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||LA|DIEN|HUU||Defendant|292000CF004602000AHC||FELONY SEXUAL OFFENSES|C|Barbas, Rex|03/17/2000|Close of ReOpen|10/22/2001|M|4312 HUBERT AV N||TAMPA|FL|33611|Asian|01/21/1975|2|FP|8100212A|8100212A BURGLARY OF DWELLING WITH ASSAULT OR BATTERY|03/17/2000|NOLP|NOLLE PROSSED|08/31/2000|||L000168750210|FL|N||||||N|N|N|N|||||| Circuit Court||LA|DIEN|HUU||Defendant|292000CF004602000AHC||FELONY SEXUAL OFFENSES|C|Barbas, Rex|03/17/2000|Close of ReOpen|10/22/2001|M|4312 HUBERT AV N||TAMPA|FL|33611|Asian|01/21/1975|3|F3|784.048(3)|784.048(3) AGGRAVATED STALKING|01/31/2000|NOLP|NOLLE PROSSED|08/31/2000|||L000168750210|FL|N||||||N|N|N|N|||||| Circuit Court||LA|DIEN|HUU||Defendant|292000CF004602000AHC||FELONY SEXUAL OFFENSES|C|Barbas, Rex|03/17/2000|Close of ReOpen|10/22/2001|M|4312 HUBERT AV N||TAMPA|FL|33611|Asian|01/21/1975|1|F2|7940115|7940115 SEXUAL BATTERY (SLIGHT FORCE)|01/31/2000|NOLP|NOLLE PROSSED|08/31/2000|||L000168750210|FL|N||||||N|N|N|N|||||| Circuit Court||LA|PHUONG|NGOC||Defendant|292014CF016865000AHC||FELONY CRIMES AGAINST A PERSON|E|Holder, Gregory P|11/18/2014|CLOSED|06/30/2015|F|7210 THATCHER AVE N||TAMPA|FL|33614|White|03/04/1974|1|F3|827031B2C|827031B2C-CHAB1602 CHILD ABUSE|08/06/2014|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|07/06/2016|||L000674745840|FL|N||||342.00|12/09/2015|N|N|N|N|||||| Circuit Court||LA BATE|STEVEN|MICHAEL||Defendant|292023CF011733000AHC||FELONY THEFT FORGERY FRAUD|C|Marlewski, Christine Ann|08/02/2023|CLOSED|03/07/2024|M|7520 VIENNA LN||PORT RICHEY|FL|34668|White|11/04/1975|1|F3|8120142C2|8120142C2-THEF2002 (FT) GRAND THEFT THIRD DEGREE $5000 - $10000|08/02/2021|SCFD|STATE CLOSED FILE DIVERSION|03/07/2024|||L130793754040|FL|N||||||N|N|N|N||||||152.00 Circuit Court||LA BATE|STEVEN|MICHAEL||Defendant|292023CF011733000AHC||FELONY THEFT FORGERY FRAUD|C|Marlewski, Christine Ann|08/02/2023|CLOSED|03/07/2024|M|7520 VIENNA LN||PORT RICHEY|FL|34668|White|11/04/1975|1|F3|8120142C2|8120142C2-THEF2002 (FT) GRAND THEFT THIRD DEGREE $5000 - $10000|08/02/2021|DALF|DIVERSION ACCEPTANCE LETTER FILED|03/08/2024|||L130793754040|FL|N||||||N|N|N|N||||||152.00 Circuit Court||LA CLAIR|SPENCER|JAMES||Defendant|292006CF004072000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|02/26/2006|CLOSED|05/18/2006|M|1109 LUMSDEN POINT BLVD||VALRICO|FL|33594|White|12/28/1985|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|11/01/2005|NOLP|NOLLE PROSSED|07/27/2007|||L246790854680|FL|N||||112.00|06/27/2007|N|N|N|N|||||LACLAIR, SPENCER| Circuit Court||LA CROIX|JOHN|NICHOLAS||Defendant|292018CF008652000AHC||FELONY CRIMES AGAINST A PERSON|E|Kiser, Mark D|06/13/2018|Appeal Pending|05/04/2022|M|3309 PRICE AV W||TAMPA|FL|33611|White|11/06/1994|1|F1|7840451A|7840451A-GUNS0349 (FF) AGGRAVATED BATTERY GREAT BODILY HARM OR DEADLY|06/12/2018|JTADJG|JT - ADJUDICATED GUILTY|02/04/2022|||L2624748944060|FL|N||||||N|N|N|N|||||LA CROIX, JOHN N|1364.00 Circuit Court||LA CROIX|JOHN|NICHOLAS||Defendant|292018CF008652000AHC||FELONY CRIMES AGAINST A PERSON|E|Kiser, Mark D|06/13/2018|Appeal Pending|05/04/2022|M|3309 PRICE AV W||TAMPA|FL|33611|White|11/06/1994|2|F1|7840451A|7840451A-GUNS0349 (FF) AGGRAVATED BATTERY GREAT BODILY HARM OR DEADLY|06/12/2018|JTADJG|JT - ADJUDICATED GUILTY|02/04/2022|||L2624748944060|FL|N||||||N|N|N|N|||||LA CROIX, JOHN N|1364.00 Circuit Court||LA CROIX|JOHN|NICHOLAS||Defendant|292018CF008652000AHC||FELONY CRIMES AGAINST A PERSON|E|Kiser, Mark D|06/13/2018|Appeal Pending|05/04/2022|M|3309 PRICE AV W||TAMPA|FL|33611|White|11/06/1994|3|F3|790.01(2)|790012-WEAP1000 (FT) CARRYING CONCEALED FIREARM|06/12/2018|JTADJG|JT - ADJUDICATED GUILTY|02/04/2022|||L2624748944060|FL|N||||||N|N|N|N|||||LA CROIX, JOHN N|1364.00 Circuit Court||LA FAVORE|JENNIFER|PATRICIA||Defendant|292021CF015061000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|12/12/2021|CLOSED|12/17/2021|F|5902 E 122ND AVE APT 201||TAMPA|FL|33617|White|03/12/1982|1|F3|784.03(2)/741.28|784032 - DVST0002 (FT) BATTERY (SECOND OR SUBSEQUENT OFFENSE)|12/11/2021|NTLOR|NT - LETTER OF RELEASE|12/17/2021|||L116435825920|FL|N||||||N|N|N|N|||||| Circuit Court||LA FAVORE|JENNIFER|PATRICIA||Defendant|292022CF005423000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|04/30/2022|CLOSED|06/06/2022|F|5902 E 122ND AVE APT 201||TAMPA|FL|33617|White|03/12/1982|1|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|04/29/2022|NTLOR|NT - LETTER OF RELEASE|06/06/2022|||L116435825920|FL|N||||||N|N|N|N|||||| Circuit Court||LA FE-GUZMAN|LUIS|||Defendant|292013CF013053000AHC||FELONY CRIMES AGAINST A PERSON|A|Campbell, Lisa D|09/17/2013|Close of ReOpen|09/17/2015|M|3628 28TH AV E||TAMPA|FL|33610|White|03/24/1973|1|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|09/08/2013|NTAW|NT - ADJUDICATION WITHHELD|04/09/2014|||L122520731040|FL|N||||454.81||N|N|N|N||||||926.19 Circuit Court||LA FE-GUZMAN|LUIS|||Defendant|292013CF013053000AHC||FELONY CRIMES AGAINST A PERSON|A|Campbell, Lisa D|09/17/2013|Close of ReOpen|09/17/2015|M|3628 28TH AV E||TAMPA|FL|33610|White|03/24/1973|2|M1|784031|784031 BATTERY DOMESTIC VIOLENCE|09/08/2013|NTAW|NT - ADJUDICATION WITHHELD|04/09/2014|||L122520731040|FL|N||||454.81||N|N|N|N||||||926.19 Circuit Court||LA FE-GUZMAN|LUIS|||Defendant|292017CF003922000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|03/15/2017|CLOSED|05/05/2017|M|2802 TAMPANIA AVE||Tampa|FL|33607|White|03/24/1973|1|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|03/14/2017|NTLOR|NT - LETTER OF RELEASE|05/05/2017|||L122520731040|FL|N||||||N|N|N|N|||||| Circuit Court||LA FE-GUZMAN|LUIS|||Defendant|292017CF003922000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|03/15/2017|CLOSED|05/05/2017|M|2802 TAMPANIA AVE||Tampa|FL|33607|White|03/24/1973|2|M1|784031|784031-BATT1102 (MF) BATTERY DOMESTIC VIOLENCE|03/14/2017|NTLOR|NT - LETTER OF RELEASE|05/05/2017|||L122520731040|FL|N||||||N|N|N|N|||||| Circuit Court||LA FLAMBOY|EDWARD|LADONN||Defendant|291993CF008245000AHC||FELONY CRIMES AGAINST A PERSON|O||06/26/1993|CLOSED|01/23/2000|M|127 ELDERBERRY LN||TAMPA|FL|33584|White|11/01/1969|1|F2|784045|784045 AGGRAVATED BATTERY|06/25/1993||||||L14523269401|FL|N||||||N|N|N|N|||||LA FLAMBOY, EDWARD LADONN; LAFLAMBOY, EAWARD LADONN| Circuit Court||LA FORM|JOSEPH|YANCEY||Defendant|291987CF010982000AHC||FELONY ROBBERY|||04/07/1988|CLOSED|07/18/1988|M|5624 CENTER ST||WIMAUMA|FL|33598|White|11/15/1962|1|F|812132AF|SEE DOCKET OR CASE FILE FOR CHARGES|04/07/1988||||||L165499624150|FL|N||||||N|N|N|N|||||LAFORM, JOSEPH YANCEY; PEREZ, JOSEPH YANCEY| Circuit Court||LA FOSSE|JOSE|MIGUEL||Defendant|292021CF007977000AHC||FELONY CRIMES AGAINST A PERSON|G|Fuson, Robin F|06/30/2021|CLOSED|07/05/2022|M|6144 BEACON ISLES DR APT 207||TAMPA|FL|33615|White|04/17/1969|1|M2|877.03|87703-MISC0124 (MS) DISORDERLY CONDUCT|06/29/2021|ADJG|NT - ADJUDGED GUILTY|07/05/2022|||L120433691370|FL|N||||33.17||N|N|N|N||||||269.83 Circuit Court||LA FOUNTAIN|MICHAEL|PATRICK||Defendant|292011CF012388000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|08/14/2011|CLOSED|08/24/2011|M|15102 PENNINGTON RD||TAMPA|FL|33624|White|09/27/1979|1|F3|322.34(2)c|322.34(2)c DRIVING W/LICENSE CANC,SUSP,REVOKED(3RD OFFEN)|08/14/2011|REDU|REDUCED TO COUNTY COURT|08/24/2011|||L153555793470|FL|N||||||N|N|N|N|||||LAFOUNTAIN, MICHAEL| Circuit Court||LA FOUNTAIN|MICHAEL|PATRICK||Defendant|292016CF012143000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|08/23/2016|Close of ReOpen|02/13/2017|M|8813 FROSTWOOD CT||Tampa|FL|33634|White|09/27/1979|3|M1|8120142E|8120142E-THEF1010 (MF) PETIT THEFT FIRST DEGREE|08/16/2016|NTDISM|NT - DISMISSED|10/04/2016|||L153555793470|FL|N||||||N|N|N|N|||||LAFOUNTAIN, MICHAEL|927.00 Circuit Court||LA FOUNTAIN|MICHAEL|PATRICK||Defendant|292016CF012143000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|08/23/2016|Close of ReOpen|02/13/2017|M|8813 FROSTWOOD CT||Tampa|FL|33634|White|09/27/1979|2|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|08/16/2016|ADJG|NT - ADJUDGED GUILTY|02/13/2017|||L153555793470|FL|N||||||N|N|N|N|||||LAFOUNTAIN, MICHAEL|927.00 Circuit Court||LA FOUNTAIN|MICHAEL|PATRICK||Defendant|292016CF012143000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|08/23/2016|Close of ReOpen|02/13/2017|M|8813 FROSTWOOD CT||Tampa|FL|33634|White|09/27/1979|2|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|08/16/2016|ADJG|NT - ADJUDGED GUILTY|10/04/2016|||L153555793470|FL|N||||||N|N|N|N|||||LAFOUNTAIN, MICHAEL|927.00 Circuit Court||LA FOUNTAIN|MICHAEL|PATRICK||Defendant|292016CF012143000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|08/23/2016|Close of ReOpen|02/13/2017|M|8813 FROSTWOOD CT||Tampa|FL|33634|White|09/27/1979|1|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|08/16/2016|ADJG|NT - ADJUDGED GUILTY|02/13/2017|||L153555793470|FL|N||||||N|N|N|N|||||LAFOUNTAIN, MICHAEL|927.00 Circuit Court||LA FOUNTAIN|MICHAEL|PATRICK||Defendant|292016CF012143000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|08/23/2016|Close of ReOpen|02/13/2017|M|8813 FROSTWOOD CT||Tampa|FL|33634|White|09/27/1979|1|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|08/16/2016|ADJG|NT - ADJUDGED GUILTY|10/04/2016|||L153555793470|FL|N||||||N|N|N|N|||||LAFOUNTAIN, MICHAEL|927.00 Circuit Court||LA FOUNTAIN|MICHAEL|PATRICK||Defendant|292016CF017930000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|12/22/2016|CLOSED|02/13/2017|M|8813 FROSTWOOD CT||Tampa|FL|33634|White|09/27/1979|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|12/21/2016|ADJG|NT - ADJUDGED GUILTY|02/13/2017|||L153555793470|FL|N||||||N|N|N|N|||||LAFOUNTAIN, MICHAEL|665.00 Circuit Court||LA FOUNTAIN|MICHAEL|PATRICK||Defendant|292017CF016105000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|11/02/2017|CLOSED|02/07/2018|M|5121 RAWLS RD||Tampa|FL|33624|White|09/27/1979|2|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|10/10/2017|ADJG|NT - ADJUDGED GUILTY|12/06/2017|||L153555793470|FL|N||||677.00||N|N|N|N|||||LAFOUNTAIN, MICHAEL|262.00 Circuit Court||LA FOUNTAIN|MICHAEL|PATRICK||Defendant|292017CF016105000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|11/02/2017|CLOSED|02/07/2018|M|5121 RAWLS RD||Tampa|FL|33624|White|09/27/1979|1|F3|8120143C|8120143C-THEF7001 (FT) FELONY PETIT THEFT|10/10/2017|ADJG|NT - ADJUDGED GUILTY|12/06/2017|||L153555793470|FL|N||||677.00||N|N|N|N|||||LAFOUNTAIN, MICHAEL|262.00 Circuit Court||LA FRANCE|LUDROSE|||Defendant|292001CF007186000AHC||FELONY CRIMES AGAINST A PERSON|H|Tharpe, Chet A.|05/11/2001|Close of ReOpen|10/12/2006|F|703 E IDLEWILD APT B||TAMPA|FL|33603|Black|11/20/1980|1|F3|827.03(3)c|827.03(3)c CHILD NEGLECT|04/19/2001|ADJG|NT - ADJUDGED GUILTY|07/23/2004|||L165520809200|FL|N||||568.00||N|N|N|N||||||240.00 Circuit Court||LA GRAND|JUNG|MI||Defendant|292000AP010059000AHC||CONVAPPEALS|A|Sleet, Daniel H|06/14/2000|CLOSED|09/20/2006|F|4435 PINTOR CT||TAMPA|FL|33616|White|03/09/1973|1|NN|0001|0001 NOTICE OF APPEAL|06/14/2000||||||L265420735890|FL|N||||||N|N|N|N|||||| Circuit Court||LA GRANGE|WILLIAM|DENNIS||Defendant|292011CF017703000AHC||FELONY FUGITIVE|O|Heinrich, Walter R|11/22/2011|CLOSED|12/13/2011|M|4314 POTOMAC AVE||WEST PALM BEACH|FL|33406|White|01/15/1956|1|NN|941.02|941.02 FUGITIVE|11/20/2011|NTDISM|NT - DISMISSED|12/13/2011|||L265924560150|FL|N||||||N|N|N|N|||||| Circuit Court||LA GRECA|JOHN|BENJAMIN||Defendant|291994CF010447000AHC||FELONY OTHER FELONY|A||08/16/1994|CLOSED|11/16/1994|M|10112 ROYAL ACRES CT||TAMPA|FL|33615|White|10/19/1974|1|M1|4034135B|4034135B LITTER OVER 15 LBS UNDER 500 |06/12/1994|NTAW|NT - ADJUDICATION WITHHELD|11/16/1994|||L262743796|FL|N||||||N|N|N|N|||||| Circuit Court||LA LIMA|DAVID|MICHAEL||Defendant|291995CF008727000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|06/30/1995|Close of ReOpen|12/31/2009|M|P.O. BOX 10914||FAIRFIELD|NJ|07004|White|02/09/1968|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|04/28/1995|PTAF|PRE-TRIAL ACCEPTANCE|11/22/1996|||L450173680990|FL|N||||||N|N|N|N|||||| Circuit Court||LA MANTIA|ANTHONY|MICHAEL||Defendant|291996CF000289000AHC||FELONY CRIMES AGAINST A PERSON|D||01/03/1996|CLOSED|04/11/1996|M|2607 ALT US 27 N B||LAKE WALES|FL|33853|White|06/01/1946|1|F3|31619352|SEE DOCKET OR CASE FILE FOR CHARGES|08/23/1995|ADJG|NT - ADJUDGED GUILTY|04/11/1996|||L553013462010|FL|N||||218.00||N|N|N|N||||||47.00 Circuit Court||LA MOUNTAIN|MARK|JOSEPH||Defendant|292023CF010565000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|07/12/2023|CLOSED|11/28/2023|M|12319 LITTLE RD #108||HUDSON|FL|34667|White|05/07/1967|1|F3|812.014(3)(c)|8120143C - THEF7002 (FT) FELONY PETIT THEFT|06/14/2023|ADJG|NT - ADJUDGED GUILTY|11/28/2023|||L553550671670|FL|N||||||N|N|N|N||||||689.00 Circuit Court||LA MOUNTAIN|MARK|JOSEPH||Defendant|292023CF010565000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|07/12/2023|CLOSED|11/28/2023|M|12319 LITTLE RD #108||HUDSON|FL|34667|White|05/07/1967|2|F3|812.015(8)(a)|8120158A - THEF7040 (FT) RETAIL THEFT OR COORDINATED RETAIL THEFT ($750 OR MORE)|06/14/2023|NTNINF|NT - NO INFORMATION FILED|09/14/2023|||L553550671670|FL|N||||||N|N|N|N||||||689.00 Circuit Court||LA PATRA|CHARLES|LEWIS||Defendant|291983CF007522000AHC||RECREATED CRIMINAL CASE||Judge, Senior|06/28/1983|CLOSED|07/06/2020|N|PAYMENT INDEX CARD PROJECT||TAMPA|FL|33601|Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|12/02/1983||||||||N||||||N|N|N|N|||||| Circuit Court||LA PLANTE|STEVEN|CARTER||Defendant|292016AP015176000AHC||FELONY APPEAL|C|Marlewski, Christine Ann|10/27/2016|CLOSED|01/26/2021|M|2118 S VENUS ST||TAMPA |FL|33629|White|11/18/1965|1|NN|0001|0001 (NN) NOTICE OF APPEAL|09/23/2016||||||L145783654180|FL|N||||||N|N|N|N|||||| Circuit Court||LA ROCCA|CHRISTINE|||Defendant|292018CF003123000AHC||FELONY BURGLARY|A|Twine Thomas, Barbara|03/02/2018|CLOSED|10/01/2018|F|3200 HIAWASSEE RD N||ORLANDO|FL|32868|White|11/25/1964|1|F3|8120142C2|8120142C2-THEF2002 (FT) GRAND THEFT THIRD DEGREE $5000 - $10000|02/16/2018|NTNOLP|NT - NOLLE PROSSED|10/01/2018|||L620100649251|FL|N||||||N|N|N|N|||||| Circuit Court||LA ROCCA|CHRISTOPHER|DAVID||Defendant|292022CF007699000AHC||FELONY DRUG OFFENSE|G|Fuson, Robin F|06/12/2022|CLOSED|08/23/2022|M|8359 SANDSTONE LAKE APT 202||TAMPA|FL|33615|White|09/25/1970|1|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|06/11/2022|NTAW|NT - ADJUDICATION WITHHELD|08/23/2022|||L620104703450|FL|N||||||N|N|N|N|||||LAROCCA, CHRISTOPHER DAVID|389.00 Circuit Court||LA ROSA NUNEZ|VLADIMIR|||Defendant|292015CF000619000BHC||FELONY DRUG OFFENSE|D|Green, G Gregory|02/09/2015|Close of ReOpen|02/21/2017|M|6823 N MARIE AVE, APT A||TAMPA|FL|33614|White|04/28/1964|1|F3|893.13(1)(a)2|893131A2-DRUG2501 (FT) MANUFACTURE OF CANNABIS|01/13/2015|NTAW|NT - ADJUDICATION WITHHELD|04/16/2015|||L620860641480|FL|N||||677.00|02/16/2016|N|N|N|N|||||LA ROSA, VLADIMIR; LAROSA, VLADIMIR| Circuit Court||LA ROSA NUNEZ|VLADIMIR|||Defendant|292015CF000619000BHC||FELONY DRUG OFFENSE|D|Green, G Gregory|02/09/2015|Close of ReOpen|02/21/2017|M|6823 N MARIE AVE, APT A||TAMPA|FL|33614|White|04/28/1964|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|01/13/2015|NTAW|NT - ADJUDICATION WITHHELD|04/16/2015|||L620860641480|FL|N||||677.00|02/16/2016|N|N|N|N|||||LA ROSA, VLADIMIR; LAROSA, VLADIMIR| Circuit Court||LA ROSA NUNEZ|VLADIMIR|||Defendant|292015CF000619000BHC||FELONY DRUG OFFENSE|D|Green, G Gregory|02/09/2015|Close of ReOpen|02/21/2017|M|6823 N MARIE AVE, APT A||TAMPA|FL|33614|White|04/28/1964|3|F3|89313511|89313511-DRUG1896 (FT) OWN, LEASE OR RENT FOR PURPOSE OF TRAFFICKING,|01/13/2015|NTAW|NT - ADJUDICATION WITHHELD|04/16/2015|||L620860641480|FL|N||||677.00|02/16/2016|N|N|N|N|||||LA ROSA, VLADIMIR; LAROSA, VLADIMIR| Circuit Court||LA ROSA NUNEZ|VLADIMIR|||Defendant|292015CF000619000BHC||FELONY DRUG OFFENSE|D|Green, G Gregory|02/09/2015|Close of ReOpen|02/21/2017|M|6823 N MARIE AVE, APT A||TAMPA|FL|33614|White|04/28/1964|4|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|01/13/2015|NTAW|NT - ADJUDICATION WITHHELD|04/16/2015|||L620860641480|FL|N||||677.00|02/16/2016|N|N|N|N|||||LA ROSA, VLADIMIR; LAROSA, VLADIMIR| Circuit Court||LA ROSA NUNEZ|VLADIMIR|||Defendant|292015CF000626000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|01/14/2015|CLOSED|02/09/2015|M|6823 N MARIE AVE, APT A||TAMPA|FL|33614|White|04/28/1964|3|F3|89313511|89313511-DRUG1896 (FT) OWN, LEASE OR RENT FOR PURPOSE OF TRAFFICKING,|01/13/2015|CONS|CONSOLIDATED CASE|02/09/2015|||L620860641480|FL|N||||||N|N|N|N|||||LA ROSA, VLADIMIR; LAROSA, VLADIMIR| Circuit Court||LA ROSA NUNEZ|VLADIMIR|||Defendant|292015CF000626000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|01/14/2015|CLOSED|02/09/2015|M|6823 N MARIE AVE, APT A||TAMPA|FL|33614|White|04/28/1964|2|F3|893.13(1)(a)2|893131A2-DRUG2320 (FT) POSSESSION OF CANNABIS WITH INTENT TO SELL, MA |01/13/2015|CONS|CONSOLIDATED CASE|02/09/2015|||L620860641480|FL|N||||||N|N|N|N|||||LA ROSA, VLADIMIR; LAROSA, VLADIMIR| Circuit Court||LA ROSA NUNEZ|VLADIMIR|||Defendant|292015CF000626000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|01/14/2015|CLOSED|02/09/2015|M|6823 N MARIE AVE, APT A||TAMPA|FL|33614|White|04/28/1964|1|F3|893.13(1)(a)2|893131A2-DRUG2501 (FT) MANUFACTURE OF CANNABIS |01/13/2015|CONS|CONSOLIDATED CASE|02/09/2015|||L620860641480|FL|N||||||N|N|N|N|||||LA ROSA, VLADIMIR; LAROSA, VLADIMIR| Circuit Court||LA RUSSA|PHILLIP|J||Defendant|291989CF008874000BHC||FELONY THEFT FORGERY FRAUD|D||08/09/1989|CLOSED|01/05/1990|M|104 HURON AVE||TAMPA|FL|33606|White|06/24/1959|2|F2|8120191F|8120191F DEAL IN STOLEN PROPERTY|02/22/1989|PTAF|PRE-TRIAL ACCEPTANCE|01/05/1990|||L620670592240|FL|N||||||N|N|N|N|||||LA RUSSA, PHIL; LARUSSA, PHILLIP JAMES| Circuit Court||LA RUSSA|PHILLIP|J||Defendant|291989CF008874000BHC||FELONY THEFT FORGERY FRAUD|D||08/09/1989|CLOSED|01/05/1990|M|104 HURON AVE||TAMPA|FL|33606|White|06/24/1959|1|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|02/22/1989|PTAF|PRE-TRIAL ACCEPTANCE|01/05/1990|||L620670592240|FL|N||||||N|N|N|N|||||LA RUSSA, PHIL; LARUSSA, PHILLIP JAMES| Circuit Court||LA RUSSA|PHILLIP|J||Defendant|292005CF010298000AHC||FELONY DRUG OFFENSE|E|Fuente, William|05/27/2005|Close of ReOpen|12/18/2006|M|104 HURON AVE||TAMPA|FL|33606|White|06/24/1959|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|05/26/2005|NTAW|NT - ADJUDICATION WITHHELD|03/29/2006|||L620670592240|FL|N||||377.00|05/02/2006|N|N|N|N|||||LA RUSSA, PHIL; LARUSSA, PHILLIP JAMES| Circuit Court||LA SASSO|RAYMOND|ERIK||Defendant|292022CF016329000AHC||FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|12/03/2022|Close of ReOpen|11/02/2023|M|2332 W SAINT JOHN STREET||TAMPA|FL|33607|White|02/02/1986|1|F3|8121553|8121553-THEF6307 FAIL TO RETURN HIRED OR LEASED PERS PROP >$300|09/28/2022|SCFD|STATE CLOSED FILE DIVERSION|05/16/2023|||||N||||||N|N|N|N||||||302.00 Circuit Court||LA SASSO|RAYMOND|ERIK||Defendant|292022CF016329000AHC||FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|12/03/2022|Close of ReOpen|11/02/2023|M|2332 W SAINT JOHN STREET||TAMPA|FL|33607|White|02/02/1986|1|F3|8121553|8121553-THEF6307 FAIL TO RETURN HIRED OR LEASED PERS PROP >$300|09/28/2022|NONE|NONE|05/18/2023|||||N||||||N|N|N|N||||||302.00 Circuit Court||LA SASSO|RAYMOND|ERIK||Defendant|292022CF016329000AHC||FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|12/03/2022|Close of ReOpen|11/02/2023|M|2332 W SAINT JOHN STREET||TAMPA|FL|33607|White|02/02/1986|1|F3|8121553|8121553-THEF6307 FAIL TO RETURN HIRED OR LEASED PERS PROP >$300|09/28/2022|SCFD|STATE CLOSED FILE DIVERSION|06/29/2023|||||N||||||N|N|N|N||||||302.00 Circuit Court||LA SASSO|RAYMOND|ERIK||Defendant|292022CF016329000AHC||FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|12/03/2022|Close of ReOpen|11/02/2023|M|2332 W SAINT JOHN STREET||TAMPA|FL|33607|White|02/02/1986|1|F3|8121553|8121553-THEF6307 FAIL TO RETURN HIRED OR LEASED PERS PROP >$300|09/28/2022|DALF|DIVERSION ACCEPTANCE LETTER FILED|07/06/2023|||||N||||||N|N|N|N||||||302.00 Circuit Court||LA SASSO|RAYMOND|ERIK||Defendant|292022CF016329000AHC||FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|12/03/2022|Close of ReOpen|11/02/2023|M|2332 W SAINT JOHN STREET||TAMPA|FL|33607|White|02/02/1986|1|F3|8121553|8121553-THEF6307 FAIL TO RETURN HIRED OR LEASED PERS PROP >$300|09/28/2022|NONE|NONE|10/06/2023|||||N||||||N|N|N|N||||||302.00 Circuit Court||LA SASSO|RAYMOND|ERIK||Defendant|292022CF016329000AHC||FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|12/03/2022|Close of ReOpen|11/02/2023|M|2332 W SAINT JOHN STREET||TAMPA|FL|33607|White|02/02/1986|1|F3|8121553|8121553-THEF6307 FAIL TO RETURN HIRED OR LEASED PERS PROP >$300|09/28/2022|SCFD|STATE CLOSED FILE DIVERSION|11/02/2023|||||N||||||N|N|N|N||||||302.00 Circuit Court||LA TORRE|RICARDO|MARCIAL||Defendant|292004CF012996000BHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|07/10/2004|CLOSED|08/16/2004|M|10203 TURTLE HILL CT||TAMPA|FL|33615|White|09/24/1950|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|07/10/2004|NOLP|NOLLE PROSSED|08/04/2006|||L360733503440|FL|N||||112.00|09/02/2005|N|N|N|N|||||LA TORRE, RICARDO MARCIAL| Circuit Court||LA TORRE|RICARDO|MARCIAL||Defendant|292004CF012997000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|07/10/2004|CLOSED|07/26/2004|M|10203 TURTLE HILL CT||TAMPA|FL|33615|White|09/24/1950|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE $300 - $20 000|07/10/2004|CONS|CONSOLIDATED CASE|07/26/2004|||L360733503440|FL|N||||||N|N|N|N|||||LA TORRE, RICARDO MARCIAL| Circuit Court||LA-CHANCE|ROBERT|EDGAR||Defendant|291994CF007467000AHC||FELONY CRIMES AGAINST A PERSON|C||06/12/1994|CLOSED|04/30/1996|M|700 GULF BLVD.||INDIAN ROCKS|FL|34635|White|08/25/1940|1|F3|3161933|3161933 DRIVING UNDER THE INFLUENCE W|06/05/1994|ADJG|NT - ADJUDGED GUILTY|03/30/1995|||L25276540305|FL|N||||540.00||N|N|N|N||||||89.50 Circuit Court||LA-CHANCE|ROBERT|EDGAR||Defendant|291994CF007467000AHC||FELONY CRIMES AGAINST A PERSON|C||06/12/1994|CLOSED|04/30/1996|M|700 GULF BLVD.||INDIAN ROCKS|FL|34635|White|08/25/1940|2|F3|316027IA|316027IA LEAVE SCENE OF ACCIDENT W/INJ|06/05/1994|ADJG|NT - ADJUDGED GUILTY|03/30/1995|||L25276540305|FL|N||||540.00||N|N|N|N||||||89.50 Circuit Court||LAAKE|LOWELL|||Defendant|292003CF012598000AHC||FELONY WORTHLESS CHECK|B|Behnke, Debra|07/25/2003|Close of ReOpen|11/24/2004|M|17253 LABRISA LN||SUGARLOAF KEY|FL|33042-|White|10/16/1984|1|F3|832054|832054 OBTAINING PROPERTY FOR WC (MORE THAN $150)|02/04/2003|ADJG|NT - ADJUDGED GUILTY|11/24/2004|||L200523843760|FL|N||||||N|N|N|N||||||457.00 Circuit Court||LAATHAYRUMAN|EVON|CHICO||Defendant|291991CF001898000AHC||FELONY CRIMES AGAINST A PERSON|G||02/07/1991|CLOSED|04/09/1992|M|AT LARGE||TAMPA|FL|NI|Black|12/14/1924|2|M1|784031A|784031A BATTERY (DOMESTIC VIOLENCE)|02/06/1991|ADJG|NT - ADJUDGED GUILTY|04/15/1991|||||N||||||N|N|N|N|||||LAATHAY, EVON CHICO; LAATHAYRUMAN, CHICO; LAATHAYRUMAN, EVON; LAATHAYRUNON, EVON CHICO; LAATHAYRUNON, EVONCHICO; LASSITER, IVEN CHICE|152.00 Circuit Court||LAATHAYRUMAN|EVON|CHICO||Defendant|291991CF001898000AHC||FELONY CRIMES AGAINST A PERSON|G||02/07/1991|CLOSED|04/09/1992|M|AT LARGE||TAMPA|FL|NI|Black|12/14/1924|1|M1|790101|790101 IMPRPR EXHBTN FIREARM|02/06/1991|ADJG|NT - ADJUDGED GUILTY|04/15/1991|||||N||||||N|N|N|N|||||LAATHAY, EVON CHICO; LAATHAYRUMAN, CHICO; LAATHAYRUMAN, EVON; LAATHAYRUNON, EVON CHICO; LAATHAYRUNON, EVONCHICO; LASSITER, IVEN CHICE|152.00 Circuit Court||LAATHAYRUMAN|EVON|CHICO||Defendant|291992CF003492000AHC||FELONY BURGLARY|G||03/08/1992|CLOSED|04/09/1992|M|AT LARGE||TAMPA|FL|NI|Black|12/14/1924|2|M2|8120142D|8120142D PETIT THEFT|03/07/1992|ADJG|NT - ADJUDGED GUILTY|04/09/1992|||||N||||||N|N|N|N|||||LAATHAY, EVON CHICO; LAATHAYRUMAN, CHICO; LAATHAYRUMAN, EVON; LAATHAYRUNON, EVON CHICO; LAATHAYRUNON, EVONCHICO; LASSITER, IVEN CHICE| Circuit Court||LAATHAYRUMAN|EVON|CHICO||Defendant|291992CF003492000AHC||FELONY BURGLARY|G||03/08/1992|CLOSED|04/09/1992|M|AT LARGE||TAMPA|FL|NI|Black|12/14/1924|1|F3|810023|810023 BURGLARY OF CONVEYANCE|03/07/1992|ADJG|NT - ADJUDGED GUILTY|04/09/1992|||||N||||||N|N|N|N|||||LAATHAY, EVON CHICO; LAATHAYRUMAN, CHICO; LAATHAYRUMAN, EVON; LAATHAYRUNON, EVON CHICO; LAATHAYRUNON, EVONCHICO; LASSITER, IVEN CHICE| Circuit Court||LAB|JEFFREY|||Defendant|291995CF005090000AHC||FELONY OTHER FELONY|C||04/17/1995|CLOSED|05/15/1996|M|3605 W DELEON STREET||TAMPA|FL|33609|White|03/14/1954|1|F3|784021|784021 AGRAVATED ASSAULT|04/16/1995|NTAW|NT - ADJUDICATION WITHHELD|10/25/1995|||L100436540940|FL|N||||||N|N|N|N|||||| Circuit Court||LAB|JEFFREY|||Defendant|291995CF005090000AHC||FELONY OTHER FELONY|C||04/17/1995|CLOSED|05/15/1996|M|3605 W DELEON STREET||TAMPA|FL|33609|White|03/14/1954|2|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|04/16/1995|NTNINF|NT - NO INFORMATION FILED|07/10/1995|||L100436540940|FL|N||||||N|N|N|N|||||| Circuit Court||LABADIE|JESSICA|MARIE||Defendant|292001CF011662000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|08/01/2001|Close of ReOpen|01/09/2003|F|18213 CLEAR LAKE DR||LUTZ|FL|33549|White|06/23/1977|2|F3|78407|78407 BATTERY ON A LAW ENFORCEMENT OFFICER|07/31/2001|NTAW|NT - ADJUDICATION WITHHELD|01/09/2003|||L130433777230|FL|N||||679.27||N|N|N|N||||||316.73 Circuit Court||LABADIE|JESSICA|MARIE||Defendant|292001CF011662000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|08/01/2001|Close of ReOpen|01/09/2003|F|18213 CLEAR LAKE DR||LUTZ|FL|33549|White|06/23/1977|1|F3|843.01|843.01 OBSTRUCTING OR OPPOSING AN OFFICER WITH VIOLEN|07/31/2001|NTAW|NT - ADJUDICATION WITHHELD|01/09/2003|||L130433777230|FL|N||||679.27||N|N|N|N||||||316.73 Circuit Court||LABADIE|TERRENCE|||Defendant|292004CF020207000AHC||FELONY BURGLARY|O|Heinrich, Walter R|10/28/2004|CLOSED|01/19/2005|M|602 DALI DR||BRANDON|FL|33511|White|04/04/1968|1|F3|810023|810023 BURGLARY OF A CONVEYANCE|09/24/2004|REDU|REDUCED TO COUNTY COURT|01/19/2005|||L130810681240|FL|N||||||N|N|N|N|||||LABADIE, TERRENCE JEFF; LABADIE, TERRENCE JEFFREY| Circuit Court||LABADIE|TERRENCE|||Defendant|292004CF020207000AHC||FELONY BURGLARY|O|Heinrich, Walter R|10/28/2004|CLOSED|01/19/2005|M|602 DALI DR||BRANDON|FL|33511|White|04/04/1968|2|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|09/24/2004|REDU|REDUCED TO COUNTY COURT|01/19/2005|||L130810681240|FL|N||||||N|N|N|N|||||LABADIE, TERRENCE JEFF; LABADIE, TERRENCE JEFFREY| Circuit Court||LABAGNARA|STEVE|HECTOR||Defendant|292001CF019586000AHC||FELONY BURGLARY|O|Heinrich, Walter R|12/23/2001|CLOSED|02/21/2002|M||||||White|10/10/1965|1|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|12/23/2001|NTLOR|NT - LETTER OF RELEASE|02/21/2002|||L12578865370|FL|N||||||N|N|N|N|||||| Circuit Court||LABAGNARA|STEVE|HECTOR||Defendant|292001CF019650000AHC||FELONY BURGLARY|B|Behnke, Debra|12/26/2001|Close of ReOpen|11/01/2007|M||||||White|10/10/1965|1|F2|810023|810023 BURGLARY OF A DWELLING|12/22/2001|ADJG|NT - ADJUDGED GUILTY|04/14/2003|||L12578865370|FL|N||||||N|N|N|N||||||261.00 Circuit Court||LABAGNARA|STEVE|HECTOR||Defendant|292001CF019650000AHC||FELONY BURGLARY|B|Behnke, Debra|12/26/2001|Close of ReOpen|11/01/2007|M||||||White|10/10/1965|2|M1|806131B2|806131B2 CRIMINAL MISCHIEF MORE THAN $200 LESS THAN $1k|12/22/2001|ADJG|NT - ADJUDGED GUILTY|04/14/2003|||L12578865370|FL|N||||||N|N|N|N||||||261.00 Circuit Court||LABAGNARA|STEVE|HECTOR||Defendant|292001CF019685000AHC||FELONY BURGLARY|B|Behnke, Debra|12/27/2001|Close of ReOpen|04/06/2009|M||||||White|10/10/1965|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|12/20/2001|NTDISM|NT - DISMISSED|02/06/2003|||L12578865370|FL|N||||||N|N|N|N||||||273.00 Circuit Court||LABAGNARA|STEVE|HECTOR||Defendant|292001CF019685000AHC||FELONY BURGLARY|B|Behnke, Debra|12/27/2001|Close of ReOpen|04/06/2009|M||||||White|10/10/1965|3|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|12/21/2001|ADJG|NT - ADJUDGED GUILTY|04/14/2003|||L12578865370|FL|N||||||N|N|N|N||||||273.00 Circuit Court||LABAGNARA|STEVE|HECTOR||Defendant|292001CF019685000AHC||FELONY BURGLARY|B|Behnke, Debra|12/27/2001|Close of ReOpen|04/06/2009|M||||||White|10/10/1965|4|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|12/20/2001|ADJG|NT - ADJUDGED GUILTY|04/14/2003|||L12578865370|FL|N||||||N|N|N|N||||||273.00 Circuit Court||LABAGNARA|STEVE|HECTOR||Defendant|292001CF019685000AHC||FELONY BURGLARY|B|Behnke, Debra|12/27/2001|Close of ReOpen|04/06/2009|M||||||White|10/10/1965|1|F2|810023|810023 BURGLARY OF A DWELLING|12/20/2001|ADJG|NT - ADJUDGED GUILTY|04/14/2003|||L12578865370|FL|N||||||N|N|N|N||||||273.00 Circuit Court||LABAGNARA|STEVE|HECTOR||Defendant|292001CF019759000AHC||FELONY BURGLARY|B|Behnke, Debra|12/28/2001|Close of ReOpen|04/06/2009|M||||||White|10/10/1965|1|F2|810023|810023 BURGLARY OF A DWELLING|12/07/2001|ADJG|NT - ADJUDGED GUILTY|04/14/2003|||L12578865370|FL|N||||||N|N|N|N||||||273.00 Circuit Court||LABAGNARA|STEVE|HECTOR||Defendant|292001CF019759000AHC||FELONY BURGLARY|B|Behnke, Debra|12/28/2001|Close of ReOpen|04/06/2009|M||||||White|10/10/1965|2|M1|806131B2|806131B2 CRIMINAL MISCHIEF MORE THAN $200 LESS THAN $1k|12/07/2001|ADJG|NT - ADJUDGED GUILTY|04/14/2003|||L12578865370|FL|N||||||N|N|N|N||||||273.00 Circuit Court||LABAGNARA|STEVE|HECTOR||Defendant|292002CF000766000AHC||FELONY BURGLARY|B|Behnke, Debra|01/15/2002|Close of ReOpen|04/06/2009|M||||||White|10/10/1965|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|12/21/2001|ADJG|NT - ADJUDGED GUILTY|04/14/2003|||L12578865370|FL|N||||||N|N|N|N||||||273.00 Circuit Court||LABAGNARA|STEVE|HECTOR||Defendant|292002CF000766000AHC||FELONY BURGLARY|B|Behnke, Debra|01/15/2002|Close of ReOpen|04/06/2009|M||||||White|10/10/1965|2|F2|810023|810023 BURGLARY OF A DWELLING|12/21/2001|NTNINF|NT - NO INFORMATION FILED|05/06/2002|||L12578865370|FL|N||||||N|N|N|N||||||273.00 Circuit Court||LABAGNARA|STEVE|HECTOR||Defendant|292002CF002408000AHC||FELONY BURGLARY|B|Behnke, Debra|02/13/2002|Close of ReOpen|04/06/2009|M||||||White|10/10/1965|2|F3|8120142C2|8120142C2 GRAND THEFT THIRD DEGREE $5000 - $10000|12/01/2001|NTDISM|NT - DISMISSED|04/14/2003|||L12578865370|FL|N||||||N|N|N|N||||||273.00 Circuit Court||LABAGNARA|STEVE|HECTOR||Defendant|292002CF002408000AHC||FELONY BURGLARY|B|Behnke, Debra|02/13/2002|Close of ReOpen|04/06/2009|M||||||White|10/10/1965|3|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|12/01/2001|ADJG|NT - ADJUDGED GUILTY|04/14/2003|||L12578865370|FL|N||||||N|N|N|N||||||273.00 Circuit Court||LABAGNARA|STEVE|HECTOR||Defendant|292002CF002408000AHC||FELONY BURGLARY|B|Behnke, Debra|02/13/2002|Close of ReOpen|04/06/2009|M||||||White|10/10/1965|1|F2|810023|810023 BURGLARY OF A DWELLING|12/01/2001|ADJG|NT - ADJUDGED GUILTY|04/14/2003|||L12578865370|FL|N||||||N|N|N|N||||||273.00 Circuit Court||LABANINO|BENJAMIN|||Defendant|292000CF010559000CHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|06/21/2000|CLOSED|10/09/2001|M|4302 MANHATTAN AV N||TAMPA|FL|33614|White|03/31/1950|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE $300 - $20 000|09/25/1995|ADJG|NT - ADJUDGED GUILTY|10/09/2001|||L155060501110|FL|N||||6.10||N|N|N|N||||||616.90 Circuit Court||LABANINO|BENJAMIN|||Defendant|292000CF010559000CHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|06/21/2000|CLOSED|10/09/2001|M|4302 MANHATTAN AV N||TAMPA|FL|33614|White|03/31/1950|2|F3|8172341A|8172341A FRAUDULENT INSURANCE CLAIM|09/25/1995|ADJG|NT - ADJUDGED GUILTY|10/09/2001|||L155060501110|FL|N||||6.10||N|N|N|N||||||616.90 Circuit Court||LABANINO|BENJAMIN|||Defendant|292000CF010560000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|06/21/2000|CLOSED|07/17/2000|M|4302 MANHATTAN AV N||TAMPA|FL|33614|White|03/31/1950|2|F3|8172341A|8172341A FRAUDULENT INSURANCE CLAIM|09/01/1995|CONS|CONSOLIDATED CASE|07/17/2000|||L155060501110|FL|N||||||N|N|N|N|||||| Circuit Court||LABANINO|BENJAMIN|||Defendant|292000CF010560000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|06/21/2000|CLOSED|07/17/2000|M|4302 MANHATTAN AV N||TAMPA|FL|33614|White|03/31/1950|1|F2|8120142B|8120142B GRAND THEFT SECOND DEGREE ($20,000 - $100,000)|09/01/1995|CONS|CONSOLIDATED CASE|07/17/2000|||L155060501110|FL|N||||||N|N|N|N|||||| Circuit Court||LABANINO|NELIS|||Defendant|292000CF010559000DHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|06/21/2000|CLOSED|10/09/2001|F|4302 N MANHATTAN AV||TAMPA|FL|33614|White|08/15/1941|2|F3|8172341A|8172341A FRAUDULENT INSURANCE CLAIM|09/25/1995|NTAW|NT - ADJUDICATION WITHHELD|10/09/2001|||L155637417950|FL|N||||12.20||N|N|N|N|||||LABANINO, NELLIE|608.80 Circuit Court||LABANINO|NELIS|||Defendant|292000CF010559000DHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|06/21/2000|CLOSED|10/09/2001|F|4302 N MANHATTAN AV||TAMPA|FL|33614|White|08/15/1941|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE $300 - $20 000|09/25/1995|NTAW|NT - ADJUDICATION WITHHELD|10/09/2001|||L155637417950|FL|N||||12.20||N|N|N|N|||||LABANINO, NELLIE|608.80 Circuit Court||LABANINO|NELIS|||Defendant|292000CF010580000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|06/21/2000|CLOSED|07/17/2000|F|4302 N MANHATTAN AV||TAMPA|FL|33614|White|08/15/1941|1|F1|8120142A|8120142A GRAND THEFT FIRST DEGREE (OVER $100,000)|09/01/1995|CONS|CONSOLIDATED CASE|07/17/2000|||L155637417950|FL|N||||||N|N|N|N|||||LABANINO, NELLIE| Circuit Court||LABANINO|NELIS|||Defendant|292000CF010580000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|06/21/2000|CLOSED|07/17/2000|F|4302 N MANHATTAN AV||TAMPA|FL|33614|White|08/15/1941|2|F3|8172341A|8172341A FRAUDULENT INSURANCE CLAIM|09/01/1995|CONS|CONSOLIDATED CASE|07/17/2000|||L155637417950|FL|N||||||N|N|N|N|||||LABANINO, NELLIE| Circuit Court||LABAR|BARBARA|E||Defendant|291990CF001221000AHC||FELONY CRIMES AGAINST A PERSON|A||01/23/1990|CLOSED|10/10/1991|F|10800 U.S. HWY 19 S.||ST PETERSBURG|FL|33666|White|10/19/1945|2|M1|84302|84302 OBST/OPPOS AN OFFICER W/O VIO|01/22/1990|NTAW|NT - ADJUDICATION WITHHELD|05/24/1990|||L16006545879|FL|N||||||N|N|N|N|||||| Circuit Court||LABAR|BARBARA|E||Defendant|291990CF001221000AHC||FELONY CRIMES AGAINST A PERSON|A||01/23/1990|CLOSED|10/10/1991|F|10800 U.S. HWY 19 S.||ST PETERSBURG|FL|33666|White|10/19/1945|1|F3|78407|78407 BATTERY ON LAW ENFORCEMENT OFFICER|01/22/1990|NTAW|NT - ADJUDICATION WITHHELD|05/24/1990|||L16006545879|FL|N||||||N|N|N|N|||||| Circuit Court||LABAR|BRETT|LEE||Defendant|291999CF021247000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|12/05/1999|CLOSED|08/21/2000|M|6106 WESTGATE DR APT 102||ORLANDO|FL|32835|White|07/29/1974|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|12/04/1999|NOLP|NOLLE PROSSED|08/21/2000|||L160072742697|FL|N||||||N|N|N|N|||||| Circuit Court||LABAR|BRETT|LEE||Defendant|291999CF021247000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|12/05/1999|CLOSED|08/21/2000|M|6106 WESTGATE DR APT 102||ORLANDO|FL|32835|White|07/29/1974|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|12/04/1999|NOLP|NOLLE PROSSED|08/21/2000|||L160072742697|FL|N||||||N|N|N|N|||||| Circuit Court||LABARBARA|CHARLES|B||Defendant|292005CF019489000AHC||FELONY ROBBERY|F|Timmerman, Wayne S|10/05/2005|CLOSED|07/19/2007|M|DC#183643, J12052|UNION CORRECTIONAL INSTITUTION 7819 N.W. 228th STREET|RAIFORD|FL|32026-2601|Indian|09/21/1958|1|F1|8121312B|8121312B ROBBERY (WEAPON)|09/30/2005|ADJG|NT - ADJUDGED GUILTY|07/19/2007|||L161140583410|FL|N||||||N|N|N|N|||||LABARBARA, BUDDY; LABARBERA, CHARLES B; LEBARBARA, CHARLES|370.00 Circuit Court||LABARBARA|CHARLES|B||Defendant|292005CF019489000AHC||FELONY ROBBERY|F|Timmerman, Wayne S|10/05/2005|CLOSED|07/19/2007|M|DC#183643, J12052|UNION CORRECTIONAL INSTITUTION 7819 N.W. 228th STREET|RAIFORD|FL|32026-2601|Indian|09/21/1958|2|F1|8121312B|8121312B ROBBERY (WEAPON)|09/30/2005|ADJG|NT - ADJUDGED GUILTY|07/19/2007|||L161140583410|FL|N||||||N|N|N|N|||||LABARBARA, BUDDY; LABARBERA, CHARLES B; LEBARBARA, CHARLES|370.00 Circuit Court||LABARBARA|CHARLES|B||Defendant|292005CF019489000AHC||FELONY ROBBERY|F|Timmerman, Wayne S|10/05/2005|CLOSED|07/19/2007|M|DC#183643, J12052|UNION CORRECTIONAL INSTITUTION 7819 N.W. 228th STREET|RAIFORD|FL|32026-2601|Indian|09/21/1958|3|F3|78702|78702 FALSE IMPRISONMENT|09/30/2005|ADJG|NT - ADJUDGED GUILTY|07/19/2007|||L161140583410|FL|N||||||N|N|N|N|||||LABARBARA, BUDDY; LABARBERA, CHARLES B; LEBARBARA, CHARLES|370.00 Circuit Court||LABARBARA|CHARLES|B||Defendant|292005CF019489000AHC||FELONY ROBBERY|F|Timmerman, Wayne S|10/05/2005|CLOSED|07/19/2007|M|DC#183643, J12052|UNION CORRECTIONAL INSTITUTION 7819 N.W. 228th STREET|RAIFORD|FL|32026-2601|Indian|09/21/1958|4|F3|78702|78702 FALSE IMPRISONMENT|09/30/2005|ADJG|NT - ADJUDGED GUILTY|07/19/2007|||L161140583410|FL|N||||||N|N|N|N|||||LABARBARA, BUDDY; LABARBERA, CHARLES B; LEBARBARA, CHARLES|370.00 Circuit Court||LABARBARA|CHARLES|B||Defendant|292005CF019490000AHC||FELONY ROBBERY|F|Timmerman, Wayne S|10/05/2005|CLOSED|07/19/2007|M|DC#183643, J12052|UNION CORRECTIONAL INSTITUTION 7819 N.W. 228th STREET|RAIFORD|FL|32026-2601|Indian|09/21/1958|2|F3|78702|78702 FALSE IMPRISONMENT|10/02/2005|ADJG|NT - ADJUDGED GUILTY|07/19/2007|||L161140583410|FL|N||||||N|N|N|N|||||LABARBARA, BUDDY; LABARBERA, CHARLES B; LEBARBARA, CHARLES|370.00 Circuit Court||LABARBARA|CHARLES|B||Defendant|292005CF019490000AHC||FELONY ROBBERY|F|Timmerman, Wayne S|10/05/2005|CLOSED|07/19/2007|M|DC#183643, J12052|UNION CORRECTIONAL INSTITUTION 7819 N.W. 228th STREET|RAIFORD|FL|32026-2601|Indian|09/21/1958|1|F1|8121312B|8121312B ROBBERY (WEAPON)|10/02/2005|ADJG|NT - ADJUDGED GUILTY|07/19/2007|||L161140583410|FL|N||||||N|N|N|N|||||LABARBARA, BUDDY; LABARBERA, CHARLES B; LEBARBARA, CHARLES|370.00 Circuit Court||LABARBARA|CHARLES|B||Defendant|292005CF019552000AHC||FELONY ROBBERY|F|Fernandez, Kimberly K|10/06/2005|Close of ReOpen|01/25/2016|M|DC#183643, J12052|UNION CORRECTIONAL INSTITUTION 7819 N.W. 228th STREET|RAIFORD|FL|32026-2601|Indian|09/21/1958|5|F3|78702|78702 FALSE IMPRISONMENT|09/24/2005|ADJG|NT - ADJUDGED GUILTY|06/14/2007|||L161140583410|FL|N||||||N|N|N|N|||||LABARBARA, BUDDY; LABARBERA, CHARLES B; LEBARBARA, CHARLES|1303.91 Circuit Court||LABARBARA|CHARLES|B||Defendant|292005CF019552000AHC||FELONY ROBBERY|F|Fernandez, Kimberly K|10/06/2005|Close of ReOpen|01/25/2016|M|DC#183643, J12052|UNION CORRECTIONAL INSTITUTION 7819 N.W. 228th STREET|RAIFORD|FL|32026-2601|Indian|09/21/1958|6|F3|78702|78702 FALSE IMPRISONMENT|09/24/2005|ADJG|NT - ADJUDGED GUILTY|06/14/2007|||L161140583410|FL|N||||||N|N|N|N|||||LABARBARA, BUDDY; LABARBERA, CHARLES B; LEBARBARA, CHARLES|1303.91 Circuit Court||LABARBARA|CHARLES|B||Defendant|292005CF019552000AHC||FELONY ROBBERY|F|Fernandez, Kimberly K|10/06/2005|Close of ReOpen|01/25/2016|M|DC#183643, J12052|UNION CORRECTIONAL INSTITUTION 7819 N.W. 228th STREET|RAIFORD|FL|32026-2601|Indian|09/21/1958|4|F3|78702|78702 FALSE IMPRISONMENT|09/24/2005|ADJG|NT - ADJUDGED GUILTY|06/14/2007|||L161140583410|FL|N||||||N|N|N|N|||||LABARBARA, BUDDY; LABARBERA, CHARLES B; LEBARBARA, CHARLES|1303.91 Circuit Court||LABARBARA|CHARLES|B||Defendant|292005CF019552000AHC||FELONY ROBBERY|F|Fernandez, Kimberly K|10/06/2005|Close of ReOpen|01/25/2016|M|DC#183643, J12052|UNION CORRECTIONAL INSTITUTION 7819 N.W. 228th STREET|RAIFORD|FL|32026-2601|Indian|09/21/1958|7|FP|8100212B|8100212B ARMED BURGLARY OF A STRUCTURE|09/24/2005|NTNINF|NT - NO INFORMATION FILED|11/15/2005|||L161140583410|FL|N||||||N|N|N|N|||||LABARBARA, BUDDY; LABARBERA, CHARLES B; LEBARBARA, CHARLES|1303.91 Circuit Court||LABARBARA|CHARLES|B||Defendant|292005CF019552000AHC||FELONY ROBBERY|F|Fernandez, Kimberly K|10/06/2005|Close of ReOpen|01/25/2016|M|DC#183643, J12052|UNION CORRECTIONAL INSTITUTION 7819 N.W. 228th STREET|RAIFORD|FL|32026-2601|Indian|09/21/1958|8|FP|8121332A|8121332A CARJACKING (FIREARM) (POSSESS)|09/24/2005|NTNINF|NT - NO INFORMATION FILED|11/15/2005|||L161140583410|FL|N||||||N|N|N|N|||||LABARBARA, BUDDY; LABARBERA, CHARLES B; LEBARBARA, CHARLES|1303.91 Circuit Court||LABARBARA|CHARLES|B||Defendant|292005CF019552000AHC||FELONY ROBBERY|F|Fernandez, Kimberly K|10/06/2005|Close of ReOpen|01/25/2016|M|DC#183643, J12052|UNION CORRECTIONAL INSTITUTION 7819 N.W. 228th STREET|RAIFORD|FL|32026-2601|Indian|09/21/1958|1|F1|8121312B|8121312B ROBBERY (WEAPON)|09/24/2005|ADJG|NT - ADJUDGED GUILTY|06/14/2007|||L161140583410|FL|N||||||N|N|N|N|||||LABARBARA, BUDDY; LABARBERA, CHARLES B; LEBARBARA, CHARLES|1303.91 Circuit Court||LABARBARA|CHARLES|B||Defendant|292005CF019552000AHC||FELONY ROBBERY|F|Fernandez, Kimberly K|10/06/2005|Close of ReOpen|01/25/2016|M|DC#183643, J12052|UNION CORRECTIONAL INSTITUTION 7819 N.W. 228th STREET|RAIFORD|FL|32026-2601|Indian|09/21/1958|2|F1|8121312B|8121312B ROBBERY (WEAPON)|09/24/2005|NONE|NONE|04/29/2009|||L161140583410|FL|N||||||N|N|N|N|||||LABARBARA, BUDDY; LABARBERA, CHARLES B; LEBARBARA, CHARLES|1303.91 Circuit Court||LABARBARA|CHARLES|B||Defendant|292005CF019552000AHC||FELONY ROBBERY|F|Fernandez, Kimberly K|10/06/2005|Close of ReOpen|01/25/2016|M|DC#183643, J12052|UNION CORRECTIONAL INSTITUTION 7819 N.W. 228th STREET|RAIFORD|FL|32026-2601|Indian|09/21/1958|2|F1|8121312B|8121312B ROBBERY (WEAPON)|09/24/2005|ADJG|NT - ADJUDGED GUILTY|06/14/2007|||L161140583410|FL|N||||||N|N|N|N|||||LABARBARA, BUDDY; LABARBERA, CHARLES B; LEBARBARA, CHARLES|1303.91 Circuit Court||LABARBARA|CHARLES|B||Defendant|292005CF019552000AHC||FELONY ROBBERY|F|Fernandez, Kimberly K|10/06/2005|Close of ReOpen|01/25/2016|M|DC#183643, J12052|UNION CORRECTIONAL INSTITUTION 7819 N.W. 228th STREET|RAIFORD|FL|32026-2601|Indian|09/21/1958|3|F1|8121312B|8121312B ROBBERY (WEAPON)|09/24/2005|ADJG|NT - ADJUDGED GUILTY|06/14/2007|||L161140583410|FL|N||||||N|N|N|N|||||LABARBARA, BUDDY; LABARBERA, CHARLES B; LEBARBARA, CHARLES|1303.91 Circuit Court||LABARBARA|CHARLES|B||Defendant|292005CF019553000AHC||FELONY ROBBERY|F|Timmerman, Wayne S|10/06/2005|CLOSED|07/19/2007|M|DC#183643, J12052|UNION CORRECTIONAL INSTITUTION 7819 N.W. 228th STREET|RAIFORD|FL|32026-2601|Indian|09/21/1958|1|F1|8121312B|8121312B ROBBERY (WEAPON)|10/04/2005|ADJG|NT - ADJUDGED GUILTY|07/19/2007|||L161140583410|FL|N||||||N|N|N|N|||||LABARBARA, BUDDY; LABARBERA, CHARLES B; LEBARBARA, CHARLES|370.00 Circuit Court||LABARBARA|CHARLES|B||Defendant|292005CF019553000AHC||FELONY ROBBERY|F|Timmerman, Wayne S|10/06/2005|CLOSED|07/19/2007|M|DC#183643, J12052|UNION CORRECTIONAL INSTITUTION 7819 N.W. 228th STREET|RAIFORD|FL|32026-2601|Indian|09/21/1958|3|FP|8121332A|8121332A CARJACKING (FIREARM) (POSSESS)|10/04/2005|NTNINF|NT - NO INFORMATION FILED|11/15/2005|||L161140583410|FL|N||||||N|N|N|N|||||LABARBARA, BUDDY; LABARBERA, CHARLES B; LEBARBARA, CHARLES|370.00 Circuit Court||LABARBARA|CHARLES|B||Defendant|292005CF019553000AHC||FELONY ROBBERY|F|Timmerman, Wayne S|10/06/2005|CLOSED|07/19/2007|M|DC#183643, J12052|UNION CORRECTIONAL INSTITUTION 7819 N.W. 228th STREET|RAIFORD|FL|32026-2601|Indian|09/21/1958|2|F3|78702|78702 FALSE IMPRISONMENT|10/04/2005|ADJG|NT - ADJUDGED GUILTY|07/19/2007|||L161140583410|FL|N||||||N|N|N|N|||||LABARBARA, BUDDY; LABARBERA, CHARLES B; LEBARBARA, CHARLES|370.00 Circuit Court||LABARBER|CHRISTOPHER|SCOTT||Defendant|291994CF009253000AHC||FELONY OTHER FELONY|O||07/21/1994|CLOSED|09/08/1994|M|8437 SILVER WAY APT A||TAMPA|FL|33615|White|10/23/1968|1|F2|79019|SEE DOCKET OR CASE FILE FOR CHARGES|07/20/1994|REDU|REDUCED TO COUNTY COURT|09/08/1994|||L161117683830|FL|N||||||N|N|N|N|||||LABARBARA, CHRIS SCOTT; LABARBERA, CHRISTOPHER S; LABARBERA, CHRISTOPHER SCOTT; LABARBERA, CRISTOPHER S; LOMBARDO, CHRISTOPHER S| Circuit Court||LABARBER|CHRISTOPHER|SCOTT||Defendant|291999CF005299000AHC||FELONY CRIMES AGAINST A PERSON|O||03/29/1999|CLOSED|06/15/1999|M|8437 SILVER WAY APT A||TAMPA|FL|33615|White|10/23/1968|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|03/27/1999|NTLOR|NT - LETTER OF RELEASE|06/15/1999|||L161117683830|FL|N||||||N|N|N|N|||||LABARBARA, CHRIS SCOTT; LABARBERA, CHRISTOPHER S; LABARBERA, CHRISTOPHER SCOTT; LABARBERA, CRISTOPHER S; LOMBARDO, CHRISTOPHER S| Circuit Court||LABARBER|CHRISTOPHER|SCOTT||Defendant|292000CF012132000BHC||FELONY THEFT FORGERY FRAUD|C|Barbas, Rex|07/18/2000|Close of ReOpen|07/05/2001|M|8437 SILVER WAY APT A||TAMPA|FL|33615|White|10/23/1968|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|04/01/2000|ADJG|NT - ADJUDGED GUILTY|07/05/2001|||L161117683830|FL|N||||48.08||N|N|N|N|||||LABARBARA, CHRIS SCOTT; LABARBERA, CHRISTOPHER S; LABARBERA, CHRISTOPHER SCOTT; LABARBERA, CRISTOPHER S; LOMBARDO, CHRISTOPHER S|540.92 Circuit Court||LABARBER|CHRISTOPHER|SCOTT||Defendant|292000CF012132000BHC||FELONY THEFT FORGERY FRAUD|C|Barbas, Rex|07/18/2000|Close of ReOpen|07/05/2001|M|8437 SILVER WAY APT A||TAMPA|FL|33615|White|10/23/1968|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|04/01/2000|NTDISM|NT - DISMISSED|12/19/2000|||L161117683830|FL|N||||48.08||N|N|N|N|||||LABARBARA, CHRIS SCOTT; LABARBERA, CHRISTOPHER S; LABARBERA, CHRISTOPHER SCOTT; LABARBERA, CRISTOPHER S; LOMBARDO, CHRISTOPHER S|540.92 Circuit Court||LABARBER|CHRISTOPHER|SCOTT||Defendant|292000CF012138000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|07/18/2000|CLOSED|08/10/2000|M|8437 SILVER WAY APT A||TAMPA|FL|33615|White|10/23/1968|2|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|04/01/2000|CONS|CONSOLIDATED CASE|08/10/2000|||L161117683830|FL|N||||||N|N|N|N|||||LABARBARA, CHRIS SCOTT; LABARBERA, CHRISTOPHER S; LABARBERA, CHRISTOPHER SCOTT; LABARBERA, CRISTOPHER S; LOMBARDO, CHRISTOPHER S| Circuit Court||LABARBER|CHRISTOPHER|SCOTT||Defendant|292000CF012138000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|07/18/2000|CLOSED|08/10/2000|M|8437 SILVER WAY APT A||TAMPA|FL|33615|White|10/23/1968|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE $300 - $20 000|04/01/2000|CONS|CONSOLIDATED CASE|08/10/2000|||L161117683830|FL|N||||||N|N|N|N|||||LABARBARA, CHRIS SCOTT; LABARBERA, CHRISTOPHER S; LABARBERA, CHRISTOPHER SCOTT; LABARBERA, CRISTOPHER S; LOMBARDO, CHRISTOPHER S| Circuit Court||LABARBER|CHRISTOPHER|SCOTT||Defendant|292008CF001990000BHC||FELONY THEFT FORGERY FRAUD|B|Pomponio, Denise A|01/30/2008|CLOSED|12/16/2008|M|8437 SILVER WAY APT A||TAMPA|FL|33615|White|10/23/1968|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|10/06/2007|NTNINF|NT - NO INFORMATION FILED|02/28/2008|||L161117683830|FL|N||||||N|N|N|N|||||LABARBARA, CHRIS SCOTT; LABARBERA, CHRISTOPHER S; LABARBERA, CHRISTOPHER SCOTT; LABARBERA, CRISTOPHER S; LOMBARDO, CHRISTOPHER S|360.00 Circuit Court||LABARBER|CHRISTOPHER|SCOTT||Defendant|292008CF001990000BHC||FELONY THEFT FORGERY FRAUD|B|Pomponio, Denise A|01/30/2008|CLOSED|12/16/2008|M|8437 SILVER WAY APT A||TAMPA|FL|33615|White|10/23/1968|4|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|10/06/2007|NTNINF|NT - NO INFORMATION FILED|02/28/2008|||L161117683830|FL|N||||||N|N|N|N|||||LABARBARA, CHRIS SCOTT; LABARBERA, CHRISTOPHER S; LABARBERA, CHRISTOPHER SCOTT; LABARBERA, CRISTOPHER S; LOMBARDO, CHRISTOPHER S|360.00 Circuit Court||LABARBER|CHRISTOPHER|SCOTT||Defendant|292008CF001990000BHC||FELONY THEFT FORGERY FRAUD|B|Pomponio, Denise A|01/30/2008|CLOSED|12/16/2008|M|8437 SILVER WAY APT A||TAMPA|FL|33615|White|10/23/1968|3|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|10/06/2007|NOLP|NOLLE PROSSED|12/16/2008|||L161117683830|FL|N||||||N|N|N|N|||||LABARBARA, CHRIS SCOTT; LABARBERA, CHRISTOPHER S; LABARBERA, CHRISTOPHER SCOTT; LABARBERA, CRISTOPHER S; LOMBARDO, CHRISTOPHER S|360.00 Circuit Court||LABARBER|CHRISTOPHER|SCOTT||Defendant|292008CF001990000BHC||FELONY THEFT FORGERY FRAUD|B|Pomponio, Denise A|01/30/2008|CLOSED|12/16/2008|M|8437 SILVER WAY APT A||TAMPA|FL|33615|White|10/23/1968|2|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|10/06/2007|ADJG|NT - ADJUDGED GUILTY|12/16/2008|||L161117683830|FL|N||||||N|N|N|N|||||LABARBARA, CHRIS SCOTT; LABARBERA, CHRISTOPHER S; LABARBERA, CHRISTOPHER SCOTT; LABARBERA, CRISTOPHER S; LOMBARDO, CHRISTOPHER S|360.00 Circuit Court||LABARBER|CHRISTOPHER|SCOTT||Defendant|292008CF001991000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|01/30/2008|CLOSED|02/29/2008|M|8437 SILVER WAY APT A||TAMPA|FL|33615|White|10/23/1968|3|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|10/06/2007|CONS|CONSOLIDATED CASE|02/28/2008|||L161117683830|FL|N||||||N|N|N|N|||||LABARBARA, CHRIS SCOTT; LABARBERA, CHRISTOPHER S; LABARBERA, CHRISTOPHER SCOTT; LABARBERA, CRISTOPHER S; LOMBARDO, CHRISTOPHER S| Circuit Court||LABARBER|CHRISTOPHER|SCOTT||Defendant|292008CF001991000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|01/30/2008|CLOSED|02/29/2008|M|8437 SILVER WAY APT A||TAMPA|FL|33615|White|10/23/1968|4|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|10/06/2007|CONS|CONSOLIDATED CASE|02/28/2008|||L161117683830|FL|N||||||N|N|N|N|||||LABARBARA, CHRIS SCOTT; LABARBERA, CHRISTOPHER S; LABARBERA, CHRISTOPHER SCOTT; LABARBERA, CRISTOPHER S; LOMBARDO, CHRISTOPHER S| Circuit Court||LABARBER|CHRISTOPHER|SCOTT||Defendant|292008CF001991000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|01/30/2008|CLOSED|02/29/2008|M|8437 SILVER WAY APT A||TAMPA|FL|33615|White|10/23/1968|2|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|10/06/2007|CONS|CONSOLIDATED CASE|02/28/2008|||L161117683830|FL|N||||||N|N|N|N|||||LABARBARA, CHRIS SCOTT; LABARBERA, CHRISTOPHER S; LABARBERA, CHRISTOPHER SCOTT; LABARBERA, CRISTOPHER S; LOMBARDO, CHRISTOPHER S| Circuit Court||LABARBER|CHRISTOPHER|SCOTT||Defendant|292008CF001991000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|01/30/2008|CLOSED|02/29/2008|M|8437 SILVER WAY APT A||TAMPA|FL|33615|White|10/23/1968|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|10/06/2007|CONS|CONSOLIDATED CASE|02/28/2008|||L161117683830|FL|N||||||N|N|N|N|||||LABARBARA, CHRIS SCOTT; LABARBERA, CHRISTOPHER S; LABARBERA, CHRISTOPHER SCOTT; LABARBERA, CRISTOPHER S; LOMBARDO, CHRISTOPHER S| Circuit Court||LABARBER|CHRISTOPHER|SCOTT||Defendant|292020CF003029000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|03/06/2020|CLOSED|03/10/2020|M|8406 N TAMPA ST LOT 20||Tampa|FL|33604|White|10/23/1968|1|F3|784.03(2)|784032-BATT1006 (FT) BATTERY SECOND OR SUBSEQUENT OFFENSE|03/05/2020|NTLOR|NT - LETTER OF RELEASE|03/10/2020|||L161117683830|FL|N||||||N|N|N|N|||||LABARBARA, CHRIS SCOTT; LABARBERA, CHRISTOPHER S; LABARBERA, CHRISTOPHER SCOTT; LABARBERA, CRISTOPHER S; LOMBARDO, CHRISTOPHER S| Circuit Court||LABARBER|CHRISTOPHER|SCOTT||Defendant|292022CF013603000AHC||FELONY DRUG OFFENSE|G|Fuson, Robin F|10/09/2022|CLOSED|11/28/2022|M|8406 N TAMPA AVE #20||TAMPA|FL|33604|White|10/23/1968|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|10/08/2022|ADJG|NT - ADJUDGED GUILTY|11/28/2022|||L161117683830|FL|N||||||N|N|N|N|||||LABARBARA, CHRIS SCOTT; LABARBERA, CHRISTOPHER S; LABARBERA, CHRISTOPHER SCOTT; LABARBERA, CRISTOPHER S; LOMBARDO, CHRISTOPHER S|689.00 Circuit Court||LABARBER|CHRISTOPHER|SCOTT||Defendant|292022CF013603000AHC||FELONY DRUG OFFENSE|G|Fuson, Robin F|10/09/2022|CLOSED|11/28/2022|M|8406 N TAMPA AVE #20||TAMPA|FL|33604|White|10/23/1968|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|10/08/2022|ADJG|NT - ADJUDGED GUILTY|11/28/2022|||L161117683830|FL|N||||||N|N|N|N|||||LABARBARA, CHRIS SCOTT; LABARBERA, CHRISTOPHER S; LABARBERA, CHRISTOPHER SCOTT; LABARBERA, CRISTOPHER S; LOMBARDO, CHRISTOPHER S|689.00 Circuit Court||LABARBER|CHRISTOPHER|SCOTT||Defendant|292023CF003052000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|03/02/2023|CLOSED|03/20/2023|M|8406 N TAMPA ST # LOT 20||Tampa|FL|33604|White|10/23/1968|1|F3|784.03(2)/741.28|784032 - DVST0002 (FT) BATTERY (SECOND OR SUBSEQUENT OFFENSE)|03/01/2023|NTLOR|NT - LETTER OF RELEASE|03/20/2023|||L161117683830|FL|N||||||N|N|N|N|||||LABARBARA, CHRIS SCOTT; LABARBERA, CHRISTOPHER S; LABARBERA, CHRISTOPHER SCOTT; LABARBERA, CRISTOPHER S; LOMBARDO, CHRISTOPHER S| Circuit Court||LABARBER|CHRISTOPHER|SCOTT||Defendant|292024CF000399000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|01/08/2024|CLOSED|01/17/2024|M|NO ADDRESS||TAMPA|FL|33610|White|10/23/1968|1|M1|893147|893147-DRUG8100 (MF) POSSESSION OF DRUG PARAPHERNALIA|01/07/2024|REDU|REDUCED TO COUNTY COURT|01/17/2024|||L161117683830|FL|N||||||N|N|N|N|||||LABARBARA, CHRIS SCOTT; LABARBERA, CHRISTOPHER S; LABARBERA, CHRISTOPHER SCOTT; LABARBERA, CRISTOPHER S; LOMBARDO, CHRISTOPHER S| Circuit Court||LABARBER|CHRISTOPHER|SCOTT||Defendant|292024CF000399000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|01/08/2024|CLOSED|01/17/2024|M|NO ADDRESS||TAMPA|FL|33610|White|10/23/1968|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|01/07/2024|NTNINF|NT - NO INFORMATION FILED|01/17/2024|||L161117683830|FL|N||||||N|N|N|N|||||LABARBARA, CHRIS SCOTT; LABARBERA, CHRISTOPHER S; LABARBERA, CHRISTOPHER SCOTT; LABARBERA, CRISTOPHER S; LOMBARDO, CHRISTOPHER S| Circuit Court||LABARBERA|BRIAN|DAVID||Defendant|291999CF012093000AHC||FELONY BURGLARY|C|Ward, Samantha L|07/13/1999|Close of ReOpen|06/01/2001|M|5813 PINEY LN||TAMPA|FL|33625|White|04/30/1974|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|06/30/1999|ADJG|NT - ADJUDGED GUILTY|08/31/2000|||||N||||603.00|04/17/2006|N|N|N|N|||||| Circuit Court||LABARBERA|BRIAN|DAVID||Defendant|291999CF012093000AHC||FELONY BURGLARY|C|Ward, Samantha L|07/13/1999|Close of ReOpen|06/01/2001|M|5813 PINEY LN||TAMPA|FL|33625|White|04/30/1974|1|F2|810023|810023 BURGLARY OF A DWELLING|06/30/1999|ADJG|NT - ADJUDGED GUILTY|08/31/2000|||||N||||603.00|04/17/2006|N|N|N|N|||||| Circuit Court||LABARBERA|BRIAN|DAVID||Defendant|291999CF012093000AHC||FELONY BURGLARY|C|Ward, Samantha L|07/13/1999|Close of ReOpen|06/01/2001|M|5813 PINEY LN||TAMPA|FL|33625|White|04/30/1974|3|F3|322.34(2)c|322.34(2)c DRIVING W/LICENSE CANC,SUSP,REVOKED(3RD OFFEN)|06/30/1999|ADJG|NT - ADJUDGED GUILTY|08/31/2000|||||N||||603.00|04/17/2006|N|N|N|N|||||| Circuit Court||LABARBERA|JOE|||Defendant|291990CF007075000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|05/04/1990|CLOSED|01/23/2000|M|3810 W. SAN CARLOS 208||TAMPA|FL|NI|White|08/03/1924|1|NN|3|3 FUGITIVE WARRANT|05/03/1990||||||L16142024283|FL|N||||||N|N|N|N|||||| Circuit Court||LABARBERA|JOE|||Defendant|291990CF007825000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|05/16/1990|CLOSED|01/23/2000|M|3810 W. SAN CARLOS 208||TAMPA|FL|NI|White|08/03/1924|1|NN|3|3 FUGITIVE WARRANT|05/03/1990||||||L16142024283|FL|N||||||N|N|N|N|||||| Circuit Court||LABARBERA|JOSEPH|DANIEL||Defendant|292001CF018753000AHC||FELONY CRIMES AGAINST A PERSON|F|Tharpe, Chet A.|12/07/2001|Close of ReOpen|09/23/2002|M|14012 VILLAGE VIEW DR||TAMPA|FL|33624-|White|11/19/1976|3|F3|843.01|843.01 OBSTRUCTING OR OPPOSING AN OFFICER WITH VIOLEN|12/07/2001|ADJG|NT - ADJUDGED GUILTY|06/20/2002|||L161484764190|FL|N||||||N|N|N|N|||||LABARBERA, JOE D; LABARBERA, JOSEPH D|729.00 Circuit Court||LABARBERA|JOSEPH|DANIEL||Defendant|292001CF018753000AHC||FELONY CRIMES AGAINST A PERSON|F|Tharpe, Chet A.|12/07/2001|Close of ReOpen|09/23/2002|M|14012 VILLAGE VIEW DR||TAMPA|FL|33624-|White|11/19/1976|4|M1|790.01(1)|790.01(1) CARRYING CONCEALED WEAPON|12/07/2001|ADJG|NT - ADJUDGED GUILTY|06/20/2002|||L161484764190|FL|N||||||N|N|N|N|||||LABARBERA, JOE D; LABARBERA, JOSEPH D|729.00 Circuit Court||LABARBERA|JOSEPH|DANIEL||Defendant|292001CF018753000AHC||FELONY CRIMES AGAINST A PERSON|F|Tharpe, Chet A.|12/07/2001|Close of ReOpen|09/23/2002|M|14012 VILLAGE VIEW DR||TAMPA|FL|33624-|White|11/19/1976|1|F3|78407|78407 BATTERY ON A LAW ENFORCEMENT OFFICER|12/07/2001|ADJG|NT - ADJUDGED GUILTY|06/20/2002|||L161484764190|FL|N||||||N|N|N|N|||||LABARBERA, JOE D; LABARBERA, JOSEPH D|729.00 Circuit Court||LABARBERA|JOSEPH|DANIEL||Defendant|292001CF018753000AHC||FELONY CRIMES AGAINST A PERSON|F|Tharpe, Chet A.|12/07/2001|Close of ReOpen|09/23/2002|M|14012 VILLAGE VIEW DR||TAMPA|FL|33624-|White|11/19/1976|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|12/07/2001|ADJG|NT - ADJUDGED GUILTY|06/20/2002|||L161484764190|FL|N||||||N|N|N|N|||||LABARBERA, JOE D; LABARBERA, JOSEPH D|729.00 Circuit Court||LABARBERA|JOSEPH|DANIEL||Defendant|292002CF020728000AHC||FELONY CRIMES AGAINST A PERSON|F|Tharpe, Chet A.|12/21/2002|Close of ReOpen|04/25/2008|M|14012 VILLAGE VIEW DR||TAMPA|FL|33624-|White|11/19/1976|3|M1|79015|79015 DISCHARGING FIREARM IN PUBLIC|12/21/2002|NGRI|NOT GUILTY BY REASON INSANITY|04/22/2003|||L161484764190|FL|N||||40.00|03/26/2003|N|N|N|N|||||LABARBERA, JOE D; LABARBERA, JOSEPH D| Circuit Court||LABARBERA|JOSEPH|DANIEL||Defendant|292002CF020728000AHC||FELONY CRIMES AGAINST A PERSON|F|Tharpe, Chet A.|12/21/2002|Close of ReOpen|04/25/2008|M|14012 VILLAGE VIEW DR||TAMPA|FL|33624-|White|11/19/1976|2|M1|828121|828121 CRUELTY TO ANIMALS|12/21/2002|NGRI|NOT GUILTY BY REASON INSANITY|04/22/2003|||L161484764190|FL|N||||40.00|03/26/2003|N|N|N|N|||||LABARBERA, JOE D; LABARBERA, JOSEPH D| Circuit Court||LABARBERA|JOSEPH|DANIEL||Defendant|292002CF020728000AHC||FELONY CRIMES AGAINST A PERSON|F|Tharpe, Chet A.|12/21/2002|Close of ReOpen|04/25/2008|M|14012 VILLAGE VIEW DR||TAMPA|FL|33624-|White|11/19/1976|1|F2|7840451A2|7840451A2 AGGRAVATED BATTERY DEADLY WEAPON|12/21/2002|NGRI|NOT GUILTY BY REASON INSANITY|04/22/2003|||L161484764190|FL|N||||40.00|03/26/2003|N|N|N|N|||||LABARBERA, JOE D; LABARBERA, JOSEPH D| Circuit Court||LABARBERA|JOSEPH|DANIEL||Defendant|292004CF006225000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|04/01/2004|Close of ReOpen|06/02/2005|M|14012 VILLAGE VIEW DR||TAMPA|FL|33624-|White|11/19/1976|1|F3|893131A|893131A MANUFACTURE OF CANNABIS|04/01/2004|ADJG|NT - ADJUDGED GUILTY|06/02/2005|||L161484764190|FL|N||||||N|N|N|N|||||LABARBERA, JOE D; LABARBERA, JOSEPH D|793.00 Circuit Court||LABARBERA|JOSEPH|DANIEL||Defendant|292004CF023550000AHC||FELONY CRIMES AGAINST A PERSON|C|Foster, Robert A|12/15/2004|CLOSED|06/02/2005|M|14012 VILLAGE VIEW DR||TAMPA|FL|33624-|White|11/19/1976|1|F3|78407|78407 BATTERY ON A LAW ENFORCEMENT OFFICER|12/14/2004|ADJG|NT - ADJUDGED GUILTY|06/02/2005|||L161484764190|FL|N||||||N|N|N|N|||||LABARBERA, JOE D; LABARBERA, JOSEPH D|722.00 Circuit Court||LABARBERA|JOSEPH|DANIEL||Defendant|292005AP015024000AHC||CONVAPPEALS|D|Battles, Emmett L|08/02/2005|CLOSED|12/19/2006|M|14012 VILLAGE VIEW DR||TAMPA|FL|33624-|White|11/19/1976|1|NN|0002|0002 ENTRY OF FINAL JUDGMENT|08/02/2005||||||L161484764190|FL|N||||||N|N|N|N|||||LABARBERA, JOE D; LABARBERA, JOSEPH D| Circuit Court||LABARBERA|JOSEPH|||Defendant|292008CF011364000AHC||FELONY WORTHLESS CHECK|O|Heinrich, Walter R|06/12/2008|CLOSED|04/08/2009|M|7013 LITHIA PINECRES||LITHIA|FL|33547|White|08/20/1968|2|F3|832054|832054 OBTAINING PROPERTY FOR WC (MORE THAN $150)|09/16/2007|NOLP|NOLLE PROSSED|04/08/2009|||L161490683000|FL|N||||912.00|03/07/2017|N|N|N|N|||||| Circuit Court||LABARBERA|JOSEPH|||Defendant|292008CF011364000AHC||FELONY WORTHLESS CHECK|O|Heinrich, Walter R|06/12/2008|CLOSED|04/08/2009|M|7013 LITHIA PINECRES||LITHIA|FL|33547|White|08/20/1968|1|F3|832054|832054 OBTAINING PROPERTY FOR WC (MORE THAN $150)|09/15/2007|NOLP|NOLLE PROSSED|04/08/2009|||L161490683000|FL|N||||912.00|03/07/2017|N|N|N|N|||||| Circuit Court||LABARBERA|MARK|DWAYNE||Defendant|291995CF012668000AHC||FELONY ROBBERY|E||09/18/1995|CLOSED|11/10/1998|M|8437 SILVERWAY UNIT A||TAMPA|FL|33615|White|10/05/1967|2|M2|8120143A|8120143A PETIT THEFT|09/18/1995|ADJG|NT - ADJUDGED GUILTY|02/14/1996|||L161544673650|FL|N||||405.00||N|N|N|N|||||LABARBERA, CHRIS; LABARBERA, MARK D; LABARBERA, MARK DEWAYNE|52.00 Circuit Court||LABARBERA|MARK|DWAYNE||Defendant|291995CF012668000AHC||FELONY ROBBERY|E||09/18/1995|CLOSED|11/10/1998|M|8437 SILVERWAY UNIT A||TAMPA|FL|33615|White|10/05/1967|1|F3|810024B|810024B BURGLARY OF A CONVEYANCE|09/18/1995|ADJG|NT - ADJUDGED GUILTY|02/14/1996|||L161544673650|FL|N||||405.00||N|N|N|N|||||LABARBERA, CHRIS; LABARBERA, MARK D; LABARBERA, MARK DEWAYNE|52.00 Circuit Court||LABARBERA|MARK|DWAYNE||Defendant|291995CF012668000AHC||FELONY ROBBERY|E||09/18/1995|CLOSED|11/10/1998|M|8437 SILVERWAY UNIT A||TAMPA|FL|33615|White|10/05/1967|3|M1|784031A|784031A BATTERY (DOMESTIC VIOLENCE)|09/18/1995|ADJG|NT - ADJUDGED GUILTY|02/14/1996|||L161544673650|FL|N||||405.00||N|N|N|N|||||LABARBERA, CHRIS; LABARBERA, MARK D; LABARBERA, MARK DEWAYNE|52.00 Circuit Court||LABARBERA|MARK|||Defendant|292004CF002224000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|02/04/2004|CLOSED|02/24/2004|M|13910 NOBLE PARK DR||ODESSA|FL|33556|White|07/03/1975|1|NN|941.02|941.02 FUGITIVE|02/02/2004|NTDISM|NT - DISMISSED|02/24/2004|||L161541752430|FL|N||||||N|N|N|N|||||LABARBERA, MARK A; LABARBERA, MARK ANTHONY| Circuit Court||LABARBERA|MARK|DWAYNE||Defendant|292007CF025976000AHC||FELONY DRUG OFFENSE|D|Barber, Thomas P|12/14/2007|Close of ReOpen|03/09/2009|M|8437 SILVERWAY UNIT A||TAMPA|FL|33615|White|10/05/1967|4|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|12/14/2007|NTNINF|NT - NO INFORMATION FILED|03/18/2008|||L161544673650|FL|N||||537.00||N|N|N|N|||||LABARBERA, CHRIS; LABARBERA, MARK D; LABARBERA, MARK DEWAYNE|50.00 Circuit Court||LABARBERA|MARK|DWAYNE||Defendant|292007CF025976000AHC||FELONY DRUG OFFENSE|D|Barber, Thomas P|12/14/2007|Close of ReOpen|03/09/2009|M|8437 SILVERWAY UNIT A||TAMPA|FL|33615|White|10/05/1967|3|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|12/14/2007|ADJG|NT - ADJUDGED GUILTY|03/09/2009|||L161544673650|FL|N||||537.00||N|N|N|N|||||LABARBERA, CHRIS; LABARBERA, MARK D; LABARBERA, MARK DEWAYNE|50.00 Circuit Court||LABARBERA|MARK|DWAYNE||Defendant|292007CF025976000AHC||FELONY DRUG OFFENSE|D|Barber, Thomas P|12/14/2007|Close of ReOpen|03/09/2009|M|8437 SILVERWAY UNIT A||TAMPA|FL|33615|White|10/05/1967|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|12/14/2007|NOLP|NOLLE PROSSED|10/01/2008|||L161544673650|FL|N||||537.00||N|N|N|N|||||LABARBERA, CHRIS; LABARBERA, MARK D; LABARBERA, MARK DEWAYNE|50.00 Circuit Court||LABARBERA|MARK|DWAYNE||Defendant|292007CF025976000AHC||FELONY DRUG OFFENSE|D|Barber, Thomas P|12/14/2007|Close of ReOpen|03/09/2009|M|8437 SILVERWAY UNIT A||TAMPA|FL|33615|White|10/05/1967|2|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|12/14/2007|NOLP|NOLLE PROSSED|10/01/2008|||L161544673650|FL|N||||537.00||N|N|N|N|||||LABARBERA, CHRIS; LABARBERA, MARK D; LABARBERA, MARK DEWAYNE|50.00 Circuit Court||LABARBERA|MICHAEL|BENJAMIN||Defendant|292007CF016254000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|08/08/2007|CLOSED|09/11/2007|M|5813 PINEY LANE||TAMPA|FL|33625|White|05/16/1970|2|F3|914221E|914221E TAMPERING WITH A WITNESS|08/02/2007|NTLOR|NT - LETTER OF RELEASE|09/11/2007|||L161542701760|FL|N||||||N|N|N|N|||||| Circuit Court||LABARBERA|MICHAEL|BENJAMIN||Defendant|292007CF016254000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|08/08/2007|CLOSED|09/11/2007|M|5813 PINEY LANE||TAMPA|FL|33625|White|05/16/1970|1|F3|784.03(2)|784.03(2) BATTERY DOM VIOL 2ND OR SUBSEQU OFFENSE|08/02/2007|NTLOR|NT - LETTER OF RELEASE|09/11/2007|||L161542701760|FL|N||||||N|N|N|N|||||| Circuit Court||LABARBERA|SAM|CHARLES||Defendant|291989CF013203000AHC||FELONY THEFT FORGERY FRAUD|A||08/17/1989|CLOSED|03/31/1993|M|3326 PINE NEEDLE DRIVE||RUSKIN|FL|33570|White|11/29/1970|3|M2|812014|SEE DOCKET OR CASE FILE FOR CHARGES|07/21/1989|NTNINF|NT - NO INFORMATION FILED|09/05/1989|||L161780704290|FL|N||||710.00||N|N|N|N||||||37.00 Circuit Court||LABARBERA|SAM|CHARLES||Defendant|291989CF013203000AHC||FELONY THEFT FORGERY FRAUD|A||08/17/1989|CLOSED|03/31/1993|M|3326 PINE NEEDLE DRIVE||RUSKIN|FL|33570|White|11/29/1970|2|M2|8120142D|8120142D PETIT THEFT|07/21/1989|NTAW|NT - ADJUDICATION WITHHELD|09/12/1989|||L161780704290|FL|N||||710.00||N|N|N|N||||||37.00 Circuit Court||LABARBERA|SAM|CHARLES||Defendant|291989CF013203000AHC||FELONY THEFT FORGERY FRAUD|A||08/17/1989|CLOSED|03/31/1993|M|3326 PINE NEEDLE DRIVE||RUSKIN|FL|33570|White|11/29/1970|1|F3|83102|83102 UTTER FORGED INSTRUMENT|07/21/1989|ADJG|NT - ADJUDGED GUILTY|12/13/1990|||L161780704290|FL|N||||710.00||N|N|N|N||||||37.00 Circuit Court||LABARBERA|SAM|CHARLES||Defendant|291989CF014406000AHC||FELONY THEFT FORGERY FRAUD|A||09/14/1989|CLOSED|10/24/1989|M|3326 PINE NEEDLE DRIVE||RUSKIN|FL|33570|White|11/29/1970|2|M|8120142D|8120142D FS/PETIT THEFT|07/21/1989|NOLP|NOLLE PROSSED|10/24/1989|||L161780704290|FL|N||||||N|N|N|N|||||| Circuit Court||LABARBERA|SAM|CHARLES||Defendant|291989CF014406000AHC||FELONY THEFT FORGERY FRAUD|A||09/14/1989|CLOSED|10/24/1989|M|3326 PINE NEEDLE DRIVE||RUSKIN|FL|33570|White|11/29/1970|1|F3|83102|83102 UTTER FORGED INSTRUMENT|07/21/1989|NOLP|NOLLE PROSSED|10/24/1989|||L161780704290|FL|N||||||N|N|N|N|||||| Circuit Court||LABARBERA|VINCENT|||Defendant|291983CF005751000AHC||RECREATED CRIMINAL CASE||Judge, Senior|05/11/1983|CLOSED|07/06/2020|N|PAYMENT INDEX CARD PROJECT||TAMPA|FL|33601|Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|05/11/1983||||||||N||||||N|N|N|N|||||| Circuit Court||LABARCA|AMELIA|PALMA||Defendant|291996CF007120000AHC||FELONY CRIMES AGAINST A PERSON|F||05/14/1996|CLOSED|09/11/1996|F|14003A CORAL CT||TAMPA|FL|33613|White|01/10/1952|1|M1|784031A|784031A BATTERY|05/12/1996|ADJG|NT - ADJUDGED GUILTY|09/11/1996|||L162615525100|FL|N||||||N|N|N|N|||||| Circuit Court||LABARCA|SHERRY|LYNN||Defendant|291996CF007119000AHC||FELONY OTHER FELONY|D||05/14/1996|CLOSED|08/26/1996|F|14001 CORAL CT B||TAMPA|FL|33613|White|06/30/1958|1|F3|78407|78407 BATTERY ON LAW ENFORCEMENT OFFICER|05/12/1996|NTAW|NT - ADJUDICATION WITHHELD|08/26/1996|||||N||||||N|N|N|N|||||| Circuit Court||LABARCA|SHERRY|LYNN||Defendant|291996CF007119000AHC||FELONY OTHER FELONY|D||05/14/1996|CLOSED|08/26/1996|F|14001 CORAL CT B||TAMPA|FL|33613|White|06/30/1958|2|M1|84302|84302 OBST/OPPOS AN OFFICER W/O VIO|05/12/1996|NTAW|NT - ADJUDICATION WITHHELD|08/26/1996|||||N||||||N|N|N|N|||||| Circuit Court||LABARDOR|MAYRA|||Defendant|291984CF003134000AHC||CONVEVIDENCE|||11/28/2000|CLOSED|11/28/2000|F|4507 BURKE||TAMPA|FL|33614|White|10/30/1957|1|NN|EVID|EVID SEE HISTORY FICHE FOR CHARGE DETAIL|11/28/2000||||||L136540578900|FL|N||||||N|N|N|N|||||| Circuit Court||LABARDOR|MAYRA|||Defendant|292000CF000982000BHC||FELONY BURGLARY||Perry, Daniel|01/18/2000|Close of ReOpen|10/12/2001|F|4507 BURKE||TAMPA|FL|33614|White|10/30/1957|2|M2|8120143A|8120143A PETIT THEFT|01/11/2000|ADJG|NT - ADJUDGED GUILTY|03/14/2000|||L136540578900|FL|N||||737.00|01/30/2003|N|N|N|N|||||| Circuit Court||LABARDOR|MAYRA|||Defendant|292000CF000982000BHC||FELONY BURGLARY||Perry, Daniel|01/18/2000|Close of ReOpen|10/12/2001|F|4507 BURKE||TAMPA|FL|33614|White|10/30/1957|3|F3|810024A|810024A BURGLARY OF A STRUCTURE|01/18/2000|ADJG|NT - ADJUDGED GUILTY|03/14/2000|||L136540578900|FL|N||||737.00|01/30/2003|N|N|N|N|||||| Circuit Court||LABARDOR|MAYRA|||Defendant|292000CF000982000BHC||FELONY BURGLARY||Perry, Daniel|01/18/2000|Close of ReOpen|10/12/2001|F|4507 BURKE||TAMPA|FL|33614|White|10/30/1957|1|F3|806131B3|806131B3 CRIMINAL MISCHIEF $1000 OR MORE|01/11/2000|ADJG|NT - ADJUDGED GUILTY|03/14/2000|||L136540578900|FL|N||||737.00|01/30/2003|N|N|N|N|||||| Circuit Court||LABARDOR|MAYRA|||Defendant|292000CF000982000BHC||FELONY BURGLARY||Perry, Daniel|01/18/2000|Close of ReOpen|10/12/2001|F|4507 BURKE||TAMPA|FL|33614|White|10/30/1957|4|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|01/18/2000|ADJG|NT - ADJUDGED GUILTY|03/14/2000|||L136540578900|FL|N||||737.00|01/30/2003|N|N|N|N|||||| Circuit Court||LABARDOR|MAYRA|||Defendant|292000CF000983000AHC||FELONY CRIMES AGAINST PROPERTY|O|Heinrich, Walter R|01/18/2000|CLOSED|03/02/2000|F|4507 BURKE||TAMPA|FL|33614|White|10/30/1957|2|M2|812014|812014 PETIT THEFT|01/11/2000|CONS|CONSOLIDATED CASE|02/23/2000|||L136540578900|FL|N||||||N|N|N|N|||||| Circuit Court||LABARDOR|MAYRA|||Defendant|292000CF000983000AHC||FELONY CRIMES AGAINST PROPERTY|O|Heinrich, Walter R|01/18/2000|CLOSED|03/02/2000|F|4507 BURKE||TAMPA|FL|33614|White|10/30/1957|1|F3|80613|80613 CRIMINAL MISCHIEF/FELONY|01/11/2000|CONS|CONSOLIDATED CASE|02/23/2000|||L136540578900|FL|N||||||N|N|N|N|||||| Circuit Court||LABARDOR|MAYRA|||Defendant|292000CF001075000AHC||FELONY BURGLARY|O|Heinrich, Walter R|01/18/2000|CLOSED|03/02/2000|F|4507 BURKE||TAMPA|FL|33614|White|10/30/1957|2|F3|812014|812014 GRAND THEFT|01/18/2000|CONS|CONSOLIDATED CASE|02/23/2000|||L136540578900|FL|N||||||N|N|N|N|||||| Circuit Court||LABARDOR|MAYRA|||Defendant|292000CF001075000AHC||FELONY BURGLARY|O|Heinrich, Walter R|01/18/2000|CLOSED|03/02/2000|F|4507 BURKE||TAMPA|FL|33614|White|10/30/1957|1|F2|81002|81002 BURGLARY RESIDENCE|01/18/2000|CONS|CONSOLIDATED CASE|02/23/2000|||L136540578900|FL|N||||||N|N|N|N|||||| Circuit Court||LABARGE|DAVID|DANIEL|Jr|Defendant|292004CF014958000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|08/09/2004|CLOSED|11/10/2004|M|9001 WIGGINS RD||GIBSONTON|FL|33534-|White|07/27/1965|2|F2|31619353|31619353 AGGRAVATED FLEEING TO ELUDE|08/09/2004|ADJG|NT - ADJUDGED GUILTY|11/10/2004|||L162164652670|FL|N||||||N|N|N|N|||||LABARGE, DAVID DANIEL|1442.00 Circuit Court||LABARGE|DAVID|DANIEL|Jr|Defendant|292004CF014958000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|08/09/2004|CLOSED|11/10/2004|M|9001 WIGGINS RD||GIBSONTON|FL|33534-|White|07/27/1965|1|F2|7840211A|7840211A AGGRAVATED ASSAULT ON LAW ENFORCEMENT OFFICER|08/09/2004|ADJG|NT - ADJUDGED GUILTY|11/10/2004|||L162164652670|FL|N||||||N|N|N|N|||||LABARGE, DAVID DANIEL|1442.00 Circuit Court||LABARGE|DAVID|DANIEL|Jr|Defendant|292004CF014958000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|08/09/2004|CLOSED|11/10/2004|M|9001 WIGGINS RD||GIBSONTON|FL|33534-|White|07/27/1965|5|M1|3161933|3161933 DUI WITH PROPERTY DAMAGE OR PERSONAL INJURY|08/09/2004|ADJG|NT - ADJUDGED GUILTY|11/10/2004|||L162164652670|FL|N||||||N|N|N|N|||||LABARGE, DAVID DANIEL|1442.00 Circuit Court||LABARGE|DAVID|DANIEL|Jr|Defendant|292004CF014958000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|08/09/2004|CLOSED|11/10/2004|M|9001 WIGGINS RD||GIBSONTON|FL|33534-|White|07/27/1965|3|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|08/09/2004|ADJG|NT - ADJUDGED GUILTY|11/10/2004|||L162164652670|FL|N||||||N|N|N|N|||||LABARGE, DAVID DANIEL|1442.00 Circuit Court||LABARGE|DAVID|DANIEL|Jr|Defendant|292004CF014958000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|08/09/2004|CLOSED|11/10/2004|M|9001 WIGGINS RD||GIBSONTON|FL|33534-|White|07/27/1965|4|M2|322.34(2)a|322.34(2)a DRIVING W/LICENSE CANC, SUSP, OR REVOKED|08/09/2004|ADJG|NT - ADJUDGED GUILTY|11/10/2004|||L162164652670|FL|N||||||N|N|N|N|||||LABARGE, DAVID DANIEL|1442.00 Circuit Court||LABARGE|HEATH|A||Defendant|291991CF015424000AHC||FELONY OTHER FELONY|A||11/05/1991|CLOSED|08/18/1993|M|6238 WENDELL DR||ZEPHYRHILLS|FL|33544-|White|02/03/1974|1|F3|914221A|SEE DOCKET OR CASE FILE FOR CHARGES|08/16/1991|ADJG|NT - ADJUDGED GUILTY|06/22/1992|||L162321740430|FL|N||||5.47||N|N|N|N||||||396.53 Circuit Court||LABARGE|HEATH|A||Defendant|292000CF009326000AHC||FELONY DRUG OFFENSE|Y|Corvo, Vivian T|06/02/2000|Close of ReOpen|09/21/2006|M|6238 WENDELL DR||ZEPHYRHILLS|FL|33544-|White|02/03/1974|2|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|06/02/2000|ADJG|NT - ADJUDGED GUILTY|12/18/2002|||L162321740430|FL|N||||||N|N|N|N||||||261.00 Circuit Court||LABARGE|HEATH|A||Defendant|292000CF009326000AHC||FELONY DRUG OFFENSE|Y|Corvo, Vivian T|06/02/2000|Close of ReOpen|09/21/2006|M|6238 WENDELL DR||ZEPHYRHILLS|FL|33544-|White|02/03/1974|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|06/02/2000|ADJG|NT - ADJUDGED GUILTY|12/18/2002|||L162321740430|FL|N||||||N|N|N|N||||||261.00 Circuit Court||LABARGE|TODD|C||Defendant|291995CF004287000AHC||FELONY ROBBERY|C||04/03/1995|CLOSED|02/09/1996|M|LOT 1|5821 HWY 92|PLANT CITY|FL|33567|White|04/23/1970|1|F2|8121312C|8121312C ROBBERY|03/30/1995|ADJG|NT - ADJUDGED GUILTY|06/21/1995|||L162803701430ID|FL|N||||||N|N|N|N|||||LABARGE, TODD CHRISTOPHE; LABARGE, TODD CHRISTOPHER|365.00 Circuit Court||LABARGE|TODD|C||Defendant|291995CF005677000AHC||FELONY THEFT FORGERY FRAUD|C||04/29/1995|CLOSED|02/09/1996|M|LOT 1|5821 HWY 92|PLANT CITY|FL|33567|White|04/23/1970|1|F3|509151|SEE DOCKET OR CASE FILE FOR CHARGES|02/17/1995|ADJG|NT - ADJUDGED GUILTY|06/21/1995|||L162803701430ID|FL|N||||||N|N|N|N|||||LABARGE, TODD CHRISTOPHE; LABARGE, TODD CHRISTOPHER|265.00 Circuit Court||LABARGE|TODD|CHRISTOPHER||Defendant|292021CF013858000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|11/15/2021|Close of ReOpen|10/18/2023|M|8316 BACK ROAD||PLANT CITY|FL|33565|White|04/23/1970|1|F3|784.041(1)|7840411-BATT7014 (FT) FELONY BATTERY|11/14/2021|ADJG|NT - ADJUDGED GUILTY|02/21/2023|||L162803701430|FL|N||||||N|N|N|N||||||912.00 Circuit Court||LABARR|AUSTIN|DANIEL||Defendant|292018CF009294000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|06/24/2018|CLOSED|06/28/2018|M|240 FAIRWOOD AVE # 16||CLEARWATER|FL|33759|White|04/12/1982|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|06/23/2018|NTLOR|NT - LETTER OF RELEASE|06/28/2018|||L160004821320|FL|N||||||N|N|N|N|||||| Circuit Court||LABARRERA-HERNANDEZ|ERNESTO|||Defendant|292007CF013367000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|06/29/2007|CLOSED|10/26/2007|M|8712 N BROOKS ST APT 4||TAMPA|FL|33604|Black|11/01/1978|1|M1|784031AB|784031AB BATTERY (DOMESTIC VIOLENCE)|06/26/2007|NTLOR|NT - LETTER OF RELEASE|10/26/2007|||L166200784010|FL|N||||||N|N|N|N|||||HERNANDEZ, ERNESTO L; HERNANDEZ, ERNESTO LABARRERA| Circuit Court||LABARRERA-ROSABAL|JAVIER|||Defendant|292021CF008604000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|07/17/2021|CLOSED|07/26/2021|M|1864 NW 34TH ST||MIAMI|FL|33142|White|10/30/1990|1|F3|8120142C6|8120142C6-THEF2201 (FT) GRAND THEFT MOTOR VEHICLE|07/15/2021|NTLOR|NT - LETTER OF RELEASE|07/26/2021|||L166420903900|FL|N||||||N|N|N|N|||||| Circuit Court||LABASTIDAS DE LIMA|YURLEIDYS|KARINA||Defendant|292018CF005184000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|04/10/2018|CLOSED|08/02/2018|F|2005 E CLIFTON ST||Tampa|FL|33610|White|10/31/1990|1|F3|918131A|918131A-TAMP4000 (FT) TAMPERING WITH PHYSICAL EVIDENCE (DESTROY)|04/09/2018|SCFD|STATE CLOSED FILE DIVERSION|08/02/2018|||||N||||385.00||N|N|N|N|||||LABASTIDASDELIMA, YURLEIDYS KAR|50.00 Circuit Court||LABASTIDAS DE LIMA|YURLEIDYS|KARINA||Defendant|292018CF005184000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|04/10/2018|CLOSED|08/02/2018|F|2005 E CLIFTON ST||Tampa|FL|33610|White|10/31/1990|1|F3|918131A|918131A-TAMP4000 (FT) TAMPERING WITH PHYSICAL EVIDENCE (DESTROY)|04/09/2018|DALF|DIVERSION ACCEPTANCE LETTER FILED|08/23/2018|||||N||||385.00||N|N|N|N|||||LABASTIDASDELIMA, YURLEIDYS KAR|50.00 Circuit Court||LABASTIDAS DE LIMA|YURLEIDYS|KARINA||Defendant|292018CF005184000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|04/10/2018|CLOSED|08/02/2018|F|2005 E CLIFTON ST||Tampa|FL|33610|White|10/31/1990|1|F3|918131A|918131A-TAMP4000 (FT) TAMPERING WITH PHYSICAL EVIDENCE (DESTROY)|04/09/2018|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|07/02/2019|||||N||||385.00||N|N|N|N|||||LABASTIDASDELIMA, YURLEIDYS KAR|50.00 Circuit Court||LABASTIDAS DE LIMA|YURLEIDYS|KARINA||Defendant|292018CF005184000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|04/10/2018|CLOSED|08/02/2018|F|2005 E CLIFTON ST||Tampa|FL|33610|White|10/31/1990|2|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|04/09/2018|NTNINF|NT - NO INFORMATION FILED|04/23/2018|||||N||||385.00||N|N|N|N|||||LABASTIDASDELIMA, YURLEIDYS KAR|50.00 Circuit Court||LABASTIDAS DE LIMA|YURLEIDYS|KARINA||Defendant|292018CF005184000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|04/10/2018|CLOSED|08/02/2018|F|2005 E CLIFTON ST||Tampa|FL|33610|White|10/31/1990|3|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|04/09/2018|SCFD|STATE CLOSED FILE DIVERSION|08/02/2018|||||N||||385.00||N|N|N|N|||||LABASTIDASDELIMA, YURLEIDYS KAR|50.00 Circuit Court||LABASTIDAS DE LIMA|YURLEIDYS|KARINA||Defendant|292018CF005184000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|04/10/2018|CLOSED|08/02/2018|F|2005 E CLIFTON ST||Tampa|FL|33610|White|10/31/1990|3|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|04/09/2018|DALF|DIVERSION ACCEPTANCE LETTER FILED|08/23/2018|||||N||||385.00||N|N|N|N|||||LABASTIDASDELIMA, YURLEIDYS KAR|50.00 Circuit Court||LABASTIDAS DE LIMA|YURLEIDYS|KARINA||Defendant|292018CF005184000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|04/10/2018|CLOSED|08/02/2018|F|2005 E CLIFTON ST||Tampa|FL|33610|White|10/31/1990|3|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|04/09/2018|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|07/02/2019|||||N||||385.00||N|N|N|N|||||LABASTIDASDELIMA, YURLEIDYS KAR|50.00 Circuit Court||LABATSKY|CONNOR|DAVID||Defendant|292023CF004043000AHC||FELONY BURGLARY|I|Rice, Elizabeth G|03/19/2023|CLOSED|08/16/2023|M|55 DAVIS BLVD APT A||TAMPA|FL|33606|White|10/26/1994|2|M2|8120143A|8120143A-THEF1011 (MS) PETIT THEFT ($100 OR LESS)|03/19/2023|NTNOLP|NT - NOLLE PROSSED|08/16/2023|||L132104943860|FL|N||||||N|N|N|N|||||| Circuit Court||LABATSKY|CONNOR|DAVID||Defendant|292023CF004043000AHC||FELONY BURGLARY|I|Rice, Elizabeth G|03/19/2023|CLOSED|08/16/2023|M|55 DAVIS BLVD APT A||TAMPA|FL|33606|White|10/26/1994|1|F2|810021B3A|810021B3A-BURG0010 (FS) BURGLARY OF AN OCCUPIED DWELLING|03/19/2023|NTNOLP|NT - NOLLE PROSSED|08/16/2023|||L132104943860|FL|N||||||N|N|N|N|||||| Circuit Court||LABAUCH|TRISHA|SPIVEY||Defendant|291999CF018580000AHC||FELONY THEFT FORGERY FRAUD|D|Holloway, Cynthia|10/20/1999|CLOSED|06/26/2000|F|1416 Armwood Court|Apt. D - Unit 460|Tampa|FL|33602-2834|White|11/25/1942|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|10/18/1999|SCFD|STATE CLOSED FILE DIVERSION|04/17/2001|||L120697429250|FL|N||||||N|N|N|N|||||LABAUCH, PATRICIA| Circuit Court||LABAUCH|TRISHA|SPIVEY||Defendant|291999CF018580000AHC||FELONY THEFT FORGERY FRAUD|D|Holloway, Cynthia|10/20/1999|CLOSED|06/26/2000|F|1416 Armwood Court|Apt. D - Unit 460|Tampa|FL|33602-2834|White|11/25/1942|1|F2|8120191|8120191 DEAL IN STOLEN PROPERTY|10/18/1999|SCFD|STATE CLOSED FILE DIVERSION|04/17/2001|||L120697429250|FL|N||||||N|N|N|N|||||LABAUCH, PATRICIA| Circuit Court||LABBAN|GUS|JOHN||Defendant|291988CF015299000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|10/24/1988|CLOSED|04/09/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|10/24/1988||||||||N||||||N|N|N|N|||||ZEDON, GARRY J| Circuit Court||LABBE|DAVID|PAUL||Defendant|292017CF011202000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|07/26/2017|CLOSED|12/12/2017|M|8324 91ST TER||SEMINOLE|FL|33777|White|12/28/1977|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|07/15/2017|ADJG|NT - ADJUDGED GUILTY|12/12/2017|||L100175774680|FL|N||||||N|N|N|N||||||615.00 Circuit Court||LABBE|DAVID|PAUL||Defendant|292017CF011302000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|07/28/2017|CLOSED|12/12/2017|M|8324 91ST TER||SEMINOLE|FL|33777|White|12/28/1977|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|07/25/2017|ADJG|NT - ADJUDGED GUILTY|12/12/2017|||L100175774680|FL|N||||||N|N|N|N||||||615.00 Circuit Court||LABBE|JEANNA|L||Defendant|292001CF013348000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|08/30/2001|CLOSED|10/12/2001|F|10819 LEANNE DR||TAMPA|FL|33619|White|04/09/1972|1|F2|784045|784045 AGGRAVATED BATTERY (DEADLY WEAPON)|08/30/2001|NTLOR|NT - LETTER OF RELEASE|10/15/2001|||B652420726290|FL|N||||||N|N|N|N|||||BRINK, JEANNA L; LABBE, JEANNA LOUISE| Circuit Court||LABBE|JOHN|M||Defendant|291998CF014454000AHC||FELONY THEFT FORGERY FRAUD|E||08/18/1998|CLOSED|11/19/1998|M|APT 1105|13801 N 37TH ST|TAMPA|FL|33612|White|09/07/1969|1|F3|83102|83102 UTTER FORGED INSTRUMENT|05/18/1998|NTAW|NT - ADJUDICATION WITHHELD|11/19/1998|||L10047369327|FL|N||||||N|N|N|N|||||| Circuit Court||LABBE|JOHN|M||Defendant|291998CF014454000AHC||FELONY THEFT FORGERY FRAUD|E||08/18/1998|CLOSED|11/19/1998|M|APT 1105|13801 N 37TH ST|TAMPA|FL|33612|White|09/07/1969|4|M2|8120143A|8120143A PETIT THEFT|05/18/1998|NTAW|NT - ADJUDICATION WITHHELD|11/19/1998|||L10047369327|FL|N||||||N|N|N|N|||||| Circuit Court||LABBE|JOHN|M||Defendant|291998CF014454000AHC||FELONY THEFT FORGERY FRAUD|E||08/18/1998|CLOSED|11/19/1998|M|APT 1105|13801 N 37TH ST|TAMPA|FL|33612|White|09/07/1969|6|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|05/18/1998|NTNINF|NT - NO INFORMATION FILED|11/04/1998|||L10047369327|FL|N||||||N|N|N|N|||||| Circuit Court||LABBE|JOHN|M||Defendant|291998CF014454000AHC||FELONY THEFT FORGERY FRAUD|E||08/18/1998|CLOSED|11/19/1998|M|APT 1105|13801 N 37TH ST|TAMPA|FL|33612|White|09/07/1969|5|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|05/18/1998|NTNINF|NT - NO INFORMATION FILED|11/04/1998|||L10047369327|FL|N||||||N|N|N|N|||||| Circuit Court||LABBE|JOHN|M||Defendant|291998CF014454000AHC||FELONY THEFT FORGERY FRAUD|E||08/18/1998|CLOSED|11/19/1998|M|APT 1105|13801 N 37TH ST|TAMPA|FL|33612|White|09/07/1969|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|05/18/1998|NTAW|NT - ADJUDICATION WITHHELD|11/19/1998|||L10047369327|FL|N||||||N|N|N|N|||||| Circuit Court||LABBE|JOHN|M||Defendant|291998CF014454000AHC||FELONY THEFT FORGERY FRAUD|E||08/18/1998|CLOSED|11/19/1998|M|APT 1105|13801 N 37TH ST|TAMPA|FL|33612|White|09/07/1969|3|F3|83102|83102 UTTER FORGED INSTRUMENT|05/18/1998|NTAW|NT - ADJUDICATION WITHHELD|11/19/1998|||L10047369327|FL|N||||||N|N|N|N|||||| Circuit Court||LABBE|KENNETH|JOSEPH||Defendant|292010CF017468000AHC||FELONY BURGLARY|O|Heinrich, Walter R|11/11/2010|CLOSED|12/03/2010|M|10608 1ST ST||THONOTOSASSA|FL|33592|White|12/13/1988|1|F2|810021B3A|810021B3A BURGLARY OF AN OCCUPIED DWELLING|11/07/2010|NTNINF|NT - NO INFORMATION FILED|12/03/2010|||L100510884530|FL|N||||||N|N|N|N|||||| Circuit Court||LABBE|KENNETH|JOSEPH||Defendant|292010CF017468000AHC||FELONY BURGLARY|O|Heinrich, Walter R|11/11/2010|CLOSED|12/03/2010|M|10608 1ST ST||THONOTOSASSA|FL|33592|White|12/13/1988|2|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|11/07/2010|REDU|REDUCED TO COUNTY COURT|12/03/2010|||L100510884530|FL|N||||||N|N|N|N|||||| Circuit Court||LABBE|KENNETH|JOSEPH||Defendant|292012CF008421000AHC||FELONY BURGLARY|O|Heinrich, Walter R|06/04/2012|CLOSED|06/25/2012|M|10608 1ST ST||THONOTOSASSA|FL|33592|White|12/13/1988|1|F2|810021B3A|810021B3A BURGLARY OF AN OCCUPIED DWELLING|05/30/2012|REDU|REDUCED TO COUNTY COURT|06/25/2012|||L100510884530|FL|N||||||N|N|N|N|||||| Circuit Court||LABBE|MICHAEL|J||Defendant|291996CF005761000AHC||FELONY CRIMES AGAINST A PERSON|G||04/20/1996|CLOSED|12/20/1999|M|187 MEAD W ST||NAUGATAUCK|CT|06770|White|03/24/1957|1|F3|78407|SEE DOCKET OR CASE FILE FOR CHARGES|04/19/1996|ADJG|NT - ADJUDGED GUILTY|07/30/1996|||L10055057104|FL|N||||||N|N|N|N||||||262.00 Circuit Court||LABBEANSALDI|AIMEE|COLLEEN||Defendant|292008CF023924000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|12/08/2008|CLOSED|01/30/2009|F|12954 FENNWAY RIDGE DR||RIVERVIEW|FL|33579-|White|05/06/1978|1|M2|796.07(2)e|796.07(2)e PROSTITUTION|12/08/2008|NTNINF|NT - NO INFORMATION FILED|01/30/2009|||L152003786860|FL|N||||||N|N|N|N|||||| Circuit Court||LABBEANSALDI|AIMEE|COLLEEN||Defendant|292008CF023924000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|12/08/2008|CLOSED|01/30/2009|F|12954 FENNWAY RIDGE DR||RIVERVIEW|FL|33579-|White|05/06/1978|2|F3|4560652D1|4560652D1 UNLICENSED PRACTICE OF HEALTH CARE PROFESSION|12/08/2008|REDU|REDUCED TO COUNTY COURT|01/30/2009|||L152003786860|FL|N||||||N|N|N|N|||||| Circuit Court||LABELL|DAWN|MARIE||Defendant|291996CF000940000AHC||FELONY THEFT FORGERY FRAUD|O||01/20/1996|CLOSED|05/02/1996|F|8|10305 CASA PALARMO DR|RIVERVIEW|FL|33529|White|03/27/1969|1|F3|812014|812014 GRAND THEFT|12/15/1995|NOLP|NOLLE PROSSED|05/04/1999|||L140173696070|FL|N||||||N|N|N|N|||||| Circuit Court||LABELL|DAWN|MARIE||Defendant|291996CF001090000AHC||FELONY THEFT FORGERY FRAUD|O||01/23/1996|CLOSED|05/02/1996|F|8|10305 CASA PALARMO DR|RIVERVIEW|FL|33529|White|03/27/1969|1|F3|812014|812014 GRAND THEFT|11/29/1995|NOLP|NOLLE PROSSED|05/04/1999|||L140173696070|FL|N||||||N|N|N|N|||||| Circuit Court||LABELL|DAWN|MARIE||Defendant|291996CF001090000AHC||FELONY THEFT FORGERY FRAUD|O||01/23/1996|CLOSED|05/02/1996|F|8|10305 CASA PALARMO DR|RIVERVIEW|FL|33529|White|03/27/1969|2|F3|832053AB|832053AB CASH/DEPOSIT ITEM W/INTENT DE|11/29/1995|NOLP|NOLLE PROSSED|05/04/1999|||L140173696070|FL|N||||||N|N|N|N|||||| Circuit Court||LABELL|DAWN|MARIE||Defendant|291996CF001565000AHC||FELONY THEFT FORGERY FRAUD|O||01/31/1996|CLOSED|05/02/1996|F|8|10305 CASA PALARMO DR|RIVERVIEW|FL|33529|White|03/27/1969|1|F3|812014|812014 GRAND THEFT|10/02/1995|NOLP|NOLLE PROSSED|05/04/1999|||L140173696070|FL|N||||||N|N|N|N|||||| Circuit Court||LABELLE|SUMMER|MARIE||Defendant|292016CF011154000AHC|A6C9BBE|FELONY OTHER FELONY|E|Kiser, Mark D|07/30/2016|CLOSED|03/21/2017|F|10867 SAKONNET RIVER DR||TAMPA|FL|33615|White|05/01/1985|1|F3|322.34(2)c|322342C-TRAF6077 (FT) DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|07/29/2016|WHDWLS|NT - ADJUDICATION WITHHELD (DWLS)|03/21/2017|FLORIDA HIGHWAY PATROL|MANGANARO, JESSICA|L140793856610|FL|N||||1037.00|08/13/2018|N|N|N|N|963PHZ|FL|||LABELLE, SUMMER M| Circuit Court||LABELLE|SUMMER|MARIE||Defendant|292016CF011154000AHC||FELONY OTHER FELONY|E|Kiser, Mark D|07/30/2016|CLOSED|03/21/2017|F|10867 SAKONNET RIVER DR||TAMPA|FL|33615|White|05/01/1985|2|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|07/28/2016|ADJG|NT - ADJUDGED GUILTY|03/21/2017|||L140793856610|FL|N||||1037.00|08/13/2018|N|N|N|N|||||LABELLE, SUMMER M| Circuit Court||LABELLE|SUMMER|MARIE||Defendant|292017CF003467000AHC||FELONY OTHER FELONY|O|Ward, Laura E|03/05/2017|CLOSED|03/15/2017|F|10867 SAKONNET RIVER #20||TAMPA|FL|33615|White|05/01/1985|1|F3|322.34(5)|322345-TRAF6078 (FT) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDER|03/05/2017|REDU|REDUCED TO COUNTY COURT|03/15/2017|||L140793856610|FL|N||||||N|N|N|N|||||LABELLE, SUMMER M| Circuit Court||LABER|JOSHUA|MATTHEW|Jr|Defendant|292008CF022654000AHC||FELONY BURGLARY|I|Lopez, Manuel A|11/19/2008|CLOSED|10/15/2009|M|8102 SHELDON ROAD #1105||TAMPA|FL|33635|White|09/17/1990|1|F3|810023|810023 BURGLARY OF A STRUCTURE|09/26/2008|NTAW|NT - ADJUDICATION WITHHELD|10/15/2009|||L160433903370|FL|N||||||N|N|N|N||||||702.00 Circuit Court||LABER|JOSHUA|MATTHEW|Jr|Defendant|292008CF022654000AHC||FELONY BURGLARY|I|Lopez, Manuel A|11/19/2008|CLOSED|10/15/2009|M|8102 SHELDON ROAD #1105||TAMPA|FL|33635|White|09/17/1990|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|09/26/2008|NTAW|NT - ADJUDICATION WITHHELD|10/15/2009|||L160433903370|FL|N||||||N|N|N|N||||||702.00 Circuit Court||LABER|JOSHUA|MATTHEW|Jr|Defendant|292008CF022654000AHC||FELONY BURGLARY|I|Lopez, Manuel A|11/19/2008|CLOSED|10/15/2009|M|8102 SHELDON ROAD #1105||TAMPA|FL|33635|White|09/17/1990|4|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|09/26/2008|NTAW|NT - ADJUDICATION WITHHELD|10/15/2009|||L160433903370|FL|N||||||N|N|N|N||||||702.00 Circuit Court||LABER|JOSHUA|MATTHEW|Jr|Defendant|292008CF022654000AHC||FELONY BURGLARY|I|Lopez, Manuel A|11/19/2008|CLOSED|10/15/2009|M|8102 SHELDON ROAD #1105||TAMPA|FL|33635|White|09/17/1990|3|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|09/26/2008|NTAW|NT - ADJUDICATION WITHHELD|10/15/2009|||L160433903370|FL|N||||||N|N|N|N||||||702.00 Circuit Court||LABER|MARIO|NICHOLAS||Defendant|292008CF015747000AHC||FELONY ROBBERY|A|Sleet, Daniel H|08/14/2008|CLOSED|02/18/2009|M|700 95TH TERR SW||PEMBROOK PINES|FL|33025|White|11/09/1987|1|F3|8121312B|8121312B ROBBERY BY SUDDEN SNATCHING|08/13/2008|ADJG|NT - ADJUDGED GUILTY|02/18/2009|||L160554874090|FL|N||||||N|N|N|N||||||645.00 Circuit Court||LABERBERA|THOMAS|P||Defendant|291983CF009330000AHC||RECREATED CRIMINAL CASE||Judge, Senior|08/11/1983|CLOSED|07/06/2020|N|PAYMENT INDEX CARD PROJECT||TAMPA|FL|33601|Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|02/17/1986||||||||N||||||N|N|N|N|||||| Circuit Court||LABIA|JOSEPH|H||Defendant|292005CF012098000AHC||FELONY CRIMES AGAINST A PERSON|D|Battles, Emmett L|06/17/2005|Close of ReOpen|03/05/2009|M|330 HARVARD RD||GARDEN CITY|NY|11530|White|11/23/1972|1|F3|784041|784041 FELONY BATTERY|04/30/2005|ADJG|NT - ADJUDGED GUILTY|04/25/2006|||928475370|NY|N||||759.71|07/01/2008|N|N|N|N|||||LABIA, ANTHONY; LABIA, JOSEPH HENRY| Circuit Court||LABIA|JOSEPH|H||Defendant|292006CF001155000AHC||FELONY OTHER FELONY|D|Barber, Thomas P|01/17/2006|Close of ReOpen|03/05/2009|M|330 HARVARD RD||GARDEN CITY|NY|11530|White|11/23/1972|3|M1|3161939|3161939 REFUSAL TO SUBMIT TO TESTING|10/13/2005|ADJG|NT - ADJUDGED GUILTY|04/25/2006|||928475370|NY|N||||1658.23|07/01/2008|N|N|N|N|||||LABIA, ANTHONY; LABIA, JOSEPH HENRY| Circuit Court||LABIA|JOSEPH|H||Defendant|292006CF001155000AHC||FELONY OTHER FELONY|D|Barber, Thomas P|01/17/2006|Close of ReOpen|03/05/2009|M|330 HARVARD RD||GARDEN CITY|NY|11530|White|11/23/1972|2|F3|322.341|322.341 DRIVING WHILE LICENSE PERMANENTLY REVOKED|10/13/2005|ADJG|NT - ADJUDGED GUILTY|04/25/2006|||928475370|NY|N||||1658.23|07/01/2008|N|N|N|N|||||LABIA, ANTHONY; LABIA, JOSEPH HENRY| Circuit Court||LABIA|JOSEPH|H||Defendant|292006CF001155000AHC||FELONY OTHER FELONY|D|Barber, Thomas P|01/17/2006|Close of ReOpen|03/05/2009|M|330 HARVARD RD||GARDEN CITY|NY|11530|White|11/23/1972|1|F3|31619312B3|31619312B3 DUI 4TH OR SUBSEQUENT VIOLATION|10/13/2005|ADJG|NT - ADJUDGED GUILTY|04/25/2006|||928475370|NY|N||||1658.23|07/01/2008|N|N|N|N|||||LABIA, ANTHONY; LABIA, JOSEPH HENRY| Circuit Court||LABINJO|DANIEL|||Defendant|292018CF012868000BHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|09/07/2018|CLOSED|02/02/2021|M|705 W BAY ST APT 8||TAMPA|FL|33606|Black|09/25/1997|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|09/02/2018|SCFD|STATE CLOSED FILE DIVERSION|01/20/2021|||1212721970925GB1|XX|N||||382.00|12/31/2020|N|N|N|N|||||| Circuit Court||LABINJO|DANIEL|||Defendant|292018CF012868000BHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|09/07/2018|CLOSED|02/02/2021|M|705 W BAY ST APT 8||TAMPA|FL|33606|Black|09/25/1997|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|09/02/2018|NTNOLP|NT - NOLLE PROSSED|02/02/2021|||1212721970925GB1|XX|N||||382.00|12/31/2020|N|N|N|N|||||| Circuit Court||LABINJO|DANIEL|||Defendant|292018CF012868000BHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|09/07/2018|CLOSED|02/02/2021|M|705 W BAY ST APT 8||TAMPA|FL|33606|Black|09/25/1997|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|09/02/2018|DALF|DIVERSION ACCEPTANCE LETTER FILED|06/18/2019|||1212721970925GB1|XX|N||||382.00|12/31/2020|N|N|N|N|||||| Circuit Court||LABINJO|DANIEL|||Defendant|292018CF012868000BHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|09/07/2018|CLOSED|02/02/2021|M|705 W BAY ST APT 8||TAMPA|FL|33606|Black|09/25/1997|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|09/02/2018|SCFD|STATE CLOSED FILE DIVERSION|06/12/2019|||1212721970925GB1|XX|N||||382.00|12/31/2020|N|N|N|N|||||| Circuit Court||LABINJO|DANIEL|||Defendant|292018CF012868000BHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|09/07/2018|CLOSED|02/02/2021|M|705 W BAY ST APT 8||TAMPA|FL|33606|Black|09/25/1997|2|F3|322212(1)A|3222121A-TRAF6131 (FT) UNAUTHORIZED USE OR POSSESSION OF A FRAUDULEN|09/02/2018|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|02/02/2021|||1212721970925GB1|XX|N||||382.00|12/31/2020|N|N|N|N|||||| Circuit Court||LABINJO|DANIEL|||Defendant|292018CF012868000BHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|09/07/2018|CLOSED|02/02/2021|M|705 W BAY ST APT 8||TAMPA|FL|33606|Black|09/25/1997|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|09/02/2018|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|02/02/2021|||1212721970925GB1|XX|N||||382.00|12/31/2020|N|N|N|N|||||| Circuit Court||LABINJO|DANIEL|||Defendant|292018CF012868000BHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|09/07/2018|CLOSED|02/02/2021|M|705 W BAY ST APT 8||TAMPA|FL|33606|Black|09/25/1997|2|F3|322212(1)A|3222121A-TRAF6131 (FT) UNAUTHORIZED USE OR POSSESSION OF A FRAUDULEN|09/02/2018|NTNOLP|NT - NOLLE PROSSED|02/02/2021|||1212721970925GB1|XX|N||||382.00|12/31/2020|N|N|N|N|||||| Circuit Court||LABINJO|DANIEL|||Defendant|292018CF012868000BHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|09/07/2018|CLOSED|02/02/2021|M|705 W BAY ST APT 8||TAMPA|FL|33606|Black|09/25/1997|2|F3|322212(1)A|3222121A-TRAF6131 (FT) UNAUTHORIZED USE OR POSSESSION OF A FRAUDULEN|09/02/2018|SCFD|STATE CLOSED FILE DIVERSION|01/20/2021|||1212721970925GB1|XX|N||||382.00|12/31/2020|N|N|N|N|||||| Circuit Court||LABINJO|DANIEL|||Defendant|292018CF012868000BHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|09/07/2018|CLOSED|02/02/2021|M|705 W BAY ST APT 8||TAMPA|FL|33606|Black|09/25/1997|2|F3|322212(1)A|3222121A-TRAF6131 (FT) UNAUTHORIZED USE OR POSSESSION OF A FRAUDULEN|09/02/2018|SCFD|STATE CLOSED FILE DIVERSION|06/12/2019|||1212721970925GB1|XX|N||||382.00|12/31/2020|N|N|N|N|||||| Circuit Court||LABINJO|DANIEL|||Defendant|292018CF012868000BHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|09/07/2018|CLOSED|02/02/2021|M|705 W BAY ST APT 8||TAMPA|FL|33606|Black|09/25/1997|2|F3|322212(1)A|3222121A-TRAF6131 (FT) UNAUTHORIZED USE OR POSSESSION OF A FRAUDULEN|09/02/2018|DALF|DIVERSION ACCEPTANCE LETTER FILED|06/18/2019|||1212721970925GB1|XX|N||||382.00|12/31/2020|N|N|N|N|||||| Circuit Court||LABINJO|DANIEL|||Defendant|292018CF012870000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|09/03/2018|CLOSED|09/07/2018|M|401 N KENNEDY BLVD||TAMPA|FL|33606|Black|09/25/1997|2|F3|322212(1)A|3222121A-TRAF6131 (FT) UNAUTHORIZED USE OR POSSESSION OF A FRAUDULEN|09/02/2018|CONS|CONSOLIDATED CASE|09/07/2018|||1212721970925GB1|XX|N||||||N|N|N|N|||||| Circuit Court||LABINJO|DANIEL|||Defendant|292018CF012870000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|09/03/2018|CLOSED|09/07/2018|M|401 N KENNEDY BLVD||TAMPA|FL|33606|Black|09/25/1997|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|09/02/2018|CONS|CONSOLIDATED CASE|09/07/2018|||1212721970925GB1|XX|N||||||N|N|N|N|||||| Circuit Court||LABINJO|JOSEPH|JAMIE OLATUNDE||Defendant|292018CF012868000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|09/02/2018|CLOSED|10/01/2019|M|401 W KENNEDY BLVD||TAMPA|FL|33606|Black|01/22/1999|1|M2|322212(5)B|3222125B-TRAF6137 (MS) POSS DRIVERS LICENSE WITH ALTERED DOB|09/02/2018|NTAW|NT - ADJUDICATION WITHHELD|10/01/2019|||1190861990122GB1|XX|N||||389.00|12/17/2020|N|N|N|N|||||| Circuit Court||LABIOSA|ANNA|LEE||Defendant|292008CF008279000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|04/29/2008|Close of ReOpen|06/29/2009|F|14820 P ROAD||MAYETTA|KS|66509|White|11/02/1966|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|04/28/2008|NOLP|NOLLE PROSSED|08/21/2009|||L120052669020|FL|N||||40.00|06/16/2008|N|N|N|N|||||| Circuit Court||LABIOSA|ANNA|LEE||Defendant|292008CF008279000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|04/29/2008|Close of ReOpen|06/29/2009|F|14820 P ROAD||MAYETTA|KS|66509|White|11/02/1966|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|04/28/2008|NOLP|NOLLE PROSSED|08/21/2009|||L120052669020|FL|N||||40.00|06/16/2008|N|N|N|N|||||| Circuit Court||LABIOSA|NICHOLAS|ROBERT ALAN||Defendant|292006CF000265000AHC||FELONY DRUG OFFENSE|E|Fuente, William|01/04/2006|Close of ReOpen|04/23/2007|M|6205 N CENTRAL AVE||TAMPA|FL|33604|White|09/05/1985|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|01/04/2006|NTAW|NT - ADJUDICATION WITHHELD|04/23/2007|||L120636853250|FL|N||||582.00|08/06/2009|N|N|N|N|||||LABIOSA, NICHOLAS ROBERT; LABIOSA, NICHOLAS ROBERT ALLEN| Circuit Court||LABIOSA|NICHOLAS|ROBERT ALAN||Defendant|292006CF000265000AHC||FELONY DRUG OFFENSE|E|Fuente, William|01/04/2006|Close of ReOpen|04/23/2007|M|6205 N CENTRAL AVE||TAMPA|FL|33604|White|09/05/1985|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|01/04/2006|NTAW|NT - ADJUDICATION WITHHELD|04/23/2007|||L120636853250|FL|N||||582.00|08/06/2009|N|N|N|N|||||LABIOSA, NICHOLAS ROBERT; LABIOSA, NICHOLAS ROBERT ALLEN| Circuit Court||LABIOSA|NICHOLAS|ROBERT ALAN||Defendant|292006CF000265000AHC||FELONY DRUG OFFENSE|E|Fuente, William|01/04/2006|Close of ReOpen|04/23/2007|M|6205 N CENTRAL AVE||TAMPA|FL|33604|White|09/05/1985|4|M1|810.097(2)|810.097(2) TRESPASS UPON SCHOOL GROUNDS AFTER NOTICE|01/04/2006|NTAW|NT - ADJUDICATION WITHHELD|04/23/2007|||L120636853250|FL|N||||582.00|08/06/2009|N|N|N|N|||||LABIOSA, NICHOLAS ROBERT; LABIOSA, NICHOLAS ROBERT ALLEN| Circuit Court||LABIOSA|NICHOLAS|ROBERT ALAN||Defendant|292006CF000265000AHC||FELONY DRUG OFFENSE|E|Fuente, William|01/04/2006|Close of ReOpen|04/23/2007|M|6205 N CENTRAL AVE||TAMPA|FL|33604|White|09/05/1985|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|01/04/2006|NTAW|NT - ADJUDICATION WITHHELD|04/23/2007|||L120636853250|FL|N||||582.00|08/06/2009|N|N|N|N|||||LABIOSA, NICHOLAS ROBERT; LABIOSA, NICHOLAS ROBERT ALLEN| Circuit Court||LABIOSA|STEVEN|SHERRILL||Defendant|291994CF009304000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|07/21/1994|CLOSED|08/19/1994|M|8608 BARKWOOD PL||TAMPA|FL|33615|White|10/16/1963|1|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|07/20/1994|NTLOR|NT - LETTER OF RELEASE|08/19/1994|||L120197633760|FL|N||||||N|N|N|N|||||LABIOSA, STEVE; LABIOSA, STEVE S; LABIOSA, STEVEN; LABIOSA, STEVEN S; LABIOSA, STEVEN SHERRIL; LABIOSA, VICENT D; LABIOSA, VINCE; LABIOSA, VINCENT DOUGLAS; LABIOSA, VINCENT S| Circuit Court||LABIOSA|STEVEN|SHERRILL||Defendant|291996CF019554000AHC||FELONY CRIMES AGAINST A PERSON|E||12/24/1996|Close of ReOpen|09/18/2000|M|8608 BARKWOOD PL||TAMPA|FL|33615|White|10/16/1963|2|M1|806131B2|806131B2 CRIMINAL MISCHIEF|12/23/1996|ADJG|NT - ADJUDGED GUILTY|07/23/1997|||L120197633760|FL|N||||226.00||N|N|N|N|||||LABIOSA, STEVE; LABIOSA, STEVE S; LABIOSA, STEVEN; LABIOSA, STEVEN S; LABIOSA, STEVEN SHERRIL; LABIOSA, VICENT D; LABIOSA, VINCE; LABIOSA, VINCENT DOUGLAS; LABIOSA, VINCENT S|87.00 Circuit Court||LABIOSA|STEVEN|SHERRILL||Defendant|291996CF019554000AHC||FELONY CRIMES AGAINST A PERSON|E||12/24/1996|Close of ReOpen|09/18/2000|M|8608 BARKWOOD PL||TAMPA|FL|33615|White|10/16/1963|1|F2|7840451A1|7840451A1 AGGRAVATED BATTERY (GREAT BODILY HARM)|12/23/1996|ADJG|NT - ADJUDGED GUILTY|09/18/2000|||L120197633760|FL|N||||226.00||N|N|N|N|||||LABIOSA, STEVE; LABIOSA, STEVE S; LABIOSA, STEVEN; LABIOSA, STEVEN S; LABIOSA, STEVEN SHERRIL; LABIOSA, VICENT D; LABIOSA, VINCE; LABIOSA, VINCENT DOUGLAS; LABIOSA, VINCENT S|87.00 Circuit Court||LABIOSA|STEVEN|SHERRILL||Defendant|291997CF002667000AHC||FELONY CRIMES AGAINST A PERSON|E||06/05/1997|Close of ReOpen|09/18/2000|M|8608 BARKWOOD PL||TAMPA|FL|33615|White|10/16/1963|1|F3|914221C|914221C TAMPERING WITH A WITNESS|12/28/1996|ADJG|NT - ADJUDGED GUILTY|09/18/2000|||L120197633760|FL|N||||226.00||N|N|N|N|||||LABIOSA, STEVE; LABIOSA, STEVE S; LABIOSA, STEVEN; LABIOSA, STEVEN S; LABIOSA, STEVEN SHERRIL; LABIOSA, VICENT D; LABIOSA, VINCE; LABIOSA, VINCENT DOUGLAS; LABIOSA, VINCENT S|87.00 Circuit Court||LABIOSA|STEVEN|SHERRILL||Defendant|291997CF002667000AHC||FELONY CRIMES AGAINST A PERSON|E||06/05/1997|Close of ReOpen|09/18/2000|M|8608 BARKWOOD PL||TAMPA|FL|33615|White|10/16/1963|2|M1|784.048(2)|784.048(2) STALKING|12/28/1996|ADJG|NT - ADJUDGED GUILTY|07/23/1997|||L120197633760|FL|N||||226.00||N|N|N|N|||||LABIOSA, STEVE; LABIOSA, STEVE S; LABIOSA, STEVEN; LABIOSA, STEVEN S; LABIOSA, STEVEN SHERRIL; LABIOSA, VICENT D; LABIOSA, VINCE; LABIOSA, VINCENT DOUGLAS; LABIOSA, VINCENT S|87.00 Circuit Court||LABIOSA|STEVEN|SHERRILL||Defendant|292000CF010903000AHC||FELONY CRIMES AGAINST A PERSON|E|Fuente, William|06/27/2000|CLOSED|09/18/2000|M|8608 BARKWOOD PL||TAMPA|FL|33615|White|10/16/1963|2|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|06/26/2000|ADJG|NT - ADJUDGED GUILTY|09/18/2000|||L120197633760|FL|N||||6.00||N|N|N|N|||||LABIOSA, STEVE; LABIOSA, STEVE S; LABIOSA, STEVEN; LABIOSA, STEVEN S; LABIOSA, STEVEN SHERRIL; LABIOSA, VICENT D; LABIOSA, VINCE; LABIOSA, VINCENT DOUGLAS; LABIOSA, VINCENT S|1591.00 Circuit Court||LABIOSA|STEVEN|SHERRILL||Defendant|292000CF010903000AHC||FELONY CRIMES AGAINST A PERSON|E|Fuente, William|06/27/2000|CLOSED|09/18/2000|M|8608 BARKWOOD PL||TAMPA|FL|33615|White|10/16/1963|1|F3|31619312B|31619312B DUI (FOURTH OR SUBSEQUENT VIOLATION)|06/26/2000|ADJG|NT - ADJUDGED GUILTY|09/18/2000|||L120197633760|FL|N||||6.00||N|N|N|N|||||LABIOSA, STEVE; LABIOSA, STEVE S; LABIOSA, STEVEN; LABIOSA, STEVEN S; LABIOSA, STEVEN SHERRIL; LABIOSA, VICENT D; LABIOSA, VINCE; LABIOSA, VINCENT DOUGLAS; LABIOSA, VINCENT S|1591.00 Circuit Court||LABIOSA|STEVEN|SHERRILL||Defendant|292010CF012950000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|08/19/2010|Close of ReOpen|08/09/2012|M|8608 BARKWOOD PL||TAMPA|FL|33615|White|10/16/1963|3|M1|31619391|31619391 REFUSAL TO SUBMIT TO TESTING|06/01/2010|NTNINF|NT - NO INFORMATION FILED|08/31/2010|||L120197633760|FL|N||||||N|N|N|N|||||LABIOSA, STEVE; LABIOSA, STEVE S; LABIOSA, STEVEN; LABIOSA, STEVEN S; LABIOSA, STEVEN SHERRIL; LABIOSA, VICENT D; LABIOSA, VINCE; LABIOSA, VINCENT DOUGLAS; LABIOSA, VINCENT S|939.00 Circuit Court||LABIOSA|STEVEN|SHERRILL||Defendant|292010CF012950000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|08/19/2010|Close of ReOpen|08/09/2012|M|8608 BARKWOOD PL||TAMPA|FL|33615|White|10/16/1963|2|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|06/01/2010|NTNINF|NT - NO INFORMATION FILED|08/31/2010|||L120197633760|FL|N||||||N|N|N|N|||||LABIOSA, STEVE; LABIOSA, STEVE S; LABIOSA, STEVEN; LABIOSA, STEVEN S; LABIOSA, STEVEN SHERRIL; LABIOSA, VICENT D; LABIOSA, VINCE; LABIOSA, VINCENT DOUGLAS; LABIOSA, VINCENT S|939.00 Circuit Court||LABIOSA|STEVEN|SHERRILL||Defendant|292010CF012950000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|08/19/2010|Close of ReOpen|08/09/2012|M|8608 BARKWOOD PL||TAMPA|FL|33615|White|10/16/1963|1|F3|901.36(2)|901.36(2) FALSE NAME TO LAW ENFORCEMENT OFFICER ADVERSE|06/01/2010|ADJG|NT - ADJUDGED GUILTY|09/22/2010|||L120197633760|FL|N||||||N|N|N|N|||||LABIOSA, STEVE; LABIOSA, STEVE S; LABIOSA, STEVEN; LABIOSA, STEVEN S; LABIOSA, STEVEN SHERRIL; LABIOSA, VICENT D; LABIOSA, VINCE; LABIOSA, VINCENT DOUGLAS; LABIOSA, VINCENT S|939.00 Circuit Court||LABISSIERE|CHRISTOPHER|||Defendant|292012CF015216000AHC||FELONY BURGLARY|O|Heinrich, Walter R|10/21/2012|CLOSED|10/29/2012|M|12743 N 19TH ST APT 103||TAMPA|FL|33612|Black|05/08/1991|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|10/21/2012|REDU|REDUCED TO COUNTY COURT|10/29/2012|||L126100911680|FL|N||||||N|N|N|N|||||LABISSIERE, CHRISTOPHER; LABISSIERRE, CHRISTOPHER| Circuit Court||LABISSIERE|CHRISTOPHER|||Defendant|292012CF015216000AHC||FELONY BURGLARY|O|Heinrich, Walter R|10/21/2012|CLOSED|10/29/2012|M|12743 N 19TH ST APT 103||TAMPA|FL|33612|Black|05/08/1991|1|F2|810021B3C|810021B3C BURGLARY OF AN OCCUPIED STRUCTURE|10/21/2012|REDU|REDUCED TO COUNTY COURT|10/29/2012|||L126100911680|FL|N||||||N|N|N|N|||||LABISSIERE, CHRISTOPHER; LABISSIERRE, CHRISTOPHER| Circuit Court||LABISSIERE|CHRISTOPHER|||Defendant|292015CF013654000AHC|9874GTS|FELONY OTHER FELONY|D|Green, G Gregory|09/21/2015|Close of ReOpen|01/09/2019|M|17900 NE 6TH CT||NORTH MIAMI BEACH|FL|33162|Black|05/08/1991|1|F3|322.34(5)|322345-TRAF6078 (FT) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDER|09/13/2015|ADJG|NT - ADJUDGED GUILTY|12/06/2016|Hillsborough County Sheriff's Office||L126100911680|FL|N||||151.24||N|N|N|N|||||LABISSIERE, CHRISTOPHER; LABISSIERRE, CHRISTOPHER|649.76 Circuit Court||LABISSIERE|CHRISTOPHER|||Defendant|292015CF013654000AHC||FELONY OTHER FELONY|D|Green, G Gregory|09/21/2015|Close of ReOpen|01/09/2019|M|17900 NE 6TH CT||NORTH MIAMI BEACH|FL|33162|Black|05/08/1991|2|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|09/13/2015|ADJG|NT - ADJUDGED GUILTY|12/06/2016|||L126100911680|FL|N||||151.24||N|N|N|N|||||LABISSIERE, CHRISTOPHER; LABISSIERRE, CHRISTOPHER|649.76 Circuit Court||LABISSIERE|CHRISTOPHER|||Defendant|292016CF004972000AHC|A5GDGZE|FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|04/08/2016|Close of ReOpen|01/09/2019|M|4211 MARINERS COVE CT|APT 102|TAMPA|FL|33610|Black|05/08/1991|2|F3|322.34(5)|322345-TRAF6078 (FT) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDER|04/08/2016|ADJG|NT - ADJUDGED GUILTY|12/06/2016|Hillsborough County Sheriff's Office|LESTER, ROOSEVELT|L126100911680|FL|N||||19.22||N|N|N|N|ALAK11|FL|||LABISSIERE, CHRISTOPHER; LABISSIERRE, CHRISTOPHER|1190.78 Circuit Court||LABISSIERE|CHRISTOPHER|||Defendant|292016CF004972000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|04/08/2016|Close of ReOpen|01/09/2019|M|4211 MARINERS COVE CT|APT 102|TAMPA|FL|33610|Black|05/08/1991|1|F1|7840451A2|7840451A2-BATT1012 (FF) AGG BATT ON LAW ENFORCEMENT OFFICER DEADLY WE|04/08/2016|ADJG|NT - ADJUDGED GUILTY|12/06/2016|||L126100911680|FL|N||||19.22||N|N|N|N|||||LABISSIERE, CHRISTOPHER; LABISSIERRE, CHRISTOPHER|1190.78 Circuit Court||LABISSIERE|CHRISTOPHER|||Defendant|292023CF011969000AHC|AI77XYE|FELONY OTHER FELONY|G|Fuson, Robin F|08/07/2023|CLOSED|01/18/2024|M|7045 SUMMER HOLLY PL||RIVERVIEW|FL|33578|Black|05/08/1991|2|F2|3161935(3)a|31619353A-TRAF3047 (FS) FLEEING TO ELUDE HIGHSPEED|08/05/2023|ADJG|NT - ADJUDGED GUILTY|01/18/2024|Hillsborough County Sheriff's Office|Ortiz Ortiz, Christian|L126100911680|FL|N||||||N|N|N|N|CUJC68|FL|||LABISSIERE, CHRISTOPHER; LABISSIERRE, CHRISTOPHER|689.00 Circuit Court||LABISSIERE|CHRISTOPHER|||Defendant|292023CF011969000AHC|AI77XZE|FELONY OTHER FELONY|G|Fuson, Robin F|08/07/2023|CLOSED|01/18/2024|M|7045 SUMMER HOLLY PL||RIVERVIEW|FL|33578|Black|05/08/1991|1|M2|316192(1)A|3161921A-TRAF3034 (MS) RECKLESS DRIVING|08/05/2023|NTNINF|NT - NO INFORMATION FILED|08/14/2023|Hillsborough County Sheriff's Office|Ortiz Ortiz, Christian|L126100911680|FL|N||||||N|N|N|N|CUJC68|FL|||LABISSIERE, CHRISTOPHER; LABISSIERRE, CHRISTOPHER|689.00 Circuit Court||LABKON|DAVID|ALAN||Defendant|291994CF001931000AHC||FELONY DRUG OFFENSE|Y||02/14/1994|CLOSED|07/17/1997|M|3914 AURORA COURT||NAPLES|FL|34116|White|10/08/1975|1|F3|893136A|893136A POSSESSION|02/13/1994|ADJG|NT - ADJUDGED GUILTY|03/17/1994|||L125616753680|FL|N||||||N|N|N|N|||||LABKON, DAVID; LABON, DAVID ALAN|582.00 Circuit Court||LABKON|DAVID|ALAN||Defendant|291994CF001931000AHC||FELONY DRUG OFFENSE|Y||02/14/1994|CLOSED|07/17/1997|M|3914 AURORA COURT||NAPLES|FL|34116|White|10/08/1975|2|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|02/13/1994|ADJG|NT - ADJUDGED GUILTY|03/17/1994|||L125616753680|FL|N||||||N|N|N|N|||||LABKON, DAVID; LABON, DAVID ALAN|582.00 Circuit Court||LABKON|DAVID|ALAN||Defendant|291994CF010421000AHC||FELONY DRUG OFFENSE|Y||08/15/1994|CLOSED|07/17/1997|M|3914 AURORA COURT||NAPLES|FL|34116|White|10/08/1975|1|F3|893136A|893136A POSSESSION|08/15/1994|ADJG|NT - ADJUDGED GUILTY|09/08/1994|||L125616753680|FL|N||||25.00||N|N|N|N|||||LABKON, DAVID; LABON, DAVID ALAN|457.00 Circuit Court||LABKON|DAVID|ALAN||Defendant|291994CF010421000AHC||FELONY DRUG OFFENSE|Y||08/15/1994|CLOSED|07/17/1997|M|3914 AURORA COURT||NAPLES|FL|34116|White|10/08/1975|2|F3|893131A|893131A DELIVERY|08/15/1994|ADJG|NT - ADJUDGED GUILTY|09/08/1994|||L125616753680|FL|N||||25.00||N|N|N|N|||||LABKON, DAVID; LABON, DAVID ALAN|457.00 Circuit Court||LABKON|DAVID|ALAN||Defendant|291994CF010467000AHC||FELONY DRUG OFFENSE|Y||08/09/1994|CLOSED|07/17/1997|M|3914 AURORA COURT||NAPLES|FL|34116|White|10/08/1975|1|F3|893136A|893136A POSSESSION|08/05/1994|ADJG|NT - ADJUDGED GUILTY|09/08/1994|||L125616753680|FL|N||||||N|N|N|N|||||LABKON, DAVID; LABON, DAVID ALAN| Circuit Court||LABKON|DAVID|ALAN||Defendant|291994CF010467000AHC||FELONY DRUG OFFENSE|Y||08/09/1994|CLOSED|07/17/1997|M|3914 AURORA COURT||NAPLES|FL|34116|White|10/08/1975|3|F3|893131A|893131A DELIVERY|08/05/1994|ADJG|NT - ADJUDGED GUILTY|09/08/1994|||L125616753680|FL|N||||||N|N|N|N|||||LABKON, DAVID; LABON, DAVID ALAN| Circuit Court||LABKON|DAVID|ALAN||Defendant|291994CF010467000AHC||FELONY DRUG OFFENSE|Y||08/09/1994|CLOSED|07/17/1997|M|3914 AURORA COURT||NAPLES|FL|34116|White|10/08/1975|2|F3|893131A|893131A DELIVERY|08/05/1994|ADJG|NT - ADJUDGED GUILTY|09/08/1994|||L125616753680|FL|N||||||N|N|N|N|||||LABKON, DAVID; LABON, DAVID ALAN| Circuit Court||LABKON|DAVID|ALAN||Defendant|292005CF017684000AHC||FELONY OTHER FELONY|C|Foster, Robert A|09/09/2005|CLOSED|02/21/2006|M|3914 AURORA COURT||NAPLES|FL|34116|White|10/08/1975|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|09/09/2005|ADJG|NT - ADJUDGED GUILTY|02/21/2006|||L125616753680|FL|N||||472.00|12/05/2012|N|N|N|N|||||LABKON, DAVID; LABON, DAVID ALAN| Circuit Court||LABKON|DAVID|ALAN||Defendant|292005CF017684000AHC||FELONY OTHER FELONY|C|Foster, Robert A|09/09/2005|CLOSED|02/21/2006|M|3914 AURORA COURT||NAPLES|FL|34116|White|10/08/1975|2|M1|790.01(1)|790.01(1) CARRYING CONCEALED WEAPON|09/09/2005|ADJG|NT - ADJUDGED GUILTY|02/21/2006|||L125616753680|FL|N||||472.00|12/05/2012|N|N|N|N|||||LABKON, DAVID; LABON, DAVID ALAN| Circuit Court||LABKON|DAVID|ALAN||Defendant|292006CF019570000AHC||FELONY OTHER FELONY|C|Foster, Robert A|09/24/2006|Close of ReOpen|03/20/2007|M|3914 AURORA COURT||NAPLES|FL|34116|White|10/08/1975|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|09/23/2006|ADJG|NT - ADJUDGED GUILTY|01/02/2007|||L125616753680|FL|N||||86.54||N|N|N|N|||||LABKON, DAVID; LABON, DAVID ALAN|387.46 Circuit Court||LABKON|DAVID|ALAN||Defendant|292007CF004829000AHC||FELONY OTHER FELONY|C|Foster, Robert A|03/07/2007|CLOSED|03/20/2007|M|3914 AURORA COURT||NAPLES|FL|34116|White|10/08/1975|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|03/05/2007|ADJG|NT - ADJUDGED GUILTY|03/20/2007|||L125616753680|FL|N||||422.00|05/19/2009|N|N|N|N|||||LABKON, DAVID; LABON, DAVID ALAN| Circuit Court||LABLANC|CHFAWN|||Defendant|291992CF005536000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|04/19/1992|CLOSED|05/06/1992|M|3510 N 11TH ST||TAMPA|FL|33605|Black|07/13/1965|2|M1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|04/17/1992|REDU|REDUCED TO COUNTY COURT|05/06/1992|||||N||||||N|N|N|N|||||LABLANC, SHFAWN| Circuit Court||LABLANC|CHFAWN|||Defendant|291992CF005536000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|04/19/1992|CLOSED|05/06/1992|M|3510 N 11TH ST||TAMPA|FL|33605|Black|07/13/1965|3|F3|838021|SEE DOCKET OR CASE FILE FOR CHARGES|04/17/1992|REDU|REDUCED TO COUNTY COURT|05/06/1992|||||N||||||N|N|N|N|||||LABLANC, SHFAWN| Circuit Court||LABLANC|CHFAWN|||Defendant|291992CF005536000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|04/19/1992|CLOSED|05/06/1992|M|3510 N 11TH ST||TAMPA|FL|33605|Black|07/13/1965|1|M2|87703|SEE DOCKET OR CASE FILE FOR CHARGES|04/17/1992|REDU|REDUCED TO COUNTY COURT|05/06/1992|||||N||||||N|N|N|N|||||LABLANC, SHFAWN| Circuit Court||LABLANCE|ADAM|BARTLY||Defendant|292021CF011363000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|09/18/2021|CLOSED|10/27/2021|M|NO ADDRESS||THONOTOSASSA|FL|00000|White|05/20/1985|1|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|09/17/2021|NTNOLP|NT - NOLLE PROSSED|10/27/2021|||L145002851800|FL|N||||||N|N|N|N|||||| Circuit Court||LABLANCE|ADAM|BARTLY||Defendant|292021CF011363000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|09/18/2021|CLOSED|10/27/2021|M|NO ADDRESS||THONOTOSASSA|FL|00000|White|05/20/1985|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|09/17/2021|NTNOLP|NT - NOLLE PROSSED|10/27/2021|||L145002851800|FL|N||||||N|N|N|N|||||| Circuit Court||LABLANCE|ADAM|BARTLY||Defendant|292021CF011364000AHC||FELONY CRIMES AGAINST A PERSON|E|Kiser, Mark D|09/18/2021|CLOSED|10/27/2021|M|552 ROBIN HILL CR||BRANDON|FL|33510|White|05/20/1985|3|F2|7840451A2|7840451A2-BATT5000 (FS) AGGRAVATED BATTERY DEADLY WEAPON|09/05/2021|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|10/27/2021|||L145002851800|FL|N||||||N|N|N|N|||||| Circuit Court||LABLANCE|ADAM|BARTLY||Defendant|292023CF016448000AHC|AI7CCOE|FELONY DRUG OFFENSE|O|Ward, Laura E|10/27/2023|CLOSED|11/07/2023|M|1402 E CHILKOOT AVE||TAMPA|FL|33619|White|05/20/1985|4|M2|320.02(1)|320021-TRAF5015 (MS) OPERATING UNREGISTERED VEHICLE|10/26/2023|NTLOR|NT - LETTER OF RELEASE|11/07/2023|Hillsborough County Sheriff's Office|Hill, Cameron|L145002851800|FL|N||||||N|N|N|N|QXFX89|FL|||| Circuit Court||LABLANCE|ADAM|BARTLY||Defendant|292023CF016448000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|10/27/2023|CLOSED|11/07/2023|M|1402 E CHILKOOT AVE||TAMPA|FL|33619|White|05/20/1985|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|10/26/2023|NTLOR|NT - LETTER OF RELEASE|11/07/2023|||L145002851800|FL|N||||||N|N|N|N|||||| Circuit Court||LABLANCE|ADAM|BARTLY||Defendant|292023CF016448000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|10/27/2023|CLOSED|11/07/2023|M|1402 E CHILKOOT AVE||TAMPA|FL|33619|White|05/20/1985|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|10/26/2023|NTLOR|NT - LETTER OF RELEASE|11/07/2023|||L145002851800|FL|N||||||N|N|N|N|||||| Circuit Court||LABLANCE|ADAM|BARTLY||Defendant|292023CF016448000AHC|AI7CCNE|FELONY DRUG OFFENSE|O|Ward, Laura E|10/27/2023|CLOSED|11/07/2023|M|1402 E CHILKOOT AVE||TAMPA|FL|33619|White|05/20/1985|3|M1|322.34(2)(b)|322342B - TRAF6069 (MF) DRIVING WHILE LICENSE CANCELED SUSPENDED OR REVOKED (SECOND OR SUBSQ OFFENSE|10/26/2023|NTLOR|NT - LETTER OF RELEASE|11/07/2023|Hillsborough County Sheriff's Office|Hill, Cameron|L145002851800|FL|N||||||N|N|N|N|QXFX89|FL|||| Circuit Court||LABLANCE|BENJAMIN|LEE||Defendant|291998CF014660000AHC||FELONY CRIMES AGAINST PROPERTY|O||08/21/1998|CLOSED|10/19/1998|M|8703 MORRISON OAK COURT||TAMPA|FL|33637|White|01/31/1975|1|F1|80601|SEE DOCKET OR CASE FILE FOR CHARGES|08/20/1998|NTLOR|NT - LETTER OF RELEASE|10/19/1998|||L145072750310|FL|N||||||N|N|N|N|||||| Circuit Court||LABLANCE|CARI|ANN||Defendant|292011CF005592000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|04/13/2011|CLOSED|04/26/2011|F|APT 211|1405 PLANTATION CR|PLANT CITY|FL|33563-|White|06/27/1988|3|M2|499.03(1)|499.03(1) POSSESSION OF DRUG WITHOUT PRESCRIPTION|04/12/2011|NTNINF|NT - NO INFORMATION FILED|04/26/2011|||L145101887270|FL|N||||||N|N|N|N|||||| Circuit Court||LABLANCE|CARI|ANN||Defendant|292011CF005592000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|04/13/2011|CLOSED|04/26/2011|F|APT 211|1405 PLANTATION CR|PLANT CITY|FL|33563-|White|06/27/1988|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|04/12/2011|REDU|REDUCED TO COUNTY COURT|04/26/2011|||L145101887270|FL|N||||||N|N|N|N|||||| Circuit Court||LABLANCE|CARI|ANN||Defendant|292011CF005592000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|04/13/2011|CLOSED|04/26/2011|F|APT 211|1405 PLANTATION CR|PLANT CITY|FL|33563-|White|06/27/1988|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|04/12/2011|NTNINF|NT - NO INFORMATION FILED|04/26/2011|||L145101887270|FL|N||||||N|N|N|N|||||| Circuit Court||LABLANCE|CARI|ANN||Defendant|292011CF017961000AHC||FELONY THEFT FORGERY FRAUD|C|Ward, Samantha L|11/28/2011|CLOSED|07/02/2012|F|1405 PLANTATION CIR APT 211||PLANT CITY|FL|33563|White|06/27/1988|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|11/26/2011|NOLP|NOLLE PROSSED|07/02/2012|||L145101887270|FL|N||||||N|N|N|N|||||| Circuit Court||LABLANCE|CARI|ANN||Defendant|292015CF006918000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|05/13/2015|CLOSED|06/12/2015|F|5441 BOCA GRANDE CRK ||DOVER|FL|33527|White|06/27/1988|1|F3|806131B3|806131B3-CRMS3000 (FT) CRIMINAL MISCHIEF $1000 OR MORE|05/12/2015|REDU|REDUCED TO COUNTY COURT|06/12/2015|||L145101887270|FL|N||||||N|N|N|N|||||| Circuit Court||LABLANCE|DANIEL|AARON||Defendant|292002CF001402000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|01/25/2002|CLOSED|02/27/2002|M|5512 PINE ST||SEFFNER|FL|33584|White|10/10/1979|1|F3|828122|828122 CRUELTY TO ANIMALS|01/25/2002|NTLOR|NT - LETTER OF RELEASE|02/26/2002|||L145161793700|FL|N||||||N|N|N|N|||||| Circuit Court||LABLANCE|JUSTIN|LLOYD||Defendant|292010CF002088000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|02/09/2010|CLOSED|03/22/2010|M|4307 PIPPIN ROAD||PLANT CITY|FL|33567|White|09/20/1983|2|M1|784031AB|784031AB BATTERY (DOMESTIC VIOLENCE)|02/06/2010|NTLOR|NT - LETTER OF RELEASE|03/22/2010|||L145432833400|FL|N||||||N|N|N|N|||||| Circuit Court||LABLANCE|JUSTIN|LLOYD||Defendant|292010CF002088000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|02/09/2010|CLOSED|03/22/2010|M|4307 PIPPIN ROAD||PLANT CITY|FL|33567|White|09/20/1983|3|F3|9142212F|9142212F TAMPERING WITH A WITNESS|02/06/2010|NTLOR|NT - LETTER OF RELEASE|03/22/2010|||L145432833400|FL|N||||||N|N|N|N|||||| Circuit Court||LABLANCE|JUSTIN|LLOYD||Defendant|292010CF002088000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|02/09/2010|CLOSED|03/22/2010|M|4307 PIPPIN ROAD||PLANT CITY|FL|33567|White|09/20/1983|4|M2|806131B1|806131B1 CRIMINAL MISCHIEF $200 OR LESS|02/06/2010|NTLOR|NT - LETTER OF RELEASE|03/22/2010|||L145432833400|FL|N||||||N|N|N|N|||||| Circuit Court||LABLANCE|JUSTIN|LLOYD||Defendant|292010CF002088000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|02/09/2010|CLOSED|03/22/2010|M|4307 PIPPIN ROAD||PLANT CITY|FL|33567|White|09/20/1983|1|F3|78702|78702 FALSE IMPRISONMENT|02/02/2010|NTLOR|NT - LETTER OF RELEASE|03/22/2010|||L145432833400|FL|N||||||N|N|N|N|||||| Circuit Court||LABLANCE|JUSTIN|LLOYD||Defendant|292011CF001237000AHC||FELONY BURGLARY|O|Heinrich, Walter R|01/26/2011|CLOSED|03/29/2011|M|4307 PIPPIN ROAD||PLANT CITY|FL|33567|White|09/20/1983|1|F2|810021B3B|810021B3B BURGLARY OF AN UNOCCUPIED DWELLING|01/26/2011|NTLOR|NT - LETTER OF RELEASE|03/29/2011|||L145432833400|FL|N||||||N|N|N|N|||||| Circuit Court||LABLANCE|JUSTIN|LLOYD||Defendant|292013CF003432000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|03/08/2013|CLOSED|03/26/2013|M|4307 PIPPIN ROAD||PLANT CITY|FL|33567|White|09/20/1983|1|F1|8931351C1B|8931351C1B CONSPIRACY TO TRAFFIC IN DRUGS 14 TO 28 GRAMS|03/07/2013|NTLOR|NT - LETTER OF RELEASE|03/26/2013|||L145432833400|FL|N||||||N|N|N|N|||||| Circuit Court||LABLANCE|JUSTIN|LLOYD||Defendant|292014CF007748000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|05/29/2014|CLOSED|10/16/2014|M|4307 PIPPIN ROAD||PLANT CITY|FL|33567|White|09/20/1983|3|M2|3161921A|3161921A-TRAF3034 (MS) RECKLESS DRIVING|05/29/2014|ADJG|NT - ADJUDGED GUILTY|10/16/2014|||L145432833400|FL|N||||1427.00|03/16/2016|N|N|N|N|||||| Circuit Court||LABLANCE|JUSTIN|LLOYD||Defendant|292014CF007748000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|05/29/2014|CLOSED|10/16/2014|M|4307 PIPPIN ROAD||PLANT CITY|FL|33567|White|09/20/1983|4|M1|322.34(2)b|322342B-TRAF6076 (MF) DRIVING WITHLICENSE CANC SUSP OR REVOKED-2ND OFF|05/29/2014|ADJG|NT - ADJUDGED GUILTY|10/16/2014|||L145432833400|FL|N||||1427.00|03/16/2016|N|N|N|N|||||| Circuit Court||LABLANCE|JUSTIN|LLOYD||Defendant|292014CF007748000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|05/29/2014|CLOSED|10/16/2014|M|4307 PIPPIN ROAD||PLANT CITY|FL|33567|White|09/20/1983|2|F3|31619352|31619352-TRAF3044 (FT) FELONY FLEEING TO ELUDE|05/29/2014|ADJG|NT - ADJUDGED GUILTY|10/16/2014|||L145432833400|FL|N||||1427.00|03/16/2016|N|N|N|N|||||| Circuit Court||LABLANCE|JUSTIN|LLOYD||Defendant|292023CF012911000AHC||FELONY OTHER FELONY|D|Green, G Gregory|08/23/2023|CLOSED|11/16/2023|M|4307 PIPPIN RD||PLANT CITY|FL|33657|White|09/20/1983|1|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|08/22/2023|ADJG|NT - ADJUDGED GUILTY|11/16/2023|||L145432833400|FL|N||||||N|N|N|N||||||689.00 Circuit Court||LABLANCE|JUSTIN|LLOYD||Defendant|292023CF012911000AHC||FELONY OTHER FELONY|D|Green, G Gregory|08/23/2023|CLOSED|11/16/2023|M|4307 PIPPIN RD||PLANT CITY|FL|33657|White|09/20/1983|2|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|08/22/2023|ADJG|NT - ADJUDGED GUILTY|11/16/2023|||L145432833400|FL|N||||||N|N|N|N||||||689.00 Circuit Court||LABLANCE|SAMUAL|DAVID||Defendant|292004CF000657000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|01/07/2004|CLOSED|10/25/2004|M|1505 SPITZ CT||BRANDON|FL|33511|White|05/27/1987|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|11/26/2003|ADJD|NT - ADJUDICATED DELINQUENT|10/25/2004|||L145784871870|FL|N||||||N|N|N|N|||||LABLANCE, SAM; LABLANCE, SAMUAL D|12.00 Circuit Court||LABLANCE|SAMUAL|DAVID||Defendant|292004CF012014000AHC||FELONY CRIMES AGAINST A PERSON|D|Black, Anthony K|06/25/2004|CLOSED|10/25/2004|M|1505 SPITZ CT||BRANDON|FL|33511|White|05/27/1987|1|F2|7840451A2|7840451A2 AGGRAVATED BATTERY DEADLY WEAPON|06/05/2004|ADJD|NT - ADJUDICATED DELINQUENT|10/25/2004|||L145784871870|FL|N||||||N|N|N|N|||||LABLANCE, SAM; LABLANCE, SAMUAL D|12.00 Circuit Court||LABLANCE|SAMUAL|DAVID||Defendant|292004CF012014000AHC||FELONY CRIMES AGAINST A PERSON|D|Black, Anthony K|06/25/2004|CLOSED|10/25/2004|M|1505 SPITZ CT||BRANDON|FL|33511|White|05/27/1987|2|M1|806131B2|806131B2 CRIMINAL MISCHIEF MORE THAN $200 LESS THAN $1k|06/05/2004|ADJD|NT - ADJUDICATED DELINQUENT|10/25/2004|||L145784871870|FL|N||||||N|N|N|N|||||LABLANCE, SAM; LABLANCE, SAMUAL D|12.00 Circuit Court||LABLANCE|SAMUAL|DAVID||Defendant|292007CF008206000CHC||FELONY BURGLARY|F|Tharpe, Chet A.|04/23/2007|Close of ReOpen|06/26/2009|M|1505 SPITZ CT||BRANDON|FL|33511|White|05/27/1987|2|M2|8120143A|8120143A PETIT THEFT|04/23/2007|NTAW|NT - ADJUDICATION WITHHELD|10/08/2007|||L145784871870|FL|N||||||N|N|N|N|||||LABLANCE, SAM; LABLANCE, SAMUAL D|439.00 Circuit Court||LABLANCE|SAMUAL|DAVID||Defendant|292007CF008206000CHC||FELONY BURGLARY|F|Tharpe, Chet A.|04/23/2007|Close of ReOpen|06/26/2009|M|1505 SPITZ CT||BRANDON|FL|33511|White|05/27/1987|1|F3|810024A|810024A BURGLARY OF A STRUCTURE|04/23/2007|ADJG|NT - ADJUDGED GUILTY|06/26/2009|||L145784871870|FL|N||||||N|N|N|N|||||LABLANCE, SAM; LABLANCE, SAMUAL D|439.00 Circuit Court||LABLANCE|SAMUAL|DAVID||Defendant|292007CF008206000CHC||FELONY BURGLARY|F|Tharpe, Chet A.|04/23/2007|Close of ReOpen|06/26/2009|M|1505 SPITZ CT||BRANDON|FL|33511|White|05/27/1987|4|F3|810.06|810.06 POSSESSION OF BURGLARY TOOLS|04/23/2007|NTNINF|NT - NO INFORMATION FILED|05/07/2007|||L145784871870|FL|N||||||N|N|N|N|||||LABLANCE, SAM; LABLANCE, SAMUAL D|439.00 Circuit Court||LABLANCE|SAMUAL|DAVID||Defendant|292007CF008206000CHC||FELONY BURGLARY|F|Tharpe, Chet A.|04/23/2007|Close of ReOpen|06/26/2009|M|1505 SPITZ CT||BRANDON|FL|33511|White|05/27/1987|3|M1|806131B2|806131B2 CRIMINAL MISCHIEF MORE THAN $200 LESS THAN $1k|04/23/2007|NTAW|NT - ADJUDICATION WITHHELD|10/08/2007|||L145784871870|FL|N||||||N|N|N|N|||||LABLANCE, SAM; LABLANCE, SAMUAL D|439.00 Circuit Court||LABLANCE|SAMUAL|DAVID||Defendant|292007CF008484000AHC||FELONY BURGLARY|O|Heinrich, Walter R|04/26/2007|CLOSED|05/10/2007|M|1505 SPITZ CT||BRANDON|FL|33511|White|05/27/1987|2|F3|810.06|810.06 POSSESSION OF BURGLARY TOOLS|04/23/2007|CONS|CONSOLIDATED CASE|05/07/2007|||L145784871870|FL|N||||||N|N|N|N|||||LABLANCE, SAM; LABLANCE, SAMUAL D| Circuit Court||LABLANCE|SAMUAL|DAVID||Defendant|292007CF008484000AHC||FELONY BURGLARY|O|Heinrich, Walter R|04/26/2007|CLOSED|05/10/2007|M|1505 SPITZ CT||BRANDON|FL|33511|White|05/27/1987|1|F3|810023|810023 BURGLARY OF A STRUCTURE|04/23/2007|CONS|CONSOLIDATED CASE|05/07/2007|||L145784871870|FL|N||||||N|N|N|N|||||LABLANCE, SAM; LABLANCE, SAMUAL D| Circuit Court||LABLANCE|SAMUAL|DAVID||Defendant|292007CF008484000AHC||FELONY BURGLARY|O|Heinrich, Walter R|04/26/2007|CLOSED|05/10/2007|M|1505 SPITZ CT||BRANDON|FL|33511|White|05/27/1987|3|M1|806131B2|806131B2 CRIMINAL MISCHIEF MORE THAN $200 LESS THAN $1k|04/23/2007|CONS|CONSOLIDATED CASE|05/07/2007|||L145784871870|FL|N||||||N|N|N|N|||||LABLANCE, SAM; LABLANCE, SAMUAL D| Circuit Court||LABLANCE|SAMUAL|DAVID||Defendant|292007CF008484000AHC||FELONY BURGLARY|O|Heinrich, Walter R|04/26/2007|CLOSED|05/10/2007|M|1505 SPITZ CT||BRANDON|FL|33511|White|05/27/1987|4|M2|8120143A|8120143A PETIT THEFT|04/23/2007|CONS|CONSOLIDATED CASE|05/07/2007|||L145784871870|FL|N||||||N|N|N|N|||||LABLANCE, SAM; LABLANCE, SAMUAL D| Circuit Court||LABLANCE|SAMUAL|DAVID||Defendant|292007CF008585000AHC||FELONY BURGLARY|O|Heinrich, Walter R|04/27/2007|CLOSED|05/08/2007|M|1505 SPITZ CT||BRANDON|FL|33511|White|05/27/1987|1|F3|810023|810023 BURGLARY OF A STRUCTURE|04/13/2007|NTLOR|NT - LETTER OF RELEASE|05/08/2007|||L145784871870|FL|N||||||N|N|N|N|||||LABLANCE, SAM; LABLANCE, SAMUAL D| Circuit Court||LABLANCE|SAMUAL|DAVID||Defendant|292007CF008585000AHC||FELONY BURGLARY|O|Heinrich, Walter R|04/27/2007|CLOSED|05/08/2007|M|1505 SPITZ CT||BRANDON|FL|33511|White|05/27/1987|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|04/13/2007|NTLOR|NT - LETTER OF RELEASE|05/08/2007|||L145784871870|FL|N||||||N|N|N|N|||||LABLANCE, SAM; LABLANCE, SAMUAL D| Circuit Court||LABLANCE|SAMUAL|DAVID||Defendant|292007CF008586000AHC||FELONY BURGLARY|O|Heinrich, Walter R|04/27/2007|CLOSED|05/08/2007|M|1505 SPITZ CT||BRANDON|FL|33511|White|05/27/1987|3|F3|810024B|810024B BURGLARY OF A CONVEYANCE|04/20/2007|NTLOR|NT - LETTER OF RELEASE|05/08/2007|||L145784871870|FL|N||||||N|N|N|N|||||LABLANCE, SAM; LABLANCE, SAMUAL D| Circuit Court||LABLANCE|SAMUAL|DAVID||Defendant|292007CF008586000AHC||FELONY BURGLARY|O|Heinrich, Walter R|04/27/2007|CLOSED|05/08/2007|M|1505 SPITZ CT||BRANDON|FL|33511|White|05/27/1987|2|F3|806131B3|806131B3 CRIMINAL MISCHIEF $1000 OR MORE|04/20/2007|NTLOR|NT - LETTER OF RELEASE|05/08/2007|||L145784871870|FL|N||||||N|N|N|N|||||LABLANCE, SAM; LABLANCE, SAMUAL D| Circuit Court||LABLANCE|SAMUAL|DAVID||Defendant|292007CF008586000AHC||FELONY BURGLARY|O|Heinrich, Walter R|04/27/2007|CLOSED|05/08/2007|M|1505 SPITZ CT||BRANDON|FL|33511|White|05/27/1987|1|F3|810023|810023 BURGLARY OF A STRUCTURE|04/20/2007|NTLOR|NT - LETTER OF RELEASE|05/08/2007|||L145784871870|FL|N||||||N|N|N|N|||||LABLANCE, SAM; LABLANCE, SAMUAL D| Circuit Court||LABLANCE|SAMUAL|DAVID||Defendant|292007CF008587000AHC||FELONY BURGLARY|O|Heinrich, Walter R|04/27/2007|CLOSED|05/08/2007|M|1505 SPITZ CT||BRANDON|FL|33511|White|05/27/1987|2|F3|810024B|810024B BURGLARY OF A CONVEYANCE|04/17/2007|NTLOR|NT - LETTER OF RELEASE|05/08/2007|||L145784871870|FL|N||||||N|N|N|N|||||LABLANCE, SAM; LABLANCE, SAMUAL D| Circuit Court||LABLANCE|SAMUAL|DAVID||Defendant|292007CF008587000AHC||FELONY BURGLARY|O|Heinrich, Walter R|04/27/2007|CLOSED|05/08/2007|M|1505 SPITZ CT||BRANDON|FL|33511|White|05/27/1987|6|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|04/17/2007|NTLOR|NT - LETTER OF RELEASE|05/08/2007|||L145784871870|FL|N||||||N|N|N|N|||||LABLANCE, SAM; LABLANCE, SAMUAL D| Circuit Court||LABLANCE|SAMUAL|DAVID||Defendant|292007CF008587000AHC||FELONY BURGLARY|O|Heinrich, Walter R|04/27/2007|CLOSED|05/08/2007|M|1505 SPITZ CT||BRANDON|FL|33511|White|05/27/1987|7|M1|806131B2|806131B2 CRIMINAL MISCHIEF MORE THAN $200 LESS THAN $1k|04/17/2007|NTLOR|NT - LETTER OF RELEASE|05/08/2007|||L145784871870|FL|N||||||N|N|N|N|||||LABLANCE, SAM; LABLANCE, SAMUAL D| Circuit Court||LABLANCE|SAMUAL|DAVID||Defendant|292007CF008587000AHC||FELONY BURGLARY|O|Heinrich, Walter R|04/27/2007|CLOSED|05/08/2007|M|1505 SPITZ CT||BRANDON|FL|33511|White|05/27/1987|3|F3|810024B|810024B BURGLARY OF A CONVEYANCE|04/17/2007|NTLOR|NT - LETTER OF RELEASE|05/08/2007|||L145784871870|FL|N||||||N|N|N|N|||||LABLANCE, SAM; LABLANCE, SAMUAL D| Circuit Court||LABLANCE|SAMUAL|DAVID||Defendant|292007CF008587000AHC||FELONY BURGLARY|O|Heinrich, Walter R|04/27/2007|CLOSED|05/08/2007|M|1505 SPITZ CT||BRANDON|FL|33511|White|05/27/1987|5|F3|810024B|810024B BURGLARY OF A CONVEYANCE|04/17/2007|NTLOR|NT - LETTER OF RELEASE|05/08/2007|||L145784871870|FL|N||||||N|N|N|N|||||LABLANCE, SAM; LABLANCE, SAMUAL D| Circuit Court||LABLANCE|SAMUAL|DAVID||Defendant|292007CF008587000AHC||FELONY BURGLARY|O|Heinrich, Walter R|04/27/2007|CLOSED|05/08/2007|M|1505 SPITZ CT||BRANDON|FL|33511|White|05/27/1987|1|F3|810024A|810024A BURGLARY OF A STRUCTURE|04/17/2007|NTLOR|NT - LETTER OF RELEASE|05/08/2007|||L145784871870|FL|N||||||N|N|N|N|||||LABLANCE, SAM; LABLANCE, SAMUAL D| Circuit Court||LABLANCE|SAMUAL|DAVID||Defendant|292007CF008587000AHC||FELONY BURGLARY|O|Heinrich, Walter R|04/27/2007|CLOSED|05/08/2007|M|1505 SPITZ CT||BRANDON|FL|33511|White|05/27/1987|4|F3|810024B|810024B BURGLARY OF A CONVEYANCE|04/17/2007|NTLOR|NT - LETTER OF RELEASE|05/08/2007|||L145784871870|FL|N||||||N|N|N|N|||||LABLANCE, SAM; LABLANCE, SAMUAL D| Circuit Court||LABLANCE|SAMUAL|DAVID||Defendant|292008CF022913000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|11/22/2008|CLOSED|06/26/2009|M|1505 SPITZ CT||BRANDON|FL|33511|White|05/27/1987|3|F3|893131A|893131A POSSESSION OF CANNABIS WITH INTENT TO SELL OR|11/22/2008|NTNINF|NT - NO INFORMATION FILED|02/23/2009|||L145784871870|FL|N||||||N|N|N|N|||||LABLANCE, SAM; LABLANCE, SAMUAL D|330.00 Circuit Court||LABLANCE|SAMUAL|DAVID||Defendant|292008CF022913000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|11/22/2008|CLOSED|06/26/2009|M|1505 SPITZ CT||BRANDON|FL|33511|White|05/27/1987|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|11/22/2008|ADJG|NT - ADJUDGED GUILTY|06/26/2009|||L145784871870|FL|N||||||N|N|N|N|||||LABLANCE, SAM; LABLANCE, SAMUAL D|330.00 Circuit Court||LABLANCE|SAMUAL|DAVID||Defendant|292008CF022913000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|11/22/2008|CLOSED|06/26/2009|M|1505 SPITZ CT||BRANDON|FL|33511|White|05/27/1987|1|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|11/22/2008|NOLP|NOLLE PROSSED|06/26/2009|||L145784871870|FL|N||||||N|N|N|N|||||LABLANCE, SAM; LABLANCE, SAMUAL D|330.00 Circuit Court||LABLANCE|SAMUAL|DAVID||Defendant|292013CF003430000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|03/08/2013|CLOSED|04/11/2019|M|5439 BOCA GRANDE CIR ||DOVER|FL|33522|White|05/27/1987|2|F3|8380211A3B|8380211A3B CORRUPTION BY THREAT AGAINST PUBLIC SERVANT|03/07/2013|NOLP|NOLLE PROSSED|11/12/2013|||L145784871870|FL|N||||1414.00|05/17/2018|N|N|N|N|||||LABLANCE, SAM; LABLANCE, SAMUAL D| Circuit Court||LABLANCE|SAMUAL|DAVID||Defendant|292013CF003430000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|03/08/2013|CLOSED|04/11/2019|M|5439 BOCA GRANDE CIR ||DOVER|FL|33522|White|05/27/1987|3|F3|934.215|934.215 UNLAWFUL USE OF TWO WAY COMMUNICATIONS DEVICE|03/07/2013|NTNINF|NT - NO INFORMATION FILED|03/26/2013|||L145784871870|FL|N||||1414.00|05/17/2018|N|N|N|N|||||LABLANCE, SAM; LABLANCE, SAMUAL D| Circuit Court||LABLANCE|SAMUAL|DAVID||Defendant|292013CF003430000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|03/08/2013|CLOSED|04/11/2019|M|5439 BOCA GRANDE CIR ||DOVER|FL|33522|White|05/27/1987|1|F3|893131F|893131F POSSESSION OF CONTROLLED SUBSTANCE|03/07/2013|ADJG|NT - ADJUDGED GUILTY|11/18/2013|||L145784871870|FL|N||||1414.00|05/17/2018|N|N|N|N|||||LABLANCE, SAM; LABLANCE, SAMUAL D| Circuit Court||LABLANCE|SAMUAL|DAVID||Defendant|292013CF003430000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|03/08/2013|CLOSED|04/11/2019|M|5439 BOCA GRANDE CIR ||DOVER|FL|33522|White|05/27/1987|1|F3|893131F|893131F POSSESSION OF CONTROLLED SUBSTANCE|03/07/2013|ADJG|NT - ADJUDGED GUILTY|05/09/2017|||L145784871870|FL|N||||1414.00|05/17/2018|N|N|N|N|||||LABLANCE, SAM; LABLANCE, SAMUAL D| Circuit Court||LABLANCE|SAMUAL|DAVID||Defendant|292016CF010993000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|08/01/2016|Close of ReOpen|05/31/2018|M|9318 STONE RIVER PL||RIVERVIEW|FL|33578|White|05/27/1987|1|F2|79019|79019-WEAP5050 (FS) THROWING DEADLY MISSILE AT, WITHIN OR INTO VEHICLE|07/31/2016|ADJG|NT - ADJUDGED GUILTY|05/09/2017|||L145784871870|FL|N||||979.00|05/17/2018|N|N|N|N|||||LABLANCE, SAM; LABLANCE, SAMUAL D| Circuit Court||LABLANCE|SAMUAL|DAVID||Defendant|292016CF010993000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|08/01/2016|Close of ReOpen|05/31/2018|M|9318 STONE RIVER PL||RIVERVIEW|FL|33578|White|05/27/1987|3|M1|784031|784031-BATT1100 (MF) BATTERY|07/31/2016|ADJG|NT - ADJUDGED GUILTY|05/09/2017|||L145784871870|FL|N||||979.00|05/17/2018|N|N|N|N|||||LABLANCE, SAM; LABLANCE, SAMUAL D| Circuit Court||LABLANCE|SAMUAL|DAVID||Defendant|292016CF010993000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|08/01/2016|Close of ReOpen|05/31/2018|M|9318 STONE RIVER PL||RIVERVIEW|FL|33578|White|05/27/1987|2|F2|8121312C|812131&2C-ROBB3050 (FS) ROBBERY $300 OR MORE BUT LESS THAN $20,000|07/31/2016|ADJG|NT - ADJUDGED GUILTY|05/09/2017|||L145784871870|FL|N||||979.00|05/17/2018|N|N|N|N|||||LABLANCE, SAM; LABLANCE, SAMUAL D| Circuit Court||LABLANCE|SAMUAL|DAVID||Defendant|292016CF011533000AHC||FELONY ROBBERY|O|Ward, Laura E|08/11/2016|CLOSED|09/02/2016|M|9318 STONE RIVER PL||RIVERVIEW|FL|33578|White|05/27/1987|1|F1|812132C|812132C (FF) STRONG ARM ROBBERY|07/31/2016|CONS|CONSOLIDATED CASE|09/02/2016|||L145784871870|FL|N||||||N|N|N|N|||||LABLANCE, SAM; LABLANCE, SAMUAL D| Circuit Court||LABODIE|MARTIN|LOUIS||Defendant|291987CF015610000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|05/20/1991|Close of ReOpen|01/23/2000|M|115 S. LOIS AVE 207||TAMPA|FL|33609|White|10/07/1950|1|F3|89313|893131F POSSESSION OF CONTROLLED SUBSTANCE|12/03/1987|NOLP|NOLLE PROSSED|03/21/1988|||||N||||||N|N|N|N|||||| Circuit Court||LABODIE|MARTIN|LOUIS||Defendant|291987CF015610000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|05/20/1991|Close of ReOpen|01/23/2000|M|115 S. LOIS AVE 207||TAMPA|FL|33609|White|10/07/1950|3|M1|893131G|SEE DOCKET OR CASE FILE FOR CHARGES|12/03/1987|NOLP|NOLLE PROSSED|03/21/1988|||||N||||||N|N|N|N|||||| Circuit Court||LABODIE|MARTIN|LOUIS||Defendant|291987CF015610000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|05/20/1991|Close of ReOpen|01/23/2000|M|115 S. LOIS AVE 207||TAMPA|FL|33609|White|10/07/1950|2|F3|893131E|893131E POSSESSION|12/03/1987|NTAW|NT - ADJUDICATION WITHHELD|03/21/1988|||||N||||||N|N|N|N|||||| Circuit Court||LABODIE|MARTIN|LOUIS||Defendant|291989CF006460000AHC||FELONY WORTHLESS CHECK|C|Barbas, Rex|04/26/1989|CLOSED|09/03/2003|M|115 S. LOIS AVE 207||TAMPA|FL|33609|White|10/07/1950|1|F3|83205|83205 WORTHLESS CHECK|10/28/1988|NTDISM|NT - DISMISSED|09/03/2003|||||N||||||N|N|N|N||||||40.00 Circuit Court||LABOLT|SCOTT|JAMES||Defendant|292009CF013793000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|08/11/2009|CLOSED|08/19/2009|M|7151 ADARE DR||NEW PORT RICHEY|FL|34668|White|04/26/1972|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|07/05/2009|NTNINF|NT - NO INFORMATION FILED|08/19/2009|||L143780721460|FL|N||||||N|N|N|N|||||| Circuit Court||LABOLT|SCOTT|JAMES||Defendant|292009CF013793000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|08/11/2009|CLOSED|08/19/2009|M|7151 ADARE DR||NEW PORT RICHEY|FL|34668|White|04/26/1972|2|M1|806131B2|806131B2 CRIMINAL MISCHIEF MORE THAN $200 LESS THAN $1k|07/05/2009|REDU|REDUCED TO COUNTY COURT|08/19/2009|||L143780721460|FL|N||||||N|N|N|N|||||| Circuit Court||LABOMBARD|BRENT|LEE||Defendant|292017CF001842000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|02/06/2017|Close of ReOpen|10/18/2018|M|7324 ABALONE DR||PORT RICHEY|FL|34668|White|09/02/1972|1|F2|893131A1|893131A1-DRUG9321 (FS) POSSESSION OF CONTROLLED SUBSTANCE WITH INTENT|02/03/2017|NTNINF|NT - NO INFORMATION FILED|02/14/2017|||L151072723220|FL|N||||||N|N|N|N||||||1737.00 Circuit Court||LABOMBARD|BRENT|LEE||Defendant|292017CF001842000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|02/06/2017|Close of ReOpen|10/18/2018|M|7324 ABALONE DR||PORT RICHEY|FL|34668|White|09/02/1972|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|02/03/2017|ADJG|NT - ADJUDGED GUILTY|05/03/2017|||L151072723220|FL|N||||||N|N|N|N||||||1737.00 Circuit Court||LABOMBARD|BRENT|LEE||Defendant|292017CF001842000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|02/06/2017|Close of ReOpen|10/18/2018|M|7324 ABALONE DR||PORT RICHEY|FL|34668|White|09/02/1972|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|02/03/2017|ADJG|NT - ADJUDGED GUILTY|10/18/2018|||L151072723220|FL|N||||||N|N|N|N||||||1737.00 Circuit Court||LABOMBARD|DONALD|HENRY||Defendant|291988CF018184000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|12/19/1988|CLOSED|04/14/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|12/19/1988||||||||N||||||N|N|N|N|||||| Circuit Court||LABONTE|DARRIN|WILLIAM||Defendant|291994CF001078000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|01/25/1994|CLOSED|01/01/2010|M|18306 N DALE MABRY HWY||TAMPA|FL|33618|Black|08/19/1969|13|F3|83102|83102 UTTER FORGED INSTRUMENT|06/29/1993|AMDS|ADMINISTRATIVELY DISMISSED|01/01/2010|||||N||||||N|N|N|N|||||| Circuit Court||LABONTE|DARRIN|WILLIAM||Defendant|291994CF001078000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|01/25/1994|CLOSED|01/01/2010|M|18306 N DALE MABRY HWY||TAMPA|FL|33618|Black|08/19/1969|6|F3|83102|83102 UTTER FORGED INSTRUMENT|06/29/1993|AMDS|ADMINISTRATIVELY DISMISSED|01/01/2010|||||N||||||N|N|N|N|||||| Circuit Court||LABONTE|DARRIN|WILLIAM||Defendant|291994CF001078000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|01/25/1994|CLOSED|01/01/2010|M|18306 N DALE MABRY HWY||TAMPA|FL|33618|Black|08/19/1969|1|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|06/29/1993|AMDS|ADMINISTRATIVELY DISMISSED|01/01/2010|||||N||||||N|N|N|N|||||| Circuit Court||LABONTE|DARRIN|WILLIAM||Defendant|291994CF001078000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|01/25/1994|CLOSED|01/01/2010|M|18306 N DALE MABRY HWY||TAMPA|FL|33618|Black|08/19/1969|9|F3|83102|83102 UTTER FORGED INSTRUMENT|06/29/1993|AMDS|ADMINISTRATIVELY DISMISSED|01/01/2010|||||N||||||N|N|N|N|||||| Circuit Court||LABONTE|DARRIN|WILLIAM||Defendant|291994CF001078000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|01/25/1994|CLOSED|01/01/2010|M|18306 N DALE MABRY HWY||TAMPA|FL|33618|Black|08/19/1969|8|F3|83102|83102 UTTER FORGED INSTRUMENT|06/29/1993|AMDS|ADMINISTRATIVELY DISMISSED|01/01/2010|||||N||||||N|N|N|N|||||| Circuit Court||LABONTE|DARRIN|WILLIAM||Defendant|291994CF001078000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|01/25/1994|CLOSED|01/01/2010|M|18306 N DALE MABRY HWY||TAMPA|FL|33618|Black|08/19/1969|12|F3|83102|83102 UTTER FORGED INSTRUMENT|06/29/1993|AMDS|ADMINISTRATIVELY DISMISSED|01/01/2010|||||N||||||N|N|N|N|||||| Circuit Court||LABONTE|DARRIN|WILLIAM||Defendant|291994CF001078000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|01/25/1994|CLOSED|01/01/2010|M|18306 N DALE MABRY HWY||TAMPA|FL|33618|Black|08/19/1969|14|F3|83102|83102 UTTER FORGED INSTRUMENT|06/29/1993|AMDS|ADMINISTRATIVELY DISMISSED|01/01/2010|||||N||||||N|N|N|N|||||| Circuit Court||LABONTE|DARRIN|WILLIAM||Defendant|291994CF001078000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|01/25/1994|CLOSED|01/01/2010|M|18306 N DALE MABRY HWY||TAMPA|FL|33618|Black|08/19/1969|2|F3|83102|83102 UTTER FORGED INSTRUMENT|06/29/1993|AMDS|ADMINISTRATIVELY DISMISSED|01/01/2010|||||N||||||N|N|N|N|||||| Circuit Court||LABONTE|DARRIN|WILLIAM||Defendant|291994CF001078000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|01/25/1994|CLOSED|01/01/2010|M|18306 N DALE MABRY HWY||TAMPA|FL|33618|Black|08/19/1969|3|F3|83102|83102 UTTER FORGED INSTRUMENT|06/29/1993|AMDS|ADMINISTRATIVELY DISMISSED|01/01/2010|||||N||||||N|N|N|N|||||| Circuit Court||LABONTE|DARRIN|WILLIAM||Defendant|291994CF001078000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|01/25/1994|CLOSED|01/01/2010|M|18306 N DALE MABRY HWY||TAMPA|FL|33618|Black|08/19/1969|10|F3|83102|83102 UTTER FORGED INSTRUMENT|06/29/1993|AMDS|ADMINISTRATIVELY DISMISSED|01/01/2010|||||N||||||N|N|N|N|||||| Circuit Court||LABONTE|DARRIN|WILLIAM||Defendant|291994CF001078000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|01/25/1994|CLOSED|01/01/2010|M|18306 N DALE MABRY HWY||TAMPA|FL|33618|Black|08/19/1969|7|F3|83102|83102 UTTER FORGED INSTRUMENT|06/29/1993|AMDS|ADMINISTRATIVELY DISMISSED|01/01/2010|||||N||||||N|N|N|N|||||| Circuit Court||LABONTE|DARRIN|WILLIAM||Defendant|291994CF001078000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|01/25/1994|CLOSED|01/01/2010|M|18306 N DALE MABRY HWY||TAMPA|FL|33618|Black|08/19/1969|11|F3|83102|83102 UTTER FORGED INSTRUMENT|06/29/1993|AMDS|ADMINISTRATIVELY DISMISSED|01/01/2010|||||N||||||N|N|N|N|||||| Circuit Court||LABONTE|DARRIN|WILLIAM||Defendant|291994CF001078000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|01/25/1994|CLOSED|01/01/2010|M|18306 N DALE MABRY HWY||TAMPA|FL|33618|Black|08/19/1969|5|F3|83102|83102 UTTER FORGED INSTRUMENT|06/29/1993|AMDS|ADMINISTRATIVELY DISMISSED|01/01/2010|||||N||||||N|N|N|N|||||| Circuit Court||LABONTE|DARRIN|WILLIAM||Defendant|291994CF001078000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|01/25/1994|CLOSED|01/01/2010|M|18306 N DALE MABRY HWY||TAMPA|FL|33618|Black|08/19/1969|4|F3|83102|83102 UTTER FORGED INSTRUMENT|06/29/1993|AMDS|ADMINISTRATIVELY DISMISSED|01/01/2010|||||N||||||N|N|N|N|||||| Circuit Court||LABONTE|JOHN|J||Defendant|291988CF004131000AHC||FELONY SEXUAL OFFENSES|F||03/23/1988|CLOSED|03/02/1995|M|1316 MOODY ST B||TAMPA|FL|33629|White|12/14/1953|1|F2|800041|800041 LEWD AND LASCIVIOUS ACT|10/01/1985|ADJG|NT - ADJUDGED GUILTY|04/29/1988|||L153470534540|FL|N||||||N|N|N|N|||||LABONTE, JOHN JAHO; LAGONTE, JOHN JAHO| Circuit Court||LABONTE|JOHN|J||Defendant|291988CF004131000AHC||FELONY SEXUAL OFFENSES|F||03/23/1988|CLOSED|03/02/1995|M|1316 MOODY ST B||TAMPA|FL|33629|White|12/14/1953|2|F2|800041|800041 LEWD AND LASCIVIOUS ACT|10/01/1985|ADJG|NT - ADJUDGED GUILTY|04/29/1988|||L153470534540|FL|N||||||N|N|N|N|||||LABONTE, JOHN JAHO; LAGONTE, JOHN JAHO| Circuit Court||LABOO|CARMALISA|ROSIE||Defendant|291995CF005981000AHC||FELONY CRIMES AGAINST A PERSON|E||05/05/1995|CLOSED|01/26/1998|F|1513 WIND TERR 202||TAMPA|FL|33613|Black|06/05/1973|2|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|05/03/1995|NOLP|NOLLE PROSSED|02/21/1996|||L10011673705|FL|N||||62.00||N|N|N|N|||||KOTSCHINSKI, JUDY VELET; LABOO, CARMA R|240.00 Circuit Court||LABOO|CARMALISA|ROSIE||Defendant|291995CF005981000AHC||FELONY CRIMES AGAINST A PERSON|E||05/05/1995|CLOSED|01/26/1998|F|1513 WIND TERR 202||TAMPA|FL|33613|Black|06/05/1973|1|F3|784021|784021 AGRAVATED ASSAULT|05/03/1995|ADJG|NT - ADJUDGED GUILTY|02/21/1996|||L10011673705|FL|N||||62.00||N|N|N|N|||||KOTSCHINSKI, JUDY VELET; LABOO, CARMA R|240.00 Circuit Court||LABOO|CARMALISA|ROSIE||Defendant|291995CF012804000AHC||FELONY OTHER FELONY|O||09/22/1995|CLOSED|11/17/1995|F|1513 WIND TERR 202||TAMPA|FL|33613|Black|06/05/1973|1|M1|32203|SEE DOCKET OR CASE FILE FOR CHARGES|09/21/1995|REDU|REDUCED TO COUNTY COURT|11/17/1995|||L10011673705|FL|N||||||N|N|N|N|||||KOTSCHINSKI, JUDY VELET; LABOO, CARMA R| Circuit Court||LABOO|CARMALISA|ROSIE||Defendant|291995CF012804000AHC||FELONY OTHER FELONY|O||09/22/1995|CLOSED|11/17/1995|F|1513 WIND TERR 202||TAMPA|FL|33613|Black|06/05/1973|2|F3|3161935|SEE DOCKET OR CASE FILE FOR CHARGES|09/21/1995|REDU|REDUCED TO COUNTY COURT|11/17/1995|||L10011673705|FL|N||||||N|N|N|N|||||KOTSCHINSKI, JUDY VELET; LABOO, CARMA R| Circuit Court||LABOO|CARMALISA|ROSIE||Defendant|291996CF003807000AHC||FELONY THEFT FORGERY FRAUD|O||03/15/1996|CLOSED|11/22/1996|F|1513 WIND TERR 202||TAMPA|FL|33613|Black|06/05/1973|1|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|03/14/1996|NTLOR|NT - LETTER OF RELEASE|11/22/1996|||L10011673705|FL|N||||||N|N|N|N|||||KOTSCHINSKI, JUDY VELET; LABOO, CARMA R| Circuit Court||LABOO|CARMALISA|ROSIE||Defendant|291996CF004226000AHC||FELONY THEFT FORGERY FRAUD|E||03/23/1996|CLOSED|01/26/1998|F|1513 WIND TERR 202||TAMPA|FL|33613|Black|06/05/1973|2|M1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|03/22/1996|ADJG|NT - ADJUDGED GUILTY|06/06/1996|||L10011673705|FL|N||||||N|N|N|N|||||KOTSCHINSKI, JUDY VELET; LABOO, CARMA R|305.00 Circuit Court||LABOO|CARMALISA|ROSIE||Defendant|291996CF004226000AHC||FELONY THEFT FORGERY FRAUD|E||03/23/1996|CLOSED|01/26/1998|F|1513 WIND TERR 202||TAMPA|FL|33613|Black|06/05/1973|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|03/22/1996|ADJG|NT - ADJUDGED GUILTY|06/06/1996|||L10011673705|FL|N||||||N|N|N|N|||||KOTSCHINSKI, JUDY VELET; LABOO, CARMA R|305.00 Circuit Court||LABOO|JERONE|JOSEPH||Defendant|292011CF011910000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|08/04/2011|CLOSED|01/11/2012|M|12708 19TH ST N #401||TAMPA|FL|33612|Black|12/02/1988|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|08/01/2011|NOLP|NOLLE PROSSED|01/11/2012|||||N||||262.00|07/24/2012|N|N|N|N|||||| Circuit Court||LABOO|JERONE|JOSEPH||Defendant|292011CF011910000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|08/04/2011|CLOSED|01/11/2012|M|12708 19TH ST N #401||TAMPA|FL|33612|Black|12/02/1988|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|08/01/2011|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|08/26/2013|||||N||||262.00|07/24/2012|N|N|N|N|||||| Circuit Court||LABOO|JOSEPH|JOHNNY||Defendant|291997CF018945000AHC||FELONY OTHER FELONY|E||11/24/1997|CLOSED|10/09/1998|M|10014 N ASTOR AVE||TAMPA|FL|33612|Black|12/14/1978|1|F3|8281223A|8281223A FIGHTING ANIMALS|11/20/1997|ADJG|NT - ADJUDGED GUILTY|04/09/1998|||L100490784540|FL|N||||||N|N|N|N|||||LABOD, JOSEPH JOHNNY; LABOO, JOSEPH J; LABOO, JOSEPH JOHNNY|311.00 Circuit Court||LABOO|JOSEPH|JOHNNY||Defendant|291998CF003264000AHC||FELONY CRIMES AGAINST A PERSON|E||02/26/1998|CLOSED|10/09/1998|M|10014 N ASTOR AVE||TAMPA|FL|33612|Black|12/14/1978|1|M1|78403|78403 BATTERY|02/24/1998|ADJG|NT - ADJUDGED GUILTY|04/09/1998|||L100490784540|FL|N||||||N|N|N|N|||||LABOD, JOSEPH JOHNNY; LABOO, JOSEPH J; LABOO, JOSEPH JOHNNY|158.00 Circuit Court||LABOO|JOSEPH|JOHNNY||Defendant|291998CF013333000AHC||FELONY CRIMES AGAINST A PERSON|E||07/29/1998|CLOSED|10/09/1998|M|10014 N ASTOR AVE||TAMPA|FL|33612|Black|12/14/1978|1|F2|7840451B|SEE DOCKET OR CASE FILE FOR CHARGES|05/26/1998|ADJG|NT - ADJUDGED GUILTY|10/09/1998|||L100490784540|FL|N||||||N|N|N|N|||||LABOD, JOSEPH JOHNNY; LABOO, JOSEPH J; LABOO, JOSEPH JOHNNY|363.00 Circuit Court||LABOO|JOSEPH|JOHNNY||Defendant|291999CF018903000AHC||FELONY CRIMES AGAINST A PERSON|O||10/26/1999|CLOSED|11/16/1999|M|10014 N ASTOR AVE||TAMPA|FL|33612|Black|12/14/1978|1|F3|32234|SEE DOCKET OR CASE FILE FOR CHARGES|10/24/1999|REDU|REDUCED TO COUNTY COURT|11/16/1999|||L100490784540|FL|N||||||N|N|N|N|||||LABOD, JOSEPH JOHNNY; LABOO, JOSEPH J; LABOO, JOSEPH JOHNNY| Circuit Court||LABOO|JOSEPH|JOHNNY||Defendant|291999CF021659000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|12/13/1999|CLOSED|09/26/2006|M|10014 N ASTOR AVE||TAMPA|FL|33612|Black|12/14/1978|2|M2|8120143A|8120143A PETIT THEFT|12/12/1999|ADJG|NT - ADJUDGED GUILTY|11/03/2000|||L100490784540|FL|N||||232.70||N|N|N|N|||||LABOD, JOSEPH JOHNNY; LABOO, JOSEPH J; LABOO, JOSEPH JOHNNY|4.65 Circuit Court||LABOO|JOSEPH|JOHNNY||Defendant|291999CF021659000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|12/13/1999|CLOSED|09/26/2006|M|10014 N ASTOR AVE||TAMPA|FL|33612|Black|12/14/1978|1|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|12/12/1999|ADJG|NT - ADJUDGED GUILTY|11/03/2000|||L100490784540|FL|N||||232.70||N|N|N|N|||||LABOD, JOSEPH JOHNNY; LABOO, JOSEPH J; LABOO, JOSEPH JOHNNY|4.65 Circuit Court||LABOO|JOSEPH|JOHNNY||Defendant|291999CF021659000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|12/13/1999|CLOSED|09/26/2006|M|10014 N ASTOR AVE||TAMPA|FL|33612|Black|12/14/1978|4|M1|812015|SEE DOCKET OR CASE FILE FOR CHARGES|12/12/1999|NTNINF|NT - NO INFORMATION FILED|12/30/1999|||L100490784540|FL|N||||232.70||N|N|N|N|||||LABOD, JOSEPH JOHNNY; LABOO, JOSEPH J; LABOO, JOSEPH JOHNNY|4.65 Circuit Court||LABOO|JOSEPH|JOHNNY||Defendant|291999CF021659000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|12/13/1999|CLOSED|09/26/2006|M|10014 N ASTOR AVE||TAMPA|FL|33612|Black|12/14/1978|3|M1|812.015(6)|812.015(6) RESISTING ARREST OR DETENTION IN RETAIL THEFT|12/12/1999|ADJG|NT - ADJUDGED GUILTY|11/03/2000|||L100490784540|FL|N||||232.70||N|N|N|N|||||LABOD, JOSEPH JOHNNY; LABOO, JOSEPH J; LABOO, JOSEPH JOHNNY|4.65 Circuit Court||LABOO|JOSEPH|JOHNNY||Defendant|292000CF007722000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|05/08/2000|CLOSED|06/23/2000|M|10014 N ASTOR AVE||TAMPA|FL|33612|Black|12/14/1978|1|F2|7840451B|7840451B AGGRAVATED BATTERY (PREGNANT WOMAN)|05/08/2000|NTLOR|NT - LETTER OF RELEASE|06/26/2000|||L100490784540|FL|N||||||N|N|N|N|||||LABOD, JOSEPH JOHNNY; LABOO, JOSEPH J; LABOO, JOSEPH JOHNNY| Circuit Court||LABOO|JOSEPH|JOHNNY||Defendant|292001CF016030000AHC||FELONY BURGLARY|F|Tharpe, Chet A.|10/18/2001|CLOSED|05/08/2003|M|10014 N ASTOR AVE||TAMPA|FL|33612|Black|12/14/1978|8|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|10/13/2001|ADJG|NT - ADJUDGED GUILTY|05/08/2003|||L100490784540|FL|N||||||N|N|N|N|||||LABOD, JOSEPH JOHNNY; LABOO, JOSEPH J; LABOO, JOSEPH JOHNNY|689.00 Circuit Court||LABOO|JOSEPH|JOHNNY||Defendant|292001CF016030000AHC||FELONY BURGLARY|F|Tharpe, Chet A.|10/18/2001|CLOSED|05/08/2003|M|10014 N ASTOR AVE||TAMPA|FL|33612|Black|12/14/1978|9|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|10/13/2001|ADJG|NT - ADJUDGED GUILTY|05/08/2003|||L100490784540|FL|N||||||N|N|N|N|||||LABOD, JOSEPH JOHNNY; LABOO, JOSEPH J; LABOO, JOSEPH JOHNNY|689.00 Circuit Court||LABOO|JOSEPH|JOHNNY||Defendant|292001CF016030000AHC||FELONY BURGLARY|F|Tharpe, Chet A.|10/18/2001|CLOSED|05/08/2003|M|10014 N ASTOR AVE||TAMPA|FL|33612|Black|12/14/1978|7|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|10/12/2001|NTDISM|NT - DISMISSED|05/08/2003|||L100490784540|FL|N||||||N|N|N|N|||||LABOD, JOSEPH JOHNNY; LABOO, JOSEPH J; LABOO, JOSEPH JOHNNY|689.00 Circuit Court||LABOO|JOSEPH|JOHNNY||Defendant|292001CF016030000AHC||FELONY BURGLARY|F|Tharpe, Chet A.|10/18/2001|CLOSED|05/08/2003|M|10014 N ASTOR AVE||TAMPA|FL|33612|Black|12/14/1978|6|F3|810024A|810024A BURGLARY OF A STRUCTURE|10/12/2001|NTNINF|NT - NO INFORMATION FILED|11/06/2001|||L100490784540|FL|N||||||N|N|N|N|||||LABOD, JOSEPH JOHNNY; LABOO, JOSEPH J; LABOO, JOSEPH JOHNNY|689.00 Circuit Court||LABOO|JOSEPH|JOHNNY||Defendant|292001CF016030000AHC||FELONY BURGLARY|F|Tharpe, Chet A.|10/18/2001|CLOSED|05/08/2003|M|10014 N ASTOR AVE||TAMPA|FL|33612|Black|12/14/1978|5|F3|810024A|810024A BURGLARY OF A STRUCTURE|10/12/2001|NTNINF|NT - NO INFORMATION FILED|11/06/2001|||L100490784540|FL|N||||||N|N|N|N|||||LABOD, JOSEPH JOHNNY; LABOO, JOSEPH J; LABOO, JOSEPH JOHNNY|689.00 Circuit Court||LABOO|JOSEPH|JOHNNY||Defendant|292001CF016030000AHC||FELONY BURGLARY|F|Tharpe, Chet A.|10/18/2001|CLOSED|05/08/2003|M|10014 N ASTOR AVE||TAMPA|FL|33612|Black|12/14/1978|14|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|10/12/2001|NTNINF|NT - NO INFORMATION FILED|11/06/2001|||L100490784540|FL|N||||||N|N|N|N|||||LABOD, JOSEPH JOHNNY; LABOO, JOSEPH J; LABOO, JOSEPH JOHNNY|689.00 Circuit Court||LABOO|JOSEPH|JOHNNY||Defendant|292001CF016030000AHC||FELONY BURGLARY|F|Tharpe, Chet A.|10/18/2001|CLOSED|05/08/2003|M|10014 N ASTOR AVE||TAMPA|FL|33612|Black|12/14/1978|4|F3|810024A|810024A BURGLARY OF A STRUCTURE|10/12/2001|NTNINF|NT - NO INFORMATION FILED|11/06/2001|||L100490784540|FL|N||||||N|N|N|N|||||LABOD, JOSEPH JOHNNY; LABOO, JOSEPH J; LABOO, JOSEPH JOHNNY|689.00 Circuit Court||LABOO|JOSEPH|JOHNNY||Defendant|292001CF016030000AHC||FELONY BURGLARY|F|Tharpe, Chet A.|10/18/2001|CLOSED|05/08/2003|M|10014 N ASTOR AVE||TAMPA|FL|33612|Black|12/14/1978|3|F3|810024A|810024A BURGLARY OF A STRUCTURE|10/12/2001|NTNINF|NT - NO INFORMATION FILED|11/06/2001|||L100490784540|FL|N||||||N|N|N|N|||||LABOD, JOSEPH JOHNNY; LABOO, JOSEPH J; LABOO, JOSEPH JOHNNY|689.00 Circuit Court||LABOO|JOSEPH|JOHNNY||Defendant|292001CF016030000AHC||FELONY BURGLARY|F|Tharpe, Chet A.|10/18/2001|CLOSED|05/08/2003|M|10014 N ASTOR AVE||TAMPA|FL|33612|Black|12/14/1978|1|F3|810024A|810024A BURGLARY OF A STRUCTURE|10/12/2001|NTNINF|NT - NO INFORMATION FILED|11/06/2001|||L100490784540|FL|N||||||N|N|N|N|||||LABOD, JOSEPH JOHNNY; LABOO, JOSEPH J; LABOO, JOSEPH JOHNNY|689.00 Circuit Court||LABOO|JOSEPH|JOHNNY||Defendant|292001CF016030000AHC||FELONY BURGLARY|F|Tharpe, Chet A.|10/18/2001|CLOSED|05/08/2003|M|10014 N ASTOR AVE||TAMPA|FL|33612|Black|12/14/1978|13|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|10/12/2001|NTNINF|NT - NO INFORMATION FILED|11/06/2001|||L100490784540|FL|N||||||N|N|N|N|||||LABOD, JOSEPH JOHNNY; LABOO, JOSEPH J; LABOO, JOSEPH JOHNNY|689.00 Circuit Court||LABOO|JOSEPH|JOHNNY||Defendant|292001CF016030000AHC||FELONY BURGLARY|F|Tharpe, Chet A.|10/18/2001|CLOSED|05/08/2003|M|10014 N ASTOR AVE||TAMPA|FL|33612|Black|12/14/1978|2|F3|810024A|810024A BURGLARY OF A STRUCTURE|10/12/2001|NTNINF|NT - NO INFORMATION FILED|11/06/2001|||L100490784540|FL|N||||||N|N|N|N|||||LABOD, JOSEPH JOHNNY; LABOO, JOSEPH J; LABOO, JOSEPH JOHNNY|689.00 Circuit Court||LABOO|JOSEPH|JOHNNY||Defendant|292001CF016030000AHC||FELONY BURGLARY|F|Tharpe, Chet A.|10/18/2001|CLOSED|05/08/2003|M|10014 N ASTOR AVE||TAMPA|FL|33612|Black|12/14/1978|15|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|10/12/2001|NTNINF|NT - NO INFORMATION FILED|11/06/2001|||L100490784540|FL|N||||||N|N|N|N|||||LABOD, JOSEPH JOHNNY; LABOO, JOSEPH J; LABOO, JOSEPH JOHNNY|689.00 Circuit Court||LABOO|JOSEPH|JOHNNY||Defendant|292001CF016030000AHC||FELONY BURGLARY|F|Tharpe, Chet A.|10/18/2001|CLOSED|05/08/2003|M|10014 N ASTOR AVE||TAMPA|FL|33612|Black|12/14/1978|10|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|10/13/2001|ADJG|NT - ADJUDGED GUILTY|05/08/2003|||L100490784540|FL|N||||||N|N|N|N|||||LABOD, JOSEPH JOHNNY; LABOO, JOSEPH J; LABOO, JOSEPH JOHNNY|689.00 Circuit Court||LABOO|JOSEPH|JOHNNY||Defendant|292001CF016030000AHC||FELONY BURGLARY|F|Tharpe, Chet A.|10/18/2001|CLOSED|05/08/2003|M|10014 N ASTOR AVE||TAMPA|FL|33612|Black|12/14/1978|11|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|10/13/2001|ADJG|NT - ADJUDGED GUILTY|05/08/2003|||L100490784540|FL|N||||||N|N|N|N|||||LABOD, JOSEPH JOHNNY; LABOO, JOSEPH J; LABOO, JOSEPH JOHNNY|689.00 Circuit Court||LABOO|JOSEPH|JOHNNY||Defendant|292001CF016030000AHC||FELONY BURGLARY|F|Tharpe, Chet A.|10/18/2001|CLOSED|05/08/2003|M|10014 N ASTOR AVE||TAMPA|FL|33612|Black|12/14/1978|12|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|10/12/2001|NTNINF|NT - NO INFORMATION FILED|11/06/2001|||L100490784540|FL|N||||||N|N|N|N|||||LABOD, JOSEPH JOHNNY; LABOO, JOSEPH J; LABOO, JOSEPH JOHNNY|689.00 Circuit Court||LABOO|JOSEPH|JOHNNY||Defendant|292005CF001472000AHC||FELONY DRUG OFFENSE|I|Pomponio, Denise A|01/21/2005|CLOSED|04/18/2005|M|10014 N ASTOR AVE||TAMPA|FL|33612|Black|12/14/1978|1|F3|893132A|893132A SOLICITATION TO PURCHASE COCAINE|01/20/2005|ADJG|NT - ADJUDGED GUILTY|04/18/2005|||L100490784540|FL|N||||||N|N|N|N|||||LABOD, JOSEPH JOHNNY; LABOO, JOSEPH J; LABOO, JOSEPH JOHNNY|6170.01 Circuit Court||LABOO|JOSEPH|JOHNNY||Defendant|292006CF001088000AHC||FELONY BURGLARY|O|Heinrich, Walter R|01/16/2006|CLOSED|02/06/2006|M|10014 N ASTOR AVE||TAMPA|FL|33612|Black|12/14/1978|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|01/16/2006|REDU|REDUCED TO COUNTY COURT|02/06/2006|||L100490784540|FL|N||||||N|N|N|N|||||LABOD, JOSEPH JOHNNY; LABOO, JOSEPH J; LABOO, JOSEPH JOHNNY| Circuit Court||LABOO|JOSEPH|JOHNNY||Defendant|292006CF001088000AHC||FELONY BURGLARY|O|Heinrich, Walter R|01/16/2006|CLOSED|02/06/2006|M|10014 N ASTOR AVE||TAMPA|FL|33612|Black|12/14/1978|1|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|01/16/2006|REDU|REDUCED TO COUNTY COURT|02/06/2006|||L100490784540|FL|N||||||N|N|N|N|||||LABOD, JOSEPH JOHNNY; LABOO, JOSEPH J; LABOO, JOSEPH JOHNNY| Circuit Court||LABOO|JOSEPH|JOHNNY||Defendant|292006CF001088000AHC||FELONY BURGLARY|O|Heinrich, Walter R|01/16/2006|CLOSED|02/06/2006|M|10014 N ASTOR AVE||TAMPA|FL|33612|Black|12/14/1978|3|F3|810024B|810024B BURGLARY OF A CONVEYANCE|01/16/2006|NTNINF|NT - NO INFORMATION FILED|02/06/2006|||L100490784540|FL|N||||||N|N|N|N|||||LABOD, JOSEPH JOHNNY; LABOO, JOSEPH J; LABOO, JOSEPH JOHNNY| Circuit Court||LABOO|JOSEPH|JOHNNY||Defendant|292006CF014705000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|07/24/2006|CLOSED|08/17/2006|M|10014 N ASTOR AVE||TAMPA|FL|33612|Black|12/14/1978|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|07/24/2006|CONS|CONSOLIDATED CASE|08/14/2006|||L100490784540|FL|N||||||N|N|N|N|||||LABOD, JOSEPH JOHNNY; LABOO, JOSEPH J; LABOO, JOSEPH JOHNNY| Circuit Court||LABOO|JOSEPH|JOHNNY||Defendant|292006CF014705000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|07/24/2006|CLOSED|08/17/2006|M|10014 N ASTOR AVE||TAMPA|FL|33612|Black|12/14/1978|2|F2|893131A|893131A DELIVERY OF COCAINE|07/24/2006|CONS|CONSOLIDATED CASE|08/14/2006|||L100490784540|FL|N||||||N|N|N|N|||||LABOD, JOSEPH JOHNNY; LABOO, JOSEPH J; LABOO, JOSEPH JOHNNY| Circuit Court||LABOO|JOSEPH|JOHNNY||Defendant|292006CF014711000BHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|07/25/2006|CLOSED|09/27/2006|M|10014 N ASTOR AVE||TAMPA|FL|33612|Black|12/14/1978|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|07/24/2006|NOLP|NOLLE PROSSED|09/27/2006|||L100490784540|FL|N||||||N|N|N|N|||||LABOD, JOSEPH JOHNNY; LABOO, JOSEPH J; LABOO, JOSEPH JOHNNY|500.00 Circuit Court||LABOO|JOSEPH|JOHNNY||Defendant|292006CF014711000BHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|07/25/2006|CLOSED|09/27/2006|M|10014 N ASTOR AVE||TAMPA|FL|33612|Black|12/14/1978|3|F2|893131A|893131A DELIVERY OF COCAINE|07/24/2006|NOLP|NOLLE PROSSED|09/27/2006|||L100490784540|FL|N||||||N|N|N|N|||||LABOD, JOSEPH JOHNNY; LABOO, JOSEPH J; LABOO, JOSEPH JOHNNY|500.00 Circuit Court||LABOO|JOSEPH|JOHNNY||Defendant|292006CF014711000BHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|07/25/2006|CLOSED|09/27/2006|M|10014 N ASTOR AVE||TAMPA|FL|33612|Black|12/14/1978|1|F2|893131A|893131A DELIVERY OF COCAINE|07/24/2006|NOLP|NOLLE PROSSED|09/27/2006|||L100490784540|FL|N||||||N|N|N|N|||||LABOD, JOSEPH JOHNNY; LABOO, JOSEPH J; LABOO, JOSEPH JOHNNY|500.00 Circuit Court||LABOO|JOSEPH|JOHNNY||Defendant|292006CF014711000BHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|07/25/2006|CLOSED|09/27/2006|M|10014 N ASTOR AVE||TAMPA|FL|33612|Black|12/14/1978|4|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|07/24/2006|ADJG|NT - ADJUDGED GUILTY|09/27/2006|||L100490784540|FL|N||||||N|N|N|N|||||LABOD, JOSEPH JOHNNY; LABOO, JOSEPH J; LABOO, JOSEPH JOHNNY|500.00 Circuit Court||LABOO|JOSEPH|JOHNNY||Defendant|292006CF014788000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|07/25/2006|CLOSED|08/17/2006|M|10014 N ASTOR AVE||TAMPA|FL|33612|Black|12/14/1978|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|07/24/2006|CONS|CONSOLIDATED CASE|08/14/2006|||L100490784540|FL|N||||||N|N|N|N|||||LABOD, JOSEPH JOHNNY; LABOO, JOSEPH J; LABOO, JOSEPH JOHNNY| Circuit Court||LABOO|JOSEPH|JOHNNY||Defendant|292006CF014788000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|07/25/2006|CLOSED|08/17/2006|M|10014 N ASTOR AVE||TAMPA|FL|33612|Black|12/14/1978|2|F2|893131A|893131A DELIVERY OF COCAINE|07/24/2006|CONS|CONSOLIDATED CASE|08/14/2006|||L100490784540|FL|N||||||N|N|N|N|||||LABOD, JOSEPH JOHNNY; LABOO, JOSEPH J; LABOO, JOSEPH JOHNNY| Circuit Court||LABOO|JOSEPH|JOHNNY||Defendant|292006CF026406000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|12/29/2006|Close of ReOpen|03/06/2007|M|10014 N ASTOR AVE||TAMPA|FL|33612|Black|12/14/1978|3|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|12/29/2006|ADJG|NT - ADJUDGED GUILTY|03/06/2007|||L100490784540|FL|N||||||N|N|N|N|||||LABOD, JOSEPH JOHNNY; LABOO, JOSEPH J; LABOO, JOSEPH JOHNNY|472.00 Circuit Court||LABOO|JOSEPH|JOHNNY||Defendant|292006CF026406000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|12/29/2006|Close of ReOpen|03/06/2007|M|10014 N ASTOR AVE||TAMPA|FL|33612|Black|12/14/1978|1|F3|8120143C|8120143C FELONY PETIT THEFT|12/29/2006|ADJG|NT - ADJUDGED GUILTY|03/06/2007|||L100490784540|FL|N||||||N|N|N|N|||||LABOD, JOSEPH JOHNNY; LABOO, JOSEPH J; LABOO, JOSEPH JOHNNY|472.00 Circuit Court||LABOO|JOSEPH|JOHNNY||Defendant|292006CF026406000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|12/29/2006|Close of ReOpen|03/06/2007|M|10014 N ASTOR AVE||TAMPA|FL|33612|Black|12/14/1978|2|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|12/29/2006|ADJG|NT - ADJUDGED GUILTY|03/06/2007|||L100490784540|FL|N||||||N|N|N|N|||||LABOD, JOSEPH JOHNNY; LABOO, JOSEPH J; LABOO, JOSEPH JOHNNY|472.00 Circuit Court||LABOO|JOSEPH|JOHNNY||Defendant|292006CF026406000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|12/29/2006|Close of ReOpen|03/06/2007|M|10014 N ASTOR AVE||TAMPA|FL|33612|Black|12/14/1978|4|M1|812.015(6)|812.015(6) RESISTING ARREST OR DETENTION IN RETAIL THEFT|12/29/2006|ADJG|NT - ADJUDGED GUILTY|03/06/2007|||L100490784540|FL|N||||||N|N|N|N|||||LABOD, JOSEPH JOHNNY; LABOO, JOSEPH J; LABOO, JOSEPH JOHNNY|472.00 Circuit Court||LABOR|ROGER|A.|JR|Defendant|291983CF008397000AHC||RECREATED CRIMINAL CASE||Judge, Senior|07/06/2020|CLOSED|07/06/2020|N|PAYMENT INDEX CARD PROJECT||TAMPA|FL|33601|Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|09/21/1983||||||||N||||||N|N|N|N|||||| Circuit Court||LABOR|ROGER|WILLIAM||Defendant|291990CF000790000AHC||FELONY DRUG OFFENSE|E||01/16/1990|CLOSED|04/20/1995|M|10320 RANGELINE RD.||THONOTOSASSA|FL|33592|White|07/25/1971|1|F3|893131F|893131F POSSESSION|01/15/1990|ADJG|NT - ADJUDGED GUILTY|06/03/1991|||L160739712650|FL|N||||||N|N|N|N|||||LABOR, ROGER| Circuit Court||LABOR|ROGER|WILLIAM||Defendant|291990CF000790000AHC||FELONY DRUG OFFENSE|E||01/16/1990|CLOSED|04/20/1995|M|10320 RANGELINE RD.||THONOTOSASSA|FL|33592|White|07/25/1971|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|01/15/1990|ADJG|NT - ADJUDGED GUILTY|06/03/1991|||L160739712650|FL|N||||||N|N|N|N|||||LABOR, ROGER| Circuit Court||LABOR|ROGER|WILLIAM||Defendant|292018CF000727000AHC||FELONY SEXUAL OFFENSES|D|Green, G Gregory|01/17/2018|CLOSED|11/17/2020|M|8536 HONEYWELL ROAD LOT 36||GIBSONTON|FL|33534|White|07/25/1971|34|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|08/01/2017|JTADJG|JT - ADJUDICATED GUILTY|11/17/2020|||L160739712650|FL|N||||||N|N|N|N|||||LABOR, ROGER|967.00 Circuit Court||LABOR|ROGER|WILLIAM||Defendant|292018CF000727000AHC||FELONY SEXUAL OFFENSES|D|Green, G Gregory|01/17/2018|CLOSED|11/17/2020|M|8536 HONEYWELL ROAD LOT 36||GIBSONTON|FL|33534|White|07/25/1971|35|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|08/01/2017|JTADJG|JT - ADJUDICATED GUILTY|11/17/2020|||L160739712650|FL|N||||||N|N|N|N|||||LABOR, ROGER|967.00 Circuit Court||LABOR|ROGER|WILLIAM||Defendant|292018CF000727000AHC||FELONY SEXUAL OFFENSES|D|Green, G Gregory|01/17/2018|CLOSED|11/17/2020|M|8536 HONEYWELL ROAD LOT 36||GIBSONTON|FL|33534|White|07/25/1971|33|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|08/01/2017|JTADJG|JT - ADJUDICATED GUILTY|11/17/2020|||L160739712650|FL|N||||||N|N|N|N|||||LABOR, ROGER|967.00 Circuit Court||LABOR|ROGER|WILLIAM||Defendant|292018CF000727000AHC||FELONY SEXUAL OFFENSES|D|Green, G Gregory|01/17/2018|CLOSED|11/17/2020|M|8536 HONEYWELL ROAD LOT 36||GIBSONTON|FL|33534|White|07/25/1971|37|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|08/01/2017|JTADJG|JT - ADJUDICATED GUILTY|11/17/2020|||L160739712650|FL|N||||||N|N|N|N|||||LABOR, ROGER|967.00 Circuit Court||LABOR|ROGER|WILLIAM||Defendant|292018CF000727000AHC||FELONY SEXUAL OFFENSES|D|Green, G Gregory|01/17/2018|CLOSED|11/17/2020|M|8536 HONEYWELL ROAD LOT 36||GIBSONTON|FL|33534|White|07/25/1971|52|F1|827.071(2)|8270712-CHAB6125 (FF) USE OF A CHILD IN A SEXUAL PERFORMANCE TEN OR|08/01/2017|JTADJG|JT - ADJUDICATED GUILTY|11/17/2020|||L160739712650|FL|N||||||N|N|N|N|||||LABOR, ROGER|967.00 Circuit Court||LABOR|ROGER|WILLIAM||Defendant|292018CF000727000AHC||FELONY SEXUAL OFFENSES|D|Green, G Gregory|01/17/2018|CLOSED|11/17/2020|M|8536 HONEYWELL ROAD LOT 36||GIBSONTON|FL|33534|White|07/25/1971|46|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|08/01/2017|JTADJG|JT - ADJUDICATED GUILTY|11/17/2020|||L160739712650|FL|N||||||N|N|N|N|||||LABOR, ROGER|967.00 Circuit Court||LABOR|ROGER|WILLIAM||Defendant|292018CF000727000AHC||FELONY SEXUAL OFFENSES|D|Green, G Gregory|01/17/2018|CLOSED|11/17/2020|M|8536 HONEYWELL ROAD LOT 36||GIBSONTON|FL|33534|White|07/25/1971|32|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|08/01/2017|JTADJG|JT - ADJUDICATED GUILTY|11/17/2020|||L160739712650|FL|N||||||N|N|N|N|||||LABOR, ROGER|967.00 Circuit Court||LABOR|ROGER|WILLIAM||Defendant|292018CF000727000AHC||FELONY SEXUAL OFFENSES|D|Green, G Gregory|01/17/2018|CLOSED|11/17/2020|M|8536 HONEYWELL ROAD LOT 36||GIBSONTON|FL|33534|White|07/25/1971|30|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|08/01/2017|JTADJG|JT - ADJUDICATED GUILTY|11/17/2020|||L160739712650|FL|N||||||N|N|N|N|||||LABOR, ROGER|967.00 Circuit Court||LABOR|ROGER|WILLIAM||Defendant|292018CF000727000AHC||FELONY SEXUAL OFFENSES|D|Green, G Gregory|01/17/2018|CLOSED|11/17/2020|M|8536 HONEYWELL ROAD LOT 36||GIBSONTON|FL|33534|White|07/25/1971|29|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|08/01/2017|JTADJG|JT - ADJUDICATED GUILTY|11/17/2020|||L160739712650|FL|N||||||N|N|N|N|||||LABOR, ROGER|967.00 Circuit Court||LABOR|ROGER|WILLIAM||Defendant|292018CF000727000AHC||FELONY SEXUAL OFFENSES|D|Green, G Gregory|01/17/2018|CLOSED|11/17/2020|M|8536 HONEYWELL ROAD LOT 36||GIBSONTON|FL|33534|White|07/25/1971|25|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|08/01/2017|JTADJG|JT - ADJUDICATED GUILTY|11/17/2020|||L160739712650|FL|N||||||N|N|N|N|||||LABOR, ROGER|967.00 Circuit Court||LABOR|ROGER|WILLIAM||Defendant|292018CF000727000AHC||FELONY SEXUAL OFFENSES|D|Green, G Gregory|01/17/2018|CLOSED|11/17/2020|M|8536 HONEYWELL ROAD LOT 36||GIBSONTON|FL|33534|White|07/25/1971|41|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|08/01/2017|JTADJG|JT - ADJUDICATED GUILTY|11/17/2020|||L160739712650|FL|N||||||N|N|N|N|||||LABOR, ROGER|967.00 Circuit Court||LABOR|ROGER|WILLIAM||Defendant|292018CF000727000AHC||FELONY SEXUAL OFFENSES|D|Green, G Gregory|01/17/2018|CLOSED|11/17/2020|M|8536 HONEYWELL ROAD LOT 36||GIBSONTON|FL|33534|White|07/25/1971|40|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|08/01/2017|JTADJG|JT - ADJUDICATED GUILTY|11/17/2020|||L160739712650|FL|N||||||N|N|N|N|||||LABOR, ROGER|967.00 Circuit Court||LABOR|ROGER|WILLIAM||Defendant|292018CF000727000AHC||FELONY SEXUAL OFFENSES|D|Green, G Gregory|01/17/2018|CLOSED|11/17/2020|M|8536 HONEYWELL ROAD LOT 36||GIBSONTON|FL|33534|White|07/25/1971|20|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|08/01/2017|JTADJG|JT - ADJUDICATED GUILTY|11/17/2020|||L160739712650|FL|N||||||N|N|N|N|||||LABOR, ROGER|967.00 Circuit Court||LABOR|ROGER|WILLIAM||Defendant|292018CF000727000AHC||FELONY SEXUAL OFFENSES|D|Green, G Gregory|01/17/2018|CLOSED|11/17/2020|M|8536 HONEYWELL ROAD LOT 36||GIBSONTON|FL|33534|White|07/25/1971|19|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|08/01/2017|JTADJG|JT - ADJUDICATED GUILTY|11/17/2020|||L160739712650|FL|N||||||N|N|N|N|||||LABOR, ROGER|967.00 Circuit Court||LABOR|ROGER|WILLIAM||Defendant|292018CF000727000AHC||FELONY SEXUAL OFFENSES|D|Green, G Gregory|01/17/2018|CLOSED|11/17/2020|M|8536 HONEYWELL ROAD LOT 36||GIBSONTON|FL|33534|White|07/25/1971|18|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|08/01/2017|JTADJG|JT - ADJUDICATED GUILTY|11/17/2020|||L160739712650|FL|N||||||N|N|N|N|||||LABOR, ROGER|967.00 Circuit Court||LABOR|ROGER|WILLIAM||Defendant|292018CF000727000AHC||FELONY SEXUAL OFFENSES|D|Green, G Gregory|01/17/2018|CLOSED|11/17/2020|M|8536 HONEYWELL ROAD LOT 36||GIBSONTON|FL|33534|White|07/25/1971|1|F1|827.071(2)|8270712-CHAB6125 (FF) USE OF A CHILD IN A SEXUAL PERFORMANCE TEN OR|08/01/2017|JTADJG|JT - ADJUDICATED GUILTY|11/17/2020|||L160739712650|FL|N||||||N|N|N|N|||||LABOR, ROGER|967.00 Circuit Court||LABOR|ROGER|WILLIAM||Defendant|292018CF000727000AHC||FELONY SEXUAL OFFENSES|D|Green, G Gregory|01/17/2018|CLOSED|11/17/2020|M|8536 HONEYWELL ROAD LOT 36||GIBSONTON|FL|33534|White|07/25/1971|17|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|08/01/2017|JTADJG|JT - ADJUDICATED GUILTY|11/17/2020|||L160739712650|FL|N||||||N|N|N|N|||||LABOR, ROGER|967.00 Circuit Court||LABOR|ROGER|WILLIAM||Defendant|292018CF000727000AHC||FELONY SEXUAL OFFENSES|D|Green, G Gregory|01/17/2018|CLOSED|11/17/2020|M|8536 HONEYWELL ROAD LOT 36||GIBSONTON|FL|33534|White|07/25/1971|16|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|08/01/2017|JTADJG|JT - ADJUDICATED GUILTY|11/17/2020|||L160739712650|FL|N||||||N|N|N|N|||||LABOR, ROGER|967.00 Circuit Court||LABOR|ROGER|WILLIAM||Defendant|292018CF000727000AHC||FELONY SEXUAL OFFENSES|D|Green, G Gregory|01/17/2018|CLOSED|11/17/2020|M|8536 HONEYWELL ROAD LOT 36||GIBSONTON|FL|33534|White|07/25/1971|15|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|08/01/2017|JTADJG|JT - ADJUDICATED GUILTY|11/17/2020|||L160739712650|FL|N||||||N|N|N|N|||||LABOR, ROGER|967.00 Circuit Court||LABOR|ROGER|WILLIAM||Defendant|292018CF000727000AHC||FELONY SEXUAL OFFENSES|D|Green, G Gregory|01/17/2018|CLOSED|11/17/2020|M|8536 HONEYWELL ROAD LOT 36||GIBSONTON|FL|33534|White|07/25/1971|14|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|08/01/2017|JTADJG|JT - ADJUDICATED GUILTY|11/17/2020|||L160739712650|FL|N||||||N|N|N|N|||||LABOR, ROGER|967.00 Circuit Court||LABOR|ROGER|WILLIAM||Defendant|292018CF000727000AHC||FELONY SEXUAL OFFENSES|D|Green, G Gregory|01/17/2018|CLOSED|11/17/2020|M|8536 HONEYWELL ROAD LOT 36||GIBSONTON|FL|33534|White|07/25/1971|27|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|08/01/2017|JTADJG|JT - ADJUDICATED GUILTY|11/17/2020|||L160739712650|FL|N||||||N|N|N|N|||||LABOR, ROGER|967.00 Circuit Court||LABOR|ROGER|WILLIAM||Defendant|292018CF000727000AHC||FELONY SEXUAL OFFENSES|D|Green, G Gregory|01/17/2018|CLOSED|11/17/2020|M|8536 HONEYWELL ROAD LOT 36||GIBSONTON|FL|33534|White|07/25/1971|31|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|08/01/2017|JTADJG|JT - ADJUDICATED GUILTY|11/17/2020|||L160739712650|FL|N||||||N|N|N|N|||||LABOR, ROGER|967.00 Circuit Court||LABOR|ROGER|WILLIAM||Defendant|292018CF000727000AHC||FELONY SEXUAL OFFENSES|D|Green, G Gregory|01/17/2018|CLOSED|11/17/2020|M|8536 HONEYWELL ROAD LOT 36||GIBSONTON|FL|33534|White|07/25/1971|42|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|08/01/2017|JTADJG|JT - ADJUDICATED GUILTY|11/17/2020|||L160739712650|FL|N||||||N|N|N|N|||||LABOR, ROGER|967.00 Circuit Court||LABOR|ROGER|WILLIAM||Defendant|292018CF000727000AHC||FELONY SEXUAL OFFENSES|D|Green, G Gregory|01/17/2018|CLOSED|11/17/2020|M|8536 HONEYWELL ROAD LOT 36||GIBSONTON|FL|33534|White|07/25/1971|38|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|08/01/2017|JTADJG|JT - ADJUDICATED GUILTY|11/17/2020|||L160739712650|FL|N||||||N|N|N|N|||||LABOR, ROGER|967.00 Circuit Court||LABOR|ROGER|WILLIAM||Defendant|292018CF000727000AHC||FELONY SEXUAL OFFENSES|D|Green, G Gregory|01/17/2018|CLOSED|11/17/2020|M|8536 HONEYWELL ROAD LOT 36||GIBSONTON|FL|33534|White|07/25/1971|28|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|08/01/2017|JTADJG|JT - ADJUDICATED GUILTY|11/17/2020|||L160739712650|FL|N||||||N|N|N|N|||||LABOR, ROGER|967.00 Circuit Court||LABOR|ROGER|WILLIAM||Defendant|292018CF000727000AHC||FELONY SEXUAL OFFENSES|D|Green, G Gregory|01/17/2018|CLOSED|11/17/2020|M|8536 HONEYWELL ROAD LOT 36||GIBSONTON|FL|33534|White|07/25/1971|39|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|08/01/2017|JTADJG|JT - ADJUDICATED GUILTY|11/17/2020|||L160739712650|FL|N||||||N|N|N|N|||||LABOR, ROGER|967.00 Circuit Court||LABOR|ROGER|WILLIAM||Defendant|292018CF000727000AHC||FELONY SEXUAL OFFENSES|D|Green, G Gregory|01/17/2018|CLOSED|11/17/2020|M|8536 HONEYWELL ROAD LOT 36||GIBSONTON|FL|33534|White|07/25/1971|24|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|08/01/2017|JTADJG|JT - ADJUDICATED GUILTY|11/17/2020|||L160739712650|FL|N||||||N|N|N|N|||||LABOR, ROGER|967.00 Circuit Court||LABOR|ROGER|WILLIAM||Defendant|292018CF000727000AHC||FELONY SEXUAL OFFENSES|D|Green, G Gregory|01/17/2018|CLOSED|11/17/2020|M|8536 HONEYWELL ROAD LOT 36||GIBSONTON|FL|33534|White|07/25/1971|23|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|08/01/2017|JTADJG|JT - ADJUDICATED GUILTY|11/17/2020|||L160739712650|FL|N||||||N|N|N|N|||||LABOR, ROGER|967.00 Circuit Court||LABOR|ROGER|WILLIAM||Defendant|292018CF000727000AHC||FELONY SEXUAL OFFENSES|D|Green, G Gregory|01/17/2018|CLOSED|11/17/2020|M|8536 HONEYWELL ROAD LOT 36||GIBSONTON|FL|33534|White|07/25/1971|53|FL|800045AB|800045AB-LEWD1470 (FL) LEWD OR LASCIVIOUS MOLESTATION DEFENDANT 18|08/01/2017|JTADJG|JT - ADJUDICATED GUILTY|11/17/2020|||L160739712650|FL|N||||||N|N|N|N|||||LABOR, ROGER|967.00 Circuit Court||LABOR|ROGER|WILLIAM||Defendant|292018CF000727000AHC||FELONY SEXUAL OFFENSES|D|Green, G Gregory|01/17/2018|CLOSED|11/17/2020|M|8536 HONEYWELL ROAD LOT 36||GIBSONTON|FL|33534|White|07/25/1971|22|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|08/01/2017|JTADJG|JT - ADJUDICATED GUILTY|11/17/2020|||L160739712650|FL|N||||||N|N|N|N|||||LABOR, ROGER|967.00 Circuit Court||LABOR|ROGER|WILLIAM||Defendant|292018CF000727000AHC||FELONY SEXUAL OFFENSES|D|Green, G Gregory|01/17/2018|CLOSED|11/17/2020|M|8536 HONEYWELL ROAD LOT 36||GIBSONTON|FL|33534|White|07/25/1971|47|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|08/01/2017|JTADJG|JT - ADJUDICATED GUILTY|11/17/2020|||L160739712650|FL|N||||||N|N|N|N|||||LABOR, ROGER|967.00 Circuit Court||LABOR|ROGER|WILLIAM||Defendant|292018CF000727000AHC||FELONY SEXUAL OFFENSES|D|Green, G Gregory|01/17/2018|CLOSED|11/17/2020|M|8536 HONEYWELL ROAD LOT 36||GIBSONTON|FL|33534|White|07/25/1971|48|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|08/01/2017|JTADJG|JT - ADJUDICATED GUILTY|11/17/2020|||L160739712650|FL|N||||||N|N|N|N|||||LABOR, ROGER|967.00 Circuit Court||LABOR|ROGER|WILLIAM||Defendant|292018CF000727000AHC||FELONY SEXUAL OFFENSES|D|Green, G Gregory|01/17/2018|CLOSED|11/17/2020|M|8536 HONEYWELL ROAD LOT 36||GIBSONTON|FL|33534|White|07/25/1971|2|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|08/01/2017|JTADJG|JT - ADJUDICATED GUILTY|11/17/2020|||L160739712650|FL|N||||||N|N|N|N|||||LABOR, ROGER|967.00 Circuit Court||LABOR|ROGER|WILLIAM||Defendant|292018CF000727000AHC||FELONY SEXUAL OFFENSES|D|Green, G Gregory|01/17/2018|CLOSED|11/17/2020|M|8536 HONEYWELL ROAD LOT 36||GIBSONTON|FL|33534|White|07/25/1971|49|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|08/01/2017|JTADJG|JT - ADJUDICATED GUILTY|11/17/2020|||L160739712650|FL|N||||||N|N|N|N|||||LABOR, ROGER|967.00 Circuit Court||LABOR|ROGER|WILLIAM||Defendant|292018CF000727000AHC||FELONY SEXUAL OFFENSES|D|Green, G Gregory|01/17/2018|CLOSED|11/17/2020|M|8536 HONEYWELL ROAD LOT 36||GIBSONTON|FL|33534|White|07/25/1971|50|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|08/01/2017|JTADJG|JT - ADJUDICATED GUILTY|11/17/2020|||L160739712650|FL|N||||||N|N|N|N|||||LABOR, ROGER|967.00 Circuit Court||LABOR|ROGER|WILLIAM||Defendant|292018CF000727000AHC||FELONY SEXUAL OFFENSES|D|Green, G Gregory|01/17/2018|CLOSED|11/17/2020|M|8536 HONEYWELL ROAD LOT 36||GIBSONTON|FL|33534|White|07/25/1971|36|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|08/01/2017|JTADJG|JT - ADJUDICATED GUILTY|11/17/2020|||L160739712650|FL|N||||||N|N|N|N|||||LABOR, ROGER|967.00 Circuit Court||LABOR|ROGER|WILLIAM||Defendant|292018CF000727000AHC||FELONY SEXUAL OFFENSES|D|Green, G Gregory|01/17/2018|CLOSED|11/17/2020|M|8536 HONEYWELL ROAD LOT 36||GIBSONTON|FL|33534|White|07/25/1971|44|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|08/01/2017|JTADJG|JT - ADJUDICATED GUILTY|11/17/2020|||L160739712650|FL|N||||||N|N|N|N|||||LABOR, ROGER|967.00 Circuit Court||LABOR|ROGER|WILLIAM||Defendant|292018CF000727000AHC||FELONY SEXUAL OFFENSES|D|Green, G Gregory|01/17/2018|CLOSED|11/17/2020|M|8536 HONEYWELL ROAD LOT 36||GIBSONTON|FL|33534|White|07/25/1971|51|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|08/01/2017|JTADJG|JT - ADJUDICATED GUILTY|11/17/2020|||L160739712650|FL|N||||||N|N|N|N|||||LABOR, ROGER|967.00 Circuit Court||LABOR|ROGER|WILLIAM||Defendant|292018CF000727000AHC||FELONY SEXUAL OFFENSES|D|Green, G Gregory|01/17/2018|CLOSED|11/17/2020|M|8536 HONEYWELL ROAD LOT 36||GIBSONTON|FL|33534|White|07/25/1971|21|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|08/01/2017|JTADJG|JT - ADJUDICATED GUILTY|11/17/2020|||L160739712650|FL|N||||||N|N|N|N|||||LABOR, ROGER|967.00 Circuit Court||LABOR|ROGER|WILLIAM||Defendant|292018CF000727000AHC||FELONY SEXUAL OFFENSES|D|Green, G Gregory|01/17/2018|CLOSED|11/17/2020|M|8536 HONEYWELL ROAD LOT 36||GIBSONTON|FL|33534|White|07/25/1971|13|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|08/01/2017|JTADJG|JT - ADJUDICATED GUILTY|11/17/2020|||L160739712650|FL|N||||||N|N|N|N|||||LABOR, ROGER|967.00 Circuit Court||LABOR|ROGER|WILLIAM||Defendant|292018CF000727000AHC||FELONY SEXUAL OFFENSES|D|Green, G Gregory|01/17/2018|CLOSED|11/17/2020|M|8536 HONEYWELL ROAD LOT 36||GIBSONTON|FL|33534|White|07/25/1971|12|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|08/01/2017|JTADJG|JT - ADJUDICATED GUILTY|11/17/2020|||L160739712650|FL|N||||||N|N|N|N|||||LABOR, ROGER|967.00 Circuit Court||LABOR|ROGER|WILLIAM||Defendant|292018CF000727000AHC||FELONY SEXUAL OFFENSES|D|Green, G Gregory|01/17/2018|CLOSED|11/17/2020|M|8536 HONEYWELL ROAD LOT 36||GIBSONTON|FL|33534|White|07/25/1971|6|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|08/01/2017|JTADJG|JT - ADJUDICATED GUILTY|11/17/2020|||L160739712650|FL|N||||||N|N|N|N|||||LABOR, ROGER|967.00 Circuit Court||LABOR|ROGER|WILLIAM||Defendant|292018CF000727000AHC||FELONY SEXUAL OFFENSES|D|Green, G Gregory|01/17/2018|CLOSED|11/17/2020|M|8536 HONEYWELL ROAD LOT 36||GIBSONTON|FL|33534|White|07/25/1971|5|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|08/01/2017|JTADJG|JT - ADJUDICATED GUILTY|11/17/2020|||L160739712650|FL|N||||||N|N|N|N|||||LABOR, ROGER|967.00 Circuit Court||LABOR|ROGER|WILLIAM||Defendant|292018CF000727000AHC||FELONY SEXUAL OFFENSES|D|Green, G Gregory|01/17/2018|CLOSED|11/17/2020|M|8536 HONEYWELL ROAD LOT 36||GIBSONTON|FL|33534|White|07/25/1971|4|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|08/01/2017|JTADJG|JT - ADJUDICATED GUILTY|11/17/2020|||L160739712650|FL|N||||||N|N|N|N|||||LABOR, ROGER|967.00 Circuit Court||LABOR|ROGER|WILLIAM||Defendant|292018CF000727000AHC||FELONY SEXUAL OFFENSES|D|Green, G Gregory|01/17/2018|CLOSED|11/17/2020|M|8536 HONEYWELL ROAD LOT 36||GIBSONTON|FL|33534|White|07/25/1971|9|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|08/01/2017|JTADJG|JT - ADJUDICATED GUILTY|11/17/2020|||L160739712650|FL|N||||||N|N|N|N|||||LABOR, ROGER|967.00 Circuit Court||LABOR|ROGER|WILLIAM||Defendant|292018CF000727000AHC||FELONY SEXUAL OFFENSES|D|Green, G Gregory|01/17/2018|CLOSED|11/17/2020|M|8536 HONEYWELL ROAD LOT 36||GIBSONTON|FL|33534|White|07/25/1971|7|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|08/01/2017|JTADJG|JT - ADJUDICATED GUILTY|11/17/2020|||L160739712650|FL|N||||||N|N|N|N|||||LABOR, ROGER|967.00 Circuit Court||LABOR|ROGER|WILLIAM||Defendant|292018CF000727000AHC||FELONY SEXUAL OFFENSES|D|Green, G Gregory|01/17/2018|CLOSED|11/17/2020|M|8536 HONEYWELL ROAD LOT 36||GIBSONTON|FL|33534|White|07/25/1971|11|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|08/01/2017|JTADJG|JT - ADJUDICATED GUILTY|11/17/2020|||L160739712650|FL|N||||||N|N|N|N|||||LABOR, ROGER|967.00 Circuit Court||LABOR|ROGER|WILLIAM||Defendant|292018CF000727000AHC||FELONY SEXUAL OFFENSES|D|Green, G Gregory|01/17/2018|CLOSED|11/17/2020|M|8536 HONEYWELL ROAD LOT 36||GIBSONTON|FL|33534|White|07/25/1971|10|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|08/01/2017|JTADJG|JT - ADJUDICATED GUILTY|11/17/2020|||L160739712650|FL|N||||||N|N|N|N|||||LABOR, ROGER|967.00 Circuit Court||LABOR|ROGER|WILLIAM||Defendant|292018CF000727000AHC||FELONY SEXUAL OFFENSES|D|Green, G Gregory|01/17/2018|CLOSED|11/17/2020|M|8536 HONEYWELL ROAD LOT 36||GIBSONTON|FL|33534|White|07/25/1971|43|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|08/01/2017|JTADJG|JT - ADJUDICATED GUILTY|11/17/2020|||L160739712650|FL|N||||||N|N|N|N|||||LABOR, ROGER|967.00 Circuit Court||LABOR|ROGER|WILLIAM||Defendant|292018CF000727000AHC||FELONY SEXUAL OFFENSES|D|Green, G Gregory|01/17/2018|CLOSED|11/17/2020|M|8536 HONEYWELL ROAD LOT 36||GIBSONTON|FL|33534|White|07/25/1971|3|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|08/01/2017|JTADJG|JT - ADJUDICATED GUILTY|11/17/2020|||L160739712650|FL|N||||||N|N|N|N|||||LABOR, ROGER|967.00 Circuit Court||LABOR|ROGER|WILLIAM||Defendant|292018CF000727000AHC||FELONY SEXUAL OFFENSES|D|Green, G Gregory|01/17/2018|CLOSED|11/17/2020|M|8536 HONEYWELL ROAD LOT 36||GIBSONTON|FL|33534|White|07/25/1971|45|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|08/01/2017|JTADJG|JT - ADJUDICATED GUILTY|11/17/2020|||L160739712650|FL|N||||||N|N|N|N|||||LABOR, ROGER|967.00 Circuit Court||LABOR|ROGER|WILLIAM||Defendant|292018CF000727000AHC||FELONY SEXUAL OFFENSES|D|Green, G Gregory|01/17/2018|CLOSED|11/17/2020|M|8536 HONEYWELL ROAD LOT 36||GIBSONTON|FL|33534|White|07/25/1971|26|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|08/01/2017|JTADJG|JT - ADJUDICATED GUILTY|11/17/2020|||L160739712650|FL|N||||||N|N|N|N|||||LABOR, ROGER|967.00 Circuit Court||LABOR|ROGER|WILLIAM||Defendant|292018CF000727000AHC||FELONY SEXUAL OFFENSES|D|Green, G Gregory|01/17/2018|CLOSED|11/17/2020|M|8536 HONEYWELL ROAD LOT 36||GIBSONTON|FL|33534|White|07/25/1971|8|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|08/01/2017|JTADJG|JT - ADJUDICATED GUILTY|11/17/2020|||L160739712650|FL|N||||||N|N|N|N|||||LABOR, ROGER|967.00 Circuit Court||LABOR|ROGER|WILLIAM||Defendant|292018CF000738000AHC||FELONY SEXUAL OFFENSES|O|Ward, Laura E|01/17/2018|CLOSED|01/17/2018|M|8536 HONEYWELL RD||GIBSONTON|FL|33534|White|07/25/1971|42|F3|8270715A|8270715A-CHAB6001 (FT) POSSESSION OF CHILD PORNOGRAPHY|01/17/2018|CONS|CONSOLIDATED CASE|01/17/2018|||L160739712650|FL|N||||||N|N|N|N|||||LABOR, ROGER| Circuit Court||LABOR|ROGER|WILLIAM||Defendant|292018CF000738000AHC||FELONY SEXUAL OFFENSES|O|Ward, Laura E|01/17/2018|CLOSED|01/17/2018|M|8536 HONEYWELL RD||GIBSONTON|FL|33534|White|07/25/1971|41|F3|8270715A|8270715A-CHAB6001 (FT) POSSESSION OF CHILD PORNOGRAPHY|01/17/2018|CONS|CONSOLIDATED CASE|01/17/2018|||L160739712650|FL|N||||||N|N|N|N|||||LABOR, ROGER| Circuit Court||LABOR|ROGER|WILLIAM||Defendant|292018CF000738000AHC||FELONY SEXUAL OFFENSES|O|Ward, Laura E|01/17/2018|CLOSED|01/17/2018|M|8536 HONEYWELL RD||GIBSONTON|FL|33534|White|07/25/1971|17|F3|8270715A|8270715A-CHAB6001 (FT) POSSESSION OF CHILD PORNOGRAPHY|01/17/2018|CONS|CONSOLIDATED CASE|01/17/2018|||L160739712650|FL|N||||||N|N|N|N|||||LABOR, ROGER| Circuit Court||LABOR|ROGER|WILLIAM||Defendant|292018CF000738000AHC||FELONY SEXUAL OFFENSES|O|Ward, Laura E|01/17/2018|CLOSED|01/17/2018|M|8536 HONEYWELL RD||GIBSONTON|FL|33534|White|07/25/1971|16|F3|8270715A|8270715A-CHAB6001 (FT) POSSESSION OF CHILD PORNOGRAPHY|01/17/2018|CONS|CONSOLIDATED CASE|01/17/2018|||L160739712650|FL|N||||||N|N|N|N|||||LABOR, ROGER| Circuit Court||LABOR|ROGER|WILLIAM||Defendant|292018CF000738000AHC||FELONY SEXUAL OFFENSES|O|Ward, Laura E|01/17/2018|CLOSED|01/17/2018|M|8536 HONEYWELL RD||GIBSONTON|FL|33534|White|07/25/1971|47|F3|8270715A|8270715A-CHAB6001 (FT) POSSESSION OF CHILD PORNOGRAPHY|01/17/2018|CONS|CONSOLIDATED CASE|01/17/2018|||L160739712650|FL|N||||||N|N|N|N|||||LABOR, ROGER| Circuit Court||LABOR|ROGER|WILLIAM||Defendant|292018CF000738000AHC||FELONY SEXUAL OFFENSES|O|Ward, Laura E|01/17/2018|CLOSED|01/17/2018|M|8536 HONEYWELL RD||GIBSONTON|FL|33534|White|07/25/1971|50|F3|8270715A|8270715A-CHAB6001 (FT) POSSESSION OF CHILD PORNOGRAPHY|01/17/2018|CONS|CONSOLIDATED CASE|01/17/2018|||L160739712650|FL|N||||||N|N|N|N|||||LABOR, ROGER| Circuit Court||LABOR|ROGER|WILLIAM||Defendant|292018CF000738000AHC||FELONY SEXUAL OFFENSES|O|Ward, Laura E|01/17/2018|CLOSED|01/17/2018|M|8536 HONEYWELL RD||GIBSONTON|FL|33534|White|07/25/1971|45|F3|8270715A|8270715A-CHAB6001 (FT) POSSESSION OF CHILD PORNOGRAPHY|01/17/2018|CONS|CONSOLIDATED CASE|01/17/2018|||L160739712650|FL|N||||||N|N|N|N|||||LABOR, ROGER| Circuit Court||LABOR|ROGER|WILLIAM||Defendant|292018CF000738000AHC||FELONY SEXUAL OFFENSES|O|Ward, Laura E|01/17/2018|CLOSED|01/17/2018|M|8536 HONEYWELL RD||GIBSONTON|FL|33534|White|07/25/1971|43|F3|8270715A|8270715A-CHAB6001 (FT) POSSESSION OF CHILD PORNOGRAPHY|01/17/2018|CONS|CONSOLIDATED CASE|01/17/2018|||L160739712650|FL|N||||||N|N|N|N|||||LABOR, ROGER| Circuit Court||LABOR|ROGER|WILLIAM||Defendant|292018CF000738000AHC||FELONY SEXUAL OFFENSES|O|Ward, Laura E|01/17/2018|CLOSED|01/17/2018|M|8536 HONEYWELL RD||GIBSONTON|FL|33534|White|07/25/1971|1|F3|8270715A|8270715A-CHAB6001 (FT) POSSESSION OF CHILD PORNOGRAPHY|01/17/2018|CONS|CONSOLIDATED CASE|01/17/2018|||L160739712650|FL|N||||||N|N|N|N|||||LABOR, ROGER| Circuit Court||LABOR|ROGER|WILLIAM||Defendant|292018CF000738000AHC||FELONY SEXUAL OFFENSES|O|Ward, Laura E|01/17/2018|CLOSED|01/17/2018|M|8536 HONEYWELL RD||GIBSONTON|FL|33534|White|07/25/1971|15|F3|8270715A|8270715A-CHAB6001 (FT) POSSESSION OF CHILD PORNOGRAPHY|01/17/2018|CONS|CONSOLIDATED CASE|01/17/2018|||L160739712650|FL|N||||||N|N|N|N|||||LABOR, ROGER| Circuit Court||LABOR|ROGER|WILLIAM||Defendant|292018CF000738000AHC||FELONY SEXUAL OFFENSES|O|Ward, Laura E|01/17/2018|CLOSED|01/17/2018|M|8536 HONEYWELL RD||GIBSONTON|FL|33534|White|07/25/1971|2|F3|8270715A|8270715A-CHAB6001 (FT) POSSESSION OF CHILD PORNOGRAPHY|01/17/2018|CONS|CONSOLIDATED CASE|01/17/2018|||L160739712650|FL|N||||||N|N|N|N|||||LABOR, ROGER| Circuit Court||LABOR|ROGER|WILLIAM||Defendant|292018CF000738000AHC||FELONY SEXUAL OFFENSES|O|Ward, Laura E|01/17/2018|CLOSED|01/17/2018|M|8536 HONEYWELL RD||GIBSONTON|FL|33534|White|07/25/1971|14|F3|8270715A|8270715A-CHAB6001 (FT) POSSESSION OF CHILD PORNOGRAPHY|01/17/2018|CONS|CONSOLIDATED CASE|01/17/2018|||L160739712650|FL|N||||||N|N|N|N|||||LABOR, ROGER| Circuit Court||LABOR|ROGER|WILLIAM||Defendant|292018CF000738000AHC||FELONY SEXUAL OFFENSES|O|Ward, Laura E|01/17/2018|CLOSED|01/17/2018|M|8536 HONEYWELL RD||GIBSONTON|FL|33534|White|07/25/1971|30|F3|8270715A|8270715A-CHAB6001 (FT) POSSESSION OF CHILD PORNOGRAPHY|01/17/2018|CONS|CONSOLIDATED CASE|01/17/2018|||L160739712650|FL|N||||||N|N|N|N|||||LABOR, ROGER| Circuit Court||LABOR|ROGER|WILLIAM||Defendant|292018CF000738000AHC||FELONY SEXUAL OFFENSES|O|Ward, Laura E|01/17/2018|CLOSED|01/17/2018|M|8536 HONEYWELL RD||GIBSONTON|FL|33534|White|07/25/1971|3|F3|8270715A|8270715A-CHAB6001 (FT) POSSESSION OF CHILD PORNOGRAPHY|01/17/2018|CONS|CONSOLIDATED CASE|01/17/2018|||L160739712650|FL|N||||||N|N|N|N|||||LABOR, ROGER| Circuit Court||LABOR|ROGER|WILLIAM||Defendant|292018CF000738000AHC||FELONY SEXUAL OFFENSES|O|Ward, Laura E|01/17/2018|CLOSED|01/17/2018|M|8536 HONEYWELL RD||GIBSONTON|FL|33534|White|07/25/1971|4|F3|8270715A|8270715A-CHAB6001 (FT) POSSESSION OF CHILD PORNOGRAPHY|01/17/2018|CONS|CONSOLIDATED CASE|01/17/2018|||L160739712650|FL|N||||||N|N|N|N|||||LABOR, ROGER| Circuit Court||LABOR|ROGER|WILLIAM||Defendant|292018CF000738000AHC||FELONY SEXUAL OFFENSES|O|Ward, Laura E|01/17/2018|CLOSED|01/17/2018|M|8536 HONEYWELL RD||GIBSONTON|FL|33534|White|07/25/1971|39|F3|8270715A|8270715A-CHAB6001 (FT) POSSESSION OF CHILD PORNOGRAPHY|01/17/2018|CONS|CONSOLIDATED CASE|01/17/2018|||L160739712650|FL|N||||||N|N|N|N|||||LABOR, ROGER| Circuit Court||LABOR|ROGER|WILLIAM||Defendant|292018CF000738000AHC||FELONY SEXUAL OFFENSES|O|Ward, Laura E|01/17/2018|CLOSED|01/17/2018|M|8536 HONEYWELL RD||GIBSONTON|FL|33534|White|07/25/1971|5|F3|8270715A|8270715A-CHAB6001 (FT) POSSESSION OF CHILD PORNOGRAPHY|01/17/2018|CONS|CONSOLIDATED CASE|01/17/2018|||L160739712650|FL|N||||||N|N|N|N|||||LABOR, ROGER| Circuit Court||LABOR|ROGER|WILLIAM||Defendant|292018CF000738000AHC||FELONY SEXUAL OFFENSES|O|Ward, Laura E|01/17/2018|CLOSED|01/17/2018|M|8536 HONEYWELL RD||GIBSONTON|FL|33534|White|07/25/1971|38|F3|8270715A|8270715A-CHAB6001 (FT) POSSESSION OF CHILD PORNOGRAPHY|01/17/2018|CONS|CONSOLIDATED CASE|01/17/2018|||L160739712650|FL|N||||||N|N|N|N|||||LABOR, ROGER| Circuit Court||LABOR|ROGER|WILLIAM||Defendant|292018CF000738000AHC||FELONY SEXUAL OFFENSES|O|Ward, Laura E|01/17/2018|CLOSED|01/17/2018|M|8536 HONEYWELL RD||GIBSONTON|FL|33534|White|07/25/1971|44|F3|8270715A|8270715A-CHAB6001 (FT) POSSESSION OF CHILD PORNOGRAPHY|01/17/2018|CONS|CONSOLIDATED CASE|01/17/2018|||L160739712650|FL|N||||||N|N|N|N|||||LABOR, ROGER| Circuit Court||LABOR|ROGER|WILLIAM||Defendant|292018CF000738000AHC||FELONY SEXUAL OFFENSES|O|Ward, Laura E|01/17/2018|CLOSED|01/17/2018|M|8536 HONEYWELL RD||GIBSONTON|FL|33534|White|07/25/1971|6|F3|8270715A|8270715A-CHAB6001 (FT) POSSESSION OF CHILD PORNOGRAPHY|01/17/2018|CONS|CONSOLIDATED CASE|01/17/2018|||L160739712650|FL|N||||||N|N|N|N|||||LABOR, ROGER| Circuit Court||LABOR|ROGER|WILLIAM||Defendant|292018CF000738000AHC||FELONY SEXUAL OFFENSES|O|Ward, Laura E|01/17/2018|CLOSED|01/17/2018|M|8536 HONEYWELL RD||GIBSONTON|FL|33534|White|07/25/1971|7|F3|8270715A|8270715A-CHAB6001 (FT) POSSESSION OF CHILD PORNOGRAPHY|01/17/2018|CONS|CONSOLIDATED CASE|01/17/2018|||L160739712650|FL|N||||||N|N|N|N|||||LABOR, ROGER| Circuit Court||LABOR|ROGER|WILLIAM||Defendant|292018CF000738000AHC||FELONY SEXUAL OFFENSES|O|Ward, Laura E|01/17/2018|CLOSED|01/17/2018|M|8536 HONEYWELL RD||GIBSONTON|FL|33534|White|07/25/1971|8|F3|8270715A|8270715A-CHAB6001 (FT) POSSESSION OF CHILD PORNOGRAPHY|01/17/2018|CONS|CONSOLIDATED CASE|01/17/2018|||L160739712650|FL|N||||||N|N|N|N|||||LABOR, ROGER| Circuit Court||LABOR|ROGER|WILLIAM||Defendant|292018CF000738000AHC||FELONY SEXUAL OFFENSES|O|Ward, Laura E|01/17/2018|CLOSED|01/17/2018|M|8536 HONEYWELL RD||GIBSONTON|FL|33534|White|07/25/1971|9|F3|8270715A|8270715A-CHAB6001 (FT) POSSESSION OF CHILD PORNOGRAPHY|01/17/2018|CONS|CONSOLIDATED CASE|01/17/2018|||L160739712650|FL|N||||||N|N|N|N|||||LABOR, ROGER| Circuit Court||LABOR|ROGER|WILLIAM||Defendant|292018CF000738000AHC||FELONY SEXUAL OFFENSES|O|Ward, Laura E|01/17/2018|CLOSED|01/17/2018|M|8536 HONEYWELL RD||GIBSONTON|FL|33534|White|07/25/1971|13|F3|8270715A|8270715A-CHAB6001 (FT) POSSESSION OF CHILD PORNOGRAPHY|01/17/2018|CONS|CONSOLIDATED CASE|01/17/2018|||L160739712650|FL|N||||||N|N|N|N|||||LABOR, ROGER| Circuit Court||LABOR|ROGER|WILLIAM||Defendant|292018CF000738000AHC||FELONY SEXUAL OFFENSES|O|Ward, Laura E|01/17/2018|CLOSED|01/17/2018|M|8536 HONEYWELL RD||GIBSONTON|FL|33534|White|07/25/1971|31|F3|8270715A|8270715A-CHAB6001 (FT) POSSESSION OF CHILD PORNOGRAPHY|01/17/2018|CONS|CONSOLIDATED CASE|01/17/2018|||L160739712650|FL|N||||||N|N|N|N|||||LABOR, ROGER| Circuit Court||LABOR|ROGER|WILLIAM||Defendant|292018CF000738000AHC||FELONY SEXUAL OFFENSES|O|Ward, Laura E|01/17/2018|CLOSED|01/17/2018|M|8536 HONEYWELL RD||GIBSONTON|FL|33534|White|07/25/1971|10|F3|8270715A|8270715A-CHAB6001 (FT) POSSESSION OF CHILD PORNOGRAPHY|01/17/2018|CONS|CONSOLIDATED CASE|01/17/2018|||L160739712650|FL|N||||||N|N|N|N|||||LABOR, ROGER| Circuit Court||LABOR|ROGER|WILLIAM||Defendant|292018CF000738000AHC||FELONY SEXUAL OFFENSES|O|Ward, Laura E|01/17/2018|CLOSED|01/17/2018|M|8536 HONEYWELL RD||GIBSONTON|FL|33534|White|07/25/1971|29|F3|8270715A|8270715A-CHAB6001 (FT) POSSESSION OF CHILD PORNOGRAPHY|01/17/2018|CONS|CONSOLIDATED CASE|01/17/2018|||L160739712650|FL|N||||||N|N|N|N|||||LABOR, ROGER| Circuit Court||LABOR|ROGER|WILLIAM||Defendant|292018CF000738000AHC||FELONY SEXUAL OFFENSES|O|Ward, Laura E|01/17/2018|CLOSED|01/17/2018|M|8536 HONEYWELL RD||GIBSONTON|FL|33534|White|07/25/1971|28|F3|8270715A|8270715A-CHAB6001 (FT) POSSESSION OF CHILD PORNOGRAPHY|01/17/2018|CONS|CONSOLIDATED CASE|01/17/2018|||L160739712650|FL|N||||||N|N|N|N|||||LABOR, ROGER| Circuit Court||LABOR|ROGER|WILLIAM||Defendant|292018CF000738000AHC||FELONY SEXUAL OFFENSES|O|Ward, Laura E|01/17/2018|CLOSED|01/17/2018|M|8536 HONEYWELL RD||GIBSONTON|FL|33534|White|07/25/1971|27|F3|8270715A|8270715A-CHAB6001 (FT) POSSESSION OF CHILD PORNOGRAPHY|01/17/2018|CONS|CONSOLIDATED CASE|01/17/2018|||L160739712650|FL|N||||||N|N|N|N|||||LABOR, ROGER| Circuit Court||LABOR|ROGER|WILLIAM||Defendant|292018CF000738000AHC||FELONY SEXUAL OFFENSES|O|Ward, Laura E|01/17/2018|CLOSED|01/17/2018|M|8536 HONEYWELL RD||GIBSONTON|FL|33534|White|07/25/1971|24|F3|8270715A|8270715A-CHAB6001 (FT) POSSESSION OF CHILD PORNOGRAPHY|01/17/2018|CONS|CONSOLIDATED CASE|01/17/2018|||L160739712650|FL|N||||||N|N|N|N|||||LABOR, ROGER| Circuit Court||LABOR|ROGER|WILLIAM||Defendant|292018CF000738000AHC||FELONY SEXUAL OFFENSES|O|Ward, Laura E|01/17/2018|CLOSED|01/17/2018|M|8536 HONEYWELL RD||GIBSONTON|FL|33534|White|07/25/1971|25|F3|8270715A|8270715A-CHAB6001 (FT) POSSESSION OF CHILD PORNOGRAPHY|01/17/2018|CONS|CONSOLIDATED CASE|01/17/2018|||L160739712650|FL|N||||||N|N|N|N|||||LABOR, ROGER| Circuit Court||LABOR|ROGER|WILLIAM||Defendant|292018CF000738000AHC||FELONY SEXUAL OFFENSES|O|Ward, Laura E|01/17/2018|CLOSED|01/17/2018|M|8536 HONEYWELL RD||GIBSONTON|FL|33534|White|07/25/1971|36|F3|8270715A|8270715A-CHAB6001 (FT) POSSESSION OF CHILD PORNOGRAPHY|01/17/2018|CONS|CONSOLIDATED CASE|01/17/2018|||L160739712650|FL|N||||||N|N|N|N|||||LABOR, ROGER| Circuit Court||LABOR|ROGER|WILLIAM||Defendant|292018CF000738000AHC||FELONY SEXUAL OFFENSES|O|Ward, Laura E|01/17/2018|CLOSED|01/17/2018|M|8536 HONEYWELL RD||GIBSONTON|FL|33534|White|07/25/1971|37|F3|8270715A|8270715A-CHAB6001 (FT) POSSESSION OF CHILD PORNOGRAPHY|01/17/2018|CONS|CONSOLIDATED CASE|01/17/2018|||L160739712650|FL|N||||||N|N|N|N|||||LABOR, ROGER| Circuit Court||LABOR|ROGER|WILLIAM||Defendant|292018CF000738000AHC||FELONY SEXUAL OFFENSES|O|Ward, Laura E|01/17/2018|CLOSED|01/17/2018|M|8536 HONEYWELL RD||GIBSONTON|FL|33534|White|07/25/1971|46|F3|8270715A|8270715A-CHAB6001 (FT) POSSESSION OF CHILD PORNOGRAPHY|01/17/2018|CONS|CONSOLIDATED CASE|01/17/2018|||L160739712650|FL|N||||||N|N|N|N|||||LABOR, ROGER| Circuit Court||LABOR|ROGER|WILLIAM||Defendant|292018CF000738000AHC||FELONY SEXUAL OFFENSES|O|Ward, Laura E|01/17/2018|CLOSED|01/17/2018|M|8536 HONEYWELL RD||GIBSONTON|FL|33534|White|07/25/1971|48|F3|8270715A|8270715A-CHAB6001 (FT) POSSESSION OF CHILD PORNOGRAPHY|01/17/2018|CONS|CONSOLIDATED CASE|01/17/2018|||L160739712650|FL|N||||||N|N|N|N|||||LABOR, ROGER| Circuit Court||LABOR|ROGER|WILLIAM||Defendant|292018CF000738000AHC||FELONY SEXUAL OFFENSES|O|Ward, Laura E|01/17/2018|CLOSED|01/17/2018|M|8536 HONEYWELL RD||GIBSONTON|FL|33534|White|07/25/1971|49|F3|8270715A|8270715A-CHAB6001 (FT) POSSESSION OF CHILD PORNOGRAPHY|01/17/2018|CONS|CONSOLIDATED CASE|01/17/2018|||L160739712650|FL|N||||||N|N|N|N|||||LABOR, ROGER| Circuit Court||LABOR|ROGER|WILLIAM||Defendant|292018CF000738000AHC||FELONY SEXUAL OFFENSES|O|Ward, Laura E|01/17/2018|CLOSED|01/17/2018|M|8536 HONEYWELL RD||GIBSONTON|FL|33534|White|07/25/1971|11|F3|8270715A|8270715A-CHAB6001 (FT) POSSESSION OF CHILD PORNOGRAPHY|01/17/2018|CONS|CONSOLIDATED CASE|01/17/2018|||L160739712650|FL|N||||||N|N|N|N|||||LABOR, ROGER| Circuit Court||LABOR|ROGER|WILLIAM||Defendant|292018CF000738000AHC||FELONY SEXUAL OFFENSES|O|Ward, Laura E|01/17/2018|CLOSED|01/17/2018|M|8536 HONEYWELL RD||GIBSONTON|FL|33534|White|07/25/1971|40|F3|8270715A|8270715A-CHAB6001 (FT) POSSESSION OF CHILD PORNOGRAPHY|01/17/2018|CONS|CONSOLIDATED CASE|01/17/2018|||L160739712650|FL|N||||||N|N|N|N|||||LABOR, ROGER| Circuit Court||LABOR|ROGER|WILLIAM||Defendant|292018CF000738000AHC||FELONY SEXUAL OFFENSES|O|Ward, Laura E|01/17/2018|CLOSED|01/17/2018|M|8536 HONEYWELL RD||GIBSONTON|FL|33534|White|07/25/1971|12|F3|8270715A|8270715A-CHAB6001 (FT) POSSESSION OF CHILD PORNOGRAPHY|01/17/2018|CONS|CONSOLIDATED CASE|01/17/2018|||L160739712650|FL|N||||||N|N|N|N|||||LABOR, ROGER| Circuit Court||LABOR|ROGER|WILLIAM||Defendant|292018CF000738000AHC||FELONY SEXUAL OFFENSES|O|Ward, Laura E|01/17/2018|CLOSED|01/17/2018|M|8536 HONEYWELL RD||GIBSONTON|FL|33534|White|07/25/1971|23|F3|8270715A|8270715A-CHAB6001 (FT) POSSESSION OF CHILD PORNOGRAPHY|01/17/2018|CONS|CONSOLIDATED CASE|01/17/2018|||L160739712650|FL|N||||||N|N|N|N|||||LABOR, ROGER| Circuit Court||LABOR|ROGER|WILLIAM||Defendant|292018CF000738000AHC||FELONY SEXUAL OFFENSES|O|Ward, Laura E|01/17/2018|CLOSED|01/17/2018|M|8536 HONEYWELL RD||GIBSONTON|FL|33534|White|07/25/1971|35|F3|8270715A|8270715A-CHAB6001 (FT) POSSESSION OF CHILD PORNOGRAPHY|01/17/2018|CONS|CONSOLIDATED CASE|01/17/2018|||L160739712650|FL|N||||||N|N|N|N|||||LABOR, ROGER| Circuit Court||LABOR|ROGER|WILLIAM||Defendant|292018CF000738000AHC||FELONY SEXUAL OFFENSES|O|Ward, Laura E|01/17/2018|CLOSED|01/17/2018|M|8536 HONEYWELL RD||GIBSONTON|FL|33534|White|07/25/1971|22|F3|8270715A|8270715A-CHAB6001 (FT) POSSESSION OF CHILD PORNOGRAPHY|01/17/2018|CONS|CONSOLIDATED CASE|01/17/2018|||L160739712650|FL|N||||||N|N|N|N|||||LABOR, ROGER| Circuit Court||LABOR|ROGER|WILLIAM||Defendant|292018CF000738000AHC||FELONY SEXUAL OFFENSES|O|Ward, Laura E|01/17/2018|CLOSED|01/17/2018|M|8536 HONEYWELL RD||GIBSONTON|FL|33534|White|07/25/1971|34|F3|8270715A|8270715A-CHAB6001 (FT) POSSESSION OF CHILD PORNOGRAPHY|01/17/2018|CONS|CONSOLIDATED CASE|01/17/2018|||L160739712650|FL|N||||||N|N|N|N|||||LABOR, ROGER| Circuit Court||LABOR|ROGER|WILLIAM||Defendant|292018CF000738000AHC||FELONY SEXUAL OFFENSES|O|Ward, Laura E|01/17/2018|CLOSED|01/17/2018|M|8536 HONEYWELL RD||GIBSONTON|FL|33534|White|07/25/1971|32|F3|8270715A|8270715A-CHAB6001 (FT) POSSESSION OF CHILD PORNOGRAPHY|01/17/2018|CONS|CONSOLIDATED CASE|01/17/2018|||L160739712650|FL|N||||||N|N|N|N|||||LABOR, ROGER| Circuit Court||LABOR|ROGER|WILLIAM||Defendant|292018CF000738000AHC||FELONY SEXUAL OFFENSES|O|Ward, Laura E|01/17/2018|CLOSED|01/17/2018|M|8536 HONEYWELL RD||GIBSONTON|FL|33534|White|07/25/1971|33|F3|8270715A|8270715A-CHAB6001 (FT) POSSESSION OF CHILD PORNOGRAPHY|01/17/2018|CONS|CONSOLIDATED CASE|01/17/2018|||L160739712650|FL|N||||||N|N|N|N|||||LABOR, ROGER| Circuit Court||LABOR|ROGER|WILLIAM||Defendant|292018CF000738000AHC||FELONY SEXUAL OFFENSES|O|Ward, Laura E|01/17/2018|CLOSED|01/17/2018|M|8536 HONEYWELL RD||GIBSONTON|FL|33534|White|07/25/1971|21|F3|8270715A|8270715A-CHAB6001 (FT) POSSESSION OF CHILD PORNOGRAPHY|01/17/2018|CONS|CONSOLIDATED CASE|01/17/2018|||L160739712650|FL|N||||||N|N|N|N|||||LABOR, ROGER| Circuit Court||LABOR|ROGER|WILLIAM||Defendant|292018CF000738000AHC||FELONY SEXUAL OFFENSES|O|Ward, Laura E|01/17/2018|CLOSED|01/17/2018|M|8536 HONEYWELL RD||GIBSONTON|FL|33534|White|07/25/1971|20|F3|8270715A|8270715A-CHAB6001 (FT) POSSESSION OF CHILD PORNOGRAPHY|01/17/2018|CONS|CONSOLIDATED CASE|01/17/2018|||L160739712650|FL|N||||||N|N|N|N|||||LABOR, ROGER| Circuit Court||LABOR|ROGER|WILLIAM||Defendant|292018CF000738000AHC||FELONY SEXUAL OFFENSES|O|Ward, Laura E|01/17/2018|CLOSED|01/17/2018|M|8536 HONEYWELL RD||GIBSONTON|FL|33534|White|07/25/1971|26|F3|8270715A|8270715A-CHAB6001 (FT) POSSESSION OF CHILD PORNOGRAPHY|01/17/2018|CONS|CONSOLIDATED CASE|01/17/2018|||L160739712650|FL|N||||||N|N|N|N|||||LABOR, ROGER| Circuit Court||LABOR|ROGER|WILLIAM||Defendant|292018CF000738000AHC||FELONY SEXUAL OFFENSES|O|Ward, Laura E|01/17/2018|CLOSED|01/17/2018|M|8536 HONEYWELL RD||GIBSONTON|FL|33534|White|07/25/1971|19|F3|8270715A|8270715A-CHAB6001 (FT) POSSESSION OF CHILD PORNOGRAPHY|01/17/2018|CONS|CONSOLIDATED CASE|01/17/2018|||L160739712650|FL|N||||||N|N|N|N|||||LABOR, ROGER| Circuit Court||LABOR|ROGER|WILLIAM||Defendant|292018CF000738000AHC||FELONY SEXUAL OFFENSES|O|Ward, Laura E|01/17/2018|CLOSED|01/17/2018|M|8536 HONEYWELL RD||GIBSONTON|FL|33534|White|07/25/1971|18|F3|8270715A|8270715A-CHAB6001 (FT) POSSESSION OF CHILD PORNOGRAPHY|01/17/2018|CONS|CONSOLIDATED CASE|01/17/2018|||L160739712650|FL|N||||||N|N|N|N|||||LABOR, ROGER| Circuit Court||LABOR|ROGER|WILLIAM|JR|Defendant|292023CF002988000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|02/28/2023|CLOSED|03/02/2023|M|4711 W WYOMING AVE||TAMPA|FL|33616|White|12/01/1989|3|M1|810.08(2)b|810082B-TRES2000 (MF) TRESPASS IN OCCUPIED STRUCTURE OR CONVEYANCE|02/27/2023|REDU|REDUCED TO COUNTY COURT|03/02/2023|||L160739894410|FL|N||||||N|N|N|N|||||LABOR, ROGER WILLIAM| Circuit Court||LABOR|ROGER|WILLIAM|JR|Defendant|292023CF002988000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|02/28/2023|CLOSED|03/02/2023|M|4711 W WYOMING AVE||TAMPA|FL|33616|White|12/01/1989|1|F3|8170344A3|8170344A3-FRAU7100 (FT) ORGANIZED FRAUD LESS THAN 20000|02/27/2023|NTNINF|NT - NO INFORMATION FILED|03/02/2023|||L160739894410|FL|N||||||N|N|N|N|||||LABOR, ROGER WILLIAM| Circuit Court||LABOR|ROGER|WILLIAM|JR|Defendant|292023CF002988000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|02/28/2023|CLOSED|03/02/2023|M|4711 W WYOMING AVE||TAMPA|FL|33616|White|12/01/1989|2|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|02/27/2023|REDU|REDUCED TO COUNTY COURT|03/02/2023|||L160739894410|FL|N||||||N|N|N|N|||||LABOR, ROGER WILLIAM| Circuit Court||LABOR|ROGER|WILLIAM|JR|Defendant|292023CF002988000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|02/28/2023|CLOSED|03/02/2023|M|4711 W WYOMING AVE||TAMPA|FL|33616|White|12/01/1989|4|M1|812.014(3)B|8120143B - THEF1027 (MF) PETIT THEFT (SECOND CONVICTION)|02/27/2023|REDU|REDUCED TO COUNTY COURT|03/02/2023|||L160739894410|FL|N||||||N|N|N|N|||||LABOR, ROGER WILLIAM| Circuit Court||LABORDA|GISSELLA|VERONICA||Defendant|292011CF006793000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|05/02/2011|CLOSED|06/11/2012|F|8003 10TH ST N||TAMPA|FL|33604|White|02/21/1980|1|F3|8121553|8121553 FAILURE TO REDELIVER LEASED PERSONAL PROPERTY|09/14/2010|SCFD|STATE CLOSED FILE DIVERSION|06/11/2012|||L163298805610|FL|N||||226.00|03/28/2024|N|N|N|N|||||| Circuit Court||LABORDA|JENNIFER|NICOLE||Defendant|292015CF009432000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|06/30/2015|CLOSED|12/07/2015|F|2226 E 131ST AVE APT B||TAMPA|FL|33612|White|12/20/1981|1|M1|5390018|5390018-PAWN8000 (MF) INCOMPLETE PAWNBROKER TRANSACTION FORM|04/20/2015|ADJG|NT - ADJUDGED GUILTY|12/07/2015|||L163434819600|FL|N||||148.00|10/22/2020|N|N|N|N|||||LABORDA, JENNIFER N| Circuit Court||LABORDA|JENNIFER|NICOLE||Defendant|292022CF007440000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|06/08/2022|Close of ReOpen|11/07/2022|F|2815 BESITO COURT||Tampa|FL|33610|White|12/20/1981|1|F3|817.61|81761-FRAU3000 (FT) FRAUDULENT USE OF CREDIT CARD OVER $100|04/16/2022|NTAW|NT - ADJUDICATION WITHHELD|07/21/2022|||L163434819600|FL|N||||||N|N|N|N|||||LABORDA, JENNIFER N|746.00 Circuit Court||LABORDA|JENNIFER|NICOLE||Defendant|292022CF007440000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|06/08/2022|Close of ReOpen|11/07/2022|F|2815 BESITO COURT||Tampa|FL|33610|White|12/20/1981|2|M1|812.014(2)E|8120142E - THEF1012 (MF) PETIT THEFT FIRST DEGREE|04/16/2022|NTAW|NT - ADJUDICATION WITHHELD|07/21/2022|||L163434819600|FL|N||||||N|N|N|N|||||LABORDA, JENNIFER N|746.00 Circuit Court||LABORDA|JENNIFER|NICOLE||Defendant|292022CF007452000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|06/08/2022|CLOSED|11/07/2022|F|2815 BESITO CT||TAMPA|FL|33610|White|12/20/1981|1|F3|817.52(3)|817523-THEF2210 (FT) FAILURE TO REDELIVER HIRED VEHICLE|04/21/2022|NTAW|NT - ADJUDICATION WITHHELD|07/21/2022|||L163434819600|FL|N||||||N|N|N|N|||||LABORDA, JENNIFER N|696.00 Circuit Court||LABORDA|JENNIFER|NICOLE||Defendant|292022CF008181000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|06/21/2022|CLOSED|11/07/2022|F|2815 BESITO CT||TAMPA|FL|33610|White|12/20/1981|1|F3|817.61|81761-FRAU3000 (FT) FRAUDULENT USE OF CREDIT CARD OVER $100|04/16/2022|NTAW|NT - ADJUDICATION WITHHELD|07/21/2022|||L163434819600|FL|N||||||N|N|N|N|||||LABORDA, JENNIFER N|696.00 Circuit Court||LABORDA|JENNIFER|NICOLE||Defendant|292022CF008181000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|06/21/2022|CLOSED|11/07/2022|F|2815 BESITO CT||TAMPA|FL|33610|White|12/20/1981|2|M1|812.014(2)E|8120142E - THEF1012 (MF) PETIT THEFT FIRST DEGREE|04/16/2022|NTNINF|NT - NO INFORMATION FILED|06/30/2022|||L163434819600|FL|N||||||N|N|N|N|||||LABORDA, JENNIFER N|696.00 Circuit Court||LABORDA|JENNIFER|NICOLE||Defendant|292023CF012337000BHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|09/06/2023|CLOSED|11/16/2023|F|2815 BESITO CT||TAMPA|FL|33610|White|12/20/1981|1|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|08/01/2023|NTDISM|NT - DISMISSED|11/16/2023|||L163434819600|FL|N||||||N|N|N|N|||||LABORDA, JENNIFER N| Circuit Court||LABORDA|JENNIFER|NICOLE||Defendant|292023CF012877000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|08/22/2023|CLOSED|09/06/2023|F|2815 BESITO CT||TAMPA|FL|33610|White|12/20/1981|1|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|08/01/2023|CONS|CONSOLIDATED CASE|09/06/2023|||L163434819600|FL|N||||||N|N|N|N|||||LABORDA, JENNIFER N| Circuit Court||LABORDA|SILVANNA|E||Defendant|292023CF002556000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|02/20/2023|CLOSED|06/23/2023|F|905 N JOHNSON ST||PLANT CITY|FL|33563|White|04/13/1987|1|F3|414.39(1)(a)5B|414391A5B-FRAU0920 (FT) PUBLIC ASSISTANCE FRAUD BY FRAUDULENT QUALIFICATION ($200 - $20,000)|07/17/2018|NTNOLP|NT - NOLLE PROSSED|06/23/2023|||L163785876330|FL|N||||13637.23|06/19/2023|N|N|N|N|||||| Circuit Court||LABORDE|MALCOLM|J|III|Defendant|292005CF001084000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|01/15/2005|Close of ReOpen|06/08/2005|M|14211 SHADOW MOSS LN APT 101||TAMPA|FL|33617|White|08/05/1981|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|01/15/2005|NTAW|NT - ADJUDICATION WITHHELD|03/15/2005|||L163550812850|FL|N||||457.00|10/19/2005|N|N|N|N|||||LABORDE, MALCOLM J III; LABORDE, MALCOLM JOSEPH| Circuit Court||LABORI|RAFAEL|||Defendant|292017CF002625000AHC||FELONY SEXUAL OFFENSES|O|Ward, Laura E|02/18/2017|CLOSED|03/27/2017|M|7302 CASITAS CT||TAMPA|FL|33634|White|01/05/1967|1|F2|800047AB|800047AB-LEWD1475 (FS) LEWD OR LASCIVIOUS EXHIBITION DEFENDANT OVER 1|02/17/2017|NTLOR|NT - LETTER OF RELEASE|03/27/2017|||L163720670050|FL|N||||||N|N|N|N|||||| Circuit Court||LABORI|REINER|MARTINEZ||Defendant|292012CF001789000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|02/01/2012|CLOSED|02/15/2012|M|4544 W HENRY AVE||TAMPA|FL|33614|White|03/01/1982|3|M2|322323|322323 UNLAWFUL DISPLAY OF LICENSE|02/01/2012|REDU|REDUCED TO COUNTY COURT|02/15/2012|||M635720820810|FL|N||||||N|N|N|N|||||| Circuit Court||LABORI|REINER|MARTINEZ||Defendant|292012CF001789000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|02/01/2012|CLOSED|02/15/2012|M|4544 W HENRY AVE||TAMPA|FL|33614|White|03/01/1982|2|M2|322.34(2)a|322.34(2)a DRIVING W/LICENSE CANC, SUSP, OR REVOKED|02/01/2012|REDU|REDUCED TO COUNTY COURT|02/15/2012|||M635720820810|FL|N||||||N|N|N|N|||||| Circuit Court||LABORI|REINER|MARTINEZ||Defendant|292012CF001789000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|02/01/2012|CLOSED|02/15/2012|M|4544 W HENRY AVE||TAMPA|FL|33614|White|03/01/1982|1|F3|31619312A|31619312A DUI - 3RD CONVICTION|02/01/2012|REDU|REDUCED TO COUNTY COURT|02/15/2012|||M635720820810|FL|N||||||N|N|N|N|||||| Circuit Court||LABORI-DE LA PAZ|RAFAEL|||Defendant|292013AP007652000AHC||CONVAPPEALS|D|Moody, Ashley B.|05/30/2013|CLOSED|06/20/2013|M|7011 N DAKOTA AVE||TAMPA|FL|33604|White|01/05/1967|1|NN|0001|0001 NOTICE OF APPEAL|05/28/2013|CAPDS|CONVAPPEAL DISMISSED|06/19/2013|||L163720670050|FL|N||||||N|N|N|N||||||81.00 Circuit Court||LABORIEL|MELISSA|||Defendant|292015CF010320000AHC|A4M9IKE|FELONY CRIMES AGAINST A PERSON|C|Marlewski, Christine Ann|07/17/2015|Close of ReOpen|03/17/2021|F|4003 S WESTSHORE BLVD # 4215||Tampa|FL|33611|Black|05/17/1991|2|M1|316193(3)C1|3161933C1-TRAF1028 (MF) DRIVING UNDER THE INFLUENCE WITH PROPERTY DAMAGE OR PERSONAL INJURY|01/18/2015|NTNOLP|NT - NOLLE PROSSED|05/31/2016|Tampa Police Department|BELMONTE, MATTHEW|L164540916770|FL|N||||1579.00|12/13/2022|N|N|N|N|A03VNU|FL|||| Circuit Court||LABORIEL|MELISSA|||Defendant|292015CF010320000AHC|A4M9IJE|FELONY CRIMES AGAINST A PERSON|C|Marlewski, Christine Ann|07/17/2015|Close of ReOpen|03/17/2021|F|4003 S WESTSHORE BLVD # 4215||Tampa|FL|33611|Black|05/17/1991|1|F3|316193(3)C2|3161933C2-TRAF1058 (FT) DUI WITH SERIOUS BODILY INJURY|01/18/2015|ADJG|NT - ADJUDGED GUILTY|05/31/2016|Tampa Police Department|BELMONTE, MATTHEW|L164540916770|FL|N||||1579.00|12/13/2022|N|N|N|N|103VNU|FL|||| Circuit Court||LABOW|STARLITE|D||Defendant|292017CF013589000AHC||FELONY FUGITIVE|O|Ward, Laura E|09/13/2017|CLOSED|09/26/2017|F|8615 9TH ST N||TAMPA|FL|33604|White|12/16/1990|1|NN|941.02|94102-ADMIN014 (NN) FUGITIVE|09/13/2017|ADJG|NT - ADJUDGED GUILTY|09/26/2017|||263905173|NY|N||||||N|N|N|N|||||| Circuit Court||LABOY|ABRAHAM|||Defendant|291999CF017945000AHC||FELONY OTHER FELONY|O||10/13/1999|CLOSED|11/22/1999|M|6011 TOWN-N-COUNTRY BL||TAMPA|FL|33615|White|11/09/1962|1|F3|403413|SEE DOCKET OR CASE FILE FOR CHARGES|10/12/1999|REDU|REDUCED TO COUNTY COURT|11/22/1999|||L100000624090|FL|N||||||N|N|N|N|||||| Circuit Court||LABOY|ALEXANDER|||Defendant|292000CF005004000AHC||FELONY DRUG OFFENSE||Pomponio, Denise A|03/25/2000|Close of ReOpen|06/17/2003|M|1105 LAKE AV E||TAMPA|FL|33605-|White|01/01/1974|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|03/24/2000|ADJG|NT - ADJUDGED GUILTY|06/17/2003|||L100000740010|FL|N||||25.81||N|N|N|N|||||LAROY, ALEXANDER|603.19 Circuit Court||LABOY|ALEXANDER|||Defendant|292000CF005004000AHC||FELONY DRUG OFFENSE||Pomponio, Denise A|03/25/2000|Close of ReOpen|06/17/2003|M|1105 LAKE AV E||TAMPA|FL|33605-|White|01/01/1974|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|03/24/2000|ADJG|NT - ADJUDGED GUILTY|06/17/2003|||L100000740010|FL|N||||25.81||N|N|N|N|||||LAROY, ALEXANDER|603.19 Circuit Court||LABOY|ALEXANDER|||Defendant|292005CF001081000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|01/15/2005|CLOSED|08/30/2005|M|1105 LAKE AV E||TAMPA|FL|33605-|White|01/01/1974|1|F2|893131A|893131A DELIVERY OF HEROIN|01/15/2005|ADJG|NT - ADJUDGED GUILTY|08/30/2005|||L100000740010|FL|N||||||N|N|N|N|||||LAROY, ALEXANDER|665.00 Circuit Court||LABOY|ALEXANDER|||Defendant|292005CF001081000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|01/15/2005|CLOSED|08/30/2005|M|1105 LAKE AV E||TAMPA|FL|33605-|White|01/01/1974|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|01/15/2005|ADJG|NT - ADJUDGED GUILTY|08/30/2005|||L100000740010|FL|N||||||N|N|N|N|||||LAROY, ALEXANDER|665.00 Circuit Court||LABOY|ALEXANDER|||Defendant|292005CF001081000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|01/15/2005|CLOSED|08/30/2005|M|1105 LAKE AV E||TAMPA|FL|33605-|White|01/01/1974|2|F3|893.13(6)a|893.13(6)a POSSESSION OF HEROIN|01/15/2005|ADJG|NT - ADJUDGED GUILTY|08/30/2005|||L100000740010|FL|N||||||N|N|N|N|||||LAROY, ALEXANDER|665.00 Circuit Court||LABOY|ALEXANDER|||Defendant|292005CF002522000BHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|02/05/2005|CLOSED|08/30/2005|M|1105 LAKE AV E||TAMPA|FL|33605-|White|01/01/1974|3|F3|893.13(6)a|893.13(6)a POSSESSION OF HEROIN|02/05/2005|ADJG|NT - ADJUDGED GUILTY|08/30/2005|||L100000740010|FL|N||||||N|N|N|N|||||LAROY, ALEXANDER|705.00 Circuit Court||LABOY|ALEXANDER|||Defendant|292005CF002522000BHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|02/05/2005|CLOSED|08/30/2005|M|1105 LAKE AV E||TAMPA|FL|33605-|White|01/01/1974|1|F2|893131A|893131A DELIVERY OF HEROIN|02/05/2005|ADJG|NT - ADJUDGED GUILTY|08/30/2005|||L100000740010|FL|N||||||N|N|N|N|||||LAROY, ALEXANDER|705.00 Circuit Court||LABOY|ALEXANDER|||Defendant|292005CF002522000BHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|02/05/2005|CLOSED|08/30/2005|M|1105 LAKE AV E||TAMPA|FL|33605-|White|01/01/1974|4|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|02/05/2005|ADJG|NT - ADJUDGED GUILTY|08/30/2005|||L100000740010|FL|N||||||N|N|N|N|||||LAROY, ALEXANDER|705.00 Circuit Court||LABOY|ALEXANDER|||Defendant|292005CF002524000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|02/05/2005|CLOSED|02/25/2005|M|1105 LAKE AV E||TAMPA|FL|33605-|White|01/01/1974|1|F2|893131A|893131A DELIVERY OF HEROIN|02/05/2005|CONS|CONSOLIDATED CASE|02/22/2005|||L100000740010|FL|N||||||N|N|N|N|||||LAROY, ALEXANDER| Circuit Court||LABOY|ALEXANDER|||Defendant|292005CF002524000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|02/05/2005|CLOSED|02/25/2005|M|1105 LAKE AV E||TAMPA|FL|33605-|White|01/01/1974|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|02/05/2005|CONS|CONSOLIDATED CASE|02/22/2005|||L100000740010|FL|N||||||N|N|N|N|||||LAROY, ALEXANDER| Circuit Court||LABOY|ALEXANDER|||Defendant|292005CF002873000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|02/10/2005|CLOSED|08/30/2005|M|1105 LAKE AV E||TAMPA|FL|33605-|White|01/01/1974|2|F3|893.13(6)a|893.13(6)a POSSESSION OF HEROIN|02/10/2005|NTNINF|NT - NO INFORMATION FILED|03/01/2005|||L100000740010|FL|N||||||N|N|N|N|||||LAROY, ALEXANDER|730.00 Circuit Court||LABOY|ALEXANDER|||Defendant|292005CF002873000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|02/10/2005|CLOSED|08/30/2005|M|1105 LAKE AV E||TAMPA|FL|33605-|White|01/01/1974|1|F2|893131A|893131A POSS OF HEROIN WITH INTENT TO SELL OR DELIVER|02/10/2005|ADJG|NT - ADJUDGED GUILTY|08/30/2005|||L100000740010|FL|N||||||N|N|N|N|||||LAROY, ALEXANDER|730.00 Circuit Court||LABOY|ANGELO|M||Defendant|292014CF015856000AHC||FELONY OTHER FELONY|A|Judge, Senior|10/30/2014|CLOSED|01/02/2018|M|11323 AUTUMN CT #C||TAMPA|FL|33612|White|09/11/1983|1|F3|8121553|8121553-THEF6307 FAIL TO RETURN HIRED OR LEASED PERS PROP >$300|12/21/2013|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|01/02/2018|||L140013833310|FL|N||||262.00|04/11/2016|N|N|N|N|||||| Circuit Court||LABOY|ANGELO|M||Defendant|292014CF015856000AHC||FELONY OTHER FELONY|A|Judge, Senior|10/30/2014|CLOSED|01/02/2018|M|11323 AUTUMN CT #C||TAMPA|FL|33612|White|09/11/1983|1|F3|8121553|8121553-THEF6307 FAIL TO RETURN HIRED OR LEASED PERS PROP >$300|12/21/2013|SCFD|STATE CLOSED FILE DIVERSION|06/21/2017|||L140013833310|FL|N||||262.00|04/11/2016|N|N|N|N|||||| Circuit Court||LABOY|ANGELO|M||Defendant|292014CF015856000AHC||FELONY OTHER FELONY|A|Judge, Senior|10/30/2014|CLOSED|01/02/2018|M|11323 AUTUMN CT #C||TAMPA|FL|33612|White|09/11/1983|1|F3|8121553|8121553-THEF6307 FAIL TO RETURN HIRED OR LEASED PERS PROP >$300|12/21/2013|SCFD|STATE CLOSED FILE DIVERSION|11/19/2014|||L140013833310|FL|N||||262.00|04/11/2016|N|N|N|N|||||| Circuit Court||LABOY|CARLOS|ROBERTO||Defendant|292004CF012839000AHC||FELONY BURGLARY|I|Pomponio, Denise A|07/08/2004|Close of ReOpen|04/07/2005|M|1218 17TH STREET||TAMPA|FL|33605|White|12/19/1984|2|F3|806131B3|806131B3 CRIMINAL MISCHIEF $1000 OR MORE|06/27/2004|ADJG|NT - ADJUDGED GUILTY|04/07/2005|||L155116844590|FL|N||||||N|N|N|N|||||LABAY, CARLOS ROBERTO; LABOY, CARLOS; LABOY, CARLOS R; LABOYMONSERATE, CARLOS ROBERTO; LABOYMONSERRATE, CARLOS R|607.00 Circuit Court||LABOY|CARLOS|ROBERTO||Defendant|292004CF012839000AHC||FELONY BURGLARY|I|Pomponio, Denise A|07/08/2004|Close of ReOpen|04/07/2005|M|1218 17TH STREET||TAMPA|FL|33605|White|12/19/1984|1|F2|810023|810023 BURGLARY OF A DWELLING|06/27/2004|ADJG|NT - ADJUDGED GUILTY|04/07/2005|||L155116844590|FL|N||||||N|N|N|N|||||LABAY, CARLOS ROBERTO; LABOY, CARLOS; LABOY, CARLOS R; LABOYMONSERATE, CARLOS ROBERTO; LABOYMONSERRATE, CARLOS R|607.00 Circuit Court||LABOY|CARLOS|ROBERTO||Defendant|292004CF012839000AHC||FELONY BURGLARY|I|Pomponio, Denise A|07/08/2004|Close of ReOpen|04/07/2005|M|1218 17TH STREET||TAMPA|FL|33605|White|12/19/1984|3|M1|741314A2|741314A2 VIOL DOMESTIC VIOLENCE INJUNCTION|06/27/2004|ADJG|NT - ADJUDGED GUILTY|01/03/2005|||L155116844590|FL|N||||||N|N|N|N|||||LABAY, CARLOS ROBERTO; LABOY, CARLOS; LABOY, CARLOS R; LABOYMONSERATE, CARLOS ROBERTO; LABOYMONSERRATE, CARLOS R|607.00 Circuit Court||LABOY|CARLOS|ROBERTO||Defendant|292007CF006875000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|04/04/2007|CLOSED|04/23/2007|M|1218 17TH STREET||TAMPA|FL|33605|White|12/19/1984|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|04/04/2007|REDU|REDUCED TO COUNTY COURT|04/23/2007|||L155116844590|FL|N||||||N|N|N|N|||||LABAY, CARLOS ROBERTO; LABOY, CARLOS; LABOY, CARLOS R; LABOYMONSERATE, CARLOS ROBERTO; LABOYMONSERRATE, CARLOS R| Circuit Court||LABOY|CARLOS|ROBERTO||Defendant|292007CF006875000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|04/04/2007|CLOSED|04/23/2007|M|1218 17TH STREET||TAMPA|FL|33605|White|12/19/1984|2|M2|8120143A|8120143A PETIT THEFT ($100 OR LESS)|04/04/2007|NTNINF|NT - NO INFORMATION FILED|04/23/2007|||L155116844590|FL|N||||||N|N|N|N|||||LABAY, CARLOS ROBERTO; LABOY, CARLOS; LABOY, CARLOS R; LABOYMONSERATE, CARLOS ROBERTO; LABOYMONSERRATE, CARLOS R| Circuit Court||LABOY|CARLOS|ROBERTO||Defendant|292008CF004354000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|03/03/2008|CLOSED|04/24/2008|M|1218 17TH STREET||TAMPA|FL|33605|White|12/19/1984|6|M2|320.02(1)|320.02(1) OPERATING UNREGISTERED VEHICLE|03/03/2008|ADJG|NT - ADJUDGED GUILTY|04/24/2008|||L155116844590|FL|N||||||N|N|N|N|||||LABAY, CARLOS ROBERTO; LABOY, CARLOS; LABOY, CARLOS R; LABOYMONSERATE, CARLOS ROBERTO; LABOYMONSERRATE, CARLOS R|360.00 Circuit Court||LABOY|CARLOS|ROBERTO||Defendant|292008CF004354000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|03/03/2008|CLOSED|04/24/2008|M|1218 17TH STREET||TAMPA|FL|33605|White|12/19/1984|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|03/03/2008|ADJG|NT - ADJUDGED GUILTY|04/24/2008|||L155116844590|FL|N||||||N|N|N|N|||||LABAY, CARLOS ROBERTO; LABOY, CARLOS; LABOY, CARLOS R; LABOYMONSERATE, CARLOS ROBERTO; LABOYMONSERRATE, CARLOS R|360.00 Circuit Court||LABOY|CARLOS|ROBERTO||Defendant|292008CF004354000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|03/03/2008|CLOSED|04/24/2008|M|1218 17TH STREET||TAMPA|FL|33605|White|12/19/1984|7|F3|893131A|893131A POSS CONT SUB WITH INTENT TO SELL OR DELIVER|03/03/2008|NTNINF|NT - NO INFORMATION FILED|03/19/2008|||L155116844590|FL|N||||||N|N|N|N|||||LABAY, CARLOS ROBERTO; LABOY, CARLOS; LABOY, CARLOS R; LABOYMONSERATE, CARLOS ROBERTO; LABOYMONSERRATE, CARLOS R|360.00 Circuit Court||LABOY|CARLOS|ROBERTO||Defendant|292008CF004354000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|03/03/2008|CLOSED|04/24/2008|M|1218 17TH STREET||TAMPA|FL|33605|White|12/19/1984|3|F1|893131A|893131A POSS CONT SUB WITH INTENT TO SELL OR DELIVER|03/03/2008|ADJG|NT - ADJUDGED GUILTY|04/24/2008|||L155116844590|FL|N||||||N|N|N|N|||||LABAY, CARLOS ROBERTO; LABOY, CARLOS; LABOY, CARLOS R; LABOYMONSERATE, CARLOS ROBERTO; LABOYMONSERRATE, CARLOS R|360.00 Circuit Court||LABOY|CARLOS|ROBERTO||Defendant|292008CF004354000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|03/03/2008|CLOSED|04/24/2008|M|1218 17TH STREET||TAMPA|FL|33605|White|12/19/1984|4|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|03/03/2008|ADJG|NT - ADJUDGED GUILTY|04/24/2008|||L155116844590|FL|N||||||N|N|N|N|||||LABAY, CARLOS ROBERTO; LABOY, CARLOS; LABOY, CARLOS R; LABOYMONSERATE, CARLOS ROBERTO; LABOYMONSERRATE, CARLOS R|360.00 Circuit Court||LABOY|CARLOS|ROBERTO||Defendant|292008CF004354000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|03/03/2008|CLOSED|04/24/2008|M|1218 17TH STREET||TAMPA|FL|33605|White|12/19/1984|5|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|03/03/2008|ADJG|NT - ADJUDGED GUILTY|04/24/2008|||L155116844590|FL|N||||||N|N|N|N|||||LABAY, CARLOS ROBERTO; LABOY, CARLOS; LABOY, CARLOS R; LABOYMONSERATE, CARLOS ROBERTO; LABOYMONSERRATE, CARLOS R|360.00 Circuit Court||LABOY|CARLOS|ROBERTO||Defendant|292008CF004354000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|03/03/2008|CLOSED|04/24/2008|M|1218 17TH STREET||TAMPA|FL|33605|White|12/19/1984|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|03/03/2008|ADJG|NT - ADJUDGED GUILTY|04/24/2008|||L155116844590|FL|N||||||N|N|N|N|||||LABAY, CARLOS ROBERTO; LABOY, CARLOS; LABOY, CARLOS R; LABOYMONSERATE, CARLOS ROBERTO; LABOYMONSERRATE, CARLOS R|360.00 Circuit Court||LABOY|CARMELO|||Defendant|291997CF012950000CHC||FELONY DRUG OFFENSE||Pomponio, Denise A|08/13/1997|Close of ReOpen|10/30/2007|M|301 HERITAGE WAY||VALRICO|FL|33594|White|07/20/1970|2|M1|893136B|893136B POSSESSION|08/12/1997|NTAW|NT - ADJUDICATION WITHHELD|04/26/2001|||L100100702600|FL|N||||1171.00|12/19/2002|N|N|N|N|||||LOBOY, TITO| Circuit Court||LABOY|CARMELO|||Defendant|291997CF012950000CHC||FELONY DRUG OFFENSE||Pomponio, Denise A|08/13/1997|Close of ReOpen|10/30/2007|M|301 HERITAGE WAY||VALRICO|FL|33594|White|07/20/1970|1|F3|893136A|893136A POSSESSION|08/12/1997|NTAW|NT - ADJUDICATION WITHHELD|04/26/2001|||L100100702600|FL|N||||1171.00|12/19/2002|N|N|N|N|||||LOBOY, TITO| Circuit Court||LABOY|CHRISTOPHER|L||Defendant|292004CF008721000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|05/07/2004|CLOSED|11/17/2004|M|25355 BEECHWOOD DR||LAND O LAKES|FL|34639-|White|05/13/1984|2|F1|8931351B1C|8931351B1C CONSPIRACY TO TRAFFIC IN COCAINE 400 GRAMS TO|05/06/2004|NTLOR|NT - LETTER OF RELEASE|11/17/2004|||L100112841730|FL|N||||||N|N|N|N|||||| Circuit Court||LABOY|CHRISTOPHER|L||Defendant|292004CF008721000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|05/07/2004|CLOSED|11/17/2004|M|25355 BEECHWOOD DR||LAND O LAKES|FL|34639-|White|05/13/1984|1|F1|8931351B3|8931351B3 TRAFFICKING IN COCAINE 400 GRAMS OR MORE|05/06/2004|NTLOR|NT - LETTER OF RELEASE|11/17/2004|||L100112841730|FL|N||||||N|N|N|N|||||| Circuit Court||LABOY|DAMUEL|W||Defendant|292010CF000644000AHC||FELONY DRUG OFFENSE|W|Espinosa, Jack|01/13/2010|Close of ReOpen|07/18/2012|M|1250 SKIPPER RD #188||TAMPA|FL|33613|Hispanic|09/16/1990|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|01/12/2010|AMDS|ADMINISTRATIVELY DISMISSED|07/18/2012|||L100179903360|FL|N||||||N|N|N|N|||||LABOY, DAMUEL WILLIAM|492.00 Circuit Court||LABOY|DAMUEL|W||Defendant|292010CF000644000AHC||FELONY DRUG OFFENSE|W|Espinosa, Jack|01/13/2010|Close of ReOpen|07/18/2012|M|1250 SKIPPER RD #188||TAMPA|FL|33613|Hispanic|09/16/1990|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|01/12/2010|AMDS|ADMINISTRATIVELY DISMISSED|07/18/2012|||L100179903360|FL|N||||||N|N|N|N|||||LABOY, DAMUEL WILLIAM|492.00 Circuit Court||LABOY|ELIAS|||Defendant|292011CF017466000AHC||FELONY ROBBERY|F|Fernandez, Kimberly K|11/16/2011|Close of ReOpen|07/11/2012|M|2112 ST LOUIS ST W||TAMPA|FL|33607|White|02/24/1987|1|F2|8121312C|8121312C ROBBERY (LESS THAN $300)|11/16/2011|ADJG|NT - ADJUDGED GUILTY|03/05/2012|||L100200870640|FL|N||||727.00||N|N|N|N||||||50.00 Circuit Court||LABOY|FRANCISCO|||Defendant|291998CF000254000AHC||FELONY CRIMES AGAINST A PERSON|O||01/08/1998|CLOSED|02/04/1998|M|10224 N NINEVAH RD||TAMPA|FL|33617|White|12/25/1955|1|F3|78702|SEE DOCKET OR CASE FILE FOR CHARGES|01/06/1998|NTLOR|NT - LETTER OF RELEASE|02/04/1998|||L100245554620|FL|N||||||N|N|N|N|||||LABOY, FRANCISCO E| Circuit Court||LABOY|FRANCISCO|||Defendant|291998CF000254000AHC||FELONY CRIMES AGAINST A PERSON|O||01/08/1998|CLOSED|02/04/1998|M|10224 N NINEVAH RD||TAMPA|FL|33617|White|12/25/1955|3|M1|80003|800031 FS/EXPOSURE OF SEXUAL ORGANS |01/06/1998|NTLOR|NT - LETTER OF RELEASE|02/04/1998|||L100245554620|FL|N||||||N|N|N|N|||||LABOY, FRANCISCO E| Circuit Court||LABOY|FRANCISCO|||Defendant|291998CF000254000AHC||FELONY CRIMES AGAINST A PERSON|O||01/08/1998|CLOSED|02/04/1998|M|10224 N NINEVAH RD||TAMPA|FL|33617|White|12/25/1955|2|M1|78403|SEE DOCKET OR CASE FILE FOR CHARGES|01/06/1998|NTLOR|NT - LETTER OF RELEASE|02/04/1998|||L100245554620|FL|N||||||N|N|N|N|||||LABOY, FRANCISCO E| Circuit Court||LABOY|FRANCISCO|||Defendant|292005CF021277000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|10/29/2005|Close of ReOpen|08/28/2007|M|10224 N NINEVAH RD||TAMPA|FL|33617|White|12/25/1955|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|10/29/2005|NTAW|NT - ADJUDICATION WITHHELD|07/19/2006|||L100245554620|FL|N||||589.00|07/22/2008|N|N|N|N|||||LABOY, FRANCISCO E| Circuit Court||LABOY|FRANCISCO|||Defendant|292005CF021277000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|10/29/2005|Close of ReOpen|08/28/2007|M|10224 N NINEVAH RD||TAMPA|FL|33617|White|12/25/1955|2|M1|784.048(2)|784.048(2) STALKING|10/29/2005|NTNINF|NT - NO INFORMATION FILED|11/23/2005|||L100245554620|FL|N||||589.00|07/22/2008|N|N|N|N|||||LABOY, FRANCISCO E| Circuit Court||LABOY|FRANCISCO|||Defendant|292006CF008273000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|04/28/2006|Close of ReOpen|08/28/2007|M|10224 N NINEVAH RD||TAMPA|FL|33617|White|12/25/1955|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|04/27/2006|ADJG|NT - ADJUDGED GUILTY|07/19/2006|||L100245554620|FL|N||||392.00|07/10/2008|N|N|N|N|||||LABOY, FRANCISCO E| Circuit Court||LABOY|FRANCISCO|||Defendant|292006CF008273000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|04/28/2006|Close of ReOpen|08/28/2007|M|10224 N NINEVAH RD||TAMPA|FL|33617|White|12/25/1955|1|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|04/27/2006|NTAW|NT - ADJUDICATION WITHHELD|07/19/2006|||L100245554620|FL|N||||392.00|07/10/2008|N|N|N|N|||||LABOY, FRANCISCO E| Circuit Court||LABOY|FRANCISCO|||Defendant|292006CF008273000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|04/28/2006|Close of ReOpen|08/28/2007|M|10224 N NINEVAH RD||TAMPA|FL|33617|White|12/25/1955|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|04/27/2006|ADJG|NT - ADJUDGED GUILTY|07/19/2006|||L100245554620|FL|N||||392.00|07/10/2008|N|N|N|N|||||LABOY, FRANCISCO E| Circuit Court||LABOY|GABRIEL|||Defendant|292002CF018040000AHC||FELONY BURGLARY|O|Heinrich, Walter R|11/01/2002|CLOSED|01/07/2003|M|3014 N SANCHEZ ST||TAMPA|FL|33606|White|09/04/1983|1|F3|810023|810023 BURGLARY OF A CONVEYANCE|11/01/2002|NTLOR|NT - LETTER OF RELEASE|01/07/2003|||L100280833240|FL|N||||||N|N|N|N|||||| Circuit Court||LABOY|GABRIEL|||Defendant|292002CF018040000AHC||FELONY BURGLARY|O|Heinrich, Walter R|11/01/2002|CLOSED|01/07/2003|M|3014 N SANCHEZ ST||TAMPA|FL|33606|White|09/04/1983|2|M2|8120143A|8120143A PETIT THEFT|11/01/2002|NTLOR|NT - LETTER OF RELEASE|01/07/2003|||L100280833240|FL|N||||||N|N|N|N|||||| Circuit Court||LABOY|GABRIEL|||Defendant|292003CF001839000AHC||FELONY BURGLARY|O|Heinrich, Walter R|02/03/2003|CLOSED|03/19/2003|M|3014 N SANCHEZ ST||TAMPA|FL|33606|White|09/04/1983|1|F3|810023|810023 BURGLARY OF A STRUCTURE|02/01/2003|NTLOR|NT - LETTER OF RELEASE|03/19/2003|||L100280833240|FL|N||||||N|N|N|N|||||| Circuit Court||LABOY|GABRIEL|||Defendant|292003CF004299000AHC||FELONY BURGLARY|A|Sleet, Daniel H|03/14/2003|Close of ReOpen|11/28/2006|M|3014 N SANCHEZ ST||TAMPA|FL|33606|White|09/04/1983|1|F2|810023|810023 BURGLARY OF A DWELLING|03/13/2003|ADJG|NT - ADJUDGED GUILTY|05/22/2003|||L100280833240|FL|N||||||N|N|N|N||||||1013.00 Circuit Court||LABOY|GABRIEL|||Defendant|292003CF004299000AHC||FELONY BURGLARY|A|Sleet, Daniel H|03/14/2003|Close of ReOpen|11/28/2006|M|3014 N SANCHEZ ST||TAMPA|FL|33606|White|09/04/1983|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|03/13/2003|ADJG|NT - ADJUDGED GUILTY|05/22/2003|||L100280833240|FL|N||||||N|N|N|N||||||1013.00 Circuit Court||LABOY|GABRIEL|||Defendant|292003CF008996000AHC||FELONY BURGLARY|A|Perry, Daniel|05/28/2003|Close of ReOpen|11/29/2005|M|3014 N SANCHEZ ST||TAMPA|FL|33606|White|09/04/1983|1|F2|810023|810023 BURGLARY OF A DWELLING|05/27/2003|ADJG|NT - ADJUDGED GUILTY|07/24/2003|||L100280833240|FL|N||||||N|N|N|N||||||921.00 Circuit Court||LABOY|GABRIEL|||Defendant|292003CF008996000AHC||FELONY BURGLARY|A|Perry, Daniel|05/28/2003|Close of ReOpen|11/29/2005|M|3014 N SANCHEZ ST||TAMPA|FL|33606|White|09/04/1983|2|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|05/27/2003|ADJG|NT - ADJUDGED GUILTY|07/24/2003|||L100280833240|FL|N||||||N|N|N|N||||||921.00 Circuit Court||LABOY|GABRIEL|||Defendant|292003CF008996000AHC||FELONY BURGLARY|A|Perry, Daniel|05/28/2003|Close of ReOpen|11/29/2005|M|3014 N SANCHEZ ST||TAMPA|FL|33606|White|09/04/1983|3|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|05/27/2003|ADJG|NT - ADJUDGED GUILTY|07/24/2003|||L100280833240|FL|N||||||N|N|N|N||||||921.00 Circuit Court||LABOY|GAMALIEL|||Defendant|292014CF003153000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|03/03/2014|CLOSED|05/23/2017|M|4908 7TH AV E||TAMPA|FL|33605|White|10/05/1965|3|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|03/03/2014|NTNOLP|NT - NOLLE PROSSED|08/04/2014|||L100280653650|FL|N||||||N|N|N|N|||||CASTRO, GERALDO; CASTRO, HERALDO L|1377.00 Circuit Court||LABOY|GAMALIEL|||Defendant|292014CF003153000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|03/03/2014|CLOSED|05/23/2017|M|4908 7TH AV E||TAMPA|FL|33605|White|10/05/1965|5|F2|790231|790231 FELON IN POSSESSION OF A FIREARM|03/03/2014|NTNINF|NT - NO INFORMATION FILED|03/21/2014|||L100280653650|FL|N||||||N|N|N|N|||||CASTRO, GERALDO; CASTRO, HERALDO L|1377.00 Circuit Court||LABOY|GAMALIEL|||Defendant|292014CF003153000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|03/03/2014|CLOSED|05/23/2017|M|4908 7TH AV E||TAMPA|FL|33605|White|10/05/1965|2|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|03/03/2014|ADJG|NT - ADJUDGED GUILTY|01/13/2016|||L100280653650|FL|N||||||N|N|N|N|||||CASTRO, GERALDO; CASTRO, HERALDO L|1377.00 Circuit Court||LABOY|GAMALIEL|||Defendant|292014CF003153000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|03/03/2014|CLOSED|05/23/2017|M|4908 7TH AV E||TAMPA|FL|33605|White|10/05/1965|2|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|03/03/2014|ADJG|NT - ADJUDGED GUILTY|08/04/2014|||L100280653650|FL|N||||||N|N|N|N|||||CASTRO, GERALDO; CASTRO, HERALDO L|1377.00 Circuit Court||LABOY|GAMALIEL|||Defendant|292014CF003153000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|03/03/2014|CLOSED|05/23/2017|M|4908 7TH AV E||TAMPA|FL|33605|White|10/05/1965|4|F3|3222121A|3222121A UNAUTHORIZED USE OR POSSESSION OF DRIVERS LICE|03/03/2014|NTNOLP|NT - NOLLE PROSSED|08/04/2014|||L100280653650|FL|N||||||N|N|N|N|||||CASTRO, GERALDO; CASTRO, HERALDO L|1377.00 Circuit Court||LABOY|GAMALIEL|||Defendant|292014CF003153000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|03/03/2014|CLOSED|05/23/2017|M|4908 7TH AV E||TAMPA|FL|33605|White|10/05/1965|1|F3|790.01(2)|790.01(2) CARRYING CONCEALED FIREARM|03/03/2014|ADJG|NT - ADJUDGED GUILTY|01/13/2016|||L100280653650|FL|N||||||N|N|N|N|||||CASTRO, GERALDO; CASTRO, HERALDO L|1377.00 Circuit Court||LABOY|GAMALIEL|||Defendant|292014CF003153000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|03/03/2014|CLOSED|05/23/2017|M|4908 7TH AV E||TAMPA|FL|33605|White|10/05/1965|1|F3|790.01(2)|790.01(2) CARRYING CONCEALED FIREARM|03/03/2014|ADJG|NT - ADJUDGED GUILTY|08/04/2014|||L100280653650|FL|N||||||N|N|N|N|||||CASTRO, GERALDO; CASTRO, HERALDO L|1377.00 Circuit Court||LABOY|GAMALIEL|||Defendant|292014CF004127000AHC||FELONY OTHER FELONY|A|Campbell, Lisa D|03/20/2014|CLOSED|08/04/2014|M|4908 7TH AV E||TAMPA|FL|33605|White|10/05/1965|1|F2|790231|790231 FELON IN POSSESSION OF A FIREARM|03/03/2014|NTNOLP|NT - NOLLE PROSSED|08/04/2014|||L100280653650|FL|N||||||N|N|N|N|||||CASTRO, GERALDO; CASTRO, HERALDO L| Circuit Court||LABOY|GAMALIEL|||Defendant|292018CF000675000AHC||FELONY BURGLARY|D|Green, G Gregory|01/16/2018|Open|01/16/2018|M|1804 NATRONA CT||Brandon|FL|33511|White|10/05/1965|1|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|11/25/2017||||||L100280653650|FL|N||||||N|N|N|N||||||50.00 Circuit Court||LABOY|GAMALIEL|||Defendant|292018CF000675000AHC||FELONY BURGLARY|D|Green, G Gregory|01/16/2018|Open|01/16/2018|M|1804 NATRONA CT||Brandon|FL|33511|White|10/05/1965|3|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|11/25/2017||||||L100280653650|FL|N||||||N|N|N|N||||||50.00 Circuit Court||LABOY|GAMALIEL|||Defendant|292018CF000675000AHC||FELONY BURGLARY|D|Green, G Gregory|01/16/2018|Open|01/16/2018|M|1804 NATRONA CT||Brandon|FL|33511|White|10/05/1965|2|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|11/25/2017|NTNINF|NT - NO INFORMATION FILED|02/21/2018|||L100280653650|FL|N||||||N|N|N|N||||||50.00 Circuit Court||LABOY|GERARDO|||Defendant|292002CF017574000AHC||FELONY NON CAPITAL MURDER|F|Tharpe, Chet A.|10/24/2002|CLOSED|11/10/2003|M|2411 LEMON ST W||TAMPA|FL|33609-|White|03/04/1983|5|FP|8100212B|8100212B ARMED BURGLARY OF CONVEYANCE|10/23/2002|NOLP|NOLLE PROSSED|11/10/2003|||L100280830840|FL|N||||||N|N|N|N||||||729.00 Circuit Court||LABOY|GERARDO|||Defendant|292002CF017574000AHC||FELONY NON CAPITAL MURDER|F|Tharpe, Chet A.|10/24/2002|CLOSED|11/10/2003|M|2411 LEMON ST W||TAMPA|FL|33609-|White|03/04/1983|2|FP|7820511|7820511 ATTEMPTED FELONY MURDER SPECIFIED FELONY|10/23/2002|ADJG|NT - ADJUDGED GUILTY|11/10/2003|||L100280830840|FL|N||||||N|N|N|N||||||729.00 Circuit Court||LABOY|GERARDO|||Defendant|292002CF017574000AHC||FELONY NON CAPITAL MURDER|F|Tharpe, Chet A.|10/24/2002|CLOSED|11/10/2003|M|2411 LEMON ST W||TAMPA|FL|33609-|White|03/04/1983|4|FP|8121312A|8121312A ROBBERY (FIREARM-LESS THAN $300)|10/23/2002|ADJG|NT - ADJUDGED GUILTY|11/10/2003|||L100280830840|FL|N||||||N|N|N|N||||||729.00 Circuit Court||LABOY|GERMAN|LEE||Defendant|292004CF002250000BHC||FELONY DRUG OFFENSE|C|Foster, Robert A|02/04/2004|Close of ReOpen|10/10/2006|M|13131 19TH ST N|APT 208|TAMPA|FL|33612|Black|10/31/1985|3|F1|8931351B1A|8931351B1A TRAFFICKING IN COCAINE 28 TO 200 GRAMS|01/16/2004|ADJG|NT - ADJUDGED GUILTY|11/23/2004|||L100292853910|FL|N||||||N|N|N|N|||||LABOY, G|862.00 Circuit Court||LABOY|GERMAN|LEE||Defendant|292004CF002250000BHC||FELONY DRUG OFFENSE|C|Foster, Robert A|02/04/2004|Close of ReOpen|10/10/2006|M|13131 19TH ST N|APT 208|TAMPA|FL|33612|Black|10/31/1985|1|F2|893131A|893131A DELIVERY OF COCAINE|01/14/2004|ADJG|NT - ADJUDGED GUILTY|11/23/2004|||L100292853910|FL|N||||||N|N|N|N|||||LABOY, G|862.00 Circuit Court||LABOY|GERMAN|LEE||Defendant|292004CF002250000BHC||FELONY DRUG OFFENSE|C|Foster, Robert A|02/04/2004|Close of ReOpen|10/10/2006|M|13131 19TH ST N|APT 208|TAMPA|FL|33612|Black|10/31/1985|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|01/14/2004|NTNINF|NT - NO INFORMATION FILED|02/25/2004|||L100292853910|FL|N||||||N|N|N|N|||||LABOY, G|862.00 Circuit Court||LABOY|GERMAN|LEE||Defendant|292004CF002660000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|02/10/2004|CLOSED|02/25/2004|M|13131 19TH ST N|APT 208|TAMPA|FL|33612|Black|10/31/1985|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|01/14/2004|CONS|CONSOLIDATED CASE|02/25/2004|||L100292853910|FL|N||||||N|N|N|N|||||LABOY, G| Circuit Court||LABOY|GERMAN|LEE||Defendant|292004CF002660000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|02/10/2004|CLOSED|02/25/2004|M|13131 19TH ST N|APT 208|TAMPA|FL|33612|Black|10/31/1985|2|F3|77703|77703 ACCESSORY AFTER FACT|01/14/2004|CONS|CONSOLIDATED CASE|02/25/2004|||L100292853910|FL|N||||||N|N|N|N|||||LABOY, G| Circuit Court||LABOY|GERMAN|LEE||Defendant|292004CF002662000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|02/10/2004|CLOSED|02/25/2004|M|13131 19TH ST N|APT 208|TAMPA|FL|33612|Black|10/31/1985|1|F3|777032C|777032C ACCESSORY AFTER THE FACT|01/16/2004|CONS|CONSOLIDATED CASE|02/25/2004|||L100292853910|FL|N||||||N|N|N|N|||||LABOY, G| Circuit Court||LABOY|GERMAN|LEE||Defendant|292007CF008452000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|04/25/2007|CLOSED|12/05/2007|M|13131 19TH ST N|APT 208|TAMPA|FL|33612|Black|10/31/1985|1|F2|893131A|893131A DELIVERY OF COCAINE|04/25/2007|ADJG|NT - ADJUDGED GUILTY|12/05/2007|||L100292853910|FL|N||||||N|N|N|N|||||LABOY, G|360.00 Circuit Court||LABOY|GERMAN|LEE||Defendant|292007CF008452000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|04/25/2007|CLOSED|12/05/2007|M|13131 19TH ST N|APT 208|TAMPA|FL|33612|Black|10/31/1985|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|04/25/2007|ADJG|NT - ADJUDGED GUILTY|12/05/2007|||L100292853910|FL|N||||||N|N|N|N|||||LABOY, G|360.00 Circuit Court||LABOY|GERMAN|LEE||Defendant|292007CF008452000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|04/25/2007|CLOSED|12/05/2007|M|13131 19TH ST N|APT 208|TAMPA|FL|33612|Black|10/31/1985|3|F2|790231|790231 FELON IN POSSESSION FIREARM FIREARM POSSESS|04/25/2007|NTNINF|NT - NO INFORMATION FILED|05/15/2007|||L100292853910|FL|N||||||N|N|N|N|||||LABOY, G|360.00 Circuit Court||LABOY|GERMAN|LEE||Defendant|292007CF010161000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|05/17/2007|CLOSED|12/05/2007|M|13131 19TH ST N|APT 208|TAMPA|FL|33612|Black|10/31/1985|1|F2|790231|790231 FELON IN POSSESSION FIREARM FIREARM POSSESS|04/25/2007|ADJG|NT - ADJUDGED GUILTY|12/05/2007|||L100292853910|FL|N||||||N|N|N|N|||||LABOY, G|320.00 Circuit Court||LABOY|GERMAN|LEE||Defendant|292007CF016533000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|08/11/2007|CLOSED|12/05/2007|M|13131 19TH ST N|APT 208|TAMPA|FL|33612|Black|10/31/1985|2|F3|918131A|918131A TAMPERING WITH PHYSICAL EVIDENCE (DESTROY)|08/11/2007|ADJG|NT - ADJUDGED GUILTY|12/05/2007|||L100292853910|FL|N||||||N|N|N|N|||||LABOY, G|360.00 Circuit Court||LABOY|GERMAN|LEE||Defendant|292007CF016533000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|08/11/2007|CLOSED|12/05/2007|M|13131 19TH ST N|APT 208|TAMPA|FL|33612|Black|10/31/1985|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|08/11/2007|ADJG|NT - ADJUDGED GUILTY|12/05/2007|||L100292853910|FL|N||||||N|N|N|N|||||LABOY, G|360.00 Circuit Court||LABOY|GERMAN|LEE||Defendant|292009CF012077000BHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|07/13/2009|CLOSED|10/15/2009|M|13131 19TH ST N|APT 208|TAMPA|FL|33612|Black|10/31/1985|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|07/13/2009|ADJG|NT - ADJUDGED GUILTY|10/15/2009|||L100292853910|FL|N||||||N|N|N|N|||||LABOY, G|715.00 Circuit Court||LABOY|GERMAN|LEE||Defendant|292009CF012077000BHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|07/13/2009|CLOSED|10/15/2009|M|13131 19TH ST N|APT 208|TAMPA|FL|33612|Black|10/31/1985|3|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|07/13/2009|ADJG|NT - ADJUDGED GUILTY|10/15/2009|||L100292853910|FL|N||||||N|N|N|N|||||LABOY, G|715.00 Circuit Court||LABOY|GERMAN|LEE||Defendant|292009CF012077000BHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|07/13/2009|CLOSED|10/15/2009|M|13131 19TH ST N|APT 208|TAMPA|FL|33612|Black|10/31/1985|1|F2|893131A|893131A SALE OF COCAINE|07/13/2009|ADJG|NT - ADJUDGED GUILTY|10/15/2009|||L100292853910|FL|N||||||N|N|N|N|||||LABOY, G|715.00 Circuit Court||LABOY|GERMAN|LEE||Defendant|292009CF012078000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|07/13/2009|CLOSED|08/04/2009|M|13131 19TH ST N|APT 208|TAMPA|FL|33612|Black|10/31/1985|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|07/13/2009|CONS|CONSOLIDATED CASE|08/03/2009|||L100292853910|FL|N||||||N|N|N|N|||||LABOY, G| Circuit Court||LABOY|GERMAN|LEE||Defendant|292009CF012078000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|07/13/2009|CLOSED|08/04/2009|M|13131 19TH ST N|APT 208|TAMPA|FL|33612|Black|10/31/1985|2|F1|893131C|893131C POSSESSION OF COCAINE WIN 1000 FEET OF A SCHOO|07/13/2009|CONS|CONSOLIDATED CASE|08/03/2009|||L100292853910|FL|N||||||N|N|N|N|||||LABOY, G| Circuit Court||LABOY|GERMAN|LEE||Defendant|292009CF012078000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|07/13/2009|CLOSED|08/04/2009|M|13131 19TH ST N|APT 208|TAMPA|FL|33612|Black|10/31/1985|1|F2|893131A|893131A SALE OF COCAINE|07/13/2009|CONS|CONSOLIDATED CASE|08/03/2009|||L100292853910|FL|N||||||N|N|N|N|||||LABOY, G| Circuit Court||LABOY|GERMAN|LEE||Defendant|292009CF020414000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|12/07/2009|CLOSED|01/06/2010|M|13131 19TH ST N|APT 208|TAMPA|FL|33612|Black|10/31/1985|1|F3|8170344A3|8170344A3 ORGANIZED FRAUD LESS THAN 20000|08/24/2009|NTLOR|NT - LETTER OF RELEASE|01/06/2010|||L100292853910|FL|N||||||N|N|N|N|||||LABOY, G| Circuit Court||LABOY|GERMAN|LEE||Defendant|292009CF020414000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|12/07/2009|CLOSED|01/06/2010|M|13131 19TH ST N|APT 208|TAMPA|FL|33612|Black|10/31/1985|4|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|08/24/2009|NTLOR|NT - LETTER OF RELEASE|01/06/2010|||L100292853910|FL|N||||||N|N|N|N|||||LABOY, G| Circuit Court||LABOY|GERMAN|LEE||Defendant|292009CF020414000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|12/07/2009|CLOSED|01/06/2010|M|13131 19TH ST N|APT 208|TAMPA|FL|33612|Black|10/31/1985|3|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|08/24/2009|NTLOR|NT - LETTER OF RELEASE|01/06/2010|||L100292853910|FL|N||||||N|N|N|N|||||LABOY, G| Circuit Court||LABOY|GERMAN|LEE||Defendant|292009CF020414000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|12/07/2009|CLOSED|01/06/2010|M|13131 19TH ST N|APT 208|TAMPA|FL|33612|Black|10/31/1985|5|M2|8120143A|8120143A PETIT THEFT ($100 OR LESS)|08/24/2009|NTLOR|NT - LETTER OF RELEASE|01/06/2010|||L100292853910|FL|N||||||N|N|N|N|||||LABOY, G| Circuit Court||LABOY|GERMAN|LEE||Defendant|292009CF020414000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|12/07/2009|CLOSED|01/06/2010|M|13131 19TH ST N|APT 208|TAMPA|FL|33612|Black|10/31/1985|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|08/24/2009|NTLOR|NT - LETTER OF RELEASE|01/06/2010|||L100292853910|FL|N||||||N|N|N|N|||||LABOY, G| Circuit Court||LABOY|GERMAN|LEE||Defendant|292013CF004304000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|03/26/2013|CLOSED|07/09/2014|M|13131 19TH ST N|APT 208|TAMPA|FL|33612|Black|10/31/1985|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|03/26/2013|ADJG|NT - ADJUDGED GUILTY|11/25/2013|||L100292853910|FL|N||||||N|N|N|N|||||LABOY, G|977.00 Circuit Court||LABOY|GERMAN|LEE||Defendant|292013CF004304000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|03/26/2013|CLOSED|07/09/2014|M|13131 19TH ST N|APT 208|TAMPA|FL|33612|Black|10/31/1985|4|F3|893131F|893131F POSSESSION OF CONTROLLED SUBSTANCE|03/26/2013|NTNINF|NT - NO INFORMATION FILED|05/13/2013|||L100292853910|FL|N||||||N|N|N|N|||||LABOY, G|977.00 Circuit Court||LABOY|GERMAN|LEE||Defendant|292013CF004304000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|03/26/2013|CLOSED|07/09/2014|M|13131 19TH ST N|APT 208|TAMPA|FL|33612|Black|10/31/1985|3|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|03/26/2013|ADJG|NT - ADJUDGED GUILTY|11/25/2013|||L100292853910|FL|N||||||N|N|N|N|||||LABOY, G|977.00 Circuit Court||LABOY|GERMAN|LEE||Defendant|292013CF004304000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|03/26/2013|CLOSED|07/09/2014|M|13131 19TH ST N|APT 208|TAMPA|FL|33612|Black|10/31/1985|1|F3|893131A2|893131A2 POSS CONTROLLED SUBSTANCE W/INT TO SELL/DELIVE|03/26/2013|ADJG|NT - ADJUDGED GUILTY|07/09/2014|||L100292853910|FL|N||||||N|N|N|N|||||LABOY, G|977.00 Circuit Court||LABOY|GERMAN|LEE||Defendant|292013CF004304000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|03/26/2013|CLOSED|07/09/2014|M|13131 19TH ST N|APT 208|TAMPA|FL|33612|Black|10/31/1985|1|F3|893131A2|893131A2 POSS CONTROLLED SUBSTANCE W/INT TO SELL/DELIVE|03/26/2013|ADJG|NT - ADJUDGED GUILTY|11/25/2013|||L100292853910|FL|N||||||N|N|N|N|||||LABOY, G|977.00 Circuit Court||LABOY|GERMAN|LEE||Defendant|292013CF006789000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|05/13/2013|CLOSED|07/09/2014|M|13131 19TH ST N|APT 208|TAMPA|FL|33612|Black|10/31/1985|3|M1|322.34(2)b|322.34(2)b DRIVING W/LICENSE CANC,SUSP.OR REVOKED-2ND OFF|05/13/2013|ADJG|NT - ADJUDGED GUILTY|11/25/2013|||L100292853910|FL|N||||||N|N|N|N|||||LABOY, G|977.00 Circuit Court||LABOY|GERMAN|LEE||Defendant|292013CF006789000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|05/13/2013|CLOSED|07/09/2014|M|13131 19TH ST N|APT 208|TAMPA|FL|33612|Black|10/31/1985|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|05/13/2013|ADJG|NT - ADJUDGED GUILTY|11/25/2013|||L100292853910|FL|N||||||N|N|N|N|||||LABOY, G|977.00 Circuit Court||LABOY|GERMAN|LEE||Defendant|292013CF006789000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|05/13/2013|CLOSED|07/09/2014|M|13131 19TH ST N|APT 208|TAMPA|FL|33612|Black|10/31/1985|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|05/13/2013|ADJG|NT - ADJUDGED GUILTY|11/25/2013|||L100292853910|FL|N||||||N|N|N|N|||||LABOY, G|977.00 Circuit Court||LABOY|GERMAN|LEE||Defendant|292013CF006789000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|05/13/2013|CLOSED|07/09/2014|M|13131 19TH ST N|APT 208|TAMPA|FL|33612|Black|10/31/1985|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|05/13/2013|ADJG|NT - ADJUDGED GUILTY|07/09/2014|||L100292853910|FL|N||||||N|N|N|N|||||LABOY, G|977.00 Circuit Court||LABOY|GERMAN|LEE||Defendant|292015CF009955000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|07/10/2015|CLOSED|09/24/2015|M|1256 113TH AV E|APT 114|TAMPA|FL|33612|Black|10/31/1985|2|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|07/10/2015|NTNOLP|NT - NOLLE PROSSED|09/24/2015|||L100292853910|FL|N||||||N|N|N|N|||||LABOY, G| Circuit Court||LABOY|GERMAN|LEE||Defendant|292015CF009955000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|07/10/2015|CLOSED|09/24/2015|M|1256 113TH AV E|APT 114|TAMPA|FL|33612|Black|10/31/1985|1|F3|790.01(2)|790012-WEAP1000 (FT) CARRYING CONCEALED FIREARM|07/10/2015|NTNOLP|NT - NOLLE PROSSED|09/24/2015|||L100292853910|FL|N||||||N|N|N|N|||||LABOY, G| Circuit Court||LABOY|JEREMY|MITCHELL||Defendant|292016CF004865000AHC||FELONY OTHER FELONY|D|Green, G Gregory|04/07/2016|CLOSED|02/14/2017|M|6567 SPANISH MOSS CR||TAMPA|FL|33625|Native Hawaiian or Other Pacific Islander|07/01/1989|2|M1|893131G|893131G-DRUG2110 (MF) POSSESSION OF CANNABIS|04/06/2016|NTAW|NT - ADJUDICATION WITHHELD|02/14/2017|||L100433892410|FL|N||||537.00|04/27/2018|N|N|N|N|||||LABOY, JEREMY M| Circuit Court||LABOY|JEREMY|MITCHELL||Defendant|292016CF004865000AHC|A5PWIPE|FELONY OTHER FELONY|D|Green, G Gregory|04/07/2016|CLOSED|02/14/2017|M|6567 SPANISH MOSS CR||TAMPA|FL|33625|Native Hawaiian or Other Pacific Islander|07/01/1989|1|F3|322.34(2)c|322342C-TRAF6077 (FT) DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|04/06/2016|WHDWLS|NT - ADJUDICATION WITHHELD (DWLS)|02/14/2017|Tampa Police Department|MYERS, TOBIN|L100433892410|FL|N||||537.00|04/27/2018|N|N|N|N|GJNV06|FL|||LABOY, JEREMY M| Circuit Court||LABOY|JEREMY|MITCHELL||Defendant|292016CF004865000AHC||FELONY OTHER FELONY|D|Green, G Gregory|04/07/2016|CLOSED|02/14/2017|M|6567 SPANISH MOSS CR||TAMPA|FL|33625|Native Hawaiian or Other Pacific Islander|07/01/1989|3|F3|893.13(1)(a)2|893131A2-DRUG2320 (FT) POSSESSION OF CANNABIS WITH INTENT TO SELL, MA |04/06/2016|NTNINF|NT - NO INFORMATION FILED|04/26/2016|||L100433892410|FL|N||||537.00|04/27/2018|N|N|N|N|||||LABOY, JEREMY M| Circuit Court||LABOY|JEREMY|MITCHELL||Defendant|292016CF004865000AHC||FELONY OTHER FELONY|D|Green, G Gregory|04/07/2016|CLOSED|02/14/2017|M|6567 SPANISH MOSS CR||TAMPA|FL|33625|Native Hawaiian or Other Pacific Islander|07/01/1989|4|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|04/06/2016|NTAW|NT - ADJUDICATION WITHHELD|02/14/2017|||L100433892410|FL|N||||537.00|04/27/2018|N|N|N|N|||||LABOY, JEREMY M| Circuit Court||LABOY|JOVANY|M||Defendant|292007CF002138000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|01/31/2007|Close of ReOpen|01/15/2010|M|1141 UNION ST W||TAMPA|FL|33602|Hispanic|01/22/1988|3|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|12/18/2006|NTNINF|NT - NO INFORMATION FILED|02/13/2007|||L100420880220|FL|N||||||N|N|N|N|||||LABOY, JOVANY; LABOY, JOVANY MONSERATE; LABOY, JOVANY MONSERRATE|622.00 Circuit Court||LABOY|JOVANY|M||Defendant|292007CF002138000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|01/31/2007|Close of ReOpen|01/15/2010|M|1141 UNION ST W||TAMPA|FL|33602|Hispanic|01/22/1988|4|F2|810023|810023 BURGLARY OF A DWELLING|12/18/2006|NTNINF|NT - NO INFORMATION FILED|02/13/2007|||L100420880220|FL|N||||||N|N|N|N|||||LABOY, JOVANY; LABOY, JOVANY MONSERATE; LABOY, JOVANY MONSERRATE|622.00 Circuit Court||LABOY|JOVANY|M||Defendant|292007CF002138000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|01/31/2007|Close of ReOpen|01/15/2010|M|1141 UNION ST W||TAMPA|FL|33602|Hispanic|01/22/1988|1|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|12/18/2006|ADJG|NT - ADJUDGED GUILTY|01/15/2010|||L100420880220|FL|N||||||N|N|N|N|||||LABOY, JOVANY; LABOY, JOVANY MONSERATE; LABOY, JOVANY MONSERRATE|622.00 Circuit Court||LABOY|JOVANY|M||Defendant|292007CF002138000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|01/31/2007|Close of ReOpen|01/15/2010|M|1141 UNION ST W||TAMPA|FL|33602|Hispanic|01/22/1988|2|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|12/18/2006|ADJG|NT - ADJUDGED GUILTY|01/15/2010|||L100420880220|FL|N||||||N|N|N|N|||||LABOY, JOVANY; LABOY, JOVANY MONSERATE; LABOY, JOVANY MONSERRATE|622.00 Circuit Court||LABOY|JOVANY|M||Defendant|292007CF003623000BHC||FELONY BURGLARY|F|Fernandez, Kimberly K|02/20/2007|Close of ReOpen|01/15/2010|M|1141 UNION ST W||TAMPA|FL|33602|Hispanic|01/22/1988|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|01/31/2007|ADJG|NT - ADJUDGED GUILTY|01/15/2010|||L100420880220|FL|N||||||N|N|N|N|||||LABOY, JOVANY; LABOY, JOVANY MONSERATE; LABOY, JOVANY MONSERRATE|610.00 Circuit Court||LABOY|JOVANY|M||Defendant|292007CF003623000BHC||FELONY BURGLARY|F|Fernandez, Kimberly K|02/20/2007|Close of ReOpen|01/15/2010|M|1141 UNION ST W||TAMPA|FL|33602|Hispanic|01/22/1988|1|F2|810023|810023 BURGLARY OF A DWELLING|01/31/2007|ADJG|NT - ADJUDGED GUILTY|01/15/2010|||L100420880220|FL|N||||||N|N|N|N|||||LABOY, JOVANY; LABOY, JOVANY MONSERATE; LABOY, JOVANY MONSERRATE|610.00 Circuit Court||LABOY|JOVANY|M||Defendant|292007CF010110000AHC||FELONY BURGLARY|O|Heinrich, Walter R|05/17/2007|CLOSED|06/11/2007|M|1141 UNION ST W||TAMPA|FL|33602|Hispanic|01/22/1988|1|F2|810023|810023 BURGLARY OF A DWELLING|01/31/2007|CONS|CONSOLIDATED CASE|06/07/2007|||L100420880220|FL|N||||||N|N|N|N|||||LABOY, JOVANY; LABOY, JOVANY MONSERATE; LABOY, JOVANY MONSERRATE| Circuit Court||LABOY|JOVANY|M||Defendant|292007CF010110000AHC||FELONY BURGLARY|O|Heinrich, Walter R|05/17/2007|CLOSED|06/11/2007|M|1141 UNION ST W||TAMPA|FL|33602|Hispanic|01/22/1988|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|01/31/2007|CONS|CONSOLIDATED CASE|06/07/2007|||L100420880220|FL|N||||||N|N|N|N|||||LABOY, JOVANY; LABOY, JOVANY MONSERATE; LABOY, JOVANY MONSERRATE| Circuit Court||LABOY|JOVANY|M||Defendant|292007CF010111000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|05/17/2007|Close of ReOpen|01/15/2010|M|1141 UNION ST W||TAMPA|FL|33602|Hispanic|01/22/1988|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|05/17/2007|ADJG|NT - ADJUDGED GUILTY|10/03/2007|||L100420880220|FL|N||||||N|N|N|N|||||LABOY, JOVANY; LABOY, JOVANY MONSERATE; LABOY, JOVANY MONSERRATE|622.00 Circuit Court||LABOY|JOVANY|M||Defendant|292007CF010111000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|05/17/2007|Close of ReOpen|01/15/2010|M|1141 UNION ST W||TAMPA|FL|33602|Hispanic|01/22/1988|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|05/17/2007|ADJG|NT - ADJUDGED GUILTY|01/15/2010|||L100420880220|FL|N||||||N|N|N|N|||||LABOY, JOVANY; LABOY, JOVANY MONSERATE; LABOY, JOVANY MONSERRATE|622.00 Circuit Court||LABOY|JOVANY|M||Defendant|292007CF026346000AHC||FELONY THEFT FORGERY FRAUD|F|Timmerman, Wayne S|12/19/2007|CLOSED|02/06/2008|M|1141 UNION ST W||TAMPA|FL|33602|Hispanic|01/22/1988|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|12/17/2007|ADJG|NT - ADJUDGED GUILTY|02/06/2008|||L100420880220|FL|N||||||N|N|N|N|||||LABOY, JOVANY; LABOY, JOVANY MONSERATE; LABOY, JOVANY MONSERRATE|372.00 Circuit Court||LABOY|JOVANY|M||Defendant|292009CF002942000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|02/14/2009|Close of ReOpen|08/19/2015|M|1141 UNION ST W||TAMPA|FL|33602|Hispanic|01/22/1988|1|F2|810021B3B|810021B3B BURGLARY OF AN UNOCCUPIED DWELLING|01/28/2009|ADJG|NT - ADJUDGED GUILTY|08/19/2015|||L100420880220|FL|N||||202.43||N|N|N|N|||||LABOY, JOVANY; LABOY, JOVANY MONSERATE; LABOY, JOVANY MONSERRATE|504.57 Circuit Court||LABOY|JOVANY|M||Defendant|292009CF002942000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|02/14/2009|Close of ReOpen|08/19/2015|M|1141 UNION ST W||TAMPA|FL|33602|Hispanic|01/22/1988|1|F2|810021B3B|810021B3B BURGLARY OF AN UNOCCUPIED DWELLING|01/28/2009|ADJG|NT - ADJUDGED GUILTY|01/15/2010|||L100420880220|FL|N||||202.43||N|N|N|N|||||LABOY, JOVANY; LABOY, JOVANY MONSERATE; LABOY, JOVANY MONSERRATE|504.57 Circuit Court||LABOY|JOVANY|M||Defendant|292009CF002943000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|02/14/2009|Close of ReOpen|08/19/2015|M|1141 UNION ST W||TAMPA|FL|33602|Hispanic|01/22/1988|1|F2|810021B3B|810021B3B BURGLARY OF AN UNOCCUPIED DWELLING|02/10/2009|ADJG|NT - ADJUDGED GUILTY|08/19/2015|||L100420880220|FL|N||||||N|N|N|N|||||LABOY, JOVANY; LABOY, JOVANY MONSERATE; LABOY, JOVANY MONSERRATE|707.00 Circuit Court||LABOY|JOVANY|M||Defendant|292009CF002943000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|02/14/2009|Close of ReOpen|08/19/2015|M|1141 UNION ST W||TAMPA|FL|33602|Hispanic|01/22/1988|1|F2|810021B3B|810021B3B BURGLARY OF AN UNOCCUPIED DWELLING|02/10/2009|ADJG|NT - ADJUDGED GUILTY|01/15/2010|||L100420880220|FL|N||||||N|N|N|N|||||LABOY, JOVANY; LABOY, JOVANY MONSERATE; LABOY, JOVANY MONSERRATE|707.00 Circuit Court||LABOY|JOVANY|M||Defendant|292009CF002943000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|02/14/2009|Close of ReOpen|08/19/2015|M|1141 UNION ST W||TAMPA|FL|33602|Hispanic|01/22/1988|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|02/10/2009|NTNINF|NT - NO INFORMATION FILED|03/12/2009|||L100420880220|FL|N||||||N|N|N|N|||||LABOY, JOVANY; LABOY, JOVANY MONSERATE; LABOY, JOVANY MONSERRATE|707.00 Circuit Court||LABOY|JOVANY|M||Defendant|292009CF002944000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|02/14/2009|CLOSED|09/18/2015|M|1141 UNION ST W||TAMPA|FL|33602|Hispanic|01/22/1988|1|F2|810021B3B|810021B3B BURGLARY OF AN UNOCCUPIED DWELLING|02/13/2009|ADJG|NT - ADJUDGED GUILTY|01/15/2010|||L100420880220|FL|N||||||N|N|N|N|||||LABOY, JOVANY; LABOY, JOVANY MONSERATE; LABOY, JOVANY MONSERRATE|707.00 Circuit Court||LABOY|JOVANY|M||Defendant|292009CF002944000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|02/14/2009|CLOSED|09/18/2015|M|1141 UNION ST W||TAMPA|FL|33602|Hispanic|01/22/1988|1|F2|810021B3B|810021B3B BURGLARY OF AN UNOCCUPIED DWELLING|02/13/2009|ADJG|NT - ADJUDGED GUILTY|08/19/2015|||L100420880220|FL|N||||||N|N|N|N|||||LABOY, JOVANY; LABOY, JOVANY MONSERATE; LABOY, JOVANY MONSERRATE|707.00 Circuit Court||LABOY|JOVANY|M||Defendant|292009CF002945000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|02/14/2009|Close of ReOpen|08/19/2015|M|1141 UNION ST W||TAMPA|FL|33602|Hispanic|01/22/1988|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|02/13/2009|ADJG|NT - ADJUDGED GUILTY|08/19/2015|||L100420880220|FL|N||||||N|N|N|N|||||LABOY, JOVANY; LABOY, JOVANY MONSERATE; LABOY, JOVANY MONSERRATE|707.00 Circuit Court||LABOY|JOVANY|M||Defendant|292009CF002945000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|02/14/2009|Close of ReOpen|08/19/2015|M|1141 UNION ST W||TAMPA|FL|33602|Hispanic|01/22/1988|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|02/13/2009|ADJG|NT - ADJUDGED GUILTY|01/15/2010|||L100420880220|FL|N||||||N|N|N|N|||||LABOY, JOVANY; LABOY, JOVANY MONSERATE; LABOY, JOVANY MONSERRATE|707.00 Circuit Court||LABOY|JOVANY|M||Defendant|292009CF002945000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|02/14/2009|Close of ReOpen|08/19/2015|M|1141 UNION ST W||TAMPA|FL|33602|Hispanic|01/22/1988|1|F2|810021B3B|810021B3B BURGLARY OF AN UNOCCUPIED DWELLING|02/13/2009|ADJG|NT - ADJUDGED GUILTY|01/15/2010|||L100420880220|FL|N||||||N|N|N|N|||||LABOY, JOVANY; LABOY, JOVANY MONSERATE; LABOY, JOVANY MONSERRATE|707.00 Circuit Court||LABOY|JOVANY|M||Defendant|292009CF002945000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|02/14/2009|Close of ReOpen|08/19/2015|M|1141 UNION ST W||TAMPA|FL|33602|Hispanic|01/22/1988|1|F2|810021B3B|810021B3B BURGLARY OF AN UNOCCUPIED DWELLING|02/13/2009|ADJG|NT - ADJUDGED GUILTY|08/19/2015|||L100420880220|FL|N||||||N|N|N|N|||||LABOY, JOVANY; LABOY, JOVANY MONSERATE; LABOY, JOVANY MONSERRATE|707.00 Circuit Court||LABOY|JOVANY|M||Defendant|292009CF003973000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|03/03/2009|Close of ReOpen|08/19/2015|M|1141 UNION ST W||TAMPA|FL|33602|Hispanic|01/22/1988|3|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|02/08/2009|ADJG|NT - ADJUDGED GUILTY|01/15/2010|||L100420880220|FL|N||||||N|N|N|N|||||LABOY, JOVANY; LABOY, JOVANY MONSERATE; LABOY, JOVANY MONSERRATE|807.00 Circuit Court||LABOY|JOVANY|M||Defendant|292009CF003973000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|03/03/2009|Close of ReOpen|08/19/2015|M|1141 UNION ST W||TAMPA|FL|33602|Hispanic|01/22/1988|3|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|02/08/2009|ADJG|NT - ADJUDGED GUILTY|08/19/2015|||L100420880220|FL|N||||||N|N|N|N|||||LABOY, JOVANY; LABOY, JOVANY MONSERATE; LABOY, JOVANY MONSERRATE|807.00 Circuit Court||LABOY|JOVANY|M||Defendant|292009CF003973000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|03/03/2009|Close of ReOpen|08/19/2015|M|1141 UNION ST W||TAMPA|FL|33602|Hispanic|01/22/1988|4|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|02/08/2009|ADJG|NT - ADJUDGED GUILTY|01/15/2010|||L100420880220|FL|N||||||N|N|N|N|||||LABOY, JOVANY; LABOY, JOVANY MONSERATE; LABOY, JOVANY MONSERRATE|807.00 Circuit Court||LABOY|JOVANY|M||Defendant|292009CF003973000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|03/03/2009|Close of ReOpen|08/19/2015|M|1141 UNION ST W||TAMPA|FL|33602|Hispanic|01/22/1988|2|F3|8120142C2|8120142C2 GRAND THEFT THIRD DEGREE $5000 - $10000|02/04/2009|NTDISM|NT - DISMISSED|01/15/2010|||L100420880220|FL|N||||||N|N|N|N|||||LABOY, JOVANY; LABOY, JOVANY MONSERATE; LABOY, JOVANY MONSERRATE|807.00 Circuit Court||LABOY|JOVANY|M||Defendant|292009CF003973000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|03/03/2009|Close of ReOpen|08/19/2015|M|1141 UNION ST W||TAMPA|FL|33602|Hispanic|01/22/1988|1|F2|810021B3B|810021B3B BURGLARY OF AN UNOCCUPIED DWELLING|02/04/2009|ADJG|NT - ADJUDGED GUILTY|01/15/2010|||L100420880220|FL|N||||||N|N|N|N|||||LABOY, JOVANY; LABOY, JOVANY MONSERATE; LABOY, JOVANY MONSERRATE|807.00 Circuit Court||LABOY|JOVANY|M||Defendant|292009CF003973000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|03/03/2009|Close of ReOpen|08/19/2015|M|1141 UNION ST W||TAMPA|FL|33602|Hispanic|01/22/1988|1|F2|810021B3B|810021B3B BURGLARY OF AN UNOCCUPIED DWELLING|02/04/2009|ADJG|NT - ADJUDGED GUILTY|08/19/2015|||L100420880220|FL|N||||||N|N|N|N|||||LABOY, JOVANY; LABOY, JOVANY MONSERATE; LABOY, JOVANY MONSERRATE|807.00 Circuit Court||LABOY|JOVANY|M||Defendant|292009CF003973000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|03/03/2009|Close of ReOpen|08/19/2015|M|1141 UNION ST W||TAMPA|FL|33602|Hispanic|01/22/1988|6|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|02/05/2009|ADJG|NT - ADJUDGED GUILTY|01/15/2010|||L100420880220|FL|N||||||N|N|N|N|||||LABOY, JOVANY; LABOY, JOVANY MONSERATE; LABOY, JOVANY MONSERRATE|807.00 Circuit Court||LABOY|JOVANY|M||Defendant|292009CF003973000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|03/03/2009|Close of ReOpen|08/19/2015|M|1141 UNION ST W||TAMPA|FL|33602|Hispanic|01/22/1988|5|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|02/05/2009|ADJG|NT - ADJUDGED GUILTY|01/15/2010|||L100420880220|FL|N||||||N|N|N|N|||||LABOY, JOVANY; LABOY, JOVANY MONSERATE; LABOY, JOVANY MONSERRATE|807.00 Circuit Court||LABOY|JOVANY|M||Defendant|292009CF003973000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|03/03/2009|Close of ReOpen|08/19/2015|M|1141 UNION ST W||TAMPA|FL|33602|Hispanic|01/22/1988|5|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|02/05/2009|ADJG|NT - ADJUDGED GUILTY|08/19/2015|||L100420880220|FL|N||||||N|N|N|N|||||LABOY, JOVANY; LABOY, JOVANY MONSERATE; LABOY, JOVANY MONSERRATE|807.00 Circuit Court||LABOY|JOVANY|M||Defendant|292009CF003974000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|03/03/2009|CLOSED|03/25/2009|M|1141 UNION ST W||TAMPA|FL|33602|Hispanic|01/22/1988|2|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|02/11/2009|CONS|CONSOLIDATED CASE|03/24/2009|||L100420880220|FL|N||||||N|N|N|N|||||LABOY, JOVANY; LABOY, JOVANY MONSERATE; LABOY, JOVANY MONSERRATE| Circuit Court||LABOY|JOVANY|M||Defendant|292009CF003974000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|03/03/2009|CLOSED|03/25/2009|M|1141 UNION ST W||TAMPA|FL|33602|Hispanic|01/22/1988|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|02/11/2009|CONS|CONSOLIDATED CASE|03/24/2009|||L100420880220|FL|N||||||N|N|N|N|||||LABOY, JOVANY; LABOY, JOVANY MONSERATE; LABOY, JOVANY MONSERRATE| Circuit Court||LABOY|JOVANY|M||Defendant|292009CF003975000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|03/03/2009|CLOSED|03/25/2009|M|1141 UNION ST W||TAMPA|FL|33602|Hispanic|01/22/1988|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|02/11/2009|CONS|CONSOLIDATED CASE|03/24/2009|||L100420880220|FL|N||||||N|N|N|N|||||LABOY, JOVANY; LABOY, JOVANY MONSERATE; LABOY, JOVANY MONSERRATE| Circuit Court||LABOY|JOVANY|M||Defendant|292009CF003975000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|03/03/2009|CLOSED|03/25/2009|M|1141 UNION ST W||TAMPA|FL|33602|Hispanic|01/22/1988|2|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|02/11/2009|CONS|CONSOLIDATED CASE|03/24/2009|||L100420880220|FL|N||||||N|N|N|N|||||LABOY, JOVANY; LABOY, JOVANY MONSERATE; LABOY, JOVANY MONSERRATE| Circuit Court||LABOY|JOVANY|M||Defendant|292009CF004100000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|03/05/2009|Close of ReOpen|08/19/2015|M|1141 UNION ST W||TAMPA|FL|33602|Hispanic|01/22/1988|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|11/26/2008|ADJG|NT - ADJUDGED GUILTY|01/15/2010|||L100420880220|FL|N||||||N|N|N|N|||||LABOY, JOVANY; LABOY, JOVANY MONSERATE; LABOY, JOVANY MONSERRATE|707.00 Circuit Court||LABOY|JOVANY|M||Defendant|292009CF004100000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|03/05/2009|Close of ReOpen|08/19/2015|M|1141 UNION ST W||TAMPA|FL|33602|Hispanic|01/22/1988|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|11/26/2008|ADJG|NT - ADJUDGED GUILTY|08/19/2015|||L100420880220|FL|N||||||N|N|N|N|||||LABOY, JOVANY; LABOY, JOVANY MONSERATE; LABOY, JOVANY MONSERRATE|707.00 Circuit Court||LABOY|JOVANY|M||Defendant|292009CF004100000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|03/05/2009|Close of ReOpen|08/19/2015|M|1141 UNION ST W||TAMPA|FL|33602|Hispanic|01/22/1988|2|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|11/26/2008|NTDISM|NT - DISMISSED|01/15/2010|||L100420880220|FL|N||||||N|N|N|N|||||LABOY, JOVANY; LABOY, JOVANY MONSERATE; LABOY, JOVANY MONSERRATE|707.00 Circuit Court||LABOY|JOVANY|M||Defendant|292015CF006486000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|05/05/2015|CLOSED|08/19/2015|M|1141 W UNION ST||TAMPA|FL|33602|Hispanic|01/22/1988|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|05/05/2015|ADJG|NT - ADJUDGED GUILTY|08/19/2015|||L100420880220|FL|N||||||N|N|N|N|||||LABOY, JOVANY; LABOY, JOVANY MONSERATE; LABOY, JOVANY MONSERRATE|665.00 Circuit Court||LABOY|JOVANY|M||Defendant|292017CF009760000AHC||FELONY BURGLARY|I|Rice, Elizabeth G|06/28/2017|CLOSED|11/20/2017|M|6010 BURKE ST W||Tampa|FL|33634|Hispanic|01/22/1988|2|F2|810021B3B|810021B3B-BURG0012 (FS) BURGLARY OF AN UNOCCUPIED DWELLING|06/19/2017|ADJG|NT - ADJUDGED GUILTY|11/20/2017|||L100420880220|FL|N||||||N|N|N|N|||||LABOY, JOVANY; LABOY, JOVANY MONSERATE; LABOY, JOVANY MONSERRATE|665.00 Circuit Court||LABOY|JOVANY|M||Defendant|292017CF009760000AHC||FELONY BURGLARY|I|Rice, Elizabeth G|06/28/2017|CLOSED|11/20/2017|M|6010 BURKE ST W||Tampa|FL|33634|Hispanic|01/22/1988|1|F3|8120142D|8120142D-THEF2204 (FT) GRAND THEFT (FROM DWELLING)|06/19/2017|ADJG|NT - ADJUDGED GUILTY|11/20/2017|||L100420880220|FL|N||||||N|N|N|N|||||LABOY, JOVANY; LABOY, JOVANY MONSERATE; LABOY, JOVANY MONSERRATE|665.00 Circuit Court||LABOY|MARGARITA|||Defendant|291995CF016793000AHC||FELONY DRUG OFFENSE|G||12/14/1995|CLOSED|02/12/1997|F|911 CYPRESS ST W||TAMPA|FL|33606|White|09/26/1944|2|F3|893131F|893131F POSSESSION OF HEROIN|10/05/1995|ADJG|NT - ADJUDGED GUILTY|02/14/1996|||L10054044845|FL|N||||30.00||N|N|N|N||||||235.00 Circuit Court||LABOY|MARGARITA|||Defendant|291995CF016793000AHC||FELONY DRUG OFFENSE|G||12/14/1995|CLOSED|02/12/1997|F|911 CYPRESS ST W||TAMPA|FL|33606|White|09/26/1944|6|F3|893131F|893131F POSSESSION OF HEROIN|10/05/1995|ADJG|NT - ADJUDGED GUILTY|02/14/1996|||L10054044845|FL|N||||30.00||N|N|N|N||||||235.00 Circuit Court||LABOY|MARGARITA|||Defendant|291995CF016793000AHC||FELONY DRUG OFFENSE|G||12/14/1995|CLOSED|02/12/1997|F|911 CYPRESS ST W||TAMPA|FL|33606|White|09/26/1944|5|F2|893131A|893131A DELIVERY|10/05/1995|ADJG|NT - ADJUDGED GUILTY|02/14/1996|||L10054044845|FL|N||||30.00||N|N|N|N||||||235.00 Circuit Court||LABOY|MARGARITA|||Defendant|291995CF016793000AHC||FELONY DRUG OFFENSE|G||12/14/1995|CLOSED|02/12/1997|F|911 CYPRESS ST W||TAMPA|FL|33606|White|09/26/1944|1|F2|893131A|893131A DELIVERY|10/05/1995|ADJG|NT - ADJUDGED GUILTY|02/14/1996|||L10054044845|FL|N||||30.00||N|N|N|N||||||235.00 Circuit Court||LABOY|MARGARITA|||Defendant|291995CF016793000AHC||FELONY DRUG OFFENSE|G||12/14/1995|CLOSED|02/12/1997|F|911 CYPRESS ST W||TAMPA|FL|33606|White|09/26/1944|4|F3|893131F|893131F POSSESSION OF HEROIN|10/05/1995|ADJG|NT - ADJUDGED GUILTY|02/14/1996|||L10054044845|FL|N||||30.00||N|N|N|N||||||235.00 Circuit Court||LABOY|MARGARITA|||Defendant|291995CF016793000AHC||FELONY DRUG OFFENSE|G||12/14/1995|CLOSED|02/12/1997|F|911 CYPRESS ST W||TAMPA|FL|33606|White|09/26/1944|7|F2|893131A|893131A DELIVERY|10/05/1995|ADJG|NT - ADJUDGED GUILTY|02/14/1996|||L10054044845|FL|N||||30.00||N|N|N|N||||||235.00 Circuit Court||LABOY|MARGARITA|||Defendant|291995CF016793000AHC||FELONY DRUG OFFENSE|G||12/14/1995|CLOSED|02/12/1997|F|911 CYPRESS ST W||TAMPA|FL|33606|White|09/26/1944|8|F3|893131F|893131F POSSESSION OF HEROIN|10/05/1995|ADJG|NT - ADJUDGED GUILTY|02/14/1996|||L10054044845|FL|N||||30.00||N|N|N|N||||||235.00 Circuit Court||LABOY|MARGARITA|||Defendant|291995CF016793000AHC||FELONY DRUG OFFENSE|G||12/14/1995|CLOSED|02/12/1997|F|911 CYPRESS ST W||TAMPA|FL|33606|White|09/26/1944|3|F2|893131A|893131A DELIVERY|10/05/1995|ADJG|NT - ADJUDGED GUILTY|02/14/1996|||L10054044845|FL|N||||30.00||N|N|N|N||||||235.00 Circuit Court||LABOY|MARLENA|DEE||Defendant|292016CF015376000AHC||FELONY OTHER FELONY|O|Ward, Laura E|11/01/2016|CLOSED|11/15/2016|F|10353 LAKESIDE VISTA DR||RIVERVIEW|FL|33569|Black|12/13/1978|1|F3|322.34(5)|322345-TRAF6078 (FT) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDER|11/01/2016|REDU|REDUCED TO COUNTY COURT|11/15/2016|||L100544789530|FL|N||||||N|N|N|N|||||LABOY, MARLENA D| Circuit Court||LABOY|NABIL|||Defendant|291995CF004950000AHC||FELONY BURGLARY|D||04/13/1995|CLOSED|11/05/1996|M|4720 LIMERICK DR||TAMPA|FL|33610|White|09/25/1972|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|09/22/1994|ADJG|NT - ADJUDGED GUILTY|11/22/1995|||L100620723450|FL|N||||||N|N|N|N|||||LABOY, MACHO| Circuit Court||LABOY|NABIL|||Defendant|291995CF004950000AHC||FELONY BURGLARY|D||04/13/1995|CLOSED|11/05/1996|M|4720 LIMERICK DR||TAMPA|FL|33610|White|09/25/1972|1|F2|810023|810023 BURGLARY OF A DWELLING|09/22/1994|NOLP|NOLLE PROSSED|11/22/1995|||L100620723450|FL|N||||||N|N|N|N|||||LABOY, MACHO| Circuit Court||LABOY|NABIL|||Defendant|291996CF001252000AHC||FELONY BURGLARY|D||01/26/1996|CLOSED|11/05/1996|M|4720 LIMERICK DR||TAMPA|FL|33610|White|09/25/1972|1|F3|810023|810023 BURGLARY OF A STRUCTURE|01/24/1996|ADJG|NT - ADJUDGED GUILTY|04/02/1996|||L100620723450|FL|N||||||N|N|N|N|||||LABOY, MACHO| Circuit Court||LABOY|NABIL|||Defendant|291996CF001252000AHC||FELONY BURGLARY|D||01/26/1996|CLOSED|11/05/1996|M|4720 LIMERICK DR||TAMPA|FL|33610|White|09/25/1972|2|M1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|01/24/1996|ADJG|NT - ADJUDGED GUILTY|04/02/1996|||L100620723450|FL|N||||||N|N|N|N|||||LABOY, MACHO| Circuit Court||LABOY|NABIL|||Defendant|292001CF011948000AHC||FELONY DRUG OFFENSE|Y|Carey, J Kevin|08/06/2001|Close of ReOpen|02/19/2003|M|4720 LIMERICK DR||TAMPA|FL|33610|White|09/25/1972|1|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|08/06/2001|NTAW|NT - ADJUDICATION WITHHELD|11/20/2001|||L100620723450|FL|N||||370.00||N|N|N|N|||||LABOY, MACHO|75.00 Circuit Court||LABOY|NABIL|||Defendant|292006CF011919000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|06/16/2006|CLOSED|08/07/2006|M|4720 LIMERICK DR||TAMPA|FL|33610|White|09/25/1972|1|F3|777032C|777032C ACCESSORY AFTER THE FACT|06/16/2006|NTLOR|NT - LETTER OF RELEASE|08/07/2006|||L100620723450|FL|N||||||N|N|N|N|||||LABOY, MACHO| Circuit Court||LABOY|RADEL|||Defendant|291999CF014760000AHC||FELONY DRUG OFFENSE|C||08/22/1999|Close of ReOpen|06/09/2000|M|UNIT 1002|6910 W WATERS AVE|TAMPA|FL|33634|White|12/15/1970|1|F3|893136A|893136A POSSESSION|08/20/1999|ADJG|NT - ADJUDGED GUILTY|06/09/2000|||L100720704550|FL|N||||||N|N|N|N|||||LABOY, RADEL ANTHONY; LABOY, RAOEL ANTHONY|401.00 Circuit Court||LABOY|RAFAEL|ANGEL||Defendant|292001CF014867000CHC||FELONY DRUG OFFENSE|C|Barbas, Rex|09/27/2001|CLOSED|11/02/2001|M|1009 26TH AV E||TAMPA|FL|33605-|White|11/08/1958|3|F2|893131A|893131A DELIVERY OF HEROIN|09/27/2001|NTNINF|NT - NO INFORMATION FILED|10/22/2001|||||N||||||N|N|N|N|||||LABOY, SHORTY|259.00 Circuit Court||LABOY|RAFAEL|ANGEL||Defendant|292001CF014867000CHC||FELONY DRUG OFFENSE|C|Barbas, Rex|09/27/2001|CLOSED|11/02/2001|M|1009 26TH AV E||TAMPA|FL|33605-|White|11/08/1958|2|F2|893131A|893131A DELIVERY OF HEROIN|09/27/2001|NOLP|NOLLE PROSSED|11/02/2001|||||N||||||N|N|N|N|||||LABOY, SHORTY|259.00 Circuit Court||LABOY|RAFAEL|ANGEL||Defendant|292001CF014867000CHC||FELONY DRUG OFFENSE|C|Barbas, Rex|09/27/2001|CLOSED|11/02/2001|M|1009 26TH AV E||TAMPA|FL|33605-|White|11/08/1958|1|F3|893131F|893131F POSSESSION OF HEROIN|09/27/2001|NTAW|NT - ADJUDICATION WITHHELD|11/02/2001|||||N||||||N|N|N|N|||||LABOY, SHORTY|259.00 Circuit Court||LABOY|RAFAEL|ANGEL||Defendant|292001CF014869000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|09/27/2001|CLOSED|10/22/2001|M|1009 26TH AV E||TAMPA|FL|33605-|White|11/08/1958|1|F2|893131A|893131A DELIVERY OF HEROIN|09/27/2001|CONS|CONSOLIDATED CASE|10/22/2001|||||N||||||N|N|N|N|||||LABOY, SHORTY| Circuit Court||LABOY|RAFAEL|ANGEL||Defendant|292001CF014869000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|09/27/2001|CLOSED|10/22/2001|M|1009 26TH AV E||TAMPA|FL|33605-|White|11/08/1958|2|F2|893131A|893131A DELIVERY OF HEROIN|09/27/2001|CONS|CONSOLIDATED CASE|10/22/2001|||||N||||||N|N|N|N|||||LABOY, SHORTY| Circuit Court||LABOY|RAFAEL|ANGEL||Defendant|292001CF014869000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|09/27/2001|CLOSED|10/22/2001|M|1009 26TH AV E||TAMPA|FL|33605-|White|11/08/1958|3|F3|893131F|893131F POSSESSION OF HEROIN|09/27/2001|CONS|CONSOLIDATED CASE|10/22/2001|||||N||||||N|N|N|N|||||LABOY, SHORTY| Circuit Court||LABOY|RAFAEL|ANGEL||Defendant|292001CF016911000AHC||FELONY DRUG OFFENSE|C|Barbas, Rex|11/02/2001|Close of ReOpen|10/17/2002|M|1009 26TH AV E||TAMPA|FL|33605-|White|11/08/1958|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|10/31/2001|ADJG|NT - ADJUDGED GUILTY|12/11/2001|||||N||||||N|N|N|N|||||LABOY, SHORTY|671.00 Circuit Court||LABOY|RAFAEL|ANGEL||Defendant|292001CF016911000AHC||FELONY DRUG OFFENSE|C|Barbas, Rex|11/02/2001|Close of ReOpen|10/17/2002|M|1009 26TH AV E||TAMPA|FL|33605-|White|11/08/1958|3|M1|810082B|810082B TRESPASS IN OCCUPIED STRUCTURE OR CONVEYANCE|10/31/2001|ADJG|NT - ADJUDGED GUILTY|12/11/2001|||||N||||||N|N|N|N|||||LABOY, SHORTY|671.00 Circuit Court||LABOY|RAFAEL|ANGEL||Defendant|292001CF016911000AHC||FELONY DRUG OFFENSE|C|Barbas, Rex|11/02/2001|Close of ReOpen|10/17/2002|M|1009 26TH AV E||TAMPA|FL|33605-|White|11/08/1958|1|F2|893131A|893131A POSS. OF HEROIN W/INTENT TO SELL OR DELIVER|10/31/2001|ADJG|NT - ADJUDGED GUILTY|12/11/2001|||||N||||||N|N|N|N|||||LABOY, SHORTY|671.00 Circuit Court||LABOY|RAMON||JR|Defendant|292018CF001845000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|02/07/2018|CLOSED|04/03/2018|M|2244 CEDAR TRACE CR||TAMPA|FL|33613|White|09/25/1959|1|F3|784031A|784031A-BATT1010 (FT) BATTERY ON A LAW ENFORCEMENT OFFICER|02/07/2018|NTAW|NT - ADJUDICATION WITHHELD|04/03/2018|||L100720593450|FL|N||||||N|N|N|N|||||LABOY, RAMON JR|1062.00 Circuit Court||LABOY LOZADA|ROBERTO|JONNEL||Defendant|292020CF010280000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|09/05/2020|CLOSED|09/25/2020|M|7618 51ST AV S||TAPMA|FL|33619|White|09/11/1992|3|F3|8120142C6|8120142C6-THEF2201 (FT) GRAND THEFT MOTOR VEHICLE|09/05/2020|NTLOR|NT - LETTER OF RELEASE|09/25/2020|||L142730923310|FL|N||||||N|N|N|N|||||LABOYLOZADA, ROBERTO JONNEL| Circuit Court||LABOY LOZADA|ROBERTO|JONNEL||Defendant|292022CF014942000AHC||FELONY DRUG OFFENSE|G|Fuson, Robin F|11/05/2022|CLOSED|03/12/2024|M|7618 S 51ST AVE||TAMPA|FL|33619|White|09/11/1992|3|F1|893.135(1)(C)3B|8931351C3B-DRUG3888 (FF) TRAFFICKING IN OXYCODONE (14 TO 25 GRAMS)|11/04/2022|ADJG|NT - ADJUDGED GUILTY|03/12/2024|||L142730923310|FL|N||||||N|N|N|N|||||LABOYLOZADA, ROBERTO JONNEL|105610.00 Circuit Court||LABOY LOZADA|ROBERTO|JONNEL||Defendant|292022CF014942000AHC||FELONY DRUG OFFENSE|G|Fuson, Robin F|11/05/2022|CLOSED|03/12/2024|M|7618 S 51ST AVE||TAMPA|FL|33619|White|09/11/1992|1|M1|784.03(1)/741.28|784031 - DVST0001 (MF) BATTERY|11/04/2022|NTNINF|NT - NO INFORMATION FILED|01/20/2023|||L142730923310|FL|N||||||N|N|N|N|||||LABOYLOZADA, ROBERTO JONNEL|105610.00 Circuit Court||LABOY LOZADA|ROBERTO|JONNEL||Defendant|292022CF014942000AHC||FELONY DRUG OFFENSE|G|Fuson, Robin F|11/05/2022|CLOSED|03/12/2024|M|7618 S 51ST AVE||TAMPA|FL|33619|White|09/11/1992|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|11/04/2022|ADJG|NT - ADJUDGED GUILTY|03/12/2024|||L142730923310|FL|N||||||N|N|N|N|||||LABOYLOZADA, ROBERTO JONNEL|105610.00 Circuit Court||LABOY-LOZADA|ROBERTO|JONNEL||Defendant|292015CF017853000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|12/13/2015|Close of ReOpen|10/01/2020|M|7618 51ST AVE S||Tampa|FL|33619|White|09/11/1992|1|F2|7840451A|7840451A-BATT5055 (FS) AGGRAVATED BATTERY GREAT BODILY HARM OR DEADLY|12/13/2015|NTAW|NT - ADJUDICATION WITHHELD|05/23/2016|||L142730923310|FL|N||||1459.00|03/07/2022|N|N|N|N|||||| Circuit Court||LABOY-RIVERA|STEVE|||Defendant|292010CF017419000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|11/10/2010|CLOSED|11/30/2010|M|4212 E 9TH AVE||TAMPA|FL|33605|White|10/22/1992|1|F2|784045|784045 AGGRAVATED BATTERY (DEADLY WEAPON)|11/10/2010|NTLOR|NT - LETTER OF RELEASE|11/30/2010|||L161780923820|FL|N||||||N|N|N|N|||||RIVERA, STEVE LABOY| Circuit Court||LABOY-RIVERA|STEVE|||Defendant|292012CF001732000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|02/01/2012|CLOSED|03/06/2012|M|4212 E 9TH AVE||TAMPA|FL|33605|White|10/22/1992|1|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|01/31/2012|NTLOR|NT - LETTER OF RELEASE|03/06/2012|||L161780923820|FL|N||||||N|N|N|N|||||RIVERA, STEVE LABOY| Circuit Court||LABOY-RIVERA|STEVE|||Defendant|292015CF007954000AHC||FELONY ROBBERY|B|Fernandez, Kimberly K|06/01/2015|CLOSED|05/01/2018|M|8536 HONYWELL RD # 46||GIBSONTON|FL|33534|White|10/22/1992|1|FP|8121312A|8121312A-GUNS0210 (FP) ROBBERY FIREARM POSSESS >$300 BUT <$20,000|05/31/2015|ADJG|NT - ADJUDGED GUILTY|05/01/2018|||L161780923820|FL|N||||||N|N|N|N|||||RIVERA, STEVE LABOY|877.00 Circuit Court||LABOY-RIVERA|STEVE|||Defendant|292015CF007954000AHC||FELONY ROBBERY|B|Fernandez, Kimberly K|06/01/2015|CLOSED|05/01/2018|M|8536 HONYWELL RD # 46||GIBSONTON|FL|33534|White|10/22/1992|1|FP|8121312A|8121312A-GUNS0210 (FP) ROBBERY FIREARM POSSESS >$300 BUT <$20,000|05/31/2015|ADJG|NT - ADJUDGED GUILTY|11/14/2016|||L161780923820|FL|N||||||N|N|N|N|||||RIVERA, STEVE LABOY|877.00 Circuit Court||LABOY-RIVERA|STEVE|||Defendant|292015CF018176000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|12/19/2015|CLOSED|05/01/2018|M|8536 HONYWELL RD # 46||GIBSONTON|FL|33534|White|10/22/1992|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|12/18/2015|ADJG|NT - ADJUDGED GUILTY|05/01/2018|||L161780923820|FL|N||||63.20||N|N|N|N|||||RIVERA, STEVE LABOY|763.80 Circuit Court||LABOY-RIVERA|STEVE|||Defendant|292015CF018176000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|12/19/2015|CLOSED|05/01/2018|M|8536 HONYWELL RD # 46||GIBSONTON|FL|33534|White|10/22/1992|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|12/18/2015|ADJG|NT - ADJUDGED GUILTY|11/14/2016|||L161780923820|FL|N||||63.20||N|N|N|N|||||RIVERA, STEVE LABOY|763.80 Circuit Court||LABOY-RIVERA|STEVE|||Defendant|292016CF002429000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|02/18/2016|Close of ReOpen|05/01/2018|M|8536 HONYWELL RD # 46||GIBSONTON|FL|33534|White|10/22/1992|3|M1|790.10|79010-WEAP3000 (MF) IMPROPER EXHIBITION OF A DANGEROUS WEAPON OR FIREARM|02/18/2016|ADJG|NT - ADJUDGED GUILTY|11/14/2016|||L161780923820|FL|N||||63.20||N|N|N|N|||||RIVERA, STEVE LABOY|763.80 Circuit Court||LABOY-RIVERA|STEVE|||Defendant|292016CF002429000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|02/18/2016|Close of ReOpen|05/01/2018|M|8536 HONYWELL RD # 46||GIBSONTON|FL|33534|White|10/22/1992|2|F3|790.01(2)|790012-WEAP1000 (FT) CARRYING CONCEALED FIREARM|02/18/2016|ADJG|NT - ADJUDGED GUILTY|11/14/2016|||L161780923820|FL|N||||63.20||N|N|N|N|||||RIVERA, STEVE LABOY|763.80 Circuit Court||LABOY-RIVERA|STEVE|||Defendant|292016CF002429000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|02/18/2016|Close of ReOpen|05/01/2018|M|8536 HONYWELL RD # 46||GIBSONTON|FL|33534|White|10/22/1992|2|F3|790.01(2)|790012-WEAP1000 (FT) CARRYING CONCEALED FIREARM|02/18/2016|ADJG|NT - ADJUDGED GUILTY|05/01/2018|||L161780923820|FL|N||||63.20||N|N|N|N|||||RIVERA, STEVE LABOY|763.80 Circuit Court||LABOY-RIVERA|STEVE|||Defendant|292016CF002429000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|02/18/2016|Close of ReOpen|05/01/2018|M|8536 HONYWELL RD # 46||GIBSONTON|FL|33534|White|10/22/1992|1|F2|790.15(2)|790152-WEAP3052 (FS) DISCHARGE FIREARM FROM A VEHICLE (OCCUPANT)|02/18/2016|ADJG|NT - ADJUDGED GUILTY|05/01/2018|||L161780923820|FL|N||||63.20||N|N|N|N|||||RIVERA, STEVE LABOY|763.80 Circuit Court||LABOY-RIVERA|STEVE|||Defendant|292016CF002429000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|02/18/2016|Close of ReOpen|05/01/2018|M|8536 HONYWELL RD # 46||GIBSONTON|FL|33534|White|10/22/1992|1|F2|790.15(2)|790152-WEAP3052 (FS) DISCHARGE FIREARM FROM A VEHICLE (OCCUPANT)|02/18/2016|ADJG|NT - ADJUDGED GUILTY|11/14/2016|||L161780923820|FL|N||||63.20||N|N|N|N|||||RIVERA, STEVE LABOY|763.80 Circuit Court||LABOY-RIVERA|STEVE|||Defendant|292017CF017231000AHC||FELONY ROBBERY|B|Fernandez, Kimberly K|11/28/2017|CLOSED|05/01/2018|M|8536 HONYWELL RD # 46||GIBSONTON|FL|33534|White|10/22/1992|1|FP|8121312A|8121312A-GUNS0210 (FP) ROBBERY FIREARM POSSESS >$300 BUT <$20,000|11/27/2017|ADJG|NT - ADJUDGED GUILTY|05/01/2018|||L161780923820|FL|N||||||N|N|N|N|||||RIVERA, STEVE LABOY|665.00 Circuit Court||LABOY-SERRANO|ILIA|MARIA||Defendant|292017CF016859000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|11/19/2017|CLOSED|03/27/2019|F|521 NE 55TH CT||OCALA|FL|34470|White|08/21/1991|1|F3|893.13(6)a|893136A-DRUG2102 (FT) POSSESSION OF CANNABIS|11/19/2017|AMDS|ADMINISTRATIVELY DISMISSED|03/27/2019|||L126413918010|FL|N||||674.00|10/05/2018|N|N|N|N|||||| Circuit Court||LABOY-SERRANO|ILIA|MARIA||Defendant|292017CF016859000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|11/19/2017|CLOSED|03/27/2019|F|521 NE 55TH CT||OCALA|FL|34470|White|08/21/1991|1|F3|893.13(6)a|893136A-DRUG2102 (FT) POSSESSION OF CANNABIS|11/19/2017|SCFD|STATE CLOSED FILE DIVERSION|01/22/2018|||L126413918010|FL|N||||674.00|10/05/2018|N|N|N|N|||||| Circuit Court||LABRADA|ENIO|||Defendant|292004CF014573000BHC||FELONY DRUG OFFENSE|B|Stephens, Steven Scott|08/03/2004|Close of ReOpen|02/08/2011|M|7013 N LOIS AVE||TAMPA|FL|33614|White|07/11/1969|1|F1|8931351B1C|8931351B1C TRAFFICKING IN COCAINE 400 GRMS TO 150 KILO|08/03/2004|ADJG|NT - ADJUDGED GUILTY|02/20/2008|||L163200692510|FL|N||||||N|N|N|N||||||315422.00 Circuit Court||LABRADA|ENIO|||Defendant|292004CF014573000BHC||FELONY DRUG OFFENSE|B|Stephens, Steven Scott|08/03/2004|Close of ReOpen|02/08/2011|M|7013 N LOIS AVE||TAMPA|FL|33614|White|07/11/1969|2|F1|8931351B1A|8931351B1A CONSPIRACY TO TRAFFIC IN COCAINE 28 - 200 GRAM|08/03/2004|ADJG|NT - ADJUDGED GUILTY|02/20/2008|||L163200692510|FL|N||||||N|N|N|N||||||315422.00 Circuit Court||LABRADA|ENIO|||Defendant|292004CF014758000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|08/06/2004|CLOSED|08/19/2004|M|7013 N LOIS AVE||TAMPA|FL|33614|White|07/11/1969|1|F1|8931351B3|8931351B3 TRAFFICKING IN COCAINE 400 GRAMS OR MORE|08/03/2004|CONS|CONSOLIDATED CASE|08/19/2004|||L163200692510|FL|N||||||N|N|N|N|||||| Circuit Court||LABRADA|ENIO|||Defendant|292004CF014758000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|08/06/2004|CLOSED|08/19/2004|M|7013 N LOIS AVE||TAMPA|FL|33614|White|07/11/1969|2|F1|8931351B1C|8931351B1C CONSPIRACY TO TRAFFIC IN COCAINE 400 GRAMS TO|08/03/2004|CONS|CONSOLIDATED CASE|08/19/2004|||L163200692510|FL|N||||||N|N|N|N|||||| Circuit Court||LABRADA|ENIO|FRANCO||Defendant|292022CF011597000AHC|AFTCOQE|FELONY OTHER FELONY|G|Fuson, Robin F|08/28/2022|Reopened|04/27/2023|M|7013 N LOIS AVE||TAMPA|FL|33684|White|05/28/2004|3|M2|316.061(1)|3160611-TRAF2022 (MS) LEAVING THE SCENE OF A CRASH WITH PROPERTY DAM|08/26/2022|NTAW|NT - ADJUDICATION WITHHELD|04/27/2023|Tampa Police Department|WHITE, MICHAEL|L163206041880|FL|N||||||N|N|N|N||||||555.00 Circuit Court||LABRADA|ENIO|FRANCO||Defendant|292022CF011597000AHC|AFTCOPE|FELONY OTHER FELONY|G|Fuson, Robin F|08/28/2022|Reopened|04/27/2023|M|7013 N LOIS AVE||TAMPA|FL|33684|White|05/28/2004|2|F3|316.027(2)A|3160272A - TRAF2015 (FT) LEAVING THE SCENE OF A CRASH WITH INJURY|08/26/2022|NTAW|NT - ADJUDICATION WITHHELD|04/27/2023|Tampa Police Department|WHITE, MICHAEL|L163206041880|FL|N||||||N|N|N|N||||||555.00 Circuit Court||LABRADA|ENIO|FRANCO||Defendant|292022CF011597000AHC|AFTCOSE|FELONY OTHER FELONY|G|Fuson, Robin F|08/28/2022|Reopened|04/27/2023|M|7013 N LOIS AVE||TAMPA|FL|33684|White|05/28/2004|4|M2|320.02(1)|320021-TRAF5015 (MS) OPERATING UNREGISTERED VEHICLE|08/26/2022|NTAW|NT - ADJUDICATION WITHHELD|04/27/2023|Tampa Police Department|WHITE, MICHAEL|L163206041880|FL|N||||||N|N|N|N||||||555.00 Circuit Court||LABRADA|ENIO|FRANCO||Defendant|292022CF011597000AHC|AFTCOHE|FELONY OTHER FELONY|G|Fuson, Robin F|08/28/2022|Reopened|04/27/2023|M|7013 N LOIS AVE||TAMPA|FL|33684|White|05/28/2004|1|F3|843.01|84301-COPS2002 (FT) RESISTING OFFICER WITH VIOLENCE|08/26/2022|NTAW|NT - ADJUDICATION WITHHELD|04/27/2023|Tampa Police Department|WHITE, MICHAEL|L163206041880|FL|N||||||N|N|N|N||||||555.00 Circuit Court||LABRADA|ENIO|FRANCO||Defendant|292023CF000961000AHC|AHBWB8E|FELONY OTHER FELONY|G|Fuson, Robin F|01/20/2023|Reopened|04/27/2023|M|P O BOX 15422||TAMPA|FL|33684-5422|White|05/28/2004|1|F3|843.01|84301-COPS2002 (FT) RESISTING OFFICER WITH VIOLENCE|01/14/2023|NTAW|NT - ADJUDICATION WITHHELD|04/27/2023|Hillsborough County Sheriff's Office|KILBOURNE, K|L163206041880|FL|N||||||N|N|N|N|AK81BI|FL||||605.00 Circuit Court||LABRADA-ROMERO|LUIS|A||Defendant|292008CF016999000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|08/31/2008|CLOSED|10/21/2008|M|3715 12TH ST N||TAMPA|FL|33603|White|06/03/1970|1|F3|784.048(3)|784.048(3) AGGRAVATED STALKING|08/31/2008|NTLOR|NT - LETTER OF RELEASE|10/21/2008|||L163526700860|FL|N||||14.00|05/18/2021|N|N|N|N|||||| Circuit Court||LABRADO|CHRISTOPHER|A||Defendant|292011CF013580000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|09/05/2011|Close of ReOpen|08/06/2020|M|1306 W GRACE ST||TAMPA|FL|33607|White|11/07/1976|1|F2|7840211A|7840211A AGGRAVATED ASSAULT ON A LAW ENFORCEMENT OFFICE|09/04/2011|NTAW|NT - ADJUDICATION WITHHELD|07/24/2012|||L163101764070|FL|N||||532.00|03/24/2023|N|N|N|N|||||| Circuit Court||LABRADOR|ANGEL|EDWIN||Defendant|292009CF007069000AHC||FELONY OTHER FELONY|D|Barber, Thomas P|04/23/2009|Close of ReOpen|04/04/2011|M|1801 E RAMPART ST||TAMPA|FL|33604|White|10/11/1989|2|M2|322.34(2)a|322.34(2)a DRIVING W/LICENSE CANC, SUSP, OR REVOKED|04/22/2009|ADJG|NT - ADJUDGED GUILTY|05/13/2009|||L163005893710|FL|N||||370.16||N|N|N|N|||||JIMENEZ, ANGEL E; LABRADOR, ANGEL; LABRADOR, ANGEL E; LABRADOR, ANGEL JIMINEZ; LABRADOR-JIMENEZ, ANGEL E; LABRADORJIMENEZ, ANGEL EDWIN|343.84 Circuit Court||LABRADOR|ANGEL|EDWIN||Defendant|292009CF007069000AHC||FELONY OTHER FELONY|D|Barber, Thomas P|04/23/2009|Close of ReOpen|04/04/2011|M|1801 E RAMPART ST||TAMPA|FL|33604|White|10/11/1989|1|F3|31619351|31619351 FLEEING AND ATTEMPTING TO ELUDE A POLICE OFFIC|04/22/2009|ADJG|NT - ADJUDGED GUILTY|04/04/2011|||L163005893710|FL|N||||370.16||N|N|N|N|||||JIMENEZ, ANGEL E; LABRADOR, ANGEL; LABRADOR, ANGEL E; LABRADOR, ANGEL JIMINEZ; LABRADOR-JIMENEZ, ANGEL E; LABRADORJIMENEZ, ANGEL EDWIN|343.84 Circuit Court||LABRADOR|ANGEL|EDWIN||Defendant|292011CF007008000AHC||FELONY BURGLARY|A|Campbell, Lisa D|05/07/2011|Close of ReOpen|10/30/2013|M|1801 E RAMPART ST||TAMPA|FL|33604|White|10/11/1989|1|F3|810021B4A|810021B4A BURGLARY OF AN UNOCCUPIED STRUCTURE|05/07/2011|ADJG|NT - ADJUDGED GUILTY|12/19/2011|||L163005893710|FL|N||||||N|N|N|N|||||JIMENEZ, ANGEL E; LABRADOR, ANGEL; LABRADOR, ANGEL E; LABRADOR, ANGEL JIMINEZ; LABRADOR-JIMENEZ, ANGEL E; LABRADORJIMENEZ, ANGEL EDWIN|1001.00 Circuit Court||LABRADOR|ANGEL|EDWIN||Defendant|292011CF007008000AHC||FELONY BURGLARY|A|Campbell, Lisa D|05/07/2011|Close of ReOpen|10/30/2013|M|1801 E RAMPART ST||TAMPA|FL|33604|White|10/11/1989|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|05/07/2011|ADJG|NT - ADJUDGED GUILTY|12/19/2011|||L163005893710|FL|N||||||N|N|N|N|||||JIMENEZ, ANGEL E; LABRADOR, ANGEL; LABRADOR, ANGEL E; LABRADOR, ANGEL JIMINEZ; LABRADOR-JIMENEZ, ANGEL E; LABRADORJIMENEZ, ANGEL EDWIN|1001.00 Circuit Court||LABRADOR|ANGEL|EDWIN||Defendant|292014CF004165000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|03/22/2014|CLOSED|09/10/2015|M|1801 E RAMPART ST||TAMPA|FL|33604|White|10/11/1989|1|F2|7840451A2|7840451A2-BATT5000 (FS) AGGRAVATED BATTERY DEADLY WEAPON|03/19/2014|ADJG|NT - ADJUDGED GUILTY|09/10/2015|||L163005893710|FL|N||||782.78|07/24/2021|N|N|N|N|||||JIMENEZ, ANGEL E; LABRADOR, ANGEL; LABRADOR, ANGEL E; LABRADOR, ANGEL JIMINEZ; LABRADOR-JIMENEZ, ANGEL E; LABRADORJIMENEZ, ANGEL EDWIN| Circuit Court||LABRADOR|ANGEL|EDWIN||Defendant|292014CF004165000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|03/22/2014|CLOSED|09/10/2015|M|1801 E RAMPART ST||TAMPA|FL|33604|White|10/11/1989|1|F2|7840451A2|7840451A2-BATT5000 (FS) AGGRAVATED BATTERY DEADLY WEAPON|03/19/2014|ADJG|NT - ADJUDGED GUILTY|08/15/2014|||L163005893710|FL|N||||782.78|07/24/2021|N|N|N|N|||||JIMENEZ, ANGEL E; LABRADOR, ANGEL; LABRADOR, ANGEL E; LABRADOR, ANGEL JIMINEZ; LABRADOR-JIMENEZ, ANGEL E; LABRADORJIMENEZ, ANGEL EDWIN| Circuit Court||LABRADOR|ANGEL|EDWIN||Defendant|292015CF010693000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|07/24/2015|CLOSED|09/10/2015|M|1801 RAMPART ST E||TAMPA|FL|33604|White|10/11/1989|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|07/24/2015|ADJG|NT - ADJUDGED GUILTY|09/10/2015|||L163005893710|FL|N||||||N|N|N|N|||||JIMENEZ, ANGEL E; LABRADOR, ANGEL; LABRADOR, ANGEL E; LABRADOR, ANGEL JIMINEZ; LABRADOR-JIMENEZ, ANGEL E; LABRADORJIMENEZ, ANGEL EDWIN|665.00 Circuit Court||LABRADOR|ANGEL|EDWIN||Defendant|292015CF010693000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|07/24/2015|CLOSED|09/10/2015|M|1801 RAMPART ST E||TAMPA|FL|33604|White|10/11/1989|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|07/24/2015|ADJG|NT - ADJUDGED GUILTY|09/10/2015|||L163005893710|FL|N||||||N|N|N|N|||||JIMENEZ, ANGEL E; LABRADOR, ANGEL; LABRADOR, ANGEL E; LABRADOR, ANGEL JIMINEZ; LABRADOR-JIMENEZ, ANGEL E; LABRADORJIMENEZ, ANGEL EDWIN|665.00 Circuit Court||LABRADOR|ANGEL|EDWIN||Defendant|292017CF011892000AHC||FELONY DRUG OFFENSE|A|Nazaretian, Nick|08/09/2017|CLOSED|10/12/2017|M|1801 RAMPART ST E||TAMPA|FL|33604|White|10/11/1989|4|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|07/03/2017|ADJG|NT - ADJUDGED GUILTY|10/12/2017|||L163005893710|FL|N||||||N|N|N|N|||||JIMENEZ, ANGEL E; LABRADOR, ANGEL; LABRADOR, ANGEL E; LABRADOR, ANGEL JIMINEZ; LABRADOR-JIMENEZ, ANGEL E; LABRADORJIMENEZ, ANGEL EDWIN|715.00 Circuit Court||LABRADOR|ANGEL|EDWIN||Defendant|292018CF007854000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|05/29/2018|CLOSED|07/25/2018|M|1801 RAMPART ST E||TAMPA|FL|33604|White|10/11/1989|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|05/29/2018|ADJG|NT - ADJUDGED GUILTY|07/25/2018|||L163005893710|FL|N||||||N|N|N|N|||||JIMENEZ, ANGEL E; LABRADOR, ANGEL; LABRADOR, ANGEL E; LABRADOR, ANGEL JIMINEZ; LABRADOR-JIMENEZ, ANGEL E; LABRADORJIMENEZ, ANGEL EDWIN|689.00 Circuit Court||LABRADOR|ANGEL|EDWIN||Defendant|292020CF011138000AHC||FELONY OTHER FELONY|G|Polo, Melissa M.|09/28/2020|CLOSED|01/05/2021|M|1801 RAMPART ST E||TAMPA|FL|33604|White|10/11/1989|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|09/28/2020|ADJG|NT - ADJUDGED GUILTY|01/05/2021|||L163005893710|FL|N||||||N|N|N|N|||||JIMENEZ, ANGEL E; LABRADOR, ANGEL; LABRADOR, ANGEL E; LABRADOR, ANGEL JIMINEZ; LABRADOR-JIMENEZ, ANGEL E; LABRADORJIMENEZ, ANGEL EDWIN|689.00 Circuit Court||LABRADOR|ANGEL|EDWIN||Defendant|292020CF011138000AHC||FELONY OTHER FELONY|G|Polo, Melissa M.|09/28/2020|CLOSED|01/05/2021|M|1801 RAMPART ST E||TAMPA|FL|33604|White|10/11/1989|1|F3|918131A|918131A-TAMP4000 (FT) TAMPERING WITH PHYSICAL EVIDENCE (DESTROY)|09/28/2020|NTNINF|NT - NO INFORMATION FILED|10/16/2020|||L163005893710|FL|N||||||N|N|N|N|||||JIMENEZ, ANGEL E; LABRADOR, ANGEL; LABRADOR, ANGEL E; LABRADOR, ANGEL JIMINEZ; LABRADOR-JIMENEZ, ANGEL E; LABRADORJIMENEZ, ANGEL EDWIN|689.00 Circuit Court||LABRADOR|ANGEL|EDWIN||Defendant|292022CF015324000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|11/14/2022|CLOSED|01/31/2023|M|1801 RAMPART ST E||TAMPA|FL|33604|White|10/11/1989|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|11/13/2022|ADJG|NT - ADJUDGED GUILTY|01/31/2023|||L163005893710|FL|N||||||N|N|N|N|||||JIMENEZ, ANGEL E; LABRADOR, ANGEL; LABRADOR, ANGEL E; LABRADOR, ANGEL JIMINEZ; LABRADOR-JIMENEZ, ANGEL E; LABRADORJIMENEZ, ANGEL EDWIN|689.00 Circuit Court||LABRADOR|ANGEL|EDWIN||Defendant|292022CF015531000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|11/18/2022|CLOSED|01/31/2023|M|1801 RAMPART ST E||TAMPA|FL|33604|White|10/11/1989|2|F3|810021B4A|810021B4A-BURG0020 (FT) BURGLARY OF AN UNOCCUPIED STRUCTURE|11/06/2022|ADJG|NT - ADJUDGED GUILTY|01/31/2023|||L163005893710|FL|N||||||N|N|N|N|||||JIMENEZ, ANGEL E; LABRADOR, ANGEL; LABRADOR, ANGEL E; LABRADOR, ANGEL JIMINEZ; LABRADOR-JIMENEZ, ANGEL E; LABRADORJIMENEZ, ANGEL EDWIN|689.00 Circuit Court||LABRADOR|ANGEL|EDWIN||Defendant|292022CF015531000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|11/18/2022|CLOSED|01/31/2023|M|1801 RAMPART ST E||TAMPA|FL|33604|White|10/11/1989|3|M2|810.08(2)a|810082A-TRES1001 (MS) TRESPASS IN UNOCCUPIED STRUCTURE OR CONVEYANCE|11/06/2022|ADJG|NT - ADJUDGED GUILTY|01/31/2023|||L163005893710|FL|N||||||N|N|N|N|||||JIMENEZ, ANGEL E; LABRADOR, ANGEL; LABRADOR, ANGEL E; LABRADOR, ANGEL JIMINEZ; LABRADOR-JIMENEZ, ANGEL E; LABRADORJIMENEZ, ANGEL EDWIN|689.00 Circuit Court||LABRADOR|ANGEL|EDWIN||Defendant|292023CF004183000AHC||FELONY BURGLARY|D|Green, G Gregory|03/22/2023|CLOSED|07/11/2023|M|NO ADDRESS||TAMPA|FL|00000|White|10/11/1989|1|F3|810021B4A|810021B4A-BURG0020 (FT) BURGLARY OF AN UNOCCUPIED STRUCTURE|03/21/2023|ADJG|NT - ADJUDGED GUILTY|07/11/2023|||L163005893710|FL|N||||||N|N|N|N|||||JIMENEZ, ANGEL E; LABRADOR, ANGEL; LABRADOR, ANGEL E; LABRADOR, ANGEL JIMINEZ; LABRADOR-JIMENEZ, ANGEL E; LABRADORJIMENEZ, ANGEL EDWIN|689.00 Circuit Court||LABRADOR|ANGEL|EDWIN||Defendant|292023CF004183000AHC||FELONY BURGLARY|D|Green, G Gregory|03/22/2023|CLOSED|07/11/2023|M|NO ADDRESS||TAMPA|FL|00000|White|10/11/1989|2|M1|812.014(2)E|8120142E - THEF1012 (MF) PETIT THEFT FIRST DEGREE|03/21/2023|ADJG|NT - ADJUDGED GUILTY|07/11/2023|||L163005893710|FL|N||||||N|N|N|N|||||JIMENEZ, ANGEL E; LABRADOR, ANGEL; LABRADOR, ANGEL E; LABRADOR, ANGEL JIMINEZ; LABRADOR-JIMENEZ, ANGEL E; LABRADORJIMENEZ, ANGEL EDWIN|689.00 Circuit Court||LABRADOR|ANGEL|EDWIN||Defendant|292023CF018783000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|12/10/2023|CLOSED|12/15/2023|M|NO ADDRESS||TAMPA|FL|00000|White|10/11/1989|1|F3|812.014(3)(c)|8120143C - THEF7002 (FT) FELONY PETIT THEFT|12/09/2023|REDU|REDUCED TO COUNTY COURT|12/15/2023|||L163005893710|FL|N||||||N|N|N|N|||||JIMENEZ, ANGEL E; LABRADOR, ANGEL; LABRADOR, ANGEL E; LABRADOR, ANGEL JIMINEZ; LABRADOR-JIMENEZ, ANGEL E; LABRADORJIMENEZ, ANGEL EDWIN| Circuit Court||LABRADOR|ANGEL|EDWIN||Defendant|292024CF002483000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|02/17/2024|Open|02/17/2024|M|6220 NEBRASKA AVE||TAMPA|FL|33604|White|10/11/1989|3|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|02/16/2024||||||L163005893710|FL|N||||||N|N|N|N|||||JIMENEZ, ANGEL E; LABRADOR, ANGEL; LABRADOR, ANGEL E; LABRADOR, ANGEL JIMINEZ; LABRADOR-JIMENEZ, ANGEL E; LABRADORJIMENEZ, ANGEL EDWIN|50.00 Circuit Court||LABRADOR|ANGEL|EDWIN||Defendant|292024CF002483000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|02/17/2024|Open|02/17/2024|M|6220 NEBRASKA AVE||TAMPA|FL|33604|White|10/11/1989|2|M1|810.08(2)b|810082B-TRES2000 (MF) TRESPASS IN OCCUPIED STRUCTURE OR CONVEYANCE|02/16/2024||||||L163005893710|FL|N||||||N|N|N|N|||||JIMENEZ, ANGEL E; LABRADOR, ANGEL; LABRADOR, ANGEL E; LABRADOR, ANGEL JIMINEZ; LABRADOR-JIMENEZ, ANGEL E; LABRADORJIMENEZ, ANGEL EDWIN|50.00 Circuit Court||LABRADOR|ANGEL|EDWIN||Defendant|292024CF002483000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|02/17/2024|Open|02/17/2024|M|6220 NEBRASKA AVE||TAMPA|FL|33604|White|10/11/1989|1|F3|812.014(3)(c)|8120143C - THEF7002 (FT) FELONY PETIT THEFT|02/16/2024||||||L163005893710|FL|N||||||N|N|N|N|||||JIMENEZ, ANGEL E; LABRADOR, ANGEL; LABRADOR, ANGEL E; LABRADOR, ANGEL JIMINEZ; LABRADOR-JIMENEZ, ANGEL E; LABRADORJIMENEZ, ANGEL EDWIN|50.00 Circuit Court||LABRADOR|FELIX|A||Defendant|292014CF018788000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|12/29/2014|CLOSED|10/14/2015|M|520 PARAISO DR||MULBERRY|FL|33860|White|11/07/1963|1|F3|8121553|8121553-THEF6307 FAIL TO RETURN HIRED OR LEASED PERS PROP >$300|08/30/2014|NTNOLP|NT - NOLLE PROSSED|10/14/2015|||L163241634070|FL|N||||||N|N|N|N|||||| Circuit Court||LABRADOR|IVAN|||Defendant|292000CF017612000AHC||FELONY DRUG OFFENSE||Pomponio, Denise A|10/18/2000|Close of ReOpen|06/23/2004|M|6416 GUNN HW||TAMPA|FL|33625-|White|08/11/1978|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|10/17/2000|ADJG|NT - ADJUDGED GUILTY|07/16/2003|||L163419782910|FL|N||||891.80|10/20/2020|N|N|N|N|||||LABRADOR, IVAN WILDFREDO; LABRADOR, IVAN WILFREDO; LABRODOR, IVAN| Circuit Court||LABRADOR|IVAN|||Defendant|292000CF017612000AHC||FELONY DRUG OFFENSE||Pomponio, Denise A|10/18/2000|Close of ReOpen|06/23/2004|M|6416 GUNN HW||TAMPA|FL|33625-|White|08/11/1978|1|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|10/17/2000|ADJG|NT - ADJUDGED GUILTY|07/16/2003|||L163419782910|FL|N||||891.80|10/20/2020|N|N|N|N|||||LABRADOR, IVAN WILDFREDO; LABRADOR, IVAN WILFREDO; LABRODOR, IVAN| Circuit Court||LABRADOR|JOSE|ANTHONY||Defendant|292008CF017570000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|09/08/2008|CLOSED|10/02/2008|M|142 PALM PL||HAINES CITY|FL|33844-|White|01/01/1985|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|09/08/2008|NTLOR|NT - LETTER OF RELEASE|10/02/2008|||L163421850010|FL|N||||||N|N|N|N|||||| Circuit Court||LABRADOR|JOSE|ANTHONY||Defendant|292008CF017570000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|09/08/2008|CLOSED|10/02/2008|M|142 PALM PL||HAINES CITY|FL|33844-|White|01/01/1985|2|M2|322.03(1)|322.03(1) NO VALID DRIVERS LICENSE|09/08/2008|NTLOR|NT - LETTER OF RELEASE|10/02/2008|||L163421850010|FL|N||||||N|N|N|N|||||| Circuit Court||LABRADOR|PAUL|R||Defendant|291999CF015857000AHC||FELONY OTHER FELONY|D|Barber, Thomas P|02/05/1999|CLOSED|02/25/2009|M|6814 WAYSIDE COURT||TAMPA|FL|33625-|White|02/26/1966|1|F3|832054|832054 OBTAIN PROP FOR WORTHLESS CHE|02/05/1999|NOLP|NOLLE PROSSED|02/25/2009|||L163696660660|FL|N||||||N|N|N|N|||||LABRADOR, PAUL RAMON| Circuit Court||LABRADOR|PAUL|R||Defendant|292008CF022080000AHC||FELONY ROBBERY|D|Barber, Thomas P|11/10/2008|Close of ReOpen|08/12/2010|M|6814 WAYSIDE COURT||TAMPA|FL|33625-|White|02/26/1966|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|11/10/2008|NTAW|NT - ADJUDICATION WITHHELD|02/25/2009|||L163696660660|FL|N||||927.00||N|N|N|N|||||LABRADOR, PAUL RAMON|100.00 Circuit Court||LABRADOR|PAUL|R||Defendant|292008CF022080000AHC||FELONY ROBBERY|D|Barber, Thomas P|11/10/2008|Close of ReOpen|08/12/2010|M|6814 WAYSIDE COURT||TAMPA|FL|33625-|White|02/26/1966|2|M1|812.015(6)|812.015(6) RESISTING ARREST OR DETENTION IN RETAIL THEFT|11/10/2008|NTAW|NT - ADJUDICATION WITHHELD|02/25/2009|||L163696660660|FL|N||||927.00||N|N|N|N|||||LABRADOR, PAUL RAMON|100.00 Circuit Court||LABRADOR|SERGIO|||Defendant|292006CF025711000AHC||FELONY BURGLARY|F|Tharpe, Chet A.|12/18/2006|Close of ReOpen|09/07/2010|M|14203 EGRET PLACE||TAMPA|FL|33625-|White|03/02/1988|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|12/18/2006|NOLP|NOLLE PROSSED|03/17/2011|||L163780880820|FL|N||||242.00|04/04/2011|N|N|N|N|||||| Circuit Court||LABRADOR|SERGIO|||Defendant|292006CF025711000AHC||FELONY BURGLARY|F|Tharpe, Chet A.|12/18/2006|Close of ReOpen|09/07/2010|M|14203 EGRET PLACE||TAMPA|FL|33625-|White|03/02/1988|1|F3|810024A|810024A BURGLARY OF A STRUCTURE|12/18/2006|NOLP|NOLLE PROSSED|03/17/2011|||L163780880820|FL|N||||242.00|04/04/2011|N|N|N|N|||||| Circuit Court||LABRADOR|SERGIO|||Defendant|292023CF017209000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|11/11/2023|CLOSED|01/11/2024|M|5313 BLACK PINE DR||TAMPA|FL|33624|White|03/02/1988|2|F3|827031E2D|827031E2D-CHAB2016 (FT) CHILD NEGLECT|11/11/2023|NTLOR|NT - LETTER OF RELEASE|01/11/2024|||L163780880820|FL|N||||||N|N|N|N|||||| Circuit Court||LABRADOR-DIAZ|FANNY|M||Defendant|292006CF013063000AHC||FELONY WORTHLESS CHECK|O|Heinrich, Walter R|06/30/2006|CLOSED|07/19/2006|F|5106 TOWN N COUNTRY||TAMPA|FL|33615|White|01/10/1984|1|F3|832054|832054 OBTAIN.PROP. FOR WORTHLESS CK (MORE THAN $150)|06/09/2005|NOLP|NOLLE PROSSED|07/19/2006|||L163253845100|FL|N||||||N|N|N|N|||||| Circuit Court||LABRAKE|STEVEN|A||Defendant|292002CF019251000AHC||FELONY BURGLARY|F|Tharpe, Chet A.|11/23/2002|Close of ReOpen|08/18/2004|M|4710 W BEAUMONT ST||TAMPA|FL|33611-2104|White|03/01/1951|1|M2|810081|810081 TRESPASS IN UNOCCUPIED STRUCTURE OR CONVEYANCE|11/23/2002|NTAW|NT - ADJUDICATION WITHHELD|02/25/2003|||L162781510810|FL|N||||384.10||N|N|N|N||||||166.90 Circuit Court||LABRAKE|STEVEN|A||Defendant|292002CF019251000AHC||FELONY BURGLARY|F|Tharpe, Chet A.|11/23/2002|Close of ReOpen|08/18/2004|M|4710 W BEAUMONT ST||TAMPA|FL|33611-2104|White|03/01/1951|2|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|11/23/2002|NTAW|NT - ADJUDICATION WITHHELD|02/25/2003|||L162781510810|FL|N||||384.10||N|N|N|N||||||166.90 Circuit Court||LABRAKE|STEVEN|A||Defendant|292002CF019251000AHC||FELONY BURGLARY|F|Tharpe, Chet A.|11/23/2002|Close of ReOpen|08/18/2004|M|4710 W BEAUMONT ST||TAMPA|FL|33611-2104|White|03/01/1951|3|M2|806131B1|806131B1 CRIMINAL MISCHIEF $200 OR LESS|11/23/2002|NTAW|NT - ADJUDICATION WITHHELD|02/25/2003|||L162781510810|FL|N||||384.10||N|N|N|N||||||166.90 Circuit Court||LABRANCHE|MARC|VINCENT||Defendant|291993CF011531000AHC||FELONY THEFT FORGERY FRAUD|A||09/07/1993|CLOSED|08/23/1994|M|8312 N GREENWOOD AVE||TAMPA|FL|33617|White|12/08/1962|1|F3|8120142C|SEE DOCKET OR CASE FILE FOR CHARGES|04/16/1993|NJNG|NJT - NOT GUILTY VERDICT|07/26/1994|||L165558624480|FL|N||||||N|N|N|N|||||LABRANCE, MARC V; LABRANCHE, MARC; LABRANCHE, MARC V; LABRANCHE, MARC VINCENT; LABRANCHE, MARK VINCENT| Circuit Court||LABRANCHE|MARC|VINCENT||Defendant|291994CF009571000BHC||FELONY CRIMES AGAINST PROPERTY|Trial 1||10/13/1994|CLOSED|11/03/1994|M|8312 N GREENWOOD AVE||TAMPA|FL|33617|White|12/08/1962|1|M1|81009|81009 TRESPASS OF STRUCTURE|07/27/1994|ADJG|NT - ADJUDGED GUILTY|11/03/1994|||L165558624480|FL|N||||240.00||N|N|N|N|||||LABRANCE, MARC V; LABRANCHE, MARC; LABRANCHE, MARC V; LABRANCHE, MARC VINCENT; LABRANCHE, MARK VINCENT|17.00 Circuit Court||LABRANCHE|MARC|VINCENT||Defendant|291995CF014554000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|01/22/1995|CLOSED|08/30/1999|M|8312 N GREENWOOD AVE||TAMPA|FL|33617|White|12/08/1962|2|F2|8120191|SEE DOCKET OR CASE FILE FOR CHARGES|10/24/1995|NTNINF|NT - NO INFORMATION FILED|11/14/1995|||L165558624480|FL|N||||402.00||N|N|N|N|||||LABRANCE, MARC V; LABRANCHE, MARC; LABRANCHE, MARC V; LABRANCHE, MARC VINCENT; LABRANCHE, MARK VINCENT|52.00 Circuit Court||LABRANCHE|MARC|VINCENT||Defendant|291995CF014554000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|01/22/1995|CLOSED|08/30/1999|M|8312 N GREENWOOD AVE||TAMPA|FL|33617|White|12/08/1962|1|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|10/24/1995|ADJG|NT - ADJUDGED GUILTY|01/22/1996|||L165558624480|FL|N||||402.00||N|N|N|N|||||LABRANCE, MARC V; LABRANCHE, MARC; LABRANCHE, MARC V; LABRANCHE, MARC VINCENT; LABRANCHE, MARK VINCENT|52.00 Circuit Court||LABRANCHE|MARC|VINCENT||Defendant|291996CF000395000AHC||FELONY THEFT FORGERY FRAUD|O||01/10/1996|CLOSED|04/26/1996|M|8312 N GREENWOOD AVE||TAMPA|FL|33617|White|12/08/1962|1|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|01/04/1995|NTLOR|NT - LETTER OF RELEASE|04/26/1996|||L165558624480|FL|N||||||N|N|N|N|||||LABRANCE, MARC V; LABRANCHE, MARC; LABRANCHE, MARC V; LABRANCHE, MARC VINCENT; LABRANCHE, MARK VINCENT| Circuit Court||LABRANCHE|MARC|VINCENT||Defendant|291996CF007266000AHC||FELONY THEFT FORGERY FRAUD|E||05/15/1996|CLOSED|09/08/1999|M|8312 N GREENWOOD AVE||TAMPA|FL|33617|White|12/08/1962|1|F3|328073A|328073A REMOVE/ALTER HULL ID NUMBER|04/30/1996|NOLP|NOLLE PROSSED|03/07/1997|||L165558624480|FL|N||||259.00||N|N|N|N|||||LABRANCE, MARC V; LABRANCHE, MARC; LABRANCHE, MARC V; LABRANCHE, MARC VINCENT; LABRANCHE, MARK VINCENT|52.00 Circuit Court||LABRANCHE|MARC|VINCENT||Defendant|291996CF007266000AHC||FELONY THEFT FORGERY FRAUD|E||05/15/1996|CLOSED|09/08/1999|M|8312 N GREENWOOD AVE||TAMPA|FL|33617|White|12/08/1962|3|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|04/30/1996|NOLP|NOLLE PROSSED|03/07/1997|||L165558624480|FL|N||||259.00||N|N|N|N|||||LABRANCE, MARC V; LABRANCHE, MARC; LABRANCHE, MARC V; LABRANCHE, MARC VINCENT; LABRANCHE, MARK VINCENT|52.00 Circuit Court||LABRANCHE|MARC|VINCENT||Defendant|291996CF007266000AHC||FELONY THEFT FORGERY FRAUD|E||05/15/1996|CLOSED|09/08/1999|M|8312 N GREENWOOD AVE||TAMPA|FL|33617|White|12/08/1962|2|F3|328.07(4)b|328.07(4)b POSSESSION OF VESSEL WITH ID NUMBER REMOVED|04/30/1996|ADJG|NT - ADJUDGED GUILTY|03/07/1997|||L165558624480|FL|N||||259.00||N|N|N|N|||||LABRANCE, MARC V; LABRANCHE, MARC; LABRANCHE, MARC V; LABRANCHE, MARC VINCENT; LABRANCHE, MARK VINCENT|52.00 Circuit Court||LABRANCHE|MARC|VINCENT||Defendant|292004CF013260000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|07/14/2004|CLOSED|09/30/2004|M|8312 N GREENWOOD AVE||TAMPA|FL|33617|White|12/08/1962|2|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|07/14/2004|ADJG|NT - ADJUDGED GUILTY|09/30/2004|||L165558624480|FL|N||||||N|N|N|N|||||LABRANCE, MARC V; LABRANCHE, MARC; LABRANCHE, MARC V; LABRANCHE, MARC VINCENT; LABRANCHE, MARK VINCENT|855.00 Circuit Court||LABRANCHE|MARC|VINCENT||Defendant|292004CF013260000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|07/14/2004|CLOSED|09/30/2004|M|8312 N GREENWOOD AVE||TAMPA|FL|33617|White|12/08/1962|4|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|07/14/2004|ADJG|NT - ADJUDGED GUILTY|09/30/2004|||L165558624480|FL|N||||||N|N|N|N|||||LABRANCE, MARC V; LABRANCHE, MARC; LABRANCHE, MARC V; LABRANCHE, MARC VINCENT; LABRANCHE, MARK VINCENT|855.00 Circuit Court||LABRANCHE|MARC|VINCENT||Defendant|292004CF013260000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|07/14/2004|CLOSED|09/30/2004|M|8312 N GREENWOOD AVE||TAMPA|FL|33617|White|12/08/1962|1|F3|893131A|893131A POSSESSION OF CANNABIS WITH INTENT TO SELL OR|07/14/2004|ADJG|NT - ADJUDGED GUILTY|09/30/2004|||L165558624480|FL|N||||||N|N|N|N|||||LABRANCE, MARC V; LABRANCHE, MARC; LABRANCHE, MARC V; LABRANCHE, MARC VINCENT; LABRANCHE, MARK VINCENT|855.00 Circuit Court||LABRANCHE|MARC|VINCENT||Defendant|292004CF013260000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|07/14/2004|CLOSED|09/30/2004|M|8312 N GREENWOOD AVE||TAMPA|FL|33617|White|12/08/1962|3|F2|8931491B|8931491B POSSESSION OR DISTRIBUTION OF LISTED CHEMICAL|07/14/2004|ADJG|NT - ADJUDGED GUILTY|09/30/2004|||L165558624480|FL|N||||||N|N|N|N|||||LABRANCE, MARC V; LABRANCHE, MARC; LABRANCHE, MARC V; LABRANCHE, MARC VINCENT; LABRANCHE, MARK VINCENT|855.00 Circuit Court||LABRANCHE|MARC|VINCENT||Defendant|292005CF000212000AHC||FELONY THEFT FORGERY FRAUD|I|Pomponio, Denise A|01/04/2005|CLOSED|05/17/2005|M|8312 N GREENWOOD AVE||TAMPA|FL|33617|White|12/08/1962|4|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|01/04/2005|NTDISM|NT - DISMISSED|05/17/2005|||L165558624480|FL|N||||43.20||N|N|N|N|||||LABRANCE, MARC V; LABRANCHE, MARC; LABRANCHE, MARC V; LABRANCHE, MARC VINCENT; LABRANCHE, MARK VINCENT|11091.80 Circuit Court||LABRANCHE|MARC|VINCENT||Defendant|292005CF000212000AHC||FELONY THEFT FORGERY FRAUD|I|Pomponio, Denise A|01/04/2005|CLOSED|05/17/2005|M|8312 N GREENWOOD AVE||TAMPA|FL|33617|White|12/08/1962|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|01/04/2005|NTDISM|NT - DISMISSED|05/17/2005|||L165558624480|FL|N||||43.20||N|N|N|N|||||LABRANCE, MARC V; LABRANCHE, MARC; LABRANCHE, MARC V; LABRANCHE, MARC VINCENT; LABRANCHE, MARK VINCENT|11091.80 Circuit Court||LABRANCHE|MARC|VINCENT||Defendant|292005CF000212000AHC||FELONY THEFT FORGERY FRAUD|I|Pomponio, Denise A|01/04/2005|CLOSED|05/17/2005|M|8312 N GREENWOOD AVE||TAMPA|FL|33617|White|12/08/1962|2|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|01/04/2005|ADJG|NT - ADJUDGED GUILTY|05/17/2005|||L165558624480|FL|N||||43.20||N|N|N|N|||||LABRANCE, MARC V; LABRANCHE, MARC; LABRANCHE, MARC V; LABRANCHE, MARC VINCENT; LABRANCHE, MARK VINCENT|11091.80 Circuit Court||LABRANCHE|MARC|VINCENT||Defendant|292005CF000212000AHC||FELONY THEFT FORGERY FRAUD|I|Pomponio, Denise A|01/04/2005|CLOSED|05/17/2005|M|8312 N GREENWOOD AVE||TAMPA|FL|33617|White|12/08/1962|5|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|01/04/2005|ADJG|NT - ADJUDGED GUILTY|05/17/2005|||L165558624480|FL|N||||43.20||N|N|N|N|||||LABRANCE, MARC V; LABRANCHE, MARC; LABRANCHE, MARC V; LABRANCHE, MARC VINCENT; LABRANCHE, MARK VINCENT|11091.80 Circuit Court||LABRANCHE|MARC|VINCENT||Defendant|292005CF000212000AHC||FELONY THEFT FORGERY FRAUD|I|Pomponio, Denise A|01/04/2005|CLOSED|05/17/2005|M|8312 N GREENWOOD AVE||TAMPA|FL|33617|White|12/08/1962|6|F3|319.33(1)d|319.33(1)d SELL OR POSSESS VEHICLE WITH ALTERED NUMBERS|01/04/2005|ADJG|NT - ADJUDGED GUILTY|05/17/2005|||L165558624480|FL|N||||43.20||N|N|N|N|||||LABRANCE, MARC V; LABRANCHE, MARC; LABRANCHE, MARC V; LABRANCHE, MARC VINCENT; LABRANCHE, MARK VINCENT|11091.80 Circuit Court||LABRANCHE|MARC|VINCENT||Defendant|292005CF000212000AHC||FELONY THEFT FORGERY FRAUD|I|Pomponio, Denise A|01/04/2005|CLOSED|05/17/2005|M|8312 N GREENWOOD AVE||TAMPA|FL|33617|White|12/08/1962|3|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|01/04/2005|ADJG|NT - ADJUDGED GUILTY|05/17/2005|||L165558624480|FL|N||||43.20||N|N|N|N|||||LABRANCE, MARC V; LABRANCHE, MARC; LABRANCHE, MARC V; LABRANCHE, MARC VINCENT; LABRANCHE, MARK VINCENT|11091.80 Circuit Court||LABRANCHE|MARC|VINCENT||Defendant|292005CF000280000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|01/05/2005|CLOSED|01/28/2005|M|8312 N GREENWOOD AVE||TAMPA|FL|33617|White|12/08/1962|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|01/04/2005|CONS|CONSOLIDATED CASE|01/25/2005|||L165558624480|FL|N||||||N|N|N|N|||||LABRANCE, MARC V; LABRANCHE, MARC; LABRANCHE, MARC V; LABRANCHE, MARC VINCENT; LABRANCHE, MARK VINCENT| Circuit Court||LABRANCHE|MARC|VINCENT||Defendant|292005CF000280000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|01/05/2005|CLOSED|01/28/2005|M|8312 N GREENWOOD AVE||TAMPA|FL|33617|White|12/08/1962|3|F3|319.33(1)d|319.33(1)d SELL OR POSSESS VEHICLE WITH ALTERED NUMBERS|01/04/2005|CONS|CONSOLIDATED CASE|01/25/2005|||L165558624480|FL|N||||||N|N|N|N|||||LABRANCE, MARC V; LABRANCHE, MARC; LABRANCHE, MARC V; LABRANCHE, MARC VINCENT; LABRANCHE, MARK VINCENT| Circuit Court||LABRANCHE|MARC|VINCENT||Defendant|292005CF000280000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|01/05/2005|CLOSED|01/28/2005|M|8312 N GREENWOOD AVE||TAMPA|FL|33617|White|12/08/1962|2|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|01/04/2005|CONS|CONSOLIDATED CASE|01/25/2005|||L165558624480|FL|N||||||N|N|N|N|||||LABRANCE, MARC V; LABRANCHE, MARC; LABRANCHE, MARC V; LABRANCHE, MARC VINCENT; LABRANCHE, MARK VINCENT| Circuit Court||LABRANCHE|MARC|VINCENT||Defendant|292005CF000393000AHC||FELONY THEFT FORGERY FRAUD|I|Pomponio, Denise A|01/06/2005|CLOSED|05/17/2005|M|8312 N GREENWOOD AVE||TAMPA|FL|33617|White|12/08/1962|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|12/23/2004|ADJG|NT - ADJUDGED GUILTY|05/17/2005|||L165558624480|FL|N||||43.20||N|N|N|N|||||LABRANCE, MARC V; LABRANCHE, MARC; LABRANCHE, MARC V; LABRANCHE, MARC VINCENT; LABRANCHE, MARK VINCENT|5826.81 Circuit Court||LABRANCHE|MARC|VINCENT||Defendant|292005CF000393000AHC||FELONY THEFT FORGERY FRAUD|I|Pomponio, Denise A|01/06/2005|CLOSED|05/17/2005|M|8312 N GREENWOOD AVE||TAMPA|FL|33617|White|12/08/1962|2|F3|810024B|810024B BURGLARY OF A CONVEYANCE|12/23/2004|NTNINF|NT - NO INFORMATION FILED|01/25/2005|||L165558624480|FL|N||||43.20||N|N|N|N|||||LABRANCE, MARC V; LABRANCHE, MARC; LABRANCHE, MARC V; LABRANCHE, MARC VINCENT; LABRANCHE, MARK VINCENT|5826.81 Circuit Court||LABRANCHE|MARC|VINCENT||Defendant|292011CF017225000BHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|11/11/2011|CLOSED|01/02/2013|M|8312 N GREENWOOD AVE||TAMPA|FL|33617|White|12/08/1962|2|F3|322.34(2)c|322.34(2)c DRIVING W/LICENSE CANC,SUSP,REVOKED(3RD OFFEN)|11/11/2011|ADJG|NT - ADJUDGED GUILTY|01/02/2013|||L165558624480|FL|N||||||N|N|N|N|||||LABRANCE, MARC V; LABRANCHE, MARC; LABRANCHE, MARC V; LABRANCHE, MARC VINCENT; LABRANCHE, MARK VINCENT|565.00 Circuit Court||LABRANCHE|MARC|VINCENT||Defendant|292011CF017226000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|11/11/2011|CLOSED|01/12/2012|M|8312 N GREENWOOD AVE||TAMPA|FL|33617|White|12/08/1962|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|11/11/2011|CONS|CONSOLIDATED CASE|01/06/2012|||L165558624480|FL|N||||||N|N|N|N|||||LABRANCE, MARC V; LABRANCHE, MARC; LABRANCHE, MARC V; LABRANCHE, MARC VINCENT; LABRANCHE, MARK VINCENT| Circuit Court||LABRANCHE|MARC|VINCENT||Defendant|292012CF001411000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|01/26/2012|CLOSED|02/07/2012|M|8312 N GREENWOOD AVE||TAMPA|FL|33617|White|12/08/1962|2|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|01/25/2012|NTLOR|NT - LETTER OF RELEASE|02/07/2012|||L165558624480|FL|N||||||N|N|N|N|||||LABRANCE, MARC V; LABRANCHE, MARC; LABRANCHE, MARC V; LABRANCHE, MARC VINCENT; LABRANCHE, MARK VINCENT| Circuit Court||LABRANCHE|MARC|VINCENT||Defendant|292012CF001411000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|01/26/2012|CLOSED|02/07/2012|M|8312 N GREENWOOD AVE||TAMPA|FL|33617|White|12/08/1962|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|01/25/2012|NTLOR|NT - LETTER OF RELEASE|02/07/2012|||L165558624480|FL|N||||||N|N|N|N|||||LABRANCE, MARC V; LABRANCHE, MARC; LABRANCHE, MARC V; LABRANCHE, MARC VINCENT; LABRANCHE, MARK VINCENT| Circuit Court||LABRANCHE|MARC|VINCENT||Defendant|292012CF006086000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|04/19/2012|CLOSED|01/02/2013|M|8312 N GREENWOOD AVE||TAMPA|FL|33617|White|12/08/1962|1|F3|8120143C|8120143C FELONY PETIT THEFT|04/19/2012|ADJG|NT - ADJUDGED GUILTY|01/02/2013|||L165558624480|FL|N||||||N|N|N|N|||||LABRANCE, MARC V; LABRANCHE, MARC; LABRANCHE, MARC V; LABRANCHE, MARC VINCENT; LABRANCHE, MARK VINCENT|565.00 Circuit Court||LABRANCHE|MARC|VINCENT||Defendant|292012CF011872000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|08/10/2012|CLOSED|01/02/2013|M|8312 N GREENWOOD AVE||TAMPA|FL|33617|White|12/08/1962|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|08/10/2012|ADJG|NT - ADJUDGED GUILTY|01/02/2013|||L165558624480|FL|N||||||N|N|N|N|||||LABRANCE, MARC V; LABRANCHE, MARC; LABRANCHE, MARC V; LABRANCHE, MARC VINCENT; LABRANCHE, MARK VINCENT|565.00 Circuit Court||LABRANCHE|MARC|VINCENT||Defendant|292012CF011872000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|08/10/2012|CLOSED|01/02/2013|M|8312 N GREENWOOD AVE||TAMPA|FL|33617|White|12/08/1962|2|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|08/10/2012|ADJG|NT - ADJUDGED GUILTY|01/02/2013|||L165558624480|FL|N||||||N|N|N|N|||||LABRANCE, MARC V; LABRANCHE, MARC; LABRANCHE, MARC V; LABRANCHE, MARC VINCENT; LABRANCHE, MARK VINCENT|565.00 Circuit Court||LABRANCHE|MARC|VINCENT||Defendant|292016CF004847000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|04/06/2016|CLOSED|06/06/2016|M|4020 WARING DR||TAMPA|FL|33610|White|12/08/1962|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|04/06/2016|ADJG|NT - ADJUDGED GUILTY|06/06/2016|||L165558624480|FL|N||||||N|N|N|N|||||LABRANCE, MARC V; LABRANCHE, MARC; LABRANCHE, MARC V; LABRANCHE, MARC VINCENT; LABRANCHE, MARK VINCENT|665.00 Circuit Court||LABRANCHE|MARC|VINCENT||Defendant|292016CF004847000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|04/06/2016|CLOSED|06/06/2016|M|4020 WARING DR||TAMPA|FL|33610|White|12/08/1962|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|04/06/2016|ADJG|NT - ADJUDGED GUILTY|06/06/2016|||L165558624480|FL|N||||||N|N|N|N|||||LABRANCE, MARC V; LABRANCHE, MARC; LABRANCHE, MARC V; LABRANCHE, MARC VINCENT; LABRANCHE, MARK VINCENT|665.00 Circuit Court||LABRANCHE|MARC|VINCENT||Defendant|292016CF004847000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|04/06/2016|CLOSED|06/06/2016|M|4020 WARING DR||TAMPA|FL|33610|White|12/08/1962|3|M1|893137A5|893137A51-DRUG9903 (MF) MAINTAIN PLACE FOR DRUG USE|04/06/2016|ADJG|NT - ADJUDGED GUILTY|06/06/2016|||L165558624480|FL|N||||||N|N|N|N|||||LABRANCE, MARC V; LABRANCHE, MARC; LABRANCHE, MARC V; LABRANCHE, MARC VINCENT; LABRANCHE, MARK VINCENT|665.00 Circuit Court||LABRANCHE|MARC|VINCENT||Defendant|292018CF002466000AHC||FELONY OTHER FELONY|O|Ward, Laura E|02/19/2018|CLOSED|02/22/2018|M|8312 N GREENWOOD AVE||TAMPA|FL|33605|White|12/08/1962|2|F3|322.34(5)|322345-TRAF6078 (FT) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDER|02/19/2018|REDU|REDUCED TO COUNTY COURT|02/22/2018|||L165558624480|FL|N||||||N|N|N|N|||||LABRANCE, MARC V; LABRANCHE, MARC; LABRANCHE, MARC V; LABRANCHE, MARC VINCENT; LABRANCHE, MARK VINCENT| Circuit Court||LABRANCHE|MARC|VINCENT||Defendant|292018CF002466000AHC||FELONY OTHER FELONY|O|Ward, Laura E|02/19/2018|CLOSED|02/22/2018|M|8312 N GREENWOOD AVE||TAMPA|FL|33605|White|12/08/1962|1|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|02/19/2018|REDU|REDUCED TO COUNTY COURT|02/22/2018|||L165558624480|FL|N||||||N|N|N|N|||||LABRANCE, MARC V; LABRANCHE, MARC; LABRANCHE, MARC V; LABRANCHE, MARC VINCENT; LABRANCHE, MARK VINCENT| Circuit Court||LABRANCHE|SHAUNA|M||Defendant|292020CF005207000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|05/02/2020|CLOSED|06/22/2020|F|6715 MONARCH PARK DR||APOLLO BEACH|FL|33572|White|12/03/1988|2|F3|893.13(6)a|893136A-DRUG3101 (FT) POSSESSION OF HEROIN|05/01/2020|NTNINF|NT - NO INFORMATION FILED|06/22/2020|||L165793889430|FL|N||||||N|N|N|N|||||LABRANCHE, SHAUNA MARIE| Circuit Court||LABRANCHE|SHAUNA|M||Defendant|292020CF005207000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|05/02/2020|CLOSED|06/22/2020|F|6715 MONARCH PARK DR||APOLLO BEACH|FL|33572|White|12/03/1988|3|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|05/01/2020|REDU|REDUCED TO COUNTY COURT|06/22/2020|||L165793889430|FL|N||||||N|N|N|N|||||LABRANCHE, SHAUNA MARIE| Circuit Court||LABRANCHE|SHAUNA|M||Defendant|292020CF005207000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|05/02/2020|CLOSED|06/22/2020|F|6715 MONARCH PARK DR||APOLLO BEACH|FL|33572|White|12/03/1988|1|M2|316.193(1)|3161931-TRAF1012 (MS) DRIVING UNDER THE INFLUENCE|05/01/2020|REDU|REDUCED TO COUNTY COURT|06/22/2020|||L165793889430|FL|N||||||N|N|N|N|||||LABRANCHE, SHAUNA MARIE| Circuit Court||LABRE|RENE|JOHN||Defendant|291988CF009301000AHC||FELONY DRUG OFFENSE|E||10/30/1995|CLOSED|10/30/1995|M|6706 S WESTSHORE BLVD #B||TAMPA|FL|33616|White|01/03/1956|1|F3|893131A|893131A DELIVERY|06/24/1988|NTAW|NT - ADJUDICATION WITHHELD|10/19/1988|||L160730560030|FL|N||||||N|N|N|N|||||LABRE, RENE J| Circuit Court||LABRE|RENE|JOHN||Defendant|291988CF009301000AHC||FELONY DRUG OFFENSE|E||10/30/1995|CLOSED|10/30/1995|M|6706 S WESTSHORE BLVD #B||TAMPA|FL|33616|White|01/03/1956|2|F3|893131F|SEE DOCKET OR CASE FILE FOR CHARGES|06/24/1988|NOLP|NOLLE PROSSED|10/19/1988|||L160730560030|FL|N||||||N|N|N|N|||||LABRE, RENE J| Circuit Court||LABRE|TAMMY|RICH||Defendant|291988CF013251000AHC||FELONY CRIMES AGAINST A PERSON|F||09/15/1988|CLOSED|02/21/1991|F|3303 ROYAL OAK DR||MULBERRY|FL|33860|White|03/28/1962|3|F3|78407|SEE DOCKET OR CASE FILE FOR CHARGES|09/15/1988|NTAW|NT - ADJUDICATION WITHHELD|12/19/1988|||L16081662608|FL|N||||||N|N|N|N|||||| Circuit Court||LABRE|TAMMY|RICH||Defendant|291988CF013251000AHC||FELONY CRIMES AGAINST A PERSON|F||09/15/1988|CLOSED|02/21/1991|F|3303 ROYAL OAK DR||MULBERRY|FL|33860|White|03/28/1962|2|M2|856011|SEE DOCKET OR CASE FILE FOR CHARGES|09/15/1988|NTAW|NT - ADJUDICATION WITHHELD|12/19/1988|||L16081662608|FL|N||||||N|N|N|N|||||| Circuit Court||LABRE|TAMMY|RICH||Defendant|291988CF013251000AHC||FELONY CRIMES AGAINST A PERSON|F||09/15/1988|CLOSED|02/21/1991|F|3303 ROYAL OAK DR||MULBERRY|FL|33860|White|03/28/1962|1|F3|78407|SEE DOCKET OR CASE FILE FOR CHARGES|09/15/1988|NTAW|NT - ADJUDICATION WITHHELD|12/19/1988|||L16081662608|FL|N||||||N|N|N|N|||||| Circuit Court||LABRE|TAMMY|RICH||Defendant|291988CF013252000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|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||LABRE|TAMMY|RICH||Defendant|291990CF018687000AHC||FELONY OTHER FELONY|G||12/12/1990|CLOSED|02/21/1991|F|3303 ROYAL OAK DR||MULBERRY|FL|33860|White|03/28/1962|3|F3|84301|SEE DOCKET OR CASE FILE FOR CHARGES|12/11/1990|NTNINF|NT - NO INFORMATION FILED|01/30/1991|||L16081662608|FL|N||||||N|N|N|N|||||| Circuit Court||LABRE|TAMMY|RICH||Defendant|291990CF018687000AHC||FELONY OTHER FELONY|G||12/12/1990|CLOSED|02/21/1991|F|3303 ROYAL OAK DR||MULBERRY|FL|33860|White|03/28/1962|2|M2|856011|856011 DISORDERLY INTOXICATION|12/11/1990|ADJG|NT - ADJUDGED GUILTY|02/21/1991|||L16081662608|FL|N||||||N|N|N|N|||||| Circuit Court||LABRE|TAMMY|RICH||Defendant|291990CF018687000AHC||FELONY OTHER FELONY|G||12/12/1990|CLOSED|02/21/1991|F|3303 ROYAL OAK DR||MULBERRY|FL|33860|White|03/28/1962|1|F3|84301|84301 RESIST WITH VIOLENCE|12/11/1990|ADJG|NT - ADJUDGED GUILTY|02/21/1991|||L16081662608|FL|N||||||N|N|N|N|||||| Circuit Court||LABRECQUE|ALTON|||Defendant|291990CF008871000AHC||FELONY THEFT FORGERY FRAUD|B|Simms, Robert J|06/05/1990|CLOSED|05/06/1991|M|3261 HIBICUS DR||PALM HARBOR|FL|34684|White|07/21/1959|1|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|09/26/1989|NOLP|NOLLE PROSSED|04/15/1991|||L16200659261|FL|N||||||N|N|N|N|||||LEBRECQUE, ALTON F| Circuit Court||LABRECQUE|ALTON|||Defendant|291990CF015217000AHC||FELONY THEFT FORGERY FRAUD|B||10/02/1990|CLOSED|02/23/1994|M|3261 HIBICUS DR||PALM HARBOR|FL|34684|White|07/21/1959|4|F3|8170344A3|SEE DOCKET OR CASE FILE FOR CHARGES|06/02/1990|NOLP|NOLLE PROSSED|06/13/1991|||L16200659261|FL|N||||260.00||N|N|N|N|||||LEBRECQUE, ALTON F|22.00 Circuit Court||LABRECQUE|ALTON|||Defendant|291990CF015217000AHC||FELONY THEFT FORGERY FRAUD|B||10/02/1990|CLOSED|02/23/1994|M|3261 HIBICUS DR||PALM HARBOR|FL|34684|White|07/21/1959|3|F3|8120142C|SEE DOCKET OR CASE FILE FOR CHARGES|06/02/1990|NTAW|NT - ADJUDICATION WITHHELD|12/09/1993|||L16200659261|FL|N||||260.00||N|N|N|N|||||LEBRECQUE, ALTON F|22.00 Circuit Court||LABRECQUE|ALTON|||Defendant|291990CF015217000AHC||FELONY THEFT FORGERY FRAUD|B||10/02/1990|CLOSED|02/23/1994|M|3261 HIBICUS DR||PALM HARBOR|FL|34684|White|07/21/1959|2|F3|8120142C|SEE DOCKET OR CASE FILE FOR CHARGES|06/02/1990|NTAW|NT - ADJUDICATION WITHHELD|12/09/1993|||L16200659261|FL|N||||260.00||N|N|N|N|||||LEBRECQUE, ALTON F|22.00 Circuit Court||LABRECQUE|ALTON|||Defendant|291990CF015217000AHC||FELONY THEFT FORGERY FRAUD|B||10/02/1990|CLOSED|02/23/1994|M|3261 HIBICUS DR||PALM HARBOR|FL|34684|White|07/21/1959|1|F3|8120142C|SEE DOCKET OR CASE FILE FOR CHARGES|06/02/1990|NTAW|NT - ADJUDICATION WITHHELD|12/09/1993|||L16200659261|FL|N||||260.00||N|N|N|N|||||LEBRECQUE, ALTON F|22.00 Circuit Court||LABRECQUE|JASON|ANDREW||Defendant|291991CF010373000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|07/25/1991|CLOSED|08/08/1991|M|818 CENTERWOOD CT||BRANDON|FL|33511|White|07/24/1973|1|F2|79019|SEE DOCKET OR CASE FILE FOR CHARGES|07/24/1991|REDU|REDUCED TO COUNTY COURT|08/08/1991|||L16242173264|FL|N||||||N|N|N|N|||||| Circuit Court||LABRECQUE|JESSICA|NICOLE||Defendant|292011CF004264000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|03/19/2011|Close of ReOpen|02/20/2013|F|757 ISLETON DR||BRANDON|FL|33511|White|08/31/1985|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|12/20/2010|NTNINF|NT - NO INFORMATION FILED|04/25/2011|||L162434858110|FL|N||||266.00|03/06/2017|N|N|N|N|||||| Circuit Court||LABRECQUE|JESSICA|NICOLE||Defendant|292011CF004264000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|03/19/2011|Close of ReOpen|02/20/2013|F|757 ISLETON DR||BRANDON|FL|33511|White|08/31/1985|1|F3|8170344A3|8170344A3 ORGANIZED FRAUD LESS THAN 20000|12/20/2010|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|01/02/2014|||L162434858110|FL|N||||266.00|03/06/2017|N|N|N|N|||||| Circuit Court||LABRECQUE|ROBERT|EDWARD||Defendant|291996CF014305000BHC||FELONY BURGLARY|D||07/09/1996|Close of ReOpen|01/24/2002|M|6411 ROBERTS AV S APT B||TAMPA|FL|33616|White|06/17/1979|3|M2|8120143A|8120143A PETIT THEFT|07/07/1996|NTAW|NT - ADJUDICATION WITHHELD|02/06/1997|||L162765792170|FL|N||||256.00||N|N|N|N||||||67.00 Circuit Court||LABRECQUE|ROBERT|EDWARD||Defendant|291996CF014305000BHC||FELONY BURGLARY|D||07/09/1996|Close of ReOpen|01/24/2002|M|6411 ROBERTS AV S APT B||TAMPA|FL|33616|White|06/17/1979|1|F3|810024A|810024A BURGLARY OF A STRUCTURE|07/07/1996|NTAW|NT - ADJUDICATION WITHHELD|02/06/1997|||L162765792170|FL|N||||256.00||N|N|N|N||||||67.00 Circuit Court||LABRECQUE|ROBERT|EDWARD||Defendant|291996CF014305000BHC||FELONY BURGLARY|D||07/09/1996|Close of ReOpen|01/24/2002|M|6411 ROBERTS AV S APT B||TAMPA|FL|33616|White|06/17/1979|2|F3|806131B3|806131B3 CRIMINAL MISCHIEF|07/07/1996|NTAW|NT - ADJUDICATION WITHHELD|02/06/1997|||L162765792170|FL|N||||256.00||N|N|N|N||||||67.00 Circuit Court||LABRECQUE|RONALD|E||Defendant|291999CF014517000AHC||FELONY BURGLARY|O||08/18/1999|CLOSED|09/27/1999|M|6411 S ROBERTS APT B||TAMPA|FL|33616|White|12/07/1957|1|F3|81002|SEE DOCKET OR CASE FILE FOR CHARGES|08/17/1999|REDU|REDUCED TO COUNTY COURT|09/27/1999|||L162725574470|FL|N||||||N|N|N|N|||||| Circuit Court||LABREW|STEPHEN|DEVON||Defendant|292021CF015581000AHC||FELONY OTHER FELONY|A|Twine Thomas, Barbara|12/24/2021|CLOSED|06/07/2022|M|NO ADDRESS||TAMPA|FL|00000|Black|04/15/1990|4|F3|790.01(2)|790012-WEAP1000 (FT) CARRYING CONCEALED FIREARM|12/23/2021|ADJG|NT - ADJUDGED GUILTY|06/07/2022|||||N||||||N|N|N|N||||||739.00 Circuit Court||LABRIE|ELLIOT|JAMES||Defendant|292005CF003153000AHC||FELONY BURGLARY|O|Heinrich, Walter R|02/15/2005|CLOSED|03/09/2005|M|623 KENSINGTON LAKE CIRCLE||BRANDON|FL|33511|White|05/08/1983|1|M1|741314A2|741314A2 VIOL DOMESTIC VIOLENCE INJUNCTION|02/15/2005|REDU|REDUCED TO COUNTY COURT|03/09/2005|||L160210831680|FL|N||||||N|N|N|N|||||LABREE, ELLIOT JAMES; LABREE, ELLIOTT JONES; LABRIE, ELLIOT J; LABRIE, ELLIOT JAMES|40.00 Circuit Court||LABRIE|ELLIOT|JAMES||Defendant|292005CF003153000AHC||FELONY BURGLARY|O|Heinrich, Walter R|02/15/2005|CLOSED|03/09/2005|M|623 KENSINGTON LAKE CIRCLE||BRANDON|FL|33511|White|05/08/1983|2|F2|810.02(3)|810.02(3) BURGLARY OF AN OCCUPIED DWELLING|02/15/2005|REDU|REDUCED TO COUNTY COURT|03/09/2005|||L160210831680|FL|N||||||N|N|N|N|||||LABREE, ELLIOT JAMES; LABREE, ELLIOTT JONES; LABRIE, ELLIOT J; LABRIE, ELLIOT JAMES|40.00 Circuit Court||LABRIE|FAYE|A||Defendant|292000CF000593000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|01/10/2000|CLOSED|01/27/2000|F|AT LARGE||XXXXX|FL|99999|White|04/06/1953|1|NN|941.02|941.02 FUGITIVE|01/09/2000|EXT|EXTRADITION|01/27/2000|||116101343|NM|N||||||N|N|N|N|||||| Circuit Court||LABRIE|JOHN|MICHAEL|II|Defendant|292000CF004738000AHC||FELONY DRUG OFFENSE|W|Espinosa, Jack|03/21/2000|Close of ReOpen|10/22/2001|M|13200 CROWELL||BROOKSVILLE|FL|34613|White|07/21/1980|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|03/20/2000|SCFD|STATE CLOSED FILE DIVERSION|09/13/2000|||L160473802610|FL|N||||320.67||N|N|N|N||||||77.19 Circuit Court||LABRIE|JOHN|MICHAEL|II|Defendant|292000CF004738000AHC||FELONY DRUG OFFENSE|W|Espinosa, Jack|03/21/2000|Close of ReOpen|10/22/2001|M|13200 CROWELL||BROOKSVILLE|FL|34613|White|07/21/1980|1|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|03/20/2000|SCFD|STATE CLOSED FILE DIVERSION|09/13/2000|||L160473802610|FL|N||||320.67||N|N|N|N||||||77.19 Circuit Court||LABRIOLA|ALBERT|DOMINIC|II|Defendant|292004CF008564000AHC||FELONY BURGLARY|F|Tharpe, Chet A.|05/05/2004|CLOSED|07/15/2004|M|11101 SUMMER DR||TAMPA|FL|33624|White|11/05/1983|1|F3|810024B|810024B BURGLARY OF A CONVEYANCE|05/05/2004|NTAW|NT - ADJUDICATION WITHHELD|07/15/2004|||L164020834050|FL|N||||987.00|06/17/2005|N|N|N|N|||||LABRIOLA II, ALBERT; LABRIOLA, ALBERT; LABRIOLA, ALBERT II; LABRIOLA, DOM; LABRIOLA, DOMINICK| Circuit Court||LABRIT|CONRADO|E||Defendant|292008CF016040000BHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|08/18/2008|CLOSED|07/22/2009|M|9134 TUDOR DR APT 208||TAMPA|FL|33615|White|08/03/1958|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|08/18/2008|NOLP|NOLLE PROSSED|07/22/2009|||L163105582830|FL|N||||7.00|02/28/2024|N|N|N|N|||||| Circuit Court||LABRIT|CONRADO|E||Defendant|292008CF016040000BHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|08/18/2008|CLOSED|07/22/2009|M|9134 TUDOR DR APT 208||TAMPA|FL|33615|White|08/03/1958|2|M1|810091A2A|810091A2A TRESPASS ON PROP OTHER THAN STRUCTURE OR CONVE|08/18/2008|NOLP|NOLLE PROSSED|07/22/2009|||L163105582830|FL|N||||7.00|02/28/2024|N|N|N|N|||||| Circuit Court||LABRIT|CONRADO|E||Defendant|292008CF016041000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|08/18/2008|CLOSED|11/06/2008|M|9134 TUDOR DR APT 208||TAMPA|FL|33615|White|08/03/1958|2|M1|810091|810091 TRES. ON PROP. OTHER THAN STRUCT. OR CONVEY.|08/18/2008|CONS|CONSOLIDATED CASE|11/04/2008|||L163105582830|FL|N||||||N|N|N|N|||||| Circuit Court||LABRIT|CONRADO|E||Defendant|292008CF016041000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|08/18/2008|CLOSED|11/06/2008|M|9134 TUDOR DR APT 208||TAMPA|FL|33615|White|08/03/1958|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|08/18/2008|CONS|CONSOLIDATED CASE|11/04/2008|||L163105582830|FL|N||||||N|N|N|N|||||| Circuit Court||LABRIT|YASMANY|||Defendant|292008CF015657000BHC||FELONY BURGLARY|F|Tharpe, Chet A.|08/13/2008|CLOSED|07/22/2009|M|9134 TUDOR DR APT 208||TAMPA|FL|33615|White|01/13/1988|1|M1|810091A2A|810091A2A TRESPASS ON PROP OTHER THAN STRUCTURE OR CONVE|08/13/2008|ADJG|NT - ADJUDGED GUILTY|07/22/2009|||L163960880130|FL|N||||||N|N|N|N||||||250.00 Circuit Court||LABRIT|YASMANY|||Defendant|292008CF015657000BHC||FELONY BURGLARY|F|Tharpe, Chet A.|08/13/2008|CLOSED|07/22/2009|M|9134 TUDOR DR APT 208||TAMPA|FL|33615|White|01/13/1988|2|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|08/13/2008|NOLP|NOLLE PROSSED|07/22/2009|||L163960880130|FL|N||||||N|N|N|N||||||250.00 Circuit Court||LABRIT|YASMANY|||Defendant|292008CF015658000AHC||FELONY BURGLARY|O|Heinrich, Walter R|08/13/2008|CLOSED|09/16/2008|M|9134 TUDOR DR APT 208||TAMPA|FL|33615|White|01/13/1988|1|F3|810021B4A|810021B4A BURGLARY OF AN UNOCCUPIED STRUCTURE|08/13/2008|CONS|CONSOLIDATED CASE|09/15/2008|||L163960880130|FL|N||||||N|N|N|N|||||| Circuit Court||LABRIT|YASMANY|||Defendant|292008CF015658000AHC||FELONY BURGLARY|O|Heinrich, Walter R|08/13/2008|CLOSED|09/16/2008|M|9134 TUDOR DR APT 208||TAMPA|FL|33615|White|01/13/1988|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|08/13/2008|CONS|CONSOLIDATED CASE|09/15/2008|||L163960880130|FL|N||||||N|N|N|N|||||| Circuit Court||LABRIT|YASMANY|||Defendant|292008CF016040000CHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|08/18/2008|CLOSED|07/22/2009|M|9134 TUDOR DR APT 208||TAMPA|FL|33615|White|01/13/1988|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|08/18/2008|NOLP|NOLLE PROSSED|07/22/2009|||L163960880130|FL|N||||||N|N|N|N||||||230.00 Circuit Court||LABRIT|YASMANY|||Defendant|292008CF016040000CHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|08/18/2008|CLOSED|07/22/2009|M|9134 TUDOR DR APT 208||TAMPA|FL|33615|White|01/13/1988|2|M1|810091A2A|810091A2A TRESPASS ON PROP OTHER THAN STRUCTURE OR CONVE|08/18/2008|ADJG|NT - ADJUDGED GUILTY|07/22/2009|||L163960880130|FL|N||||||N|N|N|N||||||230.00 Circuit Court||LABRIT|YASMANY|||Defendant|292008CF016042000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|08/18/2008|CLOSED|11/06/2008|M|9134 TUDOR DR APT 208||TAMPA|FL|33615|White|01/13/1988|2|M1|810091A2A|810091A2A TRESPASS ON PROP OTHER THAN STRUCTURE OR CONVE|08/18/2008|CONS|CONSOLIDATED CASE|11/04/2008|||L163960880130|FL|N||||||N|N|N|N|||||| Circuit Court||LABRIT|YASMANY|||Defendant|292008CF016042000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|08/18/2008|CLOSED|11/06/2008|M|9134 TUDOR DR APT 208||TAMPA|FL|33615|White|01/13/1988|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|08/18/2008|CONS|CONSOLIDATED CASE|11/04/2008|||L163960880130|FL|N||||||N|N|N|N|||||| Circuit Court||LABRIT|YASMANY|||Defendant|292008CF016771000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|08/28/2008|CLOSED|07/22/2009|M|9134 TUDOR DR APT 208||TAMPA|FL|33615|White|01/13/1988|1|M1|810091A2A|810091A2A TRESPASS ON PROP OTHER THAN STRUCTURE OR CONVE|08/10/2008|ADJG|NT - ADJUDGED GUILTY|07/22/2009|||L163960880130|FL|N||||||N|N|N|N||||||250.00 Circuit Court||LABRIT|YASMANY|||Defendant|292012CF002168000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|02/07/2012|CLOSED|11/05/2012|M|9134 TUDOR DR APT 208||TAMPA|FL|33615|White|01/13/1988|1|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|12/20/2011|ADJG|NT - ADJUDGED GUILTY|11/05/2012|||L163960880130|FL|N||||2735.89||N|N|N|N||||||270.00 Circuit Court||LABRUM|PAMELA|||Defendant|291999CF010600000AHC||FELONY BURGLARY|O||06/19/1999|CLOSED|07/02/1999|F|4107 KIMBER RAE CT||PLANT CITY|FL|33565|White|10/26/1956|3|M1|81008|SEE DOCKET OR CASE FILE FOR CHARGES|06/11/1999|REDU|REDUCED TO COUNTY COURT|07/02/1999|||L165664568860|FL|N||||||N|N|N|N|||||DIXON, PAMELA A| Circuit Court||LABRUM|PAMELA|||Defendant|291999CF010600000AHC||FELONY BURGLARY|O||06/19/1999|CLOSED|07/02/1999|F|4107 KIMBER RAE CT||PLANT CITY|FL|33565|White|10/26/1956|2|M2|80613|SEE DOCKET OR CASE FILE FOR CHARGES|06/11/1999|REDU|REDUCED TO COUNTY COURT|07/02/1999|||L165664568860|FL|N||||||N|N|N|N|||||DIXON, PAMELA A| Circuit Court||LABRUM|PAMELA|||Defendant|291999CF010600000AHC||FELONY BURGLARY|O||06/19/1999|CLOSED|07/02/1999|F|4107 KIMBER RAE CT||PLANT CITY|FL|33565|White|10/26/1956|1|F2|81002|SEE DOCKET OR CASE FILE FOR CHARGES|06/11/1999|NTNINF|NT - NO INFORMATION FILED|07/02/1999|||L165664568860|FL|N||||||N|N|N|N|||||DIXON, PAMELA A| Circuit Court||LABRUZZO|COLETTE|MARIE||Defendant|292002CF013550000AHC||FELONY CRIMES AGAINST A PERSON|E|Fuente, William|08/21/2002|Close of ReOpen|07/07/2003|F|1307 SE 2ND CT||FT LAUDERDALE|FL|33301|White|07/12/1977|1|M2|316061|316061 LEAVING THE SCENE OF A CRASH|08/21/2002|ADJG|NT - ADJUDGED GUILTY|07/07/2003|||L162113777520|FL|N||||263.00||N|N|N|N||||||90.00 Circuit Court||LABRUZZO|COLETTE|MARIE||Defendant|292002CF013550000AHC||FELONY CRIMES AGAINST A PERSON|E|Fuente, William|08/21/2002|Close of ReOpen|07/07/2003|F|1307 SE 2ND CT||FT LAUDERDALE|FL|33301|White|07/12/1977|2|M2|322.34(2)a|322.34(2)a DRIVING W/LICENSE CANC, SUSP, OR REVOKED|08/21/2002|ADJG|NT - ADJUDGED GUILTY|07/07/2003|||L162113777520|FL|N||||263.00||N|N|N|N||||||90.00 Circuit Court||LABRUZZO|COLETTE|MARIE||Defendant|292002CF013550000AHC||FELONY CRIMES AGAINST A PERSON|E|Fuente, William|08/21/2002|Close of ReOpen|07/07/2003|F|1307 SE 2ND CT||FT LAUDERDALE|FL|33301|White|07/12/1977|3|M2|320.02(1)|320.02(1) OPERATING UNREGISTERED VEHICLE|08/21/2002|ADJG|NT - ADJUDGED GUILTY|07/07/2003|||L162113777520|FL|N||||263.00||N|N|N|N||||||90.00 Circuit Court||LABS|JODY|MICHAEL||Defendant|291991CF005398000AHC||FELONY THEFT FORGERY FRAUD|G||04/11/1991|CLOSED|09/04/1991|M|AT LARGE||XXXXXXXXXXXXXXX|FL|NI|White|08/30/1972|3|M2|316192|316192 RECKLESS DRIVING|04/11/1991|NTAW|NT - ADJUDICATION WITHHELD|09/04/1991|||||N||||||N|N|N|N|||||LABS, JODY| Circuit Court||LABS|JODY|MICHAEL||Defendant|291991CF005398000AHC||FELONY THEFT FORGERY FRAUD|G||04/11/1991|CLOSED|09/04/1991|M|AT LARGE||XXXXXXXXXXXXXXX|FL|NI|White|08/30/1972|5|M2|32203|SEE DOCKET OR CASE FILE FOR CHARGES|04/11/1991|NTAW|NT - ADJUDICATION WITHHELD|09/04/1991|||||N||||||N|N|N|N|||||LABS, JODY| Circuit Court||LABS|JODY|MICHAEL||Defendant|291991CF005398000AHC||FELONY THEFT FORGERY FRAUD|G||04/11/1991|CLOSED|09/04/1991|M|AT LARGE||XXXXXXXXXXXXXXX|FL|NI|White|08/30/1972|2|M2|8120142D|SEE DOCKET OR CASE FILE FOR CHARGES|04/11/1991|NTAW|NT - ADJUDICATION WITHHELD|09/04/1991|||||N||||||N|N|N|N|||||LABS, JODY| Circuit Court||LABS|JODY|MICHAEL||Defendant|291991CF005398000AHC||FELONY THEFT FORGERY FRAUD|G||04/11/1991|CLOSED|09/04/1991|M|AT LARGE||XXXXXXXXXXXXXXX|FL|NI|White|08/30/1972|1|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|04/11/1991|NTAW|NT - ADJUDICATION WITHHELD|09/04/1991|||||N||||||N|N|N|N|||||LABS, JODY| Circuit Court||LABS|JODY|MICHAEL||Defendant|291991CF005398000AHC||FELONY THEFT FORGERY FRAUD|G||04/11/1991|CLOSED|09/04/1991|M|AT LARGE||XXXXXXXXXXXXXXX|FL|NI|White|08/30/1972|4|M1|3161935|SEE DOCKET OR CASE FILE FOR CHARGES|04/11/1991|NTAW|NT - ADJUDICATION WITHHELD|09/04/1991|||||N||||||N|N|N|N|||||LABS, JODY| Circuit Court||LACAGNINA|GEORGE|A||Defendant|291994CF013061000AHC||FELONY DRUG OFFENSE|Y||10/13/1994|CLOSED|09/24/1996|M|2511 W COLUMBUS DR||TAMPA|FL|33607|White|06/22/1969|1|F3|893136A|893136A POSSESSION|10/12/1994|PTAF|PRE-TRIAL ACCEPTANCE|04/20/1995|||L225301692220|FL|N||||||N|N|N|N|||||LACAGNINA, GEORGE ANTHONY|342.00 Circuit Court||LACAGNINA|GEORGE|A||Defendant|291996CF019210000AHC||FELONY BURGLARY|F|Tharpe, Chet A.|12/16/1996|Close of ReOpen|11/14/2002|M|2511 W COLUMBUS DR||TAMPA|FL|33607|White|06/22/1969|2|F3|8120142D|8120142D FELONY PETIT THEFT|10/30/1996|NOLP|NOLLE PROSSED|04/17/1997|||L225301692220|FL|N||||||N|N|N|N|||||LACAGNINA, GEORGE ANTHONY|463.00 Circuit Court||LACAGNINA|GEORGE|A||Defendant|291996CF019210000AHC||FELONY BURGLARY|F|Tharpe, Chet A.|12/16/1996|Close of ReOpen|11/14/2002|M|2511 W COLUMBUS DR||TAMPA|FL|33607|White|06/22/1969|1|F2|810023|810023 BURGLARY OF A DWELLING|10/30/1996|ADJG|NT - ADJUDGED GUILTY|11/14/2002|||L225301692220|FL|N||||||N|N|N|N|||||LACAGNINA, GEORGE ANTHONY|463.00 Circuit Court||LACAGNINA|GEORGE|A||Defendant|291996CF019210000AHC||FELONY BURGLARY|F|Tharpe, Chet A.|12/16/1996|Close of ReOpen|11/14/2002|M|2511 W COLUMBUS DR||TAMPA|FL|33607|White|06/22/1969|3|F2|8120191|8120191 DEALING IN STOLEN PROPERTY|10/30/1996|ADJG|NT - ADJUDGED GUILTY|11/14/2002|||L225301692220|FL|N||||||N|N|N|N|||||LACAGNINA, GEORGE ANTHONY|463.00 Circuit Court||LACAGNINA|GEORGE|A||Defendant|291996CF019210000AHC||FELONY BURGLARY|F|Tharpe, Chet A.|12/16/1996|Close of ReOpen|11/14/2002|M|2511 W COLUMBUS DR||TAMPA|FL|33607|White|06/22/1969|4|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|10/30/1996|NTNINF|NT - NO INFORMATION FILED|01/29/1997|||L225301692220|FL|N||||||N|N|N|N|||||LACAGNINA, GEORGE ANTHONY|463.00 Circuit Court||LACAGNINA|GEORGE|A||Defendant|291996CF019210000AHC||FELONY BURGLARY|F|Tharpe, Chet A.|12/16/1996|Close of ReOpen|11/14/2002|M|2511 W COLUMBUS DR||TAMPA|FL|33607|White|06/22/1969|5|F2|8120191|SEE DOCKET OR CASE FILE FOR CHARGES|10/30/1996|NTNINF|NT - NO INFORMATION FILED|01/29/1997|||L225301692220|FL|N||||||N|N|N|N|||||LACAGNINA, GEORGE ANTHONY|463.00 Circuit Court||LACAGNINA|GEORGE|A||Defendant|291996CF019362000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|12/20/1996|Close of ReOpen|11/14/2002|M|2511 W COLUMBUS DR||TAMPA|FL|33607|White|06/22/1969|1|F2|8120191|8120191 DEALING IN STOLEN PROPERTY|08/26/1996|ADJG|NT - ADJUDGED GUILTY|11/14/2002|||L225301692220|FL|N||||||N|N|N|N|||||LACAGNINA, GEORGE ANTHONY|311.00 Circuit Court||LACAGNINA|GEORGE|A||Defendant|292000CF000140000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|01/04/2000|CLOSED|02/18/2000|M|2511 W COLUMBUS DR||TAMPA|FL|33607|White|06/22/1969|1|F3|91813|91813 TAMPER WITH OR FABRICATE PHYSICAL EVIDENCE|01/03/2000|NTLOR|NT - LETTER OF RELEASE|02/21/2000|||L225301692220|FL|N||||||N|N|N|N|||||LACAGNINA, GEORGE ANTHONY| Circuit Court||LACAGNINA|GEORGE|A||Defendant|292000CF000140000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|01/04/2000|CLOSED|02/18/2000|M|2511 W COLUMBUS DR||TAMPA|FL|33607|White|06/22/1969|2|M1|84302|84302 OBST/OPPOS AN OFFICER W/O VIO|01/03/2000|NTLOR|NT - LETTER OF RELEASE|02/21/2000|||L225301692220|FL|N||||||N|N|N|N|||||LACAGNINA, GEORGE ANTHONY| Circuit Court||LACAGNINA|GEORGE|A||Defendant|292000CF000140000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|01/04/2000|CLOSED|02/18/2000|M|2511 W COLUMBUS DR||TAMPA|FL|33607|White|06/22/1969|3|F3|89313|89313 POSSESSION|01/03/2000|NTLOR|NT - LETTER OF RELEASE|02/21/2000|||L225301692220|FL|N||||||N|N|N|N|||||LACAGNINA, GEORGE ANTHONY| Circuit Court||LACAGNINA|RICHARD|ANTHONY J||Defendant|292004CF015780000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|08/20/2004|CLOSED|10/11/2004|M|8103 N THATCHER AV||TAMPA|FL|33613|White|09/04/1977|2|M1|784031AB|784031AB BATTERY (DOMESTIC VIOLENCE)|08/20/2004|NTLOR|NT - LETTER OF RELEASE|10/11/2004|||L225741773240|FL|N||||||N|N|N|N|||||LACAGNINA JR., RICHARD ANTHONY; LACAGNINA, RICHARD ANTHONY|40.00 Circuit Court||LACAGNINA|RICHARD|ANTHONY J||Defendant|292004CF015780000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|08/20/2004|CLOSED|10/11/2004|M|8103 N THATCHER AV||TAMPA|FL|33613|White|09/04/1977|1|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|08/20/2004|NTLOR|NT - LETTER OF RELEASE|10/11/2004|||L225741773240|FL|N||||||N|N|N|N|||||LACAGNINA JR., RICHARD ANTHONY; LACAGNINA, RICHARD ANTHONY|40.00 Circuit Court||LACAGNINA|RICHARD|ANTHONY J||Defendant|292016CF015575000AHC||FELONY CRIMES AGAINST A PERSON|A|Twine Thomas, Barbara|11/05/2016|CLOSED|06/27/2018|M|18030 BENES ROUSH RD||MASARYKTOWN|FL|34604|White|09/04/1977|1|M1|784031|784031-BATT1102 (MF) BATTERY DOMESTIC VIOLENCE|11/04/2016|NTNOLP|NT - NOLLE PROSSED|06/27/2018|||L225741773240|FL|N||||18.00||N|N|N|N|||||LACAGNINA JR., RICHARD ANTHONY; LACAGNINA, RICHARD ANTHONY|100.00 Circuit Court||LACAGNINA|RICHARD|ANTHONY J||Defendant|292016CF015575000AHC||FELONY CRIMES AGAINST A PERSON|A|Twine Thomas, Barbara|11/05/2016|CLOSED|06/27/2018|M|18030 BENES ROUSH RD||MASARYKTOWN|FL|34604|White|09/04/1977|2|F3|7840412A|7840412A-BATT7016 (FT) DOMESTIC BATTERY BY STRANGULATION|11/04/2016|NTNOLP|NT - NOLLE PROSSED|06/27/2018|||L225741773240|FL|N||||18.00||N|N|N|N|||||LACAGNINA JR., RICHARD ANTHONY; LACAGNINA, RICHARD ANTHONY|100.00 Circuit Court||LACAN|DESMINE|||Defendant|292021CF015184000AHC||FELONY OTHER FELONY|C|Marlewski, Christine Ann|12/15/2021|CLOSED|10/03/2023|M|1250 SKIPPER RD #93||TAMPA|FL|33613|Black|05/02/2003|1|F3|790.01(2)|790012-WEAP1000 (FT) CARRYING CONCEALED FIREARM|12/14/2021|SCFD|STATE CLOSED FILE DIVERSION|02/09/2022|||L250160031620|FL|N||||||N|N|N|N||||||903.00 Circuit Court||LACAN|DESMINE|||Defendant|292021CF015184000AHC||FELONY OTHER FELONY|C|Marlewski, Christine Ann|12/15/2021|CLOSED|10/03/2023|M|1250 SKIPPER RD #93||TAMPA|FL|33613|Black|05/02/2003|1|F3|790.01(2)|790012-WEAP1000 (FT) CARRYING CONCEALED FIREARM|12/14/2021|DALF|DIVERSION ACCEPTANCE LETTER FILED|02/16/2022|||L250160031620|FL|N||||||N|N|N|N||||||903.00 Circuit Court||LACAN|DESMINE|||Defendant|292021CF015184000AHC||FELONY OTHER FELONY|C|Marlewski, Christine Ann|12/15/2021|CLOSED|10/03/2023|M|1250 SKIPPER RD #93||TAMPA|FL|33613|Black|05/02/2003|1|F3|790.01(2)|790012-WEAP1000 (FT) CARRYING CONCEALED FIREARM|12/14/2021|NONE|NONE|06/20/2023|||L250160031620|FL|N||||||N|N|N|N||||||903.00 Circuit Court||LACAN|DESMINE|||Defendant|292021CF015184000AHC||FELONY OTHER FELONY|C|Marlewski, Christine Ann|12/15/2021|CLOSED|10/03/2023|M|1250 SKIPPER RD #93||TAMPA|FL|33613|Black|05/02/2003|1|F3|790.01(2)|790012-WEAP1000 (FT) CARRYING CONCEALED FIREARM|12/14/2021|NTAW|NT - ADJUDICATION WITHHELD|07/13/2023|||L250160031620|FL|N||||||N|N|N|N||||||903.00 Circuit Court||LACAN|DESMINE|||Defendant|292021CF015184000AHC||FELONY OTHER FELONY|C|Marlewski, Christine Ann|12/15/2021|CLOSED|10/03/2023|M|1250 SKIPPER RD #93||TAMPA|FL|33613|Black|05/02/2003|1|F3|790.01(2)|790012-WEAP1000 (FT) CARRYING CONCEALED FIREARM|12/14/2021|ADJG|NT - ADJUDGED GUILTY|10/03/2023|||L250160031620|FL|N||||||N|N|N|N||||||903.00 Circuit Court||LACAN|DESMINE|||Defendant|292023CF009071000AHC||FELONY OTHER FELONY|C|Marlewski, Christine Ann|06/16/2023|CLOSED|07/13/2023|M|1250 SKIPPER RD||TAMPA|FL|33613|Black|05/02/2003|1|F3|790.01(2)|790012-WEAP1000 (FT) CARRYING CONCEALED FIREARM|06/15/2023|NTNOLP|NT - NOLLE PROSSED|07/13/2023|||L250160031620|FL|N||||||N|N|N|N||||||50.00 Circuit Court||LACAN|DESMINE|||Defendant|292023CF012749000AHC||FELONY OTHER FELONY|C|Marlewski, Christine Ann|08/21/2023|CLOSED|10/03/2023|M|1250 SKIPPER RD||TAMPA|FL|33612|Black|05/02/2003|2|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|08/20/2023|ADJG|NT - ADJUDGED GUILTY|10/03/2023|||L250160031620|FL|N||||||N|N|N|N||||||689.00 Circuit Court||LACAN|DESMINE|||Defendant|292023CF012749000AHC||FELONY OTHER FELONY|C|Marlewski, Christine Ann|08/21/2023|CLOSED|10/03/2023|M|1250 SKIPPER RD||TAMPA|FL|33612|Black|05/02/2003|3|F3|790.01(2)|790012-WEAP1000 (FT) CARRYING CONCEALED FIREARM|08/20/2023|ADJG|NT - ADJUDGED GUILTY|10/03/2023|||L250160031620|FL|N||||||N|N|N|N||||||689.00 Circuit Court||LACAN|DESMINE|||Defendant|292023CF012749000AHC||FELONY OTHER FELONY|C|Marlewski, Christine Ann|08/21/2023|CLOSED|10/03/2023|M|1250 SKIPPER RD||TAMPA|FL|33612|Black|05/02/2003|1|F2|790.23(1)b|790231B-WEAP7007 (FS) FELON IN POSSESSION OF FIREARM JUVENILE CONVICTION|08/20/2023|NTNINF|NT - NO INFORMATION FILED|09/08/2023|||L250160031620|FL|N||||||N|N|N|N||||||689.00 Circuit Court||LACASSE|LUIS|A||Defendant|292001CF013760000AHC||FELONY THEFT FORGERY FRAUD|F|Timmerman, Wayne S|09/06/2001|Close of ReOpen|10/19/2006|M|2901 BEACHWOOD BLVD|APT E103|JACKSONVILLE|FL|32246-|White|06/24/1980|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|09/05/2001|NTAW|NT - ADJUDICATION WITHHELD|11/26/2002|||L220521602240|FL|N||||893.00||N|N|N|N|||||LACASSE, LOUIS; LACASSE, LOUIS ARENZIBIA; LACASSE, LUIS ARENCIBIA, JR|40.00 Circuit Court||LACASSE|LUIS|A||Defendant|292002CF016379000AHC||FELONY CRIMES AGAINST A PERSON|F|Tharpe, Chet A.|10/05/2002|Close of ReOpen|08/03/2004|M|2901 BEACHWOOD BLVD|APT E103|JACKSONVILLE|FL|32246-|White|06/24/1980|1|F2|7840451A2|7840451A2 AGGRAVATED BATTERY DEADLY WEAPON|10/05/2002|NTAW|NT - ADJUDICATION WITHHELD|07/07/2003|||L220521602240|FL|N||||||N|N|N|N|||||LACASSE, LOUIS; LACASSE, LOUIS ARENZIBIA; LACASSE, LUIS ARENCIBIA, JR|914.00 Circuit Court||LACASTRO|JONATHAN|A||Defendant|292022CF012627000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|09/16/2022|CLOSED|11/30/2022|M|1509 HIGH STREET||ERIE|PA|16509|White|02/22/1980|1|M1|784.03(1)/741.28|784031 - DVST0001 (MF) BATTERY|09/10/2022|NTLOR|NT - LETTER OF RELEASE|11/30/2022|||25151454|PA|N||||||N|N|N|N|||||| Circuit Court||LACASTRO|JONATHAN|A||Defendant|292022CF012627000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|09/16/2022|CLOSED|11/30/2022|M|1509 HIGH STREET||ERIE|PA|16509|White|02/22/1980|2|FP|787011A2|787011A2-KIDN2000 (FP) KIDNAPPING COMMIT FELONY|09/10/2022|NTLOR|NT - LETTER OF RELEASE|11/30/2022|||25151454|PA|N||||||N|N|N|N|||||| Circuit Court||LACATA|TONY|||Defendant|291979CF004108000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|06/25/2010|CLOSED|06/25/2010|N|UNKNOWN||UNKNOWN|FL|00000-|Unavailable||1|NN|ADDENDU|ADDENDU SEE HISTORY FICHE/FILM FOR CHARGE DETAIL|06/25/2010|NOLP|NOLLE PROSSED|06/24/2010|||||N||||||N|N|N|N|||||| Circuit Court||LACAVA|DAMON|BLAIR||Defendant|292012CF017715000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|12/09/2012|CLOSED|01/31/2013|M|8516 WOODALL COURT||TAMPA|FL|33615|White|03/14/1975|2|M2|8120143A|8120143A PETIT THEFT ($100 OR LESS)|12/09/2012|REDU|REDUCED TO COUNTY COURT|01/31/2013|||L210162750941|FL|N||||||N|N|N|N|||||LACAVA, DAMON BLAIR; LACAVA, DAMON BLAIRS| Circuit Court||LACAVA|DAMON|BLAIR||Defendant|292012CF017715000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|12/09/2012|CLOSED|01/31/2013|M|8516 WOODALL COURT||TAMPA|FL|33615|White|03/14/1975|1|F3|812.015(7)|812.015(7) POSSESS OR USE OF ANTISHOPLIFTING DEVICE|12/09/2012|NTNINF|NT - NO INFORMATION FILED|01/31/2013|||L210162750941|FL|N||||||N|N|N|N|||||LACAVA, DAMON BLAIR; LACAVA, DAMON BLAIRS| Circuit Court||LACE|GLEN|STACY||Defendant|291994CF010944000AHC||FELONY DRUG OFFENSE|C||08/28/1994|CLOSED|09/06/1996|M|1820 E 4TH AVE||TAMPA|FL|33602|White|10/19/1965|2|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|08/28/1994|NTAW|NT - ADJUDICATION WITHHELD|12/21/1994|||L200297653790|FL|N||||||N|N|N|N|||||| Circuit Court||LACE|GLEN|STACY||Defendant|291994CF010944000AHC||FELONY DRUG OFFENSE|C||08/28/1994|CLOSED|09/06/1996|M|1820 E 4TH AVE||TAMPA|FL|33602|White|10/19/1965|1|F3|89313|SEE DOCKET OR CASE FILE FOR CHARGES|08/28/1994|NTAW|NT - ADJUDICATION WITHHELD|12/21/1994|||L200297653790|FL|N||||||N|N|N|N|||||| Circuit Court||LACEFIELD|MARIO|||Defendant|292015CF012174000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|08/23/2015|CLOSED|09/04/2015|M|8609 MALLARD RESERVE DR |APT 101|Tampa|FL|33614|Unavailable|01/15/1957|1|F3|784.048(3)|7840483-ASSA6001 (FT) AGGRAVATED STALKING|08/23/2015|REDU|REDUCED TO COUNTY COURT|09/04/2015|||L214545570150|FL|N||||||N|N|N|N|||||LACEFIELD, MARIO E; LACEFIELD, MARIO EDMUND| Circuit Court||LACEN SANJURJO|YESENIA|MARGARITA||Defendant|292021CF009104000AHC||FELONY CRIMES AGAINST A PERSON|E|Kiser, Mark D|07/27/2021|CLOSED|05/11/2023|F|1611 ELK SPRING DR||BRANDON|FL|33511|Hispanic|06/27/1986|2|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|07/20/2021|ADJG|NT - ADJUDGED GUILTY|02/22/2022|||L252973867270|FL|N||||1053.00||N|N|N|N||||||50.00 Circuit Court||LACEN SANJURJO|YESENIA|MARGARITA||Defendant|292022CF017612000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|12/30/2022|CLOSED|05/11/2023|F|1611 ELK SPRING DR||BRANDON|FL|33511|Black|06/27/1986|1|F3|893132A2|893132A2-DRUG2608 (FT) PURCHASE OF CANNABIS|12/29/2022|ADJG|NT - ADJUDGED GUILTY|05/11/2023|||L252973867270|FL|N||||||N|N|N|N|||||LACENSANJURJO, YESENIA|598.00 Circuit Court||LACEN SANJURJO|YESENIA|MARGARITA||Defendant|292022CF017612000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|12/30/2022|CLOSED|05/11/2023|F|1611 ELK SPRING DR||BRANDON|FL|33511|Black|06/27/1986|2|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|12/29/2022|NTNINF|NT - NO INFORMATION FILED|01/12/2023|||L252973867270|FL|N||||||N|N|N|N|||||LACENSANJURJO, YESENIA|598.00 Circuit Court||LACEN SANJURJO|YESENIA|MARGARITA||Defendant|292022CF017612000AHC|AHBUY7E|FELONY DRUG OFFENSE|E|Kiser, Mark D|12/30/2022|CLOSED|05/11/2023|F|1611 ELK SPRING DR||BRANDON|FL|33511|Black|06/27/1986|3|M2|322.34(2)a|322342A-TRAF6075 (MS) DRIVING WITH LICENSE CANC SUSP OR REVOKED|12/29/2022|ADJG|NT - ADJUDGED GUILTY|05/11/2023|Hillsborough County Sheriff's Office|COTE, ROBERT|L252973867270|FL|N||||||N|N|N|N|KUBY83|FL|||LACENSANJURJO, YESENIA|598.00 Circuit Court||LACERRA|STEPHANIE|NICOLE||Defendant|292011CF005299000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|04/06/2011|Close of ReOpen|10/25/2012|F|1081 NODDING SHADE DR||BROOKSVILLE|FL|34604|White|02/09/1990|2|F3|893137A8|893137A8 OBTAIN CONTROLLED SUBSTANCE FROM PHYSICIAN BY|08/31/2010|NTAW|NT - ADJUDICATION WITHHELD|11/28/2011|||L260794905490|FL|N||||560.00||N|N|N|N||||||250.00 Circuit Court||LACERRA|STEPHANIE|NICOLE||Defendant|292011CF005299000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|04/06/2011|Close of ReOpen|10/25/2012|F|1081 NODDING SHADE DR||BROOKSVILLE|FL|34604|White|02/09/1990|1|F3|893137A8|893137A8 OBTAIN CONTROLLED SUBSTANCE FROM PHYSICIAN BY|07/23/2010|NTAW|NT - ADJUDICATION WITHHELD|11/28/2011|||L260794905490|FL|N||||560.00||N|N|N|N||||||250.00 Circuit Court||LACEY|ADRIAN|LYNN||Defendant|292006CF019589000AHC||FELONY CRIMES AGAINST A PERSON|A|Sleet, Daniel H|09/24/2006|Close of ReOpen|08/06/2007|M|1407 OAK VALLEY DR||SEFFNER|FL|33584|White|03/13/1973|2|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|09/24/2006|ADJG|NT - ADJUDGED GUILTY|03/28/2007|||L200012730930|FL|N||||202.00||N|N|N|N||||||392.00 Circuit Court||LACEY|ADRIAN|LYNN||Defendant|292006CF019589000AHC||FELONY CRIMES AGAINST A PERSON|A|Sleet, Daniel H|09/24/2006|Close of ReOpen|08/06/2007|M|1407 OAK VALLEY DR||SEFFNER|FL|33584|White|03/13/1973|1|F3|78702|78702 FALSE IMPRISONMENT|09/24/2006|NOLP|NOLLE PROSSED|03/28/2007|||L200012730930|FL|N||||202.00||N|N|N|N||||||392.00 Circuit Court||LACEY|ANGELA|MARIA||Defendant|292024CF002436000AHC|AIUK12E|FELONY OTHER FELONY|G|Fuson, Robin F|02/16/2024|Open|02/16/2024|F|5110 S MANHATTAN AVE #2311||TAMPA|FL|33611|White|02/13/1976|2|M1|316193(9)1|31619391-TRAF1076 (MF) REFUSAL TO SUBMIT TO TESTING|02/15/2024||||Tampa Police Department|SNAGGS, SHELDON|L200013765530|FL|N||||||N|N|N|N|DV8466U|FL||||50.00 Circuit Court||LACEY|ANGELA|MARIA||Defendant|292024CF002436000AHC|AF0FI9E|FELONY OTHER FELONY|G|Fuson, Robin F|02/16/2024|Open|02/16/2024|F|5110 S MANHATTAN AVE #2311||TAMPA|FL|33611|White|02/13/1976|1|M2|316.193(1)|3161931-TRAF1012 (MS) DRIVING UNDER THE INFLUENCE|02/15/2024||||Tampa Police Department|SNAGGS, SHELDON|L200013765530|FL|N||||||N|N|N|N|DV8466U|FL||||50.00 Circuit Court||LACEY|ANGELA|MARIA||Defendant|292024CF002436000AHC|AIUK13E|FELONY OTHER FELONY|G|Fuson, Robin F|02/16/2024|Open|02/16/2024|F|5110 S MANHATTAN AVE #2311||TAMPA|FL|33611|White|02/13/1976|3|F3|31619351|31619351-TRAF3039 (FT) FLEEING AND ATTEMPTING TO ELUDE A POLICE OFFIC|02/15/2024||||Tampa Police Department|SNAGGS, SHELDON|L200013765530|FL|N||||||N|N|N|N|DV8466U|FL||||50.00 Circuit Court||LACEY|ANGELIA|R||Defendant|292017CF003079000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|02/26/2017|CLOSED|06/27/2017|F|AT LARGE||TAMPA|FL|00000|Black|06/18/1968|2|F3|784031A|784031A-BATT1010 (FT) BATTERY ON A LAW ENFORCEMENT OFFICER|02/26/2017|NTNINF|NT - NO INFORMATION FILED|03/08/2017|||200016687736|NY|N||||||N|N|N|N||||||722.00 Circuit Court||LACEY|ANGELIA|R||Defendant|292017CF003079000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|02/26/2017|CLOSED|06/27/2017|F|AT LARGE||TAMPA|FL|00000|Black|06/18/1968|1|M1|784031|784031-BATT1100 (MF) BATTERY|02/26/2017|ADJG|NT - ADJUDGED GUILTY|06/27/2017|||200016687736|NY|N||||||N|N|N|N||||||722.00 Circuit Court||LACEY|ANGELIA|R||Defendant|292017CF003079000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|02/26/2017|CLOSED|06/27/2017|F|AT LARGE||TAMPA|FL|00000|Black|06/18/1968|3|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|02/26/2017|ADJG|NT - ADJUDGED GUILTY|06/27/2017|||200016687736|NY|N||||||N|N|N|N||||||722.00 Circuit Court||LACEY|ANGELIA|R||Defendant|292017CF003079000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|02/26/2017|CLOSED|06/27/2017|F|AT LARGE||TAMPA|FL|00000|Black|06/18/1968|4|F3|843.01|84301-COPS2002 (FT) RESISTING OFFICER WITH VIOLENCE|02/26/2017|NTNINF|NT - NO INFORMATION FILED|03/08/2017|||200016687736|NY|N||||||N|N|N|N||||||722.00 Circuit Court||LACEY|BERNARD|HENRY||Defendant|291991CF001319000AHC||FELONY DRUG OFFENSE|O||01/27/1991|CLOSED|03/22/1991|M|5653 SAILFISH DRIVE||TAMPA|FL|33612|White|07/07/1962|1|F3|89313|SEE DOCKET OR CASE FILE FOR CHARGES|01/25/1991|NTLOR|NT - LETTER OF RELEASE|03/22/1991|||L200088622470|FL|N||||||N|N|N|N|||||| Circuit Court||LACEY|BERNARD|HENRY||Defendant|291998AP012305000AHC||CONVAPPEALS|E|Holder, Gregory P|07/15/1998|CLOSED|06/21/2000|M|5653 SAILFISH DRIVE||TAMPA|FL|33612|White|07/07/1962|1|NN|1|1 NOTICE OF APPEAL|07/15/1998|CMANA|CONVMANDATE AFFIRMED|06/21/2000|||L200088622470|FL|N||||||N|N|N|N|||||| Circuit Court||LACEY|BERNARD|HENRY||Defendant|291999CF002101000AHC||FELONY CRIMES AGAINST A PERSON|O||02/06/1999|CLOSED|03/01/1999|M|5653 SAILFISH DRIVE||TAMPA|FL|33612|White|07/07/1962|1|F3|32234|SEE DOCKET OR CASE FILE FOR CHARGES|02/05/1999|REDU|REDUCED TO COUNTY COURT|03/01/1999|||L200088622470|FL|N||||||N|N|N|N|||||| Circuit Court||LACEY|BERNARD|HENRY||Defendant|291999CF002101000AHC||FELONY CRIMES AGAINST A PERSON|O||02/06/1999|CLOSED|03/01/1999|M|5653 SAILFISH DRIVE||TAMPA|FL|33612|White|07/07/1962|2|M1|32007|SEE DOCKET OR CASE FILE FOR CHARGES|02/05/1999|NTNINF|NT - NO INFORMATION FILED|03/01/1999|||L200088622470|FL|N||||||N|N|N|N|||||| Circuit Court||LACEY|BILLY|GENE||Defendant|292005CF022715000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|11/18/2005|Close of ReOpen|06/04/2009|M|5103 DACCA DRIVE||TAMPA|FL|33619|White|07/14/1972|1|F3|831.28(2)a|831.28(2)a COUNTERFEIT PAYMENT INSTRUMENT|08/10/2005|NTAW|NT - ADJUDICATION WITHHELD|06/04/2009|||L20006772254|FL|N||||112.00||N|N|N|N|||||LACEY, BILLY|750.00 Circuit Court||LACEY|BILLY|GENE||Defendant|292005CF022715000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|11/18/2005|Close of ReOpen|06/04/2009|M|5103 DACCA DRIVE||TAMPA|FL|33619|White|07/14/1972|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|08/10/2005|NTAW|NT - ADJUDICATION WITHHELD|06/04/2009|||L20006772254|FL|N||||112.00||N|N|N|N|||||LACEY, BILLY|750.00 Circuit Court||LACEY|BILLY|GENE||Defendant|292005CF022715000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|11/18/2005|Close of ReOpen|06/04/2009|M|5103 DACCA DRIVE||TAMPA|FL|33619|White|07/14/1972|3|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|08/10/2005|NTAW|NT - ADJUDICATION WITHHELD|06/04/2009|||L20006772254|FL|N||||112.00||N|N|N|N|||||LACEY, BILLY|750.00 Circuit Court||LACEY|CAMERON|||Defendant|292008CF024085000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|12/11/2008|CLOSED|01/07/2009|M|401 KENNEDY BLVD W APT 511A||TAMPA|FL|33606|White|03/14/1990|1|M2|562.11(1)|562.11(1) POSSESSION OF ALCOHOLIC BEVERAGE BY PERSON UND|12/11/2008|REDU|REDUCED TO COUNTY COURT|01/07/2009|||S92518010|MA|N||||||N|N|N|N|||||HABENSTREET, MICHAEL| Circuit Court||LACEY|CAMERON|||Defendant|292008CF024085000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|12/11/2008|CLOSED|01/07/2009|M|401 KENNEDY BLVD W APT 511A||TAMPA|FL|33606|White|03/14/1990|2|F3|3222121C|3222121C FALSE IDENTIFICATION CARD|12/11/2008|NTNINF|NT - NO INFORMATION FILED|01/07/2009|||S92518010|MA|N||||||N|N|N|N|||||HABENSTREET, MICHAEL| Circuit Court||LACEY|CAROL|LYNN||Defendant|291997CF011704000AHC||FELONY BURGLARY|O||07/25/1997|CLOSED|09/04/1997|F|1814 148TH AVE N||LUTZ|FL|33549|White|01/28/1963|2|M1|78403|SEE DOCKET OR CASE FILE FOR CHARGES|07/23/1997|NTLOR|NT - LETTER OF RELEASE|09/04/1997|||L30011063528|FL|N||||||N|N|N|N|||||| Circuit Court||LACEY|CAROL|LYNN||Defendant|291997CF011704000AHC||FELONY BURGLARY|O||07/25/1997|CLOSED|09/04/1997|F|1814 148TH AVE N||LUTZ|FL|33549|White|01/28/1963|1|F2|81002|SEE DOCKET OR CASE FILE FOR CHARGES|07/23/1997|NTLOR|NT - LETTER OF RELEASE|09/04/1997|||L30011063528|FL|N||||||N|N|N|N|||||| Circuit Court||LACEY|CAROL|LYNN||Defendant|291998AP022053000AHC||CONVAPPEALS|E||12/23/1998|CLOSED|01/23/2000|F|1814 148TH AVE N||LUTZ|FL|33549|White|01/28/1963|1|NN|1|1 NOTICE OF APPEAL|12/23/1998||||||L30011063528|FL|N||||||N|N|N|N|||||| Circuit Court||LACEY|DANIEL|JOSEPH||Defendant|292019CF006961000AHC||FELONY BURGLARY|G|Polo, Melissa M.|05/20/2019|CLOSED|09/05/2019|M|8844 RICHMOND ST |LOT 103|Gibsonton|FL|33534|White|09/29/1976|1|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|05/19/2019|ADJG|NT - ADJUDGED GUILTY|09/05/2019|||L200170763490|FL|N||||702.00|12/17/2020|N|N|N|N|||||LACEY, DANIEL| Circuit Court||LACEY|DANIEL|JOSEPH||Defendant|292019CF006961000AHC||FELONY BURGLARY|G|Polo, Melissa M.|05/20/2019|CLOSED|09/05/2019|M|8844 RICHMOND ST |LOT 103|Gibsonton|FL|33534|White|09/29/1976|2|M1|784.03(1)|784031-BATT1100 (MF) BATTERY|05/19/2019|ADJG|NT - ADJUDGED GUILTY|09/05/2019|||L200170763490|FL|N||||702.00|12/17/2020|N|N|N|N|||||LACEY, DANIEL| Circuit Court||LACEY|DAVID|STEPHEN||Defendant|292000CF005006000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|03/25/2000|Close of ReOpen|01/19/2001|M|1701 SKIPPER RD||TAMPA|FL|33613-|White|01/14/1952|2|M2|320.02(1)|320.02(1) OPERATING UNREGISTERED VEHICLE|03/24/2000|ADJG|NT - ADJUDGED GUILTY|07/24/2000|||L200177520140|FL|N||||133.46||N|N|N|N|||||LACEY, DAVID|122.54 Circuit Court||LACEY|DAVID|STEPHEN||Defendant|292000CF005006000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|03/25/2000|Close of ReOpen|01/19/2001|M|1701 SKIPPER RD||TAMPA|FL|33613-|White|01/14/1952|1|F3|322.341|322.341 DRIVING WHILE LICENSE PERMANENTLY REVOKED|03/24/2000|NTAW|NT - ADJUDICATION WITHHELD|01/19/2001|||L200177520140|FL|N||||133.46||N|N|N|N|||||LACEY, DAVID|122.54 Circuit Court||LACEY|FRANK|DAVID||Defendant|291989CF005572000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|04/12/1989|CLOSED|10/16/2008|M|11380 4TH ST E||TREASURE ISLAND|FL|33706|White|07/09/1965|2|F3|812014|812014 GRAND THEFT|02/06/1989|NTDISM|NT - DISMISSED|10/16/2008|||||N||||||N|N|N|N|||||| Circuit Court||LACEY|FRANK|DAVID||Defendant|291989CF005572000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|04/12/1989|CLOSED|10/16/2008|M|11380 4TH ST E||TREASURE ISLAND|FL|33706|White|07/09/1965|1|F3|8120142C3|8120142C3 GRAND THEFT OF FIREARM|02/06/1989|NTDISM|NT - DISMISSED|10/16/2008|||||N||||||N|N|N|N|||||| Circuit Court||LACEY|GEORGE|ALBERT||Defendant|291987CF006738000AHC||FELONY DRUG OFFENSE|F||06/01/1987|CLOSED|08/19/1987|M|P O BOX 272141||TAMPA|FL|33623|White|09/09/1937|3|F3|8931471BF|SEE DOCKET OR CASE FILE FOR CHARGES|06/01/1987||||||L200301373290|FL|N||||||N|N|N|N|||||| Circuit Court||LACEY|GEORGE|ALBERT||Defendant|291987CF006738000AHC||FELONY DRUG OFFENSE|F||06/01/1987|CLOSED|08/19/1987|M|P O BOX 272141||TAMPA|FL|33623|White|09/09/1937|2|F3|893131FF|SEE DOCKET OR CASE FILE FOR CHARGES|06/01/1987||||||L200301373290|FL|N||||||N|N|N|N|||||| Circuit Court||LACEY|GEORGE|ALBERT||Defendant|291987CF006738000AHC||FELONY DRUG OFFENSE|F||06/01/1987|CLOSED|08/19/1987|M|P O BOX 272141||TAMPA|FL|33623|White|09/09/1937|1|F3|893131EF|SEE DOCKET OR CASE FILE FOR CHARGES|06/01/1987||||||L200301373290|FL|N||||||N|N|N|N|||||| Circuit Court||LACEY|GEORGE||Jr|Defendant|291989CF006732000AHC||FELONY CRIMES AGAINST A PERSON|D||08/21/1989|CLOSED|10/01/1991|M|9216 THATCHER AVE||TAMPA|FL|33614|Unavailable||1|F3|816027|816027 LEAVE SCENE ACCID W/INJ OR DT|04/30/1989|ADJG|NT - ADJUDGED GUILTY|01/19/1990|||L20030163255|FL|N||||||N|N|N|N|||||LACEY, GEORGE ALBERT| Circuit Court||LACEY|GEORGE||Jr|Defendant|291989CF006732000AHC||FELONY CRIMES AGAINST A PERSON|D||08/21/1989|CLOSED|10/01/1991|M|9216 THATCHER AVE||TAMPA|FL|33614|Unavailable||2|F3|3161931|3161931 DUI (FOURTH OR SUBSEQUENT VIO|04/30/1989|ADJG|NT - ADJUDGED GUILTY|01/19/1990|||L20030163255|FL|N||||||N|N|N|N|||||LACEY, GEORGE ALBERT| Circuit Court||LACEY|GEORGE|ALBERT||Defendant|291995CF014124000AHC||FELONY OTHER FELONY|A|Campbell, Lisa D|10/18/1995|Close of ReOpen|01/23/2000|M|P O BOX 272141||TAMPA|FL|33623|White|09/09/1937|1|F3|790012|790012 CARRYING A CONCEALED FIREARM|10/17/1995|NTDISM|NT - DISMISSED|06/14/1996|||L200301373290|FL|N||||||N|N|N|N|||||| Circuit Court||LACEY|JAMES|F||Defendant|||RECREATED CRIMINAL CASE|O|Ward, Laura E|03/21/1988|CLOSED|03/27/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|03/21/1988||||||||N||||||N|N|N|N|||||LACEY, JAMES F, SR| Circuit Court||LACEY|JAMES|F||Defendant|291988CF002483000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|02/20/1988|CLOSED|03/26/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|02/20/1988||||||||N||||||N|N|N|N|||||| Circuit Court||LACEY|JAMES|FRANCIS||Defendant|291989CF000263000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|01/07/1989|CLOSED|01/07/2020|M|17 D ST||PLANT CITY|FL|33563-|White|11/07/1959|1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|01/06/1989||||||L200446594070|FL|N||||||N|N|N|N|||||LACEY, JAMES; LACEY, JAMES FRANCIES| Circuit Court||LACEY|JAMES|GERALD||Defendant|291993CF004112000AHC||FELONY BURGLARY|O||03/31/1993|CLOSED|04/21/1993|M|AT LARGE||TAMPA|FL|NI|White|06/16/1971|1|F2|81002|SEE DOCKET OR CASE FILE FOR CHARGES|03/29/1993|REDU|REDUCED TO COUNTY COURT|04/21/1993|||L200447712160|FL|N||||||N|N|N|N|||||| Circuit Court||LACEY|JAMES|FRANCIS||Defendant|292000CF014280000AHC||FELONY FUGITIVE|O|Heinrich, Walter R|08/23/2000|CLOSED|09/21/2000|M|17 D ST||PLANT CITY|FL|33563-|White|11/07/1959|1|NN|941.02|941.02 FUGITIVE|08/21/2000|EXT|EXTRADITION|09/21/2000|||L200446594070|FL|N||||||N|N|N|N|||||LACEY, JAMES; LACEY, JAMES FRANCIES| Circuit Court||LACEY|JAMES|FRANCIS||Defendant|292004CF017932000AHC||FELONY FUGITIVE|O|Heinrich, Walter R|09/24/2004|CLOSED|10/13/2004|M|17 D ST||PLANT CITY|FL|33563-|White|11/07/1959|1|NN|941.02|941.02 FUGITIVE|09/24/2004|NTDISM|NT - DISMISSED|10/13/2004|||L200446594070|FL|N||||||N|N|N|N|||||LACEY, JAMES; LACEY, JAMES FRANCIES| Circuit Court||LACEY|JASON|||Defendant|291990CF005632000AHC||FELONY DRUG OFFENSE|O||04/09/1990|CLOSED|05/09/1990|M|200 MIAN||GUTHRIE CENTER|IA|30115|White|07/15/1963|1|F3|89313|SEE DOCKET OR CASE FILE FOR CHARGES|04/07/1990|NTLOR|NT - LETTER OF RELEASE|05/09/1990|||||N||||||N|N|N|N|||||| Circuit Court||LACEY|JEFFERY|JAMES|JR|Defendant|292024CF003797000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|03/12/2024|CLOSED|03/28/2024|M|6001 16TH AVE S||TAMPA|FL|33619|White|11/04/2003|1|F2|7840451B|7840451B-BATT6000 (FS) AGGRAVATED BATTERY ON PREGNANT FEMALE|03/12/2024|REDU|REDUCED TO COUNTY COURT|03/28/2024|||L200430034040|FL|N||||||N|N|N|N|||||LACEY, JEFFERY C JR; LACEY, JEFFERY JAMES J; LACEY, JEFFREY JAMES; LACEY, JEFFREY JAMES, JR|50.00 Circuit Court||LACEY|JEFFERY|JAMES|JR|Defendant|292024CF003797000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|03/12/2024|CLOSED|03/28/2024|M|6001 16TH AVE S||TAMPA|FL|33619|White|11/04/2003|2|F2|7840451B|7840451B-BATT6000 (FS) AGGRAVATED BATTERY ON PREGNANT FEMALE|03/12/2024|NTNINF|NT - NO INFORMATION FILED|03/28/2024|||L200430034040|FL|N||||||N|N|N|N|||||LACEY, JEFFERY C JR; LACEY, JEFFERY JAMES J; LACEY, JEFFREY JAMES; LACEY, JEFFREY JAMES, JR|50.00 Circuit Court||LACEY|JEFFERY|JAMES|JR|Defendant|292024CF003797000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|03/12/2024|CLOSED|03/28/2024|M|6001 16TH AVE S||TAMPA|FL|33619|White|11/04/2003|3|F1|9142212C|9142212C-TAMP2120 (FF) TAMPERING WITH A WITNESS|03/12/2024|NTNINF|NT - NO INFORMATION FILED|03/28/2024|||L200430034040|FL|N||||||N|N|N|N|||||LACEY, JEFFERY C JR; LACEY, JEFFERY JAMES J; LACEY, JEFFREY JAMES; LACEY, JEFFREY JAMES, JR|50.00 Circuit Court||LACEY|JEFFREY|JAMES||Defendant|292007CF018209000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|09/03/2007|CLOSED|10/26/2007|M|1501 33RD ST NW||WINTER HAVEN|FL|33881-|White|04/02/1984|1|F2|784045|784045 AGGRAVATED BATTERY (DEADLY WEAPON)|09/03/2007|NTLOR|NT - LETTER OF RELEASE|10/26/2007|||L200430841220|FL|N||||||N|N|N|N|||||| Circuit Court||LACEY|JEFFREY|JAMES||Defendant|292007CF018209000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|09/03/2007|CLOSED|10/26/2007|M|1501 33RD ST NW||WINTER HAVEN|FL|33881-|White|04/02/1984|2|M1|784031AB|784031AB BATTERY (DOMESTIC VIOLENCE)|09/03/2007|NTLOR|NT - LETTER OF RELEASE|10/26/2007|||L200430841220|FL|N||||||N|N|N|N|||||| Circuit Court||LACEY|JOHN|WAYNE||Defendant|292016CF017718000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|12/18/2016|CLOSED|01/09/2017|M|4729 PORTOBELLO CR||VALRICO|FL|33594|White|10/02/1980|2|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|12/17/2016|REDU|REDUCED TO COUNTY COURT|01/09/2017|||L200479803620|FL|N||||||N|N|N|N|||||LACEY, JOHN WAYNE, JR| Circuit Court||LACEY|JOHN|WAYNE||Defendant|292016CF017718000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|12/18/2016|CLOSED|01/09/2017|M|4729 PORTOBELLO CR||VALRICO|FL|33594|White|10/02/1980|1|F3|7840211A|7840211A-GUNS0328 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON (FIREARM - POSSESSION)|12/17/2016|REDU|REDUCED TO COUNTY COURT|01/09/2017|||L200479803620|FL|N||||||N|N|N|N|||||LACEY, JOHN WAYNE, JR| Circuit Court||LACEY|JOSHUA|MICHAEL||Defendant|292012CF009335000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|06/21/2012|CLOSED|09/11/2012|M|1814 148TH AV E||LUTZ|FL|33549-|White|12/08/1992|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|05/20/2012|NTLOR|NT - LETTER OF RELEASE|09/11/2012|||L200433924480|FL|N||||||N|N|N|N|||||| Circuit Court||LACEY|JOSHUA|MICHAEL||Defendant|292013CF007720000AHC||FELONY BURGLARY|O|Heinrich, Walter R|05/31/2013|CLOSED|06/17/2013|M|1814 148TH AV E||LUTZ|FL|33549-|White|12/08/1992|1|F2|810021B3B|810021B3B BURGLARY OF AN UNOCCUPIED DWELLING|05/21/2013|NTLOR|NT - LETTER OF RELEASE|06/17/2013|||L200433924480|FL|N||||||N|N|N|N|||||| Circuit Court||LACEY|LAURA|LYNN||Defendant|291997CF011307000AHC||FELONY BURGLARY|O||07/18/1997|CLOSED|08/05/1997|F|8215 STONER RD LOT 731||RIVERVIEW|FL|33569|White|11/19/1966|1|F2|81002|SEE DOCKET OR CASE FILE FOR CHARGES|07/14/1997|REDU|REDUCED TO COUNTY COURT|08/05/1997|||L200532669190|FL|N||||||N|N|N|N|||||LACEY, LAURA| Circuit Court||LACEY|LAURA|LYNN||Defendant|291997CF011307000AHC||FELONY BURGLARY|O||07/18/1997|CLOSED|08/05/1997|F|8215 STONER RD LOT 731||RIVERVIEW|FL|33569|White|11/19/1966|2|M2|80613|SEE DOCKET OR CASE FILE FOR CHARGES|07/14/1997|REDU|REDUCED TO COUNTY COURT|08/05/1997|||L200532669190|FL|N||||||N|N|N|N|||||LACEY, LAURA| Circuit Court||LACEY|LAURA|LYNN||Defendant|291997CF014479000AHC||FELONY ROBBERY|O||09/09/1997|CLOSED|09/29/1997|F|8215 STONER RD LOT 731||RIVERVIEW|FL|33569|White|11/19/1966|1|F3|81213|SEE DOCKET OR CASE FILE FOR CHARGES|09/07/1997|NTLOR|NT - LETTER OF RELEASE|09/29/1997|||L200532669190|FL|N||||||N|N|N|N|||||LACEY, LAURA| Circuit Court||LACEY|LAURA|LYNN||Defendant|292006CF019626000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|09/25/2006|Close of ReOpen|02/02/2007|F|8215 STONER RD LOT 731||RIVERVIEW|FL|33569|White|11/19/1966|3|M2|320.02(1)|320.02(1) OPERATING UNREGISTERED VEHICLE|09/25/2006|ADJG|NT - ADJUDGED GUILTY|10/12/2006|||L200532669190|FL|N||||||N|N|N|N|||||LACEY, LAURA|1737.00 Circuit Court||LACEY|LAURA|LYNN||Defendant|292006CF019626000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|09/25/2006|Close of ReOpen|02/02/2007|F|8215 STONER RD LOT 731||RIVERVIEW|FL|33569|White|11/19/1966|1|F3|3161932B|3161932B DRIVING UNDER THE INFLUENCE THIRD OR SUBSEQU|09/25/2006|ADJG|NT - ADJUDGED GUILTY|12/12/2006|||L200532669190|FL|N||||||N|N|N|N|||||LACEY, LAURA|1737.00 Circuit Court||LACEY|LAURA|LYNN||Defendant|292006CF019626000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|09/25/2006|Close of ReOpen|02/02/2007|F|8215 STONER RD LOT 731||RIVERVIEW|FL|33569|White|11/19/1966|2|M2|322.34(2)a|322.34(2)a DRIVING W/LICENSE CANC, SUSP, OR REVOKED|09/25/2006|ADJG|NT - ADJUDGED GUILTY|10/12/2006|||L200532669190|FL|N||||||N|N|N|N|||||LACEY, LAURA|1737.00 Circuit Court||LACEY|MARSHA|ELAINE||Defendant|291999CF017904000AHC||FELONY OTHER FELONY|D|Holloway, Cynthia|10/11/1999|CLOSED|01/11/2001|F|1126 EAU CLAIRE CIR||TAMPA|FL|33619|White|07/14/1955|1|F3|832054|832054 OBTAINING PROPERTY FOR WC (MORE THAN $150)|04/16/1999|ADJG|NT - ADJUDGED GUILTY|01/11/2001|||L20054555754|FL|N||||451.67|10/08/2020|N|N|N|N|||||| Circuit Court||LACEY|MICHAEL|TODD||Defendant|291998CF002804000AHC||FELONY THEFT FORGERY FRAUD|O||02/19/1998|CLOSED|05/01/1998|M|15104 23RD ST 3||TAMPA|FL|33612|White|05/25/1978|1|F3|812014|812014 GRAND THEFT|02/02/1998|NOLP|NOLLE PROSSED|10/29/1999|||L200558781850|FL|N||||100.00||N|N|N|N||||||12.00 Circuit Court||LACEY|MICHAEL|||Defendant|292012CF010470000AHC||FELONY DRUG OFFENSE|I|Cook, Martha J.|07/13/2012|CLOSED|11/13/2012|M|*****AT LARGE*****||AT LARGE|FL|XXXXX|Black|10/26/1959|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|07/13/2012|ADJG|NT - ADJUDGED GUILTY|11/13/2012|||C2287695|CA|N||||||N|N|N|N||||||665.00 Circuit Court||LACEY|MICHAEL|||Defendant|292012CF010470000AHC||FELONY DRUG OFFENSE|I|Cook, Martha J.|07/13/2012|CLOSED|11/13/2012|M|*****AT LARGE*****||AT LARGE|FL|XXXXX|Black|10/26/1959|2|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|07/13/2012|ADJG|NT - ADJUDGED GUILTY|11/13/2012|||C2287695|CA|N||||||N|N|N|N||||||665.00 Circuit Court||LACEY|SHIRLEY|||Defendant|291996CF009578000AHC||FELONY WORTHLESS CHECK|O|Heinrich, Walter R|06/25/1996|CLOSED|01/01/2010|F|1535 LONG POND||VALRICO|FL|33594|White|05/06/1950|1|F3|832054|832054 OBTAIN PROP FOR WORTHLESS CHE|12/15/1995|AMDS|ADMINISTRATIVELY DISMISSED|01/01/2010|||8620634|FL|N||||||N|N|N|N|||||| Circuit Court||LACEY|SHIRLEY|||Defendant|291996CF009578000AHC||FELONY WORTHLESS CHECK|O|Heinrich, Walter R|06/25/1996|CLOSED|01/01/2010|F|1535 LONG POND||VALRICO|FL|33594|White|05/06/1950|2|M1|832054|832054 OBTAIN PROPERTY FOR WORTHLESS|12/15/1995|AMDS|ADMINISTRATIVELY DISMISSED|01/01/2010|||8620634|FL|N||||||N|N|N|N|||||| Circuit Court||LACEY|SHIRLEY|||Defendant|291996CF009578000AHC||FELONY WORTHLESS CHECK|O|Heinrich, Walter R|06/25/1996|CLOSED|01/01/2010|F|1535 LONG POND||VALRICO|FL|33594|White|05/06/1950|3|M1|832054|832054 OBTAIN PROPERTY FOR WORTHLESS|12/15/1995|AMDS|ADMINISTRATIVELY DISMISSED|01/01/2010|||8620634|FL|N||||||N|N|N|N|||||| Circuit Court||LACEY|THOMAS|PATRICK||Defendant|291995CF002025000AHC||FELONY THEFT FORGERY FRAUD|C||02/15/1995|Close of ReOpen|01/26/2001|M|AT LARGE||XX|FL|00000|White|11/14/1953|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE $300 - $20 000|02/12/1995|ADJG|NT - ADJUDGED GUILTY|06/06/1995|||L200820534140|FL|N||||||N|N|N|N|||||GREEN, CARL; LACEY, THOMAS PATRICK|367.00 Circuit Court||LACEY|THOMAS|PATRICK||Defendant|291995CF008950000AHC||FELONY CRIMES AGAINST A PERSON|C||07/05/1995|Close of ReOpen|05/05/2004|M|AT LARGE||XX|FL|00000|White|11/14/1953|1|FP|810022A|810022A BURG DWELLING W/ASSAULT/BATT |07/04/1995|ADJG|NT - ADJUDGED GUILTY|05/05/2004|||L200820534140|FL|N||||100.96||N|N|N|N|||||GREEN, CARL; LACEY, THOMAS PATRICK|1157.04 Circuit Court||LACEY|THOMAS|PATRICK||Defendant|291995CF008950000AHC||FELONY CRIMES AGAINST A PERSON|C||07/05/1995|Close of ReOpen|05/05/2004|M|AT LARGE||XX|FL|00000|White|11/14/1953|2|F2|7840451B|7840451B AGGRAVATED BATTERY(PREGNANT W|07/04/1995|ADJG|NT - ADJUDGED GUILTY|05/05/2004|||L200820534140|FL|N||||100.96||N|N|N|N|||||GREEN, CARL; LACEY, THOMAS PATRICK|1157.04 Circuit Court||LACEY|THOMAS|PATRICK||Defendant|291995CF008950000AHC||FELONY CRIMES AGAINST A PERSON|C||07/05/1995|Close of ReOpen|05/05/2004|M|AT LARGE||XX|FL|00000|White|11/14/1953|3|M1|784031A|784031A BATTERY (DOMESTIC VIOLENCE)|07/04/1995|NOLP|NOLLE PROSSED|09/15/1995|||L200820534140|FL|N||||100.96||N|N|N|N|||||GREEN, CARL; LACEY, THOMAS PATRICK|1157.04 Circuit Court||LACEY|THOMAS|PATRICK||Defendant|291995CF008950000AHC||FELONY CRIMES AGAINST A PERSON|C||07/05/1995|Close of ReOpen|05/05/2004|M|AT LARGE||XX|FL|00000|White|11/14/1953|5|M1|78403|SEE DOCKET OR CASE FILE FOR CHARGES|07/04/1995|NTNINF|NT - NO INFORMATION FILED|07/25/1995|||L200820534140|FL|N||||100.96||N|N|N|N|||||GREEN, CARL; LACEY, THOMAS PATRICK|1157.04 Circuit Court||LACEY|THOMAS|PATRICK||Defendant|291995CF008950000AHC||FELONY CRIMES AGAINST A PERSON|C||07/05/1995|Close of ReOpen|05/05/2004|M|AT LARGE||XX|FL|00000|White|11/14/1953|4|M1|784031A|784031A BATTERY (DOMESTIC VIOLENCE)|07/04/1995|ADJG|NT - ADJUDGED GUILTY|09/15/1995|||L200820534140|FL|N||||100.96||N|N|N|N|||||GREEN, CARL; LACEY, THOMAS PATRICK|1157.04 Circuit Court||LACEY|THOMAS|PATRICK||Defendant|291995CF011884000AHC||FELONY THEFT FORGERY FRAUD|O||09/03/1995|CLOSED|11/15/1995|M|AT LARGE||XX|FL|00000|White|11/14/1953|1|F3|83101|SEE DOCKET OR CASE FILE FOR CHARGES|09/09/1994|REDU|REDUCED TO COUNTY COURT|11/15/1995|||L200820534140|FL|N||||||N|N|N|N|||||GREEN, CARL; LACEY, THOMAS PATRICK| Circuit Court||LACEY|THOMAS|PATRICK||Defendant|291998CF013540000AHC||FELONY CRIMES AGAINST A PERSON|O||08/05/1998|CLOSED|09/22/1998|M|AT LARGE||XX|FL|00000|White|11/14/1953|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|08/02/1998|NTLOR|NT - LETTER OF RELEASE|09/22/1998|||L200820534140|FL|N||||||N|N|N|N|||||GREEN, CARL; LACEY, THOMAS PATRICK| Circuit Court||LACEY|THOMAS|E||Defendant|292000CF008881000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|05/25/2000|Close of ReOpen|02/15/2006|M|907 DOUGLAS AV||DUNEDIN|FL|34698|White|05/05/1968|2|F3|8120142C2|8120142C2 GRAND THEFT THIRD DEGREE $5000 - $10000|12/31/1996|NTAW|NT - ADJUDICATION WITHHELD|02/15/2006|||L200825681650|FL|N||||2165.33|11/29/2007|N|N|N|N|||||| Circuit Court||LACEY|THOMAS|E||Defendant|292000CF008881000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|05/25/2000|Close of ReOpen|02/15/2006|M|907 DOUGLAS AV||DUNEDIN|FL|34698|White|05/05/1968|1|F3|8170344A3|8170344A3 ORGANIZED FRAUD LESS THAN 20000|12/31/1996|NTAW|NT - ADJUDICATION WITHHELD|02/15/2006|||L200825681650|FL|N||||2165.33|11/29/2007|N|N|N|N|||||| Circuit Court||LACEY|THOMAS|E||Defendant|292004CF007393000AHC||FELONY CRIMES AGAINST A PERSON|C|Stoddard, Ralph C.|04/18/2004|CLOSED|07/20/2004|M| AT LARGE||TAMPA|FL|NI|White|12/20/1955|2|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|04/18/2004|ADJG|NT - ADJUDGED GUILTY|07/20/2004|||E02190666|NE|N||||||N|N|N|N||||||1042.00 Circuit Court||LACEY|THOMAS|E||Defendant|292004CF007393000AHC||FELONY CRIMES AGAINST A PERSON|C|Stoddard, Ralph C.|04/18/2004|CLOSED|07/20/2004|M| AT LARGE||TAMPA|FL|NI|White|12/20/1955|1|F3|78407|78407 BATTERY ON A LAW ENFORCEMENT OFFICER|04/18/2004|ADJG|NT - ADJUDGED GUILTY|07/20/2004|||E02190666|NE|N||||||N|N|N|N||||||1042.00 Circuit Court||LACEY|TIMOTHY|JAMES||Defendant|291989CF017367000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|10/24/1989|CLOSED|11/09/1989|M|1218 E 139TH AVE A||TAMPA|FL|33613|White|08/15/1963|1|M1|89313|SEE DOCKET OR CASE FILE FOR CHARGES|10/23/1989|REDU|REDUCED TO COUNTY COURT|11/09/1989|||L20081063295|FL|N||||||N|N|N|N|||||| Circuit Court||LACEY|TIMOTHY|JAMES||Defendant|291989CF017367000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|10/24/1989|CLOSED|11/09/1989|M|1218 E 139TH AVE A||TAMPA|FL|33613|White|08/15/1963|3|F3|95122|SEE DOCKET OR CASE FILE FOR CHARGES|10/23/1989|REDU|REDUCED TO COUNTY COURT|11/09/1989|||L20081063295|FL|N||||||N|N|N|N|||||| Circuit Court||LACEY|TIMOTHY|JAMES||Defendant|291989CF017367000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|10/24/1989|CLOSED|11/09/1989|M|1218 E 139TH AVE A||TAMPA|FL|33613|White|08/15/1963|2|M1|893145|SEE DOCKET OR CASE FILE FOR CHARGES|10/23/1989|REDU|REDUCED TO COUNTY COURT|11/09/1989|||L20081063295|FL|N||||||N|N|N|N|||||| Circuit Court||LACEY|TIMOTHY|JAMES||Defendant|291997CF003102000AHC||FELONY THEFT FORGERY FRAUD|F||02/26/1997|CLOSED|06/11/1997|M|1218 E 139TH AVE A||TAMPA|FL|33613|White|08/15/1963|1|F3|8120142C1|SEE DOCKET OR CASE FILE FOR CHARGES|09/20/1996|ADJG|NT - ADJUDGED GUILTY|06/11/1997|||L20081063295|FL|N||||||N|N|N|N||||||463.00 Circuit Court||LACEY|TINA|MARIE||Defendant|292002CF008720000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|05/30/2002|CLOSED|08/15/2002|F|2307 151ST AV E||LUTZ|FL|33549-|White|03/07/1982|1|M1|784031A|784031A BATTERY (DOMESTIC VIOLENCE)|05/30/2002|NTLOR|NT - LETTER OF RELEASE|08/15/2002|||L200813825870|FL|N||||||N|N|N|N|||||| Circuit Court||LACEY|TINA|MARIE||Defendant|292002CF008720000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|05/30/2002|CLOSED|08/15/2002|F|2307 151ST AV E||LUTZ|FL|33549-|White|03/07/1982|2|F3|784021|784021 AGGRAVATED ASSAULT|05/30/2002|NTLOR|NT - LETTER OF RELEASE|08/15/2002|||L200813825870|FL|N||||||N|N|N|N|||||| Circuit Court||LACEY|TINA|MARIE||Defendant|292002CF008720000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|05/30/2002|CLOSED|08/15/2002|F|2307 151ST AV E||LUTZ|FL|33549-|White|03/07/1982|3|F3|784021|784021 AGGRAVATED ASSAULT|05/30/2002|NTLOR|NT - LETTER OF RELEASE|08/15/2002|||L200813825870|FL|N||||||N|N|N|N|||||| Circuit Court||LACEY|TINA|MARIE||Defendant|292002CF008720000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|05/30/2002|CLOSED|08/15/2002|F|2307 151ST AV E||LUTZ|FL|33549-|White|03/07/1982|4|F3|784021|784021 AGGRAVATED ASSAULT|05/30/2002|NTLOR|NT - LETTER OF RELEASE|08/15/2002|||L200813825870|FL|N||||||N|N|N|N|||||| Circuit Court||LACEY|TINA|MARIE||Defendant|292002CF008720000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|05/30/2002|CLOSED|08/15/2002|F|2307 151ST AV E||LUTZ|FL|33549-|White|03/07/1982|5|F3|784021|784021 AGGRAVATED ASSAULT|05/30/2002|NTLOR|NT - LETTER OF RELEASE|08/15/2002|||L200813825870|FL|N||||||N|N|N|N|||||| Circuit Court||LACHANCE|DAKOTA|J||Defendant|292019CF009266000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|07/03/2019|CLOSED|07/15/2019|M|3304 WYOMING CR W||TAMPA|FL|33611|White|03/01/2001|1|F3|893.13(6)a|893136A-DRUG4101 (FT) POSSESSION OF LSD|07/02/2019|NTLOR|NT - LETTER OF RELEASE|07/15/2019|||L252170010810|FL|N||||||N|N|N|N|||||LACHANCE, DAKOTA; LACHANCE, DAKOTA JAMES| Circuit Court||LACHANCE|DAKOTA|J||Defendant|292020CF004690000BHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|04/30/2020|Reopened|05/22/2023|M|5000 S. HIMES AVE|APT 537|TAMPA|FL|33611|White|03/01/2001|1|F2|893131A1|893131A1-DRUG3201 (FS) DELIVERY OF HEROIN|04/17/2020|NTAW|NT - ADJUDICATION WITHHELD|11/04/2020|||L252170010810|FL|N||||117.31||N|N|N|N|||||LACHANCE, DAKOTA; LACHANCE, DAKOTA JAMES|354.69 Circuit Court||LACHANCE|DAKOTA|J||Defendant|292020CF004690000BHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|04/30/2020|Reopened|05/22/2023|M|5000 S. HIMES AVE|APT 537|TAMPA|FL|33611|White|03/01/2001|1|F2|893131A1|893131A1-DRUG3201 (FS) DELIVERY OF HEROIN|04/17/2020|ADJG|NT - ADJUDGED GUILTY|04/04/2023|||L252170010810|FL|N||||117.31||N|N|N|N|||||LACHANCE, DAKOTA; LACHANCE, DAKOTA JAMES|354.69 Circuit Court||LACHANCE|DAKOTA|J||Defendant|292020CF004978000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|04/26/2020|CLOSED|04/30/2020|M|3304 WYOMING CR W||TAMPA|FL|33611|White|03/01/2001|1|F2|893131A1|893131A1-DRUG3201 (FS) DELIVERY OF HEROIN|04/17/2020|CONS|CONSOLIDATED CASE|04/30/2020|||L252170010810|FL|N||||||N|N|N|N|||||LACHANCE, DAKOTA; LACHANCE, DAKOTA JAMES| Circuit Court||LACHANCE|DAKOTA|J||Defendant|292023CF007561000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|05/21/2023|CLOSED|05/24/2023|M|3304 W WYOMING CIR||TAMPA|FL|33611|White|03/01/2001|2|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|05/20/2023|NTLOR|NT - LETTER OF RELEASE|05/24/2023|||L252170010810|FL|N||||||N|N|N|N|||||LACHANCE, DAKOTA; LACHANCE, DAKOTA JAMES| Circuit Court||LACHANCE|DAKOTA|J||Defendant|292023CF007561000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|05/21/2023|CLOSED|05/24/2023|M|3304 W WYOMING CIR||TAMPA|FL|33611|White|03/01/2001|1|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|05/20/2023|NTLOR|NT - LETTER OF RELEASE|05/24/2023|||L252170010810|FL|N||||||N|N|N|N|||||LACHANCE, DAKOTA; LACHANCE, DAKOTA JAMES| Circuit Court||LACHANCE|GEORGE|DONAT|III|Defendant|292010CF019517000AHC||FELONY BURGLARY|A|Sleet, Daniel H|12/23/2010|CLOSED|07/27/2011|M|7518 S GERMER ST||TAMPA|FL|33616|White|07/18/1964|2|F2|810021B3D|810021B3D BURGLARY OF AN OCCUPIED CONVEYANCE|12/19/2010|NTNINF|NT - NO INFORMATION FILED|01/20/2011|||L252304642580|FL|N||||629.00|07/12/2012|N|N|N|N|||||| Circuit Court||LACHANCE|GEORGE|DONAT|III|Defendant|292010CF019517000AHC||FELONY BURGLARY|A|Sleet, Daniel H|12/23/2010|CLOSED|07/27/2011|M|7518 S GERMER ST||TAMPA|FL|33616|White|07/18/1964|1|M1|784031|784031 BATTERY|12/19/2010|NTAW|NT - ADJUDICATION WITHHELD|07/27/2011|||L252304642580|FL|N||||629.00|07/12/2012|N|N|N|N|||||| Circuit Court||LACHANCE|GEORGE|DONAT|III|Defendant|292019CF002303000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|02/18/2019|CLOSED|04/17/2019|M|110 KEYES AV W||TAMPA|FL|33602|White|07/18/1964|1|F1|827031A1|827031A1-CHAB1105 (FF) AGGRAVATED CHILD ABUSE (AGG BATT - GBH) |02/15/2019|NTLOR|NT - LETTER OF RELEASE|04/17/2019|||L252304642580|FL|N||||||N|N|N|N|||||| Circuit Court||LACHANCE|GEORGE|DONAT|III|Defendant|292019CF002303000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|02/18/2019|CLOSED|04/17/2019|M|110 KEYES AV W||TAMPA|FL|33602|White|07/18/1964|2|F3|784.041(1)|7840411-BATT7013 (FT) FELONY BATTERY|02/15/2019|NTLOR|NT - LETTER OF RELEASE|04/17/2019|||L252304642580|FL|N||||||N|N|N|N|||||| Circuit Court||LACHANCE|JAMES|ROBERT||Defendant|292004CF015031000AHC||FELONY THEFT FORGERY FRAUD|I|Pomponio, Denise A|08/10/2004|CLOSED|04/25/2005|M|3302 N FLORIDA AVE APT 112||TAMPA|FL|33603-|White|10/16/1962|3|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|05/01/2004|ADJG|NT - ADJUDGED GUILTY|04/25/2005|||L252456623760|FL|N||||||N|N|N|N|||||LACHANCE, JAMES; LACHANCE, JAMES ROBERT JR; LACHANCE, JAMES ROBERT, JR|11080.00 Circuit Court||LACHANCE|JAMES|ROBERT||Defendant|292004CF015031000AHC||FELONY THEFT FORGERY FRAUD|I|Pomponio, Denise A|08/10/2004|CLOSED|04/25/2005|M|3302 N FLORIDA AVE APT 112||TAMPA|FL|33603-|White|10/16/1962|2|F3|53804B|53804B OBT. MONEY FROM SEC HAND DEALER BY FRAUD (FEL)|05/01/2004|ADJG|NT - ADJUDGED GUILTY|04/25/2005|||L252456623760|FL|N||||||N|N|N|N|||||LACHANCE, JAMES; LACHANCE, JAMES ROBERT JR; LACHANCE, JAMES ROBERT, JR|11080.00 Circuit Court||LACHANCE|JAMES|ROBERT||Defendant|292004CF015031000AHC||FELONY THEFT FORGERY FRAUD|I|Pomponio, Denise A|08/10/2004|CLOSED|04/25/2005|M|3302 N FLORIDA AVE APT 112||TAMPA|FL|33603-|White|10/16/1962|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|05/01/2004|ADJG|NT - ADJUDGED GUILTY|04/25/2005|||L252456623760|FL|N||||||N|N|N|N|||||LACHANCE, JAMES; LACHANCE, JAMES ROBERT JR; LACHANCE, JAMES ROBERT, JR|11080.00 Circuit Court||LACHANCE|JAMES|ROBERT||Defendant|292004CF015031000AHC||FELONY THEFT FORGERY FRAUD|I|Pomponio, Denise A|08/10/2004|CLOSED|04/25/2005|M|3302 N FLORIDA AVE APT 112||TAMPA|FL|33603-|White|10/16/1962|4|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|05/01/2004|ADJG|NT - ADJUDGED GUILTY|04/25/2005|||L252456623760|FL|N||||||N|N|N|N|||||LACHANCE, JAMES; LACHANCE, JAMES ROBERT JR; LACHANCE, JAMES ROBERT, JR|11080.00 Circuit Court||LACHANCE|JAMES|ROBERT||Defendant|292004CF015031000AHC||FELONY THEFT FORGERY FRAUD|I|Pomponio, Denise A|08/10/2004|CLOSED|04/25/2005|M|3302 N FLORIDA AVE APT 112||TAMPA|FL|33603-|White|10/16/1962|5|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|05/01/2004|ADJG|NT - ADJUDGED GUILTY|04/25/2005|||L252456623760|FL|N||||||N|N|N|N|||||LACHANCE, JAMES; LACHANCE, JAMES ROBERT JR; LACHANCE, JAMES ROBERT, JR|11080.00 Circuit Court||LACHANCE|JAMES|ROBERT||Defendant|292004CF015185000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|08/12/2004|CLOSED|12/06/2004|M|3302 N FLORIDA AVE APT 112||TAMPA|FL|33603-|White|10/16/1962|2|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|05/01/2004|CONS|CONSOLIDATED CASE|12/02/2004|||L252456623760|FL|N||||||N|N|N|N|||||LACHANCE, JAMES; LACHANCE, JAMES ROBERT JR; LACHANCE, JAMES ROBERT, JR| Circuit Court||LACHANCE|JAMES|ROBERT||Defendant|292004CF015185000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|08/12/2004|CLOSED|12/06/2004|M|3302 N FLORIDA AVE APT 112||TAMPA|FL|33603-|White|10/16/1962|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|05/01/2004|CONS|CONSOLIDATED CASE|12/02/2004|||L252456623760|FL|N||||||N|N|N|N|||||LACHANCE, JAMES; LACHANCE, JAMES ROBERT JR; LACHANCE, JAMES ROBERT, JR| Circuit Court||LACHANCE|JAMES|ROBERT||Defendant|292004CF020772000AHC||FELONY DRUG OFFENSE|I|Pomponio, Denise A|11/04/2004|Close of ReOpen|10/05/2005|M|3302 N FLORIDA AVE APT 112||TAMPA|FL|33603-|White|10/16/1962|3|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|09/27/2004|NTNINF|NT - NO INFORMATION FILED|11/22/2004|||L252456623760|FL|N||||||N|N|N|N|||||LACHANCE, JAMES; LACHANCE, JAMES ROBERT JR; LACHANCE, JAMES ROBERT, JR|11080.00 Circuit Court||LACHANCE|JAMES|ROBERT||Defendant|292004CF020772000AHC||FELONY DRUG OFFENSE|I|Pomponio, Denise A|11/04/2004|Close of ReOpen|10/05/2005|M|3302 N FLORIDA AVE APT 112||TAMPA|FL|33603-|White|10/16/1962|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|09/27/2004|ADJG|NT - ADJUDGED GUILTY|04/25/2005|||L252456623760|FL|N||||||N|N|N|N|||||LACHANCE, JAMES; LACHANCE, JAMES ROBERT JR; LACHANCE, JAMES ROBERT, JR|11080.00 Circuit Court||LACHANCE|JAMES|ROBERT||Defendant|292004CF020772000AHC||FELONY DRUG OFFENSE|I|Pomponio, Denise A|11/04/2004|Close of ReOpen|10/05/2005|M|3302 N FLORIDA AVE APT 112||TAMPA|FL|33603-|White|10/16/1962|4|F2|893131A|893131A SALE OF COCAINE|09/27/2004|NTNINF|NT - NO INFORMATION FILED|11/22/2004|||L252456623760|FL|N||||||N|N|N|N|||||LACHANCE, JAMES; LACHANCE, JAMES ROBERT JR; LACHANCE, JAMES ROBERT, JR|11080.00 Circuit Court||LACHANCE|JAMES|ROBERT||Defendant|292004CF020772000AHC||FELONY DRUG OFFENSE|I|Pomponio, Denise A|11/04/2004|Close of ReOpen|10/05/2005|M|3302 N FLORIDA AVE APT 112||TAMPA|FL|33603-|White|10/16/1962|1|F2|893131A|893131A DELIVERY OF COCAINE|09/27/2004|ADJG|NT - ADJUDGED GUILTY|04/25/2005|||L252456623760|FL|N||||||N|N|N|N|||||LACHANCE, JAMES; LACHANCE, JAMES ROBERT JR; LACHANCE, JAMES ROBERT, JR|11080.00 Circuit Court||LACHANCE|JAMES|ROBERT||Defendant|292004CF020773000AHC||FELONY DRUG OFFENSE|I|Pomponio, Denise A|11/04/2004|CLOSED|04/25/2005|M|3302 N FLORIDA AVE APT 112||TAMPA|FL|33603-|White|10/16/1962|1|F2|893131A|893131A DELIVERY OF COCAINE|09/11/2004|ADJG|NT - ADJUDGED GUILTY|04/25/2005|||L252456623760|FL|N||||||N|N|N|N|||||LACHANCE, JAMES; LACHANCE, JAMES ROBERT JR; LACHANCE, JAMES ROBERT, JR|11080.00 Circuit Court||LACHANCE|JAMES|ROBERT||Defendant|292004CF020773000AHC||FELONY DRUG OFFENSE|I|Pomponio, Denise A|11/04/2004|CLOSED|04/25/2005|M|3302 N FLORIDA AVE APT 112||TAMPA|FL|33603-|White|10/16/1962|3|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|09/11/2004|NTNINF|NT - NO INFORMATION FILED|11/23/2004|||L252456623760|FL|N||||||N|N|N|N|||||LACHANCE, JAMES; LACHANCE, JAMES ROBERT JR; LACHANCE, JAMES ROBERT, JR|11080.00 Circuit Court||LACHANCE|JAMES|ROBERT||Defendant|292004CF020773000AHC||FELONY DRUG OFFENSE|I|Pomponio, Denise A|11/04/2004|CLOSED|04/25/2005|M|3302 N FLORIDA AVE APT 112||TAMPA|FL|33603-|White|10/16/1962|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|09/11/2004|ADJG|NT - ADJUDGED GUILTY|04/25/2005|||L252456623760|FL|N||||||N|N|N|N|||||LACHANCE, JAMES; LACHANCE, JAMES ROBERT JR; LACHANCE, JAMES ROBERT, JR|11080.00 Circuit Court||LACHANCE|JAMES|ROBERT||Defendant|292004CF020773000AHC||FELONY DRUG OFFENSE|I|Pomponio, Denise A|11/04/2004|CLOSED|04/25/2005|M|3302 N FLORIDA AVE APT 112||TAMPA|FL|33603-|White|10/16/1962|4|F2|893131A|893131A SALE OF COCAINE|09/11/2004|NTNINF|NT - NO INFORMATION FILED|11/23/2004|||L252456623760|FL|N||||||N|N|N|N|||||LACHANCE, JAMES; LACHANCE, JAMES ROBERT JR; LACHANCE, JAMES ROBERT, JR|11080.00 Circuit Court||LACHANCE|JAMES|ROBERT||Defendant|292004CF020775000AHC||FELONY DRUG OFFENSE|I|Pomponio, Denise A|11/04/2004|CLOSED|04/25/2005|M|3302 N FLORIDA AVE APT 112||TAMPA|FL|33603-|White|10/16/1962|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|09/04/2004|ADJG|NT - ADJUDGED GUILTY|04/25/2005|||L252456623760|FL|N||||||N|N|N|N|||||LACHANCE, JAMES; LACHANCE, JAMES ROBERT JR; LACHANCE, JAMES ROBERT, JR|11080.00 Circuit Court||LACHANCE|JAMES|ROBERT||Defendant|292004CF020775000AHC||FELONY DRUG OFFENSE|I|Pomponio, Denise A|11/04/2004|CLOSED|04/25/2005|M|3302 N FLORIDA AVE APT 112||TAMPA|FL|33603-|White|10/16/1962|1|F2|893131A|893131A DELIVERY OF COCAINE|09/04/2004|ADJG|NT - ADJUDGED GUILTY|04/25/2005|||L252456623760|FL|N||||||N|N|N|N|||||LACHANCE, JAMES; LACHANCE, JAMES ROBERT JR; LACHANCE, JAMES ROBERT, JR|11080.00 Circuit Court||LACHANCE|JAMES|ROBERT||Defendant|292004CF020775000AHC||FELONY DRUG OFFENSE|I|Pomponio, Denise A|11/04/2004|CLOSED|04/25/2005|M|3302 N FLORIDA AVE APT 112||TAMPA|FL|33603-|White|10/16/1962|4|F2|893131A|893131A SALE OF COCAINE|09/04/2004|NTNINF|NT - NO INFORMATION FILED|11/22/2004|||L252456623760|FL|N||||||N|N|N|N|||||LACHANCE, JAMES; LACHANCE, JAMES ROBERT JR; LACHANCE, JAMES ROBERT, JR|11080.00 Circuit Court||LACHANCE|JAMES|ROBERT||Defendant|292004CF020775000AHC||FELONY DRUG OFFENSE|I|Pomponio, Denise A|11/04/2004|CLOSED|04/25/2005|M|3302 N FLORIDA AVE APT 112||TAMPA|FL|33603-|White|10/16/1962|3|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|09/04/2004|NTNINF|NT - NO INFORMATION FILED|11/22/2004|||L252456623760|FL|N||||||N|N|N|N|||||LACHANCE, JAMES; LACHANCE, JAMES ROBERT JR; LACHANCE, JAMES ROBERT, JR|11080.00 Circuit Court||LACHANCE|JAMES|ROBERT||Defendant|292019CF011749000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|08/21/2019|CLOSED|02/07/2024|M|3302 N FLORIDA AVE APT 112||TAMPA|FL|33603-|White|10/16/1962|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|08/13/2019|ADJG|NT - ADJUDGED GUILTY|01/13/2020|||L252456623760|FL|N||||||N|N|N|N|||||LACHANCE, JAMES; LACHANCE, JAMES ROBERT JR; LACHANCE, JAMES ROBERT, JR|801.00 Circuit Court||LACHANCE|JEFF|ALBERT||Defendant|292001CF005287000AHC||FELONY OTHER FELONY|B|Behnke, Debra|04/05/2001|Close of ReOpen|03/04/2003|M|3450 PALENCIA DR||TAMPA|FL|33618-|White|10/07/1969|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|04/05/2001|NTAW|NT - ADJUDICATION WITHHELD|08/20/2001|||L252421693670|FL|N||||271.00|11/26/2001|N|N|N|N|||||LACHANCE, JEFFREY ALBERT| Circuit Court||LACHANCE|JEFF|ALBERT||Defendant|292004CF000750000AHC||FELONY OTHER FELONY|C|Barbas, Rex|01/13/2004|CLOSED|09/21/2004|M|3450 PALENCIA DR||TAMPA|FL|33618-|White|10/07/1969|1|F3|3161932B|3161932B DRIVING UNDER THE INFLUENCE THIRD OR SUBSEQU|01/11/2004|ADJG|NT - ADJUDGED GUILTY|09/21/2004|||L252421693670|FL|N||||1162.00||N|N|N|N|||||LACHANCE, JEFFREY ALBERT|25.00 Circuit Court||LACHANCE|JEFF|ALBERT||Defendant|292004CF000750000AHC||FELONY OTHER FELONY|C|Barbas, Rex|01/13/2004|CLOSED|09/21/2004|M|3450 PALENCIA DR||TAMPA|FL|33618-|White|10/07/1969|2|M1|3161939|3161939 REFUSAL TO SUBMIT TO TESTING|01/11/2004|ADJG|NT - ADJUDGED GUILTY|09/21/2004|||L252421693670|FL|N||||1162.00||N|N|N|N|||||LACHANCE, JEFFREY ALBERT|25.00 Circuit Court||LACHANCE|LEAH|M||Defendant|291996CF004275000AHC||FELONY DRUG OFFENSE|A||03/26/1996|CLOSED|12/30/1996|F|414 N ASHLAND RD||ASHLAND|NH|03217|White|08/11/1971|1|F3|893136A|893136A POSSESSION|03/24/1996|NOLP|NOLLE PROSSED|12/30/1996|||L252533717910|FL|N||||||N|N|N|N|||||CACHANCE, LEA; LACHANCE, LEAH; LACHANCE, LEAH MARIE| Circuit Court||LACHANCE|LEAH|M||Defendant|291996CF004275000AHC||FELONY DRUG OFFENSE|A||03/26/1996|CLOSED|12/30/1996|F|414 N ASHLAND RD||ASHLAND|NH|03217|White|08/11/1971|2|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|03/24/1996|NOLP|NOLLE PROSSED|12/30/1996|||L252533717910|FL|N||||||N|N|N|N|||||CACHANCE, LEA; LACHANCE, LEAH; LACHANCE, LEAH MARIE| Circuit Court||LACHANCE|LEAH|M||Defendant|291997CF000788000AHC||FELONY DRUG OFFENSE|O||01/18/1997|CLOSED|03/13/1997|F|414 N ASHLAND RD||ASHLAND|NH|03217|White|08/11/1971|2|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|01/16/1997|NTLOR|NT - LETTER OF RELEASE|03/13/1997|||L252533717910|FL|N||||||N|N|N|N|||||CACHANCE, LEA; LACHANCE, LEAH; LACHANCE, LEAH MARIE| Circuit Court||LACHANCE|LEAH|M||Defendant|291997CF000788000AHC||FELONY DRUG OFFENSE|O||01/18/1997|CLOSED|03/13/1997|F|414 N ASHLAND RD||ASHLAND|NH|03217|White|08/11/1971|1|F3|89313|893131 POSSESSION|01/16/1997|NTLOR|NT - LETTER OF RELEASE|03/13/1997|||L252533717910|FL|N||||||N|N|N|N|||||CACHANCE, LEA; LACHANCE, LEAH; LACHANCE, LEAH MARIE| Circuit Court||LACHANCE|LEAH|M||Defendant|291997CF002924000BHC||FELONY DRUG OFFENSE|B|Simms, Robert J|02/26/1997|Close of ReOpen|09/26/2000|F|414 N ASHLAND RD||ASHLAND|NH|03217|White|08/11/1971|1|F3|893136A|893136A POSSESSION|02/25/1997|NTAW|NT - ADJUDICATION WITHHELD|09/26/2000|||L252533717910|FL|N||||150.00||N|N|N|N|||||CACHANCE, LEA; LACHANCE, LEAH; LACHANCE, LEAH MARIE|111.00 Circuit Court||LACHANCE|LEAH|M||Defendant|291997CF002924000BHC||FELONY DRUG OFFENSE|B|Simms, Robert J|02/26/1997|Close of ReOpen|09/26/2000|F|414 N ASHLAND RD||ASHLAND|NH|03217|White|08/11/1971|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|02/25/1997|NTAW|NT - ADJUDICATION WITHHELD|09/26/2000|||L252533717910|FL|N||||150.00||N|N|N|N|||||CACHANCE, LEA; LACHANCE, LEAH; LACHANCE, LEAH MARIE|111.00 Circuit Court||LACHANCE|LEAH|M||Defendant|291997CF006046000AHC||FELONY ROBBERY|O||04/19/1997|CLOSED|05/15/1997|F|414 N ASHLAND RD||ASHLAND|NH|03217|White|08/11/1971|1|F2|81213|SEE DOCKET OR CASE FILE FOR CHARGES|04/18/1997|NTLOR|NT - LETTER OF RELEASE|05/15/1997|||L252533717910|FL|N||||||N|N|N|N|||||CACHANCE, LEA; LACHANCE, LEAH; LACHANCE, LEAH MARIE| Circuit Court||LACHANCE|LEAH|M||Defendant|291997CF020412000BHC||FELONY DRUG OFFENSE|B||12/18/1997|Close of ReOpen|09/26/2000|F|414 N ASHLAND RD||ASHLAND|NH|03217|White|08/11/1971|2|M1|893136B|893136B POSSESSION|12/17/1997|NTAW|NT - ADJUDICATION WITHHELD|09/26/2000|||L252533717910|FL|N||||||N|N|N|N|||||CACHANCE, LEA; LACHANCE, LEAH; LACHANCE, LEAH MARIE|261.00 Circuit Court||LACHANCE|LEAH|M||Defendant|291997CF020412000BHC||FELONY DRUG OFFENSE|B||12/18/1997|Close of ReOpen|09/26/2000|F|414 N ASHLAND RD||ASHLAND|NH|03217|White|08/11/1971|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|12/17/1997|NTAW|NT - ADJUDICATION WITHHELD|09/26/2000|||L252533717910|FL|N||||||N|N|N|N|||||CACHANCE, LEA; LACHANCE, LEAH; LACHANCE, LEAH MARIE|261.00 Circuit Court||LACHANCE|LEAH|M||Defendant|291997CF020412000BHC||FELONY DRUG OFFENSE|B||12/18/1997|Close of ReOpen|09/26/2000|F|414 N ASHLAND RD||ASHLAND|NH|03217|White|08/11/1971|1|F3|893136A|893136A POSSESSION|12/17/1997|NTAW|NT - ADJUDICATION WITHHELD|09/26/2000|||L252533717910|FL|N||||||N|N|N|N|||||CACHANCE, LEA; LACHANCE, LEAH; LACHANCE, LEAH MARIE|261.00 Circuit Court||LACHANCE|LEAH|M||Defendant|291998CF013042000BHC||FELONY DRUG OFFENSE|B|Stephens, Steven Scott|07/26/1998|CLOSED|09/26/2000|F|414 N ASHLAND RD||ASHLAND|NH|03217|White|08/11/1971|1|F3|893136A|893136A POSSESSION|07/26/1998|NTAW|NT - ADJUDICATION WITHHELD|09/26/2000|||L252533717910|FL|N||||||N|N|N|N|||||CACHANCE, LEA; LACHANCE, LEAH; LACHANCE, LEAH MARIE|261.00 Circuit Court||LACHANCE|LEAH|M||Defendant|291998CF013042000BHC||FELONY DRUG OFFENSE|B|Stephens, Steven Scott|07/26/1998|CLOSED|09/26/2000|F|414 N ASHLAND RD||ASHLAND|NH|03217|White|08/11/1971|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|07/26/1998|NTAW|NT - ADJUDICATION WITHHELD|09/26/2000|||L252533717910|FL|N||||||N|N|N|N|||||CACHANCE, LEA; LACHANCE, LEAH; LACHANCE, LEAH MARIE|261.00 Circuit Court||LACHANCE|LEAH|M||Defendant|292006CF022489000BHC||FELONY THEFT FORGERY FRAUD|F|Timmerman, Wayne S|11/02/2006|Close of ReOpen|09/23/2008|F|414 N ASHLAND RD||ASHLAND|NH|03217|White|08/11/1971|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|10/29/2006|ADJG|NT - ADJUDGED GUILTY|02/08/2007|||L252533717910|FL|N||||582.00|01/07/2010|N|N|N|N|||||CACHANCE, LEA; LACHANCE, LEAH; LACHANCE, LEAH MARIE| Circuit Court||LACHANCE|LEAH|M||Defendant|292006CF022489000BHC||FELONY THEFT FORGERY FRAUD|F|Timmerman, Wayne S|11/02/2006|Close of ReOpen|09/23/2008|F|414 N ASHLAND RD||ASHLAND|NH|03217|White|08/11/1971|2|F3|806131B3|806131B3 CRIMINAL MISCHIEF $1000 OR MORE|10/29/2006|ADJG|NT - ADJUDGED GUILTY|02/08/2007|||L252533717910|FL|N||||582.00|01/07/2010|N|N|N|N|||||CACHANCE, LEA; LACHANCE, LEAH; LACHANCE, LEAH MARIE| Circuit Court||LACHANCE|LEAH|M||Defendant|292006CF022492000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|11/02/2006|CLOSED|11/22/2006|F|414 N ASHLAND RD||ASHLAND|NH|03217|White|08/11/1971|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|10/29/2006|CONS|CONSOLIDATED CASE|11/21/2006|||L252533717910|FL|N||||||N|N|N|N|||||CACHANCE, LEA; LACHANCE, LEAH; LACHANCE, LEAH MARIE| Circuit Court||LACHANCE|LEAH|M||Defendant|292006CF022492000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|11/02/2006|CLOSED|11/22/2006|F|414 N ASHLAND RD||ASHLAND|NH|03217|White|08/11/1971|2|F3|806131B3|806131B3 CRIMINAL MISCHIEF $1000 OR MORE|10/29/2006|CONS|CONSOLIDATED CASE|11/21/2006|||L252533717910|FL|N||||||N|N|N|N|||||CACHANCE, LEA; LACHANCE, LEAH; LACHANCE, LEAH MARIE| Circuit Court||LACHANCE|LEAH|M||Defendant|292006CF022532000BHC||FELONY THEFT FORGERY FRAUD|F|Timmerman, Wayne S|11/02/2006|Close of ReOpen|09/04/2008|F|414 N ASHLAND RD||ASHLAND|NH|03217|White|08/11/1971|10|M2|877.08(3)|877.08(3) UNLAWFULLY DAMAGING VENDING MACHINE W/INTENT T|10/28/2006|ADJG|NT - ADJUDGED GUILTY|11/30/2006|||L252533717910|FL|N||||582.00|01/07/2010|N|N|N|N|||||CACHANCE, LEA; LACHANCE, LEAH; LACHANCE, LEAH MARIE| Circuit Court||LACHANCE|LEAH|M||Defendant|292006CF022532000BHC||FELONY THEFT FORGERY FRAUD|F|Timmerman, Wayne S|11/02/2006|Close of ReOpen|09/04/2008|F|414 N ASHLAND RD||ASHLAND|NH|03217|White|08/11/1971|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|10/28/2006|ADJG|NT - ADJUDGED GUILTY|09/04/2008|||L252533717910|FL|N||||582.00|01/07/2010|N|N|N|N|||||CACHANCE, LEA; LACHANCE, LEAH; LACHANCE, LEAH MARIE| Circuit Court||LACHANCE|LEAH|M||Defendant|292006CF022532000BHC||FELONY THEFT FORGERY FRAUD|F|Timmerman, Wayne S|11/02/2006|Close of ReOpen|09/04/2008|F|414 N ASHLAND RD||ASHLAND|NH|03217|White|08/11/1971|5|M2|877.08(3)|877.08(3) UNLAWFULLY DAMAGING VENDING MACHINE W/INTENT T|10/28/2006|ADJG|NT - ADJUDGED GUILTY|11/30/2006|||L252533717910|FL|N||||582.00|01/07/2010|N|N|N|N|||||CACHANCE, LEA; LACHANCE, LEAH; LACHANCE, LEAH MARIE| Circuit Court||LACHANCE|LEAH|M||Defendant|292006CF022532000BHC||FELONY THEFT FORGERY FRAUD|F|Timmerman, Wayne S|11/02/2006|Close of ReOpen|09/04/2008|F|414 N ASHLAND RD||ASHLAND|NH|03217|White|08/11/1971|4|M2|877.08(3)|877.08(3) UNLAWFULLY DAMAGING VENDING MACHINE W/INTENT T|10/28/2006|ADJG|NT - ADJUDGED GUILTY|11/30/2006|||L252533717910|FL|N||||582.00|01/07/2010|N|N|N|N|||||CACHANCE, LEA; LACHANCE, LEAH; LACHANCE, LEAH MARIE| Circuit Court||LACHANCE|LEAH|M||Defendant|292006CF022532000BHC||FELONY THEFT FORGERY FRAUD|F|Timmerman, Wayne S|11/02/2006|Close of ReOpen|09/04/2008|F|414 N ASHLAND RD||ASHLAND|NH|03217|White|08/11/1971|6|M2|877.08(3)|877.08(3) UNLAWFULLY DAMAGING VENDING MACHINE W/INTENT T|10/28/2006|ADJG|NT - ADJUDGED GUILTY|11/30/2006|||L252533717910|FL|N||||582.00|01/07/2010|N|N|N|N|||||CACHANCE, LEA; LACHANCE, LEAH; LACHANCE, LEAH MARIE| Circuit Court||LACHANCE|LEAH|M||Defendant|292006CF022532000BHC||FELONY THEFT FORGERY FRAUD|F|Timmerman, Wayne S|11/02/2006|Close of ReOpen|09/04/2008|F|414 N ASHLAND RD||ASHLAND|NH|03217|White|08/11/1971|11|M2|877.08(3)|877.08(3) UNLAWFULLY DAMAGING VENDING MACHINE W/INTENT T|10/28/2006|ADJG|NT - ADJUDGED GUILTY|11/30/2006|||L252533717910|FL|N||||582.00|01/07/2010|N|N|N|N|||||CACHANCE, LEA; LACHANCE, LEAH; LACHANCE, LEAH MARIE| Circuit Court||LACHANCE|LEAH|M||Defendant|292006CF022532000BHC||FELONY THEFT FORGERY FRAUD|F|Timmerman, Wayne S|11/02/2006|Close of ReOpen|09/04/2008|F|414 N ASHLAND RD||ASHLAND|NH|03217|White|08/11/1971|2|F3|806131B3|806131B3 CRIMINAL MISCHIEF $1000 OR MORE|10/28/2006|ADJG|NT - ADJUDGED GUILTY|09/04/2008|||L252533717910|FL|N||||582.00|01/07/2010|N|N|N|N|||||CACHANCE, LEA; LACHANCE, LEAH; LACHANCE, LEAH MARIE| Circuit Court||LACHANCE|LEAH|M||Defendant|292006CF022532000BHC||FELONY THEFT FORGERY FRAUD|F|Timmerman, Wayne S|11/02/2006|Close of ReOpen|09/04/2008|F|414 N ASHLAND RD||ASHLAND|NH|03217|White|08/11/1971|3|M2|877.08(3)|877.08(3) UNLAWFULLY DAMAGING VENDING MACHINE W/INTENT T|10/28/2006|ADJG|NT - ADJUDGED GUILTY|11/30/2006|||L252533717910|FL|N||||582.00|01/07/2010|N|N|N|N|||||CACHANCE, LEA; LACHANCE, LEAH; LACHANCE, LEAH MARIE| Circuit Court||LACHANCE|LEAH|M||Defendant|292006CF022532000BHC||FELONY THEFT FORGERY FRAUD|F|Timmerman, Wayne S|11/02/2006|Close of ReOpen|09/04/2008|F|414 N ASHLAND RD||ASHLAND|NH|03217|White|08/11/1971|7|M2|877.08(3)|877.08(3) UNLAWFULLY DAMAGING VENDING MACHINE W/INTENT T|10/28/2006|ADJG|NT - ADJUDGED GUILTY|11/30/2006|||L252533717910|FL|N||||582.00|01/07/2010|N|N|N|N|||||CACHANCE, LEA; LACHANCE, LEAH; LACHANCE, LEAH MARIE| Circuit Court||LACHANCE|LEAH|M||Defendant|292006CF022532000BHC||FELONY THEFT FORGERY FRAUD|F|Timmerman, Wayne S|11/02/2006|Close of ReOpen|09/04/2008|F|414 N ASHLAND RD||ASHLAND|NH|03217|White|08/11/1971|8|M2|877.08(3)|877.08(3) UNLAWFULLY DAMAGING VENDING MACHINE W/INTENT T|10/28/2006|ADJG|NT - ADJUDGED GUILTY|11/30/2006|||L252533717910|FL|N||||582.00|01/07/2010|N|N|N|N|||||CACHANCE, LEA; LACHANCE, LEAH; LACHANCE, LEAH MARIE| Circuit Court||LACHANCE|LEAH|M||Defendant|292006CF022532000BHC||FELONY THEFT FORGERY FRAUD|F|Timmerman, Wayne S|11/02/2006|Close of ReOpen|09/04/2008|F|414 N ASHLAND RD||ASHLAND|NH|03217|White|08/11/1971|9|M2|877.08(3)|877.08(3) UNLAWFULLY DAMAGING VENDING MACHINE W/INTENT T|10/28/2006|ADJG|NT - ADJUDGED GUILTY|11/30/2006|||L252533717910|FL|N||||582.00|01/07/2010|N|N|N|N|||||CACHANCE, LEA; LACHANCE, LEAH; LACHANCE, LEAH MARIE| Circuit Court||LACHANCE|LEAH|M||Defendant|292006CF022533000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|11/02/2006|CLOSED|11/27/2006|F|414 N ASHLAND RD||ASHLAND|NH|03217|White|08/11/1971|10|M2|877.08(3)|877.08(3) UNLAWFULLY DAMAGING VENDING MACHINE W/INTENT T|10/28/2006|CONS|CONSOLIDATED CASE|11/21/2006|||L252533717910|FL|N||||||N|N|N|N|||||CACHANCE, LEA; LACHANCE, LEAH; LACHANCE, LEAH MARIE| Circuit Court||LACHANCE|LEAH|M||Defendant|292006CF022533000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|11/02/2006|CLOSED|11/27/2006|F|414 N ASHLAND RD||ASHLAND|NH|03217|White|08/11/1971|8|M2|877.08(3)|877.08(3) UNLAWFULLY DAMAGING VENDING MACHINE W/INTENT T|10/28/2006|CONS|CONSOLIDATED CASE|11/21/2006|||L252533717910|FL|N||||||N|N|N|N|||||CACHANCE, LEA; LACHANCE, LEAH; LACHANCE, LEAH MARIE| Circuit Court||LACHANCE|LEAH|M||Defendant|292006CF022533000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|11/02/2006|CLOSED|11/27/2006|F|414 N ASHLAND RD||ASHLAND|NH|03217|White|08/11/1971|3|M2|877.08(3)|877.08(3) UNLAWFULLY DAMAGING VENDING MACHINE W/INTENT T|10/28/2006|CONS|CONSOLIDATED CASE|11/21/2006|||L252533717910|FL|N||||||N|N|N|N|||||CACHANCE, LEA; LACHANCE, LEAH; LACHANCE, LEAH MARIE| Circuit Court||LACHANCE|LEAH|M||Defendant|292006CF022533000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|11/02/2006|CLOSED|11/27/2006|F|414 N ASHLAND RD||ASHLAND|NH|03217|White|08/11/1971|11|M2|877.08(3)|877.08(3) UNLAWFULLY DAMAGING VENDING MACHINE W/INTENT T|10/28/2006|CONS|CONSOLIDATED CASE|11/21/2006|||L252533717910|FL|N||||||N|N|N|N|||||CACHANCE, LEA; LACHANCE, LEAH; LACHANCE, LEAH MARIE| Circuit Court||LACHANCE|LEAH|M||Defendant|292006CF022533000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|11/02/2006|CLOSED|11/27/2006|F|414 N ASHLAND RD||ASHLAND|NH|03217|White|08/11/1971|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|10/28/2006|CONS|CONSOLIDATED CASE|11/21/2006|||L252533717910|FL|N||||||N|N|N|N|||||CACHANCE, LEA; LACHANCE, LEAH; LACHANCE, LEAH MARIE| Circuit Court||LACHANCE|LEAH|M||Defendant|292006CF022533000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|11/02/2006|CLOSED|11/27/2006|F|414 N ASHLAND RD||ASHLAND|NH|03217|White|08/11/1971|2|F3|806131B3|806131B3 CRIMINAL MISCHIEF $1000 OR MORE|10/28/2006|CONS|CONSOLIDATED CASE|11/21/2006|||L252533717910|FL|N||||||N|N|N|N|||||CACHANCE, LEA; LACHANCE, LEAH; LACHANCE, LEAH MARIE| Circuit Court||LACHANCE|LEAH|M||Defendant|292006CF022533000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|11/02/2006|CLOSED|11/27/2006|F|414 N ASHLAND RD||ASHLAND|NH|03217|White|08/11/1971|9|M2|877.08(3)|877.08(3) UNLAWFULLY DAMAGING VENDING MACHINE W/INTENT T|10/28/2006|CONS|CONSOLIDATED CASE|11/21/2006|||L252533717910|FL|N||||||N|N|N|N|||||CACHANCE, LEA; LACHANCE, LEAH; LACHANCE, LEAH MARIE| Circuit Court||LACHANCE|LEAH|M||Defendant|292006CF022533000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|11/02/2006|CLOSED|11/27/2006|F|414 N ASHLAND RD||ASHLAND|NH|03217|White|08/11/1971|6|M2|877.08(3)|877.08(3) UNLAWFULLY DAMAGING VENDING MACHINE W/INTENT T|10/28/2006|CONS|CONSOLIDATED CASE|11/21/2006|||L252533717910|FL|N||||||N|N|N|N|||||CACHANCE, LEA; LACHANCE, LEAH; LACHANCE, LEAH MARIE| Circuit Court||LACHANCE|LEAH|M||Defendant|292006CF022533000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|11/02/2006|CLOSED|11/27/2006|F|414 N ASHLAND RD||ASHLAND|NH|03217|White|08/11/1971|4|M2|877.08(3)|877.08(3) UNLAWFULLY DAMAGING VENDING MACHINE W/INTENT T|10/28/2006|CONS|CONSOLIDATED CASE|11/21/2006|||L252533717910|FL|N||||||N|N|N|N|||||CACHANCE, LEA; LACHANCE, LEAH; LACHANCE, LEAH MARIE| Circuit Court||LACHANCE|LEAH|M||Defendant|292006CF022533000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|11/02/2006|CLOSED|11/27/2006|F|414 N ASHLAND RD||ASHLAND|NH|03217|White|08/11/1971|7|M2|877.08(3)|877.08(3) UNLAWFULLY DAMAGING VENDING MACHINE W/INTENT T|10/28/2006|CONS|CONSOLIDATED CASE|11/21/2006|||L252533717910|FL|N||||||N|N|N|N|||||CACHANCE, LEA; LACHANCE, LEAH; LACHANCE, LEAH MARIE| Circuit Court||LACHANCE|LEAH|M||Defendant|292006CF022533000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|11/02/2006|CLOSED|11/27/2006|F|414 N ASHLAND RD||ASHLAND|NH|03217|White|08/11/1971|5|M2|877.08(3)|877.08(3) UNLAWFULLY DAMAGING VENDING MACHINE W/INTENT T|10/28/2006|CONS|CONSOLIDATED CASE|11/21/2006|||L252533717910|FL|N||||||N|N|N|N|||||CACHANCE, LEA; LACHANCE, LEAH; LACHANCE, LEAH MARIE| Circuit Court||LACHANCE|PATRICIA|C||Defendant|292011CF006560000AHC||FELONY NON CAPITAL MURDER|O|Heinrich, Walter R|04/29/2011|CLOSED|06/27/2011|F|8437 QUATER HORSE DR||RIVERVIEW|FL|33578|White|08/01/1948|1|F3|31619312B3|31619312B3 DRIVING UNDER THE INFLUENCE 4TH OR SUBSEQUENT|04/29/2011|REDU|REDUCED TO COUNTY COURT|06/27/2011|||L252683487810|FL|N||||||N|N|N|N|||||| Circuit Court||LACHANCE|PATRICIA|C||Defendant|292011CF006560000AHC||FELONY NON CAPITAL MURDER|O|Heinrich, Walter R|04/29/2011|CLOSED|06/27/2011|F|8437 QUATER HORSE DR||RIVERVIEW|FL|33578|White|08/01/1948|2|M2|322.34(2)a|322.34(2)a DRIVING W/LICENSE CANC, SUSP, OR REVOKED|04/29/2011|REDU|REDUCED TO COUNTY COURT|06/27/2011|||L252683487810|FL|N||||||N|N|N|N|||||| Circuit Court||LACHAPELLE|DANIEL|PAUL||Defendant|292008CF018772000AHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|09/23/2008|CLOSED|11/20/2008|M|109 MOHAWK CIR||AUBURNDALE|FL|33823-|White|12/16/1981|1|M2|810081|810081 TRESPASS IN UNOCCUPIED STRUCTURE OR CONVEYANCE|09/23/2008|ADJG|NT - ADJUDGED GUILTY|11/20/2008|||L214175814560|FL|N||||330.00|09/04/2009|N|N|N|N|||||| Circuit Court||LACHAPELLE|ROBIN|||Defendant|291990CF007106000AHC||FELONY WORTHLESS CHECK|E||05/04/1990|CLOSED|06/22/1990|F|10408 N MITCHELL B||TAMPA|FL|33612|White|05/10/1966|1|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|08/24/1989||||||A652744585356|FL|N||||||N|N|N|N|||||LACHAPELLE, ROBIN MARIE| Circuit Court||LACHAPELLE JR,|ALBERT|BERNARD||Defendant|291989CF011449000AHC||RECREATED CRIMINAL CASE||Judge, Senior|07/18/1989|CLOSED|04/06/2020|M||||||White|05/17/1968|1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|07/17/1989||||||L21402268177|FL|N||||||N|N|N|N|||||| Circuit Court||LACHAPPELLE|RICHARD|LUIGI||Defendant|291990CF016304000AHC||FELONY OTHER FELONY|B||10/24/1990|CLOSED|02/07/1991|M|RT-1 BOX 26||DAWSON|TX|76639|White|01/13/1939|1|NN|2|2 ENTRY OF FINAL JUDGMENT|10/25/1990|FASJF|ACKNOW OF SATISFACTION OF JUDGMENT|02/07/1991|||||N||||||N|N|N|N|||||| Circuit Court||LACHAT|THOMAS|GUY||Defendant|292002CF005469000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|04/06/2002|CLOSED|06/24/2002|M|1802 CRAVEN DR||SEFFNER|FL|33584-|White|05/24/1951|1|F3|316027IA|316027IA LEAVING SCENE OF A CRASH WITH INJURY|04/06/2002|REDU|REDUCED TO COUNTY COURT|06/24/2002|||L230827511840|FL|N||||||N|N|N|N|||||| Circuit Court||LACHER|SHELLY|RENEE||Defendant|291995CF005722000AHC||FELONY DRUG OFFENSE|F||04/30/1995|CLOSED|07/11/1995|F|729 15TH AV WEST||PALMETTO|FL|34221|White|12/28/1967|1|F3|893136A|893136A POSSESSION|04/29/1995|NOLP|NOLLE PROSSED|03/31/1997|||L260796679680|FL|N||||||N|N|N|N|||||| Circuit Court||LACHER|SHELLY|RENEE||Defendant|291995CF005722000AHC||FELONY DRUG OFFENSE|F||04/30/1995|CLOSED|07/11/1995|F|729 15TH AV WEST||PALMETTO|FL|34221|White|12/28/1967|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|04/29/1995|NOLP|NOLLE PROSSED|03/31/1997|||L260796679680|FL|N||||||N|N|N|N|||||| Circuit Court||LACHER|THOMAS|EDWARD|Jr|Defendant|292002CF002481000AHC||FELONY BURGLARY|O|Heinrich, Walter R|02/15/2002|CLOSED|04/02/2002|M|5000 CULBREATH KEY WY-APT 1216||TAMPA|FL|33611-3053|White|06/18/1966|2|M1|784031A|784031A BATTERY (DOMESTIC VIOLENCE)|02/14/2002|REDU|REDUCED TO COUNTY COURT|04/02/2002|||||N||||||N|N|N|N|||||| Circuit Court||LACHER|THOMAS|EDWARD|Jr|Defendant|292002CF002481000AHC||FELONY BURGLARY|O|Heinrich, Walter R|02/15/2002|CLOSED|04/02/2002|M|5000 CULBREATH KEY WY-APT 1216||TAMPA|FL|33611-3053|White|06/18/1966|1|F2|810023|810023 BURGLARY OF A DWELLING|02/14/2002|REDU|REDUCED TO COUNTY COURT|04/02/2002|||||N||||||N|N|N|N|||||| Circuit Court||LACHIRS|WILBERT|||Defendant|291987CF000701000AHC||RECREATED CRIMINAL CASE||Judge, Senior|04/01/2020|CLOSED|04/01/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|09/01/2000||||||||N||||||N|N|N|N|||||| Circuit Court||LACHMAN|JOANNE|P||Defendant|292018CF017922000AHC||FELONY THEFT FORGERY FRAUD|E|Kiser, Mark D|12/07/2018|CLOSED|06/13/2019|F|4009 CARROLLWOOD PALM CT||TAMPA|FL|33624-2381|White|07/17/1977|1|F3|414.39(1)(a)5B|414391A5B-FRAU0920 (FT) PUBLIC ASSISTANCE FRAUD BY FRAUDULENT QUALIFICATION ($200 - $20,000)|07/01/2016||||||L255435777571|FL|N||||13309.80|05/29/2019|N|N|N|N|||||LACHMAN, JOANNE PIMVAT| Circuit Court||LACHMAN|MICHAEL|PAUL||Defendant|292011CF000285000AHC||FELONY CRIMES AGAINST A PERSON|B|Sabella, Christopher C|01/06/2011|CLOSED|05/31/2011|M|7595 128TH AVE||CITRUS PARK|FL|00000|White|05/22/1959|2|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|01/06/2011|NTNINF|NT - NO INFORMATION FILED|01/27/2011|||L255540591820|FL|N||||||N|N|N|N|||||LACHMAN, MICHAEL P|1062.00 Circuit Court||LACHMAN|MICHAEL|PAUL||Defendant|292011CF000285000AHC||FELONY CRIMES AGAINST A PERSON|B|Sabella, Christopher C|01/06/2011|CLOSED|05/31/2011|M|7595 128TH AVE||CITRUS PARK|FL|00000|White|05/22/1959|1|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|01/06/2011|NTAW|NT - ADJUDICATION WITHHELD|05/31/2011|||L255540591820|FL|N||||||N|N|N|N|||||LACHMAN, MICHAEL P|1062.00 Circuit Court||LACHMAN|RICARDO|PR||Defendant|291997CF000660000AHC||FELONY THEFT FORGERY FRAUD|O||01/16/1997|CLOSED|04/29/1997|M|4202 E FOWLER AVE|USF VILL 15-148|TAMPA|FL|33612|White|12/14/1966|2|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|09/06/1996|NTLOR|NT - LETTER OF RELEASE|04/29/1997|||||N||||||N|N|N|N|||||| Circuit Court||LACHMAN|RICARDO|PR||Defendant|291997CF000660000AHC||FELONY THEFT FORGERY FRAUD|O||01/16/1997|CLOSED|04/29/1997|M|4202 E FOWLER AVE|USF VILL 15-148|TAMPA|FL|33612|White|12/14/1966|1|F3|817481|SEE DOCKET OR CASE FILE FOR CHARGES|09/06/1996|NTLOR|NT - LETTER OF RELEASE|04/29/1997|||||N||||||N|N|N|N|||||| Circuit Court||LACHMAN|SEPAUL|R||Defendant|291999CF003050000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|02/19/1999|Close of ReOpen|03/20/2001|M|3520 PINETOP DR||VALRICO|FL|33594|Black|06/16/1979|1|F3|893131A|893131A DELIVERY|02/19/1999|NONE|NONE|03/12/2001|||L255796792160|FL|N||||471.00|01/17/2001|N|N|N|N|||||| Circuit Court||LACHMAN|SEPAUL|R||Defendant|291999CF003050000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|02/19/1999|Close of ReOpen|03/20/2001|M|3520 PINETOP DR||VALRICO|FL|33594|Black|06/16/1979|1|F3|893131A|893131A DELIVERY|02/19/1999|NTAW|NT - ADJUDICATION WITHHELD|06/08/1999|||L255796792160|FL|N||||471.00|01/17/2001|N|N|N|N|||||| Circuit Court||LACHMAN|SEPAUL|R||Defendant|291999CF003050000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|02/19/1999|Close of ReOpen|03/20/2001|M|3520 PINETOP DR||VALRICO|FL|33594|Black|06/16/1979|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|02/19/1999|NTAW|NT - ADJUDICATION WITHHELD|06/08/1999|||L255796792160|FL|N||||471.00|01/17/2001|N|N|N|N|||||| Circuit Court||LACHMAN|SEPAUL|R||Defendant|291999CF003050000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|02/19/1999|Close of ReOpen|03/20/2001|M|3520 PINETOP DR||VALRICO|FL|33594|Black|06/16/1979|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|02/19/1999|NONE|NONE|03/12/2001|||L255796792160|FL|N||||471.00|01/17/2001|N|N|N|N|||||| Circuit Court||LACHMAN|SEPAUL|R||Defendant|292007CF024008000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|11/16/2007|CLOSED|12/17/2007|M|3520 PINETOP DR||VALRICO|FL|33594|Black|06/16/1979|4|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|11/16/2007|CONS|CONSOLIDATED CASE|12/11/2007|||L255796792160|FL|N||||||N|N|N|N|||||| Circuit Court||LACHMAN|SEPAUL|R||Defendant|292007CF024008000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|11/16/2007|CLOSED|12/17/2007|M|3520 PINETOP DR||VALRICO|FL|33594|Black|06/16/1979|3|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|11/16/2007|CONS|CONSOLIDATED CASE|12/11/2007|||L255796792160|FL|N||||||N|N|N|N|||||| Circuit Court||LACHMAN|SEPAUL|R||Defendant|292007CF024008000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|11/16/2007|CLOSED|12/17/2007|M|3520 PINETOP DR||VALRICO|FL|33594|Black|06/16/1979|1|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|11/16/2007|CONS|CONSOLIDATED CASE|12/11/2007|||L255796792160|FL|N||||||N|N|N|N|||||| Circuit Court||LACHMAN|SEPAUL|R||Defendant|292007CF024008000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|11/16/2007|CLOSED|12/17/2007|M|3520 PINETOP DR||VALRICO|FL|33594|Black|06/16/1979|2|F3|893131A|893131A POSSESSION OF CANNABIS WITH INTENT TO SELL OR|11/16/2007|CONS|CONSOLIDATED CASE|12/11/2007|||L255796792160|FL|N||||||N|N|N|N|||||| Circuit Court||LACHMAN|SEPAUL|R||Defendant|292007CF024008000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|11/16/2007|CLOSED|12/17/2007|M|3520 PINETOP DR||VALRICO|FL|33594|Black|06/16/1979|5|M2|32216|32216 VIOLATION OF RESTRICTED LICENSE|11/16/2007|CONS|CONSOLIDATED CASE|12/11/2007|||L255796792160|FL|N||||||N|N|N|N|||||| Circuit Court||LACHMAN|SEPAUL|R||Defendant|292007CF024009000BHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|11/16/2007|Close of ReOpen|09/11/2008|M|3520 PINETOP DR||VALRICO|FL|33594|Black|06/16/1979|3|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|11/16/2007|NOLP|NOLLE PROSSED|04/24/2008|||L255796792160|FL|N||||482.00||N|N|N|N||||||300.00 Circuit Court||LACHMAN|SEPAUL|R||Defendant|292007CF024009000BHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|11/16/2007|Close of ReOpen|09/11/2008|M|3520 PINETOP DR||VALRICO|FL|33594|Black|06/16/1979|5|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|11/16/2007|ADJG|NT - ADJUDGED GUILTY|04/24/2008|||L255796792160|FL|N||||482.00||N|N|N|N||||||300.00 Circuit Court||LACHMAN|SEPAUL|R||Defendant|292007CF024009000BHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|11/16/2007|Close of ReOpen|09/11/2008|M|3520 PINETOP DR||VALRICO|FL|33594|Black|06/16/1979|6|M2|32216|32216 VIOLATION OF RESTRICTED LICENSE|11/16/2007|ADJG|NT - ADJUDGED GUILTY|04/24/2008|||L255796792160|FL|N||||482.00||N|N|N|N||||||300.00 Circuit Court||LACHMAN|SEPAUL|R||Defendant|292007CF024009000BHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|11/16/2007|Close of ReOpen|09/11/2008|M|3520 PINETOP DR||VALRICO|FL|33594|Black|06/16/1979|4|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|11/16/2007|ADJG|NT - ADJUDGED GUILTY|04/24/2008|||L255796792160|FL|N||||482.00||N|N|N|N||||||300.00 Circuit Court||LACHMAN|SEPAUL|R||Defendant|292007CF024009000BHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|11/16/2007|Close of ReOpen|09/11/2008|M|3520 PINETOP DR||VALRICO|FL|33594|Black|06/16/1979|2|F3|893131A|893131A POSSESSION OF CANNABIS WITH INTENT TO SELL OR|11/16/2007|ADJG|NT - ADJUDGED GUILTY|04/24/2008|||L255796792160|FL|N||||482.00||N|N|N|N||||||300.00 Circuit Court||LACK|JOSEPH|FRANK|Sr|Defendant|291992CF007768000AHC||FELONY CRIMES AGAINST A PERSON|O||06/03/1992|CLOSED|07/24/1992|M|4512 SOUTHBREEZE||TAMPA|FL|33624|White|01/11/1922|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|06/02/1992|NTLOR|NT - LETTER OF RELEASE|07/24/1992|||L20048622011|FL|N||||||N|N|N|N|||||| Circuit Court||LACKEY|AMY|LEA||Defendant|292019CF013821000AHC||FELONY CRIMES AGAINST PROPERTY|E|Kiser, Mark D|10/01/2019|CLOSED|02/25/2020|F|8207 ADAMO DR E # 317||TAMPA|FL|33619|White|02/04/1966|1|F3|40341346C|40341346C-MISC0111 (FT) LITTERING FELONY|09/10/2019|ADJG|NT - ADJUDGED GUILTY|02/25/2020|||L200012665440|FL|N||||||N|N|N|N||||||1739.00 Circuit Court||LACKEY|CHARLES|V|II|Defendant|292010CF010616000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|07/08/2010|CLOSED|07/23/2010|M|2114 SOUTHVIEW AVE||TAMPA|FL|33606|White|06/29/1964|1|F3|31619312B3|31619312B3 DRIVING UNDER THE INFLUENCE 4TH OR SUBSEQUENT|07/07/2010|REDU|REDUCED TO COUNTY COURT|07/23/2010|||L200158642290|FL|N||||||N|N|N|N|||||| Circuit Court||LACKEY|CHRISTOPHER|||Defendant|291989CF012652000AHC||FELONY DRUG OFFENSE|F||08/06/1989|CLOSED|07/30/1992|M|4718 W KNIGHTS AVE||TAMPA|FL|33611|Black|08/16/1959|2|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|08/06/1989|NTAW|NT - ADJUDICATION WITHHELD|09/13/1989|||L200100592969|FL|N||||||N|N|N|N|||||JACKSON, MICHAEL; JOHNSON, CHRISTOPHER; LACKEY, CHRIS; LATKIE, CHRISTOPHER; MILLER, CHRISTOPHER; OWENS, DAVID LEROY| Circuit Court||LACKEY|CHRISTOPHER|||Defendant|291989CF012652000AHC||FELONY DRUG OFFENSE|F||08/06/1989|CLOSED|07/30/1992|M|4718 W KNIGHTS AVE||TAMPA|FL|33611|Black|08/16/1959|3|F2|89313|SEE DOCKET OR CASE FILE FOR CHARGES|08/06/1989|NTNINF|NT - NO INFORMATION FILED|08/23/1989|||L200100592969|FL|N||||||N|N|N|N|||||JACKSON, MICHAEL; JOHNSON, CHRISTOPHER; LACKEY, CHRIS; LATKIE, CHRISTOPHER; MILLER, CHRISTOPHER; OWENS, DAVID LEROY| Circuit Court||LACKEY|CHRISTOPHER|||Defendant|291989CF012652000AHC||FELONY DRUG OFFENSE|F||08/06/1989|CLOSED|07/30/1992|M|4718 W KNIGHTS AVE||TAMPA|FL|33611|Black|08/16/1959|1|F3|893131F|893131F POSSESSION OF COCAINE|08/06/1989|NTAW|NT - ADJUDICATION WITHHELD|09/13/1989|||L200100592969|FL|N||||||N|N|N|N|||||JACKSON, MICHAEL; JOHNSON, CHRISTOPHER; LACKEY, CHRIS; LATKIE, CHRISTOPHER; MILLER, CHRISTOPHER; OWENS, DAVID LEROY| Circuit Court||LACKEY|CHRISTOPHER|||Defendant|291994CF009362000AHC||FELONY DRUG OFFENSE|Y|Corvo, Vivian T|07/22/1994|Close of ReOpen|08/03/2005|M|4718 W KNIGHTS AVE||TAMPA|FL|33611|Black|08/16/1959|2|F3|893136A|893136A POSSESSION|07/22/1994|ADJG|NT - ADJUDGED GUILTY|06/29/2004|||L200100592969|FL|N||||179.00||N|N|N|N|||||JACKSON, MICHAEL; JOHNSON, CHRISTOPHER; LACKEY, CHRIS; LATKIE, CHRISTOPHER; MILLER, CHRISTOPHER; OWENS, DAVID LEROY|495.00 Circuit Court||LACKEY|CHRISTOPHER|||Defendant|291994CF009362000AHC||FELONY DRUG OFFENSE|Y|Corvo, Vivian T|07/22/1994|Close of ReOpen|08/03/2005|M|4718 W KNIGHTS AVE||TAMPA|FL|33611|Black|08/16/1959|1|F2|893132A|893132A PURCHASE|07/22/1994|ADJG|NT - ADJUDGED GUILTY|06/29/2004|||L200100592969|FL|N||||179.00||N|N|N|N|||||JACKSON, MICHAEL; JOHNSON, CHRISTOPHER; LACKEY, CHRIS; LATKIE, CHRISTOPHER; MILLER, CHRISTOPHER; OWENS, DAVID LEROY|495.00 Circuit Court||LACKEY|CHRISTOPHER|||Defendant|291997CF003986000AHC||FELONY THEFT FORGERY FRAUD|Y|Corvo, Vivian T|03/14/1997|Close of ReOpen|08/03/2005|M|4718 W KNIGHTS AVE||TAMPA|FL|33611|Black|08/16/1959|2|M2|8120143A|8120143A FS/PETIT THEFT|03/13/1997|ADJG|NT - ADJUDGED GUILTY|04/11/1997|||L200100592969|FL|N||||237.53||N|N|N|N|||||JACKSON, MICHAEL; JOHNSON, CHRISTOPHER; LACKEY, CHRIS; LATKIE, CHRISTOPHER; MILLER, CHRISTOPHER; OWENS, DAVID LEROY|225.47 Circuit Court||LACKEY|CHRISTOPHER|||Defendant|291997CF003986000AHC||FELONY THEFT FORGERY FRAUD|Y|Corvo, Vivian T|03/14/1997|Close of ReOpen|08/03/2005|M|4718 W KNIGHTS AVE||TAMPA|FL|33611|Black|08/16/1959|1|F3|83102|83102 UTTER FORGED INSTRUMENT|03/13/1997|ADJG|NT - ADJUDGED GUILTY|06/29/2004|||L200100592969|FL|N||||237.53||N|N|N|N|||||JACKSON, MICHAEL; JOHNSON, CHRISTOPHER; LACKEY, CHRIS; LATKIE, CHRISTOPHER; MILLER, CHRISTOPHER; OWENS, DAVID LEROY|225.47 Circuit Court||LACKEY|CHRISTOPHER|||Defendant|291997CF016955000AHC||FELONY DRUG OFFENSE|Y|Espinosa, Jack|10/18/1997|Close of ReOpen|06/29/2004|M|4718 W KNIGHTS AVE||TAMPA|FL|33611|Black|08/16/1959|1|F3|893136A|893136A POSSESSION|10/17/1997|ADJG|NT - ADJUDGED GUILTY|12/18/2003|||L200100592969|FL|N||||||N|N|N|N|||||JACKSON, MICHAEL; JOHNSON, CHRISTOPHER; LACKEY, CHRIS; LATKIE, CHRISTOPHER; MILLER, CHRISTOPHER; OWENS, DAVID LEROY|423.00 Circuit Court||LACKEY|CHRISTOPHER|||Defendant|291997CF016955000AHC||FELONY DRUG OFFENSE|Y|Espinosa, Jack|10/18/1997|Close of ReOpen|06/29/2004|M|4718 W KNIGHTS AVE||TAMPA|FL|33611|Black|08/16/1959|2|M1|893136B|893136B POSSESSION|10/17/1997|ADJG|NT - ADJUDGED GUILTY|12/18/1997|||L200100592969|FL|N||||||N|N|N|N|||||JACKSON, MICHAEL; JOHNSON, CHRISTOPHER; LACKEY, CHRIS; LATKIE, CHRISTOPHER; MILLER, CHRISTOPHER; OWENS, DAVID LEROY|423.00 Circuit Court||LACKEY|CHRISTOPHER|||Defendant|291997CF018752000AHC||FELONY OTHER FELONY|A|Perry, Daniel|11/18/1997|CLOSED|04/29/1998|M|4718 W KNIGHTS AVE||TAMPA|FL|33611|Black|08/16/1959|1|NN|2|2 ENTRY OF FINAL JUDGMENT|11/18/1997|FASJF|ACKNOW OF SATISFACTION OF JUDGMENT|04/29/1998|||L200100592969|FL|N||||||N|N|N|N|||||JACKSON, MICHAEL; JOHNSON, CHRISTOPHER; LACKEY, CHRIS; LATKIE, CHRISTOPHER; MILLER, CHRISTOPHER; OWENS, DAVID LEROY| Circuit Court||LACKEY|CHRISTOPHER|||Defendant|291997CF018753000AHC||FELONY OTHER FELONY|A|Perry, Daniel|11/18/1997|CLOSED|04/29/1998|M|4718 W KNIGHTS AVE||TAMPA|FL|33611|Black|08/16/1959|1|NN|2|2 ENTRY OF FINAL JUDGMENT|11/18/1997|FASJF|ACKNOW OF SATISFACTION OF JUDGMENT|04/29/1998|||L200100592969|FL|N||||||N|N|N|N|||||JACKSON, MICHAEL; JOHNSON, CHRISTOPHER; LACKEY, CHRIS; LATKIE, CHRISTOPHER; MILLER, CHRISTOPHER; OWENS, DAVID LEROY| Circuit Court||LACKEY|CHRISTOPHER|||Defendant|291997CF018754000AHC||FELONY OTHER FELONY|A|Perry, Daniel|11/18/1997|CLOSED|03/30/2005|M|4718 W KNIGHTS AVE||TAMPA|FL|33611|Black|08/16/1959|1|NN|2|2 ENTRY OF FINAL JUDGMENT|11/18/1997|FASJF|ACKNOW OF SATISFACTION OF JUDGMENT|04/29/1998|||L200100592969|FL|N||||||N|N|N|N|||||JACKSON, MICHAEL; JOHNSON, CHRISTOPHER; LACKEY, CHRIS; LATKIE, CHRISTOPHER; MILLER, CHRISTOPHER; OWENS, DAVID LEROY| Circuit Court||LACKEY|CHRISTOPHER|||Defendant|292006CF018622000AHC||FELONY BURGLARY|B|Wolfe, Mark|09/13/2006|CLOSED|06/15/2007|M|4718 W KNIGHTS AVE||TAMPA|FL|33611|Black|08/16/1959|1|F2|810023|810023 BURGLARY OF A DWELLING|05/27/2006|NOLP|NOLLE PROSSED|06/15/2007|||L200100592969|FL|N||||||N|N|N|N|||||JACKSON, MICHAEL; JOHNSON, CHRISTOPHER; LACKEY, CHRIS; LATKIE, CHRISTOPHER; MILLER, CHRISTOPHER; OWENS, DAVID LEROY| Circuit Court||LACKEY|CHRISTOPHER|||Defendant|292006CF018622000AHC||FELONY BURGLARY|B|Wolfe, Mark|09/13/2006|CLOSED|06/15/2007|M|4718 W KNIGHTS AVE||TAMPA|FL|33611|Black|08/16/1959|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|05/27/2006|NOLP|NOLLE PROSSED|06/15/2007|||L200100592969|FL|N||||||N|N|N|N|||||JACKSON, MICHAEL; JOHNSON, CHRISTOPHER; LACKEY, CHRIS; LATKIE, CHRISTOPHER; MILLER, CHRISTOPHER; OWENS, DAVID LEROY| Circuit Court||LACKEY|CHRISTOPHER|||Defendant|292006CF018622000AHC||FELONY BURGLARY|B|Wolfe, Mark|09/13/2006|CLOSED|06/15/2007|M|4718 W KNIGHTS AVE||TAMPA|FL|33611|Black|08/16/1959|3|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|06/06/2006|NOLP|NOLLE PROSSED|06/15/2007|||L200100592969|FL|N||||||N|N|N|N|||||JACKSON, MICHAEL; JOHNSON, CHRISTOPHER; LACKEY, CHRIS; LATKIE, CHRISTOPHER; MILLER, CHRISTOPHER; OWENS, DAVID LEROY| Circuit Court||LACKEY|CHRISTOPHER|||Defendant|292006CF018622000AHC||FELONY BURGLARY|B|Wolfe, Mark|09/13/2006|CLOSED|06/15/2007|M|4718 W KNIGHTS AVE||TAMPA|FL|33611|Black|08/16/1959|4|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|06/19/2006|NOLP|NOLLE PROSSED|06/15/2007|||L200100592969|FL|N||||||N|N|N|N|||||JACKSON, MICHAEL; JOHNSON, CHRISTOPHER; LACKEY, CHRIS; LATKIE, CHRISTOPHER; MILLER, CHRISTOPHER; OWENS, DAVID LEROY| Circuit Court||LACKEY|CHRISTOPHER|||Defendant|292007CF018138000BHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|09/01/2007|Close of ReOpen|07/09/2008|M|4718 W KNIGHTS AVE||TAMPA|FL|33611|Black|08/16/1959|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|09/01/2007|NTNINF|NT - NO INFORMATION FILED|09/24/2007|||L200100592969|FL|N||||17.34||N|N|N|N|||||JACKSON, MICHAEL; JOHNSON, CHRISTOPHER; LACKEY, CHRIS; LATKIE, CHRISTOPHER; MILLER, CHRISTOPHER; OWENS, DAVID LEROY|554.66 Circuit Court||LACKEY|CHRISTOPHER|||Defendant|292007CF018138000BHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|09/01/2007|Close of ReOpen|07/09/2008|M|4718 W KNIGHTS AVE||TAMPA|FL|33611|Black|08/16/1959|1|F2|893131A|893131A DELIVERY OF COCAINE|09/01/2007|ADJG|NT - ADJUDGED GUILTY|07/09/2008|||L200100592969|FL|N||||17.34||N|N|N|N|||||JACKSON, MICHAEL; JOHNSON, CHRISTOPHER; LACKEY, CHRIS; LATKIE, CHRISTOPHER; MILLER, CHRISTOPHER; OWENS, DAVID LEROY|554.66 Circuit Court||LACKEY|CHRISTOPHER|||Defendant|292007CF018138000BHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|09/01/2007|Close of ReOpen|07/09/2008|M|4718 W KNIGHTS AVE||TAMPA|FL|33611|Black|08/16/1959|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|09/01/2007|ADJG|NT - ADJUDGED GUILTY|07/09/2008|||L200100592969|FL|N||||17.34||N|N|N|N|||||JACKSON, MICHAEL; JOHNSON, CHRISTOPHER; LACKEY, CHRIS; LATKIE, CHRISTOPHER; MILLER, CHRISTOPHER; OWENS, DAVID LEROY|554.66 Circuit Court||LACKEY|CHRISTOPHER|||Defendant|292007CF018139000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|09/01/2007|CLOSED|09/27/2007|M|4718 W KNIGHTS AVE||TAMPA|FL|33611|Black|08/16/1959|2|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|09/01/2007|CONS|CONSOLIDATED CASE|09/24/2007|||L200100592969|FL|N||||||N|N|N|N|||||JACKSON, MICHAEL; JOHNSON, CHRISTOPHER; LACKEY, CHRIS; LATKIE, CHRISTOPHER; MILLER, CHRISTOPHER; OWENS, DAVID LEROY| Circuit Court||LACKEY|CHRISTOPHER|||Defendant|292007CF018139000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|09/01/2007|CLOSED|09/27/2007|M|4718 W KNIGHTS AVE||TAMPA|FL|33611|Black|08/16/1959|1|F2|893131A|893131A SALE OF COCAINE|09/01/2007|CONS|CONSOLIDATED CASE|09/24/2007|||L200100592969|FL|N||||||N|N|N|N|||||JACKSON, MICHAEL; JOHNSON, CHRISTOPHER; LACKEY, CHRIS; LATKIE, CHRISTOPHER; MILLER, CHRISTOPHER; OWENS, DAVID LEROY| Circuit Court||LACKEY|CHRISTOPHER|||Defendant|292007CF018139000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|09/01/2007|CLOSED|09/27/2007|M|4718 W KNIGHTS AVE||TAMPA|FL|33611|Black|08/16/1959|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|09/01/2007|CONS|CONSOLIDATED CASE|09/24/2007|||L200100592969|FL|N||||||N|N|N|N|||||JACKSON, MICHAEL; JOHNSON, CHRISTOPHER; LACKEY, CHRIS; LATKIE, CHRISTOPHER; MILLER, CHRISTOPHER; OWENS, DAVID LEROY| Circuit Court||LACKEY|CHRISTOPHER|||Defendant|292010CF002782000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|02/21/2010|CLOSED|03/16/2010|M|4718 W KNIGHTS AVE||TAMPA|FL|33611|Black|08/16/1959|3|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|02/20/2010|CONS|CONSOLIDATED CASE|03/11/2010|||L200100592969|FL|N||||||N|N|N|N|||||JACKSON, MICHAEL; JOHNSON, CHRISTOPHER; LACKEY, CHRIS; LATKIE, CHRISTOPHER; MILLER, CHRISTOPHER; OWENS, DAVID LEROY| Circuit Court||LACKEY|CHRISTOPHER|||Defendant|292010CF002782000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|02/21/2010|CLOSED|03/16/2010|M|4718 W KNIGHTS AVE||TAMPA|FL|33611|Black|08/16/1959|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|02/20/2010|CONS|CONSOLIDATED CASE|03/11/2010|||L200100592969|FL|N||||||N|N|N|N|||||JACKSON, MICHAEL; JOHNSON, CHRISTOPHER; LACKEY, CHRIS; LATKIE, CHRISTOPHER; MILLER, CHRISTOPHER; OWENS, DAVID LEROY| Circuit Court||LACKEY|CHRISTOPHER|||Defendant|292010CF002782000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|02/21/2010|CLOSED|03/16/2010|M|4718 W KNIGHTS AVE||TAMPA|FL|33611|Black|08/16/1959|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|02/20/2010|CONS|CONSOLIDATED CASE|03/11/2010|||L200100592969|FL|N||||||N|N|N|N|||||JACKSON, MICHAEL; JOHNSON, CHRISTOPHER; LACKEY, CHRIS; LATKIE, CHRISTOPHER; MILLER, CHRISTOPHER; OWENS, DAVID LEROY| Circuit Court||LACKEY|CHRISTOPHER|||Defendant|292010CF002784000BHC||FELONY DRUG OFFENSE|D|Barber, Thomas P|02/21/2010|CLOSED|06/04/2010|M|4718 W KNIGHTS AVE||TAMPA|FL|33611|Black|08/16/1959|3|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|02/20/2010|NOLP|NOLLE PROSSED|06/04/2010|||L200100592969|FL|N||||||N|N|N|N|||||JACKSON, MICHAEL; JOHNSON, CHRISTOPHER; LACKEY, CHRIS; LATKIE, CHRISTOPHER; MILLER, CHRISTOPHER; OWENS, DAVID LEROY|350.00 Circuit Court||LACKEY|CHRISTOPHER|||Defendant|292010CF002784000BHC||FELONY DRUG OFFENSE|D|Barber, Thomas P|02/21/2010|CLOSED|06/04/2010|M|4718 W KNIGHTS AVE||TAMPA|FL|33611|Black|08/16/1959|4|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|02/20/2010|ADJG|NT - ADJUDGED GUILTY|06/04/2010|||L200100592969|FL|N||||||N|N|N|N|||||JACKSON, MICHAEL; JOHNSON, CHRISTOPHER; LACKEY, CHRIS; LATKIE, CHRISTOPHER; MILLER, CHRISTOPHER; OWENS, DAVID LEROY|350.00 Circuit Court||LACKEY|CHRISTOPHER|||Defendant|292010CF002784000BHC||FELONY DRUG OFFENSE|D|Barber, Thomas P|02/21/2010|CLOSED|06/04/2010|M|4718 W KNIGHTS AVE||TAMPA|FL|33611|Black|08/16/1959|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|02/20/2010|NOLP|NOLLE PROSSED|06/04/2010|||L200100592969|FL|N||||||N|N|N|N|||||JACKSON, MICHAEL; JOHNSON, CHRISTOPHER; LACKEY, CHRIS; LATKIE, CHRISTOPHER; MILLER, CHRISTOPHER; OWENS, DAVID LEROY|350.00 Circuit Court||LACKEY|CHRISTOPHER|||Defendant|292017CF000916000BHC||FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|01/27/2017|Close of ReOpen|02/01/2018|M|3110 TREASURE CR||TAMPA|FL|33616|Black|08/16/1959|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|01/18/2017|ADJG|NT - ADJUDGED GUILTY|02/15/2017|||L200100592969|FL|N||||||N|N|N|N|||||JACKSON, MICHAEL; JOHNSON, CHRISTOPHER; LACKEY, CHRIS; LATKIE, CHRISTOPHER; MILLER, CHRISTOPHER; OWENS, DAVID LEROY|927.00 Circuit Court||LACKEY|CHRISTOPHER|||Defendant|292017CF000916000BHC||FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|01/27/2017|Close of ReOpen|02/01/2018|M|3110 TREASURE CR||TAMPA|FL|33616|Black|08/16/1959|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|01/18/2017|ADJG|NT - ADJUDGED GUILTY|02/15/2017|||L200100592969|FL|N||||||N|N|N|N|||||JACKSON, MICHAEL; JOHNSON, CHRISTOPHER; LACKEY, CHRIS; LATKIE, CHRISTOPHER; MILLER, CHRISTOPHER; OWENS, DAVID LEROY|927.00 Circuit Court||LACKEY|CHRISTOPHER|||Defendant|292017CF000928000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|01/19/2017|CLOSED|01/27/2017|M|4110 TREASURE CIRCLE||Tampa|FL|33616|Black|08/16/1959|1|F3|812.015(8)|8120158-THEF7030 (FT) RETAIL THEFT $300 OR MORE|01/18/2017|CONS|CONSOLIDATED CASE|01/27/2017|||L200100592969|FL|N||||||N|N|N|N|||||JACKSON, MICHAEL; JOHNSON, CHRISTOPHER; LACKEY, CHRIS; LATKIE, CHRISTOPHER; MILLER, CHRISTOPHER; OWENS, DAVID LEROY| Circuit Court||LACKEY|CHRISTOPHER|||Defendant|292017CF000928000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|01/19/2017|CLOSED|01/27/2017|M|4110 TREASURE CIRCLE||Tampa|FL|33616|Black|08/16/1959|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|01/18/2017|CONS|CONSOLIDATED CASE|01/27/2017|||L200100592969|FL|N||||||N|N|N|N|||||JACKSON, MICHAEL; JOHNSON, CHRISTOPHER; LACKEY, CHRIS; LATKIE, CHRISTOPHER; MILLER, CHRISTOPHER; OWENS, DAVID LEROY| Circuit Court||LACKEY|CHRISTOPHER|||Defendant|292020CF007488000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|06/24/2020|CLOSED|06/30/2020|M|310 GRAND REGENCY BL||BRANDON|FL|33510|Black|08/16/1959|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|06/23/2020|CONS|CONSOLIDATED CASE|06/30/2020|||L200100592969|FL|N||||||N|N|N|N|||||JACKSON, MICHAEL; JOHNSON, CHRISTOPHER; LACKEY, CHRIS; LATKIE, CHRISTOPHER; MILLER, CHRISTOPHER; OWENS, DAVID LEROY| Circuit Court||LACKEY|CHRISTOPHER|||Defendant|292020CF007535000BHC||FELONY DRUG OFFENSE|D|Green, G Gregory|06/30/2020|CLOSED|11/06/2020|M|310 GRAND REGENCY BL||BRANDON|FL|33510|Black|08/16/1959|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|06/23/2020|ADJG|NT - ADJUDGED GUILTY|11/06/2020|||L200100592969|FL|N||||||N|N|N|N|||||JACKSON, MICHAEL; JOHNSON, CHRISTOPHER; LACKEY, CHRIS; LATKIE, CHRISTOPHER; MILLER, CHRISTOPHER; OWENS, DAVID LEROY|739.00 Circuit Court||LACKEY|CINDY|SORBERA||Defendant|291994CF009709000AHC||FELONY CRIMES AGAINST A PERSON|B||07/31/1994|CLOSED|11/22/1994|F|723 MANATEE DR||BRADENTON|FL|34222|White|09/25/1958|1|F3|78407|SEE DOCKET OR CASE FILE FOR CHARGES|07/30/1994|NTAW|NT - ADJUDICATION WITHHELD|11/22/1994|||L20011758845|FL|N||||289.67||N|N|N|N|||||LACKEY, CINDY SORBER|1192.33 Circuit Court||LACKEY|CONSTANCE|||Defendant|291991CF000341000AHC||FELONY WORTHLESS CHECK|E||01/07/1991|CLOSED|01/06/1993|F|3010 S BINNICKER 8||TAMPA|FL|33611|Black|07/03/1963|1|M1|832054C|832054C WORTHLESS CHECK|03/20/1990|NTAW|NT - ADJUDICATION WITHHELD|01/16/1992|||L200116637430|FL|N||||||N|N|N|N||||||112.00 Circuit Court||LACKEY|JASON|DEWAYNE||Defendant|292010CF004116000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|03/16/2010|CLOSED|03/29/2010|M|2025 SYLVESTER RD UNIT NN2||LAKELAND|FL|33803|White|02/01/1982|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|03/16/2010|REDU|REDUCED TO COUNTY COURT|03/29/2010|||L200424820410|FL|N||||||N|N|N|N|||||LACKEY, JASON DEWAYNE| Circuit Court||LACKEY|JOSHUA|LAMAR||Defendant|292008CF003497000BHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|02/20/2008|Close of ReOpen|08/05/2008|M|10801 MAIN ST APT A3||THONOTOSASSA|FL|33952-|White|12/21/1985|2|F3|893131A|893131A DELIVERY OF CANNABIS|02/19/2008|JUGV|JT - GUILTY VERDICT|07/22/2008|||L200432854610|FL|N||||7.04||N|N|N|N||||||106207.41 Circuit Court||LACKEY|JOSHUA|LAMAR||Defendant|292008CF003497000BHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|02/20/2008|Close of ReOpen|08/05/2008|M|10801 MAIN ST APT A3||THONOTOSASSA|FL|33952-|White|12/21/1985|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|02/19/2008|JUGV|JT - GUILTY VERDICT|07/22/2008|||L200432854610|FL|N||||7.04||N|N|N|N||||||106207.41 Circuit Court||LACKEY|JOSHUA|LAMAR||Defendant|292008CF003497000BHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|02/20/2008|Close of ReOpen|08/05/2008|M|10801 MAIN ST APT A3||THONOTOSASSA|FL|33952-|White|12/21/1985|4|F1|8931351C1B|8931351C1B CONSPIRACY TO TRAFFIC IN DRUGS 14 TO 28 GRAMS|02/19/2008|NTNINF|NT - NO INFORMATION FILED|03/06/2008|||L200432854610|FL|N||||7.04||N|N|N|N||||||106207.41 Circuit Court||LACKEY|JOSHUA|LAMAR||Defendant|292008CF003497000BHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|02/20/2008|Close of ReOpen|08/05/2008|M|10801 MAIN ST APT A3||THONOTOSASSA|FL|33952-|White|12/21/1985|1|F1|8931351C1B|8931351C1B TRAFFICKING IN ILLEGAL DRUGS 14 TO 28 GRAMS|02/19/2008|JUGV|JT - GUILTY VERDICT|07/22/2008|||L200432854610|FL|N||||7.04||N|N|N|N||||||106207.41 Circuit Court||LACKEY|JOSHUA|LAMAR||Defendant|292008CF003498000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|02/20/2008|CLOSED|07/31/2008|M|10801 MAIN ST APT A3||THONOTOSASSA|FL|33952-|White|12/21/1985|3|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|02/13/2008|ADJG|NT - ADJUDGED GUILTY|07/31/2008|||L200432854610|FL|N||||||N|N|N|N||||||53155.00 Circuit Court||LACKEY|JOSHUA|LAMAR||Defendant|292008CF003498000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|02/20/2008|CLOSED|07/31/2008|M|10801 MAIN ST APT A3||THONOTOSASSA|FL|33952-|White|12/21/1985|4|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|02/13/2008|ADJG|NT - ADJUDGED GUILTY|07/31/2008|||L200432854610|FL|N||||||N|N|N|N||||||53155.00 Circuit Court||LACKEY|JOSHUA|LAMAR||Defendant|292008CF003498000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|02/20/2008|CLOSED|07/31/2008|M|10801 MAIN ST APT A3||THONOTOSASSA|FL|33952-|White|12/21/1985|1|F1|8931351C1A|8931351C1A TRAFFICKING IN ILLEGAL DRUGS 4 TO 14 GRAMS|02/13/2008|ADJG|NT - ADJUDGED GUILTY|07/31/2008|||L200432854610|FL|N||||||N|N|N|N||||||53155.00 Circuit Court||LACKEY|JOSHUA|LAMAR||Defendant|292008CF003498000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|02/20/2008|CLOSED|07/31/2008|M|10801 MAIN ST APT A3||THONOTOSASSA|FL|33952-|White|12/21/1985|2|F2|893131A|893131A DELIVERY OF COCAINE|02/13/2008|ADJG|NT - ADJUDGED GUILTY|07/31/2008|||L200432854610|FL|N||||||N|N|N|N||||||53155.00 Circuit Court||LACKEY|JOSHUA|LAMAR||Defendant|292008CF003499000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|02/20/2008|CLOSED|03/10/2008|M|10801 MAIN ST APT A3||THONOTOSASSA|FL|33952-|White|12/21/1985|1|F1|8931351C1B|8931351C1B TRAFFICKING IN ILLEGAL DRUGS 14 TO 28 GRAMS|02/13/2008|CONS|CONSOLIDATED CASE|03/06/2008|||L200432854610|FL|N||||||N|N|N|N|||||| Circuit Court||LACKEY|JOSHUA|LAMAR||Defendant|292008CF003499000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|02/20/2008|CLOSED|03/10/2008|M|10801 MAIN ST APT A3||THONOTOSASSA|FL|33952-|White|12/21/1985|4|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|02/13/2008|CONS|CONSOLIDATED CASE|03/06/2008|||L200432854610|FL|N||||||N|N|N|N|||||| Circuit Court||LACKEY|JOSHUA|LAMAR||Defendant|292008CF003499000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|02/20/2008|CLOSED|03/10/2008|M|10801 MAIN ST APT A3||THONOTOSASSA|FL|33952-|White|12/21/1985|3|F3|893131A|893131A DELIVERY OF CANNABIS|02/13/2008|CONS|CONSOLIDATED CASE|03/06/2008|||L200432854610|FL|N||||||N|N|N|N|||||| Circuit Court||LACKEY|JOSHUA|LAMAR||Defendant|292008CF003499000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|02/20/2008|CLOSED|03/10/2008|M|10801 MAIN ST APT A3||THONOTOSASSA|FL|33952-|White|12/21/1985|2|F1|8931351C1B|8931351C1B CONSPIRACY TO TRAFFIC IN DRUGS 14 TO 28 GRAMS|02/13/2008|CONS|CONSOLIDATED CASE|03/06/2008|||L200432854610|FL|N||||||N|N|N|N|||||| Circuit Court||LACKEY|MARVIN|||Defendant|291982CF010143000AHC||FELONY THEFT FORGERY FRAUD|C||03/21/1994|CLOSED|05/12/1994|M|7260 WOODSTOCK ST.||KEYSTONE HGHTS.|FL|32656|White|05/27/1935|1|F3|4093251AB|SEE DOCKET OR CASE FILE FOR CHARGES|01/01/1980|NTDISM|NT - DISMISSED|05/12/1994|||L20059235187|FL|N||||||N|N|N|N|||||| Circuit Court||LACKEY|MEGHAN|ELIZABETH||Defendant|292014CF002995000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|02/28/2014|Close of ReOpen|08/13/2015|F|6822 S SHAMROCK RD APT 206||TAMPA|FL|33616|White|04/04/1984|2|M2|3161921A|3161921A-TRAF3034 (MS) RECKLESS DRIVING|02/28/2014|ADJG|NT - ADJUDGED GUILTY|06/03/2014|||L200545846240|FL|N||||1627.00|08/14/2015|N|N|N|N|||||| Circuit Court||LACKEY|MEGHAN|ELIZABETH||Defendant|292014CF002995000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|02/28/2014|Close of ReOpen|08/13/2015|F|6822 S SHAMROCK RD APT 206||TAMPA|FL|33616|White|04/04/1984|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|02/28/2014|NTAW|NT - ADJUDICATION WITHHELD|06/03/2014|||L200545846240|FL|N||||1627.00|08/14/2015|N|N|N|N|||||| Circuit Court||LACKEY|OWEN|DOUGLAS||Defendant|291983CF007985000AHC||RECREATED CRIMINAL CASE||Judge, Senior|07/08/1983|CLOSED|07/06/2020|N|PAYMENT INDEX CARD PROJECT||TAMPA|FL|33601|Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|07/08/1983||||||||N||||||N|N|N|N|||||| Circuit Court||LACKEY|PIERRE|||Defendant|291992CF006042000AHC||FELONY OTHER FELONY|E||04/30/1992|CLOSED|01/23/2000|M|NI||UNKNOWN|FL|NI|Black|06/23/1963|1|NN|2|2 ENTRY OF FINAL JUDGMENT|04/30/1992||||||||N||||||N|N|N|N|||||| Circuit Court||LACKEY|ROBERTA|||Defendant|292001CF017563000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|11/15/2001|CLOSED|12/19/2002|F|4713 W BAY AV||TAMPA|FL|33616|Black|10/21/1939|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|09/30/1999|NOLP|NOLLE PROSSED|12/19/2002|||L200720398810|FL|N||||||N|N|N|N|||||| Circuit Court||LACKEY|STEVEN|ROBERT||Defendant|292006CF007449000AHC||FELONY DRUG OFFENSE|B|Pomponio, Denise A|04/16/2006|CLOSED|08/21/2006|M|9305 N 12TH ST||TAMPA|FL|33612|White|10/15/1966|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|04/19/2006|NTAW|NT - ADJUDICATION WITHHELD|08/21/2006|||L200796663750|FL|N||||||N|N|N|N||||||405.00 Circuit Court||LACKEY|STEVEN|ROBERT||Defendant|292006CF007449000AHC||FELONY DRUG OFFENSE|B|Pomponio, Denise A|04/16/2006|CLOSED|08/21/2006|M|9305 N 12TH ST||TAMPA|FL|33612|White|10/15/1966|1|F2|893131A|893131A DELIVERY OF COCAINE|04/15/2006|NTAW|NT - ADJUDICATION WITHHELD|08/21/2006|||L200796663750|FL|N||||||N|N|N|N||||||405.00 Circuit Court||LACKEY|TRISTIN|MICHELLE||Defendant|292005CF004773000AHC||FELONY THEFT FORGERY FRAUD|B|Behnke, Debra|03/10/2005|CLOSED|05/26/2005|F|1171 HARBOR HOUSE DR||MANNING|SC|29102-|White|01/11/1987|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|03/10/2005|NOLP|NOLLE PROSSED|06/07/2007|||011666287|SC|N||||112.00||N|N|N|N||||||140.00 Circuit Court||LACKEY|WILLIAM|ALBERT||Defendant|292008CF003889000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|02/25/2008|CLOSED|08/18/2008|M|P.O.BOX 631||THONOTOSASSA|FL|33592|White|10/03/1959|2|F3|914221F|914221F TAMPERING WITH A WITNESS|02/23/2008|NTNINF|NT - NO INFORMATION FILED|03/12/2008|||L200921593630|FL|N||||312.52||N|N|N|N||||||329.48 Circuit Court||LACKEY|WILLIAM|ALBERT||Defendant|292008CF003889000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|02/25/2008|CLOSED|08/18/2008|M|P.O.BOX 631||THONOTOSASSA|FL|33592|White|10/03/1959|1|F3|914221E|914221E TAMPERING WITH A WITNESS|02/23/2008|NTAW|NT - ADJUDICATION WITHHELD|08/18/2008|||L200921593630|FL|N||||312.52||N|N|N|N||||||329.48 Circuit Court||LACKEY|WILLIAM|JOSEPH||Defendant|292019CF013822000AHC||FELONY CRIMES AGAINST PROPERTY|O|Ward, Laura E|10/01/2019|CLOSED|10/14/2019|M|8207 E ADAMO DR # 317||TAMPA|FL|33619|White|01/30/1970|1|F3|40341346C|40341346C-MISC0111 (FT) LITTERING FELONY|09/10/2019|NTLOR|NT - LETTER OF RELEASE|10/14/2019|||L200930700300|FL|N||||||N|N|N|N|||||| Circuit Court||LACKIE|LEANNIE|R||Defendant|291991CF002248000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|02/13/1991|Close of ReOpen|01/23/2000|F|5142 VALENCIA||LAKE WALES|FL|33853|White|07/02/1969|1|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|01/01/1991|NTAW|NT - ADJUDICATION WITHHELD|03/19/1991|||||N||||80.00||N|N|N|N||||||567.00 Circuit Court||LACKLAND|JEFFREY|DANIEL||Defendant|291997CF007170000BHC||FELONY BURGLARY|E||05/08/1997|CLOSED|12/17/1997|M|APT 1011|15501 BRUCE B DOWNS|TAMPA|FL|33647|White|10/28/1980|3|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|04/07/1997|NTDISM|NT - DISMISSED|11/10/1997|||L245424803880|FL|N||||||N|N|N|N|||||LACKLAND, JEFFERY DANIEL; LACKLAND, JEFFREY| Circuit Court||LACKLAND|JEFFREY|DANIEL||Defendant|291997CF007170000BHC||FELONY BURGLARY|E||05/08/1997|CLOSED|12/17/1997|M|APT 1011|15501 BRUCE B DOWNS|TAMPA|FL|33647|White|10/28/1980|1|F2|810023|810023 BURGLARY OF A DWELLING|04/07/1997|CJUSI|CONVJUVENILE SANCTIONS IMPOSED|12/17/1997|||L245424803880|FL|N||||||N|N|N|N|||||LACKLAND, JEFFERY DANIEL; LACKLAND, JEFFREY| Circuit Court||LACKLAND|JEFFREY|DANIEL||Defendant|291997CF007170000BHC||FELONY BURGLARY|E||05/08/1997|CLOSED|12/17/1997|M|APT 1011|15501 BRUCE B DOWNS|TAMPA|FL|33647|White|10/28/1980|2|F2|8120191|8120191 DEAL IN STOLEN PROPERTY|04/07/1997|CJUSI|CONVJUVENILE SANCTIONS IMPOSED|12/17/1997|||L245424803880|FL|N||||||N|N|N|N|||||LACKLAND, JEFFERY DANIEL; LACKLAND, JEFFREY| Circuit Court||LACKLAND|JEFFREY|DANIEL||Defendant|291997CF010356000AHC||FELONY BURGLARY|E||06/26/1997|CLOSED|12/17/1997|M|APT 1011|15501 BRUCE B DOWNS|TAMPA|FL|33647|White|10/28/1980|3|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|04/05/1997|CJUSI|CONVJUVENILE SANCTIONS IMPOSED|12/17/1997|||L245424803880|FL|N||||||N|N|N|N|||||LACKLAND, JEFFERY DANIEL; LACKLAND, JEFFREY|68.00 Circuit Court||LACKLAND|JEFFREY|DANIEL||Defendant|291997CF010356000AHC||FELONY BURGLARY|E||06/26/1997|CLOSED|12/17/1997|M|APT 1011|15501 BRUCE B DOWNS|TAMPA|FL|33647|White|10/28/1980|2|F3|810024B|810024B BURGLARY OF A CONVEYANCE|04/05/1997|CJUSI|CONVJUVENILE SANCTIONS IMPOSED|12/17/1997|||L245424803880|FL|N||||||N|N|N|N|||||LACKLAND, JEFFERY DANIEL; LACKLAND, JEFFREY|68.00 Circuit Court||LACKLAND|JEFFREY|DANIEL||Defendant|291997CF010356000AHC||FELONY BURGLARY|E||06/26/1997|CLOSED|12/17/1997|M|APT 1011|15501 BRUCE B DOWNS|TAMPA|FL|33647|White|10/28/1980|1|F3|810024A|810024A BURGLARY OF A STRUCTURE|04/05/1997|CJUSI|CONVJUVENILE SANCTIONS IMPOSED|12/17/1997|||L245424803880|FL|N||||||N|N|N|N|||||LACKLAND, JEFFERY DANIEL; LACKLAND, JEFFREY|68.00 Circuit Court||LACKLAND|JEFFREY|DANIEL||Defendant|291997CF010370000AHC||FELONY OTHER FELONY|E||06/27/1997|CLOSED|12/17/1997|M|APT 1011|15501 BRUCE B DOWNS|TAMPA|FL|33647|White|10/28/1980|1|F2|8121312C|SEE DOCKET OR CASE FILE FOR CHARGES|02/21/1997|CJUSI|CONVJUVENILE SANCTIONS IMPOSED|12/17/1997|||L245424803880|FL|N||||||N|N|N|N|||||LACKLAND, JEFFERY DANIEL; LACKLAND, JEFFREY| Circuit Court||LACKLEY|CAMELLIA|MICHELLE||Defendant|292000CF007257000AHC||FELONY FUGITIVE|O|Heinrich, Walter R|05/01/2000|CLOSED|05/30/2000|F|5959 FAIRINGTON RD APT 10F||LITHONI|GA|30038|Black|03/02/1971|1|NN|941.02|941.02 FUGITIVE|04/29/2000|EXT|EXTRADITION|05/30/2000|||||N||||||N|N|N|N|||||| Circuit Court||LACKLEY|CAMELLIA|MICHELLE||Defendant|292000CF007500000AHC||FELONY FUGITIVE|O|Heinrich, Walter R|05/04/2000|CLOSED|05/30/2000|F|5959 FAIRINGTON RD APT 10F||LITHONI|GA|30038|Black|03/02/1971|1|NN|941.02|941.02 FUGITIVE|05/01/2000|EXT|EXTRADITION|05/30/2000|||||N||||||N|N|N|N|||||| Circuit Court||LACKMAN|JACK|LOWMAN||Defendant|291995CF005281000AHC||FELONY DRUG OFFENSE|B||04/20/1995|CLOSED|03/06/1996|M|5105 BRANCH AVE||TAMPA|FL|33603|White|11/17/1978|1|F2|893131C|SEE DOCKET OR CASE FILE FOR CHARGES|03/10/1995|PTAF|PRE-TRIAL ACCEPTANCE|08/10/1995|||L25543278417|FL|N||||||N|N|N|N|||||| Circuit Court||LACKMANN|MARK|||Defendant|291999CF019146000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|11/01/1999|CLOSED|03/01/2000|M|1308 W. KIRBY STREET||TAMPA|FL|33614|White|12/14/1960|1|F2|784045|784045 AGGRAVATED BATTERY|10/17/1999|NTLOR|NT - LETTER OF RELEASE|03/02/2000|||L255549604540|FL|N||||||N|N|N|N|||||LACKMANN, MARK IRWIN| Circuit Court||LACKMANN|MARK|||Defendant|292002CF012175000AHC||FELONY CRIMES AGAINST A PERSON|E|Fuente, William|07/29/2002|Close of ReOpen|08/18/2004|M|1308 W. KIRBY STREET||TAMPA|FL|33614|White|12/14/1960|1|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|07/16/2002|NJTADJG|NJT - ADJUDICATED GUILTY|08/18/2004|||L255549604540|FL|N||||556.00|11/07/2018|N|N|N|N|||||LACKMANN, MARK IRWIN| Circuit Court||LACKORE|AUSTIN|RICAHRD||Defendant|292009CF002804000AHC||FELONY THEFT FORGERY FRAUD|I|Lopez, Manuel A|02/12/2009|Close of ReOpen|09/21/2010|M|12922 BULLFROG CREEK RD||GIBSONTON|FL|33534-|White|09/09/1988|7|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|02/12/2008|NOLP|NOLLE PROSSED|08/31/2011|||L260016883290|FL|N||||215.00||N|N|N|N||||||50.00 Circuit Court||LACKORE|AUSTIN|RICAHRD||Defendant|292009CF002804000AHC||FELONY THEFT FORGERY FRAUD|I|Lopez, Manuel A|02/12/2009|Close of ReOpen|09/21/2010|M|12922 BULLFROG CREEK RD||GIBSONTON|FL|33534-|White|09/09/1988|5|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|11/02/2008|NOLP|NOLLE PROSSED|08/31/2011|||L260016883290|FL|N||||215.00||N|N|N|N||||||50.00 Circuit Court||LACKORE|AUSTIN|RICAHRD||Defendant|292009CF002804000AHC||FELONY THEFT FORGERY FRAUD|I|Lopez, Manuel A|02/12/2009|Close of ReOpen|09/21/2010|M|12922 BULLFROG CREEK RD||GIBSONTON|FL|33534-|White|09/09/1988|8|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|10/17/2008|NTNINF|NT - NO INFORMATION FILED|04/08/2009|||L260016883290|FL|N||||215.00||N|N|N|N||||||50.00 Circuit Court||LACKORE|AUSTIN|RICAHRD||Defendant|292009CF002804000AHC||FELONY THEFT FORGERY FRAUD|I|Lopez, Manuel A|02/12/2009|Close of ReOpen|09/21/2010|M|12922 BULLFROG CREEK RD||GIBSONTON|FL|33534-|White|09/09/1988|4|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|10/17/2008|NOLP|NOLLE PROSSED|08/31/2011|||L260016883290|FL|N||||215.00||N|N|N|N||||||50.00 Circuit Court||LACKORE|AUSTIN|RICAHRD||Defendant|292009CF002804000AHC||FELONY THEFT FORGERY FRAUD|I|Lopez, Manuel A|02/12/2009|Close of ReOpen|09/21/2010|M|12922 BULLFROG CREEK RD||GIBSONTON|FL|33534-|White|09/09/1988|3|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|11/02/2008|NOLP|NOLLE PROSSED|09/30/2009|||L260016883290|FL|N||||215.00||N|N|N|N||||||50.00 Circuit Court||LACKORE|AUSTIN|RICAHRD||Defendant|292009CF002804000AHC||FELONY THEFT FORGERY FRAUD|I|Lopez, Manuel A|02/12/2009|Close of ReOpen|09/21/2010|M|12922 BULLFROG CREEK RD||GIBSONTON|FL|33534-|White|09/09/1988|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|10/27/2008|NOLP|NOLLE PROSSED|08/31/2011|||L260016883290|FL|N||||215.00||N|N|N|N||||||50.00 Circuit Court||LACKORE|AUSTIN|RICAHRD||Defendant|292009CF002804000AHC||FELONY THEFT FORGERY FRAUD|I|Lopez, Manuel A|02/12/2009|Close of ReOpen|09/21/2010|M|12922 BULLFROG CREEK RD||GIBSONTON|FL|33534-|White|09/09/1988|6|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|02/12/2008|NOLP|NOLLE PROSSED|08/31/2011|||L260016883290|FL|N||||215.00||N|N|N|N||||||50.00 Circuit Court||LACKORE|AUSTIN|RICAHRD||Defendant|292009CF002804000AHC||FELONY THEFT FORGERY FRAUD|I|Lopez, Manuel A|02/12/2009|Close of ReOpen|09/21/2010|M|12922 BULLFROG CREEK RD||GIBSONTON|FL|33534-|White|09/09/1988|2|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|10/17/2008|NOLP|NOLLE PROSSED|09/30/2009|||L260016883290|FL|N||||215.00||N|N|N|N||||||50.00 Circuit Court||LACLAIR|DAVID|EUGENE|Sr|Defendant|291993CF011854000AHC||FELONY CRIMES AGAINST A PERSON|O||09/15/1993|CLOSED|10/20/1993|M|1313 PEACHFIELD DR||VALRICO|FL|33594|White|02/05/1943|1|F3|787012|SEE DOCKET OR CASE FILE FOR CHARGES|09/13/1993|REDU|REDUCED TO COUNTY COURT|10/20/1993|||L246165430450|FL|N||||||N|N|N|N|||||LACLAIR, DAVE; LACLAIR, DAVID EUGENE| Circuit Court||LACLAIR|DAVID|EUGENE|Sr|Defendant|291993CF011854000AHC||FELONY CRIMES AGAINST A PERSON|O||09/15/1993|CLOSED|10/20/1993|M|1313 PEACHFIELD DR||VALRICO|FL|33594|White|02/05/1943|2|M1|78403|SEE DOCKET OR CASE FILE FOR CHARGES|09/13/1993|REDU|REDUCED TO COUNTY COURT|10/20/1993|||L246165430450|FL|N||||||N|N|N|N|||||LACLAIR, DAVE; LACLAIR, DAVID EUGENE| Circuit Court||LACLAIR|ROBERT|||Defendant|291989CF012064000AHC||FELONY SEXUAL OFFENSES|Trial 2|Fuente, William|07/27/1989|Close of ReOpen|01/23/2000|M|104 BAYOU||LAND O' LAKES|FL|NI|White|05/14/1946|1|FC|794011|794011 SEXUAL BATTERY|08/31/1984|ADJG|NT - ADJUDGED GUILTY|01/17/1990|||||N||||3.00||N|N|N|N||||||32.00 Circuit Court||LACLAIR|ROBERT|||Defendant|291989CF012064000AHC||FELONY SEXUAL OFFENSES|Trial 2|Fuente, William|07/27/1989|Close of ReOpen|01/23/2000|M|104 BAYOU||LAND O' LAKES|FL|NI|White|05/14/1946|2|F2|80004|80004 LEWD LASCIV ACT IN PRES OF CH|08/31/1984|ADJG|NT - ADJUDGED GUILTY|01/17/1990|||||N||||3.00||N|N|N|N||||||32.00 Circuit Court||LACLAIRE|BRYAN|LEE||Defendant|292013CF014981000AHC||FELONY OTHER FELONY|E|Kiser, Mark D|10/20/2013|Close of ReOpen|01/12/2023|M|6393 MURPHY RD||BARTOW|FL|33830|White|11/22/1961|2|F3|84701353A|84701353A USE OF COMPUTER SERVICES OR DEVICES TO SOLICIT|10/19/2013|NTNOLP|NT - NOLLE PROSSED|04/25/2014|||L246072614220|FL|N||||8854.34||N|N|N|N||||||507.00 Circuit Court||LACLAIRE|BRYAN|LEE||Defendant|292013CF014981000AHC||FELONY OTHER FELONY|E|Kiser, Mark D|10/20/2013|Close of ReOpen|01/12/2023|M|6393 MURPHY RD||BARTOW|FL|33830|White|11/22/1961|1|F2|84701354A|84701354A TRAVELING TO MEET MINOR AFTER USING COMP SERVI|10/19/2013|ADJG|NT - ADJUDGED GUILTY|04/25/2014|||L246072614220|FL|N||||8854.34||N|N|N|N||||||507.00 Circuit Court||LACLAIRE|BRYAN|LEE||Defendant|292013CF014981000AHC||FELONY OTHER FELONY|E|Kiser, Mark D|10/20/2013|Close of ReOpen|01/12/2023|M|6393 MURPHY RD||BARTOW|FL|33830|White|11/22/1961|3|F3|934.215|934.215 UNLAWFUL USE OF TWO WAY COMMUNICATIONS DEVICE|10/19/2013|ADJG|NT - ADJUDGED GUILTY|04/25/2014|||L246072614220|FL|N||||8854.34||N|N|N|N||||||507.00 Circuit Court||LACLAIRE|DAVID|EUGENE||Defendant|291991CF007350000AHC||FELONY OTHER FELONY|G||05/24/1991|CLOSED|08/08/1991|M|1313 PEACHFIELD DR||VALRICO|FL|33594|White|03/14/1970|1|F3|4034135C|SEE DOCKET OR CASE FILE FOR CHARGES|04/17/1991|NTAW|NT - ADJUDICATION WITHHELD|08/08/1991|||L24616570094|FL|N||||||N|N|N|N|||||| Circuit Court||LACOMBE|BRANDON|||Defendant|292022CF002860000AHC||FELONY CRIMES AGAINST A PERSON|C|Marlewski, Christine Ann|03/09/2022|Open|03/09/2022|M|3797 43RD ST||HAMILTON|MI|49419|White|08/18/1996|2|M1|806131B2|806131B2-CRMS2000 (MF) CRIMINAL MISCHIEF $200 TO $1000|11/18/2021||||||L251072962980|FL|N||||||N|N|N|N|||||LACOMBE, BRANDON LEE WELLS| Circuit Court||LACOMBE|BRANDON|||Defendant|292022CF002860000AHC||FELONY CRIMES AGAINST A PERSON|C|Marlewski, Christine Ann|03/09/2022|Open|03/09/2022|M|3797 43RD ST||HAMILTON|MI|49419|White|08/18/1996|1|M1|784.03(1)/741.28|784031 - DVST0001 (MF) BATTERY|11/18/2021||||||L251072962980|FL|N||||||N|N|N|N|||||LACOMBE, BRANDON LEE WELLS| Circuit Court||LACOMBE|BRANDON|||Defendant|292022CF002860000AHC||FELONY CRIMES AGAINST A PERSON|C|Marlewski, Christine Ann|03/09/2022|Open|03/09/2022|M|3797 43RD ST||HAMILTON|MI|49419|White|08/18/1996|4|F2|9142212B|9142212B-TAMP2110 (FS) TAMPERING WITH A WITNESS|11/18/2021||||||L251072962980|FL|N||||||N|N|N|N|||||LACOMBE, BRANDON LEE WELLS| Circuit Court||LACOMBE|BRANDON|||Defendant|292022CF002860000AHC||FELONY CRIMES AGAINST A PERSON|C|Marlewski, Christine Ann|03/09/2022|Open|03/09/2022|M|3797 43RD ST||HAMILTON|MI|49419|White|08/18/1996|3|F3|787021|787021-KIDN5003 (FT) FALSE IMPRISONMENT|11/18/2021||||||L251072962980|FL|N||||||N|N|N|N|||||LACOMBE, BRANDON LEE WELLS| Circuit Court||LACOME|ZACHARY|LAWRENCE||Defendant|292023CF008341000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|06/03/2023|CLOSED|06/30/2023|M|536 BAHIA BEACH BLVD, APT 113B||RUSKIN|FL|33570|White|06/24/1995|2|M1|784.03(1)/741.28|784031 - DVST0001 (MF) BATTERY|06/03/2023|NTLOR|NT - LETTER OF RELEASE|06/30/2023|||L250992952241|FL|N||||||N|N|N|N|||||| Circuit Court||LACOME|ZACHARY|LAWRENCE||Defendant|292023CF008341000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|06/03/2023|CLOSED|06/30/2023|M|536 BAHIA BEACH BLVD, APT 113B||RUSKIN|FL|33570|White|06/24/1995|1|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|06/03/2023|NTLOR|NT - LETTER OF RELEASE|06/30/2023|||L250992952241|FL|N||||||N|N|N|N|||||| Circuit Court||LACONTE|JAMI|M||Defendant|292000CF017763000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|10/20/2000|CLOSED|11/08/2000|F|7520 HOLLOWELL DR||TAMPA|FL|33615-|White|11/01/1977|1|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|10/19/2000|REDU|REDUCED TO COUNTY COURT|11/08/2000|||L253433779010|FL|N||||||N|N|N|N|||||| Circuit Court||LACONTE|JAMI|M||Defendant|292000CF017763000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|10/20/2000|CLOSED|11/08/2000|F|7520 HOLLOWELL DR||TAMPA|FL|33615-|White|11/01/1977|2|F3|893131F|893131F POSSESSION OF CONTROLLED SUBSTANCE|10/19/2000|NTNINF|NT - NO INFORMATION FILED|11/08/2000|||L253433779010|FL|N||||||N|N|N|N|||||| Circuit Court||LACOPPOLA|LORI|ANN||Defendant|291999CF012050000AHC||FELONY WORTHLESS CHECK|B|Pomponio, Denise A|07/09/1999|Close of ReOpen|10/27/2000|F|14001 CLUBHOUSE CR APT 110||TAMPA|FL|33624|White|09/24/1968|1|F3|832054|832054 OBTAIN PROP FOR WORTHLESS CHE|12/15/1998|NTAW|NT - ADJUDICATION WITHHELD|02/14/2000|||L214521688440|FL|N||||||N|N|N|N||||||261.00 Circuit Court||LACOPPOLA|LORI|ANN||Defendant|291999CF012050000AHC||FELONY WORTHLESS CHECK|B|Pomponio, Denise A|07/09/1999|Close of ReOpen|10/27/2000|F|14001 CLUBHOUSE CR APT 110||TAMPA|FL|33624|White|09/24/1968|3|M1|832054|832054 OBTAINING PROPERTY FOR WC (LESS THAN $150)|12/15/1998|ADJG|NT - ADJUDGED GUILTY|02/14/2000|||L214521688440|FL|N||||||N|N|N|N||||||261.00 Circuit Court||LACOPPOLA|LORI|ANN||Defendant|291999CF012050000AHC||FELONY WORTHLESS CHECK|B|Pomponio, Denise A|07/09/1999|Close of ReOpen|10/27/2000|F|14001 CLUBHOUSE CR APT 110||TAMPA|FL|33624|White|09/24/1968|2|M1|832054|832054 OBTAINING PROPERTY FOR WC (LESS THAN $150)|12/15/1998|ADJG|NT - ADJUDGED GUILTY|02/14/2000|||L214521688440|FL|N||||||N|N|N|N||||||261.00 Circuit Court||LACOPPOLA|LORI|ANN||Defendant|291999CF012050000AHC||FELONY WORTHLESS CHECK|B|Pomponio, Denise A|07/09/1999|Close of ReOpen|10/27/2000|F|14001 CLUBHOUSE CR APT 110||TAMPA|FL|33624|White|09/24/1968|5|M1|832054|832054 OBTAINING PROPERTY FOR WC (LESS THAN $150)|12/15/1998|ADJG|NT - ADJUDGED GUILTY|02/14/2000|||L214521688440|FL|N||||||N|N|N|N||||||261.00 Circuit Court||LACOPPOLA|LORI|ANN||Defendant|291999CF012050000AHC||FELONY WORTHLESS CHECK|B|Pomponio, Denise A|07/09/1999|Close of ReOpen|10/27/2000|F|14001 CLUBHOUSE CR APT 110||TAMPA|FL|33624|White|09/24/1968|4|M1|832054|832054 OBTAINING PROPERTY FOR WC (LESS THAN $150)|12/15/1998|ADJG|NT - ADJUDGED GUILTY|02/14/2000|||L214521688440|FL|N||||||N|N|N|N||||||261.00 Circuit Court||LACOPPOLA|LORI|ANN||Defendant|291999CF012050000AHC||FELONY WORTHLESS CHECK|B|Pomponio, Denise A|07/09/1999|Close of ReOpen|10/27/2000|F|14001 CLUBHOUSE CR APT 110||TAMPA|FL|33624|White|09/24/1968|7|M1|832054|832054 OBTAINING PROPERTY FOR WC (LESS THAN $150)|12/15/1998|ADJG|NT - ADJUDGED GUILTY|02/14/2000|||L214521688440|FL|N||||||N|N|N|N||||||261.00 Circuit Court||LACOPPOLA|LORI|ANN||Defendant|291999CF012050000AHC||FELONY WORTHLESS CHECK|B|Pomponio, Denise A|07/09/1999|Close of ReOpen|10/27/2000|F|14001 CLUBHOUSE CR APT 110||TAMPA|FL|33624|White|09/24/1968|6|M1|832054|832054 OBTAINING PROPERTY FOR WC (LESS THAN $150)|12/15/1998|ADJG|NT - ADJUDGED GUILTY|02/14/2000|||L214521688440|FL|N||||||N|N|N|N||||||261.00 Circuit Court||LACOPPOLA|LORI|ANN||Defendant|291999CF012755000AHC||FELONY WORTHLESS CHECK|B|Pomponio, Denise A|07/21/1999|Close of ReOpen|10/27/2000|F|14001 CLUBHOUSE CR APT 110||TAMPA|FL|33624|White|09/24/1968|5|M1|832054|832054 OBTAINING PROPERTY FOR WC (LESS THAN $150)|12/19/1998|ADJG|NT - ADJUDGED GUILTY|02/14/2000|||L214521688440|FL|N||||56.87||N|N|N|N||||||204.13 Circuit Court||LACOPPOLA|LORI|ANN||Defendant|291999CF012755000AHC||FELONY WORTHLESS CHECK|B|Pomponio, Denise A|07/21/1999|Close of ReOpen|10/27/2000|F|14001 CLUBHOUSE CR APT 110||TAMPA|FL|33624|White|09/24/1968|3|M1|832054|832054 OBTAIN.PROP. FOR WORTHLESS CK.(LESS THAN $150)|12/19/1998|NTAW|NT - ADJUDICATION WITHHELD|02/14/2000|||L214521688440|FL|N||||56.87||N|N|N|N||||||204.13 Circuit Court||LACOPPOLA|LORI|ANN||Defendant|291999CF012755000AHC||FELONY WORTHLESS CHECK|B|Pomponio, Denise A|07/21/1999|Close of ReOpen|10/27/2000|F|14001 CLUBHOUSE CR APT 110||TAMPA|FL|33624|White|09/24/1968|6|M1|832054|832054 OBTAINING PROPERTY FOR WC (LESS THAN $150)|12/19/1998|ADJG|NT - ADJUDGED GUILTY|02/14/2000|||L214521688440|FL|N||||56.87||N|N|N|N||||||204.13 Circuit Court||LACOPPOLA|LORI|ANN||Defendant|291999CF012755000AHC||FELONY WORTHLESS CHECK|B|Pomponio, Denise A|07/21/1999|Close of ReOpen|10/27/2000|F|14001 CLUBHOUSE CR APT 110||TAMPA|FL|33624|White|09/24/1968|2|F3|832054|832054 OBTAIN PROP FOR WORTHLESS CHE|12/19/1998|NTAW|NT - ADJUDICATION WITHHELD|02/14/2000|||L214521688440|FL|N||||56.87||N|N|N|N||||||204.13 Circuit Court||LACOPPOLA|LORI|ANN||Defendant|291999CF012755000AHC||FELONY WORTHLESS CHECK|B|Pomponio, Denise A|07/21/1999|Close of ReOpen|10/27/2000|F|14001 CLUBHOUSE CR APT 110||TAMPA|FL|33624|White|09/24/1968|1|F3|832054|832054 OBTAIN PROP FOR WORTHLESS CHE|12/19/1998|NTAW|NT - ADJUDICATION WITHHELD|02/14/2000|||L214521688440|FL|N||||56.87||N|N|N|N||||||204.13 Circuit Court||LACOPPOLA|LORI|ANN||Defendant|291999CF012755000AHC||FELONY WORTHLESS CHECK|B|Pomponio, Denise A|07/21/1999|Close of ReOpen|10/27/2000|F|14001 CLUBHOUSE CR APT 110||TAMPA|FL|33624|White|09/24/1968|4|M1|832054|832054 OBTAINING PROPERTY FOR WC (LESS THAN $150)|12/19/1998|ADJG|NT - ADJUDGED GUILTY|02/14/2000|||L214521688440|FL|N||||56.87||N|N|N|N||||||204.13 Circuit Court||LACOPPOLA|LORI|ANN||Defendant|291999CF019486000AHC||FELONY WORTHLESS CHECK|B|Pomponio, Denise A|11/03/1999|Close of ReOpen|12/12/2001|F|14001 CLUBHOUSE CR APT 110||TAMPA|FL|33624|White|09/24/1968|2|F3|832054|832054 OBTAIN PROP FOR WORTHLESS CHE|03/25/1999|NTAW|NT - ADJUDICATION WITHHELD|02/14/2000|||L214521688440|FL|N||||55.78||N|N|N|N||||||305.22 Circuit Court||LACOPPOLA|LORI|ANN||Defendant|291999CF019486000AHC||FELONY WORTHLESS CHECK|B|Pomponio, Denise A|11/03/1999|Close of ReOpen|12/12/2001|F|14001 CLUBHOUSE CR APT 110||TAMPA|FL|33624|White|09/24/1968|1|F3|832054|832054 OBTAIN PROP FOR WORTHLESS CHE|03/25/1999|NTAW|NT - ADJUDICATION WITHHELD|02/14/2000|||L214521688440|FL|N||||55.78||N|N|N|N||||||305.22 Circuit Court||LACOPPOLA|LORI|ANN||Defendant|292000CF019501000AHC||FELONY WORTHLESS CHECK|B|Behnke, Debra|11/20/2000|CLOSED|09/21/2001|F|14001 CLUBHOUSE CR APT 110||TAMPA|FL|33624|White|09/24/1968|2|M1|832054|832054 OBTAINING PROPERTY FOR WC (LESS THAN $150)|02/11/2000|ADJG|NT - ADJUDGED GUILTY|09/21/2001|||L214521688440|FL|N||||||N|N|N|N||||||373.00 Circuit Court||LACOPPOLA|LORI|ANN||Defendant|292000CF019501000AHC||FELONY WORTHLESS CHECK|B|Behnke, Debra|11/20/2000|CLOSED|09/21/2001|F|14001 CLUBHOUSE CR APT 110||TAMPA|FL|33624|White|09/24/1968|3|M1|832054|832054 OBTAINING PROPERTY FOR WC (LESS THAN $150)|02/11/2000|ADJG|NT - ADJUDGED GUILTY|09/21/2001|||L214521688440|FL|N||||||N|N|N|N||||||373.00 Circuit Court||LACOPPOLA|LORI|ANN||Defendant|292000CF019501000AHC||FELONY WORTHLESS CHECK|B|Behnke, Debra|11/20/2000|CLOSED|09/21/2001|F|14001 CLUBHOUSE CR APT 110||TAMPA|FL|33624|White|09/24/1968|1|F3|832054|832054 OBTAINING PROPERTY FOR WC (MORE THAN $150)|02/11/2000|ADJG|NT - ADJUDGED GUILTY|09/21/2001|||L214521688440|FL|N||||||N|N|N|N||||||373.00 Circuit Court||LACORRA|ANGEL|ANTONIO||Defendant|291989CF000350000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|01/09/1989|CLOSED|01/15/2020|M|2523 EMMA CIR||TAMPA|FL|33614|White|05/11/1930|1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|01/08/1989||||||||N||||||N|N|N|N|||||| Circuit Court||LACORTE|ANTHONY|||Defendant|292001CF014614000AHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|09/22/2001|Close of ReOpen|08/09/2007|M|6110 18TH AVENUE||BROOKLYN|NY|11204|White|02/15/1974|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|09/21/2001|ADJG|NT - ADJUDGED GUILTY|01/13/2003|||L263000740550|FL|N||||701.00||N|N|N|N|||||LACORTE, ANTHONY; LAGORTE, ANTHONY|40.00 Circuit Court||LACORTE|ANTHONY|||Defendant|292001CF014614000AHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|09/22/2001|Close of ReOpen|08/09/2007|M|6110 18TH AVENUE||BROOKLYN|NY|11204|White|02/15/1974|4|F3|893131F|893131F POSSESSION OF CONTROLLED SUBSTANCE|09/21/2001|NTNINF|NT - NO INFORMATION FILED|12/04/2001|||L263000740550|FL|N||||701.00||N|N|N|N|||||LACORTE, ANTHONY; LAGORTE, ANTHONY|40.00 Circuit Court||LACORTE|ANTHONY|||Defendant|292001CF014614000AHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|09/22/2001|Close of ReOpen|08/09/2007|M|6110 18TH AVENUE||BROOKLYN|NY|11204|White|02/15/1974|1|F1|8931351K12B|8931351K12B TRAFFICKING IN PHENETHYLAMINES 200 TO 400 GRAM|09/21/2001|ADJG|NT - ADJUDGED GUILTY|01/13/2003|||L263000740550|FL|N||||701.00||N|N|N|N|||||LACORTE, ANTHONY; LAGORTE, ANTHONY|40.00 Circuit Court||LACORTE|ANTHONY|||Defendant|292001CF014614000AHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|09/22/2001|Close of ReOpen|08/09/2007|M|6110 18TH AVENUE||BROOKLYN|NY|11204|White|02/15/1974|2|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|09/21/2001|ADJG|NT - ADJUDGED GUILTY|01/13/2003|||L263000740550|FL|N||||701.00||N|N|N|N|||||LACORTE, ANTHONY; LAGORTE, ANTHONY|40.00 Circuit Court||LACORTE|ANTHONY|||Defendant|292007CF005554000AHC||FELONY THEFT FORGERY FRAUD|F|Timmerman, Wayne S|03/16/2007|CLOSED|06/12/2007|M|6110 18TH AVENUE||BROOKLYN|NY|11204|White|02/15/1974|1|M2|810081|810081 TRESPASS IN UNOCCUPIED STRUCTURE OR CONVEYANCE|03/16/2007|ADJG|NT - ADJUDGED GUILTY|06/12/2007|||L263000740550|FL|N||||||N|N|N|N|||||LACORTE, ANTHONY; LAGORTE, ANTHONY|230.00 Circuit Court||LACORTE|ANTHONY|||Defendant|292011CF008705000AHC||FELONY CRIMES AGAINST PROPERTY|D|Barber, Thomas P|06/03/2011|Close of ReOpen|01/11/2012|M|6110 18TH AVENUE||BROOKLYN|NY|11204|White|02/15/1974|1|M1|806131B2|806131B2 CRIMINAL MISCHIEF MORE THAN $200 LESS THAN $1k|04/14/2011|ADJG|NT - ADJUDGED GUILTY|11/15/2011|||L263000740550|FL|N||||||N|N|N|N|||||LACORTE, ANTHONY; LAGORTE, ANTHONY|444.00 Circuit Court||LACOSS|CONRAD|JOSEPH||Defendant|292004CF008672000AHC||FELONY BURGLARY|F|Tharpe, Chet A.|05/06/2004|Close of ReOpen|11/17/2005|M|C/O DONALD & SARAH LACOSS|204 N TAMPANIA AVE|TAMPA|FL|33609|White|06/28/1979|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|05/05/2004|SCFD|STATE CLOSED FILE DIVERSION|11/17/2005|||L22011079228ID|FL|N||||112.00||N|N|N|N||||||40.00 Circuit Court||LACOSS|CONRAD|JOSEPH||Defendant|292004CF008672000AHC||FELONY BURGLARY|F|Tharpe, Chet A.|05/06/2004|Close of ReOpen|11/17/2005|M|C/O DONALD & SARAH LACOSS|204 N TAMPANIA AVE|TAMPA|FL|33609|White|06/28/1979|1|F3|810024A|810024A BURGLARY OF A STRUCTURE|05/05/2004|SCFD|STATE CLOSED FILE DIVERSION|11/17/2005|||L22011079228ID|FL|N||||112.00||N|N|N|N||||||40.00 Circuit Court||LACOSS|CONRAD|JOSEPH||Defendant|292004CF009306000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|05/15/2004|CLOSED|05/27/2004|M|C/O DONALD & SARAH LACOSS|204 N TAMPANIA AVE|TAMPA|FL|33609|White|06/28/1979|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|05/15/2004|REDU|REDUCED TO COUNTY COURT|05/27/2004|||L22011079228ID|FL|N||||||N|N|N|N|||||| Circuit Court||LACOSS|CONRAD|JOSEPH||Defendant|292004CF009306000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|05/15/2004|CLOSED|05/27/2004|M|C/O DONALD & SARAH LACOSS|204 N TAMPANIA AVE|TAMPA|FL|33609|White|06/28/1979|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|05/15/2004|NTNINF|NT - NO INFORMATION FILED|05/27/2004|||L22011079228ID|FL|N||||||N|N|N|N|||||| Circuit Court||LACOSS|CONRAD|JOSEPH||Defendant|292014CF006554000AHC||FELONY CRIMES AGAINST A PERSON|E|Holder, Gregory P|05/06/2014|CLOSED|08/05/2014|M|C/O DONALD & SARAH LACOSS|204 N TAMPANIA AVE|TAMPA|FL|33609|White|06/28/1979|1|M2|784.011|784011-ASSA1000 (MS) ASSAULT|05/06/2014|ADJG|NT - ADJUDGED GUILTY|08/05/2014|||L22011079228ID|FL|N||||734.00|09/25/2014|N|N|N|N|||||| Circuit Court||LACOUNT|DAMIEN|MCNEIL||Defendant|292016CF003652000AHC||FELONY OTHER FELONY|O|Ward, Laura E|03/13/2016|CLOSED|03/23/2016|M|5231 59TH CIR W|APT A3|KENNETH CITY|FL|33709|Black|01/02/1982|1|F3|322.34(2)c|322342C-TRAF6077 (FT) DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|03/12/2016|REDU|REDUCED TO COUNTY COURT|03/23/2016|||L253173820020|FL|N||||||N|N|N|N|||||LACOUNT, DAMIEN M; LACOUNT, DAMIEN MCNIEL| Circuit Court||LACOUNT|DAMIEN|MCNEIL||Defendant|292017CF004114000AHC||FELONY OTHER FELONY|O|Ward, Laura E|03/19/2017|CLOSED|04/12/2017|M|6209 YORKSHIRE CT APT 239||TAMPA|FL|33614|Black|01/02/1982|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|03/18/2017|REDU|REDUCED TO COUNTY COURT|04/12/2017|||L253173820020|FL|N||||||N|N|N|N|||||LACOUNT, DAMIEN M; LACOUNT, DAMIEN MCNIEL| Circuit Court||LACOUNT|DAMIEN|MCNEIL||Defendant|292017CF004114000AHC||FELONY OTHER FELONY|O|Ward, Laura E|03/19/2017|CLOSED|04/12/2017|M|6209 YORKSHIRE CT APT 239||TAMPA|FL|33614|Black|01/02/1982|3|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|03/18/2017|REDU|REDUCED TO COUNTY COURT|04/12/2017|||L253173820020|FL|N||||||N|N|N|N|||||LACOUNT, DAMIEN M; LACOUNT, DAMIEN MCNIEL| Circuit Court||LACOUNT|DAMIEN|MCNEIL||Defendant|292017CF004114000AHC||FELONY OTHER FELONY|O|Ward, Laura E|03/19/2017|CLOSED|04/12/2017|M|6209 YORKSHIRE CT APT 239||TAMPA|FL|33614|Black|01/02/1982|1|F3|322.34(2)c|322342C-TRAF6077 (FT) DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|03/18/2017|REDU|REDUCED TO COUNTY COURT|04/12/2017|||L253173820020|FL|N||||||N|N|N|N|||||LACOUNT, DAMIEN M; LACOUNT, DAMIEN MCNIEL| Circuit Court||LACOUNT|HELEN|FLORENCE||Defendant|291997CF007049000AHC||FELONY CRIMES AGAINST A PERSON|O||05/06/1997|CLOSED|06/06/1997|F|3412 E 26TH AVE||TAMPA|FL|33605|Black|05/13/1952|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|05/05/1997|NTLOR|NT - LETTER OF RELEASE|06/06/1997|||||N||||||N|N|N|N|||||LECOUNT, HELEN| Circuit Court||LACOUNT|LAMAR|ANTONIO||Defendant|292000CF012259000AHC||FELONY THEFT FORGERY FRAUD|C|Barbas, Rex|07/19/2000|Close of ReOpen|01/06/2004|M|3412 26TH AV E||TAMPA|FL|33605-|Black|09/24/1973|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|07/17/2000|ADJG|NT - ADJUDGED GUILTY|09/24/2001|||L253521733440|FL|N||||603.00|05/07/2003|N|N|N|N|||||| Circuit Court||LACOUNT|LAQUETA|||Defendant|292013CF015152000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|10/23/2013|Close of ReOpen|06/25/2014|F|8719 CHRISTI CT||TAMPA|FL|33637|Black|11/23/1979|8|F3|831.28(2)a|831.28(2)a COUNTERFEIT PAYMENT INSTRUMENT|08/07/2013|NTNINF|NT - NO INFORMATION FILED|10/28/2013|||L253520799230|FL|N||||0.26||N|N|N|N||||||1469.74 Circuit Court||LACOUNT|LAQUETA|||Defendant|292013CF015152000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|10/23/2013|Close of ReOpen|06/25/2014|F|8719 CHRISTI CT||TAMPA|FL|33637|Black|11/23/1979|7|F3|831.28(2)a|831.28(2)a COUNTERFEIT PAYMENT INSTRUMENT|08/07/2013|NTNINF|NT - NO INFORMATION FILED|10/28/2013|||L253520799230|FL|N||||0.26||N|N|N|N||||||1469.74 Circuit Court||LACOUNT|LAQUETA|||Defendant|292013CF015152000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|10/23/2013|Close of ReOpen|06/25/2014|F|8719 CHRISTI CT||TAMPA|FL|33637|Black|11/23/1979|6|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|08/07/2013|NTAW|NT - ADJUDICATION WITHHELD|12/16/2013|||L253520799230|FL|N||||0.26||N|N|N|N||||||1469.74 Circuit Court||LACOUNT|LAQUETA|||Defendant|292013CF015152000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|10/23/2013|Close of ReOpen|06/25/2014|F|8719 CHRISTI CT||TAMPA|FL|33637|Black|11/23/1979|9|F3|831.28(2)a|831.28(2)a COUNTERFEIT PAYMENT INSTRUMENT|08/07/2013|NTNINF|NT - NO INFORMATION FILED|10/28/2013|||L253520799230|FL|N||||0.26||N|N|N|N||||||1469.74 Circuit Court||LACOUNT|LAQUETA|||Defendant|292013CF015152000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|10/23/2013|Close of ReOpen|06/25/2014|F|8719 CHRISTI CT||TAMPA|FL|33637|Black|11/23/1979|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|08/07/2013|NTAW|NT - ADJUDICATION WITHHELD|12/16/2013|||L253520799230|FL|N||||0.26||N|N|N|N||||||1469.74 Circuit Court||LACOUNT|LAQUETA|||Defendant|292013CF015152000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|10/23/2013|Close of ReOpen|06/25/2014|F|8719 CHRISTI CT||TAMPA|FL|33637|Black|11/23/1979|3|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|08/07/2013|NTAW|NT - ADJUDICATION WITHHELD|12/16/2013|||L253520799230|FL|N||||0.26||N|N|N|N||||||1469.74 Circuit Court||LACOUNT|LAQUETA|||Defendant|292013CF015152000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|10/23/2013|Close of ReOpen|06/25/2014|F|8719 CHRISTI CT||TAMPA|FL|33637|Black|11/23/1979|4|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|08/07/2013|NTAW|NT - ADJUDICATION WITHHELD|12/16/2013|||L253520799230|FL|N||||0.26||N|N|N|N||||||1469.74 Circuit Court||LACOUNT|LAQUETA|||Defendant|292013CF015152000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|10/23/2013|Close of ReOpen|06/25/2014|F|8719 CHRISTI CT||TAMPA|FL|33637|Black|11/23/1979|1|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|08/07/2013|NTAW|NT - ADJUDICATION WITHHELD|12/16/2013|||L253520799230|FL|N||||0.26||N|N|N|N||||||1469.74 Circuit Court||LACOUNT|LAQUETA|||Defendant|292013CF015152000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|10/23/2013|Close of ReOpen|06/25/2014|F|8719 CHRISTI CT||TAMPA|FL|33637|Black|11/23/1979|5|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|08/07/2013|NTAW|NT - ADJUDICATION WITHHELD|12/16/2013|||L253520799230|FL|N||||0.26||N|N|N|N||||||1469.74 Circuit Court||LACOURSE|ARTHUR|LOUIS||Defendant|291990CF013989000AHC||FELONY CRIMES AGAINST A PERSON|A||09/10/1990|CLOSED|03/15/1991|M|8231 DONALDSON DR||TAMPA|FL|NI|White|02/25/1948|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|09/09/1990|ADJG|NT - ADJUDGED GUILTY|11/16/1990|||||N||||||N|N|N|N|||||LACOURSE, ART CHARLES|212.00 Circuit Court||LACOURSE|ARTHUR|LOUIS||Defendant|291990CF013989000AHC||FELONY CRIMES AGAINST A PERSON|A||09/10/1990|CLOSED|03/15/1991|M|8231 DONALDSON DR||TAMPA|FL|NI|White|02/25/1948|3|M2|806131B1|806131B1 CRIMINAL MISCHIEF|09/09/1990|ADJG|NT - ADJUDGED GUILTY|11/16/1990|||||N||||||N|N|N|N|||||LACOURSE, ART CHARLES|212.00 Circuit Court||LACOURSE|ARTHUR|LOUIS||Defendant|291990CF013989000AHC||FELONY CRIMES AGAINST A PERSON|A||09/10/1990|CLOSED|03/15/1991|M|8231 DONALDSON DR||TAMPA|FL|NI|White|02/25/1948|2|F3|84301|SEE DOCKET OR CASE FILE FOR CHARGES|09/09/1990|ADJG|NT - ADJUDGED GUILTY|11/16/1990|||||N||||||N|N|N|N|||||LACOURSE, ART CHARLES|212.00 Circuit Court||LACOURSE|ARTHUR|LOUIS||Defendant|291991CF001726000AHC||FELONY CRIMES AGAINST A PERSON|D||02/04/1991|CLOSED|04/24/1991|M|8231 DONALDSON DR||TAMPA|FL|NI|White|02/25/1948|1|F2|784045|784045 AGGRAVATED BATTERY|02/03/1991|ADJG|NT - ADJUDGED GUILTY|04/24/1991|||||N||||||N|N|N|N|||||LACOURSE, ART CHARLES| Circuit Court||LACOURSE|ARTHUR|LOUIS||Defendant|291991CF001726000AHC||FELONY CRIMES AGAINST A PERSON|D||02/04/1991|CLOSED|04/24/1991|M|8231 DONALDSON DR||TAMPA|FL|NI|White|02/25/1948|3|F3|84301|84301 RESIST WITH VIOLENCE|02/03/1991|ADJG|NT - ADJUDGED GUILTY|04/24/1991|||||N||||||N|N|N|N|||||LACOURSE, ART CHARLES| Circuit Court||LACOURSE|ARTHUR|LOUIS||Defendant|291991CF001726000AHC||FELONY CRIMES AGAINST A PERSON|D||02/04/1991|CLOSED|04/24/1991|M|8231 DONALDSON DR||TAMPA|FL|NI|White|02/25/1948|4|F3|84301|SEE DOCKET OR CASE FILE FOR CHARGES|02/03/1991|NTNINF|NT - NO INFORMATION FILED|02/21/1991|||||N||||||N|N|N|N|||||LACOURSE, ART CHARLES| Circuit Court||LACOURSE|ARTHUR|LOUIS||Defendant|291991CF001726000AHC||FELONY CRIMES AGAINST A PERSON|D||02/04/1991|CLOSED|04/24/1991|M|8231 DONALDSON DR||TAMPA|FL|NI|White|02/25/1948|2|F3|78702|78702 FALSE IMPRISONMENT|02/03/1991|ADJG|NT - ADJUDGED GUILTY|04/24/1991|||||N||||||N|N|N|N|||||LACOURSE, ART CHARLES| Circuit Court||LACOURSE|NICHOLAS|ROBERT||Defendant|292016CF002407000AHC|A07XC1E|FELONY OTHER FELONY|I|Rice, Elizabeth G|02/18/2016|CLOSED|09/15/2016|M|361 STEEP LECHASE LN||PALM HARBOR|FL|34684|White|07/23/1992|1|F3|322.34(5)|322345-TRAF6078 (FT) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDER|02/18/2016|ADJG|NT - ADJUDGED GUILTY|09/15/2016|TAMPA INTERNATIONAL AIRPORT|REGGI, CHRISTOPHER|L262636922630|FL|N||||||N|N|N|N|DBYG63|FL||||515.00 Circuit Court||LACOURSE|PATRICK|RYAN||Defendant|292008CF017916000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|09/12/2008|CLOSED|11/04/2008|M|1407 BICWOOD CT||BRANDON|FL|33510-|White|03/28/1984|2|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|08/12/2008|REDU|REDUCED TO COUNTY COURT|11/04/2008|||L262676841080|FL|N||||50.00|11/09/2009|N|N|N|N|||||| Circuit Court||LACOURSE|PATRICK|RYAN||Defendant|292008CF017916000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|09/12/2008|CLOSED|11/04/2008|M|1407 BICWOOD CT||BRANDON|FL|33510-|White|03/28/1984|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|08/12/2008|NTNINF|NT - NO INFORMATION FILED|11/04/2008|||L262676841080|FL|N||||50.00|11/09/2009|N|N|N|N|||||| Circuit Court||LACOURSE|ROSE|MARIE||Defendant|291991CF015845000AHC||FELONY THEFT FORGERY FRAUD|A||11/14/1991|CLOSED|09/18/1995|F|1899 EDGEWATER DR 3||CLEARWATER|FL|34615|White|05/20/1949|1|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|10/11/1991|PTAF|PRE-TRIAL ACCEPTANCE|09/18/1995|||L26273349680|FL|N||||95.00||N|N|N|N|||||LACOURSE, ROSE MARY|147.00 Circuit Court||LACQUEY|VICKIE|LYNN||Defendant|291989CF008436000AHC||FELONY THEFT FORGERY FRAUD|C||05/28/1989|Close of ReOpen|07/01/1998|F|1202 COLUMBUS DR E||TAMPA|FL|33605-|White|02/21/1950|1|F3|8120142C|SEE DOCKET OR CASE FILE FOR CHARGES|03/13/1989|ADJG|NT - ADJUDGED GUILTY|10/30/1989|||L200872505610|FL|N||||||N|N|N|N|||||LACQUEY, VICKIE L| Circuit Court||LACQUEY|VICKIE|LYNN||Defendant|292004CF011828000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|06/22/2004|CLOSED|09/23/2004|F|1202 COLUMBUS DR E||TAMPA|FL|33605-|White|02/21/1950|1|F3|8175682A|8175682A FRAUDULENT USE OF PERSONAL INFORMATION|08/01/1999|NTLOR|NT - LETTER OF RELEASE|09/23/2004|||L200872505610|FL|N||||||N|N|N|N|||||LACQUEY, VICKIE L| Circuit Court||LACRETE|MARY|LEE||Defendant|291988CF000530000BHC||FELONY THEFT FORGERY FRAUD|F|Judge, Senior|01/12/1988|CLOSED|09/27/1990|F|1420 GOVERNOR ST D||TAMPA|FL|33602|Black|05/02/1955|2|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|01/12/1988|NTAW|NT - ADJUDICATION WITHHELD|04/18/1988|||L265592556620|FL|N||||||N|N|N|N|||||BLENMAN, MARY LEE; BLENMAN, MARY MOORE| Circuit Court||LACRETE|MARY|LEE||Defendant|291988CF000530000BHC||FELONY THEFT FORGERY FRAUD|F|Judge, Senior|01/12/1988|CLOSED|09/27/1990|F|1420 GOVERNOR ST D||TAMPA|FL|33602|Black|05/02/1955|1|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|01/12/1988|NTAW|NT - ADJUDICATION WITHHELD|04/18/1988|||L265592556620|FL|N||||||N|N|N|N|||||BLENMAN, MARY LEE; BLENMAN, MARY MOORE| Circuit Court||LACRETE|MARY|LEE||Defendant|291990CF013814000AHC||FELONY DRUG OFFENSE|O||09/06/1990|CLOSED|09/28/1990|F|1420 GOVERNOR ST D||TAMPA|FL|33602|Black|05/02/1955|1|F3|89313|SEE DOCKET OR CASE FILE FOR CHARGES|09/05/1990|NTLOR|NT - LETTER OF RELEASE|09/28/1990|||L265592556620|FL|N||||||N|N|N|N|||||BLENMAN, MARY LEE; BLENMAN, MARY MOORE| Circuit Court||LACRETE|MARY|LEE||Defendant|291997CF012020000AHC||FELONY CRIMES AGAINST A PERSON|O||07/29/1997|CLOSED|08/20/1997|F|1420 GOVERNOR ST D||TAMPA|FL|33602|Black|05/02/1955|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|07/27/1997|NTLOR|NT - LETTER OF RELEASE|08/20/1997|||L265592556620|FL|N||||||N|N|N|N|||||BLENMAN, MARY LEE; BLENMAN, MARY MOORE| Circuit Court||LACROIX|CHRISTOPHER|ROBERT||Defendant|292006CF004655000AHC||FELONY OTHER FELONY|O|Ward, Laura E|03/06/2006|Open|03/06/2006|M|4619 BRISTOL BAY WAY APT 203||TAMPA|FL|33619|Indian|01/07/1980|1|F3|828122|828122 CRUELTY TO ANIMALS|08/31/2005||||||||N||||||N|N|N|N|||||| Circuit Court||LACROIX|DOUGLAS|||Defendant|291983CF004670000AHC||FELONY ROBBERY|C|Barbas, Rex|10/09/2000|CLOSED|11/20/2000|M|19 CARLING CIR||SEEKONK|MA|02771|White|08/11/1955|2|F3|78702|78702 FALSE IMPRISONMENT|04/13/1983|JDST|DISMISSED SPEEDY TRIAL|11/20/2000|||037368671|MA|N||||||N|N|N|N|||||LACROIX, DOUGLAS E| Circuit Court||LACROIX|DOUGLAS|||Defendant|291983CF004670000AHC||FELONY ROBBERY|C|Barbas, Rex|10/09/2000|CLOSED|11/20/2000|M|19 CARLING CIR||SEEKONK|MA|02771|White|08/11/1955|1|FP|8121312A|8121312A ROBBERY (FIREARM OR DEADLY WEAPON)$300 OR MORE|04/13/1983|JDST|DISMISSED SPEEDY TRIAL|11/20/2000|||037368671|MA|N||||||N|N|N|N|||||LACROIX, DOUGLAS E| Circuit Court||LACROIX|GLENN|LEIGH||Defendant|292000CF006709000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|04/22/2000|Close of ReOpen|12/17/2001|M|7301 2ND AVE S||ST PETE|FL|33707-|White|07/10/1969|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|04/22/2000|NTAW|NT - ADJUDICATION WITHHELD|12/20/2000|||L262292692500|FL|N||||573.00||N|N|N|N||||||118.00 Circuit Court||LACROIX|GLENN|LEIGH||Defendant|292000CF006709000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|04/22/2000|Close of ReOpen|12/17/2001|M|7301 2ND AVE S||ST PETE|FL|33707-|White|07/10/1969|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|04/22/2000|NTAW|NT - ADJUDICATION WITHHELD|12/20/2000|||L262292692500|FL|N||||573.00||N|N|N|N||||||118.00 Circuit Court||LACROIX|JAMIE|RUSSELL||Defendant|292006CF010078000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|05/22/2006|Close of ReOpen|09/13/2019|M|125 DOGWOOD DRIVE||SWANSBORO|NC|28584|White|02/09/1984|2|F2|790.15(2)|790.15(2) DISCHARGE FIREARM FROM A VEHICLE (OCCUPANT)|05/22/2006|NTNINF|NT - NO INFORMATION FILED|06/12/2006|||||N||||||N|N|N|N|||||LACROIX, BUBBA| Circuit Court||LACROIX|JAMIE|RUSSELL||Defendant|292006CF010078000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|05/22/2006|Close of ReOpen|09/13/2019|M|125 DOGWOOD DRIVE||SWANSBORO|NC|28584|White|02/09/1984|1|F3|790.01(2)|790.01(2) CARRYING CONCEALED FIREARM|05/22/2006|SCFD|STATE CLOSED FILE DIVERSION|05/22/2007|||||N||||||N|N|N|N|||||LACROIX, BUBBA| Circuit Court||LACROIX|JAMIE|RUSSELL||Defendant|292006CF010078000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|05/22/2006|Close of ReOpen|09/13/2019|M|125 DOGWOOD DRIVE||SWANSBORO|NC|28584|White|02/09/1984|1|F3|790.01(2)|790.01(2) CARRYING CONCEALED FIREARM|05/22/2006|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|09/13/2019|||||N||||||N|N|N|N|||||LACROIX, BUBBA| Circuit Court||LACROIX|LAWRENCE|JUDE||Defendant|292009CF003466000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|02/20/2009|Close of ReOpen|08/04/2010|M|6217 GAYLE DRIVE||COCOA|FL|32927|White|04/15/1989|2|M1|741314A5|741314A5 VIOLATION DOM. VIOL. INJUNC. (CONTACTING)|01/08/2009|ADJG|NT - ADJUDGED GUILTY|08/04/2010|||L262530891351|FL|N||||90.94||N|N|N|N||||||421.06 Circuit Court||LACROIX|LAWRENCE|JUDE||Defendant|292009CF003466000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|02/20/2009|Close of ReOpen|08/04/2010|M|6217 GAYLE DRIVE||COCOA|FL|32927|White|04/15/1989|1|F3|784.048(4)|784.048(4) AGGRAVATED STALKING (INJUNCTION)|01/08/2009|NOLP|NOLLE PROSSED|09/14/2009|||L262530891351|FL|N||||90.94||N|N|N|N||||||421.06 Circuit Court||LACROIX|LAWRENCE|JUDE||Defendant|292009CF006240000AHC||FELONY OTHER FELONY|F|Tharpe, Chet A.|04/08/2009|CLOSED|09/14/2009|M|6217 GAYLE DRIVE||COCOA|FL|32927|White|04/15/1989|1|F3|9142212A|9142212A TAMPERING WITH A WITNESS|03/08/2009|NOLP|NOLLE PROSSED|09/14/2009|||L262530891351|FL|N||||||N|N|N|N|||||| Circuit Court||LACROIX|LAWRENCE|JUDE||Defendant|292009CF006240000AHC||FELONY OTHER FELONY|F|Tharpe, Chet A.|04/08/2009|CLOSED|09/14/2009|M|6217 GAYLE DRIVE||COCOA|FL|32927|White|04/15/1989|2|M1|741314A5|741314A5 VIOLATION DOM. VIOL. INJUNC. (CONTACTING)|03/08/2009|NOLP|NOLLE PROSSED|09/14/2009|||L262530891351|FL|N||||||N|N|N|N|||||| Circuit Court||LACROIX|PHILLIP|R||Defendant|291991CF011843000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|08/23/1991|CLOSED|09/19/1991|M|608 21AVE SOUTH EAST||RUSKIN|FL|33570|White|12/31/1957|1|M2|32203|SEE DOCKET OR CASE FILE FOR CHARGES|08/22/1991|REDU|REDUCED TO COUNTY COURT|09/19/1991|||L26267660470|FL|N||||||N|N|N|N|||||LA CROIX, PHILLIP RIPPEY; LACROIX, PHILLIP| Circuit Court||LACROIX|PHILLIP|R||Defendant|291991CF011843000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|08/23/1991|CLOSED|09/19/1991|M|608 21AVE SOUTH EAST||RUSKIN|FL|33570|White|12/31/1957|2|F3|838021|SEE DOCKET OR CASE FILE FOR CHARGES|08/22/1991|REDU|REDUCED TO COUNTY COURT|09/19/1991|||L26267660470|FL|N||||||N|N|N|N|||||LA CROIX, PHILLIP RIPPEY; LACROIX, PHILLIP| Circuit Court||LACROIX|PHILLIP|R||Defendant|291991CF011843000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|08/23/1991|CLOSED|09/19/1991|M|608 21AVE SOUTH EAST||RUSKIN|FL|33570|White|12/31/1957|3|M1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|08/22/1991|REDU|REDUCED TO COUNTY COURT|09/19/1991|||L26267660470|FL|N||||||N|N|N|N|||||LA CROIX, PHILLIP RIPPEY; LACROIX, PHILLIP| Circuit Court||LACROIX|PHILLIP|R||Defendant|291991CF014717000AHC||FELONY DRUG OFFENSE|D||10/22/1991|CLOSED|02/26/1992|M|608 21AVE SOUTH EAST||RUSKIN|FL|33570|White|12/31/1957|1|F3|893131A|893131A DELIVERY|10/04/1991|NTAW|NT - ADJUDICATION WITHHELD|02/26/1992|||L26267660470|FL|N||||||N|N|N|N|||||LA CROIX, PHILLIP RIPPEY; LACROIX, PHILLIP| Circuit Court||LACROIX|PHILLIP|R||Defendant|291991CF014717000AHC||FELONY DRUG OFFENSE|D||10/22/1991|CLOSED|02/26/1992|M|608 21AVE SOUTH EAST||RUSKIN|FL|33570|White|12/31/1957|2|M1|893131G|893131G POSSESSION|10/04/1991|ADJG|NT - ADJUDGED GUILTY|02/25/1992|||L26267660470|FL|N||||||N|N|N|N|||||LA CROIX, PHILLIP RIPPEY; LACROIX, PHILLIP| Circuit Court||LACROIX|PHILLIP|R||Defendant|291992AP001809000AHC||CONVAPPEALS|D||02/06/1992|CLOSED|02/28/1994|M|608 21AVE SOUTH EAST||RUSKIN|FL|33570|White|12/31/1957|1|NN|1|1 NOTICE OF APPEAL|02/06/1992||||||L26267660470|FL|N||||||N|N|N|N|||||LA CROIX, PHILLIP RIPPEY; LACROIX, PHILLIP| Circuit Court||LACROSS|CONRAD|JOSEPH||Defendant|292000CF006198000AHC||FELONY CRIMES AGAINST PROPERTY|O|Heinrich, Walter R|04/13/2000|CLOSED|05/31/2000|M|C/O SARAH E.LaCOSS|204 N TAMPANIA AVENUE|TAMPA|FL|33609|White|06/28/1979|2|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|04/13/2000|NTLOR|NT - LETTER OF RELEASE|05/31/2000|||L220110792280|FL|N||||||N|N|N|N|||||| Circuit Court||LACROSS|CONRAD|JOSEPH||Defendant|292000CF006198000AHC||FELONY CRIMES AGAINST PROPERTY|O|Heinrich, Walter R|04/13/2000|CLOSED|05/31/2000|M|C/O SARAH E.LaCOSS|204 N TAMPANIA AVENUE|TAMPA|FL|33609|White|06/28/1979|1|F3|810023|810023 BURGLARY OF A CONVEYANCE|04/13/2000|NTLOR|NT - LETTER OF RELEASE|05/31/2000|||L220110792280|FL|N||||||N|N|N|N|||||| Circuit Court||LACROSS|RICHARD|JOSEPH||Defendant|292008CF002538000AHC||FELONY OTHER FELONY|A|Sleet, Daniel H|02/06/2008|Close of ReOpen|12/16/2008|M|7111 S WESTSHORE BLVD||TAMPA|FL|33616|White|10/13/1960|1|F3|943043514B|943043514B FAILURE OF SEX OFFENDER TO REPORT QUARTERLY|02/01/2008|ADJG|NT - ADJUDGED GUILTY|07/30/2008|||L262750603731|FL|N||||||N|N|N|N||||||697.00 Circuit Court||LACROSS|RICHARD|JOSEPH||Defendant|292012CF017179000AHC||FELONY OTHER FELONY|I|Cook, Martha J.|11/29/2012|CLOSED|04/02/2013|M|7111 S WESTSHORE BLVD||TAMPA|FL|33616|White|10/13/1960|1|F3|94304359|94304359 FAILURE OF SEXUAL OFFENDER TO REPORT|08/03/2012|ADJG|NT - ADJUDGED GUILTY|04/01/2013|||L262750603731|FL|N||||||N|N|N|N||||||766.00 Circuit Court||LACROSS|RICHARD|JOSEPH||Defendant|292016CF001017000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|01/21/2016|CLOSED|04/11/2016|M|7111 S WESTSHORE BLVD||TAMPA|FL|33616|White|10/13/1960|1|F3|94304354A|94304354A-RAPE8046 (FT) FAILURE OF SEX OFFENDER TO REPORT FOR DRIVER'S|01/20/2016|ADJG|NT - ADJUDGED GUILTY|04/11/2016|||L262750603731|FL|N||||||N|N|N|N||||||816.00 Circuit Court||LACROSS|RICHARD|JOSEPH||Defendant|292021CF014953000AHC||FELONY OTHER FELONY|E|Kiser, Mark D|12/09/2021|CLOSED|04/19/2022|M|7111 S WESTSHORE BLVD||TAMPA|FL|33616|White|10/13/1960|1|F3|943.0435(4)(D)|94304354D - SEXU8042 (FT) FAILURE OF SEXUAL OFF WHO MAINTAINS TRANSIENT RESID TO REPORT EVERY 30 DAY|12/06/2021|ADJG|NT - ADJUDGED GUILTY|04/19/2022|||L262750603731|FL|N||||||N|N|N|N||||||689.00 Circuit Court||LACROSS|RICHARD|JOSEPH||Defendant|292023CF002864000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|02/27/2023|CLOSED|03/09/2023|M|NO ADDRESS||XX|FL|00000|White|10/13/1960|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|02/26/2023|NTLOR|NT - LETTER OF RELEASE|03/09/2023|||L262750603731|FL|N||||||N|N|N|N|||||| Circuit Court||LACROSS|RICHARD|JOSEPH||Defendant|292023CF002864000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|02/27/2023|CLOSED|03/09/2023|M|NO ADDRESS||XX|FL|00000|White|10/13/1960|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|02/26/2023|NTLOR|NT - LETTER OF RELEASE|03/09/2023|||L262750603731|FL|N||||||N|N|N|N|||||| Circuit Court||LACROSS|RICHARD|JOSEPH||Defendant|292023CF004745000BHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|04/13/2023|CLOSED|02/07/2024|M|NO ADDRESS||TAMPA|FL|00000|White|10/13/1960|1|F3|40341346C|40341346C-MISC0111 (FT) LITTERING FELONY|03/31/2023|NTNOLP|NT - NOLLE PROSSED|02/07/2024|||L262750603731|FL|N||||||N|N|N|N|||||| Circuit Court||LACROSS|RICHARD|JOSEPH||Defendant|292023CF004746000AHC||FELONY OTHER FELONY|O|Ward, Laura E|04/01/2023|CLOSED|04/13/2023|M|NO ADDRESS||TAMPA|FL|00000|White|10/13/1960|1|F3|40341346C|40341346C-MISC0111 (FT) LITTERING FELONY|03/31/2023|CONS|CONSOLIDATED CASE|04/13/2023|||L262750603731|FL|N||||||N|N|N|N|||||| Circuit Court||LACROSS|RICHARD|JOSEPH||Defendant|292023CF009955000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|06/30/2023|CLOSED|02/07/2024|M|NO ADDRESS||TAMPA|FL|00000|White|10/13/1960|1|F3|943.0435(4)(D)|94304354D - SEXU8042 (FT) FAILURE OF SEXUAL OFF WHO MAINTAINS TRANSIENT RESID TO REPORT EVERY 30 DAY|06/16/2023|ADJG|NT - ADJUDGED GUILTY|02/07/2024|||L262750603731|FL|N||||||N|N|N|N||||||689.00 Circuit Court||LACRUZ|FREDDY|||Defendant|292006CF015059000AHC||FELONY THEFT FORGERY FRAUD|B|Behnke, Debra|07/28/2006|CLOSED|11/29/2006|M|6511 BLUE RIBBON LANE APT 103||TAMPA|FL|33625|White|11/09/1987|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|07/09/2006|SCFD|STATE CLOSED FILE DIVERSION|11/29/2006|||L262253874090|FL|N||||||N|N|N|N|||||LACRUZ, FREDDY M|112.00 Circuit Court||LACRUZ|FREDDY|||Defendant|292006CF015059000AHC||FELONY THEFT FORGERY FRAUD|B|Behnke, Debra|07/28/2006|CLOSED|11/29/2006|M|6511 BLUE RIBBON LANE APT 103||TAMPA|FL|33625|White|11/09/1987|1|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|07/09/2006|SCFD|STATE CLOSED FILE DIVERSION|11/29/2006|||L262253874090|FL|N||||||N|N|N|N|||||LACRUZ, FREDDY M|112.00 Circuit Court||LACRUZ|FREDDY|||Defendant|292006CF015059000AHC||FELONY THEFT FORGERY FRAUD|B|Behnke, Debra|07/28/2006|CLOSED|11/29/2006|M|6511 BLUE RIBBON LANE APT 103||TAMPA|FL|33625|White|11/09/1987|3|F3|8170344A3|8170344A3 ORGANIZED FRAUD LESS THAN 20000|07/09/2006|NTNINF|NT - NO INFORMATION FILED|09/18/2006|||L262253874090|FL|N||||||N|N|N|N|||||LACRUZ, FREDDY M|112.00 Circuit Court||LACRUZ|KENNETH|||Defendant|291994CF014304000AHC||FELONY THEFT FORGERY FRAUD|O||11/08/1994|CLOSED|01/06/1995|M|1720 SOUTHWIND DR||BRANDON|FL|33510|White|09/13/1959|1|F3|3222125|SEE DOCKET OR CASE FILE FOR CHARGES|11/06/1994|REDU|REDUCED TO COUNTY COURT|01/06/1995|||C620500593330|FL|N||||||N|N|N|N|||||LACRUZ, KENNETH| Circuit Court||LACTAMAR|NATHASHA|||Defendant|292019CF006537000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|05/14/2019|Close of ReOpen|02/23/2023|F|17915 43RD CT NW||MIAMI GARDENS|FL|33055|Black|10/15/2000|1|F3|784031A|784031A-BATT0200 (FT) BATTERY ON A SPECIFIED OFFICIAL OR EMPLOYEE|05/13/2019|DFIN|DEFENDANT INCOMPETENT|10/10/2019|||L235620008750|FL|N||||||N|N|N|N||||||1169.00 Circuit Court||LACTAMAR|NATHASHA|||Defendant|292019CF006537000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|05/14/2019|Close of ReOpen|02/23/2023|F|17915 43RD CT NW||MIAMI GARDENS|FL|33055|Black|10/15/2000|1|F3|784031A|784031A-BATT0200 (FT) BATTERY ON A SPECIFIED OFFICIAL OR EMPLOYEE|05/13/2019|NTAW|NT - ADJUDICATION WITHHELD|08/07/2020|||L235620008750|FL|N||||||N|N|N|N||||||1169.00 Circuit Court||LACTAMAR|NATHASHA|||Defendant|292019CF006971000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|05/21/2019|Close of ReOpen|02/23/2023|F|17915 43RD CT NW||MIAMI GARDENS|FL|33055|Black|10/15/2000|1|F3|784031A|784031A-BATT1010 (FT) BATTERY ON A LAW ENFORCEMENT OFFICER|05/20/2019|NTAW|NT - ADJUDICATION WITHHELD|08/07/2020|||L235620008750|FL|N||||||N|N|N|N||||||1169.00 Circuit Court||LACTAMAR|NATHASHA|||Defendant|292019CF006971000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|05/21/2019|Close of ReOpen|02/23/2023|F|17915 43RD CT NW||MIAMI GARDENS|FL|33055|Black|10/15/2000|2|F3|784031A|784031A-BATT1010 (FT) BATTERY ON A LAW ENFORCEMENT OFFICER|05/20/2019|NTAW|NT - ADJUDICATION WITHHELD|08/07/2020|||L235620008750|FL|N||||||N|N|N|N||||||1169.00 Circuit Court||LACTAMAR|NATHASHA|||Defendant|292019CF006971000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|05/21/2019|Close of ReOpen|02/23/2023|F|17915 43RD CT NW||MIAMI GARDENS|FL|33055|Black|10/15/2000|3|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|05/20/2019|NTAW|NT - ADJUDICATION WITHHELD|08/07/2020|||L235620008750|FL|N||||||N|N|N|N||||||1169.00 Circuit Court||LACTAMAR|NATHASHA|||Defendant|292019CF007711000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|06/05/2019|Close of ReOpen|02/23/2023|F|17915 43RD CT NW||MIAMI GARDENS|FL|33055|Black|10/15/2000|8|F3|784031A|784031A-BATT1010 (FT) BATTERY ON A LAW ENFORCEMENT OFFICER|06/03/2019|NTAW|NT - ADJUDICATION WITHHELD|08/07/2020|||L235620008750|FL|N||||||N|N|N|N||||||1269.00 Circuit Court||LACTAMAR|NATHASHA|||Defendant|292019CF007711000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|06/05/2019|Close of ReOpen|02/23/2023|F|17915 43RD CT NW||MIAMI GARDENS|FL|33055|Black|10/15/2000|7|F3|784031A|784031A-BATT1010 (FT) BATTERY ON A LAW ENFORCEMENT OFFICER|06/03/2019|DFIN|DEFENDANT INCOMPETENT|10/10/2019|||L235620008750|FL|N||||||N|N|N|N||||||1269.00 Circuit Court||LACTAMAR|NATHASHA|||Defendant|292019CF007711000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|06/05/2019|Close of ReOpen|02/23/2023|F|17915 43RD CT NW||MIAMI GARDENS|FL|33055|Black|10/15/2000|7|F3|784031A|784031A-BATT1010 (FT) BATTERY ON A LAW ENFORCEMENT OFFICER|06/03/2019|NTAW|NT - ADJUDICATION WITHHELD|08/07/2020|||L235620008750|FL|N||||||N|N|N|N||||||1269.00 Circuit Court||LACTAMAR|NATHASHA|||Defendant|292019CF007711000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|06/05/2019|Close of ReOpen|02/23/2023|F|17915 43RD CT NW||MIAMI GARDENS|FL|33055|Black|10/15/2000|6|F3|784031A|784031A-BATT1010 (FT) BATTERY ON A LAW ENFORCEMENT OFFICER|06/03/2019|DFIN|DEFENDANT INCOMPETENT|10/10/2019|||L235620008750|FL|N||||||N|N|N|N||||||1269.00 Circuit Court||LACTAMAR|NATHASHA|||Defendant|292019CF007711000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|06/05/2019|Close of ReOpen|02/23/2023|F|17915 43RD CT NW||MIAMI GARDENS|FL|33055|Black|10/15/2000|6|F3|784031A|784031A-BATT1010 (FT) BATTERY ON A LAW ENFORCEMENT OFFICER|06/03/2019|NTAW|NT - ADJUDICATION WITHHELD|08/07/2020|||L235620008750|FL|N||||||N|N|N|N||||||1269.00 Circuit Court||LACTAMAR|NATHASHA|||Defendant|292019CF007711000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|06/05/2019|Close of ReOpen|02/23/2023|F|17915 43RD CT NW||MIAMI GARDENS|FL|33055|Black|10/15/2000|5|F3|784031A|784031A-BATT1010 (FT) BATTERY ON A LAW ENFORCEMENT OFFICER|06/03/2019|DFIN|DEFENDANT INCOMPETENT|10/10/2019|||L235620008750|FL|N||||||N|N|N|N||||||1269.00 Circuit Court||LACTAMAR|NATHASHA|||Defendant|292019CF007711000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|06/05/2019|Close of ReOpen|02/23/2023|F|17915 43RD CT NW||MIAMI GARDENS|FL|33055|Black|10/15/2000|8|F3|784031A|784031A-BATT1010 (FT) BATTERY ON A LAW ENFORCEMENT OFFICER|06/03/2019|DFIN|DEFENDANT INCOMPETENT|10/10/2019|||L235620008750|FL|N||||||N|N|N|N||||||1269.00 Circuit Court||LACTAMAR|NATHASHA|||Defendant|292019CF007711000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|06/05/2019|Close of ReOpen|02/23/2023|F|17915 43RD CT NW||MIAMI GARDENS|FL|33055|Black|10/15/2000|9|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|06/03/2019|NTAW|NT - ADJUDICATION WITHHELD|08/07/2020|||L235620008750|FL|N||||||N|N|N|N||||||1269.00 Circuit Court||LACTAMAR|NATHASHA|||Defendant|292019CF007711000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|06/05/2019|Close of ReOpen|02/23/2023|F|17915 43RD CT NW||MIAMI GARDENS|FL|33055|Black|10/15/2000|9|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|06/03/2019|DFIN|DEFENDANT INCOMPETENT|10/10/2019|||L235620008750|FL|N||||||N|N|N|N||||||1269.00 Circuit Court||LACTAMAR|NATHASHA|||Defendant|292019CF007711000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|06/05/2019|Close of ReOpen|02/23/2023|F|17915 43RD CT NW||MIAMI GARDENS|FL|33055|Black|10/15/2000|5|F3|784031A|784031A-BATT1010 (FT) BATTERY ON A LAW ENFORCEMENT OFFICER|06/03/2019|NTAW|NT - ADJUDICATION WITHHELD|08/07/2020|||L235620008750|FL|N||||||N|N|N|N||||||1269.00 Circuit Court||LACUE|HENRY|QUINCY|Jr|Defendant|292004CF019922000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|10/25/2004|CLOSED|11/05/2004|M|1413 GOODWIN CT||TAMPA|FL|33602|Black|01/25/1960|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|10/25/2004|REDU|REDUCED TO COUNTY COURT|11/05/2004|||||N||||||N|N|N|N|||||LACOE, HENRY QUINCY; LACOE, HENRY QUINCY, JR; LACUE, HENRY QUINCY, JR|40.00 Circuit Court||LACUE|HENRY|QUINCY|Jr|Defendant|292004CF019922000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|10/25/2004|CLOSED|11/05/2004|M|1413 GOODWIN CT||TAMPA|FL|33602|Black|01/25/1960|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|10/25/2004|NTNINF|NT - NO INFORMATION FILED|11/05/2004|||||N||||||N|N|N|N|||||LACOE, HENRY QUINCY; LACOE, HENRY QUINCY, JR; LACUE, HENRY QUINCY, JR|40.00 Circuit Court||LACUE|HENRY|QUINCY|Jr|Defendant|292004CF022277000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|11/28/2004|CLOSED|12/17/2004|M|1413 GOODWIN CT||TAMPA|FL|33602|Black|01/25/1960|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|11/28/2004|REDU|REDUCED TO COUNTY COURT|12/17/2004|||||N||||||N|N|N|N|||||LACOE, HENRY QUINCY; LACOE, HENRY QUINCY, JR; LACUE, HENRY QUINCY, JR| Circuit Court||LACUE|HENRY|QUINCY|Jr|Defendant|292004CF022277000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|11/28/2004|CLOSED|12/17/2004|M|1413 GOODWIN CT||TAMPA|FL|33602|Black|01/25/1960|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|11/28/2004|NTNINF|NT - NO INFORMATION FILED|12/17/2004|||||N||||||N|N|N|N|||||LACOE, HENRY QUINCY; LACOE, HENRY QUINCY, JR; LACUE, HENRY QUINCY, JR| Circuit Court||LACUE|HENRY|QUINCY|Jr|Defendant|292005CF009395000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|05/14/2005|CLOSED|06/03/2005|M|1413 GOODWIN CT||TAMPA|FL|33602|Black|01/25/1960|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|05/14/2005|NTDISM|NT - DISMISSED|06/03/2005|||||N||||81.00||N|N|N|N|||||LACOE, HENRY QUINCY; LACOE, HENRY QUINCY, JR; LACUE, HENRY QUINCY, JR|759.00 Circuit Court||LACUE|HENRY|QUINCY|Jr|Defendant|292005CF009395000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|05/14/2005|CLOSED|06/03/2005|M|1413 GOODWIN CT||TAMPA|FL|33602|Black|01/25/1960|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|05/14/2005|ADJG|NT - ADJUDGED GUILTY|06/03/2005|||||N||||81.00||N|N|N|N|||||LACOE, HENRY QUINCY; LACOE, HENRY QUINCY, JR; LACUE, HENRY QUINCY, JR|759.00 Circuit Court||LACUE|HENRY|QUINCY|Jr|Defendant|292006CF011322000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|06/08/2006|CLOSED|06/29/2006|M|1413 GOODWIN CT||TAMPA|FL|33602|Black|01/25/1960|3|F3|918131A|918131A TAMPERING WITH PHYSICAL EVIDENCE (DESTROY)|06/08/2006|NTNINF|NT - NO INFORMATION FILED|06/29/2006|||||N||||||N|N|N|N|||||LACOE, HENRY QUINCY; LACOE, HENRY QUINCY, JR; LACUE, HENRY QUINCY, JR|40.00 Circuit Court||LACUE|HENRY|QUINCY|Jr|Defendant|292006CF011322000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|06/08/2006|CLOSED|06/29/2006|M|1413 GOODWIN CT||TAMPA|FL|33602|Black|01/25/1960|4|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|06/08/2006|REDU|REDUCED TO COUNTY COURT|06/29/2006|||||N||||||N|N|N|N|||||LACOE, HENRY QUINCY; LACOE, HENRY QUINCY, JR; LACUE, HENRY QUINCY, JR|40.00 Circuit Court||LACUE|HENRY|QUINCY|Jr|Defendant|292006CF011322000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|06/08/2006|CLOSED|06/29/2006|M|1413 GOODWIN CT||TAMPA|FL|33602|Black|01/25/1960|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|06/08/2006|REDU|REDUCED TO COUNTY COURT|06/29/2006|||||N||||||N|N|N|N|||||LACOE, HENRY QUINCY; LACOE, HENRY QUINCY, JR; LACUE, HENRY QUINCY, JR|40.00 Circuit Court||LACUE|HENRY|QUINCY|Jr|Defendant|292006CF011322000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|06/08/2006|CLOSED|06/29/2006|M|1413 GOODWIN CT||TAMPA|FL|33602|Black|01/25/1960|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|06/08/2006|NTNINF|NT - NO INFORMATION FILED|06/29/2006|||||N||||||N|N|N|N|||||LACOE, HENRY QUINCY; LACOE, HENRY QUINCY, JR; LACUE, HENRY QUINCY, JR|40.00 Circuit Court||LACY|BATINA|L||Defendant|291989CF018405000BHC||FELONY THEFT FORGERY FRAUD|E||11/09/1989|Close of ReOpen|02/04/2004|M|8302 N.GOMEZ AVE||TAMPA|FL|33617|White|08/05/1973|1|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|09/24/1989|NOLP|NOLLE PROSSED|02/04/2004|||||N||||||N|N|N|N|||||| Circuit Court||LACY|BATINA|L||Defendant|291989CF018405000BHC||FELONY THEFT FORGERY FRAUD|E||11/09/1989|Close of ReOpen|02/04/2004|M|8302 N.GOMEZ AVE||TAMPA|FL|33617|White|08/05/1973|2|M1|84302|84302 OBST/OPPOS AN OFFICER W/O VIO|09/24/1989|NOLP|NOLLE PROSSED|02/04/2004|||||N||||||N|N|N|N|||||| Circuit Court||LACY|CHRISTINA|MARIE||Defendant|292012CF014809000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|10/11/2012|Close of ReOpen|11/13/2014|F|2400 FEATHER SOUND DR APT 917||TAMPA|FL|33607|White|04/23/1983|2|F3|893131A2|893131A2 DELIVERY OF CANNABIS|10/11/2012|NTAW|NT - ADJUDICATION WITHHELD|02/27/2013|||L200113836430|FL|N||||7776.39||N|N|N|N||||||97800.61 Circuit Court||LACY|CHRISTINA|MARIE||Defendant|292012CF014809000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|10/11/2012|Close of ReOpen|11/13/2014|F|2400 FEATHER SOUND DR APT 917||TAMPA|FL|33607|White|04/23/1983|1|F2|8931351C1C|8931351C1C ATTEMPT TO TRAFFIC IN ILLEGAL DRUGS 28 GRAMS T|10/11/2012|NTAW|NT - ADJUDICATION WITHHELD|02/27/2013|||L200113836430|FL|N||||7776.39||N|N|N|N||||||97800.61 Circuit Court||LACY|CHRISTINA|MARIE||Defendant|292012CF014809000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|10/11/2012|Close of ReOpen|11/13/2014|F|2400 FEATHER SOUND DR APT 917||TAMPA|FL|33607|White|04/23/1983|3|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|10/11/2012|NTAW|NT - ADJUDICATION WITHHELD|02/27/2013|||L200113836430|FL|N||||7776.39||N|N|N|N||||||97800.61 Circuit Court||LACY|DOUGLAS|PAUL||Defendant|292007CF001557000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|01/23/2007|CLOSED|02/09/2007|M|4907 RIVER VISTA CT APT B||TAMPA|FL|33617-|Black|10/03/1961|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|01/23/2007|CONS|CONSOLIDATED CASE|02/08/2007|||02898055|TX|N||||||N|N|N|N|||||LACY, DOUGLAS P| Circuit Court||LACY|DOUGLAS|PAUL||Defendant|292007CF001557000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|01/23/2007|CLOSED|02/09/2007|M|4907 RIVER VISTA CT APT B||TAMPA|FL|33617-|Black|10/03/1961|1|F3|893131F|893131F POSSESSION OF COCAINE|01/23/2007|CONS|CONSOLIDATED CASE|02/08/2007|||02898055|TX|N||||||N|N|N|N|||||LACY, DOUGLAS P| Circuit Court||LACY|DOUGLAS|PAUL||Defendant|292007CF001558000AHC||FELONY THEFT FORGERY FRAUD|B|Wolfe, Mark|01/23/2007|Close of ReOpen|03/27/2007|M|4907 RIVER VISTA CT APT B||TAMPA|FL|33617-|Black|10/03/1961|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|01/23/2007|ADJG|NT - ADJUDGED GUILTY|03/27/2007|||02898055|TX|N||||3.00||N|N|N|N|||||LACY, DOUGLAS P|517.00 Circuit Court||LACY|DOUGLAS|PAUL||Defendant|292007CF001558000AHC||FELONY THEFT FORGERY FRAUD|B|Wolfe, Mark|01/23/2007|Close of ReOpen|03/27/2007|M|4907 RIVER VISTA CT APT B||TAMPA|FL|33617-|Black|10/03/1961|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|01/23/2007|ADJG|NT - ADJUDGED GUILTY|03/27/2007|||02898055|TX|N||||3.00||N|N|N|N|||||LACY, DOUGLAS P|517.00 Circuit Court||LACY|DOUGLAS|PAUL||Defendant|292007CF001558000AHC||FELONY THEFT FORGERY FRAUD|B|Wolfe, Mark|01/23/2007|Close of ReOpen|03/27/2007|M|4907 RIVER VISTA CT APT B||TAMPA|FL|33617-|Black|10/03/1961|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|01/23/2007|ADJG|NT - ADJUDGED GUILTY|03/27/2007|||02898055|TX|N||||3.00||N|N|N|N|||||LACY, DOUGLAS P|517.00 Circuit Court||LACY|JOSHUA|ADAM||Defendant|292005CF024451000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|12/15/2005|Close of ReOpen|05/01/2008|M|1424 YUKON ST W||TAMPA|FL|33614|White|06/21/1986|3|F3|7901152B|7901152B POSSESSION OF A WEAPON ON SCHOOL PROPERTY|12/15/2005|NTNINF|NT - NO INFORMATION FILED|01/30/2006|||L200421862210|FL|N||||112.00||N|N|N|N||||||510.00 Circuit Court||LACY|JOSHUA|ADAM||Defendant|292005CF024451000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|12/15/2005|Close of ReOpen|05/01/2008|M|1424 YUKON ST W||TAMPA|FL|33614|White|06/21/1986|1|M1|790.01(1)|790.01(1) CARRYING CONCEALED WEAPON|12/15/2005|ADJG|NT - ADJUDGED GUILTY|05/01/2008|||L200421862210|FL|N||||112.00||N|N|N|N||||||510.00 Circuit Court||LACY|JOSHUA|ADAM||Defendant|292005CF024451000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|12/15/2005|Close of ReOpen|05/01/2008|M|1424 YUKON ST W||TAMPA|FL|33614|White|06/21/1986|2|M2|810.097(1)|810.097(1) TRESPASS UPON SCHOOL GROUNDS|12/15/2005|ADJG|NT - ADJUDGED GUILTY|05/01/2008|||L200421862210|FL|N||||112.00||N|N|N|N||||||510.00 Circuit Court||LACY|JOSHUA|ADAM||Defendant|292011CF015860000AHC||FELONY BURGLARY|O|Heinrich, Walter R|10/17/2011|CLOSED|11/23/2011|M|1424 YUKON ST W||TAMPA|FL|33614|White|06/21/1986|3|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|10/17/2011|NTLOR|NT - LETTER OF RELEASE|11/23/2011|||L200421862210|FL|N||||||N|N|N|N|||||| Circuit Court||LACY|JOSHUA|ADAM||Defendant|292011CF015860000AHC||FELONY BURGLARY|O|Heinrich, Walter R|10/17/2011|CLOSED|11/23/2011|M|1424 YUKON ST W||TAMPA|FL|33614|White|06/21/1986|1|F3|810021B4A|810021B4A BURGLARY OF AN UNOCCUPIED STRUCTURE|10/17/2011|NTLOR|NT - LETTER OF RELEASE|11/23/2011|||L200421862210|FL|N||||||N|N|N|N|||||| Circuit Court||LACY|JOSHUA|ADAM||Defendant|292011CF015860000AHC||FELONY BURGLARY|O|Heinrich, Walter R|10/17/2011|CLOSED|11/23/2011|M|1424 YUKON ST W||TAMPA|FL|33614|White|06/21/1986|2|F3|810.06|810.06 POSSESSION OF BURGLARY TOOLS|10/17/2011|NTLOR|NT - LETTER OF RELEASE|11/23/2011|||L200421862210|FL|N||||||N|N|N|N|||||| Circuit Court||LACY|MARK|ANTHONY||Defendant|291996CF019735000AHC||FELONY CRIMES AGAINST A PERSON|O||12/30/1996|CLOSED|01/14/1997|M|AT LARGE||UNKNOWN|FL|NI|White|05/31/1930|1|F1|784045|SEE DOCKET OR CASE FILE FOR CHARGES|12/27/1996|REDU|REDUCED TO COUNTY COURT|01/14/1997|||||N||||||N|N|N|N|||||LACY, MACK ANTHONY; WARE, BOYD| Circuit Court||LACY|MARK|ANTHONY||Defendant|291999CF004317000AHC||FELONY CRIMES AGAINST A PERSON|O||03/12/1999|CLOSED|04/01/1999|M|AT LARGE||UNKNOWN|FL|NI|White|05/31/1930|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|03/11/1999|REDU|REDUCED TO COUNTY COURT|04/01/1999|||||N||||||N|N|N|N|||||LACY, MACK ANTHONY; WARE, BOYD| Circuit Court||LACY|MARK|ANTHONY||Defendant|291999CF004317000AHC||FELONY CRIMES AGAINST A PERSON|O||03/12/1999|CLOSED|04/01/1999|M|AT LARGE||UNKNOWN|FL|NI|White|05/31/1930|2|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|03/11/1999|NTNINF|NT - NO INFORMATION FILED|04/01/1999|||||N||||||N|N|N|N|||||LACY, MACK ANTHONY; WARE, BOYD| Circuit Court||LACY|MARK|ANTHONY||Defendant|291999CF008751000AHC||FELONY CRIMES AGAINST A PERSON|E||05/21/1999|CLOSED|09/21/1999|M|AT LARGE||UNKNOWN|FL|NI|White|05/31/1930|2|M1|84302|84302 OBST/OPPOS AN OFFICER W/O VIO|05/21/1999|ADJG|NT - ADJUDGED GUILTY|09/21/1999|||||N||||||N|N|N|N|||||LACY, MACK ANTHONY; WARE, BOYD| Circuit Court||LACY|MARK|ANTHONY||Defendant|291999CF008751000AHC||FELONY CRIMES AGAINST A PERSON|E||05/21/1999|CLOSED|09/21/1999|M|AT LARGE||UNKNOWN|FL|NI|White|05/31/1930|3|M2|856011|SEE DOCKET OR CASE FILE FOR CHARGES|05/21/1999|NTNINF|NT - NO INFORMATION FILED|05/28/1999|||||N||||||N|N|N|N|||||LACY, MACK ANTHONY; WARE, BOYD| Circuit Court||LACY|MARK|ANTHONY||Defendant|291999CF008751000AHC||FELONY CRIMES AGAINST A PERSON|E||05/21/1999|CLOSED|09/21/1999|M|AT LARGE||UNKNOWN|FL|NI|White|05/31/1930|1|F3|78407|SEE DOCKET OR CASE FILE FOR CHARGES|05/21/1999|ADJG|NT - ADJUDGED GUILTY|09/22/1999|||||N||||||N|N|N|N|||||LACY, MACK ANTHONY; WARE, BOYD| Circuit Court||LACY|MARK|ANTHONY||Defendant|291999CF017292000AHC||FELONY CRIMES AGAINST A PERSON|E|Fuente, William|10/03/1999|CLOSED|10/02/2000|M|AT LARGE||UNKNOWN|FL|NI|White|05/31/1930|1|F2|784045|784045 AGGRAVATED BATTERY (DEADLY WEAPON)|10/02/1999|ADJG|NT - ADJUDGED GUILTY|10/02/2000|||||N||||||N|N|N|N|||||LACY, MACK ANTHONY; WARE, BOYD|261.00 Circuit Court||LACY|MARK|ANTHONY||Defendant|292006CF005706000AHC||FELONY FUGITIVE|O|Heinrich, Walter R|03/22/2006|CLOSED|04/25/2006|M|AT LARGE||UNKNOWN|FL|NI|White|05/31/1930|1|NN|941.02|941.02 FUGITIVE|03/22/2006|NTDISM|NT - DISMISSED|04/25/2006|||||N||||||N|N|N|N|||||LACY, MACK ANTHONY; WARE, BOYD| Circuit Court||LACY|MARVIN|RAY||Defendant|291989CF019017000AHC||FELONY BURGLARY|B||11/21/1989|CLOSED|05/18/1990|M|1823 CANO CT||TAMPA|FL|33605|White|08/19/1958|1|F3|810021|810021 BURGLARY OF A DWELLING|11/19/1989|ADJG|NT - ADJUDGED GUILTY|05/18/1990|||L200596582990|FL|N||||||N|N|N|N|||||LACY, ANTHONY; LACY, MARTIN; LACY, MARTY; LACY, MARVIN P; LACY, TONY; SLAY, JIMMY; SLAY, MARVIN| Circuit Court||LACY|MARVIN|RAY||Defendant|291989CF019017000AHC||FELONY BURGLARY|B||11/21/1989|CLOSED|05/18/1990|M|1823 CANO CT||TAMPA|FL|33605|White|08/19/1958|2|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|11/19/1989|ADJG|NT - ADJUDGED GUILTY|05/18/1990|||L200596582990|FL|N||||||N|N|N|N|||||LACY, ANTHONY; LACY, MARTIN; LACY, MARTY; LACY, MARVIN P; LACY, TONY; SLAY, JIMMY; SLAY, MARVIN| Circuit Court||LACY|MARVIN|RAY||Defendant|291990CF002568000AHC||FELONY DRUG OFFENSE|B||02/17/1990|CLOSED|07/03/1990|M|1823 CANO CT||TAMPA|FL|33605|White|08/19/1958|1|F3|893131F|893131F POSSESSION|02/16/1990|ADJG|NT - ADJUDGED GUILTY|07/03/1990|||L200596582990|FL|N||||||N|N|N|N|||||LACY, ANTHONY; LACY, MARTIN; LACY, MARTY; LACY, MARVIN P; LACY, TONY; SLAY, JIMMY; SLAY, MARVIN| Circuit Court||LACY|MARVIN|RAY||Defendant|291990CF002568000AHC||FELONY DRUG OFFENSE|B||02/17/1990|CLOSED|07/03/1990|M|1823 CANO CT||TAMPA|FL|33605|White|08/19/1958|2|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|02/16/1990|NTNINF|NT - NO INFORMATION FILED|05/07/1990|||L200596582990|FL|N||||||N|N|N|N|||||LACY, ANTHONY; LACY, MARTIN; LACY, MARTY; LACY, MARVIN P; LACY, TONY; SLAY, JIMMY; SLAY, MARVIN| Circuit Court||LACY|MARVIN|RAY||Defendant|291990CF006524000AHC||FELONY THEFT FORGERY FRAUD|B||04/26/1990|CLOSED|07/03/1990|M|1823 CANO CT||TAMPA|FL|33605|White|08/19/1958|1|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|04/22/1990|ADJG|NT - ADJUDGED GUILTY|07/03/1990|||L200596582990|FL|N||||||N|N|N|N|||||LACY, ANTHONY; LACY, MARTIN; LACY, MARTY; LACY, MARVIN P; LACY, TONY; SLAY, JIMMY; SLAY, MARVIN| Circuit Court||LACY|MARVIN|RAY||Defendant|291991CF015831000AHC||FELONY THEFT FORGERY FRAUD|O||11/13/1991|CLOSED|12/06/1991|M|1823 CANO CT||TAMPA|FL|33605|White|08/19/1958|1|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|11/10/1991|NTLOR|NT - LETTER OF RELEASE|12/06/1991|||L200596582990|FL|N||||||N|N|N|N|||||LACY, ANTHONY; LACY, MARTIN; LACY, MARTY; LACY, MARVIN P; LACY, TONY; SLAY, JIMMY; SLAY, MARVIN| Circuit Court||LACY|MARVIN|RAY||Defendant|291992CF001729000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|02/03/1992|Close of ReOpen|01/13/2005|M|1823 CANO CT||TAMPA|FL|33605|White|08/19/1958|1|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|12/07/1991|ADJG|NT - ADJUDGED GUILTY|01/13/2005|||L200596582990|FL|N||||||N|N|N|N|||||LACY, ANTHONY; LACY, MARTIN; LACY, MARTY; LACY, MARVIN P; LACY, TONY; SLAY, JIMMY; SLAY, MARVIN|472.00 Circuit Court||LACY|MARVIN|RAY||Defendant|291992CF005267000AHC||FELONY BURGLARY|E|Fuente, William|04/13/1992|Close of ReOpen|01/13/2005|M|1823 CANO CT||TAMPA|FL|33605|White|08/19/1958|1|F3|810023|810023 BURGLARY OF CONVEYANCE|04/11/1992|ADJG|NT - ADJUDGED GUILTY|01/13/2005|||L200596582990|FL|N||||||N|N|N|N|||||LACY, ANTHONY; LACY, MARTIN; LACY, MARTY; LACY, MARVIN P; LACY, TONY; SLAY, JIMMY; SLAY, MARVIN|40.00 Circuit Court||LACY|MARVIN|RAY||Defendant|291992CF005267000AHC||FELONY BURGLARY|E|Fuente, William|04/13/1992|Close of ReOpen|01/13/2005|M|1823 CANO CT||TAMPA|FL|33605|White|08/19/1958|2|M2|8120142D|8120142D PETIT THEFT|04/11/1992|ADJG|NT - ADJUDGED GUILTY|10/13/1992|||L200596582990|FL|N||||||N|N|N|N|||||LACY, ANTHONY; LACY, MARTIN; LACY, MARTY; LACY, MARVIN P; LACY, TONY; SLAY, JIMMY; SLAY, MARVIN|40.00 Circuit Court||LACY|MARVIN|RAY||Defendant|292007CF013682000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|07/04/2007|CLOSED|03/19/2008|M|1823 CANO CT||TAMPA|FL|33605|White|08/19/1958|1|F2|790231|790231 FELON IN POSSESSION FIREARM FIREARM POSSESS|07/03/2007|ADJG|NT - ADJUDGED GUILTY|03/19/2008|||L200596582990|FL|N||||||N|N|N|N|||||LACY, ANTHONY; LACY, MARTIN; LACY, MARTY; LACY, MARVIN P; LACY, TONY; SLAY, JIMMY; SLAY, MARVIN|3355.80 Circuit Court||LACY|MARVIN|RAY||Defendant|292007CF013682000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|07/04/2007|CLOSED|03/19/2008|M|1823 CANO CT||TAMPA|FL|33605|White|08/19/1958|2|F3|790.01(2)|790.01(2) CARRYING CONCEALED FIREARM|07/03/2007|NTNINF|NT - NO INFORMATION FILED|07/19/2007|||L200596582990|FL|N||||||N|N|N|N|||||LACY, ANTHONY; LACY, MARTIN; LACY, MARTY; LACY, MARVIN P; LACY, TONY; SLAY, JIMMY; SLAY, MARVIN|3355.80 Circuit Court||LACY|MARVIN|RAY||Defendant|292007CF013683000AHC||FELONY OTHER FELONY|C|Foster, Robert A|07/04/2007|CLOSED|03/19/2008|M|1823 CANO CT||TAMPA|FL|33605|White|08/19/1958|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|07/03/2007|ADJG|NT - ADJUDGED GUILTY|03/19/2008|||L200596582990|FL|N||||||N|N|N|N|||||LACY, ANTHONY; LACY, MARTIN; LACY, MARTY; LACY, MARVIN P; LACY, TONY; SLAY, JIMMY; SLAY, MARVIN|360.00 Circuit Court||LACY|MARVIN|RAY||Defendant|292007CF013687000AHC||FELONY BURGLARY|Trial 2|Fuente, William|07/04/2007|CLOSED|03/19/2008|M|1823 CANO CT||TAMPA|FL|33605|White|08/19/1958|2|F3|8120142C5|8120142C5 GRAND THEFT FIREARM|06/19/2007|ADJG|NT - ADJUDGED GUILTY|03/19/2008|||L200596582990|FL|N||||||N|N|N|N|||||LACY, ANTHONY; LACY, MARTIN; LACY, MARTY; LACY, MARVIN P; LACY, TONY; SLAY, JIMMY; SLAY, MARVIN|360.00 Circuit Court||LACY|MARVIN|RAY||Defendant|292007CF013687000AHC||FELONY BURGLARY|Trial 2|Fuente, William|07/04/2007|CLOSED|03/19/2008|M|1823 CANO CT||TAMPA|FL|33605|White|08/19/1958|3|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|06/19/2007|ADJG|NT - ADJUDGED GUILTY|03/19/2008|||L200596582990|FL|N||||||N|N|N|N|||||LACY, ANTHONY; LACY, MARTIN; LACY, MARTY; LACY, MARVIN P; LACY, TONY; SLAY, JIMMY; SLAY, MARVIN|360.00 Circuit Court||LACY|MARVIN|RAY||Defendant|292007CF013687000AHC||FELONY BURGLARY|Trial 2|Fuente, William|07/04/2007|CLOSED|03/19/2008|M|1823 CANO CT||TAMPA|FL|33605|White|08/19/1958|1|FP|8100212B|8100212B ARMED BURGLARY OF DWELLING|06/19/2007|ADJG|NT - ADJUDGED GUILTY|03/19/2008|||L200596582990|FL|N||||||N|N|N|N|||||LACY, ANTHONY; LACY, MARTIN; LACY, MARTY; LACY, MARVIN P; LACY, TONY; SLAY, JIMMY; SLAY, MARVIN|360.00 Circuit Court||LACY|MARVIN|RAY||Defendant|292007CF014690000AHC||FELONY BURGLARY|O|Heinrich, Walter R|07/17/2007|CLOSED|07/26/2007|M|1823 CANO CT||TAMPA|FL|33605|White|08/19/1958|2|F3|8120142C5|8120142C5 GRAND THEFT FIREARM|07/03/2007|CONS|CONSOLIDATED CASE|07/23/2007|||L200596582990|FL|N||||||N|N|N|N|||||LACY, ANTHONY; LACY, MARTIN; LACY, MARTY; LACY, MARVIN P; LACY, TONY; SLAY, JIMMY; SLAY, MARVIN| Circuit Court||LACY|MARVIN|RAY||Defendant|292007CF014690000AHC||FELONY BURGLARY|O|Heinrich, Walter R|07/17/2007|CLOSED|07/26/2007|M|1823 CANO CT||TAMPA|FL|33605|White|08/19/1958|3|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|07/03/2007|CONS|CONSOLIDATED CASE|07/23/2007|||L200596582990|FL|N||||||N|N|N|N|||||LACY, ANTHONY; LACY, MARTIN; LACY, MARTY; LACY, MARVIN P; LACY, TONY; SLAY, JIMMY; SLAY, MARVIN| Circuit Court||LACY|MARVIN|RAY||Defendant|292007CF014690000AHC||FELONY BURGLARY|O|Heinrich, Walter R|07/17/2007|CLOSED|07/26/2007|M|1823 CANO CT||TAMPA|FL|33605|White|08/19/1958|1|FP|8100212B|8100212B ARMED BURGLARY OF DWELLING|07/03/2007|CONS|CONSOLIDATED CASE|07/23/2007|||L200596582990|FL|N||||||N|N|N|N|||||LACY, ANTHONY; LACY, MARTIN; LACY, MARTY; LACY, MARVIN P; LACY, TONY; SLAY, JIMMY; SLAY, MARVIN| Circuit Court||LACY|MARVIN|RAY||Defendant|292007CF014691000BHC||FELONY BURGLARY|C|Ward, Samantha L|07/17/2007|CLOSED|03/19/2008|M|1823 CANO CT||TAMPA|FL|33605|White|08/19/1958|2|F3|8120142C5|8120142C5 GRAND THEFT FIREARM|07/03/2007|ADJG|NT - ADJUDGED GUILTY|03/19/2008|||L200596582990|FL|N||||||N|N|N|N|||||LACY, ANTHONY; LACY, MARTIN; LACY, MARTY; LACY, MARVIN P; LACY, TONY; SLAY, JIMMY; SLAY, MARVIN|360.00 Circuit Court||LACY|MARVIN|RAY||Defendant|292007CF014691000BHC||FELONY BURGLARY|C|Ward, Samantha L|07/17/2007|CLOSED|03/19/2008|M|1823 CANO CT||TAMPA|FL|33605|White|08/19/1958|3|F3|8120142C2|8120142C2 GRAND THEFT THIRD DEGREE $5000 - $10000|07/03/2007|ADJG|NT - ADJUDGED GUILTY|03/19/2008|||L200596582990|FL|N||||||N|N|N|N|||||LACY, ANTHONY; LACY, MARTIN; LACY, MARTY; LACY, MARVIN P; LACY, TONY; SLAY, JIMMY; SLAY, MARVIN|360.00 Circuit Court||LACY|MARVIN|RAY||Defendant|292007CF014691000BHC||FELONY BURGLARY|C|Ward, Samantha L|07/17/2007|CLOSED|03/19/2008|M|1823 CANO CT||TAMPA|FL|33605|White|08/19/1958|1|FP|8100212B|8100212B ARMED BURGLARY OF A DWELLING (POSSESS)|07/03/2007|ADJG|NT - ADJUDGED GUILTY|03/19/2008|||L200596582990|FL|N||||||N|N|N|N|||||LACY, ANTHONY; LACY, MARTIN; LACY, MARTY; LACY, MARVIN P; LACY, TONY; SLAY, JIMMY; SLAY, MARVIN|360.00 Circuit Court||LACY|MARVIN|RAY||Defendant|292007CF020328000AHC||FELONY BURGLARY|C|Foster, Robert A|10/02/2007|CLOSED|03/19/2008|M|1823 CANO CT||TAMPA|FL|33605|White|08/19/1958|1|FP|810021B2B|810021B2B ARMED BURG OF DWELLING FIREARM POSSESS|05/14/2007|ADJG|NT - ADJUDGED GUILTY|03/19/2008|||L200596582990|FL|N||||||N|N|N|N|||||LACY, ANTHONY; LACY, MARTIN; LACY, MARTY; LACY, MARVIN P; LACY, TONY; SLAY, JIMMY; SLAY, MARVIN|360.00 Circuit Court||LACY|MARVIN|RAY||Defendant|292007CF020328000AHC||FELONY BURGLARY|C|Foster, Robert A|10/02/2007|CLOSED|03/19/2008|M|1823 CANO CT||TAMPA|FL|33605|White|08/19/1958|2|F3|8120142C5|8120142C5 GRAND THEFT FIREARM|05/14/2007|ADJG|NT - ADJUDGED GUILTY|03/19/2008|||L200596582990|FL|N||||||N|N|N|N|||||LACY, ANTHONY; LACY, MARTIN; LACY, MARTY; LACY, MARVIN P; LACY, TONY; SLAY, JIMMY; SLAY, MARVIN|360.00 Circuit Court||LACY|MARVIN|RAY||Defendant|292007CF020328000AHC||FELONY BURGLARY|C|Foster, Robert A|10/02/2007|CLOSED|03/19/2008|M|1823 CANO CT||TAMPA|FL|33605|White|08/19/1958|3|F3|8120142C5|8120142C5 GRAND THEFT FIREARM|05/14/2007|ADJG|NT - ADJUDGED GUILTY|03/19/2008|||L200596582990|FL|N||||||N|N|N|N|||||LACY, ANTHONY; LACY, MARTIN; LACY, MARTY; LACY, MARVIN P; LACY, TONY; SLAY, JIMMY; SLAY, MARVIN|360.00 Circuit Court||LACY|MARVIN|RAY||Defendant|292007CF020328000AHC||FELONY BURGLARY|C|Foster, Robert A|10/02/2007|CLOSED|03/19/2008|M|1823 CANO CT||TAMPA|FL|33605|White|08/19/1958|4|F3|8120142C5|8120142C5 GRAND THEFT FIREARM|05/14/2007|ADJG|NT - ADJUDGED GUILTY|03/19/2008|||L200596582990|FL|N||||||N|N|N|N|||||LACY, ANTHONY; LACY, MARTIN; LACY, MARTY; LACY, MARVIN P; LACY, TONY; SLAY, JIMMY; SLAY, MARVIN|360.00 Circuit Court||LACY|MARVIN|RAY||Defendant|292007CF020328000AHC||FELONY BURGLARY|C|Foster, Robert A|10/02/2007|CLOSED|03/19/2008|M|1823 CANO CT||TAMPA|FL|33605|White|08/19/1958|5|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|05/14/2007|ADJG|NT - ADJUDGED GUILTY|03/19/2008|||L200596582990|FL|N||||||N|N|N|N|||||LACY, ANTHONY; LACY, MARTIN; LACY, MARTY; LACY, MARVIN P; LACY, TONY; SLAY, JIMMY; SLAY, MARVIN|360.00 Circuit Court||LACY|MARVIN|RAY||Defendant|292007CF020329000AHC||FELONY BURGLARY|C|Foster, Robert A|10/02/2007|CLOSED|03/19/2008|M|1823 CANO CT||TAMPA|FL|33605|White|08/19/1958|1|FP|810021B2B|810021B2B ARMED BURG OF DWELLING FIREARM POSSESS|06/22/2007|ADJG|NT - ADJUDGED GUILTY|03/19/2008|||L200596582990|FL|N||||||N|N|N|N|||||LACY, ANTHONY; LACY, MARTIN; LACY, MARTY; LACY, MARVIN P; LACY, TONY; SLAY, JIMMY; SLAY, MARVIN|360.00 Circuit Court||LACY|MARVIN|RAY||Defendant|292007CF020329000AHC||FELONY BURGLARY|C|Foster, Robert A|10/02/2007|CLOSED|03/19/2008|M|1823 CANO CT||TAMPA|FL|33605|White|08/19/1958|3|F3|8120142C5|8120142C5 GRAND THEFT FIREARM|06/20/2007|NTNINF|NT - NO INFORMATION FILED|10/17/2007|||L200596582990|FL|N||||||N|N|N|N|||||LACY, ANTHONY; LACY, MARTIN; LACY, MARTY; LACY, MARVIN P; LACY, TONY; SLAY, JIMMY; SLAY, MARVIN|360.00 Circuit Court||LACY|MARVIN|RAY||Defendant|292007CF020329000AHC||FELONY BURGLARY|C|Foster, Robert A|10/02/2007|CLOSED|03/19/2008|M|1823 CANO CT||TAMPA|FL|33605|White|08/19/1958|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|06/22/2007|ADJG|NT - ADJUDGED GUILTY|03/19/2008|||L200596582990|FL|N||||||N|N|N|N|||||LACY, ANTHONY; LACY, MARTIN; LACY, MARTY; LACY, MARVIN P; LACY, TONY; SLAY, JIMMY; SLAY, MARVIN|360.00 Circuit Court||LACY|MARVIN|RAY||Defendant|292007CF022116000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|10/23/2007|CLOSED|11/28/2007|M|1823 CANO CT||TAMPA|FL|33605|White|08/19/1958|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|06/05/2007|CONS|CONSOLIDATED CASE|11/21/2007|||L200596582990|FL|N||||||N|N|N|N|||||LACY, ANTHONY; LACY, MARTIN; LACY, MARTY; LACY, MARVIN P; LACY, TONY; SLAY, JIMMY; SLAY, MARVIN| Circuit Court||LACY|MARVIN|RAY||Defendant|292007CF022116000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|10/23/2007|CLOSED|11/28/2007|M|1823 CANO CT||TAMPA|FL|33605|White|08/19/1958|2|F2|790231|790231 FELON IN POSSESSION OF A FIREARM|06/05/2007|CONS|CONSOLIDATED CASE|11/21/2007|||L200596582990|FL|N||||||N|N|N|N|||||LACY, ANTHONY; LACY, MARTIN; LACY, MARTY; LACY, MARVIN P; LACY, TONY; SLAY, JIMMY; SLAY, MARVIN| Circuit Court||LACY|MARVIN|RAY||Defendant|292007CF022117000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|10/23/2007|CLOSED|11/28/2007|M|1823 CANO CT||TAMPA|FL|33605|White|08/19/1958|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|05/31/2007|CONS|CONSOLIDATED CASE|11/21/2007|||L200596582990|FL|N||||||N|N|N|N|||||LACY, ANTHONY; LACY, MARTIN; LACY, MARTY; LACY, MARVIN P; LACY, TONY; SLAY, JIMMY; SLAY, MARVIN| Circuit Court||LACY|MARVIN|RAY||Defendant|292007CF022118000BHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|10/23/2007|CLOSED|03/19/2008|M|1823 CANO CT||TAMPA|FL|33605|White|08/19/1958|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|05/31/2007|ADJG|NT - ADJUDGED GUILTY|03/19/2008|||L200596582990|FL|N||||||N|N|N|N|||||LACY, ANTHONY; LACY, MARTIN; LACY, MARTY; LACY, MARVIN P; LACY, TONY; SLAY, JIMMY; SLAY, MARVIN|360.00 Circuit Court||LACY|MARVIN|RAY||Defendant|292007CF022119000BHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|10/23/2007|CLOSED|03/19/2008|M|1823 CANO CT||TAMPA|FL|33605|White|08/19/1958|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|05/22/2007|ADJG|NT - ADJUDGED GUILTY|03/19/2008|||L200596582990|FL|N||||||N|N|N|N|||||LACY, ANTHONY; LACY, MARTIN; LACY, MARTY; LACY, MARVIN P; LACY, TONY; SLAY, JIMMY; SLAY, MARVIN|360.00 Circuit Court||LACY|MARVIN|RAY||Defendant|292007CF022119000BHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|10/23/2007|CLOSED|03/19/2008|M|1823 CANO CT||TAMPA|FL|33605|White|08/19/1958|2|F2|790231|790231 FELON IN POSSESSION OF A FIREARM|05/22/2007|NTNINF|NT - NO INFORMATION FILED|11/19/2007|||L200596582990|FL|N||||||N|N|N|N|||||LACY, ANTHONY; LACY, MARTIN; LACY, MARTY; LACY, MARVIN P; LACY, TONY; SLAY, JIMMY; SLAY, MARVIN|360.00 Circuit Court||LACY|MARVIN|RAY||Defendant|292007CF022121000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|10/23/2007|CLOSED|11/27/2007|M|1823 CANO CT||TAMPA|FL|33605|White|08/19/1958|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|05/22/2007|CONS|CONSOLIDATED CASE|11/19/2007|||L200596582990|FL|N||||||N|N|N|N|||||LACY, ANTHONY; LACY, MARTIN; LACY, MARTY; LACY, MARVIN P; LACY, TONY; SLAY, JIMMY; SLAY, MARVIN| Circuit Court||LACY|MARVIN|RAY||Defendant|292007CF022121000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|10/23/2007|CLOSED|11/27/2007|M|1823 CANO CT||TAMPA|FL|33605|White|08/19/1958|2|F2|790231|790231 FELON IN POSSESSION OF A FIREARM|05/22/2007|CONS|CONSOLIDATED CASE|11/19/2007|||L200596582990|FL|N||||||N|N|N|N|||||LACY, ANTHONY; LACY, MARTIN; LACY, MARTY; LACY, MARVIN P; LACY, TONY; SLAY, JIMMY; SLAY, MARVIN| Circuit Court||LACY|MARVIN|RAY||Defendant|292007CF022126000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|10/23/2007|CLOSED|11/27/2007|M|1823 CANO CT||TAMPA|FL|33605|White|08/19/1958|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|05/30/2007|CONS|CONSOLIDATED CASE|11/19/2007|||L200596582990|FL|N||||||N|N|N|N|||||LACY, ANTHONY; LACY, MARTIN; LACY, MARTY; LACY, MARVIN P; LACY, TONY; SLAY, JIMMY; SLAY, MARVIN| Circuit Court||LACY|MARVIN|RAY||Defendant|292007CF022126000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|10/23/2007|CLOSED|11/27/2007|M|1823 CANO CT||TAMPA|FL|33605|White|08/19/1958|2|F2|790231|790231 FELON IN POSSESSION OF A FIREARM|05/30/2007|CONS|CONSOLIDATED CASE|11/19/2007|||L200596582990|FL|N||||||N|N|N|N|||||LACY, ANTHONY; LACY, MARTIN; LACY, MARTY; LACY, MARVIN P; LACY, TONY; SLAY, JIMMY; SLAY, MARVIN| Circuit Court||LACY|MARVIN|RAY||Defendant|292007CF022128000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|10/23/2007|CLOSED|11/28/2007|M|1823 CANO CT||TAMPA|FL|33605|White|08/19/1958|2|F2|790231|790231 FELON IN POSSESSION OF A FIREARM|05/24/2007|CONS|CONSOLIDATED CASE|11/21/2007|||L200596582990|FL|N||||||N|N|N|N|||||LACY, ANTHONY; LACY, MARTIN; LACY, MARTY; LACY, MARVIN P; LACY, TONY; SLAY, JIMMY; SLAY, MARVIN| Circuit Court||LACY|MARVIN|RAY||Defendant|292007CF022128000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|10/23/2007|CLOSED|11/28/2007|M|1823 CANO CT||TAMPA|FL|33605|White|08/19/1958|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|05/24/2007|CONS|CONSOLIDATED CASE|11/21/2007|||L200596582990|FL|N||||||N|N|N|N|||||LACY, ANTHONY; LACY, MARTIN; LACY, MARTY; LACY, MARVIN P; LACY, TONY; SLAY, JIMMY; SLAY, MARVIN| Circuit Court||LACY|MARVIN|RAY||Defendant|292007CF022131000BHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|10/23/2007|CLOSED|03/19/2008|M|1823 CANO CT||TAMPA|FL|33605|White|08/19/1958|2|F2|790231|790231 FELON IN POSSESSION OF A FIREARM|05/24/2007|NTNINF|NT - NO INFORMATION FILED|11/21/2007|||L200596582990|FL|N||||||N|N|N|N|||||LACY, ANTHONY; LACY, MARTIN; LACY, MARTY; LACY, MARVIN P; LACY, TONY; SLAY, JIMMY; SLAY, MARVIN|360.00 Circuit Court||LACY|MARVIN|RAY||Defendant|292007CF022131000BHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|10/23/2007|CLOSED|03/19/2008|M|1823 CANO CT||TAMPA|FL|33605|White|08/19/1958|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|05/24/2007|ADJG|NT - ADJUDGED GUILTY|03/19/2008|||L200596582990|FL|N||||||N|N|N|N|||||LACY, ANTHONY; LACY, MARTIN; LACY, MARTY; LACY, MARVIN P; LACY, TONY; SLAY, JIMMY; SLAY, MARVIN|360.00 Circuit Court||LACY|MARVIN|RAY||Defendant|292007CF022132000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|10/23/2007|CLOSED|03/19/2008|M|1823 CANO CT||TAMPA|FL|33605|White|08/19/1958|2|F2|790231|790231 FELON IN POSSESSION OF A FIREARM|06/28/2007|NTNINF|NT - NO INFORMATION FILED|11/21/2007|||L200596582990|FL|N||||||N|N|N|N|||||LACY, ANTHONY; LACY, MARTIN; LACY, MARTY; LACY, MARVIN P; LACY, TONY; SLAY, JIMMY; SLAY, MARVIN|360.00 Circuit Court||LACY|MARVIN|RAY||Defendant|292007CF022132000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|10/23/2007|CLOSED|03/19/2008|M|1823 CANO CT||TAMPA|FL|33605|White|08/19/1958|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|06/28/2007|ADJG|NT - ADJUDGED GUILTY|03/19/2008|||L200596582990|FL|N||||||N|N|N|N|||||LACY, ANTHONY; LACY, MARTIN; LACY, MARTY; LACY, MARVIN P; LACY, TONY; SLAY, JIMMY; SLAY, MARVIN|360.00 Circuit Court||LACY|MARVIN|RAY||Defendant|292007CF022133000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|10/23/2007|CLOSED|03/19/2008|M|1823 CANO CT||TAMPA|FL|33605|White|08/19/1958|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|07/03/2007|ADJG|NT - ADJUDGED GUILTY|03/19/2008|||L200596582990|FL|N||||||N|N|N|N|||||LACY, ANTHONY; LACY, MARTIN; LACY, MARTY; LACY, MARVIN P; LACY, TONY; SLAY, JIMMY; SLAY, MARVIN|360.00 Circuit Court||LACY|MARVIN|RAY||Defendant|292007CF022133000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|10/23/2007|CLOSED|03/19/2008|M|1823 CANO CT||TAMPA|FL|33605|White|08/19/1958|2|F2|790231|790231 FELON IN POSSESSION OF A FIREARM|07/03/2007|NTNINF|NT - NO INFORMATION FILED|11/21/2007|||L200596582990|FL|N||||||N|N|N|N|||||LACY, ANTHONY; LACY, MARTIN; LACY, MARTY; LACY, MARVIN P; LACY, TONY; SLAY, JIMMY; SLAY, MARVIN|360.00 Circuit Court||LACY|MARVIN|RAY||Defendant|292007CF022136000BHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|10/23/2007|CLOSED|03/19/2008|M|1823 CANO CT||TAMPA|FL|33605|White|08/19/1958|2|F2|790231|790231 FELON IN POSSESSION OF A FIREARM|06/05/2007|NTNINF|NT - NO INFORMATION FILED|11/21/2007|||L200596582990|FL|N||||||N|N|N|N|||||LACY, ANTHONY; LACY, MARTIN; LACY, MARTY; LACY, MARVIN P; LACY, TONY; SLAY, JIMMY; SLAY, MARVIN|360.00 Circuit Court||LACY|MARVIN|RAY||Defendant|292007CF022136000BHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|10/23/2007|CLOSED|03/19/2008|M|1823 CANO CT||TAMPA|FL|33605|White|08/19/1958|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|06/05/2007|ADJG|NT - ADJUDGED GUILTY|03/19/2008|||L200596582990|FL|N||||||N|N|N|N|||||LACY, ANTHONY; LACY, MARTIN; LACY, MARTY; LACY, MARVIN P; LACY, TONY; SLAY, JIMMY; SLAY, MARVIN|360.00 Circuit Court||LACY|MARVIN|RAY||Defendant|292007CF022137000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|10/23/2007|CLOSED|03/19/2008|M|1823 CANO CT||TAMPA|FL|33605|White|08/19/1958|2|F2|790231|790231 FELON IN POSSESSION OF A FIREARM|05/22/2007|NTNINF|NT - NO INFORMATION FILED|11/19/2007|||L200596582990|FL|N||||||N|N|N|N|||||LACY, ANTHONY; LACY, MARTIN; LACY, MARTY; LACY, MARVIN P; LACY, TONY; SLAY, JIMMY; SLAY, MARVIN|360.00 Circuit Court||LACY|MARVIN|RAY||Defendant|292007CF022137000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|10/23/2007|CLOSED|03/19/2008|M|1823 CANO CT||TAMPA|FL|33605|White|08/19/1958|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|05/22/2007|ADJG|NT - ADJUDGED GUILTY|03/19/2008|||L200596582990|FL|N||||||N|N|N|N|||||LACY, ANTHONY; LACY, MARTIN; LACY, MARTY; LACY, MARVIN P; LACY, TONY; SLAY, JIMMY; SLAY, MARVIN|360.00 Circuit Court||LACY|MARVIN|RAY||Defendant|292007CF022138000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|10/23/2007|CLOSED|11/27/2007|M|1823 CANO CT||TAMPA|FL|33605|White|08/19/1958|1|F2|790231|790231 FELON IN POSSESSION OF A FIREARM|06/19/2007|CONS|CONSOLIDATED CASE|11/19/2007|||L200596582990|FL|N||||||N|N|N|N|||||LACY, ANTHONY; LACY, MARTIN; LACY, MARTY; LACY, MARVIN P; LACY, TONY; SLAY, JIMMY; SLAY, MARVIN| Circuit Court||LACY|MARVIN|RAY||Defendant|292007CF022140000BHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|10/23/2007|CLOSED|03/19/2008|M|1823 CANO CT||TAMPA|FL|33605|White|08/19/1958|2|F2|790231|790231 FELON IN POSSESSION OF A FIREARM|05/30/2007|NTNINF|NT - NO INFORMATION FILED|11/19/2007|||L200596582990|FL|N||||||N|N|N|N|||||LACY, ANTHONY; LACY, MARTIN; LACY, MARTY; LACY, MARVIN P; LACY, TONY; SLAY, JIMMY; SLAY, MARVIN|360.00 Circuit Court||LACY|MARVIN|RAY||Defendant|292007CF022140000BHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|10/23/2007|CLOSED|03/19/2008|M|1823 CANO CT||TAMPA|FL|33605|White|08/19/1958|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|05/30/2007|ADJG|NT - ADJUDGED GUILTY|03/19/2008|||L200596582990|FL|N||||||N|N|N|N|||||LACY, ANTHONY; LACY, MARTIN; LACY, MARTY; LACY, MARVIN P; LACY, TONY; SLAY, JIMMY; SLAY, MARVIN|360.00 Circuit Court||LACY|MARVIN|RAY||Defendant|292007CF022143000BHC||FELONY OTHER FELONY|C|Foster, Robert A|10/23/2007|CLOSED|03/19/2008|M|1823 CANO CT||TAMPA|FL|33605|White|08/19/1958|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|06/19/2007|ADJG|NT - ADJUDGED GUILTY|03/19/2008|||L200596582990|FL|N||||||N|N|N|N|||||LACY, ANTHONY; LACY, MARTIN; LACY, MARTY; LACY, MARVIN P; LACY, TONY; SLAY, JIMMY; SLAY, MARVIN|360.00 Circuit Court||LACY|MARVIN|RAY||Defendant|292007CF022144000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|10/23/2007|CLOSED|11/28/2007|M|1823 CANO CT||TAMPA|FL|33605|White|08/19/1958|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|06/04/2007|CONS|CONSOLIDATED CASE|11/21/2007|||L200596582990|FL|N||||||N|N|N|N|||||LACY, ANTHONY; LACY, MARTIN; LACY, MARTY; LACY, MARVIN P; LACY, TONY; SLAY, JIMMY; SLAY, MARVIN| Circuit Court||LACY|MARVIN|RAY||Defendant|292007CF022144000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|10/23/2007|CLOSED|11/28/2007|M|1823 CANO CT||TAMPA|FL|33605|White|08/19/1958|2|F2|790231|790231 FELON IN POSSESSION OF A FIREARM|06/04/2007|CONS|CONSOLIDATED CASE|11/21/2007|||L200596582990|FL|N||||||N|N|N|N|||||LACY, ANTHONY; LACY, MARTIN; LACY, MARTY; LACY, MARVIN P; LACY, TONY; SLAY, JIMMY; SLAY, MARVIN| Circuit Court||LACY|MARVIN|RAY||Defendant|292007CF022145000BHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|10/23/2007|CLOSED|03/19/2008|M|1823 CANO CT||TAMPA|FL|33605|White|08/19/1958|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|06/22/2007|ADJG|NT - ADJUDGED GUILTY|03/19/2008|||L200596582990|FL|N||||||N|N|N|N|||||LACY, ANTHONY; LACY, MARTIN; LACY, MARTY; LACY, MARVIN P; LACY, TONY; SLAY, JIMMY; SLAY, MARVIN|360.00 Circuit Court||LACY|MARVIN|RAY||Defendant|292007CF022145000BHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|10/23/2007|CLOSED|03/19/2008|M|1823 CANO CT||TAMPA|FL|33605|White|08/19/1958|2|F2|790231|790231 FELON IN POSSESSION OF A FIREARM|11/22/2007|NTNINF|NT - NO INFORMATION FILED|11/20/2007|||L200596582990|FL|N||||||N|N|N|N|||||LACY, ANTHONY; LACY, MARTIN; LACY, MARTY; LACY, MARVIN P; LACY, TONY; SLAY, JIMMY; SLAY, MARVIN|360.00 Circuit Court||LACY|MARVIN|RAY||Defendant|292007CF022146000BHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|10/23/2007|CLOSED|03/19/2008|M|1823 CANO CT||TAMPA|FL|33605|White|08/19/1958|2|F2|790231|790231 FELON IN POSSESSION OF A FIREARM|06/04/2007|NTNINF|NT - NO INFORMATION FILED|11/21/2007|||L200596582990|FL|N||||||N|N|N|N|||||LACY, ANTHONY; LACY, MARTIN; LACY, MARTY; LACY, MARVIN P; LACY, TONY; SLAY, JIMMY; SLAY, MARVIN|360.00 Circuit Court||LACY|MARVIN|RAY||Defendant|292007CF022146000BHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|10/23/2007|CLOSED|03/19/2008|M|1823 CANO CT||TAMPA|FL|33605|White|08/19/1958|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|06/04/2007|ADJG|NT - ADJUDGED GUILTY|03/19/2008|||L200596582990|FL|N||||||N|N|N|N|||||LACY, ANTHONY; LACY, MARTIN; LACY, MARTY; LACY, MARVIN P; LACY, TONY; SLAY, JIMMY; SLAY, MARVIN|360.00 Circuit Court||LACY|MARVIN|RAY||Defendant|292007CF022149000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|10/23/2007|CLOSED|11/27/2007|M|1823 CANO CT||TAMPA|FL|33605|White|08/19/1958|2|F2|790231|790231 FELON IN POSSESSION OF A FIREARM|06/28/2007|CONS|CONSOLIDATED CASE|11/20/2007|||L200596582990|FL|N||||||N|N|N|N|||||LACY, ANTHONY; LACY, MARTIN; LACY, MARTY; LACY, MARVIN P; LACY, TONY; SLAY, JIMMY; SLAY, MARVIN| Circuit Court||LACY|MARVIN|RAY||Defendant|292007CF022149000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|10/23/2007|CLOSED|11/27/2007|M|1823 CANO CT||TAMPA|FL|33605|White|08/19/1958|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|06/22/2007|CONS|CONSOLIDATED CASE|11/20/2007|||L200596582990|FL|N||||||N|N|N|N|||||LACY, ANTHONY; LACY, MARTIN; LACY, MARTY; LACY, MARVIN P; LACY, TONY; SLAY, JIMMY; SLAY, MARVIN| Circuit Court||LACY|MARVIN|RAY||Defendant|292007CF024663000AHC||FELONY OTHER FELONY|C|Foster, Robert A|11/26/2007|CLOSED|03/19/2008|M|1823 CANO CT||TAMPA|FL|33605|White|08/19/1958|1|F2|790231|790231 FELON IN POSSESSION FIREARM FIREARM POSSESS|05/30/2007|ADJG|NT - ADJUDGED GUILTY|03/19/2008|||L200596582990|FL|N||||||N|N|N|N|||||LACY, ANTHONY; LACY, MARTIN; LACY, MARTY; LACY, MARVIN P; LACY, TONY; SLAY, JIMMY; SLAY, MARVIN|320.00 Circuit Court||LACY|MARVIN|RAY||Defendant|292007CF024664000AHC||FELONY OTHER FELONY|C|Foster, Robert A|11/26/2007|CLOSED|03/19/2008|M|1823 CANO CT||TAMPA|FL|33605|White|08/19/1958|1|F2|790231|790231 FELON IN POSSESSION FIREARM FIREARM POSSESS|05/22/2007|ADJG|NT - ADJUDGED GUILTY|03/19/2008|||L200596582990|FL|N||||||N|N|N|N|||||LACY, ANTHONY; LACY, MARTIN; LACY, MARTY; LACY, MARVIN P; LACY, TONY; SLAY, JIMMY; SLAY, MARVIN|320.00 Circuit Court||LACY|MARVIN|RAY||Defendant|292007CF024665000AHC||FELONY OTHER FELONY|C|Foster, Robert A|11/26/2007|CLOSED|03/19/2008|M|1823 CANO CT||TAMPA|FL|33605|White|08/19/1958|1|F2|790231|790231 FELON IN POSSESSION FIREARM FIREARM POSSESS|05/22/2007|ADJG|NT - ADJUDGED GUILTY|03/19/2008|||L200596582990|FL|N||||||N|N|N|N|||||LACY, ANTHONY; LACY, MARTIN; LACY, MARTY; LACY, MARVIN P; LACY, TONY; SLAY, JIMMY; SLAY, MARVIN|320.00 Circuit Court||LACY|MARVIN|RAY||Defendant|292007CF024666000AHC||FELONY OTHER FELONY|C|Foster, Robert A|11/26/2007|CLOSED|03/19/2008|M|1823 CANO CT||TAMPA|FL|33605|White|08/19/1958|1|F2|790231|790231 FELON IN POSSESSION FIREARM FIREARM POSSESS|06/19/2007|ADJG|NT - ADJUDGED GUILTY|03/19/2008|||L200596582990|FL|N||||||N|N|N|N|||||LACY, ANTHONY; LACY, MARTIN; LACY, MARTY; LACY, MARVIN P; LACY, TONY; SLAY, JIMMY; SLAY, MARVIN|320.00 Circuit Court||LACY|MARVIN|RAY||Defendant|292007CF024667000AHC||FELONY OTHER FELONY|C|Foster, Robert A|11/26/2007|CLOSED|03/19/2008|M|1823 CANO CT||TAMPA|FL|33605|White|08/19/1958|1|F2|790231|790231 FELON IN POSSESSION FIREARM FIREARM POSSESS|06/28/2007|ADJG|NT - ADJUDGED GUILTY|03/19/2008|||L200596582990|FL|N||||||N|N|N|N|||||LACY, ANTHONY; LACY, MARTIN; LACY, MARTY; LACY, MARVIN P; LACY, TONY; SLAY, JIMMY; SLAY, MARVIN|320.00 Circuit Court||LACY|MARVIN|RAY||Defendant|292007CF024668000AHC||FELONY OTHER FELONY|C|Foster, Robert A|11/26/2007|CLOSED|03/19/2008|M|1823 CANO CT||TAMPA|FL|33605|White|08/19/1958|1|F2|790231|790231 FELON IN POSSESSION FIREARM FIREARM POSSESS|06/05/2007|ADJG|NT - ADJUDGED GUILTY|03/19/2008|||L200596582990|FL|N||||||N|N|N|N|||||LACY, ANTHONY; LACY, MARTIN; LACY, MARTY; LACY, MARVIN P; LACY, TONY; SLAY, JIMMY; SLAY, MARVIN|320.00 Circuit Court||LACY|MARVIN|RAY||Defendant|292007CF024669000AHC||FELONY OTHER FELONY|C|Foster, Robert A|11/26/2007|CLOSED|03/19/2008|M|1823 CANO CT||TAMPA|FL|33605|White|08/19/1958|1|F2|790231|790231 FELON IN POSSESSION FIREARM FIREARM POSSESS|06/04/2007|ADJG|NT - ADJUDGED GUILTY|03/19/2008|||L200596582990|FL|N||||||N|N|N|N|||||LACY, ANTHONY; LACY, MARTIN; LACY, MARTY; LACY, MARVIN P; LACY, TONY; SLAY, JIMMY; SLAY, MARVIN|320.00 Circuit Court||LACY|MARVIN|RAY||Defendant|292007CF024670000AHC||FELONY OTHER FELONY|C|Foster, Robert A|11/26/2007|CLOSED|03/19/2008|M|1823 CANO CT||TAMPA|FL|33605|White|08/19/1958|1|F2|790231|790231 FELON IN POSSESSION FIREARM FIREARM POSSESS|05/24/2007|ADJG|NT - ADJUDGED GUILTY|03/19/2008|||L200596582990|FL|N||||||N|N|N|N|||||LACY, ANTHONY; LACY, MARTIN; LACY, MARTY; LACY, MARVIN P; LACY, TONY; SLAY, JIMMY; SLAY, MARVIN|320.00 Circuit Court||LACY|MARVIN|RAY||Defendant|292007CF024672000AHC||FELONY OTHER FELONY|C|Foster, Robert A|11/26/2007|CLOSED|03/19/2008|M|1823 CANO CT||TAMPA|FL|33605|White|08/19/1958|1|F2|790231|790231 FELON IN POSSESSION FIREARM FIREARM POSSESS|07/03/2007|ADJG|NT - ADJUDGED GUILTY|03/19/2008|||L200596582990|FL|N||||||N|N|N|N|||||LACY, ANTHONY; LACY, MARTIN; LACY, MARTY; LACY, MARVIN P; LACY, TONY; SLAY, JIMMY; SLAY, MARVIN|320.00 Circuit Court||LACY|MARVIN|RAY||Defendant|292007CF024673000AHC||FELONY OTHER FELONY|C|Foster, Robert A|11/26/2007|CLOSED|03/19/2008|M|1823 CANO CT||TAMPA|FL|33605|White|08/19/1958|1|F2|790231|790231 FELON IN POSSESSION FIREARM FIREARM POSSESS|06/22/2007|ADJG|NT - ADJUDGED GUILTY|03/19/2008|||L200596582990|FL|N||||||N|N|N|N|||||LACY, ANTHONY; LACY, MARTIN; LACY, MARTY; LACY, MARVIN P; LACY, TONY; SLAY, JIMMY; SLAY, MARVIN|320.00 Circuit Court||LACY|MELISSA|NICOLE||Defendant|291996CF016447000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|10/27/1996|CLOSED|01/01/2010|F|AT LARGE||XXXX|FL|NI|White|08/20/1976|1|F3|893136A|893136A POSSESSION|10/26/1996|AMDS|ADMINISTRATIVELY DISMISSED|01/01/2010|||||N||||||N|N|N|N|||||| Circuit Court||LACY|MELISSA|NICOLE||Defendant|291996CF016447000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|10/27/1996|CLOSED|01/01/2010|F|AT LARGE||XXXX|FL|NI|White|08/20/1976|3|M2|796072E|796072E PROSTITUTION|10/26/1996|AMDS|ADMINISTRATIVELY DISMISSED|01/01/2010|||||N||||||N|N|N|N|||||| Circuit Court||LACY|MELISSA|NICOLE||Defendant|291996CF016447000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|10/27/1996|CLOSED|01/01/2010|F|AT LARGE||XXXX|FL|NI|White|08/20/1976|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|10/26/1996|AMDS|ADMINISTRATIVELY DISMISSED|01/01/2010|||||N||||||N|N|N|N|||||| Circuit Court||LACY|MELISSA|NICOLE||Defendant|291996CF016447000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|10/27/1996|CLOSED|01/01/2010|F|AT LARGE||XXXX|FL|NI|White|08/20/1976|4|M1|84302|84302 OBST/OPPOS AN OFFICER W/O VIO|10/26/1996|AMDS|ADMINISTRATIVELY DISMISSED|01/01/2010|||||N||||||N|N|N|N|||||| Circuit Court||LACY|ROBERT|MICHAEL||Defendant|291988CF017525000AHC||FELONY DRUG OFFENSE|E||12/07/1988|CLOSED|11/05/1997|M|4504 SR 574 LOT 147||PLANT CITY|FL|33566|White|10/04/1967|1|F2|893131A1|893132A PURCHASE OF COCAINE|12/07/1988|ADJG|NT - ADJUDGED GUILTY|03/24/1989|||||N||||||N|N|N|N|||||| Circuit Court||LACY|ROBERT|JOSEPH||Defendant|291993CF012538000AHC||FELONY ROBBERY|O||09/29/1993|CLOSED|10/13/1993|M|5201 N WOODCREST DR||WINTER PARK|FL|32792|White|04/29/1958|1|F2|812132C|SEE DOCKET OR CASE FILE FOR CHARGES|09/28/1993|REDU|REDUCED TO COUNTY COURT|10/13/1993|||L200770581490|FL|N||||||N|N|N|N|||||| Circuit Court||LACY|ROBERT|SMITH||Defendant|292011CF013689000AHC||FELONY OTHER FELONY|C|Judge, Presiding|09/06/2011|CLOSED|03/13/2012|M|AT LARGE||XX|FL|00000|White|07/07/1959|1|F3|7752618A|7752618A FAILURE OF CAREER OFFENDER TO REGISTER OR PROV|08/05/2011|ADJG|NT - ADJUDGED GUILTY|03/13/2012|||L200777592470|FL|N||||||N|N|N|N||||||765.00 Circuit Court||LACY|ROBERT|SMITH||Defendant|292013CF012146000AHC||FELONY OTHER FELONY|C|Ward, Samantha L|08/27/2013|CLOSED|02/11/2014|M|AT LARGE||XX|FL|00000|White|07/07/1959|1|F3|7752618A|7752618A FAILURE OF CAREER OFFENDER TO REGISTER OR PROV|08/22/2013|NOLP|NOLLE PROSSED|02/11/2014|||L200777592470|FL|N||||||N|N|N|N|||||| Circuit Court||LACY|SHERIE|LYNN||Defendant|291987CF005863000AHC||RECREATED CRIMINAL CASE||Judge, Senior|07/06/2020|CLOSED|07/06/2020|N|PAYMENT INDEX CARD PROJECT||TAMPA|FL|33601|Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|09/08/1987||||||||N||||||N|N|N|N|||||| Circuit Court||LACY|SHERIE|L||Defendant|291988CF006743000AHC||FELONY THEFT FORGERY FRAUD|G||05/10/1988|CLOSED|04/02/1992|F|5816 BARRY LANE||TAMPA|FL|33615|White|06/28/1957|3|F3|8120142B|8120142B GRAND THEFT SECOND DEGREE|04/30/1987|ADJG|NT - ADJUDGED GUILTY|04/02/1992|||F62378356728|FL|N||||||N|N|N|N|||||CALHOUN, SHERIE LYNN; FROST, SHERIE; FROST, SHERIE CALHOUN; LACY, SHERIE LYNN| Circuit Court||LACY|SHERIE|L||Defendant|291988CF006743000AHC||FELONY THEFT FORGERY FRAUD|G||05/10/1988|CLOSED|04/02/1992|F|5816 BARRY LANE||TAMPA|FL|33615|White|06/28/1957|2|F3|83102|83102 UTTER FORGED INSTRUMENT|04/30/1987|NTDISM|NT - DISMISSED|11/22/1991|||F62378356728|FL|N||||||N|N|N|N|||||CALHOUN, SHERIE LYNN; FROST, SHERIE; FROST, SHERIE CALHOUN; LACY, SHERIE LYNN| Circuit Court||LACY|SHERIE|L||Defendant|291988CF006743000AHC||FELONY THEFT FORGERY FRAUD|G||05/10/1988|CLOSED|04/02/1992|F|5816 BARRY LANE||TAMPA|FL|33615|White|06/28/1957|1|F3|83102|83102 UTTER FORGED INSTRUMENT|04/30/1987|NTDISM|NT - DISMISSED|11/22/1991|||F62378356728|FL|N||||||N|N|N|N|||||CALHOUN, SHERIE LYNN; FROST, SHERIE; FROST, SHERIE CALHOUN; LACY, SHERIE LYNN| Circuit Court||LACY|SHERIE|L||Defendant|291991CF013167000BHC||FELONY OTHER FELONY|G||09/19/1991|CLOSED|05/12/1992|F|5816 BARRY LANE||TAMPA|FL|33615|White|06/28/1957|1|F3|4034135C|4034135C LITTER OVER 500 LBS|11/20/1990|ADJG|NT - ADJUDGED GUILTY|05/12/1992|||F62378356728|FL|N||||||N|N|N|N|||||CALHOUN, SHERIE LYNN; FROST, SHERIE; FROST, SHERIE CALHOUN; LACY, SHERIE LYNN| Circuit Court||LACY|TED|||Defendant|291987CF006635000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|06/01/1987|CLOSED|03/02/2009|M|NI||UNKNOWN|FL|NI|White||3|M1|83205F|83205F OBTAIN PROPERTY FOR WORTHLESS CHECK|06/01/1987|NOLP|NOLLE PROSSED|03/02/2009|||||N||||||N|N|N|N|||||| Circuit Court||LACY|TED|||Defendant|291987CF006635000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|06/01/1987|CLOSED|03/02/2009|M|NI||UNKNOWN|FL|NI|White||4|M1|83205F|83205F OBTAIN PROPERTY FOR WORTHLESS CHECK|06/01/1987|NOLP|NOLLE PROSSED|03/02/2009|||||N||||||N|N|N|N|||||| Circuit Court||LACY|TED|||Defendant|291987CF006635000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|06/01/1987|CLOSED|03/02/2009|M|NI||UNKNOWN|FL|NI|White||2|M1|83205F|83205F OBTAIN PROPERTY FOR WORTHLESS CHECK|06/01/1987|NOLP|NOLLE PROSSED|03/02/2009|||||N||||||N|N|N|N|||||| Circuit Court||LACY|TED|||Defendant|291987CF006635000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|06/01/1987|CLOSED|03/02/2009|M|NI||UNKNOWN|FL|NI|White||1|F3|8120142B |8120142B GRAND THEFT 2ND DEGREE - MOTO|06/01/1987|NOLP|NOLLE PROSSED|03/02/2009|||||N||||||N|N|N|N|||||| Circuit Court||LACY|THOMAS|JOSEPH||Defendant|292003CF014546000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|08/24/2003|CLOSED|11/03/2003|M|5523 FOREST HAVEN CIR APT 105||TAMPA|FL|33615|White|12/14/1980|1|F3|784021|784021 AGGRAVATED ASSAULT|08/23/2003|NTLOR|NT - LETTER OF RELEASE|11/03/2003|||L200830804540|FL|N||||||N|N|N|N|||||LACY, THOMAS; LACY, TOMMY| Circuit Court||LACY|TIMOTHY|||Defendant|291990CF009907000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|06/25/1990|CLOSED|10/11/2012|M|127 N OAK ST||TAMPA|FL|NI|White|01/29/1956|1|F2|810023|810023 BURGLARY OF A DWELLING|06/23/1990|AMDS|ADMINISTRATIVELY DISMISSED|10/11/2012|||||N||||||N|N|N|N|||||| Circuit Court||LACY|TRENT|ANDREW||Defendant|292017CF011039000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|07/23/2017|CLOSED|09/29/2017|M|403 PROVIDENCE RD #308||BRANDON|FL|33511|Black|03/26/1995|1|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|07/23/2017|REDU|REDUCED TO COUNTY COURT|09/29/2017|||L200801951060|FL|N||||||N|N|N|N|||||| Circuit Court||LACY|TYRONE|J||Defendant|292008CF004888000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|03/11/2008|CLOSED|06/11/2020|N|110 W LAKESHORE DR APT 33||SPRINGFIELD|IL|62703|Unavailable|06/06/1977|1|F3|784.048(3)|784.048(3) AGGRAVATED STALKING|03/05/2008|NTNOLP|NT - NOLLE PROSSED|06/11/2020|||||N||||||N|N|N|N|||||LACY, TYE-GEE| Circuit Court||LACY|TYRONE|J||Defendant|292008CF004888000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|03/11/2008|CLOSED|06/11/2020|N|110 W LAKESHORE DR APT 33||SPRINGFIELD|IL|62703|Unavailable|06/06/1977|2|M2|36516B|36516B THREATENING TELEPHONE CALLS|03/05/2008|NTNINF|NT - NO INFORMATION FILED|03/27/2008|||||N||||||N|N|N|N|||||LACY, TYE-GEE| Circuit Court||LACY BLUE|NINA|JASMINE||Defendant|292019CF009463000AHC||FELONY BURGLARY|O|Ward, Laura E|07/08/2019|CLOSED|08/27/2019|F|1025 BEACH ST S||DAYTONA BEACH|FL|32114|Black|10/13/1997|3|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|07/08/2019|REDU|REDUCED TO COUNTY COURT|08/27/2019|||L214630978730|FL|N||||||N|N|N|N|||||LACYBLUE, NINA JASMINE| Circuit Court||LACY BLUE|NINA|JASMINE||Defendant|292019CF009463000AHC||FELONY BURGLARY|O|Ward, Laura E|07/08/2019|CLOSED|08/27/2019|F|1025 BEACH ST S||DAYTONA BEACH|FL|32114|Black|10/13/1997|1|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|07/08/2019|NTNINF|NT - NO INFORMATION FILED|08/27/2019|||L214630978730|FL|N||||||N|N|N|N|||||LACYBLUE, NINA JASMINE| Circuit Court||LACY BLUE|NINA|JASMINE||Defendant|292019CF009463000AHC||FELONY BURGLARY|O|Ward, Laura E|07/08/2019|CLOSED|08/27/2019|F|1025 BEACH ST S||DAYTONA BEACH|FL|32114|Black|10/13/1997|2|F3|8120142C6|8120142C6-THEF2201 (FT) GRAND THEFT MOTOR VEHICLE|07/08/2019|NTNINF|NT - NO INFORMATION FILED|08/27/2019|||L214630978730|FL|N||||||N|N|N|N|||||LACYBLUE, NINA JASMINE| Circuit Court||LACY BLUE|NINA|JASMINE||Defendant|292019CF016140000AHC||FELONY ROBBERY|O|Ward, Laura E|11/19/2019|CLOSED|01/24/2020|F|1025 BEACH ST S #117||DAYTONA BEACH|FL|32114|Black|10/13/1997|1|FP|8121312A|8121312A - GUNS0210 (FP) ROBBERY FIREARM POSSESS >$300 BUT <$20,000|11/17/2019|NTLOR|NT - LETTER OF RELEASE|01/24/2020|||L214630978730|FL|N||||||N|N|N|N|||||LACYBLUE, NINA JASMINE| Circuit Court||LACZA|JESSICA|ZITA||Defendant|292021CF009875000AHC|AE94QBE|FELONY OTHER FELONY|A|Twine Thomas, Barbara|08/14/2021|Close of ReOpen|02/07/2023|F|4400 WEST SPRUCE ST 456||TAMPA|FL|33607|White|09/06/1993|1|M1|31619314|31619314-TRAF1009 (MF) DRIVING UNDER THE INFLUENCE (OVER 0 15)|08/13/2021|ADJG|NT - ADJUDGED GUILTY|01/20/2022|Hillsborough County Sheriff's Office|GARCIA, DIANGO|TS025881|OH|N|0.215|||2354.20|10/25/2022|N|N|N|N|JFA6766|OH|||| Circuit Court||LACZA|JESSICA|ZITA||Defendant|292021CF009875000AHC||FELONY OTHER FELONY|A|Twine Thomas, Barbara|08/14/2021|Close of ReOpen|02/07/2023|F|4400 WEST SPRUCE ST 456||TAMPA|FL|33607|White|09/06/1993|2|F3|95122|95122-JAIL1200 (FT) INTRODUCTION OF CONTRABAND TO DETENTION FACILITY|08/13/2021|NTNINF|NT - NO INFORMATION FILED|09/03/2021|||TS025881|OH|N||||2354.20|10/25/2022|N|N|N|N|||||| Circuit Court||LACZA|JESSICA|ZITA||Defendant|292021CF009875000AHC||FELONY OTHER FELONY|A|Twine Thomas, Barbara|08/14/2021|Close of ReOpen|02/07/2023|F|4400 WEST SPRUCE ST 456||TAMPA|FL|33607|White|09/06/1993|3|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|08/13/2021|SCFD|STATE CLOSED FILE DIVERSION|01/20/2022|||TS025881|OH|N||||2354.20|10/25/2022|N|N|N|N|||||| Circuit Court||LACZA|JESSICA|ZITA||Defendant|292021CF009875000AHC||FELONY OTHER FELONY|A|Twine Thomas, Barbara|08/14/2021|Close of ReOpen|02/07/2023|F|4400 WEST SPRUCE ST 456||TAMPA|FL|33607|White|09/06/1993|3|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|08/13/2021|NTAW|NT - ADJUDICATION WITHHELD|07/05/2022|||TS025881|OH|N||||2354.20|10/25/2022|N|N|N|N|||||| Circuit Court||LADA|PAMELA|L||Defendant|291994CF013690000AHC||FELONY OTHER FELONY|Y|Carey, J Kevin|10/26/1994|Close of ReOpen|05/05/2003|F|2904 E WATERS AVE||TAMPA|FL|33604|White|07/17/1955|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|10/26/1994|ADJG|NT - ADJUDGED GUILTY|03/21/1995|||L300672557570|FL|N||||||N|N|N|N|||||BETZ, PAMELA LOU; LADA, PAM L; LADA, PAMELA; LADA, PAMELA LOU; PONTES, PAMELA LOU|362.00 Circuit Court||LADA|PAMELA|L||Defendant|291994CF013690000AHC||FELONY OTHER FELONY|Y|Carey, J Kevin|10/26/1994|Close of ReOpen|05/05/2003|F|2904 E WATERS AVE||TAMPA|FL|33604|White|07/17/1955|3|M2|796072E|796072E PROSTITUTION|10/26/1994|ADJG|NT - ADJUDGED GUILTY|03/21/1995|||L300672557570|FL|N||||||N|N|N|N|||||BETZ, PAMELA LOU; LADA, PAM L; LADA, PAMELA; LADA, PAMELA LOU; PONTES, PAMELA LOU|362.00 Circuit Court||LADA|PAMELA|L||Defendant|291994CF013690000AHC||FELONY OTHER FELONY|Y|Carey, J Kevin|10/26/1994|Close of ReOpen|05/05/2003|F|2904 E WATERS AVE||TAMPA|FL|33604|White|07/17/1955|1|F3|893136A|893136A POSSESSION|10/26/1994|ADJG|NT - ADJUDGED GUILTY|05/05/2003|||L300672557570|FL|N||||||N|N|N|N|||||BETZ, PAMELA LOU; LADA, PAM L; LADA, PAMELA; LADA, PAMELA LOU; PONTES, PAMELA LOU|362.00 Circuit Court||LADA|PAMELA|L||Defendant|292007CF019108000AHC||FELONY CRIMES AGAINST A PERSON|E|Holder, Gregory P|09/16/2007|Close of ReOpen|01/02/2008|F|2904 E WATERS AVE||TAMPA|FL|33604|White|07/17/1955|1|F3|796.07(2)e|796.07(2)e OFFERING TO COMMIT PROSTITUTION-THIRD OFFENSE|09/15/2007|ADJG|NT - ADJUDGED GUILTY|01/02/2008|||L300672557570|FL|N||||||N|N|N|N|||||BETZ, PAMELA LOU; LADA, PAM L; LADA, PAMELA; LADA, PAMELA LOU; PONTES, PAMELA LOU|412.00 Circuit Court||LADA|PAMELA|L||Defendant|292007CF019108000AHC||FELONY CRIMES AGAINST A PERSON|E|Holder, Gregory P|09/16/2007|Close of ReOpen|01/02/2008|F|2904 E WATERS AVE||TAMPA|FL|33604|White|07/17/1955|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|09/15/2007|ADJG|NT - ADJUDGED GUILTY|01/02/2008|||L300672557570|FL|N||||||N|N|N|N|||||BETZ, PAMELA LOU; LADA, PAM L; LADA, PAMELA; LADA, PAMELA LOU; PONTES, PAMELA LOU|412.00 Circuit Court||LADA|PAMELA|L||Defendant|292007CF019108000AHC||FELONY CRIMES AGAINST A PERSON|E|Holder, Gregory P|09/16/2007|Close of ReOpen|01/02/2008|F|2904 E WATERS AVE||TAMPA|FL|33604|White|07/17/1955|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|09/15/2007|ADJG|NT - ADJUDGED GUILTY|01/02/2008|||L300672557570|FL|N||||||N|N|N|N|||||BETZ, PAMELA LOU; LADA, PAM L; LADA, PAMELA; LADA, PAMELA LOU; PONTES, PAMELA LOU|412.00 Circuit Court||LADA|PAMELA|L||Defendant|292007CF025371000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|12/06/2007|CLOSED|01/02/2008|F|2904 E WATERS AVE||TAMPA|FL|33604|White|07/17/1955|2|M2|8120143A|8120143A PETIT THEFT ($100 OR LESS)|11/21/2007|ADJG|NT - ADJUDGED GUILTY|01/02/2008|||L300672557570|FL|N||||||N|N|N|N|||||BETZ, PAMELA LOU; LADA, PAM L; LADA, PAMELA; LADA, PAMELA LOU; PONTES, PAMELA LOU|360.00 Circuit Court||LADA|PAMELA|L||Defendant|292007CF025371000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|12/06/2007|CLOSED|01/02/2008|F|2904 E WATERS AVE||TAMPA|FL|33604|White|07/17/1955|1|F3|893132A|893132A SOLICITATION TO PURCHASE COCAINE|11/21/2007|ADJG|NT - ADJUDGED GUILTY|01/02/2008|||L300672557570|FL|N||||||N|N|N|N|||||BETZ, PAMELA LOU; LADA, PAM L; LADA, PAMELA; LADA, PAMELA LOU; PONTES, PAMELA LOU|360.00 Circuit Court||LADA|PAMELA|L||Defendant|292008CF013384000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|07/13/2008|CLOSED|08/22/2008|F|2904 E WATERS AVE||TAMPA|FL|33604|White|07/17/1955|1|F2|893132A|893132A PURCHASE OF COCAINE|07/13/2008|NTLOR|NT - LETTER OF RELEASE|08/22/2008|||L300672557570|FL|N||||||N|N|N|N|||||BETZ, PAMELA LOU; LADA, PAM L; LADA, PAMELA; LADA, PAMELA LOU; PONTES, PAMELA LOU| Circuit Court||LADA|PAMELA|L||Defendant|292008CF013384000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|07/13/2008|CLOSED|08/22/2008|F|2904 E WATERS AVE||TAMPA|FL|33604|White|07/17/1955|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|07/13/2008|NTLOR|NT - LETTER OF RELEASE|08/22/2008|||L300672557570|FL|N||||||N|N|N|N|||||BETZ, PAMELA LOU; LADA, PAM L; LADA, PAMELA; LADA, PAMELA LOU; PONTES, PAMELA LOU| Circuit Court||LADA|PAMELA|L||Defendant|292008CF015210000AHC||FELONY CRIMES AGAINST A PERSON|E|Holder, Gregory P|08/07/2008|CLOSED|08/27/2008|F|2904 E WATERS AVE||TAMPA|FL|33604|White|07/17/1955|1|F3|796.07(2)e|796.07(2)e OFFERING TO COMMIT PROSTITUTION-THIRD OFFENSE|08/07/2008|ADJG|NT - ADJUDGED GUILTY|08/27/2008|||L300672557570|FL|N||||||N|N|N|N|||||BETZ, PAMELA LOU; LADA, PAM L; LADA, PAMELA; LADA, PAMELA LOU; PONTES, PAMELA LOU|695.00 Circuit Court||LADA|PAMELA|L||Defendant|292014CF007595000AHC||FELONY CRIMES AGAINST A PERSON|C|Marlewski, Christine Ann|05/26/2014|Close of ReOpen|02/01/2021|F|2904 E WATERS AVE||TAMPA|FL|33604|White|07/17/1955|1|F3|796.07(2)e|796072E-PROS3104 (FT) OFFERING TO COMMIT PROSTITUTION-THIRD OFFENSE|05/26/2014|ADJG|NT - ADJUDGED GUILTY|06/25/2014|||L300672557570|FL|N||||||N|N|N|N|||||BETZ, PAMELA LOU; LADA, PAM L; LADA, PAMELA; LADA, PAMELA LOU; PONTES, PAMELA LOU|751.00 Circuit Court||LADAS|MICHELLE|JOY||Defendant|292011CF005224000BHC||FELONY ROBBERY|G|Ficarrotta, Ronald N|04/06/2011|Close of ReOpen|07/25/2013|F|11808 FAWN DALE DR||RIVERVIEW|FL|33569|White|05/07/1986|2|F2|7840451A1|7840451A1 AGGRAVATED BATTERY GREAT BODILY HARM|03/20/2011|NTNINF|NT - NO INFORMATION FILED|04/21/2011|||L320550866671|FL|N||||627.00||N|N|N|N||||||224.00 Circuit Court||LADAS|MICHELLE|JOY||Defendant|292011CF005224000BHC||FELONY ROBBERY|G|Ficarrotta, Ronald N|04/06/2011|Close of ReOpen|07/25/2013|F|11808 FAWN DALE DR||RIVERVIEW|FL|33569|White|05/07/1986|1|F2|8121312C|8121312C ROBBERY (LESS THAN $300)|03/20/2011|ADJG|NT - ADJUDGED GUILTY|08/10/2011|||L320550866671|FL|N||||627.00||N|N|N|N||||||224.00 Circuit Court||LADAS|MICHELLE|JOY||Defendant|292011CF005271000AHC||FELONY ROBBERY|O|Heinrich, Walter R|04/06/2011|CLOSED|04/25/2011|F|11808 FAWN DALE DR||RIVERVIEW|FL|33569|White|05/07/1986|1|F2|8121312C|8121312C ROBBERY (LESS THAN $300)|03/20/2011|CONS|CONSOLIDATED CASE|04/21/2011|||L320550866671|FL|N||||||N|N|N|N|||||| Circuit Court||LADAS|MICHELLE|JOY||Defendant|292011CF005271000AHC||FELONY ROBBERY|O|Heinrich, Walter R|04/06/2011|CLOSED|04/25/2011|F|11808 FAWN DALE DR||RIVERVIEW|FL|33569|White|05/07/1986|2|F2|7840451A1|7840451A1 AGGRAVATED BATTERY GREAT BODILY HARM|03/20/2011|CONS|CONSOLIDATED CASE|04/21/2011|||L320550866671|FL|N||||||N|N|N|N|||||| Circuit Court||LADAS|MICHELLE|JOY||Defendant|292011CF005274000BHC||FELONY ROBBERY|G|Ficarrotta, Ronald N|04/06/2011|Close of ReOpen|07/25/2013|F|11808 FAWN DALE DR||RIVERVIEW|FL|33569|White|05/07/1986|2|F1|7840451A2|7840451A2 AGGRAVATED BATTERY DEADLY WEAPON VICTIM OVER|04/03/2011|NTNINF|NT - NO INFORMATION FILED|04/21/2011|||L320550866671|FL|N||||677.00||N|N|N|N||||||100.00 Circuit Court||LADAS|MICHELLE|JOY||Defendant|292011CF005274000BHC||FELONY ROBBERY|G|Ficarrotta, Ronald N|04/06/2011|Close of ReOpen|07/25/2013|F|11808 FAWN DALE DR||RIVERVIEW|FL|33569|White|05/07/1986|1|F2|8121312C|8121312C ROBBERY $300 OR MORE BUT LESS THAN $20,000|04/03/2011|ADJG|NT - ADJUDGED GUILTY|08/10/2011|||L320550866671|FL|N||||677.00||N|N|N|N||||||100.00 Circuit Court||LADAS|MICHELLE|JOY||Defendant|292011CF005329000AHC||FELONY ROBBERY|O|Heinrich, Walter R|04/07/2011|CLOSED|04/26/2011|F|11808 FAWN DALE DR||RIVERVIEW|FL|33569|White|05/07/1986|1|F3|8121312B|8121312B ROBBERY BY SUDDEN SNATCHING|03/20/2011|CONS|CONSOLIDATED CASE|04/21/2011|||L320550866671|FL|N||||||N|N|N|N|||||| Circuit Court||LADAS|MICHELLE|JOY||Defendant|292011CF005330000BHC||FELONY ROBBERY|G|Ficarrotta, Ronald N|04/07/2011|CLOSED|08/10/2011|F|11808 FAWN DALE DR||RIVERVIEW|FL|33569|White|05/07/1986|1|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|03/20/2011|ADJG|NT - ADJUDGED GUILTY|08/10/2011|||L320550866671|FL|N||||410.00|07/18/2013|N|N|N|N|||||| Circuit Court||LADAS|MICHELLE|JOY||Defendant|292011CF005344000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|04/07/2011|CLOSED|04/26/2011|F|11808 FAWN DALE DR||RIVERVIEW|FL|33569|White|05/07/1986|2|F1|7840451A2|7840451A2 AGGRAVATED BATTERY DEADLY WEAPON VICTIM OVER|04/03/2011|CONS|CONSOLIDATED CASE|04/21/2011|||L320550866671|FL|N||||||N|N|N|N|||||| Circuit Court||LADAS|MICHELLE|JOY||Defendant|292011CF005344000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|04/07/2011|CLOSED|04/26/2011|F|11808 FAWN DALE DR||RIVERVIEW|FL|33569|White|05/07/1986|1|F3|8121312B|8121312B ROBBERY BY SUDDEN SNATCHING|04/03/2011|CONS|CONSOLIDATED CASE|04/21/2011|||L320550866671|FL|N||||||N|N|N|N|||||| Circuit Court||LADAS|MICHELLE|JOY||Defendant|292014CF010659000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|07/21/2014|CLOSED|09/03/2014|F|11808 FAWN DALE DR||RIVERVIEW|FL|33569|White|05/07/1986|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|07/20/2014|NTLOR|NT - LETTER OF RELEASE|09/03/2014|||L320550866671|FL|N||||||N|N|N|N|||||| Circuit Court||LADAS|MICHELLE|JOY||Defendant|292014CF010659000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|07/21/2014|CLOSED|09/03/2014|F|11808 FAWN DALE DR||RIVERVIEW|FL|33569|White|05/07/1986|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|07/20/2014|NTLOR|NT - LETTER OF RELEASE|09/03/2014|||L320550866671|FL|N||||||N|N|N|N|||||| Circuit Court||LADAS|MICHELLE|JOY||Defendant|292015CF004284000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|03/24/2015|CLOSED|04/02/2015|F|11808 FAWN DALE DR||RIVERVIEW|FL|33569|White|05/07/1986|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|03/24/2015|CONS|CONSOLIDATED CASE|04/02/2015|||L320550866671|FL|N||||||N|N|N|N|||||| Circuit Court||LADAS|MICHELLE|JOY||Defendant|292015CF004284000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|03/24/2015|CLOSED|04/02/2015|F|11808 FAWN DALE DR||RIVERVIEW|FL|33569|White|05/07/1986|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|03/24/2015|CONS|CONSOLIDATED CASE|04/02/2015|||L320550866671|FL|N||||||N|N|N|N|||||| Circuit Court||LADAS|MICHELLE|JOY||Defendant|292015CF004285000AHC|A3DGECE|FELONY OTHER FELONY|D|Green, G Gregory|03/24/2015|Close of ReOpen|05/27/2016|F|11808 FAWN DALE DR||RIVERVIEW|FL|33569|White|05/07/1986|3|M2|322.34(2)a|322342A-TRAF6075 (MS) DRIVING WITH LICENSE CANC SUSP OR REVOKED|03/24/2015|ADJG|NT - ADJUDGED GUILTY|08/04/2015|Hillsborough County Sheriff's Office|D4 - SQD 450 - 3362, SHERMAN|L320550866671|FL|N||||382.00|11/22/2021|N|N|N|N|||||| Circuit Court||LADAS|MICHELLE|JOY||Defendant|292015CF004285000AHC||FELONY OTHER FELONY|D|Green, G Gregory|03/24/2015|Close of ReOpen|05/27/2016|F|11808 FAWN DALE DR||RIVERVIEW|FL|33569|White|05/07/1986|6|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|03/24/2015|ADJG|NT - ADJUDGED GUILTY|08/04/2015|||L320550866671|FL|N||||382.00|11/22/2021|N|N|N|N|||||| Circuit Court||LADAS|MICHELLE|JOY||Defendant|292015CF004285000AHC||FELONY OTHER FELONY|D|Green, G Gregory|03/24/2015|Close of ReOpen|05/27/2016|F|11808 FAWN DALE DR||RIVERVIEW|FL|33569|White|05/07/1986|5|M1|893147|893147-DRUG8100 (MF) POSSESSION OF DRUG PARAPHERNALIA|03/24/2015|ADJG|NT - ADJUDGED GUILTY|08/04/2015|||L320550866671|FL|N||||382.00|11/22/2021|N|N|N|N|||||| Circuit Court||LADAS|MICHELLE|JOY||Defendant|292015CF004285000AHC|A3DGEDE|FELONY OTHER FELONY|D|Green, G Gregory|03/24/2015|Close of ReOpen|05/27/2016|F|11808 FAWN DALE DR||RIVERVIEW|FL|33569|White|05/07/1986|4|M2|320.02(1)|320021-TRAF5015 (MS) OPERATING UNREGISTERED VEHICLE|03/24/2015|ADJG|NT - ADJUDGED GUILTY|08/04/2015|Hillsborough County Sheriff's Office|D4 - SQD 450 - 3362, SHERMAN|L320550866671|FL|N||||382.00|11/22/2021|N|N|N|N|||||| Circuit Court||LADAS|MICHELLE|JOY||Defendant|292024CF004240000AHC||FELONY DRUG OFFENSE|G|Fuson, Robin F|03/20/2024|Open|03/19/2024|F|11808 FAWN DALE DR||RIVERVIEW|FL|33569-6619|White|05/07/1986|4|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|03/19/2024||||||L320550866671|FL|N||||||N|N|N|N||||||100.00 Circuit Court||LADAS|MICHELLE|JOY||Defendant|292024CF004240000AHC||FELONY DRUG OFFENSE|G|Fuson, Robin F|03/20/2024|Open|03/19/2024|F|11808 FAWN DALE DR||RIVERVIEW|FL|33569-6619|White|05/07/1986|5|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|03/19/2024||||||L320550866671|FL|N||||||N|N|N|N||||||100.00 Circuit Court||LADAS|MICHELLE|JOY||Defendant|292024CF004240000AHC||FELONY DRUG OFFENSE|G|Fuson, Robin F|03/20/2024|Open|03/19/2024|F|11808 FAWN DALE DR||RIVERVIEW|FL|33569-6619|White|05/07/1986|1|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|03/19/2024|NTNINF|NT - NO INFORMATION FILED|03/27/2024|||L320550866671|FL|N||||||N|N|N|N||||||100.00 Circuit Court||LADAS|MICHELLE|JOY||Defendant|292024CF004240000AHC||FELONY DRUG OFFENSE|G|Fuson, Robin F|03/20/2024|Open|03/19/2024|F|11808 FAWN DALE DR||RIVERVIEW|FL|33569-6619|White|05/07/1986|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|03/19/2024||||||L320550866671|FL|N||||||N|N|N|N||||||100.00 Circuit Court||LADAS|MICHELLE|JOY||Defendant|292024CF004240000AHC||FELONY DRUG OFFENSE|G|Fuson, Robin F|03/20/2024|Open|03/19/2024|F|11808 FAWN DALE DR||RIVERVIEW|FL|33569-6619|White|05/07/1986|3|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|03/19/2024||||||L320550866671|FL|N||||||N|N|N|N||||||100.00 Circuit Court||LADAS|MICHELLE|JOY||Defendant|292024CF004240000AHC||FELONY DRUG OFFENSE|G|Fuson, Robin F|03/20/2024|Open|03/19/2024|F|11808 FAWN DALE DR||RIVERVIEW|FL|33569-6619|White|05/07/1986|8|F3|918.13(1)(a)&(2)(a)|918131A2A - TAMP4005 (FT) TAMPERING WITH PHYSICAL EVIDENCE|03/19/2024|NTNINF|NT - NO INFORMATION FILED|03/27/2024|||L320550866671|FL|N||||||N|N|N|N||||||100.00 Circuit Court||LADAS|MICHELLE|JOY||Defendant|292024CF004240000AHC||FELONY DRUG OFFENSE|G|Fuson, Robin F|03/20/2024|Open|03/19/2024|F|11808 FAWN DALE DR||RIVERVIEW|FL|33569-6619|White|05/07/1986|6|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|03/19/2024|NTNINF|NT - NO INFORMATION FILED|03/27/2024|||L320550866671|FL|N||||||N|N|N|N||||||100.00 Circuit Court||LADAS|MICHELLE|JOY||Defendant|292024CF004240000AHC||FELONY DRUG OFFENSE|G|Fuson, Robin F|03/20/2024|Open|03/19/2024|F|11808 FAWN DALE DR||RIVERVIEW|FL|33569-6619|White|05/07/1986|7|F3|95122|95122-JAIL1200 (FT) INTRODUCTION OF CONTRABAND TO DETENTION FACILITY|03/19/2024||||||L320550866671|FL|N||||||N|N|N|N||||||100.00 Circuit Court||LADAS|MICHELLE|JOY||Defendant|292024CF004273000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|03/20/2024|CLOSED|03/27/2024|F|11808 FAWNDALE DR||RIVERVIEW|FL|33568|White|05/07/1986|2|F3|95122|95122-JAIL1200 (FT) INTRODUCTION OF CONTRABAND TO DETENTION FACILITY|03/19/2024|CONS|CONSOLIDATED CASE|03/27/2024|||L320550866671|FL|N||||||N|N|N|N|||||| Circuit Court||LADAS|MICHELLE|JOY||Defendant|292024CF004273000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|03/20/2024|CLOSED|03/27/2024|F|11808 FAWNDALE DR||RIVERVIEW|FL|33568|White|05/07/1986|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|03/19/2024|CONS|CONSOLIDATED CASE|03/27/2024|||L320550866671|FL|N||||||N|N|N|N|||||| Circuit Court||LADAS|MICHELLE|JOY||Defendant|292024CF004273000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|03/20/2024|CLOSED|03/27/2024|F|11808 FAWNDALE DR||RIVERVIEW|FL|33568|White|05/07/1986|3|F3|918.13(1)(a)&(2)(a)|918131A2A - TAMP4005 (FT) TAMPERING WITH PHYSICAL EVIDENCE|03/19/2024|CONS|CONSOLIDATED CASE|03/27/2024|||L320550866671|FL|N||||||N|N|N|N|||||| Circuit Court||LADAS|STEPHANIE|NICOLE||Defendant|292004CF000956000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|01/15/2004|Close of ReOpen|04/27/2006|F|9907 SERONA BLUFF WAY||TAMPA|FL|33610|White|10/01/1984|2|M2|812.017(1)|812.017(1) FRAUDULENT RECEIPT REQUEST REFUND|01/10/2004|ADJG|NT - ADJUDGED GUILTY|03/18/2004|||L320794848610|FL|N||||40.00||N|N|N|N|||||LADAS, STEPHANIE|411.00 Circuit Court||LADAS|STEPHANIE|NICOLE||Defendant|292004CF000956000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|01/15/2004|Close of ReOpen|04/27/2006|F|9907 SERONA BLUFF WAY||TAMPA|FL|33610|White|10/01/1984|6|M2|812.017(1)|812.017(1) FRAUDULENT RECEIPT REQUEST REFUND|01/04/2004|ADJG|NT - ADJUDGED GUILTY|03/18/2004|||L320794848610|FL|N||||40.00||N|N|N|N|||||LADAS, STEPHANIE|411.00 Circuit Court||LADAS|STEPHANIE|NICOLE||Defendant|292004CF000956000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|01/15/2004|Close of ReOpen|04/27/2006|F|9907 SERONA BLUFF WAY||TAMPA|FL|33610|White|10/01/1984|5|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|01/04/2004|ADJG|NT - ADJUDGED GUILTY|03/18/2004|||L320794848610|FL|N||||40.00||N|N|N|N|||||LADAS, STEPHANIE|411.00 Circuit Court||LADAS|STEPHANIE|NICOLE||Defendant|292004CF000956000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|01/15/2004|Close of ReOpen|04/27/2006|F|9907 SERONA BLUFF WAY||TAMPA|FL|33610|White|10/01/1984|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|01/10/2004|ADJG|NT - ADJUDGED GUILTY|04/27/2006|||L320794848610|FL|N||||40.00||N|N|N|N|||||LADAS, STEPHANIE|411.00 Circuit Court||LADAS|STEPHANIE|NICOLE||Defendant|292004CF000956000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|01/15/2004|Close of ReOpen|04/27/2006|F|9907 SERONA BLUFF WAY||TAMPA|FL|33610|White|10/01/1984|4|M2|812.017(1)|812.017(1) FRAUDULENT RECEIPT REQUEST REFUND|12/27/2003|ADJG|NT - ADJUDGED GUILTY|03/18/2004|||L320794848610|FL|N||||40.00||N|N|N|N|||||LADAS, STEPHANIE|411.00 Circuit Court||LADAS|STEPHANIE|NICOLE||Defendant|292004CF000956000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|01/15/2004|Close of ReOpen|04/27/2006|F|9907 SERONA BLUFF WAY||TAMPA|FL|33610|White|10/01/1984|3|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|12/27/2003|ADJG|NT - ADJUDGED GUILTY|03/18/2004|||L320794848610|FL|N||||40.00||N|N|N|N|||||LADAS, STEPHANIE|411.00 Circuit Court||LADD|ANTHONY|LAWAYNE||Defendant|292023CF000088000AHC|AH1JTSE|FELONY OTHER FELONY|D|Green, G Gregory|01/03/2023|CLOSED|03/21/2023|M|1008 W SHELLPOINT RD||RUSKIN|FL|33570|White|12/01/1989|2|M2|322.03(4)|322034-TRAF6004 (MS) NO VALID LICENSE - MOTORCYCLE|01/03/2023|ADJG|NT - ADJUDGED GUILTY|03/21/2023|Hillsborough County Sheriff's Office|GIBB, CODY|L300012894410|FL|N||||||N|N|N|N|MUMX75|FL||||621.00 Circuit Court||LADD|ANTHONY|LAWAYNE||Defendant|292023CF000088000AHC|AH1JTTE|FELONY OTHER FELONY|D|Green, G Gregory|01/03/2023|CLOSED|03/21/2023|M|1008 W SHELLPOINT RD||RUSKIN|FL|33570|White|12/01/1989|1|M1|843.02|84302 - 383 RESIST ARR/W/O VIOL|01/03/2023|ADJG|NT - ADJUDGED GUILTY|03/21/2023|Hillsborough County Sheriff's Office|GIBB, CODY|L300012894410|FL|N||||||N|N|N|N|MUMX75|FL||||621.00 Circuit Court||LADD|CHARLES|EDWARD|Sr|Defendant|291993CF004648000BHC||FELONY THEFT FORGERY FRAUD|B||04/11/1993|CLOSED|09/21/1993|M|13121 N 25TH ST 13||TAMPA|FL|33613|White|06/05/1933|1|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|04/09/1993|ADJG|NT - ADJUDGED GUILTY|06/16/1993|||L300145332050|FL|N||||||N|N|N|N|||||LADD, CHARLES; LADD, CHARLES E; LADD, CHARLES EDWARD; LADD, CHARLIE|642.00 Circuit Court||LADD|CHARLES|EDWARD|Sr|Defendant|291993CF015240000AHC||FELONY THEFT FORGERY FRAUD|C||11/30/1993|CLOSED|12/15/1993|M|13121 N 25TH ST 13||TAMPA|FL|33613|White|06/05/1933|2|M1|810082B|810082B TRESPASS OCCUPIED STRUCTURE O|11/30/1993|ADJG|NT - ADJUDGED GUILTY|12/15/1993|||L300145332050|FL|N||||||N|N|N|N|||||LADD, CHARLES; LADD, CHARLES E; LADD, CHARLES EDWARD; LADD, CHARLIE| Circuit Court||LADD|CHARLES|EDWARD|Sr|Defendant|291993CF015240000AHC||FELONY THEFT FORGERY FRAUD|C||11/30/1993|CLOSED|12/15/1993|M|13121 N 25TH ST 13||TAMPA|FL|33613|White|06/05/1933|1|F1|8120142A|8120142A GRAND THEFT FIRST DEGREE OVER|11/30/1993|ADJG|NT - ADJUDGED GUILTY|12/15/1993|||L300145332050|FL|N||||||N|N|N|N|||||LADD, CHARLES; LADD, CHARLES E; LADD, CHARLES EDWARD; LADD, CHARLIE| Circuit Court||LADD|CHARLES|EDWARD|Sr|Defendant|291997CF006500000AHC||FELONY THEFT FORGERY FRAUD|F||04/25/1997|CLOSED|05/29/1997|M|13121 N 25TH ST 13||TAMPA|FL|33613|White|06/05/1933|1|F3|8120143C|SEE DOCKET OR CASE FILE FOR CHARGES|02/12/1997|ADJG|NT - ADJUDGED GUILTY|05/29/1997|||L300145332050|FL|N||||||N|N|N|N|||||LADD, CHARLES; LADD, CHARLES E; LADD, CHARLES EDWARD; LADD, CHARLIE|52.00 Circuit Court||LADD|CHRISTIAN|ALLEN||Defendant|292021CF001509000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|02/08/2021|Close of ReOpen|01/12/2023|M|10724 NAVIGATION DR||RIVERVIEW|FL|33579|Black|12/14/1993|2|M2|316.192(1)a|3161921A-TRAF0001 (MS) RECKLESS DRIV - RED FROM DUI 1ST OFF|01/05/2021|ADJG|NT - ADJUDGED GUILTY|07/12/2021|||L300101934540|FL|N||||41.39||N|N|N|N||||||822.61 Circuit Court||LADD|CHRISTIAN|ALLEN||Defendant|292021CF001509000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|02/08/2021|Close of ReOpen|01/12/2023|M|10724 NAVIGATION DR||RIVERVIEW|FL|33579|Black|12/14/1993|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|01/05/2021|NTAW|NT - ADJUDICATION WITHHELD|07/12/2021|||L300101934540|FL|N||||41.39||N|N|N|N||||||822.61 Circuit Court||LADD|CHRISTIAN|ALLEN||Defendant|292021CF001509000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|02/08/2021|Close of ReOpen|01/12/2023|M|10724 NAVIGATION DR||RIVERVIEW|FL|33579|Black|12/14/1993|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|01/05/2021|ADJG|NT - ADJUDGED GUILTY|01/12/2023|||L300101934540|FL|N||||41.39||N|N|N|N||||||822.61 Circuit Court||LADD|CHRISTIAN|ALLEN||Defendant|292021CF003390000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|03/24/2021|Close of ReOpen|07/31/2023|M|10724 NAVIGATION DR||RIVERVIEW|FL|33579|Black|12/14/1993|3|F3|893.13(6)a|893136A-DRUG2102 (FT) POSSESSION OF CANNABIS|03/23/2021|NTNOLP|NT - NOLLE PROSSED|07/12/2021|||L300101934540|FL|N||||6.80||N|N|N|N||||||739.20 Circuit Court||LADD|CHRISTIAN|ALLEN||Defendant|292021CF003390000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|03/24/2021|Close of ReOpen|07/31/2023|M|10724 NAVIGATION DR||RIVERVIEW|FL|33579|Black|12/14/1993|4|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|03/23/2021|ADJG|NT - ADJUDGED GUILTY|01/12/2023|||L300101934540|FL|N||||6.80||N|N|N|N||||||739.20 Circuit Court||LADD|CHRISTIAN|ALLEN||Defendant|292021CF003390000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|03/24/2021|Close of ReOpen|07/31/2023|M|10724 NAVIGATION DR||RIVERVIEW|FL|33579|Black|12/14/1993|4|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|03/23/2021|NTAW|NT - ADJUDICATION WITHHELD|07/12/2021|||L300101934540|FL|N||||6.80||N|N|N|N||||||739.20 Circuit Court||LADD|CHRISTIAN|ALLEN||Defendant|292021CF003390000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|03/24/2021|Close of ReOpen|07/31/2023|M|10724 NAVIGATION DR||RIVERVIEW|FL|33579|Black|12/14/1993|2|M1|790.01(1)|790011- WEAP1050 (MF) CARRYING CONCEALED WEAPON|03/23/2021|NTNOLP|NT - NOLLE PROSSED|07/12/2021|||L300101934540|FL|N||||6.80||N|N|N|N||||||739.20 Circuit Court||LADD|CONSTANCE|RENEE||Defendant|292008CF025138000AHC||FELONY FUGITIVE|O|Heinrich, Walter R|12/31/2008|CLOSED|01/08/2009|F|6418 49TH ST N||TAMPA|FL|33610-|White|10/07/1965|1|NN|941.02|941.02 FUGITIVE|12/30/2008|NTDISM|NT - DISMISSED|01/08/2009|||L300116658670|FL|N||||||N|N|N|N|||||| Circuit Court||LADD|EDWARD|LEE||Defendant|291988CF002640000AHC||FELONY BURGLARY|F||06/20/1989|CLOSED|09/19/1989|M|10013 CALIFORNIA ST||GIBSONTON|FL|33534-|White|10/31/1960|2|F3|8120142C|SEE DOCKET OR CASE FILE FOR CHARGES|02/22/1988|ADJG|NT - ADJUDGED GUILTY|09/19/1989|||L300232603910|FL|N||||||N|N|N|N|||||LADD, EDWARD L| Circuit Court||LADD|EDWARD|LEE||Defendant|291988CF002640000AHC||FELONY BURGLARY|F||06/20/1989|CLOSED|09/19/1989|M|10013 CALIFORNIA ST||GIBSONTON|FL|33534-|White|10/31/1960|1|F3|81002|SEE DOCKET OR CASE FILE FOR CHARGES|02/22/1988|ADJG|NT - ADJUDGED GUILTY|09/19/1989|||L300232603910|FL|N||||||N|N|N|N|||||LADD, EDWARD L| Circuit Court||LADD|EDWARD|LEE||Defendant|291990CF013795000AHC||FELONY CRIMES AGAINST A PERSON|O||09/06/1990|CLOSED|09/28/1990|M|10013 CALIFORNIA ST||GIBSONTON|FL|33534-|White|10/31/1960|1|F3|78403|SEE DOCKET OR CASE FILE FOR CHARGES|09/04/1990|NTLOR|NT - LETTER OF RELEASE|09/28/1990|||L300232603910|FL|N||||||N|N|N|N|||||LADD, EDWARD L| Circuit Court||LADD|GWENDOLYN|||Defendant|291990CF011791000AHC||FELONY THEFT FORGERY FRAUD|G||07/31/1990|CLOSED|08/29/1996|F|2820 E CLARK||TAMPA|FL|33602|Black|07/08/1959|1|F3|8120142C|SEE DOCKET OR CASE FILE FOR CHARGES|06/28/1990|NTDISM|NT - DISMISSED|08/29/1996|||L30028059758|FL|N||||||N|N|N|N|||||| Circuit Court||LADD|JACQUELINE|FAY||Defendant|292015CF003107000AHC||FELONY OTHER FELONY|O|Ward, Laura E|03/03/2015|Open|03/03/2015|F|3602 N 22ND ST APT A||TAMPA|FL|33610|White|01/01/1985|1|F3|8121553|8121553-THEF6307 FAIL TO RETURN HIRED OR LEASED PERS PROP >$300 |11/18/2014||||||L300426855010|FL|N||||||N|N|N|N|||||LADD, JACQUELINE; LADD, JACQUELINE F| Circuit Court||LADD|JAMES|AUGUSTUS||Defendant|292006CF011527000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|06/11/2006|CLOSED|04/07/2008|M|877 N HWY A1A APT 402||INDIALANTIC|FL|32903-|White|08/20/1969|2|M1|3161939|3161939 REFUSAL TO SUBMIT TO TESTING|06/11/2006|ADJG|NT - ADJUDGED GUILTY|04/07/2008|||L300441693000|FL|N||||1070.00|10/17/2008|N|N|N|N|||||| Circuit Court||LADD|JAMES|AUGUSTUS||Defendant|292006CF011527000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|06/11/2006|CLOSED|04/07/2008|M|877 N HWY A1A APT 402||INDIALANTIC|FL|32903-|White|08/20/1969|3|M2|322.34(2)a|322.34(2)a DRIVING W/LICENSE CANC, SUSP, OR REVOKED|06/11/2006|NTAW|NT - ADJUDICATION WITHHELD|04/07/2008|||L300441693000|FL|N||||1070.00|10/17/2008|N|N|N|N|||||| Circuit Court||LADD|JAMES|AUGUSTUS||Defendant|292006CF011527000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|06/11/2006|CLOSED|04/07/2008|M|877 N HWY A1A APT 402||INDIALANTIC|FL|32903-|White|08/20/1969|1|M1|31619312A|31619312A DUI 2ND CONVICTION|06/11/2006|ADJG|NT - ADJUDGED GUILTY|04/07/2008|||L300441693000|FL|N||||1070.00|10/17/2008|N|N|N|N|||||| Circuit Court||LADD|JANELLE|A||Defendant|292016CF014017000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|10/04/2016|CLOSED|11/14/2016|F|3109 DOUGLAS ST W||TAMPA|FL|33607|White|08/16/1993|1|F2|7840451A2|7840451A2-BATT5000 (FS) AGGRAVATED BATTERY DEADLY WEAPON|10/04/2016|NTLOR|NT - LETTER OF RELEASE|11/14/2016|||L300421937960|FL|N||||||N|N|N|N|||||LADD, JANELLE AMBERLEE| Circuit Court||LADD|JASON|LEE||Defendant|291990CF010627000AHC||FELONY THEFT FORGERY FRAUD|A||07/09/1990|CLOSED|02/25/1992|M|6307 CLARK AVE S||TAMPA|FL|33616|White|02/22/1972|1|F3|83101|83101 FORGERY|07/08/1990|ADJG|NT - ADJUDGED GUILTY|10/08/1990|||L300432720620|FL|N||||28.00||N|N|N|N|||||LADD, JASON|84.00 Circuit Court||LADD|JASON|LEE||Defendant|291990CF010627000AHC||FELONY THEFT FORGERY FRAUD|A||07/09/1990|CLOSED|02/25/1992|M|6307 CLARK AVE S||TAMPA|FL|33616|White|02/22/1972|2|F3|83102|83102 UTTER FORGED INSTRUMENT|07/08/1990|ADJG|NT - ADJUDGED GUILTY|10/08/1990|||L300432720620|FL|N||||28.00||N|N|N|N|||||LADD, JASON|84.00 Circuit Court||LADD|JASON|LEE||Defendant|291990CF010627000AHC||FELONY THEFT FORGERY FRAUD|A||07/09/1990|CLOSED|02/25/1992|M|6307 CLARK AVE S||TAMPA|FL|33616|White|02/22/1972|3|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|07/08/1990|ADJG|NT - ADJUDGED GUILTY|10/08/1990|||L300432720620|FL|N||||28.00||N|N|N|N|||||LADD, JASON|84.00 Circuit Court||LADD|JASON|LEE||Defendant|291990CF010627000AHC||FELONY THEFT FORGERY FRAUD|A||07/09/1990|CLOSED|02/25/1992|M|6307 CLARK AVE S||TAMPA|FL|33616|White|02/22/1972|4|F3|81761|81761 FRAUDULENT USE OF CREDIT CARD|07/08/1990|ADJG|NT - ADJUDGED GUILTY|10/08/1990|||L300432720620|FL|N||||28.00||N|N|N|N|||||LADD, JASON|84.00 Circuit Court||LADD|JASON|LEE||Defendant|291990CF010627000AHC||FELONY THEFT FORGERY FRAUD|A||07/09/1990|CLOSED|02/25/1992|M|6307 CLARK AVE S||TAMPA|FL|33616|White|02/22/1972|5|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|07/08/1990|ADJG|NT - ADJUDGED GUILTY|10/08/1990|||L300432720620|FL|N||||28.00||N|N|N|N|||||LADD, JASON|84.00 Circuit Court||LADD|JASON|LEE||Defendant|291990CF010627000AHC||FELONY THEFT FORGERY FRAUD|A||07/09/1990|CLOSED|02/25/1992|M|6307 CLARK AVE S||TAMPA|FL|33616|White|02/22/1972|7|M2|8120142D|8120142D PETIT THEFT|07/08/1990|ADJG|NT - ADJUDGED GUILTY|10/08/1990|||L300432720620|FL|N||||28.00||N|N|N|N|||||LADD, JASON|84.00 Circuit Court||LADD|JASON|LEE||Defendant|291990CF010627000AHC||FELONY THEFT FORGERY FRAUD|A||07/09/1990|CLOSED|02/25/1992|M|6307 CLARK AVE S||TAMPA|FL|33616|White|02/22/1972|6|F3|81761|81761 FRAUDULENT USE OF CREDIT CARD|07/08/1990|ADJG|NT - ADJUDGED GUILTY|10/08/1990|||L300432720620|FL|N||||28.00||N|N|N|N|||||LADD, JASON|84.00 Circuit Court||LADD|JASON|LEE||Defendant|291990CF014152000AHC||FELONY THEFT FORGERY FRAUD|A||05/19/1990|CLOSED|02/25/1992|M|6307 CLARK AVE S||TAMPA|FL|33616|White|02/22/1972|1|F3|81761|81761 FRAUDULENT USE OF CREDIT CARD|05/19/1990|ADJG|NT - ADJUDGED GUILTY|10/08/1990|||L300432720620|FL|N||||||N|N|N|N|||||LADD, JASON|112.00 Circuit Court||LADD|JASON|LEE||Defendant|291990CF014152000AHC||FELONY THEFT FORGERY FRAUD|A||05/19/1990|CLOSED|02/25/1992|M|6307 CLARK AVE S||TAMPA|FL|33616|White|02/22/1972|2|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|05/19/1990|ADJG|NT - ADJUDGED GUILTY|10/08/1990|||L300432720620|FL|N||||||N|N|N|N|||||LADD, JASON|112.00 Circuit Court||LADD|JASON|LEE||Defendant|291990CF014294000AHC||FELONY THEFT FORGERY FRAUD|O||09/15/1990|CLOSED|10/08/1990|M|6307 CLARK AVE S||TAMPA|FL|33616|White|02/22/1972|1|F3|817611|SEE DOCKET OR CASE FILE FOR CHARGES|05/19/1990|NTLOR|NT - LETTER OF RELEASE|10/08/1990|||L300432720620|FL|N||||||N|N|N|N|||||LADD, JASON| Circuit Court||LADD|JASON|LEE||Defendant|291990CF019083000AHC||FELONY BURGLARY|A||12/19/1990|CLOSED|02/25/1992|M|6307 CLARK AVE S||TAMPA|FL|33616|White|02/22/1972|2|F2|8120191|8120191 DEAL IN STOLEN PROPERTY|08/15/1990|ADJG|NT - ADJUDGED GUILTY|03/07/1991|||L300432720620|FL|N||||||N|N|N|N|||||LADD, JASON| Circuit Court||LADD|JASON|LEE||Defendant|291990CF019083000AHC||FELONY BURGLARY|A||12/19/1990|CLOSED|02/25/1992|M|6307 CLARK AVE S||TAMPA|FL|33616|White|02/22/1972|1|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|08/15/1990|NOLP|NOLLE PROSSED|03/07/1991|||L300432720620|FL|N||||||N|N|N|N|||||LADD, JASON| Circuit Court||LADD|JASON|LEE||Defendant|291994CF000645000AHC||FELONY DRUG OFFENSE|O||01/15/1994|CLOSED|03/07/1994|M|6307 CLARK AVE S||TAMPA|FL|33616|White|02/22/1972|1|F3|893131A|893131A POSSESSION OF CANNABIS WITH INTENT TO SELL OR|01/14/1994|REDU|REDUCED TO COUNTY COURT|03/07/1994|||L300432720620|FL|N||||||N|N|N|N|||||LADD, JASON| Circuit Court||LADD|JASON|LEE||Defendant|291994CF000645000AHC||FELONY DRUG OFFENSE|O||01/15/1994|CLOSED|03/07/1994|M|6307 CLARK AVE S||TAMPA|FL|33616|White|02/22/1972|2|F3|893131A|893131A POSSESSION OF CANNABIS WITH INTENT TO SELL OR|01/14/1994|REDU|REDUCED TO COUNTY COURT|03/07/1994|||L300432720620|FL|N||||||N|N|N|N|||||LADD, JASON| Circuit Court||LADD|JASON|LEE||Defendant|291994CF000645000AHC||FELONY DRUG OFFENSE|O||01/15/1994|CLOSED|03/07/1994|M|6307 CLARK AVE S||TAMPA|FL|33616|White|02/22/1972|3|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|01/14/1994|REDU|REDUCED TO COUNTY COURT|03/07/1994|||L300432720620|FL|N||||||N|N|N|N|||||LADD, JASON| Circuit Court||LADD|JASON|LEE||Defendant|291995CF005490000AHC||FELONY OTHER FELONY|G||04/25/1995|CLOSED|08/21/1997|M|6307 CLARK AVE S||TAMPA|FL|33616|White|02/22/1972|1|F3|95122|SEE DOCKET OR CASE FILE FOR CHARGES|04/22/1995|ADJG|NT - ADJUDGED GUILTY|05/19/1995|||L300432720620|FL|N||||||N|N|N|N|||||LADD, JASON| Circuit Court||LADD|JASON|PAUL||Defendant|291998CF001334000AHC||FELONY BURGLARY|B|Behnke, Debra|01/22/1998|Close of ReOpen|08/09/2002|M|1719 SAGASTA ST||TAMPA|FL|33619|White|02/11/1980|1|F2|810023|810023 BURGLARY OF A DWELLING|10/08/1997|ADJG|NT - ADJUDGED GUILTY|06/04/1998|||L300435800510|FL|N||||603.00||N|N|N|N||||||55.00 Circuit Court||LADD|JASON|PAUL||Defendant|291998CF001334000AHC||FELONY BURGLARY|B|Behnke, Debra|01/22/1998|Close of ReOpen|08/09/2002|M|1719 SAGASTA ST||TAMPA|FL|33619|White|02/11/1980|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|10/08/1997|ADJG|NT - ADJUDGED GUILTY|06/04/1998|||L300435800510|FL|N||||603.00||N|N|N|N||||||55.00 Circuit Court||LADD|JASON|PAUL||Defendant|292010CF019540000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|12/23/2010|Close of ReOpen|11/09/2011|M|1719 SAGASTA ST||TAMPA|FL|33619|White|02/11/1980|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|12/23/2010|ADJG|NT - ADJUDGED GUILTY|04/12/2011|||L300435800510|FL|N||||||N|N|N|N||||||677.00 Circuit Court||LADD|JASON|PAUL||Defendant|292014CF002007000AHC||FELONY OTHER FELONY|D|Green, G Gregory|02/09/2014|CLOSED|06/30/2014|M|1719 SAGASTA ST||TAMPA|FL|33619|White|02/11/1980|1|M2|322.03(1)|322031-TRAF5099 (MS) NO VALID DRIVERS LICENSE|02/09/2014|ADJG|NT - ADJUDGED GUILTY|06/30/2014|||L300435800510|FL|N||||||N|N|N|N||||||270.00 Circuit Court||LADD|KENNETH|E||Defendant|292006CF005335000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|03/16/2006|Close of ReOpen|08/11/2008|M|AT LARGE||UNKNOWN|FL|00000-|White|01/06/1964|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|03/16/2006|ADJG|NT - ADJUDGED GUILTY|08/11/2008|||L300505640060ID|FL|N||||38.46||N|N|N|N|||||LADD, KENNETH; LADD, KENNETH EUGENE|366.54 Circuit Court||LADD|MARCUS|||Defendant|291989CF019890000AHC||FELONY OTHER FELONY|O||12/06/1989|CLOSED|01/23/2000|M|M. LADD P.O. BOX 574||TAMPA|FL|33601|Black|04/05/1955|1|NN|3|3 FUGITIVE WARRANT|12/05/1989||||||||N||||||N|N|N|N|||||| Circuit Court||LADD|ODOS|RAY|Jr|Defendant|292002CF007869000AHC||FELONY FUGITIVE|O|Heinrich, Walter R|05/15/2002|CLOSED|05/30/2002|M|1936 VALLEY PARK DR||NASHVILLE|TN|37115-|White|02/10/1975|1|NN|941.02|941.02 FUGITIVE|05/15/2002|NTDISM|NT - DISMISSED|05/30/2002|||75924623|TN|N||||||N|N|N|N|||||| Circuit Court||LADD|PAUL|MICHAEL||Defendant|291990CF000588000AHC||FELONY THEFT FORGERY FRAUD|E||01/12/1990|CLOSED|07/09/1992|M|102 E THIRD ST||TYLER|TX|75701|White|11/01/1955|4|M2|77704|SEE DOCKET OR CASE FILE FOR CHARGES|01/10/1990|NTNINF|NT - NO INFORMATION FILED|02/09/1990|||457046820|MS|N||||||N|N|N|N|||||| Circuit Court||LADD|PAUL|MICHAEL||Defendant|291990CF000588000AHC||FELONY THEFT FORGERY FRAUD|E||01/12/1990|CLOSED|07/09/1992|M|102 E THIRD ST||TYLER|TX|75701|White|11/01/1955|3|M2|812014|SEE DOCKET OR CASE FILE FOR CHARGES|01/10/1990|NTNINF|NT - NO INFORMATION FILED|02/09/1990|||457046820|MS|N||||||N|N|N|N|||||| Circuit Court||LADD|PAUL|MICHAEL||Defendant|291990CF000588000AHC||FELONY THEFT FORGERY FRAUD|E||01/12/1990|CLOSED|07/09/1992|M|102 E THIRD ST||TYLER|TX|75701|White|11/01/1955|1|F3|83102|83102 UTTER FORGED INSTRUMENT|01/10/1990|PTAF|PRE-TRIAL ACCEPTANCE|07/09/1992|||457046820|MS|N||||||N|N|N|N|||||| Circuit Court||LADD|PAUL|MICHAEL||Defendant|291990CF000588000AHC||FELONY THEFT FORGERY FRAUD|E||01/12/1990|CLOSED|07/09/1992|M|102 E THIRD ST||TYLER|TX|75701|White|11/01/1955|2|M2|8120142D|8120142D PETIT THEFT|01/10/1990|PTAF|PRE-TRIAL ACCEPTANCE|07/09/1992|||457046820|MS|N||||||N|N|N|N|||||| Circuit Court||LADD|RONALD|DEAN||Defendant|291996CF001245000AHC||FELONY DRUG OFFENSE|D||01/25/1996|CLOSED|11/26/1997|M|118|4324 E HILLSBOROUGH AV|TAMPA|FL|33534|White|08/15/1962|2|F3|89313|SEE DOCKET OR CASE FILE FOR CHARGES|01/24/1996|NTNINF|NT - NO INFORMATION FILED|02/14/1996|||L30072462295|FL|N||||||N|N|N|N|||||LADD, RONALD D|377.00 Circuit Court||LADD|RONALD|DEAN||Defendant|291996CF001245000AHC||FELONY DRUG OFFENSE|D||01/25/1996|CLOSED|11/26/1997|M|118|4324 E HILLSBOROUGH AV|TAMPA|FL|33534|White|08/15/1962|1|F2|893132A|893132A PURCHASE|01/24/1996|ADJG|NT - ADJUDGED GUILTY|02/27/1996|||L30072462295|FL|N||||||N|N|N|N|||||LADD, RONALD D|377.00 Circuit Court||LADD|SAMMY|EZRA||Defendant|292005CF004925000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|03/12/2005|CLOSED|06/15/2005|M|220 BYWATER DR||TAMPA|FL|33615|White|03/30/1966|1|F3|827031|827031 CHILD ABUSE|03/12/2005|NTLOR|NT - LETTER OF RELEASE|06/15/2005|||L300785661100|FL|N||||||N|N|N|N|||||LADD, SAMMY E|40.00 Circuit Court||LADD|SAMMY|EZRA||Defendant|292006CF011560000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|06/12/2006|Close of ReOpen|02/21/2007|M|220 BYWATER DR||TAMPA|FL|33615|White|03/30/1966|2|M2|322.34(2)a|322.34(2)a DRIVING W/LICENSE CANC, SUSP, OR REVOKED|06/11/2006|ADJG|NT - ADJUDGED GUILTY|07/06/2006|||L300785661100|FL|N||||||N|N|N|N|||||LADD, SAMMY E|457.00 Circuit Court||LADD|SAMMY|EZRA||Defendant|292006CF011560000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|06/12/2006|Close of ReOpen|02/21/2007|M|220 BYWATER DR||TAMPA|FL|33615|White|03/30/1966|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|06/11/2006|ADJG|NT - ADJUDGED GUILTY|02/21/2007|||L300785661100|FL|N||||||N|N|N|N|||||LADD, SAMMY E|457.00 Circuit Court||LADD|SAMMY|EZRA||Defendant|292008CF006902000AHC||FELONY THEFT FORGERY FRAUD|B|Pomponio, Denise A|04/08/2008|Close of ReOpen|12/17/2008|M|220 BYWATER DR||TAMPA|FL|33615|White|03/30/1966|1|F3|8120143C|8120143C FELONY PETIT THEFT|03/27/2008|ADJG|NT - ADJUDGED GUILTY|12/17/2008|||L300785661100|FL|N||||||N|N|N|N|||||LADD, SAMMY E|947.00 Circuit Court||LADD|SAMMY|EZRA||Defendant|292008CF022109000AHC||FELONY THEFT FORGERY FRAUD|B|Pomponio, Denise A|11/11/2008|CLOSED|12/17/2008|M|220 BYWATER DR||TAMPA|FL|33615|White|03/30/1966|2|F3|812.015(7)|812.015(7) POSSESS OR USE OF ANTISHOPLIFTING DEVICE|11/11/2008|NTNINF|NT - NO INFORMATION FILED|12/01/2008|||L300785661100|FL|N||||||N|N|N|N|||||LADD, SAMMY E|695.00 Circuit Court||LADD|SAMMY|EZRA||Defendant|292008CF022109000AHC||FELONY THEFT FORGERY FRAUD|B|Pomponio, Denise A|11/11/2008|CLOSED|12/17/2008|M|220 BYWATER DR||TAMPA|FL|33615|White|03/30/1966|1|F3|8120143C|8120143C FELONY PETIT THEFT|11/11/2008|ADJG|NT - ADJUDGED GUILTY|12/17/2008|||L300785661100|FL|N||||||N|N|N|N|||||LADD, SAMMY E|695.00 Circuit Court||LADD|SAMMY|EZRA||Defendant|292009CF015404000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|09/08/2009|CLOSED|10/27/2009|M|220 BYWATER DR||TAMPA|FL|33615|White|03/30/1966|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|08/29/2009|ADJG|NT - ADJUDGED GUILTY|10/27/2009|||L300785661100|FL|N||||||N|N|N|N|||||LADD, SAMMY E|645.00 Circuit Court||LADD|SAMMY|EZRA||Defendant|292009CF015404000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|09/08/2009|CLOSED|10/27/2009|M|220 BYWATER DR||TAMPA|FL|33615|White|03/30/1966|3|F3|8120143C|8120143C FELONY PETIT THEFT|09/07/2009|ADJG|NT - ADJUDGED GUILTY|10/27/2009|||L300785661100|FL|N||||||N|N|N|N|||||LADD, SAMMY E|645.00 Circuit Court||LADD|SAMMY|EZRA||Defendant|292009CF015404000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|09/08/2009|CLOSED|10/27/2009|M|220 BYWATER DR||TAMPA|FL|33615|White|03/30/1966|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|08/31/2009|ADJG|NT - ADJUDGED GUILTY|10/27/2009|||L300785661100|FL|N||||||N|N|N|N|||||LADD, SAMMY E|645.00 Circuit Court||LADD|SAMMY|EZRA||Defendant|292009CF017089000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|10/05/2009|CLOSED|10/27/2009|M|220 BYWATER DR||TAMPA|FL|33615|White|03/30/1966|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|08/29/2009|ADJG|NT - ADJUDGED GUILTY|10/27/2009|||L300785661100|FL|N||||||N|N|N|N|||||LADD, SAMMY E|645.00 Circuit Court||LADD|SAMMY|EZRA||Defendant|292010CF004967000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|03/30/2010|CLOSED|09/01/2010|M|220 BYWATER DR||TAMPA|FL|33615|White|03/30/1966|3|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|03/06/2010|NTDISM|NT - DISMISSED|09/01/2010|||L300785661100|FL|N||||||N|N|N|N|||||LADD, SAMMY E|695.00 Circuit Court||LADD|SAMMY|EZRA||Defendant|292010CF004967000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|03/30/2010|CLOSED|09/01/2010|M|220 BYWATER DR||TAMPA|FL|33615|White|03/30/1966|4|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|03/06/2010|ADJG|NT - ADJUDGED GUILTY|09/01/2010|||L300785661100|FL|N||||||N|N|N|N|||||LADD, SAMMY E|695.00 Circuit Court||LADD|SAMMY|EZRA||Defendant|292010CF004967000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|03/30/2010|CLOSED|09/01/2010|M|220 BYWATER DR||TAMPA|FL|33615|White|03/30/1966|2|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|03/05/2010|NTDISM|NT - DISMISSED|09/01/2010|||L300785661100|FL|N||||||N|N|N|N|||||LADD, SAMMY E|695.00 Circuit Court||LADD|SAMMY|EZRA||Defendant|292010CF004967000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|03/30/2010|CLOSED|09/01/2010|M|220 BYWATER DR||TAMPA|FL|33615|White|03/30/1966|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|03/05/2010|ADJG|NT - ADJUDGED GUILTY|09/01/2010|||L300785661100|FL|N||||||N|N|N|N|||||LADD, SAMMY E|695.00 Circuit Court||LADD|SAMMY|EZRA||Defendant|292010CF004969000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|03/30/2010|CLOSED|04/21/2010|M|220 BYWATER DR||TAMPA|FL|33615|White|03/30/1966|2|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|03/05/2010|CONS|CONSOLIDATED CASE|04/20/2010|||L300785661100|FL|N||||||N|N|N|N|||||LADD, SAMMY E| Circuit Court||LADD|SAMMY|EZRA||Defendant|292010CF004969000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|03/30/2010|CLOSED|04/21/2010|M|220 BYWATER DR||TAMPA|FL|33615|White|03/30/1966|1|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|03/05/2010|CONS|CONSOLIDATED CASE|04/20/2010|||L300785661100|FL|N||||||N|N|N|N|||||LADD, SAMMY E| Circuit Court||LADD|SAMMY|EZRA||Defendant|292010CF012422000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|08/10/2010|CLOSED|09/01/2010|M|220 BYWATER DR||TAMPA|FL|33615|White|03/30/1966|1|F3|8120143C|8120143C FELONY PETIT THEFT|07/29/2010|ADJG|NT - ADJUDGED GUILTY|09/01/2010|||L300785661100|FL|N||||||N|N|N|N|||||LADD, SAMMY E|695.00 Circuit Court||LADD|SAMMY|EZRA||Defendant|292011CF012834000AHC||FELONY THEFT FORGERY FRAUD|D|Moody, Ashley B.|08/21/2011|CLOSED|03/15/2012|M|220 BYWATER DR||TAMPA|FL|33615|White|03/30/1966|1|F3|8120143C|8120143C FELONY PETIT THEFT|08/21/2011|ADJG|NT - ADJUDGED GUILTY|03/15/2012|||L300785661100|FL|N||||||N|N|N|N|||||LADD, SAMMY E|665.00 Circuit Court||LADD|SAMMY|EZRA||Defendant|292012CF003839000AHC||FELONY THEFT FORGERY FRAUD|D|Moody, Ashley B.|03/08/2012|CLOSED|05/10/2012|M|220 BYWATER DR||TAMPA|FL|33615|White|03/30/1966|1|F3|8120143C|8120143C FELONY PETIT THEFT|03/08/2012|ADJG|NT - ADJUDGED GUILTY|05/10/2012|||L300785661100|FL|N||||||N|N|N|N|||||LADD, SAMMY E|665.00 Circuit Court||LADD|STACEY|ELLEN||Defendant|291987CF002652000AHC||CONVEVIDENCE|||11/16/2000|CLOSED|11/16/2000|N||||||Unavailable|09/02/1969|1|NN|EVID|EVID SEE HISTORY FICHE FOR CHARGE DETAIL|11/16/2000||||||||N||||||N|N|N|N|||||| Circuit Court||LADD|STEVEN|EDWARD||Defendant|292004CF002832000AHC||FELONY CRIMES AGAINST A PERSON|E|Fuente, William|02/12/2004|Close of ReOpen|06/28/2005|M|1713 SAGASTA ST S||TAMPA|FL|33619|White|07/27/1959|1|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|02/11/2004|NJNG|NJT - NOT GUILTY VERDICT|01/03/2005|||L300785592670|FL|N||||||N|N|N|N|||||LADD, STEVEN E|237.00 Circuit Court||LADD|STEVEN|EDWARD||Defendant|292004CF002832000AHC||FELONY CRIMES AGAINST A PERSON|E|Fuente, William|02/12/2004|Close of ReOpen|06/28/2005|M|1713 SAGASTA ST S||TAMPA|FL|33619|White|07/27/1959|3|M2|316061|316061 LEAVING THE SCENE OF A CRASH|02/11/2004|NJNG|NJT - NOT GUILTY VERDICT|01/03/2005|||L300785592670|FL|N||||||N|N|N|N|||||LADD, STEVEN E|237.00 Circuit Court||LADD|STEVEN|EDWARD||Defendant|292004CF002832000AHC||FELONY CRIMES AGAINST A PERSON|E|Fuente, William|02/12/2004|Close of ReOpen|06/28/2005|M|1713 SAGASTA ST S||TAMPA|FL|33619|White|07/27/1959|2|M2|806131B1|806131B1 CRIMINAL MISCHIEF $200 OR LESS|02/11/2004|NTAW|NT - ADJUDICATION WITHHELD|01/03/2005|||L300785592670|FL|N||||||N|N|N|N|||||LADD, STEVEN E|237.00 Circuit Court||LADD|STEVEN|EDWARD||Defendant|292015CF005582000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|04/17/2015|Close of ReOpen|02/29/2016|M|2718 MAJESTIC OAKS CT||Plant City|FL|33566|White|07/27/1959|2|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|04/17/2015|NTNINF|NT - NO INFORMATION FILED|05/11/2015|||L300785592670|FL|N||||1190.97||N|N|N|N|||||LADD, STEVEN E|712.00 Circuit Court||LADD|STEVEN|EDWARD||Defendant|292015CF005582000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|04/17/2015|Close of ReOpen|02/29/2016|M|2718 MAJESTIC OAKS CT||Plant City|FL|33566|White|07/27/1959|1|M2|810.08(2)a|810082A-TRES1001 (MS) TRESPASS IN UNOCCUPIED STRUCTURE OR CONVEYANCE|04/17/2015|SCFD|STATE CLOSED FILE DIVERSION|10/06/2015|||L300785592670|FL|N||||1190.97||N|N|N|N|||||LADD, STEVEN E|712.00 Circuit Court||LADD|STEVEN|EDWARD||Defendant|292015CF005582000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|04/17/2015|Close of ReOpen|02/29/2016|M|2718 MAJESTIC OAKS CT||Plant City|FL|33566|White|07/27/1959|1|M2|810.08(2)a|810082A-TRES1001 (MS) TRESPASS IN UNOCCUPIED STRUCTURE OR CONVEYANCE|04/17/2015|ADJG|NT - ADJUDGED GUILTY|02/29/2016|||L300785592670|FL|N||||1190.97||N|N|N|N|||||LADD, STEVEN E|712.00 Circuit Court||LADEN|BRENDA|JEAN||Defendant|292000CF009895000AHC||FELONY DRUG OFFENSE|B|Simms, Robert J|06/12/2000|CLOSED|11/09/2000|F|4109 HILLSBOROUGH AV E APT 3||TAMPA|FL|33610|White|07/30/1960|1|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|06/09/2000|ADJG|NT - ADJUDGED GUILTY|11/09/2000|||||N||||||N|N|N|N|||||LADEN, BRENDA J|111.00 Circuit Court||LADENTHIN|APRIL|TRINETTE||Defendant|292012CF011119000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|07/27/2012|CLOSED|02/04/2015|F|1618 EAST 17TH AVE||TAMPA|FL|33605|White|09/12/1983|1|F3|806131B3|806131B3 CRIMINAL MISCHIEF $1000 OR MORE|07/27/2012|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|02/04/2015|||L353018838320|FL|N||||342.00|01/22/2014|N|N|N|N|||||| Circuit Court||LADERWAGER|LISA|MARIE||Defendant|292023CF010383000AHC||FELONY DRUG OFFENSE|C|Marlewski, Christine Ann|07/09/2023|CLOSED|09/26/2023|F|12842 SADDLE CLUB CIR # 104||TAMPA|FL|33635|White|10/17/1963|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|07/08/2023|NTNOLP|NT - NOLLE PROSSED|09/26/2023|||L362533638770|FL|N||||||N|N|N|N|||||| Circuit Court||LADEWIG|WILLIAM|NORMAN||Defendant|291992CF008937000AHC||FELONY THEFT FORGERY FRAUD|O||06/24/1992|CLOSED|08/09/1993|M|AT LARGE||TAMPA|FL|NI|White|10/15/1952|1|F3|8120142C|SEE DOCKET OR CASE FILE FOR CHARGES|04/13/1992|NOLP|NOLLE PROSSED|06/24/1992|||L320934523750|FL|N||||||N|N|N|N|||||WILLIAM, LADY| Circuit Court||LADHANI|SAIF|ALI||Defendant|292018CF007872000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|05/31/2018|CLOSED|11/27/2018|M|6509 LOS ALTOS WY||TAMPA|FL|33634|White|04/09/1995|1|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|05/29/2018|NTNOLP|NT - NOLLE PROSSED|11/27/2018|||L350780951290|FL|N||||30.00|10/09/2020|N|N|N|N|||||LANDHANI, SAIF ALI| Circuit Court||LADHANI|SAIF|ALI||Defendant|292018CF007872000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|05/31/2018|CLOSED|11/27/2018|M|6509 LOS ALTOS WY||TAMPA|FL|33634|White|04/09/1995|3|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|05/29/2018|NTNOLP|NT - NOLLE PROSSED|11/27/2018|||L350780951290|FL|N||||30.00|10/09/2020|N|N|N|N|||||LANDHANI, SAIF ALI| Circuit Court||LADHANI|SAIF|ALI||Defendant|292018CF007872000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|05/31/2018|CLOSED|11/27/2018|M|6509 LOS ALTOS WY||TAMPA|FL|33634|White|04/09/1995|2|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|05/29/2018|NTNOLP|NT - NOLLE PROSSED|11/27/2018|||L350780951290|FL|N||||30.00|10/09/2020|N|N|N|N|||||LANDHANI, SAIF ALI| Circuit Court||LADIKA|CHARLES|STEVEN||Defendant|291996CF015417000AHC||FELONY SEXUAL OFFENSES|E|Fuente, William|10/10/1996|Close of ReOpen|01/26/2010|M|12111 WOODSIDE DR||RIVERVIEW|FL|33569|White|11/09/1956|3|FC|794011|SEE DOCKET OR CASE FILE FOR CHARGES|11/17/1992|NTNINF|NT - NO INFORMATION FILED|10/25/1996|||L320157564090|FL|N||||515.00||N|N|N|N|||||LADIKA, CHARLES STEVEN|50.00 Circuit Court||LADIKA|CHARLES|STEVEN||Defendant|291996CF015417000AHC||FELONY SEXUAL OFFENSES|E|Fuente, William|10/10/1996|Close of ReOpen|01/26/2010|M|12111 WOODSIDE DR||RIVERVIEW|FL|33569|White|11/09/1956|2|FC|7940112|7940112 SEXUAL BATTERY (VICTIM LESS THAN 12)|11/17/1992|ADJG|NT - ADJUDGED GUILTY|12/02/1996|||L320157564090|FL|N||||515.00||N|N|N|N|||||LADIKA, CHARLES STEVEN|50.00 Circuit Court||LADIKA|CHARLES|STEVEN||Defendant|291996CF015417000AHC||FELONY SEXUAL OFFENSES|E|Fuente, William|10/10/1996|Close of ReOpen|01/26/2010|M|12111 WOODSIDE DR||RIVERVIEW|FL|33569|White|11/09/1956|1|FC|7940112|7940112 SEXUAL BATTERY (VICTIM LESS THAN 12)|11/17/1992|ADJG|NT - ADJUDGED GUILTY|12/02/1996|||L320157564090|FL|N||||515.00||N|N|N|N|||||LADIKA, CHARLES STEVEN|50.00 Circuit Court||LADIKA|CHARLES|STEVEN||Defendant|292006CF013713000AHC||FELONY OTHER FELONY|E|Fuente, William|07/12/2006|CLOSED|02/05/2007|M|12111 WOODSIDE DR||RIVERVIEW|FL|33569|White|11/09/1956|1|F3|7752110A|7752110A FAILURE OF SEXUAL PREDATOR TO REGISTER|04/15/2006|ADJG|NT - ADJUDGED GUILTY|02/05/2007|||L320157564090|FL|N||||||N|N|N|N|||||LADIKA, CHARLES STEVEN|460.00 Circuit Court||LADIKA|CHARLES|STEVEN||Defendant|292011CF006060000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|04/21/2011|CLOSED|08/30/2011|M|12111 WOODSIDE DR||RIVERVIEW|FL|33569|White|11/09/1956|1|F3|94304354A|94304354A FAILURE OF SEX OFFENDER TO REPORT A CHANGE OF|03/16/2011|ADJG|NT - ADJUDGED GUILTY|08/30/2011|||L320157564090|FL|N||||||N|N|N|N|||||LADIKA, CHARLES STEVEN|1168.00 Circuit Court||LADIKA|CHARLES|STEVEN||Defendant|292016CF014224000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|10/07/2016|CLOSED|11/09/2016|M|5314 MADISON LAKE DR||Tampa|FL|33619|White|11/09/1956|1|F3|775.21(10)(A)|7752110A - SEXU8061 (FT) FAILURE OF SEXUAL PREDATOR TO FOLLOW REGISTRATION PROCEDURE|08/07/2016|ADJG|NT - ADJUDGED GUILTY|11/09/2016|||L320157564090|FL|N||||||N|N|N|N|||||LADIKA, CHARLES STEVEN|665.00 Circuit Court||LADINES|JANICE|LEILANIE||Defendant|292002CF002137000AHC||FELONY THEFT FORGERY FRAUD|F|Timmerman, Wayne S|02/09/2002|Close of ReOpen|11/07/2006|F|917 123RD AV E APT A||TAMPA|FL|33612-|White|07/10/1969|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|08/01/2001|NTAW|NT - ADJUDICATION WITHHELD|09/08/2003|||L352432897500|FL|N||||40.00||N|N|N|N|||||LADINES, JANECE LEILANIE|893.00 Circuit Court||LADISCAS|GREGORY|MICHAEL||Defendant|291992CF015527000AHC||FELONY CRIMES AGAINST A PERSON|F||11/16/1992|CLOSED|11/07/1994|M|AT LARGE||XXX|FL|00000|White|07/09/1966|1|F3|78407|78407 BATTERY ON LAW ENFORCEMENT OFFICER|11/15/1992|ADJG|NT - ADJUDGED GUILTY|01/05/1993|||L324293662490|FL|N||||15.00||N|N|N|N|||||LADISCAS, GREGORY; LADISLAS, GREG; LADISLAS, GREGORY; LADISLAS, GREGORY M; LADISLAS, GREGORY MICHAEL; LADISLAS, GREGORY MICHALE|467.00 Circuit Court||LADISCAS|GREGORY|MICHAEL||Defendant|291992CF015527000AHC||FELONY CRIMES AGAINST A PERSON|F||11/16/1992|CLOSED|11/07/1994|M|AT LARGE||XXX|FL|00000|White|07/09/1966|2|F3|84301|SEE DOCKET OR CASE FILE FOR CHARGES|11/15/1992|ADJG|NT - ADJUDGED GUILTY|01/05/1993|||L324293662490|FL|N||||15.00||N|N|N|N|||||LADISCAS, GREGORY; LADISLAS, GREG; LADISLAS, GREGORY; LADISLAS, GREGORY M; LADISLAS, GREGORY MICHAEL; LADISLAS, GREGORY MICHALE|467.00 Circuit Court||LADISCAS|GREGORY|MICHAEL||Defendant|291992CF015527000AHC||FELONY CRIMES AGAINST A PERSON|F||11/16/1992|CLOSED|11/07/1994|M|AT LARGE||XXX|FL|00000|White|07/09/1966|3|M2|856021|856021 LOITERING OR PROWLING|11/15/1992|ADJG|NT - ADJUDGED GUILTY|01/05/1993|||L324293662490|FL|N||||15.00||N|N|N|N|||||LADISCAS, GREGORY; LADISLAS, GREG; LADISLAS, GREGORY; LADISLAS, GREGORY M; LADISLAS, GREGORY MICHAEL; LADISLAS, GREGORY MICHALE|467.00 Circuit Court||LADISCAS|GREGORY|MICHAEL||Defendant|291993CF005329000AHC||FELONY THEFT FORGERY FRAUD|O||04/25/1993|CLOSED|07/02/1993|M|AT LARGE||XXX|FL|00000|White|07/09/1966|1|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|04/24/1993|NTLOR|NT - LETTER OF RELEASE|07/02/1993|||L324293662490|FL|N||||||N|N|N|N|||||LADISCAS, GREGORY; LADISLAS, GREG; LADISLAS, GREGORY; LADISLAS, GREGORY M; LADISLAS, GREGORY MICHAEL; LADISLAS, GREGORY MICHALE| Circuit Court||LADISCAS|GREGORY|MICHAEL||Defendant|291996CF012435000AHC||FELONY THEFT FORGERY FRAUD|O||08/19/1996|CLOSED|09/05/1996|M|AT LARGE||XXX|FL|00000|White|07/09/1966|1|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|08/17/1996|NTLOR|NT - LETTER OF RELEASE|09/05/1996|||L324293662490|FL|N||||||N|N|N|N|||||LADISCAS, GREGORY; LADISLAS, GREG; LADISLAS, GREGORY; LADISLAS, GREGORY M; LADISLAS, GREGORY MICHAEL; LADISLAS, GREGORY MICHALE| Circuit Court||LADISCAS|GREGORY|MICHAEL||Defendant|292002CF006063000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|04/16/2002|CLOSED|05/15/2002|M|AT LARGE||XXX|FL|00000|White|07/09/1966|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE $300 - $20 000|03/23/2002|NTLOR|NT - LETTER OF RELEASE|06/05/2002|||L324293662490|FL|N||||||N|N|N|N|||||LADISCAS, GREGORY; LADISLAS, GREG; LADISLAS, GREGORY; LADISLAS, GREGORY M; LADISLAS, GREGORY MICHAEL; LADISLAS, GREGORY MICHALE| Circuit Court||LADISCAS|GREGORY|MICHAEL||Defendant|292003CF002744000AHC||FELONY DRUG OFFENSE||Pomponio, Denise A|02/18/2003|Close of ReOpen|01/07/2004|M|AT LARGE||XXX|FL|00000|White|07/09/1966|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|02/18/2003|NTAW|NT - ADJUDICATION WITHHELD|03/18/2003|||L324293662490|FL|N||||||N|N|N|N|||||LADISCAS, GREGORY; LADISLAS, GREG; LADISLAS, GREGORY; LADISLAS, GREGORY M; LADISLAS, GREGORY MICHAEL; LADISLAS, GREGORY MICHALE|841.00 Circuit Court||LADISCAS|GREGORY|MICHAEL||Defendant|292004CF019742000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|10/22/2004|Close of ReOpen|06/08/2005|M|AT LARGE||XXX|FL|00000|White|07/09/1966|1|F2|893131A|893131A DELIVERY OF COCAINE|10/21/2004|ADJG|NT - ADJUDGED GUILTY|06/08/2005|||L324293662490|FL|N||||||N|N|N|N|||||LADISCAS, GREGORY; LADISLAS, GREG; LADISLAS, GREGORY; LADISLAS, GREGORY M; LADISLAS, GREGORY MICHAEL; LADISLAS, GREGORY MICHALE|536.00 Circuit Court||LADISCAS|GREGORY|MICHAEL||Defendant|292004CF019742000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|10/22/2004|Close of ReOpen|06/08/2005|M|AT LARGE||XXX|FL|00000|White|07/09/1966|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|10/21/2004|NOLP|NOLLE PROSSED|03/07/2005|||L324293662490|FL|N||||||N|N|N|N|||||LADISCAS, GREGORY; LADISLAS, GREG; LADISLAS, GREGORY; LADISLAS, GREGORY M; LADISLAS, GREGORY MICHAEL; LADISLAS, GREGORY MICHALE|536.00 Circuit Court||LADISCAS|GREGORY|MICHAEL||Defendant|292004CF019742000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|10/22/2004|Close of ReOpen|06/08/2005|M|AT LARGE||XXX|FL|00000|White|07/09/1966|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|10/21/2004|NOLP|NOLLE PROSSED|03/07/2005|||L324293662490|FL|N||||||N|N|N|N|||||LADISCAS, GREGORY; LADISLAS, GREG; LADISLAS, GREGORY; LADISLAS, GREGORY M; LADISLAS, GREGORY MICHAEL; LADISLAS, GREGORY MICHALE|536.00 Circuit Court||LADISCAS|GREGORY|MICHAEL||Defendant|292005CF003994000BHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|02/25/2005|CLOSED|04/04/2005|M|AT LARGE||XXX|FL|00000|White|07/09/1966|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|02/22/2005|ADJG|NT - ADJUDGED GUILTY|06/08/2005|||L324293662490|FL|N||||||N|N|N|N|||||LADISCAS, GREGORY; LADISLAS, GREG; LADISLAS, GREGORY; LADISLAS, GREGORY M; LADISLAS, GREGORY MICHAEL; LADISLAS, GREGORY MICHALE|420.00 Circuit Court||LADISCAS|GREGORY|MICHAEL||Defendant|292005CF003994000BHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|02/25/2005|CLOSED|04/04/2005|M|AT LARGE||XXX|FL|00000|White|07/09/1966|1|F2|893131A|893131A DELIVERY OF COCAINE|02/22/2005|ADJG|NT - ADJUDGED GUILTY|06/08/2005|||L324293662490|FL|N||||||N|N|N|N|||||LADISCAS, GREGORY; LADISLAS, GREG; LADISLAS, GREGORY; LADISLAS, GREGORY M; LADISLAS, GREGORY MICHAEL; LADISLAS, GREGORY MICHALE|420.00 Circuit Court||LADISCAS|GREGORY|MICHAEL||Defendant|292005CF003995000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|02/25/2005|CLOSED|03/11/2005|M|AT LARGE||XXX|FL|00000|White|07/09/1966|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|02/22/2005|CONS|CONSOLIDATED CASE|03/10/2005|||L324293662490|FL|N||||||N|N|N|N|||||LADISCAS, GREGORY; LADISLAS, GREG; LADISLAS, GREGORY; LADISLAS, GREGORY M; LADISLAS, GREGORY MICHAEL; LADISLAS, GREGORY MICHALE| Circuit Court||LADISCAS|GREGORY|MICHAEL||Defendant|292005CF003995000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|02/25/2005|CLOSED|03/11/2005|M|AT LARGE||XXX|FL|00000|White|07/09/1966|1|F2|893131A|893131A DELIVERY OF COCAINE|02/22/2005|CONS|CONSOLIDATED CASE|03/10/2005|||L324293662490|FL|N||||||N|N|N|N|||||LADISCAS, GREGORY; LADISLAS, GREG; LADISLAS, GREGORY; LADISLAS, GREGORY M; LADISLAS, GREGORY MICHAEL; LADISLAS, GREGORY MICHALE| Circuit Court||LADISCAS|GREGORY|MICHAEL||Defendant|292008CF000177000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|01/03/2008|CLOSED|09/17/2008|M|AT LARGE||XXX|FL|00000|White|07/09/1966|1|F2|893131A|893131A DELIVERY OF COCAINE|12/15/2007|ADJG|NT - ADJUDGED GUILTY|09/17/2008|||L324293662490|FL|N||||||N|N|N|N|||||LADISCAS, GREGORY; LADISLAS, GREG; LADISLAS, GREGORY; LADISLAS, GREGORY M; LADISLAS, GREGORY MICHAEL; LADISLAS, GREGORY MICHALE|725.00 Circuit Court||LADISCAS|GREGORY|MICHAEL||Defendant|292008CF000177000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|01/03/2008|CLOSED|09/17/2008|M|AT LARGE||XXX|FL|00000|White|07/09/1966|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|12/15/2007|ADJG|NT - ADJUDGED GUILTY|09/17/2008|||L324293662490|FL|N||||||N|N|N|N|||||LADISCAS, GREGORY; LADISLAS, GREG; LADISLAS, GREGORY; LADISLAS, GREGORY M; LADISLAS, GREGORY MICHAEL; LADISLAS, GREGORY MICHALE|725.00 Circuit Court||LADISCAS|GREGORY|MICHAEL||Defendant|292010CF007766000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|05/17/2010|CLOSED|06/07/2010|M|AT LARGE||XXX|FL|00000|White|07/09/1966|1|F3|8120143C|8120143C FELONY PETIT THEFT|05/17/2010|REDU|REDUCED TO COUNTY COURT|06/07/2010|||L324293662490|FL|N||||||N|N|N|N|||||LADISCAS, GREGORY; LADISLAS, GREG; LADISLAS, GREGORY; LADISLAS, GREGORY M; LADISLAS, GREGORY MICHAEL; LADISLAS, GREGORY MICHALE| Circuit Court||LADISCAS|GREGORY|MICHAEL||Defendant|292010CF011646000AHC||FELONY THEFT FORGERY FRAUD|B|Pomponio, Denise A|07/26/2010|CLOSED|09/30/2010|M|AT LARGE||XXX|FL|00000|White|07/09/1966|1|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|07/26/2010|ADJG|NT - ADJUDGED GUILTY|09/30/2010|||L324293662490|FL|N||||||N|N|N|N|||||LADISCAS, GREGORY; LADISLAS, GREG; LADISLAS, GREGORY; LADISLAS, GREGORY M; LADISLAS, GREGORY MICHAEL; LADISLAS, GREGORY MICHALE|370.00 Circuit Court||LADISCAS|GREGORY|MICHAEL||Defendant|292011CF006601000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|04/30/2011|CLOSED|06/01/2011|M|AT LARGE||XXX|FL|00000|White|07/09/1966|1|F3|8120143C|8120143C FELONY PETIT THEFT|04/30/2011|ADJG|NT - ADJUDGED GUILTY|06/01/2011|||L324293662490|FL|N||||||N|N|N|N|||||LADISCAS, GREGORY; LADISLAS, GREG; LADISLAS, GREGORY; LADISLAS, GREGORY M; LADISLAS, GREGORY MICHAEL; LADISLAS, GREGORY MICHALE|665.00 Circuit Court||LADISCAS|GREGORY|MICHAEL||Defendant|292018CF011791000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|08/14/2018|Close of ReOpen|01/22/2020|M|809 MADISON ST W||PLANT CITY|FL|33563|White|07/09/1966|1|F2|893131A1|893131A1-DRUG9321 (FS) POSSESSION OF CONTROLLED SUBSTANCE WITH INTENT|08/13/2018|ADJG|NT - ADJUDGED GUILTY|11/05/2019|||L324293662490|FL|N||||||N|N|N|N|||||LADISCAS, GREGORY; LADISLAS, GREG; LADISLAS, GREGORY; LADISLAS, GREGORY M; LADISLAS, GREGORY MICHAEL; LADISLAS, GREGORY MICHALE|627.00 Circuit Court||LADISCAS|GREGORY|MICHAEL||Defendant|292018CF011791000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|08/14/2018|Close of ReOpen|01/22/2020|M|809 MADISON ST W||PLANT CITY|FL|33563|White|07/09/1966|2|F2|893131A1|893131A1-DRUG1202 (FS) DELIVERY OF COCAINE|08/13/2018|NTNINF|NT - NO INFORMATION FILED|09/07/2018|||L324293662490|FL|N||||||N|N|N|N|||||LADISCAS, GREGORY; LADISLAS, GREG; LADISLAS, GREGORY; LADISLAS, GREGORY M; LADISLAS, GREGORY MICHAEL; LADISLAS, GREGORY MICHALE|627.00 Circuit Court||LADISCAS|GREGORY|MICHAEL||Defendant|292022CF008735000AHC||FELONY OTHER FELONY|O|Ward, Laura E|07/01/2022|CLOSED|08/12/2022|M|809 MADISON ST W||PLANT CITY|FL|33563|White|07/09/1966|1|F3|40341346C|40341346C-MISC0111 (FT) LITTERING FELONY|06/29/2022|NTLOR|NT - LETTER OF RELEASE|08/12/2022|||L324293662490|FL|N||||||N|N|N|N|||||LADISCAS, GREGORY; LADISLAS, GREG; LADISLAS, GREGORY; LADISLAS, GREGORY M; LADISLAS, GREGORY MICHAEL; LADISLAS, GREGORY MICHALE| Circuit Court||LADISLAS|CHARLES|J||Defendant|292002CF003243000AHC||FELONY OTHER FELONY||Pomponio, Denise A|02/28/2002|CLOSED|01/07/2003|M|1906 86TH ST S||TAMPA|FL|33619-|White|11/17/1962|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|02/27/2002|NTDISM|NT - DISMISSED|01/07/2003|||L324150624170|FL|N||||||N|N|N|N|||||| Circuit Court||LADISLAS|CHARLES|J||Defendant|292002CF003243000AHC||FELONY OTHER FELONY||Pomponio, Denise A|02/28/2002|CLOSED|01/07/2003|M|1906 86TH ST S||TAMPA|FL|33619-|White|11/17/1962|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|02/27/2002|NTDISM|NT - DISMISSED|01/07/2003|||L324150624170|FL|N||||||N|N|N|N|||||| Circuit Court||LADISLAS|CHARLES|J||Defendant|292002CF007088000AHC||FELONY DRUG OFFENSE||Perry, Daniel|05/02/2002|Close of ReOpen|10/08/2003|M|1906 86TH ST S||TAMPA|FL|33619-|White|11/17/1962|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|05/01/2002|NTJOA|NT - JUDGMENT OF ACQUITTAL/NOT GUILTY|01/07/2003|||L324150624170|FL|N||||28.85||N|N|N|N||||||610.15 Circuit Court||LADISLAS|CHARLES|J||Defendant|292002CF007088000AHC||FELONY DRUG OFFENSE||Perry, Daniel|05/02/2002|Close of ReOpen|10/08/2003|M|1906 86TH ST S||TAMPA|FL|33619-|White|11/17/1962|1|F3|893131A|893131A MANUFACTURE OF CANNABIS|05/01/2002|NTAW|NT - ADJUDICATION WITHHELD|01/07/2003|||L324150624170|FL|N||||28.85||N|N|N|N||||||610.15 Circuit Court||LADNER|JENNA|BROOKE||Defendant|292006CF022846000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|11/07/2006|CLOSED|11/22/2006|F|308 PARSONS GREEN APT 204||BRANDON|FL|33511|White|06/19/1987|1|F2|790.162|790.162 THREATENING TO DISCHARGE DESTRUCTIVE DEVICE|11/06/2006|NTLOR|NT - LETTER OF RELEASE|11/22/2006|||L356422877190|FL|N||||||N|N|N|N|||||| Circuit Court||LADNER|JENNA|BROOKE||Defendant|292009CF005954000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|04/04/2009|CLOSED|05/08/2009|F|308 PARSONS GREEN APT 204||BRANDON|FL|33511|White|06/19/1987|1|F3|7840412A|7840412A DOMESTIC BATTERY BY STRANGULATION|04/04/2009|NTNINF|NT - NO INFORMATION FILED|05/08/2009|||L356422877190|FL|N||||||N|N|N|N|||||| Circuit Court||LADNER|JENNA|BROOKE||Defendant|292009CF005954000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|04/04/2009|CLOSED|05/08/2009|F|308 PARSONS GREEN APT 204||BRANDON|FL|33511|White|06/19/1987|2|M1|784031AB|784031AB BATTERY (DOMESTIC VIOLENCE)|04/04/2009|REDU|REDUCED TO COUNTY COURT|05/08/2009|||L356422877190|FL|N||||||N|N|N|N|||||| Circuit Court||LADNER|JENNA|BROOKE||Defendant|292014CF018311000AHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|12/18/2014|CLOSED|07/01/2015|F|4106 CRAGMONT DR||TAMPA|FL|33610|White|06/19/1987|2|M2|8120143A|8120143A-THEF1011 (MS) PETIT THEFT ($100 OR LESS)|12/17/2014|ADJG|NT - ADJUDGED GUILTY|07/01/2015|||L356422877190|FL|N||||||N|N|N|N||||||385.00 Circuit Court||LADNER|JENNA|BROOKE||Defendant|292014CF018311000AHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|12/18/2014|CLOSED|07/01/2015|F|4106 CRAGMONT DR||TAMPA|FL|33610|White|06/19/1987|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|12/17/2014|NTNOLP|NT - NOLLE PROSSED|07/01/2015|||L356422877190|FL|N||||||N|N|N|N||||||385.00 Circuit Court||LADNER|JENNA|BROOKE||Defendant|292014CF018311000AHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|12/18/2014|CLOSED|07/01/2015|F|4106 CRAGMONT DR||TAMPA|FL|33610|White|06/19/1987|3|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|12/17/2014|ADJG|NT - ADJUDGED GUILTY|07/01/2015|||L356422877190|FL|N||||||N|N|N|N||||||385.00 Circuit Court||LADNER|JENNA|BROOKE||Defendant|292015CF016378000AHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|11/13/2015|CLOSED|02/08/2017|F|9802 E US HWY92||Tampa|FL|33610|White|06/19/1987|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|10/01/2015|SCFD|STATE CLOSED FILE DIVERSION|12/10/2015|||L356422877190|FL|N||||||N|N|N|N||||||1022.00 Circuit Court||LADNER|JENNA|BROOKE||Defendant|292015CF016378000AHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|11/13/2015|CLOSED|02/08/2017|F|9802 E US HWY92||Tampa|FL|33610|White|06/19/1987|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|10/01/2015|NTAW|NT - ADJUDICATION WITHHELD|02/08/2017|||L356422877190|FL|N||||||N|N|N|N||||||1022.00 Circuit Court||LADNER|JENNA|BROOKE||Defendant|292015CF016378000AHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|11/13/2015|CLOSED|02/08/2017|F|9802 E US HWY92||Tampa|FL|33610|White|06/19/1987|2|F3|95122|95122-JAIL1200 (FT) INTRODUCTION OF CONTRABAND TO DETENTION FACILITY|10/01/2015|SCFD|STATE CLOSED FILE DIVERSION|12/10/2015|||L356422877190|FL|N||||||N|N|N|N||||||1022.00 Circuit Court||LADNER|JENNA|BROOKE||Defendant|292015CF016378000AHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|11/13/2015|CLOSED|02/08/2017|F|9802 E US HWY92||Tampa|FL|33610|White|06/19/1987|2|F3|95122|95122-JAIL1200 (FT) INTRODUCTION OF CONTRABAND TO DETENTION FACILITY|10/01/2015|NTAW|NT - ADJUDICATION WITHHELD|02/08/2017|||L356422877190|FL|N||||||N|N|N|N||||||1022.00 Circuit Court||LADNER|JENNA|BROOKE||Defendant|292017CF000228000AHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|01/05/2017|CLOSED|02/08/2017|F|9802 E US HWY92||Tampa|FL|33610|White|06/19/1987|4|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|01/05/2017|NTAW|NT - ADJUDICATION WITHHELD|02/08/2017|||L356422877190|FL|N||||||N|N|N|N||||||675.00 Circuit Court||LADNER|JENNA|BROOKE||Defendant|292017CF000228000AHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|01/05/2017|CLOSED|02/08/2017|F|9802 E US HWY92||Tampa|FL|33610|White|06/19/1987|6|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|01/05/2017|NTAW|NT - ADJUDICATION WITHHELD|02/08/2017|||L356422877190|FL|N||||||N|N|N|N||||||675.00 Circuit Court||LADNER|JENNA|BROOKE||Defendant|292017CF000228000AHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|01/05/2017|CLOSED|02/08/2017|F|9802 E US HWY92||Tampa|FL|33610|White|06/19/1987|3|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|01/05/2017|NTAW|NT - ADJUDICATION WITHHELD|02/08/2017|||L356422877190|FL|N||||||N|N|N|N||||||675.00 Circuit Court||LADNER|JENNA|BROOKE||Defendant|292017CF000228000AHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|01/05/2017|CLOSED|02/08/2017|F|9802 E US HWY92||Tampa|FL|33610|White|06/19/1987|5|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|01/05/2017|NTAW|NT - ADJUDICATION WITHHELD|02/08/2017|||L356422877190|FL|N||||||N|N|N|N||||||675.00 Circuit Court||LADNER|JENNA|BROOKE||Defendant|292019CF002586000AHC||FELONY FUGITIVE|O|Ward, Laura E|02/23/2019|CLOSED|03/12/2019|F|206 NORTH STAR DR||RUSKIN|FL|33570|White|06/19/1987|1|NN|941.02|94102-ADMIN014 (NN) FUGITIVE|02/22/2019||||||L356422877190|FL|N||||||N|N|N|N|||||| Circuit Court||LADOO|CHRISTINE|ANNE||Defendant|291996CF011411000AHC||FELONY CRIMES AGAINST A PERSON|G||07/30/1996|CLOSED|11/22/1996|F|12318 HAWKEYE POINT PLACE||RIVERVIEW|FL|33578|Black|01/14/1978|1|F3|78407|78407 BATTERY ON LAW ENFORCEMENT OFFICER|07/29/1996|NOLP|NOLLE PROSSED|08/21/1998|||L100101785140|FL|N||||||N|N|N|N|||||CABOO, CHRISTINE ANN; LABOO, CHRISTINE ANN; LADOO, CHRISTINE ANN| Circuit Court||LADOO|CHRISTINE|ANNE||Defendant|291996CF011411000AHC||FELONY CRIMES AGAINST A PERSON|G||07/30/1996|CLOSED|11/22/1996|F|12318 HAWKEYE POINT PLACE||RIVERVIEW|FL|33578|Black|01/14/1978|2|F3|84301|84301 RESIST WITH VIOLENCE|07/29/1996|NOLP|NOLLE PROSSED|08/21/1998|||L100101785140|FL|N||||||N|N|N|N|||||CABOO, CHRISTINE ANN; LABOO, CHRISTINE ANN; LADOO, CHRISTINE ANN| Circuit Court||LADOO|CHRISTINE|ANNE||Defendant|292004CF002024000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|02/02/2004|CLOSED|03/18/2004|F|12318 HAWKEYE POINT PLACE||RIVERVIEW|FL|33578|Black|01/14/1978|1|F2|7840451A2|7840451A2 AGGRAVATED BATTERY DEADLY WEAPON|02/02/2004|NTLOR|NT - LETTER OF RELEASE|03/19/2004|||L100101785140|FL|N||||28.00|11/28/2016|N|N|N|N|||||CABOO, CHRISTINE ANN; LABOO, CHRISTINE ANN; LADOO, CHRISTINE ANN| Circuit Court||LADOO|CHRISTINE|ANNE||Defendant|292005CF013285000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|07/08/2005|CLOSED|08/31/2005|F|12318 HAWKEYE POINT PLACE||RIVERVIEW|FL|33578|Black|01/14/1978|2|F3|806131B3|806131B3 CRIMINAL MISCHIEF $1000 OR MORE|07/07/2005|REDU|REDUCED TO COUNTY COURT|08/31/2005|||L100101785140|FL|N||||40.00|02/14/2020|N|N|N|N|||||CABOO, CHRISTINE ANN; LABOO, CHRISTINE ANN; LADOO, CHRISTINE ANN| Circuit Court||LADOO|CHRISTINE|ANNE||Defendant|292005CF013285000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|07/08/2005|CLOSED|08/31/2005|F|12318 HAWKEYE POINT PLACE||RIVERVIEW|FL|33578|Black|01/14/1978|1|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|07/07/2005|NTNINF|NT - NO INFORMATION FILED|08/31/2005|||L100101785140|FL|N||||40.00|02/14/2020|N|N|N|N|||||CABOO, CHRISTINE ANN; LABOO, CHRISTINE ANN; LADOO, CHRISTINE ANN| Circuit Court||LADOO|CHRISTINE|ANNE||Defendant|292005CF015833000AHC||FELONY CRIMES AGAINST A PERSON|F|Timmerman, Wayne S|08/13/2005|CLOSED|02/03/2020|F|12318 HAWKEYE POINT PLACE||RIVERVIEW|FL|33578|Black|01/14/1978|2|F3|784.03(2)|784.03(2) BATTERY DOM VIOL 2ND OR SUBSEQU OFFENSE|08/13/2005|NOLP|NOLLE PROSSED|04/19/2006|||L100101785140|FL|N||||95.62||N|N|N|N|||||CABOO, CHRISTINE ANN; LABOO, CHRISTINE ANN; LADOO, CHRISTINE ANN|493.38 Circuit Court||LADOO|CHRISTINE|ANNE||Defendant|292005CF015833000AHC||FELONY CRIMES AGAINST A PERSON|F|Timmerman, Wayne S|08/13/2005|CLOSED|02/03/2020|F|12318 HAWKEYE POINT PLACE||RIVERVIEW|FL|33578|Black|01/14/1978|1|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|08/13/2005|ADJG|NT - ADJUDGED GUILTY|04/19/2006|||L100101785140|FL|N||||95.62||N|N|N|N|||||CABOO, CHRISTINE ANN; LABOO, CHRISTINE ANN; LADOO, CHRISTINE ANN|493.38 Circuit Court||LADOO|CHRISTINE|ANNE||Defendant|292012CF000905000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|01/17/2012|CLOSED|01/31/2012|F|12318 HAWKEYE POINT PLACE||RIVERVIEW|FL|33578|Black|01/14/1978|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|01/17/2012|REDU|REDUCED TO COUNTY COURT|01/31/2012|||L100101785140|FL|N||||||N|N|N|N|||||CABOO, CHRISTINE ANN; LABOO, CHRISTINE ANN; LADOO, CHRISTINE ANN| Circuit Court||LADOUCEUR|KAYLA|S||Defendant|292022CF013129000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|09/28/2022|CLOSED|10/28/2022|F|7107 ROBINDALE RD||TAMPA|FL|33619|Black|12/20/2000|1|F2|7840451A2|7840451A2-BATT5000 (FS) AGGRAVATED BATTERY DEADLY WEAPON|09/26/2022|NTLOR|NT - LETTER OF RELEASE|10/28/2022|||L326517009600|FL|N||||||N|N|N|N|||||LADOUCEUR, KAYLA SAMILLION| Circuit Court||LADOUCEUR|NICOLE|ALEXANDRA||Defendant|292006CF009546000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|05/14/2006|Close of ReOpen|12/01/2008|F|1418 FOXBORO DR||BRANDON|FL|33511|White|04/25/1986|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|05/14/2006|NTAW|NT - ADJUDICATION WITHHELD|11/05/2007|||C3266218610451|FL|N||||1439.86||N|N|N|N|||||LADOUCEUR, NICOLE ALEXANDRA; LADOUCEUR, NICOLE ALEXDRA|120.00 Circuit Court||LADOUCEUR|NICOLE|ALEXANDRA||Defendant|292006CF009546000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|05/14/2006|Close of ReOpen|12/01/2008|F|1418 FOXBORO DR||BRANDON|FL|33511|White|04/25/1986|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|05/14/2006|NOLP|NOLLE PROSSED|11/05/2007|||C3266218610451|FL|N||||1439.86||N|N|N|N|||||LADOUCEUR, NICOLE ALEXANDRA; LADOUCEUR, NICOLE ALEXDRA|120.00 Circuit Court||LADOUCEUR|OSIAS|||Defendant|291999CF020925000AHC||FELONY CRIMES AGAINST A PERSON|D|Holloway, Cynthia|11/23/1999|CLOSED|01/19/2000|M|5705 SOCIETY PARK BLVD APT D||TAMPA|FL|33617|Black|10/01/1975|1|F3|322342C|322342C DRIVING WHILE LIC CANC/SUS/RE|11/16/1999|NTAW|NT - ADJUDICATION WITHHELD|01/19/2000|||L326640753610|FL|N||||393.00|04/26/2000|N|N|N|N|||||LADOUCER, BOBBY; LADOUCER, OSIAS F; LADOUCEUR, OJIAS; LADOUCEUR, OSIAS| Circuit Court||LADOUCEUR|OSIAS|||Defendant|292002CF002943000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|02/23/2002|CLOSED|04/02/2002|M|5705 SOCIETY PARK BLVD APT D||TAMPA|FL|33617|Black|10/01/1975|2|M1|784031A|784031A BATTERY (DOMESTIC VIOLENCE)|02/23/2002|REDU|REDUCED TO COUNTY COURT|04/02/2002|||L326640753610|FL|N||||||N|N|N|N|||||LADOUCER, BOBBY; LADOUCER, OSIAS F; LADOUCEUR, OJIAS; LADOUCEUR, OSIAS| Circuit Court||LADOUCEUR|OSIAS|||Defendant|292002CF002943000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|02/23/2002|CLOSED|04/02/2002|M|5705 SOCIETY PARK BLVD APT D||TAMPA|FL|33617|Black|10/01/1975|1|F3|787031|787031 INTERFERENCE WITH CUSTODY|02/23/2002|REDU|REDUCED TO COUNTY COURT|04/02/2002|||L326640753610|FL|N||||||N|N|N|N|||||LADOUCER, BOBBY; LADOUCER, OSIAS F; LADOUCEUR, OJIAS; LADOUCEUR, OSIAS| Circuit Court||LADOUCEUR|OSIAS|||Defendant|292004CF022417000AHC||FELONY OTHER FELONY|C|Foster, Robert A|11/30/2004|Close of ReOpen|11/09/2005|M|5705 SOCIETY PARK BLVD APT D||TAMPA|FL|33617|Black|10/01/1975|3|M1|901.36(1)|901.36(1) FALSE NAME TO LAW ENFORCEMENT OFFICER|11/29/2004|ADJG|NT - ADJUDGED GUILTY|03/15/2005|||L326640753610|FL|N||||1002.00|08/11/2006|N|N|N|N|||||LADOUCER, BOBBY; LADOUCER, OSIAS F; LADOUCEUR, OJIAS; LADOUCEUR, OSIAS| Circuit Court||LADOUCEUR|OSIAS|||Defendant|292004CF022417000AHC||FELONY OTHER FELONY|C|Foster, Robert A|11/30/2004|Close of ReOpen|11/09/2005|M|5705 SOCIETY PARK BLVD APT D||TAMPA|FL|33617|Black|10/01/1975|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|11/29/2004|ADJG|NT - ADJUDGED GUILTY|03/15/2005|||L326640753610|FL|N||||1002.00|08/11/2006|N|N|N|N|||||LADOUCER, BOBBY; LADOUCER, OSIAS F; LADOUCEUR, OJIAS; LADOUCEUR, OSIAS| Circuit Court||LADOUCEUR|OSIAS|||Defendant|292004CF022417000AHC||FELONY OTHER FELONY|C|Foster, Robert A|11/30/2004|Close of ReOpen|11/09/2005|M|5705 SOCIETY PARK BLVD APT D||TAMPA|FL|33617|Black|10/01/1975|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|11/29/2004|ADJG|NT - ADJUDGED GUILTY|03/15/2005|||L326640753610|FL|N||||1002.00|08/11/2006|N|N|N|N|||||LADOUCER, BOBBY; LADOUCER, OSIAS F; LADOUCEUR, OJIAS; LADOUCEUR, OSIAS| Circuit Court||LADOUCEUR|OSIAS|||Defendant|292007CF006240000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|03/27/2007|CLOSED|05/01/2007|M|5705 SOCIETY PARK BLVD APT D||TAMPA|FL|33617|Black|10/01/1975|2|F3|78702|78702 FALSE IMPRISONMENT|03/23/2007|NTNINF|NT - NO INFORMATION FILED|05/01/2007|||L326640753610|FL|N||||||N|N|N|N|||||LADOUCER, BOBBY; LADOUCER, OSIAS F; LADOUCEUR, OJIAS; LADOUCEUR, OSIAS| Circuit Court||LADOUCEUR|OSIAS|||Defendant|292007CF006240000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|03/27/2007|CLOSED|05/01/2007|M|5705 SOCIETY PARK BLVD APT D||TAMPA|FL|33617|Black|10/01/1975|1|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|03/23/2007|REDU|REDUCED TO COUNTY COURT|05/01/2007|||L326640753610|FL|N||||||N|N|N|N|||||LADOUCER, BOBBY; LADOUCER, OSIAS F; LADOUCEUR, OJIAS; LADOUCEUR, OSIAS| Circuit Court||LADOUCEUR|OSIAS|||Defendant|292021CF008565000AHC||FELONY BURGLARY|I|Rice, Elizabeth G|07/14/2021|Reopened|07/13/2023|M|3003 13TH ST N||TAMPA|FL|33605|Black|10/01/1975|1|F2|810021B3D|810021B3D-BURG0016 (FS) BURGLARY OF AN OCCUPIED CONVEYANCE|06/13/2021|ADJG|NT - ADJUDGED GUILTY|12/03/2021|||L326640753610|FL|N||||912.00|02/23/2023|N|N|N|N|||||LADOUCER, BOBBY; LADOUCER, OSIAS F; LADOUCEUR, OJIAS; LADOUCEUR, OSIAS| Circuit Court||LADOUCEUR|OSIAS|||Defendant|292021CF008565000AHC||FELONY BURGLARY|I|Rice, Elizabeth G|07/14/2021|Reopened|07/13/2023|M|3003 13TH ST N||TAMPA|FL|33605|Black|10/01/1975|2|M1|784.03(1)/741.28|784031 - DVST0001 (MF) BATTERY|06/13/2021|ADJG|NT - ADJUDGED GUILTY|12/03/2021|||L326640753610|FL|N||||912.00|02/23/2023|N|N|N|N|||||LADOUCER, BOBBY; LADOUCER, OSIAS F; LADOUCEUR, OJIAS; LADOUCEUR, OSIAS| Circuit Court||LADOUCEUR|OSIAS|||Defendant|292021CF008565000AHC||FELONY BURGLARY|I|Rice, Elizabeth G|07/14/2021|Reopened|07/13/2023|M|3003 13TH ST N||TAMPA|FL|33605|Black|10/01/1975|3|M1|741.31(4)(A)|741314A - MISC2240 (MF) VIOLATION OF DOMESTIC VIOLENCE INJUNCTION|06/13/2021|ADJG|NT - ADJUDGED GUILTY|12/03/2021|||L326640753610|FL|N||||912.00|02/23/2023|N|N|N|N|||||LADOUCER, BOBBY; LADOUCER, OSIAS F; LADOUCEUR, OJIAS; LADOUCEUR, OSIAS| Circuit Court||LADRIG|MICHAEL|JOSEPH||Defendant|292003CF011332000AHC||FELONY OTHER FELONY|B|Behnke, Debra|07/06/2003|Close of ReOpen|05/11/2004|M|2325 MOORE HAVEN DR||CLEARWATER|FL|33763-|White|02/08/1940|1|M1|790.01(1)|790.01(1) CARRYING CONCEALED WEAPON|07/06/2003|ADJG|NT - ADJUDGED GUILTY|05/11/2004|||C362550400480|FL|N||||774.00||N|N|N|N|||||LADRIGUE, MICHAEL JOSEPH|45.00 Circuit Court||LADRIG|MICHAEL|JOSEPH||Defendant|292003CF011332000AHC||FELONY OTHER FELONY|B|Behnke, Debra|07/06/2003|Close of ReOpen|05/11/2004|M|2325 MOORE HAVEN DR||CLEARWATER|FL|33763-|White|02/08/1940|2|M1|31619312A|31619312A DUI 2ND CONVICTION|07/06/2003|ADJG|NT - ADJUDGED GUILTY|12/08/2003|||C362550400480|FL|N||||774.00||N|N|N|N|||||LADRIGUE, MICHAEL JOSEPH|45.00 Circuit Court||LADSON|ERIC|LOUIS||Defendant|292004CF002282000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|02/05/2004|Close of ReOpen|09/02/2004|M|4402 W PRESCOTT ST||TAMPA|FL|33616|Black|03/22/1983|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|02/05/2004|ADJG|NT - ADJUDGED GUILTY|09/02/2004|||L352212831020|FL|N||||||N|N|N|N|||||LADSON, ERIC LOIS; LADSON, ERIC LOUIS|807.00 Circuit Court||LADSON|ERIC|LOUIS||Defendant|292004CF012620000AHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|07/06/2004|Close of ReOpen|09/02/2004|M|4402 W PRESCOTT ST||TAMPA|FL|33616|Black|03/22/1983|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|07/02/2004|ADJG|NT - ADJUDGED GUILTY|09/02/2004|||L352212831020|FL|N||||||N|N|N|N|||||LADSON, ERIC LOIS; LADSON, ERIC LOUIS|807.00 Circuit Court||LADSON|ERIC|LOUIS||Defendant|292004CF012620000AHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|07/06/2004|Close of ReOpen|09/02/2004|M|4402 W PRESCOTT ST||TAMPA|FL|33616|Black|03/22/1983|2|F3|806131B3|806131B3 CRIMINAL MISCHIEF $1000 OR MORE|07/05/2004|ADJG|NT - ADJUDGED GUILTY|09/02/2004|||L352212831020|FL|N||||||N|N|N|N|||||LADSON, ERIC LOIS; LADSON, ERIC LOUIS|807.00 Circuit Court||LADSON|ERIC|LOUIS||Defendant|292004CF012845000AHC||FELONY CRIMES AGAINST PROPERTY|O|Heinrich, Walter R|07/08/2004|CLOSED|07/19/2004|M|4402 W PRESCOTT ST||TAMPA|FL|33616|Black|03/22/1983|1|F3|806131B3|806131B3 CRIMINAL MISCHIEF $1000 OR MORE|07/05/2004|CONS|CONSOLIDATED CASE|07/19/2004|||L352212831020|FL|N||||||N|N|N|N|||||LADSON, ERIC LOIS; LADSON, ERIC LOUIS| Circuit Court||LADSON|ERIC|LOUIS||Defendant|292013CF005510000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|04/17/2013|CLOSED|05/09/2013|M|4402 W PRESCOTT ST||TAMPA|FL|33616|Black|03/22/1983|3|F1|7940114B|7940114B SEXUAL BATTERY (THREATS OF FORCE)|04/17/2013|NTLOR|NT - LETTER OF RELEASE|05/09/2013|||L352212831020|FL|N||||||N|N|N|N|||||LADSON, ERIC LOIS; LADSON, ERIC LOUIS| Circuit Court||LADSON|ERIC|LOUIS||Defendant|292013CF005510000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|04/17/2013|CLOSED|05/09/2013|M|4402 W PRESCOTT ST||TAMPA|FL|33616|Black|03/22/1983|2|F1|7940114B|7940114B SEXUAL BATTERY (THREATS OF FORCE)|04/17/2013|NTLOR|NT - LETTER OF RELEASE|05/09/2013|||L352212831020|FL|N||||||N|N|N|N|||||LADSON, ERIC LOIS; LADSON, ERIC LOUIS| Circuit Court||LADSON|ERIC|LOUIS||Defendant|292013CF005510000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|04/17/2013|CLOSED|05/09/2013|M|4402 W PRESCOTT ST||TAMPA|FL|33616|Black|03/22/1983|1|FP|787011A2|787011A2 KIDNAPPING COMMIT FELONY|04/17/2013|NTLOR|NT - LETTER OF RELEASE|05/09/2013|||L352212831020|FL|N||||||N|N|N|N|||||LADSON, ERIC LOIS; LADSON, ERIC LOUIS| Circuit Court||LADSON|ERIC|LOUIS||Defendant|292021CF005260000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|05/05/2021|CLOSED|09/29/2021|M|1704 E CHELSEA ST||TAMPA|FL|33610-6118|Black|03/22/1983|1|M1|784.03(1)/741.28|784031 - DVST0001 (MF) BATTERY|05/02/2021|ADJG|NT - ADJUDGED GUILTY|09/29/2021|||L325212831020|FL|N||||758.00|05/19/2022|N|N|N|N|||||| Circuit Court||LADSON|JOHN|THOMAS||Defendant|292012CF014651000AHC||FELONY THEFT FORGERY FRAUD|C|Ward, Samantha L|10/08/2012|CLOSED|03/08/2013|M|6305 S RICHARDS ST||TAMPA|FL|33616|Black|12/12/1963|2|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|10/08/2012|NTAW|NT - ADJUDICATION WITHHELD|03/08/2013|||L325478634520|FL|N||||||N|N|N|N|||||LADSON, JOHN|365.00 Circuit Court||LADSON|JOHN|THOMAS||Defendant|292012CF014651000AHC||FELONY THEFT FORGERY FRAUD|C|Ward, Samantha L|10/08/2012|CLOSED|03/08/2013|M|6305 S RICHARDS ST||TAMPA|FL|33616|Black|12/12/1963|1|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|10/08/2012|NOLP|NOLLE PROSSED|03/08/2013|||L325478634520|FL|N||||||N|N|N|N|||||LADSON, JOHN|365.00 Circuit Court||LADSON|TISHIA|S||Defendant|292023CF000392000AHC||FELONY CRIMES AGAINST A PERSON|A|Twine Thomas, Barbara|01/09/2023|Reopened|01/23/2024|F|2501 E FOWLER AVENUE APT. 218||TAMPA|FL|33612|Black|11/07/1981|1|F3|827031E2D|827031E2D-CHAB2016 (FT) CHILD NEGLECT|05/01/2022|SCFD|STATE CLOSED FILE DIVERSION|07/11/2023|||L325817819070|FL|N||||||N|N|N|N|||||LADSON, TISHIA|379.33 Circuit Court||LADSON|TISHIA|S||Defendant|292023CF000392000AHC||FELONY CRIMES AGAINST A PERSON|A|Twine Thomas, Barbara|01/09/2023|Reopened|01/23/2024|F|2501 E FOWLER AVENUE APT. 218||TAMPA|FL|33612|Black|11/07/1981|1|F3|827031E2D|827031E2D-CHAB2016 (FT) CHILD NEGLECT|05/01/2022|DALF|DIVERSION ACCEPTANCE LETTER FILED|07/17/2023|||L325817819070|FL|N||||||N|N|N|N|||||LADSON, TISHIA|379.33 Circuit Court||LADSON|TISHIA|S||Defendant|292023CF000392000AHC||FELONY CRIMES AGAINST A PERSON|A|Twine Thomas, Barbara|01/09/2023|Reopened|01/23/2024|F|2501 E FOWLER AVENUE APT. 218||TAMPA|FL|33612|Black|11/07/1981|1|F3|827031E2D|827031E2D-CHAB2016 (FT) CHILD NEGLECT|05/01/2022|NONE|NONE|08/23/2023|||L325817819070|FL|N||||||N|N|N|N|||||LADSON, TISHIA|379.33 Circuit Court||LADSON|TISHIA|S||Defendant|292023CF000392000AHC||FELONY CRIMES AGAINST A PERSON|A|Twine Thomas, Barbara|01/09/2023|Reopened|01/23/2024|F|2501 E FOWLER AVENUE APT. 218||TAMPA|FL|33612|Black|11/07/1981|1|F3|827031E2D|827031E2D-CHAB2016 (FT) CHILD NEGLECT|05/01/2022|SCFD|STATE CLOSED FILE DIVERSION|12/07/2023|||L325817819070|FL|N||||||N|N|N|N|||||LADSON, TISHIA|379.33 Circuit Court||LADSON|TISHIA|S||Defendant|292023CF000392000AHC||FELONY CRIMES AGAINST A PERSON|A|Twine Thomas, Barbara|01/09/2023|Reopened|01/23/2024|F|2501 E FOWLER AVENUE APT. 218||TAMPA|FL|33612|Black|11/07/1981|1|F3|827031E2D|827031E2D-CHAB2016 (FT) CHILD NEGLECT|05/01/2022|NONE|NONE|01/23/2024|||L325817819070|FL|N||||||N|N|N|N|||||LADSON, TISHIA|379.33 Circuit Court||LADUE|WILLIAM|C||Defendant|292006CF026117000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|12/23/2006|CLOSED|03/09/2007|M|1204 FORDHAM DR||SUN CITY CTR|FL|33573-|White|04/19/1942|1|F2|784045|784045 AGGRAVATED BATTERY (DEADLY WEAPON)|12/23/2006|REDU|REDUCED TO COUNTY COURT|03/09/2007|||L300923421390|FL|N||||||N|N|N|N|||||| Circuit Court||LADUKE|LEIGH|JAYNE||Defendant|292006CF013856000BHC||FELONY BURGLARY|E|Fuente, William|07/14/2006|CLOSED|01/09/2007|F|8536 HONEYWELL RD LOT 65||GIBSONTON|FL|33534|White|01/02/1963|1|F3|810024A|810024A BURGLARY OF A STRUCTURE|07/12/2006|NOLP|NOLLE PROSSED|09/10/2008|||L320530635020|FL|N||||112.00||N|N|N|N|||||LADKE, LEIGH J; LADUKE, LEIGH J|40.00 Circuit Court||LADUKE|LEIGH|JAYNE||Defendant|292006CF013856000BHC||FELONY BURGLARY|E|Fuente, William|07/14/2006|CLOSED|01/09/2007|F|8536 HONEYWELL RD LOT 65||GIBSONTON|FL|33534|White|01/02/1963|3|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|07/12/2006|NOLP|NOLLE PROSSED|09/10/2008|||L320530635020|FL|N||||112.00||N|N|N|N|||||LADKE, LEIGH J; LADUKE, LEIGH J|40.00 Circuit Court||LADUKE|LEIGH|JAYNE||Defendant|292006CF013860000AHC||FELONY BURGLARY|O|Heinrich, Walter R|07/14/2006|CLOSED|09/14/2006|F|8536 HONEYWELL RD LOT 65||GIBSONTON|FL|33534|White|01/02/1963|1|F2|810023|810023 BURGLARY OF A DWELLING|07/12/2006|CONS|CONSOLIDATED CASE|09/12/2006|||L320530635020|FL|N||||||N|N|N|N|||||LADKE, LEIGH J; LADUKE, LEIGH J| Circuit Court||LADUKE|LEIGH|JAYNE||Defendant|292006CF013860000AHC||FELONY BURGLARY|O|Heinrich, Walter R|07/14/2006|CLOSED|09/14/2006|F|8536 HONEYWELL RD LOT 65||GIBSONTON|FL|33534|White|01/02/1963|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|07/12/2006|CONS|CONSOLIDATED CASE|09/12/2006|||L320530635020|FL|N||||||N|N|N|N|||||LADKE, LEIGH J; LADUKE, LEIGH J| Circuit Court||LAEGEL|ROBERT|ALLEN||Defendant|291991CF004535000AHC||FELONY DRUG OFFENSE|G||03/27/1991|CLOSED|05/30/1991|M|529 S PARSONS AVE 303||BRANDON|FL|33511|White|02/15/1957|1|F3|893131A|893131A DELIVERY|03/26/1991|NTAW|NT - ADJUDICATION WITHHELD|05/30/1991|||L240761570550|FL|N||||||N|N|N|N|||||LAEGEL, ROBERT| Circuit Court||LAEGEL|ROBERT|ALLEN||Defendant|291991CF004535000AHC||FELONY DRUG OFFENSE|G||03/27/1991|CLOSED|05/30/1991|M|529 S PARSONS AVE 303||BRANDON|FL|33511|White|02/15/1957|3|M1|893131G|SEE DOCKET OR CASE FILE FOR CHARGES|03/26/1991|NTNINF|NT - NO INFORMATION FILED|04/16/1991|||L240761570550|FL|N||||||N|N|N|N|||||LAEGEL, ROBERT| Circuit Court||LAEGEL|ROBERT|ALLEN||Defendant|291991CF004535000AHC||FELONY DRUG OFFENSE|G||03/27/1991|CLOSED|05/30/1991|M|529 S PARSONS AVE 303||BRANDON|FL|33511|White|02/15/1957|2|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|03/26/1991|NTAW|NT - ADJUDICATION WITHHELD|05/30/1991|||L240761570550|FL|N||||||N|N|N|N|||||LAEGEL, ROBERT| Circuit Court||LAEMMERHIRT|KURT|ERICH||Defendant|291988CF016725000AHC||FELONY BURGLARY|||11/19/1988|CLOSED|04/25/1989|M|NI||UNKNOWN|FL|NI|White|03/12/1926|2|M1|784031A|SEE DOCKET OR CASE FILE FOR CHARGES|11/19/1988||||||||N||||||N|N|N|N|||||| Circuit Court||LAEMMERHIRT|KURT|ERICH||Defendant|291988CF016725000AHC||FELONY BURGLARY|||11/19/1988|CLOSED|04/25/1989|M|NI||UNKNOWN|FL|NI|White|03/12/1926|1|F2|81002|SEE DOCKET OR CASE FILE FOR CHARGES|11/19/1988||||||||N||||||N|N|N|N|||||| Circuit Court||LAERACRESPO|ARLAN|||Defendant|292023CF000905000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|01/20/2023|CLOSED|06/07/2023|M|4608 S 66TH ST||TAMPA|FL|33619|White|04/09/1971|1|F3|812.014(2)(c)1|8120142C1 - THEF2010 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|01/19/2023|NTDISM|NT - DISMISSED|06/07/2023|||L626000711291|FL|N||||||N|N|N|N|||||| Circuit Court||LAES|ALLAN|WAYNE||Defendant|291990CF012667000AHC||FELONY CRIMES AGAINST A PERSON|O||08/16/1990|CLOSED|09/10/1990|M|12235 N 16TH ST||TAMPA|FL|NI|White|02/08/1969|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|08/15/1990|NTLOR|NT - LETTER OF RELEASE|09/10/1990|||||N||||||N|N|N|N|||||LAES, AL| Circuit Court||LAES|ALLAN|WAYNE||Defendant|291990CF012667000AHC||FELONY CRIMES AGAINST A PERSON|O||08/16/1990|CLOSED|09/10/1990|M|12235 N 16TH ST||TAMPA|FL|NI|White|02/08/1969|2|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|08/15/1990|NTLOR|NT - LETTER OF RELEASE|09/10/1990|||||N||||||N|N|N|N|||||LAES, AL| Circuit Court||LAFABRE|CARSON|LANGE||Defendant|291998CF014915000BHC||FELONY BURGLARY|C||08/25/1998|CLOSED|09/16/1999|M|170 MAPLE ST||WINTER HAVEN|FL|33880|White|09/27/1978|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|08/15/1998|ADJG|NT - ADJUDGED GUILTY|01/20/1999|||||N||||||N|N|N|N|||||LEFABRE, CARSON LANGE|361.00 Circuit Court||LAFABRE|CARSON|LANGE||Defendant|291998CF014915000BHC||FELONY BURGLARY|C||08/25/1998|CLOSED|09/16/1999|M|170 MAPLE ST||WINTER HAVEN|FL|33880|White|09/27/1978|1|F3|810023|810023 BURGLARY OF CONVEYANCE|08/15/1998|ADJG|NT - ADJUDGED GUILTY|01/20/1999|||||N||||||N|N|N|N|||||LEFABRE, CARSON LANGE|361.00 Circuit Court||LAFABRE|CARSON|LANGE||Defendant|291998CF014915000BHC||FELONY BURGLARY|C||08/25/1998|CLOSED|09/16/1999|M|170 MAPLE ST||WINTER HAVEN|FL|33880|White|09/27/1978|3|F3|8120142C6|8120142C6 GRAND THEFT|08/15/1998|ADJG|NT - ADJUDGED GUILTY|01/20/1999|||||N||||||N|N|N|N|||||LEFABRE, CARSON LANGE|361.00 Circuit Court||LAFALAM|KIRT|M||Defendant|292008CF015237000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|08/07/2008|Open|08/07/2008|M|3827 QUAKER RIDGE STREET||ZEPHYRHILLS|FL|00000-|White|11/23/1970|1|F3|8120142C2|8120142C2 GRAND THEFT THIRD DEGREE $5000 - $10000|02/26/2008||||||L145513704230|FL|N||||||N|N|N|N|||||| Circuit Court||LAFALCE|MICHAEL|JOSEPH|III|Defendant|291995CF015200000AHC||FELONY DRUG OFFENSE|O||11/08/1995|CLOSED|11/28/1995|M|7510 CARACAS ST||TAMPA|FL|33615|White|08/04/1977|1|F3|89313|SEE DOCKET OR CASE FILE FOR CHARGES|10/27/1995|NTLOR|NT - LETTER OF RELEASE|11/28/1995|||L142550772840|FL|N||||||N|N|N|N|||||| Circuit Court||LAFALCE|MICHAEL|JOSEPH|III|Defendant|291995CF015200000AHC||FELONY DRUG OFFENSE|O||11/08/1995|CLOSED|11/28/1995|M|7510 CARACAS ST||TAMPA|FL|33615|White|08/04/1977|2|F3|89313|SEE DOCKET OR CASE FILE FOR CHARGES|10/27/1995|NTLOR|NT - LETTER OF RELEASE|11/28/1995|||L142550772840|FL|N||||||N|N|N|N|||||| Circuit Court||LAFARGA|SCOTT|DELANO||Defendant|292016CF001929000AHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|02/09/2016|Close of ReOpen|08/16/2017|M|13016 DELWOOD RD||TAMPA|FL|33624|White|06/02/1988|1|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|02/09/2016|ADJG|NT - ADJUDGED GUILTY|06/28/2016|||L162784882020|FL|N||||||N|N|N|N||||||854.00 Circuit Court||LAFARGA|SCOTT|DELANO||Defendant|292016CF001929000AHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|02/09/2016|Close of ReOpen|08/16/2017|M|13016 DELWOOD RD||TAMPA|FL|33624|White|06/02/1988|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|02/09/2016|NTAW|NT - ADJUDICATION WITHHELD|06/28/2016|||L162784882020|FL|N||||||N|N|N|N||||||854.00 Circuit Court||LAFARGA|SCOTT|DELANO||Defendant|292016CF001929000AHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|02/09/2016|Close of ReOpen|08/16/2017|M|13016 DELWOOD RD||TAMPA|FL|33624|White|06/02/1988|3|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|02/09/2016|ADJG|NT - ADJUDGED GUILTY|06/28/2016|||L162784882020|FL|N||||||N|N|N|N||||||854.00 Circuit Court||LAFARY|SEAN|THOMAS||Defendant|292010CF002853000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|02/22/2010|CLOSED|04/29/2010|M|14115 FENSBURY DR||TAMPA|FL|33624|White|01/28/1988|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|09/14/2008|NTLOR|NT - LETTER OF RELEASE|04/29/2010|||L160798880280|FL|N||||||N|N|N|N|||||| Circuit Court||LAFARY|THOMAS|EDWIN||Defendant|291997CF006646000AHC||FELONY CRIMES AGAINST A PERSON|E|Holder, Gregory P|04/29/1997|Close of ReOpen|10/28/1998|M|17618 DRIFTWOOD LANE||LUTZ|FL|33549|White|09/13/1954|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|04/07/1997|NTAW|NT - ADJUDICATION WITHHELD|09/30/1997|||L160825543330|FL|N||||||N|N|N|N|||||LEFARY, THOMAS E| Circuit Court||LAFARY|THOMAS|EDWIN||Defendant|291997CF006646000AHC||FELONY CRIMES AGAINST A PERSON|E|Holder, Gregory P|04/29/1997|Close of ReOpen|10/28/1998|M|17618 DRIFTWOOD LANE||LUTZ|FL|33549|White|09/13/1954|2|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|04/07/1997|NTAW|NT - ADJUDICATION WITHHELD|09/30/1997|||L160825543330|FL|N||||||N|N|N|N|||||LEFARY, THOMAS E| Circuit Court||LAFAVE|CHARLES|ROBERT||Defendant|291979CF002922000AHC||FELONY OTHER FELONY|||05/04/2007|CLOSED|01/14/2008|N||||||Unavailable||1|F2|8121312C|8121312C ROBBERY|04/06/1979|ADJG|NT - ADJUDGED GUILTY|01/14/2008|||||N||||||N|N|N|N|||||| Circuit Court||LAFAVE|DEBRA|BEASLEY||Defendant|292004CF011759000AHC||FELONY SEXUAL OFFENSES|A|Campbell, Lisa D|06/21/2004|Close of ReOpen|01/24/2013|F|406 12TH ST SW||RUSKIN|FL|33570|White|08/28/1980|1|F2|800.04(4)a|800.04(4)a LEWD OR LASCIVIOUS BATTERY (ENGAGE).|06/03/2004|ADJG|NT - ADJUDGED GUILTY|11/22/2005|||L110162808080|FL|N||||857.00||N|N|N|N||||||88.00 Circuit Court||LAFAVE|DEBRA|BEASLEY||Defendant|292004CF011759000AHC||FELONY SEXUAL OFFENSES|A|Campbell, Lisa D|06/21/2004|Close of ReOpen|01/24/2013|F|406 12TH ST SW||RUSKIN|FL|33570|White|08/28/1980|2|F2|800.04(4)a|800.04(4)a LEWD OR LASCIVIOUS BATTERY (ENGAGE).|06/03/2004|ADJG|NT - ADJUDGED GUILTY|11/22/2005|||L110162808080|FL|N||||857.00||N|N|N|N||||||88.00 Circuit Court||LAFAVE|ROBERT|||Defendant|291995CF011126000AHC||FELONY CRIMES AGAINST A PERSON|D||08/19/1995|CLOSED|02/15/1996|M|13607 PLATTE CREEK CIR APT 6||TAMPA|FL|33613|White|12/10/1950|1|F3|78407|SEE DOCKET OR CASE FILE FOR CHARGES|08/17/1995|NTAW|NT - ADJUDICATION WITHHELD|02/15/1996|||L110761504500|FL|N||||||N|N|N|N|||||LAFAVE, ROBERT ALLEN| Circuit Court||LAFAVE|ROBERT|||Defendant|291995CF011126000AHC||FELONY CRIMES AGAINST A PERSON|D||08/19/1995|CLOSED|02/15/1996|M|13607 PLATTE CREEK CIR APT 6||TAMPA|FL|33613|White|12/10/1950|2|F3|84301|SEE DOCKET OR CASE FILE FOR CHARGES|08/17/1995|NTAW|NT - ADJUDICATION WITHHELD|02/15/1996|||L110761504500|FL|N||||||N|N|N|N|||||LAFAVE, ROBERT ALLEN| Circuit Court||LAFAVE|ROBERT|||Defendant|292017CF013519000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|09/11/2017|CLOSED|02/08/2018|M|13607 PLATTE CREEK CIR # 6||TAMPA|FL|33613|White|12/10/1950|1|F2|7840211A|7840211A-GUNS0312 (FS) AGGRAVATED ASSAULT WITH DEADLY WEAPON FIREARM|09/11/2017|NTAW|NT - ADJUDICATION WITHHELD|02/08/2018|||L110761504500|FL|N||||874.00|11/01/2018|N|N|N|N|||||LAFAVE, ROBERT ALLEN| Circuit Court||LAFAVERS|JENNIFER|MARIE||Defendant|292013CF012118000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|08/26/2013|Close of ReOpen|12/10/2014|F|8714 PISA DR APT 833||ORLANDO|FL|32810|White|06/28/1992|2|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|08/26/2013|NTAW|NT - ADJUDICATION WITHHELD|10/02/2013|||L116433927280|FL|N||||38.46||N|N|N|N||||||883.54 Circuit Court||LAFAVERS|JENNIFER|MARIE||Defendant|292013CF012118000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|08/26/2013|Close of ReOpen|12/10/2014|F|8714 PISA DR APT 833||ORLANDO|FL|32810|White|06/28/1992|5|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|08/26/2013|NOLP|NOLLE PROSSED|10/02/2013|||L116433927280|FL|N||||38.46||N|N|N|N||||||883.54 Circuit Court||LAFAVERS|JENNIFER|MARIE||Defendant|292013CF012118000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|08/26/2013|Close of ReOpen|12/10/2014|F|8714 PISA DR APT 833||ORLANDO|FL|32810|White|06/28/1992|4|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|08/26/2013|NOLP|NOLLE PROSSED|10/02/2013|||L116433927280|FL|N||||38.46||N|N|N|N||||||883.54 Circuit Court||LAFAVERS|JENNIFER|MARIE||Defendant|292013CF012118000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|08/26/2013|Close of ReOpen|12/10/2014|F|8714 PISA DR APT 833||ORLANDO|FL|32810|White|06/28/1992|1|F3|893131A2|893131A2 DELIVERY OF CANNABIS|08/26/2013|NTAW|NT - ADJUDICATION WITHHELD|10/02/2013|||L116433927280|FL|N||||38.46||N|N|N|N||||||883.54 Circuit Court||LAFAVERS|JENNIFER|MARIE||Defendant|292013CF012118000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|08/26/2013|Close of ReOpen|12/10/2014|F|8714 PISA DR APT 833||ORLANDO|FL|32810|White|06/28/1992|3|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|08/26/2013|NTAW|NT - ADJUDICATION WITHHELD|10/02/2013|||L116433927280|FL|N||||38.46||N|N|N|N||||||883.54 Circuit Court||LAFAVERS|JENNIFER|MARIE||Defendant|292014CF005198000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|04/11/2014|CLOSED|12/12/2014|F|8714 PISA DR APT 833||ORLANDO|FL|32810|White|06/28/1992|1|F3|893136A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|04/10/2014|NTDISM|NT - DISMISSED|06/25/2014|||L116433927280|FL|N||||||N|N|N|N|||||| Circuit Court||LAFAVOR|LESLIE|ANN||Defendant|291998CF013138000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|07/28/1998|CLOSED|01/01/2010|F|AT LARGE||XXXXXXXXXXXXXXX|FL|NI|Black|02/23/1969|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|07/26/1998|AMDS|ADMINISTRATIVELY DISMISSED|01/01/2010|||XXXXXXXXXXXXXXXXXX|FL|N||||||N|N|N|N|||||| Circuit Court||LAFAVORE|JENNIFER|PATRICIA||Defendant|292004CF016893000AHC||FELONY CRIMES AGAINST A PERSON|D|Battles, Emmett L|09/09/2004|Close of ReOpen|10/10/2007|F|7401 BROOKLYN RD||TAMPA|FL|33625|White|03/12/1982|1|F2|7840451A1|7840451A1 AGGRAVATED BATTERY GREAT BODILY HARM|09/09/2004|ADJG|NT - ADJUDGED GUILTY|10/10/2007|||L116435825920|FL|N||||||N|N|N|N|||||LAFAVORE, JENNIFER P|870.00 Circuit Court||LAFAVORE|STEVEN|PAUL||Defendant|291991CF005424000AHC||FELONY DRUG OFFENSE|Y||04/11/1991|CLOSED|09/06/1995|M|10018 RIVERVIEW DR||RIVERVIEW|FL|33569|White|01/03/1956|2|F2|893135|893135 TRAFFICKING|04/11/1991|ADJG|NT - ADJUDGED GUILTY|02/04/1992|||L11679556003|FL|N||||||N|N|N|N|||||LAFAVORE, STEVEN| Circuit Court||LAFAVORE|STEVEN|PAUL||Defendant|291991CF005424000AHC||FELONY DRUG OFFENSE|Y||04/11/1991|CLOSED|09/06/1995|M|10018 RIVERVIEW DR||RIVERVIEW|FL|33569|White|01/03/1956|1|F3|89313|89313 POSSESSION|04/11/1991|ADJG|NT - ADJUDGED GUILTY|02/04/1992|||L11679556003|FL|N||||||N|N|N|N|||||LAFAVORE, STEVEN| Circuit Court||LAFAY DORN|TAMORA|NICOLE||Defendant|292009CF020750000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|12/13/2009|Close of ReOpen|05/05/2010|F|4203 KENNETH CT APT 202||TAMPA|FL|33610-|Black|07/09/1990|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|12/13/2009|NOLP|NOLLE PROSSED|04/04/2011|||D650814907490|FL|N||||345.00||N|N|N|N||||||50.00 Circuit Court||LAFAYETTE|ASHLEE|SHONTAY||Defendant|292012CF005124000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|04/02/2012|CLOSED|04/23/2012|F|715 OHIO AVE||TAMPA|FL|33613|Black|11/25/1986|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|04/02/2012|REDU|REDUCED TO COUNTY COURT|04/23/2012|||L130017869250|FL|N||||||N|N|N|N|||||LAFAYETTE, ASHLEE SHANTAY| Circuit Court||LAFAYETTE|DONNA|MARIE||Defendant|291999CF002591000AHC||FELONY DRUG OFFENSE|B|Behnke, Debra|02/14/1999|Close of ReOpen|03/25/2004|F|21348 CANAL DR||BROOKSVILLE|FL|34605|White|02/20/1977|1|F3|893136A|893136A POSSESSION|02/13/1999|NTAW|NT - ADJUDICATION WITHHELD|01/05/2000|||L130173775600|FL|N||||538.85||N|N|N|N||||||26.15 Circuit Court||LAFAYETTE|DONNA|MARIE||Defendant|291999CF002591000AHC||FELONY DRUG OFFENSE|B|Behnke, Debra|02/14/1999|Close of ReOpen|03/25/2004|F|21348 CANAL DR||BROOKSVILLE|FL|34605|White|02/20/1977|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|02/13/1999|NTAW|NT - ADJUDICATION WITHHELD|01/05/2000|||L130173775600|FL|N||||538.85||N|N|N|N||||||26.15 Circuit Court||LAFAYETTE|DONNA|MARIE||Defendant|291999CF002591000AHC||FELONY DRUG OFFENSE|B|Behnke, Debra|02/14/1999|Close of ReOpen|03/25/2004|F|21348 CANAL DR||BROOKSVILLE|FL|34605|White|02/20/1977|2|M1|893136B|893136B POSSESSION|02/13/1999|NTAW|NT - ADJUDICATION WITHHELD|01/05/2000|||L130173775600|FL|N||||538.85||N|N|N|N||||||26.15 Circuit Court||LAFAYETTE|DONNA|MARIE||Defendant|291999CF002591000AHC||FELONY DRUG OFFENSE|B|Behnke, Debra|02/14/1999|Close of ReOpen|03/25/2004|F|21348 CANAL DR||BROOKSVILLE|FL|34605|White|02/20/1977|1|F3|893136A|893136A POSSESSION|02/13/1999|NONE|NONE|03/29/2004|||L130173775600|FL|N||||538.85||N|N|N|N||||||26.15 Circuit Court||LAFE|ROBERT|W||Defendant|291991CF016165000AHC||FELONY WORTHLESS CHECK|B|Pomponio, Denise A|11/18/1991|Close of ReOpen|08/19/2009|M|7320 EDGEMERE DR||TAMPA|FL|33629|White|06/07/1949|1|F3|832054|832054 OBTAIN PROP FOR WORTHLESS CHE|07/19/1991|NOLP|NOLLE PROSSED|08/19/2009|||L10077949207|FL|N||||||N|N|N|N|||||LAFE, ROBERT WAYNE|112.00 Circuit Court||LAFEMINA|WILLIAM|JOSEPH||Defendant|291990CF006776000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|04/30/1990|CLOSED|06/11/1990|M|345 CAPRI BLVD||TREASURE ISLAND|FL|33706|White|09/02/1969|2|M1|89313F|SEE DOCKET OR CASE FILE FOR CHARGES|04/28/1990|REDU|REDUCED TO COUNTY COURT|06/11/1990|||L15593069327|FL|N||||||N|N|N|N|||||BUTLER, JOSEPH LEE| Circuit Court||LAFEMINA|WILLIAM|JOSEPH||Defendant|291990CF006776000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|04/30/1990|CLOSED|06/11/1990|M|345 CAPRI BLVD||TREASURE ISLAND|FL|33706|White|09/02/1969|1|F2|322212|SEE DOCKET OR CASE FILE FOR CHARGES|04/28/1990|REDU|REDUCED TO COUNTY COURT|06/11/1990|||L15593069327|FL|N||||||N|N|N|N|||||BUTLER, JOSEPH LEE| Circuit Court||LAFERRIER|ANDY|J||Defendant|291984CF006168000AHC||FELONY WORTHLESS CHECK||Fuente, William|06/28/1984|Open|06/28/1984|M|NI||UNKNOWN|FL|NI|White|04/08/1943|1|M1|83205F|SEE DOCKET OR CASE FILE FOR CHARGES|06/28/1984||||||||N||||||N|N|N|N|||||| Circuit Court||LAFERRIER|ANDY|J||Defendant|291984CF006169000AHC||FELONY WORTHLESS CHECK||Fuente, William|07/06/1984|CLOSED|01/01/2010|M|NI||UNKNOWN|FL|NI|White|04/08/1943|1|M1|83205F|83205F OBTAIN PROPERTY FOR WORTHLESS CHECK|07/06/1984|AMDS|ADMINISTRATIVELY DISMISSED|01/01/2010|||||N||||||N|N|N|N|||||| Circuit Court||LAFERRIERE|ANDRE|JOSEPH||Defendant|291984CF010965000AHC||FELONY THEFT FORGERY FRAUD||Perry, Daniel|10/25/1984|CLOSED|01/01/2010|M|NI||UNKNOWN|FL|NI|White|04/08/1943|2|F|83102|83102 UTTERING A FORGED INSTRUMENT |10/25/1984|AMDS|ADMINISTRATIVELY DISMISSED|01/01/2010|||||N||||||N|N|N|N|||||| Circuit Court||LAFERRIERE|ANDRE|JOSEPH||Defendant|291984CF010965000AHC||FELONY THEFT FORGERY FRAUD||Perry, Daniel|10/25/1984|CLOSED|01/01/2010|M|NI||UNKNOWN|FL|NI|White|04/08/1943|1|F|83101|83101 FORGERY|10/25/1984|AMDS|ADMINISTRATIVELY DISMISSED|01/01/2010|||||N||||||N|N|N|N|||||| Circuit Court||LAFERRIERE|ANDRE|JOSEPH||Defendant|291984CF010966000AHC||FELONY THEFT FORGERY FRAUD||Perry, Daniel|10/25/1984|CLOSED|01/01/2010|M|NI||UNKNOWN|FL|NI|White|04/08/1943|2|F|83102|83102 UTTERING A FORGED INSTRUMENT |10/25/1984|AMDS|ADMINISTRATIVELY DISMISSED|01/01/2010|||||N||||||N|N|N|N|||||| Circuit Court||LAFERRIERE|ANDRE|JOSEPH||Defendant|291984CF010966000AHC||FELONY THEFT FORGERY FRAUD||Perry, Daniel|10/25/1984|CLOSED|01/01/2010|M|NI||UNKNOWN|FL|NI|White|04/08/1943|1|F|83101|83101 FORGERY|10/25/1984|AMDS|ADMINISTRATIVELY DISMISSED|01/01/2010|||||N||||||N|N|N|N|||||| Circuit Court||LAFERRIERE|ANDRE|JOSEPH||Defendant|291984CF012278000AHC||FELONY THEFT FORGERY FRAUD||Perry, Daniel|10/23/1984|Open|10/23/1984|M|NI||UNKNOWN|FL|NI|White|04/08/1943|1|F3|8120142B |SEE DOCKET OR CASE FILE FOR CHARGES|10/23/1984||||||||N||||||N|N|N|N|||||| Circuit Court||LAFERRIERE|ANDRE|JOSEPH||Defendant|291984CF012899000AHC||FELONY THEFT FORGERY FRAUD||Fuente, William|11/06/1984|CLOSED|01/01/2010|M|NI||UNKNOWN|FL|NI|White|04/08/1943|1|F3|8120142B |8120142B GRAND THEFT 2ND DEGREE - MOTO|11/06/1984|AMDS|ADMINISTRATIVELY DISMISSED|01/01/2010|||||N||||||N|N|N|N|||||| Circuit Court||LAFERRIERE|ANDY|J||Defendant|291984CF006170000AHC||FELONY WORTHLESS CHECK||Fuente, William|06/28/1984|Open|06/28/1984|M|NI||UNKNOWN|FL|NI|White|04/08/1943|1|M1|83205F|SEE DOCKET OR CASE FILE FOR CHARGES|06/28/1984||||||||N||||||N|N|N|N|||||| Circuit Court||LAFERRIERE|ANDY|J||Defendant|291984CF006171000AHC||FELONY WORTHLESS CHECK||Fuente, William|06/28/1984|Open|06/28/1984|M|NI||UNKNOWN|FL|NI|White|04/08/1943|1|M1|83205F|SEE DOCKET OR CASE FILE FOR CHARGES|06/28/1984||||||||N||||||N|N|N|N|||||| Circuit Court||LAFERRIERE|ANDY|J||Defendant|291984CF009574000AHC||FELONY WORTHLESS CHECK||Fuente, William|09/26/1984|Open|09/26/1984|M|NI||UNKNOWN|FL|NI|White|04/07/1937|1|M1|83205F|SEE DOCKET OR CASE FILE FOR CHARGES|09/26/1984||||||||N||||||N|N|N|N|||||| Circuit Court||LAFERRIERE|CINDY|ELLEN||Defendant|291985CF011929000AHC||FELONY DRUG OFFENSE|||10/31/1985|CLOSED|07/25/1989|F|NI||UNKNOWN|FL|NI|White|09/28/1955|1|F|893131A1F|893131A1F PURCHASE|12/02/1985||||||||N||||||N|N|N|N|||||| Circuit Court||LAFERRIERE|CINDY|ELLEN||Defendant|291985CF011929000AHC||FELONY DRUG OFFENSE|||10/31/1985|CLOSED|07/25/1989|F|NI||UNKNOWN|FL|NI|White|09/28/1955|2|F3|893131EF|SEE DOCKET OR CASE FILE FOR CHARGES|12/02/1985||||||||N||||||N|N|N|N|||||| Circuit Court||LAFERRIERE|CINDY|ELLEN||Defendant|291985CF011930000AHC||FELONY DRUG OFFENSE|||10/31/1985|CLOSED|07/25/1989|F|NI||UNKNOWN|FL|NI|White|09/28/1955|2|F3|893131EF|SEE DOCKET OR CASE FILE FOR CHARGES|10/31/1985||||||||N||||||N|N|N|N|||||| Circuit Court||LAFERRIERE|CINDY|ELLEN||Defendant|291985CF011930000AHC||FELONY DRUG OFFENSE|||10/31/1985|CLOSED|07/25/1989|F|NI||UNKNOWN|FL|NI|White|09/28/1955|1|F|893131A1F|893131A1F PURCHASE|10/31/1985||||||||N||||||N|N|N|N|||||| Circuit Court||LAFERRIERE|CINDY|ELLEN||Defendant|291985CF011969000AHC||FELONY DRUG OFFENSE|||10/31/1985|CLOSED|07/25/1989|F|NI||UNKNOWN|FL|NI|White|09/28/1955|1|F1|893131A2F|893131A2F POSSESSION|10/31/1985||||||||N||||||N|N|N|N|||||| Circuit Court||LAFERRIERE|CINDY|ELLEN||Defendant|291985CF011970000AHC||FELONY DRUG OFFENSE|||10/31/1985|CLOSED|07/25/1989|F|NI||UNKNOWN|FL|NI|White|09/28/1955|1|F1|893131A2F|893131A2F POSSESSION|10/31/1985||||||||N||||||N|N|N|N|||||| Circuit Court||LAFERRIERE|CINDY|ELLEN||Defendant|291985CF011972000AHC||FELONY DRUG OFFENSE|||10/31/1985|CLOSED|07/25/1989|F|NI||UNKNOWN|FL|NI|White|09/28/1955|2|F3|893131EF|SEE DOCKET OR CASE FILE FOR CHARGES|10/31/1985||||||||N||||||N|N|N|N|||||| Circuit Court||LAFERRIERE|CINDY|ELLEN||Defendant|291985CF011972000AHC||FELONY DRUG OFFENSE|||10/31/1985|CLOSED|07/25/1989|F|NI||UNKNOWN|FL|NI|White|09/28/1955|1|F|893131A1F|893131A1F PURCHASE|10/31/1985||||||||N||||||N|N|N|N|||||| Circuit Court||LAFERRIERE|CINDY|ELLEN||Defendant|291985CF011973000AHC||FELONY DRUG OFFENSE|||10/31/1985|CLOSED|07/25/1989|F|NI||UNKNOWN|FL|NI|White|09/28/1955|2|F3|893131EF|SEE DOCKET OR CASE FILE FOR CHARGES|10/31/1985||||||||N||||||N|N|N|N|||||| Circuit Court||LAFERRIERE|CINDY|ELLEN||Defendant|291985CF011973000AHC||FELONY DRUG OFFENSE|||10/31/1985|CLOSED|07/25/1989|F|NI||UNKNOWN|FL|NI|White|09/28/1955|1|F|893131A1F|893131A1F PURCHASE|10/31/1985||||||||N||||||N|N|N|N|||||| Circuit Court||LAFERRIERE|CINDY|ELLEN||Defendant|291985CF011974000AHC||FELONY DRUG OFFENSE|||10/31/1985|CLOSED|07/25/1989|F|NI||UNKNOWN|FL|NI|White|09/28/1955|2|F3|893131EF|SEE DOCKET OR CASE FILE FOR CHARGES|10/31/1985||||||||N||||||N|N|N|N|||||| Circuit Court||LAFERRIERE|CINDY|ELLEN||Defendant|291985CF011974000AHC||FELONY DRUG OFFENSE|||10/31/1985|CLOSED|07/25/1989|F|NI||UNKNOWN|FL|NI|White|09/28/1955|1|F|893131A1F|893131A1F PURCHASE|10/31/1985||||||||N||||||N|N|N|N|||||| Circuit Court||LAFERRIERE|MICHELLE|LISA||Defendant|291988CF012610000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|09/02/1988|CLOSED|04/08/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|09/02/1988||||||||N||||||N|N|N|N|||||| Circuit Court||LAFERRIERE|TAMRA|B||Defendant|292000CF018333000AHC||FELONY WORTHLESS CHECK|D|Battles, Emmett L|10/30/2000|Close of ReOpen|10/02/2006|F|2206 E 113TH AVE||TAMPA|FL|33617|White|07/16/1950|1|F3|832054|832054 OBTAINING PROPERTY FOR WC (MORE THAN $150)|07/21/2000|ADJG|NT - ADJUDGED GUILTY|10/24/2001|||L166802507560|FL|N||||272.80|10/09/2020|N|N|N|N|||||LAFERRIERE, TAMARA BALL; LAFERRIERE, TAMRA; LAFERRIERE, TAMRA BALL| Circuit Court||LAFERRIERE|TAMRA|B||Defendant|292000CF018923000AHC||FELONY WORTHLESS CHECK|D|Battles, Emmett L|11/09/2000|Close of ReOpen|05/24/2007|F|2206 E 113TH AVE||TAMPA|FL|33617|White|07/16/1950|1|F3|832054|832054 OBTAINING PROPERTY FOR WC (MORE THAN $150)|07/18/2000|ADJG|NT - ADJUDGED GUILTY|10/24/2001|||L166802507560|FL|N||||112.00|10/09/2020|N|N|N|N|||||LAFERRIERE, TAMARA BALL; LAFERRIERE, TAMRA; LAFERRIERE, TAMRA BALL| Circuit Court||LAFERRIERE|TAMRA|B||Defendant|292000CF018923000AHC||FELONY WORTHLESS CHECK|D|Battles, Emmett L|11/09/2000|Close of ReOpen|05/24/2007|F|2206 E 113TH AVE||TAMPA|FL|33617|White|07/16/1950|2|M1|832054|832054 OBTAINING PROPERTY FOR WC (LESS THAN $150)|07/17/2000|ADJG|NT - ADJUDGED GUILTY|10/24/2001|||L166802507560|FL|N||||112.00|10/09/2020|N|N|N|N|||||LAFERRIERE, TAMARA BALL; LAFERRIERE, TAMRA; LAFERRIERE, TAMRA BALL| Circuit Court||LAFERRIERE|TAMRA|B||Defendant|292008CF000337000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|01/05/2008|Close of ReOpen|10/07/2013|F|2206 E 113TH AVE||TAMPA|FL|33617|White|07/16/1950|22|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|08/16/2007|NTAW|NT - ADJUDICATION WITHHELD|11/17/2008|||L166802507560|FL|N||||||N|N|N|N|||||LAFERRIERE, TAMARA BALL; LAFERRIERE, TAMRA; LAFERRIERE, TAMRA BALL|992.00 Circuit Court||LAFERRIERE|TAMRA|B||Defendant|292008CF000337000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|01/05/2008|Close of ReOpen|10/07/2013|F|2206 E 113TH AVE||TAMPA|FL|33617|White|07/16/1950|14|F3|831.01|831.01 FORGERY|08/16/2007|NTAW|NT - ADJUDICATION WITHHELD|11/17/2008|||L166802507560|FL|N||||||N|N|N|N|||||LAFERRIERE, TAMARA BALL; LAFERRIERE, TAMRA; LAFERRIERE, TAMRA BALL|992.00 Circuit Court||LAFERRIERE|TAMRA|B||Defendant|292008CF000337000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|01/05/2008|Close of ReOpen|10/07/2013|F|2206 E 113TH AVE||TAMPA|FL|33617|White|07/16/1950|26|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|08/16/2007|NTAW|NT - ADJUDICATION WITHHELD|11/17/2008|||L166802507560|FL|N||||||N|N|N|N|||||LAFERRIERE, TAMARA BALL; LAFERRIERE, TAMRA; LAFERRIERE, TAMRA BALL|992.00 Circuit Court||LAFERRIERE|TAMRA|B||Defendant|292008CF000337000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|01/05/2008|Close of ReOpen|10/07/2013|F|2206 E 113TH AVE||TAMPA|FL|33617|White|07/16/1950|25|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|08/16/2007|NTAW|NT - ADJUDICATION WITHHELD|11/17/2008|||L166802507560|FL|N||||||N|N|N|N|||||LAFERRIERE, TAMARA BALL; LAFERRIERE, TAMRA; LAFERRIERE, TAMRA BALL|992.00 Circuit Court||LAFERRIERE|TAMRA|B||Defendant|292008CF000337000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|01/05/2008|Close of ReOpen|10/07/2013|F|2206 E 113TH AVE||TAMPA|FL|33617|White|07/16/1950|30|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|08/16/2007|NTAW|NT - ADJUDICATION WITHHELD|11/17/2008|||L166802507560|FL|N||||||N|N|N|N|||||LAFERRIERE, TAMARA BALL; LAFERRIERE, TAMRA; LAFERRIERE, TAMRA BALL|992.00 Circuit Court||LAFERRIERE|TAMRA|B||Defendant|292008CF000337000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|01/05/2008|Close of ReOpen|10/07/2013|F|2206 E 113TH AVE||TAMPA|FL|33617|White|07/16/1950|27|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|08/16/2007|NTAW|NT - ADJUDICATION WITHHELD|11/17/2008|||L166802507560|FL|N||||||N|N|N|N|||||LAFERRIERE, TAMARA BALL; LAFERRIERE, TAMRA; LAFERRIERE, TAMRA BALL|992.00 Circuit Court||LAFERRIERE|TAMRA|B||Defendant|292008CF000337000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|01/05/2008|Close of ReOpen|10/07/2013|F|2206 E 113TH AVE||TAMPA|FL|33617|White|07/16/1950|28|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|08/16/2007|NTAW|NT - ADJUDICATION WITHHELD|11/17/2008|||L166802507560|FL|N||||||N|N|N|N|||||LAFERRIERE, TAMARA BALL; LAFERRIERE, TAMRA; LAFERRIERE, TAMRA BALL|992.00 Circuit Court||LAFERRIERE|TAMRA|B||Defendant|292008CF000337000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|01/05/2008|Close of ReOpen|10/07/2013|F|2206 E 113TH AVE||TAMPA|FL|33617|White|07/16/1950|29|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|08/16/2007|NTAW|NT - ADJUDICATION WITHHELD|11/17/2008|||L166802507560|FL|N||||||N|N|N|N|||||LAFERRIERE, TAMARA BALL; LAFERRIERE, TAMRA; LAFERRIERE, TAMRA BALL|992.00 Circuit Court||LAFERRIERE|TAMRA|B||Defendant|292008CF000337000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|01/05/2008|Close of ReOpen|10/07/2013|F|2206 E 113TH AVE||TAMPA|FL|33617|White|07/16/1950|18|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|08/16/2007|NTAW|NT - ADJUDICATION WITHHELD|11/17/2008|||L166802507560|FL|N||||||N|N|N|N|||||LAFERRIERE, TAMARA BALL; LAFERRIERE, TAMRA; LAFERRIERE, TAMRA BALL|992.00 Circuit Court||LAFERRIERE|TAMRA|B||Defendant|292008CF000337000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|01/05/2008|Close of ReOpen|10/07/2013|F|2206 E 113TH AVE||TAMPA|FL|33617|White|07/16/1950|23|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|08/16/2007|NTAW|NT - ADJUDICATION WITHHELD|11/17/2008|||L166802507560|FL|N||||||N|N|N|N|||||LAFERRIERE, TAMARA BALL; LAFERRIERE, TAMRA; LAFERRIERE, TAMRA BALL|992.00 Circuit Court||LAFERRIERE|TAMRA|B||Defendant|292008CF000337000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|01/05/2008|Close of ReOpen|10/07/2013|F|2206 E 113TH AVE||TAMPA|FL|33617|White|07/16/1950|31|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|08/16/2007|NTAW|NT - ADJUDICATION WITHHELD|11/17/2008|||L166802507560|FL|N||||||N|N|N|N|||||LAFERRIERE, TAMARA BALL; LAFERRIERE, TAMRA; LAFERRIERE, TAMRA BALL|992.00 Circuit Court||LAFERRIERE|TAMRA|B||Defendant|292008CF000337000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|01/05/2008|Close of ReOpen|10/07/2013|F|2206 E 113TH AVE||TAMPA|FL|33617|White|07/16/1950|32|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|08/16/2007|NTAW|NT - ADJUDICATION WITHHELD|11/17/2008|||L166802507560|FL|N||||||N|N|N|N|||||LAFERRIERE, TAMARA BALL; LAFERRIERE, TAMRA; LAFERRIERE, TAMRA BALL|992.00 Circuit Court||LAFERRIERE|TAMRA|B||Defendant|292008CF000337000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|01/05/2008|Close of ReOpen|10/07/2013|F|2206 E 113TH AVE||TAMPA|FL|33617|White|07/16/1950|33|F3|831.09|831.09 UTTERING A FORGED BILL|08/16/2007|NTNINF|NT - NO INFORMATION FILED|02/11/2008|||L166802507560|FL|N||||||N|N|N|N|||||LAFERRIERE, TAMARA BALL; LAFERRIERE, TAMRA; LAFERRIERE, TAMRA BALL|992.00 Circuit Court||LAFERRIERE|TAMRA|B||Defendant|292008CF000337000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|01/05/2008|Close of ReOpen|10/07/2013|F|2206 E 113TH AVE||TAMPA|FL|33617|White|07/16/1950|34|F3|831.09|831.09 UTTERING A FORGED BILL|08/16/2007|NTNINF|NT - NO INFORMATION FILED|02/11/2008|||L166802507560|FL|N||||||N|N|N|N|||||LAFERRIERE, TAMARA BALL; LAFERRIERE, TAMRA; LAFERRIERE, TAMRA BALL|992.00 Circuit Court||LAFERRIERE|TAMRA|B||Defendant|292008CF000337000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|01/05/2008|Close of ReOpen|10/07/2013|F|2206 E 113TH AVE||TAMPA|FL|33617|White|07/16/1950|35|F3|831.09|831.09 UTTERING A FORGED BILL|08/16/2007|NTNINF|NT - NO INFORMATION FILED|02/11/2008|||L166802507560|FL|N||||||N|N|N|N|||||LAFERRIERE, TAMARA BALL; LAFERRIERE, TAMRA; LAFERRIERE, TAMRA BALL|992.00 Circuit Court||LAFERRIERE|TAMRA|B||Defendant|292008CF000337000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|01/05/2008|Close of ReOpen|10/07/2013|F|2206 E 113TH AVE||TAMPA|FL|33617|White|07/16/1950|50|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|08/16/2007|NTNINF|NT - NO INFORMATION FILED|02/11/2008|||L166802507560|FL|N||||||N|N|N|N|||||LAFERRIERE, TAMARA BALL; LAFERRIERE, TAMRA; LAFERRIERE, TAMRA BALL|992.00 Circuit Court||LAFERRIERE|TAMRA|B||Defendant|292008CF000337000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|01/05/2008|Close of ReOpen|10/07/2013|F|2206 E 113TH AVE||TAMPA|FL|33617|White|07/16/1950|38|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|04/23/2007|NTNINF|NT - NO INFORMATION FILED|02/11/2008|||L166802507560|FL|N||||||N|N|N|N|||||LAFERRIERE, TAMARA BALL; LAFERRIERE, TAMRA; LAFERRIERE, TAMRA BALL|992.00 Circuit Court||LAFERRIERE|TAMRA|B||Defendant|292008CF000337000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|01/05/2008|Close of ReOpen|10/07/2013|F|2206 E 113TH AVE||TAMPA|FL|33617|White|07/16/1950|39|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|04/23/2007|NTNINF|NT - NO INFORMATION FILED|02/11/2008|||L166802507560|FL|N||||||N|N|N|N|||||LAFERRIERE, TAMARA BALL; LAFERRIERE, TAMRA; LAFERRIERE, TAMRA BALL|992.00 Circuit Court||LAFERRIERE|TAMRA|B||Defendant|292008CF000337000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|01/05/2008|Close of ReOpen|10/07/2013|F|2206 E 113TH AVE||TAMPA|FL|33617|White|07/16/1950|36|F3|831.09|831.09 UTTERING A FORGED BILL|08/16/2007|NTNINF|NT - NO INFORMATION FILED|02/11/2008|||L166802507560|FL|N||||||N|N|N|N|||||LAFERRIERE, TAMARA BALL; LAFERRIERE, TAMRA; LAFERRIERE, TAMRA BALL|992.00 Circuit Court||LAFERRIERE|TAMRA|B||Defendant|292008CF000337000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|01/05/2008|Close of ReOpen|10/07/2013|F|2206 E 113TH AVE||TAMPA|FL|33617|White|07/16/1950|54|F3|831.01|831.01 FORGERY|04/23/2007|NTNINF|NT - NO INFORMATION FILED|02/11/2008|||L166802507560|FL|N||||||N|N|N|N|||||LAFERRIERE, TAMARA BALL; LAFERRIERE, TAMRA; LAFERRIERE, TAMRA BALL|992.00 Circuit Court||LAFERRIERE|TAMRA|B||Defendant|292008CF000337000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|01/05/2008|Close of ReOpen|10/07/2013|F|2206 E 113TH AVE||TAMPA|FL|33617|White|07/16/1950|1|F3|8170344A3|8170344A3 ORGANIZED FRAUD LESS THAN 20000|08/16/2007|NTAW|NT - ADJUDICATION WITHHELD|11/17/2008|||L166802507560|FL|N||||||N|N|N|N|||||LAFERRIERE, TAMARA BALL; LAFERRIERE, TAMRA; LAFERRIERE, TAMRA BALL|992.00 Circuit Court||LAFERRIERE|TAMRA|B||Defendant|292008CF000337000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|01/05/2008|Close of ReOpen|10/07/2013|F|2206 E 113TH AVE||TAMPA|FL|33617|White|07/16/1950|41|M2|8120143A|8120143A PETIT THEFT|04/23/2007|NTNINF|NT - NO INFORMATION FILED|02/11/2008|||L166802507560|FL|N||||||N|N|N|N|||||LAFERRIERE, TAMARA BALL; LAFERRIERE, TAMRA; LAFERRIERE, TAMRA BALL|992.00 Circuit Court||LAFERRIERE|TAMRA|B||Defendant|292008CF000337000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|01/05/2008|Close of ReOpen|10/07/2013|F|2206 E 113TH AVE||TAMPA|FL|33617|White|07/16/1950|42|M2|8120143A|8120143A PETIT THEFT|04/23/2007|NTNINF|NT - NO INFORMATION FILED|02/11/2008|||L166802507560|FL|N||||||N|N|N|N|||||LAFERRIERE, TAMARA BALL; LAFERRIERE, TAMRA; LAFERRIERE, TAMRA BALL|992.00 Circuit Court||LAFERRIERE|TAMRA|B||Defendant|292008CF000337000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|01/05/2008|Close of ReOpen|10/07/2013|F|2206 E 113TH AVE||TAMPA|FL|33617|White|07/16/1950|24|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|08/16/2007|NTAW|NT - ADJUDICATION WITHHELD|11/17/2008|||L166802507560|FL|N||||||N|N|N|N|||||LAFERRIERE, TAMARA BALL; LAFERRIERE, TAMRA; LAFERRIERE, TAMRA BALL|992.00 Circuit Court||LAFERRIERE|TAMRA|B||Defendant|292008CF000337000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|01/05/2008|Close of ReOpen|10/07/2013|F|2206 E 113TH AVE||TAMPA|FL|33617|White|07/16/1950|40|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|04/23/2007|NTNINF|NT - NO INFORMATION FILED|02/11/2008|||L166802507560|FL|N||||||N|N|N|N|||||LAFERRIERE, TAMARA BALL; LAFERRIERE, TAMRA; LAFERRIERE, TAMRA BALL|992.00 Circuit Court||LAFERRIERE|TAMRA|B||Defendant|292008CF000337000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|01/05/2008|Close of ReOpen|10/07/2013|F|2206 E 113TH AVE||TAMPA|FL|33617|White|07/16/1950|45|M2|8120143A|8120143A PETIT THEFT|04/23/2007|NTNINF|NT - NO INFORMATION FILED|02/11/2008|||L166802507560|FL|N||||||N|N|N|N|||||LAFERRIERE, TAMARA BALL; LAFERRIERE, TAMRA; LAFERRIERE, TAMRA BALL|992.00 Circuit Court||LAFERRIERE|TAMRA|B||Defendant|292008CF000337000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|01/05/2008|Close of ReOpen|10/07/2013|F|2206 E 113TH AVE||TAMPA|FL|33617|White|07/16/1950|46|M2|8120143A|8120143A PETIT THEFT|04/23/2007|NTNINF|NT - NO INFORMATION FILED|02/11/2008|||L166802507560|FL|N||||||N|N|N|N|||||LAFERRIERE, TAMARA BALL; LAFERRIERE, TAMRA; LAFERRIERE, TAMRA BALL|992.00 Circuit Court||LAFERRIERE|TAMRA|B||Defendant|292008CF000337000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|01/05/2008|Close of ReOpen|10/07/2013|F|2206 E 113TH AVE||TAMPA|FL|33617|White|07/16/1950|47|M2|8120143A|8120143A PETIT THEFT|04/23/2007|NTNINF|NT - NO INFORMATION FILED|02/11/2008|||L166802507560|FL|N||||||N|N|N|N|||||LAFERRIERE, TAMARA BALL; LAFERRIERE, TAMRA; LAFERRIERE, TAMRA BALL|992.00 Circuit Court||LAFERRIERE|TAMRA|B||Defendant|292008CF000337000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|01/05/2008|Close of ReOpen|10/07/2013|F|2206 E 113TH AVE||TAMPA|FL|33617|White|07/16/1950|43|M2|8120143A|8120143A PETIT THEFT|04/23/2007|NTNINF|NT - NO INFORMATION FILED|02/11/2008|||L166802507560|FL|N||||||N|N|N|N|||||LAFERRIERE, TAMARA BALL; LAFERRIERE, TAMRA; LAFERRIERE, TAMRA BALL|992.00 Circuit Court||LAFERRIERE|TAMRA|B||Defendant|292008CF000337000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|01/05/2008|Close of ReOpen|10/07/2013|F|2206 E 113TH AVE||TAMPA|FL|33617|White|07/16/1950|44|M2|8120143A|8120143A PETIT THEFT|04/23/2007|NTNINF|NT - NO INFORMATION FILED|02/11/2008|||L166802507560|FL|N||||||N|N|N|N|||||LAFERRIERE, TAMARA BALL; LAFERRIERE, TAMRA; LAFERRIERE, TAMRA BALL|992.00 Circuit Court||LAFERRIERE|TAMRA|B||Defendant|292008CF000337000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|01/05/2008|Close of ReOpen|10/07/2013|F|2206 E 113TH AVE||TAMPA|FL|33617|White|07/16/1950|16|F3|831.01|831.01 FORGERY|04/23/2007|NTAW|NT - ADJUDICATION WITHHELD|11/17/2008|||L166802507560|FL|N||||||N|N|N|N|||||LAFERRIERE, TAMARA BALL; LAFERRIERE, TAMRA; LAFERRIERE, TAMRA BALL|992.00 Circuit Court||LAFERRIERE|TAMRA|B||Defendant|292008CF000337000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|01/05/2008|Close of ReOpen|10/07/2013|F|2206 E 113TH AVE||TAMPA|FL|33617|White|07/16/1950|15|F3|831.01|831.01 FORGERY|04/23/2007|NTAW|NT - ADJUDICATION WITHHELD|11/17/2008|||L166802507560|FL|N||||||N|N|N|N|||||LAFERRIERE, TAMARA BALL; LAFERRIERE, TAMRA; LAFERRIERE, TAMRA BALL|992.00 Circuit Court||LAFERRIERE|TAMRA|B||Defendant|292008CF000337000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|01/05/2008|Close of ReOpen|10/07/2013|F|2206 E 113TH AVE||TAMPA|FL|33617|White|07/16/1950|57|F3|831.01|831.01 FORGERY|04/23/2007|NTNINF|NT - NO INFORMATION FILED|02/11/2008|||L166802507560|FL|N||||||N|N|N|N|||||LAFERRIERE, TAMARA BALL; LAFERRIERE, TAMRA; LAFERRIERE, TAMRA BALL|992.00 Circuit Court||LAFERRIERE|TAMRA|B||Defendant|292008CF000337000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|01/05/2008|Close of ReOpen|10/07/2013|F|2206 E 113TH AVE||TAMPA|FL|33617|White|07/16/1950|56|F3|831.01|831.01 FORGERY|04/23/2007|NTNINF|NT - NO INFORMATION FILED|02/11/2008|||L166802507560|FL|N||||||N|N|N|N|||||LAFERRIERE, TAMARA BALL; LAFERRIERE, TAMRA; LAFERRIERE, TAMRA BALL|992.00 Circuit Court||LAFERRIERE|TAMRA|B||Defendant|292008CF000337000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|01/05/2008|Close of ReOpen|10/07/2013|F|2206 E 113TH AVE||TAMPA|FL|33617|White|07/16/1950|55|F3|831.01|831.01 FORGERY|04/23/2007|NTNINF|NT - NO INFORMATION FILED|02/11/2008|||L166802507560|FL|N||||||N|N|N|N|||||LAFERRIERE, TAMARA BALL; LAFERRIERE, TAMRA; LAFERRIERE, TAMRA BALL|992.00 Circuit Court||LAFERRIERE|TAMRA|B||Defendant|292008CF000337000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|01/05/2008|Close of ReOpen|10/07/2013|F|2206 E 113TH AVE||TAMPA|FL|33617|White|07/16/1950|53|F3|831.01|831.01 FORGERY|04/23/2007|NTNINF|NT - NO INFORMATION FILED|02/11/2008|||L166802507560|FL|N||||||N|N|N|N|||||LAFERRIERE, TAMARA BALL; LAFERRIERE, TAMRA; LAFERRIERE, TAMRA BALL|992.00 Circuit Court||LAFERRIERE|TAMRA|B||Defendant|292008CF000337000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|01/05/2008|Close of ReOpen|10/07/2013|F|2206 E 113TH AVE||TAMPA|FL|33617|White|07/16/1950|48|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|08/16/2007|NTNINF|NT - NO INFORMATION FILED|02/11/2008|||L166802507560|FL|N||||||N|N|N|N|||||LAFERRIERE, TAMARA BALL; LAFERRIERE, TAMRA; LAFERRIERE, TAMRA BALL|992.00 Circuit Court||LAFERRIERE|TAMRA|B||Defendant|292008CF000337000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|01/05/2008|Close of ReOpen|10/07/2013|F|2206 E 113TH AVE||TAMPA|FL|33617|White|07/16/1950|52|F3|831.01|831.01 FORGERY|04/23/2007|NTNINF|NT - NO INFORMATION FILED|02/11/2008|||L166802507560|FL|N||||||N|N|N|N|||||LAFERRIERE, TAMARA BALL; LAFERRIERE, TAMRA; LAFERRIERE, TAMRA BALL|992.00 Circuit Court||LAFERRIERE|TAMRA|B||Defendant|292008CF000337000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|01/05/2008|Close of ReOpen|10/07/2013|F|2206 E 113TH AVE||TAMPA|FL|33617|White|07/16/1950|51|F3|831.01|831.01 FORGERY|04/23/2007|NTNINF|NT - NO INFORMATION FILED|02/11/2008|||L166802507560|FL|N||||||N|N|N|N|||||LAFERRIERE, TAMARA BALL; LAFERRIERE, TAMRA; LAFERRIERE, TAMRA BALL|992.00 Circuit Court||LAFERRIERE|TAMRA|B||Defendant|292008CF000337000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|01/05/2008|Close of ReOpen|10/07/2013|F|2206 E 113TH AVE||TAMPA|FL|33617|White|07/16/1950|17|F3|831.01|831.01 FORGERY|04/23/2007|NTAW|NT - ADJUDICATION WITHHELD|11/17/2008|||L166802507560|FL|N||||||N|N|N|N|||||LAFERRIERE, TAMARA BALL; LAFERRIERE, TAMRA; LAFERRIERE, TAMRA BALL|992.00 Circuit Court||LAFERRIERE|TAMRA|B||Defendant|292008CF000337000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|01/05/2008|Close of ReOpen|10/07/2013|F|2206 E 113TH AVE||TAMPA|FL|33617|White|07/16/1950|19|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|08/16/2007|NTAW|NT - ADJUDICATION WITHHELD|11/17/2008|||L166802507560|FL|N||||||N|N|N|N|||||LAFERRIERE, TAMARA BALL; LAFERRIERE, TAMRA; LAFERRIERE, TAMRA BALL|992.00 Circuit Court||LAFERRIERE|TAMRA|B||Defendant|292008CF000337000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|01/05/2008|Close of ReOpen|10/07/2013|F|2206 E 113TH AVE||TAMPA|FL|33617|White|07/16/1950|20|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|08/16/2007|NTAW|NT - ADJUDICATION WITHHELD|11/17/2008|||L166802507560|FL|N||||||N|N|N|N|||||LAFERRIERE, TAMARA BALL; LAFERRIERE, TAMRA; LAFERRIERE, TAMRA BALL|992.00 Circuit Court||LAFERRIERE|TAMRA|B||Defendant|292008CF000337000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|01/05/2008|Close of ReOpen|10/07/2013|F|2206 E 113TH AVE||TAMPA|FL|33617|White|07/16/1950|49|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|08/16/2007|NTNINF|NT - NO INFORMATION FILED|02/11/2008|||L166802507560|FL|N||||||N|N|N|N|||||LAFERRIERE, TAMARA BALL; LAFERRIERE, TAMRA; LAFERRIERE, TAMRA BALL|992.00 Circuit Court||LAFERRIERE|TAMRA|B||Defendant|292008CF000337000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|01/05/2008|Close of ReOpen|10/07/2013|F|2206 E 113TH AVE||TAMPA|FL|33617|White|07/16/1950|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|08/16/2007|NTAW|NT - ADJUDICATION WITHHELD|11/17/2008|||L166802507560|FL|N||||||N|N|N|N|||||LAFERRIERE, TAMARA BALL; LAFERRIERE, TAMRA; LAFERRIERE, TAMRA BALL|992.00 Circuit Court||LAFERRIERE|TAMRA|B||Defendant|292008CF000337000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|01/05/2008|Close of ReOpen|10/07/2013|F|2206 E 113TH AVE||TAMPA|FL|33617|White|07/16/1950|9|F3|831.01|831.01 FORGERY|08/16/2007|NTAW|NT - ADJUDICATION WITHHELD|11/17/2008|||L166802507560|FL|N||||||N|N|N|N|||||LAFERRIERE, TAMARA BALL; LAFERRIERE, TAMRA; LAFERRIERE, TAMRA BALL|992.00 Circuit Court||LAFERRIERE|TAMRA|B||Defendant|292008CF000337000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|01/05/2008|Close of ReOpen|10/07/2013|F|2206 E 113TH AVE||TAMPA|FL|33617|White|07/16/1950|8|F3|831.01|831.01 FORGERY|08/16/2007|NTAW|NT - ADJUDICATION WITHHELD|11/17/2008|||L166802507560|FL|N||||||N|N|N|N|||||LAFERRIERE, TAMARA BALL; LAFERRIERE, TAMRA; LAFERRIERE, TAMRA BALL|992.00 Circuit Court||LAFERRIERE|TAMRA|B||Defendant|292008CF000337000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|01/05/2008|Close of ReOpen|10/07/2013|F|2206 E 113TH AVE||TAMPA|FL|33617|White|07/16/1950|4|F3|831.01|831.01 FORGERY|08/16/2007|NTAW|NT - ADJUDICATION WITHHELD|11/17/2008|||L166802507560|FL|N||||||N|N|N|N|||||LAFERRIERE, TAMARA BALL; LAFERRIERE, TAMRA; LAFERRIERE, TAMRA BALL|992.00 Circuit Court||LAFERRIERE|TAMRA|B||Defendant|292008CF000337000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|01/05/2008|Close of ReOpen|10/07/2013|F|2206 E 113TH AVE||TAMPA|FL|33617|White|07/16/1950|6|F3|831.01|831.01 FORGERY|08/16/2007|NTAW|NT - ADJUDICATION WITHHELD|11/17/2008|||L166802507560|FL|N||||||N|N|N|N|||||LAFERRIERE, TAMARA BALL; LAFERRIERE, TAMRA; LAFERRIERE, TAMRA BALL|992.00 Circuit Court||LAFERRIERE|TAMRA|B||Defendant|292008CF000337000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|01/05/2008|Close of ReOpen|10/07/2013|F|2206 E 113TH AVE||TAMPA|FL|33617|White|07/16/1950|3|F3|831.01|831.01 FORGERY|08/16/2007|NTAW|NT - ADJUDICATION WITHHELD|11/17/2008|||L166802507560|FL|N||||||N|N|N|N|||||LAFERRIERE, TAMARA BALL; LAFERRIERE, TAMRA; LAFERRIERE, TAMRA BALL|992.00 Circuit Court||LAFERRIERE|TAMRA|B||Defendant|292008CF000337000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|01/05/2008|Close of ReOpen|10/07/2013|F|2206 E 113TH AVE||TAMPA|FL|33617|White|07/16/1950|37|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|08/16/2007|NTNINF|NT - NO INFORMATION FILED|02/11/2008|||L166802507560|FL|N||||||N|N|N|N|||||LAFERRIERE, TAMARA BALL; LAFERRIERE, TAMRA; LAFERRIERE, TAMRA BALL|992.00 Circuit Court||LAFERRIERE|TAMRA|B||Defendant|292008CF000337000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|01/05/2008|Close of ReOpen|10/07/2013|F|2206 E 113TH AVE||TAMPA|FL|33617|White|07/16/1950|21|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|08/16/2007|NTAW|NT - ADJUDICATION WITHHELD|11/17/2008|||L166802507560|FL|N||||||N|N|N|N|||||LAFERRIERE, TAMARA BALL; LAFERRIERE, TAMRA; LAFERRIERE, TAMRA BALL|992.00 Circuit Court||LAFERRIERE|TAMRA|B||Defendant|292008CF000337000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|01/05/2008|Close of ReOpen|10/07/2013|F|2206 E 113TH AVE||TAMPA|FL|33617|White|07/16/1950|10|F3|831.01|831.01 FORGERY|08/16/2007|NTAW|NT - ADJUDICATION WITHHELD|11/17/2008|||L166802507560|FL|N||||||N|N|N|N|||||LAFERRIERE, TAMARA BALL; LAFERRIERE, TAMRA; LAFERRIERE, TAMRA BALL|992.00 Circuit Court||LAFERRIERE|TAMRA|B||Defendant|292008CF000337000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|01/05/2008|Close of ReOpen|10/07/2013|F|2206 E 113TH AVE||TAMPA|FL|33617|White|07/16/1950|7|F3|831.01|831.01 FORGERY|08/16/2007|NTAW|NT - ADJUDICATION WITHHELD|11/17/2008|||L166802507560|FL|N||||||N|N|N|N|||||LAFERRIERE, TAMARA BALL; LAFERRIERE, TAMRA; LAFERRIERE, TAMRA BALL|992.00 Circuit Court||LAFERRIERE|TAMRA|B||Defendant|292008CF000337000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|01/05/2008|Close of ReOpen|10/07/2013|F|2206 E 113TH AVE||TAMPA|FL|33617|White|07/16/1950|11|F3|831.01|831.01 FORGERY|08/16/2007|NTAW|NT - ADJUDICATION WITHHELD|11/17/2008|||L166802507560|FL|N||||||N|N|N|N|||||LAFERRIERE, TAMARA BALL; LAFERRIERE, TAMRA; LAFERRIERE, TAMRA BALL|992.00 Circuit Court||LAFERRIERE|TAMRA|B||Defendant|292008CF000337000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|01/05/2008|Close of ReOpen|10/07/2013|F|2206 E 113TH AVE||TAMPA|FL|33617|White|07/16/1950|12|F3|831.01|831.01 FORGERY|08/16/2007|NTAW|NT - ADJUDICATION WITHHELD|11/17/2008|||L166802507560|FL|N||||||N|N|N|N|||||LAFERRIERE, TAMARA BALL; LAFERRIERE, TAMRA; LAFERRIERE, TAMRA BALL|992.00 Circuit Court||LAFERRIERE|TAMRA|B||Defendant|292008CF000337000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|01/05/2008|Close of ReOpen|10/07/2013|F|2206 E 113TH AVE||TAMPA|FL|33617|White|07/16/1950|5|F3|831.01|831.01 FORGERY|08/16/2007|NTAW|NT - ADJUDICATION WITHHELD|11/17/2008|||L166802507560|FL|N||||||N|N|N|N|||||LAFERRIERE, TAMARA BALL; LAFERRIERE, TAMRA; LAFERRIERE, TAMRA BALL|992.00 Circuit Court||LAFERRIERE|TAMRA|B||Defendant|292008CF000337000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|01/05/2008|Close of ReOpen|10/07/2013|F|2206 E 113TH AVE||TAMPA|FL|33617|White|07/16/1950|13|F3|831.01|831.01 FORGERY|08/16/2007|NTAW|NT - ADJUDICATION WITHHELD|11/17/2008|||L166802507560|FL|N||||||N|N|N|N|||||LAFERRIERE, TAMARA BALL; LAFERRIERE, TAMRA; LAFERRIERE, TAMRA BALL|992.00 Circuit Court||LAFERRIERE|TAMRA|B||Defendant|292008CF006891000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|04/07/2008|Close of ReOpen|10/07/2013|F|2206 E 113TH AVE||TAMPA|FL|33617|White|07/16/1950|1|F3|831.01|831.01 FORGERY|03/05/2008|NTAW|NT - ADJUDICATION WITHHELD|11/17/2008|||L166802507560|FL|N||||||N|N|N|N|||||LAFERRIERE, TAMARA BALL; LAFERRIERE, TAMRA; LAFERRIERE, TAMRA BALL|942.00 Circuit Court||LAFERRIERE|TAMRA|B||Defendant|292008CF006891000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|04/07/2008|Close of ReOpen|10/07/2013|F|2206 E 113TH AVE||TAMPA|FL|33617|White|07/16/1950|2|F3|8120142C2|8120142C2 GRAND THEFT THIRD DEGREE $5000 - $10000|03/05/2008|NTAW|NT - ADJUDICATION WITHHELD|11/17/2008|||L166802507560|FL|N||||||N|N|N|N|||||LAFERRIERE, TAMARA BALL; LAFERRIERE, TAMRA; LAFERRIERE, TAMRA BALL|942.00 Circuit Court||LAFERRIERRE|ANDY|||Defendant|291982CF010171000AHC||FELONY OTHER FELONY|||03/24/2009|CLOSED|03/26/2009|N|UNKNOWN||UNKNOWN|FL|00|Unavailable||1|NN|ADDENDU|ADDENDU SEE HISTORY FICHE/FILM FOR CHARGE DETAIL|03/24/2009||||||||N||||||N|N|N|N|||||| Circuit Court||LAFERTE|BRIAN|K||Defendant|291995CF005259000AHC||FELONY THEFT FORGERY FRAUD|A||04/20/1995|CLOSED|09/14/1995|M|14512 MIDLAND GREEN PL||TAMPA|FL|33625|White|01/27/1962|1|M2|8120141|8120141 FS/PETIT THEFT|10/17/1992|NTAW|NT - ADJUDICATION WITHHELD|09/14/1995|||L1630710270|FL|N||||||N|N|N|N|||||| Circuit Court||LAFERTY|DARRELL|||Defendant|291988CF000236000AHC||FELONY BURGLARY|E||01/04/1988|CLOSED|09/07/1989|M|7026 NUNDY AVE||GIBSONTON|FL|33534|White|01/05/1924|3|F3|77703|SEE DOCKET OR CASE FILE FOR CHARGES|01/04/1988|ADJG|NT - ADJUDGED GUILTY|09/07/1989|||||N||||||N|N|N|N|||||| Circuit Court||LAFERTY|DARRELL|||Defendant|291988CF000236000AHC||FELONY BURGLARY|E||01/04/1988|CLOSED|09/07/1989|M|7026 NUNDY AVE||GIBSONTON|FL|33534|White|01/05/1924|2|F2|81002|SEE DOCKET OR CASE FILE FOR CHARGES|01/04/1988||||||||N||||||N|N|N|N|||||| Circuit Court||LAFERTY|DARRELL|||Defendant|291988CF000236000AHC||FELONY BURGLARY|E||01/04/1988|CLOSED|09/07/1989|M|7026 NUNDY AVE||GIBSONTON|FL|33534|White|01/05/1924|1|F2|81002|SEE DOCKET OR CASE FILE FOR CHARGES|01/04/1988||||||||N||||||N|N|N|N|||||| Circuit Court||LAFERTY|DARRELL|||Defendant|291988CF000298000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|01/07/1988|CLOSED|03/24/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|01/07/1988||||||||N||||||N|N|N|N|||||| Circuit Court||LAFERTY|DARRELL|||Defendant|291989CF013493000AHC||FELONY ROBBERY|O|Heinrich, Walter R|08/22/1989|CLOSED|09/12/1989|M|7026 NUNDY AVE||GIBSONTON|FL|33534|White|01/05/1924|1|F2|81213|SEE DOCKET OR CASE FILE FOR CHARGES|08/21/1989|REDU|REDUCED TO COUNTY COURT|09/12/1989|||||N||||||N|N|N|N|||||| Circuit Court||LAFERTY|ERICH|ENRIQUE||Defendant|292009CF018850000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|11/06/2009|Close of ReOpen|07/01/2010|M|5003 MACDILL AV N APT A||TAMPA|FL|33607-|White|10/01/1989|1|F3|790.01(2)|790.01(2) CARRYING CONCEALED FIREARM|11/05/2009|ADJG|NT - ADJUDGED GUILTY|07/01/2010|||L163205893610|FL|N||||||N|N|N|N|||||LAFERTY, ERICH E|902.00 Circuit Court||LAFERTY|ERICH|ENRIQUE||Defendant|292009CF018850000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|11/06/2009|Close of ReOpen|07/01/2010|M|5003 MACDILL AV N APT A||TAMPA|FL|33607-|White|10/01/1989|2|F3|790271A|790271A ALTERATION OF FIREARM SERIAL NUMBER|11/05/2009|NOLP|NOLLE PROSSED|03/09/2010|||L163205893610|FL|N||||||N|N|N|N|||||LAFERTY, ERICH E|902.00 Circuit Court||LAFERTY|ERICH|ENRIQUE||Defendant|292010CF006094000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|04/19/2010|CLOSED|07/01/2010|M|5003 MACDILL AV N APT A||TAMPA|FL|33607-|White|10/01/1989|2|M2|322.03(1)|322.03(1) NO VALID DRIVERS LICENSE|04/12/2010|ADJG|NT - ADJUDGED GUILTY|07/01/2010|||L163205893610|FL|N||||||N|N|N|N|||||LAFERTY, ERICH E|695.00 Circuit Court||LAFERTY|ERICH|ENRIQUE||Defendant|292010CF006094000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|04/19/2010|CLOSED|07/01/2010|M|5003 MACDILL AV N APT A||TAMPA|FL|33607-|White|10/01/1989|3|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|04/12/2010|NTNINF|NT - NO INFORMATION FILED|05/18/2010|||L163205893610|FL|N||||||N|N|N|N|||||LAFERTY, ERICH E|695.00 Circuit Court||LAFERTY|ERICH|ENRIQUE||Defendant|292010CF006094000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|04/19/2010|CLOSED|07/01/2010|M|5003 MACDILL AV N APT A||TAMPA|FL|33607-|White|10/01/1989|4|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|04/12/2010|NTNINF|NT - NO INFORMATION FILED|05/18/2010|||L163205893610|FL|N||||||N|N|N|N|||||LAFERTY, ERICH E|695.00 Circuit Court||LAFERTY|ERICH|ENRIQUE||Defendant|292010CF006094000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|04/19/2010|CLOSED|07/01/2010|M|5003 MACDILL AV N APT A||TAMPA|FL|33607-|White|10/01/1989|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|04/12/2010|ADJG|NT - ADJUDGED GUILTY|07/01/2010|||L163205893610|FL|N||||||N|N|N|N|||||LAFERTY, ERICH E|695.00 Circuit Court||LAFERTY|ERICH|ENRIQUE||Defendant|292010CF006095000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|04/19/2010|CLOSED|05/19/2010|M|5003 MACDILL AV N APT A||TAMPA|FL|33607-|White|10/01/1989|3|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|04/12/2010|CONS|CONSOLIDATED CASE|05/18/2010|||L163205893610|FL|N||||||N|N|N|N|||||LAFERTY, ERICH E| Circuit Court||LAFERTY|ERICH|ENRIQUE||Defendant|292010CF006095000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|04/19/2010|CLOSED|05/19/2010|M|5003 MACDILL AV N APT A||TAMPA|FL|33607-|White|10/01/1989|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|04/12/2010|CONS|CONSOLIDATED CASE|05/18/2010|||L163205893610|FL|N||||||N|N|N|N|||||LAFERTY, ERICH E| Circuit Court||LAFERTY|ERICH|ENRIQUE||Defendant|292010CF006095000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|04/19/2010|CLOSED|05/19/2010|M|5003 MACDILL AV N APT A||TAMPA|FL|33607-|White|10/01/1989|1|M2|322.03(1)|322.03(1) NO VALID DRIVERS LICENSE|04/12/2010|CONS|CONSOLIDATED CASE|05/18/2010|||L163205893610|FL|N||||||N|N|N|N|||||LAFERTY, ERICH E| Circuit Court||LAFERTY|ERICH|ENRIQUE||Defendant|292011CF008314000AHC||FELONY CRIMES AGAINST A PERSON|A||05/30/2011|Close of ReOpen|10/20/2016|M|5003 MACDILL AV N APT A||TAMPA|FL|33607-|White|10/01/1989|1|F3|827.03(3)c|827.03(3)c CHILD NEGLECT|05/29/2011|ADJG|NT - ADJUDGED GUILTY|07/16/2013|||L163205893610|FL|N||||||N|N|N|N|||||LAFERTY, ERICH E|1178.00 Circuit Court||LAFERTY|ERICH|ENRIQUE||Defendant|292011CF016428000AHC||FELONY CRIMES AGAINST A PERSON|A||10/27/2011|Close of ReOpen|10/20/2016|M|5003 MACDILL AV N APT A||TAMPA|FL|33607-|White|10/01/1989|1|F1|7840451A1|7840451A1 AGGRAVATED BATTERY WITH A WEAPON GREAT BODILY|10/27/2011|ADJG|NT - ADJUDGED GUILTY|07/16/2013|||L163205893610|FL|N||||||N|N|N|N|||||LAFERTY, ERICH E|1591.00 Circuit Court||LAFERTY|ERICH|ENRIQUE||Defendant|292011CF016428000AHC||FELONY CRIMES AGAINST A PERSON|A||10/27/2011|Close of ReOpen|10/20/2016|M|5003 MACDILL AV N APT A||TAMPA|FL|33607-|White|10/01/1989|2|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|10/27/2011|ADJG|NT - ADJUDGED GUILTY|07/16/2013|||L163205893610|FL|N||||||N|N|N|N|||||LAFERTY, ERICH E|1591.00 Circuit Court||LAFERTY|LARRY|DONALD||Defendant|292013CF003983000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|03/19/2013|Close of ReOpen|03/06/2014|M|1906 WOLF LAUREL DR||SUN CITY CENTER|FL|33573-6414|White|10/27/1954|1|F3|784031A|784031A BATTERY (VICTIM OVER 65)|03/11/2013|NTAW|NT - ADJUDICATION WITHHELD|09/09/2013|||L163524543870|FL|N||||874.00|11/19/2013|N|N|N|N|||||| Circuit Court||LAFERTY|LOGAN|TODD||Defendant|292014CF015002000AHC||FELONY DRUG OFFENSE|Trial 3|Battles, Emmett L|10/15/2014|CLOSED|03/26/2015|M|7627 DERBY OAKS DR E||FLORAL CITY|FL|34414|White|07/01/1988|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|10/14/2014|ADJG|NT - ADJUDGED GUILTY|03/26/2015|||W163538882410|FL|N||||651.70||N|N|N|N||||||13.30 Circuit Court||LAFERTY|LOGAN|TODD||Defendant|292014CF015002000AHC||FELONY DRUG OFFENSE|Trial 3|Battles, Emmett L|10/15/2014|CLOSED|03/26/2015|M|7627 DERBY OAKS DR E||FLORAL CITY|FL|34414|White|07/01/1988|1|F3|893.13(6)a|893136A-DRUG3101 (FT) POSSESSION OF HEROIN|10/14/2014|ADJG|NT - ADJUDGED GUILTY|03/26/2015|||W163538882410|FL|N||||651.70||N|N|N|N||||||13.30 Circuit Court||LAFERTY|LOGAN|TODD||Defendant|292014CF015318000AHC||FELONY BURGLARY|Trial 3|Battles, Emmett L|10/20/2014|CLOSED|03/26/2015|M|7627 DERBY OAKS DR E||FLORAL CITY|FL|34414|White|07/01/1988|1|F2|810021B3B|810021B3B-BURG0012 (FS) BURGLARY OF AN UNOCCUPIED DWELLING|10/20/2014|ADJG|NT - ADJUDGED GUILTY|03/26/2015|||W163538882410|FL|N||||677.00|12/28/2023|N|N|N|N|||||| Circuit Court||LAFERTY|LOGAN|TODD||Defendant|292014CF015847000AHC||FELONY THEFT FORGERY FRAUD|Trial 3|Battles, Emmett L|10/30/2014|CLOSED|03/26/2015|M|7627 DERBY OAKS DR E||FLORAL CITY|FL|34414|White|07/01/1988|2|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|10/08/2014|ADJG|NT - ADJUDGED GUILTY|03/26/2015|||W163538882410|FL|N||||240.90||N|N|N|N||||||436.10 Circuit Court||LAFERTY|LOGAN|TODD||Defendant|292014CF015847000AHC||FELONY THEFT FORGERY FRAUD|Trial 3|Battles, Emmett L|10/30/2014|CLOSED|03/26/2015|M|7627 DERBY OAKS DR E||FLORAL CITY|FL|34414|White|07/01/1988|6|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|10/21/2014|ADJG|NT - ADJUDGED GUILTY|03/26/2015|||W163538882410|FL|N||||240.90||N|N|N|N||||||436.10 Circuit Court||LAFERTY|LOGAN|TODD||Defendant|292014CF015847000AHC||FELONY THEFT FORGERY FRAUD|Trial 3|Battles, Emmett L|10/30/2014|CLOSED|03/26/2015|M|7627 DERBY OAKS DR E||FLORAL CITY|FL|34414|White|07/01/1988|5|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|10/21/2014|ADJG|NT - ADJUDGED GUILTY|03/26/2015|||W163538882410|FL|N||||240.90||N|N|N|N||||||436.10 Circuit Court||LAFERTY|LOGAN|TODD||Defendant|292014CF015847000AHC||FELONY THEFT FORGERY FRAUD|Trial 3|Battles, Emmett L|10/30/2014|CLOSED|03/26/2015|M|7627 DERBY OAKS DR E||FLORAL CITY|FL|34414|White|07/01/1988|4|F2|539.001(8)(B)8B|5390018B8B-PAWN8006 (FS) FALSE INFO ON PAWNBROKER FORM (OVER $300)|10/03/2014|ADJG|NT - ADJUDGED GUILTY|03/26/2015|||W163538882410|FL|N||||240.90||N|N|N|N||||||436.10 Circuit Court||LAFERTY|LOGAN|TODD||Defendant|292014CF015847000AHC||FELONY THEFT FORGERY FRAUD|Trial 3|Battles, Emmett L|10/30/2014|CLOSED|03/26/2015|M|7627 DERBY OAKS DR E||FLORAL CITY|FL|34414|White|07/01/1988|3|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|10/08/2014|ADJG|NT - ADJUDGED GUILTY|03/26/2015|||W163538882410|FL|N||||240.90||N|N|N|N||||||436.10 Circuit Court||LAFERTY|LOGAN|TODD||Defendant|292014CF015847000AHC||FELONY THEFT FORGERY FRAUD|Trial 3|Battles, Emmett L|10/30/2014|CLOSED|03/26/2015|M|7627 DERBY OAKS DR E||FLORAL CITY|FL|34414|White|07/01/1988|1|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|10/03/2014|ADJG|NT - ADJUDGED GUILTY|03/26/2015|||W163538882410|FL|N||||240.90||N|N|N|N||||||436.10 Circuit Court||LAFERTY|LOGAN|TODD||Defendant|292014CF015848000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|10/30/2014|CLOSED|11/13/2014|M|7627 DERBY OAKS DR E||FLORAL CITY|FL|34414|White|07/01/1988|3|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|10/08/2014|CONS|CONSOLIDATED CASE|11/13/2014|||W163538882410|FL|N||||||N|N|N|N|||||| Circuit Court||LAFERTY|LOGAN|TODD||Defendant|292014CF015848000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|10/30/2014|CLOSED|11/13/2014|M|7627 DERBY OAKS DR E||FLORAL CITY|FL|34414|White|07/01/1988|4|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|10/08/2014|CONS|CONSOLIDATED CASE|11/13/2014|||W163538882410|FL|N||||||N|N|N|N|||||| Circuit Court||LAFERTY|LOGAN|TODD||Defendant|292014CF016211000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|11/05/2014|CLOSED|11/13/2014|M|7627 DERBY OAKS DR E||FLORAL CITY|FL|34414|White|07/01/1988|6|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|10/21/2014|CONS|CONSOLIDATED CASE|11/13/2014|||W163538882410|FL|N||||||N|N|N|N|||||| Circuit Court||LAFERTY|LOGAN|TODD||Defendant|292014CF016211000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|11/05/2014|CLOSED|11/13/2014|M|7627 DERBY OAKS DR E||FLORAL CITY|FL|34414|White|07/01/1988|5|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|10/21/2014|CONS|CONSOLIDATED CASE|11/13/2014|||W163538882410|FL|N||||||N|N|N|N|||||| Circuit Court||LAFERTY|LOGAN|TODD||Defendant|292014CF016386000AHC||FELONY THEFT FORGERY FRAUD|Trial 3|Battles, Emmett L|11/08/2014|CLOSED|03/26/2015|M|7627 DERBY OAK DRE||FLORAL CITY|FL|34414|White|07/01/1988|9|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|10/21/2014|ADJG|NT - ADJUDGED GUILTY|03/26/2015|||L163538882410|FL|N||||560.03|04/20/2023|N|N|N|N|||||| Circuit Court||LAFERTY|LOGAN|TODD||Defendant|292014CF016386000AHC||FELONY THEFT FORGERY FRAUD|Trial 3|Battles, Emmett L|11/08/2014|CLOSED|03/26/2015|M|7627 DERBY OAK DRE||FLORAL CITY|FL|34414|White|07/01/1988|10|F2|539.001(8)(B)8B|5390018B8B-PAWN8006 (FS) FALSE INFO ON PAWNBROKER FORM (OVER $300)|10/21/2014|ADJG|NT - ADJUDGED GUILTY|03/26/2015|||L163538882410|FL|N||||560.03|04/20/2023|N|N|N|N|||||| Circuit Court||LAFEVER|DANNY|LAWRENCE||Defendant|292004CF020002000AHC||FELONY BURGLARY|E|Fuente, William|10/25/2004|Close of ReOpen|07/14/2005|M|38851 TUCKER RD||ZEPHYRHILLS|FL|33542|White|11/26/1986|3|M2|8120143A|8120143A PETIT THEFT ($100 OR LESS)|10/12/2004|ADJG|NT - ADJUDGED GUILTY|07/14/2005|||L116172864260|FL|N||||||N|N|N|N|||||LAFEVER, DANNY L|417.00 Circuit Court||LAFEVER|DANNY|LAWRENCE||Defendant|292004CF020002000AHC||FELONY BURGLARY|E|Fuente, William|10/25/2004|Close of ReOpen|07/14/2005|M|38851 TUCKER RD||ZEPHYRHILLS|FL|33542|White|11/26/1986|1|F3|810024B|810024B BURGLARY OF A CONVEYANCE|10/12/2004|ADJG|NT - ADJUDGED GUILTY|07/14/2005|||L116172864260|FL|N||||||N|N|N|N|||||LAFEVER, DANNY L|417.00 Circuit Court||LAFEVER|DANNY|LAWRENCE||Defendant|292004CF020002000AHC||FELONY BURGLARY|E|Fuente, William|10/25/2004|Close of ReOpen|07/14/2005|M|38851 TUCKER RD||ZEPHYRHILLS|FL|33542|White|11/26/1986|2|M2|806131B1|806131B1 CRIMINAL MISCHIEF $200 OR LESS|10/12/2004|ADJG|NT - ADJUDGED GUILTY|07/14/2005|||L116172864260|FL|N||||||N|N|N|N|||||LAFEVER, DANNY L|417.00 Circuit Court||LAFEVER|DANNY|LAWRENCE||Defendant|292005CF000194000AHC||FELONY BURGLARY|E|Fuente, William|01/04/2005|Close of ReOpen|07/14/2005|M|38851 TUCKER RD||ZEPHYRHILLS|FL|33542|White|11/26/1986|2|M2|8120143A|8120143A PETIT THEFT|10/12/2004|CJUWA|CONVJUDICIAL WARNING|01/12/2005|||L116172864260|FL|N||||||N|N|N|N|||||LAFEVER, DANNY L|40.00 Circuit Court||LAFEVER|DANNY|LAWRENCE||Defendant|292005CF000194000AHC||FELONY BURGLARY|E|Fuente, William|01/04/2005|Close of ReOpen|07/14/2005|M|38851 TUCKER RD||ZEPHYRHILLS|FL|33542|White|11/26/1986|1|F3|810024B|810024B BURGLARY OF A CONVEYANCE|10/12/2004|ADJG|NT - ADJUDGED GUILTY|07/14/2005|||L116172864260|FL|N||||||N|N|N|N|||||LAFEVER, DANNY L|40.00 Circuit Court||LAFEVER|HAROLD|DAVID||Defendant|291995AP010603000AHC||CONVAPPEALS|B||08/09/1995|CLOSED|10/19/2001|M|4112 TURKEY CREEK RD||PLANT CITY|FL|33567-|White|05/30/1949|1|NN|1|1 NOTICE OF APPEAL|08/09/1995|CAPDS|CONVAPPEAL DISMISSED|02/20/1996|||L116344491900|FL|N||||||N|N|N|N|||||LAFEVER, HAROLD; LAFEVER, HAROLD DAVID| Circuit Court||LAFEVER|HAROLD|DAVID||Defendant|292001CF002313000AHC||FELONY OTHER FELONY||Perry, Daniel|02/12/2001|Close of ReOpen|11/21/2003|M|4112 TURKEY CREEK RD||PLANT CITY|FL|33567-|White|05/30/1949|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|02/08/2001|ADJG|NT - ADJUDGED GUILTY|11/06/2003|||L116344491900|FL|N||||96.15||N|N|N|N|||||LAFEVER, HAROLD; LAFEVER, HAROLD DAVID|518.85 Circuit Court||LAFEVER|HAROLD|DAVID||Defendant|292001CF012064000AHC||FELONY DRUG OFFENSE|I|Judge, Presiding|08/08/2001|Close of ReOpen|11/13/2003|M|4112 TURKEY CREEK RD||PLANT CITY|FL|33567-|White|05/30/1949|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|02/08/2001|ADJG|NT - ADJUDGED GUILTY|01/07/2002|||L116344491900|FL|N||||||N|N|N|N|||||LAFEVER, HAROLD; LAFEVER, HAROLD DAVID|285.00 Circuit Court||LAFEVER|HAROLD|DAVID||Defendant|292001CF012064000AHC||FELONY DRUG OFFENSE|I|Judge, Presiding|08/08/2001|Close of ReOpen|11/13/2003|M|4112 TURKEY CREEK RD||PLANT CITY|FL|33567-|White|05/30/1949|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|02/08/2001|ADJG|NT - ADJUDGED GUILTY|11/06/2003|||L116344491900|FL|N||||||N|N|N|N|||||LAFEVER, HAROLD; LAFEVER, HAROLD DAVID|285.00 Circuit Court||LAFEVER|HAROLD|DAVID||Defendant|292002CF011652000AHC||FELONY DRUG OFFENSE|I|Judge, Presiding|07/20/2002|Close of ReOpen|11/13/2003|M|4112 TURKEY CREEK RD||PLANT CITY|FL|33567-|White|05/30/1949|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|07/20/2002|ADJG|NT - ADJUDGED GUILTY|08/19/2002|||L116344491900|FL|N||||||N|N|N|N|||||LAFEVER, HAROLD; LAFEVER, HAROLD DAVID|743.00 Circuit Court||LAFEVER|HAROLD|DAVID||Defendant|292002CF011652000AHC||FELONY DRUG OFFENSE|I|Judge, Presiding|07/20/2002|Close of ReOpen|11/13/2003|M|4112 TURKEY CREEK RD||PLANT CITY|FL|33567-|White|05/30/1949|3|F3|8251022|8251022 ADULT ABUSE|07/20/2002|NTNINF|NT - NO INFORMATION FILED|08/13/2002|||L116344491900|FL|N||||||N|N|N|N|||||LAFEVER, HAROLD; LAFEVER, HAROLD DAVID|743.00 Circuit Court||LAFEVER|HAROLD|DAVID||Defendant|292002CF011652000AHC||FELONY DRUG OFFENSE|I|Judge, Presiding|07/20/2002|Close of ReOpen|11/13/2003|M|4112 TURKEY CREEK RD||PLANT CITY|FL|33567-|White|05/30/1949|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|07/20/2002|ADJG|NT - ADJUDGED GUILTY|11/06/2003|||L116344491900|FL|N||||||N|N|N|N|||||LAFEVER, HAROLD; LAFEVER, HAROLD DAVID|743.00 Circuit Court||LAFEVER|HAROLD|DAVID||Defendant|292003CF016881000AHC||FELONY DRUG OFFENSE||Perry, Daniel|09/26/2003|CLOSED|11/06/2003|M|4112 TURKEY CREEK RD||PLANT CITY|FL|33567-|White|05/30/1949|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|09/26/2003|ADJG|NT - ADJUDGED GUILTY|11/06/2003|||L116344491900|FL|N||||||N|N|N|N|||||LAFEVER, HAROLD; LAFEVER, HAROLD DAVID|841.00 Circuit Court||LAFEVER|HAROLD|DAVID||Defendant|292003CF016881000AHC||FELONY DRUG OFFENSE||Perry, Daniel|09/26/2003|CLOSED|11/06/2003|M|4112 TURKEY CREEK RD||PLANT CITY|FL|33567-|White|05/30/1949|2|F3|843.01|843.01 OBSTRUCTING OR OPPOSING AN OFFICER WITH VIOLEN|09/26/2003|NTNINF|NT - NO INFORMATION FILED|10/16/2003|||L116344491900|FL|N||||||N|N|N|N|||||LAFEVER, HAROLD; LAFEVER, HAROLD DAVID|841.00 Circuit Court||LAFEVER|HAROLD|DAVID||Defendant|292003CF016881000AHC||FELONY DRUG OFFENSE||Perry, Daniel|09/26/2003|CLOSED|11/06/2003|M|4112 TURKEY CREEK RD||PLANT CITY|FL|33567-|White|05/30/1949|3|F3|918131A|918131A TAMPERING WITH PHYSICAL EVIDENCE (DESTROY)|09/26/2003|NTNINF|NT - NO INFORMATION FILED|10/16/2003|||L116344491900|FL|N||||||N|N|N|N|||||LAFEVER, HAROLD; LAFEVER, HAROLD DAVID|841.00 Circuit Court||LAFEVER|HAROLD|DAVID||Defendant|292006CF019930000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|09/28/2006|CLOSED|10/26/2006|M|4112 TURKEY CREEK RD||PLANT CITY|FL|33567-|White|05/30/1949|1|F3|8251022|8251022 ADULT ABUSE|09/24/2006|NTLOR|NT - LETTER OF RELEASE|10/26/2006|||L116344491900|FL|N||||||N|N|N|N|||||LAFEVER, HAROLD; LAFEVER, HAROLD DAVID| Circuit Court||LAFEVER|HAROLD|DAVID||Defendant|292008CF024551000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|12/18/2008|CLOSED|01/07/2009|M|4112 TURKEY CREEK RD||PLANT CITY|FL|33567-|White|05/30/1949|2|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|12/18/2008|REDU|REDUCED TO COUNTY COURT|01/07/2009|||L116344491900|FL|N||||||N|N|N|N|||||LAFEVER, HAROLD; LAFEVER, HAROLD DAVID| Circuit Court||LAFEVER|HAROLD|DAVID||Defendant|292008CF024551000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|12/18/2008|CLOSED|01/07/2009|M|4112 TURKEY CREEK RD||PLANT CITY|FL|33567-|White|05/30/1949|1|M2|320.02(1)|320.02(1) OPERATING UNREGISTERED VEHICLE|12/18/2008|REDU|REDUCED TO COUNTY COURT|01/07/2009|||L116344491900|FL|N||||||N|N|N|N|||||LAFEVER, HAROLD; LAFEVER, HAROLD DAVID| Circuit Court||LAFEVER|HAROLD|DAVID||Defendant|292008CF024551000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|12/18/2008|CLOSED|01/07/2009|M|4112 TURKEY CREEK RD||PLANT CITY|FL|33567-|White|05/30/1949|3|M2|320061|320061 ALTERATION OF LICENSE PLATES|12/18/2008|REDU|REDUCED TO COUNTY COURT|01/07/2009|||L116344491900|FL|N||||||N|N|N|N|||||LAFEVER, HAROLD; LAFEVER, HAROLD DAVID| Circuit Court||LAFEVER|TARA|MARIE||Defendant|292004CF009180000AHC||FELONY DRUG OFFENSE|B|Behnke, Debra|05/13/2004|Close of ReOpen|06/29/2005|F|4353 STILLMAN ST||ZEPHYRHILLS|FL|33542|White|11/02/1982|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|04/21/2004|ADJG|NT - ADJUDGED GUILTY|06/29/2005|||L116813829020|FL|N||||||N|N|N|N||||||810.00 Circuit Court||LAFEVER|TARA|MARIE||Defendant|292004CF009180000AHC||FELONY DRUG OFFENSE|B|Behnke, Debra|05/13/2004|Close of ReOpen|06/29/2005|F|4353 STILLMAN ST||ZEPHYRHILLS|FL|33542|White|11/02/1982|1|F2|893131A|893131A DELIVERY OF COCAINE|04/21/2004|ADJG|NT - ADJUDGED GUILTY|06/29/2005|||L116813829020|FL|N||||||N|N|N|N||||||810.00 Circuit Court||LAFFERTY|BILLY|JACK||Defendant|292016CF003985000AHC||FELONY CRIMES AGAINST A PERSON|G|Corvo, Vivian T|03/20/2016|CLOSED|07/05/2016|M|1315 JERRY SMITH ROAD||Dover|FL|33527|White|08/22/1979|1|M1|784031|784031-BATT1102 (MF) BATTERY DOMESTIC VIOLENCE|03/19/2016|NTNINF|NT - NO INFORMATION FILED|04/01/2016|||592101545|GA|N||||82.16||N|N|N|N||||||946.84 Circuit Court||LAFFERTY|BILLY|JACK||Defendant|292016CF003985000AHC||FELONY CRIMES AGAINST A PERSON|G|Corvo, Vivian T|03/20/2016|CLOSED|07/05/2016|M|1315 JERRY SMITH ROAD||Dover|FL|33527|White|08/22/1979|2|F3|7840412A|7840412A-BATT7016 (FT) DOMESTIC BATTERY BY STRANGULATION|03/19/2016|ADJG|NT - ADJUDGED GUILTY|07/05/2016|||592101545|GA|N||||82.16||N|N|N|N||||||946.84 Circuit Court||LAFFERTY|BILLY|JACK||Defendant|292016CF003985000AHC||FELONY CRIMES AGAINST A PERSON|G|Corvo, Vivian T|03/20/2016|CLOSED|07/05/2016|M|1315 JERRY SMITH ROAD||Dover|FL|33527|White|08/22/1979|3|F3|787021|787021-KIDN5003 (FT) FALSE IMPRISONMENT|03/19/2016|ADJG|NT - ADJUDGED GUILTY|07/05/2016|||592101545|GA|N||||82.16||N|N|N|N||||||946.84 Circuit Court||LAFFERTY|BRANDI|LEE||Defendant|292018CF005327000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|04/12/2018|CLOSED|12/15/2020|F|2198 SW JANETTE AVE||PORT ST LUCIE|FL|34953|White|02/22/1997|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|04/12/2018|SCFD|STATE CLOSED FILE DIVERSION|06/12/2018|||L163072975620|FL|N||||1594.00|12/13/2021|N|N|N|N|||||| Circuit Court||LAFFERTY|BRANDI|LEE||Defendant|292018CF005327000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|04/12/2018|CLOSED|12/15/2020|F|2198 SW JANETTE AVE||PORT ST LUCIE|FL|34953|White|02/22/1997|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|04/12/2018|NTAW|NT - ADJUDICATION WITHHELD|08/09/2018|||L163072975620|FL|N||||1594.00|12/13/2021|N|N|N|N|||||| Circuit Court||LAFFERTY|BRANDI|LEE||Defendant|292018CF005327000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|04/12/2018|CLOSED|12/15/2020|F|2198 SW JANETTE AVE||PORT ST LUCIE|FL|34953|White|02/22/1997|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|04/12/2018|ADJG|NT - ADJUDGED GUILTY|12/15/2020|||L163072975620|FL|N||||1594.00|12/13/2021|N|N|N|N|||||| Circuit Court||LAFFERTY|GEORGE|PETER||Defendant|292004CF001496000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|01/24/2004|CLOSED|03/17/2004|M|401 OAKRIDGE CT||BRANDON|FL|33510-|White|07/10/1958|2|M1|827.04(1)|827.04(1) CONTRIB TO DELINQUENCY OR DEPENDENCY OF CHILD|01/24/2004|REDU|REDUCED TO COUNTY COURT|03/17/2004|||L163315582500|FL|N||||||N|N|N|N|||||| Circuit Court||LAFFERTY|GEORGE|PETER||Defendant|292004CF001496000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|01/24/2004|CLOSED|03/17/2004|M|401 OAKRIDGE CT||BRANDON|FL|33510-|White|07/10/1958|1|F3|827.03(3)c|827.03(3)c CHILD NEGLECT|01/24/2004|NTNINF|NT - NO INFORMATION FILED|03/17/2004|||L163315582500|FL|N||||||N|N|N|N|||||| Circuit Court||LAFFERTY|LARRY|STEPHEN||Defendant|291988CF013035000AHC||FELONY BURGLARY|B||09/12/1988|CLOSED|04/15/1992|M|6012 FAUNA LANE||APOLLO BEACH|FL|33572|White|10/14/1969|2|F3|8120142C|SEE DOCKET OR CASE FILE FOR CHARGES|09/12/1988|NTDISM|NT - DISMISSED|11/10/1988|||L163537693740|FL|N||||||N|N|N|N|||||| Circuit Court||LAFFERTY|LARRY|STEPHEN||Defendant|291988CF013035000AHC||FELONY BURGLARY|B||09/12/1988|CLOSED|04/15/1992|M|6012 FAUNA LANE||APOLLO BEACH|FL|33572|White|10/14/1969|3|F3|8120191|SEE DOCKET OR CASE FILE FOR CHARGES|09/12/1988|NTAW|NT - ADJUDICATION WITHHELD|11/10/1988|||L163537693740|FL|N||||||N|N|N|N|||||| Circuit Court||LAFFERTY|LARRY|STEPHEN||Defendant|291988CF013035000AHC||FELONY BURGLARY|B||09/12/1988|CLOSED|04/15/1992|M|6012 FAUNA LANE||APOLLO BEACH|FL|33572|White|10/14/1969|1|F2|8100213|8100213 BURGLARY OF AN OCCUPIED CONVE|09/12/1988|NTAW|NT - ADJUDICATION WITHHELD|11/10/1988|||L163537693740|FL|N||||||N|N|N|N|||||| Circuit Court||LAFFERTY|LARRY|STEPHEN||Defendant|291988CF013084000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|09/14/1988|CLOSED|04/08/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|09/14/1988||||||||N||||||N|N|N|N|||||| Circuit Court||LAFFERTY|LARRY|STEPHEN||Defendant|291998CF017118000AHC||FELONY CRIMES AGAINST A PERSON|O||10/03/1998|CLOSED|11/19/1998|M|6012 FAUNA LANE||APOLLO BEACH|FL|33572|White|10/14/1969|2|F3|3160271|3160271 LEAVING SCENE/CRASH WITH INJU|10/01/1998|REDU|REDUCED TO COUNTY COURT|11/19/1998|||L163537693740|FL|N||||||N|N|N|N|||||| Circuit Court||LAFFERTY|LARRY|STEPHEN||Defendant|291998CF017118000AHC||FELONY CRIMES AGAINST A PERSON|O||10/03/1998|CLOSED|11/19/1998|M|6012 FAUNA LANE||APOLLO BEACH|FL|33572|White|10/14/1969|1|M1|316193|SEE DOCKET OR CASE FILE FOR CHARGES|10/01/1998|REDU|REDUCED TO COUNTY COURT|11/19/1998|||L163537693740|FL|N||||||N|N|N|N|||||| Circuit Court||LAFFERTY|LORRI|BETH||Defendant|292011CF009355000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|06/17/2011|CLOSED|07/06/2011|F|AT LARGE||XX|FL|00000|White|07/11/1989|1|F2|827033B|827033B CHILD NEGLECT|05/23/2011|NTLOR|NT - LETTER OF RELEASE|07/06/2011|||L163522897510|FL|N||||||N|N|N|N|||||LAFFERTY, LORRI BETH| Circuit Court||LAFFERTY|LORRI|BETH||Defendant|292011CF009355000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|06/17/2011|CLOSED|07/06/2011|F|AT LARGE||XX|FL|00000|White|07/11/1989|2|F3|392052|392052 FAILURE TO REPORT CHILD ABUSE|05/23/2011|NTLOR|NT - LETTER OF RELEASE|07/06/2011|||L163522897510|FL|N||||||N|N|N|N|||||LAFFERTY, LORRI BETH| Circuit Court||LAFFERTY|LORRI|BETH||Defendant|292011CF010916000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|07/16/2011|Close of ReOpen|04/17/2012|F|AT LARGE||XX|FL|00000|White|07/11/1989|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|07/16/2011|ADJG|NT - ADJUDGED GUILTY|04/17/2012|||L163522897510|FL|N||||||N|N|N|N|||||LAFFERTY, LORRI BETH|1227.00 Circuit Court||LAFFERTY|LORRI|BETH||Defendant|292011CF010916000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|07/16/2011|Close of ReOpen|04/17/2012|F|AT LARGE||XX|FL|00000|White|07/11/1989|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|07/16/2011|ADJG|NT - ADJUDGED GUILTY|09/15/2011|||L163522897510|FL|N||||||N|N|N|N|||||LAFFERTY, LORRI BETH|1227.00 Circuit Court||LAFFERTY|LORRI|BETH||Defendant|292011CF012652000AHC||FELONY BURGLARY|Y|Pomponio, Denise A|08/18/2011|Close of ReOpen|04/17/2012|F|AT LARGE||XX|FL|00000|White|07/11/1989|5|M2|8120143A|8120143A PETIT THEFT ($100 OR LESS)|07/25/2011|ADJG|NT - ADJUDGED GUILTY|09/15/2011|||L163522897510|FL|N||||||N|N|N|N|||||LAFFERTY, LORRI BETH|1239.00 Circuit Court||LAFFERTY|LORRI|BETH||Defendant|292011CF012652000AHC||FELONY BURGLARY|Y|Pomponio, Denise A|08/18/2011|Close of ReOpen|04/17/2012|F|AT LARGE||XX|FL|00000|White|07/11/1989|4|M1|817.61|817.61 FRAUDULENT USE OF CREDIT CARD LESS THAN $100|07/25/2011|ADJG|NT - ADJUDGED GUILTY|09/15/2011|||L163522897510|FL|N||||||N|N|N|N|||||LAFFERTY, LORRI BETH|1239.00 Circuit Court||LAFFERTY|LORRI|BETH||Defendant|292011CF012652000AHC||FELONY BURGLARY|Y|Pomponio, Denise A|08/18/2011|Close of ReOpen|04/17/2012|F|AT LARGE||XX|FL|00000|White|07/11/1989|3|M1|817.61|817.61 FRAUDULENT USE OF CREDIT CARD LESS THAN $100|07/25/2011|ADJG|NT - ADJUDGED GUILTY|09/15/2011|||L163522897510|FL|N||||||N|N|N|N|||||LAFFERTY, LORRI BETH|1239.00 Circuit Court||LAFFERTY|LORRI|BETH||Defendant|292011CF012652000AHC||FELONY BURGLARY|Y|Pomponio, Denise A|08/18/2011|Close of ReOpen|04/17/2012|F|AT LARGE||XX|FL|00000|White|07/11/1989|2|F3|8175682A|8175682A FRAUDULENT USE OF PERSONAL INFORMATION|07/25/2011|ADJG|NT - ADJUDGED GUILTY|04/17/2012|||L163522897510|FL|N||||||N|N|N|N|||||LAFFERTY, LORRI BETH|1239.00 Circuit Court||LAFFERTY|LORRI|BETH||Defendant|292011CF012652000AHC||FELONY BURGLARY|Y|Pomponio, Denise A|08/18/2011|Close of ReOpen|04/17/2012|F|AT LARGE||XX|FL|00000|White|07/11/1989|1|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|07/25/2011|ADJG|NT - ADJUDGED GUILTY|04/17/2012|||L163522897510|FL|N||||||N|N|N|N|||||LAFFERTY, LORRI BETH|1239.00 Circuit Court||LAFFERTY|ORVILLE|THOMAS||Defendant|291994CF006227000AHC||FELONY SEXUAL OFFENSES|F||05/13/1994|CLOSED|03/16/1995|M|14550 FRANKLIN AV||DOVER|FL|33527|White|11/25/1925|2|F2|800041|SEE DOCKET OR CASE FILE FOR CHARGES|03/01/1994|ADJG|NT - ADJUDGED GUILTY|11/18/1994|||L163658254240|FL|N||||355.00||N|N|N|N|||||LAFFERTY, ORVILLE|27.00 Circuit Court||LAFFERTY|ORVILLE|THOMAS||Defendant|291994CF006227000AHC||FELONY SEXUAL OFFENSES|F||05/13/1994|CLOSED|03/16/1995|M|14550 FRANKLIN AV||DOVER|FL|33527|White|11/25/1925|3|F2|800041|800041 LEWD AND LASCIVIOUS ACT|03/01/1994|NOLP|NOLLE PROSSED|11/18/1994|||L163658254240|FL|N||||355.00||N|N|N|N|||||LAFFERTY, ORVILLE|27.00 Circuit Court||LAFFERTY|ORVILLE|THOMAS||Defendant|291994CF006227000AHC||FELONY SEXUAL OFFENSES|F||05/13/1994|CLOSED|03/16/1995|M|14550 FRANKLIN AV||DOVER|FL|33527|White|11/25/1925|1|FC|7940112|7940112 SEXUAL BATTERY|03/01/1994|NOLP|NOLLE PROSSED|11/18/1994|||L163658254240|FL|N||||355.00||N|N|N|N|||||LAFFERTY, ORVILLE|27.00 Circuit Court||LAFFERTY|ORVILLE|ALBERT||Defendant|292003CF005036000AHC||FELONY DRUG OFFENSE|Y|Corvo, Vivian T|03/28/2003|Close of ReOpen|05/23/2007|M|3122 SYDNEY DOVER RD||DOVER|FL|33527|White|01/16/1981|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|03/27/2003|ADJG|NT - ADJUDGED GUILTY|07/20/2005|||L163641810160|FL|N||||781.76||N|N|N|N||||||3007.24 Circuit Court||LAFFERTY|ORVILLE|ALBERT||Defendant|292003CF005036000AHC||FELONY DRUG OFFENSE|Y|Corvo, Vivian T|03/28/2003|Close of ReOpen|05/23/2007|M|3122 SYDNEY DOVER RD||DOVER|FL|33527|White|01/16/1981|2|M2|499031|499031 POSSESSION OF DRUG WITHOUT PRESCRIPTION|03/27/2003|NTAW|NT - ADJUDICATION WITHHELD|07/22/2003|||L163641810160|FL|N||||781.76||N|N|N|N||||||3007.24 Circuit Court||LAFFERTY|PHILLIP|SCOTT||Defendant|292008CF007263000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|04/13/2008|CLOSED|05/21/2008|M|1002 OLD FIELD DR||BRANDON|FL|33511-|White|09/29/1971|1|F2|7840451B|7840451B AGGRAVATED BATTERY ON PREGNANT FEMALE|04/13/2008|NTLOR|NT - LETTER OF RELEASE|05/21/2008|||L163677713490|FL|N||||||N|N|N|N|||||| Circuit Court||LAFFERTY|ROBERT|WILLIAM||Defendant|291986CF011617000AHC||FELONY THEFT FORGERY FRAUD||Heinrich, Walter R|08/19/1986|CLOSED|01/01/2012|M|NI||UNKNOWN|FL|NI|White|06/04/1956|2|F3|8120142B |8120142B GRAND THEFT 2ND DEGREE - MOTO|08/19/1986|AMDS|ADMINISTRATIVELY DISMISSED|01/01/2010|||||N||||||N|N|N|N|||||| Circuit Court||LAFFERTY|ROBERT|WILLIAM||Defendant|291986CF011617000AHC||FELONY THEFT FORGERY FRAUD||Heinrich, Walter R|08/19/1986|CLOSED|01/01/2012|M|NI||UNKNOWN|FL|NI|White|06/04/1956|1|F|83102|83102 UTTERING A FORGED INSTRUMENT |08/19/1986|AMDS|ADMINISTRATIVELY DISMISSED|01/01/2010|||||N||||||N|N|N|N|||||| Circuit Court||LAFFERTY|THOMAS|GLENN||Defendant|292003CF000787000AHC||FELONY CRIMES AGAINST A PERSON|D|Barber, Thomas P|01/15/2003|Close of ReOpen|02/15/2012|M|AT LARGE||XX|FL|00000|White|11/14/1964|2|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|01/14/2003|NTNINF|NT - NO INFORMATION FILED|02/06/2003|||L163827694140|FL|N||||||N|N|N|N|||||LAFERTY, THOMAS GLENN; LAFFERTY, THOMAS G|834.00 Circuit Court||LAFFERTY|THOMAS|GLENN||Defendant|292003CF000787000AHC||FELONY CRIMES AGAINST A PERSON|D|Barber, Thomas P|01/15/2003|Close of ReOpen|02/15/2012|M|AT LARGE||XX|FL|00000|White|11/14/1964|1|F1|784045|784045 AGG BATTERY GREAT BODILY HARM WITH A WEAP|01/14/2003|ADJG|NT - ADJUDGED GUILTY|10/06/2010|||L163827694140|FL|N||||||N|N|N|N|||||LAFERTY, THOMAS GLENN; LAFFERTY, THOMAS G|834.00 Circuit Court||LAFFERTY|THOMAS|GLENN||Defendant|292006CF010295000AHC||FELONY THEFT FORGERY FRAUD|D|Tesche Arkin, Caroline|05/24/2006|Close of ReOpen|02/15/2012|M|AT LARGE||XX|FL|00000|White|11/14/1964|2|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|05/24/2006|ADJG|NT - ADJUDGED GUILTY|10/06/2010|||L163827694140|FL|N||||26.73||N|N|N|N|||||LAFERTY, THOMAS GLENN; LAFFERTY, THOMAS G|562.27 Circuit Court||LAFFERTY|THOMAS|GLENN||Defendant|292006CF010295000AHC||FELONY THEFT FORGERY FRAUD|D|Tesche Arkin, Caroline|05/24/2006|Close of ReOpen|02/15/2012|M|AT LARGE||XX|FL|00000|White|11/14/1964|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|04/24/2006|ADJG|NT - ADJUDGED GUILTY|10/06/2010|||L163827694140|FL|N||||26.73||N|N|N|N|||||LAFERTY, THOMAS GLENN; LAFFERTY, THOMAS G|562.27 Circuit Court||LAFFERTY|THOMAS|GLENN||Defendant|292006CF010295000AHC||FELONY THEFT FORGERY FRAUD|D|Tesche Arkin, Caroline|05/24/2006|Close of ReOpen|02/15/2012|M|AT LARGE||XX|FL|00000|White|11/14/1964|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|05/24/2006|ADJG|NT - ADJUDGED GUILTY|08/10/2006|||L163827694140|FL|N||||26.73||N|N|N|N|||||LAFERTY, THOMAS GLENN; LAFFERTY, THOMAS G|562.27 Circuit Court||LAFFERTY|THOMAS|GLENN||Defendant|292006CF010296000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|05/24/2006|CLOSED|06/13/2006|M|AT LARGE||XX|FL|00000|White|11/14/1964|1|FL|787011A|787011A KIDNAPPING POSSESS FIREARM|05/24/2006|NTLOR|NT - LETTER OF RELEASE|06/13/2006|||L163827694140|FL|N||||||N|N|N|N|||||LAFERTY, THOMAS GLENN; LAFFERTY, THOMAS G| Circuit Court||LAFFERTY|THOMAS|GLENN||Defendant|292006CF010296000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|05/24/2006|CLOSED|06/13/2006|M|AT LARGE||XX|FL|00000|White|11/14/1964|2|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|05/24/2006|NTLOR|NT - LETTER OF RELEASE|06/13/2006|||L163827694140|FL|N||||||N|N|N|N|||||LAFERTY, THOMAS GLENN; LAFFERTY, THOMAS G| Circuit Court||LAFFERTY|THOMAS|GLENN||Defendant|292006CF010297000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|05/24/2006|CLOSED|06/16/2006|M|AT LARGE||XX|FL|00000|White|11/14/1964|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|05/24/2006|CONS|CONSOLIDATED CASE|06/14/2006|||L163827694140|FL|N||||||N|N|N|N|||||LAFERTY, THOMAS GLENN; LAFFERTY, THOMAS G| Circuit Court||LAFFERTY|THOMAS|GLENN||Defendant|292006CF010297000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|05/24/2006|CLOSED|06/16/2006|M|AT LARGE||XX|FL|00000|White|11/14/1964|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|05/24/2006|CONS|CONSOLIDATED CASE|06/14/2006|||L163827694140|FL|N||||||N|N|N|N|||||LAFERTY, THOMAS GLENN; LAFFERTY, THOMAS G| Circuit Court||LAFFERTY|THOMAS|GLENN||Defendant|292007CF003084000AHC||FELONY BURGLARY|O|Heinrich, Walter R|02/12/2007|CLOSED|03/02/2007|M|AT LARGE||XX|FL|00000|White|11/14/1964|3|F3|806131B3|806131B3 CRIMINAL MISCHIEF $1000 OR MORE|02/06/2007|NTLOR|NT - LETTER OF RELEASE|03/02/2007|||L163827694140|FL|N||||||N|N|N|N|||||LAFERTY, THOMAS GLENN; LAFFERTY, THOMAS G| Circuit Court||LAFFERTY|THOMAS|GLENN||Defendant|292007CF003084000AHC||FELONY BURGLARY|O|Heinrich, Walter R|02/12/2007|CLOSED|03/02/2007|M|AT LARGE||XX|FL|00000|White|11/14/1964|1|F3|810024B|810024B BURGLARY OF A CONVEYANCE|02/06/2007|NTLOR|NT - LETTER OF RELEASE|03/02/2007|||L163827694140|FL|N||||||N|N|N|N|||||LAFERTY, THOMAS GLENN; LAFFERTY, THOMAS G| Circuit Court||LAFFERTY|THOMAS|GLENN||Defendant|292007CF003084000AHC||FELONY BURGLARY|O|Heinrich, Walter R|02/12/2007|CLOSED|03/02/2007|M|AT LARGE||XX|FL|00000|White|11/14/1964|2|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|02/06/2007|NTLOR|NT - LETTER OF RELEASE|03/02/2007|||L163827694140|FL|N||||||N|N|N|N|||||LAFERTY, THOMAS GLENN; LAFFERTY, THOMAS G| Circuit Court||LAFFERTY|WILLIAM|EARL||Defendant|291989CF014689000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|09/07/1989|CLOSED|01/23/2000|M|14621 BRAGG ST||DOVER|FL|NI|White|04/01/1954|1|NN|3|3 FUGITIVE WARRANT|09/05/1989||||||L16392559121|FL|N||||||N|N|N|N|||||LAFFERTY, WILLIAM| Circuit Court||LAFFERTY|WILLIAM|EARL||Defendant|291990CF018329000AHC||FELONY SEXUAL OFFENSES|G||12/04/1990|CLOSED|03/21/1991|M|14621 BRAGG ST||DOVER|FL|NI|White|04/01/1954|1|F2|800041|SEE DOCKET OR CASE FILE FOR CHARGES|09/02/1990|ADJG|NT - ADJUDGED GUILTY|03/21/1991|||L16392559121|FL|N||||||N|N|N|N|||||LAFFERTY, WILLIAM| Circuit Court||LAFFEY|CINDY|KNESTAUT||Defendant|291990CF010693000AHC||FELONY BURGLARY|O||07/10/1990|CLOSED|08/02/1990|F|6715 S FAUL ST||TAMPA|FL|33616|White|05/22/1965|2|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|07/08/1990|NTLOR|NT - LETTER OF RELEASE|08/02/1990|||L100111656820|FL|N||||||N|N|N|N|||||LAFFEY, CINDY; LAFFEY, CINDY KNESTANT; LAFFEY, CINDY LOU| Circuit Court||LAFFEY|CINDY|KNESTAUT||Defendant|291990CF010693000AHC||FELONY BURGLARY|O||07/10/1990|CLOSED|08/02/1990|F|6715 S FAUL ST||TAMPA|FL|33616|White|05/22/1965|1|F3|81002|SEE DOCKET OR CASE FILE FOR CHARGES|07/08/1990|NTLOR|NT - LETTER OF RELEASE|08/02/1990|||L100111656820|FL|N||||||N|N|N|N|||||LAFFEY, CINDY; LAFFEY, CINDY KNESTANT; LAFFEY, CINDY LOU| Circuit Court||LAFFEY|CINDY|KNESTAUT||Defendant|291994CF005164000AHC||FELONY OTHER FELONY|Y||04/23/1994|CLOSED|01/13/1995|F|6715 S FAUL ST||TAMPA|FL|33616|White|05/22/1965|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|04/22/1994|ADJG|NT - ADJUDGED GUILTY|06/08/1994|||L100111656820|FL|N||||582.00|03/15/2019|N|N|N|N|||||LAFFEY, CINDY; LAFFEY, CINDY KNESTANT; LAFFEY, CINDY LOU| Circuit Court||LAFFEY|CINDY|KNESTAUT||Defendant|291994CF005164000AHC||FELONY OTHER FELONY|Y||04/23/1994|CLOSED|01/13/1995|F|6715 S FAUL ST||TAMPA|FL|33616|White|05/22/1965|1|F3|893136A|893136A POSSESSION|04/22/1994|ADJG|NT - ADJUDGED GUILTY|06/08/1994|||L100111656820|FL|N||||582.00|03/15/2019|N|N|N|N|||||LAFFEY, CINDY; LAFFEY, CINDY KNESTANT; LAFFEY, CINDY LOU| Circuit Court||LAFFEY|CINDY|KNESTAUT||Defendant|291994CF005164000AHC||FELONY OTHER FELONY|Y||04/23/1994|CLOSED|01/13/1995|F|6715 S FAUL ST||TAMPA|FL|33616|White|05/22/1965|3|M2|796072E|796072E PROSTITUTION|04/22/1994|ADJG|NT - ADJUDGED GUILTY|06/08/1994|||L100111656820|FL|N||||582.00|03/15/2019|N|N|N|N|||||LAFFEY, CINDY; LAFFEY, CINDY KNESTANT; LAFFEY, CINDY LOU| Circuit Court||LAFFEY|CINDY|KNESTAUT||Defendant|291999CF011775000AHC||FELONY CRIMES AGAINST A PERSON|D||07/07/1999|CLOSED|07/29/1999|F|6715 S FAUL ST||TAMPA|FL|33616|White|05/22/1965|1|F3|827033C|827033C CHILD NEGLECT|07/02/1999|ADJG|NT - ADJUDGED GUILTY|07/29/1999|||L100111656820|FL|N||||24.00|03/25/2019|N|N|N|N|||||LAFFEY, CINDY; LAFFEY, CINDY KNESTANT; LAFFEY, CINDY LOU| Circuit Court||LAFFEY|JAMES|WILBERT||Defendant|291989CF005310000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|04/07/1989|CLOSED|04/02/2020|M||||||White|07/17/1968|1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|04/06/1989||||||L10045960257|FL|N||||||N|N|N|N|||||| Circuit Court||LAFFEY|JAMES|WILBURT||Defendant|291990CF001352000AHC||FELONY THEFT FORGERY FRAUD|B||01/26/1990|CLOSED|07/20/1990|M|2406 YALE ST||TAMPA|FL|33605|White|07/17/1960|1|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|01/24/1990|ADJG|NT - ADJUDGED GUILTY|07/20/1990|||L100459602571|FL|N||||||N|N|N|N|||||GRAHAM, JOSH ADAM; LAFFEY, JAMES WILBERT; LAFFEY, JAMES WILBURT; LAFFEY, JIM; LAMB, DAVE WILL; LAMB, DAVID WILLIAM; LAMB, JIMMY WILBUR; LEN, RONNIE JAMES| Circuit Court||LAFFEY|JAMES|WILBURT||Defendant|291990CF001913000AHC||FELONY THEFT FORGERY FRAUD|B||02/06/1990|CLOSED|07/20/1990|M|2406 YALE ST||TAMPA|FL|33605|White|07/17/1960|2|M1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|02/04/1990|NTNINF|NT - NO INFORMATION FILED|02/22/1990|||L100459602571|FL|N||||||N|N|N|N|||||GRAHAM, JOSH ADAM; LAFFEY, JAMES WILBERT; LAFFEY, JAMES WILBURT; LAFFEY, JIM; LAMB, DAVE WILL; LAMB, DAVID WILLIAM; LAMB, JIMMY WILBUR; LEN, RONNIE JAMES| Circuit Court||LAFFEY|JAMES|WILBURT||Defendant|291990CF001913000AHC||FELONY THEFT FORGERY FRAUD|B||02/06/1990|CLOSED|07/20/1990|M|2406 YALE ST||TAMPA|FL|33605|White|07/17/1960|1|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|02/04/1990|ADJG|NT - ADJUDGED GUILTY|07/20/1990|||L100459602571|FL|N||||||N|N|N|N|||||GRAHAM, JOSH ADAM; LAFFEY, JAMES WILBERT; LAFFEY, JAMES WILBURT; LAFFEY, JIM; LAMB, DAVE WILL; LAMB, DAVID WILLIAM; LAMB, JIMMY WILBUR; LEN, RONNIE JAMES| Circuit Court||LAFFEY|JAMES|WILBURT||Defendant|291990CF010678000AHC||FELONY BURGLARY|B||07/09/1990|CLOSED|07/02/1992|M|2406 YALE ST||TAMPA|FL|33605|White|07/17/1960|3|F2|812019|SEE DOCKET OR CASE FILE FOR CHARGES|07/08/1990|NTNINF|NT - NO INFORMATION FILED|07/30/1990|||L100459602571|FL|N||||||N|N|N|N|||||GRAHAM, JOSH ADAM; LAFFEY, JAMES WILBERT; LAFFEY, JAMES WILBURT; LAFFEY, JIM; LAMB, DAVE WILL; LAMB, DAVID WILLIAM; LAMB, JIMMY WILBUR; LEN, RONNIE JAMES| Circuit Court||LAFFEY|JAMES|WILBURT||Defendant|291990CF010678000AHC||FELONY BURGLARY|B||07/09/1990|CLOSED|07/02/1992|M|2406 YALE ST||TAMPA|FL|33605|White|07/17/1960|2|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|07/08/1990|ADJG|NT - ADJUDGED GUILTY|08/02/1990|||L100459602571|FL|N||||||N|N|N|N|||||GRAHAM, JOSH ADAM; LAFFEY, JAMES WILBERT; LAFFEY, JAMES WILBURT; LAFFEY, JIM; LAMB, DAVE WILL; LAMB, DAVID WILLIAM; LAMB, JIMMY WILBUR; LEN, RONNIE JAMES| Circuit Court||LAFFEY|JAMES|WILBURT||Defendant|291990CF010678000AHC||FELONY BURGLARY|B||07/09/1990|CLOSED|07/02/1992|M|2406 YALE ST||TAMPA|FL|33605|White|07/17/1960|1|F3|810023|810023 BURGLARY OF CONVEYANCE|07/08/1990|ADJG|NT - ADJUDGED GUILTY|08/02/1990|||L100459602571|FL|N||||||N|N|N|N|||||GRAHAM, JOSH ADAM; LAFFEY, JAMES WILBERT; LAFFEY, JAMES WILBURT; LAFFEY, JIM; LAMB, DAVE WILL; LAMB, DAVID WILLIAM; LAMB, JIMMY WILBUR; LEN, RONNIE JAMES| Circuit Court||LAFFEY|JAMES|WILBURT||Defendant|291991CF012371000AHC||FELONY THEFT FORGERY FRAUD|B||09/03/1991|CLOSED|09/30/1991|M|2406 YALE ST||TAMPA|FL|33605|White|07/17/1960|1|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|09/01/1991|ADJG|NT - ADJUDGED GUILTY|09/30/1991|||L100459602571|FL|N||||||N|N|N|N|||||GRAHAM, JOSH ADAM; LAFFEY, JAMES WILBERT; LAFFEY, JAMES WILBURT; LAFFEY, JIM; LAMB, DAVE WILL; LAMB, DAVID WILLIAM; LAMB, JIMMY WILBUR; LEN, RONNIE JAMES| Circuit Court||LAFFEY|JAMES|WILBURT||Defendant|291992CF005652000AHC||FELONY DRUG OFFENSE|B||04/22/1992|CLOSED|01/30/1997|M|2406 YALE ST||TAMPA|FL|33605|White|07/17/1960|2|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|04/21/1992|NTAW|NT - ADJUDICATION WITHHELD|07/05/1995|||L100459602571|FL|N||||||N|N|N|N|||||GRAHAM, JOSH ADAM; LAFFEY, JAMES WILBERT; LAFFEY, JAMES WILBURT; LAFFEY, JIM; LAMB, DAVE WILL; LAMB, DAVID WILLIAM; LAMB, JIMMY WILBUR; LEN, RONNIE JAMES|472.00 Circuit Court||LAFFEY|JAMES|WILBURT||Defendant|291992CF005652000AHC||FELONY DRUG OFFENSE|B||04/22/1992|CLOSED|01/30/1997|M|2406 YALE ST||TAMPA|FL|33605|White|07/17/1960|1|F3|893131F|893131F POSSESSION|04/21/1992|NTAW|NT - ADJUDICATION WITHHELD|07/05/1995|||L100459602571|FL|N||||||N|N|N|N|||||GRAHAM, JOSH ADAM; LAFFEY, JAMES WILBERT; LAFFEY, JAMES WILBURT; LAFFEY, JIM; LAMB, DAVE WILL; LAMB, DAVID WILLIAM; LAMB, JIMMY WILBUR; LEN, RONNIE JAMES|472.00 Circuit Court||LAFFEY|JAMES|WILBURT||Defendant|291993CF000491000AHC||FELONY THEFT FORGERY FRAUD|B||01/13/1993|CLOSED|01/30/1997|M|2406 YALE ST||TAMPA|FL|33605|White|07/17/1960|1|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|01/05/1993|ADJG|NT - ADJUDGED GUILTY|06/17/1993|||L100459602571|FL|N||||||N|N|N|N|||||GRAHAM, JOSH ADAM; LAFFEY, JAMES WILBERT; LAFFEY, JAMES WILBURT; LAFFEY, JIM; LAMB, DAVE WILL; LAMB, DAVID WILLIAM; LAMB, JIMMY WILBUR; LEN, RONNIE JAMES| Circuit Court||LAFFEY|PATRICK|V||Defendant|292001CF014213000AHC||FELONY DRUG OFFENSE|W|Espinosa, Jack|09/15/2001|Close of ReOpen|01/28/2003|M|11627 WELLMAN DR||RIVERVIEW|FL|33569-|White|04/11/1959|1|F3|893137A9|893137A9 OBTAINING CONTROLLED SUBSTANCE BY FRAUD|09/04/2001|SCFD|STATE CLOSED FILE DIVERSION|01/18/2002|||L100678591310|FL|N||||252.00|05/14/2003|N|N|N|N|||||| Circuit Court||LAFFITT|FREDERICK|||Defendant|291989CF006112000AHC||FELONY BURGLARY|O||04/26/1989|CLOSED|09/25/1989|M|2620 N 25TH ST||SARASOTA|FL|NI|Black|12/16/1954|3|F2|812019F|SEE DOCKET OR CASE FILE FOR CHARGES|04/18/1989|NTLOR|NT - LETTER OF RELEASE|09/25/1989|||||N||||||N|N|N|N|||||GENEVA, FAYE; LAFAYETTE, FREDERICK| Circuit Court||LAFFITT|FREDERICK|||Defendant|291989CF006112000AHC||FELONY BURGLARY|O||04/26/1989|CLOSED|09/25/1989|M|2620 N 25TH ST||SARASOTA|FL|NI|Black|12/16/1954|2|F|784045|SEE DOCKET OR CASE FILE FOR CHARGES|04/18/1989|NTLOR|NT - LETTER OF RELEASE|09/25/1989|||||N||||||N|N|N|N|||||GENEVA, FAYE; LAFAYETTE, FREDERICK| Circuit Court||LAFFITT|FREDERICK|||Defendant|291989CF006112000AHC||FELONY BURGLARY|O||04/26/1989|CLOSED|09/25/1989|M|2620 N 25TH ST||SARASOTA|FL|NI|Black|12/16/1954|1|F|810022AB |SEE DOCKET OR CASE FILE FOR CHARGES|04/18/1989|NTLOR|NT - LETTER OF RELEASE|09/25/1989|||||N||||||N|N|N|N|||||GENEVA, FAYE; LAFAYETTE, FREDERICK| Circuit Court||LAFFOON|JOSEPH|MCKINLEY||Defendant|292003CF013144000AHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|08/02/2003|Close of ReOpen|06/21/2018|M|6412 ALADDIN DR||ORLANDO|FL|32818|White|07/01/1976|1|F3|8120142C6|8120142C6-THEF2201 (FT) GRAND THEFT MOTOR VEHICLE|06/17/2003|SCFD|STATE CLOSED FILE DIVERSION|01/12/2004|||L150493762410|FL|N||||||N|N|N|N|||||LAFFOON, JOEY| Circuit Court||LAFFOON|JOSEPH|MCKINLEY||Defendant|292003CF013144000AHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|08/02/2003|Close of ReOpen|06/21/2018|M|6412 ALADDIN DR||ORLANDO|FL|32818|White|07/01/1976|1|F3|8120142C6|8120142C6-THEF2201 (FT) GRAND THEFT MOTOR VEHICLE|06/17/2003|NONE|NONE|07/12/2004|||L150493762410|FL|N||||||N|N|N|N|||||LAFFOON, JOEY| Circuit Court||LAFFOON|JOSEPH|MCKINLEY||Defendant|292003CF013144000AHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|08/02/2003|Close of ReOpen|06/21/2018|M|6412 ALADDIN DR||ORLANDO|FL|32818|White|07/01/1976|1|F3|8120142C6|8120142C6-THEF2201 (FT) GRAND THEFT MOTOR VEHICLE|06/17/2003|NTNOLP|NT - NOLLE PROSSED|06/21/2018|||L150493762410|FL|N||||||N|N|N|N|||||LAFFOON, JOEY| Circuit Court||LAFITA ORTIZ|YOSLEIDYS|||Defendant|292024CF003787000AHC||FELONY BURGLARY|D|Green, G Gregory|03/13/2024|Open|03/12/2024|M|8423 N BOULEVARD||TAMPA|FL|33604|White|11/11/1994|2|F3|810021B4A|810021B4A-BURG0020 (FT) BURGLARY OF AN UNOCCUPIED STRUCTURE|03/12/2024||||||||N||||||N|N|N|N||||||100.00 Circuit Court||LAFITA ORTIZ|YOSLEIDYS|||Defendant|292024CF003787000AHC||FELONY BURGLARY|D|Green, G Gregory|03/13/2024|Open|03/12/2024|M|8423 N BOULEVARD||TAMPA|FL|33604|White|11/11/1994|1|F3|812.014(2)(c)1|8120142C1 - THEF2010 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|03/12/2024||||||||N||||||N|N|N|N||||||100.00 Circuit Court||LAFITTE|JAMES|R||Defendant|291993CF002906000AHC||FELONY CRIMES AGAINST A PERSON|G||03/05/1993|CLOSED|07/15/1994|M|1755 THOMAS ST||NICEVILLE|FL|32578|White|02/18/1971|2|M1|31619313|31619313 DUI W/PROP DAMAGE/PERSONAL IN|11/22/1992|ADJG|NT - ADJUDGED GUILTY|06/09/1993|||L13045671058|FL|N||||937.00|04/09/2019|N|N|N|N|||||| Circuit Court||LAFITTE|JAMES|R||Defendant|291993CF002906000AHC||FELONY CRIMES AGAINST A PERSON|G||03/05/1993|CLOSED|07/15/1994|M|1755 THOMAS ST||NICEVILLE|FL|32578|White|02/18/1971|1|F3|3161933|SEE DOCKET OR CASE FILE FOR CHARGES|11/22/1992|ADJG|NT - ADJUDGED GUILTY|06/09/1993|||L13045671058|FL|N||||937.00|04/09/2019|N|N|N|N|||||| Circuit Court||LAFLAM|CHARLOTTE|LEE||Defendant|292009CF001096000AHC||FELONY DRUG OFFENSE|G|Corvo, Vivian T|01/19/2009|Close of ReOpen|07/29/2015|F|4208 78TH ST W||BRADENTON|FL|34209-|White|08/29/1964|3|F1|8931351C1A|8931351C1A TRAFFICKING IN ILLEGAL DRUGS 4 TO 14 GRAMS|01/19/2009|NTNINF|NT - NO INFORMATION FILED|02/05/2009|||L145112648090|FL|N||||1826.95||N|N|N|N||||||103750.05 Circuit Court||LAFLAM|CHARLOTTE|LEE||Defendant|292009CF001096000AHC||FELONY DRUG OFFENSE|G|Corvo, Vivian T|01/19/2009|Close of ReOpen|07/29/2015|F|4208 78TH ST W||BRADENTON|FL|34209-|White|08/29/1964|1|F1|8931351C1B|8931351C1B TRAFFICKING IN ILLEGAL DRUGS 14 TO 28 GRAMS|01/19/2009|ADJG|NT - ADJUDGED GUILTY|10/13/2009|||L145112648090|FL|N||||1826.95||N|N|N|N||||||103750.05 Circuit Court||LAFLAM|CHARLOTTE|LEE||Defendant|292009CF001096000AHC||FELONY DRUG OFFENSE|G|Corvo, Vivian T|01/19/2009|Close of ReOpen|07/29/2015|F|4208 78TH ST W||BRADENTON|FL|34209-|White|08/29/1964|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|01/19/2009|ADJG|NT - ADJUDGED GUILTY|10/13/2009|||L145112648090|FL|N||||1826.95||N|N|N|N||||||103750.05 Circuit Court||LAFLAMBOY|BRANDY|L||Defendant|292003CF001665000AHC||FELONY THEFT FORGERY FRAUD|W|Corvo, Vivian T|01/31/2003|Close of ReOpen|08/08/2006|F|13337 LARAWAY DR||RIVERVIEW|FL|33569-|White|07/08/1979|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|01/31/2003|NOLP|NOLLE PROSSED|09/01/2004|||L145072797480|FL|N||||252.00||N|N|N|N||||||292.00 Circuit Court||LAFLAMBOY|BRANDY|L||Defendant|292003CF001665000AHC||FELONY THEFT FORGERY FRAUD|W|Corvo, Vivian T|01/31/2003|Close of ReOpen|08/08/2006|F|13337 LARAWAY DR||RIVERVIEW|FL|33569-|White|07/08/1979|2|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|01/31/2003|NOLP|NOLLE PROSSED|09/01/2004|||L145072797480|FL|N||||252.00||N|N|N|N||||||292.00 Circuit Court||LAFLAMBOY|DALE|E||Defendant|291999AP009536000AHC||CONVAPPEALS|E|Fuente, William|06/01/1999|CLOSED|07/18/2000|M|10409 HARNEY RD||THONOTOSASSA|FL|33592|White|02/22/1979|1|NN|1|SEE DOCKET OR CASE FILE FOR CHARGES|06/01/1999||||||L145165790620|FL|N||||||N|N|N|N|||||| Circuit Court||LAFLAMBOY|JENNIFER|DEMICE||Defendant|291999CF021090000AHC||FELONY THEFT FORGERY FRAUD|D|Black, Anthony K|12/02/1999|Close of ReOpen|06/08/2004|F|4024 C.A BUGG RD||PLANT CITY|FL|33567|White|07/05/1968|1|F3|8120142C3|8120142C3 GRAND THEFT THIRD DEGREE $10 000 - $20 000|07/20/1999|ADJG|NT - ADJUDGED GUILTY|06/08/2004|||L145424687450|FL|N||||||N|N|N|N|||||FRAIZER, JENNIFER; LAFLAMBOY, JENNIFER; LAFLAMBOY, JENNIFER D; LAFLAMBOY, JENNIFER DENICE; LAFLAMBOY, JENNIFER DENISE|273.00 Circuit Court||LAFLAMBOY|JENNIFER|DEMICE||Defendant|292006CF002279000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|02/02/2006|CLOSED|02/27/2006|F|4024 C.A BUGG RD||PLANT CITY|FL|33567|White|07/05/1968|4|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|09/09/2005|NTLOR|NT - LETTER OF RELEASE|02/27/2006|||L145424687450|FL|N||||||N|N|N|N|||||FRAIZER, JENNIFER; LAFLAMBOY, JENNIFER; LAFLAMBOY, JENNIFER D; LAFLAMBOY, JENNIFER DENICE; LAFLAMBOY, JENNIFER DENISE| Circuit Court||LAFLAMBOY|JENNIFER|DEMICE||Defendant|292006CF002279000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|02/02/2006|CLOSED|02/27/2006|F|4024 C.A BUGG RD||PLANT CITY|FL|33567|White|07/05/1968|3|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|09/09/2005|NTLOR|NT - LETTER OF RELEASE|02/27/2006|||L145424687450|FL|N||||||N|N|N|N|||||FRAIZER, JENNIFER; LAFLAMBOY, JENNIFER; LAFLAMBOY, JENNIFER D; LAFLAMBOY, JENNIFER DENICE; LAFLAMBOY, JENNIFER DENISE| Circuit Court||LAFLAMBOY|JENNIFER|DEMICE||Defendant|292006CF002279000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|02/02/2006|CLOSED|02/27/2006|F|4024 C.A BUGG RD||PLANT CITY|FL|33567|White|07/05/1968|2|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|09/09/2005|NTLOR|NT - LETTER OF RELEASE|02/27/2006|||L145424687450|FL|N||||||N|N|N|N|||||FRAIZER, JENNIFER; LAFLAMBOY, JENNIFER; LAFLAMBOY, JENNIFER D; LAFLAMBOY, JENNIFER DENICE; LAFLAMBOY, JENNIFER DENISE| Circuit Court||LAFLAMBOY|JENNIFER|DEMICE||Defendant|292006CF002279000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|02/02/2006|CLOSED|02/27/2006|F|4024 C.A BUGG RD||PLANT CITY|FL|33567|White|07/05/1968|13|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|09/09/2005|NTLOR|NT - LETTER OF RELEASE|02/27/2006|||L145424687450|FL|N||||||N|N|N|N|||||FRAIZER, JENNIFER; LAFLAMBOY, JENNIFER; LAFLAMBOY, JENNIFER D; LAFLAMBOY, JENNIFER DENICE; LAFLAMBOY, JENNIFER DENISE| Circuit Court||LAFLAMBOY|JENNIFER|DEMICE||Defendant|292006CF002279000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|02/02/2006|CLOSED|02/27/2006|F|4024 C.A BUGG RD||PLANT CITY|FL|33567|White|07/05/1968|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|09/09/2005|NTLOR|NT - LETTER OF RELEASE|02/27/2006|||L145424687450|FL|N||||||N|N|N|N|||||FRAIZER, JENNIFER; LAFLAMBOY, JENNIFER; LAFLAMBOY, JENNIFER D; LAFLAMBOY, JENNIFER DENICE; LAFLAMBOY, JENNIFER DENISE| Circuit Court||LAFLAMBOY|JENNIFER|DEMICE||Defendant|292006CF002279000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|02/02/2006|CLOSED|02/27/2006|F|4024 C.A BUGG RD||PLANT CITY|FL|33567|White|07/05/1968|5|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|09/09/2005|NTLOR|NT - LETTER OF RELEASE|02/27/2006|||L145424687450|FL|N||||||N|N|N|N|||||FRAIZER, JENNIFER; LAFLAMBOY, JENNIFER; LAFLAMBOY, JENNIFER D; LAFLAMBOY, JENNIFER DENICE; LAFLAMBOY, JENNIFER DENISE| Circuit Court||LAFLAMBOY|JENNIFER|DEMICE||Defendant|292006CF002279000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|02/02/2006|CLOSED|02/27/2006|F|4024 C.A BUGG RD||PLANT CITY|FL|33567|White|07/05/1968|8|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|09/09/2005|NTLOR|NT - LETTER OF RELEASE|02/27/2006|||L145424687450|FL|N||||||N|N|N|N|||||FRAIZER, JENNIFER; LAFLAMBOY, JENNIFER; LAFLAMBOY, JENNIFER D; LAFLAMBOY, JENNIFER DENICE; LAFLAMBOY, JENNIFER DENISE| Circuit Court||LAFLAMBOY|JENNIFER|DEMICE||Defendant|292006CF002279000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|02/02/2006|CLOSED|02/27/2006|F|4024 C.A BUGG RD||PLANT CITY|FL|33567|White|07/05/1968|6|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|09/09/2005|NTLOR|NT - LETTER OF RELEASE|02/27/2006|||L145424687450|FL|N||||||N|N|N|N|||||FRAIZER, JENNIFER; LAFLAMBOY, JENNIFER; LAFLAMBOY, JENNIFER D; LAFLAMBOY, JENNIFER DENICE; LAFLAMBOY, JENNIFER DENISE| Circuit Court||LAFLAMBOY|JENNIFER|DEMICE||Defendant|292006CF002279000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|02/02/2006|CLOSED|02/27/2006|F|4024 C.A BUGG RD||PLANT CITY|FL|33567|White|07/05/1968|7|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|09/09/2005|NTLOR|NT - LETTER OF RELEASE|02/27/2006|||L145424687450|FL|N||||||N|N|N|N|||||FRAIZER, JENNIFER; LAFLAMBOY, JENNIFER; LAFLAMBOY, JENNIFER D; LAFLAMBOY, JENNIFER DENICE; LAFLAMBOY, JENNIFER DENISE| Circuit Court||LAFLAMBOY|JENNIFER|DEMICE||Defendant|292006CF002279000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|02/02/2006|CLOSED|02/27/2006|F|4024 C.A BUGG RD||PLANT CITY|FL|33567|White|07/05/1968|9|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|09/09/2005|NTLOR|NT - LETTER OF RELEASE|02/27/2006|||L145424687450|FL|N||||||N|N|N|N|||||FRAIZER, JENNIFER; LAFLAMBOY, JENNIFER; LAFLAMBOY, JENNIFER D; LAFLAMBOY, JENNIFER DENICE; LAFLAMBOY, JENNIFER DENISE| Circuit Court||LAFLAMBOY|JENNIFER|DEMICE||Defendant|292006CF002279000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|02/02/2006|CLOSED|02/27/2006|F|4024 C.A BUGG RD||PLANT CITY|FL|33567|White|07/05/1968|10|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|09/09/2005|NTLOR|NT - LETTER OF RELEASE|02/27/2006|||L145424687450|FL|N||||||N|N|N|N|||||FRAIZER, JENNIFER; LAFLAMBOY, JENNIFER; LAFLAMBOY, JENNIFER D; LAFLAMBOY, JENNIFER DENICE; LAFLAMBOY, JENNIFER DENISE| Circuit Court||LAFLAMBOY|JENNIFER|DEMICE||Defendant|292006CF002279000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|02/02/2006|CLOSED|02/27/2006|F|4024 C.A BUGG RD||PLANT CITY|FL|33567|White|07/05/1968|12|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|09/09/2005|NTLOR|NT - LETTER OF RELEASE|02/27/2006|||L145424687450|FL|N||||||N|N|N|N|||||FRAIZER, JENNIFER; LAFLAMBOY, JENNIFER; LAFLAMBOY, JENNIFER D; LAFLAMBOY, JENNIFER DENICE; LAFLAMBOY, JENNIFER DENISE| Circuit Court||LAFLAMBOY|JENNIFER|DEMICE||Defendant|292006CF002279000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|02/02/2006|CLOSED|02/27/2006|F|4024 C.A BUGG RD||PLANT CITY|FL|33567|White|07/05/1968|11|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|09/09/2005|NTLOR|NT - LETTER OF RELEASE|02/27/2006|||L145424687450|FL|N||||||N|N|N|N|||||FRAIZER, JENNIFER; LAFLAMBOY, JENNIFER; LAFLAMBOY, JENNIFER D; LAFLAMBOY, JENNIFER DENICE; LAFLAMBOY, JENNIFER DENISE| Circuit Court||LAFLAMBOY|JENNIFER|DEMICE||Defendant|292006CF012399000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|06/23/2006|Close of ReOpen|06/25/2008|F|4024 C.A BUGG RD||PLANT CITY|FL|33567|White|07/05/1968|1|F2|893131A|893131A DELIVERY OF COCAINE|02/06/2006|ADJG|NT - ADJUDGED GUILTY|04/15/2008|||L145424687450|FL|N||||||N|N|N|N|||||FRAIZER, JENNIFER; LAFLAMBOY, JENNIFER; LAFLAMBOY, JENNIFER D; LAFLAMBOY, JENNIFER DENICE; LAFLAMBOY, JENNIFER DENISE|132.00 Circuit Court||LAFLAMBOY|JENNIFER|DEMICE||Defendant|292006CF012399000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|06/23/2006|Close of ReOpen|06/25/2008|F|4024 C.A BUGG RD||PLANT CITY|FL|33567|White|07/05/1968|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|02/06/2006|ADJG|NT - ADJUDGED GUILTY|04/15/2008|||L145424687450|FL|N||||||N|N|N|N|||||FRAIZER, JENNIFER; LAFLAMBOY, JENNIFER; LAFLAMBOY, JENNIFER D; LAFLAMBOY, JENNIFER DENICE; LAFLAMBOY, JENNIFER DENISE|132.00 Circuit Court||LAFLAMBOY|RICK|||Defendant|292010CF007170000AHC||FELONY WORTHLESS CHECK|B|Pomponio, Denise A|05/05/2010|CLOSED|12/16/2010|M|5310 BRUTON RD||PLANT CITY|FL|33563|White|07/07/1973|1|F3|832054|832054 OBTAIN.PROP. FOR WORTHLESS CK (MORE THAN $150)|02/09/2010|ADJG|NT - ADJUDGED GUILTY|12/16/2010|||L145732732479|FL|N||||1339.00|12/11/2020|N|N|N|N|||||| Circuit Court||LAFLAMBOY|RICKY|LEE||Defendant|291993CF014401000AHC||FELONY BURGLARY|B||11/09/1993|CLOSED|10/27/1995|M|10623 BERNER LN||RIVERVIEW|FL|33578|White|07/07/1973|1|F2|810023|SEE DOCKET OR CASE FILE FOR CHARGES|10/30/1993|NTAW|NT - ADJUDICATION WITHHELD|03/23/1994|||L145732732479|FL|N||||||N|N|N|N|||||LAFLAMBOY, RICKY L| Circuit Court||LAFLAMBOY|RICKY|LEE||Defendant|291993CF014401000AHC||FELONY BURGLARY|B||11/09/1993|CLOSED|10/27/1995|M|10623 BERNER LN||RIVERVIEW|FL|33578|White|07/07/1973|2|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|10/30/1993|NTDISM|NT - DISMISSED|03/23/1994|||L145732732479|FL|N||||||N|N|N|N|||||LAFLAMBOY, RICKY L| Circuit Court||LAFLAMBOY|RICKY|LEE||Defendant|291993CF014401000AHC||FELONY BURGLARY|B||11/09/1993|CLOSED|10/27/1995|M|10623 BERNER LN||RIVERVIEW|FL|33578|White|07/07/1973|3|F2|8120191|SEE DOCKET OR CASE FILE FOR CHARGES|10/30/1993|NTAW|NT - ADJUDICATION WITHHELD|03/23/1994|||L145732732479|FL|N||||||N|N|N|N|||||LAFLAMBOY, RICKY L| Circuit Court||LAFLAMBOY|RICKY|LEE||Defendant|291996CF006041000AHC||FELONY THEFT FORGERY FRAUD|E||04/18/1996|Close of ReOpen|10/03/2000|M|10623 BERNER LN||RIVERVIEW|FL|33578|White|07/07/1973|2|F2|8120191|8120191 DEAL IN STOLEN PROPERTY|09/21/1995|ADJG|NT - ADJUDGED GUILTY|10/03/2000|||L145732732479|FL|N||||||N|N|N|N|||||LAFLAMBOY, RICKY L|417.00 Circuit Court||LAFLAMBOY|RICKY|LEE||Defendant|291996CF006041000AHC||FELONY THEFT FORGERY FRAUD|E||04/18/1996|Close of ReOpen|10/03/2000|M|10623 BERNER LN||RIVERVIEW|FL|33578|White|07/07/1973|1|F3|8120142C1|SEE DOCKET OR CASE FILE FOR CHARGES|09/21/1995|NTDISM|NT - DISMISSED|06/05/1996|||L145732732479|FL|N||||||N|N|N|N|||||LAFLAMBOY, RICKY L|417.00 Circuit Court||LAFLAMBOY|RICKY|LEE||Defendant|292000CF016512000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|09/29/2000|Close of ReOpen|12/03/2002|M|10623 BERNER LN||RIVERVIEW|FL|33578|White|07/07/1973|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|09/08/2000|ADJG|NT - ADJUDGED GUILTY|08/22/2001|||L145732732479|FL|N||||||N|N|N|N|||||LAFLAMBOY, RICKY L|743.00 Circuit Court||LAFLAMBOY|RICKY|LEE||Defendant|292001CF001933000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|02/05/2001|Close of ReOpen|12/03/2002|M|10623 BERNER LN||RIVERVIEW|FL|33578|White|07/07/1973|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|01/31/2001|ADJG|NT - ADJUDGED GUILTY|08/22/2001|||L145732732479|FL|N||||||N|N|N|N|||||LAFLAMBOY, RICKY L|743.00 Circuit Court||LAFLAMBOY|RICKY|LEE||Defendant|292001CF001933000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|02/05/2001|Close of ReOpen|12/03/2002|M|10623 BERNER LN||RIVERVIEW|FL|33578|White|07/07/1973|4|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|02/01/2001|ADJG|NT - ADJUDGED GUILTY|08/22/2001|||L145732732479|FL|N||||||N|N|N|N|||||LAFLAMBOY, RICKY L|743.00 Circuit Court||LAFLAMBOY|RICKY|LEE||Defendant|292001CF001933000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|02/05/2001|Close of ReOpen|12/03/2002|M|10623 BERNER LN||RIVERVIEW|FL|33578|White|07/07/1973|2|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|02/01/2001|ADJG|NT - ADJUDGED GUILTY|08/22/2001|||L145732732479|FL|N||||||N|N|N|N|||||LAFLAMBOY, RICKY L|743.00 Circuit Court||LAFLAMBOY|RICKY|LEE||Defendant|292001CF001933000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|02/05/2001|Close of ReOpen|12/03/2002|M|10623 BERNER LN||RIVERVIEW|FL|33578|White|07/07/1973|3|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|01/31/2001|NTDISM|NT - DISMISSED|06/07/2001|||L145732732479|FL|N||||||N|N|N|N|||||LAFLAMBOY, RICKY L|743.00 Circuit Court||LAFLAMBOY|RICKY|LEE||Defendant|292001CF001933000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|02/05/2001|Close of ReOpen|12/03/2002|M|10623 BERNER LN||RIVERVIEW|FL|33578|White|07/07/1973|5|F2|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (OVER $300)|01/31/2001|NTNINF|NT - NO INFORMATION FILED|03/12/2001|||L145732732479|FL|N||||||N|N|N|N|||||LAFLAMBOY, RICKY L|743.00 Circuit Court||LAFLAMBOY|RICKY|LEE||Defendant|292001CF001933000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|02/05/2001|Close of ReOpen|12/03/2002|M|10623 BERNER LN||RIVERVIEW|FL|33578|White|07/07/1973|6|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|02/01/2001|NTNINF|NT - NO INFORMATION FILED|03/12/2001|||L145732732479|FL|N||||||N|N|N|N|||||LAFLAMBOY, RICKY L|743.00 Circuit Court||LAFLAMBOY|RICKY|LEE||Defendant|292001CF001934000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|02/05/2001|CLOSED|03/12/2001|M|10623 BERNER LN||RIVERVIEW|FL|33578|White|07/07/1973|1|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|02/01/2001|CONS|CONSOLIDATED CASE|03/12/2001|||L145732732479|FL|N||||||N|N|N|N|||||LAFLAMBOY, RICKY L| Circuit Court||LAFLAMBOY|RICKY|LEE||Defendant|292001CF002972000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|02/24/2001|Close of ReOpen|12/03/2002|M|10623 BERNER LN||RIVERVIEW|FL|33578|White|07/07/1973|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|01/03/2001|ADJG|NT - ADJUDGED GUILTY|08/22/2001|||L145732732479|FL|N||||||N|N|N|N|||||LAFLAMBOY, RICKY L|743.00 Circuit Court||LAFLAMBOY|RICKY|LEE||Defendant|292001CF010776000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|07/17/2001|Close of ReOpen|05/30/2007|M|10623 BERNER LN||RIVERVIEW|FL|33578|White|07/07/1973|1|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|01/10/2001|ADJG|NT - ADJUDGED GUILTY|08/22/2001|||L145732732479|FL|N||||||N|N|N|N|||||LAFLAMBOY, RICKY L|729.00 Circuit Court||LAFLAMBOY|RICKY|LEE||Defendant|292001CF010776000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|07/17/2001|Close of ReOpen|05/30/2007|M|10623 BERNER LN||RIVERVIEW|FL|33578|White|07/07/1973|2|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|01/12/2001|ADJG|NT - ADJUDGED GUILTY|08/22/2001|||L145732732479|FL|N||||||N|N|N|N|||||LAFLAMBOY, RICKY L|729.00 Circuit Court||LAFLAMBOY|RICKY|LEE||Defendant|292001CF010776000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|07/17/2001|Close of ReOpen|05/30/2007|M|10623 BERNER LN||RIVERVIEW|FL|33578|White|07/07/1973|3|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|01/14/2001|ADJG|NT - ADJUDGED GUILTY|08/22/2001|||L145732732479|FL|N||||||N|N|N|N|||||LAFLAMBOY, RICKY L|729.00 Circuit Court||LAFLAMBOY|RICKY|LEE||Defendant|292001CF010776000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|07/17/2001|Close of ReOpen|05/30/2007|M|10623 BERNER LN||RIVERVIEW|FL|33578|White|07/07/1973|4|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|01/10/2001|ADJG|NT - ADJUDGED GUILTY|08/22/2001|||L145732732479|FL|N||||||N|N|N|N|||||LAFLAMBOY, RICKY L|729.00 Circuit Court||LAFLAMBOY|RICKY|LEE||Defendant|292008CF001247000AHC||FELONY OTHER FELONY|I|Lopez, Manuel A|01/18/2008|CLOSED|07/07/2008|M|10623 BERNER LN||RIVERVIEW|FL|33578|White|07/07/1973|1|F3|806131B3|806131B3 CRIMINAL MISCHIEF $1000 OR MORE|01/18/2008|ADJG|NT - ADJUDGED GUILTY|07/07/2008|||L145732732479|FL|N||||||N|N|N|N|||||LAFLAMBOY, RICKY L|485.00 Circuit Court||LAFLAMBOY|RICKY|LEE||Defendant|292008CF001247000AHC||FELONY OTHER FELONY|I|Lopez, Manuel A|01/18/2008|CLOSED|07/07/2008|M|10623 BERNER LN||RIVERVIEW|FL|33578|White|07/07/1973|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|01/18/2008|ADJG|NT - ADJUDGED GUILTY|07/07/2008|||L145732732479|FL|N||||||N|N|N|N|||||LAFLAMBOY, RICKY L|485.00 Circuit Court||LAFLAMBOY|RICKY|LEE||Defendant|292008CF010381000AHC||FELONY THEFT FORGERY FRAUD||Judge, Presiding|05/30/2008|CLOSED|07/07/2008|M|10623 BERNER LN||RIVERVIEW|FL|33578|White|07/07/1973|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|05/09/2008|ADJG|NT - ADJUDGED GUILTY|07/07/2008|||L145732732479|FL|N||||||N|N|N|N|||||LAFLAMBOY, RICKY L|485.00 Circuit Court||LAFLAMBOY|RICKY|LEE||Defendant|292013CF009381000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|07/02/2013|CLOSED|07/10/2013|M|10623 BERNER LN||RIVERVIEW|FL|33578|White|07/07/1973|1|F3|322.34(2)c|322.34(2)c DRIVING W/LICENSE CANC,SUSP,REVOKED(3RD OFFEN)|07/02/2013|REDU|REDUCED TO COUNTY COURT|07/10/2013|||L145732732479|FL|N||||||N|N|N|N|||||LAFLAMBOY, RICKY L| Circuit Court||LAFLAMBOY|RICKY|LEE||Defendant|292013CF009381000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|07/02/2013|CLOSED|07/10/2013|M|10623 BERNER LN||RIVERVIEW|FL|33578|White|07/07/1973|2|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|07/02/2013|REDU|REDUCED TO COUNTY COURT|07/10/2013|||L145732732479|FL|N||||||N|N|N|N|||||LAFLAMBOY, RICKY L| Circuit Court||LAFLAMBOY|RICKY|LEE||Defendant|292021CF007100000AHC||FELONY DRUG OFFENSE|G|Fuson, Robin F|06/13/2021|CLOSED|03/10/2022|M|4410 GALLAGHER RD||PLANT CITY|FL|33527|White|07/07/1973|1|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|06/11/2021|ADJG|NT - ADJUDGED GUILTY|03/10/2022|||L145732732479|FL|N||||||N|N|N|N|||||LAFLAMBOY, RICKY L|689.00 Circuit Court||LAFLAMBOY|RICKY|LEE||Defendant|292021CF007100000AHC||FELONY DRUG OFFENSE|G|Fuson, Robin F|06/13/2021|CLOSED|03/10/2022|M|4410 GALLAGHER RD||PLANT CITY|FL|33527|White|07/07/1973|2|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|06/11/2021|ADJG|NT - ADJUDGED GUILTY|03/10/2022|||L145732732479|FL|N||||||N|N|N|N|||||LAFLAMBOY, RICKY L|689.00 Circuit Court||LAFLAMBOY|THOMAS|||Defendant|292013CF000249000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|01/05/2013|Close of ReOpen|06/20/2016|M|3510 BURTON RD||PLANT CITY|FL|33566|White|12/13/1976|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|01/01/2013|SCFD|STATE CLOSED FILE DIVERSION|01/15/2014|||L145830764530|FL|N||||889.00||N|N|N|N|||||LAFLAMBOY, THOMAS JAMES|50.00 Circuit Court||LAFLAMBOY|THOMAS|||Defendant|292013CF000249000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|01/05/2013|Close of ReOpen|06/20/2016|M|3510 BURTON RD||PLANT CITY|FL|33566|White|12/13/1976|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|01/01/2013|NTAW|NT - ADJUDICATION WITHHELD|01/05/2015|||L145830764530|FL|N||||889.00||N|N|N|N|||||LAFLAMBOY, THOMAS JAMES|50.00 Circuit Court||LAFLAME|DEBORAH|MAE||Defendant|291986CF003022000AHC||FELONY WORTHLESS CHECK||Perry, Daniel|03/04/1986|Open|03/04/1986|F|NI||UNKNOWN|FL|NI|White|08/27/1958|1|M1|83205F|SEE DOCKET OR CASE FILE FOR CHARGES|03/04/1986||||||||N||||||N|N|N|N|||||| Circuit Court||LAFLAMME|DARRELL|BERTRAM||Defendant|291995CF006249000AHC||FELONY OTHER FELONY|O||05/11/1995|CLOSED|06/09/1995|M|8207 KIRKWOOD DRIVE||TAMPA|FL|33634|White|03/04/1977|1|F2|79019|79019 SHOOT THRO MISS INTO DWELL VE|05/10/1995||||||L145162770840|FL|N||||||N|N|N|N|||||| Circuit Court||LAFLAMME|DARRELL|BERTRAM||Defendant|291995CF006249000AHC||FELONY OTHER FELONY|O||05/11/1995|CLOSED|06/09/1995|M|8207 KIRKWOOD DRIVE||TAMPA|FL|33634|White|03/04/1977|2|M2|80613|80613 FS/CRIMINAL MISCHIEF|05/10/1995||||||L145162770840|FL|N||||||N|N|N|N|||||| Circuit Court||LAFLAMME|DEBBIE|||Defendant|291986CF010538000BHC||FELONY THEFT FORGERY FRAUD||Heinrich, Walter R|07/29/1986|Open|07/29/1986|F|NI||UNKNOWN|FL|NI|White|08/27/1958|3|F3|8120142B |8120142B GRAND THEFT 2ND DEGREE - MOTO|07/29/1986||||||||N||||||N|N|N|N|||||| Circuit Court||LAFLAMME|DEBBIE|||Defendant|291986CF010538000BHC||FELONY THEFT FORGERY FRAUD||Heinrich, Walter R|07/29/1986|Open|07/29/1986|F|NI||UNKNOWN|FL|NI|White|08/27/1958|2|F3|8120142B |8120142B GRAND THEFT 2ND DEGREE - MOTO|07/29/1986||||||||N||||||N|N|N|N|||||| Circuit Court||LAFLAMME|DEBBIE|||Defendant|291986CF010538000BHC||FELONY THEFT FORGERY FRAUD||Heinrich, Walter R|07/29/1986|Open|07/29/1986|F|NI||UNKNOWN|FL|NI|White|08/27/1958|6|F3|8120142B |8120142B GRAND THEFT 2ND DEGREE - MOTO|07/29/1986||||||||N||||||N|N|N|N|||||| Circuit Court||LAFLAMME|DEBBIE|||Defendant|291986CF010538000BHC||FELONY THEFT FORGERY FRAUD||Heinrich, Walter R|07/29/1986|Open|07/29/1986|F|NI||UNKNOWN|FL|NI|White|08/27/1958|4|F3|8120142B |8120142B GRAND THEFT 2ND DEGREE - MOTO|07/29/1986||||||||N||||||N|N|N|N|||||| Circuit Court||LAFLAMME|DEBBIE|||Defendant|291986CF010538000BHC||FELONY THEFT FORGERY FRAUD||Heinrich, Walter R|07/29/1986|Open|07/29/1986|F|NI||UNKNOWN|FL|NI|White|08/27/1958|5|F3|8120142B |8120142B GRAND THEFT 2ND DEGREE - MOTO|07/29/1986||||||||N||||||N|N|N|N|||||| Circuit Court||LAFLAMME|DEBBIE|||Defendant|291986CF010538000BHC||FELONY THEFT FORGERY FRAUD||Heinrich, Walter R|07/29/1986|Open|07/29/1986|F|NI||UNKNOWN|FL|NI|White|08/27/1958|1|F3|8120142B |8120142B GRAND THEFT 2ND DEGREE - MOTO|07/29/1986||||||||N||||||N|N|N|N|||||| Circuit Court||LAFLAMME|DEBRA|||Defendant|291986CF009564000AHC||FELONY OTHER FELONY||Perry, Daniel|07/10/1986|CLOSED|01/04/2011|F|NI||UNKNOWN|FL|NI|White|08/27/1956|1|F3|84315F|84315F FAILURE OF DEFENDANT ON BOND TO APPEAR|07/10/1986|AMDS|ADMINISTRATIVELY DISMISSED|09/13/2011|||||N||||||N|N|N|N|||||| Circuit Court||LAFLAMME|DON|||Defendant|291985CF012712000AHC||FELONY WORTHLESS CHECK|D|Moody, Ashley B.|11/19/1985|CLOSED|01/01/2012|M|NI||UNKNOWN|FL|NI|White|11/23/1957|1|M1|83205F|83205F OBTAIN PROPERTY FOR WORTHLESS CHECK|11/19/1985|AMDS|ADMINISTRATIVELY DISMISSED|01/01/2010|||||N||||||N|N|N|N|||||| Circuit Court||LAFLAMME|DONALD|||Defendant|291986CF010538000AHC||FELONY THEFT FORGERY FRAUD||Heinrich, Walter R|07/29/1986|CLOSED|01/01/2012|M|NI||UNKNOWN|FL|NI|White|11/23/1955|6|F3|8120142B |8120142B GRAND THEFT 2ND DEGREE - MOTO|07/29/1986|AMDS|ADMINISTRATIVELY DISMISSED|01/01/2010|||||N||||||N|N|N|N|||||| Circuit Court||LAFLAMME|DONALD|||Defendant|291986CF010538000AHC||FELONY THEFT FORGERY FRAUD||Heinrich, Walter R|07/29/1986|CLOSED|01/01/2012|M|NI||UNKNOWN|FL|NI|White|11/23/1955|5|F3|8120142B |8120142B GRAND THEFT 2ND DEGREE - MOTO|07/29/1986|AMDS|ADMINISTRATIVELY DISMISSED|01/01/2010|||||N||||||N|N|N|N|||||| Circuit Court||LAFLAMME|DONALD|||Defendant|291986CF010538000AHC||FELONY THEFT FORGERY FRAUD||Heinrich, Walter R|07/29/1986|CLOSED|01/01/2012|M|NI||UNKNOWN|FL|NI|White|11/23/1955|2|F3|8120142B |8120142B GRAND THEFT 2ND DEGREE - MOTO|07/29/1986|AMDS|ADMINISTRATIVELY DISMISSED|01/01/2010|||||N||||||N|N|N|N|||||| Circuit Court||LAFLAMME|DONALD|||Defendant|291986CF010538000AHC||FELONY THEFT FORGERY FRAUD||Heinrich, Walter R|07/29/1986|CLOSED|01/01/2012|M|NI||UNKNOWN|FL|NI|White|11/23/1955|4|F3|8120142B |8120142B GRAND THEFT 2ND DEGREE - MOTO|07/29/1986|AMDS|ADMINISTRATIVELY DISMISSED|01/01/2010|||||N||||||N|N|N|N|||||| Circuit Court||LAFLAMME|DONALD|||Defendant|291986CF010538000AHC||FELONY THEFT FORGERY FRAUD||Heinrich, Walter R|07/29/1986|CLOSED|01/01/2012|M|NI||UNKNOWN|FL|NI|White|11/23/1955|3|F3|8120142B |8120142B GRAND THEFT 2ND DEGREE - MOTO|07/29/1986|AMDS|ADMINISTRATIVELY DISMISSED|01/01/2010|||||N||||||N|N|N|N|||||| Circuit Court||LAFLAMME|DONALD|||Defendant|291986CF010538000AHC||FELONY THEFT FORGERY FRAUD||Heinrich, Walter R|07/29/1986|CLOSED|01/01/2012|M|NI||UNKNOWN|FL|NI|White|11/23/1955|1|F3|8120142B |8120142B GRAND THEFT 2ND DEGREE - MOTO|07/29/1986|AMDS|ADMINISTRATIVELY DISMISSED|01/01/2010|||||N||||||N|N|N|N|||||| Circuit Court||LAFLAMME|DONALD|G||Defendant|291987CF001833000AHC||FELONY WORTHLESS CHECK||Heinrich, Walter R|02/12/1987|CLOSED|01/01/2010|M|NI||UNKNOWN|FL|NI|White|11/23/1957|1|M1|83205F|83205F OBTAIN PROPERTY FOR WORTHLESS CHECK|02/12/1987|AMDS|ADMINISTRATIVELY DISMISSED|01/01/2010|||||N||||||N|N|N|N|||||| Circuit Court||LAFLER|MARLO|AME||Defendant|291989CF016512000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|10/07/1989|CLOSED|10/31/1989|F|2625 ANDREWS AVE N 201||FORT LAUDERDALE|FL|33311|White|01/06/1967|3|M2|812014|SEE DOCKET OR CASE FILE FOR CHARGES|10/06/1989|REDU|REDUCED TO COUNTY COURT|10/31/1989|||||N||||||N|N|N|N|||||ARRIGO, MARLO ANN| Circuit Court||LAFLER|MARLO|AME||Defendant|291989CF016512000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|10/07/1989|CLOSED|10/31/1989|F|2625 ANDREWS AVE N 201||FORT LAUDERDALE|FL|33311|White|01/06/1967|4|M2|812014|SEE DOCKET OR CASE FILE FOR CHARGES|10/06/1989|REDU|REDUCED TO COUNTY COURT|10/31/1989|||||N||||||N|N|N|N|||||ARRIGO, MARLO ANN| Circuit Court||LAFLER|MARLO|AME||Defendant|291989CF016512000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|10/07/1989|CLOSED|10/31/1989|F|2625 ANDREWS AVE N 201||FORT LAUDERDALE|FL|33311|White|01/06/1967|2|M2|812014|SEE DOCKET OR CASE FILE FOR CHARGES|10/06/1989|REDU|REDUCED TO COUNTY COURT|10/31/1989|||||N||||||N|N|N|N|||||ARRIGO, MARLO ANN| Circuit Court||LAFLER|MARLO|AME||Defendant|291989CF016512000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|10/07/1989|CLOSED|10/31/1989|F|2625 ANDREWS AVE N 201||FORT LAUDERDALE|FL|33311|White|01/06/1967|1|F3|817034|SEE DOCKET OR CASE FILE FOR CHARGES|10/06/1989|REDU|REDUCED TO COUNTY COURT|10/31/1989|||||N||||||N|N|N|N|||||ARRIGO, MARLO ANN| Circuit Court||LAFLER|TIMOTHY|SCOTT||Defendant|292021CF001150000AHC||FELONY CRIMES AGAINST A PERSON|C|Marlewski, Christine Ann|01/30/2021|CLOSED|12/07/2021|M|805 COLLINS ST N||PLANT CITY|FL|33563|White|05/15/1973|1|F1|782041|782041-MURD1050 (FF) ATTEMPTED MURDER IN THE FIRST DEGREE|01/29/2021|ADJG|NT - ADJUDGED GUILTY|12/07/2021|||L146817731750|FL|N||||||N|N|N|N||||||962.00 Circuit Court||LAFLER|TIMOTHY|SCOTT||Defendant|292021CF001150000AHC||FELONY CRIMES AGAINST A PERSON|C|Marlewski, Christine Ann|01/30/2021|CLOSED|12/07/2021|M|805 COLLINS ST N||PLANT CITY|FL|33563|White|05/15/1973|2|F3|7840412A|7840412A-BATT7016 (FT) DOMESTIC BATTERY BY STRANGULATION|01/29/2021|ADJG|NT - ADJUDGED GUILTY|12/07/2021|||L146817731750|FL|N||||||N|N|N|N||||||962.00 Circuit Court||LAFLEUR|DANIEL|JOSEPH||Defendant|291992CF008507000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|06/16/1992|CLOSED|07/16/1992|M|4857 W MCELROY||TAMPA|FL|33613|White|01/20/1966|2|M1|78403|SEE DOCKET OR CASE FILE FOR CHARGES|06/14/1992|REDU|REDUCED TO COUNTY COURT|07/16/1992|||L146170660207|FL|N||||||N|N|N|N|||||LAFLEUR, DANIEL J| Circuit Court||LAFLEUR|DANIEL|JOSEPH||Defendant|291992CF008507000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|06/16/1992|CLOSED|07/16/1992|M|4857 W MCELROY||TAMPA|FL|33613|White|01/20/1966|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|06/14/1992|REDU|REDUCED TO COUNTY COURT|07/16/1992|||L146170660207|FL|N||||||N|N|N|N|||||LAFLEUR, DANIEL J| Circuit Court||LAFLEUR|DAVID|ALBERT||Defendant|291994CF011599000AHC||FELONY OTHER FELONY|A||09/21/1994|CLOSED|05/19/1995|M|1514 W RIO VISTA||TAMPA|FL|33603|White|08/23/1956|2|M1|32733|SEE DOCKET OR CASE FILE FOR CHARGES|09/03/1994|NTNINF|NT - NO INFORMATION FILED|11/21/1994|||L146161563030|FL|N||||||N|N|N|N|||||| Circuit Court||LAFLEUR|DAVID|ALBERT||Defendant|291994CF011599000AHC||FELONY OTHER FELONY|A||09/21/1994|CLOSED|05/19/1995|M|1514 W RIO VISTA||TAMPA|FL|33603|White|08/23/1956|1|F2|327351B|327351B MANSLAUGHTER BY INTOXICATED|09/03/1994|ADJG|NT - ADJUDGED GUILTY|05/19/1995|||L146161563030|FL|N||||||N|N|N|N|||||| Circuit Court||LAFLEUR|JEFFREY|DUANE||Defendant|292015CF006740000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|05/10/2015|CLOSED|02/06/2018|M|9101 POST OAK CT||Tampa|FL|33615|White|02/24/1978|2|F2|7840451A2|7840451A2-BATT5000 (FS) AGGRAVATED BATTERY DEADLY WEAPON|05/09/2015|ADJG|NT - ADJUDGED GUILTY|10/01/2015|||L146424780640|FL|N||||2065.00|01/18/2019|N|N|N|N|||||| Circuit Court||LAFLEUR|JEFFREY|DUANE||Defendant|292015CF006740000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|05/10/2015|CLOSED|02/06/2018|M|9101 POST OAK CT||Tampa|FL|33615|White|02/24/1978|2|F2|7840451A2|7840451A2-BATT5000 (FS) AGGRAVATED BATTERY DEADLY WEAPON|05/09/2015|ADJG|NT - ADJUDGED GUILTY|02/22/2016|||L146424780640|FL|N||||2065.00|01/18/2019|N|N|N|N|||||| Circuit Court||LAFLEUR|JEFFREY|DUANE||Defendant|292015CF006740000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|05/10/2015|CLOSED|02/06/2018|M|9101 POST OAK CT||Tampa|FL|33615|White|02/24/1978|2|F2|7840451A2|7840451A2-BATT5000 (FS) AGGRAVATED BATTERY DEADLY WEAPON|05/09/2015|ADJG|NT - ADJUDGED GUILTY|10/12/2017|||L146424780640|FL|N||||2065.00|01/18/2019|N|N|N|N|||||| Circuit Court||LAFLEUR|JEFFREY|DUANE||Defendant|292015CF008957000AHC||FELONY BURGLARY|B|Fernandez, Kimberly K|06/20/2015|Close of ReOpen|02/06/2018|M|9101 POST OAK CT||Tampa|FL|33615|White|02/24/1978|6|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|06/15/2015|ADJG|NT - ADJUDGED GUILTY|10/01/2015|||L146424780640|FL|N||||1713.00|01/18/2019|N|N|N|N|||||| Circuit Court||LAFLEUR|JEFFREY|DUANE||Defendant|292015CF008957000AHC||FELONY BURGLARY|B|Fernandez, Kimberly K|06/20/2015|Close of ReOpen|02/06/2018|M|9101 POST OAK CT||Tampa|FL|33615|White|02/24/1978|6|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|06/15/2015|ADJG|NT - ADJUDGED GUILTY|02/22/2016|||L146424780640|FL|N||||1713.00|01/18/2019|N|N|N|N|||||| Circuit Court||LAFLEUR|JEFFREY|DUANE||Defendant|292015CF008957000AHC||FELONY BURGLARY|B|Fernandez, Kimberly K|06/20/2015|Close of ReOpen|02/06/2018|M|9101 POST OAK CT||Tampa|FL|33615|White|02/24/1978|6|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|06/15/2015|ADJG|NT - ADJUDGED GUILTY|10/12/2017|||L146424780640|FL|N||||1713.00|01/18/2019|N|N|N|N|||||| Circuit Court||LAFLEUR|JEFFREY|DUANE||Defendant|292015CF008957000AHC||FELONY BURGLARY|B|Fernandez, Kimberly K|06/20/2015|Close of ReOpen|02/06/2018|M|9101 POST OAK CT||Tampa|FL|33615|White|02/24/1978|3|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|06/18/2015|ADJG|NT - ADJUDGED GUILTY|10/01/2015|||L146424780640|FL|N||||1713.00|01/18/2019|N|N|N|N|||||| Circuit Court||LAFLEUR|JEFFREY|DUANE||Defendant|292015CF008957000AHC||FELONY BURGLARY|B|Fernandez, Kimberly K|06/20/2015|Close of ReOpen|02/06/2018|M|9101 POST OAK CT||Tampa|FL|33615|White|02/24/1978|3|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|06/18/2015|ADJG|NT - ADJUDGED GUILTY|02/22/2016|||L146424780640|FL|N||||1713.00|01/18/2019|N|N|N|N|||||| Circuit Court||LAFLEUR|JEFFREY|DUANE||Defendant|292015CF008957000AHC||FELONY BURGLARY|B|Fernandez, Kimberly K|06/20/2015|Close of ReOpen|02/06/2018|M|9101 POST OAK CT||Tampa|FL|33615|White|02/24/1978|3|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|06/18/2015|ADJG|NT - ADJUDGED GUILTY|10/12/2017|||L146424780640|FL|N||||1713.00|01/18/2019|N|N|N|N|||||| Circuit Court||LAFLEUR|JEFFREY|DUANE||Defendant|292015CF008957000AHC||FELONY BURGLARY|B|Fernandez, Kimberly K|06/20/2015|Close of ReOpen|02/06/2018|M|9101 POST OAK CT||Tampa|FL|33615|White|02/24/1978|2|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|06/18/2015|NTDISM|NT - DISMISSED|10/01/2015|||L146424780640|FL|N||||1713.00|01/18/2019|N|N|N|N|||||| Circuit Court||LAFLEUR|JEFFREY|DUANE||Defendant|292015CF008957000AHC||FELONY BURGLARY|B|Fernandez, Kimberly K|06/20/2015|Close of ReOpen|02/06/2018|M|9101 POST OAK CT||Tampa|FL|33615|White|02/24/1978|4|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|06/18/2015|ADJG|NT - ADJUDGED GUILTY|10/01/2015|||L146424780640|FL|N||||1713.00|01/18/2019|N|N|N|N|||||| Circuit Court||LAFLEUR|JEFFREY|DUANE||Defendant|292015CF008957000AHC||FELONY BURGLARY|B|Fernandez, Kimberly K|06/20/2015|Close of ReOpen|02/06/2018|M|9101 POST OAK CT||Tampa|FL|33615|White|02/24/1978|4|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|06/18/2015|ADJG|NT - ADJUDGED GUILTY|02/22/2016|||L146424780640|FL|N||||1713.00|01/18/2019|N|N|N|N|||||| Circuit Court||LAFLEUR|JEFFREY|DUANE||Defendant|292015CF008957000AHC||FELONY BURGLARY|B|Fernandez, Kimberly K|06/20/2015|Close of ReOpen|02/06/2018|M|9101 POST OAK CT||Tampa|FL|33615|White|02/24/1978|4|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|06/18/2015|ADJG|NT - ADJUDGED GUILTY|10/12/2017|||L146424780640|FL|N||||1713.00|01/18/2019|N|N|N|N|||||| Circuit Court||LAFLEUR|JEFFREY|DUANE||Defendant|292015CF008957000AHC||FELONY BURGLARY|B|Fernandez, Kimberly K|06/20/2015|Close of ReOpen|02/06/2018|M|9101 POST OAK CT||Tampa|FL|33615|White|02/24/1978|1|F3|810021B4A|810021B4A-BURG0020 (FT) BURGLARY OF AN UNOCCUPIED STRUCTURE|06/18/2015|ADJG|NT - ADJUDGED GUILTY|10/01/2015|||L146424780640|FL|N||||1713.00|01/18/2019|N|N|N|N|||||| Circuit Court||LAFLEUR|JEFFREY|DUANE||Defendant|292015CF008957000AHC||FELONY BURGLARY|B|Fernandez, Kimberly K|06/20/2015|Close of ReOpen|02/06/2018|M|9101 POST OAK CT||Tampa|FL|33615|White|02/24/1978|1|F3|810021B4A|810021B4A-BURG0020 (FT) BURGLARY OF AN UNOCCUPIED STRUCTURE|06/18/2015|ADJG|NT - ADJUDGED GUILTY|02/22/2016|||L146424780640|FL|N||||1713.00|01/18/2019|N|N|N|N|||||| Circuit Court||LAFLEUR|JEFFREY|DUANE||Defendant|292015CF008957000AHC||FELONY BURGLARY|B|Fernandez, Kimberly K|06/20/2015|Close of ReOpen|02/06/2018|M|9101 POST OAK CT||Tampa|FL|33615|White|02/24/1978|1|F3|810021B4A|810021B4A-BURG0020 (FT) BURGLARY OF AN UNOCCUPIED STRUCTURE|06/18/2015|ADJG|NT - ADJUDGED GUILTY|10/12/2017|||L146424780640|FL|N||||1713.00|01/18/2019|N|N|N|N|||||| Circuit Court||LAFLEUR|JEFFREY|DUANE||Defendant|292015CF008957000AHC||FELONY BURGLARY|B|Fernandez, Kimberly K|06/20/2015|Close of ReOpen|02/06/2018|M|9101 POST OAK CT||Tampa|FL|33615|White|02/24/1978|5|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|06/15/2015|ADJG|NT - ADJUDGED GUILTY|10/01/2015|||L146424780640|FL|N||||1713.00|01/18/2019|N|N|N|N|||||| Circuit Court||LAFLEUR|JEFFREY|DUANE||Defendant|292015CF008957000AHC||FELONY BURGLARY|B|Fernandez, Kimberly K|06/20/2015|Close of ReOpen|02/06/2018|M|9101 POST OAK CT||Tampa|FL|33615|White|02/24/1978|5|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|06/15/2015|ADJG|NT - ADJUDGED GUILTY|02/22/2016|||L146424780640|FL|N||||1713.00|01/18/2019|N|N|N|N|||||| Circuit Court||LAFLEUR|JEFFREY|DUANE||Defendant|292015CF008957000AHC||FELONY BURGLARY|B|Fernandez, Kimberly K|06/20/2015|Close of ReOpen|02/06/2018|M|9101 POST OAK CT||Tampa|FL|33615|White|02/24/1978|5|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|06/15/2015|ADJG|NT - ADJUDGED GUILTY|10/12/2017|||L146424780640|FL|N||||1713.00|01/18/2019|N|N|N|N|||||| Circuit Court||LAFLEUR|JEFFREY|DUANE||Defendant|292015CF011768000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|08/15/2015|Close of ReOpen|10/12/2017|M|9101 POST OAK CT||Tampa|FL|33615|White|02/24/1978|1|F3|784031A|784031A-BATT1001 (FT) BATTERY (VICTIM OVER 65)|08/14/2015|ADJG|NT - ADJUDGED GUILTY|10/01/2015|||L146424780640|FL|N||||2065.00|01/18/2019|N|N|N|N|||||| Circuit Court||LAFLEUR|JEFFREY|DUANE||Defendant|292015CF011768000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|08/15/2015|Close of ReOpen|10/12/2017|M|9101 POST OAK CT||Tampa|FL|33615|White|02/24/1978|1|F3|784031A|784031A-BATT1001 (FT) BATTERY (VICTIM OVER 65)|08/14/2015|ADJG|NT - ADJUDGED GUILTY|02/22/2016|||L146424780640|FL|N||||2065.00|01/18/2019|N|N|N|N|||||| Circuit Court||LAFLEUR|JEFFREY|DUANE||Defendant|292015CF011768000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|08/15/2015|Close of ReOpen|10/12/2017|M|9101 POST OAK CT||Tampa|FL|33615|White|02/24/1978|1|F3|784031A|784031A-BATT1001 (FT) BATTERY (VICTIM OVER 65)|08/14/2015|ADJG|NT - ADJUDGED GUILTY|10/12/2017|||L146424780640|FL|N||||2065.00|01/18/2019|N|N|N|N|||||| Circuit Court||LAFLEUR|JEFFREY|DUANE||Defendant|292015CF014882000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|10/14/2015|Close of ReOpen|02/06/2018|M|9101 POST OAK CT||Tampa|FL|33615|White|02/24/1978|3|M1|8120142E|8120142E-THEF1010 (MF) PETIT THEFT FIRST DEGREE|09/23/2015|NTDISM|NT - DISMISSED|02/22/2016|||L146424780640|FL|N||||1451.00|01/18/2019|N|N|N|N|||||| Circuit Court||LAFLEUR|JEFFREY|DUANE||Defendant|292015CF014882000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|10/14/2015|Close of ReOpen|02/06/2018|M|9101 POST OAK CT||Tampa|FL|33615|White|02/24/1978|2|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|09/23/2015|ADJG|NT - ADJUDGED GUILTY|10/12/2017|||L146424780640|FL|N||||1451.00|01/18/2019|N|N|N|N|||||| Circuit Court||LAFLEUR|JEFFREY|DUANE||Defendant|292015CF014882000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|10/14/2015|Close of ReOpen|02/06/2018|M|9101 POST OAK CT||Tampa|FL|33615|White|02/24/1978|1|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|09/23/2015|ADJG|NT - ADJUDGED GUILTY|02/22/2016|||L146424780640|FL|N||||1451.00|01/18/2019|N|N|N|N|||||| Circuit Court||LAFLEUR|JEFFREY|DUANE||Defendant|292015CF014882000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|10/14/2015|Close of ReOpen|02/06/2018|M|9101 POST OAK CT||Tampa|FL|33615|White|02/24/1978|1|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|09/23/2015|ADJG|NT - ADJUDGED GUILTY|10/12/2017|||L146424780640|FL|N||||1451.00|01/18/2019|N|N|N|N|||||| Circuit Court||LAFLEUR|JEFFREY|DUANE||Defendant|292015CF014882000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|10/14/2015|Close of ReOpen|02/06/2018|M|9101 POST OAK CT||Tampa|FL|33615|White|02/24/1978|2|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|09/23/2015|ADJG|NT - ADJUDGED GUILTY|02/22/2016|||L146424780640|FL|N||||1451.00|01/18/2019|N|N|N|N|||||| Circuit Court||LAFLEUR|JEFFREY|DUANE||Defendant|292015CF014883000AHC||FELONY BURGLARY|B|Fernandez, Kimberly K|10/14/2015|CLOSED|02/06/2018|M|9101 POST OAK CT||Tampa|FL|33615|White|02/24/1978|5|M1|8120142E|8120142E-THEF1010 (MF) PETIT THEFT FIRST DEGREE|10/11/2015|ADJG|NT - ADJUDGED GUILTY|02/22/2016|||L146424780640|FL|N||||1451.00|01/18/2019|N|N|N|N|||||| Circuit Court||LAFLEUR|JEFFREY|DUANE||Defendant|292015CF014883000AHC||FELONY BURGLARY|B|Fernandez, Kimberly K|10/14/2015|CLOSED|02/06/2018|M|9101 POST OAK CT||Tampa|FL|33615|White|02/24/1978|4|F3|810021B4A|810021B4A-BURG0020 (FT) BURGLARY OF AN UNOCCUPIED STRUCTURE|10/11/2015|ADJG|NT - ADJUDGED GUILTY|02/22/2016|||L146424780640|FL|N||||1451.00|01/18/2019|N|N|N|N|||||| Circuit Court||LAFLEUR|JEFFREY|DUANE||Defendant|292015CF014883000AHC||FELONY BURGLARY|B|Fernandez, Kimberly K|10/14/2015|CLOSED|02/06/2018|M|9101 POST OAK CT||Tampa|FL|33615|White|02/24/1978|4|F3|810021B4A|810021B4A-BURG0020 (FT) BURGLARY OF AN UNOCCUPIED STRUCTURE|10/11/2015|ADJG|NT - ADJUDGED GUILTY|10/12/2017|||L146424780640|FL|N||||1451.00|01/18/2019|N|N|N|N|||||| Circuit Court||LAFLEUR|MICHAEL|JOSEPH||Defendant|291989CF009399000BHC||FELONY THEFT FORGERY FRAUD|F||08/07/1989|Close of ReOpen|12/13/1989|M|8018 N. 10 TH ST||TAMPA|FL|NI|White|03/11/1972|1|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|06/11/1989|NTJOA|NT - JUDGMENT OF ACQUITTAL/NOT GUILTY|12/04/1989|||L14655072091|FL|N||||||N|N|N|N|||||LEFLEUR, MICHAEL| Circuit Court||LAFLEUR|MICHAEL|JOSEPH||Defendant|291989CF009399000BHC||FELONY THEFT FORGERY FRAUD|F||08/07/1989|Close of ReOpen|12/13/1989|M|8018 N. 10 TH ST||TAMPA|FL|NI|White|03/11/1972|1|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|06/11/1989|NTJOA|NT - JUDGMENT OF ACQUITTAL/NOT GUILTY|12/01/1999|||L14655072091|FL|N||||||N|N|N|N|||||LEFLEUR, MICHAEL| Circuit Court||LAFLEUR|MICHAEL|JOSEPH||Defendant|291990CF005422000AHC||FELONY THEFT FORGERY FRAUD|E||04/05/1990|CLOSED|04/09/1991|M|8018 N. 10 TH ST||TAMPA|FL|NI|White|03/11/1972|2|M2|8120142D|8120142D PETIT THEFT|04/02/1990|ADJG|NT - ADJUDGED GUILTY|04/09/1991|||L14655072091|FL|N||||||N|N|N|N|||||LEFLEUR, MICHAEL| Circuit Court||LAFLEUR|MICHAEL|JOSEPH||Defendant|291990CF005422000AHC||FELONY THEFT FORGERY FRAUD|E||04/05/1990|CLOSED|04/09/1991|M|8018 N. 10 TH ST||TAMPA|FL|NI|White|03/11/1972|1|F3|810023|810023 BURGLARY OF CONVEYANCE|04/02/1990|ADJG|NT - ADJUDGED GUILTY|04/09/1991|||L14655072091|FL|N||||||N|N|N|N|||||LEFLEUR, MICHAEL| Circuit Court||LAFLEUR|MICHAEL|JOSEPH||Defendant|291991CF001823000AHC||FELONY BURGLARY|E||02/06/1991|CLOSED|04/09/1991|M|8018 N. 10 TH ST||TAMPA|FL|NI|White|03/11/1972|2|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|02/05/1991|ADJG|NT - ADJUDGED GUILTY|04/09/1991|||L14655072091|FL|N||||170.00||N|N|N|N|||||LEFLEUR, MICHAEL|392.00 Circuit Court||LAFLEUR|MICHAEL|JOSEPH||Defendant|291991CF001823000AHC||FELONY BURGLARY|E||02/06/1991|CLOSED|04/09/1991|M|8018 N. 10 TH ST||TAMPA|FL|NI|White|03/11/1972|1|F3|810023|810023 BURGLARY OF CONVEYANCE|02/05/1991|ADJG|NT - ADJUDGED GUILTY|04/09/1991|||L14655072091|FL|N||||170.00||N|N|N|N|||||LEFLEUR, MICHAEL|392.00 Circuit Court||LAFLEUR|PATRICIA|||Defendant|292007CF014582000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|07/16/2007|CLOSED|10/26/2007|F|9611 HARTTS DRIVE N||TAMPA|FL|33613|Black|10/10/1978|1|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|07/15/2007|NTLOR|NT - LETTER OF RELEASE|10/26/2007|||L146680788700|FL|N||||||N|N|N|N|||||LAFLEUR, PATRICIA L| Circuit Court||LAFLEUR|RICHARD|JAMES|II|Defendant|292006CF010121000AHC||FELONY DRUG OFFENSE|E|Fuente, William|05/22/2006|Close of ReOpen|03/14/2007|M|3699 CHATHAM DR||PALM HARBOR|FL|34684|White|07/12/1984|3|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|05/20/2006|NTAW|NT - ADJUDICATION WITHHELD|10/16/2006|||L146750842520|FL|N||||377.00||N|N|N|N|||||LAFLEUR, RICHARD JAMES, II|80.00 Circuit Court||LAFLEUR|RICHARD|JAMES|II|Defendant|292006CF010121000AHC||FELONY DRUG OFFENSE|E|Fuente, William|05/22/2006|Close of ReOpen|03/14/2007|M|3699 CHATHAM DR||PALM HARBOR|FL|34684|White|07/12/1984|2|F3|893137A9|893137A9 OBTAINING CONTROLLED SUBSTANCE BY FRAUD|05/22/2006|NTAW|NT - ADJUDICATION WITHHELD|10/16/2006|||L146750842520|FL|N||||377.00||N|N|N|N|||||LAFLEUR, RICHARD JAMES, II|80.00 Circuit Court||LAFLEUR|RICHARD|JAMES|II|Defendant|292006CF010121000AHC||FELONY DRUG OFFENSE|E|Fuente, William|05/22/2006|Close of ReOpen|03/14/2007|M|3699 CHATHAM DR||PALM HARBOR|FL|34684|White|07/12/1984|1|F1|8931351C1A|8931351C1A TRAFFICKING IN ILLEGAL DRUGS 4 TO 14 GRAMS|05/22/2006|NOLP|NOLLE PROSSED|10/16/2006|||L146750842520|FL|N||||377.00||N|N|N|N|||||LAFLEUR, RICHARD JAMES, II|80.00 Circuit Court||LAFLEUR|RICHARD|JAMES|II|Defendant|292006CF010392000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|05/26/2006|CLOSED|06/12/2006|M|3699 CHATHAM DR||PALM HARBOR|FL|34684|White|07/12/1984|1|F1|8931351C1C|8931351C1C TRAFFICKING IN ILLEGAL DRUGS 28 GRAM TO 30 KIL|05/20/2006|CONS|CONSOLIDATED CASE|06/09/2006|||L146750842520|FL|N||||||N|N|N|N|||||LAFLEUR, RICHARD JAMES, II| Circuit Court||LAFLEUR|VICTOR|DWAYNE|Jr|Defendant|291992CF002399000CHC||FELONY BURGLARY|C|Moody, Ashley B.|02/15/1992|CLOSED|09/01/2015|M|4101 E KNOLLWOOD||TAMPA|FL|33610|White|02/19/1974|1|F3|810023|810023 BURGLARY OF CONVEYANCE|02/15/1992|NTDISM|NT - DISMISSED|09/01/2015|||L146864740590|FL|N||||50.00|12/03/2012|N|N|N|N|||||LAFLEUR, VICTOR DWAYNE| Circuit Court||LAFLEUR|VICTOR|DWAYNE|Jr|Defendant|291992CF002399000CHC||FELONY BURGLARY|C|Moody, Ashley B.|02/15/1992|CLOSED|09/01/2015|M|4101 E KNOLLWOOD||TAMPA|FL|33610|White|02/19/1974|2|M2|8120142D|8120142D PETIT THEFT|02/15/1992|NTDISM|NT - DISMISSED|09/01/2015|||L146864740590|FL|N||||50.00|12/03/2012|N|N|N|N|||||LAFLEUR, VICTOR DWAYNE| Circuit Court||LAFLEUR|VICTOR|DWAYNE|Jr|Defendant|291992CF006173000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|05/01/1992|CLOSED|01/01/2010|M|4101 E KNOLLWOOD||TAMPA|FL|33610|White|02/19/1974|1|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|02/13/1992|AMDS|ADMINISTRATIVELY DISMISSED|01/01/2010|||L146864740590|FL|N||||||N|N|N|N|||||LAFLEUR, VICTOR DWAYNE| Circuit Court||LAFLURE|JEFFREY|D||Defendant|291997CF001313000AHC||FELONY NON CAPITAL MURDER|B||01/28/1997|CLOSED|06/23/1997|M|6210 S DALE MABRY||TAMPA|FL|33611|White|08/01/1972|1|F1|784045|784045 AGG.BATTERY(GREAT BODILY HARM|01/27/1997|ADJG|NT - ADJUDGED GUILTY|06/23/1997|||L146424722810|FL|N||||||N|N|N|N|||||| Circuit Court||LAFOE|JOHN|LEE||Defendant|292002CF005612000AHC||FELONY OTHER FELONY|F|Tharpe, Chet A.|04/09/2002|CLOSED|09/30/2002|M|5634 LOUIS XIV CT||TAMPA|FL|33614-|White|05/05/1948|1|F3|94304359|94304359 FAILURE OF SEXUAL OFFENDER TO REPORT|12/01/2001|NOLP|NOLLE PROSSED|09/30/2002|||L100472481650|FL|N||||||N|N|N|N|||||| Circuit Court||LAFOE|STEPHEN|ANTHONY||Defendant|292000CF000660000AHC||FELONY OTHER FELONY|B|Simms, Robert J|01/11/2000|CLOSED|06/19/2000|M|9005 ELIOTT CR||TAMPA|FL|33615|White|04/01/1974|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|08/19/1999|NOLP|NOLLE PROSSED|06/19/2000|||L100781741210|FL|N||||||N|N|N|N|||||LAFOE, STEVE A| Circuit Court||LAFON|JOHN|THOMAS|Jr|Defendant|291989CF002342000CHC||FELONY ROBBERY|A||05/01/1989|CLOSED|09/19/1991|M|5911 2ND ST||TAMPA|FL|33611|White|06/29/1972|1|F2|8121312C|8121312C ROBBERY|02/03/1989|ADJG|NT - ADJUDGED GUILTY|09/09/1991|||||N||||||N|N|N|N|||||LAFON, JOHN THOMAS| Circuit Court||LAFON|JOHN|THOMAS|Jr|Defendant|291990CF007484000CHC||FELONY ROBBERY|A||04/16/1990|CLOSED|09/19/1991|M|5911 2ND ST||TAMPA|FL|33611|White|06/29/1972|1|F2|812131|812131 ATT. ROBBERY(FIREARM LESS THA|04/16/1990|ADJG|NT - ADJUDGED GUILTY|09/09/1991|||||N||||||N|N|N|N|||||LAFON, JOHN THOMAS| Circuit Court||LAFON|ROBERT|RICHARD||Defendant|292002CF013590000AHC||FELONY DRUG OFFENSE|I|Pomponio, Denise A|08/22/2002|Close of ReOpen|11/10/2004|M|4321 S HALE AVE||TAMPA|FL|33611-1331|White|05/03/1967|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|08/21/2002|NTAW|NT - ADJUDICATION WITHHELD|04/08/2003|||L150776671630|FL|N||||651.00||N|N|N|N||||||227.00 Circuit Court||LAFON|ROBERT|RICHARD||Defendant|292002CF013590000AHC||FELONY DRUG OFFENSE|I|Pomponio, Denise A|08/22/2002|Close of ReOpen|11/10/2004|M|4321 S HALE AVE||TAMPA|FL|33611-1331|White|05/03/1967|3|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|08/21/2002|NTAW|NT - ADJUDICATION WITHHELD|04/08/2003|||L150776671630|FL|N||||651.00||N|N|N|N||||||227.00 Circuit Court||LAFON|ROBERT|RICHARD||Defendant|292002CF013590000AHC||FELONY DRUG OFFENSE|I|Pomponio, Denise A|08/22/2002|Close of ReOpen|11/10/2004|M|4321 S HALE AVE||TAMPA|FL|33611-1331|White|05/03/1967|2|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|08/21/2002|NTAW|NT - ADJUDICATION WITHHELD|04/08/2003|||L150776671630|FL|N||||651.00||N|N|N|N||||||227.00 Circuit Court||LAFON|ROBERT|RICHARD||Defendant|292002CF013590000AHC||FELONY DRUG OFFENSE|I|Pomponio, Denise A|08/22/2002|Close of ReOpen|11/10/2004|M|4321 S HALE AVE||TAMPA|FL|33611-1331|White|05/03/1967|5|M2|796.07(2)f|796.07(2)f SOLICITING ANOTHER TO COMMIT PROSTITUTION|08/21/2002|NTAW|NT - ADJUDICATION WITHHELD|04/08/2003|||L150776671630|FL|N||||651.00||N|N|N|N||||||227.00 Circuit Court||LAFON|ROBERT|RICHARD||Defendant|292002CF013590000AHC||FELONY DRUG OFFENSE|I|Pomponio, Denise A|08/22/2002|Close of ReOpen|11/10/2004|M|4321 S HALE AVE||TAMPA|FL|33611-1331|White|05/03/1967|4|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|08/21/2002|NTAW|NT - ADJUDICATION WITHHELD|04/08/2003|||L150776671630|FL|N||||651.00||N|N|N|N||||||227.00 Circuit Court||LAFON|TROY|DALE||Defendant|292001CF015028000AHC||FELONY DRUG OFFENSE||Pomponio, Denise A|09/30/2001|Close of ReOpen|07/17/2003|M|17943 SAILFISH DR APT C||LUTZ|FL|33558-|White|09/03/1969|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|09/30/2001|NTAW|NT - ADJUDICATION WITHHELD|02/25/2002|||L150804693220|FL|N||||521.00||N|N|N|N||||||232.00 Circuit Court||LAFON|TROY|DALE||Defendant|292001CF015028000AHC||FELONY DRUG OFFENSE||Pomponio, Denise A|09/30/2001|Close of ReOpen|07/17/2003|M|17943 SAILFISH DR APT C||LUTZ|FL|33558-|White|09/03/1969|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|09/30/2001|NTAW|NT - ADJUDICATION WITHHELD|02/25/2002|||L150804693220|FL|N||||521.00||N|N|N|N||||||232.00 Circuit Court||LAFOND|CHARLES|WILLIAMS||Defendant|291988CF012055000AHC||RECREATED CRIMINAL CASE||Judge, Senior|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||LAFOND|CHARLES|||Defendant|291988CF013281000AHC||FELONY SEXUAL OFFENSES|E||04/13/1993|CLOSED|04/26/1993|M|1565 CAMBRIDGE DR||CLEARWATER|FL|34616|White|06/24/1952|2|F1|794011|794011 SEXUAL BATTERY|06/01/1988|ADJG|NT - ADJUDGED GUILTY|05/22/1989|||||N||||||N|N|N|N|||||LAFOND, CHARLES WILLIAM| Circuit Court||LAFOND|CHARLES|||Defendant|291988CF013281000AHC||FELONY SEXUAL OFFENSES|E||04/13/1993|CLOSED|04/26/1993|M|1565 CAMBRIDGE DR||CLEARWATER|FL|34616|White|06/24/1952|1|F1|794011|794011 SEXUAL BATTERY|06/01/1988|ADJG|NT - ADJUDGED GUILTY|05/22/1989|||||N||||||N|N|N|N|||||LAFOND, CHARLES WILLIAM| Circuit Court||LAFOND|FLENTON|AUNDRE||Defendant|291984CF012975000AHC||RECREATED CRIMINAL CASE||Judge, Senior|06/17/1985|CLOSED|07/06/2020|N|PAYMENT INDEX CARD PROJECT||TAMPA|FL|33601|Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|06/17/1985||||||||N||||||N|N|N|N|||||| Circuit Court||LAFOND|FLENTON|ANDRE||Defendant|292006CF009386000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|05/12/2006|Close of ReOpen|07/25/2007|M|APT 622|6306 S MACDILL AVE|TAMPA|FL|33611|Black|05/19/1963|1|F3|784021|784021 AGGRAVATED ASSAULT FIREARM POSSESS|05/12/2006|NTLOR|NT - LETTER OF RELEASE|06/19/2006|||L153241631790|FL|N||||||N|N|N|N|||||| Circuit Court||LAFOND|LATOYA|S||Defendant|292013CF012826000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|09/09/2013|CLOSED|09/23/2013|F|12216 59TH ST N #A||TEMPLE TERRACE|FL|33617|Black|04/11/1987|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|09/09/2013|REDU|REDUCED TO COUNTY COURT|09/23/2013|||L153537876310|FL|N||||||N|N|N|N|||||LAFOND, LATOYA SHINIQUA| Circuit Court||LAFOND|LATOYA|S||Defendant|292018CF010777000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|07/24/2018|CLOSED|10/11/2018|F|7535 PITCH PINE CIR APT D||TAMPA|FL|33617|Black|04/11/1987|1|F3|414.39(1)(a)5B|414391A5B-FRAU0920 (FT) PUBLIC ASSISTANCE FRAUD BY FRAUDULENT QUALIFICATION ($200 - $20,000)|04/22/2016|DALF|DIVERSION ACCEPTANCE LETTER FILED|10/30/2018|||L153537876310|FL|N||||252.00|06/17/2021|N|N|N|N|||||LAFOND, LATOYA SHINIQUA| Circuit Court||LAFOND|LATOYA|S||Defendant|292018CF010777000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|07/24/2018|CLOSED|10/11/2018|F|7535 PITCH PINE CIR APT D||TAMPA|FL|33617|Black|04/11/1987|1|F3|414.39(1)(a)5B|414391A5B-FRAU0920 (FT) PUBLIC ASSISTANCE FRAUD BY FRAUDULENT QUALIFICATION ($200 - $20,000)|04/22/2016|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|06/21/2021|||L153537876310|FL|N||||252.00|06/17/2021|N|N|N|N|||||LAFOND, LATOYA SHINIQUA| Circuit Court||LAFOND|LATOYA|S||Defendant|292018CF010777000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|07/24/2018|CLOSED|10/11/2018|F|7535 PITCH PINE CIR APT D||TAMPA|FL|33617|Black|04/11/1987|1|F3|414.39(1)(a)5B|414391A5B-FRAU0920 (FT) PUBLIC ASSISTANCE FRAUD BY FRAUDULENT QUALIFICATION ($200 - $20,000)|04/22/2016|SCFD|STATE CLOSED FILE DIVERSION|10/11/2018|||L153537876310|FL|N||||252.00|06/17/2021|N|N|N|N|||||LAFOND, LATOYA SHINIQUA| Circuit Court||LAFOND|MARIE|TERESSE||Defendant|292008CF000121000AHC||FELONY DRUG OFFENSE|C|Timmerman, Wayne S|01/02/2008|Close of ReOpen|11/25/2008|F|7328 EXTER WY||TAMPA|FL|33615-|Black|10/05/1987|5|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|01/02/2008|NOLP|NOLLE PROSSED|11/25/2008|||L153558878650|FL|N||||||N|N|N|N|||||| Circuit Court||LAFOND|MARIE|TERESSE||Defendant|292008CF000121000AHC||FELONY DRUG OFFENSE|C|Timmerman, Wayne S|01/02/2008|Close of ReOpen|11/25/2008|F|7328 EXTER WY||TAMPA|FL|33615-|Black|10/05/1987|3|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|01/02/2008|NOLP|NOLLE PROSSED|11/25/2008|||L153558878650|FL|N||||||N|N|N|N|||||| Circuit Court||LAFOND|MARIE|TERESSE||Defendant|292008CF000121000AHC||FELONY DRUG OFFENSE|C|Timmerman, Wayne S|01/02/2008|Close of ReOpen|11/25/2008|F|7328 EXTER WY||TAMPA|FL|33615-|Black|10/05/1987|1|F3|893131A|893131A MANUFACTURE OF CANNABIS|01/02/2008|NTNINF|NT - NO INFORMATION FILED|02/14/2008|||L153558878650|FL|N||||||N|N|N|N|||||| Circuit Court||LAFOND|MARIE|TERESSE||Defendant|292008CF000121000AHC||FELONY DRUG OFFENSE|C|Timmerman, Wayne S|01/02/2008|Close of ReOpen|11/25/2008|F|7328 EXTER WY||TAMPA|FL|33615-|Black|10/05/1987|2|F3|827.03(3)c|827.03(3)c CHILD NEGLECT|01/02/2008|NTNINF|NT - NO INFORMATION FILED|02/14/2008|||L153558878650|FL|N||||||N|N|N|N|||||| Circuit Court||LAFOND|MARIE|TERESSE||Defendant|292008CF011728000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|06/18/2008|CLOSED|11/25/2008|F|7328 EXTER WY||TAMPA|FL|33615-|Black|10/05/1987|1|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|06/18/2008|NTAW|NT - ADJUDICATION WITHHELD|11/25/2008|||L153558878650|FL|N||||652.00|05/17/2010|N|N|N|N|||||| Circuit Court||LAFOND|MARIE|TERESSE||Defendant|292008CF011728000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|06/18/2008|CLOSED|11/25/2008|F|7328 EXTER WY||TAMPA|FL|33615-|Black|10/05/1987|3|M2|322.34(2)a|322.34(2)a DRIVING W/LICENSE CANC, SUSP, OR REVOKED|06/18/2008|NTNINF|NT - NO INFORMATION FILED|07/02/2008|||L153558878650|FL|N||||652.00|05/17/2010|N|N|N|N|||||| Circuit Court||LAFOND|MARIE|TERESSE||Defendant|292008CF011728000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|06/18/2008|CLOSED|11/25/2008|F|7328 EXTER WY||TAMPA|FL|33615-|Black|10/05/1987|2|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|06/18/2008|NTAW|NT - ADJUDICATION WITHHELD|11/25/2008|||L153558878650|FL|N||||652.00|05/17/2010|N|N|N|N|||||| Circuit Court||LAFOND|MICHEL|PAUL||Defendant|291992CF007249000AHC||FELONY SEXUAL OFFENSES|C||05/23/1992|Close of ReOpen|11/26/1992|M|1475 PALMERSTON DR||OTTAWAY|FL|NI|White|07/26/1968|1|F2|800043|800043 LEWD AND LASCIVIOUS ACT|05/22/1992|NTAW|NT - ADJUDICATION WITHHELD|11/24/1992|||01275447680726|FL|N||||||N|N|N|N|||||LAFOND, EMILE JOSEPH; LAFOND, MICHEL PAUL-EMILE| Circuit Court||LAFOND|STEPHANIE|ELIZABETH||Defendant|292003CF016687000AHC||FELONY THEFT FORGERY FRAUD|F|Timmerman, Wayne S|09/24/2003|Close of ReOpen|02/25/2008|F|6237 MANHATHAN AVE S APT 14||TAMPA|FL|33616|White|06/01/1976|27|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|09/01/2003|NTNINF|NT - NO INFORMATION FILED|11/24/2003|||L153785767010|FL|N||||||N|N|N|N|||||LAFOND, STEPHANIE E; LAPOND, STEPHANIE ELIZABETH|899.00 Circuit Court||LAFOND|STEPHANIE|ELIZABETH||Defendant|292003CF016687000AHC||FELONY THEFT FORGERY FRAUD|F|Timmerman, Wayne S|09/24/2003|Close of ReOpen|02/25/2008|F|6237 MANHATHAN AVE S APT 14||TAMPA|FL|33616|White|06/01/1976|20|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|09/01/2003|NTNINF|NT - NO INFORMATION FILED|11/24/2003|||L153785767010|FL|N||||||N|N|N|N|||||LAFOND, STEPHANIE E; LAPOND, STEPHANIE ELIZABETH|899.00 Circuit Court||LAFOND|STEPHANIE|ELIZABETH||Defendant|292003CF016687000AHC||FELONY THEFT FORGERY FRAUD|F|Timmerman, Wayne S|09/24/2003|Close of ReOpen|02/25/2008|F|6237 MANHATHAN AVE S APT 14||TAMPA|FL|33616|White|06/01/1976|7|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|09/01/2003|NTNINF|NT - NO INFORMATION FILED|11/24/2003|||L153785767010|FL|N||||||N|N|N|N|||||LAFOND, STEPHANIE E; LAPOND, STEPHANIE ELIZABETH|899.00 Circuit Court||LAFOND|STEPHANIE|ELIZABETH||Defendant|292003CF016687000AHC||FELONY THEFT FORGERY FRAUD|F|Timmerman, Wayne S|09/24/2003|Close of ReOpen|02/25/2008|F|6237 MANHATHAN AVE S APT 14||TAMPA|FL|33616|White|06/01/1976|21|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|09/01/2003|NTNINF|NT - NO INFORMATION FILED|11/24/2003|||L153785767010|FL|N||||||N|N|N|N|||||LAFOND, STEPHANIE E; LAPOND, STEPHANIE ELIZABETH|899.00 Circuit Court||LAFOND|STEPHANIE|ELIZABETH||Defendant|292003CF016687000AHC||FELONY THEFT FORGERY FRAUD|F|Timmerman, Wayne S|09/24/2003|Close of ReOpen|02/25/2008|F|6237 MANHATHAN AVE S APT 14||TAMPA|FL|33616|White|06/01/1976|9|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD MORE THAN TWICE|09/01/2003|NTNINF|NT - NO INFORMATION FILED|11/24/2003|||L153785767010|FL|N||||||N|N|N|N|||||LAFOND, STEPHANIE E; LAPOND, STEPHANIE ELIZABETH|899.00 Circuit Court||LAFOND|STEPHANIE|ELIZABETH||Defendant|292003CF016687000AHC||FELONY THEFT FORGERY FRAUD|F|Timmerman, Wayne S|09/24/2003|Close of ReOpen|02/25/2008|F|6237 MANHATHAN AVE S APT 14||TAMPA|FL|33616|White|06/01/1976|15|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|09/01/2003|ADJG|NT - ADJUDGED GUILTY|07/25/2005|||L153785767010|FL|N||||||N|N|N|N|||||LAFOND, STEPHANIE E; LAPOND, STEPHANIE ELIZABETH|899.00 Circuit Court||LAFOND|STEPHANIE|ELIZABETH||Defendant|292003CF016687000AHC||FELONY THEFT FORGERY FRAUD|F|Timmerman, Wayne S|09/24/2003|Close of ReOpen|02/25/2008|F|6237 MANHATHAN AVE S APT 14||TAMPA|FL|33616|White|06/01/1976|2|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|09/01/2003|NTNINF|NT - NO INFORMATION FILED|11/24/2003|||L153785767010|FL|N||||||N|N|N|N|||||LAFOND, STEPHANIE E; LAPOND, STEPHANIE ELIZABETH|899.00 Circuit Court||LAFOND|STEPHANIE|ELIZABETH||Defendant|292003CF016687000AHC||FELONY THEFT FORGERY FRAUD|F|Timmerman, Wayne S|09/24/2003|Close of ReOpen|02/25/2008|F|6237 MANHATHAN AVE S APT 14||TAMPA|FL|33616|White|06/01/1976|1|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|09/01/2003|NTNINF|NT - NO INFORMATION FILED|11/24/2003|||L153785767010|FL|N||||||N|N|N|N|||||LAFOND, STEPHANIE E; LAPOND, STEPHANIE ELIZABETH|899.00 Circuit Court||LAFOND|STEPHANIE|ELIZABETH||Defendant|292003CF016687000AHC||FELONY THEFT FORGERY FRAUD|F|Timmerman, Wayne S|09/24/2003|Close of ReOpen|02/25/2008|F|6237 MANHATHAN AVE S APT 14||TAMPA|FL|33616|White|06/01/1976|10|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|09/01/2003|NTNINF|NT - NO INFORMATION FILED|11/24/2003|||L153785767010|FL|N||||||N|N|N|N|||||LAFOND, STEPHANIE E; LAPOND, STEPHANIE ELIZABETH|899.00 Circuit Court||LAFOND|STEPHANIE|ELIZABETH||Defendant|292003CF016687000AHC||FELONY THEFT FORGERY FRAUD|F|Timmerman, Wayne S|09/24/2003|Close of ReOpen|02/25/2008|F|6237 MANHATHAN AVE S APT 14||TAMPA|FL|33616|White|06/01/1976|6|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD MORE THAN TWICE|09/01/2003|NTNINF|NT - NO INFORMATION FILED|11/24/2003|||L153785767010|FL|N||||||N|N|N|N|||||LAFOND, STEPHANIE E; LAPOND, STEPHANIE ELIZABETH|899.00 Circuit Court||LAFOND|STEPHANIE|ELIZABETH||Defendant|292003CF016687000AHC||FELONY THEFT FORGERY FRAUD|F|Timmerman, Wayne S|09/24/2003|Close of ReOpen|02/25/2008|F|6237 MANHATHAN AVE S APT 14||TAMPA|FL|33616|White|06/01/1976|5|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|09/01/2003|NTNINF|NT - NO INFORMATION FILED|11/24/2003|||L153785767010|FL|N||||||N|N|N|N|||||LAFOND, STEPHANIE E; LAPOND, STEPHANIE ELIZABETH|899.00 Circuit Court||LAFOND|STEPHANIE|ELIZABETH||Defendant|292003CF016687000AHC||FELONY THEFT FORGERY FRAUD|F|Timmerman, Wayne S|09/24/2003|Close of ReOpen|02/25/2008|F|6237 MANHATHAN AVE S APT 14||TAMPA|FL|33616|White|06/01/1976|11|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|09/01/2003|NTNINF|NT - NO INFORMATION FILED|11/24/2003|||L153785767010|FL|N||||||N|N|N|N|||||LAFOND, STEPHANIE E; LAPOND, STEPHANIE ELIZABETH|899.00 Circuit Court||LAFOND|STEPHANIE|ELIZABETH||Defendant|292003CF016687000AHC||FELONY THEFT FORGERY FRAUD|F|Timmerman, Wayne S|09/24/2003|Close of ReOpen|02/25/2008|F|6237 MANHATHAN AVE S APT 14||TAMPA|FL|33616|White|06/01/1976|12|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD MORE THAN TWICE|09/01/2003|ADJG|NT - ADJUDGED GUILTY|07/25/2005|||L153785767010|FL|N||||||N|N|N|N|||||LAFOND, STEPHANIE E; LAPOND, STEPHANIE ELIZABETH|899.00 Circuit Court||LAFOND|STEPHANIE|ELIZABETH||Defendant|292003CF016687000AHC||FELONY THEFT FORGERY FRAUD|F|Timmerman, Wayne S|09/24/2003|Close of ReOpen|02/25/2008|F|6237 MANHATHAN AVE S APT 14||TAMPA|FL|33616|White|06/01/1976|24|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|09/01/2003|NTNINF|NT - NO INFORMATION FILED|11/24/2003|||L153785767010|FL|N||||||N|N|N|N|||||LAFOND, STEPHANIE E; LAPOND, STEPHANIE ELIZABETH|899.00 Circuit Court||LAFOND|STEPHANIE|ELIZABETH||Defendant|292003CF016687000AHC||FELONY THEFT FORGERY FRAUD|F|Timmerman, Wayne S|09/24/2003|Close of ReOpen|02/25/2008|F|6237 MANHATHAN AVE S APT 14||TAMPA|FL|33616|White|06/01/1976|25|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|09/01/2003|NTNINF|NT - NO INFORMATION FILED|11/24/2003|||L153785767010|FL|N||||||N|N|N|N|||||LAFOND, STEPHANIE E; LAPOND, STEPHANIE ELIZABETH|899.00 Circuit Court||LAFOND|STEPHANIE|ELIZABETH||Defendant|292003CF016687000AHC||FELONY THEFT FORGERY FRAUD|F|Timmerman, Wayne S|09/24/2003|Close of ReOpen|02/25/2008|F|6237 MANHATHAN AVE S APT 14||TAMPA|FL|33616|White|06/01/1976|18|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|09/01/2003|NTNINF|NT - NO INFORMATION FILED|11/24/2003|||L153785767010|FL|N||||||N|N|N|N|||||LAFOND, STEPHANIE E; LAPOND, STEPHANIE ELIZABETH|899.00 Circuit Court||LAFOND|STEPHANIE|ELIZABETH||Defendant|292003CF016687000AHC||FELONY THEFT FORGERY FRAUD|F|Timmerman, Wayne S|09/24/2003|Close of ReOpen|02/25/2008|F|6237 MANHATHAN AVE S APT 14||TAMPA|FL|33616|White|06/01/1976|8|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|09/01/2003|NTNINF|NT - NO INFORMATION FILED|11/24/2003|||L153785767010|FL|N||||||N|N|N|N|||||LAFOND, STEPHANIE E; LAPOND, STEPHANIE ELIZABETH|899.00 Circuit Court||LAFOND|STEPHANIE|ELIZABETH||Defendant|292003CF016687000AHC||FELONY THEFT FORGERY FRAUD|F|Timmerman, Wayne S|09/24/2003|Close of ReOpen|02/25/2008|F|6237 MANHATHAN AVE S APT 14||TAMPA|FL|33616|White|06/01/1976|23|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|09/01/2003|NTNINF|NT - NO INFORMATION FILED|11/24/2003|||L153785767010|FL|N||||||N|N|N|N|||||LAFOND, STEPHANIE E; LAPOND, STEPHANIE ELIZABETH|899.00 Circuit Court||LAFOND|STEPHANIE|ELIZABETH||Defendant|292003CF016687000AHC||FELONY THEFT FORGERY FRAUD|F|Timmerman, Wayne S|09/24/2003|Close of ReOpen|02/25/2008|F|6237 MANHATHAN AVE S APT 14||TAMPA|FL|33616|White|06/01/1976|19|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD MORE THAN TWICE|09/01/2003|NTNINF|NT - NO INFORMATION FILED|11/24/2003|||L153785767010|FL|N||||||N|N|N|N|||||LAFOND, STEPHANIE E; LAPOND, STEPHANIE ELIZABETH|899.00 Circuit Court||LAFOND|STEPHANIE|ELIZABETH||Defendant|292003CF016687000AHC||FELONY THEFT FORGERY FRAUD|F|Timmerman, Wayne S|09/24/2003|Close of ReOpen|02/25/2008|F|6237 MANHATHAN AVE S APT 14||TAMPA|FL|33616|White|06/01/1976|13|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD MORE THAN TWICE|09/01/2003|NTNINF|NT - NO INFORMATION FILED|11/24/2003|||L153785767010|FL|N||||||N|N|N|N|||||LAFOND, STEPHANIE E; LAPOND, STEPHANIE ELIZABETH|899.00 Circuit Court||LAFOND|STEPHANIE|ELIZABETH||Defendant|292003CF016687000AHC||FELONY THEFT FORGERY FRAUD|F|Timmerman, Wayne S|09/24/2003|Close of ReOpen|02/25/2008|F|6237 MANHATHAN AVE S APT 14||TAMPA|FL|33616|White|06/01/1976|4|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|09/01/2003|NTNINF|NT - NO INFORMATION FILED|11/24/2003|||L153785767010|FL|N||||||N|N|N|N|||||LAFOND, STEPHANIE E; LAPOND, STEPHANIE ELIZABETH|899.00 Circuit Court||LAFOND|STEPHANIE|ELIZABETH||Defendant|292003CF016687000AHC||FELONY THEFT FORGERY FRAUD|F|Timmerman, Wayne S|09/24/2003|Close of ReOpen|02/25/2008|F|6237 MANHATHAN AVE S APT 14||TAMPA|FL|33616|White|06/01/1976|16|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD MORE THAN TWICE|09/01/2003|NTNINF|NT - NO INFORMATION FILED|11/24/2003|||L153785767010|FL|N||||||N|N|N|N|||||LAFOND, STEPHANIE E; LAPOND, STEPHANIE ELIZABETH|899.00 Circuit Court||LAFOND|STEPHANIE|ELIZABETH||Defendant|292003CF016687000AHC||FELONY THEFT FORGERY FRAUD|F|Timmerman, Wayne S|09/24/2003|Close of ReOpen|02/25/2008|F|6237 MANHATHAN AVE S APT 14||TAMPA|FL|33616|White|06/01/1976|22|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD MORE THAN TWICE|09/01/2003|NTNINF|NT - NO INFORMATION FILED|11/24/2003|||L153785767010|FL|N||||||N|N|N|N|||||LAFOND, STEPHANIE E; LAPOND, STEPHANIE ELIZABETH|899.00 Circuit Court||LAFOND|STEPHANIE|ELIZABETH||Defendant|292003CF016687000AHC||FELONY THEFT FORGERY FRAUD|F|Timmerman, Wayne S|09/24/2003|Close of ReOpen|02/25/2008|F|6237 MANHATHAN AVE S APT 14||TAMPA|FL|33616|White|06/01/1976|14|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|09/01/2003|NTNINF|NT - NO INFORMATION FILED|11/24/2003|||L153785767010|FL|N||||||N|N|N|N|||||LAFOND, STEPHANIE E; LAPOND, STEPHANIE ELIZABETH|899.00 Circuit Court||LAFOND|STEPHANIE|ELIZABETH||Defendant|292003CF016687000AHC||FELONY THEFT FORGERY FRAUD|F|Timmerman, Wayne S|09/24/2003|Close of ReOpen|02/25/2008|F|6237 MANHATHAN AVE S APT 14||TAMPA|FL|33616|White|06/01/1976|26|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD MORE THAN TWICE|09/01/2003|NTNINF|NT - NO INFORMATION FILED|11/24/2003|||L153785767010|FL|N||||||N|N|N|N|||||LAFOND, STEPHANIE E; LAPOND, STEPHANIE ELIZABETH|899.00 Circuit Court||LAFOND|STEPHANIE|ELIZABETH||Defendant|292003CF016687000AHC||FELONY THEFT FORGERY FRAUD|F|Timmerman, Wayne S|09/24/2003|Close of ReOpen|02/25/2008|F|6237 MANHATHAN AVE S APT 14||TAMPA|FL|33616|White|06/01/1976|3|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD MORE THAN TWICE|09/01/2003|NTNINF|NT - NO INFORMATION FILED|11/24/2003|||L153785767010|FL|N||||||N|N|N|N|||||LAFOND, STEPHANIE E; LAPOND, STEPHANIE ELIZABETH|899.00 Circuit Court||LAFOND|STEPHANIE|ELIZABETH||Defendant|292003CF016687000AHC||FELONY THEFT FORGERY FRAUD|F|Timmerman, Wayne S|09/24/2003|Close of ReOpen|02/25/2008|F|6237 MANHATHAN AVE S APT 14||TAMPA|FL|33616|White|06/01/1976|17|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|09/01/2003|NTNINF|NT - NO INFORMATION FILED|11/24/2003|||L153785767010|FL|N||||||N|N|N|N|||||LAFOND, STEPHANIE E; LAPOND, STEPHANIE ELIZABETH|899.00 Circuit Court||LAFOND|STEPHANIE|ELIZABETH||Defendant|292011CF016878000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|11/04/2011|CLOSED|11/23/2011|F|6237 MANHATHAN AVE S APT 14||TAMPA|FL|33616|White|06/01/1976|1|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|10/11/2011|NTLOR|NT - LETTER OF RELEASE|11/23/2011|||L153785767010|FL|N||||||N|N|N|N|||||LAFOND, STEPHANIE E; LAPOND, STEPHANIE ELIZABETH| Circuit Court||LAFOND|STEPHANIE|ELIZABETH||Defendant|292017CF004668000BHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|04/10/2017|CLOSED|06/28/2017|F|11004 LANDON LANE||TAMPA|FL|33635|White|06/01/1976|1|F3|831.02|83102-FORG2000 (FT) UTTERING A FORGED INSTRUMENT|03/28/2017|ADJG|NT - ADJUDGED GUILTY|06/28/2017|||L153785767010|FL|N||||50.00|04/26/2017|N|N|N|N|||||LAFOND, STEPHANIE E; LAPOND, STEPHANIE ELIZABETH| Circuit Court||LAFOND|STEPHANIE|ELIZABETH||Defendant|292017CF004668000BHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|04/10/2017|CLOSED|06/28/2017|F|11004 LANDON LANE||TAMPA|FL|33635|White|06/01/1976|2|M1|8120142E|8120142E-THEF1010 (MF) PETIT THEFT FIRST DEGREE|03/28/2017|ADJG|NT - ADJUDGED GUILTY|06/28/2017|||L153785767010|FL|N||||50.00|04/26/2017|N|N|N|N|||||LAFOND, STEPHANIE E; LAPOND, STEPHANIE ELIZABETH| Circuit Court||LAFOND|STEPHANIE|ELIZABETH||Defendant|292017CF004670000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|03/28/2017|CLOSED|04/10/2017|F|11408 MEMORIAL HWY||Tampa|FL|33635|White|06/01/1976|1|F3|831.02|83102-FORG2000 (FT) UTTERING A FORGED INSTRUMENT|03/28/2017|CONS|CONSOLIDATED CASE|04/10/2017|||L153785767010|FL|N||||||N|N|N|N|||||LAFOND, STEPHANIE E; LAPOND, STEPHANIE ELIZABETH| Circuit Court||LAFONTAINE|BARBARA|J||Defendant|292002CF004173000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|03/15/2002|CLOSED|07/03/2002|F|10908 MIBRY CT||GIB|FL|33554-|White|12/10/1975|1|F3|827031|827031 CHILD ABUSE|03/13/2002|NTLOR|NT - LETTER OF RELEASE|07/08/2002|||||N||||||N|N|N|N|||||LAFONTAINE, BARBARA J; LAFONTAINE, BARBARA JEAN| Circuit Court||LAFONTAINE|DORIS|||Defendant|291987CF001928000AHC||FELONY THEFT FORGERY FRAUD|B||10/23/1990|CLOSED|11/05/1990|F|6450 78TH AVE N 42||PINELLAS PK|FL|34665|White|01/19/1960|1|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|02/13/1987|NTAW|NT - ADJUDICATION WITHHELD|02/27/1989|||L15317260519|FL|N||||||N|N|N|N|||||LAFONTAINE, DORIS LEBRON| Circuit Court||LAFONTAINE|DORIS|||Defendant|291987CF001928000AHC||FELONY THEFT FORGERY FRAUD|B||10/23/1990|CLOSED|11/05/1990|F|6450 78TH AVE N 42||PINELLAS PK|FL|34665|White|01/19/1960|2|F3|8120142B|SEE DOCKET OR CASE FILE FOR CHARGES|02/13/1987|NTAW|NT - ADJUDICATION WITHHELD|02/27/1989|||L15317260519|FL|N||||||N|N|N|N|||||LAFONTAINE, DORIS LEBRON| Circuit Court||LAFONTAINE|FRANCISCO||Jr|Defendant|291995CF015050000AHC||FELONY BURGLARY|F||11/04/1995|CLOSED|12/05/1995|M|403 SHELL POINT RD E||RUSKIN|FL|33570|White|11/30/1965|6|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|11/04/1995|NTAW|NT - ADJUDICATION WITHHELD|12/05/1995|||||N||||||N|N|N|N|||||LAFONTAINE, FRANCISCO|412.00 Circuit Court||LAFONTAINE|FRANCISCO||Jr|Defendant|291995CF015050000AHC||FELONY BURGLARY|F||11/04/1995|CLOSED|12/05/1995|M|403 SHELL POINT RD E||RUSKIN|FL|33570|White|11/30/1965|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|11/04/1995|NTAW|NT - ADJUDICATION WITHHELD|12/05/1995|||||N||||||N|N|N|N|||||LAFONTAINE, FRANCISCO|412.00 Circuit Court||LAFONTAINE|FRANCISCO||Jr|Defendant|291995CF015050000AHC||FELONY BURGLARY|F||11/04/1995|CLOSED|12/05/1995|M|403 SHELL POINT RD E||RUSKIN|FL|33570|White|11/30/1965|1|F3|810024B|810024B BURGLARY OF A CONVEYANCE|11/04/1995|NTAW|NT - ADJUDICATION WITHHELD|12/05/1995|||||N||||||N|N|N|N|||||LAFONTAINE, FRANCISCO|412.00 Circuit Court||LAFONTAINE|FRANCISCO||Jr|Defendant|291995CF015050000AHC||FELONY BURGLARY|F||11/04/1995|CLOSED|12/05/1995|M|403 SHELL POINT RD E||RUSKIN|FL|33570|White|11/30/1965|3|F3|81006|81006 POSSESS BURGLARY TOOLS|11/04/1995|NTAW|NT - ADJUDICATION WITHHELD|12/05/1995|||||N||||||N|N|N|N|||||LAFONTAINE, FRANCISCO|412.00 Circuit Court||LAFONTAINE|FRANCISCO||Jr|Defendant|291995CF015050000AHC||FELONY BURGLARY|F||11/04/1995|CLOSED|12/05/1995|M|403 SHELL POINT RD E||RUSKIN|FL|33570|White|11/30/1965|5|M2|8120142A|8120142A PETIT THEFT|11/04/1995|NTAW|NT - ADJUDICATION WITHHELD|12/05/1995|||||N||||||N|N|N|N|||||LAFONTAINE, FRANCISCO|412.00 Circuit Court||LAFONTAINE|FRANCISCO||Jr|Defendant|291995CF015050000AHC||FELONY BURGLARY|F||11/04/1995|CLOSED|12/05/1995|M|403 SHELL POINT RD E||RUSKIN|FL|33570|White|11/30/1965|7|F3|810024B|810024B ATTEMPTED BURGLARY OF CONVEYA|11/04/1995|NTAW|NT - ADJUDICATION WITHHELD|12/05/1995|||||N||||||N|N|N|N|||||LAFONTAINE, FRANCISCO|412.00 Circuit Court||LAFONTAINE|FRANCISCO||Jr|Defendant|291995CF015050000AHC||FELONY BURGLARY|F||11/04/1995|CLOSED|12/05/1995|M|403 SHELL POINT RD E||RUSKIN|FL|33570|White|11/30/1965|4|F3|810024B|810024B BURGLARY OF A CONVEYANCE|11/04/1995|NTAW|NT - ADJUDICATION WITHHELD|12/05/1995|||||N||||||N|N|N|N|||||LAFONTAINE, FRANCISCO|412.00 Circuit Court||LAFONTAINE|FRANCISCO||Jr|Defendant|291995CF015050000AHC||FELONY BURGLARY|F||11/04/1995|CLOSED|12/05/1995|M|403 SHELL POINT RD E||RUSKIN|FL|33570|White|11/30/1965|8|M2|8120143A|8120143A PETIT THEFT|11/04/1995|NTAW|NT - ADJUDICATION WITHHELD|12/05/1995|||||N||||||N|N|N|N|||||LAFONTAINE, FRANCISCO|412.00 Circuit Court||LAFONTAINE|LOGAN|PATRICK||Defendant|292017CF015087000AHC||FELONY FUGITIVE|O|Ward, Laura E|10/12/2017|CLOSED|11/21/2017|M|16526 WEST LAKE DR||WIMAUMA|FL|33598|White|08/02/1995|1|NN|941.02|94102-ADMIN014 (NN) FUGITIVE|10/12/2017|NTDISM|NT - DISMISSED|11/21/2017|||37450504|TX|N||||||N|N|N|N|||||| Circuit Court||LAFONTAINE|LOGAN|PATRICK||Defendant|292024CF005551000AHC||FELONY FUGITIVE|O|Ward, Laura E|04/10/2024|Open|04/10/2024|M|AT LARGE||TAMPA|FL|33605|White|08/02/1995|1|NN|941.02|94102-ADMIN014 (NN) FUGITIVE|04/09/2024||||||37450504|TX|N||||||N|N|N|N|||||| Circuit Court||LAFONTAINE|NATHANIEL|RICHY||Defendant|292015CF002948000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|02/27/2015|CLOSED|07/13/2015|M|602 ALEXANDER ST E||PLANT CITY|FL|33563|Native Hawaiian or Other Pacific Islander|04/13/1991|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|02/23/2015|NTLOR|NT - LETTER OF RELEASE|07/13/2015|||L153636911330|FL|N||||||N|N|N|N|||||LAFONTAINE, NATHANIEL R| Circuit Court||LAFONTAINE|NATHANIEL|RICHY||Defendant|292015CF002948000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|02/27/2015|CLOSED|07/13/2015|M|602 ALEXANDER ST E||PLANT CITY|FL|33563|Native Hawaiian or Other Pacific Islander|04/13/1991|2|F3|8170344A3|8170344A3-FRAU7100 (FT) ORGANIZED FRAUD LESS THAN 20000|02/23/2015|NTLOR|NT - LETTER OF RELEASE|07/13/2015|||L153636911330|FL|N||||||N|N|N|N|||||LAFONTAINE, NATHANIEL R| Circuit Court||LAFONTAINE|PAUL|DOUGLAS||Defendant|292013CF014547000AHC||FELONY FUGITIVE|O|Heinrich, Walter R|10/11/2013|CLOSED|03/12/2014|M|3817 VALLEYVEIW LN||CAPEGIRARDEAU|MO|63701|White|09/24/1955|1|NN|941.02|941.02 FUGITIVE|10/11/2013||||||Z028186003|MO|N||||||N|N|N|N|||||| Circuit Court||LAFONTAINE|PAUL|DOUGLAS||Defendant|292013CF014662000AHC||FELONY FUGITIVE|O|Ward, Laura E|10/14/2013|Close of ReOpen|10/20/2015|M|3817 VALLEYVEIW LN||CAPEGIRARDEAU|MO|63701|White|09/24/1955|1|NN|941.02|941.02 FUGITIVE|10/11/2013||||||Z028186003|MO|N||||||N|N|N|N||||||50.00 Circuit Court||LAFONTAINE|PAUL|DOUGLAS||Defendant|292013CF014718000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|10/15/2013|Close of ReOpen|03/11/2015|M|3817 VALLEYVEIW LN||CAPEGIRARDEAU|MO|63701|White|09/24/1955|1|F2|8120142B1|8120142B1 GRAND THEFT SECOND DEGREE|10/11/2013|ADJG|NT - ADJUDGED GUILTY|03/06/2014|||Z028186003|MO|N||||||N|N|N|N||||||665.00 Circuit Court||LAFONTAINE|PAUL|DOUGLAS||Defendant|292013CF014718000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|10/15/2013|Close of ReOpen|03/11/2015|M|3817 VALLEYVEIW LN||CAPEGIRARDEAU|MO|63701|White|09/24/1955|2|F3|832.05(2)(B)|832052B - WOCK1056 (FT) OBTAIN PROP OR SERVICES FOR WC (BUSINESS ACCT)($150 OR MORE)|10/11/2013|ADJG|NT - ADJUDGED GUILTY|03/06/2014|||Z028186003|MO|N||||||N|N|N|N||||||665.00 Circuit Court||LAFONTAINE|PAUL|DOUGLAS||Defendant|292013CF014784000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|10/16/2013|Close of ReOpen|03/11/2015|M|3817 VALLEYVEIW LN||CAPEGIRARDEAU|MO|63701|White|09/24/1955|2|F2|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (OVER $300)|10/07/2013|ADJG|NT - ADJUDGED GUILTY|03/06/2014|||Z028186003|MO|N||||||N|N|N|N||||||665.00 Circuit Court||LAFONTAINE|PAUL|DOUGLAS||Defendant|292013CF014784000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|10/16/2013|Close of ReOpen|03/11/2015|M|3817 VALLEYVEIW LN||CAPEGIRARDEAU|MO|63701|White|09/24/1955|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|10/07/2013|ADJG|NT - ADJUDGED GUILTY|03/06/2014|||Z028186003|MO|N||||||N|N|N|N||||||665.00 Circuit Court||LAFONTAINE|PAUL|DOUGLAS||Defendant|292013CF014970000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|10/20/2013|Close of ReOpen|09/23/2015|M|3817 VALLEYVEIW LN||CAPEGIRARDEAU|MO|63701|White|09/24/1955|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|10/11/2013|ADJG|NT - ADJUDGED GUILTY|03/06/2014|||Z028186003|MO|N||||||N|N|N|N||||||665.00 Circuit Court||LAFONTAINE|WILFREDO|||Defendant|292006CF022490000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|11/02/2006|CLOSED|11/13/2007|M|11801 84TH WAY LN||LARGO|FL|33773|White|03/25/1961|2|F1|8170344A1|8170344A1 ORGANIZED FRAUD OVER 50000 DOLLARS|03/24/2006|NTNINF|NT - NO INFORMATION FILED|12/19/2006|||L153880611050|FL|N||||||N|N|N|N|||||| Circuit Court||LAFONTAINE|WILFREDO|||Defendant|292006CF022490000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|11/02/2006|CLOSED|11/13/2007|M|11801 84TH WAY LN||LARGO|FL|33773|White|03/25/1961|1|F3|8120142C3|8120142C3 GRAND THEFT THIRD DEGREE $10 000 - $20 000|03/24/2006|NOLP|NOLLE PROSSED|11/13/2007|||L153880611050|FL|N||||||N|N|N|N|||||| Circuit Court||LAFONTANT|ANCHELO|||Defendant|292012CF002961000AHC||FELONY DRUG OFFENSE|C|Ward, Samantha L|02/21/2012|CLOSED|09/11/2012|M|4711 BRISTOL BOY WAY APT 204||TAMPA|FL|33619|Black|04/30/1989|2|M2|322.34(2)a|322.34(2)a DRIVING W/LICENSE CANC, SUSP, OR REVOKED|02/21/2012|ADJG|NT - ADJUDGED GUILTY|09/11/2012|||L153000891500|FL|N||||||N|N|N|N||||||597.50 Circuit Court||LAFONTANT|ANCHELO|||Defendant|292012CF002961000AHC||FELONY DRUG OFFENSE|C|Ward, Samantha L|02/21/2012|CLOSED|09/11/2012|M|4711 BRISTOL BOY WAY APT 204||TAMPA|FL|33619|Black|04/30/1989|3|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|02/21/2012|ADJG|NT - ADJUDGED GUILTY|09/11/2012|||L153000891500|FL|N||||||N|N|N|N||||||597.50 Circuit Court||LAFONTANT|ANCHELO|||Defendant|292012CF002961000AHC||FELONY DRUG OFFENSE|C|Ward, Samantha L|02/21/2012|CLOSED|09/11/2012|M|4711 BRISTOL BOY WAY APT 204||TAMPA|FL|33619|Black|04/30/1989|1|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|02/21/2012|ADJG|NT - ADJUDGED GUILTY|09/11/2012|||L153000891500|FL|N||||||N|N|N|N||||||597.50 Circuit Court||LAFONTANT|ANCHELO|||Defendant|292014CF000852000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|01/17/2014|CLOSED|01/29/2014|M|4711 BRISTOL BOY WAY APT 204||TAMPA|FL|33619|Black|04/30/1989|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|01/17/2014|REDU|REDUCED TO COUNTY COURT|01/29/2014|||L153000891500|FL|N||||||N|N|N|N|||||| Circuit Court||LAFONTANT|ANCHELO|||Defendant|292023CF004478000AHC||FELONY OTHER FELONY|O|Ward, Laura E|03/27/2023|Open|03/27/2023|M|7409 WISHING WELL CT||Tampa|FL|33619|Black|04/30/1989|1|F3|806131B3|806131B3-CRMS3000 (FT) CRIMINAL MISCHIEF $1000 OR MORE|03/26/2023||||||L153000891500|FL|N||||||N|N|N|N|||||| Circuit Court||LAFONTANT|ANCHELO|||Defendant|292023CF004478000AHC||FELONY OTHER FELONY|O|Ward, Laura E|03/27/2023|Open|03/27/2023|M|7409 WISHING WELL CT||Tampa|FL|33619|Black|04/30/1989|2|M1|784.03(1)/741.28|784031 - DVST0001 (MF) BATTERY|03/26/2023||||||L153000891500|FL|N||||||N|N|N|N|||||| Circuit Court||LAFONTANT|SAINTEL|||Defendant|291998CF007919000AHC||FELONY CRIMES AGAINST A PERSON|O||05/11/1998|CLOSED|06/05/1998|M|202 1 PINE TULIP CT||TAMPA|FL|33612|Black|01/12/1960|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|05/10/1998|NTLOR|NT - LETTER OF RELEASE|06/05/1998|||L15378060120|FL|N||||||N|N|N|N|||||| Circuit Court||LAFOREST|RANDY|BRUCE||Defendant|291988CF001102000AHC||FELONY OTHER FELONY|||01/29/2009|CLOSED|02/10/2009|N|UNK||UNK|FL|0000|Unavailable||1|NN|ADDENDU|ADDENDU SEE HISTORY FICHE/FILM FOR CHARGE DETAIL|01/29/2009||||||||N||||||N|N|N|N|||||| Circuit Court||LAFORGE|SAMANTHA|JO||Defendant|292015CF013755000AHC|A4Q7W4E|FELONY DRUG OFFENSE|D|Green, G Gregory|09/23/2015|CLOSED|01/29/2016|F|12624 ORANGE LAKE DR||THONOTASASSA|FL|33592|White|08/15/1982|8|M2|320.02(1)|320021-TRAF5015 (MS) OPERATING UNREGISTERED VEHICLE|09/23/2015|NTNINF|NT - NO INFORMATION FILED|01/28/2016|Tampa Police Department|MYERS, TOBIN|L162790827950|FL|N||||||N|N|N|N||||||665.00 Circuit Court||LAFORGE|SAMANTHA|JO||Defendant|292015CF013755000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|09/23/2015|CLOSED|01/29/2016|F|12624 ORANGE LAKE DR||THONOTASASSA|FL|33592|White|08/15/1982|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|09/23/2015|NTNINF|NT - NO INFORMATION FILED|01/28/2016|||L162790827950|FL|N||||||N|N|N|N||||||665.00 Circuit Court||LAFORGE|SAMANTHA|JO||Defendant|292015CF013755000AHC|A4Q7W2E|FELONY DRUG OFFENSE|D|Green, G Gregory|09/23/2015|CLOSED|01/29/2016|F|12624 ORANGE LAKE DR||THONOTASASSA|FL|33592|White|08/15/1982|7|M2|322.03(1)|322031-TRAF5099 (MS) NO VALID DRIVERS LICENSE|09/23/2015|NTAW|NT - ADJUDICATION WITHHELD|01/29/2016|Tampa Police Department|MYERS, TOBIN|L162790827950|FL|N||||||N|N|N|N||||||665.00 Circuit Court||LAFORGE|SAMANTHA|JO||Defendant|292015CF013755000AHC|A4Q7W2E|FELONY DRUG OFFENSE|D|Green, G Gregory|09/23/2015|CLOSED|01/29/2016|F|12624 ORANGE LAKE DR||THONOTASASSA|FL|33592|White|08/15/1982|7|M2|322.03(1)|322031-TRAF5099 (MS) NO VALID DRIVERS LICENSE|09/23/2015|ADJG|NT - ADJUDGED GUILTY|01/29/2016|Tampa Police Department|MYERS, TOBIN|L162790827950|FL|N||||||N|N|N|N||||||665.00 Circuit Court||LAFORGE|SAMANTHA|JO||Defendant|292015CF013755000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|09/23/2015|CLOSED|01/29/2016|F|12624 ORANGE LAKE DR||THONOTASASSA|FL|33592|White|08/15/1982|6|LN|14-74(d)(2)|1474D2-TPOR0176 (LN) RETAIL DISPLAY OR MARKET OF A SYNTHETIC DRUG|09/23/2015|NTNINF|NT - NO INFORMATION FILED|10/06/2015|||L162790827950|FL|N||||||N|N|N|N||||||665.00 Circuit Court||LAFORGE|SAMANTHA|JO||Defendant|292015CF013755000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|09/23/2015|CLOSED|01/29/2016|F|12624 ORANGE LAKE DR||THONOTASASSA|FL|33592|White|08/15/1982|5|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|09/23/2015|NTAW|NT - ADJUDICATION WITHHELD|01/29/2016|||L162790827950|FL|N||||||N|N|N|N||||||665.00 Circuit Court||LAFORGE|SAMANTHA|JO||Defendant|292015CF013755000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|09/23/2015|CLOSED|01/29/2016|F|12624 ORANGE LAKE DR||THONOTASASSA|FL|33592|White|08/15/1982|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|09/23/2015|NTNINF|NT - NO INFORMATION FILED|10/06/2015|||L162790827950|FL|N||||||N|N|N|N||||||665.00 Circuit Court||LAFORGE|SAMANTHA|JO||Defendant|292015CF013755000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|09/23/2015|CLOSED|01/29/2016|F|12624 ORANGE LAKE DR||THONOTASASSA|FL|33592|White|08/15/1982|5|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|09/23/2015|ADJG|NT - ADJUDGED GUILTY|01/29/2016|||L162790827950|FL|N||||||N|N|N|N||||||665.00 Circuit Court||LAFORGE|SAMANTHA|JO||Defendant|292015CF013755000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|09/23/2015|CLOSED|01/29/2016|F|12624 ORANGE LAKE DR||THONOTASASSA|FL|33592|White|08/15/1982|4|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|09/23/2015|NTAW|NT - ADJUDICATION WITHHELD|01/29/2016|||L162790827950|FL|N||||||N|N|N|N||||||665.00 Circuit Court||LAFORGE|SAMANTHA|JO||Defendant|292015CF013755000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|09/23/2015|CLOSED|01/29/2016|F|12624 ORANGE LAKE DR||THONOTASASSA|FL|33592|White|08/15/1982|3|F1|893131D1|893131D1-DRUG9310 (FF) POSSESSION OF A CONTROLLED SUBSTANCE WITH INTENT|09/23/2015|NTNINF|NT - NO INFORMATION FILED|10/06/2015|||L162790827950|FL|N||||||N|N|N|N||||||665.00 Circuit Court||LAFORGE|SAMANTHA|JO||Defendant|292015CF013756000AHC||FELONY FUGITIVE|O|Ward, Laura E|09/23/2015|CLOSED|02/18/2016|F|12624 ORANGE LAKE DR||THONOTASASSA|FL|33592|White|08/15/1982|9|NN|941.02|94102-ADMIN014 (NN) FUGITIVE|09/23/2015|NTDISM|NT - DISMISSED|02/18/2016|||L162790827950|FL|N||||||N|N|N|N||||||50.00 Circuit Court||LAFORTUNE|JAMAL|DION||Defendant|292018CF000563000AHC||FELONY BURGLARY|O|Ward, Laura E|01/12/2018|CLOSED|02/02/2018|M|7238 COUNTRY LINE PKWY||ORLANDO|FL|32808|Black|01/27/1994|1|F3|810021B4A|810021B4A-BURG0020 (FT) BURGLARY OF AN UNOCCUPIED STRUCTURE|01/10/2018|NTLOR|NT - LETTER OF RELEASE|02/02/2018|||||N||||||N|N|N|N|||||| Circuit Court||LAFORTUNE|JAMAL|DION||Defendant|292018CF000563000AHC||FELONY BURGLARY|O|Ward, Laura E|01/12/2018|CLOSED|02/02/2018|M|7238 COUNTRY LINE PKWY||ORLANDO|FL|32808|Black|01/27/1994|2|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|01/10/2018|NTLOR|NT - LETTER OF RELEASE|02/02/2018|||||N||||||N|N|N|N|||||| Circuit Court||LAFOSSE|MARK|ANTHONY||Defendant|292005CF001998000AHC||FELONY DRUG OFFENSE|B|Behnke, Debra|01/29/2005|Close of ReOpen|03/06/2006|M|9106 RYE ST||NEWPORT RICHEY|FL|34654|White|03/19/1982|2|M2|8120143A|8120143A PETIT THEFT ($100 OR LESS)|01/29/2005|NTAW|NT - ADJUDICATION WITHHELD|04/12/2005|||L120541820990|FL|N||||418.00|02/20/2006|N|N|N|N|||||| Circuit Court||LAFOSSE|MARK|ANTHONY||Defendant|292005CF001998000AHC||FELONY DRUG OFFENSE|B|Behnke, Debra|01/29/2005|Close of ReOpen|03/06/2006|M|9106 RYE ST||NEWPORT RICHEY|FL|34654|White|03/19/1982|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|01/29/2005|NOLP|NOLLE PROSSED|04/12/2005|||L120541820990|FL|N||||418.00|02/20/2006|N|N|N|N|||||| Circuit Court||LAFOUNTAIN|EDWARD|E||Defendant|291981CF002661000AHC||FELONY THEFT FORGERY FRAUD|B||10/20/1992|Close of ReOpen|10/26/2001|M|308 PINE WAY DR||SAN MATEO|FL|32187|White|05/17/1952|1|M2|812014|812014 PETIT THEFT|03/19/1981|ADJG|NT - ADJUDGED GUILTY|10/26/2001|||L15322552177|FL|N||||||N|N|N|N|||||| Circuit Court||LAFOUNTAIN|FLOYD|||Defendant|291994CF007610000BHC||FELONY NON CAPITAL MURDER|I|Rice, Elizabeth G|06/07/1994|Close of ReOpen|05/16/2022|M|41 EVERETT AVENUE||ATHOL|MA|01331|White|12/03/1977|2|FP|81002|81002 BURGLARY DWELLING W/ASSAULT/B|06/07/1994|JTADJG|JT - ADJUDICATED GUILTY|05/17/1995|||||N||||615.00|08/14/2018|N|N|N|N|||||| Circuit Court||LAFOUNTAIN|FLOYD|||Defendant|291994CF007610000BHC||FELONY NON CAPITAL MURDER|I|Rice, Elizabeth G|06/07/1994|Close of ReOpen|05/16/2022|M|41 EVERETT AVENUE||ATHOL|MA|01331|White|12/03/1977|5|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|06/07/1994|NOLP|NOLLE PROSSED|05/17/1995|||||N||||615.00|08/14/2018|N|N|N|N|||||| Circuit Court||LAFOUNTAIN|FLOYD|||Defendant|291994CF007610000BHC||FELONY NON CAPITAL MURDER|I|Rice, Elizabeth G|06/07/1994|Close of ReOpen|05/16/2022|M|41 EVERETT AVENUE||ATHOL|MA|01331|White|12/03/1977|3|FL|81213|81213 ATTEMPTED ROBBERY|06/07/1994|JTADJG|JT - ADJUDICATED GUILTY|05/17/1995|||||N||||615.00|08/14/2018|N|N|N|N|||||| Circuit Court||LAFOUNTAIN|FLOYD|||Defendant|291994CF007610000BHC||FELONY NON CAPITAL MURDER|I|Rice, Elizabeth G|06/07/1994|Close of ReOpen|05/16/2022|M|41 EVERETT AVENUE||ATHOL|MA|01331|White|12/03/1977|4|F3|812014|812014 GRAND THEFT|06/07/1994|NOLP|NOLLE PROSSED|05/17/1995|||||N||||615.00|08/14/2018|N|N|N|N|||||| Circuit Court||LAFOUNTAIN|FLOYD|||Defendant|291994CF007610000BHC||FELONY NON CAPITAL MURDER|I|Rice, Elizabeth G|06/07/1994|Close of ReOpen|05/16/2022|M|41 EVERETT AVENUE||ATHOL|MA|01331|White|12/03/1977|1|FC|78204|78204 FIRST DEGREE MURDER|06/07/1994|ADJG|NT - ADJUDGED GUILTY|02/01/2017|||||N||||615.00|08/14/2018|N|N|N|N|||||| Circuit Court||LAFOUNTAIN|FLOYD|||Defendant|291994CF007610000BHC||FELONY NON CAPITAL MURDER|I|Rice, Elizabeth G|06/07/1994|Close of ReOpen|05/16/2022|M|41 EVERETT AVENUE||ATHOL|MA|01331|White|12/03/1977|1|FC|78204|78204 FIRST DEGREE MURDER|06/07/1994|ADJG|NT - ADJUDGED GUILTY|05/17/1995|||||N||||615.00|08/14/2018|N|N|N|N|||||| Circuit Court||LAFOUNTAIN|FRANK|EDWIN||Defendant|291988CF010545000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|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||LAFOUNTAIN|FRANK|EDWIN||Defendant|292001CF004593000AHC||FELONY CRIMES AGAINST A PERSON|D|Holloway, Cynthia|03/24/2001|CLOSED|05/14/2001|M|1947 TIMUCUA TRAIL||MIDDLEBURG|FL|32068|White|02/22/1958|1|F2|784082B|784082B AGGRAVATED ASSAULT (VICTIM OVER 65)|03/24/2001|NTAW|NT - ADJUDICATION WITHHELD|05/14/2001|||L153265580620|FL|N||||280.00|04/09/2002|N|N|N|N|||||| Circuit Court||LAFOUNTAIN|JAMES|PARTICK||Defendant|291990CF015776000AHC||FELONY OTHER FELONY|C||10/12/1990|CLOSED|05/30/1991|M|9017 LAKE SUNSET DR||TAMPA|FL|33626|White|12/06/1952|1|F3|77703|77703 ACCESSORY AFTER FACT|10/11/1990|NOLP|NOLLE PROSSED|05/30/1991|||L15345552446|FL|N||||||N|N|N|N|||||LAFOUNTAIN, JAMES PATRICK; LAFOUNTAIN, JIMMY| Circuit Court||LAFOUNTAIN|MICHAEL|PATRICK||Defendant|292014CF012224000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|08/20/2014|CLOSED|09/02/2014|M|3602 MACDILL AV S|APT 103|TAMPA|FL|33629|White|09/27/1979|3|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|08/19/2014|REDU|REDUCED TO COUNTY COURT|09/02/2014|||L153555793470|FL|N||||||N|N|N|N|||||LAFOUNTAIN, MICHAEL| Circuit Court||LAFOUNTAIN|MICHAEL|PATRICK||Defendant|292014CF012224000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|08/20/2014|CLOSED|09/02/2014|M|3602 MACDILL AV S|APT 103|TAMPA|FL|33629|White|09/27/1979|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|08/19/2014|NTNINF|NT - NO INFORMATION FILED|09/02/2014|||L153555793470|FL|N||||||N|N|N|N|||||LAFOUNTAIN, MICHAEL| Circuit Court||LAFOUNTAIN|MICHAEL|PATRICK||Defendant|292014CF012224000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|08/20/2014|CLOSED|09/02/2014|M|3602 MACDILL AV S|APT 103|TAMPA|FL|33629|White|09/27/1979|1|F3|3222122|3222122-TRAF6032 (FT) UNLAWFUL TRANSFER OF DRIVER|08/19/2014|REDU|REDUCED TO COUNTY COURT|09/02/2014|||L153555793470|FL|N||||||N|N|N|N|||||LAFOUNTAIN, MICHAEL| Circuit Court||LAFOUNTAIN|SCOTT|WILLIAM||Defendant|291992CF016151000AHC||FELONY SEXUAL OFFENSES|D||12/01/1992|Close of ReOpen|02/19/2013|M|8010 RIVERVIEW DR||RIVERVIEW|FL|33569|White|07/20/1967|4|F2|800041|SEE DOCKET OR CASE FILE FOR CHARGES|03/01/1992|ADJG|NT - ADJUDGED GUILTY|03/17/1993|||L15379967260|FL|N||||522.00||N|N|N|N||||||2.00 Circuit Court||LAFOUNTAIN|SCOTT|WILLIAM||Defendant|291992CF016151000AHC||FELONY SEXUAL OFFENSES|D||12/01/1992|Close of ReOpen|02/19/2013|M|8010 RIVERVIEW DR||RIVERVIEW|FL|33569|White|07/20/1967|5|F2|800041|SEE DOCKET OR CASE FILE FOR CHARGES|03/01/1992|ADJG|NT - ADJUDGED GUILTY|03/17/1993|||L15379967260|FL|N||||522.00||N|N|N|N||||||2.00 Circuit Court||LAFOUNTAIN|SCOTT|WILLIAM||Defendant|291992CF016151000AHC||FELONY SEXUAL OFFENSES|D||12/01/1992|Close of ReOpen|02/19/2013|M|8010 RIVERVIEW DR||RIVERVIEW|FL|33569|White|07/20/1967|1|F1|7940112|7940112 ATTEMPTED SEXUAL BATTERY 777.|03/01/1992|ADJG|NT - ADJUDGED GUILTY|03/17/1993|||L15379967260|FL|N||||522.00||N|N|N|N||||||2.00 Circuit Court||LAFOUNTAIN|SCOTT|WILLIAM||Defendant|291992CF016151000AHC||FELONY SEXUAL OFFENSES|D||12/01/1992|Close of ReOpen|02/19/2013|M|8010 RIVERVIEW DR||RIVERVIEW|FL|33569|White|07/20/1967|2|F1|7940112|7940112 ATTEMPTED SEXUAL BATTERY 777.|03/01/1992|ADJG|NT - ADJUDGED GUILTY|03/17/1993|||L15379967260|FL|N||||522.00||N|N|N|N||||||2.00 Circuit Court||LAFOUNTAIN|SCOTT|WILLIAM||Defendant|291992CF016151000AHC||FELONY SEXUAL OFFENSES|D||12/01/1992|Close of ReOpen|02/19/2013|M|8010 RIVERVIEW DR||RIVERVIEW|FL|33569|White|07/20/1967|3|F1|7940112|7940112 ATTEMPTED SEXUAL BATTERY 777.|03/01/1992|ADJG|NT - ADJUDGED GUILTY|03/17/1993|||L15379967260|FL|N||||522.00||N|N|N|N||||||2.00 Circuit Court||LAFOUNTAIN|STANLEY|||Defendant|291988CF002126000AHC||FELONY WORTHLESS CHECK|D||02/12/1988|CLOSED|09/29/1993|M|14219 LES PALM CIR||TAMPA|FL|33613|White|02/13/1964|1|F3|832054|832054 OBTAINING PROPERTY WORTHLESS |11/02/1987|ADJG|NT - ADJUDGED GUILTY|01/27/1989|||||N||||||N|N|N|N|||||LAFOUNTAIN, STANLEY LAWRENCE| Circuit Court||LAFOUNTAIN|WILLIAM|C||Defendant|292003CF021244000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|12/04/2003|CLOSED|12/18/2003|M|5110 COUNTRYSIDE DR||TAMPA|FL|33624-|White|11/23/1953|1|F3|3161932B|3161932B DRIVING UNDER THE INFLUENCE THIRD OR SUBSEQU|12/03/2003|REDU|REDUCED TO COUNTY COURT|12/18/2003|||L153923534230|FL|N||||||N|N|N|N|||||| Circuit Court||LAFOUNTAINE|GEORGE|||Defendant|291995CF006615000AHC||FELONY THEFT FORGERY FRAUD|C||05/18/1995|CLOSED|01/04/1996|M|923 HILLRISE DR||BRANDON|FL|33510|White|06/16/1950|1|F3|8120142C1|SEE DOCKET OR CASE FILE FOR CHARGES|03/11/1995|NTAW|NT - ADJUDICATION WITHHELD|12/06/1995|||||N||||||N|N|N|N|||||LAFOUNTAINE, GEORGE| Circuit Court||LAFRAMBOISE|RACHAEL|EILEEN||Defendant|291990CF019148000BHC||FELONY BURGLARY|D||12/20/1990|CLOSED|08/01/1991|F|7024 COUNTY LINE RD||MULBERRY|FL|33860|White|03/09/1972|2|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|12/18/1990|NTAW|NT - ADJUDICATION WITHHELD|05/28/1991|||L165725725890|FL|N||||9.00|12/08/2017|N|N|N|N|||||ARNOLD, RACHAEL; ARNOLD, RACHAEL EILEEN; LAFRAMBOISE, RACHEL EILEEN| Circuit Court||LAFRAMBOISE|RACHAEL|EILEEN||Defendant|291990CF019148000BHC||FELONY BURGLARY|D||12/20/1990|CLOSED|08/01/1991|F|7024 COUNTY LINE RD||MULBERRY|FL|33860|White|03/09/1972|1|F2|810023|810023 BURGLARY OF A DWELLING|12/18/1990|NTAW|NT - ADJUDICATION WITHHELD|05/28/1991|||L165725725890|FL|N||||9.00|12/08/2017|N|N|N|N|||||ARNOLD, RACHAEL; ARNOLD, RACHAEL EILEEN; LAFRAMBOISE, RACHEL EILEEN| Circuit Court||LAFRAMBOISE|RACHAEL|EILEEN||Defendant|291991CF001571000AHC||FELONY ROBBERY|D||02/01/1991|CLOSED|08/01/1991|F|7024 COUNTY LINE RD||MULBERRY|FL|33860|White|03/09/1972|1|F2|8121312C|8121312C ROBBERY|01/31/1991|NTAW|NT - ADJUDICATION WITHHELD|05/28/1991|||L165725725890|FL|N||||||N|N|N|N|||||ARNOLD, RACHAEL; ARNOLD, RACHAEL EILEEN; LAFRAMBOISE, RACHEL EILEEN| Circuit Court||LAFRAMBOISE|RACHAEL|EILEEN||Defendant|292009CF000065000BHC||FELONY DRUG OFFENSE|C|Foster, Robert A|01/02/2009|CLOSED|04/21/2009|F|7024 COUNTY LINE RD||MULBERRY|FL|33860|White|03/09/1972|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|01/02/2009|NTDISM|NT - DISMISSED|04/21/2009|||L165725725890|FL|N||||9.00|11/29/2017|N|N|N|N|||||ARNOLD, RACHAEL; ARNOLD, RACHAEL EILEEN; LAFRAMBOISE, RACHEL EILEEN| Circuit Court||LAFRAMBOISE|RACHAEL|EILEEN||Defendant|292009CF000065000BHC||FELONY DRUG OFFENSE|C|Foster, Robert A|01/02/2009|CLOSED|04/21/2009|F|7024 COUNTY LINE RD||MULBERRY|FL|33860|White|03/09/1972|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|01/02/2009|NTDISM|NT - DISMISSED|04/21/2009|||L165725725890|FL|N||||9.00|11/29/2017|N|N|N|N|||||ARNOLD, RACHAEL; ARNOLD, RACHAEL EILEEN; LAFRAMBOISE, RACHEL EILEEN| Circuit Court||LAFRAMBOISE|RACHAEL|EILEEN||Defendant|292009CF000066000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|01/02/2009|CLOSED|01/21/2009|F|7024 COUNTY LINE RD||MULBERRY|FL|33860|White|03/09/1972|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|01/02/2009|CONS|CONSOLIDATED CASE|01/20/2009|||L165725725890|FL|N||||||N|N|N|N|||||ARNOLD, RACHAEL; ARNOLD, RACHAEL EILEEN; LAFRAMBOISE, RACHEL EILEEN| Circuit Court||LAFRAMBOISE|RACHAEL|EILEEN||Defendant|292009CF000066000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|01/02/2009|CLOSED|01/21/2009|F|7024 COUNTY LINE RD||MULBERRY|FL|33860|White|03/09/1972|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|01/02/2009|CONS|CONSOLIDATED CASE|01/20/2009|||L165725725890|FL|N||||||N|N|N|N|||||ARNOLD, RACHAEL; ARNOLD, RACHAEL EILEEN; LAFRAMBOISE, RACHEL EILEEN| Circuit Court||LAFRANCE|ERBONY|||Defendant|292018CF000145000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|01/04/2018|CLOSED|04/18/2018|M|9619 OKLAWAHA AV N||TAMPA|FL|33617|Black|04/17/1998|1|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|01/03/2018|ADJG|NT - ADJUDGED GUILTY|04/18/2018|||L165200981370|FL|N||||||N|N|N|N||||||397.00 Circuit Court||LAFRANCE|ERBONY|||Defendant|292018CF000145000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|01/04/2018|CLOSED|04/18/2018|M|9619 OKLAWAHA AV N||TAMPA|FL|33617|Black|04/17/1998|3|F3|893131A2|893131-DRUG2401 (FT) SALE OF CANNABIS|01/03/2018|NTNINF|NT - NO INFORMATION FILED|01/23/2018|||L165200981370|FL|N||||||N|N|N|N||||||397.00 Circuit Court||LAFRANCE|ERBONY|||Defendant|292018CF000145000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|01/04/2018|CLOSED|04/18/2018|M|9619 OKLAWAHA AV N||TAMPA|FL|33617|Black|04/17/1998|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|01/03/2018|ADJG|NT - ADJUDGED GUILTY|04/18/2018|||L165200981370|FL|N||||||N|N|N|N||||||397.00 Circuit Court||LAFUENTE|EDWARD|||Defendant|291996CF017717000AHC||FELONY BURGLARY|A||11/18/1996|CLOSED|09/30/1997|M|3215 SANDSPUR DR||TAMPA|FL|33615-|White|12/30/1964|3|M1|784031A|SEE DOCKET OR CASE FILE FOR CHARGES|11/18/1996|NTAW|NT - ADJUDICATION WITHHELD|09/30/1997|||L153220644700|FL|N||||||N|N|N|N|||||| Circuit Court||LAFUENTE|EDWARD|||Defendant|291996CF017717000AHC||FELONY BURGLARY|A||11/18/1996|CLOSED|09/30/1997|M|3215 SANDSPUR DR||TAMPA|FL|33615-|White|12/30/1964|2|M1|784031A|784031A BATTERY (DOMESTIC VIOLENCE)|11/18/1996|NTAW|NT - ADJUDICATION WITHHELD|09/30/1997|||L153220644700|FL|N||||||N|N|N|N|||||| Circuit Court||LAFUENTE|EDWARD|||Defendant|291996CF017717000AHC||FELONY BURGLARY|A||11/18/1996|CLOSED|09/30/1997|M|3215 SANDSPUR DR||TAMPA|FL|33615-|White|12/30/1964|1|M2|81008|81008 FS/TRESPASS IN UNOCCUPIED STR|11/18/1996|NTAW|NT - ADJUDICATION WITHHELD|09/29/1997|||L153220644700|FL|N||||||N|N|N|N|||||| Circuit Court||LAFUMEE|PATTY|||Defendant|292002CF001212000AHC||FELONY WORTHLESS CHECK|O|Heinrich, Walter R|01/23/2002|CLOSED|03/05/2003|F|724 JERRY SMITH RD||BRANDON|FL|33511|White|10/22/1956|1|F3|832054|832054 OBTAIN.PROP. FOR WORTHLESS CK (MORE THAN $150)|04/25/2001|NOLP|NOLLE PROSSED|03/05/2003|||L150693568821|FL|N||||242.44|02/27/2003|N|N|N|N|||||| Circuit Court||LAGAMBA|CRYSTAL|||Defendant|292007CF000602000AHC||FELONY WORTHLESS CHECK|A|Sleet, Daniel H|01/05/2007|CLOSED|08/27/2007|F|3401 N LAKEVIEW DR APT 1614||TAMPA|FL|33618|Black|06/23/1958|1|F3|832054|832054 OBTAIN.PROP. FOR WORTHLESS CK (MORE THAN $150)|06/29/2006|NTDISM|NT - DISMISSED|08/27/2007|||L251116587230|FL|N||||290.85|06/28/2007|N|N|N|N|||||| Circuit Court||LAGAMMA|DILLON|M||Defendant|292016CF013986000AHC||FELONY SEXUAL OFFENSES|G|Corvo, Vivian T|10/02/2016|CLOSED|11/09/2018|M|1300 122 AVE NW||PLANTATION|FL|33323|White|08/12/1997|1|F1|794.011(5)(A)|7940115A - SEXU5100 (FF) SEX BATTERY BY PERSON 18 OR OLDER UPON VIC 12 OR OLDER, BUT LESS THAN 18|10/02/2016|NTNOLP|NT - NOLLE PROSSED|11/09/2018|||L250173972920|FL|N||||||N|N|N|N|||||| Circuit Court||LAGANA|FRANK|LEWIS||Defendant|292008CF023562000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|12/03/2008|CLOSED|07/21/2009|M|8235 RHODES RD||HUDSON|FL|34667|White|12/10/1966|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|04/11/2008|REDU|REDUCED TO COUNTY COURT|07/21/2009|||L250272664500|FL|N||||||N|N|N|N|||||| Circuit Court||LAGANA|JOSEPH|JOHN||Defendant|291991CF016075000AHC||FELONY DRUG OFFENSE|B||11/16/1991|CLOSED|02/14/1992|M|6500 NEBRASKA AVE RM 7||TAMPA|FL|33604|White|03/09/1964|1|F3|893131A|893131A DELIVERY|11/14/1991|ADJG|NT - ADJUDGED GUILTY|12/10/1991|||L250490640890|FL|N||||357.95|09/14/2020|N|N|N|N|||||LAGANA, JOE; LAGANA, JOSEPH J; LAGANA, JOSEPH JOHN; MONTELEONE, JOSEPH; MONTELEONE, JOSEPH JOHN| Circuit Court||LAGANA|JOSEPH|JOHN||Defendant|291991CF017167000AHC||FELONY THEFT FORGERY FRAUD|B||12/12/1991|CLOSED|02/14/1992|M|6500 NEBRASKA AVE RM 7||TAMPA|FL|33604|White|03/09/1964|1|F3|8120142C3|8120142C3 GRAND THEFT OF FIREARM|12/11/1991|ADJG|NT - ADJUDGED GUILTY|02/14/1992|||L250490640890|FL|N||||||N|N|N|N|||||LAGANA, JOE; LAGANA, JOSEPH J; LAGANA, JOSEPH JOHN; MONTELEONE, JOSEPH; MONTELEONE, JOSEPH JOHN| Circuit Court||LAGANA|JOSEPH|JOHN||Defendant|291991CF017167000AHC||FELONY THEFT FORGERY FRAUD|B||12/12/1991|CLOSED|02/14/1992|M|6500 NEBRASKA AVE RM 7||TAMPA|FL|33604|White|03/09/1964|2|F2|79023|79023 POSSESS FIREARM CONCEAL WEAP |12/11/1991|ADJG|NT - ADJUDGED GUILTY|02/14/1992|||L250490640890|FL|N||||||N|N|N|N|||||LAGANA, JOE; LAGANA, JOSEPH J; LAGANA, JOSEPH JOHN; MONTELEONE, JOSEPH; MONTELEONE, JOSEPH JOHN| Circuit Court||LAGANA|JOSEPH|JOHN||Defendant|291991CF017167000AHC||FELONY THEFT FORGERY FRAUD|B||12/12/1991|CLOSED|02/14/1992|M|6500 NEBRASKA AVE RM 7||TAMPA|FL|33604|White|03/09/1964|3|M2|8120142D|8120142D PETIT THEFT|12/11/1991|ADJG|NT - ADJUDGED GUILTY|02/14/1992|||L250490640890|FL|N||||||N|N|N|N|||||LAGANA, JOE; LAGANA, JOSEPH J; LAGANA, JOSEPH JOHN; MONTELEONE, JOSEPH; MONTELEONE, JOSEPH JOHN| Circuit Court||LAGANA|JOSEPH|JOHN||Defendant|291996CF004438000AHC||FELONY OTHER FELONY|E||03/27/1996|CLOSED|06/24/1998|M|6500 NEBRASKA AVE RM 7||TAMPA|FL|33604|White|03/09/1964|1|F2|790231|790231 FELON IN POSSESSION OF A FIREARM|02/28/1996|ADJG|NT - ADJUDGED GUILTY|04/22/1997|||L250490640890|FL|N||||232.77|09/14/2020|N|N|N|N|||||LAGANA, JOE; LAGANA, JOSEPH J; LAGANA, JOSEPH JOHN; MONTELEONE, JOSEPH; MONTELEONE, JOSEPH JOHN| Circuit Court||LAGANA|JOSEPH|JOHN||Defendant|292000CF020861000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|12/14/2000|CLOSED|01/10/2001|M|6500 NEBRASKA AVE RM 7||TAMPA|FL|33604|White|03/09/1964|2|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|12/14/2000|NTLOR|NT - LETTER OF RELEASE|01/10/2001|||L250490640890|FL|N||||||N|N|N|N|||||LAGANA, JOE; LAGANA, JOSEPH J; LAGANA, JOSEPH JOHN; MONTELEONE, JOSEPH; MONTELEONE, JOSEPH JOHN| Circuit Court||LAGANA|JOSEPH|JOHN||Defendant|292000CF020861000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|12/14/2000|CLOSED|01/10/2001|M|6500 NEBRASKA AVE RM 7||TAMPA|FL|33604|White|03/09/1964|1|F2|7840451A1|7840451A1 AGGRAVATED BATTERY (GREAT BODILY HARM)|12/14/2000|NTLOR|NT - LETTER OF RELEASE|01/10/2001|||L250490640890|FL|N||||||N|N|N|N|||||LAGANA, JOE; LAGANA, JOSEPH J; LAGANA, JOSEPH JOHN; MONTELEONE, JOSEPH; MONTELEONE, JOSEPH JOHN| Circuit Court||LAGANA|JOSEPH|JOHN||Defendant|292004CF016415000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|08/31/2004|CLOSED|09/10/2004|M|6500 NEBRASKA AVE RM 7||TAMPA|FL|33604|White|03/09/1964|1|F2|790.19|790.19 THROWING A DEADLY MISSILE AT WITHIN OR INTO A|08/30/2004|REDU|REDUCED TO COUNTY COURT|09/10/2004|||L250490640890|FL|N||||||N|N|N|N|||||LAGANA, JOE; LAGANA, JOSEPH J; LAGANA, JOSEPH JOHN; MONTELEONE, JOSEPH; MONTELEONE, JOSEPH JOHN|40.00 Circuit Court||LAGANA|JOSEPH|JOHN||Defendant|292005CF009534000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|05/17/2005|CLOSED|06/01/2005|M|6500 NEBRASKA AVE RM 7||TAMPA|FL|33604|White|03/09/1964|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|05/16/2005|NTNINF|NT - NO INFORMATION FILED|06/01/2005|||L250490640890|FL|N||||||N|N|N|N|||||LAGANA, JOE; LAGANA, JOSEPH J; LAGANA, JOSEPH JOHN; MONTELEONE, JOSEPH; MONTELEONE, JOSEPH JOHN| Circuit Court||LAGANA|JOSEPH|JOHN||Defendant|292005CF009534000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|05/17/2005|CLOSED|06/01/2005|M|6500 NEBRASKA AVE RM 7||TAMPA|FL|33604|White|03/09/1964|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|05/16/2005|REDU|REDUCED TO COUNTY COURT|06/01/2005|||L250490640890|FL|N||||||N|N|N|N|||||LAGANA, JOE; LAGANA, JOSEPH J; LAGANA, JOSEPH JOHN; MONTELEONE, JOSEPH; MONTELEONE, JOSEPH JOHN| Circuit Court||LAGANA|JOSEPH|JOHN||Defendant|292009CF011753000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|07/07/2009|CLOSED|09/21/2020|M|6500 NEBRASKA AVE RM 7||TAMPA|FL|33604|White|03/09/1964|1|F3|893131A|893131A DELIVERY OF CONTROLLED SUBSTANCE|07/07/2009|ADJG|NT - ADJUDGED GUILTY|09/19/2012|||L250490640890|FL|N||||568.60|09/14/2020|N|N|N|N|||||LAGANA, JOE; LAGANA, JOSEPH J; LAGANA, JOSEPH JOHN; MONTELEONE, JOSEPH; MONTELEONE, JOSEPH JOHN| Circuit Court||LAGANA|JOSEPH|JOHN||Defendant|292009CF011753000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|07/07/2009|CLOSED|09/21/2020|M|6500 NEBRASKA AVE RM 7||TAMPA|FL|33604|White|03/09/1964|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|07/07/2009|ADJG|NT - ADJUDGED GUILTY|08/31/2010|||L250490640890|FL|N||||568.60|09/14/2020|N|N|N|N|||||LAGANA, JOE; LAGANA, JOSEPH J; LAGANA, JOSEPH JOHN; MONTELEONE, JOSEPH; MONTELEONE, JOSEPH JOHN| Circuit Court||LAGANA|JOSEPH|JOHN||Defendant|292009CF011753000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|07/07/2009|CLOSED|09/21/2020|M|6500 NEBRASKA AVE RM 7||TAMPA|FL|33604|White|03/09/1964|4|F3|893131A|893131A POSS CONT SUB WITH INTENT TO SELL OR DELIVER|07/07/2009|NTNINF|NT - NO INFORMATION FILED|07/27/2009|||L250490640890|FL|N||||568.60|09/14/2020|N|N|N|N|||||LAGANA, JOE; LAGANA, JOSEPH J; LAGANA, JOSEPH JOHN; MONTELEONE, JOSEPH; MONTELEONE, JOSEPH JOHN| Circuit Court||LAGANA|JOSEPH|JOHN||Defendant|292009CF011753000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|07/07/2009|CLOSED|09/21/2020|M|6500 NEBRASKA AVE RM 7||TAMPA|FL|33604|White|03/09/1964|2|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|07/07/2009|NOLP|NOLLE PROSSED|10/21/2009|||L250490640890|FL|N||||568.60|09/14/2020|N|N|N|N|||||LAGANA, JOE; LAGANA, JOSEPH J; LAGANA, JOSEPH JOHN; MONTELEONE, JOSEPH; MONTELEONE, JOSEPH JOHN| Circuit Court||LAGANA|JOSEPH|JOHN||Defendant|292010CF009386000AHC||FELONY CRIMES AGAINST A PERSON|A|Campbell, Lisa D|06/14/2010|CLOSED|04/13/2020|M|6500 NEBRASKA AVE RM 7||TAMPA|FL|33604|White|03/09/1964|1|F3|7840412A|7840412A DOMESTIC BATTERY BY STRANGULATION|06/01/2010|ADJG|NT - ADJUDGED GUILTY|09/19/2012|||L250490640890|FL|N||||523.35|09/14/2020|N|N|N|N|||||LAGANA, JOE; LAGANA, JOSEPH J; LAGANA, JOSEPH JOHN; MONTELEONE, JOSEPH; MONTELEONE, JOSEPH JOHN| Circuit Court||LAGANA|JOSEPH|JOHN||Defendant|292010CF009386000AHC||FELONY CRIMES AGAINST A PERSON|A|Campbell, Lisa D|06/14/2010|CLOSED|04/13/2020|M|6500 NEBRASKA AVE RM 7||TAMPA|FL|33604|White|03/09/1964|2|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|06/01/2010|ADJG|NT - ADJUDGED GUILTY|09/19/2012|||L250490640890|FL|N||||523.35|09/14/2020|N|N|N|N|||||LAGANA, JOE; LAGANA, JOSEPH J; LAGANA, JOSEPH JOHN; MONTELEONE, JOSEPH; MONTELEONE, JOSEPH JOHN| Circuit Court||LAGANA|JOSEPH|JOHN||Defendant|292010CF009386000AHC||FELONY CRIMES AGAINST A PERSON|A|Campbell, Lisa D|06/14/2010|CLOSED|04/13/2020|M|6500 NEBRASKA AVE RM 7||TAMPA|FL|33604|White|03/09/1964|3|F3|784.03(2)|784.03(2) BATTERY DOM VIOL 2ND OR SUBSEQU OFFENSE|06/01/2010|ADJG|NT - ADJUDGED GUILTY|09/19/2012|||L250490640890|FL|N||||523.35|09/14/2020|N|N|N|N|||||LAGANA, JOE; LAGANA, JOSEPH J; LAGANA, JOSEPH JOHN; MONTELEONE, JOSEPH; MONTELEONE, JOSEPH JOHN| Circuit Court||LAGANA|JOSEPH|JOHN||Defendant|292016CF002081000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|02/12/2016|Close of ReOpen|06/08/2017|M|2319 W COLUMBUS DR APT 19||TAMPA|FL|33607-1641|White|03/09/1964|1|F3|784.041(1)|7840411-BATT7014 (FT) FELONY BATTERY|02/11/2016|ADJG|NT - ADJUDGED GUILTY|03/14/2016|||L250490640890|FL|N||||520.32|09/14/2020|N|N|N|N|||||LAGANA, JOE; LAGANA, JOSEPH J; LAGANA, JOSEPH JOHN; MONTELEONE, JOSEPH; MONTELEONE, JOSEPH JOHN| Circuit Court||LAGANA|JOSEPH|JOHN||Defendant|292016CF002081000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|02/12/2016|Close of ReOpen|06/08/2017|M|2319 W COLUMBUS DR APT 19||TAMPA|FL|33607-1641|White|03/09/1964|2|F3|784.03(2)|784032-BATT1007 (FT) BATTERY DOM VIOL 2ND OR SUBSEQUENT OFFENSE|02/11/2016|NTNOLP|NT - NOLLE PROSSED|03/14/2016|||L250490640890|FL|N||||520.32|09/14/2020|N|N|N|N|||||LAGANA, JOE; LAGANA, JOSEPH J; LAGANA, JOSEPH JOHN; MONTELEONE, JOSEPH; MONTELEONE, JOSEPH JOHN| Circuit Court||LAGANA|SANTINO|EUGENE||Defendant|292007CF001078000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|01/16/2007|CLOSED|03/01/2007|M|AT LARGE||TAMPA|FL|99999|White|06/20/1967|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|01/16/2007|ADJG|NT - ADJUDGED GUILTY|03/01/2007|||L250785672200|FL|N||||||N|N|N|N|||||LAGANA, JOSEPH JOHN; LAGONA, SANTINO EUGENE|410.00 Circuit Court||LAGANA|SANTINO|EUGENE||Defendant|292007CF025324000AHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|12/06/2007|Close of ReOpen|04/23/2008|M|AT LARGE||TAMPA|FL|99999|White|06/20/1967|3|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|12/05/2007|ADJG|NT - ADJUDGED GUILTY|04/23/2008|||L250785672200|FL|N||||||N|N|N|N|||||LAGANA, JOSEPH JOHN; LAGONA, SANTINO EUGENE|412.00 Circuit Court||LAGANA|SANTINO|EUGENE||Defendant|292007CF025324000AHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|12/06/2007|Close of ReOpen|04/23/2008|M|AT LARGE||TAMPA|FL|99999|White|06/20/1967|4|LN|00340B|00340B POSSESSION OF OPEN CONTAINER|12/05/2007|ADJG|NT - ADJUDGED GUILTY|01/08/2008|||L250785672200|FL|N||||||N|N|N|N|||||LAGANA, JOSEPH JOHN; LAGONA, SANTINO EUGENE|412.00 Circuit Court||LAGANA|SANTINO|EUGENE||Defendant|292007CF025324000AHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|12/06/2007|Close of ReOpen|04/23/2008|M|AT LARGE||TAMPA|FL|99999|White|06/20/1967|2|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|12/05/2007|ADJG|NT - ADJUDGED GUILTY|04/23/2008|||L250785672200|FL|N||||||N|N|N|N|||||LAGANA, JOSEPH JOHN; LAGONA, SANTINO EUGENE|412.00 Circuit Court||LAGANA|SANTINO|EUGENE||Defendant|292007CF025324000AHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|12/06/2007|Close of ReOpen|04/23/2008|M|AT LARGE||TAMPA|FL|99999|White|06/20/1967|1|F2|893131A|893131A DELIVERY OF CONTROLLED SUBSTANCE|12/05/2007|ADJG|NT - ADJUDGED GUILTY|04/23/2008|||L250785672200|FL|N||||||N|N|N|N|||||LAGANA, JOSEPH JOHN; LAGONA, SANTINO EUGENE|412.00 Circuit Court||LAGANA|SANTINO|EUGENE||Defendant|292009CF000287000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|01/06/2009|CLOSED|01/13/2009|M|AT LARGE||TAMPA|FL|99999|White|06/20/1967|1|F3|8120143C|8120143C FELONY PETIT THEFT|01/06/2009|REDU|REDUCED TO COUNTY COURT|01/13/2009|||L250785672200|FL|N||||||N|N|N|N|||||LAGANA, JOSEPH JOHN; LAGONA, SANTINO EUGENE|50.00 Circuit Court||LAGANA|SANTINO|EUGENE||Defendant|292009CF013863000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|08/12/2009|Close of ReOpen|06/27/2013|M|AT LARGE||TAMPA|FL|99999|White|06/20/1967|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|08/12/2009|ADJG|NT - ADJUDGED GUILTY|12/05/2011|||L250785672200|FL|N||||||N|N|N|N|||||LAGANA, JOSEPH JOHN; LAGONA, SANTINO EUGENE|3159.00 Circuit Court||LAGANA|SANTINO|EUGENE||Defendant|292019CF012667000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|09/08/2019|CLOSED|11/14/2019|M|5117 N TALIAFERRO AV||TAMPA|FL|33603|White|06/20/1967|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|09/07/2019|ADJG|NT - ADJUDGED GUILTY|11/14/2019|||L250785672200|FL|N||||||N|N|N|N||||||689.00 Circuit Court||LAGANA|SANTINO|EUGENE||Defendant|292020CF013188000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|11/17/2020|CLOSED|12/04/2020|M|5117 N TALIAFERRO AV||TAMPA|FL|33603|White|06/20/1967|3|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|11/16/2020|NTLOR|NT - LETTER OF RELEASE|12/04/2020|||L250785672200|FL|N||||||N|N|N|N|||||| Circuit Court||LAGANA|SANTINO|EUGENE||Defendant|292020CF013188000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|11/17/2020|CLOSED|12/04/2020|M|5117 N TALIAFERRO AV||TAMPA|FL|33603|White|06/20/1967|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|11/16/2020|NTLOR|NT - LETTER OF RELEASE|12/04/2020|||L250785672200|FL|N||||||N|N|N|N|||||| Circuit Court||LAGARES|ARMANDO|||Defendant|292018CF007197000AHC||FELONY CRIMES AGAINST A PERSON|C|Nash, Christopher C.|05/17/2018|Close of ReOpen|06/17/2019|M|1107 LOTUS AV E||TAMPA|FL|33612|White|07/31/1992|1|M1|784.03(1)|784031-BATT1100 (MF) BATTERY|05/17/2018|ADJG|NT - ADJUDGED GUILTY|10/02/2018|||L262000922710|FL|N||||||N|N|N|N|||||LAGARES III, ARMANDO; LAGARES, ARMANDO, III|808.00 Circuit Court||LAGARES|ARMANDO|||Defendant|292021CF015420000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|12/20/2021|CLOSED|04/04/2022|M|5958 OAK RIVER DR||TAMPA|FL|33615|White|07/31/1992|1|F1|7840451A|7840451A-BATT5071 (FF) AGGRAVATED BATTERY GREAT BODILY HARM AND DEADLY|12/18/2021|ADJG|NT - ADJUDGED GUILTY|04/04/2022|||L262000922710|FL|N||||||N|N|N|N|||||LAGARES III, ARMANDO; LAGARES, ARMANDO, III|1103.00 Circuit Court||LAGARESDIAZ|MICHAEL|A||Defendant|292013CF000810000BHC||FELONY ROBBERY|B|Fernandez, Kimberly K|01/15/2013|CLOSED|06/18/2020|M|1034 SEMINOLE SKY DR||RUSKIN|FL|33570|White|08/29/1990|2|FP|8121332A|8121332A CARJACKING (FIREARM) (POSSESS)|01/14/2013|ADJG|NT - ADJUDGED GUILTY|05/15/2013|||L262541903090|FL|N||||462.00||N|N|N|N|||||LAGARES-DIAZ, MICHAEL|115.00 Circuit Court||LAGARESDIAZ|MICHAEL|A||Defendant|292013CF000810000BHC||FELONY ROBBERY|B|Fernandez, Kimberly K|01/15/2013|CLOSED|06/18/2020|M|1034 SEMINOLE SKY DR||RUSKIN|FL|33570|White|08/29/1990|1|FP|81213212A|81213212A ROBBERY (FIREARM;LESS THEN $300) (POSSESS)|01/14/2013|ADJG|NT - ADJUDGED GUILTY|05/15/2013|||L262541903090|FL|N||||462.00||N|N|N|N|||||LAGARES-DIAZ, MICHAEL|115.00 Circuit Court||LAGARESDIAZ|MICHAEL|A||Defendant|292013CF000996000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|01/18/2013|CLOSED|02/20/2013|M|907 BUCK CT||BRANDON|FL|33511|White|08/29/1990|1|FP|8121312A|8121312A ROBBERY FIREARM OR DEADLY WEAPON 300 OR MORE|01/14/2013|CONS|CONSOLIDATED CASE|02/18/2013|||L262541903090|FL|N||||||N|N|N|N|||||LAGARES-DIAZ, MICHAEL| Circuit Court||LAGARESDIAZ|MICHAEL|A||Defendant|292013CF000996000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|01/18/2013|CLOSED|02/20/2013|M|907 BUCK CT||BRANDON|FL|33511|White|08/29/1990|2|FP|8121332A|8121332A CARJACKING (FIREARM) (POSSESS)|01/14/2013|CONS|CONSOLIDATED CASE|02/18/2013|||L262541903090|FL|N||||||N|N|N|N|||||LAGARES-DIAZ, MICHAEL| Circuit Court||LAGARESDIAZ|MICHAEL|A||Defendant|292013CF001935000AHC||FELONY BURGLARY|O|Heinrich, Walter R|02/06/2013|CLOSED|02/20/2013|M|907 BUCK CT||BRANDON|FL|33511|White|08/29/1990|3|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|02/06/2013|NTLOR|NT - LETTER OF RELEASE|02/20/2013|||L262541903090|FL|N||||||N|N|N|N|||||LAGARES-DIAZ, MICHAEL| Circuit Court||LAGARESDIAZ|MICHAEL|A||Defendant|292013CF001935000AHC||FELONY BURGLARY|O|Heinrich, Walter R|02/06/2013|CLOSED|02/20/2013|M|907 BUCK CT||BRANDON|FL|33511|White|08/29/1990|1|F2|810021B3B|810021B3B BURGLARY OF AN UNOCCUPIED DWELLING|02/06/2013|NTLOR|NT - LETTER OF RELEASE|02/20/2013|||L262541903090|FL|N||||||N|N|N|N|||||LAGARES-DIAZ, MICHAEL| Circuit Court||LAGARESDIAZ|MICHAEL|A||Defendant|292013CF001935000AHC||FELONY BURGLARY|O|Heinrich, Walter R|02/06/2013|CLOSED|02/20/2013|M|907 BUCK CT||BRANDON|FL|33511|White|08/29/1990|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|02/06/2013|NTLOR|NT - LETTER OF RELEASE|02/20/2013|||L262541903090|FL|N||||||N|N|N|N|||||LAGARES-DIAZ, MICHAEL| Circuit Court||LAGARESDIAZ|MICHAEL|A||Defendant|292013CF002369000AHC||FELONY THEFT FORGERY FRAUD|B|Stephens, Steven Scott|02/14/2013|CLOSED|05/13/2013|M|907 BUCK CT||BRANDON|FL|33511|White|08/29/1990|4|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|05/21/2012|ADJG|NT - ADJUDGED GUILTY|05/13/2013|||L262541903090|FL|N||||||N|N|N|N|||||LAGARES-DIAZ, MICHAEL|565.00 Circuit Court||LAGARESDIAZ|MICHAEL|A||Defendant|292013CF002369000AHC||FELONY THEFT FORGERY FRAUD|B|Stephens, Steven Scott|02/14/2013|CLOSED|05/13/2013|M|907 BUCK CT||BRANDON|FL|33511|White|08/29/1990|2|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|05/21/2012|ADJG|NT - ADJUDGED GUILTY|05/13/2013|||L262541903090|FL|N||||||N|N|N|N|||||LAGARES-DIAZ, MICHAEL|565.00 Circuit Court||LAGARESDIAZ|MICHAEL|A||Defendant|292013CF002369000AHC||FELONY THEFT FORGERY FRAUD|B|Stephens, Steven Scott|02/14/2013|CLOSED|05/13/2013|M|907 BUCK CT||BRANDON|FL|33511|White|08/29/1990|3|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|05/21/2012|NTDISM|NT - DISMISSED|05/13/2013|||L262541903090|FL|N||||||N|N|N|N|||||LAGARES-DIAZ, MICHAEL|565.00 Circuit Court||LAGARESDIAZ|MICHAEL|A||Defendant|292013CF002369000AHC||FELONY THEFT FORGERY FRAUD|B|Stephens, Steven Scott|02/14/2013|CLOSED|05/13/2013|M|907 BUCK CT||BRANDON|FL|33511|White|08/29/1990|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|05/21/2012|ADJG|NT - ADJUDGED GUILTY|05/13/2013|||L262541903090|FL|N||||||N|N|N|N|||||LAGARES-DIAZ, MICHAEL|565.00 Circuit Court||LAGASSE|CRAIG|STEVEN||Defendant|292006CF019158000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|09/19/2006|Close of ReOpen|07/17/2007|M|2610 BERMUDA LAKE APT 201||BRANDON|FL|33511|White|09/05/1962|1|F3|8170344A3|8170344A3 ORGANIZED FRAUD LESS THAN 20000|06/09/2006|ADJG|NT - ADJUDGED GUILTY|06/05/2007|||L220117623250|FL|N||||||N|N|N|N||||||382.00 Circuit Court||LAGASSE|CRAIG|STEVEN||Defendant|292006CF019158000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|09/19/2006|Close of ReOpen|07/17/2007|M|2610 BERMUDA LAKE APT 201||BRANDON|FL|33511|White|09/05/1962|2|F3|8120142C2|8120142C2 GRAND THEFT THIRD DEGREE $5000 - $10000|06/09/2006|ADJG|NT - ADJUDGED GUILTY|06/05/2007|||L220117623250|FL|N||||||N|N|N|N||||||382.00 Circuit Court||LAGASSE|CRAIG|STEVEN||Defendant|292007CF012540000AHC||FELONY FUGITIVE|O|Heinrich, Walter R|06/18/2007|CLOSED|07/19/2007|M|2610 BERMUDA LAKE APT 201||BRANDON|FL|33511|White|09/05/1962|1|NN|941.02|941.02 FUGITIVE|06/18/2007|EXT|EXTRADITION|07/19/2007|||L220117623250|FL|N||||||N|N|N|N|||||| Circuit Court||LAGASSE|JUSTIN|KASE||Defendant|292004CF011213000AHC||FELONY DRUG OFFENSE|Y|Corvo, Vivian T|06/13/2004|Close of ReOpen|03/25/2008|M|2412 JAVA PLUM AVE||SARASOTA|FL|34232|White|01/02/1984|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|06/13/2004|ADJG|NT - ADJUDGED GUILTY|08/09/2007|||L2204310020|FL|N||||||N|N|N|N|||||LAGASSE, JUSTIN; LAGASSE, JUSTIN K|712.00 Circuit Court||LAGASSE|JUSTIN|KASE||Defendant|292004CF011213000AHC||FELONY DRUG OFFENSE|Y|Corvo, Vivian T|06/13/2004|Close of ReOpen|03/25/2008|M|2412 JAVA PLUM AVE||SARASOTA|FL|34232|White|01/02/1984|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|06/13/2004|ADJG|NT - ADJUDGED GUILTY|08/09/2007|||L2204310020|FL|N||||||N|N|N|N|||||LAGASSE, JUSTIN; LAGASSE, JUSTIN K|712.00 Circuit Court||LAGASSE|JUSTIN|KASE||Defendant|292004CF011213000AHC||FELONY DRUG OFFENSE|Y|Corvo, Vivian T|06/13/2004|Close of ReOpen|03/25/2008|M|2412 JAVA PLUM AVE||SARASOTA|FL|34232|White|01/02/1984|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|06/13/2004|ADJG|NT - ADJUDGED GUILTY|08/09/2007|||L2204310020|FL|N||||||N|N|N|N|||||LAGASSE, JUSTIN; LAGASSE, JUSTIN K|712.00 Circuit Court||LAGASSE|ZACHARY|KIPP||Defendant|292019CF001141000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|01/25/2019|Close of ReOpen|02/13/2024|M|4024 EDWARD MEDARD PKWY # 16||PLANT CITY|FL|33567|White|06/02/2000|2|F3|893131A2|89313(1)A2 - DRUG2401 (FT) SALE OF CANNABIS|12/26/2018|NTAW|NT - ADJUDICATION WITHHELD|05/07/2019|||L220991002020|FL|N||||||N|N|N|N||||||861.00 Circuit Court||LAGASSE|ZACHARY|KIPP||Defendant|292019CF001141000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|01/25/2019|Close of ReOpen|02/13/2024|M|4024 EDWARD MEDARD PKWY # 16||PLANT CITY|FL|33567|White|06/02/2000|1|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|12/26/2018|ADJG|NT - ADJUDGED GUILTY|05/07/2019|||L220991002020|FL|N||||||N|N|N|N||||||861.00 Circuit Court||LAGASSE|ZACHARY|KIPP||Defendant|292020CF001385000AHC||FELONY BURGLARY|O|Ward, Laura E|01/31/2020|CLOSED|02/24/2020|M|4956 HARBOR WOODS DR||PALM HARBOR|FL|34683|White|06/02/2000|2|M1|837.055(1)|8370551-COPS4026 (MF) FALSE INFORMATION TO LAW ENFORCEMENT DURING INVESTIGATION|01/22/2020|NTNINF|NT - NO INFORMATION FILED|02/24/2020|||L220991002020|FL|N||||||N|N|N|N|||||| Circuit Court||LAGASSE|ZACHARY|KIPP||Defendant|292020CF001385000AHC||FELONY BURGLARY|O|Ward, Laura E|01/31/2020|CLOSED|02/24/2020|M|4956 HARBOR WOODS DR||PALM HARBOR|FL|34683|White|06/02/2000|1|F2|810021B3B|810021B3B-BURG0012 (FS) BURGLARY OF AN UNOCCUPIED DWELLING|01/22/2020|REDU|REDUCED TO COUNTY COURT|02/24/2020|||L220991002020|FL|N||||||N|N|N|N|||||| Circuit Court||LAGE|DAVID|ALLEN||Defendant|291987CF013835000AHC||FELONY BURGLARY|D||10/26/1987|CLOSED|10/12/1994|M|NI||UNKNOWN|FL|NI|White|02/19/1963|1|F3|81002|SEE DOCKET OR CASE FILE FOR CHARGES|07/18/1987|ADJG|NT - ADJUDGED GUILTY|10/12/1994|||||N||||||N|N|N|N|||||| Circuit Court||LAGE|DAVID|ALLEN||Defendant|291987CF013835000AHC||FELONY BURGLARY|D||10/26/1987|CLOSED|10/12/1994|M|NI||UNKNOWN|FL|NI|White|02/19/1963|2|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|07/18/1987|ADJG|NT - ADJUDGED GUILTY|10/12/1994|||||N||||||N|N|N|N|||||| Circuit Court||LAGE CARDENAS|FRANK|||Defendant|292022CF004585000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|04/12/2022|CLOSED|05/16/2022|M|9925 ALSOBROOK AVE||RIVERVIEW|FL|33578|Hispanic|12/02/1970|1|F3|812.014(3)(c)|8120143C - THEF7002 (FT) FELONY PETIT THEFT|04/12/2022|REDU|REDUCED TO COUNTY COURT|05/16/2022|||L226260704420|FL|N||||||N|N|N|N||||||50.00 Circuit Court||LAGEOSE|CHAD|T||Defendant|291994CF007037000AHC||FELONY OTHER FELONY|O||06/01/1994|CLOSED|07/20/1994|M|3006 RHETT COURT||TAMPA|FL|NI|White|10/20/1971|1|F3|80610|SEE DOCKET OR CASE FILE FOR CHARGES|05/31/1994|NTLOR|NT - LETTER OF RELEASE|07/20/1994|||L22011871380|FL|N||||||N|N|N|N|||||| Circuit Court||LAGLE|LUANA|LYNN||Defendant|292006CF022524000BHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|11/02/2006|CLOSED|02/19/2007|F|L 203|7517 40TH ST N|TAMPA|FL|33604|White|08/24/1960|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|11/02/2006|NTAW|NT - ADJUDICATION WITHHELD|02/19/2007|||L240532608040|FL|N||||444.00|02/26/2009|N|N|N|N|||||| Circuit Court||LAGLE|LUANA|LYNN||Defendant|292006CF022524000BHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|11/02/2006|CLOSED|02/19/2007|F|L 203|7517 40TH ST N|TAMPA|FL|33604|White|08/24/1960|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|11/02/2006|NTAW|NT - ADJUDICATION WITHHELD|02/19/2007|||L240532608040|FL|N||||444.00|02/26/2009|N|N|N|N|||||| Circuit Court||LAGLE|LUANA|LYNN||Defendant|292006CF022525000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|11/02/2006|CLOSED|11/28/2006|F|L 203|7517 40TH ST N|TAMPA|FL|33604|White|08/24/1960|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|11/02/2006|CONS|CONSOLIDATED CASE|11/22/2006|||L240532608040|FL|N||||||N|N|N|N|||||| Circuit Court||LAGLE|LUANA|LYNN||Defendant|292006CF022525000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|11/02/2006|CLOSED|11/28/2006|F|L 203|7517 40TH ST N|TAMPA|FL|33604|White|08/24/1960|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|11/02/2006|CONS|CONSOLIDATED CASE|11/22/2006|||L240532608040|FL|N||||||N|N|N|N|||||| Circuit Court||LAGO|PETE|JOHN||Defendant|292010CF006743000BHC||FELONY ROBBERY|A|Campbell, Lisa D|04/30/2010|CLOSED|08/20/2012|M|7503 N DIXON AVE||TAMPA|FL|33604|White|08/14/1981|1|FP|8121312A|8121312A ROBBERY (LESS THAN $300) FIREARM - DISCHARGE|04/20/2010|ADJG|NT - ADJUDGED GUILTY|08/20/2012|||L200670812940|FL|N||||||N|N|N|N||||||515.00 Circuit Court||LAGO|PETE|JOHN||Defendant|292010CF006743000BHC||FELONY ROBBERY|A|Campbell, Lisa D|04/30/2010|CLOSED|08/20/2012|M|7503 N DIXON AVE||TAMPA|FL|33604|White|08/14/1981|2|F1|7840451A|7840451A AGGRAVATED BATTERY GREAT BODILY HARM AND DEADL|04/20/2010|NOLP|NOLLE PROSSED|08/20/2012|||L200670812940|FL|N||||||N|N|N|N||||||515.00 Circuit Court||LAGO|PETE|JOHN||Defendant|292010CF007624000AHC||FELONY ROBBERY|O|Heinrich, Walter R|05/14/2010|CLOSED|06/03/2010|M|7503 N DIXON AVE||TAMPA|FL|33604|White|08/14/1981|1|FP|81213212A|81213212A ROBBERY (FIREARM;LESS THEN $300) (POSSESS)|04/20/2010|CONS|CONSOLIDATED CASE|05/28/2010|||L200670812940|FL|N||||||N|N|N|N|||||| Circuit Court||LAGO|PETE|JOHN||Defendant|292010CF007624000AHC||FELONY ROBBERY|O|Heinrich, Walter R|05/14/2010|CLOSED|06/03/2010|M|7503 N DIXON AVE||TAMPA|FL|33604|White|08/14/1981|2|FP|7820511|7820511 ATTEMPTED FELONY MURDER SPECIFIED FELONY|04/20/2010|CONS|CONSOLIDATED CASE|05/28/2010|||L200670812940|FL|N||||||N|N|N|N|||||| Circuit Court||LAGO LAMADRID|LAZARO|O||Defendant|292021CF011665000AHC|AENEF1E|FELONY THEFT FORGERY FRAUD|E|Kiser, Mark D|09/25/2021|CLOSED|07/28/2023|M|7003 N ROME AVE||TAMPA|FL|33604|Black|08/27/1980|3|M2|322.03(1)|322031-TRAF5099 (MS) NO VALID DRIVERS LICENSE|09/24/2021|SCFD|STATE CLOSED FILE DIVERSION|01/26/2022|Tampa Police Department|LANDRY, GREGORY|L245534803070|FL|N||||||N|N|N|N|QJFZ17|FL|||LAGO LAMADRID, LAZARO ORESTES; LAGO-LAMADRID, LAZARO ORESTES|871.00 Circuit Court||LAGO LAMADRID|LAZARO|O||Defendant|292021CF011665000AHC|AENEF1E|FELONY THEFT FORGERY FRAUD|E|Kiser, Mark D|09/25/2021|CLOSED|07/28/2023|M|7003 N ROME AVE||TAMPA|FL|33604|Black|08/27/1980|3|M2|322.03(1)|322031-TRAF5099 (MS) NO VALID DRIVERS LICENSE|09/24/2021|NONE|NONE|03/14/2023|Tampa Police Department|LANDRY, GREGORY|L245534803070|FL|N||||||N|N|N|N|QJFZ17|FL|||LAGO LAMADRID, LAZARO ORESTES; LAGO-LAMADRID, LAZARO ORESTES|871.00 Circuit Court||LAGO LAMADRID|LAZARO|O||Defendant|292021CF011665000AHC|AENEF1E|FELONY THEFT FORGERY FRAUD|E|Kiser, Mark D|09/25/2021|CLOSED|07/28/2023|M|7003 N ROME AVE||TAMPA|FL|33604|Black|08/27/1980|3|M2|322.03(1)|322031-TRAF5099 (MS) NO VALID DRIVERS LICENSE|09/24/2021|ADJG|NT - ADJUDGED GUILTY|07/28/2023|Tampa Police Department|LANDRY, GREGORY|L245534803070|FL|N||||||N|N|N|N|QJFZ17|FL|||LAGO LAMADRID, LAZARO ORESTES; LAGO-LAMADRID, LAZARO ORESTES|871.00 Circuit Court||LAGO LAMADRID|LAZARO|O||Defendant|292021CF011665000AHC||FELONY THEFT FORGERY FRAUD|E|Kiser, Mark D|09/25/2021|CLOSED|07/28/2023|M|7003 N ROME AVE||TAMPA|FL|33604|Black|08/27/1980|2|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|09/24/2021|SCFD|STATE CLOSED FILE DIVERSION|01/26/2022|||L245534803070|FL|N||||||N|N|N|N|||||LAGO LAMADRID, LAZARO ORESTES; LAGO-LAMADRID, LAZARO ORESTES|871.00 Circuit Court||LAGO LAMADRID|LAZARO|O||Defendant|292021CF011665000AHC||FELONY THEFT FORGERY FRAUD|E|Kiser, Mark D|09/25/2021|CLOSED|07/28/2023|M|7003 N ROME AVE||TAMPA|FL|33604|Black|08/27/1980|2|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|09/24/2021|NONE|NONE|03/14/2023|||L245534803070|FL|N||||||N|N|N|N|||||LAGO LAMADRID, LAZARO ORESTES; LAGO-LAMADRID, LAZARO ORESTES|871.00 Circuit Court||LAGO LAMADRID|LAZARO|O||Defendant|292021CF011665000AHC||FELONY THEFT FORGERY FRAUD|E|Kiser, Mark D|09/25/2021|CLOSED|07/28/2023|M|7003 N ROME AVE||TAMPA|FL|33604|Black|08/27/1980|2|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|09/24/2021|NTAW|NT - ADJUDICATION WITHHELD|07/28/2023|||L245534803070|FL|N||||||N|N|N|N|||||LAGO LAMADRID, LAZARO ORESTES; LAGO-LAMADRID, LAZARO ORESTES|871.00 Circuit Court||LAGO LAMADRID|LAZARO|O||Defendant|292021CF011665000AHC|AENEF2E|FELONY THEFT FORGERY FRAUD|E|Kiser, Mark D|09/25/2021|CLOSED|07/28/2023|M|7003 N ROME AVE||TAMPA|FL|33604|Black|08/27/1980|1|F3|322212(1)A|3222121A-TRAF6039 (FT) UNAUTHORIZED USE OR POSSESSION OF DRIVERS LICE|09/24/2021|NTNINF|NT - NO INFORMATION FILED|10/01/2021|Tampa Police Department|LANDRY, GREGORY|L245534803070|FL|N||||||N|N|N|N|QJFZ17|FL|||LAGO LAMADRID, LAZARO ORESTES; LAGO-LAMADRID, LAZARO ORESTES|871.00 Circuit Court||LAGO LAMADRID|LAZARO|O||Defendant|292022CF001468000AHC||FELONY THEFT FORGERY FRAUD|E|Kiser, Mark D|02/07/2022|CLOSED|07/26/2023|M|7003 N ROME AVE||TAMPA|FL|33604|Black|08/27/1980|3|F3|832.05(2)(B)|832052B-WOCK1051 (FT) OBTAIN PROP OR SERVICES FOR WC ($150 OR MORE)|11/17/2021|ADJG|NT - ADJUDGED GUILTY|05/03/2022|||L245534803070|FL|N||||||N|N|N|N|||||LAGO LAMADRID, LAZARO ORESTES; LAGO-LAMADRID, LAZARO ORESTES|963.00 Circuit Court||LAGO LAMADRID|LAZARO|O||Defendant|292022CF001468000AHC||FELONY THEFT FORGERY FRAUD|E|Kiser, Mark D|02/07/2022|CLOSED|07/26/2023|M|7003 N ROME AVE||TAMPA|FL|33604|Black|08/27/1980|1|F3|8120142C6|8120142C6-THEF2201 (FT) GRAND THEFT MOTOR VEHICLE|11/17/2021|ADJG|NT - ADJUDGED GUILTY|05/03/2022|||L245534803070|FL|N||||||N|N|N|N|||||LAGO LAMADRID, LAZARO ORESTES; LAGO-LAMADRID, LAZARO ORESTES|963.00 Circuit Court||LAGO LAMADRID|LAZARO|O||Defendant|292022CF001468000AHC||FELONY THEFT FORGERY FRAUD|E|Kiser, Mark D|02/07/2022|CLOSED|07/26/2023|M|7003 N ROME AVE||TAMPA|FL|33604|Black|08/27/1980|2|F3|832.05(2)(B)|832052B-WOCK1051 (FT) OBTAIN PROP OR SERVICES FOR WC ($150 OR MORE)|11/17/2021|ADJG|NT - ADJUDGED GUILTY|05/03/2022|||L245534803070|FL|N||||||N|N|N|N|||||LAGO LAMADRID, LAZARO ORESTES; LAGO-LAMADRID, LAZARO ORESTES|963.00 Circuit Court||LAGO LAMADRID|LAZARO|O||Defendant|292022CF006103000AHC||FELONY WORTHLESS CHECK|E|Kiser, Mark D|05/12/2022|CLOSED|07/26/2023|M|7003 N ROME AVE||TAMPA|FL|33604|Black|08/27/1980|1|F3|832.05(4)a|832054A-WOCK3013 OBTAIN PROP OR SERVICES FOR WC (BUSINESS ACCT)|08/24/2021|ADJG|NT - ADJUDGED GUILTY|09/22/2022|||L245534803070|FL|N||||||N|N|N|N|||||LAGO LAMADRID, LAZARO ORESTES; LAGO-LAMADRID, LAZARO ORESTES|963.00 Circuit Court||LAGO TORRES|HANNY|||Defendant|292020CF008086000AHC||FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|07/10/2020|CLOSED|10/05/2021|F|6502 BLUE RIBBON LN APT 303||TAMPA|FL|33625|White|04/29/1990|3|F3|831.01|83101-FORG1000 (FT) FORGERY|08/21/2019|NTNOLP|NT - NOLLE PROSSED|10/05/2021|||L236320906490|FL|N||||74.00|09/19/2023|N|N|N|N|||||| Circuit Court||LAGO TORRES|HANNY|||Defendant|292020CF008086000AHC||FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|07/10/2020|CLOSED|10/05/2021|F|6502 BLUE RIBBON LN APT 303||TAMPA|FL|33625|White|04/29/1990|1|F3|812.014(2)(c)1|8120142C1 - THEF2010 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|06/09/2019|NTNOLP|NT - NOLLE PROSSED|10/05/2021|||L236320906490|FL|N||||74.00|09/19/2023|N|N|N|N|||||| Circuit Court||LAGO TORRES|HANNY|||Defendant|292020CF008086000AHC||FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|07/10/2020|CLOSED|10/05/2021|F|6502 BLUE RIBBON LN APT 303||TAMPA|FL|33625|White|04/29/1990|2|F3|831.01|83101-FORG1000 (FT) FORGERY|06/09/2019|NTNOLP|NT - NOLLE PROSSED|10/05/2021|||L236320906490|FL|N||||74.00|09/19/2023|N|N|N|N|||||| Circuit Court||LAGO TORRES|HANNY|||Defendant|292020CF008087000AHC||FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|07/10/2020|CLOSED|10/05/2021|F|6502 BLUE RIBBON LN APT 303||TAMPA|FL|33625|White|04/29/1990|1|F2|8120142B1|8120142B1-THEF3003 (FS) GRAND THEFT SECOND DEGREE|02/15/2019|NTNOLP|NT - NOLLE PROSSED|10/05/2021|||L236320906490|FL|N||||154.00|08/16/2023|N|N|N|N|||||| Circuit Court||LAGO TORRES|HANNY|||Defendant|292020CF008087000AHC||FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|07/10/2020|CLOSED|10/05/2021|F|6502 BLUE RIBBON LN APT 303||TAMPA|FL|33625|White|04/29/1990|2|F3|831.01|83101-FORG1000 (FT) FORGERY|02/15/2019|NTNOLP|NT - NOLLE PROSSED|10/05/2021|||L236320906490|FL|N||||154.00|08/16/2023|N|N|N|N|||||| Circuit Court||LAGO TORRES|HANNY|||Defendant|292020CF008087000AHC||FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|07/10/2020|CLOSED|10/05/2021|F|6502 BLUE RIBBON LN APT 303||TAMPA|FL|33625|White|04/29/1990|3|F3|831.01|83101-FORG1000 (FT) FORGERY|02/15/2019|NTNOLP|NT - NOLLE PROSSED|10/05/2021|||L236320906490|FL|N||||154.00|08/16/2023|N|N|N|N|||||| Circuit Court||LAGOMARCINO|HOLLY|||Defendant|291998CF006332000AHC||FELONY DRUG OFFENSE|Y|Evans, Donald|04/15/1998|Close of ReOpen|10/03/2001|F|APARTMENT 1222|3350 W HILLSBOROUGH AVE|TAMPA|FL|33614|White|06/24/1978|6|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|02/17/1998|ADJG|NT - ADJUDGED GUILTY|03/21/2000|||L256337787240|FL|N||||349.00||N|N|N|N|||||LAGO, HOLLY; LAGOMARCINO, HOLLY SUZANNE; LAGOMARINO, HOLLY; LAGOMARINO, HOLLY SUZANNE; MERCINO, HOLLY|34.00 Circuit Court||LAGOMARCINO|HOLLY|||Defendant|291998CF006332000AHC||FELONY DRUG OFFENSE|Y|Evans, Donald|04/15/1998|Close of ReOpen|10/03/2001|F|APARTMENT 1222|3350 W HILLSBOROUGH AVE|TAMPA|FL|33614|White|06/24/1978|1|F3|893131A|893131A DELIVERY OF CONTROLLED SUBSTANCE|02/17/1998|ADJG|NT - ADJUDGED GUILTY|03/21/2000|||L256337787240|FL|N||||349.00||N|N|N|N|||||LAGO, HOLLY; LAGOMARCINO, HOLLY SUZANNE; LAGOMARINO, HOLLY; LAGOMARINO, HOLLY SUZANNE; MERCINO, HOLLY|34.00 Circuit Court||LAGOMARCINO|HOLLY|||Defendant|291998CF006332000AHC||FELONY DRUG OFFENSE|Y|Evans, Donald|04/15/1998|Close of ReOpen|10/03/2001|F|APARTMENT 1222|3350 W HILLSBOROUGH AVE|TAMPA|FL|33614|White|06/24/1978|7|F3|893.13(6)a|893.13(6)a POSSESSION OF HEROIN|02/17/1998|ADJG|NT - ADJUDGED GUILTY|03/21/2000|||L256337787240|FL|N||||349.00||N|N|N|N|||||LAGO, HOLLY; LAGOMARCINO, HOLLY SUZANNE; LAGOMARINO, HOLLY; LAGOMARINO, HOLLY SUZANNE; MERCINO, HOLLY|34.00 Circuit Court||LAGOMARCINO|HOLLY|||Defendant|291998CF006332000AHC||FELONY DRUG OFFENSE|Y|Evans, Donald|04/15/1998|Close of ReOpen|10/03/2001|F|APARTMENT 1222|3350 W HILLSBOROUGH AVE|TAMPA|FL|33614|White|06/24/1978|5|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|02/17/1998|NOLP|NOLLE PROSSED|01/19/1999|||L256337787240|FL|N||||349.00||N|N|N|N|||||LAGO, HOLLY; LAGOMARCINO, HOLLY SUZANNE; LAGOMARINO, HOLLY; LAGOMARINO, HOLLY SUZANNE; MERCINO, HOLLY|34.00 Circuit Court||LAGOMARCINO|HOLLY|||Defendant|291998CF006332000AHC||FELONY DRUG OFFENSE|Y|Evans, Donald|04/15/1998|Close of ReOpen|10/03/2001|F|APARTMENT 1222|3350 W HILLSBOROUGH AVE|TAMPA|FL|33614|White|06/24/1978|2|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|02/17/1998|ADJG|NT - ADJUDGED GUILTY|03/21/2000|||L256337787240|FL|N||||349.00||N|N|N|N|||||LAGO, HOLLY; LAGOMARCINO, HOLLY SUZANNE; LAGOMARINO, HOLLY; LAGOMARINO, HOLLY SUZANNE; MERCINO, HOLLY|34.00 Circuit Court||LAGOMARCINO|HOLLY|||Defendant|291998CF006332000AHC||FELONY DRUG OFFENSE|Y|Evans, Donald|04/15/1998|Close of ReOpen|10/03/2001|F|APARTMENT 1222|3350 W HILLSBOROUGH AVE|TAMPA|FL|33614|White|06/24/1978|3|F3|893131A|893131A DELIVERY OF CONTROLLED SUBSTANCE|02/17/1998|ADJG|NT - ADJUDGED GUILTY|03/21/2000|||L256337787240|FL|N||||349.00||N|N|N|N|||||LAGO, HOLLY; LAGOMARCINO, HOLLY SUZANNE; LAGOMARINO, HOLLY; LAGOMARINO, HOLLY SUZANNE; MERCINO, HOLLY|34.00 Circuit Court||LAGOMARCINO|HOLLY|||Defendant|291998CF006332000AHC||FELONY DRUG OFFENSE|Y|Evans, Donald|04/15/1998|Close of ReOpen|10/03/2001|F|APARTMENT 1222|3350 W HILLSBOROUGH AVE|TAMPA|FL|33614|White|06/24/1978|4|F2|893131A|893131A DELIVERY OF COCAINE|02/17/1998|NOLP|NOLLE PROSSED|01/19/1999|||L256337787240|FL|N||||349.00||N|N|N|N|||||LAGO, HOLLY; LAGOMARCINO, HOLLY SUZANNE; LAGOMARINO, HOLLY; LAGOMARINO, HOLLY SUZANNE; MERCINO, HOLLY|34.00 Circuit Court||LAGOMARCINO|HOLLY|||Defendant|291998CF006332000AHC||FELONY DRUG OFFENSE|Y|Evans, Donald|04/15/1998|Close of ReOpen|10/03/2001|F|APARTMENT 1222|3350 W HILLSBOROUGH AVE|TAMPA|FL|33614|White|06/24/1978|8|F2|893131A|893131A DELIVERY OF HEROIN|02/17/1998|ADJG|NT - ADJUDGED GUILTY|03/21/2000|||L256337787240|FL|N||||349.00||N|N|N|N|||||LAGO, HOLLY; LAGOMARCINO, HOLLY SUZANNE; LAGOMARINO, HOLLY; LAGOMARINO, HOLLY SUZANNE; MERCINO, HOLLY|34.00 Circuit Court||LAGOR|RAYMOND|LEO||Defendant|291989CF019199000AHC||FELONY DRUG OFFENSE|C||11/24/1989|CLOSED|10/07/1991|M|4209A NORTH "A" ST.||TAMPA|FL|33609|White|05/17/1958|1|F3|893137A9|893137A9 OBTAINING CONTROLLED SUBSTANCE BY FRAUD|11/23/1989|NTAW|NT - ADJUDICATION WITHHELD|10/07/1991|||||N||||||N|N|N|N|||||| Circuit Court||LAGOS|ISREAL|||Defendant|292001CF014867000BHC||FELONY DRUG OFFENSE|C|Barbas, Rex|09/27/2001|Close of ReOpen|05/29/2003|M|NI||AT LARGE|FL|00000-|White|05/18/1974|4|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|09/27/2001|NTNINF|NT - NO INFORMATION FILED|10/22/2001|||L220400741780|FL|N||||||N|N|N|N|||||GUTIERREZ, ISRAEL; LAGOS, ISRAEL; LAGOS, ISREAL; LAGOS, TITO; MENDOZA, JUAN; MENDOZA, JUAN TITO|821.00 Circuit Court||LAGOS|ISREAL|||Defendant|292001CF014867000BHC||FELONY DRUG OFFENSE|C|Barbas, Rex|09/27/2001|Close of ReOpen|05/29/2003|M|NI||AT LARGE|FL|00000-|White|05/18/1974|1|F3|893.13(6)a|893.13(6)a POSSESSION OF HEROIN|09/27/2001|ADJG|NT - ADJUDGED GUILTY|05/08/2002|||L220400741780|FL|N||||||N|N|N|N|||||GUTIERREZ, ISRAEL; LAGOS, ISRAEL; LAGOS, ISREAL; LAGOS, TITO; MENDOZA, JUAN; MENDOZA, JUAN TITO|821.00 Circuit Court||LAGOS|ISREAL|||Defendant|292001CF014867000BHC||FELONY DRUG OFFENSE|C|Barbas, Rex|09/27/2001|Close of ReOpen|05/29/2003|M|NI||AT LARGE|FL|00000-|White|05/18/1974|3|F2|893131A|893131A DELIVERY OF HEROIN|09/27/2001|NTNINF|NT - NO INFORMATION FILED|10/22/2001|||L220400741780|FL|N||||||N|N|N|N|||||GUTIERREZ, ISRAEL; LAGOS, ISRAEL; LAGOS, ISREAL; LAGOS, TITO; MENDOZA, JUAN; MENDOZA, JUAN TITO|821.00 Circuit Court||LAGOS|ISREAL|||Defendant|292001CF014867000BHC||FELONY DRUG OFFENSE|C|Barbas, Rex|09/27/2001|Close of ReOpen|05/29/2003|M|NI||AT LARGE|FL|00000-|White|05/18/1974|2|F2|893131A|893131A DELIVERY OF HEROIN|09/27/2001|ADJG|NT - ADJUDGED GUILTY|05/29/2003|||L220400741780|FL|N||||||N|N|N|N|||||GUTIERREZ, ISRAEL; LAGOS, ISRAEL; LAGOS, ISREAL; LAGOS, TITO; MENDOZA, JUAN; MENDOZA, JUAN TITO|821.00 Circuit Court||LAGOS|ISREAL|||Defendant|292001CF014868000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|09/27/2001|CLOSED|10/22/2001|M|NI||AT LARGE|FL|00000-|White|05/18/1974|3|F3|893131F|893131F POSSESSION OF HEROIN|09/27/2001|CONS|CONSOLIDATED CASE|10/22/2001|||L220400741780|FL|N||||||N|N|N|N|||||GUTIERREZ, ISRAEL; LAGOS, ISRAEL; LAGOS, ISREAL; LAGOS, TITO; MENDOZA, JUAN; MENDOZA, JUAN TITO| Circuit Court||LAGOS|ISREAL|||Defendant|292001CF014868000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|09/27/2001|CLOSED|10/22/2001|M|NI||AT LARGE|FL|00000-|White|05/18/1974|2|F2|893131A|893131A DELIVERY OF HEROIN|09/27/2001|CONS|CONSOLIDATED CASE|10/22/2001|||L220400741780|FL|N||||||N|N|N|N|||||GUTIERREZ, ISRAEL; LAGOS, ISRAEL; LAGOS, ISREAL; LAGOS, TITO; MENDOZA, JUAN; MENDOZA, JUAN TITO| Circuit Court||LAGOS|ISREAL|||Defendant|292001CF014868000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|09/27/2001|CLOSED|10/22/2001|M|NI||AT LARGE|FL|00000-|White|05/18/1974|4|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|09/27/2001|CONS|CONSOLIDATED CASE|10/22/2001|||L220400741780|FL|N||||||N|N|N|N|||||GUTIERREZ, ISRAEL; LAGOS, ISRAEL; LAGOS, ISREAL; LAGOS, TITO; MENDOZA, JUAN; MENDOZA, JUAN TITO| Circuit Court||LAGOS|ISREAL|||Defendant|292001CF014868000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|09/27/2001|CLOSED|10/22/2001|M|NI||AT LARGE|FL|00000-|White|05/18/1974|1|F2|893131A|893131A DELIVERY OF HEROIN|09/27/2001|CONS|CONSOLIDATED CASE|10/22/2001|||L220400741780|FL|N||||||N|N|N|N|||||GUTIERREZ, ISRAEL; LAGOS, ISRAEL; LAGOS, ISREAL; LAGOS, TITO; MENDOZA, JUAN; MENDOZA, JUAN TITO| Circuit Court||LAGOS|ISREAL|||Defendant|292002CF003336000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|03/02/2002|CLOSED|04/10/2002|M|NI||AT LARGE|FL|00000-|White|05/18/1974|1|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|03/01/2002|NTLOR|NT - LETTER OF RELEASE|04/10/2002|||L220400741780|FL|N||||||N|N|N|N|||||GUTIERREZ, ISRAEL; LAGOS, ISRAEL; LAGOS, ISREAL; LAGOS, TITO; MENDOZA, JUAN; MENDOZA, JUAN TITO| Circuit Court||LAGOS|ISREAL|||Defendant|292002CF008283000AHC||FELONY ROBBERY|C|Barbas, Rex|05/22/2002|Close of ReOpen|05/29/2003|M|NI||AT LARGE|FL|00000-|White|05/18/1974|2|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|05/21/2002|ADJG|NT - ADJUDGED GUILTY|10/08/2002|||L220400741780|FL|N||||||N|N|N|N|||||GUTIERREZ, ISRAEL; LAGOS, ISRAEL; LAGOS, ISREAL; LAGOS, TITO; MENDOZA, JUAN; MENDOZA, JUAN TITO|1084.00 Circuit Court||LAGOS|ISREAL|||Defendant|292002CF008283000AHC||FELONY ROBBERY|C|Barbas, Rex|05/22/2002|Close of ReOpen|05/29/2003|M|NI||AT LARGE|FL|00000-|White|05/18/1974|1|F2|8121312C|8121312C ROBBERY (LESS THAN $300)|05/21/2002|ADJG|NT - ADJUDGED GUILTY|05/29/2003|||L220400741780|FL|N||||||N|N|N|N|||||GUTIERREZ, ISRAEL; LAGOS, ISRAEL; LAGOS, ISREAL; LAGOS, TITO; MENDOZA, JUAN; MENDOZA, JUAN TITO|1084.00 Circuit Court||LAGOS|ISREAL|||Defendant|292003CF006337000AHC||FELONY OTHER FELONY|C|Barbas, Rex|04/17/2003|CLOSED|05/29/2003|M|NI||AT LARGE|FL|00000-|White|05/18/1974|1|F2|944.40|944.40 ESCAPE FROM CONFINEMENT|04/16/2003|ADJG|NT - ADJUDGED GUILTY|05/29/2003|||L220400741780|FL|N||||||N|N|N|N|||||GUTIERREZ, ISRAEL; LAGOS, ISRAEL; LAGOS, ISREAL; LAGOS, TITO; MENDOZA, JUAN; MENDOZA, JUAN TITO|301.00 Circuit Court||LAGOS|ITALIA|MARIA||Defendant|292005CF022843000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|11/20/2005|Close of ReOpen|03/22/2021|F|AT LARGE||XX|FL|00000|White|02/12/1975|2|M1|812.015(6)|812.015(6) RESISTING ARREST OR DETENTION IN RETAIL THEFT|11/20/2005|AMDS|ADMINISTRATIVELY DISMISSED|03/22/2021|||||N||||7.00|09/07/2023|N|N|N|N|||||| Circuit Court||LAGOS|ITALIA|MARIA||Defendant|292005CF022843000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|11/20/2005|Close of ReOpen|03/22/2021|F|AT LARGE||XX|FL|00000|White|02/12/1975|2|M1|812.015(6)|812.015(6) RESISTING ARREST OR DETENTION IN RETAIL THEFT|11/20/2005|SCFD|STATE CLOSED FILE DIVERSION|12/14/2005|||||N||||7.00|09/07/2023|N|N|N|N|||||| Circuit Court||LAGOS|ITALIA|MARIA||Defendant|292005CF022843000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|11/20/2005|Close of ReOpen|03/22/2021|F|AT LARGE||XX|FL|00000|White|02/12/1975|3|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|11/20/2005|AMDS|ADMINISTRATIVELY DISMISSED|03/22/2021|||||N||||7.00|09/07/2023|N|N|N|N|||||| Circuit Court||LAGOS|ITALIA|MARIA||Defendant|292005CF022843000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|11/20/2005|Close of ReOpen|03/22/2021|F|AT LARGE||XX|FL|00000|White|02/12/1975|3|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|11/20/2005|SCFD|STATE CLOSED FILE DIVERSION|12/14/2005|||||N||||7.00|09/07/2023|N|N|N|N|||||| Circuit Court||LAGOS|ITALIA|MARIA||Defendant|292005CF022843000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|11/20/2005|Close of ReOpen|03/22/2021|F|AT LARGE||XX|FL|00000|White|02/12/1975|1|F3|812.015(7)|812.015(7) POSSESS OR USE OF ANTISHOPLIFTING DEVICE|11/20/2005|AMDS|ADMINISTRATIVELY DISMISSED|03/22/2021|||||N||||7.00|09/07/2023|N|N|N|N|||||| Circuit Court||LAGOS|ITALIA|MARIA||Defendant|292005CF022843000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|11/20/2005|Close of ReOpen|03/22/2021|F|AT LARGE||XX|FL|00000|White|02/12/1975|1|F3|812.015(7)|812.015(7) POSSESS OR USE OF ANTISHOPLIFTING DEVICE|11/20/2005|SCFD|STATE CLOSED FILE DIVERSION|12/14/2005|||||N||||7.00|09/07/2023|N|N|N|N|||||| Circuit Court||LAGOS|JEREMY|M||Defendant|292004CF007712000AHC||FELONY OTHER FELONY|E|Fuente, William|04/22/2004|Close of ReOpen|04/07/2005|M|210 S MOODY AVE||TAMPA|FL|33609-|White|08/18/1975|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|04/21/2004|NTAW|NT - ADJUDICATION WITHHELD|06/25/2004|||L220433752980|FL|N||||421.00|03/04/2005|N|N|N|N|||||LAGOS, JEREMY M; LAGOS, JERMEY MICHAEL| Circuit Court||LAGOS|JEREMY|M||Defendant|292004CF007712000AHC||FELONY OTHER FELONY|E|Fuente, William|04/22/2004|Close of ReOpen|04/07/2005|M|210 S MOODY AVE||TAMPA|FL|33609-|White|08/18/1975|2|M2|320073B|320073B EXPIRED TAG|04/21/2004|NTNINF|NT - NO INFORMATION FILED|05/13/2004|||L220433752980|FL|N||||421.00|03/04/2005|N|N|N|N|||||LAGOS, JEREMY M; LAGOS, JERMEY MICHAEL| Circuit Court||LAGOS|JODY|CHAPPIL||Defendant|292005CF013907000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|07/17/2005|Close of ReOpen|07/10/2006|F|657 GARNER RD||LILBURN|GA|30047-|White|06/12/1972|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|07/17/2005|ADJG|NT - ADJUDGED GUILTY|07/10/2006|||||N||||182.76||N|N|N|N|||||LAGOS, JODY|664.24 Circuit Court||LAGOS|JODY|CHAPPIL||Defendant|292005CF013907000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|07/17/2005|Close of ReOpen|07/10/2006|F|657 GARNER RD||LILBURN|GA|30047-|White|06/12/1972|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|07/17/2005|ADJG|NT - ADJUDGED GUILTY|07/10/2006|||||N||||182.76||N|N|N|N|||||LAGOS, JODY|664.24 Circuit Court||LAGOS|JODY|CHAPPIL||Defendant|292005CF013907000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|07/17/2005|Close of ReOpen|07/10/2006|F|657 GARNER RD||LILBURN|GA|30047-|White|06/12/1972|5|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|07/17/2005|NTNINF|NT - NO INFORMATION FILED|08/08/2005|||||N||||182.76||N|N|N|N|||||LAGOS, JODY|664.24 Circuit Court||LAGOS|JODY|CHAPPIL||Defendant|292005CF013907000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|07/17/2005|Close of ReOpen|07/10/2006|F|657 GARNER RD||LILBURN|GA|30047-|White|06/12/1972|4|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|07/17/2005|NTNINF|NT - NO INFORMATION FILED|08/08/2005|||||N||||182.76||N|N|N|N|||||LAGOS, JODY|664.24 Circuit Court||LAGOS|JODY|CHAPPIL||Defendant|292005CF013907000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|07/17/2005|Close of ReOpen|07/10/2006|F|657 GARNER RD||LILBURN|GA|30047-|White|06/12/1972|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|07/17/2005|ADJG|NT - ADJUDGED GUILTY|07/10/2006|||||N||||182.76||N|N|N|N|||||LAGOS, JODY|664.24 Circuit Court||LAGOS|JODY|CHAPPIL||Defendant|292005CF013907000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|07/17/2005|Close of ReOpen|07/10/2006|F|657 GARNER RD||LILBURN|GA|30047-|White|06/12/1972|6|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|07/17/2005|NTNINF|NT - NO INFORMATION FILED|08/08/2005|||||N||||182.76||N|N|N|N|||||LAGOS, JODY|664.24 Circuit Court||LAGOS|SANTOS|LUCRECIO||Defendant|292006CF017894000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|09/02/2006|CLOSED|11/27/2006|M|17620 HWY 301 S|APT 11|WIMAUMA|FL|33598|White|03/15/1957|2|F3|322346|322346 DR. WHILE LIC. SUSPENDED, DEATH OR SERIOUS INJ|09/02/2006|NTLOR|NT - LETTER OF RELEASE|11/27/2006|||L220792570950|FL|N||||||N|N|N|N|||||| Circuit Court||LAGOS|SANTOS|LUCRECIO||Defendant|292006CF017894000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|09/02/2006|CLOSED|11/27/2006|M|17620 HWY 301 S|APT 11|WIMAUMA|FL|33598|White|03/15/1957|1|F3|31619312A|31619312A DUI - 3RD CONVICTION|09/02/2006|NTLOR|NT - LETTER OF RELEASE|11/27/2006|||L220792570950|FL|N||||||N|N|N|N|||||| Circuit Court||LAGOS|SANTOS|LUCRECIO||Defendant|292006CF017894000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|09/02/2006|CLOSED|11/27/2006|M|17620 HWY 301 S|APT 11|WIMAUMA|FL|33598|White|03/15/1957|3|M2|320.02(1)|320.02(1) OPERATING UNREGISTERED VEHICLE|09/02/2006|NTLOR|NT - LETTER OF RELEASE|11/27/2006|||L220792570950|FL|N||||||N|N|N|N|||||| Circuit Court||LAGOS URBINA|CINTHIA|ROXANA||Defendant|292023CF008804000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|06/12/2023|CLOSED|07/05/2023|F|9609 N 18TH ST||TAMPA|FL|33612|White|07/29/1987|1|F2|7840451A2|7840451A2-BATT5000 (FS) AGGRAVATED BATTERY DEADLY WEAPON|06/11/2023|REDU|REDUCED TO COUNTY COURT|07/05/2023|||||N||||||N|N|N|N|||||| Circuit Court||LAGOTTE|MELISSA|||Defendant|292008CF021784000AHC||FELONY THEFT FORGERY FRAUD|B|Pomponio, Denise A|11/05/2008|CLOSED|03/12/2009|F|9246 OVERLOOK DR, B||TEMPLE TERRACE|FL|33617-|White|04/15/1980|1|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|09/26/2008|NOLP|NOLLE PROSSED|03/12/2009|||L230541806350|FL|N||||||N|N|N|N|||||| Circuit Court||LAGOTTE|STEPHEN|JEAN||Defendant|292010CF010745000AHC||FELONY THEFT FORGERY FRAUD|B|Stephens, Steven Scott|07/09/2010|Close of ReOpen|04/04/2013|M|17511 MEADOWBRIDGE DR||LUTZ|FL|33549|White|01/13/1955|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|09/01/2008|NTAW|NT - ADJUDICATION WITHHELD|04/04/2013|||L230790550130|FL|N||||||N|N|N|N|||||LAGOTTE, STEPHEN J|772.00 Circuit Court||LAGOTTE|STEPHEN|JEAN||Defendant|292010CF010745000AHC||FELONY THEFT FORGERY FRAUD|B|Stephens, Steven Scott|07/09/2010|Close of ReOpen|04/04/2013|M|17511 MEADOWBRIDGE DR||LUTZ|FL|33549|White|01/13/1955|1|F3|8170344A3|8170344A3 ORGANIZED FRAUD LESS THAN 20000|09/01/2008|NOLP|NOLLE PROSSED|03/25/2013|||L230790550130|FL|N||||||N|N|N|N|||||LAGOTTE, STEPHEN J|772.00 Circuit Court||LAGOTTE|STEPHEN|JEAN||Defendant|292015CF005207000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|04/10/2015|CLOSED|06/23/2015|M|11939 301 HW N APTG||THONOTOSASSA|FL|33592|White|01/13/1955|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|03/26/2015|ADJG|NT - ADJUDGED GUILTY|06/23/2015|||L230790550130|FL|N||||||N|N|N|N|||||LAGOTTE, STEPHEN J|625.00 Circuit Court||LAGRACE|ROSENET|DAVID||Defendant|292007CF005129000AHC||FELONY BURGLARY|O|Heinrich, Walter R|03/11/2007|CLOSED|04/04/2007|M|12729 KINGS LAKE DR||GIBSONTON|FL|33534|Black|07/07/1978|2|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|03/10/2007|REDU|REDUCED TO COUNTY COURT|04/04/2007|||C262720792470|FL|N||||||N|N|N|N|||||LAGRACE, ROSENET| Circuit Court||LAGRACE|ROSENET|DAVID||Defendant|292007CF005129000AHC||FELONY BURGLARY|O|Heinrich, Walter R|03/11/2007|CLOSED|04/04/2007|M|12729 KINGS LAKE DR||GIBSONTON|FL|33534|Black|07/07/1978|1|F2|810023|810023 BURGLARY OF A DWELLING|03/10/2007|REDU|REDUCED TO COUNTY COURT|04/04/2007|||C262720792470|FL|N||||||N|N|N|N|||||LAGRACE, ROSENET| Circuit Court||LAGRACE|ROSENET|||Defendant|292021CF012359000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|10/11/2021|CLOSED|11/12/2021|M|9767 CARLSDALE DR||RIVERVIEW|FL|33578|Black|07/07/1979|1|F2|7840451A2|7840451A2-BATT5000 (FS) AGGRAVATED BATTERY DEADLY WEAPON|10/10/2021|NTLOR|NT - LETTER OF RELEASE|11/12/2021|||L262720792470|FL|N||||||N|N|N|N|||||| Circuit Court||LAGRACE|ROSENET|||Defendant|292021CF012359000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|10/11/2021|CLOSED|11/12/2021|M|9767 CARLSDALE DR||RIVERVIEW|FL|33578|Black|07/07/1979|2|F3|806131B3|806131B3-CRMS3000 (FT) CRIMINAL MISCHIEF $1000 OR MORE|10/10/2021|NTLOR|NT - LETTER OF RELEASE|11/12/2021|||L262720792470|FL|N||||||N|N|N|N|||||| Circuit Court||LAGRACE|ROSENET|||Defendant|292021CF012359000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|10/11/2021|CLOSED|11/12/2021|M|9767 CARLSDALE DR||RIVERVIEW|FL|33578|Black|07/07/1979|4|F3|806131B3|806131B3-CRMS3000 (FT) CRIMINAL MISCHIEF $1000 OR MORE|10/10/2021|NTLOR|NT - LETTER OF RELEASE|11/12/2021|||L262720792470|FL|N||||||N|N|N|N|||||| Circuit Court||LAGRACE|ROSENET|||Defendant|292021CF012359000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|10/11/2021|CLOSED|11/12/2021|M|9767 CARLSDALE DR||RIVERVIEW|FL|33578|Black|07/07/1979|3|F3|806131B3|806131B3-CRMS3000 (FT) CRIMINAL MISCHIEF $1000 OR MORE|10/10/2021|NTLOR|NT - LETTER OF RELEASE|11/12/2021|||L262720792470|FL|N||||||N|N|N|N|||||| Circuit Court||LAGRAND|ALLISON|LESLIE||Defendant|292011CF001723000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|02/01/2011|CLOSED|03/14/2011|F|5204 80TH ST S||TAMPA|FL|33619|White|08/18/1980|1|M2|316.061(1)|316.061(1) LEAVING THE SCENE OF A CRASH WITH PROPERTY DAM|02/01/2011|REDU|REDUCED TO COUNTY COURT|03/14/2011|||L265912807980|FL|N||||||N|N|N|N|||||| Circuit Court||LAGRAND|ALLISON|LESLIE||Defendant|292011CF001723000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|02/01/2011|CLOSED|03/14/2011|F|5204 80TH ST S||TAMPA|FL|33619|White|08/18/1980|2|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|02/01/2011|REDU|REDUCED TO COUNTY COURT|03/14/2011|||L265912807980|FL|N||||||N|N|N|N|||||| Circuit Court||LAGRAND|ALLISON|LESLIE||Defendant|292011CF019081000AHC||FELONY THEFT FORGERY FRAUD|B|Stephens, Steven Scott|12/19/2011|Close of ReOpen|03/19/2014|F|5204 80TH ST S||TAMPA|FL|33619|White|08/18/1980|3|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|11/15/2011|NTAW|NT - ADJUDICATION WITHHELD|04/12/2012|||L265912807980|FL|N||||672.00||N|N|N|N||||||50.00 Circuit Court||LAGRAND|ALLISON|LESLIE||Defendant|292011CF019081000AHC||FELONY THEFT FORGERY FRAUD|B|Stephens, Steven Scott|12/19/2011|Close of ReOpen|03/19/2014|F|5204 80TH ST S||TAMPA|FL|33619|White|08/18/1980|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|11/15/2011|NTAW|NT - ADJUDICATION WITHHELD|04/12/2012|||L265912807980|FL|N||||672.00||N|N|N|N||||||50.00 Circuit Court||LAGRAND|ALLISON|LESLIE||Defendant|292011CF019081000AHC||FELONY THEFT FORGERY FRAUD|B|Stephens, Steven Scott|12/19/2011|Close of ReOpen|03/19/2014|F|5204 80TH ST S||TAMPA|FL|33619|White|08/18/1980|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|11/15/2011|NTDISM|NT - DISMISSED|04/12/2012|||L265912807980|FL|N||||672.00||N|N|N|N||||||50.00 Circuit Court||LAGRAND|JAMES|||Defendant|291989CF018050000BHC||FELONY DRUG OFFENSE|C||11/02/1989|CLOSED|12/12/1991|M|7253 BUCKSFORD ST||RIVERVIEW|FL|33578|Black|12/09/1972|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|11/02/1989|ADJG|NT - ADJUDGED GUILTY|12/12/1991|||L265453724490|FL|N||||||N|N|N|N|||||LAGRAND, JAMES; LAGRAND, JAMES MAURICE; LAGRAND, MORRIS; LEGRAND, JAMES MORRIS| Circuit Court||LAGRAND|JAMES|||Defendant|291989CF018050000BHC||FELONY DRUG OFFENSE|C||11/02/1989|CLOSED|12/12/1991|M|7253 BUCKSFORD ST||RIVERVIEW|FL|33578|Black|12/09/1972|1|F3|893131F|893131F POSSESSION|11/02/1989|ADJG|NT - ADJUDGED GUILTY|12/12/1991|||L265453724490|FL|N||||||N|N|N|N|||||LAGRAND, JAMES; LAGRAND, JAMES MAURICE; LAGRAND, MORRIS; LEGRAND, JAMES MORRIS| Circuit Court||LAGRAND|JAMES|||Defendant|291990CF014451000AHC||FELONY BURGLARY|C||09/18/1990|CLOSED|12/12/1991|M|7253 BUCKSFORD ST||RIVERVIEW|FL|33578|Black|12/09/1972|1|F3|810023|SEE DOCKET OR CASE FILE FOR CHARGES|06/25/1990|ADJG|NT - ADJUDGED GUILTY|12/12/1991|||L265453724490|FL|N||||||N|N|N|N|||||LAGRAND, JAMES; LAGRAND, JAMES MAURICE; LAGRAND, MORRIS; LEGRAND, JAMES MORRIS| Circuit Court||LAGRAND|JAMES|||Defendant|291990CF014451000AHC||FELONY BURGLARY|C||09/18/1990|CLOSED|12/12/1991|M|7253 BUCKSFORD ST||RIVERVIEW|FL|33578|Black|12/09/1972|2|M2|8120142D|8120142D PETIT THEFT|06/25/1990|ADJG|NT - ADJUDGED GUILTY|12/12/1991|||L265453724490|FL|N||||||N|N|N|N|||||LAGRAND, JAMES; LAGRAND, JAMES MAURICE; LAGRAND, MORRIS; LEGRAND, JAMES MORRIS| Circuit Court||LAGRAND|JAMES|||Defendant|291991CF013522000AHC||FELONY THEFT FORGERY FRAUD|C||09/24/1991|CLOSED|12/12/1991|M|7253 BUCKSFORD ST||RIVERVIEW|FL|33578|Black|12/09/1972|1|F2|8120191|SEE DOCKET OR CASE FILE FOR CHARGES|07/09/1991|ADJG|NT - ADJUDGED GUILTY|12/12/1991|||L265453724490|FL|N||||||N|N|N|N|||||LAGRAND, JAMES; LAGRAND, JAMES MAURICE; LAGRAND, MORRIS; LEGRAND, JAMES MORRIS| Circuit Court||LAGRAND|JAMES|||Defendant|291991CF013522000AHC||FELONY THEFT FORGERY FRAUD|C||09/24/1991|CLOSED|12/12/1991|M|7253 BUCKSFORD ST||RIVERVIEW|FL|33578|Black|12/09/1972|2|F3|8120142C|SEE DOCKET OR CASE FILE FOR CHARGES|07/09/1991|NOLP|NOLLE PROSSED|12/12/1991|||L265453724490|FL|N||||||N|N|N|N|||||LAGRAND, JAMES; LAGRAND, JAMES MAURICE; LAGRAND, MORRIS; LEGRAND, JAMES MORRIS| Circuit Court||LAGRAND|JAMES|||Defendant|291999CF006511000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|04/18/1999|CLOSED|02/26/2002|M|7253 BUCKSFORD ST||RIVERVIEW|FL|33578|Black|12/09/1972|2|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|04/16/1999|ADJG|NT - ADJUDGED GUILTY|02/03/2000|||L265453724490|FL|N||||661.00||N|N|N|N|||||LAGRAND, JAMES; LAGRAND, JAMES MAURICE; LAGRAND, MORRIS; LEGRAND, JAMES MORRIS|1174.00 Circuit Court||LAGRAND|JAMES|||Defendant|291999CF006511000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|04/18/1999|CLOSED|02/26/2002|M|7253 BUCKSFORD ST||RIVERVIEW|FL|33578|Black|12/09/1972|7|F3|918131A|918131A TAMPERING WITH PHYSICAL EVIDENCE|04/16/1999|ADJG|NT - ADJUDGED GUILTY|02/03/2000|||L265453724490|FL|N||||661.00||N|N|N|N|||||LAGRAND, JAMES; LAGRAND, JAMES MAURICE; LAGRAND, MORRIS; LEGRAND, JAMES MORRIS|1174.00 Circuit Court||LAGRAND|JAMES|||Defendant|291999CF006511000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|04/18/1999|CLOSED|02/26/2002|M|7253 BUCKSFORD ST||RIVERVIEW|FL|33578|Black|12/09/1972|9|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|04/16/1999|NTNINF|NT - NO INFORMATION FILED|05/17/1999|||L265453724490|FL|N||||661.00||N|N|N|N|||||LAGRAND, JAMES; LAGRAND, JAMES MAURICE; LAGRAND, MORRIS; LEGRAND, JAMES MORRIS|1174.00 Circuit Court||LAGRAND|JAMES|||Defendant|291999CF006511000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|04/18/1999|CLOSED|02/26/2002|M|7253 BUCKSFORD ST||RIVERVIEW|FL|33578|Black|12/09/1972|6|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|04/16/1999|ADJG|NT - ADJUDGED GUILTY|02/03/2000|||L265453724490|FL|N||||661.00||N|N|N|N|||||LAGRAND, JAMES; LAGRAND, JAMES MAURICE; LAGRAND, MORRIS; LEGRAND, JAMES MORRIS|1174.00 Circuit Court||LAGRAND|JAMES|||Defendant|291999CF006511000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|04/18/1999|CLOSED|02/26/2002|M|7253 BUCKSFORD ST||RIVERVIEW|FL|33578|Black|12/09/1972|8|F2|79007|SEE DOCKET OR CASE FILE FOR CHARGES|04/16/1999|NTNINF|NT - NO INFORMATION FILED|05/17/1999|||L265453724490|FL|N||||661.00||N|N|N|N|||||LAGRAND, JAMES; LAGRAND, JAMES MAURICE; LAGRAND, MORRIS; LEGRAND, JAMES MORRIS|1174.00 Circuit Court||LAGRAND|JAMES|||Defendant|291999CF006511000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|04/18/1999|CLOSED|02/26/2002|M|7253 BUCKSFORD ST||RIVERVIEW|FL|33578|Black|12/09/1972|5|F3|8120142C5|8120142C5 GRAND THEFT FIREARM|04/16/1999|ADJG|NT - ADJUDGED GUILTY|02/03/2000|||L265453724490|FL|N||||661.00||N|N|N|N|||||LAGRAND, JAMES; LAGRAND, JAMES MAURICE; LAGRAND, MORRIS; LEGRAND, JAMES MORRIS|1174.00 Circuit Court||LAGRAND|JAMES|||Defendant|291999CF006511000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|04/18/1999|CLOSED|02/26/2002|M|7253 BUCKSFORD ST||RIVERVIEW|FL|33578|Black|12/09/1972|4|F2|790231|790231 FELON IN POSSESSION OF A FIREARM|04/16/1999|ADJG|NT - ADJUDGED GUILTY|02/03/2000|||L265453724490|FL|N||||661.00||N|N|N|N|||||LAGRAND, JAMES; LAGRAND, JAMES MAURICE; LAGRAND, MORRIS; LEGRAND, JAMES MORRIS|1174.00 Circuit Court||LAGRAND|JAMES|||Defendant|291999CF006511000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|04/18/1999|CLOSED|02/26/2002|M|7253 BUCKSFORD ST||RIVERVIEW|FL|33578|Black|12/09/1972|1|F3|893131A|893131A MANUFACTURE OF CANNABIS|04/16/1999|ADJG|NT - ADJUDGED GUILTY|02/03/2000|||L265453724490|FL|N||||661.00||N|N|N|N|||||LAGRAND, JAMES; LAGRAND, JAMES MAURICE; LAGRAND, MORRIS; LEGRAND, JAMES MORRIS|1174.00 Circuit Court||LAGRAND|JAMES|||Defendant|291999CF006511000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|04/18/1999|CLOSED|02/26/2002|M|7253 BUCKSFORD ST||RIVERVIEW|FL|33578|Black|12/09/1972|3|F3|893136A|893136A POSSESSION|04/16/1999|ADJG|NT - ADJUDGED GUILTY|02/03/2000|||L265453724490|FL|N||||661.00||N|N|N|N|||||LAGRAND, JAMES; LAGRAND, JAMES MAURICE; LAGRAND, MORRIS; LEGRAND, JAMES MORRIS|1174.00 Circuit Court||LAGRAND|MICHAEL|BRUCE||Defendant|291984CF012803000AHC||RECREATED CRIMINAL CASE||Judge, Senior|07/06/2020|CLOSED|07/06/2020|N|PAYMENT INDEX CARD PROJECT||TAMPA|FL|33601|Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|06/28/1985||||||||N||||||N|N|N|N|||||| Circuit Court||LAGRAND|MICHELLE|LACOLE||Defendant|292007CF015719000AHC||FELONY OTHER FELONY|F|Timmerman, Wayne S|08/01/2007|CLOSED|05/27/2008|F|5904 122ND AVE E APT206||TAMPA|FL|33613|Black|02/08/1980|1|M2|322.03(1)|322.03(1) NO VALID DRIVERS LICENSE|08/01/2007|NTAW|NT - ADJUDICATION WITHHELD|05/27/2008|||L265552805480|FL|N||||827.00|05/19/2009|N|N|N|N|||||| Circuit Court||LAGRAND|MICHELLE|LACOLE||Defendant|292009CF009462000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|05/31/2009|CLOSED|06/18/2009|F|5904 122ND AVE E APT206||TAMPA|FL|33613|Black|02/08/1980|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|05/31/2009|NTNINF|NT - NO INFORMATION FILED|06/18/2009|||L265552805480|FL|N||||||N|N|N|N|||||| Circuit Court||LAGRAND|MICHELLE|LACOLE||Defendant|292009CF009462000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|05/31/2009|CLOSED|06/18/2009|F|5904 122ND AVE E APT206||TAMPA|FL|33613|Black|02/08/1980|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|05/31/2009|REDU|REDUCED TO COUNTY COURT|06/18/2009|||L265552805480|FL|N||||||N|N|N|N|||||| Circuit Court||LAGRAND|MICHELLE|LACOLE||Defendant|292009CF009462000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|05/31/2009|CLOSED|06/18/2009|F|5904 122ND AVE E APT206||TAMPA|FL|33613|Black|02/08/1980|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|05/31/2009|REDU|REDUCED TO COUNTY COURT|06/18/2009|||L265552805480|FL|N||||||N|N|N|N|||||| Circuit Court||LAGRAND|NICOLAS|ANTHONY||Defendant|292001CF002300000BHC||FELONY DRUG OFFENSE|Y|Carey, J Kevin|02/12/2001|Close of ReOpen|03/11/2003|M|2710 KINGWAY RD||SEFFNER|FL|33584|White|10/04/1982|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|02/08/2001|SCFD|STATE CLOSED FILE DIVERSION|04/24/2003|||L265621823640|FL|N||||212.00|10/31/2002|N|N|N|N|||||LAGRAND, NICHOLAS ANTHONY| Circuit Court||LAGRAND|NICOLAS|ANTHONY||Defendant|292001CF002300000BHC||FELONY DRUG OFFENSE|Y|Carey, J Kevin|02/12/2001|Close of ReOpen|03/11/2003|M|2710 KINGWAY RD||SEFFNER|FL|33584|White|10/04/1982|1|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|02/08/2001|SCFD|STATE CLOSED FILE DIVERSION|04/24/2003|||L265621823640|FL|N||||212.00|10/31/2002|N|N|N|N|||||LAGRAND, NICHOLAS ANTHONY| Circuit Court||LAGRAND|NICOLAS|ANTHONY||Defendant|292001CF002303000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|02/12/2001|CLOSED|04/05/2001|M|2710 KINGWAY RD||SEFFNER|FL|33584|White|10/04/1982|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|02/08/2001|CONS|CONSOLIDATED CASE|04/05/2001|||L265621823640|FL|N||||||N|N|N|N|||||LAGRAND, NICHOLAS ANTHONY| Circuit Court||LAGRAND|NICOLAS|ANTHONY||Defendant|292001CF002303000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|02/12/2001|CLOSED|04/05/2001|M|2710 KINGWAY RD||SEFFNER|FL|33584|White|10/04/1982|1|F3|893131A|893131A POSSESSION OF CANNABIS WITH INTENT TO SELL OR|02/08/2001|CONS|CONSOLIDATED CASE|04/05/2001|||L265621823640|FL|N||||||N|N|N|N|||||LAGRAND, NICHOLAS ANTHONY| Circuit Court||LAGRAND|WILLIAM|ROLAND||Defendant|292007CF008669000AHC||FELONY OTHER FELONY|I|Lopez, Manuel A|04/28/2007|CLOSED|07/05/2007|M|12615 ROCKRIDGE CIR||THONOTOSASSA|FL|33592|White|08/24/1949|1|F3|322.34(2)c|322.34(2)c DRIVING W/LICENSE CANC,SUSP,REVOKED(3RD OFFEN)|04/28/2007|NTAW|NT - ADJUDICATION WITHHELD|07/05/2007|||L26593648304|FL|N||||||N|N|N|N|||||LAGRAND, WILLIAM; LAGRAND, WILLIAM ROLAND; LAGRAND, WILLIAM RONALD; LAGRANO, WILLIAM ROLAND|417.00 Circuit Court||LAGRAND|WILLIAM|ROLAND||Defendant|292007CF008669000AHC||FELONY OTHER FELONY|I|Lopez, Manuel A|04/28/2007|CLOSED|07/05/2007|M|12615 ROCKRIDGE CIR||THONOTOSASSA|FL|33592|White|08/24/1949|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|04/28/2007|ADJG|NT - ADJUDGED GUILTY|07/05/2007|||L26593648304|FL|N||||||N|N|N|N|||||LAGRAND, WILLIAM; LAGRAND, WILLIAM ROLAND; LAGRAND, WILLIAM RONALD; LAGRANO, WILLIAM ROLAND|417.00 Circuit Court||LAGRANGE|DALE|ROBERT||Defendant|292003CF020895000AHC||FELONY DRUG OFFENSE|Y|Corvo, Vivian T|11/27/2003|Close of ReOpen|01/19/2006|M|3532 BIGELOW DR.||HOLIDAY|FL|34691|White|02/02/1960|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|11/27/2003|NTAW|NT - ADJUDICATION WITHHELD|04/13/2004|||L265176600420|FL|N||||415.00||N|N|N|N||||||140.00 Circuit Court||LAGRANGE|MONIQUE|MARIE||Defendant|291988CF012244000AHC||FELONY BURGLARY|A||10/25/1988|CLOSED|02/16/1994|F|3212 W PRICE AVE||TAMPA|FL|33611|White|02/03/1962|1|F3|810082C|810082C ARMED TRESPASS OF STRUCTURE O|08/24/1988|ADJG|NT - ADJUDGED GUILTY|09/28/1989|||L26555362543|FL|N||||||N|N|N|N|||||BEASLY, SUSAN KAY; LAGRANGE, MONIQUE| Circuit Court||LAGRANGE|MONIQUE|MARIE||Defendant|291988CF012244000AHC||FELONY BURGLARY|A||10/25/1988|CLOSED|02/16/1994|F|3212 W PRICE AVE||TAMPA|FL|33611|White|02/03/1962|2|F3|784021|784021 AGRAVATED ASSAULT|08/24/1988|ADJG|NT - ADJUDGED GUILTY|09/28/1989|||L26555362543|FL|N||||||N|N|N|N|||||BEASLY, SUSAN KAY; LAGRANGE, MONIQUE| Circuit Court||LAGRANGE|MONIQUE|MARIE||Defendant|291988CF012244000AHC||FELONY BURGLARY|A||10/25/1988|CLOSED|02/16/1994|F|3212 W PRICE AVE||TAMPA|FL|33611|White|02/03/1962|3|M2|8120142D|8120142D PETIT THEFT|08/24/1988|ADJG|NT - ADJUDGED GUILTY|10/25/1988|||L26555362543|FL|N||||||N|N|N|N|||||BEASLY, SUSAN KAY; LAGRANGE, MONIQUE| Circuit Court||LAGRANGE|MONIQUE|MARIE||Defendant|291988CF012244000AHC||FELONY BURGLARY|A||10/25/1988|CLOSED|02/16/1994|F|3212 W PRICE AVE||TAMPA|FL|33611|White|02/03/1962|4|M2|806131B1|SEE DOCKET OR CASE FILE FOR CHARGES|08/24/1988|ADJG|NT - ADJUDGED GUILTY|10/25/1988|||L26555362543|FL|N||||||N|N|N|N|||||BEASLY, SUSAN KAY; LAGRANGE, MONIQUE| Circuit Court||LAGRANGE|MONIQUE|MARIE||Defendant|291988CF012245000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|08/25/1988|CLOSED|04/08/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|08/25/1988||||||||N||||||N|N|N|N|||||| Circuit Court||LAGRANGE|MONIQUE|MARIE||Defendant|291989CF014686000AHC||FELONY DRUG OFFENSE|A||09/07/1989|CLOSED|02/09/1994|F|3212 W PRICE AVE||TAMPA|FL|33611|White|02/03/1962|1|F3|893131F|893131F POSSESSION|09/05/1989|ADJG|NT - ADJUDGED GUILTY|09/28/1989|||L26555362543|FL|N||||||N|N|N|N|||||BEASLY, SUSAN KAY; LAGRANGE, MONIQUE| Circuit Court||LAGRANGE|MONIQUE|MARIE||Defendant|291989CF014686000AHC||FELONY DRUG OFFENSE|A||09/07/1989|CLOSED|02/09/1994|F|3212 W PRICE AVE||TAMPA|FL|33611|White|02/03/1962|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|09/05/1989|ADJG|NT - ADJUDGED GUILTY|09/28/1989|||L26555362543|FL|N||||||N|N|N|N|||||BEASLY, SUSAN KAY; LAGRANGE, MONIQUE| Circuit Court||LAGRANGE|MONIQUE|MARIE||Defendant|291989CF014686000AHC||FELONY DRUG OFFENSE|A||09/07/1989|CLOSED|02/09/1994|F|3212 W PRICE AVE||TAMPA|FL|33611|White|02/03/1962|3|M1|84302|84302 OBST/OPPOS AN OFFICER W/O VIO|09/05/1989|ADJG|NT - ADJUDGED GUILTY|09/28/1989|||L26555362543|FL|N||||||N|N|N|N|||||BEASLY, SUSAN KAY; LAGRANGE, MONIQUE| Circuit Court||LAGRANGE|MONIQUE|MARIE||Defendant|291990CF016950000AHC||FELONY BURGLARY|A||11/06/1990|CLOSED|02/16/1994|F|3212 W PRICE AVE||TAMPA|FL|33611|White|02/03/1962|2|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|09/12/1990|NTDISM|NT - DISMISSED|02/16/1994|||L26555362543|FL|N||||||N|N|N|N|||||BEASLY, SUSAN KAY; LAGRANGE, MONIQUE| Circuit Court||LAGRANGE|MONIQUE|MARIE||Defendant|291990CF016950000AHC||FELONY BURGLARY|A||11/06/1990|CLOSED|02/16/1994|F|3212 W PRICE AVE||TAMPA|FL|33611|White|02/03/1962|1|F2|810023|810023 BURGLARY OF A DWELLING|09/12/1990|NTDISM|NT - DISMISSED|02/16/1994|||L26555362543|FL|N||||||N|N|N|N|||||BEASLY, SUSAN KAY; LAGRANGE, MONIQUE| Circuit Court||LAGRANGE|MONIQUE|MARIE||Defendant|291990CF016950000AHC||FELONY BURGLARY|A||11/06/1990|CLOSED|02/16/1994|F|3212 W PRICE AVE||TAMPA|FL|33611|White|02/03/1962|3|F2|812019|SEE DOCKET OR CASE FILE FOR CHARGES|09/12/1990|NTNINF|NT - NO INFORMATION FILED|12/13/1990|||L26555362543|FL|N||||||N|N|N|N|||||BEASLY, SUSAN KAY; LAGRANGE, MONIQUE| Circuit Court||LAGRAY|STEVEN|J||Defendant|291997CF001530000AHC||FELONY THEFT FORGERY FRAUD|E||01/29/1997|CLOSED|07/01/1998|M|1359 7TH ST||BRADENTON|FL|34208|White|09/18/1973|1|M1|812014|812014 PETIT THEFT|08/31/1996|ADJG|NT - ADJUDGED GUILTY|07/01/1998|||L260790733380|FL|N||||||N|N|N|N||||||161.00 Circuit Court||LAGRECA|ALBERT|SAMUEL||Defendant|291983CF000058000AHC||RECREATED CRIMINAL CASE||Judge, Senior|01/03/1983|CLOSED|07/06/2020|N|PAYMENT INDEX CARD PROJECT||TAMPA|FL|33601|Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|01/03/1983||||||||N||||||N|N|N|N|||||| Circuit Court||LAGRECA|LUANNE|||Defendant|292013CF004676000AHC||FELONY DRUG OFFENSE|G|Corvo, Vivian T|04/02/2013|Close of ReOpen|02/16/2016|F|6945 W MOHAWK AVE||TAMPA|FL|33615|White|03/03/1971|2|F2|893131A1|893131A1 DELIVERY OF A CONTROLLED SUBSTANCE|11/08/2012|NTNINF|NT - NO INFORMATION FILED|05/23/2013|||L262520715830|FL|N||||48.08||N|N|N|N||||||53090.92 Circuit Court||LAGRECA|LUANNE|||Defendant|292013CF004676000AHC||FELONY DRUG OFFENSE|G|Corvo, Vivian T|04/02/2013|Close of ReOpen|02/16/2016|F|6945 W MOHAWK AVE||TAMPA|FL|33615|White|03/03/1971|1|F1|8931351C1A|8931351C1A TRAFFICKING IN ILLEGAL DRUGS 4 TO 14 GRAMS|11/08/2012|ADJG|NT - ADJUDGED GUILTY|02/03/2014|||L262520715830|FL|N||||48.08||N|N|N|N||||||53090.92 Circuit Court||LAGRECA|LUANNE|||Defendant|292016CF008347000AHC||FELONY OTHER FELONY|D|Green, G Gregory|06/10/2016|CLOSED|11/15/2016|F|6917 SETON LN||TAMPA|FL|33634|White|03/03/1971|1|F3|8121553|8121553-THEF6307 FAIL TO RETURN HIRED OR LEASED PERS PROP >$300 |04/29/2016|NTNOLP|NT - NOLLE PROSSED|11/15/2016|||L262520715830|FL|N||||||N|N|N|N|||||| Circuit Court||LAGRECA|LUANNE|||Defendant|292018CF017055000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|11/21/2018|CLOSED|12/10/2018|F|9209 PATTERSON ST W||TAMPA|FL|33615|White|03/03/1971|3|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|11/20/2018|REDU|REDUCED TO COUNTY COURT|12/10/2018|||L262520715830|FL|N||||||N|N|N|N|||||| Circuit Court||LAGRECA|LUANNE|||Defendant|292018CF017055000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|11/21/2018|CLOSED|12/10/2018|F|9209 PATTERSON ST W||TAMPA|FL|33615|White|03/03/1971|1|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|11/20/2018|REDU|REDUCED TO COUNTY COURT|12/10/2018|||L262520715830|FL|N||||||N|N|N|N|||||| Circuit Court||LAGRECA|LUANNE|||Defendant|292018CF017055000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|11/21/2018|CLOSED|12/10/2018|F|9209 PATTERSON ST W||TAMPA|FL|33615|White|03/03/1971|2|F3|893.13(6)a|893136A-DRUG3101 (FT) POSSESSION OF HEROIN|11/20/2018|NTNINF|NT - NO INFORMATION FILED|12/10/2018|||L262520715830|FL|N||||||N|N|N|N|||||| Circuit Court||LAGREERA|ANTONIO|CARLOS||Defendant|292018CF006714000AHC||FELONY THEFT FORGERY FRAUD|E|Kiser, Mark D|05/08/2018|Close of ReOpen|09/23/2019|M|6110 23RD ST N||TAMPA|FL|33610|Black|05/21/1997|1|F3|831.09|83109-FORG2100 (FT) UTTERING A FORGED BILL|12/10/2017|ADJG|NT - ADJUDGED GUILTY|10/09/2018|||L266003971810|FL|N||||701.00|03/26/2020|N|N|N|N|||||| Circuit Court||LAGREERA|ANTONIO|CARLOS||Defendant|292018CF006714000AHC||FELONY THEFT FORGERY FRAUD|E|Kiser, Mark D|05/08/2018|Close of ReOpen|09/23/2019|M|6110 23RD ST N||TAMPA|FL|33610|Black|05/21/1997|2|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|12/10/2017|ADJG|NT - ADJUDGED GUILTY|10/09/2018|||L266003971810|FL|N||||701.00|03/26/2020|N|N|N|N|||||| Circuit Court||LAGREERA|ANTONIO|CARLOS||Defendant|292024CF006124000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|04/18/2024|Open|04/18/2024|M|6110 23RD ST N||TAMPA|FL|33610|Black|05/21/1997|1|F1|8931351C1A|8931351C1A-DRUG3812 (FF) CONSPIRACY TO TRAFFIC IN ILLEGAL DRUGS (4 - 14 GRAMS)|04/18/2024||||||L266003971810|FL|N||||||N|N|N|N||||||50.00 Circuit Court||LAGREERA|CARLOS|ANTONIO||Defendant|291990CF013133000AHC||FELONY DRUG OFFENSE|A||08/23/1990|CLOSED|09/11/1992|M|AT LARGE||XX|FL|00000|Black|08/18/1973|2|F2|893131A|SEE DOCKET OR CASE FILE FOR CHARGES|08/21/1990|ADJG|NT - ADJUDGED GUILTY|09/19/1990|||L266101732980|FL|N||||||N|N|N|N|||||LAGRECA, CARLOS; LAGREEA, CARLOS ANTONIO; LAGREERA, CARLOS A; LAGRERA, CARLOS; SURTT, CARRAE; TUCKER, STEVEN| Circuit Court||LAGREERA|CARLOS|ANTONIO||Defendant|291990CF013133000AHC||FELONY DRUG OFFENSE|A||08/23/1990|CLOSED|09/11/1992|M|AT LARGE||XX|FL|00000|Black|08/18/1973|1|F3|893131F|893131F POSSESSION|08/21/1990|NOLP|NOLLE PROSSED|09/19/1990|||L266101732980|FL|N||||||N|N|N|N|||||LAGRECA, CARLOS; LAGREEA, CARLOS ANTONIO; LAGREERA, CARLOS A; LAGRERA, CARLOS; SURTT, CARRAE; TUCKER, STEVEN| Circuit Court||LAGREERA|CARLOS|ANTONIO||Defendant|291992CF011206000AHC||FELONY DRUG OFFENSE|A||08/14/1992|CLOSED|09/11/1992|M|AT LARGE||XX|FL|00000|Black|08/18/1973|3|M1|89313|SEE DOCKET OR CASE FILE FOR CHARGES|08/13/1992|NTNINF|NT - NO INFORMATION FILED|09/01/1992|||L266101732980|FL|N||||||N|N|N|N|||||LAGRECA, CARLOS; LAGREEA, CARLOS ANTONIO; LAGREERA, CARLOS A; LAGRERA, CARLOS; SURTT, CARRAE; TUCKER, STEVEN| Circuit Court||LAGREERA|CARLOS|ANTONIO||Defendant|291992CF011206000AHC||FELONY DRUG OFFENSE|A||08/14/1992|CLOSED|09/11/1992|M|AT LARGE||XX|FL|00000|Black|08/18/1973|2|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|08/13/1992|ADJG|NT - ADJUDGED GUILTY|09/11/1992|||L266101732980|FL|N||||||N|N|N|N|||||LAGRECA, CARLOS; LAGREEA, CARLOS ANTONIO; LAGREERA, CARLOS A; LAGRERA, CARLOS; SURTT, CARRAE; TUCKER, STEVEN| Circuit Court||LAGREERA|CARLOS|ANTONIO||Defendant|291992CF011206000AHC||FELONY DRUG OFFENSE|A||08/14/1992|CLOSED|09/11/1992|M|AT LARGE||XX|FL|00000|Black|08/18/1973|1|F3|893131A|893131A DELIVERY|08/13/1992|ADJG|NT - ADJUDGED GUILTY|09/11/1992|||L266101732980|FL|N||||||N|N|N|N|||||LAGRECA, CARLOS; LAGREEA, CARLOS ANTONIO; LAGREERA, CARLOS A; LAGRERA, CARLOS; SURTT, CARRAE; TUCKER, STEVEN| Circuit Court||LAGREERA|CARLOS|ANTONIO||Defendant|291995CF005903000AHC||FELONY ROBBERY|E|Fuente, William|05/04/1995|CLOSED|05/30/1995|M|AT LARGE||XX|FL|00000|Black|08/18/1973|1|F2|81213|SEE DOCKET OR CASE FILE FOR CHARGES|04/17/1995|NTLOR|NT - LETTER OF RELEASE|05/30/1995|||L266101732980|FL|N||||||N|N|N|N|||||LAGRECA, CARLOS; LAGREEA, CARLOS ANTONIO; LAGREERA, CARLOS A; LAGRERA, CARLOS; SURTT, CARRAE; TUCKER, STEVEN| Circuit Court||LAGREERA|CARLOS|ANTONIO||Defendant|292000CF006144000AHC||FELONY CRIMES AGAINST A PERSON|E|Fuente, William|04/13/2000|Close of ReOpen|06/19/2006|M|AT LARGE||XX|FL|00000|Black|08/18/1973|1|F3|784041|784041 FELONY BATTERY|12/22/1999|NOLP|NOLLE PROSSED|07/06/2000|||L266101732980|FL|N||||32.05||N|N|N|N|||||LAGRECA, CARLOS; LAGREEA, CARLOS ANTONIO; LAGREERA, CARLOS A; LAGRERA, CARLOS; SURTT, CARRAE; TUCKER, STEVEN|548.95 Circuit Court||LAGREERA|CARLOS|ANTONIO||Defendant|292000CF006144000AHC||FELONY CRIMES AGAINST A PERSON|E|Fuente, William|04/13/2000|Close of ReOpen|06/19/2006|M|AT LARGE||XX|FL|00000|Black|08/18/1973|2|F3|7840312|7840312 BATTERY (3RD OFFENSE)|12/22/1999|ADJG|NT - ADJUDGED GUILTY|07/31/2002|||L266101732980|FL|N||||32.05||N|N|N|N|||||LAGRECA, CARLOS; LAGREEA, CARLOS ANTONIO; LAGREERA, CARLOS A; LAGRERA, CARLOS; SURTT, CARRAE; TUCKER, STEVEN|548.95 Circuit Court||LAGREERA|CARLOS|ANTONIO||Defendant|292002CF008343000AHC||FELONY DRUG OFFENSE|E|Fuente, William|05/23/2002|Close of ReOpen|06/19/2006|M|AT LARGE||XX|FL|00000|Black|08/18/1973|4|F3|893131F|893131F POSSESSION OF COCAINE|05/22/2002|NTNINF|NT - NO INFORMATION FILED|06/12/2002|||L266101732980|FL|N||||||N|N|N|N|||||LAGRECA, CARLOS; LAGREEA, CARLOS ANTONIO; LAGREERA, CARLOS A; LAGRERA, CARLOS; SURTT, CARRAE; TUCKER, STEVEN|301.00 Circuit Court||LAGREERA|CARLOS|ANTONIO||Defendant|292002CF008343000AHC||FELONY DRUG OFFENSE|E|Fuente, William|05/23/2002|Close of ReOpen|06/19/2006|M|AT LARGE||XX|FL|00000|Black|08/18/1973|6|F3|918131A|918131A TAMPERING WITH PHYSICAL EVIDENCE (DESTROY)|05/22/2002|NTNINF|NT - NO INFORMATION FILED|06/12/2002|||L266101732980|FL|N||||||N|N|N|N|||||LAGRECA, CARLOS; LAGREEA, CARLOS ANTONIO; LAGREERA, CARLOS A; LAGRERA, CARLOS; SURTT, CARRAE; TUCKER, STEVEN|301.00 Circuit Court||LAGREERA|CARLOS|ANTONIO||Defendant|292002CF008343000AHC||FELONY DRUG OFFENSE|E|Fuente, William|05/23/2002|Close of ReOpen|06/19/2006|M|AT LARGE||XX|FL|00000|Black|08/18/1973|1|F1|893131E1|893131E1 CONTROLLED SUBSTANCE WITHIN 1000 FT OF A CHURC|05/22/2002|ADJG|NT - ADJUDGED GUILTY|07/31/2002|||L266101732980|FL|N||||||N|N|N|N|||||LAGRECA, CARLOS; LAGREEA, CARLOS ANTONIO; LAGREERA, CARLOS A; LAGRERA, CARLOS; SURTT, CARRAE; TUCKER, STEVEN|301.00 Circuit Court||LAGREERA|CARLOS|ANTONIO||Defendant|292002CF008343000AHC||FELONY DRUG OFFENSE|E|Fuente, William|05/23/2002|Close of ReOpen|06/19/2006|M|AT LARGE||XX|FL|00000|Black|08/18/1973|2|F1|893131E1|893131E1 CONTROLLED SUBSTANCE WITHIN 1000 FT OF A CHURC|05/22/2002|ADJG|NT - ADJUDGED GUILTY|07/31/2002|||L266101732980|FL|N||||||N|N|N|N|||||LAGRECA, CARLOS; LAGREEA, CARLOS ANTONIO; LAGREERA, CARLOS A; LAGRERA, CARLOS; SURTT, CARRAE; TUCKER, STEVEN|301.00 Circuit Court||LAGREERA|CARLOS|ANTONIO||Defendant|292002CF008343000AHC||FELONY DRUG OFFENSE|E|Fuente, William|05/23/2002|Close of ReOpen|06/19/2006|M|AT LARGE||XX|FL|00000|Black|08/18/1973|5|F1|893131E1|893131E1 CONTROLLED SUBSTANCE WITHIN 1000 FT OF A CHURC|05/22/2002|NTNINF|NT - NO INFORMATION FILED|06/12/2002|||L266101732980|FL|N||||||N|N|N|N|||||LAGRECA, CARLOS; LAGREEA, CARLOS ANTONIO; LAGREERA, CARLOS A; LAGRERA, CARLOS; SURTT, CARRAE; TUCKER, STEVEN|301.00 Circuit Court||LAGREERA|CARLOS|ANTONIO||Defendant|292002CF008343000AHC||FELONY DRUG OFFENSE|E|Fuente, William|05/23/2002|Close of ReOpen|06/19/2006|M|AT LARGE||XX|FL|00000|Black|08/18/1973|3|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|05/22/2002|ADJG|NT - ADJUDGED GUILTY|07/31/2002|||L266101732980|FL|N||||||N|N|N|N|||||LAGRECA, CARLOS; LAGREEA, CARLOS ANTONIO; LAGREERA, CARLOS A; LAGRERA, CARLOS; SURTT, CARRAE; TUCKER, STEVEN|301.00 Circuit Court||LAGREERA|CARLOS|ANTONIO||Defendant|292007CF000531000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|01/08/2007|CLOSED|01/23/2007|M|AT LARGE||XX|FL|00000|Black|08/18/1973|1|F3|784082|784082 BATTERY BY A DETAINED PERSON|01/04/2007|REDU|REDUCED TO COUNTY COURT|01/23/2007|||L266101732980|FL|N||||||N|N|N|N|||||LAGRECA, CARLOS; LAGREEA, CARLOS ANTONIO; LAGREERA, CARLOS A; LAGRERA, CARLOS; SURTT, CARRAE; TUCKER, STEVEN|40.00 Circuit Court||LAGREERA|CARLOS|ANTONIO||Defendant|292012CF002686000AHC||FELONY DRUG OFFENSE|D|Moody, Ashley B.|02/16/2012|Close of ReOpen|11/26/2012|M|AT LARGE||XX|FL|00000|Black|08/18/1973|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|02/13/2012|ADJG|NT - ADJUDGED GUILTY|11/26/2012|||L266101732980|FL|N||||||N|N|N|N|||||LAGRECA, CARLOS; LAGREEA, CARLOS ANTONIO; LAGREERA, CARLOS A; LAGRERA, CARLOS; SURTT, CARRAE; TUCKER, STEVEN|889.00 Circuit Court||LAGREERA|CARLOS|ANTONIO||Defendant|292012CF002686000AHC||FELONY DRUG OFFENSE|D|Moody, Ashley B.|02/16/2012|Close of ReOpen|11/26/2012|M|AT LARGE||XX|FL|00000|Black|08/18/1973|3|F2|893131A1|893131A1 DELIVERY OF COCAINE|02/13/2012|ADJG|NT - ADJUDGED GUILTY|11/26/2012|||L266101732980|FL|N||||||N|N|N|N|||||LAGRECA, CARLOS; LAGREEA, CARLOS ANTONIO; LAGREERA, CARLOS A; LAGRERA, CARLOS; SURTT, CARRAE; TUCKER, STEVEN|889.00 Circuit Court||LAGREERA|CARLOS|ANTONIO||Defendant|292012CF002686000AHC||FELONY DRUG OFFENSE|D|Moody, Ashley B.|02/16/2012|Close of ReOpen|11/26/2012|M|AT LARGE||XX|FL|00000|Black|08/18/1973|1|F2|893131A1|893131A1 DELIVERY OF COCAINE|02/13/2012|ADJG|NT - ADJUDGED GUILTY|11/26/2012|||L266101732980|FL|N||||||N|N|N|N|||||LAGRECA, CARLOS; LAGREEA, CARLOS ANTONIO; LAGREERA, CARLOS A; LAGRERA, CARLOS; SURTT, CARRAE; TUCKER, STEVEN|889.00 Circuit Court||LAGREERA|CARLOS|ANTONIO||Defendant|292012CF002686000AHC||FELONY DRUG OFFENSE|D|Moody, Ashley B.|02/16/2012|Close of ReOpen|11/26/2012|M|AT LARGE||XX|FL|00000|Black|08/18/1973|4|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|02/13/2012|ADJG|NT - ADJUDGED GUILTY|11/26/2012|||L266101732980|FL|N||||||N|N|N|N|||||LAGRECA, CARLOS; LAGREEA, CARLOS ANTONIO; LAGREERA, CARLOS A; LAGRERA, CARLOS; SURTT, CARRAE; TUCKER, STEVEN|889.00 Circuit Court||LAGREERA|CARLOS|ANTONIO||Defendant|292012CF002686000AHC||FELONY DRUG OFFENSE|D|Moody, Ashley B.|02/16/2012|Close of ReOpen|11/26/2012|M|AT LARGE||XX|FL|00000|Black|08/18/1973|5|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|02/13/2012|ADJG|NT - ADJUDGED GUILTY|07/09/2012|||L266101732980|FL|N||||||N|N|N|N|||||LAGRECA, CARLOS; LAGREEA, CARLOS ANTONIO; LAGREERA, CARLOS A; LAGRERA, CARLOS; SURTT, CARRAE; TUCKER, STEVEN|889.00 Circuit Court||LAGREERA|CARLOS|ANTONIO||Defendant|292012CF002686000AHC||FELONY DRUG OFFENSE|D|Moody, Ashley B.|02/16/2012|Close of ReOpen|11/26/2012|M|AT LARGE||XX|FL|00000|Black|08/18/1973|7|F2|893131A1|893131A1 SALE OF COCAINE|02/13/2012|NTNINF|NT - NO INFORMATION FILED|03/06/2012|||L266101732980|FL|N||||||N|N|N|N|||||LAGRECA, CARLOS; LAGREEA, CARLOS ANTONIO; LAGREERA, CARLOS A; LAGRERA, CARLOS; SURTT, CARRAE; TUCKER, STEVEN|889.00 Circuit Court||LAGREERA|CARLOS|ANTONIO||Defendant|292012CF002686000AHC||FELONY DRUG OFFENSE|D|Moody, Ashley B.|02/16/2012|Close of ReOpen|11/26/2012|M|AT LARGE||XX|FL|00000|Black|08/18/1973|6|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|02/13/2012|ADJG|NT - ADJUDGED GUILTY|07/09/2012|||L266101732980|FL|N||||||N|N|N|N|||||LAGRECA, CARLOS; LAGREEA, CARLOS ANTONIO; LAGREERA, CARLOS A; LAGRERA, CARLOS; SURTT, CARRAE; TUCKER, STEVEN|889.00 Circuit Court||LAGREERA|CARLOS|ANTONIO||Defendant|292018CF013736000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|09/18/2018|CLOSED|11/06/2019|M|1327 CHESTNUT ST||TAMPA|FL|33605|Black|08/18/1973|2|F2|893131A1|893131A1-DRUG3201 (FS) DELIVERY OF HEROIN|09/06/2018|ADJG|NT - ADJUDGED GUILTY|11/06/2019|||L266101732980|FL|N||||||N|N|N|N|||||LAGRECA, CARLOS; LAGREEA, CARLOS ANTONIO; LAGREERA, CARLOS A; LAGRERA, CARLOS; SURTT, CARRAE; TUCKER, STEVEN|598.00 Circuit Court||LAGREERA|CARLOS|ANTONIO||Defendant|292018CF013736000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|09/18/2018|CLOSED|11/06/2019|M|1327 CHESTNUT ST||TAMPA|FL|33605|Black|08/18/1973|1|F3|893.13(6)a|893136A-DRUG3101 (FT) POSSESSION OF HEROIN|09/13/2018|ADJG|NT - ADJUDGED GUILTY|11/06/2019|||L266101732980|FL|N||||||N|N|N|N|||||LAGRECA, CARLOS; LAGREEA, CARLOS ANTONIO; LAGREERA, CARLOS A; LAGRERA, CARLOS; SURTT, CARRAE; TUCKER, STEVEN|598.00 Circuit Court||LAGREERA JR|CARLOS|ANTONIO||Defendant|292012CF014795000AHC||FELONY DRUG OFFENSE|I|Cook, Martha J.|10/11/2012|Close of ReOpen|11/07/2013|M|9419 N BROOKS ST APT A||TAMPA|FL|33612|Black|03/12/1993|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|09/18/2012|ADJG|NT - ADJUDGED GUILTY|11/07/2013|||L266101930921|FL|N||||||N|N|N|N|||||LAGREERA, CARLOS ANTONIO; LAGREERA, CARLOS ANTONIO J; LAGREERA, LOS; LAGRERRA, CARLOS A; LAGRERRA, CARLOS ANTONIO, JR|1239.00 Circuit Court||LAGREERA JR|CARLOS|ANTONIO||Defendant|292012CF014795000AHC||FELONY DRUG OFFENSE|I|Cook, Martha J.|10/11/2012|Close of ReOpen|11/07/2013|M|9419 N BROOKS ST APT A||TAMPA|FL|33612|Black|03/12/1993|1|F3|893131A2|893131A2 DELIVERY OF CANNABIS|09/18/2012|ADJG|NT - ADJUDGED GUILTY|11/07/2013|||L266101930921|FL|N||||||N|N|N|N|||||LAGREERA, CARLOS ANTONIO; LAGREERA, CARLOS ANTONIO J; LAGREERA, LOS; LAGRERRA, CARLOS A; LAGRERRA, CARLOS ANTONIO, JR|1239.00 Circuit Court||LAGREERA JR|CARLOS|ANTONIO||Defendant|292018CF002529000AHC||FELONY OTHER FELONY|O|Ward, Laura E|02/20/2018|CLOSED|03/01/2018|M|9419 N BROOKS ST APT A||TAMPA|FL|33612|Black|03/12/1993|1|F3|322.34(2)c|322342C-TRAF6077 (FT) DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|02/20/2018|REDU|REDUCED TO COUNTY COURT|03/01/2018|||L266101930921|FL|N||||||N|N|N|N|||||LAGREERA, CARLOS ANTONIO; LAGREERA, CARLOS ANTONIO J; LAGREERA, LOS; LAGRERRA, CARLOS A; LAGRERRA, CARLOS ANTONIO, JR| Circuit Court||LAGREERA JR|CARLOS|ANTONIO||Defendant|292020CF003775000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|03/25/2020|CLOSED|05/05/2020|M|5615 CALUMET CT APT C||Tampa|FL|33617|Black|03/12/1993|1|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|03/16/2020|NTLOR|NT - LETTER OF RELEASE|05/05/2020|||L266101930921|FL|N||||||N|N|N|N|||||LAGREERA, CARLOS ANTONIO; LAGREERA, CARLOS ANTONIO J; LAGREERA, LOS; LAGRERRA, CARLOS A; LAGRERRA, CARLOS ANTONIO, JR| Circuit Court||LAGREERA JR|CARLOS|ANTONIO||Defendant|292020CF003775000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|03/25/2020|CLOSED|05/05/2020|M|5615 CALUMET CT APT C||Tampa|FL|33617|Black|03/12/1993|2|M1|784.03(1)|784031-BATT1100 (MF) BATTERY|03/16/2020|NTLOR|NT - LETTER OF RELEASE|05/05/2020|||L266101930921|FL|N||||||N|N|N|N|||||LAGREERA, CARLOS ANTONIO; LAGREERA, CARLOS ANTONIO J; LAGREERA, LOS; LAGRERRA, CARLOS A; LAGRERRA, CARLOS ANTONIO, JR| Circuit Court||LAGREERA JR|CARLOS|ANTONIO||Defendant|292023CF000901000AHC||FELONY DRUG OFFENSE|C|Marlewski, Christine Ann|01/19/2023|CLOSED|06/29/2023|M|6001 CRYSTAL PALM COURT UNIT 1332||TAMPA|FL|33647|Black|03/12/1993|1|F2|893131A1|893131A1-DRUG1202 (FS) DELIVERY OF COCAINE|03/23/2022|ADJG|NT - ADJUDGED GUILTY|06/29/2023|||L266101930921|FL|N||||||N|N|N|N|||||LAGREERA, CARLOS ANTONIO; LAGREERA, CARLOS ANTONIO J; LAGREERA, LOS; LAGRERRA, CARLOS A; LAGRERRA, CARLOS ANTONIO, JR|560.00 Circuit Court||LAGREERA JR|CARLOS|ANTONIO||Defendant|292023CF005279000AHC||FELONY ROBBERY|C|Marlewski, Christine Ann|04/10/2023|CLOSED|06/29/2023|M|9419 N BROOKS ST #A||TAMPA|FL|33612|Black|03/12/1993|1|F3|812.014(2)(c)1|8120142C1 - THEF2010 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|04/07/2023|NTNOLP|NT - NOLLE PROSSED|06/29/2023|||L266101930921|FL|N||||||N|N|N|N|||||LAGREERA, CARLOS ANTONIO; LAGREERA, CARLOS ANTONIO J; LAGREERA, LOS; LAGRERRA, CARLOS A; LAGRERRA, CARLOS ANTONIO, JR| Circuit Court||LAGRONE|ANDRE|SCOTT||Defendant|292019CF015157000AHC||FELONY BURGLARY|O|Ward, Laura E|10/29/2019|Open|10/29/2019|M|5310 HASTINGS DR||FORT WORTH|TX|76133|Black|05/20/1969|1|F3|810021B4A|810021B4A-BURG0020 (FT) BURGLARY OF AN UNOCCUPIED STRUCTURE|09/06/2019||||||L265017691800|FL|N||||||N|N|N|N|||||LAGRONE, ANDRE|50.00 Circuit Court||LAGRONE|ANDRE|SCOTT||Defendant|292019CF015157000AHC||FELONY BURGLARY|O|Ward, Laura E|10/29/2019|Open|10/29/2019|M|5310 HASTINGS DR||FORT WORTH|TX|76133|Black|05/20/1969|2|M1|806131B2|806131B2-CRMS2000 (MF) CRIMINAL MISCHIEF $200 TO $1000|09/06/2019||||||L265017691800|FL|N||||||N|N|N|N|||||LAGRONE, ANDRE|50.00 Circuit Court||LAGRONE|ARNOLD|GERARD||Defendant|292000CF004922000AHC||FELONY CRIMES AGAINST PROPERTY|C|Barbas, Rex|03/24/2000|CLOSED|05/22/2000|M|3612 WOODHILL DR||BRANDON|FL|33511|Black|01/08/1979|2|M1|784031A|784031A BATTERY (DOMESTIC VIOLENCE)|03/23/2000|NTNINF|NT - NO INFORMATION FILED|04/14/2000|||L265007790080|FL|N||||251.60||N|N|N|N||||||11.92 Circuit Court||LAGRONE|ARNOLD|GERARD||Defendant|292000CF004922000AHC||FELONY CRIMES AGAINST PROPERTY|C|Barbas, Rex|03/24/2000|CLOSED|05/22/2000|M|3612 WOODHILL DR||BRANDON|FL|33511|Black|01/08/1979|1|F3|784041|784041 FELONY BATTERY|03/23/2000|PTAF|PRE-TRIAL ACCEPTANCE|03/13/2002|||L265007790080|FL|N||||251.60||N|N|N|N||||||11.92 Circuit Court||LAGRONE|DENNIS|WAYNE||Defendant|291984CF012050000AHC||RECREATED CRIMINAL CASE||Judge, Senior|07/06/2020|CLOSED|07/06/2020|N|PAYMENT INDEX CARD PROJECT||TAMPA|FL|33601|Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|03/14/1985||||||||N||||||N|N|N|N|||||| Circuit Court||LAGRONE|DENNIS|WAYNE||Defendant|291988CF008498000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|06/13/1988|CLOSED|04/06/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|06/13/1988||||||||N||||||N|N|N|N|||||| Circuit Court||LAGRONE|DENNIS|WAYNE||Defendant|291993CF002875000AHC||FELONY BURGLARY|G||03/05/1993|CLOSED|09/14/1993|M|P.O. BOX 303||THONOTOSASSA|FL|33592|White|10/01/1962|2|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|12/24/1992|NTNINF|NT - NO INFORMATION FILED|04/01/1993|||L26517962361|FL|N||||||N|N|N|N|||||| Circuit Court||LAGRONE|DENNIS|WAYNE||Defendant|291993CF002875000AHC||FELONY BURGLARY|G||03/05/1993|CLOSED|09/14/1993|M|P.O. BOX 303||THONOTOSASSA|FL|33592|White|10/01/1962|1|F2|810023|810023 BURGLARY OF A DWELLING|12/24/1992|ADJG|NT - ADJUDGED GUILTY|09/14/1993|||L26517962361|FL|N||||||N|N|N|N|||||| Circuit Court||LAGRONE|DENNIS|WAYNE||Defendant|291993CF002876000AHC||FELONY BURGLARY|G||03/05/1993|CLOSED|09/14/1993|M|P.O. BOX 303||THONOTOSASSA|FL|33592|White|10/01/1962|1|F2|810023|810023 BURGLARY OF A DWELLING|11/01/1992|ADJG|NT - ADJUDGED GUILTY|09/14/1993|||L26517962361|FL|N||||||N|N|N|N|||||| Circuit Court||LAGRONE|DENNIS|WAYNE||Defendant|291993CF002876000AHC||FELONY BURGLARY|G||03/05/1993|CLOSED|09/14/1993|M|P.O. BOX 303||THONOTOSASSA|FL|33592|White|10/01/1962|2|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|11/01/1992|ADJG|NT - ADJUDGED GUILTY|09/14/1993|||L26517962361|FL|N||||||N|N|N|N|||||| Circuit Court||LAGRONE|MICHAEL|CLAUDE||Defendant|292022CF010888000AHC|AGQGHWE|FELONY OTHER FELONY|E|Kiser, Mark D|08/14/2022|CLOSED|12/08/2022|M|15704 COUNTRY LAKE D||TAMPA|FL|33624|White|02/27/1956|1|M2|316.061(1)|3160611-TRAF2022 (MS) LEAVING THE SCENE OF A CRASH WITH PROPERTY DAM|08/14/2022|ADJG|NT - ADJUDGED GUILTY|12/08/2022|Hillsborough County Sheriff's Office|Ross, Steven|L265543560674|FL|N||||||N|N|N|N|Z142YD|FL|||LAGRONE, MICHAEL C|689.00 Circuit Court||LAGRONE|MICHAEL|CLAUDE||Defendant|292022CF010888000AHC|AGQGHXE|FELONY OTHER FELONY|E|Kiser, Mark D|08/14/2022|CLOSED|12/08/2022|M|15704 COUNTRY LAKE D||TAMPA|FL|33624|White|02/27/1956|2|F3|322.341|322341-TRAF6079 (FT) DRIVING WHILE LICENSE PERMANENTLY REVOKED|08/14/2022|ADJG|NT - ADJUDGED GUILTY|12/08/2022|Hillsborough County Sheriff's Office|Ross, Steven|L265543560674|FL|N||||||N|N|N|N|Z142YD|FL|||LAGRONE, MICHAEL C|689.00 Circuit Court||LAGRONE|MICHAEL|CLAUDE||Defendant|292023CF003782000AHC||FELONY OTHER FELONY|O|Ward, Laura E|03/16/2023|CLOSED|03/20/2023|M|15704 COUNTRY LAKE DR||TAMPA|FL|33624|White|02/27/1956|1|F3|322.34(2)c|322342C-TRAF6077 (FT) DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|03/14/2023|REDU|REDUCED TO COUNTY COURT|03/20/2023|||L265543560674|FL|N||||||N|N|N|N|||||LAGRONE, MICHAEL C| Circuit Court||LAGRONE|OMAR|KENYATTA||Defendant|292001CF000411000AHC||FELONY THEFT FORGERY FRAUD|D|Holloway, Cynthia|01/10/2001|CLOSED|04/18/2001|M|3612 WOODHILL DR||BRANDON|FL|33511-|Black|01/13/1982|3|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|12/30/2000|NTAW|NT - ADJUDICATION WITHHELD|04/18/2001|||L265651820130|FL|N||||268.00||N|N|N|N|||||JAMES, ROBERT; JAMES, ROBERT ALANE; LAGRONE, OMARI; LAGRONE, OMARI KEN; LAGRONE, OMARI KENTATTA; LAGRONE, OMARI KENYATTA; LAGRONE, ROBERT; LAGRONE, ROBERT J; LEGRONE, OMARI KENYATTA|12.00 Circuit Court||LAGRONE|OMAR|KENYATTA||Defendant|292001CF000411000AHC||FELONY THEFT FORGERY FRAUD|D|Holloway, Cynthia|01/10/2001|CLOSED|04/18/2001|M|3612 WOODHILL DR||BRANDON|FL|33511-|Black|01/13/1982|4|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|12/30/2000|NTDISM|NT - DISMISSED|04/18/2001|||L265651820130|FL|N||||268.00||N|N|N|N|||||JAMES, ROBERT; JAMES, ROBERT ALANE; LAGRONE, OMARI; LAGRONE, OMARI KEN; LAGRONE, OMARI KENTATTA; LAGRONE, OMARI KENYATTA; LAGRONE, ROBERT; LAGRONE, ROBERT J; LEGRONE, OMARI KENYATTA|12.00 Circuit Court||LAGRONE|OMAR|KENYATTA||Defendant|292001CF000411000AHC||FELONY THEFT FORGERY FRAUD|D|Holloway, Cynthia|01/10/2001|CLOSED|04/18/2001|M|3612 WOODHILL DR||BRANDON|FL|33511-|Black|01/13/1982|1|F3|810023|810023 BURGLARY OF A STRUCTURE|12/30/2000|NTAW|NT - ADJUDICATION WITHHELD|04/18/2001|||L265651820130|FL|N||||268.00||N|N|N|N|||||JAMES, ROBERT; JAMES, ROBERT ALANE; LAGRONE, OMARI; LAGRONE, OMARI KEN; LAGRONE, OMARI KENTATTA; LAGRONE, OMARI KENYATTA; LAGRONE, ROBERT; LAGRONE, ROBERT J; LEGRONE, OMARI KENYATTA|12.00 Circuit Court||LAGRONE|OMAR|KENYATTA||Defendant|292001CF000411000AHC||FELONY THEFT FORGERY FRAUD|D|Holloway, Cynthia|01/10/2001|CLOSED|04/18/2001|M|3612 WOODHILL DR||BRANDON|FL|33511-|Black|01/13/1982|2|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|12/30/2000|NTAW|NT - ADJUDICATION WITHHELD|04/18/2001|||L265651820130|FL|N||||268.00||N|N|N|N|||||JAMES, ROBERT; JAMES, ROBERT ALANE; LAGRONE, OMARI; LAGRONE, OMARI KEN; LAGRONE, OMARI KENTATTA; LAGRONE, OMARI KENYATTA; LAGRONE, ROBERT; LAGRONE, ROBERT J; LEGRONE, OMARI KENYATTA|12.00 Circuit Court||LAGRONE|OMAR|KENYATTA||Defendant|292001CF000412000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|01/10/2001|CLOSED|03/21/2001|M|3612 WOODHILL DR||BRANDON|FL|33511-|Black|01/13/1982|3|M2|8120143A|8120143A PETIT THEFT|12/30/2000|CONS|CONSOLIDATED CASE|03/21/2001|||L265651820130|FL|N||||||N|N|N|N|||||JAMES, ROBERT; JAMES, ROBERT ALANE; LAGRONE, OMARI; LAGRONE, OMARI KEN; LAGRONE, OMARI KENTATTA; LAGRONE, OMARI KENYATTA; LAGRONE, ROBERT; LAGRONE, ROBERT J; LEGRONE, OMARI KENYATTA| Circuit Court||LAGRONE|OMAR|KENYATTA||Defendant|292001CF000412000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|01/10/2001|CLOSED|03/21/2001|M|3612 WOODHILL DR||BRANDON|FL|33511-|Black|01/13/1982|1|F3|810023|810023 BURGLARY OF A STRUCTURE|12/30/2000|CONS|CONSOLIDATED CASE|03/21/2001|||L265651820130|FL|N||||||N|N|N|N|||||JAMES, ROBERT; JAMES, ROBERT ALANE; LAGRONE, OMARI; LAGRONE, OMARI KEN; LAGRONE, OMARI KENTATTA; LAGRONE, OMARI KENYATTA; LAGRONE, ROBERT; LAGRONE, ROBERT J; LEGRONE, OMARI KENYATTA| Circuit Court||LAGRONE|OMAR|KENYATTA||Defendant|292001CF000412000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|01/10/2001|CLOSED|03/21/2001|M|3612 WOODHILL DR||BRANDON|FL|33511-|Black|01/13/1982|2|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|12/30/2000|CONS|CONSOLIDATED CASE|03/21/2001|||L265651820130|FL|N||||||N|N|N|N|||||JAMES, ROBERT; JAMES, ROBERT ALANE; LAGRONE, OMARI; LAGRONE, OMARI KEN; LAGRONE, OMARI KENTATTA; LAGRONE, OMARI KENYATTA; LAGRONE, ROBERT; LAGRONE, ROBERT J; LEGRONE, OMARI KENYATTA| Circuit Court||LAGRONE|OMAR|KENYATTA||Defendant|292003CF008008000AHC||FELONY THEFT FORGERY FRAUD|D|Battles, Emmett L|05/13/2003|CLOSED|08/23/2006|M|3612 WOODHILL DR||BRANDON|FL|33511-|Black|01/13/1982|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|05/13/2003|ADJG|NT - ADJUDGED GUILTY|01/31/2005|||L265651820130|FL|N||||153.84||N|N|N|N|||||JAMES, ROBERT; JAMES, ROBERT ALANE; LAGRONE, OMARI; LAGRONE, OMARI KEN; LAGRONE, OMARI KENTATTA; LAGRONE, OMARI KENYATTA; LAGRONE, ROBERT; LAGRONE, ROBERT J; LEGRONE, OMARI KENYATTA|157.16 Circuit Court||LAGRONE|OMAR|KENYATTA||Defendant|292003CF008008000AHC||FELONY THEFT FORGERY FRAUD|D|Battles, Emmett L|05/13/2003|CLOSED|08/23/2006|M|3612 WOODHILL DR||BRANDON|FL|33511-|Black|01/13/1982|2|M2|8120143A|8120143A PETIT THEFT ($100 OR LESS)|05/13/2003|ADJG|NT - ADJUDGED GUILTY|01/31/2005|||L265651820130|FL|N||||153.84||N|N|N|N|||||JAMES, ROBERT; JAMES, ROBERT ALANE; LAGRONE, OMARI; LAGRONE, OMARI KEN; LAGRONE, OMARI KENTATTA; LAGRONE, OMARI KENYATTA; LAGRONE, ROBERT; LAGRONE, ROBERT J; LEGRONE, OMARI KENYATTA|157.16 Circuit Court||LAGRONE|OMAR|KENYATTA||Defendant|292003CF008008000AHC||FELONY THEFT FORGERY FRAUD|D|Battles, Emmett L|05/13/2003|CLOSED|08/23/2006|M|3612 WOODHILL DR||BRANDON|FL|33511-|Black|01/13/1982|2|M2|8120143A|8120143A PETIT THEFT ($100 OR LESS)|05/13/2003|NONE|NONE|02/02/2005|||L265651820130|FL|N||||153.84||N|N|N|N|||||JAMES, ROBERT; JAMES, ROBERT ALANE; LAGRONE, OMARI; LAGRONE, OMARI KEN; LAGRONE, OMARI KENTATTA; LAGRONE, OMARI KENYATTA; LAGRONE, ROBERT; LAGRONE, ROBERT J; LEGRONE, OMARI KENYATTA|157.16 Circuit Court||LAGRONE|OMAR|KENYATTA||Defendant|292004CF003822000AHC||FELONY THEFT FORGERY FRAUD|D|Black, Anthony K|02/27/2004|CLOSED|01/31/2005|M|3612 WOODHILL DR||BRANDON|FL|33511-|Black|01/13/1982|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|02/27/2004|ADJG|NT - ADJUDGED GUILTY|01/31/2005|||L265651820130|FL|N||||||N|N|N|N|||||JAMES, ROBERT; JAMES, ROBERT ALANE; LAGRONE, OMARI; LAGRONE, OMARI KEN; LAGRONE, OMARI KENTATTA; LAGRONE, OMARI KENYATTA; LAGRONE, ROBERT; LAGRONE, ROBERT J; LEGRONE, OMARI KENYATTA|370.00 Circuit Court||LAGRONE|OMAR|KENYATTA||Defendant|292004CF003967000AHC||FELONY BURGLARY|D|Black, Anthony K|03/01/2004|CLOSED|01/31/2005|M|3612 WOODHILL DR||BRANDON|FL|33511-|Black|01/13/1982|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|02/25/2004|NTDISM|NT - DISMISSED|01/31/2005|||L265651820130|FL|N||||||N|N|N|N|||||JAMES, ROBERT; JAMES, ROBERT ALANE; LAGRONE, OMARI; LAGRONE, OMARI KEN; LAGRONE, OMARI KENTATTA; LAGRONE, OMARI KENYATTA; LAGRONE, ROBERT; LAGRONE, ROBERT J; LEGRONE, OMARI KENYATTA| Circuit Court||LAGRONE|OMAR|KENYATTA||Defendant|292004CF003967000AHC||FELONY BURGLARY|D|Black, Anthony K|03/01/2004|CLOSED|01/31/2005|M|3612 WOODHILL DR||BRANDON|FL|33511-|Black|01/13/1982|1|F3|810024B|810024B BURGLARY OF A CONVEYANCE|02/25/2004|NTDISM|NT - DISMISSED|01/31/2005|||L265651820130|FL|N||||||N|N|N|N|||||JAMES, ROBERT; JAMES, ROBERT ALANE; LAGRONE, OMARI; LAGRONE, OMARI KEN; LAGRONE, OMARI KENTATTA; LAGRONE, OMARI KENYATTA; LAGRONE, ROBERT; LAGRONE, ROBERT J; LEGRONE, OMARI KENYATTA| Circuit Court||LAGRONE|OMAR|KENYATTA||Defendant|292004CF004217000AHC||FELONY OTHER FELONY|D|Black, Anthony K|03/04/2004|CLOSED|01/31/2005|M|3612 WOODHILL DR||BRANDON|FL|33511-|Black|01/13/1982|1|F2|790231|790231 FELON IN POSSESSION FIREARM FIREARM POSSESS|02/27/2004|NTDISM|NT - DISMISSED|01/31/2005|||L265651820130|FL|N||||||N|N|N|N|||||JAMES, ROBERT; JAMES, ROBERT ALANE; LAGRONE, OMARI; LAGRONE, OMARI KEN; LAGRONE, OMARI KENTATTA; LAGRONE, OMARI KENYATTA; LAGRONE, ROBERT; LAGRONE, ROBERT J; LEGRONE, OMARI KENYATTA| Circuit Court||LAGRONE|OMAR|KENYATTA||Defendant|292006CF013008000AHC||FELONY THEFT FORGERY FRAUD|B|Wolfe, Mark|07/02/2006|Close of ReOpen|02/19/2007|M|3612 WOODHILL DR||BRANDON|FL|33511-|Black|01/13/1982|1|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|07/02/2006|ADJG|NT - ADJUDGED GUILTY|02/19/2007|||L265651820130|FL|N||||||N|N|N|N|||||JAMES, ROBERT; JAMES, ROBERT ALANE; LAGRONE, OMARI; LAGRONE, OMARI KEN; LAGRONE, OMARI KENTATTA; LAGRONE, OMARI KENYATTA; LAGRONE, ROBERT; LAGRONE, ROBERT J; LEGRONE, OMARI KENYATTA|984.25 Circuit Court||LAGRONE|OMAR|KENYATTA||Defendant|292006CF013008000AHC||FELONY THEFT FORGERY FRAUD|B|Wolfe, Mark|07/02/2006|Close of ReOpen|02/19/2007|M|3612 WOODHILL DR||BRANDON|FL|33511-|Black|01/13/1982|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|07/02/2006|ADJG|NT - ADJUDGED GUILTY|02/19/2007|||L265651820130|FL|N||||||N|N|N|N|||||JAMES, ROBERT; JAMES, ROBERT ALANE; LAGRONE, OMARI; LAGRONE, OMARI KEN; LAGRONE, OMARI KENTATTA; LAGRONE, OMARI KENYATTA; LAGRONE, ROBERT; LAGRONE, ROBERT J; LEGRONE, OMARI KENYATTA|984.25 Circuit Court||LAGRONE|OMAR|KENYATTA||Defendant|292006CF021549000AHC||FELONY BURGLARY|O|Heinrich, Walter R|10/20/2006|CLOSED|11/09/2006|M|3612 WOODHILL DR||BRANDON|FL|33511-|Black|01/13/1982|2|F2|810023|810023 BURGLARY OF A DWELLING|09/26/2006|NTLOR|NT - LETTER OF RELEASE|11/09/2006|||L265651820130|FL|N||||||N|N|N|N|||||JAMES, ROBERT; JAMES, ROBERT ALANE; LAGRONE, OMARI; LAGRONE, OMARI KEN; LAGRONE, OMARI KENTATTA; LAGRONE, OMARI KENYATTA; LAGRONE, ROBERT; LAGRONE, ROBERT J; LEGRONE, OMARI KENYATTA| Circuit Court||LAGRONE|OMAR|KENYATTA||Defendant|292006CF021549000AHC||FELONY BURGLARY|O|Heinrich, Walter R|10/20/2006|CLOSED|11/09/2006|M|3612 WOODHILL DR||BRANDON|FL|33511-|Black|01/13/1982|1|F3|810024B|810024B BURGLARY OF A CONVEYANCE|09/26/2006|NTLOR|NT - LETTER OF RELEASE|11/09/2006|||L265651820130|FL|N||||||N|N|N|N|||||JAMES, ROBERT; JAMES, ROBERT ALANE; LAGRONE, OMARI; LAGRONE, OMARI KEN; LAGRONE, OMARI KENTATTA; LAGRONE, OMARI KENYATTA; LAGRONE, ROBERT; LAGRONE, ROBERT J; LEGRONE, OMARI KENYATTA| Circuit Court||LAGRONE|OMAR|KENYATTA||Defendant|292007CF021877000AHC||FELONY BURGLARY|I|Lopez, Manuel A|10/19/2007|CLOSED|02/25/2008|M|3612 WOODHILL DR||BRANDON|FL|33511-|Black|01/13/1982|1|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|10/19/2007|ADJG|NT - ADJUDGED GUILTY|02/25/2008|||L265651820130|FL|N||||||N|N|N|N|||||JAMES, ROBERT; JAMES, ROBERT ALANE; LAGRONE, OMARI; LAGRONE, OMARI KEN; LAGRONE, OMARI KENTATTA; LAGRONE, OMARI KENYATTA; LAGRONE, ROBERT; LAGRONE, ROBERT J; LEGRONE, OMARI KENYATTA|400.00 Circuit Court||LAGRONE|OMAR|KENYATTA||Defendant|292007CF021877000AHC||FELONY BURGLARY|I|Lopez, Manuel A|10/19/2007|CLOSED|02/25/2008|M|3612 WOODHILL DR||BRANDON|FL|33511-|Black|01/13/1982|3|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|10/19/2007|ADJG|NT - ADJUDGED GUILTY|02/25/2008|||L265651820130|FL|N||||||N|N|N|N|||||JAMES, ROBERT; JAMES, ROBERT ALANE; LAGRONE, OMARI; LAGRONE, OMARI KEN; LAGRONE, OMARI KENTATTA; LAGRONE, OMARI KENYATTA; LAGRONE, ROBERT; LAGRONE, ROBERT J; LEGRONE, OMARI KENYATTA|400.00 Circuit Court||LAGRONE|OMAR|KENYATTA||Defendant|292007CF021877000AHC||FELONY BURGLARY|I|Lopez, Manuel A|10/19/2007|CLOSED|02/25/2008|M|3612 WOODHILL DR||BRANDON|FL|33511-|Black|01/13/1982|2|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|10/19/2007|ADJG|NT - ADJUDGED GUILTY|02/25/2008|||L265651820130|FL|N||||||N|N|N|N|||||JAMES, ROBERT; JAMES, ROBERT ALANE; LAGRONE, OMARI; LAGRONE, OMARI KEN; LAGRONE, OMARI KENTATTA; LAGRONE, OMARI KENYATTA; LAGRONE, ROBERT; LAGRONE, ROBERT J; LEGRONE, OMARI KENYATTA|400.00 Circuit Court||LAGRONE|OMAR|KENYATTA||Defendant|292007CF021877000AHC||FELONY BURGLARY|I|Lopez, Manuel A|10/19/2007|CLOSED|02/25/2008|M|3612 WOODHILL DR||BRANDON|FL|33511-|Black|01/13/1982|4|M2|8120143A|8120143A PETIT THEFT ($100 OR LESS)|10/19/2007|ADJG|NT - ADJUDGED GUILTY|02/25/2008|||L265651820130|FL|N||||||N|N|N|N|||||JAMES, ROBERT; JAMES, ROBERT ALANE; LAGRONE, OMARI; LAGRONE, OMARI KEN; LAGRONE, OMARI KENTATTA; LAGRONE, OMARI KENYATTA; LAGRONE, ROBERT; LAGRONE, ROBERT J; LEGRONE, OMARI KENYATTA|400.00 Circuit Court||LAGRONE|OMAR|KENYATTA||Defendant|292007CF021879000AHC||FELONY BURGLARY|O|Heinrich, Walter R|10/19/2007|CLOSED|10/31/2007|M|3612 WOODHILL DR||BRANDON|FL|33511-|Black|01/13/1982|1|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|10/19/2007|CONS|CONSOLIDATED CASE|10/29/2007|||L265651820130|FL|N||||||N|N|N|N|||||JAMES, ROBERT; JAMES, ROBERT ALANE; LAGRONE, OMARI; LAGRONE, OMARI KEN; LAGRONE, OMARI KENTATTA; LAGRONE, OMARI KENYATTA; LAGRONE, ROBERT; LAGRONE, ROBERT J; LEGRONE, OMARI KENYATTA| Circuit Court||LAGRONE|OMAR|KENYATTA||Defendant|292007CF021879000AHC||FELONY BURGLARY|O|Heinrich, Walter R|10/19/2007|CLOSED|10/31/2007|M|3612 WOODHILL DR||BRANDON|FL|33511-|Black|01/13/1982|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|10/19/2007|CONS|CONSOLIDATED CASE|10/29/2007|||L265651820130|FL|N||||||N|N|N|N|||||JAMES, ROBERT; JAMES, ROBERT ALANE; LAGRONE, OMARI; LAGRONE, OMARI KEN; LAGRONE, OMARI KENTATTA; LAGRONE, OMARI KENYATTA; LAGRONE, ROBERT; LAGRONE, ROBERT J; LEGRONE, OMARI KENYATTA| Circuit Court||LAGRONE|OMAR|KENYATTA||Defendant|292007CF022253000AHC||FELONY BURGLARY|I|Lopez, Manuel A|10/24/2007|CLOSED|02/25/2008|M|3612 WOODHILL DR||BRANDON|FL|33511-|Black|01/13/1982|2|M2|8120143A|8120143A PETIT THEFT ($100 OR LESS)|10/16/2007|ADJG|NT - ADJUDGED GUILTY|02/25/2008|||L265651820130|FL|N||||||N|N|N|N|||||JAMES, ROBERT; JAMES, ROBERT ALANE; LAGRONE, OMARI; LAGRONE, OMARI KEN; LAGRONE, OMARI KENTATTA; LAGRONE, OMARI KENYATTA; LAGRONE, ROBERT; LAGRONE, ROBERT J; LEGRONE, OMARI KENYATTA|360.00 Circuit Court||LAGRONE|OMAR|KENYATTA||Defendant|292007CF022253000AHC||FELONY BURGLARY|I|Lopez, Manuel A|10/24/2007|CLOSED|02/25/2008|M|3612 WOODHILL DR||BRANDON|FL|33511-|Black|01/13/1982|1|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|10/16/2007|ADJG|NT - ADJUDGED GUILTY|02/25/2008|||L265651820130|FL|N||||||N|N|N|N|||||JAMES, ROBERT; JAMES, ROBERT ALANE; LAGRONE, OMARI; LAGRONE, OMARI KEN; LAGRONE, OMARI KENTATTA; LAGRONE, OMARI KENYATTA; LAGRONE, ROBERT; LAGRONE, ROBERT J; LEGRONE, OMARI KENYATTA|360.00 Circuit Court||LAGRONE|OMAR|KENYATTA||Defendant|292007CF022253000AHC||FELONY BURGLARY|I|Lopez, Manuel A|10/24/2007|CLOSED|02/25/2008|M|3612 WOODHILL DR||BRANDON|FL|33511-|Black|01/13/1982|3|M1|901.36(1)|901.36(1) FALSE NAME TO LAW ENFORCEMENT OFFICER|10/24/2007|NOLP|NOLLE PROSSED|02/25/2008|||L265651820130|FL|N||||||N|N|N|N|||||JAMES, ROBERT; JAMES, ROBERT ALANE; LAGRONE, OMARI; LAGRONE, OMARI KEN; LAGRONE, OMARI KENTATTA; LAGRONE, OMARI KENYATTA; LAGRONE, ROBERT; LAGRONE, ROBERT J; LEGRONE, OMARI KENYATTA|360.00 Circuit Court||LAGRONE|OMAR|KENYATTA||Defendant|292007CF024792000AHC||FELONY BURGLARY|O|Heinrich, Walter R|11/28/2007|CLOSED|12/17/2007|M|3612 WOODHILL DR||BRANDON|FL|33511-|Black|01/13/1982|2|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|10/19/2007|NTLOR|NT - LETTER OF RELEASE|12/17/2007|||L265651820130|FL|N||||||N|N|N|N|||||JAMES, ROBERT; JAMES, ROBERT ALANE; LAGRONE, OMARI; LAGRONE, OMARI KEN; LAGRONE, OMARI KENTATTA; LAGRONE, OMARI KENYATTA; LAGRONE, ROBERT; LAGRONE, ROBERT J; LEGRONE, OMARI KENYATTA| Circuit Court||LAGRONE|OMAR|KENYATTA||Defendant|292007CF024792000AHC||FELONY BURGLARY|O|Heinrich, Walter R|11/28/2007|CLOSED|12/17/2007|M|3612 WOODHILL DR||BRANDON|FL|33511-|Black|01/13/1982|3|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|10/19/2007|NTLOR|NT - LETTER OF RELEASE|12/17/2007|||L265651820130|FL|N||||||N|N|N|N|||||JAMES, ROBERT; JAMES, ROBERT ALANE; LAGRONE, OMARI; LAGRONE, OMARI KEN; LAGRONE, OMARI KENTATTA; LAGRONE, OMARI KENYATTA; LAGRONE, ROBERT; LAGRONE, ROBERT J; LEGRONE, OMARI KENYATTA| Circuit Court||LAGRONE|OMAR|KENYATTA||Defendant|292007CF024792000AHC||FELONY BURGLARY|O|Heinrich, Walter R|11/28/2007|CLOSED|12/17/2007|M|3612 WOODHILL DR||BRANDON|FL|33511-|Black|01/13/1982|1|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|10/19/2007|NTLOR|NT - LETTER OF RELEASE|12/17/2007|||L265651820130|FL|N||||||N|N|N|N|||||JAMES, ROBERT; JAMES, ROBERT ALANE; LAGRONE, OMARI; LAGRONE, OMARI KEN; LAGRONE, OMARI KENTATTA; LAGRONE, OMARI KENYATTA; LAGRONE, ROBERT; LAGRONE, ROBERT J; LEGRONE, OMARI KENYATTA| Circuit Court||LAGRONE|OMAR|KENYATTA||Defendant|292008CF020190000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|10/13/2008|CLOSED|01/26/2009|M|3612 WOODHILL DR||BRANDON|FL|33511-|Black|01/13/1982|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|10/13/2008|ADJG|NT - ADJUDGED GUILTY|01/26/2009|||L265651820130|FL|N||||82.32||N|N|N|N|||||JAMES, ROBERT; JAMES, ROBERT ALANE; LAGRONE, OMARI; LAGRONE, OMARI KEN; LAGRONE, OMARI KENTATTA; LAGRONE, OMARI KENYATTA; LAGRONE, ROBERT; LAGRONE, ROBERT J; LEGRONE, OMARI KENYATTA|512.68 Circuit Court||LAGRONE|OMAR|KENYATTA||Defendant|292008CF020190000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|10/13/2008|CLOSED|01/26/2009|M|3612 WOODHILL DR||BRANDON|FL|33511-|Black|01/13/1982|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|10/13/2008|ADJG|NT - ADJUDGED GUILTY|01/26/2009|||L265651820130|FL|N||||82.32||N|N|N|N|||||JAMES, ROBERT; JAMES, ROBERT ALANE; LAGRONE, OMARI; LAGRONE, OMARI KEN; LAGRONE, OMARI KENTATTA; LAGRONE, OMARI KENYATTA; LAGRONE, ROBERT; LAGRONE, ROBERT J; LEGRONE, OMARI KENYATTA|512.68 Circuit Court||LAGRONE|OMAR|KENYATTA||Defendant|292008CF020190000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|10/13/2008|CLOSED|01/26/2009|M|3612 WOODHILL DR||BRANDON|FL|33511-|Black|01/13/1982|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|10/13/2008|ADJG|NT - ADJUDGED GUILTY|01/26/2009|||L265651820130|FL|N||||82.32||N|N|N|N|||||JAMES, ROBERT; JAMES, ROBERT ALANE; LAGRONE, OMARI; LAGRONE, OMARI KEN; LAGRONE, OMARI KENTATTA; LAGRONE, OMARI KENYATTA; LAGRONE, ROBERT; LAGRONE, ROBERT J; LEGRONE, OMARI KENYATTA|512.68 Circuit Court||LAGRONE|OMAR|KENYATTA||Defendant|292008CF021405000AHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|10/31/2008|CLOSED|01/26/2009|M|3612 WOODHILL DR||BRANDON|FL|33511-|Black|01/13/1982|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|09/19/2008|ADJG|NT - ADJUDGED GUILTY|01/26/2009|||L265651820130|FL|N||||17.26||N|N|N|N|||||JAMES, ROBERT; JAMES, ROBERT ALANE; LAGRONE, OMARI; LAGRONE, OMARI KEN; LAGRONE, OMARI KENTATTA; LAGRONE, OMARI KENYATTA; LAGRONE, ROBERT; LAGRONE, ROBERT J; LEGRONE, OMARI KENYATTA|577.74 Circuit Court||LAGRONE|OMAR|KENYATTA||Defendant|292008CF021405000AHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|10/31/2008|CLOSED|01/26/2009|M|3612 WOODHILL DR||BRANDON|FL|33511-|Black|01/13/1982|1|F2|810021B3B|810021B3B BURGLARY OF AN UNOCCUPIED DWELLING|09/19/2008|ADJG|NT - ADJUDGED GUILTY|01/26/2009|||L265651820130|FL|N||||17.26||N|N|N|N|||||JAMES, ROBERT; JAMES, ROBERT ALANE; LAGRONE, OMARI; LAGRONE, OMARI KEN; LAGRONE, OMARI KENTATTA; LAGRONE, OMARI KENYATTA; LAGRONE, ROBERT; LAGRONE, ROBERT J; LEGRONE, OMARI KENYATTA|577.74 Circuit Court||LAGRONE|OMAR|KENYATTA||Defendant|292013CF014744000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|10/16/2013|CLOSED|10/23/2013|M|3612 WOODHILL DR||BRANDON|FL|33511-|Black|01/13/1982|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|09/04/2013|NTLOR|NT - LETTER OF RELEASE|10/23/2013|||L265651820130|FL|N||||||N|N|N|N|||||JAMES, ROBERT; JAMES, ROBERT ALANE; LAGRONE, OMARI; LAGRONE, OMARI KEN; LAGRONE, OMARI KENTATTA; LAGRONE, OMARI KENYATTA; LAGRONE, ROBERT; LAGRONE, ROBERT J; LEGRONE, OMARI KENYATTA| Circuit Court||LAGRONE|OMAR|KENYATTA||Defendant|292013CF014744000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|10/16/2013|CLOSED|10/23/2013|M|3612 WOODHILL DR||BRANDON|FL|33511-|Black|01/13/1982|2|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|09/04/2013|NTLOR|NT - LETTER OF RELEASE|10/23/2013|||L265651820130|FL|N||||||N|N|N|N|||||JAMES, ROBERT; JAMES, ROBERT ALANE; LAGRONE, OMARI; LAGRONE, OMARI KEN; LAGRONE, OMARI KENTATTA; LAGRONE, OMARI KENYATTA; LAGRONE, ROBERT; LAGRONE, ROBERT J; LEGRONE, OMARI KENYATTA| Circuit Court||LAGRONE|OMAR|KENYATTA||Defendant|292014CF006456000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|05/05/2014|CLOSED|07/14/2014|M|313 PALM KEY CR||BRANDON|FL|33511|Black|01/13/1982|5|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|05/04/2014|ADJG|NT - ADJUDGED GUILTY|07/14/2014|||L265651820130|FL|N||||||N|N|N|N|||||JAMES, ROBERT; JAMES, ROBERT ALANE; LAGRONE, OMARI; LAGRONE, OMARI KEN; LAGRONE, OMARI KENTATTA; LAGRONE, OMARI KENYATTA; LAGRONE, ROBERT; LAGRONE, ROBERT J; LEGRONE, OMARI KENYATTA|665.00 Circuit Court||LAGRONE|OMAR|KENYATTA||Defendant|292014CF006456000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|05/05/2014|CLOSED|07/14/2014|M|313 PALM KEY CR||BRANDON|FL|33511|Black|01/13/1982|4|F3|8120142C6|8120142C6-THEF2205 (FT) GRAND THEFT MOTOR VEHICLE|05/04/2014|ADJG|NT - ADJUDGED GUILTY|07/14/2014|||L265651820130|FL|N||||||N|N|N|N|||||JAMES, ROBERT; JAMES, ROBERT ALANE; LAGRONE, OMARI; LAGRONE, OMARI KEN; LAGRONE, OMARI KENTATTA; LAGRONE, OMARI KENYATTA; LAGRONE, ROBERT; LAGRONE, ROBERT J; LEGRONE, OMARI KENYATTA|665.00 Circuit Court||LAGRONE|OMAR|KENYATTA||Defendant|292014CF006497000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|05/05/2014|CLOSED|07/14/2014|M|313 PALM KEY CR||BRANDON|FL|33511|Black|01/13/1982|6|F3|8120142C6|8120142C6-THEF2201 (FT) GRAND THEFT MOTOR VEHICLE|05/05/2014|ADJG|NT - ADJUDGED GUILTY|07/14/2014|||L265651820130|FL|N||||||N|N|N|N|||||JAMES, ROBERT; JAMES, ROBERT ALANE; LAGRONE, OMARI; LAGRONE, OMARI KEN; LAGRONE, OMARI KENTATTA; LAGRONE, OMARI KENYATTA; LAGRONE, ROBERT; LAGRONE, ROBERT J; LEGRONE, OMARI KENYATTA|665.00 Circuit Court||LAGRONE|OMAR|KENYATTA||Defendant|292014CF006497000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|05/05/2014|CLOSED|07/14/2014|M|313 PALM KEY CR||BRANDON|FL|33511|Black|01/13/1982|2|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|06/28/2013|ADJG|NT - ADJUDGED GUILTY|07/14/2014|||L265651820130|FL|N||||||N|N|N|N|||||JAMES, ROBERT; JAMES, ROBERT ALANE; LAGRONE, OMARI; LAGRONE, OMARI KEN; LAGRONE, OMARI KENTATTA; LAGRONE, OMARI KENYATTA; LAGRONE, ROBERT; LAGRONE, ROBERT J; LEGRONE, OMARI KENYATTA|665.00 Circuit Court||LAGRONE|ROBERT|E||Defendant|292015CF008840000AHC||FELONY CRIMES AGAINST A PERSON|G|Corvo, Vivian T|06/18/2015|CLOSED|01/11/2016|M|3000 N FLORIDA AVE||TAMPA|FL|33603|White|03/15/1973|1|F3|784.03(1)a|784031A- BATT1021 (FT) BATTERY ON AN EMERGENCY MEDICAL CARE|06/18/2015|NTNOLP|NT - NOLLE PROSSED|01/11/2016|||L265765730950|FL|N||||||N|N|N|N||||||370.00 Circuit Court||LAGRONE|ROBERT|E||Defendant|292015CF008840000AHC||FELONY CRIMES AGAINST A PERSON|G|Corvo, Vivian T|06/18/2015|CLOSED|01/11/2016|M|3000 N FLORIDA AVE||TAMPA|FL|33603|White|03/15/1973|3|M2|877.03|87703-MISC0124 (MS) DISORDERLY CONDUCT|06/18/2015|ADJG|NT - ADJUDGED GUILTY|01/11/2016|||L265765730950|FL|N||||||N|N|N|N||||||370.00 Circuit Court||LAGRONE|ROBERT|E||Defendant|292015CF008840000AHC||FELONY CRIMES AGAINST A PERSON|G|Corvo, Vivian T|06/18/2015|CLOSED|01/11/2016|M|3000 N FLORIDA AVE||TAMPA|FL|33603|White|03/15/1973|2|M1|810091A2A|810091A2A-TRES4001 (MF) TRESPASS ON PROPERTY OTHER THAN STRUCTURE OR CONVEYANCE|06/18/2015|NTNOLP|NT - NOLLE PROSSED|01/11/2016|||L265765730950|FL|N||||||N|N|N|N||||||370.00 Circuit Court||LAGRUA|DREW|JAMES||Defendant|291984CF004930000AHC||RECREATED CRIMINAL CASE||Judge, Senior|04/25/1984|CLOSED|07/06/2020|N|PAYMENT INDEX CARD PROJECT||TAMPA|FL|33601|Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|04/25/1984||||||||N||||||N|N|N|N|||||| Circuit Court||LAGUARDIA|ALBERTO|||Defendant|292003CF008778000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|05/25/2003|CLOSED|06/17/2003|M|500 NORTH WEST 36th STREET||MIAMI|FL|33127|White|01/18/1952|2|M2|320.261|320.261 ATTACHING TAG NOT ASSIGNED|05/24/2003|REDU|REDUCED TO COUNTY COURT|06/17/2003|||L263000523380|FL|N||||||N|N|N|N|||||LAGUARDIA, COOKITO| Circuit Court||LAGUARDIA|ALBERTO|||Defendant|292003CF008778000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|05/25/2003|CLOSED|06/17/2003|M|500 NORTH WEST 36th STREET||MIAMI|FL|33127|White|01/18/1952|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|05/24/2003|REDU|REDUCED TO COUNTY COURT|06/17/2003|||L263000523380|FL|N||||||N|N|N|N|||||LAGUARDIA, COOKITO| Circuit Court||LAGUARDIA|ALBERTO|||Defendant|292003CF008778000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|05/25/2003|CLOSED|06/17/2003|M|500 NORTH WEST 36th STREET||MIAMI|FL|33127|White|01/18/1952|3|M2|320.02(1)|320.02(1) OPERATING UNREGISTERED VEHICLE|05/24/2003|REDU|REDUCED TO COUNTY COURT|06/17/2003|||L263000523380|FL|N||||||N|N|N|N|||||LAGUARDIA, COOKITO| Circuit Court||LAGUARDIA|ALBERTO|||Defendant|292003CF016075000AHC||FELONY BURGLARY|B|Behnke, Debra|09/15/2003|CLOSED|05/03/2004|M|500 NORTH WEST 36th STREET||MIAMI|FL|33127|White|01/18/1952|2|M1|810091A2A|810091A2A TRESPASS ON PROP OTHER THAN STRUCTURE OR CONVE|09/13/2003|NTAW|NT - ADJUDICATION WITHHELD|05/03/2004|||L263000523380|FL|N||||||N|N|N|N|||||LAGUARDIA, COOKITO|149.00 Circuit Court||LAGUARDIA|ALBERTO|||Defendant|292003CF016075000AHC||FELONY BURGLARY|B|Behnke, Debra|09/15/2003|CLOSED|05/03/2004|M|500 NORTH WEST 36th STREET||MIAMI|FL|33127|White|01/18/1952|1|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|09/13/2003|NTAW|NT - ADJUDICATION WITHHELD|05/03/2004|||L263000523380|FL|N||||||N|N|N|N|||||LAGUARDIA, COOKITO|149.00 Circuit Court||LAGUARDIA|ALBERTO|||Defendant|292008CF014736000AHC||FELONY OTHER FELONY|D|Barber, Thomas P|07/31/2008|Close of ReOpen|11/06/2009|M|500 NORTH WEST 36th STREET||MIAMI|FL|33127|White|01/18/1952|3|F3|827031|827031 CHILD ABUSE|07/30/2008|NTNINF|NT - NO INFORMATION FILED|08/21/2008|||L263000523380|FL|N||||168.27||N|N|N|N|||||LAGUARDIA, COOKITO|1858.73 Circuit Court||LAGUARDIA|ALBERTO|||Defendant|292008CF014736000AHC||FELONY OTHER FELONY|D|Barber, Thomas P|07/31/2008|Close of ReOpen|11/06/2009|M|500 NORTH WEST 36th STREET||MIAMI|FL|33127|White|01/18/1952|2|M1|31619314|31619314 DRIVING UNDER THE INFLUENCE ACCOMPANIED BY PER|07/30/2008|ADJG|NT - ADJUDGED GUILTY|11/06/2009|||L263000523380|FL|N||||168.27||N|N|N|N|||||LAGUARDIA, COOKITO|1858.73 Circuit Court||LAGUARDIA|ALBERTO|||Defendant|292008CF014736000AHC||FELONY OTHER FELONY|D|Barber, Thomas P|07/31/2008|Close of ReOpen|11/06/2009|M|500 NORTH WEST 36th STREET||MIAMI|FL|33127|White|01/18/1952|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|07/30/2008|ADJG|NT - ADJUDGED GUILTY|11/06/2009|||L263000523380|FL|N||||168.27||N|N|N|N|||||LAGUARDIA, COOKITO|1858.73 Circuit Court||LAGUER|JUAN|ANTONIO||Defendant|291992CF012882000AHC||FELONY OTHER FELONY|O||09/20/1992|CLOSED|10/06/1992|M|16611 HANNA RD||LUTZ|FL|33549|Black|09/25/1949|1|NN|3|3 FUGITIVE WARRANT|09/19/1992||||||L260421493458|FL|N||||||N|N|N|N|||||| Circuit Court||LAGUER-PANTOJA|JOSE|ANTONIO||Defendant|292016CF001319000AHC|A5G6JSE|FELONY OTHER FELONY|F|Fernandez, Kimberly K|01/27/2016|Close of ReOpen|01/05/2017|M|2207 IRENE ST # 3||LUTZ|FL|33592|Hispanic|09/13/1975|1|F3|31619352|31619352-TRAF3044 (FT) FELONY FLEEING TO ELUDE|01/21/2016|ADJG|NT - ADJUDGED GUILTY|01/04/2017|Hillsborough County Sheriff's Office|Gutierrez, Steve|L261421753330|FL|N||||||N|N|N|N|DWSH56|FL|||LAGUER PANTOJA, JOSE ANTONIO; LAGUER, JOSE ANTONIO; LAGVER-PANTOJA, JOSE ANTONIO|977.00 Circuit Court||LAGUER-PANTOJA|JOSE|ANTONIO||Defendant|292016CF001319000AHC|A5G6JSE|FELONY OTHER FELONY|F|Fernandez, Kimberly K|01/27/2016|Close of ReOpen|01/05/2017|M|2207 IRENE ST # 3||LUTZ|FL|33592|Hispanic|09/13/1975|1|F3|31619352|31619352-TRAF3044 (FT) FELONY FLEEING TO ELUDE|01/21/2016|ADJG|NT - ADJUDGED GUILTY|06/20/2016|Hillsborough County Sheriff's Office|Gutierrez, Steve|L261421753330|FL|N||||||N|N|N|N|DWSH56|FL|||LAGUER PANTOJA, JOSE ANTONIO; LAGUER, JOSE ANTONIO; LAGVER-PANTOJA, JOSE ANTONIO|977.00 Circuit Court||LAGUER-PANTOJA|JOSE|ANTONIO||Defendant|292016CF001319000AHC|A5G6JRE|FELONY OTHER FELONY|F|Fernandez, Kimberly K|01/27/2016|Close of ReOpen|01/05/2017|M|2207 IRENE ST # 3||LUTZ|FL|33592|Hispanic|09/13/1975|2|M2|322.03(1)|322031-TRAF5099 (MS) NO VALID DRIVERS LICENSE|01/21/2016|ADJG|NT - ADJUDGED GUILTY|06/20/2016|Hillsborough County Sheriff's Office|Gutierrez, Steve|L261421753330|FL|N||||||N|N|N|N|DWSH56|FL|||LAGUER PANTOJA, JOSE ANTONIO; LAGUER, JOSE ANTONIO; LAGVER-PANTOJA, JOSE ANTONIO|977.00 Circuit Court||LAGUER-PANTOJA|JOSE|ANTONIO||Defendant|292016CF002259000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|02/16/2016|CLOSED|01/04/2017|M|2207 IRENE ST # 3||LUTZ|FL|33592|Hispanic|09/13/1975|2|F3|893.13(6)a|893136A-DRUG3101 (FT) POSSESSION OF HEROIN|01/21/2016|ADJG|NT - ADJUDGED GUILTY|06/20/2016|||L261421753330|FL|N||||||N|N|N|N|||||LAGUER PANTOJA, JOSE ANTONIO; LAGUER, JOSE ANTONIO; LAGVER-PANTOJA, JOSE ANTONIO|977.00 Circuit Court||LAGUER-PANTOJA|JOSE|ANTONIO||Defendant|292016CF002259000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|02/16/2016|CLOSED|01/04/2017|M|2207 IRENE ST # 3||LUTZ|FL|33592|Hispanic|09/13/1975|1|F2|893131A1|893131A1-DRUG3201 (FS) DELIVERY OF HEROIN|01/21/2016|ADJG|NT - ADJUDGED GUILTY|06/20/2016|||L261421753330|FL|N||||||N|N|N|N|||||LAGUER PANTOJA, JOSE ANTONIO; LAGUER, JOSE ANTONIO; LAGVER-PANTOJA, JOSE ANTONIO|977.00 Circuit Court||LAGUER-PANTOJA|JOSE|ANTONIO||Defendant|292016CF002259000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|02/16/2016|CLOSED|01/04/2017|M|2207 IRENE ST # 3||LUTZ|FL|33592|Hispanic|09/13/1975|2|F3|893.13(6)a|893136A-DRUG3101 (FT) POSSESSION OF HEROIN|01/21/2016|ADJG|NT - ADJUDGED GUILTY|01/04/2017|||L261421753330|FL|N||||||N|N|N|N|||||LAGUER PANTOJA, JOSE ANTONIO; LAGUER, JOSE ANTONIO; LAGVER-PANTOJA, JOSE ANTONIO|977.00 Circuit Court||LAGUER-PANTOJA|JOSE|ANTONIO||Defendant|292016CF002259000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|02/16/2016|CLOSED|01/04/2017|M|2207 IRENE ST # 3||LUTZ|FL|33592|Hispanic|09/13/1975|1|F2|893131A1|893131A1-DRUG3201 (FS) DELIVERY OF HEROIN|01/21/2016|ADJG|NT - ADJUDGED GUILTY|01/04/2017|||L261421753330|FL|N||||||N|N|N|N|||||LAGUER PANTOJA, JOSE ANTONIO; LAGUER, JOSE ANTONIO; LAGVER-PANTOJA, JOSE ANTONIO|977.00 Circuit Court||LAGUER-PANTOJA|JOSE|ANTONIO||Defendant|292016CF002260000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|02/16/2016|CLOSED|01/04/2017|M|2207 IRENE ST # 3||LUTZ|FL|33592|Hispanic|09/13/1975|2|F3|893.13(6)a|893136A-DRUG3101 (FT) POSSESSION OF HEROIN|01/20/2016|ADJG|NT - ADJUDGED GUILTY|01/04/2017|||L261421753330|FL|N||||||N|N|N|N|||||LAGUER PANTOJA, JOSE ANTONIO; LAGUER, JOSE ANTONIO; LAGVER-PANTOJA, JOSE ANTONIO|977.00 Circuit Court||LAGUER-PANTOJA|JOSE|ANTONIO||Defendant|292016CF002260000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|02/16/2016|CLOSED|01/04/2017|M|2207 IRENE ST # 3||LUTZ|FL|33592|Hispanic|09/13/1975|2|F3|893.13(6)a|893136A-DRUG3101 (FT) POSSESSION OF HEROIN|01/20/2016|ADJG|NT - ADJUDGED GUILTY|06/20/2016|||L261421753330|FL|N||||||N|N|N|N|||||LAGUER PANTOJA, JOSE ANTONIO; LAGUER, JOSE ANTONIO; LAGVER-PANTOJA, JOSE ANTONIO|977.00 Circuit Court||LAGUER-PANTOJA|JOSE|ANTONIO||Defendant|292016CF002260000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|02/16/2016|CLOSED|01/04/2017|M|2207 IRENE ST # 3||LUTZ|FL|33592|Hispanic|09/13/1975|1|F2|893131A1|893131A1-DRUG3201 (FS) DELIVERY OF HEROIN|01/20/2016|ADJG|NT - ADJUDGED GUILTY|01/04/2017|||L261421753330|FL|N||||||N|N|N|N|||||LAGUER PANTOJA, JOSE ANTONIO; LAGUER, JOSE ANTONIO; LAGVER-PANTOJA, JOSE ANTONIO|977.00 Circuit Court||LAGUER-PANTOJA|JOSE|ANTONIO||Defendant|292016CF002260000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|02/16/2016|CLOSED|01/04/2017|M|2207 IRENE ST # 3||LUTZ|FL|33592|Hispanic|09/13/1975|1|F2|893131A1|893131A1-DRUG3201 (FS) DELIVERY OF HEROIN|01/20/2016|ADJG|NT - ADJUDGED GUILTY|06/20/2016|||L261421753330|FL|N||||||N|N|N|N|||||LAGUER PANTOJA, JOSE ANTONIO; LAGUER, JOSE ANTONIO; LAGVER-PANTOJA, JOSE ANTONIO|977.00 Circuit Court||LAGUER-PANTOJA|JOSE|ANTONIO||Defendant|292017CF006772000BHC||FELONY DRUG OFFENSE|G|Corvo, Vivian T|05/15/2017|CLOSED|11/06/2017|M|5618 GIBSON AVE 1B||Tampa|FL|33617|Hispanic|09/13/1975|1|F1|893.13(1)(e)(1)|893131E1-DRUG9763 (FF) POSS OF CONTROLLED SUB W/INTENT TO SELL, MANUF DEL WITHIN 1000 FEET OF CHURCH|05/05/2017|NTNINF|NT - NO INFORMATION FILED|05/15/2017|||L261421753330|FL|N||||||N|N|N|N|||||LAGUER PANTOJA, JOSE ANTONIO; LAGUER, JOSE ANTONIO; LAGVER-PANTOJA, JOSE ANTONIO|665.00 Circuit Court||LAGUER-PANTOJA|JOSE|ANTONIO||Defendant|292017CF006772000BHC||FELONY DRUG OFFENSE|G|Corvo, Vivian T|05/15/2017|CLOSED|11/06/2017|M|5618 GIBSON AVE 1B||Tampa|FL|33617|Hispanic|09/13/1975|5|F2|790231|790231-GUNS0420 (FS) FELON IN POSSESSION FIREARM FIREARM POSSESSION|05/05/2017|NTNINF|NT - NO INFORMATION FILED|05/15/2017|||L261421753330|FL|N||||||N|N|N|N|||||LAGUER PANTOJA, JOSE ANTONIO; LAGUER, JOSE ANTONIO; LAGVER-PANTOJA, JOSE ANTONIO|665.00 Circuit Court||LAGUER-PANTOJA|JOSE|ANTONIO||Defendant|292017CF006772000BHC||FELONY DRUG OFFENSE|G|Corvo, Vivian T|05/15/2017|CLOSED|11/06/2017|M|5618 GIBSON AVE 1B||Tampa|FL|33617|Hispanic|09/13/1975|7|F2|790.07(2)|790072-WEAP2050 (FS) POSS OF FIREARM DURING COMMISSION OF FELONY|05/05/2017|NTNINF|NT - NO INFORMATION FILED|05/15/2017|||L261421753330|FL|N||||||N|N|N|N|||||LAGUER PANTOJA, JOSE ANTONIO; LAGUER, JOSE ANTONIO; LAGVER-PANTOJA, JOSE ANTONIO|665.00 Circuit Court||LAGUER-PANTOJA|JOSE|ANTONIO||Defendant|292017CF006772000BHC||FELONY DRUG OFFENSE|G|Corvo, Vivian T|05/15/2017|CLOSED|11/06/2017|M|5618 GIBSON AVE 1B||Tampa|FL|33617|Hispanic|09/13/1975|6|F3|790.01(2)|790012-WEAP1000 (FT) CARRYING CONCEALED FIREARM|05/05/2017|NTNINF|NT - NO INFORMATION FILED|05/15/2017|||L261421753330|FL|N||||||N|N|N|N|||||LAGUER PANTOJA, JOSE ANTONIO; LAGUER, JOSE ANTONIO; LAGVER-PANTOJA, JOSE ANTONIO|665.00 Circuit Court||LAGUER-PANTOJA|JOSE|ANTONIO||Defendant|292017CF006772000BHC||FELONY DRUG OFFENSE|G|Corvo, Vivian T|05/15/2017|CLOSED|11/06/2017|M|5618 GIBSON AVE 1B||Tampa|FL|33617|Hispanic|09/13/1975|2|F3|893.13(6)a|893136A-DRUG3101 (FT) POSSESSION OF HEROIN|05/05/2017|ADJG|NT - ADJUDGED GUILTY|11/06/2017|||L261421753330|FL|N||||||N|N|N|N|||||LAGUER PANTOJA, JOSE ANTONIO; LAGUER, JOSE ANTONIO; LAGVER-PANTOJA, JOSE ANTONIO|665.00 Circuit Court||LAGUER-PANTOJA|JOSE|ANTONIO||Defendant|292017CF006772000BHC||FELONY DRUG OFFENSE|G|Corvo, Vivian T|05/15/2017|CLOSED|11/06/2017|M|5618 GIBSON AVE 1B||Tampa|FL|33617|Hispanic|09/13/1975|3|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|05/05/2017|ADJG|NT - ADJUDGED GUILTY|11/06/2017|||L261421753330|FL|N||||||N|N|N|N|||||LAGUER PANTOJA, JOSE ANTONIO; LAGUER, JOSE ANTONIO; LAGVER-PANTOJA, JOSE ANTONIO|665.00 Circuit Court||LAGUER-PANTOJA|JOSE|ANTONIO||Defendant|292017CF006772000BHC||FELONY DRUG OFFENSE|G|Corvo, Vivian T|05/15/2017|CLOSED|11/06/2017|M|5618 GIBSON AVE 1B||Tampa|FL|33617|Hispanic|09/13/1975|4|F2|790231|790231-GUNS0420 (FS) FELON IN POSSESSION FIREARM FIREARM POSSESSION|05/05/2017|NTNINF|NT - NO INFORMATION FILED|05/15/2017|||L261421753330|FL|N||||||N|N|N|N|||||LAGUER PANTOJA, JOSE ANTONIO; LAGUER, JOSE ANTONIO; LAGVER-PANTOJA, JOSE ANTONIO|665.00 Circuit Court||LAGUER-PANTOJA|JOSE|ANTONIO||Defendant|292017CF006782000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|05/05/2017|CLOSED|05/15/2017|M|5618 GIBSON AVE 1B||Tampa|FL|33617|Hispanic|09/13/1975|2|F3|893.13(6)a|893136A-DRUG3101 (FT) POSSESSION OF HEROIN|05/05/2017|CONS|CONSOLIDATED CASE|05/15/2017|||L261421753330|FL|N||||||N|N|N|N|||||LAGUER PANTOJA, JOSE ANTONIO; LAGUER, JOSE ANTONIO; LAGVER-PANTOJA, JOSE ANTONIO| Circuit Court||LAGUER-PANTOJA|JOSE|ANTONIO||Defendant|292017CF006782000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|05/05/2017|CLOSED|05/15/2017|M|5618 GIBSON AVE 1B||Tampa|FL|33617|Hispanic|09/13/1975|3|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|05/05/2017|CONS|CONSOLIDATED CASE|05/15/2017|||L261421753330|FL|N||||||N|N|N|N|||||LAGUER PANTOJA, JOSE ANTONIO; LAGUER, JOSE ANTONIO; LAGVER-PANTOJA, JOSE ANTONIO| Circuit Court||LAGUER-PANTOJA|JOSE|ANTONIO||Defendant|292017CF006782000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|05/05/2017|CLOSED|05/15/2017|M|5618 GIBSON AVE 1B||Tampa|FL|33617|Hispanic|09/13/1975|1|F1|893.13(1)(e)(1)|893131E1-DRUG9763 (FF) POSS OF CONTROLLED SUB W/INTENT TO SELL, MANUF DEL WITHIN 1000 FEET OF CHURCH|05/05/2017|CONS|CONSOLIDATED CASE|05/15/2017|||L261421753330|FL|N||||||N|N|N|N|||||LAGUER PANTOJA, JOSE ANTONIO; LAGUER, JOSE ANTONIO; LAGVER-PANTOJA, JOSE ANTONIO| Circuit Court||LAGUER-PANTOJA|JOSE|ANTONIO||Defendant|292017CF006782000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|05/05/2017|CLOSED|05/15/2017|M|5618 GIBSON AVE 1B||Tampa|FL|33617|Hispanic|09/13/1975|7|F2|790.07(2)|790072-WEAP2050 (FS) POSS OF FIREARM DURING COMMISSION OF FELONY|05/05/2017|CONS|CONSOLIDATED CASE|05/15/2017|||L261421753330|FL|N||||||N|N|N|N|||||LAGUER PANTOJA, JOSE ANTONIO; LAGUER, JOSE ANTONIO; LAGVER-PANTOJA, JOSE ANTONIO| Circuit Court||LAGUER-PANTOJA|JOSE|ANTONIO||Defendant|292017CF006782000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|05/05/2017|CLOSED|05/15/2017|M|5618 GIBSON AVE 1B||Tampa|FL|33617|Hispanic|09/13/1975|4|F2|790231|790231-GUNS0420 (FS) FELON IN POSSESSION FIREARM FIREARM POSSESSION|05/05/2017|CONS|CONSOLIDATED CASE|05/15/2017|||L261421753330|FL|N||||||N|N|N|N|||||LAGUER PANTOJA, JOSE ANTONIO; LAGUER, JOSE ANTONIO; LAGVER-PANTOJA, JOSE ANTONIO| Circuit Court||LAGUER-PANTOJA|JOSE|ANTONIO||Defendant|292017CF006782000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|05/05/2017|CLOSED|05/15/2017|M|5618 GIBSON AVE 1B||Tampa|FL|33617|Hispanic|09/13/1975|5|F2|790231|790231-GUNS0420 (FS) FELON IN POSSESSION FIREARM FIREARM POSSESSION|05/05/2017|CONS|CONSOLIDATED CASE|05/15/2017|||L261421753330|FL|N||||||N|N|N|N|||||LAGUER PANTOJA, JOSE ANTONIO; LAGUER, JOSE ANTONIO; LAGVER-PANTOJA, JOSE ANTONIO| Circuit Court||LAGUER-PANTOJA|JOSE|ANTONIO||Defendant|292017CF006782000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|05/05/2017|CLOSED|05/15/2017|M|5618 GIBSON AVE 1B||Tampa|FL|33617|Hispanic|09/13/1975|6|F3|790.01(2)|790012-WEAP1000 (FT) CARRYING CONCEALED FIREARM|05/05/2017|CONS|CONSOLIDATED CASE|05/15/2017|||L261421753330|FL|N||||||N|N|N|N|||||LAGUER PANTOJA, JOSE ANTONIO; LAGUER, JOSE ANTONIO; LAGVER-PANTOJA, JOSE ANTONIO| Circuit Court||LAGUER-PANTOJA|JOSE|ANTONIO||Defendant|292017CF007310000AHC||FELONY OTHER FELONY|G|Corvo, Vivian T|05/16/2017|CLOSED|11/06/2017|M|5618 GIBSON AVE 1B||Tampa|FL|33617|Hispanic|09/13/1975|1|F2|790231|790231-GUNS0420 (FS) FELON IN POSSESSION FIREARM FIREARM POSSESSION|05/05/2017|ADJG|NT - ADJUDGED GUILTY|11/06/2017|||L261421753330|FL|N||||369.00|07/24/2021|N|N|N|N|||||LAGUER PANTOJA, JOSE ANTONIO; LAGUER, JOSE ANTONIO; LAGVER-PANTOJA, JOSE ANTONIO| Circuit Court||LAGUERRA|AMARIS|NATASHA||Defendant|292014CF004109000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|03/21/2014|CLOSED|09/18/2014|F|30430 USF HOLLY DR||TAMPA|FL|33620|Unavailable|03/07/1988|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|03/21/2014|NTNOLP|NT - NOLLE PROSSED|09/08/2014|||L260014885870|FL|N||||415.00|03/13/2018|N|N|N|N|||||LAGUERRA, AMARIS| Circuit Court||LAGUERRA|AMARIS|NATASHA||Defendant|292014CF004109000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|03/21/2014|CLOSED|09/18/2014|F|30430 USF HOLLY DR||TAMPA|FL|33620|Unavailable|03/07/1988|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|03/21/2014|NTAW|NT - ADJUDICATION WITHHELD|09/08/2014|||L260014885870|FL|N||||415.00|03/13/2018|N|N|N|N|||||LAGUERRA, AMARIS| Circuit Court||LAGUERRA|AMARIS|NATASHA||Defendant|292014CF012139000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|08/19/2014|CLOSED|06/22/2016|F|2732 HEATHGATE WY||LAND O LAKES|FL|34638|Unavailable|03/07/1988|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|08/18/2014|NTAW|NT - ADJUDICATION WITHHELD|11/19/2014|||L260014885870|FL|N||||989.00|03/13/2018|N|N|N|N|||||LAGUERRA, AMARIS| Circuit Court||LAGUERRA|AMARIS|NATASHA||Defendant|292014CF014023000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|09/25/2014|Close of ReOpen|06/22/2016|F|2732 HEATHGATE WY||LAND O LAKES|FL|34638|Unavailable|03/07/1988|4|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|09/24/2014|ADJG|NT - ADJUDGED GUILTY|11/19/2014|||L260014885870|FL|N||||989.00|03/13/2018|N|N|N|N|||||LAGUERRA, AMARIS| Circuit Court||LAGUERRA|AMARIS|NATASHA||Defendant|292014CF014023000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|09/25/2014|Close of ReOpen|06/22/2016|F|2732 HEATHGATE WY||LAND O LAKES|FL|34638|Unavailable|03/07/1988|3|F2|893131A1|893131A1-DRUG9321 (FS) POSSESSION OF CONTROLLED SUBSTANCE WITH INTENT|09/24/2014|NTAW|NT - ADJUDICATION WITHHELD|11/19/2014|||L260014885870|FL|N||||989.00|03/13/2018|N|N|N|N|||||LAGUERRA, AMARIS| Circuit Court||LAGUERRA|AMARIS|NATASHA||Defendant|292014CF014023000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|09/25/2014|Close of ReOpen|06/22/2016|F|2732 HEATHGATE WY||LAND O LAKES|FL|34638|Unavailable|03/07/1988|1|F3|893.13(1)(a)2|893131A2-DRUG2320 (FT) POSSESSION OF CANNABIS WITH INTENT TO SELL, MA|09/24/2014|NTNOLP|NT - NOLLE PROSSED|11/19/2014|||L260014885870|FL|N||||989.00|03/13/2018|N|N|N|N|||||LAGUERRA, AMARIS| Circuit Court||LAGUERRA|AMARIS|NATASHA||Defendant|292014CF014023000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|09/25/2014|Close of ReOpen|06/22/2016|F|2732 HEATHGATE WY||LAND O LAKES|FL|34638|Unavailable|03/07/1988|2|F2|893131A1|893131A1-DRUG1320 (FS) POSSESSION OF COCAINE WITH INTENT TO SELL OR DISTRIBUTE|09/24/2014|NTAW|NT - ADJUDICATION WITHHELD|11/19/2014|||L260014885870|FL|N||||989.00|03/13/2018|N|N|N|N|||||LAGUERRA, AMARIS| Circuit Court||LAGUERRE|AUGUSTNOR|||Defendant|292003CF000055000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|01/02/2003|CLOSED|03/07/2003|M|7532 CAROLTON CIR||TAMPA|FL|33619|Black|03/21/1971|1|F3|784041|784041 FELONY BATTERY|01/02/2003|NTLOR|NT - LETTER OF RELEASE|03/10/2003|||L260000711010|FL|N||||||N|N|N|N|||||LAGUERRE, AUGUSNORD; LAGUERRE, AUGUSTNER| Circuit Court||LAGUERRE|AUGUSTNOR|||Defendant|292005CF018557000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|09/22/2005|CLOSED|11/03/2005|M|7532 CAROLTON CIR||TAMPA|FL|33619|Black|03/21/1971|2|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|09/08/2005|NTLOR|NT - LETTER OF RELEASE|11/03/2005|||L260000711010|FL|N||||||N|N|N|N|||||LAGUERRE, AUGUSNORD; LAGUERRE, AUGUSTNER| Circuit Court||LAGUERRE|AUGUSTNOR|||Defendant|292005CF018557000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|09/22/2005|CLOSED|11/03/2005|M|7532 CAROLTON CIR||TAMPA|FL|33619|Black|03/21/1971|1|FP|8100212B|8100212B ARMED BURGLARY OF DWELLING|09/08/2005|NTLOR|NT - LETTER OF RELEASE|11/03/2005|||L260000711010|FL|N||||||N|N|N|N|||||LAGUERRE, AUGUSNORD; LAGUERRE, AUGUSTNER| Circuit Court||LAGUERRE|AUGUSTNOR|||Defendant|292014AP011980000AHC||FELONY APPEAL|B|Fernandez, Kimberly K|08/15/2014|CLOSED|11/24/2019|M|7532 CAROLTON CIR||TAMPA|FL|33619|Black|03/21/1971|1|NN|0001|0001 (NN) NOTICE OF APPEAL|07/24/2014|APDIS|APPEAL DISMISSED|11/24/2014|||L260000711010|FL|N||||||N|N|N|N|||||LAGUERRE, AUGUSNORD; LAGUERRE, AUGUSTNER| Circuit Court||LAGUERRE|BURLD|||Defendant|292012CF012767000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|09/01/2012|CLOSED|09/19/2012|M|#104|2310 UNIVERSITY LN|TAMPA|FL|33612-|Black|08/10/1982|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|09/01/2012|REDU|REDUCED TO COUNTY COURT|09/19/2012|||L260060822900|FL|N||||7.00|02/21/2019|N|N|N|N|||||| Circuit Court||LAGUERRE|CLYDE|||Defendant|292016CF012543000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|08/31/2016|Close of ReOpen|06/03/2020|M|14429 HADDON MIST DR||WIMAUMA|FL|33598|Black|05/20/1997|1|F2|806.01(2)|806012-FIRE4001 (FS) ARSON SECOND DEGREE|08/31/2016|NTAW|NT - ADJUDICATION WITHHELD|07/10/2017|||L260100971800|FL|N||||1196.00|11/29/2021|N|N|N|N|||||| Circuit Court||LAGUERRE|CLYDE|||Defendant|292016CF012543000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|08/31/2016|Close of ReOpen|06/03/2020|M|14429 HADDON MIST DR||WIMAUMA|FL|33598|Black|05/20/1997|1|F2|806.01(2)|806012-FIRE4001 (FS) ARSON SECOND DEGREE|08/31/2016|DFIN|DEFENDANT INCOMPETENT|01/26/2017|||L260100971800|FL|N||||1196.00|11/29/2021|N|N|N|N|||||| Circuit Court||LAGUERRE|CLYDE|||Defendant|292016CF018025000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|12/26/2016|Close of ReOpen|06/03/2020|M|14429 HADDON MIST DR||WIMAUMA|FL|33598|Black|05/20/1997|1|F2|806.01(2)|806012-FIRE4001 (FS) ARSON SECOND DEGREE|12/20/2016|DFIN|DEFENDANT INCOMPETENT|01/26/2017|||L260100971800|FL|N||||1220.00|12/07/2021|N|N|N|N|||||| Circuit Court||LAGUERRE|CLYDE|||Defendant|292016CF018025000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|12/26/2016|Close of ReOpen|06/03/2020|M|14429 HADDON MIST DR||WIMAUMA|FL|33598|Black|05/20/1997|1|F2|806.01(2)|806012-FIRE4001 (FS) ARSON SECOND DEGREE|12/20/2016|NTAW|NT - ADJUDICATION WITHHELD|07/10/2017|||L260100971800|FL|N||||1220.00|12/07/2021|N|N|N|N|||||| Circuit Court||LAGUERRE|MARIE|DELIA||Defendant|292009CF004383000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|03/11/2009|CLOSED|04/13/2009|F|5120 PALM PARK CT APT 205||TAMPA|FL|33610|Black|12/02/1987|1|F2|784045|784045 AGGRAVATED BATTERY (DEADLY WEAPON)|02/22/2009|NTLOR|NT - LETTER OF RELEASE|04/13/2009|||L260540879420|FL|N||||||N|N|N|N|||||LAGUERRE, MARTE DELIA| Circuit Court||LAGUIRRE|MACKENGY|||Defendant|292007CF021930000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|10/20/2007|Close of ReOpen|05/28/2009|M|905 CYPRESS ST W APT 104||TAMPA|FL|33606-|Black|12/25/1987|1|F2|893131A|893131A DELIVERY OF COCAINE|10/20/2007|NTAW|NT - ADJUDICATION WITHHELD|12/03/2007|||L260540874650|FL|N||||||N|N|N|N|||||LAGUERRE, MACKENDY|367.00 Circuit Court||LAGUIRRE|MACKENGY|||Defendant|292007CF021930000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|10/20/2007|Close of ReOpen|05/28/2009|M|905 CYPRESS ST W APT 104||TAMPA|FL|33606-|Black|12/25/1987|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|10/20/2007|NTAW|NT - ADJUDICATION WITHHELD|12/03/2007|||L260540874650|FL|N||||||N|N|N|N|||||LAGUERRE, MACKENDY|367.00 Circuit Court||LAGUIRRE|MACKENGY|||Defendant|292007CF023637000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|11/11/2007|Close of ReOpen|05/28/2009|M|905 CYPRESS ST W APT 104||TAMPA|FL|33606-|Black|12/25/1987|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|11/11/2007|NTAW|NT - ADJUDICATION WITHHELD|12/03/2007|||L260540874650|FL|N||||||N|N|N|N|||||LAGUERRE, MACKENDY|377.00 Circuit Court||LAGUIRRE|MACKENGY|||Defendant|292007CF023637000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|11/11/2007|Close of ReOpen|05/28/2009|M|905 CYPRESS ST W APT 104||TAMPA|FL|33606-|Black|12/25/1987|3|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|11/11/2007|NTNINF|NT - NO INFORMATION FILED|11/28/2007|||L260540874650|FL|N||||||N|N|N|N|||||LAGUERRE, MACKENDY|377.00 Circuit Court||LAGUIRRE|MACKENGY|||Defendant|292007CF023637000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|11/11/2007|Close of ReOpen|05/28/2009|M|905 CYPRESS ST W APT 104||TAMPA|FL|33606-|Black|12/25/1987|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|11/11/2007|NTAW|NT - ADJUDICATION WITHHELD|12/03/2007|||L260540874650|FL|N||||||N|N|N|N|||||LAGUERRE, MACKENDY|377.00 Circuit Court||LAGUNA|JESUS|DEJESUS||Defendant|292015CF011418000AHC|A10PXFP|FELONY DRUG OFFENSE|I|Rice, Elizabeth G|08/09/2015|CLOSED|11/23/2015|M|7007 N NAVIN AVE (REAR)||TAMPA|FL|33604|White|11/24/1995|2|M2|320.02(1)|320021-TRAF5015 (MS) OPERATING UNREGISTERED VEHICLE|08/08/2015|NTAW|NT - ADJUDICATION WITHHELD|11/23/2015|Tampa Police Department|RUEDY, FRANK|L250424954240|FL|N||||565.00|09/14/2021|N|N|N|N|||||LAGUNA, JESUS D| Circuit Court||LAGUNA|JESUS|DEJESUS||Defendant|292015CF011418000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|08/09/2015|CLOSED|11/23/2015|M|7007 N NAVIN AVE (REAR)||TAMPA|FL|33604|White|11/24/1995|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|08/08/2015|NTAW|NT - ADJUDICATION WITHHELD|11/23/2015|||L250424954240|FL|N||||565.00|09/14/2021|N|N|N|N|||||LAGUNA, JESUS D| Circuit Court||LAGUNA|JESUS|DEJESUS||Defendant|292015CF011418000AHC|A10PXGP|FELONY DRUG OFFENSE|I|Rice, Elizabeth G|08/09/2015|CLOSED|11/23/2015|M|7007 N NAVIN AVE (REAR)||TAMPA|FL|33604|White|11/24/1995|3|M1|320.131(5)|3201315-TRAF5031 (MF) MISUSE OF TEMPORARY TAG|08/08/2015|NTAW|NT - ADJUDICATION WITHHELD|11/23/2015|Tampa Police Department|RUEDY, FRANK|L250424954240|FL|N||||565.00|09/14/2021|N|N|N|N|||||LAGUNA, JESUS D| Circuit Court||LAGUNA|JESUS|DEJESUS||Defendant|292015CF018336000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|12/22/2015|Close of ReOpen|04/24/2017|M|7301 NORTH FLORIDA AV||Tampa|FL|33604|White|11/24/1995|3|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|12/22/2015|ADJG|NT - ADJUDGED GUILTY|02/25/2016|||L250424954240|FL|N||||627.00|03/15/2017|N|N|N|N|||||LAGUNA, JESUS D| Circuit Court||LAGUNA|JESUS|DEJESUS||Defendant|292015CF018336000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|12/22/2015|Close of ReOpen|04/24/2017|M|7301 NORTH FLORIDA AV||Tampa|FL|33604|White|11/24/1995|4|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|12/22/2015|ADJG|NT - ADJUDGED GUILTY|02/25/2016|||L250424954240|FL|N||||627.00|03/15/2017|N|N|N|N|||||LAGUNA, JESUS D| Circuit Court||LAGUNA|JESUS|DEJESUS||Defendant|292015CF018336000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|12/22/2015|Close of ReOpen|04/24/2017|M|7301 NORTH FLORIDA AV||Tampa|FL|33604|White|11/24/1995|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|12/22/2015|ADJG|NT - ADJUDGED GUILTY|02/25/2016|||L250424954240|FL|N||||627.00|03/15/2017|N|N|N|N|||||LAGUNA, JESUS D| Circuit Court||LAGUNA|JESUS|DEJESUS||Defendant|292015CF018336000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|12/22/2015|Close of ReOpen|04/24/2017|M|7301 NORTH FLORIDA AV||Tampa|FL|33604|White|11/24/1995|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|12/22/2015|ADJG|NT - ADJUDGED GUILTY|02/25/2016|||L250424954240|FL|N||||627.00|03/15/2017|N|N|N|N|||||LAGUNA, JESUS D| Circuit Court||LAGUNA|JESUS|DEJESUS||Defendant|292016CF007723000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|05/30/2016|CLOSED|06/16/2016|M|7301 NORTH FLORIDA AV||Tampa|FL|33604|White|11/24/1995|1|F3|8120142C6|8120142C6-THEF2201 (FT) GRAND THEFT MOTOR VEHICLE|05/30/2016|NTLOR|NT - LETTER OF RELEASE|06/16/2016|||L250424954240|FL|N||||||N|N|N|N|||||LAGUNA, JESUS D| Circuit Court||LAGUNA|JESUS|DEJESUS||Defendant|292019CF004258000AHC||FELONY OTHER FELONY|O|Ward, Laura E|03/30/2019|CLOSED|04/22/2019|M|7301 FLORIDA AV N|APT C|Tampa|FL|33604|White|11/24/1995|2|M1|790.15(1)|790151-WEAP3053 (MF) DISCHARGE FIREARM IN PUBLIC OR ON RESIDENTIAL PROPERTY|03/29/2019|NTLOR|NT - LETTER OF RELEASE|04/22/2019|||L250424954240|FL|N||||||N|N|N|N|||||LAGUNA, JESUS D| Circuit Court||LAGUNA|JESUS|DEJESUS||Defendant|292019CF004258000AHC||FELONY OTHER FELONY|O|Ward, Laura E|03/30/2019|CLOSED|04/22/2019|M|7301 FLORIDA AV N|APT C|Tampa|FL|33604|White|11/24/1995|1|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|03/29/2019|NTLOR|NT - LETTER OF RELEASE|04/22/2019|||L250424954240|FL|N||||||N|N|N|N|||||LAGUNA, JESUS D| Circuit Court||LAGUNA|JESUS|DEJESUS||Defendant|292020CF013390000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|11/21/2020|CLOSED|04/14/2021|M|7301 FLORIDA AV N|APT C|Tampa|FL|33604|White|11/24/1995|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|11/20/2020|NTNOLP|NT - NOLLE PROSSED|04/14/2021|||L250424954240|FL|N||||341.00|05/04/2021|N|N|N|N|||||LAGUNA, JESUS D| Circuit Court||LAGUNA|JESUS|DEJESUS||Defendant|292020CF013390000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|11/21/2020|CLOSED|04/14/2021|M|7301 FLORIDA AV N|APT C|Tampa|FL|33604|White|11/24/1995|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|11/20/2020|NTNOLP|NT - NOLLE PROSSED|04/14/2021|||L250424954240|FL|N||||341.00|05/04/2021|N|N|N|N|||||LAGUNA, JESUS D| Circuit Court||LAGUNA|JESUS|DEJESUS||Defendant|292020CF013390000AHC|ADLW1NE|FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|11/21/2020|CLOSED|04/14/2021|M|7301 FLORIDA AV N|APT C|Tampa|FL|33604|White|11/24/1995|3|M2|316192(1)A|3161921A-TRAF3034 (MS) RECKLESS DRIVING|11/20/2020|ADJG|NT - ADJUDGED GUILTY|04/14/2021|Tampa Police Department|SINGLETON, G|L250424954240|FL|N||||341.00|05/04/2021|N|N|N|N|BPR9E|FL|||LAGUNA, JESUS D| Circuit Court||LAGUNA|JESUS|DEJESUS||Defendant|292021CF007370000BHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|07/13/2021|Open|06/30/2021|M|10212 N ANNETTE AVE||TAMPA|FL|33612|White|11/24/1995|1|F1|8931351B1C|8931351B1C-DRUG1906 (FF) TRAFFICKING IN COCAINE 400 GRMS TO 150 KILO|06/17/2021||||||L250424954240|FL|N||||||N|N|N|N|||||LAGUNA, JESUS D| Circuit Court||LAGUNA|JESUS|DEJESUS||Defendant|292021CF007370000BHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|07/13/2021|Open|06/30/2021|M|10212 N ANNETTE AVE||TAMPA|FL|33612|White|11/24/1995|2|F1|8931351B1C|8931351B1C-DRUG4802 (FF) CONSPIRACY TO TRAFFIC IN COCAINE 400 GRAMS TO|06/17/2021|NTNINF|NT - NO INFORMATION FILED|07/13/2021|||L250424954240|FL|N||||||N|N|N|N|||||LAGUNA, JESUS D| Circuit Court||LAGUNA|JESUS|DEJESUS||Defendant|292021CF007988000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|06/30/2021|CLOSED|07/13/2021|M|10212 N ANNETTE AVE||TAMPA|FL|33612|White|11/24/1995|2|F1|8931351B1C|8931351B1C-DRUG4802 (FF) CONSPIRACY TO TRAFFIC IN COCAINE 400 GRAMS TO|06/17/2021|CONS|CONSOLIDATED CASE|07/13/2021|||L250424954240|FL|N||||||N|N|N|N|||||LAGUNA, JESUS D| Circuit Court||LAGUNA|JESUS|DEJESUS||Defendant|292021CF007988000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|06/30/2021|CLOSED|07/13/2021|M|10212 N ANNETTE AVE||TAMPA|FL|33612|White|11/24/1995|1|F1|8931351B1C|8931351B1C-DRUG1906 (FF) TRAFFICKING IN COCAINE 400 GRMS TO 150 KILO|06/17/2021|CONS|CONSOLIDATED CASE|07/13/2021|||L250424954240|FL|N||||||N|N|N|N|||||LAGUNA, JESUS D| Circuit Court||LAGUNA|JESUS|DEJESUS||Defendant|292022CF001796000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|02/15/2022|CLOSED|03/03/2022|M|10212 N ANNETTE AVE||TAMPA|FL|33612|White|11/24/1995|1|F2|7840451A2|7840451A2-BATT5000 (FS) AGGRAVATED BATTERY DEADLY WEAPON|02/14/2022|NTLOR|NT - LETTER OF RELEASE|03/03/2022|||L250424954240|FL|N||||||N|N|N|N|||||LAGUNA, JESUS D| Circuit Court||LAGUNA|JESUS|DEJESUS||Defendant|292022CF001796000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|02/15/2022|CLOSED|03/03/2022|M|10212 N ANNETTE AVE||TAMPA|FL|33612|White|11/24/1995|2|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|02/14/2022|NTLOR|NT - LETTER OF RELEASE|03/03/2022|||L250424954240|FL|N||||||N|N|N|N|||||LAGUNA, JESUS D| Circuit Court||LAGUNA|JESUS|DEJESUS||Defendant|292022CF006396000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|05/19/2022|Open|05/18/2022|M|10212 N ANNETTE AVE||TAMPA|FL|33612|White|11/24/1995|3|F2|893.13(1)A1|893131A1-DRUG1320 (FS) POSSESSION OF COCAINE WITH INTENT TO SELL OR DELIVER|05/18/2022|NTNOLP|NT - NOLLE PROSSED|08/07/2023|||L250424954240|FL|N||||||N|N|N|N|||||LAGUNA, JESUS D|50.00 Circuit Court||LAGUNA|JESUS|DEJESUS||Defendant|292022CF006396000AHC|AFYG2VE|FELONY DRUG OFFENSE|E|Kiser, Mark D|05/19/2022|Open|05/18/2022|M|10212 N ANNETTE AVE||TAMPA|FL|33612|White|11/24/1995|2|M2|322.34(2)a|322342A-TRAF6075 (MS) DRIVING WITH LICENSE CANC SUSP OR REVOKED|05/18/2022||||Hillsborough County Sheriff's Office|RATLIFF, COURTNEY|L250424954240|FL|N||||||N|N|N|N|GSVZ99|FL|||LAGUNA, JESUS D|50.00 Circuit Court||LAGUNA|JESUS|DEJESUS||Defendant|292022CF006396000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|05/19/2022|Open|05/18/2022|M|10212 N ANNETTE AVE||TAMPA|FL|33612|White|11/24/1995|1|F1|8931351B1A|8931351B1A-DRUG1904 (FF) TRAFFICKING IN COCAINE 28 TO 200 GRAMS|05/18/2022||||||L250424954240|FL|N||||||N|N|N|N|||||LAGUNA, JESUS D|50.00 Circuit Court||LAGUNA|JORGE|L||Defendant|292014CF014199000BHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|10/17/2014|Close of ReOpen|04/05/2017|M|412 STRATFORD AVE APT 248||TAMPA|FL|33603|White|03/12/1959|1|F1|8931351B1A|8931351B1A-DRUG4800 (FF) CONSPIRACY TO TRAFFIC IN COCAINE 28 - 200 GRAM|08/12/2014|NTNOLP|NT - NOLLE PROSSED|01/11/2016|||L255432590920|FL|N||||698.00||N|N|N|N|||||LAGUNA, JORGE LUIS|262.00 Circuit Court||LAGUNA|JORGE|L||Defendant|292014CF014199000BHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|10/17/2014|Close of ReOpen|04/05/2017|M|412 STRATFORD AVE APT 248||TAMPA|FL|33603|White|03/12/1959|2|F1|8931351B1A|8931351B1A-DRUG1904 (FF) TRAFFICKING IN COCAINE 28 TO 200 GRAMS|08/12/2014|ADJG|NT - ADJUDGED GUILTY|01/11/2016|||L255432590920|FL|N||||698.00||N|N|N|N|||||LAGUNA, JORGE LUIS|262.00 Circuit Court||LAGUNA|JORGE|L||Defendant|292014CF014199000BHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|10/17/2014|Close of ReOpen|04/05/2017|M|412 STRATFORD AVE APT 248||TAMPA|FL|33603|White|03/12/1959|3|F3|893.13(6)a|893136A-DRUG3101 (FT) POSSESSION OF HEROIN|08/12/2014|NTNOLP|NT - NOLLE PROSSED|01/11/2016|||L255432590920|FL|N||||698.00||N|N|N|N|||||LAGUNA, JORGE LUIS|262.00 Circuit Court||LAGUNA|JORGE|L||Defendant|292014CF014210000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|09/29/2014|CLOSED|10/17/2014|M|5814 N Lincoln Ave||Tampa|FL|33614|White|03/12/1959|2|F1|8931351B1A|8931351B1A-DRUG1904 (FF) TRAFFICKING IN COCAINE 28 TO 200 GRAMS|08/12/2014|CONS|CONSOLIDATED CASE|10/17/2014|||L255432590920|FL|N||||||N|N|N|N|||||LAGUNA, JORGE LUIS| Circuit Court||LAGUNA|JORGE|L||Defendant|292014CF014210000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|09/29/2014|CLOSED|10/17/2014|M|5814 N Lincoln Ave||Tampa|FL|33614|White|03/12/1959|1|F1|8931351B1A|8931351B1A-DRUG4800 (FF) CONSPIRACY TO TRAFFIC IN COCAINE 28 - 200 GRAM|08/12/2014|CONS|CONSOLIDATED CASE|10/17/2014|||L255432590920|FL|N||||||N|N|N|N|||||LAGUNA, JORGE LUIS| Circuit Court||LAGUNA|LUIS|E||Defendant|291996CF015453000AHC||FELONY BURGLARY|Y|Pomponio, Denise A|10/10/1996|Close of ReOpen|04/06/2004|M|29 JONES COVE RD AOT C2||CLYDE|NC|28721|Native Hawaiian or Other Pacific Islander|05/27/1975|1|F3|810024A|810024A BURGLARY OF A STRUCTURE|10/09/1996|ADJG|NT - ADJUDGED GUILTY|06/28/2002|||L250525751870|FL|N||||||N|N|N|N|||||LAGUNA, LUIS ENRIQUE|12.00 Circuit Court||LAGUNA|LUIS|E||Defendant|291996CF015453000AHC||FELONY BURGLARY|Y|Pomponio, Denise A|10/10/1996|Close of ReOpen|04/06/2004|M|29 JONES COVE RD AOT C2||CLYDE|NC|28721|Native Hawaiian or Other Pacific Islander|05/27/1975|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|10/09/1996|ADJG|NT - ADJUDGED GUILTY|06/28/2002|||L250525751870|FL|N||||||N|N|N|N|||||LAGUNA, LUIS ENRIQUE|12.00 Circuit Court||LAGUNA|LUIS|E||Defendant|291997CF020302000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|12/17/1997|Close of ReOpen|06/28/2002|M|29 JONES COVE RD AOT C2||CLYDE|NC|28721|Native Hawaiian or Other Pacific Islander|05/27/1975|2|F2|893131A|893131A DELIVERY OF HEROIN|12/04/1997|ADJG|NT - ADJUDGED GUILTY|06/28/2002|||L250525751870|FL|N||||38.46||N|N|N|N|||||LAGUNA, LUIS ENRIQUE|384.54 Circuit Court||LAGUNA|LUIS|E||Defendant|291997CF020302000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|12/17/1997|Close of ReOpen|06/28/2002|M|29 JONES COVE RD AOT C2||CLYDE|NC|28721|Native Hawaiian or Other Pacific Islander|05/27/1975|1|F3|893.13(6)a|893.13(6)a POSSESSION OF HEROIN|12/04/1997|ADJG|NT - ADJUDGED GUILTY|06/28/2002|||L250525751870|FL|N||||38.46||N|N|N|N|||||LAGUNA, LUIS ENRIQUE|384.54 Circuit Court||LAGUNA|LUIS|E||Defendant|291997CF020435000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|12/17/1997|Close of ReOpen|06/28/2002|M|29 JONES COVE RD AOT C2||CLYDE|NC|28721|Native Hawaiian or Other Pacific Islander|05/27/1975|2|F2|893131A|893131A DELIVERY OF HEROIN|12/10/1997|ADJG|NT - ADJUDGED GUILTY|06/28/2002|||L250525751870|FL|N||||||N|N|N|N|||||LAGUNA, LUIS ENRIQUE|411.00 Circuit Court||LAGUNA|LUIS|E||Defendant|291997CF020435000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|12/17/1997|Close of ReOpen|06/28/2002|M|29 JONES COVE RD AOT C2||CLYDE|NC|28721|Native Hawaiian or Other Pacific Islander|05/27/1975|3|F2|790.07(2)|790.07(2) POSS. OF FIREARM DURING COMMISSION OF FELONY|12/10/1997|NOLP|NOLLE PROSSED|02/23/1998|||L250525751870|FL|N||||||N|N|N|N|||||LAGUNA, LUIS ENRIQUE|411.00 Circuit Court||LAGUNA|LUIS|E||Defendant|291997CF020435000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|12/17/1997|Close of ReOpen|06/28/2002|M|29 JONES COVE RD AOT C2||CLYDE|NC|28721|Native Hawaiian or Other Pacific Islander|05/27/1975|1|F3|893.13(6)a|893.13(6)a POSSESSION OF HEROIN|12/10/1997|ADJG|NT - ADJUDGED GUILTY|03/14/2001|||L250525751870|FL|N||||||N|N|N|N|||||LAGUNA, LUIS ENRIQUE|411.00 Circuit Court||LAGUNA|LUIS|E||Defendant|292021CF004026000AHC||FELONY FUGITIVE|O|Ward, Laura E|04/06/2021|CLOSED|09/02/2021|M|1510 REDMOND BROOK L||RUSKIN|FL|33570|Native Hawaiian or Other Pacific Islander|05/27/1975|1|NN|941.02|94102-ADMIN014 (NN) FUGITIVE|04/06/2021||||||L250525751870|FL|N||||||N|N|N|N|||||LAGUNA, LUIS ENRIQUE| Circuit Court||LAGUNA|LUIS|E||Defendant|292021CF009742000AHC||FELONY FUGITIVE|O|Ward, Laura E|08/10/2021|Open|08/10/2021|M|113 W WILDER AVE||TAMPA|FL|33603|Native Hawaiian or Other Pacific Islander|05/27/1975|1|NN|941.02|94102-ADMIN014 (NN) FUGITIVE|08/08/2021||||||L250525751870|FL|N||||||N|N|N|N|||||LAGUNA, LUIS ENRIQUE| Circuit Court||LAGUNA|MIGUEL|ANGEL||Defendant|291990CF004318000AHC||FELONY BURGLARY|A||03/19/1990|CLOSED|10/01/1993|M|1013 E 15TH AVE||TAMPA|FL|33605|White|07/23/1973|1|F1|8100212B|8100212B ARMED BURGLARY OF A CONVEYANC|01/04/1990|NTAW|NT - ADJUDICATION WITHHELD|08/13/1991|||C25054153006|FL|N||||||N|N|N|N|||||LAGUNA, MIKEY| Circuit Court||LAGUNA|MIGUEL|ANGEL||Defendant|291990CF004318000AHC||FELONY BURGLARY|A||03/19/1990|CLOSED|10/01/1993|M|1013 E 15TH AVE||TAMPA|FL|33605|White|07/23/1973|5|F3|8120142C3|8120142C3 GRAND THEFT OF FIREARM|01/04/1990|NTAW|NT - ADJUDICATION WITHHELD|08/13/1991|||C25054153006|FL|N||||||N|N|N|N|||||LAGUNA, MIKEY| Circuit Court||LAGUNA|MIGUEL|ANGEL||Defendant|291990CF004318000AHC||FELONY BURGLARY|A||03/19/1990|CLOSED|10/01/1993|M|1013 E 15TH AVE||TAMPA|FL|33605|White|07/23/1973|2|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|01/04/1990|NTAW|NT - ADJUDICATION WITHHELD|08/13/1991|||C25054153006|FL|N||||||N|N|N|N|||||LAGUNA, MIKEY| Circuit Court||LAGUNA|MIGUEL|ANGEL||Defendant|291990CF004318000AHC||FELONY BURGLARY|A||03/19/1990|CLOSED|10/01/1993|M|1013 E 15TH AVE||TAMPA|FL|33605|White|07/23/1973|4|F3|8120142C3|8120142C3 GRAND THEFT OF FIREARM|01/04/1990|NTAW|NT - ADJUDICATION WITHHELD|08/13/1991|||C25054153006|FL|N||||||N|N|N|N|||||LAGUNA, MIKEY| Circuit Court||LAGUNA|MIGUEL|ANGEL||Defendant|291990CF004318000AHC||FELONY BURGLARY|A||03/19/1990|CLOSED|10/01/1993|M|1013 E 15TH AVE||TAMPA|FL|33605|White|07/23/1973|3|F3|8120142C3|8120142C3 GRAND THEFT OF FIREARM|01/04/1990|NTAW|NT - ADJUDICATION WITHHELD|08/13/1991|||C25054153006|FL|N||||||N|N|N|N|||||LAGUNA, MIKEY| Circuit Court||LAGUNA|MIGUEL|ANGEL||Defendant|291994CF006217000AHC||FELONY BURGLARY|A||05/14/1994|CLOSED|08/09/1994|M|1013 E 15TH AVE||TAMPA|FL|33605|White|07/23/1973|1|F3|810023|SEE DOCKET OR CASE FILE FOR CHARGES|05/13/1994|ADJG|NT - ADJUDGED GUILTY|08/09/1994|||C25054153006|FL|N||||||N|N|N|N|||||LAGUNA, MIKEY| Circuit Court||LAGUNA|MIGUEL|ANGEL||Defendant|291994CF006217000AHC||FELONY BURGLARY|A||05/14/1994|CLOSED|08/09/1994|M|1013 E 15TH AVE||TAMPA|FL|33605|White|07/23/1973|2|M2|8120142D|8120142D PETIT THEFT|05/13/1994|ADJG|NT - ADJUDGED GUILTY|08/09/1994|||C25054153006|FL|N||||||N|N|N|N|||||LAGUNA, MIKEY| Circuit Court||LAGUNA|ODED|||Defendant|292004CF010601000CHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|06/02/2004|Close of ReOpen|04/02/2009|M|3203 W SAINT CONRAD ST||TAMPA|FL|33607|Black|06/14/1973|2|F1|8931351B3|8931351B3 TRAFFICKING IN COCAINE 400 GRAMS OR MORE|06/02/2004|NTNINF|NT - NO INFORMATION FILED|06/23/2004|||L250640732140|FL|N||||472.00|12/21/2010|N|N|N|N|||||| Circuit Court||LAGUNA|ODED|||Defendant|292004CF010601000CHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|06/02/2004|Close of ReOpen|04/02/2009|M|3203 W SAINT CONRAD ST||TAMPA|FL|33607|Black|06/14/1973|1|F1|8931351B1C|8931351B1C TRAFFICKING IN COCAINE 400 GRMS TO 150 KILO|06/02/2004|ADJG|NT - ADJUDGED GUILTY|04/05/2007|||L250640732140|FL|N||||472.00|12/21/2010|N|N|N|N|||||| Circuit Court||LAGUNA|ODED|||Defendant|292004CF010612000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|06/03/2004|CLOSED|06/23/2004|M|3203 W SAINT CONRAD ST||TAMPA|FL|33607|Black|06/14/1973|2|F1|8931351B3|8931351B3 TRAFFICKING IN COCAINE 400 GRAMS OR MORE|06/02/2004|CONS|CONSOLIDATED CASE|06/23/2004|||L250640732140|FL|N||||||N|N|N|N|||||| Circuit Court||LAGUNA|ODED|||Defendant|292004CF010612000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|06/03/2004|CLOSED|06/23/2004|M|3203 W SAINT CONRAD ST||TAMPA|FL|33607|Black|06/14/1973|1|F1|8931351B3|8931351B3 TRAFFICKING IN COCAINE 400 GRAMS OR MORE|06/02/2004|CONS|CONSOLIDATED CASE|06/23/2004|||L250640732140|FL|N||||||N|N|N|N|||||| Circuit Court||LAGUNA|RICHARD|MALDONADO||Defendant|291992CF014313000AHC||FELONY CRIMES AGAINST A PERSON|C||10/18/1992|CLOSED|03/24/1993|M|AT LARGE||XXXXXXXXXXXXXXX|FL|NI|White|08/20/1960|1|F3|78407|SEE DOCKET OR CASE FILE FOR CHARGES|10/17/1992|ADJG|NT - ADJUDGED GUILTY|01/19/1993|||||N||||||N|N|N|N||||||467.00 Circuit Court||LAGUNA|RICHARD|MALDONADO||Defendant|291992CF014313000AHC||FELONY CRIMES AGAINST A PERSON|C||10/18/1992|CLOSED|03/24/1993|M|AT LARGE||XXXXXXXXXXXXXXX|FL|NI|White|08/20/1960|2|F3|84301|SEE DOCKET OR CASE FILE FOR CHARGES|10/17/1992|ADJG|NT - ADJUDGED GUILTY|01/19/1993|||||N||||||N|N|N|N||||||467.00 Circuit Court||LAGUNA-GUERRO|MARIO|ALBERTO||Defendant|292010CF005034000AHC||FELONY SEXUAL OFFENSES|O|Heinrich, Walter R|03/31/2010|CLOSED|04/14/2010|M|4511 LAST CHANCE LN||DOVER|FL|33527|White|01/03/1987|1|F1|7940114E|7940114E SEXUAL BATTERY (MENTALLY DEFECTIVE)|03/31/2010|NTLOR|NT - LETTER OF RELEASE|04/14/2010|||G660541870030|FL|N||||||N|N|N|N|||||GUARIO, MARIO LAGUN; LAGUNAGUERRO, MARIO ALBERTO| Circuit Court||LAGUNA-GUERRO|MARIO|ALBERTO||Defendant|292010CF005034000AHC||FELONY SEXUAL OFFENSES|O|Heinrich, Walter R|03/31/2010|CLOSED|04/14/2010|M|4511 LAST CHANCE LN||DOVER|FL|33527|White|01/03/1987|3|F3|796.05|796.05 DERIVING SUPPORT FROM PROCEEDS OF PROSTITUTION|03/31/2010|NTLOR|NT - LETTER OF RELEASE|04/14/2010|||G660541870030|FL|N||||||N|N|N|N|||||GUARIO, MARIO LAGUN; LAGUNAGUERRO, MARIO ALBERTO| Circuit Court||LAGUNA-GUERRO|MARIO|ALBERTO||Defendant|292010CF005034000AHC||FELONY SEXUAL OFFENSES|O|Heinrich, Walter R|03/31/2010|CLOSED|04/14/2010|M|4511 LAST CHANCE LN||DOVER|FL|33527|White|01/03/1987|2|F2|796.03|796.03 PROCURING PERSON UNDER 18 FOR PROSTITUTION|03/31/2010|NTLOR|NT - LETTER OF RELEASE|04/14/2010|||G660541870030|FL|N||||||N|N|N|N|||||GUARIO, MARIO LAGUN; LAGUNAGUERRO, MARIO ALBERTO| Circuit Court||LAGUNA-TORRES|ERNESTO|JOSE||Defendant|291998CF001355000BHC||FELONY CRIMES AGAINST A PERSON|C||01/24/1998|CLOSED|08/07/1998|M|4900 N MACDILL AVE||TAMPA|FL|33611|White|10/15/1978|1|F2|77703|77703 ACCESSORY AFTER THE FACT|01/23/1998|ADJG|NT - ADJUDGED GUILTY|08/07/1998|||||N||||||N|N|N|N|||||LAGUNA, ERNESTO JOSE|361.00 Circuit Court||LAGUNAS|BRIAN|GALLEGOS||Defendant|292015CF016254000AHC|A5AONXE|FELONY OTHER FELONY|I|Rice, Elizabeth G|11/11/2015|Close of ReOpen|08/31/2016|M|4204 E WILMA ST ||TAMPA |FL|33617|White|10/20/1986|4|M2|322.03(4)|322034-TRAF6004 (MS) NO VALID LICENSE - MOTORCYCLE|11/10/2015|ADJG|NT - ADJUDGED GUILTY|02/01/2016|Tampa Police Department|WOMACK, JOHN|L252067863800|FL|N||||297.00|06/22/2016|N|N|N|N|1253NU|FL|||| Circuit Court||LAGUNAS|BRIAN|GALLEGOS||Defendant|292015CF016254000AHC|A5AOO0E|FELONY OTHER FELONY|I|Rice, Elizabeth G|11/11/2015|Close of ReOpen|08/31/2016|M|4204 E WILMA ST ||TAMPA |FL|33617|White|10/20/1986|1|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|11/10/2015|ADJG|NT - ADJUDGED GUILTY|02/01/2016|Tampa Police Department|WOMACK, JOHN|L252067863800|FL|N||||297.00|06/22/2016|N|N|N|N|1253NU|FL|||| Circuit Court||LAGUNAS|BRIAN|GALLEGOS||Defendant|292015CF016254000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|11/11/2015|Close of ReOpen|08/31/2016|M|4204 E WILMA ST ||TAMPA |FL|33617|White|10/20/1986|3|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|11/10/2015|ADJG|NT - ADJUDGED GUILTY|02/01/2016|||L252067863800|FL|N||||297.00|06/22/2016|N|N|N|N|||||| Circuit Court||LAGUNAS|BRIAN|GALLEGOS||Defendant|292015CF016254000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|11/11/2015|Close of ReOpen|08/31/2016|M|4204 E WILMA ST ||TAMPA |FL|33617|White|10/20/1986|2|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|11/10/2015|NTAW|NT - ADJUDICATION WITHHELD|02/01/2016|||L252067863800|FL|N||||297.00|06/22/2016|N|N|N|N|||||| Circuit Court||LAGUNES|ENRIQUE|||Defendant|292007CF001498000AHC||FELONY CRIMES AGAINST A PERSON|F|Tharpe, Chet A.|01/22/2007|CLOSED|03/17/2009|M|5230 HWY 60 E APT 61||DOVER|FL|33527|White|06/07/1973|2|F2|784045|784045 AGGRAVATED BATTERY (DEADLY WEAPON)|01/21/2007|NTNINF|NT - NO INFORMATION FILED|02/13/2007|||||N||||||N|N|N|N|||||LAZAROGARCIA, ROBERTO|792.00 Circuit Court||LAGUNES|ENRIQUE|||Defendant|292007CF001498000AHC||FELONY CRIMES AGAINST A PERSON|F|Tharpe, Chet A.|01/22/2007|CLOSED|03/17/2009|M|5230 HWY 60 E APT 61||DOVER|FL|33527|White|06/07/1973|1|M2|784.011|784.011 ASSAULT|01/21/2007|ADJG|NT - ADJUDGED GUILTY|03/17/2009|||||N||||||N|N|N|N|||||LAZAROGARCIA, ROBERTO|792.00 Circuit Court||LAGUNES|ENRIQUE|||Defendant|292008CF022863000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|11/21/2008|CLOSED|03/17/2009|M|5230 HWY 60 E APT 61||DOVER|FL|33527|White|06/07/1973|1|F3|893131A|893131A SOLICITATION TO DELIVER CANNABIS|11/21/2008|ADJG|NT - ADJUDGED GUILTY|03/17/2009|||||N||||||N|N|N|N|||||LAZAROGARCIA, ROBERTO|715.00 Circuit Court||LAGUNES-PALACIOS|IVAN|||Defendant|292008CF009913000AHC||FELONY THEFT FORGERY FRAUD|B|Pomponio, Denise A|05/23/2008|CLOSED|08/15/2008|M|8629 WAGON TRAIL||NEW PORT RICHEY|FL|36844|White|04/03/1988|2|M2|320.02(1)|320.02(1) OPERATING UNREGISTERED VEHICLE|05/23/2008|NOLP|NOLLE PROSSED|08/15/2008|||L252400881230|FL|N||||||N|N|N|N|||||| Circuit Court||LAGUNES-PALACIOS|IVAN|||Defendant|292008CF009913000AHC||FELONY THEFT FORGERY FRAUD|B|Pomponio, Denise A|05/23/2008|CLOSED|08/15/2008|M|8629 WAGON TRAIL||NEW PORT RICHEY|FL|36844|White|04/03/1988|3|M2|322.03(1)|322.03(1) NO VALID DRIVERS LICENSE|05/23/2008|NOLP|NOLLE PROSSED|08/15/2008|||L252400881230|FL|N||||||N|N|N|N|||||| Circuit Court||LAGUNES-PALACIOS|IVAN|||Defendant|292008CF009913000AHC||FELONY THEFT FORGERY FRAUD|B|Pomponio, Denise A|05/23/2008|CLOSED|08/15/2008|M|8629 WAGON TRAIL||NEW PORT RICHEY|FL|36844|White|04/03/1988|1|F3|320.26(1)a|320.26(1)a POSSESSION OF COUNTERFEIT LICENSE PLATES|05/23/2008|NOLP|NOLLE PROSSED|08/15/2008|||L252400881230|FL|N||||||N|N|N|N|||||| Circuit Court||LAHAM|JOSEPH|M||Defendant|291990CF006024000AHC||FELONY THEFT FORGERY FRAUD|F||04/16/1990|CLOSED|01/07/1993|M|9441 56TH ST N||PINELLAS PARK|FL|34666|White|06/28/1963|1|F3|8120142C|SEE DOCKET OR CASE FILE FOR CHARGES|03/28/1989|ADJG|NT - ADJUDGED GUILTY|07/19/1990|||L500493632280|FL|N||||||N|N|N|N|||||LAHAM, JOSEPH MICHAEL; STEVENS, JUSTIN| Circuit Court||LAHAM|JOSEPH|M||Defendant|291993CF009230000AHC||FELONY BURGLARY|A||07/20/1993|CLOSED|08/16/1994|M|9441 56TH ST N||PINELLAS PARK|FL|34666|White|06/28/1963|1|F3|810023|810023 BURGLARY OF CONVEYANCE|07/19/1993|ADJG|NT - ADJUDGED GUILTY|12/08/1993|||L500493632280|FL|N||||||N|N|N|N|||||LAHAM, JOSEPH MICHAEL; STEVENS, JUSTIN|382.00 Circuit Court||LAHER|CHRISTOPHER|EVAN||Defendant|292019CF013082000AHC||FELONY CRIMES AGAINST A PERSON|C|Nash, Christopher C.|09/16/2019|CLOSED|03/27/2020|M|2831 SE HUTCHINGS AVE||PORT SAINT LUCIE|FL|34952|White|08/31/1988|1|F3|784.041(1)|7840411-BATT7014 (FT) FELONY BATTERY|06/29/2019|NTNOLP|NT - NOLLE PROSSED|03/27/2020|||L600105883110|FL|N||||||N|N|N|N|||||| Circuit Court||LAHERA|ABEL|||Defendant|292003CF021967000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|12/14/2003|CLOSED|02/05/2004|M|8516 CHANNEL VIEW CR||TAMPA|FL|33614-|White|09/02/1953|2|F3|78702|78702 FALSE IMPRISONMENT|12/14/2003|NTLOR|NT - LETTER OF RELEASE|02/06/2004|||L600000533220|FL|N||||||N|N|N|N|||||| Circuit Court||LAHERA|ABEL|||Defendant|292003CF021967000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|12/14/2003|CLOSED|02/05/2004|M|8516 CHANNEL VIEW CR||TAMPA|FL|33614-|White|09/02/1953|1|M1|784031AB|784031AB BATTERY (DOMESTIC VIOLENCE)|12/14/2003|NTLOR|NT - LETTER OF RELEASE|02/06/2004|||L600000533220|FL|N||||||N|N|N|N|||||| Circuit Court||LAHERA|ABEL|||Defendant|292013CF011006000BHC||FELONY BURGLARY|A|Campbell, Lisa D|08/05/2013|CLOSED|07/14/2016|M|7008 WEBB RD||TAMPA|FL|33615|Unavailable|12/21/1984|3|F2|8120142B1|8120142B1 GRAND THEFT SECOND DEGREE|07/24/2013|ADJG|NT - ADJUDGED GUILTY|07/14/2016|||L600000844610|FL|N||||160.59||N|N|N|N|||||LAHERA-BASULTO, ABEL|466.41 Circuit Court||LAHERA|ABEL|||Defendant|292013CF011006000BHC||FELONY BURGLARY|A|Campbell, Lisa D|08/05/2013|CLOSED|07/14/2016|M|7008 WEBB RD||TAMPA|FL|33615|Unavailable|12/21/1984|3|F2|8120142B1|8120142B1 GRAND THEFT SECOND DEGREE|07/24/2013|ADJG|NT - ADJUDGED GUILTY|09/29/2014|||L600000844610|FL|N||||160.59||N|N|N|N|||||LAHERA-BASULTO, ABEL|466.41 Circuit Court||LAHERA|ABEL|||Defendant|292013CF011006000BHC||FELONY BURGLARY|A|Campbell, Lisa D|08/05/2013|CLOSED|07/14/2016|M|7008 WEBB RD||TAMPA|FL|33615|Unavailable|12/21/1984|2|F3|810021B4A|810021B4A BURGLARY OF AN UNOCCUPIED STRUCTURE|07/24/2013|ADJG|NT - ADJUDGED GUILTY|09/29/2014|||L600000844610|FL|N||||160.59||N|N|N|N|||||LAHERA-BASULTO, ABEL|466.41 Circuit Court||LAHERA|ABEL|||Defendant|292013CF011006000BHC||FELONY BURGLARY|A|Campbell, Lisa D|08/05/2013|CLOSED|07/14/2016|M|7008 WEBB RD||TAMPA|FL|33615|Unavailable|12/21/1984|2|F3|810021B4A|810021B4A BURGLARY OF AN UNOCCUPIED STRUCTURE|07/24/2013|ADJG|NT - ADJUDGED GUILTY|07/14/2016|||L600000844610|FL|N||||160.59||N|N|N|N|||||LAHERA-BASULTO, ABEL|466.41 Circuit Court||LAHERA|ABEL|||Defendant|292013CF011006000BHC||FELONY BURGLARY|A|Campbell, Lisa D|08/05/2013|CLOSED|07/14/2016|M|7008 WEBB RD||TAMPA|FL|33615|Unavailable|12/21/1984|1|F3|810021B4A|810021B4A BURGLARY OF AN UNOCCUPIED STRUCTURE|07/24/2013|ADJG|NT - ADJUDGED GUILTY|07/14/2016|||L600000844610|FL|N||||160.59||N|N|N|N|||||LAHERA-BASULTO, ABEL|466.41 Circuit Court||LAHERA|ABEL|||Defendant|292013CF011006000BHC||FELONY BURGLARY|A|Campbell, Lisa D|08/05/2013|CLOSED|07/14/2016|M|7008 WEBB RD||TAMPA|FL|33615|Unavailable|12/21/1984|1|F3|810021B4A|810021B4A BURGLARY OF AN UNOCCUPIED STRUCTURE|07/24/2013|ADJG|NT - ADJUDGED GUILTY|09/29/2014|||L600000844610|FL|N||||160.59||N|N|N|N|||||LAHERA-BASULTO, ABEL|466.41 Circuit Court||LAHERA|ABEL|||Defendant|292013CF011007000AHC||FELONY BURGLARY|O|Heinrich, Walter R|08/05/2013|CLOSED|10/01/2013|M|7008 WEBB RD||TAMPA|FL|33615|Unavailable|12/21/1984|1|F3|810021B4A|810021B4A BURGLARY OF AN UNOCCUPIED STRUCTURE|07/24/2013|CONS|CONSOLIDATED CASE|09/24/2013|||L600000844610|FL|N||||||N|N|N|N|||||LAHERA-BASULTO, ABEL| Circuit Court||LAHERA|ABEL|||Defendant|292013CF011007000AHC||FELONY BURGLARY|O|Heinrich, Walter R|08/05/2013|CLOSED|10/01/2013|M|7008 WEBB RD||TAMPA|FL|33615|Unavailable|12/21/1984|2|F3|810021B4A|810021B4A BURGLARY OF AN UNOCCUPIED STRUCTURE|07/24/2013|CONS|CONSOLIDATED CASE|09/24/2013|||L600000844610|FL|N||||||N|N|N|N|||||LAHERA-BASULTO, ABEL| Circuit Court||LAHERA|ABEL|||Defendant|292013CF011007000AHC||FELONY BURGLARY|O|Heinrich, Walter R|08/05/2013|CLOSED|10/01/2013|M|7008 WEBB RD||TAMPA|FL|33615|Unavailable|12/21/1984|3|F2|8120142B1|8120142B1 GRAND THEFT SECOND DEGREE|07/24/2013|CONS|CONSOLIDATED CASE|09/24/2013|||L600000844610|FL|N||||||N|N|N|N|||||LAHERA-BASULTO, ABEL| Circuit Court||LAHERA|ABEL|||Defendant|292013CF011191000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|08/08/2013|CLOSED|07/14/2016|M|7008 WEBB RD||TAMPA|FL|33615|Unavailable|12/21/1984|1|F3|8120142C3|8120142C3 GRAND THEFT THIRD DEGREE $10 000 - $20 000|07/21/2013|ADJG|NT - ADJUDGED GUILTY|07/14/2016|||L600000844610|FL|N||||440.45|12/09/2021|N|N|N|N|||||LAHERA-BASULTO, ABEL| Circuit Court||LAHERA|ABEL|||Defendant|292013CF011191000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|08/08/2013|CLOSED|07/14/2016|M|7008 WEBB RD||TAMPA|FL|33615|Unavailable|12/21/1984|1|F3|8120142C3|8120142C3 GRAND THEFT THIRD DEGREE $10 000 - $20 000|07/21/2013|ADJG|NT - ADJUDGED GUILTY|09/29/2014|||L600000844610|FL|N||||440.45|12/09/2021|N|N|N|N|||||LAHERA-BASULTO, ABEL| Circuit Court||LAHERA|NICOLAS|ENRIQUE S||Defendant|291996CF018288000AHC||FELONY CRIMES AGAINST PROPERTY|O||11/28/1996|CLOSED|12/18/1996|M|5406 36TH AVE S||PALM RIVER|FL|33619|White|11/25/1959|1|F1|81009|SEE DOCKET OR CASE FILE FOR CHARGES|11/27/1996|NTLOR|NT - LETTER OF RELEASE|12/18/1996|||L600625594250|FL|N||||||N|N|N|N|||||LAHERA, NICOLAS ENRIQUE| Circuit Court||LAHERA|ROBERTO|REIMUNDO||Defendant|291996CF018289000AHC||FELONY CRIMES AGAINST PROPERTY|O||11/28/1996|CLOSED|12/18/1996|M|2403 HARPOR ST||TAMPA|FL|33605|White|01/23/1958|1|F1|81009|SEE DOCKET OR CASE FILE FOR CHARGES|11/27/1996|NTLOR|NT - LETTER OF RELEASE|12/18/1996|||L600736580230|FL|N||||||N|N|N|N|||||| Circuit Court||LAHERACHIBAS|FERNANDO|LAZARO||Defendant|292012CF017480000AHC||FELONY CRIMES AGAINST A PERSON|C|Ward, Samantha L|12/05/2012|CLOSED|04/16/2020|M|APT 1|8907 OLD TEMPLE TERRACE HWY|TAMPA|FL|33637|Black|07/03/1994|2|F3|918131A|918131A TAMPERING WITH PHYSICAL EVIDENCE (DESTROY)|12/01/2012|ADJG|NT - ADJUDGED GUILTY|11/05/2013|||L621252942430|FL|N||||742.00|03/05/2019|N|N|N|N|||||| Circuit Court||LAHERACHIBAS|FERNANDO|LAZARO||Defendant|292012CF017480000AHC||FELONY CRIMES AGAINST A PERSON|C|Ward, Samantha L|12/05/2012|CLOSED|04/16/2020|M|APT 1|8907 OLD TEMPLE TERRACE HWY|TAMPA|FL|33637|Black|07/03/1994|1|F1|3160271B|3160271B LEAVING THE SCENE OF A CRASH WITH DEATH|12/01/2012|ADJG|NT - ADJUDGED GUILTY|11/05/2013|||L621252942430|FL|N||||742.00|03/05/2019|N|N|N|N|||||| Circuit Court||LAHKIM|NABIL|LOULIDI||Defendant|292007CF013406000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|06/29/2007|CLOSED|07/16/2007|M|#202|5625 36TH CT E|ELLENTON|FL|34222|White|10/14/1976|2|M2|8120143A|8120143A PETIT THEFT ($100 OR LESS)|06/29/2007|REDU|REDUCED TO COUNTY COURT|07/16/2007|||L250620763740|FL|N||||||N|N|N|N||||||40.00 Circuit Court||LAHKIM|NABIL|LOULIDI||Defendant|292007CF013406000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|06/29/2007|CLOSED|07/16/2007|M|#202|5625 36TH CT E|ELLENTON|FL|34222|White|10/14/1976|1|F3|812.015(7)|812.015(7) POSSESS OR USE OF ANTISHOPLIFTING DEVICE|06/29/2007|NTNINF|NT - NO INFORMATION FILED|07/16/2007|||L250620763740|FL|N||||||N|N|N|N||||||40.00 Circuit Court||LAHLOU|CHAHINE|||Defendant|291991CF009807000AHC||FELONY THEFT FORGERY FRAUD|C||07/15/1991|CLOSED|09/10/1991|M|AT LARGE||XXXXXXXXXXXXXXX|FL|NI|White|03/17/1980|1|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|07/13/1991||||||010748533|MA|N||||||N|N|N|N|||||LAHLOU, CHAHINE| Circuit Court||LAHMAN|JEFFREY|||Defendant|291995CF001892000AHC||FELONY THEFT FORGERY FRAUD|F||02/10/1995|CLOSED|11/15/1995|M|14333 VILLAGE VIEW DR||TAMPA|FL|33624|White|07/16/1964|1|F3|8120142C1|SEE DOCKET OR CASE FILE FOR CHARGES|11/23/1994|ADJG|NT - ADJUDGED GUILTY|11/15/1995|||L55042764256|FL|N||||||N|N|N|N|||||LAHMAN, JEFFREY G; LEHMAN, JEFF; LEHMAN, JEFFREY GLEN|417.00 Circuit Court||LAHNE|SHAWN|M||Defendant|291983CF003229000AHC||FELONY THEFT FORGERY FRAUD|E||11/12/1996|CLOSED|11/20/1996|M|8850 OAK CIR||TAMPA|FL|NI|White|12/08/1962|1|F2|8120142B|8120142B GRAND THEFT SECOND DEGREE|02/18/1983|ADJG|NT - ADJUDGED GUILTY|07/26/1983|||L50079362448|FL|N||||||N|N|N|N|||||| Circuit Court||LAHOFF|PAUL|M||Defendant|292021CF013672000AHC||FELONY SEXUAL OFFENSES|A|Twine Thomas, Barbara|11/09/2021|CLOSED|03/31/2022|M|2917 W CHERRY ST ||TAMPA |FL|33607|White|07/22/1983|12|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|08/08/2020|ADJG|NT - ADJUDGED GUILTY|03/31/2022|||L100693832620|FL|N||||||N|N|N|N|||||LAHOFF, PAUL MICHAEL|15878.00 Circuit Court||LAHOFF|PAUL|M||Defendant|292021CF013672000AHC||FELONY SEXUAL OFFENSES|A|Twine Thomas, Barbara|11/09/2021|CLOSED|03/31/2022|M|2917 W CHERRY ST ||TAMPA |FL|33607|White|07/22/1983|11|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|08/08/2020|ADJG|NT - ADJUDGED GUILTY|03/31/2022|||L100693832620|FL|N||||||N|N|N|N|||||LAHOFF, PAUL MICHAEL|15878.00 Circuit Court||LAHOFF|PAUL|M||Defendant|292021CF013672000AHC||FELONY SEXUAL OFFENSES|A|Twine Thomas, Barbara|11/09/2021|CLOSED|03/31/2022|M|2917 W CHERRY ST ||TAMPA |FL|33607|White|07/22/1983|16|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|08/08/2020|ADJG|NT - ADJUDGED GUILTY|03/31/2022|||L100693832620|FL|N||||||N|N|N|N|||||LAHOFF, PAUL MICHAEL|15878.00 Circuit Court||LAHOFF|PAUL|M||Defendant|292021CF013672000AHC||FELONY SEXUAL OFFENSES|A|Twine Thomas, Barbara|11/09/2021|CLOSED|03/31/2022|M|2917 W CHERRY ST ||TAMPA |FL|33607|White|07/22/1983|17|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|08/08/2020|ADJG|NT - ADJUDGED GUILTY|03/31/2022|||L100693832620|FL|N||||||N|N|N|N|||||LAHOFF, PAUL MICHAEL|15878.00 Circuit Court||LAHOFF|PAUL|M||Defendant|292021CF013672000AHC||FELONY SEXUAL OFFENSES|A|Twine Thomas, Barbara|11/09/2021|CLOSED|03/31/2022|M|2917 W CHERRY ST ||TAMPA |FL|33607|White|07/22/1983|18|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|08/08/2020|ADJG|NT - ADJUDGED GUILTY|03/31/2022|||L100693832620|FL|N||||||N|N|N|N|||||LAHOFF, PAUL MICHAEL|15878.00 Circuit Court||LAHOFF|PAUL|M||Defendant|292021CF013672000AHC||FELONY SEXUAL OFFENSES|A|Twine Thomas, Barbara|11/09/2021|CLOSED|03/31/2022|M|2917 W CHERRY ST ||TAMPA |FL|33607|White|07/22/1983|22|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|08/08/2020|ADJG|NT - ADJUDGED GUILTY|03/31/2022|||L100693832620|FL|N||||||N|N|N|N|||||LAHOFF, PAUL MICHAEL|15878.00 Circuit Court||LAHOFF|PAUL|M||Defendant|292021CF013672000AHC||FELONY SEXUAL OFFENSES|A|Twine Thomas, Barbara|11/09/2021|CLOSED|03/31/2022|M|2917 W CHERRY ST ||TAMPA |FL|33607|White|07/22/1983|23|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|08/08/2020|ADJG|NT - ADJUDGED GUILTY|03/31/2022|||L100693832620|FL|N||||||N|N|N|N|||||LAHOFF, PAUL MICHAEL|15878.00 Circuit Court||LAHOFF|PAUL|M||Defendant|292021CF013672000AHC||FELONY SEXUAL OFFENSES|A|Twine Thomas, Barbara|11/09/2021|CLOSED|03/31/2022|M|2917 W CHERRY ST ||TAMPA |FL|33607|White|07/22/1983|24|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|08/08/2020|ADJG|NT - ADJUDGED GUILTY|03/31/2022|||L100693832620|FL|N||||||N|N|N|N|||||LAHOFF, PAUL MICHAEL|15878.00 Circuit Court||LAHOFF|PAUL|M||Defendant|292021CF013672000AHC||FELONY SEXUAL OFFENSES|A|Twine Thomas, Barbara|11/09/2021|CLOSED|03/31/2022|M|2917 W CHERRY ST ||TAMPA |FL|33607|White|07/22/1983|10|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|08/08/2020|ADJG|NT - ADJUDGED GUILTY|03/31/2022|||L100693832620|FL|N||||||N|N|N|N|||||LAHOFF, PAUL MICHAEL|15878.00 Circuit Court||LAHOFF|PAUL|M||Defendant|292021CF013672000AHC||FELONY SEXUAL OFFENSES|A|Twine Thomas, Barbara|11/09/2021|CLOSED|03/31/2022|M|2917 W CHERRY ST ||TAMPA |FL|33607|White|07/22/1983|9|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|08/08/2020|ADJG|NT - ADJUDGED GUILTY|03/31/2022|||L100693832620|FL|N||||||N|N|N|N|||||LAHOFF, PAUL MICHAEL|15878.00 Circuit Court||LAHOFF|PAUL|M||Defendant|292021CF013672000AHC||FELONY SEXUAL OFFENSES|A|Twine Thomas, Barbara|11/09/2021|CLOSED|03/31/2022|M|2917 W CHERRY ST ||TAMPA |FL|33607|White|07/22/1983|8|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|08/08/2020|ADJG|NT - ADJUDGED GUILTY|03/31/2022|||L100693832620|FL|N||||||N|N|N|N|||||LAHOFF, PAUL MICHAEL|15878.00 Circuit Court||LAHOFF|PAUL|M||Defendant|292021CF013672000AHC||FELONY SEXUAL OFFENSES|A|Twine Thomas, Barbara|11/09/2021|CLOSED|03/31/2022|M|2917 W CHERRY ST ||TAMPA |FL|33607|White|07/22/1983|4|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|08/08/2020|ADJG|NT - ADJUDGED GUILTY|03/31/2022|||L100693832620|FL|N||||||N|N|N|N|||||LAHOFF, PAUL MICHAEL|15878.00 Circuit Court||LAHOFF|PAUL|M||Defendant|292021CF013672000AHC||FELONY SEXUAL OFFENSES|A|Twine Thomas, Barbara|11/09/2021|CLOSED|03/31/2022|M|2917 W CHERRY ST ||TAMPA |FL|33607|White|07/22/1983|2|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|08/08/2020|ADJG|NT - ADJUDGED GUILTY|03/31/2022|||L100693832620|FL|N||||||N|N|N|N|||||LAHOFF, PAUL MICHAEL|15878.00 Circuit Court||LAHOFF|PAUL|M||Defendant|292021CF013672000AHC||FELONY SEXUAL OFFENSES|A|Twine Thomas, Barbara|11/09/2021|CLOSED|03/31/2022|M|2917 W CHERRY ST ||TAMPA |FL|33607|White|07/22/1983|1|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|08/08/2020|ADJG|NT - ADJUDGED GUILTY|03/31/2022|||L100693832620|FL|N||||||N|N|N|N|||||LAHOFF, PAUL MICHAEL|15878.00 Circuit Court||LAHOFF|PAUL|M||Defendant|292021CF013672000AHC||FELONY SEXUAL OFFENSES|A|Twine Thomas, Barbara|11/09/2021|CLOSED|03/31/2022|M|2917 W CHERRY ST ||TAMPA |FL|33607|White|07/22/1983|3|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|08/08/2020|ADJG|NT - ADJUDGED GUILTY|03/31/2022|||L100693832620|FL|N||||||N|N|N|N|||||LAHOFF, PAUL MICHAEL|15878.00 Circuit Court||LAHOFF|PAUL|M||Defendant|292021CF013672000AHC||FELONY SEXUAL OFFENSES|A|Twine Thomas, Barbara|11/09/2021|CLOSED|03/31/2022|M|2917 W CHERRY ST ||TAMPA |FL|33607|White|07/22/1983|15|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|08/08/2020|ADJG|NT - ADJUDGED GUILTY|03/31/2022|||L100693832620|FL|N||||||N|N|N|N|||||LAHOFF, PAUL MICHAEL|15878.00 Circuit Court||LAHOFF|PAUL|M||Defendant|292021CF013672000AHC||FELONY SEXUAL OFFENSES|A|Twine Thomas, Barbara|11/09/2021|CLOSED|03/31/2022|M|2917 W CHERRY ST ||TAMPA |FL|33607|White|07/22/1983|6|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|08/08/2020|ADJG|NT - ADJUDGED GUILTY|03/31/2022|||L100693832620|FL|N||||||N|N|N|N|||||LAHOFF, PAUL MICHAEL|15878.00 Circuit Court||LAHOFF|PAUL|M||Defendant|292021CF013672000AHC||FELONY SEXUAL OFFENSES|A|Twine Thomas, Barbara|11/09/2021|CLOSED|03/31/2022|M|2917 W CHERRY ST ||TAMPA |FL|33607|White|07/22/1983|5|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|08/08/2020|ADJG|NT - ADJUDGED GUILTY|03/31/2022|||L100693832620|FL|N||||||N|N|N|N|||||LAHOFF, PAUL MICHAEL|15878.00 Circuit Court||LAHOFF|PAUL|M||Defendant|292021CF013672000AHC||FELONY SEXUAL OFFENSES|A|Twine Thomas, Barbara|11/09/2021|CLOSED|03/31/2022|M|2917 W CHERRY ST ||TAMPA |FL|33607|White|07/22/1983|7|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|08/08/2020|ADJG|NT - ADJUDGED GUILTY|03/31/2022|||L100693832620|FL|N||||||N|N|N|N|||||LAHOFF, PAUL MICHAEL|15878.00 Circuit Court||LAHOFF|PAUL|M||Defendant|292021CF013672000AHC||FELONY SEXUAL OFFENSES|A|Twine Thomas, Barbara|11/09/2021|CLOSED|03/31/2022|M|2917 W CHERRY ST ||TAMPA |FL|33607|White|07/22/1983|14|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|08/08/2020|ADJG|NT - ADJUDGED GUILTY|03/31/2022|||L100693832620|FL|N||||||N|N|N|N|||||LAHOFF, PAUL MICHAEL|15878.00 Circuit Court||LAHOFF|PAUL|M||Defendant|292021CF013672000AHC||FELONY SEXUAL OFFENSES|A|Twine Thomas, Barbara|11/09/2021|CLOSED|03/31/2022|M|2917 W CHERRY ST ||TAMPA |FL|33607|White|07/22/1983|19|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|08/08/2020|ADJG|NT - ADJUDGED GUILTY|03/31/2022|||L100693832620|FL|N||||||N|N|N|N|||||LAHOFF, PAUL MICHAEL|15878.00 Circuit Court||LAHOFF|PAUL|M||Defendant|292021CF013672000AHC||FELONY SEXUAL OFFENSES|A|Twine Thomas, Barbara|11/09/2021|CLOSED|03/31/2022|M|2917 W CHERRY ST ||TAMPA |FL|33607|White|07/22/1983|34|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|08/08/2020|ADJG|NT - ADJUDGED GUILTY|03/31/2022|||L100693832620|FL|N||||||N|N|N|N|||||LAHOFF, PAUL MICHAEL|15878.00 Circuit Court||LAHOFF|PAUL|M||Defendant|292021CF013672000AHC||FELONY SEXUAL OFFENSES|A|Twine Thomas, Barbara|11/09/2021|CLOSED|03/31/2022|M|2917 W CHERRY ST ||TAMPA |FL|33607|White|07/22/1983|35|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|08/08/2020|ADJG|NT - ADJUDGED GUILTY|03/31/2022|||L100693832620|FL|N||||||N|N|N|N|||||LAHOFF, PAUL MICHAEL|15878.00 Circuit Court||LAHOFF|PAUL|M||Defendant|292021CF013672000AHC||FELONY SEXUAL OFFENSES|A|Twine Thomas, Barbara|11/09/2021|CLOSED|03/31/2022|M|2917 W CHERRY ST ||TAMPA |FL|33607|White|07/22/1983|36|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|08/08/2020|ADJG|NT - ADJUDGED GUILTY|03/31/2022|||L100693832620|FL|N||||||N|N|N|N|||||LAHOFF, PAUL MICHAEL|15878.00 Circuit Court||LAHOFF|PAUL|M||Defendant|292021CF013672000AHC||FELONY SEXUAL OFFENSES|A|Twine Thomas, Barbara|11/09/2021|CLOSED|03/31/2022|M|2917 W CHERRY ST ||TAMPA |FL|33607|White|07/22/1983|40|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|08/08/2020|ADJG|NT - ADJUDGED GUILTY|03/31/2022|||L100693832620|FL|N||||||N|N|N|N|||||LAHOFF, PAUL MICHAEL|15878.00 Circuit Court||LAHOFF|PAUL|M||Defendant|292021CF013672000AHC||FELONY SEXUAL OFFENSES|A|Twine Thomas, Barbara|11/09/2021|CLOSED|03/31/2022|M|2917 W CHERRY ST ||TAMPA |FL|33607|White|07/22/1983|41|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|08/08/2020|ADJG|NT - ADJUDGED GUILTY|03/31/2022|||L100693832620|FL|N||||||N|N|N|N|||||LAHOFF, PAUL MICHAEL|15878.00 Circuit Court||LAHOFF|PAUL|M||Defendant|292021CF013672000AHC||FELONY SEXUAL OFFENSES|A|Twine Thomas, Barbara|11/09/2021|CLOSED|03/31/2022|M|2917 W CHERRY ST ||TAMPA |FL|33607|White|07/22/1983|42|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|08/08/2020|ADJG|NT - ADJUDGED GUILTY|03/31/2022|||L100693832620|FL|N||||||N|N|N|N|||||LAHOFF, PAUL MICHAEL|15878.00 Circuit Court||LAHOFF|PAUL|M||Defendant|292021CF013672000AHC||FELONY SEXUAL OFFENSES|A|Twine Thomas, Barbara|11/09/2021|CLOSED|03/31/2022|M|2917 W CHERRY ST ||TAMPA |FL|33607|White|07/22/1983|37|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|08/08/2020|ADJG|NT - ADJUDGED GUILTY|03/31/2022|||L100693832620|FL|N||||||N|N|N|N|||||LAHOFF, PAUL MICHAEL|15878.00 Circuit Court||LAHOFF|PAUL|M||Defendant|292021CF013672000AHC||FELONY SEXUAL OFFENSES|A|Twine Thomas, Barbara|11/09/2021|CLOSED|03/31/2022|M|2917 W CHERRY ST ||TAMPA |FL|33607|White|07/22/1983|30|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|08/08/2020|ADJG|NT - ADJUDGED GUILTY|03/31/2022|||L100693832620|FL|N||||||N|N|N|N|||||LAHOFF, PAUL MICHAEL|15878.00 Circuit Court||LAHOFF|PAUL|M||Defendant|292021CF013672000AHC||FELONY SEXUAL OFFENSES|A|Twine Thomas, Barbara|11/09/2021|CLOSED|03/31/2022|M|2917 W CHERRY ST ||TAMPA |FL|33607|White|07/22/1983|38|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|08/08/2020|ADJG|NT - ADJUDGED GUILTY|03/31/2022|||L100693832620|FL|N||||||N|N|N|N|||||LAHOFF, PAUL MICHAEL|15878.00 Circuit Court||LAHOFF|PAUL|M||Defendant|292021CF013672000AHC||FELONY SEXUAL OFFENSES|A|Twine Thomas, Barbara|11/09/2021|CLOSED|03/31/2022|M|2917 W CHERRY ST ||TAMPA |FL|33607|White|07/22/1983|29|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|08/08/2020|ADJG|NT - ADJUDGED GUILTY|03/31/2022|||L100693832620|FL|N||||||N|N|N|N|||||LAHOFF, PAUL MICHAEL|15878.00 Circuit Court||LAHOFF|PAUL|M||Defendant|292021CF013672000AHC||FELONY SEXUAL OFFENSES|A|Twine Thomas, Barbara|11/09/2021|CLOSED|03/31/2022|M|2917 W CHERRY ST ||TAMPA |FL|33607|White|07/22/1983|20|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|08/08/2020|ADJG|NT - ADJUDGED GUILTY|03/31/2022|||L100693832620|FL|N||||||N|N|N|N|||||LAHOFF, PAUL MICHAEL|15878.00 Circuit Court||LAHOFF|PAUL|M||Defendant|292021CF013672000AHC||FELONY SEXUAL OFFENSES|A|Twine Thomas, Barbara|11/09/2021|CLOSED|03/31/2022|M|2917 W CHERRY ST ||TAMPA |FL|33607|White|07/22/1983|50|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|08/08/2020|ADJG|NT - ADJUDGED GUILTY|03/31/2022|||L100693832620|FL|N||||||N|N|N|N|||||LAHOFF, PAUL MICHAEL|15878.00 Circuit Court||LAHOFF|PAUL|M||Defendant|292021CF013672000AHC||FELONY SEXUAL OFFENSES|A|Twine Thomas, Barbara|11/09/2021|CLOSED|03/31/2022|M|2917 W CHERRY ST ||TAMPA |FL|33607|White|07/22/1983|28|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|08/08/2020|ADJG|NT - ADJUDGED GUILTY|03/31/2022|||L100693832620|FL|N||||||N|N|N|N|||||LAHOFF, PAUL MICHAEL|15878.00 Circuit Court||LAHOFF|PAUL|M||Defendant|292021CF013672000AHC||FELONY SEXUAL OFFENSES|A|Twine Thomas, Barbara|11/09/2021|CLOSED|03/31/2022|M|2917 W CHERRY ST ||TAMPA |FL|33607|White|07/22/1983|33|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|08/08/2020|ADJG|NT - ADJUDGED GUILTY|03/31/2022|||L100693832620|FL|N||||||N|N|N|N|||||LAHOFF, PAUL MICHAEL|15878.00 Circuit Court||LAHOFF|PAUL|M||Defendant|292021CF013672000AHC||FELONY SEXUAL OFFENSES|A|Twine Thomas, Barbara|11/09/2021|CLOSED|03/31/2022|M|2917 W CHERRY ST ||TAMPA |FL|33607|White|07/22/1983|39|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|08/08/2020|ADJG|NT - ADJUDGED GUILTY|03/31/2022|||L100693832620|FL|N||||||N|N|N|N|||||LAHOFF, PAUL MICHAEL|15878.00 Circuit Court||LAHOFF|PAUL|M||Defendant|292021CF013672000AHC||FELONY SEXUAL OFFENSES|A|Twine Thomas, Barbara|11/09/2021|CLOSED|03/31/2022|M|2917 W CHERRY ST ||TAMPA |FL|33607|White|07/22/1983|43|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|08/08/2020|ADJG|NT - ADJUDGED GUILTY|03/31/2022|||L100693832620|FL|N||||||N|N|N|N|||||LAHOFF, PAUL MICHAEL|15878.00 Circuit Court||LAHOFF|PAUL|M||Defendant|292021CF013672000AHC||FELONY SEXUAL OFFENSES|A|Twine Thomas, Barbara|11/09/2021|CLOSED|03/31/2022|M|2917 W CHERRY ST ||TAMPA |FL|33607|White|07/22/1983|32|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|08/08/2020|ADJG|NT - ADJUDGED GUILTY|03/31/2022|||L100693832620|FL|N||||||N|N|N|N|||||LAHOFF, PAUL MICHAEL|15878.00 Circuit Court||LAHOFF|PAUL|M||Defendant|292021CF013672000AHC||FELONY SEXUAL OFFENSES|A|Twine Thomas, Barbara|11/09/2021|CLOSED|03/31/2022|M|2917 W CHERRY ST ||TAMPA |FL|33607|White|07/22/1983|31|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|08/08/2020|ADJG|NT - ADJUDGED GUILTY|03/31/2022|||L100693832620|FL|N||||||N|N|N|N|||||LAHOFF, PAUL MICHAEL|15878.00 Circuit Court||LAHOFF|PAUL|M||Defendant|292021CF013672000AHC||FELONY SEXUAL OFFENSES|A|Twine Thomas, Barbara|11/09/2021|CLOSED|03/31/2022|M|2917 W CHERRY ST ||TAMPA |FL|33607|White|07/22/1983|44|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|08/08/2020|ADJG|NT - ADJUDGED GUILTY|03/31/2022|||L100693832620|FL|N||||||N|N|N|N|||||LAHOFF, PAUL MICHAEL|15878.00 Circuit Court||LAHOFF|PAUL|M||Defendant|292021CF013672000AHC||FELONY SEXUAL OFFENSES|A|Twine Thomas, Barbara|11/09/2021|CLOSED|03/31/2022|M|2917 W CHERRY ST ||TAMPA |FL|33607|White|07/22/1983|45|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|08/08/2020|ADJG|NT - ADJUDGED GUILTY|03/31/2022|||L100693832620|FL|N||||||N|N|N|N|||||LAHOFF, PAUL MICHAEL|15878.00 Circuit Court||LAHOFF|PAUL|M||Defendant|292021CF013672000AHC||FELONY SEXUAL OFFENSES|A|Twine Thomas, Barbara|11/09/2021|CLOSED|03/31/2022|M|2917 W CHERRY ST ||TAMPA |FL|33607|White|07/22/1983|46|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|08/08/2020|ADJG|NT - ADJUDGED GUILTY|03/31/2022|||L100693832620|FL|N||||||N|N|N|N|||||LAHOFF, PAUL MICHAEL|15878.00 Circuit Court||LAHOFF|PAUL|M||Defendant|292021CF013672000AHC||FELONY SEXUAL OFFENSES|A|Twine Thomas, Barbara|11/09/2021|CLOSED|03/31/2022|M|2917 W CHERRY ST ||TAMPA |FL|33607|White|07/22/1983|47|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|08/08/2020|ADJG|NT - ADJUDGED GUILTY|03/31/2022|||L100693832620|FL|N||||||N|N|N|N|||||LAHOFF, PAUL MICHAEL|15878.00 Circuit Court||LAHOFF|PAUL|M||Defendant|292021CF013672000AHC||FELONY SEXUAL OFFENSES|A|Twine Thomas, Barbara|11/09/2021|CLOSED|03/31/2022|M|2917 W CHERRY ST ||TAMPA |FL|33607|White|07/22/1983|49|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|08/08/2020|ADJG|NT - ADJUDGED GUILTY|03/31/2022|||L100693832620|FL|N||||||N|N|N|N|||||LAHOFF, PAUL MICHAEL|15878.00 Circuit Court||LAHOFF|PAUL|M||Defendant|292021CF013672000AHC||FELONY SEXUAL OFFENSES|A|Twine Thomas, Barbara|11/09/2021|CLOSED|03/31/2022|M|2917 W CHERRY ST ||TAMPA |FL|33607|White|07/22/1983|48|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|08/08/2020|ADJG|NT - ADJUDGED GUILTY|03/31/2022|||L100693832620|FL|N||||||N|N|N|N|||||LAHOFF, PAUL MICHAEL|15878.00 Circuit Court||LAHOFF|PAUL|M||Defendant|292021CF013672000AHC||FELONY SEXUAL OFFENSES|A|Twine Thomas, Barbara|11/09/2021|CLOSED|03/31/2022|M|2917 W CHERRY ST ||TAMPA |FL|33607|White|07/22/1983|21|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|08/08/2020|ADJG|NT - ADJUDGED GUILTY|03/31/2022|||L100693832620|FL|N||||||N|N|N|N|||||LAHOFF, PAUL MICHAEL|15878.00 Circuit Court||LAHOFF|PAUL|M||Defendant|292021CF013672000AHC||FELONY SEXUAL OFFENSES|A|Twine Thomas, Barbara|11/09/2021|CLOSED|03/31/2022|M|2917 W CHERRY ST ||TAMPA |FL|33607|White|07/22/1983|25|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|08/08/2020|ADJG|NT - ADJUDGED GUILTY|03/31/2022|||L100693832620|FL|N||||||N|N|N|N|||||LAHOFF, PAUL MICHAEL|15878.00 Circuit Court||LAHOFF|PAUL|M||Defendant|292021CF013672000AHC||FELONY SEXUAL OFFENSES|A|Twine Thomas, Barbara|11/09/2021|CLOSED|03/31/2022|M|2917 W CHERRY ST ||TAMPA |FL|33607|White|07/22/1983|27|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|08/08/2020|ADJG|NT - ADJUDGED GUILTY|03/31/2022|||L100693832620|FL|N||||||N|N|N|N|||||LAHOFF, PAUL MICHAEL|15878.00 Circuit Court||LAHOFF|PAUL|M||Defendant|292021CF013672000AHC||FELONY SEXUAL OFFENSES|A|Twine Thomas, Barbara|11/09/2021|CLOSED|03/31/2022|M|2917 W CHERRY ST ||TAMPA |FL|33607|White|07/22/1983|13|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|08/08/2020|ADJG|NT - ADJUDGED GUILTY|03/31/2022|||L100693832620|FL|N||||||N|N|N|N|||||LAHOFF, PAUL MICHAEL|15878.00 Circuit Court||LAHOFF|PAUL|M||Defendant|292021CF013672000AHC||FELONY SEXUAL OFFENSES|A|Twine Thomas, Barbara|11/09/2021|CLOSED|03/31/2022|M|2917 W CHERRY ST ||TAMPA |FL|33607|White|07/22/1983|26|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|08/08/2020|ADJG|NT - ADJUDGED GUILTY|03/31/2022|||L100693832620|FL|N||||||N|N|N|N|||||LAHOFF, PAUL MICHAEL|15878.00 Circuit Court||LAHOFF|PAUL|M||Defendant|292021CF013673000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|11/10/2021|CLOSED|03/31/2022|M|2917 W CHERRY ST ||TAMPA |FL|33607|White|07/22/1983|11|F3|893.13(6)a|893136A-DRUG2102 (FT) POSSESSION OF CANNABIS|11/09/2021|ADJG|NT - ADJUDGED GUILTY|03/31/2022|||L100693832620|FL|N||||||N|N|N|N|||||LAHOFF, PAUL MICHAEL|598.00 Circuit Court||LAHOFF|PAUL|M||Defendant|292021CF013689000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|11/11/2021|CLOSED|03/31/2022|M|2917 W CHERRY ST ||TAMPA |FL|33607|White|07/22/1983|14|F3|893.13(6)a|893136A-DRUG2102 (FT) POSSESSION OF CANNABIS|11/09/2021|ADJG|NT - ADJUDGED GUILTY|03/31/2022|||L100693832620|FL|N||||||N|N|N|N|||||LAHOFF, PAUL MICHAEL|548.00 Circuit Court||LAHOFF|PAUL|M||Defendant|292021CF013689000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|11/11/2021|CLOSED|03/31/2022|M|2917 W CHERRY ST ||TAMPA |FL|33607|White|07/22/1983|12|F3|893.13(1)(a)2|893131A2-DRUG2501 (FT) MANUFACTURE OF CANNABIS|11/09/2021|ADJG|NT - ADJUDGED GUILTY|03/31/2022|||L100693832620|FL|N||||||N|N|N|N|||||LAHOFF, PAUL MICHAEL|548.00 Circuit Court||LAHOFF|PAUL|M||Defendant|292021CF013689000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|11/11/2021|CLOSED|03/31/2022|M|2917 W CHERRY ST ||TAMPA |FL|33607|White|07/22/1983|13|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|11/09/2021|ADJG|NT - ADJUDGED GUILTY|03/31/2022|||L100693832620|FL|N||||||N|N|N|N|||||LAHOFF, PAUL MICHAEL|548.00 Circuit Court||LAHOZ|LISBETH|||Defendant|291998CF007724000AHC||FELONY WORTHLESS CHECK|E||05/06/1998|CLOSED|06/04/1998|F|4406 DEVONSHIRE RD||TAMPA|FL|33634|Black|10/08/1964|1|M1|83205|83205 OBTAIN PROPERTY FOR WORTHLESS CHECK|11/04/1997|ADJG|NT - ADJUDGED GUILTY|06/04/1998|||L20052064868|FL|N||||121.00|07/10/2020|N|N|N|N|||||| Circuit Court||LAHR|ERIC|SHAUN||Defendant|292009CF002232000AHC||FELONY BURGLARY|O|Heinrich, Walter R|02/06/2009|CLOSED|04/02/2009|M|11542 LEANNE LN||TAMPA|FL|33636-|White|02/06/1982|4|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|02/03/2009|NTLOR|NT - LETTER OF RELEASE|04/02/2009|||L600217820460|FL|N||||||N|N|N|N|||||| Circuit Court||LAHR|ERIC|SHAUN||Defendant|292009CF002232000AHC||FELONY BURGLARY|O|Heinrich, Walter R|02/06/2009|CLOSED|04/02/2009|M|11542 LEANNE LN||TAMPA|FL|33636-|White|02/06/1982|1|F2|810021B3B|810021B3B BURGLARY OF AN UNOCCUPIED DWELLING|02/03/2009|NTLOR|NT - LETTER OF RELEASE|04/02/2009|||L600217820460|FL|N||||||N|N|N|N|||||| Circuit Court||LAHR|ERIC|SHAUN||Defendant|292009CF002232000AHC||FELONY BURGLARY|O|Heinrich, Walter R|02/06/2009|CLOSED|04/02/2009|M|11542 LEANNE LN||TAMPA|FL|33636-|White|02/06/1982|5|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|02/03/2009|NTLOR|NT - LETTER OF RELEASE|04/02/2009|||L600217820460|FL|N||||||N|N|N|N|||||| Circuit Court||LAHR|ERIC|SHAUN||Defendant|292009CF002232000AHC||FELONY BURGLARY|O|Heinrich, Walter R|02/06/2009|CLOSED|04/02/2009|M|11542 LEANNE LN||TAMPA|FL|33636-|White|02/06/1982|2|F2|810021B3B|810021B3B BURGLARY OF AN UNOCCUPIED DWELLING|02/03/2009|NTLOR|NT - LETTER OF RELEASE|04/02/2009|||L600217820460|FL|N||||||N|N|N|N|||||| Circuit Court||LAHR|ERIC|SHAUN||Defendant|292009CF002232000AHC||FELONY BURGLARY|O|Heinrich, Walter R|02/06/2009|CLOSED|04/02/2009|M|11542 LEANNE LN||TAMPA|FL|33636-|White|02/06/1982|3|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|02/03/2009|NTLOR|NT - LETTER OF RELEASE|04/02/2009|||L600217820460|FL|N||||||N|N|N|N|||||| Circuit Court||LAI|NEFTALI|ALEXANDER||Defendant|292008CF018774000AHC||FELONY SEXUAL OFFENSES|O|Heinrich, Walter R|09/23/2008|CLOSED|11/12/2008|M|8354 EMILY WOOD CR||TAMPA|FL|33647|White|12/21/1981|1|F2|794.011(5)|794.011(5) SEXUAL BATTERY|09/22/2008|NTLOR|NT - LETTER OF RELEASE|11/12/2008|||L5536211814610|FL|N||||||N|N|N|N|||||LAI, NEFTALI; LAI, NEFTALI A; LAI, NEFTALI ALEXANDER; LAIMENDEZ, NEFTALI ALEXANDER; MENDEZ, NEFTALI A| Circuit Court||LAI|NEFTALI|ALEXANDER||Defendant|292008CF024604000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|12/19/2008|Close of ReOpen|03/11/2010|M|8354 EMILY WOOD CR||TAMPA|FL|33647|White|12/21/1981|1|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|12/19/2008|ADJG|NT - ADJUDGED GUILTY|03/11/2010|||L5536211814610|FL|N||||247.72||N|N|N|N|||||LAI, NEFTALI; LAI, NEFTALI A; LAI, NEFTALI ALEXANDER; LAIMENDEZ, NEFTALI ALEXANDER; MENDEZ, NEFTALI A|54.28 Circuit Court||LAI|NEFTALI|ALEXANDER||Defendant|292008CF024604000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|12/19/2008|Close of ReOpen|03/11/2010|M|8354 EMILY WOOD CR||TAMPA|FL|33647|White|12/21/1981|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|12/19/2008|ADJG|NT - ADJUDGED GUILTY|03/11/2010|||L5536211814610|FL|N||||247.72||N|N|N|N|||||LAI, NEFTALI; LAI, NEFTALI A; LAI, NEFTALI ALEXANDER; LAIMENDEZ, NEFTALI ALEXANDER; MENDEZ, NEFTALI A|54.28 Circuit Court||LAI|NEFTALI|ALEXANDER||Defendant|292009CF002374000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|02/08/2009|Close of ReOpen|03/11/2010|M|8354 EMILY WOOD CR||TAMPA|FL|33647|White|12/21/1981|1|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|02/08/2009|ADJG|NT - ADJUDGED GUILTY|03/11/2010|||L5536211814610|FL|N||||233.05||N|N|N|N|||||LAI, NEFTALI; LAI, NEFTALI A; LAI, NEFTALI ALEXANDER; LAIMENDEZ, NEFTALI ALEXANDER; MENDEZ, NEFTALI A|53.95 Circuit Court||LAI|NEFTALI|ALEXANDER||Defendant|292011CF004418000BHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|03/23/2011|Close of ReOpen|03/15/2012|M|8354 EMILY WOOD CR||TAMPA|FL|33647|White|12/21/1981|1|F2|810021B3B|810021B3B BURGLARY OF AN UNOCCUPIED DWELLING|01/03/2011|NOLP|NOLLE PROSSED|10/11/2011|||L5536211814610|FL|N||||672.00||N|N|N|N|||||LAI, NEFTALI; LAI, NEFTALI A; LAI, NEFTALI ALEXANDER; LAIMENDEZ, NEFTALI ALEXANDER; MENDEZ, NEFTALI A|50.00 Circuit Court||LAI|NEFTALI|ALEXANDER||Defendant|292011CF004418000BHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|03/23/2011|Close of ReOpen|03/15/2012|M|8354 EMILY WOOD CR||TAMPA|FL|33647|White|12/21/1981|4|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|01/03/2011|NTAW|NT - ADJUDICATION WITHHELD|10/11/2011|||L5536211814610|FL|N||||672.00||N|N|N|N|||||LAI, NEFTALI; LAI, NEFTALI A; LAI, NEFTALI ALEXANDER; LAIMENDEZ, NEFTALI ALEXANDER; MENDEZ, NEFTALI A|50.00 Circuit Court||LAI|NEFTALI|ALEXANDER||Defendant|292011CF004418000BHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|03/23/2011|Close of ReOpen|03/15/2012|M|8354 EMILY WOOD CR||TAMPA|FL|33647|White|12/21/1981|3|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|01/03/2011|NTAW|NT - ADJUDICATION WITHHELD|10/11/2011|||L5536211814610|FL|N||||672.00||N|N|N|N|||||LAI, NEFTALI; LAI, NEFTALI A; LAI, NEFTALI ALEXANDER; LAIMENDEZ, NEFTALI ALEXANDER; MENDEZ, NEFTALI A|50.00 Circuit Court||LAI|NEFTALI|ALEXANDER||Defendant|292011CF004418000BHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|03/23/2011|Close of ReOpen|03/15/2012|M|8354 EMILY WOOD CR||TAMPA|FL|33647|White|12/21/1981|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|01/03/2011|NTDISM|NT - DISMISSED|10/11/2011|||L5536211814610|FL|N||||672.00||N|N|N|N|||||LAI, NEFTALI; LAI, NEFTALI A; LAI, NEFTALI ALEXANDER; LAIMENDEZ, NEFTALI ALEXANDER; MENDEZ, NEFTALI A|50.00 Circuit Court||LAI|NEFTALI|ALEXANDER||Defendant|292011CF004503000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|03/23/2011|CLOSED|05/05/2011|M|8354 EMILY WOOD CR||TAMPA|FL|33647|White|12/21/1981|4|F2|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (OVER $300)|01/03/2011|CONS|CONSOLIDATED CASE|05/03/2011|||L5536211814610|FL|N||||||N|N|N|N|||||LAI, NEFTALI; LAI, NEFTALI A; LAI, NEFTALI ALEXANDER; LAIMENDEZ, NEFTALI ALEXANDER; MENDEZ, NEFTALI A| Circuit Court||LAI|NEFTALI|ALEXANDER||Defendant|292011CF004503000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|03/23/2011|CLOSED|05/05/2011|M|8354 EMILY WOOD CR||TAMPA|FL|33647|White|12/21/1981|1|F2|810021B3B|810021B3B BURGLARY OF AN UNOCCUPIED DWELLING|01/03/2011|CONS|CONSOLIDATED CASE|05/03/2011|||L5536211814610|FL|N||||||N|N|N|N|||||LAI, NEFTALI; LAI, NEFTALI A; LAI, NEFTALI ALEXANDER; LAIMENDEZ, NEFTALI ALEXANDER; MENDEZ, NEFTALI A| Circuit Court||LAI|NEFTALI|ALEXANDER||Defendant|292011CF004503000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|03/23/2011|CLOSED|05/05/2011|M|8354 EMILY WOOD CR||TAMPA|FL|33647|White|12/21/1981|2|F3|8120142C2|8120142C2 GRAND THEFT THIRD DEGREE $5000 - $10000|01/03/2011|CONS|CONSOLIDATED CASE|05/03/2011|||L5536211814610|FL|N||||||N|N|N|N|||||LAI, NEFTALI; LAI, NEFTALI A; LAI, NEFTALI ALEXANDER; LAIMENDEZ, NEFTALI ALEXANDER; MENDEZ, NEFTALI A| Circuit Court||LAI|NEFTALI|ALEXANDER||Defendant|292011CF004503000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|03/23/2011|CLOSED|05/05/2011|M|8354 EMILY WOOD CR||TAMPA|FL|33647|White|12/21/1981|3|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|01/03/2011|CONS|CONSOLIDATED CASE|05/03/2011|||L5536211814610|FL|N||||||N|N|N|N|||||LAI, NEFTALI; LAI, NEFTALI A; LAI, NEFTALI ALEXANDER; LAIMENDEZ, NEFTALI ALEXANDER; MENDEZ, NEFTALI A| Circuit Court||LAICH|JOSEPH|RICHARD||Defendant|291997CF019167000AHC||FELONY DRUG OFFENSE|||11/26/1997|Close of ReOpen|12/07/2000|M|106 DELAWARE AV S #53||TAMPA|FL|33611|White|05/22/1979|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|11/24/1997|NTAW|NT - ADJUDICATION WITHHELD|08/27/1998|||L200496791820|FL|N||||263.00|12/12/2000|N|N|N|N|||||LAICH, JOE; LAICH, JOSEPH; LAICH, JOSEPH R; MICHAELS, JOSEPH| Circuit Court||LAICH|JOSEPH|RICHARD||Defendant|292014CF018134000AHC||FELONY CRIMES AGAINST A PERSON|A|Campbell, Lisa D|12/15/2014|CLOSED|05/04/2014|M|232 COLUMBIA DR||TAMPA|FL|33606|White|05/22/1979|1|F3|784031A|784031A-BATT1001 (FT) BATTERY (VICTIM OVER 65)|12/14/2014|NTNOLP|NT - NOLLE PROSSED|05/04/2015|||L200496791820|FL|N||||50.00|03/05/2015|N|N|N|N|||||LAICH, JOE; LAICH, JOSEPH; LAICH, JOSEPH R; MICHAELS, JOSEPH| Circuit Court||LAICO|JOSEPH|JOHN||Defendant|291998CF020780000AHC||FELONY DRUG OFFENSE|E||12/02/1998|CLOSED|06/22/1999|M|1566 GROVE ST||CLEARWATER|FL|33755|White|09/17/1971|4|F3|893131A|893131A DELIVERY|09/20/1998|NTAW|NT - ADJUDICATION WITHHELD|06/22/1999|||L200490713370|FL|N||||359.00||N|N|N|N|||||LAICO, JOE; LAICO, JOEY|12.00 Circuit Court||LAICO|JOSEPH|JOHN||Defendant|291998CF020780000AHC||FELONY DRUG OFFENSE|E||12/02/1998|CLOSED|06/22/1999|M|1566 GROVE ST||CLEARWATER|FL|33755|White|09/17/1971|3|F3|893136A|893136A POSSESSION|09/20/1998|NTAW|NT - ADJUDICATION WITHHELD|06/22/1999|||L200490713370|FL|N||||359.00||N|N|N|N|||||LAICO, JOE; LAICO, JOEY|12.00 Circuit Court||LAICO|JOSEPH|JOHN||Defendant|291998CF020780000AHC||FELONY DRUG OFFENSE|E||12/02/1998|CLOSED|06/22/1999|M|1566 GROVE ST||CLEARWATER|FL|33755|White|09/17/1971|2|F3|893131A|893131A DELIVERY|09/20/1998|NTAW|NT - ADJUDICATION WITHHELD|06/22/1999|||L200490713370|FL|N||||359.00||N|N|N|N|||||LAICO, JOE; LAICO, JOEY|12.00 Circuit Court||LAICO|JOSEPH|JOHN||Defendant|291998CF020780000AHC||FELONY DRUG OFFENSE|E||12/02/1998|CLOSED|06/22/1999|M|1566 GROVE ST||CLEARWATER|FL|33755|White|09/17/1971|1|F3|893136A|893136A POSSESSION|09/20/1998|NTAW|NT - ADJUDICATION WITHHELD|06/22/1999|||L200490713370|FL|N||||359.00||N|N|N|N|||||LAICO, JOE; LAICO, JOEY|12.00 Circuit Court||LAICO|JOSEPH|JOHN||Defendant|292006CF022428000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|11/01/2006|CLOSED|11/20/2006|M|1566 GROVE ST||CLEARWATER|FL|33755|White|09/17/1971|1|F2|7840451A1|7840451A1 AGGRAVATED BATTERY GREAT BODILY HARM|10/28/2006|REDU|REDUCED TO COUNTY COURT|11/20/2006|||L200490713370|FL|N||||||N|N|N|N|||||LAICO, JOE; LAICO, JOEY| Circuit Court||LAIDLER|BRENDA|LEE||Defendant|292001CF012068000AHC||FELONY BURGLARY|O|Heinrich, Walter R|08/08/2001|CLOSED|09/19/2001|F|4801 HILLSBOROUGH AV E||TAMPA|FL|33610-|White|07/17/1964|2|F2|810023|810023 BURGLARY OF A DWELLING|08/08/2001|NTLOR|NT - LETTER OF RELEASE|09/21/2001|||L346072647570|FL|N||||||N|N|N|N|||||LAICLER, BRENDA; LAIDER, BRENDA LEE; LAIDLER, BRENDA; LAIDLER, BRENDA L; LAIDLER, BRENDA LEE; SHELOR, SALLY ANN| Circuit Court||LAIDLER|BRENDA|LEE||Defendant|292001CF012068000AHC||FELONY BURGLARY|O|Heinrich, Walter R|08/08/2001|CLOSED|09/19/2001|F|4801 HILLSBOROUGH AV E||TAMPA|FL|33610-|White|07/17/1964|1|M1|784031A|784031A BATTERY (DOMESTIC VIOLENCE)|08/08/2001|NTLOR|NT - LETTER OF RELEASE|09/21/2001|||L346072647570|FL|N||||||N|N|N|N|||||LAICLER, BRENDA; LAIDER, BRENDA LEE; LAIDLER, BRENDA; LAIDLER, BRENDA L; LAIDLER, BRENDA LEE; SHELOR, SALLY ANN| Circuit Court||LAIDLER|BRENDA|LEE||Defendant|292001CF012068000AHC||FELONY BURGLARY|O|Heinrich, Walter R|08/08/2001|CLOSED|09/19/2001|F|4801 HILLSBOROUGH AV E||TAMPA|FL|33610-|White|07/17/1964|3|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|08/08/2001|NTLOR|NT - LETTER OF RELEASE|09/21/2001|||L346072647570|FL|N||||||N|N|N|N|||||LAICLER, BRENDA; LAIDER, BRENDA LEE; LAIDLER, BRENDA; LAIDLER, BRENDA L; LAIDLER, BRENDA LEE; SHELOR, SALLY ANN| Circuit Court||LAIDLER|DEREK|||Defendant|291988CF008365000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|06/10/1988|CLOSED|03/31/2020|M|3218 DE LEON #28||MIAMI|FL|99999|Black|04/01/1960|1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|06/10/1988||||||||N||||||N|N|N|N|||||| Circuit Court||LAIDLER|DEREK|LEE||Defendant|291988CF014056000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|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||LAIDLER|DEREK|LEE||Defendant|291989CF013190000AHC||FELONY BURGLARY|D||08/17/1989|CLOSED|11/17/1989|M|1319 E SITKA ST||TAMPA|FL|33604|Black|04/01/1960|2|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|07/28/1989|ADJG|NT - ADJUDGED GUILTY|11/17/1989|||L346172601210|FL|N||||||N|N|N|N|||||LAIDLER, DERECK LEE; LAIDLER, DERK LEE| Circuit Court||LAIDLER|DEREK|LEE||Defendant|291989CF013190000AHC||FELONY BURGLARY|D||08/17/1989|CLOSED|11/17/1989|M|1319 E SITKA ST||TAMPA|FL|33604|Black|04/01/1960|1|M2|81008|81008 TRESPASS AFTER WARNING|07/28/1989|ADJG|NT - ADJUDGED GUILTY|11/17/1989|||L346172601210|FL|N||||||N|N|N|N|||||LAIDLER, DERECK LEE; LAIDLER, DERK LEE| Circuit Court||LAIDLER|DEREK|LEE||Defendant|291989CF013330000AHC||FELONY BURGLARY|D||08/19/1989|CLOSED|11/17/1989|M|1319 E SITKA ST||TAMPA|FL|33604|Black|04/01/1960|1|F3|810021|810021 BURGLARY OF A CONVEYANCE|08/18/1989|ADJG|NT - ADJUDGED GUILTY|11/17/1989|||L346172601210|FL|N||||||N|N|N|N|||||LAIDLER, DERECK LEE; LAIDLER, DERK LEE| Circuit Court||LAIDLER|DEREK|LEE||Defendant|291992CF008669000AHC||FELONY BURGLARY|E||06/19/1992|CLOSED|10/14/1992|M|1319 E SITKA ST||TAMPA|FL|33604|Black|04/01/1960|1|F3|810023|810023 BURGLARY OF CONVEYANCE|06/18/1992|ADJG|NT - ADJUDGED GUILTY|10/14/1992|||L346172601210|FL|N||||||N|N|N|N|||||LAIDLER, DERECK LEE; LAIDLER, DERK LEE| Circuit Court||LAIDLER|DEREK|LEE||Defendant|291992CF008669000AHC||FELONY BURGLARY|E||06/19/1992|CLOSED|10/14/1992|M|1319 E SITKA ST||TAMPA|FL|33604|Black|04/01/1960|2|M2|8120142D|8120142D PETIT THEFT|06/18/1992|ADJG|NT - ADJUDGED GUILTY|10/14/1992|||L346172601210|FL|N||||||N|N|N|N|||||LAIDLER, DERECK LEE; LAIDLER, DERK LEE| Circuit Court||LAIDLER|DEREK|LEE||Defendant|292005CF010450000AHC||FELONY BURGLARY|E|Fuente, William|05/29/2005|CLOSED|08/09/2005|M|1319 E SITKA ST||TAMPA|FL|33604|Black|04/01/1960|1|M1|810.08(2)b|810.08(2)b TRESPASS IN OCCUPIED STRUCTURE OR CONVEYANCE|05/29/2005|ADJG|NT - ADJUDGED GUILTY|08/09/2005|||L346172601210|FL|N||||||N|N|N|N|||||LAIDLER, DERECK LEE; LAIDLER, DERK LEE|280.00 Circuit Court||LAIDLER|DEREK|LEE||Defendant|292005CF010450000AHC||FELONY BURGLARY|E|Fuente, William|05/29/2005|CLOSED|08/09/2005|M|1319 E SITKA ST||TAMPA|FL|33604|Black|04/01/1960|2|F3|8120143C|8120143C FELONY PETIT THEFT|05/29/2005|ADJG|NT - ADJUDGED GUILTY|08/09/2005|||L346172601210|FL|N||||||N|N|N|N|||||LAIDLER, DERECK LEE; LAIDLER, DERK LEE|280.00 Circuit Court||LAIDLER|DEREK|LEE||Defendant|292008CF018890000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|09/24/2008|CLOSED|10/03/2008|M|1319 E SITKA ST||TAMPA|FL|33604|Black|04/01/1960|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|09/24/2008|NTNINF|NT - NO INFORMATION FILED|10/03/2008|||L346172601210|FL|N||||||N|N|N|N|||||LAIDLER, DERECK LEE; LAIDLER, DERK LEE|50.00 Circuit Court||LAIDLER|DEREK|LEE||Defendant|292008CF018890000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|09/24/2008|CLOSED|10/03/2008|M|1319 E SITKA ST||TAMPA|FL|33604|Black|04/01/1960|1|M2|8120143A|8120143A PETIT THEFT ($100 OR LESS)|09/24/2008|REDU|REDUCED TO COUNTY COURT|10/03/2008|||L346172601210|FL|N||||||N|N|N|N|||||LAIDLER, DERECK LEE; LAIDLER, DERK LEE|50.00 Circuit Court||LAIDLER|DEREK|LEE||Defendant|292008CF022916000AHC||FELONY THEFT FORGERY FRAUD|F|Timmerman, Wayne S|11/22/2008|CLOSED|12/18/2008|M|1319 E SITKA ST||TAMPA|FL|33604|Black|04/01/1960|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|11/22/2008|ADJG|NT - ADJUDGED GUILTY|12/18/2008|||L346172601210|FL|N||||||N|N|N|N|||||LAIDLER, DERECK LEE; LAIDLER, DERK LEE|695.00 Circuit Court||LAIDLER|RALPH|GERRY||Defendant|292004CF004646000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|03/09/2004|CLOSED|03/24/2004|M|518 E PEACHTREE STEET APT #3||LAKELAND|FL|33807|Black|11/29/1959|1|F1|893131C1|893131C1 DELIVERY OF COCAINE TO A MINOR|03/09/2004|REDU|REDUCED TO COUNTY COURT|03/24/2004|||L346727594290|FL|N||||||N|N|N|N||||||40.00 Circuit Court||LAIDLER|RALPH|GERRY||Defendant|292004CF004646000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|03/09/2004|CLOSED|03/24/2004|M|518 E PEACHTREE STEET APT #3||LAKELAND|FL|33807|Black|11/29/1959|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|03/09/2004|NTNINF|NT - NO INFORMATION FILED|03/24/2004|||L346727594290|FL|N||||||N|N|N|N||||||40.00 Circuit Court||LAIDLER|RALPH|GERRY||Defendant|292004CF004646000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|03/09/2004|CLOSED|03/24/2004|M|518 E PEACHTREE STEET APT #3||LAKELAND|FL|33807|Black|11/29/1959|2|F2|893131I|893131I PURCHASE OF CANNABIS WITHIN 200 FT OF PUBLIC H|03/09/2004|REDU|REDUCED TO COUNTY COURT|03/24/2004|||L346727594290|FL|N||||||N|N|N|N||||||40.00 Circuit Court||LAIDLER|RALPH|GERRY||Defendant|292004CF004646000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|03/09/2004|CLOSED|03/24/2004|M|518 E PEACHTREE STEET APT #3||LAKELAND|FL|33807|Black|11/29/1959|4|M2|877.03|877.03 DISORDERLY CONDUCT|03/09/2004|NTNINF|NT - NO INFORMATION FILED|03/24/2004|||L346727594290|FL|N||||||N|N|N|N||||||40.00 Circuit Court||LAIDLER|STACEY|DESHON||Defendant|292006CF002008000AHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|01/30/2006|Close of ReOpen|10/25/2007|F|1106 N ARMENIA AV||TAMPA|FL|33607|Black|01/06/1973|6|F2|893131F2|893131F2 POSSESSION OF CANNABIS WITH INTENT TO SELL, MA|01/29/2006|NTNINF|NT - NO INFORMATION FILED|02/09/2006|||L34678473506|FL|N||||125.00||N|N|N|N|||||LAIDLER, STACEY|292.00 Circuit Court||LAIDLER|STACEY|DESHON||Defendant|292006CF002008000AHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|01/30/2006|Close of ReOpen|10/25/2007|F|1106 N ARMENIA AV||TAMPA|FL|33607|Black|01/06/1973|1|F3|893131A|893131A POSSESSION OF CANNABIS WITH INTENT TO SELL OR|01/29/2006|ADJG|NT - ADJUDGED GUILTY|10/25/2007|||L34678473506|FL|N||||125.00||N|N|N|N|||||LAIDLER, STACEY|292.00 Circuit Court||LAIDLER|STACEY|DESHON||Defendant|292006CF002008000AHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|01/30/2006|Close of ReOpen|10/25/2007|F|1106 N ARMENIA AV||TAMPA|FL|33607|Black|01/06/1973|4|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|01/29/2006|NTNINF|NT - NO INFORMATION FILED|02/09/2006|||L34678473506|FL|N||||125.00||N|N|N|N|||||LAIDLER, STACEY|292.00 Circuit Court||LAIDLER|STACEY|DESHON||Defendant|292006CF002008000AHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|01/30/2006|Close of ReOpen|10/25/2007|F|1106 N ARMENIA AV||TAMPA|FL|33607|Black|01/06/1973|5|F2|893131C|893131C POSSESSION OF CANNABIS WITH INTENT TO SELL MAN|01/29/2006|NTNINF|NT - NO INFORMATION FILED|02/09/2006|||L34678473506|FL|N||||125.00||N|N|N|N|||||LAIDLER, STACEY|292.00 Circuit Court||LAIDLER|STACEY|DESHON||Defendant|292006CF002008000AHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|01/30/2006|Close of ReOpen|10/25/2007|F|1106 N ARMENIA AV||TAMPA|FL|33607|Black|01/06/1973|2|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|01/29/2006|NTDISM|NT - DISMISSED|06/05/2006|||L34678473506|FL|N||||125.00||N|N|N|N|||||LAIDLER, STACEY|292.00 Circuit Court||LAIDLER|STACEY|DESHON||Defendant|292006CF002008000AHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|01/30/2006|Close of ReOpen|10/25/2007|F|1106 N ARMENIA AV||TAMPA|FL|33607|Black|01/06/1973|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|01/29/2006|NTAW|NT - ADJUDICATION WITHHELD|06/05/2006|||L34678473506|FL|N||||125.00||N|N|N|N|||||LAIDLER, STACEY|292.00 Circuit Court||LAIER|JAMES|E||Defendant|291998CF021698000AHC||FELONY DRUG OFFENSE|||12/18/1998|CLOSED|03/30/1999|M|284 KATHERINE BLVD||TAMPA|FL|33602|White|11/29/1951|2|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|12/17/1998|ADJG|NT - ADJUDGED GUILTY|03/30/1999|||L600445514290|FL|N||||||N|N|N|N|||||| Circuit Court||LAIER|JAMES|E||Defendant|291998CF021698000AHC||FELONY DRUG OFFENSE|||12/18/1998|CLOSED|03/30/1999|M|284 KATHERINE BLVD||TAMPA|FL|33602|White|11/29/1951|1|F3|893136A|893136A POSSESSION|12/17/1998|NOLP|NOLLE PROSSED|03/30/1999|||L600445514290|FL|N||||||N|N|N|N|||||| Circuit Court||LAIER|JONATHON|DAVID||Defendant|292019CF013312000AHC||FELONY SEXUAL OFFENSES|G|Polo, Melissa M.|09/20/2019|CLOSED|07/16/2020|M|3303 W PEARL AVE||TAMPA|FL|33611|White|04/10/1983|1|F2|794.011(5)(B)|7940115B - SEXU5102 (FS) SEXUAL BATTERY BY PERSON 18 OR OLDER UPON VICTIM 18 OR OLDER|03/20/2019|NTNOLP|NT - NOLLE PROSSED|07/16/2020|||L600424831300|FL|N||||||N|N|N|N|||||LAIER, JONATHAN DAVID; LAIER, JONATHON| Circuit Court||LAIER|JONATHON|DAVID||Defendant|292019CF013313000AHC||FELONY SEXUAL OFFENSES|G|Polo, Melissa M.|09/20/2019|CLOSED|07/16/2020|M|3303 W PEARL AVE||TAMPA|FL|33611|White|04/10/1983|1|F2|794.011(5)(B)|7940115B - SEXU5102 (FS) SEXUAL BATTERY BY PERSON 18 OR OLDER UPON VICTIM 18 OR OLDER|03/20/2019|NTNOLP|NT - NOLLE PROSSED|07/16/2020|||L600424831300|FL|N||||1.00|09/23/2019|N|N|N|N|||||LAIER, JONATHAN DAVID; LAIER, JONATHON| Circuit Court||LAIH|JAMES|FREDERICK||Defendant|292003CF019990000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|11/14/2003|CLOSED|12/04/2003|M|8602 MANASSAS RD||TAMPA|FL|33635-|White|11/02/1948|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|11/13/2003|REDU|REDUCED TO COUNTY COURT|12/04/2003|||L000446484020|FL|N||||||N|N|N|N|||||| Circuit Court||LAIH|JAMES|FREDERICK||Defendant|292003CF019990000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|11/14/2003|CLOSED|12/04/2003|M|8602 MANASSAS RD||TAMPA|FL|33635-|White|11/02/1948|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|11/13/2003|NTNINF|NT - NO INFORMATION FILED|12/04/2003|||L000446484020|FL|N||||||N|N|N|N|||||| Circuit Court||LAIL|CHARLES|ALAN||Defendant|291984CF001812000AHC||RECREATED CRIMINAL CASE||Judge, Senior|02/12/1984|CLOSED|07/06/2020|N|PAYMENT INDEX CARD PROJECT||TAMPA|FL|33601|Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|07/24/1984||||||||N||||||N|N|N|N|||||| Circuit Court||LAIMA|KAROON|||Defendant|291995CF004704000AHC||FELONY THEFT FORGERY FRAUD|C||04/09/1995|CLOSED|12/20/1995|M|5306 PALM RIVER RD||TAMPA|FL|NI|White|04/04/1962|1|M2|8120142D|8120142D PETIT THEFT|03/30/1995|NTAW|NT - ADJUDICATION WITHHELD|12/20/1995|||L500500621240|FL|N||||28.00|06/18/2021|N|N|N|N|||||| Circuit Court||LAIMOS|CARLENE|||Defendant|292016CF001111000AHC||FELONY CRIMES AGAINST A PERSON|C|Moody, Ashley B.|01/23/2016|CLOSED|09/12/2016|F|752 60th ST APT 20||BROOKLYN|FL|11220|White|07/09/1957|1|M2|5091413|5091413-TRES3050 (MS) REFUSAL TO LEAVE PUBLIC LODGING OR FOOD SERVICE ESTABLISHMENT|01/23/2016|ADJG|NT - ADJUDGED GUILTY|09/12/2016|||O850709821|NY|N||||320.00|10/20/2016|N|N|N|N|||||| Circuit Court||LAIMOS|CARLENE|||Defendant|292016CF001111000AHC||FELONY CRIMES AGAINST A PERSON|C|Moody, Ashley B.|01/23/2016|CLOSED|09/12/2016|F|752 60th ST APT 20||BROOKLYN|FL|11220|White|07/09/1957|2|M1|843.02|84302-COPS1000 (MF) OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIOLENCE|01/23/2016|ADJG|NT - ADJUDGED GUILTY|09/12/2016|||O850709821|NY|N||||320.00|10/20/2016|N|N|N|N|||||| Circuit Court||LAIN|DAVID|ALLEN||Defendant|291986CF016479000AHC||FELONY BURGLARY|C||11/25/1986|CLOSED|03/16/2009|N||||||Unavailable||1|NN|ADDENDU|ADDENDU SEE HISTORY FICHE/FILM FOR CHARGE DETAIL|03/09/2009||||||||N||||||N|N|N|N|||||| Circuit Court||LAIN|RICHARD|NEAL 2||Defendant|292023CF005543000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|04/15/2023|CLOSED|08/16/2023|M|1611 W SITKA ST||TAMPA|FL|33614|White|10/08/1987|3|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|04/13/2023|NTAW|NT - ADJUDICATION WITHHELD|08/16/2023|||L500754873680|FL|N||||||N|N|N|N|||||LAIN, RICHARD NEAL; LAIN, RICHARD NEAL, II|814.00 Circuit Court||LAIN|RICHARD|NEAL 2||Defendant|292023CF005543000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|04/15/2023|CLOSED|08/16/2023|M|1611 W SITKA ST||TAMPA|FL|33614|White|10/08/1987|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|04/13/2023|NTAW|NT - ADJUDICATION WITHHELD|08/16/2023|||L500754873680|FL|N||||||N|N|N|N|||||LAIN, RICHARD NEAL; LAIN, RICHARD NEAL, II|814.00 Circuit Court||LAIN|RICHARD|NEAL 2||Defendant|292023CF005543000AHC|AB9Q1KE|FELONY DRUG OFFENSE|I|Rice, Elizabeth G|04/15/2023|CLOSED|08/16/2023|M|1611 W SITKA ST||TAMPA|FL|33614|White|10/08/1987|4|M2|316.192(1)a|3161921A-TRAF0001 (MS) RECKLESS DRIV - RED FROM DUI 1ST OFF|04/13/2023|NTAW|NT - ADJUDICATION WITHHELD|08/16/2023|STATE ATTORNEY'S OFFICE|ATTORNEY, STATE|L500754873680|FL|N||||||N|N|N|N|ISWF81|FL|||LAIN, RICHARD NEAL; LAIN, RICHARD NEAL, II|814.00 Circuit Court||LAINA|ANDREW|THOMAS||Defendant|292019CF002851000AHC||FELONY ROBBERY|F|Fernandez, Kimberly K|02/28/2019|Close of ReOpen|02/01/2021|M|12804 AVELAR MANOR PL||RIVERVIEW|FL|33578|White|09/25/1985|1|M1|784.03(1)|784031-BATT1100 (MF) BATTERY|02/27/2019|SCFD|STATE CLOSED FILE DIVERSION|04/30/2019|||L500000853450|FL|N||||||N|N|N|N|||||LAINA, ANDREW; LAINA, ANDREW T; LANIA, ANDREW|1310.00 Circuit Court||LAINA|ANDREW|THOMAS||Defendant|292019CF002851000AHC||FELONY ROBBERY|F|Fernandez, Kimberly K|02/28/2019|Close of ReOpen|02/01/2021|M|12804 AVELAR MANOR PL||RIVERVIEW|FL|33578|White|09/25/1985|1|M1|784.03(1)|784031-BATT1100 (MF) BATTERY|02/27/2019|ADJG|NT - ADJUDGED GUILTY|05/31/2019|||L500000853450|FL|N||||||N|N|N|N|||||LAINA, ANDREW; LAINA, ANDREW T; LANIA, ANDREW|1310.00 Circuit Court||LAINA|ANDREW|THOMAS||Defendant|292019CF002851000AHC||FELONY ROBBERY|F|Fernandez, Kimberly K|02/28/2019|Close of ReOpen|02/01/2021|M|12804 AVELAR MANOR PL||RIVERVIEW|FL|33578|White|09/25/1985|2|F3|8121312B|8121312B-ROBB1062 (FT) ROBBERY BY SUDDEN SNATCHING|02/27/2019|SCFD|STATE CLOSED FILE DIVERSION|04/30/2019|||L500000853450|FL|N||||||N|N|N|N|||||LAINA, ANDREW; LAINA, ANDREW T; LANIA, ANDREW|1310.00 Circuit Court||LAINA|ANDREW|THOMAS||Defendant|292019CF002851000AHC||FELONY ROBBERY|F|Fernandez, Kimberly K|02/28/2019|Close of ReOpen|02/01/2021|M|12804 AVELAR MANOR PL||RIVERVIEW|FL|33578|White|09/25/1985|2|F3|8121312B|8121312B-ROBB1062 (FT) ROBBERY BY SUDDEN SNATCHING|02/27/2019|NTAW|NT - ADJUDICATION WITHHELD|05/31/2019|||L500000853450|FL|N||||||N|N|N|N|||||LAINA, ANDREW; LAINA, ANDREW T; LANIA, ANDREW|1310.00 Circuit Court||LAINA|ANDREW|THOMAS||Defendant|292019CF002851000AHC||FELONY ROBBERY|F|Fernandez, Kimberly K|02/28/2019|Close of ReOpen|02/01/2021|M|12804 AVELAR MANOR PL||RIVERVIEW|FL|33578|White|09/25/1985|2|F3|8121312B|8121312B-ROBB1062 (FT) ROBBERY BY SUDDEN SNATCHING|02/27/2019|ADJG|NT - ADJUDGED GUILTY|02/01/2021|||L500000853450|FL|N||||||N|N|N|N|||||LAINA, ANDREW; LAINA, ANDREW T; LANIA, ANDREW|1310.00 Circuit Court||LAINA|ANDREW|THOMAS||Defendant|292019CF002851000AHC||FELONY ROBBERY|F|Fernandez, Kimberly K|02/28/2019|Close of ReOpen|02/01/2021|M|12804 AVELAR MANOR PL||RIVERVIEW|FL|33578|White|09/25/1985|5|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|02/27/2019|SCFD|STATE CLOSED FILE DIVERSION|04/30/2019|||L500000853450|FL|N||||||N|N|N|N|||||LAINA, ANDREW; LAINA, ANDREW T; LANIA, ANDREW|1310.00 Circuit Court||LAINA|ANDREW|THOMAS||Defendant|292019CF002851000AHC||FELONY ROBBERY|F|Fernandez, Kimberly K|02/28/2019|Close of ReOpen|02/01/2021|M|12804 AVELAR MANOR PL||RIVERVIEW|FL|33578|White|09/25/1985|5|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|02/27/2019|ADJG|NT - ADJUDGED GUILTY|05/31/2019|||L500000853450|FL|N||||||N|N|N|N|||||LAINA, ANDREW; LAINA, ANDREW T; LANIA, ANDREW|1310.00 Circuit Court||LAINA|ANDREW|THOMAS||Defendant|292019CF002851000AHC||FELONY ROBBERY|F|Fernandez, Kimberly K|02/28/2019|Close of ReOpen|02/01/2021|M|12804 AVELAR MANOR PL||RIVERVIEW|FL|33578|White|09/25/1985|4|M1|784.011|784011-ASSA1010 (MF) ASSAULT ON A LAW ENFORCEMENT OFFICER|02/27/2019|NTNINF|NT - NO INFORMATION FILED|03/19/2019|||L500000853450|FL|N||||||N|N|N|N|||||LAINA, ANDREW; LAINA, ANDREW T; LANIA, ANDREW|1310.00 Circuit Court||LAINA|ANDREW|THOMAS||Defendant|292019CF002851000AHC||FELONY ROBBERY|F|Fernandez, Kimberly K|02/28/2019|Close of ReOpen|02/01/2021|M|12804 AVELAR MANOR PL||RIVERVIEW|FL|33578|White|09/25/1985|3|M1|784.011|784011-ASSA1010 (MF) ASSAULT ON A LAW ENFORCEMENT OFFICER|02/27/2019|ADJG|NT - ADJUDGED GUILTY|05/31/2019|||L500000853450|FL|N||||||N|N|N|N|||||LAINA, ANDREW; LAINA, ANDREW T; LANIA, ANDREW|1310.00 Circuit Court||LAINA|ANDREW|THOMAS||Defendant|292019CF002851000AHC||FELONY ROBBERY|F|Fernandez, Kimberly K|02/28/2019|Close of ReOpen|02/01/2021|M|12804 AVELAR MANOR PL||RIVERVIEW|FL|33578|White|09/25/1985|3|M1|784.011|784011-ASSA1010 (MF) ASSAULT ON A LAW ENFORCEMENT OFFICER|02/27/2019|SCFD|STATE CLOSED FILE DIVERSION|04/30/2019|||L500000853450|FL|N||||||N|N|N|N|||||LAINA, ANDREW; LAINA, ANDREW T; LANIA, ANDREW|1310.00 Circuit Court||LAINA|MANUEL|LUIS||Defendant|292010CF007188000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|05/08/2010|CLOSED|06/02/2010|M|10702 CHESHAM HILL CT||RIVERVIEW|FL|33579|White|07/21/1986|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|05/08/2010|REDU|REDUCED TO COUNTY COURT|06/02/2010|||L500552862610|FL|N||||||N|N|N|N|||||LAINA, MANUEL L; LAINA, MANUEL LUIS| Circuit Court||LAINA|MANUEL|LUIS||Defendant|292010CF007188000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|05/08/2010|CLOSED|06/02/2010|M|10702 CHESHAM HILL CT||RIVERVIEW|FL|33579|White|07/21/1986|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|05/08/2010|REDU|REDUCED TO COUNTY COURT|06/02/2010|||L500552862610|FL|N||||||N|N|N|N|||||LAINA, MANUEL L; LAINA, MANUEL LUIS| Circuit Court||LAINA|MANUEL|LUIS||Defendant|292011CF014368000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|09/17/2011|Close of ReOpen|10/22/2014|M|10702 CHESHAM HILL CT||RIVERVIEW|FL|33579|White|07/21/1986|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|09/14/2011|ADJG|NT - ADJUDGED GUILTY|02/15/2012|||L500552862610|FL|N||||577.00||N|N|N|N|||||LAINA, MANUEL L; LAINA, MANUEL LUIS|150.00 Circuit Court||LAINA|MANUEL|LUIS||Defendant|292012CF011612000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|08/06/2012|CLOSED|08/17/2012|M|10702 CHESHAM HILL CT||RIVERVIEW|FL|33579|White|07/21/1986|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|08/06/2012|REDU|REDUCED TO COUNTY COURT|08/17/2012|||L500552862610|FL|N||||||N|N|N|N|||||LAINA, MANUEL L; LAINA, MANUEL LUIS| Circuit Court||LAINA|MANUEL|LUIS||Defendant|292013CF007867000AHC||FELONY FUGITIVE|O|Heinrich, Walter R|06/03/2013|CLOSED|06/20/2013|M|10702 CHESHAM HILL CT||RIVERVIEW|FL|33579|White|07/21/1986|1|NN|941.02|941.02 FUGITIVE|06/03/2013|NTDISM|NT - DISMISSED|06/20/2013|||L500552862610|FL|N||||||N|N|N|N|||||LAINA, MANUEL L; LAINA, MANUEL LUIS| Circuit Court||LAINA|MANUEL|LUIS||Defendant|292018CF015080000AHC||FELONY OTHER FELONY|O|Ward, Laura E|10/14/2018|CLOSED|11/02/2018|M|13117 KINGS CROSSING||GIBSONTON|FL|33534|White|07/21/1986|3|M1|31619314|31619314-TRAF1009 (MF) DRIVING UNDER THE INFLUENCE (OVER 0 15)|10/13/2018|REDU|REDUCED TO COUNTY COURT|11/02/2018|||L500552862610|FL|N||||||N|N|N|N|||||LAINA, MANUEL L; LAINA, MANUEL LUIS| Circuit Court||LAINA|MANUEL|LUIS||Defendant|292018CF015080000AHC|AA2RV8E|FELONY OTHER FELONY|O|Ward, Laura E|10/14/2018|CLOSED|11/02/2018|M|13117 KINGS CROSSING||GIBSONTON|FL|33534|White|07/21/1986|4|F3|316.193(1)2B1|31619312B1-TRAF1080 (FT) DRIVING UNDER THE INFLUENCE (THIRD VIOLATION W|10/13/2018|NTNINF|NT - NO INFORMATION FILED|11/02/2018|Hillsborough County Sheriff's Office|Fisher, Thomas|L500552862610|FL|N||||||N|N|N|N|EKWZ37|FL|||LAINA, MANUEL L; LAINA, MANUEL LUIS| Circuit Court||LAINA|MANUEL|LUIS||Defendant|292018CF015080000AHC||FELONY OTHER FELONY|O|Ward, Laura E|10/14/2018|CLOSED|11/02/2018|M|13117 KINGS CROSSING||GIBSONTON|FL|33534|White|07/21/1986|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|10/13/2018|REDU|REDUCED TO COUNTY COURT|11/02/2018|||L500552862610|FL|N||||||N|N|N|N|||||LAINA, MANUEL L; LAINA, MANUEL LUIS| Circuit Court||LAINA|MANUEL|LUIS||Defendant|292018CF015080000AHC||FELONY OTHER FELONY|O|Ward, Laura E|10/14/2018|CLOSED|11/02/2018|M|13117 KINGS CROSSING||GIBSONTON|FL|33534|White|07/21/1986|1|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|10/13/2018|REDU|REDUCED TO COUNTY COURT|11/02/2018|||L500552862610|FL|N||||||N|N|N|N|||||LAINA, MANUEL L; LAINA, MANUEL LUIS| Circuit Court||LAINE|AMANDA|SUE||Defendant|292009CF001048000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|01/18/2009|Close of ReOpen|06/16/2010|F|2132 SEWAHA STREET WEST||TAMPA|FL|33612-|White|08/13/1987|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|01/18/2009|ADJG|NT - ADJUDGED GUILTY|06/16/2010|||L500017877930|FL|N||||||N|N|N|N|||||LAINE, AMANDA S|499.00 Circuit Court||LAINE|AMANDA|SUE||Defendant|292009CF001048000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|01/18/2009|Close of ReOpen|06/16/2010|F|2132 SEWAHA STREET WEST||TAMPA|FL|33612-|White|08/13/1987|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|01/18/2009|NOLP|NOLLE PROSSED|12/02/2009|||L500017877930|FL|N||||||N|N|N|N|||||LAINE, AMANDA S|499.00 Circuit Court||LAINE|AMANDA|SUE||Defendant|292010CF001579000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|01/31/2010|CLOSED|06/16/2010|F|2132 SEWAHA STREET WEST||TAMPA|FL|33612-|White|08/13/1987|4|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|01/28/2010|NOLP|NOLLE PROSSED|06/16/2010|||L500017877930|FL|N||||||N|N|N|N|||||LAINE, AMANDA S|745.00 Circuit Court||LAINE|AMANDA|SUE||Defendant|292010CF001579000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|01/31/2010|CLOSED|06/16/2010|F|2132 SEWAHA STREET WEST||TAMPA|FL|33612-|White|08/13/1987|2|F2|893131A1|893131A1 DELIVERY OF A CONTROLLED SUBSTANCE|01/05/2010|ADJG|NT - ADJUDGED GUILTY|06/16/2010|||L500017877930|FL|N||||||N|N|N|N|||||LAINE, AMANDA S|745.00 Circuit Court||LAINE|AMANDA|SUE||Defendant|292010CF001579000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|01/31/2010|CLOSED|06/16/2010|F|2132 SEWAHA STREET WEST||TAMPA|FL|33612-|White|08/13/1987|3|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|01/05/2010|ADJG|NT - ADJUDGED GUILTY|06/16/2010|||L500017877930|FL|N||||||N|N|N|N|||||LAINE, AMANDA S|745.00 Circuit Court||LAINE|AMANDA|SUE||Defendant|292010CF001579000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|01/31/2010|CLOSED|06/16/2010|F|2132 SEWAHA STREET WEST||TAMPA|FL|33612-|White|08/13/1987|1|F2|8931351C1A|8931351C1A ATTEMPT TO TRAFFIC IN ILLEGAL DRUGS 4 TO 14 GR|01/28/2010|NOLP|NOLLE PROSSED|06/16/2010|||L500017877930|FL|N||||||N|N|N|N|||||LAINE, AMANDA S|745.00 Circuit Court||LAINE|AMANDA|SUE||Defendant|292010CF001928000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|02/05/2010|CLOSED|06/16/2010|F|2132 SEWAHA STREET WEST||TAMPA|FL|33612-|White|08/13/1987|10|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|12/11/2009|NTNINF|NT - NO INFORMATION FILED|02/17/2010|||L500017877930|FL|N||||||N|N|N|N|||||LAINE, AMANDA S|105765.00 Circuit Court||LAINE|AMANDA|SUE||Defendant|292010CF001928000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|02/05/2010|CLOSED|06/16/2010|F|2132 SEWAHA STREET WEST||TAMPA|FL|33612-|White|08/13/1987|5|F3|893131A2|893131A2 DELIVERY OF CANNABIS|12/11/2009|NOLP|NOLLE PROSSED|06/16/2010|||L500017877930|FL|N||||||N|N|N|N|||||LAINE, AMANDA S|105765.00 Circuit Court||LAINE|AMANDA|SUE||Defendant|292010CF001928000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|02/05/2010|CLOSED|06/16/2010|F|2132 SEWAHA STREET WEST||TAMPA|FL|33612-|White|08/13/1987|7|F3|893131A|893131A SALE OF CANNABIS|12/11/2009|NTNINF|NT - NO INFORMATION FILED|02/17/2010|||L500017877930|FL|N||||||N|N|N|N|||||LAINE, AMANDA S|105765.00 Circuit Court||LAINE|AMANDA|SUE||Defendant|292010CF001928000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|02/05/2010|CLOSED|06/16/2010|F|2132 SEWAHA STREET WEST||TAMPA|FL|33612-|White|08/13/1987|8|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|12/11/2009|NTNINF|NT - NO INFORMATION FILED|02/17/2010|||L500017877930|FL|N||||||N|N|N|N|||||LAINE, AMANDA S|105765.00 Circuit Court||LAINE|AMANDA|SUE||Defendant|292010CF001928000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|02/05/2010|CLOSED|06/16/2010|F|2132 SEWAHA STREET WEST||TAMPA|FL|33612-|White|08/13/1987|2|F1|8931351C1A|8931351C1A TRAFFICKING IN ILLEGAL DRUGS 4 TO 14 GRAMS|12/11/2009|ADJG|NT - ADJUDGED GUILTY|06/16/2010|||L500017877930|FL|N||||||N|N|N|N|||||LAINE, AMANDA S|105765.00 Circuit Court||LAINE|AMANDA|SUE||Defendant|292010CF001928000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|02/05/2010|CLOSED|06/16/2010|F|2132 SEWAHA STREET WEST||TAMPA|FL|33612-|White|08/13/1987|9|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|12/11/2009|NTNINF|NT - NO INFORMATION FILED|02/17/2010|||L500017877930|FL|N||||||N|N|N|N|||||LAINE, AMANDA S|105765.00 Circuit Court||LAINE|AMANDA|SUE||Defendant|292010CF001928000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|02/05/2010|CLOSED|06/16/2010|F|2132 SEWAHA STREET WEST||TAMPA|FL|33612-|White|08/13/1987|3|F2|893131A1|893131A1 DELIVERY OF A CONTROLLED SUBSTANCE|12/11/2009|NOLP|NOLLE PROSSED|06/16/2010|||L500017877930|FL|N||||||N|N|N|N|||||LAINE, AMANDA S|105765.00 Circuit Court||LAINE|AMANDA|SUE||Defendant|292010CF001928000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|02/05/2010|CLOSED|06/16/2010|F|2132 SEWAHA STREET WEST||TAMPA|FL|33612-|White|08/13/1987|4|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|12/11/2009|NOLP|NOLLE PROSSED|06/16/2010|||L500017877930|FL|N||||||N|N|N|N|||||LAINE, AMANDA S|105765.00 Circuit Court||LAINE|AMANDA|SUE||Defendant|292010CF001928000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|02/05/2010|CLOSED|06/16/2010|F|2132 SEWAHA STREET WEST||TAMPA|FL|33612-|White|08/13/1987|6|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|12/11/2009|NOLP|NOLLE PROSSED|06/16/2010|||L500017877930|FL|N||||||N|N|N|N|||||LAINE, AMANDA S|105765.00 Circuit Court||LAINE|AMANDA|SUE||Defendant|292010CF001928000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|02/05/2010|CLOSED|06/16/2010|F|2132 SEWAHA STREET WEST||TAMPA|FL|33612-|White|08/13/1987|1|F1|8931351C1A|8931351C1A TRAFFICKING IN ILLEGAL DRUGS 4 TO 14 GRAMS|12/11/2009|ADJG|NT - ADJUDGED GUILTY|06/16/2010|||L500017877930|FL|N||||||N|N|N|N|||||LAINE, AMANDA S|105765.00 Circuit Court||LAINE|AMANDA|SUE||Defendant|292017CF000858000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|01/18/2017|CLOSED|01/29/2019|F|6366 44TH AVE N||KENNETH CITY|FL|33709|White|08/13/1987|2|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|01/18/2017|ADJG|NT - ADJUDGED GUILTY|08/07/2017|||L500017877930|FL|N||||||N|N|N|N|||||LAINE, AMANDA S|860.00 Circuit Court||LAINE|AMANDA|SUE||Defendant|292017CF000858000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|01/18/2017|CLOSED|01/29/2019|F|6366 44TH AVE N||KENNETH CITY|FL|33709|White|08/13/1987|1|F3|893.13(6)a|893136A-DRUG3101 (FT) POSSESSION OF HEROIN|01/18/2017|ADJG|NT - ADJUDGED GUILTY|08/07/2017|||L500017877930|FL|N||||||N|N|N|N|||||LAINE, AMANDA S|860.00 Circuit Court||LAINE|AMANDA|SUE||Defendant|292017CF000858000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|01/18/2017|CLOSED|01/29/2019|F|6366 44TH AVE N||KENNETH CITY|FL|33709|White|08/13/1987|4|F3|95122|95122-JAIL1200 (FT) INTRODUCTION OF CONTRABAND TO DETENTION FACILITY|01/18/2017|ADJG|NT - ADJUDGED GUILTY|08/07/2017|||L500017877930|FL|N||||||N|N|N|N|||||LAINE, AMANDA S|860.00 Circuit Court||LAINE|AMANDA|SUE||Defendant|292017CF000858000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|01/18/2017|CLOSED|01/29/2019|F|6366 44TH AVE N||KENNETH CITY|FL|33709|White|08/13/1987|3|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|01/18/2017|ADJG|NT - ADJUDGED GUILTY|08/07/2017|||L500017877930|FL|N||||||N|N|N|N|||||LAINE, AMANDA S|860.00 Circuit Court||LAINE|DARIN|CHARLES||Defendant|292017CF015315000AHC||FELONY BURGLARY|D|Green, G Gregory|10/18/2017|Close of ReOpen|02/22/2018|M|3338 BEECH ST||DULUTH|MN|55804|White|12/24/1977|1|M1|810.08(2)b|810082B-TRES2000 (MF) TRESPASS IN OCCUPIED STRUCTURE OR CONVEYANCE|10/18/2017|ADJG|NT - ADJUDGED GUILTY|02/22/2018|||T160249523507|MN|N||||2000.00|03/07/2018|N|N|N|N|||||| Circuit Court||LAINE|DAVID|EDWIN||Defendant|292007CF013904000AHC||FELONY BURGLARY|C|Foster, Robert A|07/07/2007|Close of ReOpen|09/18/2008|M|2132 W SEWAHA ST||TAMPA|FL|33612|White|10/09/1988|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|07/06/2007|ADJG|NT - ADJUDGED GUILTY|07/30/2007|||R520165883690|FL|N||||382.00||N|N|N|N|||||LAINE, DAVID EDWIN; RAMAGE, DAVID EDWIN|148.00 Circuit Court||LAINE|DAVID|EDWIN||Defendant|292007CF013904000AHC||FELONY BURGLARY|C|Foster, Robert A|07/07/2007|Close of ReOpen|09/18/2008|M|2132 W SEWAHA ST||TAMPA|FL|33612|White|10/09/1988|3|F3|810024B|810024B BURGLARY OF A CONVEYANCE|07/06/2007|ADJG|NT - ADJUDGED GUILTY|07/30/2007|||R520165883690|FL|N||||382.00||N|N|N|N|||||LAINE, DAVID EDWIN; RAMAGE, DAVID EDWIN|148.00 Circuit Court||LAINE|DAVID|EDWIN||Defendant|292007CF013904000AHC||FELONY BURGLARY|C|Foster, Robert A|07/07/2007|Close of ReOpen|09/18/2008|M|2132 W SEWAHA ST||TAMPA|FL|33612|White|10/09/1988|4|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|07/06/2007|ADJG|NT - ADJUDGED GUILTY|07/30/2007|||R520165883690|FL|N||||382.00||N|N|N|N|||||LAINE, DAVID EDWIN; RAMAGE, DAVID EDWIN|148.00 Circuit Court||LAINE|DAVID|EDWIN||Defendant|292007CF013904000AHC||FELONY BURGLARY|C|Foster, Robert A|07/07/2007|Close of ReOpen|09/18/2008|M|2132 W SEWAHA ST||TAMPA|FL|33612|White|10/09/1988|1|F3|810024B|810024B BURGLARY OF A CONVEYANCE|07/06/2007|ADJG|NT - ADJUDGED GUILTY|07/30/2007|||R520165883690|FL|N||||382.00||N|N|N|N|||||LAINE, DAVID EDWIN; RAMAGE, DAVID EDWIN|148.00 Circuit Court||LAINE|DAVID|EDWIN||Defendant|292007CF013905000AHC||FELONY BURGLARY|O|Heinrich, Walter R|07/07/2007|CLOSED|07/25/2007|M|2132 W SEWAHA ST||TAMPA|FL|33612|White|10/09/1988|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|07/06/2007|CONS|CONSOLIDATED CASE|07/20/2007|||R520165883690|FL|N||||||N|N|N|N|||||LAINE, DAVID EDWIN; RAMAGE, DAVID EDWIN| Circuit Court||LAINE|DAVID|EDWIN||Defendant|292007CF013905000AHC||FELONY BURGLARY|O|Heinrich, Walter R|07/07/2007|CLOSED|07/25/2007|M|2132 W SEWAHA ST||TAMPA|FL|33612|White|10/09/1988|1|F3|810024B|810024B BURGLARY OF A CONVEYANCE|07/06/2007|CONS|CONSOLIDATED CASE|07/20/2007|||R520165883690|FL|N||||||N|N|N|N|||||LAINE, DAVID EDWIN; RAMAGE, DAVID EDWIN| Circuit Court||LAINE|DAVID|EDWIN||Defendant|292007CF017710000AHC||FELONY BURGLARY|O|Heinrich, Walter R|08/27/2007|CLOSED|10/19/2007|M|2132 W SEWAHA ST||TAMPA|FL|33612|White|10/09/1988|1|F2|810023|810023 BURGLARY OF A DWELLING|05/24/2007|NTLOR|NT - LETTER OF RELEASE|10/19/2007|||R520165883690|FL|N||||||N|N|N|N|||||LAINE, DAVID EDWIN; RAMAGE, DAVID EDWIN| Circuit Court||LAINE|DAVID|EDWIN||Defendant|292008CF003365000AHC||FELONY ROBBERY|O|Heinrich, Walter R|02/18/2008|CLOSED|02/27/2008|M|2132 W SEWAHA ST||TAMPA|FL|33612|White|10/09/1988|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|02/01/2008|NTNINF|NT - NO INFORMATION FILED|02/27/2008|||R520165883690|FL|N||||||N|N|N|N|||||LAINE, DAVID EDWIN; RAMAGE, DAVID EDWIN|40.00 Circuit Court||LAINE|DAVID|EDWIN||Defendant|292008CF003365000AHC||FELONY ROBBERY|O|Heinrich, Walter R|02/18/2008|CLOSED|02/27/2008|M|2132 W SEWAHA ST||TAMPA|FL|33612|White|10/09/1988|1|F2|8121312C|8121312C ROBBERY|02/01/2008|REDU|REDUCED TO COUNTY COURT|02/27/2008|||R520165883690|FL|N||||||N|N|N|N|||||LAINE, DAVID EDWIN; RAMAGE, DAVID EDWIN|40.00 Circuit Court||LAINE|JOHN|HENRY||Defendant|291980CF005772000AHC||RECREATED CRIMINAL CASE||Judge, Senior|07/08/1980|CLOSED|08/19/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|10/16/1980||||||||N||||||N|N|N|N|||||| Circuit Court||LAINE|MARK|ASHBY||Defendant|292013CF005038000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|04/09/2013|CLOSED|05/30/2013|M|6624 WATERTON DR||RIVERVIEW|FL|33578|White|03/17/1978|1|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|04/08/2013|NTLOR|NT - LETTER OF RELEASE|05/30/2013|||L500541780970|FL|N||||||N|N|N|N|||||| Circuit Court||LAINE|MATTHEW|ROYCE||Defendant|292010CF003379000AHC||FELONY CRIMES AGAINST A PERSON|D|Barber, Thomas P|03/03/2010|CLOSED|04/22/2010|M|8412 DEER CHASE DR||RIVERVIEW|FL|33578|White|07/17/1991|1|F3|784031A|784031A BATTERY ON A FIREFIGHTER|02/27/2010|NOLP|NOLLE PROSSED|06/02/2011|||L500556912570|FL|N||||262.00|11/14/2012|N|N|N|N|||||| Circuit Court||LAINE|MATTHEW|ROYCE||Defendant|292013CF015993000AHC||FELONY NON CAPITAL MURDER|F|Fernandez, Kimberly K|11/09/2013|CLOSED|07/06/2017|M|DC#T70291 A32034|MARTIN CORRECTIONAL INSTITUTION 1150 S W ALLAPATTAH RD|INDIAN TOWN|FL|34956|White|07/17/1991|2|F1|7840451A|7840451A AGGRAVATED BATTERY GREAT BODILY HARM OR DEADLY|11/09/2013|JUGV|JT - GUILTY VERDICT|11/04/2014|||L500556912570|FL|N||||||N|N|N|N||||||615.00 Circuit Court||LAINE|MATTHEW|ROYCE||Defendant|292013CF015993000AHC||FELONY NON CAPITAL MURDER|F|Fernandez, Kimberly K|11/09/2013|CLOSED|07/06/2017|M|DC#T70291 A32034|MARTIN CORRECTIONAL INSTITUTION 1150 S W ALLAPATTAH RD|INDIAN TOWN|FL|34956|White|07/17/1991|2|F1|7840451A|7840451A AGGRAVATED BATTERY GREAT BODILY HARM OR DEADLY|11/09/2013|ADJG|NT - ADJUDGED GUILTY|02/04/2015|||L500556912570|FL|N||||||N|N|N|N||||||615.00 Circuit Court||LAINE|MATTHEW|ROYCE||Defendant|292013CF015993000AHC||FELONY NON CAPITAL MURDER|F|Fernandez, Kimberly K|11/09/2013|CLOSED|07/06/2017|M|DC#T70291 A32034|MARTIN CORRECTIONAL INSTITUTION 1150 S W ALLAPATTAH RD|INDIAN TOWN|FL|34956|White|07/17/1991|1|F1|782042|782042 ATTEMPTED MURDER IN THE SECOND DEGREE FIREARM|11/09/2013|JUGV|JT - GUILTY VERDICT|11/04/2014|||L500556912570|FL|N||||||N|N|N|N||||||615.00 Circuit Court||LAINE|MATTHEW|ROYCE||Defendant|292013CF015993000AHC||FELONY NON CAPITAL MURDER|F|Fernandez, Kimberly K|11/09/2013|CLOSED|07/06/2017|M|DC#T70291 A32034|MARTIN CORRECTIONAL INSTITUTION 1150 S W ALLAPATTAH RD|INDIAN TOWN|FL|34956|White|07/17/1991|1|F1|782042|782042 ATTEMPTED MURDER IN THE SECOND DEGREE FIREARM|11/09/2013|ADJG|NT - ADJUDGED GUILTY|02/04/2015|||L500556912570|FL|N||||||N|N|N|N||||||615.00 Circuit Court||LAINE|MATTHEW|ROYCE||Defendant|292013CF015993000AHC||FELONY NON CAPITAL MURDER|F|Fernandez, Kimberly K|11/09/2013|CLOSED|07/06/2017|M|DC#T70291 A32034|MARTIN CORRECTIONAL INSTITUTION 1150 S W ALLAPATTAH RD|INDIAN TOWN|FL|34956|White|07/17/1991|3|F2|790.19|790.19 SHOOTING AT WITHIN OR INTO A VEHICLE|09/09/2013|JUGV|JT - GUILTY VERDICT|11/04/2014|||L500556912570|FL|N||||||N|N|N|N||||||615.00 Circuit Court||LAINE|MATTHEW|ROYCE||Defendant|292013CF015993000AHC||FELONY NON CAPITAL MURDER|F|Fernandez, Kimberly K|11/09/2013|CLOSED|07/06/2017|M|DC#T70291 A32034|MARTIN CORRECTIONAL INSTITUTION 1150 S W ALLAPATTAH RD|INDIAN TOWN|FL|34956|White|07/17/1991|3|F2|790.19|790.19 SHOOTING AT WITHIN OR INTO A VEHICLE|09/09/2013|ADJG|NT - ADJUDGED GUILTY|02/04/2015|||L500556912570|FL|N||||||N|N|N|N||||||615.00 Circuit Court||LAINE|RONALD|SCOTT||Defendant|291997CF006030000AHC||FELONY OTHER FELONY|D||04/21/1997|CLOSED|05/14/1997|M|4412 SPRING RD||VALRICO|FL|33594|White|03/10/1954|2|M1|8120156|8120156 RESIST ARREST/DETENT RETAIL T|04/19/1997|ADJG|NT - ADJUDGED GUILTY|05/14/1997|||L500737540900|FL|N||||||N|N|N|N||||||271.00 Circuit Court||LAINE|RONALD|SCOTT||Defendant|291997CF006030000AHC||FELONY OTHER FELONY|D||04/21/1997|CLOSED|05/14/1997|M|4412 SPRING RD||VALRICO|FL|33594|White|03/10/1954|1|F3|8120143C|SEE DOCKET OR CASE FILE FOR CHARGES|04/19/1997|ADJG|NT - ADJUDGED GUILTY|05/14/1997|||L500737540900|FL|N||||||N|N|N|N||||||271.00 Circuit Court||LAINE|RONALD|SCOTT||Defendant|291999CF006680000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|04/20/1999|Close of ReOpen|02/03/2000|M|4412 SPRING RD||VALRICO|FL|33594|White|03/10/1954|2|F3|81761|SEE DOCKET OR CASE FILE FOR CHARGES|03/03/1999|ADJG|NT - ADJUDGED GUILTY|07/28/1999|||L500737540900|FL|N||||||N|N|N|N||||||313.00 Circuit Court||LAINE|RONALD|SCOTT||Defendant|291999CF006680000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|04/20/1999|Close of ReOpen|02/03/2000|M|4412 SPRING RD||VALRICO|FL|33594|White|03/10/1954|1|F3|8120142C1|SEE DOCKET OR CASE FILE FOR CHARGES|03/03/1999|ADJG|NT - ADJUDGED GUILTY|07/28/1999|||L500737540900|FL|N||||||N|N|N|N||||||313.00 Circuit Court||LAINE|RONALD|SCOTT||Defendant|291999CF018600000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|10/19/1999|Close of ReOpen|03/10/2000|M|4412 SPRING RD||VALRICO|FL|33594|White|03/10/1954|1|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|04/13/1999|ADJG|NT - ADJUDGED GUILTY|11/17/1999|||L500737540900|FL|N||||||N|N|N|N||||||313.00 Circuit Court||LAINEZ|ANGELA|MARIA||Defendant|292017CF005542000AHC||FELONY THEFT FORGERY FRAUD|C|Nash, Christopher C.|04/13/2017|Close of ReOpen|01/17/2019|F|9601 N 16TH ST||TAMPA|FL|33612|Native Hawaiian or Other Pacific Islander|03/23/1983|2|F2|817.234(1)(a)2|8172341A2 - FRAU3994 (FS) FALSE STATEMENT IN SUPPORT OF INSURANCE CLAIM($20,000 OR >, BUT < $100,00)|11/04/2014|NTAW|NT - ADJUDICATION WITHHELD|09/18/2017|||L520013836030|FL|N||||3093.53|05/23/2022|N|N|N|N|||||LAINEZ, ANGELA| Circuit Court||LAINEZ|ANGELA|MARIA||Defendant|292017CF005542000AHC||FELONY THEFT FORGERY FRAUD|C|Nash, Christopher C.|04/13/2017|Close of ReOpen|01/17/2019|F|9601 N 16TH ST||TAMPA|FL|33612|Native Hawaiian or Other Pacific Islander|03/23/1983|1|F2|8120142B1|8120142B1-THEF3003 (FS) GRAND THEFT SECOND DEGREE|11/04/2014|NTAW|NT - ADJUDICATION WITHHELD|09/18/2017|||L520013836030|FL|N||||3093.53|05/23/2022|N|N|N|N|||||LAINEZ, ANGELA| Circuit Court||LAINEZ|GEORGE|E||Defendant|292016CF000323000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|01/07/2016|Close of ReOpen|06/22/2016|M|2820 NEBRASKA AV N|APT 14|TAMPA|FL|33602|White|05/10/1956|1|F3|8120143C|8120143C-THEF7001 (FT) FELONY PETIT THEFT|01/07/2016|ADJG|NT - ADJUDGED GUILTY|01/27/2016|||L520305561700|FL|N||||||N|N|N|N|||||LAINEZ, GEORGE EDUARDO; LAINEZ, GEORGE EDWARD|927.00 Circuit Court||LAINEZ|GEORGE|E||Defendant|292022CF008821000AHC||FELONY THEFT FORGERY FRAUD|E|Kiser, Mark D|07/04/2022|CLOSED|10/04/2022|M|10515 SALLY CT||GIBSONTON|FL|33534|White|05/10/1956|1|F3|812.014(3)(c)|8120143C - THEF7002 (FT) FELONY PETIT THEFT|07/03/2022|ADJG|NT - ADJUDGED GUILTY|10/04/2022|||L520305561700|FL|N||||||N|N|N|N|||||LAINEZ, GEORGE EDUARDO; LAINEZ, GEORGE EDWARD|689.00 Circuit Court||LAINEZ|GEORGE|E||Defendant|292023CF017201000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|11/11/2023|CLOSED|03/11/2024|M|11505 SALLY CT||GIBSONTON|FL|33534|White|05/10/1956|2|M1|506.513(1)|5065131-THEF5010 (MF) THEFT OF SHOPPING CART|11/10/2023|ADJG|NT - ADJUDGED GUILTY|03/11/2024|||L520305561700|FL|N||||||N|N|N|N|||||LAINEZ, GEORGE EDUARDO; LAINEZ, GEORGE EDWARD|698.00 Circuit Court||LAINEZ|GEORGE|E||Defendant|292023CF017201000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|11/11/2023|CLOSED|03/11/2024|M|11505 SALLY CT||GIBSONTON|FL|33534|White|05/10/1956|1|F3|812.014(3)(c)|8120143C - THEF7002 (FT) FELONY PETIT THEFT|11/10/2023|ADJG|NT - ADJUDGED GUILTY|03/11/2024|||L520305561700|FL|N||||||N|N|N|N|||||LAINEZ, GEORGE EDUARDO; LAINEZ, GEORGE EDWARD|698.00 Circuit Court||LAINEZ|JOSE|DAVID||Defendant|292008CF003808000AHC||FELONY OTHER FELONY|C|Foster, Robert A|02/24/2008|CLOSED|07/08/2008|M|1568 AUTUMN DR APT 435||TAMPA|FL|33613|White|12/12/1976|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|02/24/2008|NTAW|NT - ADJUDICATION WITHHELD|07/08/2008|||L526424767520|FL|N||||2452.00|01/27/2010|N|N|N|N|||||LAINEZCRUZ, JOSE DAVID| Circuit Court||LAINEZ|JOSE|DAVID||Defendant|292008CF009026000AHC||FELONY OTHER FELONY|C|Foster, Robert A|05/10/2008|CLOSED|07/08/2008|M|1568 AUTUMN DR APT 435||TAMPA|FL|33613|White|12/12/1976|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|05/10/2008|NTAW|NT - ADJUDICATION WITHHELD|07/08/2008|||L526424767520|FL|N||||2452.00|01/27/2010|N|N|N|N|||||LAINEZCRUZ, JOSE DAVID| Circuit Court||LAINEZ|JOSE|DAVID||Defendant|292016CF006027000AHC||FELONY OTHER FELONY|O|Ward, Laura E|04/28/2016|CLOSED|05/10/2016|M|112 S 22ND ST||Tampa|FL|33605|White|12/12/1976|1|F3|322.34(2)c|322342C-TRAF6077 (FT) DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|04/27/2016|REDU|REDUCED TO COUNTY COURT|05/10/2016|||L526424767520|FL|N||||||N|N|N|N|||||LAINEZCRUZ, JOSE DAVID| Circuit Court||LAINEZ|JUAN|A||Defendant|291997CF014860000AHC||FELONY CRIMES AGAINST A PERSON|O||09/16/1997|CLOSED|10/06/1997|M|531 SOUTH B ST||LAKE WORTH|FL|33460|White|11/23/1958|2|F3|78403|SEE DOCKET OR CASE FILE FOR CHARGES|09/13/1997|REDU|REDUCED TO COUNTY COURT|10/06/1997|||L520421584230|FL|N||||||N|N|N|N|||||| Circuit Court||LAINEZ|JUAN|A||Defendant|291997CF014860000AHC||FELONY CRIMES AGAINST A PERSON|O||09/16/1997|CLOSED|10/06/1997|M|531 SOUTH B ST||LAKE WORTH|FL|33460|White|11/23/1958|1|F1|784045|SEE DOCKET OR CASE FILE FOR CHARGES|09/13/1997|NTNINF|NT - NO INFORMATION FILED|10/06/1997|||L520421584230|FL|N||||||N|N|N|N|||||| Circuit Court||LAING|ALORA|D||Defendant|291999CF003228000AHC||FELONY WORTHLESS CHECK|E||02/22/1999|CLOSED|03/19/1999|F|7807 TIDEWATER TRL||TAMPA|FL|33619|White|09/16/1973|1|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|08/05/1998|PTAF|PRE-TRIAL ACCEPTANCE|03/19/1999|||W552004738360|FL|N||||||N|N|N|N|||||LAING, ALORA D; LAING, ALORA DANIELLE; WININGER, ALORA D; WININGER, ALORA DANIELLE|52.00 Circuit Court||LAING|ALORA|D||Defendant|292000CF017657000AHC||FELONY WORTHLESS CHECK|E|Fuente, William|10/18/2000|CLOSED|02/26/2001|F|7807 TIDEWATER TRL||TAMPA|FL|33619|White|09/16/1973|1|F3|832054|832054 OBTAINING PROPERTY FOR WC (MORE THAN $150)|09/26/2000|NTAW|NT - ADJUDICATION WITHHELD|02/26/2001|||W552004738360|FL|N||||311.00|09/20/2001|N|N|N|N|||||LAING, ALORA D; LAING, ALORA DANIELLE; WININGER, ALORA D; WININGER, ALORA DANIELLE| Circuit Court||LAING|ALORA|D||Defendant|292005CF006509000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|04/04/2005|Close of ReOpen|03/15/2007|F|7807 TIDEWATER TRL||TAMPA|FL|33619|White|09/16/1973|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|04/04/2005|ADJG|NT - ADJUDGED GUILTY|06/20/2005|||W552004738360|FL|N||||177.01||N|N|N|N|||||LAING, ALORA D; LAING, ALORA DANIELLE; WININGER, ALORA D; WININGER, ALORA DANIELLE|294.99 Circuit Court||LAING|ALORA|D||Defendant|292008CF019941000AHC||FELONY OTHER FELONY|D|Barber, Thomas P|10/08/2008|Close of ReOpen|02/17/2014|F|7807 TIDEWATER TRL||TAMPA|FL|33619|White|09/16/1973|1|F3|414391AB|414391AB WELFARE FRAUD OVER 200 DOLLARS|01/01/2006|ADJG|NT - ADJUDGED GUILTY|02/25/2009|||W552004738360|FL|N||||||N|N|N|N|||||LAING, ALORA D; LAING, ALORA DANIELLE; WININGER, ALORA D; WININGER, ALORA DANIELLE|857.00 Circuit Court||LAING|CRYSTAL|IVY||Defendant|292018CF008815000AHC||FELONY OTHER FELONY|A|Twine Thomas, Barbara|06/15/2018|CLOSED|06/29/2021|F|12202 15TH ST N # 404||TAMPA|FL|33612|Black|11/11/1960|1|F3|806131B3|806131B3-CRMS3000 (FT) CRIMINAL MISCHIEF $1000 OR MORE|05/05/2018|DISH|DEF INCOMPETENT STATE HOSPITAL|10/04/2018|||L520109609110|FL|N||||||N|N|N|N|||||LAING, CRYSTAL I|689.00 Circuit Court||LAING|CRYSTAL|IVY||Defendant|292018CF008815000AHC||FELONY OTHER FELONY|A|Twine Thomas, Barbara|06/15/2018|CLOSED|06/29/2021|F|12202 15TH ST N # 404||TAMPA|FL|33612|Black|11/11/1960|1|F3|806131B3|806131B3-CRMS3000 (FT) CRIMINAL MISCHIEF $1000 OR MORE|05/05/2018|DFIN|DEFENDANT INCOMPETENT|07/01/2019|||L520109609110|FL|N||||||N|N|N|N|||||LAING, CRYSTAL I|689.00 Circuit Court||LAING|CRYSTAL|IVY||Defendant|292018CF008815000AHC||FELONY OTHER FELONY|A|Twine Thomas, Barbara|06/15/2018|CLOSED|06/29/2021|F|12202 15TH ST N # 404||TAMPA|FL|33612|Black|11/11/1960|1|F3|806131B3|806131B3-CRMS3000 (FT) CRIMINAL MISCHIEF $1000 OR MORE|05/05/2018|NTOTH|NT - OTHER|06/18/2021|||L520109609110|FL|N||||||N|N|N|N|||||LAING, CRYSTAL I|689.00 Circuit Court||LAING|CRYSTAL|IVY||Defendant|292018CF008815000AHC||FELONY OTHER FELONY|A|Twine Thomas, Barbara|06/15/2018|CLOSED|06/29/2021|F|12202 15TH ST N # 404||TAMPA|FL|33612|Black|11/11/1960|1|F3|806131B3|806131B3-CRMS3000 (FT) CRIMINAL MISCHIEF $1000 OR MORE|05/05/2018|ADJG|NT - ADJUDGED GUILTY|06/29/2021|||L520109609110|FL|N||||||N|N|N|N|||||LAING, CRYSTAL I|689.00 Circuit Court||LAING|IRVING|GEORGE||Defendant|291987CF004684000AHC||RECREATED CRIMINAL CASE||Judge, Senior|04/16/1987|CLOSED|07/06/2020|N|PAYMENT INDEX CARD PROJECT||TAMPA|FL|33601|Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|04/16/1987||||||||N||||||N|N|N|N|||||| Circuit Court||LAING|IRVING|GEORGE||Defendant|291988CF007454000AHC||FELONY DRUG OFFENSE|E||05/23/1988|Closed|02/15/1991|M|10910 N 20TH STREET||TAMPA|FL|33610|Black||1|M1|893131F|893131F POSSESSION|05/23/1988|ADJG|NT - ADJUDGED GUILTY|07/06/1990|||L52040756069|FL|N||||||N|N|N|N|||||CAMEL, RALPH GOERGE; LAING, IRVING; LAING, IRVING GEORGE| Circuit Court||LAING|IRVING|GEORGE||Defendant|291988CF007508000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|05/25/1988|CLOSED|03/31/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|05/25/1988||||||||N||||||N|N|N|N|||||| Circuit Court||LAING|IRVING|GEORGE||Defendant|291990CF008409000AHC||FELONY DRUG OFFENSE|E||05/26/1990|CLOSED|02/15/1991|M|10910 N 20TH STREET||TAMPA|FL|33610|Black||1|F3|893131F|893131F POSSESSION|05/25/1990|ADJG|NT - ADJUDGED GUILTY|07/06/1990|||L52040756069|FL|N||||||N|N|N|N|||||CAMEL, RALPH GOERGE; LAING, IRVING; LAING, IRVING GEORGE| Circuit Court||LAING|IRVING|GEORGE||Defendant|291990CF017099000AHC||FELONY WORTHLESS CHECK|E||11/07/1990|CLOSED|03/29/1991|M|10910 N 20TH STREET||TAMPA|FL|33610|Black||1|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|07/16/1989|ADJG|NT - ADJUDGED GUILTY|02/15/1991|||L52040756069|FL|N||||||N|N|N|N|||||CAMEL, RALPH GOERGE; LAING, IRVING; LAING, IRVING GEORGE| Circuit Court||LAING|JOHN|JR||Defendant|292003CF003651000AHC||FELONY ROBBERY|D|Black, Anthony K|03/04/2003|CLOSED|07/22/2003|M| AT LARGE||TAMPA|FL|NI|Black|07/10/1954|1|F2|8121312C|8121312C ROBBERY 300 OR MORE BUT LESS THAN 20000|03/04/2003|ADJG|NT - ADJUDGED GUILTY|07/22/2003|||L520460542500|FL|N||||||N|N|N|N|||||LAING, JOHN|259.00 Circuit Court||LAING|JOHN|JR||Defendant|292003CF003651000AHC||FELONY ROBBERY|D|Black, Anthony K|03/04/2003|CLOSED|07/22/2003|M| AT LARGE||TAMPA|FL|NI|Black|07/10/1954|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|03/04/2003|ADJG|NT - ADJUDGED GUILTY|07/22/2003|||L520460542500|FL|N||||||N|N|N|N|||||LAING, JOHN|259.00 Circuit Court||LAING|JOHN|STEVEN||Defendant|292020CF002197000AHC||FELONY CRIMES AGAINST PROPERTY|O|Ward, Laura E|02/19/2020|CLOSED|02/26/2020|M|8902 EAGLE WATCH DR||RIVERVIEW|FL|33578|White|11/03/1950|2|F3|810.09(2)e|810092E-TRES6002 (FT) TRESPASS ON COMMERCIAL HORTICULTURE PROPERTY|02/17/2020|REDU|REDUCED TO COUNTY COURT|02/26/2020|||L520477504030|FL|N||||||N|N|N|N|||||| Circuit Court||LAING|JUSTIN|JAMES||Defendant|292021CF012607000AHC||FELONY SEXUAL OFFENSES|I|Rice, Elizabeth G|10/15/2021|CLOSED|03/22/2022|M|3512 METEOR PL||VALRICO|FL|33594|White|01/09/1992|9|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|10/15/2021|ADJG|NT - ADJUDGED GUILTY|03/22/2022|||L520430920090|FL|N||||||N|N|N|N||||||1779.88 Circuit Court||LAING|JUSTIN|JAMES||Defendant|292021CF012607000AHC||FELONY SEXUAL OFFENSES|I|Rice, Elizabeth G|10/15/2021|CLOSED|03/22/2022|M|3512 METEOR PL||VALRICO|FL|33594|White|01/09/1992|93|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|10/15/2021|ADJG|NT - ADJUDGED GUILTY|03/22/2022|||L520430920090|FL|N||||||N|N|N|N||||||1779.88 Circuit Court||LAING|JUSTIN|JAMES||Defendant|292021CF012607000AHC||FELONY SEXUAL OFFENSES|I|Rice, Elizabeth G|10/15/2021|CLOSED|03/22/2022|M|3512 METEOR PL||VALRICO|FL|33594|White|01/09/1992|99|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|10/15/2021|ADJG|NT - ADJUDGED GUILTY|03/22/2022|||L520430920090|FL|N||||||N|N|N|N||||||1779.88 Circuit Court||LAING|JUSTIN|JAMES||Defendant|292021CF012607000AHC||FELONY SEXUAL OFFENSES|I|Rice, Elizabeth G|10/15/2021|CLOSED|03/22/2022|M|3512 METEOR PL||VALRICO|FL|33594|White|01/09/1992|90|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|10/15/2021|ADJG|NT - ADJUDGED GUILTY|03/22/2022|||L520430920090|FL|N||||||N|N|N|N||||||1779.88 Circuit Court||LAING|JUSTIN|JAMES||Defendant|292021CF012607000AHC||FELONY SEXUAL OFFENSES|I|Rice, Elizabeth G|10/15/2021|CLOSED|03/22/2022|M|3512 METEOR PL||VALRICO|FL|33594|White|01/09/1992|79|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|10/15/2021|ADJG|NT - ADJUDGED GUILTY|03/22/2022|||L520430920090|FL|N||||||N|N|N|N||||||1779.88 Circuit Court||LAING|JUSTIN|JAMES||Defendant|292021CF012607000AHC||FELONY SEXUAL OFFENSES|I|Rice, Elizabeth G|10/15/2021|CLOSED|03/22/2022|M|3512 METEOR PL||VALRICO|FL|33594|White|01/09/1992|85|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|10/15/2021|ADJG|NT - ADJUDGED GUILTY|03/22/2022|||L520430920090|FL|N||||||N|N|N|N||||||1779.88 Circuit Court||LAING|JUSTIN|JAMES||Defendant|292021CF012607000AHC||FELONY SEXUAL OFFENSES|I|Rice, Elizabeth G|10/15/2021|CLOSED|03/22/2022|M|3512 METEOR PL||VALRICO|FL|33594|White|01/09/1992|78|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|10/15/2021|ADJG|NT - ADJUDGED GUILTY|03/22/2022|||L520430920090|FL|N||||||N|N|N|N||||||1779.88 Circuit Court||LAING|JUSTIN|JAMES||Defendant|292021CF012607000AHC||FELONY SEXUAL OFFENSES|I|Rice, Elizabeth G|10/15/2021|CLOSED|03/22/2022|M|3512 METEOR PL||VALRICO|FL|33594|White|01/09/1992|33|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|10/15/2021|ADJG|NT - ADJUDGED GUILTY|03/22/2022|||L520430920090|FL|N||||||N|N|N|N||||||1779.88 Circuit Court||LAING|JUSTIN|JAMES||Defendant|292021CF012607000AHC||FELONY SEXUAL OFFENSES|I|Rice, Elizabeth G|10/15/2021|CLOSED|03/22/2022|M|3512 METEOR PL||VALRICO|FL|33594|White|01/09/1992|30|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|10/15/2021|ADJG|NT - ADJUDGED GUILTY|03/22/2022|||L520430920090|FL|N||||||N|N|N|N||||||1779.88 Circuit Court||LAING|JUSTIN|JAMES||Defendant|292021CF012607000AHC||FELONY SEXUAL OFFENSES|I|Rice, Elizabeth G|10/15/2021|CLOSED|03/22/2022|M|3512 METEOR PL||VALRICO|FL|33594|White|01/09/1992|3|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|10/15/2021|ADJG|NT - ADJUDGED GUILTY|03/22/2022|||L520430920090|FL|N||||||N|N|N|N||||||1779.88 Circuit Court||LAING|JUSTIN|JAMES||Defendant|292021CF012607000AHC||FELONY SEXUAL OFFENSES|I|Rice, Elizabeth G|10/15/2021|CLOSED|03/22/2022|M|3512 METEOR PL||VALRICO|FL|33594|White|01/09/1992|29|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|10/15/2021|ADJG|NT - ADJUDGED GUILTY|03/22/2022|||L520430920090|FL|N||||||N|N|N|N||||||1779.88 Circuit Court||LAING|JUSTIN|JAMES||Defendant|292021CF012607000AHC||FELONY SEXUAL OFFENSES|I|Rice, Elizabeth G|10/15/2021|CLOSED|03/22/2022|M|3512 METEOR PL||VALRICO|FL|33594|White|01/09/1992|28|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|10/15/2021|ADJG|NT - ADJUDGED GUILTY|03/22/2022|||L520430920090|FL|N||||||N|N|N|N||||||1779.88 Circuit Court||LAING|JUSTIN|JAMES||Defendant|292021CF012607000AHC||FELONY SEXUAL OFFENSES|I|Rice, Elizabeth G|10/15/2021|CLOSED|03/22/2022|M|3512 METEOR PL||VALRICO|FL|33594|White|01/09/1992|31|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|10/15/2021|ADJG|NT - ADJUDGED GUILTY|03/22/2022|||L520430920090|FL|N||||||N|N|N|N||||||1779.88 Circuit Court||LAING|JUSTIN|JAMES||Defendant|292021CF012607000AHC||FELONY SEXUAL OFFENSES|I|Rice, Elizabeth G|10/15/2021|CLOSED|03/22/2022|M|3512 METEOR PL||VALRICO|FL|33594|White|01/09/1992|73|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|10/15/2021|ADJG|NT - ADJUDGED GUILTY|03/22/2022|||L520430920090|FL|N||||||N|N|N|N||||||1779.88 Circuit Court||LAING|JUSTIN|JAMES||Defendant|292021CF012607000AHC||FELONY SEXUAL OFFENSES|I|Rice, Elizabeth G|10/15/2021|CLOSED|03/22/2022|M|3512 METEOR PL||VALRICO|FL|33594|White|01/09/1992|26|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|10/15/2021|ADJG|NT - ADJUDGED GUILTY|03/22/2022|||L520430920090|FL|N||||||N|N|N|N||||||1779.88 Circuit Court||LAING|JUSTIN|JAMES||Defendant|292021CF012607000AHC||FELONY SEXUAL OFFENSES|I|Rice, Elizabeth G|10/15/2021|CLOSED|03/22/2022|M|3512 METEOR PL||VALRICO|FL|33594|White|01/09/1992|27|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|10/15/2021|ADJG|NT - ADJUDGED GUILTY|03/22/2022|||L520430920090|FL|N||||||N|N|N|N||||||1779.88 Circuit Court||LAING|JUSTIN|JAMES||Defendant|292021CF012607000AHC||FELONY SEXUAL OFFENSES|I|Rice, Elizabeth G|10/15/2021|CLOSED|03/22/2022|M|3512 METEOR PL||VALRICO|FL|33594|White|01/09/1992|23|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|10/15/2021|ADJG|NT - ADJUDGED GUILTY|03/22/2022|||L520430920090|FL|N||||||N|N|N|N||||||1779.88 Circuit Court||LAING|JUSTIN|JAMES||Defendant|292021CF012607000AHC||FELONY SEXUAL OFFENSES|I|Rice, Elizabeth G|10/15/2021|CLOSED|03/22/2022|M|3512 METEOR PL||VALRICO|FL|33594|White|01/09/1992|22|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|10/15/2021|ADJG|NT - ADJUDGED GUILTY|03/22/2022|||L520430920090|FL|N||||||N|N|N|N||||||1779.88 Circuit Court||LAING|JUSTIN|JAMES||Defendant|292021CF012607000AHC||FELONY SEXUAL OFFENSES|I|Rice, Elizabeth G|10/15/2021|CLOSED|03/22/2022|M|3512 METEOR PL||VALRICO|FL|33594|White|01/09/1992|97|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|10/15/2021|ADJG|NT - ADJUDGED GUILTY|03/22/2022|||L520430920090|FL|N||||||N|N|N|N||||||1779.88 Circuit Court||LAING|JUSTIN|JAMES||Defendant|292021CF012607000AHC||FELONY SEXUAL OFFENSES|I|Rice, Elizabeth G|10/15/2021|CLOSED|03/22/2022|M|3512 METEOR PL||VALRICO|FL|33594|White|01/09/1992|98|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|10/15/2021|ADJG|NT - ADJUDGED GUILTY|03/22/2022|||L520430920090|FL|N||||||N|N|N|N||||||1779.88 Circuit Court||LAING|JUSTIN|JAMES||Defendant|292021CF012607000AHC||FELONY SEXUAL OFFENSES|I|Rice, Elizabeth G|10/15/2021|CLOSED|03/22/2022|M|3512 METEOR PL||VALRICO|FL|33594|White|01/09/1992|86|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|10/15/2021|ADJG|NT - ADJUDGED GUILTY|03/22/2022|||L520430920090|FL|N||||||N|N|N|N||||||1779.88 Circuit Court||LAING|JUSTIN|JAMES||Defendant|292021CF012607000AHC||FELONY SEXUAL OFFENSES|I|Rice, Elizabeth G|10/15/2021|CLOSED|03/22/2022|M|3512 METEOR PL||VALRICO|FL|33594|White|01/09/1992|95|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|10/15/2021|ADJG|NT - ADJUDGED GUILTY|03/22/2022|||L520430920090|FL|N||||||N|N|N|N||||||1779.88 Circuit Court||LAING|JUSTIN|JAMES||Defendant|292021CF012607000AHC||FELONY SEXUAL OFFENSES|I|Rice, Elizabeth G|10/15/2021|CLOSED|03/22/2022|M|3512 METEOR PL||VALRICO|FL|33594|White|01/09/1992|96|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|10/15/2021|ADJG|NT - ADJUDGED GUILTY|03/22/2022|||L520430920090|FL|N||||||N|N|N|N||||||1779.88 Circuit Court||LAING|JUSTIN|JAMES||Defendant|292021CF012607000AHC||FELONY SEXUAL OFFENSES|I|Rice, Elizabeth G|10/15/2021|CLOSED|03/22/2022|M|3512 METEOR PL||VALRICO|FL|33594|White|01/09/1992|84|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|10/15/2021|ADJG|NT - ADJUDGED GUILTY|03/22/2022|||L520430920090|FL|N||||||N|N|N|N||||||1779.88 Circuit Court||LAING|JUSTIN|JAMES||Defendant|292021CF012607000AHC||FELONY SEXUAL OFFENSES|I|Rice, Elizabeth G|10/15/2021|CLOSED|03/22/2022|M|3512 METEOR PL||VALRICO|FL|33594|White|01/09/1992|83|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|10/15/2021|ADJG|NT - ADJUDGED GUILTY|03/22/2022|||L520430920090|FL|N||||||N|N|N|N||||||1779.88 Circuit Court||LAING|JUSTIN|JAMES||Defendant|292021CF012607000AHC||FELONY SEXUAL OFFENSES|I|Rice, Elizabeth G|10/15/2021|CLOSED|03/22/2022|M|3512 METEOR PL||VALRICO|FL|33594|White|01/09/1992|10|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|10/15/2021|ADJG|NT - ADJUDGED GUILTY|03/22/2022|||L520430920090|FL|N||||||N|N|N|N||||||1779.88 Circuit Court||LAING|JUSTIN|JAMES||Defendant|292021CF012607000AHC||FELONY SEXUAL OFFENSES|I|Rice, Elizabeth G|10/15/2021|CLOSED|03/22/2022|M|3512 METEOR PL||VALRICO|FL|33594|White|01/09/1992|100|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|10/15/2021|ADJG|NT - ADJUDGED GUILTY|03/22/2022|||L520430920090|FL|N||||||N|N|N|N||||||1779.88 Circuit Court||LAING|JUSTIN|JAMES||Defendant|292021CF012607000AHC||FELONY SEXUAL OFFENSES|I|Rice, Elizabeth G|10/15/2021|CLOSED|03/22/2022|M|3512 METEOR PL||VALRICO|FL|33594|White|01/09/1992|82|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|10/15/2021|ADJG|NT - ADJUDGED GUILTY|03/22/2022|||L520430920090|FL|N||||||N|N|N|N||||||1779.88 Circuit Court||LAING|JUSTIN|JAMES||Defendant|292021CF012607000AHC||FELONY SEXUAL OFFENSES|I|Rice, Elizabeth G|10/15/2021|CLOSED|03/22/2022|M|3512 METEOR PL||VALRICO|FL|33594|White|01/09/1992|81|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|10/15/2021|ADJG|NT - ADJUDGED GUILTY|03/22/2022|||L520430920090|FL|N||||||N|N|N|N||||||1779.88 Circuit Court||LAING|JUSTIN|JAMES||Defendant|292021CF012607000AHC||FELONY SEXUAL OFFENSES|I|Rice, Elizabeth G|10/15/2021|CLOSED|03/22/2022|M|3512 METEOR PL||VALRICO|FL|33594|White|01/09/1992|80|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|10/15/2021|ADJG|NT - ADJUDGED GUILTY|03/22/2022|||L520430920090|FL|N||||||N|N|N|N||||||1779.88 Circuit Court||LAING|JUSTIN|JAMES||Defendant|292021CF012607000AHC||FELONY SEXUAL OFFENSES|I|Rice, Elizabeth G|10/15/2021|CLOSED|03/22/2022|M|3512 METEOR PL||VALRICO|FL|33594|White|01/09/1992|21|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|10/15/2021|ADJG|NT - ADJUDGED GUILTY|03/22/2022|||L520430920090|FL|N||||||N|N|N|N||||||1779.88 Circuit Court||LAING|JUSTIN|JAMES||Defendant|292021CF012607000AHC||FELONY SEXUAL OFFENSES|I|Rice, Elizabeth G|10/15/2021|CLOSED|03/22/2022|M|3512 METEOR PL||VALRICO|FL|33594|White|01/09/1992|8|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|10/15/2021|ADJG|NT - ADJUDGED GUILTY|03/22/2022|||L520430920090|FL|N||||||N|N|N|N||||||1779.88 Circuit Court||LAING|JUSTIN|JAMES||Defendant|292021CF012607000AHC||FELONY SEXUAL OFFENSES|I|Rice, Elizabeth G|10/15/2021|CLOSED|03/22/2022|M|3512 METEOR PL||VALRICO|FL|33594|White|01/09/1992|75|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|10/15/2021|ADJG|NT - ADJUDGED GUILTY|03/22/2022|||L520430920090|FL|N||||||N|N|N|N||||||1779.88 Circuit Court||LAING|JUSTIN|JAMES||Defendant|292021CF012607000AHC||FELONY SEXUAL OFFENSES|I|Rice, Elizabeth G|10/15/2021|CLOSED|03/22/2022|M|3512 METEOR PL||VALRICO|FL|33594|White|01/09/1992|11|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|10/15/2021|ADJG|NT - ADJUDGED GUILTY|03/22/2022|||L520430920090|FL|N||||||N|N|N|N||||||1779.88 Circuit Court||LAING|JUSTIN|JAMES||Defendant|292021CF012607000AHC||FELONY SEXUAL OFFENSES|I|Rice, Elizabeth G|10/15/2021|CLOSED|03/22/2022|M|3512 METEOR PL||VALRICO|FL|33594|White|01/09/1992|25|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|10/15/2021|ADJG|NT - ADJUDGED GUILTY|03/22/2022|||L520430920090|FL|N||||||N|N|N|N||||||1779.88 Circuit Court||LAING|JUSTIN|JAMES||Defendant|292021CF012607000AHC||FELONY SEXUAL OFFENSES|I|Rice, Elizabeth G|10/15/2021|CLOSED|03/22/2022|M|3512 METEOR PL||VALRICO|FL|33594|White|01/09/1992|24|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|10/15/2021|ADJG|NT - ADJUDGED GUILTY|03/22/2022|||L520430920090|FL|N||||||N|N|N|N||||||1779.88 Circuit Court||LAING|JUSTIN|JAMES||Defendant|292021CF012607000AHC||FELONY SEXUAL OFFENSES|I|Rice, Elizabeth G|10/15/2021|CLOSED|03/22/2022|M|3512 METEOR PL||VALRICO|FL|33594|White|01/09/1992|20|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|10/15/2021|ADJG|NT - ADJUDGED GUILTY|03/22/2022|||L520430920090|FL|N||||||N|N|N|N||||||1779.88 Circuit Court||LAING|JUSTIN|JAMES||Defendant|292021CF012607000AHC||FELONY SEXUAL OFFENSES|I|Rice, Elizabeth G|10/15/2021|CLOSED|03/22/2022|M|3512 METEOR PL||VALRICO|FL|33594|White|01/09/1992|19|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|10/15/2021|ADJG|NT - ADJUDGED GUILTY|03/22/2022|||L520430920090|FL|N||||||N|N|N|N||||||1779.88 Circuit Court||LAING|JUSTIN|JAMES||Defendant|292021CF012607000AHC||FELONY SEXUAL OFFENSES|I|Rice, Elizabeth G|10/15/2021|CLOSED|03/22/2022|M|3512 METEOR PL||VALRICO|FL|33594|White|01/09/1992|2|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|10/15/2021|ADJG|NT - ADJUDGED GUILTY|03/22/2022|||L520430920090|FL|N||||||N|N|N|N||||||1779.88 Circuit Court||LAING|JUSTIN|JAMES||Defendant|292021CF012607000AHC||FELONY SEXUAL OFFENSES|I|Rice, Elizabeth G|10/15/2021|CLOSED|03/22/2022|M|3512 METEOR PL||VALRICO|FL|33594|White|01/09/1992|17|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|10/15/2021|ADJG|NT - ADJUDGED GUILTY|03/22/2022|||L520430920090|FL|N||||||N|N|N|N||||||1779.88 Circuit Court||LAING|JUSTIN|JAMES||Defendant|292021CF012607000AHC||FELONY SEXUAL OFFENSES|I|Rice, Elizabeth G|10/15/2021|CLOSED|03/22/2022|M|3512 METEOR PL||VALRICO|FL|33594|White|01/09/1992|1|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|10/15/2021|ADJG|NT - ADJUDGED GUILTY|03/22/2022|||L520430920090|FL|N||||||N|N|N|N||||||1779.88 Circuit Court||LAING|JUSTIN|JAMES||Defendant|292021CF012607000AHC||FELONY SEXUAL OFFENSES|I|Rice, Elizabeth G|10/15/2021|CLOSED|03/22/2022|M|3512 METEOR PL||VALRICO|FL|33594|White|01/09/1992|16|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|10/15/2021|ADJG|NT - ADJUDGED GUILTY|03/22/2022|||L520430920090|FL|N||||||N|N|N|N||||||1779.88 Circuit Court||LAING|JUSTIN|JAMES||Defendant|292021CF012607000AHC||FELONY SEXUAL OFFENSES|I|Rice, Elizabeth G|10/15/2021|CLOSED|03/22/2022|M|3512 METEOR PL||VALRICO|FL|33594|White|01/09/1992|15|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|10/15/2021|ADJG|NT - ADJUDGED GUILTY|03/22/2022|||L520430920090|FL|N||||||N|N|N|N||||||1779.88 Circuit Court||LAING|JUSTIN|JAMES||Defendant|292021CF012607000AHC||FELONY SEXUAL OFFENSES|I|Rice, Elizabeth G|10/15/2021|CLOSED|03/22/2022|M|3512 METEOR PL||VALRICO|FL|33594|White|01/09/1992|14|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|10/15/2021|ADJG|NT - ADJUDGED GUILTY|03/22/2022|||L520430920090|FL|N||||||N|N|N|N||||||1779.88 Circuit Court||LAING|JUSTIN|JAMES||Defendant|292021CF012607000AHC||FELONY SEXUAL OFFENSES|I|Rice, Elizabeth G|10/15/2021|CLOSED|03/22/2022|M|3512 METEOR PL||VALRICO|FL|33594|White|01/09/1992|12|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|10/15/2021|ADJG|NT - ADJUDGED GUILTY|03/22/2022|||L520430920090|FL|N||||||N|N|N|N||||||1779.88 Circuit Court||LAING|JUSTIN|JAMES||Defendant|292021CF012607000AHC||FELONY SEXUAL OFFENSES|I|Rice, Elizabeth G|10/15/2021|CLOSED|03/22/2022|M|3512 METEOR PL||VALRICO|FL|33594|White|01/09/1992|13|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|10/15/2021|ADJG|NT - ADJUDGED GUILTY|03/22/2022|||L520430920090|FL|N||||||N|N|N|N||||||1779.88 Circuit Court||LAING|JUSTIN|JAMES||Defendant|292021CF012607000AHC||FELONY SEXUAL OFFENSES|I|Rice, Elizabeth G|10/15/2021|CLOSED|03/22/2022|M|3512 METEOR PL||VALRICO|FL|33594|White|01/09/1992|18|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|10/15/2021|ADJG|NT - ADJUDGED GUILTY|03/22/2022|||L520430920090|FL|N||||||N|N|N|N||||||1779.88 Circuit Court||LAING|JUSTIN|JAMES||Defendant|292021CF012607000AHC||FELONY SEXUAL OFFENSES|I|Rice, Elizabeth G|10/15/2021|CLOSED|03/22/2022|M|3512 METEOR PL||VALRICO|FL|33594|White|01/09/1992|74|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|10/15/2021|ADJG|NT - ADJUDGED GUILTY|03/22/2022|||L520430920090|FL|N||||||N|N|N|N||||||1779.88 Circuit Court||LAING|JUSTIN|JAMES||Defendant|292021CF012607000AHC||FELONY SEXUAL OFFENSES|I|Rice, Elizabeth G|10/15/2021|CLOSED|03/22/2022|M|3512 METEOR PL||VALRICO|FL|33594|White|01/09/1992|38|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|10/15/2021|ADJG|NT - ADJUDGED GUILTY|03/22/2022|||L520430920090|FL|N||||||N|N|N|N||||||1779.88 Circuit Court||LAING|JUSTIN|JAMES||Defendant|292021CF012607000AHC||FELONY SEXUAL OFFENSES|I|Rice, Elizabeth G|10/15/2021|CLOSED|03/22/2022|M|3512 METEOR PL||VALRICO|FL|33594|White|01/09/1992|39|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|10/15/2021|ADJG|NT - ADJUDGED GUILTY|03/22/2022|||L520430920090|FL|N||||||N|N|N|N||||||1779.88 Circuit Court||LAING|JUSTIN|JAMES||Defendant|292021CF012607000AHC||FELONY SEXUAL OFFENSES|I|Rice, Elizabeth G|10/15/2021|CLOSED|03/22/2022|M|3512 METEOR PL||VALRICO|FL|33594|White|01/09/1992|35|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|10/15/2021|ADJG|NT - ADJUDGED GUILTY|03/22/2022|||L520430920090|FL|N||||||N|N|N|N||||||1779.88 Circuit Court||LAING|JUSTIN|JAMES||Defendant|292021CF012607000AHC||FELONY SEXUAL OFFENSES|I|Rice, Elizabeth G|10/15/2021|CLOSED|03/22/2022|M|3512 METEOR PL||VALRICO|FL|33594|White|01/09/1992|36|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|10/15/2021|ADJG|NT - ADJUDGED GUILTY|03/22/2022|||L520430920090|FL|N||||||N|N|N|N||||||1779.88 Circuit Court||LAING|JUSTIN|JAMES||Defendant|292021CF012607000AHC||FELONY SEXUAL OFFENSES|I|Rice, Elizabeth G|10/15/2021|CLOSED|03/22/2022|M|3512 METEOR PL||VALRICO|FL|33594|White|01/09/1992|37|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|10/15/2021|ADJG|NT - ADJUDGED GUILTY|03/22/2022|||L520430920090|FL|N||||||N|N|N|N||||||1779.88 Circuit Court||LAING|JUSTIN|JAMES||Defendant|292021CF012607000AHC||FELONY SEXUAL OFFENSES|I|Rice, Elizabeth G|10/15/2021|CLOSED|03/22/2022|M|3512 METEOR PL||VALRICO|FL|33594|White|01/09/1992|40|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|10/15/2021|ADJG|NT - ADJUDGED GUILTY|03/22/2022|||L520430920090|FL|N||||||N|N|N|N||||||1779.88 Circuit Court||LAING|JUSTIN|JAMES||Defendant|292021CF012607000AHC||FELONY SEXUAL OFFENSES|I|Rice, Elizabeth G|10/15/2021|CLOSED|03/22/2022|M|3512 METEOR PL||VALRICO|FL|33594|White|01/09/1992|4|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|10/15/2021|ADJG|NT - ADJUDGED GUILTY|03/22/2022|||L520430920090|FL|N||||||N|N|N|N||||||1779.88 Circuit Court||LAING|JUSTIN|JAMES||Defendant|292021CF012607000AHC||FELONY SEXUAL OFFENSES|I|Rice, Elizabeth G|10/15/2021|CLOSED|03/22/2022|M|3512 METEOR PL||VALRICO|FL|33594|White|01/09/1992|45|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|10/15/2021|ADJG|NT - ADJUDGED GUILTY|03/22/2022|||L520430920090|FL|N||||||N|N|N|N||||||1779.88 Circuit Court||LAING|JUSTIN|JAMES||Defendant|292021CF012607000AHC||FELONY SEXUAL OFFENSES|I|Rice, Elizabeth G|10/15/2021|CLOSED|03/22/2022|M|3512 METEOR PL||VALRICO|FL|33594|White|01/09/1992|41|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|10/15/2021|ADJG|NT - ADJUDGED GUILTY|03/22/2022|||L520430920090|FL|N||||||N|N|N|N||||||1779.88 Circuit Court||LAING|JUSTIN|JAMES||Defendant|292021CF012607000AHC||FELONY SEXUAL OFFENSES|I|Rice, Elizabeth G|10/15/2021|CLOSED|03/22/2022|M|3512 METEOR PL||VALRICO|FL|33594|White|01/09/1992|42|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|10/15/2021|ADJG|NT - ADJUDGED GUILTY|03/22/2022|||L520430920090|FL|N||||||N|N|N|N||||||1779.88 Circuit Court||LAING|JUSTIN|JAMES||Defendant|292021CF012607000AHC||FELONY SEXUAL OFFENSES|I|Rice, Elizabeth G|10/15/2021|CLOSED|03/22/2022|M|3512 METEOR PL||VALRICO|FL|33594|White|01/09/1992|43|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|10/15/2021|ADJG|NT - ADJUDGED GUILTY|03/22/2022|||L520430920090|FL|N||||||N|N|N|N||||||1779.88 Circuit Court||LAING|JUSTIN|JAMES||Defendant|292021CF012607000AHC||FELONY SEXUAL OFFENSES|I|Rice, Elizabeth G|10/15/2021|CLOSED|03/22/2022|M|3512 METEOR PL||VALRICO|FL|33594|White|01/09/1992|44|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|10/15/2021|ADJG|NT - ADJUDGED GUILTY|03/22/2022|||L520430920090|FL|N||||||N|N|N|N||||||1779.88 Circuit Court||LAING|JUSTIN|JAMES||Defendant|292021CF012607000AHC||FELONY SEXUAL OFFENSES|I|Rice, Elizabeth G|10/15/2021|CLOSED|03/22/2022|M|3512 METEOR PL||VALRICO|FL|33594|White|01/09/1992|47|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|10/15/2021|ADJG|NT - ADJUDGED GUILTY|03/22/2022|||L520430920090|FL|N||||||N|N|N|N||||||1779.88 Circuit Court||LAING|JUSTIN|JAMES||Defendant|292021CF012607000AHC||FELONY SEXUAL OFFENSES|I|Rice, Elizabeth G|10/15/2021|CLOSED|03/22/2022|M|3512 METEOR PL||VALRICO|FL|33594|White|01/09/1992|48|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|10/15/2021|ADJG|NT - ADJUDGED GUILTY|03/22/2022|||L520430920090|FL|N||||||N|N|N|N||||||1779.88 Circuit Court||LAING|JUSTIN|JAMES||Defendant|292021CF012607000AHC||FELONY SEXUAL OFFENSES|I|Rice, Elizabeth G|10/15/2021|CLOSED|03/22/2022|M|3512 METEOR PL||VALRICO|FL|33594|White|01/09/1992|46|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|10/15/2021|ADJG|NT - ADJUDGED GUILTY|03/22/2022|||L520430920090|FL|N||||||N|N|N|N||||||1779.88 Circuit Court||LAING|JUSTIN|JAMES||Defendant|292021CF012607000AHC||FELONY SEXUAL OFFENSES|I|Rice, Elizabeth G|10/15/2021|CLOSED|03/22/2022|M|3512 METEOR PL||VALRICO|FL|33594|White|01/09/1992|51|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|10/15/2021|ADJG|NT - ADJUDGED GUILTY|03/22/2022|||L520430920090|FL|N||||||N|N|N|N||||||1779.88 Circuit Court||LAING|JUSTIN|JAMES||Defendant|292021CF012607000AHC||FELONY SEXUAL OFFENSES|I|Rice, Elizabeth G|10/15/2021|CLOSED|03/22/2022|M|3512 METEOR PL||VALRICO|FL|33594|White|01/09/1992|52|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|10/15/2021|ADJG|NT - ADJUDGED GUILTY|03/22/2022|||L520430920090|FL|N||||||N|N|N|N||||||1779.88 Circuit Court||LAING|JUSTIN|JAMES||Defendant|292021CF012607000AHC||FELONY SEXUAL OFFENSES|I|Rice, Elizabeth G|10/15/2021|CLOSED|03/22/2022|M|3512 METEOR PL||VALRICO|FL|33594|White|01/09/1992|49|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|10/15/2021|ADJG|NT - ADJUDGED GUILTY|03/22/2022|||L520430920090|FL|N||||||N|N|N|N||||||1779.88 Circuit Court||LAING|JUSTIN|JAMES||Defendant|292021CF012607000AHC||FELONY SEXUAL OFFENSES|I|Rice, Elizabeth G|10/15/2021|CLOSED|03/22/2022|M|3512 METEOR PL||VALRICO|FL|33594|White|01/09/1992|5|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|10/15/2021|ADJG|NT - ADJUDGED GUILTY|03/22/2022|||L520430920090|FL|N||||||N|N|N|N||||||1779.88 Circuit Court||LAING|JUSTIN|JAMES||Defendant|292021CF012607000AHC||FELONY SEXUAL OFFENSES|I|Rice, Elizabeth G|10/15/2021|CLOSED|03/22/2022|M|3512 METEOR PL||VALRICO|FL|33594|White|01/09/1992|50|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|10/15/2021|ADJG|NT - ADJUDGED GUILTY|03/22/2022|||L520430920090|FL|N||||||N|N|N|N||||||1779.88 Circuit Court||LAING|JUSTIN|JAMES||Defendant|292021CF012607000AHC||FELONY SEXUAL OFFENSES|I|Rice, Elizabeth G|10/15/2021|CLOSED|03/22/2022|M|3512 METEOR PL||VALRICO|FL|33594|White|01/09/1992|54|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|10/15/2021|ADJG|NT - ADJUDGED GUILTY|03/22/2022|||L520430920090|FL|N||||||N|N|N|N||||||1779.88 Circuit Court||LAING|JUSTIN|JAMES||Defendant|292021CF012607000AHC||FELONY SEXUAL OFFENSES|I|Rice, Elizabeth G|10/15/2021|CLOSED|03/22/2022|M|3512 METEOR PL||VALRICO|FL|33594|White|01/09/1992|53|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|10/15/2021|ADJG|NT - ADJUDGED GUILTY|03/22/2022|||L520430920090|FL|N||||||N|N|N|N||||||1779.88 Circuit Court||LAING|JUSTIN|JAMES||Defendant|292021CF012607000AHC||FELONY SEXUAL OFFENSES|I|Rice, Elizabeth G|10/15/2021|CLOSED|03/22/2022|M|3512 METEOR PL||VALRICO|FL|33594|White|01/09/1992|59|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|10/15/2021|ADJG|NT - ADJUDGED GUILTY|03/22/2022|||L520430920090|FL|N||||||N|N|N|N||||||1779.88 Circuit Court||LAING|JUSTIN|JAMES||Defendant|292021CF012607000AHC||FELONY SEXUAL OFFENSES|I|Rice, Elizabeth G|10/15/2021|CLOSED|03/22/2022|M|3512 METEOR PL||VALRICO|FL|33594|White|01/09/1992|55|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|10/15/2021|ADJG|NT - ADJUDGED GUILTY|03/22/2022|||L520430920090|FL|N||||||N|N|N|N||||||1779.88 Circuit Court||LAING|JUSTIN|JAMES||Defendant|292021CF012607000AHC||FELONY SEXUAL OFFENSES|I|Rice, Elizabeth G|10/15/2021|CLOSED|03/22/2022|M|3512 METEOR PL||VALRICO|FL|33594|White|01/09/1992|56|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|10/15/2021|ADJG|NT - ADJUDGED GUILTY|03/22/2022|||L520430920090|FL|N||||||N|N|N|N||||||1779.88 Circuit Court||LAING|JUSTIN|JAMES||Defendant|292021CF012607000AHC||FELONY SEXUAL OFFENSES|I|Rice, Elizabeth G|10/15/2021|CLOSED|03/22/2022|M|3512 METEOR PL||VALRICO|FL|33594|White|01/09/1992|57|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|10/15/2021|ADJG|NT - ADJUDGED GUILTY|03/22/2022|||L520430920090|FL|N||||||N|N|N|N||||||1779.88 Circuit Court||LAING|JUSTIN|JAMES||Defendant|292021CF012607000AHC||FELONY SEXUAL OFFENSES|I|Rice, Elizabeth G|10/15/2021|CLOSED|03/22/2022|M|3512 METEOR PL||VALRICO|FL|33594|White|01/09/1992|58|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|10/15/2021|ADJG|NT - ADJUDGED GUILTY|03/22/2022|||L520430920090|FL|N||||||N|N|N|N||||||1779.88 Circuit Court||LAING|JUSTIN|JAMES||Defendant|292021CF012607000AHC||FELONY SEXUAL OFFENSES|I|Rice, Elizabeth G|10/15/2021|CLOSED|03/22/2022|M|3512 METEOR PL||VALRICO|FL|33594|White|01/09/1992|76|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|10/15/2021|ADJG|NT - ADJUDGED GUILTY|03/22/2022|||L520430920090|FL|N||||||N|N|N|N||||||1779.88 Circuit Court||LAING|JUSTIN|JAMES||Defendant|292021CF012607000AHC||FELONY SEXUAL OFFENSES|I|Rice, Elizabeth G|10/15/2021|CLOSED|03/22/2022|M|3512 METEOR PL||VALRICO|FL|33594|White|01/09/1992|60|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|10/15/2021|ADJG|NT - ADJUDGED GUILTY|03/22/2022|||L520430920090|FL|N||||||N|N|N|N||||||1779.88 Circuit Court||LAING|JUSTIN|JAMES||Defendant|292021CF012607000AHC||FELONY SEXUAL OFFENSES|I|Rice, Elizabeth G|10/15/2021|CLOSED|03/22/2022|M|3512 METEOR PL||VALRICO|FL|33594|White|01/09/1992|77|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|10/15/2021|ADJG|NT - ADJUDGED GUILTY|03/22/2022|||L520430920090|FL|N||||||N|N|N|N||||||1779.88 Circuit Court||LAING|JUSTIN|JAMES||Defendant|292021CF012607000AHC||FELONY SEXUAL OFFENSES|I|Rice, Elizabeth G|10/15/2021|CLOSED|03/22/2022|M|3512 METEOR PL||VALRICO|FL|33594|White|01/09/1992|72|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|10/15/2021|ADJG|NT - ADJUDGED GUILTY|03/22/2022|||L520430920090|FL|N||||||N|N|N|N||||||1779.88 Circuit Court||LAING|JUSTIN|JAMES||Defendant|292021CF012607000AHC||FELONY SEXUAL OFFENSES|I|Rice, Elizabeth G|10/15/2021|CLOSED|03/22/2022|M|3512 METEOR PL||VALRICO|FL|33594|White|01/09/1992|71|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|10/15/2021|ADJG|NT - ADJUDGED GUILTY|03/22/2022|||L520430920090|FL|N||||||N|N|N|N||||||1779.88 Circuit Court||LAING|JUSTIN|JAMES||Defendant|292021CF012607000AHC||FELONY SEXUAL OFFENSES|I|Rice, Elizabeth G|10/15/2021|CLOSED|03/22/2022|M|3512 METEOR PL||VALRICO|FL|33594|White|01/09/1992|65|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|10/15/2021|ADJG|NT - ADJUDGED GUILTY|03/22/2022|||L520430920090|FL|N||||||N|N|N|N||||||1779.88 Circuit Court||LAING|JUSTIN|JAMES||Defendant|292021CF012607000AHC||FELONY SEXUAL OFFENSES|I|Rice, Elizabeth G|10/15/2021|CLOSED|03/22/2022|M|3512 METEOR PL||VALRICO|FL|33594|White|01/09/1992|7|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|10/15/2021|ADJG|NT - ADJUDGED GUILTY|03/22/2022|||L520430920090|FL|N||||||N|N|N|N||||||1779.88 Circuit Court||LAING|JUSTIN|JAMES||Defendant|292021CF012607000AHC||FELONY SEXUAL OFFENSES|I|Rice, Elizabeth G|10/15/2021|CLOSED|03/22/2022|M|3512 METEOR PL||VALRICO|FL|33594|White|01/09/1992|66|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|10/15/2021|ADJG|NT - ADJUDGED GUILTY|03/22/2022|||L520430920090|FL|N||||||N|N|N|N||||||1779.88 Circuit Court||LAING|JUSTIN|JAMES||Defendant|292021CF012607000AHC||FELONY SEXUAL OFFENSES|I|Rice, Elizabeth G|10/15/2021|CLOSED|03/22/2022|M|3512 METEOR PL||VALRICO|FL|33594|White|01/09/1992|61|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|10/15/2021|ADJG|NT - ADJUDGED GUILTY|03/22/2022|||L520430920090|FL|N||||||N|N|N|N||||||1779.88 Circuit Court||LAING|JUSTIN|JAMES||Defendant|292021CF012607000AHC||FELONY SEXUAL OFFENSES|I|Rice, Elizabeth G|10/15/2021|CLOSED|03/22/2022|M|3512 METEOR PL||VALRICO|FL|33594|White|01/09/1992|63|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|10/15/2021|ADJG|NT - ADJUDGED GUILTY|03/22/2022|||L520430920090|FL|N||||||N|N|N|N||||||1779.88 Circuit Court||LAING|JUSTIN|JAMES||Defendant|292021CF012607000AHC||FELONY SEXUAL OFFENSES|I|Rice, Elizabeth G|10/15/2021|CLOSED|03/22/2022|M|3512 METEOR PL||VALRICO|FL|33594|White|01/09/1992|62|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|10/15/2021|ADJG|NT - ADJUDGED GUILTY|03/22/2022|||L520430920090|FL|N||||||N|N|N|N||||||1779.88 Circuit Court||LAING|JUSTIN|JAMES||Defendant|292021CF012607000AHC||FELONY SEXUAL OFFENSES|I|Rice, Elizabeth G|10/15/2021|CLOSED|03/22/2022|M|3512 METEOR PL||VALRICO|FL|33594|White|01/09/1992|6|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|10/15/2021|ADJG|NT - ADJUDGED GUILTY|03/22/2022|||L520430920090|FL|N||||||N|N|N|N||||||1779.88 Circuit Court||LAING|JUSTIN|JAMES||Defendant|292021CF012607000AHC||FELONY SEXUAL OFFENSES|I|Rice, Elizabeth G|10/15/2021|CLOSED|03/22/2022|M|3512 METEOR PL||VALRICO|FL|33594|White|01/09/1992|69|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|10/15/2021|ADJG|NT - ADJUDGED GUILTY|03/22/2022|||L520430920090|FL|N||||||N|N|N|N||||||1779.88 Circuit Court||LAING|JUSTIN|JAMES||Defendant|292021CF012607000AHC||FELONY SEXUAL OFFENSES|I|Rice, Elizabeth G|10/15/2021|CLOSED|03/22/2022|M|3512 METEOR PL||VALRICO|FL|33594|White|01/09/1992|32|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|10/15/2021|ADJG|NT - ADJUDGED GUILTY|03/22/2022|||L520430920090|FL|N||||||N|N|N|N||||||1779.88 Circuit Court||LAING|JUSTIN|JAMES||Defendant|292021CF012607000AHC||FELONY SEXUAL OFFENSES|I|Rice, Elizabeth G|10/15/2021|CLOSED|03/22/2022|M|3512 METEOR PL||VALRICO|FL|33594|White|01/09/1992|34|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|10/15/2021|ADJG|NT - ADJUDGED GUILTY|03/22/2022|||L520430920090|FL|N||||||N|N|N|N||||||1779.88 Circuit Court||LAING|JUSTIN|JAMES||Defendant|292021CF012607000AHC||FELONY SEXUAL OFFENSES|I|Rice, Elizabeth G|10/15/2021|CLOSED|03/22/2022|M|3512 METEOR PL||VALRICO|FL|33594|White|01/09/1992|68|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|10/15/2021|ADJG|NT - ADJUDGED GUILTY|03/22/2022|||L520430920090|FL|N||||||N|N|N|N||||||1779.88 Circuit Court||LAING|JUSTIN|JAMES||Defendant|292021CF012607000AHC||FELONY SEXUAL OFFENSES|I|Rice, Elizabeth G|10/15/2021|CLOSED|03/22/2022|M|3512 METEOR PL||VALRICO|FL|33594|White|01/09/1992|70|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|10/15/2021|ADJG|NT - ADJUDGED GUILTY|03/22/2022|||L520430920090|FL|N||||||N|N|N|N||||||1779.88 Circuit Court||LAING|JUSTIN|JAMES||Defendant|292021CF012607000AHC||FELONY SEXUAL OFFENSES|I|Rice, Elizabeth G|10/15/2021|CLOSED|03/22/2022|M|3512 METEOR PL||VALRICO|FL|33594|White|01/09/1992|64|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|10/15/2021|ADJG|NT - ADJUDGED GUILTY|03/22/2022|||L520430920090|FL|N||||||N|N|N|N||||||1779.88 Circuit Court||LAING|JUSTIN|JAMES||Defendant|292021CF012607000AHC||FELONY SEXUAL OFFENSES|I|Rice, Elizabeth G|10/15/2021|CLOSED|03/22/2022|M|3512 METEOR PL||VALRICO|FL|33594|White|01/09/1992|67|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|10/15/2021|ADJG|NT - ADJUDGED GUILTY|03/22/2022|||L520430920090|FL|N||||||N|N|N|N||||||1779.88 Circuit Court||LAING|JUSTIN|JAMES||Defendant|292021CF012607000AHC||FELONY SEXUAL OFFENSES|I|Rice, Elizabeth G|10/15/2021|CLOSED|03/22/2022|M|3512 METEOR PL||VALRICO|FL|33594|White|01/09/1992|89|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|10/15/2021|ADJG|NT - ADJUDGED GUILTY|03/22/2022|||L520430920090|FL|N||||||N|N|N|N||||||1779.88 Circuit Court||LAING|JUSTIN|JAMES||Defendant|292021CF012607000AHC||FELONY SEXUAL OFFENSES|I|Rice, Elizabeth G|10/15/2021|CLOSED|03/22/2022|M|3512 METEOR PL||VALRICO|FL|33594|White|01/09/1992|91|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|10/15/2021|ADJG|NT - ADJUDGED GUILTY|03/22/2022|||L520430920090|FL|N||||||N|N|N|N||||||1779.88 Circuit Court||LAING|JUSTIN|JAMES||Defendant|292021CF012607000AHC||FELONY SEXUAL OFFENSES|I|Rice, Elizabeth G|10/15/2021|CLOSED|03/22/2022|M|3512 METEOR PL||VALRICO|FL|33594|White|01/09/1992|94|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|10/15/2021|ADJG|NT - ADJUDGED GUILTY|03/22/2022|||L520430920090|FL|N||||||N|N|N|N||||||1779.88 Circuit Court||LAING|JUSTIN|JAMES||Defendant|292021CF012607000AHC||FELONY SEXUAL OFFENSES|I|Rice, Elizabeth G|10/15/2021|CLOSED|03/22/2022|M|3512 METEOR PL||VALRICO|FL|33594|White|01/09/1992|88|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|10/15/2021|ADJG|NT - ADJUDGED GUILTY|03/22/2022|||L520430920090|FL|N||||||N|N|N|N||||||1779.88 Circuit Court||LAING|JUSTIN|JAMES||Defendant|292021CF012607000AHC||FELONY SEXUAL OFFENSES|I|Rice, Elizabeth G|10/15/2021|CLOSED|03/22/2022|M|3512 METEOR PL||VALRICO|FL|33594|White|01/09/1992|87|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|10/15/2021|ADJG|NT - ADJUDGED GUILTY|03/22/2022|||L520430920090|FL|N||||||N|N|N|N||||||1779.88 Circuit Court||LAING|JUSTIN|JAMES||Defendant|292021CF012607000AHC||FELONY SEXUAL OFFENSES|I|Rice, Elizabeth G|10/15/2021|CLOSED|03/22/2022|M|3512 METEOR PL||VALRICO|FL|33594|White|01/09/1992|92|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|10/15/2021|ADJG|NT - ADJUDGED GUILTY|03/22/2022|||L520430920090|FL|N||||||N|N|N|N||||||1779.88 Circuit Court||LAING|NATHANIEL|||Defendant|291996CF002363000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|02/15/1996|Close of ReOpen|01/08/2007|M|623 CORONET ST||PLANT CITY|FL|33563-6111|Black|12/01/1948|1|F3|893132A|893132A PURCHASE OF CANNABIS|02/15/1996|NOLP|NOLLE PROSSED|08/28/1996|||L520620484410|FL|N||||230.00|03/14/2007|N|N|N|N|||||LAING, NATHANIEL CHRISTOPHER| Circuit Court||LAING|NATHANIEL|||Defendant|291996CF002363000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|02/15/1996|Close of ReOpen|01/08/2007|M|623 CORONET ST||PLANT CITY|FL|33563-6111|Black|12/01/1948|2|M1|893131G|893131G POSSESSION OF CANNABIS|02/15/1996|ADJG|NT - ADJUDGED GUILTY|08/28/1996|||L520620484410|FL|N||||230.00|03/14/2007|N|N|N|N|||||LAING, NATHANIEL CHRISTOPHER| Circuit Court||LAING|SACHA|TIFFANY||Defendant|292009CF014404000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|08/23/2009|Close of ReOpen|08/17/2011|F|8700 N 50TH ST 1332||TAMPA|FL|33617|Black|08/30/1982|5|M1|784031AB|784031AB BATTERY (DOMESTIC VIOLENCE)|08/22/2009|ADJG|NT - ADJUDGED GUILTY|03/03/2011|||L520798828100|FL|N||||0.96||N|N|N|N|||||LAING, SACHA T; LAING, SACHA TIFFANY|780.04 Circuit Court||LAING|SACHA|TIFFANY||Defendant|292009CF014404000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|08/23/2009|Close of ReOpen|08/17/2011|F|8700 N 50TH ST 1332||TAMPA|FL|33617|Black|08/30/1982|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|08/22/2009|ADJG|NT - ADJUDGED GUILTY|03/03/2011|||L520798828100|FL|N||||0.96||N|N|N|N|||||LAING, SACHA T; LAING, SACHA TIFFANY|780.04 Circuit Court||LAING|SACHA|TIFFANY||Defendant|292009CF014404000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|08/23/2009|Close of ReOpen|08/17/2011|F|8700 N 50TH ST 1332||TAMPA|FL|33617|Black|08/30/1982|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|08/22/2009|ADJG|NT - ADJUDGED GUILTY|03/03/2011|||L520798828100|FL|N||||0.96||N|N|N|N|||||LAING, SACHA T; LAING, SACHA TIFFANY|780.04 Circuit Court||LAING|SACHA|TIFFANY||Defendant|292009CF014404000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|08/23/2009|Close of ReOpen|08/17/2011|F|8700 N 50TH ST 1332||TAMPA|FL|33617|Black|08/30/1982|3|F3|784031A|784031A BATTERY ON A LAW ENFORCEMENT OFFICER|08/22/2009|ADJG|NT - ADJUDGED GUILTY|03/03/2011|||L520798828100|FL|N||||0.96||N|N|N|N|||||LAING, SACHA T; LAING, SACHA TIFFANY|780.04 Circuit Court||LAING|SACHA|TIFFANY||Defendant|292009CF014404000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|08/23/2009|Close of ReOpen|08/17/2011|F|8700 N 50TH ST 1332||TAMPA|FL|33617|Black|08/30/1982|4|M2|806131B1|806131B1 CRIMINAL MISCHIEF $200 OR LESS|08/22/2009|ADJG|NT - ADJUDGED GUILTY|01/06/2010|||L520798828100|FL|N||||0.96||N|N|N|N|||||LAING, SACHA T; LAING, SACHA TIFFANY|780.04 Circuit Court||LAING|SACHA|TIFFANY||Defendant|292009CF014404000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|08/23/2009|Close of ReOpen|08/17/2011|F|8700 N 50TH ST 1332||TAMPA|FL|33617|Black|08/30/1982|6|F3|843.01|843.01 OBSTRUCTING OR OPPOSING AN OFFICER WITH VIOLEN|08/22/2009|NTNINF|NT - NO INFORMATION FILED|09/03/2009|||L520798828100|FL|N||||0.96||N|N|N|N|||||LAING, SACHA T; LAING, SACHA TIFFANY|780.04 Circuit Court||LAING|SACHA|TIFFANY||Defendant|292014CF002946000AHC||FELONY THEFT FORGERY FRAUD|A|Nazaretian, Nick|02/27/2014|CLOSED|10/11/2017|F|3220 N 50TH ST||TAMPA|FL|33617|Black|08/30/1982|3|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|09/23/2013|ADJG|NT - ADJUDGED GUILTY|10/11/2017|||L520798828100|FL|N||||||N|N|N|N|||||LAING, SACHA T; LAING, SACHA TIFFANY|665.00 Circuit Court||LAING|SACHA|TIFFANY||Defendant|292014CF002946000AHC||FELONY THEFT FORGERY FRAUD|A|Nazaretian, Nick|02/27/2014|CLOSED|10/11/2017|F|3220 N 50TH ST||TAMPA|FL|33617|Black|08/30/1982|2|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|09/23/2013|ADJG|NT - ADJUDGED GUILTY|10/11/2017|||L520798828100|FL|N||||||N|N|N|N|||||LAING, SACHA T; LAING, SACHA TIFFANY|665.00 Circuit Court||LAING|SACHA|TIFFANY||Defendant|292014CF002946000AHC||FELONY THEFT FORGERY FRAUD|A|Nazaretian, Nick|02/27/2014|CLOSED|10/11/2017|F|3220 N 50TH ST||TAMPA|FL|33617|Black|08/30/1982|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|09/23/2013|NTDISM|NT - DISMISSED|10/11/2017|||L520798828100|FL|N||||||N|N|N|N|||||LAING, SACHA T; LAING, SACHA TIFFANY|665.00 Circuit Court||LAINHART|MICKEY|LYNN||Defendant|291992CF006741000AHC||FELONY THEFT FORGERY FRAUD|F||05/13/1992|CLOSED|02/03/1994|M|171 SW 200 ST 4-7||MIAMI|FL|33131|White|08/08/1954|1|F2|8120191|SEE DOCKET OR CASE FILE FOR CHARGES|01/22/1992|ADJG|NT - ADJUDGED GUILTY|08/27/1992|||L56355254880|FL|N||||||N|N|N|N||||||612.00 Circuit Court||LAINHART|MICKEY|LYNN||Defendant|291992CF006741000AHC||FELONY THEFT FORGERY FRAUD|F||05/13/1992|CLOSED|02/03/1994|M|171 SW 200 ST 4-7||MIAMI|FL|33131|White|08/08/1954|2|M2|8120142D|SEE DOCKET OR CASE FILE FOR CHARGES|01/22/1992|NOLP|NOLLE PROSSED|08/27/1992|||L56355254880|FL|N||||||N|N|N|N||||||612.00 Circuit Court||LAINO|MARCIA|M||Defendant|292000CF006663000AHC||FELONY WORTHLESS CHECK|O|Heinrich, Walter R|04/21/2000|CLOSED|01/04/2011|F|13910 HENSEN CIR||TAMPA|FL|33625|White|01/27/1963|2|M1|832054|832054 OBTAIN.PROP. FOR WORTHLESS CK.(LESS THAN $150)|07/31/1999|AMDS|ADMINISTRATIVELY DISMISSED|09/13/2011|||823993569|NY|N||||||N|N|N|N|||||| Circuit Court||LAINO|MARCIA|M||Defendant|292000CF006663000AHC||FELONY WORTHLESS CHECK|O|Heinrich, Walter R|04/21/2000|CLOSED|01/04/2011|F|13910 HENSEN CIR||TAMPA|FL|33625|White|01/27/1963|1|F3|832054|832054 OBTAIN.PROP. FOR WORTHLESS CK (MORE THAN $150)|07/31/1999|AMDS|ADMINISTRATIVELY DISMISSED|09/13/2011|||823993569|NY|N||||||N|N|N|N|||||| Circuit Court||LAIR|CAROLYN|||Defendant|291991CF008074000AHC||FELONY THEFT FORGERY FRAUD|D||06/07/1991|CLOSED|07/27/1992|F|P.O. BOX 1191||DADE CITY|FL|33526|White|09/07/1930|1|F3|8120142C|SEE DOCKET OR CASE FILE FOR CHARGES|01/01/1990|NTDISM|NT - DISMISSED|07/27/1992|||||N||||||N|N|N|N|||||| Circuit Court||LAIR|CHRISTOPHER|STEPHEN||Defendant|292000CF020538000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|12/09/2000|CLOSED|01/08/2001|M|1410 OAKFORD CT||BRANDON|FL|33511|White|02/19/1967|1|F3|893131F|893131F POSSESSION OF COCAINE|12/08/2000|NTLOR|NT - LETTER OF RELEASE|01/10/2001|||L600117670590|FL|N||||||N|N|N|N|||||LAIR, CHRIS; LAIR, CHRISTOPHER S| Circuit Court||LAIR|CHRISTOPHER|STEPHEN||Defendant|292002CF006886000AHC||FELONY THEFT FORGERY FRAUD|B|Behnke, Debra|04/19/2002|CLOSED|01/22/2003|M|1410 OAKFORD CT||BRANDON|FL|33511|White|02/19/1967|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|10/29/2001|NTDISM|NT - DISMISSED|01/22/2003|||L600117670590|FL|N||||||N|N|N|N|||||LAIR, CHRIS; LAIR, CHRISTOPHER S| Circuit Court||LAIR|CHRISTOPHER|STEPHEN||Defendant|292008CF016732000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|08/27/2008|CLOSED|09/03/2008|M|1410 OAKFORD CT||BRANDON|FL|33511|White|02/19/1967|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|08/27/2008|REDU|REDUCED TO COUNTY COURT|09/03/2008|||L600117670590|FL|N||||||N|N|N|N|||||LAIR, CHRIS; LAIR, CHRISTOPHER S| Circuit Court||LAIR|JAMES|A||Defendant|292011CF013443000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|09/02/2011|CLOSED|02/13/2012|M|5101 LAKE LECALRE RD||LUTZ|FL|33558|White|01/24/1964|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|09/01/2011|NOLP|NOLLE PROSSED|02/13/2012|||L600441640240|FL|N||||||N|N|N|N|||||LAIR, JAMES ANDREW| Circuit Court||LAIR|JAMES|A||Defendant|292011CF013443000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|09/02/2011|CLOSED|02/13/2012|M|5101 LAKE LECALRE RD||LUTZ|FL|33558|White|01/24/1964|5|M2|499.03(1)|499.03(1) POSSESSION OF DRUG WITHOUT PRESCRIPTION|09/01/2011|NOLP|NOLLE PROSSED|02/13/2012|||L600441640240|FL|N||||||N|N|N|N|||||LAIR, JAMES ANDREW| Circuit Court||LAIR|JAMES|A||Defendant|292011CF013443000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|09/02/2011|CLOSED|02/13/2012|M|5101 LAKE LECALRE RD||LUTZ|FL|33558|White|01/24/1964|3|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|09/01/2011|NOLP|NOLLE PROSSED|02/13/2012|||L600441640240|FL|N||||||N|N|N|N|||||LAIR, JAMES ANDREW| Circuit Court||LAIR|JAMES|A||Defendant|292011CF013443000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|09/02/2011|CLOSED|02/13/2012|M|5101 LAKE LECALRE RD||LUTZ|FL|33558|White|01/24/1964|2|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|09/01/2011|NOLP|NOLLE PROSSED|02/13/2012|||L600441640240|FL|N||||||N|N|N|N|||||LAIR, JAMES ANDREW| Circuit Court||LAIR|JAMES|A||Defendant|292011CF013443000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|09/02/2011|CLOSED|02/13/2012|M|5101 LAKE LECALRE RD||LUTZ|FL|33558|White|01/24/1964|4|M2|320.02(1)|320.02(1) OPERATING UNREGISTERED VEHICLE|09/01/2011|NOLP|NOLLE PROSSED|02/13/2012|||L600441640240|FL|N||||||N|N|N|N|||||LAIR, JAMES ANDREW| Circuit Court||LAIR|JAMES|A||Defendant|292012CF010546000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|07/16/2012|CLOSED|07/24/2012|M|5101 LAKE LECALRE RD||LUTZ|FL|33558|White|01/24/1964|2|M1|784031|784031 BATTERY DOMESTIC VIOLENCE|07/13/2012|NTLOR|NT - LETTER OF RELEASE|07/24/2012|||L600441640240|FL|N||||||N|N|N|N|||||LAIR, JAMES ANDREW| Circuit Court||LAIR|JAMES|A||Defendant|292012CF010546000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|07/16/2012|CLOSED|07/24/2012|M|5101 LAKE LECALRE RD||LUTZ|FL|33558|White|01/24/1964|1|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|07/13/2012|NTLOR|NT - LETTER OF RELEASE|07/24/2012|||L600441640240|FL|N||||||N|N|N|N|||||LAIR, JAMES ANDREW| Circuit Court||LAIR|JOHN|WILLIAM||Defendant|291990CF013076000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|08/21/1990|CLOSED|11/01/1990|M|2205 IRENE STR 3||LUTZ|FL|33549|White|06/21/1951|1|F3|84301|SEE DOCKET OR CASE FILE FOR CHARGES|08/20/1990|REDU|REDUCED TO COUNTY COURT|11/01/1990|||L60047951221|FL|N||||||N|N|N|N|||||| Circuit Court||LAIR|PAUL|TERRENCE||Defendant|292008CF016460000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|08/24/2008|CLOSED|11/06/2008|M|6732 MAGNOLIA POINTE CIR||ORLANDO|FL|32810|White|12/21/1960|1|F2|784045|784045 AGGRAVATED BATTERY (DEADLY WEAPON)|08/24/2008|NTLOR|NT - LETTER OF RELEASE|11/06/2008|||L600698604610|FL|N||||||N|N|N|N|||||LAIR, PAUL T; LAIR, PAUL TERRANCE| Circuit Court||LAIR|PAUL|TERRENCE||Defendant|292019CF016577000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|11/30/2019|CLOSED|01/04/2021|M|8708 N. LYNN AVE||Tampa|FL|33604|White|12/21/1960|1|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|11/29/2019|NTNOLP|NT - NOLLE PROSSED|01/04/2021|||L600698604610|FL|N||||||N|N|N|N|||||LAIR, PAUL T; LAIR, PAUL TERRANCE| Circuit Court||LAIR|THOMAS|DAVID||Defendant|291990CF004563000AHC||FELONY WORTHLESS CHECK|E||03/21/1990|CLOSED|05/21/1990|M|1410 OAKFORD CT||BRANDON|FL|33511|White|09/28/1959|1|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|11/03/1989||||||L600824593480|FL|N||||||N|N|N|N|||||LAIR, THOMAS D| Circuit Court||LAIR|THOMAS|DAVID||Defendant|292001CF000691000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|01/16/2001|CLOSED|02/23/2001|M|1410 OAKFORD CT||BRANDON|FL|33511|White|09/28/1959|1|F3|784.075|784.075 BATTERY ON DETENTION FACILITY STAFF|01/13/2001|REDU|REDUCED TO COUNTY COURT|02/23/2001|||L600824593480|FL|N||||||N|N|N|N|||||LAIR, THOMAS D| Circuit Court||LAIR|THOMAS|DAVID||Defendant|292022CF004612000AHC||FELONY SEXUAL OFFENSES|O|Ward, Laura E|04/14/2022|CLOSED|05/05/2022|M|815 CITRUS WOOD LN||VALRICO|FL|33594|White|09/28/1959|2|FL|800045AB|800045AB-LEWD1470 (FL) LEWD OR LASCIVIOUS MOLESTATION DEFENDANT 18|09/01/2020|NTLOR|NT - LETTER OF RELEASE|05/05/2022|||L600824593480|FL|N||||||N|N|N|N|||||LAIR, THOMAS D| Circuit Court||LAIR|THOMAS|DAVID||Defendant|292022CF004612000AHC||FELONY SEXUAL OFFENSES|O|Ward, Laura E|04/14/2022|CLOSED|05/05/2022|M|815 CITRUS WOOD LN||VALRICO|FL|33594|White|09/28/1959|1|FL|800045AB|800045AB-LEWD1470 (FL) LEWD OR LASCIVIOUS MOLESTATION DEFENDANT 18|09/01/2020|NTLOR|NT - LETTER OF RELEASE|05/05/2022|||L600824593480|FL|N||||||N|N|N|N|||||LAIR, THOMAS D| Circuit Court||LAIR|THOMAS|DAVID||Defendant|292022CF004633000AHC||FELONY SEXUAL OFFENSES|G|Fuson, Robin F|04/14/2022|Open|04/13/2022|M|815 CITRUS WOOD LN||VALRICO|FL|33594|White|09/28/1959|3|FL|800045AB|800045AB-LEWD1470 (FL) LEWD OR LASCIVIOUS MOLESTATION DEFENDANT 18|08/30/1998||||||L600824593480|FL|N||||||N|N|N|N|||||LAIR, THOMAS D| Circuit Court||LAIR|THOMAS|DAVID||Defendant|292022CF004634000AHC||FELONY SEXUAL OFFENSES|O|Ward, Laura E|04/14/2022|CLOSED|05/04/2022|M|815 CITRUS WOOD LN||VALRICO|FL|33594|White|09/28/1959|4|F2|800045AC2|800045AC2-LEWD1454 (FS) LEWD LASCIVIOUS MOLESTATION DEF >18 VIC 12-15|06/01/2017|NTLOR|NT - LETTER OF RELEASE|05/04/2022|||L600824593480|FL|N||||||N|N|N|N|||||LAIR, THOMAS D| Circuit Court||LAIR|THOMAS|DAVID||Defendant|292022CF004634000AHC||FELONY SEXUAL OFFENSES|O|Ward, Laura E|04/14/2022|CLOSED|05/04/2022|M|815 CITRUS WOOD LN||VALRICO|FL|33594|White|09/28/1959|5|F2|800045AC2|800045AC2-LEWD1454 (FS) LEWD LASCIVIOUS MOLESTATION DEF >18 VIC 12-15|06/01/2017|NTLOR|NT - LETTER OF RELEASE|05/04/2022|||L600824593480|FL|N||||||N|N|N|N|||||LAIR, THOMAS D| Circuit Court||LAIR|THOMAS|DAVID||Defendant|292022CF004635000AHC||FELONY SEXUAL OFFENSES|G|Fuson, Robin F|04/14/2022|Open|04/13/2022|M|815 CITRUS WOOD LN||VALRICO|FL|33594|White|09/28/1959|6|FL|800045AB|800045AB-LEWD1470 (FL) LEWD OR LASCIVIOUS MOLESTATION DEFENDANT 18|01/01/2016||||||L600824593480|FL|N||||||N|N|N|N|||||LAIR, THOMAS D| Circuit Court||LAIR|THOMAS|DAVID||Defendant|292022CF004642000AHC||FELONY SEXUAL OFFENSES|G|Fuson, Robin F|04/14/2022|Open|04/13/2022|M|815 CITRUS WOOD LN||VALRICO|FL|33594|White|09/28/1959|7|FL|800045AB|800045AB-LEWD1470 (FL) LEWD OR LASCIVIOUS MOLESTATION DEFENDANT 18|11/09/2018||||||L600824593480|FL|N||||||N|N|N|N|||||LAIR, THOMAS D| Circuit Court||LAIR|THOMAS|DAVID||Defendant|292022CF004885000AHC||FELONY SEXUAL OFFENSES|O|Ward, Laura E|04/20/2022|CLOSED|05/04/2022|M|1410 OAKFORD CT||BRANDON|FL|33511|White|09/28/1959|8|FL|794.011(2)(B)|7940112B - SEXU2006 (FL) SEXUAL BATTERY (VIC LESS THAN 12; DEFENDANT LESS THAN 18)|01/01/1972|NTLOR|NT - LETTER OF RELEASE|05/04/2022|||L600824593480|FL|N||||||N|N|N|N|||||LAIR, THOMAS D| Circuit Court||LAIR|THOMAS|DAVID||Defendant|292022CF004886000AHC||FELONY CAPITAL SEXUAL BATTERY|G|Fuson, Robin F|04/20/2022|Open|04/19/2022|M|816 CITRUS WOOD LN||VALRICO|FL|33594|White|09/28/1959|13|FL|800045AB|800045AB-LEWD1470 (FL) LEWD OR LASCIVIOUS MOLESTATION DEFENDANT 18|05/15/1989||||||L600824593480|FL|N||||||N|N|N|N|||||LAIR, THOMAS D| Circuit Court||LAIR|THOMAS|DAVID||Defendant|292022CF004886000AHC||FELONY CAPITAL SEXUAL BATTERY|G|Fuson, Robin F|04/20/2022|Open|04/19/2022|M|816 CITRUS WOOD LN||VALRICO|FL|33594|White|09/28/1959|10|FL|800045AB|800045AB-LEWD1470 (FL) LEWD OR LASCIVIOUS MOLESTATION DEFENDANT 18|05/15/1989||||||L600824593480|FL|N||||||N|N|N|N|||||LAIR, THOMAS D| Circuit Court||LAIR|THOMAS|DAVID||Defendant|292022CF004886000AHC||FELONY CAPITAL SEXUAL BATTERY|G|Fuson, Robin F|04/20/2022|Open|04/19/2022|M|816 CITRUS WOOD LN||VALRICO|FL|33594|White|09/28/1959|11|FL|800045AB|800045AB-LEWD1470 (FL) LEWD OR LASCIVIOUS MOLESTATION DEFENDANT 18|05/15/1989||||||L600824593480|FL|N||||||N|N|N|N|||||LAIR, THOMAS D| Circuit Court||LAIR|THOMAS|DAVID||Defendant|292022CF004886000AHC||FELONY CAPITAL SEXUAL BATTERY|G|Fuson, Robin F|04/20/2022|Open|04/19/2022|M|816 CITRUS WOOD LN||VALRICO|FL|33594|White|09/28/1959|9|FC|794.011(2)(A)|7940112A - SEXU2005 (FC) SEXUAL BATTERY (VICTIM LESS THAN 12; DEF 18 OR OLDER)|05/15/1989||||||L600824593480|FL|N||||||N|N|N|N|||||LAIR, THOMAS D| Circuit Court||LAIR|THOMAS|DAVID||Defendant|292022CF004886000AHC||FELONY CAPITAL SEXUAL BATTERY|G|Fuson, Robin F|04/20/2022|Open|04/19/2022|M|816 CITRUS WOOD LN||VALRICO|FL|33594|White|09/28/1959|12|FL|800045AB|800045AB-LEWD1470 (FL) LEWD OR LASCIVIOUS MOLESTATION DEFENDANT 18|05/15/1989||||||L600824593480|FL|N||||||N|N|N|N|||||LAIR, THOMAS D| Circuit Court||LAIR|THOMAS|DAVID||Defendant|292022CF004886000AHC||FELONY CAPITAL SEXUAL BATTERY|G|Fuson, Robin F|04/20/2022|Open|04/19/2022|M|816 CITRUS WOOD LN||VALRICO|FL|33594|White|09/28/1959|6|FC|794.011(2)(A)|7940112A - SEXU2005 (FC) SEXUAL BATTERY (VICTIM LESS THAN 12; DEF 18 OR OLDER)|05/15/1989||||||L600824593480|FL|N||||||N|N|N|N|||||LAIR, THOMAS D| Circuit Court||LAIR|THOMAS|DAVID||Defendant|292022CF004953000AHC||FELONY SEXUAL OFFENSES|G|Fuson, Robin F|04/20/2022|Open|04/20/2022|M|815 CITRUS WOOD LN||VALRICO|FL|33594|White|09/28/1959|14|F2|800045AC2|800045AC2-LEWD1454 (FS) LEWD LASCIVIOUS MOLESTATION DEF >18 VIC 12-15|05/17/2001||||||L600824593480|FL|N||||||N|N|N|N|||||LAIR, THOMAS D|50.00 Circuit Court||LAIR|THOMAS|DAVID||Defendant|292022CF004953000AHC||FELONY SEXUAL OFFENSES|G|Fuson, Robin F|04/20/2022|Open|04/20/2022|M|815 CITRUS WOOD LN||VALRICO|FL|33594|White|09/28/1959|15|F2|800045AC2|800045AC2-LEWD1454 (FS) LEWD LASCIVIOUS MOLESTATION DEF >18 VIC 12-15|12/01/2001|NTNINF|NT - NO INFORMATION FILED|05/03/2022|||L600824593480|FL|N||||||N|N|N|N|||||LAIR, THOMAS D|50.00 Circuit Court||LAIRD|CHARLES|L|Jr|Defendant|292007CF004718000AHC||FELONY FUGITIVE|O|Heinrich, Walter R|03/05/2007|CLOSED|03/27/2007|M|LOT 37|12428 GLENFIELD AV|TAMPA|FL|33612-|White|03/25/1958|1|NN|941.02|941.02 FUGITIVE|03/05/2007|EXT|EXTRADITION|03/27/2007|||17239409|PA|N||||||N|N|N|N|||||| Circuit Court||LAIRD|GARY|MARK||Defendant|291982CF000526000AHC||RECREATED CRIMINAL CASE||Judge, Senior|01/14/1982|CLOSED|07/06/2020|N|PAYMENT INDEX CARD PROJECT||TAMPA|FL|33601|Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|02/11/1982||||||||N||||||N|N|N|N|||||| Circuit Court||LAIRD|MATTHEW|WILLIAM||Defendant|291995CF003821000AHC||FELONY THEFT FORGERY FRAUD|O||03/23/1995|CLOSED|06/08/1995|M|APT 2801|15501 BRUCE B DOWNS BL|TAMPA|FL|33647|Unavailable|09/27/1974|1|F3|81761|SEE DOCKET OR CASE FILE FOR CHARGES|03/19/1995|NTLOR|NT - LETTER OF RELEASE|06/08/1995|||L630559743470|FL|N||||||N|N|N|N|||||LAIRD, MATT| Circuit Court||LAIRD|MATTHEW|WILLIAM||Defendant|291995CF003821000AHC||FELONY THEFT FORGERY FRAUD|O||03/23/1995|CLOSED|06/08/1995|M|APT 2801|15501 BRUCE B DOWNS BL|TAMPA|FL|33647|Unavailable|09/27/1974|2|M1|817601|SEE DOCKET OR CASE FILE FOR CHARGES|03/19/1995|NTLOR|NT - LETTER OF RELEASE|06/08/1995|||L630559743470|FL|N||||||N|N|N|N|||||LAIRD, MATT| Circuit Court||LAIRD|MICHAEL|E||Defendant|292009CF018953000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|11/07/2009|Close of ReOpen|09/07/2011|M|5803 1/2 N SUWANEE AVE||TAMPA|FL|33604|White|10/11/1964|1|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|11/07/2009|ADJG|NT - ADJUDGED GUILTY|09/07/2011|||L630545643710|FL|N||||||N|N|N|N|||||LAIRD, MICHAEL EDWARD|1666.00 Circuit Court||LAIRD|MICHAEL|E||Defendant|292010CF008034000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|05/21/2010|Close of ReOpen|09/07/2011|M|5803 1/2 N SUWANEE AVE||TAMPA|FL|33604|White|10/11/1964|1|F3|806131B3|806131B3 CRIMINAL MISCHIEF $1000 OR MORE|05/21/2010|ADJG|NT - ADJUDGED GUILTY|09/07/2011|||L630545643710|FL|N||||50.00||N|N|N|N|||||LAIRD, MICHAEL EDWARD|884.00 Circuit Court||LAIRD|MICHAEL|E||Defendant|292012CF013022000AHC||FELONY CRIMES AGAINST A PERSON|A|Campbell, Lisa D|09/06/2012|CLOSED|11/19/2012|M|5803 1/2 N SUWANEE AVE||TAMPA|FL|33604|White|10/11/1964|1|M1|784031|784031 BATTERY|09/02/2012|ADJG|NT - ADJUDGED GUILTY|11/19/2012|||L630545643710|FL|N||||784.00|08/05/2013|N|N|N|N|||||LAIRD, MICHAEL EDWARD| Circuit Court||LAIRD|MICHAEL|E||Defendant|292014CF011435000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|08/05/2014|Close of ReOpen|04/06/2016|M|5803 1/2 N SUWANEE AV||TAMPA|FL|33604|White|10/11/1964|1|F3|784031A|784031A-BATT1001 (FT) BATTERY (VICTIM OVER 65)|08/04/2014|ADJG|NT - ADJUDGED GUILTY|04/06/2016|||L630545643710|FL|N||||||N|N|N|N|||||LAIRD, MICHAEL EDWARD|1229.00 Circuit Court||LAIRD|MICHAEL|E||Defendant|292014CF011435000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|08/05/2014|Close of ReOpen|04/06/2016|M|5803 1/2 N SUWANEE AV||TAMPA|FL|33604|White|10/11/1964|1|F3|784031A|784031A-BATT1001 (FT) BATTERY (VICTIM OVER 65)|08/04/2014|DFIN|DEFENDANT INCOMPETENT|11/02/2015|||L630545643710|FL|N||||||N|N|N|N|||||LAIRD, MICHAEL EDWARD|1229.00 Circuit Court||LAIRD|MICHAEL|E||Defendant|292014CF011435000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|08/05/2014|Close of ReOpen|04/06/2016|M|5803 1/2 N SUWANEE AV||TAMPA|FL|33604|White|10/11/1964|1|F3|784031A|784031A-BATT1001 (FT) BATTERY (VICTIM OVER 65)|08/04/2014|DFIN|DEFENDANT INCOMPETENT|09/18/2015|||L630545643710|FL|N||||||N|N|N|N|||||LAIRD, MICHAEL EDWARD|1229.00 Circuit Court||LAIRD|MICHAEL|E||Defendant|292014CF011435000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|08/05/2014|Close of ReOpen|04/06/2016|M|5803 1/2 N SUWANEE AV||TAMPA|FL|33604|White|10/11/1964|1|F3|784031A|784031A-BATT1001 (FT) BATTERY (VICTIM OVER 65)|08/04/2014|ADJG|NT - ADJUDGED GUILTY|10/17/2014|||L630545643710|FL|N||||||N|N|N|N|||||LAIRD, MICHAEL EDWARD|1229.00 Circuit Court||LAIRD|MICHAEL|E||Defendant|292018CF002448000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|02/18/2018|CLOSED|05/22/2018|M|9616 10TH ST N||TAMPA|FL|33612|White|10/11/1964|1|F3|893131A2|893131A2-DRUG9201 (FT) DELIVERY OF A CONTROLLED SUBSTANCE|02/18/2018|ADJG|NT - ADJUDGED GUILTY|05/22/2018|||L630545643710|FL|N||||||N|N|N|N|||||LAIRD, MICHAEL EDWARD|665.00 Circuit Court||LAIRD|MICHELE|||Defendant|292014CF000036000AHC||FELONY FUGITIVE|O|Heinrich, Walter R|01/01/2014|CLOSED|01/21/2014|F||||||White|08/21/1974|1|NN|941.02|941.02 FUGITIVE|01/01/2014|EXT|EXTRADITION|01/21/2014|||L630552748010|FL|N||||||N|N|N|N|||||LAIRD, MICHELE LEE|50.00 Circuit Court||LAIRD|MILTON|DENNIS||Defendant|291988CF002274000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|02/16/1988|CLOSED|03/26/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|02/16/1988||||||||N||||||N|N|N|N|||||| Circuit Court||LAIRD|RANDALL|WARREN||Defendant|292007CF015754000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|08/01/2007|CLOSED|08/15/2007|M|3985 LAKESHORE DR||PALM HARBOR|FL|34684-|White|05/06/1955|1|F3|3161932B|3161932B DRIVING UNDER THE INFLUENCE THIRD OR SUBSEQU|08/01/2007|REDU|REDUCED TO COUNTY COURT|08/15/2007|||L650739551660|FL|N||||||N|N|N|N|||||| Circuit Court||LAIRD|ROBERT|WESLEY|III|Defendant|291995CF003545000AHC||FELONY BURGLARY|E||12/02/1994|CLOSED|02/10/1998|M|6008 W IDLEWILD||TAMPA|FL|33615|White|12/24/1977|2|M2|8120142D|SEE DOCKET OR CASE FILE FOR CHARGES|12/02/1994|ADJG|NT - ADJUDGED GUILTY|05/21/1996|||L630779774640|FL|N||||||N|N|N|N|||||LAIRD, ROBERT WESLEY|417.00 Circuit Court||LAIRD|ROBERT|WESLEY|III|Defendant|291995CF003545000AHC||FELONY BURGLARY|E||12/02/1994|CLOSED|02/10/1998|M|6008 W IDLEWILD||TAMPA|FL|33615|White|12/24/1977|1|F3|810023|SEE DOCKET OR CASE FILE FOR CHARGES|12/02/1994|ADJG|NT - ADJUDGED GUILTY|05/21/1996|||L630779774640|FL|N||||||N|N|N|N|||||LAIRD, ROBERT WESLEY|417.00 Circuit Court||LAIRD|ROBERT|||Defendant|291996CF012667000AHC||FELONY CRIMES AGAINST A PERSON|O||08/23/1996|CLOSED|10/30/1996|M|6008 IDLEWILD AVE||TAMPA|FL|33634|White|07/20/1956|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|08/21/1996|REDU|REDUCED TO COUNTY COURT|10/30/1996|||L630779562600|FL|N||||||N|N|N|N|||||LAIRD, ROBERT WESLEY, JR| Circuit Court||LAIRD|ROBERT|L|III|Defendant|291999CF005551000AHC||FELONY DRUG OFFENSE|E|Fuente, William|04/02/1999|Close of ReOpen|11/08/2002|M|APT 106|5410 INVERNESS LN|TEMPLE TERRACE|FL|33617|Black|03/08/1970|2|M1|893136B|893136B POSSESSION|04/01/1999|ADJG|NT - ADJUDGED GUILTY|04/17/2000|||L630772700880|FL|N||||192.31||N|N|N|N|||||DEAN, DAVID; LAIRD, ROBERT L; LAIRD, ROBERT LEE; WINTERS, ROBERT|960.69 Circuit Court||LAIRD|ROBERT|L|III|Defendant|291999CF005551000AHC||FELONY DRUG OFFENSE|E|Fuente, William|04/02/1999|Close of ReOpen|11/08/2002|M|APT 106|5410 INVERNESS LN|TEMPLE TERRACE|FL|33617|Black|03/08/1970|1|F3|893132A|893132A PURCHASE|04/01/1999|ADJG|NT - ADJUDGED GUILTY|04/17/2000|||L630772700880|FL|N||||192.31||N|N|N|N|||||DEAN, DAVID; LAIRD, ROBERT L; LAIRD, ROBERT LEE; WINTERS, ROBERT|960.69 Circuit Court||LAIRD|ROBERT|WESLEY|III|Defendant|291999CF013427000AHC||FELONY THEFT FORGERY FRAUD|O||07/31/1999|CLOSED|08/25/1999|M|6008 W IDLEWILD||TAMPA|FL|33615|White|12/24/1977|1|F3|8120142C4|SEE DOCKET OR CASE FILE FOR CHARGES|07/30/1999|NTLOR|NT - LETTER OF RELEASE|08/25/1999|||L630779774640|FL|N||||||N|N|N|N|||||LAIRD, ROBERT WESLEY| Circuit Court||LAIRD|ROBERT|||Defendant|292017CF017545000AHC||FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|12/05/2017|CLOSED|09/12/2019|M|6008 W IDLEWILD AVE||TAMPA|FL|33634|White|07/20/1956|1|F3|8172341A1|8172341A1-FRAU4018 (FT) FRAUDULENTLY PRESENTS A FALSE STATEMENT LESS|12/31/2012|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|01/06/2023|||L630779562600|FL|N||||3193.86|01/10/2023|N|N|N|N|||||LAIRD, ROBERT WESLEY, JR| Circuit Court||LAIRD|ROBERT|||Defendant|292017CF017545000AHC||FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|12/05/2017|CLOSED|09/12/2019|M|6008 W IDLEWILD AVE||TAMPA|FL|33634|White|07/20/1956|1|F3|8172341A1|8172341A1-FRAU4018 (FT) FRAUDULENTLY PRESENTS A FALSE STATEMENT LESS|12/31/2012|DALF|DIVERSION ACCEPTANCE LETTER FILED|12/05/2019|||L630779562600|FL|N||||3193.86|01/10/2023|N|N|N|N|||||LAIRD, ROBERT WESLEY, JR| Circuit Court||LAIRD|ROBERT|||Defendant|292017CF017545000AHC||FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|12/05/2017|CLOSED|09/12/2019|M|6008 W IDLEWILD AVE||TAMPA|FL|33634|White|07/20/1956|1|F3|8172341A1|8172341A1-FRAU4018 (FT) FRAUDULENTLY PRESENTS A FALSE STATEMENT LESS|12/31/2012|DALF|DIVERSION ACCEPTANCE LETTER FILED|09/17/2019|||L630779562600|FL|N||||3193.86|01/10/2023|N|N|N|N|||||LAIRD, ROBERT WESLEY, JR| Circuit Court||LAIRD|ROBERT|||Defendant|292017CF017545000AHC||FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|12/05/2017|CLOSED|09/12/2019|M|6008 W IDLEWILD AVE||TAMPA|FL|33634|White|07/20/1956|1|F3|8172341A1|8172341A1-FRAU4018 (FT) FRAUDULENTLY PRESENTS A FALSE STATEMENT LESS|12/31/2012|SCFD|STATE CLOSED FILE DIVERSION|09/12/2019|||L630779562600|FL|N||||3193.86|01/10/2023|N|N|N|N|||||LAIRD, ROBERT WESLEY, JR| Circuit Court||LAIRSEY|JIMMY|LEE||Defendant|291986CF013504000BHC||FELONY BURGLARY|E||07/26/1990|CLOSED|04/16/1993|M|11714 N 9TH ST||TAMPA|FL|33617|White|09/13/1944|3|F3|8120142B|SEE DOCKET OR CASE FILE FOR CHARGES|09/27/1986|ADJG|NT - ADJUDGED GUILTY|08/15/1990|||L620432443330|FL|N||||||N|N|N|N|||||LAIRSEY, JIMMY| Circuit Court||LAIRSEY|JIMMY|LEE||Defendant|291986CF013504000BHC||FELONY BURGLARY|E||07/26/1990|CLOSED|04/16/1993|M|11714 N 9TH ST||TAMPA|FL|33617|White|09/13/1944|2|M2|8120142C|SEE DOCKET OR CASE FILE FOR CHARGES|09/27/1986|NTDISM|NT - DISMISSED|01/23/1987|||L620432443330|FL|N||||||N|N|N|N|||||LAIRSEY, JIMMY| Circuit Court||LAIRSEY|JIMMY|LEE||Defendant|291986CF013504000BHC||FELONY BURGLARY|E||07/26/1990|CLOSED|04/16/1993|M|11714 N 9TH ST||TAMPA|FL|33617|White|09/13/1944|1|F3|81002|SEE DOCKET OR CASE FILE FOR CHARGES|09/27/1986|ADJG|NT - ADJUDGED GUILTY|08/15/1990|||L620432443330|FL|N||||||N|N|N|N|||||LAIRSEY, JIMMY| Circuit Court||LAIRSEY|JIMMY|LEE||Defendant|291991CF000704000AHC||FELONY CRIMES AGAINST A PERSON|E||01/15/1991|CLOSED|04/16/1993|M|11714 N 9TH ST||TAMPA|FL|33617|White|09/13/1944|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|11/24/1990|NOLP|NOLLE PROSSED|04/16/1993|||L620432443330|FL|N||||||N|N|N|N|||||LAIRSEY, JIMMY| Circuit Court||LAISIN|SOLAH|SUINYUY||Defendant|292020CF007076000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|06/12/2020|CLOSED|01/06/2021|M|913 APOLLO BEACH BLVD UNIT 101||APOLLO BEACH|FL|33572|Black|03/03/1988|4|M2|316.193(1)|3161931-TRAF1012 (MS) DRIVING UNDER THE INFLUENCE|06/12/2020|ADJG|NT - ADJUDGED GUILTY|01/06/2021|||L250797880830|FL|N||||1320.00|08/11/2022|N|N|N|N|||||LAISIN, SOLAH; LAISIN, SOLAH S| Circuit Court||LAISIN|SOLAH|SUINYUY||Defendant|292020CF007076000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|06/12/2020|CLOSED|01/06/2021|M|913 APOLLO BEACH BLVD UNIT 101||APOLLO BEACH|FL|33572|Black|03/03/1988|2|M1|316193(9)1|31619391-TRAF1076 (MF) REFUSAL TO SUBMIT TO TESTING|06/12/2020|ADJG|NT - ADJUDGED GUILTY|01/06/2021|||L250797880830|FL|N||||1320.00|08/11/2022|N|N|N|N|||||LAISIN, SOLAH; LAISIN, SOLAH S| Circuit Court||LAISIN|SOLAH|SUINYUY||Defendant|292020CF007076000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|06/12/2020|CLOSED|01/06/2021|M|913 APOLLO BEACH BLVD UNIT 101||APOLLO BEACH|FL|33572|Black|03/03/1988|3|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|06/12/2020|NTAW|NT - ADJUDICATION WITHHELD|01/06/2021|||L250797880830|FL|N||||1320.00|08/11/2022|N|N|N|N|||||LAISIN, SOLAH; LAISIN, SOLAH S| Circuit Court||LAITI|STEVEN|ROBERT||Defendant|291994CF000698000AHC||FELONY ROBBERY|O||01/16/1994|CLOSED|03/02/1994|M|11108 SHADYBROOK DR||TAMPA|FL|33625|White|03/20/1961|1|F2|812132C|SEE DOCKET OR CASE FILE FOR CHARGES|01/15/1994|NTLOR|NT - LETTER OF RELEASE|03/02/1994|||L300796611000|FL|N||||||N|N|N|N|||||| Circuit Court||LAITI|STEVEN|ROBERT||Defendant|291994CF000698000AHC||FELONY ROBBERY|O||01/16/1994|CLOSED|03/02/1994|M|11108 SHADYBROOK DR||TAMPA|FL|33625|White|03/20/1961|3|M1|78403|SEE DOCKET OR CASE FILE FOR CHARGES|01/15/1994|NTLOR|NT - LETTER OF RELEASE|03/02/1994|||L300796611000|FL|N||||||N|N|N|N|||||| Circuit Court||LAITI|STEVEN|ROBERT||Defendant|291994CF000698000AHC||FELONY ROBBERY|O||01/16/1994|CLOSED|03/02/1994|M|11108 SHADYBROOK DR||TAMPA|FL|33625|White|03/20/1961|2|M2|806131B2|SEE DOCKET OR CASE FILE FOR CHARGES|01/15/1994|NTLOR|NT - LETTER OF RELEASE|03/02/1994|||L300796611000|FL|N||||||N|N|N|N|||||| Circuit Court||LAIWANI|JAI|S||Defendant|291996CF014033000AHC||FELONY DRUG OFFENSE|D||09/14/1996|Close of ReOpen|03/26/2013|M|5455 BLU HERON LN||WESLEY CHAPEL|FL|33543|White|04/12/1978|1|F3|893136A|893136A POSSESSION|09/13/1996|NOLP|NOLLE PROSSED|03/01/1999|||||N||||5.00|09/04/2018|N|N|N|N|||||LUIWANI, JAI| Circuit Court||LAIWANI|JAI|S||Defendant|291996CF014033000AHC||FELONY DRUG OFFENSE|D||09/14/1996|Close of ReOpen|03/26/2013|M|5455 BLU HERON LN||WESLEY CHAPEL|FL|33543|White|04/12/1978|2|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|09/13/1996|NTAW|NT - ADJUDICATION WITHHELD|03/01/1999|||||N||||5.00|09/04/2018|N|N|N|N|||||LUIWANI, JAI| Circuit Court||LAJARA|CARMEN|L||Defendant|291988CF009325000AHC||FELONY DRUG OFFENSE|D||06/25/1988|CLOSED|05/16/1991|F|2121 W PARIS ST APT A||TAMPA|FL|33604-5724|White|10/10/1950|1|F3|893131A|893131A DELIVERY|06/25/1988|ADJG|NT - ADJUDGED GUILTY|05/16/1991|||L260112508701ID|FL|N||||||N|N|N|N|||||DEROMAN, CARMEN RAJADA; LAJARA, CARMEN L; LAJARA, CARMEN ROMAN; LAJARADEROMAN, CARMEN PURA; LAJARADEROMAN, CARMEN PURA L; LUZ, CARMEN PURA| Circuit Court||LAJARA|CARMEN|L||Defendant|291991CF005833000AHC||FELONY BURGLARY|Trial 1||04/22/1991|CLOSED|05/16/1991|F|2121 W PARIS ST APT A||TAMPA|FL|33604-5724|White|10/10/1950|1|F3|810023|810023 BURGLARY OF CONVEYANCE|04/22/1991|ADJG|NT - ADJUDGED GUILTY|05/16/1991|||L260112508701ID|FL|N||||||N|N|N|N|||||DEROMAN, CARMEN RAJADA; LAJARA, CARMEN L; LAJARA, CARMEN ROMAN; LAJARADEROMAN, CARMEN PURA; LAJARADEROMAN, CARMEN PURA L; LUZ, CARMEN PURA| Circuit Court||LAJARA|CARMEN|L||Defendant|291993CF000182000AHC||FELONY THEFT FORGERY FRAUD|E||01/05/1993|CLOSED|03/04/1999|F|2121 W PARIS ST APT A||TAMPA|FL|33604-5724|White|10/10/1950|1|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|11/24/1992|ADJG|NT - ADJUDGED GUILTY|03/14/1995|||L260112508701ID|FL|N||||||N|N|N|N|||||DEROMAN, CARMEN RAJADA; LAJARA, CARMEN L; LAJARA, CARMEN ROMAN; LAJARADEROMAN, CARMEN PURA; LAJARADEROMAN, CARMEN PURA L; LUZ, CARMEN PURA|267.00 Circuit Court||LAJARA|CARMEN|L||Defendant|292001CF010956000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|07/19/2001|Close of ReOpen|01/16/2008|F|2121 W PARIS ST APT A||TAMPA|FL|33604-5724|White|10/10/1950|1|F3|806.101|806.101 PREVENTING EXTINGUISHMENT OF FIRE|07/13/2001|NTDISM|NT - DISMISSED|01/16/2008|||L260112508701ID|FL|N||||66.00|06/12/2020|N|N|N|N|||||DEROMAN, CARMEN RAJADA; LAJARA, CARMEN L; LAJARA, CARMEN ROMAN; LAJARADEROMAN, CARMEN PURA; LAJARADEROMAN, CARMEN PURA L; LUZ, CARMEN PURA| Circuit Court||LAJARA|JOSE|||Defendant|292007CF017002000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|08/17/2007|CLOSED|09/17/2007|M|3457 ELY AVE||BRONX|NY|10469|Black|01/20/1968|1|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|08/17/2007|REDU|REDUCED TO COUNTY COURT|09/17/2007|||L260438680200|FL|N||||||N|N|N|N|||||LAJARA, JOSE VALENTINE|40.00 Circuit Court||LAJARA|LOUIS|||Defendant|291989CF009755000AHC||FELONY ROBBERY|D||06/17/1989|CLOSED|03/30/1995|M|400 E HARRISON ST #612||TAMPA|FL|33602|White|10/01/1955|1|F1|812132B|812132B ROBBERY WITH WEAPON|06/17/1989|ADJG|NT - ADJUDGED GUILTY|02/16/1990|||L260521553610|FL|N||||||N|N|N|N|||||LAJARA, LOUIS ALFONSO| Circuit Court||LAJARA|LOUIS|||Defendant|291989CF012087000AHC||FELONY DRUG OFFENSE|D||08/28/1989|CLOSED|03/30/1995|M|400 E HARRISON ST #612||TAMPA|FL|33602|White|10/01/1955|1|F3|893131A|893131A DELIVERY|07/27/1989|ADJG|NT - ADJUDGED GUILTY|02/16/1990|||L260521553610|FL|N||||||N|N|N|N|||||LAJARA, LOUIS ALFONSO| Circuit Court||LAJARA|LOUIS|||Defendant|291996CF011325000AHC||FELONY CRIMES AGAINST A PERSON|O||07/29/1996|CLOSED|08/16/1996|M|400 E HARRISON ST #612||TAMPA|FL|33602|White|10/01/1955|2|M1|78403|SEE DOCKET OR CASE FILE FOR CHARGES|07/26/1996|REDU|REDUCED TO COUNTY COURT|08/16/1996|||L260521553610|FL|N||||||N|N|N|N|||||LAJARA, LOUIS ALFONSO| Circuit Court||LAJARA|LOUIS|||Defendant|291996CF011325000AHC||FELONY CRIMES AGAINST A PERSON|O||07/29/1996|CLOSED|08/16/1996|M|400 E HARRISON ST #612||TAMPA|FL|33602|White|10/01/1955|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|07/26/1996|REDU|REDUCED TO COUNTY COURT|08/16/1996|||L260521553610|FL|N||||||N|N|N|N|||||LAJARA, LOUIS ALFONSO| Circuit Court||LAJARA|LOUIS|ALFONSO 3||Defendant|292008CF006262000AHC||FELONY CRIMES AGAINST A PERSON|E|Holder, Gregory P|03/29/2008|CLOSED|07/28/2008|M|915 109TH AVE E APT A||TAMPA|FL|33612|Black|08/13/1988|1|F3|78702|78702 FALSE IMPRISONMENT|03/29/2008|NTDISM|NT - DISMISSED|07/28/2008|||L260521882930|FL|N||||||N|N|N|N|||||LAJARA, LOUIS ALFONSO; LAJARA, LOUIS ALFONSO, III| Circuit Court||LAJARA|LOUIS|ALFONSO 3||Defendant|292008CF006262000AHC||FELONY CRIMES AGAINST A PERSON|E|Holder, Gregory P|03/29/2008|CLOSED|07/28/2008|M|915 109TH AVE E APT A||TAMPA|FL|33612|Black|08/13/1988|3|M2|784.011|784.011 ASSAULT|03/29/2008|NTDISM|NT - DISMISSED|07/28/2008|||L260521882930|FL|N||||||N|N|N|N|||||LAJARA, LOUIS ALFONSO; LAJARA, LOUIS ALFONSO, III| Circuit Court||LAJARA|LOUIS|ALFONSO 3||Defendant|292008CF006262000AHC||FELONY CRIMES AGAINST A PERSON|E|Holder, Gregory P|03/29/2008|CLOSED|07/28/2008|M|915 109TH AVE E APT A||TAMPA|FL|33612|Black|08/13/1988|2|M1|784031AB|784031AB BATTERY (DOMESTIC VIOLENCE)|03/29/2008|NTDISM|NT - DISMISSED|07/28/2008|||L260521882930|FL|N||||||N|N|N|N|||||LAJARA, LOUIS ALFONSO; LAJARA, LOUIS ALFONSO, III| Circuit Court||LAJARA|MILDRED|||Defendant|292019CF009390000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|07/05/2019|CLOSED|11/14/2019|F|8607 14TH ST N||TAMPA|FL|33604|White|01/03/1968|2|F3|8170344A3|8170344A3-FRAU7100 (FT) ORGANIZED FRAUD LESS THAN 20000|07/05/2019|NTNINF|NT - NO INFORMATION FILED|08/29/2019|||L26061868503|FL|N||||7.00|07/15/2022|N|N|N|N|||||VALENTIN, MILDRED| Circuit Court||LAJARA|MILDRED|||Defendant|292019CF009390000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|07/05/2019|CLOSED|11/14/2019|F|8607 14TH ST N||TAMPA|FL|33604|White|01/03/1968|2|F3|8170344A3|8170344A3-FRAU7100 (FT) ORGANIZED FRAUD LESS THAN 20000|07/05/2019|NTAW|NT - ADJUDICATION WITHHELD|11/14/2019|||L26061868503|FL|N||||7.00|07/15/2022|N|N|N|N|||||VALENTIN, MILDRED| Circuit Court||LAJARA|MILDRED|||Defendant|292019CF009390000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|07/05/2019|CLOSED|11/14/2019|F|8607 14TH ST N||TAMPA|FL|33604|White|01/03/1968|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|07/05/2019|NTAW|NT - ADJUDICATION WITHHELD|11/14/2019|||L26061868503|FL|N||||7.00|07/15/2022|N|N|N|N|||||VALENTIN, MILDRED| Circuit Court||LAJARA|RADHY|||Defendant|292004CF006196000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|03/31/2004|Close of ReOpen|12/15/2011|M|7009 INTERBAY BLVD APT 216||TAMPA|FL|33613|Native Hawaiian or Other Pacific Islander|08/07/1978|2|M2|8120143A|8120143A PETIT THEFT|05/12/2003|NTAW|NT - ADJUDICATION WITHHELD|10/02/2007|||L260720782870|FL|N||||96.63||N|N|N|N|||||LAJARA, RADY; LAJARA, RANDY; LAVARA, RADHY|734.37 Circuit Court||LAJARA|RADHY|||Defendant|292004CF006196000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|03/31/2004|Close of ReOpen|12/15/2011|M|7009 INTERBAY BLVD APT 216||TAMPA|FL|33613|Native Hawaiian or Other Pacific Islander|08/07/1978|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|05/12/2003|ADJG|NT - ADJUDGED GUILTY|03/11/2009|||L260720782870|FL|N||||96.63||N|N|N|N|||||LAJARA, RADY; LAJARA, RANDY; LAVARA, RADHY|734.37 Circuit Court||LAJARA|RADHY|||Defendant|292004CF012179000AHC||FELONY OTHER FELONY|C|Foster, Robert A|06/28/2004|Close of ReOpen|12/15/2011|M|7009 INTERBAY BLVD APT 216||TAMPA|FL|33613|Native Hawaiian or Other Pacific Islander|08/07/1978|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|06/28/2004|ADJG|NT - ADJUDGED GUILTY|03/11/2009|||L260720782870|FL|N||||89.01||N|N|N|N|||||LAJARA, RADY; LAJARA, RANDY; LAVARA, RADHY|801.99 Circuit Court||LAJARA|RADHY|||Defendant|292009CF004046000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|03/05/2009|CLOSED|03/13/2009|M|7009 INTERBAY BLVD APT 216||TAMPA|FL|33613|Native Hawaiian or Other Pacific Islander|08/07/1978|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|03/04/2009|REDU|REDUCED TO COUNTY COURT|03/13/2009|||L260720782870|FL|N||||||N|N|N|N|||||LAJARA, RADY; LAJARA, RANDY; LAVARA, RADHY|80.00 Circuit Court||LAJARA|RADHY|||Defendant|292012CF011857000AHC||FELONY BURGLARY|O|Heinrich, Walter R|08/10/2012|CLOSED|10/05/2012|M|7009 INTERBAY BLVD APT 216||TAMPA|FL|33613|Native Hawaiian or Other Pacific Islander|08/07/1978|2|F3|828122|828122 CRUELTY TO ANIMALS|08/10/2012|NTLOR|NT - LETTER OF RELEASE|10/05/2012|||L260720782870|FL|N||||||N|N|N|N|||||LAJARA, RADY; LAJARA, RANDY; LAVARA, RADHY| Circuit Court||LAJARA|RADHY|||Defendant|292012CF011857000AHC||FELONY BURGLARY|O|Heinrich, Walter R|08/10/2012|CLOSED|10/05/2012|M|7009 INTERBAY BLVD APT 216||TAMPA|FL|33613|Native Hawaiian or Other Pacific Islander|08/07/1978|1|F3|810021B4A|810021B4A BURGLARY OF AN UNOCCUPIED STRUCTURE|08/10/2012|NTLOR|NT - LETTER OF RELEASE|10/05/2012|||L260720782870|FL|N||||||N|N|N|N|||||LAJARA, RADY; LAJARA, RANDY; LAVARA, RADHY| Circuit Court||LAJB|JOHN|STEVEN||Defendant|292010CF016063000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|10/16/2010|Close of ReOpen|11/07/2013|M|350 12TH AVE||INDIAN ROCKS|FL|33785|White|07/19/1984|2|M2|316.193(1)|316.193(1) DRIVING UNDER THE INFLUENCE|10/16/2010|ADJG|NT - ADJUDGED GUILTY|06/21/2011|||L210477842590|FL|N||||1392.00||N|N|N|N||||||686.00 Circuit Court||LAJB|JOHN|STEVEN||Defendant|292010CF016063000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|10/16/2010|Close of ReOpen|11/07/2013|M|350 12TH AVE||INDIAN ROCKS|FL|33785|White|07/19/1984|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|10/16/2010|ADJG|NT - ADJUDGED GUILTY|10/31/2013|||L210477842590|FL|N||||1392.00||N|N|N|N||||||686.00 Circuit Court||LAJMIRI|ALI|||Defendant|292008CF017811000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|09/10/2008|CLOSED|08/17/2009|M|30430 BIRDHOUSE DR||WESLEY CHAPEL|FL|33544|Other|01/14/1980|3|M1|810.08(2)b|810.08(2)b TRESPASS IN OCCUPIED STRUCTURE OR CONVEYANCE|06/23/2008|NOLP|NOLLE PROSSED|08/17/2009|||L256000800140|FL|N||||10.00|09/22/2016|N|N|N|N|||||| Circuit Court||LAJMIRI|ALI|||Defendant|292008CF017811000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|09/10/2008|CLOSED|08/17/2009|M|30430 BIRDHOUSE DR||WESLEY CHAPEL|FL|33544|Other|01/14/1980|2|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|06/23/2008|NOLP|NOLLE PROSSED|08/17/2009|||L256000800140|FL|N||||10.00|09/22/2016|N|N|N|N|||||| Circuit Court||LAJMIRI|ALI|||Defendant|292008CF017811000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|09/10/2008|CLOSED|08/17/2009|M|30430 BIRDHOUSE DR||WESLEY CHAPEL|FL|33544|Other|01/14/1980|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|06/23/2008|NOLP|NOLLE PROSSED|08/17/2009|||L256000800140|FL|N||||10.00|09/22/2016|N|N|N|N|||||| Circuit Court||LAJMIRI|AUDEL|||Defendant|292007CF023439000AHC||FELONY BURGLARY|O|Heinrich, Walter R|11/08/2007|CLOSED|01/07/2008|M|30430 BIRDHOUSE DR||WESLEY CHAPEL|FL|33545|White|01/14/1980|1|FP|810021B2A|810021B2A BURGLARY OF DWELLING WITH ASSAULT OR BATTERY|11/08/2007|NTLOR|NT - LETTER OF RELEASE|01/07/2008|||L256000800141|FL|N||||||N|N|N|N|||||| Circuit Court||LAJMIRI|AUDEL|||Defendant|292007CF023439000AHC||FELONY BURGLARY|O|Heinrich, Walter R|11/08/2007|CLOSED|01/07/2008|M|30430 BIRDHOUSE DR||WESLEY CHAPEL|FL|33545|White|01/14/1980|2|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|11/08/2007|NTLOR|NT - LETTER OF RELEASE|01/07/2008|||L256000800141|FL|N||||||N|N|N|N|||||| Circuit Court||LAJMIRI|AUDEL|||Defendant|292007CF023439000AHC||FELONY BURGLARY|O|Heinrich, Walter R|11/08/2007|CLOSED|01/07/2008|M|30430 BIRDHOUSE DR||WESLEY CHAPEL|FL|33545|White|01/14/1980|3|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|11/08/2007|NTLOR|NT - LETTER OF RELEASE|01/07/2008|||L256000800141|FL|N||||||N|N|N|N|||||| Circuit Court||LAJMIRI|SARAH|E||Defendant|292019CF008415000AHC||FELONY THEFT FORGERY FRAUD|C|Nash, Christopher C.|06/18/2019|CLOSED|08/07/2019|F|2260 WEST 17TH STREET||JACKSONVILLE|FL|32209|White|09/05/1978|1|F3|414.39(1)(a)5B|414391A5B-FRAU0920 (FT) PUBLIC ASSISTANCE FRAUD BY FRAUDULENT QUALIFICATION ($200 - $20,000)|08/03/2015|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|04/21/2021|||L256785788250|FL|N||||302.00|04/22/2021|N|N|N|N|||||| Circuit Court||LAJMIRI|SARAH|E||Defendant|292019CF008415000AHC||FELONY THEFT FORGERY FRAUD|C|Nash, Christopher C.|06/18/2019|CLOSED|08/07/2019|F|2260 WEST 17TH STREET||JACKSONVILLE|FL|32209|White|09/05/1978|1|F3|414.39(1)(a)5B|414391A5B-FRAU0920 (FT) PUBLIC ASSISTANCE FRAUD BY FRAUDULENT QUALIFICATION ($200 - $20,000)|08/03/2015|DALF|DIVERSION ACCEPTANCE LETTER FILED|10/08/2019|||L256785788250|FL|N||||302.00|04/22/2021|N|N|N|N|||||| Circuit Court||LAJMIRI|SARAH|E||Defendant|292019CF008415000AHC||FELONY THEFT FORGERY FRAUD|C|Nash, Christopher C.|06/18/2019|CLOSED|08/07/2019|F|2260 WEST 17TH STREET||JACKSONVILLE|FL|32209|White|09/05/1978|1|F3|414.39(1)(a)5B|414391A5B-FRAU0920 (FT) PUBLIC ASSISTANCE FRAUD BY FRAUDULENT QUALIFICATION ($200 - $20,000)|08/03/2015|DALF|DIVERSION ACCEPTANCE LETTER FILED|08/07/2019|||L256785788250|FL|N||||302.00|04/22/2021|N|N|N|N|||||| Circuit Court||LAJMIRI|SARAH|E||Defendant|292019CF008415000AHC||FELONY THEFT FORGERY FRAUD|C|Nash, Christopher C.|06/18/2019|CLOSED|08/07/2019|F|2260 WEST 17TH STREET||JACKSONVILLE|FL|32209|White|09/05/1978|1|F3|414.39(1)(a)5B|414391A5B-FRAU0920 (FT) PUBLIC ASSISTANCE FRAUD BY FRAUDULENT QUALIFICATION ($200 - $20,000)|08/03/2015|SCFD|STATE CLOSED FILE DIVERSION|08/01/2019|||L256785788250|FL|N||||302.00|04/22/2021|N|N|N|N|||||| Circuit Court||LAJOIE|JOHN|GEORGE||Defendant|291984CF013959000AHC||RECREATED CRIMINAL CASE||Judge, Senior|12/05/1984|CLOSED|07/06/2020|N|PAYMENT INDEX CARD PROJECT||TAMPA|FL|33601|Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|12/05/1984||||||||N||||||N|N|N|N|||||| Circuit Court||LAJOIE|LAURA|LEE||Defendant|292007CF003123000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|02/13/2007|CLOSED|04/02/2007|F|#200|6331 24TH ST S|ST PETE|FL|33712-|White|04/13/1983|1|F3|3161932B|3161932B DRIVING UNDER THE INFLUENCE THIRD OR SUBSEQU|02/13/2007|REDU|REDUCED TO COUNTY COURT|04/02/2007|||L200532836330|FL|N||||||N|N|N|N|||||| Circuit Court||LAKATOS|ROBERT|JOHN||Defendant|291984CF009170000AHC||RECREATED CRIMINAL CASE||Judge, Senior|07/06/2020|CLOSED|07/06/2020|N|PAYMENT INDEX CARD PROJECT||TAMPA|FL|33601|Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|04/12/1985||||||||N||||||N|N|N|N|||||| Circuit Court||LAKE|ALBERT III|||Defendant|292016CF009699000AHC||FELONY ROBBERY|O|Ward, Laura E|07/03/2016|CLOSED|08/29/2016|M|5824 N 16TH ST||TAMPA|FL|33610-4306|Black|01/21/1991|2|F3|8121312B|8121312B-ROBB1062 (FT) ROBBERY BY SUDDEN SNATCHING|07/03/2016|NTLOR|NT - LETTER OF RELEASE|08/29/2016|||L200020910210|FL|N||||||N|N|N|N|||||LAKE, ALBERT; LAKE, ALBERT 3; LAKE, ALBERT, III| Circuit Court||LAKE|ALBERT III|||Defendant|292016CF009699000AHC||FELONY ROBBERY|O|Ward, Laura E|07/03/2016|CLOSED|08/29/2016|M|5824 N 16TH ST||TAMPA|FL|33610-4306|Black|01/21/1991|1|M1|784031|784031-BATT1102 (MF) BATTERY DOMESTIC VIOLENCE|07/03/2016|NTLOR|NT - LETTER OF RELEASE|08/29/2016|||L200020910210|FL|N||||||N|N|N|N|||||LAKE, ALBERT; LAKE, ALBERT 3; LAKE, ALBERT, III| Circuit Court||LAKE|ALBERT III|||Defendant|292018CF004592000AHC||FELONY OTHER FELONY|O|Ward, Laura E|03/29/2018|CLOSED|04/12/2018|M|5824 N 16TH ST||TAMPA|FL|33610|Black|01/21/1991|1|F3|322.34(2)c|322342C-TRAF6077 (FT) DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|03/29/2018|REDU|REDUCED TO COUNTY COURT|04/12/2018|||L200020910210|FL|N||||||N|N|N|N|||||LAKE, ALBERT; LAKE, ALBERT 3; LAKE, ALBERT, III| Circuit Court||LAKE|ALBERT III|||Defendant|292023CF006282000AHC||FELONY OTHER FELONY|O|Ward, Laura E|04/27/2023|CLOSED|05/04/2023|M|12717 N 19TH ST APT C1||TAMPA|FL|33612|Black|01/21/1991|2|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|04/27/2023|NTNINF|NT - NO INFORMATION FILED|05/04/2023|||L200020910210|FL|N||||||N|N|N|N|||||LAKE, ALBERT; LAKE, ALBERT 3; LAKE, ALBERT, III| Circuit Court||LAKE|ALBERT III|||Defendant|292023CF006282000AHC||FELONY OTHER FELONY|O|Ward, Laura E|04/27/2023|CLOSED|05/04/2023|M|12717 N 19TH ST APT C1||TAMPA|FL|33612|Black|01/21/1991|1|F3|322.34(2)c|322342C-TRAF6077 (FT) DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|04/27/2023|REDU|REDUCED TO COUNTY COURT|05/04/2023|||L200020910210|FL|N||||||N|N|N|N|||||LAKE, ALBERT; LAKE, ALBERT 3; LAKE, ALBERT, III| Circuit Court||LAKE|AMBERLY|M||Defendant|292008CF006494000AHC||FELONY CRIMES AGAINST A PERSON|D|Battles, Emmett L|04/02/2008|Close of ReOpen|05/05/2009|F|7174 TRYSAIL CR||TAMPA|FL|33607-|White|09/11/1981|1|F3|784031A|784031A BATTERY ON A LAW ENFORCEMENT OFFICER|04/02/2008|NTAW|NT - ADJUDICATION WITHHELD|06/24/2008|||L200013818310|FL|N||||829.00|12/30/2008|N|N|N|N|||||| Circuit Court||LAKE|ANDREW|DEAN||Defendant|292023CF016298000AHC||FELONY SEXUAL OFFENSES|D|Green, G Gregory|10/24/2023|Open|10/24/2023|M|11326 N. 46TH ST APT 302||TAMPA|FL|33617|White|12/31/2001|1|F2|794.011(5)(B)|7940115B - SEXU5102 (FS) SEXUAL BATTERY BY PERSON 18 OR OLDER UPON VICTIM 18 OR OLDER|08/19/2023||||||32943081|PA|N||||||N|N|N|N|||||| Circuit Court||LAKE|ANDREW|DEAN||Defendant|292023CF016298000AHC||FELONY SEXUAL OFFENSES|D|Green, G Gregory|10/24/2023|Open|10/24/2023|M|11326 N. 46TH ST APT 302||TAMPA|FL|33617|White|12/31/2001|2|F2|794.011(5)(B)|7940115B - SEXU5102 (FS) SEXUAL BATTERY BY PERSON 18 OR OLDER UPON VICTIM 18 OR OLDER|08/19/2023||||||32943081|PA|N||||||N|N|N|N|||||| Circuit Court||LAKE|ASHLEY|ANNE||Defendant|292010CF016227000BHC||FELONY BURGLARY|D|Green, G Gregory|10/20/2010|Close of ReOpen|09/21/2023|F|12603 CATAMARAN PL||TAMPA|FL|33619|White|12/29/1989|6|F3|806131B3|806131B3 CRIMINAL MISCHIEF $1000 OR MORE|10/19/2010|NTNINF|NT - NO INFORMATION FILED|10/27/2010|||L200001899690|FL|N||||||N|N|N|N|||||LAKE, ASHLEY A|1458.00 Circuit Court||LAKE|ASHLEY|ANNE||Defendant|292010CF016227000BHC||FELONY BURGLARY|D|Green, G Gregory|10/20/2010|Close of ReOpen|09/21/2023|F|12603 CATAMARAN PL||TAMPA|FL|33619|White|12/29/1989|3|F3|806131B3|806131B3 CRIMINAL MISCHIEF $1000 OR MORE|10/19/2010|NTAW|NT - ADJUDICATION WITHHELD|03/08/2011|||L200001899690|FL|N||||||N|N|N|N|||||LAKE, ASHLEY A|1458.00 Circuit Court||LAKE|ASHLEY|ANNE||Defendant|292010CF016227000BHC||FELONY BURGLARY|D|Green, G Gregory|10/20/2010|Close of ReOpen|09/21/2023|F|12603 CATAMARAN PL||TAMPA|FL|33619|White|12/29/1989|1|F2|810021B3B|810021B3B BURGLARY OF AN UNOCCUPIED DWELLING|10/19/2010|NTAW|NT - ADJUDICATION WITHHELD|03/08/2011|||L200001899690|FL|N||||||N|N|N|N|||||LAKE, ASHLEY A|1458.00 Circuit Court||LAKE|ASHLEY|ANNE||Defendant|292010CF016227000BHC||FELONY BURGLARY|D|Green, G Gregory|10/20/2010|Close of ReOpen|09/21/2023|F|12603 CATAMARAN PL||TAMPA|FL|33619|White|12/29/1989|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|10/19/2010|NTAW|NT - ADJUDICATION WITHHELD|03/08/2011|||L200001899690|FL|N||||||N|N|N|N|||||LAKE, ASHLEY A|1458.00 Circuit Court||LAKE|ASHLEY|ANNE||Defendant|292010CF016227000BHC||FELONY BURGLARY|D|Green, G Gregory|10/20/2010|Close of ReOpen|09/21/2023|F|12603 CATAMARAN PL||TAMPA|FL|33619|White|12/29/1989|4|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|10/19/2010|NTNINF|NT - NO INFORMATION FILED|10/27/2010|||L200001899690|FL|N||||||N|N|N|N|||||LAKE, ASHLEY A|1458.00 Circuit Court||LAKE|ASHLEY|ANNE||Defendant|292010CF016227000BHC||FELONY BURGLARY|D|Green, G Gregory|10/20/2010|Close of ReOpen|09/21/2023|F|12603 CATAMARAN PL||TAMPA|FL|33619|White|12/29/1989|5|F3|810.06|810.06 POSSESSION OF BURGLARY TOOLS|10/19/2010|NTNINF|NT - NO INFORMATION FILED|10/27/2010|||L200001899690|FL|N||||||N|N|N|N|||||LAKE, ASHLEY A|1458.00 Circuit Court||LAKE|ASHLEY|ANNE||Defendant|292010CF016228000AHC||FELONY BURGLARY|O|Heinrich, Walter R|10/20/2010|CLOSED|11/01/2010|F|4917 E WHITEWAY DR||TAMPA|FL|33617|White|12/29/1989|1|F3|810021B4A|810021B4A BURGLARY OF AN UNOCCUPIED STRUCTURE|10/19/2010|CONS|CONSOLIDATED CASE|10/27/2010|||L200001899690|FL|N||||||N|N|N|N|||||LAKE, ASHLEY A| Circuit Court||LAKE|ASHLEY|ANNE||Defendant|292010CF016228000AHC||FELONY BURGLARY|O|Heinrich, Walter R|10/20/2010|CLOSED|11/01/2010|F|4917 E WHITEWAY DR||TAMPA|FL|33617|White|12/29/1989|4|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|10/19/2010|CONS|CONSOLIDATED CASE|10/27/2010|||L200001899690|FL|N||||||N|N|N|N|||||LAKE, ASHLEY A| Circuit Court||LAKE|ASHLEY|ANNE||Defendant|292010CF016228000AHC||FELONY BURGLARY|O|Heinrich, Walter R|10/20/2010|CLOSED|11/01/2010|F|4917 E WHITEWAY DR||TAMPA|FL|33617|White|12/29/1989|6|F3|806131B3|806131B3 CRIMINAL MISCHIEF $1000 OR MORE|10/19/2010|CONS|CONSOLIDATED CASE|10/27/2010|||L200001899690|FL|N||||||N|N|N|N|||||LAKE, ASHLEY A| Circuit Court||LAKE|ASHLEY|ANNE||Defendant|292010CF016228000AHC||FELONY BURGLARY|O|Heinrich, Walter R|10/20/2010|CLOSED|11/01/2010|F|4917 E WHITEWAY DR||TAMPA|FL|33617|White|12/29/1989|5|F3|806131B3|806131B3 CRIMINAL MISCHIEF $1000 OR MORE|10/19/2010|CONS|CONSOLIDATED CASE|10/27/2010|||L200001899690|FL|N||||||N|N|N|N|||||LAKE, ASHLEY A| Circuit Court||LAKE|ASHLEY|ANNE||Defendant|292010CF016228000AHC||FELONY BURGLARY|O|Heinrich, Walter R|10/20/2010|CLOSED|11/01/2010|F|4917 E WHITEWAY DR||TAMPA|FL|33617|White|12/29/1989|3|F3|810.06|810.06 POSSESSION OF BURGLARY TOOLS|10/19/2010|CONS|CONSOLIDATED CASE|10/27/2010|||L200001899690|FL|N||||||N|N|N|N|||||LAKE, ASHLEY A| Circuit Court||LAKE|ASHLEY|ANNE||Defendant|292010CF016228000AHC||FELONY BURGLARY|O|Heinrich, Walter R|10/20/2010|CLOSED|11/01/2010|F|4917 E WHITEWAY DR||TAMPA|FL|33617|White|12/29/1989|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|10/19/2010|CONS|CONSOLIDATED CASE|10/27/2010|||L200001899690|FL|N||||||N|N|N|N|||||LAKE, ASHLEY A| Circuit Court||LAKE|ASHLEY|ANNE||Defendant|292015CF008892000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|06/19/2015|CLOSED|07/08/2015|F|7458 ALAFIA RIDGE LP||Riverview|FL|33578|White|12/29/1989|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|06/19/2015|REDU|REDUCED TO COUNTY COURT|07/08/2015|||L200001899690|FL|N||||||N|N|N|N|||||LAKE, ASHLEY A| Circuit Court||LAKE|ASHLEY|ANNE||Defendant|292015CF008892000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|06/19/2015|CLOSED|07/08/2015|F|7458 ALAFIA RIDGE LP||Riverview|FL|33578|White|12/29/1989|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|06/19/2015|NTNINF|NT - NO INFORMATION FILED|07/08/2015|||L200001899690|FL|N||||||N|N|N|N|||||LAKE, ASHLEY A| Circuit Court||LAKE|BRIAN|CHRISTOPHER||Defendant|291992CF008065000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|06/08/1992|CLOSED|07/24/1992|M|2109 TWO LAKE ROAD||TAMPA|FL|33604|White|05/10/1970|4|F3|322212|SEE DOCKET OR CASE FILE FOR CHARGES|06/07/1992|REDU|REDUCED TO COUNTY COURT|07/24/1992|||L200063701700|FL|N||||||N|N|N|N|||||| Circuit Court||LAKE|BRIAN|CHRISTOPHER||Defendant|291992CF008065000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|06/08/1992|CLOSED|07/24/1992|M|2109 TWO LAKE ROAD||TAMPA|FL|33604|White|05/10/1970|3|M2|32234|SEE DOCKET OR CASE FILE FOR CHARGES|06/07/1992|REDU|REDUCED TO COUNTY COURT|07/24/1992|||L200063701700|FL|N||||||N|N|N|N|||||| Circuit Court||LAKE|BRIAN|CHRISTOPHER||Defendant|291992CF008065000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|06/08/1992|CLOSED|07/24/1992|M|2109 TWO LAKE ROAD||TAMPA|FL|33604|White|05/10/1970|2|M2|320261|SEE DOCKET OR CASE FILE FOR CHARGES|06/07/1992|REDU|REDUCED TO COUNTY COURT|07/24/1992|||L200063701700|FL|N||||||N|N|N|N|||||| Circuit Court||LAKE|BRIAN|CHRISTOPHER||Defendant|291992CF008065000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|06/08/1992|CLOSED|07/24/1992|M|2109 TWO LAKE ROAD||TAMPA|FL|33604|White|05/10/1970|1|M2|320061|SEE DOCKET OR CASE FILE FOR CHARGES|06/07/1992|REDU|REDUCED TO COUNTY COURT|07/24/1992|||L200063701700|FL|N||||||N|N|N|N|||||| Circuit Court||LAKE|CALEB|S||Defendant|292007CF022968000AHC||FELONY BURGLARY|F|Timmerman, Wayne S|10/31/2007|CLOSED|03/11/2008|M|14905 CRAPE MYRTLE L||VALRICO|FL|33594|White|11/21/1989|1|M1|810.08(2)b|810.08(2)b TRESPASS IN OCCUPIED STRUCTURE OR CONVEYANCE|09/29/2007|NTAW|NT - ADJUDICATION WITHHELD|03/11/2008|||L200117894210|FL|N||||165.00|05/06/2008|N|N|N|N|||||| Circuit Court||LAKE|CHRISTEENA|MARIE||Defendant|291991CF009068000AHC||FELONY THEFT FORGERY FRAUD|G||06/28/1991|CLOSED|10/11/1991|F|1317 FOUR SEASONS BLVD||TAMPA|FL|33613|White|02/26/1969|1|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|12/28/1990|NOLP|NOLLE PROSSED|10/10/1991|||L20011369566|FL|N||||||N|N|N|N|||||LAKE, CHRISTEENA| Circuit Court||LAKE|CHRISTEENA|MARIE||Defendant|291991CF009068000AHC||FELONY THEFT FORGERY FRAUD|G||06/28/1991|CLOSED|10/11/1991|F|1317 FOUR SEASONS BLVD||TAMPA|FL|33613|White|02/26/1969|2|M2|8120142D|8120142D PETIT THEFT|12/28/1990||||||L20011369566|FL|N||||||N|N|N|N|||||LAKE, CHRISTEENA| Circuit Court||LAKE|CLEVELAND|JR||Defendant|292018CF001661000AHC||FELONY FUGITIVE|O|Ward, Laura E|02/04/2018|CLOSED|03/01/2018|M|1336 MAY OAK CIR||COLUUMBIA|SC|29229|Black|02/13/1973|1|NN|941.02|94102-ADMIN014 (NN) FUGITIVE|02/03/2018|NTDISM|NT - DISMISSED|03/01/2018|||004008965|SC|N||||||N|N|N|N|||||| Circuit Court||LAKE|CLEVELAND|JR||Defendant|292018CF001662000AHC||FELONY FUGITIVE|O|Ward, Laura E|02/04/2018|CLOSED|03/01/2018|M|1336 MAY OAK CIR||COLUUMBIA|SC|29229|Black|02/13/1973|2|NN|941.02|94102-ADMIN014 (NN) FUGITIVE|02/03/2018|NTDISM|NT - DISMISSED|03/01/2018|||004008965|SC|N||||||N|N|N|N|||||| Circuit Court||LAKE|DAVID|JOHN||Defendant|292013CF004523000AHC||FELONY OTHER FELONY|A|Campbell, Lisa D|03/30/2013|CLOSED|08/09/2013|M|18118 HWY 41 LOT 376||LUTZ|FL|33549|White|02/16/1965|1|F3|806131B3|806131B3 CRIMINAL MISCHIEF $1000 OR MORE|03/26/2013|NTDISM|NT - DISMISSED|08/09/2013|||L200170650560|FL|N||||||N|N|N|N|||||LAKE, DAVID; LAKE, DAVID J| Circuit Court||LAKE|DONALD|CALVIN|Jr|Defendant|291994CF009558000AHC||FELONY CRIMES AGAINST A PERSON|O||07/28/1994|CLOSED|08/18/1994|M|10631 BASIL TONY CIRCLE E||TAMPA|FL|33592|White|07/01/1947|1|F2|784045|784045 AGGRAVATED BATTERY|07/26/1994||||||L200183472410|FL|N||||||N|N|N|N|||||LAKE, DONALD; LAKE, DONALD C; LAKE, DONALD CALVIN| Circuit Court||LAKE|DONALD|CALVIN|Jr|Defendant|291997CF015274000AHC||FELONY CRIMES AGAINST A PERSON|E||09/21/1997|CLOSED|04/16/1999|M|10631 BASIL TONY CIRCLE E||TAMPA|FL|33592|White|07/01/1947|1|F3|784082C|784082C BATTERY (VICTIM OVER 65)|09/20/1997|ADJG|NT - ADJUDGED GUILTY|02/03/1998|||L200183472410|FL|N||||||N|N|N|N|||||LAKE, DONALD; LAKE, DONALD C; LAKE, DONALD CALVIN| Circuit Court||LAKE|DONALD|CALVIN|Jr|Defendant|292007CF020789000AHC||FELONY CRIMES AGAINST A PERSON|A|Sleet, Daniel H|10/08/2007|Close of ReOpen|11/10/2008|M|10631 BASIL TONY CIRCLE E||TAMPA|FL|33592|White|07/01/1947|1|F3|784031A|784031A BATTERY ON A LAW ENFORCEMENT OFFICER|10/08/2007|NTAW|NT - ADJUDICATION WITHHELD|01/31/2008|||L200183472410|FL|N||||719.00|10/09/2008|N|N|N|N|||||LAKE, DONALD; LAKE, DONALD C; LAKE, DONALD CALVIN| Circuit Court||LAKE|DONALD|CALVIN|Jr|Defendant|292007CF020789000AHC||FELONY CRIMES AGAINST A PERSON|A|Sleet, Daniel H|10/08/2007|Close of ReOpen|11/10/2008|M|10631 BASIL TONY CIRCLE E||TAMPA|FL|33592|White|07/01/1947|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|10/08/2007|NJNG|NJT - NOT GUILTY VERDICT|01/31/2008|||L200183472410|FL|N||||719.00|10/09/2008|N|N|N|N|||||LAKE, DONALD; LAKE, DONALD C; LAKE, DONALD CALVIN| Circuit Court||LAKE|EDWARD|M||Defendant|292007CF000858000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|01/12/2007|Close of ReOpen|08/16/2007|M|4203 NEBRASKA AV N||TAMPA|FL|33609|White|11/07/1965|3|F2|893132A|893132A PURCHASE OF COCAINE|01/12/2007|ADJG|NT - ADJUDGED GUILTY|08/16/2007|||L200233654070|FL|N||||||N|N|N|N|||||LAKE, EDWARD MICHAEL|497.00 Circuit Court||LAKE|EDWARD|M||Defendant|292007CF000858000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|01/12/2007|Close of ReOpen|08/16/2007|M|4203 NEBRASKA AV N||TAMPA|FL|33609|White|11/07/1965|4|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|01/12/2007|NTAW|NT - ADJUDICATION WITHHELD|03/07/2007|||L200233654070|FL|N||||||N|N|N|N|||||LAKE, EDWARD MICHAEL|497.00 Circuit Court||LAKE|EDWARD|M||Defendant|292007CF000858000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|01/12/2007|Close of ReOpen|08/16/2007|M|4203 NEBRASKA AV N||TAMPA|FL|33609|White|11/07/1965|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|01/12/2007|ADJG|NT - ADJUDGED GUILTY|08/16/2007|||L200233654070|FL|N||||||N|N|N|N|||||LAKE, EDWARD MICHAEL|497.00 Circuit Court||LAKE|ERIC|D||Defendant|292018CF012973000AHC||FELONY DRUG OFFENSE|C|Nash, Christopher C.|09/05/2018|Close of ReOpen|12/21/2020|M|13302 KRAMERIA WAY||TAMPA|FL|33626|White|11/21/1995|3|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|09/04/2018|NTAW|NT - ADJUDICATION WITHHELD|12/21/2020|||L200204954210|FL|N||||||N|N|N|N|||||LAKE, ERIC DAVID|1176.00 Circuit Court||LAKE|ERIC|D||Defendant|292018CF012973000AHC||FELONY DRUG OFFENSE|C|Nash, Christopher C.|09/05/2018|Close of ReOpen|12/21/2020|M|13302 KRAMERIA WAY||TAMPA|FL|33626|White|11/21/1995|3|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|09/04/2018|SCFD|STATE CLOSED FILE DIVERSION|11/06/2018|||L200204954210|FL|N||||||N|N|N|N|||||LAKE, ERIC DAVID|1176.00 Circuit Court||LAKE|ERIC|D||Defendant|292018CF012973000AHC||FELONY DRUG OFFENSE|C|Nash, Christopher C.|09/05/2018|Close of ReOpen|12/21/2020|M|13302 KRAMERIA WAY||TAMPA|FL|33626|White|11/21/1995|4|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|09/04/2018|NTAW|NT - ADJUDICATION WITHHELD|12/21/2020|||L200204954210|FL|N||||||N|N|N|N|||||LAKE, ERIC DAVID|1176.00 Circuit Court||LAKE|ERIC|D||Defendant|292018CF012973000AHC||FELONY DRUG OFFENSE|C|Nash, Christopher C.|09/05/2018|Close of ReOpen|12/21/2020|M|13302 KRAMERIA WAY||TAMPA|FL|33626|White|11/21/1995|4|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|09/04/2018|SCFD|STATE CLOSED FILE DIVERSION|11/06/2018|||L200204954210|FL|N||||||N|N|N|N|||||LAKE, ERIC DAVID|1176.00 Circuit Court||LAKE|ERIC|D||Defendant|292018CF012973000AHC||FELONY DRUG OFFENSE|C|Nash, Christopher C.|09/05/2018|Close of ReOpen|12/21/2020|M|13302 KRAMERIA WAY||TAMPA|FL|33626|White|11/21/1995|2|F3|893.13(6)a|893136A-DRUG2102 (FT) POSSESSION OF CANNABIS|09/04/2018|NTAW|NT - ADJUDICATION WITHHELD|12/21/2020|||L200204954210|FL|N||||||N|N|N|N|||||LAKE, ERIC DAVID|1176.00 Circuit Court||LAKE|ERIC|D||Defendant|292018CF012973000AHC||FELONY DRUG OFFENSE|C|Nash, Christopher C.|09/05/2018|Close of ReOpen|12/21/2020|M|13302 KRAMERIA WAY||TAMPA|FL|33626|White|11/21/1995|2|F3|893.13(6)a|893136A-DRUG2102 (FT) POSSESSION OF CANNABIS|09/04/2018|SCFD|STATE CLOSED FILE DIVERSION|11/06/2018|||L200204954210|FL|N||||||N|N|N|N|||||LAKE, ERIC DAVID|1176.00 Circuit Court||LAKE|ERIC|D||Defendant|292018CF012973000AHC||FELONY DRUG OFFENSE|C|Nash, Christopher C.|09/05/2018|Close of ReOpen|12/21/2020|M|13302 KRAMERIA WAY||TAMPA|FL|33626|White|11/21/1995|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|09/04/2018|NTAW|NT - ADJUDICATION WITHHELD|12/21/2020|||L200204954210|FL|N||||||N|N|N|N|||||LAKE, ERIC DAVID|1176.00 Circuit Court||LAKE|ERIC|D||Defendant|292018CF012973000AHC||FELONY DRUG OFFENSE|C|Nash, Christopher C.|09/05/2018|Close of ReOpen|12/21/2020|M|13302 KRAMERIA WAY||TAMPA|FL|33626|White|11/21/1995|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|09/04/2018|SCFD|STATE CLOSED FILE DIVERSION|11/06/2018|||L200204954210|FL|N||||||N|N|N|N|||||LAKE, ERIC DAVID|1176.00 Circuit Court||LAKE|ERIC|D||Defendant|292020CF001324000AHC||FELONY BURGLARY|C|Nash, Christopher C.|01/31/2020|CLOSED|12/21/2020|M|13302 KRAMERIA WAY||TAMPA|FL|33626-2921|White|11/21/1995|2|M2|8120143A|8120143A-THEF1011 (MS) PETIT THEFT ($100 OR LESS)|01/27/2020|NTAW|NT - ADJUDICATION WITHHELD|12/21/2020|||L200204954210|FL|N||||||N|N|N|N|||||LAKE, ERIC DAVID|734.00 Circuit Court||LAKE|ERIC|D||Defendant|292020CF001324000AHC||FELONY BURGLARY|C|Nash, Christopher C.|01/31/2020|CLOSED|12/21/2020|M|13302 KRAMERIA WAY||TAMPA|FL|33626-2921|White|11/21/1995|1|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|01/27/2020|NTAW|NT - ADJUDICATION WITHHELD|12/21/2020|||L200204954210|FL|N||||||N|N|N|N|||||LAKE, ERIC DAVID|734.00 Circuit Court||LAKE|ERIC|D||Defendant|292020CF001325000AHC||FELONY BURGLARY|C|Nash, Christopher C.|01/31/2020|CLOSED|12/21/2020|M|13302 KRAMERIA WAY||TAMPA|FL|33626-2921|White|11/21/1995|2|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|01/29/2020|NTAW|NT - ADJUDICATION WITHHELD|12/21/2020|||L200204954210|FL|N||||||N|N|N|N|||||LAKE, ERIC DAVID|684.00 Circuit Court||LAKE|ERIC|D||Defendant|292020CF001325000AHC||FELONY BURGLARY|C|Nash, Christopher C.|01/31/2020|CLOSED|12/21/2020|M|13302 KRAMERIA WAY||TAMPA|FL|33626-2921|White|11/21/1995|3|M2|856.021|856021-MISC0019 (MS) LOITERING OR PROWLING|01/29/2020|NTAW|NT - ADJUDICATION WITHHELD|12/21/2020|||L200204954210|FL|N||||||N|N|N|N|||||LAKE, ERIC DAVID|684.00 Circuit Court||LAKE|EUGENE|FRANKLIN||Defendant|291998CF017390000AHC||FELONY DRUG OFFENSE|O||10/08/1998|CLOSED|11/03/1998|M|7303 ARDENWOOD ST||TAMPA|FL|33624|White|09/21/1955|2|M1|78403|SEE DOCKET OR CASE FILE FOR CHARGES|09/06/1998|REDU|REDUCED TO COUNTY COURT|11/03/1998|||L200206553410|FL|N||||||N|N|N|N|||||LAKE, EUGENE F; LAKE, EUGENE FRANK; LAKE, FRANK| Circuit Court||LAKE|EUGENE|FRANKLIN||Defendant|291998CF017390000AHC||FELONY DRUG OFFENSE|O||10/08/1998|CLOSED|11/03/1998|M|7303 ARDENWOOD ST||TAMPA|FL|33624|White|09/21/1955|1|F2|8251022C|8251022C AGGRAVATED ADULT ABUSE|09/06/1998|REDU|REDUCED TO COUNTY COURT|11/03/1998|||L200206553410|FL|N||||||N|N|N|N|||||LAKE, EUGENE F; LAKE, EUGENE FRANK; LAKE, FRANK| Circuit Court||LAKE|EUGENE|FRANKLIN||Defendant|292001CF012493000AHC||FELONY FUGITIVE|O|Heinrich, Walter R|08/15/2001|CLOSED|10/18/2006|M|7303 ARDENWOOD ST||TAMPA|FL|33624|White|09/21/1955|1|NN|941.02|941.02 FUGITIVE|08/15/2001||||||L200206553410|FL|N||||||N|N|N|N|||||LAKE, EUGENE F; LAKE, EUGENE FRANK; LAKE, FRANK| Circuit Court||LAKE|GREGORY|ALAN||Defendant|291993CF016008000AHC||FELONY OTHER FELONY|B||12/19/1993|CLOSED|04/21/1994|M|E|P.O. BOX 66|XXX|FL|99999|White|01/27/1972|1|F3|84308|SEE DOCKET OR CASE FILE FOR CHARGES|12/17/1953|NTAW|NT - ADJUDICATION WITHHELD|04/21/1994|||23265120|PA|N||||||N|N|N|N|||||| Circuit Court||LAKE|HEATHER|E||Defendant|292009CF019938000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|11/26/2009|CLOSED|01/25/2010|F|9308 LYNFIELD DR||TAMPA|FL|33615|White|06/18/1989|1|F3|7840412A|7840412A DOMESTIC BATTERY BY STRANGULATION|11/26/2009|NTLOR|NT - LETTER OF RELEASE|01/25/2010|||L200325897180|FL|N||||||N|N|N|N|||||LAKE, HEATHER; LAKE, HEATHER ELIZABETH| Circuit Court||LAKE|HEATHER|E||Defendant|292009CF019938000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|11/26/2009|CLOSED|01/25/2010|F|9308 LYNFIELD DR||TAMPA|FL|33615|White|06/18/1989|2|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|11/26/2009|NTLOR|NT - LETTER OF RELEASE|01/25/2010|||L200325897180|FL|N||||||N|N|N|N|||||LAKE, HEATHER; LAKE, HEATHER ELIZABETH| Circuit Court||LAKE|HEATHER|E||Defendant|292014CF009396000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|06/28/2014|CLOSED|08/18/2014|F|9308 LYNFIELD DR||TAMPA|FL|33615|White|06/18/1989|1|F2|7840451A1|7840451A1-BATT5050 (FS) AGGRAVATED BATTERY GREAT BODILY HARM|06/28/2014|NTLOR|NT - LETTER OF RELEASE|08/18/2014|||L200325897180|FL|N||||||N|N|N|N|||||LAKE, HEATHER; LAKE, HEATHER ELIZABETH| Circuit Court||LAKE|HEATHER|E||Defendant|292014CF009594000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|07/02/2014|CLOSED|04/06/2015|F|9308 LYNFIELD DR||TAMPA|FL|33615|White|06/18/1989|1|F1|7840451A1|7840451A1-BATT5070 (FF) AGGRAVATED BATTERY WITH A WEAPON GREAT BODILY|05/07/2014|NTNOLP|NT - NOLLE PROSSED|04/06/2015|||L200325897180|FL|N||||||N|N|N|N|||||LAKE, HEATHER; LAKE, HEATHER ELIZABETH| Circuit Court||LAKE|JAMES|PATRICK||Defendant|292003CF003011000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|02/22/2003|Close of ReOpen|10/23/2003|M|6014 SITKA ST||TAMPA|FL|33634|White|10/18/1971|3|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|02/22/2003|NOLP|NOLLE PROSSED|08/25/2003|||L200455713780|FL|N||||421.00|05/27/2004|N|N|N|N|||||LAKE, JAMES| Circuit Court||LAKE|JAMES|PATRICK||Defendant|292003CF003011000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|02/22/2003|Close of ReOpen|10/23/2003|M|6014 SITKA ST||TAMPA|FL|33634|White|10/18/1971|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|02/22/2003|NOLP|NOLLE PROSSED|08/25/2003|||L200455713780|FL|N||||421.00|05/27/2004|N|N|N|N|||||LAKE, JAMES| Circuit Court||LAKE|JAMES|PATRICK||Defendant|292003CF003011000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|02/22/2003|Close of ReOpen|10/23/2003|M|6014 SITKA ST||TAMPA|FL|33634|White|10/18/1971|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|02/22/2003|NTAW|NT - ADJUDICATION WITHHELD|08/25/2003|||L200455713780|FL|N||||421.00|05/27/2004|N|N|N|N|||||LAKE, JAMES| Circuit Court||LAKE|JAMES|PATRICK||Defendant|292003CF003011000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|02/22/2003|Close of ReOpen|10/23/2003|M|6014 SITKA ST||TAMPA|FL|33634|White|10/18/1971|4|M2|322.34(2)a|322.34(2)a DRIVING W/LICENSE CANC, SUSP, OR REVOKED|02/22/2003|NOLP|NOLLE PROSSED|08/25/2003|||L200455713780|FL|N||||421.00|05/27/2004|N|N|N|N|||||LAKE, JAMES| Circuit Court||LAKE|JAMES|PATRICK||Defendant|292014CF015261000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|10/18/2014|CLOSED|01/26/2016|M|4505 BRAY RD||TAMPA|FL|33634|White|10/18/1971|1|M1|843.02|84302 - 383 RESIST ARR/W/O VIOL|10/18/2014|ADJG|NT - ADJUDGED GUILTY|02/16/2015|||L200455713780|FL|N||||175.00|11/20/2015|N|N|N|N|||||LAKE, JAMES| Circuit Court||LAKE|JAMES|PATRICK||Defendant|292015CF012696000AHC||FELONY OTHER FELONY|O|Ward, Laura E|09/02/2015|CLOSED|09/16/2015|M|4505 BRAY RD||Tampa|FL|33634|White|10/18/1971|1|F3|316193(1)2B3|31619312B3-TRAF1018 (FT) DRIVING UNDER THE INFLUENCE 4TH OR SUBSEQUENT|09/02/2015|REDU|REDUCED TO COUNTY COURT|09/16/2015|||L200455713780|FL|N||||||N|N|N|N|||||LAKE, JAMES|50.00 Circuit Court||LAKE|JAMES|PATRICK||Defendant|292015CF012696000AHC||FELONY OTHER FELONY|O|Ward, Laura E|09/02/2015|CLOSED|09/16/2015|M|4505 BRAY RD||Tampa|FL|33634|White|10/18/1971|2|M1|316193(9)1|31619391-TRAF1076 (MF) REFUSAL TO SUBMIT TO TESTING|09/02/2015|REDU|REDUCED TO COUNTY COURT|09/16/2015|||L200455713780|FL|N||||||N|N|N|N|||||LAKE, JAMES|50.00 Circuit Court||LAKE|JASON|MICHAEL||Defendant|292005CF005721000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|03/23/2005|CLOSED|05/12/2005|M|4205 9TH AV E||TAMPA|FL|33603|White|08/13/1981|1|F3|94304359|94304359 FAILURE OF SEXUAL OFFENDER TO REPORT|03/23/2005|NTLOR|NT - LETTER OF RELEASE|05/12/2005|||L200433812930|FL|N||||||N|N|N|N||||||40.00 Circuit Court||LAKE|JOHNNY|||Defendant|291992CF010641000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|08/02/1992|CLOSED|08/31/1992|M|AT LARGE||UNKNOWN|FL|99999|White|02/19/1967|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|08/01/1992|REDU|REDUCED TO COUNTY COURT|08/31/1992|||L200420670590|FL|N||||||N|N|N|N|||||LAKE, JOHNNY JR; LAKE, JOHNNY, JR| Circuit Court||LAKE|JOHNNY|||Defendant|292001CF001185000AHC||FELONY THEFT FORGERY FRAUD|C|Barbas, Rex|01/24/2001|Close of ReOpen|08/27/2004|M|AT LARGE||UNKNOWN|FL|99999|White|02/19/1967|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|01/11/2001|ADJG|NT - ADJUDGED GUILTY|08/27/2004|||L200420670590|FL|N||||471.00||N|N|N|N|||||LAKE, JOHNNY JR; LAKE, JOHNNY, JR|761.63 Circuit Court||LAKE|JOHNNY|||Defendant|292001CF001185000AHC||FELONY THEFT FORGERY FRAUD|C|Barbas, Rex|01/24/2001|Close of ReOpen|08/27/2004|M|AT LARGE||UNKNOWN|FL|99999|White|02/19/1967|2|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|01/16/2001|ADJG|NT - ADJUDGED GUILTY|08/27/2004|||L200420670590|FL|N||||471.00||N|N|N|N|||||LAKE, JOHNNY JR; LAKE, JOHNNY, JR|761.63 Circuit Court||LAKE|JOHNNY|||Defendant|292008CF006002000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|03/26/2008|Close of ReOpen|12/29/2010|M|AT LARGE||UNKNOWN|FL|99999|White|02/19/1967|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|03/26/2008|ADJG|NT - ADJUDGED GUILTY|05/05/2008|||L200420670590|FL|N||||307.68||N|N|N|N|||||LAKE, JOHNNY JR; LAKE, JOHNNY, JR|694.32 Circuit Court||LAKE|JOHNNY|||Defendant|292008CF006002000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|03/26/2008|Close of ReOpen|12/29/2010|M|AT LARGE||UNKNOWN|FL|99999|White|02/19/1967|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|03/26/2008|ADJG|NT - ADJUDGED GUILTY|01/06/2010|||L200420670590|FL|N||||307.68||N|N|N|N|||||LAKE, JOHNNY JR; LAKE, JOHNNY, JR|694.32 Circuit Court||LAKE|JOHNNY|||Defendant|292008CF006002000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|03/26/2008|Close of ReOpen|12/29/2010|M|AT LARGE||UNKNOWN|FL|99999|White|02/19/1967|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|03/26/2008|ADJG|NT - ADJUDGED GUILTY|05/05/2008|||L200420670590|FL|N||||307.68||N|N|N|N|||||LAKE, JOHNNY JR; LAKE, JOHNNY, JR|694.32 Circuit Court||LAKE|JOSHUA|RYAN||Defendant|292005CF000357000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|01/06/2005|Close of ReOpen|05/28/2008|M|4905 CRAPE MYRTLE LANE||VALRICO|FL|33594|White|01/08/1986|1|F2|893131A|893131A DELIVERY OF COCAINE|12/14/2004|ADJG|NT - ADJUDGED GUILTY|05/28/2008|||L200436860080|FL|N||||417.00|06/16/2008|N|N|N|N|||||LAKE, JOSH; LAKE, JOSHUA; LAKE, JOSHUA R| Circuit Court||LAKE|JOSHUA|RYAN||Defendant|292005CF000357000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|01/06/2005|Close of ReOpen|05/28/2008|M|4905 CRAPE MYRTLE LANE||VALRICO|FL|33594|White|01/08/1986|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|12/14/2004|ADJG|NT - ADJUDGED GUILTY|05/28/2008|||L200436860080|FL|N||||417.00|06/16/2008|N|N|N|N|||||LAKE, JOSH; LAKE, JOSHUA; LAKE, JOSHUA R| Circuit Court||LAKE|JULIE|ANN||Defendant|292017AP005481000AHC||FELONY APPEAL|D|Green, G Gregory|04/12/2017|CLOSED|08/09/2018|F|6601 WESTSHORE BL S #2115||TAMPA|FL|33616|White|08/31/1975|1|NN|0001|0001 (NN) NOTICE OF APPEAL|04/11/2017||||||L200421758110|FL|N||||||N|N|N|N|||||| Circuit Court||LAKE|KIRBY|JEROME||Defendant|292000CF019690000AHC||FELONY BURGLARY|O|Heinrich, Walter R|11/23/2000|CLOSED|01/22/2001|M|1921 CURRY RD||LUTZ|FL|33549|Black|07/19/1966|2|M1|784031A|784031A BATTERY (DOMESTIC VIOLENCE)|11/23/2000|NTLOR|NT - LETTER OF RELEASE|01/23/2001|||9790342|RI|N||||||N|N|N|N|||||| Circuit Court||LAKE|KIRBY|JEROME||Defendant|292000CF019690000AHC||FELONY BURGLARY|O|Heinrich, Walter R|11/23/2000|CLOSED|01/22/2001|M|1921 CURRY RD||LUTZ|FL|33549|Black|07/19/1966|3|F3|914221F|914221F TAMPERING WITH A WITNESS|11/23/2000|NTLOR|NT - LETTER OF RELEASE|01/23/2001|||9790342|RI|N||||||N|N|N|N|||||| Circuit Court||LAKE|KIRBY|JEROME||Defendant|292000CF019690000AHC||FELONY BURGLARY|O|Heinrich, Walter R|11/23/2000|CLOSED|01/22/2001|M|1921 CURRY RD||LUTZ|FL|33549|Black|07/19/1966|1|F2|810023|810023 BURGLARY OF A DWELLING|11/23/2000|NTLOR|NT - LETTER OF RELEASE|01/23/2001|||9790342|RI|N||||||N|N|N|N|||||| Circuit Court||LAKE|LAMAR|JORDAN||Defendant|292017CF005753000AHC||FELONY OTHER FELONY|O|Ward, Laura E|04/17/2017|CLOSED|05/03/2017|M|12512 TINSELY TERR DR #117||TAMPA|FL|33612|Black|08/31/1997|3|M2|322.03(1)|322031-TRAF5099 (MS) NO VALID DRIVERS LICENSE|04/17/2017|REDU|REDUCED TO COUNTY COURT|05/03/2017|||L200488439678|IL|N||||||N|N|N|N|||||| Circuit Court||LAKE|LAMAR|JORDAN||Defendant|292017CF005753000AHC||FELONY OTHER FELONY|O|Ward, Laura E|04/17/2017|CLOSED|05/03/2017|M|12512 TINSELY TERR DR #117||TAMPA|FL|33612|Black|08/31/1997|2|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|04/17/2017|REDU|REDUCED TO COUNTY COURT|05/03/2017|||L200488439678|IL|N||||||N|N|N|N|||||| Circuit Court||LAKE|LAMAR|JORDAN||Defendant|292017CF005753000AHC||FELONY OTHER FELONY|O|Ward, Laura E|04/17/2017|CLOSED|05/03/2017|M|12512 TINSELY TERR DR #117||TAMPA|FL|33612|Black|08/31/1997|1|F3|918131A|918131A-TAMP4000 (FT) TAMPERING WITH PHYSICAL EVIDENCE (DESTROY)|04/17/2017|NTNINF|NT - NO INFORMATION FILED|05/03/2017|||L200488439678|IL|N||||||N|N|N|N|||||| Circuit Court||LAKE|LORI|ANN||Defendant|291986CF000932000AHC||RECREATED CRIMINAL CASE||Judge, Senior|01/20/1986|CLOSED|07/06/2020|N|PAYMENT INDEX CARD PROJECT||TAMPA|FL|33601|Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|08/25/1986||||||||N||||||N|N|N|N|||||| Circuit Court||LAKE|NAKIECE|LANAYE||Defendant|292020CF013988000AHC||FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|12/04/2020|Reopened|04/08/2024|F|610 TALWOOD CIRCLE APT B||BRANDON|FL|33510|Black|05/06/2002|2|F3|8170344A3|8170344A3-FRAU7100 (FT) ORGANIZED FRAUD LESS THAN 20000|10/13/2020|SCFD|STATE CLOSED FILE DIVERSION|04/26/2021|||L200632026660|FL|N||||||N|N|N|N||||||325.10 Circuit Court||LAKE|NAKIECE|LANAYE||Defendant|292020CF013988000AHC||FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|12/04/2020|Reopened|04/08/2024|F|610 TALWOOD CIRCLE APT B||BRANDON|FL|33510|Black|05/06/2002|1|F3|812.014(2)(c)1|8120142C1 - THEF2010 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|10/10/2020|NONE|NONE|04/08/2024|||L200632026660|FL|N||||||N|N|N|N||||||325.10 Circuit Court||LAKE|NAKIECE|LANAYE||Defendant|292020CF013988000AHC||FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|12/04/2020|Reopened|04/08/2024|F|610 TALWOOD CIRCLE APT B||BRANDON|FL|33510|Black|05/06/2002|1|F3|812.014(2)(c)1|8120142C1 - THEF2010 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|10/10/2020|SCFD|STATE CLOSED FILE DIVERSION|11/17/2022|||L200632026660|FL|N||||||N|N|N|N||||||325.10 Circuit Court||LAKE|NAKIECE|LANAYE||Defendant|292020CF013988000AHC||FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|12/04/2020|Reopened|04/08/2024|F|610 TALWOOD CIRCLE APT B||BRANDON|FL|33510|Black|05/06/2002|1|F3|812.014(2)(c)1|8120142C1 - THEF2010 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|10/10/2020|NONE|NONE|10/19/2022|||L200632026660|FL|N||||||N|N|N|N||||||325.10 Circuit Court||LAKE|NAKIECE|LANAYE||Defendant|292020CF013988000AHC||FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|12/04/2020|Reopened|04/08/2024|F|610 TALWOOD CIRCLE APT B||BRANDON|FL|33510|Black|05/06/2002|1|F3|812.014(2)(c)1|8120142C1 - THEF2010 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|10/10/2020|DALF|DIVERSION ACCEPTANCE LETTER FILED|05/20/2021|||L200632026660|FL|N||||||N|N|N|N||||||325.10 Circuit Court||LAKE|NAKIECE|LANAYE||Defendant|292020CF013988000AHC||FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|12/04/2020|Reopened|04/08/2024|F|610 TALWOOD CIRCLE APT B||BRANDON|FL|33510|Black|05/06/2002|1|F3|812.014(2)(c)1|8120142C1 - THEF2010 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|10/10/2020|SCFD|STATE CLOSED FILE DIVERSION|04/26/2021|||L200632026660|FL|N||||||N|N|N|N||||||325.10 Circuit Court||LAKE|NAKIECE|LANAYE||Defendant|292020CF013988000AHC||FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|12/04/2020|Reopened|04/08/2024|F|610 TALWOOD CIRCLE APT B||BRANDON|FL|33510|Black|05/06/2002|2|F3|8170344A3|8170344A3-FRAU7100 (FT) ORGANIZED FRAUD LESS THAN 20000|10/13/2020|NONE|NONE|04/08/2024|||L200632026660|FL|N||||||N|N|N|N||||||325.10 Circuit Court||LAKE|NAKIECE|LANAYE||Defendant|292020CF013988000AHC||FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|12/04/2020|Reopened|04/08/2024|F|610 TALWOOD CIRCLE APT B||BRANDON|FL|33510|Black|05/06/2002|2|F3|8170344A3|8170344A3-FRAU7100 (FT) ORGANIZED FRAUD LESS THAN 20000|10/13/2020|DALF|DIVERSION ACCEPTANCE LETTER FILED|05/20/2021|||L200632026660|FL|N||||||N|N|N|N||||||325.10 Circuit Court||LAKE|NAKIECE|LANAYE||Defendant|292020CF013988000AHC||FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|12/04/2020|Reopened|04/08/2024|F|610 TALWOOD CIRCLE APT B||BRANDON|FL|33510|Black|05/06/2002|2|F3|8170344A3|8170344A3-FRAU7100 (FT) ORGANIZED FRAUD LESS THAN 20000|10/13/2020|NONE|NONE|10/19/2022|||L200632026660|FL|N||||||N|N|N|N||||||325.10 Circuit Court||LAKE|NAKIECE|LANAYE||Defendant|292020CF013988000AHC||FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|12/04/2020|Reopened|04/08/2024|F|610 TALWOOD CIRCLE APT B||BRANDON|FL|33510|Black|05/06/2002|2|F3|8170344A3|8170344A3-FRAU7100 (FT) ORGANIZED FRAUD LESS THAN 20000|10/13/2020|SCFD|STATE CLOSED FILE DIVERSION|11/17/2022|||L200632026660|FL|N||||||N|N|N|N||||||325.10 Circuit Court||LAKE|PATRICE|||Defendant|291996CF012691000AHC||FELONY OTHER FELONY|A|Campbell, Lisa D|08/22/1996|CLOSED|01/23/2000|F|7251 N TAMIAMI TRAIL||SARASOTA|FL|34243|Black|07/09/1973|1|NN|2|2 ENTRY OF FINAL JUDGMENT|08/22/1996||||||||N||||||N|N|N|N|||||| Circuit Court||LAKE|REBECCA|LUANN||Defendant|292018CF017049000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|11/21/2018|CLOSED|01/30/2019|F|3175 CROSS FOX DR||MULBERRY|FL|33810|White|04/19/1968|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|11/20/2018|ADJG|NT - ADJUDGED GUILTY|01/30/2019|||8950083712|IN|N||||||N|N|N|N||||||689.00 Circuit Court||LAKE|ROBERT|DALE||Defendant|291989CF002743000BHC||FELONY BURGLARY|C||02/22/1989|CLOSED|05/02/1990|M|2718 54TH ST.S||TAMPA|FL|33619|White|11/21/1952|1|F3|810021|810021 BURGLARY OF A DWELLING|02/22/1989|ADJG|NT - ADJUDGED GUILTY|05/02/1990|||||N||||||N|N|N|N|||||| Circuit Court||LAKE|ROBERT|DALE||Defendant|291989CF002743000BHC||FELONY BURGLARY|C||02/22/1989|CLOSED|05/02/1990|M|2718 54TH ST.S||TAMPA|FL|33619|White|11/21/1952|2|M2|8120142C|8120142C PETIT THEFT|02/22/1989|ADJG|NT - ADJUDGED GUILTY|05/02/1990|||||N||||||N|N|N|N|||||| Circuit Court||LAKE|ROBERT|DALE||Defendant|291989CF002755000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|02/23/1989|CLOSED|01/15/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|02/23/1989||||||||N||||||N|N|N|N|||||| Circuit Court||LAKE|VANCE|EDWARD||Defendant|292013CF011613000BHC||FELONY ROBBERY|D|Green, G Gregory|08/17/2013|CLOSED|04/13/2017|M|8536 HONEYWELL RD LOT 19||GIBSONTON|FL|33534|Black|03/12/1995|1|F2|8121312C|8121312C ROBBERY (LESS THAN $300)|08/16/2013|ADJG|NT - ADJUDGED GUILTY|04/13/2017|||L200865950920|FL|N||||||N|N|N|N||||||1289.00 Circuit Court||LAKE|VANCE|EDWARD||Defendant|292013CF011613000BHC||FELONY ROBBERY|D|Green, G Gregory|08/17/2013|CLOSED|04/13/2017|M|8536 HONEYWELL RD LOT 19||GIBSONTON|FL|33534|Black|03/12/1995|1|F2|8121312C|8121312C ROBBERY (LESS THAN $300)|08/16/2013|NTAW|NT - ADJUDICATION WITHHELD|05/20/2014|||L200865950920|FL|N||||||N|N|N|N||||||1289.00 Circuit Court||LAKE|VANCE|EDWARD||Defendant|292013CF011825000AHC||FELONY ROBBERY|O|Heinrich, Walter R|08/21/2013|CLOSED|09/23/2013|M|8536 HONEYWELL RD LOT 19||GIBSONTON|FL|33534|Black|03/12/1995|1|F2|8121312C|8121312C ROBBERY (LESS THAN $300)|08/16/2013|CONS|CONSOLIDATED CASE|09/20/2013|||L200865950920|FL|N||||||N|N|N|N|||||| Circuit Court||LAKE|VANCE|EDWARD||Defendant|292015CF017753000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|12/11/2015|CLOSED|04/13/2017|M|8536 HONEYWELL RD LOT 19||GIBSONTON|FL|33534|Black|03/12/1995|2|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|11/17/2015|ADJG|NT - ADJUDGED GUILTY|04/13/2017|||L200865950920|FL|N||||||N|N|N|N||||||665.00 Circuit Court||LAKE|VANCE|EDWARD||Defendant|292015CF017753000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|12/11/2015|CLOSED|04/13/2017|M|8536 HONEYWELL RD LOT 19||GIBSONTON|FL|33534|Black|03/12/1995|1|F2|893131A1|893131A1-DRUG1202 (FS) DELIVERY OF COCAINE|11/17/2015|ADJG|NT - ADJUDGED GUILTY|04/13/2017|||L200865950920|FL|N||||||N|N|N|N||||||665.00 Circuit Court||LAKE|VANCE|EDWARD||Defendant|292016CF016610000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|11/28/2016|CLOSED|04/13/2017|M|8536 HONEYWELL RD LOT 19||GIBSONTON|FL|33534|Black|03/12/1995|1|F1|8931351B1A|8931351B1A-DRUG1904 (FF) TRAFFICKING IN COCAINE 28 TO 200 GRAMS|12/10/2015|ADJG|NT - ADJUDGED GUILTY|04/13/2017|||L200865950920|FL|N||||||N|N|N|N||||||53065.00 Circuit Court||LAKE|VANCE|EDWARD||Defendant|292022CF000143000AHC||FELONY OTHER FELONY|C|Marlewski, Christine Ann|01/05/2022|CLOSED|05/16/2022|M|6804 THOMAS CR||TAMPA|FL|33619|Black|03/12/1995|1|F2|790231|790231-GUNS0420 (FS) FELON IN POSSESSION FIREARM FIREARM POSSESSION|01/04/2022|ADJG|NT - ADJUDGED GUILTY|05/16/2022|||L200865950920|FL|N||||560.00|11/24/2023|N|N|N|N|||||| Circuit Court||LAKE|VANCE|EDWARD||Defendant|292022CF000143000AHC||FELONY OTHER FELONY|C|Marlewski, Christine Ann|01/05/2022|CLOSED|05/16/2022|M|6804 THOMAS CR||TAMPA|FL|33619|Black|03/12/1995|2|F3|918131A|918131A-TAMP4000 (FT) TAMPERING WITH PHYSICAL EVIDENCE (DESTROY)|01/04/2022|NTNINF|NT - NO INFORMATION FILED|01/27/2022|||L200865950920|FL|N||||560.00|11/24/2023|N|N|N|N|||||| Circuit Court||LAKE|VANCE|EDWARD||Defendant|292022CF000143000AHC||FELONY OTHER FELONY|C|Marlewski, Christine Ann|01/05/2022|CLOSED|05/16/2022|M|6804 THOMAS CR||TAMPA|FL|33619|Black|03/12/1995|3|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|01/04/2022|NTNINF|NT - NO INFORMATION FILED|01/27/2022|||L200865950920|FL|N||||560.00|11/24/2023|N|N|N|N|||||| Circuit Court||LAKE|VANCE|EDWARD||Defendant|292022CF000143000AHC||FELONY OTHER FELONY|C|Marlewski, Christine Ann|01/05/2022|CLOSED|05/16/2022|M|6804 THOMAS CR||TAMPA|FL|33619|Black|03/12/1995|4|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|01/04/2022|NTNINF|NT - NO INFORMATION FILED|01/27/2022|||L200865950920|FL|N||||560.00|11/24/2023|N|N|N|N|||||| Circuit Court||LAKE|VANCE|EDWARD||Defendant|292022CF000734000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|01/21/2022|CLOSED|02/07/2022|M|10223 SUMMERVIEW CIR||RIVERVIEW|FL|33578|Black|03/12/1995|2|F3|893.13(6)a|893136A-DRUG2102 (FT) POSSESSION OF CANNABIS|01/20/2022|NTLOR|NT - LETTER OF RELEASE|02/07/2022|||L200865950920|FL|N||||||N|N|N|N|||||| Circuit Court||LAKE|VANCE|EDWARD||Defendant|292022CF000734000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|01/21/2022|CLOSED|02/07/2022|M|10223 SUMMERVIEW CIR||RIVERVIEW|FL|33578|Black|03/12/1995|1|F3|893.13(1)(a)2|893131A2-DRUG2320 (FT) POSSESSION OF CANNABIS WITH INTENT TO SELL, MANUFACTURE, OR DELIVER|01/20/2022|NTLOR|NT - LETTER OF RELEASE|02/07/2022|||L200865950920|FL|N||||||N|N|N|N|||||| Circuit Court||LAKE|VANCE|EDWARD||Defendant|292024CF005089000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|04/02/2024|Open|04/02/2024|M|10223 SUMMERVIEW CIR||RIVERVIEW|FL|33578|Black|03/12/1995|2|F3|319.33(1)d|319331D-TRAF4314 (FT) SELL OR POSSESS VEHICLE WITH ALTERED NUMBERS|02/16/2024||||||L200865950920|FL|N||||||N|N|N|N|||||| Circuit Court||LAKE|VANCE|EDWARD||Defendant|292024CF005089000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|04/02/2024|Open|04/02/2024|M|10223 SUMMERVIEW CIR||RIVERVIEW|FL|33578|Black|03/12/1995|1|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|02/16/2024||||||L200865950920|FL|N||||||N|N|N|N|||||| Circuit Court||LAKE|VANCE|EDWARD||Defendant|292024CF006200000AHC||FELONY OTHER FELONY|O|Ward, Laura E|04/20/2024|Open|04/20/2024|M|10223 SUMMERVIEW CIR||RIVERVIEW|FL|33578|Black|03/12/1995|3|F2|790231|790231-GUNS0420 (FS) FELON IN POSSESSION FIREARM FIREARM POSSESSION|04/19/2024||||||L200865950920|FL|N||||||N|N|N|N|||||| Circuit Court||LAKE|WILLIAM|LEE||Defendant|291994CF006025000AHC||FELONY OTHER FELONY|O||05/10/1994|CLOSED|05/27/1994|M|2975 SR 60E LOT 69||VALRICO|FL|33594|White|01/19/1972|1|NN|3|3 FUGITIVE WARRANT|05/09/1994||||||||N||||||N|N|N|N|||||LAKE, BILLY LEE| Circuit Court||LAKE|WILLIAM|ANTHONY||Defendant|292008CF005338000AHC||FELONY FUGITIVE|O|Heinrich, Walter R|03/17/2008|CLOSED|05/08/2008|M|1312 AQUI ESTA DR||PUNTA GORDA|FL|33950-|White|12/13/1972|1|NN|941.02|941.02 FUGITIVE|03/15/2008|EXT|EXTRADITION|05/08/2008|||L200921724530|FL|N||||||N|N|N|N|||||LAKE, WILLIAM A| Circuit Court||LAKE-SALDANA|RUTH|ANN||Defendant|292018CF000710000AHC||FELONY CRIMES AGAINST A PERSON|C|Nash, Christopher C.|01/16/2018|Close of ReOpen|04/16/2020|F|9126 MARK TWAIN LN||PORT RICHEY|FL|34668|White|04/09/1968|1|M2|784.011|784011-ASSA1000 (MS) ASSAULT|01/16/2018|SCFD|STATE CLOSED FILE DIVERSION|10/01/2018|||L224761686290|FL|N||||141.27||N|N|N|N||||||639.73 Circuit Court||LAKE-SALDANA|RUTH|ANN||Defendant|292018CF000710000AHC||FELONY CRIMES AGAINST A PERSON|C|Nash, Christopher C.|01/16/2018|Close of ReOpen|04/16/2020|F|9126 MARK TWAIN LN||PORT RICHEY|FL|34668|White|04/09/1968|1|M2|784.011|784011-ASSA1000 (MS) ASSAULT|01/16/2018|SCFD|STATE CLOSED FILE DIVERSION|08/21/2018|||L224761686290|FL|N||||141.27||N|N|N|N||||||639.73 Circuit Court||LAKE-SALDANA|RUTH|ANN||Defendant|292018CF000710000AHC||FELONY CRIMES AGAINST A PERSON|C|Nash, Christopher C.|01/16/2018|Close of ReOpen|04/16/2020|F|9126 MARK TWAIN LN||PORT RICHEY|FL|34668|White|04/09/1968|1|M2|784.011|784011-ASSA1000 (MS) ASSAULT|01/16/2018|SCFD|STATE CLOSED FILE DIVERSION|05/17/2018|||L224761686290|FL|N||||141.27||N|N|N|N||||||639.73 Circuit Court||LAKE-SALDANA|RUTH|ANN||Defendant|292018CF000710000AHC||FELONY CRIMES AGAINST A PERSON|C|Nash, Christopher C.|01/16/2018|Close of ReOpen|04/16/2020|F|9126 MARK TWAIN LN||PORT RICHEY|FL|34668|White|04/09/1968|1|M2|784.011|784011-ASSA1000 (MS) ASSAULT|01/16/2018|SCFD|STATE CLOSED FILE DIVERSION|01/29/2019|||L224761686290|FL|N||||141.27||N|N|N|N||||||639.73 Circuit Court||LAKE-SALDANA|RUTH|ANN||Defendant|292018CF000710000AHC||FELONY CRIMES AGAINST A PERSON|C|Nash, Christopher C.|01/16/2018|Close of ReOpen|04/16/2020|F|9126 MARK TWAIN LN||PORT RICHEY|FL|34668|White|04/09/1968|1|M2|784.011|784011-ASSA1000 (MS) ASSAULT|01/16/2018|JTADJG|JT - ADJUDICATED GUILTY|10/17/2019|||L224761686290|FL|N||||141.27||N|N|N|N||||||639.73 Circuit Court||LAKE-SALDANA|RUTH|ANN||Defendant|292018CF000710000AHC||FELONY CRIMES AGAINST A PERSON|C|Nash, Christopher C.|01/16/2018|Close of ReOpen|04/16/2020|F|9126 MARK TWAIN LN||PORT RICHEY|FL|34668|White|04/09/1968|2|M2|784.011|784011-ASSA1000 (MS) ASSAULT|01/16/2018|JTADJG|JT - ADJUDICATED GUILTY|10/17/2019|||L224761686290|FL|N||||141.27||N|N|N|N||||||639.73 Circuit Court||LAKE-SALDANA|RUTH|ANN||Defendant|292018CF000710000AHC||FELONY CRIMES AGAINST A PERSON|C|Nash, Christopher C.|01/16/2018|Close of ReOpen|04/16/2020|F|9126 MARK TWAIN LN||PORT RICHEY|FL|34668|White|04/09/1968|2|M2|784.011|784011-ASSA1000 (MS) ASSAULT|01/16/2018|SCFD|STATE CLOSED FILE DIVERSION|01/29/2019|||L224761686290|FL|N||||141.27||N|N|N|N||||||639.73 Circuit Court||LAKE-SALDANA|RUTH|ANN||Defendant|292018CF000710000AHC||FELONY CRIMES AGAINST A PERSON|C|Nash, Christopher C.|01/16/2018|Close of ReOpen|04/16/2020|F|9126 MARK TWAIN LN||PORT RICHEY|FL|34668|White|04/09/1968|2|M2|784.011|784011-ASSA1000 (MS) ASSAULT|01/16/2018|SCFD|STATE CLOSED FILE DIVERSION|10/01/2018|||L224761686290|FL|N||||141.27||N|N|N|N||||||639.73 Circuit Court||LAKE-SALDANA|RUTH|ANN||Defendant|292018CF000710000AHC||FELONY CRIMES AGAINST A PERSON|C|Nash, Christopher C.|01/16/2018|Close of ReOpen|04/16/2020|F|9126 MARK TWAIN LN||PORT RICHEY|FL|34668|White|04/09/1968|3|M2|784.011|784011-ASSA1000 (MS) ASSAULT|01/16/2018|SCFD|STATE CLOSED FILE DIVERSION|05/17/2018|||L224761686290|FL|N||||141.27||N|N|N|N||||||639.73 Circuit Court||LAKE-SALDANA|RUTH|ANN||Defendant|292018CF000710000AHC||FELONY CRIMES AGAINST A PERSON|C|Nash, Christopher C.|01/16/2018|Close of ReOpen|04/16/2020|F|9126 MARK TWAIN LN||PORT RICHEY|FL|34668|White|04/09/1968|2|M2|784.011|784011-ASSA1000 (MS) ASSAULT|01/16/2018|SCFD|STATE CLOSED FILE DIVERSION|08/21/2018|||L224761686290|FL|N||||141.27||N|N|N|N||||||639.73 Circuit Court||LAKE-SALDANA|RUTH|ANN||Defendant|292018CF000710000AHC||FELONY CRIMES AGAINST A PERSON|C|Nash, Christopher C.|01/16/2018|Close of ReOpen|04/16/2020|F|9126 MARK TWAIN LN||PORT RICHEY|FL|34668|White|04/09/1968|2|M2|784.011|784011-ASSA1000 (MS) ASSAULT|01/16/2018|SCFD|STATE CLOSED FILE DIVERSION|05/17/2018|||L224761686290|FL|N||||141.27||N|N|N|N||||||639.73 Circuit Court||LAKE-SALDANA|RUTH|ANN||Defendant|292018CF000710000AHC||FELONY CRIMES AGAINST A PERSON|C|Nash, Christopher C.|01/16/2018|Close of ReOpen|04/16/2020|F|9126 MARK TWAIN LN||PORT RICHEY|FL|34668|White|04/09/1968|3|M2|784.011|784011-ASSA1000 (MS) ASSAULT|01/16/2018|SCFD|STATE CLOSED FILE DIVERSION|08/21/2018|||L224761686290|FL|N||||141.27||N|N|N|N||||||639.73 Circuit Court||LAKE-SALDANA|RUTH|ANN||Defendant|292018CF000710000AHC||FELONY CRIMES AGAINST A PERSON|C|Nash, Christopher C.|01/16/2018|Close of ReOpen|04/16/2020|F|9126 MARK TWAIN LN||PORT RICHEY|FL|34668|White|04/09/1968|3|M2|784.011|784011-ASSA1000 (MS) ASSAULT|01/16/2018|JTNOLP|JT - NOLLE PROSSED|10/17/2019|||L224761686290|FL|N||||141.27||N|N|N|N||||||639.73 Circuit Court||LAKE-SALDANA|RUTH|ANN||Defendant|292018CF000710000AHC||FELONY CRIMES AGAINST A PERSON|C|Nash, Christopher C.|01/16/2018|Close of ReOpen|04/16/2020|F|9126 MARK TWAIN LN||PORT RICHEY|FL|34668|White|04/09/1968|3|M2|784.011|784011-ASSA1000 (MS) ASSAULT|01/16/2018|SCFD|STATE CLOSED FILE DIVERSION|01/29/2019|||L224761686290|FL|N||||141.27||N|N|N|N||||||639.73 Circuit Court||LAKE-SALDANA|RUTH|ANN||Defendant|292018CF000710000AHC||FELONY CRIMES AGAINST A PERSON|C|Nash, Christopher C.|01/16/2018|Close of ReOpen|04/16/2020|F|9126 MARK TWAIN LN||PORT RICHEY|FL|34668|White|04/09/1968|3|M2|784.011|784011-ASSA1000 (MS) ASSAULT|01/16/2018|SCFD|STATE CLOSED FILE DIVERSION|10/01/2018|||L224761686290|FL|N||||141.27||N|N|N|N||||||639.73 Circuit Court||LAKEL|FRANCIS|RANDALL||Defendant|291986CF002317000AHC||FELONY DRUG OFFENSE|D|Moody, Ashley B.|02/13/1986|Close of ReOpen|03/20/1990|M|NI||UNKNOWN|FL|NI|White|12/24/1950|1|F|893135B1F|893135B1F TRAFFICKING|02/13/1986|NTAW|NT - ADJUDICATION WITHHELD|10/09/1987|||||N||||||N|N|N|N|||||| Circuit Court||LAKEL|FRANCIS|RANDALL||Defendant|291986CF002317000AHC||FELONY DRUG OFFENSE|D|Moody, Ashley B.|02/13/1986|Close of ReOpen|03/20/1990|M|NI||UNKNOWN|FL|NI|White|12/24/1950|2|F3|893131F|893131F POSSESSION OF COCAINE|02/13/1986|NTAW|NT - ADJUDICATION WITHHELD|10/09/1987|||||N||||||N|N|N|N|||||| Circuit Court||LAKEMAN|RASHAWN|TYLER||Defendant|292016CF011282000AHC||FELONY CRIMES AGAINST A PERSON|C|Moody, Ashley B.|08/06/2016|CLOSED|10/31/2016|M|7846 CARRIAGE POINTE DR||GIBSONTON|FL|33534|Black|07/31/1998|1|F3|843.01|84301-COPS2002 (FT) RESISTING OFFICER WITH VIOLENCE|08/06/2016|ADJG|NT - ADJUDGED GUILTY|10/31/2016|||L255738982710|FL|N||||||N|N|N|N||||||665.00 Circuit Court||LAKEMAN|RASHAWN|TYLER||Defendant|292020CF000680000AHC||FELONY BURGLARY|A|Twine Thomas, Barbara|01/15/2020|CLOSED|08/14/2020|M|AT LARGE||GIBSONTON|FL|33534|Black|07/31/1998|3|F3|8120142C6|8120142C6-THEF2205 (FT) GRAND THEFT MOTOR VEHICLE|01/02/2020|NTNOLP|NT - NOLLE PROSSED|08/14/2020|||L255738982710|FL|N||||||N|N|N|N|||||LAKEMAN, RASHAEN| Circuit Court||LAKEMAN|RASHAWN|TYLER||Defendant|292020CF000680000AHC||FELONY BURGLARY|A|Twine Thomas, Barbara|01/15/2020|CLOSED|08/14/2020|M|AT LARGE||GIBSONTON|FL|33534|Black|07/31/1998|4|F3|8120142C6|8120142C6-THEF2205 (FT) GRAND THEFT MOTOR VEHICLE|01/02/2020|NTNOLP|NT - NOLLE PROSSED|08/14/2020|||L255738982710|FL|N||||||N|N|N|N|||||LAKEMAN, RASHAEN| Circuit Court||LAKEMAN|RASHAWN|TYLER||Defendant|292020CF000680000AHC||FELONY BURGLARY|A|Twine Thomas, Barbara|01/15/2020|CLOSED|08/14/2020|M|AT LARGE||GIBSONTON|FL|33534|Black|07/31/1998|1|F2|810021B3B|810021B3B-BURG0012 (FS) BURGLARY OF AN UNOCCUPIED DWELLING|01/02/2020|NTNOLP|NT - NOLLE PROSSED|08/14/2020|||L255738982710|FL|N||||||N|N|N|N|||||LAKEMAN, RASHAEN| Circuit Court||LAKEMAN|RASHAWN|TYLER||Defendant|292020CF000680000AHC||FELONY BURGLARY|A|Twine Thomas, Barbara|01/15/2020|CLOSED|08/14/2020|M|AT LARGE||GIBSONTON|FL|33534|Black|07/31/1998|2|F3|812.014(2)(c)1|8120142C1 - THEF2010 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|01/02/2020|NTNOLP|NT - NOLLE PROSSED|08/14/2020|||L255738982710|FL|N||||||N|N|N|N|||||LAKEMAN, RASHAEN| Circuit Court||LAKEMAN|RASHAWN|TYLER||Defendant|292020CF000698000AHC||FELONY CRIMES AGAINST A PERSON|A|Twine Thomas, Barbara|01/16/2020|CLOSED|08/14/2020|M|12019 FERN BL0SSOM DR||GIBSONTON|FL|33534|Black|07/31/1998|5|F3|843.01|84301-COPS2002 (FT) RESISTING OFFICER WITH VIOLENCE|01/15/2020|NTNOLP|NT - NOLLE PROSSED|08/14/2020|||L255738982710|FL|N||||||N|N|N|N|||||| Circuit Court||LAKEMAN|RASHAWN|TYLER||Defendant|292020CF000698000AHC||FELONY CRIMES AGAINST A PERSON|A|Twine Thomas, Barbara|01/16/2020|CLOSED|08/14/2020|M|12019 FERN BL0SSOM DR||GIBSONTON|FL|33534|Black|07/31/1998|6|F3|784031A|784031A-BATT1010 (FT) BATTERY ON A LAW ENFORCEMENT OFFICER|01/15/2020|NTNOLP|NT - NOLLE PROSSED|08/14/2020|||L255738982710|FL|N||||||N|N|N|N|||||| Circuit Court||LAKEMAN-SWEET|ALEXUS|JEMAR||Defendant|291995CF013118000BHC||FELONY THEFT FORGERY FRAUD|A||09/26/1995|CLOSED|06/04/1996|F|8411 EL PORTAL DR ||TAMPA|FL|33604-1218|Black|07/07/1979|4|F3|84302|SEE DOCKET OR CASE FILE FOR CHARGES|09/24/1995|ADJG|NT - ADJUDGED GUILTY|06/04/1996|||L255010797470|FL|N||||450.10||N|N|N|N|||||ALEXANDER, DORIA LEE; CHISHOLM, DORIS LEE; CHISOLM, DORIS; CHISOLM, DORIS LEE; LAKEMAN, ALEXUS J; LAKEMAN, ALEXUS JAMAR; LAKEMAN, ALEXUS LEX; LAKEMANSWEET, ALEXUS JEMAR; VANDYKE, DORIS|26.90 Circuit Court||LAKEMAN-SWEET|ALEXUS|JEMAR||Defendant|291995CF013118000BHC||FELONY THEFT FORGERY FRAUD|A||09/26/1995|CLOSED|06/04/1996|F|8411 EL PORTAL DR ||TAMPA|FL|33604-1218|Black|07/07/1979|2|F3|31619352|31619352 FLEEING TO ELUDE HIGH SPEED|09/24/1995|ADJG|NT - ADJUDGED GUILTY|06/04/1996|||L255010797470|FL|N||||450.10||N|N|N|N|||||ALEXANDER, DORIA LEE; CHISHOLM, DORIS LEE; CHISOLM, DORIS; CHISOLM, DORIS LEE; LAKEMAN, ALEXUS J; LAKEMAN, ALEXUS JAMAR; LAKEMAN, ALEXUS LEX; LAKEMANSWEET, ALEXUS JEMAR; VANDYKE, DORIS|26.90 Circuit Court||LAKEMAN-SWEET|ALEXUS|JEMAR||Defendant|291995CF013118000BHC||FELONY THEFT FORGERY FRAUD|A||09/26/1995|CLOSED|06/04/1996|F|8411 EL PORTAL DR ||TAMPA|FL|33604-1218|Black|07/07/1979|6|M2|32203|SEE DOCKET OR CASE FILE FOR CHARGES|09/24/1995|ADJG|NT - ADJUDGED GUILTY|06/04/1996|||L255010797470|FL|N||||450.10||N|N|N|N|||||ALEXANDER, DORIA LEE; CHISHOLM, DORIS LEE; CHISOLM, DORIS; CHISOLM, DORIS LEE; LAKEMAN, ALEXUS J; LAKEMAN, ALEXUS JAMAR; LAKEMAN, ALEXUS LEX; LAKEMANSWEET, ALEXUS JEMAR; VANDYKE, DORIS|26.90 Circuit Court||LAKEMAN-SWEET|ALEXUS|JEMAR||Defendant|291995CF013118000BHC||FELONY THEFT FORGERY FRAUD|A||09/26/1995|CLOSED|06/04/1996|F|8411 EL PORTAL DR ||TAMPA|FL|33604-1218|Black|07/07/1979|5|M1|893136B|SEE DOCKET OR CASE FILE FOR CHARGES|09/24/1995|ADJG|NT - ADJUDGED GUILTY|06/04/1996|||L255010797470|FL|N||||450.10||N|N|N|N|||||ALEXANDER, DORIA LEE; CHISHOLM, DORIS LEE; CHISOLM, DORIS; CHISOLM, DORIS LEE; LAKEMAN, ALEXUS J; LAKEMAN, ALEXUS JAMAR; LAKEMAN, ALEXUS LEX; LAKEMANSWEET, ALEXUS JEMAR; VANDYKE, DORIS|26.90 Circuit Court||LAKEMAN-SWEET|ALEXUS|JEMAR||Defendant|291995CF013118000BHC||FELONY THEFT FORGERY FRAUD|A||09/26/1995|CLOSED|06/04/1996|F|8411 EL PORTAL DR ||TAMPA|FL|33604-1218|Black|07/07/1979|1|F3|8120142C6|8120142C6 GRAND THEFT|09/24/1995|ADJG|NT - ADJUDGED GUILTY|06/04/1996|||L255010797470|FL|N||||450.10||N|N|N|N|||||ALEXANDER, DORIA LEE; CHISHOLM, DORIS LEE; CHISOLM, DORIS; CHISOLM, DORIS LEE; LAKEMAN, ALEXUS J; LAKEMAN, ALEXUS JAMAR; LAKEMAN, ALEXUS LEX; LAKEMANSWEET, ALEXUS JEMAR; VANDYKE, DORIS|26.90 Circuit Court||LAKEMAN-SWEET|ALEXUS|JEMAR||Defendant|291999CF004436000AHC||FELONY DRUG OFFENSE|O||03/14/1999|CLOSED|04/08/1999|F|8411 EL PORTAL DR ||TAMPA|FL|33604-1218|Black|07/07/1979|1|M1|89313|SEE DOCKET OR CASE FILE FOR CHARGES|03/13/1999|NTLOR|NT - LETTER OF RELEASE|04/08/1999|||L255010797470|FL|N||||||N|N|N|N|||||ALEXANDER, DORIA LEE; CHISHOLM, DORIS LEE; CHISOLM, DORIS; CHISOLM, DORIS LEE; LAKEMAN, ALEXUS J; LAKEMAN, ALEXUS JAMAR; LAKEMAN, ALEXUS LEX; LAKEMANSWEET, ALEXUS JEMAR; VANDYKE, DORIS| Circuit Court||LAKEMAN-SWEET|ALEXUS|JEMAR||Defendant|291999CF004436000AHC||FELONY DRUG OFFENSE|O||03/14/1999|CLOSED|04/08/1999|F|8411 EL PORTAL DR ||TAMPA|FL|33604-1218|Black|07/07/1979|3|F2|893131FA|SEE DOCKET OR CASE FILE FOR CHARGES|03/13/1999|NTLOR|NT - LETTER OF RELEASE|04/08/1999|||L255010797470|FL|N||||||N|N|N|N|||||ALEXANDER, DORIA LEE; CHISHOLM, DORIS LEE; CHISOLM, DORIS; CHISOLM, DORIS LEE; LAKEMAN, ALEXUS J; LAKEMAN, ALEXUS JAMAR; LAKEMAN, ALEXUS LEX; LAKEMANSWEET, ALEXUS JEMAR; VANDYKE, DORIS| Circuit Court||LAKEMAN-SWEET|ALEXUS|JEMAR||Defendant|291999CF004436000AHC||FELONY DRUG OFFENSE|O||03/14/1999|CLOSED|04/08/1999|F|8411 EL PORTAL DR ||TAMPA|FL|33604-1218|Black|07/07/1979|2|F3|893131FA|SEE DOCKET OR CASE FILE FOR CHARGES|03/13/1999|NTLOR|NT - LETTER OF RELEASE|04/08/1999|||L255010797470|FL|N||||||N|N|N|N|||||ALEXANDER, DORIA LEE; CHISHOLM, DORIS LEE; CHISOLM, DORIS; CHISOLM, DORIS LEE; LAKEMAN, ALEXUS J; LAKEMAN, ALEXUS JAMAR; LAKEMAN, ALEXUS LEX; LAKEMANSWEET, ALEXUS JEMAR; VANDYKE, DORIS| Circuit Court||LAKEMAN-SWEET|ALEXUS|JEMAR||Defendant|292002CF001034000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|01/20/2002|CLOSED|04/29/2002|F|8411 EL PORTAL DR ||TAMPA|FL|33604-1218|Black|07/07/1979|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|01/19/2002|ADJG|NT - ADJUDGED GUILTY|09/24/2002|||L255010797470|FL|N||||||N|N|N|N|||||ALEXANDER, DORIA LEE; CHISHOLM, DORIS LEE; CHISOLM, DORIS; CHISOLM, DORIS LEE; LAKEMAN, ALEXUS J; LAKEMAN, ALEXUS JAMAR; LAKEMAN, ALEXUS LEX; LAKEMANSWEET, ALEXUS JEMAR; VANDYKE, DORIS|408.00 Circuit Court||LAKEMAN-SWEET|ALEXUS|JEMAR||Defendant|292009CF010691000AHC||FELONY THEFT FORGERY FRAUD|I|Lopez, Manuel A|06/20/2009|Close of ReOpen|11/12/2009|F|8411 EL PORTAL DR ||TAMPA|FL|33604-1218|Black|07/07/1979|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|06/20/2009|ADJG|NT - ADJUDGED GUILTY|11/12/2009|||L255010797470|FL|N||||||N|N|N|N|||||ALEXANDER, DORIA LEE; CHISHOLM, DORIS LEE; CHISOLM, DORIS; CHISOLM, DORIS LEE; LAKEMAN, ALEXUS J; LAKEMAN, ALEXUS JAMAR; LAKEMAN, ALEXUS LEX; LAKEMANSWEET, ALEXUS JEMAR; VANDYKE, DORIS|745.00 Circuit Court||LAKES|ANDREW|WILLIAM||Defendant|292006CF013388000AHC||FELONY BURGLARY|O|Heinrich, Walter R|07/07/2006|CLOSED|08/09/2006|M|10629 BRYAN RD||TAMPA|FL|33610|White|05/17/1988|2|M2|8120143A|8120143A PETIT THEFT ($100 OR LESS)|05/29/2006|NTLOR|NT - LETTER OF RELEASE|08/09/2006|||L220019881770|FL|N||||||N|N|N|N|||||LAKES, ANDREW; LAKES, ANDREW W; LAKES, ANDREW WILLIAMS| Circuit Court||LAKES|ANDREW|WILLIAM||Defendant|292006CF013388000AHC||FELONY BURGLARY|O|Heinrich, Walter R|07/07/2006|CLOSED|08/09/2006|M|10629 BRYAN RD||TAMPA|FL|33610|White|05/17/1988|1|F3|810024B|810024B BURGLARY OF A CONVEYANCE|05/29/2006|NTLOR|NT - LETTER OF RELEASE|08/09/2006|||L220019881770|FL|N||||||N|N|N|N|||||LAKES, ANDREW; LAKES, ANDREW W; LAKES, ANDREW WILLIAMS| Circuit Court||LAKES|ANDREW|WILLIAM||Defendant|292010CF012939000AHC||FELONY THEFT FORGERY FRAUD|B|Stephens, Steven Scott|08/18/2010|Close of ReOpen|11/28/2012|M|10629 BRYAN RD||TAMPA|FL|33610|White|05/17/1988|2|F3|810021B4A|810021B4A BURGLARY OF AN UNOCCUPIED STRUCTURE|08/11/2010|ADJG|NT - ADJUDGED GUILTY|02/13/2012|||L220019881770|FL|N||||||N|N|N|N|||||LAKES, ANDREW; LAKES, ANDREW W; LAKES, ANDREW WILLIAMS|1308.00 Circuit Court||LAKES|ANDREW|WILLIAM||Defendant|292010CF012939000AHC||FELONY THEFT FORGERY FRAUD|B|Stephens, Steven Scott|08/18/2010|Close of ReOpen|11/28/2012|M|10629 BRYAN RD||TAMPA|FL|33610|White|05/17/1988|1|F3|810021B4A|810021B4A BURGLARY OF AN UNOCCUPIED STRUCTURE|08/10/2010|ADJG|NT - ADJUDGED GUILTY|02/13/2012|||L220019881770|FL|N||||||N|N|N|N|||||LAKES, ANDREW; LAKES, ANDREW W; LAKES, ANDREW WILLIAMS|1308.00 Circuit Court||LAKES|ANDREW|WILLIAM||Defendant|292010CF012939000AHC||FELONY THEFT FORGERY FRAUD|B|Stephens, Steven Scott|08/18/2010|Close of ReOpen|11/28/2012|M|10629 BRYAN RD||TAMPA|FL|33610|White|05/17/1988|3|F3|8120142C2|8120142C2 GRAND THEFT THIRD DEGREE $5000 - $10000|08/11/2010|ADJG|NT - ADJUDGED GUILTY|02/13/2012|||L220019881770|FL|N||||||N|N|N|N|||||LAKES, ANDREW; LAKES, ANDREW W; LAKES, ANDREW WILLIAMS|1308.00 Circuit Court||LAKES|ANDREW|WILLIAM||Defendant|292010CF012939000AHC||FELONY THEFT FORGERY FRAUD|B|Stephens, Steven Scott|08/18/2010|Close of ReOpen|11/28/2012|M|10629 BRYAN RD||TAMPA|FL|33610|White|05/17/1988|4|F3|8120142C2|8120142C2 GRAND THEFT THIRD DEGREE $5000 - $10000|08/11/2010|ADJG|NT - ADJUDGED GUILTY|02/13/2012|||L220019881770|FL|N||||||N|N|N|N|||||LAKES, ANDREW; LAKES, ANDREW W; LAKES, ANDREW WILLIAMS|1308.00 Circuit Court||LAKES|ANDREW|WILLIAM||Defendant|292010CF017712000AHC||FELONY BURGLARY|B|Stephens, Steven Scott|11/17/2010|Close of ReOpen|11/28/2012|M|10629 BRYAN RD||TAMPA|FL|33610|White|05/17/1988|1|F2|810021B3B|810021B3B BURGLARY OF AN UNOCCUPIED DWELLING|11/15/2010|ADJG|NT - ADJUDGED GUILTY|02/13/2012|||L220019881770|FL|N||||||N|N|N|N|||||LAKES, ANDREW; LAKES, ANDREW W; LAKES, ANDREW WILLIAMS|1058.00 Circuit Court||LAKES|ANDREW|WILLIAM||Defendant|292010CF017712000AHC||FELONY BURGLARY|B|Stephens, Steven Scott|11/17/2010|Close of ReOpen|11/28/2012|M|10629 BRYAN RD||TAMPA|FL|33610|White|05/17/1988|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|11/15/2010|NTDISM|NT - DISMISSED|02/24/2011|||L220019881770|FL|N||||||N|N|N|N|||||LAKES, ANDREW; LAKES, ANDREW W; LAKES, ANDREW WILLIAMS|1058.00 Circuit Court||LAKES|ANDREW|WILLIAM||Defendant|292010CF017712000AHC||FELONY BURGLARY|B|Stephens, Steven Scott|11/17/2010|Close of ReOpen|11/28/2012|M|10629 BRYAN RD||TAMPA|FL|33610|White|05/17/1988|3|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|11/15/2010|ADJG|NT - ADJUDGED GUILTY|02/13/2012|||L220019881770|FL|N||||||N|N|N|N|||||LAKES, ANDREW; LAKES, ANDREW W; LAKES, ANDREW WILLIAMS|1058.00 Circuit Court||LAKES|ANDREW|WILLIAM||Defendant|292010CF017712000AHC||FELONY BURGLARY|B|Stephens, Steven Scott|11/17/2010|Close of ReOpen|11/28/2012|M|10629 BRYAN RD||TAMPA|FL|33610|White|05/17/1988|4|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|11/15/2010|ADJG|NT - ADJUDGED GUILTY|02/13/2012|||L220019881770|FL|N||||||N|N|N|N|||||LAKES, ANDREW; LAKES, ANDREW W; LAKES, ANDREW WILLIAMS|1058.00 Circuit Court||LAKES|ANDREW|WILLIAM||Defendant|292016CF006674000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|05/09/2016|CLOSED|10/14/2016|M|10627 BRYAN RD||TAMPA|FL|33610|White|05/17/1988|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|05/09/2016|NTNOLP|NT - NOLLE PROSSED|10/10/2016|||L220019881770|FL|N||||||N|N|N|N|||||LAKES, ANDREW; LAKES, ANDREW W; LAKES, ANDREW WILLIAMS| Circuit Court||LAKES|ANDREW|WILLIAM||Defendant|292016CF006674000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|05/09/2016|CLOSED|10/14/2016|M|10627 BRYAN RD||TAMPA|FL|33610|White|05/17/1988|2|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|05/09/2016|JTJOA|JT - JUDGMENT OF ACQUITTAL/NOT GUILTY|10/14/2016|||L220019881770|FL|N||||||N|N|N|N|||||LAKES, ANDREW; LAKES, ANDREW W; LAKES, ANDREW WILLIAMS| Circuit Court||LAKES|ANDREW|WILLIAM||Defendant|292016CF006674000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|05/09/2016|CLOSED|10/14/2016|M|10627 BRYAN RD||TAMPA|FL|33610|White|05/17/1988|2|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|05/09/2016|JTJOA|JT - JUDGMENT OF ACQUITTAL/NOT GUILTY|10/14/2016|||L220019881770|FL|N||||||N|N|N|N|||||LAKES, ANDREW; LAKES, ANDREW W; LAKES, ANDREW WILLIAMS| Circuit Court||LAKES|ANDREW|WILLIAM||Defendant|292016CF006674000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|05/09/2016|CLOSED|10/14/2016|M|10627 BRYAN RD||TAMPA|FL|33610|White|05/17/1988|3|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|05/09/2016|JTJOA|JT - JUDGMENT OF ACQUITTAL/NOT GUILTY|10/14/2016|||L220019881770|FL|N||||||N|N|N|N|||||LAKES, ANDREW; LAKES, ANDREW W; LAKES, ANDREW WILLIAMS| Circuit Court||LAKES|ANDREW|WILLIAM||Defendant|292016CF006674000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|05/09/2016|CLOSED|10/14/2016|M|10627 BRYAN RD||TAMPA|FL|33610|White|05/17/1988|3|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|05/09/2016|JTJOA|JT - JUDGMENT OF ACQUITTAL/NOT GUILTY|10/14/2016|||L220019881770|FL|N||||||N|N|N|N|||||LAKES, ANDREW; LAKES, ANDREW W; LAKES, ANDREW WILLIAMS| Circuit Court||LAKES|ANDREW|WILLIAM||Defendant|292022CF010696000AHC||FELONY DRUG OFFENSE|G|Fuson, Robin F|08/10/2022|CLOSED|09/20/2022|M|10211 E SLIGH AVE||TAMPA|FL|33610-9230|White|05/17/1988|1|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|08/10/2022|ADJG|NT - ADJUDGED GUILTY|09/20/2022|||L220019881770|FL|N||||||N|N|N|N|||||LAKES, ANDREW; LAKES, ANDREW W; LAKES, ANDREW WILLIAMS|689.00 Circuit Court||LAKES|ANDREW|WILLIAM||Defendant|292022CF010696000AHC||FELONY DRUG OFFENSE|G|Fuson, Robin F|08/10/2022|CLOSED|09/20/2022|M|10211 E SLIGH AVE||TAMPA|FL|33610-9230|White|05/17/1988|4|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|08/10/2022|ADJG|NT - ADJUDGED GUILTY|09/20/2022|||L220019881770|FL|N||||||N|N|N|N|||||LAKES, ANDREW; LAKES, ANDREW W; LAKES, ANDREW WILLIAMS|689.00 Circuit Court||LAKES|ANDREW|WILLIAM||Defendant|292022CF010696000AHC||FELONY DRUG OFFENSE|G|Fuson, Robin F|08/10/2022|CLOSED|09/20/2022|M|10211 E SLIGH AVE||TAMPA|FL|33610-9230|White|05/17/1988|2|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|08/10/2022|ADJG|NT - ADJUDGED GUILTY|09/20/2022|||L220019881770|FL|N||||||N|N|N|N|||||LAKES, ANDREW; LAKES, ANDREW W; LAKES, ANDREW WILLIAMS|689.00 Circuit Court||LAKES|ANDREW|WILLIAM||Defendant|292022CF010696000AHC||FELONY DRUG OFFENSE|G|Fuson, Robin F|08/10/2022|CLOSED|09/20/2022|M|10211 E SLIGH AVE||TAMPA|FL|33610-9230|White|05/17/1988|3|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|08/10/2022|ADJG|NT - ADJUDGED GUILTY|09/20/2022|||L220019881770|FL|N||||||N|N|N|N|||||LAKES, ANDREW; LAKES, ANDREW W; LAKES, ANDREW WILLIAMS|689.00 Circuit Court||LAKES|JONATHON|D||Defendant|291999CF013902000AHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|08/07/1999|CLOSED|12/13/2013|M|APT 213|11303 DEVORAH CT|TAMPA|FL|33617|White|07/30/1975|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|08/01/1999|AMDS|ADMINISTRATIVELY DISMISSED|12/13/2013|||L220424752700|FL|N||||||N|N|N|N|||||| Circuit Court||LAKES|JONATHON|D||Defendant|291999CF013902000AHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|08/07/1999|CLOSED|12/13/2013|M|APT 213|11303 DEVORAH CT|TAMPA|FL|33617|White|07/30/1975|1|F2|810023|810023 BURGLARY OF A DWELLING|08/01/1999|AMDS|ADMINISTRATIVELY DISMISSED|12/13/2013|||L220424752700|FL|N||||||N|N|N|N|||||| Circuit Court||LAKES|MARCH|STEVENS||Defendant|292001CF019115000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|12/14/2001|CLOSED|04/12/2002|M|3307 FRONTAGE RD S||PLANT CITY|FL|33566|White|01/09/1956|1|F3|827031|827031 CHILD ABUSE|12/14/2001|NTLOR|NT - LETTER OF RELEASE|04/16/2002|||L220557560090|FL|N||||||N|N|N|N|||||| Circuit Court||LAKES|MILDRED|A||Defendant|291985CF011076000AHC||RECREATED CRIMINAL CASE||Judge, Senior|10/09/1985|CLOSED|07/06/2020|N|PAYMENT INDEX CARD PROJECT||TAMPA|FL|33601|Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|10/09/1985||||||||N||||||N|N|N|N|||||LAKES, MILDRED ALVA| Circuit Court||LAKES|ROSALIE|CHRISTINA||Defendant|292015CF006531000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|05/06/2015|CLOSED|05/28/2015|F|5005 WILLIAMS RD UNIT 17||TAMPA|FL|33610|White|03/29/1989|2|F2|7840451A2|7840451A2-BATT5000 (FS) AGGRAVATED BATTERY DEADLY WEAPON|05/04/2015|NTLOR|NT - LETTER OF RELEASE|05/28/2015|||L220723896090|FL|N||||||N|N|N|N|||||SANDERS, RACHEL L| Circuit Court||LAKES|ROSALIE|CHRISTINA||Defendant|292015CF006531000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|05/06/2015|CLOSED|05/28/2015|F|5005 WILLIAMS RD UNIT 17||TAMPA|FL|33610|White|03/29/1989|1|F3|784.03(2)|784032-BATT1007 (FT) BATTERY DOM VIOL 2ND OR SUBSEQUENT OFFENSE|05/04/2015|NTLOR|NT - LETTER OF RELEASE|05/28/2015|||L220723896090|FL|N||||||N|N|N|N|||||SANDERS, RACHEL L| Circuit Court||LAKES|WILLIE|JAMES||Defendant|291986CF011330000AHC||CONVEVIDENCE|||11/15/2000|CLOSED|11/15/2000|N||||||Unavailable|10/31/1950|1|NN|EVID|EVID SEE HISTORY FICHE FOR CHARGE DETAIL|11/15/2000||||||||N||||||N|N|N|N|||||| Circuit Court||LAKESUDAN|SIDDHARTHA|||Defendant|292011CF002224000AHC||FELONY FUGITIVE|O|Heinrich, Walter R|02/10/2011|CLOSED|03/03/2011|M|3806 LANDINGS WAY DR #201||TAMPA|FL|33624-|Black|06/14/1984|1|NN|941.02|941.02 FUGITIVE|02/10/2011|NTDISM|NT - DISMISSED|03/03/2011|||||N||||||N|N|N|N|||||LAKE-SUDAN, SIDDHARTHA; WALKER, ANTOINE| Circuit Court||LAKEY|BARBARA|ANN||Defendant|292009CF007707000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|05/01/2009|Close of ReOpen|11/08/2012|F|311 MOON AVE N||BRANDON|FL|33511|White|10/21/1989|2|M2|8120143A|8120143A PETIT THEFT ($100 OR LESS)|05/01/2009|ADJG|NT - ADJUDGED GUILTY|09/29/2009|||L200061898810|FL|N||||739.00|11/08/2012|N|N|N|N|||||| Circuit Court||LAKEY|BARBARA|ANN||Defendant|292009CF007707000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|05/01/2009|Close of ReOpen|11/08/2012|F|311 MOON AVE N||BRANDON|FL|33511|White|10/21/1989|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|05/01/2009|ADJG|NT - ADJUDGED GUILTY|02/10/2011|||L200061898810|FL|N||||739.00|11/08/2012|N|N|N|N|||||| Circuit Court||LAKEY|RANDY|||Defendant|292005CF002350000BHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|02/03/2005|Close of ReOpen|04/27/2005|M|1514 FLORIDA AV N||TAMPA|FL|33602|White|02/27/1958|4|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|02/03/2005|ADJG|NT - ADJUDGED GUILTY|04/27/2005|||C0602488|CA|N||||||N|N|N|N|||||LAKEY, RANDY CHARLES|512.00 Circuit Court||LAKEY|RANDY|||Defendant|292005CF002350000BHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|02/03/2005|Close of ReOpen|04/27/2005|M|1514 FLORIDA AV N||TAMPA|FL|33602|White|02/27/1958|3|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|02/03/2005|ADJG|NT - ADJUDGED GUILTY|04/27/2005|||C0602488|CA|N||||||N|N|N|N|||||LAKEY, RANDY CHARLES|512.00 Circuit Court||LAKEY|RANDY|||Defendant|292005CF002351000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|02/03/2005|CLOSED|02/28/2005|M|1514 FLORIDA AV N||TAMPA|FL|33602|White|02/27/1958|1|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|02/03/2005|CONS|CONSOLIDATED CASE|02/23/2005|||C0602488|CA|N||||||N|N|N|N|||||LAKEY, RANDY CHARLES| Circuit Court||LAKEY|RHETT|TILLMAN||Defendant|292002CF021020000AHC||FELONY BURGLARY|O|Heinrich, Walter R|12/28/2002|CLOSED|05/08/2003|M|2644 WINDSONG CIR||PALM HARBOR|FL|34684-|White|01/12/1983|1|F3|810023|810023 BURGLARY OF A CONVEYANCE|12/27/2002|NTLOR|NT - LETTER OF RELEASE|05/08/2003|||L200738830120|FL|N||||||N|N|N|N||||||242.00 Circuit Court||LAKEY|RHETT|TILLMAN||Defendant|292002CF021096000AHC||FELONY BURGLARY|O|Heinrich, Walter R|12/30/2002|CLOSED|05/08/2003|M|2644 WINDSONG CIR||PALM HARBOR|FL|34684-|White|01/12/1983|2|M2|8120143A|8120143A PETIT THEFT|12/27/2002|NTLOR|NT - LETTER OF RELEASE|05/05/2003|||L200738830120|FL|N||||242.00|09/22/2003|N|N|N|N|||||| Circuit Court||LAKEY|RHETT|TILLMAN||Defendant|292002CF021096000AHC||FELONY BURGLARY|O|Heinrich, Walter R|12/30/2002|CLOSED|05/08/2003|M|2644 WINDSONG CIR||PALM HARBOR|FL|34684-|White|01/12/1983|1|F3|810023|810023 BURGLARY OF A CONVEYANCE|12/27/2002|NTLOR|NT - LETTER OF RELEASE|05/05/2003|||L200738830120|FL|N||||242.00|09/22/2003|N|N|N|N|||||| Circuit Court||LAKHAM|JUSTIN|JERVAIS||Defendant|292021CF004058000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|04/07/2021|CLOSED|04/22/2021|N|10217 23RD ST N||TAMPA|FL|33612|Unavailable|04/12/1990|1|F2|7840451A2|7840451A2-BATT5000 (FS) AGGRAVATED BATTERY DEADLY WEAPON|04/06/2021|REDU|REDUCED TO COUNTY COURT|04/22/2021|||L250430901320|FL|N||||||N|N|N|N|||||| Circuit Court||LAKHANI|FAUZIA|||Defendant|291997CF002032000AHC||FELONY THEFT FORGERY FRAUD|D|Holloway, Cynthia|02/12/1997|Close of ReOpen|12/18/2000|F|411 WILLINGTON WOOD CR||KISSIMMEE|FL|34741|Indian|10/24/1970|1|F3|817523|817523 FAIL TO REDELIVER HIRED VEHIC|09/25/1996|NOLP|NOLLE PROSSED|12/18/2000|||L250240708840|FL|N||||258.00|06/14/2011|N|N|N|N|||||LAKHANI, FAUZIA| Circuit Court||LAKHANI|FAUZIA|||Defendant|291997CF002032000AHC||FELONY THEFT FORGERY FRAUD|D|Holloway, Cynthia|02/12/1997|Close of ReOpen|12/18/2000|F|411 WILLINGTON WOOD CR||KISSIMMEE|FL|34741|Indian|10/24/1970|2|M1|81761|81761 FRAUDULENT USE OF CREDIT CARD|09/25/1996|NOLP|NOLLE PROSSED|12/18/2000|||L250240708840|FL|N||||258.00|06/14/2011|N|N|N|N|||||LAKHANI, FAUZIA| Circuit Court||LAKHE|DEEPA|||Defendant|292014CF002664000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|02/21/2014|Close of ReOpen|05/28/2014|F|15717 PONY PL||TAMPA|FL|33624|Asian|12/05/1985|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|02/21/2014|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|04/30/2015|||A60875201|FL|N||||212.00|09/12/2014|N|N|N|N|||||| Circuit Court||LAL|PATRICIA|J.||Defendant|291990CF016236000AHC||FELONY THEFT FORGERY FRAUD|D||10/21/1990|CLOSED|08/21/1991|F|4804 SHOSHONE CT 80||TAMPA|FL|33613|White|09/25/1963|2|F3|83101|SEE DOCKET OR CASE FILE FOR CHARGES|06/02/1990|NTNINF|NT - NO INFORMATION FILED|01/16/1991|||L40069063845|FL|N||||||N|N|N|N|||||LAEGEL, PATRICIA; LAL, PATRICA; LAL, PATRICIA; LAL, PATRICIA JEAN| Circuit Court||LAL|PATRICIA|J.||Defendant|291990CF016236000AHC||FELONY THEFT FORGERY FRAUD|D||10/21/1990|CLOSED|08/21/1991|F|4804 SHOSHONE CT 80||TAMPA|FL|33613|White|09/25/1963|1|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|06/02/1990|NTAW|NT - ADJUDICATION WITHHELD|08/21/1991|||L40069063845|FL|N||||||N|N|N|N|||||LAEGEL, PATRICIA; LAL, PATRICA; LAL, PATRICIA; LAL, PATRICIA JEAN| Circuit Court||LAL MOHAMMAD GUL|HASHIM|KHAN||Defendant|292023CF001713000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|02/03/2023|Open|02/03/2023|M|1808 E 143RD AVE #2||TAMPA|FL|33613|White|06/11/1983|1|F3|322212(5)A|3222125A-TRAF6027 (FT) FALSE STATEMENT IN OBTAINING A DRIVERS LICENSE|08/16/2022||||||L455331832110|FL|N||||||N|N|N|N|||||| Circuit Court||LALA|ANTHONY|RAY||Defendant|291988CF006940000AHC||FELONY BURGLARY|F||12/14/1990|CLOSED|09/05/1991|M|3415 HOLLAND DR||BRANDON|FL|33511|White|08/05/1968|2|F3|8120142C|SEE DOCKET OR CASE FILE FOR CHARGES|05/10/1988|ADJG|NT - ADJUDGED GUILTY|07/27/1988|||L400016682850|FL|N||||||N|N|N|N|||||LALA, ALLEN; LALA, ANTHONY; LALA, ANTHONY R; LALA, RAY| Circuit Court||LALA|ANTHONY|RAY||Defendant|291988CF006940000AHC||FELONY BURGLARY|F||12/14/1990|CLOSED|09/05/1991|M|3415 HOLLAND DR||BRANDON|FL|33511|White|08/05/1968|1|F2|81002|SEE DOCKET OR CASE FILE FOR CHARGES|05/10/1988|ADJG|NT - ADJUDGED GUILTY|07/27/1988|||L400016682850|FL|N||||||N|N|N|N|||||LALA, ALLEN; LALA, ANTHONY; LALA, ANTHONY R; LALA, RAY| Circuit Court||LALA|ANTHONY|RAY||Defendant|291991CF008603000BHC||FELONY BURGLARY|F||06/19/1991|CLOSED|02/01/1994|M|3415 HOLLAND DR||BRANDON|FL|33511|White|08/05/1968|2|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|06/18/1991|ADJG|NT - ADJUDGED GUILTY|09/05/1991|||L400016682850|FL|N||||||N|N|N|N|||||LALA, ALLEN; LALA, ANTHONY; LALA, ANTHONY R; LALA, RAY| Circuit Court||LALA|ANTHONY|RAY||Defendant|291991CF008603000BHC||FELONY BURGLARY|F||06/19/1991|CLOSED|02/01/1994|M|3415 HOLLAND DR||BRANDON|FL|33511|White|08/05/1968|1|F3|810023|810023 BURGLARY OF CONVEYANCE|06/18/1991|ADJG|NT - ADJUDGED GUILTY|09/05/1991|||L400016682850|FL|N||||||N|N|N|N|||||LALA, ALLEN; LALA, ANTHONY; LALA, ANTHONY R; LALA, RAY| Circuit Court||LALA|ANTHONY|RAY||Defendant|291991CF008603000BHC||FELONY BURGLARY|F||06/19/1991|CLOSED|02/01/1994|M|3415 HOLLAND DR||BRANDON|FL|33511|White|08/05/1968|3|F2|8120191|SEE DOCKET OR CASE FILE FOR CHARGES|06/18/1991|ADJG|NT - ADJUDGED GUILTY|09/05/1991|||L400016682850|FL|N||||||N|N|N|N|||||LALA, ALLEN; LALA, ANTHONY; LALA, ANTHONY R; LALA, RAY| Circuit Court||LALA|ANTHONY|RAY||Defendant|291991CF008603000BHC||FELONY BURGLARY|F||06/19/1991|CLOSED|02/01/1994|M|3415 HOLLAND DR||BRANDON|FL|33511|White|08/05/1968|6|F2|812019|SEE DOCKET OR CASE FILE FOR CHARGES|06/18/1991|NTNINF|NT - NO INFORMATION FILED|07/08/1991|||L400016682850|FL|N||||||N|N|N|N|||||LALA, ALLEN; LALA, ANTHONY; LALA, ANTHONY R; LALA, RAY| Circuit Court||LALA|ANTHONY|RAY||Defendant|291991CF008603000BHC||FELONY BURGLARY|F||06/19/1991|CLOSED|02/01/1994|M|3415 HOLLAND DR||BRANDON|FL|33511|White|08/05/1968|5|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|06/18/1991|NTNINF|NT - NO INFORMATION FILED|07/08/1991|||L400016682850|FL|N||||||N|N|N|N|||||LALA, ALLEN; LALA, ANTHONY; LALA, ANTHONY R; LALA, RAY| Circuit Court||LALA|ANTHONY|RAY||Defendant|291991CF008603000BHC||FELONY BURGLARY|F||06/19/1991|CLOSED|02/01/1994|M|3415 HOLLAND DR||BRANDON|FL|33511|White|08/05/1968|4|F3|81002|SEE DOCKET OR CASE FILE FOR CHARGES|06/18/1991|NTNINF|NT - NO INFORMATION FILED|07/08/1991|||L400016682850|FL|N||||||N|N|N|N|||||LALA, ALLEN; LALA, ANTHONY; LALA, ANTHONY R; LALA, RAY| Circuit Court||LALA|ANTHONY|RAY||Defendant|291991CF008816000AHC||FELONY BURGLARY|O||06/23/1991|CLOSED|07/15/1991|M|3415 HOLLAND DR||BRANDON|FL|33511|White|08/05/1968|3|F2|812019|SEE DOCKET OR CASE FILE FOR CHARGES|04/18/1991|NTLOR|NT - LETTER OF RELEASE|07/15/1991|||L400016682850|FL|N||||||N|N|N|N|||||LALA, ALLEN; LALA, ANTHONY; LALA, ANTHONY R; LALA, RAY| Circuit Court||LALA|ANTHONY|RAY||Defendant|291991CF008816000AHC||FELONY BURGLARY|O||06/23/1991|CLOSED|07/15/1991|M|3415 HOLLAND DR||BRANDON|FL|33511|White|08/05/1968|2|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|04/18/1991|NTLOR|NT - LETTER OF RELEASE|07/15/1991|||L400016682850|FL|N||||||N|N|N|N|||||LALA, ALLEN; LALA, ANTHONY; LALA, ANTHONY R; LALA, RAY| Circuit Court||LALA|ANTHONY|RAY||Defendant|291991CF008816000AHC||FELONY BURGLARY|O||06/23/1991|CLOSED|07/15/1991|M|3415 HOLLAND DR||BRANDON|FL|33511|White|08/05/1968|1|F2|81002|SEE DOCKET OR CASE FILE FOR CHARGES|04/18/1991|NTLOR|NT - LETTER OF RELEASE|07/15/1991|||L400016682850|FL|N||||||N|N|N|N|||||LALA, ALLEN; LALA, ANTHONY; LALA, ANTHONY R; LALA, RAY| Circuit Court||LALA|ANTHONY|RAY||Defendant|291992CF008541000AHC||FELONY ROBBERY|O|Heinrich, Walter R|06/17/1992|CLOSED|07/07/1992|M|3415 HOLLAND DR||BRANDON|FL|33511|White|08/05/1968|2|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|06/10/1992|REDU|REDUCED TO COUNTY COURT|07/07/1992|||L400016682850|FL|N||||||N|N|N|N|||||LALA, ALLEN; LALA, ANTHONY; LALA, ANTHONY R; LALA, RAY| Circuit Court||LALA|ANTHONY|RAY||Defendant|291992CF008541000AHC||FELONY ROBBERY|O|Heinrich, Walter R|06/17/1992|CLOSED|07/07/1992|M|3415 HOLLAND DR||BRANDON|FL|33511|White|08/05/1968|1|F2|81213|SEE DOCKET OR CASE FILE FOR CHARGES|06/10/1992|REDU|REDUCED TO COUNTY COURT|07/07/1992|||L400016682850|FL|N||||||N|N|N|N|||||LALA, ALLEN; LALA, ANTHONY; LALA, ANTHONY R; LALA, RAY| Circuit Court||LALA|ANTHONY|RAY||Defendant|291995CF009467000AHC||FELONY THEFT FORGERY FRAUD|F||07/16/1995|CLOSED|08/04/1997|M|3415 HOLLAND DR||BRANDON|FL|33511|White|08/05/1968|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|07/15/1995|ADJG|NT - ADJUDGED GUILTY|08/15/1995|||L400016682850|FL|N||||||N|N|N|N|||||LALA, ALLEN; LALA, ANTHONY; LALA, ANTHONY R; LALA, RAY| Circuit Court||LALA|ANTHONY|RAY||Defendant|291995CF009467000AHC||FELONY THEFT FORGERY FRAUD|F||07/16/1995|CLOSED|08/04/1997|M|3415 HOLLAND DR||BRANDON|FL|33511|White|08/05/1968|2|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|07/15/1995|NOLP|NOLLE PROSSED|08/15/1995|||L400016682850|FL|N||||||N|N|N|N|||||LALA, ALLEN; LALA, ANTHONY; LALA, ANTHONY R; LALA, RAY| Circuit Court||LALA|ANTHONY|RAY||Defendant|291995CF009467000AHC||FELONY THEFT FORGERY FRAUD|F||07/16/1995|CLOSED|08/04/1997|M|3415 HOLLAND DR||BRANDON|FL|33511|White|08/05/1968|3|M1|80613|SEE DOCKET OR CASE FILE FOR CHARGES|07/15/1995|NTNINF|NT - NO INFORMATION FILED|08/03/1995|||L400016682850|FL|N||||||N|N|N|N|||||LALA, ALLEN; LALA, ANTHONY; LALA, ANTHONY R; LALA, RAY| Circuit Court||LALA|ANTHONY|RAY||Defendant|291997CF015638000AHC||FELONY OTHER FELONY|A||09/26/1997|CLOSED|02/23/1998|M|3415 HOLLAND DR||BRANDON|FL|33511|White|08/05/1968|1|F2|790231|790231 FELON IN POSSESSION OF A FIREARM|06/19/1997|NTDISM|NT - DISMISSED|02/23/1998|||L400016682850|FL|N||||||N|N|N|N|||||LALA, ALLEN; LALA, ANTHONY; LALA, ANTHONY R; LALA, RAY| Circuit Court||LALA|ANTHONY|RAY||Defendant|291998CF012790000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|07/23/1998|CLOSED|01/01/2010|M|3415 HOLLAND DR||BRANDON|FL|33511|White|08/05/1968|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|07/22/1998|AMDS|ADMINISTRATIVELY DISMISSED|01/01/2010|||L400016682850|FL|N||||||N|N|N|N|||||LALA, ALLEN; LALA, ANTHONY; LALA, ANTHONY R; LALA, RAY| Circuit Court||LALA|ANTHONY|RAY||Defendant|291998CF012790000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|07/23/1998|CLOSED|01/01/2010|M|3415 HOLLAND DR||BRANDON|FL|33511|White|08/05/1968|1|F3|893136A|893136A POSSESSION|07/22/1998|AMDS|ADMINISTRATIVELY DISMISSED|01/01/2010|||L400016682850|FL|N||||||N|N|N|N|||||LALA, ALLEN; LALA, ANTHONY; LALA, ANTHONY R; LALA, RAY| Circuit Court||LALA|ANTHONY|RAY||Defendant|292021CF009980000AHC||FELONY INTERSTATE COMPACT AGREEMENT|O|Ward, Laura E|08/15/2021|Open|08/16/2021|M|3415 HOLLAND DR||BRANDON|FL|33511|White|08/05/1968|1|NN|94707|94707-ADMIN012 (NN) INTERSTATE COMPACT AGREEMENT|08/13/2021||||||L400016682850|FL|N||||||N|N|N|N|||||LALA, ALLEN; LALA, ANTHONY; LALA, ANTHONY R; LALA, RAY| Circuit Court||LALA|JOHN|||Defendant|291988CF011883000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|08/17/1988|CLOSED|04/08/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|08/17/1988||||||||N||||||N|N|N|N|||||| Circuit Court||LALA|RENE|NINO||Defendant|291999CF015275000AHC||FELONY SEXUAL OFFENSES|O|Heinrich, Walter R|08/31/1999|CLOSED|01/31/2000|M|19702 RHEA SEE DR||LUTZ|FL|33548|White|06/28/1966|1|F2|794011|794011 SEXUAL BATTERY|08/27/1999|NTLOR|NT - LETTER OF RELEASE|02/01/2000|||L400734662280|FL|N||||||N|N|N|N|||||| Circuit Court||LALANDE|JOHN|JOSEPH||Defendant|291987CF015100000AHC||FELONY THEFT FORGERY FRAUD|B||11/23/1987|CLOSED|08/17/1992|M|4819 EDMUND CT||DOVER|FL|33527|White|05/13/1961|1|F2|8120191|SEE DOCKET OR CASE FILE FOR CHARGES|11/16/1987|ADJG|NT - ADJUDGED GUILTY|08/22/1988|||L453470611730|FL|N||||||N|N|N|N|||||| Circuit Court||LALANDE|JOHN|JOSEPH||Defendant|291987CF015100000AHC||FELONY THEFT FORGERY FRAUD|B||11/23/1987|CLOSED|08/17/1992|M|4819 EDMUND CT||DOVER|FL|33527|White|05/13/1961|2|M2|8120143A|8120143A PETIT THEFT|11/16/1987|NTDISM|NT - DISMISSED|09/22/1988|||L453470611730|FL|N||||||N|N|N|N|||||| Circuit Court||LALANDE|JOHN|JOSEPH||Defendant|291988CF001362000AHC||FELONY BURGLARY|B||01/28/1988|Close of ReOpen|06/29/1993|M|4819 EDMUND CT||DOVER|FL|33527|White|05/13/1961|1|F2|81002|SEE DOCKET OR CASE FILE FOR CHARGES|10/31/1987|ADJG|NT - ADJUDGED GUILTY|08/22/1988|||L453470611730|FL|N||||||N|N|N|N|||||| Circuit Court||LALANDE|JOHN|JOSEPH||Defendant|291988CF001362000AHC||FELONY BURGLARY|B||01/28/1988|Close of ReOpen|06/29/1993|M|4819 EDMUND CT||DOVER|FL|33527|White|05/13/1961|2|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|10/31/1987|NTDISM|NT - DISMISSED|08/22/1988|||L453470611730|FL|N||||||N|N|N|N|||||| Circuit Court||LALANDE|JOHN|JOSEPH||Defendant|292005CF024889000AHC||FELONY THEFT FORGERY FRAUD|F|Timmerman, Wayne S|12/20/2005|CLOSED|05/10/2006|M|4819 EDMUND CT||DOVER|FL|33527|White|05/13/1961|1|F3|443.071(1)|443.071(1) UNEMPLOYMENT COMPENSATION FRAUD|09/23/2003|ADJG|NT - ADJUDGED GUILTY|05/10/2006|||L453470611730|FL|N||||435.00|01/15/2013|N|N|N|N|||||| Circuit Court||LALANE|NATASHA|||Defendant|292005CF020295000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|10/16/2005|CLOSED|11/14/2005|F|10410 ZACKARY CIR|APT #44|RIVERVIEW|FL|33569|Black|02/03/1986|1|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|10/15/2005|NTLOR|NT - LETTER OF RELEASE|11/14/2005|||L450620865430|FL|N||||||N|N|N|N|||||| Circuit Court||LALANI|ASIF|||Defendant|292006CF021469000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|10/19/2006|CLOSED|03/05/2007|M|14777 SAN MARSALA CT||TAMPA|FL|33592|Unavailable|01/15/1977|1|F3|849.01|849.01 KEEPING A GAMBLING HOUSE|10/14/2006|NTLOR|NT - LETTER OF RELEASE|01/21/2015|||75536454|TX|N||||157.00|06/13/2017|N|N|N|N|||||| Circuit Court||LALANI|MINHAZ|||Defendant|292012CF017629000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|12/07/2012|CLOSED|05/14/2013|M|15613 SHOAL CREEK PL||ODESSA|FL|33556|White|04/11/1964|1|F3|893131A2|893131A2 SALE OF A CONTROLLED SUBSTANCE|10/16/2012|NTLOR|NT - LETTER OF RELEASE|05/14/2013|||L450548641310|FL|N||||||N|N|N|N|||||| Circuit Court||LALANI|MINHAZ|||Defendant|292012CF017629000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|12/07/2012|CLOSED|05/14/2013|M|15613 SHOAL CREEK PL||ODESSA|FL|33556|White|04/11/1964|2|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|10/16/2011|NTLOR|NT - LETTER OF RELEASE|05/14/2013|||L450548641310|FL|N||||||N|N|N|N|||||| Circuit Court||LALANNE|JEAN|J||Defendant|292012CF017718000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|12/09/2012|Close of ReOpen|01/08/2015|M|3903 CARAVEL LN||VALRICO|FL|33596|Black|02/09/1993|3|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|12/09/2012|NTNOLP|NT - NOLLE PROSSED|01/08/2015|||L450470930490|FL|N||||||N|N|N|N|||||LALANNE, JEAN JR; LALANNE, JEAN JUNIOR|1046.00 Circuit Court||LALANNE|JEAN|J||Defendant|292012CF017718000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|12/09/2012|Close of ReOpen|01/08/2015|M|3903 CARAVEL LN||VALRICO|FL|33596|Black|02/09/1993|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|12/09/2012|SCFD|STATE CLOSED FILE DIVERSION|07/10/2013|||L450470930490|FL|N||||||N|N|N|N|||||LALANNE, JEAN JR; LALANNE, JEAN JUNIOR|1046.00 Circuit Court||LALANNE|JEAN|J||Defendant|292012CF017718000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|12/09/2012|Close of ReOpen|01/08/2015|M|3903 CARAVEL LN||VALRICO|FL|33596|Black|02/09/1993|3|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|12/09/2012|DISH|DEF INCOMPETENT STATE HOSPITAL|06/11/2014|||L450470930490|FL|N||||||N|N|N|N|||||LALANNE, JEAN JR; LALANNE, JEAN JUNIOR|1046.00 Circuit Court||LALANNE|JEAN|J||Defendant|292012CF017718000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|12/09/2012|Close of ReOpen|01/08/2015|M|3903 CARAVEL LN||VALRICO|FL|33596|Black|02/09/1993|3|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|12/09/2012|SCFD|STATE CLOSED FILE DIVERSION|07/10/2013|||L450470930490|FL|N||||||N|N|N|N|||||LALANNE, JEAN JR; LALANNE, JEAN JUNIOR|1046.00 Circuit Court||LALANNE|JEAN|J||Defendant|292012CF017718000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|12/09/2012|Close of ReOpen|01/08/2015|M|3903 CARAVEL LN||VALRICO|FL|33596|Black|02/09/1993|1|M1|784031|784031-BATT1100 (MF) BATTERY|12/09/2012|ADJG|NT - ADJUDGED GUILTY|01/08/2015|||L450470930490|FL|N||||||N|N|N|N|||||LALANNE, JEAN JR; LALANNE, JEAN JUNIOR|1046.00 Circuit Court||LALANNE|JEAN|J||Defendant|292012CF017718000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|12/09/2012|Close of ReOpen|01/08/2015|M|3903 CARAVEL LN||VALRICO|FL|33596|Black|02/09/1993|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|12/09/2012|DISH|DEF INCOMPETENT STATE HOSPITAL|06/11/2014|||L450470930490|FL|N||||||N|N|N|N|||||LALANNE, JEAN JR; LALANNE, JEAN JUNIOR|1046.00 Circuit Court||LALANNE|JEAN|J||Defendant|292012CF017718000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|12/09/2012|Close of ReOpen|01/08/2015|M|3903 CARAVEL LN||VALRICO|FL|33596|Black|02/09/1993|1|M1|784031|784031-BATT1100 (MF) BATTERY|12/09/2012|ADJG|NT - ADJUDGED GUILTY|01/08/2015|||L450470930490|FL|N||||||N|N|N|N|||||LALANNE, JEAN JR; LALANNE, JEAN JUNIOR|1046.00 Circuit Court||LALANNE|JEAN|J||Defendant|292012CF017718000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|12/09/2012|Close of ReOpen|01/08/2015|M|3903 CARAVEL LN||VALRICO|FL|33596|Black|02/09/1993|1|M1|784031|784031-BATT1100 (MF) BATTERY|12/09/2012|DISH|DEF INCOMPETENT STATE HOSPITAL|06/11/2014|||L450470930490|FL|N||||||N|N|N|N|||||LALANNE, JEAN JR; LALANNE, JEAN JUNIOR|1046.00 Circuit Court||LALANNE|JEAN|J||Defendant|292012CF017718000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|12/09/2012|Close of ReOpen|01/08/2015|M|3903 CARAVEL LN||VALRICO|FL|33596|Black|02/09/1993|1|M1|784031|784031-BATT1100 (MF) BATTERY|12/09/2012|SCFD|STATE CLOSED FILE DIVERSION|07/10/2013|||L450470930490|FL|N||||||N|N|N|N|||||LALANNE, JEAN JR; LALANNE, JEAN JUNIOR|1046.00 Circuit Court||LALANNE|JEAN|J||Defendant|292012CF017718000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|12/09/2012|Close of ReOpen|01/08/2015|M|3903 CARAVEL LN||VALRICO|FL|33596|Black|02/09/1993|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|12/09/2012|NTNOLP|NT - NOLLE PROSSED|01/08/2015|||L450470930490|FL|N||||||N|N|N|N|||||LALANNE, JEAN JR; LALANNE, JEAN JUNIOR|1046.00 Circuit Court||LALANNE|JEAN|J||Defendant|292015CF015680000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|10/30/2015|CLOSED|11/20/2015|M|6434 BRIGHT BAY CT||Apollo Beach|FL|33572|Black|02/09/1993|1|F2|7840451A1|7840451A1-BATT5050 (FS) AGGRAVATED BATTERY GREAT BODILY HARM|10/28/2015|NTLOR|NT - LETTER OF RELEASE|11/20/2015|||L450470930490|FL|N||||||N|N|N|N|||||LALANNE, JEAN JR; LALANNE, JEAN JUNIOR| Circuit Court||LALANNE|JEAN|J||Defendant|292016CF006773000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|05/11/2016|CLOSED|06/28/2017|M|6434 BRIGHT BAY CT||Apollo Beach|FL|33572|Black|02/09/1993|2|F3|784031A|784031A-BATT1010 (FT) BATTERY ON A LAW ENFORCEMENT OFFICER|05/11/2016|NTDISM|NT - DISMISSED|03/21/2018|||L450470930490|FL|N||||121.85||N|N|N|N|||||LALANNE, JEAN JR; LALANNE, JEAN JUNIOR|56.15 Circuit Court||LALANNE|JEAN|J||Defendant|292016CF006773000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|05/11/2016|CLOSED|06/28/2017|M|6434 BRIGHT BAY CT||Apollo Beach|FL|33572|Black|02/09/1993|2|F3|784031A|784031A-BATT1010 (FT) BATTERY ON A LAW ENFORCEMENT OFFICER|05/11/2016|SCFD|STATE CLOSED FILE DIVERSION|06/28/2017|||L450470930490|FL|N||||121.85||N|N|N|N|||||LALANNE, JEAN JR; LALANNE, JEAN JUNIOR|56.15 Circuit Court||LALANNE|JEAN|J||Defendant|292016CF006773000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|05/11/2016|CLOSED|06/28/2017|M|6434 BRIGHT BAY CT||Apollo Beach|FL|33572|Black|02/09/1993|1|M2|784.011|784011-ASSA1000 (MS) ASSAULT|05/11/2016|DFIN|DEFENDANT INCOMPETENT|07/06/2016|||L450470930490|FL|N||||121.85||N|N|N|N|||||LALANNE, JEAN JR; LALANNE, JEAN JUNIOR|56.15 Circuit Court||LALANNE|JEAN|J||Defendant|292016CF006773000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|05/11/2016|CLOSED|06/28/2017|M|6434 BRIGHT BAY CT||Apollo Beach|FL|33572|Black|02/09/1993|2|F3|784031A|784031A-BATT1010 (FT) BATTERY ON A LAW ENFORCEMENT OFFICER|05/11/2016|DFIN|DEFENDANT INCOMPETENT|07/06/2016|||L450470930490|FL|N||||121.85||N|N|N|N|||||LALANNE, JEAN JR; LALANNE, JEAN JUNIOR|56.15 Circuit Court||LALANNE|JEAN|J||Defendant|292016CF006773000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|05/11/2016|CLOSED|06/28/2017|M|6434 BRIGHT BAY CT||Apollo Beach|FL|33572|Black|02/09/1993|1|M2|784.011|784011-ASSA1000 (MS) ASSAULT|05/11/2016|NTDISM|NT - DISMISSED|03/21/2018|||L450470930490|FL|N||||121.85||N|N|N|N|||||LALANNE, JEAN JR; LALANNE, JEAN JUNIOR|56.15 Circuit Court||LALANNE|JEAN|J||Defendant|292016CF006773000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|05/11/2016|CLOSED|06/28/2017|M|6434 BRIGHT BAY CT||Apollo Beach|FL|33572|Black|02/09/1993|1|M2|784.011|784011-ASSA1000 (MS) ASSAULT|05/11/2016|SCFD|STATE CLOSED FILE DIVERSION|06/28/2017|||L450470930490|FL|N||||121.85||N|N|N|N|||||LALANNE, JEAN JR; LALANNE, JEAN JUNIOR|56.15 Circuit Court||LALANNE|TAHJ|JACQUES||Defendant|292019CF002886000AHC||FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|02/28/2019|CLOSED|02/09/2023|M|4306 CLAVERTON COURT||TAMPA|FL|33624|Black|06/21/1999|1|M1|812.014(2)E|8120142E - THEF1012 (MF) PETIT THEFT FIRST DEGREE|01/18/2019|NTAW|NT - ADJUDICATION WITHHELD|02/09/2023|||L450810992210|FL|N||||910.46||N|N|N|N||||||687.20 Circuit Court||LALANNE|TAHJ|JACQUES||Defendant|292019CF002886000AHC||FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|02/28/2019|CLOSED|02/09/2023|M|4306 CLAVERTON COURT||TAMPA|FL|33624|Black|06/21/1999|1|M1|812.014(2)E|8120142E - THEF1012 (MF) PETIT THEFT FIRST DEGREE|01/18/2019|NONE|NONE|11/08/2022|||L450810992210|FL|N||||910.46||N|N|N|N||||||687.20 Circuit Court||LALANNE|TAHJ|JACQUES||Defendant|292019CF002886000AHC||FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|02/28/2019|CLOSED|02/09/2023|M|4306 CLAVERTON COURT||TAMPA|FL|33624|Black|06/21/1999|1|M1|812.014(2)E|8120142E - THEF1012 (MF) PETIT THEFT FIRST DEGREE|01/18/2019|DALF|DIVERSION ACCEPTANCE LETTER FILED|04/13/2020|||L450810992210|FL|N||||910.46||N|N|N|N||||||687.20 Circuit Court||LALANNE|TAHJ|JACQUES||Defendant|292019CF002886000AHC||FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|02/28/2019|CLOSED|02/09/2023|M|4306 CLAVERTON COURT||TAMPA|FL|33624|Black|06/21/1999|1|M1|812.014(2)E|8120142E - THEF1012 (MF) PETIT THEFT FIRST DEGREE|01/18/2019|DALF|DIVERSION ACCEPTANCE LETTER FILED|06/11/2019|||L450810992210|FL|N||||910.46||N|N|N|N||||||687.20 Circuit Court||LALANNE|TAHJ|JACQUES||Defendant|292019CF002886000AHC||FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|02/28/2019|CLOSED|02/09/2023|M|4306 CLAVERTON COURT||TAMPA|FL|33624|Black|06/21/1999|1|M1|812.014(2)E|8120142E - THEF1012 (MF) PETIT THEFT FIRST DEGREE|01/18/2019|SCFD|STATE CLOSED FILE DIVERSION|05/09/2019|||L450810992210|FL|N||||910.46||N|N|N|N||||||687.20 Circuit Court||LALEVEE|JESSE|JOSEPH||Defendant|292012CF014696000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|10/09/2012|Close of ReOpen|05/30/2014|M|10177 SAILWINDS BLVD APT J106||LARGO|FL|33773|White|03/29/1989|1|M2|316.061(1)|316.061(1) LEAVING THE SCENE OF A CRASH WITH PROPERTY DAM|09/02/2012|NTAW|NT - ADJUDICATION WITHHELD|08/12/2013|||L410430891070|FL|N||||305.00|10/09/2013|N|N|N|N|||||| Circuit Court||LALEWICZ|ANDREW|JOSEPH||Defendant|291991CF002594000AHC||FELONY DRUG OFFENSE|B||02/18/1991|CLOSED|05/10/1991|M|5626 HARBORSIDE DR||TAMPA|FL|33615|White|03/28/1963|2|F3|89313|89313 POSSESSION|01/11/1991||||||L420010631080|FL|N||||||N|N|N|N|||||LALEWICZ, ANDREW; LALEWICZ, ANDREW J; LALEWICZ, ANDY| Circuit Court||LALEWICZ|ANDREW|JOSEPH||Defendant|291991CF002594000AHC||FELONY DRUG OFFENSE|B||02/18/1991|CLOSED|05/10/1991|M|5626 HARBORSIDE DR||TAMPA|FL|33615|White|03/28/1963|1|F2|89313|89313 POSSESSION|01/11/1991||||||L420010631080|FL|N||||||N|N|N|N|||||LALEWICZ, ANDREW; LALEWICZ, ANDREW J; LALEWICZ, ANDY| Circuit Court||LALEWICZ|ANDREW|JOSEPH||Defendant|291991CF003585000AHC||FELONY DRUG OFFENSE|B||03/07/1991|CLOSED|05/10/1991|M|5626 HARBORSIDE DR||TAMPA|FL|33615|White|03/28/1963|1|F3|893132A|893132A SOLICITATION TO PURCHASE COCAINE|03/04/1991|NTAW|NT - ADJUDICATION WITHHELD|05/10/1991|||L420010631080|FL|N||||||N|N|N|N|||||LALEWICZ, ANDREW; LALEWICZ, ANDREW J; LALEWICZ, ANDY| Circuit Court||LALEWICZ|ANDREW|JOSEPH||Defendant|291991CF003585000AHC||FELONY DRUG OFFENSE|B||03/07/1991|CLOSED|05/10/1991|M|5626 HARBORSIDE DR||TAMPA|FL|33615|White|03/28/1963|2|M2|8120142D|SEE DOCKET OR CASE FILE FOR CHARGES|03/04/1991|NTAW|NT - ADJUDICATION WITHHELD|05/10/1991|||L420010631080|FL|N||||||N|N|N|N|||||LALEWICZ, ANDREW; LALEWICZ, ANDREW J; LALEWICZ, ANDY| Circuit Court||LALEWICZ|ANDREW|JOSEPH||Defendant|292007CF019970000AHC||FELONY NON CAPITAL MURDER|O|Heinrich, Walter R|09/28/2007|CLOSED|10/08/2007|M|5626 HARBORSIDE DR||TAMPA|FL|33615|White|03/28/1963|1|F3|31619312B3|31619312B3 DRIVING UNDER THE INFLUENCE 4TH OR SUBSEQUENT|09/28/2007|REDU|REDUCED TO COUNTY COURT|10/08/2007|||L420010631080|FL|N||||||N|N|N|N|||||LALEWICZ, ANDREW; LALEWICZ, ANDREW J; LALEWICZ, ANDY|40.00 Circuit Court||LALEWICZ|JACQUELINE|MARIE||Defendant|291988CF014287000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|10/05/1988|CLOSED|04/09/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|10/05/1988||||||||N||||||N|N|N|N|||||| Circuit Court||LALEWICZ|JOSEPH|ANDREW||Defendant|292004CF011316000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|06/14/2004|Close of ReOpen|11/06/2006|M|4008 WINKLER AVE||FORT MYERS|FL|33916|White|04/28/1983|1|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|03/27/2004|ADJG|NT - ADJUDGED GUILTY|11/06/2006|||L420481831480|FL|N||||4.12||N|N|N|N||||||337.88 Circuit Court||LALGEE|SHYAMA|||Defendant|292002CF014187000AHC||FELONY OTHER FELONY|E|Kiser, Mark D|09/01/2002|Reopened|12/15/2005|F|3808 RAMPART DR||ORLANDO|FL|32818-|Black|01/01/1977|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|08/31/2002|ADJG|NT - ADJUDGED GUILTY|02/12/2003|||L420780775010|FL|N||||603.00|11/21/2003|N|N|N|N|||||| Circuit Court||LALGEE|SHYAMA|||Defendant|292002CF014187000AHC||FELONY OTHER FELONY|E|Kiser, Mark D|09/01/2002|Reopened|12/15/2005|F|3808 RAMPART DR||ORLANDO|FL|32818-|Black|01/01/1977|1|F2|94440|94440 ESCAPE FROM POLICE CUSTODY|08/31/2002|ADJG|NT - ADJUDGED GUILTY|02/12/2003|||L420780775010|FL|N||||603.00|11/21/2003|N|N|N|N|||||| Circuit Court||LALGEE|SHYAMA|||Defendant|292002CF014187000AHC||FELONY OTHER FELONY|E|Kiser, Mark D|09/01/2002|Reopened|12/15/2005|F|3808 RAMPART DR||ORLANDO|FL|32818-|Black|01/01/1977|3|M2|316.072(3)|316.072(3) DISOBEYING A POLICE OFFICER OR FIRE DEPARTMENT|08/31/2002|NTNINF|NT - NO INFORMATION FILED|09/20/2002|||L420780775010|FL|N||||603.00|11/21/2003|N|N|N|N|||||| Circuit Court||LALINDES|EDGARDO|||Defendant|292002CF014419000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|09/05/2002|CLOSED|01/07/2003|M|8205 ROYAL SAND CR APT 111||TAMPA|FL|33615|White|12/27/1969|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE $300 - $20 000|05/01/2002|NTLOR|NT - LETTER OF RELEASE|01/07/2003|||459968|PR|N||||||N|N|N|N|||||LALINDES, EDGAR| Circuit Court||LALINDES|EDGARDO|||Defendant|292002CF014419000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|09/05/2002|CLOSED|01/07/2003|M|8205 ROYAL SAND CR APT 111||TAMPA|FL|33615|White|12/27/1969|1|F2|8175682B|8175682B FRAUDULENT USE OF PERSONAL INFORMATION OVER|05/01/2002|NTLOR|NT - LETTER OF RELEASE|01/07/2003|||459968|PR|N||||||N|N|N|N|||||LALINDES, EDGAR| Circuit Court||LALINDES|EDGARDO|||Defendant|292002CF014419000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|09/05/2002|CLOSED|01/07/2003|M|8205 ROYAL SAND CR APT 111||TAMPA|FL|33615|White|12/27/1969|3|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE $300 - $20 000|05/01/2002|NTLOR|NT - LETTER OF RELEASE|01/07/2003|||459968|PR|N||||||N|N|N|N|||||LALINDES, EDGAR| Circuit Court||LALINDES|EDGARDO|||Defendant|292002CF014419000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|09/05/2002|CLOSED|01/07/2003|M|8205 ROYAL SAND CR APT 111||TAMPA|FL|33615|White|12/27/1969|5|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|05/01/2002|NTLOR|NT - LETTER OF RELEASE|01/07/2003|||459968|PR|N||||||N|N|N|N|||||LALINDES, EDGAR| Circuit Court||LALINDES|EDGARDO|||Defendant|292002CF014419000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|09/05/2002|CLOSED|01/07/2003|M|8205 ROYAL SAND CR APT 111||TAMPA|FL|33615|White|12/27/1969|4|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|05/01/2002|NTLOR|NT - LETTER OF RELEASE|01/07/2003|||459968|PR|N||||||N|N|N|N|||||LALINDES, EDGAR| Circuit Court||LALIOS|GIANA|GAYLE||Defendant|292010CF016814000BHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|10/29/2010|Close of ReOpen|05/17/2012|F|410 TRALEE ST NE||LARGO|FL|33770|White|03/05/1992|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|10/29/2010|ADJG|NT - ADJUDGED GUILTY|05/17/2012|||L420287925850|FL|N||||||N|N|N|N||||||834.00 Circuit Court||LALIOS|GIANA|GAYLE||Defendant|292010CF016814000BHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|10/29/2010|Close of ReOpen|05/17/2012|F|410 TRALEE ST NE||LARGO|FL|33770|White|03/05/1992|1|F2|810021B3B|810021B3B BURGLARY OF AN UNOCCUPIED DWELLING|10/28/2010|ADJG|NT - ADJUDGED GUILTY|05/17/2012|||L420287925850|FL|N||||||N|N|N|N||||||834.00 Circuit Court||LALIOS|GIANA|GAYLE||Defendant|292010CF016815000AHC||FELONY BURGLARY|O|Heinrich, Walter R|10/29/2010|CLOSED|12/07/2010|F|410 TRALEE ST NE||LARGO|FL|33770|White|03/05/1992|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|10/29/2010|CONS|CONSOLIDATED CASE|12/03/2010|||L420287925850|FL|N||||||N|N|N|N|||||| Circuit Court||LALIOS|GIANA|GAYLE||Defendant|292010CF016815000AHC||FELONY BURGLARY|O|Heinrich, Walter R|10/29/2010|CLOSED|12/07/2010|F|410 TRALEE ST NE||LARGO|FL|33770|White|03/05/1992|1|F2|810021B3B|810021B3B BURGLARY OF AN UNOCCUPIED DWELLING|10/28/2010|CONS|CONSOLIDATED CASE|12/03/2010|||L420287925850|FL|N||||||N|N|N|N|||||| Circuit Court||LALIOTIS|CONSTANTINE|JOHN||Defendant|292014CF012157000AHC|A2LRT5E|FELONY OTHER FELONY|B|Fernandez, Kimberly K|08/19/2014|Close of ReOpen|02/15/2016|M|10206 N OAKLEAF AVENUE||TAMPA|FL|33612|White|02/08/1980|2|M1|31619391|31619391-TRAF1076 (MF) REFUSAL TO SUBMIT TO TESTING|08/19/2014|ADJG|NT - ADJUDGED GUILTY|04/28/2015|Hillsborough County Sheriff's Office|DESIATO, DOMINICK|L432110800480|FL|N||||||N|N|N|N|134WPH|FL|||LALIOTIS, CONSTANTINE|1530.00 Circuit Court||LALIOTIS|CONSTANTINE|JOHN||Defendant|292014CF012157000AHC|A2LDR2E|FELONY OTHER FELONY|B|Fernandez, Kimberly K|08/19/2014|Close of ReOpen|02/15/2016|M|10206 N OAKLEAF AVENUE||TAMPA|FL|33612|White|02/08/1980|1|M2|316193(1)|3161931-TRAF1012 (MS) DRIVING UNDER THE INFLUENCE|08/19/2014|ADJG|NT - ADJUDGED GUILTY|04/28/2015|Hillsborough County Sheriff's Office|DESIATO, DOMINICK|L432110800480|FL|N||||||N|N|N|N|134WPH|FL|||LALIOTIS, CONSTANTINE|1530.00 Circuit Court||LALIOTIS|CONSTANTINE|JOHN||Defendant|292020CF006719000AHC|AD0BTCE|FELONY OTHER FELONY|A|Twine Thomas, Barbara|06/04/2020|CLOSED|06/02/2021|M|10200 OAKLEAF AVENUE||TAMPA|FL|33612|White|02/08/1980|1|F3|31619312b3|31619312B3-TRAF1018 (FT) DRIVING UNDER THE INFLUENCE 4TH OR SUBSEQUENT|06/03/2020|ADJG|NT - ADJUDGED GUILTY|06/02/2021|Hillsborough County Sheriff's Office|Klenofsky, Alex|L432110800480|FL|N||||192.31||N|N|N|N|PDQW50|FL|||LOLIOTIS, CONSTANTINE JOHN|2685.69 Circuit Court||LALIOTIS|CONSTANTINE|JOHN||Defendant|292020CF006719000AHC|ADT7HWE|FELONY OTHER FELONY|A|Twine Thomas, Barbara|06/04/2020|CLOSED|06/02/2021|M|10200 OAKLEAF AVENUE||TAMPA|FL|33612|White|02/08/1980|2|M1|316193(9)1|31619391-TRAF1076 (MF) REFUSAL TO SUBMIT TO TESTING|06/03/2020|NTNOLP|NT - NOLLE PROSSED|06/02/2021|Hillsborough County Sheriff's Office|Klenofsky, Alex|L432110800480|FL|N||||192.31||N|N|N|N|PDQW50|FL|||LOLIOTIS, CONSTANTINE JOHN|2685.69 Circuit Court||LALK|JASON|A||Defendant|292021CF008307000AHC|AENA4CE|FELONY DRUG OFFENSE|C|Marlewski, Christine Ann|07/09/2021|CLOSED|01/26/2022|M|1030 E ROBSON ST||TAMPA|FL|33604|White|08/21/1992|2|M1|316193(9)1|31619391-TRAF1076 (MF) REFUSAL TO SUBMIT TO TESTING|07/08/2021|NTNINF|NT - NO INFORMATION FILED|07/22/2021|Tampa Police Department|WHITLOCK, ROGER|L420421923010|FL|N||||282.00|05/12/2023|N|N|N|N|HVJH84|FL|||LALK, JASON ALEXANDER| Circuit Court||LALK|JASON|A||Defendant|292021CF008307000AHC||FELONY DRUG OFFENSE|C|Marlewski, Christine Ann|07/09/2021|CLOSED|01/26/2022|M|1030 E ROBSON ST||TAMPA|FL|33604|White|08/21/1992|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|07/08/2021|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|11/13/2023|||L420421923010|FL|N||||282.00|05/12/2023|N|N|N|N|||||LALK, JASON ALEXANDER| Circuit Court||LALK|JASON|A||Defendant|292021CF008307000AHC||FELONY DRUG OFFENSE|C|Marlewski, Christine Ann|07/09/2021|CLOSED|01/26/2022|M|1030 E ROBSON ST||TAMPA|FL|33604|White|08/21/1992|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|07/08/2021|SCFD|STATE CLOSED FILE DIVERSION|01/26/2022|||L420421923010|FL|N||||282.00|05/12/2023|N|N|N|N|||||LALK, JASON ALEXANDER| Circuit Court||LALL|BIBI|SHANAZ||Defendant|292006CF021792000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|10/24/2006|CLOSED|12/18/2006|F|5335 31ST CIRCLE E APT 104||BRADENTON|FL|34203|Black|09/10/1971|1|F1|777032A|777032A ACCESSORY AFTER THE FACT|10/21/2006|NTLOR|NT - LETTER OF RELEASE|12/18/2006|||L400077718300|FL|N||||||N|N|N|N|||||| Circuit Court||LALL|BIBI|SHANAZ||Defendant|292006CF021792000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|10/24/2006|CLOSED|12/18/2006|F|5335 31ST CIRCLE E APT 104||BRADENTON|FL|34203|Black|09/10/1971|2|F1|777032A|777032A ACCESSORY AFTER THE FACT|10/21/2006|NTLOR|NT - LETTER OF RELEASE|12/18/2006|||L400077718300|FL|N||||||N|N|N|N|||||| Circuit Court||LALLEY|CHRISTOPHER|ALLEN||Defendant|292020CF011272000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|10/03/2020|Close of ReOpen|12/12/2022|M|9420 SUNSET DR||TAMPA|FL|33610|White|11/28/1986|1|FL|787.06(3)(G)|787063G-KIDN7118 (FL) HUMAN TRAFFICKING FOR COMMERCIAL SEXUAL ACTIVITY (VICTIM LESS THAN 18)|09/29/2020|NTNOLP|NT - NOLLE PROSSED|06/29/2022|||L400101864280|FL|N||||610.00||N|N|N|N||||||50.00 Circuit Court||LALLEY|CHRISTOPHER|ALLEN||Defendant|292020CF011272000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|10/03/2020|Close of ReOpen|12/12/2022|M|9420 SUNSET DR||TAMPA|FL|33610|White|11/28/1986|2|F3|934.215|934215-MISC1354 (FT) UNLAWFUL USE OF TWO WAY COMMUNICATIONS DEVICE|09/29/2020|ADJG|NT - ADJUDGED GUILTY|07/26/2022|||L400101864280|FL|N||||610.00||N|N|N|N||||||50.00 Circuit Court||LALLEY|CHRISTOPHER|ALLEN||Defendant|292020CF011272000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|10/03/2020|Close of ReOpen|12/12/2022|M|9420 SUNSET DR||TAMPA|FL|33610|White|11/28/1986|3|F3|84701353A|84701353A-LEWD5071 (FT) USES OF COMPUTER SERVICES OR DEVICES TO SOLICIT|09/29/2020|ADJG|NT - ADJUDGED GUILTY|07/26/2022|||L400101864280|FL|N||||610.00||N|N|N|N||||||50.00 Circuit Court||LALLEY|CHRISTOPHER|ALLEN||Defendant|292022CF014520000AHC||FELONY OTHER FELONY|O|Ward, Laura E|10/28/2022|CLOSED|11/21/2022|M|9420 SUNSET DR||TAMPA|FL|33610|White|11/28/1986|4|F3|943.0435(2)(B)3|94304352B3 - SEXU8041 (FT) FAILURE OF SEXUAL OFFENDER TO REPORT W/I 48HRS CHANGE IN VEHICLES OWNED|10/26/2022|NTLOR|NT - LETTER OF RELEASE|11/21/2022|||L400101864280|FL|N||||||N|N|N|N|||||| Circuit Court||LALLEY|CHRISTOPHER|ALLEN||Defendant|292022CF014520000AHC||FELONY OTHER FELONY|O|Ward, Laura E|10/28/2022|CLOSED|11/21/2022|M|9420 SUNSET DR||TAMPA|FL|33610|White|11/28/1986|3|F3|943.0435(4)(e)1|94304354E1 - SEXU8039 (FT) FAILURE OF SEX OFFENDER TO REGISTER ELEC MAIL ADDRESSES OR INTERNET IDENT|10/26/2022|NTLOR|NT - LETTER OF RELEASE|11/21/2022|||L400101864280|FL|N||||||N|N|N|N|||||| Circuit Court||LALLMAN|JONATHAN|S||Defendant|292003CF020309000AHC||FELONY CRIMES AGAINST A PERSON|B|Behnke, Debra|11/19/2003|Close of ReOpen|08/23/2004|M|501 116TH AVE #102||ST PETERSBURG|FL|33716|Black|09/12/1981|1|F3|784021|784021 AGGRAVATED ASSAULT FIREARM POSSESS|11/18/2003|NTAW|NT - ADJUDICATION WITHHELD|08/23/2004|||L455437813320|FL|N||||||N|N|N|N|||||LALLMAN, JONATHAN SHASTRI|769.00 Circuit Court||LALLMAN|JONATHAN|S||Defendant|292005CF010431000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|05/29/2005|CLOSED|06/16/2005|M|501 116TH AVE #102||ST PETERSBURG|FL|33716|Black|09/12/1981|1|F3|784021|784021 AGGRAVATED ASSAULT FIREARM POSSESS|05/28/2005|REDU|REDUCED TO COUNTY COURT|06/16/2005|||L455437813320|FL|N||||||N|N|N|N|||||LALLMAN, JONATHAN SHASTRI| Circuit Court||LALLY|CRAIG|ERICH||Defendant|291985CF005794000AHC||RECREATED CRIMINAL CASE||Judge, Senior|06/08/1985|CLOSED|07/06/2020|N|PAYMENT INDEX CARD PROJECT||TAMPA|FL|33601|Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|06/08/1985||||||||N||||||N|N|N|N|||||| Circuit Court||LALLY|DANIELLE|||Defendant|292006CF006971000AHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|04/09/2006|CLOSED|10/24/2006|F|6214 12TH ST E||BRADENTON|FL|34203-|White|06/23/1974|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|04/09/2006|ADJG|NT - ADJUDGED GUILTY|10/24/2006|||L400160747239|FL|N||||||N|N|N|N||||||422.00 Circuit Court||LALLY|DANIELLE|||Defendant|292006CF006971000AHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|04/09/2006|CLOSED|10/24/2006|F|6214 12TH ST E||BRADENTON|FL|34203-|White|06/23/1974|3|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|04/09/2006|ADJG|NT - ADJUDGED GUILTY|10/24/2006|||L400160747239|FL|N||||||N|N|N|N||||||422.00 Circuit Court||LALLY|DANIELLE|||Defendant|292006CF006971000AHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|04/09/2006|CLOSED|10/24/2006|F|6214 12TH ST E||BRADENTON|FL|34203-|White|06/23/1974|2|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|04/09/2006|ADJG|NT - ADJUDGED GUILTY|10/24/2006|||L400160747239|FL|N||||||N|N|N|N||||||422.00 Circuit Court||LALLY|DANIELLE|||Defendant|292006CF006971000AHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|04/09/2006|CLOSED|10/24/2006|F|6214 12TH ST E||BRADENTON|FL|34203-|White|06/23/1974|5|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|04/09/2006|ADJG|NT - ADJUDGED GUILTY|10/24/2006|||L400160747239|FL|N||||||N|N|N|N||||||422.00 Circuit Court||LALLY|DANIELLE|||Defendant|292006CF006971000AHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|04/09/2006|CLOSED|10/24/2006|F|6214 12TH ST E||BRADENTON|FL|34203-|White|06/23/1974|4|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|04/09/2006|ADJG|NT - ADJUDGED GUILTY|10/24/2006|||L400160747239|FL|N||||||N|N|N|N||||||422.00 Circuit Court||LALLY|RICHARD|ALVIN||Defendant|291994CF004222000AHC||FELONY CRIMES AGAINST A PERSON|O||04/03/1994|CLOSED|05/06/1994|M|3206 W AZEELE 119||TAMPA|FL|33609|White|05/22/1965|1|F2|784045|784045 AGGRAVATED BATTERY|04/02/1994||||||L400741651820|FL|N||||||N|N|N|N|||||LALLY, RICHARD A| Circuit Court||LALLY|RUDYARD|JAMES|II|Defendant|291991CF002719000AHC||FELONY THEFT FORGERY FRAUD|O||02/20/1991|CLOSED|05/29/1991|M|12555 SANCTUARY COVE DR||TEMPLE TERRACE|FL|33647|Black|03/30/1971|1|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|02/19/1991|NTLOR|NT - LETTER OF RELEASE|05/29/1991|||L400730711100|FL|N||||||N|N|N|N|||||LALLY, JAMES; LALLY, JAMES R; LALLY, JAMES, II; LALLY, RUDYARD; LALLY, RUDYARD JAMES, II; LALLYLL, RUDYARD JAMES| Circuit Court||LALLY|RUDYARD|JAMES|II|Defendant|291991CF012062000AHC||FELONY THEFT FORGERY FRAUD|B||08/28/1991|CLOSED|03/02/1995|M|12555 SANCTUARY COVE DR||TEMPLE TERRACE|FL|33647|Black|03/30/1971|1|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|05/27/1991|ADJG|NT - ADJUDGED GUILTY|12/11/1991|||L400730711100|FL|N||||||N|N|N|N|||||LALLY, JAMES; LALLY, JAMES R; LALLY, JAMES, II; LALLY, RUDYARD; LALLY, RUDYARD JAMES, II; LALLYLL, RUDYARD JAMES| Circuit Court||LALLY|RUDYARD|JAMES|II|Defendant|291993CF011392000AHC||FELONY THEFT FORGERY FRAUD|O||09/03/1993|CLOSED|09/21/1993|M|12555 SANCTUARY COVE DR||TEMPLE TERRACE|FL|33647|Black|03/30/1971|1|F3|8120142C4|SEE DOCKET OR CASE FILE FOR CHARGES|08/26/1993|NTNINF|NT - NO INFORMATION FILED|09/21/1993|||L400730711100|FL|N||||||N|N|N|N|||||LALLY, JAMES; LALLY, JAMES R; LALLY, JAMES, II; LALLY, RUDYARD; LALLY, RUDYARD JAMES, II; LALLYLL, RUDYARD JAMES| Circuit Court||LALLY|RUDYARD|JAMES|II|Defendant|291993CF011816000AHC||FELONY THEFT FORGERY FRAUD|B||09/14/1993|CLOSED|03/02/1995|M|12555 SANCTUARY COVE DR||TEMPLE TERRACE|FL|33647|Black|03/30/1971|1|F3|8120142C4|SEE DOCKET OR CASE FILE FOR CHARGES|09/01/1993|ADJG|NT - ADJUDGED GUILTY|01/03/1994|||L400730711100|FL|N||||||N|N|N|N|||||LALLY, JAMES; LALLY, JAMES R; LALLY, JAMES, II; LALLY, RUDYARD; LALLY, RUDYARD JAMES, II; LALLYLL, RUDYARD JAMES| Circuit Court||LALLY|RUDYARD|JAMES|II|Defendant|292003CF001184000AHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|01/22/2003|CLOSED|03/03/2004|M|12555 SANCTUARY COVE DR||TEMPLE TERRACE|FL|33647|Black|03/30/1971|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|07/23/2002|NTAW|NT - ADJUDICATION WITHHELD|03/03/2004|||L400730711100|FL|N||||||N|N|N|N|||||LALLY, JAMES; LALLY, JAMES R; LALLY, JAMES, II; LALLY, RUDYARD; LALLY, RUDYARD JAMES, II; LALLYLL, RUDYARD JAMES|879.00 Circuit Court||LALLY|RUDYARD|JAMES|II|Defendant|292003CF001184000AHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|01/22/2003|CLOSED|03/03/2004|M|12555 SANCTUARY COVE DR||TEMPLE TERRACE|FL|33647|Black|03/30/1971|2|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|07/23/2002|NOLP|NOLLE PROSSED|03/03/2004|||L400730711100|FL|N||||||N|N|N|N|||||LALLY, JAMES; LALLY, JAMES R; LALLY, JAMES, II; LALLY, RUDYARD; LALLY, RUDYARD JAMES, II; LALLYLL, RUDYARD JAMES|879.00 Circuit Court||LALLY|RUDYARD|JAMES|II|Defendant|292004CF024618000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|12/30/2004|CLOSED|04/19/2005|M|12555 SANCTUARY COVE DR||TEMPLE TERRACE|FL|33647|Black|03/30/1971|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|08/04/2004|ADJG|NT - ADJUDGED GUILTY|04/19/2005|||L400730711100|FL|N||||||N|N|N|N|||||LALLY, JAMES; LALLY, JAMES R; LALLY, JAMES, II; LALLY, RUDYARD; LALLY, RUDYARD JAMES, II; LALLYLL, RUDYARD JAMES|852.00 Circuit Court||LALLY|RUDYARD|JAMES|II|Defendant|292006CF003676000AHC||FELONY OTHER FELONY|A|Sleet, Daniel H|02/22/2006|Close of ReOpen|12/18/2006|M|12555 SANCTUARY COVE DR||TEMPLE TERRACE|FL|33647|Black|03/30/1971|1|M1|322.34(2)|322.34(2) DRIVE WHILE D.L. CAN/SUS/REV (HABITUAL OFFENDE|02/22/2006|ADJG|NT - ADJUDGED GUILTY|04/17/2006|||L400730711100|FL|N||||202.00||N|N|N|N|||||LALLY, JAMES; LALLY, JAMES R; LALLY, JAMES, II; LALLY, RUDYARD; LALLY, RUDYARD JAMES, II; LALLYLL, RUDYARD JAMES|40.00 Circuit Court||LALLY|SHAMUS|MARTIN||Defendant|292008CF003295000AHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|02/16/2008|CLOSED|03/05/2008|M|5344 JAMES STREET||NEW PORT RICHEY|FL|34652|White|09/15/1982|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|02/16/2008|ADJG|NT - ADJUDGED GUILTY|03/05/2008|||L400793823350|FL|N||||522.00|10/21/2010|N|N|N|N|||||| Circuit Court||LALLY|SHAMUS|MARTIN||Defendant|292008CF003295000AHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|02/16/2008|CLOSED|03/05/2008|M|5344 JAMES STREET||NEW PORT RICHEY|FL|34652|White|09/15/1982|3|LN|00340B|00340B POSSESSION OF OPEN CONTAINER|02/16/2008|ADJG|NT - ADJUDGED GUILTY|03/05/2008|||L400793823350|FL|N||||522.00|10/21/2010|N|N|N|N|||||| Circuit Court||LALLY|SHAMUS|MARTIN||Defendant|292008CF003295000AHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|02/16/2008|CLOSED|03/05/2008|M|5344 JAMES STREET||NEW PORT RICHEY|FL|34652|White|09/15/1982|2|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|02/16/2008|ADJG|NT - ADJUDGED GUILTY|03/05/2008|||L400793823350|FL|N||||522.00|10/21/2010|N|N|N|N|||||| Circuit Court||LALONDE|DIRK|||Defendant|292008CF011197000AHC||FELONY FUGITIVE|O|Heinrich, Walter R|06/11/2008|CLOSED|07/08/2008|M|110 N WILLIAMS AVE||LAFAYETTE|LA|70506|White|03/17/1977|1|NN|941.02|941.02 FUGITIVE|06/10/2008|EXT|EXTRADITION|07/08/2008|||009619745|LA|N||||||N|N|N|N|||||| Circuit Court||LALONDE|DIRK|||Defendant|292008CF011198000AHC||FELONY FUGITIVE|O|Heinrich, Walter R|06/11/2008|CLOSED|07/08/2008|M|110 N WILLIAMS AVE||LAFAYETTE|LA|70506|White|03/17/1977|1|NN|941.02|941.02 FUGITIVE|06/10/2008|EXT|EXTRADITION|07/08/2008|||009619745|LA|N||||||N|N|N|N|||||| Circuit Court||LALONDE|WILLIAM|JOSEPH|IV|Defendant|292006CF006790000AHC||FELONY BURGLARY|D|Battles, Emmett L|04/07/2006|Close of ReOpen|07/24/2013|M|11022 LEHMAN RD LOT 5||TAMPA|FL|33610|White|05/07/1976|3|F2|810023|810023 BURGLARY OF A DWELLING|04/06/2006|ADJG|NT - ADJUDGED GUILTY|07/24/2013|||L453930761670|FL|N||||||N|N|N|N||||||762.00 Circuit Court||LALONDE|WILLIAM|JOSEPH|IV|Defendant|292006CF006790000AHC||FELONY BURGLARY|D|Battles, Emmett L|04/07/2006|Close of ReOpen|07/24/2013|M|11022 LEHMAN RD LOT 5||TAMPA|FL|33610|White|05/07/1976|1|F2|810023|810023 BURGLARY OF A DWELLING|04/06/2006|ADJG|NT - ADJUDGED GUILTY|07/24/2013|||L453930761670|FL|N||||||N|N|N|N||||||762.00 Circuit Court||LALONDE|WILLIAM|JOSEPH|IV|Defendant|292006CF006790000AHC||FELONY BURGLARY|D|Battles, Emmett L|04/07/2006|Close of ReOpen|07/24/2013|M|11022 LEHMAN RD LOT 5||TAMPA|FL|33610|White|05/07/1976|2|M2|8120143A|8120143A PETIT THEFT|04/06/2006|ADJG|NT - ADJUDGED GUILTY|09/08/2006|||L453930761670|FL|N||||||N|N|N|N||||||762.00 Circuit Court||LALONDE|WILLIAM|JOSEPH|IV|Defendant|292006CF006790000AHC||FELONY BURGLARY|D|Battles, Emmett L|04/07/2006|Close of ReOpen|07/24/2013|M|11022 LEHMAN RD LOT 5||TAMPA|FL|33610|White|05/07/1976|5|M1|806131B2|806131B2 CRIMINAL MISCHIEF MORE THAN $200 LESS THAN $1k|04/06/2006|NTNINF|NT - NO INFORMATION FILED|04/21/2006|||L453930761670|FL|N||||||N|N|N|N||||||762.00 Circuit Court||LALONDE|WILLIAM|JOSEPH|IV|Defendant|292006CF006790000AHC||FELONY BURGLARY|D|Battles, Emmett L|04/07/2006|Close of ReOpen|07/24/2013|M|11022 LEHMAN RD LOT 5||TAMPA|FL|33610|White|05/07/1976|4|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|04/06/2006|ADJG|NT - ADJUDGED GUILTY|07/24/2013|||L453930761670|FL|N||||||N|N|N|N||||||762.00 Circuit Court||LALONDE|WILLIAM|JOSEPH|IV|Defendant|292006CF006791000AHC||FELONY BURGLARY|O|Heinrich, Walter R|04/07/2006|CLOSED|04/24/2006|M|11022 LEHMAN RD LOT 5||TAMPA|FL|33610|White|05/07/1976|2|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|04/06/2006|CONS|CONSOLIDATED CASE|04/21/2006|||L453930761670|FL|N||||||N|N|N|N|||||| Circuit Court||LALONDE|WILLIAM|JOSEPH|IV|Defendant|292006CF006791000AHC||FELONY BURGLARY|O|Heinrich, Walter R|04/07/2006|CLOSED|04/24/2006|M|11022 LEHMAN RD LOT 5||TAMPA|FL|33610|White|05/07/1976|1|F2|810.02(3)|810.02(3) BURGLARY OF AN OCCUPIED DWELLING|04/06/2006|CONS|CONSOLIDATED CASE|04/21/2006|||L453930761670|FL|N||||||N|N|N|N|||||| Circuit Court||LALONE|CLARENCE|WADE||Defendant|292011CF014068000DHC||FELONY BURGLARY|C|Judge, Presiding|09/13/2011|CLOSED|04/11/2012|M|19 LAKESHORE DRIVE||PALM HARBOR|FL|34684|White|09/26/1990|1|M1|810.08(2)b|810.08(2)b TRESPASS IN OCCUPIED STRUCTURE OR CONVEYANCE|09/13/2011|ADJG|NT - ADJUDGED GUILTY|04/11/2012|||L450119903460|FL|N||||||N|N|N|N||||||270.00 Circuit Court||LALONE|CLARENCE|WADE||Defendant|292011CF014068000DHC||FELONY BURGLARY|C|Judge, Presiding|09/13/2011|CLOSED|04/11/2012|M|19 LAKESHORE DRIVE||PALM HARBOR|FL|34684|White|09/26/1990|2|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|09/13/2011|NTNINF|NT - NO INFORMATION FILED|10/19/2011|||L450119903460|FL|N||||||N|N|N|N||||||270.00 Circuit Court||LALONE|CLARENCE|WADE||Defendant|292011CF014068000DHC||FELONY BURGLARY|C|Judge, Presiding|09/13/2011|CLOSED|04/11/2012|M|19 LAKESHORE DRIVE||PALM HARBOR|FL|34684|White|09/26/1990|3|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|09/13/2011|NTNINF|NT - NO INFORMATION FILED|10/19/2011|||L450119903460|FL|N||||||N|N|N|N||||||270.00 Circuit Court||LALONE|CLARENCE|WADE||Defendant|292011CF014068000DHC||FELONY BURGLARY|C|Judge, Presiding|09/13/2011|CLOSED|04/11/2012|M|19 LAKESHORE DRIVE||PALM HARBOR|FL|34684|White|09/26/1990|4|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|09/13/2011|NTNINF|NT - NO INFORMATION FILED|10/19/2011|||L450119903460|FL|N||||||N|N|N|N||||||270.00 Circuit Court||LALONE|CLARENCE|WADE||Defendant|292011CF014070000AHC||FELONY BURGLARY|O|Heinrich, Walter R|09/13/2011|CLOSED|10/26/2011|M|19 LAKESHORE DRIVE||PALM HARBOR|FL|34684|White|09/26/1990|2|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|09/13/2011|CONS|CONSOLIDATED CASE|10/19/2011|||L450119903460|FL|N||||||N|N|N|N|||||| Circuit Court||LALONE|CLARENCE|WADE||Defendant|292011CF014070000AHC||FELONY BURGLARY|O|Heinrich, Walter R|09/13/2011|CLOSED|10/26/2011|M|19 LAKESHORE DRIVE||PALM HARBOR|FL|34684|White|09/26/1990|1|F3|810021B4A|810021B4A BURGLARY OF AN UNOCCUPIED STRUCTURE|09/13/2011|CONS|CONSOLIDATED CASE|10/19/2011|||L450119903460|FL|N||||||N|N|N|N|||||| Circuit Court||LALONE|CLARENCE|WADE||Defendant|292011CF014070000AHC||FELONY BURGLARY|O|Heinrich, Walter R|09/13/2011|CLOSED|10/26/2011|M|19 LAKESHORE DRIVE||PALM HARBOR|FL|34684|White|09/26/1990|4|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|09/13/2011|CONS|CONSOLIDATED CASE|10/19/2011|||L450119903460|FL|N||||||N|N|N|N|||||| Circuit Court||LALONE|CLARENCE|WADE||Defendant|292011CF014070000AHC||FELONY BURGLARY|O|Heinrich, Walter R|09/13/2011|CLOSED|10/26/2011|M|19 LAKESHORE DRIVE||PALM HARBOR|FL|34684|White|09/26/1990|3|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|09/13/2011|CONS|CONSOLIDATED CASE|10/19/2011|||L450119903460|FL|N||||||N|N|N|N|||||| Circuit Court||LALONE|JESSE|VERNON||Defendant|291996CF009617000AHC||FELONY CRIMES AGAINST A PERSON|E|Fuente, William|06/27/1996|Close of ReOpen|06/14/2006|M|3630 N 50TH ST||TAMPA|FL|33619|White|07/12/1968|2|F3|84301|84301 RESIST WITH VIOLENCE|06/26/1996|ADJG|NT - ADJUDGED GUILTY|06/14/2006|||L450438682520|FL|N||||||N|N|N|N|||||LALONE, JESSE V; LALONE, JESSIE VERNON|391.00 Circuit Court||LALONE|JESSE|VERNON||Defendant|291996CF009617000AHC||FELONY CRIMES AGAINST A PERSON|E|Fuente, William|06/27/1996|Close of ReOpen|06/14/2006|M|3630 N 50TH ST||TAMPA|FL|33619|White|07/12/1968|1|F3|78407|78407 BATTERY ON LAW ENFORCEMENT OFFICER|06/26/1996|ADJG|NT - ADJUDGED GUILTY|06/14/2006|||L450438682520|FL|N||||||N|N|N|N|||||LALONE, JESSE V; LALONE, JESSIE VERNON|391.00 Circuit Court||LALONE|JESSE|VERNON||Defendant|291996CF009618000AHC||FELONY THEFT FORGERY FRAUD|O||06/27/1996|CLOSED|07/30/1996|M|3630 N 50TH ST||TAMPA|FL|33619|White|07/12/1968|1|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|06/26/1996|NTLOR|NT - LETTER OF RELEASE|07/30/1996|||L450438682520|FL|N||||||N|N|N|N|||||LALONE, JESSE V; LALONE, JESSIE VERNON| Circuit Court||LALONE|JESSE|VERNON||Defendant|291998CF010222000AHC||FELONY OTHER FELONY|O||06/11/1998|CLOSED|07/07/1998|M|3630 N 50TH ST||TAMPA|FL|33619|White|07/12/1968|1|NN|3|SEE DOCKET OR CASE FILE FOR CHARGES|06/03/1998||||||L450438682520|FL|N||||||N|N|N|N|||||LALONE, JESSE V; LALONE, JESSIE VERNON| Circuit Court||LALONE|JESSE|VERNON||Defendant|292006CF012682000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|06/27/2006|CLOSED|07/07/2006|M|3630 N 50TH ST||TAMPA|FL|33619|White|07/12/1968|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|06/27/2006|NTNINF|NT - NO INFORMATION FILED|07/07/2006|||L450438682520|FL|N||||||N|N|N|N|||||LALONE, JESSE V; LALONE, JESSIE VERNON| Circuit Court||LALONE|JESSE|VERNON||Defendant|292006CF012682000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|06/27/2006|CLOSED|07/07/2006|M|3630 N 50TH ST||TAMPA|FL|33619|White|07/12/1968|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|06/27/2006|REDU|REDUCED TO COUNTY COURT|07/07/2006|||L450438682520|FL|N||||||N|N|N|N|||||LALONE, JESSE V; LALONE, JESSIE VERNON| Circuit Court||LALONE|JESSE|VERNON||Defendant|292006CF012682000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|06/27/2006|CLOSED|07/07/2006|M|3630 N 50TH ST||TAMPA|FL|33619|White|07/12/1968|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|06/27/2006|REDU|REDUCED TO COUNTY COURT|07/07/2006|||L450438682520|FL|N||||||N|N|N|N|||||LALONE, JESSE V; LALONE, JESSIE VERNON| Circuit Court||LALONE|JESSE|VERNON||Defendant|292007CF000448000AHC||FELONY BURGLARY|O|Heinrich, Walter R|01/08/2007|CLOSED|01/30/2007|M|3630 N 50TH ST||TAMPA|FL|33619|White|07/12/1968|3|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|01/07/2007|NTNINF|NT - NO INFORMATION FILED|01/30/2007|||L450438682520|FL|N||||||N|N|N|N|||||LALONE, JESSE V; LALONE, JESSIE VERNON|40.00 Circuit Court||LALONE|JESSE|VERNON||Defendant|292007CF000448000AHC||FELONY BURGLARY|O|Heinrich, Walter R|01/08/2007|CLOSED|01/30/2007|M|3630 N 50TH ST||TAMPA|FL|33619|White|07/12/1968|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|01/07/2007|REDU|REDUCED TO COUNTY COURT|01/30/2007|||L450438682520|FL|N||||||N|N|N|N|||||LALONE, JESSE V; LALONE, JESSIE VERNON|40.00 Circuit Court||LALONE|JESSE|VERNON||Defendant|292007CF000448000AHC||FELONY BURGLARY|O|Heinrich, Walter R|01/08/2007|CLOSED|01/30/2007|M|3630 N 50TH ST||TAMPA|FL|33619|White|07/12/1968|1|F2|810.02(3)|810.02(3) BURGLARY OF AN OCCUPIED DWELLING|01/07/2007|NTNINF|NT - NO INFORMATION FILED|01/30/2007|||L450438682520|FL|N||||||N|N|N|N|||||LALONE, JESSE V; LALONE, JESSIE VERNON|40.00 Circuit Court||LALONE|JESSE|VERNON||Defendant|292007CF003406000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|02/16/2007|CLOSED|03/15/2007|M|3630 N 50TH ST||TAMPA|FL|33619|White|07/12/1968|1|F3|893132A|893132A SOLICITATION TO PURCHASE COCAINE|02/16/2007|ADJG|NT - ADJUDGED GUILTY|03/15/2007|||L450438682520|FL|N||||||N|N|N|N|||||LALONE, JESSE V; LALONE, JESSIE VERNON|410.00 Circuit Court||LALONE|JESSE|VERNON||Defendant|292007CF003406000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|02/16/2007|CLOSED|03/15/2007|M|3630 N 50TH ST||TAMPA|FL|33619|White|07/12/1968|2|M2|796.07(2)b|796.07(2)b OFFERING TO PROCURE ANOTHER FOR PROSTITUTION|02/16/2007|ADJG|NT - ADJUDGED GUILTY|03/15/2007|||L450438682520|FL|N||||||N|N|N|N|||||LALONE, JESSE V; LALONE, JESSIE VERNON|410.00 Circuit Court||LALONE|JESSE|VERNON||Defendant|292007CF014795000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|07/19/2007|CLOSED|09/11/2007|M|3630 N 50TH ST||TAMPA|FL|33619|White|07/12/1968|1|F3|95122|95122 INTRODUCTION OF CONTRABAND TO DETENTION FACILI|07/19/2007|NTNINF|NT - NO INFORMATION FILED|09/11/2007|||L450438682520|FL|N||||||N|N|N|N|||||LALONE, JESSE V; LALONE, JESSIE VERNON| Circuit Court||LALONE|JESSE|VERNON||Defendant|292007CF014795000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|07/19/2007|CLOSED|09/11/2007|M|3630 N 50TH ST||TAMPA|FL|33619|White|07/12/1968|2|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|07/19/2007|REDU|REDUCED TO COUNTY COURT|09/11/2007|||L450438682520|FL|N||||||N|N|N|N|||||LALONE, JESSE V; LALONE, JESSIE VERNON| Circuit Court||LALOR|CRYSTAL|ANN||Defendant|292014CF004053000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|03/20/2014|CLOSED|03/31/2014|F|1202 SPRINGBROOK DR||ANDERSON|SC|29621-4153|White|01/01/1993|2|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|03/18/2014|REDU|REDUCED TO COUNTY COURT|03/31/2014|||102038100|SC|N||||||N|N|N|N|||||| Circuit Court||LALOR|CRYSTAL|ANN||Defendant|292014CF004053000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|03/20/2014|CLOSED|03/31/2014|F|1202 SPRINGBROOK DR||ANDERSON|SC|29621-4153|White|01/01/1993|1|F3|8170344A3|8170344A3 ORGANIZED FRAUD LESS THAN 20000|03/18/2014|NTNINF|NT - NO INFORMATION FILED|03/31/2014|||102038100|SC|N||||||N|N|N|N|||||| Circuit Court||LALOR|CRYSTAL|ANN||Defendant|292014CF004054000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|03/20/2014|CLOSED|07/25/2014|F|1202 SPRINGBROOK DR||ANDERSON|SC|29621-4153|White|01/01/1993|1|F3|8170344A3|8170344A3 ORGANIZED FRAUD LESS THAN 20000|03/18/2014|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|12/08/2015|||102038100|SC|N||||456.49|01/04/2016|N|N|N|N|||||| Circuit Court||LALOR|CRYSTAL|ANN||Defendant|292014CF004054000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|03/20/2014|CLOSED|07/25/2014|F|1202 SPRINGBROOK DR||ANDERSON|SC|29621-4153|White|01/01/1993|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|03/18/2014|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|12/08/2015|||102038100|SC|N||||456.49|01/04/2016|N|N|N|N|||||| Circuit Court||LALUZ|CARLOS|||Defendant|291993CF014417000AHC||FELONY DRUG OFFENSE|B||11/10/1993|CLOSED|11/07/1995|M|4015 BAY VILLA AV W||TAMPA|FL|33611-|White|05/12/1965|2|F3|893131F|893131F POSSESSION|11/08/1993|NTAW|NT - ADJUDICATION WITHHELD|04/07/1994|||L420100651720|FL|N||||||N|N|N|N|||||| Circuit Court||LALUZ|CARLOS|||Defendant|291993CF014417000AHC||FELONY DRUG OFFENSE|B||11/10/1993|CLOSED|11/07/1995|M|4015 BAY VILLA AV W||TAMPA|FL|33611-|White|05/12/1965|1|F2|893131A|893131A DELIVERY|11/08/1993|NTAW|NT - ADJUDICATION WITHHELD|04/07/1994|||L420100651720|FL|N||||||N|N|N|N|||||| Circuit Court||LALWANI|JAI|SINGH||Defendant|292010CF006982000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|04/29/2010|CLOSED|05/18/2011|M|P.O BOX 7339||WESLEY CHAPEL|FL|33543-7339|Asian|04/12/1978|2|F3|212.12(2)c|212.12(2)c FAILURE TO FILE SIX CONSEC SALES TAX RETURNS|08/01/2008|NOLP|NOLLE PROSSED|05/23/2012|||L450437781320|FL|N||||212.00|03/29/2012|N|N|N|N|||||LALWANI, JAI; LALWANI, JAI SANGH| Circuit Court||LALWANI|JAI|SINGH||Defendant|292010CF006982000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|04/29/2010|CLOSED|05/18/2011|M|P.O BOX 7339||WESLEY CHAPEL|FL|33543-7339|Asian|04/12/1978|1|F2|212.15(2)c|212.15(2)c THEFT OF STATE FUNDS >$20,000 BUT <$100,000|08/01/2008|NOLP|NOLLE PROSSED|05/23/2012|||L450437781320|FL|N||||212.00|03/29/2012|N|N|N|N|||||LALWANI, JAI; LALWANI, JAI SANGH| Circuit Court||LALWANI|JAI|SINGH||Defendant|292010CF006982000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|04/29/2010|CLOSED|05/18/2011|M|P.O BOX 7339||WESLEY CHAPEL|FL|33543-7339|Asian|04/12/1978|3|F3|212.12(2)c|212.12(2)c FAILURE TO FILE SIX CONSEC SALES TAX RETURNS|10/01/2008|NOLP|NOLLE PROSSED|05/23/2012|||L450437781320|FL|N||||212.00|03/29/2012|N|N|N|N|||||LALWANI, JAI; LALWANI, JAI SANGH| Circuit Court||LALWANI|JAI|SINGH||Defendant|292010CF006982000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|04/29/2010|CLOSED|05/18/2011|M|P.O BOX 7339||WESLEY CHAPEL|FL|33543-7339|Asian|04/12/1978|5|F3|212.12(2)e|212.12(2)e TAX EVASION|10/01/2008|NOLP|NOLLE PROSSED|05/23/2012|||L450437781320|FL|N||||212.00|03/29/2012|N|N|N|N|||||LALWANI, JAI; LALWANI, JAI SANGH| Circuit Court||LALWANI|JAI|SINGH||Defendant|292010CF006982000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|04/29/2010|CLOSED|05/18/2011|M|P.O BOX 7339||WESLEY CHAPEL|FL|33543-7339|Asian|04/12/1978|4|F3|212.12(2)c|212.12(2)c FAILURE TO FILE SIX CONSEC SALES TAX RETURNS|04/01/2009|NOLP|NOLLE PROSSED|05/23/2012|||L450437781320|FL|N||||212.00|03/29/2012|N|N|N|N|||||LALWANI, JAI; LALWANI, JAI SANGH| Circuit Court||LAM|ANGELINA|ROSEMARIE||Defendant|292008CF005660000AHC||FELONY CRIMES AGAINST A PERSON|H|Padgett, J Rogers|03/21/2008|Close of ReOpen|10/18/2010|F|13124 KEY ALRGO RD||TAMPA|FL|33612|White|06/17/1983|1|F3|827.03(3)c|827.03(3)c CHILD NEGLECT|03/21/2008|NTAW|NT - ADJUDICATION WITHHELD|04/30/2009|||H655016837170|FL|N||||115.38||N|N|N|N|||||HERNANDEZ, ANGELINA R; HERNANDEZ, ANGELINA ROSEMARIE|1017.62 Circuit Court||LAM|ANGELINA|ROSEMARIE||Defendant|292011CF009406000AHC||FELONY CRIMES AGAINST A PERSON|I|Cook, Martha J.|06/18/2011|Close of ReOpen|10/08/2013|F|13124 KEY ALRGO RD||TAMPA|FL|33612|White|06/17/1983|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|06/18/2011|ADJG|NT - ADJUDGED GUILTY|10/02/2013|||H655016837170|FL|N||||||N|N|N|N|||||HERNANDEZ, ANGELINA R; HERNANDEZ, ANGELINA ROSEMARIE|2018.00 Circuit Court||LAM|ANGELINA|ROSEMARIE||Defendant|292011CF009406000AHC||FELONY CRIMES AGAINST A PERSON|I|Cook, Martha J.|06/18/2011|Close of ReOpen|10/08/2013|F|13124 KEY ALRGO RD||TAMPA|FL|33612|White|06/17/1983|1|F3|784031A|784031A BATTERY ON A LAW ENFORCEMENT OFFICER|06/18/2011|ADJG|NT - ADJUDGED GUILTY|10/02/2013|||H655016837170|FL|N||||||N|N|N|N|||||HERNANDEZ, ANGELINA R; HERNANDEZ, ANGELINA ROSEMARIE|2018.00 Circuit Court||LAM|ANGELINA|ROSEMARIE||Defendant|292016CF002388000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|02/18/2016|Close of ReOpen|02/12/2020|F|5419 RAINBOW DRIVE||Temple Terrace|FL|33617|White|06/17/1983|2|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|12/08/2015|ADJG|NT - ADJUDGED GUILTY|08/11/2016|||H655016837170|FL|N||||101.74||N|N|N|N|||||HERNANDEZ, ANGELINA R; HERNANDEZ, ANGELINA ROSEMARIE|1173.26 Circuit Court||LAM|ANGELINA|ROSEMARIE||Defendant|292016CF002388000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|02/18/2016|Close of ReOpen|02/12/2020|F|5419 RAINBOW DRIVE||Temple Terrace|FL|33617|White|06/17/1983|2|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|12/08/2015|ADJG|NT - ADJUDGED GUILTY|10/10/2017|||H655016837170|FL|N||||101.74||N|N|N|N|||||HERNANDEZ, ANGELINA R; HERNANDEZ, ANGELINA ROSEMARIE|1173.26 Circuit Court||LAM|ANGELINA|ROSEMARIE||Defendant|292016CF002388000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|02/18/2016|Close of ReOpen|02/12/2020|F|5419 RAINBOW DRIVE||Temple Terrace|FL|33617|White|06/17/1983|2|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|12/08/2015|ADJG|NT - ADJUDGED GUILTY|11/28/2017|||H655016837170|FL|N||||101.74||N|N|N|N|||||HERNANDEZ, ANGELINA R; HERNANDEZ, ANGELINA ROSEMARIE|1173.26 Circuit Court||LAM|ANGELINA|ROSEMARIE||Defendant|292016CF002388000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|02/18/2016|Close of ReOpen|02/12/2020|F|5419 RAINBOW DRIVE||Temple Terrace|FL|33617|White|06/17/1983|1|F2|893131A1|893131A1-DRUG1202 (FS) DELIVERY OF COCAINE|12/08/2015|ADJG|NT - ADJUDGED GUILTY|08/11/2016|||H655016837170|FL|N||||101.74||N|N|N|N|||||HERNANDEZ, ANGELINA R; HERNANDEZ, ANGELINA ROSEMARIE|1173.26 Circuit Court||LAM|ANGELINA|ROSEMARIE||Defendant|292016CF002388000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|02/18/2016|Close of ReOpen|02/12/2020|F|5419 RAINBOW DRIVE||Temple Terrace|FL|33617|White|06/17/1983|1|F2|893131A1|893131A1-DRUG1202 (FS) DELIVERY OF COCAINE|12/08/2015|ADJG|NT - ADJUDGED GUILTY|10/10/2017|||H655016837170|FL|N||||101.74||N|N|N|N|||||HERNANDEZ, ANGELINA R; HERNANDEZ, ANGELINA ROSEMARIE|1173.26 Circuit Court||LAM|ANGELINA|ROSEMARIE||Defendant|292016CF002388000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|02/18/2016|Close of ReOpen|02/12/2020|F|5419 RAINBOW DRIVE||Temple Terrace|FL|33617|White|06/17/1983|1|F2|893131A1|893131A1-DRUG1202 (FS) DELIVERY OF COCAINE|12/08/2015|ADJG|NT - ADJUDGED GUILTY|11/28/2017|||H655016837170|FL|N||||101.74||N|N|N|N|||||HERNANDEZ, ANGELINA R; HERNANDEZ, ANGELINA ROSEMARIE|1173.26 Circuit Court||LAM|ANGELINA|ROSEMARIE||Defendant|292016CF002395000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|02/18/2016|Close of ReOpen|02/12/2020|F|5419 RAINBOW DRIVE||Temple Terrace|FL|33617|White|06/17/1983|1|F2|893131A1|893131A1-DRUG1202 (FS) DELIVERY OF COCAINE|12/09/2015|ADJG|NT - ADJUDGED GUILTY|08/11/2016|||H655016837170|FL|N||||805.72|08/03/2021|N|N|N|N|||||HERNANDEZ, ANGELINA R; HERNANDEZ, ANGELINA ROSEMARIE| Circuit Court||LAM|ANGELINA|ROSEMARIE||Defendant|292016CF002395000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|02/18/2016|Close of ReOpen|02/12/2020|F|5419 RAINBOW DRIVE||Temple Terrace|FL|33617|White|06/17/1983|1|F2|893131A1|893131A1-DRUG1202 (FS) DELIVERY OF COCAINE|12/09/2015|ADJG|NT - ADJUDGED GUILTY|10/10/2017|||H655016837170|FL|N||||805.72|08/03/2021|N|N|N|N|||||HERNANDEZ, ANGELINA R; HERNANDEZ, ANGELINA ROSEMARIE| Circuit Court||LAM|ANGELINA|ROSEMARIE||Defendant|292016CF002395000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|02/18/2016|Close of ReOpen|02/12/2020|F|5419 RAINBOW DRIVE||Temple Terrace|FL|33617|White|06/17/1983|1|F2|893131A1|893131A1-DRUG1202 (FS) DELIVERY OF COCAINE|12/09/2015|ADJG|NT - ADJUDGED GUILTY|11/28/2017|||H655016837170|FL|N||||805.72|08/03/2021|N|N|N|N|||||HERNANDEZ, ANGELINA R; HERNANDEZ, ANGELINA ROSEMARIE| Circuit Court||LAM|ANGELINA|ROSEMARIE||Defendant|292017CF009116000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|06/16/2017|Close of ReOpen|02/12/2020|F|5419 RAINBOW DRIVE||Temple Terrace|FL|33617|White|06/17/1983|3|M1|901.36(1)|901361-COPS2060 (MF) FALSE NAME TO LAW ENFORCEMENT OFFICER|06/16/2017|ADJG|NT - ADJUDGED GUILTY|10/10/2017|||H655016837170|FL|N||||75.33||N|N|N|N|||||HERNANDEZ, ANGELINA R; HERNANDEZ, ANGELINA ROSEMARIE|863.67 Circuit Court||LAM|ANGELINA|ROSEMARIE||Defendant|292017CF009116000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|06/16/2017|Close of ReOpen|02/12/2020|F|5419 RAINBOW DRIVE||Temple Terrace|FL|33617|White|06/17/1983|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|06/16/2017|ADJG|NT - ADJUDGED GUILTY|10/10/2017|||H655016837170|FL|N||||75.33||N|N|N|N|||||HERNANDEZ, ANGELINA R; HERNANDEZ, ANGELINA ROSEMARIE|863.67 Circuit Court||LAM|ANGELINA|ROSEMARIE||Defendant|292017CF009116000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|06/16/2017|Close of ReOpen|02/12/2020|F|5419 RAINBOW DRIVE||Temple Terrace|FL|33617|White|06/17/1983|1|F3|893.13(6)a|893136A-DRUG3101 (FT) POSSESSION OF HEROIN|06/16/2017|ADJG|NT - ADJUDGED GUILTY|11/28/2017|||H655016837170|FL|N||||75.33||N|N|N|N|||||HERNANDEZ, ANGELINA R; HERNANDEZ, ANGELINA ROSEMARIE|863.67 Circuit Court||LAM|ANGELINA|ROSEMARIE||Defendant|292017CF009116000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|06/16/2017|Close of ReOpen|02/12/2020|F|5419 RAINBOW DRIVE||Temple Terrace|FL|33617|White|06/17/1983|1|F3|893.13(6)a|893136A-DRUG3101 (FT) POSSESSION OF HEROIN|06/16/2017|ADJG|NT - ADJUDGED GUILTY|10/10/2017|||H655016837170|FL|N||||75.33||N|N|N|N|||||HERNANDEZ, ANGELINA R; HERNANDEZ, ANGELINA ROSEMARIE|863.67 Circuit Court||LAM|ANNIE|PHUONG||Defendant|292008CF008780000AHC||FELONY OTHER FELONY|A|Sleet, Daniel H|05/07/2008|Close of ReOpen|06/29/2009|F|10840 FOREST RUN CR||BRADENTON|FL|34211-|Asian|03/10/1987|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|05/07/2008|NTAW|NT - ADJUDICATION WITHHELD|08/21/2008|||L500055875900|FL|N||||452.00|08/14/2009|N|N|N|N|||||| Circuit Court||LAM|JOHN|VU||Defendant|292023CF004172000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|03/22/2023|CLOSED|02/23/2024|M|463 38TH AVE N||ST PETERSBURG|FL|33704|Asian|03/11/1994|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|03/21/2023|ADJG|NT - ADJUDGED GUILTY|02/23/2024|||L500478940910|FL|N||||||N|N|N|N|||||LAM, JOHN V|698.00 Circuit Court||LAM|JOHN|VU||Defendant|292023CF004298000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|03/24/2023|Appeal Pending|02/09/2024|M|463 38TH AV N||SAINT PETERSBURG|FL|33704|Asian|03/11/1994|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|03/21/2023|NTNOLP|NT - NOLLE PROSSED|02/23/2024|||L500478940910|FL|N||||||N|N|N|N|||||LAM, JOHN V|698.00 Circuit Court||LAM|JOHN|VU||Defendant|292023CF004298000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|03/24/2023|Appeal Pending|02/09/2024|M|463 38TH AV N||SAINT PETERSBURG|FL|33704|Asian|03/11/1994|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|03/21/2023|ADJG|NT - ADJUDGED GUILTY|02/23/2024|||L500478940910|FL|N||||||N|N|N|N|||||LAM, JOHN V|698.00 Circuit Court||LAM|JUSTINO|IGNACIO||Defendant|292001CF002666000AHC||FELONY SEXUAL OFFENSES|O|Heinrich, Walter R|02/19/2001|CLOSED|04/11/2001|M|2005 50TH ST N||TAMPA|FL|33610|Black|04/15/1960|2|F2|800047AC|800047AC LEWD OR LASCIVIOUS EXHIBITION (DEF > 18)|02/17/2001|NTLOR|NT - LETTER OF RELEASE|04/11/2001|||L500429601350|FL|N||||||N|N|N|N|||||LAM, JUSTINO IGNACIO| Circuit Court||LAM|KIET|THANH||Defendant|292000AP003874000AHC||CONVAPPEALS|A|Sleet, Daniel H|03/07/2000|CLOSED|07/14/2000|M|463 38TH AVE NE||ST PETERSBERG|FL|33706|White|06/20/1975|1|NN|0001|0001 NOTICE OF APPEAL|03/07/2000|NTDISM|NT - DISMISSED|07/14/2000|||L500518752280|FL|N||||||N|N|N|N|||||| Circuit Court||LAM|LOGAN|HAMILTON||Defendant|292017CF012425000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|08/19/2017|CLOSED|10/19/2017|M|224 S MELVILLE AVE #6||TAMPA|FL|33606|White|06/14/1989|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|08/13/2017|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|07/27/2018|||L500528892140|FL|N||||382.00|04/11/2018|N|N|N|N|||||| Circuit Court||LAM|LOI|BA||Defendant|291995CF016372000AHC||FELONY CRIMES AGAINST A PERSON|G||12/06/1995|CLOSED|04/09/1996|M|2915 W WILDER AVE||TAMPA|FL|33614|Unavailable|01/12/1947|1|M2|784011|784011 ASSAULT|12/03/1995|NTAW|NT - ADJUDICATION WITHHELD|04/09/1996|||L500522470120|FL|N||||||N|N|N|N|||||| Circuit Court||LAM|MUI|||Defendant|292010CF017815000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|11/19/2010|CLOSED|12/15/2010|F|16159 COLCHESTER PALMS DR||TAMPA|FL|33647|Unavailable|11/10/1963|1|F2|784045|784045 AGGRAVATED BATTERY (DEADLY WEAPON)|11/18/2010|REDU|REDUCED TO COUNTY COURT|12/15/2010|||L500540639100|FL|N||||||N|N|N|N|||||| Circuit Court||LAM|PHONG|T||Defendant|291999CF000757000AHC||FELONY DRUG OFFENSE|E||01/16/1999|Close of ReOpen|07/21/2003|M|6436 W LARMON||TAMPA|FL|33634|White|06/01/1973|1|F3|893136A|893136A POSSESSION|01/15/1998|NTAW|NT - ADJUDICATION WITHHELD|05/11/1999|||||N||||7.00||N|N|N|N||||||5.00 Circuit Court||LAM|PHONG|T||Defendant|291999CF000757000AHC||FELONY DRUG OFFENSE|E||01/16/1999|Close of ReOpen|07/21/2003|M|6436 W LARMON||TAMPA|FL|33634|White|06/01/1973|2|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|01/15/1998|NTAW|NT - ADJUDICATION WITHHELD|05/11/1999|||||N||||7.00||N|N|N|N||||||5.00 Circuit Court||LAM|PHUOC|THANH||Defendant|291994CF001969000AHC||FELONY BURGLARY|O||02/15/1994|CLOSED|03/08/1994|M|3118 PHONENIX AVE||TAMPA|FL|33618|Asian|12/10/1974|1|F3|81006|SEE DOCKET OR CASE FILE FOR CHARGES|02/14/1994|REDU|REDUCED TO COUNTY COURT|03/08/1994|||L500678744500|FL|N||||||N|N|N|N|||||| Circuit Court||LAM|PHUOC|THANH||Defendant|291994CF001969000AHC||FELONY BURGLARY|O||02/15/1994|CLOSED|03/08/1994|M|3118 PHONENIX AVE||TAMPA|FL|33618|Asian|12/10/1974|2|M2|856021|SEE DOCKET OR CASE FILE FOR CHARGES|02/14/1994|REDU|REDUCED TO COUNTY COURT|03/08/1994|||L500678744500|FL|N||||||N|N|N|N|||||| Circuit Court||LAM|RAUL|WONG||Defendant|292005CF020148000AHC||FELONY CRIMES AGAINST A PERSON|B|Behnke, Debra|10/13/2005|CLOSED|02/22/2006|M|13741 GRAGSTON CIRCLE||TAMPA|FL|33613|Asian|12/21/1978|1|F3|784041|784041 FELONY BATTERY|10/13/2005|NOLP|NOLLE PROSSED|01/03/2008|||L500739784610|FL|N||||112.00|08/01/2008|N|N|N|N|||||| Circuit Court||LAM|RICHARD|||Defendant|292023CF006964000AHC||FELONY CAPITAL MURDER|B|Fernandez, Kimberly K|05/10/2023|Open|05/10/2023|M|15412 BLACKBEAD ST||WINTER GARDEN|FL|34787|White|01/30/1995|1|FC|782041|782041 - MURD2005 (FC) MURDER IN THE FIRST DEGREE WITH A WEAPON (PREM|04/14/2023||||||L500740950300|FL|N||||||N|N|N|N||||||50.00 Circuit Court||LAM|RICHARD|||Defendant|292023CF006964000AHC||FELONY CAPITAL MURDER|B|Fernandez, Kimberly K|05/10/2023|Open|05/10/2023|M|15412 BLACKBEAD ST||WINTER GARDEN|FL|34787|White|01/30/1995|2|F3|812.014(2)(C)6|8120142C6 - SAO02205 (FT) GRAND THEFT MOTOR VEHICLE|04/14/2023||||||L500740950300|FL|N||||||N|N|N|N||||||50.00 Circuit Court||LAM|THANH|T||Defendant|291999CF011055000AHC||FELONY DRUG OFFENSE|O||06/25/1999|CLOSED|07/13/1999|M|1319 FLAXWOOD AV||BRANDON|FL|33511-|Asian|07/23/1980|1|M1|89313|SEE DOCKET OR CASE FILE FOR CHARGES|06/24/1999|REDU|REDUCED TO COUNTY COURT|07/13/1999|||L500818802630|FL|N||||||N|N|N|N|||||LAM, THANH T; LAM, THANH TRI| Circuit Court||LAM|THANH|T||Defendant|291999CF011055000AHC||FELONY DRUG OFFENSE|O||06/25/1999|CLOSED|07/13/1999|M|1319 FLAXWOOD AV||BRANDON|FL|33511-|Asian|07/23/1980|2|F3|82704|SEE DOCKET OR CASE FILE FOR CHARGES|06/24/1999|REDU|REDUCED TO COUNTY COURT|07/13/1999|||L500818802630|FL|N||||||N|N|N|N|||||LAM, THANH T; LAM, THANH TRI| Circuit Court||LAM|TOM|VAN||Defendant|292008CF024951000AHC||FELONY FUGITIVE|O|Heinrich, Walter R|12/26/2008|CLOSED|01/20/2009|M|3455 CONTRYSIDE BLVD APT 8||CLEARWATER|FL|33761|White|05/27/1971|1|NN|941.02|941.02 FUGITIVE|12/26/2008|NTDISM|NT - DISMISSED|01/20/2009|||L500818711870|FL|N||||7.00|10/16/2017|N|N|N|N|||||| Circuit Court||LAM|TUAN|VAN||Defendant|292000CF018448000BHC||FELONY BURGLARY|E|Fuente, William|11/01/2000|CLOSED|10/31/2002|M|3401 33RD ST N||ST PETE|FL|33702|Asian|06/15/1980|2|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|06/24/2000|NTAW|NT - ADJUDICATION WITHHELD|10/31/2002|||||N||||227.00|11/25/2019|N|N|N|N|||||| Circuit Court||LAM|TUAN|VAN||Defendant|292000CF018448000BHC||FELONY BURGLARY|E|Fuente, William|11/01/2000|CLOSED|10/31/2002|M|3401 33RD ST N||ST PETE|FL|33702|Asian|06/15/1980|1|M2|810081|810081 TRESPASS IN UNOCCUPIED STRUCTURE OR CONVEYANCE|06/24/2000|ADJG|NT - ADJUDGED GUILTY|10/31/2002|||||N||||227.00|11/25/2019|N|N|N|N|||||| Circuit Court||LAM|VANNA|||Defendant|292005CF007293000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|04/14/2005|Close of ReOpen|06/26/2007|F|12905 CASTLEMAINE DR||TAMPA|FL|33626|White|08/24/1966|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|04/14/2005|NTAW|NT - ADJUDICATION WITHHELD|03/14/2006|||L500878668041|FL|N||||458.00||N|N|N|N|||||LAM, VANNA TINH; LAM-SHI, VANNA TINH; LAM-SUI, VANNA TINH; LAMSUI, VANNA TINH|19.00 Circuit Court||LAM|VANNA|||Defendant|292005CF024448000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|12/15/2005|Close of ReOpen|07/06/2007|F|12905 CASTLEMAINE DR||TAMPA|FL|33626|White|08/24/1966|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|12/15/2005|NTAW|NT - ADJUDICATION WITHHELD|03/14/2006|||L500878668041|FL|N||||401.00|10/16/2006|N|N|N|N|||||LAM, VANNA TINH; LAM-SHI, VANNA TINH; LAM-SUI, VANNA TINH; LAMSUI, VANNA TINH| Circuit Court||LAM|VANNA|||Defendant|292010CF005033000AHC||FELONY THEFT FORGERY FRAUD|B|Pomponio, Denise A|03/31/2010|Close of ReOpen|06/01/2011|F|12905 CASTLEMAINE DR||TAMPA|FL|33626|White|08/24/1966|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|03/31/2010|ADJG|NT - ADJUDGED GUILTY|06/23/2010|||L500878668041|FL|N||||707.00|06/30/2010|N|N|N|N|||||LAM, VANNA TINH; LAM-SHI, VANNA TINH; LAM-SUI, VANNA TINH; LAMSUI, VANNA TINH| Circuit Court||LAM|VANNA|||Defendant|292013CF005623000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|04/19/2013|Close of ReOpen|02/10/2015|F|12905 CASTLEMAINE DR||TAMPA|FL|33626|White|08/24/1966|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|04/19/2013|ADJG|NT - ADJUDGED GUILTY|07/17/2013|||L500878668041|FL|N||||789.00|05/15/2017|N|N|N|N|||||LAM, VANNA TINH; LAM-SHI, VANNA TINH; LAM-SUI, VANNA TINH; LAMSUI, VANNA TINH| Circuit Court||LAM|VANNA|||Defendant|292013CF005623000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|04/19/2013|Close of ReOpen|02/10/2015|F|12905 CASTLEMAINE DR||TAMPA|FL|33626|White|08/24/1966|2|M1|812.015(6)|812.015(6) RESISTING ARREST OR DETENTION IN RETAIL THEFT|04/19/2013|ADJG|NT - ADJUDGED GUILTY|07/17/2013|||L500878668041|FL|N||||789.00|05/15/2017|N|N|N|N|||||LAM, VANNA TINH; LAM-SHI, VANNA TINH; LAM-SUI, VANNA TINH; LAMSUI, VANNA TINH| Circuit Court||LAMADIEU|CONSOLE|G||Defendant|292004CF008350000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|05/01/2004|CLOSED|06/07/2004|M|APT 617|9302 DR MLF BLVD E|TAMPA|FL|33619-|Black|10/30/1965|1|F2|7840451B|7840451B AGGRAVATED BATTERY PREGNANT FEMALE OR DEADL|04/30/2004|REDU|REDUCED TO COUNTY COURT|06/07/2004|||C524520653900|FL|N||||||N|N|N|N|||||LAMADIEN, CONSOLE G; LAMADIEU, CONSOLE| Circuit Court||LAMAN|ROBERT|MARTIN||Defendant|292012CF008587000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|06/07/2012|CLOSED|07/27/2012|M|2001 2ND AVE E APT 1||TAMPA|FL|33605-|White|04/23/1975|1|F3|31619351|31619351 FLEEING AND ATTEMPTING TO ELUDE A POLICE OFFIC|06/06/2012|NTNINF|NT - NO INFORMATION FILED|07/27/2012|||L550773751430|FL|N||||||N|N|N|N|||||| Circuit Court||LAMAN|ROBERT|MARTIN||Defendant|292012CF008587000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|06/07/2012|CLOSED|07/27/2012|M|2001 2ND AVE E APT 1||TAMPA|FL|33605-|White|04/23/1975|3|M2|320.02(4)|320.02(4) FAILURE TO NOTIFY DHSMV OF CHANGE OF ADDRESS|06/06/2012|REDU|REDUCED TO COUNTY COURT|07/27/2012|||L550773751430|FL|N||||||N|N|N|N|||||| Circuit Court||LAMAN|ROBERT|MARTIN||Defendant|292012CF008587000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|06/07/2012|CLOSED|07/27/2012|M|2001 2ND AVE E APT 1||TAMPA|FL|33605-|White|04/23/1975|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|06/06/2012|REDU|REDUCED TO COUNTY COURT|07/27/2012|||L550773751430|FL|N||||||N|N|N|N|||||| Circuit Court||LAMANNA|ANTHONY|GERARD||Defendant|292016CF007099000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|05/18/2016|CLOSED|06/03/2016|M|AT LARGE||SEFFNER|FL|33584|White|02/05/1963|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|05/18/2016|REDU|REDUCED TO COUNTY COURT|06/03/2016|||L550007630450|FL|N||||||N|N|N|N|||||LAMANNA, ANTHONY G| Circuit Court||LAMANNA|ANTHONY|GERARD||Defendant|292016CF007099000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|05/18/2016|CLOSED|06/03/2016|M|AT LARGE||SEFFNER|FL|33584|White|02/05/1963|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|05/18/2016|NTNINF|NT - NO INFORMATION FILED|06/03/2016|||L550007630450|FL|N||||||N|N|N|N|||||LAMANNA, ANTHONY G| Circuit Court||LAMANNA|GENNARO|LOUIS||Defendant|291991CF010163000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|07/21/1991|CLOSED|09/04/1991|M|6407 WALTON WAY||TAMPA|FL|33610|White|04/11/1971|2|M1|79015|SEE DOCKET OR CASE FILE FOR CHARGES|07/20/1991|REDU|REDUCED TO COUNTY COURT|09/04/1991|||L550292711310|FL|N||||||N|N|N|N|||||| Circuit Court||LAMANNA|GENNARO|LOUIS||Defendant|291991CF010163000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|07/21/1991|CLOSED|09/04/1991|M|6407 WALTON WAY||TAMPA|FL|33610|White|04/11/1971|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|07/20/1991|REDU|REDUCED TO COUNTY COURT|09/04/1991|||L550292711310|FL|N||||||N|N|N|N|||||| Circuit Court||LAMANNA|GENNARO|LOUIS||Defendant|291991CF010163000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|07/21/1991|CLOSED|09/04/1991|M|6407 WALTON WAY||TAMPA|FL|33610|White|04/11/1971|3|M1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|07/20/1991|REDU|REDUCED TO COUNTY COURT|09/04/1991|||L550292711310|FL|N||||||N|N|N|N|||||| Circuit Court||LAMANNA|NICHOLAS|ANTHONY||Defendant|292009CF018197000AHC||FELONY THEFT FORGERY FRAUD|D|Barber, Thomas P|10/24/2009|CLOSED|06/17/2011|M|161 CONCORD DR W APT C||CLARKSVILLE|TN|37042|White|07/26/1983|2|FP|810021B2A|810021B2A BURGLARY OF DWELLING WITH ASSAULT OR BATTERY|10/24/2009|NOLP|NOLLE PROSSED|06/17/2011|||L550621832660|FL|N||||||N|N|N|N|||||LAMANNA, NICHOLAS A|917.00 Circuit Court||LAMANNA|NICHOLAS|ANTHONY||Defendant|292009CF018197000AHC||FELONY THEFT FORGERY FRAUD|D|Barber, Thomas P|10/24/2009|CLOSED|06/17/2011|M|161 CONCORD DR W APT C||CLARKSVILLE|TN|37042|White|07/26/1983|1|F2|7840451A|7840451A AGGRAVATED BATTERY GREAT BODILY HARM OR DEADLY|10/24/2009|ADJG|NT - ADJUDGED GUILTY|06/17/2011|||L550621832660|FL|N||||||N|N|N|N|||||LAMANNA, NICHOLAS A|917.00 Circuit Court||LAMANTIA|CHARLES|VINCENT||Defendant|292024CF002595000AHC||FELONY FUGITIVE|O|Ward, Laura E|02/20/2024|CLOSED|03/12/2024|M|15518 STARLING CROSS||LITHIA|FL|33547|White|11/11/1979|1|NN|941.02|94102-ADMIN014 (NN) FUGITIVE|02/20/2024||||||L553158794110|FL|N||||||N|N|N|N|||||| Circuit Court||LAMAR|ALVIN|TYRONE||Defendant|292006CF021909000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|10/25/2006|CLOSED|12/21/2006|M|616 MCEACHERN ST||LAKELAND|FL|33805|Black|11/17/1974|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|08/19/2006|NTLOR|NT - LETTER OF RELEASE|12/21/2006|||L560016744170|FL|N||||||N|N|N|N|||||| Circuit Court||LAMAR|AMARO|GONZALEZ||Defendant|292007CF012510000AHC||FELONY OTHER FELONY|D|Barber, Thomas P|06/18/2007|Close of ReOpen|03/12/2009|M|209 CLUSTER AV E||TAMPA|FL|33604|Black|11/25/1963|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|06/17/2007|NTAW|NT - ADJUDICATION WITHHELD|09/11/2007|||L560007634250|FL|N||||442.00|08/14/2023|N|N|N|N|||||LAMAR, AMARO; LAMAR, AMARO G; LAMAR, ANTHONY| Circuit Court||LAMAR|ANDRE|ANDRE||Defendant|291989CF009364000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|06/11/1989|CLOSED|04/03/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|06/11/1989||||||||N||||||N|N|N|N|||||A.K,A JENKINS, ELROD| Circuit Court||LAMAR|ANTHONY|ANTON||Defendant|291998CF008259000AHC||FELONY DRUG OFFENSE|E||05/13/1998|CLOSED|02/18/1999|M|205 E CLUSTER AVENUE||TAMPA|FL|33604|Black|03/17/1972|1|F3|893136A|SEE DOCKET OR CASE FILE FOR CHARGES|12/03/1997|NOLP|NOLLE PROSSED|02/18/1999|||L56000172097|FL|N||||||N|N|N|N|||||| Circuit Court||LAMAR|ANTHONY|ANTON||Defendant|291998CF008259000AHC||FELONY DRUG OFFENSE|E||05/13/1998|CLOSED|02/18/1999|M|205 E CLUSTER AVENUE||TAMPA|FL|33604|Black|03/17/1972|2|F2|893131A|SEE DOCKET OR CASE FILE FOR CHARGES|12/03/1997|NOLP|NOLLE PROSSED|02/18/1999|||L56000172097|FL|N||||||N|N|N|N|||||| Circuit Court||LAMAR|CHARLES|||Defendant|292007CF018442000AHC||FELONY OTHER FELONY|B|Wolfe, Mark|09/06/2007|Close of ReOpen|12/10/2009|M|AT LARGE||XXX|FL|XXXXXX|White|10/22/1970|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|09/06/2007|ADJG|NT - ADJUDGED GUILTY|12/10/2009|||L560153703820|FL|N||||||N|N|N|N|||||LAMAR, CHARLES MICHAEL; TATTOO, MIKE|1012.00 Circuit Court||LAMAR|CHARLES|||Defendant|292008CF004207000AHC||FELONY THEFT FORGERY FRAUD|B|Pomponio, Denise A|02/28/2008|Close of ReOpen|12/10/2009|M|AT LARGE||XXX|FL|XXXXXX|White|10/22/1970|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|12/01/2007|ADJG|NT - ADJUDGED GUILTY|12/10/2009|||L560153703820|FL|N||||||N|N|N|N|||||LAMAR, CHARLES MICHAEL; TATTOO, MIKE|972.00 Circuit Court||LAMAR|CHARLES|||Defendant|292009CF018957000AHC||FELONY DRUG OFFENSE|B|Pomponio, Denise A|11/07/2009|CLOSED|12/10/2009|M|AT LARGE||XXX|FL|XXXXXX|White|10/22/1970|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|11/07/2009|ADJG|NT - ADJUDGED GUILTY|12/10/2009|||L560153703820|FL|N||||||N|N|N|N|||||LAMAR, CHARLES MICHAEL; TATTOO, MIKE|695.00 Circuit Court||LAMAR|CHARLES|||Defendant|292009CF018957000AHC||FELONY DRUG OFFENSE|B|Pomponio, Denise A|11/07/2009|CLOSED|12/10/2009|M|AT LARGE||XXX|FL|XXXXXX|White|10/22/1970|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|11/07/2009|NTNINF|NT - NO INFORMATION FILED|11/24/2009|||L560153703820|FL|N||||||N|N|N|N|||||LAMAR, CHARLES MICHAEL; TATTOO, MIKE|695.00 Circuit Court||LAMAR|CHARLES|||Defendant|292010CF017002000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|11/02/2010|CLOSED|12/02/2010|M|AT LARGE||XXX|FL|XXXXXX|White|10/22/1970|1|F3|918131A|918131A TAMPERING WITH PHYSICAL EVIDENCE (DESTROY)|11/02/2010|ADJG|NT - ADJUDGED GUILTY|12/02/2010|||L560153703820|FL|N||||||N|N|N|N|||||LAMAR, CHARLES MICHAEL; TATTOO, MIKE|630.00 Circuit Court||LAMAR|CHARLES|||Defendant|292010CF017002000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|11/02/2010|CLOSED|12/02/2010|M|AT LARGE||XXX|FL|XXXXXX|White|10/22/1970|2|M1|3223410AB2|3223410AB2 DRIVING W/LIC CANCELED SUSPENDED OR REVOKED H|11/02/2010|ADJG|NT - ADJUDGED GUILTY|12/02/2010|||L560153703820|FL|N||||||N|N|N|N|||||LAMAR, CHARLES MICHAEL; TATTOO, MIKE|630.00 Circuit Court||LAMAR|CHARLES|||Defendant|292010CF017002000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|11/02/2010|CLOSED|12/02/2010|M|AT LARGE||XXX|FL|XXXXXX|White|10/22/1970|3|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|11/02/2010|ADJG|NT - ADJUDGED GUILTY|12/02/2010|||L560153703820|FL|N||||||N|N|N|N|||||LAMAR, CHARLES MICHAEL; TATTOO, MIKE|630.00 Circuit Court||LAMAR|CHARLES|||Defendant|292014CF000979000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|01/21/2014|CLOSED|01/30/2014|M|AT LARGE||XXX|FL|XXXXXX|White|10/22/1970|1|F3|322.34(2)c|322.34(2)c DRIVING W/LICENSE CANC,SUSP,REVOKED(3RD OFFEN)|01/21/2014|REDU|REDUCED TO COUNTY COURT|01/30/2014|||L560153703820|FL|N||||||N|N|N|N|||||LAMAR, CHARLES MICHAEL; TATTOO, MIKE| Circuit Court||LAMAR|CHARLES|||Defendant|292022CF002109000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|02/21/2022|CLOSED|02/25/2022|M|13405 THONOTOSASSA R||DOVER|FL|33511|White|10/22/1970|1|F1|8931351F1B|8931351F1B-DRUG7906 (FF) TRAFFICKING IN AMPHETAMINE 28 TO 200 GRAMS|02/20/2022|CONS|CONSOLIDATED CASE|02/25/2022|||L560153703820|FL|N||||||N|N|N|N|||||LAMAR, CHARLES MICHAEL; TATTOO, MIKE| Circuit Court||LAMAR|CHARLES|||Defendant|292022CF002113000BHC||FELONY DRUG OFFENSE|D|Green, G Gregory|02/25/2022|CLOSED|05/10/2022|M|13405 THONOTOSASSA RD||DOVER|FL|33511|White|10/22/1970|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|02/20/2022|ADJG|NT - ADJUDGED GUILTY|05/10/2022|||L560153703820|FL|N||||||N|N|N|N|||||LAMAR, CHARLES MICHAEL; TATTOO, MIKE|689.00 Circuit Court||LAMAR|CHOUN|ERIKA||Defendant|292007CF018452000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|09/06/2007|Close of ReOpen|03/21/2008|F|5302 WALLACE RD #42||PLANT CITY|FL|33567|White|07/07/1976|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|09/06/2007|ADJG|NT - ADJUDGED GUILTY|12/14/2007|||L560105767470|FL|N||||||N|N|N|N||||||447.00 Circuit Court||LAMAR|CHOUN|ERIKA||Defendant|292007CF018452000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|09/06/2007|Close of ReOpen|03/21/2008|F|5302 WALLACE RD #42||PLANT CITY|FL|33567|White|07/07/1976|3|M2|499031|499031 POSSESSION OF DRUG WITHOUT PRESCRIPTION|09/06/2007|ADJG|NT - ADJUDGED GUILTY|12/14/2007|||L560105767470|FL|N||||||N|N|N|N||||||447.00 Circuit Court||LAMAR|CHOUN|ERIKA||Defendant|292007CF018452000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|09/06/2007|Close of ReOpen|03/21/2008|F|5302 WALLACE RD #42||PLANT CITY|FL|33567|White|07/07/1976|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|09/06/2007|ADJG|NT - ADJUDGED GUILTY|02/12/2008|||L560105767470|FL|N||||||N|N|N|N||||||447.00 Circuit Court||LAMAR|CHOUN|ERIKA||Defendant|292007CF020766000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|10/08/2007|CLOSED|11/14/2007|F|5302 WALLACE RD #42||PLANT CITY|FL|33567|White|07/07/1976|1|F2|7840211A|7840211A AGGRAVATED ASSAULT ON LAW ENFORCEMENT OFFICER|10/07/2007|NTNINF|NT - NO INFORMATION FILED|11/14/2007|||L560105767470|FL|N||||||N|N|N|N|||||| Circuit Court||LAMAR|CHOUN|ERIKA||Defendant|292007CF020766000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|10/08/2007|CLOSED|11/14/2007|F|5302 WALLACE RD #42||PLANT CITY|FL|33567|White|07/07/1976|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|10/07/2007|REDU|REDUCED TO COUNTY COURT|11/14/2007|||L560105767470|FL|N||||||N|N|N|N|||||| Circuit Court||LAMAR|CHOUN|ERIKA||Defendant|292008CF004207000BHC||FELONY THEFT FORGERY FRAUD|B|Pomponio, Denise A|02/28/2008|CLOSED|12/15/2008|F|5302 WALLACE RD #42||PLANT CITY|FL|33567|White|07/07/1976|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|12/01/2007|NOLP|NOLLE PROSSED|12/15/2008|||L560105767470|FL|N||||||N|N|N|N|||||| Circuit Court||LAMAR|CHOUN|ERIKA||Defendant|292013CF011341000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|08/11/2013|CLOSED|12/02/2013|F|5302 WALLACE RD #42||PLANT CITY|FL|33567|White|07/07/1976|1|F3|806131B3|806131B3 CRIMINAL MISCHIEF $1000 OR MORE|08/11/2013|ADJG|NT - ADJUDGED GUILTY|12/02/2013|||L560105767470|FL|N||||||N|N|N|N||||||1017.00 Circuit Court||LAMAR|CHOUN|ERIKA||Defendant|292013CF011341000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|08/11/2013|CLOSED|12/02/2013|F|5302 WALLACE RD #42||PLANT CITY|FL|33567|White|07/07/1976|2|M1|784031|784031 BATTERY|08/11/2013|ADJG|NT - ADJUDGED GUILTY|12/02/2013|||L560105767470|FL|N||||||N|N|N|N||||||1017.00 Circuit Court||LAMAR|CONNIE|L||Defendant|292012CF015049000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|10/17/2012|CLOSED|11/16/2012|F|3101 BLOUNT RD LOT 8||DOVER|FL|33527-|White|05/11/1981|1|F3|40341346C|40341346C LITTERING FELONY|10/08/2012|CONS|CONSOLIDATED CASE|11/15/2012|||L560112816710|FL|N||||||N|N|N|N|||||LAMAR, CONNIE LOUISE| Circuit Court||LAMAR|CONNIE|L||Defendant|292012CF015082000BHC||FELONY OTHER FELONY|D|Moody, Ashley B.|10/17/2012|CLOSED|01/03/2013|F|3101 BLOUNT RD LOT 8||DOVER|FL|33527-|White|05/11/1981|1|F3|40341346C|40341346C LITTERING FELONY|10/08/2012|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|07/29/2014|||L560112816710|FL|N||||262.00|10/17/2014|N|N|N|N|||||LAMAR, CONNIE LOUISE| Circuit Court||LAMAR|CONNIE|L||Defendant|292016CF008315000AHC||FELONY THEFT FORGERY FRAUD|C|Moody, Ashley B.|06/09/2016|Close of ReOpen|10/05/2016|F|3101 BLOUNT RD LOT 8||DOVER|FL|33527-|White|05/11/1981|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|06/09/2016|SCFD|STATE CLOSED FILE DIVERSION|09/08/2016|||L560112816710|FL|N||||672.00|12/08/2017|N|N|N|N|||||LAMAR, CONNIE LOUISE| Circuit Court||LAMAR|CONNIE|L||Defendant|292016CF008315000AHC||FELONY THEFT FORGERY FRAUD|C|Moody, Ashley B.|06/09/2016|Close of ReOpen|10/05/2016|F|3101 BLOUNT RD LOT 8||DOVER|FL|33527-|White|05/11/1981|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|06/09/2016|NTAW|NT - ADJUDICATION WITHHELD|10/05/2016|||L560112816710|FL|N||||672.00|12/08/2017|N|N|N|N|||||LAMAR, CONNIE LOUISE| Circuit Court||LAMAR|DANIEL||Jr|Defendant|291989CF003687000AHC||FELONY OTHER FELONY|||03/08/1989|Close of ReOpen|03/17/2010|M|NI||UNKNOWN|FL|NI|Black|08/01/1963|1|F3|790012|790012 CARRYING A CONCEALED FIREARM|03/08/1989||||||||N||||150.00||N|N|N|N||||||185.00 Circuit Court||LAMAR|DANTE|WILLIAM||Defendant|291999CF011689000AHC||FELONY CRIMES AGAINST A PERSON|O||07/07/1999|CLOSED|08/30/1999|M|8700 N 50th ST #1502||TAMPA|FL|33617|Black|10/16/1978|2|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|07/06/1999|NTNINF|NT - NO INFORMATION FILED|08/30/1999|||L560179783760|FL|N||||3.00|12/08/2014|N|N|N|N|||||| Circuit Court||LAMAR|DANTE|WILLIAM||Defendant|291999CF011689000AHC||FELONY CRIMES AGAINST A PERSON|O||07/07/1999|CLOSED|08/30/1999|M|8700 N 50th ST #1502||TAMPA|FL|33617|Black|10/16/1978|1|M1|78403|SEE DOCKET OR CASE FILE FOR CHARGES|07/06/1999|REDU|REDUCED TO COUNTY COURT|08/30/1999|||L560179783760|FL|N||||3.00|12/08/2014|N|N|N|N|||||| Circuit Court||LAMAR|DORIS|||Defendant|291988CF011205000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|08/05/1988|CLOSED|04/07/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|08/05/1988||||||||N||||||N|N|N|N|||||| Circuit Court||LAMAR|EARNEST|WILLIAM||Defendant|291988CF018651000AHC||FELONY DRUG OFFENSE|F||12/29/1988|CLOSED|03/23/1990|M|1007 E. WARREN ST||PLANT CITY|FL|NI|Black|07/08/1948|1|F3|893131E|893131E POSSESSION|12/29/1988|ADJG|NT - ADJUDGED GUILTY|03/23/1990|||L56021948248|FL|N||||||N|N|N|N|||||| Circuit Court||LAMAR|EDWARD|EUGENE||Defendant|292005CF017095000AHC||FELONY OTHER FELONY|C|Foster, Robert A|08/31/2005|Close of ReOpen|02/05/2007|M|1501 NEIL ST||PLANT CITY|FL|33563|Black|02/05/1979|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|08/31/2005|ADJG|NT - ADJUDGED GUILTY|02/05/2007|||L5602255790450|FL|N||||697.00||N|N|N|N|||||LAMAR, EDWARD; LAMAR, EDWARD EUGENE, JR|190.00 Circuit Court||LAMAR|EDWARD|EUGENE||Defendant|292006CF019489000AHC||FELONY OTHER FELONY|C|Foster, Robert A|09/22/2006|CLOSED|02/05/2007|M|1501 NEIL ST||PLANT CITY|FL|33563|Black|02/05/1979|1|M2|32203|32203 NO VALID DRIVER|09/22/2006|ADJG|NT - ADJUDGED GUILTY|02/05/2007|||L5602255790450|FL|N||||||N|N|N|N|||||LAMAR, EDWARD; LAMAR, EDWARD EUGENE, JR|242.00 Circuit Court||LAMAR|EDWARD|EUGENE||Defendant|292006CF019489000AHC||FELONY OTHER FELONY|C|Foster, Robert A|09/22/2006|CLOSED|02/05/2007|M|1501 NEIL ST||PLANT CITY|FL|33563|Black|02/05/1979|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|09/22/2006|ADJG|NT - ADJUDGED GUILTY|02/05/2007|||L5602255790450|FL|N||||||N|N|N|N|||||LAMAR, EDWARD; LAMAR, EDWARD EUGENE, JR|242.00 Circuit Court||LAMAR|EDWARD|EUGENE||Defendant|292009CF013523000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|08/06/2009|CLOSED|09/23/2009|M|1501 NEIL ST||PLANT CITY|FL|33563|Black|02/05/1979|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|08/06/2009|NTLOR|NT - LETTER OF RELEASE|09/23/2009|||L5602255790450|FL|N||||||N|N|N|N|||||LAMAR, EDWARD; LAMAR, EDWARD EUGENE, JR| Circuit Court||LAMAR|EDWARD|EUGENE||Defendant|292009CF013523000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|08/06/2009|CLOSED|09/23/2009|M|1501 NEIL ST||PLANT CITY|FL|33563|Black|02/05/1979|1|F2|893131C|893131C POSSESSION OF CANNABIS WITH INTENT TO SELL MAN|08/06/2009|NTLOR|NT - LETTER OF RELEASE|09/23/2009|||L5602255790450|FL|N||||||N|N|N|N|||||LAMAR, EDWARD; LAMAR, EDWARD EUGENE, JR| Circuit Court||LAMAR|GAY|LYNETTE||Defendant|291987CF016497000AHC||FELONY DRUG OFFENSE|A||12/22/1987|CLOSED|06/03/1992|F|3106 E IDA||TAMPA|FL|33610|Black|10/01/1964|2|M1|8931471B|8931471B POSSESS CONTROL SUB PARAPHERN|12/22/1987|ADJG|NT - ADJUDGED GUILTY|01/14/1988|||||N||||||N|N|N|N|||||MITCHELL, GAY LAMAR; PAGE, JANICE| Circuit Court||LAMAR|GAY|LYNETTE||Defendant|291987CF016497000AHC||FELONY DRUG OFFENSE|A||12/22/1987|CLOSED|06/03/1992|F|3106 E IDA||TAMPA|FL|33610|Black|10/01/1964|3|M1|4034134AC|4034134AC LITTERING|12/22/1987|ADJG|NT - ADJUDGED GUILTY|01/14/1988|||||N||||||N|N|N|N|||||MITCHELL, GAY LAMAR; PAGE, JANICE| Circuit Court||LAMAR|GAY|LYNETTE||Defendant|291987CF016497000AHC||FELONY DRUG OFFENSE|A||12/22/1987|CLOSED|06/03/1992|F|3106 E IDA||TAMPA|FL|33610|Black|10/01/1964|1|F3|893131E|893131E POSSESSION|12/22/1987|ADJG|NT - ADJUDGED GUILTY|01/14/1988|||||N||||||N|N|N|N|||||MITCHELL, GAY LAMAR; PAGE, JANICE| Circuit Court||LAMAR|GAY|LYNETTE||Defendant|291992CF006327000AHC||FELONY DRUG OFFENSE|A||05/05/1992|CLOSED|06/03/1992|F|3106 E IDA||TAMPA|FL|33610|Black|10/01/1964|1|F3|893131F|893131F POSSESSION|05/05/1992|ADJG|NT - ADJUDGED GUILTY|06/03/1992|||||N||||||N|N|N|N|||||MITCHELL, GAY LAMAR; PAGE, JANICE|35.00 Circuit Court||LAMAR|GAY|LYNETTE||Defendant|291992CF006327000AHC||FELONY DRUG OFFENSE|A||05/05/1992|CLOSED|06/03/1992|F|3106 E IDA||TAMPA|FL|33610|Black|10/01/1964|3|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|05/05/1992|ADJG|NT - ADJUDGED GUILTY|06/03/1992|||||N||||||N|N|N|N|||||MITCHELL, GAY LAMAR; PAGE, JANICE|35.00 Circuit Court||LAMAR|GAY|LYNETTE||Defendant|291992CF006327000AHC||FELONY DRUG OFFENSE|A||05/05/1992|CLOSED|06/03/1992|F|3106 E IDA||TAMPA|FL|33610|Black|10/01/1964|2|M1|893131G|893131G POSSESSION|05/05/1992|ADJG|NT - ADJUDGED GUILTY|06/03/1992|||||N||||||N|N|N|N|||||MITCHELL, GAY LAMAR; PAGE, JANICE|35.00 Circuit Court||LAMAR|GAYE|LANNETTE||Defendant|292009CF011081000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|06/26/2009|CLOSED|07/24/2009|F|3106 IDA ST E||TAMPA|FL|33610|Black|01/21/1981|1|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|06/26/2009|NTLOR|NT - LETTER OF RELEASE|07/24/2009|||L560292815210|FL|N||||||N|N|N|N|||||LAMAR, GAYE; LAMAR, GAYE L| Circuit Court||LAMAR|GAYE|LANNETTE||Defendant|292009CF011081000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|06/26/2009|CLOSED|07/24/2009|F|3106 IDA ST E||TAMPA|FL|33610|Black|01/21/1981|2|M1|784031AB|784031AB BATTERY (DOMESTIC VIOLENCE)|06/26/2009|NTLOR|NT - LETTER OF RELEASE|07/24/2009|||L560292815210|FL|N||||||N|N|N|N|||||LAMAR, GAYE; LAMAR, GAYE L| Circuit Court||LAMAR|GAYE|LANNETTE||Defendant|292009CF014181000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|08/18/2009|Close of ReOpen|12/27/2010|F|3106 IDA ST E||TAMPA|FL|33610|Black|01/21/1981|3|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|08/18/2009|ADJG|NT - ADJUDGED GUILTY|04/20/2010|||L560292815210|FL|N||||||N|N|N|N|||||LAMAR, GAYE; LAMAR, GAYE L|702.00 Circuit Court||LAMAR|GAYE|LANNETTE||Defendant|292009CF014181000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|08/18/2009|Close of ReOpen|12/27/2010|F|3106 IDA ST E||TAMPA|FL|33610|Black|01/21/1981|1|F2|893131A|893131A DELIVERY OF COCAINE|08/18/2009|NOLP|NOLLE PROSSED|11/10/2009|||L560292815210|FL|N||||||N|N|N|N|||||LAMAR, GAYE; LAMAR, GAYE L|702.00 Circuit Court||LAMAR|GAYE|LANNETTE||Defendant|292009CF014181000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|08/18/2009|Close of ReOpen|12/27/2010|F|3106 IDA ST E||TAMPA|FL|33610|Black|01/21/1981|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|08/18/2009|ADJG|NT - ADJUDGED GUILTY|04/20/2010|||L560292815210|FL|N||||||N|N|N|N|||||LAMAR, GAYE; LAMAR, GAYE L|702.00 Circuit Court||LAMAR|GAYE|LANNETTE||Defendant|292016CF002747000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|02/24/2016|Close of ReOpen|03/08/2017|F|5227 MATADOR CT APT 3||TAMPA|FL|33617|Black|01/21/1981|1|M1|784031|784031-BATT1100 (MF) BATTERY|02/24/2016|ADJG|NT - ADJUDGED GUILTY|06/20/2016|||L560292815210|FL|N||||||N|N|N|N|||||LAMAR, GAYE; LAMAR, GAYE L|1009.00 Circuit Court||LAMAR|GAYE|LANNETTE||Defendant|292016CF002747000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|02/24/2016|Close of ReOpen|03/08/2017|F|5227 MATADOR CT APT 3||TAMPA|FL|33617|Black|01/21/1981|1|M1|784031|784031-BATT1100 (MF) BATTERY|02/24/2016|ADJG|NT - ADJUDGED GUILTY|03/07/2017|||L560292815210|FL|N||||||N|N|N|N|||||LAMAR, GAYE; LAMAR, GAYE L|1009.00 Circuit Court||LAMAR|GAYE|LANNETTE||Defendant|292016CF012938000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|09/10/2016|CLOSED|03/07/2017|F|5227 MATADOR CT APT 3||TAMPA|FL|33617|Black|01/21/1981|1|M2|784.011|784011-ASSA1000 (MS) ASSAULT|09/09/2016|ADJG|NT - ADJUDGED GUILTY|03/07/2017|||L560292815210|FL|N||||||N|N|N|N|||||LAMAR, GAYE; LAMAR, GAYE L|822.00 Circuit Court||LAMAR|HASHOOD|QUINCEY||Defendant|292002CF000805000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|01/16/2002|CLOSED|12/13/2013|M|4711 N 10TH ST||TAMPA|FL|33605|Black|01/04/1975|3|F2|893131A|893131A DELIVERY OF COCAINE|01/15/2002|NTNINF|NT - NO INFORMATION FILED|02/28/2002|||||N||||||N|N|N|N|||||DAWKINS, WAYTON| Circuit Court||LAMAR|HASHOOD|QUINCEY||Defendant|292002CF000805000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|01/16/2002|CLOSED|12/13/2013|M|4711 N 10TH ST||TAMPA|FL|33605|Black|01/04/1975|2|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|01/15/2002|AMDS|ADMINISTRATIVELY DISMISSED|12/13/2013|||||N||||||N|N|N|N|||||DAWKINS, WAYTON| Circuit Court||LAMAR|HASHOOD|QUINCEY||Defendant|292002CF000805000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|01/16/2002|CLOSED|12/13/2013|M|4711 N 10TH ST||TAMPA|FL|33605|Black|01/04/1975|1|F2|893131A|893131A SALE OF COCAINE|01/15/2002|AMDS|ADMINISTRATIVELY DISMISSED|12/13/2013|||||N||||||N|N|N|N|||||DAWKINS, WAYTON| Circuit Court||LAMAR|HENRY|DAVID||Defendant|292007CF021226000AHC||FELONY OTHER FELONY|D|Barber, Thomas P|10/12/2007|Close of ReOpen|06/04/2009|M|2210 HINSON RD||DOVER|FL|33527|White|02/13/1955|1|F2|790231|790231 FELON IN POSSESSION FIREARM FIREARM POSSESS|07/05/2007|ADJG|NT - ADJUDGED GUILTY|10/28/2008|||L560168550530|FL|N||||253.84||N|N|N|N|||||LAMAR, DAVID HENRY; LAMAR, HENRY DAVID|343.16 Circuit Court||LAMAR|HENRY|DAVID||Defendant|292010CF005863000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|04/15/2010|CLOSED|09/07/2010|M|2210 HINSON RD||DOVER|FL|33527|White|02/13/1955|5|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|02/27/2010|ADJG|NT - ADJUDGED GUILTY|09/07/2010|||L560168550530|FL|N||||680.00|10/25/2013|N|N|N|N|||||LAMAR, DAVID HENRY; LAMAR, HENRY DAVID| Circuit Court||LAMAR|HENRY|DAVID||Defendant|292010CF005863000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|04/15/2010|CLOSED|09/07/2010|M|2210 HINSON RD||DOVER|FL|33527|White|02/13/1955|4|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|02/27/2010|ADJG|NT - ADJUDGED GUILTY|09/07/2010|||L560168550530|FL|N||||680.00|10/25/2013|N|N|N|N|||||LAMAR, DAVID HENRY; LAMAR, HENRY DAVID| Circuit Court||LAMAR|HENRY|DAVID||Defendant|292010CF005863000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|04/15/2010|CLOSED|09/07/2010|M|2210 HINSON RD||DOVER|FL|33527|White|02/13/1955|1|F1|89313513|89313513 POSSESSION FOR PURPOSE OF MANUFACTURING A CONT|02/27/2010|NOLP|NOLLE PROSSED|09/07/2010|||L560168550530|FL|N||||680.00|10/25/2013|N|N|N|N|||||LAMAR, DAVID HENRY; LAMAR, HENRY DAVID| Circuit Court||LAMAR|HENRY|DAVID||Defendant|292010CF005863000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|04/15/2010|CLOSED|09/07/2010|M|2210 HINSON RD||DOVER|FL|33527|White|02/13/1955|2|F3|89313511|89313511 OWN, LEASE OR RENT FOR PURPOSE OF TRAFFICKING,|02/27/2010|ADJG|NT - ADJUDGED GUILTY|09/07/2010|||L560168550530|FL|N||||680.00|10/25/2013|N|N|N|N|||||LAMAR, DAVID HENRY; LAMAR, HENRY DAVID| Circuit Court||LAMAR|HENRY|DAVID||Defendant|292010CF005863000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|04/15/2010|CLOSED|09/07/2010|M|2210 HINSON RD||DOVER|FL|33527|White|02/13/1955|6|M1|8101412|8101412 VOYEURISM|02/27/2010|ADJG|NT - ADJUDGED GUILTY|09/07/2010|||L560168550530|FL|N||||680.00|10/25/2013|N|N|N|N|||||LAMAR, DAVID HENRY; LAMAR, HENRY DAVID| Circuit Court||LAMAR|HENRY|DAVID||Defendant|292010CF005863000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|04/15/2010|CLOSED|09/07/2010|M|2210 HINSON RD||DOVER|FL|33527|White|02/13/1955|3|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|02/27/2010|ADJG|NT - ADJUDGED GUILTY|09/07/2010|||L560168550530|FL|N||||680.00|10/25/2013|N|N|N|N|||||LAMAR, DAVID HENRY; LAMAR, HENRY DAVID| Circuit Court||LAMAR|JAMARCUS|B||Defendant|292022CF016816000AHC||FELONY CRIMES AGAINST A PERSON|A|Twine Thomas, Barbara|12/14/2022|Close of ReOpen|01/30/2024|M|8121 N ALASKA ST # A||TAMPA|FL|33604|Black|08/13/1999|1|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|12/13/2022|NTAW|NT - ADJUDICATION WITHHELD|04/04/2023|||L560420992930|FL|N||||||N|N|N|N|||||LAMAR, JAMARCUS|1310.00 Circuit Court||LAMAR|JAMARCUS|B||Defendant|292023CF018642000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|12/08/2023|CLOSED|12/28/2023|M|8221 N ALASKA AVE #A||TAMPA|FL|33604|Black|08/13/1999|1|F3|784.03(2)/741.28|784032 - DVST0002 (FT) BATTERY (SECOND OR SUBSEQUENT OFFENSE)|12/07/2023|NTLOR|NT - LETTER OF RELEASE|12/28/2023|||L560420992930|FL|N||||||N|N|N|N|||||LAMAR, JAMARCUS| Circuit Court||LAMAR|JAMES|||Defendant|292009CF016569000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|09/26/2009|CLOSED|11/02/2009|M|803 E PATTERSON ST||TAMPA|FL|33604|Black|09/13/1989|1|F3|7840412A|7840412A DOMESTIC BATTERY BY STRANGULATION|09/25/2009|NTLOR|NT - LETTER OF RELEASE|11/02/2009|||L560455893330|FL|N||||||N|N|N|N|||||LAMAR, JAMES QUINTON; LAMAR, JAMES QUINTON, SR| Circuit Court||LAMAR|JAMES|||Defendant|292011CF018447000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|12/07/2011|CLOSED|12/22/2011|M|803 E PATTERSON ST||TAMPA|FL|33604|Black|09/13/1989|2|F2|790.07(2)|790.07(2) POSS. OF FIREARM DURING COMMISSION OF FELONY|12/06/2011|NTLOR|NT - LETTER OF RELEASE|12/22/2011|||L560455893330|FL|N||||||N|N|N|N|||||LAMAR, JAMES QUINTON; LAMAR, JAMES QUINTON, SR| Circuit Court||LAMAR|JAMES|||Defendant|292011CF018447000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|12/07/2011|CLOSED|12/22/2011|M|803 E PATTERSON ST||TAMPA|FL|33604|Black|09/13/1989|1|F3|893.13(1)(a)2|893.13(1)(a)2 POSSESSION OF CANNABIS WITH INTENT TO SELL, MA|12/06/2011|NTLOR|NT - LETTER OF RELEASE|12/22/2011|||L560455893330|FL|N||||||N|N|N|N|||||LAMAR, JAMES QUINTON; LAMAR, JAMES QUINTON, SR| Circuit Court||LAMAR|JAMES|||Defendant|292011CF018447000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|12/07/2011|CLOSED|12/22/2011|M|803 E PATTERSON ST||TAMPA|FL|33604|Black|09/13/1989|3|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|12/06/2011|NTLOR|NT - LETTER OF RELEASE|12/22/2011|||L560455893330|FL|N||||||N|N|N|N|||||LAMAR, JAMES QUINTON; LAMAR, JAMES QUINTON, SR| Circuit Court||LAMAR|JAMES|||Defendant|292012CF005290000AHC||FELONY DRUG OFFENSE|W|Espinosa, Jack|04/04/2012|Close of ReOpen|09/25/2013|M|803 E PATTERSON ST||TAMPA|FL|33604|Black|09/13/1989|3|F3|8120142C5|8120142C5 GRAND THEFT FIREARM|04/04/2012|NTNINF|NT - NO INFORMATION FILED|05/09/2012|||L560455893330|FL|N||||442.00|11/18/2013|N|N|N|N|||||LAMAR, JAMES QUINTON; LAMAR, JAMES QUINTON, SR| Circuit Court||LAMAR|JAMES|||Defendant|292012CF005290000AHC||FELONY DRUG OFFENSE|W|Espinosa, Jack|04/04/2012|Close of ReOpen|09/25/2013|M|803 E PATTERSON ST||TAMPA|FL|33604|Black|09/13/1989|2|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|04/04/2012|AMDS|ADMINISTRATIVELY DISMISSED|09/25/2013|||L560455893330|FL|N||||442.00|11/18/2013|N|N|N|N|||||LAMAR, JAMES QUINTON; LAMAR, JAMES QUINTON, SR| Circuit Court||LAMAR|JAMES|||Defendant|292012CF005290000AHC||FELONY DRUG OFFENSE|W|Espinosa, Jack|04/04/2012|Close of ReOpen|09/25/2013|M|803 E PATTERSON ST||TAMPA|FL|33604|Black|09/13/1989|1|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|04/04/2012|AMDS|ADMINISTRATIVELY DISMISSED|09/25/2013|||L560455893330|FL|N||||442.00|11/18/2013|N|N|N|N|||||LAMAR, JAMES QUINTON; LAMAR, JAMES QUINTON, SR| Circuit Court||LAMAR|JAMES|||Defendant|292014CF004640000AHC||FELONY OTHER FELONY|O|Ward, Laura E|03/31/2014|CLOSED|04/25/2014|M|803 E PATTERSON ST||TAMPA|FL|33604|Black|09/13/1989|1|F3|322.34(2)c|322.34(2)c DRIVING W/LICENSE CANC,SUSP,REVOKED(3RD OFFEN)|03/31/2014|REDU|REDUCED TO COUNTY COURT|04/25/2014|||L560455893330|FL|N||||||N|N|N|N|||||LAMAR, JAMES QUINTON; LAMAR, JAMES QUINTON, SR| Circuit Court||LAMAR|JAMES|QUINTON||Defendant|292014CF014042000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|09/25/2014|CLOSED|02/16/2015|M|803 PATTERSON ST E||TAMPA|FL|33604|Black|09/13/1989|1|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|09/25/2014|NTNOLP|NT - NOLLE PROSSED|02/16/2015|||L560455893330|FL|N||||||N|N|N|N|||||LAMAR, JAMES Q|270.00 Circuit Court||LAMAR|JAMES|QUINTON||Defendant|292014CF014042000AHC|A39RL9E|FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|09/25/2014|CLOSED|02/16/2015|M|803 PATTERSON ST E||TAMPA|FL|33604|Black|09/13/1989|2|M2|322.03(1)|322031-TRAF5099 (MS) NO VALID DRIVERS LICENSE|09/25/2014|NTAW|NT - ADJUDICATION WITHHELD|02/16/2015|Tampa Police Department|THANASAS, KATIE|L560455893330|FL|N||||||N|N|N|N|228YSC|FL|||LAMAR, JAMES Q|270.00 Circuit Court||LAMAR|JAMES|QUINTON||Defendant|292014CF014042000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|09/25/2014|CLOSED|02/16/2015|M|803 PATTERSON ST E||TAMPA|FL|33604|Black|09/13/1989|3|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|09/25/2014|NTAW|NT - ADJUDICATION WITHHELD|02/16/2015|||L560455893330|FL|N||||||N|N|N|N|||||LAMAR, JAMES Q|270.00 Circuit Court||LAMAR|JAMES|||Defendant|292017CF001096000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|01/23/2017|CLOSED|02/14/2017|M|803 E PATTERSON ST||TAMPA|FL|33604|Black|09/13/1989|1|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|01/22/2017|NTLOR|NT - LETTER OF RELEASE|02/14/2017|||L560455893330|FL|N||||3.00|04/27/2017|N|N|N|N|||||LAMAR, JAMES QUINTON; LAMAR, JAMES QUINTON, SR| Circuit Court||LAMAR|JAMES|||Defendant|292017CF013051000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|08/30/2017|CLOSED|01/29/2018|M|803 E PATTERSON ST||TAMPA|FL|33604|Black|09/13/1989|3|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|08/30/2017|NTNOLP|NT - NOLLE PROSSED|01/29/2018|||L560455893330|FL|N||||108.00|10/21/2020|N|N|N|N|||||LAMAR, JAMES QUINTON; LAMAR, JAMES QUINTON, SR| Circuit Court||LAMAR|JAMES|||Defendant|292017CF013051000AHC|A8CDAHE|FELONY OTHER FELONY|I|Rice, Elizabeth G|08/30/2017|CLOSED|01/29/2018|M|803 E PATTERSON ST||TAMPA|FL|33604|Black|09/13/1989|2|M2|322.03(1)|322031-TRAF5099 (MS) NO VALID DRIVERS LICENSE|08/30/2017|ADJG|NT - ADJUDGED GUILTY|01/29/2018|Tampa Police Department|CICOLELLO, SALVATORE|L560455893330|FL|N||||108.00|10/21/2020|N|N|N|N|IMGK92|FL|||LAMAR, JAMES QUINTON; LAMAR, JAMES QUINTON, SR| Circuit Court||LAMAR|JAMES|||Defendant|292017CF013051000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|08/30/2017|CLOSED|01/29/2018|M|803 E PATTERSON ST||TAMPA|FL|33604|Black|09/13/1989|1|F3|790.01(2)|790012-WEAP1000 (FT) CARRYING CONCEALED FIREARM|08/30/2017|NTNOLP|NT - NOLLE PROSSED|01/29/2018|||L560455893330|FL|N||||108.00|10/21/2020|N|N|N|N|||||LAMAR, JAMES QUINTON; LAMAR, JAMES QUINTON, SR| Circuit Court||LAMAR|JAMES|QUINTON||Defendant|292019CF008152000AHC|ABY9BTE|FELONY OTHER FELONY|A|Twine Thomas, Barbara|06/14/2019|Close of ReOpen|05/07/2021|M|803 PATTERSON ST E||TAMPA|FL|33604|Black|09/13/1989|1|M2|322.34(2)a|322342A-TRAF6075 (MS) DRIVING WITH LICENSE CANC SUSP OR REVOKED|06/13/2019|NTNINF|NT - NO INFORMATION FILED|07/15/2019|Tampa Police Department|SAMUEL, B|L560455893330|FL|N||||||N|N|N|N|GHUS39|FL|||LAMAR, JAMES Q| Circuit Court||LAMAR|JAMES|QUINTON||Defendant|292019CF008152000AHC||FELONY OTHER FELONY|A|Twine Thomas, Barbara|06/14/2019|Close of ReOpen|05/07/2021|M|803 PATTERSON ST E||TAMPA|FL|33604|Black|09/13/1989|2|F3|790.01(2)|790012-WEAP1000 (FT) CARRYING CONCEALED FIREARM|06/13/2019|JTJOA|JT - JUDGMENT OF ACQUITTAL/NOT GUILTY|03/31/2021|||L560455893330|FL|N||||||N|N|N|N|||||LAMAR, JAMES Q| Circuit Court||LAMAR|JAMES|QUINTON||Defendant|292022CF005753000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|05/05/2022|CLOSED|06/05/2023|M|4850 19TH ST||ZEPHYRHILLS|FL|33542|Black|09/13/1989|3|M2|893.13(6)(d)|893136D - DRUG9111 (MS) POSSESSION OF A CONTROLLED SUBSTANCE|05/04/2022|ADJG|NT - ADJUDGED GUILTY|06/05/2023|||L560455893330|FL|N||||||N|N|N|N|||||LAMAR, JAMES Q|610.00 Circuit Court||LAMAR|JAMES|QUINTON||Defendant|292022CF005753000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|05/05/2022|CLOSED|06/05/2023|M|4850 19TH ST||ZEPHYRHILLS|FL|33542|Black|09/13/1989|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|05/04/2022|ADJG|NT - ADJUDGED GUILTY|06/05/2023|||L560455893330|FL|N||||||N|N|N|N|||||LAMAR, JAMES Q|610.00 Circuit Court||LAMAR|JAMES|QUINTON||Defendant|292022CF005753000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|05/05/2022|CLOSED|06/05/2023|M|4850 19TH ST||ZEPHYRHILLS|FL|33542|Black|09/13/1989|1|F3|893.13(6)a|893136A-DRUG2102 (FT) POSSESSION OF CANNABIS|05/04/2022|ADJG|NT - ADJUDGED GUILTY|06/05/2023|||L560455893330|FL|N||||||N|N|N|N|||||LAMAR, JAMES Q|610.00 Circuit Court||LAMAR|JAMES|QUINTON||Defendant|292022CF012179000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|09/08/2022|CLOSED|06/05/2023|M|803 PATTERSON ST E||TAMPA|FL|33604|Black|09/13/1989|3|F2|89313512|89313512-DRUG1898 (FS) POSSESION FOR PURPOSE OF TRAFFICKING OR SELLING|04/22/2022|NTNINF|NT - NO INFORMATION FILED|09/23/2022|||L560455893330|FL|N||||||N|N|N|N|||||LAMAR, JAMES Q|26860.00 Circuit Court||LAMAR|JAMES|QUINTON||Defendant|292022CF012179000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|09/08/2022|CLOSED|06/05/2023|M|803 PATTERSON ST E||TAMPA|FL|33604|Black|09/13/1989|1|F1|8931351A1|8931351A1-DRUG2905 (FF) TRAFFICKING IN CANNABIS 25 TO 2000 POUNDS|04/22/2022|ADJG|NT - ADJUDGED GUILTY|06/05/2023|||L560455893330|FL|N||||||N|N|N|N|||||LAMAR, JAMES Q|26860.00 Circuit Court||LAMAR|JAMES|QUINTON||Defendant|292022CF012179000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|09/08/2022|CLOSED|06/05/2023|M|803 PATTERSON ST E||TAMPA|FL|33604|Black|09/13/1989|2|F3|893.13(1)(a)2|893131A2-DRUG2320 (FT) POSSESSION OF CANNABIS WITH INTENT TO SELL, MANUFACTURE, OR DELIVER|04/22/2022|ADJG|NT - ADJUDGED GUILTY|06/05/2023|||L560455893330|FL|N||||||N|N|N|N|||||LAMAR, JAMES Q|26860.00 Circuit Court||LAMAR|JANICE|||Defendant|291992CF003922000AHC||FELONY CRIMES AGAINST A PERSON|B||03/16/1992|CLOSED|09/10/1992|F|407 S HOWARD ST||PLANT CITY|FL|33563|Black|11/21/1955|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|03/15/1992|NTAW|NT - ADJUDICATION WITHHELD|09/10/1992|||L560433559250|FL|N||||||N|N|N|N|||||LAMAR, JANICE MARIE|282.00 Circuit Court||LAMAR|JERMAINE|||Defendant|292010CF009296000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|06/12/2010|CLOSED|07/21/2010|M|7810 WEXFORD DR APT 302||TAMPA|FL|33610|Black|01/23/1985|1|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|06/12/2010|REDU|REDUCED TO COUNTY COURT|07/21/2010|||L560433850230|FL|N||||||N|N|N|N|||||LAMAR, JERMAINE D; LAMAR, JERMAINE M; LAMAR, JERMAINE MARQUIS| Circuit Court||LAMAR|JERMAINE|||Defendant|292010CF009296000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|06/12/2010|CLOSED|07/21/2010|M|7810 WEXFORD DR APT 302||TAMPA|FL|33610|Black|01/23/1985|2|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|06/12/2010|NTNINF|NT - NO INFORMATION FILED|07/21/2010|||L560433850230|FL|N||||||N|N|N|N|||||LAMAR, JERMAINE D; LAMAR, JERMAINE M; LAMAR, JERMAINE MARQUIS| Circuit Court||LAMAR|JERMAINE|||Defendant|292010CF009296000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|06/12/2010|CLOSED|07/21/2010|M|7810 WEXFORD DR APT 302||TAMPA|FL|33610|Black|01/23/1985|3|F2|790231|790231 FELON IN POSSESSION OF A FIREARM|06/12/2010|NTNINF|NT - NO INFORMATION FILED|07/21/2010|||L560433850230|FL|N||||||N|N|N|N|||||LAMAR, JERMAINE D; LAMAR, JERMAINE M; LAMAR, JERMAINE MARQUIS| Circuit Court||LAMAR|JERMAINE|||Defendant|292012CF013930000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|09/24/2012|CLOSED|11/19/2012|M|7810 WEXFORD DR APT 302||TAMPA|FL|33610|Black|01/23/1985|1|F3|784021|784021 AGGRAVATED ASSAULT FIREARM POSSESS|09/19/2012|NTLOR|NT - LETTER OF RELEASE|11/19/2012|||L560433850230|FL|N||||||N|N|N|N|||||LAMAR, JERMAINE D; LAMAR, JERMAINE M; LAMAR, JERMAINE MARQUIS| Circuit Court||LAMAR|JERMAINE|||Defendant|292017CF016159000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|11/03/2017|CLOSED|02/27/2018|M|6625 TRAVIS BLVD||TAMPA|FL|33610|Black|01/23/1985|1|F3|7840412A|7840412A-BATT7016 (FT) DOMESTIC BATTERY BY STRANGULATION|10/29/2017|NTLOR|NT - LETTER OF RELEASE|02/27/2018|||L560433850230|FL|N||||17.00|02/10/2022|N|N|N|N|||||LAMAR, JERMAINE D; LAMAR, JERMAINE M; LAMAR, JERMAINE MARQUIS| Circuit Court||LAMAR|JERMAINE|||Defendant|292017CF016159000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|11/03/2017|CLOSED|02/27/2018|M|6625 TRAVIS BLVD||TAMPA|FL|33610|Black|01/23/1985|2|F2|9142212B|9142212B-TAMP2110 (FS) TAMPERING WITH A WITNESS|10/29/2017|NTLOR|NT - LETTER OF RELEASE|02/27/2018|||L560433850230|FL|N||||17.00|02/10/2022|N|N|N|N|||||LAMAR, JERMAINE D; LAMAR, JERMAINE M; LAMAR, JERMAINE MARQUIS| Circuit Court||LAMAR|JOHN|LEE||Defendant|291994CF000128000BHC||FELONY BURGLARY|O||01/05/1994|CLOSED|03/01/1994|M|2801 TAMPA ST||TAMPA|FL|33602|Black|07/25/1937|2|M2|8120142D|8120142D PETIT THEFT|01/04/1994|ADJG|NT - ADJUDGED GUILTY|03/01/1994|||L560472372650|FL|N||||||N|N|N|N|||||| Circuit Court||LAMAR|JOHN|LEE||Defendant|291994CF000128000BHC||FELONY BURGLARY|O||01/05/1994|CLOSED|03/01/1994|M|2801 TAMPA ST||TAMPA|FL|33602|Black|07/25/1937|1|M2|81008|81008 FS/TRESPASS IN UNOCCUPIED STR|01/04/1994|ADJG|NT - ADJUDGED GUILTY|03/01/1994|||L560472372650|FL|N||||||N|N|N|N|||||| Circuit Court||LAMAR|JOSEPH|CARDENAS||Defendant|292020CF001858000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|02/10/2020|CLOSED|02/26/2020|M|618 N GRADY AVE||LAKELAND|FL|33805|Black|11/18/1964|1|F3|812.014(3)(c)|8120143C - THEF7002 (FT) FELONY PETIT THEFT|01/07/2020|REDU|REDUCED TO COUNTY COURT|02/26/2020|||L560483644180|FL|N||||||N|N|N|N|||||LAMAR, JOSEPH C| Circuit Court||LAMAR|JOSEPH|CARDENAS||Defendant|292020CF007931000BHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|08/28/2020|CLOSED|01/31/2023|M|618 N GRADY AVE||LAKELAND|FL|33815|Black|11/18/1964|1|F3|812.014(2)(c)1|8120142C1 - THEF2010 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|05/21/2020|NTNOLP|NT - NOLLE PROSSED|01/31/2023|||L560483644180|FL|N||||||N|N|N|N|||||LAMAR, JOSEPH C| Circuit Court||LAMAR|JOSEPH|CARDENAS||Defendant|292020CF009006000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|08/05/2020|CLOSED|08/28/2020|M|1315 LAURA ST E||PLANT CITY|FL|33566-|Black|11/18/1964|1|F3|812.014(2)(c)1|8120142C1 - THEF2010 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|05/21/2020|CONS|CONSOLIDATED CASE|08/28/2020|||L560483644180|FL|N||||||N|N|N|N|||||LAMAR, JOSEPH C| Circuit Court||LAMAR|JOSEPH|CARDENAS||Defendant|292021CF012124000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|10/05/2021|CLOSED|01/31/2023|M|618 N GRADY AVE||LAKELAND|FL|33815|Black|11/18/1964|1|F3|812.014(2)(c)1|8120142C1 - THEF2010 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|08/27/2021|NTNOLP|NT - NOLLE PROSSED|01/31/2023|||L560483644180|FL|N||||||N|N|N|N|||||LAMAR, JOSEPH C| Circuit Court||LAMAR|JOYCE|PATRICIA||Defendant|291989CF014700000AHC||FELONY THEFT FORGERY FRAUD|E||09/07/1989|Close of ReOpen|09/09/2009|F|314 E. TOMLIN ST.||TAMPA|FL|NI|Black|10/13/1954|2|M2|8120142D|8120142D PETIT THEFT|07/10/1989|NTAW|NT - ADJUDICATION WITHHELD|10/09/1989|||L56043554873|FL|N||||50.00|07/22/2009|N|N|N|N|||||| Circuit Court||LAMAR|JOYCE|PATRICIA||Defendant|291989CF014700000AHC||FELONY THEFT FORGERY FRAUD|E||09/07/1989|Close of ReOpen|09/09/2009|F|314 E. TOMLIN ST.||TAMPA|FL|NI|Black|10/13/1954|1|F3|83102|83102 UTTER FORGED INSTRUMENT|07/10/1989|NTAW|NT - ADJUDICATION WITHHELD|10/09/1989|||L56043554873|FL|N||||50.00|07/22/2009|N|N|N|N|||||| Circuit Court||LAMAR|LATANYA|DENISE||Defendant|292002CF011076000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|07/11/2002|CLOSED|08/23/2002|F|7-3920 E JEAN ST||TAMPA|FL|33610|Black|10/20/1983|1|F3|784021|784021 AGGRAVATED ASSAULT|07/11/2002|REDU|REDUCED TO COUNTY COURT|08/23/2002|||L560524838800|FL|N||||||N|N|N|N|||||LAMAR, LATANYA D| Circuit Court||LAMAR|LATANYA|DENISE||Defendant|292009CF001047000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|01/18/2009|CLOSED|03/05/2009|F|7-3920 E JEAN ST||TAMPA|FL|33610|Black|10/20/1983|1|F2|7840451A1|7840451A1 AGGRAVATED BATTERY GREAT BODILY HARM|01/18/2009|REDU|REDUCED TO COUNTY COURT|03/05/2009|||L560524838800|FL|N||||||N|N|N|N|||||LAMAR, LATANYA D| Circuit Court||LAMAR|LATANYA|DENISE||Defendant|292009CF001047000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|01/18/2009|CLOSED|03/05/2009|F|7-3920 E JEAN ST||TAMPA|FL|33610|Black|10/20/1983|2|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|01/18/2009|REDU|REDUCED TO COUNTY COURT|03/05/2009|||L560524838800|FL|N||||||N|N|N|N|||||LAMAR, LATANYA D| Circuit Court||LAMAR|LATANYA|DENISE||Defendant|292014CF005010000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|04/07/2014|Close of ReOpen|07/01/2015|F|7-3920 E JEAN ST||TAMPA|FL|33610|Black|10/20/1983|2|F2|790.19|790.19 THROWING A DEADLY MISSILE AT WITHIN OR INTO A|04/07/2014|NTNINF|NT - NO INFORMATION FILED|04/28/2014|||L560524838800|FL|N||||677.00|04/14/2015|N|N|N|N|||||LAMAR, LATANYA D| Circuit Court||LAMAR|LATANYA|DENISE||Defendant|292014CF005010000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|04/07/2014|Close of ReOpen|07/01/2015|F|7-3920 E JEAN ST||TAMPA|FL|33610|Black|10/20/1983|4|F2|790.19|790.19 THROWING A DEADLY MISSILE AT WITHIN OR INTO A|04/07/2014|NTNINF|NT - NO INFORMATION FILED|04/28/2014|||L560524838800|FL|N||||677.00|04/14/2015|N|N|N|N|||||LAMAR, LATANYA D| Circuit Court||LAMAR|LATANYA|DENISE||Defendant|292014CF005010000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|04/07/2014|Close of ReOpen|07/01/2015|F|7-3920 E JEAN ST||TAMPA|FL|33610|Black|10/20/1983|1|F2|790.19|790.19 THROWING A DEADLY MISSILE AT WITHIN OR INTO A|04/07/2014|NTAW|NT - ADJUDICATION WITHHELD|06/11/2014|||L560524838800|FL|N||||677.00|04/14/2015|N|N|N|N|||||LAMAR, LATANYA D| Circuit Court||LAMAR|LATANYA|DENISE||Defendant|292014CF005010000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|04/07/2014|Close of ReOpen|07/01/2015|F|7-3920 E JEAN ST||TAMPA|FL|33610|Black|10/20/1983|3|F1|827031A2A|827031A2A AGGRAVATED CHILD ABUSE|04/07/2014|NTNINF|NT - NO INFORMATION FILED|04/28/2014|||L560524838800|FL|N||||677.00|04/14/2015|N|N|N|N|||||LAMAR, LATANYA D| Circuit Court||LAMAR|LINDSEY|LEE||Defendant|291996CF008278000AHC||FELONY CRIMES AGAINST A PERSON|O||06/03/1996|CLOSED|07/08/1996|M|4220 POWHATAN AV E||TAMPA|FL|33610-|Black|12/03/1965|1|F2|78403|SEE DOCKET OR CASE FILE FOR CHARGES|06/02/1996|REDU|REDUCED TO COUNTY COURT|07/08/1996|||L560532654430|FL|N||||||N|N|N|N|||||| Circuit Court||LAMAR|LINDSEY|LEE||Defendant|292000CF012964000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|08/01/2000|CLOSED|09/12/2000|M|4220 POWHATAN AV E||TAMPA|FL|33610-|Black|12/03/1965|1|F3|893131F|893131F POSSESSION OF COCAINE|08/01/2000|NTLOR|NT - LETTER OF RELEASE|09/14/2000|||L560532654430|FL|N||||||N|N|N|N|||||| Circuit Court||LAMAR|LINDSEY|LEE||Defendant|292020CF005891000AHC||FELONY DRUG OFFENSE|C|Nash, Christopher C.|05/18/2020|CLOSED|03/31/2021|M|8501 N 50TH ST APT 1811||TAMPA|FL|33617|Black|12/03/1965|2|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|05/16/2020|DALF|DIVERSION ACCEPTANCE LETTER FILED|11/20/2020|||L560532654430|FL|N||||||N|N|N|N|||||| Circuit Court||LAMAR|LINDSEY|LEE||Defendant|292020CF005891000AHC||FELONY DRUG OFFENSE|C|Nash, Christopher C.|05/18/2020|CLOSED|03/31/2021|M|8501 N 50TH ST APT 1811||TAMPA|FL|33617|Black|12/03/1965|2|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|05/16/2020|SCFD|STATE CLOSED FILE DIVERSION|03/31/2021|||L560532654430|FL|N||||||N|N|N|N|||||| Circuit Court||LAMAR|LINDSEY|LEE||Defendant|292020CF005891000AHC||FELONY DRUG OFFENSE|C|Nash, Christopher C.|05/18/2020|CLOSED|03/31/2021|M|8501 N 50TH ST APT 1811||TAMPA|FL|33617|Black|12/03/1965|2|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|05/16/2020|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|02/07/2022|||L560532654430|FL|N||||||N|N|N|N|||||| Circuit Court||LAMAR|LINDSEY|LEE||Defendant|292020CF005891000AHC||FELONY DRUG OFFENSE|C|Nash, Christopher C.|05/18/2020|CLOSED|03/31/2021|M|8501 N 50TH ST APT 1811||TAMPA|FL|33617|Black|12/03/1965|2|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|05/16/2020|SCFD|STATE CLOSED FILE DIVERSION|11/13/2020|||L560532654430|FL|N||||||N|N|N|N|||||| Circuit Court||LAMAR|LINDSEY|LEE||Defendant|292020CF005891000AHC||FELONY DRUG OFFENSE|C|Nash, Christopher C.|05/18/2020|CLOSED|03/31/2021|M|8501 N 50TH ST APT 1811||TAMPA|FL|33617|Black|12/03/1965|1|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|05/16/2020|SCFD|STATE CLOSED FILE DIVERSION|11/13/2020|||L560532654430|FL|N||||||N|N|N|N|||||| Circuit Court||LAMAR|LINDSEY|LEE||Defendant|292020CF005891000AHC||FELONY DRUG OFFENSE|C|Nash, Christopher C.|05/18/2020|CLOSED|03/31/2021|M|8501 N 50TH ST APT 1811||TAMPA|FL|33617|Black|12/03/1965|1|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|05/16/2020|DALF|DIVERSION ACCEPTANCE LETTER FILED|11/20/2020|||L560532654430|FL|N||||||N|N|N|N|||||| Circuit Court||LAMAR|LINDSEY|LEE||Defendant|292020CF005891000AHC||FELONY DRUG OFFENSE|C|Nash, Christopher C.|05/18/2020|CLOSED|03/31/2021|M|8501 N 50TH ST APT 1811||TAMPA|FL|33617|Black|12/03/1965|1|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|05/16/2020|SCFD|STATE CLOSED FILE DIVERSION|03/31/2021|||L560532654430|FL|N||||||N|N|N|N|||||| Circuit Court||LAMAR|LINDSEY|LEE||Defendant|292020CF005891000AHC||FELONY DRUG OFFENSE|C|Nash, Christopher C.|05/18/2020|CLOSED|03/31/2021|M|8501 N 50TH ST APT 1811||TAMPA|FL|33617|Black|12/03/1965|1|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|05/16/2020|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|02/07/2022|||L560532654430|FL|N||||||N|N|N|N|||||| Circuit Court||LAMAR|MARCUS|||Defendant|291999CF001155000AHC||FELONY CRIMES AGAINST A PERSON|O||01/22/1999|CLOSED|03/01/1999|M|1323 E CHURCH ST||PLANT CITY|FL|33566|Black|09/19/1953|3|M2|80613|SEE DOCKET OR CASE FILE FOR CHARGES|01/21/1999|REDU|REDUCED TO COUNTY COURT|03/01/1999|||L560540533390|FL|N||||||N|N|N|N|||||| Circuit Court||LAMAR|MARCUS|||Defendant|291999CF001155000AHC||FELONY CRIMES AGAINST A PERSON|O||01/22/1999|CLOSED|03/01/1999|M|1323 E CHURCH ST||PLANT CITY|FL|33566|Black|09/19/1953|2|M1|78403|SEE DOCKET OR CASE FILE FOR CHARGES|01/21/1999|REDU|REDUCED TO COUNTY COURT|03/01/1999|||L560540533390|FL|N||||||N|N|N|N|||||| Circuit Court||LAMAR|MARCUS|||Defendant|291999CF001155000AHC||FELONY CRIMES AGAINST A PERSON|O||01/22/1999|CLOSED|03/01/1999|M|1323 E CHURCH ST||PLANT CITY|FL|33566|Black|09/19/1953|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|01/21/1999|NTNINF|NT - NO INFORMATION FILED|03/01/1999|||L560540533390|FL|N||||||N|N|N|N|||||| Circuit Court||LAMAR|MICHAEL|PAUL||Defendant|292003CF012916000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|07/30/2003|CLOSED|09/17/2003|M|12809 N 58TH ST APT 2||TAMPA|FL|33617|Black|09/07/1979|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|06/24/2003|NTLOR|NT - LETTER OF RELEASE|09/17/2003|||L560555743270|FL|N||||||N|N|N|N|||||| Circuit Court||LAMAR|MICHAEL|RUDOLPH||Defendant|292007CF013330000AHC||FELONY BURGLARY|O|Heinrich, Walter R|06/29/2007|CLOSED|07/19/2007|M|1004 W MADISON||PLANT CITY|FL|33563|Black|04/13/1957|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|06/28/2007|REDU|REDUCED TO COUNTY COURT|07/19/2007|||L560556571330|FL|N||||||N|N|N|N|||||LAMAR, MICHAEL R; LAMAR, MICHAEL RODOLPH|40.00 Circuit Court||LAMAR|MICHAEL|RUDOLPH||Defendant|292007CF013330000AHC||FELONY BURGLARY|O|Heinrich, Walter R|06/29/2007|CLOSED|07/19/2007|M|1004 W MADISON||PLANT CITY|FL|33563|Black|04/13/1957|3|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|06/28/2007|REDU|REDUCED TO COUNTY COURT|07/19/2007|||L560556571330|FL|N||||||N|N|N|N|||||LAMAR, MICHAEL R; LAMAR, MICHAEL RODOLPH|40.00 Circuit Court||LAMAR|MICHAEL|RUDOLPH||Defendant|292007CF013330000AHC||FELONY BURGLARY|O|Heinrich, Walter R|06/29/2007|CLOSED|07/19/2007|M|1004 W MADISON||PLANT CITY|FL|33563|Black|04/13/1957|1|F2|810023|810023 BURGLARY OF A DWELLING|06/28/2007|NTNINF|NT - NO INFORMATION FILED|07/19/2007|||L560556571330|FL|N||||||N|N|N|N|||||LAMAR, MICHAEL R; LAMAR, MICHAEL RODOLPH|40.00 Circuit Court||LAMAR|MICHAEL|RUDOLPH||Defendant|292007CF026039000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|12/15/2007|CLOSED|01/09/2008|M|1004 W MADISON||PLANT CITY|FL|33563|Black|04/13/1957|2|CO|09270037D4|09270037D4 PUBLIC CONSUMPTION OF ALCOHOL|12/14/2007|ADJG|NT - ADJUDGED GUILTY|01/09/2008|||L560556571330|FL|N||||311.22|10/21/2020|N|N|N|N|||||LAMAR, MICHAEL R; LAMAR, MICHAEL RODOLPH| Circuit Court||LAMAR|MICHAEL|RUDOLPH||Defendant|292007CF026039000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|12/15/2007|CLOSED|01/09/2008|M|1004 W MADISON||PLANT CITY|FL|33563|Black|04/13/1957|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|12/14/2007|NTAW|NT - ADJUDICATION WITHHELD|01/09/2008|||L560556571330|FL|N||||311.22|10/21/2020|N|N|N|N|||||LAMAR, MICHAEL R; LAMAR, MICHAEL RODOLPH| Circuit Court||LAMAR|MICHAEL|RUDOLPH|JR|Defendant|292017CF011205000AHC||FELONY THEFT FORGERY FRAUD|E|Kiser, Mark D|07/26/2017|Reopened|04/15/2021|M|5205 BOULEVARD N||TAMPA|FL|33603|Black|05/15/1984|2|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|06/17/2017|ADJG|NT - ADJUDGED GUILTY|10/18/2017|||L560556841750|FL|N||||||N|N|N|N|||||LAMAR, MICHAEL R, JR; LAMAR, MICHAEL RUDOLPH|939.00 Circuit Court||LAMAR|MICHAEL|RUDOLPH|JR|Defendant|292017CF011205000AHC||FELONY THEFT FORGERY FRAUD|E|Kiser, Mark D|07/26/2017|Reopened|04/15/2021|M|5205 BOULEVARD N||TAMPA|FL|33603|Black|05/15/1984|1|M2|8120143A|8120143A-THEF1011 (MS) PETIT THEFT ($100 OR LESS)|06/17/2017|NTDISM|NT - DISMISSED|10/18/2017|||L560556841750|FL|N||||||N|N|N|N|||||LAMAR, MICHAEL R, JR; LAMAR, MICHAEL RUDOLPH|939.00 Circuit Court||LAMAR|MICHAEL|RUDOLPH|JR|Defendant|292017CF011205000AHC||FELONY THEFT FORGERY FRAUD|E|Kiser, Mark D|07/26/2017|Reopened|04/15/2021|M|5205 BOULEVARD N||TAMPA|FL|33603|Black|05/15/1984|3|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|06/17/2017|ADJG|NT - ADJUDGED GUILTY|10/18/2017|||L560556841750|FL|N||||||N|N|N|N|||||LAMAR, MICHAEL R, JR; LAMAR, MICHAEL RUDOLPH|939.00 Circuit Court||LAMAR|MICHAEL|RUDOLPH|JR|Defendant|292018CF003326000AHC||FELONY THEFT FORGERY FRAUD|E|Kiser, Mark D|03/07/2018|CLOSED|04/11/2018|M|5205 BOULEVARD N||TAMPA|FL|33603|Black|05/15/1984|1|F3|8120143C|8120143C-THEF7001 (FT) FELONY PETIT THEFT|03/06/2018|ADJG|NT - ADJUDGED GUILTY|04/11/2018|||L560556841750|FL|N||||||N|N|N|N|||||LAMAR, MICHAEL R, JR; LAMAR, MICHAEL RUDOLPH|665.00 Circuit Court||LAMAR|NATHAN|||Defendant|291985CF003810000AHC||RECREATED CRIMINAL CASE||Judge, Senior|04/13/1985|CLOSED|07/06/2020|N|PAYMENT INDEX CARD PROJECT||TAMPA|FL|33601|Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|04/13/1985||||||||N||||||N|N|N|N|||||| Circuit Court||LAMAR|NATHAN|JAMARKAUS||Defendant|292002CF020228000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|12/12/2002|CLOSED|03/13/2003|M|4219 HANNA AVENUE EAST||TAMPA|FL|33610|Black|11/01/1982|2|M1|790.01(1)|790.01(1) CARRYING CONCEALED WEAPON|12/12/2002|NTLOR|NT - LETTER OF RELEASE|03/13/2003|||L560630824010|FL|N||||||N|N|N|N|||||LAMAR, NATHAM JAMARKUS; LAMAR, NATHAN J; LAMAR, NATHAN JAM; LAMAR, NATHAN JAMARKAUS; LAMAR, NATHAN JAMARQUS; MYERS, DAVID| Circuit Court||LAMAR|NATHAN|JAMARKAUS||Defendant|292002CF020228000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|12/12/2002|CLOSED|03/13/2003|M|4219 HANNA AVENUE EAST||TAMPA|FL|33610|Black|11/01/1982|1|M1|7902235A|7902235A MINOR IN POSSESSION OF A FIREARM|12/12/2002|NTLOR|NT - LETTER OF RELEASE|03/13/2003|||L560630824010|FL|N||||||N|N|N|N|||||LAMAR, NATHAM JAMARKUS; LAMAR, NATHAN J; LAMAR, NATHAN JAM; LAMAR, NATHAN JAMARKAUS; LAMAR, NATHAN JAMARQUS; MYERS, DAVID| Circuit Court||LAMAR|NATHAN|JAMARKAUS||Defendant|292004CF020600000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|11/02/2004|CLOSED|02/16/2005|M|4219 HANNA AVENUE EAST||TAMPA|FL|33610|Black|11/01/1982|1|F3|8120142C3|8120142C3 GRAND THEFT FIREARM|05/25/2002|NTLOR|NT - LETTER OF RELEASE|02/16/2005|||L560630824010|FL|N||||||N|N|N|N|||||LAMAR, NATHAM JAMARKUS; LAMAR, NATHAN J; LAMAR, NATHAN JAM; LAMAR, NATHAN JAMARKAUS; LAMAR, NATHAN JAMARQUS; MYERS, DAVID| Circuit Court||LAMAR|NATHAN|JAMARKAUS||Defendant|292004CF020651000AHC||FELONY OTHER FELONY|I|Lopez, Manuel A|11/03/2004|Close of ReOpen|10/29/2009|M|4219 HANNA AVENUE EAST||TAMPA|FL|33610|Black|11/01/1982|1|F3|790.01(2)|790.01(2) CARRYING CONCEALED FIREARM|11/02/2004|ADJG|NT - ADJUDGED GUILTY|10/29/2009|||L560630824010|FL|N||||||N|N|N|N|||||LAMAR, NATHAM JAMARKUS; LAMAR, NATHAN J; LAMAR, NATHAN JAM; LAMAR, NATHAN JAMARKAUS; LAMAR, NATHAN JAMARQUS; MYERS, DAVID|707.00 Circuit Court||LAMAR|NATHAN|JAMARKAUS||Defendant|292004CF020651000AHC||FELONY OTHER FELONY|I|Lopez, Manuel A|11/03/2004|Close of ReOpen|10/29/2009|M|4219 HANNA AVENUE EAST||TAMPA|FL|33610|Black|11/01/1982|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|11/02/2004|ADJG|NT - ADJUDGED GUILTY|06/01/2006|||L560630824010|FL|N||||||N|N|N|N|||||LAMAR, NATHAM JAMARKUS; LAMAR, NATHAN J; LAMAR, NATHAN JAM; LAMAR, NATHAN JAMARKAUS; LAMAR, NATHAN JAMARQUS; MYERS, DAVID|707.00 Circuit Court||LAMAR|NATHAN|JAMARKAUS||Defendant|292005CF006445000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|04/03/2005|Close of ReOpen|10/29/2009|M|4219 HANNA AVENUE EAST||TAMPA|FL|33610|Black|11/01/1982|1|F3|893131A|893131A POSSESSION OF CANNABIS WITH INTENT TO SELL OR|04/03/2005|ADJG|NT - ADJUDGED GUILTY|10/29/2009|||L560630824010|FL|N||||||N|N|N|N|||||LAMAR, NATHAM JAMARKUS; LAMAR, NATHAN J; LAMAR, NATHAN JAM; LAMAR, NATHAN JAMARKAUS; LAMAR, NATHAN JAMARQUS; MYERS, DAVID|719.00 Circuit Court||LAMAR|NATHAN|JAMARKAUS||Defendant|292005CF006445000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|04/03/2005|Close of ReOpen|10/29/2009|M|4219 HANNA AVENUE EAST||TAMPA|FL|33610|Black|11/01/1982|2|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|04/03/2005|NTNINF|NT - NO INFORMATION FILED|04/12/2005|||L560630824010|FL|N||||||N|N|N|N|||||LAMAR, NATHAM JAMARKUS; LAMAR, NATHAN J; LAMAR, NATHAN JAM; LAMAR, NATHAN JAMARKAUS; LAMAR, NATHAN JAMARQUS; MYERS, DAVID|719.00 Circuit Court||LAMAR|NATHAN|JAMARKAUS||Defendant|292009CF016200000AHC||FELONY THEFT FORGERY FRAUD|I|Lopez, Manuel A|09/20/2009|CLOSED|10/29/2009|M|4219 HANNA AVENUE EAST||TAMPA|FL|33610|Black|11/01/1982|2|F3|893131A|893131A POSSESSION OF CANNABIS WITH INTENT TO SELL OR|09/19/2009|ADJG|NT - ADJUDGED GUILTY|10/29/2009|||L560630824010|FL|N||||||N|N|N|N|||||LAMAR, NATHAM JAMARKUS; LAMAR, NATHAN J; LAMAR, NATHAN JAM; LAMAR, NATHAN JAMARKAUS; LAMAR, NATHAN JAMARQUS; MYERS, DAVID|495.00 Circuit Court||LAMAR|NATHAN|JAMARKAUS||Defendant|292009CF016200000AHC||FELONY THEFT FORGERY FRAUD|I|Lopez, Manuel A|09/20/2009|CLOSED|10/29/2009|M|4219 HANNA AVENUE EAST||TAMPA|FL|33610|Black|11/01/1982|4|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|09/19/2009|ADJG|NT - ADJUDGED GUILTY|10/29/2009|||L560630824010|FL|N||||||N|N|N|N|||||LAMAR, NATHAM JAMARKUS; LAMAR, NATHAN J; LAMAR, NATHAN JAM; LAMAR, NATHAN JAMARKAUS; LAMAR, NATHAN JAMARQUS; MYERS, DAVID|495.00 Circuit Court||LAMAR|NATHAN|JAMARKAUS||Defendant|292009CF016200000AHC||FELONY THEFT FORGERY FRAUD|I|Lopez, Manuel A|09/20/2009|CLOSED|10/29/2009|M|4219 HANNA AVENUE EAST||TAMPA|FL|33610|Black|11/01/1982|1|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|09/19/2009|ADJG|NT - ADJUDGED GUILTY|10/29/2009|||L560630824010|FL|N||||||N|N|N|N|||||LAMAR, NATHAM JAMARKUS; LAMAR, NATHAN J; LAMAR, NATHAN JAM; LAMAR, NATHAN JAMARKAUS; LAMAR, NATHAN JAMARQUS; MYERS, DAVID|495.00 Circuit Court||LAMAR|NATHAN|JAMARKAUS||Defendant|292009CF016200000AHC||FELONY THEFT FORGERY FRAUD|I|Lopez, Manuel A|09/20/2009|CLOSED|10/29/2009|M|4219 HANNA AVENUE EAST||TAMPA|FL|33610|Black|11/01/1982|3|F2|893131C|893131C POSSESSION OF CANNABIS WITH INTENT TO SELL MAN|09/19/2009|NTNINF|NT - NO INFORMATION FILED|10/06/2009|||L560630824010|FL|N||||||N|N|N|N|||||LAMAR, NATHAM JAMARKUS; LAMAR, NATHAN J; LAMAR, NATHAN JAM; LAMAR, NATHAN JAMARKAUS; LAMAR, NATHAN JAMARQUS; MYERS, DAVID|495.00 Circuit Court||LAMAR|NATHAN|JAMARKAUS||Defendant|292009CF016200000AHC||FELONY THEFT FORGERY FRAUD|I|Lopez, Manuel A|09/20/2009|CLOSED|10/29/2009|M|4219 HANNA AVENUE EAST||TAMPA|FL|33610|Black|11/01/1982|5|M1|322.34(2)b|322.34(2)b DRIVING W/LICENSE CANC,SUSP.OR REVOKED-2ND OFF|09/19/2009|ADJG|NT - ADJUDGED GUILTY|10/29/2009|||L560630824010|FL|N||||||N|N|N|N|||||LAMAR, NATHAM JAMARKUS; LAMAR, NATHAN J; LAMAR, NATHAN JAM; LAMAR, NATHAN JAMARKAUS; LAMAR, NATHAN JAMARQUS; MYERS, DAVID|495.00 Circuit Court||LAMAR|NATHAN|JAMARKAUS||Defendant|292009CF016200000AHC||FELONY THEFT FORGERY FRAUD|I|Lopez, Manuel A|09/20/2009|CLOSED|10/29/2009|M|4219 HANNA AVENUE EAST||TAMPA|FL|33610|Black|11/01/1982|6|F2|790231|790231 FELON IN POSSESSION FIREARM FIREARM POSSESS|09/19/2009|NTNINF|NT - NO INFORMATION FILED|10/06/2009|||L560630824010|FL|N||||||N|N|N|N|||||LAMAR, NATHAM JAMARKUS; LAMAR, NATHAN J; LAMAR, NATHAN JAM; LAMAR, NATHAN JAMARKAUS; LAMAR, NATHAN JAMARQUS; MYERS, DAVID|495.00 Circuit Court||LAMAR|NATHAN|JAMARKAUS||Defendant|292009CF016201000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|09/20/2009|CLOSED|10/08/2009|M|4219 HANNA AVENUE EAST||TAMPA|FL|33610|Black|11/01/1982|1|F3|8120142C5|8120142C5 GRAND THEFT FIREARM|09/19/2009|NTLOR|NT - LETTER OF RELEASE|10/08/2009|||L560630824010|FL|N||||||N|N|N|N|||||LAMAR, NATHAM JAMARKUS; LAMAR, NATHAN J; LAMAR, NATHAN JAM; LAMAR, NATHAN JAMARKAUS; LAMAR, NATHAN JAMARQUS; MYERS, DAVID| Circuit Court||LAMAR|NATHAN|JAMARKAUS||Defendant|292010CF012808000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|08/16/2010|CLOSED|08/25/2010|M|4219 HANNA AVENUE EAST||TAMPA|FL|33610|Black|11/01/1982|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|08/16/2010|REDU|REDUCED TO COUNTY COURT|08/25/2010|||L560630824010|FL|N||||||N|N|N|N|||||LAMAR, NATHAM JAMARKUS; LAMAR, NATHAN J; LAMAR, NATHAN JAM; LAMAR, NATHAN JAMARKAUS; LAMAR, NATHAN JAMARQUS; MYERS, DAVID| Circuit Court||LAMAR|NATHAN|JAMARKAUS||Defendant|292011CF009147000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|06/14/2011|CLOSED|07/01/2011|M|4219 HANNA AVENUE EAST||TAMPA|FL|33610|Black|11/01/1982|4|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|06/14/2011|REDU|REDUCED TO COUNTY COURT|07/01/2011|||L560630824010|FL|N||||||N|N|N|N|||||LAMAR, NATHAM JAMARKUS; LAMAR, NATHAN J; LAMAR, NATHAN JAM; LAMAR, NATHAN JAMARKAUS; LAMAR, NATHAN JAMARQUS; MYERS, DAVID| Circuit Court||LAMAR|NATHAN|JAMARKAUS||Defendant|292011CF009147000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|06/14/2011|CLOSED|07/01/2011|M|4219 HANNA AVENUE EAST||TAMPA|FL|33610|Black|11/01/1982|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|06/14/2011|REDU|REDUCED TO COUNTY COURT|07/01/2011|||L560630824010|FL|N||||||N|N|N|N|||||LAMAR, NATHAM JAMARKUS; LAMAR, NATHAN J; LAMAR, NATHAN JAM; LAMAR, NATHAN JAMARKAUS; LAMAR, NATHAN JAMARQUS; MYERS, DAVID| Circuit Court||LAMAR|NATHAN|JAMARKAUS||Defendant|292011CF009147000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|06/14/2011|CLOSED|07/01/2011|M|4219 HANNA AVENUE EAST||TAMPA|FL|33610|Black|11/01/1982|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|06/14/2011|REDU|REDUCED TO COUNTY COURT|07/01/2011|||L560630824010|FL|N||||||N|N|N|N|||||LAMAR, NATHAM JAMARKUS; LAMAR, NATHAN J; LAMAR, NATHAN JAM; LAMAR, NATHAN JAMARKAUS; LAMAR, NATHAN JAMARQUS; MYERS, DAVID| Circuit Court||LAMAR|NATHAN|JAMARKAUS||Defendant|292011CF009147000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|06/14/2011|CLOSED|07/01/2011|M|4219 HANNA AVENUE EAST||TAMPA|FL|33610|Black|11/01/1982|3|F3|893.13(1)(a)2|893.13(1)(a)2 POSSESSION OF CANNABIS WITH INTENT TO SELL, MA|06/14/2011|NTNINF|NT - NO INFORMATION FILED|07/01/2011|||L560630824010|FL|N||||||N|N|N|N|||||LAMAR, NATHAM JAMARKUS; LAMAR, NATHAN J; LAMAR, NATHAN JAM; LAMAR, NATHAN JAMARKAUS; LAMAR, NATHAN JAMARQUS; MYERS, DAVID| Circuit Court||LAMAR|NESHES|L||Defendant|292024CF004636000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|03/26/2024|CLOSED|04/11/2024|F|AT LARGE||TAMPA|FL|33610|Black|04/03/1998|1|F3|784.03(2)|784032-BATT1006 (FT) BATTERY SECOND OR SUBSEQUENT OFFENSE|03/23/2024|NTLOR|NT - LETTER OF RELEASE|04/11/2024|||L560632986230|FL|N||||||N|N|N|N|||||LAMAR, NESHES LOUISE| Circuit Court||LAMAR|NESHES|L||Defendant|292024CF004637000AHC||FELONY DRUG OFFENSE|G|Fuson, Robin F|03/26/2024|Open|03/26/2024|F|NO ADDRESS||TAMPA|FL|00000|Black|04/03/1998|2|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|03/25/2024||||||L560632986230|FL|N||||||N|N|N|N|||||LAMAR, NESHES LOUISE|50.00 Circuit Court||LAMAR|NESHES|L||Defendant|292024CF004638000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|03/26/2024|CLOSED|04/10/2024|F|NO ADDRESS||TAMPA|FL|00000|Black|04/03/1998|3|F3|784.03(2)/741.28|784032 - DVST0002 (FT) BATTERY (SECOND OR SUBSEQUENT OFFENSE)|03/23/2024|NTLOR|NT - LETTER OF RELEASE|04/10/2024|||L560632986230|FL|N||||||N|N|N|N|||||LAMAR, NESHES LOUISE| Circuit Court||LAMAR|NESHES|L||Defendant|292024CF006213000AHC||FELONY BURGLARY|O|Ward, Laura E|04/20/2024|Open|04/20/2024|F|AT LARGE||TAMPA|FL|33605|Black|04/03/1998|1|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|04/20/2024||||||L560632986230|FL|N||||||N|N|N|N|||||LAMAR, NESHES LOUISE| Circuit Court||LAMAR|NESHES|L||Defendant|292024CF006213000AHC||FELONY BURGLARY|O|Ward, Laura E|04/20/2024|Open|04/20/2024|F|AT LARGE||TAMPA|FL|33605|Black|04/03/1998|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|04/20/2024||||||L560632986230|FL|N||||||N|N|N|N|||||LAMAR, NESHES LOUISE| Circuit Court||LAMAR|OMAR|DEVON||Defendant|291996CF019545000AHC||FELONY BURGLARY|E||12/05/1996|CLOSED|03/15/1999|M|803 E PATTERSON ST||TAMPA|FL|33607|Black|10/19/1980|4|M1|810091A2|810091A2 TRESPASS PROP OTH STRUCT/CONV|12/05/1996|CJUSI|CONVJUVENILE SANCTIONS IMPOSED|05/19/1997|||L590644803790|FL|N||||||N|N|N|N|||||LAMAR, RHADSHAD QUINCY| Circuit Court||LAMAR|OMAR|DEVON||Defendant|291996CF019545000AHC||FELONY BURGLARY|E||12/05/1996|CLOSED|03/15/1999|M|803 E PATTERSON ST||TAMPA|FL|33607|Black|10/19/1980|3|M1|84302|84302 OBST/OPPOS AN OFFICER W/O VIO|12/05/1996|CJUSI|CONVJUVENILE SANCTIONS IMPOSED|05/19/1997|||L590644803790|FL|N||||||N|N|N|N|||||LAMAR, RHADSHAD QUINCY| Circuit Court||LAMAR|OMAR|DEVON||Defendant|291996CF019545000AHC||FELONY BURGLARY|E||12/05/1996|CLOSED|03/15/1999|M|803 E PATTERSON ST||TAMPA|FL|33607|Black|10/19/1980|1|F2|810023|810023 BURGLARY OF A DWELLING|12/05/1996|CJUSI|CONVJUVENILE SANCTIONS IMPOSED|05/19/1997|||L590644803790|FL|N||||||N|N|N|N|||||LAMAR, RHADSHAD QUINCY| Circuit Court||LAMAR|OMAR|DEVON||Defendant|291996CF019545000AHC||FELONY BURGLARY|E||12/05/1996|CLOSED|03/15/1999|M|803 E PATTERSON ST||TAMPA|FL|33607|Black|10/19/1980|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|12/05/1996|CJUSI|CONVJUVENILE SANCTIONS IMPOSED|05/19/1997|||L590644803790|FL|N||||||N|N|N|N|||||LAMAR, RHADSHAD QUINCY| Circuit Court||LAMAR|OMAR|DEVON||Defendant|292002CF001573000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|01/29/2002|CLOSED|04/04/2002|M|803 E PATTERSON ST||TAMPA|FL|33607|Black|10/19/1980|1|F3|78702|78702 FALSE IMPRISONMENT|01/29/2002|REDU|REDUCED TO COUNTY COURT|04/04/2002|||L590644803790|FL|N||||||N|N|N|N|||||LAMAR, RHADSHAD QUINCY| Circuit Court||LAMAR|OMAR|DEVON||Defendant|292002CF001573000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|01/29/2002|CLOSED|04/04/2002|M|803 E PATTERSON ST||TAMPA|FL|33607|Black|10/19/1980|2|M1|784031A|784031A BATTERY (DOMESTIC VIOLENCE)|01/29/2002|REDU|REDUCED TO COUNTY COURT|04/04/2002|||L590644803790|FL|N||||||N|N|N|N|||||LAMAR, RHADSHAD QUINCY| Circuit Court||LAMAR|OMAR|DEVON||Defendant|292004CF001456000AHC||FELONY DRUG OFFENSE|E|Fuente, William|01/23/2004|CLOSED|09/01/2004|M|803 E PATTERSON ST||TAMPA|FL|33607|Black|10/19/1980|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|01/03/2004|NOLP|NOLLE PROSSED|09/01/2004|||L590644803790|FL|N||||||N|N|N|N|||||LAMAR, RHADSHAD QUINCY|40.00 Circuit Court||LAMAR|OMAR|DEVON||Defendant|292009CF018482000AHC||FELONY DRUG OFFENSE|D|Barber, Thomas P|10/29/2009|Close of ReOpen|12/08/2010|M|803 E PATTERSON ST||TAMPA|FL|33607|Black|10/19/1980|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|10/29/2009|ADJG|NT - ADJUDGED GUILTY|12/08/2010|||L590644803790|FL|N||||||N|N|N|N|||||LAMAR, RHADSHAD QUINCY|902.00 Circuit Court||LAMAR|OMAR|DEVON||Defendant|292009CF018482000AHC||FELONY DRUG OFFENSE|D|Barber, Thomas P|10/29/2009|Close of ReOpen|12/08/2010|M|803 E PATTERSON ST||TAMPA|FL|33607|Black|10/19/1980|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|10/29/2009|ADJG|NT - ADJUDGED GUILTY|05/11/2010|||L590644803790|FL|N||||||N|N|N|N|||||LAMAR, RHADSHAD QUINCY|902.00 Circuit Court||LAMAR|OMAR|DEVON||Defendant|292010CF016669000AHC||FELONY DRUG OFFENSE|D|Barber, Thomas P|10/27/2010|CLOSED|12/08/2010|M|803 E PATTERSON ST||TAMPA|FL|33607|Black|10/19/1980|1|F3|893131A2|893131A2 DELIVERY OF CANNABIS|08/31/2010|ADJG|NT - ADJUDGED GUILTY|12/08/2010|||L590644803790|FL|N||||||N|N|N|N|||||LAMAR, RHADSHAD QUINCY|665.00 Circuit Court||LAMAR|OMAR|DEVON||Defendant|292010CF016669000AHC||FELONY DRUG OFFENSE|D|Barber, Thomas P|10/27/2010|CLOSED|12/08/2010|M|803 E PATTERSON ST||TAMPA|FL|33607|Black|10/19/1980|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|08/31/2010|ADJG|NT - ADJUDGED GUILTY|12/08/2010|||L590644803790|FL|N||||||N|N|N|N|||||LAMAR, RHADSHAD QUINCY|665.00 Circuit Court||LAMAR|OMAR|DEVON||Defendant|292012CF009653000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|06/28/2012|CLOSED|08/23/2012|M|803 E PATTERSON ST||TAMPA|FL|33607|Black|10/19/1980|1|F3|784.03(2)|784.03(2) BATTERY SECOND OR SUBSEQUENT OFFENSE|06/23/2012|NTLOR|NT - LETTER OF RELEASE|08/23/2012|||L590644803790|FL|N||||||N|N|N|N|||||LAMAR, RHADSHAD QUINCY| Circuit Court||LAMAR|QUANNASHA|OLIVIA||Defendant|292024CF000254000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|01/06/2024|CLOSED|01/12/2024|F|12521 TINSLEY TERRACE DR APT 112||TAMPA|FL|33612|Black|07/12/1993|1|F3|812.014(3)(c)|8120143C - THEF7002 (FT) FELONY PETIT THEFT|01/05/2024|REDU|REDUCED TO COUNTY COURT|01/12/2024|||L560714937520|FL|N||||||N|N|N|N|||||| Circuit Court||LAMAR|RHASHOD|QUINCY||Defendant|291996CF011944000AHC||FELONY DRUG OFFENSE|A||08/07/1996|CLOSED|09/26/1997|M|803 E PATTERSON ST||TAMPA|FL|33604|Black|01/18/1977|1|F3|893136A|893136A POSSESSION|07/24/1996|ADJG|NT - ADJUDGED GUILTY|10/03/1996|||L560735770180|FL|N||||167.20|10/21/2020|N|N|N|N|||||| Circuit Court||LAMAR|RHASHOD|QUINCY||Defendant|291996CF011944000AHC||FELONY DRUG OFFENSE|A||08/07/1996|CLOSED|09/26/1997|M|803 E PATTERSON ST||TAMPA|FL|33604|Black|01/18/1977|2|F2|893131A|893131A DELIVERY|07/24/1996|ADJG|NT - ADJUDGED GUILTY|10/03/1996|||L560735770180|FL|N||||167.20|10/21/2020|N|N|N|N|||||| Circuit Court||LAMAR|RHASHOD|QUINCY||Defendant|291997CF021029000AHC||FELONY DRUG OFFENSE|O||10/31/1997|CLOSED|03/12/1998|M|803 E PATTERSON ST||TAMPA|FL|33604|Black|01/18/1977|2|F2|89313|SEE DOCKET OR CASE FILE FOR CHARGES|12/30/1997|NTLOR|NT - LETTER OF RELEASE|03/12/1998|||L560735770180|FL|N||||||N|N|N|N|||||| Circuit Court||LAMAR|RHASHOD|QUINCY||Defendant|291997CF021029000AHC||FELONY DRUG OFFENSE|O||10/31/1997|CLOSED|03/12/1998|M|803 E PATTERSON ST||TAMPA|FL|33604|Black|01/18/1977|3|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|12/30/1997|NTLOR|NT - LETTER OF RELEASE|03/12/1998|||L560735770180|FL|N||||||N|N|N|N|||||| Circuit Court||LAMAR|RHASHOD|QUINCY||Defendant|291997CF021029000AHC||FELONY DRUG OFFENSE|O||10/31/1997|CLOSED|03/12/1998|M|803 E PATTERSON ST||TAMPA|FL|33604|Black|01/18/1977|1|F3|89313|SEE DOCKET OR CASE FILE FOR CHARGES|12/30/1997|NTLOR|NT - LETTER OF RELEASE|03/12/1998|||L560735770180|FL|N||||||N|N|N|N|||||| Circuit Court||LAMAR|RHASHOD|QUINCY||Defendant|292006CF011285000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|06/08/2006|CLOSED|08/09/2006|M|803 E PATTERSON ST||TAMPA|FL|33604|Black|01/18/1977|1|F3|784.03(2)|784.03(2) BATTERY DOM VIOL 2ND OR SUBSEQU OFFENSE|05/30/2006|NTLOR|NT - LETTER OF RELEASE|08/09/2006|||L560735770180|FL|N||||||N|N|N|N|||||| Circuit Court||LAMAR|RICHARD|WESTLEY||Defendant|291988CF011330000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|08/08/1988|CLOSED|04/07/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|08/08/1988||||||||N||||||N|N|N|N|||||| Circuit Court||LAMAR|RICHARD|WESLEY||Defendant|291988CF014642000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|10/13/1988|CLOSED|04/09/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|10/13/1988||||||||N||||||N|N|N|N|||||| Circuit Court||LAMAR|RICHARD|WESLEY||Defendant|291989CF006166000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|04/22/1989|CLOSED|04/02/2020|M||||||Black|04/04/1957|1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|04/21/1989||||||||N||||||N|N|N|N|||||HUNTER, JOHN EARL| Circuit Court||LAMAR|RICHARD|WESLEY|Jr|Defendant|291990CF006116000AHC||FELONY DRUG OFFENSE|D||04/18/1990|CLOSED|08/19/1991|M|8425 CERRO CIR #261||TAMPA|FL|33617|Black|09/04/1957|1|F2|893131A|893131A DELIVERY|04/17/1990|ADJG|NT - ADJUDGED GUILTY|05/15/1990|||L56075957124|FL|N||||||N|N|N|N|||||LAMAR, RICH; LAMAR, RICHARD; LAMAR, RICHARD WESLEY| Circuit Court||LAMAR|RICHARD|WESLEY|Jr|Defendant|291990CF006116000AHC||FELONY DRUG OFFENSE|D||04/18/1990|CLOSED|08/19/1991|M|8425 CERRO CIR #261||TAMPA|FL|33617|Black|09/04/1957|2|F3|893131F|893131F POSSESSION|04/17/1990|NOLP|NOLLE PROSSED|05/15/1990|||L56075957124|FL|N||||||N|N|N|N|||||LAMAR, RICH; LAMAR, RICHARD; LAMAR, RICHARD WESLEY| Circuit Court||LAMAR|RICHARD|WESLEY|Jr|Defendant|291990CF006116000AHC||FELONY DRUG OFFENSE|D||04/18/1990|CLOSED|08/19/1991|M|8425 CERRO CIR #261||TAMPA|FL|33617|Black|09/04/1957|3|F1|89313|SEE DOCKET OR CASE FILE FOR CHARGES|04/17/1990|NTNINF|NT - NO INFORMATION FILED|05/08/1990|||L56075957124|FL|N||||||N|N|N|N|||||LAMAR, RICH; LAMAR, RICHARD; LAMAR, RICHARD WESLEY| Circuit Court||LAMAR|RICHARD|WESLEY|Jr|Defendant|291991CF010141000AHC||FELONY DRUG OFFENSE|D||07/20/1991|CLOSED|08/19/1991|M|8425 CERRO CIR #261||TAMPA|FL|33617|Black|09/04/1957|2|F3|893131F|SEE DOCKET OR CASE FILE FOR CHARGES|07/20/1991|ADJG|NT - ADJUDGED GUILTY|08/19/1991|||L56075957124|FL|N||||||N|N|N|N|||||LAMAR, RICH; LAMAR, RICHARD; LAMAR, RICHARD WESLEY| Circuit Court||LAMAR|RICHARD|WESLEY|Jr|Defendant|291991CF010141000AHC||FELONY DRUG OFFENSE|D||07/20/1991|CLOSED|08/19/1991|M|8425 CERRO CIR #261||TAMPA|FL|33617|Black|09/04/1957|1|F2|893131A|893131A DELIVERY|07/20/1991|ADJG|NT - ADJUDGED GUILTY|08/19/1991|||L56075957124|FL|N||||||N|N|N|N|||||LAMAR, RICH; LAMAR, RICHARD; LAMAR, RICHARD WESLEY| Circuit Court||LAMAR|RICHARD|WESLEY|Jr|Defendant|291995CF010689000AHC||FELONY CRIMES AGAINST A PERSON|O||08/10/1995|CLOSED|10/03/1995|M|8425 CERRO CIR #261||TAMPA|FL|33617|Black|09/04/1957|2|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|08/09/1995|NTLOR|NT - LETTER OF RELEASE|10/03/1995|||L56075957124|FL|N||||||N|N|N|N|||||LAMAR, RICH; LAMAR, RICHARD; LAMAR, RICHARD WESLEY| Circuit Court||LAMAR|RICHARD|WESLEY|Jr|Defendant|291995CF010689000AHC||FELONY CRIMES AGAINST A PERSON|O||08/10/1995|CLOSED|10/03/1995|M|8425 CERRO CIR #261||TAMPA|FL|33617|Black|09/04/1957|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|08/09/1995|NTLOR|NT - LETTER OF RELEASE|10/03/1995|||L56075957124|FL|N||||||N|N|N|N|||||LAMAR, RICH; LAMAR, RICHARD; LAMAR, RICHARD WESLEY| Circuit Court||LAMAR|RICHARD|WESLEY|Jr|Defendant|291995CF011924000AHC||FELONY CRIMES AGAINST A PERSON|O||09/04/1995|CLOSED|09/26/1995|M|8425 CERRO CIR #261||TAMPA|FL|33617|Black|09/04/1957|2|M1|78403|SEE DOCKET OR CASE FILE FOR CHARGES|08/27/1995|REDU|REDUCED TO COUNTY COURT|09/26/1995|||L56075957124|FL|N||||||N|N|N|N|||||LAMAR, RICH; LAMAR, RICHARD; LAMAR, RICHARD WESLEY| Circuit Court||LAMAR|RICHARD|WESLEY|Jr|Defendant|291995CF011924000AHC||FELONY CRIMES AGAINST A PERSON|O||09/04/1995|CLOSED|09/26/1995|M|8425 CERRO CIR #261||TAMPA|FL|33617|Black|09/04/1957|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|08/27/1995|REDU|REDUCED TO COUNTY COURT|09/26/1995|||L56075957124|FL|N||||||N|N|N|N|||||LAMAR, RICH; LAMAR, RICHARD; LAMAR, RICHARD WESLEY| Circuit Court||LAMAR|RICHARD|WESLEY|Jr|Defendant|291996CF015013000AHC||FELONY CRIMES AGAINST A PERSON|O||10/03/1996|CLOSED|11/05/1996|M|8425 CERRO CIR #261||TAMPA|FL|33617|Black|09/04/1957|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|10/01/1996|NTLOR|NT - LETTER OF RELEASE|11/05/1996|||L56075957124|FL|N||||||N|N|N|N|||||LAMAR, RICH; LAMAR, RICHARD; LAMAR, RICHARD WESLEY| Circuit Court||LAMAR|RICHARD|WESLEY|Jr|Defendant|291997CF020388000AHC||FELONY CRIMES AGAINST A PERSON|O||12/18/1997|CLOSED|01/26/1998|M|8425 CERRO CIR #261||TAMPA|FL|33617|Black|09/04/1957|1|F3|784045|SEE DOCKET OR CASE FILE FOR CHARGES|12/17/1997|NTLOR|NT - LETTER OF RELEASE|01/26/1998|||L56075957124|FL|N||||||N|N|N|N|||||LAMAR, RICH; LAMAR, RICHARD; LAMAR, RICHARD WESLEY| Circuit Court||LAMAR|RICHARD|WESLEY|Jr|Defendant|291998CF021671000AHC||FELONY DRUG OFFENSE|E|Fuente, William|12/17/1998|Close of ReOpen|01/26/2000|M|8425 CERRO CIR #261||TAMPA|FL|33617|Black|09/04/1957|4|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|12/16/1998|NTNINF|NT - NO INFORMATION FILED|01/14/1999|||L56075957124|FL|N||||||N|N|N|N|||||LAMAR, RICH; LAMAR, RICHARD; LAMAR, RICHARD WESLEY|463.00 Circuit Court||LAMAR|RICHARD|WESLEY|Jr|Defendant|291998CF021671000AHC||FELONY DRUG OFFENSE|E|Fuente, William|12/17/1998|Close of ReOpen|01/26/2000|M|8425 CERRO CIR #261||TAMPA|FL|33617|Black|09/04/1957|2|F3|893136A|893136A POSSESSION|12/16/1998|ADJG|NT - ADJUDGED GUILTY|05/10/1999|||L56075957124|FL|N||||||N|N|N|N|||||LAMAR, RICH; LAMAR, RICHARD; LAMAR, RICHARD WESLEY|463.00 Circuit Court||LAMAR|RICHARD|WESLEY|Jr|Defendant|291998CF021671000AHC||FELONY DRUG OFFENSE|E|Fuente, William|12/17/1998|Close of ReOpen|01/26/2000|M|8425 CERRO CIR #261||TAMPA|FL|33617|Black|09/04/1957|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|12/16/1998|ADJG|NT - ADJUDGED GUILTY|05/10/1999|||L56075957124|FL|N||||||N|N|N|N|||||LAMAR, RICH; LAMAR, RICHARD; LAMAR, RICHARD WESLEY|463.00 Circuit Court||LAMAR|RICHARD|WESLEY|Jr|Defendant|291998CF021671000AHC||FELONY DRUG OFFENSE|E|Fuente, William|12/17/1998|Close of ReOpen|01/26/2000|M|8425 CERRO CIR #261||TAMPA|FL|33617|Black|09/04/1957|1|F3|893131A|893131A DELIVERY|12/16/1998|ADJG|NT - ADJUDGED GUILTY|05/10/1999|||L56075957124|FL|N||||||N|N|N|N|||||LAMAR, RICH; LAMAR, RICHARD; LAMAR, RICHARD WESLEY|463.00 Circuit Court||LAMAR|RICHARD|WESLEY|Jr|Defendant|291999CF018822000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|10/26/1999|CLOSED|01/26/2000|M|8425 CERRO CIR #261||TAMPA|FL|33617|Black|09/04/1957|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|10/25/1999|ADJG|NT - ADJUDGED GUILTY|01/26/2000|||L56075957124|FL|N||||||N|N|N|N|||||LAMAR, RICH; LAMAR, RICHARD; LAMAR, RICHARD WESLEY| Circuit Court||LAMAR|RICHARD|WESLEY|Jr|Defendant|291999CF018822000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|10/26/1999|CLOSED|01/26/2000|M|8425 CERRO CIR #261||TAMPA|FL|33617|Black|09/04/1957|3|F2|893131E2|893131E2 POSS WITH INTENT TO DEL A CONT SUB 1000 CHURCH|10/25/1999|ADJG|NT - ADJUDGED GUILTY|01/26/2000|||L56075957124|FL|N||||||N|N|N|N|||||LAMAR, RICH; LAMAR, RICHARD; LAMAR, RICHARD WESLEY| Circuit Court||LAMAR|RICHARD|WESLEY|Jr|Defendant|291999CF018822000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|10/26/1999|CLOSED|01/26/2000|M|8425 CERRO CIR #261||TAMPA|FL|33617|Black|09/04/1957|1|F2|893131E2|893131E2 DELIVERY OF A CONTROLLED SUBSTANCE WITHIN 100|10/25/1999|ADJG|NT - ADJUDGED GUILTY|01/26/2000|||L56075957124|FL|N||||||N|N|N|N|||||LAMAR, RICH; LAMAR, RICHARD; LAMAR, RICHARD WESLEY| Circuit Court||LAMAR|RICHARD|WESLEY|Jr|Defendant|291999CF018822000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|10/26/1999|CLOSED|01/26/2000|M|8425 CERRO CIR #261||TAMPA|FL|33617|Black|09/04/1957|4|F1|893.13(1)e(1)|893.13(1)e(1) POSSESSION WITH INTENT TO DELIVER A CONTROLLED|10/25/1999|ADJG|NT - ADJUDGED GUILTY|01/26/2000|||L56075957124|FL|N||||||N|N|N|N|||||LAMAR, RICH; LAMAR, RICHARD; LAMAR, RICHARD WESLEY| Circuit Court||LAMAR|RICHARD|WESLEY|Jr|Defendant|292006CF026334000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|12/28/2006|CLOSED|04/11/2007|M|8425 CERRO CIR #261||TAMPA|FL|33617|Black|09/04/1957|2|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|12/28/2006|NTNINF|NT - NO INFORMATION FILED|01/12/2007|||L56075957124|FL|N||||||N|N|N|N|||||LAMAR, RICH; LAMAR, RICHARD; LAMAR, RICHARD WESLEY|1270.25 Circuit Court||LAMAR|RICHARD|WESLEY|Jr|Defendant|292006CF026334000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|12/28/2006|CLOSED|04/11/2007|M|8425 CERRO CIR #261||TAMPA|FL|33617|Black|09/04/1957|3|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|12/28/2006|NTNINF|NT - NO INFORMATION FILED|01/12/2007|||L56075957124|FL|N||||||N|N|N|N|||||LAMAR, RICH; LAMAR, RICHARD; LAMAR, RICHARD WESLEY|1270.25 Circuit Court||LAMAR|RICHARD|WESLEY|Jr|Defendant|292006CF026334000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|12/28/2006|CLOSED|04/11/2007|M|8425 CERRO CIR #261||TAMPA|FL|33617|Black|09/04/1957|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|12/28/2006|ADJG|NT - ADJUDGED GUILTY|04/11/2007|||L56075957124|FL|N||||||N|N|N|N|||||LAMAR, RICH; LAMAR, RICHARD; LAMAR, RICHARD WESLEY|1270.25 Circuit Court||LAMAR|RICHARD|WESLEY|Jr|Defendant|292010CF004858000AHC||FELONY SEXUAL OFFENSES|H|Tharpe, Chet A.|03/28/2010|Close of ReOpen|03/03/2011|M|8425 CERRO CIR #261||TAMPA|FL|33617|Black|09/04/1957|1|FC|7940112|7940112 SEXUAL BATTERY (VICTIM LESS THAN 12)|03/27/2010|NOLP|NOLLE PROSSED|03/03/2011|||L56075957124|FL|N||||||N|N|N|N|||||LAMAR, RICH; LAMAR, RICHARD; LAMAR, RICHARD WESLEY| Circuit Court||LAMAR|RICHARD|WESLEY|Jr|Defendant|292011CF005574000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|04/12/2011|CLOSED|09/19/2011|M|8425 CERRO CIR #261||TAMPA|FL|33617|Black|09/04/1957|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|04/12/2011|ADJG|NT - ADJUDGED GUILTY|09/19/2011|||L56075957124|FL|N||||||N|N|N|N|||||LAMAR, RICH; LAMAR, RICHARD; LAMAR, RICHARD WESLEY|818.00 Circuit Court||LAMAR|RICHARD|WESLEY|Jr|Defendant|292011CF005574000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|04/12/2011|CLOSED|09/19/2011|M|8425 CERRO CIR #261||TAMPA|FL|33617|Black|09/04/1957|2|LN|00340B|00340B POSSESSION OF OPEN CONTAINER|04/12/2011|ADJG|NT - ADJUDGED GUILTY|09/19/2011|||L56075957124|FL|N||||||N|N|N|N|||||LAMAR, RICH; LAMAR, RICHARD; LAMAR, RICHARD WESLEY|818.00 Circuit Court||LAMAR|RICHARD|WESLEY|Jr|Defendant|292013CF008054000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|06/06/2013|CLOSED|01/16/2014|M|8425 CERRO CIR #261||TAMPA|FL|33617|Black|09/04/1957|3|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|06/06/2013|ADJG|NT - ADJUDGED GUILTY|01/16/2014|||L56075957124|FL|N||||||N|N|N|N|||||LAMAR, RICH; LAMAR, RICHARD; LAMAR, RICHARD WESLEY|680.00 Circuit Court||LAMAR|RICHARD|WESLEY|Jr|Defendant|292013CF008054000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|06/06/2013|CLOSED|01/16/2014|M|8425 CERRO CIR #261||TAMPA|FL|33617|Black|09/04/1957|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|06/06/2013|ADJG|NT - ADJUDGED GUILTY|01/16/2014|||L56075957124|FL|N||||||N|N|N|N|||||LAMAR, RICH; LAMAR, RICHARD; LAMAR, RICHARD WESLEY|680.00 Circuit Court||LAMAR|RICHARD|WESLEY|Jr|Defendant|292013CF008054000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|06/06/2013|CLOSED|01/16/2014|M|8425 CERRO CIR #261||TAMPA|FL|33617|Black|09/04/1957|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|06/06/2013|ADJG|NT - ADJUDGED GUILTY|01/16/2014|||L56075957124|FL|N||||||N|N|N|N|||||LAMAR, RICH; LAMAR, RICHARD; LAMAR, RICHARD WESLEY|680.00 Circuit Court||LAMAR|SHIKEENA|MECHELLE||Defendant|292012CF016686000CHC||FELONY DRUG OFFENSE|D|Green, G Gregory|11/20/2012|CLOSED|03/26/2019|F|11406 MARSHALL RD||THONOTOSASSA|FL|33592-|Black|09/28/1976|2|F1|8931351B1A|8931351B1A CONSPIRACY TO TRAFFIC IN COCAINE 28 - 200 GRAM|11/19/2012|ADJG|NT - ADJUDGED GUILTY|12/17/2014|||L560793768481|FL|N||||||N|N|N|N||||||577.00 Circuit Court||LAMAR|SHIKEENA|MECHELLE||Defendant|292012CF016686000CHC||FELONY DRUG OFFENSE|D|Green, G Gregory|11/20/2012|CLOSED|03/26/2019|F|11406 MARSHALL RD||THONOTOSASSA|FL|33592-|Black|09/28/1976|1|F1|8931351B1A|8931351B1A TRAFFICKING IN COCAINE 28 TO 200 GRAMS|11/19/2012|ADJG|NT - ADJUDGED GUILTY|12/17/2014|||L560793768481|FL|N||||||N|N|N|N||||||577.00 Circuit Court||LAMAR|SHIKEENA|MECHELLE||Defendant|292012CF016688000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|11/20/2012|CLOSED|12/17/2014|F|11406 MARSHALL RD||THONOTOSASSA|FL|33592-|Black|09/28/1976|1|F1|8931351C1C|8931351C1C TRAFFICKING IN ILLEGAL DRUGS 28 GRAM TO 30 KIL|09/12/2012|ADJG|NT - ADJUDGED GUILTY|12/17/2014|||L560793768481|FL|N||||||N|N|N|N||||||577.00 Circuit Court||LAMAR|SHIKEENA|MECHELLE||Defendant|292012CF016689000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|11/20/2012|CLOSED|02/05/2013|F|11406 MARSHALL RD||THONOTOSASSA|FL|33592-|Black|09/28/1976|2|F1|8931351B1A|8931351B1A CONSPIRACY TO TRAFFIC IN COCAINE 28 - 200 GRAM|09/12/2012|CONS|CONSOLIDATED CASE|02/01/2013|||L560793768481|FL|N||||||N|N|N|N|||||| Circuit Court||LAMAR|SHIKEENA|MECHELLE||Defendant|292012CF016689000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|11/20/2012|CLOSED|02/05/2013|F|11406 MARSHALL RD||THONOTOSASSA|FL|33592-|Black|09/28/1976|1|F1|8931351B1A|8931351B1A TRAFFICKING IN COCAINE 28 TO 200 GRAMS|09/12/2012|CONS|CONSOLIDATED CASE|02/01/2013|||L560793768481|FL|N||||||N|N|N|N|||||| Circuit Court||LAMAR|SHIKEENA|MECHELLE||Defendant|292013CF000459000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|01/09/2013|CLOSED|12/17/2014|F|11406 MARSHALL RD||THONOTOSASSA|FL|33592-|Black|09/28/1976|2|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|09/07/2012|ADJG|NT - ADJUDGED GUILTY|12/17/2014|||L560793768481|FL|N||||||N|N|N|N||||||577.00 Circuit Court||LAMAR|SHIKEENA|MECHELLE||Defendant|292013CF000459000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|01/09/2013|CLOSED|12/17/2014|F|11406 MARSHALL RD||THONOTOSASSA|FL|33592-|Black|09/28/1976|1|F3|893131A2|893131A2 DELIVERY OF A CONTROLLED SUBSTANCE|09/07/2012|ADJG|NT - ADJUDGED GUILTY|12/17/2014|||L560793768481|FL|N||||||N|N|N|N||||||577.00 Circuit Court||LAMAR|SHIKEENA|MECHELLE||Defendant|292013CF002419000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|02/15/2013|CLOSED|03/26/2019|F|11406 MARSHALL RD||THONOTOSASSA|FL|33592-|Black|09/28/1976|1|F1|8931351C1C|8931351C1C TRAFFICKING IN ILLEGAL DRUGS 28 GRAM TO 30 KIL|08/15/2012|ADJG|NT - ADJUDGED GUILTY|12/17/2014|||L560793768481|FL|N||||||N|N|N|N||||||577.00 Circuit Court||LAMAR|TAVARIS|D||Defendant|292006CF015020000AHC||FELONY THEFT FORGERY FRAUD|B|Wolfe, Mark|07/28/2006|Close of ReOpen|08/30/2007|M|AT LARGE||XX|FL|00000|Black|01/09/1988|1|F3|790.01(2)|790.01(2) CARRYING CONCEALED FIREARM|07/28/2006|ADJG|NT - ADJUDGED GUILTY|08/30/2007|||L560804880090|FL|N||||||N|N|N|N|||||LAMAR, TAVARIS DEMETIUS; LAMAR, TAVARIS DEMETRIUS|417.00 Circuit Court||LAMAR|TAVARIS|D||Defendant|292006CF022727000AHC||FELONY DRUG OFFENSE|B|Wolfe, Mark|11/05/2006|Close of ReOpen|08/30/2007|M|AT LARGE||XX|FL|00000|Black|01/09/1988|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|11/05/2006|ADJG|NT - ADJUDGED GUILTY|08/30/2007|||L560804880090|FL|N||||||N|N|N|N|||||LAMAR, TAVARIS DEMETIUS; LAMAR, TAVARIS DEMETRIUS|432.00 Circuit Court||LAMAR|TAVARIS|D||Defendant|292006CF022727000AHC||FELONY DRUG OFFENSE|B|Wolfe, Mark|11/05/2006|Close of ReOpen|08/30/2007|M|AT LARGE||XX|FL|00000|Black|01/09/1988|1|F3|893131A|893131A POSSESSION OF CANNABIS WITH INTENT TO SELL OR|11/05/2006|ADJG|NT - ADJUDGED GUILTY|08/30/2007|||L560804880090|FL|N||||||N|N|N|N|||||LAMAR, TAVARIS DEMETIUS; LAMAR, TAVARIS DEMETRIUS|432.00 Circuit Court||LAMAR|TAVARIS|D||Defendant|292006CF022727000AHC||FELONY DRUG OFFENSE|B|Wolfe, Mark|11/05/2006|Close of ReOpen|08/30/2007|M|AT LARGE||XX|FL|00000|Black|01/09/1988|3|F3|790.01(2)|790.01(2) CARRYING CONCEALED FIREARM|11/05/2006|NTNINF|NT - NO INFORMATION FILED|12/01/2006|||L560804880090|FL|N||||||N|N|N|N|||||LAMAR, TAVARIS DEMETIUS; LAMAR, TAVARIS DEMETRIUS|432.00 Circuit Court||LAMAR|TAVARIS|D||Defendant|292007CF016606000AHC||FELONY DRUG OFFENSE|B|Wolfe, Mark|08/12/2007|CLOSED|08/30/2007|M|AT LARGE||XX|FL|00000|Black|01/09/1988|2|F3|893131A|893131A POSSESSION OF CANNABIS WITH INTENT TO SELL OR|08/12/2007|ADJG|NT - ADJUDGED GUILTY|08/30/2007|||L560804880090|FL|N||||||N|N|N|N|||||LAMAR, TAVARIS DEMETIUS; LAMAR, TAVARIS DEMETRIUS|375.00 Circuit Court||LAMAR|TAVARIS|D||Defendant|292007CF016606000AHC||FELONY DRUG OFFENSE|B|Wolfe, Mark|08/12/2007|CLOSED|08/30/2007|M|AT LARGE||XX|FL|00000|Black|01/09/1988|1|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|08/12/2007|NTDISM|NT - DISMISSED|08/30/2007|||L560804880090|FL|N||||||N|N|N|N|||||LAMAR, TAVARIS DEMETIUS; LAMAR, TAVARIS DEMETRIUS|375.00 Circuit Court||LAMAR|TAVARIS|D||Defendant|292007CF016606000AHC||FELONY DRUG OFFENSE|B|Wolfe, Mark|08/12/2007|CLOSED|08/30/2007|M|AT LARGE||XX|FL|00000|Black|01/09/1988|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|08/12/2007|ADJG|NT - ADJUDGED GUILTY|08/30/2007|||L560804880090|FL|N||||||N|N|N|N|||||LAMAR, TAVARIS DEMETIUS; LAMAR, TAVARIS DEMETRIUS|375.00 Circuit Court||LAMAR|TAVARIS|D||Defendant|292013CF001940000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|02/06/2013|CLOSED|07/30/2013|M|AT LARGE||XX|FL|00000|Black|01/09/1988|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|02/06/2013|NTNINF|NT - NO INFORMATION FILED|04/08/2013|||L560804880090|FL|N||||||N|N|N|N|||||LAMAR, TAVARIS DEMETIUS; LAMAR, TAVARIS DEMETRIUS|385.00 Circuit Court||LAMAR|TAVARIS|D||Defendant|292013CF001940000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|02/06/2013|CLOSED|07/30/2013|M|AT LARGE||XX|FL|00000|Black|01/09/1988|1|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|02/06/2013|ADJG|NT - ADJUDGED GUILTY|07/30/2013|||L560804880090|FL|N||||||N|N|N|N|||||LAMAR, TAVARIS DEMETIUS; LAMAR, TAVARIS DEMETRIUS|385.00 Circuit Court||LAMAR|TAVARIS|D||Defendant|292013CF001940000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|02/06/2013|CLOSED|07/30/2013|M|AT LARGE||XX|FL|00000|Black|01/09/1988|3|F2|893131C2|893131C2 DELIVERY OF CANNABIS WITHIN 1000 FT OF SCHOOL|02/06/2013|NTNINF|NT - NO INFORMATION FILED|04/08/2013|||L560804880090|FL|N||||||N|N|N|N|||||LAMAR, TAVARIS DEMETIUS; LAMAR, TAVARIS DEMETRIUS|385.00 Circuit Court||LAMAR|TAVARIS|D||Defendant|292021CF007026000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|06/11/2021|CLOSED|06/18/2021|M|8712 SPRINGTREE DR||TAMPA|FL|33637|Black|01/09/1988|1|F2|7840451B|7840451B-BATT6000 (FS) AGGRAVATED BATTERY ON PREGNANT FEMALE|06/10/2021|REDU|REDUCED TO COUNTY COURT|06/18/2021|||L560804880090|FL|N||||||N|N|N|N|||||LAMAR, TAVARIS DEMETIUS; LAMAR, TAVARIS DEMETRIUS| Circuit Court||LAMAR|TAVARIS|D||Defendant|292021CF007027000AHC||FELONY CRIMES AGAINST A PERSON|E|Kiser, Mark D|06/11/2021|CLOSED|10/26/2021|M|8712 SPRINGTREE DR||TAMPA|FL|33637|Black|01/09/1988|4|F3|784031A|784031A-BATT1010 (FT) BATTERY ON A LAW ENFORCEMENT OFFICER|06/10/2021|ADJG|NT - ADJUDGED GUILTY|10/26/2021|||L560804880090|FL|N||||||N|N|N|N|||||LAMAR, TAVARIS DEMETIUS; LAMAR, TAVARIS DEMETRIUS|1041.00 Circuit Court||LAMAR|THEDORE|||Defendant|291996CF018682000BHC||FELONY BURGLARY|E||10/20/1996|CLOSED|08/12/1998|M|111|12521 TINSLEY TERRACE|TAMPA|FL|33603|Black|01/22/1942|1|M2|81008|81008 FS/TRESPASS IN UNOCCUPIED STR|10/20/1996|ADJG|NT - ADJUDGED GUILTY|08/12/1998|||B634800420220|FL|N||||||N|N|N|N|||||BRADLEY, THEODORE|161.00 Circuit Court||LAMAR|THEDORE|||Defendant|291996CF018682000BHC||FELONY BURGLARY|E||10/20/1996|CLOSED|08/12/1998|M|111|12521 TINSLEY TERRACE|TAMPA|FL|33603|Black|01/22/1942|2|M2|8120143A|8120143A PETIT THEFT|10/20/1996|ADJG|NT - ADJUDGED GUILTY|08/12/1998|||B634800420220|FL|N||||||N|N|N|N|||||BRADLEY, THEODORE|161.00 Circuit Court||LAMARKA|JASON|A||Defendant|292008CF017170000AHC||FELONY BURGLARY|O|Heinrich, Walter R|09/03/2008|CLOSED|10/08/2008|M|3823 LANCASTER CT APT 201||PALM HARBOR|FL|34658|White|04/26/1979|3|F3|843.08|843.08 FALSELY PERSONATING OFFICER|08/17/2008|NTLOR|NT - LETTER OF RELEASE|10/08/2008|||L562421791460|FL|N||||||N|N|N|N|||||| Circuit Court||LAMARKA|JASON|A||Defendant|292008CF017170000AHC||FELONY BURGLARY|O|Heinrich, Walter R|09/03/2008|CLOSED|10/08/2008|M|3823 LANCASTER CT APT 201||PALM HARBOR|FL|34658|White|04/26/1979|2|F2|784045|784045 AGGRAVATED BATTERY (DEADLY WEAPON)|08/17/2008|NTLOR|NT - LETTER OF RELEASE|10/08/2008|||L562421791460|FL|N||||||N|N|N|N|||||| Circuit Court||LAMARKA|JASON|A||Defendant|292008CF017170000AHC||FELONY BURGLARY|O|Heinrich, Walter R|09/03/2008|CLOSED|10/08/2008|M|3823 LANCASTER CT APT 201||PALM HARBOR|FL|34658|White|04/26/1979|1|FP|810021B2A|810021B2A BURGLARY OF DWELLING WITH ASSAULT OR BATTERY|08/17/2008|NTLOR|NT - LETTER OF RELEASE|10/08/2008|||L562421791460|FL|N||||||N|N|N|N|||||| Circuit Court||LAMARQUE|THIERRE|JOSEPH||Defendant|292017CF003008000AHC||FELONY OTHER FELONY|G|Corvo, Vivian T|02/25/2017|Close of ReOpen|09/16/2019|M|10212 COMFORT CIRCLE||ORLANDO|FL|32825|Black|05/30/1970|1|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|02/25/2017|ADJG|NT - ADJUDGED GUILTY|06/12/2017|||L562810701900|FL|N||||539.40|07/23/2021|N|N|N|N|||||LAMARQUE, CHIERRE| Circuit Court||LAMARQUE|THIERRE|JOSEPH||Defendant|292017CF003008000AHC||FELONY OTHER FELONY|G|Corvo, Vivian T|02/25/2017|Close of ReOpen|09/16/2019|M|10212 COMFORT CIRCLE||ORLANDO|FL|32825|Black|05/30/1970|2|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|02/25/2017|ADJG|NT - ADJUDGED GUILTY|06/12/2017|||L562810701900|FL|N||||539.40|07/23/2021|N|N|N|N|||||LAMARQUE, CHIERRE| Circuit Court||LAMARRE|ELIZABETH|||Defendant|292001CF012568000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|08/22/2001|Close of ReOpen|08/25/2003|F|APT E|6201 JAMESVILLE DR|TAMPA|FL|33617-|Black|10/08/1967|1|F3|95122|95122 INTRODUCTION OF CONTRABAND TO DETENTION FACILI|04/24/2001|NOLP|NOLLE PROSSED|10/26/2004|||135888510|NY|N||||152.00|04/03/2017|N|N|N|N|||||| Circuit Court||LAMARTINA|CHRISTI|LOUISE||Defendant|292009CF013238000AHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|08/01/2009|Close of ReOpen|09/13/2011|F|2220 BODRICK CR APT 206||BRANDON|FL|33511|White|12/11/1971|2|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|08/01/2009|NTAW|NT - ADJUDICATION WITHHELD|10/15/2009|||L563112719510|FL|N||||||N|N|N|N||||||639.00 Circuit Court||LAMARTINA|CHRISTI|LOUISE||Defendant|292009CF013238000AHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|08/01/2009|Close of ReOpen|09/13/2011|F|2220 BODRICK CR APT 206||BRANDON|FL|33511|White|12/11/1971|1|M1|810.08(2)b|810.08(2)b TRESPASS IN OCCUPIED STRUCTURE OR CONVEYANCE|08/01/2009|NTAW|NT - ADJUDICATION WITHHELD|10/15/2009|||L563112719510|FL|N||||||N|N|N|N||||||639.00 Circuit Court||LAMARTINA|DOMINICK|J||Defendant|292000AP016785000AHC||CONVAPPEALS|D|Battles, Emmett L|10/04/2000|CLOSED|10/03/2006|M|88 HERB LEE FRED SPIERS||CARRIE|MS|39426|White|10/15/1960|1|NN|0001|0001 NOTICE OF APPEAL|10/04/2000||||||437173676|MS|N||||||N|N|N|N|||||| Circuit Court||LAMARTINA|JOSEPH|||Defendant|291984CF003346000AHC||RECREATED CRIMINAL CASE||Judge, Senior|03/16/1984|CLOSED|08/19/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|07/02/1984||||||||N||||||N|N|N|N|||||| Circuit Court||LAMARTINA|JOSEPH|||Defendant|291984CF003957000AHC||RECREATED CRIMINAL CASE||Judge, Senior|03/30/1984|CLOSED|08/19/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|07/02/1984||||||||N||||||N|N|N|N|||||| Circuit Court||LAMARTINA|JOSEPH|||Defendant|291984CF004885000AHC||RECREATED CRIMINAL CASE||Judge, Senior|04/24/1984|CLOSED|08/19/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|07/02/1984||||||||N||||||N|N|N|N|||||| Circuit Court||LAMAS|EDDY|||Defendant|292008CF020921000AHC||FELONY BURGLARY|A|Sleet, Daniel H|10/24/2008|Close of ReOpen|08/30/2010|M|5321 W 1ST AVE|APT # B|HIALEAH|FL|33012|White|10/15/1967|1|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|10/18/2008|ADJG|NT - ADJUDGED GUILTY|02/17/2010|||L520200673750|FL|N||||||N|N|N|N||||||657.00 Circuit Court||LAMAS|EDDY|||Defendant|292008CF020921000AHC||FELONY BURGLARY|A|Sleet, Daniel H|10/24/2008|Close of ReOpen|08/30/2010|M|5321 W 1ST AVE|APT # B|HIALEAH|FL|33012|White|10/15/1967|2|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|10/18/2008|ADJG|NT - ADJUDGED GUILTY|02/17/2010|||L520200673750|FL|N||||||N|N|N|N||||||657.00 Circuit Court||LAMAS|JOSE|MATIAS||Defendant|292005CF008856000BHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|05/06/2005|Close of ReOpen|06/26/2006|M|3803 TANNER RD||DOVER|FL|33527|Native Hawaiian or Other Pacific Islander|10/14/1975|1|F2|777032B|777032B ACCESSORY AFTER THE FACT|05/06/2005|ADJG|NT - ADJUDGED GUILTY|04/24/2006|||L520433753740|FL|N||||252.50||N|N|N|N||||||750.69 Circuit Court||LAMAS|JOSE|MATIAS||Defendant|292005CF008856000BHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|05/06/2005|Close of ReOpen|06/26/2006|M|3803 TANNER RD||DOVER|FL|33527|Native Hawaiian or Other Pacific Islander|10/14/1975|2|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|05/06/2005|ADJG|NT - ADJUDGED GUILTY|04/24/2006|||L520433753740|FL|N||||252.50||N|N|N|N||||||750.69 Circuit Court||LAMAS|JOSE|MATIAS||Defendant|292005CF008858000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|05/06/2005|CLOSED|06/01/2005|M|3803 TANNER RD||DOVER|FL|33527|Native Hawaiian or Other Pacific Islander|10/14/1975|2|F1|8931351B1C|8931351B1C CONSPIRACY TO TRAFFIC IN COCAINE 400 GRAMS TO|05/06/2005|CONS|CONSOLIDATED CASE|05/26/2005|||L520433753740|FL|N||||||N|N|N|N|||||| Circuit Court||LAMAS|JOSE|MATIAS||Defendant|292005CF008858000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|05/06/2005|CLOSED|06/01/2005|M|3803 TANNER RD||DOVER|FL|33527|Native Hawaiian or Other Pacific Islander|10/14/1975|1|F1|8931351B1C|8931351B1C TRAFFICKING IN COCAINE 400 GRMS TO 150 KILO|05/06/2005|CONS|CONSOLIDATED CASE|05/26/2005|||L520433753740|FL|N||||||N|N|N|N|||||| Circuit Court||LAMAS|JOSE|MATIAS||Defendant|292013CF006480000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|05/07/2013|CLOSED|01/22/2014|M|3803 TANNER RD||DOVER|FL|33527|Native Hawaiian or Other Pacific Islander|10/14/1975|4|M1|790.01(1)|790.01(1) CARRYING CONCEALED WEAPON|05/07/2013|ADJG|NT - ADJUDGED GUILTY|01/22/2014|||L520433753740|FL|N||||||N|N|N|N||||||515.00 Circuit Court||LAMAS|JOSE|MATIAS||Defendant|292013CF006480000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|05/07/2013|CLOSED|01/22/2014|M|3803 TANNER RD||DOVER|FL|33527|Native Hawaiian or Other Pacific Islander|10/14/1975|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|05/07/2013|ADJG|NT - ADJUDGED GUILTY|01/22/2014|||L520433753740|FL|N||||||N|N|N|N||||||515.00 Circuit Court||LAMAS|JOSE|MATIAS||Defendant|292013CF006480000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|05/07/2013|CLOSED|01/22/2014|M|3803 TANNER RD||DOVER|FL|33527|Native Hawaiian or Other Pacific Islander|10/14/1975|2|F3|790.01(2)|790.01(2) CARRYING CONCEALED FIREARM|05/07/2013|ADJG|NT - ADJUDGED GUILTY|01/22/2014|||L520433753740|FL|N||||||N|N|N|N||||||515.00 Circuit Court||LAMAS|JOSE|MATIAS||Defendant|292013CF006480000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|05/07/2013|CLOSED|01/22/2014|M|3803 TANNER RD||DOVER|FL|33527|Native Hawaiian or Other Pacific Islander|10/14/1975|3|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|05/07/2013|ADJG|NT - ADJUDGED GUILTY|01/22/2014|||L520433753740|FL|N||||||N|N|N|N||||||515.00 Circuit Court||LAMAS|JOSE|MATIAS||Defendant|292013CF006480000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|05/07/2013|CLOSED|01/22/2014|M|3803 TANNER RD||DOVER|FL|33527|Native Hawaiian or Other Pacific Islander|10/14/1975|5|F2|790231|790231 FELON IN POSSESSION OF A FIREARM|05/07/2013|NTNINF|NT - NO INFORMATION FILED|05/17/2013|||L520433753740|FL|N||||||N|N|N|N||||||515.00 Circuit Court||LAMAS|JOSE|MATIAS||Defendant|292013CF007214000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|05/21/2013|CLOSED|01/22/2014|M|3803 TANNER RD||DOVER|FL|33527|Native Hawaiian or Other Pacific Islander|10/14/1975|1|F2|790231|790231 FELON IN POSSESSION FIREARM FIREARM POSSESS|05/07/2013|ADJG|NT - ADJUDGED GUILTY|01/22/2014|||L520433753740|FL|N||||||N|N|N|N||||||515.00 Circuit Court||LAMAS|JUAN|GABRIEL||Defendant|291996CF007929000AHC||FELONY CRIMES AGAINST A PERSON|O||05/28/1996|CLOSED|08/28/1996|M|13710 TONEY ST 3||TAMPA|FL|33613|White|07/29/1967|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|05/27/1996|NTLOR|NT - LETTER OF RELEASE|08/28/1996|||L520427672690|FL|N||||||N|N|N|N|||||| Circuit Court||LAMAS|LUIS|CARLOS|Jr|Defendant|292012CF006083000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|04/19/2012|CLOSED|05/15/2012|M|5202 CINDY KAY DRIVE||PLANT CITY|FL|33568|White|06/11/1987|1|F3|8120142D|8120142D GRAND THEFT (FROM DWELLING)|01/31/2012|NTLOR|NT - LETTER OF RELEASE|05/15/2012|||L520523872110|FL|N||||||N|N|N|N|||||LAMAS, LUIS C| Circuit Court||LAMAS|LUIS|CARLOS|Jr|Defendant|292014CF001482000AHC||FELONY BURGLARY|O|Ward, Laura E|01/30/2014|CLOSED|04/11/2014|M|5202 CINDY KAY DRIVE||PLANT CITY|FL|33568|White|06/11/1987|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|01/17/2014|NTLOR|NT - LETTER OF RELEASE|04/11/2014|||L520523872110|FL|N||||||N|N|N|N|||||LAMAS, LUIS C| Circuit Court||LAMAS|LUIS|CARLOS|Jr|Defendant|292014CF001482000AHC||FELONY BURGLARY|O|Ward, Laura E|01/30/2014|CLOSED|04/11/2014|M|5202 CINDY KAY DRIVE||PLANT CITY|FL|33568|White|06/11/1987|1|F2|810021B3B|810021B3B BURGLARY OF AN UNOCCUPIED DWELLING|01/17/2014|NTLOR|NT - LETTER OF RELEASE|04/11/2014|||L520523872110|FL|N||||||N|N|N|N|||||LAMAS, LUIS C| Circuit Court||LAMAS|PATRICIA|||Defendant|292014CF015374000AHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|10/21/2014|CLOSED|05/31/2017|F|9507 SUNDIAL DR||Tampa|FL|33635|White|07/18/1983|2|F3|817.5685(2) & (3)B2|817568523B2 - FRAU1215 (FT) UNLAWFUL POSSESSION OF PERSONAL IDENTIFICATION OF ANOTHER (5 OR MORE)|06/25/2014|NTNOLP|NT - NOLLE PROSSED|05/31/2017|||L520680837580|FL|N||||7.00||N|N|N|N||||||392.00 Circuit Court||LAMAS|PATRICIA|||Defendant|292014CF015374000AHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|10/21/2014|CLOSED|05/31/2017|F|9507 SUNDIAL DR||Tampa|FL|33635|White|07/18/1983|1|F3|812.081|812081-THEF2600 (FT) THEFT OF TRADE SECRETS|06/25/2014|NTNOLP|NT - NOLLE PROSSED|05/31/2017|||L520680837580|FL|N||||7.00||N|N|N|N||||||392.00 Circuit Court||LAMAS|PATRICIA|||Defendant|292014CF015374000AHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|10/21/2014|CLOSED|05/31/2017|F|9507 SUNDIAL DR||Tampa|FL|33635|White|07/18/1983|1|F3|812.081|812081-THEF2600 (FT) THEFT OF TRADE SECRETS|06/25/2014|SCFD|STATE CLOSED FILE DIVERSION|05/21/2015|||L520680837580|FL|N||||7.00||N|N|N|N||||||392.00 Circuit Court||LAMAS|PATRICIA|||Defendant|292014CF015374000AHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|10/21/2014|CLOSED|05/31/2017|F|9507 SUNDIAL DR||Tampa|FL|33635|White|07/18/1983|1|F3|812.081|812081-THEF2600 (FT) THEFT OF TRADE SECRETS|06/25/2014|SCFD|STATE CLOSED FILE DIVERSION|06/06/2016|||L520680837580|FL|N||||7.00||N|N|N|N||||||392.00 Circuit Court||LAMAS|PATRICIA|||Defendant|292014CF015374000AHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|10/21/2014|CLOSED|05/31/2017|F|9507 SUNDIAL DR||Tampa|FL|33635|White|07/18/1983|1|F3|812.081|812081-THEF2600 (FT) THEFT OF TRADE SECRETS|06/25/2014|NONE|NONE|05/26/2017|||L520680837580|FL|N||||7.00||N|N|N|N||||||392.00 Circuit Court||LAMAS|PATRICIA|||Defendant|292022CF005199000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|04/26/2022|CLOSED|05/13/2022|F|9507 SUN DIAL DR||TAMPA|FL|33635|White|07/18/1983|1|M2|316.193(1)|3161931-TRAF1012 (MS) DRIVING UNDER THE INFLUENCE|04/25/2022|REDU|REDUCED TO COUNTY COURT|05/13/2022|||L520680837580|FL|N||||||N|N|N|N|||||| Circuit Court||LAMAS|PATRICIA|||Defendant|292022CF005199000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|04/26/2022|CLOSED|05/13/2022|F|9507 SUN DIAL DR||TAMPA|FL|33635|White|07/18/1983|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|04/25/2022|NTNINF|NT - NO INFORMATION FILED|05/13/2022|||L520680837580|FL|N||||||N|N|N|N|||||| Circuit Court||LAMAS|STEPHANIE|BELEN||Defendant|292014CF012758000AHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|08/30/2014|Close of ReOpen|05/17/2017|F|5625 BROOKDALE WAY||TAMPA|FL|33625|White|11/19/1993|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|07/26/2014|NTAW|NT - ADJUDICATION WITHHELD|01/21/2016|||L520782939190|FL|N||||939.00||N|N|N|N||||||224.00 Circuit Court||LAMAS|STEPHANIE|BELEN||Defendant|292014CF012758000AHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|08/30/2014|Close of ReOpen|05/17/2017|F|5625 BROOKDALE WAY||TAMPA|FL|33625|White|11/19/1993|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|07/26/2014|SCFD|STATE CLOSED FILE DIVERSION|05/27/2015|||L520782939190|FL|N||||939.00||N|N|N|N||||||224.00 Circuit Court||LAMAS|STEPHANIE|BELEN||Defendant|292014CF012758000AHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|08/30/2014|Close of ReOpen|05/17/2017|F|5625 BROOKDALE WAY||TAMPA|FL|33625|White|11/19/1993|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|07/26/2014|SCFD|STATE CLOSED FILE DIVERSION|11/13/2014|||L520782939190|FL|N||||939.00||N|N|N|N||||||224.00 Circuit Court||LAMAS-RESENDEZ|JOSE|ALBERTO||Defendant|292000CF013523000AHC||FELONY OTHER FELONY|F|Tharpe, Chet A.|08/11/2000|Close of ReOpen|09/04/2002|M|23 N LAKE BLVD||PLANT CITY|FL|33563|White|04/08/1967|1|F2|790231|790231 FELON IN POSSESSION FIREARM (POSSESS)|08/10/2000|ADJG|NT - ADJUDGED GUILTY|09/04/2002|||L52042167128|FL|N||||46.32||N|N|N|N|||||LAMAS, JOSE A; LAMASRESENDEZ, JOSE A; RESENDEZ, JOSE LAMAS|736.68 Circuit Court||LAMAS-RESENDEZ|JOSE|ALBERTO||Defendant|292000CF013523000AHC||FELONY OTHER FELONY|F|Tharpe, Chet A.|08/11/2000|Close of ReOpen|09/04/2002|M|23 N LAKE BLVD||PLANT CITY|FL|33563|White|04/08/1967|2|F3|790.01(2)|790.01(2) CARRYING CONCEALED FIREARM|08/10/2000|ADJG|NT - ADJUDGED GUILTY|09/04/2002|||L52042167128|FL|N||||46.32||N|N|N|N|||||LAMAS, JOSE A; LAMASRESENDEZ, JOSE A; RESENDEZ, JOSE LAMAS|736.68 Circuit Court||LAMAS-RESENDEZ|JOSE|ALBERTO||Defendant|292001CF015160000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|10/03/2001|CLOSED|10/23/2001|M|23 N LAKE BLVD||PLANT CITY|FL|33563|White|04/08/1967|1|M1|784031A|784031A BATTERY (DOMESTIC VIOLENCE)|10/02/2001|REDU|REDUCED TO COUNTY COURT|10/23/2001|||L52042167128|FL|N||||||N|N|N|N|||||LAMAS, JOSE A; LAMASRESENDEZ, JOSE A; RESENDEZ, JOSE LAMAS| Circuit Court||LAMAS-RESENDEZ|JOSE|ALBERTO||Defendant|292001CF015160000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|10/03/2001|CLOSED|10/23/2001|M|23 N LAKE BLVD||PLANT CITY|FL|33563|White|04/08/1967|2|F3|914221F|914221F TAMPERING WITH A WITNESS|10/02/2001|NTNINF|NT - NO INFORMATION FILED|10/23/2001|||L52042167128|FL|N||||||N|N|N|N|||||LAMAS, JOSE A; LAMASRESENDEZ, JOSE A; RESENDEZ, JOSE LAMAS| Circuit Court||LAMAS-RESENDEZ|JOSE|ALBERTO||Defendant|292006CF024424000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|11/30/2006|CLOSED|12/21/2006|M|23 N LAKE BLVD||PLANT CITY|FL|33563|White|04/08/1967|1|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|11/30/2006|REDU|REDUCED TO COUNTY COURT|12/21/2006|||L52042167128|FL|N||||40.00|04/09/2008|N|N|N|N|||||LAMAS, JOSE A; LAMASRESENDEZ, JOSE A; RESENDEZ, JOSE LAMAS| Circuit Court||LAMASURE|CHRIS|MARK||Defendant|292000CF012282000AHC||FELONY ROBBERY|B|Behnke, Debra|07/20/2000|Close of ReOpen|01/25/2002|M|P O BOX 945||RUSKIN|FL|33570|White|10/14/1969|1|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|07/19/2000|ADJG|NT - ADJUDGED GUILTY|01/25/2002|||L526113693740|FL|N||||273.00||N|N|N|N|||||LAMASURE, CHRISTOPHER; LAMASURE, CHRISTOPHER M; LAMASURE, CHRISTOPHER MARK|118.00 Circuit Court||LAMASURE|CHRIS|MARK||Defendant|292004CF016995000AHC||FELONY OTHER FELONY|B|Behnke, Debra|09/11/2004|Close of ReOpen|07/07/2005|M|P O BOX 945||RUSKIN|FL|33570|White|10/14/1969|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|09/10/2004|NTAW|NT - ADJUDICATION WITHHELD|04/27/2005|||L526113693740|FL|N||||||N|N|N|N|||||LAMASURE, CHRISTOPHER; LAMASURE, CHRISTOPHER M; LAMASURE, CHRISTOPHER MARK|698.26 Circuit Court||LAMASURE|CHRIS|MARK||Defendant|292005CF008321000AHC||FELONY OTHER FELONY|B|Behnke, Debra|04/29/2005|CLOSED|07/07/2005|M|P O BOX 945||RUSKIN|FL|33570|White|10/14/1969|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|04/29/2005|ADJG|NT - ADJUDGED GUILTY|07/07/2005|||L526113693740|FL|N||||||N|N|N|N|||||LAMASURE, CHRISTOPHER; LAMASURE, CHRISTOPHER M; LAMASURE, CHRISTOPHER MARK|410.00 Circuit Court||LAMAY|DEBRA|L.||Defendant|292006CF011038000AHC||FELONY WORTHLESS CHECK|G|Ficarrotta, Ronald N|06/01/2006|CLOSED|06/27/2007|F|11706 SUNLIGHT LN||SEFFNER|FL|33584|White|10/12/1958|1|M1|832.05(2)|832.05(2) WORTHLESS CHECK|09/01/2005|ADJG|NT - ADJUDGED GUILTY|06/27/2007|||L500161588720|FL|N||||1212.50|07/03/2007|N|N|N|N|||||LAMAY, DEBRA; LAMAY, DEBRA A| Circuit Court||LAMAY|EDWARD|E||Defendant|291984CF004654000AHC||FELONY WORTHLESS CHECK|E||09/21/1990|CLOSED|11/06/1990|M|918 E SHADOWLAWN AVE||TAMPA|FL|33603|White|02/17/1955|1|M1|832054C|832054C WORTHLESS CHECK|12/21/1983|ADJG|NT - ADJUDGED GUILTY|11/06/1990|||L500225550578|FL|N||||||N|N|N|N|||||LAMAY, EDDIE; LAMAY, EDWARD EARL; LEMAY, BUDDY; LEMAY, EDDIE EARL; LEMAY, EDWARD EARL| Circuit Court||LAMAY|EDWARD|E||Defendant|291990CF014411000AHC||FELONY CRIMES AGAINST A PERSON|G||09/17/1990|CLOSED|02/04/1991|M|918 E SHADOWLAWN AVE||TAMPA|FL|33603|White|02/17/1955|2|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|09/15/1990|NOLP|NOLLE PROSSED|02/04/1991|||L500225550578|FL|N||||||N|N|N|N|||||LAMAY, EDDIE; LAMAY, EDWARD EARL; LEMAY, BUDDY; LEMAY, EDDIE EARL; LEMAY, EDWARD EARL| Circuit Court||LAMAY|EDWARD|E||Defendant|291990CF014411000AHC||FELONY CRIMES AGAINST A PERSON|G||09/17/1990|CLOSED|02/04/1991|M|918 E SHADOWLAWN AVE||TAMPA|FL|33603|White|02/17/1955|1|M1|78403|78403 BATTERY|09/15/1990|ADJG|NT - ADJUDGED GUILTY|02/04/1991|||L500225550578|FL|N||||||N|N|N|N|||||LAMAY, EDDIE; LAMAY, EDWARD EARL; LEMAY, BUDDY; LEMAY, EDDIE EARL; LEMAY, EDWARD EARL| Circuit Court||LAMAY|FRANK|||Defendant|291983CF012090000AHC||RECREATED CRIMINAL CASE||Judge, Senior|07/06/2020|CLOSED|07/06/2020|N|PAYMENT INDEX CARD PROJECT||TAMPA|FL|33601|Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|11/08/1983||||||||N||||||N|N|N|N|||||| Circuit Court||LAMAY|JOHN|MICHAEL||Defendant|291984CF001328000AHC||RECREATED CRIMINAL CASE||Judge, Senior|01/31/1984|CLOSED|07/06/2020|N|PAYMENT INDEX CARD PROJECT||TAMPA|FL|33601|Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|01/31/1984||||||||N||||||N|N|N|N|||||| Circuit Court||LAMAY|JOHN|MICHAEL||Defendant|291997CF018933000AHC||FELONY DRUG OFFENSE|||11/20/1997|CLOSED|10/21/1999|M|2700 NORTH A-1-A||INDIALANTIC|FL|32903|White|12/19/1959|1|F3|893136A|893136A POSSESSION|11/19/1997|NOLP|NOLLE PROSSED|08/17/1998|||L500433594590|FL|N||||292.00||N|N|N|N||||||26.00 Circuit Court||LAMAY|JOHN|MICHAEL||Defendant|291997CF018933000AHC||FELONY DRUG OFFENSE|||11/20/1997|CLOSED|10/21/1999|M|2700 NORTH A-1-A||INDIALANTIC|FL|32903|White|12/19/1959|2|M1|893136B|893136B POSSESSION|11/19/1997|ADJG|NT - ADJUDGED GUILTY|08/17/1998|||L500433594590|FL|N||||292.00||N|N|N|N||||||26.00 Circuit Court||LAMAY|JOHN|MICHAEL||Defendant|291997CF018933000AHC||FELONY DRUG OFFENSE|||11/20/1997|CLOSED|10/21/1999|M|2700 NORTH A-1-A||INDIALANTIC|FL|32903|White|12/19/1959|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|11/19/1997|ADJG|NT - ADJUDGED GUILTY|08/17/1998|||L500433594590|FL|N||||292.00||N|N|N|N||||||26.00 Circuit Court||LAMAY|JOHN MICHAEL|||Defendant|291984CF001970000AHC||RECREATED CRIMINAL CASE||Judge, Senior|02/16/1984|CLOSED|07/06/2020|N|PAYMENT INDEX CARD PROJECT||TAMPA|FL|33601|Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|02/16/1984||||||||N||||||N|N|N|N|||||| Circuit Court||LAMAY|WALTER|WILLIAM||Defendant|292000CF015893000AHC||FELONY THEFT FORGERY FRAUD|C|Barbas, Rex|09/20/2000|CLOSED|03/19/2001|M|NI||AT LARGE|FL|NI|White|01/03/1949|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|05/30/2000|ADJG|NT - ADJUDGED GUILTY|03/19/2001|||L500919490030|FL|N||||||N|N|N|N||||||591.00 Circuit Court||LAMB|ALICIA|LYNN||Defendant|292012CF016435000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|11/14/2012|CLOSED|12/03/2012|F|420 49TH ST E LOT 149||PALMETTO|FL|34221|White|02/11/1980|2|M2|316.063(1)|316.063(1) LEAVING SCENE OF ACCIDENT UNATTENDED PROP|11/14/2012|REDU|REDUCED TO COUNTY COURT|12/03/2012|||L510012805510|FL|N||||||N|N|N|N|||||| Circuit Court||LAMB|ALICIA|LYNN||Defendant|292012CF016435000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|11/14/2012|CLOSED|12/03/2012|F|420 49TH ST E LOT 149||PALMETTO|FL|34221|White|02/11/1980|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|11/14/2012|REDU|REDUCED TO COUNTY COURT|12/03/2012|||L510012805510|FL|N||||||N|N|N|N|||||| Circuit Court||LAMB|ANTHONY|SQUIRE J||Defendant|291995CF006439000AHC||FELONY BURGLARY|O||05/15/1995|CLOSED|05/31/1995|M|2713 E LINEBAUGH AVE||TAMPA|FL|33612|White|04/10/1974|2|M1|84302|84302 OBST/OPPOS AN OFFICER W/O VIO|05/14/1995||||||L510017741300|LA|N||||||N|N|N|N|||||LAMB, ANTHONY; LAMB, ANTHONY SQUIRE| Circuit Court||LAMB|ANTHONY|SQUIRE J||Defendant|291995CF006439000AHC||FELONY BURGLARY|O||05/15/1995|CLOSED|05/31/1995|M|2713 E LINEBAUGH AVE||TAMPA|FL|33612|White|04/10/1974|1|F3|81002|81002 BURGLARY OF STRUCTURE|05/14/1995||||||L510017741300|LA|N||||||N|N|N|N|||||LAMB, ANTHONY; LAMB, ANTHONY SQUIRE| Circuit Court||LAMB|ANTHONY|SQUIRE J||Defendant|292014CF010294000AHC||FELONY BURGLARY|O|Ward, Laura E|07/14/2014|CLOSED|07/30/2014|M|2713 E LINEBAUGH AVE||TAMPA|FL|33612|White|04/10/1974|1|F3|810021B4A|810021B4A-BURG0020 (FT) BURGLARY OF AN UNOCCUPIED STRUCTURE|07/13/2014|NTLOR|NT - LETTER OF RELEASE|07/30/2014|||L510017741300|LA|N||||||N|N|N|N|||||LAMB, ANTHONY; LAMB, ANTHONY SQUIRE| Circuit Court||LAMB|ANTHONY|SQUIRE J||Defendant|292014CF010294000AHC||FELONY BURGLARY|O|Ward, Laura E|07/14/2014|CLOSED|07/30/2014|M|2713 E LINEBAUGH AVE||TAMPA|FL|33612|White|04/10/1974|2|M1|806131B2|806131B2-CRMS2000 (MF) CRIMINAL MISCHIEF $200 TO $1000|07/13/2014|NTLOR|NT - LETTER OF RELEASE|07/30/2014|||L510017741300|LA|N||||||N|N|N|N|||||LAMB, ANTHONY; LAMB, ANTHONY SQUIRE| Circuit Court||LAMB|ARTHUR|DANIEL|III|Defendant|292010CF010925000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|07/13/2010|Close of ReOpen|05/23/2011|M|805 CRISTELLE JEAN DR||RUSKIN|FL|33570|White|03/08/1992|3|F3|40341346C|40341346C LITTERING FELONY|06/28/2010|NTNINF|NT - NO INFORMATION FILED|08/09/2010|||L510044920880|FL|N||||262.00||N|N|N|N||||||50.00 Circuit Court||LAMB|ARTHUR|DANIEL|III|Defendant|292010CF010925000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|07/13/2010|Close of ReOpen|05/23/2011|M|805 CRISTELLE JEAN DR||RUSKIN|FL|33570|White|03/08/1992|2|F3|40341346C|40341346C LITTERING FELONY|06/28/2010|NTNINF|NT - NO INFORMATION FILED|08/09/2010|||L510044920880|FL|N||||262.00||N|N|N|N||||||50.00 Circuit Court||LAMB|ARTHUR|DANIEL|III|Defendant|292010CF010925000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|07/13/2010|Close of ReOpen|05/23/2011|M|805 CRISTELLE JEAN DR||RUSKIN|FL|33570|White|03/08/1992|1|F3|40341346C|40341346C LITTERING FELONY|06/28/2010|AMDS|ADMINISTRATIVELY DISMISSED|11/26/2012|||L510044920880|FL|N||||262.00||N|N|N|N||||||50.00 Circuit Court||LAMB|ARTHUR|DANIEL|III|Defendant|292011CF004448000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|03/23/2011|CLOSED|04/06/2011|M|805 CRISTELLE JEAN DR||RUSKIN|FL|33570|White|03/08/1992|1|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|03/22/2011|REDU|REDUCED TO COUNTY COURT|04/06/2011|||L510044920880|FL|N||||||N|N|N|N|||||| Circuit Court||LAMB|ARTHUR|DANIEL|III|Defendant|292011CF004448000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|03/23/2011|CLOSED|04/06/2011|M|805 CRISTELLE JEAN DR||RUSKIN|FL|33570|White|03/08/1992|2|F2|893131C2|893131C2 POSS A CONTROLLED SUBSTANCE WITH INTENT TO SEL|03/22/2011|REDU|REDUCED TO COUNTY COURT|04/06/2011|||L510044920880|FL|N||||||N|N|N|N|||||| Circuit Court||LAMB|AUSTIN|MICHAEL||Defendant|292016CF011111000AHC||FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|08/03/2016|Close of ReOpen|08/29/2018|M|1012 OAKHILL ST||Seffner|FL|33584|White|03/04/1998|5|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|06/20/2016|SCFD|STATE CLOSED FILE DIVERSION|09/22/2016|||L510013980840|FL|N||||432.00||N|N|N|N||||||684.00 Circuit Court||LAMB|AUSTIN|MICHAEL||Defendant|292016CF011111000AHC||FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|08/03/2016|Close of ReOpen|08/29/2018|M|1012 OAKHILL ST||Seffner|FL|33584|White|03/04/1998|5|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|06/20/2016|SCFD|STATE CLOSED FILE DIVERSION|02/07/2018|||L510013980840|FL|N||||432.00||N|N|N|N||||||684.00 Circuit Court||LAMB|AUSTIN|MICHAEL||Defendant|292016CF011111000AHC||FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|08/03/2016|Close of ReOpen|08/29/2018|M|1012 OAKHILL ST||Seffner|FL|33584|White|03/04/1998|5|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|06/20/2016|NTAW|NT - ADJUDICATION WITHHELD|08/29/2018|||L510013980840|FL|N||||432.00||N|N|N|N||||||684.00 Circuit Court||LAMB|AUSTIN|MICHAEL||Defendant|292016CF011111000AHC||FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|08/03/2016|Close of ReOpen|08/29/2018|M|1012 OAKHILL ST||Seffner|FL|33584|White|03/04/1998|1|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|06/01/2016|NTAW|NT - ADJUDICATION WITHHELD|08/29/2018|||L510013980840|FL|N||||432.00||N|N|N|N||||||684.00 Circuit Court||LAMB|AUSTIN|MICHAEL||Defendant|292016CF011111000AHC||FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|08/03/2016|Close of ReOpen|08/29/2018|M|1012 OAKHILL ST||Seffner|FL|33584|White|03/04/1998|1|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|06/01/2016|FELNPTI|NT - NOLLE PROSSED FOR PURPOSE OF PRE TRIAL DIVERSION|09/22/2016|||L510013980840|FL|N||||432.00||N|N|N|N||||||684.00 Circuit Court||LAMB|AUSTIN|MICHAEL||Defendant|292016CF011111000AHC||FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|08/03/2016|Close of ReOpen|08/29/2018|M|1012 OAKHILL ST||Seffner|FL|33584|White|03/04/1998|4|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|06/20/2016|SCFD|STATE CLOSED FILE DIVERSION|09/22/2016|||L510013980840|FL|N||||432.00||N|N|N|N||||||684.00 Circuit Court||LAMB|AUSTIN|MICHAEL||Defendant|292016CF011111000AHC||FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|08/03/2016|Close of ReOpen|08/29/2018|M|1012 OAKHILL ST||Seffner|FL|33584|White|03/04/1998|4|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|06/20/2016|SCFD|STATE CLOSED FILE DIVERSION|02/07/2018|||L510013980840|FL|N||||432.00||N|N|N|N||||||684.00 Circuit Court||LAMB|AUSTIN|MICHAEL||Defendant|292016CF011111000AHC||FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|08/03/2016|Close of ReOpen|08/29/2018|M|1012 OAKHILL ST||Seffner|FL|33584|White|03/04/1998|4|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|06/20/2016|NTAW|NT - ADJUDICATION WITHHELD|08/29/2018|||L510013980840|FL|N||||432.00||N|N|N|N||||||684.00 Circuit Court||LAMB|AUSTIN|MICHAEL||Defendant|292016CF011111000AHC||FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|08/03/2016|Close of ReOpen|08/29/2018|M|1012 OAKHILL ST||Seffner|FL|33584|White|03/04/1998|2|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|06/17/2016|NTAW|NT - ADJUDICATION WITHHELD|08/29/2018|||L510013980840|FL|N||||432.00||N|N|N|N||||||684.00 Circuit Court||LAMB|AUSTIN|MICHAEL||Defendant|292016CF011111000AHC||FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|08/03/2016|Close of ReOpen|08/29/2018|M|1012 OAKHILL ST||Seffner|FL|33584|White|03/04/1998|3|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|06/17/2016|SCFD|STATE CLOSED FILE DIVERSION|02/07/2018|||L510013980840|FL|N||||432.00||N|N|N|N||||||684.00 Circuit Court||LAMB|AUSTIN|MICHAEL||Defendant|292016CF011111000AHC||FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|08/03/2016|Close of ReOpen|08/29/2018|M|1012 OAKHILL ST||Seffner|FL|33584|White|03/04/1998|3|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|06/17/2016|NTDISM|NT - DISMISSED|08/29/2018|||L510013980840|FL|N||||432.00||N|N|N|N||||||684.00 Circuit Court||LAMB|AUSTIN|MICHAEL||Defendant|292016CF011111000AHC||FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|08/03/2016|Close of ReOpen|08/29/2018|M|1012 OAKHILL ST||Seffner|FL|33584|White|03/04/1998|3|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|06/17/2016|SCFD|STATE CLOSED FILE DIVERSION|09/22/2016|||L510013980840|FL|N||||432.00||N|N|N|N||||||684.00 Circuit Court||LAMB|AUSTIN|MICHAEL||Defendant|292016CF011111000AHC||FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|08/03/2016|Close of ReOpen|08/29/2018|M|1012 OAKHILL ST||Seffner|FL|33584|White|03/04/1998|2|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|06/17/2016|FELNPTI|NT - NOLLE PROSSED FOR PURPOSE OF PRE TRIAL DIVERSION|09/22/2016|||L510013980840|FL|N||||432.00||N|N|N|N||||||684.00 Circuit Court||LAMB|BARBARA|ANN||Defendant|292004CF014611000AHC||FELONY DRUG OFFENSE|B|Behnke, Debra|08/04/2004|CLOSED|01/19/2005|F|123 MORAN AVE||DUNBAR|WV|25064|White|05/28/1980|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|08/02/2004|NTDISM|NT - DISMISSED|01/19/2005|||L510061806880|FL|N||||||N|N|N|N|||||LAMB, BARBARA A; LAMB, BARBARA ANN; WHITE, SNOW; WRIGHT, BARBARA; WRIGHT, HEATHER M; WRIGHT, HEATHER MARIE|40.00 Circuit Court||LAMB|BARBARA|ANN||Defendant|292005CF010332000BHC||FELONY DRUG OFFENSE|E|Fuente, William|05/27/2005|Close of ReOpen|01/05/2006|F|123 MORAN AVE||DUNBAR|WV|25064|White|05/28/1980|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|05/27/2005|NTAW|NT - ADJUDICATION WITHHELD|08/22/2005|||L510061806880|FL|N||||||N|N|N|N|||||LAMB, BARBARA A; LAMB, BARBARA ANN; WHITE, SNOW; WRIGHT, BARBARA; WRIGHT, HEATHER M; WRIGHT, HEATHER MARIE|1450.00 Circuit Court||LAMB|BARBARA|ANN||Defendant|292005CF010332000BHC||FELONY DRUG OFFENSE|E|Fuente, William|05/27/2005|Close of ReOpen|01/05/2006|F|123 MORAN AVE||DUNBAR|WV|25064|White|05/28/1980|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|05/27/2005|ADJG|NT - ADJUDGED GUILTY|08/22/2005|||L510061806880|FL|N||||||N|N|N|N|||||LAMB, BARBARA A; LAMB, BARBARA ANN; WHITE, SNOW; WRIGHT, BARBARA; WRIGHT, HEATHER M; WRIGHT, HEATHER MARIE|1450.00 Circuit Court||LAMB|BARBARA|ANN||Defendant|292005CF010334000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|05/27/2005|CLOSED|06/20/2005|F|123 MORAN AVE||DUNBAR|WV|25064|White|05/28/1980|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|05/27/2005|CONS|CONSOLIDATED CASE|06/14/2005|||L510061806880|FL|N||||||N|N|N|N|||||LAMB, BARBARA A; LAMB, BARBARA ANN; WHITE, SNOW; WRIGHT, BARBARA; WRIGHT, HEATHER M; WRIGHT, HEATHER MARIE| Circuit Court||LAMB|BARBARA|ANN||Defendant|292005CF010334000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|05/27/2005|CLOSED|06/20/2005|F|123 MORAN AVE||DUNBAR|WV|25064|White|05/28/1980|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|05/27/2005|CONS|CONSOLIDATED CASE|06/14/2005|||L510061806880|FL|N||||||N|N|N|N|||||LAMB, BARBARA A; LAMB, BARBARA ANN; WHITE, SNOW; WRIGHT, BARBARA; WRIGHT, HEATHER M; WRIGHT, HEATHER MARIE| Circuit Court||LAMB|BARBARA|ANN||Defendant|292005CF013307000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|07/08/2005|CLOSED|07/18/2005|F|123 MORAN AVE||DUNBAR|WV|25064|White|05/28/1980|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|07/08/2005|NTNINF|NT - NO INFORMATION FILED|07/18/2005|||L510061806880|FL|N||||||N|N|N|N|||||LAMB, BARBARA A; LAMB, BARBARA ANN; WHITE, SNOW; WRIGHT, BARBARA; WRIGHT, HEATHER M; WRIGHT, HEATHER MARIE| Circuit Court||LAMB|BARBARA|ANN||Defendant|292005CF013307000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|07/08/2005|CLOSED|07/18/2005|F|123 MORAN AVE||DUNBAR|WV|25064|White|05/28/1980|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|07/08/2005|REDU|REDUCED TO COUNTY COURT|07/18/2005|||L510061806880|FL|N||||||N|N|N|N|||||LAMB, BARBARA A; LAMB, BARBARA ANN; WHITE, SNOW; WRIGHT, BARBARA; WRIGHT, HEATHER M; WRIGHT, HEATHER MARIE| Circuit Court||LAMB|BARBARA|ANN||Defendant|292005CF013510000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|07/11/2005|CLOSED|08/01/2005|F|123 MORAN AVE||DUNBAR|WV|25064|White|05/28/1980|1|F3|901.36(2)|901.36(2) FALSE NAME TO LAW ENFORCEMENT OFFICER ADVERSE|05/27/2005|REDU|REDUCED TO COUNTY COURT|08/01/2005|||L510061806880|FL|N||||||N|N|N|N|||||LAMB, BARBARA A; LAMB, BARBARA ANN; WHITE, SNOW; WRIGHT, BARBARA; WRIGHT, HEATHER M; WRIGHT, HEATHER MARIE| Circuit Court||LAMB|BARBARA|ANN||Defendant|292007CF003363000AHC||FELONY THEFT FORGERY FRAUD|B|Wolfe, Mark|02/15/2007|Close of ReOpen|04/18/2007|F|123 MORAN AVE||DUNBAR|WV|25064|White|05/28/1980|2|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|09/16/2006|ADJG|NT - ADJUDGED GUILTY|04/18/2007|||L510061806880|FL|N||||||N|N|N|N|||||LAMB, BARBARA A; LAMB, BARBARA ANN; WHITE, SNOW; WRIGHT, BARBARA; WRIGHT, HEATHER M; WRIGHT, HEATHER MARIE|462.00 Circuit Court||LAMB|BARBARA|ANN||Defendant|292007CF003363000AHC||FELONY THEFT FORGERY FRAUD|B|Wolfe, Mark|02/15/2007|Close of ReOpen|04/18/2007|F|123 MORAN AVE||DUNBAR|WV|25064|White|05/28/1980|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|09/16/2006|ADJG|NT - ADJUDGED GUILTY|04/18/2007|||L510061806880|FL|N||||||N|N|N|N|||||LAMB, BARBARA A; LAMB, BARBARA ANN; WHITE, SNOW; WRIGHT, BARBARA; WRIGHT, HEATHER M; WRIGHT, HEATHER MARIE|462.00 Circuit Court||LAMB|BARBARA|ANN||Defendant|292007CF003363000AHC||FELONY THEFT FORGERY FRAUD|B|Wolfe, Mark|02/15/2007|Close of ReOpen|04/18/2007|F|123 MORAN AVE||DUNBAR|WV|25064|White|05/28/1980|3|F3|831.01|831.01 FORGERY|09/16/2006|ADJG|NT - ADJUDGED GUILTY|04/18/2007|||L510061806880|FL|N||||||N|N|N|N|||||LAMB, BARBARA A; LAMB, BARBARA ANN; WHITE, SNOW; WRIGHT, BARBARA; WRIGHT, HEATHER M; WRIGHT, HEATHER MARIE|462.00 Circuit Court||LAMB|BARBARA|ANN||Defendant|292007CF006118000AHC||FELONY DRUG OFFENSE|B|Wolfe, Mark|03/25/2007|CLOSED|04/18/2007|F|123 MORAN AVE||DUNBAR|WV|25064|White|05/28/1980|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|03/25/2007|ADJG|NT - ADJUDGED GUILTY|04/18/2007|||L510061806880|FL|N||||230.00||N|N|N|N|||||LAMB, BARBARA A; LAMB, BARBARA ANN; WHITE, SNOW; WRIGHT, BARBARA; WRIGHT, HEATHER M; WRIGHT, HEATHER MARIE|230.00 Circuit Court||LAMB|BARBARA|ANN||Defendant|292007CF006118000AHC||FELONY DRUG OFFENSE|B|Wolfe, Mark|03/25/2007|CLOSED|04/18/2007|F|123 MORAN AVE||DUNBAR|WV|25064|White|05/28/1980|1|F2|893131A|893131A DELIVERY OF COCAINE|03/25/2007|NOLP|NOLLE PROSSED|04/18/2007|||L510061806880|FL|N||||230.00||N|N|N|N|||||LAMB, BARBARA A; LAMB, BARBARA ANN; WHITE, SNOW; WRIGHT, BARBARA; WRIGHT, HEATHER M; WRIGHT, HEATHER MARIE|230.00 Circuit Court||LAMB|BRAD|LEE||Defendant|292001CF009784000AHC||FELONY CRIMES AGAINST A PERSON|C|Foster, Robert A|06/27/2001|CLOSED|11/27/2001|M|2208 E 138TH AVE||TAMPA|FL|33613|White|10/17/1966|1|F3|784082C|784082C BATTERY (VICTIM OVER 65)|06/25/2001|CDSCH|CONVDISCHARGED|04/19/2006|||L510072663770|FL|N||||||N|N|N|N|||||| Circuit Court||LAMB|CALVIN|LEONARD||Defendant|292004CF011166000AHC||FELONY OTHER FELONY|B|Behnke, Debra|06/12/2004|Close of ReOpen|02/15/2005|M|1707 25TH AVE E||TAMPA|FL|33605|Black|07/29/1972|1|M2|32203|32203 NO VALID DRIVER|06/12/2004|ADJG|NT - ADJUDGED GUILTY|02/15/2005|||L510112722690|FL|N||||202.00|07/20/2005|N|N|N|N|||||| Circuit Court||LAMB|CALVIN|LEONARD||Defendant|292023CF012912000AHC||FELONY OTHER FELONY|O|Ward, Laura E|08/23/2023|CLOSED|09/05/2023|M|630 GOLDEN RAINTREE PL||BRANDON|FL|33510|Black|07/29/1972|1|F3|322.34(2)c|322342C-TRAF6077 (FT) DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|08/23/2023|REDU|REDUCED TO COUNTY COURT|09/05/2023|||L510112722690|FL|N||||||N|N|N|N|||||| Circuit Court||LAMB|CAROL|RENA||Defendant|292008CF003193000BHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|02/15/2008|CLOSED|03/06/2008|F|401 FLORIDA AV S||TAMPA|FL|33602-|White|01/04/1975|3|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|02/15/2008|NTAW|NT - ADJUDICATION WITHHELD|03/06/2008|||L510116755040|FL|N||||||N|N|N|N|||||LAMB, CAROL R|355.00 Circuit Court||LAMB|CAROL|RENA||Defendant|292008CF003193000BHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|02/15/2008|CLOSED|03/06/2008|F|401 FLORIDA AV S||TAMPA|FL|33602-|White|01/04/1975|4|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|02/15/2008|NTAW|NT - ADJUDICATION WITHHELD|03/06/2008|||L510116755040|FL|N||||||N|N|N|N|||||LAMB, CAROL R|355.00 Circuit Court||LAMB|CAROL|RENA||Defendant|292008CF003193000BHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|02/15/2008|CLOSED|03/06/2008|F|401 FLORIDA AV S||TAMPA|FL|33602-|White|01/04/1975|2|F2|893131A|893131A DELIVERY OF CONTROLLED SUBSTANCE|02/15/2008|NTAW|NT - ADJUDICATION WITHHELD|03/06/2008|||L510116755040|FL|N||||||N|N|N|N|||||LAMB, CAROL R|355.00 Circuit Court||LAMB|CAROL|RENA||Defendant|292008CF003196000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|02/15/2008|CLOSED|03/04/2008|F|401 FLORIDA AV S||TAMPA|FL|33602-|White|01/04/1975|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|02/15/2008|CONS|CONSOLIDATED CASE|03/03/2008|||L510116755040|FL|N||||||N|N|N|N|||||LAMB, CAROL R| Circuit Court||LAMB|CAROL|RENA||Defendant|292008CF003196000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|02/15/2008|CLOSED|03/04/2008|F|401 FLORIDA AV S||TAMPA|FL|33602-|White|01/04/1975|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|02/15/2008|CONS|CONSOLIDATED CASE|03/03/2008|||L510116755040|FL|N||||||N|N|N|N|||||LAMB, CAROL R| Circuit Court||LAMB|CAROL|RENA||Defendant|292008CF003196000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|02/15/2008|CLOSED|03/04/2008|F|401 FLORIDA AV S||TAMPA|FL|33602-|White|01/04/1975|1|F2|893131A|893131A DELIVERY OF CONTROLLED SUBSTANCE|02/15/2008|CONS|CONSOLIDATED CASE|03/03/2008|||L510116755040|FL|N||||||N|N|N|N|||||LAMB, CAROL R| Circuit Court||LAMB|CASEY|RANDALL||Defendant|291998CF017853000AHC||FELONY CRIMES AGAINST A PERSON|E|Fuente, William|10/13/1998|CLOSED|02/25/2003|M|830 MERCODO AVENUE||ORLANDO|FL|32807|White|10/24/1977|1|F3|322345|322345 DRIVING W/LICENSE REVOKED|10/12/1998|NTAW|NT - ADJUDICATION WITHHELD|02/25/2003|||L510116773840|FL|N||||321.00|09/19/2003|N|N|N|N|||||| Circuit Court||LAMB|CASSANDRA|LYNN||Defendant|291990CF005461000AHC||FELONY THEFT FORGERY FRAUD|G||04/06/1990|CLOSED|08/30/1993|F|15503 OLD HWY 441||TAVARES|FL|32778|White|06/12/1963|1|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|12/19/1989|ADJG|NT - ADJUDGED GUILTY|05/15/1991|||L518792637120|FL|N||||||N|N|N|N|||||LAMB, CASANDRA; LAMB, CASANDRA LYNN; LAMB, SANDRA LYNN| Circuit Court||LAMB|CASSANDRA|LYNN||Defendant|291990CF005461000AHC||FELONY THEFT FORGERY FRAUD|G||04/06/1990|CLOSED|08/30/1993|F|15503 OLD HWY 441||TAVARES|FL|32778|White|06/12/1963|2|F3|8120142C|SEE DOCKET OR CASE FILE FOR CHARGES|12/19/1989|ADJG|NT - ADJUDGED GUILTY|05/15/1991|||L518792637120|FL|N||||||N|N|N|N|||||LAMB, CASANDRA; LAMB, CASANDRA LYNN; LAMB, SANDRA LYNN| Circuit Court||LAMB|CASSANDRA|LYNN||Defendant|291992CF004862000AHC||FELONY DRUG OFFENSE|G||04/05/1992|CLOSED|06/01/1992|F|15503 OLD HWY 441||TAVARES|FL|32778|White|06/12/1963|1|F3|893131A|893131A DELIVERY|04/03/1992|NJNG|NJT - NOT GUILTY VERDICT|06/01/1992|||L518792637120|FL|N||||||N|N|N|N|||||LAMB, CASANDRA; LAMB, CASANDRA LYNN; LAMB, SANDRA LYNN| Circuit Court||LAMB|CEDRIC|JABBAR||Defendant|291995CF005554000AHC||FELONY DRUG OFFENSE|F||04/24/1995|CLOSED|11/03/1995|M|8001 FAWNRIDGE CR||TAMPA|FL|33610-|Black|11/19/1976|2|F2|89313|SEE DOCKET OR CASE FILE FOR CHARGES|04/24/1995|NTNINF|NT - NO INFORMATION FILED|05/24/1995|||L510110764190|FL|N||||||N|N|N|N|||||LAMB, CEDRIC J; LAMB, CEDRIC JABAR; LAMB, CEDRIC JAMES; LAMB, CEDRICK JABAR| Circuit Court||LAMB|CEDRIC|JABBAR||Defendant|291995CF005554000AHC||FELONY DRUG OFFENSE|F||04/24/1995|CLOSED|11/03/1995|M|8001 FAWNRIDGE CR||TAMPA|FL|33610-|Black|11/19/1976|1|F3|893131A|893131A POSSESSION OF CANNABIS WITH INTENT TO SELL OR|04/24/1995|NOLP|NOLLE PROSSED|11/03/1995|||L510110764190|FL|N||||||N|N|N|N|||||LAMB, CEDRIC J; LAMB, CEDRIC JABAR; LAMB, CEDRIC JAMES; LAMB, CEDRICK JABAR| Circuit Court||LAMB|CEDRIC|JABBAR||Defendant|291996CF003863000AHC||FELONY DRUG OFFENSE|O||03/16/1996|CLOSED|06/27/1996|M|8001 FAWNRIDGE CR||TAMPA|FL|33610-|Black|11/19/1976|2|M1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|01/19/1996|NTDISM|NT - DISMISSED|06/27/1996|||L510110764190|FL|N||||||N|N|N|N|||||LAMB, CEDRIC J; LAMB, CEDRIC JABAR; LAMB, CEDRIC JAMES; LAMB, CEDRICK JABAR| Circuit Court||LAMB|CEDRIC|JABBAR||Defendant|291996CF003863000AHC||FELONY DRUG OFFENSE|O||03/16/1996|CLOSED|06/27/1996|M|8001 FAWNRIDGE CR||TAMPA|FL|33610-|Black|11/19/1976|1|F3|89313|SEE DOCKET OR CASE FILE FOR CHARGES|01/19/1996|NTDISM|NT - DISMISSED|06/27/1996|||L510110764190|FL|N||||||N|N|N|N|||||LAMB, CEDRIC J; LAMB, CEDRIC JABAR; LAMB, CEDRIC JAMES; LAMB, CEDRICK JABAR| Circuit Court||LAMB|CEDRIC|JABBAR||Defendant|291996CF003864000AHC||FELONY DRUG OFFENSE|B||03/15/1996|Close of ReOpen|09/24/1997|M|8001 FAWNRIDGE CR||TAMPA|FL|33610-|Black|11/19/1976|1|F3|893136A|893136A POSSESSION|03/15/1996|ADJG|NT - ADJUDGED GUILTY|06/10/1996|||L510110764190|FL|N||||||N|N|N|N|||||LAMB, CEDRIC J; LAMB, CEDRIC JABAR; LAMB, CEDRIC JAMES; LAMB, CEDRICK JABAR|477.00 Circuit Court||LAMB|CEDRIC|JABBAR||Defendant|291996CF003864000AHC||FELONY DRUG OFFENSE|B||03/15/1996|Close of ReOpen|09/24/1997|M|8001 FAWNRIDGE CR||TAMPA|FL|33610-|Black|11/19/1976|2|M1|84302|84302 OBST/OPPOS AN OFFICER W/O VIO|03/15/1996|ADJG|NT - ADJUDGED GUILTY|06/10/1996|||L510110764190|FL|N||||||N|N|N|N|||||LAMB, CEDRIC J; LAMB, CEDRIC JABAR; LAMB, CEDRIC JAMES; LAMB, CEDRICK JABAR|477.00 Circuit Court||LAMB|CEDRIC|JABBAR||Defendant|291996CF003864000AHC||FELONY DRUG OFFENSE|B||03/15/1996|Close of ReOpen|09/24/1997|M|8001 FAWNRIDGE CR||TAMPA|FL|33610-|Black|11/19/1976|3|F3|893136A|893136A POSSESSION|03/15/1996|ADJG|NT - ADJUDGED GUILTY|06/10/1996|||L510110764190|FL|N||||||N|N|N|N|||||LAMB, CEDRIC J; LAMB, CEDRIC JABAR; LAMB, CEDRIC JAMES; LAMB, CEDRICK JABAR|477.00 Circuit Court||LAMB|CEDRIC|JABBAR||Defendant|291996CF003864000AHC||FELONY DRUG OFFENSE|B||03/15/1996|Close of ReOpen|09/24/1997|M|8001 FAWNRIDGE CR||TAMPA|FL|33610-|Black|11/19/1976|4|M1|893136B|893136B POSSESSION|03/15/1996|ADJG|NT - ADJUDGED GUILTY|06/10/1996|||L510110764190|FL|N||||||N|N|N|N|||||LAMB, CEDRIC J; LAMB, CEDRIC JABAR; LAMB, CEDRIC JAMES; LAMB, CEDRICK JABAR|477.00 Circuit Court||LAMB|CEDRIC|JABBAR||Defendant|291996CF005536000AHC||FELONY DRUG OFFENSE|B||04/16/1996|Close of ReOpen|09/24/1997|M|8001 FAWNRIDGE CR||TAMPA|FL|33610-|Black|11/19/1976|1|F2|893131A|893131A DELIVERY|03/25/1996|ADJG|NT - ADJUDGED GUILTY|06/10/1996|||L510110764190|FL|N||||||N|N|N|N|||||LAMB, CEDRIC J; LAMB, CEDRIC JABAR; LAMB, CEDRIC JAMES; LAMB, CEDRICK JABAR|665.00 Circuit Court||LAMB|CEDRIC|JABBAR||Defendant|291996CF005536000AHC||FELONY DRUG OFFENSE|B||04/16/1996|Close of ReOpen|09/24/1997|M|8001 FAWNRIDGE CR||TAMPA|FL|33610-|Black|11/19/1976|2|F3|893136A|893136A POSSESSION|03/25/1996|ADJG|NT - ADJUDGED GUILTY|06/10/1996|||L510110764190|FL|N||||||N|N|N|N|||||LAMB, CEDRIC J; LAMB, CEDRIC JABAR; LAMB, CEDRIC JAMES; LAMB, CEDRICK JABAR|665.00 Circuit Court||LAMB|CEDRIC|JABBAR||Defendant|291996CF006215000AHC||FELONY CRIMES AGAINST A PERSON|B||05/07/1996|Close of ReOpen|09/24/1997|M|8001 FAWNRIDGE CR||TAMPA|FL|33610-|Black|11/19/1976|2|M2|322341A|322341A DRIVE W/LICENSE CANC/SUSP/REV|02/07/1996|ADJG|NT - ADJUDGED GUILTY|06/10/1996|||L510110764190|FL|N||||||N|N|N|N|||||LAMB, CEDRIC J; LAMB, CEDRIC JABAR; LAMB, CEDRIC JAMES; LAMB, CEDRICK JABAR|665.00 Circuit Court||LAMB|CEDRIC|JABBAR||Defendant|291996CF006215000AHC||FELONY CRIMES AGAINST A PERSON|B||05/07/1996|Close of ReOpen|09/24/1997|M|8001 FAWNRIDGE CR||TAMPA|FL|33610-|Black|11/19/1976|1|F3|31619352|31619352 FLEEING TO ELUDE HIGH SPEED|02/07/1996|ADJG|NT - ADJUDGED GUILTY|06/10/1996|||L510110764190|FL|N||||||N|N|N|N|||||LAMB, CEDRIC J; LAMB, CEDRIC JABAR; LAMB, CEDRIC JAMES; LAMB, CEDRICK JABAR|665.00 Circuit Court||LAMB|CEDRIC|JABBAR||Defendant|291996CF016457000AHC||FELONY DRUG OFFENSE|B||10/28/1996|CLOSED|09/24/1997|M|8001 FAWNRIDGE CR||TAMPA|FL|33610-|Black|11/19/1976|1|F3|893136A|893136A POSSESSION|10/27/1996|ADJG|NT - ADJUDGED GUILTY|11/25/1996|||L510110764190|FL|N||||||N|N|N|N|||||LAMB, CEDRIC J; LAMB, CEDRIC JABAR; LAMB, CEDRIC JAMES; LAMB, CEDRICK JABAR| Circuit Court||LAMB|CEDRIC|JABBAR||Defendant|291996CF016457000AHC||FELONY DRUG OFFENSE|B||10/28/1996|CLOSED|09/24/1997|M|8001 FAWNRIDGE CR||TAMPA|FL|33610-|Black|11/19/1976|2|M1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|10/27/1996|ADJG|NT - ADJUDGED GUILTY|11/25/1996|||L510110764190|FL|N||||||N|N|N|N|||||LAMB, CEDRIC J; LAMB, CEDRIC JABAR; LAMB, CEDRIC JAMES; LAMB, CEDRICK JABAR| Circuit Court||LAMB|CEDRIC|JABBAR||Defendant|291999CF000226000AHC||FELONY DRUG OFFENSE|Y|Espinosa, Jack|01/07/1999|Close of ReOpen|12/19/2003|M|8001 FAWNRIDGE CR||TAMPA|FL|33610-|Black|11/19/1976|2|M1|893136B|893136B POSSESSION|01/06/1999|CDSCH|CONVDISCHARGED|08/16/2000|||L510110764190|FL|N||||127.31||N|N|N|N|||||LAMB, CEDRIC J; LAMB, CEDRIC JABAR; LAMB, CEDRIC JAMES; LAMB, CEDRICK JABAR|243.69 Circuit Court||LAMB|CEDRIC|JABBAR||Defendant|291999CF000226000AHC||FELONY DRUG OFFENSE|Y|Espinosa, Jack|01/07/1999|Close of ReOpen|12/19/2003|M|8001 FAWNRIDGE CR||TAMPA|FL|33610-|Black|11/19/1976|1|F3|893136A|893136A POSSESSION|01/06/1999|NTAW|NT - ADJUDICATION WITHHELD|08/16/2000|||L510110764190|FL|N||||127.31||N|N|N|N|||||LAMB, CEDRIC J; LAMB, CEDRIC JABAR; LAMB, CEDRIC JAMES; LAMB, CEDRICK JABAR|243.69 Circuit Court||LAMB|CEDRIC|JABBAR||Defendant|291999CF000226000AHC||FELONY DRUG OFFENSE|Y|Espinosa, Jack|01/07/1999|Close of ReOpen|12/19/2003|M|8001 FAWNRIDGE CR||TAMPA|FL|33610-|Black|11/19/1976|3|M2|322341|322341 DRIVING WHILE LIC. CANCELLED,SUSPENDED,REVOKED|01/06/1999|CDSCH|CONVDISCHARGED|08/16/2000|||L510110764190|FL|N||||127.31||N|N|N|N|||||LAMB, CEDRIC J; LAMB, CEDRIC JABAR; LAMB, CEDRIC JAMES; LAMB, CEDRICK JABAR|243.69 Circuit Court||LAMB|CEDRIC|JABBAR||Defendant|291999CF002105000AHC||FELONY DRUG OFFENSE|Y|Espinosa, Jack|02/05/1999|Close of ReOpen|12/19/2003|M|8001 FAWNRIDGE CR||TAMPA|FL|33610-|Black|11/19/1976|2|M1|893136B|893136B POSSESSION|02/05/1999|CDSCH|CONVDISCHARGED|08/16/2000|||L510110764190|FL|N||||||N|N|N|N|||||LAMB, CEDRIC J; LAMB, CEDRIC JABAR; LAMB, CEDRIC JAMES; LAMB, CEDRICK JABAR|356.00 Circuit Court||LAMB|CEDRIC|JABBAR||Defendant|291999CF002105000AHC||FELONY DRUG OFFENSE|Y|Espinosa, Jack|02/05/1999|Close of ReOpen|12/19/2003|M|8001 FAWNRIDGE CR||TAMPA|FL|33610-|Black|11/19/1976|1|F3|893136A|893136A POSSESSION|02/05/1999|NTAW|NT - ADJUDICATION WITHHELD|08/16/2000|||L510110764190|FL|N||||||N|N|N|N|||||LAMB, CEDRIC J; LAMB, CEDRIC JABAR; LAMB, CEDRIC JAMES; LAMB, CEDRICK JABAR|356.00 Circuit Court||LAMB|CEDRIC|JABBAR||Defendant|291999CF002105000AHC||FELONY DRUG OFFENSE|Y|Espinosa, Jack|02/05/1999|Close of ReOpen|12/19/2003|M|8001 FAWNRIDGE CR||TAMPA|FL|33610-|Black|11/19/1976|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|02/05/1999|CDSCH|CONVDISCHARGED|08/16/2000|||L510110764190|FL|N||||||N|N|N|N|||||LAMB, CEDRIC J; LAMB, CEDRIC JABAR; LAMB, CEDRIC JAMES; LAMB, CEDRICK JABAR|356.00 Circuit Court||LAMB|CEDRIC|JABBAR||Defendant|292002CF011759000AHC||FELONY DRUG OFFENSE|Y|Carey, J Kevin|07/23/2002|CLOSED|07/14/2003|M|8001 FAWNRIDGE CR||TAMPA|FL|33610-|Black|11/19/1976|1|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|07/22/2002|ADJG|NT - ADJUDGED GUILTY|07/14/2003|||L510110764190|FL|N||||111.00|10/22/2003|N|N|N|N|||||LAMB, CEDRIC J; LAMB, CEDRIC JABAR; LAMB, CEDRIC JAMES; LAMB, CEDRICK JABAR| Circuit Court||LAMB|CEDRIC|JABBAR||Defendant|292003CF013188000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|08/03/2003|CLOSED|05/20/2004|M|8001 FAWNRIDGE CR||TAMPA|FL|33610-|Black|11/19/1976|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|08/03/2003|ADJG|NT - ADJUDGED GUILTY|05/20/2004|||L510110764190|FL|N||||||N|N|N|N|||||LAMB, CEDRIC J; LAMB, CEDRIC JABAR; LAMB, CEDRIC JAMES; LAMB, CEDRICK JABAR|5961.01 Circuit Court||LAMB|CEDRIC|JABBAR||Defendant|292003CF013188000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|08/03/2003|CLOSED|05/20/2004|M|8001 FAWNRIDGE CR||TAMPA|FL|33610-|Black|11/19/1976|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|08/03/2003|ADJG|NT - ADJUDGED GUILTY|05/20/2004|||L510110764190|FL|N||||||N|N|N|N|||||LAMB, CEDRIC J; LAMB, CEDRIC JABAR; LAMB, CEDRIC JAMES; LAMB, CEDRICK JABAR|5961.01 Circuit Court||LAMB|CEDRIC|JABBAR||Defendant|292004CF005214000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|03/18/2004|CLOSED|05/20/2004|M|8001 FAWNRIDGE CR||TAMPA|FL|33610-|Black|11/19/1976|1|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|03/18/2004|ADJG|NT - ADJUDGED GUILTY|05/20/2004|||L510110764190|FL|N||||||N|N|N|N|||||LAMB, CEDRIC J; LAMB, CEDRIC JABAR; LAMB, CEDRIC JAMES; LAMB, CEDRICK JABAR|16516.00 Circuit Court||LAMB|CEDRIC|JABBAR||Defendant|292004CF005214000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|03/18/2004|CLOSED|05/20/2004|M|8001 FAWNRIDGE CR||TAMPA|FL|33610-|Black|11/19/1976|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|03/18/2004|ADJG|NT - ADJUDGED GUILTY|05/20/2004|||L510110764190|FL|N||||||N|N|N|N|||||LAMB, CEDRIC J; LAMB, CEDRIC JABAR; LAMB, CEDRIC JAMES; LAMB, CEDRICK JABAR|16516.00 Circuit Court||LAMB|CEDRIC|JABBAR||Defendant|292004CF005214000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|03/18/2004|CLOSED|05/20/2004|M|8001 FAWNRIDGE CR||TAMPA|FL|33610-|Black|11/19/1976|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|03/18/2004|ADJG|NT - ADJUDGED GUILTY|05/20/2004|||L510110764190|FL|N||||||N|N|N|N|||||LAMB, CEDRIC J; LAMB, CEDRIC JABAR; LAMB, CEDRIC JAMES; LAMB, CEDRICK JABAR|16516.00 Circuit Court||LAMB|CEDRIC|JABBAR||Defendant|292005CF006488000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|04/04/2005|CLOSED|09/19/2006|M|8001 FAWNRIDGE CR||TAMPA|FL|33610-|Black|11/19/1976|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|04/04/2005|ADJG|NT - ADJUDGED GUILTY|09/19/2006|||L510110764190|FL|N||||13.56||N|N|N|N|||||LAMB, CEDRIC J; LAMB, CEDRIC JABAR; LAMB, CEDRIC JAMES; LAMB, CEDRICK JABAR|371.44 Circuit Court||LAMB|CEDRIC|JABBAR||Defendant|292005CF006488000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|04/04/2005|CLOSED|09/19/2006|M|8001 FAWNRIDGE CR||TAMPA|FL|33610-|Black|11/19/1976|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|04/04/2005|ADJG|NT - ADJUDGED GUILTY|09/19/2006|||L510110764190|FL|N||||13.56||N|N|N|N|||||LAMB, CEDRIC J; LAMB, CEDRIC JABAR; LAMB, CEDRIC JAMES; LAMB, CEDRICK JABAR|371.44 Circuit Court||LAMB|CEDRIC|JABBAR||Defendant|292005CF006488000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|04/04/2005|CLOSED|09/19/2006|M|8001 FAWNRIDGE CR||TAMPA|FL|33610-|Black|11/19/1976|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|04/04/2005|ADJG|NT - ADJUDGED GUILTY|09/19/2006|||L510110764190|FL|N||||13.56||N|N|N|N|||||LAMB, CEDRIC J; LAMB, CEDRIC JABAR; LAMB, CEDRIC JAMES; LAMB, CEDRICK JABAR|371.44 Circuit Court||LAMB|CEDRIC|JABBAR||Defendant|292005CF008168000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|04/26/2005|CLOSED|09/19/2006|M|8001 FAWNRIDGE CR||TAMPA|FL|33610-|Black|11/19/1976|1|F2|7840211A|7840211A AGGRAVATED ASSAULT ON LAW ENFORCEMENT OFFICER|03/22/2005|NOLP|NOLLE PROSSED|09/19/2006|||L510110764190|FL|N||||21.38||N|N|N|N|||||LAMB, CEDRIC J; LAMB, CEDRIC JABAR; LAMB, CEDRIC JAMES; LAMB, CEDRICK JABAR|700.62 Circuit Court||LAMB|CEDRIC|JABBAR||Defendant|292005CF008168000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|04/26/2005|CLOSED|09/19/2006|M|8001 FAWNRIDGE CR||TAMPA|FL|33610-|Black|11/19/1976|3|F3|31619351|31619351 FLEEING AND ATTEMPTING TO ELUDE A POLICE OFFIC|03/22/2005|ADJG|NT - ADJUDGED GUILTY|09/19/2006|||L510110764190|FL|N||||21.38||N|N|N|N|||||LAMB, CEDRIC J; LAMB, CEDRIC JABAR; LAMB, CEDRIC JAMES; LAMB, CEDRICK JABAR|700.62 Circuit Court||LAMB|CEDRIC|JABBAR||Defendant|292005CF008168000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|04/26/2005|CLOSED|09/19/2006|M|8001 FAWNRIDGE CR||TAMPA|FL|33610-|Black|11/19/1976|2|F3|78407|78407 BATTERY ON A LAW ENFORCEMENT OFFICER|03/22/2005|ADJG|NT - ADJUDGED GUILTY|09/19/2006|||L510110764190|FL|N||||21.38||N|N|N|N|||||LAMB, CEDRIC J; LAMB, CEDRIC JABAR; LAMB, CEDRIC JAMES; LAMB, CEDRICK JABAR|700.62 Circuit Court||LAMB|CEDRIC|JABBAR||Defendant|292005CF021632000JHC||FELONY RICO|G|Ficarrotta, Ronald N|11/03/2005|CLOSED|09/19/2006|M|8001 FAWNRIDGE CR||TAMPA|FL|33610-|Black|11/19/1976|4|F1|8931351B1C|8931351B1C CONSPIRACY TO TRAFFIC IN COCAINE 400 GRAMS TO|08/01/2005|ADJG|NT - ADJUDGED GUILTY|09/19/2006|||L510110764190|FL|N||||13.56||N|N|N|N|||||LAMB, CEDRIC J; LAMB, CEDRIC JABAR; LAMB, CEDRIC JAMES; LAMB, CEDRICK JABAR|371.44 Circuit Court||LAMB|CEDRIC|JABBAR||Defendant|292005CF021632000JHC||FELONY RICO|G|Ficarrotta, Ronald N|11/03/2005|CLOSED|09/19/2006|M|8001 FAWNRIDGE CR||TAMPA|FL|33610-|Black|11/19/1976|1|F1|895033|895033 RICO VIOLATION|08/01/2005|ADJG|NT - ADJUDGED GUILTY|09/19/2006|||L510110764190|FL|N||||13.56||N|N|N|N|||||LAMB, CEDRIC J; LAMB, CEDRIC JABAR; LAMB, CEDRIC JAMES; LAMB, CEDRICK JABAR|371.44 Circuit Court||LAMB|CEDRIC|JABBAR||Defendant|292005CF021632000JHC||FELONY RICO|G|Ficarrotta, Ronald N|11/03/2005|CLOSED|09/19/2006|M|8001 FAWNRIDGE CR||TAMPA|FL|33610-|Black|11/19/1976|2|F1|895034|895034 RICO CONSPIRACY OR ENDEAVOR|08/01/2005|ADJG|NT - ADJUDGED GUILTY|09/19/2006|||L510110764190|FL|N||||13.56||N|N|N|N|||||LAMB, CEDRIC J; LAMB, CEDRIC JABAR; LAMB, CEDRIC JAMES; LAMB, CEDRICK JABAR|371.44 Circuit Court||LAMB|CEDRIC|JABBAR||Defendant|292005CF021632000JHC||FELONY RICO|G|Ficarrotta, Ronald N|11/03/2005|CLOSED|09/19/2006|M|8001 FAWNRIDGE CR||TAMPA|FL|33610-|Black|11/19/1976|17|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|11/03/2005|ADJG|NT - ADJUDGED GUILTY|09/19/2006|||L510110764190|FL|N||||13.56||N|N|N|N|||||LAMB, CEDRIC J; LAMB, CEDRIC JABAR; LAMB, CEDRIC JAMES; LAMB, CEDRICK JABAR|371.44 Circuit Court||LAMB|CEDRIC|JABBAR||Defendant|292005CF021632000JHC||FELONY RICO|G|Ficarrotta, Ronald N|11/03/2005|CLOSED|09/19/2006|M|8001 FAWNRIDGE CR||TAMPA|FL|33610-|Black|11/19/1976|16|F1|8931351B1C|8931351B1C TRAFFICKING IN COCAINE 400 GRMS TO 150 KILO|11/03/2005|ADJG|NT - ADJUDGED GUILTY|09/19/2006|||L510110764190|FL|N||||13.56||N|N|N|N|||||LAMB, CEDRIC J; LAMB, CEDRIC JABAR; LAMB, CEDRIC JAMES; LAMB, CEDRICK JABAR|371.44 Circuit Court||LAMB|CEDRIC|JABBAR||Defendant|292005CF021632000JHC||FELONY RICO|G|Ficarrotta, Ronald N|11/03/2005|CLOSED|09/19/2006|M|8001 FAWNRIDGE CR||TAMPA|FL|33610-|Black|11/19/1976|3|F1|8931351B1C|8931351B1C TRAFFICKING IN COCAINE 400 GRMS TO 150 KILO|08/01/2005|ADJG|NT - ADJUDGED GUILTY|09/19/2006|||L510110764190|FL|N||||13.56||N|N|N|N|||||LAMB, CEDRIC J; LAMB, CEDRIC JABAR; LAMB, CEDRIC JAMES; LAMB, CEDRICK JABAR|371.44 Circuit Court||LAMB|CEDRIC|JABBAR||Defendant|292005CF021693000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|11/03/2005|CLOSED|11/28/2005|M|8001 FAWNRIDGE CR||TAMPA|FL|33610-|Black|11/19/1976|1|F1|8931351B1C|8931351B1C TRAFFICKING IN COCAINE 400 GRMS TO 150 KILO|11/03/2005|CONS|CONSOLIDATED CASE|11/22/2005|||L510110764190|FL|N||||||N|N|N|N|||||LAMB, CEDRIC J; LAMB, CEDRIC JABAR; LAMB, CEDRIC JAMES; LAMB, CEDRICK JABAR| Circuit Court||LAMB|CEDRIC|JABBAR||Defendant|292005CF021693000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|11/03/2005|CLOSED|11/28/2005|M|8001 FAWNRIDGE CR||TAMPA|FL|33610-|Black|11/19/1976|2|F1|8931351B1C|8931351B1C CONSPIRACY TO TRAFFIC IN COCAINE 400 GRAMS TO|11/03/2005|CONS|CONSOLIDATED CASE|11/22/2005|||L510110764190|FL|N||||||N|N|N|N|||||LAMB, CEDRIC J; LAMB, CEDRIC JABAR; LAMB, CEDRIC JAMES; LAMB, CEDRICK JABAR| Circuit Court||LAMB|CEDRIC|JABBAR||Defendant|292005CF021693000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|11/03/2005|CLOSED|11/28/2005|M|8001 FAWNRIDGE CR||TAMPA|FL|33610-|Black|11/19/1976|3|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|11/03/2005|CONS|CONSOLIDATED CASE|11/22/2005|||L510110764190|FL|N||||||N|N|N|N|||||LAMB, CEDRIC J; LAMB, CEDRIC JABAR; LAMB, CEDRIC JAMES; LAMB, CEDRICK JABAR| Circuit Court||LAMB|CEDRIC|JABBAR||Defendant|292006CF005756000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|03/23/2006|CLOSED|09/19/2006|M|8001 FAWNRIDGE CR||TAMPA|FL|33610-|Black|11/19/1976|2|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|03/23/2006|NTNINF|NT - NO INFORMATION FILED|04/12/2006|||L510110764190|FL|N||||31.52||N|N|N|N|||||LAMB, CEDRIC J; LAMB, CEDRIC JABAR; LAMB, CEDRIC JAMES; LAMB, CEDRICK JABAR|863.48 Circuit Court||LAMB|CEDRIC|JABBAR||Defendant|292006CF005756000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|03/23/2006|CLOSED|09/19/2006|M|8001 FAWNRIDGE CR||TAMPA|FL|33610-|Black|11/19/1976|1|F1|893131D1|893131D1 POSSESSION OF A CONTROLLED SUBSTANCE WITH INTE|03/23/2006|ADJG|NT - ADJUDGED GUILTY|09/19/2006|||L510110764190|FL|N||||31.52||N|N|N|N|||||LAMB, CEDRIC J; LAMB, CEDRIC JABAR; LAMB, CEDRIC JAMES; LAMB, CEDRICK JABAR|863.48 Circuit Court||LAMB|CEDRIC|JABBAR||Defendant|292006CF005756000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|03/23/2006|CLOSED|09/19/2006|M|8001 FAWNRIDGE CR||TAMPA|FL|33610-|Black|11/19/1976|3|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|03/23/2006|NTNINF|NT - NO INFORMATION FILED|04/12/2006|||L510110764190|FL|N||||31.52||N|N|N|N|||||LAMB, CEDRIC J; LAMB, CEDRIC JABAR; LAMB, CEDRIC JAMES; LAMB, CEDRICK JABAR|863.48 Circuit Court||LAMB|CEDRIC|JABBAR||Defendant|292015CF002171000AHC|A3DB9BE|FELONY OTHER FELONY|C|Nash, Christopher C.|02/12/2015|CLOSED|03/21/2018|M|8001 FAWNRIDGE CR||TAMPA|FL|33610-|Black|11/19/1976|1|F3|31619352|31619352-TRAF3044 (FT) FELONY FLEEING TO ELUDE|02/11/2015|ADJG|NT - ADJUDGED GUILTY|03/21/2018|Hillsborough County Sheriff's Office|D4, DELUNA|L510110764190|FL|N||||270.80||N|N|N|N|DPJP96|FL|||LAMB, CEDRIC J; LAMB, CEDRIC JABAR; LAMB, CEDRIC JAMES; LAMB, CEDRICK JABAR|52945.20 Circuit Court||LAMB|CEDRIC|JABBAR||Defendant|292015CF002171000AHC||FELONY OTHER FELONY|C|Nash, Christopher C.|02/12/2015|CLOSED|03/21/2018|M|8001 FAWNRIDGE CR||TAMPA|FL|33610-|Black|11/19/1976|2|M1|827.04(1)|827041-CHAB3002 (MF) CONTRIB TO DELINQUENCY OR DEPENDENCY OF CHILD|02/11/2015|ADJG|NT - ADJUDGED GUILTY|03/21/2018|||L510110764190|FL|N||||270.80||N|N|N|N|||||LAMB, CEDRIC J; LAMB, CEDRIC JABAR; LAMB, CEDRIC JAMES; LAMB, CEDRICK JABAR|52945.20 Circuit Court||LAMB|CEDRIC|JABBAR||Defendant|292015CF002171000AHC||FELONY OTHER FELONY|C|Nash, Christopher C.|02/12/2015|CLOSED|03/21/2018|M|8001 FAWNRIDGE CR||TAMPA|FL|33610-|Black|11/19/1976|3|F3|823.10(1)|823101-DRUG9995 (FT) KEEPING PUBLIC NUISANCE STRUCTURE FOR DRUG ACT|02/11/2015|NTNINF|NT - NO INFORMATION FILED|03/10/2015|||L510110764190|FL|N||||270.80||N|N|N|N|||||LAMB, CEDRIC J; LAMB, CEDRIC JABAR; LAMB, CEDRIC JAMES; LAMB, CEDRICK JABAR|52945.20 Circuit Court||LAMB|CEDRIC|JABBAR||Defendant|292015CF002171000AHC||FELONY OTHER FELONY|C|Nash, Christopher C.|02/12/2015|CLOSED|03/21/2018|M|8001 FAWNRIDGE CR||TAMPA|FL|33610-|Black|11/19/1976|4|F1|8931351C1A|8931351C1A-DRUG3912 (FF) TRAFFICKING IN ILLEGAL DRUGS 4 TO 14 GRAMS|02/11/2015|ADJG|NT - ADJUDGED GUILTY|03/21/2018|||L510110764190|FL|N||||270.80||N|N|N|N|||||LAMB, CEDRIC J; LAMB, CEDRIC JABAR; LAMB, CEDRIC JAMES; LAMB, CEDRICK JABAR|52945.20 Circuit Court||LAMB|CEDRIC|JABBAR||Defendant|292015CF002171000AHC||FELONY OTHER FELONY|C|Nash, Christopher C.|02/12/2015|CLOSED|03/21/2018|M|8001 FAWNRIDGE CR||TAMPA|FL|33610-|Black|11/19/1976|5|F3|95122|95122-JAIL1200 (FT) INTRODUCTION OF CONTRABAND TO DETENTION FACILITY|02/11/2015|ADJG|NT - ADJUDGED GUILTY|03/21/2018|||L510110764190|FL|N||||270.80||N|N|N|N|||||LAMB, CEDRIC J; LAMB, CEDRIC JABAR; LAMB, CEDRIC JAMES; LAMB, CEDRICK JABAR|52945.20 Circuit Court||LAMB|CEDRIC|JABBAR||Defendant|292015CF002171000AHC||FELONY OTHER FELONY|C|Nash, Christopher C.|02/12/2015|CLOSED|03/21/2018|M|8001 FAWNRIDGE CR||TAMPA|FL|33610-|Black|11/19/1976|6|F3|918131A|918131A-TAMP4002 (FT) ATTEMPTED TAMPERING WITH PHYSICAL EVIDENCE DES|02/11/2015|ADJG|NT - ADJUDGED GUILTY|03/21/2018|||L510110764190|FL|N||||270.80||N|N|N|N|||||LAMB, CEDRIC J; LAMB, CEDRIC JABAR; LAMB, CEDRIC JAMES; LAMB, CEDRICK JABAR|52945.20 Circuit Court||LAMB|CEDRIC|JABBAR||Defendant|292015CF012400000AHC||FELONY OTHER FELONY|C|Nash, Christopher C.|08/27/2015|CLOSED|03/21/2018|M|8001 FAWNRIDGE CR||TAMPA|FL|33610-|Black|11/19/1976|1|F3|918131A|918131A-TAMP4000 (FT) TAMPERING WITH PHYSICAL EVIDENCE (DESTROY)|08/27/2015|ADJG|NT - ADJUDGED GUILTY|03/21/2018|||L510110764190|FL|N||||515.00|10/19/2021|N|N|N|N|||||LAMB, CEDRIC J; LAMB, CEDRIC JABAR; LAMB, CEDRIC JAMES; LAMB, CEDRICK JABAR| Circuit Court||LAMB|CEDRIC|JABBAR||Defendant|292015CF012400000AHC||FELONY OTHER FELONY|C|Nash, Christopher C.|08/27/2015|CLOSED|03/21/2018|M|8001 FAWNRIDGE CR||TAMPA|FL|33610-|Black|11/19/1976|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|08/27/2015|ADJG|NT - ADJUDGED GUILTY|03/21/2018|||L510110764190|FL|N||||515.00|10/19/2021|N|N|N|N|||||LAMB, CEDRIC J; LAMB, CEDRIC JABAR; LAMB, CEDRIC JAMES; LAMB, CEDRICK JABAR| Circuit Court||LAMB|CEDRIC|||Defendant|292016CF016184000AHC||FELONY DRUG OFFENSE|C|Nash, Christopher C.|11/19/2016|CLOSED|03/21/2018|M|8001 FAWNRIDGE CIR||TAMPA|FL|33610|Black|11/19/1976|5|M1|827.04(1)|827041-CHAB3002 (MF) CONTRIB TO DELINQUENCY OR DEPENDENCY OF CHILD|11/17/2016|NTNINF|NT - NO INFORMATION FILED|12/06/2016|||L510110764190|FL|N||||270.79||N|N|N|N|||||LAMB, CEDRIC J; LAMB, CEDRIC JABBAR|52794.21 Circuit Court||LAMB|CEDRIC|||Defendant|292016CF016184000AHC||FELONY DRUG OFFENSE|C|Nash, Christopher C.|11/19/2016|CLOSED|03/21/2018|M|8001 FAWNRIDGE CIR||TAMPA|FL|33610|Black|11/19/1976|4|F1|8931351F1A|8931351F1A-DRUG7905 (FF) TRAFFICKING IN AMPHETAMINE 14 TO 28 GRAMS|10/14/2016|ADJG|NT - ADJUDGED GUILTY|03/21/2018|||L510110764190|FL|N||||270.79||N|N|N|N|||||LAMB, CEDRIC J; LAMB, CEDRIC JABBAR|52794.21 Circuit Court||LAMB|CEDRIC|JABBAR||Defendant|292022CF005686000AHC|AAPMH4E|FELONY OTHER FELONY|O|Ward, Laura E|04/29/2022|CLOSED|06/09/2022|M|261 FAIRGROUNDS RD||WEST PALM BEACH|FL|33411|Black|11/19/1976|1|F3|322.341|322341-TRAF6079 (FT) DRIVING WHILE LICENSE PERMANENTLY REVOKED|04/28/2022|NTLOR|NT - LETTER OF RELEASE|06/09/2022|Hillsborough County Sheriff's Office|SHERMAN, BRIAN|L510110764190|FL|N||||||N|N|N|N|QVVB38|FL|||LAMB, CEDRIC J; LAMB, CEDRIC JABAR; LAMB, CEDRIC JAMES; LAMB, CEDRICK JABAR| Circuit Court||LAMB|CELESTE|LYNN||Defendant|292005CF003794000AHC||FELONY OTHER FELONY|D|Battles, Emmett L|02/24/2005|Close of ReOpen|02/09/2006|F|4131 CAUSEWAY BLVD APT 9||TAMPA|FL|33619|White|07/29/1980|1|M2|322.34(2)a|322.34(2)a DRIVING W/LICENSE CANC, SUSP, OR REVOKED|02/23/2005|ADJG|NT - ADJUDGED GUILTY|04/28/2005|||L510112807690|FL|N||||202.00|12/22/2005|N|N|N|N|||||LAMB, CELESTE| Circuit Court||LAMB|CELESTE|LYNN||Defendant|292008CF003575000AHC||FELONY OTHER FELONY|A|Sleet, Daniel H|02/21/2008|Close of ReOpen|06/22/2010|F|4131 CAUSEWAY BLVD APT 9||TAMPA|FL|33619|White|07/29/1980|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|02/21/2008|NOLP|NOLLE PROSSED|04/03/2008|||L510112807690|FL|N||||655.38||N|N|N|N|||||LAMB, CELESTE|111.62 Circuit Court||LAMB|CELESTE|LYNN||Defendant|292008CF003575000AHC||FELONY OTHER FELONY|A|Sleet, Daniel H|02/21/2008|Close of ReOpen|06/22/2010|F|4131 CAUSEWAY BLVD APT 9||TAMPA|FL|33619|White|07/29/1980|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|02/21/2008|NTAW|NT - ADJUDICATION WITHHELD|04/03/2008|||L510112807690|FL|N||||655.38||N|N|N|N|||||LAMB, CELESTE|111.62 Circuit Court||LAMB|CHRISTOPHER|||Defendant|292007CF023687000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|11/12/2007|CLOSED|02/20/2008|M|1675 15TH AV S||SAINT PETERSBURG|FL|33712-|Black|09/17/1987|1|F3|790.01(2)|790.01(2) CARRYING CONCEALED FIREARM|11/12/2007|NTLOR|NT - LETTER OF RELEASE|02/20/2008|||L510112873370|FL|N||||||N|N|N|N|||||LAMB, CHRISTOPHER LAMAR| Circuit Court||LAMB|CHRISTOPHER|||Defendant|292018CF008606000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|06/12/2018|CLOSED|02/26/2019|M|3906 MAGNOLIA POINT LN||ORLANDO|FL|32818|Black|09/17/1987|1|F2|7840451A2|7840451A2-BATT5000 (FS) AGGRAVATED BATTERY DEADLY WEAPON|06/04/2018|JTJOA|JT - JUDGMENT OF ACQUITTAL/NOT GUILTY|02/26/2019|||L510112873370|FL|N||||||N|N|N|N|||||LAMB, CHRISTOPHER LAMAR| Circuit Court||LAMB|CHRISTOPHER|S||Defendant|292018CF015675000AHC||FELONY OTHER FELONY|D|Green, G Gregory|10/26/2018|CLOSED|03/13/2019|M|3648 SANDHILL CRANE||LAKELAND|FL|33811|White|08/10/1976|1|F3|790.01(2)|790012-WEAP1000 (FT) CARRYING CONCEALED FIREARM|10/25/2018|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|07/02/2020|||L510117762900|FL|N||||882.00|07/16/2020|N|N|N|N|||||| Circuit Court||LAMB|CHRISTOPHER|S||Defendant|292018CF015675000AHC||FELONY OTHER FELONY|D|Green, G Gregory|10/26/2018|CLOSED|03/13/2019|M|3648 SANDHILL CRANE||LAKELAND|FL|33811|White|08/10/1976|1|F3|790.01(2)|790012-WEAP1000 (FT) CARRYING CONCEALED FIREARM|10/25/2018|DALF|DIVERSION ACCEPTANCE LETTER FILED|11/12/2019|||L510117762900|FL|N||||882.00|07/16/2020|N|N|N|N|||||| Circuit Court||LAMB|CHRISTOPHER|S||Defendant|292018CF015675000AHC||FELONY OTHER FELONY|D|Green, G Gregory|10/26/2018|CLOSED|03/13/2019|M|3648 SANDHILL CRANE||LAKELAND|FL|33811|White|08/10/1976|1|F3|790.01(2)|790012-WEAP1000 (FT) CARRYING CONCEALED FIREARM|10/25/2018|DALF|DIVERSION ACCEPTANCE LETTER FILED|03/19/2019|||L510117762900|FL|N||||882.00|07/16/2020|N|N|N|N|||||| Circuit Court||LAMB|CHRISTOPHER|S||Defendant|292018CF015675000AHC||FELONY OTHER FELONY|D|Green, G Gregory|10/26/2018|CLOSED|03/13/2019|M|3648 SANDHILL CRANE||LAKELAND|FL|33811|White|08/10/1976|1|F3|790.01(2)|790012-WEAP1000 (FT) CARRYING CONCEALED FIREARM|10/25/2018|SCFD|STATE CLOSED FILE DIVERSION|03/13/2019|||L510117762900|FL|N||||882.00|07/16/2020|N|N|N|N|||||| Circuit Court||LAMB|DANNY|SCOTT|Jr|Defendant|291993CF004985000AHC||FELONY THEFT FORGERY FRAUD|C||04/17/1993|CLOSED|11/23/1993|M|6912 N 5 ACRE RD||PLANT CITY|FL|33565|White|02/06/1974|2|M1|3161931|SEE DOCKET OR CASE FILE FOR CHARGES|04/17/1993|ADJG|NT - ADJUDGED GUILTY|11/08/1993|||L510177740462|FL|N||||||N|N|N|N|||||LAMB, DANNY SCOTT| Circuit Court||LAMB|DANNY|SCOTT|Jr|Defendant|291993CF004985000AHC||FELONY THEFT FORGERY FRAUD|C||04/17/1993|CLOSED|11/23/1993|M|6912 N 5 ACRE RD||PLANT CITY|FL|33565|White|02/06/1974|1|M2|81008|81008 FS/TRESPASS IN UNOCCUPIED STR|04/17/1993|NTAW|NT - ADJUDICATION WITHHELD|11/08/1993|||L510177740462|FL|N||||||N|N|N|N|||||LAMB, DANNY SCOTT| Circuit Court||LAMB|DARYL|EVERETT||Defendant|291988CF017124000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|12/01/1988|CLOSED|04/13/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|12/01/1988||||||||N||||||N|N|N|N|||||| Circuit Court||LAMB|DAVID|J||Defendant|291997CF003499000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|03/06/1997|Close of ReOpen|02/23/1999|M|6401 STATE ROAD 39 S.||PLANT CITY|FL|33567|White|06/17/1963|1|NN|PLACEHOLDER|PLACEHOLDER SEXUAL OFFEND PREDATOR|03/06/1997|CMANA|CONVMANDATE AFFIRMED|02/23/1999|||||N||||100.00|10/10/2001|N|N|N|N|||||| Circuit Court||LAMB|DONALD|E||Defendant|292000CF000845000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|01/16/2000|CLOSED|05/02/2000|M|26 PINE OAK DR||PLANT CITY|FL|33565-|White|08/25/1960|4|F3|84301|84301 RESIST WITH VIOLENCE|01/14/2000|NTLOR|NT - LETTER OF RELEASE|05/04/2000|||L510185603050|FL|N||||||N|N|N|N|||||LAMB, DON; LAMB, DONALD EDWARD| Circuit Court||LAMB|DONALD|E||Defendant|292000CF000845000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|01/16/2000|CLOSED|05/02/2000|M|26 PINE OAK DR||PLANT CITY|FL|33565-|White|08/25/1960|5|F3|784011|784011 AGGRAVATED ASSAULT|01/14/2000|NTLOR|NT - LETTER OF RELEASE|05/04/2000|||L510185603050|FL|N||||||N|N|N|N|||||LAMB, DON; LAMB, DONALD EDWARD| Circuit Court||LAMB|DONALD|E||Defendant|292000CF000845000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|01/16/2000|CLOSED|05/02/2000|M|26 PINE OAK DR||PLANT CITY|FL|33565-|White|08/25/1960|1|F3|78407|78407 BATTERY ON LAW ENFORCEMENT OFFICER|01/14/2000|NTLOR|NT - LETTER OF RELEASE|05/04/2000|||L510185603050|FL|N||||||N|N|N|N|||||LAMB, DON; LAMB, DONALD EDWARD| Circuit Court||LAMB|DONALD|E||Defendant|292000CF000845000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|01/16/2000|CLOSED|05/02/2000|M|26 PINE OAK DR||PLANT CITY|FL|33565-|White|08/25/1960|2|F3|78407|78407 BATTERY ON LAW ENFORCEMENT OFFICER|01/14/2000|NTLOR|NT - LETTER OF RELEASE|05/04/2000|||L510185603050|FL|N||||||N|N|N|N|||||LAMB, DON; LAMB, DONALD EDWARD| Circuit Court||LAMB|DONALD|E||Defendant|292000CF000845000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|01/16/2000|CLOSED|05/02/2000|M|26 PINE OAK DR||PLANT CITY|FL|33565-|White|08/25/1960|3|F3|84301|84301 RESIST WITH VIOLENCE|01/14/2000|NTLOR|NT - LETTER OF RELEASE|05/04/2000|||L510185603050|FL|N||||||N|N|N|N|||||LAMB, DON; LAMB, DONALD EDWARD| Circuit Court||LAMB|DONALD|E||Defendant|292003CF013593000AHC||FELONY BURGLARY|D|Black, Anthony K|08/09/2003|Close of ReOpen|11/28/2005|M|26 PINE OAK DR||PLANT CITY|FL|33565-|White|08/25/1960|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|08/09/2003|NTAW|NT - ADJUDICATION WITHHELD|03/29/2004|||L510185603050|FL|N||||268.00|11/24/2004|N|N|N|N|||||LAMB, DON; LAMB, DONALD EDWARD| Circuit Court||LAMB|DONALD|E||Defendant|292003CF013593000AHC||FELONY BURGLARY|D|Black, Anthony K|08/09/2003|Close of ReOpen|11/28/2005|M|26 PINE OAK DR||PLANT CITY|FL|33565-|White|08/25/1960|1|F2|810023|810023 BURGLARY OF A DWELLING|08/09/2003|NTAW|NT - ADJUDICATION WITHHELD|03/29/2004|||L510185603050|FL|N||||268.00|11/24/2004|N|N|N|N|||||LAMB, DON; LAMB, DONALD EDWARD| Circuit Court||LAMB|EFFIE|JEAN||Defendant|291989CF006918000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|05/04/1989|CLOSED|04/02/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|04/07/1989||||||||N||||||N|N|N|N|||||BROWN, LINDA; NEWSOM, EFFIE| Circuit Court||LAMB|EFFIE|||Defendant|291990CF011711000AHC||FELONY CRIMES AGAINST A PERSON|O||07/29/1990|CLOSED|08/28/1990|F|1115 E YUKON ST||TAMPA|FL|33604|Black|06/15/1960|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|07/28/1990|NTLOR|NT - LETTER OF RELEASE|08/28/1990|||||N||||||N|N|N|N|||||BROWN, LINDA; GRANT, BRENDA; GRANT, LISA; LAMB, EFFIE; LAMB, EFFIE G; LAMB, EFFIE GENE; LAMB, ELSIE; NEWSOME, EFFIE| Circuit Court||LAMB|EFFIE|||Defendant|291990CF013273000AHC||FELONY DRUG OFFENSE|O||08/25/1990|CLOSED|09/21/1990|F|1115 E YUKON ST||TAMPA|FL|33604|Black|06/15/1960|1|F3|893131A|893131A SOLICITATION TO DELIVER COCAINE|08/24/1990|NTLOR|NT - LETTER OF RELEASE|09/21/1990|||||N||||||N|N|N|N|||||BROWN, LINDA; GRANT, BRENDA; GRANT, LISA; LAMB, EFFIE; LAMB, EFFIE G; LAMB, EFFIE GENE; LAMB, ELSIE; NEWSOME, EFFIE| Circuit Court||LAMB|EFFIE|||Defendant|291990CF015129000AHC||FELONY BURGLARY|O||10/01/1990|CLOSED|10/17/1990|F|1115 E YUKON ST||TAMPA|FL|33604|Black|06/15/1960|2|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|09/29/1990|NTLOR|NT - LETTER OF RELEASE|10/17/1990|||||N||||||N|N|N|N|||||BROWN, LINDA; GRANT, BRENDA; GRANT, LISA; LAMB, EFFIE; LAMB, EFFIE G; LAMB, EFFIE GENE; LAMB, ELSIE; NEWSOME, EFFIE| Circuit Court||LAMB|EFFIE|||Defendant|291990CF015129000AHC||FELONY BURGLARY|O||10/01/1990|CLOSED|10/17/1990|F|1115 E YUKON ST||TAMPA|FL|33604|Black|06/15/1960|1|F2|81002|SEE DOCKET OR CASE FILE FOR CHARGES|09/29/1990|NTLOR|NT - LETTER OF RELEASE|10/17/1990|||||N||||||N|N|N|N|||||BROWN, LINDA; GRANT, BRENDA; GRANT, LISA; LAMB, EFFIE; LAMB, EFFIE G; LAMB, EFFIE GENE; LAMB, ELSIE; NEWSOME, EFFIE| Circuit Court||LAMB|EFFIE|||Defendant|291992CF015090000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|11/04/1992|CLOSED|12/01/1992|F|1115 E YUKON ST||TAMPA|FL|33604|Black|06/15/1960|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|11/04/1992|REDU|REDUCED TO COUNTY COURT|12/01/1992|||||N||||||N|N|N|N|||||BROWN, LINDA; GRANT, BRENDA; GRANT, LISA; LAMB, EFFIE; LAMB, EFFIE G; LAMB, EFFIE GENE; LAMB, ELSIE; NEWSOME, EFFIE| Circuit Court||LAMB|EFFIE|||Defendant|291993CF010786000AHC||FELONY CRIMES AGAINST A PERSON|O||08/22/1993|CLOSED|01/23/2000|F|1115 E YUKON ST||TAMPA|FL|33604|Black|06/15/1960|1|F2|784045|784045 AGGRAVATED BATTERY|08/21/1993||||||||N||||||N|N|N|N|||||BROWN, LINDA; GRANT, BRENDA; GRANT, LISA; LAMB, EFFIE; LAMB, EFFIE G; LAMB, EFFIE GENE; LAMB, ELSIE; NEWSOME, EFFIE| Circuit Court||LAMB|EFFIE|||Defendant|291996CF018304000BHC||FELONY DRUG OFFENSE|E||11/29/1996|CLOSED|12/01/1999|F|1115 E YUKON ST||TAMPA|FL|33604|Black|06/15/1960|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|11/28/1996|ADJG|NT - ADJUDGED GUILTY|01/15/1997|||||N||||||N|N|N|N|||||BROWN, LINDA; GRANT, BRENDA; GRANT, LISA; LAMB, EFFIE; LAMB, EFFIE G; LAMB, EFFIE GENE; LAMB, ELSIE; NEWSOME, EFFIE|371.00 Circuit Court||LAMB|EFFIE|||Defendant|291996CF018304000BHC||FELONY DRUG OFFENSE|E||11/29/1996|CLOSED|12/01/1999|F|1115 E YUKON ST||TAMPA|FL|33604|Black|06/15/1960|1|F3|893136A|893136A POSSESSION|11/28/1996|ADJG|NT - ADJUDGED GUILTY|01/15/1997|||||N||||||N|N|N|N|||||BROWN, LINDA; GRANT, BRENDA; GRANT, LISA; LAMB, EFFIE; LAMB, EFFIE G; LAMB, EFFIE GENE; LAMB, ELSIE; NEWSOME, EFFIE|371.00 Circuit Court||LAMB|EFFIE|||Defendant|291996CF018698000BHC||FELONY DRUG OFFENSE|E||12/09/1996|CLOSED|12/01/1999|F|1115 E YUKON ST||TAMPA|FL|33604|Black|06/15/1960|1|F3|893136A|893136A POSSESSION|12/05/1996|ADJG|NT - ADJUDGED GUILTY|01/15/1997|||||N||||||N|N|N|N|||||BROWN, LINDA; GRANT, BRENDA; GRANT, LISA; LAMB, EFFIE; LAMB, EFFIE G; LAMB, EFFIE GENE; LAMB, ELSIE; NEWSOME, EFFIE|371.00 Circuit Court||LAMB|EFFIE|||Defendant|291996CF018698000BHC||FELONY DRUG OFFENSE|E||12/09/1996|CLOSED|12/01/1999|F|1115 E YUKON ST||TAMPA|FL|33604|Black|06/15/1960|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|12/05/1996|ADJG|NT - ADJUDGED GUILTY|01/15/1997|||||N||||||N|N|N|N|||||BROWN, LINDA; GRANT, BRENDA; GRANT, LISA; LAMB, EFFIE; LAMB, EFFIE G; LAMB, EFFIE GENE; LAMB, ELSIE; NEWSOME, EFFIE|371.00 Circuit Court||LAMB|EFFIE|||Defendant|291996CF018698000BHC||FELONY DRUG OFFENSE|E||12/09/1996|CLOSED|12/01/1999|F|1115 E YUKON ST||TAMPA|FL|33604|Black|06/15/1960|3|LN|1142|SEE DOCKET OR CASE FILE FOR CHARGES|12/05/1996|NTNINF|NT - NO INFORMATION FILED|12/19/1996|||||N||||||N|N|N|N|||||BROWN, LINDA; GRANT, BRENDA; GRANT, LISA; LAMB, EFFIE; LAMB, EFFIE G; LAMB, EFFIE GENE; LAMB, ELSIE; NEWSOME, EFFIE|371.00 Circuit Court||LAMB|EFFIE|||Defendant|291998CF000998000AHC||FELONY OTHER FELONY|O||01/21/1998|CLOSED|02/09/1998|F|1115 E YUKON ST||TAMPA|FL|33604|Black|06/15/1960|1|M2|79607|SEE DOCKET OR CASE FILE FOR CHARGES|01/19/1998|REDU|REDUCED TO COUNTY COURT|02/09/1998|||||N||||||N|N|N|N|||||BROWN, LINDA; GRANT, BRENDA; GRANT, LISA; LAMB, EFFIE; LAMB, EFFIE G; LAMB, EFFIE GENE; LAMB, ELSIE; NEWSOME, EFFIE| Circuit Court||LAMB|EFFIE|||Defendant|291998CF000998000AHC||FELONY OTHER FELONY|O||01/21/1998|CLOSED|02/09/1998|F|1115 E YUKON ST||TAMPA|FL|33604|Black|06/15/1960|3|F3|79608|SEE DOCKET OR CASE FILE FOR CHARGES|01/19/1998|NTNINF|NT - NO INFORMATION FILED|02/09/1998|||||N||||||N|N|N|N|||||BROWN, LINDA; GRANT, BRENDA; GRANT, LISA; LAMB, EFFIE; LAMB, EFFIE G; LAMB, EFFIE GENE; LAMB, ELSIE; NEWSOME, EFFIE| Circuit Court||LAMB|EFFIE|||Defendant|291998CF000998000AHC||FELONY OTHER FELONY|O||01/21/1998|CLOSED|02/09/1998|F|1115 E YUKON ST||TAMPA|FL|33604|Black|06/15/1960|4|F3|79608|SEE DOCKET OR CASE FILE FOR CHARGES|01/19/1998|NTNINF|NT - NO INFORMATION FILED|02/09/1998|||||N||||||N|N|N|N|||||BROWN, LINDA; GRANT, BRENDA; GRANT, LISA; LAMB, EFFIE; LAMB, EFFIE G; LAMB, EFFIE GENE; LAMB, ELSIE; NEWSOME, EFFIE| Circuit Court||LAMB|EFFIE|||Defendant|291998CF000998000AHC||FELONY OTHER FELONY|O||01/21/1998|CLOSED|02/09/1998|F|1115 E YUKON ST||TAMPA|FL|33604|Black|06/15/1960|2|M2|79607|SEE DOCKET OR CASE FILE FOR CHARGES|01/19/1998|REDU|REDUCED TO COUNTY COURT|02/09/1998|||||N||||||N|N|N|N|||||BROWN, LINDA; GRANT, BRENDA; GRANT, LISA; LAMB, EFFIE; LAMB, EFFIE G; LAMB, EFFIE GENE; LAMB, ELSIE; NEWSOME, EFFIE| Circuit Court||LAMB|EFFIE|||Defendant|291999CF003799000AHC||FELONY DRUG OFFENSE|E||03/04/1999|CLOSED|12/15/1999|F|1115 E YUKON ST||TAMPA|FL|33604|Black|06/15/1960|2|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|03/03/1999|ADJG|NT - ADJUDGED GUILTY|12/01/1999|||||N||||||N|N|N|N|||||BROWN, LINDA; GRANT, BRENDA; GRANT, LISA; LAMB, EFFIE; LAMB, EFFIE G; LAMB, EFFIE GENE; LAMB, ELSIE; NEWSOME, EFFIE|52.00 Circuit Court||LAMB|EFFIE|||Defendant|291999CF003799000AHC||FELONY DRUG OFFENSE|E||03/04/1999|CLOSED|12/15/1999|F|1115 E YUKON ST||TAMPA|FL|33604|Black|06/15/1960|1|F3|893136A|893136A POSSESSION|03/03/1999|ADJG|NT - ADJUDGED GUILTY|12/01/1999|||||N||||||N|N|N|N|||||BROWN, LINDA; GRANT, BRENDA; GRANT, LISA; LAMB, EFFIE; LAMB, EFFIE G; LAMB, EFFIE GENE; LAMB, ELSIE; NEWSOME, EFFIE|52.00 Circuit Court||LAMB|FUNDRIDA|DEMETRUS||Defendant|291995CF006534000AHC||FELONY DRUG OFFENSE|O||05/17/1995|CLOSED|07/14/1995|F|2835 SOMERSET PRK DR #203||TAMPA|FL|33613|Black|12/04/1976|1|F2|89313|SEE DOCKET OR CASE FILE FOR CHARGES|05/16/1995|REDU|REDUCED TO COUNTY COURT|07/14/1995|||L510244769440|FL|N||||||N|N|N|N|||||LAMB, FUNDRIDA; LAMB, FUNDRIDA D; LAMB, FUNDRIDA DEMETRUS| Circuit Court||LAMB|FUNDRIDA|DEMETRUS||Defendant|291995CF006534000AHC||FELONY DRUG OFFENSE|O||05/17/1995|CLOSED|07/14/1995|F|2835 SOMERSET PRK DR #203||TAMPA|FL|33613|Black|12/04/1976|2|M1|89313|SEE DOCKET OR CASE FILE FOR CHARGES|05/16/1995|REDU|REDUCED TO COUNTY COURT|07/14/1995|||L510244769440|FL|N||||||N|N|N|N|||||LAMB, FUNDRIDA; LAMB, FUNDRIDA D; LAMB, FUNDRIDA DEMETRUS| Circuit Court||LAMB|FUNDRIDA|DEMETRUS||Defendant|292001CF003706000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|03/09/2001|Close of ReOpen|05/27/2004|F|2835 SOMERSET PRK DR #203||TAMPA|FL|33613|Black|12/04/1976|2|F3|8120142C2|8120142C2 GRAND THEFT THIRD DEGREE $5000 - $10000|12/30/1997|NTAW|NT - ADJUDICATION WITHHELD|10/01/2002|||L510244769440|FL|N||||511.00||N|N|N|N|||||LAMB, FUNDRIDA; LAMB, FUNDRIDA D; LAMB, FUNDRIDA DEMETRUS|294.00 Circuit Court||LAMB|FUNDRIDA|DEMETRUS||Defendant|292001CF003706000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|03/09/2001|Close of ReOpen|05/27/2004|F|2835 SOMERSET PRK DR #203||TAMPA|FL|33613|Black|12/04/1976|1|F3|414391AB|414391AB WELFARE FRAUD OVER 200 DOLLARS|12/30/1997|NTAW|NT - ADJUDICATION WITHHELD|10/01/2002|||L510244769440|FL|N||||511.00||N|N|N|N|||||LAMB, FUNDRIDA; LAMB, FUNDRIDA D; LAMB, FUNDRIDA DEMETRUS|294.00 Circuit Court||LAMB|FUNDRIDA|DEMETRUS||Defendant|292003CF014968000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|08/29/2003|CLOSED|05/27/2004|F|2835 SOMERSET PRK DR #203||TAMPA|FL|33613|Black|12/04/1976|1|M2|877.03|877.03 DISORDERLY CONDUCT|08/13/2003|ADJG|NT - ADJUDGED GUILTY|05/27/2004|||L510244769440|FL|N||||||N|N|N|N|||||LAMB, FUNDRIDA; LAMB, FUNDRIDA D; LAMB, FUNDRIDA DEMETRUS|261.00 Circuit Court||LAMB|FUNDRIDA|DEMETRUS||Defendant|292012CF005337000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|04/05/2012|Close of ReOpen|10/07/2015|F|2835 SOMERSET PRK DR #203||TAMPA|FL|33613|Black|12/04/1976|2|F2|8120142B1|8120142B1 GRAND THEFT SECOND DEGREE|08/08/2009|ADJG|NT - ADJUDGED GUILTY|06/13/2012|||L510244769440|FL|N||||10.00||N|N|N|N|||||LAMB, FUNDRIDA; LAMB, FUNDRIDA D; LAMB, FUNDRIDA DEMETRUS|677.00 Circuit Court||LAMB|FUNDRIDA|DEMETRUS||Defendant|292012CF005337000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|04/05/2012|Close of ReOpen|10/07/2015|F|2835 SOMERSET PRK DR #203||TAMPA|FL|33613|Black|12/04/1976|1|F3|414391A5B|414391A5B PUBLIC ASSISTANCE FRAUD BY FRAUDULENT QUALIFIC|08/08/2009|ADJG|NT - ADJUDGED GUILTY|06/13/2012|||L510244769440|FL|N||||10.00||N|N|N|N|||||LAMB, FUNDRIDA; LAMB, FUNDRIDA D; LAMB, FUNDRIDA DEMETRUS|677.00 Circuit Court||LAMB|FUNDRIDA|DEMETRUS||Defendant|292012CF005337000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|04/05/2012|Close of ReOpen|10/07/2015|F|2835 SOMERSET PRK DR #203||TAMPA|FL|33613|Black|12/04/1976|3|F3|414391A5B|414391A5B PUBLIC ASSISTANCE FRAUD BY FRAUDULENT QUALIFIC|08/08/2009|NTNINF|NT - NO INFORMATION FILED|05/01/2012|||L510244769440|FL|N||||10.00||N|N|N|N|||||LAMB, FUNDRIDA; LAMB, FUNDRIDA D; LAMB, FUNDRIDA DEMETRUS|677.00 Circuit Court||LAMB|GARY|L||Defendant|291989CF019233000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|11/25/1989|CLOSED|01/01/2010|M|10200 FISHBOWL||HOMOSASSA SPRGS|FL|99999|White|09/02/1958|1|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|11/24/1989|AMDS|ADMINISTRATIVELY DISMISSED|01/01/2010|||PS272225|OH|N||||||N|N|N|N|||||| Circuit Court||LAMB|GLORIA|ALENE||Defendant|292009CF009989000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|06/05/2009|CLOSED|08/17/2009|F|14702 DARTMOOR LANE||TAMPA|FL|33624|Black|08/24/1958|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|04/11/2009|ADJG|NT - ADJUDGED GUILTY|08/17/2009|||L510281588040|FL|N||||||N|N|N|N|||||LAMB, GLORIA A|715.00 Circuit Court||LAMB|GLORIA|ALENE||Defendant|292009CF010262000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|06/14/2009|CLOSED|04/23/2010|F|14702 DARTMOOR LANE||TAMPA|FL|33624|Black|08/24/1958|6|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|06/13/2009|NTNINF|NT - NO INFORMATION FILED|07/02/2009|||L510281588040|FL|N||||||N|N|N|N|||||LAMB, GLORIA A|715.00 Circuit Court||LAMB|GLORIA|ALENE||Defendant|292009CF010262000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|06/14/2009|CLOSED|04/23/2010|F|14702 DARTMOOR LANE||TAMPA|FL|33624|Black|08/24/1958|5|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|06/13/2009|ADJG|NT - ADJUDGED GUILTY|08/17/2009|||L510281588040|FL|N||||||N|N|N|N|||||LAMB, GLORIA A|715.00 Circuit Court||LAMB|GLORIA|ALENE||Defendant|292009CF010262000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|06/14/2009|CLOSED|04/23/2010|F|14702 DARTMOOR LANE||TAMPA|FL|33624|Black|08/24/1958|4|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|06/13/2009|ADJG|NT - ADJUDGED GUILTY|08/17/2009|||L510281588040|FL|N||||||N|N|N|N|||||LAMB, GLORIA A|715.00 Circuit Court||LAMB|GLORIA|ALENE||Defendant|292009CF010262000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|06/14/2009|CLOSED|04/23/2010|F|14702 DARTMOOR LANE||TAMPA|FL|33624|Black|08/24/1958|3|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|06/13/2009||||||L510281588040|FL|N||||||N|N|N|N|||||LAMB, GLORIA A|715.00 Circuit Court||LAMB|GLORIA|ALENE||Defendant|292009CF010262000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|06/14/2009|CLOSED|04/23/2010|F|14702 DARTMOOR LANE||TAMPA|FL|33624|Black|08/24/1958|2|M2|8120143A|8120143A PETIT THEFT ($100 OR LESS)|06/13/2009||||||L510281588040|FL|N||||||N|N|N|N|||||LAMB, GLORIA A|715.00 Circuit Court||LAMB|GLORIA|ALENE||Defendant|292009CF010262000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|06/14/2009|CLOSED|04/23/2010|F|14702 DARTMOOR LANE||TAMPA|FL|33624|Black|08/24/1958|1|F2|810021B3B|810021B3B BURGLARY OF AN UNOCCUPIED DWELLING|06/13/2009||||||L510281588040|FL|N||||||N|N|N|N|||||LAMB, GLORIA A|715.00 Circuit Court||LAMB|GREG|ALLAN||Defendant|291991CF001675000AHC||FELONY DRUG OFFENSE|G||02/02/1991|CLOSED|08/26/1992|M|3620 W ROYAL PALM CIR||TAMPA|FL|33629|White|04/12/1958|2|F3|893131F|SEE DOCKET OR CASE FILE FOR CHARGES|02/01/1991|ADJG|NT - ADJUDGED GUILTY|05/28/1991|||L51028158132|FL|N||||||N|N|N|N|||||LAMB, GREG| Circuit Court||LAMB|GREG|ALLAN||Defendant|291991CF001675000AHC||FELONY DRUG OFFENSE|G||02/02/1991|CLOSED|08/26/1992|M|3620 W ROYAL PALM CIR||TAMPA|FL|33629|White|04/12/1958|1|F2|893131A|893131A PURCHASE OF COCAINE|02/01/1991|ADJG|NT - ADJUDGED GUILTY|05/28/1991|||L51028158132|FL|N||||||N|N|N|N|||||LAMB, GREG| Circuit Court||LAMB|GREG|ALLAN||Defendant|291993CF015078000AHC||FELONY DRUG OFFENSE|E||11/24/1993|CLOSED|10/11/1994|M|3620 W ROYAL PALM CIR||TAMPA|FL|33629|White|04/12/1958|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|11/24/1993|ADJG|NT - ADJUDGED GUILTY|04/18/1994|||L51028158132|FL|N||||||N|N|N|N|||||LAMB, GREG|582.00 Circuit Court||LAMB|GREG|ALLAN||Defendant|291993CF015078000AHC||FELONY DRUG OFFENSE|E||11/24/1993|CLOSED|10/11/1994|M|3620 W ROYAL PALM CIR||TAMPA|FL|33629|White|04/12/1958|2|M1|893131G|893131G POSSESSION|11/24/1993|ADJG|NT - ADJUDGED GUILTY|04/18/1994|||L51028158132|FL|N||||||N|N|N|N|||||LAMB, GREG|582.00 Circuit Court||LAMB|GREG|ALLAN||Defendant|291993CF015078000AHC||FELONY DRUG OFFENSE|E||11/24/1993|CLOSED|10/11/1994|M|3620 W ROYAL PALM CIR||TAMPA|FL|33629|White|04/12/1958|1|F3|893131F|893131F POSSESSION|11/24/1993|ADJG|NT - ADJUDGED GUILTY|04/18/1994|||L51028158132|FL|N||||||N|N|N|N|||||LAMB, GREG|582.00 Circuit Court||LAMB|GREGORY|ALAN||Defendant|291983CF007834000AHC||RECREATED CRIMINAL CASE||Judge, Senior|07/06/2020|CLOSED|07/06/2020|N|PAYMENT INDEX CARD PROJECT||TAMPA|FL|33601|Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|03/13/1987||||||||N||||||N|N|N|N|||||| Circuit Court||LAMB|HAROLD|||Defendant|291997CF005115000AHC||FELONY WORTHLESS CHECK|O|Heinrich, Walter R|04/02/1997|CLOSED|01/01/2010|M|705 F PONDELLA RD N||FT MYERS|FL|32818|White||1|F3|832054|832054 OBTAIN PROP FOR WORTHLESS CHE|11/13/1995|AMDS|ADMINISTRATIVELY DISMISSED|01/01/2010|||||N||||||N|N|N|N|||||| Circuit Court||LAMB|HENRY|LEE||Defendant|291998CF007425000AHC||FELONY DRUG OFFENSE||Pomponio, Denise A|05/03/1998|Close of ReOpen|07/17/2007|M|3107 DR MLK BLVD E||TAMPA|FL|33610|Black|04/29/1949|1|F3|893131A|893131A DELIVERY|05/01/1998|ADJG|NT - ADJUDGED GUILTY|04/07/2000|||L510392491490|FL|N||||||N|N|N|N|||||LAMB, HENRY LEE, JR|511.00 Circuit Court||LAMB|HENRY|LEE||Defendant|291998CF007425000AHC||FELONY DRUG OFFENSE||Pomponio, Denise A|05/03/1998|Close of ReOpen|07/17/2007|M|3107 DR MLK BLVD E||TAMPA|FL|33610|Black|04/29/1949|2|F3|893136A|893136A POSSESSION|05/01/1998|ADJG|NT - ADJUDGED GUILTY|04/07/2000|||L510392491490|FL|N||||||N|N|N|N|||||LAMB, HENRY LEE, JR|511.00 Circuit Court||LAMB|HENRY|LEE||Defendant|291998CF007425000AHC||FELONY DRUG OFFENSE||Pomponio, Denise A|05/03/1998|Close of ReOpen|07/17/2007|M|3107 DR MLK BLVD E||TAMPA|FL|33610|Black|04/29/1949|3|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|05/01/1998|ADJG|NT - ADJUDGED GUILTY|06/02/1998|||L510392491490|FL|N||||||N|N|N|N|||||LAMB, HENRY LEE, JR|511.00 Circuit Court||LAMB|HENRY|LEE||Defendant|292004CF010357000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|05/29/2004|CLOSED|06/18/2004|M|3107 DR MLK BLVD E||TAMPA|FL|33610|Black|04/29/1949|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|05/29/2004|NTNINF|NT - NO INFORMATION FILED|06/18/2004|||L510392491490|FL|N||||||N|N|N|N|||||LAMB, HENRY LEE, JR| Circuit Court||LAMB|HENRY|LEE||Defendant|292004CF010357000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|05/29/2004|CLOSED|06/18/2004|M|3107 DR MLK BLVD E||TAMPA|FL|33610|Black|04/29/1949|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|05/29/2004|REDU|REDUCED TO COUNTY COURT|06/18/2004|||L510392491490|FL|N||||||N|N|N|N|||||LAMB, HENRY LEE, JR| Circuit Court||LAMB|HENRY|LEE||Defendant|292005CF016398000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|08/22/2005|CLOSED|10/18/2005|M|3107 DR MLK BLVD E||TAMPA|FL|33610|Black|04/29/1949|1|F3|893131A|893131A SOLICITATION TO DELIVER COCAINE|08/21/2005|ADJG|NT - ADJUDGED GUILTY|10/18/2005|||L510392491490|FL|N||||||N|N|N|N|||||LAMB, HENRY LEE, JR|460.00 Circuit Court||LAMB|HENRY|LEE||Defendant|292008CF019494000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|10/02/2008|CLOSED|11/10/2008|M|3107 DR MLK BLVD E||TAMPA|FL|33610|Black|04/29/1949|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|10/02/2008|REDU|REDUCED TO COUNTY COURT|11/10/2008|||L510392491490|FL|N||||||N|N|N|N|||||LAMB, HENRY LEE, JR|50.00 Circuit Court||LAMB|HENRY|LEE||Defendant|292008CF019494000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|10/02/2008|CLOSED|11/10/2008|M|3107 DR MLK BLVD E||TAMPA|FL|33610|Black|04/29/1949|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|10/02/2008|NTNINF|NT - NO INFORMATION FILED|11/10/2008|||L510392491490|FL|N||||||N|N|N|N|||||LAMB, HENRY LEE, JR|50.00 Circuit Court||LAMB|HENRY|LEE||Defendant|292009CF008779000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|05/19/2009|Close of ReOpen|08/24/2009|M|3107 DR MLK BLVD E||TAMPA|FL|33610|Black|04/29/1949|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|05/19/2009|ADJG|NT - ADJUDGED GUILTY|08/24/2009|||L510392491490|FL|N||||||N|N|N|N|||||LAMB, HENRY LEE, JR|757.00 Circuit Court||LAMB|HENRY|LEE||Defendant|292009CF008779000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|05/19/2009|Close of ReOpen|08/24/2009|M|3107 DR MLK BLVD E||TAMPA|FL|33610|Black|04/29/1949|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|05/19/2009|ADJG|NT - ADJUDGED GUILTY|06/18/2009|||L510392491490|FL|N||||||N|N|N|N|||||LAMB, HENRY LEE, JR|757.00 Circuit Court||LAMB|HIRAM|||Defendant|291998CF000306000AHC||FELONY CRIMES AGAINST A PERSON|E||01/07/1998|CLOSED|07/20/1998|M|6110 EAST HARTFORD||TAMPA|FL|33602|White|08/13/1977|1|M1|79015|79015 DISCHARGE FIREARM IN PUBLIC|12/24/1997|ADJG|NT - ADJUDGED GUILTY|07/20/1998|||L510330772930|FL|N||||||N|N|N|N||||||211.00 Circuit Court||LAMB|HIRAM|||Defendant|291998CF000306000AHC||FELONY CRIMES AGAINST A PERSON|E||01/07/1998|CLOSED|07/20/1998|M|6110 EAST HARTFORD||TAMPA|FL|33602|White|08/13/1977|2|F2|79019|SEE DOCKET OR CASE FILE FOR CHARGES|12/24/1997|NTNINF|NT - NO INFORMATION FILED|02/20/1998|||L510330772930|FL|N||||||N|N|N|N||||||211.00 Circuit Court||LAMB|HOWARD|IVAN||Defendant|291992CF014160000AHC||FELONY DRUG OFFENSE|E||10/15/1992|CLOSED|03/27/1997|M|1605 E KIRBY ST APT A||TAMPA|FL|33604|White|10/04/1966|1|F3|893131A|893131A DELIVERY OF CANNABIS|06/29/1992|ADJG|NT - ADJUDGED GUILTY|08/23/1995|||L510329663640|FL|N||||240.00||N|N|N|N||||||274.00 Circuit Court||LAMB|HOWARD|IVAN||Defendant|291992CF014160000AHC||FELONY DRUG OFFENSE|E||10/15/1992|CLOSED|03/27/1997|M|1605 E KIRBY ST APT A||TAMPA|FL|33604|White|10/04/1966|2|M1|893131G|893131G POSSESSION|06/29/1992|ADJG|NT - ADJUDGED GUILTY|08/23/1995|||L510329663640|FL|N||||240.00||N|N|N|N||||||274.00 Circuit Court||LAMB|HOWARD|IVAN||Defendant|291996CF002779000AHC||FELONY DRUG OFFENSE|E||02/23/1996|CLOSED|03/27/1997|M|1605 E KIRBY ST APT A||TAMPA|FL|33604|White|10/04/1966|1|F3|8993131A|8993131A DELIVERY OF CANNABIS|06/28/1995|ADJG|NT - ADJUDGED GUILTY|08/28/1996|||L510329663640|FL|N||||||N|N|N|N||||||273.00 Circuit Court||LAMB|HOWARD|IVAN||Defendant|291996CF002779000AHC||FELONY DRUG OFFENSE|E||02/23/1996|CLOSED|03/27/1997|M|1605 E KIRBY ST APT A||TAMPA|FL|33604|White|10/04/1966|2|F3|893136A|893136A POSSESSION|06/28/1995|ADJG|NT - ADJUDGED GUILTY|08/28/1996|||L510329663640|FL|N||||||N|N|N|N||||||273.00 Circuit Court||LAMB|HOWARD|IVAN||Defendant|291999CF017657000AHC||FELONY CRIMES AGAINST A PERSON|E|Holder, Gregory P|10/08/1999|Close of ReOpen|08/17/2000|M|1605 E KIRBY ST APT A||TAMPA|FL|33604|White|10/04/1966|1|M1|784.05(2)|784.05(2) CULPABLE NEGLIGENCE ACTUAL INJURY|10/06/1999|ADJG|NT - ADJUDGED GUILTY|03/21/2000|||L510329663640|FL|N||||||N|N|N|N||||||111.00 Circuit Court||LAMB|HOWARD|IVAN||Defendant|291999CF017657000AHC||FELONY CRIMES AGAINST A PERSON|E|Holder, Gregory P|10/08/1999|Close of ReOpen|08/17/2000|M|1605 E KIRBY ST APT A||TAMPA|FL|33604|White|10/04/1966|2|M1|784031A|784031A BATTERY (DOMESTIC VIOLENCE)|10/06/1999|ADJG|NT - ADJUDGED GUILTY|03/21/2000|||L510329663640|FL|N||||||N|N|N|N||||||111.00 Circuit Court||LAMB|JAMAAL|BRUCE||Defendant|292008CF010112000AHC||FELONY DRUG OFFENSE|W|Corvo, Vivian T|05/27/2008|Close of ReOpen|12/01/2009|M|8001 FAWNRIDGE CIRCLE||TAMPA|FL|33610|Black|12/12/1980|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|05/27/2008|NTDISM|NT - DISMISSED|12/01/2009|||L510422804520|FL|N||||||N|N|N|N|||||LAMB, JAMAAL|442.00 Circuit Court||LAMB|JAMAAL|BRUCE||Defendant|292008CF010112000AHC||FELONY DRUG OFFENSE|W|Corvo, Vivian T|05/27/2008|Close of ReOpen|12/01/2009|M|8001 FAWNRIDGE CIRCLE||TAMPA|FL|33610|Black|12/12/1980|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|05/27/2008|NTDISM|NT - DISMISSED|12/01/2009|||L510422804520|FL|N||||||N|N|N|N|||||LAMB, JAMAAL|442.00 Circuit Court||LAMB|JAMAAL|BRUCE||Defendant|292008CF010112000AHC||FELONY DRUG OFFENSE|W|Corvo, Vivian T|05/27/2008|Close of ReOpen|12/01/2009|M|8001 FAWNRIDGE CIRCLE||TAMPA|FL|33610|Black|12/12/1980|3|F3|918131A|918131A TAMPERING WITH PHYSICAL EVIDENCE (DESTROY)|05/27/2008|NTNINF|NT - NO INFORMATION FILED|06/23/2008|||L510422804520|FL|N||||||N|N|N|N|||||LAMB, JAMAAL|442.00 Circuit Court||LAMB|JAMAAL|BRUCE||Defendant|292017CF014912000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|10/10/2017|CLOSED|04/03/2018|M|8001 FAWNRIDGE CIRCLE||TAMPA|FL|33610|Black|12/12/1980|1|F2|893131A1|893131A1-DRUG1202 (FS) DELIVERY OF COCAINE|07/11/2017|NTAW|NT - ADJUDICATION WITHHELD|04/03/2018|||L510422804520|FL|N||||572.00|01/02/2020|N|N|N|N|||||LAMB, JAMAAL| Circuit Court||LAMB|JAMAAL|BRUCE||Defendant|292017CF014912000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|10/10/2017|CLOSED|04/03/2018|M|8001 FAWNRIDGE CIRCLE||TAMPA|FL|33610|Black|12/12/1980|2|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|07/11/2017|NTAW|NT - ADJUDICATION WITHHELD|04/03/2018|||L510422804520|FL|N||||572.00|01/02/2020|N|N|N|N|||||LAMB, JAMAAL| Circuit Court||LAMB|JAMAAL|BRUCE||Defendant|292017CF014931000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|10/10/2017|CLOSED|04/03/2018|M|8001 FAWNRIDGE CIRCLE||TAMPA|FL|33610|Black|12/12/1980|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|07/17/2017|NTAW|NT - ADJUDICATION WITHHELD|04/03/2018|||L510422804520|FL|N||||572.00|01/02/2020|N|N|N|N|||||LAMB, JAMAAL| Circuit Court||LAMB|JAMAAL|BRUCE||Defendant|292017CF014931000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|10/10/2017|CLOSED|04/03/2018|M|8001 FAWNRIDGE CIRCLE||TAMPA|FL|33610|Black|12/12/1980|2|F2|893131A1|893131A1-DRUG1202 (FS) DELIVERY OF COCAINE|07/17/2017|NTAW|NT - ADJUDICATION WITHHELD|04/03/2018|||L510422804520|FL|N||||572.00|01/02/2020|N|N|N|N|||||LAMB, JAMAAL| Circuit Court||LAMB|JAMES|E||Defendant|291986CF013816000AHC||FELONY THEFT FORGERY FRAUD||Heinrich, Walter R|10/03/1986|CLOSED|01/01/2010|M|NI||UNKNOWN|FL|NI|White|02/11/1965|1|F3|8120142B |8120142B GRAND THEFT 2ND DEGREE - MOTO|10/03/1986|AMDS|ADMINISTRATIVELY DISMISSED|01/01/2010|||||N||||||N|N|N|N|||||| Circuit Court||LAMB|JAMES|ARTHUR||Defendant|291987CF002096000AHC||RECREATED CRIMINAL CASE||Judge, Senior|02/19/1987|CLOSED|08/19/2020|N|PAYMENT INDEX CARD PROJECT||TAMPA|FL|33601|Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|02/19/1987||||||||N||||||N|N|N|N|||||| Circuit Court||LAMB|JAMES|ARTHUR||Defendant|291989CF019633000AHC||FELONY CRIMES AGAINST A PERSON|O||12/02/1989|CLOSED|12/20/1989|M|1933 GREGORY DRIVE||TAMPA|FL|33613|White|09/24/1965|1|F|784045|784045 AGGRAVATED BATTERY|11/25/1989|NTLOR|NT - LETTER OF RELEASE|12/20/1989|||L51044165344|FL|N||||||N|N|N|N|||||| Circuit Court||LAMB|JAMES|LEE||Defendant|292015CF012449000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|08/28/2015|CLOSED|07/25/2016|M|6102 MCMANOR RD||SEFFNER|FL|33584|White|03/18/1987|7|M1|741314A5|741314A5-MISC4004 (MF) VIOLATION DOMESTIC VIOLENCE INJUNCTION (CONTACTING)|09/27/2015|NTDISM|NT - DISMISSED|07/25/2016|||L510452870980|FL|N||||||N|N|N|N||||||50.00 Circuit Court||LAMB|JAMES|LEE||Defendant|292015CF012449000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|08/28/2015|CLOSED|07/25/2016|M|6102 MCMANOR RD||SEFFNER|FL|33584|White|03/18/1987|6|M1|741314A3|741314A3-MISC4002 (MF) VIOLATION DOMESTIC VIOLENCE INJUNCTION (ACT OF VIOLENCE)|09/27/2015|NTDISM|NT - DISMISSED|07/25/2016|||L510452870980|FL|N||||||N|N|N|N||||||50.00 Circuit Court||LAMB|JAMES|LEE||Defendant|292015CF012449000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|08/28/2015|CLOSED|07/25/2016|M|6102 MCMANOR RD||SEFFNER|FL|33584|White|03/18/1987|5|M1|741314A5|741314A5-MISC4004 (MF) VIOLATION DOMESTIC VIOLENCE INJUNCTION (CONTACTING)|08/27/2015|NTDISM|NT - DISMISSED|07/25/2016|||L510452870980|FL|N||||||N|N|N|N||||||50.00 Circuit Court||LAMB|JAMES|LEE||Defendant|292015CF012449000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|08/28/2015|CLOSED|07/25/2016|M|6102 MCMANOR RD||SEFFNER|FL|33584|White|03/18/1987|4|M1|741314A6|741314A6-MISC4006 (MF) VIOLATION DOMESTIC VIOLENCE INJUNCTION WITHIN 100 FT MOTOR VEHICLE|08/23/2015|NTDISM|NT - DISMISSED|07/25/2016|||L510452870980|FL|N||||||N|N|N|N||||||50.00 Circuit Court||LAMB|JAMES|LEE||Defendant|292015CF012449000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|08/28/2015|CLOSED|07/25/2016|M|6102 MCMANOR RD||SEFFNER|FL|33584|White|03/18/1987|3|M1|741314A5|741314A5-MISC4004 (MF) VIOLATION DOMESTIC VIOLENCE INJUNCTION (CONTACTING)|08/23/2015|NTDISM|NT - DISMISSED|07/25/2016|||L510452870980|FL|N||||||N|N|N|N||||||50.00 Circuit Court||LAMB|JAMES|LEE||Defendant|292015CF012449000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|08/28/2015|CLOSED|07/25/2016|M|6102 MCMANOR RD||SEFFNER|FL|33584|White|03/18/1987|1|F3|784.048(4)|7840484-ASSA6002 (FT) AGGRAVATED STALKING (INJUNCTION)|08/23/2015|NTDISM|NT - DISMISSED|07/25/2016|||L510452870980|FL|N||||||N|N|N|N||||||50.00 Circuit Court||LAMB|JAMES|LEE||Defendant|292015CF012449000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|08/28/2015|CLOSED|07/25/2016|M|6102 MCMANOR RD||SEFFNER|FL|33584|White|03/18/1987|2|M1|784031|784031-BATT1102 (MF) BATTERY DOMESTIC VIOLENCE|09/27/2015|NTDISM|NT - DISMISSED|07/25/2016|||L510452870980|FL|N||||||N|N|N|N||||||50.00 Circuit Court||LAMB|JAMES|LEE||Defendant|292015CF014086000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|09/29/2015|CLOSED|10/20/2015|M|6102 MCMANOR RD||SEFFNER|FL|33584|White|03/18/1987|2|M1|741314A3|741314A3-MISC4002 (MF) VIOLATION DOMESTIC VIOLENCE INJUNCTION (ACT OF VIOLENCE)|09/27/2015|CONS|CONSOLIDATED CASE|10/20/2015|||L510452870980|FL|N||||||N|N|N|N|||||| Circuit Court||LAMB|JAMES|LEE||Defendant|292015CF014086000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|09/29/2015|CLOSED|10/20/2015|M|6102 MCMANOR RD||SEFFNER|FL|33584|White|03/18/1987|1|F3|7840412A|7840412A-BATT7016 (FT) DOMESTIC BATTERY BY STRANGULATION|09/27/2015|CONS|CONSOLIDATED CASE|10/20/2015|||L510452870980|FL|N||||||N|N|N|N|||||| Circuit Court||LAMB|JASON|KENT||Defendant|291992CF014580000AHC||FELONY DRUG OFFENSE|Y||10/23/1992|CLOSED|08/13/1997|M|20477 MIDWAY BOULEVARD||PORT CHARLOTTE|FL|33952|White|10/18/1971|3|F2|893.13(5)a|893.13(5)a IMPORTATION OF CONTROLLED SUBSTANCE|10/21/1992|ADJG|NT - ADJUDGED GUILTY|04/22/1993|||L510431713780|FL|N||||||N|N|N|N||||||577.00 Circuit Court||LAMB|JASON|KENT||Defendant|291992CF014580000AHC||FELONY DRUG OFFENSE|Y||10/23/1992|CLOSED|08/13/1997|M|20477 MIDWAY BOULEVARD||PORT CHARLOTTE|FL|33952|White|10/18/1971|4|F3|893131F|893131F POSSESSION|10/21/1992|ADJG|NT - ADJUDGED GUILTY|04/22/1993|||L510431713780|FL|N||||||N|N|N|N||||||577.00 Circuit Court||LAMB|JASON|KENT||Defendant|291992CF014580000AHC||FELONY DRUG OFFENSE|Y||10/23/1992|CLOSED|08/13/1997|M|20477 MIDWAY BOULEVARD||PORT CHARLOTTE|FL|33952|White|10/18/1971|2|F3|893131F|893131F POSSESSION|10/21/1992|ADJG|NT - ADJUDGED GUILTY|04/22/1993|||L510431713780|FL|N||||||N|N|N|N||||||577.00 Circuit Court||LAMB|JASON|KENT||Defendant|291992CF014580000AHC||FELONY DRUG OFFENSE|Y||10/23/1992|CLOSED|08/13/1997|M|20477 MIDWAY BOULEVARD||PORT CHARLOTTE|FL|33952|White|10/18/1971|1|F2|893.13(5)a|893.13(5)a IMPORTATION OF CONTROLLED SUBSTANCE|10/21/1992|ADJG|NT - ADJUDGED GUILTY|04/22/1993|||L510431713780|FL|N||||||N|N|N|N||||||577.00 Circuit Court||LAMB|JEFFREY|B||Defendant|291982CF014035000AHC||RECREATED CRIMINAL CASE||Judge, Senior|11/30/1982|CLOSED|07/06/2020|N|PAYMENT INDEX CARD PROJECT||TAMPA|FL|33601|Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|06/07/1983||||||||N||||||N|N|N|N|||||| Circuit Court||LAMB|JEFFREY|WAYNE||Defendant|291997CF017791000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|11/04/1997|CLOSED|12/01/2003|M|2224 E 99TH AVE||TAMPA|FL|33612|White|12/12/1957|2|F1|784045|784045 AGG.BATTERY(GREAT BODILY HARM|11/01/1997|NTLOR|NT - LETTER OF RELEASE|12/01/2003|||L510439574920|FL|N||||||N|N|N|N|||||| Circuit Court||LAMB|JEFFREY|WAYNE||Defendant|291997CF017791000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|11/04/1997|CLOSED|12/01/2003|M|2224 E 99TH AVE||TAMPA|FL|33612|White|12/12/1957|1|M1|78403|78403 BATTERY|11/01/1997|NTLOR|NT - LETTER OF RELEASE|12/01/2003|||L510439574920|FL|N||||||N|N|N|N|||||| Circuit Court||LAMB|JEFFREY|||Defendant|292002CF019932000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|12/07/2002|Close of ReOpen|10/27/2006|M|16134 COMPTON PALMS DR||TAMPA|FL|33647-|White|01/16/1960|4|F3|78702|78702 FALSE IMPRISONMENT|12/07/2002|NTNINF|NT - NO INFORMATION FILED|01/07/2003|||L510432600160|FL|N||||703.00||N|N|N|N|||||LAMB, JEFFREY LEE|376.00 Circuit Court||LAMB|JEFFREY|||Defendant|292002CF019932000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|12/07/2002|Close of ReOpen|10/27/2006|M|16134 COMPTON PALMS DR||TAMPA|FL|33647-|White|01/16/1960|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|12/07/2002|NTAW|NT - ADJUDICATION WITHHELD|03/31/2003|||L510432600160|FL|N||||703.00||N|N|N|N|||||LAMB, JEFFREY LEE|376.00 Circuit Court||LAMB|JEFFREY|||Defendant|292002CF019932000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|12/07/2002|Close of ReOpen|10/27/2006|M|16134 COMPTON PALMS DR||TAMPA|FL|33647-|White|01/16/1960|3|M1|784031A|784031A BATTERY (DOMESTIC VIOLENCE)|12/07/2002|NTAW|NT - ADJUDICATION WITHHELD|03/31/2003|||L510432600160|FL|N||||703.00||N|N|N|N|||||LAMB, JEFFREY LEE|376.00 Circuit Court||LAMB|JEFFREY|||Defendant|292002CF019932000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|12/07/2002|Close of ReOpen|10/27/2006|M|16134 COMPTON PALMS DR||TAMPA|FL|33647-|White|01/16/1960|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|12/07/2002|ADJG|NT - ADJUDGED GUILTY|08/31/2004|||L510432600160|FL|N||||703.00||N|N|N|N|||||LAMB, JEFFREY LEE|376.00 Circuit Court||LAMB|JEFFREY|||Defendant|292002CF020081000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|12/10/2002|CLOSED|01/14/2003|M|16134 COMPTON PALMS DR||TAMPA|FL|33647-|White|01/16/1960|1|F3|893131F|893131F POSSESSION OF COCAINE|12/07/2002|CONS|CONSOLIDATED CASE|01/07/2003|||L510432600160|FL|N||||||N|N|N|N|||||LAMB, JEFFREY LEE| Circuit Court||LAMB|JEFFREY|||Defendant|292002CF020081000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|12/10/2002|CLOSED|01/14/2003|M|16134 COMPTON PALMS DR||TAMPA|FL|33647-|White|01/16/1960|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|12/07/2002|CONS|CONSOLIDATED CASE|01/07/2003|||L510432600160|FL|N||||||N|N|N|N|||||LAMB, JEFFREY LEE| Circuit Court||LAMB|JOHN|STERLING||Defendant|291992CF013259000AHC||FELONY CRIMES AGAINST A PERSON|O||09/28/1992|CLOSED|10/13/1992|M|1203 127TH AV E||TAMPA|FL|33613-|White|09/23/1946|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|09/27/1992|NTLOR|NT - LETTER OF RELEASE|10/13/1992|||L510477463430|FL|N||||||N|N|N|N|||||LAMB, JOHN; LAMB, JOHN S| Circuit Court||LAMB|JOHN|DENSMORE||Defendant|291994CF007151000AHC||FELONY THEFT FORGERY FRAUD|B||06/04/1994|CLOSED|06/22/1994|M|12153 MADISON AV||LARGO|FL|34642|White|12/02/1957|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|06/03/1994|ADJG|NT - ADJUDGED GUILTY|06/22/1994|||||N||||||N|N|N|N|||||| Circuit Court||LAMB|JOHN|STERLING||Defendant|292000CF000604000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|01/12/2000|CLOSED|01/27/2000|M|1203 127TH AV E||TAMPA|FL|33613-|White|09/23/1946|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|01/11/2000|REDU|REDUCED TO COUNTY COURT|01/27/2000|||L510477463430|FL|N||||||N|N|N|N|||||LAMB, JOHN; LAMB, JOHN S| Circuit Court||LAMB|JOHN|STERLING||Defendant|292000CF000604000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|01/12/2000|CLOSED|01/27/2000|M|1203 127TH AV E||TAMPA|FL|33613-|White|09/23/1946|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|01/11/2000|NTNINF|NT - NO INFORMATION FILED|01/27/2000|||L510477463430|FL|N||||||N|N|N|N|||||LAMB, JOHN; LAMB, JOHN S| Circuit Court||LAMB|JOHN|RICHARD||Defendant|292001CF005019000AHC||FELONY CRIMES AGAINST A PERSON|B|Behnke, Debra|04/01/2001|CLOSED|11/13/2001|M|PO BOX 2641||SARASOTA|FL|34230|White|03/31/1944|1|M2|784.011|784.011 ASSAULT|04/01/2001|NTAW|NT - ADJUDICATION WITHHELD|11/13/2001|||L510476441110|FL|N||||122.99||N|N|N|N||||||199.01 Circuit Court||LAMB|JOHN|RICHARD||Defendant|292001CF005019000AHC||FELONY CRIMES AGAINST A PERSON|B|Behnke, Debra|04/01/2001|CLOSED|11/13/2001|M|PO BOX 2641||SARASOTA|FL|34230|White|03/31/1944|2|M2|316061|316061 LEAVING THE SCENE OF A CRASH|04/01/2001|NTAW|NT - ADJUDICATION WITHHELD|11/13/2001|||L510476441110|FL|N||||122.99||N|N|N|N||||||199.01 Circuit Court||LAMB|KATHLEEN|DIANE||Defendant|292009CF006253000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|04/09/2009|Close of ReOpen|10/01/2013|F|24195 US HWY 19 N LOT 439||CLEARWATER|FL|33763|White|11/16/1969|1|F3|893137A8|893137A8 OBTAINING DRUGS FROM PHYSICIAN BY WITHHOLDING|08/04/2008|NTAW|NT - ADJUDICATION WITHHELD|10/19/2009|||L510504699160|FL|N||||94.23||N|N|N|N|||||LAMB, KATHLEEN D|2172.09 Circuit Court||LAMB|KIMBERLY|ANN||Defendant|292004CF017499000AHC||FELONY BURGLARY|E|Fuente, William|09/18/2004|CLOSED|02/22/2005|F|4123 E LINEBAUGH AVE||TAMPA|FL|33617|White|08/14/1986|3|F3|918131A|918131A TAMPERING WITH PHYSICAL EVIDENCE (DESTROY)|09/13/2004|NTAW|NT - ADJUDICATION WITHHELD|02/22/2005|||L510501867940|FL|N||||507.00||N|N|N|N||||||325.00 Circuit Court||LAMB|KIMBERLY|ANN||Defendant|292004CF017499000AHC||FELONY BURGLARY|E|Fuente, William|09/18/2004|CLOSED|02/22/2005|F|4123 E LINEBAUGH AVE||TAMPA|FL|33617|White|08/14/1986|2|F3|8120142C3|8120142C3 GRAND THEFT FIREARM|09/13/2004|NTAW|NT - ADJUDICATION WITHHELD|02/22/2005|||L510501867940|FL|N||||507.00||N|N|N|N||||||325.00 Circuit Court||LAMB|KIMBERLY|ANN||Defendant|292004CF017499000AHC||FELONY BURGLARY|E|Fuente, William|09/18/2004|CLOSED|02/22/2005|F|4123 E LINEBAUGH AVE||TAMPA|FL|33617|White|08/14/1986|1|F3|810024B|810024B BURGLARY OF A CONVEYANCE|09/13/2004|NTAW|NT - ADJUDICATION WITHHELD|02/22/2005|||L510501867940|FL|N||||507.00||N|N|N|N||||||325.00 Circuit Court||LAMB|KIRA|JO||Defendant|292004CF001103000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|01/20/2004|Close of ReOpen|08/04/2005|F|13770 CHATTSWORTH VLG DR||WELLINGTON|FL|33414|White|02/22/1981|3|M1|3161933|3161933 DUI WITH PROPERTY DAMAGE OR PERSONAL INJURY|01/18/2004|ADJG|NT - ADJUDGED GUILTY|06/14/2004|||L510510815620|FL|N||||4452.50|03/21/2006|N|N|N|N|||||| Circuit Court||LAMB|KIRA|JO||Defendant|292004CF001103000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|01/20/2004|Close of ReOpen|08/04/2005|F|13770 CHATTSWORTH VLG DR||WELLINGTON|FL|33414|White|02/22/1981|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|01/18/2004|SCFD|STATE CLOSED FILE DIVERSION|09/09/2004|||L510510815620|FL|N||||4452.50|03/21/2006|N|N|N|N|||||| Circuit Court||LAMB|KIRA|JO||Defendant|292004CF001103000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|01/20/2004|Close of ReOpen|08/04/2005|F|13770 CHATTSWORTH VLG DR||WELLINGTON|FL|33414|White|02/22/1981|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|01/18/2004|SCFD|STATE CLOSED FILE DIVERSION|09/09/2004|||L510510815620|FL|N||||4452.50|03/21/2006|N|N|N|N|||||| Circuit Court||LAMB|LEOPOLD|PHILIP||Defendant|292018CF014280000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|09/28/2018|CLOSED|12/11/2018|M|15401 PLANTATION DR N # 7||TAMPA|FL|33647|Black|03/26/1974|2|M1|784.03(1)(a)(1)|784031-BATT1100 (MF) BATTERY|09/27/2018|NTLOR|NT - LETTER OF RELEASE|12/11/2018|||L510535741060|FL|N||||||N|N|N|N|||||LAMB, LEOPOLD P| Circuit Court||LAMB|LEOPOLD|PHILIP||Defendant|292018CF014280000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|09/28/2018|CLOSED|12/11/2018|M|15401 PLANTATION DR N # 7||TAMPA|FL|33647|Black|03/26/1974|1|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|09/27/2018|NTLOR|NT - LETTER OF RELEASE|12/11/2018|||L510535741060|FL|N||||||N|N|N|N|||||LAMB, LEOPOLD P| Circuit Court||LAMB|LEOPOLD|PHILIP||Defendant|292018CF014280000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|09/28/2018|CLOSED|12/11/2018|M|15401 PLANTATION DR N # 7||TAMPA|FL|33647|Black|03/26/1974|3|F3|7840412A|7840412A-BATT7016 (FT) DOMESTIC BATTERY BY STRANGULATION|09/27/2018|NTLOR|NT - LETTER OF RELEASE|12/11/2018|||L510535741060|FL|N||||||N|N|N|N|||||LAMB, LEOPOLD P| Circuit Court||LAMB|LINDSEY|NICOLE||Defendant|292017CF008294000AHC||FELONY DRUG OFFENSE|C|Nash, Christopher C.|06/02/2017|CLOSED|09/28/2017|F|2103 ELM ST W||TAMPA|FL|33604|White|12/13/1993|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|06/02/2017|ADJG|NT - ADJUDGED GUILTY|09/28/2017|||L510534939530|FL|N||||||N|N|N|N|||||LAMB, LINDSEY N|470.00 Circuit Court||LAMB|LINDSEY|NICOLE||Defendant|292017CF008294000AHC||FELONY DRUG OFFENSE|C|Nash, Christopher C.|06/02/2017|CLOSED|09/28/2017|F|2103 ELM ST W||TAMPA|FL|33604|White|12/13/1993|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|06/02/2017|NTNOLP|NT - NOLLE PROSSED|09/28/2017|||L510534939530|FL|N||||||N|N|N|N|||||LAMB, LINDSEY N|470.00 Circuit Court||LAMB|LINDSEY|NICOLE||Defendant|292017CF009623000AHC||FELONY FUGITIVE|O|Ward, Laura E|06/26/2017|CLOSED|11/21/2017|F|2103 ELM ST W||TAMPA|FL|33604|White|12/13/1993|1|NN|941.02|94102-ADMIN014 (NN) FUGITIVE|06/22/2017|NTDISM|NT - DISMISSED|11/21/2017|||L510534939530|FL|N||||||N|N|N|N|||||LAMB, LINDSEY N| Circuit Court||LAMB|LINDSEY|NICOLE||Defendant|292018CF018105000AHC||FELONY INTERSTATE COMPACT AGREEMENT|O|Ward, Laura E|12/08/2018|Open|12/11/2018|F|2103 ELM ST W||TAMPA|FL|33604|White|12/13/1993|1|NN|94707|94707-ADMIN012 (NN) INTERSTATE COMPACT AGREEMENT|12/07/2018||||||L510534939530|FL|N||||||N|N|N|N|||||LAMB, LINDSEY N| Circuit Court||LAMB|MARVIN|ARLO||Defendant|292001CF016395000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|10/26/2001|Close of ReOpen|02/26/2003|M| CR 345||CHEEFLIN|FL|33626-|White|12/25/1960|2|F3|316027IA|316027IA LEAVING SCENE OF A CRASH WITH INJURY|10/24/2001|NTNINF|NT - NO INFORMATION FILED|11/14/2001|||L510581604550|FL|N||||10.94||N|N|N|N|||||LAMB, MARVIN A; LAMB, MARVIN ARLO|397.06 Circuit Court||LAMB|MARVIN|ARLO||Defendant|292001CF016395000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|10/26/2001|Close of ReOpen|02/26/2003|M| CR 345||CHEEFLIN|FL|33626-|White|12/25/1960|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|10/24/2001|ADJG|NT - ADJUDGED GUILTY|02/26/2003|||L510581604550|FL|N||||10.94||N|N|N|N|||||LAMB, MARVIN A; LAMB, MARVIN ARLO|397.06 Circuit Court||LAMB|MICHAEL|WILLIAM||Defendant|291985CF005148000AHC||FELONY BURGLARY|C||10/03/1990|CLOSED|10/15/1990|M|NI||UNKNOWN|FL|NI|White|09/03/1964|2|F3|8120142B|SEE DOCKET OR CASE FILE FOR CHARGES|05/21/1985|ADJG|NT - ADJUDGED GUILTY|09/04/1985|||||N||||||N|N|N|N|||||| Circuit Court||LAMB|MICHAEL|WILLIAM||Defendant|291985CF005148000AHC||FELONY BURGLARY|C||10/03/1990|CLOSED|10/15/1990|M|NI||UNKNOWN|FL|NI|White|09/03/1964|1|F3|81002|SEE DOCKET OR CASE FILE FOR CHARGES|05/21/1985|ADJG|NT - ADJUDGED GUILTY|09/04/1985|||||N||||||N|N|N|N|||||| Circuit Court||LAMB|MICHAEL|G||Defendant|291996CF003120000AHC||FELONY WORTHLESS CHECK|B||02/27/1996|CLOSED|07/02/1996|M|418 RIVERHILLS DRIVE||TEMPLE TERRACE|FL|33617|White|09/19/1970|1|F3|832054|832054 OBTAIN PROP FOR WORTHLESS CHE|07/12/1995|NOLP|NOLLE PROSSED|03/20/1998|||L51054770339|FL|N||||||N|N|N|N|||||| Circuit Court||LAMB|MICHAEL|PATRICK||Defendant|292004CF004125000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|03/02/2004|Close of ReOpen|12/05/2005|M|1444 PINEY BRANCH CIR||VALRICO|FL|33594|White|07/04/1971|1|F2|790231|790231 FELON IN POSSESSION FIREARM FIREARM POSSESS|11/27/2003|NOLP|NOLLE PROSSED|12/07/2004|||L51055571244|FL|N||||||N|N|N|N|||||LAMB, MICHAEL P| Circuit Court||LAMB|MONICA|LEE||Defendant|291998CF015581000AHC||FELONY CRIMES AGAINST A PERSON|O||09/07/1998|CLOSED|11/18/1998|F|9308 MARGARET AVE N||TAMPA|FL|33612|White|08/20/1962|1|F3|82704|SEE DOCKET OR CASE FILE FOR CHARGES|09/05/1998|NTLOR|NT - LETTER OF RELEASE|11/18/1998|||L510552628000|FL|N||||||N|N|N|N|||||| Circuit Court||LAMB|PAMELA|G||Defendant|291993CF005568000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|04/29/1993|CLOSED|01/23/2000|F|1014 VICTORIA ST||BRANDON|FL|33511|White|09/19/1956|1|F2|784045|784045 AGGRAVATED BATTERY|04/26/1993||||||L510667568390|FL|N||||||N|N|N|N|||||LAMB, PAMELA GUY| Circuit Court||LAMB|PAMELA|G||Defendant|291996CF002881000AHC||FELONY CRIMES AGAINST A PERSON|A||02/27/1996|CLOSED|08/23/1996|F|1014 VICTORIA ST||BRANDON|FL|33511|White|09/19/1956|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|02/26/1996|NTAW|NT - ADJUDICATION WITHHELD|08/23/1996|||L510667568390|FL|N||||||N|N|N|N|||||LAMB, PAMELA GUY|418.00 Circuit Court||LAMB|PAMELA|G||Defendant|291997CF000753000AHC||FELONY WORTHLESS CHECK|O|Heinrich, Walter R|01/13/1997|CLOSED|01/01/2010|F|1014 VICTORIA ST||BRANDON|FL|33511|White|09/19/1956|3|F3|832054|832054 OBTAIN PROP FOR WORTHLESS CHE|07/01/1996|AMDS|ADMINISTRATIVELY DISMISSED|01/01/2010|||L510667568390|FL|N||||||N|N|N|N|||||LAMB, PAMELA GUY| Circuit Court||LAMB|PAMELA|G||Defendant|291997CF000753000AHC||FELONY WORTHLESS CHECK|O|Heinrich, Walter R|01/13/1997|CLOSED|01/01/2010|F|1014 VICTORIA ST||BRANDON|FL|33511|White|09/19/1956|4|M1|832054|832054 OBTAIN PROPERTY FOR WORTHLESS|07/01/1996|AMDS|ADMINISTRATIVELY DISMISSED|01/01/2010|||L510667568390|FL|N||||||N|N|N|N|||||LAMB, PAMELA GUY| Circuit Court||LAMB|PAMELA|G||Defendant|291997CF000753000AHC||FELONY WORTHLESS CHECK|O|Heinrich, Walter R|01/13/1997|CLOSED|01/01/2010|F|1014 VICTORIA ST||BRANDON|FL|33511|White|09/19/1956|2|F3|832054|832054 OBTAIN PROP FOR WORTHLESS CHE|07/01/1996|AMDS|ADMINISTRATIVELY DISMISSED|01/01/2010|||L510667568390|FL|N||||||N|N|N|N|||||LAMB, PAMELA GUY| Circuit Court||LAMB|PAMELA|G||Defendant|291997CF000753000AHC||FELONY WORTHLESS CHECK|O|Heinrich, Walter R|01/13/1997|CLOSED|01/01/2010|F|1014 VICTORIA ST||BRANDON|FL|33511|White|09/19/1956|1|F3|832054|832054 OBTAIN PROP FOR WORTHLESS CHE|07/01/1996|AMDS|ADMINISTRATIVELY DISMISSED|01/01/2010|||L510667568390|FL|N||||||N|N|N|N|||||LAMB, PAMELA GUY| Circuit Court||LAMB|PAMELA|G||Defendant|291997CF000753000AHC||FELONY WORTHLESS CHECK|O|Heinrich, Walter R|01/13/1997|CLOSED|01/01/2010|F|1014 VICTORIA ST||BRANDON|FL|33511|White|09/19/1956|5|M1|832054|832054 OBTAIN PROPERTY FOR WORTHLESS|07/01/1996|AMDS|ADMINISTRATIVELY DISMISSED|01/01/2010|||L510667568390|FL|N||||||N|N|N|N|||||LAMB, PAMELA GUY| Circuit Court||LAMB|PAMELA|G||Defendant|291997CF000753000AHC||FELONY WORTHLESS CHECK|O|Heinrich, Walter R|01/13/1997|CLOSED|01/01/2010|F|1014 VICTORIA ST||BRANDON|FL|33511|White|09/19/1956|6|M1|832054|832054 OBTAIN PROPERTY FOR WORTHLESS|07/01/1996|AMDS|ADMINISTRATIVELY DISMISSED|01/01/2010|||L510667568390|FL|N||||||N|N|N|N|||||LAMB, PAMELA GUY| Circuit Court||LAMB|PAUL|ANTHONY||Defendant|291995CF014700000AHC||FELONY OTHER FELONY|E||01/05/1995|CLOSED|03/25/1996|M|2103 W ELM STREET||TAMPA|FL|33604|White|04/06/1961|2|M1|893136B|893136B POSSESSION|10/28/1995|PTAF|PRE-TRIAL ACCEPTANCE|03/25/1996|||L510681611260|FL|N||||||N|N|N|N|||||| Circuit Court||LAMB|PAUL|ANTHONY||Defendant|291995CF014700000AHC||FELONY OTHER FELONY|E||01/05/1995|CLOSED|03/25/1996|M|2103 W ELM STREET||TAMPA|FL|33604|White|04/06/1961|1|F3|790012|790012 CARRYING A CONCEALED FIREARM|10/28/1995|PTAF|PRE-TRIAL ACCEPTANCE|03/25/1996|||L510681611260|FL|N||||||N|N|N|N|||||| Circuit Court||LAMB|PAUL|KEVIN||Defendant|292008CF003193000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|02/15/2008|CLOSED|03/06/2008|M|401 FLORIDA AV S||TAMPA|FL|33602|White|06/10/1968|1|F2|893131A|893131A DELIVERY OF CONTROLLED SUBSTANCE|02/15/2008|ADJG|NT - ADJUDGED GUILTY|03/06/2008|||L510691682100|FL|N||||||N|N|N|N||||||360.00 Circuit Court||LAMB|PHILLIP|||Defendant|292022CF005373000AHC||FELONY THEFT FORGERY FRAUD|G|Fuson, Robin F|04/28/2022|Close of ReOpen|02/02/2023|M|4313 BALINGTON DR||VALRICO|FL|33596|White|02/14/1990|1|F3|4650152C|4650152C-DRUG9879 (FT) DISPENSING PRESCRIPTION DRUGS WITHOUT A PRESCRIPTION|07/25/2021|SCFD|STATE CLOSED FILE DIVERSION|02/02/2023|||L510663900540|FL|N||||||N|N|N|N|||||LAMB, PHILLIP CHRISTOPHER|306.66 Circuit Court||LAMB|PHILLIP|||Defendant|292022CF005373000AHC||FELONY THEFT FORGERY FRAUD|G|Fuson, Robin F|04/28/2022|Close of ReOpen|02/02/2023|M|4313 BALINGTON DR||VALRICO|FL|33596|White|02/14/1990|1|F3|4650152C|4650152C-DRUG9879 (FT) DISPENSING PRESCRIPTION DRUGS WITHOUT A PRESCRIPTION|07/25/2021|NONE|NONE|01/05/2023|||L510663900540|FL|N||||||N|N|N|N|||||LAMB, PHILLIP CHRISTOPHER|306.66 Circuit Court||LAMB|PHILLIP|||Defendant|292022CF005373000AHC||FELONY THEFT FORGERY FRAUD|G|Fuson, Robin F|04/28/2022|Close of ReOpen|02/02/2023|M|4313 BALINGTON DR||VALRICO|FL|33596|White|02/14/1990|1|F3|4650152C|4650152C-DRUG9879 (FT) DISPENSING PRESCRIPTION DRUGS WITHOUT A PRESCRIPTION|07/25/2021|DALF|DIVERSION ACCEPTANCE LETTER FILED|08/09/2022|||L510663900540|FL|N||||||N|N|N|N|||||LAMB, PHILLIP CHRISTOPHER|306.66 Circuit Court||LAMB|PHILLIP|||Defendant|292022CF005373000AHC||FELONY THEFT FORGERY FRAUD|G|Fuson, Robin F|04/28/2022|Close of ReOpen|02/02/2023|M|4313 BALINGTON DR||VALRICO|FL|33596|White|02/14/1990|1|F3|4650152C|4650152C-DRUG9879 (FT) DISPENSING PRESCRIPTION DRUGS WITHOUT A PRESCRIPTION|07/25/2021|SCFD|STATE CLOSED FILE DIVERSION|08/09/2022|||L510663900540|FL|N||||||N|N|N|N|||||LAMB, PHILLIP CHRISTOPHER|306.66 Circuit Court||LAMB|RICHARD|ALAN||Defendant|292006CF012975000AHC||FELONY CRIMES AGAINST A PERSON|I|Lopez, Manuel A|07/01/2006|CLOSED|11/08/2006|M|1244 ROWELL ST||AUBURNDALE|FL|33823-|White|11/04/1978|2|M1|870.01(1)|870.01(1) AFFRAY|07/01/2006|NTAW|NT - ADJUDICATION WITHHELD|11/08/2006|||L510174784040|FL|N||||237.00|03/15/2007|N|N|N|N|||||| Circuit Court||LAMB|RICHARD|ALAN||Defendant|292006CF012975000AHC||FELONY CRIMES AGAINST A PERSON|I|Lopez, Manuel A|07/01/2006|CLOSED|11/08/2006|M|1244 ROWELL ST||AUBURNDALE|FL|33823-|White|11/04/1978|1|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|07/01/2006|NTAW|NT - ADJUDICATION WITHHELD|11/08/2006|||L510174784040|FL|N||||237.00|03/15/2007|N|N|N|N|||||| Circuit Court||LAMB|ROBERT|EDWARD||Defendant|291976CF003049000AHC||FELONY OTHER FELONY|||03/02/2009|CLOSED|03/11/2009|N|UNK||UNK|FL|000|Unavailable||1|NN|ADDENDU|ADDENDU SEE HISTORY FICHE/FILM FOR CHARGE DETAIL|03/02/2009||||||||N||||||N|N|N|N|||||| Circuit Court||LAMB|ROBERT|EDWARD||Defendant|291977CF007642000AHC||FELONY THEFT FORGERY FRAUD|||03/02/2009|CLOSED|03/11/2009|N|UNK||UNK|FL|000|Unavailable||1|NN|ADDENDU|ADDENDU SEE HISTORY FICHE/FILM FOR CHARGE DETAIL|03/02/2009||||||||N||||||N|N|N|N|||||| Circuit Court||LAMB|ROBERT|||Defendant|291983CF002690000AHC||RECREATED CRIMINAL CASE||Judge, Senior|02/28/1983|CLOSED|07/06/2020|N|PAYMENT INDEX CARD PROJECT||TAMPA|FL|33601|Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|02/28/1983||||||||N||||||N|N|N|N|||||| Circuit Court||LAMB|RONALD|||Defendant|291992CF001681000AHC||FELONY CRIMES AGAINST A PERSON|O||02/02/1992|CLOSED|03/06/1992|M|1432 6TH AVE||TAMPA|FL|33605|Black|05/22/1955|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|01/30/1992|NTLOR|NT - LETTER OF RELEASE|03/06/1992|||ID9414341|NC|N||||||N|N|N|N|||||LAMB, RON| Circuit Court||LAMB|RONALD|||Defendant|291992CF004141000AHC||FELONY BURGLARY|O|Heinrich, Walter R|03/20/1992|CLOSED|04/14/1992|M|1432 6TH AVE||TAMPA|FL|33605|Black|05/22/1955|1|F3|81006|SEE DOCKET OR CASE FILE FOR CHARGES|03/18/1992|REDU|REDUCED TO COUNTY COURT|04/14/1992|||ID9414341|NC|N||||||N|N|N|N|||||LAMB, RON| Circuit Court||LAMB|RONALD|||Defendant|291992CF004141000AHC||FELONY BURGLARY|O|Heinrich, Walter R|03/20/1992|CLOSED|04/14/1992|M|1432 6TH AVE||TAMPA|FL|33605|Black|05/22/1955|2|M1|79001|SEE DOCKET OR CASE FILE FOR CHARGES|03/18/1992|REDU|REDUCED TO COUNTY COURT|04/14/1992|||ID9414341|NC|N||||||N|N|N|N|||||LAMB, RON| Circuit Court||LAMB|ROOSEVELT|||Defendant|292022CF010405000AHC||FELONY CRIMES AGAINST A PERSON|C|Marlewski, Christine Ann|08/05/2022|Reopened|04/22/2024|M|3501 BLAIRSTONE BLDG 1 #131||TALLAHASSEE|FL|32301|Black|04/02/1999|1|F3|784041|784041-BATT7015 (FT) FELONY BATTERY|08/04/2022|NONE|NONE|04/22/2024|||L510720991221|FL|N||||||N|N|N|N|||||LAMB, ROOSEVELT, III|371.30 Circuit Court||LAMB|ROOSEVELT|||Defendant|292022CF010405000AHC||FELONY CRIMES AGAINST A PERSON|C|Marlewski, Christine Ann|08/05/2022|Reopened|04/22/2024|M|3501 BLAIRSTONE BLDG 1 #131||TALLAHASSEE|FL|32301|Black|04/02/1999|1|F3|784041|784041-BATT7015 (FT) FELONY BATTERY|08/04/2022|SCFD|STATE CLOSED FILE DIVERSION|01/08/2024|||L510720991221|FL|N||||||N|N|N|N|||||LAMB, ROOSEVELT, III|371.30 Circuit Court||LAMB|ROOSEVELT|||Defendant|292022CF010405000AHC||FELONY CRIMES AGAINST A PERSON|C|Marlewski, Christine Ann|08/05/2022|Reopened|04/22/2024|M|3501 BLAIRSTONE BLDG 1 #131||TALLAHASSEE|FL|32301|Black|04/02/1999|1|F3|784041|784041-BATT7015 (FT) FELONY BATTERY|08/04/2022|NONE|NONE|10/20/2023|||L510720991221|FL|N||||||N|N|N|N|||||LAMB, ROOSEVELT, III|371.30 Circuit Court||LAMB|ROOSEVELT|||Defendant|292022CF010405000AHC||FELONY CRIMES AGAINST A PERSON|C|Marlewski, Christine Ann|08/05/2022|Reopened|04/22/2024|M|3501 BLAIRSTONE BLDG 1 #131||TALLAHASSEE|FL|32301|Black|04/02/1999|1|F3|784041|784041-BATT7015 (FT) FELONY BATTERY|08/04/2022|DALF|DIVERSION ACCEPTANCE LETTER FILED|12/27/2022|||L510720991221|FL|N||||||N|N|N|N|||||LAMB, ROOSEVELT, III|371.30 Circuit Court||LAMB|ROOSEVELT|||Defendant|292022CF010405000AHC||FELONY CRIMES AGAINST A PERSON|C|Marlewski, Christine Ann|08/05/2022|Reopened|04/22/2024|M|3501 BLAIRSTONE BLDG 1 #131||TALLAHASSEE|FL|32301|Black|04/02/1999|1|F3|784041|784041-BATT7015 (FT) FELONY BATTERY|08/04/2022|SCFD|STATE CLOSED FILE DIVERSION|12/19/2022|||L510720991221|FL|N||||||N|N|N|N|||||LAMB, ROOSEVELT, III|371.30 Circuit Court||LAMB|ROOSEVELT|||Defendant|292022CF016394000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|12/06/2022|CLOSED|12/19/2022|M|2703 N LINCOLN AVE||TAMPA|FL|33607|Black|04/02/1999|1|M1|784.03(1)/741.28|784031 - DVST0001 (MF) BATTERY|12/04/2022|NTLOR|NT - LETTER OF RELEASE|12/19/2022|||L510720991221|FL|N||||||N|N|N|N|||||LAMB, ROOSEVELT, III| Circuit Court||LAMB|ROOSEVELT|||Defendant|292022CF016394000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|12/06/2022|CLOSED|12/19/2022|M|2703 N LINCOLN AVE||TAMPA|FL|33607|Black|04/02/1999|2|F3|8120142C6|8120142C6-THEF2201 (FT) GRAND THEFT MOTOR VEHICLE|12/04/2022|NTLOR|NT - LETTER OF RELEASE|12/19/2022|||L510720991221|FL|N||||||N|N|N|N|||||LAMB, ROOSEVELT, III| Circuit Court||LAMB|TAMMY|SUE||Defendant|292003CF000918000AHC||FELONY THEFT FORGERY FRAUD|B|Wolfe, Mark|01/17/2003|Close of ReOpen|06/26/2007|F|1414 SOUTHERN AVENUE||LAKELAND|FL|33803|White|10/06/1977|1|F3|3222121A|3222121A UNAUTHORIZED USE OR POSSESSION OF A FRAUDULEN|01/17/2003|ADJG|NT - ADJUDGED GUILTY|06/26/2007|||L510817778660|FL|N||||417.00||N|N|N|N|||||LAMB, TAMMY; LAMB, TAMMY S; SELENT, RACHEL|412.00 Circuit Court||LAMB|TAMMY|SUE||Defendant|292003CF000918000AHC||FELONY THEFT FORGERY FRAUD|B|Wolfe, Mark|01/17/2003|Close of ReOpen|06/26/2007|F|1414 SOUTHERN AVENUE||LAKELAND|FL|33803|White|10/06/1977|2|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|01/17/2003|ADJG|NT - ADJUDGED GUILTY|06/26/2007|||L510817778660|FL|N||||417.00||N|N|N|N|||||LAMB, TAMMY; LAMB, TAMMY S; SELENT, RACHEL|412.00 Circuit Court||LAMB|TARA|LYN||Defendant|292015CF018445000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|12/24/2015|Close of ReOpen|04/14/2016|F|1012 OAKHILL ST.||SEFFNER|FL|33584|White|08/27/1974|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|12/24/2015|NTAW|NT - ADJUDICATION WITHHELD|01/20/2016|||L510812748070|FL|N||||528.84||N|N|N|N||||||672.16 Circuit Court||LAMB|THOMAS|EUGENE||Defendant|291996CF000372000AHC||FELONY THEFT FORGERY FRAUD|O||01/09/1996|CLOSED|04/10/1996|M|APT 203|709 MANATEE CROSSING|DAYTONA BEACH|FL|32119|White|11/16/1977|1|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|01/08/1996|NTLOR|NT - LETTER OF RELEASE|04/10/1996|||L510825774160|FL|N||||||N|N|N|N|||||| Circuit Court||LAMB|THOMAS|EVERETT||Defendant|292004CF004396000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|03/05/2004|Close of ReOpen|04/07/2005|M|218 MATANZAS AV N||TAMPA|FL|33609-|White|03/07/1965|1|F3|790.01(2)|790.01(2) CARRYING CONCEALED FIREARM|03/05/2004|NTAW|NT - ADJUDICATION WITHHELD|04/26/2004|||L510825650870|FL|N||||402.00||N|N|N|N||||||500.00 Circuit Court||LAMB|TIMOTHY|BRYAN||Defendant|292012CF001332000AHC||FELONY FUGITIVE|O|Heinrich, Walter R|01/24/2012|CLOSED|02/16/2012|M|633 KLICKATY KLACK LN||DOVER|FL|33527|White|12/05/1980|1|NN|941.02|941.02 FUGITIVE|01/24/2012|NTDISM|NT - DISMISSED|02/16/2012|||00770635|NC|N||||||N|N|N|N|||||LAMB, TIMOTHY BRYAN| Circuit Court||LAMB|TIMOTHY|BRYAN||Defendant|292012CF001333000AHC||FELONY FUGITIVE|O|Heinrich, Walter R|01/24/2012|CLOSED|02/16/2012|M|633 KLICKATY KLACK LN||DOVER|FL|33527|White|12/05/1980|1|NN|941.02|941.02 FUGITIVE|01/24/2012|NTDISM|NT - DISMISSED|02/16/2012|||00770635|NC|N||||||N|N|N|N|||||LAMB, TIMOTHY BRYAN| Circuit Court||LAMB|TIMOTHY|JOSEPH|II|Defendant|292012CF010826000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|07/22/2012|CLOSED|09/14/2012|M|805 CRISTELLE JEAN DR||RUSKIN|FL|33570|White|08/10/1993|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|07/22/2012|NTLOR|NT - LETTER OF RELEASE|09/14/2012|||6510810932901|FL|N||||||N|N|N|N|||||LAMB, TIMOTHY JOSEPH, JR| Circuit Court||LAMB|TIMOTHY|JOSEPH|II|Defendant|292013CF005381000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|04/15/2013|CLOSED|06/07/2013|M|805 CRISTELLE JEAN DR||RUSKIN|FL|33570|White|08/10/1993|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|04/12/2013|NTLOR|NT - LETTER OF RELEASE|06/07/2013|||6510810932901|FL|N||||6.00|06/24/2014|N|N|N|N|||||LAMB, TIMOTHY JOSEPH, JR| Circuit Court||LAMB|TIMOTHY|JOSEPH|II|Defendant|292013CF005381000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|04/15/2013|CLOSED|06/07/2013|M|805 CRISTELLE JEAN DR||RUSKIN|FL|33570|White|08/10/1993|2|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|04/12/2013|NTLOR|NT - LETTER OF RELEASE|06/07/2013|||6510810932901|FL|N||||6.00|06/24/2014|N|N|N|N|||||LAMB, TIMOTHY JOSEPH, JR| Circuit Court||LAMB|TIMOTHY|JOSEPH||Defendant|292022CF006515000AHC||FELONY OTHER FELONY|A|Twine Thomas, Barbara|05/20/2022|CLOSED|09/13/2022|M|805 CRISTELLE JEAN DR||RUSKIN|FL|33570|White|08/10/1993|2|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|03/13/2022|NTAW|NT - ADJUDICATION WITHHELD|09/13/2022|||L510810932901|FL|N||||90.50||N|N|N|N|||||LAMB, TIMOTHY|684.00 Circuit Court||LAMB|TIMOTHY|JOSEPH||Defendant|292022CF006515000AHC||FELONY OTHER FELONY|A|Twine Thomas, Barbara|05/20/2022|CLOSED|09/13/2022|M|805 CRISTELLE JEAN DR||RUSKIN|FL|33570|White|08/10/1993|1|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|03/13/2022|NTAW|NT - ADJUDICATION WITHHELD|09/13/2022|||L510810932901|FL|N||||90.50||N|N|N|N|||||LAMB, TIMOTHY|684.00 Circuit Court||LAMB|VICTOR|FRANKLIN||Defendant|291996CF005334000AHC||FELONY THEFT FORGERY FRAUD|F||04/10/1996|CLOSED|02/27/1997|M|4922 N MELROSE||TAMPA|FL|33629|White|01/19/1971|3|M2|8120143A|8120143A FS/PETIT THEFT|07/13/1995|ADJG|NT - ADJUDGED GUILTY|05/14/1996|||L51086671019|FL|N||||||N|N|N|N|||||LAMB, VICTOR F; STAUFFER, WILLIAM EUGENE|457.00 Circuit Court||LAMB|VICTOR|FRANKLIN||Defendant|291996CF005334000AHC||FELONY THEFT FORGERY FRAUD|F||04/10/1996|CLOSED|02/27/1997|M|4922 N MELROSE||TAMPA|FL|33629|White|01/19/1971|2|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|07/13/1995|ADJG|NT - ADJUDGED GUILTY|05/14/1996|||L51086671019|FL|N||||||N|N|N|N|||||LAMB, VICTOR F; STAUFFER, WILLIAM EUGENE|457.00 Circuit Court||LAMB|VICTOR|FRANKLIN||Defendant|291996CF005334000AHC||FELONY THEFT FORGERY FRAUD|F||04/10/1996|CLOSED|02/27/1997|M|4922 N MELROSE||TAMPA|FL|33629|White|01/19/1971|1|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|07/13/1995|ADJG|NT - ADJUDGED GUILTY|05/14/1996|||L51086671019|FL|N||||||N|N|N|N|||||LAMB, VICTOR F; STAUFFER, WILLIAM EUGENE|457.00 Circuit Court||LAMB|VIRGINIA|WATTS||Defendant|291994CF015056000BHC||FELONY BURGLARY|E|Holder, Gregory P|03/22/1988|Close of ReOpen|05/10/2004|F|2619 E 33RD AVE||TAMPA|FL|33610|Black|01/12/1980|12|F1|78204|78204 ATTEMPTED MURDER IN THE 1ST D|09/20/1994|NOLP|NOLLE PROSSED|03/19/1997|||L510879805170|FL|N||||||N|N|N|N|||||LAMB, VIRGINIA W; LAMB, VIRGINIA WATTS|313.00 Circuit Court||LAMB|VIRGINIA|WATTS||Defendant|291994CF015056000BHC||FELONY BURGLARY|E|Holder, Gregory P|03/22/1988|Close of ReOpen|05/10/2004|F|2619 E 33RD AVE||TAMPA|FL|33610|Black|01/12/1980|6|FP|8100212B|8100212B ARMED BURGLARY OF CONVEYANCE|09/20/1994|NTDISM|NT - DISMISSED|05/10/2004|||L510879805170|FL|N||||||N|N|N|N|||||LAMB, VIRGINIA W; LAMB, VIRGINIA WATTS|313.00 Circuit Court||LAMB|VIRGINIA|WATTS||Defendant|291994CF015056000BHC||FELONY BURGLARY|E|Holder, Gregory P|03/22/1988|Close of ReOpen|05/10/2004|F|2619 E 33RD AVE||TAMPA|FL|33610|Black|01/12/1980|7|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|09/20/1994|NTDISM|NT - DISMISSED|05/10/2004|||L510879805170|FL|N||||||N|N|N|N|||||LAMB, VIRGINIA W; LAMB, VIRGINIA WATTS|313.00 Circuit Court||LAMB|VIRGINIA|WATTS||Defendant|291994CF015056000BHC||FELONY BURGLARY|E|Holder, Gregory P|03/22/1988|Close of ReOpen|05/10/2004|F|2619 E 33RD AVE||TAMPA|FL|33610|Black|01/12/1980|4|F1|8121312B|8121312B ROBBERY (WITH A WEAPON)(LESS THAN $300)|09/20/1994|NTDISM|NT - DISMISSED|05/10/2004|||L510879805170|FL|N||||||N|N|N|N|||||LAMB, VIRGINIA W; LAMB, VIRGINIA WATTS|313.00 Circuit Court||LAMB|VIRGINIA|WATTS||Defendant|291994CF015056000BHC||FELONY BURGLARY|E|Holder, Gregory P|03/22/1988|Close of ReOpen|05/10/2004|F|2619 E 33RD AVE||TAMPA|FL|33610|Black|01/12/1980|13|F1|78204|78204 ATTEMPTED MURDER IN THE 1ST D|09/20/1994|NTDISM|NT - DISMISSED|05/10/2004|||L510879805170|FL|N||||||N|N|N|N|||||LAMB, VIRGINIA W; LAMB, VIRGINIA WATTS|313.00 Circuit Court||LAMB|VIRGINIA|WATTS||Defendant|291994CF015056000BHC||FELONY BURGLARY|E|Holder, Gregory P|03/22/1988|Close of ReOpen|05/10/2004|F|2619 E 33RD AVE||TAMPA|FL|33610|Black|01/12/1980|5|F1|8121312B|8121312B ROBBERY (WITH A WEAPON)(LESS THAN $300)|09/20/1994|NTDISM|NT - DISMISSED|05/10/2004|||L510879805170|FL|N||||||N|N|N|N|||||LAMB, VIRGINIA W; LAMB, VIRGINIA WATTS|313.00 Circuit Court||LAMB|VIRGINIA|WATTS||Defendant|291994CF015056000BHC||FELONY BURGLARY|E|Holder, Gregory P|03/22/1988|Close of ReOpen|05/10/2004|F|2619 E 33RD AVE||TAMPA|FL|33610|Black|01/12/1980|11|FP|8100212B|8100212B ARMED BURGLARY OF CONVEYANCE|09/20/1994|NOLP|NOLLE PROSSED|03/19/1997|||L510879805170|FL|N||||||N|N|N|N|||||LAMB, VIRGINIA W; LAMB, VIRGINIA WATTS|313.00 Circuit Court||LAMB|VIRGINIA|WATTS||Defendant|291994CF015056000BHC||FELONY BURGLARY|E|Holder, Gregory P|03/22/1988|Close of ReOpen|05/10/2004|F|2619 E 33RD AVE||TAMPA|FL|33610|Black|01/12/1980|8|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|09/20/1994|NTDISM|NT - DISMISSED|05/10/2004|||L510879805170|FL|N||||||N|N|N|N|||||LAMB, VIRGINIA W; LAMB, VIRGINIA WATTS|313.00 Circuit Court||LAMB|VIRGINIA|WATTS||Defendant|291994CF015056000BHC||FELONY BURGLARY|E|Holder, Gregory P|03/22/1988|Close of ReOpen|05/10/2004|F|2619 E 33RD AVE||TAMPA|FL|33610|Black|01/12/1980|14|FP|8100212B|8100212B ARMED BURGLARY OF CONVEYANCE|09/20/1994|NOLP|NOLLE PROSSED|03/19/1997|||L510879805170|FL|N||||||N|N|N|N|||||LAMB, VIRGINIA W; LAMB, VIRGINIA WATTS|313.00 Circuit Court||LAMB|VIRGINIA|WATTS||Defendant|291994CF015056000BHC||FELONY BURGLARY|E|Holder, Gregory P|03/22/1988|Close of ReOpen|05/10/2004|F|2619 E 33RD AVE||TAMPA|FL|33610|Black|01/12/1980|1|FP|8100212B|8100212B ARMED BURGLARY OF CONVEYANCE|09/20/1994|NTDISM|NT - DISMISSED|05/10/2004|||L510879805170|FL|N||||||N|N|N|N|||||LAMB, VIRGINIA W; LAMB, VIRGINIA WATTS|313.00 Circuit Court||LAMB|VIRGINIA|WATTS||Defendant|291994CF015056000BHC||FELONY BURGLARY|E|Holder, Gregory P|03/22/1988|Close of ReOpen|05/10/2004|F|2619 E 33RD AVE||TAMPA|FL|33610|Black|01/12/1980|3|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|09/20/1994|NTDISM|NT - DISMISSED|05/10/2004|||L510879805170|FL|N||||||N|N|N|N|||||LAMB, VIRGINIA W; LAMB, VIRGINIA WATTS|313.00 Circuit Court||LAMB|VIRGINIA|WATTS||Defendant|291994CF015056000BHC||FELONY BURGLARY|E|Holder, Gregory P|03/22/1988|Close of ReOpen|05/10/2004|F|2619 E 33RD AVE||TAMPA|FL|33610|Black|01/12/1980|2|FP|8100212B|8100212B ARMED BURGLARY OF CONVEYANCE|09/20/1994|NTDISM|NT - DISMISSED|05/10/2004|||L510879805170|FL|N||||||N|N|N|N|||||LAMB, VIRGINIA W; LAMB, VIRGINIA WATTS|313.00 Circuit Court||LAMB|VIRGINIA|WATTS||Defendant|291994CF015056000BHC||FELONY BURGLARY|E|Holder, Gregory P|03/22/1988|Close of ReOpen|05/10/2004|F|2619 E 33RD AVE||TAMPA|FL|33610|Black|01/12/1980|9|FP|8100212B|8100212B ARMED BURGLARY OF CONVEYANCE|09/20/1994|NTDISM|NT - DISMISSED|05/10/2004|||L510879805170|FL|N||||||N|N|N|N|||||LAMB, VIRGINIA W; LAMB, VIRGINIA WATTS|313.00 Circuit Court||LAMB|VIRGINIA|WATTS||Defendant|291994CF015056000BHC||FELONY BURGLARY|E|Holder, Gregory P|03/22/1988|Close of ReOpen|05/10/2004|F|2619 E 33RD AVE||TAMPA|FL|33610|Black|01/12/1980|15|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|09/20/1994|NTDISM|NT - DISMISSED|05/10/2004|||L510879805170|FL|N||||||N|N|N|N|||||LAMB, VIRGINIA W; LAMB, VIRGINIA WATTS|313.00 Circuit Court||LAMB|VIRGINIA|WATTS||Defendant|291994CF015056000BHC||FELONY BURGLARY|E|Holder, Gregory P|03/22/1988|Close of ReOpen|05/10/2004|F|2619 E 33RD AVE||TAMPA|FL|33610|Black|01/12/1980|10|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|09/20/1994|NTDISM|NT - DISMISSED|05/10/2004|||L510879805170|FL|N||||||N|N|N|N|||||LAMB, VIRGINIA W; LAMB, VIRGINIA WATTS|313.00 Circuit Court||LAMB|VIRGINIA|WATTS||Defendant|291998CF003103000AHC||FELONY THEFT FORGERY FRAUD|O||02/23/1998|CLOSED|03/16/1998|F|2619 E 33RD AVE||TAMPA|FL|33610|Black|01/12/1980|3|M2|32203|SEE DOCKET OR CASE FILE FOR CHARGES|02/21/1998|NTNINF|NT - NO INFORMATION FILED|03/16/1998|||L510879805170|FL|N||||||N|N|N|N|||||LAMB, VIRGINIA W; LAMB, VIRGINIA WATTS| Circuit Court||LAMB|VIRGINIA|WATTS||Defendant|291998CF003103000AHC||FELONY THEFT FORGERY FRAUD|O||02/23/1998|CLOSED|03/16/1998|F|2619 E 33RD AVE||TAMPA|FL|33610|Black|01/12/1980|2|M1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|02/21/1998|REDU|REDUCED TO COUNTY COURT|03/16/1998|||L510879805170|FL|N||||||N|N|N|N|||||LAMB, VIRGINIA W; LAMB, VIRGINIA WATTS| Circuit Court||LAMB|VIRGINIA|WATTS||Defendant|291998CF003103000AHC||FELONY THEFT FORGERY FRAUD|O||02/23/1998|CLOSED|03/16/1998|F|2619 E 33RD AVE||TAMPA|FL|33610|Black|01/12/1980|1|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|02/21/1998|REDU|REDUCED TO COUNTY COURT|03/16/1998|||L510879805170|FL|N||||||N|N|N|N|||||LAMB, VIRGINIA W; LAMB, VIRGINIA WATTS| Circuit Court||LAMB|VIRGINIA|WATTS||Defendant|291998CF008078000AHC||FELONY WORTHLESS CHECK|E|Fuente, William|05/11/1998|Close of ReOpen|05/10/2004|F|2619 E 33RD AVE||TAMPA|FL|33610|Black|01/12/1980|1|F3|832054|832054 OBTAIN PROP FOR WORTHLESS CHE|03/21/1998|NTDISM|NT - DISMISSED|05/10/2004|||L510879805170|FL|N||||||N|N|N|N|||||LAMB, VIRGINIA W; LAMB, VIRGINIA WATTS|52.00 Circuit Court||LAMB|VIRGINIA|WATTS||Defendant|291998CF010135000AHC||FELONY BURGLARY|E|Fuente, William|06/10/1998|Close of ReOpen|05/10/2004|F|2619 E 33RD AVE||TAMPA|FL|33610|Black|01/12/1980|2|M1|784031A|784031A BATTERY (DOMESTIC VIOLENCE)|03/16/1998|NTDISM|NT - DISMISSED|05/10/2004|||L510879805170|FL|N||||||N|N|N|N|||||LAMB, VIRGINIA W; LAMB, VIRGINIA WATTS|52.00 Circuit Court||LAMB|VIRGINIA|WATTS||Defendant|291998CF010135000AHC||FELONY BURGLARY|E|Fuente, William|06/10/1998|Close of ReOpen|05/10/2004|F|2619 E 33RD AVE||TAMPA|FL|33610|Black|01/12/1980|1|F2|810023|810023 BURGLARY OF A DWELLING|03/16/1998|NTDISM|NT - DISMISSED|05/10/2004|||L510879805170|FL|N||||||N|N|N|N|||||LAMB, VIRGINIA W; LAMB, VIRGINIA WATTS|52.00 Circuit Court||LAMB|VIRGINIA|WATTS||Defendant|291999CF008456000AHC||FELONY CRIMES AGAINST A PERSON|O||05/18/1999|CLOSED|06/10/1999|F|2619 E 33RD AVE||TAMPA|FL|33610|Black|01/12/1980|1|F2|827033B|SEE DOCKET OR CASE FILE FOR CHARGES|05/17/1999|NTLOR|NT - LETTER OF RELEASE|06/10/1999|||L510879805170|FL|N||||||N|N|N|N|||||LAMB, VIRGINIA W; LAMB, VIRGINIA WATTS| Circuit Court||LAMB|VIRGINIA|WATTS||Defendant|292011CF016804000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|11/03/2011|CLOSED|12/08/2011|F|2619 E 33RD AVE||TAMPA|FL|33610|Black|01/12/1980|1|F2|784045|784045 AGGRAVATED BATTERY (DEADLY WEAPON)|11/02/2011|NTLOR|NT - LETTER OF RELEASE|12/08/2011|||L510879805170|FL|N||||||N|N|N|N|||||LAMB, VIRGINIA W; LAMB, VIRGINIA WATTS| Circuit Court||LAMB|WILLIE|B||Defendant|291987CF002486000AHC||FELONY SEXUAL OFFENSES|A|Campbell, Lisa D|05/09/1990|Close of ReOpen|07/29/2013|M|11517 LEANNE LN||TAMPA|FL|33617|White|09/11/1946|1|F2|80004|SEE DOCKET OR CASE FILE FOR CHARGES|02/01/1987|ADJG|NT - ADJUDGED GUILTY|04/24/1987|||L51088246331|FL|N||||||N|N|N|N|||||| Circuit Court||LAMBART|JENNIFER|LYNN||Defendant|291990CF007237000AHC||FELONY DRUG OFFENSE|O||05/07/1990|CLOSED|06/06/1990|F|651 NW 42ND COURT||POMPANY|FL|33064|White|09/28/1971|1|F1|893135|SEE DOCKET OR CASE FILE FOR CHARGES|05/06/1990|NTLOR|NT - LETTER OF RELEASE|06/06/1990|||||N||||||N|N|N|N|||||| Circuit Court||LAMBART|JENNIFER|LYNN||Defendant|291990CF007237000AHC||FELONY DRUG OFFENSE|O||05/07/1990|CLOSED|06/06/1990|F|651 NW 42ND COURT||POMPANY|FL|33064|White|09/28/1971|2|F1|893135|SEE DOCKET OR CASE FILE FOR CHARGES|05/06/1990|NTLOR|NT - LETTER OF RELEASE|06/06/1990|||||N||||||N|N|N|N|||||| Circuit Court||LAMBDIN|ANNA|RHEA||Defendant|292015CF002172000AHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|02/12/2015|CLOSED|05/28/2015|F|9954 TIMMONS ROAD||THONOTOSASSA|FL|33592|White|11/17/1963|2|F3|893.13(6)a|893136A-DRUG2102 (FT) POSSESSION OF CANNABIS|02/10/2015|NTAW|NT - ADJUDICATION WITHHELD|05/28/2015|||L513056639170|FL|N||||515.00|06/03/2015|N|N|N|N|||||| Circuit Court||LAMBDIN|ANNA|RHEA||Defendant|292015CF002172000AHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|02/12/2015|CLOSED|05/28/2015|F|9954 TIMMONS ROAD||THONOTOSASSA|FL|33592|White|11/17/1963|1|F3|893.13(1)(a)2|893131A2-DRUG2501 (FT) MANUFACTURE OF CANNABIS|02/10/2015|NTNOLP|NT - NOLLE PROSSED|05/28/2015|||L513056639170|FL|N||||515.00|06/03/2015|N|N|N|N|||||| Circuit Court||LAMBDIN|ANNA|RHEA||Defendant|292015CF002172000AHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|02/12/2015|CLOSED|05/28/2015|F|9954 TIMMONS ROAD||THONOTOSASSA|FL|33592|White|11/17/1963|3|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|02/10/2015|NTAW|NT - ADJUDICATION WITHHELD|05/28/2015|||L513056639170|FL|N||||515.00|06/03/2015|N|N|N|N|||||| Circuit Court||LAMBELE|TONY|EDWARD||Defendant|292009CF000347000AHC||FELONY THEFT FORGERY FRAUD|I|Lopez, Manuel A|01/05/2009|CLOSED|04/27/2009|M|15231 KESTRELRISE DR||LITHIA|FL|33547|White|12/26/1968|1|F2|8170344A2|8170344A2 ORGANIZED FRAUD 20000 TO 50000 DOLLARS|05/20/2007|NTAW|NT - ADJUDICATION WITHHELD|04/27/2009|||L514805684660|FL|N||||502.00|03/29/2019|N|N|N|N|||||| Circuit Court||LAMBERGER|JOSEPH|DANIEL J||Defendant|291995CF017098000AHC||FELONY BURGLARY|A||12/20/1995|CLOSED|04/21/1997|M|5431 FRIARSWAY DR||TAMPA|FL|33624-|White|09/17/1975|4|M1|784031A|SEE DOCKET OR CASE FILE FOR CHARGES|12/19/1995|ADJG|NT - ADJUDGED GUILTY|05/03/1996|||L516484753370|FL|N||||||N|N|N|N|||||LAMBERGER, JOSEPH; LAMBERGER, JOSEPH DANIEL; LAMBERGER, JOSEPH DANIEL, JR| Circuit Court||LAMBERGER|JOSEPH|DANIEL J||Defendant|291995CF017098000AHC||FELONY BURGLARY|A||12/20/1995|CLOSED|04/21/1997|M|5431 FRIARSWAY DR||TAMPA|FL|33624-|White|09/17/1975|3|M1|784031A|784031A BATTERY (DOMESTIC VIOLENCE)|12/19/1995|ADJG|NT - ADJUDGED GUILTY|05/03/1996|||L516484753370|FL|N||||||N|N|N|N|||||LAMBERGER, JOSEPH; LAMBERGER, JOSEPH DANIEL; LAMBERGER, JOSEPH DANIEL, JR| Circuit Court||LAMBERGER|JOSEPH|DANIEL J||Defendant|291995CF017098000AHC||FELONY BURGLARY|A||12/20/1995|CLOSED|04/21/1997|M|5431 FRIARSWAY DR||TAMPA|FL|33624-|White|09/17/1975|5|M1|806131B2|SEE DOCKET OR CASE FILE FOR CHARGES|12/19/1995|ADJG|NT - ADJUDGED GUILTY|05/03/1996|||L516484753370|FL|N||||||N|N|N|N|||||LAMBERGER, JOSEPH; LAMBERGER, JOSEPH DANIEL; LAMBERGER, JOSEPH DANIEL, JR| Circuit Court||LAMBERGER|JOSEPH|DANIEL J||Defendant|291995CF017098000AHC||FELONY BURGLARY|A||12/20/1995|CLOSED|04/21/1997|M|5431 FRIARSWAY DR||TAMPA|FL|33624-|White|09/17/1975|1|M1|810082B|810082B TRESPASS OCCUPIED STRUCTURE O|12/19/1995|ADJG|NT - ADJUDGED GUILTY|05/03/1996|||L516484753370|FL|N||||||N|N|N|N|||||LAMBERGER, JOSEPH; LAMBERGER, JOSEPH DANIEL; LAMBERGER, JOSEPH DANIEL, JR| Circuit Court||LAMBERGER|JOSEPH|DANIEL J||Defendant|291995CF017098000AHC||FELONY BURGLARY|A||12/20/1995|CLOSED|04/21/1997|M|5431 FRIARSWAY DR||TAMPA|FL|33624-|White|09/17/1975|2|M1|784031A|784031A BATTERY (DOMESTIC VIOLENCE)|12/19/1995|ADJG|NT - ADJUDGED GUILTY|05/03/1996|||L516484753370|FL|N||||||N|N|N|N|||||LAMBERGER, JOSEPH; LAMBERGER, JOSEPH DANIEL; LAMBERGER, JOSEPH DANIEL, JR| Circuit Court||LAMBERGER|JOSEPH|DANIEL J||Defendant|292017CF012787000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|08/25/2017|CLOSED|10/09/2017|M|12103 CYPRESS HOLLOW PL||Tampa|FL|33624|White|09/17/1975|2|F3|7840412A|7840412A-BATT7016 (FT) DOMESTIC BATTERY BY STRANGULATION|08/24/2017|NTLOR|NT - LETTER OF RELEASE|10/09/2017|||L516484753370|FL|N||||||N|N|N|N|||||LAMBERGER, JOSEPH; LAMBERGER, JOSEPH DANIEL; LAMBERGER, JOSEPH DANIEL, JR| Circuit Court||LAMBERGER|JOSEPH|DANIEL J||Defendant|292017CF012787000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|08/25/2017|CLOSED|10/09/2017|M|12103 CYPRESS HOLLOW PL||Tampa|FL|33624|White|09/17/1975|1|M1|784031|784031-BATT1102 (MF) BATTERY DOMESTIC VIOLENCE|08/24/2017|NTLOR|NT - LETTER OF RELEASE|10/09/2017|||L516484753370|FL|N||||||N|N|N|N|||||LAMBERGER, JOSEPH; LAMBERGER, JOSEPH DANIEL; LAMBERGER, JOSEPH DANIEL, JR| Circuit Court||LAMBERGER|JOSEPH|DANIEL||Defendant|292019CF017599000AHC||FELONY DRUG OFFENSE|C|Marlewski, Christine Ann|12/21/2019|Close of ReOpen|12/21/2019|M|12103 CYPRESS HOLLOW PL||TAMPA|FL|33624|White|09/17/1975|7|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|12/20/2019|ADJG|NT - ADJUDGED GUILTY|12/01/2020|||L516484753370|FL|N||||||N|N|N|N||||||444.00 Circuit Court||LAMBERGER|JOSEPH|DANIEL||Defendant|292019CF017599000AHC||FELONY DRUG OFFENSE|C|Marlewski, Christine Ann|12/21/2019|Close of ReOpen|12/21/2019|M|12103 CYPRESS HOLLOW PL||TAMPA|FL|33624|White|09/17/1975|11|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|12/20/2019|NTNOLP|NT - NOLLE PROSSED|12/01/2020|||L516484753370|FL|N||||||N|N|N|N||||||444.00 Circuit Court||LAMBERGER|JOSEPH|DANIEL||Defendant|292019CF017599000AHC||FELONY DRUG OFFENSE|C|Marlewski, Christine Ann|12/21/2019|Close of ReOpen|12/21/2019|M|12103 CYPRESS HOLLOW PL||TAMPA|FL|33624|White|09/17/1975|10|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|12/20/2019|ADJG|NT - ADJUDGED GUILTY|12/01/2020|||L516484753370|FL|N||||||N|N|N|N||||||444.00 Circuit Court||LAMBERGER|JOSEPH|DANIEL||Defendant|292019CF017599000AHC||FELONY DRUG OFFENSE|C|Marlewski, Christine Ann|12/21/2019|Close of ReOpen|12/21/2019|M|12103 CYPRESS HOLLOW PL||TAMPA|FL|33624|White|09/17/1975|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|12/20/2019|ADJG|NT - ADJUDGED GUILTY|12/01/2020|||L516484753370|FL|N||||||N|N|N|N||||||444.00 Circuit Court||LAMBERGER|JOSEPH|DANIEL||Defendant|292019CF017599000AHC||FELONY DRUG OFFENSE|C|Marlewski, Christine Ann|12/21/2019|Close of ReOpen|12/21/2019|M|12103 CYPRESS HOLLOW PL||TAMPA|FL|33624|White|09/17/1975|8|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|12/20/2019|ADJG|NT - ADJUDGED GUILTY|12/01/2020|||L516484753370|FL|N||||||N|N|N|N||||||444.00 Circuit Court||LAMBERGER|JOSEPH|DANIEL||Defendant|292019CF017599000AHC||FELONY DRUG OFFENSE|C|Marlewski, Christine Ann|12/21/2019|Close of ReOpen|12/21/2019|M|12103 CYPRESS HOLLOW PL||TAMPA|FL|33624|White|09/17/1975|12|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|12/20/2019|NTNINF|NT - NO INFORMATION FILED|03/16/2020|||L516484753370|FL|N||||||N|N|N|N||||||444.00 Circuit Court||LAMBERGER|JOSEPH|DANIEL||Defendant|292019CF017599000AHC||FELONY DRUG OFFENSE|C|Marlewski, Christine Ann|12/21/2019|Close of ReOpen|12/21/2019|M|12103 CYPRESS HOLLOW PL||TAMPA|FL|33624|White|09/17/1975|13|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|12/20/2019|NTNINF|NT - NO INFORMATION FILED|03/16/2020|||L516484753370|FL|N||||||N|N|N|N||||||444.00 Circuit Court||LAMBERGER|JOSEPH|DANIEL||Defendant|292019CF017599000AHC||FELONY DRUG OFFENSE|C|Marlewski, Christine Ann|12/21/2019|Close of ReOpen|12/21/2019|M|12103 CYPRESS HOLLOW PL||TAMPA|FL|33624|White|09/17/1975|9|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|12/20/2019|NTNOLP|NT - NOLLE PROSSED|12/01/2020|||L516484753370|FL|N||||||N|N|N|N||||||444.00 Circuit Court||LAMBERGER|JOSEPH|DANIEL||Defendant|292022CF002377000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|02/27/2022|CLOSED|08/10/2022|M|12103 CYPRESS HOLLOW PL||TAMPA|FL|33624|White|09/17/1975|2|F3|893.13(6)a|893136A-DRUG3101 (FT) POSSESSION OF HEROIN|02/26/2022|NTAW|NT - ADJUDICATION WITHHELD|08/10/2022|||L516484753370|FL|N||||||N|N|N|N||||||684.00 Circuit Court||LAMBERSON|BRYAN|THOMAS||Defendant|291990CF001576000AHC||FELONY CRIMES AGAINST A PERSON|E||02/01/1990|CLOSED|12/19/1994|M|110 1/2 E SOUTHVIEW AV||DADE CITY|FL|33525|White|03/01/1954|1|F3|3161933|SEE DOCKET OR CASE FILE FOR CHARGES|09/15/1989|ADJG|NT - ADJUDGED GUILTY|07/25/1990|||L51607854081|FL|N||||400.00||N|N|N|N||||||2012.00 Circuit Court||LAMBERSON|SEAN|PHILIP||Defendant|292001CF009267000AHC||FELONY FUGITIVE|O|Heinrich, Walter R|06/18/2001|CLOSED|08/29/2005|M|3010 COLONIAL RIDGE DR||BRANDON|FL|33511|White|03/30/1977|1|NN|941.02|941.02 FUGITIVE|06/16/2001||||||L516795771100|FL|N||||||N|N|N|N|||||LAMBERSON, SEAN; LAMBERSON, SEAN P; LAMBERSON, SEAN PHILLIP| Circuit Court||LAMBERSON|SEAN|PHILIP||Defendant|292005CF007848000AHC||FELONY CRIMES AGAINST A PERSON|D|Battles, Emmett L|04/22/2005|CLOSED|10/05/2005|M|3010 COLONIAL RIDGE DR||BRANDON|FL|33511|White|03/30/1977|4|F3|78702|78702 FALSE IMPRISONMENT|04/22/2005|NTNINF|NT - NO INFORMATION FILED|06/03/2005|||L516795771100|FL|N||||913.00|10/07/2005|N|N|N|N|||||LAMBERSON, SEAN; LAMBERSON, SEAN P; LAMBERSON, SEAN PHILLIP| Circuit Court||LAMBERSON|SEAN|PHILIP||Defendant|292005CF007848000AHC||FELONY CRIMES AGAINST A PERSON|D|Battles, Emmett L|04/22/2005|CLOSED|10/05/2005|M|3010 COLONIAL RIDGE DR||BRANDON|FL|33511|White|03/30/1977|3|M2|806131B1|806131B1 CRIMINAL MISCHIEF $200 OR LESS|04/22/2005|ADJG|NT - ADJUDGED GUILTY|10/05/2005|||L516795771100|FL|N||||913.00|10/07/2005|N|N|N|N|||||LAMBERSON, SEAN; LAMBERSON, SEAN P; LAMBERSON, SEAN PHILLIP| Circuit Court||LAMBERSON|SEAN|PHILIP||Defendant|292005CF007848000AHC||FELONY CRIMES AGAINST A PERSON|D|Battles, Emmett L|04/22/2005|CLOSED|10/05/2005|M|3010 COLONIAL RIDGE DR||BRANDON|FL|33511|White|03/30/1977|2|M1|741314A3|741314A3 VIOL DOMESTIC VIOLENCE INJUNC (ACT OF VIO)|04/22/2005|ADJG|NT - ADJUDGED GUILTY|10/05/2005|||L516795771100|FL|N||||913.00|10/07/2005|N|N|N|N|||||LAMBERSON, SEAN; LAMBERSON, SEAN P; LAMBERSON, SEAN PHILLIP| Circuit Court||LAMBERSON|SEAN|PHILIP||Defendant|292005CF007848000AHC||FELONY CRIMES AGAINST A PERSON|D|Battles, Emmett L|04/22/2005|CLOSED|10/05/2005|M|3010 COLONIAL RIDGE DR||BRANDON|FL|33511|White|03/30/1977|1|F2|7840451B|7840451B AGGRAVATED BATTERY ON PREGNANT FEMALE|04/22/2005|ADJG|NT - ADJUDGED GUILTY|10/05/2005|||L516795771100|FL|N||||913.00|10/07/2005|N|N|N|N|||||LAMBERSON, SEAN; LAMBERSON, SEAN P; LAMBERSON, SEAN PHILLIP| Circuit Court||LAMBERSON|SEAN|PHILIP||Defendant|292007CF014500000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|07/14/2007|CLOSED|08/02/2007|M|3010 COLONIAL RIDGE DR||BRANDON|FL|33511|White|03/30/1977|1|F3|78403|78403 BATTERY EVIDENCING PREJUDICE|07/13/2007|REDU|REDUCED TO COUNTY COURT|08/02/2007|||L516795771100|FL|N||||||N|N|N|N|||||LAMBERSON, SEAN; LAMBERSON, SEAN P; LAMBERSON, SEAN PHILLIP|40.00 Circuit Court||LAMBERT|ADAM|CLAYTON||Defendant|292017CF018166000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|12/17/2017|CLOSED|03/26/2018|M|AT LARGE||XX|FL|00000|White|02/11/1981|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|04/18/2017|ADJG|NT - ADJUDGED GUILTY|03/26/2018|||L516003810510|FL|N||||||N|N|N|N||||||715.00 Circuit Court||LAMBERT|ADAM|CLAYTON||Defendant|292018CF001746000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|02/06/2018|CLOSED|03/26/2018|M|AT LARGE||TAMPA|FL|33602|White|02/11/1981|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|12/17/2017|ADJG|NT - ADJUDGED GUILTY|03/26/2018|||L516003810510|FL|N||||||N|N|N|N||||||665.00 Circuit Court||LAMBERT|ADAM|CLAYTON||Defendant|292018CF011069000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|07/29/2018|CLOSED|10/30/2018|M|125 TODD DR||BRUNSWICK|GA|31520|White|02/11/1981|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|05/25/2018|ADJG|NT - ADJUDGED GUILTY|10/30/2018|||L516003810510|FL|N||||||N|N|N|N||||||689.00 Circuit Court||LAMBERT|ADAM|CLAYTON||Defendant|292018CF013408000AHC||FELONY FUGITIVE|O|Ward, Laura E|09/12/2018|CLOSED|11/29/2018|M|125 TODD DR||BRUNSWICK|GA|31520|White|02/11/1981|1|NN|941.02|94102-ADMIN014 (NN) FUGITIVE|09/11/2018|AMDS|ADMINISTRATIVELY DISMISSED|11/29/2018|||L516003810510|FL|N||||||N|N|N|N|||||| Circuit Court||LAMBERT|ADAM|CLAYTON||Defendant|292019CF011781000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|08/21/2019|CLOSED|09/11/2019|M|125 TODD DR||BRUNSWICK|GA|31520|White|02/11/1981|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|08/19/2019|REDU|REDUCED TO COUNTY COURT|09/11/2019|||L516003810510|FL|N||||||N|N|N|N||||||50.00 Circuit Court||LAMBERT|ADAM|CLAYTON||Defendant|292019CF014016000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|10/04/2019|CLOSED|10/21/2019|M|125 TODD DR||BRUNSWICK|GA|31520|White|02/11/1981|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|10/04/2019|NTLOR|NT - LETTER OF RELEASE|10/21/2019|||L516003810510|FL|N||||||N|N|N|N|||||| Circuit Court||LAMBERT|ADAM|CLAYTON||Defendant|292020CF003154000AHC||FELONY OTHER FELONY|O|Ward, Laura E|03/09/2020|CLOSED|03/17/2020|M|125 TODD DR||BRUNSWICK|GA|31520|White|02/11/1981|2|F3|918131A|918131A-TAMP4000 (FT) TAMPERING WITH PHYSICAL EVIDENCE (DESTROY)|03/08/2020|NTNINF|NT - NO INFORMATION FILED|03/17/2020|||L516003810510|FL|N||||||N|N|N|N|||||| Circuit Court||LAMBERT|ADAM|CLAYTON||Defendant|292020CF003154000AHC||FELONY OTHER FELONY|O|Ward, Laura E|03/09/2020|CLOSED|03/17/2020|M|125 TODD DR||BRUNSWICK|GA|31520|White|02/11/1981|1|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|03/08/2020|REDU|REDUCED TO COUNTY COURT|03/17/2020|||L516003810510|FL|N||||||N|N|N|N|||||| Circuit Court||LAMBERT|ADAM|CLAYTON||Defendant|292021CF010770000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|09/03/2021|CLOSED|10/13/2021|M|6220 N NEBRASKA AVE||TAMPA|FL|33604|White|02/11/1981|2|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|09/02/2021|NTNOLP|NT - NOLLE PROSSED|10/13/2021|||L516003810510|FL|N||||||N|N|N|N|||||| Circuit Court||LAMBERT|ADAM|CLAYTON||Defendant|292021CF010770000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|09/03/2021|CLOSED|10/13/2021|M|6220 N NEBRASKA AVE||TAMPA|FL|33604|White|02/11/1981|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|09/02/2021|NTNOLP|NT - NOLLE PROSSED|10/13/2021|||L516003810510|FL|N||||||N|N|N|N|||||| Circuit Court||LAMBERT|ADAM|CLAYTON||Defendant|292021CF011761000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|09/28/2021|CLOSED|01/11/2022|M|6220 N NEBRASKA AVE||TAMPA|FL|33604|White|02/11/1981|4|M1|893147|893147-DRUG8100 (MF) POSSESSION OF DRUG PARAPHERNALIA|07/27/2021|ADJG|NT - ADJUDGED GUILTY|01/11/2022|||L516003810510|FL|N||||||N|N|N|N||||||394.00 Circuit Court||LAMBERT|ADAM|CLAYTON||Defendant|292021CF011761000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|09/28/2021|CLOSED|01/11/2022|M|6220 N NEBRASKA AVE||TAMPA|FL|33604|White|02/11/1981|3|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|07/27/2021|NTNINF|NT - NO INFORMATION FILED|10/14/2021|||L516003810510|FL|N||||||N|N|N|N||||||394.00 Circuit Court||LAMBERT|ADAM|CLAYTON||Defendant|292024CF002739000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|02/22/2024|Open|02/22/2024|M|AT LARGE||UNKNOWN|FL|00000|White|02/11/1981|4|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|02/22/2024||||||L516003810510|FL|N||||||N|N|N|N||||||50.00 Circuit Court||LAMBERT|ADAM|CLAYTON||Defendant|292024CF002739000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|02/22/2024|Open|02/22/2024|M|AT LARGE||UNKNOWN|FL|00000|White|02/11/1981|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|02/22/2024||||||L516003810510|FL|N||||||N|N|N|N||||||50.00 Circuit Court||LAMBERT|ADAM|CLAYTON||Defendant|292024CF002739000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|02/22/2024|Open|02/22/2024|M|AT LARGE||UNKNOWN|FL|00000|White|02/11/1981|3|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|02/22/2024|NTNINF|NT - NO INFORMATION FILED|03/01/2024|||L516003810510|FL|N||||||N|N|N|N||||||50.00 Circuit Court||LAMBERT|ADAM|CLAYTON||Defendant|292024CF002739000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|02/22/2024|Open|02/22/2024|M|AT LARGE||UNKNOWN|FL|00000|White|02/11/1981|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|02/22/2024||||||L516003810510|FL|N||||||N|N|N|N||||||50.00 Circuit Court||LAMBERT|ALBERT|ANTONIO||Defendant|292005CF006134000AHC||FELONY CRIMES AGAINST A PERSON|D|Battles, Emmett L|03/30/2005|CLOSED|09/27/2005|M|7502 SANIBEL CR N||TEMPLE TERRACE|FL|33637-|White|07/08/1953|1|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|03/29/2005|NOLP|NOLLE PROSSED|01/16/2007|||L516021532480|FL|N||||112.00|04/19/2006|N|N|N|N|||||LAMBERT, ALBERTO ANTONIO| Circuit Court||LAMBERT|ALBERT|ANTONIO||Defendant|292005CF006134000AHC||FELONY CRIMES AGAINST A PERSON|D|Battles, Emmett L|03/30/2005|CLOSED|09/27/2005|M|7502 SANIBEL CR N||TEMPLE TERRACE|FL|33637-|White|07/08/1953|2|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|03/29/2005|NOLP|NOLLE PROSSED|01/16/2007|||L516021532480|FL|N||||112.00|04/19/2006|N|N|N|N|||||LAMBERT, ALBERTO ANTONIO| Circuit Court||LAMBERT|ALBERT|ANTONIO||Defendant|292005CF007605000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|04/20/2005|CLOSED|05/23/2005|M|7502 SANIBEL CR N||TEMPLE TERRACE|FL|33637-|White|07/08/1953|2|F3|914221E|914221E TAMPERING WITH A WITNESS|04/20/2005|NTLOR|NT - LETTER OF RELEASE|05/23/2005|||L516021532480|FL|N||||||N|N|N|N|||||LAMBERT, ALBERTO ANTONIO| Circuit Court||LAMBERT|ALBERT|ANTONIO||Defendant|292005CF007605000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|04/20/2005|CLOSED|05/23/2005|M|7502 SANIBEL CR N||TEMPLE TERRACE|FL|33637-|White|07/08/1953|1|F3|784.048(3)|784.048(3) AGGRAVATED STALKING|04/20/2005|NTLOR|NT - LETTER OF RELEASE|05/23/2005|||L516021532480|FL|N||||||N|N|N|N|||||LAMBERT, ALBERTO ANTONIO| Circuit Court||LAMBERT|ALEXANDRA|NICOLE||Defendant|292017CF008024000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|05/28/2017|CLOSED|10/04/2017|F|25415 SW 129TH PL||HOMESTEAD|FL|33032|White|07/04/1998|2|F3|893131A1|893131A1-DRUG1801 (FT) SOLICITATION TO DELIVER CONTROLLED SUBSTANCE|05/28/2017|NTNINF|NT - NO INFORMATION FILED|06/21/2017|||L516014987440|FL|N||||||N|N|N|N|||||| Circuit Court||LAMBERT|ALEXANDRA|NICOLE||Defendant|292017CF008024000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|05/28/2017|CLOSED|10/04/2017|F|25415 SW 129TH PL||HOMESTEAD|FL|33032|White|07/04/1998|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|05/28/2017|OCTR|OTHER COURT TRANSFER|10/04/2017|||L516014987440|FL|N||||||N|N|N|N|||||| Circuit Court||LAMBERT|ALEXANDRA|NICOLE||Defendant|292017CF008024000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|05/28/2017|CLOSED|10/04/2017|F|25415 SW 129TH PL||HOMESTEAD|FL|33032|White|07/04/1998|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|05/28/2017|SCFD|STATE CLOSED FILE DIVERSION|08/21/2017|||L516014987440|FL|N||||||N|N|N|N|||||| Circuit Court||LAMBERT|ANN|C||Defendant|292004CF022333000AHC||FELONY WORTHLESS CHECK|G|Ficarrotta, Ronald N|11/19/2004|CLOSED|03/08/2005|F|10205 27TH ST N||TAMPA|FL|33612-|White|08/15/1950|1|F3|832054|832054 OBTAIN.PROP. FOR WORTHLESS CK (MORE THAN $150)|06/02/2004|NTDISM|NT - DISMISSED|03/08/2005|||L516057507950|FL|N||||218.60|12/13/2004|N|N|N|N|||||| Circuit Court||LAMBERT|BARYON|D||Defendant|292012CF006455000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|04/26/2012|CLOSED|05/15/2012|M|10204 24TH ST N||TAMPA|FL|33612-|Black|09/27/1959|1|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|04/26/2012|NTLOR|NT - LETTER OF RELEASE|05/15/2012|||L516064593470|FL|N||||||N|N|N|N|||||LAMBERT, BARYON DEFLYNN| Circuit Court||LAMBERT|BARYON|D||Defendant|292016CF013073000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|09/13/2016|CLOSED|12/06/2016|M|1205 E BIRD ST||TAMPA|FL|33604|Black|09/27/1959|1|F3|784.03(2)|784032-BATT1006 (FT) BATTERY SECOND OR SUBSEQUENT OFFENSE|09/13/2016|NTNOLP|NT - NOLLE PROSSED|12/06/2016|||L516064593470|FL|N||||||N|N|N|N|||||LAMBERT, BARYON DEFLYNN|50.00 Circuit Court||LAMBERT|BARYON|D||Defendant|292018CF013713000AHC||FELONY DRUG OFFENSE|C|Nash, Christopher C.|09/19/2018|CLOSED|01/15/2019|M|10014 N BROOK ST||Tampa|FL|33604|Black|09/27/1959|1|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|09/17/2018|ADJG|NT - ADJUDGED GUILTY|01/15/2019|||L516064593470|FL|N||||||N|N|N|N|||||LAMBERT, BARYON DEFLYNN|394.00 Circuit Court||LAMBERT|BRIAN|KEITH||Defendant|291996CF013813000AHC||FELONY DRUG OFFENSE|D||09/10/1996|Close of ReOpen|11/20/1996|M|5106 20TH ST N||TAMPA|FL|33610-|Black|07/25/1977|2|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|09/09/1996|ADJG|NT - ADJUDGED GUILTY|10/02/1996|||L516071772650|FL|N||||||N|N|N|N|||||BRITTNEY, GEORGE; CARR, BRIAN; CARR, GEORGE; LAMBERT, BRIAN K; LAMBERT, BRITTANY; LAMBERT, CORY DALE|368.00 Circuit Court||LAMBERT|BRIAN|KEITH||Defendant|291996CF013813000AHC||FELONY DRUG OFFENSE|D||09/10/1996|Close of ReOpen|11/20/1996|M|5106 20TH ST N||TAMPA|FL|33610-|Black|07/25/1977|1|F3|893136A|893136A POSSESSION|09/09/1996|ADJG|NT - ADJUDGED GUILTY|10/02/1996|||L516071772650|FL|N||||||N|N|N|N|||||BRITTNEY, GEORGE; CARR, BRIAN; CARR, GEORGE; LAMBERT, BRIAN K; LAMBERT, BRITTANY; LAMBERT, CORY DALE|368.00 Circuit Court||LAMBERT|BRIAN|KEITH||Defendant|291996CF013813000AHC||FELONY DRUG OFFENSE|D||09/10/1996|Close of ReOpen|11/20/1996|M|5106 20TH ST N||TAMPA|FL|33610-|Black|07/25/1977|3|M1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|09/09/1996|ADJG|NT - ADJUDGED GUILTY|10/02/1996|||L516071772650|FL|N||||||N|N|N|N|||||BRITTNEY, GEORGE; CARR, BRIAN; CARR, GEORGE; LAMBERT, BRIAN K; LAMBERT, BRITTANY; LAMBERT, CORY DALE|368.00 Circuit Court||LAMBERT|BRIAN|KEITH||Defendant|291996CF015911000AHC||FELONY NON CAPITAL MURDER|D||10/18/1996|CLOSED|11/19/1996|M|5106 20TH ST N||TAMPA|FL|33610-|Black|07/25/1977|2|F3|78407|78407 BATTERY ON LAW ENFORCEMENT OFFICER|10/16/1996|ADJG|NT - ADJUDGED GUILTY|11/19/1996|||L516071772650|FL|N||||||N|N|N|N|||||BRITTNEY, GEORGE; CARR, BRIAN; CARR, GEORGE; LAMBERT, BRIAN K; LAMBERT, BRITTANY; LAMBERT, CORY DALE|271.00 Circuit Court||LAMBERT|BRIAN|KEITH||Defendant|291996CF015911000AHC||FELONY NON CAPITAL MURDER|D||10/18/1996|CLOSED|11/19/1996|M|5106 20TH ST N||TAMPA|FL|33610-|Black|07/25/1977|1|F3|78407|78407 BATTERY ON LAW ENFORCEMENT OFFICER|10/16/1996|ADJG|NT - ADJUDGED GUILTY|11/19/1996|||L516071772650|FL|N||||||N|N|N|N|||||BRITTNEY, GEORGE; CARR, BRIAN; CARR, GEORGE; LAMBERT, BRIAN K; LAMBERT, BRITTANY; LAMBERT, CORY DALE|271.00 Circuit Court||LAMBERT|BRIAN|KEITH||Defendant|291997CF011670000AHC||FELONY CRIMES AGAINST A PERSON|O||07/28/1997|CLOSED|08/20/1997|M|5106 20TH ST N||TAMPA|FL|33610-|Black|07/25/1977|1|F1|784045|SEE DOCKET OR CASE FILE FOR CHARGES|07/23/1997|NTLOR|NT - LETTER OF RELEASE|08/20/1997|||L516071772650|FL|N||||||N|N|N|N|||||BRITTNEY, GEORGE; CARR, BRIAN; CARR, GEORGE; LAMBERT, BRIAN K; LAMBERT, BRITTANY; LAMBERT, CORY DALE| Circuit Court||LAMBERT|BRIAN|KEITH||Defendant|291997CF019956000CHC||FELONY THEFT FORGERY FRAUD|B||12/09/1997|CLOSED|03/18/1998|M|5106 20TH ST N||TAMPA|FL|33610-|Black|07/25/1977|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|12/08/1997|ADJG|NT - ADJUDGED GUILTY|01/07/1998|||L516071772650|FL|N||||||N|N|N|N|||||BRITTNEY, GEORGE; CARR, BRIAN; CARR, GEORGE; LAMBERT, BRIAN K; LAMBERT, BRITTANY; LAMBERT, CORY DALE|511.00 Circuit Court||LAMBERT|BRIAN|KEITH||Defendant|291997CF020044000AHC||FELONY THEFT FORGERY FRAUD|E||12/09/1997|CLOSED|04/22/1998|M|5106 20TH ST N||TAMPA|FL|33610-|Black|07/25/1977|1|M2|810082B|810082B FS/TRES IN OCCUP STRUCT/CONVE|11/27/1997|ADJG|NT - ADJUDGED GUILTY|04/22/1998|||L516071772650|FL|N||||||N|N|N|N|||||BRITTNEY, GEORGE; CARR, BRIAN; CARR, GEORGE; LAMBERT, BRIAN K; LAMBERT, BRITTANY; LAMBERT, CORY DALE|161.00 Circuit Court||LAMBERT|BRIAN|KEITH||Defendant|291998CF014450000AHC||FELONY BURGLARY|E||08/17/1998|CLOSED|08/03/1999|M|5106 20TH ST N||TAMPA|FL|33610-|Black|07/25/1977|1|F2|810023|810023 BURGLARY OF A DWELLING|08/17/1998|ADJG|NT - ADJUDGED GUILTY|01/25/1999|||L516071772650|FL|N||||||N|N|N|N|||||BRITTNEY, GEORGE; CARR, BRIAN; CARR, GEORGE; LAMBERT, BRIAN K; LAMBERT, BRITTANY; LAMBERT, CORY DALE|313.00 Circuit Court||LAMBERT|BRIAN|KEITH||Defendant|291998CF014450000AHC||FELONY BURGLARY|E||08/17/1998|CLOSED|08/03/1999|M|5106 20TH ST N||TAMPA|FL|33610-|Black|07/25/1977|2|M2|8120143A|SEE DOCKET OR CASE FILE FOR CHARGES|08/17/1998|ADJG|NT - ADJUDGED GUILTY|01/25/1999|||L516071772650|FL|N||||||N|N|N|N|||||BRITTNEY, GEORGE; CARR, BRIAN; CARR, GEORGE; LAMBERT, BRIAN K; LAMBERT, BRITTANY; LAMBERT, CORY DALE|313.00 Circuit Court||LAMBERT|BRIAN|KEITH||Defendant|291998CF014561000AHC||FELONY THEFT FORGERY FRAUD|O||08/18/1998|CLOSED|10/06/1998|M|5106 20TH ST N||TAMPA|FL|33610-|Black|07/25/1977|1|F3|812014|8120141 GRAND THEFT AUTO|08/17/1998|NTLOR|NT - LETTER OF RELEASE|10/06/1998|||L516071772650|FL|N||||||N|N|N|N|||||BRITTNEY, GEORGE; CARR, BRIAN; CARR, GEORGE; LAMBERT, BRIAN K; LAMBERT, BRITTANY; LAMBERT, CORY DALE| Circuit Court||LAMBERT|BRIAN|KEITH||Defendant|292001CF012646000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|08/17/2001|CLOSED|10/12/2001|M|5106 20TH ST N||TAMPA|FL|33610-|Black|07/25/1977|1|F3|784021|784021 AGGRAVATED ASSAULT FIREARM POSSESS|08/16/2001|NTLOR|NT - LETTER OF RELEASE|10/12/2001|||L516071772650|FL|N||||||N|N|N|N|||||BRITTNEY, GEORGE; CARR, BRIAN; CARR, GEORGE; LAMBERT, BRIAN K; LAMBERT, BRITTANY; LAMBERT, CORY DALE| Circuit Court||LAMBERT|BRIAN|SCOTT||Defendant|292006CF018587000AHC||FELONY CRIMES AGAINST A PERSON|F|Timmerman, Wayne S|09/12/2006|CLOSED|03/26/2007|M|P O BOX 3624||APOLLO BEACH|FL|33572|White|03/03/1975|1|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|09/08/2006|NTAW|NT - ADJUDICATION WITHHELD|03/26/2007|||L516677750830|FL|N||||||N|N|N|N|||||LAMBERT, BRIAN|537.00 Circuit Court||LAMBERT|BRYAN|PETER||Defendant|291989CF015653000AHC||FELONY BURGLARY|F||09/22/1989|CLOSED|01/16/1990|M|9327 EDISON ROAD||NI|FL|NI|White|05/08/1969|1|F2|810023|810023 BURGLARY OF A DWELLING|09/21/1989|ADJG|NT - ADJUDGED GUILTY|01/16/1990|||||N||||||N|N|N|N|||||| Circuit Court||LAMBERT|BRYAN|PETER||Defendant|291989CF015653000AHC||FELONY BURGLARY|F||09/22/1989|CLOSED|01/16/1990|M|9327 EDISON ROAD||NI|FL|NI|White|05/08/1969|2|F3|81006|81006 POSSESS BURGLARY TOOLS|09/21/1989|ADJG|NT - ADJUDGED GUILTY|01/16/1990|||||N||||||N|N|N|N|||||| Circuit Court||LAMBERT|CALEB|MATTHEW||Defendant|292004CF001293000AHC||FELONY BURGLARY|E|Fuente, William|01/21/2004|CLOSED|08/24/2004|M|927 CAPE COD CR||VALRICO|FL|33594-|White|11/06/1985|1|M1|810.08(2)b|810.08(2)b TRESPASS IN OCCUPIED STRUCTURE OR CONVEYANCE|01/21/2004|ADJG|NT - ADJUDGED GUILTY|08/23/2004|||L516113854060|FL|N||||||N|N|N|N|||||LAMBERT, CALEB M|190.00 Circuit Court||LAMBERT|CALEB|MATTHEW||Defendant|292004CF001293000AHC||FELONY BURGLARY|E|Fuente, William|01/21/2004|CLOSED|08/24/2004|M|927 CAPE COD CR||VALRICO|FL|33594-|White|11/06/1985|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|01/21/2004|NOLP|NOLLE PROSSED|08/23/2004|||L516113854060|FL|N||||||N|N|N|N|||||LAMBERT, CALEB M|190.00 Circuit Court||LAMBERT|CALEB|MATTHEW||Defendant|292010CF006649000AHC||FELONY DRUG OFFENSE|B|Pomponio, Denise A|04/29/2010|CLOSED|11/15/2010|M|927 CAPE COD CR||VALRICO|FL|33594-|White|11/06/1985|1|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|04/28/2010|NTAW|NT - ADJUDICATION WITHHELD|11/15/2010|||L516113854060|FL|N||||522.00|03/15/2011|N|N|N|N|||||LAMBERT, CALEB M| Circuit Court||LAMBERT|CALEB|MATTHEW||Defendant|292010CF006649000AHC||FELONY DRUG OFFENSE|B|Pomponio, Denise A|04/29/2010|CLOSED|11/15/2010|M|927 CAPE COD CR||VALRICO|FL|33594-|White|11/06/1985|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|04/28/2010|NTAW|NT - ADJUDICATION WITHHELD|11/15/2010|||L516113854060|FL|N||||522.00|03/15/2011|N|N|N|N|||||LAMBERT, CALEB M| Circuit Court||LAMBERT|CHUCK|||Defendant|291987CF003251000AHC||FELONY OTHER FELONY|A||03/15/1987|CLOSED|01/25/1996|M|124 RAILROAD ST||BUNNELL|FL|32010|White|07/31/1955|1|F2|94440|SEE DOCKET OR CASE FILE FOR CHARGES|03/15/1987|ADJG|NT - ADJUDGED GUILTY|12/11/1990|||L51614555271|FL|N||||||N|N|N|N|||||ALMBERT, CHARLES EDWARD; LAMBERT, CHARLES E| Circuit Court||LAMBERT|CHUCK|||Defendant|291987CF005498000AHC||FELONY THEFT FORGERY FRAUD|A||05/04/1987|CLOSED|01/25/1996|M|124 RAILROAD ST||BUNNELL|FL|32010|White|07/31/1955|1|F3|8120142B|8120142B GRAND THEFT SECOND DEGREE|03/13/1987|ADJG|NT - ADJUDGED GUILTY|02/16/1989|||L51614555271|FL|N||||||N|N|N|N|||||ALMBERT, CHARLES EDWARD; LAMBERT, CHARLES E| Circuit Court||LAMBERT|CHUCK|||Defendant|291996CF001668000AHC||FELONY OTHER FELONY|O||01/23/1996|CLOSED|02/06/1996|M|124 RAILROAD ST||BUNNELL|FL|32010|White|07/31/1955|1|NN|3|3 FUGITIVE WARRANT|01/23/1996||||||L51614555271|FL|N||||||N|N|N|N|||||ALMBERT, CHARLES EDWARD; LAMBERT, CHARLES E| Circuit Court||LAMBERT|CHUCK|||Defendant|291996CF001669000AHC||FELONY OTHER FELONY|O||01/23/1996|CLOSED|01/23/2000|M|124 RAILROAD ST||BUNNELL|FL|32010|White|07/31/1955|1|NN|3|3 FUGITIVE WARRANT|01/23/1996||||||L51614555271|FL|N||||||N|N|N|N|||||ALMBERT, CHARLES EDWARD; LAMBERT, CHARLES E| Circuit Court||LAMBERT|CODY|THOMAS||Defendant|292023CF003600000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|03/11/2023|Close of ReOpen|05/19/2023|M|1056 RIBBON GRASS LOOP||RUSKIN|FL|33570|White|06/29/1999|1|F3|812.014(2)(c)1|8120142C1 - THEF2010 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|03/03/2023|SCFD|STATE CLOSED FILE DIVERSION|05/22/2023|||9370511590|IN|N||||50.00||N|N|N|N||||||509.90 Circuit Court||LAMBERT|CODY|THOMAS||Defendant|292023CF003600000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|03/11/2023|Close of ReOpen|05/19/2023|M|1056 RIBBON GRASS LOOP||RUSKIN|FL|33570|White|06/29/1999|1|F3|812.014(2)(c)1|8120142C1 - THEF2010 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|03/03/2023|DALF|DIVERSION ACCEPTANCE LETTER FILED|05/30/2023|||9370511590|IN|N||||50.00||N|N|N|N||||||509.90 Circuit Court||LAMBERT|COREY|DALE||Defendant|292002CF009983000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|06/22/2002|CLOSED|08/12/2003|M|13551 GRAGSTON CIR||TAMPA|FL|33613|Black|11/05/1984|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|06/19/2002|ADJG|NT - ADJUDGED GUILTY|08/12/2003|||L516104844050|FL|N||||||N|N|N|N|||||LAMBERT, BRIAN KEITH; LAMBERT, COREY D; LAMBERT, CORY; LAMBERT, CORY D; LAMBERT, CORY DALE; LAMBERT, ERICA|729.00 Circuit Court||LAMBERT|COREY|DALE||Defendant|292005CF002068000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|01/31/2005|CLOSED|02/22/2005|M|13551 GRAGSTON CIR||TAMPA|FL|33613|Black|11/05/1984|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|01/30/2005|NTNINF|NT - NO INFORMATION FILED|02/22/2005|||L516104844050|FL|N||||||N|N|N|N|||||LAMBERT, BRIAN KEITH; LAMBERT, COREY D; LAMBERT, CORY; LAMBERT, CORY D; LAMBERT, CORY DALE; LAMBERT, ERICA|40.00 Circuit Court||LAMBERT|COREY|DALE||Defendant|292005CF002068000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|01/31/2005|CLOSED|02/22/2005|M|13551 GRAGSTON CIR||TAMPA|FL|33613|Black|11/05/1984|2|M2|322.34(2)a|322.34(2)a DRIVING W/LICENSE CANC, SUSP, OR REVOKED|01/30/2005|REDU|REDUCED TO COUNTY COURT|02/22/2005|||L516104844050|FL|N||||||N|N|N|N|||||LAMBERT, BRIAN KEITH; LAMBERT, COREY D; LAMBERT, CORY; LAMBERT, CORY D; LAMBERT, CORY DALE; LAMBERT, ERICA|40.00 Circuit Court||LAMBERT|COREY|DALE||Defendant|292005CF023271000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|11/28/2005|Close of ReOpen|05/01/2006|M|13551 GRAGSTON CIR||TAMPA|FL|33613|Black|11/05/1984|1|F3|796.07(2)e|796.07(2)e OFFERING TO COMMIT PROSTITUTION-THIRD OFFENSE|11/12/2005|ADJG|NT - ADJUDGED GUILTY|05/01/2006|||L516104844050|FL|N||||||N|N|N|N|||||LAMBERT, BRIAN KEITH; LAMBERT, COREY D; LAMBERT, CORY; LAMBERT, CORY D; LAMBERT, CORY DALE; LAMBERT, ERICA|512.00 Circuit Court||LAMBERT|COREY|DALE||Defendant|292005CF023271000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|11/28/2005|Close of ReOpen|05/01/2006|M|13551 GRAGSTON CIR||TAMPA|FL|33613|Black|11/05/1984|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|11/12/2005|ADJG|NT - ADJUDGED GUILTY|05/01/2006|||L516104844050|FL|N||||||N|N|N|N|||||LAMBERT, BRIAN KEITH; LAMBERT, COREY D; LAMBERT, CORY; LAMBERT, CORY D; LAMBERT, CORY DALE; LAMBERT, ERICA|512.00 Circuit Court||LAMBERT|COREY|DALE||Defendant|292006CF016454000AHC||FELONY CRIMES AGAINST A PERSON|F|Timmerman, Wayne S|08/16/2006|Close of ReOpen|11/16/2006|M|13551 GRAGSTON CIR||TAMPA|FL|33613|Black|11/05/1984|3|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|08/16/2006|ADJG|NT - ADJUDGED GUILTY|09/07/2006|||L516104844050|FL|N||||||N|N|N|N|||||LAMBERT, BRIAN KEITH; LAMBERT, COREY D; LAMBERT, CORY; LAMBERT, CORY D; LAMBERT, CORY DALE; LAMBERT, ERICA|437.00 Circuit Court||LAMBERT|COREY|DALE||Defendant|292006CF016454000AHC||FELONY CRIMES AGAINST A PERSON|F|Timmerman, Wayne S|08/16/2006|Close of ReOpen|11/16/2006|M|13551 GRAGSTON CIR||TAMPA|FL|33613|Black|11/05/1984|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|08/16/2006|ADJG|NT - ADJUDGED GUILTY|09/07/2006|||L516104844050|FL|N||||||N|N|N|N|||||LAMBERT, BRIAN KEITH; LAMBERT, COREY D; LAMBERT, CORY; LAMBERT, CORY D; LAMBERT, CORY DALE; LAMBERT, ERICA|437.00 Circuit Court||LAMBERT|COREY|DALE||Defendant|292006CF016454000AHC||FELONY CRIMES AGAINST A PERSON|F|Timmerman, Wayne S|08/16/2006|Close of ReOpen|11/16/2006|M|13551 GRAGSTON CIR||TAMPA|FL|33613|Black|11/05/1984|1|F3|8380211A3B|8380211A3B CORRUPTION BY THREAT AGAINST PUBLIC SERVANT|08/16/2006|ADJG|NT - ADJUDGED GUILTY|11/16/2006|||L516104844050|FL|N||||||N|N|N|N|||||LAMBERT, BRIAN KEITH; LAMBERT, COREY D; LAMBERT, CORY; LAMBERT, CORY D; LAMBERT, CORY DALE; LAMBERT, ERICA|437.00 Circuit Court||LAMBERT|COREY|DALE||Defendant|292007CF023045000AHC||FELONY CRIMES AGAINST A PERSON|A|Sleet, Daniel H|11/03/2007|CLOSED|01/07/2008|M|13551 GRAGSTON CIR||TAMPA|FL|33613|Black|11/05/1984|1|F3|796.07(2)e|796.07(2)e OFFERING TO COMMIT PROSTITUTION-THIRD OFFENSE|11/02/2007|ADJG|NT - ADJUDGED GUILTY|01/07/2008|||L516104844050|FL|N||||||N|N|N|N|||||LAMBERT, BRIAN KEITH; LAMBERT, COREY D; LAMBERT, CORY; LAMBERT, CORY D; LAMBERT, CORY DALE; LAMBERT, ERICA|360.00 Circuit Court||LAMBERT|COREY|DALE||Defendant|292008CF012125000AHC||FELONY ROBBERY|O|Heinrich, Walter R|06/24/2008|CLOSED|07/14/2008|M|13551 GRAGSTON CIR||TAMPA|FL|33613|Black|11/05/1984|1|F3|8121312B|8121312B ROBBERY BY SUDDEN SNATCHING|06/24/2008|NTLOR|NT - LETTER OF RELEASE|07/14/2008|||L516104844050|FL|N||||||N|N|N|N|||||LAMBERT, BRIAN KEITH; LAMBERT, COREY D; LAMBERT, CORY; LAMBERT, CORY D; LAMBERT, CORY DALE; LAMBERT, ERICA| Circuit Court||LAMBERT|COREY|DALE||Defendant|292008CF016554000AHC||FELONY OTHER FELONY|C|Foster, Robert A|08/26/2008|CLOSED|01/12/2009|M|13551 GRAGSTON CIR||TAMPA|FL|33613|Black|11/05/1984|2|F2|944.40|944.40 ESCAPE FROM LAW ENFORCEMENT CUSTODY|08/26/2008|ADJG|NT - ADJUDGED GUILTY|01/12/2009|||L516104844050|FL|N||||||N|N|N|N|||||LAMBERT, BRIAN KEITH; LAMBERT, COREY D; LAMBERT, CORY; LAMBERT, CORY D; LAMBERT, CORY DALE; LAMBERT, ERICA|695.00 Circuit Court||LAMBERT|COREY|DALE||Defendant|292008CF016554000AHC||FELONY OTHER FELONY|C|Foster, Robert A|08/26/2008|CLOSED|01/12/2009|M|13551 GRAGSTON CIR||TAMPA|FL|33613|Black|11/05/1984|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|08/26/2008|ADJG|NT - ADJUDGED GUILTY|01/12/2009|||L516104844050|FL|N||||||N|N|N|N|||||LAMBERT, BRIAN KEITH; LAMBERT, COREY D; LAMBERT, CORY; LAMBERT, CORY D; LAMBERT, CORY DALE; LAMBERT, ERICA|695.00 Circuit Court||LAMBERT|COREY|DALE||Defendant|292008CF016555000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|08/26/2008|CLOSED|09/17/2008|M|13551 GRAGSTON CIR||TAMPA|FL|33613|Black|11/05/1984|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|08/26/2008|CONS|CONSOLIDATED CASE|09/16/2008|||L516104844050|FL|N||||||N|N|N|N|||||LAMBERT, BRIAN KEITH; LAMBERT, COREY D; LAMBERT, CORY; LAMBERT, CORY D; LAMBERT, CORY DALE; LAMBERT, ERICA| Circuit Court||LAMBERT|COREY|DALE||Defendant|292011CF010849000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|07/15/2011|CLOSED|07/27/2011|M|13551 GRAGSTON CIR||TAMPA|FL|33613|Black|11/05/1984|2|F3|796.08(5)|796.08(5) CRIMINAL TRANSMISSION OF HIV (COMMIT OR PROCUR|07/15/2011|NTNINF|NT - NO INFORMATION FILED|07/27/2011|||L516104844050|FL|N||||||N|N|N|N|||||LAMBERT, BRIAN KEITH; LAMBERT, COREY D; LAMBERT, CORY; LAMBERT, CORY D; LAMBERT, CORY DALE; LAMBERT, ERICA| Circuit Court||LAMBERT|COREY|DALE||Defendant|292011CF010849000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|07/15/2011|CLOSED|07/27/2011|M|13551 GRAGSTON CIR||TAMPA|FL|33613|Black|11/05/1984|1|M2|796.07(2)e|796.07(2)e PROSTITUTION|07/15/2011|REDU|REDUCED TO COUNTY COURT|07/27/2011|||L516104844050|FL|N||||||N|N|N|N|||||LAMBERT, BRIAN KEITH; LAMBERT, COREY D; LAMBERT, CORY; LAMBERT, CORY D; LAMBERT, CORY DALE; LAMBERT, ERICA| Circuit Court||LAMBERT|COREY|DALE||Defendant|292012CF009375000AHC||FELONY OTHER FELONY|C|Ward, Samantha L|06/21/2012|CLOSED|06/03/2014|M|13551 GRAGSTON CIR||TAMPA|FL|33613|Black|11/05/1984|1|F3|796.07(2)e|796.07(2)e OFFERING TO COMMIT PROSTITUTION-THIRD OFFENSE|05/08/2012|ADJG|NT - ADJUDGED GUILTY|11/20/2012|||L516104844050|FL|N||||||N|N|N|N|||||LAMBERT, BRIAN KEITH; LAMBERT, COREY D; LAMBERT, CORY; LAMBERT, CORY D; LAMBERT, CORY DALE; LAMBERT, ERICA|615.00 Circuit Court||LAMBERT|COREY|DALE||Defendant|292012CF011961000AHC||FELONY BOND FORFEITURE|B|Stephens, Steven Scott|08/13/2012|CLOSED|03/28/2013|M|13551 GRAGSTON CIR||TAMPA|FL|33613|Black|11/05/1984|1|NN|0002|0002 ENTRY OF FINAL JUDGMENT|08/13/2012|BDEST|BOND ESTREATURE|03/28/2013|||L516104844050|FL|N||||||N|N|N|N|||||LAMBERT, BRIAN KEITH; LAMBERT, COREY D; LAMBERT, CORY; LAMBERT, CORY D; LAMBERT, CORY DALE; LAMBERT, ERICA| Circuit Court||LAMBERT|COREY|DALE||Defendant|292012CF011962000AHC||FELONY BOND FORFEITURE|B|Stephens, Steven Scott|08/13/2012|CLOSED|10/23/2012|M|13551 GRAGSTON CIR||TAMPA|FL|33613|Black|11/05/1984|1|NN|0002|0002 ENTRY OF FINAL JUDGMENT|08/13/2012|BDEST|BOND ESTREATURE|10/23/2012|||L516104844050|FL|N||||||N|N|N|N|||||LAMBERT, BRIAN KEITH; LAMBERT, COREY D; LAMBERT, CORY; LAMBERT, CORY D; LAMBERT, CORY DALE; LAMBERT, ERICA| Circuit Court||LAMBERT|COREY|DALE||Defendant|292013CF004746000AHC||FELONY ROBBERY|G|Polo, Melissa M.|04/03/2013|CLOSED|03/19/2020|M|13551 GRAGSTON CIR||TAMPA|FL|33613|Black|11/05/1984|1|F2|8121312C|8121312C ROBBERY (LESS THAN $300)|03/21/2013|ADJG|NT - ADJUDGED GUILTY|03/18/2014|||L516104844050|FL|N||||||N|N|N|N|||||LAMBERT, BRIAN KEITH; LAMBERT, COREY D; LAMBERT, CORY; LAMBERT, CORY D; LAMBERT, CORY DALE; LAMBERT, ERICA|677.00 Circuit Court||LAMBERT|COREY|DALE||Defendant|292013CF004963000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|04/07/2013|CLOSED|05/03/2013|M|13551 GRAGSTON CIR||TAMPA|FL|33613|Black|11/05/1984|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|04/01/2013|NTLOR|NT - LETTER OF RELEASE|05/03/2013|||L516104844050|FL|N||||||N|N|N|N|||||LAMBERT, BRIAN KEITH; LAMBERT, COREY D; LAMBERT, CORY; LAMBERT, CORY D; LAMBERT, CORY DALE; LAMBERT, ERICA| Circuit Court||LAMBERT|CRYSTAL|D||Defendant|292005CF005620000AHC||FELONY OTHER FELONY|F|Tharpe, Chet A.|03/21/2005|Close of ReOpen|01/10/2006|F|5106 N 20TH ST||TAMPA|FL|33610|Black|07/19/1988|1|F2|7840211A|7840211A AGGRAVATED ASSAULT ON LAW ENFORCEMENT OFFICER|10/29/2004|ADJG|NT - ADJUDGED GUILTY|01/10/2006|||L51604887590|FL|N||||||N|N|N|N|||||LAMBERT, CRYSTAL DIANE|1159.00 Circuit Court||LAMBERT|CRYSTAL|D||Defendant|292005CF005620000AHC||FELONY OTHER FELONY|F|Tharpe, Chet A.|03/21/2005|Close of ReOpen|01/10/2006|F|5106 N 20TH ST||TAMPA|FL|33610|Black|07/19/1988|2|F3|843.01|843.01 OBSTRUCTING OR OPPOSING AN OFFICER WITH VIOLEN|10/29/2004|ADJG|NT - ADJUDGED GUILTY|01/10/2006|||L51604887590|FL|N||||||N|N|N|N|||||LAMBERT, CRYSTAL DIANE|1159.00 Circuit Court||LAMBERT|CRYSTAL|D||Defendant|292006CF019028000AHC||FELONY BURGLARY|O|Heinrich, Walter R|09/17/2006|CLOSED|11/21/2006|F|5106 N 20TH ST||TAMPA|FL|33610|Black|07/19/1988|2|M1|784031AB|784031AB BATTERY (DOMESTIC VIOLENCE)|09/09/2006|NTLOR|NT - LETTER OF RELEASE|11/21/2006|||L51604887590|FL|N||||||N|N|N|N|||||LAMBERT, CRYSTAL DIANE| Circuit Court||LAMBERT|CRYSTAL|D||Defendant|292006CF019028000AHC||FELONY BURGLARY|O|Heinrich, Walter R|09/17/2006|CLOSED|11/21/2006|F|5106 N 20TH ST||TAMPA|FL|33610|Black|07/19/1988|1|F3|810024B|810024B BURGLARY OF A CONVEYANCE|09/09/2006|NTLOR|NT - LETTER OF RELEASE|11/21/2006|||L51604887590|FL|N||||||N|N|N|N|||||LAMBERT, CRYSTAL DIANE| Circuit Court||LAMBERT|CRYSTAL|D||Defendant|292006CF019028000AHC||FELONY BURGLARY|O|Heinrich, Walter R|09/17/2006|CLOSED|11/21/2006|F|5106 N 20TH ST||TAMPA|FL|33610|Black|07/19/1988|3|M1|806131B2|806131B2 CRIMINAL MISCHIEF MORE THAN $200 LESS THAN $1k|09/09/2006|NTLOR|NT - LETTER OF RELEASE|11/21/2006|||L51604887590|FL|N||||||N|N|N|N|||||LAMBERT, CRYSTAL DIANE| Circuit Court||LAMBERT|CRYSTAL|D||Defendant|292007CF009090000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|05/04/2007|Close of ReOpen|04/18/2012|F|5106 N 20TH ST||TAMPA|FL|33610|Black|07/19/1988|1|F1|893131E1|893131E1 CONTROLLED SUBSTANCE WITHIN 1000 FT OF A CHURC|05/03/2007|ADJG|NT - ADJUDGED GUILTY|04/18/2012|||L51604887590|FL|N||||||N|N|N|N|||||LAMBERT, CRYSTAL DIANE|1860.00 Circuit Court||LAMBERT|CRYSTAL|D||Defendant|292007CF009090000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|05/04/2007|Close of ReOpen|04/18/2012|F|5106 N 20TH ST||TAMPA|FL|33610|Black|07/19/1988|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|05/03/2007|NTDISM|NT - DISMISSED|12/14/2011|||L51604887590|FL|N||||||N|N|N|N|||||LAMBERT, CRYSTAL DIANE|1860.00 Circuit Court||LAMBERT|CRYSTAL|D||Defendant|292007CF013953000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|07/08/2007|CLOSED|07/25/2007|F|5106 N 20TH ST||TAMPA|FL|33610|Black|07/19/1988|1|F2|7840451B|7840451B AGGRAVATED BATTERY ON PREGNANT FEMALE|07/08/2007|NTLOR|NT - LETTER OF RELEASE|07/25/2007|||L51604887590|FL|N||||||N|N|N|N|||||LAMBERT, CRYSTAL DIANE| Circuit Court||LAMBERT|CRYSTAL|D||Defendant|292007CF013953000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|07/08/2007|CLOSED|07/25/2007|F|5106 N 20TH ST||TAMPA|FL|33610|Black|07/19/1988|2|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|07/08/2007|NTLOR|NT - LETTER OF RELEASE|07/25/2007|||L51604887590|FL|N||||||N|N|N|N|||||LAMBERT, CRYSTAL DIANE| Circuit Court||LAMBERT|CRYSTAL|DIANE||Defendant|292015CF001817000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|02/05/2015|CLOSED|04/23/2015|F|8512 N BROOKS ST APT 4||TAMPA|FL|33604|Black|07/19/1988|1|F3|8120142C6|8120142C6-THEF2201 (FT) GRAND THEFT MOTOR VEHICLE|02/05/2015|NTNOLP|NT - NOLLE PROSSED|04/23/2015|||L516104887590|FL|N||||||N|N|N|N|||||LAMBERT, CRYSTAL| Circuit Court||LAMBERT|CRYSTAL|DIANE||Defendant|292019CF012948000BHC||FELONY DRUG OFFENSE|C|Nash, Christopher C.|09/24/2019|Close of ReOpen|07/20/2020|F|1715 W MOHAWK AVE||TAMPA|FL|33603|Black|07/19/1988|3|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|09/12/2019|ADJG|NT - ADJUDGED GUILTY|11/20/2019|||L516104887590|FL|N||||||N|N|N|N|||||LAMBERT, CRYSTAL|701.00 Circuit Court||LAMBERT|CRYSTAL|DIANE||Defendant|292019CF012948000BHC||FELONY DRUG OFFENSE|C|Nash, Christopher C.|09/24/2019|Close of ReOpen|07/20/2020|F|1715 W MOHAWK AVE||TAMPA|FL|33603|Black|07/19/1988|2|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|09/12/2019|ADJG|NT - ADJUDGED GUILTY|11/20/2019|||L516104887590|FL|N||||||N|N|N|N|||||LAMBERT, CRYSTAL|701.00 Circuit Court||LAMBERT|CRYSTAL|DIANE||Defendant|292019CF012948000BHC||FELONY DRUG OFFENSE|C|Nash, Christopher C.|09/24/2019|Close of ReOpen|07/20/2020|F|1715 W MOHAWK AVE||TAMPA|FL|33603|Black|07/19/1988|1|F3|918131A|918131A-TAMP4002 (FT) ATTEMPTED TAMPERING WITH PHYSICAL EVIDENCE DES|09/12/2019|ADJG|NT - ADJUDGED GUILTY|11/20/2019|||L516104887590|FL|N||||||N|N|N|N|||||LAMBERT, CRYSTAL|701.00 Circuit Court||LAMBERT|CRYSTAL|DIANE||Defendant|292019CF012951000AHC||FELONY OTHER FELONY|O|Ward, Laura E|09/13/2019|CLOSED|09/24/2019|F|313 BOUGAINVILLEA AV E||Tampa|FL|33612|Black|07/19/1988|1|F3|918131A|918131A-TAMP4002 (FT) ATTEMPTED TAMPERING WITH PHYSICAL EVIDENCE DES|09/12/2019|CONS|CONSOLIDATED CASE|09/24/2019|||L516104887590|FL|N||||||N|N|N|N|||||LAMBERT, CRYSTAL| Circuit Court||LAMBERT|DANIEL||JR|Defendant|292006CF007416000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|04/15/2006|CLOSED|06/12/2006|M|5602 CHERRY TREE DR||LAKELAND|FL|33811|White|01/26/1979|1|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|04/15/2006|ADJG|NT - ADJUDGED GUILTY|06/12/2006|||L516161790260|FL|N||||||N|N|N|N|||||LAMBERT, DANIEL ARTHUR; LAMBERT, DANIEL ARTHUR J; LAMBERT, DANIEL ARTHUR, JR|410.00 Circuit Court||LAMBERT|DANIEL||JR|Defendant|292006CF007416000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|04/15/2006|CLOSED|06/12/2006|M|5602 CHERRY TREE DR||LAKELAND|FL|33811|White|01/26/1979|2|F3|893131A|893131A MANUFACTURE OF CANNABIS|04/15/2006|ADJG|NT - ADJUDGED GUILTY|06/12/2006|||L516161790260|FL|N||||||N|N|N|N|||||LAMBERT, DANIEL ARTHUR; LAMBERT, DANIEL ARTHUR J; LAMBERT, DANIEL ARTHUR, JR|410.00 Circuit Court||LAMBERT|DANIEL||JR|Defendant|292008CF022381000AHC||FELONY BURGLARY|I|Lopez, Manuel A|11/15/2008|Close of ReOpen|11/03/2009|M|5602 CHERRY TREE DR||LAKELAND|FL|33811|White|01/26/1979|3|M2|8120143A|8120143A PETIT THEFT ($100 OR LESS)|11/15/2008|ADJG|NT - ADJUDGED GUILTY|05/04/2009|||L516161790260|FL|N||||||N|N|N|N|||||LAMBERT, DANIEL ARTHUR; LAMBERT, DANIEL ARTHUR J; LAMBERT, DANIEL ARTHUR, JR|852.00 Circuit Court||LAMBERT|DANIEL||JR|Defendant|292008CF022381000AHC||FELONY BURGLARY|I|Lopez, Manuel A|11/15/2008|Close of ReOpen|11/03/2009|M|5602 CHERRY TREE DR||LAKELAND|FL|33811|White|01/26/1979|1|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|11/15/2008|ADJG|NT - ADJUDGED GUILTY|11/03/2009|||L516161790260|FL|N||||||N|N|N|N|||||LAMBERT, DANIEL ARTHUR; LAMBERT, DANIEL ARTHUR J; LAMBERT, DANIEL ARTHUR, JR|852.00 Circuit Court||LAMBERT|DANIEL||JR|Defendant|292008CF022608000AHC||FELONY OTHER FELONY|I|Lopez, Manuel A|11/18/2008|Close of ReOpen|12/29/2009|M|5602 CHERRY TREE DR||LAKELAND|FL|33811|White|01/26/1979|2|F3|806131B3|806131B3 CRIMINAL MISCHIEF $1000 OR MORE|11/14/2008|ADJG|NT - ADJUDGED GUILTY|11/03/2009|||L516161790260|FL|N||||||N|N|N|N|||||LAMBERT, DANIEL ARTHUR; LAMBERT, DANIEL ARTHUR J; LAMBERT, DANIEL ARTHUR, JR|1152.00 Circuit Court||LAMBERT|DANIEL||JR|Defendant|292008CF022608000AHC||FELONY OTHER FELONY|I|Lopez, Manuel A|11/18/2008|Close of ReOpen|12/29/2009|M|5602 CHERRY TREE DR||LAKELAND|FL|33811|White|01/26/1979|3|F3|806131B3|806131B3 CRIMINAL MISCHIEF $1000 OR MORE|11/14/2008|ADJG|NT - ADJUDGED GUILTY|11/03/2009|||L516161790260|FL|N||||||N|N|N|N|||||LAMBERT, DANIEL ARTHUR; LAMBERT, DANIEL ARTHUR J; LAMBERT, DANIEL ARTHUR, JR|1152.00 Circuit Court||LAMBERT|DANIEL||JR|Defendant|292008CF022608000AHC||FELONY OTHER FELONY|I|Lopez, Manuel A|11/18/2008|Close of ReOpen|12/29/2009|M|5602 CHERRY TREE DR||LAKELAND|FL|33811|White|01/26/1979|4|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|11/14/2008|ADJG|NT - ADJUDGED GUILTY|05/04/2009|||L516161790260|FL|N||||||N|N|N|N|||||LAMBERT, DANIEL ARTHUR; LAMBERT, DANIEL ARTHUR J; LAMBERT, DANIEL ARTHUR, JR|1152.00 Circuit Court||LAMBERT|DANIEL||JR|Defendant|292008CF022608000AHC||FELONY OTHER FELONY|I|Lopez, Manuel A|11/18/2008|Close of ReOpen|12/29/2009|M|5602 CHERRY TREE DR||LAKELAND|FL|33811|White|01/26/1979|1|F3|810021B4A|810021B4A BURGLARY OF AN UNOCCUPIED STRUCTURE|11/14/2008|ADJG|NT - ADJUDGED GUILTY|11/03/2009|||L516161790260|FL|N||||||N|N|N|N|||||LAMBERT, DANIEL ARTHUR; LAMBERT, DANIEL ARTHUR J; LAMBERT, DANIEL ARTHUR, JR|1152.00 Circuit Court||LAMBERT|DAVID|ALLEN||Defendant|291985CF005510000CHC||RECREATED CRIMINAL CASE||Judge, Senior|10/22/1986|CLOSED|08/19/2020|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||LAMBERT|DAVID|ALLEN||Defendant|291985CF007506000AHC||RECREATED CRIMINAL CASE||Judge, Senior|10/22/1986|CLOSED|08/19/2020|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||LAMBERT|DAVID|TRAMAINE|JR|Defendant|292002CF007816000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|05/14/2002|Close of ReOpen|04/29/2004|M|13029 BALM BOYETTE RD||RIVERVIEW|FL|33579|Black|07/04/1981|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|05/13/2002|ADJG|NT - ADJUDGED GUILTY|04/29/2004|||L516178812440|FL|N||||57.23||N|N|N|N|||||LAMBERT, DAVID; LAMBERT, DAVID TRAMAINE J; LAMBERT, DAVID TRAMINE, JR; LAMBERT, DAVID TREMAINE; LAMBERT, DAVID TREMAINE, JR; LAMBERT, DAVID, JR; LAMBERT, MOOK|337.77 Circuit Court||LAMBERT|DAVID|TRAMAINE|JR|Defendant|292002CF007816000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|05/14/2002|Close of ReOpen|04/29/2004|M|13029 BALM BOYETTE RD||RIVERVIEW|FL|33579|Black|07/04/1981|2|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|05/13/2002|ADJG|NT - ADJUDGED GUILTY|04/29/2004|||L516178812440|FL|N||||57.23||N|N|N|N|||||LAMBERT, DAVID; LAMBERT, DAVID TRAMAINE J; LAMBERT, DAVID TRAMINE, JR; LAMBERT, DAVID TREMAINE; LAMBERT, DAVID TREMAINE, JR; LAMBERT, DAVID, JR; LAMBERT, MOOK|337.77 Circuit Court||LAMBERT|DAVID|TRAMAINE|JR|Defendant|292002CF007816000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|05/14/2002|Close of ReOpen|04/29/2004|M|13029 BALM BOYETTE RD||RIVERVIEW|FL|33579|Black|07/04/1981|3|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|05/13/2002|ADJG|NT - ADJUDGED GUILTY|04/29/2004|||L516178812440|FL|N||||57.23||N|N|N|N|||||LAMBERT, DAVID; LAMBERT, DAVID TRAMAINE J; LAMBERT, DAVID TRAMINE, JR; LAMBERT, DAVID TREMAINE; LAMBERT, DAVID TREMAINE, JR; LAMBERT, DAVID, JR; LAMBERT, MOOK|337.77 Circuit Court||LAMBERT|DAVID|TRAMAINE|JR|Defendant|292002CF008392000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|05/23/2002|CLOSED|07/03/2002|M|13029 BALM BOYETTE RD||RIVERVIEW|FL|33579|Black|07/04/1981|2|F2|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (OVER $300)|05/13/2002|CONS|CONSOLIDATED CASE|07/03/2002|||L516178812440|FL|N||||||N|N|N|N|||||LAMBERT, DAVID; LAMBERT, DAVID TRAMAINE J; LAMBERT, DAVID TRAMINE, JR; LAMBERT, DAVID TREMAINE; LAMBERT, DAVID TREMAINE, JR; LAMBERT, DAVID, JR; LAMBERT, MOOK| Circuit Court||LAMBERT|DAVID|TRAMAINE|JR|Defendant|292002CF008392000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|05/23/2002|CLOSED|07/03/2002|M|13029 BALM BOYETTE RD||RIVERVIEW|FL|33579|Black|07/04/1981|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|05/13/2002|CONS|CONSOLIDATED CASE|07/03/2002|||L516178812440|FL|N||||||N|N|N|N|||||LAMBERT, DAVID; LAMBERT, DAVID TRAMAINE J; LAMBERT, DAVID TRAMINE, JR; LAMBERT, DAVID TREMAINE; LAMBERT, DAVID TREMAINE, JR; LAMBERT, DAVID, JR; LAMBERT, MOOK| Circuit Court||LAMBERT|DAVID|TRAMAINE|JR|Defendant|292003CF001338000BHC||FELONY ROBBERY|E|Fuente, William|01/25/2003|Close of ReOpen|04/29/2004|M|13029 BALM BOYETTE RD||RIVERVIEW|FL|33579|Black|07/04/1981|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE $300 - $20 000|01/25/2003|NTNINF|NT - NO INFORMATION FILED|02/17/2003|||L516178812440|FL|N||||40.00||N|N|N|N|||||LAMBERT, DAVID; LAMBERT, DAVID TRAMAINE J; LAMBERT, DAVID TRAMINE, JR; LAMBERT, DAVID TREMAINE; LAMBERT, DAVID TREMAINE, JR; LAMBERT, DAVID, JR; LAMBERT, MOOK|333.00 Circuit Court||LAMBERT|DAVID|TRAMAINE|JR|Defendant|292003CF001338000BHC||FELONY ROBBERY|E|Fuente, William|01/25/2003|Close of ReOpen|04/29/2004|M|13029 BALM BOYETTE RD||RIVERVIEW|FL|33579|Black|07/04/1981|1|FP|8121312A|8121312A ROBBERY 300 OR MORE BUT LESS FIREARM - POSSES|01/25/2003|ADJG|NT - ADJUDGED GUILTY|04/29/2004|||L516178812440|FL|N||||40.00||N|N|N|N|||||LAMBERT, DAVID; LAMBERT, DAVID TRAMAINE J; LAMBERT, DAVID TRAMINE, JR; LAMBERT, DAVID TREMAINE; LAMBERT, DAVID TREMAINE, JR; LAMBERT, DAVID, JR; LAMBERT, MOOK|333.00 Circuit Court||LAMBERT|DAVID|TRAMAINE|JR|Defendant|292003CF001338000BHC||FELONY ROBBERY|E|Fuente, William|01/25/2003|Close of ReOpen|04/29/2004|M|13029 BALM BOYETTE RD||RIVERVIEW|FL|33579|Black|07/04/1981|3|F1|784045|784045 AGGRAVATED BATTERY (GREAT BODILY HARM-FIREARM)|01/25/2003|NTNINF|NT - NO INFORMATION FILED|02/17/2003|||L516178812440|FL|N||||40.00||N|N|N|N|||||LAMBERT, DAVID; LAMBERT, DAVID TRAMAINE J; LAMBERT, DAVID TRAMINE, JR; LAMBERT, DAVID TREMAINE; LAMBERT, DAVID TREMAINE, JR; LAMBERT, DAVID, JR; LAMBERT, MOOK|333.00 Circuit Court||LAMBERT|DAVID|TRAMAINE|JR|Defendant|292003CF001338000BHC||FELONY ROBBERY|E|Fuente, William|01/25/2003|Close of ReOpen|04/29/2004|M|13029 BALM BOYETTE RD||RIVERVIEW|FL|33579|Black|07/04/1981|4|F3|8120142C3|8120142C3 GRAND THEFT FIREARM|01/25/2003|NTNINF|NT - NO INFORMATION FILED|02/17/2003|||L516178812440|FL|N||||40.00||N|N|N|N|||||LAMBERT, DAVID; LAMBERT, DAVID TRAMAINE J; LAMBERT, DAVID TRAMINE, JR; LAMBERT, DAVID TREMAINE; LAMBERT, DAVID TREMAINE, JR; LAMBERT, DAVID, JR; LAMBERT, MOOK|333.00 Circuit Court||LAMBERT|DAVID|TRAMAINE|JR|Defendant|292003CF001339000AHC||FELONY ROBBERY|O|Heinrich, Walter R|01/25/2003|CLOSED|02/24/2003|M|13029 BALM BOYETTE RD||RIVERVIEW|FL|33579|Black|07/04/1981|3|F1|784045|784045 AGGRAVATED BATTERY (GREAT BODILY HARM-FIREARM)|01/25/2003|CONS|CONSOLIDATED CASE|02/17/2003|||L516178812440|FL|N||||||N|N|N|N|||||LAMBERT, DAVID; LAMBERT, DAVID TRAMAINE J; LAMBERT, DAVID TRAMINE, JR; LAMBERT, DAVID TREMAINE; LAMBERT, DAVID TREMAINE, JR; LAMBERT, DAVID, JR; LAMBERT, MOOK| Circuit Court||LAMBERT|DAVID|TRAMAINE|JR|Defendant|292003CF001339000AHC||FELONY ROBBERY|O|Heinrich, Walter R|01/25/2003|CLOSED|02/24/2003|M|13029 BALM BOYETTE RD||RIVERVIEW|FL|33579|Black|07/04/1981|4|F3|8120142C3|8120142C3 GRAND THEFT FIREARM|01/25/2003|CONS|CONSOLIDATED CASE|02/17/2003|||L516178812440|FL|N||||||N|N|N|N|||||LAMBERT, DAVID; LAMBERT, DAVID TRAMAINE J; LAMBERT, DAVID TRAMINE, JR; LAMBERT, DAVID TREMAINE; LAMBERT, DAVID TREMAINE, JR; LAMBERT, DAVID, JR; LAMBERT, MOOK| Circuit Court||LAMBERT|DAVID|TRAMAINE|JR|Defendant|292003CF001339000AHC||FELONY ROBBERY|O|Heinrich, Walter R|01/25/2003|CLOSED|02/24/2003|M|13029 BALM BOYETTE RD||RIVERVIEW|FL|33579|Black|07/04/1981|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE $300 - $20 000|01/25/2003|CONS|CONSOLIDATED CASE|02/17/2003|||L516178812440|FL|N||||||N|N|N|N|||||LAMBERT, DAVID; LAMBERT, DAVID TRAMAINE J; LAMBERT, DAVID TRAMINE, JR; LAMBERT, DAVID TREMAINE; LAMBERT, DAVID TREMAINE, JR; LAMBERT, DAVID, JR; LAMBERT, MOOK| Circuit Court||LAMBERT|DAVID|TRAMAINE|JR|Defendant|292003CF001339000AHC||FELONY ROBBERY|O|Heinrich, Walter R|01/25/2003|CLOSED|02/24/2003|M|13029 BALM BOYETTE RD||RIVERVIEW|FL|33579|Black|07/04/1981|1|FP|812132A|812132A ROBBERY(FIREARM >$300 BUT <$20000)(POSSESS)|01/25/2003|CONS|CONSOLIDATED CASE|02/17/2003|||L516178812440|FL|N||||||N|N|N|N|||||LAMBERT, DAVID; LAMBERT, DAVID TRAMAINE J; LAMBERT, DAVID TRAMINE, JR; LAMBERT, DAVID TREMAINE; LAMBERT, DAVID TREMAINE, JR; LAMBERT, DAVID, JR; LAMBERT, MOOK| Circuit Court||LAMBERT|DAVID|TRAMAINE|JR|Defendant|292004CF001399000AHC||FELONY CRIMES AGAINST A PERSON|H|Timmerman, Wayne S|01/23/2004|Close of ReOpen|12/11/2014|M|13029 BALM BOYETTE RD||RIVERVIEW|FL|33579|Black|07/04/1981|1|F3|3160271A|3160271A LEAVING SCENE OF A CRASH WITH INJURY|01/22/2004|ADJG|NT - ADJUDGED GUILTY|06/09/2009|||L516178812440|FL|N||||271.00||N|N|N|N|||||LAMBERT, DAVID; LAMBERT, DAVID TRAMAINE J; LAMBERT, DAVID TRAMINE, JR; LAMBERT, DAVID TREMAINE; LAMBERT, DAVID TREMAINE, JR; LAMBERT, DAVID, JR; LAMBERT, MOOK|202.00 Circuit Court||LAMBERT|DAVID|TRAMAINE|JR|Defendant|292008CF003584000AHC||FELONY THEFT FORGERY FRAUD|H|Timmerman, Wayne S|02/21/2008|Close of ReOpen|06/27/2012|M|13029 BALM BOYETTE RD||RIVERVIEW|FL|33579|Black|07/04/1981|2|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|02/21/2008|NOLP|NOLLE PROSSED|06/02/2008|||L516178812440|FL|N||||||N|N|N|N|||||LAMBERT, DAVID; LAMBERT, DAVID TRAMAINE J; LAMBERT, DAVID TRAMINE, JR; LAMBERT, DAVID TREMAINE; LAMBERT, DAVID TREMAINE, JR; LAMBERT, DAVID, JR; LAMBERT, MOOK|522.00 Circuit Court||LAMBERT|DAVID|TRAMAINE|JR|Defendant|292008CF003584000AHC||FELONY THEFT FORGERY FRAUD|H|Timmerman, Wayne S|02/21/2008|Close of ReOpen|06/27/2012|M|13029 BALM BOYETTE RD||RIVERVIEW|FL|33579|Black|07/04/1981|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|02/21/2008|ADJG|NT - ADJUDGED GUILTY|06/09/2009|||L516178812440|FL|N||||||N|N|N|N|||||LAMBERT, DAVID; LAMBERT, DAVID TRAMAINE J; LAMBERT, DAVID TRAMINE, JR; LAMBERT, DAVID TREMAINE; LAMBERT, DAVID TREMAINE, JR; LAMBERT, DAVID, JR; LAMBERT, MOOK|522.00 Circuit Court||LAMBERT|DAVID|TRAMAINE|JR|Defendant|292008CF012256000AHC||FELONY CRIMES AGAINST A PERSON|E|Holder, Gregory P|06/25/2008|CLOSED|07/09/2015|M|13029 BALM BOYETTE RD||RIVERVIEW|FL|33579|Black|07/04/1981|3|F3|784.03(2)|784.03(2) BATTERY DOM VIOL 2ND OR SUBSEQU OFFENSE|06/25/2008|ADJG|NT - ADJUDGED GUILTY|06/09/2009|||L516178812440|FL|N||||27.54||N|N|N|N|||||LAMBERT, DAVID; LAMBERT, DAVID TRAMAINE J; LAMBERT, DAVID TRAMINE, JR; LAMBERT, DAVID TREMAINE; LAMBERT, DAVID TREMAINE, JR; LAMBERT, DAVID, JR; LAMBERT, MOOK|1513.46 Circuit Court||LAMBERT|DAVID|TRAMAINE|JR|Defendant|292008CF012256000AHC||FELONY CRIMES AGAINST A PERSON|E|Holder, Gregory P|06/25/2008|CLOSED|07/09/2015|M|13029 BALM BOYETTE RD||RIVERVIEW|FL|33579|Black|07/04/1981|1|F2|7840451B|7840451B AGGRAVATED BATTERY ON PREGNANT FEMALE|06/25/2008|ADJG|NT - ADJUDGED GUILTY|07/12/2012|||L516178812440|FL|N||||27.54||N|N|N|N|||||LAMBERT, DAVID; LAMBERT, DAVID TRAMAINE J; LAMBERT, DAVID TRAMINE, JR; LAMBERT, DAVID TREMAINE; LAMBERT, DAVID TREMAINE, JR; LAMBERT, DAVID, JR; LAMBERT, MOOK|1513.46 Circuit Court||LAMBERT|DAVID|TRAMAINE|JR|Defendant|292008CF012256000AHC||FELONY CRIMES AGAINST A PERSON|E|Holder, Gregory P|06/25/2008|CLOSED|07/09/2015|M|13029 BALM BOYETTE RD||RIVERVIEW|FL|33579|Black|07/04/1981|2|F3|7840412A|7840412A DOMESTIC BATTERY BY STRANGULATION|06/25/2008|ADJG|NT - ADJUDGED GUILTY|06/09/2009|||L516178812440|FL|N||||27.54||N|N|N|N|||||LAMBERT, DAVID; LAMBERT, DAVID TRAMAINE J; LAMBERT, DAVID TRAMINE, JR; LAMBERT, DAVID TREMAINE; LAMBERT, DAVID TREMAINE, JR; LAMBERT, DAVID, JR; LAMBERT, MOOK|1513.46 Circuit Court||LAMBERT|DAVID|TRAMAINE|JR|Defendant|292008CF024190000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|12/11/2008|CLOSED|07/09/2015|M|13029 BALM BOYETTE RD||RIVERVIEW|FL|33579|Black|07/04/1981|1|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|06/21/2008|ADJG|NT - ADJUDGED GUILTY|07/12/2012|||L516178812440|FL|N||||25.35||N|N|N|N|||||LAMBERT, DAVID; LAMBERT, DAVID TRAMAINE J; LAMBERT, DAVID TRAMINE, JR; LAMBERT, DAVID TREMAINE; LAMBERT, DAVID TREMAINE, JR; LAMBERT, DAVID, JR; LAMBERT, MOOK|1224.65 Circuit Court||LAMBERT|DAVID|TRAMAINE|JR|Defendant|292008CF024190000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|12/11/2008|CLOSED|07/09/2015|M|13029 BALM BOYETTE RD||RIVERVIEW|FL|33579|Black|07/04/1981|2|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|06/21/2008|ADJG|NT - ADJUDGED GUILTY|07/12/2012|||L516178812440|FL|N||||25.35||N|N|N|N|||||LAMBERT, DAVID; LAMBERT, DAVID TRAMAINE J; LAMBERT, DAVID TRAMINE, JR; LAMBERT, DAVID TREMAINE; LAMBERT, DAVID TREMAINE, JR; LAMBERT, DAVID, JR; LAMBERT, MOOK|1224.65 Circuit Court||LAMBERT|DAVID|TRAMAINE|JR|Defendant|292018CF000117000AHC||FELONY OTHER FELONY|G|Polo, Melissa M.|01/03/2018|CLOSED|06/11/2019|M|2450 S FALKENBURG RD # 327||TAMPA|FL|33619|Black|07/04/1981|1|F3|943.0435(2)(B)3|94304352B3 - SEXU8041 (FT) FAILURE OF SEXUAL OFFENDER TO REPORT W/I 48HRS CHANGE IN VEHICLES OWNED|12/15/2017|ADJG|NT - ADJUDGED GUILTY|03/26/2019|||L516178812440|FL|N||||||N|N|N|N|||||LAMBERT, DAVID; LAMBERT, DAVID TRAMAINE J; LAMBERT, DAVID TRAMINE, JR; LAMBERT, DAVID TREMAINE; LAMBERT, DAVID TREMAINE, JR; LAMBERT, DAVID, JR; LAMBERT, MOOK|610.00 Circuit Court||LAMBERT|DAVID|TRAMAINE|JR|Defendant|292018CF005420000AHC||FELONY OTHER FELONY|G|Polo, Melissa M.|04/13/2018|CLOSED|06/11/2019|M|2450 S FALKENBURG RD # 327||TAMPA|FL|33619|Black|07/04/1981|1|F3|943.0435(4)(A)|94304354A - SEXU8051 (FT) FAILURE OF SEX OFF TO REPORT W/I 48 HRS AFTER CHANGE OF NAME OR RESIDENCE|04/13/2018|ADJG|NT - ADJUDGED GUILTY|03/26/2019|||L516178812440|FL|N||||||N|N|N|N|||||LAMBERT, DAVID; LAMBERT, DAVID TRAMAINE J; LAMBERT, DAVID TRAMINE, JR; LAMBERT, DAVID TREMAINE; LAMBERT, DAVID TREMAINE, JR; LAMBERT, DAVID, JR; LAMBERT, MOOK|610.00 Circuit Court||LAMBERT|DEBRA|ELISE||Defendant|291990CF016855000AHC||FELONY THEFT FORGERY FRAUD|C||11/04/1990|CLOSED|07/10/1992|F|4419 W HWY 92||PLANT CITY|FL|33563|White|02/16/1953|3|F3|83101|SEE DOCKET OR CASE FILE FOR CHARGES|11/02/1990|NTNINF|NT - NO INFORMATION FILED|11/20/1990|||L516165535560|FL|N||||||N|N|N|N|||||BECKWITH, ALICE; BOWELS, DEBRA; GALBERTH, SHEILA ELIZABETH; KARAS, DEBORAH BOWLES; KARAS, DEBRA BOWLES; KARAS, DEBRA ELISE; LAMBERT, ALICE THERES; LAMBERT, DEBORAH ELISE; LAMBERT, DEBORAH KARAS; LAMBERT, DEBRA E|612.00 Circuit Court||LAMBERT|DEBRA|ELISE||Defendant|291990CF016855000AHC||FELONY THEFT FORGERY FRAUD|C||11/04/1990|CLOSED|07/10/1992|F|4419 W HWY 92||PLANT CITY|FL|33563|White|02/16/1953|1|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|11/02/1990|ADJG|NT - ADJUDGED GUILTY|01/10/1991|||L516165535560|FL|N||||||N|N|N|N|||||BECKWITH, ALICE; BOWELS, DEBRA; GALBERTH, SHEILA ELIZABETH; KARAS, DEBORAH BOWLES; KARAS, DEBRA BOWLES; KARAS, DEBRA ELISE; LAMBERT, ALICE THERES; LAMBERT, DEBORAH ELISE; LAMBERT, DEBORAH KARAS; LAMBERT, DEBRA E|612.00 Circuit Court||LAMBERT|DEBRA|ELISE||Defendant|291990CF016855000AHC||FELONY THEFT FORGERY FRAUD|C||11/04/1990|CLOSED|07/10/1992|F|4419 W HWY 92||PLANT CITY|FL|33563|White|02/16/1953|2|M2|8120142D|SEE DOCKET OR CASE FILE FOR CHARGES|11/02/1990|NTAW|NT - ADJUDICATION WITHHELD|11/29/1990|||L516165535560|FL|N||||||N|N|N|N|||||BECKWITH, ALICE; BOWELS, DEBRA; GALBERTH, SHEILA ELIZABETH; KARAS, DEBORAH BOWLES; KARAS, DEBRA BOWLES; KARAS, DEBRA ELISE; LAMBERT, ALICE THERES; LAMBERT, DEBORAH ELISE; LAMBERT, DEBORAH KARAS; LAMBERT, DEBRA E|612.00 Circuit Court||LAMBERT|DEBRA|ELISE||Defendant|291992CF015390000AHC||FELONY BURGLARY|O||11/12/1992|CLOSED|02/12/1993|F|4419 W HWY 92||PLANT CITY|FL|33563|White|02/16/1953|1|F3|81002|SEE DOCKET OR CASE FILE FOR CHARGES|10/21/1992|NTLOR|NT - LETTER OF RELEASE|02/12/1993|||L516165535560|FL|N||||||N|N|N|N|||||BECKWITH, ALICE; BOWELS, DEBRA; GALBERTH, SHEILA ELIZABETH; KARAS, DEBORAH BOWLES; KARAS, DEBRA BOWLES; KARAS, DEBRA ELISE; LAMBERT, ALICE THERES; LAMBERT, DEBORAH ELISE; LAMBERT, DEBORAH KARAS; LAMBERT, DEBRA E| Circuit Court||LAMBERT|DEBRA|ELISE||Defendant|291992CF015390000AHC||FELONY BURGLARY|O||11/12/1992|CLOSED|02/12/1993|F|4419 W HWY 92||PLANT CITY|FL|33563|White|02/16/1953|2|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|10/21/1992|NTLOR|NT - LETTER OF RELEASE|02/12/1993|||L516165535560|FL|N||||||N|N|N|N|||||BECKWITH, ALICE; BOWELS, DEBRA; GALBERTH, SHEILA ELIZABETH; KARAS, DEBORAH BOWLES; KARAS, DEBRA BOWLES; KARAS, DEBRA ELISE; LAMBERT, ALICE THERES; LAMBERT, DEBORAH ELISE; LAMBERT, DEBORAH KARAS; LAMBERT, DEBRA E| Circuit Court||LAMBERT|DEBRA|ELISE||Defendant|292000CF014373000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|08/25/2000|Close of ReOpen|08/13/2003|F|4419 W HWY 92||PLANT CITY|FL|33563|White|02/16/1953|1|F3|8120143C|8120143C FELONY PETIT THEFT|08/08/2000|ADJG|NT - ADJUDGED GUILTY|08/13/2003|||L516165535560|FL|N||||||N|N|N|N|||||BECKWITH, ALICE; BOWELS, DEBRA; GALBERTH, SHEILA ELIZABETH; KARAS, DEBORAH BOWLES; KARAS, DEBRA BOWLES; KARAS, DEBRA ELISE; LAMBERT, ALICE THERES; LAMBERT, DEBORAH ELISE; LAMBERT, DEBORAH KARAS; LAMBERT, DEBRA E|703.00 Circuit Court||LAMBERT|DEBRA|ELISE||Defendant|292002CF019410000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|11/26/2002|Close of ReOpen|08/13/2003|F|4419 W HWY 92||PLANT CITY|FL|33563|White|02/16/1953|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|08/21/2002|ADJG|NT - ADJUDGED GUILTY|08/13/2003|||L516165535560|FL|N||||||N|N|N|N|||||BECKWITH, ALICE; BOWELS, DEBRA; GALBERTH, SHEILA ELIZABETH; KARAS, DEBORAH BOWLES; KARAS, DEBRA BOWLES; KARAS, DEBRA ELISE; LAMBERT, ALICE THERES; LAMBERT, DEBORAH ELISE; LAMBERT, DEBORAH KARAS; LAMBERT, DEBRA E|741.00 Circuit Court||LAMBERT|DEBRA|ELISE||Defendant|292003CF000680000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|01/14/2003|Close of ReOpen|08/13/2003|F|4419 W HWY 92||PLANT CITY|FL|33563|White|02/16/1953|1|F3|8120143C|8120143C FELONY PETIT THEFT|08/10/2002|ADJG|NT - ADJUDGED GUILTY|08/13/2003|||L516165535560|FL|N||||||N|N|N|N|||||BECKWITH, ALICE; BOWELS, DEBRA; GALBERTH, SHEILA ELIZABETH; KARAS, DEBORAH BOWLES; KARAS, DEBRA BOWLES; KARAS, DEBRA ELISE; LAMBERT, ALICE THERES; LAMBERT, DEBORAH ELISE; LAMBERT, DEBORAH KARAS; LAMBERT, DEBRA E|701.00 Circuit Court||LAMBERT|DEBRA|ELISE||Defendant|292006CF005945000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|03/23/2006|Close of ReOpen|01/09/2008|F|4419 W HWY 92||PLANT CITY|FL|33563|White|02/16/1953|1|F3|8120143C|8120143C FELONY PETIT THEFT|12/27/2005|ADJG|NT - ADJUDGED GUILTY|01/09/2008|||L516165535560|FL|N||||39.43||N|N|N|N|||||BECKWITH, ALICE; BOWELS, DEBRA; GALBERTH, SHEILA ELIZABETH; KARAS, DEBORAH BOWLES; KARAS, DEBRA BOWLES; KARAS, DEBRA ELISE; LAMBERT, ALICE THERES; LAMBERT, DEBORAH ELISE; LAMBERT, DEBORAH KARAS; LAMBERT, DEBRA E|592.57 Circuit Court||LAMBERT|DEBRA|ELISE||Defendant|292006CF014548000AHC||FELONY DRUG OFFENSE|E|Fuente, William|07/22/2006|Close of ReOpen|01/09/2008|F|4419 W HWY 92||PLANT CITY|FL|33563|White|02/16/1953|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|07/22/2006|ADJG|NT - ADJUDGED GUILTY|01/09/2008|||L516165535560|FL|N||||||N|N|N|N|||||BECKWITH, ALICE; BOWELS, DEBRA; GALBERTH, SHEILA ELIZABETH; KARAS, DEBORAH BOWLES; KARAS, DEBRA BOWLES; KARAS, DEBRA ELISE; LAMBERT, ALICE THERES; LAMBERT, DEBORAH ELISE; LAMBERT, DEBORAH KARAS; LAMBERT, DEBRA E|607.00 Circuit Court||LAMBERT|DEBRA|ELISE||Defendant|292006CF014548000AHC||FELONY DRUG OFFENSE|E|Fuente, William|07/22/2006|Close of ReOpen|01/09/2008|F|4419 W HWY 92||PLANT CITY|FL|33563|White|02/16/1953|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|07/22/2006|ADJG|NT - ADJUDGED GUILTY|08/15/2006|||L516165535560|FL|N||||||N|N|N|N|||||BECKWITH, ALICE; BOWELS, DEBRA; GALBERTH, SHEILA ELIZABETH; KARAS, DEBORAH BOWLES; KARAS, DEBRA BOWLES; KARAS, DEBRA ELISE; LAMBERT, ALICE THERES; LAMBERT, DEBORAH ELISE; LAMBERT, DEBORAH KARAS; LAMBERT, DEBRA E|607.00 Circuit Court||LAMBERT|DEBRA|ELISE||Defendant|292006CF025857000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|12/20/2006|CLOSED|01/11/2007|F|4419 W HWY 92||PLANT CITY|FL|33563|White|02/16/1953|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|12/20/2006|NTNINF|NT - NO INFORMATION FILED|01/11/2007|||L516165535560|FL|N||||||N|N|N|N|||||BECKWITH, ALICE; BOWELS, DEBRA; GALBERTH, SHEILA ELIZABETH; KARAS, DEBORAH BOWLES; KARAS, DEBRA BOWLES; KARAS, DEBRA ELISE; LAMBERT, ALICE THERES; LAMBERT, DEBORAH ELISE; LAMBERT, DEBORAH KARAS; LAMBERT, DEBRA E| Circuit Court||LAMBERT|DEBRA|ELISE||Defendant|292006CF025857000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|12/20/2006|CLOSED|01/11/2007|F|4419 W HWY 92||PLANT CITY|FL|33563|White|02/16/1953|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|12/20/2006|REDU|REDUCED TO COUNTY COURT|01/11/2007|||L516165535560|FL|N||||||N|N|N|N|||||BECKWITH, ALICE; BOWELS, DEBRA; GALBERTH, SHEILA ELIZABETH; KARAS, DEBORAH BOWLES; KARAS, DEBRA BOWLES; KARAS, DEBRA ELISE; LAMBERT, ALICE THERES; LAMBERT, DEBORAH ELISE; LAMBERT, DEBORAH KARAS; LAMBERT, DEBRA E| Circuit Court||LAMBERT|DEBRA|ELISE||Defendant|292012CF004649000AHC||FELONY THEFT FORGERY FRAUD|C|Ward, Samantha L|03/23/2012|CLOSED|08/16/2012|F|4419 W HWY 92||PLANT CITY|FL|33563|White|02/16/1953|2|M2|817.037|817.037 FRAUDULENT REFUNDS|02/23/2012|NTNINF|NT - NO INFORMATION FILED|04/17/2012|||L516165535560|FL|N||||||N|N|N|N|||||BECKWITH, ALICE; BOWELS, DEBRA; GALBERTH, SHEILA ELIZABETH; KARAS, DEBORAH BOWLES; KARAS, DEBRA BOWLES; KARAS, DEBRA ELISE; LAMBERT, ALICE THERES; LAMBERT, DEBORAH ELISE; LAMBERT, DEBORAH KARAS; LAMBERT, DEBRA E|677.00 Circuit Court||LAMBERT|DEBRA|ELISE||Defendant|292012CF004649000AHC||FELONY THEFT FORGERY FRAUD|C|Ward, Samantha L|03/23/2012|CLOSED|08/16/2012|F|4419 W HWY 92||PLANT CITY|FL|33563|White|02/16/1953|1|F3|8120143C|8120143C FELONY PETIT THEFT|02/23/2012|ADJG|NT - ADJUDGED GUILTY|08/16/2012|||L516165535560|FL|N||||||N|N|N|N|||||BECKWITH, ALICE; BOWELS, DEBRA; GALBERTH, SHEILA ELIZABETH; KARAS, DEBORAH BOWLES; KARAS, DEBRA BOWLES; KARAS, DEBRA ELISE; LAMBERT, ALICE THERES; LAMBERT, DEBORAH ELISE; LAMBERT, DEBORAH KARAS; LAMBERT, DEBRA E|677.00 Circuit Court||LAMBERT|DEVYN|M||Defendant|292001CF018789000AHC||FELONY DRUG OFFENSE|B|Behnke, Debra|12/09/2001|Close of ReOpen|12/06/2002|F|101 LAKESIDE CR||JACKSON|GA|30233-|White|11/20/1979|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|11/04/2001|ADJG|NT - ADJUDGED GUILTY|12/06/2002|||L516173799200|FL|N||||271.00||N|N|N|N||||||40.00 Circuit Court||LAMBERT|DEVYN|M||Defendant|292001CF018789000AHC||FELONY DRUG OFFENSE|B|Behnke, Debra|12/09/2001|Close of ReOpen|12/06/2002|F|101 LAKESIDE CR||JACKSON|GA|30233-|White|11/20/1979|2|F2|893131A|893131A DELIVERY OF CONTROLLED SUBSTANCE|11/04/2001|ADJG|NT - ADJUDGED GUILTY|12/06/2002|||L516173799200|FL|N||||271.00||N|N|N|N||||||40.00 Circuit Court||LAMBERT|DOUG|ALLEN||Defendant|291990CF017569000AHC||FELONY DRUG OFFENSE|G||11/17/1990|CLOSED|04/15/1991|M|5634 LOUIS XIV CT APT||TAMPA|FL|33610|White|11/11/1960|1|F3|893131F|893131F POSSESSION|11/15/1990|NTAW|NT - ADJUDICATION WITHHELD|04/15/1991|||L516161604110|FL|N||||||N|N|N|N|||||LAMBERT, DOUG| Circuit Court||LAMBERT|EMA|GEDEON||Defendant|292000CF012618000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|07/26/2000|CLOSED|11/03/2000|F|10935 N 14TH ST||TAMPA|FL|33612|Black|07/01/1960|1|F2|827031A|827031A AGGRAVATED CHILD ABUSE (AGGRAVATED BATTERY)|07/24/2000|NTLOR|NT - LETTER OF RELEASE|11/06/2000|||L516207607410|FL|N||||||N|N|N|N|||||| Circuit Court||LAMBERT|ERICA|LASHAWN||Defendant|292006CF007572000AHC||FELONY OTHER FELONY|F|Timmerman, Wayne S|04/18/2006|CLOSED|05/15/2006|F|706 OAKHURST PL||TAMPA|FL|33606|Black|12/31/1982|1|M2|38.22|38.22 CONTEMPT OF COURT|04/18/2006|NTDISM|NT - DISMISSED|05/15/2006|||L516212829710|FL|N||||||N|N|N|N|||||LAMBERT, ERICA; LAMBERT, ERICA LASHAWN; LAMBERT, ERIKA LASHAWN| Circuit Court||LAMBERT|EUFRACIO|CALIX||Defendant|291998CF010813000AHC||FELONY DRUG OFFENSE|E||06/22/1998|CLOSED|11/25/1998|M|5104 E 28 AVE B||TAMPA|FL|33614|Black|06/27/1973|1|F3|893136A|893136A POSSESSION|06/21/1998|ADJG|NT - ADJUDGED GUILTY|11/25/1998|||L516203732270|FL|N||||||N|N|N|N|||||CALIX, EUFRACIO LAMBERT|273.00 Circuit Court||LAMBERT|EUFRACIO|CALIX||Defendant|291998CF010813000AHC||FELONY DRUG OFFENSE|E||06/22/1998|CLOSED|11/25/1998|M|5104 E 28 AVE B||TAMPA|FL|33614|Black|06/27/1973|2|M1|84302|84302 OBST/OPPOS AN OFFICER W/O VIO|06/21/1998|ADJG|NT - ADJUDGED GUILTY|11/25/1998|||L516203732270|FL|N||||||N|N|N|N|||||CALIX, EUFRACIO LAMBERT|273.00 Circuit Court||LAMBERT|EUFRACIO|CALIX||Defendant|291998CF010813000AHC||FELONY DRUG OFFENSE|E||06/22/1998|CLOSED|11/25/1998|M|5104 E 28 AVE B||TAMPA|FL|33614|Black|06/27/1973|3|M1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|06/21/1998|NTNINF|NT - NO INFORMATION FILED|07/08/1998|||L516203732270|FL|N||||||N|N|N|N|||||CALIX, EUFRACIO LAMBERT|273.00 Circuit Court||LAMBERT|EUFRACIO|CALIX||Defendant|291998CF015728000AHC||FELONY BURGLARY|E||09/10/1998|CLOSED|11/25/1998|M|5104 E 28 AVE B||TAMPA|FL|33614|Black|06/27/1973|1|F3|81002|81002 BURGLARY OF STRUCTURE|09/09/1998|ADJG|NT - ADJUDGED GUILTY|11/25/1998|||L516203732270|FL|N||||||N|N|N|N|||||CALIX, EUFRACIO LAMBERT|313.00 Circuit Court||LAMBERT|GELYN|HOBERT||Defendant|291993CF009439000AHC||FELONY DRUG OFFENSE|F||07/22/1993|CLOSED|12/13/1996|M|11303 SPIVEY ROAD||GIBSONTON|FL|33569|White|10/31/1952|1|F1|893131A|893131A MANUFACTURE OF CONTROLLED SUBSTANCE|07/22/1993|ADJG|NT - ADJUDGED GUILTY|09/14/1994|||L576288523910|FL|N||||||N|N|N|N|||||| Circuit Court||LAMBERT|GELYN|HOBERT||Defendant|291993CF009439000AHC||FELONY DRUG OFFENSE|F||07/22/1993|CLOSED|12/13/1996|M|11303 SPIVEY ROAD||GIBSONTON|FL|33569|White|10/31/1952|3|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|07/22/1993|ADJG|NT - ADJUDGED GUILTY|09/14/1994|||L576288523910|FL|N||||||N|N|N|N|||||| Circuit Court||LAMBERT|GELYN|HOBERT||Defendant|291993CF009439000AHC||FELONY DRUG OFFENSE|F||07/22/1993|CLOSED|12/13/1996|M|11303 SPIVEY ROAD||GIBSONTON|FL|33569|White|10/31/1952|2|F3|893131F|893131F POSSESSION|07/22/1993|ADJG|NT - ADJUDGED GUILTY|09/14/1994|||L576288523910|FL|N||||||N|N|N|N|||||| Circuit Court||LAMBERT|GELYN|HOBERT||Defendant|292014CF013548000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|09/15/2014|Close of ReOpen|04/27/2016|M|11344 41 HWY S LOT 119||GIBSONTON|FL|33534|White|10/31/1952|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|08/05/2014|NTAW|NT - ADJUDICATION WITHHELD|12/04/2014|||L576288523910|FL|N||||21.21||N|N|N|N||||||743.79 Circuit Court||LAMBERT|GELYN|HOBERT||Defendant|292014CF013548000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|09/15/2014|Close of ReOpen|04/27/2016|M|11344 41 HWY S LOT 119||GIBSONTON|FL|33534|White|10/31/1952|2|F2|893131A1|893131A1-DRUG9202 (FS) DELIVERY OF A CONTROLLED SUBSTANCE|08/05/2014|NTAW|NT - ADJUDICATION WITHHELD|12/04/2014|||L576288523910|FL|N||||21.21||N|N|N|N||||||743.79 Circuit Court||LAMBERT|GELYN|HOBERT||Defendant|292014CF013549000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|09/15/2014|Close of ReOpen|04/27/2016|M|11344 41 HWY S LOT 119||GIBSONTON|FL|33534|White|10/31/1952|4|F1|893.13(1)e(1)|893131E1-DRUG9759 (FF) DELIVER CONTROLLED SUBS W-IN 1000 FT OF CHURCH|09/05/2014|NTAW|NT - ADJUDICATION WITHHELD|12/04/2014|||L576288523910|FL|N||||22.05||N|N|N|N||||||718.95 Circuit Court||LAMBERT|GELYN|HOBERT||Defendant|292014CF013549000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|09/15/2014|Close of ReOpen|04/27/2016|M|11344 41 HWY S LOT 119||GIBSONTON|FL|33534|White|10/31/1952|3|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|09/05/2014|NTAW|NT - ADJUDICATION WITHHELD|12/04/2014|||L576288523910|FL|N||||22.05||N|N|N|N||||||718.95 Circuit Court||LAMBERT|GELYN|HOBERT||Defendant|292015CF011403000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|08/08/2015|CLOSED|08/14/2015|M|11344 41 HWY S LOT 119||GIBSONTON|FL|33534|White|10/31/1952|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|08/08/2015|REDU|REDUCED TO COUNTY COURT|08/14/2015|||L576288523910|FL|N||||||N|N|N|N|||||| Circuit Court||LAMBERT|GELYN|HOBERT||Defendant|292015CF011403000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|08/08/2015|CLOSED|08/14/2015|M|11344 41 HWY S LOT 119||GIBSONTON|FL|33534|White|10/31/1952|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|08/08/2015|NTNINF|NT - NO INFORMATION FILED|08/14/2015|||L576288523910|FL|N||||||N|N|N|N|||||| Circuit Court||LAMBERT|GELYN|HOBERT||Defendant|292015CF012172000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|08/23/2015|CLOSED|09/17/2015|M|11344 41 HWY S LOT 119||GIBSONTON|FL|33534|White|10/31/1952|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|08/23/2015|NTLOR|NT - LETTER OF RELEASE|09/17/2015|||L576288523910|FL|N||||||N|N|N|N|||||| Circuit Court||LAMBERT|GELYN|HOBERT||Defendant|292015CF012172000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|08/23/2015|CLOSED|09/17/2015|M|11344 41 HWY S LOT 119||GIBSONTON|FL|33534|White|10/31/1952|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|08/23/2015|NTLOR|NT - LETTER OF RELEASE|09/17/2015|||L576288523910|FL|N||||||N|N|N|N|||||| Circuit Court||LAMBERT|GEORGE|FRANKLIN|JR|Defendant|291992CF016501000AHC||FELONY THEFT FORGERY FRAUD|F||12/09/1992|CLOSED|05/18/1993|M|5326 ROYAL OAK DR||TAMPA|FL|33610|White|10/13/1965|1|F3|8120142C|SEE DOCKET OR CASE FILE FOR CHARGES|07/21/1992|NTDISM|NT - DISMISSED|05/18/1993|||L516306653730|FL|N||||||N|N|N|N|||||LAMBERT, GEORGE FRANKLIN| Circuit Court||LAMBERT|GEORGE|FRANKLIN|JR|Defendant|291992CF016501000AHC||FELONY THEFT FORGERY FRAUD|F||12/09/1992|CLOSED|05/18/1993|M|5326 ROYAL OAK DR||TAMPA|FL|33610|White|10/13/1965|2|M2|8120142D|SEE DOCKET OR CASE FILE FOR CHARGES|07/21/1992|NTDISM|NT - DISMISSED|05/18/1993|||L516306653730|FL|N||||||N|N|N|N|||||LAMBERT, GEORGE FRANKLIN| Circuit Court||LAMBERT|GEORGE|FRANKLIN|JR|Defendant|291995CF014664000AHC||FELONY OTHER FELONY|O||10/28/1995|CLOSED|01/22/1996|M|5326 ROYAL OAK DR||TAMPA|FL|33610|White|10/13/1965|1|F2|79019|SEE DOCKET OR CASE FILE FOR CHARGES|10/27/1995|NTLOR|NT - LETTER OF RELEASE|01/22/1996|||L516306653730|FL|N||||||N|N|N|N|||||LAMBERT, GEORGE FRANKLIN| Circuit Court||LAMBERT|GEORGE|THEODORE||Defendant|292000CF002048000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|02/05/2000|CLOSED|04/19/2000|M|3807 PHILLIPS ST||TPA|FL|33692|Black|08/19/1957|1|F1|784045|784045 AGG BATTERY GREAT BODILY HARM WITH A WEAP|02/05/2000|NTLOR|NT - LETTER OF RELEASE|04/19/2000|||L51631857299|FL|N||||||N|N|N|N|||||| Circuit Court||LAMBERT|GEORGE|FRANKLIN|JR|Defendant|292019CF004800000AHC||FELONY CRIMES AGAINST A PERSON|G|Polo, Melissa M.|04/09/2019|CLOSED|10/19/2020|M|306 ST CLOUD AV N||VALRICO|FL|33594|White|10/13/1965|2|F2|7840451A2|7840451A2-BATT5000 (FS) AGGRAVATED BATTERY DEADLY WEAPON|04/09/2019|NTAW|NT - ADJUDICATION WITHHELD|10/19/2020|||L516306653730|FL|N||||957.00|11/08/2021|N|N|N|N|||||LAMBERT, GEORGE FRANKLIN| Circuit Court||LAMBERT|GEORGE|FRANKLIN|JR|Defendant|292019CF004800000AHC||FELONY CRIMES AGAINST A PERSON|G|Polo, Melissa M.|04/09/2019|CLOSED|10/19/2020|M|306 ST CLOUD AV N||VALRICO|FL|33594|White|10/13/1965|1|M1|784.03(1)|784031-BATT1100 (MF) BATTERY|04/09/2019|NTAW|NT - ADJUDICATION WITHHELD|10/19/2020|||L516306653730|FL|N||||957.00|11/08/2021|N|N|N|N|||||LAMBERT, GEORGE FRANKLIN| Circuit Court||LAMBERT|GEORGE|FRANKLIN|JR|Defendant|292019CF004800000AHC||FELONY CRIMES AGAINST A PERSON|G|Polo, Melissa M.|04/09/2019|CLOSED|10/19/2020|M|306 ST CLOUD AV N||VALRICO|FL|33594|White|10/13/1965|3|F3|806131B3|806131B3-CRMS3000 (FT) CRIMINAL MISCHIEF $1000 OR MORE|04/09/2019|NTAW|NT - ADJUDICATION WITHHELD|10/19/2020|||L516306653730|FL|N||||957.00|11/08/2021|N|N|N|N|||||LAMBERT, GEORGE FRANKLIN| Circuit Court||LAMBERT|GLEN|F||Defendant|291980CF009950000AHC||FELONY THEFT FORGERY FRAUD|||09/11/2008|CLOSED|10/28/2008|N|223 3RD AVE W||ALBANY|GA|31701|Unavailable|05/22/1931|1|NN|ADDENDU|ADDENDU SEE HISTORY FICHE/FILM FOR CHARGE DETAIL|10/28/2008||||||||N||||||N|N|N|N|||||| Circuit Court||LAMBERT|IDA|SHARIKA||Defendant|292001CF012645000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|08/17/2001|CLOSED|10/12/2001|F|2204 132ND AVE E APT 202||TAMPA|FL|33612|Black|11/29/1981|1|F3|784021|784021 AGGRAVATED ASSAULT FIREARM POSSESS|08/16/2001|REDU|REDUCED TO COUNTY COURT|10/12/2001|||L516417819290|FL|N||||||N|N|N|N|||||LAMBERT, IDA S; LAMBERT, IDA SHARIKA; LAMBERT, IDA SHERIKA| Circuit Court||LAMBERT|IDA|SHARIKA||Defendant|292004CF001077000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|01/20/2004|CLOSED|02/12/2004|F|2204 132ND AVE E APT 202||TAMPA|FL|33612|Black|11/29/1981|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|01/17/2004|NTLOR|NT - LETTER OF RELEASE|02/13/2004|||L516417819290|FL|N||||||N|N|N|N|||||LAMBERT, IDA S; LAMBERT, IDA SHARIKA; LAMBERT, IDA SHERIKA| Circuit Court||LAMBERT|IDA|SHARIKA||Defendant|292004CF001077000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|01/20/2004|CLOSED|02/12/2004|F|2204 132ND AVE E APT 202||TAMPA|FL|33612|Black|11/29/1981|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|01/17/2004|NTLOR|NT - LETTER OF RELEASE|02/13/2004|||L516417819290|FL|N||||||N|N|N|N|||||LAMBERT, IDA S; LAMBERT, IDA SHARIKA; LAMBERT, IDA SHERIKA| Circuit Court||LAMBERT|IDA|SHARIKA||Defendant|292007CF015160000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|07/24/2007|CLOSED|03/25/2020|F|2204 132ND AVE E APT 202||TAMPA|FL|33612|Black|11/29/1981|3|F2|8.93E+07|8.93E+07 POSSESSION WITH INTENT TO DELIVER COCAINE WITH|07/24/2007|NTNINF|NT - NO INFORMATION FILED|08/07/2007|||L516417819290|FL|N||||503.00||N|N|N|N|||||LAMBERT, IDA S; LAMBERT, IDA SHARIKA; LAMBERT, IDA SHERIKA|49.00 Circuit Court||LAMBERT|IDA|SHARIKA||Defendant|292007CF015160000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|07/24/2007|CLOSED|03/25/2020|F|2204 132ND AVE E APT 202||TAMPA|FL|33612|Black|11/29/1981|4|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|07/24/2007|NTNINF|NT - NO INFORMATION FILED|08/07/2007|||L516417819290|FL|N||||503.00||N|N|N|N|||||LAMBERT, IDA S; LAMBERT, IDA SHARIKA; LAMBERT, IDA SHERIKA|49.00 Circuit Court||LAMBERT|IDA|SHARIKA||Defendant|292007CF015160000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|07/24/2007|CLOSED|03/25/2020|F|2204 132ND AVE E APT 202||TAMPA|FL|33612|Black|11/29/1981|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|07/24/2007|NTAW|NT - ADJUDICATION WITHHELD|07/21/2008|||L516417819290|FL|N||||503.00||N|N|N|N|||||LAMBERT, IDA S; LAMBERT, IDA SHARIKA; LAMBERT, IDA SHERIKA|49.00 Circuit Court||LAMBERT|IDA|SHARIKA||Defendant|292007CF015160000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|07/24/2007|CLOSED|03/25/2020|F|2204 132ND AVE E APT 202||TAMPA|FL|33612|Black|11/29/1981|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|07/24/2007|SCFD|STATE CLOSED FILE DIVERSION|09/22/2010|||L516417819290|FL|N||||503.00||N|N|N|N|||||LAMBERT, IDA S; LAMBERT, IDA SHARIKA; LAMBERT, IDA SHERIKA|49.00 Circuit Court||LAMBERT|IDA|SHARIKA||Defendant|292008CF013815000BHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|07/18/2008|Close of ReOpen|09/22/2010|F|2204 132ND AVE E APT 202||TAMPA|FL|33612|Black|11/29/1981|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|07/18/2008|SCFD|STATE CLOSED FILE DIVERSION|09/22/2010|||L516417819290|FL|N||||82.62||N|N|N|N|||||LAMBERT, IDA S; LAMBERT, IDA SHARIKA; LAMBERT, IDA SHERIKA|424.38 Circuit Court||LAMBERT|IDA|SHARIKA||Defendant|292008CF013815000BHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|07/18/2008|Close of ReOpen|09/22/2010|F|2204 132ND AVE E APT 202||TAMPA|FL|33612|Black|11/29/1981|4|F2|893131A|893131A DELIVERY OF COCAINE|07/18/2008|SCFD|STATE CLOSED FILE DIVERSION|09/22/2010|||L516417819290|FL|N||||82.62||N|N|N|N|||||LAMBERT, IDA S; LAMBERT, IDA SHARIKA; LAMBERT, IDA SHERIKA|424.38 Circuit Court||LAMBERT|IDA|SHARIKA||Defendant|292008CF015062000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|08/05/2008|CLOSED|08/28/2008|F|2204 132ND AVE E APT 202||TAMPA|FL|33612|Black|11/29/1981|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|07/18/2008|CONS|CONSOLIDATED CASE|08/25/2008|||L516417819290|FL|N||||||N|N|N|N|||||LAMBERT, IDA S; LAMBERT, IDA SHARIKA; LAMBERT, IDA SHERIKA| Circuit Court||LAMBERT|IDA|SHARIKA||Defendant|292008CF015062000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|08/05/2008|CLOSED|08/28/2008|F|2204 132ND AVE E APT 202||TAMPA|FL|33612|Black|11/29/1981|1|F1|893131A1|893131A1 ARMED POSSESSION OF COCAINE WITH INTENT TO DEL|07/18/2008|CONS|CONSOLIDATED CASE|08/25/2008|||L516417819290|FL|N||||||N|N|N|N|||||LAMBERT, IDA S; LAMBERT, IDA SHARIKA; LAMBERT, IDA SHERIKA| Circuit Court||LAMBERT|IDA|SHARIKA||Defendant|292008CF015143000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|08/06/2008|CLOSED|08/28/2008|F|2204 132ND AVE E APT 202||TAMPA|FL|33612|Black|11/29/1981|1|F3|893131A1|893131A1 CONSPIRACY TO DELIVER CONTROLLED SUBSTANCE|07/13/2008|CONS|CONSOLIDATED CASE|08/26/2008|||L516417819290|FL|N||||||N|N|N|N|||||LAMBERT, IDA S; LAMBERT, IDA SHARIKA; LAMBERT, IDA SHERIKA| Circuit Court||LAMBERT|IDA|SHARIKA||Defendant|292008CF015251000FHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|08/07/2008|CLOSED|01/06/2009|F|2204 132ND AVE E APT 202||TAMPA|FL|33612|Black|11/29/1981|1|F2|893131A|893131A DELIVERY OF COCAINE|07/13/2008|NOLP|NOLLE PROSSED|01/06/2009|||L516417819290|FL|N||||||N|N|N|N|||||LAMBERT, IDA S; LAMBERT, IDA SHARIKA; LAMBERT, IDA SHERIKA| Circuit Court||LAMBERT|IDA|SHARIKA||Defendant|292014CF003648000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|03/13/2014|CLOSED|03/24/2014|F|2204 132ND AVE E APT 202||TAMPA|FL|33612|Black|11/29/1981|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|03/12/2014|NTLOR|NT - LETTER OF RELEASE|03/24/2014|||L516417819290|FL|N||||||N|N|N|N|||||LAMBERT, IDA S; LAMBERT, IDA SHARIKA; LAMBERT, IDA SHERIKA| Circuit Court||LAMBERT|IDA|SHARIKA||Defendant|292015CF015482000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|10/26/2015|CLOSED|11/09/2015|F|13509 TINSLEY TERRACE DR|APT 68|Tampa|FL|33612|Black|11/29/1981|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|10/26/2015|REDU|REDUCED TO COUNTY COURT|11/09/2015|||L516417819290|FL|N||||||N|N|N|N|||||LAMBERT, IDA S; LAMBERT, IDA SHARIKA; LAMBERT, IDA SHERIKA| Circuit Court||LAMBERT|IDA|SHARIKA||Defendant|292015CF015482000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|10/26/2015|CLOSED|11/09/2015|F|13509 TINSLEY TERRACE DR|APT 68|Tampa|FL|33612|Black|11/29/1981|3|M1|784031|784031-BATT1102 (MF) BATTERY DOMESTIC VIOLENCE|10/26/2015|NTNINF|NT - NO INFORMATION FILED|11/09/2015|||L516417819290|FL|N||||||N|N|N|N|||||LAMBERT, IDA S; LAMBERT, IDA SHARIKA; LAMBERT, IDA SHERIKA| Circuit Court||LAMBERT|IDA|SHARIKA||Defendant|292015CF015482000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|10/26/2015|CLOSED|11/09/2015|F|13509 TINSLEY TERRACE DR|APT 68|Tampa|FL|33612|Black|11/29/1981|2|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|10/26/2015|REDU|REDUCED TO COUNTY COURT|11/09/2015|||L516417819290|FL|N||||||N|N|N|N|||||LAMBERT, IDA S; LAMBERT, IDA SHARIKA; LAMBERT, IDA SHERIKA| Circuit Court||LAMBERT|IDA|SHARIKA||Defendant|292016CF007342000AHC||FELONY CRIMES AGAINST A PERSON|A|Campbell, Lisa D|05/23/2016|CLOSED|10/14/2016|F|10404 ZACKARY CR||RIVERVIEW|FL|33578|Black|11/29/1981|1|F2|7840451A2|7840451A2-BATT5000 (FS) AGGRAVATED BATTERY DEADLY WEAPON|05/22/2016|NTNOLP|NT - NOLLE PROSSED|10/14/2016|||L516417819290|FL|N||||||N|N|N|N|||||LAMBERT, IDA S; LAMBERT, IDA SHARIKA; LAMBERT, IDA SHERIKA| Circuit Court||LAMBERT|IDA|SHARIKA||Defendant|292016CF007342000AHC||FELONY CRIMES AGAINST A PERSON|A|Campbell, Lisa D|05/23/2016|CLOSED|10/14/2016|F|10404 ZACKARY CR||RIVERVIEW|FL|33578|Black|11/29/1981|2|F2|784045(1)A2|7840451A2 - SAO00001 (FS) AGGRAVATED BATTERY-DEADLY WEAPON|05/22/2016|NTNINF|NT - NO INFORMATION FILED|10/14/2016|||L516417819290|FL|N||||||N|N|N|N|||||LAMBERT, IDA S; LAMBERT, IDA SHARIKA; LAMBERT, IDA SHERIKA| Circuit Court||LAMBERT|IDA|SHARIKA||Defendant|292016CF018237000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|12/29/2016|CLOSED|03/14/2017|F|13010 KAIN PALMS CT #103||Tampa|FL|33612|Black|11/29/1981|1|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|12/29/2016|NTLOR|NT - LETTER OF RELEASE|03/14/2017|||L516417819290|FL|N||||||N|N|N|N|||||LAMBERT, IDA S; LAMBERT, IDA SHARIKA; LAMBERT, IDA SHERIKA| Circuit Court||LAMBERT|IDA|SHARIKA||Defendant|292019CF006402000AHC||FELONY DRUG OFFENSE|C|Nash, Christopher C.|05/11/2019|CLOSED|12/04/2020|F|1218 UNIVERSITY CLUB DR #102||TAMPA|FL|33612|Black|11/29/1981|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|05/09/2019|ADJG|NT - ADJUDGED GUILTY|12/04/2020|||L516417819290|FL|N||||||N|N|N|N|||||LAMBERT, IDA S; LAMBERT, IDA SHARIKA; LAMBERT, IDA SHERIKA|598.00 Circuit Court||LAMBERT|IRA|M||Defendant|291994CF010936000AHC||FELONY CRIMES AGAINST A PERSON|O||08/27/1994|CLOSED|09/16/1994|M|14329 DR KING BLVD||DOVER|FL|33527-|White|09/09/1954|1|F3|784011|784011 AGGRAVATED ASSAULT|08/26/1994|REDU|REDUCED TO COUNTY COURT|09/16/1994|||L516413543290|FL|N||||||N|N|N|N|||||LAMBERT, IRA MICHAEL| Circuit Court||LAMBERT|IRA|M||Defendant|292002CF004646000AHC||FELONY CRIMES AGAINST A PERSON|B|Behnke, Debra|03/24/2002|Close of ReOpen|09/28/2004|M|14329 DR KING BLVD||DOVER|FL|33527-|White|09/09/1954|6|M1|31619313|31619313 DUI WITH PROPERTY DAMAGE OR PERSONAL INJURY|03/27/2002|ADJG|NT - ADJUDGED GUILTY|09/23/2004|||L516413543290|FL|N||||24.04||N|N|N|N|||||LAMBERT, IRA MICHAEL|1077.09 Circuit Court||LAMBERT|IRA|M||Defendant|292002CF004646000AHC||FELONY CRIMES AGAINST A PERSON|B|Behnke, Debra|03/24/2002|Close of ReOpen|09/28/2004|M|14329 DR KING BLVD||DOVER|FL|33527-|White|09/09/1954|3|M1|31619313|31619313 DUI WITH PROPERTY DAMAGE OR PERSONAL INJURY|03/23/2002|ADJG|NT - ADJUDGED GUILTY|08/13/2003|||L516413543290|FL|N||||24.04||N|N|N|N|||||LAMBERT, IRA MICHAEL|1077.09 Circuit Court||LAMBERT|IRA|M||Defendant|292002CF004646000AHC||FELONY CRIMES AGAINST A PERSON|B|Behnke, Debra|03/24/2002|Close of ReOpen|09/28/2004|M|14329 DR KING BLVD||DOVER|FL|33527-|White|09/09/1954|7|M2|32203|32203 NO VALID DRIVER|03/23/2002|ADJG|NT - ADJUDGED GUILTY|08/13/2003|||L516413543290|FL|N||||24.04||N|N|N|N|||||LAMBERT, IRA MICHAEL|1077.09 Circuit Court||LAMBERT|IRA|M||Defendant|292002CF004646000AHC||FELONY CRIMES AGAINST A PERSON|B|Behnke, Debra|03/24/2002|Close of ReOpen|09/28/2004|M|14329 DR KING BLVD||DOVER|FL|33527-|White|09/09/1954|8|M1|322.34(2)|322.34(2) DRIVE WHILE D.L. CAN/SUS/REV (HABITUAL OFFENDE|03/23/2002|NTNINF|NT - NO INFORMATION FILED|04/12/2002|||L516413543290|FL|N||||24.04||N|N|N|N|||||LAMBERT, IRA MICHAEL|1077.09 Circuit Court||LAMBERT|IRA|M||Defendant|292002CF004646000AHC||FELONY CRIMES AGAINST A PERSON|B|Behnke, Debra|03/24/2002|Close of ReOpen|09/28/2004|M|14329 DR KING BLVD||DOVER|FL|33527-|White|09/09/1954|5|M2|316061|316061 LEAVING THE SCENE OF A CRASH|03/23/2002|ADJG|NT - ADJUDGED GUILTY|08/13/2003|||L516413543290|FL|N||||24.04||N|N|N|N|||||LAMBERT, IRA MICHAEL|1077.09 Circuit Court||LAMBERT|IRA|M||Defendant|292002CF004646000AHC||FELONY CRIMES AGAINST A PERSON|B|Behnke, Debra|03/24/2002|Close of ReOpen|09/28/2004|M|14329 DR KING BLVD||DOVER|FL|33527-|White|09/09/1954|9|M1|322.34(2)|322.34(2) DRIVE WHILE D.L. CAN/SUS/REV (HABITUAL OFFENDE|03/23/2002|NTNINF|NT - NO INFORMATION FILED|04/12/2002|||L516413543290|FL|N||||24.04||N|N|N|N|||||LAMBERT, IRA MICHAEL|1077.09 Circuit Court||LAMBERT|IRA|M||Defendant|292002CF004646000AHC||FELONY CRIMES AGAINST A PERSON|B|Behnke, Debra|03/24/2002|Close of ReOpen|09/28/2004|M|14329 DR KING BLVD||DOVER|FL|33527-|White|09/09/1954|2|M1|31619313|31619313 DUI WITH PROPERTY DAMAGE OR INJURY|03/23/2002|ADJG|NT - ADJUDGED GUILTY|08/13/2003|||L516413543290|FL|N||||24.04||N|N|N|N|||||LAMBERT, IRA MICHAEL|1077.09 Circuit Court||LAMBERT|IRA|M||Defendant|292002CF004646000AHC||FELONY CRIMES AGAINST A PERSON|B|Behnke, Debra|03/24/2002|Close of ReOpen|09/28/2004|M|14329 DR KING BLVD||DOVER|FL|33527-|White|09/09/1954|4|F3|316027IA|316027IA LEAVING SCENE OF A CRASH WITH INJURY|03/23/2002|ADJG|NT - ADJUDGED GUILTY|09/23/2004|||L516413543290|FL|N||||24.04||N|N|N|N|||||LAMBERT, IRA MICHAEL|1077.09 Circuit Court||LAMBERT|IRA|M||Defendant|292002CF004646000AHC||FELONY CRIMES AGAINST A PERSON|B|Behnke, Debra|03/24/2002|Close of ReOpen|09/28/2004|M|14329 DR KING BLVD||DOVER|FL|33527-|White|09/09/1954|1|F3|3161933|3161933 DUI WITH SERIOUS BODILY INJURY|03/23/2002|ADJG|NT - ADJUDGED GUILTY|09/23/2004|||L516413543290|FL|N||||24.04||N|N|N|N|||||LAMBERT, IRA MICHAEL|1077.09 Circuit Court||LAMBERT|IRA|M||Defendant|292002CF004646000AHC||FELONY CRIMES AGAINST A PERSON|B|Behnke, Debra|03/24/2002|Close of ReOpen|09/28/2004|M|14329 DR KING BLVD||DOVER|FL|33527-|White|09/09/1954|11|M2|316061|316061 LEAVING THE SCENE OF A CRASH|03/23/2002|NTNINF|NT - NO INFORMATION FILED|04/12/2002|||L516413543290|FL|N||||24.04||N|N|N|N|||||LAMBERT, IRA MICHAEL|1077.09 Circuit Court||LAMBERT|IRA|M||Defendant|292002CF004646000AHC||FELONY CRIMES AGAINST A PERSON|B|Behnke, Debra|03/24/2002|Close of ReOpen|09/28/2004|M|14329 DR KING BLVD||DOVER|FL|33527-|White|09/09/1954|10|M1|322.34(2)|322.34(2) DRIVE WHILE D.L. CAN/SUS/REV (HABITUAL OFFENDE|03/23/2002|NTNINF|NT - NO INFORMATION FILED|04/12/2002|||L516413543290|FL|N||||24.04||N|N|N|N|||||LAMBERT, IRA MICHAEL|1077.09 Circuit Court||LAMBERT|IRA|M||Defendant|292002CF004857000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|03/27/2002|CLOSED|04/12/2002|M|14329 DR KING BLVD||DOVER|FL|33527-|White|09/09/1954|3|M2|316061|316061 LEAVING THE SCENE OF A CRASH|03/23/2002|CONS|CONSOLIDATED CASE|04/12/2002|||L516413543290|FL|N||||||N|N|N|N|||||LAMBERT, IRA MICHAEL| Circuit Court||LAMBERT|IRA|M||Defendant|292002CF004857000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|03/27/2002|CLOSED|04/12/2002|M|14329 DR KING BLVD||DOVER|FL|33527-|White|09/09/1954|2|M1|322.34(2)|322.34(2) DRIVE WHILE D.L. CAN/SUS/REV (HABITUAL OFFENDE|03/23/2002|CONS|CONSOLIDATED CASE|04/12/2002|||L516413543290|FL|N||||||N|N|N|N|||||LAMBERT, IRA MICHAEL| Circuit Court||LAMBERT|IRA|M||Defendant|292002CF004857000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|03/27/2002|CLOSED|04/12/2002|M|14329 DR KING BLVD||DOVER|FL|33527-|White|09/09/1954|1|M2|3161931|3161931 DRIVING UNDER THE INFLUENCE|03/23/2002|CONS|CONSOLIDATED CASE|04/12/2002|||L516413543290|FL|N||||||N|N|N|N|||||LAMBERT, IRA MICHAEL| Circuit Court||LAMBERT|IRA|M||Defendant|292002CF004858000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|03/27/2002|CLOSED|04/12/2002|M|14329 DR KING BLVD||DOVER|FL|33527-|White|09/09/1954|1|M1|31619313|31619313 DUI WITH PROPERTY DAMAGE OR INJURY|03/23/2002|CONS|CONSOLIDATED CASE|04/12/2002|||L516413543290|FL|N||||||N|N|N|N|||||LAMBERT, IRA MICHAEL| Circuit Court||LAMBERT|IRA|M||Defendant|292002CF004858000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|03/27/2002|CLOSED|04/12/2002|M|14329 DR KING BLVD||DOVER|FL|33527-|White|09/09/1954|2|M1|322.34(2)|322.34(2) DRIVE WHILE D.L. CAN/SUS/REV (HABITUAL OFFENDE|03/23/2002|CONS|CONSOLIDATED CASE|04/12/2002|||L516413543290|FL|N||||||N|N|N|N|||||LAMBERT, IRA MICHAEL| Circuit Court||LAMBERT|IRA|M||Defendant|292002CF004859000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|03/27/2002|CLOSED|04/12/2002|M|14329 DR KING BLVD||DOVER|FL|33527-|White|09/09/1954|3|M2|316061|316061 LEAVING THE SCENE OF A CRASH|03/23/2002|CONS|CONSOLIDATED CASE|04/12/2002|||L516413543290|FL|N||||||N|N|N|N|||||LAMBERT, IRA MICHAEL| Circuit Court||LAMBERT|IRA|M||Defendant|292002CF004859000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|03/27/2002|CLOSED|04/12/2002|M|14329 DR KING BLVD||DOVER|FL|33527-|White|09/09/1954|2|M1|322.34(2)|322.34(2) DRIVE WHILE D.L. CAN/SUS/REV (HABITUAL OFFENDE|03/23/2002|CONS|CONSOLIDATED CASE|04/12/2002|||L516413543290|FL|N||||||N|N|N|N|||||LAMBERT, IRA MICHAEL| Circuit Court||LAMBERT|IRA|M||Defendant|292002CF004859000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|03/27/2002|CLOSED|04/12/2002|M|14329 DR KING BLVD||DOVER|FL|33527-|White|09/09/1954|1|M1|31619313|31619313 DUI WITH PROPERTY DAMAGE OR INJURY|03/27/2002|CONS|CONSOLIDATED CASE|04/12/2002|||L516413543290|FL|N||||||N|N|N|N|||||LAMBERT, IRA MICHAEL| Circuit Court||LAMBERT|IRA|M||Defendant|292002CF004901000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|03/28/2002|CLOSED|04/23/2002|M|14329 DR KING BLVD||DOVER|FL|33527-|White|09/09/1954|1|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|03/25/2002|NTLOR|NT - LETTER OF RELEASE|04/23/2002|||L516413543290|FL|N||||||N|N|N|N|||||LAMBERT, IRA MICHAEL| Circuit Court||LAMBERT|ISAIAH|||Defendant|292017CF002583000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|02/17/2017|CLOSED|05/25/2017|M|1050 3RD AVE N # M3||ST PETERSBURG|FL|33705|Black|03/07/1995|1|F3|8121553|8121553-THEF6307 FAIL TO RETURN HIRED OR LEASED PERS PROP >$300 |05/28/2016|NTNOLP|NT - NOLLE PROSSED|05/25/2017|||L516418950870|FL|N||||||N|N|N|N|||||LAMBERT, ISAIAH TA'RAY| Circuit Court||LAMBERT|JACK|PHILLIP||Defendant|292002CF018314000AHC||FELONY DRUG OFFENSE|Y|Corvo, Vivian T|11/11/2002|CLOSED|09/04/2003|M|7307 SKYLARK DR||SPRINGHILL|FL|34606|White|06/08/1979|3|F3|893131F|893131F POSSESSION OF CONTROLLED SUBSTANCE|11/06/2002|NTNINF|NT - NO INFORMATION FILED|01/31/2002|||||N||||||N|N|N|N|||||| Circuit Court||LAMBERT|JACK|PHILLIP||Defendant|292002CF018314000AHC||FELONY DRUG OFFENSE|Y|Corvo, Vivian T|11/11/2002|CLOSED|09/04/2003|M|7307 SKYLARK DR||SPRINGHILL|FL|34606|White|06/08/1979|1|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|11/06/2002|NTAW|NT - ADJUDICATION WITHHELD|09/04/2003|||||N||||||N|N|N|N|||||| Circuit Court||LAMBERT|JACK|PHILLIP||Defendant|292002CF018314000AHC||FELONY DRUG OFFENSE|Y|Corvo, Vivian T|11/11/2002|CLOSED|09/04/2003|M|7307 SKYLARK DR||SPRINGHILL|FL|34606|White|06/08/1979|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|11/06/2002|NTAW|NT - ADJUDICATION WITHHELD|09/04/2003|||||N||||||N|N|N|N|||||| Circuit Court||LAMBERT|JAIRO|JESUS||Defendant|292010CF007017000AHC||FELONY DRUG OFFENSE|D|Barber, Thomas P|05/05/2010|Close of ReOpen|02/28/2012|M|15870 MARTHA CIRCLE||LUTZ|FL|33549|Black|04/04/1962|2|M2|796.07(2)f|796.07(2)f SOLICITING ANOTHER TO COMMIT PROSTITUTION|05/04/2010|ADJG|NT - ADJUDGED GUILTY|09/28/2010|||L516430621240|FL|N||||132.05|09/28/2011|N|N|N|N|||||| Circuit Court||LAMBERT|JAIRO|JESUS||Defendant|292010CF007017000AHC||FELONY DRUG OFFENSE|D|Barber, Thomas P|05/05/2010|Close of ReOpen|02/28/2012|M|15870 MARTHA CIRCLE||LUTZ|FL|33549|Black|04/04/1962|1|F3|893131A2|893131A2 POSS CONTROLLED SUBSTANCE W/INT TO SELL/DELIVE|05/04/2010|ADJG|NT - ADJUDGED GUILTY|09/28/2010|||L516430621240|FL|N||||132.05|09/28/2011|N|N|N|N|||||| Circuit Court||LAMBERT|JAMES|NORMAN||Defendant|291987CF003397000AHC||FELONY CRIMES AGAINST A PERSON|B|Stephens, Steven Scott|03/17/1987|CLOSED|06/24/2010|M|NI||UNKNOWN|FL|NI|White|12/23/1945|2|F3|78407|78407 BATTERY ON LAW ENFORCEMENT OFFICER|03/17/1987|NOLP|NOLLE PROSSED|06/24/2010|||||N||||||N|N|N|N|||||| Circuit Court||LAMBERT|JAMES|NORMAN||Defendant|291987CF003397000AHC||FELONY CRIMES AGAINST A PERSON|B|Stephens, Steven Scott|03/17/1987|CLOSED|06/24/2010|M|NI||UNKNOWN|FL|NI|White|12/23/1945|1|F|84301|84301 OBSTRUCTING AN OFFICER WITH V|03/17/1987|NOLP|NOLLE PROSSED|06/24/2010|||||N||||||N|N|N|N|||||| Circuit Court||LAMBERT|JAMES|FREDRICK||Defendant|291991CF001026000AHC||FELONY THEFT FORGERY FRAUD|O||01/20/1991|CLOSED|02/15/1991|M|15510 JENKINS RD||BALM|FL|33573|White|10/18/1970|1|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|01/19/1991|NTLOR|NT - LETTER OF RELEASE|02/15/1991|||L516446703780|FL|N||||||N|N|N|N|||||LAMBERT, F JAMES; LAMBERT, JAMES F; LAMBERT, JAMES FREDERICK; LAMBERT, JIMMY| Circuit Court||LAMBERT|JAMES|FREDRICK||Defendant|291991CF012616000AHC||FELONY BURGLARY|C||09/08/1991|CLOSED|10/01/1991|M|15510 JENKINS RD||BALM|FL|33573|White|10/18/1970|2|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|09/04/1991|ADJG|NT - ADJUDGED GUILTY|10/01/1991|||L516446703780|FL|N||||||N|N|N|N|||||LAMBERT, F JAMES; LAMBERT, JAMES F; LAMBERT, JAMES FREDERICK; LAMBERT, JIMMY|512.00 Circuit Court||LAMBERT|JAMES|FREDRICK||Defendant|291991CF012616000AHC||FELONY BURGLARY|C||09/08/1991|CLOSED|10/01/1991|M|15510 JENKINS RD||BALM|FL|33573|White|10/18/1970|1|F3|810023|810023 BURGLARY OF CONVEYANCE|09/04/1991|ADJG|NT - ADJUDGED GUILTY|10/01/1991|||L516446703780|FL|N||||||N|N|N|N|||||LAMBERT, F JAMES; LAMBERT, JAMES F; LAMBERT, JAMES FREDERICK; LAMBERT, JIMMY|512.00 Circuit Court||LAMBERT|JAMES|FREDRICK||Defendant|291992CF005618000AHC||FELONY BURGLARY|B||04/21/1992|CLOSED|08/22/1994|M|15510 JENKINS RD||BALM|FL|33573|White|10/18/1970|1|F3|810023|810023 BURGLARY OF CONVEYANCE|04/17/1992|ADJG|NT - ADJUDGED GUILTY|05/15/1992|||L516446703780|FL|N||||358.48||N|N|N|N|||||LAMBERT, F JAMES; LAMBERT, JAMES F; LAMBERT, JAMES FREDERICK; LAMBERT, JIMMY|253.52 Circuit Court||LAMBERT|JAMES|FREDRICK||Defendant|291992CF005733000AHC||FELONY THEFT FORGERY FRAUD|B||05/15/1989|CLOSED|08/22/1994|M|15510 JENKINS RD||BALM|FL|33573|White|10/18/1970|1|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|04/15/1992|ADJG|NT - ADJUDGED GUILTY|05/15/1992|||L516446703780|FL|N||||160.00||N|N|N|N|||||LAMBERT, F JAMES; LAMBERT, JAMES F; LAMBERT, JAMES FREDERICK; LAMBERT, JIMMY|1052.00 Circuit Court||LAMBERT|JAMES|FREDRICK||Defendant|291992CF009310000AHC||FELONY BURGLARY|B||07/03/1992|CLOSED|01/12/1993|M|15510 JENKINS RD||BALM|FL|33573|White|10/18/1970|3|F2|8120191|8120191 DEAL IN STOLEN PROPERTY|03/15/1992|ADJG|NT - ADJUDGED GUILTY|01/12/1993|||L516446703780|FL|N||||||N|N|N|N|||||LAMBERT, F JAMES; LAMBERT, JAMES F; LAMBERT, JAMES FREDERICK; LAMBERT, JIMMY|512.00 Circuit Court||LAMBERT|JAMES|FREDRICK||Defendant|291992CF009310000AHC||FELONY BURGLARY|B||07/03/1992|CLOSED|01/12/1993|M|15510 JENKINS RD||BALM|FL|33573|White|10/18/1970|4|F2|8120191|SEE DOCKET OR CASE FILE FOR CHARGES|03/15/1992|ADJG|NT - ADJUDGED GUILTY|01/12/1993|||L516446703780|FL|N||||||N|N|N|N|||||LAMBERT, F JAMES; LAMBERT, JAMES F; LAMBERT, JAMES FREDERICK; LAMBERT, JIMMY|512.00 Circuit Court||LAMBERT|JAMES|FREDRICK||Defendant|291992CF009310000AHC||FELONY BURGLARY|B||07/03/1992|CLOSED|01/12/1993|M|15510 JENKINS RD||BALM|FL|33573|White|10/18/1970|5|F2|812019|SEE DOCKET OR CASE FILE FOR CHARGES|03/15/1992|ADJG|NT - ADJUDGED GUILTY|01/12/1993|||L516446703780|FL|N||||||N|N|N|N|||||LAMBERT, F JAMES; LAMBERT, JAMES F; LAMBERT, JAMES FREDERICK; LAMBERT, JIMMY|512.00 Circuit Court||LAMBERT|JAMES|FREDRICK||Defendant|291992CF009310000AHC||FELONY BURGLARY|B||07/03/1992|CLOSED|01/12/1993|M|15510 JENKINS RD||BALM|FL|33573|White|10/18/1970|6|F2|812019|SEE DOCKET OR CASE FILE FOR CHARGES|03/15/1992|ADJG|NT - ADJUDGED GUILTY|01/12/1993|||L516446703780|FL|N||||||N|N|N|N|||||LAMBERT, F JAMES; LAMBERT, JAMES F; LAMBERT, JAMES FREDERICK; LAMBERT, JIMMY|512.00 Circuit Court||LAMBERT|JAMES|FREDRICK||Defendant|291992CF009310000AHC||FELONY BURGLARY|B||07/03/1992|CLOSED|01/12/1993|M|15510 JENKINS RD||BALM|FL|33573|White|10/18/1970|2|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|03/15/1992|ADJG|NT - ADJUDGED GUILTY|01/12/1993|||L516446703780|FL|N||||||N|N|N|N|||||LAMBERT, F JAMES; LAMBERT, JAMES F; LAMBERT, JAMES FREDERICK; LAMBERT, JIMMY|512.00 Circuit Court||LAMBERT|JAMES|FREDRICK||Defendant|291992CF009310000AHC||FELONY BURGLARY|B||07/03/1992|CLOSED|01/12/1993|M|15510 JENKINS RD||BALM|FL|33573|White|10/18/1970|1|F3|810023|810023 BURGLARY OF CONVEYANCE|03/15/1992|ADJG|NT - ADJUDGED GUILTY|01/12/1993|||L516446703780|FL|N||||||N|N|N|N|||||LAMBERT, F JAMES; LAMBERT, JAMES F; LAMBERT, JAMES FREDERICK; LAMBERT, JIMMY|512.00 Circuit Court||LAMBERT|JAMES|FREDRICK||Defendant|291993CF010202000AHC||FELONY THEFT FORGERY FRAUD|O||08/09/1993|CLOSED|08/30/1993|M|15510 JENKINS RD||BALM|FL|33573|White|10/18/1970|2|F2|812019|SEE DOCKET OR CASE FILE FOR CHARGES|08/08/1993|NTLOR|NT - LETTER OF RELEASE|08/30/1993|||L516446703780|FL|N||||||N|N|N|N|||||LAMBERT, F JAMES; LAMBERT, JAMES F; LAMBERT, JAMES FREDERICK; LAMBERT, JIMMY| Circuit Court||LAMBERT|JAMES|FREDRICK||Defendant|291993CF010202000AHC||FELONY THEFT FORGERY FRAUD|O||08/09/1993|CLOSED|08/30/1993|M|15510 JENKINS RD||BALM|FL|33573|White|10/18/1970|1|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|08/08/1993|NTLOR|NT - LETTER OF RELEASE|08/30/1993|||L516446703780|FL|N||||||N|N|N|N|||||LAMBERT, F JAMES; LAMBERT, JAMES F; LAMBERT, JAMES FREDERICK; LAMBERT, JIMMY| Circuit Court||LAMBERT|JAMES|DEWAYNE||Defendant|291993CF014044000AHC||FELONY OTHER FELONY|E||01/19/1993|CLOSED|10/20/1998|M|4028 VELENCIA DRIVE||NEW PORT RICHEY|FL|34652|White|11/11/1973|2|M1|84302|84302 OBST/OPPOS AN OFFICER W/O VIO|10/31/1993|ADJG|NT - ADJUDGED GUILTY|04/28/1995|||L51644473411|FL|N||||515.00||N|N|N|N|||||LAMBERT, JAMES DEWAYNE|169.00 Circuit Court||LAMBERT|JAMES|DEWAYNE||Defendant|291993CF014044000AHC||FELONY OTHER FELONY|E||01/19/1993|CLOSED|10/20/1998|M|4028 VELENCIA DRIVE||NEW PORT RICHEY|FL|34652|White|11/11/1973|1|F3|84301|84301 RESIST WITH VIOLENCE|10/31/1993|ADJG|NT - ADJUDGED GUILTY|04/28/1995|||L51644473411|FL|N||||515.00||N|N|N|N|||||LAMBERT, JAMES DEWAYNE|169.00 Circuit Court||LAMBERT|JAMES|FREDRICK||Defendant|291994CF009697000AHC||FELONY ROBBERY|B||03/22/1994|CLOSED|07/02/1996|M|15510 JENKINS RD||BALM|FL|33573|White|10/18/1970|1|F2|8121312C|8121312C ROBBERY|07/14/1994|ADJG|NT - ADJUDGED GUILTY|08/22/1994|||L516446703780|FL|N||||||N|N|N|N|||||LAMBERT, F JAMES; LAMBERT, JAMES F; LAMBERT, JAMES FREDERICK; LAMBERT, JIMMY| Circuit Court||LAMBERT|JAMES|FREDRICK||Defendant|291994CF009698000AHC||FELONY ROBBERY|B||07/31/1994|CLOSED|07/02/1996|M|15510 JENKINS RD||BALM|FL|33573|White|10/18/1970|1|F2|8121312C|8121312C ROBBERY|07/05/1994|ADJG|NT - ADJUDGED GUILTY|08/22/1994|||L516446703780|FL|N||||||N|N|N|N|||||LAMBERT, F JAMES; LAMBERT, JAMES F; LAMBERT, JAMES FREDERICK; LAMBERT, JIMMY| Circuit Court||LAMBERT|JAMES|FREDRICK||Defendant|291994CF009699000AHC||FELONY ROBBERY|B||07/31/1994|CLOSED|07/02/1996|M|15510 JENKINS RD||BALM|FL|33573|White|10/18/1970|1|F2|8121312C|8121312C ROBBERY|07/14/1994|ADJG|NT - ADJUDGED GUILTY|08/22/1994|||L516446703780|FL|N||||||N|N|N|N|||||LAMBERT, F JAMES; LAMBERT, JAMES F; LAMBERT, JAMES FREDERICK; LAMBERT, JIMMY| Circuit Court||LAMBERT|JAMES|FREDRICK||Defendant|291998CF007617000AHC||FELONY SEXUAL OFFENSES|O||05/07/1998|CLOSED|07/06/1998|M|15510 JENKINS RD||BALM|FL|33573|White|10/18/1970|1|F2|7940113|SEE DOCKET OR CASE FILE FOR CHARGES|05/05/1998|NTLOR|NT - LETTER OF RELEASE|07/06/1998|||L516446703780|FL|N||||||N|N|N|N|||||LAMBERT, F JAMES; LAMBERT, JAMES F; LAMBERT, JAMES FREDERICK; LAMBERT, JIMMY| Circuit Court||LAMBERT|JAMES|FREDRICK||Defendant|291998CF020945000AHC||FELONY DRUG OFFENSE|E||12/06/1998|CLOSED|06/01/1999|M|15510 JENKINS RD||BALM|FL|33573|White|10/18/1970|3|M1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|12/05/1998|ADJG|NT - ADJUDGED GUILTY|06/01/1999|||L516446703780|FL|N||||||N|N|N|N|||||LAMBERT, F JAMES; LAMBERT, JAMES F; LAMBERT, JAMES FREDERICK; LAMBERT, JIMMY|273.00 Circuit Court||LAMBERT|JAMES|FREDRICK||Defendant|291998CF020945000AHC||FELONY DRUG OFFENSE|E||12/06/1998|CLOSED|06/01/1999|M|15510 JENKINS RD||BALM|FL|33573|White|10/18/1970|1|F2|31619353|31619353 AGGRAVATED FLEEING TO ELUDE|12/05/1998|ADJG|NT - ADJUDGED GUILTY|06/01/1999|||L516446703780|FL|N||||||N|N|N|N|||||LAMBERT, F JAMES; LAMBERT, JAMES F; LAMBERT, JAMES FREDERICK; LAMBERT, JIMMY|273.00 Circuit Court||LAMBERT|JAMES|FREDRICK||Defendant|291998CF020945000AHC||FELONY DRUG OFFENSE|E||12/06/1998|CLOSED|06/01/1999|M|15510 JENKINS RD||BALM|FL|33573|White|10/18/1970|2|F3|893136A|893136A POSSESSION|12/05/1998|ADJG|NT - ADJUDGED GUILTY|06/01/1999|||L516446703780|FL|N||||||N|N|N|N|||||LAMBERT, F JAMES; LAMBERT, JAMES F; LAMBERT, JAMES FREDERICK; LAMBERT, JIMMY|273.00 Circuit Court||LAMBERT|JAMES|FREDRICK||Defendant|291998CF021384000AHC||FELONY ROBBERY|E||12/11/1998|CLOSED|06/01/1999|M|15510 JENKINS RD||BALM|FL|33573|White|10/18/1970|2|F2|790231|SEE DOCKET OR CASE FILE FOR CHARGES|11/02/1998|ADJG|NT - ADJUDGED GUILTY|06/01/1999|||L516446703780|FL|N||||||N|N|N|N|||||LAMBERT, F JAMES; LAMBERT, JAMES F; LAMBERT, JAMES FREDERICK; LAMBERT, JIMMY|273.00 Circuit Court||LAMBERT|JAMES|FREDRICK||Defendant|291998CF021384000AHC||FELONY ROBBERY|E||12/11/1998|CLOSED|06/01/1999|M|15510 JENKINS RD||BALM|FL|33573|White|10/18/1970|1|FP|8121312A|8121312A ROBBERY (FIREARM $300 OR MORE|11/02/1998|ADJG|NT - ADJUDGED GUILTY|06/01/1999|||L516446703780|FL|N||||||N|N|N|N|||||LAMBERT, F JAMES; LAMBERT, JAMES F; LAMBERT, JAMES FREDERICK; LAMBERT, JIMMY|273.00 Circuit Court||LAMBERT|JAMES|FREDRICK||Defendant|291998CF021532000AHC||FELONY ROBBERY|E||12/14/1998|CLOSED|06/01/1999|M|15510 JENKINS RD||BALM|FL|33573|White|10/18/1970|2|F2|8121312C|SEE DOCKET OR CASE FILE FOR CHARGES|11/23/1998|ADJG|NT - ADJUDGED GUILTY|06/01/1999|||L516446703780|FL|N||||||N|N|N|N|||||LAMBERT, F JAMES; LAMBERT, JAMES F; LAMBERT, JAMES FREDERICK; LAMBERT, JIMMY|273.00 Circuit Court||LAMBERT|JAMES|FREDRICK||Defendant|291998CF021532000AHC||FELONY ROBBERY|E||12/14/1998|CLOSED|06/01/1999|M|15510 JENKINS RD||BALM|FL|33573|White|10/18/1970|1|F2|8121312C|8121312C ROBBERY|11/23/1998|ADJG|NT - ADJUDGED GUILTY|06/01/1999|||L516446703780|FL|N||||||N|N|N|N|||||LAMBERT, F JAMES; LAMBERT, JAMES F; LAMBERT, JAMES FREDERICK; LAMBERT, JIMMY|273.00 Circuit Court||LAMBERT|JAMES|FREDRICK||Defendant|291998CF021533000AHC||FELONY ROBBERY|E||12/15/1998|CLOSED|06/01/1999|M|15510 JENKINS RD||BALM|FL|33573|White|10/18/1970|1|F2|8121312A|8121312A CONSPIRACY COMMIT ROBBERY W/F|12/02/1998|ADJG|NT - ADJUDGED GUILTY|06/01/1999|||L516446703780|FL|N||||||N|N|N|N|||||LAMBERT, F JAMES; LAMBERT, JAMES F; LAMBERT, JAMES FREDERICK; LAMBERT, JIMMY|273.00 Circuit Court||LAMBERT|JAMES|FREDRICK||Defendant|291998CF021534000AHC||FELONY THEFT FORGERY FRAUD|E||12/15/1998|CLOSED|06/01/1999|M|15510 JENKINS RD||BALM|FL|33573|White|10/18/1970|1|F3|8120142C5|8120142C5 GRAND THEFT OF LIVESTOCK|11/05/1998|ADJG|NT - ADJUDGED GUILTY|06/01/1999|||L516446703780|FL|N||||||N|N|N|N|||||LAMBERT, F JAMES; LAMBERT, JAMES F; LAMBERT, JAMES FREDERICK; LAMBERT, JIMMY|273.00 Circuit Court||LAMBERT|JAMES|FREDRICK||Defendant|291998CF021534000AHC||FELONY THEFT FORGERY FRAUD|E||12/15/1998|CLOSED|06/01/1999|M|15510 JENKINS RD||BALM|FL|33573|White|10/18/1970|2|F2|790231|790231 FELON IN POSSESSION OF A FIREARM|11/05/1998|ADJG|NT - ADJUDGED GUILTY|06/01/1999|||L516446703780|FL|N||||||N|N|N|N|||||LAMBERT, F JAMES; LAMBERT, JAMES F; LAMBERT, JAMES FREDERICK; LAMBERT, JIMMY|273.00 Circuit Court||LAMBERT|JAMES|JUDE||Defendant|292004CF005590000BHC||FELONY ROBBERY|D|Battles, Emmett L|03/24/2004|Close of ReOpen|03/02/2005|M|13708 19TH ST N APT 104||TAMPA|FL|33613|Black|07/21/1978|2|M1|812.015(6)|812.015(6) RESISTING ARREST OR DETENTION IN RETAIL THEFT|03/23/2004|ADJG|NT - ADJUDGED GUILTY|03/02/2005|||L516450782610|FL|N||||||N|N|N|N|||||LAMBERT, JAMES JADE; LAMBERT, JIMMY|445.00 Circuit Court||LAMBERT|JAMES|JUDE||Defendant|292004CF005590000BHC||FELONY ROBBERY|D|Battles, Emmett L|03/24/2004|Close of ReOpen|03/02/2005|M|13708 19TH ST N APT 104||TAMPA|FL|33613|Black|07/21/1978|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|03/23/2004|ADJG|NT - ADJUDGED GUILTY|03/02/2005|||L516450782610|FL|N||||||N|N|N|N|||||LAMBERT, JAMES JADE; LAMBERT, JIMMY|445.00 Circuit Court||LAMBERT|JAMES|JUDE||Defendant|292004CF005591000AHC||FELONY ROBBERY|O|Heinrich, Walter R|03/24/2004|CLOSED|04/14/2004|M|13708 19TH ST N APT 104||TAMPA|FL|33613|Black|07/21/1978|1|F2|8121312C|8121312C ROBBERY|03/23/2004|CONS|CONSOLIDATED CASE|04/14/2004|||L516450782610|FL|N||||||N|N|N|N|||||LAMBERT, JAMES JADE; LAMBERT, JIMMY| Circuit Court||LAMBERT|JAMES|JUDE||Defendant|292005CF001033000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|01/14/2005|CLOSED|02/14/2005|M|13708 19TH ST N APT 104||TAMPA|FL|33613|Black|07/21/1978|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|01/14/2005|NTLOR|NT - LETTER OF RELEASE|02/14/2005|||L516450782610|FL|N||||||N|N|N|N|||||LAMBERT, JAMES JADE; LAMBERT, JIMMY| Circuit Court||LAMBERT|JAMES|JUDE||Defendant|292005CF001379000AHC||FELONY BURGLARY|D|Black, Anthony K|01/20/2005|CLOSED|03/02/2005|M|13708 19TH ST N APT 104||TAMPA|FL|33613|Black|07/21/1978|1|F3|810024B|810024B BURGLARY OF A CONVEYANCE|01/14/2005|ADJG|NT - ADJUDGED GUILTY|03/02/2005|||L516450782610|FL|N||||||N|N|N|N|||||LAMBERT, JAMES JADE; LAMBERT, JIMMY|410.00 Circuit Court||LAMBERT|JAMES|JUDE||Defendant|292005CF001379000AHC||FELONY BURGLARY|D|Black, Anthony K|01/20/2005|CLOSED|03/02/2005|M|13708 19TH ST N APT 104||TAMPA|FL|33613|Black|07/21/1978|2|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|01/14/2005|ADJG|NT - ADJUDGED GUILTY|03/02/2005|||L516450782610|FL|N||||||N|N|N|N|||||LAMBERT, JAMES JADE; LAMBERT, JIMMY|410.00 Circuit Court||LAMBERT|JAMES|JUDE||Defendant|292011CF004726000AHC||FELONY THEFT FORGERY FRAUD|I|Lopez, Manuel A|03/27/2011|CLOSED|09/13/2011|M|13708 19TH ST N APT 104||TAMPA|FL|33613|Black|07/21/1978|1|F3|8120143C|8120143C FELONY PETIT THEFT|03/27/2011|ADJG|NT - ADJUDGED GUILTY|09/13/2011|||L516450782610|FL|N||||||N|N|N|N|||||LAMBERT, JAMES JADE; LAMBERT, JIMMY|815.00 Circuit Court||LAMBERT|JAMES|JUDE||Defendant|292011CF013756000AHC||FELONY THEFT FORGERY FRAUD|I|Lopez, Manuel A|09/07/2011|CLOSED|09/26/2011|M|13708 19TH ST N APT 104||TAMPA|FL|33613|Black|07/21/1978|1|F3|8120143C|8120143C FELONY PETIT THEFT|09/01/2011|ADJG|NT - ADJUDGED GUILTY|09/26/2011|||L516450782610|FL|N||||||N|N|N|N|||||LAMBERT, JAMES JADE; LAMBERT, JIMMY|765.00 Circuit Court||LAMBERT|JAMES|JUDE||Defendant|292011CF013756000AHC||FELONY THEFT FORGERY FRAUD|I|Lopez, Manuel A|09/07/2011|CLOSED|09/26/2011|M|13708 19TH ST N APT 104||TAMPA|FL|33613|Black|07/21/1978|2|F3|8170344A3|8170344A3 ORGANIZED FRAUD LESS THAN 20000|09/01/2011|NTNINF|NT - NO INFORMATION FILED|09/15/2011|||L516450782610|FL|N||||||N|N|N|N|||||LAMBERT, JAMES JADE; LAMBERT, JIMMY|765.00 Circuit Court||LAMBERT|JAMES|JUDE||Defendant|292012CF018760000AHC||FELONY THEFT FORGERY FRAUD|D|Moody, Ashley B.|12/28/2012|Close of ReOpen|01/13/2014|M|13708 19TH ST N APT 104||TAMPA|FL|33613|Black|07/21/1978|1|F3|8120143C|8120143C FELONY PETIT THEFT|12/28/2012|ADJG|NT - ADJUDGED GUILTY|01/13/2014|||L516450782610|FL|N||||||N|N|N|N|||||LAMBERT, JAMES JADE; LAMBERT, JIMMY|1475.00 Circuit Court||LAMBERT|JAMES|JUDE||Defendant|292019CF009687000AHC||FELONY THEFT FORGERY FRAUD|G|Polo, Melissa M.|07/11/2019|CLOSED|03/10/2020|M|6411 N NEBRASKA AVE # 1||TAMPA|FL|33604|Black|07/21/1978|1|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|07/08/2019|ADJG|NT - ADJUDGED GUILTY|03/10/2020|||L516450782610|FL|N||||||N|N|N|N|||||LAMBERT, JAMES JADE; LAMBERT, JIMMY|689.00 Circuit Court||LAMBERT|JAMES|JUDE||Defendant|292019CF009687000AHC||FELONY THEFT FORGERY FRAUD|G|Polo, Melissa M.|07/11/2019|CLOSED|03/10/2020|M|6411 N NEBRASKA AVE # 1||TAMPA|FL|33604|Black|07/21/1978|2|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|07/08/2019|NTDISM|NT - DISMISSED|03/10/2020|||L516450782610|FL|N||||||N|N|N|N|||||LAMBERT, JAMES JADE; LAMBERT, JIMMY|689.00 Circuit Court||LAMBERT|JAMES|JUDE||Defendant|292019CF009687000AHC||FELONY THEFT FORGERY FRAUD|G|Polo, Melissa M.|07/11/2019|CLOSED|03/10/2020|M|6411 N NEBRASKA AVE # 1||TAMPA|FL|33604|Black|07/21/1978|3|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|07/08/2019|ADJG|NT - ADJUDGED GUILTY|03/10/2020|||L516450782610|FL|N||||||N|N|N|N|||||LAMBERT, JAMES JADE; LAMBERT, JIMMY|689.00 Circuit Court||LAMBERT|JAMES|JUDE||Defendant|292021CF009942000BHC||FELONY THEFT FORGERY FRAUD|E|Kiser, Mark D|08/30/2021|CLOSED|08/15/2022|M|8702 KLONDIKE DR||TAMPA|FL|33617|Black|07/21/1978|1|F3|812.014(2)(c)1|8120142C1 - THEF2010 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|08/15/2021|ADJG|NT - ADJUDGED GUILTY|08/15/2022|||L516450782610|FL|N||||||N|N|N|N|||||LAMBERT, JAMES JADE; LAMBERT, JIMMY|689.00 Circuit Court||LAMBERT|JAMES|JUDE||Defendant|292021CF010129000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|08/19/2021|CLOSED|08/30/2021|M|6411 NEBRASKA AV N # 1||TAMPA|FL|33604|Black|07/21/1978|1|F3|812.014(2)(c)1|8120142C1 - THEF2010 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|08/15/2021|CONS|CONSOLIDATED CASE|08/30/2021|||L516450782610|FL|N||||||N|N|N|N|||||LAMBERT, JAMES JADE; LAMBERT, JIMMY| Circuit Court||LAMBERT|JASON|LARAY||Defendant|292018CF010075000BHC||FELONY DRUG OFFENSE|G|Polo, Melissa M.|07/23/2018|CLOSED|12/09/2019|M|1514 FLORIDA AVE||TAMPA|FL|33602|Black|12/15/1982|2|F1|8931351C1A|8931351C1A-DRUG3912 (FF) TRAFFICKING IN ILLEGAL DRUGS 4 TO 14 GRAMS|07/09/2018|NTNINF|NT - NO INFORMATION FILED|07/23/2018|||L516432824550|FL|N||||||N|N|N|N|||||LAMBERT, JASON; LAMBERT, JASON LA-RAY|951.00 Circuit Court||LAMBERT|JASON|LARAY||Defendant|292018CF010075000BHC||FELONY DRUG OFFENSE|G|Polo, Melissa M.|07/23/2018|CLOSED|12/09/2019|M|1514 FLORIDA AVE||TAMPA|FL|33602|Black|12/15/1982|8|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|07/09/2018|NTNINF|NT - NO INFORMATION FILED|07/23/2018|||L516432824550|FL|N||||||N|N|N|N|||||LAMBERT, JASON; LAMBERT, JASON LA-RAY|951.00 Circuit Court||LAMBERT|JASON|LARAY||Defendant|292018CF010075000BHC||FELONY DRUG OFFENSE|G|Polo, Melissa M.|07/23/2018|CLOSED|12/09/2019|M|1514 FLORIDA AVE||TAMPA|FL|33602|Black|12/15/1982|5|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|07/09/2018|ADJG|NT - ADJUDGED GUILTY|10/25/2018|||L516432824550|FL|N||||||N|N|N|N|||||LAMBERT, JASON; LAMBERT, JASON LA-RAY|951.00 Circuit Court||LAMBERT|JASON|LARAY||Defendant|292018CF010075000BHC||FELONY DRUG OFFENSE|G|Polo, Melissa M.|07/23/2018|CLOSED|12/09/2019|M|1514 FLORIDA AVE||TAMPA|FL|33602|Black|12/15/1982|4|F3|8120142C6|8120142C6-THEF2201 (FT) GRAND THEFT MOTOR VEHICLE|07/09/2018|ADJG|NT - ADJUDGED GUILTY|10/25/2018|||L516432824550|FL|N||||||N|N|N|N|||||LAMBERT, JASON; LAMBERT, JASON LA-RAY|951.00 Circuit Court||LAMBERT|JASON|LARAY||Defendant|292018CF010075000BHC||FELONY DRUG OFFENSE|G|Polo, Melissa M.|07/23/2018|CLOSED|12/09/2019|M|1514 FLORIDA AVE||TAMPA|FL|33602|Black|12/15/1982|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|07/09/2018|NTNINF|NT - NO INFORMATION FILED|07/23/2018|||L516432824550|FL|N||||||N|N|N|N|||||LAMBERT, JASON; LAMBERT, JASON LA-RAY|951.00 Circuit Court||LAMBERT|JASON|LARAY||Defendant|292018CF010075000BHC||FELONY DRUG OFFENSE|G|Polo, Melissa M.|07/23/2018|CLOSED|12/09/2019|M|1514 FLORIDA AVE||TAMPA|FL|33602|Black|12/15/1982|3|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|07/09/2018|ADJG|NT - ADJUDGED GUILTY|10/25/2018|||L516432824550|FL|N||||||N|N|N|N|||||LAMBERT, JASON; LAMBERT, JASON LA-RAY|951.00 Circuit Court||LAMBERT|JASON|LARAY||Defendant|292018CF010075000BHC||FELONY DRUG OFFENSE|G|Polo, Melissa M.|07/23/2018|CLOSED|12/09/2019|M|1514 FLORIDA AVE||TAMPA|FL|33602|Black|12/15/1982|6|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|07/09/2018|NTNINF|NT - NO INFORMATION FILED|07/23/2018|||L516432824550|FL|N||||||N|N|N|N|||||LAMBERT, JASON; LAMBERT, JASON LA-RAY|951.00 Circuit Court||LAMBERT|JASON|LARAY||Defendant|292018CF010075000BHC||FELONY DRUG OFFENSE|G|Polo, Melissa M.|07/23/2018|CLOSED|12/09/2019|M|1514 FLORIDA AVE||TAMPA|FL|33602|Black|12/15/1982|7|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|07/09/2018|ADJG|NT - ADJUDGED GUILTY|10/25/2018|||L516432824550|FL|N||||||N|N|N|N|||||LAMBERT, JASON; LAMBERT, JASON LA-RAY|951.00 Circuit Court||LAMBERT|JASON|LARAY||Defendant|292018CF010076000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|07/11/2018|CLOSED|07/23/2018|M|AT LARGE||XXXXX|FL|00000|Black|12/15/1982|4|F3|8120142C6|8120142C6-THEF2201 (FT) GRAND THEFT MOTOR VEHICLE|07/09/2018|CONS|CONSOLIDATED CASE|07/23/2018|||L516432824550|FL|N||||||N|N|N|N|||||LAMBERT, JASON; LAMBERT, JASON LA-RAY| Circuit Court||LAMBERT|JASON|LARAY||Defendant|292018CF010076000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|07/11/2018|CLOSED|07/23/2018|M|AT LARGE||XXXXX|FL|00000|Black|12/15/1982|2|F1|8931351C1A|8931351C1A-DRUG3912 (FF) TRAFFICKING IN ILLEGAL DRUGS 4 TO 14 GRAMS|07/09/2018|CONS|CONSOLIDATED CASE|07/23/2018|||L516432824550|FL|N||||||N|N|N|N|||||LAMBERT, JASON; LAMBERT, JASON LA-RAY| Circuit Court||LAMBERT|JASON|LARAY||Defendant|292018CF010076000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|07/11/2018|CLOSED|07/23/2018|M|AT LARGE||XXXXX|FL|00000|Black|12/15/1982|3|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|07/09/2018|CONS|CONSOLIDATED CASE|07/23/2018|||L516432824550|FL|N||||||N|N|N|N|||||LAMBERT, JASON; LAMBERT, JASON LA-RAY| Circuit Court||LAMBERT|JASON|LARAY||Defendant|292018CF010076000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|07/11/2018|CLOSED|07/23/2018|M|AT LARGE||XXXXX|FL|00000|Black|12/15/1982|5|FP|810021B2C1|810021B2C1-BURG0009 (FP) BURGLARY USE OF MOTOR VEHICLE|07/09/2018|CONS|CONSOLIDATED CASE|07/23/2018|||L516432824550|FL|N||||||N|N|N|N|||||LAMBERT, JASON; LAMBERT, JASON LA-RAY| Circuit Court||LAMBERT|JASON|LARAY||Defendant|292018CF010076000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|07/11/2018|CLOSED|07/23/2018|M|AT LARGE||XXXXX|FL|00000|Black|12/15/1982|6|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|07/09/2018|CONS|CONSOLIDATED CASE|07/23/2018|||L516432824550|FL|N||||||N|N|N|N|||||LAMBERT, JASON; LAMBERT, JASON LA-RAY| Circuit Court||LAMBERT|JASON|LARAY||Defendant|292018CF010076000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|07/11/2018|CLOSED|07/23/2018|M|AT LARGE||XXXXX|FL|00000|Black|12/15/1982|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|07/09/2018|CONS|CONSOLIDATED CASE|07/23/2018|||L516432824550|FL|N||||||N|N|N|N|||||LAMBERT, JASON; LAMBERT, JASON LA-RAY| Circuit Court||LAMBERT|JASON|LARAY||Defendant|292018CF010076000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|07/11/2018|CLOSED|07/23/2018|M|AT LARGE||XXXXX|FL|00000|Black|12/15/1982|7|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|07/09/2018|CONS|CONSOLIDATED CASE|07/23/2018|||L516432824550|FL|N||||||N|N|N|N|||||LAMBERT, JASON; LAMBERT, JASON LA-RAY| Circuit Court||LAMBERT|JASON|LARAY||Defendant|292018CF010076000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|07/11/2018|CLOSED|07/23/2018|M|AT LARGE||XXXXX|FL|00000|Black|12/15/1982|8|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|07/09/2018|CONS|CONSOLIDATED CASE|07/23/2018|||L516432824550|FL|N||||||N|N|N|N|||||LAMBERT, JASON; LAMBERT, JASON LA-RAY| Circuit Court||LAMBERT|JASON|LARAY||Defendant|292020CF010465000AHC||FELONY DRUG OFFENSE|C|Marlewski, Christine Ann|09/13/2020|Close of ReOpen|09/21/2021|M|11717 N 14TH ST #D||TAMPA|FL|33612|Black|12/15/1982|2|F3|806.101|806101-FIRE6055 (FT) PREVENTING EXTINGUISHMENT OF FIRE|09/10/2020|ADJG|NT - ADJUDGED GUILTY|05/13/2021|||L516432824550|FL|N||||||N|N|N|N|||||LAMBERT, JASON; LAMBERT, JASON LA-RAY|1013.00 Circuit Court||LAMBERT|JASON|LARAY||Defendant|292020CF010465000AHC||FELONY DRUG OFFENSE|C|Marlewski, Christine Ann|09/13/2020|Close of ReOpen|09/21/2021|M|11717 N 14TH ST #D||TAMPA|FL|33612|Black|12/15/1982|1|F3|893.13(6)a|893136A-DRUG3101 (FT) POSSESSION OF HEROIN|09/10/2020|ADJG|NT - ADJUDGED GUILTY|05/13/2021|||L516432824550|FL|N||||||N|N|N|N|||||LAMBERT, JASON; LAMBERT, JASON LA-RAY|1013.00 Circuit Court||LAMBERT|JASON|LARAY||Defendant|292020CF010465000AHC||FELONY DRUG OFFENSE|C|Marlewski, Christine Ann|09/13/2020|Close of ReOpen|09/21/2021|M|11717 N 14TH ST #D||TAMPA|FL|33612|Black|12/15/1982|3|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|09/10/2020|ADJG|NT - ADJUDGED GUILTY|05/13/2021|||L516432824550|FL|N||||||N|N|N|N|||||LAMBERT, JASON; LAMBERT, JASON LA-RAY|1013.00 Circuit Court||LAMBERT|JASON|LARAY||Defendant|292020CF013915000AHC||FELONY THEFT FORGERY FRAUD|C|Marlewski, Christine Ann|12/03/2020|Close of ReOpen|09/28/2021|M|11717 N 14TH ST #D||TAMPA|FL|33612|Black|12/15/1982|1|F3|8120142C6|8120142C6-THEF2201 (FT) GRAND THEFT MOTOR VEHICLE|12/02/2020|ADJG|NT - ADJUDGED GUILTY|05/13/2021|||L516432824550|FL|N||||||N|N|N|N|||||LAMBERT, JASON; LAMBERT, JASON LA-RAY|963.00 Circuit Court||LAMBERT|JASON|LARAY||Defendant|292020CF013933000AHC||FELONY BURGLARY|C|Marlewski, Christine Ann|12/03/2020|Close of ReOpen|09/28/2021|M|11717 N 14TH ST #D||TAMPA|FL|33612|Black|12/15/1982|5|F3|812.014(2)(c)1|8120142C1 - THEF2010 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|12/01/2020|ADJG|NT - ADJUDGED GUILTY|05/13/2021|||L516432824550|FL|N||||||N|N|N|N|||||LAMBERT, JASON; LAMBERT, JASON LA-RAY|1013.00 Circuit Court||LAMBERT|JASON|LARAY||Defendant|292020CF013933000AHC||FELONY BURGLARY|C|Marlewski, Christine Ann|12/03/2020|Close of ReOpen|09/28/2021|M|11717 N 14TH ST #D||TAMPA|FL|33612|Black|12/15/1982|4|F2|810021B3B|810021B3B-BURG0012 (FS) BURGLARY OF AN UNOCCUPIED DWELLING|12/01/2020|ADJG|NT - ADJUDGED GUILTY|05/13/2021|||L516432824550|FL|N||||||N|N|N|N|||||LAMBERT, JASON; LAMBERT, JASON LA-RAY|1013.00 Circuit Court||LAMBERT|JASON|LARAY||Defendant|292021CF008993000AHC||FELONY DRUG OFFENSE|C|Marlewski, Christine Ann|07/25/2021|Close of ReOpen|06/27/2023|M|11717 N 14TH ST APT D5||TAMPA|FL|33612|Black|12/15/1982|7|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|07/24/2021|ADJG|NT - ADJUDGED GUILTY|09/28/2021|||L516432824550|FL|N||||||N|N|N|N|||||LAMBERT, JASON; LAMBERT, JASON LA-RAY|689.00 Circuit Court||LAMBERT|JASON|LARAY||Defendant|292021CF008993000AHC||FELONY DRUG OFFENSE|C|Marlewski, Christine Ann|07/25/2021|Close of ReOpen|06/27/2023|M|11717 N 14TH ST APT D5||TAMPA|FL|33612|Black|12/15/1982|6|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|07/24/2021|ADJG|NT - ADJUDGED GUILTY|09/28/2021|||L516432824550|FL|N||||||N|N|N|N|||||LAMBERT, JASON; LAMBERT, JASON LA-RAY|689.00 Circuit Court||LAMBERT|JASON|LARAY||Defendant|292021CF012127000AHC||FELONY THEFT FORGERY FRAUD|C|Marlewski, Christine Ann|10/06/2021|CLOSED|11/03/2021|M|11717 N 14TH ST APT D5||TAMPA|FL|33612|Black|12/15/1982|8|F3|817.5685(2) & (3)B2|817568523B2 - FRAU1215 (FT) UNLAWFUL POSSESSION OF PERSONAL IDENTIFICATION OF ANOTHER (5 OR MORE)|07/24/2021|NTNOLP|NT - NOLLE PROSSED|11/03/2021|||L516432824550|FL|N||||||N|N|N|N|||||LAMBERT, JASON; LAMBERT, JASON LA-RAY| Circuit Court||LAMBERT|JEFFREY|THOMAS||Defendant|292000CF014248000AHC||FELONY THEFT FORGERY FRAUD|G|Fleischer, Barbara|08/22/2000|Close of ReOpen|12/17/2003|M|2532 JENNIFER TERRACE||PALM HARBOR|FL|34685|White|10/14/1971|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|07/14/2000|ADJG|NT - ADJUDGED GUILTY|12/17/2003|||L516438713740|FL|N||||193.89||N|N|N|N||||||105.11 Circuit Court||LAMBERT|JERRY|JULIUS||Defendant|291988CF013961000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|09/29/1988|CLOSED|04/09/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|09/29/1988||||||||N||||||N|N|N|N|||||| Circuit Court||LAMBERT|JESSICA|LYNN||Defendant|292015CF006999000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|05/14/2015|CLOSED|09/07/2016|F|6400 46TH AV||KENNETH CITY|FL|33709|White|10/11/1988|2|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|05/14/2015|AMDS|ADMINISTRATIVELY DISMISSED|09/07/2016|||L516432888710|FL|N||||||N|N|N|N||||||387.00 Circuit Court||LAMBERT|JESSICA|LYNN||Defendant|292015CF006999000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|05/14/2015|CLOSED|09/07/2016|F|6400 46TH AV||KENNETH CITY|FL|33709|White|10/11/1988|2|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|05/14/2015|SCFD|STATE CLOSED FILE DIVERSION|07/23/2015|||L516432888710|FL|N||||||N|N|N|N||||||387.00 Circuit Court||LAMBERT|JESSICA|LYNN||Defendant|292015CF006999000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|05/14/2015|CLOSED|09/07/2016|F|6400 46TH AV||KENNETH CITY|FL|33709|White|10/11/1988|3|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|05/14/2015|AMDS|ADMINISTRATIVELY DISMISSED|09/07/2016|||L516432888710|FL|N||||||N|N|N|N||||||387.00 Circuit Court||LAMBERT|JESSICA|LYNN||Defendant|292015CF006999000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|05/14/2015|CLOSED|09/07/2016|F|6400 46TH AV||KENNETH CITY|FL|33709|White|10/11/1988|3|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|05/14/2015|SCFD|STATE CLOSED FILE DIVERSION|07/23/2015|||L516432888710|FL|N||||||N|N|N|N||||||387.00 Circuit Court||LAMBERT|JESSICA|LYNN||Defendant|292015CF006999000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|05/14/2015|CLOSED|09/07/2016|F|6400 46TH AV||KENNETH CITY|FL|33709|White|10/11/1988|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|05/14/2015|SCFD|STATE CLOSED FILE DIVERSION|07/23/2015|||L516432888710|FL|N||||||N|N|N|N||||||387.00 Circuit Court||LAMBERT|JESSICA|LYNN||Defendant|292015CF006999000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|05/14/2015|CLOSED|09/07/2016|F|6400 46TH AV||KENNETH CITY|FL|33709|White|10/11/1988|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|05/14/2015|AMDS|ADMINISTRATIVELY DISMISSED|09/07/2016|||L516432888710|FL|N||||||N|N|N|N||||||387.00 Circuit Court||LAMBERT|JOHANNA|M||Defendant|291998CF006198000AHC||FELONY OTHER FELONY|E||04/14/1998|CLOSED|08/12/1998|F|3666 GANDY BLVD #12||TAMPA|FL|33611|White|06/05/1970|1|F2|94440|SEE DOCKET OR CASE FILE FOR CHARGES|03/18/1998|ADJG|NT - ADJUDGED GUILTY|08/12/1998|||L516433707050|FL|N||||||N|N|N|N|||||LAMBERT, JOHANNA MICHELE; LAMBERT, JOHANNA MICHELLE; TESTASECCA, SHERYL; TESTASELLA, CHERYL|413.00 Circuit Court||LAMBERT|JOHANNA|M||Defendant|291998CF018150000AHC||FELONY DRUG OFFENSE|||10/20/1998|Close of ReOpen|07/13/2000|F|3666 GANDY BLVD #12||TAMPA|FL|33611|White|06/05/1970|3|LN|0034B|0034B POSSESSION OF OPEN CONTAINER |10/19/1998|ADJG|NT - ADJUDGED GUILTY|02/02/1999|||L516433707050|FL|N||||||N|N|N|N|||||LAMBERT, JOHANNA MICHELE; LAMBERT, JOHANNA MICHELLE; TESTASECCA, SHERYL; TESTASELLA, CHERYL|311.00 Circuit Court||LAMBERT|JOHANNA|M||Defendant|291998CF018150000AHC||FELONY DRUG OFFENSE|||10/20/1998|Close of ReOpen|07/13/2000|F|3666 GANDY BLVD #12||TAMPA|FL|33611|White|06/05/1970|1|F3|893136A|893136A POSSESSION|10/19/1998|ADJG|NT - ADJUDGED GUILTY|07/13/2000|||L516433707050|FL|N||||||N|N|N|N|||||LAMBERT, JOHANNA MICHELE; LAMBERT, JOHANNA MICHELLE; TESTASECCA, SHERYL; TESTASELLA, CHERYL|311.00 Circuit Court||LAMBERT|JOHANNA|M||Defendant|291998CF018150000AHC||FELONY DRUG OFFENSE|||10/20/1998|Close of ReOpen|07/13/2000|F|3666 GANDY BLVD #12||TAMPA|FL|33611|White|06/05/1970|2|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|10/19/1998|ADJG|NT - ADJUDGED GUILTY|02/02/1999|||L516433707050|FL|N||||||N|N|N|N|||||LAMBERT, JOHANNA MICHELE; LAMBERT, JOHANNA MICHELLE; TESTASECCA, SHERYL; TESTASELLA, CHERYL|311.00 Circuit Court||LAMBERT|JOHANNA|M||Defendant|291999CF018793000AHC||FELONY THEFT FORGERY FRAUD|G||10/26/1999|CLOSED|12/08/1999|F|3666 GANDY BLVD #12||TAMPA|FL|33611|White|06/05/1970|1|F3|8120142C6|8120142C6 GRAND THEFT|07/21/1999|NOLP|NOLLE PROSSED|12/08/1999|||L516433707050|FL|N||||||N|N|N|N|||||LAMBERT, JOHANNA MICHELE; LAMBERT, JOHANNA MICHELLE; TESTASECCA, SHERYL; TESTASELLA, CHERYL| Circuit Court||LAMBERT|JOHN|DOUGLAS||Defendant|291989CF004717000JHC||FELONY DRUG OFFENSE|C||03/27/1989|CLOSED|10/13/1989|M|NI||UNKNOWN|FL|NI|Black|07/11/1940|2|F1|8931354|8931354 TRAFFICKING|03/27/1989|NOLP|NOLLE PROSSED|09/26/1989|||||N||||||N|N|N|N|||||| Circuit Court||LAMBERT|JOHN|||Defendant|291998CF019619000AHC||FELONY CRIMES AGAINST A PERSON|O||11/13/1998|CLOSED|01/27/1999|M|906 E MCBERRY AVE||TAMPA|FL|33610|White|04/17/1961|1|F3|784048|SEE DOCKET OR CASE FILE FOR CHARGES|10/16/1998|NTLOR|NT - LETTER OF RELEASE|01/27/1999|||||N||||||N|N|N|N|||||| Circuit Court||LAMBERT|JOHN|||Defendant|291998CF019620000AHC||FELONY DRUG OFFENSE|E||11/13/1998|CLOSED|01/22/1999|M|906 E MCBERRY AVE||TAMPA|FL|33610|White|04/17/1961|1|F3|893136A|893136A POSSESSION|11/12/1998|NOLP|NOLLE PROSSED|01/22/1999|||||N||||||N|N|N|N|||||| Circuit Court||LAMBERT|JOHN|||Defendant|291998CF019620000AHC||FELONY DRUG OFFENSE|E||11/13/1998|CLOSED|01/22/1999|M|906 E MCBERRY AVE||TAMPA|FL|33610|White|04/17/1961|2|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|11/12/1998|NOLP|NOLLE PROSSED|01/22/1999|||||N||||||N|N|N|N|||||| Circuit Court||LAMBERT|JOHNNY|LEE||Defendant|291996CF006276000AHC||FELONY CRIMES AGAINST A PERSON|O||04/29/1996|CLOSED|05/20/1996|M|4708 E 10TH AVE||TAMPA|FL|33605|White|04/11/1961|1|F1|784045|SEE DOCKET OR CASE FILE FOR CHARGES|04/28/1996|REDU|REDUCED TO COUNTY COURT|05/20/1996|||L516439611310|FL|N||||||N|N|N|N|||||LAMBERT, JOHNNY W; LAMBERT, JOHNNY WESLEY; LAMBERT, JOHNY LEE; LUMBERT, JOHNNY WESELEY| Circuit Court||LAMBERT|JOHNNY|LEE||Defendant|291996CF010116000AHC||FELONY CRIMES AGAINST A PERSON|O||07/07/1996|CLOSED|07/26/1996|M|4708 E 10TH AVE||TAMPA|FL|33605|White|04/11/1961|2|M1|78403|SEE DOCKET OR CASE FILE FOR CHARGES|07/06/1996|REDU|REDUCED TO COUNTY COURT|07/26/1996|||L516439611310|FL|N||||||N|N|N|N|||||LAMBERT, JOHNNY W; LAMBERT, JOHNNY WESLEY; LAMBERT, JOHNY LEE; LUMBERT, JOHNNY WESELEY| Circuit Court||LAMBERT|JOHNNY|LEE||Defendant|291996CF010116000AHC||FELONY CRIMES AGAINST A PERSON|O||07/07/1996|CLOSED|07/26/1996|M|4708 E 10TH AVE||TAMPA|FL|33605|White|04/11/1961|1|F3|78702|SEE DOCKET OR CASE FILE FOR CHARGES|07/06/1996|NTNINF|NT - NO INFORMATION FILED|07/26/1996|||L516439611310|FL|N||||||N|N|N|N|||||LAMBERT, JOHNNY W; LAMBERT, JOHNNY WESLEY; LAMBERT, JOHNY LEE; LUMBERT, JOHNNY WESELEY| Circuit Court||LAMBERT|JOHNNY|LEE||Defendant|291997CF020725000AHC||FELONY CRIMES AGAINST A PERSON|O||12/23/1997|CLOSED|01/26/1998|M|4708 E 10TH AVE||TAMPA|FL|33605|White|04/11/1961|1|F1|784045|SEE DOCKET OR CASE FILE FOR CHARGES|12/23/1997|NTLOR|NT - LETTER OF RELEASE|01/26/1998|||L516439611310|FL|N||||||N|N|N|N|||||LAMBERT, JOHNNY W; LAMBERT, JOHNNY WESLEY; LAMBERT, JOHNY LEE; LUMBERT, JOHNNY WESELEY| Circuit Court||LAMBERT|JOHNNY|LEE||Defendant|291999CF010925000AHC||FELONY CRIMES AGAINST A PERSON|O||06/24/1999|CLOSED|07/15/1999|M|4708 E 10TH AVE||TAMPA|FL|33605|White|04/11/1961|1|F3|784045|SEE DOCKET OR CASE FILE FOR CHARGES|06/23/1999|REDU|REDUCED TO COUNTY COURT|07/15/1999|||L516439611310|FL|N||||||N|N|N|N|||||LAMBERT, JOHNNY W; LAMBERT, JOHNNY WESLEY; LAMBERT, JOHNY LEE; LUMBERT, JOHNNY WESELEY| Circuit Court||LAMBERT|JOHNNY|ALBERT||Defendant|292005CF016806000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|08/26/2005|Close of ReOpen|10/26/2005|M|AT LARGE||TAMPA|FL|XXXXX|White|07/07/1968|1|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|08/26/2005|ADJG|NT - ADJUDGED GUILTY|10/26/2005|||021831211|CO|N||||||N|N|N|N||||||467.00 Circuit Court||LAMBERT|JOHNNY|ALBERT||Defendant|292005CF016806000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|08/26/2005|Close of ReOpen|10/26/2005|M|AT LARGE||TAMPA|FL|XXXXX|White|07/07/1968|2|F3|831.28(2)a|831.28(2)a COUNTERFEIT PAYMENT INSTRUMENT|08/26/2005|ADJG|NT - ADJUDGED GUILTY|10/26/2005|||021831211|CO|N||||||N|N|N|N||||||467.00 Circuit Court||LAMBERT|JOHNNY|ALBERT||Defendant|292005CF016806000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|08/26/2005|Close of ReOpen|10/26/2005|M|AT LARGE||TAMPA|FL|XXXXX|White|07/07/1968|4|F3|3222121A|3222121A UNAUTHORIZED USE OR POSSESSION OF A FRAUDULEN|08/26/2005|ADJG|NT - ADJUDGED GUILTY|10/26/2005|||021831211|CO|N||||||N|N|N|N||||||467.00 Circuit Court||LAMBERT|JOHNNY|ALBERT||Defendant|292005CF016806000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|08/26/2005|Close of ReOpen|10/26/2005|M|AT LARGE||TAMPA|FL|XXXXX|White|07/07/1968|3|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|08/26/2005|ADJG|NT - ADJUDGED GUILTY|10/26/2005|||021831211|CO|N||||||N|N|N|N||||||467.00 Circuit Court||LAMBERT|JORDAN|PRESCOTT||Defendant|292006CF019079000AHC||FELONY BURGLARY|D|Battles, Emmett L|09/18/2006|CLOSED|03/27/2007|M|3125 BENTCREEK DR||VALRICO|FL|33594|White|09/07/1989|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|09/10/2006|ADJD|NT - ADJUDICATED DELINQUENT|03/27/2007|||||N||||50.00|05/14/2008|N|N|N|N|||||| Circuit Court||LAMBERT|JORDAN|PRESCOTT||Defendant|292006CF019079000AHC||FELONY BURGLARY|D|Battles, Emmett L|09/18/2006|CLOSED|03/27/2007|M|3125 BENTCREEK DR||VALRICO|FL|33594|White|09/07/1989|3|M1|79015|79015 DISCHARGING FIREARM IN PUBLIC|09/10/2006|ADJD|NT - ADJUDICATED DELINQUENT|03/27/2007|||||N||||50.00|05/14/2008|N|N|N|N|||||| Circuit Court||LAMBERT|JORDAN|PRESCOTT||Defendant|292006CF019079000AHC||FELONY BURGLARY|D|Battles, Emmett L|09/18/2006|CLOSED|03/27/2007|M|3125 BENTCREEK DR||VALRICO|FL|33594|White|09/07/1989|1|F3|810023|810023 BURGLARY OF A CONVEYANCE|09/10/2006|ADJD|NT - ADJUDICATED DELINQUENT|03/27/2007|||||N||||50.00|05/14/2008|N|N|N|N|||||| Circuit Court||LAMBERT|JOSEPH|||Defendant|291990CF005805000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|04/12/1990|CLOSED|01/01/2010|M|NI||UNKNOWN|FL|NI|Black|09/26/1956|1|F3|89313|89313 POSSESSION|04/10/1990|AMDS|ADMINISTRATIVELY DISMISSED|01/01/2010|||||N||||||N|N|N|N|||||| Circuit Court||LAMBERT|JOSEPH|||Defendant|291990CF005805000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|04/12/1990|CLOSED|01/01/2010|M|NI||UNKNOWN|FL|NI|Black|09/26/1956|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|04/10/1990|AMDS|ADMINISTRATIVELY DISMISSED|01/01/2010|||||N||||||N|N|N|N|||||| Circuit Court||LAMBERT|JOSEPH|ALPHONSO||Defendant|291999CF009255000AHC||FELONY ROBBERY|F||05/29/1999|Close of ReOpen|04/11/2007|M|432 CINAMA COVE||TAMPA|FL|33617|Black|02/21/1977|1|FP|8121312A|8121312A ROBBERY (FIREARM $300 OR MORE|05/28/1999|ADJG|NT - ADJUDGED GUILTY|08/23/1999|||||N||||||N|N|N|N||||||653.00 Circuit Court||LAMBERT|JOSHUA|JOHN||Defendant|292002CF017745000AHC||FELONY DRUG OFFENSE|B|Behnke, Debra|10/27/2002|Close of ReOpen|10/27/2005|M|#101|1317 VERSANT PL DR|BRANDON|FL|33511|White|12/12/1983|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|10/27/2002|ADJG|NT - ADJUDGED GUILTY|10/27/2005|||L516430834520|FL|N||||992.70||N|N|N|N|||||LAMBERT, JOSHUA|1377.80 Circuit Court||LAMBERT|JOSHUA|JOHN||Defendant|292002CF017745000AHC||FELONY DRUG OFFENSE|B|Behnke, Debra|10/27/2002|Close of ReOpen|10/27/2005|M|#101|1317 VERSANT PL DR|BRANDON|FL|33511|White|12/12/1983|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|10/27/2002|ADJG|NT - ADJUDGED GUILTY|02/10/2004|||L516430834520|FL|N||||992.70||N|N|N|N|||||LAMBERT, JOSHUA|1377.80 Circuit Court||LAMBERT|JOSHUA|JOHN||Defendant|292002CF017745000AHC||FELONY DRUG OFFENSE|B|Behnke, Debra|10/27/2002|Close of ReOpen|10/27/2005|M|#101|1317 VERSANT PL DR|BRANDON|FL|33511|White|12/12/1983|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|10/27/2002|ADJG|NT - ADJUDGED GUILTY|02/10/2004|||L516430834520|FL|N||||992.70||N|N|N|N|||||LAMBERT, JOSHUA|1377.80 Circuit Court||LAMBERT|JOSHUA|JOHN||Defendant|292002CF017745000AHC||FELONY DRUG OFFENSE|B|Behnke, Debra|10/27/2002|Close of ReOpen|10/27/2005|M|#101|1317 VERSANT PL DR|BRANDON|FL|33511|White|12/12/1983|4|M2|3161931|3161931 DRIVING UNDER THE INFLUENCE|10/27/2002|ADJG|NT - ADJUDGED GUILTY|03/05/2003|||L516430834520|FL|N||||992.70||N|N|N|N|||||LAMBERT, JOSHUA|1377.80 Circuit Court||LAMBERT|JOSHUA|JOHN||Defendant|292004CF022554000AHC||FELONY BURGLARY|B|Behnke, Debra|12/01/2004|Close of ReOpen|10/27/2005|M|#101|1317 VERSANT PL DR|BRANDON|FL|33511|White|12/12/1983|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|12/01/2004|ADJG|NT - ADJUDGED GUILTY|01/03/2005|||L516430834520|FL|N||||||N|N|N|N|||||LAMBERT, JOSHUA|422.00 Circuit Court||LAMBERT|JOSHUA|JOHN||Defendant|292004CF022554000AHC||FELONY BURGLARY|B|Behnke, Debra|12/01/2004|Close of ReOpen|10/27/2005|M|#101|1317 VERSANT PL DR|BRANDON|FL|33511|White|12/12/1983|1|F3|810024B|810024B BURGLARY OF A CONVEYANCE|12/01/2004|ADJG|NT - ADJUDGED GUILTY|10/27/2005|||L516430834520|FL|N||||||N|N|N|N|||||LAMBERT, JOSHUA|422.00 Circuit Court||LAMBERT|JOSHUA|WESLEY||Defendant|292005CF002871000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|02/10/2005|Close of ReOpen|08/30/2006|M|1403 GULFWOOD CT||BRANDON|FL|33510|White|09/26/1986|6|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|01/03/2005|ADJG|NT - ADJUDGED GUILTY|08/30/2006|||L516439863460|FL|N||||526.00|05/10/2016|N|N|N|N|||||LAMBERT, JOSHUA W| Circuit Court||LAMBERT|JOSHUA|WESLEY||Defendant|292005CF002871000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|02/10/2005|Close of ReOpen|08/30/2006|M|1403 GULFWOOD CT||BRANDON|FL|33510|White|09/26/1986|3|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|01/31/2005|NOLP|NOLLE PROSSED|03/16/2006|||L516439863460|FL|N||||526.00|05/10/2016|N|N|N|N|||||LAMBERT, JOSHUA W| Circuit Court||LAMBERT|JOSHUA|WESLEY||Defendant|292005CF002871000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|02/10/2005|Close of ReOpen|08/30/2006|M|1403 GULFWOOD CT||BRANDON|FL|33510|White|09/26/1986|5|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|01/31/2005|NOLP|NOLLE PROSSED|03/16/2006|||L516439863460|FL|N||||526.00|05/10/2016|N|N|N|N|||||LAMBERT, JOSHUA W| Circuit Court||LAMBERT|JOSHUA|WESLEY||Defendant|292005CF002871000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|02/10/2005|Close of ReOpen|08/30/2006|M|1403 GULFWOOD CT||BRANDON|FL|33510|White|09/26/1986|4|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|01/31/2005|ADJG|NT - ADJUDGED GUILTY|08/30/2006|||L516439863460|FL|N||||526.00|05/10/2016|N|N|N|N|||||LAMBERT, JOSHUA W| Circuit Court||LAMBERT|JOSHUA|WESLEY||Defendant|292005CF004500000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|03/07/2005|CLOSED|03/25/2005|M|1403 GULFWOOD CT||BRANDON|FL|33510|White|09/26/1986|1|F3|810024B|810024B BURGLARY OF A CONVEYANCE|03/03/2005|REDU|REDUCED TO COUNTY COURT|03/25/2005|||L516439863460|FL|N||||40.00|03/21/2007|N|N|N|N|||||LAMBERT, JOSHUA W| Circuit Court||LAMBERT|JOSHUA|WESLEY||Defendant|292005CF004500000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|03/07/2005|CLOSED|03/25/2005|M|1403 GULFWOOD CT||BRANDON|FL|33510|White|09/26/1986|2|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|03/03/2005|NTNINF|NT - NO INFORMATION FILED|03/25/2005|||L516439863460|FL|N||||40.00|03/21/2007|N|N|N|N|||||LAMBERT, JOSHUA W| Circuit Court||LAMBERT|JOSHUA|WESLEY||Defendant|292005CF012618000AHC||FELONY DRUG OFFENSE|E|Fuente, William|06/28/2005|Close of ReOpen|08/30/2006|M|1403 GULFWOOD CT||BRANDON|FL|33510|White|09/26/1986|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|06/26/2005|ADJG|NT - ADJUDGED GUILTY|08/30/2006|||L516439863460|FL|N||||422.00|03/21/2007|N|N|N|N|||||LAMBERT, JOSHUA W| Circuit Court||LAMBERT|JOSHUA|WESLEY||Defendant|292007CF022470000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|10/27/2007|CLOSED|03/31/2008|M|1403 GULFWOOD CT||BRANDON|FL|33510|White|09/26/1986|1|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|10/27/2007|ADJG|NT - ADJUDGED GUILTY|03/31/2008|||L516439863460|FL|N||||197.00|12/03/2008|N|N|N|N|||||LAMBERT, JOSHUA W| Circuit Court||LAMBERT|JOSHUA|WESLEY||Defendant|292007CF022470000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|10/27/2007|CLOSED|03/31/2008|M|1403 GULFWOOD CT||BRANDON|FL|33510|White|09/26/1986|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|10/27/2007|NOLP|NOLLE PROSSED|03/31/2008|||L516439863460|FL|N||||197.00|12/03/2008|N|N|N|N|||||LAMBERT, JOSHUA W| Circuit Court||LAMBERT|JOSHUA|WESLEY||Defendant|292012CF005033000AHC||FELONY DRUG OFFENSE|C|Ward, Samantha L|03/30/2012|CLOSED|10/23/2012|M|1403 GULFWOOD CT||BRANDON|FL|33510|White|09/26/1986|2|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|03/30/2012|ADJG|NT - ADJUDGED GUILTY|10/23/2012|||L516439863460|FL|N||||347.00|08/19/2013|N|N|N|N|||||LAMBERT, JOSHUA W| Circuit Court||LAMBERT|JOSHUA|WESLEY||Defendant|292012CF005033000AHC||FELONY DRUG OFFENSE|C|Ward, Samantha L|03/30/2012|CLOSED|10/23/2012|M|1403 GULFWOOD CT||BRANDON|FL|33510|White|09/26/1986|1|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|03/30/2012|ADJG|NT - ADJUDGED GUILTY|10/23/2012|||L516439863460|FL|N||||347.00|08/19/2013|N|N|N|N|||||LAMBERT, JOSHUA W| Circuit Court||LAMBERT|JOYCE|LEE||Defendant|291989CF018180000AHC||FELONY CRIMES AGAINST A PERSON|B||11/05/1989|CLOSED|02/26/1990|F|APT 63|10603 N NEBRASKA AVE|TAMPA|FL|33612|White|07/20/1954|1|F2|784045|784045 AGGRAVATED BATTERY|11/04/1989|NJNG|NJT - NOT GUILTY VERDICT|02/26/1990|||L516421547600|FL|N||||||N|N|N|N|||||GERLACH, JOYCE LEE; HUNT, JOYCE LAMBERT| Circuit Court||LAMBERT|JOYCE|LEE||Defendant|291992CF012654000AHC||FELONY NON CAPITAL MURDER|B||09/15/1992|Close of ReOpen|04/14/2000|F|APT 63|10603 N NEBRASKA AVE|TAMPA|FL|33612|White|07/20/1954|1|F2|3161933|3161933 DUI MANSLAUGHTER|08/17/1992|ADJG|NT - ADJUDGED GUILTY|04/14/2000|||L516421547600|FL|N||||||N|N|N|N|||||GERLACH, JOYCE LEE; HUNT, JOYCE LAMBERT| Circuit Court||LAMBERT|JOYCE|LEE||Defendant|292006CF009329000AHC||FELONY OTHER FELONY|F|Timmerman, Wayne S|05/11/2006|CLOSED|07/20/2006|F|APT 63|10603 N NEBRASKA AVE|TAMPA|FL|33612|White|07/20/1954|1|F3|796.07(2)e|796.07(2)e OFFERING TO COMMIT PROSTITUTION-THIRD OFFENSE|04/24/2006|ADJG|NT - ADJUDGED GUILTY|07/20/2006|||L516421547600|FL|N||||||N|N|N|N|||||GERLACH, JOYCE LEE; HUNT, JOYCE LAMBERT|450.00 Circuit Court||LAMBERT|JOYCE|LEE||Defendant|292006CF012553000AHC||FELONY OTHER FELONY|D|Battles, Emmett L|06/26/2006|CLOSED|07/20/2006|F|APT 63|10603 N NEBRASKA AVE|TAMPA|FL|33612|White|07/20/1954|1|F3|796.07(2)e|796.07(2)e OFFERING TO COMMIT PROSTITUTION-THIRD OFFENSE|06/13/2006|NOLP|NOLLE PROSSED|07/20/2006|||L516421547600|FL|N||||||N|N|N|N|||||GERLACH, JOYCE LEE; HUNT, JOYCE LAMBERT| Circuit Court||LAMBERT|JUSTIN|ELLIS||Defendant|292012CF012442000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|08/22/2012|CLOSED|05/23/2019|M|10821 LAKE ST. CHARLES BLVD||RIVERVIEW|FL|33579|White|11/13/1985|1|F3|8121553|8121553 FAILURE TO REDELIVER LEASED PERSONAL PROPERTY|06/09/2012|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|05/23/2019|||L516425854130|FL|N||||||N|N|N|N|||||| Circuit Court||LAMBERT|KAYLA|RAYNE||Defendant|292018CF005136000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|04/09/2018|CLOSED|05/07/2018|F|AT LARGE||XXXXXX|KY|00000|White|08/06/1997|1|F3|8120142C6|8120142C6-THEF2201 (FT) GRAND THEFT MOTOR VEHICLE|04/09/2018|NTLOR|NT - LETTER OF RELEASE|05/07/2018|||L15658914|KY|N||||||N|N|N|N|||||| Circuit Court||LAMBERT|KELLY|SARDINAS||Defendant|292006CF014706000AHC||FELONY OTHER FELONY|C|Foster, Robert A|07/24/2006|CLOSED|11/02/2006|F|18128 CRAWLEY RD||ODESSA|FL|33556|White|11/25/1979|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|07/24/2006|NTDISM|NT - DISMISSED|11/02/2006|||L516517799250|FL|N||||40.00|11/06/2006|N|N|N|N|||||| Circuit Court||LAMBERT|KYLE|MICHAEL||Defendant|292016CF002776000AHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|02/25/2016|Close of ReOpen|07/26/2017|M|24862 S US HW 19 N||CLEARWATER|FL|33763|White|05/05/1993|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|02/23/2016|ADJG|NT - ADJUDGED GUILTY|10/18/2016|||L516513931650|FL|N||||577.00|07/28/2017|N|N|N|N|||||| Circuit Court||LAMBERT|KYLE|MICHAEL||Defendant|292016CF002788000AHC||FELONY INTERSTATE COMPACT AGREEMENT|O|Ward, Laura E|02/25/2016|CLOSED|04/20/2016|M|3030 BAHIA AVE ||HOLIDAY |FL|34690|White|05/05/1993|1|NN|94707|94707-ADMIN012 (NN) INTERSTATE COMPACT AGREEMENT|02/23/2016||||||L516513931650|FL|N||||||N|N|N|N|||||| Circuit Court||LAMBERT|KYLE|JULIUS||Defendant|292017CF011085000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|07/24/2017|CLOSED|12/13/2017|M|15630 MORNING DR||LUTZ|FL|33559|White|10/15/1991|2|F3|817.61|81761-FRAU3000 (FT) FRAUDULENT USE OF CREDIT CARD OVER $100|06/20/2017|NTAW|NT - ADJUDICATION WITHHELD|12/13/2017|||L516510913750|FL|N||||1830.93|10/04/2021|N|N|N|N|||||| Circuit Court||LAMBERT|KYLE|JULIUS||Defendant|292017CF011085000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|07/24/2017|CLOSED|12/13/2017|M|15630 MORNING DR||LUTZ|FL|33559|White|10/15/1991|1|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|06/20/2017|NTAW|NT - ADJUDICATION WITHHELD|12/13/2017|||L516510913750|FL|N||||1830.93|10/04/2021|N|N|N|N|||||| Circuit Court||LAMBERT|KYLE|JULIUS||Defendant|292017CF011085000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|07/24/2017|CLOSED|12/13/2017|M|15630 MORNING DR||LUTZ|FL|33559|White|10/15/1991|3|M1|8120142E|8120142E-THEF1010 (MF) PETIT THEFT FIRST DEGREE|06/20/2017|NTAW|NT - ADJUDICATION WITHHELD|12/13/2017|||L516510913750|FL|N||||1830.93|10/04/2021|N|N|N|N|||||| Circuit Court||LAMBERT|LANDON|SCOTT||Defendant|292000CF018841000AHC||FELONY ROBBERY|F|Tharpe, Chet A.|11/08/2000|CLOSED|12/12/2000|M|1519 CEDAR KNOLL DR||ASHTON|KY|41102-|White|11/30/1970|1|F2|8121312C|8121312C ROBBERY (LESS THAN $300)|10/29/2000|ADJG|NT - ADJUDGED GUILTY|12/12/2000|||L94183069|KY|N||||||N|N|N|N||||||691.00 Circuit Court||LAMBERT|LANDON|SCOTT||Defendant|292000CF018841000AHC||FELONY ROBBERY|F|Tharpe, Chet A.|11/08/2000|CLOSED|12/12/2000|M|1519 CEDAR KNOLL DR||ASHTON|KY|41102-|White|11/30/1970|2|M2|8120143A|8120143A PETIT THEFT|10/29/2000|NTNINF|NT - NO INFORMATION FILED|11/29/2000|||L94183069|KY|N||||||N|N|N|N||||||691.00 Circuit Court||LAMBERT|LANDON|SCOTT||Defendant|292000CF019158000AHC||FELONY ROBBERY|F|Tharpe, Chet A.|11/14/2000|CLOSED|12/12/2000|M|1519 CEDAR KNOLL DR||ASHTON|KY|41102-|White|11/30/1970|1|F2|8121312C|8121312C ROBBERY (LESS THAN $300)|10/06/2000|ADJG|NT - ADJUDGED GUILTY|12/12/2000|||L94183069|KY|N||||||N|N|N|N||||||691.00 Circuit Court||LAMBERT|LANDON|SCOTT||Defendant|292000CF019212000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|11/15/2000|CLOSED|12/12/2000|M|1519 CEDAR KNOLL DR||ASHTON|KY|41102-|White|11/30/1970|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|09/29/2000|ADJG|NT - ADJUDGED GUILTY|12/12/2000|||L94183069|KY|N||||||N|N|N|N||||||691.00 Circuit Court||LAMBERT|LARRY|R||Defendant|291988CF011438000AHC||FELONY CRIMES AGAINST A PERSON|||08/08/1988|CLOSED|10/03/1989|M|4115 MAYWOOD DR||BRANDON|FL|33511|White|07/18/1965|1|F3|84301|SEE DOCKET OR CASE FILE FOR CHARGES|08/08/1988||||||L516536652580|FL|N||||||N|N|N|N|||||LAMBERT, LAWRENCE RALPH| Circuit Court||LAMBERT|LARRY|R||Defendant|291991CF005482000AHC||FELONY CRIMES AGAINST A PERSON|O||04/16/1991|CLOSED|05/20/1991|M|4115 MAYWOOD DR||BRANDON|FL|33511|White|07/18/1965|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|04/12/1991|NTLOR|NT - LETTER OF RELEASE|05/20/1991|||L516536652580|FL|N||||||N|N|N|N|||||LAMBERT, LAWRENCE RALPH| Circuit Court||LAMBERT|LARRY|R||Defendant|291997CF002052000AHC||FELONY CRIMES AGAINST A PERSON|A||02/10/1997|CLOSED|03/26/1998|M|4115 MAYWOOD DR||BRANDON|FL|33511|White|07/18/1965|2|F3|84301|SEE DOCKET OR CASE FILE FOR CHARGES|02/08/1997|ADJG|NT - ADJUDGED GUILTY|03/18/1997|||L516536652580|FL|N||||||N|N|N|N|||||LAMBERT, LAWRENCE RALPH| Circuit Court||LAMBERT|LARRY|R||Defendant|291997CF002052000AHC||FELONY CRIMES AGAINST A PERSON|A||02/10/1997|CLOSED|03/26/1998|M|4115 MAYWOOD DR||BRANDON|FL|33511|White|07/18/1965|1|F3|78407|SEE DOCKET OR CASE FILE FOR CHARGES|02/08/1997|ADJG|NT - ADJUDGED GUILTY|03/18/1997|||L516536652580|FL|N||||||N|N|N|N|||||LAMBERT, LAWRENCE RALPH| Circuit Court||LAMBERT|LAWRENCE|SAMUEL||Defendant|291984CF004166000AHC||RECREATED CRIMINAL CASE||Judge, Senior|04/06/1984|CLOSED|07/06/2020|N|PAYMENT INDEX CARD PROJECT||TAMPA|FL|33601|Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|04/06/1984||||||||N||||||N|N|N|N|||||| Circuit Court||LAMBERT|LAWRENCE|SAMUEL||Defendant|291990CF009013000AHC||FELONY THEFT FORGERY FRAUD|C||06/20/1990|CLOSED|11/15/1990|M|5015 CLEWS AVE APT 3||TAMPA|FL|33610|White|04/11/1974|2|F3|8120142C|SEE DOCKET OR CASE FILE FOR CHARGES|05/24/1990|ADJG|NT - ADJUDGED GUILTY|11/15/1990|||L516537741310|FL|N||||||N|N|N|N|||||LAMBERT, LARRY; LAMBERT, LARRY S; LAMBERT, LARRY SAMUEL; LAMBERT, LAWRENCE; LAMBERT, LAWRENCE S; THOMAS, CHRIS|612.00 Circuit Court||LAMBERT|LAWRENCE|SAMUEL||Defendant|291990CF009013000AHC||FELONY THEFT FORGERY FRAUD|C||06/20/1990|CLOSED|11/15/1990|M|5015 CLEWS AVE APT 3||TAMPA|FL|33610|White|04/11/1974|1|F3|8120142C4|SEE DOCKET OR CASE FILE FOR CHARGES|05/24/1990|ADJG|NT - ADJUDGED GUILTY|11/15/1990|||L516537741310|FL|N||||||N|N|N|N|||||LAMBERT, LARRY; LAMBERT, LARRY S; LAMBERT, LARRY SAMUEL; LAMBERT, LAWRENCE; LAMBERT, LAWRENCE S; THOMAS, CHRIS|612.00 Circuit Court||LAMBERT|LAWRENCE|SAMUEL||Defendant|291990CF015288000AHC||FELONY CRIMES AGAINST A PERSON|C||10/03/1990|CLOSED|11/15/1990|M|5015 CLEWS AVE APT 3||TAMPA|FL|33610|White|04/11/1974|1|F3|3814114B|3814114B BATTERY ON EMPLOYEE OF OF HRS|10/03/1990|ADJG|NT - ADJUDGED GUILTY|11/15/1990|||L516537741310|FL|N||||||N|N|N|N|||||LAMBERT, LARRY; LAMBERT, LARRY S; LAMBERT, LARRY SAMUEL; LAMBERT, LAWRENCE; LAMBERT, LAWRENCE S; THOMAS, CHRIS| Circuit Court||LAMBERT|LAWRENCE|SAMUEL||Defendant|291992CF001587000AHC||FELONY CRIMES AGAINST A PERSON|A||01/31/1992|CLOSED|10/07/1992|M|5015 CLEWS AVE APT 3||TAMPA|FL|33610|White|04/11/1974|4|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|01/30/1992|NTNINF|NT - NO INFORMATION FILED|04/30/1992|||L516537741310|FL|N||||||N|N|N|N|||||LAMBERT, LARRY; LAMBERT, LARRY S; LAMBERT, LARRY SAMUEL; LAMBERT, LAWRENCE; LAMBERT, LAWRENCE S; THOMAS, CHRIS| Circuit Court||LAMBERT|LAWRENCE|SAMUEL||Defendant|291992CF001587000AHC||FELONY CRIMES AGAINST A PERSON|A||01/31/1992|CLOSED|10/07/1992|M|5015 CLEWS AVE APT 3||TAMPA|FL|33610|White|04/11/1974|3|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|01/30/1992|NTNINF|NT - NO INFORMATION FILED|04/30/1992|||L516537741310|FL|N||||||N|N|N|N|||||LAMBERT, LARRY; LAMBERT, LARRY S; LAMBERT, LARRY SAMUEL; LAMBERT, LAWRENCE; LAMBERT, LAWRENCE S; THOMAS, CHRIS| Circuit Court||LAMBERT|LAWRENCE|SAMUEL||Defendant|291992CF001587000AHC||FELONY CRIMES AGAINST A PERSON|A||01/31/1992|CLOSED|10/07/1992|M|5015 CLEWS AVE APT 3||TAMPA|FL|33610|White|04/11/1974|2|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|01/30/1992|NTNINF|NT - NO INFORMATION FILED|04/30/1992|||L516537741310|FL|N||||||N|N|N|N|||||LAMBERT, LARRY; LAMBERT, LARRY S; LAMBERT, LARRY SAMUEL; LAMBERT, LAWRENCE; LAMBERT, LAWRENCE S; THOMAS, CHRIS| Circuit Court||LAMBERT|LAWRENCE|SAMUEL||Defendant|291992CF001587000AHC||FELONY CRIMES AGAINST A PERSON|A||01/31/1992|CLOSED|10/07/1992|M|5015 CLEWS AVE APT 3||TAMPA|FL|33610|White|04/11/1974|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|01/30/1992|NOLP|NOLLE PROSSED|10/07/1992|||L516537741310|FL|N||||||N|N|N|N|||||LAMBERT, LARRY; LAMBERT, LARRY S; LAMBERT, LARRY SAMUEL; LAMBERT, LAWRENCE; LAMBERT, LAWRENCE S; THOMAS, CHRIS| Circuit Court||LAMBERT|LAWRENCE|SAMUEL||Defendant|291992CF009553000AHC||FELONY THEFT FORGERY FRAUD|A||07/09/1992|CLOSED|07/13/1993|M|5015 CLEWS AVE APT 3||TAMPA|FL|33610|White|04/11/1974|3|F2|79007|79007 POSS FIREARM/COMMISSION OF FE|07/08/1992|NTNINF|NT - NO INFORMATION FILED|07/27/1992|||L516537741310|FL|N||||||N|N|N|N|||||LAMBERT, LARRY; LAMBERT, LARRY S; LAMBERT, LARRY SAMUEL; LAMBERT, LAWRENCE; LAMBERT, LAWRENCE S; THOMAS, CHRIS|607.00 Circuit Court||LAMBERT|LAWRENCE|SAMUEL||Defendant|291992CF009553000AHC||FELONY THEFT FORGERY FRAUD|A||07/09/1992|CLOSED|07/13/1993|M|5015 CLEWS AVE APT 3||TAMPA|FL|33610|White|04/11/1974|1|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|07/08/1992|ADJG|NT - ADJUDGED GUILTY|10/07/1992|||L516537741310|FL|N||||||N|N|N|N|||||LAMBERT, LARRY; LAMBERT, LARRY S; LAMBERT, LARRY SAMUEL; LAMBERT, LAWRENCE; LAMBERT, LAWRENCE S; THOMAS, CHRIS|607.00 Circuit Court||LAMBERT|LAWRENCE|SAMUEL||Defendant|291992CF009553000AHC||FELONY THEFT FORGERY FRAUD|A||07/09/1992|CLOSED|07/13/1993|M|5015 CLEWS AVE APT 3||TAMPA|FL|33610|White|04/11/1974|4|F3|81006|81006 POSSESS BURGLARY TOOLS|07/08/1992|NTNINF|NT - NO INFORMATION FILED|07/27/1992|||L516537741310|FL|N||||||N|N|N|N|||||LAMBERT, LARRY; LAMBERT, LARRY S; LAMBERT, LARRY SAMUEL; LAMBERT, LAWRENCE; LAMBERT, LAWRENCE S; THOMAS, CHRIS|607.00 Circuit Court||LAMBERT|LAWRENCE|SAMUEL||Defendant|291992CF009553000AHC||FELONY THEFT FORGERY FRAUD|A||07/09/1992|CLOSED|07/13/1993|M|5015 CLEWS AVE APT 3||TAMPA|FL|33610|White|04/11/1974|2|F2|79023|79023 POSSESS FIREARM CONCEAL WEAP |07/08/1992|ADJG|NT - ADJUDGED GUILTY|10/07/1992|||L516537741310|FL|N||||||N|N|N|N|||||LAMBERT, LARRY; LAMBERT, LARRY S; LAMBERT, LARRY SAMUEL; LAMBERT, LAWRENCE; LAMBERT, LAWRENCE S; THOMAS, CHRIS|607.00 Circuit Court||LAMBERT|LAWRENCE|SAMUEL||Defendant|291995CF014502000AHC||FELONY SEXUAL OFFENSES|O|Heinrich, Walter R|10/26/1995|CLOSED|01/23/2000|M|2715 WEST NORTH A ST||TAMPA|FL|33609|White|03/14/1951|1|FC|794011|794011 SEXUAL BATTERY|01/01/1987|NTLOR|NT - LETTER OF RELEASE|01/18/2018|||L516537510940|FL|N||||||N|N|N|N|||||LAMBERT, LARRY; LAMBERT, LAWRENCE S| Circuit Court||LAMBERT|LAWRENCE|SAMUEL||Defendant|291995CF014502000AHC||FELONY SEXUAL OFFENSES|O|Heinrich, Walter R|10/26/1995|CLOSED|01/23/2000|M|2715 WEST NORTH A ST||TAMPA|FL|33609|White|03/14/1951|2|FC|794011|794011 SEXUAL BATTERY|01/01/1987|NTLOR|NT - LETTER OF RELEASE|01/18/2018|||L516537510940|FL|N||||||N|N|N|N|||||LAMBERT, LARRY; LAMBERT, LAWRENCE S| Circuit Court||LAMBERT|LAWRENCE|SAMUEL||Defendant|291995CF014502000AHC||FELONY SEXUAL OFFENSES|O|Heinrich, Walter R|10/26/1995|CLOSED|01/23/2000|M|2715 WEST NORTH A ST||TAMPA|FL|33609|White|03/14/1951|3|FC|794011|794011 SEXUAL BATTERY|01/01/1987|NTLOR|NT - LETTER OF RELEASE|01/18/2018|||L516537510940|FL|N||||||N|N|N|N|||||LAMBERT, LARRY; LAMBERT, LAWRENCE S| Circuit Court||LAMBERT|LAWRENCE|SAMUEL||Defendant|291995CF014502000AHC||FELONY SEXUAL OFFENSES|O|Heinrich, Walter R|10/26/1995|CLOSED|01/23/2000|M|2715 WEST NORTH A ST||TAMPA|FL|33609|White|03/14/1951|4|F2|80004|80004 LEWD LASCIV ACT IN PRES OF CH|01/01/1987|NTLOR|NT - LETTER OF RELEASE|01/18/2018|||L516537510940|FL|N||||||N|N|N|N|||||LAMBERT, LARRY; LAMBERT, LAWRENCE S| Circuit Court||LAMBERT|LAWRENCE|SAMUEL||Defendant|291996CF017124000AHC||FELONY BURGLARY|O||11/08/1996|CLOSED|12/16/1996|M|5015 CLEWS AVE APT 3||TAMPA|FL|33610|White|04/11/1974|1|F3|81002|SEE DOCKET OR CASE FILE FOR CHARGES|08/31/1996|NTLOR|NT - LETTER OF RELEASE|12/16/1996|||L516537741310|FL|N||||||N|N|N|N|||||LAMBERT, LARRY; LAMBERT, LARRY S; LAMBERT, LARRY SAMUEL; LAMBERT, LAWRENCE; LAMBERT, LAWRENCE S; THOMAS, CHRIS| Circuit Court||LAMBERT|LAWRENCE|SAMUEL||Defendant|291996CF017124000AHC||FELONY BURGLARY|O||11/08/1996|CLOSED|12/16/1996|M|5015 CLEWS AVE APT 3||TAMPA|FL|33610|White|04/11/1974|2|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|08/31/1996|NTLOR|NT - LETTER OF RELEASE|12/16/1996|||L516537741310|FL|N||||||N|N|N|N|||||LAMBERT, LARRY; LAMBERT, LARRY S; LAMBERT, LARRY SAMUEL; LAMBERT, LAWRENCE; LAMBERT, LAWRENCE S; THOMAS, CHRIS| Circuit Court||LAMBERT|LAWRENCE|SAMUEL||Defendant|291997CF003956000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|03/13/1997|Close of ReOpen|06/05/2000|M|5015 CLEWS AVE APT 3||TAMPA|FL|33610|White|04/11/1974|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|02/26/1997|ADJG|NT - ADJUDGED GUILTY|03/27/1997|||L516537741310|FL|N||||||N|N|N|N|||||LAMBERT, LARRY; LAMBERT, LARRY S; LAMBERT, LARRY SAMUEL; LAMBERT, LAWRENCE; LAMBERT, LAWRENCE S; THOMAS, CHRIS|503.00 Circuit Court||LAMBERT|LAWRENCE|SAMUEL||Defendant|291998CF010090000AHC||FELONY BURGLARY|E|Fuente, William|06/11/1998|Close of ReOpen|11/13/2003|M|5015 CLEWS AVE APT 3||TAMPA|FL|33610|White|04/11/1974|4|M1|89313|89313 POSSESSION|06/10/1998|NTNINF|NT - NO INFORMATION FILED|07/01/1998|||L516537741310|FL|N||||318.00||N|N|N|N|||||LAMBERT, LARRY; LAMBERT, LARRY S; LAMBERT, LARRY SAMUEL; LAMBERT, LAWRENCE; LAMBERT, LAWRENCE S; THOMAS, CHRIS|35.00 Circuit Court||LAMBERT|LAWRENCE|SAMUEL||Defendant|291998CF010090000AHC||FELONY BURGLARY|E|Fuente, William|06/11/1998|Close of ReOpen|11/13/2003|M|5015 CLEWS AVE APT 3||TAMPA|FL|33610|White|04/11/1974|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|06/10/1998|ADJG|NT - ADJUDGED GUILTY|06/05/2000|||L516537741310|FL|N||||318.00||N|N|N|N|||||LAMBERT, LARRY; LAMBERT, LARRY S; LAMBERT, LARRY SAMUEL; LAMBERT, LAWRENCE; LAMBERT, LAWRENCE S; THOMAS, CHRIS|35.00 Circuit Court||LAMBERT|LAWRENCE|SAMUEL||Defendant|291998CF010090000AHC||FELONY BURGLARY|E|Fuente, William|06/11/1998|Close of ReOpen|11/13/2003|M|5015 CLEWS AVE APT 3||TAMPA|FL|33610|White|04/11/1974|3|F3|79001|79001 CARRYING CONCEALED FIREARM|06/10/1998|NTNINF|NT - NO INFORMATION FILED|07/01/1998|||L516537741310|FL|N||||318.00||N|N|N|N|||||LAMBERT, LARRY; LAMBERT, LARRY S; LAMBERT, LARRY SAMUEL; LAMBERT, LAWRENCE; LAMBERT, LAWRENCE S; THOMAS, CHRIS|35.00 Circuit Court||LAMBERT|LAWRENCE|SAMUEL||Defendant|291998CF010090000AHC||FELONY BURGLARY|E|Fuente, William|06/11/1998|Close of ReOpen|11/13/2003|M|5015 CLEWS AVE APT 3||TAMPA|FL|33610|White|04/11/1974|1|F2|810023|810023 BURGLARY OF A DWELLING|06/10/1998|ADJG|NT - ADJUDGED GUILTY|06/05/2000|||L516537741310|FL|N||||318.00||N|N|N|N|||||LAMBERT, LARRY; LAMBERT, LARRY S; LAMBERT, LARRY SAMUEL; LAMBERT, LAWRENCE; LAMBERT, LAWRENCE S; THOMAS, CHRIS|35.00 Circuit Court||LAMBERT|LAWRENCE|SAMUEL||Defendant|291999CF014673000AHC||FELONY BURGLARY|E|Fuente, William|08/21/1999|Close of ReOpen|04/07/2005|M|5015 CLEWS AVE APT 3||TAMPA|FL|33610|White|04/11/1974|3|F3|81006|81006 POSSESS BURGLARY TOOLS|08/20/1999|NOLP|NOLLE PROSSED|06/05/2000|||L516537741310|FL|N||||9.00|03/15/2000|N|N|N|N|||||LAMBERT, LARRY; LAMBERT, LARRY S; LAMBERT, LARRY SAMUEL; LAMBERT, LAWRENCE; LAMBERT, LAWRENCE S; THOMAS, CHRIS| Circuit Court||LAMBERT|LAWRENCE|SAMUEL||Defendant|291999CF014673000AHC||FELONY BURGLARY|E|Fuente, William|08/21/1999|Close of ReOpen|04/07/2005|M|5015 CLEWS AVE APT 3||TAMPA|FL|33610|White|04/11/1974|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|08/20/1999|NOLP|NOLLE PROSSED|06/05/2000|||L516537741310|FL|N||||9.00|03/15/2000|N|N|N|N|||||LAMBERT, LARRY; LAMBERT, LARRY S; LAMBERT, LARRY SAMUEL; LAMBERT, LAWRENCE; LAMBERT, LAWRENCE S; THOMAS, CHRIS| Circuit Court||LAMBERT|LAWRENCE|SAMUEL||Defendant|291999CF014673000AHC||FELONY BURGLARY|E|Fuente, William|08/21/1999|Close of ReOpen|04/07/2005|M|5015 CLEWS AVE APT 3||TAMPA|FL|33610|White|04/11/1974|1|F3|810024B|810024B BURGLARY OF A CONVEYANCE|08/20/1999|NOLP|NOLLE PROSSED|06/05/2000|||L516537741310|FL|N||||9.00|03/15/2000|N|N|N|N|||||LAMBERT, LARRY; LAMBERT, LARRY S; LAMBERT, LARRY SAMUEL; LAMBERT, LAWRENCE; LAMBERT, LAWRENCE S; THOMAS, CHRIS| Circuit Court||LAMBERT|LAWRENCE|SAMUEL||Defendant|292004CF020683000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|11/03/2004|Close of ReOpen|12/07/2007|M|5015 CLEWS AVE APT 3||TAMPA|FL|33610|White|04/11/1974|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|11/03/2004|ADJG|NT - ADJUDGED GUILTY|12/07/2007|||L516537741310|FL|N||||319.62||N|N|N|N|||||LAMBERT, LARRY; LAMBERT, LARRY S; LAMBERT, LARRY SAMUEL; LAMBERT, LAWRENCE; LAMBERT, LAWRENCE S; THOMAS, CHRIS|102.38 Circuit Court||LAMBERT|LAWRENCE|SAMUEL||Defendant|292009CF007980000AHC||FELONY CRIMES AGAINST A PERSON|D|Barber, Thomas P|05/06/2009|Close of ReOpen|01/09/2012|M|5015 CLEWS AVE APT 3||TAMPA|FL|33610|White|04/11/1974|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|05/06/2009|ADJG|NT - ADJUDGED GUILTY|09/25/2009|||L516537741310|FL|N||||1.10||N|N|N|N|||||LAMBERT, LARRY; LAMBERT, LARRY S; LAMBERT, LARRY SAMUEL; LAMBERT, LAWRENCE; LAMBERT, LAWRENCE S; THOMAS, CHRIS|1307.90 Circuit Court||LAMBERT|LAWRENCE|SAMUEL||Defendant|292009CF007980000AHC||FELONY CRIMES AGAINST A PERSON|D|Barber, Thomas P|05/06/2009|Close of ReOpen|01/09/2012|M|5015 CLEWS AVE APT 3||TAMPA|FL|33610|White|04/11/1974|3|F3|78702|78702 FALSE IMPRISONMENT|05/06/2009|NTNINF|NT - NO INFORMATION FILED|05/28/2009|||L516537741310|FL|N||||1.10||N|N|N|N|||||LAMBERT, LARRY; LAMBERT, LARRY S; LAMBERT, LARRY SAMUEL; LAMBERT, LAWRENCE; LAMBERT, LAWRENCE S; THOMAS, CHRIS|1307.90 Circuit Court||LAMBERT|LAWRENCE|SAMUEL||Defendant|292009CF007980000AHC||FELONY CRIMES AGAINST A PERSON|D|Barber, Thomas P|05/06/2009|Close of ReOpen|01/09/2012|M|5015 CLEWS AVE APT 3||TAMPA|FL|33610|White|04/11/1974|1|F3|784.03(2)|784.03(2) BATTERY DOM VIOL 2ND OR SUBSEQU OFFENSE|05/06/2009|ADJG|NT - ADJUDGED GUILTY|03/24/2010|||L516537741310|FL|N||||1.10||N|N|N|N|||||LAMBERT, LARRY; LAMBERT, LARRY S; LAMBERT, LARRY SAMUEL; LAMBERT, LAWRENCE; LAMBERT, LAWRENCE S; THOMAS, CHRIS|1307.90 Circuit Court||LAMBERT|LAWRENCE|SAMUEL||Defendant|292009CF013518000AHC||FELONY CRIMES AGAINST A PERSON|D|Barber, Thomas P|08/06/2009|Close of ReOpen|01/09/2012|M|5015 CLEWS AVE APT 3||TAMPA|FL|33610|White|04/11/1974|1|F3|31619351|31619351 FLEEING AND ATTEMPTING TO ELUDE A POLICE OFFIC|07/31/2009|ADJG|NT - ADJUDGED GUILTY|03/24/2010|||L516537741310|FL|N||||||N|N|N|N|||||LAMBERT, LARRY; LAMBERT, LARRY S; LAMBERT, LARRY SAMUEL; LAMBERT, LAWRENCE; LAMBERT, LAWRENCE S; THOMAS, CHRIS|1083.00 Circuit Court||LAMBERT|LAWRENCE|SAMUEL||Defendant|292009CF013518000AHC||FELONY CRIMES AGAINST A PERSON|D|Barber, Thomas P|08/06/2009|Close of ReOpen|01/09/2012|M|5015 CLEWS AVE APT 3||TAMPA|FL|33610|White|04/11/1974|5|M2|322.34(2)a|322.34(2)a DRIVING W/LICENSE CANC, SUSP, OR REVOKED|07/31/2009|ADJG|NT - ADJUDGED GUILTY|09/25/2009|||L516537741310|FL|N||||||N|N|N|N|||||LAMBERT, LARRY; LAMBERT, LARRY S; LAMBERT, LARRY SAMUEL; LAMBERT, LAWRENCE; LAMBERT, LAWRENCE S; THOMAS, CHRIS|1083.00 Circuit Court||LAMBERT|LAWRENCE|SAMUEL||Defendant|292009CF013518000AHC||FELONY CRIMES AGAINST A PERSON|D|Barber, Thomas P|08/06/2009|Close of ReOpen|01/09/2012|M|5015 CLEWS AVE APT 3||TAMPA|FL|33610|White|04/11/1974|4|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|07/31/2009|ADJG|NT - ADJUDGED GUILTY|09/25/2009|||L516537741310|FL|N||||||N|N|N|N|||||LAMBERT, LARRY; LAMBERT, LARRY S; LAMBERT, LARRY SAMUEL; LAMBERT, LAWRENCE; LAMBERT, LAWRENCE S; THOMAS, CHRIS|1083.00 Circuit Court||LAMBERT|LAWRENCE|SAMUEL||Defendant|292009CF013518000AHC||FELONY CRIMES AGAINST A PERSON|D|Barber, Thomas P|08/06/2009|Close of ReOpen|01/09/2012|M|5015 CLEWS AVE APT 3||TAMPA|FL|33610|White|04/11/1974|3|M2|316.061(1)|316.061(1) LEAVING THE SCENE OF A CRASH WITH PROPERTY DAM|07/31/2009|ADJG|NT - ADJUDGED GUILTY|09/25/2009|||L516537741310|FL|N||||||N|N|N|N|||||LAMBERT, LARRY; LAMBERT, LARRY S; LAMBERT, LARRY SAMUEL; LAMBERT, LAWRENCE; LAMBERT, LAWRENCE S; THOMAS, CHRIS|1083.00 Circuit Court||LAMBERT|LAWRENCE|SAMUEL||Defendant|292009CF013518000AHC||FELONY CRIMES AGAINST A PERSON|D|Barber, Thomas P|08/06/2009|Close of ReOpen|01/09/2012|M|5015 CLEWS AVE APT 3||TAMPA|FL|33610|White|04/11/1974|2|M1|316.192(3)|316.192(3) RECKLESS DRIVING WITH PROPERTY DAMAGE OR PERSO|07/31/2009|ADJG|NT - ADJUDGED GUILTY|09/25/2009|||L516537741310|FL|N||||||N|N|N|N|||||LAMBERT, LARRY; LAMBERT, LARRY S; LAMBERT, LARRY SAMUEL; LAMBERT, LAWRENCE; LAMBERT, LAWRENCE S; THOMAS, CHRIS|1083.00 Circuit Court||LAMBERT|LAWRENCE|SAMUEL||Defendant|292010CF000866000AHC||FELONY BURGLARY|O|Heinrich, Walter R|01/17/2010|CLOSED|03/22/2010|M|5015 CLEWS AVE APT 3||TAMPA|FL|33610|White|04/11/1974|1|FP|810021B2A|810021B2A BURGLARY OF DWELLING WITH ASSAULT OR BATTERY|01/16/2010|NTLOR|NT - LETTER OF RELEASE|03/22/2010|||L516537741310|FL|N||||||N|N|N|N|||||LAMBERT, LARRY; LAMBERT, LARRY S; LAMBERT, LARRY SAMUEL; LAMBERT, LAWRENCE; LAMBERT, LAWRENCE S; THOMAS, CHRIS| Circuit Court||LAMBERT|LAWRENCE|SAMUEL||Defendant|292016CF007854000AHC||FELONY CRIMES AGAINST A PERSON|A|Campbell, Lisa D|06/01/2016|CLOSED|10/24/2016|M|4208 N BRANCH ST||TAMPA|FL|33603|White|04/11/1974|2|F3|784.03(2)|784032-BATT1007 (FT) BATTERY DOM VIOL 2ND OR SUBSEQUENT OFFENSE|05/29/2016|NTDISM|NT - DISMISSED|10/24/2016|||L516537741310|FL|N||||||N|N|N|N|||||LAMBERT, LARRY; LAMBERT, LARRY S; LAMBERT, LARRY SAMUEL; LAMBERT, LAWRENCE; LAMBERT, LAWRENCE S; THOMAS, CHRIS| Circuit Court||LAMBERT|LAWRENCE|SAMUEL||Defendant|292016CF007854000AHC||FELONY CRIMES AGAINST A PERSON|A|Campbell, Lisa D|06/01/2016|CLOSED|10/24/2016|M|4208 N BRANCH ST||TAMPA|FL|33603|White|04/11/1974|1|F3|7840412A|7840412A-BATT7016 (FT) DOMESTIC BATTERY BY STRANGULATION|05/29/2016|NTNINF|NT - NO INFORMATION FILED|06/27/2016|||L516537741310|FL|N||||||N|N|N|N|||||LAMBERT, LARRY; LAMBERT, LARRY S; LAMBERT, LARRY SAMUEL; LAMBERT, LAWRENCE; LAMBERT, LAWRENCE S; THOMAS, CHRIS| Circuit Court||LAMBERT|LAWRENCE|SAMUEL||Defendant|292016CF008815000AHC||FELONY OTHER FELONY|O|Ward, Laura E|06/16/2016|CLOSED|06/27/2016|M|4810 FLORIDA AVE N||Tampa|FL|33619|White|04/11/1974|2|F3|322.34(2)c|322342C-TRAF6077 (FT) DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|06/16/2016|REDU|REDUCED TO COUNTY COURT|06/27/2016|||L516537741310|FL|N||||||N|N|N|N|||||LAMBERT, LARRY; LAMBERT, LARRY S; LAMBERT, LARRY SAMUEL; LAMBERT, LAWRENCE; LAMBERT, LAWRENCE S; THOMAS, CHRIS| Circuit Court||LAMBERT|LAWRENCE|SAMUEL||Defendant|292016CF008815000AHC||FELONY OTHER FELONY|O|Ward, Laura E|06/16/2016|CLOSED|06/27/2016|M|4810 FLORIDA AVE N||Tampa|FL|33619|White|04/11/1974|1|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|06/16/2016|REDU|REDUCED TO COUNTY COURT|06/27/2016|||L516537741310|FL|N||||||N|N|N|N|||||LAMBERT, LARRY; LAMBERT, LARRY S; LAMBERT, LARRY SAMUEL; LAMBERT, LAWRENCE; LAMBERT, LAWRENCE S; THOMAS, CHRIS| Circuit Court||LAMBERT|LAWRENCE|SAMUEL||Defendant|292017CF013827000AHC||FELONY OTHER FELONY|E|Kiser, Mark D|09/18/2017|CLOSED|10/18/2017|M|4208 N BRANCH ST||TAMPA|FL|33603|White|04/11/1974|1|M2|322.03(1)|322031-TRAF5099 (MS) NO VALID DRIVERS LICENSE|09/15/2017|ADJG|NT - ADJUDGED GUILTY|10/18/2017|||L516537741310|FL|N||||||N|N|N|N|||||LAMBERT, LARRY; LAMBERT, LARRY S; LAMBERT, LARRY SAMUEL; LAMBERT, LAWRENCE; LAMBERT, LAWRENCE S; THOMAS, CHRIS|320.00 Circuit Court||LAMBERT|LAWRENCE|SAMUEL||Defendant|292020CF004883000AHC||FELONY BURGLARY|I|Rice, Elizabeth G|04/22/2020|Close of ReOpen|03/11/2024|M|4208 N BRANCH ST||TAMPA|FL|33603|White|04/11/1974|3|F3|810021B4A|810021B4A-BURG0020 (FT) BURGLARY OF AN UNOCCUPIED STRUCTURE|03/24/2020|ADJG|NT - ADJUDGED GUILTY|03/11/2024|||L516537741310|FL|N||||||N|N|N|N|||||LAMBERT, LARRY; LAMBERT, LARRY S; LAMBERT, LARRY SAMUEL; LAMBERT, LAWRENCE; LAMBERT, LAWRENCE S; THOMAS, CHRIS|1013.00 Circuit Court||LAMBERT|LAWRENCE|SAMUEL||Defendant|292020CF004883000AHC||FELONY BURGLARY|I|Rice, Elizabeth G|04/22/2020|Close of ReOpen|03/11/2024|M|4208 N BRANCH ST||TAMPA|FL|33603|White|04/11/1974|1|F3|810021B4A|810021B4A-BURG0020 (FT) BURGLARY OF AN UNOCCUPIED STRUCTURE|03/24/2020|ADJG|NT - ADJUDGED GUILTY|10/07/2021|||L516537741310|FL|N||||||N|N|N|N|||||LAMBERT, LARRY; LAMBERT, LARRY S; LAMBERT, LARRY SAMUEL; LAMBERT, LAWRENCE; LAMBERT, LAWRENCE S; THOMAS, CHRIS|1013.00 Circuit Court||LAMBERT|LAWRENCE|SAMUEL||Defendant|292020CF004883000AHC||FELONY BURGLARY|I|Rice, Elizabeth G|04/22/2020|Close of ReOpen|03/11/2024|M|4208 N BRANCH ST||TAMPA|FL|33603|White|04/11/1974|1|F3|810021B4A|810021B4A-BURG0020 (FT) BURGLARY OF AN UNOCCUPIED STRUCTURE|03/24/2020|ADJG|NT - ADJUDGED GUILTY|03/11/2024|||L516537741310|FL|N||||||N|N|N|N|||||LAMBERT, LARRY; LAMBERT, LARRY S; LAMBERT, LARRY SAMUEL; LAMBERT, LAWRENCE; LAMBERT, LAWRENCE S; THOMAS, CHRIS|1013.00 Circuit Court||LAMBERT|LAWRENCE|SAMUEL||Defendant|292020CF004883000AHC||FELONY BURGLARY|I|Rice, Elizabeth G|04/22/2020|Close of ReOpen|03/11/2024|M|4208 N BRANCH ST||TAMPA|FL|33603|White|04/11/1974|2|F3|810021B4A|810021B4A-BURG0020 (FT) BURGLARY OF AN UNOCCUPIED STRUCTURE|03/24/2020|ADJG|NT - ADJUDGED GUILTY|10/07/2021|||L516537741310|FL|N||||||N|N|N|N|||||LAMBERT, LARRY; LAMBERT, LARRY S; LAMBERT, LARRY SAMUEL; LAMBERT, LAWRENCE; LAMBERT, LAWRENCE S; THOMAS, CHRIS|1013.00 Circuit Court||LAMBERT|LAWRENCE|SAMUEL||Defendant|292020CF004883000AHC||FELONY BURGLARY|I|Rice, Elizabeth G|04/22/2020|Close of ReOpen|03/11/2024|M|4208 N BRANCH ST||TAMPA|FL|33603|White|04/11/1974|2|F3|810021B4A|810021B4A-BURG0020 (FT) BURGLARY OF AN UNOCCUPIED STRUCTURE|03/24/2020|ADJG|NT - ADJUDGED GUILTY|03/11/2024|||L516537741310|FL|N||||||N|N|N|N|||||LAMBERT, LARRY; LAMBERT, LARRY S; LAMBERT, LARRY SAMUEL; LAMBERT, LAWRENCE; LAMBERT, LAWRENCE S; THOMAS, CHRIS|1013.00 Circuit Court||LAMBERT|LAWRENCE|SAMUEL||Defendant|292020CF004883000AHC||FELONY BURGLARY|I|Rice, Elizabeth G|04/22/2020|Close of ReOpen|03/11/2024|M|4208 N BRANCH ST||TAMPA|FL|33603|White|04/11/1974|3|F3|810021B4A|810021B4A-BURG0020 (FT) BURGLARY OF AN UNOCCUPIED STRUCTURE|03/24/2020|ADJG|NT - ADJUDGED GUILTY|10/07/2021|||L516537741310|FL|N||||||N|N|N|N|||||LAMBERT, LARRY; LAMBERT, LARRY S; LAMBERT, LARRY SAMUEL; LAMBERT, LAWRENCE; LAMBERT, LAWRENCE S; THOMAS, CHRIS|1013.00 Circuit Court||LAMBERT|LEONARD|CARL||Defendant|291993CF015748000AHC||FELONY CRIMES AGAINST A PERSON|E||12/14/1993|CLOSED|03/29/1994|M|11308 BRIGHT RIDGE DR||SEFFNER|FL|33584|White|09/26/1930|1|F3|31619312B|SEE DOCKET OR CASE FILE FOR CHARGES|08/09/1993|ADJG|NT - ADJUDGED GUILTY|03/29/1994|||L51652330346|FL|N||||||N|N|N|N|||||| Circuit Court||LAMBERT|LUCIEN|||Defendant|292000CF012545000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|07/24/2000|CLOSED|11/03/2000|M|10935 N 14TH ST||TAMPA|FL|33612|Black|06/08/1954|1|F2|827031A|827031A AGGRAVATED CHILD ABUSE (AGGRAVATED BATTERY)|07/24/2000|NTLOR|NT - LETTER OF RELEASE|11/06/2000|||L516520542080|FL|N||||||N|N|N|N|||||| Circuit Court||LAMBERT|MARCUS|JAMES||Defendant|292016CF014025000AHC||FELONY CRIMES AGAINST A PERSON|E|Kiser, Mark D|10/04/2016|Close of ReOpen|07/27/2017|M|4513 N FLORIDA AVE|APT 203|Tampa|FL|33603|White|02/11/1988|2|F3|784031A|784031A-BATT1010 (FT) BATTERY ON A LAW ENFORCEMENT OFFICER|09/18/2016|SCFD|STATE CLOSED FILE DIVERSION|02/21/2017|||L516550880510|FL|N||||382.00||N|N|N|N||||||50.00 Circuit Court||LAMBERT|MARCUS|JAMES||Defendant|292016CF014025000AHC||FELONY CRIMES AGAINST A PERSON|E|Kiser, Mark D|10/04/2016|Close of ReOpen|07/27/2017|M|4513 N FLORIDA AVE|APT 203|Tampa|FL|33603|White|02/11/1988|2|F3|784031A|784031A-BATT1010 (FT) BATTERY ON A LAW ENFORCEMENT OFFICER|09/18/2016|SCFD|STATE CLOSED FILE DIVERSION|07/27/2017|||L516550880510|FL|N||||382.00||N|N|N|N||||||50.00 Circuit Court||LAMBERT|MARCUS|JAMES||Defendant|292016CF014025000AHC||FELONY CRIMES AGAINST A PERSON|E|Kiser, Mark D|10/04/2016|Close of ReOpen|07/27/2017|M|4513 N FLORIDA AVE|APT 203|Tampa|FL|33603|White|02/11/1988|2|F3|784031A|784031A-BATT1010 (FT) BATTERY ON A LAW ENFORCEMENT OFFICER|09/18/2016|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|04/03/2018|||L516550880510|FL|N||||382.00||N|N|N|N||||||50.00 Circuit Court||LAMBERT|MARCUS|JAMES||Defendant|292016CF014025000AHC||FELONY CRIMES AGAINST A PERSON|E|Kiser, Mark D|10/04/2016|Close of ReOpen|07/27/2017|M|4513 N FLORIDA AVE|APT 203|Tampa|FL|33603|White|02/11/1988|1|F3|843.01|84301-COPS2002 (FT) RESISTING OFFICER WITH VIOLENCE|09/18/2016|SCFD|STATE CLOSED FILE DIVERSION|02/21/2017|||L516550880510|FL|N||||382.00||N|N|N|N||||||50.00 Circuit Court||LAMBERT|MARCUS|JAMES||Defendant|292016CF014025000AHC||FELONY CRIMES AGAINST A PERSON|E|Kiser, Mark D|10/04/2016|Close of ReOpen|07/27/2017|M|4513 N FLORIDA AVE|APT 203|Tampa|FL|33603|White|02/11/1988|1|F3|843.01|84301-COPS2002 (FT) RESISTING OFFICER WITH VIOLENCE|09/18/2016|SCFD|STATE CLOSED FILE DIVERSION|07/27/2017|||L516550880510|FL|N||||382.00||N|N|N|N||||||50.00 Circuit Court||LAMBERT|MARCUS|JAMES||Defendant|292016CF014025000AHC||FELONY CRIMES AGAINST A PERSON|E|Kiser, Mark D|10/04/2016|Close of ReOpen|07/27/2017|M|4513 N FLORIDA AVE|APT 203|Tampa|FL|33603|White|02/11/1988|1|F3|843.01|84301-COPS2002 (FT) RESISTING OFFICER WITH VIOLENCE|09/18/2016|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|04/03/2018|||L516550880510|FL|N||||382.00||N|N|N|N||||||50.00 Circuit Court||LAMBERT|MARLENE|E||Defendant|291993CF006772000AHC||FELONY THEFT FORGERY FRAUD|G||05/26/1993|CLOSED|11/16/1993|F|8011 FAWNRIDGE CR||TAMPA|FL|33610|White|07/06/1937|5|F3|83102|83102 UTTER FORGED INSTRUMENT|09/08/1992|NOLP|NOLLE PROSSED|10/25/1994|||L51655037746|FL|N||||||N|N|N|N|||||| Circuit Court||LAMBERT|MARLENE|E||Defendant|291993CF006772000AHC||FELONY THEFT FORGERY FRAUD|G||05/26/1993|CLOSED|11/16/1993|F|8011 FAWNRIDGE CR||TAMPA|FL|33610|White|07/06/1937|6|F3|83102|83102 UTTER FORGED INSTRUMENT|09/08/1992|NOLP|NOLLE PROSSED|10/25/1994|||L51655037746|FL|N||||||N|N|N|N|||||| Circuit Court||LAMBERT|MARLENE|E||Defendant|291993CF006772000AHC||FELONY THEFT FORGERY FRAUD|G||05/26/1993|CLOSED|11/16/1993|F|8011 FAWNRIDGE CR||TAMPA|FL|33610|White|07/06/1937|4|F3|83102|83102 UTTER FORGED INSTRUMENT|09/08/1992|NOLP|NOLLE PROSSED|10/25/1994|||L51655037746|FL|N||||||N|N|N|N|||||| Circuit Court||LAMBERT|MARLENE|E||Defendant|291993CF006772000AHC||FELONY THEFT FORGERY FRAUD|G||05/26/1993|CLOSED|11/16/1993|F|8011 FAWNRIDGE CR||TAMPA|FL|33610|White|07/06/1937|9|M2|812014|SEE DOCKET OR CASE FILE FOR CHARGES|09/08/1992|NTNINF|NT - NO INFORMATION FILED|08/11/1993|||L51655037746|FL|N||||||N|N|N|N|||||| Circuit Court||LAMBERT|MARLENE|E||Defendant|291993CF006772000AHC||FELONY THEFT FORGERY FRAUD|G||05/26/1993|CLOSED|11/16/1993|F|8011 FAWNRIDGE CR||TAMPA|FL|33610|White|07/06/1937|8|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|09/08/1992|NTNINF|NT - NO INFORMATION FILED|08/11/1993|||L51655037746|FL|N||||||N|N|N|N|||||| Circuit Court||LAMBERT|MARLENE|E||Defendant|291993CF006772000AHC||FELONY THEFT FORGERY FRAUD|G||05/26/1993|CLOSED|11/16/1993|F|8011 FAWNRIDGE CR||TAMPA|FL|33610|White|07/06/1937|7|F3|83102|83102 UTTER FORGED INSTRUMENT|09/08/1992|NOLP|NOLLE PROSSED|10/25/1994|||L51655037746|FL|N||||||N|N|N|N|||||| Circuit Court||LAMBERT|MARLENE|E||Defendant|291993CF006772000AHC||FELONY THEFT FORGERY FRAUD|G||05/26/1993|CLOSED|11/16/1993|F|8011 FAWNRIDGE CR||TAMPA|FL|33610|White|07/06/1937|3|F3|83102|83102 UTTER FORGED INSTRUMENT|09/08/1992|NOLP|NOLLE PROSSED|10/25/1994|||L51655037746|FL|N||||||N|N|N|N|||||| Circuit Court||LAMBERT|MARLENE|E||Defendant|291993CF006772000AHC||FELONY THEFT FORGERY FRAUD|G||05/26/1993|CLOSED|11/16/1993|F|8011 FAWNRIDGE CR||TAMPA|FL|33610|White|07/06/1937|10|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|09/08/1992|NTNINF|NT - NO INFORMATION FILED|08/11/1993|||L51655037746|FL|N||||||N|N|N|N|||||| Circuit Court||LAMBERT|MARLENE|E||Defendant|291993CF006772000AHC||FELONY THEFT FORGERY FRAUD|G||05/26/1993|CLOSED|11/16/1993|F|8011 FAWNRIDGE CR||TAMPA|FL|33610|White|07/06/1937|2|F3|83102|83102 UTTER FORGED INSTRUMENT|09/08/1992|NOLP|NOLLE PROSSED|10/25/1994|||L51655037746|FL|N||||||N|N|N|N|||||| Circuit Court||LAMBERT|MARLENE|E||Defendant|291993CF006772000AHC||FELONY THEFT FORGERY FRAUD|G||05/26/1993|CLOSED|11/16/1993|F|8011 FAWNRIDGE CR||TAMPA|FL|33610|White|07/06/1937|1|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|09/08/1992|NOLP|NOLLE PROSSED|10/25/1994|||L51655037746|FL|N||||||N|N|N|N|||||| Circuit Court||LAMBERT|MATTHEW|PAUL||Defendant|292005CF020666000AHC||FELONY BURGLARY|O|Heinrich, Walter R|10/20/2005|CLOSED|11/09/2005|M|7512 CANAL BLVD||TAMPA|FL|33614|White|02/24/1971|1|F2|8100213|8100213 BURGLARY OF OCCUPIED STRUCTURE|10/20/2005|REDU|REDUCED TO COUNTY COURT|11/09/2005|||L516555710640|FL|N||||||N|N|N|N|||||LAMBERT, MATTHEW P| Circuit Court||LAMBERT|MATTHEW|PAUL||Defendant|292005CF020666000AHC||FELONY BURGLARY|O|Heinrich, Walter R|10/20/2005|CLOSED|11/09/2005|M|7512 CANAL BLVD||TAMPA|FL|33614|White|02/24/1971|2|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|10/20/2005|NTNINF|NT - NO INFORMATION FILED|11/09/2005|||L516555710640|FL|N||||||N|N|N|N|||||LAMBERT, MATTHEW P| Circuit Court||LAMBERT|MATTHEW|PAUL||Defendant|292007CF025207000AHC||FELONY ROBBERY|O|Heinrich, Walter R|12/04/2007|CLOSED|01/17/2008|M|7512 CANAL BLVD||TAMPA|FL|33614|White|02/24/1971|2|F1|8121312B|8121312B ROBBERY (WEAPON)|12/04/2007|NTNINF|NT - NO INFORMATION FILED|01/17/2008|||L516555710640|FL|N||||||N|N|N|N|||||LAMBERT, MATTHEW P|40.00 Circuit Court||LAMBERT|MATTHEW|PAUL||Defendant|292007CF025207000AHC||FELONY ROBBERY|O|Heinrich, Walter R|12/04/2007|CLOSED|01/17/2008|M|7512 CANAL BLVD||TAMPA|FL|33614|White|02/24/1971|1|F3|7840412A|7840412A DOMESTIC BATTERY BY STRANGULATION|12/04/2007|REDU|REDUCED TO COUNTY COURT|01/17/2008|||L516555710640|FL|N||||||N|N|N|N|||||LAMBERT, MATTHEW P|40.00 Circuit Court||LAMBERT|MATTHEW|PAUL||Defendant|292009CF005068000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|03/21/2009|Close of ReOpen|06/03/2010|M|7512 CANAL BLVD||TAMPA|FL|33614|White|02/24/1971|5|M2|32216|32216 VIOLATION OF RESTRICTED LICENSE|03/21/2009|NOLP|NOLLE PROSSED|08/26/2009|||L516555710640|FL|N||||240.39||N|N|N|N|||||LAMBERT, MATTHEW P|451.61 Circuit Court||LAMBERT|MATTHEW|PAUL||Defendant|292009CF005068000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|03/21/2009|Close of ReOpen|06/03/2010|M|7512 CANAL BLVD||TAMPA|FL|33614|White|02/24/1971|2|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|03/21/2009|NOLP|NOLLE PROSSED|08/26/2009|||L516555710640|FL|N||||240.39||N|N|N|N|||||LAMBERT, MATTHEW P|451.61 Circuit Court||LAMBERT|MATTHEW|PAUL||Defendant|292009CF005068000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|03/21/2009|Close of ReOpen|06/03/2010|M|7512 CANAL BLVD||TAMPA|FL|33614|White|02/24/1971|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|03/21/2009|NOLP|NOLLE PROSSED|08/26/2009|||L516555710640|FL|N||||240.39||N|N|N|N|||||LAMBERT, MATTHEW P|451.61 Circuit Court||LAMBERT|MATTHEW|PAUL||Defendant|292009CF005068000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|03/21/2009|Close of ReOpen|06/03/2010|M|7512 CANAL BLVD||TAMPA|FL|33614|White|02/24/1971|3|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|03/21/2009|NOLP|NOLLE PROSSED|08/26/2009|||L516555710640|FL|N||||240.39||N|N|N|N|||||LAMBERT, MATTHEW P|451.61 Circuit Court||LAMBERT|MATTHEW|PAUL||Defendant|292009CF005068000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|03/21/2009|Close of ReOpen|06/03/2010|M|7512 CANAL BLVD||TAMPA|FL|33614|White|02/24/1971|4|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|03/21/2009|ADJG|NT - ADJUDGED GUILTY|06/03/2010|||L516555710640|FL|N||||240.39||N|N|N|N|||||LAMBERT, MATTHEW P|451.61 Circuit Court||LAMBERT|MATTHEW|PAUL||Defendant|292010CF015473000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|10/05/2010|CLOSED|10/15/2010|M|7512 CANAL BLVD||TAMPA|FL|33614|White|02/24/1971|2|F3|95122|95122 INTRODUCTION OF CONTRABAND TO DETENTION FACILI|10/05/2010|NTNINF|NT - NO INFORMATION FILED|10/15/2010|||L516555710640|FL|N||||||N|N|N|N|||||LAMBERT, MATTHEW P| Circuit Court||LAMBERT|MATTHEW|PAUL||Defendant|292010CF015473000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|10/05/2010|CLOSED|10/15/2010|M|7512 CANAL BLVD||TAMPA|FL|33614|White|02/24/1971|1|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|10/05/2010|REDU|REDUCED TO COUNTY COURT|10/15/2010|||L516555710640|FL|N||||||N|N|N|N|||||LAMBERT, MATTHEW P| Circuit Court||LAMBERT|MATTHEW|PAUL||Defendant|292011CF006331000BHC||FELONY DRUG OFFENSE|C|Judge, Presiding|04/26/2011|CLOSED|03/21/2012|M|7512 CANAL BLVD||TAMPA|FL|33614|White|02/24/1971|1|F2|893131A1|893131A1 DELIVERY OF COCAINE|02/18/2011|NOLP|NOLLE PROSSED|03/21/2012|||L516555710640|FL|N||||||N|N|N|N|||||LAMBERT, MATTHEW P| Circuit Court||LAMBERT|MATTHEW|PAUL||Defendant|292011CF006331000BHC||FELONY DRUG OFFENSE|C|Judge, Presiding|04/26/2011|CLOSED|03/21/2012|M|7512 CANAL BLVD||TAMPA|FL|33614|White|02/24/1971|2|F2|893131A1|893131A1 DELIVERY OF COCAINE|02/18/2011|NTNINF|NT - NO INFORMATION FILED|07/28/2011|||L516555710640|FL|N||||||N|N|N|N|||||LAMBERT, MATTHEW P| Circuit Court||LAMBERT|MATTHEW|PAUL||Defendant|292011CF006332000BHC||FELONY DRUG OFFENSE|C|Judge, Presiding|04/26/2011|CLOSED|03/21/2012|M|7512 CANAL BLVD||TAMPA|FL|33614|White|02/24/1971|2|F2|893131A1|893131A1 DELIVERY OF COCAINE|02/20/2011|NTNINF|NT - NO INFORMATION FILED|07/28/2011|||L516555710640|FL|N||||||N|N|N|N|||||LAMBERT, MATTHEW P| Circuit Court||LAMBERT|MATTHEW|PAUL||Defendant|292011CF006332000BHC||FELONY DRUG OFFENSE|C|Judge, Presiding|04/26/2011|CLOSED|03/21/2012|M|7512 CANAL BLVD||TAMPA|FL|33614|White|02/24/1971|1|F2|893131A1|893131A1 DELIVERY OF COCAINE|02/20/2011|NOLP|NOLLE PROSSED|03/21/2012|||L516555710640|FL|N||||||N|N|N|N|||||LAMBERT, MATTHEW P| Circuit Court||LAMBERT|MATTHEW|PAUL||Defendant|292011CF008250000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|05/28/2011|CLOSED|08/01/2011|M|7512 CANAL BLVD||TAMPA|FL|33614|White|02/24/1971|1|F2|893131A1|893131A1 DELIVERY OF COCAINE|02/18/2011|CONS|CONSOLIDATED CASE|07/28/2011|||L516555710640|FL|N||||||N|N|N|N|||||LAMBERT, MATTHEW P| Circuit Court||LAMBERT|MATTHEW|PAUL||Defendant|292011CF008250000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|05/28/2011|CLOSED|08/01/2011|M|7512 CANAL BLVD||TAMPA|FL|33614|White|02/24/1971|2|F2|893131A1|893131A1 DELIVERY OF COCAINE|02/18/2011|CONS|CONSOLIDATED CASE|07/28/2011|||L516555710640|FL|N||||||N|N|N|N|||||LAMBERT, MATTHEW P| Circuit Court||LAMBERT|MATTHEW|PAUL||Defendant|292011CF008251000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|05/28/2011|CLOSED|08/01/2011|M|7512 CANAL BLVD||TAMPA|FL|33614|White|02/24/1971|1|F2|893131A1|893131A1 DELIVERY OF COCAINE|02/20/2011|CONS|CONSOLIDATED CASE|07/28/2011|||L516555710640|FL|N||||||N|N|N|N|||||LAMBERT, MATTHEW P| Circuit Court||LAMBERT|MATTHEW|PAUL||Defendant|292011CF008251000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|05/28/2011|CLOSED|08/01/2011|M|7512 CANAL BLVD||TAMPA|FL|33614|White|02/24/1971|2|F2|893131A1|893131A1 DELIVERY OF COCAINE|02/20/2011|CONS|CONSOLIDATED CASE|07/28/2011|||L516555710640|FL|N||||||N|N|N|N|||||LAMBERT, MATTHEW P| Circuit Court||LAMBERT|MEAGAN|ALLYESE||Defendant|292010CF010707000BHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|07/09/2010|Close of ReOpen|01/22/2013|F|9224 LEE ELLIS CT||TAMPA|FL|33610-|White|10/14/1988|1|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|06/01/2010|NTAW|NT - ADJUDICATION WITHHELD|01/22/2013|||L516541888740|FL|N||||589.00|12/02/2013|N|N|N|N|||||| Circuit Court||LAMBERT|MEAGAN|ALLYESE||Defendant|292010CF010709000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|07/09/2010|CLOSED|08/18/2010|F|9224 LEE ELLIS CT||TAMPA|FL|33610-|White|10/14/1988|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|06/01/2010|CONS|CONSOLIDATED CASE|08/13/2010|||L516541888740|FL|N||||||N|N|N|N|||||| Circuit Court||LAMBERT|NANCY|LEE||Defendant|292013CF005537000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|04/17/2013|CLOSED|06/05/2013|F|6101 S 2ND ST||TAMPA|FL|33611|White|10/20/1947|1|F3|784031A|784031A BATTERY (VICTIM OVER 65)|04/17/2013|REDU|REDUCED TO COUNTY COURT|06/05/2013|||L51662347880|FL|N||||||N|N|N|N|||||| Circuit Court||LAMBERT|NICOLE|ANN||Defendant|292000CF007348000AHC||FELONY DRUG OFFENSE|Trial 1|Fleischer, Barbara|05/02/2000|CLOSED|12/17/2001|F|8117 N SEMMES ST||TAMPA|FL|33604|Black|03/21/1983|1|F2|893131A|893131A DELIVERY OF COCAINE|03/21/2000|CJUSI|CONVJUVENILE SANCTIONS IMPOSED|04/09/2001|||L516621836011|FL|N||||||N|N|N|N|||||LAMBERT, NICOLE| Circuit Court||LAMBERT|NICOLE|ANN||Defendant|292000CF007348000AHC||FELONY DRUG OFFENSE|Trial 1|Fleischer, Barbara|05/02/2000|CLOSED|12/17/2001|F|8117 N SEMMES ST||TAMPA|FL|33604|Black|03/21/1983|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|03/21/2000|CJUSI|CONVJUVENILE SANCTIONS IMPOSED|04/09/2001|||L516621836011|FL|N||||||N|N|N|N|||||LAMBERT, NICOLE| Circuit Court||LAMBERT|NICOLE|ANN||Defendant|292001CF019128000BHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|12/14/2001|CLOSED|07/01/2002|F|8117 N SEMMES ST||TAMPA|FL|33604|Black|03/21/1983|1|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|12/14/2001|NTAW|NT - ADJUDICATION WITHHELD|07/01/2002|||L516621836011|FL|N||||7.00||N|N|N|N|||||LAMBERT, NICOLE|156.00 Circuit Court||LAMBERT|NICOLE|ANN||Defendant|292001CF019129000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|12/14/2001|CLOSED|01/08/2002|F|8117 N SEMMES ST||TAMPA|FL|33604|Black|03/21/1983|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE $300 - $20 000|12/14/2001|CONS|CONSOLIDATED CASE|01/08/2002|||L516621836011|FL|N||||||N|N|N|N|||||LAMBERT, NICOLE| Circuit Court||LAMBERT|PAUL|JOHN||Defendant|||RECREATED CRIMINAL CASE|O|Ward, Laura E|03/21/1988|CLOSED|03/27/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|03/21/1988||||||||N||||||N|N|N|N|||||| Circuit Court||LAMBERT|PAUL|JOHN||Defendant|||RECREATED CRIMINAL CASE|O|Ward, Laura E|03/21/1988|CLOSED|03/27/2020|N||||||Unavailable||2|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|03/21/1988||||||||N||||||N|N|N|N|||||| Circuit Court||LAMBERT|PAUL|JOHN||Defendant|||RECREATED CRIMINAL CASE|O|Ward, Laura E|03/21/1988|CLOSED|03/27/2020|N||||||Unavailable||3|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|03/21/1988||||||||N||||||N|N|N|N|||||| Circuit Court||LAMBERT|PAUL|JOHN||Defendant|291988CF003910000BHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|03/21/1988|CLOSED|03/30/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|03/21/1988||||||||N||||||N|N|N|N|||||| Circuit Court||LAMBERT|PAUL|HENRY JOHN||Defendant|291990CF014295000AHC||FELONY BURGLARY|F|Timmerman, Wayne S|09/15/1990|Close of ReOpen|08/01/2006|M|721 NE 2ND STREET UNIT C||OCALA|FL|34470|White|08/10/1963|1|F2|810023|810023 BURGLARY OF A DWELLING|09/14/1990|ADJG|NT - ADJUDGED GUILTY|08/01/2006|||L516688632900IDCRD|FL|N||||||N|N|N|N|||||LAMBERT, PAUL; LAMBERT, PAUL HENRY|40.00 Circuit Court||LAMBERT|PAUL|HENRY JOHN||Defendant|291990CF014295000AHC||FELONY BURGLARY|F|Timmerman, Wayne S|09/15/1990|Close of ReOpen|08/01/2006|M|721 NE 2ND STREET UNIT C||OCALA|FL|34470|White|08/10/1963|2|F3|8120142C|SEE DOCKET OR CASE FILE FOR CHARGES|09/14/1990|ADJG|NT - ADJUDGED GUILTY|01/04/1991|||L516688632900IDCRD|FL|N||||||N|N|N|N|||||LAMBERT, PAUL; LAMBERT, PAUL HENRY|40.00 Circuit Court||LAMBERT|PAUL|HENRY JOHN||Defendant|291990CF014296000AHC||FELONY BURGLARY|F|Timmerman, Wayne S|09/15/1990|Close of ReOpen|08/01/2006|M|721 NE 2ND STREET UNIT C||OCALA|FL|34470|White|08/10/1963|2|F3|8120142C|SEE DOCKET OR CASE FILE FOR CHARGES|09/14/1990|ADJG|NT - ADJUDGED GUILTY|01/04/1991|||L516688632900IDCRD|FL|N||||||N|N|N|N|||||LAMBERT, PAUL; LAMBERT, PAUL HENRY|40.00 Circuit Court||LAMBERT|PAUL|HENRY JOHN||Defendant|291990CF014296000AHC||FELONY BURGLARY|F|Timmerman, Wayne S|09/15/1990|Close of ReOpen|08/01/2006|M|721 NE 2ND STREET UNIT C||OCALA|FL|34470|White|08/10/1963|1|F2|810023|810023 BURGLARY OF A DWELLING|09/14/1990|ADJG|NT - ADJUDGED GUILTY|08/01/2006|||L516688632900IDCRD|FL|N||||||N|N|N|N|||||LAMBERT, PAUL; LAMBERT, PAUL HENRY|40.00 Circuit Court||LAMBERT|PAUL|HENRY JOHN||Defendant|291990CF014619000AHC||FELONY BURGLARY|F|Timmerman, Wayne S|09/21/1990|Close of ReOpen|08/01/2006|M|721 NE 2ND STREET UNIT C||OCALA|FL|34470|White|08/10/1963|3|F3|8120142C3|SEE DOCKET OR CASE FILE FOR CHARGES|09/14/1990|ADJG|NT - ADJUDGED GUILTY|01/04/1991|||L516688632900IDCRD|FL|N||||||N|N|N|N|||||LAMBERT, PAUL; LAMBERT, PAUL HENRY|40.00 Circuit Court||LAMBERT|PAUL|HENRY JOHN||Defendant|291990CF014619000AHC||FELONY BURGLARY|F|Timmerman, Wayne S|09/21/1990|Close of ReOpen|08/01/2006|M|721 NE 2ND STREET UNIT C||OCALA|FL|34470|White|08/10/1963|2|F3|8120142C|8120142C GRND THFT THIRD DEG $300 - $20 000|09/14/1990|ADJG|NT - ADJUDGED GUILTY|01/04/1991|||L516688632900IDCRD|FL|N||||||N|N|N|N|||||LAMBERT, PAUL; LAMBERT, PAUL HENRY|40.00 Circuit Court||LAMBERT|PAUL|HENRY JOHN||Defendant|291990CF014619000AHC||FELONY BURGLARY|F|Timmerman, Wayne S|09/21/1990|Close of ReOpen|08/01/2006|M|721 NE 2ND STREET UNIT C||OCALA|FL|34470|White|08/10/1963|1|F1|810022B|810022B ARMED BURGLARY RESIDENCE|09/14/1990|ADJG|NT - ADJUDGED GUILTY|08/01/2006|||L516688632900IDCRD|FL|N||||||N|N|N|N|||||LAMBERT, PAUL; LAMBERT, PAUL HENRY|40.00 Circuit Court||LAMBERT|PAUL|BRADLEY||Defendant|292003CF020347000AHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|11/17/2003|CLOSED|07/16/2004|M|2155 GREENBRIAR VILLAGE||LAKELAND|FL|33810|White|08/16/1959|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|09/09/2003|ADJG|NT - ADJUDGED GUILTY|07/16/2004|||L516682592960|FL|N||||||N|N|N|N||||||370.00 Circuit Court||LAMBERT|PAUL|BRADLEY||Defendant|292003CF020347000AHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|11/17/2003|CLOSED|07/16/2004|M|2155 GREENBRIAR VILLAGE||LAKELAND|FL|33810|White|08/16/1959|2|F3|831.01|831.01 FORGERY|09/09/2003|ADJG|NT - ADJUDGED GUILTY|07/16/2004|||L516682592960|FL|N||||||N|N|N|N||||||370.00 Circuit Court||LAMBERT|PAUL|BRADLEY||Defendant|292003CF020347000AHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|11/17/2003|CLOSED|07/16/2004|M|2155 GREENBRIAR VILLAGE||LAKELAND|FL|33810|White|08/16/1959|3|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|09/09/2003|ADJG|NT - ADJUDGED GUILTY|07/16/2004|||L516682592960|FL|N||||||N|N|N|N||||||370.00 Circuit Court||LAMBERT|PAUL|HENRY JOHN||Defendant|292005CF025379000AHC||FELONY CRIMES AGAINST A PERSON|F|Timmerman, Wayne S|12/31/2005|CLOSED|08/01/2006|M|721 NE 2ND STREET UNIT C||OCALA|FL|34470|White|08/10/1963|1|F3|784041|784041 FELONY BATTERY|12/31/2005|ADJG|NT - ADJUDGED GUILTY|08/01/2006|||L516688632900IDCRD|FL|N||||812.00|02/27/2013|N|N|N|N|||||LAMBERT, PAUL; LAMBERT, PAUL HENRY| Circuit Court||LAMBERT|PAUL|LEWIS||Defendant|292011CF002915000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|02/23/2011|CLOSED|04/06/2011|M|25631 BRUFORD BLVD||LAND O LAKES|FL|34639|Black|01/30/1992|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|02/23/2011|REDU|REDUCED TO COUNTY COURT|04/06/2011|||243544301|NY|N||||||N|N|N|N|||||| Circuit Court||LAMBERT|RALPH|||Defendant|292005CF006928000AHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|04/09/2005|Close of ReOpen|10/01/2007|M|1514 N FLORIDA AVE||TAMPA|FL|33602|White|06/09/1981|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|04/09/2005|NTAW|NT - ADJUDICATION WITHHELD|10/01/2007|||L516720812090|FL|N||||||N|N|N|N|||||LAMBERT, RALPH J; LAMBERT, RALPH JR|317.00 Circuit Court||LAMBERT|RALPH|||Defendant|292005CF006928000AHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|04/09/2005|Close of ReOpen|10/01/2007|M|1514 N FLORIDA AVE||TAMPA|FL|33602|White|06/09/1981|1|F3|893131A|893131A MANUFACTURE OF CANNABIS|04/09/2005|NOLP|NOLLE PROSSED|10/01/2007|||L516720812090|FL|N||||||N|N|N|N|||||LAMBERT, RALPH J; LAMBERT, RALPH JR|317.00 Circuit Court||LAMBERT|RALPH|||Defendant|292005CF006928000AHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|04/09/2005|Close of ReOpen|10/01/2007|M|1514 N FLORIDA AVE||TAMPA|FL|33602|White|06/09/1981|3|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|04/09/2005|NTNINF|NT - NO INFORMATION FILED|05/02/2005|||L516720812090|FL|N||||||N|N|N|N|||||LAMBERT, RALPH J; LAMBERT, RALPH JR|317.00 Circuit Court||LAMBERT|RALPH|||Defendant|292008CF022375000AHC||FELONY BURGLARY|O|Heinrich, Walter R|11/15/2008|CLOSED|12/02/2008|M|1514 N FLORIDA AVE||TAMPA|FL|33602|White|06/09/1981|3|F3|810.06|810.06 POSSESSION OF BURGLARY TOOLS|11/15/2008|CONS|CONSOLIDATED CASE|11/26/2008|||L516720812090|FL|N||||||N|N|N|N|||||LAMBERT, RALPH J; LAMBERT, RALPH JR| Circuit Court||LAMBERT|RALPH|||Defendant|292008CF022375000AHC||FELONY BURGLARY|O|Heinrich, Walter R|11/15/2008|CLOSED|12/02/2008|M|1514 N FLORIDA AVE||TAMPA|FL|33602|White|06/09/1981|1|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|11/15/2008|CONS|CONSOLIDATED CASE|11/26/2008|||L516720812090|FL|N||||||N|N|N|N|||||LAMBERT, RALPH J; LAMBERT, RALPH JR| Circuit Court||LAMBERT|RALPH|||Defendant|292008CF022375000AHC||FELONY BURGLARY|O|Heinrich, Walter R|11/15/2008|CLOSED|12/02/2008|M|1514 N FLORIDA AVE||TAMPA|FL|33602|White|06/09/1981|2|M2|8120143A|8120143A PETIT THEFT ($100 OR LESS)|11/15/2008|CONS|CONSOLIDATED CASE|11/26/2008|||L516720812090|FL|N||||||N|N|N|N|||||LAMBERT, RALPH J; LAMBERT, RALPH JR| Circuit Court||LAMBERT|RALPH|||Defendant|292008CF022375000AHC||FELONY BURGLARY|O|Heinrich, Walter R|11/15/2008|CLOSED|12/02/2008|M|1514 N FLORIDA AVE||TAMPA|FL|33602|White|06/09/1981|4|M2|856.021|856.021 LOITERING OR PROWLING|11/15/2008|CONS|CONSOLIDATED CASE|11/26/2008|||L516720812090|FL|N||||||N|N|N|N|||||LAMBERT, RALPH J; LAMBERT, RALPH JR| Circuit Court||LAMBERT|RALPH|||Defendant|292008CF022381000BHC||FELONY BURGLARY|I|Lopez, Manuel A|11/15/2008|Close of ReOpen|07/14/2010|M|1514 N FLORIDA AVE||TAMPA|FL|33602|White|06/09/1981|1|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|11/15/2008|ADJG|NT - ADJUDGED GUILTY|07/14/2010|||L516720812090|FL|N||||||N|N|N|N|||||LAMBERT, RALPH J; LAMBERT, RALPH JR|1267.00 Circuit Court||LAMBERT|RALPH|||Defendant|292008CF022381000BHC||FELONY BURGLARY|I|Lopez, Manuel A|11/15/2008|Close of ReOpen|07/14/2010|M|1514 N FLORIDA AVE||TAMPA|FL|33602|White|06/09/1981|4|M2|856.021|856.021 LOITERING OR PROWLING|11/15/2008|ADJG|NT - ADJUDGED GUILTY|05/04/2009|||L516720812090|FL|N||||||N|N|N|N|||||LAMBERT, RALPH J; LAMBERT, RALPH JR|1267.00 Circuit Court||LAMBERT|RALPH|||Defendant|292008CF022381000BHC||FELONY BURGLARY|I|Lopez, Manuel A|11/15/2008|Close of ReOpen|07/14/2010|M|1514 N FLORIDA AVE||TAMPA|FL|33602|White|06/09/1981|2|F3|810.06|810.06 POSSESSION OF BURGLARY TOOLS|11/15/2008|NOLP|NOLLE PROSSED|05/04/2009|||L516720812090|FL|N||||||N|N|N|N|||||LAMBERT, RALPH J; LAMBERT, RALPH JR|1267.00 Circuit Court||LAMBERT|RALPH|||Defendant|292008CF022381000BHC||FELONY BURGLARY|I|Lopez, Manuel A|11/15/2008|Close of ReOpen|07/14/2010|M|1514 N FLORIDA AVE||TAMPA|FL|33602|White|06/09/1981|3|M2|8120143A|8120143A PETIT THEFT ($100 OR LESS)|11/15/2008|ADJG|NT - ADJUDGED GUILTY|05/04/2009|||L516720812090|FL|N||||||N|N|N|N|||||LAMBERT, RALPH J; LAMBERT, RALPH JR|1267.00 Circuit Court||LAMBERT|RALPH|||Defendant|292008CF022608000BHC||FELONY OTHER FELONY|I|Lopez, Manuel A|11/18/2008|Close of ReOpen|07/14/2010|M|1514 N FLORIDA AVE||TAMPA|FL|33602|White|06/09/1981|4|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|11/14/2008|ADJG|NT - ADJUDGED GUILTY|05/04/2009|||L516720812090|FL|N||||||N|N|N|N|||||LAMBERT, RALPH J; LAMBERT, RALPH JR|1164.00 Circuit Court||LAMBERT|RALPH|||Defendant|292008CF022608000BHC||FELONY OTHER FELONY|I|Lopez, Manuel A|11/18/2008|Close of ReOpen|07/14/2010|M|1514 N FLORIDA AVE||TAMPA|FL|33602|White|06/09/1981|3|F3|806131B3|806131B3 CRIMINAL MISCHIEF $1000 OR MORE|11/14/2008|ADJG|NT - ADJUDGED GUILTY|07/14/2010|||L516720812090|FL|N||||||N|N|N|N|||||LAMBERT, RALPH J; LAMBERT, RALPH JR|1164.00 Circuit Court||LAMBERT|RALPH|||Defendant|292008CF022608000BHC||FELONY OTHER FELONY|I|Lopez, Manuel A|11/18/2008|Close of ReOpen|07/14/2010|M|1514 N FLORIDA AVE||TAMPA|FL|33602|White|06/09/1981|2|F3|806131B3|806131B3 CRIMINAL MISCHIEF $1000 OR MORE|11/14/2008|ADJG|NT - ADJUDGED GUILTY|07/14/2010|||L516720812090|FL|N||||||N|N|N|N|||||LAMBERT, RALPH J; LAMBERT, RALPH JR|1164.00 Circuit Court||LAMBERT|RALPH|||Defendant|292008CF022608000BHC||FELONY OTHER FELONY|I|Lopez, Manuel A|11/18/2008|Close of ReOpen|07/14/2010|M|1514 N FLORIDA AVE||TAMPA|FL|33602|White|06/09/1981|1|F3|810021B4A|810021B4A BURGLARY OF AN UNOCCUPIED STRUCTURE|11/14/2008|ADJG|NT - ADJUDGED GUILTY|07/14/2010|||L516720812090|FL|N||||||N|N|N|N|||||LAMBERT, RALPH J; LAMBERT, RALPH JR|1164.00 Circuit Court||LAMBERT|RALPH|||Defendant|292008CF022609000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|11/18/2008|CLOSED|01/23/2009|M|1514 N FLORIDA AVE||TAMPA|FL|33602|White|06/09/1981|4|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|11/15/2008|CONS|CONSOLIDATED CASE|01/22/2009|||L516720812090|FL|N||||||N|N|N|N|||||LAMBERT, RALPH J; LAMBERT, RALPH JR| Circuit Court||LAMBERT|RALPH|||Defendant|292008CF022609000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|11/18/2008|CLOSED|01/23/2009|M|1514 N FLORIDA AVE||TAMPA|FL|33602|White|06/09/1981|2|F2|806.01(2)|806.01(2) ARSON SECOND DEGREE|11/15/2008|CONS|CONSOLIDATED CASE|01/22/2009|||L516720812090|FL|N||||||N|N|N|N|||||LAMBERT, RALPH J; LAMBERT, RALPH JR| Circuit Court||LAMBERT|RALPH|||Defendant|292008CF022609000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|11/18/2008|CLOSED|01/23/2009|M|1514 N FLORIDA AVE||TAMPA|FL|33602|White|06/09/1981|1|F2|806.01(2)|806.01(2) ARSON SECOND DEGREE|11/15/2008|CONS|CONSOLIDATED CASE|01/22/2009|||L516720812090|FL|N||||||N|N|N|N|||||LAMBERT, RALPH J; LAMBERT, RALPH JR| Circuit Court||LAMBERT|RALPH|||Defendant|292008CF022609000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|11/18/2008|CLOSED|01/23/2009|M|1514 N FLORIDA AVE||TAMPA|FL|33602|White|06/09/1981|3|F3|810021B4A|810021B4A BURGLARY OF AN UNOCCUPIED STRUCTURE|11/15/2008|CONS|CONSOLIDATED CASE|01/22/2009|||L516720812090|FL|N||||||N|N|N|N|||||LAMBERT, RALPH J; LAMBERT, RALPH JR| Circuit Court||LAMBERT|RALPH|||Defendant|292018CF010217000BHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|08/02/2018|CLOSED|08/29/2019|M|8523 NUNDY AVE #6||GIBSONTON|FL|33534|White|06/09/1981|1|F3|827031E2D|827031E2D-CHAB2016 (FT) CHILD NEGLECT|08/01/2017|ADJG|NT - ADJUDGED GUILTY|08/29/2019|||L516720812090|FL|N||||1176.00|02/28/2023|N|N|N|N|||||LAMBERT, RALPH J; LAMBERT, RALPH JR| Circuit Court||LAMBERT|RALPH|||Defendant|292018CF010218000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|07/12/2018|CLOSED|08/02/2018|M|8523 NUNDY AVE #6||GIBSONTON|FL|33534|White|06/09/1981|1|F3|827.03(3)c|827033C-CHAB2015 (FT) CHILD NEGLECT|09/30/2017|CONS|CONSOLIDATED CASE|08/02/2018|||L516720812090|FL|N||||||N|N|N|N|||||LAMBERT, RALPH J; LAMBERT, RALPH JR|50.00 Circuit Court||LAMBERT|RALPH|||Defendant|292018CF014796000AHC||FELONY OTHER FELONY|O|Ward, Laura E|10/08/2018|CLOSED|10/19/2018|M|5328 NUNDY AVE|APT #6|GIBSONTON|FL|33534|White|06/09/1981|1|F3|322.34(2)c|322342C-TRAF6077 (FT) DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|10/08/2018|REDU|REDUCED TO COUNTY COURT|10/19/2018|||L516720812090|FL|N||||||N|N|N|N|||||LAMBERT, RALPH J; LAMBERT, RALPH JR| Circuit Court||LAMBERT|REGINA|MILES||Defendant|291986CF013073000AHC||FELONY OTHER FELONY|B|Behnke, Debra|06/01/1998|Close of ReOpen|09/21/2001|F|POBOX 2093 MUCK POND||SEFFNER|FL|NI|White|12/19/1964|2|F3|782071|SEE DOCKET OR CASE FILE FOR CHARGES|06/17/1986|NOLP|NOLLE PROSSED|07/06/1987|||||N||||||N|N|N|N|||||| Circuit Court||LAMBERT|REGINA|MILES||Defendant|291986CF013073000AHC||FELONY OTHER FELONY|B|Behnke, Debra|06/01/1998|Close of ReOpen|09/21/2001|F|POBOX 2093 MUCK POND||SEFFNER|FL|NI|White|12/19/1964|1|F2|31619312|31619312 MANSLAUGHTER BY INTOXICATION|06/17/1986|ADJG|NT - ADJUDGED GUILTY|09/21/2001|||||N||||||N|N|N|N|||||| Circuit Court||LAMBERT|RENE|JOSEPH||Defendant|291997CF000885000AHC||FELONY CRIMES AGAINST A PERSON|O||01/13/1997|CLOSED|02/05/1997|M|APT 109|12430 TOUCHTON DR|TAMPA|FL|33617|White|01/08/1972|1|F3|827041|SEE DOCKET OR CASE FILE FOR CHARGES|01/09/1997|REDU|REDUCED TO COUNTY COURT|02/05/1997|||L516730720080|FL|N||||||N|N|N|N|||||| Circuit Court||LAMBERT|RENE|JOSEPH||Defendant|291998CF012594000AHC||FELONY NON CAPITAL MURDER|E||07/20/1998|CLOSED|10/25/1999|M|APT 109|12430 TOUCHTON DR|TAMPA|FL|33617|White|01/08/1972|1|M1|784031A|784031A BATTERY (DOMESTIC VIOLENCE)|07/18/1998|ADJG|NT - ADJUDGED GUILTY|01/28/1999|||L516730720080|FL|N||||||N|N|N|N|||||| Circuit Court||LAMBERT|RICHARD|PAUL||Defendant|291994CF003933000AHC||FELONY OTHER FELONY|O||03/26/1994|CLOSED|06/21/1994|M|11121 CRESCENT LAKE DR||RIVERVIEW|FL|33578-|White|11/30/1967|1|F3|79001|79001 CARRYING CONCEALED FIREARM|03/24/1994|NOLP|NOLLE PROSSED|01/02/1996|||L516755674300|FL|N||||||N|N|N|N|||||| Circuit Court||LAMBERT|RICHARD|PAUL||Defendant|292014CF014803000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|10/10/2014|CLOSED|11/18/2014|M|11121 CRESCENT LAKE DR||RIVERVIEW|FL|33578-|White|11/30/1967|1|F3|784031A|784031A-BATT1001 (FT) BATTERY (VICTIM OVER 65)|10/07/2014|NTLOR|NT - LETTER OF RELEASE|11/18/2014|||L516755674300|FL|N||||||N|N|N|N|||||| Circuit Court||LAMBERT|ROBERT|L||Defendant|292004CF003000000AHC||FELONY OTHER FELONY|C|Barbas, Rex|02/15/2004|CLOSED|04/08/2004|M|4411 W CLIFTON ST||TAMPA|FL|33614|White|11/14/1959|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|02/13/2004|NTAW|NT - ADJUDICATION WITHHELD|04/08/2004|||L51677259414|FL|N||||827.00||N|N|N|N|||||LAMBERT, ROBERT LOUIS|4.00 Circuit Court||LAMBERT|ROBERT|L||Defendant|292004CF003000000AHC||FELONY OTHER FELONY|C|Barbas, Rex|02/15/2004|CLOSED|04/08/2004|M|4411 W CLIFTON ST||TAMPA|FL|33614|White|11/14/1959|2|M2|316061|316061 LEAVING THE SCENE OF A CRASH|02/13/2004|ADJG|NT - ADJUDGED GUILTY|04/08/2004|||L51677259414|FL|N||||827.00||N|N|N|N|||||LAMBERT, ROBERT LOUIS|4.00 Circuit Court||LAMBERT|ROBERT|L||Defendant|292006CF010830000AHC||FELONY OTHER FELONY|C|Foster, Robert A|06/01/2006|CLOSED|11/01/2006|M|4411 W CLIFTON ST||TAMPA|FL|33614|White|11/14/1959|2|M2|322.34(2)a|322.34(2)a DRIVING W/LICENSE CANC, SUSP, OR REVOKED|06/01/2006|ADJG|NT - ADJUDGED GUILTY|11/01/2006|||L51677259414|FL|N||||||N|N|N|N|||||LAMBERT, ROBERT LOUIS|1635.00 Circuit Court||LAMBERT|ROBERT|L||Defendant|292006CF010830000AHC||FELONY OTHER FELONY|C|Foster, Robert A|06/01/2006|CLOSED|11/01/2006|M|4411 W CLIFTON ST||TAMPA|FL|33614|White|11/14/1959|1|F3|31619312B3|31619312B3 DUI 4TH OR SUBSEQUENT VIOLATION|06/01/2006|ADJG|NT - ADJUDGED GUILTY|11/01/2006|||L51677259414|FL|N||||||N|N|N|N|||||LAMBERT, ROBERT LOUIS|1635.00 Circuit Court||LAMBERT|ROBERT|L||Defendant|292006CF015675000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|08/05/2006|CLOSED|08/25/2006|M|4411 W CLIFTON ST||TAMPA|FL|33614|White|11/14/1959|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|08/04/2006|NTLOR|NT - LETTER OF RELEASE|08/25/2006|||L51677259414|FL|N||||||N|N|N|N|||||LAMBERT, ROBERT LOUIS| Circuit Court||LAMBERT|ROBERT|L||Defendant|292006CF019561000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|09/24/2006|CLOSED|11/01/2006|M|4411 W CLIFTON ST||TAMPA|FL|33614|White|11/14/1959|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|09/23/2006|ADJG|NT - ADJUDGED GUILTY|11/01/2006|||L51677259414|FL|N||||||N|N|N|N|||||LAMBERT, ROBERT LOUIS|425.00 Circuit Court||LAMBERT|ROBERT|L||Defendant|292006CF019561000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|09/24/2006|CLOSED|11/01/2006|M|4411 W CLIFTON ST||TAMPA|FL|33614|White|11/14/1959|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|09/23/2006|ADJG|NT - ADJUDGED GUILTY|11/01/2006|||L51677259414|FL|N||||||N|N|N|N|||||LAMBERT, ROBERT LOUIS|425.00 Circuit Court||LAMBERT|ROBERT|A||Defendant|292016CF002797000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|02/25/2016|CLOSED|06/22/2016|M|23 SHERWOOD PARK||LONG VALLEY|NJ|07853|White|06/11/1993|2|M1|4891271|4891271 MISC0605 (MF) UNLAWFUL ACTS IN CAPACITY OF A CONTRACTOR|01/20/2016|NTAW|NT - ADJUDICATION WITHHELD|06/22/2016|||L03406586106934|FL|N||||1228.29|08/10/2016|N|N|N|N|||||| Circuit Court||LAMBERT|ROBERT|A||Defendant|292016CF002797000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|02/25/2016|CLOSED|06/22/2016|M|23 SHERWOOD PARK||LONG VALLEY|NJ|07853|White|06/11/1993|1|F3|4401054A3|4401054A3-FRAU2044 (FT) WORKERS COMPENSATION FRAUD FAILURE TO SECURE|01/20/2016|NTAW|NT - ADJUDICATION WITHHELD|06/22/2016|||L03406586106934|FL|N||||1228.29|08/10/2016|N|N|N|N|||||| Circuit Court||LAMBERT|ROGER|PATRICK||Defendant|291990CF015669000AHC||FELONY NON CAPITAL MURDER|A||10/11/1990|Close of ReOpen|07/15/2002|M|DC# 518077 A-2114U|OKALOOSA CORRECTIONAL INST 3189 LITTLE SILVER RD|CRESTVIEW|FL|32539|White|07/07/1975|1|F1|782042|782042 ATTEMPTED MURDER SECOND DEGRE|09/17/1990|ADJG|NT - ADJUDGED GUILTY|07/15/2002|||L516735752470|FL|N||||||N|N|N|N|||||LAMBERT, ROGER P|411.00 Circuit Court||LAMBERT|ROGER|PATRICK||Defendant|291990CF016097000AHC||FELONY THEFT FORGERY FRAUD|A||10/17/1990|Close of ReOpen|07/15/2002|M|DC# 518077 A-2114U|OKALOOSA CORRECTIONAL INST 3189 LITTLE SILVER RD|CRESTVIEW|FL|32539|White|07/07/1975|3|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|08/26/1990|ADJG|NT - ADJUDGED GUILTY|07/15/2002|||L516735752470|FL|N||||||N|N|N|N|||||LAMBERT, ROGER P|411.00 Circuit Court||LAMBERT|ROGER|PATRICK||Defendant|291990CF016097000AHC||FELONY THEFT FORGERY FRAUD|A||10/17/1990|Close of ReOpen|07/15/2002|M|DC# 518077 A-2114U|OKALOOSA CORRECTIONAL INST 3189 LITTLE SILVER RD|CRESTVIEW|FL|32539|White|07/07/1975|4|F3|8120142C4|SEE DOCKET OR CASE FILE FOR CHARGES|08/26/1990|NOLP|NOLLE PROSSED|12/10/1990|||L516735752470|FL|N||||||N|N|N|N|||||LAMBERT, ROGER P|411.00 Circuit Court||LAMBERT|ROGER|PATRICK||Defendant|291990CF016097000AHC||FELONY THEFT FORGERY FRAUD|A||10/17/1990|Close of ReOpen|07/15/2002|M|DC# 518077 A-2114U|OKALOOSA CORRECTIONAL INST 3189 LITTLE SILVER RD|CRESTVIEW|FL|32539|White|07/07/1975|5|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|08/26/1990|ADJG|NT - ADJUDGED GUILTY|07/15/2002|||L516735752470|FL|N||||||N|N|N|N|||||LAMBERT, ROGER P|411.00 Circuit Court||LAMBERT|ROGER|PATRICK||Defendant|291990CF016097000AHC||FELONY THEFT FORGERY FRAUD|A||10/17/1990|Close of ReOpen|07/15/2002|M|DC# 518077 A-2114U|OKALOOSA CORRECTIONAL INST 3189 LITTLE SILVER RD|CRESTVIEW|FL|32539|White|07/07/1975|6|F3|8120142C4|SEE DOCKET OR CASE FILE FOR CHARGES|08/26/1990|NOLP|NOLLE PROSSED|12/10/1990|||L516735752470|FL|N||||||N|N|N|N|||||LAMBERT, ROGER P|411.00 Circuit Court||LAMBERT|ROGER|PATRICK||Defendant|291990CF016097000AHC||FELONY THEFT FORGERY FRAUD|A||10/17/1990|Close of ReOpen|07/15/2002|M|DC# 518077 A-2114U|OKALOOSA CORRECTIONAL INST 3189 LITTLE SILVER RD|CRESTVIEW|FL|32539|White|07/07/1975|7|M1|806131B2|SEE DOCKET OR CASE FILE FOR CHARGES|08/26/1990|NOLP|NOLLE PROSSED|12/10/1990|||L516735752470|FL|N||||||N|N|N|N|||||LAMBERT, ROGER P|411.00 Circuit Court||LAMBERT|ROGER|PATRICK||Defendant|291990CF016097000AHC||FELONY THEFT FORGERY FRAUD|A||10/17/1990|Close of ReOpen|07/15/2002|M|DC# 518077 A-2114U|OKALOOSA CORRECTIONAL INST 3189 LITTLE SILVER RD|CRESTVIEW|FL|32539|White|07/07/1975|2|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|08/26/1990|ADJG|NT - ADJUDGED GUILTY|07/15/2002|||L516735752470|FL|N||||||N|N|N|N|||||LAMBERT, ROGER P|411.00 Circuit Court||LAMBERT|ROGER|PATRICK||Defendant|291990CF016097000AHC||FELONY THEFT FORGERY FRAUD|A||10/17/1990|Close of ReOpen|07/15/2002|M|DC# 518077 A-2114U|OKALOOSA CORRECTIONAL INST 3189 LITTLE SILVER RD|CRESTVIEW|FL|32539|White|07/07/1975|1|F3|8120142C4|SEE DOCKET OR CASE FILE FOR CHARGES|08/26/1990|NOLP|NOLLE PROSSED|12/10/1990|||L516735752470|FL|N||||||N|N|N|N|||||LAMBERT, ROGER P|411.00 Circuit Court||LAMBERT|ROGER|PATRICK||Defendant|292005CF017485000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|09/06/2005|CLOSED|09/26/2005|M|DC# 518077 A-2114U|OKALOOSA CORRECTIONAL INST 3189 LITTLE SILVER RD|CRESTVIEW|FL|32539|White|07/07/1975|3|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|09/06/2005|REDU|REDUCED TO COUNTY COURT|09/26/2005|||L516735752470|FL|N||||||N|N|N|N|||||LAMBERT, ROGER P|40.00 Circuit Court||LAMBERT|ROGER|PATRICK||Defendant|292005CF017485000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|09/06/2005|CLOSED|09/26/2005|M|DC# 518077 A-2114U|OKALOOSA CORRECTIONAL INST 3189 LITTLE SILVER RD|CRESTVIEW|FL|32539|White|07/07/1975|2|M2|36516C|36516C HARRASSING TELEPHONE CALLS|09/06/2005|REDU|REDUCED TO COUNTY COURT|09/26/2005|||L516735752470|FL|N||||||N|N|N|N|||||LAMBERT, ROGER P|40.00 Circuit Court||LAMBERT|ROGER|PATRICK||Defendant|292005CF017485000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|09/06/2005|CLOSED|09/26/2005|M|DC# 518077 A-2114U|OKALOOSA CORRECTIONAL INST 3189 LITTLE SILVER RD|CRESTVIEW|FL|32539|White|07/07/1975|1|F2|7840451B|7840451B AGGRAVATED BATTERY PREGNANT FEMALE OR DEADL|09/06/2005|REDU|REDUCED TO COUNTY COURT|09/26/2005|||L516735752470|FL|N||||||N|N|N|N|||||LAMBERT, ROGER P|40.00 Circuit Court||LAMBERT|ROGER|PATRICK||Defendant|292006CF010158000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|05/23/2006|Close of ReOpen|02/28/2008|M|DC# 518077 A-2114U|OKALOOSA CORRECTIONAL INST 3189 LITTLE SILVER RD|CRESTVIEW|FL|32539|White|07/07/1975|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|05/23/2006|ADJG|NT - ADJUDGED GUILTY|02/28/2008|||L516735752470|FL|N||||||N|N|N|N|||||LAMBERT, ROGER P|462.00 Circuit Court||LAMBERT|ROGER|PATRICK||Defendant|292006CF010158000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|05/23/2006|Close of ReOpen|02/28/2008|M|DC# 518077 A-2114U|OKALOOSA CORRECTIONAL INST 3189 LITTLE SILVER RD|CRESTVIEW|FL|32539|White|07/07/1975|2|F3|810024A|810024A BURGLARY OF A STRUCTURE|05/23/2006|ADJG|NT - ADJUDGED GUILTY|02/28/2008|||L516735752470|FL|N||||||N|N|N|N|||||LAMBERT, ROGER P|462.00 Circuit Court||LAMBERT|ROGER|PATRICK||Defendant|292006CF010158000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|05/23/2006|Close of ReOpen|02/28/2008|M|DC# 518077 A-2114U|OKALOOSA CORRECTIONAL INST 3189 LITTLE SILVER RD|CRESTVIEW|FL|32539|White|07/07/1975|3|M2|806131B1|806131B1 CRIMINAL MISCHIEF $200 OR LESS|05/23/2006|ADJG|NT - ADJUDGED GUILTY|10/17/2006|||L516735752470|FL|N||||||N|N|N|N|||||LAMBERT, ROGER P|462.00 Circuit Court||LAMBERT|ROGER|PATRICK||Defendant|292007CF013687000BHC||FELONY BURGLARY|Trial 2|Fuente, William|07/04/2007|Close of ReOpen|03/04/2009|M|DC# 518077 A-2114U|OKALOOSA CORRECTIONAL INST 3189 LITTLE SILVER RD|CRESTVIEW|FL|32539|White|07/07/1975|4|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|06/19/2007|ADJG|NT - ADJUDGED GUILTY|02/26/2008|||L516735752470|FL|N||||||N|N|N|N|||||LAMBERT, ROGER P|1159.20 Circuit Court||LAMBERT|ROGER|PATRICK||Defendant|292007CF013687000BHC||FELONY BURGLARY|Trial 2|Fuente, William|07/04/2007|Close of ReOpen|03/04/2009|M|DC# 518077 A-2114U|OKALOOSA CORRECTIONAL INST 3189 LITTLE SILVER RD|CRESTVIEW|FL|32539|White|07/07/1975|3|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|06/19/2007|ADJG|NT - ADJUDGED GUILTY|02/26/2008|||L516735752470|FL|N||||||N|N|N|N|||||LAMBERT, ROGER P|1159.20 Circuit Court||LAMBERT|ROGER|PATRICK||Defendant|292007CF013687000BHC||FELONY BURGLARY|Trial 2|Fuente, William|07/04/2007|Close of ReOpen|03/04/2009|M|DC# 518077 A-2114U|OKALOOSA CORRECTIONAL INST 3189 LITTLE SILVER RD|CRESTVIEW|FL|32539|White|07/07/1975|2|F3|8120142C5|8120142C5 GRAND THEFT FIREARM|06/19/2007|NTDISM|NT - DISMISSED|02/26/2008|||L516735752470|FL|N||||||N|N|N|N|||||LAMBERT, ROGER P|1159.20 Circuit Court||LAMBERT|ROGER|PATRICK||Defendant|292007CF013687000BHC||FELONY BURGLARY|Trial 2|Fuente, William|07/04/2007|Close of ReOpen|03/04/2009|M|DC# 518077 A-2114U|OKALOOSA CORRECTIONAL INST 3189 LITTLE SILVER RD|CRESTVIEW|FL|32539|White|07/07/1975|1|FP|8100212B|8100212B ARMED BURGLARY OF DWELLING|06/19/2007|ADJG|NT - ADJUDGED GUILTY|02/26/2008|||L516735752470|FL|N||||||N|N|N|N|||||LAMBERT, ROGER P|1159.20 Circuit Court||LAMBERT|ROGER|PATRICK||Defendant|292007CF013689000AHC||FELONY BURGLARY|O|Heinrich, Walter R|07/04/2007|CLOSED|07/26/2007|M|DC# 518077 A-2114U|OKALOOSA CORRECTIONAL INST 3189 LITTLE SILVER RD|CRESTVIEW|FL|32539|White|07/07/1975|1|FP|8100212B|8100212B ARMED BURGLARY OF DWELLING|06/19/2007|CONS|CONSOLIDATED CASE|07/20/2007|||L516735752470|FL|N||||||N|N|N|N|||||LAMBERT, ROGER P| Circuit Court||LAMBERT|ROGER|PATRICK||Defendant|292007CF013689000AHC||FELONY BURGLARY|O|Heinrich, Walter R|07/04/2007|CLOSED|07/26/2007|M|DC# 518077 A-2114U|OKALOOSA CORRECTIONAL INST 3189 LITTLE SILVER RD|CRESTVIEW|FL|32539|White|07/07/1975|2|F3|8120142C5|8120142C5 GRAND THEFT FIREARM|06/19/2007|CONS|CONSOLIDATED CASE|07/20/2007|||L516735752470|FL|N||||||N|N|N|N|||||LAMBERT, ROGER P| Circuit Court||LAMBERT|ROGER|PATRICK||Defendant|292007CF014691000AHC||FELONY BURGLARY|C|Ward, Samantha L|07/17/2007|Close of ReOpen|08/27/2014|M|DC# 518077 A-2114U|OKALOOSA CORRECTIONAL INST 3189 LITTLE SILVER RD|CRESTVIEW|FL|32539|White|07/07/1975|3|F3|8120142C2|8120142C2 GRAND THEFT THIRD DEGREE $5000 - $10000|07/03/2007|ADJG|NT - ADJUDGED GUILTY|02/28/2008|||L516735752470|FL|N||||||N|N|N|N|||||LAMBERT, ROGER P|360.00 Circuit Court||LAMBERT|ROGER|PATRICK||Defendant|292007CF014691000AHC||FELONY BURGLARY|C|Ward, Samantha L|07/17/2007|Close of ReOpen|08/27/2014|M|DC# 518077 A-2114U|OKALOOSA CORRECTIONAL INST 3189 LITTLE SILVER RD|CRESTVIEW|FL|32539|White|07/07/1975|2|F3|8120142C5|8120142C5 GRAND THEFT FIREARM|07/03/2007|ADJG|NT - ADJUDGED GUILTY|02/28/2008|||L516735752470|FL|N||||||N|N|N|N|||||LAMBERT, ROGER P|360.00 Circuit Court||LAMBERT|ROGER|PATRICK||Defendant|292007CF014691000AHC||FELONY BURGLARY|C|Ward, Samantha L|07/17/2007|Close of ReOpen|08/27/2014|M|DC# 518077 A-2114U|OKALOOSA CORRECTIONAL INST 3189 LITTLE SILVER RD|CRESTVIEW|FL|32539|White|07/07/1975|1|FP|8100212B|8100212B ARMED BURGLARY OF A DWELLING (POSSESS)|07/03/2007|ADJG|NT - ADJUDGED GUILTY|02/28/2008|||L516735752470|FL|N||||||N|N|N|N|||||LAMBERT, ROGER P|360.00 Circuit Court||LAMBERT|ROGER|PATRICK||Defendant|292007CF020337000AHC||FELONY BURGLARY|C|Foster, Robert A|10/02/2007|CLOSED|02/28/2008|M|DC# 518077 A-2114U|OKALOOSA CORRECTIONAL INST 3189 LITTLE SILVER RD|CRESTVIEW|FL|32539|White|07/07/1975|2|F3|8120142C2|8120142C2 GRAND THEFT THIRD DEGREE $5000 - $10000|04/27/2007|ADJG|NT - ADJUDGED GUILTY|02/28/2008|||L516735752470|FL|N||||||N|N|N|N|||||LAMBERT, ROGER P|360.00 Circuit Court||LAMBERT|ROGER|PATRICK||Defendant|292007CF020337000AHC||FELONY BURGLARY|C|Foster, Robert A|10/02/2007|CLOSED|02/28/2008|M|DC# 518077 A-2114U|OKALOOSA CORRECTIONAL INST 3189 LITTLE SILVER RD|CRESTVIEW|FL|32539|White|07/07/1975|3|F3|8120142C5|8120142C5 GRAND THEFT FIREARM|04/27/2007|ADJG|NT - ADJUDGED GUILTY|02/28/2008|||L516735752470|FL|N||||||N|N|N|N|||||LAMBERT, ROGER P|360.00 Circuit Court||LAMBERT|ROGER|PATRICK||Defendant|292007CF020337000AHC||FELONY BURGLARY|C|Foster, Robert A|10/02/2007|CLOSED|02/28/2008|M|DC# 518077 A-2114U|OKALOOSA CORRECTIONAL INST 3189 LITTLE SILVER RD|CRESTVIEW|FL|32539|White|07/07/1975|5|F3|8120142C5|8120142C5 GRAND THEFT FIREARM|04/27/2007|ADJG|NT - ADJUDGED GUILTY|02/28/2008|||L516735752470|FL|N||||||N|N|N|N|||||LAMBERT, ROGER P|360.00 Circuit Court||LAMBERT|ROGER|PATRICK||Defendant|292007CF020337000AHC||FELONY BURGLARY|C|Foster, Robert A|10/02/2007|CLOSED|02/28/2008|M|DC# 518077 A-2114U|OKALOOSA CORRECTIONAL INST 3189 LITTLE SILVER RD|CRESTVIEW|FL|32539|White|07/07/1975|4|F3|8120142C5|8120142C5 GRAND THEFT FIREARM|04/27/2007|ADJG|NT - ADJUDGED GUILTY|02/28/2008|||L516735752470|FL|N||||||N|N|N|N|||||LAMBERT, ROGER P|360.00 Circuit Court||LAMBERT|ROGER|PATRICK||Defendant|292007CF020337000AHC||FELONY BURGLARY|C|Foster, Robert A|10/02/2007|CLOSED|02/28/2008|M|DC# 518077 A-2114U|OKALOOSA CORRECTIONAL INST 3189 LITTLE SILVER RD|CRESTVIEW|FL|32539|White|07/07/1975|1|F2|810021B3B|810021B3B BURGLARY OF AN UNOCCUPIED DWELLING|04/27/2007|ADJG|NT - ADJUDGED GUILTY|02/28/2008|||L516735752470|FL|N||||||N|N|N|N|||||LAMBERT, ROGER P|360.00 Circuit Court||LAMBERT|ROGER|PATRICK||Defendant|292007CF022118000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|10/23/2007|CLOSED|02/28/2008|M|DC# 518077 A-2114U|OKALOOSA CORRECTIONAL INST 3189 LITTLE SILVER RD|CRESTVIEW|FL|32539|White|07/07/1975|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|05/31/2007|ADJG|NT - ADJUDGED GUILTY|02/28/2008|||L516735752470|FL|N||||||N|N|N|N|||||LAMBERT, ROGER P|360.00 Circuit Court||LAMBERT|ROGER|PATRICK||Defendant|292007CF022119000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|10/23/2007|CLOSED|02/28/2008|M|DC# 518077 A-2114U|OKALOOSA CORRECTIONAL INST 3189 LITTLE SILVER RD|CRESTVIEW|FL|32539|White|07/07/1975|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|05/22/2007|ADJG|NT - ADJUDGED GUILTY|02/28/2008|||L516735752470|FL|N||||||N|N|N|N|||||LAMBERT, ROGER P|360.00 Circuit Court||LAMBERT|ROGER|PATRICK||Defendant|292007CF022119000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|10/23/2007|CLOSED|02/28/2008|M|DC# 518077 A-2114U|OKALOOSA CORRECTIONAL INST 3189 LITTLE SILVER RD|CRESTVIEW|FL|32539|White|07/07/1975|2|F2|790231|790231 FELON IN POSSESSION OF A FIREARM|05/22/2007|NTNINF|NT - NO INFORMATION FILED|11/19/2007|||L516735752470|FL|N||||||N|N|N|N|||||LAMBERT, ROGER P|360.00 Circuit Court||LAMBERT|ROGER|PATRICK||Defendant|292007CF022130000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|10/23/2007|CLOSED|02/28/2008|M|DC# 518077 A-2114U|OKALOOSA CORRECTIONAL INST 3189 LITTLE SILVER RD|CRESTVIEW|FL|32539|White|07/07/1975|2|F2|790231|790231 FELON IN POSSESSION OF A FIREARM|06/15/2007|NTNINF|NT - NO INFORMATION FILED|11/19/2007|||L516735752470|FL|N||||||N|N|N|N|||||LAMBERT, ROGER P|360.00 Circuit Court||LAMBERT|ROGER|PATRICK||Defendant|292007CF022130000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|10/23/2007|CLOSED|02/28/2008|M|DC# 518077 A-2114U|OKALOOSA CORRECTIONAL INST 3189 LITTLE SILVER RD|CRESTVIEW|FL|32539|White|07/07/1975|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|06/15/2007|ADJG|NT - ADJUDGED GUILTY|02/28/2008|||L516735752470|FL|N||||||N|N|N|N|||||LAMBERT, ROGER P|360.00 Circuit Court||LAMBERT|ROGER|PATRICK||Defendant|292007CF022131000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|10/23/2007|CLOSED|02/28/2008|M|DC# 518077 A-2114U|OKALOOSA CORRECTIONAL INST 3189 LITTLE SILVER RD|CRESTVIEW|FL|32539|White|07/07/1975|2|F2|790231|790231 FELON IN POSSESSION OF A FIREARM|05/24/2007|NTNINF|NT - NO INFORMATION FILED|11/21/2007|||L516735752470|FL|N||||||N|N|N|N|||||LAMBERT, ROGER P|360.00 Circuit Court||LAMBERT|ROGER|PATRICK||Defendant|292007CF022131000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|10/23/2007|CLOSED|02/28/2008|M|DC# 518077 A-2114U|OKALOOSA CORRECTIONAL INST 3189 LITTLE SILVER RD|CRESTVIEW|FL|32539|White|07/07/1975|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|05/24/2007|ADJG|NT - ADJUDGED GUILTY|02/28/2008|||L516735752470|FL|N||||||N|N|N|N|||||LAMBERT, ROGER P|360.00 Circuit Court||LAMBERT|ROGER|PATRICK||Defendant|292007CF022136000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|10/23/2007|CLOSED|02/28/2008|M|DC# 518077 A-2114U|OKALOOSA CORRECTIONAL INST 3189 LITTLE SILVER RD|CRESTVIEW|FL|32539|White|07/07/1975|2|F2|790231|790231 FELON IN POSSESSION OF A FIREARM|06/05/2007|NTNINF|NT - NO INFORMATION FILED|11/21/2007|||L516735752470|FL|N||||||N|N|N|N|||||LAMBERT, ROGER P|360.00 Circuit Court||LAMBERT|ROGER|PATRICK||Defendant|292007CF022136000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|10/23/2007|CLOSED|02/28/2008|M|DC# 518077 A-2114U|OKALOOSA CORRECTIONAL INST 3189 LITTLE SILVER RD|CRESTVIEW|FL|32539|White|07/07/1975|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|06/05/2007|ADJG|NT - ADJUDGED GUILTY|02/28/2008|||L516735752470|FL|N||||||N|N|N|N|||||LAMBERT, ROGER P|360.00 Circuit Court||LAMBERT|ROGER|PATRICK||Defendant|292007CF022140000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|10/23/2007|CLOSED|02/28/2008|M|DC# 518077 A-2114U|OKALOOSA CORRECTIONAL INST 3189 LITTLE SILVER RD|CRESTVIEW|FL|32539|White|07/07/1975|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|05/30/2007|ADJG|NT - ADJUDGED GUILTY|02/28/2008|||L516735752470|FL|N||||||N|N|N|N|||||LAMBERT, ROGER P|360.00 Circuit Court||LAMBERT|ROGER|PATRICK||Defendant|292007CF022140000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|10/23/2007|CLOSED|02/28/2008|M|DC# 518077 A-2114U|OKALOOSA CORRECTIONAL INST 3189 LITTLE SILVER RD|CRESTVIEW|FL|32539|White|07/07/1975|2|F2|790231|790231 FELON IN POSSESSION OF A FIREARM|05/30/2007|NTNINF|NT - NO INFORMATION FILED|11/19/2007|||L516735752470|FL|N||||||N|N|N|N|||||LAMBERT, ROGER P|360.00 Circuit Court||LAMBERT|ROGER|PATRICK||Defendant|292007CF022143000AHC||FELONY OTHER FELONY|C|Foster, Robert A|10/23/2007|CLOSED|02/28/2008|M|DC# 518077 A-2114U|OKALOOSA CORRECTIONAL INST 3189 LITTLE SILVER RD|CRESTVIEW|FL|32539|White|07/07/1975|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|06/19/2007|NOLP|NOLLE PROSSED|02/28/2008|||L516735752470|FL|N||||||N|N|N|N|||||LAMBERT, ROGER P| Circuit Court||LAMBERT|ROGER|PATRICK||Defendant|292007CF022145000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|10/23/2007|CLOSED|02/28/2008|M|DC# 518077 A-2114U|OKALOOSA CORRECTIONAL INST 3189 LITTLE SILVER RD|CRESTVIEW|FL|32539|White|07/07/1975|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|06/22/2007|ADJG|NT - ADJUDGED GUILTY|02/28/2008|||L516735752470|FL|N||||||N|N|N|N|||||LAMBERT, ROGER P|360.00 Circuit Court||LAMBERT|ROGER|PATRICK||Defendant|292007CF022145000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|10/23/2007|CLOSED|02/28/2008|M|DC# 518077 A-2114U|OKALOOSA CORRECTIONAL INST 3189 LITTLE SILVER RD|CRESTVIEW|FL|32539|White|07/07/1975|2|F2|790231|790231 FELON IN POSSESSION OF A FIREARM|06/22/2007|NTNINF|NT - NO INFORMATION FILED|11/20/2007|||L516735752470|FL|N||||||N|N|N|N|||||LAMBERT, ROGER P|360.00 Circuit Court||LAMBERT|ROGER|PATRICK||Defendant|292007CF022146000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|10/23/2007|CLOSED|02/28/2008|M|DC# 518077 A-2114U|OKALOOSA CORRECTIONAL INST 3189 LITTLE SILVER RD|CRESTVIEW|FL|32539|White|07/07/1975|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|06/04/2007|ADJG|NT - ADJUDGED GUILTY|02/28/2008|||L516735752470|FL|N||||||N|N|N|N|||||LAMBERT, ROGER P|360.00 Circuit Court||LAMBERT|ROGER|PATRICK||Defendant|292007CF022146000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|10/23/2007|CLOSED|02/28/2008|M|DC# 518077 A-2114U|OKALOOSA CORRECTIONAL INST 3189 LITTLE SILVER RD|CRESTVIEW|FL|32539|White|07/07/1975|2|F2|790231|790231 FELON IN POSSESSION OF A FIREARM|06/04/2007|NTNINF|NT - NO INFORMATION FILED|11/21/2007|||L516735752470|FL|N||||||N|N|N|N|||||LAMBERT, ROGER P|360.00 Circuit Court||LAMBERT|ROGER|PATRICK||Defendant|292007CF024646000AHC||FELONY OTHER FELONY|C|Foster, Robert A|11/26/2007|CLOSED|02/28/2008|M|DC# 518077 A-2114U|OKALOOSA CORRECTIONAL INST 3189 LITTLE SILVER RD|CRESTVIEW|FL|32539|White|07/07/1975|1|F2|790231|790231 FELON IN POSSESSION FIREARM FIREARM POSSESS|05/30/2007|ADJG|NT - ADJUDGED GUILTY|02/28/2008|||L516735752470|FL|N||||||N|N|N|N|||||LAMBERT, ROGER P|320.00 Circuit Court||LAMBERT|ROGER|PATRICK||Defendant|292007CF024647000AHC||FELONY OTHER FELONY|C|Foster, Robert A|11/26/2007|CLOSED|02/28/2008|M|DC# 518077 A-2114U|OKALOOSA CORRECTIONAL INST 3189 LITTLE SILVER RD|CRESTVIEW|FL|32539|White|07/07/1975|1|F2|790231|790231 FELON IN POSSESSION FIREARM FIREARM POSSESS|05/22/2007|ADJG|NT - ADJUDGED GUILTY|02/28/2008|||L516735752470|FL|N||||||N|N|N|N|||||LAMBERT, ROGER P|320.00 Circuit Court||LAMBERT|ROGER|PATRICK||Defendant|292007CF024648000AHC||FELONY OTHER FELONY|C|Foster, Robert A|11/26/2007|CLOSED|02/28/2008|M|DC# 518077 A-2114U|OKALOOSA CORRECTIONAL INST 3189 LITTLE SILVER RD|CRESTVIEW|FL|32539|White|07/07/1975|1|F2|790231|790231 FELON IN POSSESSION FIREARM FIREARM POSSESS|06/19/2007|ADJG|NT - ADJUDGED GUILTY|02/28/2008|||L516735752470|FL|N||||||N|N|N|N|||||LAMBERT, ROGER P|320.00 Circuit Court||LAMBERT|ROGER|PATRICK||Defendant|292007CF024649000AHC||FELONY OTHER FELONY|C|Foster, Robert A|11/26/2007|CLOSED|02/28/2008|M|DC# 518077 A-2114U|OKALOOSA CORRECTIONAL INST 3189 LITTLE SILVER RD|CRESTVIEW|FL|32539|White|07/07/1975|1|F2|790231|790231 FELON IN POSSESSION FIREARM FIREARM POSSESS|06/15/2007|ADJG|NT - ADJUDGED GUILTY|02/28/2008|||L516735752470|FL|N||||||N|N|N|N|||||LAMBERT, ROGER P|320.00 Circuit Court||LAMBERT|ROGER|PATRICK||Defendant|292007CF024650000AHC||FELONY OTHER FELONY|C|Foster, Robert A|11/26/2007|CLOSED|02/28/2008|M|DC# 518077 A-2114U|OKALOOSA CORRECTIONAL INST 3189 LITTLE SILVER RD|CRESTVIEW|FL|32539|White|07/07/1975|1|F2|790231|790231 FELON IN POSSESSION FIREARM FIREARM POSSESS|06/04/2007|ADJG|NT - ADJUDGED GUILTY|02/28/2008|||L516735752470|FL|N||||||N|N|N|N|||||LAMBERT, ROGER P|320.00 Circuit Court||LAMBERT|ROGER|PATRICK||Defendant|292007CF024652000AHC||FELONY OTHER FELONY|C|Foster, Robert A|11/26/2007|CLOSED|02/28/2008|M|DC# 518077 A-2114U|OKALOOSA CORRECTIONAL INST 3189 LITTLE SILVER RD|CRESTVIEW|FL|32539|White|07/07/1975|1|F2|790231|790231 FELON IN POSSESSION FIREARM FIREARM POSSESS|05/24/2007|ADJG|NT - ADJUDGED GUILTY|02/28/2008|||L516735752470|FL|N||||||N|N|N|N|||||LAMBERT, ROGER P|320.00 Circuit Court||LAMBERT|ROGER|PATRICK||Defendant|292007CF024653000AHC||FELONY OTHER FELONY|C|Foster, Robert A|11/26/2007|CLOSED|02/28/2008|M|DC# 518077 A-2114U|OKALOOSA CORRECTIONAL INST 3189 LITTLE SILVER RD|CRESTVIEW|FL|32539|White|07/07/1975|1|F2|790231|790231 FELON IN POSSESSION FIREARM FIREARM POSSESS|06/05/2007|ADJG|NT - ADJUDGED GUILTY|02/28/2008|||L516735752470|FL|N||||||N|N|N|N|||||LAMBERT, ROGER P|320.00 Circuit Court||LAMBERT|ROGER|PATRICK||Defendant|292007CF024655000AHC||FELONY OTHER FELONY|C|Foster, Robert A|11/26/2007|CLOSED|02/28/2008|M|DC# 518077 A-2114U|OKALOOSA CORRECTIONAL INST 3189 LITTLE SILVER RD|CRESTVIEW|FL|32539|White|07/07/1975|1|F2|790231|790231 FELON IN POSSESSION FIREARM FIREARM POSSESS|06/22/2007|ADJG|NT - ADJUDGED GUILTY|02/28/2008|||L516735752470|FL|N||||||N|N|N|N|||||LAMBERT, ROGER P|320.00 Circuit Court||LAMBERT|RONALD|EARL||Defendant|291993CF004161000AHC||FELONY OTHER FELONY|O||03/31/1993|CLOSED|04/16/1993|M|740 NOLIN PARK RD||CLARKSON|KY|42726|White|06/03/1956|1|NN|3|3 FUGITIVE WARRANT|03/31/1993||||||QB505207|OH|N||||||N|N|N|N|||||LAMBERT, RONALD E| Circuit Court||LAMBERT|RONALD|EARL||Defendant|291993CF012292000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|09/24/1993|Close of ReOpen|09/12/2012|M|740 NOLIN PARK RD||CLARKSON|KY|42726|White|06/03/1956|2|M2|796072D|SEE DOCKET OR CASE FILE FOR CHARGES|09/21/1993|ADJG|NT - ADJUDGED GUILTY|04/29/1994|||QB505207|OH|N||||||N|N|N|N|||||LAMBERT, RONALD E| Circuit Court||LAMBERT|RONALD|EARL||Defendant|291993CF012292000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|09/24/1993|Close of ReOpen|09/12/2012|M|740 NOLIN PARK RD||CLARKSON|KY|42726|White|06/03/1956|1|F3|79605|SEE DOCKET OR CASE FILE FOR CHARGES|09/21/1993|ADJG|NT - ADJUDGED GUILTY|04/29/1994|||QB505207|OH|N||||||N|N|N|N|||||LAMBERT, RONALD E| Circuit Court||LAMBERT|RONALD|WILLIAM||Defendant|292003CF006997000AHC||FELONY OTHER FELONY|F|Tharpe, Chet A.|04/26/2003|Close of ReOpen|12/20/2004|M|2702 QUEEN ALBERTA DR||VALRICO|FL|33594|White|09/30/1982|2|F3|806131B3|806131B3 CRIMINAL MISCHIEF $1000 OR MORE|04/26/2003|NTAW|NT - ADJUDICATION WITHHELD|08/25/2003|||L516739823500|FL|N||||||N|N|N|N|||||LAMBERT, RONALD W|741.00 Circuit Court||LAMBERT|RONALD|WILLIAM||Defendant|292003CF006997000AHC||FELONY OTHER FELONY|F|Tharpe, Chet A.|04/26/2003|Close of ReOpen|12/20/2004|M|2702 QUEEN ALBERTA DR||VALRICO|FL|33594|White|09/30/1982|1|F3|806131B3|806131B3 CRIMINAL MISCHIEF $1000 OR MORE|04/26/2003|NTAW|NT - ADJUDICATION WITHHELD|08/25/2003|||L516739823500|FL|N||||||N|N|N|N|||||LAMBERT, RONALD W|741.00 Circuit Court||LAMBERT|RONALD|WILLIAM||Defendant|292004CF008164000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|04/29/2004|CLOSED|05/26/2004|M|2702 QUEEN ALBERTA DR||VALRICO|FL|33594|White|09/30/1982|2|F3|319.33(1)d|319.33(1)d SELL OR POSSESS VEHICLE WITH ALTERED NUMBERS|04/29/2004|NTLOR|NT - LETTER OF RELEASE|05/26/2004|||L516739823500|FL|N||||||N|N|N|N|||||LAMBERT, RONALD W| Circuit Court||LAMBERT|RONALD|WILLIAM||Defendant|292004CF008164000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|04/29/2004|CLOSED|05/26/2004|M|2702 QUEEN ALBERTA DR||VALRICO|FL|33594|White|09/30/1982|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|04/29/2004|NTLOR|NT - LETTER OF RELEASE|05/26/2004|||L516739823500|FL|N||||||N|N|N|N|||||LAMBERT, RONALD W| Circuit Court||LAMBERT|RONALD|||Defendant|292005CF011039000AHC||FELONY WORTHLESS CHECK|E|Fuente, William|06/03/2005|Close of ReOpen|10/11/2006|M|2200 S CORONADA WAY||ST PETERSBURG|FL|33712|Black|03/01/1961|1|F3|832054|832054 OBTAIN.PROP. FOR WORTHLESS CK (MORE THAN $150)|02/18/2005|NTAW|NT - ADJUDICATION WITHHELD|10/11/2006|||L516720610810|FL|N||||389.35||N|N|N|N|||||LAMBERT, R|365.00 Circuit Court||LAMBERT|RONALD|JOHN||Defendant|292015CF008151000AHC||FELONY OTHER FELONY|D|Green, G Gregory|06/04/2015|CLOSED|08/07/2015|M|2503 1/2 E 12TH AVE||TAMPA|FL|33605|Black|06/21/1992|3|F3|8121553|8121553-THEF6307 FAIL TO RETURN HIRED OR LEASED PERS PROP >$300|04/06/2015|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|06/08/2016|||L516730922210|FL|N||||392.00|05/26/2016|N|N|N|N|||||LAMBERT, RONALD; LAMBERT, RONALD J| Circuit Court||LAMBERT|RONALD|JOHN||Defendant|292015CF008151000AHC||FELONY OTHER FELONY|D|Green, G Gregory|06/04/2015|CLOSED|08/07/2015|M|2503 1/2 E 12TH AVE||TAMPA|FL|33605|Black|06/21/1992|4|F3|8121553|8121553-THEF6307 FAIL TO RETURN HIRED OR LEASED PERS PROP >$300|04/06/2015|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|06/08/2016|||L516730922210|FL|N||||392.00|05/26/2016|N|N|N|N|||||LAMBERT, RONALD; LAMBERT, RONALD J| Circuit Court||LAMBERT|RONALD|JOHN||Defendant|292015CF008151000AHC||FELONY OTHER FELONY|D|Green, G Gregory|06/04/2015|CLOSED|08/07/2015|M|2503 1/2 E 12TH AVE||TAMPA|FL|33605|Black|06/21/1992|5|F3|8121553|8121553-THEF6307 FAIL TO RETURN HIRED OR LEASED PERS PROP >$300|04/06/2015|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|06/08/2016|||L516730922210|FL|N||||392.00|05/26/2016|N|N|N|N|||||LAMBERT, RONALD; LAMBERT, RONALD J| Circuit Court||LAMBERT|RONALD|JOHN||Defendant|292015CF008151000AHC||FELONY OTHER FELONY|D|Green, G Gregory|06/04/2015|CLOSED|08/07/2015|M|2503 1/2 E 12TH AVE||TAMPA|FL|33605|Black|06/21/1992|2|F3|8121553|8121553-THEF6307 FAIL TO RETURN HIRED OR LEASED PERS PROP >$300|04/04/2015|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|06/08/2016|||L516730922210|FL|N||||392.00|05/26/2016|N|N|N|N|||||LAMBERT, RONALD; LAMBERT, RONALD J| Circuit Court||LAMBERT|RONALD|JOHN||Defendant|292015CF008151000AHC||FELONY OTHER FELONY|D|Green, G Gregory|06/04/2015|CLOSED|08/07/2015|M|2503 1/2 E 12TH AVE||TAMPA|FL|33605|Black|06/21/1992|1|F3|8121553|8121553-THEF6307 FAIL TO RETURN HIRED OR LEASED PERS PROP >$300|04/04/2015|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|06/08/2016|||L516730922210|FL|N||||392.00|05/26/2016|N|N|N|N|||||LAMBERT, RONALD; LAMBERT, RONALD J| Circuit Court||LAMBERT|RORY|BENEDICT||Defendant|291997CF016084000AHC||FELONY DRUG OFFENSE|||10/04/1997|CLOSED|09/30/1999|M|4705 SOUTHBREEZE DR||TAMPA|FL|33624|Black|07/09/1977|1|F3|893131A|893131A DELIVERY|08/29/1997|ADJG|NT - ADJUDGED GUILTY|03/12/1998|||L516722772490|FL|N||||296.00||N|N|N|N|||||LAMBERT, RORY|312.00 Circuit Court||LAMBERT|RORY|BENEDICT||Defendant|291997CF016084000AHC||FELONY DRUG OFFENSE|||10/04/1997|CLOSED|09/30/1999|M|4705 SOUTHBREEZE DR||TAMPA|FL|33624|Black|07/09/1977|2|F3|893136A|893136A POSSESSION|08/29/1997|ADJG|NT - ADJUDGED GUILTY|03/12/1998|||L516722772490|FL|N||||296.00||N|N|N|N|||||LAMBERT, RORY|312.00 Circuit Court||LAMBERT|RORY|BENEDICT||Defendant|291997CF016084000AHC||FELONY DRUG OFFENSE|||10/04/1997|CLOSED|09/30/1999|M|4705 SOUTHBREEZE DR||TAMPA|FL|33624|Black|07/09/1977|3|M2|562111|562111 ALCOHOL BEVERAGE POSSESSION BY PERSON UNDER 21|08/29/1997|ADJG|NT - ADJUDGED GUILTY|03/12/1998|||L516722772490|FL|N||||296.00||N|N|N|N|||||LAMBERT, RORY|312.00 Circuit Court||LAMBERT|RORY|BENEDICT||Defendant|291997CF019170000AHC||FELONY CRIMES AGAINST A PERSON||Pomponio, Denise A|11/26/1997|Close of ReOpen|07/16/2007|M|4705 SOUTHBREEZE DR||TAMPA|FL|33624|Black|07/09/1977|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|11/25/1997|NTLOR|NT - LETTER OF RELEASE|07/17/1998|||L516722772490|FL|N||||||N|N|N|N|||||LAMBERT, RORY| Circuit Court||LAMBERT|RORY|BENEDICT||Defendant|291998CF002323000AHC||FELONY DRUG OFFENSE|||02/09/1998|CLOSED|09/30/1999|M|4705 SOUTHBREEZE DR||TAMPA|FL|33624|Black|07/09/1977|1|F3|893136A|SEE DOCKET OR CASE FILE FOR CHARGES|10/03/1997|ADJG|NT - ADJUDGED GUILTY|03/12/1998|||L516722772490|FL|N||||||N|N|N|N|||||LAMBERT, RORY|268.00 Circuit Court||LAMBERT|RORY|BENEDICT||Defendant|291999CF009559000AHC||FELONY DRUG OFFENSE|O||06/03/1999|CLOSED|09/07/1999|M|4705 SOUTHBREEZE DR||TAMPA|FL|33624|Black|07/09/1977|1|F3|89313|SEE DOCKET OR CASE FILE FOR CHARGES|02/06/1999|NTLOR|NT - LETTER OF RELEASE|09/07/1999|||L516722772490|FL|N||||||N|N|N|N|||||LAMBERT, RORY| Circuit Court||LAMBERT|RORY|BENEDICT||Defendant|291999CF009559000AHC||FELONY DRUG OFFENSE|O||06/03/1999|CLOSED|09/07/1999|M|4705 SOUTHBREEZE DR||TAMPA|FL|33624|Black|07/09/1977|2|F3|89313|SEE DOCKET OR CASE FILE FOR CHARGES|02/06/1999|NTLOR|NT - LETTER OF RELEASE|09/07/1999|||L516722772490|FL|N||||||N|N|N|N|||||LAMBERT, RORY| Circuit Court||LAMBERT|RORY|BENEDICT||Defendant|291999CF009560000AHC||FELONY DRUG OFFENSE|||06/03/1999|CLOSED|09/30/1999|M|4705 SOUTHBREEZE DR||TAMPA|FL|33624|Black|07/09/1977|4|F3|893131A|893131A DELIVERY|02/06/1999|ADJG|NT - ADJUDGED GUILTY|09/08/1999|||L516722772490|FL|N||||66.34||N|N|N|N|||||LAMBERT, RORY|406.66 Circuit Court||LAMBERT|RORY|BENEDICT||Defendant|291999CF009560000AHC||FELONY DRUG OFFENSE|||06/03/1999|CLOSED|09/30/1999|M|4705 SOUTHBREEZE DR||TAMPA|FL|33624|Black|07/09/1977|1|F3|893136A|893136A POSSESSION|02/06/1999|ADJG|NT - ADJUDGED GUILTY|09/08/1999|||L516722772490|FL|N||||66.34||N|N|N|N|||||LAMBERT, RORY|406.66 Circuit Court||LAMBERT|RORY|BENEDICT||Defendant|291999CF009560000AHC||FELONY DRUG OFFENSE|||06/03/1999|CLOSED|09/30/1999|M|4705 SOUTHBREEZE DR||TAMPA|FL|33624|Black|07/09/1977|2|F3|893131A|893131A DELIVERY|02/06/1999|ADJG|NT - ADJUDGED GUILTY|09/08/1999|||L516722772490|FL|N||||66.34||N|N|N|N|||||LAMBERT, RORY|406.66 Circuit Court||LAMBERT|RORY|BENEDICT||Defendant|291999CF009560000AHC||FELONY DRUG OFFENSE|||06/03/1999|CLOSED|09/30/1999|M|4705 SOUTHBREEZE DR||TAMPA|FL|33624|Black|07/09/1977|3|F3|893136A|893136A POSSESSION|02/06/1999|ADJG|NT - ADJUDGED GUILTY|09/08/1999|||L516722772490|FL|N||||66.34||N|N|N|N|||||LAMBERT, RORY|406.66 Circuit Court||LAMBERT|RORY|BENEDICT||Defendant|292009CF011003000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|06/26/2009|Close of ReOpen|03/22/2011|M|4705 SOUTHBREEZE DR||TAMPA|FL|33624|Black|07/09/1977|3|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|06/25/2009|NOLP|NOLLE PROSSED|12/03/2009|||L516722772490|FL|N||||507.00|03/24/2011|N|N|N|N|||||LAMBERT, RORY| Circuit Court||LAMBERT|RORY|BENEDICT||Defendant|292009CF011003000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|06/26/2009|Close of ReOpen|03/22/2011|M|4705 SOUTHBREEZE DR||TAMPA|FL|33624|Black|07/09/1977|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|06/25/2009|ADJG|NT - ADJUDGED GUILTY|12/03/2009|||L516722772490|FL|N||||507.00|03/24/2011|N|N|N|N|||||LAMBERT, RORY| Circuit Court||LAMBERT|RORY|BENEDICT||Defendant|292009CF011003000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|06/26/2009|Close of ReOpen|03/22/2011|M|4705 SOUTHBREEZE DR||TAMPA|FL|33624|Black|07/09/1977|1|F2|893131A|893131A DELIVERY OF COCAINE|06/25/2009|ADJG|NT - ADJUDGED GUILTY|12/03/2009|||L516722772490|FL|N||||507.00|03/24/2011|N|N|N|N|||||LAMBERT, RORY| Circuit Court||LAMBERT|ROSHANNA|RONDELL||Defendant|292012CF011128000AHC||FELONY WORTHLESS CHECK|G|Ficarrotta, Ronald N|07/26/2012|CLOSED|11/26/2012|F|347 SUMMER SAILS DR||VALRICO|FL|33594|Unavailable|02/23/1992|1|F3|832054|832054 OBTAIN.PROP. FOR WORTHLESS CK (MORE THAN $150)|04/25/2012|NOLP|NOLLE PROSSED|11/26/2012|||L516736925630|FL|N||||297.90|03/13/2020|N|N|N|N|||||LAMBERT, ROSHANNA| Circuit Court||LAMBERT|RUTH|ANN||Defendant|291986CF002963000AHC||FELONY THEFT FORGERY FRAUD|A||03/03/1986|CLOSED|06/20/1991|F|5115 CAREY RD||TAMPA|FL|33624|White|10/20/1959|1|F3|409325|409325 WELFARE FRAUD|05/01/1984|NJNG|NJT - NOT GUILTY VERDICT|06/20/1991|||L516761598800|FL|N||||||N|N|N|N|||||| Circuit Court||LAMBERT|RYAN|||Defendant|292008CF015983000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|08/17/2008|CLOSED|09/15/2008|M|2709 97TH AV E||TAMPA|FL|33612-|Black|01/12/1986|1|F3|7840412A|7840412A DOMESTIC BATTERY BY STRANGULATION|08/12/2008|NTLOR|NT - LETTER OF RELEASE|09/15/2008|||L516720860120|FL|N||||||N|N|N|N|||||| Circuit Court||LAMBERT|RYAN|||Defendant|292008CF015983000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|08/17/2008|CLOSED|09/15/2008|M|2709 97TH AV E||TAMPA|FL|33612-|Black|01/12/1986|2|M1|784031AB|784031AB BATTERY (DOMESTIC VIOLENCE)|08/12/2008|NTLOR|NT - LETTER OF RELEASE|09/15/2008|||L516720860120|FL|N||||||N|N|N|N|||||| Circuit Court||LAMBERT|RYAN|||Defendant|292013CF016356000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|11/16/2013|CLOSED|04/29/2014|M|2709 97TH AV E||TAMPA|FL|33612-|Black|01/12/1986|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|11/16/2013|NTNOLP|NT - NOLLE PROSSED|04/29/2014|||L516720860120|FL|N||||148.00|10/21/2020|N|N|N|N|||||| Circuit Court||LAMBERT|RYAN|||Defendant|292013CF016356000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|11/16/2013|CLOSED|04/29/2014|M|2709 97TH AV E||TAMPA|FL|33612-|Black|01/12/1986|2|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|11/16/2013|ADJG|NT - ADJUDGED GUILTY|04/29/2014|||L516720860120|FL|N||||148.00|10/21/2020|N|N|N|N|||||| Circuit Court||LAMBERT|RYAN|||Defendant|292014CF018486000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|12/21/2014|CLOSED|01/21/2015|M|2709 97TH AV E||TAMPA|FL|33612-|Black|01/12/1986|1|F3|817.5685(3)(B)2|8176853B2 - FRAU1215 (FT) UNLAWFUL POSSESSION OF PERSONAL IDENTIFICATION OF ANOTHER (5 OR MORE)|12/21/2014|NTLOR|NT - LETTER OF RELEASE|01/21/2015|||L516720860120|FL|N||||||N|N|N|N|||||| Circuit Court||LAMBERT|SCOTT|ADAM||Defendant|292014CF013173000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|09/08/2014|CLOSED|09/29/2014|M|1340 YOUNG AV||CLEARWATER|FL|33756|White|03/08/1989|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|09/07/2014|REDU|REDUCED TO COUNTY COURT|09/29/2014|||L516781890880|FL|N||||||N|N|N|N|||||| Circuit Court||LAMBERT|SCOTT|ADAM||Defendant|292014CF013173000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|09/08/2014|CLOSED|09/29/2014|M|1340 YOUNG AV||CLEARWATER|FL|33756|White|03/08/1989|3|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|09/07/2014|REDU|REDUCED TO COUNTY COURT|09/29/2014|||L516781890880|FL|N||||||N|N|N|N|||||| Circuit Court||LAMBERT|SCOTT|ADAM||Defendant|292014CF013173000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|09/08/2014|CLOSED|09/29/2014|M|1340 YOUNG AV||CLEARWATER|FL|33756|White|03/08/1989|1|F3|893.13(1)(a)2|893131A2-DRUG2320 (FT) POSSESSION OF CANNABIS WITH INTENT TO SELL, MA |09/07/2014|NTNINF|NT - NO INFORMATION FILED|09/29/2014|||L516781890880|FL|N||||||N|N|N|N|||||| Circuit Court||LAMBERT|SEAN|PATRICK BLAIR||Defendant|292011CF013489000AHC||FELONY DRUG OFFENSE|W|Espinosa, Jack|09/02/2011|Close of ReOpen|12/19/2012|M|2868 BAYSHORE TRAILS BL||TAMPA|FL|33611-|White|02/10/1990|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|09/02/2011|AMDS|ADMINISTRATIVELY DISMISSED|12/19/2012|||L516795900500|FL|N||||442.00|10/10/2012|N|N|N|N|||||LAMBERT, SEAN PATRICK; LAMBERT, SEAN PATRICKBLAIR| Circuit Court||LAMBERT|SEAN|PATRICK BLAIR||Defendant|292011CF013489000AHC||FELONY DRUG OFFENSE|W|Espinosa, Jack|09/02/2011|Close of ReOpen|12/19/2012|M|2868 BAYSHORE TRAILS BL||TAMPA|FL|33611-|White|02/10/1990|3|F2|893131C|893131C POSS OF CANNABIS WITH INTENT TO SELL, MANUFACT|09/02/2011|NTNINF|NT - NO INFORMATION FILED|10/05/2011|||L516795900500|FL|N||||442.00|10/10/2012|N|N|N|N|||||LAMBERT, SEAN PATRICK; LAMBERT, SEAN PATRICKBLAIR| Circuit Court||LAMBERT|SEAN|PATRICK BLAIR||Defendant|292011CF013489000AHC||FELONY DRUG OFFENSE|W|Espinosa, Jack|09/02/2011|Close of ReOpen|12/19/2012|M|2868 BAYSHORE TRAILS BL||TAMPA|FL|33611-|White|02/10/1990|4|F3|893.13(1)(a)2|893.13(1)(a)2 POSSESSION OF CANNABIS WITH INTENT TO SELL, MA|09/02/2011|NTNINF|NT - NO INFORMATION FILED|10/05/2011|||L516795900500|FL|N||||442.00|10/10/2012|N|N|N|N|||||LAMBERT, SEAN PATRICK; LAMBERT, SEAN PATRICKBLAIR| Circuit Court||LAMBERT|SEAN|PATRICK BLAIR||Defendant|292011CF013489000AHC||FELONY DRUG OFFENSE|W|Espinosa, Jack|09/02/2011|Close of ReOpen|12/19/2012|M|2868 BAYSHORE TRAILS BL||TAMPA|FL|33611-|White|02/10/1990|1|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|09/02/2011|AMDS|ADMINISTRATIVELY DISMISSED|12/19/2012|||L516795900500|FL|N||||442.00|10/10/2012|N|N|N|N|||||LAMBERT, SEAN PATRICK; LAMBERT, SEAN PATRICKBLAIR| Circuit Court||LAMBERT|SHAMAANI|DAYSHALA||Defendant|292023CF001010000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|01/24/2023|CLOSED|02/09/2023|F|8501 N 50TH ST APT 906||TAMPA|FL|33617|Black|04/01/1997|1|F2|7840451B|7840451B-BATT6000 (FS) AGGRAVATED BATTERY ON PREGNANT FEMALE|01/20/2023|NTLOR|NT - LETTER OF RELEASE|02/09/2023|||L516784976210|FL|N||||||N|N|N|N|||||| Circuit Court||LAMBERT|SHANE|ALTON||Defendant|292019CF007765000AHC||FELONY OTHER FELONY|O|Ward, Laura E|06/06/2019|CLOSED|06/12/2019|M|23343 JEROME RD||LAND O LAKES|FL|34639|White|05/31/1988|1|F3|322.34(2)c|322342C-TRAF6077 (FT) DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|06/05/2019|REDU|REDUCED TO COUNTY COURT|06/12/2019|||L516781881910|FL|N||||||N|N|N|N|||||| Circuit Court||LAMBERT|SHANNON|WESLEY||Defendant|291992CF013191000AHC||FELONY DRUG OFFENSE|G||09/26/1992|CLOSED|01/20/1993|M|5212 ORANGE ST||SEFFNER|FL|33584|White|09/10/1968|2|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|09/25/1992|NTNINF|NT - NO INFORMATION FILED|10/16/1992|||L516799683300|FL|N||||||N|N|N|N|||||| Circuit Court||LAMBERT|SHANNON|WESLEY||Defendant|291992CF013191000AHC||FELONY DRUG OFFENSE|G||09/26/1992|CLOSED|01/20/1993|M|5212 ORANGE ST||SEFFNER|FL|33584|White|09/10/1968|1|F3|893131F|893131F POSSESSION|09/25/1992|NTAW|NT - ADJUDICATION WITHHELD|01/20/1993|||L516799683300|FL|N||||||N|N|N|N|||||| Circuit Court||LAMBERT|STEVEN|MICHAEL||Defendant|291996CF007950000AHC||FELONY CRIMES AGAINST A PERSON|E||06/03/1996|Close of ReOpen|09/17/2002|M|3112 W HORATIO ST APT 6||TAMPA|FL|33609|White|09/03/1961|1|F2|784072C|784072C AGGRAVATED ASSAULT/LAW ENFORCEMENT O|05/27/1996|ADJG|NT - ADJUDGED GUILTY|09/10/1997|||L51679361323|FL|N||||271.00|09/26/2002|N|N|N|N|||||LAMBERT, MICHAEL STEVEN| Circuit Court||LAMBERT|STEVEN|P||Defendant|292009CF008434000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|05/13/2009|Close of ReOpen|01/25/2010|M|119 ALAFARA ST||SEFFNER|FL|33584|White|10/03/1978|1|F3|893131A|893131A DELIVERY OF CONTROLLED SUBSTANCE|05/11/2009|ADJG|NT - ADJUDGED GUILTY|01/25/2010|||L516795783630|FL|N||||||N|N|N|N|||||LAMBERT, STEVEN PATRICK|977.00 Circuit Court||LAMBERT|STEVEN|P||Defendant|292009CF008434000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|05/13/2009|Close of ReOpen|01/25/2010|M|119 ALAFARA ST||SEFFNER|FL|33584|White|10/03/1978|3|M2|777043|777043 CONSPIRACY|05/11/2009|NTNINF|NT - NO INFORMATION FILED|05/22/2009|||L516795783630|FL|N||||||N|N|N|N|||||LAMBERT, STEVEN PATRICK|977.00 Circuit Court||LAMBERT|STEVEN|P||Defendant|292009CF008434000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|05/13/2009|Close of ReOpen|01/25/2010|M|119 ALAFARA ST||SEFFNER|FL|33584|White|10/03/1978|2|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|05/11/2009|ADJG|NT - ADJUDGED GUILTY|07/24/2009|||L516795783630|FL|N||||||N|N|N|N|||||LAMBERT, STEVEN PATRICK|977.00 Circuit Court||LAMBERT|STEVEN|P||Defendant|292009CF020609000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|12/10/2009|CLOSED|01/25/2010|M|119 ALAFARA ST||SEFFNER|FL|33584|White|10/03/1978|1|F3|893137A9|893137A9 OBTAINING CONTROLLED SUBSTANCE BY FRAUD|08/28/2009|ADJG|NT - ADJUDGED GUILTY|01/25/2010|||L516795783630|FL|N||||||N|N|N|N|||||LAMBERT, STEVEN PATRICK|695.00 Circuit Court||LAMBERT|STEVEN|P||Defendant|292010CF004714000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|03/24/2010|CLOSED|04/13/2010|M|119 ALAFARA ST||SEFFNER|FL|33584|White|10/03/1978|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|10/01/2009|ADJG|NT - ADJUDGED GUILTY|04/13/2010|||L516795783630|FL|N||||657.00|10/06/2011|N|N|N|N|||||LAMBERT, STEVEN PATRICK| Circuit Court||LAMBERT|STEVEN|NICHOLAS||Defendant|292011CF000541000AHC||FELONY BURGLARY|B|Fernandez, Kimberly K|01/12/2011|CLOSED|05/07/2014|M|108 W GENESSE ST||TAMPA|FL|33603|White|04/16/1991|1|F3|810023|810023 BURGLARY OF A STRUCTURE|01/07/2011|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|05/07/2014|||101198758|SC|N||||262.00||N|N|N|N||||||265.00 Circuit Court||LAMBERT|STEVEN|NICHOLAS||Defendant|292011CF000541000AHC||FELONY BURGLARY|B|Fernandez, Kimberly K|01/12/2011|CLOSED|05/07/2014|M|108 W GENESSE ST||TAMPA|FL|33603|White|04/16/1991|2|F2|810021B3A|810021B3A BURGLARY OF AN OCCUPIED DWELLING|01/07/2011|NTNINF|NT - NO INFORMATION FILED|01/25/2011|||101198758|SC|N||||262.00||N|N|N|N||||||265.00 Circuit Court||LAMBERT|STEVEN|NICHOLAS||Defendant|292011CF000541000AHC||FELONY BURGLARY|B|Fernandez, Kimberly K|01/12/2011|CLOSED|05/07/2014|M|108 W GENESSE ST||TAMPA|FL|33603|White|04/16/1991|4|M1|8120142C1|8120142E PETIT THEFT FIRST DEGREE|01/07/2011|NTNINF|NT - NO INFORMATION FILED|01/25/2011|||101198758|SC|N||||262.00||N|N|N|N||||||265.00 Circuit Court||LAMBERT|STEVEN|NICHOLAS||Defendant|292011CF000541000AHC||FELONY BURGLARY|B|Fernandez, Kimberly K|01/12/2011|CLOSED|05/07/2014|M|108 W GENESSE ST||TAMPA|FL|33603|White|04/16/1991|3|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|01/07/2011|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|05/07/2014|||101198758|SC|N||||262.00||N|N|N|N||||||265.00 Circuit Court||LAMBERT|STEVEN|NICHOLAS||Defendant|292011CF000541000AHC||FELONY BURGLARY|B|Fernandez, Kimberly K|01/12/2011|CLOSED|05/07/2014|M|108 W GENESSE ST||TAMPA|FL|33603|White|04/16/1991|5|M1|893.13(6)b|893.13(6)bPOSSESSION OF CANNABIS LESS THAN 20 GRAMS|01/07/2011|NTAW|NT - ADJUDICATION WITHHELD|05/19/2011|||101198758|SC|N||||262.00||N|N|N|N||||||265.00 Circuit Court||LAMBERT|STEVEN|NICHOLAS||Defendant|292012CF004075000AHC||FELONY FUGITIVE|O|Heinrich, Walter R|03/14/2012|CLOSED|04/26/2012|M|108 W GENESSE ST||TAMPA|FL|33603|White|04/16/1991|1|NN|941.02|941.02 FUGITIVE|03/14/2012|NTDISM|NT - DISMISSED|04/26/2012|||101198758|SC|N||||||N|N|N|N|||||| Circuit Court||LAMBERT|TAMMY|L||Defendant|291997CF013951000AHC||FELONY ROBBERY|O||08/31/1997|CLOSED|09/15/1997|F|8509 N 9TH ST||TAMPA|FL|33604|White|09/17/1971|1|F2|81213|81213 ROBBERY|08/19/1997|REDU|REDUCED TO COUNTY COURT|09/15/1997|||C460812718370|FL|N||||||N|N|N|N|||||COLLIER, TAMMY; COLLIER, TAMMY LYNN; LAMBERT, TAMMY LYNN; LAMBRIGHT, LYNN| Circuit Court||LAMBERT|TAMMY|L||Defendant|292014CF012928000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|09/03/2014|CLOSED|02/10/2015|F|8607 N 13TH ST||Tampa|FL|33604|White|09/17/1971|1|M1|812.14(2)(A)4|812142A4-THEF6047 (MF) TRESPASS AND LARCENCY WITH RELATION TO UTILITY|06/10/2014|ADJG|NT - ADJUDGED GUILTY|02/10/2015|||C460812718370|FL|N||||||N|N|N|N|||||COLLIER, TAMMY; COLLIER, TAMMY LYNN; LAMBERT, TAMMY LYNN; LAMBRIGHT, LYNN|370.00 Circuit Court||LAMBERT|THERESA|LYNN||Defendant|291988CF005007000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|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|||||CARNLEY, THERESA LYNN| Circuit Court||LAMBERT|THERESA|LYNN||Defendant|291988CF005008000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|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|||||CARNLEY, THERESA LYNN| Circuit Court||LAMBERT|THERESA|LYNN||Defendant|291989CF012121000BHC||FELONY THEFT FORGERY FRAUD|Trial 1||07/30/1989|CLOSED|10/04/1989|F|1505 BONNIE ROD||PLANT CITY|FL|NI|White|09/13/1967|1|F|810023|810023 BURGLARY OF A DWELLING|07/26/1989|ADJG|NT - ADJUDGED GUILTY|10/03/1989|||51681267833|FL|N||||||N|N|N|N|||||CARNELY, THERESA| Circuit Court||LAMBERT|THERESA|LYNN||Defendant|291989CF012121000BHC||FELONY THEFT FORGERY FRAUD|Trial 1||07/30/1989|CLOSED|10/04/1989|F|1505 BONNIE ROD||PLANT CITY|FL|NI|White|09/13/1967|2|F|8120142C |8120142C GRAND THEFT THIRD DEGREE|07/26/1989|ADJG|NT - ADJUDGED GUILTY|10/03/1989|||51681267833|FL|N||||||N|N|N|N|||||CARNELY, THERESA| Circuit Court||LAMBERT|TODD|C||Defendant|291994CF012735000AHC||FELONY WORTHLESS CHECK|O|Heinrich, Walter R|10/05/1994|CLOSED|02/06/2002|M|1632 JEFFERSON AV 204||LARGO|FL|34640|White|01/25/1970|1|F3|832054|832054 OBTAIN PROP FOR WORTHLESS CHE|06/17/1994|NOLP|NOLLE PROSSED|02/06/2002|||L51680370025|FL|N||||||N|N|N|N|||||| Circuit Court||LAMBERT|VAUGHN|BAXTER||Defendant|291991CF007274000AHC||FELONY THEFT FORGERY FRAUD|B||05/22/1991|CLOSED|12/08/1992|M|3301 W PEARL AVE||TAMPA|FL|33611|White|07/03/1962|1|F3|8120142C4|SEE DOCKET OR CASE FILE FOR CHARGES|02/01/1991|ADJG|NT - ADJUDGED GUILTY|07/31/1991|||L516862622430|FL|N||||||N|N|N|N|||||LAMBERT, VAUGHN; LAMBERT, VAUGHN BAXTER| Circuit Court||LAMBERT|VAUGHN|BAXTER||Defendant|291991CF007281000BHC||FELONY DRUG OFFENSE|B||05/22/1991|CLOSED|03/24/1994|M|3301 W PEARL AVE||TAMPA|FL|33611|White|07/03/1962|1|F2|893131A|893131A DELIVERY|05/08/1991|ADJG|NT - ADJUDGED GUILTY|07/31/1991|||L516862622430|FL|N||||19.00||N|N|N|N|||||LAMBERT, VAUGHN; LAMBERT, VAUGHN BAXTER|393.00 Circuit Court||LAMBERT|VAUGHN|BAXTER||Defendant|291992CF014598000AHC||FELONY THEFT FORGERY FRAUD|B||10/23/1992|CLOSED|12/08/1992|M|3301 W PEARL AVE||TAMPA|FL|33611|White|07/03/1962|1|F3|8120142C|SEE DOCKET OR CASE FILE FOR CHARGES|08/05/1992|ADJG|NT - ADJUDGED GUILTY|12/08/1992|||L516862622430|FL|N||||||N|N|N|N|||||LAMBERT, VAUGHN; LAMBERT, VAUGHN BAXTER| Circuit Court||LAMBERT|VAUGHN|BAXTER||Defendant|291993CF005324000BHC||FELONY THEFT FORGERY FRAUD|C||04/25/1993|CLOSED|08/23/1993|M|3301 W PEARL AVE||TAMPA|FL|33611|White|07/03/1962|1|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|04/23/1993|ADJG|NT - ADJUDGED GUILTY|08/23/1993|||L516862622430|FL|N||||||N|N|N|N|||||LAMBERT, VAUGHN; LAMBERT, VAUGHN BAXTER| Circuit Court||LAMBERT|VICTOR|LEE||Defendant|291991CF006901000AHC||FELONY CRIMES AGAINST A PERSON|O||05/15/1991|CLOSED|06/21/1991|M|204 21ST STREET S E||RUSKIN|FL|33570|White|08/14/1958|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|05/14/1991|NTLOR|NT - LETTER OF RELEASE|06/21/1991|||L51687258294|FL|N||||||N|N|N|N|||||| Circuit Court||LAMBERT|VICTOR|LEE||Defendant|291993CF016238000AHC||FELONY BURGLARY|E||12/24/1993|CLOSED|04/26/1994|M|204 21ST STREET S E||RUSKIN|FL|33570|White|08/14/1958|1|F2|810023|810023 BURGLARY OF A DWELLING|12/06/1993|NOLP|NOLLE PROSSED|04/26/1994|||L51687258294|FL|N||||||N|N|N|N|||||| Circuit Court||LAMBERT|VICTOR|LEE||Defendant|291994CF009968000AHC||FELONY DRUG OFFENSE|Y|Evans, Donald|08/07/1994|Close of ReOpen|05/10/2000|M|204 21ST STREET S E||RUSKIN|FL|33570|White|08/14/1958|1|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|08/05/1994|ADJG|NT - ADJUDGED GUILTY|11/10/1994|||L51687258294|FL|N||||159.29||N|N|N|N||||||372.71 Circuit Court||LAMBERT|VINCE|RUSSELL||Defendant|291988CF005007000BHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|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||LAMBERT|VINCE|RUSSELL||Defendant|291988CF005026000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|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||LAMBERT|VINCE|RUSSELL||Defendant|291988CF005027000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|04/08/1988|CLOSED|03/30/2020|N||||||Unavailable||2|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|04/08/1988||||||||N||||||N|N|N|N|||||| Circuit Court||LAMBERT|VINCE|RUSSELL||Defendant|291988CF005027000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|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||LAMBERT|VINCE|RUSSELL||Defendant|291988CF005027000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|04/08/1988|CLOSED|03/30/2020|N||||||Unavailable||3|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|04/08/1988||||||||N||||||N|N|N|N|||||| Circuit Court||LAMBERT|VINCENT|RUSSELL||Defendant|291984CF013988000AHC||RECREATED CRIMINAL CASE||Judge, Senior|12/06/1984|CLOSED|07/06/2020|N|PAYMENT INDEX CARD PROJECT||TAMPA|FL|33601|Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|12/06/1984||||||||N||||||N|N|N|N|||||| Circuit Court||LAMBERT|VINCENT|RUSSELL||Defendant|291989CF011992000AHC||FELONY THEFT FORGERY FRAUD|D||07/30/1989|CLOSED|11/19/1990|M|LAWTEY CORRECT INST||LAWTEY|FL|32058|White|01/22/1966|2|F2|81002|SEE DOCKET OR CASE FILE FOR CHARGES|07/17/1989|NTNINF|NT - NO INFORMATION FILED|08/11/1989|||L516876660220|FL|N||||||N|N|N|N|||||| Circuit Court||LAMBERT|VINCENT|RUSSELL||Defendant|291989CF011992000AHC||FELONY THEFT FORGERY FRAUD|D||07/30/1989|CLOSED|11/19/1990|M|LAWTEY CORRECT INST||LAWTEY|FL|32058|White|01/22/1966|1|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|07/17/1989|NOLP|NOLLE PROSSED|11/19/1990|||L516876660220|FL|N||||||N|N|N|N|||||| Circuit Court||LAMBERT|VINCENT|RUSSELL||Defendant|291989CF012121000AHC||FELONY THEFT FORGERY FRAUD|Trial 1||07/30/1989|CLOSED|11/19/1990|M|LAWTEY CORRECT INST||LAWTEY|FL|32058|White|01/22/1966|1|F2|810023|810023 BURGLARY OF A DWELLING|07/26/1989|ADJG|NT - ADJUDGED GUILTY|10/04/1989|||L516876660220|FL|N||||||N|N|N|N|||||| Circuit Court||LAMBERT|VINCENT|RUSSELL||Defendant|291989CF012121000AHC||FELONY THEFT FORGERY FRAUD|Trial 1||07/30/1989|CLOSED|11/19/1990|M|LAWTEY CORRECT INST||LAWTEY|FL|32058|White|01/22/1966|2|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|07/26/1989|ADJG|NT - ADJUDGED GUILTY|10/04/1989|||L516876660220|FL|N||||||N|N|N|N|||||| Circuit Court||LAMBERT|VINCENT|RUSSELL||Defendant|291990CF001135000AHC||FELONY OTHER FELONY|C||01/22/1990|CLOSED|04/18/1990|M|LAWTEY CORRECT INST||LAWTEY|FL|32058|White|01/22/1966|1|NN|2|2 ENTRY OF FINAL JUDGMENT|01/22/1990||||||L516876660220|FL|N||||||N|N|N|N|||||| Circuit Court||LAMBERT|VINCENT|RUSSELL||Defendant|291990CF002338000AHC||FELONY OTHER FELONY|D||02/14/1990|CLOSED|01/17/1992|M|LAWTEY CORRECT INST||LAWTEY|FL|32058|White|01/22/1966|1|F3|843151A|843151A FAILURE OF DEF ON BAIL TO APP|10/30/1989|ADJG|NT - ADJUDGED GUILTY|11/19/1990|||L516876660220|FL|N||||||N|N|N|N|||||| Circuit Court||LAMBERT|VIOLET|LEE||Defendant|291977CF002451000AHC||FELONY BURGLARY|C|Barbas, Rex|01/26/2005|CLOSED|02/14/2005|F|RT 2 BOX 399 C||PLANT CITY|FL|33566|White|07/17/1957|1|F2|810023|810023 BURGLARY OF A DWELLING|04/09/1977|ADJG|NT - ADJUDGED GUILTY|06/02/1977|||||N||||||N|N|N|N|||||| Circuit Court||LAMBERT|VIOLET|LEE||Defendant|291977CF002500000AHC||FELONY CRIMES AGAINST PROPERTY|C|Barbas, Rex|01/26/2005|CLOSED|02/14/2005|F|RT 2 BOX 399 C||PLANT CITY|FL|33566|White|07/17/1957|1|F1|806011A|806011A ARSON FIRST DEGREE DWELLING|04/09/1977|ADJG|NT - ADJUDGED GUILTY|07/15/1977|||||N||||||N|N|N|N|||||| Circuit Court||LAMBERT|WILLIAM|J||Defendant|292003CF022665000AHC||FELONY FUGITIVE|O|Heinrich, Walter R|12/29/2003|CLOSED|01/13/2004|M|5515 TURTLE CROSSING LOOP||TAMPA|FL|336925|White|12/22/1966|1|NN|941.02|941.02 FUGITIVE|12/24/2003|NTDISM|NT - DISMISSED|01/13/2004|||L516930664620|FL|N||||||N|N|N|N|||||LAMBERT, WILLIAM| Circuit Court||LAMBERT|WILLIAM|ZACHARY||Defendant|292015CF017759000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|12/11/2015|CLOSED|05/16/2016|M|3548 CANTRELL ST||NEW PORT RICHEY|FL|34653|White|12/13/1981|1|F3|806131B3|806131B3-CRMS3000 (FT) CRIMINAL MISCHIEF $1000 OR MORE|10/02/2015|NTNOLP|NT - NOLLE PROSSED|05/16/2016|||L516939814530|FL|N||||||N|N|N|N|||||LAMBERT, ZACK| Circuit Court||LAMBERTI|JOSEPH|MATTHEW||Defendant|291999CF015039000AHC||FELONY SEXUAL OFFENSES|G||08/26/1999|CLOSED|11/30/1999|M|1712 E CHAPEL TREE CR||BRANDON|FL|33511|White|11/28/1975|1|F2|800041|800041 LEWD AND LASCIVIOUS ACT|07/27/1993|NOLP|NOLLE PROSSED|11/30/1999|||L516493754280|FL|N||||||N|N|N|N|||||| Circuit Court||LAMBERTI|JOSEPH|MATTHEW||Defendant|291999CF015039000AHC||FELONY SEXUAL OFFENSES|G||08/26/1999|CLOSED|11/30/1999|M|1712 E CHAPEL TREE CR||BRANDON|FL|33511|White|11/28/1975|2|FC|794011|SEE DOCKET OR CASE FILE FOR CHARGES|07/27/1993|NTNINF|NT - NO INFORMATION FILED|09/13/1999|||L516493754280|FL|N||||||N|N|N|N|||||| Circuit Court||LAMBERTI|JOSEPH|MATTHEW||Defendant|291999CF015039000AHC||FELONY SEXUAL OFFENSES|G||08/26/1999|CLOSED|11/30/1999|M|1712 E CHAPEL TREE CR||BRANDON|FL|33511|White|11/28/1975|3|F2|80004|SEE DOCKET OR CASE FILE FOR CHARGES|07/27/1993|NTNINF|NT - NO INFORMATION FILED|09/13/1999|||L516493754280|FL|N||||||N|N|N|N|||||| Circuit Court||LAMBERTI|STEVEN|DAVID||Defendant|292002CF012462000AHC||FELONY CRIMES AGAINST A PERSON|D|Black, Anthony K|08/02/2002|Close of ReOpen|10/08/2003|M|712 ALSOBROOK ST E||PLANT CITY|FL|33566-|White|07/27/1982|8|M1|741314A5|741314A5 VIOLATION DOM. VIOL. INJUNC. (CONTACTING)|04/11/2002|ADJG|NT - ADJUDGED GUILTY|10/08/2003|||L516784822670|FL|N||||||N|N|N|N|||||EDDINGTON, STEVEN; EDDINGTON, STEVEN D.; EDINGTON, STEVEN; EDINGTON, STEVEN D; EDINGTON, STEVEN DAVID; KIDDINGER, STEVEN; LAMBET, STEVEN|469.00 Circuit Court||LAMBERTI|STEVEN|DAVID||Defendant|292002CF012462000AHC||FELONY CRIMES AGAINST A PERSON|D|Black, Anthony K|08/02/2002|Close of ReOpen|10/08/2003|M|712 ALSOBROOK ST E||PLANT CITY|FL|33566-|White|07/27/1982|6|M1|741314A5|741314A5 VIOLATION DOM. VIOL. INJUNC. (CONTACTING)|06/07/2002|ADJG|NT - ADJUDGED GUILTY|10/08/2003|||L516784822670|FL|N||||||N|N|N|N|||||EDDINGTON, STEVEN; EDDINGTON, STEVEN D.; EDINGTON, STEVEN; EDINGTON, STEVEN D; EDINGTON, STEVEN DAVID; KIDDINGER, STEVEN; LAMBET, STEVEN|469.00 Circuit Court||LAMBERTI|STEVEN|DAVID||Defendant|292002CF012462000AHC||FELONY CRIMES AGAINST A PERSON|D|Black, Anthony K|08/02/2002|Close of ReOpen|10/08/2003|M|712 ALSOBROOK ST E||PLANT CITY|FL|33566-|White|07/27/1982|5|M1|741314A5|741314A5 VIOLATION DOM. VIOL. INJUNC. (CONTACTING)|03/21/2002|ADJG|NT - ADJUDGED GUILTY|10/08/2003|||L516784822670|FL|N||||||N|N|N|N|||||EDDINGTON, STEVEN; EDDINGTON, STEVEN D.; EDINGTON, STEVEN; EDINGTON, STEVEN D; EDINGTON, STEVEN DAVID; KIDDINGER, STEVEN; LAMBET, STEVEN|469.00 Circuit Court||LAMBERTI|STEVEN|DAVID||Defendant|292002CF012462000AHC||FELONY CRIMES AGAINST A PERSON|D|Black, Anthony K|08/02/2002|Close of ReOpen|10/08/2003|M|712 ALSOBROOK ST E||PLANT CITY|FL|33566-|White|07/27/1982|4|M1|741314A5|741314A5 VIOLATION DOM. VIOL. INJUNC. (CONTACTING)|03/12/2002|ADJG|NT - ADJUDGED GUILTY|10/08/2003|||L516784822670|FL|N||||||N|N|N|N|||||EDDINGTON, STEVEN; EDDINGTON, STEVEN D.; EDINGTON, STEVEN; EDINGTON, STEVEN D; EDINGTON, STEVEN DAVID; KIDDINGER, STEVEN; LAMBET, STEVEN|469.00 Circuit Court||LAMBERTI|STEVEN|DAVID||Defendant|292002CF012462000AHC||FELONY CRIMES AGAINST A PERSON|D|Black, Anthony K|08/02/2002|Close of ReOpen|10/08/2003|M|712 ALSOBROOK ST E||PLANT CITY|FL|33566-|White|07/27/1982|3|M1|741314A5|741314A5 VIOLATION DOM. VIOL. INJUNC. (CONTACTING)|03/11/2002|ADJG|NT - ADJUDGED GUILTY|10/08/2003|||L516784822670|FL|N||||||N|N|N|N|||||EDDINGTON, STEVEN; EDDINGTON, STEVEN D.; EDINGTON, STEVEN; EDINGTON, STEVEN D; EDINGTON, STEVEN DAVID; KIDDINGER, STEVEN; LAMBET, STEVEN|469.00 Circuit Court||LAMBERTI|STEVEN|DAVID||Defendant|292002CF012462000AHC||FELONY CRIMES AGAINST A PERSON|D|Black, Anthony K|08/02/2002|Close of ReOpen|10/08/2003|M|712 ALSOBROOK ST E||PLANT CITY|FL|33566-|White|07/27/1982|7|M1|741314A5|741314A5 VIOLATION DOM. VIOL. INJUNC. (CONTACTING)|07/25/2002|ADJG|NT - ADJUDGED GUILTY|10/08/2003|||L516784822670|FL|N||||||N|N|N|N|||||EDDINGTON, STEVEN; EDDINGTON, STEVEN D.; EDINGTON, STEVEN; EDINGTON, STEVEN D; EDINGTON, STEVEN DAVID; KIDDINGER, STEVEN; LAMBET, STEVEN|469.00 Circuit Court||LAMBERTI|STEVEN|DAVID||Defendant|292002CF012462000AHC||FELONY CRIMES AGAINST A PERSON|D|Black, Anthony K|08/02/2002|Close of ReOpen|10/08/2003|M|712 ALSOBROOK ST E||PLANT CITY|FL|33566-|White|07/27/1982|2|M1|741314A5|741314A5 VIOLATION DOM. VIOL. INJUNC. (CONTACTING)|02/25/2002|ADJG|NT - ADJUDGED GUILTY|10/08/2003|||L516784822670|FL|N||||||N|N|N|N|||||EDDINGTON, STEVEN; EDDINGTON, STEVEN D.; EDINGTON, STEVEN; EDINGTON, STEVEN D; EDINGTON, STEVEN DAVID; KIDDINGER, STEVEN; LAMBET, STEVEN|469.00 Circuit Court||LAMBERTI|STEVEN|DAVID||Defendant|292002CF012462000AHC||FELONY CRIMES AGAINST A PERSON|D|Black, Anthony K|08/02/2002|Close of ReOpen|10/08/2003|M|712 ALSOBROOK ST E||PLANT CITY|FL|33566-|White|07/27/1982|1|F3|784.048(4)|784.048(4) AGGRAVATED STALKING (INJUNCTION)|02/25/2002|ADJG|NT - ADJUDGED GUILTY|10/08/2003|||L516784822670|FL|N||||||N|N|N|N|||||EDDINGTON, STEVEN; EDDINGTON, STEVEN D.; EDINGTON, STEVEN; EDINGTON, STEVEN D; EDINGTON, STEVEN DAVID; KIDDINGER, STEVEN; LAMBET, STEVEN|469.00 Circuit Court||LAMBERTI|STEVEN|DAVID||Defendant|292017CF017155000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|11/27/2017|CLOSED|12/22/2017|M|819 HILL TOP DRIVE||BRANDON|FL|33511|White|07/27/1982|1|F2|7840451A2|7840451A2-BATT5000 (FS) AGGRAVATED BATTERY DEADLY WEAPON|11/26/2017|NTLOR|NT - LETTER OF RELEASE|12/22/2017|||L516784822670|FL|N||||||N|N|N|N|||||EDDINGTON, STEVEN; EDDINGTON, STEVEN D.; EDINGTON, STEVEN; EDINGTON, STEVEN D; EDINGTON, STEVEN DAVID; KIDDINGER, STEVEN; LAMBET, STEVEN| Circuit Court||LAMBERTI|STEVEN|DAVID||Defendant|292019CF001547000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|02/02/2019|CLOSED|03/05/2019|M|1020 CORNELL DR||Brandon|FL|33510|White|07/27/1982|1|F2|7840451A|7840451A-BATT5055 (FS) AGGRAVATED BATTERY GREAT BODILY HARM OR DEADLY|02/01/2019|NTLOR|NT - LETTER OF RELEASE|03/05/2019|||L516784822670|FL|N||||||N|N|N|N|||||EDDINGTON, STEVEN; EDDINGTON, STEVEN D.; EDINGTON, STEVEN; EDINGTON, STEVEN D; EDINGTON, STEVEN DAVID; KIDDINGER, STEVEN; LAMBET, STEVEN| Circuit Court||LAMBERTI|STEVEN|DAVID||Defendant|292023CF015625000AHC||FELONY OTHER FELONY|Trial 3|Ward, Samantha L|10/11/2023|Appeal Pending|04/02/2024|M|NO ADDRESS||TAMPA|FL|00000|White|07/27/1982|2|F2|7840451A2|7840451A2-BATT5000 (FS) AGGRAVATED BATTERY DEADLY WEAPON|10/10/2023|NTNOLP|NT - NOLLE PROSSED|03/05/2024|||L516784822670|FL|N||||||N|N|N|N|||||EDDINGTON, STEVEN; EDDINGTON, STEVEN D.; EDINGTON, STEVEN; EDINGTON, STEVEN D; EDINGTON, STEVEN DAVID; KIDDINGER, STEVEN; LAMBET, STEVEN|698.00 Circuit Court||LAMBERTI|STEVEN|DAVID||Defendant|292023CF015625000AHC||FELONY OTHER FELONY|Trial 3|Ward, Samantha L|10/11/2023|Appeal Pending|04/02/2024|M|NO ADDRESS||TAMPA|FL|00000|White|07/27/1982|4|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|10/10/2023|NTNOLP|NT - NOLLE PROSSED|03/05/2024|||L516784822670|FL|N||||||N|N|N|N|||||EDDINGTON, STEVEN; EDDINGTON, STEVEN D.; EDINGTON, STEVEN; EDINGTON, STEVEN D; EDINGTON, STEVEN DAVID; KIDDINGER, STEVEN; LAMBET, STEVEN|698.00 Circuit Court||LAMBERTI|STEVEN|DAVID||Defendant|292023CF015625000AHC||FELONY OTHER FELONY|Trial 3|Ward, Samantha L|10/11/2023|Appeal Pending|04/02/2024|M|NO ADDRESS||TAMPA|FL|00000|White|07/27/1982|6|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|10/10/2023|NTNINF|NT - NO INFORMATION FILED|10/31/2023|||L516784822670|FL|N||||||N|N|N|N|||||EDDINGTON, STEVEN; EDDINGTON, STEVEN D.; EDINGTON, STEVEN; EDINGTON, STEVEN D; EDINGTON, STEVEN DAVID; KIDDINGER, STEVEN; LAMBET, STEVEN|698.00 Circuit Court||LAMBERTI|STEVEN|DAVID||Defendant|292023CF015625000AHC||FELONY OTHER FELONY|Trial 3|Ward, Samantha L|10/11/2023|Appeal Pending|04/02/2024|M|NO ADDRESS||TAMPA|FL|00000|White|07/27/1982|3|F2|790231|790231-GUNS0420 (FS) FELON IN POSSESSION FIREARM FIREARM POSSESSION|10/10/2023|JTADJG|JT - ADJUDICATED GUILTY|03/06/2024|||L516784822670|FL|N||||||N|N|N|N|||||EDDINGTON, STEVEN; EDDINGTON, STEVEN D.; EDINGTON, STEVEN; EDINGTON, STEVEN D; EDINGTON, STEVEN DAVID; KIDDINGER, STEVEN; LAMBET, STEVEN|698.00 Circuit Court||LAMBERTI|STEVEN|DAVID||Defendant|292023CF015625000AHC||FELONY OTHER FELONY|Trial 3|Ward, Samantha L|10/11/2023|Appeal Pending|04/02/2024|M|NO ADDRESS||TAMPA|FL|00000|White|07/27/1982|3|F2|790231|790231-GUNS0420 (FS) FELON IN POSSESSION FIREARM FIREARM POSSESSION|10/10/2023|JUGV|JT - GUILTY VERDICT|03/06/2024|||L516784822670|FL|N||||||N|N|N|N|||||EDDINGTON, STEVEN; EDDINGTON, STEVEN D.; EDINGTON, STEVEN; EDINGTON, STEVEN D; EDINGTON, STEVEN DAVID; KIDDINGER, STEVEN; LAMBET, STEVEN|698.00 Circuit Court||LAMBERTI|STEVEN|DAVID||Defendant|292023CF015625000AHC||FELONY OTHER FELONY|Trial 3|Ward, Samantha L|10/11/2023|Appeal Pending|04/02/2024|M|NO ADDRESS||TAMPA|FL|00000|White|07/27/1982|5|F3|817.5685(2) & (3)B2|817568523B2 - FRAU1215 (FT) UNLAWFUL POSSESSION OF PERSONAL IDENTIFICATION OF ANOTHER (5 OR MORE)|10/10/2023|NTNOLP|NT - NOLLE PROSSED|03/05/2024|||L516784822670|FL|N||||||N|N|N|N|||||EDDINGTON, STEVEN; EDDINGTON, STEVEN D.; EDINGTON, STEVEN; EDINGTON, STEVEN D; EDINGTON, STEVEN DAVID; KIDDINGER, STEVEN; LAMBET, STEVEN|698.00 Circuit Court||LAMBERTI|STEVEN|DAVID||Defendant|292023CF015625000AHC||FELONY OTHER FELONY|Trial 3|Ward, Samantha L|10/11/2023|Appeal Pending|04/02/2024|M|NO ADDRESS||TAMPA|FL|00000|White|07/27/1982|1|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|10/10/2023|NTNOLP|NT - NOLLE PROSSED|03/05/2024|||L516784822670|FL|N||||||N|N|N|N|||||EDDINGTON, STEVEN; EDDINGTON, STEVEN D.; EDINGTON, STEVEN; EDINGTON, STEVEN D; EDINGTON, STEVEN DAVID; KIDDINGER, STEVEN; LAMBET, STEVEN|698.00 Circuit Court||LAMBERTON|ANGELA|G.||Defendant|291989CF015433000AHC||FELONY WORTHLESS CHECK|F||09/18/1989|CLOSED|05/10/1991|F|311 HERMITAGE WAY 311||VALRICO|FL|33594|White|05/24/1970|1|F3|832054|832054 OBTAIN PROP FOR WORTHLESS CHE|04/02/1989|NTAW|NT - ADJUDICATION WITHHELD|05/10/1991|||L51600770684|FL|N||||||N|N|N|N|||||LAMBERT, ANGELA G; LAMBERTON, ANGELA GAIL| Circuit Court||LAMBERTON|ANGELA|G.||Defendant|291989CF020668000AHC||FELONY THEFT FORGERY FRAUD|O||12/18/1989|CLOSED|03/05/1990|F|311 HERMITAGE WAY 311||VALRICO|FL|33594|White|05/24/1970|2|M1|80613|SEE DOCKET OR CASE FILE FOR CHARGES|12/06/1989|NTLOR|NT - LETTER OF RELEASE|03/05/1990|||L51600770684|FL|N||||||N|N|N|N|||||LAMBERT, ANGELA G; LAMBERTON, ANGELA GAIL| Circuit Court||LAMBERTON|ANGELA|G.||Defendant|291989CF020668000AHC||FELONY THEFT FORGERY FRAUD|O||12/18/1989|CLOSED|03/05/1990|F|311 HERMITAGE WAY 311||VALRICO|FL|33594|White|05/24/1970|1|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|12/06/1989|NTLOR|NT - LETTER OF RELEASE|03/05/1990|||L51600770684|FL|N||||||N|N|N|N|||||LAMBERT, ANGELA G; LAMBERTON, ANGELA GAIL| Circuit Court||LAMBERTON|ANGELA|G.||Defendant|291990CF004565000AHC||FELONY WORTHLESS CHECK|F||03/21/1990|CLOSED|05/10/1991|F|311 HERMITAGE WAY 311||VALRICO|FL|33594|White|05/24/1970|1|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|10/11/1989|NTAW|NT - ADJUDICATION WITHHELD|07/26/1990|||L51600770684|FL|N||||||N|N|N|N|||||LAMBERT, ANGELA G; LAMBERTON, ANGELA GAIL| Circuit Court||LAMBERTON|ANGELA|G.||Defendant|291990CF005746000AHC||FELONY THEFT FORGERY FRAUD|F||04/11/1990|CLOSED|05/10/1991|F|311 HERMITAGE WAY 311||VALRICO|FL|33594|White|05/24/1970|10|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|10/17/1989|NTAW|NT - ADJUDICATION WITHHELD|07/26/1990|||L51600770684|FL|N||||||N|N|N|N|||||LAMBERT, ANGELA G; LAMBERTON, ANGELA GAIL| Circuit Court||LAMBERTON|ANGELA|G.||Defendant|291990CF005746000AHC||FELONY THEFT FORGERY FRAUD|F||04/11/1990|CLOSED|05/10/1991|F|311 HERMITAGE WAY 311||VALRICO|FL|33594|White|05/24/1970|5|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|10/17/1989|NTAW|NT - ADJUDICATION WITHHELD|07/26/1990|||L51600770684|FL|N||||||N|N|N|N|||||LAMBERT, ANGELA G; LAMBERTON, ANGELA GAIL| Circuit Court||LAMBERTON|ANGELA|G.||Defendant|291990CF005746000AHC||FELONY THEFT FORGERY FRAUD|F||04/11/1990|CLOSED|05/10/1991|F|311 HERMITAGE WAY 311||VALRICO|FL|33594|White|05/24/1970|4|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|10/17/1989|NTAW|NT - ADJUDICATION WITHHELD|07/26/1990|||L51600770684|FL|N||||||N|N|N|N|||||LAMBERT, ANGELA G; LAMBERTON, ANGELA GAIL| Circuit Court||LAMBERTON|ANGELA|G.||Defendant|291990CF005746000AHC||FELONY THEFT FORGERY FRAUD|F||04/11/1990|CLOSED|05/10/1991|F|311 HERMITAGE WAY 311||VALRICO|FL|33594|White|05/24/1970|9|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|10/17/1989|NTAW|NT - ADJUDICATION WITHHELD|07/26/1990|||L51600770684|FL|N||||||N|N|N|N|||||LAMBERT, ANGELA G; LAMBERTON, ANGELA GAIL| Circuit Court||LAMBERTON|ANGELA|G.||Defendant|291990CF005746000AHC||FELONY THEFT FORGERY FRAUD|F||04/11/1990|CLOSED|05/10/1991|F|311 HERMITAGE WAY 311||VALRICO|FL|33594|White|05/24/1970|8|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|10/17/1989|NTAW|NT - ADJUDICATION WITHHELD|07/26/1990|||L51600770684|FL|N||||||N|N|N|N|||||LAMBERT, ANGELA G; LAMBERTON, ANGELA GAIL| Circuit Court||LAMBERTON|ANGELA|G.||Defendant|291990CF005746000AHC||FELONY THEFT FORGERY FRAUD|F||04/11/1990|CLOSED|05/10/1991|F|311 HERMITAGE WAY 311||VALRICO|FL|33594|White|05/24/1970|7|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|10/17/1989|NTAW|NT - ADJUDICATION WITHHELD|07/26/1990|||L51600770684|FL|N||||||N|N|N|N|||||LAMBERT, ANGELA G; LAMBERTON, ANGELA GAIL| Circuit Court||LAMBERTON|ANGELA|G.||Defendant|291990CF005746000AHC||FELONY THEFT FORGERY FRAUD|F||04/11/1990|CLOSED|05/10/1991|F|311 HERMITAGE WAY 311||VALRICO|FL|33594|White|05/24/1970|3|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|10/17/1989|NTAW|NT - ADJUDICATION WITHHELD|07/26/1990|||L51600770684|FL|N||||||N|N|N|N|||||LAMBERT, ANGELA G; LAMBERTON, ANGELA GAIL| Circuit Court||LAMBERTON|ANGELA|G.||Defendant|291990CF005746000AHC||FELONY THEFT FORGERY FRAUD|F||04/11/1990|CLOSED|05/10/1991|F|311 HERMITAGE WAY 311||VALRICO|FL|33594|White|05/24/1970|11|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|10/17/1989|NTAW|NT - ADJUDICATION WITHHELD|07/26/1990|||L51600770684|FL|N||||||N|N|N|N|||||LAMBERT, ANGELA G; LAMBERTON, ANGELA GAIL| Circuit Court||LAMBERTON|ANGELA|G.||Defendant|291990CF005746000AHC||FELONY THEFT FORGERY FRAUD|F||04/11/1990|CLOSED|05/10/1991|F|311 HERMITAGE WAY 311||VALRICO|FL|33594|White|05/24/1970|1|F3|8120142C|SEE DOCKET OR CASE FILE FOR CHARGES|10/17/1989|NTAW|NT - ADJUDICATION WITHHELD|07/26/1990|||L51600770684|FL|N||||||N|N|N|N|||||LAMBERT, ANGELA G; LAMBERTON, ANGELA GAIL| Circuit Court||LAMBERTON|ANGELA|G.||Defendant|291990CF005746000AHC||FELONY THEFT FORGERY FRAUD|F||04/11/1990|CLOSED|05/10/1991|F|311 HERMITAGE WAY 311||VALRICO|FL|33594|White|05/24/1970|2|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|10/17/1989|NTAW|NT - ADJUDICATION WITHHELD|07/26/1990|||L51600770684|FL|N||||||N|N|N|N|||||LAMBERT, ANGELA G; LAMBERTON, ANGELA GAIL| Circuit Court||LAMBERTON|ANGELA|G.||Defendant|291990CF005746000AHC||FELONY THEFT FORGERY FRAUD|F||04/11/1990|CLOSED|05/10/1991|F|311 HERMITAGE WAY 311||VALRICO|FL|33594|White|05/24/1970|6|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|10/17/1989|NTAW|NT - ADJUDICATION WITHHELD|07/26/1990|||L51600770684|FL|N||||||N|N|N|N|||||LAMBERT, ANGELA G; LAMBERTON, ANGELA GAIL| Circuit Court||LAMBERTON|ANGELA|G.||Defendant|291990CF008402000BHC||FELONY THEFT FORGERY FRAUD|F||05/26/1990|CLOSED|05/10/1991|F|311 HERMITAGE WAY 311||VALRICO|FL|33594|White|05/24/1970|1|F3|83101|83101 FORGERY|05/25/1990|NTAW|NT - ADJUDICATION WITHHELD|07/26/1990|||L51600770684|FL|N||||||N|N|N|N|||||LAMBERT, ANGELA G; LAMBERTON, ANGELA GAIL|612.00 Circuit Court||LAMBERTON|ANGELA|G.||Defendant|291990CF008402000BHC||FELONY THEFT FORGERY FRAUD|F||05/26/1990|CLOSED|05/10/1991|F|311 HERMITAGE WAY 311||VALRICO|FL|33594|White|05/24/1970|2|F3|83102|83102 UTTER FORGED INSTRUMENT|05/25/1990|NTAW|NT - ADJUDICATION WITHHELD|07/26/1990|||L51600770684|FL|N||||||N|N|N|N|||||LAMBERT, ANGELA G; LAMBERTON, ANGELA GAIL|612.00 Circuit Court||LAMBERTON|ANGELA|G.||Defendant|291990CF008402000BHC||FELONY THEFT FORGERY FRAUD|F||05/26/1990|CLOSED|05/10/1991|F|311 HERMITAGE WAY 311||VALRICO|FL|33594|White|05/24/1970|3|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|05/25/1990|NTAW|NT - ADJUDICATION WITHHELD|07/26/1990|||L51600770684|FL|N||||||N|N|N|N|||||LAMBERT, ANGELA G; LAMBERTON, ANGELA GAIL|612.00 Circuit Court||LAMBERTON|JAMES|GREGORY||Defendant|291989CF003030000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|04/26/1989|CLOSED|03/18/2016|M|6116 DUNCAN RD||RIVERVIEW|FL|33578|White|10/21/1971|1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|03/17/1989||||||L516447713810|FL|N||||||N|N|N|N|||||CHAMBERTON, JAMES; DAILEY, CHARLES; DALY, CHARLES CHRISTOPHER; DALY, GREG; FARRIS, GREG; FARRIS, GREGORY STEVE; LAMBERTON, JAMES; ROOP, GREG| Circuit Court||LAMBERTON|JAMES|GREGORY||Defendant|291989CF006051000AHC||FELONY THEFT FORGERY FRAUD|F||04/21/1989|Close of ReOpen|08/29/2000|M|6116 DUNCAN RD||RIVERVIEW|FL|33578|White|10/21/1971|3|M2|8120142D|8120142D PETIT THEFT|03/01/1989|ADJG|NT - ADJUDGED GUILTY|04/23/1990|||L516447713810|FL|N||||||N|N|N|N|||||CHAMBERTON, JAMES; DAILEY, CHARLES; DALY, CHARLES CHRISTOPHER; DALY, GREG; FARRIS, GREG; FARRIS, GREGORY STEVE; LAMBERTON, JAMES; ROOP, GREG| Circuit Court||LAMBERTON|JAMES|GREGORY||Defendant|291989CF006051000AHC||FELONY THEFT FORGERY FRAUD|F||04/21/1989|Close of ReOpen|08/29/2000|M|6116 DUNCAN RD||RIVERVIEW|FL|33578|White|10/21/1971|1|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|03/01/1989|ADJG|NT - ADJUDGED GUILTY|04/23/1990|||L516447713810|FL|N||||||N|N|N|N|||||CHAMBERTON, JAMES; DAILEY, CHARLES; DALY, CHARLES CHRISTOPHER; DALY, GREG; FARRIS, GREG; FARRIS, GREGORY STEVE; LAMBERTON, JAMES; ROOP, GREG| Circuit Court||LAMBERTON|JAMES|GREGORY||Defendant|291989CF006051000AHC||FELONY THEFT FORGERY FRAUD|F||04/21/1989|Close of ReOpen|08/29/2000|M|6116 DUNCAN RD||RIVERVIEW|FL|33578|White|10/21/1971|2|M2|8120142D|8120142D PETIT THEFT|03/01/1989|ADJG|NT - ADJUDGED GUILTY|04/23/1990|||L516447713810|FL|N||||||N|N|N|N|||||CHAMBERTON, JAMES; DAILEY, CHARLES; DALY, CHARLES CHRISTOPHER; DALY, GREG; FARRIS, GREG; FARRIS, GREGORY STEVE; LAMBERTON, JAMES; ROOP, GREG| Circuit Court||LAMBERTON|JAMES|GREGORY||Defendant|291990CF002029000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|02/08/1990|CLOSED|03/01/1990|M|6116 DUNCAN RD||RIVERVIEW|FL|33578|White|10/21/1971|1|F3|55222|SEE DOCKET OR CASE FILE FOR CHARGES|02/07/1990|REDU|REDUCED TO COUNTY COURT|03/01/1990|||L516447713810|FL|N||||||N|N|N|N|||||CHAMBERTON, JAMES; DAILEY, CHARLES; DALY, CHARLES CHRISTOPHER; DALY, GREG; FARRIS, GREG; FARRIS, GREGORY STEVE; LAMBERTON, JAMES; ROOP, GREG| Circuit Court||LAMBERTON|JAMES|GREGORY||Defendant|291990CF002029000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|02/08/1990|CLOSED|03/01/1990|M|6116 DUNCAN RD||RIVERVIEW|FL|33578|White|10/21/1971|2|F3|790161|SEE DOCKET OR CASE FILE FOR CHARGES|02/07/1990|REDU|REDUCED TO COUNTY COURT|03/01/1990|||L516447713810|FL|N||||||N|N|N|N|||||CHAMBERTON, JAMES; DAILEY, CHARLES; DALY, CHARLES CHRISTOPHER; DALY, GREG; FARRIS, GREG; FARRIS, GREGORY STEVE; LAMBERTON, JAMES; ROOP, GREG| Circuit Court||LAMBERTON|JAMES|GREGORY||Defendant|291990CF008357000AHC||FELONY WORTHLESS CHECK|F||05/25/1990|Close of ReOpen|08/29/2000|M|6116 DUNCAN RD||RIVERVIEW|FL|33578|White|10/21/1971|1|F3|832054|832054 OBTAIN PROP FOR WORTHLESS CHE|03/27/1990|ADJG|NT - ADJUDGED GUILTY|07/30/1990|||L516447713810|FL|N||||||N|N|N|N|||||CHAMBERTON, JAMES; DAILEY, CHARLES; DALY, CHARLES CHRISTOPHER; DALY, GREG; FARRIS, GREG; FARRIS, GREGORY STEVE; LAMBERTON, JAMES; ROOP, GREG| Circuit Court||LAMBERTON|JAMES|GREGORY||Defendant|291990CF008379000AHC||FELONY WORTHLESS CHECK|F||05/25/1990|Close of ReOpen|08/29/2000|M|6116 DUNCAN RD||RIVERVIEW|FL|33578|White|10/21/1971|1|F3|832054|832054 OBTAIN PROP FOR WORTHLESS CHE|03/24/1990|ADJG|NT - ADJUDGED GUILTY|07/30/1990|||L516447713810|FL|N||||||N|N|N|N|||||CHAMBERTON, JAMES; DAILEY, CHARLES; DALY, CHARLES CHRISTOPHER; DALY, GREG; FARRIS, GREG; FARRIS, GREGORY STEVE; LAMBERTON, JAMES; ROOP, GREG| Circuit Court||LAMBERTON|JAMES|GREGORY||Defendant|291990CF017936000AHC||FELONY WORTHLESS CHECK|F||11/26/1990|Close of ReOpen|08/29/2000|M|6116 DUNCAN RD||RIVERVIEW|FL|33578|White|10/21/1971|1|F3|832054|832054 OBTAIN PROP FOR WORTHLESS CHE|03/24/1990|ADJG|NT - ADJUDGED GUILTY|11/24/1993|||L516447713810|FL|N||||100.00||N|N|N|N|||||CHAMBERTON, JAMES; DAILEY, CHARLES; DALY, CHARLES CHRISTOPHER; DALY, GREG; FARRIS, GREG; FARRIS, GREGORY STEVE; LAMBERTON, JAMES; ROOP, GREG|282.00 Circuit Court||LAMBERTON|JAMES|GREGORY||Defendant|291991CF002404000AHC||FELONY WORTHLESS CHECK|F||02/14/1991|Close of ReOpen|08/29/2000|M|6116 DUNCAN RD||RIVERVIEW|FL|33578|White|10/21/1971|1|F3|832054|832054 OBTAIN PROP FOR WORTHLESS CHE|10/22/1990|ADJG|NT - ADJUDGED GUILTY|11/24/1993|||L516447713810|FL|N||||||N|N|N|N|||||CHAMBERTON, JAMES; DAILEY, CHARLES; DALY, CHARLES CHRISTOPHER; DALY, GREG; FARRIS, GREG; FARRIS, GREGORY STEVE; LAMBERTON, JAMES; ROOP, GREG|382.00 Circuit Court||LAMBERTON|JAMES|GREGORY||Defendant|291991CF002405000AHC||FELONY THEFT FORGERY FRAUD|F||02/14/1991|Close of ReOpen|08/29/2000|M|6116 DUNCAN RD||RIVERVIEW|FL|33578|White|10/21/1971|2|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|10/26/1990|ADJG|NT - ADJUDGED GUILTY|11/24/1993|||L516447713810|FL|N||||117.44||N|N|N|N|||||CHAMBERTON, JAMES; DAILEY, CHARLES; DALY, CHARLES CHRISTOPHER; DALY, GREG; FARRIS, GREG; FARRIS, GREGORY STEVE; LAMBERTON, JAMES; ROOP, GREG|264.56 Circuit Court||LAMBERTON|JAMES|GREGORY||Defendant|291991CF002405000AHC||FELONY THEFT FORGERY FRAUD|F||02/14/1991|Close of ReOpen|08/29/2000|M|6116 DUNCAN RD||RIVERVIEW|FL|33578|White|10/21/1971|3|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|10/26/1990|ADJG|NT - ADJUDGED GUILTY|11/24/1993|||L516447713810|FL|N||||117.44||N|N|N|N|||||CHAMBERTON, JAMES; DAILEY, CHARLES; DALY, CHARLES CHRISTOPHER; DALY, GREG; FARRIS, GREG; FARRIS, GREGORY STEVE; LAMBERTON, JAMES; ROOP, GREG|264.56 Circuit Court||LAMBERTON|JAMES|GREGORY||Defendant|291991CF002405000AHC||FELONY THEFT FORGERY FRAUD|F||02/14/1991|Close of ReOpen|08/29/2000|M|6116 DUNCAN RD||RIVERVIEW|FL|33578|White|10/21/1971|4|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|10/26/1990|ADJG|NT - ADJUDGED GUILTY|11/24/1993|||L516447713810|FL|N||||117.44||N|N|N|N|||||CHAMBERTON, JAMES; DAILEY, CHARLES; DALY, CHARLES CHRISTOPHER; DALY, GREG; FARRIS, GREG; FARRIS, GREGORY STEVE; LAMBERTON, JAMES; ROOP, GREG|264.56 Circuit Court||LAMBERTON|JAMES|GREGORY||Defendant|291991CF002405000AHC||FELONY THEFT FORGERY FRAUD|F||02/14/1991|Close of ReOpen|08/29/2000|M|6116 DUNCAN RD||RIVERVIEW|FL|33578|White|10/21/1971|1|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|10/26/1990|ADJG|NT - ADJUDGED GUILTY|11/24/1993|||L516447713810|FL|N||||117.44||N|N|N|N|||||CHAMBERTON, JAMES; DAILEY, CHARLES; DALY, CHARLES CHRISTOPHER; DALY, GREG; FARRIS, GREG; FARRIS, GREGORY STEVE; LAMBERTON, JAMES; ROOP, GREG|264.56 Circuit Court||LAMBERTON|JAMES|GREGORY||Defendant|291993CF012812000AHC||FELONY THEFT FORGERY FRAUD|F||10/06/1993|Close of ReOpen|08/29/2000|M|6116 DUNCAN RD||RIVERVIEW|FL|33578|White|10/21/1971|1|F3|3222121|3222121 POSSESS BLANK STOLEN FORGED D|10/01/1993|ADJG|NT - ADJUDGED GUILTY|11/24/1993|||L516447713810|FL|N||||||N|N|N|N|||||CHAMBERTON, JAMES; DAILEY, CHARLES; DALY, CHARLES CHRISTOPHER; DALY, GREG; FARRIS, GREG; FARRIS, GREGORY STEVE; LAMBERTON, JAMES; ROOP, GREG|382.00 Circuit Court||LAMBERTON|JAMES|GREGORY||Defendant|291993CF012813000AHC||FELONY DRUG OFFENSE|F||10/06/1993|Close of ReOpen|08/29/2000|M|6116 DUNCAN RD||RIVERVIEW|FL|33578|White|10/21/1971|2|F3|893131F|893131F POSSESSION|09/27/1993|ADJG|NT - ADJUDGED GUILTY|11/24/1993|||L516447713810|FL|N||||||N|N|N|N|||||CHAMBERTON, JAMES; DAILEY, CHARLES; DALY, CHARLES CHRISTOPHER; DALY, GREG; FARRIS, GREG; FARRIS, GREGORY STEVE; LAMBERTON, JAMES; ROOP, GREG|282.00 Circuit Court||LAMBERTON|JAMES|GREGORY||Defendant|291993CF012813000AHC||FELONY DRUG OFFENSE|F||10/06/1993|Close of ReOpen|08/29/2000|M|6116 DUNCAN RD||RIVERVIEW|FL|33578|White|10/21/1971|1|F3|893131A|893131A DELIVERY|09/27/1993|ADJG|NT - ADJUDGED GUILTY|11/24/1993|||L516447713810|FL|N||||||N|N|N|N|||||CHAMBERTON, JAMES; DAILEY, CHARLES; DALY, CHARLES CHRISTOPHER; DALY, GREG; FARRIS, GREG; FARRIS, GREGORY STEVE; LAMBERTON, JAMES; ROOP, GREG|282.00 Circuit Court||LAMBERTON|JAMES|GREGORY||Defendant|292001CF008005000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|05/25/2001|Close of ReOpen|01/25/2006|M|6116 DUNCAN RD||RIVERVIEW|FL|33578|White|10/21/1971|2|F3|893131A|893131A POSSESSION OF CANNABIS WITH INTENT TO SELL OR|05/25/2001|ADJG|NT - ADJUDGED GUILTY|06/05/2003|||L516447713810|FL|N||||162.48||N|N|N|N|||||CHAMBERTON, JAMES; DAILEY, CHARLES; DALY, CHARLES CHRISTOPHER; DALY, GREG; FARRIS, GREG; FARRIS, GREGORY STEVE; LAMBERTON, JAMES; ROOP, GREG|550.52 Circuit Court||LAMBERTON|JAMES|GREGORY||Defendant|292001CF008005000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|05/25/2001|Close of ReOpen|01/25/2006|M|6116 DUNCAN RD||RIVERVIEW|FL|33578|White|10/21/1971|1|F3|893131A|893131A MANUFACTURE OF CANNABIS|05/25/2001|ADJG|NT - ADJUDGED GUILTY|06/05/2003|||L516447713810|FL|N||||162.48||N|N|N|N|||||CHAMBERTON, JAMES; DAILEY, CHARLES; DALY, CHARLES CHRISTOPHER; DALY, GREG; FARRIS, GREG; FARRIS, GREGORY STEVE; LAMBERTON, JAMES; ROOP, GREG|550.52 Circuit Court||LAMBERTON|JAMES|GREGORY||Defendant|292001CF008005000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|05/25/2001|Close of ReOpen|01/25/2006|M|6116 DUNCAN RD||RIVERVIEW|FL|33578|White|10/21/1971|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|05/25/2001|ADJG|NT - ADJUDGED GUILTY|04/18/2002|||L516447713810|FL|N||||162.48||N|N|N|N|||||CHAMBERTON, JAMES; DAILEY, CHARLES; DALY, CHARLES CHRISTOPHER; DALY, GREG; FARRIS, GREG; FARRIS, GREGORY STEVE; LAMBERTON, JAMES; ROOP, GREG|550.52 Circuit Court||LAMBERTON|JAMES|GREGORY||Defendant|292001CF016040000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|10/18/2001|CLOSED|11/09/2001|M|6116 DUNCAN RD||RIVERVIEW|FL|33578|White|10/21/1971|3|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|06/14/2001|NTLOR|NT - LETTER OF RELEASE|11/09/2001|||L516447713810|FL|N||||||N|N|N|N|||||CHAMBERTON, JAMES; DAILEY, CHARLES; DALY, CHARLES CHRISTOPHER; DALY, GREG; FARRIS, GREG; FARRIS, GREGORY STEVE; LAMBERTON, JAMES; ROOP, GREG| Circuit Court||LAMBERTON|JAMES|GREGORY||Defendant|292001CF016040000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|10/18/2001|CLOSED|11/09/2001|M|6116 DUNCAN RD||RIVERVIEW|FL|33578|White|10/21/1971|2|F2|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (OVER $300)|06/14/2001|NTLOR|NT - LETTER OF RELEASE|11/09/2001|||L516447713810|FL|N||||||N|N|N|N|||||CHAMBERTON, JAMES; DAILEY, CHARLES; DALY, CHARLES CHRISTOPHER; DALY, GREG; FARRIS, GREG; FARRIS, GREGORY STEVE; LAMBERTON, JAMES; ROOP, GREG| Circuit Court||LAMBERTON|JAMES|GREGORY||Defendant|292001CF016040000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|10/18/2001|CLOSED|11/09/2001|M|6116 DUNCAN RD||RIVERVIEW|FL|33578|White|10/21/1971|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|06/14/2001|NTLOR|NT - LETTER OF RELEASE|11/09/2001|||L516447713810|FL|N||||||N|N|N|N|||||CHAMBERTON, JAMES; DAILEY, CHARLES; DALY, CHARLES CHRISTOPHER; DALY, GREG; FARRIS, GREG; FARRIS, GREGORY STEVE; LAMBERTON, JAMES; ROOP, GREG| Circuit Court||LAMBERTON|JAMES|GREGORY||Defendant|292002CF000404000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|01/08/2002|Close of ReOpen|01/25/2006|M|6116 DUNCAN RD||RIVERVIEW|FL|33578|White|10/21/1971|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|12/01/2001|NTDISM|NT - DISMISSED|04/18/2002|||L516447713810|FL|N||||||N|N|N|N|||||CHAMBERTON, JAMES; DAILEY, CHARLES; DALY, CHARLES CHRISTOPHER; DALY, GREG; FARRIS, GREG; FARRIS, GREGORY STEVE; LAMBERTON, JAMES; ROOP, GREG|283.00 Circuit Court||LAMBERTON|JAMES|GREGORY||Defendant|292002CF000404000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|01/08/2002|Close of ReOpen|01/25/2006|M|6116 DUNCAN RD||RIVERVIEW|FL|33578|White|10/21/1971|4|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|12/01/2001|ADJG|NT - ADJUDGED GUILTY|06/05/2003|||L516447713810|FL|N||||||N|N|N|N|||||CHAMBERTON, JAMES; DAILEY, CHARLES; DALY, CHARLES CHRISTOPHER; DALY, GREG; FARRIS, GREG; FARRIS, GREGORY STEVE; LAMBERTON, JAMES; ROOP, GREG|283.00 Circuit Court||LAMBERTON|JAMES|GREGORY||Defendant|292002CF000404000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|01/08/2002|Close of ReOpen|01/25/2006|M|6116 DUNCAN RD||RIVERVIEW|FL|33578|White|10/21/1971|5|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|12/01/2001|ADJG|NT - ADJUDGED GUILTY|06/05/2003|||L516447713810|FL|N||||||N|N|N|N|||||CHAMBERTON, JAMES; DAILEY, CHARLES; DALY, CHARLES CHRISTOPHER; DALY, GREG; FARRIS, GREG; FARRIS, GREGORY STEVE; LAMBERTON, JAMES; ROOP, GREG|283.00 Circuit Court||LAMBERTON|JAMES|GREGORY||Defendant|292002CF000404000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|01/08/2002|Close of ReOpen|01/25/2006|M|6116 DUNCAN RD||RIVERVIEW|FL|33578|White|10/21/1971|3|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|12/20/2001|ADJG|NT - ADJUDGED GUILTY|06/05/2003|||L516447713810|FL|N||||||N|N|N|N|||||CHAMBERTON, JAMES; DAILEY, CHARLES; DALY, CHARLES CHRISTOPHER; DALY, GREG; FARRIS, GREG; FARRIS, GREGORY STEVE; LAMBERTON, JAMES; ROOP, GREG|283.00 Circuit Court||LAMBERTON|JAMES|GREGORY||Defendant|292002CF000404000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|01/08/2002|Close of ReOpen|01/25/2006|M|6116 DUNCAN RD||RIVERVIEW|FL|33578|White|10/21/1971|2|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|12/12/2001|ADJG|NT - ADJUDGED GUILTY|06/05/2003|||L516447713810|FL|N||||||N|N|N|N|||||CHAMBERTON, JAMES; DAILEY, CHARLES; DALY, CHARLES CHRISTOPHER; DALY, GREG; FARRIS, GREG; FARRIS, GREGORY STEVE; LAMBERTON, JAMES; ROOP, GREG|283.00 Circuit Court||LAMBERTON|JAMES|GREGORY||Defendant|292002CF000528000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|01/10/2002|CLOSED|03/13/2002|M|6116 DUNCAN RD||RIVERVIEW|FL|33578|White|10/21/1971|1|F3|784021|784021 AGGRAVATED ASSAULT|01/06/2002|NTLOR|NT - LETTER OF RELEASE|03/14/2002|||L516447713810|FL|N||||||N|N|N|N|||||CHAMBERTON, JAMES; DAILEY, CHARLES; DALY, CHARLES CHRISTOPHER; DALY, GREG; FARRIS, GREG; FARRIS, GREGORY STEVE; LAMBERTON, JAMES; ROOP, GREG| Circuit Court||LAMBERTON|JAMES|GREGORY||Defendant|292002CF001537000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|02/04/2002|Close of ReOpen|01/25/2006|M|6116 DUNCAN RD||RIVERVIEW|FL|33578|White|10/21/1971|1|F3|8120143C|8120143C FELONY PETIT THEFT|12/28/2001|ADJG|NT - ADJUDGED GUILTY|06/05/2003|||L516447713810|FL|N||||||N|N|N|N|||||CHAMBERTON, JAMES; DAILEY, CHARLES; DALY, CHARLES CHRISTOPHER; DALY, GREG; FARRIS, GREG; FARRIS, GREGORY STEVE; LAMBERTON, JAMES; ROOP, GREG|283.00 Circuit Court||LAMBERTON|JAMES|GREGORY||Defendant|292002CF001537000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|02/04/2002|Close of ReOpen|01/25/2006|M|6116 DUNCAN RD||RIVERVIEW|FL|33578|White|10/21/1971|2|M1|901.36(1)|901.36(1) FALSE NAME TO LAW ENFORCEMENT OFFICER|12/28/2001|ADJG|NT - ADJUDGED GUILTY|04/18/2002|||L516447713810|FL|N||||||N|N|N|N|||||CHAMBERTON, JAMES; DAILEY, CHARLES; DALY, CHARLES CHRISTOPHER; DALY, GREG; FARRIS, GREG; FARRIS, GREGORY STEVE; LAMBERTON, JAMES; ROOP, GREG|283.00 Circuit Court||LAMBERTON|JAMES|GREGORY||Defendant|292003CF000265000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|01/06/2003|Close of ReOpen|01/25/2006|M|6116 DUNCAN RD||RIVERVIEW|FL|33578|White|10/21/1971|2|M2|8120143A|8120143A PETIT THEFT|12/05/2002|ADJG|NT - ADJUDGED GUILTY|06/05/2003|||L516447713810|FL|N||||157.01||N|N|N|N|||||CHAMBERTON, JAMES; DAILEY, CHARLES; DALY, CHARLES CHRISTOPHER; DALY, GREG; FARRIS, GREG; FARRIS, GREGORY STEVE; LAMBERTON, JAMES; ROOP, GREG|531.99 Circuit Court||LAMBERTON|JAMES|GREGORY||Defendant|292003CF000265000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|01/06/2003|Close of ReOpen|01/25/2006|M|6116 DUNCAN RD||RIVERVIEW|FL|33578|White|10/21/1971|1|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|12/05/2002|ADJG|NT - ADJUDGED GUILTY|06/05/2003|||L516447713810|FL|N||||157.01||N|N|N|N|||||CHAMBERTON, JAMES; DAILEY, CHARLES; DALY, CHARLES CHRISTOPHER; DALY, GREG; FARRIS, GREG; FARRIS, GREGORY STEVE; LAMBERTON, JAMES; ROOP, GREG|531.99 Circuit Court||LAMBERTON|JAMES|GREGORY||Defendant|292003CF000505000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|01/10/2003|Close of ReOpen|01/25/2006|M|6116 DUNCAN RD||RIVERVIEW|FL|33578|White|10/21/1971|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|01/07/2003|ADJG|NT - ADJUDGED GUILTY|06/05/2003|||L516447713810|FL|N||||157.02||N|N|N|N|||||CHAMBERTON, JAMES; DAILEY, CHARLES; DALY, CHARLES CHRISTOPHER; DALY, GREG; FARRIS, GREG; FARRIS, GREGORY STEVE; LAMBERTON, JAMES; ROOP, GREG|531.98 Circuit Court||LAMBERTON|JAMES|GREGORY||Defendant|292003CF000505000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|01/10/2003|Close of ReOpen|01/25/2006|M|6116 DUNCAN RD||RIVERVIEW|FL|33578|White|10/21/1971|2|M1|901.36(1)|901.36(1) FALSE NAME TO LAW ENFORCEMENT OFFICER|01/10/2003|ADJG|NT - ADJUDGED GUILTY|06/05/2003|||L516447713810|FL|N||||157.02||N|N|N|N|||||CHAMBERTON, JAMES; DAILEY, CHARLES; DALY, CHARLES CHRISTOPHER; DALY, GREG; FARRIS, GREG; FARRIS, GREGORY STEVE; LAMBERTON, JAMES; ROOP, GREG|531.98 Circuit Court||LAMBERTON|JAMES|GREGORY||Defendant|292003CF000505000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|01/10/2003|Close of ReOpen|01/25/2006|M|6116 DUNCAN RD||RIVERVIEW|FL|33578|White|10/21/1971|3|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|01/10/2003|NTNINF|NT - NO INFORMATION FILED|01/30/2003|||L516447713810|FL|N||||157.02||N|N|N|N|||||CHAMBERTON, JAMES; DAILEY, CHARLES; DALY, CHARLES CHRISTOPHER; DALY, GREG; FARRIS, GREG; FARRIS, GREGORY STEVE; LAMBERTON, JAMES; ROOP, GREG|531.98 Circuit Court||LAMBERTON|JAMES|GREGORY||Defendant|292003CF004427000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|03/17/2003|Close of ReOpen|01/25/2006|M|6116 DUNCAN RD||RIVERVIEW|FL|33578|White|10/21/1971|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|12/01/2002|ADJG|NT - ADJUDGED GUILTY|06/05/2003|||L516447713810|FL|N||||166.33||N|N|N|N|||||CHAMBERTON, JAMES; DAILEY, CHARLES; DALY, CHARLES CHRISTOPHER; DALY, GREG; FARRIS, GREG; FARRIS, GREGORY STEVE; LAMBERTON, JAMES; ROOP, GREG|562.67 Circuit Court||LAMBERTON|JAMES|GREGORY||Defendant|292003CF004427000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|03/17/2003|Close of ReOpen|01/25/2006|M|6116 DUNCAN RD||RIVERVIEW|FL|33578|White|10/21/1971|2|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|12/01/2002|ADJG|NT - ADJUDGED GUILTY|06/05/2003|||L516447713810|FL|N||||166.33||N|N|N|N|||||CHAMBERTON, JAMES; DAILEY, CHARLES; DALY, CHARLES CHRISTOPHER; DALY, GREG; FARRIS, GREG; FARRIS, GREGORY STEVE; LAMBERTON, JAMES; ROOP, GREG|562.67 Circuit Court||LAMBERTON|JAMES|GREGORY||Defendant|292012CF012307000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|08/20/2012|CLOSED|10/18/2012|M|6116 DUNCAN RD||RIVERVIEW|FL|33578|White|10/21/1971|2|F3|787021|787021 FALSE IMPRISONMENT|08/18/2012|NTLOR|NT - LETTER OF RELEASE|10/18/2012|||L516447713810|FL|N||||||N|N|N|N|||||CHAMBERTON, JAMES; DAILEY, CHARLES; DALY, CHARLES CHRISTOPHER; DALY, GREG; FARRIS, GREG; FARRIS, GREGORY STEVE; LAMBERTON, JAMES; ROOP, GREG| Circuit Court||LAMBERTON|JAMES|GREGORY||Defendant|292012CF012307000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|08/20/2012|CLOSED|10/18/2012|M|6116 DUNCAN RD||RIVERVIEW|FL|33578|White|10/21/1971|1|M1|784031|784031 BATTERY DOMESTIC VIOLENCE|08/18/2012|NTLOR|NT - LETTER OF RELEASE|10/18/2012|||L516447713810|FL|N||||||N|N|N|N|||||CHAMBERTON, JAMES; DAILEY, CHARLES; DALY, CHARLES CHRISTOPHER; DALY, GREG; FARRIS, GREG; FARRIS, GREGORY STEVE; LAMBERTON, JAMES; ROOP, GREG| Circuit Court||LAMBERTON|JAMES|GREGORY||Defendant|292013CF008297000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|06/12/2013|Close of ReOpen|01/13/2021|M|LIBERTY CORRECTIONAL INSTITUTE 507969|11064 NW DEMPSEY BARRON RD|BRISTOL|FL|32321|White|10/21/1971|2|F3|784.03(2)|784.03(2) BATTERY DOM VIOL 2ND OR SUBSEQU OFFENSE|06/07/2013|ADJG|NT - ADJUDGED GUILTY|01/19/2016|||L516447713810|FL|N||||1331.24|12/10/2021|N|N|N|N|||||CHAMBERTON, JAMES; DAILEY, CHARLES; DALY, CHARLES CHRISTOPHER; DALY, GREG; FARRIS, GREG; FARRIS, GREGORY STEVE; LAMBERTON, JAMES; ROOP, GREG| Circuit Court||LAMBERTON|JAMES|GREGORY||Defendant|292013CF008297000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|06/12/2013|Close of ReOpen|01/13/2021|M|LIBERTY CORRECTIONAL INSTITUTE 507969|11064 NW DEMPSEY BARRON RD|BRISTOL|FL|32321|White|10/21/1971|2|F3|784.03(2)|784.03(2) BATTERY DOM VIOL 2ND OR SUBSEQU OFFENSE|06/07/2013|ADJG|NT - ADJUDGED GUILTY|02/10/2014|||L516447713810|FL|N||||1331.24|12/10/2021|N|N|N|N|||||CHAMBERTON, JAMES; DAILEY, CHARLES; DALY, CHARLES CHRISTOPHER; DALY, GREG; FARRIS, GREG; FARRIS, GREGORY STEVE; LAMBERTON, JAMES; ROOP, GREG| Circuit Court||LAMBERTON|JAMES|GREGORY||Defendant|292013CF008297000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|06/12/2013|Close of ReOpen|01/13/2021|M|LIBERTY CORRECTIONAL INSTITUTE 507969|11064 NW DEMPSEY BARRON RD|BRISTOL|FL|32321|White|10/21/1971|3|F3|787021|787021 FALSE IMPRISONMENT|06/07/2013|ADJG|NT - ADJUDGED GUILTY|01/19/2016|||L516447713810|FL|N||||1331.24|12/10/2021|N|N|N|N|||||CHAMBERTON, JAMES; DAILEY, CHARLES; DALY, CHARLES CHRISTOPHER; DALY, GREG; FARRIS, GREG; FARRIS, GREGORY STEVE; LAMBERTON, JAMES; ROOP, GREG| Circuit Court||LAMBERTON|JAMES|GREGORY||Defendant|292013CF008297000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|06/12/2013|Close of ReOpen|01/13/2021|M|LIBERTY CORRECTIONAL INSTITUTE 507969|11064 NW DEMPSEY BARRON RD|BRISTOL|FL|32321|White|10/21/1971|1|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|06/07/2013|ADJG|NT - ADJUDGED GUILTY|01/19/2016|||L516447713810|FL|N||||1331.24|12/10/2021|N|N|N|N|||||CHAMBERTON, JAMES; DAILEY, CHARLES; DALY, CHARLES CHRISTOPHER; DALY, GREG; FARRIS, GREG; FARRIS, GREGORY STEVE; LAMBERTON, JAMES; ROOP, GREG| Circuit Court||LAMBERTON|JAMES|GREGORY||Defendant|292013CF008297000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|06/12/2013|Close of ReOpen|01/13/2021|M|LIBERTY CORRECTIONAL INSTITUTE 507969|11064 NW DEMPSEY BARRON RD|BRISTOL|FL|32321|White|10/21/1971|1|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|06/07/2013|ADJG|NT - ADJUDGED GUILTY|02/10/2014|||L516447713810|FL|N||||1331.24|12/10/2021|N|N|N|N|||||CHAMBERTON, JAMES; DAILEY, CHARLES; DALY, CHARLES CHRISTOPHER; DALY, GREG; FARRIS, GREG; FARRIS, GREGORY STEVE; LAMBERTON, JAMES; ROOP, GREG| Circuit Court||LAMBERTON|JAMES|GREGORY||Defendant|292013CF008297000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|06/12/2013|Close of ReOpen|01/13/2021|M|LIBERTY CORRECTIONAL INSTITUTE 507969|11064 NW DEMPSEY BARRON RD|BRISTOL|FL|32321|White|10/21/1971|3|F3|787021|787021 FALSE IMPRISONMENT|06/07/2013|ADJG|NT - ADJUDGED GUILTY|02/10/2014|||L516447713810|FL|N||||1331.24|12/10/2021|N|N|N|N|||||CHAMBERTON, JAMES; DAILEY, CHARLES; DALY, CHARLES CHRISTOPHER; DALY, GREG; FARRIS, GREG; FARRIS, GREGORY STEVE; LAMBERTON, JAMES; ROOP, GREG| Circuit Court||LAMBERTON|JAMES|GREGORY||Defendant|292013CF008471000AHC||FELONY BURGLARY|I|Barber, Thomas P|06/15/2013|CLOSED|02/10/2014|M|6116 DUNCAN RD||RIVERVIEW|FL|33578|White|10/21/1971|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|06/15/2013|ADJG|NT - ADJUDGED GUILTY|02/10/2014|||L516447713810|FL|N||||||N|N|N|N|||||CHAMBERTON, JAMES; DAILEY, CHARLES; DALY, CHARLES CHRISTOPHER; DALY, GREG; FARRIS, GREG; FARRIS, GREGORY STEVE; LAMBERTON, JAMES; ROOP, GREG|370.00 Circuit Court||LAMBERTON|JAMES|GREGORY||Defendant|292013CF008471000AHC||FELONY BURGLARY|I|Barber, Thomas P|06/15/2013|CLOSED|02/10/2014|M|6116 DUNCAN RD||RIVERVIEW|FL|33578|White|10/21/1971|1|M2|810.08(2)a|810.08(2)a TRESPASS IN UNOCCUPIED STRUCTURE OR CONVEYANCE|06/15/2013|ADJG|NT - ADJUDGED GUILTY|02/10/2014|||L516447713810|FL|N||||||N|N|N|N|||||CHAMBERTON, JAMES; DAILEY, CHARLES; DALY, CHARLES CHRISTOPHER; DALY, GREG; FARRIS, GREG; FARRIS, GREGORY STEVE; LAMBERTON, JAMES; ROOP, GREG|370.00 Circuit Court||LAMBERTON|JAMES|GREGORY||Defendant|292013CF008471000AHC||FELONY BURGLARY|I|Barber, Thomas P|06/15/2013|CLOSED|02/10/2014|M|6116 DUNCAN RD||RIVERVIEW|FL|33578|White|10/21/1971|3|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|06/15/2013|NTDISM|NT - DISMISSED|02/10/2014|||L516447713810|FL|N||||||N|N|N|N|||||CHAMBERTON, JAMES; DAILEY, CHARLES; DALY, CHARLES CHRISTOPHER; DALY, GREG; FARRIS, GREG; FARRIS, GREGORY STEVE; LAMBERTON, JAMES; ROOP, GREG|370.00 Circuit Court||LAMBERTON|JAMES|GREGORY||Defendant|292013CF008471000AHC||FELONY BURGLARY|I|Barber, Thomas P|06/15/2013|CLOSED|02/10/2014|M|6116 DUNCAN RD||RIVERVIEW|FL|33578|White|10/21/1971|5|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|06/15/2013|NTDISM|NT - DISMISSED|02/10/2014|||L516447713810|FL|N||||||N|N|N|N|||||CHAMBERTON, JAMES; DAILEY, CHARLES; DALY, CHARLES CHRISTOPHER; DALY, GREG; FARRIS, GREG; FARRIS, GREGORY STEVE; LAMBERTON, JAMES; ROOP, GREG|370.00 Circuit Court||LAMBERTON|JAMES|GREGORY||Defendant|292013CF008471000AHC||FELONY BURGLARY|I|Barber, Thomas P|06/15/2013|CLOSED|02/10/2014|M|6116 DUNCAN RD||RIVERVIEW|FL|33578|White|10/21/1971|4|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|06/15/2013|NTDISM|NT - DISMISSED|02/10/2014|||L516447713810|FL|N||||||N|N|N|N|||||CHAMBERTON, JAMES; DAILEY, CHARLES; DALY, CHARLES CHRISTOPHER; DALY, GREG; FARRIS, GREG; FARRIS, GREGORY STEVE; LAMBERTON, JAMES; ROOP, GREG|370.00 Circuit Court||LAMBERTON|JAMES|GREGORY||Defendant|292013CF011784000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|08/21/2013|CLOSED|09/11/2013|M|6116 DUNCAN RD||RIVERVIEW|FL|33578|White|10/21/1971|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|08/21/2013|NTLOR|NT - LETTER OF RELEASE|09/11/2013|||L516447713810|FL|N||||||N|N|N|N|||||CHAMBERTON, JAMES; DAILEY, CHARLES; DALY, CHARLES CHRISTOPHER; DALY, GREG; FARRIS, GREG; FARRIS, GREGORY STEVE; LAMBERTON, JAMES; ROOP, GREG| Circuit Court||LAMBERTON|JAMES|GREGORY||Defendant|292015CF014640000AHC||FELONY CRIMES AGAINST A PERSON|Trial 3|Ward, Samantha L|10/09/2015|Reopened|04/23/2018|M|6116 DUNCAN RD||RIVERVIEW|FL|33578|White|10/21/1971|1|F2|7840451A1|7840451A1-BATT5050 (FS) AGGRAVATED BATTERY GREAT BODILY HARM|10/06/2015|JTADJG|JT - ADJUDICATED GUILTY|01/26/2016|||L516447713810|FL|N||||||N|N|N|N|||||CHAMBERTON, JAMES; DAILEY, CHARLES; DALY, CHARLES CHRISTOPHER; DALY, GREG; FARRIS, GREG; FARRIS, GREGORY STEVE; LAMBERTON, JAMES; ROOP, GREG|1117.00 Circuit Court||LAMBERTON|JAMES|GREGORY||Defendant|292015CF014640000AHC||FELONY CRIMES AGAINST A PERSON|Trial 3|Ward, Samantha L|10/09/2015|Reopened|04/23/2018|M|6116 DUNCAN RD||RIVERVIEW|FL|33578|White|10/21/1971|2|F3|784031A|784031A-BATT1001 (FT) BATTERY (VICTIM OVER 65)|10/06/2015|JTADJG|JT - ADJUDICATED GUILTY|01/26/2016|||L516447713810|FL|N||||||N|N|N|N|||||CHAMBERTON, JAMES; DAILEY, CHARLES; DALY, CHARLES CHRISTOPHER; DALY, GREG; FARRIS, GREG; FARRIS, GREGORY STEVE; LAMBERTON, JAMES; ROOP, GREG|1117.00 Circuit Court||LAMBERTON|JENINFER|J||Defendant|291989CF018177000AHC||FELONY OTHER FELONY|D||11/05/1989|CLOSED|01/05/1990|F|6623 GRACE STUEAT RD||RIVERVIEW|FL|NI|White|01/23/1954|1|F3|893131A|893131A DELIVERY|11/03/1989|NTAW|NT - ADJUDICATION WITHHELD|01/05/1990|||L51643054523|FL|N||||||N|N|N|N|||||| Circuit Court||LAMBERTSON|WALTER|GEORGE||Defendant|291992CF009211000AHC||FELONY SEXUAL OFFENSES|B||07/01/1992|CLOSED|10/28/1992|M|11022 LEHMAN RD 1||SEFFNER|FL|33584|White|10/25/1949|2|F2|800044|SEE DOCKET OR CASE FILE FOR CHARGES|06/27/1992|ADJG|NT - ADJUDGED GUILTY|10/28/1992|||L516980749385|FL|N||||||N|N|N|N|||||LAMBERTSON, WALT| Circuit Court||LAMBERTSON|WALTER|GEORGE||Defendant|291992CF009211000AHC||FELONY SEXUAL OFFENSES|B||07/01/1992|CLOSED|10/28/1992|M|11022 LEHMAN RD 1||SEFFNER|FL|33584|White|10/25/1949|1|F2|800041|800041 LEWD AND LASCIVIOUS ACT|06/27/1992|ADJG|NT - ADJUDGED GUILTY|10/28/1992|||L516980749385|FL|N||||||N|N|N|N|||||LAMBERTSON, WALT| Circuit Court||LAMBETH|JUSTIN|PATRICK||Defendant|291998CF011783000DHC||FELONY BURGLARY||Campbell, Lisa D|06/27/1998|CLOSED|11/08/2000|M|13805 CYPRESS WY BLD 22E||TAMPA|FL|33613|White|01/31/1981|1|FP|810022B|810022B ARMED BURGLARY OF A DWELLING |06/27/1998|ADJG|NT - ADJUDGED GUILTY|11/08/2000|||L513435810130|FL|N||||739.28||N|N|N|N|||||BROWN, NATHAN|524.72 Circuit Court||LAMBETH|JUSTIN|PATRICK||Defendant|291998CF011783000DHC||FELONY BURGLARY||Campbell, Lisa D|06/27/1998|CLOSED|11/08/2000|M|13805 CYPRESS WY BLD 22E||TAMPA|FL|33613|White|01/31/1981|2|F2|810023|810023 BURGLARY OF A DWELLING|06/27/1998|ADJG|NT - ADJUDGED GUILTY|11/08/2000|||L513435810130|FL|N||||739.28||N|N|N|N|||||BROWN, NATHAN|524.72 Circuit Court||LAMBETH|JUSTIN|PATRICK||Defendant|291998CF011783000DHC||FELONY BURGLARY||Campbell, Lisa D|06/27/1998|CLOSED|11/08/2000|M|13805 CYPRESS WY BLD 22E||TAMPA|FL|33613|White|01/31/1981|3|F2|806131B3|806131B3 CRIMINAL MISCHIEF|06/27/1998|ADJG|NT - ADJUDGED GUILTY|11/08/2000|||L513435810130|FL|N||||739.28||N|N|N|N|||||BROWN, NATHAN|524.72 Circuit Court||LAMBETH|JUSTIN|PATRICK||Defendant|291998CF011783000DHC||FELONY BURGLARY||Campbell, Lisa D|06/27/1998|CLOSED|11/08/2000|M|13805 CYPRESS WY BLD 22E||TAMPA|FL|33613|White|01/31/1981|4|F3|784021|784021 AGRAVATED ASSAULT|06/27/1998|ADJG|NT - ADJUDGED GUILTY|11/08/2000|||L513435810130|FL|N||||739.28||N|N|N|N|||||BROWN, NATHAN|524.72 Circuit Court||LAMBETH|JUSTIN|PATRICK||Defendant|292000CF016149000AHC||FELONY OTHER FELONY|A|Perry, Daniel|09/25/2000|CLOSED|11/08/2000|M|13805 CYPRESS WY BLD 22E||TAMPA|FL|33613|White|01/31/1981|1|F3|3222121A|3222121A UNAUTHORIZED USE OR POSSESSION OF DRIVERS LICE|09/20/2000|ADJG|NT - ADJUDGED GUILTY|11/08/2000|||L513435810130|FL|N||||414.79||N|N|N|N|||||BROWN, NATHAN|276.21 Circuit Court||LAMBETH|LINDA|FAYE||Defendant|292002CF010917000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|07/08/2002|Close of ReOpen|09/30/2013|F|14707 BAYBERRY AV||TAMPA|FL|33625-|White|08/03/1945|1|F2|8120142B|8120142B GRAND THEFT SECOND DEGREE ($20,000 - $100,000)|11/01/2001|ADJG|NT - ADJUDGED GUILTY|01/13/2003|||L51352745783|FL|N||||265.39||N|N|N|N||||||145.61 Circuit Court||LAMBIRTH|BILLY|LEE||Defendant|292018CF005180000AHC|A94B3BE|FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|04/09/2018|CLOSED|05/21/2018|M|1423 HIGHLAND RIDGE CR||BRANDON|FL|33510|Black|05/18/1963|1|F3|316.27(2)A|3160272A - TRAF2015 (FT) LEAVING THE SCENE OF A CRASH WITH INJURY|04/09/2018|NTLOR|NT - LETTER OF RELEASE|05/21/2018|Tampa Police Department|PROVENZA, MICHAEL|L06423386|KY|N||||||N|N|N|N|CASH0K|FL|||| Circuit Court||LAMBIS|JOHN|J||Defendant|291999CF015557000BHC||FELONY BURGLARY|E|Holder, Gregory P|09/02/1999|Close of ReOpen|09/27/2000|M|508 COUNTRY PARK DR||SMYRNA|GA|30080|White|07/31/1967|2|M2|8120143A|8120143A PETIT THEFT|09/02/1999|ADJG|NT - ADJUDGED GUILTY|11/22/1999|||||N||||||N|N|N|N||||||593.00 Circuit Court||LAMBIS|JOHN|J||Defendant|291999CF015557000BHC||FELONY BURGLARY|E|Holder, Gregory P|09/02/1999|Close of ReOpen|09/27/2000|M|508 COUNTRY PARK DR||SMYRNA|GA|30080|White|07/31/1967|3|F3|81006|81006 POSSESS BURGLARY TOOLS|09/02/1999|ADJG|NT - ADJUDGED GUILTY|09/27/2000|||||N||||||N|N|N|N||||||593.00 Circuit Court||LAMBIS|JOHN|J||Defendant|291999CF015557000BHC||FELONY BURGLARY|E|Holder, Gregory P|09/02/1999|Close of ReOpen|09/27/2000|M|508 COUNTRY PARK DR||SMYRNA|GA|30080|White|07/31/1967|4|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|09/02/1999|ADJG|NT - ADJUDGED GUILTY|09/27/2000|||||N||||||N|N|N|N||||||593.00 Circuit Court||LAMBIS|JOHN|J||Defendant|291999CF015557000BHC||FELONY BURGLARY|E|Holder, Gregory P|09/02/1999|Close of ReOpen|09/27/2000|M|508 COUNTRY PARK DR||SMYRNA|GA|30080|White|07/31/1967|1|F3|810024B|810024B BURGLARY OF A CONVEYANCE|09/02/1999|ADJG|NT - ADJUDGED GUILTY|09/27/2000|||||N||||||N|N|N|N||||||593.00 Circuit Court||LAMBIS|JOHN|J||Defendant|291999CF015765000AHC||FELONY BURGLARY|O||09/04/1999|CLOSED|09/24/1999|M|508 COUNTRY PARK DR||SMYRNA|GA|30080|White|07/31/1967|1|F3|81002|SEE DOCKET OR CASE FILE FOR CHARGES|09/02/1999|NTLOR|NT - LETTER OF RELEASE|09/24/1999|||||N||||||N|N|N|N|||||| Circuit Court||LAMBIS|JOHN|J||Defendant|291999CF015765000AHC||FELONY BURGLARY|O||09/04/1999|CLOSED|09/24/1999|M|508 COUNTRY PARK DR||SMYRNA|GA|30080|White|07/31/1967|3|F3|81006|SEE DOCKET OR CASE FILE FOR CHARGES|09/02/1999|NTLOR|NT - LETTER OF RELEASE|09/24/1999|||||N||||||N|N|N|N|||||| Circuit Court||LAMBIS|JOHN|J||Defendant|291999CF015765000AHC||FELONY BURGLARY|O||09/04/1999|CLOSED|09/24/1999|M|508 COUNTRY PARK DR||SMYRNA|GA|30080|White|07/31/1967|2|M2|812014|SEE DOCKET OR CASE FILE FOR CHARGES|09/02/1999|NTLOR|NT - LETTER OF RELEASE|09/24/1999|||||N||||||N|N|N|N|||||| Circuit Court||LAMBIS|JOHN|J||Defendant|291999CF015796000AHC||FELONY OTHER FELONY|O||09/04/1999|CLOSED|12/07/1999|M|508 COUNTRY PARK DR||SMYRNA|GA|30080|White|07/31/1967|1|NN|3|3 FUGITIVE WARRANT|09/02/1999||||||||N||||||N|N|N|N|||||| Circuit Court||LAMBO|MICHELLE|DAWN||Defendant|292013CF007272000AHC||FELONY CRIMES AGAINST A PERSON|C|Nash, Christopher C.|05/22/2013|Close of ReOpen|10/09/2018|F|2104 FARWELL DR W||TAMPA|FL|33603|White|01/03/1977|1|F3|316.27(2)a|3160272A - TRAF2015 (FT) LEAVING THE SCENE OF A CRASH WITH INJURY|02/26/2012|NTAW|NT - ADJUDICATION WITHHELD|11/03/2016|||L510544775030|FL|N||||572.00|05/19/2017|N|N|N|N|||||| Circuit Court||LAMBO|MICHELLE|DAWN||Defendant|292013CF007272000AHC||FELONY CRIMES AGAINST A PERSON|C|Nash, Christopher C.|05/22/2013|Close of ReOpen|10/09/2018|F|2104 FARWELL DR W||TAMPA|FL|33603|White|01/03/1977|1|F3|316.27(2)a|3160272A - TRAF2015 (FT) LEAVING THE SCENE OF A CRASH WITH INJURY|02/26/2012|NTDISM|NT - DISMISSED|01/22/2015|||L510544775030|FL|N||||572.00|05/19/2017|N|N|N|N|||||| Circuit Court||LAMBO|MICHELLE|DAWN||Defendant|292013CF007272000AHC||FELONY CRIMES AGAINST A PERSON|C|Nash, Christopher C.|05/22/2013|Close of ReOpen|10/09/2018|F|2104 FARWELL DR W||TAMPA|FL|33603|White|01/03/1977|1|F3|316.27(2)a|3160272A - TRAF2015 (FT) LEAVING THE SCENE OF A CRASH WITH INJURY|02/26/2012|NONE|NONE|06/24/2016|||L510544775030|FL|N||||572.00|05/19/2017|N|N|N|N|||||| Circuit Court||LAMBOGLIA|JOHN|RADHAMES||Defendant|292006CF025871000AHC||FELONY SEXUAL OFFENSES|H|Padgett, J Rogers|12/20/2006|CLOSED|10/16/2007|M|7911 POCAHONTAS ST||TAMPA|FL|33615-|White|10/11/1978|1|FL|800045AB|800045AB LEWD OR LASCIVIOUS MOLESTATION DEFENDANT 18|11/21/2006|NOLP|NOLLE PROSSED|10/16/2007|||L512476783710|FL|N||||40.00|06/04/2007|N|N|N|N|||||| Circuit Court||LAMBOU|BARBARA|A||Defendant|291992CF000531000AHC||FELONY WORTHLESS CHECK|O||01/10/1992|CLOSED|01/25/1994|F|10217 CONE GROVE RD||RIVERVIEW|FL|33569|White|02/03/1946|1|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|10/22/1991|NOLP|NOLLE PROSSED|01/25/1994|||L51006846543|FL|N||||||N|N|N|N|||||| Circuit Court||LAMBOY|DARREN|BLAKE||Defendant|292022CF012465000AHC|AFTDR0E|FELONY OTHER FELONY|C|Marlewski, Christine Ann|09/13/2022|Close of ReOpen|05/03/2023|M|1426 E 138TH AVE|APT 101|TAMPA|FL|33613|White|02/14/2001|2|F3|31619351|31619351-TRAF3039 (FT) FLEEING AND ATTEMPTING TO ELUDE A POLICE OFFIC|09/09/2022|ADJG|NT - ADJUDGED GUILTY|04/18/2023|Tampa Police Department|MAXHUNI, DUKAGJIN|L510162010540|FL|N||||760.00|01/24/2024|N|N|N|N|B2BMTP|FL|||LAMBOY, DARREN| Circuit Court||LAMBOY|DARREN|BLAKE||Defendant|292022CF012465000AHC|AFTDR2E|FELONY OTHER FELONY|C|Marlewski, Christine Ann|09/13/2022|Close of ReOpen|05/03/2023|M|1426 E 138TH AVE|APT 101|TAMPA|FL|33613|White|02/14/2001|1|M2|316192(1)A|3161921A-TRAF3034 (MS) RECKLESS DRIVING|09/09/2022|ADJG|NT - ADJUDGED GUILTY|04/18/2023|Tampa Police Department|MAXHUNI, DUKAGJIN|L510162010540|FL|N||||760.00|01/24/2024|N|N|N|N|82BMTP|FL|||LAMBOY, DARREN| Circuit Court||LAMBOY|DARREN|BLAKE||Defendant|292022CF012465000AHC|AFTDR1E|FELONY OTHER FELONY|C|Marlewski, Christine Ann|09/13/2022|Close of ReOpen|05/03/2023|M|1426 E 138TH AVE|APT 101|TAMPA|FL|33613|White|02/14/2001|3|M2|322.34(2)a|322342A-TRAF6075 (MS) DRIVING WITH LICENSE CANC SUSP OR REVOKED|09/09/2022|NTNOLP|NT - NOLLE PROSSED|04/18/2023|Tampa Police Department|MAXHUNI, DUKAGJIN|L510162010540|FL|N||||760.00|01/24/2024|N|N|N|N|82BMTP|FL|||LAMBOY, DARREN| Circuit Court||LAMBRECHT|JOHN|D||Defendant|292017CF014455000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|09/30/2017|CLOSED|10/10/2017|M|3606 CLWD PLACE CR||TAMPA|FL|33624|White|02/17/1973|1|M1|784031|784031-BATT1102 (MF) BATTERY DOMESTIC VIOLENCE|09/30/2017|REDU|REDUCED TO COUNTY COURT|10/10/2017|||L516464730570|FL|N||||||N|N|N|N|||||| Circuit Court||LAMBRECHT|JOHN|D||Defendant|292017CF014455000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|09/30/2017|CLOSED|10/10/2017|M|3606 CLWD PLACE CR||TAMPA|FL|33624|White|02/17/1973|2|F3|784.048(4)|7840484-ASSA6002 (FT) AGGRAVATED STALKING (INJUNCTION)|09/30/2017|NTNINF|NT - NO INFORMATION FILED|10/10/2017|||L516464730570|FL|N||||||N|N|N|N|||||| Circuit Court||LAMBRECHT|PETER|J||Defendant|291999CF002168000AHC||FELONY DRUG OFFENSE|E||02/09/1999|CLOSED|11/15/1999|M|1305 BERMUDA APT B||TAMPA|FL|33606|White|01/05/1966|3|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|02/05/1999|ADJG|NT - ADJUDGED GUILTY|11/15/1999|||090140610|SC|N||||||N|N|N|N||||||223.00 Circuit Court||LAMBRECHT|PETER|J||Defendant|291999CF002168000AHC||FELONY DRUG OFFENSE|E||02/09/1999|CLOSED|11/15/1999|M|1305 BERMUDA APT B||TAMPA|FL|33606|White|01/05/1966|2|M1|893136B|893136B POSSESSION|02/05/1999|ADJG|NT - ADJUDGED GUILTY|11/15/1999|||090140610|SC|N||||||N|N|N|N||||||223.00 Circuit Court||LAMBRECHT|PETER|J||Defendant|291999CF002168000AHC||FELONY DRUG OFFENSE|E||02/09/1999|CLOSED|11/15/1999|M|1305 BERMUDA APT B||TAMPA|FL|33606|White|01/05/1966|1|M1|897147|897147 POSS OF DRUG PARAPHERNALIA|02/05/1999|ADJG|NT - ADJUDGED GUILTY|11/15/1999|||090140610|SC|N||||||N|N|N|N||||||223.00 Circuit Court||LAMBRIGHT|LINDA|MICHELLE||Defendant|291997CF019005000AHC||FELONY CRIMES AGAINST A PERSON|O||01/06/1997|CLOSED|01/07/1998|F|1304 HONEYTREE LN WEST||LAKELAND|FL|33801|White|08/12/1975|3|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|11/21/1997|REDU|REDUCED TO COUNTY COURT|01/07/1998|||L516533757920|FL|N||||||N|N|N|N|||||| Circuit Court||LAMBRIGHT|LINDA|MICHELLE||Defendant|291997CF019005000AHC||FELONY CRIMES AGAINST A PERSON|O||01/06/1997|CLOSED|01/07/1998|F|1304 HONEYTREE LN WEST||LAKELAND|FL|33801|White|08/12/1975|2|M2|89313|SEE DOCKET OR CASE FILE FOR CHARGES|11/21/1997|REDU|REDUCED TO COUNTY COURT|01/07/1998|||L516533757920|FL|N||||||N|N|N|N|||||| Circuit Court||LAMBRIGHT|LINDA|MICHELLE||Defendant|291997CF019005000AHC||FELONY CRIMES AGAINST A PERSON|O||01/06/1997|CLOSED|01/07/1998|F|1304 HONEYTREE LN WEST||LAKELAND|FL|33801|White|08/12/1975|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|11/21/1997|NTNINF|NT - NO INFORMATION FILED|01/07/1998|||L516533757920|FL|N||||||N|N|N|N|||||| Circuit Court||LAMBRIX|CONSUELO|||Defendant|292007CF001567000AHC||FELONY WORTHLESS CHECK|O|Heinrich, Walter R|01/19/2007|CLOSED|01/20/2009|F|8633 HUNTSFIELD ST||TAMPA|FL|33635|White|06/09/1939|1|F3|832054|832054 OBTAIN.PROP. FOR WORTHLESS CK (MORE THAN $150)|08/04/2005|NOLP|NOLLE PROSSED|01/20/2009|||||N||||||N|N|N|N|||||| Circuit Court||LAMBRIX|DONALD|JAMES||Defendant|291996CF019854000AHC||FELONY BURGLARY|G||01/01/1997|Close of ReOpen|01/12/2001|M|7125 DICKEY AVE||DOVER|FL|33527|White|01/21/1978|1|F3|810024A|810024A BURGLARY OF A STRUCTURE|12/26/1996|ADJG|NT - ADJUDGED GUILTY|01/12/2001|||L516190780210|FL|N||||||N|N|N|N|||||LAMBERT, DONALD JAMES; SWENSON, DJ|461.00 Circuit Court||LAMBRIX|DONALD|JAMES||Defendant|291996CF019854000AHC||FELONY BURGLARY|G||01/01/1997|Close of ReOpen|01/12/2001|M|7125 DICKEY AVE||DOVER|FL|33527|White|01/21/1978|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|12/26/1996|ADJG|NT - ADJUDGED GUILTY|01/12/2001|||L516190780210|FL|N||||||N|N|N|N|||||LAMBERT, DONALD JAMES; SWENSON, DJ|461.00 Circuit Court||LAMBRIX|DONALD|JAMES||Defendant|292000CF014416000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|08/25/2000|Close of ReOpen|09/25/2006|M|7125 DICKEY AVE||DOVER|FL|33527|White|01/21/1978|2|F3|810024B|810024B BURGLARY OF A CONVEYANCE|08/18/2000|ADJG|NT - ADJUDGED GUILTY|01/12/2001|||L516190780210|FL|N||||153.15||N|N|N|N|||||LAMBERT, DONALD JAMES; SWENSON, DJ|105.85 Circuit Court||LAMBRIX|DONALD|JAMES||Defendant|292000CF014416000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|08/25/2000|Close of ReOpen|09/25/2006|M|7125 DICKEY AVE||DOVER|FL|33527|White|01/21/1978|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|08/18/2000|ADJG|NT - ADJUDGED GUILTY|01/12/2001|||L516190780210|FL|N||||153.15||N|N|N|N|||||LAMBERT, DONALD JAMES; SWENSON, DJ|105.85 Circuit Court||LAMBRIX|DONALD|JAMES||Defendant|292000CF021319000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|12/22/2000|CLOSED|01/12/2001|M|7125 DICKEY AVE||DOVER|FL|33527|White|01/21/1978|1|F2|31619353|31619353 AGGRAVATED FLEEING TO ELUDE|12/21/2000|ADJG|NT - ADJUDGED GUILTY|01/12/2001|||L516190780210|FL|N||||153.15||N|N|N|N|||||LAMBERT, DONALD JAMES; SWENSON, DJ|105.85 Circuit Court||LAMBRIX|DONALD|JAMES||Defendant|292000CF021319000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|12/22/2000|CLOSED|01/12/2001|M|7125 DICKEY AVE||DOVER|FL|33527|White|01/21/1978|2|M2|32203|32203 NO VALID DRIVER|12/21/2000|ADJG|NT - ADJUDGED GUILTY|01/12/2001|||L516190780210|FL|N||||153.15||N|N|N|N|||||LAMBERT, DONALD JAMES; SWENSON, DJ|105.85 Circuit Court||LAMBRIX|WILLIAM|KEITH||Defendant|291998CF003333000BHC||FELONY THEFT FORGERY FRAUD|C||02/26/1998|CLOSED|06/25/1998|M|6504 FIVE ACRE RD||PLANT CITY|FL|33563|White|08/20/1980|3|M1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|02/26/1998|CJUSI|CONVJUVENILE SANCTIONS IMPOSED|06/25/1998|||L516931803000|FL|N||||||N|N|N|N|||||LAMBRIX, WILLIAM; LAMBRIX, WILLIAM K| Circuit Court||LAMBRIX|WILLIAM|KEITH||Defendant|291998CF003333000BHC||FELONY THEFT FORGERY FRAUD|C||02/26/1998|CLOSED|06/25/1998|M|6504 FIVE ACRE RD||PLANT CITY|FL|33563|White|08/20/1980|2|F3|810024B|810024B BURGLARY OF A CONVEYANCE|02/26/1998|CJUSI|CONVJUVENILE SANCTIONS IMPOSED|06/25/1998|||L516931803000|FL|N||||||N|N|N|N|||||LAMBRIX, WILLIAM; LAMBRIX, WILLIAM K| Circuit Court||LAMBRIX|WILLIAM|KEITH||Defendant|291998CF003333000BHC||FELONY THEFT FORGERY FRAUD|C||02/26/1998|CLOSED|06/25/1998|M|6504 FIVE ACRE RD||PLANT CITY|FL|33563|White|08/20/1980|1|M2|810081|810081 TRESPASS IN A UNOCCUPIED CONV|02/26/1998|CJUSI|CONVJUVENILE SANCTIONS IMPOSED|06/25/1998|||L516931803000|FL|N||||||N|N|N|N|||||LAMBRIX, WILLIAM; LAMBRIX, WILLIAM K| Circuit Court||LAMBRIX|WILLIAM|KEITH||Defendant|292005CF010121000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|05/24/2005|CLOSED|07/30/2007|M|6504 FIVE ACRE RD||PLANT CITY|FL|33563|White|08/20/1980|1|F3|94304359|94304359 FAILURE OF SEXUAL OFFENDER TO REPORT|05/15/2003|ADJG|NT - ADJUDGED GUILTY|07/30/2007|||L516931803000|FL|N||||||N|N|N|N|||||LAMBRIX, WILLIAM; LAMBRIX, WILLIAM K|460.00 Circuit Court||LAMBROS|PETER|ARTHUR||Defendant|291981CF003283000AHC||FELONY WORTHLESS CHECK|B|Behnke, Debra|02/18/2005|CLOSED|02/18/2005|M|1802 HILLS AVE||TAMPA|FL|33606|White|06/18/1947|1|F3|832054|832054 OBTAIN.PROP. FOR WORTHLESS CK (MORE THAN $150)|03/14/1981|NOLP|NOLLE PROSSED|02/10/2005|||L51666147218|FL|N||||||N|N|N|N|||||LAMBROS, PETER A| Circuit Court||LAMBROS|PETER|ARTHUR||Defendant|291981CF012317000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|03/09/2005|CLOSED|03/09/2005|M|1802 HILLS AVE||TAMPA|FL|33606|White|06/18/1947|1|F3|817.52(3)|817.52(3) FAILURE TO REDELIVER HIRED VEHICLE|12/14/1981|NOLP|NOLLE PROSSED|02/28/2005|||L51666147218|FL|N||||||N|N|N|N|||||LAMBROS, PETER A| Circuit Court||LAMBROS|PETER|ARTHUR||Defendant|291982CF003084000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|02/18/2005|CLOSED|02/18/2005|M|1802 HILLS AVE||TAMPA|FL|33606|White|06/18/1947|1|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|01/22/1982|NOLP|NOLLE PROSSED|02/10/2005|||L51666147218|FL|N||||||N|N|N|N|||||LAMBROS, PETER A| Circuit Court||LAMBROS|PETER|ARTHUR||Defendant|291982CF004249000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|02/18/2005|CLOSED|02/18/2005|M|1802 HILLS AVE||TAMPA|FL|33606|White|06/18/1947|1|F3|831.01|831.01 FORGERY|12/03/1981|NOLP|NOLLE PROSSED|02/10/2005|||L51666147218|FL|N||||||N|N|N|N|||||LAMBROS, PETER A| Circuit Court||LAMBROS|PETER|ARTHUR||Defendant|291982CF005896000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|02/18/2005|CLOSED|02/18/2005|M|1802 HILLS AVE||TAMPA|FL|33606|White|06/18/1947|1|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|12/31/1981|NOLP|NOLLE PROSSED|02/10/2005|||L51666147218|FL|N||||||N|N|N|N|||||LAMBROS, PETER A| Circuit Court||LAMBROS|PETER|ARTHUR||Defendant|291982CF011502000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|02/18/2005|CLOSED|02/18/2005|M|1802 HILLS AVE||TAMPA|FL|33606|White|06/18/1947|1|F3|831.01|831.01 FORGERY|02/08/1979|NOLP|NOLLE PROSSED|02/10/2005|||L51666147218|FL|N||||||N|N|N|N|||||LAMBROS, PETER A| Circuit Court||LAMBUS|DANIEL|DAVID||Defendant|292009CF020770000AHC||FELONY ROBBERY|D|Barber, Thomas P|12/14/2009|CLOSED|03/25/2010|M|3109 N OLA AVE||TAMPA|FL|33602|White|05/19/1969|2|FP|8121312A|8121312A ROBBERY FIREARM OR DEADLY WEAPON LESS THAN $|12/13/2009|ADJG|NT - ADJUDGED GUILTY|03/25/2010|||364400695|MA|N||||||N|N|N|N||||||645.00 Circuit Court||LAMBUS|DANIEL|DAVID||Defendant|292009CF020770000AHC||FELONY ROBBERY|D|Barber, Thomas P|12/14/2009|CLOSED|03/25/2010|M|3109 N OLA AVE||TAMPA|FL|33602|White|05/19/1969|3|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|12/13/2009|NTNINF|NT - NO INFORMATION FILED|12/31/2009|||364400695|MA|N||||||N|N|N|N||||||645.00 Circuit Court||LAMBUS|DANIEL|DAVID||Defendant|292009CF020770000AHC||FELONY ROBBERY|D|Barber, Thomas P|12/14/2009|CLOSED|03/25/2010|M|3109 N OLA AVE||TAMPA|FL|33602|White|05/19/1969|1|FP|8121332A|8121332A CARJACKING DEADLY WEAPON|12/13/2009|ADJG|NT - ADJUDGED GUILTY|03/25/2010|||364400695|MA|N||||||N|N|N|N||||||645.00 Circuit Court||LAMBUTH|CHRISTOPHER|SCOTT||Defendant|292003CF007684000AHC||FELONY DRUG OFFENSE|Y|Corvo, Vivian T|05/08/2003|Close of ReOpen|04/07/2005|M|4004 W RIVER PL||TAMPA|FL|33603|White||1|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|05/05/2003|ADJG|NT - ADJUDGED GUILTY|09/24/2003|||L513117760600|FL|N||||||N|N|N|N||||||513.00 Circuit Court||LAMBUTH|CHRISTOPHER|SCOTT||Defendant|292003CF014258000AHC||FELONY THEFT FORGERY FRAUD|Y|Espinosa, Jack|08/20/2003|Close of ReOpen|04/07/2005|M|4004 W RIVER PL||TAMPA|FL|33603|White||3|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|08/19/2003|ADJG|NT - ADJUDGED GUILTY|12/30/2003|||L513117760600|FL|N||||||N|N|N|N||||||513.00 Circuit Court||LAMBUTH|CHRISTOPHER|SCOTT||Defendant|292003CF014258000AHC||FELONY THEFT FORGERY FRAUD|Y|Espinosa, Jack|08/20/2003|Close of ReOpen|04/07/2005|M|4004 W RIVER PL||TAMPA|FL|33603|White||4|M2|322.34(2)a|322.34(2)a DRIVING W/LICENSE CANC, SUSP, OR REVOKED|08/19/2003|ADJG|NT - ADJUDGED GUILTY|12/30/2003|||L513117760600|FL|N||||||N|N|N|N||||||513.00 Circuit Court||LAMBUTH|CHRISTOPHER|SCOTT||Defendant|292003CF014258000AHC||FELONY THEFT FORGERY FRAUD|Y|Espinosa, Jack|08/20/2003|Close of ReOpen|04/07/2005|M|4004 W RIVER PL||TAMPA|FL|33603|White||1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|08/19/2003|ADJG|NT - ADJUDGED GUILTY|09/24/2003|||L513117760600|FL|N||||||N|N|N|N||||||513.00 Circuit Court||LAMBUTH|CHRISTOPHER|SCOTT||Defendant|292003CF014258000AHC||FELONY THEFT FORGERY FRAUD|Y|Espinosa, Jack|08/20/2003|Close of ReOpen|04/07/2005|M|4004 W RIVER PL||TAMPA|FL|33603|White||2|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|08/19/2003|ADJG|NT - ADJUDGED GUILTY|09/24/2003|||L513117760600|FL|N||||||N|N|N|N||||||513.00 Circuit Court||LAME|JOHN|MICHAEL||Defendant|292013CF009799000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|07/11/2013|CLOSED|09/17/2013|M|1544 27TH ST SE||RUSKIN|FL|33570|White|04/23/1981|8|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|02/16/2013|NTLOR|NT - LETTER OF RELEASE|09/17/2013|||L500473811430|FL|N||||||N|N|N|N|||||| Circuit Court||LAME|JOHN|MICHAEL||Defendant|292013CF009799000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|07/11/2013|CLOSED|09/17/2013|M|1544 27TH ST SE||RUSKIN|FL|33570|White|04/23/1981|2|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|02/16/2013|NTLOR|NT - LETTER OF RELEASE|09/17/2013|||L500473811430|FL|N||||||N|N|N|N|||||| Circuit Court||LAME|JOHN|MICHAEL||Defendant|292013CF009799000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|07/11/2013|CLOSED|09/17/2013|M|1544 27TH ST SE||RUSKIN|FL|33570|White|04/23/1981|9|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|02/16/2013|NTLOR|NT - LETTER OF RELEASE|09/17/2013|||L500473811430|FL|N||||||N|N|N|N|||||| Circuit Court||LAME|JOHN|MICHAEL||Defendant|292013CF009799000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|07/11/2013|CLOSED|09/17/2013|M|1544 27TH ST SE||RUSKIN|FL|33570|White|04/23/1981|7|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|02/16/2013|NTLOR|NT - LETTER OF RELEASE|09/17/2013|||L500473811430|FL|N||||||N|N|N|N|||||| Circuit Court||LAME|JOHN|MICHAEL||Defendant|292013CF009799000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|07/11/2013|CLOSED|09/17/2013|M|1544 27TH ST SE||RUSKIN|FL|33570|White|04/23/1981|6|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|02/16/2013|NTLOR|NT - LETTER OF RELEASE|09/17/2013|||L500473811430|FL|N||||||N|N|N|N|||||| Circuit Court||LAME|JOHN|MICHAEL||Defendant|292013CF009799000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|07/11/2013|CLOSED|09/17/2013|M|1544 27TH ST SE||RUSKIN|FL|33570|White|04/23/1981|1|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|02/16/2013|NTLOR|NT - LETTER OF RELEASE|09/17/2013|||L500473811430|FL|N||||||N|N|N|N|||||| Circuit Court||LAME|JOHN|MICHAEL||Defendant|292013CF009799000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|07/11/2013|CLOSED|09/17/2013|M|1544 27TH ST SE||RUSKIN|FL|33570|White|04/23/1981|5|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|02/16/2013|NTLOR|NT - LETTER OF RELEASE|09/17/2013|||L500473811430|FL|N||||||N|N|N|N|||||| Circuit Court||LAME|JOHN|MICHAEL||Defendant|292013CF009799000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|07/11/2013|CLOSED|09/17/2013|M|1544 27TH ST SE||RUSKIN|FL|33570|White|04/23/1981|3|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|02/16/2013|NTLOR|NT - LETTER OF RELEASE|09/17/2013|||L500473811430|FL|N||||||N|N|N|N|||||| Circuit Court||LAME|JOHN|MICHAEL||Defendant|292013CF009799000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|07/11/2013|CLOSED|09/17/2013|M|1544 27TH ST SE||RUSKIN|FL|33570|White|04/23/1981|4|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|02/16/2013|NTLOR|NT - LETTER OF RELEASE|09/17/2013|||L500473811430|FL|N||||||N|N|N|N|||||| Circuit Court||LAME|JOHN|MICHAEL||Defendant|292014CF007392000AHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|05/22/2014|CLOSED|09/24/2014|M|1544 27TH ST SE||RUSKIN|FL|33570|White|04/23/1981|2|M1|8120142E|8120142E-THEF1010 (MF) PETIT THEFT FIRST DEGREE|05/22/2014|ADJG|NT - ADJUDGED GUILTY|09/24/2014|||L500473811430|FL|N||||||N|N|N|N||||||715.00 Circuit Court||LAME|JOHN|MICHAEL||Defendant|292014CF007392000AHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|05/22/2014|CLOSED|09/24/2014|M|1544 27TH ST SE||RUSKIN|FL|33570|White|04/23/1981|4|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|05/22/2014|ADJG|NT - ADJUDGED GUILTY|09/24/2014|||L500473811430|FL|N||||||N|N|N|N||||||715.00 Circuit Court||LAME|JOHN|MICHAEL||Defendant|292014CF007392000AHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|05/22/2014|CLOSED|09/24/2014|M|1544 27TH ST SE||RUSKIN|FL|33570|White|04/23/1981|3|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|05/22/2014|ADJG|NT - ADJUDGED GUILTY|09/24/2014|||L500473811430|FL|N||||||N|N|N|N||||||715.00 Circuit Court||LAME|JOHN|MICHAEL||Defendant|292014CF007392000AHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|05/22/2014|CLOSED|09/24/2014|M|1544 27TH ST SE||RUSKIN|FL|33570|White|04/23/1981|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|05/22/2014|ADJG|NT - ADJUDGED GUILTY|09/24/2014|||L500473811430|FL|N||||||N|N|N|N||||||715.00 Circuit Court||LAMELA|KIMBERLY|ANN||Defendant|292011CF016709000EHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|11/01/2011|CLOSED|09/24/2018|F|CALLE VISTA MAR #43||ISABELLA|PR|00662|White|02/04/1987|5|F3|8172341A3|8172341A3 FRAUDULENT INSURANCE APPLICATION|08/16/2011|NTNINF|NT - NO INFORMATION FILED|03/05/2012|||||N||||734.00|10/06/2022|N|N|N|N|||||| Circuit Court||LAMELA|KIMBERLY|ANN||Defendant|292011CF016709000EHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|11/01/2011|CLOSED|09/24/2018|F|CALLE VISTA MAR #43||ISABELLA|PR|00662|White|02/04/1987|11|F3|8172341A1|8172341A1-FRAU4018 (FT) FRAUDULENTLY PRESENTS A FALSE STATEMENT LESS|08/16/2011|SCFD|STATE CLOSED FILE DIVERSION|10/23/2013|||||N||||734.00|10/06/2022|N|N|N|N|||||| Circuit Court||LAMELA|KIMBERLY|ANN||Defendant|292011CF016709000EHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|11/01/2011|CLOSED|09/24/2018|F|CALLE VISTA MAR #43||ISABELLA|PR|00662|White|02/04/1987|4|F3|8172341A1|8172341A1-FRAU4009 (FT) CONSPIRACY TO COMMIT INS FRAUD BY FRAUDULENTLY|07/12/2011|SCFD|STATE CLOSED FILE DIVERSION|10/23/2013|||||N||||734.00|10/06/2022|N|N|N|N|||||| Circuit Court||LAMELA|KIMBERLY|ANN||Defendant|292011CF016709000EHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|11/01/2011|CLOSED|09/24/2018|F|CALLE VISTA MAR #43||ISABELLA|PR|00662|White|02/04/1987|3|F3|8172341A3|8172341A3 FRAUDULENT INSURANCE APPLICATION|07/12/2011|NTNINF|NT - NO INFORMATION FILED|03/05/2012|||||N||||734.00|10/06/2022|N|N|N|N|||||| Circuit Court||LAMELA|KIMBERLY|ANN||Defendant|292011CF016709000EHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|11/01/2011|CLOSED|09/24/2018|F|CALLE VISTA MAR #43||ISABELLA|PR|00662|White|02/04/1987|1|F3|8172341A3|8172341A3 FRAUDULENT INSURANCE APPLICATION|07/12/2011|NTNINF|NT - NO INFORMATION FILED|03/05/2012|||||N||||734.00|10/06/2022|N|N|N|N|||||| Circuit Court||LAMELA|KIMBERLY|ANN||Defendant|292011CF016709000EHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|11/01/2011|CLOSED|09/24/2018|F|CALLE VISTA MAR #43||ISABELLA|PR|00662|White|02/04/1987|4|F3|8172341A1|8172341A1-FRAU4009 (FT) CONSPIRACY TO COMMIT INS FRAUD BY FRAUDULENTLY|07/12/2011|NTAW|NT - ADJUDICATION WITHHELD|09/24/2018|||||N||||734.00|10/06/2022|N|N|N|N|||||| Circuit Court||LAMELA|KIMBERLY|ANN||Defendant|292011CF016709000EHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|11/01/2011|CLOSED|09/24/2018|F|CALLE VISTA MAR #43||ISABELLA|PR|00662|White|02/04/1987|2|F3|8172341A3|8172341A3 FRAUDULENT INSURANCE APPLICATION|07/12/2011|NTNINF|NT - NO INFORMATION FILED|03/05/2012|||||N||||734.00|10/06/2022|N|N|N|N|||||| Circuit Court||LAMELA|KIMBERLY|ANN||Defendant|292011CF016709000EHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|11/01/2011|CLOSED|09/24/2018|F|CALLE VISTA MAR #43||ISABELLA|PR|00662|White|02/04/1987|11|F3|8172341A1|8172341A1-FRAU4018 (FT) FRAUDULENTLY PRESENTS A FALSE STATEMENT LESS|08/16/2011|NTAW|NT - ADJUDICATION WITHHELD|09/24/2018|||||N||||734.00|10/06/2022|N|N|N|N|||||| Circuit Court||LAMELA|KIMBERLY|ANN||Defendant|292012CF002248000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|02/09/2012|CLOSED|03/07/2012|F|7222 N STERLING AVE APT B||TAMPA|FL|33614|White|02/04/1987|1|F3|8172341A3|8172341A3 FRAUDULENT INSURANCE APPLICATION|07/29/2011|CONS|CONSOLIDATED CASE|03/05/2012|||||N||||||N|N|N|N|||||| Circuit Court||LAMELA|KIMBERLY|ANN||Defendant|292012CF002248000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|02/09/2012|CLOSED|03/07/2012|F|7222 N STERLING AVE APT B||TAMPA|FL|33614|White|02/04/1987|2|F3|8172341A3|8172341A3 FRAUDULENT INSURANCE APPLICATION|07/29/2011|CONS|CONSOLIDATED CASE|03/05/2012|||||N||||||N|N|N|N|||||| Circuit Court||LAMELA|KIMBERLY|ANN||Defendant|292012CF002248000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|02/09/2012|CLOSED|03/07/2012|F|7222 N STERLING AVE APT B||TAMPA|FL|33614|White|02/04/1987|5|F3|8172341A3|8172341A3 FRAUDULENT INSURANCE APPLICATION|07/29/2011|CONS|CONSOLIDATED CASE|03/05/2012|||||N||||||N|N|N|N|||||| Circuit Court||LAMELA|KIMBERLY|ANN||Defendant|292012CF002248000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|02/09/2012|CLOSED|03/07/2012|F|7222 N STERLING AVE APT B||TAMPA|FL|33614|White|02/04/1987|6|F3|8172341A3|8172341A3 FRAUDULENT INSURANCE APPLICATION|07/29/2011|CONS|CONSOLIDATED CASE|03/05/2012|||||N||||||N|N|N|N|||||| Circuit Court||LAMELA|KIMBERLY|ANN||Defendant|292012CF002248000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|02/09/2012|CLOSED|03/07/2012|F|7222 N STERLING AVE APT B||TAMPA|FL|33614|White|02/04/1987|3|F3|8172341A3|8172341A3 FRAUDULENT INSURANCE APPLICATION|07/29/2011|CONS|CONSOLIDATED CASE|03/05/2012|||||N||||||N|N|N|N|||||| Circuit Court||LAMELA|KIMBERLY|ANN||Defendant|292012CF002248000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|02/09/2012|CLOSED|03/07/2012|F|7222 N STERLING AVE APT B||TAMPA|FL|33614|White|02/04/1987|4|F3|8172341A3|8172341A3 FRAUDULENT INSURANCE APPLICATION|07/29/2011|CONS|CONSOLIDATED CASE|03/05/2012|||||N||||||N|N|N|N|||||| Circuit Court||LAMELA|WILLIE|ANTHONY||Defendant|292000CF000442000AHC||FELONY CRIMES AGAINST A PERSON|C|Heinrich, Walter R|01/10/2000|Close of ReOpen|02/28/2002|M|4805 FREMONT AVE N||TAMPA|FL|33607|White|10/15/1960|1|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|01/08/2000|ADJG|NT - ADJUDGED GUILTY|06/08/2001|||L540881603750|FL|N||||173.07||N|N|N|N|||||LAMELA, WILLIE; LAMELA, WILLIE A; LAMELA, WILLIE ANTHONY; LEMELA, WILLIE A|138.39 Circuit Court||LAMELA|WILLIE|ANTHONY||Defendant|292000CF000442000AHC||FELONY CRIMES AGAINST A PERSON|C|Heinrich, Walter R|01/10/2000|Close of ReOpen|02/28/2002|M|4805 FREMONT AVE N||TAMPA|FL|33607|White|10/15/1960|2|F3|78702|78702 FALSE IMPRISONMENT|01/08/2000|ADJG|NT - ADJUDGED GUILTY|02/28/2002|||L540881603750|FL|N||||173.07||N|N|N|N|||||LAMELA, WILLIE; LAMELA, WILLIE A; LAMELA, WILLIE ANTHONY; LEMELA, WILLIE A|138.39 Circuit Court||LAMELA|WILLIE|ANTHONY||Defendant|292006CF007041000AHC||FELONY BURGLARY|A|Sleet, Daniel H|04/10/2006|CLOSED|05/02/2006|M|4805 FREMONT AVE N||TAMPA|FL|33607|White|10/15/1960|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|04/08/2006|ADJG|NT - ADJUDGED GUILTY|05/02/2006|||L540881603750|FL|N||||410.00|12/01/2014|N|N|N|N|||||LAMELA, WILLIE; LAMELA, WILLIE A; LAMELA, WILLIE ANTHONY; LEMELA, WILLIE A| Circuit Court||LAMELA|WILLIE|ANTHONY||Defendant|292006CF007041000AHC||FELONY BURGLARY|A|Sleet, Daniel H|04/10/2006|CLOSED|05/02/2006|M|4805 FREMONT AVE N||TAMPA|FL|33607|White|10/15/1960|1|F3|810024A|810024A BURGLARY OF A STRUCTURE|04/08/2006|ADJG|NT - ADJUDGED GUILTY|05/02/2006|||L540881603750|FL|N||||410.00|12/01/2014|N|N|N|N|||||LAMELA, WILLIE; LAMELA, WILLIE A; LAMELA, WILLIE ANTHONY; LEMELA, WILLIE A| Circuit Court||LAMERAND|JOAN|SYLVIA||Defendant|292022CF008420000AHC||FELONY DRUG OFFENSE|C|Marlewski, Christine Ann|06/26/2022|CLOSED|10/17/2022|F|11406 BLOOMINGDALE AVE||RIVERVIEW|FL|33578|White|02/15/1964|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|06/25/2022|NTNOLP|NT - NOLLE PROSSED|10/17/2022|||L565497645550|FL|N||||||N|N|N|N|||||LAMERAND, JOAN; LAMERAND, JOAN S| Circuit Court||LAMERAND|JOAN|SYLVIA||Defendant|292022CF008420000AHC||FELONY DRUG OFFENSE|C|Marlewski, Christine Ann|06/26/2022|CLOSED|10/17/2022|F|11406 BLOOMINGDALE AVE||RIVERVIEW|FL|33578|White|02/15/1964|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|06/25/2022|NTNOLP|NT - NOLLE PROSSED|10/17/2022|||L565497645550|FL|N||||||N|N|N|N|||||LAMERAND, JOAN; LAMERAND, JOAN S| Circuit Court||LAMERE|BRITTANY|LYNN||Defendant|292019CF011849000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|08/23/2019|CLOSED|05/25/2021|F|5405 BRITWELL CT||TAMPA|FL|33624|White|12/07/1990|1|M1|784.03(1)|784031 - BATT1103 (MF) BATTERY|08/21/2019|NTNOLP|NT - NOLLE PROSSED|05/25/2021|||L560072909470|FL|N||||||N|N|N|N|||||LAMERE, BRITTANY L| Circuit Court||LAMERE|BRITTANY|LYNN||Defendant|292019CF011849000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|08/23/2019|CLOSED|05/25/2021|F|5405 BRITWELL CT||TAMPA|FL|33624|White|12/07/1990|2|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|08/21/2019|NTNOLP|NT - NOLLE PROSSED|05/25/2021|||L560072909470|FL|N||||||N|N|N|N|||||LAMERE, BRITTANY L| Circuit Court||LAMERE|BRITTANY|LYNN||Defendant|292019CF013207000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|09/18/2019|CLOSED|04/21/2022|F|5405 BRITWELL CT||TAMPA|FL|33624|White|12/07/1990|2|F3|934.215|934215-MISC1354 (FT) UNLAWFUL USE OF TWO WAY COMMUNICATIONS DEVICE|07/10/2019|NTNINF|NT - NO INFORMATION FILED|10/10/2019|||L560072909470|FL|N||||||N|N|N|N|||||LAMERE, BRITTANY L|701.00 Circuit Court||LAMERE|BRITTANY|LYNN||Defendant|292019CF013207000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|09/18/2019|CLOSED|04/21/2022|F|5405 BRITWELL CT||TAMPA|FL|33624|White|12/07/1990|1|F2|893131A1|893131A1-DRUG9321 (FS) POSSESSION OF CONTROLLED SUBSTANCE WITH INTENT|07/10/2019|ADJG|NT - ADJUDGED GUILTY|04/21/2022|||L560072909470|FL|N||||||N|N|N|N|||||LAMERE, BRITTANY L|701.00 Circuit Court||LAMERE|JERRI|||Defendant|291989CF016346000AHC||FELONY DRUG OFFENSE|D||10/04/1989|CLOSED|01/07/1993|F|815 LEXINGTON BLVD||TAMPA|FL|33612|White|04/17/1961|3|M1|89313|SEE DOCKET OR CASE FILE FOR CHARGES|08/23/1989|ADJG|NT - ADJUDGED GUILTY|04/30/1990|||L560433616371|FL|N||||||N|N|N|N|||||CHAPMAN, LISA MANKIN; LAMERE, JERI; LAMERE, JERI MANKIN; LAMERE, JERRI; LAMERE, JERRI MANKIN; LAMERE, JERRI SUE; LAMERI, JERI M; MANKIN, JERI SUE; MANKIN, JERRI SUE; MARKIN, JERI; RAINWATER, MALINDA| Circuit Court||LAMERE|JERRI|||Defendant|291989CF016346000AHC||FELONY DRUG OFFENSE|D||10/04/1989|CLOSED|01/07/1993|F|815 LEXINGTON BLVD||TAMPA|FL|33612|White|04/17/1961|5|M2|796073A|796073A OFFER TO COMMIT PROSTITUTION |08/23/1989|ADJG|NT - ADJUDGED GUILTY|04/30/1990|||L560433616371|FL|N||||||N|N|N|N|||||CHAPMAN, LISA MANKIN; LAMERE, JERI; LAMERE, JERI MANKIN; LAMERE, JERRI; LAMERE, JERRI MANKIN; LAMERE, JERRI SUE; LAMERI, JERI M; MANKIN, JERI SUE; MANKIN, JERRI SUE; MARKIN, JERI; RAINWATER, MALINDA| Circuit Court||LAMERE|JERRI|||Defendant|291989CF016346000AHC||FELONY DRUG OFFENSE|D||10/04/1989|CLOSED|01/07/1993|F|815 LEXINGTON BLVD||TAMPA|FL|33612|White|04/17/1961|1|F3|89313|SEE DOCKET OR CASE FILE FOR CHARGES|08/23/1989|ADJG|NT - ADJUDGED GUILTY|04/30/1990|||L560433616371|FL|N||||||N|N|N|N|||||CHAPMAN, LISA MANKIN; LAMERE, JERI; LAMERE, JERI MANKIN; LAMERE, JERRI; LAMERE, JERRI MANKIN; LAMERE, JERRI SUE; LAMERI, JERI M; MANKIN, JERI SUE; MANKIN, JERRI SUE; MARKIN, JERI; RAINWATER, MALINDA| Circuit Court||LAMERE|JERRI|||Defendant|291989CF016346000AHC||FELONY DRUG OFFENSE|D||10/04/1989|CLOSED|01/07/1993|F|815 LEXINGTON BLVD||TAMPA|FL|33612|White|04/17/1961|4|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|08/23/1989|ADJG|NT - ADJUDGED GUILTY|04/30/1990|||L560433616371|FL|N||||||N|N|N|N|||||CHAPMAN, LISA MANKIN; LAMERE, JERI; LAMERE, JERI MANKIN; LAMERE, JERRI; LAMERE, JERRI MANKIN; LAMERE, JERRI SUE; LAMERI, JERI M; MANKIN, JERI SUE; MANKIN, JERRI SUE; MARKIN, JERI; RAINWATER, MALINDA| Circuit Court||LAMERE|JERRI|||Defendant|291989CF016346000AHC||FELONY DRUG OFFENSE|D||10/04/1989|CLOSED|01/07/1993|F|815 LEXINGTON BLVD||TAMPA|FL|33612|White|04/17/1961|2|F3|893131F|893131F POSSESSION|08/23/1989|ADJG|NT - ADJUDGED GUILTY|04/30/1990|||L560433616371|FL|N||||||N|N|N|N|||||CHAPMAN, LISA MANKIN; LAMERE, JERI; LAMERE, JERI MANKIN; LAMERE, JERRI; LAMERE, JERRI MANKIN; LAMERE, JERRI SUE; LAMERI, JERI M; MANKIN, JERI SUE; MANKIN, JERRI SUE; MARKIN, JERI; RAINWATER, MALINDA| Circuit Court||LAMERE|JERRI|||Defendant|291990CF001671000BHC||FELONY DRUG OFFENSE|D||02/01/1990|CLOSED|01/07/1993|F|815 LEXINGTON BLVD||TAMPA|FL|33612|White|04/17/1961|2|F3|89313|89313 POSSESSION|01/31/1990|NTNINF|NT - NO INFORMATION FILED|02/23/1990|||L560433616371|FL|N||||||N|N|N|N|||||CHAPMAN, LISA MANKIN; LAMERE, JERI; LAMERE, JERI MANKIN; LAMERE, JERRI; LAMERE, JERRI MANKIN; LAMERE, JERRI SUE; LAMERI, JERI M; MANKIN, JERI SUE; MANKIN, JERRI SUE; MARKIN, JERI; RAINWATER, MALINDA| Circuit Court||LAMERE|JERRI|||Defendant|291990CF001671000BHC||FELONY DRUG OFFENSE|D||02/01/1990|CLOSED|01/07/1993|F|815 LEXINGTON BLVD||TAMPA|FL|33612|White|04/17/1961|1|F3|893131A|893131A DELIVERY|01/31/1990|ADJG|NT - ADJUDGED GUILTY|04/30/1990|||L560433616371|FL|N||||||N|N|N|N|||||CHAPMAN, LISA MANKIN; LAMERE, JERI; LAMERE, JERI MANKIN; LAMERE, JERRI; LAMERE, JERRI MANKIN; LAMERE, JERRI SUE; LAMERI, JERI M; MANKIN, JERI SUE; MANKIN, JERRI SUE; MARKIN, JERI; RAINWATER, MALINDA| Circuit Court||LAMERE|JERRI|||Defendant|291994CF014942000AHC||FELONY DRUG OFFENSE|O||11/22/1994|CLOSED|12/27/1994|F|815 LEXINGTON BLVD||TAMPA|FL|33612|White|04/17/1961|2|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|11/21/1994|NTLOR|NT - LETTER OF RELEASE|12/27/1994|||L560433616371|FL|N||||||N|N|N|N|||||CHAPMAN, LISA MANKIN; LAMERE, JERI; LAMERE, JERI MANKIN; LAMERE, JERRI; LAMERE, JERRI MANKIN; LAMERE, JERRI SUE; LAMERI, JERI M; MANKIN, JERI SUE; MANKIN, JERRI SUE; MARKIN, JERI; RAINWATER, MALINDA| Circuit Court||LAMERE|JERRI|||Defendant|291994CF014942000AHC||FELONY DRUG OFFENSE|O||11/22/1994|CLOSED|12/27/1994|F|815 LEXINGTON BLVD||TAMPA|FL|33612|White|04/17/1961|1|M1|89313|SEE DOCKET OR CASE FILE FOR CHARGES|11/21/1994|NTLOR|NT - LETTER OF RELEASE|12/27/1994|||L560433616371|FL|N||||||N|N|N|N|||||CHAPMAN, LISA MANKIN; LAMERE, JERI; LAMERE, JERI MANKIN; LAMERE, JERRI; LAMERE, JERRI MANKIN; LAMERE, JERRI SUE; LAMERI, JERI M; MANKIN, JERI SUE; MANKIN, JERRI SUE; MARKIN, JERI; RAINWATER, MALINDA| Circuit Court||LAMERE|JERRI|||Defendant|291996CF010801000AHC||FELONY DRUG OFFENSE|E||07/19/1996|Close of ReOpen|05/01/2002|F|815 LEXINGTON BLVD||TAMPA|FL|33612|White|04/17/1961|2|M2|322341A|322341A DRIVING WHILE LICENSE SUSPEND|07/18/1996|NTNINF|NT - NO INFORMATION FILED|10/31/1996|||L560433616371|FL|N||||||N|N|N|N|||||CHAPMAN, LISA MANKIN; LAMERE, JERI; LAMERE, JERI MANKIN; LAMERE, JERRI; LAMERE, JERRI MANKIN; LAMERE, JERRI SUE; LAMERI, JERI M; MANKIN, JERI SUE; MANKIN, JERRI SUE; MARKIN, JERI; RAINWATER, MALINDA|523.00 Circuit Court||LAMERE|JERRI|||Defendant|291996CF010801000AHC||FELONY DRUG OFFENSE|E||07/19/1996|Close of ReOpen|05/01/2002|F|815 LEXINGTON BLVD||TAMPA|FL|33612|White|04/17/1961|3|M2|32234|SEE DOCKET OR CASE FILE FOR CHARGES|07/18/1996|ADJG|NT - ADJUDGED GUILTY|09/17/1996|||L560433616371|FL|N||||||N|N|N|N|||||CHAPMAN, LISA MANKIN; LAMERE, JERI; LAMERE, JERI MANKIN; LAMERE, JERRI; LAMERE, JERRI MANKIN; LAMERE, JERRI SUE; LAMERI, JERI M; MANKIN, JERI SUE; MANKIN, JERRI SUE; MARKIN, JERI; RAINWATER, MALINDA|523.00 Circuit Court||LAMERE|JERRI|||Defendant|291996CF010801000AHC||FELONY DRUG OFFENSE|E||07/19/1996|Close of ReOpen|05/01/2002|F|815 LEXINGTON BLVD||TAMPA|FL|33612|White|04/17/1961|1|F3|893136A|893136A POSSESSION|07/18/1996|ADJG|NT - ADJUDGED GUILTY|10/31/1996|||L560433616371|FL|N||||||N|N|N|N|||||CHAPMAN, LISA MANKIN; LAMERE, JERI; LAMERE, JERI MANKIN; LAMERE, JERRI; LAMERE, JERRI MANKIN; LAMERE, JERRI SUE; LAMERI, JERI M; MANKIN, JERI SUE; MANKIN, JERRI SUE; MARKIN, JERI; RAINWATER, MALINDA|523.00 Circuit Court||LAMERE|JERRI|||Defendant|291997CF004449000CHC||FELONY DRUG OFFENSE|E||06/01/1987|Close of ReOpen|05/01/2002|F|815 LEXINGTON BLVD||TAMPA|FL|33612|White|04/17/1961|1|F2|893132A|893132A PURCHASE|03/21/1997|ADJG|NT - ADJUDGED GUILTY|04/16/1997|||L560433616371|FL|N||||259.00||N|N|N|N|||||CHAPMAN, LISA MANKIN; LAMERE, JERI; LAMERE, JERI MANKIN; LAMERE, JERRI; LAMERE, JERRI MANKIN; LAMERE, JERRI SUE; LAMERI, JERI M; MANKIN, JERI SUE; MANKIN, JERRI SUE; MARKIN, JERI; RAINWATER, MALINDA|152.00 Circuit Court||LAMERE|JERRI|||Defendant|291997CF004449000CHC||FELONY DRUG OFFENSE|E||06/01/1987|Close of ReOpen|05/01/2002|F|815 LEXINGTON BLVD||TAMPA|FL|33612|White|04/17/1961|2|F3|89313|89313 POSSESSION|03/21/1997|NTNINF|NT - NO INFORMATION FILED|04/11/1997|||L560433616371|FL|N||||259.00||N|N|N|N|||||CHAPMAN, LISA MANKIN; LAMERE, JERI; LAMERE, JERI MANKIN; LAMERE, JERRI; LAMERE, JERRI MANKIN; LAMERE, JERRI SUE; LAMERI, JERI M; MANKIN, JERI SUE; MANKIN, JERRI SUE; MARKIN, JERI; RAINWATER, MALINDA|152.00 Circuit Court||LAMERE|JERRI|||Defendant|291998CF006073000AHC||FELONY CRIMES AGAINST A PERSON|E||04/09/1998|CLOSED|05/07/1998|F|815 LEXINGTON BLVD||TAMPA|FL|33612|White|04/17/1961|1|F3|322345|SEE DOCKET OR CASE FILE FOR CHARGES|03/27/1998|ADJG|NT - ADJUDGED GUILTY|04/29/1998|||L560433616371|FL|N||||||N|N|N|N|||||CHAPMAN, LISA MANKIN; LAMERE, JERI; LAMERE, JERI MANKIN; LAMERE, JERRI; LAMERE, JERRI MANKIN; LAMERE, JERRI SUE; LAMERI, JERI M; MANKIN, JERI SUE; MANKIN, JERRI SUE; MARKIN, JERI; RAINWATER, MALINDA|373.00 Circuit Court||LAMERE|JERRI|||Defendant|291999CF004456000AHC||FELONY CRIMES AGAINST A PERSON|E||03/15/1999|Close of ReOpen|05/01/2002|F|815 LEXINGTON BLVD||TAMPA|FL|33612|White|04/17/1961|2|M1|827041|827041 CONTRIBUTE TO DELINQ/DEPEND. |03/13/1999|ADJG|NT - ADJUDGED GUILTY|11/30/1999|||L560433616371|FL|N||||273.00||N|N|N|N|||||CHAPMAN, LISA MANKIN; LAMERE, JERI; LAMERE, JERI MANKIN; LAMERE, JERRI; LAMERE, JERRI MANKIN; LAMERE, JERRI SUE; LAMERI, JERI M; MANKIN, JERI SUE; MANKIN, JERRI SUE; MARKIN, JERI; RAINWATER, MALINDA|40.00 Circuit Court||LAMERE|JERRI|||Defendant|291999CF004456000AHC||FELONY CRIMES AGAINST A PERSON|E||03/15/1999|Close of ReOpen|05/01/2002|F|815 LEXINGTON BLVD||TAMPA|FL|33612|White|04/17/1961|1|F3|78407|78407 BATTERY ON LAW ENFORCEMENT OFFICER|03/13/1999|ADJG|NT - ADJUDGED GUILTY|11/30/1999|||L560433616371|FL|N||||273.00||N|N|N|N|||||CHAPMAN, LISA MANKIN; LAMERE, JERI; LAMERE, JERI MANKIN; LAMERE, JERRI; LAMERE, JERRI MANKIN; LAMERE, JERRI SUE; LAMERI, JERI M; MANKIN, JERI SUE; MANKIN, JERRI SUE; MARKIN, JERI; RAINWATER, MALINDA|40.00 Circuit Court||LAMERE|JERRI|||Defendant|292005CF002353000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|02/03/2005|CLOSED|02/22/2005|F|815 LEXINGTON BLVD||TAMPA|FL|33612|White|04/17/1961|1|F2|784045|784045 AGGRAVATED BATTERY (DEADLY WEAPON)|02/03/2005|NTLOR|NT - LETTER OF RELEASE|02/22/2005|||L560433616371|FL|N||||||N|N|N|N|||||CHAPMAN, LISA MANKIN; LAMERE, JERI; LAMERE, JERI MANKIN; LAMERE, JERRI; LAMERE, JERRI MANKIN; LAMERE, JERRI SUE; LAMERI, JERI M; MANKIN, JERI SUE; MANKIN, JERRI SUE; MARKIN, JERI; RAINWATER, MALINDA|40.00 Circuit Court||LAMERE|JERRI|||Defendant|292010CF016161000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|10/18/2010|CLOSED|12/16/2010|F|815 LEXINGTON BLVD||TAMPA|FL|33612|White|04/17/1961|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|10/18/2010|ADJG|NT - ADJUDGED GUILTY|12/16/2010|||L560433616371|FL|N||||||N|N|N|N|||||CHAPMAN, LISA MANKIN; LAMERE, JERI; LAMERE, JERI MANKIN; LAMERE, JERRI; LAMERE, JERRI MANKIN; LAMERE, JERRI SUE; LAMERI, JERI M; MANKIN, JERI SUE; MANKIN, JERRI SUE; MARKIN, JERI; RAINWATER, MALINDA|665.00 Circuit Court||LAMERE|JERRI|||Defendant|292010CF018905000AHC||FELONY CRIMES AGAINST A PERSON|A|Sleet, Daniel H|12/11/2010|CLOSED|01/04/2011|F|815 LEXINGTON BLVD||TAMPA|FL|33612|White|04/17/1961|1|F3|796.07(2)e|796.07(2)e OFFERING TO COMMIT PROSTITUTION-THIRD OFFENSE|12/11/2010|ADJG|NT - ADJUDGED GUILTY|01/04/2011|||L560433616371|FL|N||||||N|N|N|N|||||CHAPMAN, LISA MANKIN; LAMERE, JERI; LAMERE, JERI MANKIN; LAMERE, JERRI; LAMERE, JERRI MANKIN; LAMERE, JERRI SUE; LAMERI, JERI M; MANKIN, JERI SUE; MANKIN, JERRI SUE; MARKIN, JERI; RAINWATER, MALINDA|665.00 Circuit Court||LAMERE|JERRI|||Defendant|292010CF018905000AHC||FELONY CRIMES AGAINST A PERSON|A|Sleet, Daniel H|12/11/2010|CLOSED|01/04/2011|F|815 LEXINGTON BLVD||TAMPA|FL|33612|White|04/17/1961|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|12/11/2010|ADJG|NT - ADJUDGED GUILTY|01/04/2011|||L560433616371|FL|N||||||N|N|N|N|||||CHAPMAN, LISA MANKIN; LAMERE, JERI; LAMERE, JERI MANKIN; LAMERE, JERRI; LAMERE, JERRI MANKIN; LAMERE, JERRI SUE; LAMERI, JERI M; MANKIN, JERI SUE; MANKIN, JERRI SUE; MARKIN, JERI; RAINWATER, MALINDA|665.00 Circuit Court||LAMERE|RANDY|||Defendant|291990CF001671000AHC||FELONY DRUG OFFENSE|D||02/01/1990|CLOSED|10/17/1990|M|6902 N LYNN AVE||TAMPA|FL|33604|White|03/13/1956|2|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|01/31/1990|NTAW|NT - ADJUDICATION WITHHELD|03/23/1990|||L56072556093|FL|N||||||N|N|N|N|||||LAMERE, RANDY DESS; LAMERE, RANDY EMIL|797.00 Circuit Court||LAMERE|RANDY|||Defendant|291990CF001671000AHC||FELONY DRUG OFFENSE|D||02/01/1990|CLOSED|10/17/1990|M|6902 N LYNN AVE||TAMPA|FL|33604|White|03/13/1956|3|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|01/31/1990|NTNINF|NT - NO INFORMATION FILED|02/23/1990|||L56072556093|FL|N||||||N|N|N|N|||||LAMERE, RANDY DESS; LAMERE, RANDY EMIL|797.00 Circuit Court||LAMERE|RANDY|||Defendant|291990CF001671000AHC||FELONY DRUG OFFENSE|D||02/01/1990|CLOSED|10/17/1990|M|6902 N LYNN AVE||TAMPA|FL|33604|White|03/13/1956|1|F3|893131A|893131A DELIVERY|01/31/1990|NTAW|NT - ADJUDICATION WITHHELD|03/23/1990|||L56072556093|FL|N||||||N|N|N|N|||||LAMERE, RANDY DESS; LAMERE, RANDY EMIL|797.00 Circuit Court||LAMERE|RANDY|||Defendant|291990CF002888000AHC||FELONY THEFT FORGERY FRAUD|D||02/22/1990|CLOSED|06/22/1990|M|6902 N LYNN AVE||TAMPA|FL|33604|White|03/13/1956|2|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|01/18/1990|NOLP|NOLLE PROSSED|06/22/1990|||L56072556093|FL|N||||||N|N|N|N|||||LAMERE, RANDY DESS; LAMERE, RANDY EMIL| Circuit Court||LAMERE|RANDY|||Defendant|291990CF002888000AHC||FELONY THEFT FORGERY FRAUD|D||02/22/1990|CLOSED|06/22/1990|M|6902 N LYNN AVE||TAMPA|FL|33604|White|03/13/1956|1|F2|8120191|8120191 DEAL IN STOLEN PROPERTY|01/18/1990|NTAW|NT - ADJUDICATION WITHHELD|06/22/1990|||L56072556093|FL|N||||||N|N|N|N|||||LAMERE, RANDY DESS; LAMERE, RANDY EMIL| Circuit Court||LAMERE|RANDY|||Defendant|291993CF010968000AHC||FELONY DRUG OFFENSE|B|Wolfe, Mark|08/23/1993|Close of ReOpen|11/02/2001|M|6902 N LYNN AVE||TAMPA|FL|33604|White|03/13/1956|1|F3|893131A|893131A POSSESSION OF CANNABIS WITH INTENT TO SELL OR|07/23/1993|ADJG|NT - ADJUDGED GUILTY|01/27/1994|||L56072556093|FL|N||||||N|N|N|N|||||LAMERE, RANDY DESS; LAMERE, RANDY EMIL| Circuit Court||LAMERE|RANDY|||Defendant|291995CF003365000AHC||FELONY SEXUAL OFFENSES|B|Wolfe, Mark|03/15/1995|Close of ReOpen|11/02/2001|M|6902 N LYNN AVE||TAMPA|FL|33604|White|03/13/1956|1|F2|800043|800043 LEWD AND LASCIVIOUS ACT|03/13/1995|ADJG|NT - ADJUDGED GUILTY|03/06/2001|||L56072556093|FL|N||||427.00|04/04/2000|N|N|N|N|||||LAMERE, RANDY DESS; LAMERE, RANDY EMIL| Circuit Court||LAMERE|RANDY|||Defendant|292007CF004195000AHC||FELONY OTHER FELONY|B|Wolfe, Mark|02/27/2007|CLOSED|07/18/2007|M|6902 N LYNN AVE||TAMPA|FL|33604|White|03/13/1956|1|F3|943043514|943043514 FAILURE OF SEX OFFENDER TO REPORT BIANNUALLY|10/01/2006|ADJG|NT - ADJUDGED GUILTY|07/18/2007|||L56072556093|FL|N||||370.00|08/08/2007|N|N|N|N|||||LAMERE, RANDY DESS; LAMERE, RANDY EMIL| Circuit Court||LAMEYER|DONNA|RUTH||Defendant|292018CF012090000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|08/20/2018|Close of ReOpen|11/05/2021|F|715 WESTBROOK AVE||BRANDON|FL|33511|White|11/18/1960|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|08/19/2018|NTAW|NT - ADJUDICATION WITHHELD|01/13/2021|||L560176609181|FL|N||||976.00|11/18/2021|N|N|N|N|||||LAMEYER, DONNA R| Circuit Court||LAMEYER|DONNA|RUTH||Defendant|292018CF012090000AHC|A9R2D1E|FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|08/20/2018|Close of ReOpen|11/05/2021|F|715 WESTBROOK AVE||BRANDON|FL|33511|White|11/18/1960|1|M2|316.192(1)a|3161921A-TRAF0002 (MS) RECKLESS DRIV - RED FROM DUI - 2ND/SUB OFF|08/19/2018|ADJG|NT - ADJUDGED GUILTY|01/13/2021|Hillsborough County Sheriff's Office|Paulino, Mary|L560176609181|FL|N||||976.00|11/18/2021|N|N|N|N|IJBN32|FL|||LAMEYER, DONNA R| Circuit Court||LAMGHARI|ELGHALI|||Defendant|291995CF017407000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|12/28/1995|Close of ReOpen|11/12/2009|M|13618 N INOMA ST||TAMPA|FL|33613|White|01/01/1961|2|F3|893136A|893136A POSSESSION|10/19/1995|ADJG|NT - ADJUDGED GUILTY|06/18/1996|||||N||||||N|N|N|N||||||517.00 Circuit Court||LAMGHARI|ELGHALI|||Defendant|291995CF017407000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|12/28/1995|Close of ReOpen|11/12/2009|M|13618 N INOMA ST||TAMPA|FL|33613|White|01/01/1961|1|F2|893131A|893131A DELIVERY|10/19/1995|ADJG|NT - ADJUDGED GUILTY|06/18/1996|||||N||||||N|N|N|N||||||517.00 Circuit Court||LAMGURE-NAVA|CYNTHIA|||Defendant|292008CF002073000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|01/31/2008|CLOSED|03/10/2008|F|1413 AUTUMN DRIVE||TAMPA|FL|33613|White|07/20/1974|3|M2|8120143A|8120143A PETIT THEFT|12/28/2007|NTNINF|NT - NO INFORMATION FILED|02/22/2008|||||N||||242.00|01/20/2009|N|N|N|N|||||LAMGURENAVA, CYNTHIA| Circuit Court||LAMGURE-NAVA|CYNTHIA|||Defendant|292008CF002073000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|01/31/2008|CLOSED|03/10/2008|F|1413 AUTUMN DRIVE||TAMPA|FL|33613|White|07/20/1974|4|M2|8120143A|8120143A PETIT THEFT|12/28/2007|NTNINF|NT - NO INFORMATION FILED|02/22/2008|||||N||||242.00|01/20/2009|N|N|N|N|||||LAMGURENAVA, CYNTHIA| Circuit Court||LAMGURE-NAVA|CYNTHIA|||Defendant|292008CF002073000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|01/31/2008|CLOSED|03/10/2008|F|1413 AUTUMN DRIVE||TAMPA|FL|33613|White|07/20/1974|2|M2|8120143A|8120143A PETIT THEFT|12/28/2007|NTNINF|NT - NO INFORMATION FILED|02/22/2008|||||N||||242.00|01/20/2009|N|N|N|N|||||LAMGURENAVA, CYNTHIA| Circuit Court||LAMGURE-NAVA|CYNTHIA|||Defendant|292008CF002073000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|01/31/2008|CLOSED|03/10/2008|F|1413 AUTUMN DRIVE||TAMPA|FL|33613|White|07/20/1974|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|12/28/2007|NOLP|NOLLE PROSSED|05/08/2009|||||N||||242.00|01/20/2009|N|N|N|N|||||LAMGURENAVA, CYNTHIA| Circuit Court||LAMHA|SEAN|ANDREW||Defendant|291995CF007401000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|06/03/1995|CLOSED|01/23/2000|M|8406 STANDISH BEND DR||TAMPA|FL|NI|White|10/22/1969|1|FP|787011A2|787011A2 KIDNAPPING|06/01/1995||||||L500781693820|FL|N||||||N|N|N|N|||||LAHMA, SEAN A; LAHMA, SEASN A; LAMHA, SEAN; LAMHA, SEAN A| Circuit Court||LAMHA|SEAN|ANDREW||Defendant|291995CF007401000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|06/03/1995|CLOSED|01/23/2000|M|8406 STANDISH BEND DR||TAMPA|FL|NI|White|10/22/1969|8|F2|794011|794011 SEXUAL BATTERY|06/01/1995||||||L500781693820|FL|N||||||N|N|N|N|||||LAHMA, SEAN A; LAHMA, SEASN A; LAMHA, SEAN; LAMHA, SEAN A| Circuit Court||LAMHA|SEAN|ANDREW||Defendant|291995CF007401000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|06/03/1995|CLOSED|01/23/2000|M|8406 STANDISH BEND DR||TAMPA|FL|NI|White|10/22/1969|7|F2|794011|794011 SEXUAL BATTERY|06/01/1995||||||L500781693820|FL|N||||||N|N|N|N|||||LAHMA, SEAN A; LAHMA, SEASN A; LAMHA, SEAN; LAMHA, SEAN A| Circuit Court||LAMHA|SEAN|ANDREW||Defendant|291995CF007401000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|06/03/1995|CLOSED|01/23/2000|M|8406 STANDISH BEND DR||TAMPA|FL|NI|White|10/22/1969|6|F2|794011|794011 SEXUAL BATTERY|06/01/1995||||||L500781693820|FL|N||||||N|N|N|N|||||LAHMA, SEAN A; LAHMA, SEASN A; LAMHA, SEAN; LAMHA, SEAN A| Circuit Court||LAMHA|SEAN|ANDREW||Defendant|291995CF007401000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|06/03/1995|CLOSED|01/23/2000|M|8406 STANDISH BEND DR||TAMPA|FL|NI|White|10/22/1969|2|F2|794011|794011 SEXUAL BATTERY|06/01/1995||||||L500781693820|FL|N||||||N|N|N|N|||||LAHMA, SEAN A; LAHMA, SEASN A; LAMHA, SEAN; LAMHA, SEAN A| Circuit Court||LAMHA|SEAN|ANDREW||Defendant|291995CF007401000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|06/03/1995|CLOSED|01/23/2000|M|8406 STANDISH BEND DR||TAMPA|FL|NI|White|10/22/1969|3|F2|794011|794011 SEXUAL BATTERY|06/01/1995||||||L500781693820|FL|N||||||N|N|N|N|||||LAHMA, SEAN A; LAHMA, SEASN A; LAMHA, SEAN; LAMHA, SEAN A| Circuit Court||LAMHA|SEAN|ANDREW||Defendant|291995CF007401000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|06/03/1995|CLOSED|01/23/2000|M|8406 STANDISH BEND DR||TAMPA|FL|NI|White|10/22/1969|5|F2|794011|794011 SEXUAL BATTERY|06/01/1995||||||L500781693820|FL|N||||||N|N|N|N|||||LAHMA, SEAN A; LAHMA, SEASN A; LAMHA, SEAN; LAMHA, SEAN A| Circuit Court||LAMHA|SEAN|ANDREW||Defendant|291995CF007401000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|06/03/1995|CLOSED|01/23/2000|M|8406 STANDISH BEND DR||TAMPA|FL|NI|White|10/22/1969|4|F2|794011|794011 SEXUAL BATTERY|06/01/1995||||||L500781693820|FL|N||||||N|N|N|N|||||LAHMA, SEAN A; LAHMA, SEASN A; LAMHA, SEAN; LAMHA, SEAN A| Circuit Court||LAMHA|SEAN|ANDREW||Defendant|292003CF004267000AHC||FELONY OTHER FELONY|D|Battles, Emmett L|03/14/2003|Close of ReOpen|11/28/2006|M|8406 STANDISH BEND DR||TAMPA|FL|NI|White|10/22/1969|1|M1|31619351|31619351 FLEEING AND ATTEMPTING TO ELUDE A POLICE OFFIC|03/11/2003|ADJG|NT - ADJUDGED GUILTY|05/27/2003|||L500781693820|FL|N||||||N|N|N|N|||||LAHMA, SEAN A; LAHMA, SEASN A; LAMHA, SEAN; LAMHA, SEAN A|151.00 Circuit Court||LAMHA|SEAN|ANDREW||Defendant|292003CF004267000AHC||FELONY OTHER FELONY|D|Battles, Emmett L|03/14/2003|Close of ReOpen|11/28/2006|M|8406 STANDISH BEND DR||TAMPA|FL|NI|White|10/22/1969|2|M2|322.34(2)a|322.34(2)a DRIVING W/LICENSE CANC, SUSP, OR REVOKED|03/11/2003|ADJG|NT - ADJUDGED GUILTY|05/27/2003|||L500781693820|FL|N||||||N|N|N|N|||||LAHMA, SEAN A; LAHMA, SEASN A; LAMHA, SEAN; LAMHA, SEAN A|151.00 Circuit Court||LAMINE|KOUYATE|||Defendant|292003CF006416000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|04/17/2003|CLOSED|03/04/2014|M|3450 PALENCIA DR||TAMPA|FL|33618|Black|09/18/1964|3|F3|3222121A|3222121A UNAUTHORIZED USE OR POSSESSION OF A FRAUDULEN|04/15/2003|NTNINF|NT - NO INFORMATION FILED|06/30/2003|||T69684958|VA|N||||||N|N|N|N|||||| Circuit Court||LAMINE|KOUYATE|||Defendant|292003CF006416000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|04/17/2003|CLOSED|03/04/2014|M|3450 PALENCIA DR||TAMPA|FL|33618|Black|09/18/1964|2|F3|831.28(2)a|831.28(2)a COUNTERFEIT PAYMENT INSTRUMENT|04/15/2003|AMDS|ADMINISTRATIVELY DISMISSED|03/04/2014|||T69684958|VA|N||||||N|N|N|N|||||| Circuit Court||LAMINE|KOUYATE|||Defendant|292003CF006416000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|04/17/2003|CLOSED|03/04/2014|M|3450 PALENCIA DR||TAMPA|FL|33618|Black|09/18/1964|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|04/15/2003|AMDS|ADMINISTRATIVELY DISMISSED|03/04/2014|||T69684958|VA|N||||||N|N|N|N|||||| Circuit Court||LAMINE|KOUYATE|||Defendant|292003CF006419000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|04/17/2003|CLOSED|03/04/2014|M|3450 PALENCIA DR||TAMPA|FL|33618|Black|09/18/1964|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|04/15/2003|AMDS|ADMINISTRATIVELY DISMISSED|03/04/2014|||T69684958|VA|N||||||N|N|N|N|||||| Circuit Court||LAMINE|KOUYATE|||Defendant|292003CF006419000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|04/17/2003|CLOSED|03/04/2014|M|3450 PALENCIA DR||TAMPA|FL|33618|Black|09/18/1964|2|F3|918131A|918131A TAMPERING WITH PHYSICAL EVIDENCE (DESTROY)|04/15/2003|AMDS|ADMINISTRATIVELY DISMISSED|03/04/2014|||T69684958|VA|N||||||N|N|N|N|||||| Circuit Court||LAMINE|KOUYATE|||Defendant|292003CF006419000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|04/17/2003|CLOSED|03/04/2014|M|3450 PALENCIA DR||TAMPA|FL|33618|Black|09/18/1964|4|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|04/15/2003|NTNINF|NT - NO INFORMATION FILED|06/30/2003|||T69684958|VA|N||||||N|N|N|N|||||| Circuit Court||LAMINE|KOUYATE|||Defendant|292003CF006419000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|04/17/2003|CLOSED|03/04/2014|M|3450 PALENCIA DR||TAMPA|FL|33618|Black|09/18/1964|3|F3|831.28(2)a|831.28(2)a COUNTERFEIT PAYMENT INSTRUMENT|04/15/2003|AMDS|ADMINISTRATIVELY DISMISSED|03/04/2014|||T69684958|VA|N||||||N|N|N|N|||||| Circuit Court||LAMIRANDE|RENEE|||Defendant|291997CF010341000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|06/24/1997|CLOSED|01/01/2010|F|402 WHISPER LANE||TAMPA|FL|33613|White|09/12/1977|1|F3|832054|832054 OBTAIN PROP FOR WORTHLESS CHE|04/15/1997|AMDS|ADMINISTRATIVELY DISMISSED|01/01/2010|||L03556477459775|FL|N||||||N|N|N|N|||||| Circuit Court||LAMKIN|CHARLES|ROLAND||Defendant|291998CF011470000AHC||FELONY OTHER FELONY|E|Fuente, William|06/30/1998|Close of ReOpen|09/24/2002|M|898 PASCO RD||WESLEY CHAPEL|FL|33544|White|07/23/1975|1|F3|322345|322345 DRIVING W/LICENSE REVOKED|09/03/1997|ADJG|NT - ADJUDGED GUILTY|09/24/2002|||L525156752630|FL|N||||311.00||N|N|N|N|||||LAMKIN, CHARLES R|29.48 Circuit Court||LAMKIN|CHARLES|ROLAND||Defendant|291998CF011539000AHC||FELONY OTHER FELONY|E|Fuente, William|06/30/1998|Close of ReOpen|09/24/2002|M|898 PASCO RD||WESLEY CHAPEL|FL|33544|White|07/23/1975|1|F3|322345|322345 DRIVING W/LICENSE REVOKED|04/08/1998|ADJG|NT - ADJUDGED GUILTY|09/24/2002|||L525156752630|FL|N||||311.00||N|N|N|N|||||LAMKIN, CHARLES R|17.48 Circuit Court||LAMKIN|CHARLES|ROLAND||Defendant|292002CF014061000AHC||FELONY OTHER FELONY|E|Fuente, William|08/29/2002|CLOSED|09/24/2002|M|898 PASCO RD||WESLEY CHAPEL|FL|33544|White|07/23/1975|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|08/29/2002|ADJG|NT - ADJUDGED GUILTY|09/24/2002|||L525156752630|FL|N||||||N|N|N|N|||||LAMKIN, CHARLES R|261.00 Circuit Court||LAMKIN|CHARLES|ROLAND||Defendant|292007CF017760000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|08/28/2007|CLOSED|09/18/2007|M|898 PASCO RD||WESLEY CHAPEL|FL|33544|White|07/23/1975|1|F3|8170344A3|8170344A3 ORGANIZED FRAUD LESS THAN 20000|08/16/2007|NTNINF|NT - NO INFORMATION FILED|09/18/2007|||L525156752630|FL|N||||||N|N|N|N|||||LAMKIN, CHARLES R|40.00 Circuit Court||LAMKIN|CHARLES|ROLAND||Defendant|292007CF017760000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|08/28/2007|CLOSED|09/18/2007|M|898 PASCO RD||WESLEY CHAPEL|FL|33544|White|07/23/1975|2|M2|8120143A|8120143A PETIT THEFT ($100 OR LESS)|08/16/2007|REDU|REDUCED TO COUNTY COURT|09/18/2007|||L525156752630|FL|N||||||N|N|N|N|||||LAMKIN, CHARLES R|40.00 Circuit Court||LAMKIN|CODY|||Defendant|292008CF002104000AHC||FELONY ROBBERY|O|Heinrich, Walter R|01/31/2008|CLOSED|02/29/2008|M|4120 COCKROACH BAY RD LOT 328||RUSKIN|FL|33570-2649|White|07/13/1978|1|FP|8121312A|8121312A ROBBERY (FIREARM-LESS THAN $300)|12/13/2007|NTLOR|NT - LETTER OF RELEASE|02/29/2008|||L525110782530|FL|N||||||N|N|N|N|||||LAMKIN, CODY J; LAMKIN, CODY JACKSON| Circuit Court||LAMKIN|CODY|||Defendant|292008CF002104000AHC||FELONY ROBBERY|O|Heinrich, Walter R|01/31/2008|CLOSED|02/29/2008|M|4120 COCKROACH BAY RD LOT 328||RUSKIN|FL|33570-2649|White|07/13/1978|2|F2|810021B3D|810021B3D BURGLARY OF AN OCCUPIED CONVEYANCE|12/13/2007|NTLOR|NT - LETTER OF RELEASE|02/29/2008|||L525110782530|FL|N||||||N|N|N|N|||||LAMKIN, CODY J; LAMKIN, CODY JACKSON| Circuit Court||LAMKIN|HOLLY|MARIE||Defendant|292007CF002716000AHC||FELONY OTHER FELONY|D|Battles, Emmett L|02/07/2007|CLOSED|04/19/2007|F|8908 OLD PASCO ROAD||WESLEY CHAPEL|FL|33544|White|06/18/1974|1|M2|32203|32203 NO VALID DRIVER|02/07/2007|ADJG|NT - ADJUDGED GUILTY|04/19/2007|||L525333747180|FL|N||||202.00|09/28/2007|N|N|N|N|||||| Circuit Court||LAMKIN|HOUSTON|EDWARD|Jr|Defendant|291992CF009200000AHC||FELONY BURGLARY|C||07/01/1992|CLOSED|02/03/1994|M|606 W CURTIS||TAMPA|FL|33603|White|05/26/1965|1|M2|810081|810081 FS/TRESPASS UNOCCUPIED STRUCT|06/30/1992|ADJG|NT - ADJUDGED GUILTY|08/27/1993|||||N||||||N|N|N|N|||||CALIM, MICHAEL ANTHONY; HAVER, DAVID E; LAMPKIN, HOUSTON EDWARD|132.00 Circuit Court||LAMKIN|HOUSTON|EDWARD|Jr|Defendant|291992CF009200000AHC||FELONY BURGLARY|C||07/01/1992|CLOSED|02/03/1994|M|606 W CURTIS||TAMPA|FL|33603|White|05/26/1965|2|M1|806131B2|SEE DOCKET OR CASE FILE FOR CHARGES|06/30/1992|ADJG|NT - ADJUDGED GUILTY|08/27/1993|||||N||||||N|N|N|N|||||CALIM, MICHAEL ANTHONY; HAVER, DAVID E; LAMPKIN, HOUSTON EDWARD|132.00 Circuit Court||LAMKIN|HOUSTON|EDWARD|Jr|Defendant|291994CF001250000AHC||FELONY OTHER FELONY|O||01/28/1994|CLOSED|04/29/1994|M|606 W CURTIS||TAMPA|FL|33603|White|05/26/1965|1|NN|3|3 FUGITIVE WARRANT|01/28/1994||||||||N||||||N|N|N|N|||||CALIM, MICHAEL ANTHONY; HAVER, DAVID E; LAMPKIN, HOUSTON EDWARD| Circuit Court||LAMKIN|LYMAN|JACKSON|Jr|Defendant|291983CF011975000AHC||FELONY THEFT FORGERY FRAUD|E||04/23/1999|CLOSED|08/30/1999|M|AT LARGE||TAMPA|FL|NI|White|04/27/1945|1|F2|8120142B|SEE DOCKET OR CASE FILE FOR CHARGES|10/01/1983|NTDISM|NT - DISMISSED|08/30/1999|||L52553045147|FL|N||||||N|N|N|N|||||| Circuit Court||LAMKIN|MAXINE|N||Defendant|291989CF019513000AHC||FELONY THEFT FORGERY FRAUD|E||11/30/1989|CLOSED|11/22/1995|F|1202 FOUR SEASONS BLVD||TAMPA|FL|33613|White|07/17/1939|1|F3|4430711|4430711 FALSE STATMENT TO OBTAIN UNEM|04/09/1988|NTDISM|NT - DISMISSED|11/22/1995|||L525554397570|FL|N||||||N|N|N|N|||||FULMER, MAX; FULMER, MAXINE; LAMKIN, MAXINE NAOMI; PULOU, MAXINE| Circuit Court||LAMKIN|PATRICK|STEVEN||Defendant|291993CF000993000AHC||FELONY SEXUAL OFFENSES|E||01/22/1993|CLOSED|07/06/1993|M|15812 COLDING LOOP||WIMAUMA|FL|33598|White|07/25/1976|1|FL|7940112|SEE DOCKET OR CASE FILE FOR CHARGES|01/01/1991|CJUSI|CONVJUVENILE SANCTIONS IMPOSED|07/06/1993|||L525677762650|FL|N||||||N|N|N|N|||||| Circuit Court||LAMKIN|PATRICK|STEVEN||Defendant|291993CF000993000AHC||FELONY SEXUAL OFFENSES|E||01/22/1993|CLOSED|07/06/1993|M|15812 COLDING LOOP||WIMAUMA|FL|33598|White|07/25/1976|2|F2|800041|SEE DOCKET OR CASE FILE FOR CHARGES|01/01/1991|CJUSI|CONVJUVENILE SANCTIONS IMPOSED|07/06/1993|||L525677762650|FL|N||||||N|N|N|N|||||| Circuit Court||LAMKIN|PATRICK|STEVEN||Defendant|291993CF000999000AHC||FELONY SEXUAL OFFENSES|E|Holder, Gregory P|01/22/1993|CLOSED|01/23/2000|M|15812 COLDING LOOP||WIMAUMA|FL|33598|White|07/25/1976|2|FL|7940112|7940112 SEXUAL BATTERY-VICT LESS THAN|01/01/1991||||||L525677762650|FL|N||||||N|N|N|N|||||| Circuit Court||LAMKIN|PATRICK|STEVEN||Defendant|291993CF000999000AHC||FELONY SEXUAL OFFENSES|E|Holder, Gregory P|01/22/1993|CLOSED|01/23/2000|M|15812 COLDING LOOP||WIMAUMA|FL|33598|White|07/25/1976|1|FL|7940112|7940112 SEXUAL BATTERY-VICT LESS THAN|01/01/1991||||||L525677762650|FL|N||||||N|N|N|N|||||| Circuit Court||LAMKIN|PATRICK|STEVEN||Defendant|291993CF000999000AHC||FELONY SEXUAL OFFENSES|E|Holder, Gregory P|01/22/1993|CLOSED|01/23/2000|M|15812 COLDING LOOP||WIMAUMA|FL|33598|White|07/25/1976|3|F2|800041|800041 LEWD AND LASCIVIOUS ACT|01/01/1991||||||L525677762650|FL|N||||||N|N|N|N|||||| Circuit Court||LAMKIN|RICHARD|LEON||Defendant|291991CF014658000AHC||FELONY CRIMES AGAINST A PERSON|E||10/20/1991|CLOSED|10/05/1992|M|1701 SKIPPER RD LOT 12A||TAMPA|FL|33613-|White|07/05/1946|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|10/19/1991|NOLP|NOLLE PROSSED|10/05/1992|||L525752462450|FL|N||||||N|N|N|N|||||LAMKIN, RICHARD; LAMPKIN, RICHARD LEON| Circuit Court||LAMKIN|RICHARD|LEON||Defendant|292006CF002379000AHC||FELONY CRIMES AGAINST A PERSON|D|Battles, Emmett L|02/03/2006|Close of ReOpen|07/16/2007|M|1701 SKIPPER RD LOT 12A||TAMPA|FL|33613-|White|07/05/1946|4|M1|741314A5|741314A5 VIOLATION DOM. VIOL. INJUNC. (CONTACTING)|01/09/2006|ADJG|NT - ADJUDGED GUILTY|11/08/2006|||L525752462450|FL|N||||202.00||N|N|N|N|||||LAMKIN, RICHARD; LAMPKIN, RICHARD LEON|40.00 Circuit Court||LAMKIN|RICHARD|LEON||Defendant|292006CF002379000AHC||FELONY CRIMES AGAINST A PERSON|D|Battles, Emmett L|02/03/2006|Close of ReOpen|07/16/2007|M|1701 SKIPPER RD LOT 12A||TAMPA|FL|33613-|White|07/05/1946|3|M2|36516B|36516B THREATENING TELEPHONE CALLS|01/04/2006|ADJG|NT - ADJUDGED GUILTY|11/08/2006|||L525752462450|FL|N||||202.00||N|N|N|N|||||LAMKIN, RICHARD; LAMPKIN, RICHARD LEON|40.00 Circuit Court||LAMKIN|RICHARD|LEON||Defendant|292006CF002379000AHC||FELONY CRIMES AGAINST A PERSON|D|Battles, Emmett L|02/03/2006|Close of ReOpen|07/16/2007|M|1701 SKIPPER RD LOT 12A||TAMPA|FL|33613-|White|07/05/1946|2|M1|741314A2|741314A2 VIOL DOMESTIC VIOLENCE INJUNCTION|11/19/2005|ADJG|NT - ADJUDGED GUILTY|11/08/2006|||L525752462450|FL|N||||202.00||N|N|N|N|||||LAMKIN, RICHARD; LAMPKIN, RICHARD LEON|40.00 Circuit Court||LAMKIN|RICHARD|LEON||Defendant|292006CF002379000AHC||FELONY CRIMES AGAINST A PERSON|D|Battles, Emmett L|02/03/2006|Close of ReOpen|07/16/2007|M|1701 SKIPPER RD LOT 12A||TAMPA|FL|33613-|White|07/05/1946|5|M1|741314A5|741314A5 VIOLATION DOM. VIOL. INJUNC. (CONTACTING)|01/27/2006|ADJG|NT - ADJUDGED GUILTY|11/08/2006|||L525752462450|FL|N||||202.00||N|N|N|N|||||LAMKIN, RICHARD; LAMPKIN, RICHARD LEON|40.00 Circuit Court||LAMKIN|RICHARD|LEON||Defendant|292006CF002379000AHC||FELONY CRIMES AGAINST A PERSON|D|Battles, Emmett L|02/03/2006|Close of ReOpen|07/16/2007|M|1701 SKIPPER RD LOT 12A||TAMPA|FL|33613-|White|07/05/1946|1|M1|741314A2|741314A2 VIOL DOMESTIC VIOLENCE INJUNCTION|09/17/2005|ADJG|NT - ADJUDGED GUILTY|11/08/2006|||L525752462450|FL|N||||202.00||N|N|N|N|||||LAMKIN, RICHARD; LAMPKIN, RICHARD LEON|40.00 Circuit Court||LAMKIN|STEPHANIE|ANN||Defendant|291998CF005427000AHC||FELONY THEFT FORGERY FRAUD|E||03/31/1998|Close of ReOpen|11/06/2003|F|110 E 148TH AVE #19||LUTZ|FL|33549|White|02/14/1978|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|03/09/1998|ADJG|NT - ADJUDGED GUILTY|11/06/2003|||L525780785540|FL|N||||||N|N|N|N|||||LAMPKIN, STEPHANIE ANNE|691.00 Circuit Court||LAMMEL|LINDA|LEE||Defendant|292002CF004826000AHC||FELONY DRUG OFFENSE|Y|Corvo, Vivian T|03/27/2002|Close of ReOpen|05/05/2005|F|HOMELESS||TAMPA|FL|XXXXX|White|09/13/1965|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|03/26/2002|ADJG|NT - ADJUDGED GUILTY|06/20/2002|||L540532658330|FL|N||||||N|N|N|N|||||LAMMEL, LINDA; LAMMEL, LINDA L|485.00 Circuit Court||LAMMEL|LINDA|LEE||Defendant|292002CF004826000AHC||FELONY DRUG OFFENSE|Y|Corvo, Vivian T|03/27/2002|Close of ReOpen|05/05/2005|F|HOMELESS||TAMPA|FL|XXXXX|White|09/13/1965|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|03/26/2002|ADJG|NT - ADJUDGED GUILTY|05/05/2005|||L540532658330|FL|N||||||N|N|N|N|||||LAMMEL, LINDA; LAMMEL, LINDA L|485.00 Circuit Court||LAMMEL|LINDA|LEE||Defendant|292002CF004826000AHC||FELONY DRUG OFFENSE|Y|Corvo, Vivian T|03/27/2002|Close of ReOpen|05/05/2005|F|HOMELESS||TAMPA|FL|XXXXX|White|09/13/1965|3|LN|025173|025173 SOLICITING ON RIGHT OF WAY|03/26/2002|ADJG|NT - ADJUDGED GUILTY|05/06/2002|||L540532658330|FL|N||||||N|N|N|N|||||LAMMEL, LINDA; LAMMEL, LINDA L|485.00 Circuit Court||LAMMEL|LINDA|LEE||Defendant|292002CF008468000AHC||FELONY DRUG OFFENSE|Y|Corvo, Vivian T|05/25/2002|Close of ReOpen|05/05/2005|F|HOMELESS||TAMPA|FL|XXXXX|White|09/13/1965|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|05/24/2002|ADJG|NT - ADJUDGED GUILTY|05/05/2005|||L540532658330|FL|N||||||N|N|N|N|||||LAMMEL, LINDA; LAMMEL, LINDA L|261.00 Circuit Court||LAMMEL|LINDA|LEE||Defendant|292002CF008468000AHC||FELONY DRUG OFFENSE|Y|Corvo, Vivian T|05/25/2002|Close of ReOpen|05/05/2005|F|HOMELESS||TAMPA|FL|XXXXX|White|09/13/1965|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|05/24/2002|ADJG|NT - ADJUDGED GUILTY|06/20/2002|||L540532658330|FL|N||||||N|N|N|N|||||LAMMEL, LINDA; LAMMEL, LINDA L|261.00 Circuit Court||LAMMERS|ASHLEY|F||Defendant|292018CF001185000BHC||FELONY BURGLARY|C|Nash, Christopher C.|02/06/2018|Close of ReOpen|08/01/2019|F|667 4TH ST SW||LARGO|FL|33770|White|09/10/1985|2|F2|8120142B1|8120142B1-THEF3003 (FS) GRAND THEFT SECOND DEGREE|12/17/2017|NTNOLP|NT - NOLLE PROSSED|07/30/2018|||L56200685858|FL|N||||14.18||N|N|N|N||||||731.82 Circuit Court||LAMMERS|ASHLEY|F||Defendant|292018CF001185000BHC||FELONY BURGLARY|C|Nash, Christopher C.|02/06/2018|Close of ReOpen|08/01/2019|F|667 4TH ST SW||LARGO|FL|33770|White|09/10/1985|1|F3|810021B4A|810021B4A-BURG0020 (FT) BURGLARY OF AN UNOCCUPIED STRUCTURE|12/17/2017|NTAW|NT - ADJUDICATION WITHHELD|07/30/2018|||L56200685858|FL|N||||14.18||N|N|N|N||||||731.82 Circuit Court||LAMMERS|ASHLEY|F||Defendant|292018CF001185000BHC||FELONY BURGLARY|C|Nash, Christopher C.|02/06/2018|Close of ReOpen|08/01/2019|F|667 4TH ST SW||LARGO|FL|33770|White|09/10/1985|1|F3|810021B4A|810021B4A-BURG0020 (FT) BURGLARY OF AN UNOCCUPIED STRUCTURE|12/17/2017|ADJG|NT - ADJUDGED GUILTY|08/01/2019|||L56200685858|FL|N||||14.18||N|N|N|N||||||731.82 Circuit Court||LAMMERS|ASHLEY|F||Defendant|292018CF001254000AHC||FELONY BURGLARY|O|Ward, Laura E|01/26/2018|CLOSED|02/06/2018|F|667 4TH ST SW||LARGO|FL|33770|White|09/10/1985|2|F2|8120142B|8120142B-THEF3000 (FS) GRAND THEFT SECOND DEGREE ($20,000 - $100,000)|12/17/2017|CONS|CONSOLIDATED CASE|02/06/2018|||L56200685858|FL|N||||||N|N|N|N|||||| Circuit Court||LAMMERS|ASHLEY|F||Defendant|292018CF001254000AHC||FELONY BURGLARY|O|Ward, Laura E|01/26/2018|CLOSED|02/06/2018|F|667 4TH ST SW||LARGO|FL|33770|White|09/10/1985|1|F2|810021B3B|810021B3B-BURG0012 (FS) BURGLARY OF AN UNOCCUPIED DWELLING|12/17/2017|CONS|CONSOLIDATED CASE|02/06/2018|||L56200685858|FL|N||||||N|N|N|N|||||| Circuit Court||LAMMI|JAMES|RONALD||Defendant|292005CF017302000AHC||FELONY DRUG OFFENSE|W|Corvo, Vivian T|09/03/2005|Close of ReOpen|04/03/2007|M|1713 W CASS ST||TAMPA|FL|33606|White|07/31/1962|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|09/03/2005|SCFD|STATE CLOSED FILE DIVERSION|12/21/2005|||L500456622710|FL|N||||212.00|03/27/2006|N|N|N|N|||||LAMM, JAMES RONALD| Circuit Court||LAMMI|JAMES|RONALD||Defendant|292005CF017302000AHC||FELONY DRUG OFFENSE|W|Corvo, Vivian T|09/03/2005|Close of ReOpen|04/03/2007|M|1713 W CASS ST||TAMPA|FL|33606|White|07/31/1962|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|09/03/2005|SCFD|STATE CLOSED FILE DIVERSION|12/21/2005|||L500456622710|FL|N||||212.00|03/27/2006|N|N|N|N|||||LAMM, JAMES RONALD| Circuit Court||LAMMI|JAMES|RONALD||Defendant|292005CF017302000AHC||FELONY DRUG OFFENSE|W|Corvo, Vivian T|09/03/2005|Close of ReOpen|04/03/2007|M|1713 W CASS ST||TAMPA|FL|33606|White|07/31/1962|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|09/03/2005|SCFD|STATE CLOSED FILE DIVERSION|12/21/2005|||L500456622710|FL|N||||212.00|03/27/2006|N|N|N|N|||||LAMM, JAMES RONALD| Circuit Court||LAMMI|JOHN|||Defendant|291990CF018434000AHC||FELONY BURGLARY|G||12/06/1990|CLOSED|08/26/1991|M|953 11TH AVE||TAMPA|FL|33605|White|09/09/1966|1|F2|810023|810023 BURGLARY OF A DWELLING|11/24/1990|ADJG|NT - ADJUDGED GUILTY|02/08/1991|||||N||||||N|N|N|N|||||VERHUEL, JOHN|435.00 Circuit Court||LAMMI|JOHN|||Defendant|291990CF018434000AHC||FELONY BURGLARY|G||12/06/1990|CLOSED|08/26/1991|M|953 11TH AVE||TAMPA|FL|33605|White|09/09/1966|2|M2|8120142D|SEE DOCKET OR CASE FILE FOR CHARGES|11/24/1990|ADJG|NT - ADJUDGED GUILTY|02/08/1991|||||N||||||N|N|N|N|||||VERHUEL, JOHN|435.00 Circuit Court||LAMMONS|EDWARD|MILLER||Defendant|291983CF010285000AHC||RECREATED CRIMINAL CASE||Judge, Senior|08/26/1983|CLOSED|07/06/2020|N|PAYMENT INDEX CARD PROJECT||TAMPA|FL|33601|Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|08/26/1983||||||||N||||||N|N|N|N|||||| Circuit Court||LAMMONS|EDWARD|MILLER|IV|Defendant|291990CF014849000BHC||FELONY BURGLARY|G||09/25/1990|CLOSED|02/23/1994|M|11645 6 TIMBERRIDGE||TAMPA|FL|33625|White|06/27/1972|1|F3|810023|810023 BURGLARY OF CONVEYANCE|09/25/1990|ADJG|NT - ADJUDGED GUILTY|07/15/1991|||L552233722270|FL|N||||||N|N|N|N|||||LAMMONS, EDWARD; LAMMONS, EDWARD MILLER| Circuit Court||LAMMONS|EDWARD|MILLER|IV|Defendant|291991CF001106000BHC||FELONY BURGLARY|G||01/22/1991|CLOSED|02/23/1994|M|11645 6 TIMBERRIDGE||TAMPA|FL|33625|White|06/27/1972|1|F3|810023|810023 BURGLARY OF CONVEYANCE|01/22/1991|ADJG|NT - ADJUDGED GUILTY|07/15/1991|||L552233722270|FL|N||||||N|N|N|N|||||LAMMONS, EDWARD; LAMMONS, EDWARD MILLER| Circuit Court||LAMMONS|EDWARD|MILLER|IV|Defendant|291991CF001106000BHC||FELONY BURGLARY|G||01/22/1991|CLOSED|02/23/1994|M|11645 6 TIMBERRIDGE||TAMPA|FL|33625|White|06/27/1972|3|M2|827043|SEE DOCKET OR CASE FILE FOR CHARGES|01/22/1991|NTNINF|NT - NO INFORMATION FILED|02/07/1991|||L552233722270|FL|N||||||N|N|N|N|||||LAMMONS, EDWARD; LAMMONS, EDWARD MILLER| Circuit Court||LAMMONS|EDWARD|MILLER|IV|Defendant|291991CF001106000BHC||FELONY BURGLARY|G||01/22/1991|CLOSED|02/23/1994|M|11645 6 TIMBERRIDGE||TAMPA|FL|33625|White|06/27/1972|4|M2|562111|SEE DOCKET OR CASE FILE FOR CHARGES|01/22/1991|NTNINF|NT - NO INFORMATION FILED|02/07/1991|||L552233722270|FL|N||||||N|N|N|N|||||LAMMONS, EDWARD; LAMMONS, EDWARD MILLER| Circuit Court||LAMMONS|EDWARD|MILLER|IV|Defendant|291991CF001106000BHC||FELONY BURGLARY|G||01/22/1991|CLOSED|02/23/1994|M|11645 6 TIMBERRIDGE||TAMPA|FL|33625|White|06/27/1972|2|M2|8120142D|8120142D PETIT THEFT|01/22/1991|NTAW|NT - ADJUDICATION WITHHELD|07/15/1991|||L552233722270|FL|N||||||N|N|N|N|||||LAMMONS, EDWARD; LAMMONS, EDWARD MILLER| Circuit Court||LAMMONS|EDWARD|MILLER|IV|Defendant|291992CF017223000AHC||FELONY THEFT FORGERY FRAUD|G||12/24/1992|CLOSED|02/23/1994|M|11645 6 TIMBERRIDGE||TAMPA|FL|33625|White|06/27/1972|1|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|12/24/1992|ADJG|NT - ADJUDGED GUILTY|02/19/1993|||L552233722270|FL|N||||||N|N|N|N|||||LAMMONS, EDWARD; LAMMONS, EDWARD MILLER|412.00 Circuit Court||LAMMONS|EDWARD|MILLER|IV|Defendant|291992CF017223000AHC||FELONY THEFT FORGERY FRAUD|G||12/24/1992|CLOSED|02/23/1994|M|11645 6 TIMBERRIDGE||TAMPA|FL|33625|White|06/27/1972|3|M2|322341|SEE DOCKET OR CASE FILE FOR CHARGES|12/24/1992|ADJG|NT - ADJUDGED GUILTY|02/19/1993|||L552233722270|FL|N||||||N|N|N|N|||||LAMMONS, EDWARD; LAMMONS, EDWARD MILLER|412.00 Circuit Court||LAMMONS|EDWARD|MILLER|IV|Defendant|291992CF017223000AHC||FELONY THEFT FORGERY FRAUD|G||12/24/1992|CLOSED|02/23/1994|M|11645 6 TIMBERRIDGE||TAMPA|FL|33625|White|06/27/1972|2|M2|316192|SEE DOCKET OR CASE FILE FOR CHARGES|12/24/1992|ADJG|NT - ADJUDGED GUILTY|02/19/1993|||L552233722270|FL|N||||||N|N|N|N|||||LAMMONS, EDWARD; LAMMONS, EDWARD MILLER|412.00 Circuit Court||LAMMONS|RENEE|GINGER||Defendant|291988CF010418000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|07/21/1988|CLOSED|04/07/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|07/21/1988||||||||N||||||N|N|N|N|||||| Circuit Court||LAMMONS|RENEE|GINGER||Defendant|291990CF009460000BHC||FELONY THEFT FORGERY FRAUD|A||06/16/1990|CLOSED|09/10/1990|F|4510 FOUNTAINBLEU RD||TAMPA|FL|33634|White|07/01/1970|11|F3|817611|817611 FRAUDULENT CREDIT CARD USE|05/14/1990|NTNINF|NT - NO INFORMATION FILED|07/02/1990|||||N||||||N|N|N|N|||||LUBINSKI, RENEE| Circuit Court||LAMMONS|RENEE|GINGER||Defendant|291990CF009460000BHC||FELONY THEFT FORGERY FRAUD|A||06/16/1990|CLOSED|09/10/1990|F|4510 FOUNTAINBLEU RD||TAMPA|FL|33634|White|07/01/1970|2|F3|83102|83102 UTTER FORGED INSTRUMENT|05/14/1990|NTNINF|NT - NO INFORMATION FILED|07/02/1990|||||N||||||N|N|N|N|||||LUBINSKI, RENEE| Circuit Court||LAMMONS|RENEE|GINGER||Defendant|291990CF009460000BHC||FELONY THEFT FORGERY FRAUD|A||06/16/1990|CLOSED|09/10/1990|F|4510 FOUNTAINBLEU RD||TAMPA|FL|33634|White|07/01/1970|3|M2|812014|812014 PETIT THEFT|05/14/1990|NTNINF|NT - NO INFORMATION FILED|07/02/1990|||||N||||||N|N|N|N|||||LUBINSKI, RENEE| Circuit Court||LAMMONS|RENEE|GINGER||Defendant|291990CF009460000BHC||FELONY THEFT FORGERY FRAUD|A||06/16/1990|CLOSED|09/10/1990|F|4510 FOUNTAINBLEU RD||TAMPA|FL|33634|White|07/01/1970|4|F3|817611|817611 FRAUDULENT CREDIT CARD USE|05/14/1990|NTNINF|NT - NO INFORMATION FILED|07/02/1990|||||N||||||N|N|N|N|||||LUBINSKI, RENEE| Circuit Court||LAMMONS|RENEE|GINGER||Defendant|291990CF009460000BHC||FELONY THEFT FORGERY FRAUD|A||06/16/1990|CLOSED|09/10/1990|F|4510 FOUNTAINBLEU RD||TAMPA|FL|33634|White|07/01/1970|7|F3|83102|83102 UTTER FORGED INSTRUMENT|05/14/1990|NTNINF|NT - NO INFORMATION FILED|09/10/1990|||||N||||||N|N|N|N|||||LUBINSKI, RENEE| Circuit Court||LAMMONS|RENEE|GINGER||Defendant|291990CF009460000BHC||FELONY THEFT FORGERY FRAUD|A||06/16/1990|CLOSED|09/10/1990|F|4510 FOUNTAINBLEU RD||TAMPA|FL|33634|White|07/01/1970|12|F3|83101|83101 FORGERY|05/14/1990|NTNINF|NT - NO INFORMATION FILED|07/02/1990|||||N||||||N|N|N|N|||||LUBINSKI, RENEE| Circuit Court||LAMMONS|RENEE|GINGER||Defendant|291990CF009460000BHC||FELONY THEFT FORGERY FRAUD|A||06/16/1990|CLOSED|09/10/1990|F|4510 FOUNTAINBLEU RD||TAMPA|FL|33634|White|07/01/1970|1|F3|83102|83102 UTTER FORGED INSTRUMENT|05/14/1990|NOLP|NOLLE PROSSED|09/10/1990|||||N||||||N|N|N|N|||||LUBINSKI, RENEE| Circuit Court||LAMMONS|RENEE|GINGER||Defendant|291990CF009460000BHC||FELONY THEFT FORGERY FRAUD|A||06/16/1990|CLOSED|09/10/1990|F|4510 FOUNTAINBLEU RD||TAMPA|FL|33634|White|07/01/1970|9|F3|83102|83102 UTTER FORGED INSTRUMENT|05/14/1990|NTNINF|NT - NO INFORMATION FILED|07/02/1990|||||N||||||N|N|N|N|||||LUBINSKI, RENEE| Circuit Court||LAMMONS|RENEE|GINGER||Defendant|291990CF009460000BHC||FELONY THEFT FORGERY FRAUD|A||06/16/1990|CLOSED|09/10/1990|F|4510 FOUNTAINBLEU RD||TAMPA|FL|33634|White|07/01/1970|8|F3|83101|83101 FORGERY|05/14/1990|NTAW|NT - ADJUDICATION WITHHELD|07/02/1990|||||N||||||N|N|N|N|||||LUBINSKI, RENEE| Circuit Court||LAMMONS|RENEE|GINGER||Defendant|291990CF009460000BHC||FELONY THEFT FORGERY FRAUD|A||06/16/1990|CLOSED|09/10/1990|F|4510 FOUNTAINBLEU RD||TAMPA|FL|33634|White|07/01/1970|5|F3|83102|83102 UTTER FORGED INSTRUMENT|05/14/1990|NOLP|NOLLE PROSSED|09/10/1990|||||N||||||N|N|N|N|||||LUBINSKI, RENEE| Circuit Court||LAMMONS|RENEE|GINGER||Defendant|291990CF009460000BHC||FELONY THEFT FORGERY FRAUD|A||06/16/1990|CLOSED|09/10/1990|F|4510 FOUNTAINBLEU RD||TAMPA|FL|33634|White|07/01/1970|6|F3|81761|81761 FRAUDULENT USE OF CREDIT CARD|05/14/1990|NTAW|NT - ADJUDICATION WITHHELD|09/10/1990|||||N||||||N|N|N|N|||||LUBINSKI, RENEE| Circuit Court||LAMMONS|RENEE|GINGER||Defendant|291990CF009460000BHC||FELONY THEFT FORGERY FRAUD|A||06/16/1990|CLOSED|09/10/1990|F|4510 FOUNTAINBLEU RD||TAMPA|FL|33634|White|07/01/1970|10|F2|812014|812014 GRAND THEFT|05/14/1990|NTNINF|NT - NO INFORMATION FILED|07/02/1990|||||N||||||N|N|N|N|||||LUBINSKI, RENEE| Circuit Court||LAMONDRA|ROGER|PATRICK||Defendant|292011CF001645000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|02/01/2011|CLOSED|02/18/2011|M|115 CYPRESS CT||OLDSMAR|FL|34677|White|03/11/1970|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|09/16/2010|NTLOR|NT - LETTER OF RELEASE|02/18/2011|||L553735700912|FL|N||||||N|N|N|N|||||| Circuit Court||LAMONDRA|ROGER|PATRICK||Defendant|292011CF001645000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|02/01/2011|CLOSED|02/18/2011|M|115 CYPRESS CT||OLDSMAR|FL|34677|White|03/11/1970|2|F1|8931351C1C|8931351C1C TRAFFICKING IN ILLEGAL DRUGS 28 GRMS OR MORE|09/16/2010|NTLOR|NT - LETTER OF RELEASE|02/18/2011|||L553735700912|FL|N||||||N|N|N|N|||||| Circuit Court||LAMONT|KIRBY|WILLIAM||Defendant|291999CF000002000AHC||FELONY ROBBERY|O||01/02/1999|CLOSED|01/27/1999|M|AT LARGE||XXXXX|FL|99999|White|08/15/1954|1|F1|8121312B|8121312B ROBBERY (WEAPON)|12/31/1998|NTLOR|NT - LETTER OF RELEASE|01/27/1999|||L55351954295ID|FL|N||||||N|N|N|N|||||| Circuit Court||LAMONT|MIKE|||Defendant|291994CF015633000AHC||FELONY THEFT FORGERY FRAUD|B||12/05/1994|CLOSED|04/01/1997|M|4929 RIVER SHORES DR||TAMPA|FL|33603|White|04/17/1936|1|F3|7133451AB3|7133451AB3 MISAPPLICATION OF CONSTRUCT F|06/23/1994|NOLP|NOLLE PROSSED|07/18/1997|||L553540361370|FL|N||||350.00||N|N|N|N||||||262.00 Circuit Court||LAMONT|MIKE|||Defendant|291995CF001715000AHC||FELONY THEFT FORGERY FRAUD|B||02/09/1995|CLOSED|04/01/1997|M|4929 RIVER SHORES DR||TAMPA|FL|33603|White|04/17/1936|1|F3|7133451AB3|7133451AB3 MISAPPLICATION OF CONSTRUCT F|11/02/1994|NOLP|NOLLE PROSSED|07/18/1997|||L553540361370|FL|N||||||N|N|N|N|||||| Circuit Court||LAMONT|MIKE|||Defendant|291995CF004129000AHC||FELONY THEFT FORGERY FRAUD|B||03/25/1995|CLOSED|04/01/1997|M|4929 RIVER SHORES DR||TAMPA|FL|33603|White|04/17/1936|1|F3|7133451AB3|7133451AB3 MISAPPLICATION OF CONSTRUCT F|05/12/1994|NOLP|NOLLE PROSSED|07/18/1997|||L553540361370|FL|N||||||N|N|N|N|||||| Circuit Court||LAMONT|MIKE|||Defendant|291995CF004130000AHC||FELONY THEFT FORGERY FRAUD|B||03/28/1995|CLOSED|04/01/1997|M|4929 RIVER SHORES DR||TAMPA|FL|33603|White|04/17/1936|1|F3|713345|713345 MISAPPROPRIATION OF BUILDING |09/09/1994|NOLP|NOLLE PROSSED|07/18/1997|||L553540361370|FL|N||||||N|N|N|N|||||| Circuit Court||LAMONT|YOHANSAE|||Defendant|292006CF014756000AHC||FELONY OTHER FELONY|C|Foster, Robert A|07/25/2006|Close of ReOpen|12/04/2007|M|TEALWOOD DR 101||BRANDON|FL|33510|Black|10/16/1989|2|F3|806131B3|806131B3 CRIMINAL MISCHIEF $1000 OR MORE|06/22/2006|ADJG|NT - ADJUDGED GUILTY|12/04/2007|||L553960893760|FL|N||||||N|N|N|N|||||LAMONT, YOHANSAE AC|502.00 Circuit Court||LAMONT|YOHANSAE|||Defendant|292006CF014756000AHC||FELONY OTHER FELONY|C|Foster, Robert A|07/25/2006|Close of ReOpen|12/04/2007|M|TEALWOOD DR 101||BRANDON|FL|33510|Black|10/16/1989|1|F2|790.19|790.19 THROWING A DEADLY MISSILE AT WITHIN OR INTO A|06/22/2006|ADJG|NT - ADJUDGED GUILTY|12/04/2007|||L553960893760|FL|N||||||N|N|N|N|||||LAMONT, YOHANSAE AC|502.00 Circuit Court||LAMONTA|MIGUEL|||Defendant|291989CF007423000AHC||FELONY DRUG OFFENSE|C||05/11/1989|CLOSED|06/12/1992|M|2908 N. ELMORE ST||TAMPA|FL|33602|White|03/29/1951|1|F2|893131A|893131A DELIVERY|05/11/1989|ADJG|NT - ADJUDGED GUILTY|08/21/1989|||Y00002794|AR|N||||||N|N|N|N|||||DURADES, MELQUIDE LIMONTA; ELPIDIO, JIMENEZ; JIMENEZ, EIPIDIO; LIMONTA, MELQUIADE; LIMONTA, MELQUIADE DURADES; LIMONTA, MERQUIADE DURADES; LIMONTA-DURADE, MELQIADES; LINTA, MIGUEL; MELGUIDE, DURADES; MELQUIADE, LAMONTA; MELQUIADE, LIMONTA; PEREZ, NORBERTO; VASQUEZ, JUAN| Circuit Court||LAMONTA|MIGUEL|||Defendant|291989CF007423000AHC||FELONY DRUG OFFENSE|C||05/11/1989|CLOSED|06/12/1992|M|2908 N. ELMORE ST||TAMPA|FL|33602|White|03/29/1951|2|F3|8100213|8100213 ATTEMPT BURGLARY OCCUPIED DWE|05/11/1989|ADJG|NT - ADJUDGED GUILTY|08/21/1989|||Y00002794|AR|N||||||N|N|N|N|||||DURADES, MELQUIDE LIMONTA; ELPIDIO, JIMENEZ; JIMENEZ, EIPIDIO; LIMONTA, MELQUIADE; LIMONTA, MELQUIADE DURADES; LIMONTA, MERQUIADE DURADES; LIMONTA-DURADE, MELQIADES; LINTA, MIGUEL; MELGUIDE, DURADES; MELQUIADE, LAMONTA; MELQUIADE, LIMONTA; PEREZ, NORBERTO; VASQUEZ, JUAN| Circuit Court||LAMONTA|MIGUEL|||Defendant|291990CF017027000AHC||FELONY THEFT FORGERY FRAUD|C||11/07/1990|CLOSED|06/12/1992|M|2908 N. ELMORE ST||TAMPA|FL|33602|White|03/29/1951|2|F2|8120191|SEE DOCKET OR CASE FILE FOR CHARGES|06/11/1990|ADJG|NT - ADJUDGED GUILTY|01/13/1992|||Y00002794|AR|N||||||N|N|N|N|||||DURADES, MELQUIDE LIMONTA; ELPIDIO, JIMENEZ; JIMENEZ, EIPIDIO; LIMONTA, MELQUIADE; LIMONTA, MELQUIADE DURADES; LIMONTA, MERQUIADE DURADES; LIMONTA-DURADE, MELQIADES; LINTA, MIGUEL; MELGUIDE, DURADES; MELQUIADE, LAMONTA; MELQUIADE, LIMONTA; PEREZ, NORBERTO; VASQUEZ, JUAN|562.00 Circuit Court||LAMONTA|MIGUEL|||Defendant|291990CF017027000AHC||FELONY THEFT FORGERY FRAUD|C||11/07/1990|CLOSED|06/12/1992|M|2908 N. ELMORE ST||TAMPA|FL|33602|White|03/29/1951|1|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|06/11/1990|NOLP|NOLLE PROSSED|01/13/1992|||Y00002794|AR|N||||||N|N|N|N|||||DURADES, MELQUIDE LIMONTA; ELPIDIO, JIMENEZ; JIMENEZ, EIPIDIO; LIMONTA, MELQUIADE; LIMONTA, MELQUIADE DURADES; LIMONTA, MERQUIADE DURADES; LIMONTA-DURADE, MELQIADES; LINTA, MIGUEL; MELGUIDE, DURADES; MELQUIADE, LAMONTA; MELQUIADE, LIMONTA; PEREZ, NORBERTO; VASQUEZ, JUAN|562.00 Circuit Court||LAMONTA|MIGUEL|||Defendant|291992CF003648000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|03/11/1992|CLOSED|03/31/1992|M|2908 N. ELMORE ST||TAMPA|FL|33602|White|03/29/1951|2|M2|812014|812014 PETIT THEFT|03/10/1992||||||Y00002794|AR|N||||||N|N|N|N|||||DURADES, MELQUIDE LIMONTA; ELPIDIO, JIMENEZ; JIMENEZ, EIPIDIO; LIMONTA, MELQUIADE; LIMONTA, MELQUIADE DURADES; LIMONTA, MERQUIADE DURADES; LIMONTA-DURADE, MELQIADES; LINTA, MIGUEL; MELGUIDE, DURADES; MELQUIADE, LAMONTA; MELQUIADE, LIMONTA; PEREZ, NORBERTO; VASQUEZ, JUAN| Circuit Court||LAMONTA|MIGUEL|||Defendant|291992CF003648000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|03/11/1992|CLOSED|03/31/1992|M|2908 N. ELMORE ST||TAMPA|FL|33602|White|03/29/1951|1|F2|812019|812019 DEALING IN STOLEN PROPERTY|03/10/1992||||||Y00002794|AR|N||||||N|N|N|N|||||DURADES, MELQUIDE LIMONTA; ELPIDIO, JIMENEZ; JIMENEZ, EIPIDIO; LIMONTA, MELQUIADE; LIMONTA, MELQUIADE DURADES; LIMONTA, MERQUIADE DURADES; LIMONTA-DURADE, MELQIADES; LINTA, MIGUEL; MELGUIDE, DURADES; MELQUIADE, LAMONTA; MELQUIADE, LIMONTA; PEREZ, NORBERTO; VASQUEZ, JUAN| Circuit Court||LAMONTA|MIGUEL|||Defendant|291992CF008494000BHC||FELONY ROBBERY|C||05/10/1992|CLOSED|09/29/1992|M|2908 N. ELMORE ST||TAMPA|FL|33602|White|03/29/1951|4|F3|8120142C|SEE DOCKET OR CASE FILE FOR CHARGES|05/10/1992|ADJG|NT - ADJUDGED GUILTY|09/29/1992|||Y00002794|AR|N||||||N|N|N|N|||||DURADES, MELQUIDE LIMONTA; ELPIDIO, JIMENEZ; JIMENEZ, EIPIDIO; LIMONTA, MELQUIADE; LIMONTA, MELQUIADE DURADES; LIMONTA, MERQUIADE DURADES; LIMONTA-DURADE, MELQIADES; LINTA, MIGUEL; MELGUIDE, DURADES; MELQUIADE, LAMONTA; MELQUIADE, LIMONTA; PEREZ, NORBERTO; VASQUEZ, JUAN| Circuit Court||LAMONTA|MIGUEL|||Defendant|291992CF008494000BHC||FELONY ROBBERY|C||05/10/1992|CLOSED|09/29/1992|M|2908 N. ELMORE ST||TAMPA|FL|33602|White|03/29/1951|1|F2|8121312C|8121312C ROBBERY|05/10/1992|ADJG|NT - ADJUDGED GUILTY|09/29/1992|||Y00002794|AR|N||||||N|N|N|N|||||DURADES, MELQUIDE LIMONTA; ELPIDIO, JIMENEZ; JIMENEZ, EIPIDIO; LIMONTA, MELQUIADE; LIMONTA, MELQUIADE DURADES; LIMONTA, MERQUIADE DURADES; LIMONTA-DURADE, MELQIADES; LINTA, MIGUEL; MELGUIDE, DURADES; MELQUIADE, LAMONTA; MELQUIADE, LIMONTA; PEREZ, NORBERTO; VASQUEZ, JUAN| Circuit Court||LAMONTA|MIGUEL|||Defendant|291992CF008494000BHC||FELONY ROBBERY|C||05/10/1992|CLOSED|09/29/1992|M|2908 N. ELMORE ST||TAMPA|FL|33602|White|03/29/1951|2|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|05/10/1992|ADJG|NT - ADJUDGED GUILTY|09/29/1992|||Y00002794|AR|N||||||N|N|N|N|||||DURADES, MELQUIDE LIMONTA; ELPIDIO, JIMENEZ; JIMENEZ, EIPIDIO; LIMONTA, MELQUIADE; LIMONTA, MELQUIADE DURADES; LIMONTA, MERQUIADE DURADES; LIMONTA-DURADE, MELQIADES; LINTA, MIGUEL; MELGUIDE, DURADES; MELQUIADE, LAMONTA; MELQUIADE, LIMONTA; PEREZ, NORBERTO; VASQUEZ, JUAN| Circuit Court||LAMONTA|MIGUEL|||Defendant|291992CF008494000BHC||FELONY ROBBERY|C||05/10/1992|CLOSED|09/29/1992|M|2908 N. ELMORE ST||TAMPA|FL|33602|White|03/29/1951|3|F2|810023|810023 BURGLARY OF A DWELLING|05/10/1992|ADJG|NT - ADJUDGED GUILTY|09/29/1992|||Y00002794|AR|N||||||N|N|N|N|||||DURADES, MELQUIDE LIMONTA; ELPIDIO, JIMENEZ; JIMENEZ, EIPIDIO; LIMONTA, MELQUIADE; LIMONTA, MELQUIADE DURADES; LIMONTA, MERQUIADE DURADES; LIMONTA-DURADE, MELQIADES; LINTA, MIGUEL; MELGUIDE, DURADES; MELQUIADE, LAMONTA; MELQUIADE, LIMONTA; PEREZ, NORBERTO; VASQUEZ, JUAN| Circuit Court||LAMONTA|MIGUEL|||Defendant|291994CF014759000AHC||FELONY CRIMES AGAINST A PERSON|A||11/17/1994|CLOSED|01/03/1996|M|314 E. EMILY||TAMPA|FL|NI|Black|03/29/1951|1|F1|784045|784045 AGG.BATTERY(GREAT BODILY HARM|11/16/1994|ADJG|NT - ADJUDGED GUILTY|04/05/1995|||||N||||||N|N|N|N|||||| Circuit Court||LAMONTA|MIGUEL|||Defendant|292014CF013283000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|09/10/2014|CLOSED|11/20/2014|M|2918 N OLA AVE APT 3||Tampa|FL|33602|White|03/29/1951|2|F3|825.102(1)|8251021-AGAB3030 (FT) ABUSE OF ELDERLY OR DISABLED ADULT|09/10/2014|NTDISM|NT - DISMISSED|11/20/2014|||Y00002794|AR|N||||||N|N|N|N|||||DURADES, MELQUIDE LIMONTA; ELPIDIO, JIMENEZ; JIMENEZ, EIPIDIO; LIMONTA, MELQUIADE; LIMONTA, MELQUIADE DURADES; LIMONTA, MERQUIADE DURADES; LIMONTA-DURADE, MELQIADES; LINTA, MIGUEL; MELGUIDE, DURADES; MELQUIADE, LAMONTA; MELQUIADE, LIMONTA; PEREZ, NORBERTO; VASQUEZ, JUAN|50.00 Circuit Court||LAMONTA|MIGUEL|||Defendant|292014CF013283000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|09/10/2014|CLOSED|11/20/2014|M|2918 N OLA AVE APT 3||Tampa|FL|33602|White|03/29/1951|3|F3|784.03(2)|784032-BATT1007 (FT) BATTERY DOM VIOL 2ND OR SUBSEQUENT OFFENSE|09/10/2014|NTDISM|NT - DISMISSED|11/20/2014|||Y00002794|AR|N||||||N|N|N|N|||||DURADES, MELQUIDE LIMONTA; ELPIDIO, JIMENEZ; JIMENEZ, EIPIDIO; LIMONTA, MELQUIADE; LIMONTA, MELQUIADE DURADES; LIMONTA, MERQUIADE DURADES; LIMONTA-DURADE, MELQIADES; LINTA, MIGUEL; MELGUIDE, DURADES; MELQUIADE, LAMONTA; MELQUIADE, LIMONTA; PEREZ, NORBERTO; VASQUEZ, JUAN|50.00 Circuit Court||LAMONTA|MIGUEL|||Defendant|292014CF013283000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|09/10/2014|CLOSED|11/20/2014|M|2918 N OLA AVE APT 3||Tampa|FL|33602|White|03/29/1951|1|F3|784031A|784031A-BATT1001 (FT) BATTERY (VICTIM OVER 65)|09/10/2014|NTDISM|NT - DISMISSED|11/20/2014|||Y00002794|AR|N||||||N|N|N|N|||||DURADES, MELQUIDE LIMONTA; ELPIDIO, JIMENEZ; JIMENEZ, EIPIDIO; LIMONTA, MELQUIADE; LIMONTA, MELQUIADE DURADES; LIMONTA, MERQUIADE DURADES; LIMONTA-DURADE, MELQIADES; LINTA, MIGUEL; MELGUIDE, DURADES; MELQUIADE, LAMONTA; MELQUIADE, LIMONTA; PEREZ, NORBERTO; VASQUEZ, JUAN|50.00 Circuit Court||LAMONTA|MIGUEL|||Defendant|292017CF013885000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|09/19/2017|CLOSED|10/06/2017|M|914 E 14TH AVE APT B||TAMPA|FL|33610|White|03/29/1951|1|F2|7840451A2|7840451A2-BATT5000 (FS) AGGRAVATED BATTERY DEADLY WEAPON|09/19/2017|NTLOR|NT - LETTER OF RELEASE|10/06/2017|||Y00002794|AR|N||||||N|N|N|N|||||DURADES, MELQUIDE LIMONTA; ELPIDIO, JIMENEZ; JIMENEZ, EIPIDIO; LIMONTA, MELQUIADE; LIMONTA, MELQUIADE DURADES; LIMONTA, MERQUIADE DURADES; LIMONTA-DURADE, MELQIADES; LINTA, MIGUEL; MELGUIDE, DURADES; MELQUIADE, LAMONTA; MELQUIADE, LIMONTA; PEREZ, NORBERTO; VASQUEZ, JUAN| Circuit Court||LAMONTA|MIGUEL|||Defendant|292018CF004859000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|04/03/2018|CLOSED|12/16/2019|M|914 E 14TH AVE APT B||TAMPA|FL|33610|White|03/29/1951|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|04/03/2018|ADJG|NT - ADJUDGED GUILTY|08/15/2018|||Y00002794|AR|N||||||N|N|N|N|||||DURADES, MELQUIDE LIMONTA; ELPIDIO, JIMENEZ; JIMENEZ, EIPIDIO; LIMONTA, MELQUIADE; LIMONTA, MELQUIADE DURADES; LIMONTA, MERQUIADE DURADES; LIMONTA-DURADE, MELQIADES; LINTA, MIGUEL; MELGUIDE, DURADES; MELQUIADE, LAMONTA; MELQUIADE, LIMONTA; PEREZ, NORBERTO; VASQUEZ, JUAN|1137.00 Circuit Court||LAMONTA|MIGUEL|||Defendant|292018CF015691000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|10/24/2018|Close of ReOpen|12/16/2019|M|914 E 14TH AVE||Tampa|FL|33605|White|03/29/1951|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|09/14/2018|ADJG|NT - ADJUDGED GUILTY|01/09/2019|||Y00002794|AR|N||||||N|N|N|N|||||DURADES, MELQUIDE LIMONTA; ELPIDIO, JIMENEZ; JIMENEZ, EIPIDIO; LIMONTA, MELQUIADE; LIMONTA, MELQUIADE DURADES; LIMONTA, MERQUIADE DURADES; LIMONTA-DURADE, MELQIADES; LINTA, MIGUEL; MELGUIDE, DURADES; MELQUIADE, LAMONTA; MELQUIADE, LIMONTA; PEREZ, NORBERTO; VASQUEZ, JUAN|751.00 Circuit Court||LAMONTA|MIGUEL|||Defendant|292018CF017845000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|12/03/2018|Close of ReOpen|12/16/2019|M|AT LARGE||TAMPA|FL|33601|White|03/29/1951|2|M2|810.08(2)a|810082A-TRES1001 (MS) TRESPASS IN UNOCCUPIED STRUCTURE OR CONVEYANCE|09/24/2018|ADJG|NT - ADJUDGED GUILTY|01/09/2019|||Y00002794|AR|N||||||N|N|N|N|||||DURADES, MELQUIDE LIMONTA; ELPIDIO, JIMENEZ; JIMENEZ, EIPIDIO; LIMONTA, MELQUIADE; LIMONTA, MELQUIADE DURADES; LIMONTA, MERQUIADE DURADES; LIMONTA-DURADE, MELQIADES; LINTA, MIGUEL; MELGUIDE, DURADES; MELQUIADE, LAMONTA; MELQUIADE, LIMONTA; PEREZ, NORBERTO; VASQUEZ, JUAN|751.00 Circuit Court||LAMONTA|MIGUEL|||Defendant|292018CF017845000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|12/03/2018|Close of ReOpen|12/16/2019|M|AT LARGE||TAMPA|FL|33601|White|03/29/1951|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|09/24/2018|ADJG|NT - ADJUDGED GUILTY|01/09/2019|||Y00002794|AR|N||||||N|N|N|N|||||DURADES, MELQUIDE LIMONTA; ELPIDIO, JIMENEZ; JIMENEZ, EIPIDIO; LIMONTA, MELQUIADE; LIMONTA, MELQUIADE DURADES; LIMONTA, MERQUIADE DURADES; LIMONTA-DURADE, MELQIADES; LINTA, MIGUEL; MELGUIDE, DURADES; MELQUIADE, LAMONTA; MELQUIADE, LIMONTA; PEREZ, NORBERTO; VASQUEZ, JUAN|751.00 Circuit Court||LAMONTA|MIGUEL|||Defendant|292018CF018904000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|12/28/2018|Close of ReOpen|12/16/2019|M|914 E 14TH AV||Tampa|FL|33605|White|03/29/1951|1|M1|901.36(1)|901361-COPS2060 (MF) FALSE NAME TO LAW ENFORCEMENT OFFICER|08/31/2018|ADJG|NT - ADJUDGED GUILTY|01/16/2019|||Y00002794|AR|N||||||N|N|N|N|||||DURADES, MELQUIDE LIMONTA; ELPIDIO, JIMENEZ; JIMENEZ, EIPIDIO; LIMONTA, MELQUIADE; LIMONTA, MELQUIADE DURADES; LIMONTA, MERQUIADE DURADES; LIMONTA-DURADE, MELQIADES; LINTA, MIGUEL; MELGUIDE, DURADES; MELQUIADE, LAMONTA; MELQUIADE, LIMONTA; PEREZ, NORBERTO; VASQUEZ, JUAN|751.00 Circuit Court||LAMONTA|MIGUEL|||Defendant|292018CF018904000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|12/28/2018|Close of ReOpen|12/16/2019|M|914 E 14TH AV||Tampa|FL|33605|White|03/29/1951|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|08/31/2018|ADJG|NT - ADJUDGED GUILTY|01/16/2019|||Y00002794|AR|N||||||N|N|N|N|||||DURADES, MELQUIDE LIMONTA; ELPIDIO, JIMENEZ; JIMENEZ, EIPIDIO; LIMONTA, MELQUIADE; LIMONTA, MELQUIADE DURADES; LIMONTA, MERQUIADE DURADES; LIMONTA-DURADE, MELQIADES; LINTA, MIGUEL; MELGUIDE, DURADES; MELQUIADE, LAMONTA; MELQUIADE, LIMONTA; PEREZ, NORBERTO; VASQUEZ, JUAN|751.00 Circuit Court||LAMONTA|MIGUEL|||Defendant|292019CF012788000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|09/11/2019|CLOSED|12/16/2019|M|914 E 14TH AVE||Tampa|FL|33605|White|03/29/1951|5|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|07/24/2019|ADJG|NT - ADJUDGED GUILTY|12/16/2019|||Y00002794|AR|N||||||N|N|N|N|||||DURADES, MELQUIDE LIMONTA; ELPIDIO, JIMENEZ; JIMENEZ, EIPIDIO; LIMONTA, MELQUIADE; LIMONTA, MELQUIADE DURADES; LIMONTA, MERQUIADE DURADES; LIMONTA-DURADE, MELQIADES; LINTA, MIGUEL; MELGUIDE, DURADES; MELQUIADE, LAMONTA; MELQUIADE, LIMONTA; PEREZ, NORBERTO; VASQUEZ, JUAN|689.00 Circuit Court||LAMONTA|MIGUEL|||Defendant|292021CF009635000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|08/10/2021|CLOSED|11/18/2021|M|914 E 14TH AVE||Tampa|FL|33605|White|03/29/1951|1|CO|42-23|4223-HCOR0501 (CN) SOLICITATION AND DISTRIBUTION ON PUBLIC ROADS|08/08/2021|ADJG|NT - ADJUDGED GUILTY|11/18/2021|||Y00002794|AR|N||||||N|N|N|N|||||DURADES, MELQUIDE LIMONTA; ELPIDIO, JIMENEZ; JIMENEZ, EIPIDIO; LIMONTA, MELQUIADE; LIMONTA, MELQUIADE DURADES; LIMONTA, MERQUIADE DURADES; LIMONTA-DURADE, MELQIADES; LINTA, MIGUEL; MELGUIDE, DURADES; MELQUIADE, LAMONTA; MELQUIADE, LIMONTA; PEREZ, NORBERTO; VASQUEZ, JUAN|689.00 Circuit Court||LAMONTA|MIGUEL|||Defendant|292021CF009635000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|08/10/2021|CLOSED|11/18/2021|M|914 E 14TH AVE||Tampa|FL|33605|White|03/29/1951|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|08/08/2021|ADJG|NT - ADJUDGED GUILTY|11/18/2021|||Y00002794|AR|N||||||N|N|N|N|||||DURADES, MELQUIDE LIMONTA; ELPIDIO, JIMENEZ; JIMENEZ, EIPIDIO; LIMONTA, MELQUIADE; LIMONTA, MELQUIADE DURADES; LIMONTA, MERQUIADE DURADES; LIMONTA-DURADE, MELQIADES; LINTA, MIGUEL; MELGUIDE, DURADES; MELQUIADE, LAMONTA; MELQUIADE, LIMONTA; PEREZ, NORBERTO; VASQUEZ, JUAN|689.00 Circuit Court||LAMONTA|MIGUEL|||Defendant|292021CF009635000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|08/10/2021|CLOSED|11/18/2021|M|914 E 14TH AVE||Tampa|FL|33605|White|03/29/1951|3|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|08/08/2021|ADJG|NT - ADJUDGED GUILTY|11/18/2021|||Y00002794|AR|N||||||N|N|N|N|||||DURADES, MELQUIDE LIMONTA; ELPIDIO, JIMENEZ; JIMENEZ, EIPIDIO; LIMONTA, MELQUIADE; LIMONTA, MELQUIADE DURADES; LIMONTA, MERQUIADE DURADES; LIMONTA-DURADE, MELQIADES; LINTA, MIGUEL; MELGUIDE, DURADES; MELQUIADE, LAMONTA; MELQUIADE, LIMONTA; PEREZ, NORBERTO; VASQUEZ, JUAN|689.00 Circuit Court||LAMONTA|MIGUEL|||Defendant|292022CF002843000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|03/10/2022|CLOSED|05/31/2022|M|NO ADDRESS||TAMPA|FL|00000|White|03/29/1951|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|09/20/2021|ADJG|NT - ADJUDGED GUILTY|05/31/2022|||Y00002794|AR|N||||||N|N|N|N|||||DURADES, MELQUIDE LIMONTA; ELPIDIO, JIMENEZ; JIMENEZ, EIPIDIO; LIMONTA, MELQUIADE; LIMONTA, MELQUIADE DURADES; LIMONTA, MERQUIADE DURADES; LIMONTA-DURADE, MELQIADES; LINTA, MIGUEL; MELGUIDE, DURADES; MELQUIADE, LAMONTA; MELQUIADE, LIMONTA; PEREZ, NORBERTO; VASQUEZ, JUAN|689.00 Circuit Court||LAMONTA|MIGUEL|||Defendant|292023CF007229000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|05/16/2023|CLOSED|06/02/2023|M|NO ADDRESS||TAMPA|FL|00000|White|03/29/1951|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|02/17/2023|NTLOR|NT - LETTER OF RELEASE|06/02/2023|||Y00002794|AR|N||||||N|N|N|N|||||DURADES, MELQUIDE LIMONTA; ELPIDIO, JIMENEZ; JIMENEZ, EIPIDIO; LIMONTA, MELQUIADE; LIMONTA, MELQUIADE DURADES; LIMONTA, MERQUIADE DURADES; LIMONTA-DURADE, MELQIADES; LINTA, MIGUEL; MELGUIDE, DURADES; MELQUIADE, LAMONTA; MELQUIADE, LIMONTA; PEREZ, NORBERTO; VASQUEZ, JUAN| Circuit Court||LAMONTAGNE|LUCIEN|SYLVIO||Defendant|291998CF011278000AHC||FELONY BURGLARY|E||06/25/1998|Close of ReOpen|06/20/2000|M|1410 E ANNIE ST||TAMPA|FL|33612|White|04/12/1981|1|F3|810024B|810024B BURGLARY OF A CONVEYANCE|06/14/1998|NOLP|NOLLE PROSSED|11/25/1998|||||N||||||N|N|N|N||||||52.00 Circuit Court||LAMONTAGNE|MAUREEN|||Defendant|292004CF023530000AHC||FELONY THEFT FORGERY FRAUD|B|Behnke, Debra|12/14/2004|CLOSED|04/11/2005|F|4255 HUMPHREY ST W APT 1312||TAMPA|FL|33614-|White|07/02/1973|1|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|12/11/2004|NOLP|NOLLE PROSSED|05/18/2007|||L553552737420|FL|N||||282.00|03/15/2007|N|N|N|N|||||| Circuit Court||LAMONTAGNE|MAUREEN|||Defendant|292004CF023530000AHC||FELONY THEFT FORGERY FRAUD|B|Behnke, Debra|12/14/2004|CLOSED|04/11/2005|F|4255 HUMPHREY ST W APT 1312||TAMPA|FL|33614-|White|07/02/1973|2|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|12/11/2004|NOLP|NOLLE PROSSED|05/18/2007|||L553552737420|FL|N||||282.00|03/15/2007|N|N|N|N|||||| Circuit Court||LAMONTE|CARL|WAYNE||Defendant|291995CF001664000AHC||FELONY THEFT FORGERY FRAUD|F||02/08/1995|CLOSED|07/31/1996|M|APARTMENT 2422|14535 BRUCE B DOWNS|TAMPA|FL|33613|White|12/31/1959|2|F2|8120191|8120191 DEAL IN STOLEN PROPERTY|12/01/1994|ADJG|NT - ADJUDGED GUILTY|04/17/1995|||L553139594710|FL|N||||417.00|06/07/2018|N|N|N|N|||||LAMONTE, CARL W| Circuit Court||LAMONTE|CARL|WAYNE||Defendant|291995CF001664000AHC||FELONY THEFT FORGERY FRAUD|F||02/08/1995|CLOSED|07/31/1996|M|APARTMENT 2422|14535 BRUCE B DOWNS|TAMPA|FL|33613|White|12/31/1959|3|F2|8120191|8120191 DEAL IN STOLEN PROPERTY|12/01/1994|ADJG|NT - ADJUDGED GUILTY|04/17/1995|||L553139594710|FL|N||||417.00|06/07/2018|N|N|N|N|||||LAMONTE, CARL W| Circuit Court||LAMONTE|CARL|WAYNE||Defendant|291995CF001664000AHC||FELONY THEFT FORGERY FRAUD|F||02/08/1995|CLOSED|07/31/1996|M|APARTMENT 2422|14535 BRUCE B DOWNS|TAMPA|FL|33613|White|12/31/1959|4|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|12/01/1994|NOLP|NOLLE PROSSED|04/17/1995|||L553139594710|FL|N||||417.00|06/07/2018|N|N|N|N|||||LAMONTE, CARL W| Circuit Court||LAMONTE|CARL|WAYNE||Defendant|291995CF001664000AHC||FELONY THEFT FORGERY FRAUD|F||02/08/1995|CLOSED|07/31/1996|M|APARTMENT 2422|14535 BRUCE B DOWNS|TAMPA|FL|33613|White|12/31/1959|1|F2|8120191|8120191 DEAL IN STOLEN PROPERTY|12/01/1994|ADJG|NT - ADJUDGED GUILTY|04/17/1995|||L553139594710|FL|N||||417.00|06/07/2018|N|N|N|N|||||LAMONTE, CARL W| Circuit Court||LAMONTE|CARL|WAYNE||Defendant|291995CF002785000AHC||FELONY THEFT FORGERY FRAUD|F||03/02/1995|CLOSED|07/31/1996|M|APARTMENT 2422|14535 BRUCE B DOWNS|TAMPA|FL|33613|White|12/31/1959|1|F3|81761|81761 FRAUDULENT USE OF CREDIT CARD|02/14/1995|ADJG|NT - ADJUDGED GUILTY|04/17/1995|||L553139594710|FL|N||||||N|N|N|N|||||LAMONTE, CARL W| Circuit Court||LAMONTE|CARL|WAYNE||Defendant|291995CF002785000AHC||FELONY THEFT FORGERY FRAUD|F||03/02/1995|CLOSED|07/31/1996|M|APARTMENT 2422|14535 BRUCE B DOWNS|TAMPA|FL|33613|White|12/31/1959|2|F3|812014|812014 GRAND THEFT|02/14/1995|NTNINF|NT - NO INFORMATION FILED|03/21/1995|||L553139594710|FL|N||||||N|N|N|N|||||LAMONTE, CARL W| Circuit Court||LAMONTE|CARL|WAYNE||Defendant|292001CF009728000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|06/26/2001|CLOSED|07/30/2001|M|APARTMENT 2422|14535 BRUCE B DOWNS|TAMPA|FL|33613|White|12/31/1959|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|06/25/2001|NTLOR|NT - LETTER OF RELEASE|08/02/2001|||L553139594710|FL|N||||||N|N|N|N|||||LAMONTE, CARL W| Circuit Court||LAMONTE|CHRISTOPHER|||Defendant|291996CF018560000DHC||FELONY THEFT FORGERY FRAUD|C|Ward, Samantha L|12/05/1996|CLOSED|05/05/1997|M|4605 EMERALD ST||TAMPA|FL|33614|White|02/28/1952|2|F1|8931351B1A|8931351B1A TRAFFICKING|08/01/1995|NOLP|NOLLE PROSSED|05/05/1997|||L553100520680|FL|N||||||N|N|N|N|||||| Circuit Court||LAMONTE|CHRISTOPHER|||Defendant|291996CF018560000DHC||FELONY THEFT FORGERY FRAUD|C|Ward, Samantha L|12/05/1996|CLOSED|05/05/1997|M|4605 EMERALD ST||TAMPA|FL|33614|White|02/28/1952|3|F2|8120191|8120191 DEALING IN STOLEN PROPERTY|08/01/1995|NTAW|NT - ADJUDICATION WITHHELD|05/05/1997|||L553100520680|FL|N||||||N|N|N|N|||||| Circuit Court||LAMONTE|CHRISTOPHER|||Defendant|291996CF018560000DHC||FELONY THEFT FORGERY FRAUD|C|Ward, Samantha L|12/05/1996|CLOSED|05/05/1997|M|4605 EMERALD ST||TAMPA|FL|33614|White|02/28/1952|1|F1|895033|895033 RACKETEERING|08/01/1995|NOLP|NOLLE PROSSED|05/05/1997|||L553100520680|FL|N||||||N|N|N|N|||||| Circuit Court||LAMONTE|CHRISTOPHER|||Defendant|291996CF018560000DHC||FELONY THEFT FORGERY FRAUD|C|Ward, Samantha L|12/05/1996|CLOSED|05/05/1997|M|4605 EMERALD ST||TAMPA|FL|33614|White|02/28/1952|4|F2|893131A|893131A DELIVERY OF COCAINE|08/01/1995|NTNINF|NT - NO INFORMATION FILED|12/19/1996|||L553100520680|FL|N||||||N|N|N|N|||||| Circuit Court||LAMONTE|CHRISTOPHER|||Defendant|291996CF018560000DHC||FELONY THEFT FORGERY FRAUD|C|Ward, Samantha L|12/05/1996|CLOSED|05/05/1997|M|4605 EMERALD ST||TAMPA|FL|33614|White|02/28/1952|5|F1|89503|89503 RACKETEERING|08/01/1995|NTNINF|NT - NO INFORMATION FILED|12/19/1996|||L553100520680|FL|N||||||N|N|N|N|||||| Circuit Court||LAMONTE|DEBRA|ANN||Defendant|291996CF007009000AHC||FELONY CRIMES AGAINST A PERSON|G||05/07/1996|CLOSED|07/30/1996|F|1|3340 BLUEBERRY DR|LAKELAND|FL|33811|White|09/19/1958|1|M1|784031A|784031A BATTERY (DOMESTIC VIOLENCE)|12/17/1995|ADJG|NT - ADJUDGED GUILTY|07/30/1996|||L55316158839|FL|N||||||N|N|N|N|||||LAMONTE, DEBRA A; LEMONTE, DEBRA A| Circuit Court||LAMONTE|DEBRA|||Defendant|291999CF001347000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|01/25/1999|CLOSED|04/28/1999|F|PO BOX 322||BRANFORD|FL|32008|White|06/19/1950|1|NN|2|2 ENTRY OF FINAL JUDGMENT|01/25/1999|FASJF|ACKNOW OF SATISFACTION OF JUDGMENT|04/28/1999|||||N||||||N|N|N|N|||||| Circuit Court||LAMONTE|KRISTOPHER|JOSEPH||Defendant|292006CF025328000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|12/12/2006|CLOSED|03/06/2007|M|3108 W CYPRESS ST||TAMPA|FL|33607|White|11/14/1985|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|12/09/2006|NTLOR|NT - LETTER OF RELEASE|03/06/2007|||L553510854140|FL|N||||||N|N|N|N|||||| Circuit Court||LAMONTE|MARCO|||Defendant|291991CF017022000AHC||FELONY NON CAPITAL MURDER|D||12/07/1991|CLOSED|01/04/1993|M|806 W FRIBLEY ST||TAMPA|FL|33603|White|12/19/1965|1|M2|316192|316192 RECKLESS DRIVING|12/07/1991|ADJG|NT - ADJUDGED GUILTY|01/04/1993|||L553540654590|FL|N||||||N|N|N|N|||||| Circuit Court||LAMONTE|MARCO|||Defendant|291991CF017022000AHC||FELONY NON CAPITAL MURDER|D||12/07/1991|CLOSED|01/04/1993|M|806 W FRIBLEY ST||TAMPA|FL|33603|White|12/19/1965|2|F3|782071|782071 VEHICULAR HOMICIDE|12/07/1991|NOLP|NOLLE PROSSED|01/04/1993|||L553540654590|FL|N||||||N|N|N|N|||||| Circuit Court||LAMONTE|NICOLE|CHRISTINE||Defendant|292009CF015438000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|09/09/2009|Close of ReOpen|11/18/2009|F|709 1/2 119TH AVE||TAMPA|FL|33612|White|02/02/1988|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|09/09/2009|NTAW|NT - ADJUDICATION WITHHELD|10/22/2009|||L553623885420|FL|N||||||N|N|N|N||||||752.00 Circuit Court||LAMONTE|NICOLE|CHRISTINE||Defendant|292009CF019144000AHC||FELONY DRUG OFFENSE|C|Timmerman, Wayne S|11/11/2009|CLOSED|01/05/2010|F|709 1/2 119TH AVE||TAMPA|FL|33612|White|02/02/1988|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|11/11/2009|NTAW|NT - ADJUDICATION WITHHELD|01/05/2010|||L553623885420|FL|N||||||N|N|N|N||||||690.00 Circuit Court||LAMONTE|NICOLE|CHRISTINE||Defendant|292009CF019467000AHC||FELONY DRUG OFFENSE|C|Timmerman, Wayne S|11/17/2009|CLOSED|01/05/2010|F|709 1/2 119TH AVE||TAMPA|FL|33612|White|02/02/1988|1|F3|893137A8|893137A8 OBTAINING DRUGS FROM PHYSICIAN BY WITHHOLDING|08/25/2009|NTAW|NT - ADJUDICATION WITHHELD|01/05/2010|||L553623885420|FL|N||||||N|N|N|N||||||340.00 Circuit Court||LAMONTE|NICOLE|CHRISTINE||Defendant|292011CF010232000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|07/05/2011|CLOSED|02/08/2012|F|709 1/2 119TH AVE||TAMPA|FL|33612|White|02/02/1988|1|F3|784031A|784031A BATTERY ON A LAW ENFORCEMENT OFFICER|07/03/2011|NTAW|NT - ADJUDICATION WITHHELD|02/08/2012|||L553623885420|FL|N||||271.01|12/11/2012|N|N|N|N|||||| Circuit Court||LAMONTE|NICOLE|CHRISTINE||Defendant|292011CF015880000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|10/17/2011|CLOSED|02/08/2012|F|709 1/2 119TH AVE||TAMPA|FL|33612|White|02/02/1988|1|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|10/14/2011|ADJG|NT - ADJUDGED GUILTY|02/08/2012|||L553623885420|FL|N||||173.11|05/14/2021|N|N|N|N|||||| Circuit Court||LAMONTE|PATRICIA|ANN||Defendant|291996CF014313000AHC||FELONY CRIMES AGAINST A PERSON|O||09/18/1996|CLOSED|10/24/1996|F|302 HUBERT APT 109||TAMPA|FL|33609|White|07/10/1959|1|F1|784045|SEE DOCKET OR CASE FILE FOR CHARGES|09/17/1996|REDU|REDUCED TO COUNTY COURT|10/24/1996|||L55368159917|FL|N||||||N|N|N|N|||||LAMONTE, PATRICIA; LAMONTE, PATRICIA ANN| Circuit Court||LAMONTE|PATRICIA|ANN||Defendant|292010CF016904000AHC||FELONY DRUG OFFENSE|D|Moody, Ashley B.|10/31/2010|CLOSED|04/05/2011|F|4714 N HABANA AVE, APT 715||TAMPA|FL|33614|White|11/17/1959|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|10/31/2010|NTAW|NT - ADJUDICATION WITHHELD|04/05/2011|||L55368159917O|FL|N||||1247.00|05/04/2012|N|N|N|N|||||| Circuit Court||LAMONTE|PATRICIA|ANN||Defendant|292010CF016904000AHC||FELONY DRUG OFFENSE|D|Moody, Ashley B.|10/31/2010|CLOSED|04/05/2011|F|4714 N HABANA AVE, APT 715||TAMPA|FL|33614|White|11/17/1959|2|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|10/31/2010|NOLP|NOLLE PROSSED|04/05/2011|||L55368159917O|FL|N||||1247.00|05/04/2012|N|N|N|N|||||| Circuit Court||LAMONTE|PATRICIA|ANN||Defendant|292010CF016904000AHC||FELONY DRUG OFFENSE|D|Moody, Ashley B.|10/31/2010|CLOSED|04/05/2011|F|4714 N HABANA AVE, APT 715||TAMPA|FL|33614|White|11/17/1959|3|M1|3161933C1|3161933C1 DRIVING UNDER THE INFLUENCE WITH PROPERTY DAMA|10/31/2010|ADJG|NT - ADJUDGED GUILTY|04/05/2011|||L55368159917O|FL|N||||1247.00|05/04/2012|N|N|N|N|||||| Circuit Court||LAMONTE|STEVEN|JR|Jr|Defendant|292005CF019684000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|10/08/2005|CLOSED|10/26/2005|M|APT A|2706 W AZEELE ST|TAMPA|FL|33609|White|07/31/1942|1|F2|790.19|790.19 THROWING A DEADLY MISSILE AT WITHIN OR INTO A|10/07/2005|NTLOR|NT - LETTER OF RELEASE|10/26/2005|||L553780422710|FL|N||||||N|N|N|N|||||LAMONTE, STEVEN, JR| Circuit Court||LAMONTHE|KENNETH|J||Defendant|292000CF014630000AHC||FELONY OTHER FELONY|B|Behnke, Debra|08/29/2000|CLOSED|12/28/2006|M|5100 7TH ST E||CALLAWAY|FL|32404|White|07/27/1967|1|NN|0002|0002 ENTRY OF FINAL JUDGMENT|08/29/2000||||||L53051067267|FL|N||||||N|N|N|N|||||| Circuit Court||LAMORA|SARAH|LEE||Defendant|292014CF004061000AHC||FELONY THEFT FORGERY FRAUD|C|Ward, Samantha L|03/20/2014|CLOSED|07/16/2014|F|723 SUNBRIGHT DR||SEFFNER|FL|33584|White|10/23/1985|1|M1|8120142E|8120142E-THEF1010 (MF) PETIT THEFT FIRST DEGREE|03/20/2014|ADJG|NT - ADJUDGED GUILTY|07/16/2014|||L560792858830|FL|N||||||N|N|N|N||||||370.00 Circuit Court||LAMOREAUX|RYAN|ROBERT||Defendant|292018CF012330000AHC||FELONY FUGITIVE|O|Ward, Laura E|08/22/2018|CLOSED|08/30/2018|M|6066 SUNDAY RD||SPRING HILL|FL|34608|White|02/02/1989|1|NN|941.02|94102-ADMIN014 (NN) FUGITIVE|08/21/2018|NTDISM|NT - DISMISSED|08/30/2018|||L562736890420|FL|N||||||N|N|N|N|||||LAMOREAUX, RYAN| Circuit Court||LAMOREAUX|RYAN|ROBERT||Defendant|292020CF011333000AHC||FELONY CRIMES AGAINST A PERSON|C|Marlewski, Christine Ann|10/03/2020|Close of ReOpen|06/26/2023|M|6309 ALAN BLVD||PUNTA GORDA|FL|33982|White|02/02/1989|1|M1|784.03(1)|784031-BATT1100 (MF) BATTERY|10/01/2020|ADJG|NT - ADJUDGED GUILTY|06/23/2021|||L562736890420|FL|N||||||N|N|N|N|||||LAMOREAUX, RYAN|1160.00 Circuit Court||LAMOREAUX|RYAN|ROBERT||Defendant|292020CF011333000AHC||FELONY CRIMES AGAINST A PERSON|C|Marlewski, Christine Ann|10/03/2020|Close of ReOpen|06/26/2023|M|6309 ALAN BLVD||PUNTA GORDA|FL|33982|White|02/02/1989|5|F1|9142212C|9142212C-TAMP2120 (FF) TAMPERING WITH A WITNESS|10/01/2020|NTNOLP|NT - NOLLE PROSSED|06/23/2021|||L562736890420|FL|N||||||N|N|N|N|||||LAMOREAUX, RYAN|1160.00 Circuit Court||LAMOREAUX|RYAN|ROBERT||Defendant|292020CF011333000AHC||FELONY CRIMES AGAINST A PERSON|C|Marlewski, Christine Ann|10/03/2020|Close of ReOpen|06/26/2023|M|6309 ALAN BLVD||PUNTA GORDA|FL|33982|White|02/02/1989|3|M1|784.03(1)|784031-BATT1100 (MF) BATTERY|10/01/2020|ADJG|NT - ADJUDGED GUILTY|06/23/2021|||L562736890420|FL|N||||||N|N|N|N|||||LAMOREAUX, RYAN|1160.00 Circuit Court||LAMOREAUX|RYAN|ROBERT||Defendant|292020CF011333000AHC||FELONY CRIMES AGAINST A PERSON|C|Marlewski, Christine Ann|10/03/2020|Close of ReOpen|06/26/2023|M|6309 ALAN BLVD||PUNTA GORDA|FL|33982|White|02/02/1989|2|F3|787021|787021-KIDN5003 (FT) FALSE IMPRISONMENT|10/01/2020|NTNOLP|NT - NOLLE PROSSED|06/23/2021|||L562736890420|FL|N||||||N|N|N|N|||||LAMOREAUX, RYAN|1160.00 Circuit Court||LAMOREAUX|RYAN|ROBERT||Defendant|292020CF011333000AHC||FELONY CRIMES AGAINST A PERSON|C|Marlewski, Christine Ann|10/03/2020|Close of ReOpen|06/26/2023|M|6309 ALAN BLVD||PUNTA GORDA|FL|33982|White|02/02/1989|4|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|10/01/2020|NTNINF|NT - NO INFORMATION FILED|10/22/2020|||L562736890420|FL|N||||||N|N|N|N|||||LAMOREAUX, RYAN|1160.00 Circuit Court||LAMOREE|GREGORY|ALLEN||Defendant|292009CF019924000AHC||FELONY CRIMES AGAINST A PERSON|C|Timmerman, Wayne S|11/26/2009|CLOSED|08/17/2010|M|19006 CAUSEWAY BL||LAND O LAKES|FL|34638-|White|01/24/1984|2|M2|806131B1|806131B1 CRIMINAL MISCHIEF $200 OR LESS|11/25/2009|NOLP|NOLLE PROSSED|08/17/2011|||L560281840240|FL|N||||212.00|06/24/2011|N|N|N|N|||||| Circuit Court||LAMOREE|GREGORY|ALLEN||Defendant|292009CF019924000AHC||FELONY CRIMES AGAINST A PERSON|C|Timmerman, Wayne S|11/26/2009|CLOSED|08/17/2010|M|19006 CAUSEWAY BL||LAND O LAKES|FL|34638-|White|01/24/1984|1|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|11/25/2009|NOLP|NOLLE PROSSED|08/17/2011|||L560281840240|FL|N||||212.00|06/24/2011|N|N|N|N|||||| Circuit Court||LAMOREUX|PATSY|||Defendant|291999CF002873000AHC||FELONY THEFT FORGERY FRAUD|E||02/16/1999|CLOSED|06/08/1999|F|1319 LINDSEY RD||PLANT CITY|FL|33566|White|06/12/1955|1|F3|8120142C1|SEE DOCKET OR CASE FILE FOR CHARGES|12/04/1998|NTAW|NT - ADJUDICATION WITHHELD|06/08/1999|||L562666557120|FL|N||||52.00||N|N|N|N|||||LAMOOREUX, PATSY; LAMOUREUX, PATSY ANN|349.00 Circuit Court||LAMORU DE LA TORRE|KISLEI|||Defendant|292023CF002924000AHC||FELONY OTHER FELONY|A|Twine Thomas, Barbara|02/27/2023|CLOSED|06/14/2023|F|3225 W LAKE FERN RD||LUTZ|FL|33558|White|12/05/1992|1|F2|414.39(1)A5C|414391A5C- FRAU0921 (FS) PUBLIC ASSISTANCE FRAUD BY FRAUDULENT QUALIFIC|05/09/2019|DALF|DIVERSION ACCEPTANCE LETTER FILED|06/19/2023|||L563500929450|FL|N||||2721.00||N|N|N|N||||||23215.54 Circuit Court||LAMORU DE LA TORRE|KISLEI|||Defendant|292023CF002924000AHC||FELONY OTHER FELONY|A|Twine Thomas, Barbara|02/27/2023|CLOSED|06/14/2023|F|3225 W LAKE FERN RD||LUTZ|FL|33558|White|12/05/1992|1|F2|414.39(1)A5C|414391A5C- FRAU0921 (FS) PUBLIC ASSISTANCE FRAUD BY FRAUDULENT QUALIFIC|05/09/2019|SCFD|STATE CLOSED FILE DIVERSION|06/14/2023|||L563500929450|FL|N||||2721.00||N|N|N|N||||||23215.54 Circuit Court||LAMORUT|RAFAEL|ANTONIO||Defendant|292022CF002292000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|02/24/2022|CLOSED|11/14/2023|M|4410 N HALE AVE #1||TAMPA|FL|33614|White|08/25/1995|1|F3|8172341A1|8172341A1-FRAU4018 (FT) FRAUDULENTLY PRESENTS A FALSE STATEMENT LESS|02/20/2020|DALF|DIVERSION ACCEPTANCE LETTER FILED|12/05/2022|||L563721953050|FL|N||||4122.62|11/15/2023|N|N|N|N|||||| Circuit Court||LAMORUT|RAFAEL|ANTONIO||Defendant|292022CF002292000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|02/24/2022|CLOSED|11/14/2023|M|4410 N HALE AVE #1||TAMPA|FL|33614|White|08/25/1995|1|F3|8172341A1|8172341A1-FRAU4018 (FT) FRAUDULENTLY PRESENTS A FALSE STATEMENT LESS|02/20/2020|SCFD|STATE CLOSED FILE DIVERSION|12/01/2022|||L563721953050|FL|N||||4122.62|11/15/2023|N|N|N|N|||||| Circuit Court||LAMORUT|RAFAEL|ANTONIO||Defendant|292022CF002292000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|02/24/2022|CLOSED|11/14/2023|M|4410 N HALE AVE #1||TAMPA|FL|33614|White|08/25/1995|1|F3|8172341A1|8172341A1-FRAU4018 (FT) FRAUDULENTLY PRESENTS A FALSE STATEMENT LESS|02/20/2020|NTNOLP|NT - NOLLE PROSSED|11/14/2023|||L563721953050|FL|N||||4122.62|11/15/2023|N|N|N|N|||||| Circuit Court||LAMOT|JAYDEN|MICHAEL||Defendant|292023CF001804000AHC||FELONY CRIMES AGAINST A PERSON|A|Twine Thomas, Barbara|02/06/2023|CLOSED|05/02/2023|M|7604 DRAGON FLY LOOP||GIBSONTON|FL|33534|Black|09/10/2003|1|F3|827031B2C|827031B2C-CHAB1602 (FT) CHILD ABUSE|01/20/2023|DALF|DIVERSION ACCEPTANCE LETTER FILED|05/04/2023|||L530433033300|FL|N||||310.70|08/01/2023|N|N|N|N|||||| Circuit Court||LAMOT|JAYDEN|MICHAEL||Defendant|292023CF001804000AHC||FELONY CRIMES AGAINST A PERSON|A|Twine Thomas, Barbara|02/06/2023|CLOSED|05/02/2023|M|7604 DRAGON FLY LOOP||GIBSONTON|FL|33534|Black|09/10/2003|1|F3|827031B2C|827031B2C-CHAB1602 (FT) CHILD ABUSE|01/20/2023|SCFD|STATE CLOSED FILE DIVERSION|05/02/2023|||L530433033300|FL|N||||310.70|08/01/2023|N|N|N|N|||||| Circuit Court||LAMOTH|STEPHANIE|L||Defendant|292002CF016914000AHC||FELONY BURGLARY|O|Heinrich, Walter R|10/13/2002|CLOSED|12/11/2002|F|4747 WATERS AV W APT 4001||TAMPA|FL|33614|White|01/18/1971|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|10/13/2002|REDU|REDUCED TO COUNTY COURT|12/11/2002|||L530792715180|FL|N||||||N|N|N|N|||||| Circuit Court||LAMOTH|STEPHANIE|L||Defendant|292002CF016914000AHC||FELONY BURGLARY|O|Heinrich, Walter R|10/13/2002|CLOSED|12/11/2002|F|4747 WATERS AV W APT 4001||TAMPA|FL|33614|White|01/18/1971|3|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|10/13/2002|REDU|REDUCED TO COUNTY COURT|12/11/2002|||L530792715180|FL|N||||||N|N|N|N|||||| Circuit Court||LAMOTH|STEPHANIE|L||Defendant|292002CF016914000AHC||FELONY BURGLARY|O|Heinrich, Walter R|10/13/2002|CLOSED|12/11/2002|F|4747 WATERS AV W APT 4001||TAMPA|FL|33614|White|01/18/1971|1|F2|810023|810023 BURGLARY OF A DWELLING|10/13/2002|REDU|REDUCED TO COUNTY COURT|12/11/2002|||L530792715180|FL|N||||||N|N|N|N|||||| Circuit Court||LAMOTH|STEPHANIE|L||Defendant|292002CF016914000AHC||FELONY BURGLARY|O|Heinrich, Walter R|10/13/2002|CLOSED|12/11/2002|F|4747 WATERS AV W APT 4001||TAMPA|FL|33614|White|01/18/1971|4|M1|3161935|3161935 FLEEING AND ATTEMPTING TO ELUDE|10/13/2002|REDU|REDUCED TO COUNTY COURT|12/11/2002|||L530792715180|FL|N||||||N|N|N|N|||||| Circuit Court||LAMOTHE|BERDY|||Defendant|292023CF006027000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|04/25/2023|CLOSED|09/26/2023|M|10110 N 15 STREET||TAMPA|FL|33612|Black|06/05/1993|1|F2|7840451B|7840451B-BATT6000 (FS) AGGRAVATED BATTERY ON PREGNANT FEMALE|04/23/2023|NTLOR|NT - LETTER OF RELEASE|09/26/2023|||L530060932050|FL|N||||||N|N|N|N|||||| Circuit Court||LAMOTHE|BERDY|||Defendant|292023CF006027000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|04/25/2023|CLOSED|09/26/2023|M|10110 N 15 STREET||TAMPA|FL|33612|Black|06/05/1993|2|F2|9142212B|9142212B-TAMP2110 (FS) TAMPERING WITH A WITNESS|04/23/2023|NTLOR|NT - LETTER OF RELEASE|09/26/2023|||L530060932050|FL|N||||||N|N|N|N|||||| Circuit Court||LAMOTHE|GEORGE|L||Defendant|292001CF010910000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|07/19/2001|CLOSED|10/10/2001|M|18782 301 HIGHWAY SOUTH||WIMAUMA|FL|33598-|White|11/02/1965|2|M1|784031A|784031A BATTERY (DOMESTIC VIOLENCE)|07/18/2001|NTNINF|NT - NO INFORMATION FILED|10/10/2001|||L530312654020|FL|N||||||N|N|N|N|||||LAMOTHE, GEORGE LUCAN| Circuit Court||LAMOTHE|GEORGE|L||Defendant|292001CF010910000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|07/19/2001|CLOSED|10/10/2001|M|18782 301 HIGHWAY SOUTH||WIMAUMA|FL|33598-|White|11/02/1965|1|F3|827031|827031 CHILD ABUSE|07/18/2001|REDU|REDUCED TO COUNTY COURT|10/10/2001|||L530312654020|FL|N||||||N|N|N|N|||||LAMOTHE, GEORGE LUCAN| Circuit Court||LAMOTHE|KENNETH|J||Defendant|292003CF018659000AHC||FELONY OTHER FELONY|D|Black, Anthony K|10/24/2003|CLOSED|03/15/2004|M|11306 INDIGO SPIRE TRAIL||SEFFNER|FL|33584|White|07/27/1967|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|10/24/2003|ADJG|NT - ADJUDGED GUILTY|03/15/2004|||L530510672670|FL|N||||||N|N|N|N|||||LAMOTHE, KENNETH JOSEPH|409.00 Circuit Court||LAMOTHE|KENNETH|J||Defendant|292003CF018659000AHC||FELONY OTHER FELONY|D|Black, Anthony K|10/24/2003|CLOSED|03/15/2004|M|11306 INDIGO SPIRE TRAIL||SEFFNER|FL|33584|White|07/27/1967|2|M1|901.36(1)|901.36(1) FALSE NAME TO LAW ENFORCEMENT OFFICER|10/24/2003|ADJG|NT - ADJUDGED GUILTY|03/15/2004|||L530510672670|FL|N||||||N|N|N|N|||||LAMOTHE, KENNETH JOSEPH|409.00 Circuit Court||LAMOTHE|KENNETH|J||Defendant|292006CF005979000AHC||FELONY OTHER FELONY|C|Foster, Robert A|03/27/2006|CLOSED|04/25/2006|M|11306 INDIGO SPIRE TRAIL||SEFFNER|FL|33584|White|07/27/1967|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|03/27/2006|ADJG|NT - ADJUDGED GUILTY|04/25/2006|||L530510672670|FL|N||||||N|N|N|N|||||LAMOTHE, KENNETH JOSEPH|370.00 Circuit Court||LAMOTHE|KENNETH|J||Defendant|292017CF017604000AHC||FELONY OTHER FELONY|O|Ward, Laura E|12/06/2017|CLOSED|01/02/2018|M|10346 MAIN ST||THONOTOSASSA|FL|33592|White|07/27/1967|1|F3|322.34(2)c|322342C-TRAF6077 (FT) DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|12/06/2017|REDU|REDUCED TO COUNTY COURT|01/02/2018|||L530510672670|FL|N||||||N|N|N|N|||||LAMOTHE, KENNETH JOSEPH| Circuit Court||LAMOTHE|LOGAN|LYLE||Defendant|292007CF019236000CHC||FELONY THEFT FORGERY FRAUD|B|Pomponio, Denise A|09/18/2007|CLOSED|12/17/2008|M|18782 US HWY 301 S||WIMAUMA|FL|33598|White|01/16/1991|3|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|09/16/2007|ADJD|NT - ADJUDICATED DELINQUENT|12/17/2008|||L5305329101060|FL|N||||40.00||N|N|N|N||||||225.00 Circuit Court||LAMOTHE|LOGAN|LYLE||Defendant|292007CF019236000CHC||FELONY THEFT FORGERY FRAUD|B|Pomponio, Denise A|09/18/2007|CLOSED|12/17/2008|M|18782 US HWY 301 S||WIMAUMA|FL|33598|White|01/16/1991|10|F3|828122|828122 CRUELTY TO ANIMALS|09/16/2007|ADJD|NT - ADJUDICATED DELINQUENT|12/17/2008|||L5305329101060|FL|N||||40.00||N|N|N|N||||||225.00 Circuit Court||LAMOTHE|LOGAN|LYLE||Defendant|292007CF019236000CHC||FELONY THEFT FORGERY FRAUD|B|Pomponio, Denise A|09/18/2007|CLOSED|12/17/2008|M|18782 US HWY 301 S||WIMAUMA|FL|33598|White|01/16/1991|4|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|09/16/2007|ADJD|NT - ADJUDICATED DELINQUENT|12/17/2008|||L5305329101060|FL|N||||40.00||N|N|N|N||||||225.00 Circuit Court||LAMOTHE|LOGAN|LYLE||Defendant|292007CF019236000CHC||FELONY THEFT FORGERY FRAUD|B|Pomponio, Denise A|09/18/2007|CLOSED|12/17/2008|M|18782 US HWY 301 S||WIMAUMA|FL|33598|White|01/16/1991|2|F3|810024B|810024B BURGLARY OF A CONVEYANCE|09/16/2007|ADJD|NT - ADJUDICATED DELINQUENT|12/17/2008|||L5305329101060|FL|N||||40.00||N|N|N|N||||||225.00 Circuit Court||LAMOTHE|LOGAN|LYLE||Defendant|292007CF019236000CHC||FELONY THEFT FORGERY FRAUD|B|Pomponio, Denise A|09/18/2007|CLOSED|12/17/2008|M|18782 US HWY 301 S||WIMAUMA|FL|33598|White|01/16/1991|6|M1|817.61|817.61 FRAUDULENT USE OF CREDIT CARD LESS THAN $100|09/16/2007|ADJD|NT - ADJUDICATED DELINQUENT|12/17/2008|||L5305329101060|FL|N||||40.00||N|N|N|N||||||225.00 Circuit Court||LAMOTHE|LOGAN|LYLE||Defendant|292007CF019236000CHC||FELONY THEFT FORGERY FRAUD|B|Pomponio, Denise A|09/18/2007|CLOSED|12/17/2008|M|18782 US HWY 301 S||WIMAUMA|FL|33598|White|01/16/1991|5|F2|806.01(2)|806.01(2) ARSON SECOND DEGREE|09/16/2007|NOLP|NOLLE PROSSED|10/31/2008|||L5305329101060|FL|N||||40.00||N|N|N|N||||||225.00 Circuit Court||LAMOTHE|LOGAN|LYLE||Defendant|292007CF019236000CHC||FELONY THEFT FORGERY FRAUD|B|Pomponio, Denise A|09/18/2007|CLOSED|12/17/2008|M|18782 US HWY 301 S||WIMAUMA|FL|33598|White|01/16/1991|12|F3|828122|828122 CRUELTY TO ANIMALS|09/16/2007|ADJD|NT - ADJUDICATED DELINQUENT|12/17/2008|||L5305329101060|FL|N||||40.00||N|N|N|N||||||225.00 Circuit Court||LAMOTHE|LOGAN|LYLE||Defendant|292007CF019236000CHC||FELONY THEFT FORGERY FRAUD|B|Pomponio, Denise A|09/18/2007|CLOSED|12/17/2008|M|18782 US HWY 301 S||WIMAUMA|FL|33598|White|01/16/1991|1|F3|810024B|810024B BURGLARY OF A CONVEYANCE|09/16/2007|ADJD|NT - ADJUDICATED DELINQUENT|12/17/2008|||L5305329101060|FL|N||||40.00||N|N|N|N||||||225.00 Circuit Court||LAMOTHE|LOGAN|LYLE||Defendant|292007CF019236000CHC||FELONY THEFT FORGERY FRAUD|B|Pomponio, Denise A|09/18/2007|CLOSED|12/17/2008|M|18782 US HWY 301 S||WIMAUMA|FL|33598|White|01/16/1991|11|F3|828122|828122 CRUELTY TO ANIMALS|09/16/2007|ADJD|NT - ADJUDICATED DELINQUENT|12/17/2008|||L5305329101060|FL|N||||40.00||N|N|N|N||||||225.00 Circuit Court||LAMOTHE|LOGAN|LYLE||Defendant|292007CF019236000CHC||FELONY THEFT FORGERY FRAUD|B|Pomponio, Denise A|09/18/2007|CLOSED|12/17/2008|M|18782 US HWY 301 S||WIMAUMA|FL|33598|White|01/16/1991|9|F3|8120142C7|8120142C7 GRAND THEFT (ANIMAL)|09/16/2007|ADJD|NT - ADJUDICATED DELINQUENT|12/17/2008|||L5305329101060|FL|N||||40.00||N|N|N|N||||||225.00 Circuit Court||LAMOTHE|LOGAN|LYLE||Defendant|292007CF019236000CHC||FELONY THEFT FORGERY FRAUD|B|Pomponio, Denise A|09/18/2007|CLOSED|12/17/2008|M|18782 US HWY 301 S||WIMAUMA|FL|33598|White|01/16/1991|8|M1|810091A2A|810091A2A TRESPASS ON PROP OTHER THAN STRUCTURE OR CONVE|09/16/2007|ADJD|NT - ADJUDICATED DELINQUENT|12/17/2008|||L5305329101060|FL|N||||40.00||N|N|N|N||||||225.00 Circuit Court||LAMOTHE|LOGAN|LYLE||Defendant|292007CF019236000CHC||FELONY THEFT FORGERY FRAUD|B|Pomponio, Denise A|09/18/2007|CLOSED|12/17/2008|M|18782 US HWY 301 S||WIMAUMA|FL|33598|White|01/16/1991|7|F3|806131B3|806131B3 CRIMINAL MISCHIEF $1000 OR MORE|09/16/2007|ADJD|NT - ADJUDICATED DELINQUENT|12/17/2008|||L5305329101060|FL|N||||40.00||N|N|N|N||||||225.00 Circuit Court||LAMOTHE|LUCAN|LUCAS||Defendant|292004CF008390000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|05/02/2004|CLOSED|07/01/2004|M|18782 301 HW S||WIMAUMA|FL|33598-|White|10/26/1985|1|F2|7840451A2|7840451A2 AGGRAVATED BATTERY DEADLY WEAPON|05/01/2004|NTLOR|NT - LETTER OF RELEASE|07/02/2004|||L530532853860|FL|N||||||N|N|N|N|||||| Circuit Court||LAMOTHE|PAMELA|JO||Defendant|292007CF021667000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|10/16/2007|Close of ReOpen|06/09/2009|F|11344 US HWY S 41 LOT 116||GIBSONTON|FL|33534|White|05/10/1965|1|F3|893131A|893131A POSSESSION OF CANNABIS WITH INTENT TO SELL OR|10/16/2007|NTAW|NT - ADJUDICATION WITHHELD|12/13/2007|||L530670656700|FL|N||||367.00|03/26/2009|N|N|N|N|||||| Circuit Court||LAMOTHE|PAMELA|JO||Defendant|292007CF021667000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|10/16/2007|Close of ReOpen|06/09/2009|F|11344 US HWY S 41 LOT 116||GIBSONTON|FL|33534|White|05/10/1965|2|F3|893131A|893131A DELIVERY OF CANNABIS|10/16/2007|NTAW|NT - ADJUDICATION WITHHELD|12/13/2007|||L530670656700|FL|N||||367.00|03/26/2009|N|N|N|N|||||| Circuit Court||LAMOTHE|RAYNALD|JOSEPH||Defendant|292005CF021491000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|11/01/2005|Close of ReOpen|09/27/2007|M|1923 AMERICANA BLVD |APT 39D|ORLANDO|FL|32839|White|04/11/1986|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|11/01/2005|ADJG|NT - ADJUDGED GUILTY|04/18/2006|||L530730860910|FL|N||||382.00||N|N|N|N|||||LAMOTH, RAYNALD J; LAMOTHE JR, RAYMALD JOSEPH; LAMOTHE, RAYNALD J; LAMOTHE, RAYNALD J, JR|135.00 Circuit Court||LAMOTHE|RAYNALD|JOSEPH||Defendant|292005CF021491000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|11/01/2005|Close of ReOpen|09/27/2007|M|1923 AMERICANA BLVD |APT 39D|ORLANDO|FL|32839|White|04/11/1986|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|11/01/2005|ADJG|NT - ADJUDGED GUILTY|04/18/2006|||L530730860910|FL|N||||382.00||N|N|N|N|||||LAMOTH, RAYNALD J; LAMOTHE JR, RAYMALD JOSEPH; LAMOTHE, RAYNALD J; LAMOTHE, RAYNALD J, JR|135.00 Circuit Court||LAMOTHE|RAYNALD|JOSEPH||Defendant|292005CF021491000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|11/01/2005|Close of ReOpen|09/27/2007|M|1923 AMERICANA BLVD |APT 39D|ORLANDO|FL|32839|White|04/11/1986|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|11/01/2005|ADJG|NT - ADJUDGED GUILTY|04/18/2006|||L530730860910|FL|N||||382.00||N|N|N|N|||||LAMOTH, RAYNALD J; LAMOTHE JR, RAYMALD JOSEPH; LAMOTHE, RAYNALD J; LAMOTHE, RAYNALD J, JR|135.00 Circuit Court||LAMOTHE|RAYNALD|JOSEPH||Defendant|292009CF016943000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|10/03/2009|CLOSED|10/26/2009|M|1923 AMERICANA BLVD |APT 39D|ORLANDO|FL|32839|White|04/11/1986|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|10/02/2009|ADJG|NT - ADJUDGED GUILTY|10/26/2009|||L530730860910|FL|N||||||N|N|N|N|||||LAMOTH, RAYNALD J; LAMOTHE JR, RAYMALD JOSEPH; LAMOTHE, RAYNALD J; LAMOTHE, RAYNALD J, JR|715.00 Circuit Court||LAMOTHE|RAYNALD|JOSEPH||Defendant|292009CF016943000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|10/03/2009|CLOSED|10/26/2009|M|1923 AMERICANA BLVD |APT 39D|ORLANDO|FL|32839|White|04/11/1986|2|F3|918131B|918131B TAMPERING WITH PHYSICAL EVIDENCE (FALSE)|10/02/2009|NTNINF|NT - NO INFORMATION FILED|10/13/2009|||L530730860910|FL|N||||||N|N|N|N|||||LAMOTH, RAYNALD J; LAMOTHE JR, RAYMALD JOSEPH; LAMOTHE, RAYNALD J; LAMOTHE, RAYNALD J, JR|715.00 Circuit Court||LAMOTHE|RAYNALD|JOSEPH||Defendant|292011CF012787000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|08/19/2011|Close of ReOpen|10/22/2021|M|8907 WALNUT GABLE CT||RIVERVIEW|FL|33578|White|04/11/1986|4|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|08/19/2011|ADJG|NT - ADJUDGED GUILTY|01/23/2012|||L530730860910|FL|N||||1077.58|12/09/2021|N|N|N|N|||||LAMOTH, RAYNALD J; LAMOTHE JR, RAYMALD JOSEPH; LAMOTHE, RAYNALD J; LAMOTHE, RAYNALD J, JR| Circuit Court||LAMOTHE|RAYNALD|JOSEPH||Defendant|292011CF012787000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|08/19/2011|Close of ReOpen|10/22/2021|M|8907 WALNUT GABLE CT||RIVERVIEW|FL|33578|White|04/11/1986|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|08/19/2011|NOLP|NOLLE PROSSED|01/23/2012|||L530730860910|FL|N||||1077.58|12/09/2021|N|N|N|N|||||LAMOTH, RAYNALD J; LAMOTHE JR, RAYMALD JOSEPH; LAMOTHE, RAYNALD J; LAMOTHE, RAYNALD J, JR| Circuit Court||LAMOTHE|RAYNALD|JOSEPH||Defendant|292011CF012787000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|08/19/2011|Close of ReOpen|10/22/2021|M|8907 WALNUT GABLE CT||RIVERVIEW|FL|33578|White|04/11/1986|2|F3|31619352|31619352 FELONY FLEEING TO ELUDE|08/19/2011|ADJG|NT - ADJUDGED GUILTY|02/10/2014|||L530730860910|FL|N||||1077.58|12/09/2021|N|N|N|N|||||LAMOTH, RAYNALD J; LAMOTHE JR, RAYMALD JOSEPH; LAMOTHE, RAYNALD J; LAMOTHE, RAYNALD J, JR| Circuit Court||LAMOTHE|RAYNALD|JOSEPH||Defendant|292011CF012787000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|08/19/2011|Close of ReOpen|10/22/2021|M|8907 WALNUT GABLE CT||RIVERVIEW|FL|33578|White|04/11/1986|6|M2|322.34(2)a|322.34(2)a DRIVING W/LICENSE CANC, SUSP, OR REVOKED|08/19/2011|ADJG|NT - ADJUDGED GUILTY|01/23/2012|||L530730860910|FL|N||||1077.58|12/09/2021|N|N|N|N|||||LAMOTH, RAYNALD J; LAMOTHE JR, RAYMALD JOSEPH; LAMOTHE, RAYNALD J; LAMOTHE, RAYNALD J, JR| Circuit Court||LAMOTHE|RAYNALD|JOSEPH||Defendant|292011CF012787000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|08/19/2011|Close of ReOpen|10/22/2021|M|8907 WALNUT GABLE CT||RIVERVIEW|FL|33578|White|04/11/1986|2|F3|31619352|31619352 FELONY FLEEING TO ELUDE|08/19/2011|ADJG|NT - ADJUDGED GUILTY|02/15/2017|||L530730860910|FL|N||||1077.58|12/09/2021|N|N|N|N|||||LAMOTH, RAYNALD J; LAMOTHE JR, RAYMALD JOSEPH; LAMOTHE, RAYNALD J; LAMOTHE, RAYNALD J, JR| Circuit Court||LAMOTHE|RAYNALD|JOSEPH||Defendant|292011CF012787000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|08/19/2011|Close of ReOpen|10/22/2021|M|8907 WALNUT GABLE CT||RIVERVIEW|FL|33578|White|04/11/1986|3|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|08/19/2011|ADJG|NT - ADJUDGED GUILTY|01/23/2012|||L530730860910|FL|N||||1077.58|12/09/2021|N|N|N|N|||||LAMOTH, RAYNALD J; LAMOTHE JR, RAYMALD JOSEPH; LAMOTHE, RAYNALD J; LAMOTHE, RAYNALD J, JR| Circuit Court||LAMOTHE|RAYNALD|JOSEPH||Defendant|292011CF012787000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|08/19/2011|Close of ReOpen|10/22/2021|M|8907 WALNUT GABLE CT||RIVERVIEW|FL|33578|White|04/11/1986|5|M2|3161921A|3161921A RECKLESS DRIVING|08/19/2011|ADJG|NT - ADJUDGED GUILTY|01/23/2012|||L530730860910|FL|N||||1077.58|12/09/2021|N|N|N|N|||||LAMOTH, RAYNALD J; LAMOTHE JR, RAYMALD JOSEPH; LAMOTHE, RAYNALD J; LAMOTHE, RAYNALD J, JR| Circuit Court||LAMOTHE|RAYNALD|JOSEPH||Defendant|292013CF002275000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|02/13/2013|Close of ReOpen|10/22/2021|M|8907 WALNUT GABLE CT||RIVERVIEW|FL|33578|White|04/11/1986|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|12/19/2012|ADJG|NT - ADJUDGED GUILTY|02/15/2017|||L530730860910|FL|N||||772.20|12/09/2021|N|N|N|N|||||LAMOTH, RAYNALD J; LAMOTHE JR, RAYMALD JOSEPH; LAMOTHE, RAYNALD J; LAMOTHE, RAYNALD J, JR| Circuit Court||LAMOTHE|RAYNALD|JOSEPH||Defendant|292013CF002275000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|02/13/2013|Close of ReOpen|10/22/2021|M|8907 WALNUT GABLE CT||RIVERVIEW|FL|33578|White|04/11/1986|3|F3|8170344A3|8170344A3 ORGANIZED FRAUD LESS THAN 20000|12/19/2012|NTNINF|NT - NO INFORMATION FILED|02/26/2013|||L530730860910|FL|N||||772.20|12/09/2021|N|N|N|N|||||LAMOTH, RAYNALD J; LAMOTHE JR, RAYMALD JOSEPH; LAMOTHE, RAYNALD J; LAMOTHE, RAYNALD J, JR| Circuit Court||LAMOTHE|RAYNALD|JOSEPH||Defendant|292013CF002275000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|02/13/2013|Close of ReOpen|10/22/2021|M|8907 WALNUT GABLE CT||RIVERVIEW|FL|33578|White|04/11/1986|2|M1|4891271|4891271 UNLAWFUL ACTS IN THE CAPACITY OF A CONTRACTOR|12/19/2012|ADJG|NT - ADJUDGED GUILTY|03/06/2013|||L530730860910|FL|N||||772.20|12/09/2021|N|N|N|N|||||LAMOTH, RAYNALD J; LAMOTHE JR, RAYMALD JOSEPH; LAMOTHE, RAYNALD J; LAMOTHE, RAYNALD J, JR| Circuit Court||LAMOTHE|RAYNALD|JOSEPH||Defendant|292013CF002275000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|02/13/2013|Close of ReOpen|10/22/2021|M|8907 WALNUT GABLE CT||RIVERVIEW|FL|33578|White|04/11/1986|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|12/19/2012|ADJG|NT - ADJUDGED GUILTY|02/10/2014|||L530730860910|FL|N||||772.20|12/09/2021|N|N|N|N|||||LAMOTH, RAYNALD J; LAMOTHE JR, RAYMALD JOSEPH; LAMOTHE, RAYNALD J; LAMOTHE, RAYNALD J, JR| Circuit Court||LAMOTHE|RAYNALD|JOSEPH||Defendant|292014CF000470000AHC||FELONY THEFT FORGERY FRAUD|B|Sabella, Christopher C|01/10/2014|CLOSED|02/10/2014|M|1923 AMERICANA BLVD |APT 39D|ORLANDO|FL|32839|White|04/11/1986|2|F2|790231|790231 FELON IN POSSESSION FIREARM FIREARM POSSESS|01/09/2014|NTNINF|NT - NO INFORMATION FILED|01/27/2014|||L530730860910|FL|N||||||N|N|N|N|||||LAMOTH, RAYNALD J; LAMOTHE JR, RAYMALD JOSEPH; LAMOTHE, RAYNALD J; LAMOTHE, RAYNALD J, JR| Circuit Court||LAMOTHE|RAYNALD|JOSEPH||Defendant|292014CF000470000AHC||FELONY THEFT FORGERY FRAUD|B|Sabella, Christopher C|01/10/2014|CLOSED|02/10/2014|M|1923 AMERICANA BLVD |APT 39D|ORLANDO|FL|32839|White|04/11/1986|1|F2|790.15(2)|790.15(2) DISCHARGE FIREARM FROM A VEHICLE (OCCUPANT)|01/09/2014|NOLP|NOLLE PROSSED|02/10/2014|||L530730860910|FL|N||||||N|N|N|N|||||LAMOTH, RAYNALD J; LAMOTHE JR, RAYMALD JOSEPH; LAMOTHE, RAYNALD J; LAMOTHE, RAYNALD J, JR| Circuit Court||LAMOTHE|RAYNALD|JOSEPH||Defendant|292014CF001357000AHC||FELONY OTHER FELONY|Trial 3|Ward, Samantha L|01/27/2014|Reopened|11/18/2021|M|8907 WALNUT GABLE CT||RIVERVIEW|FL|33578|White|04/11/1986|1|F2|790231|790231 FELON IN POSSESSION FIREARM FIREARM POSSESS|01/09/2014|ADJG|NT - ADJUDGED GUILTY|02/15/2017|||L530730860910|FL|N||||120.34||N|N|N|N|||||LAMOTH, RAYNALD J; LAMOTHE JR, RAYMALD JOSEPH; LAMOTHE, RAYNALD J; LAMOTHE, RAYNALD J, JR|904.66 Circuit Court||LAMOTHE|RAYNALD|JOSEPH||Defendant|292014CF001357000AHC||FELONY OTHER FELONY|Trial 3|Ward, Samantha L|01/27/2014|Reopened|11/18/2021|M|8907 WALNUT GABLE CT||RIVERVIEW|FL|33578|White|04/11/1986|1|F2|790231|790231 FELON IN POSSESSION FIREARM FIREARM POSSESS|01/09/2014|DISH|DEF INCOMPETENT STATE HOSPITAL|03/21/2016|||L530730860910|FL|N||||120.34||N|N|N|N|||||LAMOTH, RAYNALD J; LAMOTHE JR, RAYMALD JOSEPH; LAMOTHE, RAYNALD J; LAMOTHE, RAYNALD J, JR|904.66 Circuit Court||LAMOTHE|RAYNALD|JOSEPH||Defendant|292014CF001357000AHC||FELONY OTHER FELONY|Trial 3|Ward, Samantha L|01/27/2014|Reopened|11/18/2021|M|8907 WALNUT GABLE CT||RIVERVIEW|FL|33578|White|04/11/1986|1|F2|790231|790231 FELON IN POSSESSION FIREARM FIREARM POSSESS|01/09/2014|ADJG|NT - ADJUDGED GUILTY|02/10/2014|||L530730860910|FL|N||||120.34||N|N|N|N|||||LAMOTH, RAYNALD J; LAMOTHE JR, RAYMALD JOSEPH; LAMOTHE, RAYNALD J; LAMOTHE, RAYNALD J, JR|904.66 Circuit Court||LAMOTHE|RAYNALD|JOSEPH||Defendant|292015CF004197000AHC||FELONY CRIMES AGAINST A PERSON|Trial 3|Ward, Samantha L|03/23/2015|Reopened|11/18/2021|M|8907 WALNUT GABLE CT||RIVERVIEW|FL|33578|White|04/11/1986|2|F2|790231|790231-GUNS0420 (FS) FELON IN POSSESSION FIREARM FIREARM POSSESSION|03/11/2015|DISH|DEF INCOMPETENT STATE HOSPITAL|03/21/2016|||L530730860910|FL|N||||1053.00|01/04/2022|N|N|N|N|||||LAMOTH, RAYNALD J; LAMOTHE JR, RAYMALD JOSEPH; LAMOTHE, RAYNALD J; LAMOTHE, RAYNALD J, JR| Circuit Court||LAMOTHE|RAYNALD|JOSEPH||Defendant|292015CF004197000AHC||FELONY CRIMES AGAINST A PERSON|Trial 3|Ward, Samantha L|03/23/2015|Reopened|11/18/2021|M|8907 WALNUT GABLE CT||RIVERVIEW|FL|33578|White|04/11/1986|2|F2|790231|790231-GUNS0420 (FS) FELON IN POSSESSION FIREARM FIREARM POSSESSION|03/11/2015|ADJG|NT - ADJUDGED GUILTY|02/15/2017|||L530730860910|FL|N||||1053.00|01/04/2022|N|N|N|N|||||LAMOTH, RAYNALD J; LAMOTHE JR, RAYMALD JOSEPH; LAMOTHE, RAYNALD J; LAMOTHE, RAYNALD J, JR| Circuit Court||LAMOTHE|RAYNALD|JOSEPH||Defendant|292015CF004197000AHC||FELONY CRIMES AGAINST A PERSON|Trial 3|Ward, Samantha L|03/23/2015|Reopened|11/18/2021|M|8907 WALNUT GABLE CT||RIVERVIEW|FL|33578|White|04/11/1986|1|F1|7840451A|7840451A-BATT5071 (FF) AGGRAVATED BATTERY GREAT BODILY HARM AND DEADLY|03/11/2015|DISH|DEF INCOMPETENT STATE HOSPITAL|03/21/2016|||L530730860910|FL|N||||1053.00|01/04/2022|N|N|N|N|||||LAMOTH, RAYNALD J; LAMOTHE JR, RAYMALD JOSEPH; LAMOTHE, RAYNALD J; LAMOTHE, RAYNALD J, JR| Circuit Court||LAMOTHE|RAYNALD|JOSEPH||Defendant|292015CF004197000AHC||FELONY CRIMES AGAINST A PERSON|Trial 3|Ward, Samantha L|03/23/2015|Reopened|11/18/2021|M|8907 WALNUT GABLE CT||RIVERVIEW|FL|33578|White|04/11/1986|1|F1|7840451A|7840451A-BATT5071 (FF) AGGRAVATED BATTERY GREAT BODILY HARM AND DEADLY|03/11/2015|ADJG|NT - ADJUDGED GUILTY|02/15/2017|||L530730860910|FL|N||||1053.00|01/04/2022|N|N|N|N|||||LAMOTH, RAYNALD J; LAMOTHE JR, RAYMALD JOSEPH; LAMOTHE, RAYNALD J; LAMOTHE, RAYNALD J, JR| Circuit Court||LAMOTHE|RAYNALD|JOSEPH||Defendant|292017CF013582000AHC||FELONY CAPITAL MURDER|Trial 3|Ward, Samantha L|09/13/2017|Reopened|10/14/2021|M|8907 WALNUT GROVE CT||Riverview|FL|33578|White|04/11/1986|3|F2|790231|790231-GUNS0420 (FS) FELON IN POSSESSION FIREARM FIREARM POSSESSION|09/12/2017|JTJOA|JT - JUDGMENT OF ACQUITTAL/NOT GUILTY|10/14/2021|||L530730860910|FL|N||||||N|N|N|N|||||LAMOTH, RAYNALD J; LAMOTHE JR, RAYMALD JOSEPH; LAMOTHE, RAYNALD J; LAMOTHE, RAYNALD J, JR|50.00 Circuit Court||LAMOTHE|RAYNALD|JOSEPH||Defendant|292017CF013582000AHC||FELONY CAPITAL MURDER|Trial 3|Ward, Samantha L|09/13/2017|Reopened|10/14/2021|M|8907 WALNUT GROVE CT||Riverview|FL|33578|White|04/11/1986|2|FC|782041|782041-GUNS0009 (FC) MURDER IN THE FIRST DEGREE PREMEDITATED FIREAR|09/12/2017|JTJOA|JT - JUDGMENT OF ACQUITTAL/NOT GUILTY|10/14/2021|||L530730860910|FL|N||||||N|N|N|N|||||LAMOTH, RAYNALD J; LAMOTHE JR, RAYMALD JOSEPH; LAMOTHE, RAYNALD J; LAMOTHE, RAYNALD J, JR|50.00 Circuit Court||LAMOTHE|RAYNALD|JOSEPH||Defendant|292017CF013582000AHC||FELONY CAPITAL MURDER|Trial 3|Ward, Samantha L|09/13/2017|Reopened|10/14/2021|M|8907 WALNUT GROVE CT||Riverview|FL|33578|White|04/11/1986|1|FC|782041|782041-GUNS0009 (FC) MURDER IN THE FIRST DEGREE PREMEDITATED FIREAR|09/12/2017|JTJOA|JT - JUDGMENT OF ACQUITTAL/NOT GUILTY|10/14/2021|||L530730860910|FL|N||||||N|N|N|N|||||LAMOTH, RAYNALD J; LAMOTHE JR, RAYMALD JOSEPH; LAMOTHE, RAYNALD J; LAMOTHE, RAYNALD J, JR|50.00 Circuit Court||LAMOTHE|SHARON|RACHELLE||Defendant|291995CF013358000AHC||FELONY CRIMES AGAINST A PERSON|G||10/04/1995|CLOSED|11/22/1995|F|2800 E 113TH AV 207||TAMPA|FL|33612|White|07/31/1955|1|F3|31619312B|31619312B DRIVING UNDER THE INFLUENCE(4|09/30/1995|NOLP|NOLLE PROSSED|11/22/1995|||L530796557710ID|FL|N||||||N|N|N|N|||||| Circuit Court||LAMOTHE|SHARON|RACHELLE||Defendant|291995CF013358000AHC||FELONY CRIMES AGAINST A PERSON|G||10/04/1995|CLOSED|11/22/1995|F|2800 E 113TH AV 207||TAMPA|FL|33612|White|07/31/1955|2|M1|322341|322341 DRIVE WHILE LICENSE CANC SUSP|09/30/1995|NOLP|NOLLE PROSSED|11/22/1995|||L530796557710ID|FL|N||||||N|N|N|N|||||| Circuit Court||LAMOTHE SCHUEG|ARTURO|RAFAEL||Defendant|292023CF014467000AHC||FELONY FUGITIVE|O|Ward, Laura E|09/20/2023|CLOSED|11/02/2023|M|1008 E CHILKOOT AVE||TAMPA|FL|33612|Black|10/24/1990|11|NN|941.02|94102-ADMIN014 (NN) FUGITIVE|09/20/2023|AMDS|ADMINISTRATIVELY DISMISSED|11/02/2023|||Y2767177|CA|N||||||N|N|N|N|||||| Circuit Court||LAMOTTE|LESTER|D||Defendant|291995CF014815000AHC||FELONY CRIMES AGAINST A PERSON|O||10/31/1995|CLOSED|12/29/1995|M|5646 BONITA VISTA WAY||TAMPA|FL|33617|White|09/28/1949|3|F3|3160271A|SEE DOCKET OR CASE FILE FOR CHARGES|10/29/1995|REDU|REDUCED TO COUNTY COURT|12/29/1995|||L53052449348|FL|N||||||N|N|N|N|||||LAMATTE, LES| Circuit Court||LAMOTTE|LESTER|D||Defendant|291995CF014815000AHC||FELONY CRIMES AGAINST A PERSON|O||10/31/1995|CLOSED|12/29/1995|M|5646 BONITA VISTA WAY||TAMPA|FL|33617|White|09/28/1949|1|M1|316193|SEE DOCKET OR CASE FILE FOR CHARGES|10/29/1995|REDU|REDUCED TO COUNTY COURT|12/29/1995|||L53052449348|FL|N||||||N|N|N|N|||||LAMATTE, LES| Circuit Court||LAMOTTE|LESTER|D||Defendant|291995CF014815000AHC||FELONY CRIMES AGAINST A PERSON|O||10/31/1995|CLOSED|12/29/1995|M|5646 BONITA VISTA WAY||TAMPA|FL|33617|White|09/28/1949|2|M1|316193|SEE DOCKET OR CASE FILE FOR CHARGES|10/29/1995|REDU|REDUCED TO COUNTY COURT|12/29/1995|||L53052449348|FL|N||||||N|N|N|N|||||LAMATTE, LES| Circuit Court||LAMOUR|DIEUVEU|||Defendant|291998CF021872000AHC||FELONY OTHER FELONY|B|Simms, Robert J|12/23/1998|CLOSED|03/03/2000|M|5202 E SLIGH AVE #A||TAMPA|FL|33617|Black|04/03/1964|1|F3|322345|322345 DRIVING W/LICENSE REVOKED|09/23/1998|NTAW|NT - ADJUDICATION WITHHELD|03/03/2000|||L560160641230|FL|N||||||N|N|N|N|||||LAMOUR, DAVIO; LAMOUR, DIELVEW; LAMOUR, DIEUVEUT; LAMOUR, DIEUVIEU|261.00 Circuit Court||LAMOUR|DIEUVEU|||Defendant|292005CF005090000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|03/15/2005|CLOSED|07/26/2005|M|5202 E SLIGH AVE #A||TAMPA|FL|33617|Black|04/03/1964|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|03/08/2005|NTLOR|NT - LETTER OF RELEASE|07/26/2005|||L560160641230|FL|N||||||N|N|N|N|||||LAMOUR, DAVIO; LAMOUR, DIELVEW; LAMOUR, DIEUVEUT; LAMOUR, DIEUVIEU| Circuit Court||LAMOUR|DIEUVEU|||Defendant|292006CF021752000AHC||FELONY OTHER FELONY|A|Sleet, Daniel H|10/23/2006|Close of ReOpen|01/24/2008|M|5202 E SLIGH AVE #A||TAMPA|FL|33617|Black|04/03/1964|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|10/23/2006|ADJG|NT - ADJUDGED GUILTY|02/28/2007|||L560160641230|FL|N||||76.92||N|N|N|N|||||LAMOUR, DAVIO; LAMOUR, DIELVEW; LAMOUR, DIEUVEUT; LAMOUR, DIEUVIEU|305.08 Circuit Court||LAMOUR|DIEUVEU|||Defendant|292008CF002259000AHC||FELONY OTHER FELONY|A|Sleet, Daniel H|02/02/2008|CLOSED|06/09/2008|M|5202 E SLIGH AVE #A||TAMPA|FL|33617|Black|04/03/1964|1|M2|322.03(1)|322.03(1) NO VALID DRIVERS LICENSE|02/02/2008|ADJG|NT - ADJUDGED GUILTY|06/09/2008|||L560160641230|FL|N||||||N|N|N|N|||||LAMOUR, DAVIO; LAMOUR, DIELVEW; LAMOUR, DIEUVEUT; LAMOUR, DIEUVIEU|210.00 Circuit Court||LAMOUR|JOHNNY|TJ|JR|Defendant|292020CF010447000AHC||FELONY OTHER FELONY|O|Ward, Laura E|09/10/2020|CLOSED|09/15/2020|M|6406 N 48TH ST||TAMPA|FL|33610|Black|09/27/1996|1|F3|790.01(2)|790012-WEAP1000 (FT) CARRYING CONCEALED FIREARM|09/09/2020|NTLOR|NT - LETTER OF RELEASE|09/15/2020|||L560438963470|FL|N||||||N|N|N|N|||||LAMOUR, JOHNNY; LAMOUR, JOHNNY T; LAMOUR, JOHNNY T J; LAMOUR, JOHNNY TJ| Circuit Court||LAMOUR|JOHNNY|TJ|JR|Defendant|292020CF014480000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|12/18/2020|CLOSED|01/22/2021|M|1105 NORTH BAY ST E||TAMPA|FL|33610|Black|09/27/1996|3|M2|320.02(1)|320021-TRAF5015 (MS) OPERATING UNREGISTERED VEHICLE|12/17/2020|REDU|REDUCED TO COUNTY COURT|01/22/2021|||L560438963470|FL|N||||||N|N|N|N|||||LAMOUR, JOHNNY; LAMOUR, JOHNNY T; LAMOUR, JOHNNY T J; LAMOUR, JOHNNY TJ| Circuit Court||LAMOUR|JOHNNY|TJ|JR|Defendant|292020CF014480000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|12/18/2020|CLOSED|01/22/2021|M|1105 NORTH BAY ST E||TAMPA|FL|33610|Black|09/27/1996|2|F3|893.13(6)a|893136A-DRUG2102 (FT) POSSESSION OF CANNABIS|12/17/2020|NTNINF|NT - NO INFORMATION FILED|01/22/2021|||L560438963470|FL|N||||||N|N|N|N|||||LAMOUR, JOHNNY; LAMOUR, JOHNNY T; LAMOUR, JOHNNY T J; LAMOUR, JOHNNY TJ| Circuit Court||LAMOUR|JOHNNY|TJ|JR|Defendant|292020CF014480000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|12/18/2020|CLOSED|01/22/2021|M|1105 NORTH BAY ST E||TAMPA|FL|33610|Black|09/27/1996|1|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|12/17/2020|NTNINF|NT - NO INFORMATION FILED|01/22/2021|||L560438963470|FL|N||||||N|N|N|N|||||LAMOUR, JOHNNY; LAMOUR, JOHNNY T; LAMOUR, JOHNNY T J; LAMOUR, JOHNNY TJ| Circuit Court||LAMOUR|JOHNNY|TJ|JR|Defendant|292021CF014185000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|11/21/2021|CLOSED|12/10/2021|M|6406 48TH ST N||TAMPA|FL|33610|Black|09/27/1996|1|F3|893.13(6)a|893136A-DRUG2102 (FT) POSSESSION OF CANNABIS|11/20/2021|NTLOR|NT - LETTER OF RELEASE|12/10/2021|||L560438963470|FL|N||||||N|N|N|N|||||LAMOUR, JOHNNY; LAMOUR, JOHNNY T; LAMOUR, JOHNNY T J; LAMOUR, JOHNNY TJ| Circuit Court||LAMOUR|JOHNNY|TJ|JR|Defendant|292021CF014960000AHC|A4GIHHE|FELONY OTHER FELONY|C|Marlewski, Christine Ann|12/09/2021|Close of ReOpen|09/18/2023|M|3918 HUNT RD # 104||TAMPA|FL|33614|Black|09/27/1996|1|M2|316192(1)A|3161921A-TRAF3034 (MS) RECKLESS DRIVING|12/08/2021|SCFD|STATE CLOSED FILE DIVERSION|02/22/2022|Hillsborough County Sheriff's Office||L560438963470|FL|N||||||N|N|N|N|JHIY80|FL|||LAMOUR, JOHNNY; LAMOUR, JOHNNY T; LAMOUR, JOHNNY T J; LAMOUR, JOHNNY TJ|302.00 Circuit Court||LAMOUR|JOHNNY|TJ|JR|Defendant|292021CF014960000AHC|A4GIHHE|FELONY OTHER FELONY|C|Marlewski, Christine Ann|12/09/2021|Close of ReOpen|09/18/2023|M|3918 HUNT RD # 104||TAMPA|FL|33614|Black|09/27/1996|1|M2|316192(1)A|3161921A-TRAF3034 (MS) RECKLESS DRIVING|12/08/2021|DALF|DIVERSION ACCEPTANCE LETTER FILED|02/28/2022|Hillsborough County Sheriff's Office||L560438963470|FL|N||||||N|N|N|N|JHIY80|FL|||LAMOUR, JOHNNY; LAMOUR, JOHNNY T; LAMOUR, JOHNNY T J; LAMOUR, JOHNNY TJ|302.00 Circuit Court||LAMOUR|JOHNNY|TJ|JR|Defendant|292021CF014960000AHC|A4GIHHE|FELONY OTHER FELONY|C|Marlewski, Christine Ann|12/09/2021|Close of ReOpen|09/18/2023|M|3918 HUNT RD # 104||TAMPA|FL|33614|Black|09/27/1996|1|M2|316192(1)A|3161921A-TRAF3034 (MS) RECKLESS DRIVING|12/08/2021|NONE|NONE|07/24/2023|Hillsborough County Sheriff's Office||L560438963470|FL|N||||||N|N|N|N|JHIY80|FL|||LAMOUR, JOHNNY; LAMOUR, JOHNNY T; LAMOUR, JOHNNY T J; LAMOUR, JOHNNY TJ|302.00 Circuit Court||LAMOUR|JOHNNY|TJ|JR|Defendant|292021CF014960000AHC|A4GIHHE|FELONY OTHER FELONY|C|Marlewski, Christine Ann|12/09/2021|Close of ReOpen|09/18/2023|M|3918 HUNT RD # 104||TAMPA|FL|33614|Black|09/27/1996|1|M2|316192(1)A|3161921A-TRAF3034 (MS) RECKLESS DRIVING|12/08/2021|SCFD|STATE CLOSED FILE DIVERSION|09/18/2023|Hillsborough County Sheriff's Office||L560438963470|FL|N||||||N|N|N|N|JHIY80|FL|||LAMOUR, JOHNNY; LAMOUR, JOHNNY T; LAMOUR, JOHNNY T J; LAMOUR, JOHNNY TJ|302.00 Circuit Court||LAMOUR|JOHNNY|TJ|JR|Defendant|292021CF014960000AHC|A4GIHGE|FELONY OTHER FELONY|C|Marlewski, Christine Ann|12/09/2021|Close of ReOpen|09/18/2023|M|3918 HUNT RD # 104||TAMPA|FL|33614|Black|09/27/1996|2|F3|31619351|31619351-TRAF3039 (FT) FLEEING AND ATTEMPTING TO ELUDE A POLICE OFFIC|12/08/2021|SCFD|STATE CLOSED FILE DIVERSION|02/22/2022|Hillsborough County Sheriff's Office||L560438963470|FL|N||||||N|N|N|N|||||LAMOUR, JOHNNY; LAMOUR, JOHNNY T; LAMOUR, JOHNNY T J; LAMOUR, JOHNNY TJ|302.00 Circuit Court||LAMOUR|JOHNNY|TJ|JR|Defendant|292021CF014960000AHC|A4GIHGE|FELONY OTHER FELONY|C|Marlewski, Christine Ann|12/09/2021|Close of ReOpen|09/18/2023|M|3918 HUNT RD # 104||TAMPA|FL|33614|Black|09/27/1996|2|F3|31619351|31619351-TRAF3039 (FT) FLEEING AND ATTEMPTING TO ELUDE A POLICE OFFIC|12/08/2021|DALF|DIVERSION ACCEPTANCE LETTER FILED|02/28/2022|Hillsborough County Sheriff's Office||L560438963470|FL|N||||||N|N|N|N|||||LAMOUR, JOHNNY; LAMOUR, JOHNNY T; LAMOUR, JOHNNY T J; LAMOUR, JOHNNY TJ|302.00 Circuit Court||LAMOUR|JOHNNY|TJ|JR|Defendant|292021CF014960000AHC|A4GIHIE|FELONY OTHER FELONY|C|Marlewski, Christine Ann|12/09/2021|Close of ReOpen|09/18/2023|M|3918 HUNT RD # 104||TAMPA|FL|33614|Black|09/27/1996|3|M2|322.34(2)a|322342A-TRAF6075 (MS) DRIVING WITH LICENSE CANC SUSP OR REVOKED|12/08/2021|SCFD|STATE CLOSED FILE DIVERSION|09/18/2023|Hillsborough County Sheriff's Office||L560438963470|FL|N||||||N|N|N|N|||||LAMOUR, JOHNNY; LAMOUR, JOHNNY T; LAMOUR, JOHNNY T J; LAMOUR, JOHNNY TJ|302.00 Circuit Court||LAMOUR|JOHNNY|TJ|JR|Defendant|292021CF014960000AHC|A4GIHIE|FELONY OTHER FELONY|C|Marlewski, Christine Ann|12/09/2021|Close of ReOpen|09/18/2023|M|3918 HUNT RD # 104||TAMPA|FL|33614|Black|09/27/1996|3|M2|322.34(2)a|322342A-TRAF6075 (MS) DRIVING WITH LICENSE CANC SUSP OR REVOKED|12/08/2021|NONE|NONE|07/24/2023|Hillsborough County Sheriff's Office||L560438963470|FL|N||||||N|N|N|N|||||LAMOUR, JOHNNY; LAMOUR, JOHNNY T; LAMOUR, JOHNNY T J; LAMOUR, JOHNNY TJ|302.00 Circuit Court||LAMOUR|JOHNNY|TJ|JR|Defendant|292021CF014960000AHC|A4GIHGE|FELONY OTHER FELONY|C|Marlewski, Christine Ann|12/09/2021|Close of ReOpen|09/18/2023|M|3918 HUNT RD # 104||TAMPA|FL|33614|Black|09/27/1996|2|F3|31619351|31619351-TRAF3039 (FT) FLEEING AND ATTEMPTING TO ELUDE A POLICE OFFIC|12/08/2021|NONE|NONE|07/24/2023|Hillsborough County Sheriff's Office||L560438963470|FL|N||||||N|N|N|N|||||LAMOUR, JOHNNY; LAMOUR, JOHNNY T; LAMOUR, JOHNNY T J; LAMOUR, JOHNNY TJ|302.00 Circuit Court||LAMOUR|JOHNNY|TJ|JR|Defendant|292021CF014960000AHC|A4GIHGE|FELONY OTHER FELONY|C|Marlewski, Christine Ann|12/09/2021|Close of ReOpen|09/18/2023|M|3918 HUNT RD # 104||TAMPA|FL|33614|Black|09/27/1996|2|F3|31619351|31619351-TRAF3039 (FT) FLEEING AND ATTEMPTING TO ELUDE A POLICE OFFIC|12/08/2021|SCFD|STATE CLOSED FILE DIVERSION|09/18/2023|Hillsborough County Sheriff's Office||L560438963470|FL|N||||||N|N|N|N|||||LAMOUR, JOHNNY; LAMOUR, JOHNNY T; LAMOUR, JOHNNY T J; LAMOUR, JOHNNY TJ|302.00 Circuit Court||LAMOUR|JOHNNY|TJ|JR|Defendant|292021CF014960000AHC|A4GIHIE|FELONY OTHER FELONY|C|Marlewski, Christine Ann|12/09/2021|Close of ReOpen|09/18/2023|M|3918 HUNT RD # 104||TAMPA|FL|33614|Black|09/27/1996|3|M2|322.34(2)a|322342A-TRAF6075 (MS) DRIVING WITH LICENSE CANC SUSP OR REVOKED|12/08/2021|SCFD|STATE CLOSED FILE DIVERSION|02/22/2022|Hillsborough County Sheriff's Office||L560438963470|FL|N||||||N|N|N|N|||||LAMOUR, JOHNNY; LAMOUR, JOHNNY T; LAMOUR, JOHNNY T J; LAMOUR, JOHNNY TJ|302.00 Circuit Court||LAMOUR|JOHNNY|TJ|JR|Defendant|292021CF014960000AHC|A4GIHIE|FELONY OTHER FELONY|C|Marlewski, Christine Ann|12/09/2021|Close of ReOpen|09/18/2023|M|3918 HUNT RD # 104||TAMPA|FL|33614|Black|09/27/1996|3|M2|322.34(2)a|322342A-TRAF6075 (MS) DRIVING WITH LICENSE CANC SUSP OR REVOKED|12/08/2021|DALF|DIVERSION ACCEPTANCE LETTER FILED|02/28/2022|Hillsborough County Sheriff's Office||L560438963470|FL|N||||||N|N|N|N|||||LAMOUR, JOHNNY; LAMOUR, JOHNNY T; LAMOUR, JOHNNY T J; LAMOUR, JOHNNY TJ|302.00 Circuit Court||LAMOUR|SERGE|D||Defendant|291991CF016663000AHC||FELONY CRIMES AGAINST A PERSON|O||11/29/1991|CLOSED|12/20/1991|M|3105 FLORIDA AVE N||TAMPA|FL|33605|Black|04/26/1961|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|11/28/1991|NTLOR|NT - LETTER OF RELEASE|12/20/1991|||L560780604230|FL|N||||||N|N|N|N|||||JOSEPH, BICHER; LAMOUR, SERGE NMI| Circuit Court||LAMOUR|SERGE|D||Defendant|292000CF006692000AHC||FELONY CRIMES AGAINST A PERSON|D|Holloway, Cynthia|04/22/2000|CLOSED|02/26/2001|M|3105 FLORIDA AVE N||TAMPA|FL|33605|Black|04/26/1961|2|F2|784045|784045 AGGRAVATED BATTERY (DEADLY WEAPON)|04/20/2000|NTNINF|NT - NO INFORMATION FILED|06/19/2000|||L560780604230|FL|N||||||N|N|N|N|||||JOSEPH, BICHER; LAMOUR, SERGE NMI| Circuit Court||LAMOUR|SERGE|D||Defendant|292000CF006692000AHC||FELONY CRIMES AGAINST A PERSON|D|Holloway, Cynthia|04/22/2000|CLOSED|02/26/2001|M|3105 FLORIDA AVE N||TAMPA|FL|33605|Black|04/26/1961|1|F1|784045|784045 AGG BATTERY GREAT BODILY HARM WITH A WEAP|04/20/2000|NOLP|NOLLE PROSSED|02/26/2001|||L560780604230|FL|N||||||N|N|N|N|||||JOSEPH, BICHER; LAMOUR, SERGE NMI| Circuit Court||LAMOUR|SERGE|D||Defendant|292002CF009807000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|06/19/2002|CLOSED|08/02/2002|M|3105 FLORIDA AVE N||TAMPA|FL|33605|Black|04/26/1961|2|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|06/18/2002|NTLOR|NT - LETTER OF RELEASE|08/02/2002|||L560780604230|FL|N||||||N|N|N|N|||||JOSEPH, BICHER; LAMOUR, SERGE NMI| Circuit Court||LAMOUR|SERGE|D||Defendant|292002CF009807000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|06/19/2002|CLOSED|08/02/2002|M|3105 FLORIDA AVE N||TAMPA|FL|33605|Black|04/26/1961|1|F3|784021|784021 AGGRAVATED ASSAULT|06/18/2002|NTLOR|NT - LETTER OF RELEASE|08/02/2002|||L560780604230|FL|N||||||N|N|N|N|||||JOSEPH, BICHER; LAMOUR, SERGE NMI| Circuit Court||LAMOUR|SERGE|D||Defendant|292004CF008042000AHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|04/27/2004|Close of ReOpen|05/08/2008|M|3105 FLORIDA AVE N||TAMPA|FL|33605|Black|04/26/1961|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|04/25/2004|ADJG|NT - ADJUDGED GUILTY|05/08/2008|||L560780604230|FL|N||||||N|N|N|N|||||JOSEPH, BICHER; LAMOUR, SERGE NMI|737.00 Circuit Court||LAMOUREUX|AMBER|MARIE||Defendant|292019CF014461000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|10/15/2019|CLOSED|02/26/2021|F|2407 FRITZKE RD||DOVER|FL|33527|White|07/16/1986|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|09/25/2019|DALF|DIVERSION ACCEPTANCE LETTER FILED|01/06/2020|||L562013867560|FL|N||||432.00|06/18/2020|N|N|N|N|||||| Circuit Court||LAMOUREUX|AMBER|MARIE||Defendant|292019CF014461000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|10/15/2019|CLOSED|02/26/2021|F|2407 FRITZKE RD||DOVER|FL|33527|White|07/16/1986|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|09/25/2019|DALF|DIVERSION ACCEPTANCE LETTER FILED|01/31/2020|||L562013867560|FL|N||||432.00|06/18/2020|N|N|N|N|||||| Circuit Court||LAMOUREUX|AMBER|MARIE||Defendant|292019CF014461000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|10/15/2019|CLOSED|02/26/2021|F|2407 FRITZKE RD||DOVER|FL|33527|White|07/16/1986|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|09/25/2019|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|02/26/2021|||L562013867560|FL|N||||432.00|06/18/2020|N|N|N|N|||||| Circuit Court||LAMOUREUX|AMBER|MARIE||Defendant|292019CF014461000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|10/15/2019|CLOSED|02/26/2021|F|2407 FRITZKE RD||DOVER|FL|33527|White|07/16/1986|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|09/25/2019|SCFD|STATE CLOSED FILE DIVERSION|12/19/2019|||L562013867560|FL|N||||432.00|06/18/2020|N|N|N|N|||||| Circuit Court||LAMOUREUX|AMBER|MARIE||Defendant|292019CF014461000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|10/15/2019|CLOSED|02/26/2021|F|2407 FRITZKE RD||DOVER|FL|33527|White|07/16/1986|2|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|09/25/2019|DALF|DIVERSION ACCEPTANCE LETTER FILED|01/06/2020|||L562013867560|FL|N||||432.00|06/18/2020|N|N|N|N|||||| Circuit Court||LAMOUREUX|AMBER|MARIE||Defendant|292019CF014461000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|10/15/2019|CLOSED|02/26/2021|F|2407 FRITZKE RD||DOVER|FL|33527|White|07/16/1986|2|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|09/25/2019|DALF|DIVERSION ACCEPTANCE LETTER FILED|01/31/2020|||L562013867560|FL|N||||432.00|06/18/2020|N|N|N|N|||||| Circuit Court||LAMOUREUX|AMBER|MARIE||Defendant|292019CF014461000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|10/15/2019|CLOSED|02/26/2021|F|2407 FRITZKE RD||DOVER|FL|33527|White|07/16/1986|2|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|09/25/2019|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|02/26/2021|||L562013867560|FL|N||||432.00|06/18/2020|N|N|N|N|||||| Circuit Court||LAMOUREUX|AMBER|MARIE||Defendant|292019CF014461000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|10/15/2019|CLOSED|02/26/2021|F|2407 FRITZKE RD||DOVER|FL|33527|White|07/16/1986|2|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|09/25/2019|SCFD|STATE CLOSED FILE DIVERSION|12/19/2019|||L562013867560|FL|N||||432.00|06/18/2020|N|N|N|N|||||| Circuit Court||LAMOUREUX|AMBER|MARIE||Defendant|292019CF014461000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|10/15/2019|CLOSED|02/26/2021|F|2407 FRITZKE RD||DOVER|FL|33527|White|07/16/1986|3|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|09/25/2019|FELNPTI|NT - NOLLE PROSSED FOR PURPOSE OF PRE TRIAL DIVERSION|12/19/2019|||L562013867560|FL|N||||432.00|06/18/2020|N|N|N|N|||||| Circuit Court||LAMOUREUX|AMBER|MARIE||Defendant|292019CF014461000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|10/15/2019|CLOSED|02/26/2021|F|2407 FRITZKE RD||DOVER|FL|33527|White|07/16/1986|3|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|09/25/2019|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|02/26/2021|||L562013867560|FL|N||||432.00|06/18/2020|N|N|N|N|||||| Circuit Court||LAMOUREUX|CINDY|MICHELLE||Defendant|291994CF008525000AHC||FELONY DRUG OFFENSE|B||07/06/1994|CLOSED|03/21/1997|F|11211 EAST BAY RD 2-34||GIBSONTON|FL|33534|White|11/20/1970|1|F3|893136A|893136A POSSESSION|06/30/1994|ADJG|NT - ADJUDGED GUILTY|03/22/1995|||L562113709200|FL|N||||||N|N|N|N|||||LAMOUREUX, CINDY|472.00 Circuit Court||LAMOUREUX|CINDY|MICHELLE||Defendant|292023CF012502000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|08/16/2023|CLOSED|10/09/2023|F|NO ADDRESS||TAMPA|FL|00000|White|11/20/1970|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|07/26/2023|ADJG|NT - ADJUDGED GUILTY|10/09/2023|||L562113709200|FL|N||||||N|N|N|N|||||LAMOUREX, CINDY|689.00 Circuit Court||LAMOUREUX|CINDY|MICHELLE||Defendant|292023CF012502000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|08/16/2023|CLOSED|10/09/2023|F|NO ADDRESS||TAMPA|FL|00000|White|11/20/1970|2|F2|893131A1|893131A1-DRUG9202 (FS) DELIVERY OF A CONTROLLED SUBSTANCE|07/26/2023|ADJG|NT - ADJUDGED GUILTY|10/09/2023|||L562113709200|FL|N||||||N|N|N|N|||||LAMOUREX, CINDY|689.00 Circuit Court||LAMOUREUX|DAVID|WAYNE||Defendant|292010CF012743000AHC||FELONY DRUG OFFENSE|W|Espinosa, Jack|08/15/2010|Close of ReOpen|05/02/2012|M|512 EUCLID AVE||SEFFNER|FL|33584|White|11/18/1988|2|M1|322.34(2)b|322.34(2)b DRIVING W/LICENSE CANC,SUSP.OR REVOKED-2ND OFF|08/15/2010|NTAW|NT - ADJUDICATION WITHHELD|10/18/2010|||L562179884180|FL|N||||377.00||N|N|N|N||||||442.00 Circuit Court||LAMOUREUX|DAVID|WAYNE||Defendant|292010CF012743000AHC||FELONY DRUG OFFENSE|W|Espinosa, Jack|08/15/2010|Close of ReOpen|05/02/2012|M|512 EUCLID AVE||SEFFNER|FL|33584|White|11/18/1988|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|08/15/2010|NTDISM|NT - DISMISSED|03/21/2012|||L562179884180|FL|N||||377.00||N|N|N|N||||||442.00 Circuit Court||LAMOUREUX|MICHAEL|JOSEPH||Defendant|291985CF009120000AHC||FELONY OTHER FELONY|D||11/01/1989|CLOSED|10/30/1992|M|5306 FAULKENBURG RD||TAMPA|FL|33610|White|07/03/1966|1|F2|94440|94440 ESCAPE|08/24/1985|ADJG|NT - ADJUDGED GUILTY|12/13/1989|||L562550662430|FL|N||||||N|N|N|N|||||HAROLD, BILL; LAMAREUX, MICHAEL JOSEPH; LAMCUREUX, MICHAEL JOSEPH; LAMOUREUX, EDDY; LAMOUREUX, MICHAEL; LAMOUREUX, MICHAEL J; LAMOUREUX, TROUBLESOME; WILLIAMS, EDDY; WILLIAMS, EDDY DWAYNE| Circuit Court||LAMOUREUX|MICHAEL|JOSEPH||Defendant|291998CF002810000AHC||FELONY THEFT FORGERY FRAUD|E||02/17/1998|CLOSED|07/15/1998|M|5306 FAULKENBURG RD||TAMPA|FL|33610|White|07/03/1966|1|F3|8120142C6|SEE DOCKET OR CASE FILE FOR CHARGES|12/20/1997|ADJG|NT - ADJUDGED GUILTY|07/15/1998|||L562550662430|FL|N||||||N|N|N|N|||||HAROLD, BILL; LAMAREUX, MICHAEL JOSEPH; LAMCUREUX, MICHAEL JOSEPH; LAMOUREUX, EDDY; LAMOUREUX, MICHAEL; LAMOUREUX, MICHAEL J; LAMOUREUX, TROUBLESOME; WILLIAMS, EDDY; WILLIAMS, EDDY DWAYNE|273.00 Circuit Court||LAMOUREUX|MICHAEL|JOSEPH||Defendant|292000CF011165000AHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|07/01/2000|CLOSED|09/18/2000|M|5306 FAULKENBURG RD||TAMPA|FL|33610|White|07/03/1966|2|M2|322.34(2)a|322.34(2)a DRIVING W/LICENSE CANC, SUSP, OR REVOKED|07/01/2000|NOLP|NOLLE PROSSED|09/18/2000|||L562550662430|FL|N||||||N|N|N|N|||||HAROLD, BILL; LAMAREUX, MICHAEL JOSEPH; LAMCUREUX, MICHAEL JOSEPH; LAMOUREUX, EDDY; LAMOUREUX, MICHAEL; LAMOUREUX, MICHAEL J; LAMOUREUX, TROUBLESOME; WILLIAMS, EDDY; WILLIAMS, EDDY DWAYNE|112.00 Circuit Court||LAMOUREUX|MICHAEL|JOSEPH||Defendant|292000CF011165000AHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|07/01/2000|CLOSED|09/18/2000|M|5306 FAULKENBURG RD||TAMPA|FL|33610|White|07/03/1966|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|07/01/2000|NOLP|NOLLE PROSSED|09/18/2000|||L562550662430|FL|N||||||N|N|N|N|||||HAROLD, BILL; LAMAREUX, MICHAEL JOSEPH; LAMCUREUX, MICHAEL JOSEPH; LAMOUREUX, EDDY; LAMOUREUX, MICHAEL; LAMOUREUX, MICHAEL J; LAMOUREUX, TROUBLESOME; WILLIAMS, EDDY; WILLIAMS, EDDY DWAYNE|112.00 Circuit Court||LAMOUREUX|MICHAEL|JOSEPH||Defendant|292000CF014852000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|09/01/2000|CLOSED|10/23/2000|M|5306 FAULKENBURG RD||TAMPA|FL|33610|White|07/03/1966|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|06/20/2000|NTLOR|NT - LETTER OF RELEASE|10/23/2000|||L562550662430|FL|N||||||N|N|N|N|||||HAROLD, BILL; LAMAREUX, MICHAEL JOSEPH; LAMCUREUX, MICHAEL JOSEPH; LAMOUREUX, EDDY; LAMOUREUX, MICHAEL; LAMOUREUX, MICHAEL J; LAMOUREUX, TROUBLESOME; WILLIAMS, EDDY; WILLIAMS, EDDY DWAYNE| Circuit Court||LAMOUREUX|MICHAEL|JOSEPH||Defendant|292000CF016107000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|09/24/2000|Close of ReOpen|05/16/2002|M|5306 FAULKENBURG RD||TAMPA|FL|33610|White|07/03/1966|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|09/22/2000|ADJG|NT - ADJUDGED GUILTY|10/24/2001|||L562550662430|FL|N||||||N|N|N|N|||||HAROLD, BILL; LAMAREUX, MICHAEL JOSEPH; LAMCUREUX, MICHAEL JOSEPH; LAMOUREUX, EDDY; LAMOUREUX, MICHAEL; LAMOUREUX, MICHAEL J; LAMOUREUX, TROUBLESOME; WILLIAMS, EDDY; WILLIAMS, EDDY DWAYNE|359.00 Circuit Court||LAMOUREUX|MICHAEL|JOSEPH||Defendant|292001CF002912000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|02/23/2001|Close of ReOpen|10/06/2006|M|5306 FAULKENBURG RD||TAMPA|FL|33610|White|07/03/1966|2|M1|901.36(1)|901.36(1) FALSE NAME TO LAW ENFORCEMENT OFFICER|01/29/2001|ADJG|NT - ADJUDGED GUILTY|06/27/2001|||L562550662430|FL|N||||||N|N|N|N|||||HAROLD, BILL; LAMAREUX, MICHAEL JOSEPH; LAMCUREUX, MICHAEL JOSEPH; LAMOUREUX, EDDY; LAMOUREUX, MICHAEL; LAMOUREUX, MICHAEL J; LAMOUREUX, TROUBLESOME; WILLIAMS, EDDY; WILLIAMS, EDDY DWAYNE|359.00 Circuit Court||LAMOUREUX|MICHAEL|JOSEPH||Defendant|292001CF002912000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|02/23/2001|Close of ReOpen|10/06/2006|M|5306 FAULKENBURG RD||TAMPA|FL|33610|White|07/03/1966|1|F3|8120143C|8120143C FELONY PETIT THEFT|01/29/2001|ADJG|NT - ADJUDGED GUILTY|10/24/2001|||L562550662430|FL|N||||||N|N|N|N|||||HAROLD, BILL; LAMAREUX, MICHAEL JOSEPH; LAMCUREUX, MICHAEL JOSEPH; LAMOUREUX, EDDY; LAMOUREUX, MICHAEL; LAMOUREUX, MICHAEL J; LAMOUREUX, TROUBLESOME; WILLIAMS, EDDY; WILLIAMS, EDDY DWAYNE|359.00 Circuit Court||LAMOUREUX|MICHAEL|JOSEPH||Defendant|292003CF008929000AHC||FELONY CRIMES AGAINST A PERSON|E|Fuente, William|05/27/2003|Close of ReOpen|12/17/2003|M|5306 FAULKENBURG RD||TAMPA|FL|33610|White|07/03/1966|1|F3|784.03(2)|784.03(2) BATTERY DOM VIOL 2ND OR SUBSEQU OFFENSE|05/24/2003|ADJG|NT - ADJUDGED GUILTY|12/17/2003|||L562550662430|FL|N||||||N|N|N|N|||||HAROLD, BILL; LAMAREUX, MICHAEL JOSEPH; LAMCUREUX, MICHAEL JOSEPH; LAMOUREUX, EDDY; LAMOUREUX, MICHAEL; LAMOUREUX, MICHAEL J; LAMOUREUX, TROUBLESOME; WILLIAMS, EDDY; WILLIAMS, EDDY DWAYNE|833.01 Circuit Court||LAMOUREUX|MICHAEL|JOSEPH||Defendant|292005CF014611000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|07/27/2005|CLOSED|10/31/2005|M|5306 FAULKENBURG RD||TAMPA|FL|33610|White|07/03/1966|1|F3|3222121A|3222121A UNAUTHORIZED USE OR POSSESSION OF DRIVERS LICE|07/26/2005|ADJG|NT - ADJUDGED GUILTY|10/31/2005|||L562550662430|FL|N||||||N|N|N|N|||||HAROLD, BILL; LAMAREUX, MICHAEL JOSEPH; LAMCUREUX, MICHAEL JOSEPH; LAMOUREUX, EDDY; LAMOUREUX, MICHAEL; LAMOUREUX, MICHAEL J; LAMOUREUX, TROUBLESOME; WILLIAMS, EDDY; WILLIAMS, EDDY DWAYNE|410.00 Circuit Court||LAMOUREUX|MICHAEL|JOSEPH||Defendant|292005CF017268000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|09/02/2005|CLOSED|09/23/2005|M|5306 FAULKENBURG RD||TAMPA|FL|33610|White|07/03/1966|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|09/02/2005|NTLOR|NT - LETTER OF RELEASE|09/23/2005|||L562550662430|FL|N||||||N|N|N|N|||||HAROLD, BILL; LAMAREUX, MICHAEL JOSEPH; LAMCUREUX, MICHAEL JOSEPH; LAMOUREUX, EDDY; LAMOUREUX, MICHAEL; LAMOUREUX, MICHAEL J; LAMOUREUX, TROUBLESOME; WILLIAMS, EDDY; WILLIAMS, EDDY DWAYNE| Circuit Court||LAMOUREUX|MICHAEL|JOSEPH||Defendant|292006CF001208000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|01/18/2006|CLOSED|03/14/2006|M|5306 FAULKENBURG RD||TAMPA|FL|33610|White|07/03/1966|2|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|01/17/2006|NOLP|NOLLE PROSSED|03/14/2006|||L562550662430|FL|N||||||N|N|N|N|||||HAROLD, BILL; LAMAREUX, MICHAEL JOSEPH; LAMCUREUX, MICHAEL JOSEPH; LAMOUREUX, EDDY; LAMOUREUX, MICHAEL; LAMOUREUX, MICHAEL J; LAMOUREUX, TROUBLESOME; WILLIAMS, EDDY; WILLIAMS, EDDY DWAYNE|205.00 Circuit Court||LAMOUREUX|MICHAEL|JOSEPH||Defendant|292006CF001208000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|01/18/2006|CLOSED|03/14/2006|M|5306 FAULKENBURG RD||TAMPA|FL|33610|White|07/03/1966|1|M1|322.34(2)c|322.34(2)b DRIVING W/LICENSE CANC,SUSP.OR REVOKED-2ND OFF|01/17/2006|ADJG|NT - ADJUDGED GUILTY|03/14/2006|||L562550662430|FL|N||||||N|N|N|N|||||HAROLD, BILL; LAMAREUX, MICHAEL JOSEPH; LAMCUREUX, MICHAEL JOSEPH; LAMOUREUX, EDDY; LAMOUREUX, MICHAEL; LAMOUREUX, MICHAEL J; LAMOUREUX, TROUBLESOME; WILLIAMS, EDDY; WILLIAMS, EDDY DWAYNE|205.00 Circuit Court||LAMOUREUX|MICHAEL|JOSEPH||Defendant|292006CF001208000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|01/18/2006|CLOSED|03/14/2006|M|5306 FAULKENBURG RD||TAMPA|FL|33610|White|07/03/1966|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|01/17/2006|ADJG|NT - ADJUDGED GUILTY|03/15/2006|||L562550662430|FL|N||||||N|N|N|N|||||HAROLD, BILL; LAMAREUX, MICHAEL JOSEPH; LAMCUREUX, MICHAEL JOSEPH; LAMOUREUX, EDDY; LAMOUREUX, MICHAEL; LAMOUREUX, MICHAEL J; LAMOUREUX, TROUBLESOME; WILLIAMS, EDDY; WILLIAMS, EDDY DWAYNE|205.00 Circuit Court||LAMOUREUX|MICHAEL|JOSEPH||Defendant|292006CF001208000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|01/18/2006|CLOSED|03/14/2006|M|5306 FAULKENBURG RD||TAMPA|FL|33610|White|07/03/1966|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|01/17/2006|ADJG|NT - ADJUDGED GUILTY|03/14/2006|||L562550662430|FL|N||||||N|N|N|N|||||HAROLD, BILL; LAMAREUX, MICHAEL JOSEPH; LAMCUREUX, MICHAEL JOSEPH; LAMOUREUX, EDDY; LAMOUREUX, MICHAEL; LAMOUREUX, MICHAEL J; LAMOUREUX, TROUBLESOME; WILLIAMS, EDDY; WILLIAMS, EDDY DWAYNE|205.00 Circuit Court||LAMOUREUX|MICHAEL|JOSEPH||Defendant|292006CF010371000BHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|05/25/2006|CLOSED|06/02/2023|M|5306 FAULKENBURG RD||TAMPA|FL|33610|White|07/03/1966|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|05/22/2006|ADJG|NT - ADJUDGED GUILTY|06/25/2007|||L562550662430|FL|N||||||N|N|N|N|||||HAROLD, BILL; LAMAREUX, MICHAEL JOSEPH; LAMCUREUX, MICHAEL JOSEPH; LAMOUREUX, EDDY; LAMOUREUX, MICHAEL; LAMOUREUX, MICHAEL J; LAMOUREUX, TROUBLESOME; WILLIAMS, EDDY; WILLIAMS, EDDY DWAYNE|370.00 Circuit Court||LAMOUREUX|MICHAEL|JOSEPH||Defendant|292006CF010371000BHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|05/25/2006|CLOSED|06/02/2023|M|5306 FAULKENBURG RD||TAMPA|FL|33610|White|07/03/1966|2|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|05/22/2006|ADJG|NT - ADJUDGED GUILTY|06/25/2007|||L562550662430|FL|N||||||N|N|N|N|||||HAROLD, BILL; LAMAREUX, MICHAEL JOSEPH; LAMCUREUX, MICHAEL JOSEPH; LAMOUREUX, EDDY; LAMOUREUX, MICHAEL; LAMOUREUX, MICHAEL J; LAMOUREUX, TROUBLESOME; WILLIAMS, EDDY; WILLIAMS, EDDY DWAYNE|370.00 Circuit Court||LAMOUREUX|MICHAEL|JOSEPH||Defendant|292006CF010384000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|05/26/2006|CLOSED|06/15/2006|M|5306 FAULKENBURG RD||TAMPA|FL|33610|White|07/03/1966|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|05/22/2006|CONS|CONSOLIDATED CASE|06/14/2006|||L562550662430|FL|N||||||N|N|N|N|||||HAROLD, BILL; LAMAREUX, MICHAEL JOSEPH; LAMCUREUX, MICHAEL JOSEPH; LAMOUREUX, EDDY; LAMOUREUX, MICHAEL; LAMOUREUX, MICHAEL J; LAMOUREUX, TROUBLESOME; WILLIAMS, EDDY; WILLIAMS, EDDY DWAYNE| Circuit Court||LAMOUREUX|MICHAEL|JOSEPH||Defendant|292006CF010385000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|05/26/2006|CLOSED|06/15/2006|M|5306 FAULKENBURG RD||TAMPA|FL|33610|White|07/03/1966|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|05/22/2006|CONS|CONSOLIDATED CASE|06/14/2006|||L562550662430|FL|N||||||N|N|N|N|||||HAROLD, BILL; LAMAREUX, MICHAEL JOSEPH; LAMCUREUX, MICHAEL JOSEPH; LAMOUREUX, EDDY; LAMOUREUX, MICHAEL; LAMOUREUX, MICHAEL J; LAMOUREUX, TROUBLESOME; WILLIAMS, EDDY; WILLIAMS, EDDY DWAYNE| Circuit Court||LAMOUREUX|MICHAEL|JOSEPH||Defendant|292006CF019830000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|09/27/2006|CLOSED|06/29/2021|M|5306 FAULKENBURG RD||TAMPA|FL|33610|White|07/03/1966|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|05/24/2006|ADJG|NT - ADJUDGED GUILTY|06/25/2007|||L562550662430|FL|N||||||N|N|N|N|||||HAROLD, BILL; LAMAREUX, MICHAEL JOSEPH; LAMCUREUX, MICHAEL JOSEPH; LAMOUREUX, EDDY; LAMOUREUX, MICHAEL; LAMOUREUX, MICHAEL J; LAMOUREUX, TROUBLESOME; WILLIAMS, EDDY; WILLIAMS, EDDY DWAYNE|410.00 Circuit Court||LAMOUREUX|MICHAEL|JOSEPH||Defendant|292006CF025958000AHC||FELONY CRIMES AGAINST A PERSON|A|Sleet, Daniel H|12/18/2006|Close of ReOpen|08/07/2007|M|5306 FAULKENBURG RD||TAMPA|FL|33610|White|07/03/1966|1|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|11/14/2006|ADJG|NT - ADJUDGED GUILTY|06/25/2007|||L562550662430|FL|N||||||N|N|N|N|||||HAROLD, BILL; LAMAREUX, MICHAEL JOSEPH; LAMCUREUX, MICHAEL JOSEPH; LAMOUREUX, EDDY; LAMOUREUX, MICHAEL; LAMOUREUX, MICHAEL J; LAMOUREUX, TROUBLESOME; WILLIAMS, EDDY; WILLIAMS, EDDY DWAYNE|722.00 Circuit Court||LAMOUREUX|MICHAEL|JOSEPH||Defendant|292007CF000667000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|01/10/2007|CLOSED|06/29/2021|M|5306 FAULKENBURG RD||TAMPA|FL|33610|White|07/03/1966|4|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD MORE THAN TWICE|11/24/2006|ADJG|NT - ADJUDGED GUILTY|06/25/2007|||L562550662430|FL|N||||||N|N|N|N|||||HAROLD, BILL; LAMAREUX, MICHAEL JOSEPH; LAMCUREUX, MICHAEL JOSEPH; LAMOUREUX, EDDY; LAMOUREUX, MICHAEL; LAMOUREUX, MICHAEL J; LAMOUREUX, TROUBLESOME; WILLIAMS, EDDY; WILLIAMS, EDDY DWAYNE|422.00 Circuit Court||LAMOUREUX|MICHAEL|JOSEPH||Defendant|292007CF000667000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|01/10/2007|CLOSED|06/29/2021|M|5306 FAULKENBURG RD||TAMPA|FL|33610|White|07/03/1966|5|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|11/24/2006|ADJG|NT - ADJUDGED GUILTY|06/25/2007|||L562550662430|FL|N||||||N|N|N|N|||||HAROLD, BILL; LAMAREUX, MICHAEL JOSEPH; LAMCUREUX, MICHAEL JOSEPH; LAMOUREUX, EDDY; LAMOUREUX, MICHAEL; LAMOUREUX, MICHAEL J; LAMOUREUX, TROUBLESOME; WILLIAMS, EDDY; WILLIAMS, EDDY DWAYNE|422.00 Circuit Court||LAMOUREUX|MICHAEL|JOSEPH||Defendant|292009CF011583000AHC||FELONY CRIMES AGAINST A PERSON|B|Pomponio, Denise A|07/04/2009|CLOSED|12/18/2009|M|5306 FAULKENBURG RD||TAMPA|FL|33610|White|07/03/1966|2|F2|784045|784045 AGGRAVATED BATTERY (DEADLY WEAPON)|07/04/2009|NTNINF|NT - NO INFORMATION FILED|07/29/2009|||L562550662430|FL|N||||||N|N|N|N|||||HAROLD, BILL; LAMAREUX, MICHAEL JOSEPH; LAMCUREUX, MICHAEL JOSEPH; LAMOUREUX, EDDY; LAMOUREUX, MICHAEL; LAMOUREUX, MICHAEL J; LAMOUREUX, TROUBLESOME; WILLIAMS, EDDY; WILLIAMS, EDDY DWAYNE|745.00 Circuit Court||LAMOUREUX|MICHAEL|JOSEPH||Defendant|292009CF011583000AHC||FELONY CRIMES AGAINST A PERSON|B|Pomponio, Denise A|07/04/2009|CLOSED|12/18/2009|M|5306 FAULKENBURG RD||TAMPA|FL|33610|White|07/03/1966|1|F3|322.34(2)c|322.34(2)c DRIVING W/LICENSE CANC,SUSP,REVOKED(3RD OFFEN)|07/04/2009|ADJG|NT - ADJUDGED GUILTY|12/18/2009|||L562550662430|FL|N||||||N|N|N|N|||||HAROLD, BILL; LAMAREUX, MICHAEL JOSEPH; LAMCUREUX, MICHAEL JOSEPH; LAMOUREUX, EDDY; LAMOUREUX, MICHAEL; LAMOUREUX, MICHAEL J; LAMOUREUX, TROUBLESOME; WILLIAMS, EDDY; WILLIAMS, EDDY DWAYNE|745.00 Circuit Court||LAMOUREUX|MICHAEL|JOSEPH||Defendant|292009CF017869000AHC||FELONY OTHER FELONY|B|Pomponio, Denise A|10/19/2009|Close of ReOpen|04/27/2010|M|5306 FAULKENBURG RD||TAMPA|FL|33610|White|07/03/1966|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|10/19/2009|ADJG|NT - ADJUDGED GUILTY|12/18/2009|||L562550662430|FL|N||||||N|N|N|N|||||HAROLD, BILL; LAMAREUX, MICHAEL JOSEPH; LAMCUREUX, MICHAEL JOSEPH; LAMOUREUX, EDDY; LAMOUREUX, MICHAEL; LAMOUREUX, MICHAEL J; LAMOUREUX, TROUBLESOME; WILLIAMS, EDDY; WILLIAMS, EDDY DWAYNE|695.00 Circuit Court||LAMOUREUX|MICHAEL|JOSEPH||Defendant|292013CF004445000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|03/28/2013|CLOSED|05/01/2013|M|5306 FAULKENBURG RD||TAMPA|FL|33610|White|07/03/1966|1|F1|7840451A1|7840451A1 AGGRAVATED BATTERY WITH A WEAPON GREAT BODILY|03/24/2013|NTLOR|NT - LETTER OF RELEASE|05/01/2013|||L562550662430|FL|N||||||N|N|N|N|||||HAROLD, BILL; LAMAREUX, MICHAEL JOSEPH; LAMCUREUX, MICHAEL JOSEPH; LAMOUREUX, EDDY; LAMOUREUX, MICHAEL; LAMOUREUX, MICHAEL J; LAMOUREUX, TROUBLESOME; WILLIAMS, EDDY; WILLIAMS, EDDY DWAYNE| Circuit Court||LAMOUREUX|MICHAEL|JOSEPH||Defendant|292013CF005763000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|04/23/2013|CLOSED|12/14/2015|M|5306 FAULKENBURG RD||TAMPA|FL|33610|White|07/03/1966|2|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|04/23/2013|ADJG|NT - ADJUDGED GUILTY|12/16/2013|||L562550662430|FL|N||||||N|N|N|N|||||HAROLD, BILL; LAMAREUX, MICHAEL JOSEPH; LAMCUREUX, MICHAEL JOSEPH; LAMOUREUX, EDDY; LAMOUREUX, MICHAEL; LAMOUREUX, MICHAEL J; LAMOUREUX, TROUBLESOME; WILLIAMS, EDDY; WILLIAMS, EDDY DWAYNE|927.00 Circuit Court||LAMOUREUX|MICHAEL|JOSEPH||Defendant|292013CF005763000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|04/23/2013|CLOSED|12/14/2015|M|5306 FAULKENBURG RD||TAMPA|FL|33610|White|07/03/1966|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|04/23/2013|ADJG|NT - ADJUDGED GUILTY|12/16/2013|||L562550662430|FL|N||||||N|N|N|N|||||HAROLD, BILL; LAMAREUX, MICHAEL JOSEPH; LAMCUREUX, MICHAEL JOSEPH; LAMOUREUX, EDDY; LAMOUREUX, MICHAEL; LAMOUREUX, MICHAEL J; LAMOUREUX, TROUBLESOME; WILLIAMS, EDDY; WILLIAMS, EDDY DWAYNE|927.00 Circuit Court||LAMOUREUX|MICHAEL|JOSEPH||Defendant|292013CF011228000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|08/09/2013|CLOSED|12/16/2013|M|5306 FAULKENBURG RD||TAMPA|FL|33610|White|07/03/1966|3|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|08/08/2013|NOLP|NOLLE PROSSED|12/16/2013|||L562550662430|FL|N||||||N|N|N|N|||||HAROLD, BILL; LAMAREUX, MICHAEL JOSEPH; LAMCUREUX, MICHAEL JOSEPH; LAMOUREUX, EDDY; LAMOUREUX, MICHAEL; LAMOUREUX, MICHAEL J; LAMOUREUX, TROUBLESOME; WILLIAMS, EDDY; WILLIAMS, EDDY DWAYNE| Circuit Court||LAMOUREUX|MICHAEL|JOSEPH||Defendant|292013CF011228000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|08/09/2013|CLOSED|12/16/2013|M|5306 FAULKENBURG RD||TAMPA|FL|33610|White|07/03/1966|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|08/08/2013|NOLP|NOLLE PROSSED|12/16/2013|||L562550662430|FL|N||||||N|N|N|N|||||HAROLD, BILL; LAMAREUX, MICHAEL JOSEPH; LAMCUREUX, MICHAEL JOSEPH; LAMOUREUX, EDDY; LAMOUREUX, MICHAEL; LAMOUREUX, MICHAEL J; LAMOUREUX, TROUBLESOME; WILLIAMS, EDDY; WILLIAMS, EDDY DWAYNE| Circuit Court||LAMOUREUX|MICHAEL|JOSEPH||Defendant|292013CF011228000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|08/09/2013|CLOSED|12/16/2013|M|5306 FAULKENBURG RD||TAMPA|FL|33610|White|07/03/1966|2|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|08/08/2013|NOLP|NOLLE PROSSED|12/16/2013|||L562550662430|FL|N||||||N|N|N|N|||||HAROLD, BILL; LAMAREUX, MICHAEL JOSEPH; LAMCUREUX, MICHAEL JOSEPH; LAMOUREUX, EDDY; LAMOUREUX, MICHAEL; LAMOUREUX, MICHAEL J; LAMOUREUX, TROUBLESOME; WILLIAMS, EDDY; WILLIAMS, EDDY DWAYNE| Circuit Court||LAMOUREUX|MICHAEL|JOSEPH||Defendant|292017CF004397000AHC||FELONY DRUG OFFENSE|G|Polo, Melissa M.|03/23/2017|CLOSED|09/22/2020|M|512 EUCLID AVE||Seffner|FL|33584|White|07/03/1966|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|12/19/2016|ADJG|NT - ADJUDGED GUILTY|03/25/2019|||L562550662430|FL|N||||||N|N|N|N|||||HAROLD, BILL; LAMAREUX, MICHAEL JOSEPH; LAMCUREUX, MICHAEL JOSEPH; LAMOUREUX, EDDY; LAMOUREUX, MICHAEL; LAMOUREUX, MICHAEL J; LAMOUREUX, TROUBLESOME; WILLIAMS, EDDY; WILLIAMS, EDDY DWAYNE|760.00 Circuit Court||LAMOUREUX|MICHAEL|JOSEPH||Defendant|292017CF004397000AHC||FELONY DRUG OFFENSE|G|Polo, Melissa M.|03/23/2017|CLOSED|09/22/2020|M|512 EUCLID AVE||Seffner|FL|33584|White|07/03/1966|1|F3|893131A2|893131A2-DRUG9201 (FT) DELIVERY OF A CONTROLLED SUBSTANCE|12/19/2016|ADJG|NT - ADJUDGED GUILTY|03/25/2019|||L562550662430|FL|N||||||N|N|N|N|||||HAROLD, BILL; LAMAREUX, MICHAEL JOSEPH; LAMCUREUX, MICHAEL JOSEPH; LAMOUREUX, EDDY; LAMOUREUX, MICHAEL; LAMOUREUX, MICHAEL J; LAMOUREUX, TROUBLESOME; WILLIAMS, EDDY; WILLIAMS, EDDY DWAYNE|760.00 Circuit Court||LAMOUREUX|MICHAEL|JOSEPH||Defendant|292018CF012896000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|09/04/2018|CLOSED|10/01/2018|M|4109 EAST RIDGE DR||VALRICO|FL|33596|White|07/03/1966|1|F3|8120142C6|8120142C6-THEF2201 (FT) GRAND THEFT MOTOR VEHICLE|09/03/2018|NTLOR|NT - LETTER OF RELEASE|10/01/2018|||L562550662430|FL|N||||||N|N|N|N|||||HAROLD, BILL; LAMAREUX, MICHAEL JOSEPH; LAMCUREUX, MICHAEL JOSEPH; LAMOUREUX, EDDY; LAMOUREUX, MICHAEL; LAMOUREUX, MICHAEL J; LAMOUREUX, TROUBLESOME; WILLIAMS, EDDY; WILLIAMS, EDDY DWAYNE| Circuit Court||LAMOUREUX|MICHAEL|JOSEPH||Defendant|292020CF004126000AHC||FELONY DRUG OFFENSE|G|Polo, Melissa M.|04/03/2020|CLOSED|04/14/2021|M|512 EUCLID AVE||Seffner|FL|33584|White|07/03/1966|3|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|04/02/2020|ADJG|NT - ADJUDGED GUILTY|04/14/2021|||L562550662430|FL|N||||||N|N|N|N|||||HAROLD, BILL; LAMAREUX, MICHAEL JOSEPH; LAMCUREUX, MICHAEL JOSEPH; LAMOUREUX, EDDY; LAMOUREUX, MICHAEL; LAMOUREUX, MICHAEL J; LAMOUREUX, TROUBLESOME; WILLIAMS, EDDY; WILLIAMS, EDDY DWAYNE|689.00 Circuit Court||LAMOUREUX|MICHAEL|JOSEPH||Defendant|292020CF004126000AHC||FELONY DRUG OFFENSE|G|Polo, Melissa M.|04/03/2020|CLOSED|04/14/2021|M|512 EUCLID AVE||Seffner|FL|33584|White|07/03/1966|4|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|04/02/2020|ADJG|NT - ADJUDGED GUILTY|04/14/2021|||L562550662430|FL|N||||||N|N|N|N|||||HAROLD, BILL; LAMAREUX, MICHAEL JOSEPH; LAMCUREUX, MICHAEL JOSEPH; LAMOUREUX, EDDY; LAMOUREUX, MICHAEL; LAMOUREUX, MICHAEL J; LAMOUREUX, TROUBLESOME; WILLIAMS, EDDY; WILLIAMS, EDDY DWAYNE|689.00 Circuit Court||LAMOUREUX|MICHAEL|JOSEPH||Defendant|292020CF004126000AHC||FELONY DRUG OFFENSE|G|Polo, Melissa M.|04/03/2020|CLOSED|04/14/2021|M|512 EUCLID AVE||Seffner|FL|33584|White|07/03/1966|2|F3|893.13(6)a|893136A-DRUG3101 (FT) POSSESSION OF HEROIN|04/02/2020|ADJG|NT - ADJUDGED GUILTY|04/14/2021|||L562550662430|FL|N||||||N|N|N|N|||||HAROLD, BILL; LAMAREUX, MICHAEL JOSEPH; LAMCUREUX, MICHAEL JOSEPH; LAMOUREUX, EDDY; LAMOUREUX, MICHAEL; LAMOUREUX, MICHAEL J; LAMOUREUX, TROUBLESOME; WILLIAMS, EDDY; WILLIAMS, EDDY DWAYNE|689.00 Circuit Court||LAMOUREUX|MICHAEL|JOSEPH||Defendant|292020CF004126000AHC||FELONY DRUG OFFENSE|G|Polo, Melissa M.|04/03/2020|CLOSED|04/14/2021|M|512 EUCLID AVE||Seffner|FL|33584|White|07/03/1966|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|04/02/2020|ADJG|NT - ADJUDGED GUILTY|04/14/2021|||L562550662430|FL|N||||||N|N|N|N|||||HAROLD, BILL; LAMAREUX, MICHAEL JOSEPH; LAMCUREUX, MICHAEL JOSEPH; LAMOUREUX, EDDY; LAMOUREUX, MICHAEL; LAMOUREUX, MICHAEL J; LAMOUREUX, TROUBLESOME; WILLIAMS, EDDY; WILLIAMS, EDDY DWAYNE|689.00 Circuit Court||LAMOUREUX|MICHAEL|JOSEPH||Defendant|292020CF004126000AHC||FELONY DRUG OFFENSE|G|Polo, Melissa M.|04/03/2020|CLOSED|04/14/2021|M|512 EUCLID AVE||Seffner|FL|33584|White|07/03/1966|5|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|04/02/2020|ADJG|NT - ADJUDGED GUILTY|04/14/2021|||L562550662430|FL|N||||||N|N|N|N|||||HAROLD, BILL; LAMAREUX, MICHAEL JOSEPH; LAMCUREUX, MICHAEL JOSEPH; LAMOUREUX, EDDY; LAMOUREUX, MICHAEL; LAMOUREUX, MICHAEL J; LAMOUREUX, TROUBLESOME; WILLIAMS, EDDY; WILLIAMS, EDDY DWAYNE|689.00 Circuit Court||LAMOUREUX|MIRANDA|MICHELLE||Defendant|292015CF010949000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|07/30/2015|CLOSED|05/17/2016|F|7020 HUDSON RIVER DRIVE||Tampa|FL|33619|White|05/07/1993|1|F3|893.13(6)a|893136A-DRUG9110 (FT) POSSESSION OF SPECIFIED CONTROLLED SUBSTANCE (MORE THAN 3 GRAMS)|06/13/2015|NTDISM|NT - DISMISSED|05/17/2016|||L562553936670|FL|N||||||N|N|N|N||||||50.00 Circuit Court||LAMOUREUX|MIRANDA|MICHELLE||Defendant|292015CF010949000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|07/30/2015|CLOSED|05/17/2016|F|7020 HUDSON RIVER DRIVE||Tampa|FL|33619|White|05/07/1993|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|06/13/2015|NTDISM|NT - DISMISSED|05/17/2016|||L562553936670|FL|N||||||N|N|N|N||||||50.00 Circuit Court||LAMOUREUX|MIRANDA|MICHELLE||Defendant|292023CF002567000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|02/21/2023|CLOSED|03/09/2023|F|5013 DHANMANDI CIR||TAMPA|FL|33619|White|05/07/1993|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|02/20/2023|NTLOR|NT - LETTER OF RELEASE|03/09/2023|||L562553936670|FL|N||||||N|N|N|N|||||| Circuit Court||LAMOUREUX|MIRANDA|MICHELLE||Defendant|292023CF002567000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|02/21/2023|CLOSED|03/09/2023|F|5013 DHANMANDI CIR||TAMPA|FL|33619|White|05/07/1993|1|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|02/20/2023|NTLOR|NT - LETTER OF RELEASE|03/09/2023|||L562553936670|FL|N||||||N|N|N|N|||||| Circuit Court||LAMOUREUX|MIRANDA|MICHELLE||Defendant|292023CF009947000AHC||FELONY OTHER FELONY|E|Kiser, Mark D|06/30/2023|CLOSED|01/16/2024|F|9722 E US HIGHWAY 92 LOT# 6||TAMPA|FL|33610|White|05/07/1993|1|F3|817.52(3)|817523-THEF2210 (FT) FAILURE TO REDELIVER HIRED VEHICLE|06/03/2023|NTAW|NT - ADJUDICATION WITHHELD|01/16/2024|||L562553936670|FL|N||||||N|N|N|N||||||696.00 Circuit Court||LAMOUREUX|MIRANDA|MICHELLE||Defendant|292023CF019374000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|12/23/2023|CLOSED|01/17/2024|F|5028 N CORTEZ DR APT 10||TAMPA|FL|33614|White|05/07/1993|3|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|12/15/2023|NTLOR|NT - LETTER OF RELEASE|01/17/2024|||L562553936670|FL|N||||||N|N|N|N|||||| Circuit Court||LAMOUREUX|MIRANDA|MICHELLE||Defendant|292023CF019374000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|12/23/2023|CLOSED|01/17/2024|F|5028 N CORTEZ DR APT 10||TAMPA|FL|33614|White|05/07/1993|4|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|12/15/2023|NTLOR|NT - LETTER OF RELEASE|01/17/2024|||L562553936670|FL|N||||||N|N|N|N|||||| Circuit Court||LAMOUREUX|MIRANDA|MICHELLE||Defendant|292023CF019374000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|12/23/2023|CLOSED|01/17/2024|F|5028 N CORTEZ DR APT 10||TAMPA|FL|33614|White|05/07/1993|1|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|12/15/2023|NTLOR|NT - LETTER OF RELEASE|01/17/2024|||L562553936670|FL|N||||||N|N|N|N|||||| Circuit Court||LAMOUREUX|MIRANDA|MICHELLE||Defendant|292023CF019374000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|12/23/2023|CLOSED|01/17/2024|F|5028 N CORTEZ DR APT 10||TAMPA|FL|33614|White|05/07/1993|2|F3|8120142C6|8120142C6-THEF2201 (FT) GRAND THEFT MOTOR VEHICLE|12/15/2023|NTLOR|NT - LETTER OF RELEASE|01/17/2024|||L562553936670|FL|N||||||N|N|N|N|||||| Circuit Court||LAMOUREUX|THARON|JAMES||Defendant|291994CF008525000BHC||FELONY DRUG OFFENSE|B||07/06/1994|CLOSED|03/21/1997|M|7020 HUDSON RIVER DRIVE||TAMPA|FL|33619|White|09/17/1970|1|F3|893136A|893136A POSSESSION|06/30/1994|ADJG|NT - ADJUDGED GUILTY|03/22/1995|||L562810703370|FL|N||||||N|N|N|N|||||LAMOUREUX, JAMES; LAMOUREUX, THARON J|472.00 Circuit Court||LAMOUREUX|THARON|JAMES||Defendant|291994CF008525000BHC||FELONY DRUG OFFENSE|B||07/06/1994|CLOSED|03/21/1997|M|7020 HUDSON RIVER DRIVE||TAMPA|FL|33619|White|09/17/1970|2|F3|893136A|893136A POSSESSION|06/30/1994|ADJG|NT - ADJUDGED GUILTY|03/22/1995|||L562810703370|FL|N||||||N|N|N|N|||||LAMOUREUX, JAMES; LAMOUREUX, THARON J|472.00 Circuit Court||LAMOUREUX|THARON|JAMES||Defendant|291994CF008525000BHC||FELONY DRUG OFFENSE|B||07/06/1994|CLOSED|03/21/1997|M|7020 HUDSON RIVER DRIVE||TAMPA|FL|33619|White|09/17/1970|3|F3|89313|SEE DOCKET OR CASE FILE FOR CHARGES|06/30/1994|NTNINF|NT - NO INFORMATION FILED|09/07/1994|||L562810703370|FL|N||||||N|N|N|N|||||LAMOUREUX, JAMES; LAMOUREUX, THARON J|472.00 Circuit Court||LAMOUREUX|THARON|JAMES||Defendant|292008CF018603000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|09/19/2008|CLOSED|12/05/2008|M|7020 HUDSON RIVER DRIVE||TAMPA|FL|33619|White|09/17/1970|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|09/18/2008|NTLOR|NT - LETTER OF RELEASE|12/05/2008|||L562810703370|FL|N||||||N|N|N|N|||||LAMOUREUX, JAMES; LAMOUREUX, THARON J| Circuit Court||LAMOUREUX|THARON|JAMES||Defendant|292010CF006342000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|04/23/2010|CLOSED|06/19/2019|M|9098 NARCISSUS AVE||LARGO|FL|33777|White|09/17/1970|1|F1|893.13(1)e(1)|893.13(1)e(1) DELIVER CONTROLLED SUBS W-IN 1000 FT OF CHURCH|09/17/2009|ADJG|NT - ADJUDGED GUILTY|07/11/2018|||L562810703370|FL|N||||299.18||N|N|N|N|||||LAMOUREUX, JAMES; LAMOUREUX, THARON J|935.82 Circuit Court||LAMOUREUX|THARON|JAMES||Defendant|292010CF006342000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|04/23/2010|CLOSED|06/19/2019|M|9098 NARCISSUS AVE||LARGO|FL|33777|White|09/17/1970|1|F1|893.13(1)e(1)|893.13(1)e(1) DELIVER CONTROLLED SUBS W-IN 1000 FT OF CHURCH|09/17/2009|ADJG|NT - ADJUDGED GUILTY|06/13/2013|||L562810703370|FL|N||||299.18||N|N|N|N|||||LAMOUREUX, JAMES; LAMOUREUX, THARON J|935.82 Circuit Court||LAMOUREUX|THARON|JAMES||Defendant|292010CF006342000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|04/23/2010|CLOSED|06/19/2019|M|9098 NARCISSUS AVE||LARGO|FL|33777|White|09/17/1970|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|09/17/2009|ADJG|NT - ADJUDGED GUILTY|06/13/2013|||L562810703370|FL|N||||299.18||N|N|N|N|||||LAMOUREUX, JAMES; LAMOUREUX, THARON J|935.82 Circuit Court||LAMOUREUX|THARON|JAMES||Defendant|292010CF006343000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|04/23/2010|CLOSED|07/11/2018|M|9098 NARCISSUS AVE||LARGO|FL|33777|White|09/17/1970|1|F2|893131E2|893131E2 DELIVERY OF A CONTROLLED SUBSTANCE WITHIN 100|10/06/2009|ADJG|NT - ADJUDGED GUILTY|06/13/2013|||L562810703370|FL|N||||126.64||N|N|N|N|||||LAMOUREUX, JAMES; LAMOUREUX, THARON J|1108.36 Circuit Court||LAMOUREUX|THARON|JAMES||Defendant|292010CF006343000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|04/23/2010|CLOSED|07/11/2018|M|9098 NARCISSUS AVE||LARGO|FL|33777|White|09/17/1970|1|F2|893131E2|893131E2 DELIVERY OF A CONTROLLED SUBSTANCE WITHIN 100|10/06/2009|ADJG|NT - ADJUDGED GUILTY|07/11/2018|||L562810703370|FL|N||||126.64||N|N|N|N|||||LAMOUREUX, JAMES; LAMOUREUX, THARON J|1108.36 Circuit Court||LAMOUREUX|THARON|JAMES||Defendant|292010CF006344000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|04/23/2010|Close of ReOpen|09/09/2014|M|7020 HUDSON RIVER DRIVE||TAMPA|FL|33619|White|09/17/1970|2|F1|893.13(1)e(1)|893.13(1)e(1) DELIVER CONTROLLED SUBS W-IN 1000 FT OF CHURCH|09/08/2009|NOLP|NOLLE PROSSED|09/27/2012|||L562810703370|FL|N||||172.39||N|N|N|N|||||LAMOUREUX, JAMES; LAMOUREUX, THARON J|52904.61 Circuit Court||LAMOUREUX|THARON|JAMES||Defendant|292010CF006344000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|04/23/2010|Close of ReOpen|09/09/2014|M|7020 HUDSON RIVER DRIVE||TAMPA|FL|33619|White|09/17/1970|1|F1|8931351B1A|8931351B1A TRAFFICKING IN COCAINE 28 TO 200 GRAMS|09/08/2009|ADJG|NT - ADJUDGED GUILTY|06/13/2013|||L562810703370|FL|N||||172.39||N|N|N|N|||||LAMOUREUX, JAMES; LAMOUREUX, THARON J|52904.61 Circuit Court||LAMOUREUX|THARON|JAMES||Defendant|292017CF018661000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|12/28/2017|CLOSED|07/11/2018|M|9098 NARCISSUS AVE||LARGO|FL|33777|White|09/17/1970|2|F2|893131A1|893131A1-DRUG9202 (FS) DELIVERY OF A CONTROLLED SUBSTANCE|11/02/2017|ADJG|NT - ADJUDGED GUILTY|07/11/2018|||L562810703370|FL|N||||547.91||N|N|N|N|||||LAMOUREUX, JAMES; LAMOUREUX, THARON J|0.09 Circuit Court||LAMOUREUX|THARON|JAMES||Defendant|292017CF018661000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|12/28/2017|CLOSED|07/11/2018|M|9098 NARCISSUS AVE||LARGO|FL|33777|White|09/17/1970|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|11/02/2017|ADJG|NT - ADJUDGED GUILTY|07/11/2018|||L562810703370|FL|N||||547.91||N|N|N|N|||||LAMOUREUX, JAMES; LAMOUREUX, THARON J|0.09 Circuit Court||LAMOUREUX|THARON|JAMES||Defendant|292018CF003396000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|03/08/2018|CLOSED|05/03/2018|M|11230 DR. KING BLVD||Seffner|FL|33584|White|09/17/1970|2|F1|8931351F1A|8931351F1A-DRUG7905 (FF) TRAFFICKING IN AMPHETAMINE 14 TO 28 GRAMS|03/08/2018|NTLOR|NT - LETTER OF RELEASE|05/03/2018|||L562810703370|FL|N||||||N|N|N|N|||||LAMOUREUX, JAMES; LAMOUREUX, THARON J| Circuit Court||LAMOUREUX|THARON|JAMES||Defendant|292018CF003396000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|03/08/2018|CLOSED|05/03/2018|M|11230 DR. KING BLVD||Seffner|FL|33584|White|09/17/1970|1|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|03/08/2018|NTLOR|NT - LETTER OF RELEASE|05/03/2018|||L562810703370|FL|N||||||N|N|N|N|||||LAMOUREUX, JAMES; LAMOUREUX, THARON J| Circuit Court||LAMOUREUX|THARON|JAMES||Defendant|292018CF003396000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|03/08/2018|CLOSED|05/03/2018|M|11230 DR. KING BLVD||Seffner|FL|33584|White|09/17/1970|3|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|03/08/2018|NTLOR|NT - LETTER OF RELEASE|05/03/2018|||L562810703370|FL|N||||||N|N|N|N|||||LAMOUREUX, JAMES; LAMOUREUX, THARON J| Circuit Court||LAMOUREUX|THARON|JAMES||Defendant|292024CF004477000AHC||FELONY DRUG OFFENSE|C|Marlewski, Christine Ann|03/22/2024|Open|03/22/2024|M|5008 N CORTEZ AVE #10||TAMPA|FL|33614|White|09/17/1970|4|M2|499.03(1)|499031-DRUG9876 (MS) POSSESSION OF DRUG WITHOUT PRESCRIPTION|03/22/2024||||||L562810703370|FL|N||||||N|N|N|N|||||LAMOUREUX, JAMES; LAMOUREUX, THARON J|50.00 Circuit Court||LAMOUREUX|THARON|JAMES||Defendant|292024CF004477000AHC||FELONY DRUG OFFENSE|C|Marlewski, Christine Ann|03/22/2024|Open|03/22/2024|M|5008 N CORTEZ AVE #10||TAMPA|FL|33614|White|09/17/1970|6|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|03/22/2024|NTNINF|NT - NO INFORMATION FILED|04/12/2024|||L562810703370|FL|N||||||N|N|N|N|||||LAMOUREUX, JAMES; LAMOUREUX, THARON J|50.00 Circuit Court||LAMOUREUX|THARON|JAMES||Defendant|292024CF004477000AHC||FELONY DRUG OFFENSE|C|Marlewski, Christine Ann|03/22/2024|Open|03/22/2024|M|5008 N CORTEZ AVE #10||TAMPA|FL|33614|White|09/17/1970|8|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|03/22/2024||||||L562810703370|FL|N||||||N|N|N|N|||||LAMOUREUX, JAMES; LAMOUREUX, THARON J|50.00 Circuit Court||LAMOUREUX|THARON|JAMES||Defendant|292024CF004477000AHC||FELONY DRUG OFFENSE|C|Marlewski, Christine Ann|03/22/2024|Open|03/22/2024|M|5008 N CORTEZ AVE #10||TAMPA|FL|33614|White|09/17/1970|9|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|03/22/2024||||||L562810703370|FL|N||||||N|N|N|N|||||LAMOUREUX, JAMES; LAMOUREUX, THARON J|50.00 Circuit Court||LAMOUREUX|THARON|JAMES||Defendant|292024CF004477000AHC||FELONY DRUG OFFENSE|C|Marlewski, Christine Ann|03/22/2024|Open|03/22/2024|M|5008 N CORTEZ AVE #10||TAMPA|FL|33614|White|09/17/1970|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|03/22/2024|NTNINF|NT - NO INFORMATION FILED|04/12/2024|||L562810703370|FL|N||||||N|N|N|N|||||LAMOUREUX, JAMES; LAMOUREUX, THARON J|50.00 Circuit Court||LAMOUREUX|THARON|JAMES||Defendant|292024CF004477000AHC||FELONY DRUG OFFENSE|C|Marlewski, Christine Ann|03/22/2024|Open|03/22/2024|M|5008 N CORTEZ AVE #10||TAMPA|FL|33614|White|09/17/1970|2|M2|499.03(1)|499031-DRUG9876 (MS) POSSESSION OF DRUG WITHOUT PRESCRIPTION|03/22/2024||||||L562810703370|FL|N||||||N|N|N|N|||||LAMOUREUX, JAMES; LAMOUREUX, THARON J|50.00 Circuit Court||LAMOUREUX|THARON|JAMES||Defendant|292024CF004477000AHC||FELONY DRUG OFFENSE|C|Marlewski, Christine Ann|03/22/2024|Open|03/22/2024|M|5008 N CORTEZ AVE #10||TAMPA|FL|33614|White|09/17/1970|5|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|03/22/2024||||||L562810703370|FL|N||||||N|N|N|N|||||LAMOUREUX, JAMES; LAMOUREUX, THARON J|50.00 Circuit Court||LAMOUREUX|THARON|JAMES||Defendant|292024CF004477000AHC||FELONY DRUG OFFENSE|C|Marlewski, Christine Ann|03/22/2024|Open|03/22/2024|M|5008 N CORTEZ AVE #10||TAMPA|FL|33614|White|09/17/1970|7|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|03/22/2024||||||L562810703370|FL|N||||||N|N|N|N|||||LAMOUREUX, JAMES; LAMOUREUX, THARON J|50.00 Circuit Court||LAMOUREUX|THARON|JAMES||Defendant|292024CF004477000AHC||FELONY DRUG OFFENSE|C|Marlewski, Christine Ann|03/22/2024|Open|03/22/2024|M|5008 N CORTEZ AVE #10||TAMPA|FL|33614|White|09/17/1970|3|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|03/22/2024||||||L562810703370|FL|N||||||N|N|N|N|||||LAMOUREUX, JAMES; LAMOUREUX, THARON J|50.00 Circuit Court||LAMOUREUX|TIFFANY|LYNN||Defendant|292020CF009728000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|08/25/2020|CLOSED|11/12/2020|F|1010 15TH AV E APT 810||TAMPA|FL|33605|White|12/10/1990|1|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|08/23/2020|ADJG|NT - ADJUDGED GUILTY|11/12/2020|||L562812909500|FL|N||||14.00||N|N|N|N|||||LAMOUREUX, TIFFANY|394.00 Circuit Court||LAMOUREUX|TIFFANY|LYNN||Defendant|292020CF009729000AHC||FELONY BURGLARY|O|Ward, Laura E|08/25/2020|CLOSED|09/18/2020|F|1010 15TH AV E APT 810||TAMPA|FL|33605|White|12/10/1990|3|FP|810021B2A|810021B2A-BURG0002 (FP) BURG OF OCCUPIED DWELLING W ASSAULT OR BATTERY|08/12/2020|NTLOR|NT - LETTER OF RELEASE|09/18/2020|||L562812909500|FL|N||||||N|N|N|N|||||LAMOUREUX, TIFFANY| Circuit Court||LAMOUREUX|TIFFANY|LYNN||Defendant|292020CF009729000AHC||FELONY BURGLARY|O|Ward, Laura E|08/25/2020|CLOSED|09/18/2020|F|1010 15TH AV E APT 810||TAMPA|FL|33605|White|12/10/1990|2|M1|812.014(2)E|8120142E - THEF1012 (MF) PETIT THEFT FIRST DEGREE|08/12/2020|NTLOR|NT - LETTER OF RELEASE|09/18/2020|||L562812909500|FL|N||||||N|N|N|N|||||LAMOUREUX, TIFFANY| Circuit Court||LAMOUREUX|TIFFANY|LYNN||Defendant|292020CF009729000AHC||FELONY BURGLARY|O|Ward, Laura E|08/25/2020|CLOSED|09/18/2020|F|1010 15TH AV E APT 810||TAMPA|FL|33605|White|12/10/1990|4|M1|784.03(1)/741.28|784031 - DVST0001 (MF) BATTERY|08/12/2020|NTLOR|NT - LETTER OF RELEASE|09/18/2020|||L562812909500|FL|N||||||N|N|N|N|||||LAMOUREUX, TIFFANY| Circuit Court||LAMOUREUX|TIFFANY|LYNN||Defendant|292022CF008351000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|06/23/2022|CLOSED|11/21/2022|F|1537 LANCELOT LOOP||TAMPA|FL|33629|White|12/10/1990|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|06/22/2022|NTNOLP|NT - NOLLE PROSSED|11/21/2022|||L562812909500|FL|N||||||N|N|N|N|||||LAMOUREUX, TIFFANY| Circuit Court||LAMOUREUX|TIFFANY|LYNN||Defendant|292022CF008351000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|06/23/2022|CLOSED|11/21/2022|F|1537 LANCELOT LOOP||TAMPA|FL|33629|White|12/10/1990|1|F1|893.135(1)(c)4a and b(II)|8931351C4ABII - DRUG3891 (FF) TRAFFICKING IN FENTANYL (14 TO 28 GRAMS)|06/22/2022|NTNOLP|NT - NOLLE PROSSED|11/21/2022|||L562812909500|FL|N||||||N|N|N|N|||||LAMOUREUX, TIFFANY| Circuit Court||LAMOUREUX|TIFFANY|LYNN||Defendant|292023CF016380000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|10/26/2023|CLOSED|11/01/2023|F|1537 LANCELOT LOOP||TAMPA|FL|33629|White|12/10/1990|1|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|10/25/2023|NTLOR|NT - LETTER OF RELEASE|11/01/2023|||L562812909500|FL|N||||||N|N|N|N|||||LAMOUREUX, TIFFANY| Circuit Court||LAMOUREUX|TIFFANY|LYNN||Defendant|292023CF016380000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|10/26/2023|CLOSED|11/01/2023|F|1537 LANCELOT LOOP||TAMPA|FL|33629|White|12/10/1990|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|10/25/2023|NTLOR|NT - LETTER OF RELEASE|11/01/2023|||L562812909500|FL|N||||||N|N|N|N|||||LAMOUREUX, TIFFANY| Circuit Court||LAMOUREUX|TIFFANY|LYNN||Defendant|292023CF018840000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|12/12/2023|CLOSED|12/19/2023|F|AT LARGE||TAMPA|FL|33619|White|12/10/1990|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|12/11/2023|NTLOR|NT - LETTER OF RELEASE|12/19/2023|||L562812909500|FL|N||||||N|N|N|N|||||LAMOUREUX, TIFFANY| Circuit Court||LAMOUREUX|TIFFANY|LYNN||Defendant|292023CF018840000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|12/12/2023|CLOSED|12/19/2023|F|AT LARGE||TAMPA|FL|33619|White|12/10/1990|1|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|12/11/2023|NTLOR|NT - LETTER OF RELEASE|12/19/2023|||L562812909500|FL|N||||||N|N|N|N|||||LAMOUREUX, TIFFANY| Circuit Court||LAMOURT|MELINDA|||Defendant|292000CF010255000AHC||FELONY CRIMES AGAINST A PERSON|D|Black, Anthony K|06/16/2000|Close of ReOpen|03/26/2009|F|22402 LAURENDALE DR||LUTZ|FL|33549|White|08/15/1978|1|FP|8121332A|8121332A CARJACKING (FIREARM) (POSSESS)|06/07/2000|ADJG|NT - ADJUDGED GUILTY|04/30/2001|||L563540787950|FL|N||||273.00|05/23/2005|N|N|N|N|||||| Circuit Court||LAMOURT|MELINDA|||Defendant|292000CF010255000AHC||FELONY CRIMES AGAINST A PERSON|D|Black, Anthony K|06/16/2000|Close of ReOpen|03/26/2009|F|22402 LAURENDALE DR||LUTZ|FL|33549|White|08/15/1978|2|FL|787011A|787011A KIDNAPPING (POSSESS FIREARM)|06/07/2000|ADJG|NT - ADJUDGED GUILTY|04/30/2001|||L563540787950|FL|N||||273.00|05/23/2005|N|N|N|N|||||| Circuit Court||LAMOURT|MELINDA|||Defendant|292000CF010255000AHC||FELONY CRIMES AGAINST A PERSON|D|Black, Anthony K|06/16/2000|Close of ReOpen|03/26/2009|F|22402 LAURENDALE DR||LUTZ|FL|33549|White|08/15/1978|3|FP|8100212B|8100212B ARMED BURGLARY OF CONVEYANCE|06/07/2000|ADJG|NT - ADJUDGED GUILTY|04/30/2001|||L563540787950|FL|N||||273.00|05/23/2005|N|N|N|N|||||| Circuit Court||LAMOY|THOMAS|WILLIAM||Defendant|291985CF009376000AHC||RECREATED CRIMINAL CASE||Judge, Senior|08/31/1985|CLOSED|07/06/2020|N|PAYMENT INDEX CARD PROJECT||TAMPA|FL|33601|Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|08/31/1985||||||||N||||||N|N|N|N|||||| Circuit Court||LAMP|MICHAEL|P||Defendant|292005CF023005000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|11/22/2005|CLOSED|04/03/2006|M|3207 BAILEY ST||TAMPA|FL|33603|White|07/11/1977|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|11/22/2005|NTAW|NT - ADJUDICATION WITHHELD|04/03/2006|||L5105557725104|WI|N||||||N|N|N|N||||||467.00 Circuit Court||LAMP|MICHAEL|P||Defendant|292005CF023005000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|11/22/2005|CLOSED|04/03/2006|M|3207 BAILEY ST||TAMPA|FL|33603|White|07/11/1977|3|F3|831.28(2)a|831.28(2)a COUNTERFEIT PAYMENT INSTRUMENT|11/22/2005|NTAW|NT - ADJUDICATION WITHHELD|04/03/2006|||L5105557725104|WI|N||||||N|N|N|N||||||467.00 Circuit Court||LAMP|MICHAEL|P||Defendant|292005CF023005000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|11/22/2005|CLOSED|04/03/2006|M|3207 BAILEY ST||TAMPA|FL|33603|White|07/11/1977|1|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|11/22/2005|NTAW|NT - ADJUDICATION WITHHELD|04/03/2006|||L5105557725104|WI|N||||||N|N|N|N||||||467.00 Circuit Court||LAMP|NATHANIEL|IAN||Defendant|292023CF014099000AHC||FELONY CRIMES AGAINST A PERSON|G|Fuson, Robin F|09/14/2023|CLOSED|01/03/2024|M|906 ELUTHERA ST W||VENICE|FL|34293|White|07/03/1995|1|F3|784.041(1)|7840411-BATT7014 (FT) FELONY BATTERY|09/13/2023|ADJG|NT - ADJUDGED GUILTY|01/03/2024|||L510629952430|FL|N||||||N|N|N|N||||||3847.00 Circuit Court||LAMP|PATRICIA|ALTHEA||Defendant|292009CF005746000AHC||FELONY WORTHLESS CHECK|B|Pomponio, Denise A|03/31/2009|CLOSED|08/25/2009|F|416 W FLORILAND AVE||TAMPA|FL|33605-|White|02/27/1973|1|F3|832054|832054 OBTAIN.PROP. FOR WORTHLESS CK (MORE THAN $150)|12/23/2008|NOLP|NOLLE PROSSED|08/25/2009|||L510681735671|FL|N||||294.66|08/28/2009|N|N|N|N|||||DEINERT, PATRICIA ALTHEA; LAMB, PATRICIA A; LAMP, PATRICIA; LAMP, PATRICIA ALTHIA; MCMARON, SANDRA| Circuit Court||LAMP|PATRICIA|ALTHEA||Defendant|292016CF009684000AHC||FELONY BURGLARY|E|Kiser, Mark D|07/03/2016|CLOSED|05/01/2018|F|4624 EASTWOOD LN||HOLIDAY|FL|34690|White|02/27/1973|2|F3|8170344A3|8170344A3-FRAU7100 (FT) ORGANIZED FRAUD LESS THAN 20000|07/02/2016|ADJG|NT - ADJUDGED GUILTY|05/01/2018|||L510681735671|FL|N||||370.80|01/14/2021|N|N|N|N|||||DEINERT, PATRICIA ALTHEA; LAMB, PATRICIA A; LAMP, PATRICIA; LAMP, PATRICIA ALTHIA; MCMARON, SANDRA| Circuit Court||LAMP|PATRICIA|ALTHEA||Defendant|292016CF009684000AHC||FELONY BURGLARY|E|Kiser, Mark D|07/03/2016|CLOSED|05/01/2018|F|4624 EASTWOOD LN||HOLIDAY|FL|34690|White|02/27/1973|1|F2|810021B3B|810021B3B-BURG0012 (FS) BURGLARY OF AN UNOCCUPIED DWELLING|07/02/2016|ADJG|NT - ADJUDGED GUILTY|12/14/2016|||L510681735671|FL|N||||370.80|01/14/2021|N|N|N|N|||||DEINERT, PATRICIA ALTHEA; LAMB, PATRICIA A; LAMP, PATRICIA; LAMP, PATRICIA ALTHIA; MCMARON, SANDRA| Circuit Court||LAMP|PATRICIA|ALTHEA||Defendant|292016CF009684000AHC||FELONY BURGLARY|E|Kiser, Mark D|07/03/2016|CLOSED|05/01/2018|F|4624 EASTWOOD LN||HOLIDAY|FL|34690|White|02/27/1973|1|F2|810021B3B|810021B3B-BURG0012 (FS) BURGLARY OF AN UNOCCUPIED DWELLING|07/02/2016|ADJG|NT - ADJUDGED GUILTY|05/01/2018|||L510681735671|FL|N||||370.80|01/14/2021|N|N|N|N|||||DEINERT, PATRICIA ALTHEA; LAMB, PATRICIA A; LAMP, PATRICIA; LAMP, PATRICIA ALTHIA; MCMARON, SANDRA| Circuit Court||LAMP|PATRICIA|ALTHEA||Defendant|292016CF009684000AHC||FELONY BURGLARY|E|Kiser, Mark D|07/03/2016|CLOSED|05/01/2018|F|4624 EASTWOOD LN||HOLIDAY|FL|34690|White|02/27/1973|3|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|07/02/2016|ADJG|NT - ADJUDGED GUILTY|12/14/2016|||L510681735671|FL|N||||370.80|01/14/2021|N|N|N|N|||||DEINERT, PATRICIA ALTHEA; LAMB, PATRICIA A; LAMP, PATRICIA; LAMP, PATRICIA ALTHIA; MCMARON, SANDRA| Circuit Court||LAMP|PATRICIA|ALTHEA||Defendant|292016CF009684000AHC||FELONY BURGLARY|E|Kiser, Mark D|07/03/2016|CLOSED|05/01/2018|F|4624 EASTWOOD LN||HOLIDAY|FL|34690|White|02/27/1973|3|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|07/02/2016|ADJG|NT - ADJUDGED GUILTY|05/01/2018|||L510681735671|FL|N||||370.80|01/14/2021|N|N|N|N|||||DEINERT, PATRICIA ALTHEA; LAMB, PATRICIA A; LAMP, PATRICIA; LAMP, PATRICIA ALTHIA; MCMARON, SANDRA| Circuit Court||LAMP|PATRICIA|ALTHEA||Defendant|292016CF009684000AHC||FELONY BURGLARY|E|Kiser, Mark D|07/03/2016|CLOSED|05/01/2018|F|4624 EASTWOOD LN||HOLIDAY|FL|34690|White|02/27/1973|2|F3|8170344A3|8170344A3-FRAU7100 (FT) ORGANIZED FRAUD LESS THAN 20000|07/02/2016|ADJG|NT - ADJUDGED GUILTY|12/14/2016|||L510681735671|FL|N||||370.80|01/14/2021|N|N|N|N|||||DEINERT, PATRICIA ALTHEA; LAMB, PATRICIA A; LAMP, PATRICIA; LAMP, PATRICIA ALTHIA; MCMARON, SANDRA| Circuit Court||LAMP|PATRICIA|ALTHEA||Defendant|292016CF011526000AHC||FELONY BURGLARY|E|Kiser, Mark D|08/11/2016|CLOSED|05/01/2018|F|4624 EASTWOOD LN||HOLIDAY|FL|34690|White|02/27/1973|1|F2|810021B3B|810021B3B-BURG0012 (FS) BURGLARY OF AN UNOCCUPIED DWELLING|05/21/2016|ADJG|NT - ADJUDGED GUILTY|12/14/2016|||L510681735671|FL|N||||350.80|01/14/2021|N|N|N|N|||||DEINERT, PATRICIA ALTHEA; LAMB, PATRICIA A; LAMP, PATRICIA; LAMP, PATRICIA ALTHIA; MCMARON, SANDRA| Circuit Court||LAMP|PATRICIA|ALTHEA||Defendant|292016CF011526000AHC||FELONY BURGLARY|E|Kiser, Mark D|08/11/2016|CLOSED|05/01/2018|F|4624 EASTWOOD LN||HOLIDAY|FL|34690|White|02/27/1973|4|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|05/22/2016|ADJG|NT - ADJUDGED GUILTY|05/01/2018|||L510681735671|FL|N||||350.80|01/14/2021|N|N|N|N|||||DEINERT, PATRICIA ALTHEA; LAMB, PATRICIA A; LAMP, PATRICIA; LAMP, PATRICIA ALTHIA; MCMARON, SANDRA| Circuit Court||LAMP|PATRICIA|ALTHEA||Defendant|292016CF011526000AHC||FELONY BURGLARY|E|Kiser, Mark D|08/11/2016|CLOSED|05/01/2018|F|4624 EASTWOOD LN||HOLIDAY|FL|34690|White|02/27/1973|1|F2|810021B3B|810021B3B-BURG0012 (FS) BURGLARY OF AN UNOCCUPIED DWELLING|05/21/2016|ADJG|NT - ADJUDGED GUILTY|05/01/2018|||L510681735671|FL|N||||350.80|01/14/2021|N|N|N|N|||||DEINERT, PATRICIA ALTHEA; LAMB, PATRICIA A; LAMP, PATRICIA; LAMP, PATRICIA ALTHIA; MCMARON, SANDRA| Circuit Court||LAMP|PATRICIA|ALTHEA||Defendant|292016CF011526000AHC||FELONY BURGLARY|E|Kiser, Mark D|08/11/2016|CLOSED|05/01/2018|F|4624 EASTWOOD LN||HOLIDAY|FL|34690|White|02/27/1973|2|F3|475.42(1)a|475421A-FRAU1156 (FT) UNLICENSED REAL ESTATE BROKER OR SALES ASSOCIATE|05/22/2016|ADJG|NT - ADJUDGED GUILTY|12/14/2016|||L510681735671|FL|N||||350.80|01/14/2021|N|N|N|N|||||DEINERT, PATRICIA ALTHEA; LAMB, PATRICIA A; LAMP, PATRICIA; LAMP, PATRICIA ALTHIA; MCMARON, SANDRA| Circuit Court||LAMP|PATRICIA|ALTHEA||Defendant|292016CF011526000AHC||FELONY BURGLARY|E|Kiser, Mark D|08/11/2016|CLOSED|05/01/2018|F|4624 EASTWOOD LN||HOLIDAY|FL|34690|White|02/27/1973|4|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|05/22/2016|ADJG|NT - ADJUDGED GUILTY|12/14/2016|||L510681735671|FL|N||||350.80|01/14/2021|N|N|N|N|||||DEINERT, PATRICIA ALTHEA; LAMB, PATRICIA A; LAMP, PATRICIA; LAMP, PATRICIA ALTHIA; MCMARON, SANDRA| Circuit Court||LAMP|PATRICIA|ALTHEA||Defendant|292016CF011526000AHC||FELONY BURGLARY|E|Kiser, Mark D|08/11/2016|CLOSED|05/01/2018|F|4624 EASTWOOD LN||HOLIDAY|FL|34690|White|02/27/1973|3|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|05/22/2016|ADJG|NT - ADJUDGED GUILTY|05/01/2018|||L510681735671|FL|N||||350.80|01/14/2021|N|N|N|N|||||DEINERT, PATRICIA ALTHEA; LAMB, PATRICIA A; LAMP, PATRICIA; LAMP, PATRICIA ALTHIA; MCMARON, SANDRA| Circuit Court||LAMP|PATRICIA|ALTHEA||Defendant|292016CF011526000AHC||FELONY BURGLARY|E|Kiser, Mark D|08/11/2016|CLOSED|05/01/2018|F|4624 EASTWOOD LN||HOLIDAY|FL|34690|White|02/27/1973|2|F3|475.42(1)a|475421A-FRAU1156 (FT) UNLICENSED REAL ESTATE BROKER OR SALES ASSOCIATE|05/22/2016|ADJG|NT - ADJUDGED GUILTY|05/01/2018|||L510681735671|FL|N||||350.80|01/14/2021|N|N|N|N|||||DEINERT, PATRICIA ALTHEA; LAMB, PATRICIA A; LAMP, PATRICIA; LAMP, PATRICIA ALTHIA; MCMARON, SANDRA| Circuit Court||LAMP|PATRICIA|ALTHEA||Defendant|292016CF011526000AHC||FELONY BURGLARY|E|Kiser, Mark D|08/11/2016|CLOSED|05/01/2018|F|4624 EASTWOOD LN||HOLIDAY|FL|34690|White|02/27/1973|3|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|05/22/2016|ADJG|NT - ADJUDGED GUILTY|12/14/2016|||L510681735671|FL|N||||350.80|01/14/2021|N|N|N|N|||||DEINERT, PATRICIA ALTHEA; LAMB, PATRICIA A; LAMP, PATRICIA; LAMP, PATRICIA ALTHIA; MCMARON, SANDRA| Circuit Court||LAMP|PATRICIA|ALTHEA||Defendant|292016CF015726000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|11/08/2016|CLOSED|05/01/2018|F|4624 EASTWOOD LN||HOLIDAY|FL|34690|White|02/27/1973|2|F3|475.42(1)a|475421A-FRAU1156 (FT) UNLICENSED REAL ESTATE BROKER OR SALES ASSOCIATE|06/25/2016|ADJG|NT - ADJUDGED GUILTY|12/14/2016|||L510681735671|FL|N||||350.80|01/14/2021|N|N|N|N|||||DEINERT, PATRICIA ALTHEA; LAMB, PATRICIA A; LAMP, PATRICIA; LAMP, PATRICIA ALTHIA; MCMARON, SANDRA| Circuit Court||LAMP|PATRICIA|ALTHEA||Defendant|292016CF015726000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|11/08/2016|CLOSED|05/01/2018|F|4624 EASTWOOD LN||HOLIDAY|FL|34690|White|02/27/1973|2|F3|475.42(1)a|475421A-FRAU1156 (FT) UNLICENSED REAL ESTATE BROKER OR SALES ASSOCIATE|06/25/2016|ADJG|NT - ADJUDGED GUILTY|05/01/2018|||L510681735671|FL|N||||350.80|01/14/2021|N|N|N|N|||||DEINERT, PATRICIA ALTHEA; LAMB, PATRICIA A; LAMP, PATRICIA; LAMP, PATRICIA ALTHIA; MCMARON, SANDRA| Circuit Court||LAMP|PATRICIA|ALTHEA||Defendant|292016CF015726000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|11/08/2016|CLOSED|05/01/2018|F|4624 EASTWOOD LN||HOLIDAY|FL|34690|White|02/27/1973|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|06/25/2016|ADJG|NT - ADJUDGED GUILTY|12/14/2016|||L510681735671|FL|N||||350.80|01/14/2021|N|N|N|N|||||DEINERT, PATRICIA ALTHEA; LAMB, PATRICIA A; LAMP, PATRICIA; LAMP, PATRICIA ALTHIA; MCMARON, SANDRA| Circuit Court||LAMP|PATRICIA|ALTHEA||Defendant|292016CF015726000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|11/08/2016|CLOSED|05/01/2018|F|4624 EASTWOOD LN||HOLIDAY|FL|34690|White|02/27/1973|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|06/25/2016|ADJG|NT - ADJUDGED GUILTY|05/01/2018|||L510681735671|FL|N||||350.80|01/14/2021|N|N|N|N|||||DEINERT, PATRICIA ALTHEA; LAMB, PATRICIA A; LAMP, PATRICIA; LAMP, PATRICIA ALTHIA; MCMARON, SANDRA| Circuit Court||LAMP|RAY|WILLIAM||Defendant|292008CF005977000AHC||FELONY SEXUAL OFFENSES|A|Sleet, Daniel H|03/26/2008|CLOSED|07/03/2008|M|12242 MORRIS BRIDGE RD||TEMPLE TERRACE|FL|33637|White|04/07/1947|1|F3|94304359|94304359 FAILURE OF SEXUAL OFFENDER TO REPORT|03/26/2008|ADJG|NT - ADJUDGED GUILTY|07/03/2008|||||N||||||N|N|N|N||||||645.00 Circuit Court||LAMP|RICHARD|ALBERT||Defendant|292007CF011956000AHC||FELONY SEXUAL OFFENSES|H|Tharpe, Chet A.|06/10/2007|Close of ReOpen|05/14/2013|M|4701 WANDERING WAY||TAMPA|FL|33624|White|09/15/1972|3|F1|7940118B|7940118B SEXUAL BATTERY FAMILIAL OR CUSTODIAL AUTHO|01/10/2005|NOLP|NOLLE PROSSED|04/28/2008|||L510741723350|FL|N||||914.00|09/10/2013|N|N|N|N|||||LAMP, RICHARD A| Circuit Court||LAMP|RICHARD|ALBERT||Defendant|292007CF011956000AHC||FELONY SEXUAL OFFENSES|H|Tharpe, Chet A.|06/10/2007|Close of ReOpen|05/14/2013|M|4701 WANDERING WAY||TAMPA|FL|33624|White|09/15/1972|2|F1|7940118B|7940118B SEXUAL BATTERY FAMILIAL OR CUSTODIAL AUTHO|01/10/2005|NOLP|NOLLE PROSSED|04/28/2008|||L510741723350|FL|N||||914.00|09/10/2013|N|N|N|N|||||LAMP, RICHARD A| Circuit Court||LAMP|RICHARD|ALBERT||Defendant|292007CF011956000AHC||FELONY SEXUAL OFFENSES|H|Tharpe, Chet A.|06/10/2007|Close of ReOpen|05/14/2013|M|4701 WANDERING WAY||TAMPA|FL|33624|White|09/15/1972|1|F3|784041|784041 FELONY BATTERY|01/10/2005|ADJG|NT - ADJUDGED GUILTY|04/28/2008|||L510741723350|FL|N||||914.00|09/10/2013|N|N|N|N|||||LAMP, RICHARD A| Circuit Court||LAMP|RICHARD|ALBERT||Defendant|292007CF011956000AHC||FELONY SEXUAL OFFENSES|H|Tharpe, Chet A.|06/10/2007|Close of ReOpen|05/14/2013|M|4701 WANDERING WAY||TAMPA|FL|33624|White|09/15/1972|4|F1|7940118B|7940118B SEXUAL BATTERY FAMILIAL OR CUSTODIAL AUTHO|01/10/2005|NOLP|NOLLE PROSSED|04/28/2008|||L510741723350|FL|N||||914.00|09/10/2013|N|N|N|N|||||LAMP, RICHARD A| Circuit Court||LAMP-SEBASTIAN|ALYSA|NOELLE||Defendant|292015CF018696000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|12/30/2015|CLOSED|06/28/2017|F|4902 N MACDILL AVE||TAMPA|FL|33614|White|02/20/1997|2|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|12/30/2015|SCFD|STATE CLOSED FILE DIVERSION|03/14/2016|||L512014975600|FL|N||||362.00|08/02/2018|N|N|N|N|||||| Circuit Court||LAMP-SEBASTIAN|ALYSA|NOELLE||Defendant|292015CF018696000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|12/30/2015|CLOSED|06/28/2017|F|4902 N MACDILL AVE||TAMPA|FL|33614|White|02/20/1997|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|12/30/2015|NTDISM|NT - DISMISSED|06/28/2017|||L512014975600|FL|N||||362.00|08/02/2018|N|N|N|N|||||| Circuit Court||LAMP-SEBASTIAN|ALYSA|NOELLE||Defendant|292015CF018696000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|12/30/2015|CLOSED|06/28/2017|F|4902 N MACDILL AVE||TAMPA|FL|33614|White|02/20/1997|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|12/30/2015|SCFD|STATE CLOSED FILE DIVERSION|03/14/2016|||L512014975600|FL|N||||362.00|08/02/2018|N|N|N|N|||||| Circuit Court||LAMP-SEBASTIAN|ALYSA|NOELLE||Defendant|292015CF018696000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|12/30/2015|CLOSED|06/28/2017|F|4902 N MACDILL AVE||TAMPA|FL|33614|White|02/20/1997|2|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|12/30/2015|NTDISM|NT - DISMISSED|06/28/2017|||L512014975600|FL|N||||362.00|08/02/2018|N|N|N|N|||||| Circuit Court||LAMPA|NOBERTO|||Defendant|292008CF015052000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|08/04/2008|CLOSED|09/08/2022|M|1418 DELANO TRENT ST||RUSKIN|FL|33570|White|10/22/1977|1|F3|8121553|8121553 FAILURE TO REDELIVER LEASED PERSONAL PROPERTY|08/21/2007|AMDS|ADMINISTRATIVELY DISMISSED|09/08/2022|||L510633773820|FL|N||||||N|N|N|N|||||| Circuit Court||LAMPARSKI|SEAN|MICHAEL||Defendant|292008CF020644000AHC||FELONY DRUG OFFENSE|C|Timmerman, Wayne S|10/20/2008|Close of ReOpen|02/09/2011|M|3801 N 41ST ST||ST PETE|FL|33714-|White|09/13/1974|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|10/20/2008|NOLP|NOLLE PROSSED|07/14/2009|||L516793743330|FL|N||||||N|N|N|N|||||| Circuit Court||LAMPART|RONALD|JAMES||Defendant|291992CF009837000AHC||FELONY THEFT FORGERY FRAUD|O||07/16/1992|CLOSED|08/31/1992|M|RT1 BOX 334||TWO HARBORS|MN|99999|White|04/08/1962|1|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|06/04/1992|NTLOR|NT - LETTER OF RELEASE|08/31/1992|||L516744367275|MN|N||||||N|N|N|N|||||| Circuit Court||LAMPART|RONALD|JAMES||Defendant|291992CF009837000AHC||FELONY THEFT FORGERY FRAUD|O||07/16/1992|CLOSED|08/31/1992|M|RT1 BOX 334||TWO HARBORS|MN|99999|White|04/08/1962|2|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|06/04/1992|NTLOR|NT - LETTER OF RELEASE|08/31/1992|||L516744367275|MN|N||||||N|N|N|N|||||| Circuit Court||LAMPART|RONALD|JAMES||Defendant|292004CF004597000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|03/09/2004|CLOSED|03/25/2004|M|825 W PLATT ST||TAMPA|FL|33606|White|04/08/1962|2|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|03/08/2004|NTLOR|NT - LETTER OF RELEASE|03/25/2004|||L516730621280|FL|N||||||N|N|N|N|||||LAMBART, RONALD JAMES; LAMBERT, RONALD JAMES| Circuit Court||LAMPART|RONALD|JAMES||Defendant|292004CF004597000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|03/09/2004|CLOSED|03/25/2004|M|825 W PLATT ST||TAMPA|FL|33606|White|04/08/1962|1|F3|914221F|914221F TAMPERING WITH A WITNESS|03/08/2004|NTLOR|NT - LETTER OF RELEASE|03/25/2004|||L516730621280|FL|N||||||N|N|N|N|||||LAMBART, RONALD JAMES; LAMBERT, RONALD JAMES| Circuit Court||LAMPART|RONALD|JAMES||Defendant|292007CF011161000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|06/01/2007|CLOSED|06/20/2007|M|825 W PLATT ST||TAMPA|FL|33606|White|04/08/1962|1|F3|784041|784041 FELONY BATTERY|05/31/2007|REDU|REDUCED TO COUNTY COURT|06/20/2007|||L516730621280|FL|N||||||N|N|N|N|||||LAMBART, RONALD JAMES; LAMBERT, RONALD JAMES|40.00 Circuit Court||LAMPART|RONALD|JAMES||Defendant|292008CF019283000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|09/30/2008|CLOSED|10/20/2008|M|825 W PLATT ST||TAMPA|FL|33606|White|04/08/1962|1|F3|3161932B|3161932B DRIVING UNDER THE INFLUENCE THIRD OR SUBSEQU|09/29/2008|REDU|REDUCED TO COUNTY COURT|10/20/2008|||L516730621280|FL|N||||||N|N|N|N|||||LAMBART, RONALD JAMES; LAMBERT, RONALD JAMES| Circuit Court||LAMPART|RONALD|JAMES||Defendant|292011CF009828000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|06/26/2011|CLOSED|06/29/2011|M|825 W PLATT ST||TAMPA|FL|33606|White|04/08/1962|2|LN|00340B|00340B POSSESSION OF OPEN CONTAINER|06/26/2011|REDU|REDUCED TO COUNTY COURT|06/29/2011|||L516730621280|FL|N||||||N|N|N|N|||||LAMBART, RONALD JAMES; LAMBERT, RONALD JAMES| Circuit Court||LAMPART|RONALD|JAMES||Defendant|292011CF009828000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|06/26/2011|CLOSED|06/29/2011|M|825 W PLATT ST||TAMPA|FL|33606|White|04/08/1962|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|06/26/2011|NTNINF|NT - NO INFORMATION FILED|06/29/2011|||L516730621280|FL|N||||||N|N|N|N|||||LAMBART, RONALD JAMES; LAMBERT, RONALD JAMES| Circuit Court||LAMPART|RONALD|JAMES||Defendant|292014CF001007000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|01/21/2014|CLOSED|02/07/2014|M|825 W PLATT ST||TAMPA|FL|33606|White|04/08/1962|1|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|01/18/2014|REDU|REDUCED TO COUNTY COURT|02/07/2014|||L516730621280|FL|N||||||N|N|N|N|||||LAMBART, RONALD JAMES; LAMBERT, RONALD JAMES| Circuit Court||LAMPASONE|JOHN|THEODORE||Defendant|291987CF015462000AHC||RECREATED CRIMINAL CASE||Judge, Senior|12/02/1987|CLOSED|07/06/2020|N|PAYMENT INDEX CARD PROJECT||TAMPA|FL|33601|Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|12/02/1987||||||||N||||||N|N|N|N|||||| Circuit Court||LAMPE|BRIAN|JAMES||Defendant|292008CF010666000AHC||FELONY THEFT FORGERY FRAUD|D|Barber, Thomas P|06/03/2008|CLOSED|02/16/2009|N|2117 HILLS AVE, APT 8||TAMPA|FL|33606|Unavailable|07/05/1978|2|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|03/06/2008|NOLP|NOLLE PROSSED|05/10/2011|||L510070782050|FL|N||||392.00|02/01/2011|N|N|N|N|||||| Circuit Court||LAMPE|BRIAN|JAMES||Defendant|292008CF010666000AHC||FELONY THEFT FORGERY FRAUD|D|Barber, Thomas P|06/03/2008|CLOSED|02/16/2009|N|2117 HILLS AVE, APT 8||TAMPA|FL|33606|Unavailable|07/05/1978|1|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|03/06/2008|NOLP|NOLLE PROSSED|05/10/2011|||L510070782050|FL|N||||392.00|02/01/2011|N|N|N|N|||||| Circuit Court||LAMPE|BRIAN|JAMES||Defendant|292008CF010666000AHC||FELONY THEFT FORGERY FRAUD|D|Barber, Thomas P|06/03/2008|CLOSED|02/16/2009|N|2117 HILLS AVE, APT 8||TAMPA|FL|33606|Unavailable|07/05/1978|3|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|03/06/2008|NOLP|NOLLE PROSSED|05/10/2011|||L510070782050|FL|N||||392.00|02/01/2011|N|N|N|N|||||| Circuit Court||LAMPE|BRIAN|JAMES||Defendant|292008CF010666000AHC||FELONY THEFT FORGERY FRAUD|D|Barber, Thomas P|06/03/2008|CLOSED|02/16/2009|N|2117 HILLS AVE, APT 8||TAMPA|FL|33606|Unavailable|07/05/1978|5|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|03/06/2008|NOLP|NOLLE PROSSED|05/10/2011|||L510070782050|FL|N||||392.00|02/01/2011|N|N|N|N|||||| Circuit Court||LAMPE|BRIAN|JAMES||Defendant|292008CF010666000AHC||FELONY THEFT FORGERY FRAUD|D|Barber, Thomas P|06/03/2008|CLOSED|02/16/2009|N|2117 HILLS AVE, APT 8||TAMPA|FL|33606|Unavailable|07/05/1978|6|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|03/06/2008|NOLP|NOLLE PROSSED|05/10/2011|||L510070782050|FL|N||||392.00|02/01/2011|N|N|N|N|||||| Circuit Court||LAMPE|BRIAN|JAMES||Defendant|292008CF010666000AHC||FELONY THEFT FORGERY FRAUD|D|Barber, Thomas P|06/03/2008|CLOSED|02/16/2009|N|2117 HILLS AVE, APT 8||TAMPA|FL|33606|Unavailable|07/05/1978|9|F3|8120142C2|8120142C2 GRAND THEFT THIRD DEGREE $5000 - $10000|03/06/2008|NOLP|NOLLE PROSSED|05/10/2011|||L510070782050|FL|N||||392.00|02/01/2011|N|N|N|N|||||| Circuit Court||LAMPE|BRIAN|JAMES||Defendant|292008CF010666000AHC||FELONY THEFT FORGERY FRAUD|D|Barber, Thomas P|06/03/2008|CLOSED|02/16/2009|N|2117 HILLS AVE, APT 8||TAMPA|FL|33606|Unavailable|07/05/1978|7|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|03/26/2008|NOLP|NOLLE PROSSED|05/10/2011|||L510070782050|FL|N||||392.00|02/01/2011|N|N|N|N|||||| Circuit Court||LAMPE|BRIAN|JAMES||Defendant|292008CF010666000AHC||FELONY THEFT FORGERY FRAUD|D|Barber, Thomas P|06/03/2008|CLOSED|02/16/2009|N|2117 HILLS AVE, APT 8||TAMPA|FL|33606|Unavailable|07/05/1978|8|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|03/27/2008|NOLP|NOLLE PROSSED|05/10/2011|||L510070782050|FL|N||||392.00|02/01/2011|N|N|N|N|||||| Circuit Court||LAMPE|BRIAN|JAMES||Defendant|292008CF010666000AHC||FELONY THEFT FORGERY FRAUD|D|Barber, Thomas P|06/03/2008|CLOSED|02/16/2009|N|2117 HILLS AVE, APT 8||TAMPA|FL|33606|Unavailable|07/05/1978|4|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|03/06/2008|NOLP|NOLLE PROSSED|05/10/2011|||L510070782050|FL|N||||392.00|02/01/2011|N|N|N|N|||||| Circuit Court||LAMPE|JOHN|W.||Defendant|291988CF007009000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|05/14/1988|CLOSED|03/30/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|05/14/1988||||||||N||||||N|N|N|N|||||| Circuit Court||LAMPE|JULIANA|MARIE||Defendant|292015CF012621000BHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|10/19/2015|CLOSED|01/22/2016|F|301 BELCHER RD N APT 502||LARGO|FL|33771|White|04/08/1994|1|F3|7840623A|7840623A-MISC2100 (FT) MISUSE OF LASER LIGHTING DEVICE|08/31/2015|SCFD|STATE CLOSED FILE DIVERSION|01/22/2016|||L510433946280|FL|N||||432.00|09/20/2016|N|N|N|N|||||| Circuit Court||LAMPE|JULIANA|MARIE||Defendant|292015CF012622000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|09/01/2015|CLOSED|10/19/2015|F|10910 N 19TH ST||Tampa|FL|33612|White|04/08/1994|1|F3|7840623A|7840623A-MISC2100 (FT) MISUSE OF LASER LIGHTING DEVICE|08/31/2015|CONS|CONSOLIDATED CASE|10/19/2015|||L510433946280|FL|N||||||N|N|N|N|||||| Circuit Court||LAMPE|TRACY|CLIFFORD||Defendant|291995CF005123000AHC||FELONY THEFT FORGERY FRAUD|B||04/17/1995|CLOSED|10/15/1996|M|3407 FOREST BRIDGE CIR||BRANDON|FL|33511|White|04/07/1977|1|F3|81761|SEE DOCKET OR CASE FILE FOR CHARGES|03/07/1995|ADJG|NT - ADJUDGED GUILTY|02/22/1996|||L510803771270|FL|N||||360.00||N|N|N|N||||||112.00 Circuit Court||LAMPE|TRACY|CLIFFORD||Defendant|291995CF005123000AHC||FELONY THEFT FORGERY FRAUD|B||04/17/1995|CLOSED|10/15/1996|M|3407 FOREST BRIDGE CIR||BRANDON|FL|33511|White|04/07/1977|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|03/07/1995|ADJG|NT - ADJUDGED GUILTY|02/22/1996|||L510803771270|FL|N||||360.00||N|N|N|N||||||112.00 Circuit Court||LAMPE|TRISTAN|JOHN||Defendant|292006CF021286000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|10/16/2006|CLOSED|07/31/2007|M|18141 PARADISE POINTE DR||TAMPA|FL|33647|White|10/06/1981|1|F3|893131A|893131A MANUFACTURE OF CANNABIS|10/16/2006|NOLP|NOLLE PROSSED|07/31/2007|||L510810813660|FL|N||||||N|N|N|N||||||185.00 Circuit Court||LAMPE|TRISTAN|JOHN||Defendant|292006CF021286000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|10/16/2006|CLOSED|07/31/2007|M|18141 PARADISE POINTE DR||TAMPA|FL|33647|White|10/06/1981|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|10/16/2006|NTAW|NT - ADJUDICATION WITHHELD|07/31/2007|||L510810813660|FL|N||||||N|N|N|N||||||185.00 Circuit Court||LAMPE|TRISTAN|JOHN||Defendant|292006CF021286000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|10/16/2006|CLOSED|07/31/2007|M|18141 PARADISE POINTE DR||TAMPA|FL|33647|White|10/06/1981|3|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|10/16/2006|NTAW|NT - ADJUDICATION WITHHELD|07/31/2007|||L510810813660|FL|N||||||N|N|N|N||||||185.00 Circuit Court||LAMPE|TYLER|JAMES||Defendant|292017CF009421000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|06/22/2017|CLOSED|07/18/2017|M|21015 FOLLENSBY CT||LAND O LAKES|FL|34367|White|11/06/1998|2|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|06/21/2017|NTLOR|NT - LETTER OF RELEASE|07/18/2017|||L510810984060|FL|N||||||N|N|N|N|||||| Circuit Court||LAMPE|TYLER|JAMES||Defendant|292017CF009421000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|06/22/2017|CLOSED|07/18/2017|M|21015 FOLLENSBY CT||LAND O LAKES|FL|34367|White|11/06/1998|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|06/21/2017|NTLOR|NT - LETTER OF RELEASE|07/18/2017|||L510810984060|FL|N||||||N|N|N|N|||||| Circuit Court||LAMPEL|RYAN|CHRISTOPHER||Defendant|292005CF003740000BHC||FELONY DRUG OFFENSE|B|Stephens, Steven Scott|02/23/2005|Close of ReOpen|09/20/2006|M|1726 18THE ST||SARASOTA|FL|34234|White|07/06/1985|2|F1|8931351B1C|8931351B1C CONSPIRACY TO TRAFFIC IN COCAINE 400 GRAMS TO|02/23/2005|NTDISM|NT - DISMISSED|03/29/2006|||L514723852450|FL|N||||377.00||N|N|N|N|||||LAMPEL, RYAN; LAMPEL, RYAN C|92.00 Circuit Court||LAMPEL|RYAN|CHRISTOPHER||Defendant|292005CF003740000BHC||FELONY DRUG OFFENSE|B|Stephens, Steven Scott|02/23/2005|Close of ReOpen|09/20/2006|M|1726 18THE ST||SARASOTA|FL|34234|White|07/06/1985|1|F2|893131A|893131A DELIVERY OF COCAINE|02/23/2005|NTAW|NT - ADJUDICATION WITHHELD|12/13/2005|||L514723852450|FL|N||||377.00||N|N|N|N|||||LAMPEL, RYAN; LAMPEL, RYAN C|92.00 Circuit Court||LAMPEL|RYAN|CHRISTOPHER||Defendant|292005CF003741000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|02/23/2005|CLOSED|03/14/2005|M|1726 18THE ST||SARASOTA|FL|34234|White|07/06/1985|1|F1|8931351B1C|8931351B1C TRAFFICKING IN COCAINE 400 GRMS TO 150 KILO|02/23/2005|CONS|CONSOLIDATED CASE|03/10/2005|||L514723852450|FL|N||||||N|N|N|N|||||LAMPEL, RYAN; LAMPEL, RYAN C| Circuit Court||LAMPEL|RYAN|CHRISTOPHER||Defendant|292005CF003741000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|02/23/2005|CLOSED|03/14/2005|M|1726 18THE ST||SARASOTA|FL|34234|White|07/06/1985|2|F1|8931351B1C|8931351B1C CONSPIRACY TO TRAFFIC IN COCAINE 400 GRAMS TO|02/23/2005|CONS|CONSOLIDATED CASE|03/10/2005|||L514723852450|FL|N||||||N|N|N|N|||||LAMPEL, RYAN; LAMPEL, RYAN C| Circuit Court||LAMPERT|JUSTIN|HART||Defendant|292004CF017669000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|09/21/2004|CLOSED|10/15/2004|M|11801 N 50TH ST APT H22||TAMPA|FL|33617|White|08/26/1980|1|M2|316.193(1)|316.193(1) DRIVING UNDER THE INFLUENCE|09/18/2004|REDU|REDUCED TO COUNTY COURT|10/15/2004|||L516428803060|FL|N||||||N|N|N|N||||||40.00 Circuit Court||LAMPERT|JUSTIN|HART||Defendant|292004CF017669000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|09/21/2004|CLOSED|10/15/2004|M|11801 N 50TH ST APT H22||TAMPA|FL|33617|White|08/26/1980|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|09/18/2004|REDU|REDUCED TO COUNTY COURT|10/15/2004|||L516428803060|FL|N||||||N|N|N|N||||||40.00 Circuit Court||LAMPERT|JUSTIN|HART||Defendant|292004CF017669000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|09/21/2004|CLOSED|10/15/2004|M|11801 N 50TH ST APT H22||TAMPA|FL|33617|White|08/26/1980|3|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|09/18/2004|NTNINF|NT - NO INFORMATION FILED|10/15/2004|||L516428803060|FL|N||||||N|N|N|N||||||40.00 Circuit Court||LAMPERT|JUSTIN|HART||Defendant|292004CF017669000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|09/21/2004|CLOSED|10/15/2004|M|11801 N 50TH ST APT H22||TAMPA|FL|33617|White|08/26/1980|4|M2|322.34(2)a|322.34(2)a DRIVING W/LICENSE CANC, SUSP, OR REVOKED|09/18/2004|REDU|REDUCED TO COUNTY COURT|10/15/2004|||L516428803060|FL|N||||||N|N|N|N||||||40.00 Circuit Court||LAMPERT|JUSTIN|HART||Defendant|292005CF012361000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|06/24/2005|CLOSED|08/08/2005|M|11801 N 50TH ST APT H22||TAMPA|FL|33617|White|08/26/1980|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|06/23/2005|NTLOR|NT - LETTER OF RELEASE|08/08/2005|||L516428803060|FL|N||||||N|N|N|N|||||| Circuit Court||LAMPHEAR|ALLEN|KENNETH||Defendant|291986CF005812000AHC||FELONY BURGLARY|C||05/03/1994|CLOSED|06/01/1994|M|NI||UNKNOWN|FL|NI|White|01/20/1959|1|F3|81002|SEE DOCKET OR CASE FILE FOR CHARGES|06/14/1985|ADJG|NT - ADJUDGED GUILTY|11/10/1987|||||N||||||N|N|N|N|||||| Circuit Court||LAMPHEAR|KAYLA|R||Defendant|292021CF013548000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|11/08/2021|CLOSED|11/17/2021|F|2362 DOVE SONG TRACE||RUSKIN|FL|33570|White|12/30/1984|1|F3|827031E2D|827031E2D-CHAB2016 (FT) CHILD NEGLECT|11/06/2021|NTNINF|NT - NO INFORMATION FILED|11/17/2021|||339123083|NY|N||||||N|N|N|N|||||| Circuit Court||LAMPHEAR|KAYLA|R||Defendant|292021CF013548000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|11/08/2021|CLOSED|11/17/2021|F|2362 DOVE SONG TRACE||RUSKIN|FL|33570|White|12/30/1984|2|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|11/07/2021|REDU|REDUCED TO COUNTY COURT|11/17/2021|||339123083|NY|N||||||N|N|N|N|||||| Circuit Court||LAMPHIER|ANTHONY|MICHAEL||Defendant|291993CF001512000AHC||FELONY BURGLARY|O||02/03/1993|CLOSED|03/17/1993|M|10643 SKEWLEE ROAD||THONTOSASSA|FL|33592|White|07/08/1976|2|F3|8120142C|SEE DOCKET OR CASE FILE FOR CHARGES|12/16/1992|NOLP|NOLLE PROSSED|02/03/1993|||L516013762480|FL|N||||||N|N|N|N|||||LAMPHIER, ANTHONY M| Circuit Court||LAMPHIER|ANTHONY|MICHAEL||Defendant|291993CF001512000AHC||FELONY BURGLARY|O||02/03/1993|CLOSED|03/17/1993|M|10643 SKEWLEE ROAD||THONTOSASSA|FL|33592|White|07/08/1976|1|F2|810023|SEE DOCKET OR CASE FILE FOR CHARGES|12/16/1992|NOLP|NOLLE PROSSED|02/03/1993|||L516013762480|FL|N||||||N|N|N|N|||||LAMPHIER, ANTHONY M| Circuit Court||LAMPHIER|ANTHONY|MICHAEL||Defendant|291993CF001729000AHC||FELONY BURGLARY|O||02/08/1993|CLOSED|03/17/1993|M|10643 SKEWLEE ROAD||THONTOSASSA|FL|33592|White|07/08/1976|2|F3|8120142C|SEE DOCKET OR CASE FILE FOR CHARGES|12/03/1992|NOLP|NOLLE PROSSED|02/08/1993|||L516013762480|FL|N||||||N|N|N|N|||||LAMPHIER, ANTHONY M| Circuit Court||LAMPHIER|ANTHONY|MICHAEL||Defendant|291993CF001729000AHC||FELONY BURGLARY|O||02/08/1993|CLOSED|03/17/1993|M|10643 SKEWLEE ROAD||THONTOSASSA|FL|33592|White|07/08/1976|1|FP|8100212B|SEE DOCKET OR CASE FILE FOR CHARGES|12/03/1992|NOLP|NOLLE PROSSED|02/08/1993|||L516013762480|FL|N||||||N|N|N|N|||||LAMPHIER, ANTHONY M| Circuit Court||LAMPHIER|ANTHONY|MICHAEL||Defendant|291995CF012288000AHC||FELONY THEFT FORGERY FRAUD|B||09/12/1995|CLOSED|03/25/1996|M|10643 SKEWLEE ROAD||THONTOSASSA|FL|33592|White|07/08/1976|1|F2|8120191|SEE DOCKET OR CASE FILE FOR CHARGES|04/03/1995|NTDISM|NT - DISMISSED|03/25/1996|||L516013762480|FL|N||||||N|N|N|N|||||LAMPHIER, ANTHONY M| Circuit Court||LAMPHIER|ANTHONY|MICHAEL||Defendant|291995CF012288000AHC||FELONY THEFT FORGERY FRAUD|B||09/12/1995|CLOSED|03/25/1996|M|10643 SKEWLEE ROAD||THONTOSASSA|FL|33592|White|07/08/1976|2|M2|8120142B|8120142B PETIT THEFT|04/03/1995|NTAW|NT - ADJUDICATION WITHHELD|03/25/1996|||L516013762480|FL|N||||||N|N|N|N|||||LAMPHIER, ANTHONY M| Circuit Court||LAMPHIER|ANTHONY|MICHAEL||Defendant|292000CF010352000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|06/17/2000|CLOSED|10/17/2000|M|10643 SKEWLEE ROAD||THONTOSASSA|FL|33592|White|07/08/1976|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|06/17/2000|NTNINF|NT - NO INFORMATION FILED|07/06/2000|||L516013762480|FL|N||||||N|N|N|N|||||LAMPHIER, ANTHONY M| Circuit Court||LAMPHIER|ANTHONY|MICHAEL||Defendant|292000CF010352000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|06/17/2000|CLOSED|10/17/2000|M|10643 SKEWLEE ROAD||THONTOSASSA|FL|33592|White|07/08/1976|1|F3|893.13(6)a|893.13(6)a POSSESSION OF HEROIN|06/17/2000|NOLP|NOLLE PROSSED|10/17/2000|||L516013762480|FL|N||||||N|N|N|N|||||LAMPHIER, ANTHONY M| Circuit Court||LAMPHIER|ANTHONY|MICHAEL||Defendant|292000CF010352000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|06/17/2000|CLOSED|10/17/2000|M|10643 SKEWLEE ROAD||THONTOSASSA|FL|33592|White|07/08/1976|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|06/17/2000|NOLP|NOLLE PROSSED|10/17/2000|||L516013762480|FL|N||||||N|N|N|N|||||LAMPHIER, ANTHONY M| Circuit Court||LAMPHIER|ANTHONY|MICHAEL||Defendant|292000CF010352000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|06/17/2000|CLOSED|10/17/2000|M|10643 SKEWLEE ROAD||THONTOSASSA|FL|33592|White|07/08/1976|4|F3|831.08|831.08 POSSESSION OF TEN OR MORE COUNTERFEIT BILLS|06/17/2000|NTNINF|NT - NO INFORMATION FILED|07/06/2000|||L516013762480|FL|N||||||N|N|N|N|||||LAMPHIER, ANTHONY M| Circuit Court||LAMPHIER|ANTHONY|MICHAEL||Defendant|292000CF011029000AHC||FELONY THEFT FORGERY FRAUD|I|Pomponio, Denise A|06/29/2000|CLOSED|10/17/2000|M|10643 SKEWLEE ROAD||THONTOSASSA|FL|33592|White|07/08/1976|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|06/06/2000|ADJG|NT - ADJUDGED GUILTY|10/17/2000|||L516013762480|FL|N||||||N|N|N|N|||||LAMPHIER, ANTHONY M|743.00 Circuit Court||LAMPHIER|ANTHONY|MICHAEL||Defendant|292000CF011029000AHC||FELONY THEFT FORGERY FRAUD|I|Pomponio, Denise A|06/29/2000|CLOSED|10/17/2000|M|10643 SKEWLEE ROAD||THONTOSASSA|FL|33592|White|07/08/1976|2|M2|509.151|509.151 OBTAIN FOOD LODGE WITH INTENT TO DEFRAUD LES|06/06/2000|ADJG|NT - ADJUDGED GUILTY|10/17/2000|||L516013762480|FL|N||||||N|N|N|N|||||LAMPHIER, ANTHONY M|743.00 Circuit Court||LAMPHIER|ANTHONY|MICHAEL||Defendant|292005CF024357000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|12/14/2005|CLOSED|04/25/2006|M|10643 SKEWLEE ROAD||THONTOSASSA|FL|33592|White|07/08/1976|3|M1|812.015(6)|812.015(6) RESISTING ARREST OR DETENTION IN RETAIL THEFT|12/14/2005|ADJG|NT - ADJUDGED GUILTY|04/25/2006|||L516013762480|FL|N||||259.76||N|N|N|N|||||LAMPHIER, ANTHONY M|370.00 Circuit Court||LAMPHIER|ANTHONY|MICHAEL||Defendant|292005CF024357000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|12/14/2005|CLOSED|04/25/2006|M|10643 SKEWLEE ROAD||THONTOSASSA|FL|33592|White|07/08/1976|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|12/14/2005|ADJG|NT - ADJUDGED GUILTY|04/25/2006|||L516013762480|FL|N||||259.76||N|N|N|N|||||LAMPHIER, ANTHONY M|370.00 Circuit Court||LAMPHIER|ANTHONY|MICHAEL||Defendant|292005CF024357000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|12/14/2005|CLOSED|04/25/2006|M|10643 SKEWLEE ROAD||THONTOSASSA|FL|33592|White|07/08/1976|2|M1|812.015(6)|812.015(6) RESISTING ARREST OR DETENTION IN RETAIL THEFT|12/14/2005|ADJG|NT - ADJUDGED GUILTY|04/25/2006|||L516013762480|FL|N||||259.76||N|N|N|N|||||LAMPHIER, ANTHONY M|370.00 Circuit Court||LAMPHIER|ANTHONY|MICHAEL||Defendant|292005CF024358000AHC||FELONY ROBBERY|O|Heinrich, Walter R|12/14/2005|CLOSED|01/03/2006|M|10643 SKEWLEE ROAD||THONTOSASSA|FL|33592|White|07/08/1976|2|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|12/14/2005|CONS|CONSOLIDATED CASE|12/29/2005|||L516013762480|FL|N||||||N|N|N|N|||||LAMPHIER, ANTHONY M| Circuit Court||LAMPHIER|ANTHONY|MICHAEL||Defendant|292005CF024358000AHC||FELONY ROBBERY|O|Heinrich, Walter R|12/14/2005|CLOSED|01/03/2006|M|10643 SKEWLEE ROAD||THONTOSASSA|FL|33592|White|07/08/1976|3|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|12/14/2005|CONS|CONSOLIDATED CASE|12/29/2005|||L516013762480|FL|N||||||N|N|N|N|||||LAMPHIER, ANTHONY M| Circuit Court||LAMPHIER|ANTHONY|MICHAEL||Defendant|292005CF024358000AHC||FELONY ROBBERY|O|Heinrich, Walter R|12/14/2005|CLOSED|01/03/2006|M|10643 SKEWLEE ROAD||THONTOSASSA|FL|33592|White|07/08/1976|1|F2|8121312C|8121312C ROBBERY 300 OR MORE BUT LESS THAN 20000|12/14/2005|CONS|CONSOLIDATED CASE|12/29/2005|||L516013762480|FL|N||||||N|N|N|N|||||LAMPHIER, ANTHONY M| Circuit Court||LAMPHIER|ANTHONY|MICHAEL||Defendant|292008CF017048000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|09/01/2008|Close of ReOpen|05/04/2009|M|10643 SKEWLEE ROAD||THONTOSASSA|FL|33592|White|07/08/1976|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|09/01/2008|ADJG|NT - ADJUDGED GUILTY|05/04/2009|||L516013762480|FL|N||||||N|N|N|N|||||LAMPHIER, ANTHONY M|392.00 Circuit Court||LAMPHIER|ANTHONY|MICHAEL||Defendant|292008CF017048000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|09/01/2008|Close of ReOpen|05/04/2009|M|10643 SKEWLEE ROAD||THONTOSASSA|FL|33592|White|07/08/1976|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|09/01/2008|NOLP|NOLLE PROSSED|10/21/2008|||L516013762480|FL|N||||||N|N|N|N|||||LAMPHIER, ANTHONY M|392.00 Circuit Court||LAMPHIER|ANTHONY|MICHAEL||Defendant|292008CF017048000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|09/01/2008|Close of ReOpen|05/04/2009|M|10643 SKEWLEE ROAD||THONTOSASSA|FL|33592|White|07/08/1976|3|M2|3201313|3201313 UNLAWFUL ISSUE OR USE OF A TEMPORARY TAG EXP|09/01/2008|ADJG|NT - ADJUDGED GUILTY|05/04/2009|||L516013762480|FL|N||||||N|N|N|N|||||LAMPHIER, ANTHONY M|392.00 Circuit Court||LAMPHIER|ANTHONY|MICHAEL||Defendant|292014CF008223000AHC||FELONY ROBBERY|B|Fernandez, Kimberly K|06/07/2014|CLOSED|01/20/2016|M|10643 SKEWLEE ROAD||THONTOSASSA|FL|33592|White|07/08/1976|2|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|06/06/2014|NTNINF|NT - NO INFORMATION FILED|06/26/2014|||L516013762480|FL|N||||98.91||N|N|N|N|||||LAMPHIER, ANTHONY M|828.09 Circuit Court||LAMPHIER|ANTHONY|MICHAEL||Defendant|292014CF008223000AHC||FELONY ROBBERY|B|Fernandez, Kimberly K|06/07/2014|CLOSED|01/20/2016|M|10643 SKEWLEE ROAD||THONTOSASSA|FL|33592|White|07/08/1976|3|M1|812.015(6)|8120156-THEF1050 (MF) RESISTING ARREST OR DETENTION IN RETAIL THEFT|06/06/2014|NTNINF|NT - NO INFORMATION FILED|06/26/2014|||L516013762480|FL|N||||98.91||N|N|N|N|||||LAMPHIER, ANTHONY M|828.09 Circuit Court||LAMPHIER|ANTHONY|MICHAEL||Defendant|292014CF008223000AHC||FELONY ROBBERY|B|Fernandez, Kimberly K|06/07/2014|CLOSED|01/20/2016|M|10643 SKEWLEE ROAD||THONTOSASSA|FL|33592|White|07/08/1976|4|M1|784031|784031-BATT1100 (MF) BATTERY|06/06/2014|NTNINF|NT - NO INFORMATION FILED|06/26/2014|||L516013762480|FL|N||||98.91||N|N|N|N|||||LAMPHIER, ANTHONY M|828.09 Circuit Court||LAMPHIER|ANTHONY|MICHAEL||Defendant|292014CF008223000AHC||FELONY ROBBERY|B|Fernandez, Kimberly K|06/07/2014|CLOSED|01/20/2016|M|10643 SKEWLEE ROAD||THONTOSASSA|FL|33592|White|07/08/1976|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|06/06/2014|ADJG|NT - ADJUDGED GUILTY|01/20/2016|||L516013762480|FL|N||||98.91||N|N|N|N|||||LAMPHIER, ANTHONY M|828.09 Circuit Court||LAMPHIER|ANTHONY|MICHAEL||Defendant|292014CF008223000AHC||FELONY ROBBERY|B|Fernandez, Kimberly K|06/07/2014|CLOSED|01/20/2016|M|10643 SKEWLEE ROAD||THONTOSASSA|FL|33592|White|07/08/1976|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|06/06/2014|ADJG|NT - ADJUDGED GUILTY|09/10/2014|||L516013762480|FL|N||||98.91||N|N|N|N|||||LAMPHIER, ANTHONY M|828.09 Circuit Court||LAMPHIER|ANTHONY|MICHAEL||Defendant|292015CF018196000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|12/19/2015|CLOSED|01/20/2016|M|10643 SKEWLEE ROAD||THONTOSASSA|FL|33592|White|07/08/1976|2|F3|810.06|81006-BURG9000 (FT) POSSESSION OF BURGLARY TOOLS|12/19/2015|ADJG|NT - ADJUDGED GUILTY|01/20/2016|||L516013762480|FL|N||||||N|N|N|N|||||LAMPHIER, ANTHONY M|665.00 Circuit Court||LAMPHIER|ANTHONY|MICHAEL||Defendant|292015CF018196000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|12/19/2015|CLOSED|01/20/2016|M|10643 SKEWLEE ROAD||THONTOSASSA|FL|33592|White|07/08/1976|1|F3|8120142C6|8120142C6-THEF2201 (FT) GRAND THEFT MOTOR VEHICLE|12/19/2015|ADJG|NT - ADJUDGED GUILTY|01/20/2016|||L516013762480|FL|N||||||N|N|N|N|||||LAMPHIER, ANTHONY M|665.00 Circuit Court||LAMPHIER|KATHRYN|DELORES||Defendant|292004CF004915000AHC||FELONY DRUG OFFENSE|Y|Corvo, Vivian T|03/13/2004|Close of ReOpen|10/06/2005|F|200 SUNSHINE BLVD||POLK CITY|FL|33868-9041|White|09/16/1957|3|M2|8120143A|8120143A PETIT THEFT ($100 OR LESS)|03/13/2004|NTAW|NT - ADJUDICATION WITHHELD|09/08/2004|||L51650457836|FL|N||||377.00||N|N|N|N||||||40.00 Circuit Court||LAMPHIER|KATHRYN|DELORES||Defendant|292004CF004915000AHC||FELONY DRUG OFFENSE|Y|Corvo, Vivian T|03/13/2004|Close of ReOpen|10/06/2005|F|200 SUNSHINE BLVD||POLK CITY|FL|33868-9041|White|09/16/1957|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|03/13/2004|NTAW|NT - ADJUDICATION WITHHELD|09/08/2004|||L51650457836|FL|N||||377.00||N|N|N|N||||||40.00 Circuit Court||LAMPHIER|KATHRYN|DELORES||Defendant|292004CF004915000AHC||FELONY DRUG OFFENSE|Y|Corvo, Vivian T|03/13/2004|Close of ReOpen|10/06/2005|F|200 SUNSHINE BLVD||POLK CITY|FL|33868-9041|White|09/16/1957|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|03/13/2004|NTAW|NT - ADJUDICATION WITHHELD|09/08/2004|||L51650457836|FL|N||||377.00||N|N|N|N||||||40.00 Circuit Court||LAMPIS|WENDELL|||Defendant|291996CF013112000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|08/23/1996|CLOSED|01/01/2010|M|4777-A TEXAS AVE||ORLANDO|FL|32818|Black|05/13/1964|1|F3|832054|832054 OBTAIN PROP FOR WORTHLESS CHE|12/22/1995|AMDS|ADMINISTRATIVELY DISMISSED|01/01/2010|||32582062633|TX|N||||||N|N|N|N|||||| Circuit Court||LAMPKIN|ASEAN|S||Defendant|292020CF008315000AHC||FELONY CRIMES AGAINST A PERSON|C|Marlewski, Christine Ann|07/17/2020|Reopened|08/11/2021|M|1712 EMMA ST E||TAMPA|FL|33610|Black|10/12/1997|1|F3|784041|784041-BATT7015 (FT) FELONY BATTERY|07/16/2020|NONE|NONE|08/13/2021|||51201797291L|IL|N||||||N|N|N|N|||||LAMPKIN, ASEAN STEVEN|50.00 Circuit Court||LAMPKIN|ASEAN|S||Defendant|292020CF008315000AHC||FELONY CRIMES AGAINST A PERSON|C|Marlewski, Christine Ann|07/17/2020|Reopened|08/11/2021|M|1712 EMMA ST E||TAMPA|FL|33610|Black|10/12/1997|1|F3|784041|784041-BATT7015 (FT) FELONY BATTERY|07/16/2020|DALF|DIVERSION ACCEPTANCE LETTER FILED|01/08/2021|||51201797291L|IL|N||||||N|N|N|N|||||LAMPKIN, ASEAN STEVEN|50.00 Circuit Court||LAMPKIN|ASEAN|S||Defendant|292020CF008315000AHC||FELONY CRIMES AGAINST A PERSON|C|Marlewski, Christine Ann|07/17/2020|Reopened|08/11/2021|M|1712 EMMA ST E||TAMPA|FL|33610|Black|10/12/1997|1|F3|784041|784041-BATT7015 (FT) FELONY BATTERY|07/16/2020|SCFD|STATE CLOSED FILE DIVERSION|01/04/2021|||51201797291L|IL|N||||||N|N|N|N|||||LAMPKIN, ASEAN STEVEN|50.00 Circuit Court||LAMPKIN|BYRON|KEITH||Defendant|291998CF022139000AHC||FELONY THEFT FORGERY FRAUD|E||12/26/1998|CLOSED|01/05/2000|M|4725 PURITAN CR||TAMPA|FL|33617|Black|02/04/1979|1|F3|8120142C6|8120142C6 GRAND THEFT|12/24/1998|ADJG|NT - ADJUDGED GUILTY|07/28/1999|||L512071792440|FL|N||||||N|N|N|N|||||ARNAO, RAYMOND FERNANDO|361.00 Circuit Court||LAMPKIN|BYRON|KEITH||Defendant|291999CF011377000AHC||FELONY DRUG OFFENSE|E||07/01/1999|CLOSED|01/05/2000|M|4725 PURITAN CR||TAMPA|FL|33617|Black|02/04/1979|1|F3|893136A|893136A POSSESSION|06/30/1999|ADJG|NT - ADJUDGED GUILTY|07/28/1999|||L512071792440|FL|N||||||N|N|N|N|||||ARNAO, RAYMOND FERNANDO|361.00 Circuit Court||LAMPKIN|BYRON|KEITH||Defendant|291999CF011377000AHC||FELONY DRUG OFFENSE|E||07/01/1999|CLOSED|01/05/2000|M|4725 PURITAN CR||TAMPA|FL|33617|Black|02/04/1979|2|M1|893136B|893136B POSSESSION|06/30/1999|ADJG|NT - ADJUDGED GUILTY|07/28/1999|||L512071792440|FL|N||||||N|N|N|N|||||ARNAO, RAYMOND FERNANDO|361.00 Circuit Court||LAMPKIN|BYRON|KEITH||Defendant|291999CF015193000AHC||FELONY DRUG OFFENSE|E|Fuente, William|08/28/1999|CLOSED|01/05/2000|M|4725 PURITAN CR||TAMPA|FL|33617|Black|02/04/1979|2|M1|893136B|893136B POSSESSION|08/27/1999|ADJG|NT - ADJUDGED GUILTY|01/05/2000|||L512071792440|FL|N||||||N|N|N|N|||||ARNAO, RAYMOND FERNANDO|261.00 Circuit Court||LAMPKIN|BYRON|KEITH||Defendant|291999CF015193000AHC||FELONY DRUG OFFENSE|E|Fuente, William|08/28/1999|CLOSED|01/05/2000|M|4725 PURITAN CR||TAMPA|FL|33617|Black|02/04/1979|1|F3|893132A|893132A PURCHASE|08/27/1999|ADJG|NT - ADJUDGED GUILTY|01/05/2000|||L512071792440|FL|N||||||N|N|N|N|||||ARNAO, RAYMOND FERNANDO|261.00 Circuit Court||LAMPKIN|BYRON|KEITH||Defendant|291999CF020958000AHC||FELONY DRUG OFFENSE|E||12/01/1999|CLOSED|01/05/2000|M|4725 PURITAN CR||TAMPA|FL|33617|Black|02/04/1979|1|F2|893131A|893131A DELIVERY|11/29/1999|ADJG|NT - ADJUDGED GUILTY|01/05/2000|||L512071792440|FL|N||||||N|N|N|N|||||ARNAO, RAYMOND FERNANDO|261.00 Circuit Court||LAMPKIN|BYRON|KEITH||Defendant|291999CF020958000AHC||FELONY DRUG OFFENSE|E||12/01/1999|CLOSED|01/05/2000|M|4725 PURITAN CR||TAMPA|FL|33617|Black|02/04/1979|3|F2|89313|SEE DOCKET OR CASE FILE FOR CHARGES|11/29/1999|NTNINF|NT - NO INFORMATION FILED|12/14/1999|||L512071792440|FL|N||||||N|N|N|N|||||ARNAO, RAYMOND FERNANDO|261.00 Circuit Court||LAMPKIN|BYRON|KEITH||Defendant|291999CF020958000AHC||FELONY DRUG OFFENSE|E||12/01/1999|CLOSED|01/05/2000|M|4725 PURITAN CR||TAMPA|FL|33617|Black|02/04/1979|2|F3|831311A|831311A POSSESS SELL ETC COUNTERFEIT |11/29/1999|ADJG|NT - ADJUDGED GUILTY|01/05/2000|||L512071792440|FL|N||||||N|N|N|N|||||ARNAO, RAYMOND FERNANDO|261.00 Circuit Court||LAMPKIN|BYRON|KEITH||Defendant|292001CF000745000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|01/17/2001|CLOSED|02/02/2001|M|4725 PURITAN CR||TAMPA|FL|33617|Black|02/04/1979|1|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|01/17/2001|REDU|REDUCED TO COUNTY COURT|02/02/2001|||L512071792440|FL|N||||||N|N|N|N|||||ARNAO, RAYMOND FERNANDO| Circuit Court||LAMPKIN|BYRON|KEITH||Defendant|292001CF011590000AHC||FELONY DRUG OFFENSE|Y|Evans, Donald|07/31/2001|CLOSED|02/26/2002|M|4725 PURITAN CR||TAMPA|FL|33617|Black|02/04/1979|4|M1|901.36(1)|901.36(1) FALSE NAME TO LAW ENFORCEMENT OFFICER|07/30/2001|NOLP|NOLLE PROSSED|02/26/2002|||L512071792440|FL|N||||||N|N|N|N|||||ARNAO, RAYMOND FERNANDO| Circuit Court||LAMPKIN|BYRON|KEITH||Defendant|292001CF011590000AHC||FELONY DRUG OFFENSE|Y|Evans, Donald|07/31/2001|CLOSED|02/26/2002|M|4725 PURITAN CR||TAMPA|FL|33617|Black|02/04/1979|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|07/30/2001|NTDISM|NT - DISMISSED|12/07/2001|||L512071792440|FL|N||||||N|N|N|N|||||ARNAO, RAYMOND FERNANDO| Circuit Court||LAMPKIN|BYRON|KEITH||Defendant|292001CF011590000AHC||FELONY DRUG OFFENSE|Y|Evans, Donald|07/31/2001|CLOSED|02/26/2002|M|4725 PURITAN CR||TAMPA|FL|33617|Black|02/04/1979|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|07/30/2001|NTDISM|NT - DISMISSED|12/07/2001|||L512071792440|FL|N||||||N|N|N|N|||||ARNAO, RAYMOND FERNANDO| Circuit Court||LAMPKIN|BYRON|KEITH||Defendant|292001CF011590000AHC||FELONY DRUG OFFENSE|Y|Evans, Donald|07/31/2001|CLOSED|02/26/2002|M|4725 PURITAN CR||TAMPA|FL|33617|Black|02/04/1979|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|07/30/2001|NTDISM|NT - DISMISSED|12/07/2001|||L512071792440|FL|N||||||N|N|N|N|||||ARNAO, RAYMOND FERNANDO| Circuit Court||LAMPKIN|BYRON|KEITH||Defendant|292002CF010242000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|06/26/2002|CLOSED|05/22/2003|M|4725 PURITAN CR||TAMPA|FL|33617|Black|02/04/1979|4|F2|893131A|893131A DELIVERY OF COCAINE|06/25/2002|ADJG|NT - ADJUDGED GUILTY|05/22/2003|||L512071792440|FL|N||||||N|N|N|N|||||ARNAO, RAYMOND FERNANDO|301.00 Circuit Court||LAMPKIN|BYRON|KEITH||Defendant|292002CF010242000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|06/26/2002|CLOSED|05/22/2003|M|4725 PURITAN CR||TAMPA|FL|33617|Black|02/04/1979|2|F2|893131A|893131A DELIVERY OF COCAINE|06/25/2002|ADJG|NT - ADJUDGED GUILTY|05/22/2003|||L512071792440|FL|N||||||N|N|N|N|||||ARNAO, RAYMOND FERNANDO|301.00 Circuit Court||LAMPKIN|BYRON|KEITH||Defendant|292002CF010242000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|06/26/2002|CLOSED|05/22/2003|M|4725 PURITAN CR||TAMPA|FL|33617|Black|02/04/1979|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|06/25/2002|ADJG|NT - ADJUDGED GUILTY|05/22/2003|||L512071792440|FL|N||||||N|N|N|N|||||ARNAO, RAYMOND FERNANDO|301.00 Circuit Court||LAMPKIN|BYRON|KEITH||Defendant|292002CF010242000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|06/26/2002|CLOSED|05/22/2003|M|4725 PURITAN CR||TAMPA|FL|33617|Black|02/04/1979|3|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|06/25/2002|ADJG|NT - ADJUDGED GUILTY|05/22/2003|||L512071792440|FL|N||||||N|N|N|N|||||ARNAO, RAYMOND FERNANDO|301.00 Circuit Court||LAMPKIN|BYRON|KEITH||Defendant|292002CF010246000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|06/26/2002|CLOSED|07/19/2002|M|4725 PURITAN CR||TAMPA|FL|33617|Black|02/04/1979|1|F2|893131A|893131A DELIVERY OF COCAINE|06/25/2002|CONS|CONSOLIDATED CASE|07/19/2002|||L512071792440|FL|N||||||N|N|N|N|||||ARNAO, RAYMOND FERNANDO| Circuit Court||LAMPKIN|BYRON|KEITH||Defendant|292002CF010246000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|06/26/2002|CLOSED|07/19/2002|M|4725 PURITAN CR||TAMPA|FL|33617|Black|02/04/1979|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|06/25/2002|CONS|CONSOLIDATED CASE|07/19/2002|||L512071792440|FL|N||||||N|N|N|N|||||ARNAO, RAYMOND FERNANDO| Circuit Court||LAMPKIN|BYRON|KEITH||Defendant|292002CF013342000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|08/17/2002|CLOSED|09/19/2002|M|4725 PURITAN CR||TAMPA|FL|33617|Black|02/04/1979|1|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|08/17/2002|NTLOR|NT - LETTER OF RELEASE|09/19/2002|||L512071792440|FL|N||||||N|N|N|N|||||ARNAO, RAYMOND FERNANDO| Circuit Court||LAMPKIN|BYRON|KEITH||Defendant|292002CF013718000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|08/23/2002|CLOSED|09/12/2002|M|4725 PURITAN CR||TAMPA|FL|33617|Black|02/04/1979|1|M1|901.36(1)|901.36(1) FALSE NAME TO LAW ENFORCEMENT OFFICER|08/23/2002|REDU|REDUCED TO COUNTY COURT|09/12/2002|||L512071792440|FL|N||||||N|N|N|N|||||ARNAO, RAYMOND FERNANDO| Circuit Court||LAMPKIN|BYRON|KEITH||Defendant|292002CF013718000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|08/23/2002|CLOSED|09/12/2002|M|4725 PURITAN CR||TAMPA|FL|33617|Black|02/04/1979|2|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|08/23/2002|REDU|REDUCED TO COUNTY COURT|09/12/2002|||L512071792440|FL|N||||||N|N|N|N|||||ARNAO, RAYMOND FERNANDO| Circuit Court||LAMPKIN|BYRON|KEITH||Defendant|292003CF002789000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|02/19/2003|CLOSED|05/22/2003|M|4725 PURITAN CR||TAMPA|FL|33617|Black|02/04/1979|1|M2|810081|810081 TRESPASS IN UNOCCUPIED STRUCTURE OR CONVEYANCE|11/05/2002|ADJG|NT - ADJUDGED GUILTY|05/22/2003|||L512071792440|FL|N||||||N|N|N|N|||||ARNAO, RAYMOND FERNANDO|123.00 Circuit Court||LAMPKIN|BYRON|KEITH||Defendant|292004CF022419000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|11/30/2004|Close of ReOpen|09/19/2005|M|4725 PURITAN CR||TAMPA|FL|33617|Black|02/04/1979|1|F3|831.31(1)a|831.31(1)a POSS OF COUNTERFEIT CONTR SUB WITH INT TO DELI|11/29/2004|ADJG|NT - ADJUDGED GUILTY|06/14/2005|||L512071792440|FL|N||||||N|N|N|N|||||ARNAO, RAYMOND FERNANDO|800.00 Circuit Court||LAMPKIN|BYRON|KEITH||Defendant|292005CF003127000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|02/15/2005|Close of ReOpen|09/19/2005|M|4725 PURITAN CR||TAMPA|FL|33617|Black|02/04/1979|1|F2|893131A|893131A DELIVERY OF COCAINE|02/15/2005|ADJG|NT - ADJUDGED GUILTY|06/14/2005|||L512071792440|FL|N||||||N|N|N|N|||||ARNAO, RAYMOND FERNANDO|800.00 Circuit Court||LAMPKIN|BYRON|KEITH||Defendant|292005CF003127000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|02/15/2005|Close of ReOpen|09/19/2005|M|4725 PURITAN CR||TAMPA|FL|33617|Black|02/04/1979|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|02/15/2005|ADJG|NT - ADJUDGED GUILTY|06/14/2005|||L512071792440|FL|N||||||N|N|N|N|||||ARNAO, RAYMOND FERNANDO|800.00 Circuit Court||LAMPKIN|BYRON|KEITH||Defendant|292005CF021885000BHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|11/05/2005|Close of ReOpen|06/05/2007|M|4725 PURITAN CR||TAMPA|FL|33617|Black|02/04/1979|1|F3|831.31(1)a|831.31(1)a DELIVERY OF A COUNTERFEIT CONTROLLED SUBSTANCE|11/05/2005|ADJG|NT - ADJUDGED GUILTY|06/05/2007|||L512071792440|FL|N||||||N|N|N|N|||||ARNAO, RAYMOND FERNANDO|422.00 Circuit Court||LAMPKIN|BYRON|KEITH||Defendant|292005CF021886000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|11/05/2005|CLOSED|12/28/2005|M|4725 PURITAN CR||TAMPA|FL|33617|Black|02/04/1979|1|F3|831.31(1)a|831.31(1)a DELIVERY OF A COUNTERFEIT CONTROLLED SUBSTANCE|11/05/2005|CONS|CONSOLIDATED CASE|12/21/2005|||L512071792440|FL|N||||||N|N|N|N|||||ARNAO, RAYMOND FERNANDO| Circuit Court||LAMPKIN|BYRON|KEITH||Defendant|292010CF001805000AHC||FELONY THEFT FORGERY FRAUD|F|Ward, Samantha L|02/03/2010|CLOSED|05/24/2010|M|4725 PURITAN CR||TAMPA|FL|33617|Black|02/04/1979|1|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|02/03/2010|ADJG|NT - ADJUDGED GUILTY|05/24/2010|||L512071792440|FL|N||||||N|N|N|N|||||ARNAO, RAYMOND FERNANDO|350.00 Circuit Court||LAMPKIN|BYRON|KEITH||Defendant|292010CF005361000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|04/07/2010|CLOSED|04/23/2010|M|4725 PURITAN CR||TAMPA|FL|33617|Black|02/04/1979|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|04/07/2010|NTLOR|NT - LETTER OF RELEASE|04/23/2010|||L512071792440|FL|N||||||N|N|N|N|||||ARNAO, RAYMOND FERNANDO| Circuit Court||LAMPKIN|BYRON|KEITH||Defendant|292012CF008083000AHC||FELONY THEFT FORGERY FRAUD|I|Cook, Martha J.|05/29/2012|CLOSED|12/06/2012|M|4725 PURITAN CR||TAMPA|FL|33617|Black|02/04/1979|1|F3|817.563(1)|817.563(1) SALE OF SUBSTANCE IN LIEU OF CONTROLLED SUBSTA|05/28/2012|ADJG|NT - ADJUDGED GUILTY|12/06/2012|||L512071792440|FL|N||||||N|N|N|N|||||ARNAO, RAYMOND FERNANDO|665.00 Circuit Court||LAMPKIN|BYRON|KEITH||Defendant|292013CF013507000AHC||FELONY DRUG OFFENSE|B|Sabella, Christopher C|09/23/2013|CLOSED|02/10/2014|M|4725 PURITAN CR||TAMPA|FL|33617|Black|02/04/1979|3|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|08/01/2013|ADJG|NT - ADJUDGED GUILTY|02/10/2014|||L512071792440|FL|N||||||N|N|N|N|||||ARNAO, RAYMOND FERNANDO|1205.00 Circuit Court||LAMPKIN|BYRON|KEITH||Defendant|292013CF013507000AHC||FELONY DRUG OFFENSE|B|Sabella, Christopher C|09/23/2013|CLOSED|02/10/2014|M|4725 PURITAN CR||TAMPA|FL|33617|Black|02/04/1979|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|08/01/2013|ADJG|NT - ADJUDGED GUILTY|02/10/2014|||L512071792440|FL|N||||||N|N|N|N|||||ARNAO, RAYMOND FERNANDO|1205.00 Circuit Court||LAMPKIN|BYRON|KEITH||Defendant|292013CF013507000AHC||FELONY DRUG OFFENSE|B|Sabella, Christopher C|09/23/2013|CLOSED|02/10/2014|M|4725 PURITAN CR||TAMPA|FL|33617|Black|02/04/1979|4|F2|893131F2|893131F2 DELIVERY OF CANNABIS WITHIN 1000 FEET OF A PUB|08/01/2013|NTNINF|NT - NO INFORMATION FILED|10/04/2013|||L512071792440|FL|N||||||N|N|N|N|||||ARNAO, RAYMOND FERNANDO|1205.00 Circuit Court||LAMPKIN|BYRON|KEITH||Defendant|292013CF013507000AHC||FELONY DRUG OFFENSE|B|Sabella, Christopher C|09/23/2013|CLOSED|02/10/2014|M|4725 PURITAN CR||TAMPA|FL|33617|Black|02/04/1979|1|F2|893131E2|893131E2 DELIVERY OF A CONTROLLED SUBSTANCE WITHIN 100|08/01/2013|ADJG|NT - ADJUDGED GUILTY|02/10/2014|||L512071792440|FL|N||||||N|N|N|N|||||ARNAO, RAYMOND FERNANDO|1205.00 Circuit Court||LAMPKIN|CARL|||Defendant|292004CF009521000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|05/17/2004|CLOSED|02/01/2005|M|1610 E RIVERCOVE ST||TAMPA|FL|33604|Black|07/11/1963|1|F3|414391AB|414391AB WELFARE FRAUD OVER 200 DOLLARS|12/01/2001|NTAW|NT - ADJUDICATION WITHHELD|02/01/2005|||L512128632510|FL|N||||467.00||N|N|N|N||||||12.00 Circuit Court||LAMPKIN|CHRISTOPHER|MARK||Defendant|291994CF009003000AHC||FELONY THEFT FORGERY FRAUD|O||07/19/1994|CLOSED|08/23/1994|M|4213 E. PAWHATTAN||TAMPA|FL|33610|Black|06/29/1962|1|F2|8120191|SEE DOCKET OR CASE FILE FOR CHARGES|06/29/1994|NTLOR|NT - LETTER OF RELEASE|08/23/1994|||L512113622290|FL|N||||||N|N|N|N|||||| Circuit Court||LAMPKIN|DAMON|||Defendant|292021CF012255000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|10/07/2021|Open|10/07/2021|M|2811 TRAIL LAKE DR.||HOUSTON|TX|77045|Black|07/13/1999|1|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|05/05/2021||||||5041590|TX|N||||||N|N|N|N|||||| Circuit Court||LAMPKIN|DAMON|||Defendant|292021CF012255000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|10/07/2021|Open|10/07/2021|M|2811 TRAIL LAKE DR.||HOUSTON|TX|77045|Black|07/13/1999|2|F3|8120142C2|8120142C2-THEF2002 (FT) GRAND THEFT THIRD DEGREE $5000 - $10000|05/05/2021||||||5041590|TX|N||||||N|N|N|N|||||| Circuit Court||LAMPKIN|DONALD|||Defendant|291988CF010149000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|07/14/1988|CLOSED|04/07/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|07/14/1988||||||||N||||||N|N|N|N|||||| Circuit Court||LAMPKIN|HAROLD|ABRAM||Defendant|291996CF012158000AHC||FELONY OTHER FELONY|O||08/09/1996|CLOSED|09/10/1996|M|LOT L|5019 WILLIAMS ROAD|TAMPA|FL|33610|White|11/09/1958|1|NN|3|3 FUGITIVE WARRANT|08/08/1996||||||L512341584090|FL|N||||||N|N|N|N|||||| Circuit Court||LAMPKIN|IAN|||Defendant|292019CF010283000AHC||FELONY BURGLARY|O|Ward, Laura E|07/24/2019|CLOSED|08/16/2019|M|328 SHELL MANOR DR||RUSKIN|FL|33570|Black|01/24/2000|2|F3|806131B3|806131B3-CRMS3000 (FT) CRIMINAL MISCHIEF $1000 OR MORE|07/23/2019|NTLOR|NT - LETTER OF RELEASE|08/16/2019|||L512400000240|FL|N||||||N|N|N|N|||||| Circuit Court||LAMPKIN|IAN|||Defendant|292019CF010283000AHC||FELONY BURGLARY|O|Ward, Laura E|07/24/2019|CLOSED|08/16/2019|M|328 SHELL MANOR DR||RUSKIN|FL|33570|Black|01/24/2000|1|FP|810021B2A|810021B2A-BURG0002 (FP) BURG OF OCCUPIED DWELLING W ASSAULT OR BATTERY|07/23/2019|NTLOR|NT - LETTER OF RELEASE|08/16/2019|||L512400000240|FL|N||||||N|N|N|N|||||| Circuit Court||LAMPKIN|MARCUS|||Defendant|292007CF019953000AHC||FELONY THEFT FORGERY FRAUD|D|Battles, Emmett L|09/27/2007|Close of ReOpen|11/16/2009|M|3746 METRO PKWY APT 913||FORT MYERS|FL|33916|Black|08/20/1988|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|09/27/2007|NTAW|NT - ADJUDICATION WITHHELD|08/18/2008|||L512548883000|FL|N||||||N|N|N|N|||||LAMPKIN, MARCUS HORACIDUS; LAMPKIN, MARCUS HORACIOUS|732.00 Circuit Court||LAMPKIN|MARK|OBRAIN||Defendant|291997CF009810000AHC||FELONY THEFT FORGERY FRAUD|B|Baumann, Herbert J|06/22/1997|CLOSED|02/06/2001|M|1853 BETHEL LN||ORLANDO|FL|32811|Black|11/03/1970|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|06/22/1997|ADJG|NT - ADJUDGED GUILTY|02/06/2001|||L512554704030|FL|N||||335.65||N|N|N|N|||||LAMPKIN, MARK O|4.35 Circuit Court||LAMPKIN|MARSHARENA|||Defendant|291994CF008777000AHC||FELONY CRIMES AGAINST A PERSON|O||07/12/1994|CLOSED|08/04/1994|F|7702 RIVERGATE DR 1504||TAMPA|FL|33619|Black|06/22/1970|3|F1|784045|SEE DOCKET OR CASE FILE FOR CHARGES|07/11/1994|REDU|REDUCED TO COUNTY COURT|08/04/1994|||512540707220|FL|N||||||N|N|N|N|||||| Circuit Court||LAMPKIN|MARSHARENA|||Defendant|291994CF008777000AHC||FELONY CRIMES AGAINST A PERSON|O||07/12/1994|CLOSED|08/04/1994|F|7702 RIVERGATE DR 1504||TAMPA|FL|33619|Black|06/22/1970|2|F1|784045|SEE DOCKET OR CASE FILE FOR CHARGES|07/11/1994|REDU|REDUCED TO COUNTY COURT|08/04/1994|||512540707220|FL|N||||||N|N|N|N|||||| Circuit Court||LAMPKIN|MARSHARENA|||Defendant|291994CF008777000AHC||FELONY CRIMES AGAINST A PERSON|O||07/12/1994|CLOSED|08/04/1994|F|7702 RIVERGATE DR 1504||TAMPA|FL|33619|Black|06/22/1970|1|F1|784045|SEE DOCKET OR CASE FILE FOR CHARGES|07/11/1994|REDU|REDUCED TO COUNTY COURT|08/04/1994|||512540707220|FL|N||||||N|N|N|N|||||| Circuit Court||LAMPKIN|QUINTON|DEISHAWN||Defendant|292022CF012388000AHC||FELONY THEFT FORGERY FRAUD|E|Kiser, Mark D|09/13/2022|CLOSED|02/14/2023|M|566 BRADY ROAD||TARPON SPRINGS|FL|34689|Black|07/23/1990|3|F3|8120142C6|8120142C6-THEF2201 (FT) GRAND THEFT MOTOR VEHICLE|09/12/2022|ADJG|NT - ADJUDGED GUILTY|02/14/2023|||||N||||||N|N|N|N||||||689.00 Circuit Court||LAMPKIN|QUINTON|DEISHAWN||Defendant|292022CF012388000AHC||FELONY THEFT FORGERY FRAUD|E|Kiser, Mark D|09/13/2022|CLOSED|02/14/2023|M|566 BRADY ROAD||TARPON SPRINGS|FL|34689|Black|07/23/1990|2|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|09/12/2022|NTNINF|NT - NO INFORMATION FILED|10/03/2022|||||N||||||N|N|N|N||||||689.00 Circuit Court||LAMPKIN|QUINTON|DEISHAWN||Defendant|292022CF012388000AHC||FELONY THEFT FORGERY FRAUD|E|Kiser, Mark D|09/13/2022|CLOSED|02/14/2023|M|566 BRADY ROAD||TARPON SPRINGS|FL|34689|Black|07/23/1990|1|M1|901.36(1)|901361-COPS2060 (MF) FALSE NAME TO LAW ENFORCEMENT OFFICER|09/12/2022|NTNINF|NT - NO INFORMATION FILED|10/03/2022|||||N||||||N|N|N|N||||||689.00 Circuit Court||LAMPKIN|QUINTON|DEISHAWN||Defendant|292022CF013882000AHC||FELONY THEFT FORGERY FRAUD|E|Kiser, Mark D|10/14/2022|CLOSED|02/14/2023|M|566 BRADY RD||TARPON SPRINGS|FL|34689|Black|07/23/1990|5|F3|8120142C6|8120142C6-THEF2201 (FT) GRAND THEFT MOTOR VEHICLE|09/07/2022|ADJG|NT - ADJUDGED GUILTY|02/14/2023|||||N||||||N|N|N|N||||||689.00 Circuit Court||LAMPKIN|SAMUEL|JEROME||Defendant|291992CF015177000AHC||FELONY THEFT FORGERY FRAUD|E||11/06/1992|CLOSED|09/08/1998|M|609 SPRUCE ST||PLANT CITY|FL|33566|Black|10/12/1963|1|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|11/05/1992|NTAW|NT - ADJUDICATION WITHHELD|09/20/1995|||L512790633720|FL|N||||||N|N|N|N|||||LAMPKIN, SAMUEL J; LUMPKIN, SAMUEL J| Circuit Court||LAMPKIN|SAMUEL|JEROME||Defendant|291992CF015177000AHC||FELONY THEFT FORGERY FRAUD|E||11/06/1992|CLOSED|09/08/1998|M|609 SPRUCE ST||PLANT CITY|FL|33566|Black|10/12/1963|2|M1|84302|84302 OBST/OPPOS AN OFFICER W/O VIO|11/05/1992|NTAW|NT - ADJUDICATION WITHHELD|09/20/1995|||L512790633720|FL|N||||||N|N|N|N|||||LAMPKIN, SAMUEL J; LUMPKIN, SAMUEL J| Circuit Court||LAMPKIN|SAMUEL|JEROME||Defendant|292016CF014681000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|10/18/2016|CLOSED|07/11/2017|M|109 PEARL ST||TAMPA|FL|33563|Black|10/12/1963|1|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|10/18/2016|ADJG|NT - ADJUDGED GUILTY|07/11/2017|||L512790633720|FL|N||||||N|N|N|N|||||LAMPKIN, SAMUEL J; LUMPKIN, SAMUEL J|285.00 Circuit Court||LAMPKIN|SAMUEL|JEROME||Defendant|292016CF014681000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|10/18/2016|CLOSED|07/11/2017|M|109 PEARL ST||TAMPA|FL|33563|Black|10/12/1963|2|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|10/18/2016|ADJG|NT - ADJUDGED GUILTY|07/11/2017|||L512790633720|FL|N||||||N|N|N|N|||||LAMPKIN, SAMUEL J; LUMPKIN, SAMUEL J|285.00 Circuit Court||LAMPKIN|SHANEQUA|ALEXIUS SONDIMONOUS||Defendant|292023CF018590000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|12/07/2023|CLOSED|01/03/2024|F|PO BOX 5147||TAMPA|FL|33675|Black|04/21/1998|1|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|12/06/2023|NTLOR|NT - LETTER OF RELEASE|01/03/2024|||L512797986410|FL|N||||||N|N|N|N|||||| Circuit Court||LAMPKIN|TAVARES|ANTONIO||Defendant|292021CF009890000BHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|08/25/2021|CLOSED|01/23/2023|M|1119 43RD ST||ORLANDO|FL|32839|Black|04/08/1991|1|F3|812.014(2)(c)1|8120142C1 - THEF2010 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|08/07/2021|ADJG|NT - ADJUDGED GUILTY|05/10/2022|||L512801911280|FL|N||||||N|N|N|N||||||751.00 Circuit Court||LAMPKIN|TAVARES|ANTONIO||Defendant|292021CF009892000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|08/13/2021|CLOSED|08/25/2021|M|1119 43RD ST.||ORLANDO|FL|32839|Black|04/08/1991|1|F3|812.014(2)(c)1|8120142C1 - THEF2010 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|08/07/2021|CONS|CONSOLIDATED CASE|08/25/2021|||L512801911280|FL|N||||||N|N|N|N|||||| Circuit Court||LAMPKIN|TAVARES|ANTONIO||Defendant|292023CF004142000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|03/21/2023|CLOSED|03/24/2023|M|1119 43RD ST||ORLANDO|FL|32839|Black|04/08/1991|1|F2|8120159B|8120159B-THEF7036 (FS) RETAIL THEFT $3,000 OR MORE|03/14/2023|CONS|CONSOLIDATED CASE|03/24/2023|||L512801911280|FL|N||||||N|N|N|N|||||| Circuit Court||LAMPKIN|TAVARES|ANTONIO||Defendant|292023CF004143000BHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|03/24/2023|Open|03/21/2023|M|1119 43RD ST||ORLANDO|FL|32839|Black|04/08/1991|1|F3|812.014(2)(c)1|8120142C1 - THEF2010 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|03/14/2023||||||L512801911280|FL|N||||||N|N|N|N||||||50.00 Circuit Court||LAMPKIN|TAVARES|ANTONIO||Defendant|292023CF005343000BHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|04/20/2023|Open|04/11/2023|M|1119 43RD ST||ORLANDO|FL|32839|Black|04/08/1991|1|F3|812.014(2)(c)1|8120142C1 - THEF2010 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|03/03/2023||||||L512801911280|FL|N||||||N|N|N|N||||||50.00 Circuit Court||LAMPKIN|TAVARES|ANTONIO||Defendant|292023CF005344000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|04/11/2023|CLOSED|04/20/2023|M|1119 43RD ST||ORLANDO|FL|32839|Black|04/08/1991|1|F3|812.014(2)(c)1|8120142C1 - THEF2010 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|03/03/2023|CONS|CONSOLIDATED CASE|04/20/2023|||L512801911280|FL|N||||||N|N|N|N|||||| Circuit Court||LAMPKIN|TIGRIS|C||Defendant|292000CF000381000AHC||FELONY CRIMES AGAINST A PERSON|D|Holloway, Cynthia|01/08/2000|CLOSED|10/02/2000|F|APT 4-107|4201 KENNETH CT|TAMPA|FL|33610|Black|09/02/1974|1|F2|784045|784045 AGGRAVATED BATTERY (DEADLY WEAPON)|12/26/1999|NOLP|NOLLE PROSSED|10/02/2000|||L512803748220|FL|N||||||N|N|N|N|||||| Circuit Court||LAMPKIN|TRENT|LAMAR||Defendant|292024CF006111000AHC|AIWVC1E|FELONY OTHER FELONY|O|Ward, Laura E|04/10/2024|Open|04/18/2024|M|1286 MILANO FALLS ST||PALM RIVER|FL|33619|Black|04/01/2008|1|F3|316.1935|3161935 - 314 FLEE/ATTEMPT TO ELUDE POLICE OFC|03/29/2024||||FLORIDA HIGHWAY PATROL|FARRINGTON, CODY|||N||||||N|N|N|N|2544XJ|FL|||| Circuit Court||LAMPLEY|ARTHUR|KENNETH||Defendant|292011CF013811000AHC||FELONY DRUG OFFENSE|D|Moody, Ashley B.|09/08/2011|Close of ReOpen|04/03/2012|M|15120 SW 105TH CT||MIAMI|FL|33176|Black|07/14/1988|2|M2|322.03(1)|322.03(1) NO VALID DRIVERS LICENSE|09/08/2011|ADJG|NT - ADJUDGED GUILTY|12/29/2011|||L514051882540|FL|N||||||N|N|N|N||||||789.00 Circuit Court||LAMPLEY|ARTHUR|KENNETH||Defendant|292011CF013811000AHC||FELONY DRUG OFFENSE|D|Moody, Ashley B.|09/08/2011|Close of ReOpen|04/03/2012|M|15120 SW 105TH CT||MIAMI|FL|33176|Black|07/14/1988|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|09/08/2011|ADJG|NT - ADJUDGED GUILTY|04/03/2012|||L514051882540|FL|N||||||N|N|N|N||||||789.00 Circuit Court||LAMPLEY|RISHONEA|RENA||Defendant|292004CF024116000AHC||FELONY THEFT FORGERY FRAUD|C|Barbas, Rex|12/22/2004|CLOSED|02/16/2005|F|10103 SHERWOOD LN APT 125||RIVERVIEW|FL|33569|Black|06/18/1981|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|12/09/2003|NOLP|NOLLE PROSSED|10/01/2007|||L514736817180|FL|N||||152.00|06/26/2007|N|N|N|N|||||| Circuit Court||LAMPLEY|RISHONEA|RENA||Defendant|292004CF024116000AHC||FELONY THEFT FORGERY FRAUD|C|Barbas, Rex|12/22/2004|CLOSED|02/16/2005|F|10103 SHERWOOD LN APT 125||RIVERVIEW|FL|33569|Black|06/18/1981|1|F3|8175682A|8175682A FRAUDULENT USE OF PERSONAL INFORMATION|12/09/2003|NOLP|NOLLE PROSSED|10/01/2007|||L514736817180|FL|N||||152.00|06/26/2007|N|N|N|N|||||| Circuit Court||LAMPLEY|TARA|C||Defendant|292009CF019644000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|11/18/2009|CLOSED|02/14/2011|F|3816 34TH ST N||TAMPA|FL|33610|White|09/27/1985|1|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|02/28/2009|NTAW|NT - ADJUDICATION WITHHELD|02/14/2011|||L514803858470|FL|N||||||N|N|N|N||||||377.00 Circuit Court||LAMPLEY|TITRA|SHERNETTE||Defendant|292024CF000597000AHC||FELONY OTHER FELONY|O|Ward, Laura E|01/13/2024|CLOSED|02/05/2024|F|7795 LOOMIS STREET||LANTANA|FL|33462|Black|09/18/1977|1|F3|322.34(5)|322345-TRAF6078 (FT) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDER|01/12/2024|REDU|REDUCED TO COUNTY COURT|02/05/2024|||L514817778380|FL|N||||||N|N|N|N|||||LAMPLEY, TITRA HERNETTE| Circuit Court||LAMPP|ANTHONY|LEE||Defendant|292000CF008624000AHC||FELONY OTHER FELONY|F|Tharpe, Chet A.|05/22/2000|Close of ReOpen|03/20/2002|M|5808 DURANT RD||DOVER|FL|33527-|White|10/29/1971|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|05/19/2000|NTAW|NT - ADJUDICATION WITHHELD|09/20/2000|||L510012713890|FL|N||||703.00|06/18/2002|N|N|N|N|||||LAMPP, TONY| Circuit Court||LAMPP|ANTHONY|LEE||Defendant|292002CF020147000AHC||FELONY THEFT FORGERY FRAUD|D|Black, Anthony K|12/11/2002|Close of ReOpen|08/31/2004|M|5808 DURANT RD||DOVER|FL|33527-|White|10/29/1971|1|F3|8175682A|8175682A FRAUDULENT USE OF PERSONAL INFORMATION|07/17/2002|ADJG|NT - ADJUDGED GUILTY|08/31/2004|||L510012713890|FL|N||||||N|N|N|N|||||LAMPP, TONY|412.00 Circuit Court||LAMPP|ANTHONY|LEE||Defendant|292002CF020147000AHC||FELONY THEFT FORGERY FRAUD|D|Black, Anthony K|12/11/2002|Close of ReOpen|08/31/2004|M|5808 DURANT RD||DOVER|FL|33527-|White|10/29/1971|2|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|07/17/2002|ADJG|NT - ADJUDGED GUILTY|08/31/2004|||L510012713890|FL|N||||||N|N|N|N|||||LAMPP, TONY|412.00 Circuit Court||LAMPP|ANTHONY|LEE||Defendant|292003AP014200000AHC||CONVAPPEALS|B|Behnke, Debra|08/19/2003|CLOSED|03/24/2004|M|5808 DURANT RD||DOVER|FL|33527-|White|10/29/1971|1|NN|0001|0001 NOTICE OF APPEAL|08/19/2003|CMANA|CONVMANDATE AFFIRMED|03/24/2004|||L510012713890|FL|N||||||N|N|N|N|||||LAMPP, TONY|40.00 Circuit Court||LAMPP|ANTHONY|LEE||Defendant|292004CF001113000AHC||FELONY OTHER FELONY|D|Black, Anthony K|01/20/2004|Close of ReOpen|08/31/2004|M|5808 DURANT RD||DOVER|FL|33527-|White|10/29/1971|1|F3|322.34(2)c|322.34(2)c DRIVING W/LICENSE CANC,SUSP,REVOKED(3RD OFFEN)|10/19/2003|ADJG|NT - ADJUDGED GUILTY|08/31/2004|||L510012713890|FL|N||||||N|N|N|N|||||LAMPP, TONY|421.00 Circuit Court||LAMPP|ANTHONY|LEE||Defendant|292005CF017215000AHC||FELONY OTHER FELONY|A|Perry, Daniel|09/02/2005|CLOSED|11/08/2005|M|5808 DURANT RD||DOVER|FL|33527-|White|10/29/1971|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|09/01/2005|NTAW|NT - ADJUDICATION WITHHELD|11/08/2005|||L510012713890|FL|N||||697.00||N|N|N|N|||||LAMPP, TONY|150.00 Circuit Court||LAMPP|CADE|BROOKS||Defendant|292019CF006685000AHC||FELONY THEFT FORGERY FRAUD|C|Nash, Christopher C.|05/15/2019|Close of ReOpen|07/13/2020|M|8207 ADAMO DR E # 32||Tampa|FL|33619|White|01/10/1998|1|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|04/09/2019|NTAW|NT - ADJUDICATION WITHHELD|08/01/2019|||L510102980100|FL|N||||374.03||N|N|N|N||||||633.97 Circuit Court||LAMPP|CADE|BROOKS||Defendant|292019CF006685000AHC||FELONY THEFT FORGERY FRAUD|C|Nash, Christopher C.|05/15/2019|Close of ReOpen|07/13/2020|M|8207 ADAMO DR E # 32||Tampa|FL|33619|White|01/10/1998|2|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|04/08/2019|NTDISM|NT - DISMISSED|08/01/2019|||L510102980100|FL|N||||374.03||N|N|N|N||||||633.97 Circuit Court||LAMPP|CADE|BROOKS||Defendant|292019CF006685000AHC||FELONY THEFT FORGERY FRAUD|C|Nash, Christopher C.|05/15/2019|Close of ReOpen|07/13/2020|M|8207 ADAMO DR E # 32||Tampa|FL|33619|White|01/10/1998|3|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|04/08/2019|NTAW|NT - ADJUDICATION WITHHELD|08/01/2019|||L510102980100|FL|N||||374.03||N|N|N|N||||||633.97 Circuit Court||LAMPP|CADE|BROOKS||Defendant|292023CF002639000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|02/24/2023|CLOSED|03/15/2023|M|906 E BRANDON BLVD||BRANDON|FL|33511|White|01/10/1998|3|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|02/22/2023|NTLOR|NT - LETTER OF RELEASE|03/15/2023|||L510102980100|FL|N||||||N|N|N|N|||||| Circuit Court||LAMPP|CADE|BROOKS||Defendant|292023CF002639000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|02/24/2023|CLOSED|03/15/2023|M|906 E BRANDON BLVD||BRANDON|FL|33511|White|01/10/1998|2|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|02/22/2023|NTLOR|NT - LETTER OF RELEASE|03/15/2023|||L510102980100|FL|N||||||N|N|N|N|||||| Circuit Court||LAMPP|CADE|BROOKS||Defendant|292023CF002639000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|02/24/2023|CLOSED|03/15/2023|M|906 E BRANDON BLVD||BRANDON|FL|33511|White|01/10/1998|1|M1|784.03(1)/741.28|784031 - DVST0001 (MF) BATTERY|02/22/2023|NTLOR|NT - LETTER OF RELEASE|03/15/2023|||L510102980100|FL|N||||||N|N|N|N|||||| Circuit Court||LAMPP|JOANNA|WAYNE||Defendant|292014CF005256000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|04/12/2014|CLOSED|07/25/2014|F|819 THOMPSON RD ||LITHIA|FL|33547|White|06/12/1992|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|04/12/2014|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|09/01/2015|||L510439927120|FL|N||||312.00|08/14/2015|N|N|N|N|||||| Circuit Court||LAMPP|RICKY|ALLAN||Defendant|292005CF016004000AHC||FELONY CRIMES AGAINST A PERSON|A|Sleet, Daniel H|08/16/2005|Close of ReOpen|02/14/2006|M|1108 W REYNOLDS ST APT 3||PLANT CITY|FL|33563|White|08/11/1986|1|F2|7840451A2|7840451A2 AGGRAVATED BATTERY DEADLY WEAPON|08/15/2005|ADJG|NT - ADJUDGED GUILTY|02/14/2006|||L510721862910|FL|N||||115.38||N|N|N|N||||||1212.62 Circuit Court||LAMPP|RICKY|ALLAN||Defendant|292005CF016004000AHC||FELONY CRIMES AGAINST A PERSON|A|Sleet, Daniel H|08/16/2005|Close of ReOpen|02/14/2006|M|1108 W REYNOLDS ST APT 3||PLANT CITY|FL|33563|White|08/11/1986|2|F3|806131B3|806131B3 CRIMINAL MISCHIEF $1000 OR MORE|08/15/2005|ADJG|NT - ADJUDGED GUILTY|02/14/2006|||L510721862910|FL|N||||115.38||N|N|N|N||||||1212.62 Circuit Court||LAMPP|RICKY|ALLAN||Defendant|292007CF020450000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|10/04/2007|CLOSED|10/22/2007|M|1108 W REYNOLDS ST APT 3||PLANT CITY|FL|33563|White|08/11/1986|1|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|10/04/2007|NTNINF|NT - NO INFORMATION FILED|10/22/2007|||L510721862910|FL|N||||||N|N|N|N|||||| Circuit Court||LAMPP|RICKY|ALLAN||Defendant|292007CF020450000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|10/04/2007|CLOSED|10/22/2007|M|1108 W REYNOLDS ST APT 3||PLANT CITY|FL|33563|White|08/11/1986|3|M2|806131B1|806131B1 CRIMINAL MISCHIEF $200 OR LESS|10/04/2007|REDU|REDUCED TO COUNTY COURT|10/22/2007|||L510721862910|FL|N||||||N|N|N|N|||||| Circuit Court||LAMPP|RICKY|ALLAN||Defendant|292007CF020450000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|10/04/2007|CLOSED|10/22/2007|M|1108 W REYNOLDS ST APT 3||PLANT CITY|FL|33563|White|08/11/1986|2|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|10/04/2007|REDU|REDUCED TO COUNTY COURT|10/22/2007|||L510721862910|FL|N||||||N|N|N|N|||||| Circuit Court||LAMPP|RICKY|ALLAN||Defendant|292007CF023047000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|11/03/2007|CLOSED|11/20/2007|M|1108 W REYNOLDS ST APT 3||PLANT CITY|FL|33563|White|08/11/1986|1|F3|806131B3|806131B3 CRIMINAL MISCHIEF $1000 OR MORE|10/03/2007|REDU|REDUCED TO COUNTY COURT|11/20/2007|||L510721862910|FL|N||||||N|N|N|N|||||| Circuit Court||LAMPP|RICKY|ALLAN||Defendant|292008CF017257000AHC||FELONY CRIMES AGAINST A PERSON|E|Holder, Gregory P|09/04/2008|CLOSED|01/06/2009|M|1108 W REYNOLDS ST APT 3||PLANT CITY|FL|33563|White|08/11/1986|2|M1|784031AB|784031AB BATTERY (DOMESTIC VIOLENCE)|09/03/2008|ADJG|NT - ADJUDGED GUILTY|01/06/2009|||L510721862910|FL|N||||||N|N|N|N||||||695.00 Circuit Court||LAMPP|RICKY|ALLAN||Defendant|292008CF017257000AHC||FELONY CRIMES AGAINST A PERSON|E|Holder, Gregory P|09/04/2008|CLOSED|01/06/2009|M|1108 W REYNOLDS ST APT 3||PLANT CITY|FL|33563|White|08/11/1986|3|M1|784.011|784.011 ASSAULT ON A LAW ENFORCEMENT OFFICER|09/03/2008|ADJG|NT - ADJUDGED GUILTY|01/06/2009|||L510721862910|FL|N||||||N|N|N|N||||||695.00 Circuit Court||LAMPP|RICKY|ALLAN||Defendant|292008CF017257000AHC||FELONY CRIMES AGAINST A PERSON|E|Holder, Gregory P|09/04/2008|CLOSED|01/06/2009|M|1108 W REYNOLDS ST APT 3||PLANT CITY|FL|33563|White|08/11/1986|1|F3|843.01|843.01 OBSTRUCTING OR OPPOSING AN OFFICER WITH VIOLEN|09/03/2008|ADJG|NT - ADJUDGED GUILTY|01/06/2009|||L510721862910|FL|N||||||N|N|N|N||||||695.00 Circuit Court||LAMPP|RICKY|ALLAN||Defendant|292012CF017750000AHC||FELONY CRIMES AGAINST A PERSON|E|Holder, Gregory P|12/10/2012|CLOSED|08/26/2015|M|1108 W REYNOLDS ST APT 3||PLANT CITY|FL|33563|White|08/11/1986|2|F3|787021|787021 FALSE IMPRISONMENT|12/10/2012|ADJG|NT - ADJUDGED GUILTY|02/26/2013|||L510721862910|FL|N||||1029.00|11/03/2014|N|N|N|N|||||| Circuit Court||LAMPP|RICKY|ALLAN||Defendant|292012CF017750000AHC||FELONY CRIMES AGAINST A PERSON|E|Holder, Gregory P|12/10/2012|CLOSED|08/26/2015|M|1108 W REYNOLDS ST APT 3||PLANT CITY|FL|33563|White|08/11/1986|3|F3|784.03(2)|784.03(2) BATTERY DOM VIOL 2ND OR SUBSEQU OFFENSE|12/10/2012|ADJG|NT - ADJUDGED GUILTY|02/26/2013|||L510721862910|FL|N||||1029.00|11/03/2014|N|N|N|N|||||| Circuit Court||LAMPP|RICKY|ALLAN||Defendant|292012CF017750000AHC||FELONY CRIMES AGAINST A PERSON|E|Holder, Gregory P|12/10/2012|CLOSED|08/26/2015|M|1108 W REYNOLDS ST APT 3||PLANT CITY|FL|33563|White|08/11/1986|1|F3|7840412A|7840412A DOMESTIC BATTERY BY STRANGULATION|12/10/2012|ADJG|NT - ADJUDGED GUILTY|02/26/2013|||L510721862910|FL|N||||1029.00|11/03/2014|N|N|N|N|||||| Circuit Court||LAMPRECHT|WILLIAM|G||Defendant|291987CF005547000AHC||FELONY WORTHLESS CHECK|O|Heinrich, Walter R|05/05/1987|CLOSED|10/10/2008|M|NI||UNKNOWN|FL|NI|White|12/15/1939|1|M1|83205F|83205F OBTAIN PROPERTY FOR WORTHLESS CHECK|05/05/1987|NOLP|NOLLE PROSSED|10/10/2008|||||N||||212.79|10/06/2008|N|N|N|N|||||| Circuit Court||LAMPRON|DAVID|WAYNE||Defendant|292000CF001821000AHC||FELONY BURGLARY|A|Perry, Daniel|02/02/2000|Close of ReOpen|05/26/2000|M|2301 TAMPA STREET N||TAMPA|FL|33602|White|11/10/1960|1|F3|810024A|810024A BURGLARY OF A STRUCTURE|12/06/1999|ADJG|NT - ADJUDGED GUILTY|03/01/2000|||L516179604100|FL|N||||||N|N|N|N||||||1034.00 Circuit Court||LAMPRON|DAVID|WAYNE||Defendant|292000CF001821000AHC||FELONY BURGLARY|A|Perry, Daniel|02/02/2000|Close of ReOpen|05/26/2000|M|2301 TAMPA STREET N||TAMPA|FL|33602|White|11/10/1960|2|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|12/06/1999|ADJG|NT - ADJUDGED GUILTY|03/01/2000|||L516179604100|FL|N||||||N|N|N|N||||||1034.00 Circuit Court||LAMPRON|DAVID|WAYNE||Defendant|292000CF001821000AHC||FELONY BURGLARY|A|Perry, Daniel|02/02/2000|Close of ReOpen|05/26/2000|M|2301 TAMPA STREET N||TAMPA|FL|33602|White|11/10/1960|3|F3|810024A|810024A BURGLARY OF A STRUCTURE|12/15/1999|ADJG|NT - ADJUDGED GUILTY|03/01/2000|||L516179604100|FL|N||||||N|N|N|N||||||1034.00 Circuit Court||LAMPRON|DAVID|WAYNE||Defendant|292000CF001821000AHC||FELONY BURGLARY|A|Perry, Daniel|02/02/2000|Close of ReOpen|05/26/2000|M|2301 TAMPA STREET N||TAMPA|FL|33602|White|11/10/1960|4|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|12/15/1999|ADJG|NT - ADJUDGED GUILTY|03/01/2000|||L516179604100|FL|N||||||N|N|N|N||||||1034.00 Circuit Court||LAMPRON|DAVID|WAYNE||Defendant|292000CF001823000AHC||FELONY BURGLARY|O|Heinrich, Walter R|02/02/2000|CLOSED|02/18/2000|M|2301 TAMPA STREET N||TAMPA|FL|33602|White|11/10/1960|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|12/15/1999|CONS|CONSOLIDATED CASE|02/18/2000|||L516179604100|FL|N||||||N|N|N|N|||||| Circuit Court||LAMPRON|DAVID|WAYNE||Defendant|292000CF001823000AHC||FELONY BURGLARY|O|Heinrich, Walter R|02/02/2000|CLOSED|02/18/2000|M|2301 TAMPA STREET N||TAMPA|FL|33602|White|11/10/1960|1|F3|810023|810023 BURGLARY OF A STRUCTURE|12/15/1999|CONS|CONSOLIDATED CASE|02/18/2000|||L516179604100|FL|N||||||N|N|N|N|||||| Circuit Court||LAMPRON|DAVID|WAYNE||Defendant|292000CF007300000AHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|05/02/2000|CLOSED|05/26/2000|M|2301 TAMPA STREET N||TAMPA|FL|33602|White|11/10/1960|1|F3|8120143C|8120143C FELONY PETIT THEFT|04/04/2000|ADJG|NT - ADJUDGED GUILTY|05/26/2000|||L516179604100|FL|N||||||N|N|N|N||||||411.00 Circuit Court||LAMPROPOULOS|ARIS|DEMETRIOS||Defendant|292003CF013588000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|08/09/2003|Close of ReOpen|11/18/2004|M|3909 TURKEY CREEK RD||PLANT CITY|FL|33567|White|02/26/1985|1|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|08/09/2003|ADJG|NT - ADJUDGED GUILTY|11/18/2004|||L516004850660|FL|N||||133.61||N|N|N|N|||||LAMPROPOULOS, ARIS DEMETRIUS|1256.39 Circuit Court||LAMPROPOULOS|ARIS|DEMETRIOS||Defendant|292003CF019260000AHC||FELONY CRIMES AGAINST A PERSON|F|Tharpe, Chet A.|11/03/2003|Close of ReOpen|11/18/2004|M|3909 TURKEY CREEK RD||PLANT CITY|FL|33567|White|02/26/1985|2|F2|7840211A|7840211A AGGRAVATED ASSAULT ON LAW ENFORCEMENT OFFICER|10/05/2002|NOLP|NOLLE PROSSED|03/03/2004|||L516004850660|FL|N||||||N|N|N|N|||||LAMPROPOULOS, ARIS DEMETRIUS|902.00 Circuit Court||LAMPROPOULOS|ARIS|DEMETRIOS||Defendant|292003CF019260000AHC||FELONY CRIMES AGAINST A PERSON|F|Tharpe, Chet A.|11/03/2003|Close of ReOpen|11/18/2004|M|3909 TURKEY CREEK RD||PLANT CITY|FL|33567|White|02/26/1985|3|F3|843.01|843.01 OBSTRUCTING OR OPPOSING AN OFFICER WITH VIOLEN|10/05/2002|ADJG|NT - ADJUDGED GUILTY|11/18/2004|||L516004850660|FL|N||||||N|N|N|N|||||LAMPROPOULOS, ARIS DEMETRIUS|902.00 Circuit Court||LAMPROPOULOS|ARIS|DEMETRIOS||Defendant|292003CF019260000AHC||FELONY CRIMES AGAINST A PERSON|F|Tharpe, Chet A.|11/03/2003|Close of ReOpen|11/18/2004|M|3909 TURKEY CREEK RD||PLANT CITY|FL|33567|White|02/26/1985|1|F2|31619353|31619353 AGGRAVATED FLEEING TO ELUDE|10/05/2002|ADJG|NT - ADJUDGED GUILTY|11/18/2004|||L516004850660|FL|N||||||N|N|N|N|||||LAMPROPOULOS, ARIS DEMETRIUS|902.00 Circuit Court||LAMPROPOULOS|ARIS|DEMETRIOS||Defendant|292003CF019260000AHC||FELONY CRIMES AGAINST A PERSON|F|Tharpe, Chet A.|11/03/2003|Close of ReOpen|11/18/2004|M|3909 TURKEY CREEK RD||PLANT CITY|FL|33567|White|02/26/1985|4|M2|806131B1|806131B1 CRIMINAL MISCHIEF $200 OR LESS|10/05/2002|ADJG|NT - ADJUDGED GUILTY|11/18/2004|||L516004850660|FL|N||||||N|N|N|N|||||LAMPROPOULOS, ARIS DEMETRIUS|902.00 Circuit Court||LAMPROPOULOS|ARIS|DEMETRIOS||Defendant|292003CF019260000AHC||FELONY CRIMES AGAINST A PERSON|F|Tharpe, Chet A.|11/03/2003|Close of ReOpen|11/18/2004|M|3909 TURKEY CREEK RD||PLANT CITY|FL|33567|White|02/26/1985|5|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|10/05/2002|NOLP|NOLLE PROSSED|03/03/2004|||L516004850660|FL|N||||||N|N|N|N|||||LAMPROPOULOS, ARIS DEMETRIUS|902.00 Circuit Court||LAMPROPOULOS|ARIS|DEMETRIOS||Defendant|292003CF019260000AHC||FELONY CRIMES AGAINST A PERSON|F|Tharpe, Chet A.|11/03/2003|Close of ReOpen|11/18/2004|M|3909 TURKEY CREEK RD||PLANT CITY|FL|33567|White|02/26/1985|6|M1|901.36(1)|901.36(1) FALSE NAME TO LAW ENFORCEMENT OFFICER|10/05/2002|ADJG|NT - ADJUDGED GUILTY|11/18/2004|||L516004850660|FL|N||||||N|N|N|N|||||LAMPROPOULOS, ARIS DEMETRIUS|902.00 Circuit Court||LAMPROPOULOS|ARIS|DEMETRIOS||Defendant|292004CF016946000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|09/10/2004|CLOSED|12/08/2004|M|3909 TURKEY CREEK RD||PLANT CITY|FL|33567|White|02/26/1985|2|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|08/10/2004|NTLOR|NT - LETTER OF RELEASE|12/08/2004|||L516004850660|FL|N||||||N|N|N|N|||||LAMPROPOULOS, ARIS DEMETRIUS| Circuit Court||LAMPROPOULOS|ARIS|DEMETRIOS||Defendant|292004CF016946000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|09/10/2004|CLOSED|12/08/2004|M|3909 TURKEY CREEK RD||PLANT CITY|FL|33567|White|02/26/1985|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|08/10/2004|NTLOR|NT - LETTER OF RELEASE|12/08/2004|||L516004850660|FL|N||||||N|N|N|N|||||LAMPROPOULOS, ARIS DEMETRIUS| Circuit Court||LAMPROPOULOS|ARIS|DEMETRIOS||Defendant|292006CF012892000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|06/30/2006|CLOSED|07/27/2006|M|3909 TURKEY CREEK RD||PLANT CITY|FL|33567|White|02/26/1985|1|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|06/29/2006|NTLOR|NT - LETTER OF RELEASE|07/27/2006|||L516004850660|FL|N||||||N|N|N|N|||||LAMPROPOULOS, ARIS DEMETRIUS| Circuit Court||LAMSON|RUEL|MANGO||Defendant|292012CF015023000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|10/16/2012|CLOSED|01/17/2013|M|5510 N HIMES AVE APT 609||TAMPA|FL|33614|White|06/06/1967|1|F3|827031|827031 CHILD ABUSE|10/16/2012|NTLOR|NT - LETTER OF RELEASE|01/17/2013|||L525733672060|FL|N||||||N|N|N|N|||||| Circuit Court||LAMSZUS|JOHN|BRADLEY||Defendant|292016CF007178000AHC||FELONY CRIMES AGAINST A PERSON|E|Kiser, Mark D|05/19/2016|Close of ReOpen|12/31/2019|M|2000 E 12TH AVE||TAMPA|FL|33605|White|03/31/1965|1|F3|8380211A3B|8380211A3B-BRIB2132 (FT) CORRUPTION BY THREAT AGAINST PUBLIC SERVANT|05/19/2016|DISH|DEF INCOMPETENT STATE HOSPITAL|08/15/2016|||L522402651110|FL|N||||||N|N|N|N||||||50.00 Circuit Court||LAMURA|ANTHONY|JAMES||Defendant|292015CF012347000AHC||FELONY BURGLARY|C|Moody, Ashley B.|08/26/2015|Close of ReOpen|12/01/2016|M|1727 TALLOWTREE CR||VALRICO|FL|33594|White|02/11/1991|2|M1|806131B2|806131B2-CRMS2000 (MF) CRIMINAL MISCHIEF $200 TO $1000|08/21/2015|NTNOLP|NT - NOLLE PROSSED|12/01/2016|||L560010910510|FL|N||||76.92||N|N|N|N|||||LAMURA, ANTHONY J|355.08 Circuit Court||LAMURA|ANTHONY|JAMES||Defendant|292015CF012347000AHC||FELONY BURGLARY|C|Moody, Ashley B.|08/26/2015|Close of ReOpen|12/01/2016|M|1727 TALLOWTREE CR||VALRICO|FL|33594|White|02/11/1991|2|M1|806131B2|806131B2-CRMS2000 (MF) CRIMINAL MISCHIEF $200 TO $1000|08/21/2015|SCFD|STATE CLOSED FILE DIVERSION|02/09/2016|||L560010910510|FL|N||||76.92||N|N|N|N|||||LAMURA, ANTHONY J|355.08 Circuit Court||LAMURA|ANTHONY|JAMES||Defendant|292015CF012347000AHC||FELONY BURGLARY|C|Moody, Ashley B.|08/26/2015|Close of ReOpen|12/01/2016|M|1727 TALLOWTREE CR||VALRICO|FL|33594|White|02/11/1991|1|F2|810021B3B|810021B3B-BURG0012 (FS) BURGLARY OF AN UNOCCUPIED DWELLING|08/21/2015|NTNOLP|NT - NOLLE PROSSED|12/01/2016|||L560010910510|FL|N||||76.92||N|N|N|N|||||LAMURA, ANTHONY J|355.08 Circuit Court||LAMURA|ANTHONY|JAMES||Defendant|292015CF012347000AHC||FELONY BURGLARY|C|Moody, Ashley B.|08/26/2015|Close of ReOpen|12/01/2016|M|1727 TALLOWTREE CR||VALRICO|FL|33594|White|02/11/1991|1|F2|810021B3B|810021B3B-BURG0012 (FS) BURGLARY OF AN UNOCCUPIED DWELLING|08/21/2015|SCFD|STATE CLOSED FILE DIVERSION|02/09/2016|||L560010910510|FL|N||||76.92||N|N|N|N|||||LAMURA, ANTHONY J|355.08 Circuit Court||LAMURA|ANTHONY|JAMES||Defendant|292016CF010548000AHC||FELONY DRUG OFFENSE|C|Moody, Ashley B.|07/23/2016|Close of ReOpen|06/21/2017|M|1727 TALLOWTREE CR||VALRICO|FL|33594|White|02/11/1991|3|F3|893131A2|893131A2-DRUG2205 (FT) DELIVERY OF CANNABIS|07/22/2016|NTAW|NT - ADJUDICATION WITHHELD|12/01/2016|||L560010910510|FL|N||||572.00|05/17/2017|N|N|N|N|||||LAMURA, ANTHONY J| Circuit Court||LAMURA|ANTHONY|JAMES||Defendant|292016CF010548000AHC||FELONY DRUG OFFENSE|C|Moody, Ashley B.|07/23/2016|Close of ReOpen|06/21/2017|M|1727 TALLOWTREE CR||VALRICO|FL|33594|White|02/11/1991|4|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|07/22/2016|NTAW|NT - ADJUDICATION WITHHELD|12/01/2016|||L560010910510|FL|N||||572.00|05/17/2017|N|N|N|N|||||LAMURA, ANTHONY J| Circuit Court||LAMURA|ANTHONY|JAMES||Defendant|292016CF010548000AHC||FELONY DRUG OFFENSE|C|Moody, Ashley B.|07/23/2016|Close of ReOpen|06/21/2017|M|1727 TALLOWTREE CR||VALRICO|FL|33594|White|02/11/1991|1|F3|893.13(6)a|893136A-DRUG2102 (FT) POSSESSION OF CANNABIS|07/22/2016|NTAW|NT - ADJUDICATION WITHHELD|12/01/2016|||L560010910510|FL|N||||572.00|05/17/2017|N|N|N|N|||||LAMURA, ANTHONY J| Circuit Court||LAMURA|ANTHONY|JAMES||Defendant|292016CF010548000AHC||FELONY DRUG OFFENSE|C|Moody, Ashley B.|07/23/2016|Close of ReOpen|06/21/2017|M|1727 TALLOWTREE CR||VALRICO|FL|33594|White|02/11/1991|2|F3|893.13(1)(a)2|893131A2-DRUG2320 (FT) POSSESSION OF CANNABIS WITH INTENT TO SELL, MA |07/22/2016|NTAW|NT - ADJUDICATION WITHHELD|12/01/2016|||L560010910510|FL|N||||572.00|05/17/2017|N|N|N|N|||||LAMURA, ANTHONY J| Circuit Court||LAN|MATAN|||Defendant|292015CF007558000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|05/25/2015|Close of ReOpen|03/22/2016|M|322 CENTRAL BL E|APT 515|ORLANDO|FL|32801|White|07/08/1980|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|05/24/2015|ADJG|NT - ADJUDGED GUILTY|08/17/2015|||L500540802480|FL|N||||577.00|12/29/2015|N|N|N|N|||||| Circuit Court||LAN|MATAN|||Defendant|292015CF007558000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|05/25/2015|Close of ReOpen|03/22/2016|M|322 CENTRAL BL E|APT 515|ORLANDO|FL|32801|White|07/08/1980|3|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|05/24/2015|ADJG|NT - ADJUDGED GUILTY|08/17/2015|||L500540802480|FL|N||||577.00|12/29/2015|N|N|N|N|||||| Circuit Court||LAN|MATAN|||Defendant|292015CF007558000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|05/25/2015|Close of ReOpen|03/22/2016|M|322 CENTRAL BL E|APT 515|ORLANDO|FL|32801|White|07/08/1980|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|05/24/2015|NTNINF|NT - NO INFORMATION FILED|06/23/2015|||L500540802480|FL|N||||577.00|12/29/2015|N|N|N|N|||||| Circuit Court||LANA|JOHN|ANTHONY||Defendant|292005CF020036000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|10/12/2005|CLOSED|10/27/2005|M|2202 9TH AVE W||BRADENTON|FL|34205-|Black|01/08/1966|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|10/10/2005|REDU|REDUCED TO COUNTY COURT|10/27/2005|||L500461660080|FL|N||||||N|N|N|N|||||| Circuit Court||LANANE|KEVIN|FRANCIS||Defendant|292009CF006327000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|04/10/2009|CLOSED|04/30/2009|M|915 LOUISIANA AV E||TAMPA|FL|33604-|White|11/18/1975|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|04/10/2009|CONS|CONSOLIDATED CASE|04/29/2009|||L550506754180|FL|N||||||N|N|N|N|||||| Circuit Court||LANANE|KEVIN|FRANCIS||Defendant|292009CF006327000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|04/10/2009|CLOSED|04/30/2009|M|915 LOUISIANA AV E||TAMPA|FL|33604-|White|11/18/1975|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|04/10/2009|CONS|CONSOLIDATED CASE|04/29/2009|||L550506754180|FL|N||||||N|N|N|N|||||| Circuit Court||LANANE|KEVIN|FRANCIS||Defendant|292009CF006327000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|04/10/2009|CLOSED|04/30/2009|M|915 LOUISIANA AV E||TAMPA|FL|33604-|White|11/18/1975|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|04/10/2009|CONS|CONSOLIDATED CASE|04/29/2009|||L550506754180|FL|N||||||N|N|N|N|||||| Circuit Court||LANANE|KEVIN|FRANCIS||Defendant|292009CF006329000BHC||FELONY DRUG OFFENSE|C|Marlewski, Christine Ann|04/10/2009|Open|04/10/2009|M|915 LOUISIANA AV E||TAMPA|FL|33604-|White|11/18/1975|8|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|04/10/2009||||||L550506754180|FL|N||||||N|N|N|N||||||50.00 Circuit Court||LANANE|KEVIN|FRANCIS||Defendant|292009CF006329000BHC||FELONY DRUG OFFENSE|C|Marlewski, Christine Ann|04/10/2009|Open|04/10/2009|M|915 LOUISIANA AV E||TAMPA|FL|33604-|White|11/18/1975|7|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|04/10/2009||||||L550506754180|FL|N||||||N|N|N|N||||||50.00 Circuit Court||LANANE|KEVIN|FRANCIS||Defendant|292009CF006329000BHC||FELONY DRUG OFFENSE|C|Marlewski, Christine Ann|04/10/2009|Open|04/10/2009|M|915 LOUISIANA AV E||TAMPA|FL|33604-|White|11/18/1975|6|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|04/10/2009||||||L550506754180|FL|N||||||N|N|N|N||||||50.00 Circuit Court||LANANTE|PETRONILO|QUEZON||Defendant|291999CF011166000AHC||FELONY OTHER FELONY|D|Holloway, Cynthia|06/26/1999|CLOSED|01/27/2000|M|3520 CLEVELAND HEIGHTS||LAKELAND|FL|33803|Asian|04/22/1978|1|F3|3160271A|3160271A LEAVING SCENE OF ACCIDENT W/I|06/26/1999|NTAW|NT - ADJUDICATION WITHHELD|01/27/2000|||L553675781420|FL|N||||268.00||N|N|N|N||||||5.00 Circuit Court||LANANTE|PETRONILO|QUEZON||Defendant|291999CF011166000AHC||FELONY OTHER FELONY|D|Holloway, Cynthia|06/26/1999|CLOSED|01/27/2000|M|3520 CLEVELAND HEIGHTS||LAKELAND|FL|33803|Asian|04/22/1978|2|F3|322346|322346 DRIVING W/LIC SUSP DEATH/SER |06/26/1999|NTAW|NT - ADJUDICATION WITHHELD|01/27/2000|||L553675781420|FL|N||||268.00||N|N|N|N||||||5.00 Circuit Court||LANANTE|PETRONILO|QUEZON||Defendant|291999CF011166000AHC||FELONY OTHER FELONY|D|Holloway, Cynthia|06/26/1999|CLOSED|01/27/2000|M|3520 CLEVELAND HEIGHTS||LAKELAND|FL|33803|Asian|04/22/1978|3|F3|322342C|322342C DRIVING WHILE LIC CANC/SUS/RE|06/26/1999|NTAW|NT - ADJUDICATION WITHHELD|01/27/2000|||L553675781420|FL|N||||268.00||N|N|N|N||||||5.00 Circuit Court||LANANTE|PETRONILO|QUEZON||Defendant|291999CF011166000AHC||FELONY OTHER FELONY|D|Holloway, Cynthia|06/26/1999|CLOSED|01/27/2000|M|3520 CLEVELAND HEIGHTS||LAKELAND|FL|33803|Asian|04/22/1978|4|M2|324022|324022 FAILURE TO HAVE PROP DAMAGE IN|06/26/1999|ADJG|NT - ADJUDGED GUILTY|01/27/2000|||L553675781420|FL|N||||268.00||N|N|N|N||||||5.00 Circuit Court||LANAUZE|CARLOS|MANUEL||Defendant|291994CF016377000AHC||FELONY BURGLARY|E||12/20/1994|CLOSED|03/24/1999|M|8612 PAMELA PL||TAMPA|FL|33637|Black|02/16/1963|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|12/04/1994|ADJG|NT - ADJUDGED GUILTY|01/18/1995|||L520113630560|FL|N||||||N|N|N|N|||||LANAUZE, CARL MANUEL|52.00 Circuit Court||LANAUZE|CARLOS|MANUEL||Defendant|291994CF016377000AHC||FELONY BURGLARY|E||12/20/1994|CLOSED|03/24/1999|M|8612 PAMELA PL||TAMPA|FL|33637|Black|02/16/1963|1|F3|810023|810023 BURGLARY OF CONVEYANCE|12/04/1994|ADJG|NT - ADJUDGED GUILTY|01/18/1995|||L520113630560|FL|N||||||N|N|N|N|||||LANAUZE, CARL MANUEL|52.00 Circuit Court||LANAUZE|CARLOS|MANUEL||Defendant|291994CF016378000AHC||FELONY THEFT FORGERY FRAUD|E||12/20/1994|CLOSED|03/24/1999|M|8612 PAMELA PL||TAMPA|FL|33637|Black|02/16/1963|3|F1|538041|SEE DOCKET OR CASE FILE FOR CHARGES|11/27/1994|NTNINF|NT - NO INFORMATION FILED|01/09/1995|||L520113630560|FL|N||||||N|N|N|N|||||LANAUZE, CARL MANUEL|52.00 Circuit Court||LANAUZE|CARLOS|MANUEL||Defendant|291994CF016378000AHC||FELONY THEFT FORGERY FRAUD|E||12/20/1994|CLOSED|03/24/1999|M|8612 PAMELA PL||TAMPA|FL|33637|Black|02/16/1963|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|11/27/1994|NOLP|NOLLE PROSSED|01/18/1995|||L520113630560|FL|N||||||N|N|N|N|||||LANAUZE, CARL MANUEL|52.00 Circuit Court||LANAUZE|CARLOS|MANUEL||Defendant|291994CF016378000AHC||FELONY THEFT FORGERY FRAUD|E||12/20/1994|CLOSED|03/24/1999|M|8612 PAMELA PL||TAMPA|FL|33637|Black|02/16/1963|2|F2|8120191|SEE DOCKET OR CASE FILE FOR CHARGES|11/27/1994|ADJG|NT - ADJUDGED GUILTY|01/18/1995|||L520113630560|FL|N||||||N|N|N|N|||||LANAUZE, CARL MANUEL|52.00 Circuit Court||LANAUZE|CARLOS|MANUEL||Defendant|292013CF011642000AHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|08/19/2013|CLOSED|12/31/2013|M|8612 PAMELA PL||TAMPA|FL|33637|Black|02/16/1963|3|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|08/17/2013|ADJG|NT - ADJUDGED GUILTY|12/31/2013|||L520113630560|FL|N||||382.00|11/21/2014|N|N|N|N|||||LANAUZE, CARL MANUEL| Circuit Court||LANAUZE|CARLOS|MANUEL||Defendant|292013CF011642000AHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|08/19/2013|CLOSED|12/31/2013|M|8612 PAMELA PL||TAMPA|FL|33637|Black|02/16/1963|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|08/17/2013|NOLP|NOLLE PROSSED|12/31/2013|||L520113630560|FL|N||||382.00|11/21/2014|N|N|N|N|||||LANAUZE, CARL MANUEL| Circuit Court||LANAUZE|CARLOS|MANUEL||Defendant|292013CF011642000AHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|08/19/2013|CLOSED|12/31/2013|M|8612 PAMELA PL||TAMPA|FL|33637|Black|02/16/1963|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|08/17/2013|NOLP|NOLLE PROSSED|12/31/2013|||L520113630560|FL|N||||382.00|11/21/2014|N|N|N|N|||||LANAUZE, CARL MANUEL| Circuit Court||LANBIE|ETHAN|ROBERT||Defendant|292020CF001364000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|02/01/2020|CLOSED|08/21/2020|M|3119 GRAND PAVILLION DR|APT 203|Tampa|FL|33613|White|01/07/1988|1|F3|790.01(2)|790012-WEAP1000 (FT) CARRYING CONCEALED FIREARM|01/31/2020|SCFD|STATE CLOSED FILE DIVERSION|08/18/2020|||L510216980070|FL|N||||252.00|12/31/2020|N|N|N|N|||||| Circuit Court||LANBIE|ETHAN|ROBERT||Defendant|292020CF001364000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|02/01/2020|CLOSED|08/21/2020|M|3119 GRAND PAVILLION DR|APT 203|Tampa|FL|33613|White|01/07/1988|1|F3|790.01(2)|790012-WEAP1000 (FT) CARRYING CONCEALED FIREARM|01/31/2020|DALF|DIVERSION ACCEPTANCE LETTER FILED|08/21/2020|||L510216980070|FL|N||||252.00|12/31/2020|N|N|N|N|||||| Circuit Court||LANBIE|ETHAN|ROBERT||Defendant|292020CF001364000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|02/01/2020|CLOSED|08/21/2020|M|3119 GRAND PAVILLION DR|APT 203|Tampa|FL|33613|White|01/07/1988|1|F3|790.01(2)|790012-WEAP1000 (FT) CARRYING CONCEALED FIREARM|01/31/2020|DALF|DIVERSION ACCEPTANCE LETTER FILED|08/28/2020|||L510216980070|FL|N||||252.00|12/31/2020|N|N|N|N|||||| Circuit Court||LANBIE|ETHAN|ROBERT||Defendant|292020CF001364000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|02/01/2020|CLOSED|08/21/2020|M|3119 GRAND PAVILLION DR|APT 203|Tampa|FL|33613|White|01/07/1988|1|F3|790.01(2)|790012-WEAP1000 (FT) CARRYING CONCEALED FIREARM|01/31/2020|DALF|DIVERSION ACCEPTANCE LETTER FILED|10/21/2020|||L510216980070|FL|N||||252.00|12/31/2020|N|N|N|N|||||| Circuit Court||LANBIE|ETHAN|ROBERT||Defendant|292020CF001364000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|02/01/2020|CLOSED|08/21/2020|M|3119 GRAND PAVILLION DR|APT 203|Tampa|FL|33613|White|01/07/1988|1|F3|790.01(2)|790012-WEAP1000 (FT) CARRYING CONCEALED FIREARM|01/31/2020|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|06/01/2021|||L510216980070|FL|N||||252.00|12/31/2020|N|N|N|N|||||| Circuit Court||LANCASTER|ANGELIA|ESTELLE||Defendant|291985CF009576000AHC||RECREATED CRIMINAL CASE||Judge, Senior|09/07/1985|CLOSED|07/06/2020|N|PAYMENT INDEX CARD PROJECT||TAMPA|FL|33601|Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|03/11/1986||||||||N||||||N|N|N|N|||||| Circuit Court||LANCASTER|ANGELIA|ESTELLE||Defendant|291985CF009577000AHC||RECREATED CRIMINAL CASE||Judge, Senior|09/07/1985|CLOSED|07/06/2020|N|PAYMENT INDEX CARD PROJECT||TAMPA|FL|33601|Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|03/11/1986||||||||N||||||N|N|N|N|||||| Circuit Court||LANCASTER|ANGELIA|ESTELLE||Defendant|291985CF009578000AHC||RECREATED CRIMINAL CASE||Judge, Senior|09/01/1985|CLOSED|07/06/2020|N|PAYMENT INDEX CARD PROJECT||TAMPA|FL|33601|Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|09/07/1985||||||||N||||||N|N|N|N|||||| Circuit Court||LANCASTER|ANGELINA|ESTELLE||Defendant|291985CF009575000AHC||RECREATED CRIMINAL CASE||Judge, Senior|09/07/1985|CLOSED|07/06/2020|N|PAYMENT INDEX CARD PROJECT||TAMPA|FL|33601|Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|03/11/1986||||||||N||||||N|N|N|N|||||| Circuit Court||LANCASTER|BYRON|||Defendant|291999CF003217000AHC||FELONY OTHER FELONY|O||02/18/1999|CLOSED|03/05/1999|M|19508 PINE VALLEY DR||ODESSA|FL|33556|White|09/12/1960|1|F3|832052B|SEE DOCKET OR CASE FILE FOR CHARGES|12/10/1997|NOLP|NOLLE PROSSED|03/05/1999|||L522072602450|FL|N||||||N|N|N|N|||||LANCASTER, BYRON LUCAS| Circuit Court||LANCASTER|BYRON|||Defendant|292006CF015085000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|08/15/2006|CLOSED|01/30/2007|M|19508 PINE VALLEY DR||ODESSA|FL|33556|White|09/12/1960|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|06/16/2006|NOLP|NOLLE PROSSED|01/30/2007|||L522072602450|FL|N||||||N|N|N|N|||||LANCASTER, BYRON LUCAS| Circuit Court||LANCASTER|BYRON|||Defendant|292007CF008874000AHC||FELONY WORTHLESS CHECK|A|Sleet, Daniel H|05/01/2007|CLOSED|02/13/2008|M|19508 PINE VALLEY DR||ODESSA|FL|33556|White|09/12/1960|1|M1|832054|832054 OBTAIN.PROP. FOR WORTHLESS CK.(LESS THAN $150)|02/20/2007|NTAW|NT - ADJUDICATION WITHHELD|02/12/2008|||L522072602450|FL|N||||5878.29||N|N|N|N|||||LANCASTER, BYRON LUCAS|165.00 Circuit Court||LANCASTER|BYRON|||Defendant|292007CF008874000AHC||FELONY WORTHLESS CHECK|A|Sleet, Daniel H|05/01/2007|CLOSED|02/13/2008|M|19508 PINE VALLEY DR||ODESSA|FL|33556|White|09/12/1960|2|F3|832054|832054 OBTAINING PROPERTY FOR WC (MORE THAN $150)|03/09/2007|NOLP|NOLLE PROSSED|02/12/2008|||L522072602450|FL|N||||5878.29||N|N|N|N|||||LANCASTER, BYRON LUCAS|165.00 Circuit Court||LANCASTER|BYRON|||Defendant|292007CF017296000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|08/21/2007|CLOSED|02/12/2008|M|19508 PINE VALLEY DR||ODESSA|FL|33556|White|09/12/1960|1|M1|832054|832054 OBTAIN.PROP. FOR WORTHLESS CK.(LESS THAN $150)|01/19/2007|NTAW|NT - ADJUDICATION WITHHELD|02/12/2008|||L522072602450|FL|N||||||N|N|N|N|||||LANCASTER, BYRON LUCAS|177.00 Circuit Court||LANCASTER|CAITLIN|ELIZABE||Defendant|292015CF000484000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|01/11/2015|CLOSED|02/27/2015|F|132 DAVIS BL E||TAMPA|FL|33602|Unavailable|09/06/1980|1|F3|827031B2C|827031B2C-CHAB1602 CHILD ABUSE |01/10/2015|NTNINF|NT - NO INFORMATION FILED|02/27/2015|||L522105808261|FL|N||||||N|N|N|N|||||LANCASTER, CAITLIN E; LANCASTER, CAITLIN ELIZABETH| Circuit Court||LANCASTER|CAITLIN|ELIZABE||Defendant|292015CF000484000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|01/11/2015|CLOSED|02/27/2015|F|132 DAVIS BL E||TAMPA|FL|33602|Unavailable|09/06/1980|2|M1|784031|784031-BATT1102 (MF) BATTERY DOMESTIC VIOLENCE|01/10/2015|REDU|REDUCED TO COUNTY COURT|02/27/2015|||L522105808261|FL|N||||||N|N|N|N|||||LANCASTER, CAITLIN E; LANCASTER, CAITLIN ELIZABETH| Circuit Court||LANCASTER|CHAISE|ANDRE||Defendant|292013CF001743000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|02/03/2013|CLOSED|03/04/2013|M|15102 JENKINS RIDGE DRIVE||BOWIE|MD|20721|Black|04/08/1985|1|F3|7840412A|7840412A DOMESTIC BATTERY BY STRANGULATION|02/02/2013|REDU|REDUCED TO COUNTY COURT|03/04/2013|||L522101851280|FL|N||||||N|N|N|N|||||| Circuit Court||LANCASTER|CHAISE|ANDRE||Defendant|292023CF003386000AHC||FELONY OTHER FELONY|O|Ward, Laura E|02/28/2023|CLOSED|03/16/2023|M|4745 ALCEA ST||NEW PORT RICHEY|FL|33652|Black|04/08/1985|1|F3|322.34(2)c|322342C-TRAF6077 (FT) DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|02/27/2023|REDU|REDUCED TO COUNTY COURT|03/16/2023|||L522101851280|FL|N||||||N|N|N|N|||||| Circuit Court||LANCASTER|CINDY|BLOSSOM||Defendant|291986CF008745000AHC||FELONY DRUG OFFENSE|Trial 2||04/23/1991|CLOSED|12/03/1993|F|7841 NIAGARA AVE||TAMPA|FL|33617|White|10/27/1960|1|F3|893131E|SEE DOCKET OR CASE FILE FOR CHARGES|06/22/1986|ADJG|NT - ADJUDGED GUILTY|02/28/1989|||L522102608870|FL|N||||40.00||N|N|N|N|||||BLOSSOM, CINDY GAIL; BLOSSOM, CINDY GALE; BLOSSOM, CINDY GOSSELIN; FOSTER, ROBIN LYNN; GOSSELIN, CINDY; LANCASTER, CINDY; LANCASTER, CINDY BLOSSOM; LANCASTER, CINDY BLOSSON|272.00 Circuit Court||LANCASTER|CINDY|BLOSSOM||Defendant|291986CF011168000AHC||FELONY DRUG OFFENSE|A||04/23/1991|CLOSED|12/03/1993|F|7841 NIAGARA AVE||TAMPA|FL|33617|White|10/27/1960|1|F3|893131E|SEE DOCKET OR CASE FILE FOR CHARGES|08/07/1986|ADJG|NT - ADJUDGED GUILTY|02/28/1989|||L522102608870|FL|N||||||N|N|N|N|||||BLOSSOM, CINDY GAIL; BLOSSOM, CINDY GALE; BLOSSOM, CINDY GOSSELIN; FOSTER, ROBIN LYNN; GOSSELIN, CINDY; LANCASTER, CINDY; LANCASTER, CINDY BLOSSOM; LANCASTER, CINDY BLOSSON| Circuit Court||LANCASTER|CINDY|BLOSSOM||Defendant|291986CF011168000AHC||FELONY DRUG OFFENSE|A||04/23/1991|CLOSED|12/03/1993|F|7841 NIAGARA AVE||TAMPA|FL|33617|White|10/27/1960|2|M1|8931471B|SEE DOCKET OR CASE FILE FOR CHARGES|08/07/1986|ADJG|NT - ADJUDGED GUILTY|02/28/1989|||L522102608870|FL|N||||||N|N|N|N|||||BLOSSOM, CINDY GAIL; BLOSSOM, CINDY GALE; BLOSSOM, CINDY GOSSELIN; FOSTER, ROBIN LYNN; GOSSELIN, CINDY; LANCASTER, CINDY; LANCASTER, CINDY BLOSSOM; LANCASTER, CINDY BLOSSON| Circuit Court||LANCASTER|CINDY|BLOSSOM||Defendant|291993CF006356000AHC||FELONY CRIMES AGAINST A PERSON|A||05/16/1993|CLOSED|01/31/1994|F|7841 NIAGARA AVE||TAMPA|FL|33617|White|10/27/1960|2|M2|32234|32234 DRIVE WHILE LICENSE SUSPENDED|05/14/1993|ADJG|NT - ADJUDGED GUILTY|09/14/1993|||L522102608870|FL|N||||||N|N|N|N|||||BLOSSOM, CINDY GAIL; BLOSSOM, CINDY GALE; BLOSSOM, CINDY GOSSELIN; FOSTER, ROBIN LYNN; GOSSELIN, CINDY; LANCASTER, CINDY; LANCASTER, CINDY BLOSSOM; LANCASTER, CINDY BLOSSON|282.00 Circuit Court||LANCASTER|CINDY|BLOSSOM||Defendant|291993CF006356000AHC||FELONY CRIMES AGAINST A PERSON|A||05/16/1993|CLOSED|01/31/1994|F|7841 NIAGARA AVE||TAMPA|FL|33617|White|10/27/1960|1|F3|84301|SEE DOCKET OR CASE FILE FOR CHARGES|05/14/1993|ADJG|NT - ADJUDGED GUILTY|09/14/1993|||L522102608870|FL|N||||||N|N|N|N|||||BLOSSOM, CINDY GAIL; BLOSSOM, CINDY GALE; BLOSSOM, CINDY GOSSELIN; FOSTER, ROBIN LYNN; GOSSELIN, CINDY; LANCASTER, CINDY; LANCASTER, CINDY BLOSSOM; LANCASTER, CINDY BLOSSON|282.00 Circuit Court||LANCASTER|CINDY|BLOSSOM||Defendant|291994CF010293000BHC||FELONY DRUG OFFENSE|B||08/13/1994|CLOSED|04/26/1996|F|7841 NIAGARA AVE||TAMPA|FL|33617|White|10/27/1960|1|F3|893136A|893136A POSSESSION|08/11/1994|ADJG|NT - ADJUDGED GUILTY|11/18/1994|||L522102608870|FL|N||||215.00||N|N|N|N|||||BLOSSOM, CINDY GAIL; BLOSSOM, CINDY GALE; BLOSSOM, CINDY GOSSELIN; FOSTER, ROBIN LYNN; GOSSELIN, CINDY; LANCASTER, CINDY; LANCASTER, CINDY BLOSSOM; LANCASTER, CINDY BLOSSON|1027.00 Circuit Court||LANCASTER|CINDY|BLOSSOM||Defendant|291996CF004276000AHC||FELONY DRUG OFFENSE|B||03/25/1996|CLOSED|04/26/1996|F|7841 NIAGARA AVE||TAMPA|FL|33617|White|10/27/1960|1|F3|893136A|893136A POSSESSION|03/24/1996|ADJG|NT - ADJUDGED GUILTY|04/26/1996|||L522102608870|FL|N||||||N|N|N|N|||||BLOSSOM, CINDY GAIL; BLOSSOM, CINDY GALE; BLOSSOM, CINDY GOSSELIN; FOSTER, ROBIN LYNN; GOSSELIN, CINDY; LANCASTER, CINDY; LANCASTER, CINDY BLOSSOM; LANCASTER, CINDY BLOSSON|1212.00 Circuit Court||LANCASTER|CINDY|BLOSSOM||Defendant|291996CF004276000AHC||FELONY DRUG OFFENSE|B||03/25/1996|CLOSED|04/26/1996|F|7841 NIAGARA AVE||TAMPA|FL|33617|White|10/27/1960|3|M2|796072E|796072E PROSTITUTION|03/24/1996|ADJG|NT - ADJUDGED GUILTY|04/26/1996|||L522102608870|FL|N||||||N|N|N|N|||||BLOSSOM, CINDY GAIL; BLOSSOM, CINDY GALE; BLOSSOM, CINDY GOSSELIN; FOSTER, ROBIN LYNN; GOSSELIN, CINDY; LANCASTER, CINDY; LANCASTER, CINDY BLOSSOM; LANCASTER, CINDY BLOSSON|1212.00 Circuit Court||LANCASTER|CINDY|BLOSSOM||Defendant|291996CF004276000AHC||FELONY DRUG OFFENSE|B||03/25/1996|CLOSED|04/26/1996|F|7841 NIAGARA AVE||TAMPA|FL|33617|White|10/27/1960|2|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|03/24/1996|ADJG|NT - ADJUDGED GUILTY|04/26/1996|||L522102608870|FL|N||||||N|N|N|N|||||BLOSSOM, CINDY GAIL; BLOSSOM, CINDY GALE; BLOSSOM, CINDY GOSSELIN; FOSTER, ROBIN LYNN; GOSSELIN, CINDY; LANCASTER, CINDY; LANCASTER, CINDY BLOSSOM; LANCASTER, CINDY BLOSSON|1212.00 Circuit Court||LANCASTER|CINDY|BLOSSOM||Defendant|291997CF006430000AHC||FELONY DRUG OFFENSE|Y|Evans, Donald|04/27/1997|Close of ReOpen|10/18/2001|F|7841 NIAGARA AVE||TAMPA|FL|33617|White|10/27/1960|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|04/26/1997|CDSCH|CONVDISCHARGED|10/18/2001|||L522102608870|FL|N||||50.00||N|N|N|N|||||BLOSSOM, CINDY GAIL; BLOSSOM, CINDY GALE; BLOSSOM, CINDY GOSSELIN; FOSTER, ROBIN LYNN; GOSSELIN, CINDY; LANCASTER, CINDY; LANCASTER, CINDY BLOSSOM; LANCASTER, CINDY BLOSSON|336.00 Circuit Court||LANCASTER|CINDY|BLOSSOM||Defendant|291997CF006430000AHC||FELONY DRUG OFFENSE|Y|Evans, Donald|04/27/1997|Close of ReOpen|10/18/2001|F|7841 NIAGARA AVE||TAMPA|FL|33617|White|10/27/1960|2|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|04/26/1997|ADJG|NT - ADJUDGED GUILTY|06/26/1997|||L522102608870|FL|N||||50.00||N|N|N|N|||||BLOSSOM, CINDY GAIL; BLOSSOM, CINDY GALE; BLOSSOM, CINDY GOSSELIN; FOSTER, ROBIN LYNN; GOSSELIN, CINDY; LANCASTER, CINDY; LANCASTER, CINDY BLOSSOM; LANCASTER, CINDY BLOSSON|336.00 Circuit Court||LANCASTER|CINDY|BLOSSOM||Defendant|291997CF008632000AHC||FELONY DRUG OFFENSE|Y|Evans, Donald|06/04/1997|Close of ReOpen|10/18/2001|F|7841 NIAGARA AVE||TAMPA|FL|33617|White|10/27/1960|2|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|06/02/1997|ADJG|NT - ADJUDGED GUILTY|06/26/1997|||L522102608870|FL|N||||||N|N|N|N|||||BLOSSOM, CINDY GAIL; BLOSSOM, CINDY GALE; BLOSSOM, CINDY GOSSELIN; FOSTER, ROBIN LYNN; GOSSELIN, CINDY; LANCASTER, CINDY; LANCASTER, CINDY BLOSSOM; LANCASTER, CINDY BLOSSON|47.00 Circuit Court||LANCASTER|CINDY|BLOSSOM||Defendant|291997CF008632000AHC||FELONY DRUG OFFENSE|Y|Evans, Donald|06/04/1997|Close of ReOpen|10/18/2001|F|7841 NIAGARA AVE||TAMPA|FL|33617|White|10/27/1960|1|F3|893136A|893136A POSSESSION|06/02/1997|CDSCH|CONVDISCHARGED|10/18/2001|||L522102608870|FL|N||||||N|N|N|N|||||BLOSSOM, CINDY GAIL; BLOSSOM, CINDY GALE; BLOSSOM, CINDY GOSSELIN; FOSTER, ROBIN LYNN; GOSSELIN, CINDY; LANCASTER, CINDY; LANCASTER, CINDY BLOSSOM; LANCASTER, CINDY BLOSSON|47.00 Circuit Court||LANCASTER|CINDY|BLOSSOM||Defendant|292000CF004104000AHC||FELONY DRUG OFFENSE|Y|Corvo, Vivian T|03/10/2000|Close of ReOpen|06/23/2003|F|7841 NIAGARA AVE||TAMPA|FL|33617|White|10/27/1960|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|03/10/2000|ADJG|NT - ADJUDGED GUILTY|04/28/2003|||L522102608870|FL|N||||264.44||N|N|N|N|||||BLOSSOM, CINDY GAIL; BLOSSOM, CINDY GALE; BLOSSOM, CINDY GOSSELIN; FOSTER, ROBIN LYNN; GOSSELIN, CINDY; LANCASTER, CINDY; LANCASTER, CINDY BLOSSOM; LANCASTER, CINDY BLOSSON|143.56 Circuit Court||LANCASTER|CINDY|BLOSSOM||Defendant|292000CF004104000AHC||FELONY DRUG OFFENSE|Y|Corvo, Vivian T|03/10/2000|Close of ReOpen|06/23/2003|F|7841 NIAGARA AVE||TAMPA|FL|33617|White|10/27/1960|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|03/10/2000|ADJG|NT - ADJUDGED GUILTY|04/12/2000|||L522102608870|FL|N||||264.44||N|N|N|N|||||BLOSSOM, CINDY GAIL; BLOSSOM, CINDY GALE; BLOSSOM, CINDY GOSSELIN; FOSTER, ROBIN LYNN; GOSSELIN, CINDY; LANCASTER, CINDY; LANCASTER, CINDY BLOSSOM; LANCASTER, CINDY BLOSSON|143.56 Circuit Court||LANCASTER|CINDY|BLOSSOM||Defendant|292000CF004104000AHC||FELONY DRUG OFFENSE|Y|Corvo, Vivian T|03/10/2000|Close of ReOpen|06/23/2003|F|7841 NIAGARA AVE||TAMPA|FL|33617|White|10/27/1960|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|03/10/2000|NOLP|NOLLE PROSSED|04/12/2000|||L522102608870|FL|N||||264.44||N|N|N|N|||||BLOSSOM, CINDY GAIL; BLOSSOM, CINDY GALE; BLOSSOM, CINDY GOSSELIN; FOSTER, ROBIN LYNN; GOSSELIN, CINDY; LANCASTER, CINDY; LANCASTER, CINDY BLOSSOM; LANCASTER, CINDY BLOSSON|143.56 Circuit Court||LANCASTER|CINDY|BLOSSOM||Defendant|292001CF014802000AHC||FELONY DRUG OFFENSE|Y|Corvo, Vivian T|09/26/2001|Close of ReOpen|06/23/2003|F|7841 NIAGARA AVE||TAMPA|FL|33617|White|10/27/1960|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|09/26/2001|ADJG|NT - ADJUDGED GUILTY|10/18/2001|||L522102608870|FL|N||||39.42||N|N|N|N|||||BLOSSOM, CINDY GAIL; BLOSSOM, CINDY GALE; BLOSSOM, CINDY GOSSELIN; FOSTER, ROBIN LYNN; GOSSELIN, CINDY; LANCASTER, CINDY; LANCASTER, CINDY BLOSSOM; LANCASTER, CINDY BLOSSON|396.58 Circuit Court||LANCASTER|CINDY|BLOSSOM||Defendant|292001CF014802000AHC||FELONY DRUG OFFENSE|Y|Corvo, Vivian T|09/26/2001|Close of ReOpen|06/23/2003|F|7841 NIAGARA AVE||TAMPA|FL|33617|White|10/27/1960|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|09/26/2001|ADJG|NT - ADJUDGED GUILTY|04/28/2003|||L522102608870|FL|N||||39.42||N|N|N|N|||||BLOSSOM, CINDY GAIL; BLOSSOM, CINDY GALE; BLOSSOM, CINDY GOSSELIN; FOSTER, ROBIN LYNN; GOSSELIN, CINDY; LANCASTER, CINDY; LANCASTER, CINDY BLOSSOM; LANCASTER, CINDY BLOSSON|396.58 Circuit Court||LANCASTER|CINDY|BLOSSOM||Defendant|292003CF003790000AHC||FELONY DRUG OFFENSE|Y|Carey, J Kevin|03/07/2003|Close of ReOpen|10/15/2003|F|7841 NIAGARA AVE||TAMPA|FL|33617|White|10/27/1960|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|03/06/2003|ADJG|NT - ADJUDGED GUILTY|04/28/2003|||L522102608870|FL|N||||||N|N|N|N|||||BLOSSOM, CINDY GAIL; BLOSSOM, CINDY GALE; BLOSSOM, CINDY GOSSELIN; FOSTER, ROBIN LYNN; GOSSELIN, CINDY; LANCASTER, CINDY; LANCASTER, CINDY BLOSSOM; LANCASTER, CINDY BLOSSON|499.00 Circuit Court||LANCASTER|CINDY|BLOSSOM||Defendant|292005CF019249000AHC||FELONY DRUG OFFENSE|E|Fuente, William|10/01/2005|Close of ReOpen|12/14/2006|F|7841 NIAGARA AVE||TAMPA|FL|33617|White|10/27/1960|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|10/01/2005|ADJG|NT - ADJUDGED GUILTY|11/30/2005|||L522102608870|FL|N||||||N|N|N|N|||||BLOSSOM, CINDY GAIL; BLOSSOM, CINDY GALE; BLOSSOM, CINDY GOSSELIN; FOSTER, ROBIN LYNN; GOSSELIN, CINDY; LANCASTER, CINDY; LANCASTER, CINDY BLOSSOM; LANCASTER, CINDY BLOSSON|425.00 Circuit Court||LANCASTER|CINDY|BLOSSOM||Defendant|292005CF019249000AHC||FELONY DRUG OFFENSE|E|Fuente, William|10/01/2005|Close of ReOpen|12/14/2006|F|7841 NIAGARA AVE||TAMPA|FL|33617|White|10/27/1960|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|10/01/2005|ADJG|NT - ADJUDGED GUILTY|11/30/2005|||L522102608870|FL|N||||||N|N|N|N|||||BLOSSOM, CINDY GAIL; BLOSSOM, CINDY GALE; BLOSSOM, CINDY GOSSELIN; FOSTER, ROBIN LYNN; GOSSELIN, CINDY; LANCASTER, CINDY; LANCASTER, CINDY BLOSSOM; LANCASTER, CINDY BLOSSON|425.00 Circuit Court||LANCASTER|CINDY|BLOSSOM||Defendant|292005CF019249000AHC||FELONY DRUG OFFENSE|E|Fuente, William|10/01/2005|Close of ReOpen|12/14/2006|F|7841 NIAGARA AVE||TAMPA|FL|33617|White|10/27/1960|3|M2|796.07(2)e|796.07(2)e PROSTITUTION|10/01/2005|ADJG|NT - ADJUDGED GUILTY|11/30/2005|||L522102608870|FL|N||||||N|N|N|N|||||BLOSSOM, CINDY GAIL; BLOSSOM, CINDY GALE; BLOSSOM, CINDY GOSSELIN; FOSTER, ROBIN LYNN; GOSSELIN, CINDY; LANCASTER, CINDY; LANCASTER, CINDY BLOSSOM; LANCASTER, CINDY BLOSSON|425.00 Circuit Court||LANCASTER|CINDY|BLOSSOM||Defendant|292005CF021953000AHC||FELONY DRUG OFFENSE|E|Fuente, William|11/06/2005|Close of ReOpen|12/13/2006|F|7841 NIAGARA AVE||TAMPA|FL|33617|White|10/27/1960|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|11/06/2005|ADJG|NT - ADJUDGED GUILTY|11/30/2005|||L522102608870|FL|N||||||N|N|N|N|||||BLOSSOM, CINDY GAIL; BLOSSOM, CINDY GALE; BLOSSOM, CINDY GOSSELIN; FOSTER, ROBIN LYNN; GOSSELIN, CINDY; LANCASTER, CINDY; LANCASTER, CINDY BLOSSOM; LANCASTER, CINDY BLOSSON| Circuit Court||LANCASTER|CINDY|BLOSSOM||Defendant|292005CF021953000AHC||FELONY DRUG OFFENSE|E|Fuente, William|11/06/2005|Close of ReOpen|12/13/2006|F|7841 NIAGARA AVE||TAMPA|FL|33617|White|10/27/1960|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|11/06/2005|ADJG|NT - ADJUDGED GUILTY|11/30/2005|||L522102608870|FL|N||||||N|N|N|N|||||BLOSSOM, CINDY GAIL; BLOSSOM, CINDY GALE; BLOSSOM, CINDY GOSSELIN; FOSTER, ROBIN LYNN; GOSSELIN, CINDY; LANCASTER, CINDY; LANCASTER, CINDY BLOSSOM; LANCASTER, CINDY BLOSSON| Circuit Court||LANCASTER|CINDY|BLOSSOM||Defendant|292007CF009238000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|05/07/2007|CLOSED|10/29/2007|F|7841 NIAGARA AVE||TAMPA|FL|33617|White|10/27/1960|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|05/07/2007|ADJG|NT - ADJUDGED GUILTY|10/29/2007|||L522102608870|FL|N||||||N|N|N|N|||||BLOSSOM, CINDY GAIL; BLOSSOM, CINDY GALE; BLOSSOM, CINDY GOSSELIN; FOSTER, ROBIN LYNN; GOSSELIN, CINDY; LANCASTER, CINDY; LANCASTER, CINDY BLOSSOM; LANCASTER, CINDY BLOSSON|210.00 Circuit Court||LANCASTER|CINDY|BLOSSOM||Defendant|292007CF009238000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|05/07/2007|CLOSED|10/29/2007|F|7841 NIAGARA AVE||TAMPA|FL|33617|White|10/27/1960|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|05/07/2007|NOLP|NOLLE PROSSED|10/29/2007|||L522102608870|FL|N||||||N|N|N|N|||||BLOSSOM, CINDY GAIL; BLOSSOM, CINDY GALE; BLOSSOM, CINDY GOSSELIN; FOSTER, ROBIN LYNN; GOSSELIN, CINDY; LANCASTER, CINDY; LANCASTER, CINDY BLOSSOM; LANCASTER, CINDY BLOSSON|210.00 Circuit Court||LANCASTER|CINDY|BLOSSOM||Defendant|292007CF009238000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|05/07/2007|CLOSED|10/29/2007|F|7841 NIAGARA AVE||TAMPA|FL|33617|White|10/27/1960|3|M2|796.07(2)e|796.07(2)e PROSTITUTION|05/07/2007|ADJG|NT - ADJUDGED GUILTY|10/29/2007|||L522102608870|FL|N||||||N|N|N|N|||||BLOSSOM, CINDY GAIL; BLOSSOM, CINDY GALE; BLOSSOM, CINDY GOSSELIN; FOSTER, ROBIN LYNN; GOSSELIN, CINDY; LANCASTER, CINDY; LANCASTER, CINDY BLOSSOM; LANCASTER, CINDY BLOSSON|210.00 Circuit Court||LANCASTER|CINDY|BLOSSOM||Defendant|292008CF013999000AHC||FELONY CRIMES AGAINST A PERSON|D|Barber, Thomas P|07/22/2008|Close of ReOpen|03/06/2009|F|7841 NIAGARA AVE||TAMPA|FL|33617|White|10/27/1960|1|F3|796.07(2)e|796.07(2)e OFFERING TO COMMIT PROSTITUTION-THIRD OFFENSE|07/21/2008|ADJG|NT - ADJUDGED GUILTY|01/06/2009|||L522102608870|FL|N||||||N|N|N|N|||||BLOSSOM, CINDY GAIL; BLOSSOM, CINDY GALE; BLOSSOM, CINDY GOSSELIN; FOSTER, ROBIN LYNN; GOSSELIN, CINDY; LANCASTER, CINDY; LANCASTER, CINDY BLOSSOM; LANCASTER, CINDY BLOSSON|757.00 Circuit Court||LANCASTER|DONALD|EUGENE||Defendant|292001CF008204000AHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|05/30/2001|Close of ReOpen|09/07/2001|M|14819 SHAW RD||TAMPA|FL|33625|White|09/09/1955|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|06/06/2000|NOLP|NOLLE PROSSED|10/03/2003|||L522185553290|FL|N||||112.00|08/08/2002|N|N|N|N|||||LANCASTER, DONALD EUGENE| Circuit Court||LANCASTER|ELISHA|||Defendant|291980CF011006000AHC||FELONY THEFT FORGERY FRAUD|||12/22/2008|CLOSED|01/20/2009|F|71612 PINE BLUFF||JEFFERSON|AR|00000|White|12/31/1947|1|NN|ADDENDU|ADDENDU SEE HISTORY FICHE/FILM FOR CHARGE DETAIL|01/20/2009|NOLP|NOLLE PROSSED|01/20/2009|||||N||||||N|N|N|N|||||| Circuit Court||LANCASTER|EVA|LYNN||Defendant|291996CF001983000AHC||FELONY DRUG OFFENSE|O||02/09/1996|CLOSED|04/23/1996|F|1222 E CURTIS AVE||TAMPA|FL|33610|White|02/03/1969|2|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|02/08/1996|NTLOR|NT - LETTER OF RELEASE|04/23/1996|||L522212695430|FL|N||||||N|N|N|N|||||| Circuit Court||LANCASTER|EVA|LYNN||Defendant|291996CF001983000AHC||FELONY DRUG OFFENSE|O||02/09/1996|CLOSED|04/23/1996|F|1222 E CURTIS AVE||TAMPA|FL|33610|White|02/03/1969|1|F3|89313|SEE DOCKET OR CASE FILE FOR CHARGES|02/08/1996|NTLOR|NT - LETTER OF RELEASE|04/23/1996|||L522212695430|FL|N||||||N|N|N|N|||||| Circuit Court||LANCASTER|FLINT|A||Defendant|292004CF020227000AHC||FELONY THEFT FORGERY FRAUD|I|Lopez, Manuel A|10/28/2004|Close of ReOpen|04/27/2006|F|1030 40TH ST S||ST PETERSBURG|FL|33711|Black|11/23/1976|3|F3|831.28(2)a|831.28(2)a COUNTERFEIT PAYMENT INSTRUMENT|09/03/2004|NTNINF|NT - NO INFORMATION FILED|11/15/2004|||L522241764230|FL|N||||||N|N|N|N||||||387.00 Circuit Court||LANCASTER|FLINT|A||Defendant|292004CF020227000AHC||FELONY THEFT FORGERY FRAUD|I|Lopez, Manuel A|10/28/2004|Close of ReOpen|04/27/2006|F|1030 40TH ST S||ST PETERSBURG|FL|33711|Black|11/23/1976|2|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|09/03/2004|NTAW|NT - ADJUDICATION WITHHELD|03/07/2005|||L522241764230|FL|N||||||N|N|N|N||||||387.00 Circuit Court||LANCASTER|FLINT|A||Defendant|292004CF020227000AHC||FELONY THEFT FORGERY FRAUD|I|Lopez, Manuel A|10/28/2004|Close of ReOpen|04/27/2006|F|1030 40TH ST S||ST PETERSBURG|FL|33711|Black|11/23/1976|1|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|09/03/2004|NOLP|NOLLE PROSSED|03/07/2005|||L522241764230|FL|N||||||N|N|N|N||||||387.00 Circuit Court||LANCASTER|FLINT|A||Defendant|292004CF020724000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|11/04/2004|Close of ReOpen|04/27/2006|F|1030 40TH ST S||ST PETERSBURG|FL|33711|Black|11/23/1976|3|F3|831.28(2)a|831.28(2)a COUNTERFEIT PAYMENT INSTRUMENT|09/20/2004|NOLP|NOLLE PROSSED|03/07/2005|||L522241764230|FL|N||||||N|N|N|N||||||539.00 Circuit Court||LANCASTER|FLINT|A||Defendant|292004CF020724000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|11/04/2004|Close of ReOpen|04/27/2006|F|1030 40TH ST S||ST PETERSBURG|FL|33711|Black|11/23/1976|1|F3|831.09|831.09 UTTERING A FORGED BILL|09/20/2004|NOLP|NOLLE PROSSED|03/07/2005|||L522241764230|FL|N||||||N|N|N|N||||||539.00 Circuit Court||LANCASTER|FLINT|A||Defendant|292004CF020724000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|11/04/2004|Close of ReOpen|04/27/2006|F|1030 40TH ST S||ST PETERSBURG|FL|33711|Black|11/23/1976|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|09/20/2004|ADJG|NT - ADJUDGED GUILTY|04/27/2006|||L522241764230|FL|N||||||N|N|N|N||||||539.00 Circuit Court||LANCASTER|FYNE|||Defendant|292015CF003573000AHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|03/11/2015|CLOSED|08/14/2015|F|8830 BRENNAN CIR APT 204||TAMPA|FL|33615|Black|05/18/1967|1|F3|414.39(1)(a)5B|414391A5B-FRAU0920 (FT) PUBLIC ASSISTANCE FRAUD BY FRAUDULENT QUALIFICATION ($200 - $20,000)|04/30/2013|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|02/09/2016|||L522240676780|FL|N||||60.00|11/27/2019|N|N|N|N|||||| Circuit Court||LANCASTER|GEORGE|FRANCIS||Defendant|291989CF004656000AHC||FELONY CRIMES AGAINST A PERSON|E||03/27/1989|CLOSED|06/11/1993|M|703 HOLLY TERRACE||BRANDON|FL|33511|White|08/21/1952|1|F3|3161932B|3161932B DWI FOURTH OFFENSE|01/06/1989|ADJG|NT - ADJUDGED GUILTY|09/07/1989|||L52230652301|FL|N||||||N|N|N|N|||||| Circuit Court||LANCASTER|JAMES|||Defendant|292009CF015543000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|09/09/2009|CLOSED|02/02/2011|M|8209 ALASKA ST.||TAMPA|FL|33604|White|05/30/1946|1|F3|8121553|8121553 FAILURE TO REDELIVER LEASED PERSONAL PROPERTY|11/29/2008|NOLP|NOLLE PROSSED|02/02/2011|||L522456461900|FL|N||||||N|N|N|N|||||| Circuit Court||LANCASTER|JANDA|L||Defendant|291981CF003236000AHC||RECREATED CRIMINAL CASE|D|Green, G Gregory|04/05/1981|CLOSED|11/25/2019|N||||||Unavailable||1|NN|NA|SEE DOCKET BOOK IMAGE FOR CHARGE INFORMATION|04/05/1981||||||||N||||||N|N|N|N|||||| Circuit Court||LANCASTER|JANDA|LUANNA||Defendant|291989CF010146000AHC||FELONY DRUG OFFENSE|E||06/24/1989|CLOSED|09/18/1989|F|730 HANLON STREET APT A||TAMPA|FL|33604|White|01/26/1962|1|F3|893131A|893131A SOLICITATION TO DELIVER COCAINE|06/24/1989|ADJG|NT - ADJUDGED GUILTY|09/18/1989|||L522432625261|FL|N||||||N|N|N|N|||||JIMENEZ, CHRISTINA; JUAN, MICHELLE IRENE; JUAN, MICHELLE OREIVE; LANCASTER, JANDA L; LANCASTER, JANDA LEANA; LANCASTER, JANDA LEANN; LANCASTER, JANDA LEANNA; LANCASTER, JANDA LEANNE; LANCASTER, JANDA LEEANNA; LANCASTER, JANET; LANCASTER, MICHELLE; LANCASTER, SANDRA; LOPEZ, ANNA; MCCLENDON, GWENDOLYN; MORRIS, JANDA LEEANNA; STORY, DEBORAH; STORY, DEBRA; WILSON, SABRIAN| Circuit Court||LANCASTER|JANDA|LUANNA||Defendant|291991CF010408000AHC||FELONY THEFT FORGERY FRAUD|E||07/26/1991|CLOSED|11/08/1991|F|730 HANLON STREET APT A||TAMPA|FL|33604|White|01/26/1962|1|F3|8120142C|SEE DOCKET OR CASE FILE FOR CHARGES|05/26/1991|NOLP|NOLLE PROSSED|11/08/1991|||L522432625261|FL|N||||||N|N|N|N|||||JIMENEZ, CHRISTINA; JUAN, MICHELLE IRENE; JUAN, MICHELLE OREIVE; LANCASTER, JANDA L; LANCASTER, JANDA LEANA; LANCASTER, JANDA LEANN; LANCASTER, JANDA LEANNA; LANCASTER, JANDA LEANNE; LANCASTER, JANDA LEEANNA; LANCASTER, JANET; LANCASTER, MICHELLE; LANCASTER, SANDRA; LOPEZ, ANNA; MCCLENDON, GWENDOLYN; MORRIS, JANDA LEEANNA; STORY, DEBORAH; STORY, DEBRA; WILSON, SABRIAN| Circuit Court||LANCASTER|JANDA|LUANNA||Defendant|291994CF006667000AHC||FELONY CRIMES AGAINST A PERSON|O||05/24/1994|CLOSED|07/27/1994|F|730 HANLON STREET APT A||TAMPA|FL|33604|White|01/26/1962|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|05/22/1994|NTLOR|NT - LETTER OF RELEASE|07/27/1994|||L522432625261|FL|N||||||N|N|N|N|||||JIMENEZ, CHRISTINA; JUAN, MICHELLE IRENE; JUAN, MICHELLE OREIVE; LANCASTER, JANDA L; LANCASTER, JANDA LEANA; LANCASTER, JANDA LEANN; LANCASTER, JANDA LEANNA; LANCASTER, JANDA LEANNE; LANCASTER, JANDA LEEANNA; LANCASTER, JANET; LANCASTER, MICHELLE; LANCASTER, SANDRA; LOPEZ, ANNA; MCCLENDON, GWENDOLYN; MORRIS, JANDA LEEANNA; STORY, DEBORAH; STORY, DEBRA; WILSON, SABRIAN| Circuit Court||LANCASTER|JANDA|LUANNA||Defendant|291995CF008340000AHC||FELONY WORTHLESS CHECK|Y||06/21/1995|CLOSED|06/09/1998|F|730 HANLON STREET APT A||TAMPA|FL|33604|White|01/26/1962|1|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|04/13/1995|ADJG|NT - ADJUDGED GUILTY|08/17/1995|||L522432625261|FL|N||||||N|N|N|N|||||JIMENEZ, CHRISTINA; JUAN, MICHELLE IRENE; JUAN, MICHELLE OREIVE; LANCASTER, JANDA L; LANCASTER, JANDA LEANA; LANCASTER, JANDA LEANN; LANCASTER, JANDA LEANNA; LANCASTER, JANDA LEANNE; LANCASTER, JANDA LEEANNA; LANCASTER, JANET; LANCASTER, MICHELLE; LANCASTER, SANDRA; LOPEZ, ANNA; MCCLENDON, GWENDOLYN; MORRIS, JANDA LEEANNA; STORY, DEBORAH; STORY, DEBRA; WILSON, SABRIAN|407.00 Circuit Court||LANCASTER|JANDA|LUANNA||Defendant|291995CF008340000AHC||FELONY WORTHLESS CHECK|Y||06/21/1995|CLOSED|06/09/1998|F|730 HANLON STREET APT A||TAMPA|FL|33604|White|01/26/1962|2|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|04/13/1995|ADJG|NT - ADJUDGED GUILTY|08/17/1995|||L522432625261|FL|N||||||N|N|N|N|||||JIMENEZ, CHRISTINA; JUAN, MICHELLE IRENE; JUAN, MICHELLE OREIVE; LANCASTER, JANDA L; LANCASTER, JANDA LEANA; LANCASTER, JANDA LEANN; LANCASTER, JANDA LEANNA; LANCASTER, JANDA LEANNE; LANCASTER, JANDA LEEANNA; LANCASTER, JANET; LANCASTER, MICHELLE; LANCASTER, SANDRA; LOPEZ, ANNA; MCCLENDON, GWENDOLYN; MORRIS, JANDA LEEANNA; STORY, DEBORAH; STORY, DEBRA; WILSON, SABRIAN|407.00 Circuit Court||LANCASTER|JANDA|LUANNA||Defendant|291995CF008556000AHC||FELONY WORTHLESS CHECK|Y||06/26/1995|CLOSED|06/09/1998|F|730 HANLON STREET APT A||TAMPA|FL|33604|White|01/26/1962|3|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|04/21/1995|ADJG|NT - ADJUDGED GUILTY|08/17/1995|||L522432625261|FL|N||||||N|N|N|N|||||JIMENEZ, CHRISTINA; JUAN, MICHELLE IRENE; JUAN, MICHELLE OREIVE; LANCASTER, JANDA L; LANCASTER, JANDA LEANA; LANCASTER, JANDA LEANN; LANCASTER, JANDA LEANNA; LANCASTER, JANDA LEANNE; LANCASTER, JANDA LEEANNA; LANCASTER, JANET; LANCASTER, MICHELLE; LANCASTER, SANDRA; LOPEZ, ANNA; MCCLENDON, GWENDOLYN; MORRIS, JANDA LEEANNA; STORY, DEBORAH; STORY, DEBRA; WILSON, SABRIAN|52.00 Circuit Court||LANCASTER|JANDA|LUANNA||Defendant|291995CF008556000AHC||FELONY WORTHLESS CHECK|Y||06/26/1995|CLOSED|06/09/1998|F|730 HANLON STREET APT A||TAMPA|FL|33604|White|01/26/1962|4|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|04/21/1995|ADJG|NT - ADJUDGED GUILTY|08/17/1995|||L522432625261|FL|N||||||N|N|N|N|||||JIMENEZ, CHRISTINA; JUAN, MICHELLE IRENE; JUAN, MICHELLE OREIVE; LANCASTER, JANDA L; LANCASTER, JANDA LEANA; LANCASTER, JANDA LEANN; LANCASTER, JANDA LEANNA; LANCASTER, JANDA LEANNE; LANCASTER, JANDA LEEANNA; LANCASTER, JANET; LANCASTER, MICHELLE; LANCASTER, SANDRA; LOPEZ, ANNA; MCCLENDON, GWENDOLYN; MORRIS, JANDA LEEANNA; STORY, DEBORAH; STORY, DEBRA; WILSON, SABRIAN|52.00 Circuit Court||LANCASTER|JANDA|LUANNA||Defendant|291995CF008556000AHC||FELONY WORTHLESS CHECK|Y||06/26/1995|CLOSED|06/09/1998|F|730 HANLON STREET APT A||TAMPA|FL|33604|White|01/26/1962|1|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|04/21/1995|ADJG|NT - ADJUDGED GUILTY|08/17/1995|||L522432625261|FL|N||||||N|N|N|N|||||JIMENEZ, CHRISTINA; JUAN, MICHELLE IRENE; JUAN, MICHELLE OREIVE; LANCASTER, JANDA L; LANCASTER, JANDA LEANA; LANCASTER, JANDA LEANN; LANCASTER, JANDA LEANNA; LANCASTER, JANDA LEANNE; LANCASTER, JANDA LEEANNA; LANCASTER, JANET; LANCASTER, MICHELLE; LANCASTER, SANDRA; LOPEZ, ANNA; MCCLENDON, GWENDOLYN; MORRIS, JANDA LEEANNA; STORY, DEBORAH; STORY, DEBRA; WILSON, SABRIAN|52.00 Circuit Court||LANCASTER|JANDA|LUANNA||Defendant|291995CF008556000AHC||FELONY WORTHLESS CHECK|Y||06/26/1995|CLOSED|06/09/1998|F|730 HANLON STREET APT A||TAMPA|FL|33604|White|01/26/1962|2|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|04/21/1995|ADJG|NT - ADJUDGED GUILTY|08/17/1995|||L522432625261|FL|N||||||N|N|N|N|||||JIMENEZ, CHRISTINA; JUAN, MICHELLE IRENE; JUAN, MICHELLE OREIVE; LANCASTER, JANDA L; LANCASTER, JANDA LEANA; LANCASTER, JANDA LEANN; LANCASTER, JANDA LEANNA; LANCASTER, JANDA LEANNE; LANCASTER, JANDA LEEANNA; LANCASTER, JANET; LANCASTER, MICHELLE; LANCASTER, SANDRA; LOPEZ, ANNA; MCCLENDON, GWENDOLYN; MORRIS, JANDA LEEANNA; STORY, DEBORAH; STORY, DEBRA; WILSON, SABRIAN|52.00 Circuit Court||LANCASTER|JANDA|LUANNA||Defendant|291995CF008556000AHC||FELONY WORTHLESS CHECK|Y||06/26/1995|CLOSED|06/09/1998|F|730 HANLON STREET APT A||TAMPA|FL|33604|White|01/26/1962|5|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|04/21/1995|ADJG|NT - ADJUDGED GUILTY|08/17/1995|||L522432625261|FL|N||||||N|N|N|N|||||JIMENEZ, CHRISTINA; JUAN, MICHELLE IRENE; JUAN, MICHELLE OREIVE; LANCASTER, JANDA L; LANCASTER, JANDA LEANA; LANCASTER, JANDA LEANN; LANCASTER, JANDA LEANNA; LANCASTER, JANDA LEANNE; LANCASTER, JANDA LEEANNA; LANCASTER, JANET; LANCASTER, MICHELLE; LANCASTER, SANDRA; LOPEZ, ANNA; MCCLENDON, GWENDOLYN; MORRIS, JANDA LEEANNA; STORY, DEBORAH; STORY, DEBRA; WILSON, SABRIAN|52.00 Circuit Court||LANCASTER|JANDA|LUANNA||Defendant|291995CF009314000AHC||FELONY WORTHLESS CHECK|Y||07/12/1995|CLOSED|06/09/1998|F|730 HANLON STREET APT A||TAMPA|FL|33604|White|01/26/1962|1|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|04/18/1995|ADJG|NT - ADJUDGED GUILTY|08/17/1995|||L522432625261|FL|N||||||N|N|N|N|||||JIMENEZ, CHRISTINA; JUAN, MICHELLE IRENE; JUAN, MICHELLE OREIVE; LANCASTER, JANDA L; LANCASTER, JANDA LEANA; LANCASTER, JANDA LEANN; LANCASTER, JANDA LEANNA; LANCASTER, JANDA LEANNE; LANCASTER, JANDA LEEANNA; LANCASTER, JANET; LANCASTER, MICHELLE; LANCASTER, SANDRA; LOPEZ, ANNA; MCCLENDON, GWENDOLYN; MORRIS, JANDA LEEANNA; STORY, DEBORAH; STORY, DEBRA; WILSON, SABRIAN|52.00 Circuit Court||LANCASTER|JANDA|LUANNA||Defendant|291995CF009314000AHC||FELONY WORTHLESS CHECK|Y||07/12/1995|CLOSED|06/09/1998|F|730 HANLON STREET APT A||TAMPA|FL|33604|White|01/26/1962|2|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|04/18/1995|ADJG|NT - ADJUDGED GUILTY|08/17/1995|||L522432625261|FL|N||||||N|N|N|N|||||JIMENEZ, CHRISTINA; JUAN, MICHELLE IRENE; JUAN, MICHELLE OREIVE; LANCASTER, JANDA L; LANCASTER, JANDA LEANA; LANCASTER, JANDA LEANN; LANCASTER, JANDA LEANNA; LANCASTER, JANDA LEANNE; LANCASTER, JANDA LEEANNA; LANCASTER, JANET; LANCASTER, MICHELLE; LANCASTER, SANDRA; LOPEZ, ANNA; MCCLENDON, GWENDOLYN; MORRIS, JANDA LEEANNA; STORY, DEBORAH; STORY, DEBRA; WILSON, SABRIAN|52.00 Circuit Court||LANCASTER|JANDA|LUANNA||Defendant|291995CF010671000AHC||FELONY THEFT FORGERY FRAUD|Y||08/10/1995|CLOSED|06/09/1998|F|730 HANLON STREET APT A||TAMPA|FL|33604|White|01/26/1962|5|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|04/27/1995|NTNINF|NT - NO INFORMATION FILED|08/25/1995|||L522432625261|FL|N||||||N|N|N|N|||||JIMENEZ, CHRISTINA; JUAN, MICHELLE IRENE; JUAN, MICHELLE OREIVE; LANCASTER, JANDA L; LANCASTER, JANDA LEANA; LANCASTER, JANDA LEANN; LANCASTER, JANDA LEANNA; LANCASTER, JANDA LEANNE; LANCASTER, JANDA LEEANNA; LANCASTER, JANET; LANCASTER, MICHELLE; LANCASTER, SANDRA; LOPEZ, ANNA; MCCLENDON, GWENDOLYN; MORRIS, JANDA LEEANNA; STORY, DEBORAH; STORY, DEBRA; WILSON, SABRIAN|152.00 Circuit Court||LANCASTER|JANDA|LUANNA||Defendant|291995CF010671000AHC||FELONY THEFT FORGERY FRAUD|Y||08/10/1995|CLOSED|06/09/1998|F|730 HANLON STREET APT A||TAMPA|FL|33604|White|01/26/1962|4|F3|83101|SEE DOCKET OR CASE FILE FOR CHARGES|04/27/1995|NTNINF|NT - NO INFORMATION FILED|08/25/1995|||L522432625261|FL|N||||||N|N|N|N|||||JIMENEZ, CHRISTINA; JUAN, MICHELLE IRENE; JUAN, MICHELLE OREIVE; LANCASTER, JANDA L; LANCASTER, JANDA LEANA; LANCASTER, JANDA LEANN; LANCASTER, JANDA LEANNA; LANCASTER, JANDA LEANNE; LANCASTER, JANDA LEEANNA; LANCASTER, JANET; LANCASTER, MICHELLE; LANCASTER, SANDRA; LOPEZ, ANNA; MCCLENDON, GWENDOLYN; MORRIS, JANDA LEEANNA; STORY, DEBORAH; STORY, DEBRA; WILSON, SABRIAN|152.00 Circuit Court||LANCASTER|JANDA|LUANNA||Defendant|291995CF010671000AHC||FELONY THEFT FORGERY FRAUD|Y||08/10/1995|CLOSED|06/09/1998|F|730 HANLON STREET APT A||TAMPA|FL|33604|White|01/26/1962|3|M2|8120143A|8120143A PETIT THEFT|04/27/1995|ADJG|NT - ADJUDGED GUILTY|11/02/1995|||L522432625261|FL|N||||||N|N|N|N|||||JIMENEZ, CHRISTINA; JUAN, MICHELLE IRENE; JUAN, MICHELLE OREIVE; LANCASTER, JANDA L; LANCASTER, JANDA LEANA; LANCASTER, JANDA LEANN; LANCASTER, JANDA LEANNA; LANCASTER, JANDA LEANNE; LANCASTER, JANDA LEEANNA; LANCASTER, JANET; LANCASTER, MICHELLE; LANCASTER, SANDRA; LOPEZ, ANNA; MCCLENDON, GWENDOLYN; MORRIS, JANDA LEEANNA; STORY, DEBORAH; STORY, DEBRA; WILSON, SABRIAN|152.00 Circuit Court||LANCASTER|JANDA|LUANNA||Defendant|291995CF010671000AHC||FELONY THEFT FORGERY FRAUD|Y||08/10/1995|CLOSED|06/09/1998|F|730 HANLON STREET APT A||TAMPA|FL|33604|White|01/26/1962|2|F3|83102|83102 UTTER FORGED INSTRUMENT|04/27/1995|ADJG|NT - ADJUDGED GUILTY|11/02/1995|||L522432625261|FL|N||||||N|N|N|N|||||JIMENEZ, CHRISTINA; JUAN, MICHELLE IRENE; JUAN, MICHELLE OREIVE; LANCASTER, JANDA L; LANCASTER, JANDA LEANA; LANCASTER, JANDA LEANN; LANCASTER, JANDA LEANNA; LANCASTER, JANDA LEANNE; LANCASTER, JANDA LEEANNA; LANCASTER, JANET; LANCASTER, MICHELLE; LANCASTER, SANDRA; LOPEZ, ANNA; MCCLENDON, GWENDOLYN; MORRIS, JANDA LEEANNA; STORY, DEBORAH; STORY, DEBRA; WILSON, SABRIAN|152.00 Circuit Court||LANCASTER|JANDA|LUANNA||Defendant|291995CF010671000AHC||FELONY THEFT FORGERY FRAUD|Y||08/10/1995|CLOSED|06/09/1998|F|730 HANLON STREET APT A||TAMPA|FL|33604|White|01/26/1962|1|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|04/27/1995|ADJG|NT - ADJUDGED GUILTY|11/02/1995|||L522432625261|FL|N||||||N|N|N|N|||||JIMENEZ, CHRISTINA; JUAN, MICHELLE IRENE; JUAN, MICHELLE OREIVE; LANCASTER, JANDA L; LANCASTER, JANDA LEANA; LANCASTER, JANDA LEANN; LANCASTER, JANDA LEANNA; LANCASTER, JANDA LEANNE; LANCASTER, JANDA LEEANNA; LANCASTER, JANET; LANCASTER, MICHELLE; LANCASTER, SANDRA; LOPEZ, ANNA; MCCLENDON, GWENDOLYN; MORRIS, JANDA LEEANNA; STORY, DEBORAH; STORY, DEBRA; WILSON, SABRIAN|152.00 Circuit Court||LANCASTER|JANDA|LUANNA||Defendant|291995CF010671000AHC||FELONY THEFT FORGERY FRAUD|Y||08/10/1995|CLOSED|06/09/1998|F|730 HANLON STREET APT A||TAMPA|FL|33604|White|01/26/1962|6|M2|812014|SEE DOCKET OR CASE FILE FOR CHARGES|04/27/1995|NTNINF|NT - NO INFORMATION FILED|08/25/1995|||L522432625261|FL|N||||||N|N|N|N|||||JIMENEZ, CHRISTINA; JUAN, MICHELLE IRENE; JUAN, MICHELLE OREIVE; LANCASTER, JANDA L; LANCASTER, JANDA LEANA; LANCASTER, JANDA LEANN; LANCASTER, JANDA LEANNA; LANCASTER, JANDA LEANNE; LANCASTER, JANDA LEEANNA; LANCASTER, JANET; LANCASTER, MICHELLE; LANCASTER, SANDRA; LOPEZ, ANNA; MCCLENDON, GWENDOLYN; MORRIS, JANDA LEEANNA; STORY, DEBORAH; STORY, DEBRA; WILSON, SABRIAN|152.00 Circuit Court||LANCASTER|JANDA|LUANNA||Defendant|291995CF014618000AHC||FELONY WORTHLESS CHECK|Y||10/27/1995|CLOSED|06/09/1998|F|730 HANLON STREET APT A||TAMPA|FL|33604|White|01/26/1962|2|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|04/20/1995|ADJG|NT - ADJUDGED GUILTY|11/13/1995|||L522432625261|FL|N||||||N|N|N|N|||||JIMENEZ, CHRISTINA; JUAN, MICHELLE IRENE; JUAN, MICHELLE OREIVE; LANCASTER, JANDA L; LANCASTER, JANDA LEANA; LANCASTER, JANDA LEANN; LANCASTER, JANDA LEANNA; LANCASTER, JANDA LEANNE; LANCASTER, JANDA LEEANNA; LANCASTER, JANET; LANCASTER, MICHELLE; LANCASTER, SANDRA; LOPEZ, ANNA; MCCLENDON, GWENDOLYN; MORRIS, JANDA LEEANNA; STORY, DEBORAH; STORY, DEBRA; WILSON, SABRIAN|52.00 Circuit Court||LANCASTER|JANDA|LUANNA||Defendant|291995CF014618000AHC||FELONY WORTHLESS CHECK|Y||10/27/1995|CLOSED|06/09/1998|F|730 HANLON STREET APT A||TAMPA|FL|33604|White|01/26/1962|1|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|04/20/1995|ADJG|NT - ADJUDGED GUILTY|11/13/1995|||L522432625261|FL|N||||||N|N|N|N|||||JIMENEZ, CHRISTINA; JUAN, MICHELLE IRENE; JUAN, MICHELLE OREIVE; LANCASTER, JANDA L; LANCASTER, JANDA LEANA; LANCASTER, JANDA LEANN; LANCASTER, JANDA LEANNA; LANCASTER, JANDA LEANNE; LANCASTER, JANDA LEEANNA; LANCASTER, JANET; LANCASTER, MICHELLE; LANCASTER, SANDRA; LOPEZ, ANNA; MCCLENDON, GWENDOLYN; MORRIS, JANDA LEEANNA; STORY, DEBORAH; STORY, DEBRA; WILSON, SABRIAN|52.00 Circuit Court||LANCASTER|JANDA|LUANNA||Defendant|291996CF000320000AHC||FELONY WORTHLESS CHECK|Y||01/04/1996|CLOSED|06/09/1998|F|730 HANLON STREET APT A||TAMPA|FL|33604|White|01/26/1962|1|F3|832054|832054 OBTAIN PROP FOR WORTHLESS CHE|04/01/1995|ADJG|NT - ADJUDGED GUILTY|05/16/1996|||L522432625261|FL|N||||||N|N|N|N|||||JIMENEZ, CHRISTINA; JUAN, MICHELLE IRENE; JUAN, MICHELLE OREIVE; LANCASTER, JANDA L; LANCASTER, JANDA LEANA; LANCASTER, JANDA LEANN; LANCASTER, JANDA LEANNA; LANCASTER, JANDA LEANNE; LANCASTER, JANDA LEEANNA; LANCASTER, JANET; LANCASTER, MICHELLE; LANCASTER, SANDRA; LOPEZ, ANNA; MCCLENDON, GWENDOLYN; MORRIS, JANDA LEEANNA; STORY, DEBORAH; STORY, DEBRA; WILSON, SABRIAN|52.00 Circuit Court||LANCASTER|JANDA|LUANNA||Defendant|291996CF004665000AHC||FELONY OTHER FELONY|Y||04/01/1996|CLOSED|06/09/1998|F|730 HANLON STREET APT A||TAMPA|FL|33604|White|01/26/1962|4|M1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|03/31/1996|ADJG|NT - ADJUDGED GUILTY|05/16/1996|||L522432625261|FL|N||||||N|N|N|N|||||JIMENEZ, CHRISTINA; JUAN, MICHELLE IRENE; JUAN, MICHELLE OREIVE; LANCASTER, JANDA L; LANCASTER, JANDA LEANA; LANCASTER, JANDA LEANN; LANCASTER, JANDA LEANNA; LANCASTER, JANDA LEANNE; LANCASTER, JANDA LEEANNA; LANCASTER, JANET; LANCASTER, MICHELLE; LANCASTER, SANDRA; LOPEZ, ANNA; MCCLENDON, GWENDOLYN; MORRIS, JANDA LEEANNA; STORY, DEBORAH; STORY, DEBRA; WILSON, SABRIAN|52.00 Circuit Court||LANCASTER|JANDA|LUANNA||Defendant|291996CF004665000AHC||FELONY OTHER FELONY|Y||04/01/1996|CLOSED|06/09/1998|F|730 HANLON STREET APT A||TAMPA|FL|33604|White|01/26/1962|3|M2|796072E|796072E PROSTITUTION|03/31/1996|ADJG|NT - ADJUDGED GUILTY|05/16/1996|||L522432625261|FL|N||||||N|N|N|N|||||JIMENEZ, CHRISTINA; JUAN, MICHELLE IRENE; JUAN, MICHELLE OREIVE; LANCASTER, JANDA L; LANCASTER, JANDA LEANA; LANCASTER, JANDA LEANN; LANCASTER, JANDA LEANNA; LANCASTER, JANDA LEANNE; LANCASTER, JANDA LEEANNA; LANCASTER, JANET; LANCASTER, MICHELLE; LANCASTER, SANDRA; LOPEZ, ANNA; MCCLENDON, GWENDOLYN; MORRIS, JANDA LEEANNA; STORY, DEBORAH; STORY, DEBRA; WILSON, SABRIAN|52.00 Circuit Court||LANCASTER|JANDA|LUANNA||Defendant|291996CF004665000AHC||FELONY OTHER FELONY|Y||04/01/1996|CLOSED|06/09/1998|F|730 HANLON STREET APT A||TAMPA|FL|33604|White|01/26/1962|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|03/31/1996|ADJG|NT - ADJUDGED GUILTY|05/16/1996|||L522432625261|FL|N||||||N|N|N|N|||||JIMENEZ, CHRISTINA; JUAN, MICHELLE IRENE; JUAN, MICHELLE OREIVE; LANCASTER, JANDA L; LANCASTER, JANDA LEANA; LANCASTER, JANDA LEANN; LANCASTER, JANDA LEANNA; LANCASTER, JANDA LEANNE; LANCASTER, JANDA LEEANNA; LANCASTER, JANET; LANCASTER, MICHELLE; LANCASTER, SANDRA; LOPEZ, ANNA; MCCLENDON, GWENDOLYN; MORRIS, JANDA LEEANNA; STORY, DEBORAH; STORY, DEBRA; WILSON, SABRIAN|52.00 Circuit Court||LANCASTER|JANDA|LUANNA||Defendant|291996CF004665000AHC||FELONY OTHER FELONY|Y||04/01/1996|CLOSED|06/09/1998|F|730 HANLON STREET APT A||TAMPA|FL|33604|White|01/26/1962|1|F3|893136A|893136A POSSESSION|03/31/1996|ADJG|NT - ADJUDGED GUILTY|05/16/1996|||L522432625261|FL|N||||||N|N|N|N|||||JIMENEZ, CHRISTINA; JUAN, MICHELLE IRENE; JUAN, MICHELLE OREIVE; LANCASTER, JANDA L; LANCASTER, JANDA LEANA; LANCASTER, JANDA LEANN; LANCASTER, JANDA LEANNA; LANCASTER, JANDA LEANNE; LANCASTER, JANDA LEEANNA; LANCASTER, JANET; LANCASTER, MICHELLE; LANCASTER, SANDRA; LOPEZ, ANNA; MCCLENDON, GWENDOLYN; MORRIS, JANDA LEEANNA; STORY, DEBORAH; STORY, DEBRA; WILSON, SABRIAN|52.00 Circuit Court||LANCASTER|JANDA|LUANNA||Defendant|291998CF004077000AHC||FELONY THEFT FORGERY FRAUD|O||03/12/1998|CLOSED|05/13/1998|F|730 HANLON STREET APT A||TAMPA|FL|33604|White|01/26/1962|1|F3|812014|8120141 GRAND THEFT AUTO|03/11/1998|NTLOR|NT - LETTER OF RELEASE|05/13/1998|||L522432625261|FL|N||||||N|N|N|N|||||JIMENEZ, CHRISTINA; JUAN, MICHELLE IRENE; JUAN, MICHELLE OREIVE; LANCASTER, JANDA L; LANCASTER, JANDA LEANA; LANCASTER, JANDA LEANN; LANCASTER, JANDA LEANNA; LANCASTER, JANDA LEANNE; LANCASTER, JANDA LEEANNA; LANCASTER, JANET; LANCASTER, MICHELLE; LANCASTER, SANDRA; LOPEZ, ANNA; MCCLENDON, GWENDOLYN; MORRIS, JANDA LEEANNA; STORY, DEBORAH; STORY, DEBRA; WILSON, SABRIAN| Circuit Court||LANCASTER|JANDA|LUANNA||Defendant|291998CF015924000AHC||FELONY DRUG OFFENSE|F||09/12/1998|CLOSED|11/30/1999|F|730 HANLON STREET APT A||TAMPA|FL|33604|White|01/26/1962|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|09/11/1998|NOLP|NOLLE PROSSED|10/23/1998|||L522432625261|FL|N||||||N|N|N|N|||||JIMENEZ, CHRISTINA; JUAN, MICHELLE IRENE; JUAN, MICHELLE OREIVE; LANCASTER, JANDA L; LANCASTER, JANDA LEANA; LANCASTER, JANDA LEANN; LANCASTER, JANDA LEANNA; LANCASTER, JANDA LEANNE; LANCASTER, JANDA LEEANNA; LANCASTER, JANET; LANCASTER, MICHELLE; LANCASTER, SANDRA; LOPEZ, ANNA; MCCLENDON, GWENDOLYN; MORRIS, JANDA LEEANNA; STORY, DEBORAH; STORY, DEBRA; WILSON, SABRIAN|413.00 Circuit Court||LANCASTER|JANDA|LUANNA||Defendant|291998CF015924000AHC||FELONY DRUG OFFENSE|F||09/12/1998|CLOSED|11/30/1999|F|730 HANLON STREET APT A||TAMPA|FL|33604|White|01/26/1962|1|F3|893136A|893136A POSSESSION|09/11/1998|ADJG|NT - ADJUDGED GUILTY|10/23/1998|||L522432625261|FL|N||||||N|N|N|N|||||JIMENEZ, CHRISTINA; JUAN, MICHELLE IRENE; JUAN, MICHELLE OREIVE; LANCASTER, JANDA L; LANCASTER, JANDA LEANA; LANCASTER, JANDA LEANN; LANCASTER, JANDA LEANNA; LANCASTER, JANDA LEANNE; LANCASTER, JANDA LEEANNA; LANCASTER, JANET; LANCASTER, MICHELLE; LANCASTER, SANDRA; LOPEZ, ANNA; MCCLENDON, GWENDOLYN; MORRIS, JANDA LEEANNA; STORY, DEBORAH; STORY, DEBRA; WILSON, SABRIAN|413.00 Circuit Court||LANCASTER|JANDA|LUANNA||Defendant|291998CF021735000AHC||FELONY OTHER FELONY|F||12/18/1998|CLOSED|11/30/1999|F|730 HANLON STREET APT A||TAMPA|FL|33604|White|01/26/1962|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|12/17/1998|NOLP|NOLLE PROSSED|01/20/1999|||L522432625261|FL|N||||||N|N|N|N|||||JIMENEZ, CHRISTINA; JUAN, MICHELLE IRENE; JUAN, MICHELLE OREIVE; LANCASTER, JANDA L; LANCASTER, JANDA LEANA; LANCASTER, JANDA LEANN; LANCASTER, JANDA LEANNA; LANCASTER, JANDA LEANNE; LANCASTER, JANDA LEEANNA; LANCASTER, JANET; LANCASTER, MICHELLE; LANCASTER, SANDRA; LOPEZ, ANNA; MCCLENDON, GWENDOLYN; MORRIS, JANDA LEEANNA; STORY, DEBORAH; STORY, DEBRA; WILSON, SABRIAN|373.00 Circuit Court||LANCASTER|JANDA|LUANNA||Defendant|291998CF021735000AHC||FELONY OTHER FELONY|F||12/18/1998|CLOSED|11/30/1999|F|730 HANLON STREET APT A||TAMPA|FL|33604|White|01/26/1962|3|M2|796072E|796072E PROSTITUTION|12/17/1998|ADJG|NT - ADJUDGED GUILTY|01/20/1999|||L522432625261|FL|N||||||N|N|N|N|||||JIMENEZ, CHRISTINA; JUAN, MICHELLE IRENE; JUAN, MICHELLE OREIVE; LANCASTER, JANDA L; LANCASTER, JANDA LEANA; LANCASTER, JANDA LEANN; LANCASTER, JANDA LEANNA; LANCASTER, JANDA LEANNE; LANCASTER, JANDA LEEANNA; LANCASTER, JANET; LANCASTER, MICHELLE; LANCASTER, SANDRA; LOPEZ, ANNA; MCCLENDON, GWENDOLYN; MORRIS, JANDA LEEANNA; STORY, DEBORAH; STORY, DEBRA; WILSON, SABRIAN|373.00 Circuit Court||LANCASTER|JANDA|LUANNA||Defendant|291998CF021735000AHC||FELONY OTHER FELONY|F||12/18/1998|CLOSED|11/30/1999|F|730 HANLON STREET APT A||TAMPA|FL|33604|White|01/26/1962|1|F3|893136A|893136A POSSESSION|12/17/1998|ADJG|NT - ADJUDGED GUILTY|01/20/1999|||L522432625261|FL|N||||||N|N|N|N|||||JIMENEZ, CHRISTINA; JUAN, MICHELLE IRENE; JUAN, MICHELLE OREIVE; LANCASTER, JANDA L; LANCASTER, JANDA LEANA; LANCASTER, JANDA LEANN; LANCASTER, JANDA LEANNA; LANCASTER, JANDA LEANNE; LANCASTER, JANDA LEEANNA; LANCASTER, JANET; LANCASTER, MICHELLE; LANCASTER, SANDRA; LOPEZ, ANNA; MCCLENDON, GWENDOLYN; MORRIS, JANDA LEEANNA; STORY, DEBORAH; STORY, DEBRA; WILSON, SABRIAN|373.00 Circuit Court||LANCASTER|JANDA|LUANNA||Defendant|291999CF007920000AHC||FELONY DRUG OFFENSE|F||05/08/1999|CLOSED|11/30/1999|F|730 HANLON STREET APT A||TAMPA|FL|33604|White|01/26/1962|1|F3|893136A|893136A POSSESSION|05/07/1999|ADJG|NT - ADJUDGED GUILTY|07/02/1999|||L522432625261|FL|N||||||N|N|N|N|||||JIMENEZ, CHRISTINA; JUAN, MICHELLE IRENE; JUAN, MICHELLE OREIVE; LANCASTER, JANDA L; LANCASTER, JANDA LEANA; LANCASTER, JANDA LEANN; LANCASTER, JANDA LEANNA; LANCASTER, JANDA LEANNE; LANCASTER, JANDA LEEANNA; LANCASTER, JANET; LANCASTER, MICHELLE; LANCASTER, SANDRA; LOPEZ, ANNA; MCCLENDON, GWENDOLYN; MORRIS, JANDA LEEANNA; STORY, DEBORAH; STORY, DEBRA; WILSON, SABRIAN|413.00 Circuit Court||LANCASTER|JANDA|LUANNA||Defendant|291999CF007920000AHC||FELONY DRUG OFFENSE|F||05/08/1999|CLOSED|11/30/1999|F|730 HANLON STREET APT A||TAMPA|FL|33604|White|01/26/1962|2|M1|893136B|893136B POSSESSION|05/07/1999|ADJG|NT - ADJUDGED GUILTY|07/02/1999|||L522432625261|FL|N||||||N|N|N|N|||||JIMENEZ, CHRISTINA; JUAN, MICHELLE IRENE; JUAN, MICHELLE OREIVE; LANCASTER, JANDA L; LANCASTER, JANDA LEANA; LANCASTER, JANDA LEANN; LANCASTER, JANDA LEANNA; LANCASTER, JANDA LEANNE; LANCASTER, JANDA LEEANNA; LANCASTER, JANET; LANCASTER, MICHELLE; LANCASTER, SANDRA; LOPEZ, ANNA; MCCLENDON, GWENDOLYN; MORRIS, JANDA LEEANNA; STORY, DEBORAH; STORY, DEBRA; WILSON, SABRIAN|413.00 Circuit Court||LANCASTER|JANDA|LUANNA||Defendant|291999CF007920000AHC||FELONY DRUG OFFENSE|F||05/08/1999|CLOSED|11/30/1999|F|730 HANLON STREET APT A||TAMPA|FL|33604|White|01/26/1962|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|05/07/1999|ADJG|NT - ADJUDGED GUILTY|07/02/1999|||L522432625261|FL|N||||||N|N|N|N|||||JIMENEZ, CHRISTINA; JUAN, MICHELLE IRENE; JUAN, MICHELLE OREIVE; LANCASTER, JANDA L; LANCASTER, JANDA LEANA; LANCASTER, JANDA LEANN; LANCASTER, JANDA LEANNA; LANCASTER, JANDA LEANNE; LANCASTER, JANDA LEEANNA; LANCASTER, JANET; LANCASTER, MICHELLE; LANCASTER, SANDRA; LOPEZ, ANNA; MCCLENDON, GWENDOLYN; MORRIS, JANDA LEEANNA; STORY, DEBORAH; STORY, DEBRA; WILSON, SABRIAN|413.00 Circuit Court||LANCASTER|JANDA|LUANNA||Defendant|291999CF007920000AHC||FELONY DRUG OFFENSE|F||05/08/1999|CLOSED|11/30/1999|F|730 HANLON STREET APT A||TAMPA|FL|33604|White|01/26/1962|4|M2|796072E|SEE DOCKET OR CASE FILE FOR CHARGES|05/07/1999|ADJG|NT - ADJUDGED GUILTY|07/02/1999|||L522432625261|FL|N||||||N|N|N|N|||||JIMENEZ, CHRISTINA; JUAN, MICHELLE IRENE; JUAN, MICHELLE OREIVE; LANCASTER, JANDA L; LANCASTER, JANDA LEANA; LANCASTER, JANDA LEANN; LANCASTER, JANDA LEANNA; LANCASTER, JANDA LEANNE; LANCASTER, JANDA LEEANNA; LANCASTER, JANET; LANCASTER, MICHELLE; LANCASTER, SANDRA; LOPEZ, ANNA; MCCLENDON, GWENDOLYN; MORRIS, JANDA LEEANNA; STORY, DEBORAH; STORY, DEBRA; WILSON, SABRIAN|413.00 Circuit Court||LANCASTER|JANDA|LUANNA||Defendant|291999CF016781000AHC||FELONY DRUG OFFENSE|F||09/24/1999|CLOSED|11/30/1999|F|730 HANLON STREET APT A||TAMPA|FL|33604|White|01/26/1962|2|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|09/23/1999|ADJG|NT - ADJUDGED GUILTY|11/30/1999|||L522432625261|FL|N||||||N|N|N|N|||||JIMENEZ, CHRISTINA; JUAN, MICHELLE IRENE; JUAN, MICHELLE OREIVE; LANCASTER, JANDA L; LANCASTER, JANDA LEANA; LANCASTER, JANDA LEANN; LANCASTER, JANDA LEANNA; LANCASTER, JANDA LEANNE; LANCASTER, JANDA LEEANNA; LANCASTER, JANET; LANCASTER, MICHELLE; LANCASTER, SANDRA; LOPEZ, ANNA; MCCLENDON, GWENDOLYN; MORRIS, JANDA LEEANNA; STORY, DEBORAH; STORY, DEBRA; WILSON, SABRIAN|731.00 Circuit Court||LANCASTER|JANDA|LUANNA||Defendant|291999CF016781000AHC||FELONY DRUG OFFENSE|F||09/24/1999|CLOSED|11/30/1999|F|730 HANLON STREET APT A||TAMPA|FL|33604|White|01/26/1962|3|M2|796072E|796072E PROSTITUTION|09/23/1999|ADJG|NT - ADJUDGED GUILTY|11/30/1999|||L522432625261|FL|N||||||N|N|N|N|||||JIMENEZ, CHRISTINA; JUAN, MICHELLE IRENE; JUAN, MICHELLE OREIVE; LANCASTER, JANDA L; LANCASTER, JANDA LEANA; LANCASTER, JANDA LEANN; LANCASTER, JANDA LEANNA; LANCASTER, JANDA LEANNE; LANCASTER, JANDA LEEANNA; LANCASTER, JANET; LANCASTER, MICHELLE; LANCASTER, SANDRA; LOPEZ, ANNA; MCCLENDON, GWENDOLYN; MORRIS, JANDA LEEANNA; STORY, DEBORAH; STORY, DEBRA; WILSON, SABRIAN|731.00 Circuit Court||LANCASTER|JANDA|LUANNA||Defendant|291999CF016781000AHC||FELONY DRUG OFFENSE|F||09/24/1999|CLOSED|11/30/1999|F|730 HANLON STREET APT A||TAMPA|FL|33604|White|01/26/1962|1|F3|893136A|893136A POSSESSION|09/23/1999|ADJG|NT - ADJUDGED GUILTY|11/30/1999|||L522432625261|FL|N||||||N|N|N|N|||||JIMENEZ, CHRISTINA; JUAN, MICHELLE IRENE; JUAN, MICHELLE OREIVE; LANCASTER, JANDA L; LANCASTER, JANDA LEANA; LANCASTER, JANDA LEANN; LANCASTER, JANDA LEANNA; LANCASTER, JANDA LEANNE; LANCASTER, JANDA LEEANNA; LANCASTER, JANET; LANCASTER, MICHELLE; LANCASTER, SANDRA; LOPEZ, ANNA; MCCLENDON, GWENDOLYN; MORRIS, JANDA LEEANNA; STORY, DEBORAH; STORY, DEBRA; WILSON, SABRIAN|731.00 Circuit Court||LANCASTER|JANDA|LUANNA||Defendant|292000CF006743000AHC||FELONY DRUG OFFENSE|B|Simms, Robert J|04/23/2000|CLOSED|06/21/2000|F|730 HANLON STREET APT A||TAMPA|FL|33604|White|01/26/1962|4|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|04/22/2000|ADJG|NT - ADJUDGED GUILTY|06/21/2000|||L522432625261|FL|N||||||N|N|N|N|||||JIMENEZ, CHRISTINA; JUAN, MICHELLE IRENE; JUAN, MICHELLE OREIVE; LANCASTER, JANDA L; LANCASTER, JANDA LEANA; LANCASTER, JANDA LEANN; LANCASTER, JANDA LEANNA; LANCASTER, JANDA LEANNE; LANCASTER, JANDA LEEANNA; LANCASTER, JANET; LANCASTER, MICHELLE; LANCASTER, SANDRA; LOPEZ, ANNA; MCCLENDON, GWENDOLYN; MORRIS, JANDA LEEANNA; STORY, DEBORAH; STORY, DEBRA; WILSON, SABRIAN|411.00 Circuit Court||LANCASTER|JANDA|LUANNA||Defendant|292000CF006743000AHC||FELONY DRUG OFFENSE|B|Simms, Robert J|04/23/2000|CLOSED|06/21/2000|F|730 HANLON STREET APT A||TAMPA|FL|33604|White|01/26/1962|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|04/22/2000|ADJG|NT - ADJUDGED GUILTY|06/21/2000|||L522432625261|FL|N||||||N|N|N|N|||||JIMENEZ, CHRISTINA; JUAN, MICHELLE IRENE; JUAN, MICHELLE OREIVE; LANCASTER, JANDA L; LANCASTER, JANDA LEANA; LANCASTER, JANDA LEANN; LANCASTER, JANDA LEANNA; LANCASTER, JANDA LEANNE; LANCASTER, JANDA LEEANNA; LANCASTER, JANET; LANCASTER, MICHELLE; LANCASTER, SANDRA; LOPEZ, ANNA; MCCLENDON, GWENDOLYN; MORRIS, JANDA LEEANNA; STORY, DEBORAH; STORY, DEBRA; WILSON, SABRIAN|411.00 Circuit Court||LANCASTER|JANDA|LUANNA||Defendant|292000CF006743000AHC||FELONY DRUG OFFENSE|B|Simms, Robert J|04/23/2000|CLOSED|06/21/2000|F|730 HANLON STREET APT A||TAMPA|FL|33604|White|01/26/1962|2|LN|01480|01480 UNLAWFUL ACTS AS A PRECURSOR TO PROSTITUTION|04/22/2000|ADJG|NT - ADJUDGED GUILTY|06/21/2000|||L522432625261|FL|N||||||N|N|N|N|||||JIMENEZ, CHRISTINA; JUAN, MICHELLE IRENE; JUAN, MICHELLE OREIVE; LANCASTER, JANDA L; LANCASTER, JANDA LEANA; LANCASTER, JANDA LEANN; LANCASTER, JANDA LEANNA; LANCASTER, JANDA LEANNE; LANCASTER, JANDA LEEANNA; LANCASTER, JANET; LANCASTER, MICHELLE; LANCASTER, SANDRA; LOPEZ, ANNA; MCCLENDON, GWENDOLYN; MORRIS, JANDA LEEANNA; STORY, DEBORAH; STORY, DEBRA; WILSON, SABRIAN|411.00 Circuit Court||LANCASTER|JANDA|LUANNA||Defendant|292000CF006743000AHC||FELONY DRUG OFFENSE|B|Simms, Robert J|04/23/2000|CLOSED|06/21/2000|F|730 HANLON STREET APT A||TAMPA|FL|33604|White|01/26/1962|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|04/22/2000|ADJG|NT - ADJUDGED GUILTY|06/21/2000|||L522432625261|FL|N||||||N|N|N|N|||||JIMENEZ, CHRISTINA; JUAN, MICHELLE IRENE; JUAN, MICHELLE OREIVE; LANCASTER, JANDA L; LANCASTER, JANDA LEANA; LANCASTER, JANDA LEANN; LANCASTER, JANDA LEANNA; LANCASTER, JANDA LEANNE; LANCASTER, JANDA LEEANNA; LANCASTER, JANET; LANCASTER, MICHELLE; LANCASTER, SANDRA; LOPEZ, ANNA; MCCLENDON, GWENDOLYN; MORRIS, JANDA LEEANNA; STORY, DEBORAH; STORY, DEBRA; WILSON, SABRIAN|411.00 Circuit Court||LANCASTER|JANDA|LUANNA||Defendant|292001CF000916000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|01/19/2001|CLOSED|02/05/2001|F|730 HANLON STREET APT A||TAMPA|FL|33604|White|01/26/1962|1|F3|893131F|893131F POSSESSION OF COCAINE|01/19/2001|NTNINF|NT - NO INFORMATION FILED|02/05/2001|||L522432625261|FL|N||||||N|N|N|N|||||JIMENEZ, CHRISTINA; JUAN, MICHELLE IRENE; JUAN, MICHELLE OREIVE; LANCASTER, JANDA L; LANCASTER, JANDA LEANA; LANCASTER, JANDA LEANN; LANCASTER, JANDA LEANNA; LANCASTER, JANDA LEANNE; LANCASTER, JANDA LEEANNA; LANCASTER, JANET; LANCASTER, MICHELLE; LANCASTER, SANDRA; LOPEZ, ANNA; MCCLENDON, GWENDOLYN; MORRIS, JANDA LEEANNA; STORY, DEBORAH; STORY, DEBRA; WILSON, SABRIAN| Circuit Court||LANCASTER|JANDA|LUANNA||Defendant|292001CF000916000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|01/19/2001|CLOSED|02/05/2001|F|730 HANLON STREET APT A||TAMPA|FL|33604|White|01/26/1962|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|01/19/2001|REDU|REDUCED TO COUNTY COURT|02/05/2001|||L522432625261|FL|N||||||N|N|N|N|||||JIMENEZ, CHRISTINA; JUAN, MICHELLE IRENE; JUAN, MICHELLE OREIVE; LANCASTER, JANDA L; LANCASTER, JANDA LEANA; LANCASTER, JANDA LEANN; LANCASTER, JANDA LEANNA; LANCASTER, JANDA LEANNE; LANCASTER, JANDA LEEANNA; LANCASTER, JANET; LANCASTER, MICHELLE; LANCASTER, SANDRA; LOPEZ, ANNA; MCCLENDON, GWENDOLYN; MORRIS, JANDA LEEANNA; STORY, DEBORAH; STORY, DEBRA; WILSON, SABRIAN| Circuit Court||LANCASTER|JANDA|LUANNA||Defendant|292002CF002054000AHC||FELONY DRUG OFFENSE||Foster, Florence|02/07/2002|Close of ReOpen|08/13/2002|F|730 HANLON STREET APT A||TAMPA|FL|33604|White|01/26/1962|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|02/07/2002|ADJG|NT - ADJUDGED GUILTY|08/13/2002|||L522432625261|FL|N||||||N|N|N|N|||||JIMENEZ, CHRISTINA; JUAN, MICHELLE IRENE; JUAN, MICHELLE OREIVE; LANCASTER, JANDA L; LANCASTER, JANDA LEANA; LANCASTER, JANDA LEANN; LANCASTER, JANDA LEANNA; LANCASTER, JANDA LEANNE; LANCASTER, JANDA LEEANNA; LANCASTER, JANET; LANCASTER, MICHELLE; LANCASTER, SANDRA; LOPEZ, ANNA; MCCLENDON, GWENDOLYN; MORRIS, JANDA LEEANNA; STORY, DEBORAH; STORY, DEBRA; WILSON, SABRIAN|531.00 Circuit Court||LANCASTER|JANDA|LUANNA||Defendant|292002CF002054000AHC||FELONY DRUG OFFENSE||Foster, Florence|02/07/2002|Close of ReOpen|08/13/2002|F|730 HANLON STREET APT A||TAMPA|FL|33604|White|01/26/1962|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|02/07/2002|ADJG|NT - ADJUDGED GUILTY|04/16/2002|||L522432625261|FL|N||||||N|N|N|N|||||JIMENEZ, CHRISTINA; JUAN, MICHELLE IRENE; JUAN, MICHELLE OREIVE; LANCASTER, JANDA L; LANCASTER, JANDA LEANA; LANCASTER, JANDA LEANN; LANCASTER, JANDA LEANNA; LANCASTER, JANDA LEANNE; LANCASTER, JANDA LEEANNA; LANCASTER, JANET; LANCASTER, MICHELLE; LANCASTER, SANDRA; LOPEZ, ANNA; MCCLENDON, GWENDOLYN; MORRIS, JANDA LEEANNA; STORY, DEBORAH; STORY, DEBRA; WILSON, SABRIAN|531.00 Circuit Court||LANCASTER|JANDA|LUANNA||Defendant|292003CF020421000AHC||FELONY OTHER FELONY|D|Battles, Emmett L|11/18/2003|Close of ReOpen|11/14/2006|F|730 HANLON STREET APT A||TAMPA|FL|33604|White|01/26/1962|1|F3|796.07(2)e|796.07(2)e OFFERING TO COMMIT PROSTITUTION-THIRD OFFENSE|10/29/2003|ADJG|NT - ADJUDGED GUILTY|06/14/2004|||L522432625261|FL|N||||||N|N|N|N|||||JIMENEZ, CHRISTINA; JUAN, MICHELLE IRENE; JUAN, MICHELLE OREIVE; LANCASTER, JANDA L; LANCASTER, JANDA LEANA; LANCASTER, JANDA LEANN; LANCASTER, JANDA LEANNA; LANCASTER, JANDA LEANNE; LANCASTER, JANDA LEEANNA; LANCASTER, JANET; LANCASTER, MICHELLE; LANCASTER, SANDRA; LOPEZ, ANNA; MCCLENDON, GWENDOLYN; MORRIS, JANDA LEEANNA; STORY, DEBORAH; STORY, DEBRA; WILSON, SABRIAN|950.00 Circuit Court||LANCASTER|JENNY|S||Defendant|291985CF006218000AHC||FELONY DRUG OFFENSE|A||06/26/1987|CLOSED|12/10/1990|F|6019 N.BLOSSOM AVE||TAMPA|FL|NI|White|03/01/1939|1|F3|893133A1|SEE DOCKET OR CASE FILE FOR CHARGES|06/18/1985|NTAW|NT - ADJUDICATION WITHHELD|11/26/1985|||L52243739581|FL|N||||||N|N|N|N|||||| Circuit Court||LANCASTER|JOHN|RICKEY||Defendant|292005CF024398000AHC||FELONY OTHER FELONY|B|Wolfe, Mark|12/15/2005|Close of ReOpen|07/05/2007|M|10318 BENITIA AVE APT 207||TAMPA|FL|33647-|White|01/21/1969|2|M2|322.34(2)a|322.34(2)a DRIVING W/LICENSE CANC, SUSP, OR REVOKED|12/15/2005|NOLP|NOLLE PROSSED|09/13/2006|||L522476690210|FL|N||||1204.00||N|N|N|N||||||240.00 Circuit Court||LANCASTER|JOHN|RICKEY||Defendant|292005CF024398000AHC||FELONY OTHER FELONY|B|Wolfe, Mark|12/15/2005|Close of ReOpen|07/05/2007|M|10318 BENITIA AVE APT 207||TAMPA|FL|33647-|White|01/21/1969|3|M1|3161939|3161939 REFUSAL TO SUBMIT TO TESTING|12/15/2005|ADJG|NT - ADJUDGED GUILTY|09/13/2006|||L522476690210|FL|N||||1204.00||N|N|N|N||||||240.00 Circuit Court||LANCASTER|JOHN|RICKEY||Defendant|292005CF024398000AHC||FELONY OTHER FELONY|B|Wolfe, Mark|12/15/2005|Close of ReOpen|07/05/2007|M|10318 BENITIA AVE APT 207||TAMPA|FL|33647-|White|01/21/1969|1|M1|31619312B2|31619312B2 DRIVING UNDER THE INFLUENCE THIRD CONVICTION|12/15/2005|ADJG|NT - ADJUDGED GUILTY|09/13/2006|||L522476690210|FL|N||||1204.00||N|N|N|N||||||240.00 Circuit Court||LANCASTER|JOSEPH|FRANKLIN||Defendant|291988CF000889000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|01/20/1988|CLOSED|03/25/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|01/20/1988||||||||N||||||N|N|N|N|||||| Circuit Court||LANCASTER|JOSEPH|FRANKLIN||Defendant|291992CF013454000AHC||FELONY DRUG OFFENSE|C||10/02/1992|CLOSED|09/19/1994|M|910 LINEBAUGH AV E||TAMPA|FL|33612|White|08/13/1965|1|F2|893131A|893131A DELIVERY|10/16/1992|NOLP|NOLLE PROSSED|01/18/1994|||L522486652930|FL|N||||||N|N|N|N|||||LANCASTER, JOE FRANKLIN; LANCASTER, JOSEPH F|467.00 Circuit Court||LANCASTER|JOSEPH|FRANKLIN||Defendant|291992CF013454000AHC||FELONY DRUG OFFENSE|C||10/02/1992|CLOSED|09/19/1994|M|910 LINEBAUGH AV E||TAMPA|FL|33612|White|08/13/1965|2|F3|893131F|SEE DOCKET OR CASE FILE FOR CHARGES|10/16/1992|ADJG|NT - ADJUDGED GUILTY|01/18/1994|||L522486652930|FL|N||||||N|N|N|N|||||LANCASTER, JOE FRANKLIN; LANCASTER, JOSEPH F|467.00 Circuit Court||LANCASTER|JOSEPH|FRANKLIN||Defendant|291993CF012591000AHC||FELONY DRUG OFFENSE|C||09/30/1993|CLOSED|09/19/1994|M|910 LINEBAUGH AV E||TAMPA|FL|33612|White|08/13/1965|1|F3|893131F|893131F POSSESSION|09/29/1993|ADJG|NT - ADJUDGED GUILTY|01/18/1994|||L522486652930|FL|N||||||N|N|N|N|||||LANCASTER, JOE FRANKLIN; LANCASTER, JOSEPH F| Circuit Court||LANCASTER|JOSEPH|FRANKLIN||Defendant|291999CF000426000AHC||FELONY SEXUAL OFFENSES|E|Fuente, William|01/10/1999|Close of ReOpen|02/11/2000|M|910 LINEBAUGH AV E||TAMPA|FL|33612|White|08/13/1965|3|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|01/09/1999|ADJG|NT - ADJUDGED GUILTY|07/22/1999|||L522486652930|FL|N||||||N|N|N|N|||||LANCASTER, JOE FRANKLIN; LANCASTER, JOSEPH F|353.00 Circuit Court||LANCASTER|JOSEPH|FRANKLIN||Defendant|291999CF000426000AHC||FELONY SEXUAL OFFENSES|E|Fuente, William|01/10/1999|Close of ReOpen|02/11/2000|M|910 LINEBAUGH AV E||TAMPA|FL|33612|White|08/13/1965|1|F2|800041|800041 LEWD AND LASCIVIOUS ACT|01/09/1999|ADJG|NT - ADJUDGED GUILTY|07/22/1999|||L522486652930|FL|N||||||N|N|N|N|||||LANCASTER, JOE FRANKLIN; LANCASTER, JOSEPH F|353.00 Circuit Court||LANCASTER|JOSEPH|FRANKLIN||Defendant|291999CF000426000AHC||FELONY SEXUAL OFFENSES|E|Fuente, William|01/10/1999|Close of ReOpen|02/11/2000|M|910 LINEBAUGH AV E||TAMPA|FL|33612|White|08/13/1965|2|M1|893136B|893136B POSSESSION|01/09/1999|ADJG|NT - ADJUDGED GUILTY|07/22/1999|||L522486652930|FL|N||||||N|N|N|N|||||LANCASTER, JOE FRANKLIN; LANCASTER, JOSEPH F|353.00 Circuit Court||LANCASTER|JOSEPH|FRANKLIN||Defendant|291999CF000427000AHC||FELONY SEXUAL OFFENSES|E|Fuente, William|01/10/1999|Close of ReOpen|02/11/2000|M|910 LINEBAUGH AV E||TAMPA|FL|33612|White|08/13/1965|1|F3|800041|800041 ATT LEWD/LASCIVIOUS ACT(ON CH|11/01/1998|ADJG|NT - ADJUDGED GUILTY|07/22/1999|||L522486652930|FL|N||||||N|N|N|N|||||LANCASTER, JOE FRANKLIN; LANCASTER, JOSEPH F|353.00 Circuit Court||LANCASTER|JOSEPH|FRANKLIN||Defendant|292000CF000001000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|01/01/2000|CLOSED|04/10/2000|M|910 LINEBAUGH AV E||TAMPA|FL|33612|White|08/13/1965|1|F3|94304356|94304356 FAILURE OF SEX OFFENDER TO RE|12/31/1999|NTLOR|NT - LETTER OF RELEASE|04/10/2000|||L522486652930|FL|N||||||N|N|N|N|||||LANCASTER, JOE FRANKLIN; LANCASTER, JOSEPH F| Circuit Court||LANCASTER|JOSEPH|MICHAEL||Defendant|292007CF001881000BHC||FELONY ROBBERY|A|Sleet, Daniel H|01/27/2007|CLOSED|10/23/2007|M|1810 BLAND WAY||DOVER|FL|33527|White|08/09/1989|1|F3|790.01(2)|790.01(2) CARRYING CONCEALED FIREARM|01/27/2007|ADJD|NT - ADJUDICATED DELINQUENT|10/23/2007|||L522493892890|FL|N||||||N|N|N|N||||||50.00 Circuit Court||LANCASTER|JOSEPH|MICHAEL||Defendant|292007CF001881000BHC||FELONY ROBBERY|A|Sleet, Daniel H|01/27/2007|CLOSED|10/23/2007|M|1810 BLAND WAY||DOVER|FL|33527|White|08/09/1989|5|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|01/27/2007|ADJD|NT - ADJUDICATED DELINQUENT|10/23/2007|||L522493892890|FL|N||||||N|N|N|N||||||50.00 Circuit Court||LANCASTER|JOSEPH|FRANKLIN||Defendant|292008CF007989000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|04/24/2008|CLOSED|06/25/2008|M|910 LINEBAUGH AV E||TAMPA|FL|33612|White|08/13/1965|1|F3|3222125C|3222125C POSSESSION OF ALTERED OR NON-DESIGNATED DRIVER|02/01/2008|ADJG|NT - ADJUDGED GUILTY|06/25/2008|||L522486652930|FL|N||||||N|N|N|N|||||LANCASTER, JOE FRANKLIN; LANCASTER, JOSEPH F|660.00 Circuit Court||LANCASTER|JOSEPH|PATRICK||Defendant|292023CF008022000AHC||FELONY DRUG OFFENSE|G|Fuson, Robin F|05/29/2023|CLOSED|10/26/2023|M|400 WOOD RD||SNOWMASS VILLAGE|CO|81615|White|07/11/1998|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|05/28/2023|NTAW|NT - ADJUDICATION WITHHELD|10/26/2023|||L522495982510|FL|N||||||N|N|N|N||||||684.00 Circuit Court||LANCASTER|JOSEPH|PATRICK||Defendant|292023CF008022000AHC||FELONY DRUG OFFENSE|G|Fuson, Robin F|05/29/2023|CLOSED|10/26/2023|M|400 WOOD RD||SNOWMASS VILLAGE|CO|81615|White|07/11/1998|2|M1|810091A2A|810091A2A-TRES4001 (MF) TRESPASS ON PROPERTY OTHER THAN STRUCTURE OR CONVEYANCE|05/28/2023|ADJG|NT - ADJUDGED GUILTY|10/26/2023|||L522495982510|FL|N||||||N|N|N|N||||||684.00 Circuit Court||LANCASTER|KEITH|||Defendant|291983CF005090000AHC||RECREATED CRIMINAL CASE||Judge, Senior|04/25/1983|CLOSED|07/06/2020|N|PAYMENT INDEX CARD PROJECT||TAMPA|FL|33601|Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|04/25/1983||||||||N||||||N|N|N|N|||||| Circuit Court||LANCASTER|KEITH|VERNON||Defendant|292008CF016526000BHC||FELONY THEFT FORGERY FRAUD|A||08/25/2008|Close of ReOpen|03/18/2014|M|510 HEDGE ROW RD||BRANDON|FL|33610-|White|12/01/1951|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|08/25/2008|SCFD|STATE CLOSED FILE DIVERSION|10/02/2008|||L522518514410|FL|N||||||N|N|N|N|||||| Circuit Court||LANCASTER|KEITH|VERNON||Defendant|292008CF016529000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|08/25/2008|CLOSED|09/17/2008|M|510 HEDGE ROW RD||BRANDON|FL|33610-|White|12/01/1951|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|08/25/2008|CONS|CONSOLIDATED CASE|09/16/2008|||L522518514410|FL|N||||||N|N|N|N|||||| Circuit Court||LANCASTER|KYLE|RAY||Defendant|292011CF015363000AHC||FELONY BURGLARY|A|Campbell, Lisa D|10/04/2011|CLOSED|05/24/2012|M|10221 ALLENWOOD DRIVE||RIVERVIEW|FL|33569|White|06/29/1994|2|M2|8120143A|8120143A PETIT THEFT ($100 OR LESS)|08/01/2011|AMDS|ADMINISTRATIVELY DISMISSED|06/27/2013|||L522516942290|FL|N||||212.00|01/28/2013|N|N|N|N|||||| Circuit Court||LANCASTER|KYLE|RAY||Defendant|292011CF015363000AHC||FELONY BURGLARY|A|Campbell, Lisa D|10/04/2011|CLOSED|05/24/2012|M|10221 ALLENWOOD DRIVE||RIVERVIEW|FL|33569|White|06/29/1994|1|F3|810021B4A|810021B4A BURGLARY OF AN UNOCCUPIED STRUCTURE|08/01/2011|AMDS|ADMINISTRATIVELY DISMISSED|06/27/2013|||L522516942290|FL|N||||212.00|01/28/2013|N|N|N|N|||||| Circuit Court||LANCASTER|MARVIN|||Defendant|291973CF000987000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|04/20/1973|Open|04/20/1973|M||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|04/20/1973||||||||N||||||N|N|N|N|||||| Circuit Court||LANCASTER|MARVIN|D||Defendant|291992CF012342000AHC||FELONY ROBBERY|A||09/07/1992|CLOSED|06/03/1993|M|2303 132ND AVE 1||TAMPA|FL|33612|Black|04/17/1948|2|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|09/06/1992|NTNINF|NT - NO INFORMATION FILED|10/08/1992|||IDL52258449134|FL|N||||||N|N|N|N|||||DOUGLAS, ROBERT ALLEN; DOUGLAS, WILLIAM; LANCASTER, MARVIN D| Circuit Court||LANCASTER|MARVIN|D||Defendant|291992CF012342000AHC||FELONY ROBBERY|A||09/07/1992|CLOSED|06/03/1993|M|2303 132ND AVE 1||TAMPA|FL|33612|Black|04/17/1948|1|F3|8120141C|8120141C GRAND THEFT THIRD DEGREE|09/06/1992|ADJG|NT - ADJUDGED GUILTY|04/14/1993|||IDL52258449134|FL|N||||||N|N|N|N|||||DOUGLAS, ROBERT ALLEN; DOUGLAS, WILLIAM; LANCASTER, MARVIN D| Circuit Court||LANCASTER|MICHAEL|||Defendant|291985CF012892000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|09/04/1987|Close of ReOpen|09/26/2002|M|1707 GREENRIDGE RD||TAMPA|FL|33619|Black|11/05/1956|1|F3|84301|84301 RESIST WITH VIOLENCE|08/26/1985|NTDISM|NT - DISMISSED|09/26/2002|||L532552564050|FL|N||||||N|N|N|N|||||| Circuit Court||LANCASTER|MICHAEL|GEORGE||Defendant|292010CF010610000AHC||FELONY CRIMES AGAINST A PERSON|A|Campbell, Lisa D|07/08/2010|Close of ReOpen|07/19/2012|M|1520 CREEKWOOD RUN||LAKELAND|FL|33809-|White|11/27/1954|2|M1|3161933C1|3161933C1 DRIVING UNDER THE INFLUENCE WITH PROPERTY DAMA|07/07/2010|ADJG|NT - ADJUDGED GUILTY|08/31/2010|||L522547544270|FL|N||||2770.31|10/08/2020|N|N|N|N|||||| Circuit Court||LANCASTER|MICHAEL|GEORGE||Defendant|292010CF010610000AHC||FELONY CRIMES AGAINST A PERSON|A|Campbell, Lisa D|07/08/2010|Close of ReOpen|07/19/2012|M|1520 CREEKWOOD RUN||LAKELAND|FL|33809-|White|11/27/1954|1|F3|3160271A|3160271A LEAVING SCENE OF A CRASH WITH INJURY|07/07/2010|ADJG|NT - ADJUDGED GUILTY|08/31/2010|||L522547544270|FL|N||||2770.31|10/08/2020|N|N|N|N|||||| Circuit Court||LANCASTER|NIJAH|TERINESHA||Defendant|292019CF015107000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|10/29/2019|CLOSED|07/30/2020|F|6508 34TH ST N||TAMPA|FL|33610|Black|05/03/1996|3|M2|8120143A|8120143A-THEF1011 (MS) PETIT THEFT ($100 OR LESS)|10/28/2019|AMDS|ADMINISTRATIVELY DISMISSED|07/30/2020|||L522638966630|FL|N||||385.10|04/09/2021|N|N|N|N|||||LANCASTER, NIJAH TERINESHA MONIQU| Circuit Court||LANCASTER|NIJAH|TERINESHA||Defendant|292019CF015107000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|10/29/2019|CLOSED|07/30/2020|F|6508 34TH ST N||TAMPA|FL|33610|Black|05/03/1996|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|10/28/2019|SCFD|STATE CLOSED FILE DIVERSION|01/06/2020|||L522638966630|FL|N||||385.10|04/09/2021|N|N|N|N|||||LANCASTER, NIJAH TERINESHA MONIQU| Circuit Court||LANCASTER|NIJAH|TERINESHA||Defendant|292019CF015107000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|10/29/2019|CLOSED|07/30/2020|F|6508 34TH ST N||TAMPA|FL|33610|Black|05/03/1996|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|10/28/2019|AMDS|ADMINISTRATIVELY DISMISSED|07/30/2020|||L522638966630|FL|N||||385.10|04/09/2021|N|N|N|N|||||LANCASTER, NIJAH TERINESHA MONIQU| Circuit Court||LANCASTER|NIJAH|TERINESHA||Defendant|292019CF015107000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|10/29/2019|CLOSED|07/30/2020|F|6508 34TH ST N||TAMPA|FL|33610|Black|05/03/1996|3|M2|8120143A|8120143A-THEF1011 (MS) PETIT THEFT ($100 OR LESS)|10/28/2019|SCFD|STATE CLOSED FILE DIVERSION|01/06/2020|||L522638966630|FL|N||||385.10|04/09/2021|N|N|N|N|||||LANCASTER, NIJAH TERINESHA MONIQU| Circuit Court||LANCASTER|NIJAH|TERINESHA||Defendant|292019CF015107000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|10/29/2019|CLOSED|07/30/2020|F|6508 34TH ST N||TAMPA|FL|33610|Black|05/03/1996|1|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|10/28/2019|NTNINF|NT - NO INFORMATION FILED|11/14/2019|||L522638966630|FL|N||||385.10|04/09/2021|N|N|N|N|||||LANCASTER, NIJAH TERINESHA MONIQU| Circuit Court||LANCASTER|PATRICK|CLYDE||Defendant|292008AP015126000AHC||CONVAPPEALS|A|Sleet, Daniel H|08/06/2008|CLOSED|10/29/2010|M|3127 BAYSHORE OAKS DR||TAMPA|FL|33611|White|08/22/1971|1|NN|0001|0001 NOTICE OF APPEAL|08/05/2008|CMANR|CONVMANDATE REVERSED AND REMANDED|10/29/2010|||L522663713020|FL|N||||||N|N|N|N|||||| Circuit Court||LANCASTER|PAUL|||Defendant|291982CF002606000AHC||RECREATED CRIMINAL CASE||Judge, Senior|03/08/1982|CLOSED|07/06/2020|N|PAYMENT INDEX CARD PROJECT||TAMPA|FL|33601|Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|12/07/1982||||||||N||||||N|N|N|N|||||| Circuit Court||LANCASTER|PAUL|||Defendant|291982CF002607000AHC||RECREATED CRIMINAL CASE||Judge, Senior|03/08/1982|CLOSED|07/06/2020|N|PAYMENT INDEX CARD PROJECT||TAMPA|FL|33601|Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|12/07/1982||||||||N||||||N|N|N|N|||||| Circuit Court||LANCASTER|PAUL|||Defendant|292015CF012703000AHC||FELONY OTHER FELONY|C|Moody, Ashley B.|09/02/2015|CLOSED|02/23/2016|M|12529 TINSLEY CIR APT 301||TAMPA|FL|33612|Black|12/16/1946|1|F3|8121553|8121553-THEF6307 FAIL TO RETURN HIRED OR LEASED PERS PROP >$300|09/06/2014|NTNOLP|NT - NOLLE PROSSED|02/23/2016|||L522680464560|FL|N||||||N|N|N|N||||||50.00 Circuit Court||LANCASTER|PHILIP|J||Defendant|291998CF022051000AHC||FELONY OTHER FELONY|O||12/22/1998|CLOSED|01/21/1999|M|PO BOX 2846||PINELLAS PARK|FL|33780|White|11/07/1969|2|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|09/03/1998|NOLP|NOLLE PROSSED|01/21/1999|||L52267869178|FL|N||||||N|N|N|N|||||| Circuit Court||LANCASTER|PHILIP|J||Defendant|291998CF022051000AHC||FELONY OTHER FELONY|O||12/22/1998|CLOSED|01/21/1999|M|PO BOX 2846||PINELLAS PARK|FL|33780|White|11/07/1969|1|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|09/03/1998|NOLP|NOLLE PROSSED|01/21/1999|||L52267869178|FL|N||||||N|N|N|N|||||| Circuit Court||LANCASTER|RACHEAL|CHRISTIE||Defendant|292014CF000419000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|01/09/2014|CLOSED|07/03/2018|F|PO BOX 1216||ARCHER|FL|32618|White|07/11/1970|1|M1|8120142E|8120142E-THEF1010 (MF) PETIT THEFT FIRST DEGREE|12/24/2013|ADJG|NT - ADJUDGED GUILTY|07/03/2018|||L522723707510|FL|N||||2053.50||N|N|N|N||||||394.00 Circuit Court||LANCASTER|RACHEL|ALLISON||Defendant|292011CF007781000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|05/19/2011|Close of ReOpen|03/04/2015|F|8209 N ALASKA ST||TAMPA|FL|33604|White|09/30/1988|1|F1|8931351C1A|8931351C1A TRAFFICKING IN ILLEGAL DRUGS 4 TO 14 GRAMS|04/19/2011|ADJG|NT - ADJUDGED GUILTY|03/20/2012|||L522721888500|FL|N||||||N|N|N|N||||||53227.00 Circuit Court||LANCASTER|RACHEL|ALLISON||Defendant|292011CF007781000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|05/19/2011|Close of ReOpen|03/04/2015|F|8209 N ALASKA ST||TAMPA|FL|33604|White|09/30/1988|2|F1|8931351C1A|8931351C1A TRAFFICKING IN ILLEGAL DRUGS 4 TO 14 GRAMS|05/19/2011|NTNINF|NT - NO INFORMATION FILED|06/09/2011|||L522721888500|FL|N||||||N|N|N|N||||||53227.00 Circuit Court||LANCASTER|RACHEL|ALLISON||Defendant|292011CF011408000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|07/21/2011|Close of ReOpen|03/04/2015|F|8209 N ALASKA ST||TAMPA|FL|33604|White|09/30/1988|1|F1|8931351C1A|8931351C1A TRAFFICKING IN ILLEGAL DRUGS 4 TO 14 GRAMS|05/19/2011|ADJG|NT - ADJUDGED GUILTY|03/20/2012|||L522721888500|FL|N||||||N|N|N|N||||||53227.00 Circuit Court||LANCASTER|RANDALL|CRAIG||Defendant|292008CF011614000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|06/17/2008|CLOSED|10/07/2008|M|3904 BRILEY LOOP||LAND O LAKES|FL|34638|White|01/18/1962|1|F3|3160271A|3160271A LEAVING SCENE OF A CRASH WITH INJURY|06/17/2008|NTAW|NT - ADJUDICATION WITHHELD|10/07/2008|||L522723620180|FL|N||||652.00|08/26/2009|N|N|N|N|||||LANCASTER, RANDY| Circuit Court||LANCASTER|ROBERT|||Defendant|292011CF011539000AHC||FELONY SEXUAL OFFENSES|H|Tharpe, Chet A.|07/28/2011|CLOSED|10/18/2012|M|441 FLAMINGO DR||APOLLO BEACH|FL|33572|White|01/26/1943|1|F1|7940118B|7940118B SEXUAL BATTERY FAMILIAL OR CUSTODIAL AUTHO|01/01/2006|NOLP|NOLLE PROSSED|10/18/2012|||L522777430260|FL|N||||||N|N|N|N|||||| Circuit Court||LANCASTER|ROBERT|||Defendant|292011CF011539000AHC||FELONY SEXUAL OFFENSES|H|Tharpe, Chet A.|07/28/2011|CLOSED|10/18/2012|M|441 FLAMINGO DR||APOLLO BEACH|FL|33572|White|01/26/1943|2|F1|7940118B|7940118B SEXUAL BATTERY FAMILIAL OR CUSTODIAL AUTHO|06/27/2011|NOLP|NOLLE PROSSED|10/18/2012|||L522777430260|FL|N||||||N|N|N|N|||||| Circuit Court||LANCASTER|RYAN|JAMES||Defendant|292008CF003742000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|02/23/2008|Close of ReOpen|02/02/2011|M|2551 CEDAR CYPRESS COURT||TAMPA|FL|33618|White|04/30/1977|1|F2|790.19|790.19 THROWING A DEADLY MISSILE AT WITHIN OR INTO A|02/23/2008|NOLP|NOLLE PROSSED|02/02/2011|||L522730771500|FL|N||||212.00|03/10/2011|N|N|N|N|||||LANCASTER, RYAN J| Circuit Court||LANCASTER|SANDRA|||Defendant|291989CF010147000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|06/25/1989|CLOSED|04/03/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|06/25/1989||||||||N||||||N|N|N|N|||||| Circuit Court||LANCASTER|SHARON|S||Defendant|291993CF007055000AHC||FELONY OTHER FELONY|E||06/03/1993|CLOSED|08/24/1995|F|916 HUMPREY ST E||TAMPA|FL|33604|Black|08/30/1942|1|M1|8120148D|8120148D PETIT THEFT|05/24/1993|ADJG|NT - ADJUDGED GUILTY|08/24/1995|||S15079142810|FL|N||||||N|N|N|N|||||LANCASTER, SHARON S; SPAIN, SHARON KIMBRO| Circuit Court||LANCASTER|SHARON|S||Defendant|292010CF009874000AHC||FELONY CRIMES AGAINST A PERSON|H|Tharpe, Chet A.|06/23/2010|CLOSED|03/02/2011|F|916 HUMPREY ST E||TAMPA|FL|33604|Black|08/30/1942|1|M1|784031|784031 BATTERY|06/23/2010|ADJG|NT - ADJUDGED GUILTY|03/02/2011|||S15079142810|FL|N||||||N|N|N|N|||||LANCASTER, SHARON S; SPAIN, SHARON KIMBRO|734.00 Circuit Court||LANCASTER|SHIRLEY|ANN||Defendant|291987CF014909000AHC||FELONY THEFT FORGERY FRAUD||Heinrich, Walter R|11/19/1987|CLOSED|01/01/2010|F|NI||UNKNOWN|FL|NI|White|06/10/1965|1|F3|8120142B |8120142B GRAND THEFT 2ND DEGREE - MOTO|11/19/1987|AMDS|ADMINISTRATIVELY DISMISSED|01/01/2010|||||N||||||N|N|N|N|||||| Circuit Court||LANCASTER|TIA|NICOLE||Defendant|292013CF018077000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|12/23/2013|CLOSED|01/08/2014|F|8209 N ALASKA ST||TAMPA|FL|33604|White|12/08/1992|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|12/23/2013|NTNINF|NT - NO INFORMATION FILED|01/08/2014|||L522814929480|FL|N||||||N|N|N|N|||||| Circuit Court||LANCASTER|TIA|NICOLE||Defendant|292013CF018077000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|12/23/2013|CLOSED|01/08/2014|F|8209 N ALASKA ST||TAMPA|FL|33604|White|12/08/1992|2|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|12/23/2013|REDU|REDUCED TO COUNTY COURT|01/08/2014|||L522814929480|FL|N||||||N|N|N|N|||||| Circuit Court||LANCASTER|WILLIAM|ANDREW||Defendant|291994CF010888000AHC||FELONY BURGLARY|O||08/21/1994|CLOSED|10/06/1994|M|4129 E LINEBAUGH AVE||TAMPA|FL|NI|White|07/30/1975|1|F2|81002|SEE DOCKET OR CASE FILE FOR CHARGES|08/21/1994|NTLOR|NT - LETTER OF RELEASE|10/06/1994|||L522921752701|FL|N||||||N|N|N|N|||||LANCASTER, ANDY| Circuit Court||LANCASTER|WILLIAM|ANDREW||Defendant|291994CF010888000AHC||FELONY BURGLARY|O||08/21/1994|CLOSED|10/06/1994|M|4129 E LINEBAUGH AVE||TAMPA|FL|NI|White|07/30/1975|2|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|08/21/1994|NTLOR|NT - LETTER OF RELEASE|10/06/1994|||L522921752701|FL|N||||||N|N|N|N|||||LANCASTER, ANDY| Circuit Court||LANCASTER|YOLANDA|||Defendant|291996CF013926000AHC||FELONY THEFT FORGERY FRAUD|O||09/12/1996|CLOSED|11/14/1996|F|207 FREMONT ST||TAMPA|FL|33606-|Black|11/29/1968|1|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|09/09/1996|NTLOR|NT - LETTER OF RELEASE|11/14/1996|||L522976689210|FL|N||||||N|N|N|N|||||LANCASTER, YOLANDA RENEA; LANCASTER, YOLANDA RENEY| Circuit Court||LANCASTER|YOLANDA|||Defendant|292001CF013722000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|09/05/2001|Close of ReOpen|10/19/2006|F|207 FREMONT ST||TAMPA|FL|33606-|Black|11/29/1968|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|07/16/2001|NTAW|NT - ADJUDICATION WITHHELD|03/17/2003|||L522976689210|FL|N||||||N|N|N|N|||||LANCASTER, YOLANDA RENEA; LANCASTER, YOLANDA RENEY|879.00 Circuit Court||LANCASTER|YOLANDA|||Defendant|292001CF013722000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|09/05/2001|Close of ReOpen|10/19/2006|F|207 FREMONT ST||TAMPA|FL|33606-|Black|11/29/1968|2|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|07/16/2001|NTAW|NT - ADJUDICATION WITHHELD|03/17/2003|||L522976689210|FL|N||||||N|N|N|N|||||LANCASTER, YOLANDA RENEA; LANCASTER, YOLANDA RENEY|879.00 Circuit Court||LANCASTER|YOLANDA|||Defendant|292015CF018721000AHC||FELONY OTHER FELONY|A|Judge, Senior|12/31/2015|Close of ReOpen|08/14/2017|F|4121 E BUSCH BLVD|APT 121|Tampa|FL|33617|Black|11/29/1968|1|F3|8121553|8121553-THEF6307 FAIL TO RETURN HIRED OR LEASED PERS PROP >$300 |08/08/2015|NTAW|NT - ADJUDICATION WITHHELD|06/14/2016|||L522976689290|FL|N||||7.00||N|N|N|N|||||LANCASTER, YOLANDA RENEY|627.00 Circuit Court||LANCE|ANDREW|ROY|Jr|Defendant|292002CF019266000AHC||FELONY ROBBERY|F|Tharpe, Chet A.|11/24/2002|Close of ReOpen|10/09/2003|M|2701 39TH AV SE||RUSKIN|FL|33570-|White|07/17/1983|1|F2|8121312C|8121312C ROBBERY 300 OR MORE BUT LESS THAN 20000|11/23/2002|ADJG|NT - ADJUDGED GUILTY|10/09/2003|||L520016832570|FL|N||||230.76||N|N|N|N||||||470.24 Circuit Court||LANCE|ANDREW|ROY|Jr|Defendant|292003CF011144000AHC||FELONY CRIMES AGAINST A PERSON|F|Tharpe, Chet A.|07/02/2003|CLOSED|10/09/2003|M|2701 39TH AV SE||RUSKIN|FL|33570-|White|07/17/1983|1|F3|784021|784021 AGGRAVATED ASSAULT|06/30/2003|ADJG|NT - ADJUDGED GUILTY|10/09/2003|||L520016832570|FL|N||||||N|N|N|N||||||689.00 Circuit Court||LANCE|ANDREW|ROY|Jr|Defendant|292003CF011144000AHC||FELONY CRIMES AGAINST A PERSON|F|Tharpe, Chet A.|07/02/2003|CLOSED|10/09/2003|M|2701 39TH AV SE||RUSKIN|FL|33570-|White|07/17/1983|2|M2|8120143A|8120143A PETIT THEFT|06/30/2003|ADJG|NT - ADJUDGED GUILTY|10/09/2003|||L520016832570|FL|N||||||N|N|N|N||||||689.00 Circuit Court||LANCE|ANDREW|ROY|Jr|Defendant|292004CF023455000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|12/14/2004|CLOSED|01/27/2005|M|2701 39TH AV SE||RUSKIN|FL|33570-|White|07/17/1983|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|12/14/2004|NTLOR|NT - LETTER OF RELEASE|01/31/2005|||L520016832570|FL|N||||||N|N|N|N||||||40.00 Circuit Court||LANCE|ANDREW|ROY|Jr|Defendant|292004CF023455000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|12/14/2004|CLOSED|01/27/2005|M|2701 39TH AV SE||RUSKIN|FL|33570-|White|07/17/1983|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|12/14/2004|NTLOR|NT - LETTER OF RELEASE|01/31/2005|||L520016832570|FL|N||||||N|N|N|N||||||40.00 Circuit Court||LANCE|BARBARA|ANN||Defendant|292004CF017094000AHC||FELONY OTHER FELONY|I|Pomponio, Denise A|09/13/2004|CLOSED|03/11/2005|F|305 CORDOVA RD||AUBURNDALE|FL|33823-|White|10/11/1974|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|09/13/2004|ADJG|NT - ADJUDGED GUILTY|03/11/2005|||L520061748710|FL|N||||370.00||N|N|N|N||||||12.00 Circuit Court||LANCE|BENNIE||IV|Defendant|291988CF009142000BHC||FELONY OTHER FELONY|||06/23/1988|CLOSED|08/17/1988|M|10906 LANI LN||LITHIA|FL|33547|White|09/23/1971|1|F3|790012|SEE DOCKET OR CASE FILE FOR CHARGES|06/23/1988||||||L520060713430|FL|N||||||N|N|N|N|||||LANCE, BENNIE| Circuit Court||LANCE|BENNIE||IV|Defendant|291993CF013316000AHC||FELONY DRUG OFFENSE|G||10/15/1993|CLOSED|05/27/1997|M|10906 LANI LN||LITHIA|FL|33547|White|09/23/1971|1|F3|893131F|893131F POSSESSION|10/14/1993|ADJG|NT - ADJUDGED GUILTY|03/18/1994|||L520060713430|FL|N||||||N|N|N|N|||||LANCE, BENNIE|407.00 Circuit Court||LANCE|BENNIE||IV|Defendant|291993CF013316000AHC||FELONY DRUG OFFENSE|G||10/15/1993|CLOSED|05/27/1997|M|10906 LANI LN||LITHIA|FL|33547|White|09/23/1971|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|10/14/1993|ADJG|NT - ADJUDGED GUILTY|03/18/1994|||L520060713430|FL|N||||||N|N|N|N|||||LANCE, BENNIE|407.00 Circuit Court||LANCE|BENNIE||IV|Defendant|292019CF003994000AHC|AAZ71UE|FELONY OTHER FELONY|O|Ward, Laura E|03/25/2019|CLOSED|05/09/2019|M|10906 LANI LN||LITHIA|FL|33547|White|09/23/1971|1|F3|316193(1)2b3|31619312B3-TRAF1018 (FT) DRIVING UNDER THE INFLUENCE 4TH OR SUBSEQUENT|03/23/2019|NTNINF|NT - NO INFORMATION FILED|05/09/2019|Hillsborough County Sheriff's Office|GONZALEZ, DOMINGO|L520060713430|FL|N||||||N|N|N|N|191TNF|FL|||LANCE, BENNIE| Circuit Court||LANCE|BENNIE||IV|Defendant|292019CF003994000AHC||FELONY OTHER FELONY|O|Ward, Laura E|03/25/2019|CLOSED|05/09/2019|M|10906 LANI LN||LITHIA|FL|33547|White|09/23/1971|2|M1|316193(3)C1|3161933C1-TRAF1028 (MF) DRIVING UNDER THE INFLUENCE WITH PROPERTY DAMAGE OR PERSONAL INJURY|03/23/2019|REDU|REDUCED TO COUNTY COURT|05/09/2019|||L520060713430|FL|N||||||N|N|N|N|||||LANCE, BENNIE| Circuit Court||LANCE|BRAD|||Defendant|292004CF017086000BHC||FELONY BURGLARY||Perry, Daniel|09/13/2004|Close of ReOpen|10/26/2005|M|117 MOATES RD||PLANT CITY|FL|33567|White|05/09/1986|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|09/13/2004|NTAW|NT - ADJUDICATION WITHHELD|03/17/2005|||L520078861690|FL|N||||40.00||N|N|N|N|||||LANCE, BRAD VINCENT|807.00 Circuit Court||LANCE|BRAD|||Defendant|292004CF017086000BHC||FELONY BURGLARY||Perry, Daniel|09/13/2004|Close of ReOpen|10/26/2005|M|117 MOATES RD||PLANT CITY|FL|33567|White|05/09/1986|1|F3|810023|810023 BURGLARY OF A STRUCTURE|09/13/2004|NTAW|NT - ADJUDICATION WITHHELD|03/17/2005|||L520078861690|FL|N||||40.00||N|N|N|N|||||LANCE, BRAD VINCENT|807.00 Circuit Court||LANCE|BRAD|||Defendant|292004CF017087000AHC||FELONY BURGLARY|O|Heinrich, Walter R|09/13/2004|CLOSED|10/12/2004|M|117 MOATES RD||PLANT CITY|FL|33567|White|05/09/1986|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|09/13/2004|CONS|CONSOLIDATED CASE|10/12/2004|||L520078861690|FL|N||||||N|N|N|N|||||LANCE, BRAD VINCENT| Circuit Court||LANCE|BRAD|||Defendant|292004CF017087000AHC||FELONY BURGLARY|O|Heinrich, Walter R|09/13/2004|CLOSED|10/12/2004|M|117 MOATES RD||PLANT CITY|FL|33567|White|05/09/1986|1|F2|810023|810023 BURGLARY OF A DWELLING|09/13/2004|CONS|CONSOLIDATED CASE|10/12/2004|||L520078861690|FL|N||||||N|N|N|N|||||LANCE, BRAD VINCENT| Circuit Court||LANCE|BRAD|||Defendant|292004CF018003000AHC||FELONY BURGLARY|A|Perry, Daniel|09/27/2004|Close of ReOpen|10/26/2005|M|117 MOATES RD||PLANT CITY|FL|33567|White|05/09/1986|2|M2|8120143A|8120143A PETIT THEFT|09/26/2004|NTAW|NT - ADJUDICATION WITHHELD|03/17/2005|||L520078861690|FL|N||||328.47||N|N|N|N|||||LANCE, BRAD VINCENT|518.53 Circuit Court||LANCE|BRAD|||Defendant|292004CF018003000AHC||FELONY BURGLARY|A|Perry, Daniel|09/27/2004|Close of ReOpen|10/26/2005|M|117 MOATES RD||PLANT CITY|FL|33567|White|05/09/1986|1|F3|810023|810023 BURGLARY OF A STRUCTURE|09/26/2004|NTAW|NT - ADJUDICATION WITHHELD|03/17/2005|||L520078861690|FL|N||||328.47||N|N|N|N|||||LANCE, BRAD VINCENT|518.53 Circuit Court||LANCE|BRAD|||Defendant|292009CF018585000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|11/01/2009|CLOSED|12/02/2009|M|117 MOATES RD||PLANT CITY|FL|33567|White|05/09/1986|1|F2|7840451B|7840451B AGGRAVATED BATTERY PREGNANT FEMALE OR DEADL|11/01/2009|REDU|REDUCED TO COUNTY COURT|12/02/2009|||L520078861690|FL|N||||||N|N|N|N|||||LANCE, BRAD VINCENT| Circuit Court||LANCE|BRAD|||Defendant|292015CF000356000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|01/08/2015|CLOSED|03/19/2015|M|117 MOATES RD||PLANT CITY|FL|33567|White|05/09/1986|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|01/08/2015|ADJG|NT - ADJUDGED GUILTY|03/19/2015|||L520078861690|FL|N||||||N|N|N|N|||||LANCE, BRAD VINCENT|665.00 Circuit Court||LANCE|BRAD|||Defendant|292015CF000967000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|01/20/2015|CLOSED|03/19/2015|M|3518 BUCKHORN SPRINGS RD||RIVERVIEW|FL|33578|White|05/09/1986|2|M1|8120142E|8120142E-THEF1010 (MF) PETIT THEFT FIRST DEGREE|01/20/2015|ADJG|NT - ADJUDGED GUILTY|03/19/2015|||L520078861690|FL|N||||||N|N|N|N|||||LANCE, BRAD VINCENT|665.00 Circuit Court||LANCE|BRAD|||Defendant|292015CF000967000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|01/20/2015|CLOSED|03/19/2015|M|3518 BUCKHORN SPRINGS RD||RIVERVIEW|FL|33578|White|05/09/1986|1|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|01/20/2015|ADJG|NT - ADJUDGED GUILTY|03/19/2015|||L520078861690|FL|N||||||N|N|N|N|||||LANCE, BRAD VINCENT|665.00 Circuit Court||LANCE|BRAD|||Defendant|292015CF000968000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|01/20/2015|CLOSED|03/19/2015|M|3518 BUCKHORN SPRINGS RD||RIVERVIEW|FL|33578|White|05/09/1986|3|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|01/20/2015|ADJG|NT - ADJUDGED GUILTY|03/19/2015|||L520078861690|FL|N||||||N|N|N|N|||||LANCE, BRAD VINCENT|665.00 Circuit Court||LANCE|BRAD|||Defendant|292015CF000968000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|01/20/2015|CLOSED|03/19/2015|M|3518 BUCKHORN SPRINGS RD||RIVERVIEW|FL|33578|White|05/09/1986|4|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|01/20/2015|ADJG|NT - ADJUDGED GUILTY|03/19/2015|||L520078861690|FL|N||||||N|N|N|N|||||LANCE, BRAD VINCENT|665.00 Circuit Court||LANCE|BRAD|||Defendant|292015CF000977000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|01/21/2015|CLOSED|03/19/2015|M|3518 BUCKHORN SPRINGS RD||RIVERVIEW|FL|33578|White|05/09/1986|5|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|01/20/2015|ADJG|NT - ADJUDGED GUILTY|03/19/2015|||L520078861690|FL|N||||||N|N|N|N|||||LANCE, BRAD VINCENT|665.00 Circuit Court||LANCE|BRAD|||Defendant|292015CF000977000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|01/21/2015|CLOSED|03/19/2015|M|3518 BUCKHORN SPRINGS RD||RIVERVIEW|FL|33578|White|05/09/1986|6|M2|8120143A|8120143A-THEF1011 (MS) PETIT THEFT ($100 OR LESS)|01/20/2015|ADJG|NT - ADJUDGED GUILTY|03/19/2015|||L520078861690|FL|N||||||N|N|N|N|||||LANCE, BRAD VINCENT|665.00 Circuit Court||LANCE|BRAD|||Defendant|292015CF000977000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|01/21/2015|CLOSED|03/19/2015|M|3518 BUCKHORN SPRINGS RD||RIVERVIEW|FL|33578|White|05/09/1986|7|M2|806131B1|806131B1-CRMS1000 (MS) CRIMINAL MISCHIEF LESS THAN $200|01/20/2015|ADJG|NT - ADJUDGED GUILTY|03/19/2015|||L520078861690|FL|N||||||N|N|N|N|||||LANCE, BRAD VINCENT|665.00 Circuit Court||LANCE|BRAD|||Defendant|292015CF001017000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|01/21/2015|CLOSED|03/19/2015|M|3518 BUCKHORN SPRINGS RD||RIVERVIEW|FL|33578|White|05/09/1986|8|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|01/20/2015|ADJG|NT - ADJUDGED GUILTY|03/19/2015|||L520078861690|FL|N||||||N|N|N|N|||||LANCE, BRAD VINCENT|665.00 Circuit Court||LANCE|BRAD|||Defendant|292015CF001017000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|01/21/2015|CLOSED|03/19/2015|M|3518 BUCKHORN SPRINGS RD||RIVERVIEW|FL|33578|White|05/09/1986|9|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|01/20/2015|ADJG|NT - ADJUDGED GUILTY|03/19/2015|||L520078861690|FL|N||||||N|N|N|N|||||LANCE, BRAD VINCENT|665.00 Circuit Court||LANCE|BRAD|||Defendant|292018CF013743000AHC|A9RFLTE|FELONY OTHER FELONY|B|Fernandez, Kimberly K|09/19/2018|CLOSED|01/16/2019|M|117 MOATES RD||PLANT CITY|FL|33567|White|05/09/1986|2|F3|322.34(2)c|322342C-TRAF6077 (FT) DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|09/13/2018|ADJG|NT - ADJUDGED GUILTY|01/16/2019|Hillsborough County Sheriff's Office|MILLOVITCH, MILO|L520078861690|FL|N||||||N|N|N|N|JMXJ34|FL|||LANCE, BRAD VINCENT|689.00 Circuit Court||LANCE|BRAD|||Defendant|292018CF013743000AHC|A9RFLSE|FELONY OTHER FELONY|B|Fernandez, Kimberly K|09/19/2018|CLOSED|01/16/2019|M|117 MOATES RD||PLANT CITY|FL|33567|White|05/09/1986|1|M2|316.061(1)|3160611-TRAF2022 (MS) LEAVING THE SCENE OF A CRASH WITH PROPERTY DAM|09/13/2018|ADJG|NT - ADJUDGED GUILTY|01/16/2019|Hillsborough County Sheriff's Office|MILLOVITCH, MILO|L520078861690|FL|N||||||N|N|N|N|JMXJ34|FL|||LANCE, BRAD VINCENT|689.00 Circuit Court||LANCE|BRAD|||Defendant|292020CF007773000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|07/02/2020|Close of ReOpen|04/10/2024|M|3518 BUCKHORN SPRINGS RD||RIVERVIEW|FL|33578|White|05/09/1986|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|07/01/2020|ADJG|NT - ADJUDGED GUILTY|04/22/2021|||L520078861690|FL|N||||||N|N|N|N|||||LANCE, BRAD VINCENT|751.00 Circuit Court||LANCE|BRAD|||Defendant|292020CF007773000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|07/02/2020|Close of ReOpen|04/10/2024|M|3518 BUCKHORN SPRINGS RD||RIVERVIEW|FL|33578|White|05/09/1986|1|F3|8120142C6|8120142C6-THEF2205 (FT) GRAND THEFT MOTOR VEHICLE|07/01/2020|ADJG|NT - ADJUDGED GUILTY|04/22/2021|||L520078861690|FL|N||||||N|N|N|N|||||LANCE, BRAD VINCENT|751.00 Circuit Court||LANCE|BRAD|||Defendant|292020CF011809000AHC||FELONY BURGLARY|D|Green, G Gregory|10/13/2020|Close of ReOpen|04/10/2024|M|3518 BUCKHORN SPRINGS RD||RIVERVIEW|FL|33578|White|05/09/1986|4|F3|812.014(2)(d)|8120142D - THEF2209 (FT) GRAND THEFT (FROM DWELLING)|10/06/2020|NTDISM|NT - DISMISSED|04/22/2021|||L520078861690|FL|N||||||N|N|N|N|||||LANCE, BRAD VINCENT|751.00 Circuit Court||LANCE|BRAD|||Defendant|292020CF011809000AHC||FELONY BURGLARY|D|Green, G Gregory|10/13/2020|Close of ReOpen|04/10/2024|M|3518 BUCKHORN SPRINGS RD||RIVERVIEW|FL|33578|White|05/09/1986|5|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|10/06/2020|ADJG|NT - ADJUDGED GUILTY|04/22/2021|||L520078861690|FL|N||||||N|N|N|N|||||LANCE, BRAD VINCENT|751.00 Circuit Court||LANCE|BRAD|||Defendant|292020CF011809000AHC||FELONY BURGLARY|D|Green, G Gregory|10/13/2020|Close of ReOpen|04/10/2024|M|3518 BUCKHORN SPRINGS RD||RIVERVIEW|FL|33578|White|05/09/1986|1|F2|810021B3B|810021B3B-BURG0012 (FS) BURGLARY OF AN UNOCCUPIED DWELLING|10/06/2020|ADJG|NT - ADJUDGED GUILTY|04/22/2021|||L520078861690|FL|N||||||N|N|N|N|||||LANCE, BRAD VINCENT|751.00 Circuit Court||LANCE|BRAD|||Defendant|292020CF011809000AHC||FELONY BURGLARY|D|Green, G Gregory|10/13/2020|Close of ReOpen|04/10/2024|M|3518 BUCKHORN SPRINGS RD||RIVERVIEW|FL|33578|White|05/09/1986|2|F3|810.06|81006- BURG9000 (FT) POSSESSION OF BURGLARY TOOLS|10/06/2020|NTNINF|NT - NO INFORMATION FILED|10/19/2020|||L520078861690|FL|N||||||N|N|N|N|||||LANCE, BRAD VINCENT|751.00 Circuit Court||LANCE|BRAD|||Defendant|292020CF011809000AHC||FELONY BURGLARY|D|Green, G Gregory|10/13/2020|Close of ReOpen|04/10/2024|M|3518 BUCKHORN SPRINGS RD||RIVERVIEW|FL|33578|White|05/09/1986|3|M2|806131B1|806131B1-CRMS1000 (MS) CRIMINAL MISCHIEF LESS THAN $200|10/06/2020|NTNINF|NT - NO INFORMATION FILED|10/19/2020|||L520078861690|FL|N||||||N|N|N|N|||||LANCE, BRAD VINCENT|751.00 Circuit Court||LANCE|BRAD|||Defendant|292020CF011945000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|10/16/2020|Close of ReOpen|04/10/2024|M|3518 BUCKHORN SPRINGS RD||RIVERVIEW|FL|33578|White|05/09/1986|11|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|10/05/2020|ADJG|NT - ADJUDGED GUILTY|04/22/2021|||L520078861690|FL|N||||||N|N|N|N|||||LANCE, BRAD VINCENT|1752.00 Circuit Court||LANCE|BRAD|||Defendant|292020CF011945000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|10/16/2020|Close of ReOpen|04/10/2024|M|3518 BUCKHORN SPRINGS RD||RIVERVIEW|FL|33578|White|05/09/1986|9|F3|812.014(2)(d)|8120142D - THEF2209 (FT) GRAND THEFT (FROM DWELLING)|10/05/2020|ADJG|NT - ADJUDGED GUILTY|04/22/2021|||L520078861690|FL|N||||||N|N|N|N|||||LANCE, BRAD VINCENT|1752.00 Circuit Court||LANCE|BRAD|||Defendant|292020CF011945000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|10/16/2020|Close of ReOpen|04/10/2024|M|3518 BUCKHORN SPRINGS RD||RIVERVIEW|FL|33578|White|05/09/1986|8|F2|810021B3B|810021B3B-BURG0012 (FS) BURGLARY OF AN UNOCCUPIED DWELLING|10/05/2020|ADJG|NT - ADJUDGED GUILTY|04/22/2021|||L520078861690|FL|N||||||N|N|N|N|||||LANCE, BRAD VINCENT|1752.00 Circuit Court||LANCE|BRAD|||Defendant|292020CF011945000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|10/16/2020|Close of ReOpen|04/10/2024|M|3518 BUCKHORN SPRINGS RD||RIVERVIEW|FL|33578|White|05/09/1986|10|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|10/05/2020|ADJG|NT - ADJUDGED GUILTY|04/22/2021|||L520078861690|FL|N||||||N|N|N|N|||||LANCE, BRAD VINCENT|1752.00 Circuit Court||LANCE|BRAD|||Defendant|292020CF012655000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|11/04/2020|CLOSED|04/10/2024|M|3518 BUCKHORN SPRINGS RD||RIVERVIEW|FL|33578|White|05/09/1986|12|F3|8120142C6|8120142C6-THEF2205 (FT) GRAND THEFT MOTOR VEHICLE|10/02/2020|ADJG|NT - ADJUDGED GUILTY|04/22/2021|||L520078861690|FL|N||||||N|N|N|N|||||LANCE, BRAD VINCENT|751.00 Circuit Court||LANCE|BRAD|||Defendant|292020CF012693000AHC||FELONY BURGLARY|D|Green, G Gregory|11/05/2020|CLOSED|04/10/2024|M|3518 BUCKHORN SPRINGS RD||RIVERVIEW|FL|33578|White|05/09/1986|16|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|10/10/2020|NTNINF|NT - NO INFORMATION FILED|11/13/2020|||L520078861690|FL|N||||||N|N|N|N|||||LANCE, BRAD VINCENT|1752.00 Circuit Court||LANCE|BRAD|||Defendant|292020CF012693000AHC||FELONY BURGLARY|D|Green, G Gregory|11/05/2020|CLOSED|04/10/2024|M|3518 BUCKHORN SPRINGS RD||RIVERVIEW|FL|33578|White|05/09/1986|17|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|10/10/2020|ADJG|NT - ADJUDGED GUILTY|04/22/2021|||L520078861690|FL|N||||||N|N|N|N|||||LANCE, BRAD VINCENT|1752.00 Circuit Court||LANCE|BRAD|||Defendant|292020CF012693000AHC||FELONY BURGLARY|D|Green, G Gregory|11/05/2020|CLOSED|04/10/2024|M|3518 BUCKHORN SPRINGS RD||RIVERVIEW|FL|33578|White|05/09/1986|14|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|10/10/2020|ADJG|NT - ADJUDGED GUILTY|04/22/2021|||L520078861690|FL|N||||||N|N|N|N|||||LANCE, BRAD VINCENT|1752.00 Circuit Court||LANCE|BRAD|||Defendant|292020CF012693000AHC||FELONY BURGLARY|D|Green, G Gregory|11/05/2020|CLOSED|04/10/2024|M|3518 BUCKHORN SPRINGS RD||RIVERVIEW|FL|33578|White|05/09/1986|13|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|10/10/2020|ADJG|NT - ADJUDGED GUILTY|04/22/2021|||L520078861690|FL|N||||||N|N|N|N|||||LANCE, BRAD VINCENT|1752.00 Circuit Court||LANCE|BRAD|||Defendant|292020CF012693000AHC||FELONY BURGLARY|D|Green, G Gregory|11/05/2020|CLOSED|04/10/2024|M|3518 BUCKHORN SPRINGS RD||RIVERVIEW|FL|33578|White|05/09/1986|15|F3|812.014(3)(c)|8120143C - THEF7002 (FT) FELONY PETIT THEFT|10/10/2020|ADJG|NT - ADJUDGED GUILTY|04/22/2021|||L520078861690|FL|N||||||N|N|N|N|||||LANCE, BRAD VINCENT|1752.00 Circuit Court||LANCE|BRAD|||Defendant|292020CF012693000AHC||FELONY BURGLARY|D|Green, G Gregory|11/05/2020|CLOSED|04/10/2024|M|3518 BUCKHORN SPRINGS RD||RIVERVIEW|FL|33578|White|05/09/1986|18|M1|817.61|81761-FRAU3020 (MF) FRAUDULENT USE OF CREDIT CARD LESS THAN $100|10/10/2020|ADJG|NT - ADJUDGED GUILTY|04/22/2021|||L520078861690|FL|N||||||N|N|N|N|||||LANCE, BRAD VINCENT|1752.00 Circuit Court||LANCE|BRAD|||Defendant|292022CF010478000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|08/07/2022|CLOSED|12/19/2022|M|NO ADDRESS||TAMPA|FL|00000|White|05/09/1986|14|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|08/06/2022|ADJG|NT - ADJUDGED GUILTY|12/19/2022|||L520078861690|FL|N||||||N|N|N|N|||||LANCE, BRAD VINCENT|589.00 Circuit Court||LANCE|BRAD|||Defendant|292022CF010478000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|08/07/2022|CLOSED|12/19/2022|M|NO ADDRESS||TAMPA|FL|00000|White|05/09/1986|15|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|08/06/2022|ADJG|NT - ADJUDGED GUILTY|12/19/2022|||L520078861690|FL|N||||||N|N|N|N|||||LANCE, BRAD VINCENT|589.00 Circuit Court||LANCE|BRAD|||Defendant|292022CF012066000AHC||FELONY BURGLARY|D|Green, G Gregory|09/07/2022|CLOSED|12/19/2022|M|NO ADDRESS||TAMPA|FL|00000|White|05/09/1986|17|F3|812.014(3)(c)|8120143C - THEF7002 (FT) FELONY PETIT THEFT|07/12/2022|ADJG|NT - ADJUDGED GUILTY|12/19/2022|||L520078861690|FL|N||||||N|N|N|N|||||LANCE, BRAD VINCENT|689.00 Circuit Court||LANCE|BRAD|||Defendant|292022CF012066000AHC||FELONY BURGLARY|D|Green, G Gregory|09/07/2022|CLOSED|12/19/2022|M|NO ADDRESS||TAMPA|FL|00000|White|05/09/1986|16|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|07/12/2022|ADJG|NT - ADJUDGED GUILTY|12/19/2022|||L520078861690|FL|N||||||N|N|N|N|||||LANCE, BRAD VINCENT|689.00 Circuit Court||LANCE|CHARLES|RANDOLPH||Defendant|291989CF007704000AHC||FELONY WORTHLESS CHECK|O|Heinrich, Walter R|05/17/1989|CLOSED|01/23/2000|M|33 NE 45TH TERRACE||OCALA|FL|33471|White|04/29/1952|1|F3|832054|832054 OBTAIN PROP FOR WORTHLESS CHE|02/10/1989||||||L520156521490|FL|N||||||N|N|N|N|||||CANCE, C R; LANCE, C R; LANCE, CHARLES RANDALL; LANCE, CHARLES RANDOLPH; LANCE, RANDY C| Circuit Court||LANCE|CHARLES|RANDOLPH||Defendant|291992CF004366000AHC||FELONY WORTHLESS CHECK|F||03/25/1992|CLOSED|04/16/1993|M|33 NE 45TH TERRACE||OCALA|FL|33471|White|04/29/1952|1|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|01/17/1992|NOLP|NOLLE PROSSED|04/16/1993|||L520156521490|FL|N||||||N|N|N|N|||||CANCE, C R; LANCE, C R; LANCE, CHARLES RANDALL; LANCE, CHARLES RANDOLPH; LANCE, RANDY C| Circuit Court||LANCE|CHARLES|RANDOLPH||Defendant|291992CF004692000AHC||FELONY WORTHLESS CHECK|F||04/01/1992|CLOSED|04/02/1998|M|33 NE 45TH TERRACE||OCALA|FL|33471|White|04/29/1952|1|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|12/23/1991|ADJG|NT - ADJUDGED GUILTY|04/16/1993|||L520156521490|FL|N||||||N|N|N|N|||||CANCE, C R; LANCE, C R; LANCE, CHARLES RANDALL; LANCE, CHARLES RANDOLPH; LANCE, RANDY C| Circuit Court||LANCE|CHARLES|RANDOLPH||Defendant|291992CF005440000AHC||FELONY WORTHLESS CHECK|F||04/16/1992|CLOSED|04/02/1998|M|33 NE 45TH TERRACE||OCALA|FL|33471|White|04/29/1952|4|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|09/15/1991|ADJG|NT - ADJUDGED GUILTY|04/16/1993|||L520156521490|FL|N||||||N|N|N|N|||||CANCE, C R; LANCE, C R; LANCE, CHARLES RANDALL; LANCE, CHARLES RANDOLPH; LANCE, RANDY C| Circuit Court||LANCE|CHARLES|RANDOLPH||Defendant|291992CF005440000AHC||FELONY WORTHLESS CHECK|F||04/16/1992|CLOSED|04/02/1998|M|33 NE 45TH TERRACE||OCALA|FL|33471|White|04/29/1952|5|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|09/15/1991|ADJG|NT - ADJUDGED GUILTY|04/16/1993|||L520156521490|FL|N||||||N|N|N|N|||||CANCE, C R; LANCE, C R; LANCE, CHARLES RANDALL; LANCE, CHARLES RANDOLPH; LANCE, RANDY C| Circuit Court||LANCE|CHARLES|RANDOLPH||Defendant|291992CF005440000AHC||FELONY WORTHLESS CHECK|F||04/16/1992|CLOSED|04/02/1998|M|33 NE 45TH TERRACE||OCALA|FL|33471|White|04/29/1952|1|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|09/15/1991|ADJG|NT - ADJUDGED GUILTY|04/16/1993|||L520156521490|FL|N||||||N|N|N|N|||||CANCE, C R; LANCE, C R; LANCE, CHARLES RANDALL; LANCE, CHARLES RANDOLPH; LANCE, RANDY C| Circuit Court||LANCE|CHARLES|RANDOLPH||Defendant|291992CF005440000AHC||FELONY WORTHLESS CHECK|F||04/16/1992|CLOSED|04/02/1998|M|33 NE 45TH TERRACE||OCALA|FL|33471|White|04/29/1952|2|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|09/15/1991|ADJG|NT - ADJUDGED GUILTY|04/16/1993|||L520156521490|FL|N||||||N|N|N|N|||||CANCE, C R; LANCE, C R; LANCE, CHARLES RANDALL; LANCE, CHARLES RANDOLPH; LANCE, RANDY C| Circuit Court||LANCE|CHARLES|RANDOLPH||Defendant|291992CF005440000AHC||FELONY WORTHLESS CHECK|F||04/16/1992|CLOSED|04/02/1998|M|33 NE 45TH TERRACE||OCALA|FL|33471|White|04/29/1952|3|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|09/15/1991|ADJG|NT - ADJUDGED GUILTY|04/16/1993|||L520156521490|FL|N||||||N|N|N|N|||||CANCE, C R; LANCE, C R; LANCE, CHARLES RANDALL; LANCE, CHARLES RANDOLPH; LANCE, RANDY C| Circuit Court||LANCE|CHARLES|RANDOLPH||Defendant|291992CF006186000AHC||FELONY WORTHLESS CHECK|F||05/01/1992|CLOSED|04/02/1998|M|33 NE 45TH TERRACE||OCALA|FL|33471|White|04/29/1952|1|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|03/27/1990|ADJG|NT - ADJUDGED GUILTY|04/16/1993|||L520156521490|FL|N||||||N|N|N|N|||||CANCE, C R; LANCE, C R; LANCE, CHARLES RANDALL; LANCE, CHARLES RANDOLPH; LANCE, RANDY C| Circuit Court||LANCE|CHARLES|RANDOLPH||Defendant|291992CF008484000AHC||FELONY WORTHLESS CHECK|F||06/15/1992|CLOSED|04/02/1998|M|33 NE 45TH TERRACE||OCALA|FL|33471|White|04/29/1952|1|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|11/29/1991|ADJG|NT - ADJUDGED GUILTY|04/16/1993|||L520156521490|FL|N||||||N|N|N|N|||||CANCE, C R; LANCE, C R; LANCE, CHARLES RANDALL; LANCE, CHARLES RANDOLPH; LANCE, RANDY C| Circuit Court||LANCE|CHARLES|RANDOLPH||Defendant|291992CF008544000AHC||FELONY WORTHLESS CHECK|F||06/16/1992|CLOSED|04/02/1998|M|33 NE 45TH TERRACE||OCALA|FL|33471|White|04/29/1952|2|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|10/25/1991|ADJG|NT - ADJUDGED GUILTY|04/16/1993|||L520156521490|FL|N||||||N|N|N|N|||||CANCE, C R; LANCE, C R; LANCE, CHARLES RANDALL; LANCE, CHARLES RANDOLPH; LANCE, RANDY C| Circuit Court||LANCE|CHARLES|RANDOLPH||Defendant|291992CF008544000AHC||FELONY WORTHLESS CHECK|F||06/16/1992|CLOSED|04/02/1998|M|33 NE 45TH TERRACE||OCALA|FL|33471|White|04/29/1952|3|F3|832041|SEE DOCKET OR CASE FILE FOR CHARGES|10/25/1991|ADJG|NT - ADJUDGED GUILTY|04/16/1993|||L520156521490|FL|N||||||N|N|N|N|||||CANCE, C R; LANCE, C R; LANCE, CHARLES RANDALL; LANCE, CHARLES RANDOLPH; LANCE, RANDY C| Circuit Court||LANCE|CHARLES|RANDOLPH||Defendant|291992CF008544000AHC||FELONY WORTHLESS CHECK|F||06/16/1992|CLOSED|04/02/1998|M|33 NE 45TH TERRACE||OCALA|FL|33471|White|04/29/1952|1|F3|832041|SEE DOCKET OR CASE FILE FOR CHARGES|10/25/1991|ADJG|NT - ADJUDGED GUILTY|04/16/1993|||L520156521490|FL|N||||||N|N|N|N|||||CANCE, C R; LANCE, C R; LANCE, CHARLES RANDALL; LANCE, CHARLES RANDOLPH; LANCE, RANDY C| Circuit Court||LANCE|CODY|T||Defendant|292001CF001978000AHC||FELONY OTHER FELONY|H|Tharpe, Chet A.|02/06/2001|Close of ReOpen|10/09/2006|M|111 OPPITZ LN||LAKELAND|FL|33803-|White|01/27/1971|1|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|07/20/2000|NTAW|NT - ADJUDICATION WITHHELD|07/16/2002|||L520118710270|FL|N||||518.00||N|N|N|N|||||LANCE, CODY|180.00 Circuit Court||LANCE|CODY|T||Defendant|292001CF001978000AHC||FELONY OTHER FELONY|H|Tharpe, Chet A.|02/06/2001|Close of ReOpen|10/09/2006|M|111 OPPITZ LN||LAKELAND|FL|33803-|White|01/27/1971|2|F2|8270713|8270713 PROMOTION OF A SEXUAL PERFORMANCE BY A CHILD|07/20/2000|NTNINF|NT - NO INFORMATION FILED|04/11/2001|||L520118710270|FL|N||||518.00||N|N|N|N|||||LANCE, CODY|180.00 Circuit Court||LANCE|CODY|T||Defendant|292001CF001978000AHC||FELONY OTHER FELONY|H|Tharpe, Chet A.|02/06/2001|Close of ReOpen|10/09/2006|M|111 OPPITZ LN||LAKELAND|FL|33803-|White|01/27/1971|3|F2|8270713|8270713 PROMOTION OF A SEXUAL PERFORMANCE BY A CHILD|07/20/2000|NTNINF|NT - NO INFORMATION FILED|04/11/2001|||L520118710270|FL|N||||518.00||N|N|N|N|||||LANCE, CODY|180.00 Circuit Court||LANCE|CODY|T||Defendant|292001CF001978000AHC||FELONY OTHER FELONY|H|Tharpe, Chet A.|02/06/2001|Close of ReOpen|10/09/2006|M|111 OPPITZ LN||LAKELAND|FL|33803-|White|01/27/1971|4|F2|8270713|8270713 PROMOTION OF A SEXUAL PERFORMANCE BY A CHILD|07/20/2000|NTNINF|NT - NO INFORMATION FILED|04/11/2001|||L520118710270|FL|N||||518.00||N|N|N|N|||||LANCE, CODY|180.00 Circuit Court||LANCE|HARVIE|LEE WESLEY||Defendant|292015CF014566000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|10/07/2015|CLOSED|02/22/2016|M|1934 N MICHIGAN ST||TOLEDO|OH|43611|White|02/09/1978|2|F1|812.019(2)|8120192-THEF5050 (FF) DEALING IN STOLEN PROPERTY|10/03/2015|NTNINF|NT - NO INFORMATION FILED|10/15/2015|||L520332780490|FL|N||||||N|N|N|N|||||WESLEY, HARVIE LEE LANCE|665.00 Circuit Court||LANCE|HARVIE|LEE WESLEY||Defendant|292015CF014566000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|10/07/2015|CLOSED|02/22/2016|M|1934 N MICHIGAN ST||TOLEDO|OH|43611|White|02/09/1978|1|F3|8120142C2|8120142C2-THEF2002 (FT) GRAND THEFT THIRD DEGREE $5000 - $10000|10/03/2015|ADJG|NT - ADJUDGED GUILTY|02/22/2016|||L520332780490|FL|N||||||N|N|N|N|||||WESLEY, HARVIE LEE LANCE|665.00 Circuit Court||LANCE|HARVIE|LEE WESLEY||Defendant|292016CF000629000AHC||FELONY FUGITIVE|O|Ward, Laura E|01/13/2016|CLOSED|03/29/2016|M|1934 N MICHIGAN ST||TOLEDO|OH|43611|White|02/09/1978|6|NN|941.02|94102-ADMIN014 (NN) FUGITIVE|10/03/2015|NTDISM|NT - DISMISSED|03/29/2016|||L520332780490|FL|N||||||N|N|N|N|||||WESLEY, HARVIE LEE LANCE| Circuit Court||LANCE|JODY|ALLEN||Defendant|291995CF004059000CHC||FELONY BURGLARY|B||03/28/1995|CLOSED|08/09/1995|M|3915 W. SOUTH AVE 3||TAMPA|FL|33614|White|02/11/1977|1|F3|810023|810023 BURGLARY OF CONVEYANCE|03/26/1995|NOLP|NOLLE PROSSED|01/22/1997|||L520420770510|FL|N||||95.00||N|N|N|N||||||17.00 Circuit Court||LANCE|JOURNAL|LEE||Defendant|291991CF005399000AHC||FELONY BURGLARY|D|Green, G Gregory|04/13/1991|Close of ReOpen|04/23/2014|M|1202 142ND AV 2||TAMPA|FL|33613|White|01/22/1972|1|F3|810023|810023 BURGLARY OF CONVEYANCE|04/12/1991|PTAF|PRE-TRIAL ACCEPTANCE|05/31/1991|||||N||||||N|N|N|N|||||LANCE, DOUGLAS PAUL| Circuit Court||LANCE|KAREN|M||Defendant|291992CF012999000AHC||FELONY CRIMES AGAINST A PERSON|D|Moody, Ashley B.|09/21/1992|Close of ReOpen|03/05/1993|F|LOT 21|6450 W HILLSBOROUGH|TAMPA|FL|33615|White|08/14/1972|1|F3|84301|SEE DOCKET OR CASE FILE FOR CHARGES|09/21/1992|NTAW|NT - ADJUDICATION WITHHELD|12/09/1992|||B500513727940IN|FL|N||||||N|N|N|N|||||BAIN, KAREN MARIE; LANCE, KAREN MARIE| Circuit Court||LANCE|KAREN|M||Defendant|291992CF012999000AHC||FELONY CRIMES AGAINST A PERSON|D|Moody, Ashley B.|09/21/1992|Close of ReOpen|03/05/1993|F|LOT 21|6450 W HILLSBOROUGH|TAMPA|FL|33615|White|08/14/1972|2|M2|87703|SEE DOCKET OR CASE FILE FOR CHARGES|09/21/1992|NOLP|NOLLE PROSSED|12/09/1992|||B500513727940IN|FL|N||||||N|N|N|N|||||BAIN, KAREN MARIE; LANCE, KAREN MARIE| Circuit Court||LANCE|MICHAEL|E||Defendant|292005CF008020000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|04/25/2005|CLOSED|05/18/2005|M|20511 LAKE PATIENCE RD||LAND O LAKES|FL|33438|White|10/31/1986|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|04/25/2005|REDU|REDUCED TO COUNTY COURT|05/18/2005|||L520545863911|FL|N||||||N|N|N|N|||||LANCE, MICHAEL EUGENE| Circuit Court||LANCE|MICHAEL|E||Defendant|292005CF008020000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|04/25/2005|CLOSED|05/18/2005|M|20511 LAKE PATIENCE RD||LAND O LAKES|FL|33438|White|10/31/1986|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|04/25/2005|NTNINF|NT - NO INFORMATION FILED|05/18/2005|||L520545863911|FL|N||||||N|N|N|N|||||LANCE, MICHAEL EUGENE| Circuit Court||LANCE|MICHAEL|E||Defendant|292008CF006547000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|04/02/2008|CLOSED|04/21/2008|M|20511 LAKE PATIENCE RD||LAND O LAKES|FL|33438|White|10/31/1986|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|04/02/2008|REDU|REDUCED TO COUNTY COURT|04/21/2008|||L520545863911|FL|N||||||N|N|N|N|||||LANCE, MICHAEL EUGENE|40.00 Circuit Court||LANCE|MICHAEL|E||Defendant|292008CF006547000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|04/02/2008|CLOSED|04/21/2008|M|20511 LAKE PATIENCE RD||LAND O LAKES|FL|33438|White|10/31/1986|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|04/02/2008|NTNINF|NT - NO INFORMATION FILED|04/21/2008|||L520545863911|FL|N||||||N|N|N|N|||||LANCE, MICHAEL EUGENE|40.00 Circuit Court||LANCE|MICHAEL|E||Defendant|292008CF009510000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|05/17/2008|CLOSED|06/06/2008|M|20511 LAKE PATIENCE RD||LAND O LAKES|FL|33438|White|10/31/1986|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|05/16/2008|REDU|REDUCED TO COUNTY COURT|06/06/2008|||L520545863911|FL|N||||||N|N|N|N|||||LANCE, MICHAEL EUGENE|40.00 Circuit Court||LANCE|MICHAEL|E||Defendant|292008CF009510000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|05/17/2008|CLOSED|06/06/2008|M|20511 LAKE PATIENCE RD||LAND O LAKES|FL|33438|White|10/31/1986|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|05/16/2008|NTNINF|NT - NO INFORMATION FILED|06/06/2008|||L520545863911|FL|N||||||N|N|N|N|||||LANCE, MICHAEL EUGENE|40.00 Circuit Court||LANCE|MICHAEL|E||Defendant|292011CF002061000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|02/07/2011|Close of ReOpen|09/28/2011|M|20511 LAKE PATIENCE RD||LAND O LAKES|FL|33438|White|10/31/1986|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|02/07/2011|ADJG|NT - ADJUDGED GUILTY|09/28/2011|||L520545863911|FL|N||||||N|N|N|N|||||LANCE, MICHAEL EUGENE|1051.00 Circuit Court||LANCE|RUSSELL|EUGENE||Defendant|292001CF011047000AHC||FELONY BURGLARY|O|Heinrich, Walter R|07/21/2001|CLOSED|09/17/2001|M|202 INDIANA DR||TAMPA|FL|33612|White|01/22/1961|1|F2|810023|810023 BURGLARY OF A DWELLING|07/21/2001|NTLOR|NT - LETTER OF RELEASE|09/17/2001|||L520725610220|FL|N||||||N|N|N|N|||||| Circuit Court||LANCE|RUSSELL|EUGENE||Defendant|292003CF018034000AHC||FELONY THEFT FORGERY FRAUD|D|Battles, Emmett L|10/15/2003|Close of ReOpen|08/16/2006|M|202 INDIANA DR||TAMPA|FL|33612|White|01/22/1961|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|07/19/2003|ADJG|NT - ADJUDGED GUILTY|02/28/2005|||L520725610220|FL|N||||410.00|05/25/2005|N|N|N|N|||||| Circuit Court||LANCE|RUSSELL|EUGENE||Defendant|292003CF018034000AHC||FELONY THEFT FORGERY FRAUD|D|Battles, Emmett L|10/15/2003|Close of ReOpen|08/16/2006|M|202 INDIANA DR||TAMPA|FL|33612|White|01/22/1961|2|F3|810024B|810024B BURGLARY OF A CONVEYANCE|07/19/2003|NTNINF|NT - NO INFORMATION FILED|10/30/2003|||L520725610220|FL|N||||410.00|05/25/2005|N|N|N|N|||||| Circuit Court||LANCE|STEPHEN|GENE||Defendant|292008CF019145000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|09/28/2008|Close of ReOpen|10/17/2012|M|2701 39TH AVE SE||RUSKIN|FL|33570|White|05/08/1987|2|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|09/27/2008||||||L520787871680|FL|N||||3117.00||N|N|N|N|||||LANCE, STEPHEN; LANCE, STEPHEN GENE|50000.00 Circuit Court||LANCE|STEPHEN|GENE||Defendant|292008CF019145000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|09/28/2008|Close of ReOpen|10/17/2012|M|2701 39TH AVE SE||RUSKIN|FL|33570|White|05/08/1987|4|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|09/27/2008||||||L520787871680|FL|N||||3117.00||N|N|N|N|||||LANCE, STEPHEN; LANCE, STEPHEN GENE|50000.00 Circuit Court||LANCE|STEPHEN|GENE||Defendant|292008CF019145000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|09/28/2008|Close of ReOpen|10/17/2012|M|2701 39TH AVE SE||RUSKIN|FL|33570|White|05/08/1987|3|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|09/27/2008||||||L520787871680|FL|N||||3117.00||N|N|N|N|||||LANCE, STEPHEN; LANCE, STEPHEN GENE|50000.00 Circuit Court||LANCE|STEPHEN|GENE||Defendant|292008CF019145000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|09/28/2008|Close of ReOpen|10/17/2012|M|2701 39TH AVE SE||RUSKIN|FL|33570|White|05/08/1987|5|M2|499031|499031 POSSESSION OF DRUG WITHOUT PRESCRIPTION|09/27/2008|ADJG|NT - ADJUDGED GUILTY|08/13/2009|||L520787871680|FL|N||||3117.00||N|N|N|N|||||LANCE, STEPHEN; LANCE, STEPHEN GENE|50000.00 Circuit Court||LANCE|STEPHEN|GENE||Defendant|292008CF019145000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|09/28/2008|Close of ReOpen|10/17/2012|M|2701 39TH AVE SE||RUSKIN|FL|33570|White|05/08/1987|1|F1|8931351C1A|8931351C1A TRAFFICKING IN ILLEGAL DRUGS 4 TO 14 GRAMS|09/27/2008|NTAW|NT - ADJUDICATION WITHHELD|08/13/2009|||L520787871680|FL|N||||3117.00||N|N|N|N|||||LANCE, STEPHEN; LANCE, STEPHEN GENE|50000.00 Circuit Court||LANCE|STEVE|ERIC||Defendant|292019CF013167000AHC||FELONY BURGLARY|E|Kiser, Mark D|09/17/2019|CLOSED|10/23/2019|M|555 31ST ST S||ST. PETERSBURG|FL|33712|Asian|08/20/1975|4|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|09/17/2019|NTNINF|NT - NO INFORMATION FILED|09/25/2019|||L520785753000|FL|N||||||N|N|N|N||||||689.00 Circuit Court||LANCE|STEVE|ERIC||Defendant|292019CF013167000AHC||FELONY BURGLARY|E|Kiser, Mark D|09/17/2019|CLOSED|10/23/2019|M|555 31ST ST S||ST. PETERSBURG|FL|33712|Asian|08/20/1975|1|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|09/17/2019|ADJG|NT - ADJUDGED GUILTY|10/23/2019|||L520785753000|FL|N||||||N|N|N|N||||||689.00 Circuit Court||LANCE|STEVE|ERIC||Defendant|292019CF013167000AHC||FELONY BURGLARY|E|Kiser, Mark D|09/17/2019|CLOSED|10/23/2019|M|555 31ST ST S||ST. PETERSBURG|FL|33712|Asian|08/20/1975|2|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|09/17/2019|ADJG|NT - ADJUDGED GUILTY|10/23/2019|||L520785753000|FL|N||||||N|N|N|N||||||689.00 Circuit Court||LANCE|STEVE|ERIC||Defendant|292019CF013167000AHC||FELONY BURGLARY|E|Kiser, Mark D|09/17/2019|CLOSED|10/23/2019|M|555 31ST ST S||ST. PETERSBURG|FL|33712|Asian|08/20/1975|3|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|09/17/2019|ADJG|NT - ADJUDGED GUILTY|10/23/2019|||L520785753000|FL|N||||||N|N|N|N||||||689.00 Circuit Court||LANCHEROS|JOSE|RAMON||Defendant|292011CF005172000AHC||FELONY WORTHLESS CHECK|A|Sleet, Daniel H|03/31/2011|CLOSED|10/04/2011|M|8832 BRENNAN CIRCLE #104||TAMPA|FL|33615|White|07/21/1968|1|F3|832054|832054 OBTAINING PROPERTY FOR WC (MORE THAN $150)|12/17/2010|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|07/02/2014|||L526436682610|FL|N||||262.00|12/01/2014|N|N|N|N|||||| Circuit Court||LANCHEROS|XIMENA|L||Defendant|292019CF003101000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|03/07/2019|CLOSED|03/15/2019|F|5223 CORVETTE DR||TAMPA|FL|33624|White|08/31/1981|1|F3|812.015(8)|8120158-THEF7030 (FT) RETAIL THEFT $300 OR MORE|03/05/2019|REDU|REDUCED TO COUNTY COURT|03/15/2019|||L526952818110|FL|N||||||N|N|N|N|||||| Circuit Court||LANCUSKI|TARA|||Defendant|292009CF002656000AHC||FELONY WORTHLESS CHECK|D|Barber, Thomas P|02/10/2009|CLOSED|09/25/2009|F|2048 SUNSET LANE||CLERMONT|FL|34711|White|01/08/1989|1|M1|832054|832054 OBTAIN.PROP. FOR WORTHLESS CK.(LESS THAN $150)|11/01/2007|NTAW|NT - ADJUDICATION WITHHELD|09/25/2009|||L522814895080|FL|N||||347.02||N|N|N|N||||||325.00 Circuit Court||LAND|ANGELA|||Defendant|292010CF002562000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|02/15/2010|Close of ReOpen|06/28/2010|F|2109 BARCLAY RD W||TAMPA|FL|33612|White|02/10/1983|1|F3|8121553|8121553 FAILURE TO REDELIVER LEASED PERSONAL PROPERTY|10/09/2009|NOLP|NOLLE PROSSED|06/28/2010|||L530013835500|FL|N||||||N|N|N|N|||||| Circuit Court||LAND|BRENDALIZ|||Defendant|292004CF002301000AHC||FELONY WORTHLESS CHECK|E|Fuente, William|02/04/2004|CLOSED|08/03/2004|F|8801 ASCOT CT||TAMPA|FL|33634|White|10/03/1972|2|M1|832054|832054 OBTAIN.PROP. FOR WORTHLESS CK.(LESS THAN $150)|10/19/2003|NTAW|NT - ADJUDICATION WITHHELD|08/03/2004|||L530079728630|FL|N||||748.48|10/14/2004|N|N|N|N|||||SUMMERS, BRENDALIZ; SUMMERS, BRENDALIZ Z| Circuit Court||LAND|BRENDALIZ|||Defendant|292004CF002301000AHC||FELONY WORTHLESS CHECK|E|Fuente, William|02/04/2004|CLOSED|08/03/2004|F|8801 ASCOT CT||TAMPA|FL|33634|White|10/03/1972|1|F3|832054|832054 OBTAIN.PROP. FOR WORTHLESS CK (MORE THAN $150)|10/19/2003|NTAW|NT - ADJUDICATION WITHHELD|08/03/2004|||L530079728630|FL|N||||748.48|10/14/2004|N|N|N|N|||||SUMMERS, BRENDALIZ; SUMMERS, BRENDALIZ Z| Circuit Court||LAND|BRIAN|STEPHEN||Defendant|292006CF015511000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|08/03/2006|Close of ReOpen|07/09/2007|M|117 E MAGNOLIA ST||LAKELAND|FL|33801|White|02/28/1983|7|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|06/22/2006|ADJG|NT - ADJUDGED GUILTY|07/09/2007|||L530077830650|FL|N||||||N|N|N|N|||||LAND, BRIAN S|512.00 Circuit Court||LAND|BRIAN|STEPHEN||Defendant|292006CF015511000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|08/03/2006|Close of ReOpen|07/09/2007|M|117 E MAGNOLIA ST||LAKELAND|FL|33801|White|02/28/1983|8|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|06/22/2006|ADJG|NT - ADJUDGED GUILTY|07/09/2007|||L530077830650|FL|N||||||N|N|N|N|||||LAND, BRIAN S|512.00 Circuit Court||LAND|BRIAN|STEPHEN||Defendant|292006CF015511000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|08/03/2006|Close of ReOpen|07/09/2007|M|117 E MAGNOLIA ST||LAKELAND|FL|33801|White|02/28/1983|9|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|06/22/2006|ADJG|NT - ADJUDGED GUILTY|07/09/2007|||L530077830650|FL|N||||||N|N|N|N|||||LAND, BRIAN S|512.00 Circuit Court||LAND|BRIAN|STEPHEN||Defendant|292006CF015511000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|08/03/2006|Close of ReOpen|07/09/2007|M|117 E MAGNOLIA ST||LAKELAND|FL|33801|White|02/28/1983|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|06/22/2006|ADJG|NT - ADJUDGED GUILTY|07/09/2007|||L530077830650|FL|N||||||N|N|N|N|||||LAND, BRIAN S|512.00 Circuit Court||LAND|BRIAN|STEPHEN||Defendant|292006CF015511000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|08/03/2006|Close of ReOpen|07/09/2007|M|117 E MAGNOLIA ST||LAKELAND|FL|33801|White|02/28/1983|6|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|06/22/2006|ADJG|NT - ADJUDGED GUILTY|07/09/2007|||L530077830650|FL|N||||||N|N|N|N|||||LAND, BRIAN S|512.00 Circuit Court||LAND|BRIAN|STEPHEN||Defendant|292006CF015511000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|08/03/2006|Close of ReOpen|07/09/2007|M|117 E MAGNOLIA ST||LAKELAND|FL|33801|White|02/28/1983|5|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|06/22/2006|ADJG|NT - ADJUDGED GUILTY|07/09/2007|||L530077830650|FL|N||||||N|N|N|N|||||LAND, BRIAN S|512.00 Circuit Court||LAND|BRIAN|STEPHEN||Defendant|292006CF015511000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|08/03/2006|Close of ReOpen|07/09/2007|M|117 E MAGNOLIA ST||LAKELAND|FL|33801|White|02/28/1983|4|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|06/22/2006|ADJG|NT - ADJUDGED GUILTY|07/09/2007|||L530077830650|FL|N||||||N|N|N|N|||||LAND, BRIAN S|512.00 Circuit Court||LAND|BRIAN|STEPHEN||Defendant|292006CF015511000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|08/03/2006|Close of ReOpen|07/09/2007|M|117 E MAGNOLIA ST||LAKELAND|FL|33801|White|02/28/1983|3|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|06/22/2006|ADJG|NT - ADJUDGED GUILTY|07/09/2007|||L530077830650|FL|N||||||N|N|N|N|||||LAND, BRIAN S|512.00 Circuit Court||LAND|BRIAN|STEPHEN||Defendant|292006CF015511000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|08/03/2006|Close of ReOpen|07/09/2007|M|117 E MAGNOLIA ST||LAKELAND|FL|33801|White|02/28/1983|2|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|06/22/2006|ADJG|NT - ADJUDGED GUILTY|07/09/2007|||L530077830650|FL|N||||||N|N|N|N|||||LAND, BRIAN S|512.00 Circuit Court||LAND|CHAD|ERIC||Defendant|292018CF007924000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|05/31/2018|CLOSED|06/18/2018|M|10500 SAN FERNANDO BL NE||ST PETERSBURG|FL|33702|White|04/21/1981|3|F3|8931472AB|8931472AB-DRUG8110 (FT) MANUFACTURE OR DELIVERY OF DRUG PARAPHERNALIA|05/30/2018|NTLOR|NT - LETTER OF RELEASE|06/18/2018|||L530105811410|FL|N||||||N|N|N|N|||||| Circuit Court||LAND|CHAD|ERIC||Defendant|292018CF007924000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|05/31/2018|CLOSED|06/18/2018|M|10500 SAN FERNANDO BL NE||ST PETERSBURG|FL|33702|White|04/21/1981|4|F3|8931472AB|8931472AB-DRUG8110 (FT) MANUFACTURE OR DELIVERY OF DRUG PARAPHERNALIA|05/30/2018|NTLOR|NT - LETTER OF RELEASE|06/18/2018|||L530105811410|FL|N||||||N|N|N|N|||||| Circuit Court||LAND|CHAD|ERIC||Defendant|292018CF007924000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|05/31/2018|CLOSED|06/18/2018|M|10500 SAN FERNANDO BL NE||ST PETERSBURG|FL|33702|White|04/21/1981|5|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|05/30/2018|NTLOR|NT - LETTER OF RELEASE|06/18/2018|||L530105811410|FL|N||||||N|N|N|N|||||| Circuit Court||LAND|CHAD|ERIC||Defendant|292018CF007924000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|05/31/2018|CLOSED|06/18/2018|M|10500 SAN FERNANDO BL NE||ST PETERSBURG|FL|33702|White|04/21/1981|7|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|05/30/2018|NTLOR|NT - LETTER OF RELEASE|06/18/2018|||L530105811410|FL|N||||||N|N|N|N|||||| Circuit Court||LAND|CHAD|ERIC||Defendant|292018CF007924000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|05/31/2018|CLOSED|06/18/2018|M|10500 SAN FERNANDO BL NE||ST PETERSBURG|FL|33702|White|04/21/1981|6|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|05/30/2018|NTLOR|NT - LETTER OF RELEASE|06/18/2018|||L530105811410|FL|N||||||N|N|N|N|||||| Circuit Court||LAND|CHAD|ERIC||Defendant|292018CF007924000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|05/31/2018|CLOSED|06/18/2018|M|10500 SAN FERNANDO BL NE||ST PETERSBURG|FL|33702|White|04/21/1981|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|05/30/2018|NTLOR|NT - LETTER OF RELEASE|06/18/2018|||L530105811410|FL|N||||||N|N|N|N|||||| Circuit Court||LAND|CHAD|ERIC||Defendant|292018CF007924000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|05/31/2018|CLOSED|06/18/2018|M|10500 SAN FERNANDO BL NE||ST PETERSBURG|FL|33702|White|04/21/1981|1|F2|893131A1|893131A1-DRUG9321 (FS) POSSESSION OF CONTROLLED SUBSTANCE WITH INTENT|05/30/2018|NTLOR|NT - LETTER OF RELEASE|06/18/2018|||L530105811410|FL|N||||||N|N|N|N|||||| Circuit Court||LAND|CHERYLENE|CAMELLIA||Defendant|291990CF018742000AHC||FELONY WORTHLESS CHECK|O|Heinrich, Walter R|12/12/1990|CLOSED|06/24/2008|F|NI||UNKNOWN|FL|NI|Black||1|F3|832054|832054 OBTAIN PROP FOR WORTHLESS CHE|05/10/1990|NOLP|NOLLE PROSSED|06/24/2008|||||N||||||N|N|N|N|||||| Circuit Court||LAND|CHRISTOPHER|EUGENE||Defendant|292011CF005518000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|04/11/2011|CLOSED|04/21/2011|M|P O BOX 824|4830 63 TERRACE|BELL|FL|32619|White|05/29/1984|2|M2|856.011|856.011 DISORDERLY INTOXICATION|04/11/2011|REDU|REDUCED TO COUNTY COURT|04/21/2011|||L530105841890|FL|N||||||N|N|N|N|||||| Circuit Court||LAND|CHRISTOPHER|EUGENE||Defendant|292011CF005518000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|04/11/2011|CLOSED|04/21/2011|M|P O BOX 824|4830 63 TERRACE|BELL|FL|32619|White|05/29/1984|1|F3|827031|827031 CHILD ABUSE|04/11/2011|REDU|REDUCED TO COUNTY COURT|04/21/2011|||L530105841890|FL|N||||||N|N|N|N|||||| Circuit Court||LAND|DANNY|EUGENE||Defendant|291989CF006753000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|05/02/1989|CLOSED|04/02/2020|M||||||White|12/04/1970|1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|05/02/1989||||||||N||||||N|N|N|N|||||| Circuit Court||LAND|DANNY|E||Defendant|291990CF016596000AHC||FELONY BURGLARY|E||10/30/1990|CLOSED|08/25/1998|M|5239 TUMMER CT||WESLEY CHAPEL|FL|33544|White|12/04/1970|1|F3|810023|810023 BURGLARY OF CONVEYANCE|10/22/1990|ADJG|NT - ADJUDGED GUILTY|08/14/1992|||L530165704440|FL|N||||||N|N|N|N|||||LAND, DANNY; LAND, DANNY EUGENE; WOLFE, LARRY R| Circuit Court||LAND|DANNY|E||Defendant|291990CF016596000AHC||FELONY BURGLARY|E||10/30/1990|CLOSED|08/25/1998|M|5239 TUMMER CT||WESLEY CHAPEL|FL|33544|White|12/04/1970|2|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|10/22/1990|ADJG|NT - ADJUDGED GUILTY|08/14/1992|||L530165704440|FL|N||||||N|N|N|N|||||LAND, DANNY; LAND, DANNY EUGENE; WOLFE, LARRY R| Circuit Court||LAND|DANNY|E||Defendant|291990CF016596000AHC||FELONY BURGLARY|E||10/30/1990|CLOSED|08/25/1998|M|5239 TUMMER CT||WESLEY CHAPEL|FL|33544|White|12/04/1970|3|F3|81006|SEE DOCKET OR CASE FILE FOR CHARGES|10/22/1990|NTNINF|NT - NO INFORMATION FILED|12/28/1990|||L530165704440|FL|N||||||N|N|N|N|||||LAND, DANNY; LAND, DANNY EUGENE; WOLFE, LARRY R| Circuit Court||LAND|DANNY|E||Defendant|291995CF008275000DHC||FELONY OTHER FELONY|E|Holder, Gregory P|06/21/1995|CLOSED|08/25/1998|M|5239 TUMMER CT||WESLEY CHAPEL|FL|33544|White|12/04/1970|1|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|12/31/1994|NOLP|NOLLE PROSSED|10/03/1995|||L530165704440|FL|N||||248.00||N|N|N|N|||||LAND, DANNY; LAND, DANNY EUGENE; WOLFE, LARRY R|17.00 Circuit Court||LAND|DANNY|E||Defendant|291995CF008275000DHC||FELONY OTHER FELONY|E|Holder, Gregory P|06/21/1995|CLOSED|08/25/1998|M|5239 TUMMER CT||WESLEY CHAPEL|FL|33544|White|12/04/1970|2|F2|8120191|8120191 DEAL IN STOLEN PROPERTY|12/31/1994|ADJG|NT - ADJUDGED GUILTY|02/29/1996|||L530165704440|FL|N||||248.00||N|N|N|N|||||LAND, DANNY; LAND, DANNY EUGENE; WOLFE, LARRY R|17.00 Circuit Court||LAND|DANNY|E||Defendant|291995CF008275000DHC||FELONY OTHER FELONY|E|Holder, Gregory P|06/21/1995|CLOSED|08/25/1998|M|5239 TUMMER CT||WESLEY CHAPEL|FL|33544|White|12/04/1970|3|F3|8120191|8120191 CONSPIRACY TO DEAL STOLEN PRO|12/31/1994|ADJG|NT - ADJUDGED GUILTY|02/29/1996|||L530165704440|FL|N||||248.00||N|N|N|N|||||LAND, DANNY; LAND, DANNY EUGENE; WOLFE, LARRY R|17.00 Circuit Court||LAND|DANNY|E||Defendant|291995CF008275000DHC||FELONY OTHER FELONY|E|Holder, Gregory P|06/21/1995|CLOSED|08/25/1998|M|5239 TUMMER CT||WESLEY CHAPEL|FL|33544|White|12/04/1970|4|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|12/31/1994|ADJG|NT - ADJUDGED GUILTY|02/29/1996|||L530165704440|FL|N||||248.00||N|N|N|N|||||LAND, DANNY; LAND, DANNY EUGENE; WOLFE, LARRY R|17.00 Circuit Court||LAND|DEANNA|M||Defendant|292011CF001792000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|02/02/2011|CLOSED|07/18/2011|F|8835 SUNRISE LANE||NEW PORT RICHEY|FL|334654|White|02/11/1973|2|F3|8172341A1|8172341A1 FRAUDULENTLY PRESENTS A FALSE STATEMENT LESS|03/24/2010|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|06/11/2014|||L530173735510|FL|N||||262.00||N|N|N|N||||||1155.10 Circuit Court||LAND|DEANNA|M||Defendant|292011CF001792000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|02/02/2011|CLOSED|07/18/2011|F|8835 SUNRISE LANE||NEW PORT RICHEY|FL|334654|White|02/11/1973|1|F2|817.234(9)|817.234(9) ORGANIZING, PLANNING OR PARTICIPATING IN AN IN|03/24/2010|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|06/11/2014|||L530173735510|FL|N||||262.00||N|N|N|N||||||1155.10 Circuit Court||LAND|ELTON|||Defendant|291979CF000785000AHC||FELONY OTHER FELONY|||03/03/2009|CLOSED|03/03/2009|M|UNK||UNK|FL|00|White||1|NN|ADDENDU|ADDENDU SEE HISTORY FICHE/FILM FOR CHARGE DETAIL|02/27/2009|NOLP|NOLLE PROSSED|02/27/2009|||||N||||||N|N|N|N|||||| Circuit Court||LAND|KARL|LI||Defendant|292003CF000703000AHC||FELONY THEFT FORGERY FRAUD|D|Black, Anthony K|01/14/2003|Close of ReOpen|11/18/2003|M|3611 E KNOLLWOOD ST||TAMPA|FL|33610-|Black|08/19/1961|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|01/14/2003|ADJG|NT - ADJUDGED GUILTY|11/18/2003|||L530500612990|FL|N||||||N|N|N|N|||||LAND, KARL L|821.00 Circuit Court||LAND|KARL|LI||Defendant|292003CF017717000AHC||FELONY THEFT FORGERY FRAUD|D|Black, Anthony K|10/09/2003|CLOSED|12/18/2003|M|3611 E KNOLLWOOD ST||TAMPA|FL|33610-|Black|08/19/1961|1|F3|8120143C|8120143C FELONY PETIT THEFT|09/26/2003|ADJG|NT - ADJUDGED GUILTY|12/18/2003|||L530500612990|FL|N||||||N|N|N|N|||||LAND, KARL L|409.00 Circuit Court||LAND|KARL|LI||Defendant|292005CF008836000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|05/06/2005|Close of ReOpen|07/13/2005|M|3611 E KNOLLWOOD ST||TAMPA|FL|33610-|Black|08/19/1961|1|F3|8120143C|8120143C FELONY PETIT THEFT|05/06/2005|ADJG|NT - ADJUDGED GUILTY|07/13/2005|||L530500612990|FL|N||||||N|N|N|N|||||LAND, KARL L|422.00 Circuit Court||LAND|MARGO|CARYN||Defendant|292015CF012283000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|08/26/2015|CLOSED|09/09/2015|F|205 HYDE PARK PL W|APT 202|TAMPA|FL|33606|White|01/16/1985|2|F3|784031A|784031A-BATT1010 (FT) BATTERY ON A LAW ENFORCEMENT OFFICER|08/25/2015|REDU|REDUCED TO COUNTY COURT|09/09/2015|||L530543855160|FL|N||||||N|N|N|N|||||| Circuit Court||LAND|MICHAEL|ROBERT||Defendant|291989CF007883000AHC||FELONY THEFT FORGERY FRAUD||Heinrich, Walter R|05/19/1989|CLOSED|01/01/2010|M|NI||UNKNOWN|FL|NI|White|02/14/1949|1|F3|812014|812014 GRAND THEFT|03/31/1989|AMDS|ADMINISTRATIVELY DISMISSED|01/01/2010|||||N||||||N|N|N|N|||||| Circuit Court||LAND|MICHAEL|LEROY|Jr|Defendant|291999CF012143000AHC||FELONY BURGLARY|O||07/14/1999|CLOSED|07/27/1999|M|4701 FAIRVIEW HT W||TAMPA|FL|33601|White|12/28/1973|1|F3|81002|SEE DOCKET OR CASE FILE FOR CHARGES|07/09/1999|REDU|REDUCED TO COUNTY COURT|07/27/1999|||L530552734680|FL|N||||||N|N|N|N|||||LAND, MICHAEL L; LAND, MICHAEL L, JR; LAND, MICHAEL LEROY| Circuit Court||LAND|MICHAEL|LEROY|Jr|Defendant|291999CF015701000AHC||FELONY DRUG OFFENSE|W|Espinosa, Jack|09/07/1999|Close of ReOpen|09/12/2001|M|4701 FAIRVIEW HT W||TAMPA|FL|33601|White|12/28/1973|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|09/04/1999|PTAF|PRE-TRIAL ACCEPTANCE|11/29/2001|||L530552734680|FL|N||||676.48||N|N|N|N|||||LAND, MICHAEL L; LAND, MICHAEL L, JR; LAND, MICHAEL LEROY|153.90 Circuit Court||LAND|MICHAEL|LEROY|Jr|Defendant|292003AP003399000AHC||CONVAPPEALS|A|Perry, Daniel|02/28/2003|CLOSED|03/08/2005|M|4701 FAIRVIEW HT W||TAMPA|FL|33601|White|12/28/1973|1|NN|0001|0001 NOTICE OF APPEAL|02/28/2003|CMANA|CONVMANDATE AFFIRMED|03/08/2005|||L530552734680|FL|N||||38.00|02/05/2004|N|N|N|N|||||LAND, MICHAEL L; LAND, MICHAEL L, JR; LAND, MICHAEL LEROY| Circuit Court||LAND|NICKY|SHAWN||Defendant|291990CF018829000CHC||FELONY ROBBERY|F||12/13/1990|Close of ReOpen|10/14/2002|M|10128 LAKE OAK CR||TAMPA|FL|33624|White|06/20/1973|1|F2|8121312C|8121312C ROBBERY|12/12/1990|ADJG|NT - ADJUDGED GUILTY|10/14/2002|||||N||||||N|N|N|N|||||LAND, NICK SHAWN| Circuit Court||LAND|NICKY|SHAWN||Defendant|291990CF018829000CHC||FELONY ROBBERY|F||12/13/1990|Close of ReOpen|10/14/2002|M|10128 LAKE OAK CR||TAMPA|FL|33624|White|06/20/1973|2|M1|78403|78403 BATTERY|12/12/1990|ADJG|NT - ADJUDGED GUILTY|03/21/1991|||||N||||||N|N|N|N|||||LAND, NICK SHAWN| Circuit Court||LAND|NICKY|SHAWN||Defendant|291990CF019109000CHC||FELONY BURGLARY|F||01/11/1990|Close of ReOpen|10/14/2002|M|10128 LAKE OAK CR||TAMPA|FL|33624|White|06/20/1973|2|M2|8120142D|8120142D PETIT THEFT|12/12/1990|ADJG|NT - ADJUDGED GUILTY|03/21/1991|||||N||||||N|N|N|N|||||LAND, NICK SHAWN| Circuit Court||LAND|NICKY|SHAWN||Defendant|291990CF019109000CHC||FELONY BURGLARY|F||01/11/1990|Close of ReOpen|10/14/2002|M|10128 LAKE OAK CR||TAMPA|FL|33624|White|06/20/1973|1|F3|810023|810023 BURGLARY OF CONVEYANCE|12/12/1990|ADJG|NT - ADJUDGED GUILTY|10/14/2002|||||N||||||N|N|N|N|||||LAND, NICK SHAWN| Circuit Court||LAND|REGINALD|ROBERT MICHAEL||Defendant|292012CF012011000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|08/13/2012|CLOSED|09/13/2012|M|3324 W IOWA AVE||TAMPA|FL|33611|Black|01/16/1985|1|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|08/12/2012|REDU|REDUCED TO COUNTY COURT|09/13/2012|||L530736850160|FL|N||||||N|N|N|N|||||| Circuit Court||LAND|REGINALD|ROBERT MICHAEL||Defendant|292013AP009095000AHC||CONVAPPEALS|C|Ward, Samantha L|06/27/2013|CLOSED|12/10/2013|M|3324 W IOWA AVE||TAMPA|FL|33611|Black|01/16/1985|1|NN|0001|0001 NOTICE OF APPEAL|06/26/2013|CMANR|CONVMANDATE REVERSED AND REMANDED|12/10/2013|||L530736850160|FL|N||||||N|N|N|N||||||81.00 Circuit Court||LAND|RICHARD|GUY|Jr|Defendant|291989CF015396000AHC||FELONY BURGLARY|O|Heinrich, Walter R|09/18/1989|CLOSED|09/22/1989|M|524 LANTERN CIRCLE||TEMPLE TERRACE|FL|NI|White|09/28/1971|1|F2|810023|SEE DOCKET OR CASE FILE FOR CHARGES|07/14/1989|NOLP|NOLLE PROSSED|09/22/1989|||||N||||||N|N|N|N|||||| Circuit Court||LAND|RICHARD|GUY|Jr|Defendant|291989CF015396000AHC||FELONY BURGLARY|O|Heinrich, Walter R|09/18/1989|CLOSED|09/22/1989|M|524 LANTERN CIRCLE||TEMPLE TERRACE|FL|NI|White|09/28/1971|2|F3|8120142C|SEE DOCKET OR CASE FILE FOR CHARGES|07/14/1989|NOLP|NOLLE PROSSED|09/22/1989|||||N||||||N|N|N|N|||||| Circuit Court||LAND|STEPHEN|EUGENE||Defendant|292000CF002991000BHC||FELONY DRUG OFFENSE|A|Perry, Daniel|02/23/2000|Close of ReOpen|01/22/2002|M|4911 KELLY RD||TAMPA|FL|33615|White|08/13/1955|3|F2|893131A|893131A DELIVERY OF COCAINE|02/22/2000|NTNINF|NT - NO INFORMATION FILED|03/21/2000|||L530785552931|FL|N||||424.00|06/29/2001|N|N|N|N|||||LAND, STEVE; LAND, STEVE E| Circuit Court||LAND|STEPHEN|EUGENE||Defendant|292000CF002991000BHC||FELONY DRUG OFFENSE|A|Perry, Daniel|02/23/2000|Close of ReOpen|01/22/2002|M|4911 KELLY RD||TAMPA|FL|33615|White|08/13/1955|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|02/22/2000|NTDISM|NT - DISMISSED|02/11/2002|||L530785552931|FL|N||||424.00|06/29/2001|N|N|N|N|||||LAND, STEVE; LAND, STEVE E| Circuit Court||LAND|STEPHEN|EUGENE||Defendant|292000CF002991000BHC||FELONY DRUG OFFENSE|A|Perry, Daniel|02/23/2000|Close of ReOpen|01/22/2002|M|4911 KELLY RD||TAMPA|FL|33615|White|08/13/1955|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|02/22/2000|NTDISM|NT - DISMISSED|02/11/2002|||L530785552931|FL|N||||424.00|06/29/2001|N|N|N|N|||||LAND, STEVE; LAND, STEVE E| Circuit Court||LAND|STEPHEN|EUGENE||Defendant|292000CF002992000AHC||FELONY DRUG OFFENSE|O||02/23/2000|CLOSED|03/21/2000|M|4911 KELLY RD||TAMPA|FL|33615|White|08/13/1955|1|F3|893131F|893131F POSSESSION OF COCAINE|02/22/2000|CONS|CONSOLIDATED CASE|03/21/2000|||L530785552931|FL|N||||||N|N|N|N|||||LAND, STEVE; LAND, STEVE E| Circuit Court||LAND|STEPHEN|EUGENE||Defendant|292000CF002992000AHC||FELONY DRUG OFFENSE|O||02/23/2000|CLOSED|03/21/2000|M|4911 KELLY RD||TAMPA|FL|33615|White|08/13/1955|3|F2|893131A|893131A DELIVERY OF COCAINE|02/22/2000|CONS|CONSOLIDATED CASE|03/21/2000|||L530785552931|FL|N||||||N|N|N|N|||||LAND, STEVE; LAND, STEVE E| Circuit Court||LAND|STEPHEN|EUGENE||Defendant|292000CF002992000AHC||FELONY DRUG OFFENSE|O||02/23/2000|CLOSED|03/21/2000|M|4911 KELLY RD||TAMPA|FL|33615|White|08/13/1955|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|02/22/2000|CONS|CONSOLIDATED CASE|03/21/2000|||L530785552931|FL|N||||||N|N|N|N|||||LAND, STEVE; LAND, STEVE E| Circuit Court||LAND|STEPHEN|EUGENE||Defendant|292000CF003739000AHC||FELONY THEFT FORGERY FRAUD|O||03/04/2000|CLOSED|04/16/2001|M|4911 KELLY RD||TAMPA|FL|33615|White|08/13/1955|1|F3|832054|832054 OBTAIN.PROP. FOR WORTHLESS CK (MORE THAN $150)|02/22/2000||||||L530785552931|FL|N||||||N|N|N|N|||||LAND, STEVE; LAND, STEVE E| Circuit Court||LAND|STEPHEN|EUGENE||Defendant|292017CF014042000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|09/22/2017|CLOSED|10/10/2017|M|7349 BRIGHTEN DR||TAMPA|FL|33615|White|08/13/1955|3|F3|8380211A3B|8380211A3B-BRIB2132 (FT) CORRUPTION BY THREAT AGAINST PUBLIC SERVANT|09/21/2017|REDU|REDUCED TO COUNTY COURT|10/10/2017|||L530785552931|FL|N||||||N|N|N|N|||||LAND, STEVE; LAND, STEVE E| Circuit Court||LAND|STEPHEN|EUGENE||Defendant|292017CF014042000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|09/22/2017|CLOSED|10/10/2017|M|7349 BRIGHTEN DR||TAMPA|FL|33615|White|08/13/1955|1|M2|316.193(1)|3161931-TRAF1012 (MS) DRIVING UNDER THE INFLUENCE|09/21/2017|REDU|REDUCED TO COUNTY COURT|10/10/2017|||L530785552931|FL|N||||||N|N|N|N|||||LAND, STEVE; LAND, STEVE E| Circuit Court||LAND|STEPHEN|EUGENE||Defendant|292017CF014042000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|09/22/2017|CLOSED|10/10/2017|M|7349 BRIGHTEN DR||TAMPA|FL|33615|White|08/13/1955|2|M1|784031|784031-BATT1100 (MF) BATTERY|09/21/2017|REDU|REDUCED TO COUNTY COURT|10/10/2017|||L530785552931|FL|N||||||N|N|N|N|||||LAND, STEVE; LAND, STEVE E| Circuit Court||LAND|STEVEN|||Defendant|291987CF003595000AHC||FELONY BURGLARY|||03/06/1987|CLOSED|04/15/1987|M|NI||UNKNOWN|FL|NI|White|01/30/1962|3|F3|8120142B |SEE DOCKET OR CASE FILE FOR CHARGES|03/06/1987||||||||N||||||N|N|N|N|||||| Circuit Court||LAND|STEVEN|||Defendant|291987CF003595000AHC||FELONY BURGLARY|||03/06/1987|CLOSED|04/15/1987|M|NI||UNKNOWN|FL|NI|White|01/30/1962|2|F3|8120142B |SEE DOCKET OR CASE FILE FOR CHARGES|03/06/1987||||||||N||||||N|N|N|N|||||| Circuit Court||LAND|STEVEN|||Defendant|291987CF003595000AHC||FELONY BURGLARY|||03/06/1987|CLOSED|04/15/1987|M|NI||UNKNOWN|FL|NI|White|01/30/1962|1|F2|81002|SEE DOCKET OR CASE FILE FOR CHARGES|03/06/1987||||||||N||||||N|N|N|N|||||| Circuit Court||LAND|STEVEN|EUGENE||Defendant|291991CF009825000AHC||FELONY WORTHLESS CHECK|G||07/15/1991|CLOSED|08/13/1991|M|5701 20TH ST N||TAMPA|FL|33610|White|02/03/1956|1|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|03/14/1991|NTAW|NT - ADJUDICATION WITHHELD|08/13/1991|||L53078556043|FL|N||||||N|N|N|N|||||LAND, STEVEN EUGENE| Circuit Court||LAND|SUSAN|ANN||Defendant|291990CF003823000AHC||FELONY THEFT FORGERY FRAUD|E||03/08/1990|CLOSED|08/15/1991|F|1072 LOTUS COVE CT 735||ALTAMONTE SPRIN|FL|32714|White|11/11/1948|2|F3|83102|83102 UTTER FORGED INSTRUMENT|01/12/1990|ADJG|NT - ADJUDGED GUILTY|08/15/1991|||L53078148911|FL|N||||||N|N|N|N|||||TYLER, SUSAN ANN| Circuit Court||LAND|SUSAN|ANN||Defendant|291990CF003823000AHC||FELONY THEFT FORGERY FRAUD|E||03/08/1990|CLOSED|08/15/1991|F|1072 LOTUS COVE CT 735||ALTAMONTE SPRIN|FL|32714|White|11/11/1948|1|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|01/12/1990|ADJG|NT - ADJUDGED GUILTY|08/15/1991|||L53078148911|FL|N||||||N|N|N|N|||||TYLER, SUSAN ANN| Circuit Court||LAND|WYATT|MICHAEL||Defendant|292021CF012470000AHC||FELONY SEXUAL OFFENSES|A|Twine Thomas, Barbara|10/12/2021|Close of ReOpen|02/14/2024|M|1913 CORAL TREE CT||BRANDON|FL|33511|White|06/01/2004|1|F2|800.04(4)(A)1 AND (B)|800044A1&B-LEWD1401 (FS) LEWD OR LASCIVIOUS BATTERY (ENGAGE)|09/22/2020|ADJG|NT - ADJUDGED GUILTY|04/20/2023|||L530893042010|FL|N||||9.00||N|N|N|N|||||LAND, WYATT|1793.20 Circuit Court||LANDA|DANIEL|ENRIQUE||Defendant|291998CF016786000AHC||FELONY CRIMES AGAINST A PERSON|E||09/28/1998|Close of ReOpen|02/28/2001|M|9710 SUNBURY CT||TAMPA|FL|33615-|White|03/08/1979|1|F3|790012|790012 CARRYING A CONCEALED FIREARM|09/27/1998|ADJG|NT - ADJUDGED GUILTY|02/28/2001|||L530165790880|FL|N||||926.38|08/06/2001|N|N|N|N|||||LANDA, DANIEL E; LANDA, DANIEL ENRIQUES; LANDA, DANIEL ENRIQUEZ; LANDA, JUNIOR| Circuit Court||LANDA|DANIEL|ENRIQUE||Defendant|291998CF016786000AHC||FELONY CRIMES AGAINST A PERSON|E||09/28/1998|Close of ReOpen|02/28/2001|M|9710 SUNBURY CT||TAMPA|FL|33615-|White|03/08/1979|2|M1|79010|79010 IMPROPER EXHIBIT FIREARM DANGEROUS|09/27/1998|NTAW|NT - ADJUDICATION WITHHELD|01/06/1999|||L530165790880|FL|N||||926.38|08/06/2001|N|N|N|N|||||LANDA, DANIEL E; LANDA, DANIEL ENRIQUES; LANDA, DANIEL ENRIQUEZ; LANDA, JUNIOR| Circuit Court||LANDA|DANIEL|ENRIQUE||Defendant|292005CF014517000BHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|07/26/2005|CLOSED|12/20/2006|M|9710 SUNBURY CT||TAMPA|FL|33615-|White|03/08/1979|3|FP|8100212A|8100212A BURGLARY OF DWELLING WITH ASSAULT OR BATTERY|07/24/2005|NTJOA|NT - JUDGMENT OF ACQUITTAL/NOT GUILTY|05/16/2006|||L530165790880|FL|N||||202.00|10/03/2006|N|N|N|N|||||LANDA, DANIEL E; LANDA, DANIEL ENRIQUES; LANDA, DANIEL ENRIQUEZ; LANDA, JUNIOR| Circuit Court||LANDA|DANIEL|ENRIQUE||Defendant|292005CF014517000BHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|07/26/2005|CLOSED|12/20/2006|M|9710 SUNBURY CT||TAMPA|FL|33615-|White|03/08/1979|2|FP|8100212A|8100212A BURGLARY OF DWELLING WITH ASSAULT OR BATTERY|07/24/2005|NTJOA|NT - JUDGMENT OF ACQUITTAL/NOT GUILTY|05/16/2006|||L530165790880|FL|N||||202.00|10/03/2006|N|N|N|N|||||LANDA, DANIEL E; LANDA, DANIEL ENRIQUES; LANDA, DANIEL ENRIQUEZ; LANDA, JUNIOR| Circuit Court||LANDA|DANIEL|ENRIQUE||Defendant|292005CF014517000BHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|07/26/2005|CLOSED|12/20/2006|M|9710 SUNBURY CT||TAMPA|FL|33615-|White|03/08/1979|5|M2|806131B1|806131B1 CRIMINAL MISCHIEF $200 OR LESS|07/24/2005|ADJG|NT - ADJUDGED GUILTY|05/16/2006|||L530165790880|FL|N||||202.00|10/03/2006|N|N|N|N|||||LANDA, DANIEL E; LANDA, DANIEL ENRIQUES; LANDA, DANIEL ENRIQUEZ; LANDA, JUNIOR| Circuit Court||LANDA|DANIEL|ENRIQUE||Defendant|292005CF014517000BHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|07/26/2005|CLOSED|12/20/2006|M|9710 SUNBURY CT||TAMPA|FL|33615-|White|03/08/1979|1|FP|782.04(3)|782.04(3) MURDER IN THE SECOND DEGREE FELONY MURDE|07/24/2005|NTJOA|NT - JUDGMENT OF ACQUITTAL/NOT GUILTY|05/16/2006|||L530165790880|FL|N||||202.00|10/03/2006|N|N|N|N|||||LANDA, DANIEL E; LANDA, DANIEL ENRIQUES; LANDA, DANIEL ENRIQUEZ; LANDA, JUNIOR| Circuit Court||LANDA|DANIEL|ENRIQUE||Defendant|292005CF014517000BHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|07/26/2005|CLOSED|12/20/2006|M|9710 SUNBURY CT||TAMPA|FL|33615-|White|03/08/1979|4|M1|784031AB|784031AB BATTERY (DOMESTIC VIOLENCE)|07/24/2005|NTJOA|NT - JUDGMENT OF ACQUITTAL/NOT GUILTY|05/16/2006|||L530165790880|FL|N||||202.00|10/03/2006|N|N|N|N|||||LANDA, DANIEL E; LANDA, DANIEL ENRIQUES; LANDA, DANIEL ENRIQUEZ; LANDA, JUNIOR| Circuit Court||LANDA|DANIEL|ENRIQUE||Defendant|292005CF014518000AHC||FELONY BURGLARY|O|Heinrich, Walter R|07/26/2005|CLOSED|08/10/2005|M|9710 SUNBURY CT||TAMPA|FL|33615-|White|03/08/1979|1|FP|8100212A|8100212A BURGLARY OF DWELLING WITH ASSAULT OR BATTERY|07/24/2005|CONS|CONSOLIDATED CASE|08/09/2005|||L530165790880|FL|N||||||N|N|N|N|||||LANDA, DANIEL E; LANDA, DANIEL ENRIQUES; LANDA, DANIEL ENRIQUEZ; LANDA, JUNIOR| Circuit Court||LANDA|DANIEL|ENRIQUE||Defendant|292005CF014518000AHC||FELONY BURGLARY|O|Heinrich, Walter R|07/26/2005|CLOSED|08/10/2005|M|9710 SUNBURY CT||TAMPA|FL|33615-|White|03/08/1979|4|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|07/24/2005|CONS|CONSOLIDATED CASE|08/09/2005|||L530165790880|FL|N||||||N|N|N|N|||||LANDA, DANIEL E; LANDA, DANIEL ENRIQUES; LANDA, DANIEL ENRIQUEZ; LANDA, JUNIOR| Circuit Court||LANDA|DANIEL|ENRIQUE||Defendant|292005CF014518000AHC||FELONY BURGLARY|O|Heinrich, Walter R|07/26/2005|CLOSED|08/10/2005|M|9710 SUNBURY CT||TAMPA|FL|33615-|White|03/08/1979|3|M1|806131B2|806131B2 CRIMINAL MISCHIEF MORE THAN $200 LESS THAN $1k|07/24/2005|CONS|CONSOLIDATED CASE|08/09/2005|||L530165790880|FL|N||||||N|N|N|N|||||LANDA, DANIEL E; LANDA, DANIEL ENRIQUES; LANDA, DANIEL ENRIQUEZ; LANDA, JUNIOR| Circuit Court||LANDA|DANIEL|ENRIQUE||Defendant|292005CF014518000AHC||FELONY BURGLARY|O|Heinrich, Walter R|07/26/2005|CLOSED|08/10/2005|M|9710 SUNBURY CT||TAMPA|FL|33615-|White|03/08/1979|2|FP|8100212A|8100212A BURGLARY OF DWELLING WITH ASSAULT OR BATTERY|07/24/2005|CONS|CONSOLIDATED CASE|08/09/2005|||L530165790880|FL|N||||||N|N|N|N|||||LANDA, DANIEL E; LANDA, DANIEL ENRIQUES; LANDA, DANIEL ENRIQUEZ; LANDA, JUNIOR| Circuit Court||LANDA|DANIEL|ENRIQUE||Defendant|292005CF015521000AHC||FELONY NON CAPITAL MURDER|O|Heinrich, Walter R|08/09/2005|CLOSED|08/17/2005|M|9710 SUNBURY CT||TAMPA|FL|33615-|White|03/08/1979|1|FL|782042|782042 MURDER IN THE SECOND DEGREE|07/24/2005|NTLOR|NT - LETTER OF RELEASE|08/17/2005|||L530165790880|FL|N||||||N|N|N|N|||||LANDA, DANIEL E; LANDA, DANIEL ENRIQUES; LANDA, DANIEL ENRIQUEZ; LANDA, JUNIOR| Circuit Court||LANDA|DAVID|DANIEL||Defendant|292010CF014065000BHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|09/08/2010|Close of ReOpen|12/14/2011|M|8415 CAMDEN ST APT A||TAMPA|FL|33614|Black|01/04/1993|1|F2|893131A1|893131A1 DELIVERY OF COCAINE|09/07/2010|NOLP|NOLLE PROSSED|01/20/2011|||L530164930040|FL|N||||277.00|01/13/2012|N|N|N|N|||||| Circuit Court||LANDA|DAVID|DANIEL||Defendant|292010CF014065000BHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|09/08/2010|Close of ReOpen|12/14/2011|M|8415 CAMDEN ST APT A||TAMPA|FL|33614|Black|01/04/1993|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|09/07/2010|NTAW|NT - ADJUDICATION WITHHELD|01/20/2011|||L530164930040|FL|N||||277.00|01/13/2012|N|N|N|N|||||| Circuit Court||LANDA|DAVID|DANIEL||Defendant|292015CF009517000AHC||FELONY OTHER FELONY|O|Ward, Laura E|07/01/2015|CLOSED|07/21/2015|M|18620 MERSEYSIDE LP||LAND O LAKES|FL|34638|Black|01/04/1993|1|F3|322.34(2)c|322342C-TRAF6077 (FT) DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|07/01/2015|REDU|REDUCED TO COUNTY COURT|07/21/2015|||L530164930040|FL|N||||||N|N|N|N|||||| Circuit Court||LANDA|DAVID|DANIEL||Defendant|292019CF006266000AHC||FELONY DRUG OFFENSE|C|Marlewski, Christine Ann|05/07/2019|CLOSED|04/12/2023|M|4130 WOODFIELD AVE # 100||HOLIDAY|FL|34691|Black|01/04/1993|2|F2|893131A1|893131A1-DRUG1202 (FS) DELIVERY OF COCAINE|03/05/2019|NTAW|NT - ADJUDICATION WITHHELD|09/12/2019|||L530164930040|FL|N||||696.00|05/06/2021|N|N|N|N|||||| Circuit Court||LANDA|DAVID|DANIEL||Defendant|292019CF006266000AHC||FELONY DRUG OFFENSE|C|Marlewski, Christine Ann|05/07/2019|CLOSED|04/12/2023|M|4130 WOODFIELD AVE # 100||HOLIDAY|FL|34691|Black|01/04/1993|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|03/05/2019|NTAW|NT - ADJUDICATION WITHHELD|09/12/2019|||L530164930040|FL|N||||696.00|05/06/2021|N|N|N|N|||||| Circuit Court||LANDA|DAVID|DANIEL||Defendant|292019CF006306000AHC||FELONY DRUG OFFENSE|C|Marlewski, Christine Ann|05/08/2019|CLOSED|04/12/2023|M|4130 WOODFIELD AVE # 100||HOLIDAY|FL|34691|Black|01/04/1993|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|03/12/2019|NTAW|NT - ADJUDICATION WITHHELD|09/12/2019|||L530164930040|FL|N||||696.00|05/06/2021|N|N|N|N|||||| Circuit Court||LANDA|DAVID|DANIEL||Defendant|292019CF006306000AHC||FELONY DRUG OFFENSE|C|Marlewski, Christine Ann|05/08/2019|CLOSED|04/12/2023|M|4130 WOODFIELD AVE # 100||HOLIDAY|FL|34691|Black|01/04/1993|2|F2|893131A1|893131A1-DRUG1202 (FS) DELIVERY OF COCAINE|03/12/2019|NTAW|NT - ADJUDICATION WITHHELD|09/12/2019|||L530164930040|FL|N||||696.00|05/06/2021|N|N|N|N|||||| Circuit Court||LANDA|DAVID|DANIEL||Defendant|292019CF006574000AHC||FELONY DRUG OFFENSE|C|Marlewski, Christine Ann|05/14/2019|CLOSED|04/12/2023|M|4130 WOODFIELD AVE # 100||HOLIDAY|FL|34691|Black|01/04/1993|6|F3|893.13(6)a|893136A-DRUG2102 (FT) POSSESSION OF CANNABIS|02/12/2019|NTAW|NT - ADJUDICATION WITHHELD|09/12/2019|||L530164930040|FL|N||||696.00|05/06/2021|N|N|N|N|||||| Circuit Court||LANDA|DAVID|DANIEL||Defendant|292019CF006574000AHC||FELONY DRUG OFFENSE|C|Marlewski, Christine Ann|05/14/2019|CLOSED|04/12/2023|M|4130 WOODFIELD AVE # 100||HOLIDAY|FL|34691|Black|01/04/1993|7|F3|893131A2|893131A2-DRUG2205 (FT) DELIVERY OF CANNABIS|02/12/2019|NTAW|NT - ADJUDICATION WITHHELD|09/12/2019|||L530164930040|FL|N||||696.00|05/06/2021|N|N|N|N|||||| Circuit Court||LANDA|DAVID|DANIEL||Defendant|292019CF006575000AHC||FELONY DRUG OFFENSE|C|Marlewski, Christine Ann|05/14/2019|CLOSED|04/12/2023|M|4130 WOODFIELD AVE # 100||HOLIDAY|FL|34691|Black|01/04/1993|9|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|02/21/2019|NTAW|NT - ADJUDICATION WITHHELD|09/12/2019|||L530164930040|FL|N||||696.00|05/06/2021|N|N|N|N|||||| Circuit Court||LANDA|DAVID|DANIEL||Defendant|292019CF006575000AHC||FELONY DRUG OFFENSE|C|Marlewski, Christine Ann|05/14/2019|CLOSED|04/12/2023|M|4130 WOODFIELD AVE # 100||HOLIDAY|FL|34691|Black|01/04/1993|8|F2|893131A1|893131A1-DRUG1202 (FS) DELIVERY OF COCAINE|02/21/2019|NTAW|NT - ADJUDICATION WITHHELD|09/12/2019|||L530164930040|FL|N||||696.00|05/06/2021|N|N|N|N|||||| Circuit Court||LANDA|ELIZABETH|ANN||Defendant|292001CF008458000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|06/04/2001|CLOSED|11/07/2001|F|209 MONASTORY CT||VALRICO|FL|33594|White|10/13/1973|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|06/04/2001|NTAW|NT - ADJUDICATION WITHHELD|11/07/2001|||L530221738730|FL|N||||218.00|09/18/2002|N|N|N|N|||||LANDA, ELIZABETH| Circuit Court||LANDA|ELIZABETH|ANN||Defendant|292001CF008458000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|06/04/2001|CLOSED|11/07/2001|F|209 MONASTORY CT||VALRICO|FL|33594|White|10/13/1973|3|M2|8120143A|8120143A PETIT THEFT|06/04/2001|NTAW|NT - ADJUDICATION WITHHELD|11/07/2001|||L530221738730|FL|N||||218.00|09/18/2002|N|N|N|N|||||LANDA, ELIZABETH| Circuit Court||LANDA|ELIZABETH|ANN||Defendant|292001CF008458000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|06/04/2001|CLOSED|11/07/2001|F|209 MONASTORY CT||VALRICO|FL|33594|White|10/13/1973|1|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|06/04/2001|NTAW|NT - ADJUDICATION WITHHELD|11/07/2001|||L530221738730|FL|N||||218.00|09/18/2002|N|N|N|N|||||LANDA, ELIZABETH| Circuit Court||LANDA|ELIZABETH|ANN||Defendant|292007CF014027000AHC||FELONY ROBBERY|O|Heinrich, Walter R|07/09/2007|CLOSED|08/17/2007|F|209 MONASTORY CT||VALRICO|FL|33594|White|10/13/1973|1|F2|8121312C|8121312C ROBBERY|07/09/2007|REDU|REDUCED TO COUNTY COURT|08/17/2007|||L530221738730|FL|N||||||N|N|N|N|||||LANDA, ELIZABETH| Circuit Court||LANDA|JAVIER|EDGARDO||Defendant|291999CF006453000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|04/17/1999|CLOSED|01/23/2000|M|APT 220|1855 WIRT|HOUSTON|TX|77055|White|02/14/1968|1|F1|89503|89503 RACKETEERING|04/14/1999||||||16627125TX|TX|N||||||N|N|N|N|||||| Circuit Court||LANDA|MARISSA|||Defendant|291989CF005543000BHC||FELONY THEFT FORGERY FRAUD|A||05/15/1989|CLOSED|12/19/1991|F|12605 FOX TERRIER CT UNIT 102||TAMPA|FL|33625|White|11/14/1971|1|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|02/08/1989|ADJG|NT - ADJUDGED GUILTY|06/05/1990|||L53054771914|FL|N||||||N|N|N|N|||||CONTES, MARISSA LANDA; LANDA, MARISSA GIULIANA| Circuit Court||LANDA|MARISSA|||Defendant|291990CF008158000AHC||FELONY THEFT FORGERY FRAUD|A||05/22/1990|CLOSED|12/19/1991|F|12605 FOX TERRIER CT UNIT 102||TAMPA|FL|33625|White|11/14/1971|1|F3|81761|SEE DOCKET OR CASE FILE FOR CHARGES|01/06/1990|ADJG|NT - ADJUDGED GUILTY|12/05/1991|||L53054771914|FL|N||||||N|N|N|N|||||CONTES, MARISSA LANDA; LANDA, MARISSA GIULIANA| Circuit Court||LANDA|MARISSA|||Defendant|291990CF008158000AHC||FELONY THEFT FORGERY FRAUD|A||05/22/1990|CLOSED|12/19/1991|F|12605 FOX TERRIER CT UNIT 102||TAMPA|FL|33625|White|11/14/1971|2|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|01/06/1990|ADJG|NT - ADJUDGED GUILTY|08/02/1991|||L53054771914|FL|N||||||N|N|N|N|||||CONTES, MARISSA LANDA; LANDA, MARISSA GIULIANA| Circuit Court||LANDACRE|MICHAEL|A||Defendant|291989CF005630000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|04/23/1989|CLOSED|06/10/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|04/23/1989||||||||N||||||N|N|N|N|||||| Circuit Court||LANDAETE-DIAZ|MANUEL|JESUS||Defendant|292000CF008582000BHC||FELONY ROBBERY|A|Perry, Daniel|05/22/2000|Close of ReOpen|10/03/2013|M|10802 W HILLSBOROUGH AVE 402||TAMPA|FL|33615|White|04/27/1981|1|F2|8121312C|8121312C ROBBERY (LESS THAN $300)|05/21/2000|ADJG|NT - ADJUDGED GUILTY|08/02/2000|||L533550811470|FL|N||||||N|N|N|N||||||741.00 Circuit Court||LANDAETE-DIAZ|MANUEL|JESUS||Defendant|292000CF008583000AHC||FELONY ROBBERY|O|Heinrich, Walter R|05/22/2000|CLOSED|07/18/2000|M|10802 W HILLSBOROUGH AVE 402||TAMPA|FL|33615|White|04/27/1981|1|F2|8121312C|8121312C ROBBERY (LESS THAN $300)|05/21/2000|CONS|CONSOLIDATED CASE|07/18/2000|||L533550811470|FL|N||||||N|N|N|N|||||| Circuit Court||LANDANO|LOUIS|PAUL||Defendant|291988CF017994000AHC||FELONY THEFT FORGERY FRAUD|C||12/15/1988|CLOSED|02/12/1990|M|1512 OLD VILLAGE WAY||OLDSMAR|FL|34677|White|06/07/1934|3|M1|83205|SEE DOCKET OR CASE FILE FOR CHARGES|02/05/1988|NTAW|NT - ADJUDICATION WITHHELD|02/12/1990|||L535535342070|FL|N||||||N|N|N|N|||||| Circuit Court||LANDANO|LOUIS|PAUL||Defendant|291988CF017994000AHC||FELONY THEFT FORGERY FRAUD|C||12/15/1988|CLOSED|02/12/1990|M|1512 OLD VILLAGE WAY||OLDSMAR|FL|34677|White|06/07/1934|2|F3|83205|83205 WORTHLESS CHECK|02/05/1988|NTAW|NT - ADJUDICATION WITHHELD|02/12/1990|||L535535342070|FL|N||||||N|N|N|N|||||| Circuit Court||LANDANO|LOUIS|PAUL||Defendant|291988CF017994000AHC||FELONY THEFT FORGERY FRAUD|C||12/15/1988|CLOSED|02/12/1990|M|1512 OLD VILLAGE WAY||OLDSMAR|FL|34677|White|06/07/1934|4|M1|83205|SEE DOCKET OR CASE FILE FOR CHARGES|02/05/1988|NTAW|NT - ADJUDICATION WITHHELD|02/12/1990|||L535535342070|FL|N||||||N|N|N|N|||||| Circuit Court||LANDANO|LOUIS|PAUL||Defendant|291988CF017994000AHC||FELONY THEFT FORGERY FRAUD|C||12/15/1988|CLOSED|02/12/1990|M|1512 OLD VILLAGE WAY||OLDSMAR|FL|34677|White|06/07/1934|1|F3|812014|812014 GRAND THEFT|02/05/1988|NTAW|NT - ADJUDICATION WITHHELD|02/12/1990|||L535535342070|FL|N||||||N|N|N|N|||||| Circuit Court||LANDANO|LOUIS|PAUL||Defendant|291992CF014675000AHC||FELONY THEFT FORGERY FRAUD|O||10/26/1992|CLOSED|12/02/1992|M|1512 OLD VILLAGE WAY||OLDSMAR|FL|34677|White|06/07/1934|1|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|09/01/1992|NTLOR|NT - LETTER OF RELEASE|12/02/1992|||L535535342070|FL|N||||||N|N|N|N|||||| Circuit Court||LANDAU|JOHN|DAVID||Defendant|292015CF000600000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|01/13/2015|CLOSED|05/14/2015|M|1141 SPLIT SILK ST||VALRICO|FL|33594|White|04/17/1961|5|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|11/17/2013|NTNOLP|NT - NOLLE PROSSED|05/14/2015|||L530464611370|FL|N||||||N|N|N|N|||||| Circuit Court||LANDAU|JOHN|DAVID||Defendant|292015CF000600000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|01/13/2015|CLOSED|05/14/2015|M|1141 SPLIT SILK ST||VALRICO|FL|33594|White|04/17/1961|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|11/17/2013|NTNOLP|NT - NOLLE PROSSED|05/14/2015|||L530464611370|FL|N||||||N|N|N|N|||||| Circuit Court||LANDAU|JOHN|DAVID||Defendant|292015CF000600000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|01/13/2015|CLOSED|05/14/2015|M|1141 SPLIT SILK ST||VALRICO|FL|33594|White|04/17/1961|4|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|11/17/2013|NTNOLP|NT - NOLLE PROSSED|05/14/2015|||L530464611370|FL|N||||||N|N|N|N|||||| Circuit Court||LANDAU|JOHN|DAVID||Defendant|292015CF000600000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|01/13/2015|CLOSED|05/14/2015|M|1141 SPLIT SILK ST||VALRICO|FL|33594|White|04/17/1961|3|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|11/17/2013|NTNOLP|NT - NOLLE PROSSED|05/14/2015|||L530464611370|FL|N||||||N|N|N|N|||||| Circuit Court||LANDAU|JOHN|DAVID||Defendant|292015CF000600000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|01/13/2015|CLOSED|05/14/2015|M|1141 SPLIT SILK ST||VALRICO|FL|33594|White|04/17/1961|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|11/17/2013|NTNOLP|NT - NOLLE PROSSED|05/14/2015|||L530464611370|FL|N||||||N|N|N|N|||||| Circuit Court||LANDAU|LINDA|QUINN||Defendant|291992CF011484000AHC||FELONY DRUG OFFENSE|F||08/20/1992|CLOSED|10/22/1992|F|4611 E POINSETTIA||TAMPA|FL|33637|White|09/12/1957|1|F3|893137A9|893137A9 OBTAINING CONTROLLED SUBSTANCE BY FRAUD|08/19/1992|PTAF|PRE-TRIAL ACCEPTANCE|10/22/1992|||L53053557832|FL|N||||||N|N|N|N|||||| Circuit Court||LANDAU-LOPEZ|JONATHAN|||Defendant|292004CF004892000BHC||FELONY BURGLARY|F|Tharpe, Chet A.|03/13/2004|Close of ReOpen|08/26/2010|M|4900 MACDILL AV N APT B25||TAMPA|FL|33614|Black|10/01/1985|1|FP|8100212B|8100212B ARMED BURGLARY OF A DWELLING (POSSESS)|03/08/2004|ADJG|NT - ADJUDGED GUILTY|11/08/2004|||L534420853610|FL|N||||176.29||N|N|N|N|||||LANDAULOPEZ, JONATHAN|663.71 Circuit Court||LANDAU-LOPEZ|JONATHAN|||Defendant|292004CF004892000BHC||FELONY BURGLARY|F|Tharpe, Chet A.|03/13/2004|Close of ReOpen|08/26/2010|M|4900 MACDILL AV N APT B25||TAMPA|FL|33614|Black|10/01/1985|3|FP|81213212A|81213212A ROBBERY (FIREARM LESS THAN $300) (POSSESS)|03/08/2004|ADJG|NT - ADJUDGED GUILTY|11/08/2004|||L534420853610|FL|N||||176.29||N|N|N|N|||||LANDAULOPEZ, JONATHAN|663.71 Circuit Court||LANDAU-LOPEZ|JONATHAN|||Defendant|292004CF004892000BHC||FELONY BURGLARY|F|Tharpe, Chet A.|03/13/2004|Close of ReOpen|08/26/2010|M|4900 MACDILL AV N APT B25||TAMPA|FL|33614|Black|10/01/1985|2|FP|81213212A|81213212A ROBBERY (FIREARM LESS THAN $300) (POSSESS)|03/08/2004|ADJG|NT - ADJUDGED GUILTY|11/08/2004|||L534420853610|FL|N||||176.29||N|N|N|N|||||LANDAULOPEZ, JONATHAN|663.71 Circuit Court||LANDAU-LOPEZ|JONATHAN|||Defendant|292004CF004893000AHC||FELONY ROBBERY|O|Heinrich, Walter R|03/13/2004|CLOSED|04/02/2004|M|4900 MACDILL AV N APT B25||TAMPA|FL|33614|Black|10/01/1985|2|F3|828122|828122 CRUELTY TO ANIMALS|03/08/2004|CONS|CONSOLIDATED CASE|04/02/2004|||L534420853610|FL|N||||||N|N|N|N|||||LANDAULOPEZ, JONATHAN| Circuit Court||LANDAU-LOPEZ|JONATHAN|||Defendant|292004CF004893000AHC||FELONY ROBBERY|O|Heinrich, Walter R|03/13/2004|CLOSED|04/02/2004|M|4900 MACDILL AV N APT B25||TAMPA|FL|33614|Black|10/01/1985|1|FL|8121351B|8121351B ROBBERY HOME INVASION $300 DISCHARGE|03/08/2004|CONS|CONSOLIDATED CASE|04/02/2004|||L534420853610|FL|N||||||N|N|N|N|||||LANDAULOPEZ, JONATHAN| Circuit Court||LANDAVERDE|BRANDON|JONATHAN||Defendant|292023CF012965000AHC||FELONY DRUG OFFENSE|C|Marlewski, Christine Ann|08/25/2023|Open|08/24/2023|M|8516 N HUNTLEY AVE||TAMPA|FL|33604|White|07/11/2005|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|08/24/2023|NTNINF|NT - NO INFORMATION FILED|09/14/2023|||L531070052510|FL|N||||||N|N|N|N||||||50.00 Circuit Court||LANDAVERDE|BRANDON|JONATHAN||Defendant|292023CF012965000AHC||FELONY DRUG OFFENSE|C|Marlewski, Christine Ann|08/25/2023|Open|08/24/2023|M|8516 N HUNTLEY AVE||TAMPA|FL|33604|White|07/11/2005|4|F3|790.01(2)|790012-WEAP1000 (FT) CARRYING CONCEALED FIREARM|08/24/2023||||||L531070052510|FL|N||||||N|N|N|N||||||50.00 Circuit Court||LANDAVERDE|BRANDON|JONATHAN||Defendant|292023CF012965000AHC||FELONY DRUG OFFENSE|C|Marlewski, Christine Ann|08/25/2023|Open|08/24/2023|M|8516 N HUNTLEY AVE||TAMPA|FL|33604|White|07/11/2005|3|F3|918.13(1)(a)&(2)(a)|918131A2A - TAMP4005 (FT) TAMPERING WITH PHYSICAL EVIDENCE|08/24/2023||||||L531070052510|FL|N||||||N|N|N|N||||||50.00 Circuit Court||LANDAVERDE|BRANDON|JONATHAN||Defendant|292023CF012965000AHC||FELONY DRUG OFFENSE|C|Marlewski, Christine Ann|08/25/2023|Open|08/24/2023|M|8516 N HUNTLEY AVE||TAMPA|FL|33604|White|07/11/2005|2|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|08/24/2023||||||L531070052510|FL|N||||||N|N|N|N||||||50.00 Circuit Court||LANDAVERDE|BRANDON|JONATHAN||Defendant|292023CF019569000AHC||FELONY OTHER FELONY|C|Marlewski, Christine Ann|12/27/2023|Open|12/27/2023|M|8516 N HUNTLEY AVE||TAMPA|FL|33604|White|07/11/2005|3|M1|7902235A|7902235A-WEAP6301 (MF) MINOR IN POSSESSION OF A FIREARM|06/28/2023||||||L531070052510|FL|N||||||N|N|N|N||||||50.00 Circuit Court||LANDAVERDE|BRANDON|JONATHAN||Defendant|292023CF019569000AHC||FELONY OTHER FELONY|C|Marlewski, Christine Ann|12/27/2023|Open|12/27/2023|M|8516 N HUNTLEY AVE||TAMPA|FL|33604|White|07/11/2005|1|M2|316.072(3)|3160723-TRAF3020 (MS) DISOBEYING A POLICE OFFICER OR FIRE DEPARTMENT|06/28/2023||||||L531070052510|FL|N||||||N|N|N|N||||||50.00 Circuit Court||LANDAVERDE|BRANDON|JONATHAN||Defendant|292023CF019569000AHC||FELONY OTHER FELONY|C|Marlewski, Christine Ann|12/27/2023|Open|12/27/2023|M|8516 N HUNTLEY AVE||TAMPA|FL|33604|White|07/11/2005|2|F3|790.01(3)|790013 - WEAP1001 (FT) CARRYING CONCEALED FIREARM|06/28/2023||||||L531070052510|FL|N||||||N|N|N|N||||||50.00 Circuit Court||LANDAVERDE|CARLOS|H||Defendant|292014CF010890000AHC||FELONY OTHER FELONY|O|Ward, Laura E|07/25/2014|CLOSED|08/07/2014|M|1702 E FRIERSON AVE||TAMPA|FL|33610|White|01/25/1974|1|F3|322.34(2)c|322342C-TRAF6077 (FT) DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|07/25/2014|REDU|REDUCED TO COUNTY COURT|08/07/2014|||L531108740250|FL|N||||||N|N|N|N|||||| Circuit Court||LANDAVERDE|CARLOS|H||Defendant|292014CF010890000AHC||FELONY OTHER FELONY|O|Ward, Laura E|07/25/2014|CLOSED|08/07/2014|M|1702 E FRIERSON AVE||TAMPA|FL|33610|White|01/25/1974|2|F3|322.34(2)c|322342C-TRAF6077 (FT) DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|07/25/2014|NTNINF|NT - NO INFORMATION FILED|08/07/2014|||L531108740250|FL|N||||||N|N|N|N|||||| Circuit Court||LANDAVERDE|JOSE|ALFONSO||Defendant|292005CF020323000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|10/16/2005|CLOSED|12/09/2005|M|8712 HAMNER AVE||TAMPA|FL|33604|White|07/24/1948|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|10/16/2005|NOLP|NOLLE PROSSED|12/09/2005|||L531421482640|FL|N||||417.00||N|N|N|N||||||70.00 Circuit Court||LANDAVERDE|JOSE|ALFONSO||Defendant|292005CF020323000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|10/16/2005|CLOSED|12/09/2005|M|8712 HAMNER AVE||TAMPA|FL|33604|White|07/24/1948|1|F3|31619352|31619352 FELONY FLEEING TO ELUDE|10/16/2005|NTAW|NT - ADJUDICATION WITHHELD|12/09/2005|||L531421482640|FL|N||||417.00||N|N|N|N||||||70.00 Circuit Court||LANDAVERDE|VICTORIA|||Defendant|291992CF001360000AHC||FELONY THEFT FORGERY FRAUD|O||01/27/1992|CLOSED|03/25/1992|F|APT A|2010 SEAMEN ROAD|TAMPA|FL|33612|White|10/15/1961|1|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|01/24/1992|NTLOR|NT - LETTER OF RELEASE|03/25/1992|||L531863618750ID|FL|N||||||N|N|N|N|||||ASHLEY, CYNTHIA ANN; CASTILLO-LANDAVERDE, VICTORI; LANDAVERDE, VICTORIA; LANDAVERDE, VICTORIA CASTILL; PADILLA, VICTORIA J; SCHAFFER, VICTORIA JEAN; TRAINO, VICTORIA; TRAINO, VICTORIA JEAN| Circuit Court||LANDAVERDE|VICTORIA|||Defendant|291993CF005271000AHC||FELONY THEFT FORGERY FRAUD|C||04/24/1993|CLOSED|07/22/1994|F|APT A|2010 SEAMEN ROAD|TAMPA|FL|33612|White|10/15/1961|1|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|04/23/1993|ADJG|NT - ADJUDGED GUILTY|01/25/1994|||L531863618750ID|FL|N||||4.44||N|N|N|N|||||ASHLEY, CYNTHIA ANN; CASTILLO-LANDAVERDE, VICTORI; LANDAVERDE, VICTORIA; LANDAVERDE, VICTORIA CASTILL; PADILLA, VICTORIA J; SCHAFFER, VICTORIA JEAN; TRAINO, VICTORIA; TRAINO, VICTORIA JEAN|462.56 Circuit Court||LANDAVERDE|VICTORIA|||Defendant|291993CF005271000AHC||FELONY THEFT FORGERY FRAUD|C||04/24/1993|CLOSED|07/22/1994|F|APT A|2010 SEAMEN ROAD|TAMPA|FL|33612|White|10/15/1961|3|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|04/23/1993|NTNINF|NT - NO INFORMATION FILED|06/23/1993|||L531863618750ID|FL|N||||4.44||N|N|N|N|||||ASHLEY, CYNTHIA ANN; CASTILLO-LANDAVERDE, VICTORI; LANDAVERDE, VICTORIA; LANDAVERDE, VICTORIA CASTILL; PADILLA, VICTORIA J; SCHAFFER, VICTORIA JEAN; TRAINO, VICTORIA; TRAINO, VICTORIA JEAN|462.56 Circuit Court||LANDAVERDE|VICTORIA|||Defendant|291993CF005271000AHC||FELONY THEFT FORGERY FRAUD|C||04/24/1993|CLOSED|07/22/1994|F|APT A|2010 SEAMEN ROAD|TAMPA|FL|33612|White|10/15/1961|2|F3|83101|SEE DOCKET OR CASE FILE FOR CHARGES|04/23/1993|ADJG|NT - ADJUDGED GUILTY|01/25/1994|||L531863618750ID|FL|N||||4.44||N|N|N|N|||||ASHLEY, CYNTHIA ANN; CASTILLO-LANDAVERDE, VICTORI; LANDAVERDE, VICTORIA; LANDAVERDE, VICTORIA CASTILL; PADILLA, VICTORIA J; SCHAFFER, VICTORIA JEAN; TRAINO, VICTORIA; TRAINO, VICTORIA JEAN|462.56 Circuit Court||LANDAVERDE|VICTORIA|||Defendant|291993CF015983000AHC||FELONY DRUG OFFENSE|C||12/19/1993|CLOSED|07/22/1994|F|APT A|2010 SEAMEN ROAD|TAMPA|FL|33612|White|10/15/1961|1|F3|893131F|893131F POSSESSION|12/18/1993|ADJG|NT - ADJUDGED GUILTY|01/25/1994|||L531863618750ID|FL|N||||||N|N|N|N|||||ASHLEY, CYNTHIA ANN; CASTILLO-LANDAVERDE, VICTORI; LANDAVERDE, VICTORIA; LANDAVERDE, VICTORIA CASTILL; PADILLA, VICTORIA J; SCHAFFER, VICTORIA JEAN; TRAINO, VICTORIA; TRAINO, VICTORIA JEAN| Circuit Court||LANDAVERDE|VICTORIA|||Defendant|291993CF015983000AHC||FELONY DRUG OFFENSE|C||12/19/1993|CLOSED|07/22/1994|F|APT A|2010 SEAMEN ROAD|TAMPA|FL|33612|White|10/15/1961|2|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|12/18/1993|ADJG|NT - ADJUDGED GUILTY|01/25/1994|||L531863618750ID|FL|N||||||N|N|N|N|||||ASHLEY, CYNTHIA ANN; CASTILLO-LANDAVERDE, VICTORI; LANDAVERDE, VICTORIA; LANDAVERDE, VICTORIA CASTILL; PADILLA, VICTORIA J; SCHAFFER, VICTORIA JEAN; TRAINO, VICTORIA; TRAINO, VICTORIA JEAN| Circuit Court||LANDAVERDE|VICTORIA|||Defendant|291994CF008759000AHC||FELONY OTHER FELONY|G||07/11/1994|CLOSED|01/23/2000|F|APT A|2010 SEAMEN ROAD|TAMPA|FL|33612|White|10/15/1961|1|NN|2|2 ENTRY OF FINAL JUDGMENT|07/11/1994||||||L531863618750ID|FL|N||||||N|N|N|N|||||ASHLEY, CYNTHIA ANN; CASTILLO-LANDAVERDE, VICTORI; LANDAVERDE, VICTORIA; LANDAVERDE, VICTORIA CASTILL; PADILLA, VICTORIA J; SCHAFFER, VICTORIA JEAN; TRAINO, VICTORIA; TRAINO, VICTORIA JEAN| Circuit Court||LANDAVERDE|VICTORIA|||Defendant|291994CF008760000AHC||FELONY OTHER FELONY|G||07/11/1994|CLOSED|01/23/2000|F|APT A|2010 SEAMEN ROAD|TAMPA|FL|33612|White|10/15/1961|1|NN|2|2 ENTRY OF FINAL JUDGMENT|07/11/1994||||||L531863618750ID|FL|N||||||N|N|N|N|||||ASHLEY, CYNTHIA ANN; CASTILLO-LANDAVERDE, VICTORI; LANDAVERDE, VICTORIA; LANDAVERDE, VICTORIA CASTILL; PADILLA, VICTORIA J; SCHAFFER, VICTORIA JEAN; TRAINO, VICTORIA; TRAINO, VICTORIA JEAN| Circuit Court||LANDAVERDE|VICTORIA|||Defendant|291996CF001323000AHC||FELONY OTHER FELONY|E||01/24/1996|CLOSED|08/05/1998|F|APT A|2010 SEAMEN ROAD|TAMPA|FL|33612|White|10/15/1961|1|F2|94440|SEE DOCKET OR CASE FILE FOR CHARGES|01/24/1996|ADJG|NT - ADJUDGED GUILTY|06/20/1996|||L531863618750ID|FL|N||||||N|N|N|N|||||ASHLEY, CYNTHIA ANN; CASTILLO-LANDAVERDE, VICTORI; LANDAVERDE, VICTORIA; LANDAVERDE, VICTORIA CASTILL; PADILLA, VICTORIA J; SCHAFFER, VICTORIA JEAN; TRAINO, VICTORIA; TRAINO, VICTORIA JEAN|52.00 Circuit Court||LANDAVERDE GARCIA|ROBERTO|ANWAR||Defendant|292021CF007827000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|06/27/2021|CLOSED|07/22/2021|M|8402 KRICKET LN||TAMPA|FL|33637|Hispanic|02/24/1991|1|F2|7840451B|7840451B-BATT6000 (FS) AGGRAVATED BATTERY ON PREGNANT FEMALE|06/27/2021|NTLOR|NT - LETTER OF RELEASE|07/22/2021|||L531721910640|FL|N||||||N|N|N|N|||||| Circuit Court||LANDAVERDE-PEREZ|ANDRES|||Defendant|292000CF005937000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|04/10/2000|Close of ReOpen|12/05/2012|M|PO BOX 654||SYDNEY|FL|33587|White|11/10/1972|2|F3|3222121C|3222121C FALSE IDENTIFICATION CARD|04/09/2000|NTNINF|NT - NO INFORMATION FILED|05/04/2000|||P624000724100|FL|N||||160.56||N|N|N|N|||||PEREZ, ANDRES|31.72 Circuit Court||LANDAVERDE-PEREZ|ANDRES|||Defendant|292000CF005937000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|04/10/2000|Close of ReOpen|12/05/2012|M|PO BOX 654||SYDNEY|FL|33587|White|11/10/1972|1|F3|3222121A|3222121A UNAUTHORIZED USE OR POSSESSION OF A FRAUDULEN|04/09/2000|SCFD|STATE CLOSED FILE DIVERSION|05/24/2000|||P624000724100|FL|N||||160.56||N|N|N|N|||||PEREZ, ANDRES|31.72 Circuit Court||LANDAVERDE-PEREZ|ANDRES|||Defendant|292000CF020621000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|12/11/2000|CLOSED|12/29/2000|M|PO BOX 654||SYDNEY|FL|33587|White|11/10/1972|1|M1|31619313|31619313 DUI WITH PROPERTY DAMAGE OR INJURY|12/09/2000|REDU|REDUCED TO COUNTY COURT|12/29/2000|||P624000724100|FL|N||||||N|N|N|N|||||PEREZ, ANDRES| Circuit Court||LANDCASTER|TIM|||Defendant|291989CF001856000BHC||FELONY BURGLARY|||02/03/1989|Close of ReOpen|09/02/2008|M|6615 N50TH ST B||TAMPA|FL|NI|Black|09/30/1956|1|F3|81002|81002 BURGLARY OF STRUCTURE|02/03/1989|ADJG|NT - ADJUDGED GUILTY|09/02/2008|||||N||||||N|N|N|N|||||SANDERS, JAMES|50.00 Circuit Court||LANDCASTER|TIM|||Defendant|291989CF001856000BHC||FELONY BURGLARY|||02/03/1989|Close of ReOpen|09/02/2008|M|6615 N50TH ST B||TAMPA|FL|NI|Black|09/30/1956|2|M2|812014|812014 PETIT THEFT|02/03/1989|ADJG|NT - ADJUDGED GUILTY|05/15/1990|||||N||||||N|N|N|N|||||SANDERS, JAMES|50.00 Circuit Court||LANDCASTER|TIM|||Defendant|291990CF006182000AHC||FELONY OTHER FELONY|A||04/19/1990|Close of ReOpen|09/02/2008|M|6615 N50TH ST B||TAMPA|FL|NI|Black|09/30/1956|1|F3|893131F|893131F POSSESSION|04/18/1990|ADJG|NT - ADJUDGED GUILTY|09/02/2008|||||N||||||N|N|N|N|||||SANDERS, JAMES|50.00 Circuit Court||LANDCASTER|TIM|||Defendant|291990CF006182000AHC||FELONY OTHER FELONY|A||04/19/1990|Close of ReOpen|09/02/2008|M|6615 N50TH ST B||TAMPA|FL|NI|Black|09/30/1956|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|04/18/1990|ADJG|NT - ADJUDGED GUILTY|09/02/2008|||||N||||||N|N|N|N|||||SANDERS, JAMES|50.00 Circuit Court||LANDCASTER|TIM|||Defendant|291990CF006182000AHC||FELONY OTHER FELONY|A||04/19/1990|Close of ReOpen|09/02/2008|M|6615 N50TH ST B||TAMPA|FL|NI|Black|09/30/1956|3|M1|893132A|893132A SOLICITATION TO PURCHASE CANNABIS|04/18/1990|ADJG|NT - ADJUDGED GUILTY|09/02/2008|||||N||||||N|N|N|N|||||SANDERS, JAMES|50.00 Circuit Court||LANDEN|TYLER|DALE||Defendant|291995CF001263000AHC||FELONY CRIMES AGAINST A PERSON|B||01/28/1995|CLOSED|03/27/1996|M|2250 DRUID RD 907||CLEARWATER|FL|34625|White|02/05/1974|1|F2|784072C|784072C AGGRAVATED ASSAULT ON LEO|01/27/1995|NTAW|NT - ADJUDICATION WITHHELD|10/19/1995|||L535804740456|FL|N||||330.00||N|N|N|N||||||272.00 Circuit Court||LANDENBERGER|DANIEL|OWENS||Defendant|292004CF017578000AHC||FELONY CRIMES AGAINST A PERSON|E|Fuente, William|09/19/2004|CLOSED|02/09/2005|M|1616 PENNSYLVANIA AVE||PALM HARBOR|FL|34683-|White|01/08/1972|1|F3|78407|78407 BATTERY ON A LAW ENFORCEMENT OFFICER|09/19/2004|NOLP|NOLLE PROSSED|06/21/2006|||L535174720080|FL|N||||242.00|12/02/2005|N|N|N|N|||||| Circuit Court||LANDENBERGER|DANIEL|OWENS||Defendant|292004CF017578000AHC||FELONY CRIMES AGAINST A PERSON|E|Fuente, William|09/19/2004|CLOSED|02/09/2005|M|1616 PENNSYLVANIA AVE||PALM HARBOR|FL|34683-|White|01/08/1972|2|F3|843.01|843.01 OBSTRUCTING OR OPPOSING AN OFFICER WITH VIOLEN|09/19/2004|NOLP|NOLLE PROSSED|06/21/2006|||L535174720080|FL|N||||242.00|12/02/2005|N|N|N|N|||||| Circuit Court||LANDENBURGER|PAUL|JOSEPH||Defendant|291997CF016932000AHC||FELONY OTHER FELONY|E||10/18/1997|CLOSED|04/22/1998|M|308 PARKVIEW||SEBRING|FL|33870|White|08/21/1960|2|F3|84301|SEE DOCKET OR CASE FILE FOR CHARGES|10/17/1997|ADJG|NT - ADJUDGED GUILTY|04/22/1998|||||N||||||N|N|N|N||||||413.00 Circuit Court||LANDENBURGER|PAUL|JOSEPH||Defendant|291997CF016932000AHC||FELONY OTHER FELONY|E||10/18/1997|CLOSED|04/22/1998|M|308 PARKVIEW||SEBRING|FL|33870|White|08/21/1960|1|F3|78407|78407 BATTERY ON LAW ENFORCEMENT OFFICER|10/17/1997|ADJG|NT - ADJUDGED GUILTY|04/22/1998|||||N||||||N|N|N|N||||||413.00 Circuit Court||LANDENBURGER|PAUL|JOSEPH||Defendant|291997CF016932000AHC||FELONY OTHER FELONY|E||10/18/1997|CLOSED|04/22/1998|M|308 PARKVIEW||SEBRING|FL|33870|White|08/21/1960|3|F3|893136A|893136A POSSESSION|10/17/1997|ADJG|NT - ADJUDGED GUILTY|04/22/1998|||||N||||||N|N|N|N||||||413.00 Circuit Court||LANDENBURGER|PAUL|JOSEPH||Defendant|291997CF016932000AHC||FELONY OTHER FELONY|E||10/18/1997|CLOSED|04/22/1998|M|308 PARKVIEW||SEBRING|FL|33870|White|08/21/1960|4|M2|87703|87703 DISORDERLY CONDUCT|10/17/1997|ADJG|NT - ADJUDGED GUILTY|04/22/1998|||||N||||||N|N|N|N||||||413.00 Circuit Court||LANDER|KENNETH|CASEY||Defendant|292015CF013052000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|09/09/2015|CLOSED|10/07/2015|M|10519 SHADY DR||HUDSON|FL|34669|White|03/04/1986|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|08/12/2015|NTLOR|NT - LETTER OF RELEASE|10/07/2015|||L536503860840|FL|N||||||N|N|N|N|||||| Circuit Court||LANDERO-PICHARDO|ANDRES|MAMERTO||Defendant|292010CF012368000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|08/09/2010|CLOSED|12/15/2010|M|7911 N MANHATTAN AVE||TAMPA|FL|33614|White|10/17/1963|2|M2|3220311|3220311 VIOLATION OF NONRESIDENT DRIVERS LICENSE REQU|08/09/2010|NTLOR|NT - LETTER OF RELEASE|12/15/2010|||||N||||||N|N|N|N|||||| Circuit Court||LANDERO-PICHARDO|ANDRES|MAMERTO||Defendant|292010CF012368000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|08/09/2010|CLOSED|12/15/2010|M|7911 N MANHATTAN AVE||TAMPA|FL|33614|White|10/17/1963|1|F3|3160271A|3160271A LEAVING SCENE OF A CRASH WITH INJURY|08/09/2010|NTLOR|NT - LETTER OF RELEASE|12/15/2010|||||N||||||N|N|N|N|||||| Circuit Court||LANDEROS|ALFONSO|||Defendant|291995CF014488000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|10/25/1995|CLOSED|11/03/2020|M|1301 3RD AVE NE||RUSKIN|FL|33570|White|12/19/1973|2|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|06/30/1995|AMDS|ADMINISTRATIVELY DISMISSED|11/03/2020|||||N||||||N|N|N|N|||||| Circuit Court||LANDEROS|ALFONSO|||Defendant|291995CF014488000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|10/25/1995|CLOSED|11/03/2020|M|1301 3RD AVE NE||RUSKIN|FL|33570|White|12/19/1973|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|06/30/1995|AMDS|ADMINISTRATIVELY DISMISSED|11/03/2020|||||N||||||N|N|N|N|||||| Circuit Court||LANDEROS|GABRIEL|||Defendant|292020CF004135000AHC|A76VE5E|FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|04/04/2020|CLOSED|02/13/2024|M|21144 KEENE RD||WIMAUMA|FL|33598|White|10/19/1991|1|M1|316193(3)C1|3161933C1-TRAF1028 (MF) DRIVING UNDER THE INFLUENCE WITH PROPERTY DAMAGE OR PERSONAL INJURY|04/03/2020|ADJG|NT - ADJUDGED GUILTY|01/30/2023|FLORIDA HIGHWAY PATROL|WOLSTENHOLM, ALEXANDER|L536280913790|FL|N||||717.00||N|N|N|N|AFLM79|FL||||758.00 Circuit Court||LANDEROS|GABRIEL|||Defendant|292020CF004135000AHC|ABR7HHE|FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|04/04/2020|CLOSED|02/13/2024|M|21144 KEENE RD||WIMAUMA|FL|33598|White|10/19/1991|2|F3|316.027(2)A|3160272A - TRAF2015 (FT) LEAVING THE SCENE OF A CRASH WITH INJURY|04/03/2020|NTAW|NT - ADJUDICATION WITHHELD|01/30/2023|FLORIDA HIGHWAY PATROL|LUGO, JOSHUA|L536280913790|FL|N||||717.00||N|N|N|N|AFLM79|FL||||758.00 Circuit Court||LANDEROS|GABRIEL|||Defendant|292020CF004135000AHC|ABR7HIE|FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|04/04/2020|CLOSED|02/13/2024|M|21144 KEENE RD||WIMAUMA|FL|33598|White|10/19/1991|3|M2|316.067|316067-TRAF3010 (MS) FALSE REPORT|04/03/2020|NTNINF|NT - NO INFORMATION FILED|04/28/2020|FLORIDA HIGHWAY PATROL|LUGO, JOSHUA|L536280913790|FL|N||||717.00||N|N|N|N|AFLM79|FL||||758.00 Circuit Court||LANDEROS|GABRIEL|||Defendant|292020CF004137000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|04/03/2020|CLOSED|04/13/2020|M|5213 EDINA ST ||WIMAUMA |FL|33598|White|10/19/1991|3|M2|316.067|316067-TRAF3010 (MS) FALSE REPORT|04/03/2020||||||L536280913790|FL|N||||||N|N|N|N|||||| Circuit Court||LANDEROS|GABRIEL|||Defendant|292020CF004137000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|04/03/2020|CLOSED|04/13/2020|M|5213 EDINA ST ||WIMAUMA |FL|33598|White|10/19/1991|2|F2|316.027(2)B|3160272B-TRAF2016 (FS) LEAVING THE SCENE OF A CRASH WITH SERIOUS BODILY INJURY|04/03/2020||||||L536280913790|FL|N||||||N|N|N|N|||||| Circuit Court||LANDEROSPINEDA|JOSE|GUADALUPE||Defendant|292019CF012250000AHC|ABUAZUE|FELONY DRUG OFFENSE|O|Ward, Laura E|08/29/2019|CLOSED|10/11/2019|M|1510 142ND AV E APT C||Tampa|FL|33613|White|08/30/1994|2|M2|322.03(1)|322031-TRAF5099 (MS) NO VALID DRIVERS LICENSE|08/29/2019|NTLOR|NT - LETTER OF RELEASE|10/11/2019|Hillsborough County Sheriff's Office|Hicks, Timothy|||N||||||N|N|N|N|JNYX68|FL|||| Circuit Court||LANDEROSPINEDA|JOSE|GUADALUPE||Defendant|292019CF012250000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|08/29/2019|CLOSED|10/11/2019|M|1510 142ND AV E APT C||Tampa|FL|33613|White|08/30/1994|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|08/29/2019|NTLOR|NT - LETTER OF RELEASE|10/11/2019|||||N||||||N|N|N|N|||||| Circuit Court||LANDERS|ANGELA|MAY||Defendant|291986CF004061000AHC||FELONY WORTHLESS CHECK|||03/20/1986|CLOSED|09/12/1986|F|7101 COVE HILLS CT||TAMPA|FL|33615|White|05/14/1949|1|F|832054|SEE DOCKET OR CASE FILE FOR CHARGES|03/20/1986||||||L53601849674|FL|N||||||N|N|N|N|||||LANDERS, ANGELA; LANDERS, ANGELA M| Circuit Court||LANDERS|ANGELA|MAY||Defendant|291986CF004140000AHC||FELONY WORTHLESS CHECK|||03/21/1986|CLOSED|09/12/1986|F|7101 COVE HILLS CT||TAMPA|FL|33615|White|05/14/1949|1|F|832054|SEE DOCKET OR CASE FILE FOR CHARGES|03/21/1986||||||L53601849674|FL|N||||||N|N|N|N|||||LANDERS, ANGELA; LANDERS, ANGELA M| Circuit Court||LANDERS|BETTY|JEAN||Defendant|291998CF018528000AHC||FELONY WORTHLESS CHECK|E||10/23/1998|CLOSED|12/23/1998|F|2519 58TH ST N||TAMPA|FL|33619-|White|12/01/1971|2|M1|832054|832054 OBTAIN PROPERTY FOR WORTHLESS|03/11/1998|NTAW|NT - ADJUDICATION WITHHELD|12/23/1998|||L536090719410|FL|N||||||N|N|N|N||||||411.00 Circuit Court||LANDERS|BETTY|JEAN||Defendant|291998CF018528000AHC||FELONY WORTHLESS CHECK|E||10/23/1998|CLOSED|12/23/1998|F|2519 58TH ST N||TAMPA|FL|33619-|White|12/01/1971|1|F3|832054|832054 OBTAIN PROP FOR WORTHLESS CHE|03/11/1998|NTAW|NT - ADJUDICATION WITHHELD|12/23/1998|||L536090719410|FL|N||||||N|N|N|N||||||411.00 Circuit Court||LANDERS|BETTY|JEAN||Defendant|291998CF018528000AHC||FELONY WORTHLESS CHECK|E||10/23/1998|CLOSED|12/23/1998|F|2519 58TH ST N||TAMPA|FL|33619-|White|12/01/1971|4|M1|832054|832054 OBTAIN PROPERTY FOR WORTHLESS|03/11/1998|NTAW|NT - ADJUDICATION WITHHELD|12/23/1998|||L536090719410|FL|N||||||N|N|N|N||||||411.00 Circuit Court||LANDERS|BETTY|JEAN||Defendant|291998CF018528000AHC||FELONY WORTHLESS CHECK|E||10/23/1998|CLOSED|12/23/1998|F|2519 58TH ST N||TAMPA|FL|33619-|White|12/01/1971|3|M1|832054|832054 OBTAIN PROPERTY FOR WORTHLESS|03/11/1998|NTAW|NT - ADJUDICATION WITHHELD|12/23/1998|||L536090719410|FL|N||||||N|N|N|N||||||411.00 Circuit Court||LANDERS|BRADLEY|WARREN||Defendant|292012CF018308000BHC||FELONY BURGLARY|A|Campbell, Lisa D|12/19/2012|Close of ReOpen|01/21/2015|M|17412 BROWN RD||ODESSA|FL|33556|White|06/14/1996|2|F3|8120142C2|8120142C2 GRAND THEFT THIRD DEGREE $5000 - $10000|11/15/2012|ADJD|NT - ADJUDICATED DELINQUENT|09/30/2013|||L536079962140|FL|N||||115.00|09/16/2014|N|N|N|N|||||LANDERS, BRADLEY W| Circuit Court||LANDERS|BRADLEY|WARREN||Defendant|292012CF018308000BHC||FELONY BURGLARY|A|Campbell, Lisa D|12/19/2012|Close of ReOpen|01/21/2015|M|17412 BROWN RD||ODESSA|FL|33556|White|06/14/1996|1|F3|810021B4A|810021B4A BURGLARY OF AN UNOCCUPIED STRUCTURE|11/15/2012|ADJD|NT - ADJUDICATED DELINQUENT|09/30/2013|||L536079962140|FL|N||||115.00|09/16/2014|N|N|N|N|||||LANDERS, BRADLEY W| Circuit Court||LANDERS|BRADLEY|WARREN||Defendant|292013CF001475000AHC||FELONY CRIMES AGAINST A PERSON|A|Campbell, Lisa D|01/28/2013|Close of ReOpen|01/21/2015|M|17412 BROWN RD||ODESSA|FL|33556|White|06/14/1996|1|F2|784045|784045 AGGRAVATED BATTERY (DEADLY WEAPON)|01/08/2013|ADJD|NT - ADJUDICATED DELINQUENT|09/30/2013|||L536079962140|FL|N||||543.50|09/16/2014|N|N|N|N|||||LANDERS, BRADLEY W| Circuit Court||LANDERS|BRADLEY|WARREN||Defendant|292015CF017020000AHC||FELONY BURGLARY|C|Nash, Christopher C.|11/25/2015|Close of ReOpen|09/24/2019|M|11400 4TH ST N APT 1304||ST PETERSBURG|FL|33716|White|06/14/1996|1|F2|810021B|810021B-CLERK002 (FS) BURGLARY OF A DWELLING|08/01/2015|NTAW|NT - ADJUDICATION WITHHELD|04/28/2016|||L536079962140|FL|N||||5827.00|10/10/2019|N|N|N|N|||||LANDERS, BRADLEY W| Circuit Court||LANDERS|BRADLEY|WARREN||Defendant|292015CF017020000AHC||FELONY BURGLARY|C|Nash, Christopher C.|11/25/2015|Close of ReOpen|09/24/2019|M|11400 4TH ST N APT 1304||ST PETERSBURG|FL|33716|White|06/14/1996|3|F3|8120142C2|8120142C2-THEF2002 (FT) GRAND THEFT THIRD DEGREE $5000 - $10000|08/01/2015|NTAW|NT - ADJUDICATION WITHHELD|04/28/2016|||L536079962140|FL|N||||5827.00|10/10/2019|N|N|N|N|||||LANDERS, BRADLEY W| Circuit Court||LANDERS|BRADLEY|WARREN||Defendant|292015CF017020000AHC||FELONY BURGLARY|C|Nash, Christopher C.|11/25/2015|Close of ReOpen|09/24/2019|M|11400 4TH ST N APT 1304||ST PETERSBURG|FL|33716|White|06/14/1996|2|F3|8120142C5|8120142C5-THEF2101 (FT) GRAND THEFT FIREARM|08/01/2015|NTAW|NT - ADJUDICATION WITHHELD|04/28/2016|||L536079962140|FL|N||||5827.00|10/10/2019|N|N|N|N|||||LANDERS, BRADLEY W| Circuit Court||LANDERS|BRADLEY|WARREN||Defendant|292017CF011089000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|07/24/2017|CLOSED|09/22/2017|M|17412 BROWN RD||ODESSA|FL|33556|White|06/14/1996|1|F3|784.03(2)|784032-BATT1006 (FT) BATTERY SECOND OR SUBSEQUENT OFFENSE|07/05/2017|NTLOR|NT - LETTER OF RELEASE|09/22/2017|||L536079962140|FL|N||||||N|N|N|N|||||LANDERS, BRADLEY W| Circuit Court||LANDERS|BRADLEY|WARREN||Defendant|292017CF014680000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|10/05/2017|CLOSED|10/25/2017|M|17412 BROWN RD||ODESSA|FL|33556|White|06/14/1996|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|09/28/2017|NTLOR|NT - LETTER OF RELEASE|10/25/2017|||L536079962140|FL|N||||||N|N|N|N|||||LANDERS, BRADLEY W| Circuit Court||LANDERS|BRENDA|G||Defendant|291998CF002834000AHC||FELONY OTHER FELONY|E||02/17/1998|CLOSED|03/23/1998|F|401 W IDLEWILD AVE||TAMPA|FL|33604|White|10/16/1957|1|F3|414391AB|414391AB WELFARE FRAUD (OVER $200)|03/01/1996|NOLP|NOLLE PROSSED|10/17/2000|||L536067578760|FL|N||||152.00|09/27/2000|N|N|N|N|||||| Circuit Court||LANDERS|BRYAN|KEITH||Defendant|292003CF020782000AHC||FELONY THEFT FORGERY FRAUD|B|Behnke, Debra|11/25/2003|CLOSED|03/24/2004|M|7210 MANHATTAN AV N APT 2122||TAMPA|FL|33614-|Black|04/15/1984|3|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|10/30/2003|NOLP|NOLLE PROSSED|08/14/2006|||L536071841350|FL|N||||112.00||N|N|N|N||||||40.00 Circuit Court||LANDERS|BRYAN|KEITH||Defendant|292003CF020782000AHC||FELONY THEFT FORGERY FRAUD|B|Behnke, Debra|11/25/2003|CLOSED|03/24/2004|M|7210 MANHATTAN AV N APT 2122||TAMPA|FL|33614-|Black|04/15/1984|1|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|10/30/2003|NOLP|NOLLE PROSSED|08/14/2006|||L536071841350|FL|N||||112.00||N|N|N|N||||||40.00 Circuit Court||LANDERS|BRYAN|KEITH||Defendant|292003CF020782000AHC||FELONY THEFT FORGERY FRAUD|B|Behnke, Debra|11/25/2003|CLOSED|03/24/2004|M|7210 MANHATTAN AV N APT 2122||TAMPA|FL|33614-|Black|04/15/1984|5|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|10/30/2003|NTNINF|NT - NO INFORMATION FILED|01/14/2004|||L536071841350|FL|N||||112.00||N|N|N|N||||||40.00 Circuit Court||LANDERS|BRYAN|KEITH||Defendant|292003CF020782000AHC||FELONY THEFT FORGERY FRAUD|B|Behnke, Debra|11/25/2003|CLOSED|03/24/2004|M|7210 MANHATTAN AV N APT 2122||TAMPA|FL|33614-|Black|04/15/1984|6|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|10/30/2003|NTNINF|NT - NO INFORMATION FILED|01/14/2004|||L536071841350|FL|N||||112.00||N|N|N|N||||||40.00 Circuit Court||LANDERS|BRYAN|KEITH||Defendant|292003CF020782000AHC||FELONY THEFT FORGERY FRAUD|B|Behnke, Debra|11/25/2003|CLOSED|03/24/2004|M|7210 MANHATTAN AV N APT 2122||TAMPA|FL|33614-|Black|04/15/1984|4|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|10/30/2003|NTNINF|NT - NO INFORMATION FILED|01/14/2004|||L536071841350|FL|N||||112.00||N|N|N|N||||||40.00 Circuit Court||LANDERS|BRYAN|KEITH||Defendant|292003CF020782000AHC||FELONY THEFT FORGERY FRAUD|B|Behnke, Debra|11/25/2003|CLOSED|03/24/2004|M|7210 MANHATTAN AV N APT 2122||TAMPA|FL|33614-|Black|04/15/1984|2|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|10/30/2003|NOLP|NOLLE PROSSED|08/14/2006|||L536071841350|FL|N||||112.00||N|N|N|N||||||40.00 Circuit Court||LANDERS|DAVID|RICHARD||Defendant|291987CF000305000AHC||CONVEVIDENCE|||11/16/2000|CLOSED|11/16/2000|N||||||Unavailable|12/21/1965|1|NN|EVID|EVID SEE HISTORY FICHE FOR CHARGE DETAIL|11/16/2000||||||||N||||||N|N|N|N|||||| Circuit Court||LANDERS|DAVID|RALPH||Defendant|291989CF007931000AHC||FELONY OTHER FELONY|A|Campbell, Lisa D|05/18/1989|Close of ReOpen|07/29/2013|M|14521 N 22ND ST 101||TAMPA|FL|NI|White|04/09/1967|1|F3|790012|SEE DOCKET OR CASE FILE FOR CHARGES|05/18/1989|NTDISM|NT - DISMISSED|08/24/1989|||L53617667129|FL|N||||||N|N|N|N|||||| Circuit Court||LANDERS|DEMETRIC|LAJUAN||Defendant|292001CF009671000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|06/26/2001|CLOSED|07/13/2001|M|2535 LINLAKE CIR SO||ST PETERSBURG|FL|33712|Black|08/26/1972|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|06/26/2001|NTNINF|NT - NO INFORMATION FILED|07/13/2001|||||N||||||N|N|N|N|||||DERRICK, STEVENS; LANDERS, DEMETRIC L; LANDERS, DEMETRIC LAJUAN| Circuit Court||LANDERS|DEMETRIC|LAJUAN||Defendant|292001CF009671000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|06/26/2001|CLOSED|07/13/2001|M|2535 LINLAKE CIR SO||ST PETERSBURG|FL|33712|Black|08/26/1972|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|06/26/2001|REDU|REDUCED TO COUNTY COURT|07/13/2001|||||N||||||N|N|N|N|||||DERRICK, STEVENS; LANDERS, DEMETRIC L; LANDERS, DEMETRIC LAJUAN| Circuit Court||LANDERS|DEREK|ANTHONY||Defendant|292010CF007525000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|05/12/2010|CLOSED|09/28/2010|M|16619 PALM ROYAL DR APT 219||Tampa|FL|33647|Black|03/18/1988|1|M1|790.10|790.10 IMPROPER EXHIBITION OF A DANGER. WEA. OR FIRE.|05/12/2010|ADJG|NT - ADJUDGED GUILTY|09/28/2010|||L536161880980|FL|N||||482.00|08/23/2011|N|N|N|N|||||| Circuit Court||LANDERS|DEREK|ANTHONY||Defendant|292010CF007525000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|05/12/2010|CLOSED|09/28/2010|M|16619 PALM ROYAL DR APT 219||Tampa|FL|33647|Black|03/18/1988|2|M2|322.34(2)a|322.34(2)a DRIVING W/LICENSE CANC, SUSP, OR REVOKED|05/12/2010|ADJG|NT - ADJUDGED GUILTY|09/28/2010|||L536161880980|FL|N||||482.00|08/23/2011|N|N|N|N|||||| Circuit Court||LANDERS|DEREK|ANTHONY||Defendant|292012CF014792000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|10/11/2012|Close of ReOpen|03/03/2015|M|16619 PALM ROYAL DR APT 219||Tampa|FL|33647|Black|03/18/1988|1|M1|8120142E|8120142E-THEF1010 (MF) PETIT THEFT FIRST DEGREE|10/03/2012|ADJG|NT - ADJUDGED GUILTY|03/02/2015|||L536161880980|FL|N||||250.00||N|N|N|N||||||412.00 Circuit Court||LANDERS|DEREK|ANTHONY||Defendant|292012CF014792000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|10/11/2012|Close of ReOpen|03/03/2015|M|16619 PALM ROYAL DR APT 219||Tampa|FL|33647|Black|03/18/1988|1|M1|8120142E|8120142E-THEF1010 (MF) PETIT THEFT FIRST DEGREE|10/03/2012|SCFD|STATE CLOSED FILE DIVERSION|04/16/2014|||L536161880980|FL|N||||250.00||N|N|N|N||||||412.00 Circuit Court||LANDERS|DEREK|ANTHONY||Defendant|292014CF012696000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|08/29/2014|CLOSED|03/02/2015|M|18310 WEYBURNE AVE ||TAMPA|FL|33647|Black|03/18/1988|2|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|03/20/2013|ADJG|NT - ADJUDGED GUILTY|03/02/2015|||L536161880980|FL|N||||||N|N|N|N|||||LANDERS, DEREK A|577.00 Circuit Court||LANDERS|DEREK|ANTHONY||Defendant|292014CF012696000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|08/29/2014|CLOSED|03/02/2015|M|18310 WEYBURNE AVE ||TAMPA|FL|33647|Black|03/18/1988|1|F3|832.05(3)|832053-WOCK5001 CASH OR DEPOSIT ITEM WITH INTENT TO DEFRAUD|03/20/2013|ADJG|NT - ADJUDGED GUILTY|03/02/2015|||L536161880980|FL|N||||||N|N|N|N|||||LANDERS, DEREK A|577.00 Circuit Court||LANDERS|DEREK|ANTHONY||Defendant|292014CF014790000AHC||FELONY ROBBERY|F|Fernandez, Kimberly K|10/10/2014|CLOSED|03/02/2015|M|16619 PALM ROYAL DR APT 219||Tampa|FL|33647|Black|03/18/1988|1|F2|8121312C|812131&2C-ROBB3050 (FS) ROBBERY $300 OR MORE BUT LESS THAN $20,000|10/07/2014|ADJG|NT - ADJUDGED GUILTY|03/02/2015|||L536161880980|FL|N||||||N|N|N|N||||||577.00 Circuit Court||LANDERS|ERIC|E||Defendant|292010CF010694000AHC||FELONY FUGITIVE|O|Heinrich, Walter R|07/09/2010|CLOSED|07/29/2010|M|AT LARGE||XX|FL|00000|White|06/02/1986|1|NN|941.02|941.02 FUGITIVE|07/08/2010|NTDISM|NT - DISMISSED|07/29/2010|||L03897489|KY|N||||||N|N|N|N|||||| Circuit Court||LANDERS|ERIK|MICHAEL||Defendant|292008CF016334000AHC||FELONY BURGLARY|O|Heinrich, Walter R|08/22/2008|CLOSED|10/14/2008|M|3905 BRAESGATE LN||TAMPA|FL|33624-|White|07/17/1976|3|F1|843.08|843.08 FALSELY PERSONATING OFFICER|08/17/2008|NTNINF|NT - NO INFORMATION FILED|10/14/2008|||L536213762570|FL|N||||||N|N|N|N|||||| Circuit Court||LANDERS|ERIK|MICHAEL||Defendant|292008CF016334000AHC||FELONY BURGLARY|O|Heinrich, Walter R|08/22/2008|CLOSED|10/14/2008|M|3905 BRAESGATE LN||TAMPA|FL|33624-|White|07/17/1976|2|F2|784045|784045 AGGRAVATED BATTERY (DEADLY WEAPON)|08/17/2008|REDU|REDUCED TO COUNTY COURT|10/14/2008|||L536213762570|FL|N||||||N|N|N|N|||||| Circuit Court||LANDERS|ERIK|MICHAEL||Defendant|292008CF016334000AHC||FELONY BURGLARY|O|Heinrich, Walter R|08/22/2008|CLOSED|10/14/2008|M|3905 BRAESGATE LN||TAMPA|FL|33624-|White|07/17/1976|1|FP|810021B2A|810021B2A BURGLARY OF DWELLING WITH ASSAULT OR BATTERY|08/17/2008|REDU|REDUCED TO COUNTY COURT|10/14/2008|||L536213762570|FL|N||||||N|N|N|N|||||| Circuit Court||LANDERS|FRED|PARK|III|Defendant|291997CF003806000AHC||FELONY CRIMES AGAINST A PERSON|Y|Evans, Donald|03/09/1997|Close of ReOpen|06/27/2002|M|10802 PALMETTO ST||RIVERVIEW|FL|33569|White|07/21/1963|2|M1|31619312A|31619312A DRIVING UNDER THE INFLUENCE (|03/08/1997|CROE|CONVREOPENED IN ERROR|06/30/2000|||L536255632610|FL|N||||132.56||N|N|N|N|||||LANDERS, FREDDIE III; LANDERS, PARK; WANDER, FRED|1663.44 Circuit Court||LANDERS|FRED|PARK|III|Defendant|291997CF003806000AHC||FELONY CRIMES AGAINST A PERSON|Y|Evans, Donald|03/09/1997|Close of ReOpen|06/27/2002|M|10802 PALMETTO ST||RIVERVIEW|FL|33569|White|07/21/1963|1|F3|893136A|893136A POSSESSION|03/08/1997|ADJG|NT - ADJUDGED GUILTY|06/27/2002|||L536255632610|FL|N||||132.56||N|N|N|N|||||LANDERS, FREDDIE III; LANDERS, PARK; WANDER, FRED|1663.44 Circuit Court||LANDERS|FRED|PARK|III|Defendant|292006CF022712000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|11/05/2006|CLOSED|12/05/2006|M|10802 PALMETTO ST||RIVERVIEW|FL|33569|White|07/21/1963|1|F3|784031A|784031A BATTERY (VICTIM OVER 65)|11/05/2006|REDU|REDUCED TO COUNTY COURT|12/05/2006|||L536255632610|FL|N||||||N|N|N|N|||||LANDERS, FREDDIE III; LANDERS, PARK; WANDER, FRED| Circuit Court||LANDERS|JAYLIN|D||Defendant|292015CF018368000AHC||FELONY BURGLARY|O|Ward, Laura E|12/23/2015|CLOSED|01/06/2016|M|3500 6TH AV S||ST PETERSBURG|FL|33711|Black|01/09/1997|2|F3|810021B4A|810021B4A-BURG0020 (FT) BURGLARY OF AN UNOCCUPIED STRUCTURE|12/22/2015|NTNINF|NT - NO INFORMATION FILED|01/06/2016|||L536424970090|FL|N||||||N|N|N|N|||||| Circuit Court||LANDERS|JAYLIN|D||Defendant|292015CF018368000AHC||FELONY BURGLARY|O|Ward, Laura E|12/23/2015|CLOSED|01/06/2016|M|3500 6TH AV S||ST PETERSBURG|FL|33711|Black|01/09/1997|1|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|12/22/2015|REDU|REDUCED TO COUNTY COURT|01/06/2016|||L536424970090|FL|N||||||N|N|N|N|||||| Circuit Court||LANDERS|JESSE|THOMAS||Defendant|292017CF013972000BHC||FELONY CRIMES AGAINST A PERSON|E|Kiser, Mark D|10/06/2017|Close of ReOpen|10/30/2019|M|17412 BROWN RD||ODESSA|FL|33556|White|12/29/1999|4|M1|7902235A|7902235A-WEAP6301 (MF) MINOR IN POSSESSION OF A FIREARM|09/16/2017|ADJG|NT - ADJUDGED GUILTY|05/10/2018|||L536438994691|FL|N||||962.00|02/07/2022|N|N|N|N|||||LANDERS, JESSE| Circuit Court||LANDERS|JESSE|THOMAS||Defendant|292017CF013972000BHC||FELONY CRIMES AGAINST A PERSON|E|Kiser, Mark D|10/06/2017|Close of ReOpen|10/30/2019|M|17412 BROWN RD||ODESSA|FL|33556|White|12/29/1999|3|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|09/16/2017|ADJG|NT - ADJUDGED GUILTY|05/10/2018|||L536438994691|FL|N||||962.00|02/07/2022|N|N|N|N|||||LANDERS, JESSE| Circuit Court||LANDERS|JESSE|THOMAS||Defendant|292017CF013972000BHC||FELONY CRIMES AGAINST A PERSON|E|Kiser, Mark D|10/06/2017|Close of ReOpen|10/30/2019|M|17412 BROWN RD||ODESSA|FL|33556|White|12/29/1999|1|F1|7840451A|7840451A-BATT5071 (FF) AGGRAVATED BATTERY GREAT BODILY HARM AND DEADLY|09/16/2017|ADJG|NT - ADJUDGED GUILTY|05/10/2018|||L536438994691|FL|N||||962.00|02/07/2022|N|N|N|N|||||LANDERS, JESSE| Circuit Court||LANDERS|JESSE|THOMAS||Defendant|292017CF013972000BHC||FELONY CRIMES AGAINST A PERSON|E|Kiser, Mark D|10/06/2017|Close of ReOpen|10/30/2019|M|17412 BROWN RD||ODESSA|FL|33556|White|12/29/1999|2|F2|790.19|79019-WEAP4050 (FS) SHOOTING AT WITHIN OR INTO A VEHICLE|09/16/2017|ADJG|NT - ADJUDGED GUILTY|05/10/2018|||L536438994691|FL|N||||962.00|02/07/2022|N|N|N|N|||||LANDERS, JESSE| Circuit Court||LANDERS|JESSE|THOMAS||Defendant|292017CF015034000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|10/12/2017|CLOSED|10/26/2017|M|17412 BROWN RD||ODESSA|FL|33556|White|12/29/1999|3|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|10/11/2017||||||L536438994691|FL|N||||||N|N|N|N|||||LANDERS, JESSE| Circuit Court||LANDERS|JESSE|THOMAS||Defendant|292017CF015034000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|10/12/2017|CLOSED|10/26/2017|M|17412 BROWN RD||ODESSA|FL|33556|White|12/29/1999|4|M1|7902235A|7902235A-WEAP6301 (MF) MINOR IN POSSESSION OF A FIREARM|10/11/2017||||||L536438994691|FL|N||||||N|N|N|N|||||LANDERS, JESSE| Circuit Court||LANDERS|JESSE|THOMAS||Defendant|292017CF015034000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|10/12/2017|CLOSED|10/26/2017|M|17412 BROWN RD||ODESSA|FL|33556|White|12/29/1999|1|F2|7840451A1|7840451A1-BATT5050 (FS) AGGRAVATED BATTERY GREAT BODILY HARM|10/11/2017||||||L536438994691|FL|N||||||N|N|N|N|||||LANDERS, JESSE| Circuit Court||LANDERS|JESSE|THOMAS||Defendant|292017CF015034000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|10/12/2017|CLOSED|10/26/2017|M|17412 BROWN RD||ODESSA|FL|33556|White|12/29/1999|2|F2|790.19|79019-WEAP4050 (FS) SHOOTING AT WITHIN OR INTO A VEHICLE|10/11/2017||||||L536438994691|FL|N||||||N|N|N|N|||||LANDERS, JESSE| Circuit Court||LANDERS|JIMMY|REED||Defendant|291994CF004202000AHC||FELONY CRIMES AGAINST A PERSON|E||04/02/1994|Close of ReOpen|01/10/2005|M|1214 E 142ND AVE||TAMPA|FL|33613|White|01/26/1962|2|F3|316027IA|316027IA LEAVE SCENE OF ACCIDENT W/INJ|03/31/1994|ADJG|NT - ADJUDGED GUILTY|08/04/1994|||L53643662026|FL|N||||40.00|08/30/2004|N|N|N|N|||||| Circuit Court||LANDERS|JIMMY|REED||Defendant|291994CF004202000AHC||FELONY CRIMES AGAINST A PERSON|E||04/02/1994|Close of ReOpen|01/10/2005|M|1214 E 142ND AVE||TAMPA|FL|33613|White|01/26/1962|1|F2|316027IB|316027IB LEAVING SCENE OF ACCIDENT W/D|03/31/1994|ADJG|NT - ADJUDGED GUILTY|08/04/1994|||L53643662026|FL|N||||40.00|08/30/2004|N|N|N|N|||||| Circuit Court||LANDERS|JIMMY|EARL||Defendant|292010CF002338000AHC||FELONY CRIMES AGAINST A PERSON|C|Timmerman, Wayne S|02/12/2010|Close of ReOpen|05/12/2011|M|11014 N HWY 301 LOT I||THONOTOSASSA|FL|33592|White|02/01/1980|2|M1|810091A2A|810091A2A TRESPASS ON PROP OTHER THAN STRUCTURE OR CONVE|02/12/2010|ADJG|NT - ADJUDGED GUILTY|03/10/2010|||L536425800410|FL|N||||||N|N|N|N|||||LANDERS, JIMMY; LANDERS, JIMMY E|1123.00 Circuit Court||LANDERS|JIMMY|EARL||Defendant|292010CF002338000AHC||FELONY CRIMES AGAINST A PERSON|C|Timmerman, Wayne S|02/12/2010|Close of ReOpen|05/12/2011|M|11014 N HWY 301 LOT I||THONOTOSASSA|FL|33592|White|02/01/1980|1|F3|787031|787031 INTERFERENCE WITH CUSTODY|02/12/2010|ADJG|NT - ADJUDGED GUILTY|05/12/2011|||L536425800410|FL|N||||||N|N|N|N|||||LANDERS, JIMMY; LANDERS, JIMMY E|1123.00 Circuit Court||LANDERS|JIMMY|EARL||Defendant|292010CF002338000AHC||FELONY CRIMES AGAINST A PERSON|C|Timmerman, Wayne S|02/12/2010|Close of ReOpen|05/12/2011|M|11014 N HWY 301 LOT I||THONOTOSASSA|FL|33592|White|02/01/1980|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|02/12/2010|ADJG|NT - ADJUDGED GUILTY|03/10/2010|||L536425800410|FL|N||||||N|N|N|N|||||LANDERS, JIMMY; LANDERS, JIMMY E|1123.00 Circuit Court||LANDERS|JIMMY|EARL||Defendant|292010CF002338000AHC||FELONY CRIMES AGAINST A PERSON|C|Timmerman, Wayne S|02/12/2010|Close of ReOpen|05/12/2011|M|11014 N HWY 301 LOT I||THONOTOSASSA|FL|33592|White|02/01/1980|4|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|02/12/2010|ADJG|NT - ADJUDGED GUILTY|03/10/2010|||L536425800410|FL|N||||||N|N|N|N|||||LANDERS, JIMMY; LANDERS, JIMMY E|1123.00 Circuit Court||LANDERS|JIMMY|EARL||Defendant|292017CF004330000BHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|03/31/2017|CLOSED|05/05/2017|M|AT LARGE||SEFFNER|FL|00000|White|02/01/1980|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|12/12/2016|ADJG|NT - ADJUDGED GUILTY|05/05/2017|||L536425800410|FL|N||||||N|N|N|N|||||LANDERS, JIMMY; LANDERS, JIMMY E|615.00 Circuit Court||LANDERS|JIMMY|EARL||Defendant|292017CF004331000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|03/22/2017|CLOSED|03/31/2017|M|AT LARGE||AT LARGE|FL|00000|White|02/01/1980|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|12/12/2016|CONS|CONSOLIDATED CASE|03/31/2017|||L536425800410|FL|N||||||N|N|N|N|||||LANDERS, JIMMY; LANDERS, JIMMY E| Circuit Court||LANDERS|JIMMY|EARL||Defendant|292020CF002575000AHC||FELONY DRUG OFFENSE|G|Polo, Melissa M.|02/26/2020|CLOSED|07/24/2020|M|ATTN: JOHN WATSON|3302 N FLORIDA AVE|TAMPA|FL|33603|White|02/01/1980|1|CO|42-23|4223-HCOR0501 (CN) SOLICITATION AND DISTRIBUTION ON PUBLIC ROADS|02/25/2020|ADJG|NT - ADJUDGED GUILTY|07/24/2020|||L536425800410|FL|N||||||N|N|N|N|||||LANDERS, JIMMY; LANDERS, JIMMY E|689.00 Circuit Court||LANDERS|JIMMY|EARL||Defendant|292020CF002575000AHC||FELONY DRUG OFFENSE|G|Polo, Melissa M.|02/26/2020|CLOSED|07/24/2020|M|ATTN: JOHN WATSON|3302 N FLORIDA AVE|TAMPA|FL|33603|White|02/01/1980|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|02/25/2020|ADJG|NT - ADJUDGED GUILTY|07/24/2020|||L536425800410|FL|N||||||N|N|N|N|||||LANDERS, JIMMY; LANDERS, JIMMY E|689.00 Circuit Court||LANDERS|JIMMY|EARL||Defendant|292020CF003361000AHC||FELONY OTHER FELONY|O|Ward, Laura E|03/13/2020|CLOSED|04/01/2020|M|1514 N FLORIDA AVE N||TAMPA|FL|33602|White|02/01/1980|5|F2|790231|790231-GUNS0420 (FS) FELON IN POSSESSION FIREARM FIREARM POSSESSION|03/12/2020|NTNINF|NT - NO INFORMATION FILED|04/01/2020|||L536425800410|FL|N||||||N|N|N|N|||||LANDERS, JIMMY; LANDERS, JIMMY E| Circuit Court||LANDERS|JIMMY|EARL||Defendant|292020CF003361000AHC||FELONY OTHER FELONY|O|Ward, Laura E|03/13/2020|CLOSED|04/01/2020|M|1514 N FLORIDA AVE N||TAMPA|FL|33602|White|02/01/1980|4|CO|42-23|4223-HCOR0501 (CN) SOLICITATION AND DISTRIBUTION ON PUBLIC ROADS|03/12/2020|REDU|REDUCED TO COUNTY COURT|04/01/2020|||L536425800410|FL|N||||||N|N|N|N|||||LANDERS, JIMMY; LANDERS, JIMMY E| Circuit Court||LANDERS|JIMMY|EARL||Defendant|292020CF003361000AHC||FELONY OTHER FELONY|O|Ward, Laura E|03/13/2020|CLOSED|04/01/2020|M|1514 N FLORIDA AVE N||TAMPA|FL|33602|White|02/01/1980|3|M1|810091A2A|810091A2A-TRES4001 (MF) TRESPASS ON PROPERTY OTHER THAN STRUCTURE OR CONVEYANCE|03/12/2020|REDU|REDUCED TO COUNTY COURT|04/01/2020|||L536425800410|FL|N||||||N|N|N|N|||||LANDERS, JIMMY; LANDERS, JIMMY E| Circuit Court||LANDERS|JIMMY|EARL||Defendant|292020CF014038000AHC||FELONY DRUG OFFENSE|G|Polo, Melissa M.|12/06/2020|CLOSED|08/03/2021|M|3302 N FLORIDA AV||Tampa|FL|33603|White|02/01/1980|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|12/06/2020|ADJG|NT - ADJUDGED GUILTY|08/03/2021|||L536425800410|FL|N||||||N|N|N|N|||||LANDERS, JIMMY; LANDERS, JIMMY E|689.00 Circuit Court||LANDERS|JOSHUA|SCOTT||Defendant|292012CF004554000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|03/22/2012|CLOSED|04/16/2012|M|8709 N OTIS AVE||TAMPA|FL|33604|White|11/28/1992|1|F2|79019|79019 THROWING DEADLY MISSILE AT, WITHIN OR INTO VEH|03/22/2012|REDU|REDUCED TO COUNTY COURT|04/16/2012|||L536437924280|FL|N||||||N|N|N|N|||||LANDERS, JOSH; LANDERS, JOSHUA S| Circuit Court||LANDERS|KYLE|J||Defendant|291999CF003823000AHC||FELONY THEFT FORGERY FRAUD|E||03/02/1999|CLOSED|06/08/1999|M|1521 N 25TH ST||ST PETERSBURG|FL|33704|White|11/17/1971|1|F3|8172341A|8172341A FRAUDULENT INSURANCE CLAIM|04/24/1998|NTAW|NT - ADJUDICATION WITHHELD|06/08/1999|||L536510714170|FL|N||||271.00|03/03/2000|N|N|N|N|||||| Circuit Court||LANDERS|KYSEAN|||Defendant|292021CF009501000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|08/05/2021|CLOSED|11/29/2021|M|3610 PALM CROSSING DR #304||TAMPA|FL|33613|Black|11/10/1991|1|F3|893.13(6)a|893136A-DRUG2102 (FT) POSSESSION OF CANNABIS|08/04/2021|NTAW|NT - ADJUDICATION WITHHELD|11/29/2021|||L536500914100|FL|N||||543.00|05/24/2022|N|N|N|N|||||| Circuit Court||LANDERS|KYSEAN|||Defendant|292021CF009501000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|08/05/2021|CLOSED|11/29/2021|M|3610 PALM CROSSING DR #304||TAMPA|FL|33613|Black|11/10/1991|3|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|08/04/2021|NTAW|NT - ADJUDICATION WITHHELD|11/29/2021|||L536500914100|FL|N||||543.00|05/24/2022|N|N|N|N|||||| Circuit Court||LANDERS|KYSEAN|||Defendant|292021CF009501000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|08/05/2021|CLOSED|11/29/2021|M|3610 PALM CROSSING DR #304||TAMPA|FL|33613|Black|11/10/1991|2|F3|893.13(1)(a)2|893131A2-DRUG2320 (FT) POSSESSION OF CANNABIS WITH INTENT TO SELL, MANUFACTURE, OR DELIVER|08/04/2021|NTNINF|NT - NO INFORMATION FILED|08/10/2021|||L536500914100|FL|N||||543.00|05/24/2022|N|N|N|N|||||| Circuit Court||LANDERS|MARTA|JEANE||Defendant|291988CF013838000MHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|04/21/2021|CLOSED|04/21/2021|F|4229 WATEROAKS LN||TAMPA|FL|NI|White|07/17/1957|1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|09/30/1988||||||||N||||||N|N|N|N|||||LANDERS, MARTA JEANNE| Circuit Court||LANDERS|MARTA|JEANE||Defendant|291988CF013923000BHC||FELONY DRUG OFFENSE|C||09/28/1988|Closed|11/06/1992|F|4229 WATEROAKS LN||TAMPA|FL|NI|White|07/17/1957|2|F3|893131F|893131F POSSESSION|09/28/1988|NTAW|NT - ADJUDICATION WITHHELD|03/22/1989|||||N||||||N|N|N|N|||||LANDERS, MARTA JEANNE| Circuit Court||LANDERS|MARTA|JEANE||Defendant|291988CF013923000BHC||FELONY DRUG OFFENSE|C||09/28/1988|Closed|11/06/1992|F|4229 WATEROAKS LN||TAMPA|FL|NI|White|07/17/1957|3|F3|893131A|893131A DELIVERY|09/28/1988|NTAW|NT - ADJUDICATION WITHHELD|03/22/1989|||||N||||||N|N|N|N|||||LANDERS, MARTA JEANNE| Circuit Court||LANDERS|MARTA|JEANE||Defendant|291988CF013923000BHC||FELONY DRUG OFFENSE|C||09/28/1988|Closed|11/06/1992|F|4229 WATEROAKS LN||TAMPA|FL|NI|White|07/17/1957|1|F3|893131E|893131E POSSESSION|09/28/1988|NTAW|NT - ADJUDICATION WITHHELD|03/22/1989|||||N||||||N|N|N|N|||||LANDERS, MARTA JEANNE| Circuit Court||LANDERS|MARTA|||Defendant|291988CF014065000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|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||LANDERS|MARTA|JEANE||Defendant|291989CF001174000AHC||FELONY DRUG OFFENSE|C||01/23/1989|Closed|11/06/1992|F|4229 WATEROAKS LN||TAMPA|FL|NI|White|07/17/1957|1|F3|893131E|893131F POSSESSION OF CONTROLLED SUBSTANCE|01/23/1989|ADJG|NT - ADJUDGED GUILTY|05/03/1989|||||N||||||N|N|N|N|||||LANDERS, MARTA JEANNE| Circuit Court||LANDERS|MAURICE|DEMOND||Defendant|292000CF015929000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|09/21/2000|CLOSED|10/20/2000|M|4901 S 81ST ST||TAMPA|FL|33619|Black|06/29/1974|3|M2|3201314|3201314 UNLAWFUL USE OF TEMPORARY TAG|09/21/2000|REDU|REDUCED TO COUNTY COURT|10/20/2000|||L536544742290|FL|N||||||N|N|N|N|||||LANDERS, MAURICE D| Circuit Court||LANDERS|MAURICE|DEMOND||Defendant|292000CF015929000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|09/21/2000|CLOSED|10/20/2000|M|4901 S 81ST ST||TAMPA|FL|33619|Black|06/29/1974|1|F3|893131F|893131F POSSESSION OF COCAINE|09/21/2000|NTNINF|NT - NO INFORMATION FILED|10/20/2000|||L536544742290|FL|N||||||N|N|N|N|||||LANDERS, MAURICE D| Circuit Court||LANDERS|MAURICE|DEMOND||Defendant|292000CF015929000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|09/21/2000|CLOSED|10/20/2000|M|4901 S 81ST ST||TAMPA|FL|33619|Black|06/29/1974|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|09/21/2000|REDU|REDUCED TO COUNTY COURT|10/20/2000|||L536544742290|FL|N||||||N|N|N|N|||||LANDERS, MAURICE D| Circuit Court||LANDERS|MICHAEL|DWYANE||Defendant|291999CF007487000AHC||FELONY CRIMES AGAINST A PERSON|O||05/01/1999|CLOSED|06/01/1999|M|6509 25TH AVENUE EAST||TAMPA|FL|33619|White|03/06/1973|1|F3|7840483|SEE DOCKET OR CASE FILE FOR CHARGES|05/01/1999|REDU|REDUCED TO COUNTY COURT|06/01/1999|||L536544730860|FL|N||||||N|N|N|N|||||LANDERS, MICHAEL DWAYNE| Circuit Court||LANDERS|MYRON|||Defendant|292004AP018076000AHC||CONVAPPEALS|D|Black, Anthony K|09/28/2004|CLOSED|09/28/2004|M|2803 W SLIGH APT 312||TAMPA|FL|33614|Black|07/13/1975|1|NN|0002|0002 ENTRY OF FINAL JUDGMENT|09/28/2004|CFDISP|CONVFELONY CASE DISPOSED|09/28/2004|||L536552752530|FL|N||||432.00|10/15/2004|N|N|N|N|||||LANDERS, MYRON; LANDERS, MYRON LOVELL| Circuit Court||LANDERS|PHILIP|WARREN||Defendant|291988CF003062000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|03/03/1988|CLOSED|03/27/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|03/03/1988||||||||N||||||N|N|N|N|||||| Circuit Court||LANDERS|PHILIP|WARREN||Defendant|291996CF001773000AHC||FELONY CRIMES AGAINST A PERSON|D||08/08/1996|CLOSED|08/25/1999|M|17412 BROWN RD||ODESSA|FL|33556|White|02/02/1958|2|F2|79019|SEE DOCKET OR CASE FILE FOR CHARGES|02/03/1996|ADJG|NT - ADJUDGED GUILTY|12/30/1996|||L536679580420|FL|N||||||N|N|N|N|||||LANDERS, PHIL| Circuit Court||LANDERS|PHILIP|WARREN||Defendant|291996CF001773000AHC||FELONY CRIMES AGAINST A PERSON|D||08/08/1996|CLOSED|08/25/1999|M|17412 BROWN RD||ODESSA|FL|33556|White|02/02/1958|4|F3|790271|SEE DOCKET OR CASE FILE FOR CHARGES|02/03/1996|NTNINF|NT - NO INFORMATION FILED|03/19/1996|||L536679580420|FL|N||||||N|N|N|N|||||LANDERS, PHIL| Circuit Court||LANDERS|PHILIP|WARREN||Defendant|291996CF001773000AHC||FELONY CRIMES AGAINST A PERSON|D||08/08/1996|CLOSED|08/25/1999|M|17412 BROWN RD||ODESSA|FL|33556|White|02/02/1958|3|F2|79023|SEE DOCKET OR CASE FILE FOR CHARGES|02/03/1996|NTNINF|NT - NO INFORMATION FILED|03/19/1996|||L536679580420|FL|N||||||N|N|N|N|||||LANDERS, PHIL| Circuit Court||LANDERS|PHILIP|WARREN||Defendant|291996CF001773000AHC||FELONY CRIMES AGAINST A PERSON|D||08/08/1996|CLOSED|08/25/1999|M|17412 BROWN RD||ODESSA|FL|33556|White|02/02/1958|1|F2|7840451B|7840451B AGGRAVATED BATTERY-PREGNANT W|02/03/1996|ADJG|NT - ADJUDGED GUILTY|12/30/1996|||L536679580420|FL|N||||||N|N|N|N|||||LANDERS, PHIL| Circuit Court||LANDERS|PHILIP|WARREN||Defendant|292013CF006943000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|05/16/2013|CLOSED|08/22/2013|M|17412 BROWN RD||ODESSA|FL|33556|White|02/02/1958|1|F3|827031|827031 CHILD ABUSE|05/15/2013|NTLOR|NT - LETTER OF RELEASE|08/22/2013|||L536679580420|FL|N||||||N|N|N|N|||||LANDERS, PHIL| Circuit Court||LANDERS|REGINALD|EUGENE||Defendant|292001CF008226000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|05/31/2001|CLOSED|06/15/2001|M|AT LARGE||AT LARGE|FL|XXXXX|Black|01/20/1948|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|05/30/2001|NTLOR|NT - LETTER OF RELEASE|06/18/2001|||L536725480200|FL|N||||||N|N|N|N|||||LANDERS, REGINALD E; LANDERS, REGINLAD E| Circuit Court||LANDERS|REGINALD|EUGENE||Defendant|292001CF008226000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|05/31/2001|CLOSED|06/15/2001|M|AT LARGE||AT LARGE|FL|XXXXX|Black|01/20/1948|1|F3|893131F|893131F POSSESSION OF COCAINE|05/30/2001|NTLOR|NT - LETTER OF RELEASE|06/18/2001|||L536725480200|FL|N||||||N|N|N|N|||||LANDERS, REGINALD E; LANDERS, REGINLAD E| Circuit Court||LANDERS|REGINALD|EUGENE||Defendant|292011CF008210000AHC||FELONY DRUG OFFENSE|C|Timmerman, Wayne S|05/27/2011|CLOSED|07/26/2011|M|AT LARGE||AT LARGE|FL|XXXXX|Black|01/20/1948|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|05/27/2011|ADJG|NT - ADJUDGED GUILTY|07/26/2011|||L536725480200|FL|N||||||N|N|N|N|||||LANDERS, REGINALD E; LANDERS, REGINLAD E|765.00 Circuit Court||LANDERS|REGINALD|EUGENE||Defendant|292020CF010720000AHC||FELONY OTHER FELONY|C|Marlewski, Christine Ann|09/17/2020|CLOSED|05/10/2021|M|N. FALKENBURG ROAD/ WINDHORST ROAD||TAMPA|FL|33619|Black|01/20/1948|1|F3|943.0435(4)(D)|94304354D - SEXU8042 (FT) FAILURE OF SEXUAL OFF WHO MAINTAINS TRANSIENT RESID TO REPORT EVERY 30 DAY|09/14/2020|ADJG|NT - ADJUDGED GUILTY|02/23/2021|||L536725480200|FL|N||||||N|N|N|N|||||LANDERS, REGINALD E; LANDERS, REGINLAD E|751.00 Circuit Court||LANDERS|RICHARD|LEE|JR|Defendant|292022CF016526000AHC||FELONY CRIMES AGAINST PROPERTY|I|Rice, Elizabeth G|12/07/2022|Reopened|01/30/2024|M|11126 SOUTH HWY 41 UNIT 794||Gibsonton|FL|33534|White|09/14/1978|4|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|12/06/2022|ADJG|NT - ADJUDGED GUILTY|03/29/2023|||L536752783340|FL|N||||||N|N|N|N|||||LANDERS, RICHARD LEE; LANDERS, RICHARD LEE J|751.00 Circuit Court||LANDERS|RICHARD|LEE|JR|Defendant|292022CF016526000AHC||FELONY CRIMES AGAINST PROPERTY|I|Rice, Elizabeth G|12/07/2022|Reopened|01/30/2024|M|11126 SOUTH HWY 41 UNIT 794||Gibsonton|FL|33534|White|09/14/1978|3|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|12/06/2022|ADJG|NT - ADJUDGED GUILTY|03/29/2023|||L536752783340|FL|N||||||N|N|N|N|||||LANDERS, RICHARD LEE; LANDERS, RICHARD LEE J|751.00 Circuit Court||LANDERS|RICHARD|LEE|JR|Defendant|292022CF016526000AHC||FELONY CRIMES AGAINST PROPERTY|I|Rice, Elizabeth G|12/07/2022|Reopened|01/30/2024|M|11126 SOUTH HWY 41 UNIT 794||Gibsonton|FL|33534|White|09/14/1978|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|12/06/2022|ADJG|NT - ADJUDGED GUILTY|03/29/2023|||L536752783340|FL|N||||||N|N|N|N|||||LANDERS, RICHARD LEE; LANDERS, RICHARD LEE J|751.00 Circuit Court||LANDERS|RICHARD|LEE|JR|Defendant|292022CF016526000AHC||FELONY CRIMES AGAINST PROPERTY|I|Rice, Elizabeth G|12/07/2022|Reopened|01/30/2024|M|11126 SOUTH HWY 41 UNIT 794||Gibsonton|FL|33534|White|09/14/1978|5|F3|893.13(6)a|893136A-DRUG3101 (FT) POSSESSION OF HEROIN|12/06/2022|ADJG|NT - ADJUDGED GUILTY|03/29/2023|||L536752783340|FL|N||||||N|N|N|N|||||LANDERS, RICHARD LEE; LANDERS, RICHARD LEE J|751.00 Circuit Court||LANDERS|RICHARD|LEE|JR|Defendant|292022CF016526000AHC||FELONY CRIMES AGAINST PROPERTY|I|Rice, Elizabeth G|12/07/2022|Reopened|01/30/2024|M|11126 SOUTH HWY 41 UNIT 794||Gibsonton|FL|33534|White|09/14/1978|1|F3|810.09(2)d|810092D-TRES6010 (FT) TRESPASS ON CONSTRUCTION SITE|12/06/2022|ADJG|NT - ADJUDGED GUILTY|03/29/2023|||L536752783340|FL|N||||||N|N|N|N|||||LANDERS, RICHARD LEE; LANDERS, RICHARD LEE J|751.00 Circuit Court||LANDERS|RICHARD|LEE|JR|Defendant|292024CF001427000AHC|AI9H2GE|FELONY OTHER FELONY|I|Rice, Elizabeth G|01/30/2024|Open|01/30/2024|M|8511 HONEYWELL RD||GIBSONTON|FL|33534|White|09/14/1978|3|M2|322.34(2)a|322342A-TRAF6075 (MS) DRIVING WITH LICENSE CANC SUSP OR REVOKED|01/29/2024||||Hillsborough County Sheriff's Office|LUNGHI, S|L536752783340|FL|N||||||N|N|N|N|IF35TU|FL|||LANDERS, RICHARD LEE; LANDERS, RICHARD LEE J|50.00 Circuit Court||LANDERS|RICHARD|LEE|JR|Defendant|292024CF001427000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|01/30/2024|Open|01/30/2024|M|8511 HONEYWELL RD||GIBSONTON|FL|33534|White|09/14/1978|2|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|01/29/2024||||||L536752783340|FL|N||||||N|N|N|N|||||LANDERS, RICHARD LEE; LANDERS, RICHARD LEE J|50.00 Circuit Court||LANDERS|RICHARD|LEE|JR|Defendant|292024CF001427000AHC|AI9H2JE|FELONY OTHER FELONY|I|Rice, Elizabeth G|01/30/2024|Open|01/30/2024|M|8511 HONEYWELL RD||GIBSONTON|FL|33534|White|09/14/1978|1|F3|31619352|31619352-TRAF3044 (FT) FELONY FLEEING TO ELUDE|01/29/2024||||Hillsborough County Sheriff's Office|LUNGHI, S|L536752783340|FL|N||||||N|N|N|N|IF35TU|FL|||LANDERS, RICHARD LEE; LANDERS, RICHARD LEE J|50.00 Circuit Court||LANDERS|ROSE|AMY||Defendant|292001CF019182000AHC||FELONY ROBBERY|F|Tharpe, Chet A.|12/15/2001|Close of ReOpen|02/14/2002|F|3103 28TH AV E||TAMPA|FL|33605|White|08/03/1982|1|F2|8121312C|8121312C ROBBERY (LESS THAN $300)|12/15/2001|ADJG|NT - ADJUDGED GUILTY|02/14/2002|||||N||||||N|N|N|N|||||LANDERS, AMY COLLEEN|698.00 Circuit Court||LANDERS|ROSE|AMY||Defendant|292002CF001635000AHC||FELONY ROBBERY|F|Tharpe, Chet A.|01/29/2002|CLOSED|04/17/2002|F|3103 28TH AV E||TAMPA|FL|33605|White|08/03/1982|1|F2|8121312C|8121312C ROBBERY (LESS THAN $300)|01/29/2002|ADJG|NT - ADJUDGED GUILTY|04/17/2002|||||N||||||N|N|N|N|||||LANDERS, AMY COLLEEN|689.00 Circuit Court||LANDERS|ROSE|AMY||Defendant|292002CF001635000AHC||FELONY ROBBERY|F|Tharpe, Chet A.|01/29/2002|CLOSED|04/17/2002|F|3103 28TH AV E||TAMPA|FL|33605|White|08/03/1982|2|M2|8120143A|8120143A PETIT THEFT|01/29/2002|ADJG|NT - ADJUDGED GUILTY|04/17/2002|||||N||||||N|N|N|N|||||LANDERS, AMY COLLEEN|689.00 Circuit Court||LANDERS|SHAWN|E||Defendant|291993CF012921000AHC||FELONY BURGLARY|F||10/07/1993|CLOSED|10/04/1994|M|LOT 103-D|5250 E BROADWAY AVE|TAMPA|FL|33619|White|04/15/1977|8|F3|8120142C3|8120142C3 GRAND THEFT OF FIREARM|07/21/1993|ADJG|NT - ADJUDGED GUILTY|02/28/1994|||W160156771350|FL|N||||||N|N|N|N|||||LANDERS, SHAWN EMORY; WEBBER, CHARLES R| Circuit Court||LANDERS|SHAWN|E||Defendant|291993CF012921000AHC||FELONY BURGLARY|F||10/07/1993|CLOSED|10/04/1994|M|LOT 103-D|5250 E BROADWAY AVE|TAMPA|FL|33619|White|04/15/1977|7|F3|8120142C3|8120142C3 GRAND THEFT OF FIREARM|07/21/1993|ADJG|NT - ADJUDGED GUILTY|02/28/1994|||W160156771350|FL|N||||||N|N|N|N|||||LANDERS, SHAWN EMORY; WEBBER, CHARLES R| Circuit Court||LANDERS|SHAWN|E||Defendant|291993CF012921000AHC||FELONY BURGLARY|F||10/07/1993|CLOSED|10/04/1994|M|LOT 103-D|5250 E BROADWAY AVE|TAMPA|FL|33619|White|04/15/1977|2|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|07/21/1993|ADJG|NT - ADJUDGED GUILTY|02/28/1994|||W160156771350|FL|N||||||N|N|N|N|||||LANDERS, SHAWN EMORY; WEBBER, CHARLES R| Circuit Court||LANDERS|SHAWN|E||Defendant|291993CF012921000AHC||FELONY BURGLARY|F||10/07/1993|CLOSED|10/04/1994|M|LOT 103-D|5250 E BROADWAY AVE|TAMPA|FL|33619|White|04/15/1977|1|FP|8100212B|8100212B ARMED BURGLARY OF A DWELLING |07/21/1993|ADJG|NT - ADJUDGED GUILTY|02/28/1994|||W160156771350|FL|N||||||N|N|N|N|||||LANDERS, SHAWN EMORY; WEBBER, CHARLES R| Circuit Court||LANDERS|SHAWN|E||Defendant|291993CF012921000AHC||FELONY BURGLARY|F||10/07/1993|CLOSED|10/04/1994|M|LOT 103-D|5250 E BROADWAY AVE|TAMPA|FL|33619|White|04/15/1977|3|F3|8120142C3|8120142C3 GRAND THEFT OF FIREARM|07/21/1993|ADJG|NT - ADJUDGED GUILTY|02/28/1994|||W160156771350|FL|N||||||N|N|N|N|||||LANDERS, SHAWN EMORY; WEBBER, CHARLES R| Circuit Court||LANDERS|SHAWN|E||Defendant|291993CF012921000AHC||FELONY BURGLARY|F||10/07/1993|CLOSED|10/04/1994|M|LOT 103-D|5250 E BROADWAY AVE|TAMPA|FL|33619|White|04/15/1977|9|F3|8120142C3|8120142C3 GRAND THEFT OF FIREARM|07/21/1993|ADJG|NT - ADJUDGED GUILTY|02/28/1994|||W160156771350|FL|N||||||N|N|N|N|||||LANDERS, SHAWN EMORY; WEBBER, CHARLES R| Circuit Court||LANDERS|SHAWN|E||Defendant|291993CF012921000AHC||FELONY BURGLARY|F||10/07/1993|CLOSED|10/04/1994|M|LOT 103-D|5250 E BROADWAY AVE|TAMPA|FL|33619|White|04/15/1977|6|F3|8120142C3|8120142C3 GRAND THEFT OF FIREARM|07/21/1993|ADJG|NT - ADJUDGED GUILTY|02/28/1994|||W160156771350|FL|N||||||N|N|N|N|||||LANDERS, SHAWN EMORY; WEBBER, CHARLES R| Circuit Court||LANDERS|SHAWN|E||Defendant|291993CF012921000AHC||FELONY BURGLARY|F||10/07/1993|CLOSED|10/04/1994|M|LOT 103-D|5250 E BROADWAY AVE|TAMPA|FL|33619|White|04/15/1977|5|F3|8120142C3|8120142C3 GRAND THEFT OF FIREARM|07/21/1993|ADJG|NT - ADJUDGED GUILTY|02/28/1994|||W160156771350|FL|N||||||N|N|N|N|||||LANDERS, SHAWN EMORY; WEBBER, CHARLES R| Circuit Court||LANDERS|SHAWN|E||Defendant|291993CF012921000AHC||FELONY BURGLARY|F||10/07/1993|CLOSED|10/04/1994|M|LOT 103-D|5250 E BROADWAY AVE|TAMPA|FL|33619|White|04/15/1977|4|F3|8120142C3|8120142C3 GRAND THEFT OF FIREARM|07/21/1993|ADJG|NT - ADJUDGED GUILTY|02/28/1994|||W160156771350|FL|N||||||N|N|N|N|||||LANDERS, SHAWN EMORY; WEBBER, CHARLES R| Circuit Court||LANDERS|SHAWN|E||Defendant|291994CF010495000AHC||FELONY CRIMES AGAINST A PERSON|F||08/17/1994|CLOSED|10/04/1994|M|LOT 103-D|5250 E BROADWAY AVE|TAMPA|FL|33619|White|04/15/1977|3|M1|806131B2|SEE DOCKET OR CASE FILE FOR CHARGES|06/19/1994|ADJG|NT - ADJUDGED GUILTY|10/04/1994|||W160156771350|FL|N||||||N|N|N|N|||||LANDERS, SHAWN EMORY; WEBBER, CHARLES R| Circuit Court||LANDERS|SHAWN|E||Defendant|291994CF010495000AHC||FELONY CRIMES AGAINST A PERSON|F||08/17/1994|CLOSED|10/04/1994|M|LOT 103-D|5250 E BROADWAY AVE|TAMPA|FL|33619|White|04/15/1977|1|F3|78702|SEE DOCKET OR CASE FILE FOR CHARGES|06/19/1994|ADJG|NT - ADJUDGED GUILTY|10/04/1994|||W160156771350|FL|N||||||N|N|N|N|||||LANDERS, SHAWN EMORY; WEBBER, CHARLES R| Circuit Court||LANDERS|SHAWN|E||Defendant|291994CF010495000AHC||FELONY CRIMES AGAINST A PERSON|F||08/17/1994|CLOSED|10/04/1994|M|LOT 103-D|5250 E BROADWAY AVE|TAMPA|FL|33619|White|04/15/1977|2|M1|784031A|SEE DOCKET OR CASE FILE FOR CHARGES|06/19/1994|ADJG|NT - ADJUDGED GUILTY|10/04/1994|||W160156771350|FL|N||||||N|N|N|N|||||LANDERS, SHAWN EMORY; WEBBER, CHARLES R| Circuit Court||LANDERS|SHAWN|E||Defendant|291998CF001896000AHC||FELONY CRIMES AGAINST A PERSON|O||02/05/1998|CLOSED|02/20/1998|M|LOT 103-D|5250 E BROADWAY AVE|TAMPA|FL|33619|White|04/15/1977|2|M1|784031C|SEE DOCKET OR CASE FILE FOR CHARGES|02/02/1998|REDU|REDUCED TO COUNTY COURT|02/20/1998|||W160156771350|FL|N||||||N|N|N|N|||||LANDERS, SHAWN EMORY; WEBBER, CHARLES R| Circuit Court||LANDERS|SHAWN|E||Defendant|291998CF001896000AHC||FELONY CRIMES AGAINST A PERSON|O||02/05/1998|CLOSED|02/20/1998|M|LOT 103-D|5250 E BROADWAY AVE|TAMPA|FL|33619|White|04/15/1977|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|02/02/1998|NTNINF|NT - NO INFORMATION FILED|02/20/1998|||W160156771350|FL|N||||||N|N|N|N|||||LANDERS, SHAWN EMORY; WEBBER, CHARLES R| Circuit Court||LANDERS|SHAWN|E||Defendant|291998CF018327000AHC||FELONY THEFT FORGERY FRAUD|E||10/22/1998|Close of ReOpen|02/21/2001|M|LOT 103-D|5250 E BROADWAY AVE|TAMPA|FL|33619|White|04/15/1977|4|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|10/16/1998|NTNINF|NT - NO INFORMATION FILED|11/24/1998|||W160156771350|FL|N||||||N|N|N|N|||||LANDERS, SHAWN EMORY; WEBBER, CHARLES R|373.00 Circuit Court||LANDERS|SHAWN|E||Defendant|291998CF018327000AHC||FELONY THEFT FORGERY FRAUD|E||10/22/1998|Close of ReOpen|02/21/2001|M|LOT 103-D|5250 E BROADWAY AVE|TAMPA|FL|33619|White|04/15/1977|3|F3|83102|83102 UTTER FORGED INSTRUMENT|10/16/1998|ADJG|NT - ADJUDGED GUILTY|02/21/2001|||W160156771350|FL|N||||||N|N|N|N|||||LANDERS, SHAWN EMORY; WEBBER, CHARLES R|373.00 Circuit Court||LANDERS|SHAWN|E||Defendant|291998CF018327000AHC||FELONY THEFT FORGERY FRAUD|E||10/22/1998|Close of ReOpen|02/21/2001|M|LOT 103-D|5250 E BROADWAY AVE|TAMPA|FL|33619|White|04/15/1977|2|F3|83102|83102 UTTER FORGED INSTRUMENT|10/16/1998|ADJG|NT - ADJUDGED GUILTY|02/21/2001|||W160156771350|FL|N||||||N|N|N|N|||||LANDERS, SHAWN EMORY; WEBBER, CHARLES R|373.00 Circuit Court||LANDERS|SHAWN|E||Defendant|291998CF018327000AHC||FELONY THEFT FORGERY FRAUD|E||10/22/1998|Close of ReOpen|02/21/2001|M|LOT 103-D|5250 E BROADWAY AVE|TAMPA|FL|33619|White|04/15/1977|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|10/16/1998|ADJG|NT - ADJUDGED GUILTY|02/21/2001|||W160156771350|FL|N||||||N|N|N|N|||||LANDERS, SHAWN EMORY; WEBBER, CHARLES R|373.00 Circuit Court||LANDERS|SHAWN|E||Defendant|292002CF015209000AHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|09/17/2002|Close of ReOpen|10/11/2008|M|LOT 103-D|5250 E BROADWAY AVE|TAMPA|FL|33619|White|04/15/1977|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|05/16/2002|ADJG|NT - ADJUDGED GUILTY|05/12/2005|||W160156771350|FL|N||||||N|N|N|N|||||LANDERS, SHAWN EMORY; WEBBER, CHARLES R|21723.00 Circuit Court||LANDERS|SHAWN|E||Defendant|292002CF015209000AHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|09/17/2002|Close of ReOpen|10/11/2008|M|LOT 103-D|5250 E BROADWAY AVE|TAMPA|FL|33619|White|04/15/1977|3|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|05/16/2002|ADJG|NT - ADJUDGED GUILTY|05/12/2005|||W160156771350|FL|N||||||N|N|N|N|||||LANDERS, SHAWN EMORY; WEBBER, CHARLES R|21723.00 Circuit Court||LANDERS|SHAWN|E||Defendant|292002CF015209000AHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|09/17/2002|Close of ReOpen|10/11/2008|M|LOT 103-D|5250 E BROADWAY AVE|TAMPA|FL|33619|White|04/15/1977|4|F2|810023|810023 BURGLARY OF A DWELLING|05/16/2002|NTNINF|NT - NO INFORMATION FILED|10/17/2002|||W160156771350|FL|N||||||N|N|N|N|||||LANDERS, SHAWN EMORY; WEBBER, CHARLES R|21723.00 Circuit Court||LANDERS|SHAWN|E||Defendant|292002CF015209000AHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|09/17/2002|Close of ReOpen|10/11/2008|M|LOT 103-D|5250 E BROADWAY AVE|TAMPA|FL|33619|White|04/15/1977|2|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|05/16/2002|ADJG|NT - ADJUDGED GUILTY|05/12/2005|||W160156771350|FL|N||||||N|N|N|N|||||LANDERS, SHAWN EMORY; WEBBER, CHARLES R|21723.00 Circuit Court||LANDERS|SHAWN|E||Defendant|292003CF012857000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|07/29/2003|Close of ReOpen|07/26/2013|M|LOT 103-D|5250 E BROADWAY AVE|TAMPA|FL|33619|White|04/15/1977|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|07/16/2003|ADJG|NT - ADJUDGED GUILTY|05/12/2005|||W160156771350|FL|N||||||N|N|N|N|||||LANDERS, SHAWN EMORY; WEBBER, CHARLES R|5973.01 Circuit Court||LANDERS|SHAWN|E||Defendant|292004CF001793000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|01/29/2004|Close of ReOpen|07/26/2013|M|LOT 103-D|5250 E BROADWAY AVE|TAMPA|FL|33619|White|04/15/1977|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|01/23/2004|ADJG|NT - ADJUDGED GUILTY|05/12/2005|||W160156771350|FL|N||||||N|N|N|N|||||LANDERS, SHAWN EMORY; WEBBER, CHARLES R|5973.01 Circuit Court||LANDERS|SHAWN|E||Defendant|292004CF005652000BHC||FELONY OTHER FELONY|A|Campbell, Lisa D|03/24/2004|Close of ReOpen|07/26/2013|M|LOT 103-D|5250 E BROADWAY AVE|TAMPA|FL|33619|White|04/15/1977|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|03/19/2004|ADJG|NT - ADJUDGED GUILTY|04/20/2004|||W160156771350|FL|N||||||N|N|N|N|||||LANDERS, SHAWN EMORY; WEBBER, CHARLES R|6146.01 Circuit Court||LANDERS|SHAWN|E||Defendant|292004CF005652000BHC||FELONY OTHER FELONY|A|Campbell, Lisa D|03/24/2004|Close of ReOpen|07/26/2013|M|LOT 103-D|5250 E BROADWAY AVE|TAMPA|FL|33619|White|04/15/1977|1|F3|95122|95122 INTRODUCTION OF CONTRABAND TO DETENTION FACILI|03/19/2004|ADJG|NT - ADJUDGED GUILTY|05/12/2005|||W160156771350|FL|N||||||N|N|N|N|||||LANDERS, SHAWN EMORY; WEBBER, CHARLES R|6146.01 Circuit Court||LANDERS|SHAWN|E||Defendant|292004CF005653000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|03/24/2004|CLOSED|04/13/2004|M|LOT 103-D|5250 E BROADWAY AVE|TAMPA|FL|33619|White|04/15/1977|1|F3|95122|95122 INTRODUCTION OF CONTRABAND TO DETENTION FACILI|01/29/2004|CONS|CONSOLIDATED CASE|04/13/2004|||W160156771350|FL|N||||||N|N|N|N|||||LANDERS, SHAWN EMORY; WEBBER, CHARLES R| Circuit Court||LANDERS|SHAWN|E||Defendant|292005CF007561000AHC||FELONY BURGLARY|A|Campbell, Lisa D|04/19/2005|Close of ReOpen|07/26/2013|M|LOT 103-D|5250 E BROADWAY AVE|TAMPA|FL|33619|White|04/15/1977|1|F3|810024A|810024A BURGLARY OF A STRUCTURE|04/07/2005|ADJG|NT - ADJUDGED GUILTY|05/12/2005|||W160156771350|FL|N||||||N|N|N|N|||||LANDERS, SHAWN EMORY; WEBBER, CHARLES R|800.00 Circuit Court||LANDERS|SHAWN|E||Defendant|292005CF007561000AHC||FELONY BURGLARY|A|Campbell, Lisa D|04/19/2005|Close of ReOpen|07/26/2013|M|LOT 103-D|5250 E BROADWAY AVE|TAMPA|FL|33619|White|04/15/1977|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|04/07/2005|ADJG|NT - ADJUDGED GUILTY|05/12/2005|||W160156771350|FL|N||||||N|N|N|N|||||LANDERS, SHAWN EMORY; WEBBER, CHARLES R|800.00 Circuit Court||LANDERS|SHAWN|E||Defendant|292005CF008111000AHC||FELONY ROBBERY|A|Campbell, Lisa D|04/26/2005|Close of ReOpen|07/26/2013|M|LOT 103-D|5250 E BROADWAY AVE|TAMPA|FL|33619|White|04/15/1977|1|F2|8121312C|8121312C ROBBERY|04/14/2005|ADJG|NT - ADJUDGED GUILTY|05/12/2005|||W160156771350|FL|N||||||N|N|N|N|||||LANDERS, SHAWN EMORY; WEBBER, CHARLES R|800.00 Circuit Court||LANDERS|SHAWN|EMORY||Defendant|292023CF016119000BHC||FELONY BURGLARY|B|Fernandez, Kimberly K|11/08/2023|CLOSED|02/20/2024|M|6216 E BROADWAY AVE||TAMPA|FL|33619|White|03/17/1977|1|FP|810021B2C2|810021B2C2-BURG0008 (FP) BURGLARY MORE THAN $1000 DAMAGE|10/18/2023|ADJG|NT - ADJUDGED GUILTY|02/20/2024|||L536785770970|FL|N||||||N|N|N|N||||||698.00 Circuit Court||LANDERS|SHAWN|EMORY||Defendant|292023CF016119000BHC||FELONY BURGLARY|B|Fernandez, Kimberly K|11/08/2023|CLOSED|02/20/2024|M|6216 E BROADWAY AVE||TAMPA|FL|33619|White|03/17/1977|3|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|10/18/2023|ADJG|NT - ADJUDGED GUILTY|02/20/2024|||L536785770970|FL|N||||||N|N|N|N||||||698.00 Circuit Court||LANDERS|SHAWN|EMORY||Defendant|292023CF016119000BHC||FELONY BURGLARY|B|Fernandez, Kimberly K|11/08/2023|CLOSED|02/20/2024|M|6216 E BROADWAY AVE||TAMPA|FL|33619|White|03/17/1977|2|F3|8120142C2|8120142C2-THEF2002 (FT) GRAND THEFT THIRD DEGREE $5000 - $10000|10/18/2023|ADJG|NT - ADJUDGED GUILTY|02/20/2024|||L536785770970|FL|N||||||N|N|N|N||||||698.00 Circuit Court||LANDERS|SHAWN|EMORY||Defendant|292023CF016579000AHC||FELONY BURGLARY|O|Ward, Laura E|10/30/2023|CLOSED|11/08/2023|M|6216 E BROADWAY AVE||TAMPA|FL|33619|White|03/17/1977|2|F3|8120142C2|8120142C2-THEF2002 (FT) GRAND THEFT THIRD DEGREE $5000 - $10000|10/18/2023|CONS|CONSOLIDATED CASE|11/08/2023|||L536785770970|FL|N||||||N|N|N|N|||||| Circuit Court||LANDERS|SHAWN|EMORY||Defendant|292023CF016579000AHC||FELONY BURGLARY|O|Ward, Laura E|10/30/2023|CLOSED|11/08/2023|M|6216 E BROADWAY AVE||TAMPA|FL|33619|White|03/17/1977|1|FP|810021B2C2|810021B2C2-BURG0008 (FP) BURGLARY MORE THAN $1000 DAMAGE|10/18/2023|CONS|CONSOLIDATED CASE|11/08/2023|||L536785770970|FL|N||||||N|N|N|N|||||| Circuit Court||LANDERS|SHAWN|EMORY||Defendant|292023CF016579000AHC||FELONY BURGLARY|O|Ward, Laura E|10/30/2023|CLOSED|11/08/2023|M|6216 E BROADWAY AVE||TAMPA|FL|33619|White|03/17/1977|3|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|10/18/2023|CONS|CONSOLIDATED CASE|11/08/2023|||L536785770970|FL|N||||||N|N|N|N|||||| Circuit Court||LANDERS|TERRANCE|LEE||Defendant|292023CF009181000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|06/20/2023|CLOSED|11/27/2023|M|513 9TH ST NE||RUSKIN|FL|33570|Black|05/11/1984|10|FP|787011A3|787011A3-KIDN3000 (FP) KIDNAPPING HARM OR TERRORIZE|06/19/2023|NTNINF|NT - NO INFORMATION FILED|07/07/2023|||SC798990|OH|N||||||N|N|N|N|||||CHARLES, TERRANCE; LANDERS, TERRANCE| Circuit Court||LANDERS|TERRANCE|LEE||Defendant|292023CF009181000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|06/20/2023|CLOSED|11/27/2023|M|513 9TH ST NE||RUSKIN|FL|33570|Black|05/11/1984|11|F1|8121332B|8121332B-ROBB3001 (FF) CARJACKING|06/19/2023|NTNOLP|NT - NOLLE PROSSED|11/27/2023|||SC798990|OH|N||||||N|N|N|N|||||CHARLES, TERRANCE; LANDERS, TERRANCE| Circuit Court||LANDERS|TERRANCE|LEE||Defendant|292023CF009181000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|06/20/2023|CLOSED|11/27/2023|M|513 9TH ST NE||RUSKIN|FL|33570|Black|05/11/1984|6|M1|784.03(1)/741.28|784031 - DVST0001 (MF) BATTERY|06/19/2023|NTNINF|NT - NO INFORMATION FILED|07/07/2023|||SC798990|OH|N||||||N|N|N|N|||||CHARLES, TERRANCE; LANDERS, TERRANCE| Circuit Court||LANDERS|TERRANCE|LEE||Defendant|292023CF009181000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|06/20/2023|CLOSED|11/27/2023|M|513 9TH ST NE||RUSKIN|FL|33570|Black|05/11/1984|3|F3|784.048(3)|7840483-ASSA6001 (FT) AGGRAVATED STALKING|06/19/2023|NTNINF|NT - NO INFORMATION FILED|07/07/2023|||SC798990|OH|N||||||N|N|N|N|||||CHARLES, TERRANCE; LANDERS, TERRANCE| Circuit Court||LANDERS|TERRANCE|LEE||Defendant|292023CF009181000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|06/20/2023|CLOSED|11/27/2023|M|513 9TH ST NE||RUSKIN|FL|33570|Black|05/11/1984|7|FP|787011A3|787011A3-KIDN3000 (FP) KIDNAPPING HARM OR TERRORIZE|06/19/2023|NTNINF|NT - NO INFORMATION FILED|07/07/2023|||SC798990|OH|N||||||N|N|N|N|||||CHARLES, TERRANCE; LANDERS, TERRANCE| Circuit Court||LANDERS|TERRANCE|LEE||Defendant|292023CF009181000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|06/20/2023|CLOSED|11/27/2023|M|513 9TH ST NE||RUSKIN|FL|33570|Black|05/11/1984|4|F2|7840451A1|7840451A1-BATT5050 (FS) AGGRAVATED BATTERY GREAT BODILY HARM|06/19/2023|NTNOLP|NT - NOLLE PROSSED|11/27/2023|||SC798990|OH|N||||||N|N|N|N|||||CHARLES, TERRANCE; LANDERS, TERRANCE| Circuit Court||LANDERS|TERRANCE|LEE||Defendant|292023CF009181000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|06/20/2023|CLOSED|11/27/2023|M|513 9TH ST NE||RUSKIN|FL|33570|Black|05/11/1984|8|FP|787011A3|787011A3-KIDN3000 (FP) KIDNAPPING HARM OR TERRORIZE|06/19/2023|NTNINF|NT - NO INFORMATION FILED|07/07/2023|||SC798990|OH|N||||||N|N|N|N|||||CHARLES, TERRANCE; LANDERS, TERRANCE| Circuit Court||LANDERS|TERRANCE|LEE||Defendant|292023CF009181000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|06/20/2023|CLOSED|11/27/2023|M|513 9TH ST NE||RUSKIN|FL|33570|Black|05/11/1984|5|F3|827031E2D|827031E2D-CHAB2016 (FT) CHILD NEGLECT|06/19/2023|NTNOLP|NT - NOLLE PROSSED|11/27/2023|||SC798990|OH|N||||||N|N|N|N|||||CHARLES, TERRANCE; LANDERS, TERRANCE| Circuit Court||LANDERS|TERRANCE|LEE||Defendant|292023CF009181000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|06/20/2023|CLOSED|11/27/2023|M|513 9TH ST NE||RUSKIN|FL|33570|Black|05/11/1984|9|FP|787011A3|787011A3-KIDN3000 (FP) KIDNAPPING HARM OR TERRORIZE|06/19/2023|NTNOLP|NT - NOLLE PROSSED|11/27/2023|||SC798990|OH|N||||||N|N|N|N|||||CHARLES, TERRANCE; LANDERS, TERRANCE| Circuit Court||LANDERS|TERRANCE|LEE||Defendant|292023CF009181000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|06/20/2023|CLOSED|11/27/2023|M|513 9TH ST NE||RUSKIN|FL|33570|Black|05/11/1984|12|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|06/19/2023|NTNOLP|NT - NOLLE PROSSED|11/27/2023|||SC798990|OH|N||||||N|N|N|N|||||CHARLES, TERRANCE; LANDERS, TERRANCE| Circuit Court||LANDERS|TERRANCE|LEE||Defendant|292023CF009181000AHC|AHCCGCE|FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|06/20/2023|CLOSED|11/27/2023|M|513 9TH ST NE||RUSKIN|FL|33570|Black|05/11/1984|14|M2|316.061(1)|3160611-TRAF2022 (MS) LEAVING THE SCENE OF A CRASH WITH PROPERTY DAM|06/19/2023|NTNOLP|NT - NOLLE PROSSED|11/27/2023|STATE ATTORNEY'S OFFICE|ATTORNEY, STATE|SC798990|OH|N||||||N|N|N|N|BU25XC|FL|||CHARLES, TERRANCE; LANDERS, TERRANCE| Circuit Court||LANDERS|TRACY|CHARLES||Defendant|291995CF007732000AHC||FELONY OTHER FELONY|G||06/09/1995|CLOSED|07/12/2002|M|913 ALICIA AVE||TAMPA|FL|33604|Black|02/18/1973|1|CO|12|12 ORDER TO SHOW CAUSE/CONTEMPT|06/09/1995|CSENT|CONVSENTENCED|08/21/1995|||L536803730580|FL|N||||||N|N|N|N|||||LANDERS, RACY CHARLES| Circuit Court||LANDERS|TRACY|CHARLES||Defendant|291998CF001854000AHC||FELONY DRUG OFFENSE|||02/02/1998|Close of ReOpen|12/18/2003|M|913 ALICIA AVE||TAMPA|FL|33604|Black|02/18/1973|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|02/01/1998|ADJG|NT - ADJUDGED GUILTY|07/16/2002|||L536803730580|FL|N||||24.04||N|N|N|N|||||LANDERS, RACY CHARLES|495.96 Circuit Court||LANDERS|TRACY|CHARLES||Defendant|291998CF001854000AHC||FELONY DRUG OFFENSE|||02/02/1998|Close of ReOpen|12/18/2003|M|913 ALICIA AVE||TAMPA|FL|33604|Black|02/18/1973|1|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|02/01/1998|ADJG|NT - ADJUDGED GUILTY|06/15/1998|||L536803730580|FL|N||||24.04||N|N|N|N|||||LANDERS, RACY CHARLES|495.96 Circuit Court||LANDERS|TRACY|CHARLES||Defendant|291998CF001854000AHC||FELONY DRUG OFFENSE|||02/02/1998|Close of ReOpen|12/18/2003|M|913 ALICIA AVE||TAMPA|FL|33604|Black|02/18/1973|3|F3|89313|SEE DOCKET OR CASE FILE FOR CHARGES|02/01/1998|NTNINF|NT - NO INFORMATION FILED|02/24/1998|||L536803730580|FL|N||||24.04||N|N|N|N|||||LANDERS, RACY CHARLES|495.96 Circuit Court||LANDES|ADAM|||Defendant|292002CF000947000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|01/18/2002|Close of ReOpen|03/21/2007|M|7918 LANDMARK TERRRACE||TAMPA|FL|33615|White|02/06/1980|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|01/18/2002|NTAW|NT - ADJUDICATION WITHHELD|12/18/2003|||9620978|RI|N||||967.00|12/15/2005|N|N|N|N|||||LANDES, ADAM HOWARD| Circuit Court||LANDES|ADAM|||Defendant|292002CF000947000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|01/18/2002|Close of ReOpen|03/21/2007|M|7918 LANDMARK TERRRACE||TAMPA|FL|33615|White|02/06/1980|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|01/18/2002|ADJG|NT - ADJUDGED GUILTY|07/14/2004|||9620978|RI|N||||967.00|12/15/2005|N|N|N|N|||||LANDES, ADAM HOWARD| Circuit Court||LANDESS|FRANKLIN|DEANE||Defendant|291995CF012629000AHC||FELONY THEFT FORGERY FRAUD|D||09/19/1995|CLOSED|06/09/1997|M|143 CURIOSITY CREEK LANE||TAMPA|FL|33612|White|05/29/1979|4|F3|8120142C5|8120142C5 GRAND THEFT OF LIVESTOCK|07/16/1995|NTAW|NT - ADJUDICATION WITHHELD|04/26/1996|||L532244791890|FL|N||||||N|N|N|N|||||DEAN, FRANK; LANDESS, FRANK; LANDESS, FRANK D; LANDESS, JOHN DEAN| Circuit Court||LANDESS|FRANKLIN|DEANE||Defendant|291995CF012629000AHC||FELONY THEFT FORGERY FRAUD|D||09/19/1995|CLOSED|06/09/1997|M|143 CURIOSITY CREEK LANE||TAMPA|FL|33612|White|05/29/1979|3|F3|8120142C5|8120142C5 GRAND THEFT OF LIVESTOCK|07/16/1995|NTAW|NT - ADJUDICATION WITHHELD|04/26/1996|||L532244791890|FL|N||||||N|N|N|N|||||DEAN, FRANK; LANDESS, FRANK; LANDESS, FRANK D; LANDESS, JOHN DEAN| Circuit Court||LANDESS|FRANKLIN|DEANE||Defendant|291996CF000811000BHC||FELONY BURGLARY|G||01/16/1995|Close of ReOpen|11/20/1996|M|143 CURIOSITY CREEK LANE||TAMPA|FL|33612|White|05/29/1979|1|F3|810024B|810024B BURGLARY OF A CONVEYANCE|10/10/1995|NOLP|NOLLE PROSSED|05/23/1996|||L532244791890|FL|N||||||N|N|N|N|||||DEAN, FRANK; LANDESS, FRANK; LANDESS, FRANK D; LANDESS, JOHN DEAN| Circuit Court||LANDESS|FRANKLIN|DEANE||Defendant|291996CF000811000BHC||FELONY BURGLARY|G||01/16/1995|Close of ReOpen|11/20/1996|M|143 CURIOSITY CREEK LANE||TAMPA|FL|33612|White|05/29/1979|2|F3|810024B|810024B BURGLARY OF A CONVEYANCE|10/10/1995|NOLP|NOLLE PROSSED|05/23/1996|||L532244791890|FL|N||||||N|N|N|N|||||DEAN, FRANK; LANDESS, FRANK; LANDESS, FRANK D; LANDESS, JOHN DEAN| Circuit Court||LANDESS|FRANKLIN|DEANE||Defendant|291996CF000811000BHC||FELONY BURGLARY|G||01/16/1995|Close of ReOpen|11/20/1996|M|143 CURIOSITY CREEK LANE||TAMPA|FL|33612|White|05/29/1979|3|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|10/10/1995|NOLP|NOLLE PROSSED|05/28/1996|||L532244791890|FL|N||||||N|N|N|N|||||DEAN, FRANK; LANDESS, FRANK; LANDESS, FRANK D; LANDESS, JOHN DEAN| Circuit Court||LANDESS|FRANKLIN|DEANE||Defendant|291996CF000811000BHC||FELONY BURGLARY|G||01/16/1995|Close of ReOpen|11/20/1996|M|143 CURIOSITY CREEK LANE||TAMPA|FL|33612|White|05/29/1979|4|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|10/10/1995|NOLP|NOLLE PROSSED|05/28/1996|||L532244791890|FL|N||||||N|N|N|N|||||DEAN, FRANK; LANDESS, FRANK; LANDESS, FRANK D; LANDESS, JOHN DEAN| Circuit Court||LANDESS|FRANKLIN|DEANE||Defendant|291996CF008430000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|06/03/1996|Close of ReOpen|01/23/2000|M|143 CURIOSITY CREEK LANE||TAMPA|FL|33612|White|05/29/1979|1|F2|79019|79019 SHOOT THRO MISS INTO DWELL VE|01/11/1996|NTDISM|NT - DISMISSED|09/26/1996|||L532244791890|FL|N||||||N|N|N|N|||||DEAN, FRANK; LANDESS, FRANK; LANDESS, FRANK D; LANDESS, JOHN DEAN| Circuit Court||LANDESS|FRANKLIN|DEANE||Defendant|291996CF008430000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|06/03/1996|Close of ReOpen|01/23/2000|M|143 CURIOSITY CREEK LANE||TAMPA|FL|33612|White|05/29/1979|2|F3|806131B3|806131B3 CRIMINAL MISCHIEF|01/11/1996|NTDISM|NT - DISMISSED|09/26/1996|||L532244791890|FL|N||||||N|N|N|N|||||DEAN, FRANK; LANDESS, FRANK; LANDESS, FRANK D; LANDESS, JOHN DEAN| Circuit Court||LANDESS|FRANKLIN|DEANE||Defendant|291996CF018554000AHC||FELONY DRUG OFFENSE|||12/06/1996|CLOSED|05/06/1997|M|143 CURIOSITY CREEK LANE||TAMPA|FL|33612|White|05/29/1979|1|F3|893136A|893136A POSSESSION|09/11/1996|NOLP|NOLLE PROSSED|05/06/1997|||L532244791890|FL|N||||||N|N|N|N|||||DEAN, FRANK; LANDESS, FRANK; LANDESS, FRANK D; LANDESS, JOHN DEAN| Circuit Court||LANDESS|FRANKLIN|DEANE||Defendant|291996CF018554000AHC||FELONY DRUG OFFENSE|||12/06/1996|CLOSED|05/06/1997|M|143 CURIOSITY CREEK LANE||TAMPA|FL|33612|White|05/29/1979|2|F2|893131A|893131A DELIVERY|09/11/1996|NOLP|NOLLE PROSSED|05/06/1997|||L532244791890|FL|N||||||N|N|N|N|||||DEAN, FRANK; LANDESS, FRANK; LANDESS, FRANK D; LANDESS, JOHN DEAN| Circuit Court||LANDESS|FRANKLIN|DEANE||Defendant|291997CF009776000AHC||FELONY BURGLARY|E||06/22/1997|CLOSED|05/13/1998|M|143 CURIOSITY CREEK LANE||TAMPA|FL|33612|White|05/29/1979|1|F2|810023|810023 BURGLARY OF A DWELLING|05/30/1997|NTDISM|NT - DISMISSED|05/13/1998|||L532244791890|FL|N||||||N|N|N|N|||||DEAN, FRANK; LANDESS, FRANK; LANDESS, FRANK D; LANDESS, JOHN DEAN| Circuit Court||LANDESS|FRANKLIN|DEANE||Defendant|291997CF009776000AHC||FELONY BURGLARY|E||06/22/1997|CLOSED|05/13/1998|M|143 CURIOSITY CREEK LANE||TAMPA|FL|33612|White|05/29/1979|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|05/30/1997|NTDISM|NT - DISMISSED|05/13/1998|||L532244791890|FL|N||||||N|N|N|N|||||DEAN, FRANK; LANDESS, FRANK; LANDESS, FRANK D; LANDESS, JOHN DEAN| Circuit Court||LANDESS|FRANKLIN|DEANE||Defendant|291999CF016024000AHC||FELONY DRUG OFFENSE|E|Fuente, William|09/12/1999|CLOSED|02/02/2000|M|143 CURIOSITY CREEK LANE||TAMPA|FL|33612|White|05/29/1979|1|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|09/12/1999|ADJG|NT - ADJUDGED GUILTY|02/02/2000|||L532244791890|FL|N||||||N|N|N|N|||||DEAN, FRANK; LANDESS, FRANK; LANDESS, FRANK D; LANDESS, JOHN DEAN|111.00 Circuit Court||LANDESS|FRANKLIN|DEANE||Defendant|291999CF018750000BHC||FELONY BURGLARY|E||10/24/1999|CLOSED|06/19/2000|M|143 CURIOSITY CREEK LANE||TAMPA|FL|33612|White|05/29/1979|3|M2|8120143A|8120143A PETIT THEFT|10/24/1999|NTDISM|NT - DISMISSED|06/19/2000|||L532244791890|FL|N||||||N|N|N|N|||||DEAN, FRANK; LANDESS, FRANK; LANDESS, FRANK D; LANDESS, JOHN DEAN| Circuit Court||LANDESS|FRANKLIN|DEANE||Defendant|291999CF018750000BHC||FELONY BURGLARY|E||10/24/1999|CLOSED|06/19/2000|M|143 CURIOSITY CREEK LANE||TAMPA|FL|33612|White|05/29/1979|1|F3|810024B|810024B BURGLARY OF A CONVEYANCE|10/24/1999|NTDISM|NT - DISMISSED|06/19/2000|||L532244791890|FL|N||||||N|N|N|N|||||DEAN, FRANK; LANDESS, FRANK; LANDESS, FRANK D; LANDESS, JOHN DEAN| Circuit Court||LANDESS|FRANKLIN|DEANE||Defendant|291999CF018750000BHC||FELONY BURGLARY|E||10/24/1999|CLOSED|06/19/2000|M|143 CURIOSITY CREEK LANE||TAMPA|FL|33612|White|05/29/1979|2|M1|8120142E|8120142E PETIT THEFT|10/24/1999|NTDISM|NT - DISMISSED|06/19/2000|||L532244791890|FL|N||||||N|N|N|N|||||DEAN, FRANK; LANDESS, FRANK; LANDESS, FRANK D; LANDESS, JOHN DEAN| Circuit Court||LANDESS|FRANKLIN|DEANE||Defendant|292002CF018141000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|11/04/2002|CLOSED|02/03/2003|M|143 CURIOSITY CREEK LANE||TAMPA|FL|33612|White|05/29/1979|1|M1|31619312A|31619312A DRIVING UNDER THE INFLUENCE 3RD CONVICTION|11/01/2002|REDU|REDUCED TO COUNTY COURT|02/03/2003|||L532244791890|FL|N||||||N|N|N|N|||||DEAN, FRANK; LANDESS, FRANK; LANDESS, FRANK D; LANDESS, JOHN DEAN| Circuit Court||LANDESS|FRANKLIN|DEANE||Defendant|292017CF015443000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|10/20/2017|CLOSED|11/14/2017|M|18720 30TH ST N||LUTZ|FL|33559|White|05/29/1979|1|F3|8120142C1|8120142C1-THEF2004 (FT) GRAND THEFT THRID DEGREE ($300 - $5,000)|10/06/2017|NTLOR|NT - LETTER OF RELEASE|11/14/2017|||L532244791890|FL|N||||||N|N|N|N|||||DEAN, FRANK; LANDESS, FRANK; LANDESS, FRANK D; LANDESS, JOHN DEAN| Circuit Court||LANDESS|FRANKLIN|DEANE||Defendant|292023CF014013000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|09/13/2023|CLOSED|10/03/2023|M|16415 HANNA RD||LUTZ|FL|33549|White|05/29/1979|9|M2|499.03(1)|499031-DRUG9876 (MS) POSSESSION OF DRUG WITHOUT PRESCRIPTION|09/12/2023|NTLOR|NT - LETTER OF RELEASE|10/03/2023|||L532244791890|FL|N||||||N|N|N|N|||||DEAN, FRANK; LANDESS, FRANK; LANDESS, FRANK D; LANDESS, JOHN DEAN| Circuit Court||LANDESS|FRANKLIN|DEANE||Defendant|292023CF014013000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|09/13/2023|CLOSED|10/03/2023|M|16415 HANNA RD||LUTZ|FL|33549|White|05/29/1979|3|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|09/12/2023|NTLOR|NT - LETTER OF RELEASE|10/03/2023|||L532244791890|FL|N||||||N|N|N|N|||||DEAN, FRANK; LANDESS, FRANK; LANDESS, FRANK D; LANDESS, JOHN DEAN| Circuit Court||LANDESS|FRANKLIN|DEANE||Defendant|292023CF014013000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|09/13/2023|CLOSED|10/03/2023|M|16415 HANNA RD||LUTZ|FL|33549|White|05/29/1979|6|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|09/12/2023|NTLOR|NT - LETTER OF RELEASE|10/03/2023|||L532244791890|FL|N||||||N|N|N|N|||||DEAN, FRANK; LANDESS, FRANK; LANDESS, FRANK D; LANDESS, JOHN DEAN| Circuit Court||LANDESS|FRANKLIN|DEANE||Defendant|292023CF014013000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|09/13/2023|CLOSED|10/03/2023|M|16415 HANNA RD||LUTZ|FL|33549|White|05/29/1979|8|M2|499.03(1)|499031-DRUG9876 (MS) POSSESSION OF DRUG WITHOUT PRESCRIPTION|09/12/2023|NTLOR|NT - LETTER OF RELEASE|10/03/2023|||L532244791890|FL|N||||||N|N|N|N|||||DEAN, FRANK; LANDESS, FRANK; LANDESS, FRANK D; LANDESS, JOHN DEAN| Circuit Court||LANDESS|FRANKLIN|DEANE||Defendant|292023CF014013000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|09/13/2023|CLOSED|10/03/2023|M|16415 HANNA RD||LUTZ|FL|33549|White|05/29/1979|5|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|09/12/2023|NTLOR|NT - LETTER OF RELEASE|10/03/2023|||L532244791890|FL|N||||||N|N|N|N|||||DEAN, FRANK; LANDESS, FRANK; LANDESS, FRANK D; LANDESS, JOHN DEAN| Circuit Court||LANDESS|FRANKLIN|DEANE||Defendant|292023CF014013000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|09/13/2023|CLOSED|10/03/2023|M|16415 HANNA RD||LUTZ|FL|33549|White|05/29/1979|4|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|09/12/2023|NTLOR|NT - LETTER OF RELEASE|10/03/2023|||L532244791890|FL|N||||||N|N|N|N|||||DEAN, FRANK; LANDESS, FRANK; LANDESS, FRANK D; LANDESS, JOHN DEAN| Circuit Court||LANDESS|FRANKLIN|DEANE||Defendant|292023CF014013000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|09/13/2023|CLOSED|10/03/2023|M|16415 HANNA RD||LUTZ|FL|33549|White|05/29/1979|1|F3|893131A2|893131A2-DRUG9320 (FT) POSS CONTROLLED SUBSTANCE WITH INTENT TO SELL/DELIVER|09/12/2023|NTLOR|NT - LETTER OF RELEASE|10/03/2023|||L532244791890|FL|N||||||N|N|N|N|||||DEAN, FRANK; LANDESS, FRANK; LANDESS, FRANK D; LANDESS, JOHN DEAN| Circuit Court||LANDESS|FRANKLIN|DEANE||Defendant|292023CF014013000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|09/13/2023|CLOSED|10/03/2023|M|16415 HANNA RD||LUTZ|FL|33549|White|05/29/1979|7|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|09/12/2023|NTLOR|NT - LETTER OF RELEASE|10/03/2023|||L532244791890|FL|N||||||N|N|N|N|||||DEAN, FRANK; LANDESS, FRANK; LANDESS, FRANK D; LANDESS, JOHN DEAN| Circuit Court||LANDESS|FRANKLIN|DEANE||Defendant|292023CF014013000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|09/13/2023|CLOSED|10/03/2023|M|16415 HANNA RD||LUTZ|FL|33549|White|05/29/1979|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|09/12/2023|NTLOR|NT - LETTER OF RELEASE|10/03/2023|||L532244791890|FL|N||||||N|N|N|N|||||DEAN, FRANK; LANDESS, FRANK; LANDESS, FRANK D; LANDESS, JOHN DEAN| Circuit Court||LANDESS|FRANKLIN|DEANE||Defendant|292023CF014013000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|09/13/2023|CLOSED|10/03/2023|M|16415 HANNA RD||LUTZ|FL|33549|White|05/29/1979|12|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|09/12/2023|NTLOR|NT - LETTER OF RELEASE|10/03/2023|||L532244791890|FL|N||||||N|N|N|N|||||DEAN, FRANK; LANDESS, FRANK; LANDESS, FRANK D; LANDESS, JOHN DEAN| Circuit Court||LANDESS|FRANKLIN|DEANE||Defendant|292023CF014013000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|09/13/2023|CLOSED|10/03/2023|M|16415 HANNA RD||LUTZ|FL|33549|White|05/29/1979|10|M2|499.03(1)|499031-DRUG9876 (MS) POSSESSION OF DRUG WITHOUT PRESCRIPTION|09/12/2023|NTLOR|NT - LETTER OF RELEASE|10/03/2023|||L532244791890|FL|N||||||N|N|N|N|||||DEAN, FRANK; LANDESS, FRANK; LANDESS, FRANK D; LANDESS, JOHN DEAN| Circuit Court||LANDESS|FRANKLIN|DEANE||Defendant|292023CF014013000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|09/13/2023|CLOSED|10/03/2023|M|16415 HANNA RD||LUTZ|FL|33549|White|05/29/1979|11|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|09/12/2023|NTLOR|NT - LETTER OF RELEASE|10/03/2023|||L532244791890|FL|N||||||N|N|N|N|||||DEAN, FRANK; LANDESS, FRANK; LANDESS, FRANK D; LANDESS, JOHN DEAN| Circuit Court||LANDESS|TERI|DEE||Defendant|292017CF015445000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|10/20/2017|CLOSED|11/14/2017|F|18720 30TH ST N||LUTZ|FL|33549|White|11/11/1975|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|10/06/2017|NTLOR|NT - LETTER OF RELEASE|11/14/2017|||S100804759110|FL|N||||||N|N|N|N|||||| Circuit Court||LANDETE|RAUL|LEONARDO||Defendant|291993CF000050000AHC||FELONY CRIMES AGAINST A PERSON|G||01/01/1993|CLOSED|06/01/1995|M|7520 N LOIS AVE||TAMPA|FL|33614|White|05/02/1971|7|F3|32226|SEE DOCKET OR CASE FILE FOR CHARGES|01/01/1993|NTNINF|NT - NO INFORMATION FILED|04/02/1993|||L533732711620|FL|N||||45.00||N|N|N|N||||||867.00 Circuit Court||LANDETE|RAUL|LEONARDO||Defendant|291993CF000050000AHC||FELONY CRIMES AGAINST A PERSON|G||01/01/1993|CLOSED|06/01/1995|M|7520 N LOIS AVE||TAMPA|FL|33614|White|05/02/1971|6|F3|84301|84301 RESIST WITH VIOLENCE|01/01/1993|ADJG|NT - ADJUDGED GUILTY|08/17/1993|||L533732711620|FL|N||||45.00||N|N|N|N||||||867.00 Circuit Court||LANDETE|RAUL|LEONARDO||Defendant|291993CF000050000AHC||FELONY CRIMES AGAINST A PERSON|G||01/01/1993|CLOSED|06/01/1995|M|7520 N LOIS AVE||TAMPA|FL|33614|White|05/02/1971|5|M2|316061|SEE DOCKET OR CASE FILE FOR CHARGES|01/01/1993|ADJG|NT - ADJUDGED GUILTY|08/17/1993|||L533732711620|FL|N||||45.00||N|N|N|N||||||867.00 Circuit Court||LANDETE|RAUL|LEONARDO||Defendant|291993CF000050000AHC||FELONY CRIMES AGAINST A PERSON|G||01/01/1993|CLOSED|06/01/1995|M|7520 N LOIS AVE||TAMPA|FL|33614|White|05/02/1971|1|F2|78407|78407 BATT ON LAW ENFORCEMENT OFFIC|01/01/1993|ADJG|NT - ADJUDGED GUILTY|08/17/1993|||L533732711620|FL|N||||45.00||N|N|N|N||||||867.00 Circuit Court||LANDETE|RAUL|LEONARDO||Defendant|291993CF000050000AHC||FELONY CRIMES AGAINST A PERSON|G||01/01/1993|CLOSED|06/01/1995|M|7520 N LOIS AVE||TAMPA|FL|33614|White|05/02/1971|2|F2|784072C|784072C AGGRAVATED ASSAULT ON LAW ENFORCEMENT OFFICER|01/01/1993|ADJG|NT - ADJUDGED GUILTY|08/17/1993|||L533732711620|FL|N||||45.00||N|N|N|N||||||867.00 Circuit Court||LANDETE|RAUL|LEONARDO||Defendant|291993CF000050000AHC||FELONY CRIMES AGAINST A PERSON|G||01/01/1993|CLOSED|06/01/1995|M|7520 N LOIS AVE||TAMPA|FL|33614|White|05/02/1971|3|M1|806131B2|806131B2 CRIMINAL MISCHIEF|01/01/1993|ADJG|NT - ADJUDGED GUILTY|08/17/1993|||L533732711620|FL|N||||45.00||N|N|N|N||||||867.00 Circuit Court||LANDETE|RAUL|LEONARDO||Defendant|291993CF000050000AHC||FELONY CRIMES AGAINST A PERSON|G||01/01/1993|CLOSED|06/01/1995|M|7520 N LOIS AVE||TAMPA|FL|33614|White|05/02/1971|4|M1|3161933|3161933 DUI PROPERTY DAMAGE PERSONAL |01/01/1993|ADJG|NT - ADJUDGED GUILTY|08/17/1993|||L533732711620|FL|N||||45.00||N|N|N|N||||||867.00 Circuit Court||LANDETE|RAUL|LEONARDO||Defendant|291993CF016410000AHC||FELONY OTHER FELONY|G||12/28/1993|CLOSED|03/17/1994|M|7520 N LOIS AVE||TAMPA|FL|33614|White|05/02/1971|1|F3|95122|95122 INTRODUCE CONTRABAND INTO DET|12/19/1993|ADJG|NT - ADJUDGED GUILTY|03/17/1994|||L533732711620|FL|N||||||N|N|N|N||||||412.00 Circuit Court||LANDFEAR|HEATHER|LYNN||Defendant|291997CF010613000AHC||FELONY CRIMES AGAINST A PERSON|D||07/05/1997|CLOSED|07/28/1997|F|1613 SYDNEY RD||VALRICO|FL|33594|White|09/27/1968|4|F3|84301|84301 RESIST WITH VIOLENCE|07/05/1997|ADJG|NT - ADJUDGED GUILTY|07/28/1997|||||N||||||N|N|N|N||||||311.00 Circuit Court||LANDFEAR|HEATHER|LYNN||Defendant|291997CF010613000AHC||FELONY CRIMES AGAINST A PERSON|D||07/05/1997|CLOSED|07/28/1997|F|1613 SYDNEY RD||VALRICO|FL|33594|White|09/27/1968|1|F3|78407|78407 BATTERY ON LAW ENFORCEMENT OFFICER|07/05/1997|ADJG|NT - ADJUDGED GUILTY|07/28/1997|||||N||||||N|N|N|N||||||311.00 Circuit Court||LANDFEAR|HEATHER|LYNN||Defendant|291997CF010613000AHC||FELONY CRIMES AGAINST A PERSON|D||07/05/1997|CLOSED|07/28/1997|F|1613 SYDNEY RD||VALRICO|FL|33594|White|09/27/1968|5|M1|784031A|SEE DOCKET OR CASE FILE FOR CHARGES|07/05/1997|ADJG|NT - ADJUDGED GUILTY|07/28/1997|||||N||||||N|N|N|N||||||311.00 Circuit Court||LANDFEAR|HEATHER|LYNN||Defendant|291997CF010613000AHC||FELONY CRIMES AGAINST A PERSON|D||07/05/1997|CLOSED|07/28/1997|F|1613 SYDNEY RD||VALRICO|FL|33594|White|09/27/1968|2|F3|78407|SEE DOCKET OR CASE FILE FOR CHARGES|07/05/1997|ADJG|NT - ADJUDGED GUILTY|07/28/1997|||||N||||||N|N|N|N||||||311.00 Circuit Court||LANDFEAR|HEATHER|LYNN||Defendant|291997CF010613000AHC||FELONY CRIMES AGAINST A PERSON|D||07/05/1997|CLOSED|07/28/1997|F|1613 SYDNEY RD||VALRICO|FL|33594|White|09/27/1968|3|F3|84301|84301 RESIST WITH VIOLENCE|07/05/1997|ADJG|NT - ADJUDGED GUILTY|07/28/1997|||||N||||||N|N|N|N||||||311.00 Circuit Court||LANDFORD|ALLEN|DWAYNE||Defendant|291994CF014793000AHC||FELONY OTHER FELONY|G||11/18/1994|CLOSED|07/18/1996|M|605 W BALL ST APT 17||PLANT CITY|FL|33563-5379|White|11/21/1977|1|F2|79019|SEE DOCKET OR CASE FILE FOR CHARGES|10/31/1994|ADJG|NT - ADJUDGED GUILTY|07/14/1995|||L521004774210|FL|N||||||N|N|N|N|||||LANDFORD, ALLEN DEAN; LANDFORD, ALLEN DEWAYNE; LANGFORD, ALLEN; LANGFORD, ALLEN DEWAYNE; LANGFORD, ALLEN DWAYNE| Circuit Court||LANDFORD|ALLEN|DWAYNE||Defendant|291999CF010262000AHC||FELONY CRIMES AGAINST A PERSON|A|Perry, Daniel|06/15/1999|Close of ReOpen|05/17/2006|M|605 W BALL ST APT 17||PLANT CITY|FL|33563-5379|White|11/21/1977|2|M1|784031A|784031A BATTERY (DOMESTIC VIOLENCE)|06/13/1999|ADJG|NT - ADJUDGED GUILTY|01/07/2003|||L521004774210|FL|N||||400.72||N|N|N|N|||||LANDFORD, ALLEN DEAN; LANDFORD, ALLEN DEWAYNE; LANGFORD, ALLEN; LANGFORD, ALLEN DEWAYNE; LANGFORD, ALLEN DWAYNE|440.28 Circuit Court||LANDFORD|ALLEN|DWAYNE||Defendant|291999CF010262000AHC||FELONY CRIMES AGAINST A PERSON|A|Perry, Daniel|06/15/1999|Close of ReOpen|05/17/2006|M|605 W BALL ST APT 17||PLANT CITY|FL|33563-5379|White|11/21/1977|1|F3|784021|784021 AGRAVATED ASSAULT|06/13/1999|ADJG|NT - ADJUDGED GUILTY|01/07/2003|||L521004774210|FL|N||||400.72||N|N|N|N|||||LANDFORD, ALLEN DEAN; LANDFORD, ALLEN DEWAYNE; LANGFORD, ALLEN; LANGFORD, ALLEN DEWAYNE; LANGFORD, ALLEN DWAYNE|440.28 Circuit Court||LANDFORD|ALLEN|DWAYNE||Defendant|291999CF010262000AHC||FELONY CRIMES AGAINST A PERSON|A|Perry, Daniel|06/15/1999|Close of ReOpen|05/17/2006|M|605 W BALL ST APT 17||PLANT CITY|FL|33563-5379|White|11/21/1977|3|F3|78702|SEE DOCKET OR CASE FILE FOR CHARGES|06/13/1999|NOLP|NOLLE PROSSED|08/12/1999|||L521004774210|FL|N||||400.72||N|N|N|N|||||LANDFORD, ALLEN DEAN; LANDFORD, ALLEN DEWAYNE; LANGFORD, ALLEN; LANGFORD, ALLEN DEWAYNE; LANGFORD, ALLEN DWAYNE|440.28 Circuit Court||LANDFORD|ALLEN|DWAYNE||Defendant|292000CF005321000AHC||FELONY BURGLARY|A|Perry, Daniel|03/30/2000|CLOSED|06/08/2000|M|605 W BALL ST APT 17||PLANT CITY|FL|33563-5379|White|11/21/1977|1|F2|810023|810023 BURGLARY OF A DWELLING|02/13/2000|NOLP|NOLLE PROSSED|06/08/2000|||L521004774210|FL|N||||||N|N|N|N|||||LANDFORD, ALLEN DEAN; LANDFORD, ALLEN DEWAYNE; LANGFORD, ALLEN; LANGFORD, ALLEN DEWAYNE; LANGFORD, ALLEN DWAYNE| Circuit Court||LANDFORD|ALLEN|DWAYNE||Defendant|292000CF005321000AHC||FELONY BURGLARY|A|Perry, Daniel|03/30/2000|CLOSED|06/08/2000|M|605 W BALL ST APT 17||PLANT CITY|FL|33563-5379|White|11/21/1977|2|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|02/13/2000|NOLP|NOLLE PROSSED|06/08/2000|||L521004774210|FL|N||||||N|N|N|N|||||LANDFORD, ALLEN DEAN; LANDFORD, ALLEN DEWAYNE; LANGFORD, ALLEN; LANGFORD, ALLEN DEWAYNE; LANGFORD, ALLEN DWAYNE| Circuit Court||LANDFORD|ALLEN|DWAYNE||Defendant|292001CF010387000AHC||FELONY BURGLARY|A|Perry, Daniel|07/09/2001|Close of ReOpen|05/17/2006|M|605 W BALL ST APT 17||PLANT CITY|FL|33563-5379|White|11/21/1977|3|F3|810.06|810.06 POSSESSION OF BURGLARY TOOLS|07/09/2001|ADJG|NT - ADJUDGED GUILTY|01/07/2003|||L521004774210|FL|N||||400.72||N|N|N|N|||||LANDFORD, ALLEN DEAN; LANDFORD, ALLEN DEWAYNE; LANGFORD, ALLEN; LANGFORD, ALLEN DEWAYNE; LANGFORD, ALLEN DWAYNE|644.28 Circuit Court||LANDFORD|ALLEN|DWAYNE||Defendant|292001CF010387000AHC||FELONY BURGLARY|A|Perry, Daniel|07/09/2001|Close of ReOpen|05/17/2006|M|605 W BALL ST APT 17||PLANT CITY|FL|33563-5379|White|11/21/1977|1|F3|810024B|810024B BURGLARY OF A CONVEYANCE|07/09/2001|ADJG|NT - ADJUDGED GUILTY|01/07/2003|||L521004774210|FL|N||||400.72||N|N|N|N|||||LANDFORD, ALLEN DEAN; LANDFORD, ALLEN DEWAYNE; LANGFORD, ALLEN; LANGFORD, ALLEN DEWAYNE; LANGFORD, ALLEN DWAYNE|644.28 Circuit Court||LANDFORD|ALLEN|DWAYNE||Defendant|292001CF010387000AHC||FELONY BURGLARY|A|Perry, Daniel|07/09/2001|Close of ReOpen|05/17/2006|M|605 W BALL ST APT 17||PLANT CITY|FL|33563-5379|White|11/21/1977|2|F3|810024B|810024B BURGLARY OF A CONVEYANCE|07/09/2001|ADJG|NT - ADJUDGED GUILTY|01/07/2003|||L521004774210|FL|N||||400.72||N|N|N|N|||||LANDFORD, ALLEN DEAN; LANDFORD, ALLEN DEWAYNE; LANGFORD, ALLEN; LANGFORD, ALLEN DEWAYNE; LANGFORD, ALLEN DWAYNE|644.28 Circuit Court||LANDFORD|ALLEN|DWAYNE||Defendant|292013CF008424000BHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|06/14/2013|CLOSED|11/04/2013|M|605 W BALL ST APT 17||PLANT CITY|FL|33563-5379|White|11/21/1977|3|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|06/05/2013|NTNINF|NT - NO INFORMATION FILED|07/26/2013|||L521004774210|FL|N||||||N|N|N|N|||||LANDFORD, ALLEN DEAN; LANDFORD, ALLEN DEWAYNE; LANGFORD, ALLEN; LANGFORD, ALLEN DEWAYNE; LANGFORD, ALLEN DWAYNE|665.00 Circuit Court||LANDFORD|ALLEN|DWAYNE||Defendant|292013CF008424000BHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|06/14/2013|CLOSED|11/04/2013|M|605 W BALL ST APT 17||PLANT CITY|FL|33563-5379|White|11/21/1977|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|06/14/2013|NOLP|NOLLE PROSSED|11/04/2013|||L521004774210|FL|N||||||N|N|N|N|||||LANDFORD, ALLEN DEAN; LANDFORD, ALLEN DEWAYNE; LANGFORD, ALLEN; LANGFORD, ALLEN DEWAYNE; LANGFORD, ALLEN DWAYNE|665.00 Circuit Court||LANDFORD|ALLEN|DWAYNE||Defendant|292013CF008424000BHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|06/14/2013|CLOSED|11/04/2013|M|605 W BALL ST APT 17||PLANT CITY|FL|33563-5379|White|11/21/1977|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|06/04/2013|ADJG|NT - ADJUDGED GUILTY|11/04/2013|||L521004774210|FL|N||||||N|N|N|N|||||LANDFORD, ALLEN DEAN; LANDFORD, ALLEN DEWAYNE; LANGFORD, ALLEN; LANGFORD, ALLEN DEWAYNE; LANGFORD, ALLEN DWAYNE|665.00 Circuit Court||LANDFORD|ALLEN|DWAYNE||Defendant|292013CF008425000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|06/14/2013|CLOSED|07/30/2013|M|605 W BALL ST APT 17||PLANT CITY|FL|33563-5379|White|11/21/1977|2|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|06/05/2013|CONS|CONSOLIDATED CASE|07/26/2013|||L521004774210|FL|N||||||N|N|N|N|||||LANDFORD, ALLEN DEAN; LANDFORD, ALLEN DEWAYNE; LANGFORD, ALLEN; LANGFORD, ALLEN DEWAYNE; LANGFORD, ALLEN DWAYNE| Circuit Court||LANDFORD|ALLEN|DWAYNE||Defendant|292013CF008425000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|06/14/2013|CLOSED|07/30/2013|M|605 W BALL ST APT 17||PLANT CITY|FL|33563-5379|White|11/21/1977|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|06/05/2013|CONS|CONSOLIDATED CASE|07/26/2013|||L521004774210|FL|N||||||N|N|N|N|||||LANDFORD, ALLEN DEAN; LANDFORD, ALLEN DEWAYNE; LANGFORD, ALLEN; LANGFORD, ALLEN DEWAYNE; LANGFORD, ALLEN DWAYNE| Circuit Court||LANDFORD|ALLEN|DWAYNE||Defendant|292013CF008425000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|06/14/2013|CLOSED|07/30/2013|M|605 W BALL ST APT 17||PLANT CITY|FL|33563-5379|White|11/21/1977|3|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|06/05/2013|CONS|CONSOLIDATED CASE|07/26/2013|||L521004774210|FL|N||||||N|N|N|N|||||LANDFORD, ALLEN DEAN; LANDFORD, ALLEN DEWAYNE; LANGFORD, ALLEN; LANGFORD, ALLEN DEWAYNE; LANGFORD, ALLEN DWAYNE| Circuit Court||LANDGREBE|KALEB|BRENDYN||Defendant|292014CF015319000AHC||FELONY BURGLARY|I|Rice, Elizabeth G|10/20/2014|CLOSED|04/10/2018|M|14606 BANYAN BLUFF DR, #202||TAMPA|FL|33613|White|01/02/1997|2|F1|806011A|806011A-FIRE1001 (FF) ARSON FIRST DEGREE DWELLING|10/01/2014|ADJG|NT - ADJUDGED GUILTY|04/10/2018|||L532502970020|FL|N||||684.69|01/28/2021|N|N|N|N|||||| Circuit Court||LANDGREBE|KALEB|BRENDYN||Defendant|292014CF015319000AHC||FELONY BURGLARY|I|Rice, Elizabeth G|10/20/2014|CLOSED|04/10/2018|M|14606 BANYAN BLUFF DR, #202||TAMPA|FL|33613|White|01/02/1997|2|F1|806011A|806011A-FIRE1001 (FF) ARSON FIRST DEGREE DWELLING|10/01/2014|ADJG|NT - ADJUDGED GUILTY|09/22/2015|||L532502970020|FL|N||||684.69|01/28/2021|N|N|N|N|||||| Circuit Court||LANDGREBE|KALEB|BRENDYN||Defendant|292014CF015319000AHC||FELONY BURGLARY|I|Rice, Elizabeth G|10/20/2014|CLOSED|04/10/2018|M|14606 BANYAN BLUFF DR, #202||TAMPA|FL|33613|White|01/02/1997|4|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|10/01/2014|ADJG|NT - ADJUDGED GUILTY|04/10/2018|||L532502970020|FL|N||||684.69|01/28/2021|N|N|N|N|||||| Circuit Court||LANDGREBE|KALEB|BRENDYN||Defendant|292014CF015319000AHC||FELONY BURGLARY|I|Rice, Elizabeth G|10/20/2014|CLOSED|04/10/2018|M|14606 BANYAN BLUFF DR, #202||TAMPA|FL|33613|White|01/02/1997|4|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|10/01/2014|ADJG|NT - ADJUDGED GUILTY|09/22/2015|||L532502970020|FL|N||||684.69|01/28/2021|N|N|N|N|||||| Circuit Court||LANDGREBE|KALEB|BRENDYN||Defendant|292014CF015319000AHC||FELONY BURGLARY|I|Rice, Elizabeth G|10/20/2014|CLOSED|04/10/2018|M|14606 BANYAN BLUFF DR, #202||TAMPA|FL|33613|White|01/02/1997|3|F3|8120142C6|8120142C6-THEF2205 (FT) GRAND THEFT MOTOR VEHICLE|10/01/2014|ADJG|NT - ADJUDGED GUILTY|04/10/2018|||L532502970020|FL|N||||684.69|01/28/2021|N|N|N|N|||||| Circuit Court||LANDGREBE|KALEB|BRENDYN||Defendant|292014CF015319000AHC||FELONY BURGLARY|I|Rice, Elizabeth G|10/20/2014|CLOSED|04/10/2018|M|14606 BANYAN BLUFF DR, #202||TAMPA|FL|33613|White|01/02/1997|3|F3|8120142C6|8120142C6-THEF2205 (FT) GRAND THEFT MOTOR VEHICLE|10/01/2014|ADJG|NT - ADJUDGED GUILTY|09/22/2015|||L532502970020|FL|N||||684.69|01/28/2021|N|N|N|N|||||| Circuit Court||LANDGREBE|KALEB|BRENDYN||Defendant|292014CF015319000AHC||FELONY BURGLARY|I|Rice, Elizabeth G|10/20/2014|CLOSED|04/10/2018|M|14606 BANYAN BLUFF DR, #202||TAMPA|FL|33613|White|01/02/1997|1|FP|810021B2B|810021B2B-BURG0005 (FP) ARMED BURGLARY OF A DWELLING|10/01/2014|ADJG|NT - ADJUDGED GUILTY|09/22/2015|||L532502970020|FL|N||||684.69|01/28/2021|N|N|N|N|||||| Circuit Court||LANDGREBE|KALEB|BRENDYN||Defendant|292014CF015319000AHC||FELONY BURGLARY|I|Rice, Elizabeth G|10/20/2014|CLOSED|04/10/2018|M|14606 BANYAN BLUFF DR, #202||TAMPA|FL|33613|White|01/02/1997|1|FP|810021B2B|810021B2B-BURG0005 (FP) ARMED BURGLARY OF A DWELLING|10/01/2014|ADJG|NT - ADJUDGED GUILTY|04/10/2018|||L532502970020|FL|N||||684.69|01/28/2021|N|N|N|N|||||| Circuit Court||LANDGREBE|KALEB|BRENDYN||Defendant|292014CF016361000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|11/08/2014|CLOSED|11/13/2014|M|9329 MANGROVE CT |APT 202|TAMPA|FL|33647|White|01/02/1997|3|F3|8120142C6|8120142C6-THEF2201 (FT) GRAND THEFT MOTOR VEHICLE|10/01/2014|CONS|CONSOLIDATED CASE|11/13/2014|||L532502970020|FL|N||||||N|N|N|N|||||| Circuit Court||LANDGREN|ALBERT|JOE|Jr|Defendant|291996CF009659000AHC||FELONY THEFT FORGERY FRAUD|E||06/26/1996|CLOSED|09/01/1999|M|3710 E HWY 92||PLANT CITY|FL|33567|White|09/28/1976|2|F2|8120191|SEE DOCKET OR CASE FILE FOR CHARGES|02/05/1996|ADJG|NT - ADJUDGED GUILTY|02/06/1997|||L532030763480|FL|N||||||N|N|N|N|||||LANDGREN, ALBERT JOE; LANGREN, ALBERT; LANGREN, ALBERT JOE| Circuit Court||LANDGREN|ALBERT|JOE|Jr|Defendant|291996CF009659000AHC||FELONY THEFT FORGERY FRAUD|E||06/26/1996|CLOSED|09/01/1999|M|3710 E HWY 92||PLANT CITY|FL|33567|White|09/28/1976|1|F3|8120142C1|SEE DOCKET OR CASE FILE FOR CHARGES|02/05/1996|NTDISM|NT - DISMISSED|02/06/1997|||L532030763480|FL|N||||||N|N|N|N|||||LANDGREN, ALBERT JOE; LANGREN, ALBERT; LANGREN, ALBERT JOE| Circuit Court||LANDGREN|ALBERT|JOE|Jr|Defendant|291997CF003539000AHC||FELONY THEFT FORGERY FRAUD|O||03/06/1997|CLOSED|04/10/1997|M|3710 E HWY 92||PLANT CITY|FL|33567|White|09/28/1976|1|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|02/25/1997|NTLOR|NT - LETTER OF RELEASE|04/10/1997|||L532030763480|FL|N||||||N|N|N|N|||||LANDGREN, ALBERT JOE; LANGREN, ALBERT; LANGREN, ALBERT JOE| Circuit Court||LANDGREN|ALBERT|JOE|Jr|Defendant|291997CF003876000AHC||FELONY CRIMES AGAINST A PERSON|E||03/09/1997|CLOSED|09/01/1999|M|3710 E HWY 92||PLANT CITY|FL|33567|White|09/28/1976|2|M2|322341A|322341A DRIVING WHILE LICENSE SUSPEND|03/09/1997|ADJG|NT - ADJUDGED GUILTY|07/17/1997|||L532030763480|FL|N||||||N|N|N|N|||||LANDGREN, ALBERT JOE; LANGREN, ALBERT; LANGREN, ALBERT JOE| Circuit Court||LANDGREN|ALBERT|JOE|Jr|Defendant|291997CF003876000AHC||FELONY CRIMES AGAINST A PERSON|E||03/09/1997|CLOSED|09/01/1999|M|3710 E HWY 92||PLANT CITY|FL|33567|White|09/28/1976|1|F3|31619352|31619352 FLEEING TO ELUDE HIGH SPEED|03/09/1997|ADJG|NT - ADJUDGED GUILTY|07/17/1997|||L532030763480|FL|N||||||N|N|N|N|||||LANDGREN, ALBERT JOE; LANGREN, ALBERT; LANGREN, ALBERT JOE| Circuit Court||LANDGREN|ALBERT|JOE|Jr|Defendant|291997CF004600000AHC||FELONY THEFT FORGERY FRAUD|E||03/22/1997|CLOSED|09/01/1999|M|3710 E HWY 92||PLANT CITY|FL|33567|White|09/28/1976|2|F3|810024B|810024B BURGLARY OF A CONVEYANCE|02/27/1997|ADJG|NT - ADJUDGED GUILTY|07/17/1997|||L532030763480|FL|N||||||N|N|N|N|||||LANDGREN, ALBERT JOE; LANGREN, ALBERT; LANGREN, ALBERT JOE| Circuit Court||LANDGREN|ALBERT|JOE|Jr|Defendant|291997CF004600000AHC||FELONY THEFT FORGERY FRAUD|E||03/22/1997|CLOSED|09/01/1999|M|3710 E HWY 92||PLANT CITY|FL|33567|White|09/28/1976|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|02/27/1997|ADJG|NT - ADJUDGED GUILTY|07/17/1997|||L532030763480|FL|N||||||N|N|N|N|||||LANDGREN, ALBERT JOE; LANGREN, ALBERT; LANGREN, ALBERT JOE| Circuit Court||LANDGREN|ALBERT|JOE|Jr|Defendant|291997CF004601000AHC||FELONY THEFT FORGERY FRAUD|E||03/22/1997|CLOSED|09/01/1999|M|3710 E HWY 92||PLANT CITY|FL|33567|White|09/28/1976|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|03/01/1997|ADJG|NT - ADJUDGED GUILTY|07/17/1997|||L532030763480|FL|N||||||N|N|N|N|||||LANDGREN, ALBERT JOE; LANGREN, ALBERT; LANGREN, ALBERT JOE| Circuit Court||LANDGREN|ALBERT|JOE|Jr|Defendant|291997CF004601000AHC||FELONY THEFT FORGERY FRAUD|E||03/22/1997|CLOSED|09/01/1999|M|3710 E HWY 92||PLANT CITY|FL|33567|White|09/28/1976|2|F3|810024B|810024B BURGLARY OF A CONVEYANCE|03/01/1997|ADJG|NT - ADJUDGED GUILTY|07/17/1997|||L532030763480|FL|N||||||N|N|N|N|||||LANDGREN, ALBERT JOE; LANGREN, ALBERT; LANGREN, ALBERT JOE| Circuit Court||LANDGREN|ALBERT|JOE|Jr|Defendant|291997CF004602000AHC||FELONY THEFT FORGERY FRAUD|E||03/22/1997|CLOSED|09/01/1999|M|3710 E HWY 92||PLANT CITY|FL|33567|White|09/28/1976|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|03/08/1997|ADJG|NT - ADJUDGED GUILTY|07/17/1997|||L532030763480|FL|N||||||N|N|N|N|||||LANDGREN, ALBERT JOE; LANGREN, ALBERT; LANGREN, ALBERT JOE| Circuit Court||LANDGREN|ALBERT|JOE|Jr|Defendant|291997CF004602000AHC||FELONY THEFT FORGERY FRAUD|E||03/22/1997|CLOSED|09/01/1999|M|3710 E HWY 92||PLANT CITY|FL|33567|White|09/28/1976|2|F3|81002|SEE DOCKET OR CASE FILE FOR CHARGES|03/08/1997|NTNINF|NT - NO INFORMATION FILED|04/07/1997|||L532030763480|FL|N||||||N|N|N|N|||||LANDGREN, ALBERT JOE; LANGREN, ALBERT; LANGREN, ALBERT JOE| Circuit Court||LANDGREN|ALBERT|JOE|Jr|Defendant|291998CF012706000AHC||FELONY CRIMES AGAINST A PERSON|E||07/17/1998|CLOSED|09/01/1999|M|3710 E HWY 92||PLANT CITY|FL|33567|White|09/28/1976|1|F3|322345|SEE DOCKET OR CASE FILE FOR CHARGES|03/26/1998|ADJG|NT - ADJUDGED GUILTY|08/24/1998|||L532030763480|FL|N||||175.00||N|N|N|N|||||LANDGREN, ALBERT JOE; LANGREN, ALBERT; LANGREN, ALBERT JOE|348.00 Circuit Court||LANDGREN|ALBERT|JOE|Jr|Defendant|291999CF009495000BHC||FELONY BURGLARY|E||06/02/1999|CLOSED|09/01/1999|M|3710 E HWY 92||PLANT CITY|FL|33567|White|09/28/1976|2|M1|8120142E|8120142E PETIT THEFT|06/01/1999|ADJG|NT - ADJUDGED GUILTY|09/01/1999|||L532030763480|FL|N||||||N|N|N|N|||||LANDGREN, ALBERT JOE; LANGREN, ALBERT; LANGREN, ALBERT JOE|273.00 Circuit Court||LANDGREN|ALBERT|JOE|Jr|Defendant|291999CF009495000BHC||FELONY BURGLARY|E||06/02/1999|CLOSED|09/01/1999|M|3710 E HWY 92||PLANT CITY|FL|33567|White|09/28/1976|1|F3|810024B|810024B BURGLARY OF A CONVEYANCE|06/01/1999|ADJG|NT - ADJUDGED GUILTY|09/01/1999|||L532030763480|FL|N||||||N|N|N|N|||||LANDGREN, ALBERT JOE; LANGREN, ALBERT; LANGREN, ALBERT JOE|273.00 Circuit Court||LANDGREN|ALBERT|JOE|Jr|Defendant|291999CF010824000AHC||FELONY THEFT FORGERY FRAUD|O||06/19/1999|CLOSED|07/12/1999|M|3710 E HWY 92||PLANT CITY|FL|33567|White|09/28/1976|1|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|06/19/1999|NTLOR|NT - LETTER OF RELEASE|07/12/1999|||L532030763480|FL|N||||||N|N|N|N|||||LANDGREN, ALBERT JOE; LANGREN, ALBERT; LANGREN, ALBERT JOE| Circuit Court||LANDGREN|ALBERT|JOE|Jr|Defendant|291999CF010879000AHC||FELONY THEFT FORGERY FRAUD|E||06/24/1999|CLOSED|09/01/1999|M|3710 E HWY 92||PLANT CITY|FL|33567|White|09/28/1976|1|F3|8120142C6|8120142C6 GRAND THEFT|06/21/1999|ADJG|NT - ADJUDGED GUILTY|09/01/1999|||L532030763480|FL|N||||||N|N|N|N|||||LANDGREN, ALBERT JOE; LANGREN, ALBERT; LANGREN, ALBERT JOE|373.00 Circuit Court||LANDGREN|ALBERT|JOE|Jr|Defendant|291999CF010879000AHC||FELONY THEFT FORGERY FRAUD|E||06/24/1999|CLOSED|09/01/1999|M|3710 E HWY 92||PLANT CITY|FL|33567|White|09/28/1976|2|F3|322345|322345 DRIVING W/LICENSE REVOKED|06/21/1999|NTAW|NT - ADJUDICATION WITHHELD|09/01/1999|||L532030763480|FL|N||||||N|N|N|N|||||LANDGREN, ALBERT JOE; LANGREN, ALBERT; LANGREN, ALBERT JOE|373.00 Circuit Court||LANDGREN|DAVID|WAYNE||Defendant|291988CF017121000AHC||FELONY DRUG OFFENSE|B||11/29/1988|Close of ReOpen|09/15/1989|M|P O BOX 245||SYDNEY|FL|33587|White|06/17/1961|1|F2|893132A|893132A PURCHASE OF COCAINE|11/29/1988|NTAW|NT - ADJUDICATION WITHHELD|01/17/1989|||L532179612170|FL|N||||||N|N|N|N|||||LANDREN, DAVID WAYNE| Circuit Court||LANDGREN|DAVID|WAYNE||Defendant|291988CF017125000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|12/01/1988|CLOSED|04/13/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|12/01/1988||||||||N||||||N|N|N|N|||||| Circuit Court||LANDGREN|DAVID|WAYNE||Defendant|291995CF003200000AHC||FELONY CRIMES AGAINST A PERSON|O||03/10/1995|CLOSED|04/26/1995|M|P O BOX 245||SYDNEY|FL|33587|White|06/17/1961|1|F2|78445|SEE DOCKET OR CASE FILE FOR CHARGES|03/09/1995|NTLOR|NT - LETTER OF RELEASE|04/26/1995|||L532179612170|FL|N||||||N|N|N|N|||||LANDREN, DAVID WAYNE| Circuit Court||LANDGREN|DAVID|WAYNE|Jr|Defendant|292000CF019308000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|11/16/2000|CLOSED|01/17/2001|M|2504 S FAIRVIEW DR||Seffner|FL|33584|White|10/28/1982|1|F3|784021|784021 AGGRAVATED ASSAULT|11/16/2000|NTLOR|NT - LETTER OF RELEASE|01/17/2001|||L532179823880|FL|N||||||N|N|N|N|||||LAHDGREN, DAVID WAYNE; LANDGREN, DAVID W; LANDGREN, DAVID WAYNE, JR| Circuit Court||LANDGREN|DAVID|WAYNE|Jr|Defendant|292000CF019308000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|11/16/2000|CLOSED|01/17/2001|M|2504 S FAIRVIEW DR||Seffner|FL|33584|White|10/28/1982|2|F3|784021|784021 AGGRAVATED ASSAULT|11/16/2000|NTLOR|NT - LETTER OF RELEASE|01/17/2001|||L532179823880|FL|N||||||N|N|N|N|||||LAHDGREN, DAVID WAYNE; LANDGREN, DAVID W; LANDGREN, DAVID WAYNE, JR| Circuit Court||LANDGREN|DAVID|WAYNE|Jr|Defendant|292001CF015494000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|10/08/2001|CLOSED|10/25/2001|M|2504 S FAIRVIEW DR||Seffner|FL|33584|White|10/28/1982|1|NN|941.02|941.02 FUGITIVE|10/05/2001|NTDISM|NT - DISMISSED|10/25/2001|||L532179823880|FL|N||||||N|N|N|N|||||LAHDGREN, DAVID WAYNE; LANDGREN, DAVID W; LANDGREN, DAVID WAYNE, JR| Circuit Court||LANDGREN|DAVID|WAYNE||Defendant|292002CF007715000AHC||FELONY BURGLARY|O|Heinrich, Walter R|05/11/2002|CLOSED|06/11/2002|M|P O BOX 245||SYDNEY|FL|33587|White|06/17/1961|2|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|05/10/2002|NTLOR|NT - LETTER OF RELEASE|06/11/2002|||L532179612170|FL|N||||||N|N|N|N|||||LANDREN, DAVID WAYNE| Circuit Court||LANDGREN|DAVID|WAYNE||Defendant|292002CF007715000AHC||FELONY BURGLARY|O|Heinrich, Walter R|05/11/2002|CLOSED|06/11/2002|M|P O BOX 245||SYDNEY|FL|33587|White|06/17/1961|1|F2|810023|810023 BURGLARY OF A DWELLING|05/10/2002|NTLOR|NT - LETTER OF RELEASE|06/11/2002|||L532179612170|FL|N||||||N|N|N|N|||||LANDREN, DAVID WAYNE| Circuit Court||LANDGREN|DAVID|WAYNE|Jr|Defendant|292002CF021108000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|12/30/2002|CLOSED|08/25/2003|M|2504 S FAIRVIEW DR||Seffner|FL|33584|White|10/28/1982|1|F1|812.019(2)|812.019(2) DEALING IN STOLEN PROPERTY|12/09/2002||||||L532179823880|FL|N||||||N|N|N|N|||||LAHDGREN, DAVID WAYNE; LANDGREN, DAVID W; LANDGREN, DAVID WAYNE, JR| Circuit Court||LANDGREN|DAVID|WAYNE||Defendant|292003CF015255000AHC||FELONY CRIMES AGAINST A PERSON|D|Black, Anthony K|09/03/2003|Close of ReOpen|02/21/2005|M|P O BOX 245||SYDNEY|FL|33587|White|06/17/1961|1|F3|784.03(2)|784.03(2) BATTERY DOM VIOL 2ND OR SUBSEQU OFFENSE|09/02/2003|ADJG|NT - ADJUDGED GUILTY|02/21/2005|||L532179612170|FL|N||||||N|N|N|N|||||LANDREN, DAVID WAYNE|999.13 Circuit Court||LANDGREN|DAVID|WAYNE||Defendant|292003CF015255000AHC||FELONY CRIMES AGAINST A PERSON|D|Black, Anthony K|09/03/2003|Close of ReOpen|02/21/2005|M|P O BOX 245||SYDNEY|FL|33587|White|06/17/1961|2|F3|784041|784041 FELONY BATTERY|09/02/2003|ADJG|NT - ADJUDGED GUILTY|02/21/2005|||L532179612170|FL|N||||||N|N|N|N|||||LANDREN, DAVID WAYNE|999.13 Circuit Court||LANDGREN|DAVID|WAYNE|Jr|Defendant|292003CF016283000AHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|09/17/2003|Close of ReOpen|10/04/2006|M|2504 S FAIRVIEW DR||Seffner|FL|33584|White|10/28/1982|1|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|06/24/2003|NTAW|NT - ADJUDICATION WITHHELD|03/11/2004|||L532179823880|FL|N||||||N|N|N|N|||||LAHDGREN, DAVID WAYNE; LANDGREN, DAVID W; LANDGREN, DAVID WAYNE, JR|931.00 Circuit Court||LANDGREN|DAVID|WAYNE|Jr|Defendant|292003CF016283000AHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|09/17/2003|Close of ReOpen|10/04/2006|M|2504 S FAIRVIEW DR||Seffner|FL|33584|White|10/28/1982|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|06/24/2003|NTAW|NT - ADJUDICATION WITHHELD|03/11/2004|||L532179823880|FL|N||||||N|N|N|N|||||LAHDGREN, DAVID WAYNE; LANDGREN, DAVID W; LANDGREN, DAVID WAYNE, JR|931.00 Circuit Court||LANDGREN|DAVID|WAYNE||Defendant|292004CF001911000AHC||FELONY CRIMES AGAINST A PERSON|Trial 2|Padgett, J Rogers|01/30/2004|CLOSED|02/08/2005|M|P O BOX 245||SYDNEY|FL|33587|White|06/17/1961|3|F3|784041|784041 FELONY BATTERY|01/20/2004|NTNINF|NT - NO INFORMATION FILED|02/17/2004|||L532179612170|FL|N||||||N|N|N|N|||||LANDREN, DAVID WAYNE| Circuit Court||LANDGREN|DAVID|WAYNE||Defendant|292004CF001911000AHC||FELONY CRIMES AGAINST A PERSON|Trial 2|Padgett, J Rogers|01/30/2004|CLOSED|02/08/2005|M|P O BOX 245||SYDNEY|FL|33587|White|06/17/1961|1|FP|787011A2|787011A2 KIDNAPPING COMMIT FELONY|01/20/2004|JUNG|JT - NOT GUILTY VERDICT|02/08/2005|||L532179612170|FL|N||||||N|N|N|N|||||LANDREN, DAVID WAYNE| Circuit Court||LANDGREN|DAVID|WAYNE||Defendant|292004CF001911000AHC||FELONY CRIMES AGAINST A PERSON|Trial 2|Padgett, J Rogers|01/30/2004|CLOSED|02/08/2005|M|P O BOX 245||SYDNEY|FL|33587|White|06/17/1961|2|F2|8121312C|8121312C ROBBERY|01/20/2004|JUNG|JT - NOT GUILTY VERDICT|02/08/2005|||L532179612170|FL|N||||||N|N|N|N|||||LANDREN, DAVID WAYNE| Circuit Court||LANDGREN|DAVID|WAYNE|Jr|Defendant|292004CF005510000AHC||FELONY FUGITIVE|O|Heinrich, Walter R|03/22/2004|CLOSED|04/06/2004|M|2504 S FAIRVIEW DR||Seffner|FL|33584|White|10/28/1982|1|NN|941.02|941.02 FUGITIVE|03/22/2004|NTDISM|NT - DISMISSED|04/06/2004|||L532179823880|FL|N||||||N|N|N|N|||||LAHDGREN, DAVID WAYNE; LANDGREN, DAVID W; LANDGREN, DAVID WAYNE, JR|40.00 Circuit Court||LANDGREN|DAVID|WAYNE|Jr|Defendant|292011CF000220000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|01/05/2011|Close of ReOpen|09/01/2011|M|2504 S FAIRVIEW DR||Seffner|FL|33584|White|10/28/1982|2|M1|8120143B|8120143B PETIT THEFT (SECOND CONVICTION)|01/05/2011|ADJG|NT - ADJUDGED GUILTY|09/01/2011|||L532179823880|FL|N||||||N|N|N|N|||||LAHDGREN, DAVID WAYNE; LANDGREN, DAVID W; LANDGREN, DAVID WAYNE, JR|632.00 Circuit Court||LANDGREN|DAVID|WAYNE|Jr|Defendant|292011CF000220000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|01/05/2011|Close of ReOpen|09/01/2011|M|2504 S FAIRVIEW DR||Seffner|FL|33584|White|10/28/1982|1|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|01/05/2011|ADJG|NT - ADJUDGED GUILTY|09/01/2011|||L532179823880|FL|N||||||N|N|N|N|||||LAHDGREN, DAVID WAYNE; LANDGREN, DAVID W; LANDGREN, DAVID WAYNE, JR|632.00 Circuit Court||LANDGREN|DAVID|WAYNE|Jr|Defendant|292011CF000220000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|01/05/2011|Close of ReOpen|09/01/2011|M|2504 S FAIRVIEW DR||Seffner|FL|33584|White|10/28/1982|3|M2|499.03(1)|499.03(1) POSSESSION OF DRUG WITHOUT PRESCRIPTION|01/05/2011|NTNINF|NT - NO INFORMATION FILED|01/26/2011|||L532179823880|FL|N||||||N|N|N|N|||||LAHDGREN, DAVID WAYNE; LANDGREN, DAVID W; LANDGREN, DAVID WAYNE, JR|632.00 Circuit Court||LANDGREN|DAVID|WAYNE|Jr|Defendant|292011CF009955000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|06/28/2011|CLOSED|09/01/2011|M|2504 S FAIRVIEW DR||Seffner|FL|33584|White|10/28/1982|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|06/28/2011|ADJG|NT - ADJUDGED GUILTY|09/01/2011|||L532179823880|FL|N||||||N|N|N|N|||||LAHDGREN, DAVID WAYNE; LANDGREN, DAVID W; LANDGREN, DAVID WAYNE, JR|665.00 Circuit Court||LANDGREN|DAVID|WAYNE|Jr|Defendant|292011CF016926000AHC||FELONY FUGITIVE|O|Heinrich, Walter R|11/05/2011|CLOSED|11/29/2011|M|2504 S FAIRVIEW DR||Seffner|FL|33584|White|10/28/1982|1|NN|941.02|941.02 FUGITIVE|11/05/2011|NTDISM|NT - DISMISSED|11/29/2011|||L532179823880|FL|N||||||N|N|N|N|||||LAHDGREN, DAVID WAYNE; LANDGREN, DAVID W; LANDGREN, DAVID WAYNE, JR| Circuit Court||LANDGREN|DAVID|WAYNE|Jr|Defendant|292012CF010540000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|07/15/2012|CLOSED|08/08/2012|M|2504 S FAIRVIEW DR||Seffner|FL|33584|White|10/28/1982|1|F2|784045|784045 AGGRAVATED BATTERY (DEADLY WEAPON)|07/15/2012|NTLOR|NT - LETTER OF RELEASE|08/08/2012|||L532179823880|FL|N||||||N|N|N|N|||||LAHDGREN, DAVID WAYNE; LANDGREN, DAVID W; LANDGREN, DAVID WAYNE, JR| Circuit Court||LANDGREN|DAVID|WAYNE|Jr|Defendant|292012CF010670000AHC||FELONY BURGLARY|E|Holder, Gregory P|07/18/2012|Close of ReOpen|01/07/2013|M|2504 S FAIRVIEW DR||Seffner|FL|33584|White|10/28/1982|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|07/15/2012|ADJG|NT - ADJUDGED GUILTY|01/07/2013|||L532179823880|FL|N||||||N|N|N|N|||||LAHDGREN, DAVID WAYNE; LANDGREN, DAVID W; LANDGREN, DAVID WAYNE, JR|1001.00 Circuit Court||LANDGREN|DAVID|WAYNE|Jr|Defendant|292012CF010670000AHC||FELONY BURGLARY|E|Holder, Gregory P|07/18/2012|Close of ReOpen|01/07/2013|M|2504 S FAIRVIEW DR||Seffner|FL|33584|White|10/28/1982|1|F3|810021B4A|810021B4A BURGLARY OF AN UNOCCUPIED STRUCTURE|07/15/2012|ADJG|NT - ADJUDGED GUILTY|01/07/2013|||L532179823880|FL|N||||||N|N|N|N|||||LAHDGREN, DAVID WAYNE; LANDGREN, DAVID W; LANDGREN, DAVID WAYNE, JR|1001.00 Circuit Court||LANDGREN|DAVID|WAYNE|Jr|Defendant|292012CF011142000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|07/27/2012|Close of ReOpen|01/07/2013|M|2504 S FAIRVIEW DR||Seffner|FL|33584|White|10/28/1982|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|07/11/2012|NTDISM|NT - DISMISSED|09/07/2012|||L532179823880|FL|N||||||N|N|N|N|||||LAHDGREN, DAVID WAYNE; LANDGREN, DAVID W; LANDGREN, DAVID WAYNE, JR|1001.00 Circuit Court||LANDGREN|DAVID|WAYNE|Jr|Defendant|292012CF011142000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|07/27/2012|Close of ReOpen|01/07/2013|M|2504 S FAIRVIEW DR||Seffner|FL|33584|White|10/28/1982|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|07/11/2012|ADJG|NT - ADJUDGED GUILTY|01/07/2013|||L532179823880|FL|N||||||N|N|N|N|||||LAHDGREN, DAVID WAYNE; LANDGREN, DAVID W; LANDGREN, DAVID WAYNE, JR|1001.00 Circuit Court||LANDGREN|DAVID|WAYNE|Jr|Defendant|292012CF011142000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|07/27/2012|Close of ReOpen|01/07/2013|M|2504 S FAIRVIEW DR||Seffner|FL|33584|White|10/28/1982|3|F3|810021B4A|810021B4A BURGLARY OF AN UNOCCUPIED STRUCTURE|07/11/2012|NOLP|NOLLE PROSSED|09/07/2012|||L532179823880|FL|N||||||N|N|N|N|||||LAHDGREN, DAVID WAYNE; LANDGREN, DAVID W; LANDGREN, DAVID WAYNE, JR|1001.00 Circuit Court||LANDGREN|DAVID|WAYNE||Defendant|292012CF011617000AHC||FELONY CRIMES AGAINST A PERSON|D|Moody, Ashley B.|08/06/2012|CLOSED|04/02/2013|M|P O BOX 245||SYDNEY|FL|33587|White|06/17/1961|1|F2|7840451A2|7840451A2 AGGRAVATED BATTERY DEADLY WEAPON|08/06/2012|ADJG|NT - ADJUDGED GUILTY|04/02/2013|||L532179612170|FL|N||||50.00||N|N|N|N|||||LANDREN, DAVID WAYNE|967.00 Circuit Court||LANDGREN|DAVID|WAYNE||Defendant|292018CF002765000AHC||FELONY SEXUAL OFFENSES|O|Ward, Laura E|02/23/2018|CLOSED|03/16/2018|M|3403 BJ WARREN TL||Plant City|FL|33566|White|06/17/1961|1|F2|800047AB|800047AB-LEWD1475 (FS) LEWD OR LASCIVIOUS EXHIBITION DEFENDANT OVER 1|02/21/2018|REDU|REDUCED TO COUNTY COURT|03/16/2018|||L532179612170|FL|N||||||N|N|N|N|||||LANDREN, DAVID WAYNE| Circuit Court||LANDGREN|DAVID|WAYNE||Defendant|292018CF002765000AHC||FELONY SEXUAL OFFENSES|O|Ward, Laura E|02/23/2018|CLOSED|03/16/2018|M|3403 BJ WARREN TL||Plant City|FL|33566|White|06/17/1961|2|F2|800047AB|800047AB-LEWD1475 (FS) LEWD OR LASCIVIOUS EXHIBITION DEFENDANT OVER 1|02/21/2018|NTNINF|NT - NO INFORMATION FILED|03/16/2018|||L532179612170|FL|N||||||N|N|N|N|||||LANDREN, DAVID WAYNE| Circuit Court||LANDGREN|DAVID|WAYNE|Jr|Defendant|292021CF013679000AHC||FELONY OTHER FELONY|O|Ward, Laura E|11/10/2021|CLOSED|12/01/2021|M|6226 KRYCUL AVE #7B||RIVERVIEW|FL|33569|White|10/28/1982|5|F3|8120142C6|8120142C6-THEF2201 (FT) GRAND THEFT MOTOR VEHICLE|11/09/2021|REDU|REDUCED TO COUNTY COURT|12/01/2021|||L532179823880|FL|N||||||N|N|N|N|||||LAHDGREN, DAVID WAYNE; LANDGREN, DAVID W; LANDGREN, DAVID WAYNE, JR| Circuit Court||LANDGREN|DAVID|WAYNE|Jr|Defendant|292021CF013679000AHC||FELONY OTHER FELONY|O|Ward, Laura E|11/10/2021|CLOSED|12/01/2021|M|6226 KRYCUL AVE #7B||RIVERVIEW|FL|33569|White|10/28/1982|4|F3|8120142C6|8120142C6-THEF2201 (FT) GRAND THEFT MOTOR VEHICLE|11/09/2021|REDU|REDUCED TO COUNTY COURT|12/01/2021|||L532179823880|FL|N||||||N|N|N|N|||||LAHDGREN, DAVID WAYNE; LANDGREN, DAVID W; LANDGREN, DAVID WAYNE, JR| Circuit Court||LANDGREN|DAVID|WAYNE|Jr|Defendant|292021CF013679000AHC||FELONY OTHER FELONY|O|Ward, Laura E|11/10/2021|CLOSED|12/01/2021|M|6226 KRYCUL AVE #7B||RIVERVIEW|FL|33569|White|10/28/1982|2|M1|810091A2A|810091A2A-TRES4001 (MF) TRESPASS ON PROPERTY OTHER THAN STRUCTURE OR CONVEYANCE|11/09/2021|REDU|REDUCED TO COUNTY COURT|12/01/2021|||L532179823880|FL|N||||||N|N|N|N|||||LAHDGREN, DAVID WAYNE; LANDGREN, DAVID W; LANDGREN, DAVID WAYNE, JR| Circuit Court||LANDGREN|DAVID|WAYNE|Jr|Defendant|292021CF013679000AHC||FELONY OTHER FELONY|O|Ward, Laura E|11/10/2021|CLOSED|12/01/2021|M|6226 KRYCUL AVE #7B||RIVERVIEW|FL|33569|White|10/28/1982|3|FP|810021B2B|810021B2B-BURG0007 (FP) ARMED BURGLARY OF CONVEYANCE|11/09/2021|NTNINF|NT - NO INFORMATION FILED|12/01/2021|||L532179823880|FL|N||||||N|N|N|N|||||LAHDGREN, DAVID WAYNE; LANDGREN, DAVID W; LANDGREN, DAVID WAYNE, JR| Circuit Court||LANDGREN|DAVID|WAYNE|Jr|Defendant|292021CF013679000AHC||FELONY OTHER FELONY|O|Ward, Laura E|11/10/2021|CLOSED|12/01/2021|M|6226 KRYCUL AVE #7B||RIVERVIEW|FL|33569|White|10/28/1982|1|F3|806131B3|806131B3-CRMS3000 (FT) CRIMINAL MISCHIEF $1000 OR MORE|11/09/2021|REDU|REDUCED TO COUNTY COURT|12/01/2021|||L532179823880|FL|N||||||N|N|N|N|||||LAHDGREN, DAVID WAYNE; LANDGREN, DAVID W; LANDGREN, DAVID WAYNE, JR| Circuit Court||LANDGREN|DAVID|WAYNE|Jr|Defendant|292022CF013394000BHC||FELONY BURGLARY|G|Fuson, Robin F|10/25/2022|CLOSED|01/17/2023|M|NO ADDRESS||TAMPA|FL|00000|White|10/28/1982|2|M1|806131B2|806131B2-CRMS2000 (MF) CRIMINAL MISCHIEF $200 TO $1000|09/29/2022|ADJG|NT - ADJUDGED GUILTY|01/17/2023|||L532179823880|FL|N||||||N|N|N|N|||||LAHDGREN, DAVID WAYNE; LANDGREN, DAVID W; LANDGREN, DAVID WAYNE, JR|689.00 Circuit Court||LANDGREN|DAVID|WAYNE|Jr|Defendant|292022CF013394000BHC||FELONY BURGLARY|G|Fuson, Robin F|10/25/2022|CLOSED|01/17/2023|M|NO ADDRESS||TAMPA|FL|00000|White|10/28/1982|1|F2|810021B4A|810021B4A-BURG0021 (FS) BURGLARY OF UNOCCUPIED STRUCTURE DURING STATE OF EMERGENCY|09/29/2022|ADJG|NT - ADJUDGED GUILTY|01/17/2023|||L532179823880|FL|N||||||N|N|N|N|||||LAHDGREN, DAVID WAYNE; LANDGREN, DAVID W; LANDGREN, DAVID WAYNE, JR|689.00 Circuit Court||LANDGREN|DAVID|WAYNE|Jr|Defendant|292022CF013394000BHC||FELONY BURGLARY|G|Fuson, Robin F|10/25/2022|CLOSED|01/17/2023|M|NO ADDRESS||TAMPA|FL|00000|White|10/28/1982|3|M1|812.014(2)E|8120142E - THEF1012 (MF) PETIT THEFT FIRST DEGREE|09/29/2022|ADJG|NT - ADJUDGED GUILTY|01/17/2023|||L532179823880|FL|N||||||N|N|N|N|||||LAHDGREN, DAVID WAYNE; LANDGREN, DAVID W; LANDGREN, DAVID WAYNE, JR|689.00 Circuit Court||LANDGREN|DAVID|WAYNE|Jr|Defendant|292022CF013464000AHC||FELONY BURGLARY|O|Ward, Laura E|10/07/2022|CLOSED|10/25/2022|M|NO ADDRESS||TAMPA|FL|00000|White|10/28/1982|3|M1|812.014(2)E|8120142E - THEF1012 (MF) PETIT THEFT FIRST DEGREE|09/29/2022|CONS|CONSOLIDATED CASE|10/25/2022|||L532179823880|FL|N||||||N|N|N|N|||||LAHDGREN, DAVID WAYNE; LANDGREN, DAVID W; LANDGREN, DAVID WAYNE, JR| Circuit Court||LANDGREN|DAVID|WAYNE|Jr|Defendant|292022CF013464000AHC||FELONY BURGLARY|O|Ward, Laura E|10/07/2022|CLOSED|10/25/2022|M|NO ADDRESS||TAMPA|FL|00000|White|10/28/1982|2|M1|806131B2|806131B2-CRMS2000 (MF) CRIMINAL MISCHIEF $200 TO $1000|09/29/2022|CONS|CONSOLIDATED CASE|10/25/2022|||L532179823880|FL|N||||||N|N|N|N|||||LAHDGREN, DAVID WAYNE; LANDGREN, DAVID W; LANDGREN, DAVID WAYNE, JR| Circuit Court||LANDGREN|DAVID|WAYNE|Jr|Defendant|292022CF013464000AHC||FELONY BURGLARY|O|Ward, Laura E|10/07/2022|CLOSED|10/25/2022|M|NO ADDRESS||TAMPA|FL|00000|White|10/28/1982|1|F2|810021B4A|810021B4A-BURG0021 (FS) BURGLARY OF UNOCCUPIED STRUCTURE DURING STATE OF EMERGENCY|09/29/2022|CONS|CONSOLIDATED CASE|10/25/2022|||L532179823880|FL|N||||||N|N|N|N|||||LAHDGREN, DAVID WAYNE; LANDGREN, DAVID W; LANDGREN, DAVID WAYNE, JR| Circuit Court||LANDGREN|JOEY|NORMAN||Defendant|291990CF011235000AHC||FELONY OTHER FELONY|A||07/20/1990|CLOSED|12/10/1990|M|4817 MILEY RD||PLANT CITY|FL|33566-|White|12/22/1963|1|NN|2|2 ENTRY OF FINAL JUDGMENT|07/20/1990||||||L532434634620|FL|N||||||N|N|N|N|||||LANDGREN, JOEY N| Circuit Court||LANDGREN|JOEY|NORMAN||Defendant|292002CF020625000AHC||FELONY CRIMES AGAINST A PERSON|E|Fuente, William|12/19/2002|Close of ReOpen|02/18/2009|M|4817 MILEY RD||PLANT CITY|FL|33566-|White|12/22/1963|1|F2|7840451A2|7840451A2 AGGRAVATED BATTERY DEADLY WEAPON|12/16/2002|ADJG|NT - ADJUDGED GUILTY|06/20/2003|||L532434634620|FL|N||||||N|N|N|N|||||LANDGREN, JOEY N|2102.00 Circuit Court||LANDGREN|JOEY|NORMAN||Defendant|292002CF020625000AHC||FELONY CRIMES AGAINST A PERSON|E|Fuente, William|12/19/2002|Close of ReOpen|02/18/2009|M|4817 MILEY RD||PLANT CITY|FL|33566-|White|12/22/1963|2|M2|806131B1|806131B1 CRIMINAL MISCHIEF $200 OR LESS|12/16/2002|JUNG|JT - NOT GUILTY VERDICT|05/28/2003|||L532434634620|FL|N||||||N|N|N|N|||||LANDGREN, JOEY N|2102.00 Circuit Court||LANDGREN|JOHNNY|WAYNE||Defendant|292002CF009278000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|06/07/2002|CLOSED|10/03/2002|M|3107 WILLIAMS BLVD||VALRICO|FL|33596|White|12/12/1983|1|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|05/29/2002|NTLOR|NT - LETTER OF RELEASE|10/03/2002|||L532439834520|FL|N||||||N|N|N|N|||||LANDGREEN, JOHNNY WAYNE; LANDGREN, JOHNNY W; LANDGREN, JONNY WAYNE| Circuit Court||LANDGREN|JOHNNY|WAYNE||Defendant|292002CF010536000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|07/01/2002|CLOSED|10/22/2002|M|3107 WILLIAMS BLVD||VALRICO|FL|33596|White|12/12/1983|4|F3|787031|787031 INTERFERENCE WITH CUSTODY|06/29/2002|NTLOR|NT - LETTER OF RELEASE|10/23/2002|||L532439834520|FL|N||||||N|N|N|N|||||LANDGREEN, JOHNNY WAYNE; LANDGREN, JOHNNY W; LANDGREN, JONNY WAYNE| Circuit Court||LANDGREN|JOHNNY|WAYNE||Defendant|292002CF010536000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|07/01/2002|CLOSED|10/22/2002|M|3107 WILLIAMS BLVD||VALRICO|FL|33596|White|12/12/1983|1|M1|790.01(1)|790.01(1) CARRYING CONCEALED WEAPON|06/29/2002|NTLOR|NT - LETTER OF RELEASE|10/23/2002|||L532439834520|FL|N||||||N|N|N|N|||||LANDGREEN, JOHNNY WAYNE; LANDGREN, JOHNNY W; LANDGREN, JONNY WAYNE| Circuit Court||LANDGREN|JOHNNY|WAYNE||Defendant|292002CF010536000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|07/01/2002|CLOSED|10/22/2002|M|3107 WILLIAMS BLVD||VALRICO|FL|33596|White|12/12/1983|3|F3|893131F|893131F POSSESSION OF CONTROLLED SUBSTANCE|06/29/2002|NTLOR|NT - LETTER OF RELEASE|10/23/2002|||L532439834520|FL|N||||||N|N|N|N|||||LANDGREEN, JOHNNY WAYNE; LANDGREN, JOHNNY W; LANDGREN, JONNY WAYNE| Circuit Court||LANDGREN|JOHNNY|WAYNE||Defendant|292002CF010536000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|07/01/2002|CLOSED|10/22/2002|M|3107 WILLIAMS BLVD||VALRICO|FL|33596|White|12/12/1983|2|F3|893131F|893131F POSSESSION OF CONTROLLED SUBSTANCE|06/29/2002|NTLOR|NT - LETTER OF RELEASE|10/23/2002|||L532439834520|FL|N||||||N|N|N|N|||||LANDGREEN, JOHNNY WAYNE; LANDGREN, JOHNNY W; LANDGREN, JONNY WAYNE| Circuit Court||LANDGREN|JOHNNY|WAYNE||Defendant|292003CF005478000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|04/04/2003|CLOSED|04/24/2003|M|3107 WILLIAMS BLVD||VALRICO|FL|33596|White|12/12/1983|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|05/21/2002|NTLOR|NT - LETTER OF RELEASE|04/24/2003|||L532439834520|FL|N||||||N|N|N|N|||||LANDGREEN, JOHNNY WAYNE; LANDGREN, JOHNNY W; LANDGREN, JONNY WAYNE| Circuit Court||LANDGREN|JOHNNY|WAYNE||Defendant|292003CF005478000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|04/04/2003|CLOSED|04/24/2003|M|3107 WILLIAMS BLVD||VALRICO|FL|33596|White|12/12/1983|2|F3|8120142C5|8120142C5 GRAND THEFT FIREARM|05/21/2002|NTLOR|NT - LETTER OF RELEASE|04/24/2003|||L532439834520|FL|N||||||N|N|N|N|||||LANDGREEN, JOHNNY WAYNE; LANDGREN, JOHNNY W; LANDGREN, JONNY WAYNE| Circuit Court||LANDGREN|JOHNNY|WAYNE||Defendant|292003CF006971000AHC||FELONY BURGLARY|D|Black, Anthony K|04/25/2003|Close of ReOpen|10/30/2003|M|3107 WILLIAMS BLVD||VALRICO|FL|33596|White|12/12/1983|1|F3|810024A|810024A BURGLARY OF A STRUCTURE|04/25/2003|ADJG|NT - ADJUDGED GUILTY|10/30/2003|||L532439834520|FL|N||||1.00||N|N|N|N|||||LANDGREEN, JOHNNY WAYNE; LANDGREN, JOHNNY W; LANDGREN, JONNY WAYNE|279.00 Circuit Court||LANDGREN|JOHNNY|WAYNE||Defendant|292003CF006971000AHC||FELONY BURGLARY|D|Black, Anthony K|04/25/2003|Close of ReOpen|10/30/2003|M|3107 WILLIAMS BLVD||VALRICO|FL|33596|White|12/12/1983|2|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|04/25/2003|ADJG|NT - ADJUDGED GUILTY|05/29/2003|||L532439834520|FL|N||||1.00||N|N|N|N|||||LANDGREEN, JOHNNY WAYNE; LANDGREN, JOHNNY W; LANDGREN, JONNY WAYNE|279.00 Circuit Court||LANDGREN|JOHNNY|WAYNE||Defendant|292008CF012964000AHC||FELONY THEFT FORGERY FRAUD|B|Pomponio, Denise A|07/07/2008|Close of ReOpen|04/06/2009|M|3107 WILLIAMS BLVD||VALRICO|FL|33596|White|12/12/1983|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|06/18/2008|ADJG|NT - ADJUDGED GUILTY|04/06/2009|||L532439834520|FL|N||||100.00||N|N|N|N|||||LANDGREEN, JOHNNY WAYNE; LANDGREN, JOHNNY W; LANDGREN, JONNY WAYNE|857.00 Circuit Court||LANDGREN|JOHNNY|WAYNE||Defendant|292008CF012964000AHC||FELONY THEFT FORGERY FRAUD|B|Pomponio, Denise A|07/07/2008|Close of ReOpen|04/06/2009|M|3107 WILLIAMS BLVD||VALRICO|FL|33596|White|12/12/1983|2|M2|806131B1|806131B1 CRIMINAL MISCHIEF $200 OR LESS|06/18/2008|NTNINF|NT - NO INFORMATION FILED|09/02/2008|||L532439834520|FL|N||||100.00||N|N|N|N|||||LANDGREEN, JOHNNY WAYNE; LANDGREN, JOHNNY W; LANDGREN, JONNY WAYNE|857.00 Circuit Court||LANDGREN|JOHNNY|WAYNE||Defendant|292008CF012965000AHC||FELONY BURGLARY|B|Pomponio, Denise A|07/07/2008|Close of ReOpen|04/06/2009|M|3107 WILLIAMS BLVD||VALRICO|FL|33596|White|12/12/1983|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|07/03/2008|ADJG|NT - ADJUDGED GUILTY|04/06/2009|||L532439834520|FL|N||||99.55||N|N|N|N|||||LANDGREEN, JOHNNY WAYNE; LANDGREN, JOHNNY W; LANDGREN, JONNY WAYNE|857.45 Circuit Court||LANDGREN|JOHNNY|WAYNE||Defendant|292008CF012965000AHC||FELONY BURGLARY|B|Pomponio, Denise A|07/07/2008|Close of ReOpen|04/06/2009|M|3107 WILLIAMS BLVD||VALRICO|FL|33596|White|12/12/1983|2|M1|810091A2A|810091A2A TRESPASS ON PROP OTHER THAN STRUCTURE OR CONVE|07/03/2008|NOLP|NOLLE PROSSED|11/24/2008|||L532439834520|FL|N||||99.55||N|N|N|N|||||LANDGREEN, JOHNNY WAYNE; LANDGREN, JOHNNY W; LANDGREN, JONNY WAYNE|857.45 Circuit Court||LANDGREN|JOHNNY|WAYNE||Defendant|292008CF012966000AHC||FELONY BURGLARY|B|Pomponio, Denise A|07/07/2008|Close of ReOpen|04/06/2009|M|3107 WILLIAMS BLVD||VALRICO|FL|33596|White|12/12/1983|1|F2|810021B3B|810021B3B BURGLARY OF AN UNOCCUPIED DWELLING|07/07/2008|ADJG|NT - ADJUDGED GUILTY|04/06/2009|||L532439834520|FL|N||||97.43||N|N|N|N|||||LANDGREEN, JOHNNY WAYNE; LANDGREN, JOHNNY W; LANDGREN, JONNY WAYNE|859.57 Circuit Court||LANDGREN|JOHNNY|WAYNE||Defendant|292008CF012966000AHC||FELONY BURGLARY|B|Pomponio, Denise A|07/07/2008|Close of ReOpen|04/06/2009|M|3107 WILLIAMS BLVD||VALRICO|FL|33596|White|12/12/1983|2|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|07/07/2008|ADJG|NT - ADJUDGED GUILTY|04/06/2009|||L532439834520|FL|N||||97.43||N|N|N|N|||||LANDGREEN, JOHNNY WAYNE; LANDGREN, JOHNNY W; LANDGREN, JONNY WAYNE|859.57 Circuit Court||LANDGREN|JOHNNY|WAYNE||Defendant|292008CF012966000AHC||FELONY BURGLARY|B|Pomponio, Denise A|07/07/2008|Close of ReOpen|04/06/2009|M|3107 WILLIAMS BLVD||VALRICO|FL|33596|White|12/12/1983|3|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|07/07/2008|NTDISM|NT - DISMISSED|11/24/2008|||L532439834520|FL|N||||97.43||N|N|N|N|||||LANDGREEN, JOHNNY WAYNE; LANDGREN, JOHNNY W; LANDGREN, JONNY WAYNE|859.57 Circuit Court||LANDGREN|JOHNNY|WAYNE||Defendant|292008CF024899000AHC||FELONY THEFT FORGERY FRAUD|B|Pomponio, Denise A|12/24/2008|CLOSED|04/06/2009|M|3107 WILLIAMS BLVD||VALRICO|FL|33596|White|12/12/1983|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|11/28/2008|ADJG|NT - ADJUDGED GUILTY|04/06/2009|||L532439834520|FL|N||||327.25||N|N|N|N|||||LANDGREEN, JOHNNY WAYNE; LANDGREN, JOHNNY W; LANDGREN, JONNY WAYNE|367.75 Circuit Court||LANDGREN|JOHNNY|WAYNE||Defendant|292008CF024900000AHC||FELONY THEFT FORGERY FRAUD|B|Pomponio, Denise A|12/24/2008|CLOSED|04/06/2009|M|3107 WILLIAMS BLVD||VALRICO|FL|33596|White|12/12/1983|2|M2|320.02(1)|320.02(1) OPERATING UNREGISTERED VEHICLE|12/24/2008|ADJG|NT - ADJUDGED GUILTY|04/06/2009|||L532439834520|FL|N||||249.93||N|N|N|N|||||LANDGREEN, JOHNNY WAYNE; LANDGREN, JOHNNY W; LANDGREN, JONNY WAYNE|445.07 Circuit Court||LANDGREN|JOHNNY|WAYNE||Defendant|292008CF024900000AHC||FELONY THEFT FORGERY FRAUD|B|Pomponio, Denise A|12/24/2008|CLOSED|04/06/2009|M|3107 WILLIAMS BLVD||VALRICO|FL|33596|White|12/12/1983|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|12/24/2008|ADJG|NT - ADJUDGED GUILTY|04/06/2009|||L532439834520|FL|N||||249.93||N|N|N|N|||||LANDGREEN, JOHNNY WAYNE; LANDGREN, JOHNNY W; LANDGREN, JONNY WAYNE|445.07 Circuit Court||LANDGREN|JOHNNY|WAYNE||Defendant|292011CF009954000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|06/28/2011|CLOSED|07/13/2011|M|3107 WILLIAMS BLVD||VALRICO|FL|33596|White|12/12/1983|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|06/28/2011|CONS|CONSOLIDATED CASE|07/11/2011|||L532439834520|FL|N||||||N|N|N|N|||||LANDGREEN, JOHNNY WAYNE; LANDGREN, JOHNNY W; LANDGREN, JONNY WAYNE| Circuit Court||LANDGREN|JOHNNY|WAYNE||Defendant|292011CF009955000BHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|06/28/2011|CLOSED|10/25/2011|M|3107 WILLIAMS BLVD||VALRICO|FL|33596|White|12/12/1983|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|06/28/2011|ADJG|NT - ADJUDGED GUILTY|10/25/2011|||L532439834520|FL|N||||||N|N|N|N|||||LANDGREEN, JOHNNY WAYNE; LANDGREN, JOHNNY W; LANDGREN, JONNY WAYNE|615.00 Circuit Court||LANDGREN|JOHNNY|WAYNE||Defendant|292011CF016154000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|10/23/2011|CLOSED|01/11/2012|M|3107 WILLIAMS BLVD||VALRICO|FL|33596|White|12/12/1983|1|F2|784045|784045 AGGRAVATED BATTERY (DEADLY WEAPON)|10/22/2011|NTLOR|NT - LETTER OF RELEASE|01/11/2012|||L532439834520|FL|N||||||N|N|N|N|||||LANDGREEN, JOHNNY WAYNE; LANDGREN, JOHNNY W; LANDGREN, JONNY WAYNE| Circuit Court||LANDGREN|JOHNNY|WAYNE||Defendant|292015CF010451000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|07/20/2015|CLOSED|09/01/2015|M|3107 WILLIAMS BLVD||VALRICO|FL|33596|White|12/12/1983|1|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|07/20/2015|NTLOR|NT - LETTER OF RELEASE|09/01/2015|||L532439834520|FL|N||||||N|N|N|N|||||LANDGREEN, JOHNNY WAYNE; LANDGREN, JOHNNY W; LANDGREN, JONNY WAYNE| Circuit Court||LANDGREN|JOHNNY|WAYNE||Defendant|292016CF001119000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|01/23/2016|CLOSED|08/30/2017|M|2504 FAIRVIEW DR||SEFFNER|FL|33584|White|12/12/1983|1|F3|893.13(6)a|893136A-DRUG9110 (FT) POSSESSION OF SPECIFIED CONTROLLED SUBSTANCE (MORE THAN 3 GRAMS)|01/23/2016|ADJG|NT - ADJUDGED GUILTY|03/10/2016|||L532439834520|FL|N||||677.00|08/02/2017|N|N|N|N|||||LANDGREEN, JOHNNY WAYNE; LANDGREN, JOHNNY W; LANDGREN, JONNY WAYNE| Circuit Court||LANDGREN|RANDALL|G||Defendant|292022CF010406000AHC||FELONY DRUG OFFENSE|C|Marlewski, Christine Ann|08/05/2022|CLOSED|12/06/2022|M|6405 FLETCHER ROAD||PLANT CITY|FL|33565|White|04/13/1993|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|08/04/2022|NTAW|NT - ADJUDICATION WITHHELD|12/06/2022|||L532727931340|FL|N||||||N|N|N|N|||||LANDGREEN, RANDALL G; LANDGREEN, RANDALL GENE; LANDGREN, JR RANDALL; LANDGREN, RANDALL GENE; LANDGREN, RANDALL GENE, JR|593.00 Circuit Court||LANDGREN|RANDALL|G||Defendant|292022CF010406000AHC||FELONY DRUG OFFENSE|C|Marlewski, Christine Ann|08/05/2022|CLOSED|12/06/2022|M|6405 FLETCHER ROAD||PLANT CITY|FL|33565|White|04/13/1993|2|M1|901.36(1)|901361-COPS2060 (MF) FALSE NAME TO LAW ENFORCEMENT OFFICER|08/04/2022|NTAW|NT - ADJUDICATION WITHHELD|12/06/2022|||L532727931340|FL|N||||||N|N|N|N|||||LANDGREEN, RANDALL G; LANDGREEN, RANDALL GENE; LANDGREN, JR RANDALL; LANDGREN, RANDALL GENE; LANDGREN, RANDALL GENE, JR|593.00 Circuit Court||LANDGREN|RANDALL|G|JR|Defendant|292022CF010987000AHC||FELONY THEFT FORGERY FRAUD|C|Marlewski, Christine Ann|08/16/2022|CLOSED|12/06/2022|M|6409 FLETCHER RD||PLANT CITY|FL|33565|White|04/14/1993|1|F3|812.014(2)(c)1|8120142C1 - THEF2010 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|05/18/2022|NTAW|NT - ADJUDICATION WITHHELD|12/06/2022|||L532727931340|FL|N||||||N|N|N|N|||||LANDGREN, RANDALL GENE|593.00 Circuit Court||LANDI|DINO|THOMAS||Defendant|291989CF008159000AHC||FELONY WORTHLESS CHECK|E||05/24/1989|CLOSED|12/18/1989|M|2602 W MORRISON AV||TAMPA|FL|33629|White|06/09/1960|1|F3|832041|832041 STOP PAYMENT ON CHECK TO DEFR|05/09/1988|NOLP|NOLLE PROSSED|12/18/1989|||L530178602090|FL|N||||||N|N|N|N|||||LANDI, DINO T| Circuit Court||LANDI|DINO|THOMAS||Defendant|291998CF008969000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|05/25/1998|Close of ReOpen|06/07/2000|M|2602 W MORRISON AV||TAMPA|FL|33629|White|06/09/1960|1|F3|893136A|893136A POSSESSION|05/23/1998|NTAW|NT - ADJUDICATION WITHHELD|10/05/1998|||L530178602090|FL|N||||||N|N|N|N|||||LANDI, DINO T| Circuit Court||LANDI|DINO|THOMAS||Defendant|291998CF008969000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|05/25/1998|Close of ReOpen|06/07/2000|M|2602 W MORRISON AV||TAMPA|FL|33629|White|06/09/1960|3|F2|89313|SEE DOCKET OR CASE FILE FOR CHARGES|05/23/1998|NTNINF|NT - NO INFORMATION FILED|08/28/1998|||L530178602090|FL|N||||||N|N|N|N|||||LANDI, DINO T| Circuit Court||LANDI|DINO|THOMAS||Defendant|291998CF008969000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|05/25/1998|Close of ReOpen|06/07/2000|M|2602 W MORRISON AV||TAMPA|FL|33629|White|06/09/1960|2|F1|8931351B1|SEE DOCKET OR CASE FILE FOR CHARGES|05/23/1998|NTNINF|NT - NO INFORMATION FILED|08/28/1998|||L530178602090|FL|N||||||N|N|N|N|||||LANDI, DINO T| Circuit Court||LANDI|DINO|THOMAS||Defendant|292001CF006965000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|05/08/2001|Close of ReOpen|09/02/2008|M|2602 W MORRISON AV||TAMPA|FL|33629|White|06/09/1960|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|09/22/2000|ADJG|NT - ADJUDGED GUILTY|09/02/2008|||L530178602090|FL|N||||||N|N|N|N|||||LANDI, DINO T|575.00 Circuit Court||LANDI|DINO|THOMAS||Defendant|292001CF007717000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|05/21/2001|Close of ReOpen|09/02/2008|M|2602 W MORRISON AV||TAMPA|FL|33629|White|06/09/1960|2|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|02/24/2001|ADJG|NT - ADJUDGED GUILTY|09/02/2008|||L530178602090|FL|N||||||N|N|N|N|||||LANDI, DINO T|475.00 Circuit Court||LANDI|DINO|THOMAS||Defendant|292001CF007717000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|05/21/2001|Close of ReOpen|09/02/2008|M|2602 W MORRISON AV||TAMPA|FL|33629|White|06/09/1960|4|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|02/24/2001|NTNINF|NT - NO INFORMATION FILED|06/12/2001|||L530178602090|FL|N||||||N|N|N|N|||||LANDI, DINO T|475.00 Circuit Court||LANDI|DINO|THOMAS||Defendant|292001CF007717000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|05/21/2001|Close of ReOpen|09/02/2008|M|2602 W MORRISON AV||TAMPA|FL|33629|White|06/09/1960|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|02/24/2001|ADJG|NT - ADJUDGED GUILTY|09/02/2008|||L530178602090|FL|N||||||N|N|N|N|||||LANDI, DINO T|475.00 Circuit Court||LANDI|DINO|THOMAS||Defendant|292001CF007717000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|05/21/2001|Close of ReOpen|09/02/2008|M|2602 W MORRISON AV||TAMPA|FL|33629|White|06/09/1960|3|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|02/24/2001|NTDISM|NT - DISMISSED|07/03/2002|||L530178602090|FL|N||||||N|N|N|N|||||LANDI, DINO T|475.00 Circuit Court||LANDI|DINO|THOMAS||Defendant|292001CF009466000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|06/21/2001|Close of ReOpen|09/02/2008|M|2602 W MORRISON AV||TAMPA|FL|33629|White|06/09/1960|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|03/13/2001|ADJG|NT - ADJUDGED GUILTY|09/02/2008|||L530178602090|FL|N||||||N|N|N|N|||||LANDI, DINO T|487.00 Circuit Court||LANDI|DINO|THOMAS||Defendant|292001CF009466000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|06/21/2001|Close of ReOpen|09/02/2008|M|2602 W MORRISON AV||TAMPA|FL|33629|White|06/09/1960|2|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|03/13/2001|ADJG|NT - ADJUDGED GUILTY|09/02/2008|||L530178602090|FL|N||||||N|N|N|N|||||LANDI, DINO T|487.00 Circuit Court||LANDI|DINO|THOMAS||Defendant|292002CF003789000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|03/20/2002|Close of ReOpen|09/02/2008|M|2602 W MORRISON AV||TAMPA|FL|33629|White|06/09/1960|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|02/19/2001|ADJG|NT - ADJUDGED GUILTY|09/02/2008|||L530178602090|FL|N||||||N|N|N|N|||||LANDI, DINO T|475.00 Circuit Court||LANDI|NICOLA|BENEDITTO||Defendant|292009CF008951000AHC||FELONY CRIMES AGAINST A PERSON|C|Foster, Robert A|05/22/2009|Close of ReOpen|03/14/2011|M|8403 DEL RIO WAY APT 281||TAMPA|FL|33617|White|04/13/1989|1|F3|784031A|784031A BATTERY ON A LICENSED SECURITY OFFICER|05/22/2009|NTAW|NT - ADJUDICATION WITHHELD|11/17/2009|||L530622891330|FL|N||||||N|N|N|N|||||LANDI, NICOLA BENEDITO|1254.00 Circuit Court||LANDIN|LASARO|||Defendant|291992CF000685000BHC||FELONY CRIMES AGAINST PROPERTY|G||01/12/1992|Close of ReOpen|10/06/2010|M|2330 LASALLE||TAMPA|FL|33607|White|12/17/1960|2|M2|8120142D|8120142D PETIT THEFT|01/12/1992|NTAW|NT - ADJUDICATION WITHHELD|04/15/1992|||||N||||||N|N|N|N|||||LANDIN, LASARONMN|507.00 Circuit Court||LANDIN|LASARO|||Defendant|291992CF000685000BHC||FELONY CRIMES AGAINST PROPERTY|G||01/12/1992|Close of ReOpen|10/06/2010|M|2330 LASALLE||TAMPA|FL|33607|White|12/17/1960|1|F3|81009D|81009D TRESPASS ON A CONSTRUCTION SI|01/12/1992|NTAW|NT - ADJUDICATION WITHHELD|04/15/1992|||||N||||||N|N|N|N|||||LANDIN, LASARONMN|507.00 Circuit Court||LANDINEZ|EDGAR|DAVID||Defendant|292015CF006094000AHC||FELONY OTHER FELONY|O|Ward, Laura E|04/28/2015|CLOSED|05/08/2015|M|403 CAMERON ST N||TAMPA|FL|33614|White|05/30/1984|1|F3|322.34(5)|322345-TRAF6078 (FT) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDER|04/27/2015|REDU|REDUCED TO COUNTY COURT|05/08/2015|||L535204841900|FL|N||||||N|N|N|N|||||LANDINEZ-CASTILLO, EDGAR DAVID| Circuit Court||LANDINEZ|EDGAR|DAVID||Defendant|292020CF013262000AHC|ADTEVOE|FELONY OTHER FELONY|O|Ward, Laura E|11/19/2020|CLOSED|11/25/2020|M|403 CAMERON ST N||TAMPA|FL|33614|White|05/30/1984|2|F3|322.34(2)c|322342C-TRAF6077 (FT) DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|11/18/2020|REDU|REDUCED TO COUNTY COURT|11/25/2020|Hillsborough County Sheriff's Office|Garner, William|L535204841900|FL|N||||||N|N|N|N|LEF002|FL|||LANDINEZ-CASTILLO, EDGAR DAVID| Circuit Court||LANDINEZ|EDGAR|DAVID||Defendant|292020CF013262000AHC||FELONY OTHER FELONY|O|Ward, Laura E|11/19/2020|CLOSED|11/25/2020|M|403 CAMERON ST N||TAMPA|FL|33614|White|05/30/1984|1|M2|316.193(1)|3161931-TRAF1012 (MS) DRIVING UNDER THE INFLUENCE|11/18/2020|REDU|REDUCED TO COUNTY COURT|11/25/2020|||L535204841900|FL|N||||||N|N|N|N|||||LANDINEZ-CASTILLO, EDGAR DAVID| Circuit Court||LANDIS|HOWARD|KEL||Defendant|291994CF008548000AHC||FELONY THEFT FORGERY FRAUD|B||07/07/1994|CLOSED|08/02/1994|M|400 E VINE ST||KISSIMMEE|FL|32741|White|06/14/1957|3|F2|812014|SEE DOCKET OR CASE FILE FOR CHARGES|05/22/1994|NTNINF|NT - NO INFORMATION FILED|07/26/1994|||||N||||||N|N|N|N|||||BENJAMIN, CURRIN; CURRIN, BENJAMIN FLEMMING; DREW, STEVEN; JOHNSON, ALVIN; LANDIS, HOWARD; RICKS, WALTER| Circuit Court||LANDIS|HOWARD|KEL||Defendant|291994CF008548000AHC||FELONY THEFT FORGERY FRAUD|B||07/07/1994|CLOSED|08/02/1994|M|400 E VINE ST||KISSIMMEE|FL|32741|White|06/14/1957|1|F3|83102|83102 UTTER FORGED INSTRUMENT|05/22/1994|ADJG|NT - ADJUDGED GUILTY|08/02/1994|||||N||||||N|N|N|N|||||BENJAMIN, CURRIN; CURRIN, BENJAMIN FLEMMING; DREW, STEVEN; JOHNSON, ALVIN; LANDIS, HOWARD; RICKS, WALTER| Circuit Court||LANDIS|HOWARD|KEL||Defendant|291994CF008548000AHC||FELONY THEFT FORGERY FRAUD|B||07/07/1994|CLOSED|08/02/1994|M|400 E VINE ST||KISSIMMEE|FL|32741|White|06/14/1957|2|M2|8120142D|8120142D PETIT THEFT|05/22/1994|ADJG|NT - ADJUDGED GUILTY|08/02/1994|||||N||||||N|N|N|N|||||BENJAMIN, CURRIN; CURRIN, BENJAMIN FLEMMING; DREW, STEVEN; JOHNSON, ALVIN; LANDIS, HOWARD; RICKS, WALTER| Circuit Court||LANDIS|HOWARD|KEL||Defendant|291994CF008549000AHC||FELONY THEFT FORGERY FRAUD|B||07/07/1994|CLOSED|08/02/1994|M|400 E VINE ST||KISSIMMEE|FL|32741|White|06/14/1957|3|M2|812014|SEE DOCKET OR CASE FILE FOR CHARGES|05/26/1994|NTNINF|NT - NO INFORMATION FILED|07/21/1994|||||N||||||N|N|N|N|||||BENJAMIN, CURRIN; CURRIN, BENJAMIN FLEMMING; DREW, STEVEN; JOHNSON, ALVIN; LANDIS, HOWARD; RICKS, WALTER| Circuit Court||LANDIS|HOWARD|KEL||Defendant|291994CF008549000AHC||FELONY THEFT FORGERY FRAUD|B||07/07/1994|CLOSED|08/02/1994|M|400 E VINE ST||KISSIMMEE|FL|32741|White|06/14/1957|1|F3|83102|83102 UTTER FORGED INSTRUMENT|05/26/1994|ADJG|NT - ADJUDGED GUILTY|08/02/1994|||||N||||||N|N|N|N|||||BENJAMIN, CURRIN; CURRIN, BENJAMIN FLEMMING; DREW, STEVEN; JOHNSON, ALVIN; LANDIS, HOWARD; RICKS, WALTER| Circuit Court||LANDIS|HOWARD|KEL||Defendant|291994CF008549000AHC||FELONY THEFT FORGERY FRAUD|B||07/07/1994|CLOSED|08/02/1994|M|400 E VINE ST||KISSIMMEE|FL|32741|White|06/14/1957|2|M2|8120142D|8120142D PETIT THEFT|05/26/1994|ADJG|NT - ADJUDGED GUILTY|08/02/1994|||||N||||||N|N|N|N|||||BENJAMIN, CURRIN; CURRIN, BENJAMIN FLEMMING; DREW, STEVEN; JOHNSON, ALVIN; LANDIS, HOWARD; RICKS, WALTER| Circuit Court||LANDIS|JOSEPH|E||Defendant|291993CF000045000AHC||FELONY BURGLARY|O||01/02/1993|CLOSED|03/08/1993|M|14201 VILLAGE TERRACE||TAMPA|FL|33624|White|11/15/1959|2|M1|78403|SEE DOCKET OR CASE FILE FOR CHARGES|01/01/1993|NTLOR|NT - LETTER OF RELEASE|03/08/1993|||L532485594150|FL|N||||||N|N|N|N|||||LANDES, JOSEPH EDWARD| Circuit Court||LANDIS|JOSEPH|E||Defendant|291993CF000045000AHC||FELONY BURGLARY|O||01/02/1993|CLOSED|03/08/1993|M|14201 VILLAGE TERRACE||TAMPA|FL|33624|White|11/15/1959|1|F3|81002|SEE DOCKET OR CASE FILE FOR CHARGES|01/01/1993|NTLOR|NT - LETTER OF RELEASE|03/08/1993|||L532485594150|FL|N||||||N|N|N|N|||||LANDES, JOSEPH EDWARD| Circuit Court||LANDIS|JOSEPH|E||Defendant|291994CF013841000AHC||FELONY CRIMES AGAINST A PERSON|O||10/29/1994|CLOSED|11/23/1994|M|14201 VILLAGE TERRACE||TAMPA|FL|33624|White|11/15/1959|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|10/27/1994|REDU|REDUCED TO COUNTY COURT|11/23/1994|||L532485594150|FL|N||||||N|N|N|N|||||LANDES, JOSEPH EDWARD| Circuit Court||LANDIS|JOSEPH|E||Defendant|291994CF013841000AHC||FELONY CRIMES AGAINST A PERSON|O||10/29/1994|CLOSED|11/23/1994|M|14201 VILLAGE TERRACE||TAMPA|FL|33624|White|11/15/1959|2|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|10/27/1994|REDU|REDUCED TO COUNTY COURT|11/23/1994|||L532485594150|FL|N||||||N|N|N|N|||||LANDES, JOSEPH EDWARD| Circuit Court||LANDIS|JOSEPH|E||Defendant|291994CF013995000AHC||FELONY OTHER FELONY|O||11/02/1994|CLOSED|11/23/1994|M|14201 VILLAGE TERRACE||TAMPA|FL|33624|White|11/15/1959|1|F3|914221A|SEE DOCKET OR CASE FILE FOR CHARGES|10/31/1994|REDU|REDUCED TO COUNTY COURT|11/23/1994|||L532485594150|FL|N||||||N|N|N|N|||||LANDES, JOSEPH EDWARD| Circuit Court||LANDIS|JOSEPH|E||Defendant|291994CF013996000AHC||FELONY BURGLARY|O||11/02/1994|CLOSED|11/23/1994|M|14201 VILLAGE TERRACE||TAMPA|FL|33624|White|11/15/1959|3|M2|80613|SEE DOCKET OR CASE FILE FOR CHARGES|10/31/1994|REDU|REDUCED TO COUNTY COURT|11/23/1994|||L532485594150|FL|N||||||N|N|N|N|||||LANDES, JOSEPH EDWARD| Circuit Court||LANDIS|JOSEPH|E||Defendant|291994CF013996000AHC||FELONY BURGLARY|O||11/02/1994|CLOSED|11/23/1994|M|14201 VILLAGE TERRACE||TAMPA|FL|33624|White|11/15/1959|2|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|10/31/1994|REDU|REDUCED TO COUNTY COURT|11/23/1994|||L532485594150|FL|N||||||N|N|N|N|||||LANDES, JOSEPH EDWARD| Circuit Court||LANDIS|JOSEPH|E||Defendant|291994CF013996000AHC||FELONY BURGLARY|O||11/02/1994|CLOSED|11/23/1994|M|14201 VILLAGE TERRACE||TAMPA|FL|33624|White|11/15/1959|1|FP|81002|SEE DOCKET OR CASE FILE FOR CHARGES|10/31/1994|REDU|REDUCED TO COUNTY COURT|11/23/1994|||L532485594150|FL|N||||||N|N|N|N|||||LANDES, JOSEPH EDWARD| Circuit Court||LANDIS|LISA|LYNN||Defendant|291992CF014809000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|10/29/1992|CLOSED|12/11/1992|F|300 5TH ST N APT 7F||MANHATTAN|KS|66502-|White|08/02/1964|1|F3|89313|SEE DOCKET OR CASE FILE FOR CHARGES|10/08/1992|REDU|REDUCED TO COUNTY COURT|12/11/1992|||L532532627820|FL|N||||||N|N|N|N|||||LANDIS, HOLLY; LANDIS, LISA L; LUTZ, HOLLY LYNN; SMITTER, HOLLY MARIE; SMITTER, WENDY LYNN; WHITTAKER, HOLLY JEAN| Circuit Court||LANDIS|LISA|LYNN||Defendant|291992CF014809000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|10/29/1992|CLOSED|12/11/1992|F|300 5TH ST N APT 7F||MANHATTAN|KS|66502-|White|08/02/1964|2|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|10/08/1992|REDU|REDUCED TO COUNTY COURT|12/11/1992|||L532532627820|FL|N||||||N|N|N|N|||||LANDIS, HOLLY; LANDIS, LISA L; LUTZ, HOLLY LYNN; SMITTER, HOLLY MARIE; SMITTER, WENDY LYNN; WHITTAKER, HOLLY JEAN| Circuit Court||LANDIS|LISA|LYNN||Defendant|291992CF014809000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|10/29/1992|CLOSED|12/11/1992|F|300 5TH ST N APT 7F||MANHATTAN|KS|66502-|White|08/02/1964|3|M2|79607|SEE DOCKET OR CASE FILE FOR CHARGES|10/08/1992|REDU|REDUCED TO COUNTY COURT|12/11/1992|||L532532627820|FL|N||||||N|N|N|N|||||LANDIS, HOLLY; LANDIS, LISA L; LUTZ, HOLLY LYNN; SMITTER, HOLLY MARIE; SMITTER, WENDY LYNN; WHITTAKER, HOLLY JEAN| Circuit Court||LANDIS|LISA|LYNN||Defendant|291993CF009716000AHC||FELONY DRUG OFFENSE|E||07/30/1993|CLOSED|04/20/1994|F|300 5TH ST N APT 7F||MANHATTAN|KS|66502-|White|08/02/1964|1|F3|893131F|893131F POSSESSION|07/29/1993|ADJG|NT - ADJUDGED GUILTY|08/12/1993|||L532532627820|FL|N||||||N|N|N|N|||||LANDIS, HOLLY; LANDIS, LISA L; LUTZ, HOLLY LYNN; SMITTER, HOLLY MARIE; SMITTER, WENDY LYNN; WHITTAKER, HOLLY JEAN|382.00 Circuit Court||LANDIS|LISA|LYNN||Defendant|291993CF009716000AHC||FELONY DRUG OFFENSE|E||07/30/1993|CLOSED|04/20/1994|F|300 5TH ST N APT 7F||MANHATTAN|KS|66502-|White|08/02/1964|2|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|07/29/1993|ADJG|NT - ADJUDGED GUILTY|08/12/1993|||L532532627820|FL|N||||||N|N|N|N|||||LANDIS, HOLLY; LANDIS, LISA L; LUTZ, HOLLY LYNN; SMITTER, HOLLY MARIE; SMITTER, WENDY LYNN; WHITTAKER, HOLLY JEAN|382.00 Circuit Court||LANDIS|LISA|LYNN||Defendant|291993CF009716000AHC||FELONY DRUG OFFENSE|E||07/30/1993|CLOSED|04/20/1994|F|300 5TH ST N APT 7F||MANHATTAN|KS|66502-|White|08/02/1964|3|M2|796073A|796073A OFFER TO COMMIT PROSTITUTION |07/29/1993|ADJG|NT - ADJUDGED GUILTY|08/12/1993|||L532532627820|FL|N||||||N|N|N|N|||||LANDIS, HOLLY; LANDIS, LISA L; LUTZ, HOLLY LYNN; SMITTER, HOLLY MARIE; SMITTER, WENDY LYNN; WHITTAKER, HOLLY JEAN|382.00 Circuit Court||LANDIS|LISA|LYNN||Defendant|291994CF013034000AHC||FELONY OTHER FELONY|B||10/13/1994|CLOSED|06/04/1996|F|300 5TH ST N APT 7F||MANHATTAN|KS|66502-|White|08/02/1964|1|F3|893136A|893136A POSSESSION|10/12/1994|ADJG|NT - ADJUDGED GUILTY|12/07/1994|||L532532627820|FL|N||||||N|N|N|N|||||LANDIS, HOLLY; LANDIS, LISA L; LUTZ, HOLLY LYNN; SMITTER, HOLLY MARIE; SMITTER, WENDY LYNN; WHITTAKER, HOLLY JEAN| Circuit Court||LANDIS|LISA|LYNN||Defendant|291994CF013034000AHC||FELONY OTHER FELONY|B||10/13/1994|CLOSED|06/04/1996|F|300 5TH ST N APT 7F||MANHATTAN|KS|66502-|White|08/02/1964|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|10/12/1994|ADJG|NT - ADJUDGED GUILTY|12/07/1994|||L532532627820|FL|N||||||N|N|N|N|||||LANDIS, HOLLY; LANDIS, LISA L; LUTZ, HOLLY LYNN; SMITTER, HOLLY MARIE; SMITTER, WENDY LYNN; WHITTAKER, HOLLY JEAN| Circuit Court||LANDIS|LISA|LYNN||Defendant|291994CF013034000AHC||FELONY OTHER FELONY|B||10/13/1994|CLOSED|06/04/1996|F|300 5TH ST N APT 7F||MANHATTAN|KS|66502-|White|08/02/1964|3|M2|796072E|796072E PROSTITUTION|10/12/1994|ADJG|NT - ADJUDGED GUILTY|12/07/1994|||L532532627820|FL|N||||||N|N|N|N|||||LANDIS, HOLLY; LANDIS, LISA L; LUTZ, HOLLY LYNN; SMITTER, HOLLY MARIE; SMITTER, WENDY LYNN; WHITTAKER, HOLLY JEAN| Circuit Court||LANDIS|LISA|LYNN||Defendant|292000CF002418000AHC||FELONY DRUG OFFENSE||Perry, Daniel|02/11/2000|Close of ReOpen|05/20/2003|F|300 5TH ST N APT 7F||MANHATTAN|KS|66502-|White|08/02/1964|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|02/11/2000|ADJG|NT - ADJUDGED GUILTY|11/25/2002|||L532532627820|FL|N||||40.00||N|N|N|N|||||LANDIS, HOLLY; LANDIS, LISA L; LUTZ, HOLLY LYNN; SMITTER, HOLLY MARIE; SMITTER, WENDY LYNN; WHITTAKER, HOLLY JEAN|924.00 Circuit Court||LANDIS|LISA|LYNN||Defendant|292000CF002418000AHC||FELONY DRUG OFFENSE||Perry, Daniel|02/11/2000|Close of ReOpen|05/20/2003|F|300 5TH ST N APT 7F||MANHATTAN|KS|66502-|White|08/02/1964|2|M1|796.07(2)e|796.07(2)e PROSTITUTION (2ND OFFENSE)|02/11/2000|ADJG|NT - ADJUDGED GUILTY|03/20/2000|||L532532627820|FL|N||||40.00||N|N|N|N|||||LANDIS, HOLLY; LANDIS, LISA L; LUTZ, HOLLY LYNN; SMITTER, HOLLY MARIE; SMITTER, WENDY LYNN; WHITTAKER, HOLLY JEAN|924.00 Circuit Court||LANDIS|LISA|LYNN||Defendant|292000CF002418000AHC||FELONY DRUG OFFENSE||Perry, Daniel|02/11/2000|Close of ReOpen|05/20/2003|F|300 5TH ST N APT 7F||MANHATTAN|KS|66502-|White|08/02/1964|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|02/11/2000|ADJG|NT - ADJUDGED GUILTY|03/20/2000|||L532532627820|FL|N||||40.00||N|N|N|N|||||LANDIS, HOLLY; LANDIS, LISA L; LUTZ, HOLLY LYNN; SMITTER, HOLLY MARIE; SMITTER, WENDY LYNN; WHITTAKER, HOLLY JEAN|924.00 Circuit Court||LANDIS|LISA|LYNN||Defendant|292000CF002619000AHC||FELONY THEFT FORGERY FRAUD||Foster, Florence|02/16/2000|Close of ReOpen|05/20/2003|F|300 5TH ST N APT 7F||MANHATTAN|KS|66502-|White|08/02/1964|4|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|02/11/2000|ADJG|NT - ADJUDGED GUILTY|11/25/2002|||L532532627820|FL|N||||643.00||N|N|N|N|||||LANDIS, HOLLY; LANDIS, LISA L; LUTZ, HOLLY LYNN; SMITTER, HOLLY MARIE; SMITTER, WENDY LYNN; WHITTAKER, HOLLY JEAN|55.73 Circuit Court||LANDIS|LUCAS|ANTHONY||Defendant|292008CF003017000AHC||FELONY DRUG OFFENSE|B|Wolfe, Mark|02/13/2008|CLOSED|06/11/2008|M|5221 PAUL MYERS LN||PLANT CITY|FL|33566-|White|01/15/1981|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|02/13/2008|ADJG|NT - ADJUDGED GUILTY|06/11/2008|||L532521810150|FL|N||||||N|N|N|N||||||660.00 Circuit Court||LANDIS|LUCAS|ANTHONY||Defendant|292008CF014723000AHC||FELONY ROBBERY|E|Holder, Gregory P|07/30/2008|CLOSED|11/13/2008|M|5221 PAUL MYERS LN||PLANT CITY|FL|33566-|White|01/15/1981|1|M1|812.015(6)|812.015(6) RESISTING ARREST OR DETENTION IN RETAIL THEFT|07/30/2008|ADJG|NT - ADJUDGED GUILTY|11/13/2008|||L532521810150|FL|N||||||N|N|N|N||||||530.00 Circuit Court||LANDIS|MATTHEW|BENNETT||Defendant|292010CF016054000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|10/16/2010|CLOSED|12/22/2010|M|APT C|55 DAVIS BLVD|TAMPA|FL|33606-|White|01/03/1985|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|10/15/2010|ADJG|NT - ADJUDGED GUILTY|12/22/2010|||L532542850030|FL|N||||320.00|02/10/2017|N|N|N|N|||||LANDIS, MATTHEW| Circuit Court||LANDIS|MATTHEW|BENNETT||Defendant|292010CF016054000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|10/16/2010|CLOSED|12/22/2010|M|APT C|55 DAVIS BLVD|TAMPA|FL|33606-|White|01/03/1985|3|LN|00340B|00340B POSSESSION OF OPEN CONTAINER|10/15/2010|NOLP|NOLLE PROSSED|12/22/2010|||L532542850030|FL|N||||320.00|02/10/2017|N|N|N|N|||||LANDIS, MATTHEW| Circuit Court||LANDIS|MATTHEW|BENNETT||Defendant|292010CF016054000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|10/16/2010|CLOSED|12/22/2010|M|APT C|55 DAVIS BLVD|TAMPA|FL|33606-|White|01/03/1985|1|F3|31619352|31619352 FELONY FLEEING TO ELUDE|10/15/2010|NOLP|NOLLE PROSSED|12/22/2010|||L532542850030|FL|N||||320.00|02/10/2017|N|N|N|N|||||LANDIS, MATTHEW| Circuit Court||LANDIS|NICOLE|MARIE||Defendant|292006CF023968000BHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|11/23/2006|CLOSED|01/10/2007|F|12721 LYNN RD|LOT 16|TAMPA|FL|33624-2863|White|10/19/1982|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|11/22/2006|NOLP|NOLLE PROSSED|01/07/2008|||L532633828790|FL|N||||152.00|06/14/2007|N|N|N|N|||||| Circuit Court||LANDIS|NICOLE|MARIE||Defendant|292006CF023969000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|11/23/2006|CLOSED|12/15/2006|F|12721 LYNN RD|LOT 16|TAMPA|FL|33624-2863|White|10/19/1982|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|11/22/2006|CONS|CONSOLIDATED CASE|12/13/2006|||L532633828790|FL|N||||||N|N|N|N|||||| Circuit Court||LANDIS|SHARON|ANN||Defendant|291996CF007779000AHC||FELONY CRIMES AGAINST A PERSON|E||05/25/1996|CLOSED|12/21/1998|F|10314 N NEBRASKA AVE LOT 1314||TAMPA|FL|33612|White|11/20/1953|1|F3|78407|SEE DOCKET OR CASE FILE FOR CHARGES|05/23/1996|NTAW|NT - ADJUDICATION WITHHELD|08/02/1996|||L532781539200|FL|N||||||N|N|N|N|||||LANDIS, SHARON; LANDIS, SHARON A| Circuit Court||LANDIS|SHARON|ANN||Defendant|291996CF007779000AHC||FELONY CRIMES AGAINST A PERSON|E||05/25/1996|CLOSED|12/21/1998|F|10314 N NEBRASKA AVE LOT 1314||TAMPA|FL|33612|White|11/20/1953|4|M2|87703|87703 DISORDERLY CONDUCT|05/23/1996|ADJG|NT - ADJUDGED GUILTY|08/02/1996|||L532781539200|FL|N||||||N|N|N|N|||||LANDIS, SHARON; LANDIS, SHARON A| Circuit Court||LANDIS|SHARON|ANN||Defendant|291996CF007779000AHC||FELONY CRIMES AGAINST A PERSON|E||05/25/1996|CLOSED|12/21/1998|F|10314 N NEBRASKA AVE LOT 1314||TAMPA|FL|33612|White|11/20/1953|3|F3|84301|84301 RESIST WITH VIOLENCE|05/23/1996|NTAW|NT - ADJUDICATION WITHHELD|08/02/1996|||L532781539200|FL|N||||||N|N|N|N|||||LANDIS, SHARON; LANDIS, SHARON A| Circuit Court||LANDIS|SHARON|ANN||Defendant|291996CF007779000AHC||FELONY CRIMES AGAINST A PERSON|E||05/25/1996|CLOSED|12/21/1998|F|10314 N NEBRASKA AVE LOT 1314||TAMPA|FL|33612|White|11/20/1953|2|F3|78407|78407 BATTERY ON LAW ENFORCEMENT OFFICER|05/23/1996|NTAW|NT - ADJUDICATION WITHHELD|08/02/1996|||L532781539200|FL|N||||||N|N|N|N|||||LANDIS, SHARON; LANDIS, SHARON A| Circuit Court||LANDIS|SHARON|ANN||Defendant|291996CF010977000AHC||FELONY CRIMES AGAINST A PERSON|O||07/22/1996|CLOSED|08/12/1996|F|10314 N NEBRASKA AVE LOT 1314||TAMPA|FL|33612|White|11/20/1953|1|F1|784045|SEE DOCKET OR CASE FILE FOR CHARGES|07/21/1996|REDU|REDUCED TO COUNTY COURT|08/12/1996|||L532781539200|FL|N||||||N|N|N|N|||||LANDIS, SHARON; LANDIS, SHARON A| Circuit Court||LANDIS|SONG|SUSHUMNA||Defendant|291988CF003928000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|03/21/1988|CLOSED|03/27/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|03/21/1988||||||||N||||||N|N|N|N|||||| Circuit Court||LANDKAS|SERGE|SIMON||Defendant|292013CF002593000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|02/19/2013|CLOSED|02/27/2013|M|211 RYE RD NE||BRADENTON|FL|34212|White|04/04/1951|1|F3|78403(1)(a)|78403(1)(a) BATTERY ON AN EMERGENCY MEDICAL CARE PROVIDER|02/10/2013|NOLP|NOLLE PROSSED|02/27/2013|||L532797511240|FL|N||||||N|N|N|N|||||| Circuit Court||LANDMAN|ROBERT|J||Defendant|291986CF005637000AHC||FELONY OTHER FELONY|||02/12/2010|CLOSED|03/17/2010|N|UNK||UNK|FL|00000-|Unavailable||1|NN|ADDENDU|ADDENDU SEE HISTORY FICHE/FILM FOR CHARGE DETAIL|02/12/2010||||||||N||||||N|N|N|N|||||| Circuit Court||LANDMAN|ROBERT|JOHNATHAN||Defendant|291986CF006537000AHC||FELONY WORTHLESS CHECK|||05/08/1986|CLOSED|06/29/1989|M|11120 HWY 92 E.||SEFFNER|FL|33584|White|02/09/1961|1|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|12/08/1985||||||||N||||||N|N|N|N|||||LANDMAN, ROBERT J| Circuit Court||LANDMAN|ROBERT|JOHNATHAN||Defendant|291986CF006756000AHC||FELONY WORTHLESS CHECK|||05/13/1986|CLOSED|06/29/1989|M|11120 HWY 92 E.||SEFFNER|FL|33584|White|02/09/1961|1|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|12/04/1985||||||||N||||||N|N|N|N|||||LANDMAN, ROBERT J| Circuit Court||LANDOLFI|CHRISTOPHER|JOSEPH||Defendant|292023CF000124000AHC||FELONY BURGLARY|O|Ward, Laura E|01/05/2023|CLOSED|03/03/2023|M|12604 FOXTERRIER COU||TAMPA|FL|33625|White|02/15/2003|2|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|01/04/2023|REDU|REDUCED TO COUNTY COURT|03/03/2023|||L534110030550|FL|N||||||N|N|N|N|||||| Circuit Court||LANDOLFI|CHRISTOPHER|JOSEPH||Defendant|292023CF000124000AHC||FELONY BURGLARY|O|Ward, Laura E|01/05/2023|CLOSED|03/03/2023|M|12604 FOXTERRIER COU||TAMPA|FL|33625|White|02/15/2003|1|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|01/04/2023|REDU|REDUCED TO COUNTY COURT|03/03/2023|||L534110030550|FL|N||||||N|N|N|N|||||| Circuit Court||LANDOLFI|CHRISTOPHER|JOSEPH||Defendant|292023CF012975000AHC||FELONY OTHER FELONY|O|Ward, Laura E|08/24/2023|CLOSED|09/18/2023|M|12604 FOXTERRIER CT APT 203||TAMPA|FL|33625|White|02/15/2003|1|F2|790.19|79019-WEAP5000 (FS) THROWING A DEADLY MISSILE AT WITHIN OR INTO A|08/24/2023|NTLOR|NT - LETTER OF RELEASE|09/18/2023|||L534110030550|FL|N||||||N|N|N|N|||||| Circuit Court||LANDOLFI|CHRISTOPHER|JOSEPH||Defendant|292023CF012976000AHC||FELONY OTHER FELONY|G|Fuson, Robin F|08/24/2023|CLOSED|04/09/2024|M|708 E SENECA AVE||TAMPA|FL|33612|White|02/15/2003|2|F3|806131B3|806131B3-CRMS3000 (FT) CRIMINAL MISCHIEF $1000 OR MORE|08/21/2023|DALF|DIVERSION ACCEPTANCE LETTER FILED|04/10/2024|||L534110030550|FL|N||||||N|N|N|N||||||202.00 Circuit Court||LANDOLFI|CHRISTOPHER|JOSEPH||Defendant|292023CF012976000AHC||FELONY OTHER FELONY|G|Fuson, Robin F|08/24/2023|CLOSED|04/09/2024|M|708 E SENECA AVE||TAMPA|FL|33612|White|02/15/2003|2|F3|806131B3|806131B3-CRMS3000 (FT) CRIMINAL MISCHIEF $1000 OR MORE|08/21/2023|PIPTI|PRE INFORMATION PTI AGREEMENT|04/10/2024|||L534110030550|FL|N||||||N|N|N|N||||||202.00 Circuit Court||LANDOLFI|CHRISTOPHER|JOSEPH||Defendant|292023CF012976000AHC||FELONY OTHER FELONY|G|Fuson, Robin F|08/24/2023|CLOSED|04/09/2024|M|708 E SENECA AVE||TAMPA|FL|33612|White|02/15/2003|3|F3|784.048(3)|7840483-ASSA6001 (FT) AGGRAVATED STALKING|08/21/2023|NTNINF|NT - NO INFORMATION FILED|09/18/2023|||L534110030550|FL|N||||||N|N|N|N||||||202.00 Circuit Court||LANDOLFI|DENNIS|R||Defendant|292004CF014455000AHC||FELONY SEXUAL OFFENSES|H|Tharpe, Chet A.|08/02/2004|Close of ReOpen|06/10/2009|M|6104 WEBB ROAD APT 1014||TAMPA|FL|33615-|White|04/03/1970|3|M1|784031AB|784031AB BATTERY (DOMESTIC VIOLENCE)|07/28/2004|ADJG|NT - ADJUDGED GUILTY|09/30/2004|||L534176701230|FL|N||||1104.01||N|N|N|N|||||LANDOLFI, DENNIS ROBERT|195.49 Circuit Court||LANDOLFI|DENNIS|R||Defendant|292004CF014455000AHC||FELONY SEXUAL OFFENSES|H|Tharpe, Chet A.|08/02/2004|Close of ReOpen|06/10/2009|M|6104 WEBB ROAD APT 1014||TAMPA|FL|33615-|White|04/03/1970|2|F2|7940115|7940115 SEXUAL BATTERY (SLIGHT FORCE)|07/28/2004|NOLP|NOLLE PROSSED|09/30/2004|||L534176701230|FL|N||||1104.01||N|N|N|N|||||LANDOLFI, DENNIS ROBERT|195.49 Circuit Court||LANDOLFI|DENNIS|R||Defendant|292004CF014455000AHC||FELONY SEXUAL OFFENSES|H|Tharpe, Chet A.|08/02/2004|Close of ReOpen|06/10/2009|M|6104 WEBB ROAD APT 1014||TAMPA|FL|33615-|White|04/03/1970|1|F3|784041|784041 FELONY BATTERY|07/28/2004|NTAW|NT - ADJUDICATION WITHHELD|09/30/2004|||L534176701230|FL|N||||1104.01||N|N|N|N|||||LANDOLFI, DENNIS ROBERT|195.49 Circuit Court||LANDOLFI|DENNIS|R||Defendant|292017CF007833000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|05/25/2017|CLOSED|08/23/2017|M|8401 WEST HILLSBOROUGH AVE||Tampa|FL|33615|White|04/03/1970|1|F3|893131A2|893131A2-DRUG9201 (FT) DELIVERY OF A CONTROLLED SUBSTANCE|03/30/2017|ADJG|NT - ADJUDGED GUILTY|08/23/2017|||L534176701230|FL|N||||||N|N|N|N|||||LANDOLFI, DENNIS ROBERT|677.00 Circuit Court||LANDOLT|MISTY|A||Defendant|292003CF000631000AHC||FELONY THEFT FORGERY FRAUD|D|Black, Anthony K|01/13/2003|CLOSED|04/14/2003|F|602 W KEYSVILLE RD||PLANT CITY|FL|33567-|White|11/24/1984|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|12/01/2002|SCFD|STATE CLOSED FILE DIVERSION|02/27/2004|||L564541849240|FL|N||||170.00|08/29/2022|N|N|N|N|||||| Circuit Court||LANDOLT|RHONDA|RODESSA||Defendant|291990CF007238000AHC||FELONY THEFT FORGERY FRAUD|F||05/07/1990|CLOSED|05/11/1993|F|205 SNIVELY AVE||ELOISE|FL|33830|White|04/12/1967|3|M2|812015|SEE DOCKET OR CASE FILE FOR CHARGES|05/06/1990|NTNINF|NT - NO INFORMATION FILED|05/29/1990|||L534736676320|FL|N||||||N|N|N|N|||||| Circuit Court||LANDOLT|RHONDA|RODESSA||Defendant|291990CF007238000AHC||FELONY THEFT FORGERY FRAUD|F||05/07/1990|CLOSED|05/11/1993|F|205 SNIVELY AVE||ELOISE|FL|33830|White|04/12/1967|2|M2|8120142D|8120142D PETIT THEFT|05/06/1990|ADJG|NT - ADJUDGED GUILTY|05/06/1991|||L534736676320|FL|N||||||N|N|N|N|||||| Circuit Court||LANDOLT|RHONDA|RODESSA||Defendant|291990CF007238000AHC||FELONY THEFT FORGERY FRAUD|F||05/07/1990|CLOSED|05/11/1993|F|205 SNIVELY AVE||ELOISE|FL|33830|White|04/12/1967|1|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|05/06/1990|ADJG|NT - ADJUDGED GUILTY|05/06/1991|||L534736676320|FL|N||||||N|N|N|N|||||| Circuit Court||LANDOLT|RHONDA|RODESSA||Defendant|292016CF007302000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|05/23/2016|CLOSED|07/14/2016|F|17816 BETHLEHEM RD||Lithia|FL|33547|White|04/12/1967|1|F3|784031A|784031A-BATT1001 (FT) BATTERY (VICTIM OVER 65)|05/22/2016|NTLOR|NT - LETTER OF RELEASE|07/14/2016|||L534736676320|FL|N||||||N|N|N|N|||||| Circuit Court||LANDON|CHARLES|WILLIAM||Defendant|292014CF008374000AHC||FELONY THEFT FORGERY FRAUD|C|Ward, Samantha L|06/09/2014|Close of ReOpen|05/27/2020|M|1501 5TH AVE NO||ST PETE|FL|33701|White|03/23/1966|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|06/06/2014|NTNOLP|NT - NOLLE PROSSED|07/08/2015|||L535159661030|FL|N||||||N|N|N|N|||||| Circuit Court||LANDON|CHARLES|WILLIAM||Defendant|292014CF008374000AHC||FELONY THEFT FORGERY FRAUD|C|Ward, Samantha L|06/09/2014|Close of ReOpen|05/27/2020|M|1501 5TH AVE NO||ST PETE|FL|33701|White|03/23/1966|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|06/06/2014|SCFD|STATE CLOSED FILE DIVERSION|09/23/2014|||L535159661030|FL|N||||||N|N|N|N|||||| Circuit Court||LANDON|DANIEL|JACOB||Defendant|292015CF006722000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|05/09/2015|CLOSED|06/23/2015|M|7007 50TH AVE N ||ST PETERSBURG |FL|33709|White|07/08/1992|1|F3|7840412A|7840412A-BATT7016 (FT) DOMESTIC BATTERY BY STRANGULATION|05/09/2015|REDU|REDUCED TO COUNTY COURT|06/23/2015|||L535170922480|FL|N||||||N|N|N|N|||||| Circuit Court||LANDON|DOMINICK|||Defendant|292017CF015691000AHC||FELONY BURGLARY|E|Kiser, Mark D|10/25/2017|Close of ReOpen|12/12/2018|M|6501 25TH AV E||TAMPA|FL|33619|White|12/16/1998|1|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|10/25/2017|NTAW|NT - ADJUDICATION WITHHELD|02/15/2018|||L535167984560|FL|N||||1307.99|02/01/2019|N|N|N|N|||||LANDON, DOMINICK GAVIN| Circuit Court||LANDON|DOMINICK|||Defendant|292017CF015691000AHC||FELONY BURGLARY|E|Kiser, Mark D|10/25/2017|Close of ReOpen|12/12/2018|M|6501 25TH AV E||TAMPA|FL|33619|White|12/16/1998|2|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|10/25/2017|NTAW|NT - ADJUDICATION WITHHELD|02/15/2018|||L535167984560|FL|N||||1307.99|02/01/2019|N|N|N|N|||||LANDON, DOMINICK GAVIN| Circuit Court||LANDON|DOMINICK|||Defendant|292017CF015691000AHC||FELONY BURGLARY|E|Kiser, Mark D|10/25/2017|Close of ReOpen|12/12/2018|M|6501 25TH AV E||TAMPA|FL|33619|White|12/16/1998|3|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|10/25/2017|ADJG|NT - ADJUDGED GUILTY|02/15/2018|||L535167984560|FL|N||||1307.99|02/01/2019|N|N|N|N|||||LANDON, DOMINICK GAVIN| Circuit Court||LANDON|DOMINICK|||Defendant|292017CF015691000AHC||FELONY BURGLARY|E|Kiser, Mark D|10/25/2017|Close of ReOpen|12/12/2018|M|6501 25TH AV E||TAMPA|FL|33619|White|12/16/1998|4|M1|8120142E|8120142E-THEF1010 (MF) PETIT THEFT FIRST DEGREE|10/25/2017|ADJG|NT - ADJUDGED GUILTY|02/15/2018|||L535167984560|FL|N||||1307.99|02/01/2019|N|N|N|N|||||LANDON, DOMINICK GAVIN| Circuit Court||LANDON|GARY|CHARLES||Defendant|292007CF001584000AHC||FELONY THEFT FORGERY FRAUD|F|Timmerman, Wayne S|01/23/2007|CLOSED|06/12/2007|M|5313 17TH AV E||TAMPA|FL|33619-|White|06/26/1948|1|M1|806131B2|806131B2 CRIMINAL MISCHIEF MORE THAN $200 LESS THAN $1k|01/22/2007|NOLP|NOLLE PROSSED|08/09/2007|||L535283482260|FL|N||||||N|N|N|N|||||| Circuit Court||LANDON|GARY|CHARLES||Defendant|292007CF024144000AHC||FELONY THEFT FORGERY FRAUD|F|Timmerman, Wayne S|11/19/2007|CLOSED|05/08/2008|M|5313 17TH AV E||TAMPA|FL|33619-|White|06/26/1948|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|09/24/2007|NOLP|NOLLE PROSSED|05/08/2008|||L535283482260|FL|N||||320.00|08/28/2008|N|N|N|N|||||| Circuit Court||LANDON|GARY|CHARLES||Defendant|292007CF024144000AHC||FELONY THEFT FORGERY FRAUD|F|Timmerman, Wayne S|11/19/2007|CLOSED|05/08/2008|M|5313 17TH AV E||TAMPA|FL|33619-|White|06/26/1948|2|M2|810081|810081 TRESPASS IN UNOCCUPIED STRUCTURE OR CONVEYANCE|09/24/2007|ADJG|NT - ADJUDGED GUILTY|05/08/2008|||L535283482260|FL|N||||320.00|08/28/2008|N|N|N|N|||||| Circuit Court||LANDON|GEORGE|EDWARD||Defendant|291989CF007421000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|05/12/1989|CLOSED|04/02/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|05/12/1989||||||||N||||||N|N|N|N|||||| Circuit Court||LANDON|GERALD|BRUCE||Defendant|292014CF012847000AHC||FELONY OTHER FELONY|O|Ward, Laura E|09/01/2014|CLOSED|09/22/2014|M|1106 GRANFIELD AV W||PLANT CITY|FL|33563|White|05/25/1957|1|F2|806.01(2)|806012-FIRE4001 (FS) ARSON SECOND DEGREE|09/01/2014|NTLOR|NT - LETTER OF RELEASE|09/22/2014|||L535282571850|FL|N||||||N|N|N|N|||||| Circuit Court||LANDON|ROBERT|||Defendant|291999CF003734000AHC||FELONY CRIMES AGAINST A PERSON|O||03/03/1999|CLOSED|04/07/1999|M|1257 LAMBS BRIDGE RD LOT 5||TWIN CITY|GA|30471|White|07/31/1973|2|M1|784031A|SEE DOCKET OR CASE FILE FOR CHARGES|03/02/1999|REDU|REDUCED TO COUNTY COURT|04/07/1999|||L535770732710|FL|N||||||N|N|N|N|||||LANDON, ROBERT JAMES| Circuit Court||LANDON|ROBERT|||Defendant|291999CF003734000AHC||FELONY CRIMES AGAINST A PERSON|O||03/03/1999|CLOSED|04/07/1999|M|1257 LAMBS BRIDGE RD LOT 5||TWIN CITY|GA|30471|White|07/31/1973|1|F3|78403|SEE DOCKET OR CASE FILE FOR CHARGES|03/02/1999|NTNINF|NT - NO INFORMATION FILED|04/07/1999|||L535770732710|FL|N||||||N|N|N|N|||||LANDON, ROBERT JAMES| Circuit Court||LANDON|ROBERT|||Defendant|292004CF015989000AHC||FELONY THEFT FORGERY FRAUD||Behnke, Debra|08/24/2004|CLOSED|01/10/2005|M|1257 LAMBS BRIDGE RD LOT 5||TWIN CITY|GA|30471|White|07/31/1973|2|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|08/23/2004|NTNINF|NT - NO INFORMATION FILED|09/10/2004|||L535770732710|FL|N||||||N|N|N|N|||||LANDON, ROBERT JAMES|225.00 Circuit Court||LANDON|ROBERT|||Defendant|292004CF015989000AHC||FELONY THEFT FORGERY FRAUD||Behnke, Debra|08/24/2004|CLOSED|01/10/2005|M|1257 LAMBS BRIDGE RD LOT 5||TWIN CITY|GA|30471|White|07/31/1973|1|M1|810.08(2)b|810.08(2)b TRESPASS IN OCCUPIED STRUCTURE OR CONVEYANCE|08/23/2004|NTAW|NT - ADJUDICATION WITHHELD|01/10/2005|||L535770732710|FL|N||||||N|N|N|N|||||LANDON, ROBERT JAMES|225.00 Circuit Court||LANDON|ROBERT|||Defendant|292004CF020013000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|10/27/2004|CLOSED|02/17/2005|M|1257 LAMBS BRIDGE RD LOT 5||TWIN CITY|GA|30471|White|07/31/1973|1|F3|784.048(3)|784.048(3) AGGRAVATED STALKING|10/26/2004|NTLOR|NT - LETTER OF RELEASE|02/17/2005|||L535770732710|FL|N||||||N|N|N|N|||||LANDON, ROBERT JAMES| Circuit Court||LANDON|ROBERT|||Defendant|292007CF025594000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|12/10/2007|CLOSED|04/10/2008|M|1257 LAMBS BRIDGE RD LOT 5||TWIN CITY|GA|30471|White|07/31/1973|1|F3|827031|827031 CHILD ABUSE|12/08/2007|NTLOR|NT - LETTER OF RELEASE|04/10/2008|||L535770732710|FL|N||||||N|N|N|N|||||LANDON, ROBERT JAMES| Circuit Court||LANDON|ROBERT|||Defendant|292021CF013307000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|11/01/2021|Close of ReOpen|10/12/2023|M|3217 RIMES RD||PLANT CITY|FL|33567|White|07/31/1973|1|F3|787021|787021-KIDN5003 (FT) FALSE IMPRISONMENT|10/31/2021|NTAW|NT - ADJUDICATION WITHHELD|02/23/2022|||L535770732710|FL|N||||1108.00|08/15/2023|N|N|N|N|||||LANDON, ROBERT JAMES| Circuit Court||LANDON|ROBERT|||Defendant|292021CF013307000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|11/01/2021|Close of ReOpen|10/12/2023|M|3217 RIMES RD||PLANT CITY|FL|33567|White|07/31/1973|2|M1|784.03(1)/741.28|784031 - DVST0001 (MF) BATTERY|10/31/2021|ADJG|NT - ADJUDGED GUILTY|02/23/2022|||L535770732710|FL|N||||1108.00|08/15/2023|N|N|N|N|||||LANDON, ROBERT JAMES| Circuit Court||LANDON|STEVEN|CRAIG||Defendant|292006CF017012000AHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|08/22/2006|Close of ReOpen|09/09/2008|M|6220 NEBRASKA AV N||TAMPA|FL|33604-|White|08/25/1955|2|F3|810024A|810024A BURGLARY OF A STRUCTURE|08/22/2006|NTAW|NT - ADJUDICATION WITHHELD|09/27/2006|||L535783553050|FL|N||||115.38||N|N|N|N|||||LANDON, STEVEN C|381.62 Circuit Court||LANDON|STEVEN|CRAIG||Defendant|292006CF017012000AHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|08/22/2006|Close of ReOpen|09/09/2008|M|6220 NEBRASKA AV N||TAMPA|FL|33604-|White|08/25/1955|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|08/22/2006|NTAW|NT - ADJUDICATION WITHHELD|09/27/2006|||L535783553050|FL|N||||115.38||N|N|N|N|||||LANDON, STEVEN C|381.62 Circuit Court||LANDON|STEVEN|CRAIG||Defendant|292006CF017012000AHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|08/22/2006|Close of ReOpen|09/09/2008|M|6220 NEBRASKA AV N||TAMPA|FL|33604-|White|08/25/1955|3|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|08/22/2006|NTAW|NT - ADJUDICATION WITHHELD|09/27/2006|||L535783553050|FL|N||||115.38||N|N|N|N|||||LANDON, STEVEN C|381.62 Circuit Court||LANDON|STEVEN|CRAIG||Defendant|292006CF017012000AHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|08/22/2006|Close of ReOpen|09/09/2008|M|6220 NEBRASKA AV N||TAMPA|FL|33604-|White|08/25/1955|4|M1|810091A2A|810091A2A TRESPASS ON PROP OTHER THAN STRUCTURE OR CONVE|08/22/2006|NTAW|NT - ADJUDICATION WITHHELD|09/27/2006|||L535783553050|FL|N||||115.38||N|N|N|N|||||LANDON, STEVEN C|381.62 Circuit Court||LANDON|STEVEN|CRAIG||Defendant|292006CF017081000AHC||FELONY BURGLARY|O|Heinrich, Walter R|08/23/2006|CLOSED|09/12/2006|M|6220 NEBRASKA AV N||TAMPA|FL|33604-|White|08/25/1955|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|08/22/2006|CONS|CONSOLIDATED CASE|09/08/2006|||L535783553050|FL|N||||||N|N|N|N|||||LANDON, STEVEN C| Circuit Court||LANDON|STEVEN|CRAIG||Defendant|292006CF017081000AHC||FELONY BURGLARY|O|Heinrich, Walter R|08/23/2006|CLOSED|09/12/2006|M|6220 NEBRASKA AV N||TAMPA|FL|33604-|White|08/25/1955|1|F3|810024A|810024A BURGLARY OF A STRUCTURE|08/22/2006|CONS|CONSOLIDATED CASE|09/08/2006|||L535783553050|FL|N||||||N|N|N|N|||||LANDON, STEVEN C| Circuit Court||LANDOR|LOREN|R||Defendant|292001CF016065000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|10/19/2001|CLOSED|12/11/2001|M|9302 E. DR. MLK BLVD. APT 435||TAMPA|FL|33610|White|02/16/1976|1|M1|784031A|784031A BATTERY (DOMESTIC VIOLENCE)|10/18/2001|REDU|REDUCED TO COUNTY COURT|12/11/2001|||L536536760560|FL|N||||||N|N|N|N|||||LANDOR, LOREN R| Circuit Court||LANDOR|LOREN|R||Defendant|292001CF016065000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|10/19/2001|CLOSED|12/11/2001|M|9302 E. DR. MLK BLVD. APT 435||TAMPA|FL|33610|White|02/16/1976|2|F3|914221F|914221F TAMPERING WITH A WITNESS|10/18/2001|REDU|REDUCED TO COUNTY COURT|12/11/2001|||L536536760560|FL|N||||||N|N|N|N|||||LANDOR, LOREN R| Circuit Court||LANDOR|LOREN|R||Defendant|292001CF016066000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|10/19/2001|CLOSED|12/11/2001|M|9302 E. DR. MLK BLVD. APT 435||TAMPA|FL|33610|White|02/16/1976|1|M1|784031A|784031A BATTERY (DOMESTIC VIOLENCE)|10/18/2001|REDU|REDUCED TO COUNTY COURT|12/11/2001|||L536536760560|FL|N||||||N|N|N|N|||||LANDOR, LOREN R| Circuit Court||LANDOR|LOREN|R||Defendant|292001CF016066000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|10/19/2001|CLOSED|12/11/2001|M|9302 E. DR. MLK BLVD. APT 435||TAMPA|FL|33610|White|02/16/1976|2|F3|914221F|914221F TAMPERING WITH A WITNESS|10/18/2001|REDU|REDUCED TO COUNTY COURT|12/11/2001|||L536536760560|FL|N||||||N|N|N|N|||||LANDOR, LOREN R| Circuit Court||LANDRAU|ARAMIS|||Defendant|292008CF015460000AHC||FELONY ROBBERY|E|Holder, Gregory P|08/10/2008|Close of ReOpen|10/03/2012|M|7129 77TH ST N||PINELLAS PARK|FL|33781-|Black|07/24/1989|6|FP|310021B2B|310021B2B ARMED BURGLARY OF CONVEYANCE FIREARM POSSESS|08/10/2008|NOLP|NOLLE PROSSED|09/03/2009|||L536000892640|FL|N||||979.00|12/14/2022|N|N|N|N|||||NICHOLSON, ARAMIS| Circuit Court||LANDRAU|ARAMIS|||Defendant|292008CF015460000AHC||FELONY ROBBERY|E|Holder, Gregory P|08/10/2008|Close of ReOpen|10/03/2012|M|7129 77TH ST N||PINELLAS PARK|FL|33781-|Black|07/24/1989|12|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|08/10/2008|ADJG|NT - ADJUDGED GUILTY|09/03/2009|||L536000892640|FL|N||||979.00|12/14/2022|N|N|N|N|||||NICHOLSON, ARAMIS| Circuit Court||LANDRAU|ARAMIS|||Defendant|292008CF015460000AHC||FELONY ROBBERY|E|Holder, Gregory P|08/10/2008|Close of ReOpen|10/03/2012|M|7129 77TH ST N||PINELLAS PARK|FL|33781-|Black|07/24/1989|1|FP|81213212A|81213212A ROBBERY (FIREARM LESS THAN $300) (POSSESS)|08/10/2008|ADJG|NT - ADJUDGED GUILTY|09/03/2009|||L536000892640|FL|N||||979.00|12/14/2022|N|N|N|N|||||NICHOLSON, ARAMIS| Circuit Court||LANDRAU|ARAMIS|||Defendant|292008CF015460000AHC||FELONY ROBBERY|E|Holder, Gregory P|08/10/2008|Close of ReOpen|10/03/2012|M|7129 77TH ST N||PINELLAS PARK|FL|33781-|Black|07/24/1989|8|FP|81213212A|81213212A ROBBERY (FIREARM LESS THAN $300) (POSSESS)|08/10/2008|NOLP|NOLLE PROSSED|09/03/2009|||L536000892640|FL|N||||979.00|12/14/2022|N|N|N|N|||||NICHOLSON, ARAMIS| Circuit Court||LANDRAU|ARAMIS|||Defendant|292008CF015460000AHC||FELONY ROBBERY|E|Holder, Gregory P|08/10/2008|Close of ReOpen|10/03/2012|M|7129 77TH ST N||PINELLAS PARK|FL|33781-|Black|07/24/1989|3|FP|81213212A|81213212A ROBBERY (FIREARM LESS THAN $300) (POSSESS)|08/10/2008|NOLP|NOLLE PROSSED|09/03/2009|||L536000892640|FL|N||||979.00|12/14/2022|N|N|N|N|||||NICHOLSON, ARAMIS| Circuit Court||LANDRAU|ARAMIS|||Defendant|292008CF015460000AHC||FELONY ROBBERY|E|Holder, Gregory P|08/10/2008|Close of ReOpen|10/03/2012|M|7129 77TH ST N||PINELLAS PARK|FL|33781-|Black|07/24/1989|7|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|08/10/2008|NOLP|NOLLE PROSSED|09/03/2009|||L536000892640|FL|N||||979.00|12/14/2022|N|N|N|N|||||NICHOLSON, ARAMIS| Circuit Court||LANDRAU|ARAMIS|||Defendant|292008CF015460000AHC||FELONY ROBBERY|E|Holder, Gregory P|08/10/2008|Close of ReOpen|10/03/2012|M|7129 77TH ST N||PINELLAS PARK|FL|33781-|Black|07/24/1989|4|FP|81213212A|81213212A ROBBERY (FIREARM LESS THAN $300) (POSSESS)|08/10/2008|NOLP|NOLLE PROSSED|09/03/2009|||L536000892640|FL|N||||979.00|12/14/2022|N|N|N|N|||||NICHOLSON, ARAMIS| Circuit Court||LANDRAU|ARAMIS|||Defendant|292008CF015460000AHC||FELONY ROBBERY|E|Holder, Gregory P|08/10/2008|Close of ReOpen|10/03/2012|M|7129 77TH ST N||PINELLAS PARK|FL|33781-|Black|07/24/1989|2|FP|81213212A|81213212A ROBBERY (FIREARM LESS THAN $300) (POSSESS)|08/10/2008|NOLP|NOLLE PROSSED|09/03/2009|||L536000892640|FL|N||||979.00|12/14/2022|N|N|N|N|||||NICHOLSON, ARAMIS| Circuit Court||LANDRAU|ARAMIS|||Defendant|292008CF015460000AHC||FELONY ROBBERY|E|Holder, Gregory P|08/10/2008|Close of ReOpen|10/03/2012|M|7129 77TH ST N||PINELLAS PARK|FL|33781-|Black|07/24/1989|5|FP|81213212A|81213212A ROBBERY (FIREARM LESS THAN $300) (POSSESS)|08/10/2008|ADJG|NT - ADJUDGED GUILTY|09/03/2009|||L536000892640|FL|N||||979.00|12/14/2022|N|N|N|N|||||NICHOLSON, ARAMIS| Circuit Court||LANDRAU|LAWRENCE|||Defendant|292007CF016258000AHC||FELONY CRIMES AGAINST A PERSON|A|Sleet, Daniel H|08/08/2007|CLOSED|04/02/2008|M|5510 NORTH HIMES AVE APT 308||TAMPA|FL|33614|White|03/30/1988|1|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|07/04/2007|NTAW|NT - ADJUDICATION WITHHELD|04/02/2008|||L536520881100|FL|N||||||N|N|N|N||||||557.00 Circuit Court||LANDRAU|LAWRENCE|||Defendant|292007CF020003000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|09/28/2007|Close of ReOpen|02/12/2009|M|5510 NORTH HIMES AVE APT 308||TAMPA|FL|33614|White|03/30/1988|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|09/05/2007|NTAW|NT - ADJUDICATION WITHHELD|04/02/2008|||L536520881100|FL|N||||667.00||N|N|N|N||||||50.00 Circuit Court||LANDRAU|LAWRENCE|||Defendant|292007CF020003000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|09/28/2007|Close of ReOpen|02/12/2009|M|5510 NORTH HIMES AVE APT 308||TAMPA|FL|33614|White|03/30/1988|1|F3|893131A|893131A DELIVERY OF CANNABIS|09/05/2007|NTAW|NT - ADJUDICATION WITHHELD|04/02/2008|||L536520881100|FL|N||||667.00||N|N|N|N||||||50.00 Circuit Court||LANDRAU|LAWRENCE|||Defendant|292014CF012031000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|08/16/2014|CLOSED|09/04/2014|M|5510 NORTH HIMES AVE APT 308||TAMPA|FL|33614|White|03/30/1988|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|08/16/2014|NTLOR|NT - LETTER OF RELEASE|09/04/2014|||L536520881100|FL|N||||||N|N|N|N|||||| Circuit Court||LANDRAU|LAWRENCE|||Defendant|292014CF012031000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|08/16/2014|CLOSED|09/04/2014|M|5510 NORTH HIMES AVE APT 308||TAMPA|FL|33614|White|03/30/1988|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|08/16/2014|NTLOR|NT - LETTER OF RELEASE|09/04/2014|||L536520881100|FL|N||||||N|N|N|N|||||| Circuit Court||LANDRAU MARCANO|SANTY|ROGER||Defendant|292005CF003086000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|02/14/2005|CLOSED|03/22/2005|M|7907 NORTHBRIDGE BLVD||TAMPA|FL|33615|White|08/11/1986|1|F2|79019|79019 THROWING DEADLY MISSILE AT, WITHIN OR INTO VEH|02/14/2005|REDU|REDUCED TO COUNTY COURT|03/22/2005|||L536796862910|FL|N||||||N|N|N|N|||||LANDRAU, SANTY ROGER; LANDRAU-MARCANO, SANTY R; LANDRAUMARCANO, SANTY R; MARCANO, SANTY R LANDRAU| Circuit Court||LANDRAU VAZQUEZ|GARY|A||Defendant|292017CF004294000AHC||FELONY OTHER FELONY|O|Ward, Laura E|03/21/2017|CLOSED|03/30/2017|M|803 E. MCEWEN||TAMPA|FL|33612|White|06/18/1987|1|F3|322.34(2)c|322342C-TRAF6077 (FT) DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|03/21/2017|REDU|REDUCED TO COUNTY COURT|03/30/2017|||L536281872180|FL|N||||||N|N|N|N|||||LANDRAU VAZQUEZ, GARY ALBERTO; LANDRAV-VAZQUEZ, GARY ALBERTO| Circuit Court||LANDRAU VAZQUEZ|GARY|A||Defendant|292022CF007006000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|05/31/2022|CLOSED|10/27/2022|M|13817 SANDY HILL LP # 101||TAMPA|FL|33613|White|06/18/1987|1|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|05/20/2022|NTLOR|NT - LETTER OF RELEASE|10/27/2022|||L536281872180|FL|N||||||N|N|N|N|||||LANDRAU VAZQUEZ, GARY ALBERTO; LANDRAV-VAZQUEZ, GARY ALBERTO| Circuit Court||LANDRENEAU|PATRICIA|MORRIS||Defendant|291989CF006936000AHC||FELONY THEFT FORGERY FRAUD|D||05/04/1989|CLOSED|06/18/1992|F|7710 CORAL VINE LN||TAMPA|FL|33619-|White|05/26/1971|1|F3|8120142C|SEE DOCKET OR CASE FILE FOR CHARGES|03/18/1989|ADJG|NT - ADJUDGED GUILTY|02/01/1991|||L536693716860|FL|N||||||N|N|N|N|||||AMERMAN, PATRICIA MOORIS; AMERMAN, PATRICIA MORRIS; KELLY, DAVIS; LANDRENEAU, GEMINI; LANDRENEAU, PATRICIA LOU; LANDRENEAU, PATRICIA M; LANDRENEAU, PATTY; MORRIS, MICHELLE ANN; MORRIS, PAT; MORRIS, PATRICIA; MORRIS, PATTY|772.00 Circuit Court||LANDRENEAU|PATRICIA|MORRIS||Defendant|291990CF000274000AHC||FELONY THEFT FORGERY FRAUD|D||01/05/1990|CLOSED|02/01/1991|F|7710 CORAL VINE LN||TAMPA|FL|33619-|White|05/26/1971|1|F3|83102|83102 UTTER FORGED INSTRUMENT|09/11/1989|ADJG|NT - ADJUDGED GUILTY|02/01/1991|||L536693716860|FL|N||||||N|N|N|N|||||AMERMAN, PATRICIA MOORIS; AMERMAN, PATRICIA MORRIS; KELLY, DAVIS; LANDRENEAU, GEMINI; LANDRENEAU, PATRICIA LOU; LANDRENEAU, PATRICIA M; LANDRENEAU, PATTY; MORRIS, MICHELLE ANN; MORRIS, PAT; MORRIS, PATRICIA; MORRIS, PATTY|72.00 Circuit Court||LANDRENEAU|PATRICIA|MORRIS||Defendant|291990CF000274000AHC||FELONY THEFT FORGERY FRAUD|D||01/05/1990|CLOSED|02/01/1991|F|7710 CORAL VINE LN||TAMPA|FL|33619-|White|05/26/1971|3|M2|8120142D|8120142D PETIT THEFT|09/11/1989|ADJG|NT - ADJUDGED GUILTY|02/01/1991|||L536693716860|FL|N||||||N|N|N|N|||||AMERMAN, PATRICIA MOORIS; AMERMAN, PATRICIA MORRIS; KELLY, DAVIS; LANDRENEAU, GEMINI; LANDRENEAU, PATRICIA LOU; LANDRENEAU, PATRICIA M; LANDRENEAU, PATTY; MORRIS, MICHELLE ANN; MORRIS, PAT; MORRIS, PATRICIA; MORRIS, PATTY|72.00 Circuit Court||LANDRENEAU|PATRICIA|MORRIS||Defendant|291990CF000274000AHC||FELONY THEFT FORGERY FRAUD|D||01/05/1990|CLOSED|02/01/1991|F|7710 CORAL VINE LN||TAMPA|FL|33619-|White|05/26/1971|2|F3|83102|83102 UTTER FORGED INSTRUMENT|09/11/1989|ADJG|NT - ADJUDGED GUILTY|02/01/1991|||L536693716860|FL|N||||||N|N|N|N|||||AMERMAN, PATRICIA MOORIS; AMERMAN, PATRICIA MORRIS; KELLY, DAVIS; LANDRENEAU, GEMINI; LANDRENEAU, PATRICIA LOU; LANDRENEAU, PATRICIA M; LANDRENEAU, PATTY; MORRIS, MICHELLE ANN; MORRIS, PAT; MORRIS, PATRICIA; MORRIS, PATTY|72.00 Circuit Court||LANDRENEAU|PATRICIA|MORRIS||Defendant|291990CF000436000AHC||FELONY THEFT FORGERY FRAUD|D||01/09/1990|CLOSED|02/01/1991|F|7710 CORAL VINE LN||TAMPA|FL|33619-|White|05/26/1971|1|F3|83102|83102 UTTER FORGED INSTRUMENT|09/11/1989|ADJG|NT - ADJUDGED GUILTY|02/01/1991|||L536693716860|FL|N||||||N|N|N|N|||||AMERMAN, PATRICIA MOORIS; AMERMAN, PATRICIA MORRIS; KELLY, DAVIS; LANDRENEAU, GEMINI; LANDRENEAU, PATRICIA LOU; LANDRENEAU, PATRICIA M; LANDRENEAU, PATTY; MORRIS, MICHELLE ANN; MORRIS, PAT; MORRIS, PATRICIA; MORRIS, PATTY|82.00 Circuit Court||LANDRENEAU|PATRICIA|MORRIS||Defendant|291990CF000436000AHC||FELONY THEFT FORGERY FRAUD|D||01/09/1990|CLOSED|02/01/1991|F|7710 CORAL VINE LN||TAMPA|FL|33619-|White|05/26/1971|2|F3|83102|83102 UTTER FORGED INSTRUMENT|09/11/1989|ADJG|NT - ADJUDGED GUILTY|02/01/1991|||L536693716860|FL|N||||||N|N|N|N|||||AMERMAN, PATRICIA MOORIS; AMERMAN, PATRICIA MORRIS; KELLY, DAVIS; LANDRENEAU, GEMINI; LANDRENEAU, PATRICIA LOU; LANDRENEAU, PATRICIA M; LANDRENEAU, PATTY; MORRIS, MICHELLE ANN; MORRIS, PAT; MORRIS, PATRICIA; MORRIS, PATTY|82.00 Circuit Court||LANDRENEAU|PATRICIA|MORRIS||Defendant|291990CF000436000AHC||FELONY THEFT FORGERY FRAUD|D||01/09/1990|CLOSED|02/01/1991|F|7710 CORAL VINE LN||TAMPA|FL|33619-|White|05/26/1971|3|M2|8120142D|8120142D PETIT THEFT|09/11/1989|ADJG|NT - ADJUDGED GUILTY|02/01/1991|||L536693716860|FL|N||||||N|N|N|N|||||AMERMAN, PATRICIA MOORIS; AMERMAN, PATRICIA MORRIS; KELLY, DAVIS; LANDRENEAU, GEMINI; LANDRENEAU, PATRICIA LOU; LANDRENEAU, PATRICIA M; LANDRENEAU, PATTY; MORRIS, MICHELLE ANN; MORRIS, PAT; MORRIS, PATRICIA; MORRIS, PATTY|82.00 Circuit Court||LANDRENEAU|PATRICIA|MORRIS||Defendant|291990CF001500000AHC||FELONY THEFT FORGERY FRAUD|D||01/31/1990|CLOSED|02/01/1991|F|7710 CORAL VINE LN||TAMPA|FL|33619-|White|05/26/1971|1|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|11/11/1989|ADJG|NT - ADJUDGED GUILTY|02/01/1991|||L536693716860|FL|N||||||N|N|N|N|||||AMERMAN, PATRICIA MOORIS; AMERMAN, PATRICIA MORRIS; KELLY, DAVIS; LANDRENEAU, GEMINI; LANDRENEAU, PATRICIA LOU; LANDRENEAU, PATRICIA M; LANDRENEAU, PATTY; MORRIS, MICHELLE ANN; MORRIS, PAT; MORRIS, PATRICIA; MORRIS, PATTY|72.00 Circuit Court||LANDRENEAU|PATRICIA|MORRIS||Defendant|291998CF003588000AHC||FELONY DRUG OFFENSE|||03/03/1998|CLOSED|05/11/1998|F|7710 CORAL VINE LN||TAMPA|FL|33619-|White|05/26/1971|2|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|03/02/1998|ADJG|NT - ADJUDGED GUILTY|05/11/1998|||L536693716860|FL|N||||||N|N|N|N|||||AMERMAN, PATRICIA MOORIS; AMERMAN, PATRICIA MORRIS; KELLY, DAVIS; LANDRENEAU, GEMINI; LANDRENEAU, PATRICIA LOU; LANDRENEAU, PATRICIA M; LANDRENEAU, PATTY; MORRIS, MICHELLE ANN; MORRIS, PAT; MORRIS, PATRICIA; MORRIS, PATTY|223.00 Circuit Court||LANDRENEAU|PATRICIA|MORRIS||Defendant|291998CF003588000AHC||FELONY DRUG OFFENSE|||03/03/1998|CLOSED|05/11/1998|F|7710 CORAL VINE LN||TAMPA|FL|33619-|White|05/26/1971|1|F3|893136A|SEE DOCKET OR CASE FILE FOR CHARGES|03/02/1998|NOLP|NOLLE PROSSED|05/11/1998|||L536693716860|FL|N||||||N|N|N|N|||||AMERMAN, PATRICIA MOORIS; AMERMAN, PATRICIA MORRIS; KELLY, DAVIS; LANDRENEAU, GEMINI; LANDRENEAU, PATRICIA LOU; LANDRENEAU, PATRICIA M; LANDRENEAU, PATTY; MORRIS, MICHELLE ANN; MORRIS, PAT; MORRIS, PATRICIA; MORRIS, PATTY|223.00 Circuit Court||LANDRENEAU|PATRICIA|MORRIS||Defendant|291998CF012211000AHC||FELONY OTHER FELONY|E||07/14/1998|CLOSED|02/18/1999|F|7710 CORAL VINE LN||TAMPA|FL|33619-|White|05/26/1971|3|LN|99999999999|99999999999 MUNICIPAL ORDINANCE|07/13/1998|ADJG|NT - ADJUDGED GUILTY|08/03/1998|||L536693716860|FL|N||||||N|N|N|N|||||AMERMAN, PATRICIA MOORIS; AMERMAN, PATRICIA MORRIS; KELLY, DAVIS; LANDRENEAU, GEMINI; LANDRENEAU, PATRICIA LOU; LANDRENEAU, PATRICIA M; LANDRENEAU, PATTY; MORRIS, MICHELLE ANN; MORRIS, PAT; MORRIS, PATRICIA; MORRIS, PATTY|513.00 Circuit Court||LANDRENEAU|PATRICIA|MORRIS||Defendant|291998CF012211000AHC||FELONY OTHER FELONY|E||07/14/1998|CLOSED|02/18/1999|F|7710 CORAL VINE LN||TAMPA|FL|33619-|White|05/26/1971|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|07/13/1998|ADJG|NT - ADJUDGED GUILTY|08/03/1998|||L536693716860|FL|N||||||N|N|N|N|||||AMERMAN, PATRICIA MOORIS; AMERMAN, PATRICIA MORRIS; KELLY, DAVIS; LANDRENEAU, GEMINI; LANDRENEAU, PATRICIA LOU; LANDRENEAU, PATRICIA M; LANDRENEAU, PATTY; MORRIS, MICHELLE ANN; MORRIS, PAT; MORRIS, PATRICIA; MORRIS, PATTY|513.00 Circuit Court||LANDRENEAU|PATRICIA|MORRIS||Defendant|291998CF012211000AHC||FELONY OTHER FELONY|E||07/14/1998|CLOSED|02/18/1999|F|7710 CORAL VINE LN||TAMPA|FL|33619-|White|05/26/1971|1|F3|893136A|893136A POSSESSION|07/13/1998|ADJG|NT - ADJUDGED GUILTY|08/03/1998|||L536693716860|FL|N||||||N|N|N|N|||||AMERMAN, PATRICIA MOORIS; AMERMAN, PATRICIA MORRIS; KELLY, DAVIS; LANDRENEAU, GEMINI; LANDRENEAU, PATRICIA LOU; LANDRENEAU, PATRICIA M; LANDRENEAU, PATTY; MORRIS, MICHELLE ANN; MORRIS, PAT; MORRIS, PATRICIA; MORRIS, PATTY|513.00 Circuit Court||LANDRENEAU|PATRICIA|MORRIS||Defendant|291998CF019365000AHC||FELONY DRUG OFFENSE|E||11/10/1998|CLOSED|02/18/1999|F|7710 CORAL VINE LN||TAMPA|FL|33619-|White|05/26/1971|4|M1|84302|84302 OBST/OPPOS AN OFFICER W/O VIO|11/09/1988|ADJG|NT - ADJUDGED GUILTY|02/18/1999|||L536693716860|FL|N||||||N|N|N|N|||||AMERMAN, PATRICIA MOORIS; AMERMAN, PATRICIA MORRIS; KELLY, DAVIS; LANDRENEAU, GEMINI; LANDRENEAU, PATRICIA LOU; LANDRENEAU, PATRICIA M; LANDRENEAU, PATTY; MORRIS, MICHELLE ANN; MORRIS, PAT; MORRIS, PATRICIA; MORRIS, PATTY|273.00 Circuit Court||LANDRENEAU|PATRICIA|MORRIS||Defendant|291998CF019365000AHC||FELONY DRUG OFFENSE|E||11/10/1998|CLOSED|02/18/1999|F|7710 CORAL VINE LN||TAMPA|FL|33619-|White|05/26/1971|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|11/09/1988|ADJG|NT - ADJUDGED GUILTY|02/18/1999|||L536693716860|FL|N||||||N|N|N|N|||||AMERMAN, PATRICIA MOORIS; AMERMAN, PATRICIA MORRIS; KELLY, DAVIS; LANDRENEAU, GEMINI; LANDRENEAU, PATRICIA LOU; LANDRENEAU, PATRICIA M; LANDRENEAU, PATTY; MORRIS, MICHELLE ANN; MORRIS, PAT; MORRIS, PATRICIA; MORRIS, PATTY|273.00 Circuit Court||LANDRENEAU|PATRICIA|MORRIS||Defendant|291998CF019365000AHC||FELONY DRUG OFFENSE|E||11/10/1998|CLOSED|02/18/1999|F|7710 CORAL VINE LN||TAMPA|FL|33619-|White|05/26/1971|2|F3|918131A|918131A TAMPERING WITH PHYSICAL EVIDENCE|11/09/1988|ADJG|NT - ADJUDGED GUILTY|02/18/1999|||L536693716860|FL|N||||||N|N|N|N|||||AMERMAN, PATRICIA MOORIS; AMERMAN, PATRICIA MORRIS; KELLY, DAVIS; LANDRENEAU, GEMINI; LANDRENEAU, PATRICIA LOU; LANDRENEAU, PATRICIA M; LANDRENEAU, PATTY; MORRIS, MICHELLE ANN; MORRIS, PAT; MORRIS, PATRICIA; MORRIS, PATTY|273.00 Circuit Court||LANDRENEAU|PATRICIA|MORRIS||Defendant|291998CF019365000AHC||FELONY DRUG OFFENSE|E||11/10/1998|CLOSED|02/18/1999|F|7710 CORAL VINE LN||TAMPA|FL|33619-|White|05/26/1971|1|F3|893136A|893136A POSSESSION|11/09/1988|ADJG|NT - ADJUDGED GUILTY|02/18/1999|||L536693716860|FL|N||||||N|N|N|N|||||AMERMAN, PATRICIA MOORIS; AMERMAN, PATRICIA MORRIS; KELLY, DAVIS; LANDRENEAU, GEMINI; LANDRENEAU, PATRICIA LOU; LANDRENEAU, PATRICIA M; LANDRENEAU, PATTY; MORRIS, MICHELLE ANN; MORRIS, PAT; MORRIS, PATRICIA; MORRIS, PATTY|273.00 Circuit Court||LANDRENEAU|PATRICIA|MORRIS||Defendant|291999CF018361000AHC||FELONY DRUG OFFENSE|E||10/19/1999|CLOSED|11/23/1999|F|7710 CORAL VINE LN||TAMPA|FL|33619-|White|05/26/1971|2|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|10/18/1999|ADJG|NT - ADJUDGED GUILTY|11/23/1999|||L536693716860|FL|N||||||N|N|N|N|||||AMERMAN, PATRICIA MOORIS; AMERMAN, PATRICIA MORRIS; KELLY, DAVIS; LANDRENEAU, GEMINI; LANDRENEAU, PATRICIA LOU; LANDRENEAU, PATRICIA M; LANDRENEAU, PATTY; MORRIS, MICHELLE ANN; MORRIS, PAT; MORRIS, PATRICIA; MORRIS, PATTY|361.00 Circuit Court||LANDRENEAU|PATRICIA|MORRIS||Defendant|291999CF018361000AHC||FELONY DRUG OFFENSE|E||10/19/1999|CLOSED|11/23/1999|F|7710 CORAL VINE LN||TAMPA|FL|33619-|White|05/26/1971|1|F3|893136A|893136A POSSESSION|10/18/1999|ADJG|NT - ADJUDGED GUILTY|11/23/1999|||L536693716860|FL|N||||||N|N|N|N|||||AMERMAN, PATRICIA MOORIS; AMERMAN, PATRICIA MORRIS; KELLY, DAVIS; LANDRENEAU, GEMINI; LANDRENEAU, PATRICIA LOU; LANDRENEAU, PATRICIA M; LANDRENEAU, PATTY; MORRIS, MICHELLE ANN; MORRIS, PAT; MORRIS, PATRICIA; MORRIS, PATTY|361.00 Circuit Court||LANDRENEAU|PATRICIA|MORRIS||Defendant|292000CF016497000AHC||FELONY OTHER FELONY||Pomponio, Denise A|09/29/2000|Close of ReOpen|09/28/2006|F|7710 CORAL VINE LN||TAMPA|FL|33619-|White|05/26/1971|1|F3|918131A|918131A TAMPERING WITH PHYSICAL EVIDENCE (DESTROY)|09/28/2000|ADJG|NT - ADJUDGED GUILTY|02/24/2003|||L536693716860|FL|N||||||N|N|N|N|||||AMERMAN, PATRICIA MOORIS; AMERMAN, PATRICIA MORRIS; KELLY, DAVIS; LANDRENEAU, GEMINI; LANDRENEAU, PATRICIA LOU; LANDRENEAU, PATRICIA M; LANDRENEAU, PATTY; MORRIS, MICHELLE ANN; MORRIS, PAT; MORRIS, PATRICIA; MORRIS, PATTY|753.00 Circuit Court||LANDRENEAU|PATRICIA|MORRIS||Defendant|292000CF016497000AHC||FELONY OTHER FELONY||Pomponio, Denise A|09/29/2000|Close of ReOpen|09/28/2006|F|7710 CORAL VINE LN||TAMPA|FL|33619-|White|05/26/1971|2|M1|796.07(2)e|796.07(2)e PROSTITUTION (2ND OFFENSE)|09/28/2000|ADJG|NT - ADJUDGED GUILTY|11/01/2000|||L536693716860|FL|N||||||N|N|N|N|||||AMERMAN, PATRICIA MOORIS; AMERMAN, PATRICIA MORRIS; KELLY, DAVIS; LANDRENEAU, GEMINI; LANDRENEAU, PATRICIA LOU; LANDRENEAU, PATRICIA M; LANDRENEAU, PATTY; MORRIS, MICHELLE ANN; MORRIS, PAT; MORRIS, PATRICIA; MORRIS, PATTY|753.00 Circuit Court||LANDRENEAU|PATRICIA|MORRIS||Defendant|292000CF016497000AHC||FELONY OTHER FELONY||Pomponio, Denise A|09/29/2000|Close of ReOpen|09/28/2006|F|7710 CORAL VINE LN||TAMPA|FL|33619-|White|05/26/1971|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|09/28/2000|ADJG|NT - ADJUDGED GUILTY|11/01/2000|||L536693716860|FL|N||||||N|N|N|N|||||AMERMAN, PATRICIA MOORIS; AMERMAN, PATRICIA MORRIS; KELLY, DAVIS; LANDRENEAU, GEMINI; LANDRENEAU, PATRICIA LOU; LANDRENEAU, PATRICIA M; LANDRENEAU, PATTY; MORRIS, MICHELLE ANN; MORRIS, PAT; MORRIS, PATRICIA; MORRIS, PATTY|753.00 Circuit Court||LANDRENEAU|PATRICIA|MORRIS||Defendant|292000CF016497000AHC||FELONY OTHER FELONY||Pomponio, Denise A|09/29/2000|Close of ReOpen|09/28/2006|F|7710 CORAL VINE LN||TAMPA|FL|33619-|White|05/26/1971|4|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|09/28/2000|NTNINF|NT - NO INFORMATION FILED|10/17/2000|||L536693716860|FL|N||||||N|N|N|N|||||AMERMAN, PATRICIA MOORIS; AMERMAN, PATRICIA MORRIS; KELLY, DAVIS; LANDRENEAU, GEMINI; LANDRENEAU, PATRICIA LOU; LANDRENEAU, PATRICIA M; LANDRENEAU, PATTY; MORRIS, MICHELLE ANN; MORRIS, PAT; MORRIS, PATRICIA; MORRIS, PATTY|753.00 Circuit Court||LANDRENEAU|PATRICIA|MORRIS||Defendant|292001CF001186000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|01/24/2001|CLOSED|02/05/2001|F|7710 CORAL VINE LN||TAMPA|FL|33619-|White|05/26/1971|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|01/22/2001|REDU|REDUCED TO COUNTY COURT|02/05/2001|||L536693716860|FL|N||||||N|N|N|N|||||AMERMAN, PATRICIA MOORIS; AMERMAN, PATRICIA MORRIS; KELLY, DAVIS; LANDRENEAU, GEMINI; LANDRENEAU, PATRICIA LOU; LANDRENEAU, PATRICIA M; LANDRENEAU, PATTY; MORRIS, MICHELLE ANN; MORRIS, PAT; MORRIS, PATRICIA; MORRIS, PATTY| Circuit Court||LANDRENEAU|PATRICIA|MORRIS||Defendant|292001CF001186000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|01/24/2001|CLOSED|02/05/2001|F|7710 CORAL VINE LN||TAMPA|FL|33619-|White|05/26/1971|2|F3|893131F|893131F POSSESSION OF COCAINE|01/22/2001|NTNINF|NT - NO INFORMATION FILED|02/05/2001|||L536693716860|FL|N||||||N|N|N|N|||||AMERMAN, PATRICIA MOORIS; AMERMAN, PATRICIA MORRIS; KELLY, DAVIS; LANDRENEAU, GEMINI; LANDRENEAU, PATRICIA LOU; LANDRENEAU, PATRICIA M; LANDRENEAU, PATTY; MORRIS, MICHELLE ANN; MORRIS, PAT; MORRIS, PATRICIA; MORRIS, PATTY| Circuit Court||LANDRENEAU|PATRICIA|MORRIS||Defendant|292001CF001186000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|01/24/2001|CLOSED|02/05/2001|F|7710 CORAL VINE LN||TAMPA|FL|33619-|White|05/26/1971|1|M2|796.07(2)e|796.07(2)e PROSTITUTION|01/22/2001|REDU|REDUCED TO COUNTY COURT|02/05/2001|||L536693716860|FL|N||||||N|N|N|N|||||AMERMAN, PATRICIA MOORIS; AMERMAN, PATRICIA MORRIS; KELLY, DAVIS; LANDRENEAU, GEMINI; LANDRENEAU, PATRICIA LOU; LANDRENEAU, PATRICIA M; LANDRENEAU, PATTY; MORRIS, MICHELLE ANN; MORRIS, PAT; MORRIS, PATRICIA; MORRIS, PATTY| Circuit Court||LANDRENEAU|PATRICIA|MORRIS||Defendant|292001CF009563000AHC||FELONY DRUG OFFENSE||Pomponio, Denise A|06/23/2001|Close of ReOpen|10/12/2006|F|7710 CORAL VINE LN||TAMPA|FL|33619-|White|05/26/1971|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|06/23/2001|ADJG|NT - ADJUDGED GUILTY|02/24/2003|||L536693716860|FL|N||||||N|N|N|N|||||AMERMAN, PATRICIA MOORIS; AMERMAN, PATRICIA MORRIS; KELLY, DAVIS; LANDRENEAU, GEMINI; LANDRENEAU, PATRICIA LOU; LANDRENEAU, PATRICIA M; LANDRENEAU, PATTY; MORRIS, MICHELLE ANN; MORRIS, PAT; MORRIS, PATRICIA; MORRIS, PATTY|401.00 Circuit Court||LANDRENEAU|PATRICIA|MORRIS||Defendant|292001CF009563000AHC||FELONY DRUG OFFENSE||Pomponio, Denise A|06/23/2001|Close of ReOpen|10/12/2006|F|7710 CORAL VINE LN||TAMPA|FL|33619-|White|05/26/1971|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|06/23/2001|ADJG|NT - ADJUDGED GUILTY|09/17/2001|||L536693716860|FL|N||||||N|N|N|N|||||AMERMAN, PATRICIA MOORIS; AMERMAN, PATRICIA MORRIS; KELLY, DAVIS; LANDRENEAU, GEMINI; LANDRENEAU, PATRICIA LOU; LANDRENEAU, PATRICIA M; LANDRENEAU, PATTY; MORRIS, MICHELLE ANN; MORRIS, PAT; MORRIS, PATRICIA; MORRIS, PATTY|401.00 Circuit Court||LANDRENEAU|PATRICIA|MORRIS||Defendant|292002CF019970000AHC||FELONY OTHER FELONY||Perry, Daniel|12/07/2002|Close of ReOpen|09/16/2003|F|7710 CORAL VINE LN||TAMPA|FL|33619-|White|05/26/1971|4|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|12/07/2002|ADJG|NT - ADJUDGED GUILTY|02/24/2003|||L536693716860|FL|N||||346.37||N|N|N|N|||||AMERMAN, PATRICIA MOORIS; AMERMAN, PATRICIA MORRIS; KELLY, DAVIS; LANDRENEAU, GEMINI; LANDRENEAU, PATRICIA LOU; LANDRENEAU, PATRICIA M; LANDRENEAU, PATTY; MORRIS, MICHELLE ANN; MORRIS, PAT; MORRIS, PATRICIA; MORRIS, PATTY|484.63 Circuit Court||LANDRENEAU|PATRICIA|MORRIS||Defendant|292002CF019970000AHC||FELONY OTHER FELONY||Perry, Daniel|12/07/2002|Close of ReOpen|09/16/2003|F|7710 CORAL VINE LN||TAMPA|FL|33619-|White|05/26/1971|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|12/07/2002|ADJG|NT - ADJUDGED GUILTY|02/24/2003|||L536693716860|FL|N||||346.37||N|N|N|N|||||AMERMAN, PATRICIA MOORIS; AMERMAN, PATRICIA MORRIS; KELLY, DAVIS; LANDRENEAU, GEMINI; LANDRENEAU, PATRICIA LOU; LANDRENEAU, PATRICIA M; LANDRENEAU, PATTY; MORRIS, MICHELLE ANN; MORRIS, PAT; MORRIS, PATRICIA; MORRIS, PATTY|484.63 Circuit Court||LANDRENEAU|PATRICIA|MORRIS||Defendant|292002CF019970000AHC||FELONY OTHER FELONY||Perry, Daniel|12/07/2002|Close of ReOpen|09/16/2003|F|7710 CORAL VINE LN||TAMPA|FL|33619-|White|05/26/1971|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|12/07/2002|ADJG|NT - ADJUDGED GUILTY|02/24/2003|||L536693716860|FL|N||||346.37||N|N|N|N|||||AMERMAN, PATRICIA MOORIS; AMERMAN, PATRICIA MORRIS; KELLY, DAVIS; LANDRENEAU, GEMINI; LANDRENEAU, PATRICIA LOU; LANDRENEAU, PATRICIA M; LANDRENEAU, PATTY; MORRIS, MICHELLE ANN; MORRIS, PAT; MORRIS, PATRICIA; MORRIS, PATTY|484.63 Circuit Court||LANDRENEAU|PATRICIA|MORRIS||Defendant|292002CF019970000AHC||FELONY OTHER FELONY||Perry, Daniel|12/07/2002|Close of ReOpen|09/16/2003|F|7710 CORAL VINE LN||TAMPA|FL|33619-|White|05/26/1971|2|F3|918131A|918131A TAMPERING WITH PHYSICAL EVIDENCE (DESTROY)|12/07/2002|ADJG|NT - ADJUDGED GUILTY|02/24/2003|||L536693716860|FL|N||||346.37||N|N|N|N|||||AMERMAN, PATRICIA MOORIS; AMERMAN, PATRICIA MORRIS; KELLY, DAVIS; LANDRENEAU, GEMINI; LANDRENEAU, PATRICIA LOU; LANDRENEAU, PATRICIA M; LANDRENEAU, PATTY; MORRIS, MICHELLE ANN; MORRIS, PAT; MORRIS, PATRICIA; MORRIS, PATTY|484.63 Circuit Court||LANDRESS|HENRY|EDWARD||Defendant|292003CF000351000AHC||FELONY CRIMES AGAINST PROPERTY|E|Fuente, William|01/08/2003|Close of ReOpen|09/18/2006|M|19305 CAUSEWAY BLVD||LAND O LAKES|FL|34639-8517|White|01/05/1960|1|F1|806011B|806011B ARSON FIRST DEGREE STRUCTURE|01/08/2003|NTAW|NT - ADJUDICATION WITHHELD|02/20/2004|||L536385600050|FL|N||||501.00||N|N|N|N||||||40.00 Circuit Court||LANDRETH|JOSEPH|CHARLES||Defendant|291992CF011350000AHC||FELONY BURGLARY|O|Heinrich, Walter R|08/18/1992|CLOSED|10/29/1992|M|2538 WRENCREST CIR||VALRICO|FL|33594|White|11/25/1968|2|M2|812014|SEE DOCKET OR CASE FILE FOR CHARGES|07/22/1992|REDU|REDUCED TO COUNTY COURT|10/29/1992|||B653552664300|FL|N||||||N|N|N|N|||||GOODEN, JOSEPH; LANDRETH, JOSEPH C; TAPLEY, RANDALL| Circuit Court||LANDRETH|JOSEPH|CHARLES||Defendant|291992CF011350000AHC||FELONY BURGLARY|O|Heinrich, Walter R|08/18/1992|CLOSED|10/29/1992|M|2538 WRENCREST CIR||VALRICO|FL|33594|White|11/25/1968|1|F2|81002|SEE DOCKET OR CASE FILE FOR CHARGES|07/22/1992|REDU|REDUCED TO COUNTY COURT|10/29/1992|||B653552664300|FL|N||||||N|N|N|N|||||GOODEN, JOSEPH; LANDRETH, JOSEPH C; TAPLEY, RANDALL| Circuit Court||LANDRETH|JOSEPH|CHARLES||Defendant|291993CF006852000AHC||FELONY BURGLARY|B||05/28/1993|CLOSED|09/27/1993|M|2538 WRENCREST CIR||VALRICO|FL|33594|White|11/25/1968|2|M2|8120142D|8120142D PETIT THEFT|04/29/1993|NOLP|NOLLE PROSSED|09/27/1993|||B653552664300|FL|N||||||N|N|N|N|||||GOODEN, JOSEPH; LANDRETH, JOSEPH C; TAPLEY, RANDALL| Circuit Court||LANDRETH|JOSEPH|CHARLES||Defendant|291993CF006852000AHC||FELONY BURGLARY|B||05/28/1993|CLOSED|09/27/1993|M|2538 WRENCREST CIR||VALRICO|FL|33594|White|11/25/1968|1|F3|810023|810023 BURGLARY OF CONVEYANCE|04/29/1993|NOLP|NOLLE PROSSED|09/27/1993|||B653552664300|FL|N||||||N|N|N|N|||||GOODEN, JOSEPH; LANDRETH, JOSEPH C; TAPLEY, RANDALL| Circuit Court||LANDRETH|JOSEPH|CHARLES||Defendant|291993CF013552000AHC||FELONY THEFT FORGERY FRAUD|D||10/21/1993|CLOSED|07/13/1995|M|2538 WRENCREST CIR||VALRICO|FL|33594|White|11/25/1968|1|F3|8120142C|SEE DOCKET OR CASE FILE FOR CHARGES|10/20/1993|ADJG|NT - ADJUDGED GUILTY|11/02/1993|||B653552664300|FL|N||||||N|N|N|N|||||GOODEN, JOSEPH; LANDRETH, JOSEPH C; TAPLEY, RANDALL|432.00 Circuit Court||LANDRETH|JOSEPH|CHARLES||Defendant|291993CF016327000AHC||FELONY BURGLARY|D||12/27/1993|CLOSED|07/13/1995|M|2538 WRENCREST CIR||VALRICO|FL|33594|White|11/25/1968|1|F3|810023|SEE DOCKET OR CASE FILE FOR CHARGES|12/27/1993|ADJG|NT - ADJUDGED GUILTY|01/12/1994|||B653552664300|FL|N||||||N|N|N|N|||||GOODEN, JOSEPH; LANDRETH, JOSEPH C; TAPLEY, RANDALL|457.00 Circuit Court||LANDRETH|JOSEPH|CHARLES||Defendant|291993CF016327000AHC||FELONY BURGLARY|D||12/27/1993|CLOSED|07/13/1995|M|2538 WRENCREST CIR||VALRICO|FL|33594|White|11/25/1968|2|M1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|12/27/1993|ADJG|NT - ADJUDGED GUILTY|01/12/1994|||B653552664300|FL|N||||||N|N|N|N|||||GOODEN, JOSEPH; LANDRETH, JOSEPH C; TAPLEY, RANDALL|457.00 Circuit Court||LANDRETH|JOSEPH|CHARLES||Defendant|291994CF000275000AHC||FELONY THEFT FORGERY FRAUD|D||01/07/1994|CLOSED|07/13/1995|M|2538 WRENCREST CIR||VALRICO|FL|33594|White|11/25/1968|3|F3|8120142C3|SEE DOCKET OR CASE FILE FOR CHARGES|12/01/1993|ADJG|NT - ADJUDGED GUILTY|03/02/1994|||B653552664300|FL|N||||||N|N|N|N|||||GOODEN, JOSEPH; LANDRETH, JOSEPH C; TAPLEY, RANDALL| Circuit Court||LANDRETH|JOSEPH|CHARLES||Defendant|291994CF000275000AHC||FELONY THEFT FORGERY FRAUD|D||01/07/1994|CLOSED|07/13/1995|M|2538 WRENCREST CIR||VALRICO|FL|33594|White|11/25/1968|2|F3|8120142C|SEE DOCKET OR CASE FILE FOR CHARGES|12/01/1993|ADJG|NT - ADJUDGED GUILTY|03/02/1994|||B653552664300|FL|N||||||N|N|N|N|||||GOODEN, JOSEPH; LANDRETH, JOSEPH C; TAPLEY, RANDALL| Circuit Court||LANDRETH|JOSEPH|CHARLES||Defendant|291994CF000275000AHC||FELONY THEFT FORGERY FRAUD|D||01/07/1994|CLOSED|07/13/1995|M|2538 WRENCREST CIR||VALRICO|FL|33594|White|11/25/1968|1|F3|8120142C4|SEE DOCKET OR CASE FILE FOR CHARGES|12/01/1993|ADJG|NT - ADJUDGED GUILTY|03/02/1994|||B653552664300|FL|N||||||N|N|N|N|||||GOODEN, JOSEPH; LANDRETH, JOSEPH C; TAPLEY, RANDALL| Circuit Court||LANDRETH|JOSEPH|CHARLES||Defendant|291994CF010064000AHC||FELONY THEFT FORGERY FRAUD|D||08/08/1994|CLOSED|07/13/1995|M|2538 WRENCREST CIR||VALRICO|FL|33594|White|11/25/1968|1|F3|8120142D|SEE DOCKET OR CASE FILE FOR CHARGES|06/06/1994|ADJG|NT - ADJUDGED GUILTY|09/20/1994|||B653552664300|FL|N||||||N|N|N|N|||||GOODEN, JOSEPH; LANDRETH, JOSEPH C; TAPLEY, RANDALL|432.00 Circuit Court||LANDRETH|JOSEPH|CHARLES||Defendant|291995CF007952000AHC||FELONY THEFT FORGERY FRAUD|D||06/14/1995|CLOSED|07/13/1995|M|2538 WRENCREST CIR||VALRICO|FL|33594|White|11/25/1968|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|06/13/1995|ADJG|NT - ADJUDGED GUILTY|07/13/1995|||B653552664300|FL|N||||||N|N|N|N|||||GOODEN, JOSEPH; LANDRETH, JOSEPH C; TAPLEY, RANDALL| Circuit Court||LANDRETH|JOSEPH|CHARLES||Defendant|291995CF014073000AHC||FELONY THEFT FORGERY FRAUD|D||10/17/1995|CLOSED|07/24/1998|M|2538 WRENCREST CIR||VALRICO|FL|33594|White|11/25/1968|1|F3|8120143C|SEE DOCKET OR CASE FILE FOR CHARGES|05/23/1995|ADJG|NT - ADJUDGED GUILTY|08/25/1997|||B653552664300|FL|N||||||N|N|N|N|||||GOODEN, JOSEPH; LANDRETH, JOSEPH C; TAPLEY, RANDALL|271.00 Circuit Court||LANDRETH|JOSEPH|CHARLES||Defendant|291997CF014205000AHC||FELONY BURGLARY|D|Barber, Thomas P|09/03/1997|Close of ReOpen|09/30/2005|M|2538 WRENCREST CIR||VALRICO|FL|33594|White|11/25/1968|4|M1|53804A|SEE DOCKET OR CASE FILE FOR CHARGES|08/11/1997|ADJG|NT - ADJUDGED GUILTY|07/24/1998|||B653552664300|FL|N||||||N|N|N|N|||||GOODEN, JOSEPH; LANDRETH, JOSEPH C; TAPLEY, RANDALL|313.00 Circuit Court||LANDRETH|JOSEPH|CHARLES||Defendant|291997CF014205000AHC||FELONY BURGLARY|D|Barber, Thomas P|09/03/1997|Close of ReOpen|09/30/2005|M|2538 WRENCREST CIR||VALRICO|FL|33594|White|11/25/1968|3|F2|8120191|8120191 DEALING IN STOLEN PROPERTY|08/11/1997|NTDISM|NT - DISMISSED|07/24/1998|||B653552664300|FL|N||||||N|N|N|N|||||GOODEN, JOSEPH; LANDRETH, JOSEPH C; TAPLEY, RANDALL|313.00 Circuit Court||LANDRETH|JOSEPH|CHARLES||Defendant|291997CF014205000AHC||FELONY BURGLARY|D|Barber, Thomas P|09/03/1997|Close of ReOpen|09/30/2005|M|2538 WRENCREST CIR||VALRICO|FL|33594|White|11/25/1968|2|F3|8120142D|8120142D FELONY PETIT THEFT|08/11/1997|ADJG|NT - ADJUDGED GUILTY|07/24/1998|||B653552664300|FL|N||||||N|N|N|N|||||GOODEN, JOSEPH; LANDRETH, JOSEPH C; TAPLEY, RANDALL|313.00 Circuit Court||LANDRETH|JOSEPH|CHARLES||Defendant|291997CF014205000AHC||FELONY BURGLARY|D|Barber, Thomas P|09/03/1997|Close of ReOpen|09/30/2005|M|2538 WRENCREST CIR||VALRICO|FL|33594|White|11/25/1968|1|F2|810023|810023 BURGLARY OF A DWELLING|08/11/1997|ADJG|NT - ADJUDGED GUILTY|07/24/1998|||B653552664300|FL|N||||||N|N|N|N|||||GOODEN, JOSEPH; LANDRETH, JOSEPH C; TAPLEY, RANDALL|313.00 Circuit Court||LANDRETH|JOSEPH|CHARLES||Defendant|291998CF002264000AHC||FELONY THEFT FORGERY FRAUD|D||02/06/1998|CLOSED|12/06/1999|M|2538 WRENCREST CIR||VALRICO|FL|33594|White|11/25/1968|2|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|12/19/1997|ADJG|NT - ADJUDGED GUILTY|07/24/1998|||B653552664300|FL|N||||||N|N|N|N|||||GOODEN, JOSEPH; LANDRETH, JOSEPH C; TAPLEY, RANDALL|313.00 Circuit Court||LANDRETH|JOSEPH|CHARLES||Defendant|291998CF002264000AHC||FELONY THEFT FORGERY FRAUD|D||02/06/1998|CLOSED|12/06/1999|M|2538 WRENCREST CIR||VALRICO|FL|33594|White|11/25/1968|1|F3|8120143C|SEE DOCKET OR CASE FILE FOR CHARGES|12/19/1997|ADJG|NT - ADJUDGED GUILTY|07/24/1998|||B653552664300|FL|N||||||N|N|N|N|||||GOODEN, JOSEPH; LANDRETH, JOSEPH C; TAPLEY, RANDALL|313.00 Circuit Court||LANDRETH|JOSEPH|CHARLES||Defendant|292014CF000866000AHC||FELONY BURGLARY|E|Holder, Gregory P|01/17/2014|CLOSED|04/30/2014|M|2538 WRENCREST CIR||VALRICO|FL|33594|White|11/25/1968|6|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|01/15/2014|NTDISM|NT - DISMISSED|04/30/2014|||B653552664300|FL|N||||||N|N|N|N|||||GOODEN, JOSEPH; LANDRETH, JOSEPH C; TAPLEY, RANDALL|665.00 Circuit Court||LANDRETH|JOSEPH|CHARLES||Defendant|292014CF000866000AHC||FELONY BURGLARY|E|Holder, Gregory P|01/17/2014|CLOSED|04/30/2014|M|2538 WRENCREST CIR||VALRICO|FL|33594|White|11/25/1968|5|F3|810021B4A|810021B4A BURGLARY OF AN UNOCCUPIED STRUCTURE|01/15/2014|ADJG|NT - ADJUDGED GUILTY|04/30/2014|||B653552664300|FL|N||||||N|N|N|N|||||GOODEN, JOSEPH; LANDRETH, JOSEPH C; TAPLEY, RANDALL|665.00 Circuit Court||LANDRETH|JOSEPH|CHARLES||Defendant|292014CF000866000AHC||FELONY BURGLARY|E|Holder, Gregory P|01/17/2014|CLOSED|04/30/2014|M|2538 WRENCREST CIR||VALRICO|FL|33594|White|11/25/1968|4|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|01/15/2014|ADJG|NT - ADJUDGED GUILTY|04/30/2014|||B653552664300|FL|N||||||N|N|N|N|||||GOODEN, JOSEPH; LANDRETH, JOSEPH C; TAPLEY, RANDALL|665.00 Circuit Court||LANDRETH|JOSEPH|CHARLES||Defendant|292014CF000866000AHC||FELONY BURGLARY|E|Holder, Gregory P|01/17/2014|CLOSED|04/30/2014|M|2538 WRENCREST CIR||VALRICO|FL|33594|White|11/25/1968|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|01/15/2014|ADJG|NT - ADJUDGED GUILTY|04/30/2014|||B653552664300|FL|N||||||N|N|N|N|||||GOODEN, JOSEPH; LANDRETH, JOSEPH C; TAPLEY, RANDALL|665.00 Circuit Court||LANDRETH|JOSEPH|CHARLES||Defendant|292014CF000866000AHC||FELONY BURGLARY|E|Holder, Gregory P|01/17/2014|CLOSED|04/30/2014|M|2538 WRENCREST CIR||VALRICO|FL|33594|White|11/25/1968|2|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|01/15/2014|ADJG|NT - ADJUDGED GUILTY|04/30/2014|||B653552664300|FL|N||||||N|N|N|N|||||GOODEN, JOSEPH; LANDRETH, JOSEPH C; TAPLEY, RANDALL|665.00 Circuit Court||LANDRETH|JOSEPH|CHARLES||Defendant|292014CF000866000AHC||FELONY BURGLARY|E|Holder, Gregory P|01/17/2014|CLOSED|04/30/2014|M|2538 WRENCREST CIR||VALRICO|FL|33594|White|11/25/1968|3|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|01/15/2014|ADJG|NT - ADJUDGED GUILTY|04/30/2014|||B653552664300|FL|N||||||N|N|N|N|||||GOODEN, JOSEPH; LANDRETH, JOSEPH C; TAPLEY, RANDALL|665.00 Circuit Court||LANDRETH|JOSEPH|CHARLES||Defendant|292018CF001427000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|01/30/2018|CLOSED|08/01/2018|M|11507 DONNYMOOR DR||VALRICO|FL|33594|White|11/25/1968|3|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|01/30/2018|ADJG|NT - ADJUDGED GUILTY|08/01/2018|||B653552664300|FL|N||||||N|N|N|N|||||GOODEN, JOSEPH; LANDRETH, JOSEPH C; TAPLEY, RANDALL|766.00 Circuit Court||LANDRETH|JOSEPH|CHARLES||Defendant|292018CF001427000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|01/30/2018|CLOSED|08/01/2018|M|11507 DONNYMOOR DR||VALRICO|FL|33594|White|11/25/1968|1|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|01/30/2018|ADJG|NT - ADJUDGED GUILTY|08/01/2018|||B653552664300|FL|N||||||N|N|N|N|||||GOODEN, JOSEPH; LANDRETH, JOSEPH C; TAPLEY, RANDALL|766.00 Circuit Court||LANDRETH|JOSEPH|CHARLES||Defendant|292018CF001427000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|01/30/2018|CLOSED|08/01/2018|M|11507 DONNYMOOR DR||VALRICO|FL|33594|White|11/25/1968|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|01/30/2018|ADJG|NT - ADJUDGED GUILTY|08/01/2018|||B653552664300|FL|N||||||N|N|N|N|||||GOODEN, JOSEPH; LANDRETH, JOSEPH C; TAPLEY, RANDALL|766.00 Circuit Court||LANDRETH|JOSEPH|CHARLES||Defendant|292018CF007809000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|05/29/2018|CLOSED|08/01/2018|M|AT LARGE||VALRICO|FL|00000|White|11/25/1968|2|F3|8120142C6|8120142C6-THEF2205 (FT) GRAND THEFT MOTOR VEHICLE|05/22/2018|ADJG|NT - ADJUDGED GUILTY|08/01/2018|||B653552664300|FL|N||||||N|N|N|N|||||GOODEN, JOSEPH; LANDRETH, JOSEPH C; TAPLEY, RANDALL|725.00 Circuit Court||LANDRETH|JOSEPH|CHARLES||Defendant|292019CF012504000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|09/04/2019|CLOSED|03/08/2024|M|2641 CHELSEA MANOR BLVD||BRANDON|FL|33510|White|11/25/1968|1|F3|8120142C6|8120142C6-THEF2205 (FT) GRAND THEFT MOTOR VEHICLE|08/13/2019|NTNOLP|NT - NOLLE PROSSED|03/08/2024|||B653552664300|FL|N||||||N|N|N|N|||||GOODEN, JOSEPH; LANDRETH, JOSEPH C; TAPLEY, RANDALL| Circuit Court||LANDRETH|JOSEPH|CHARLES||Defendant|292019CF012504000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|09/04/2019|CLOSED|03/08/2024|M|2641 CHELSEA MANOR BLVD||BRANDON|FL|33510|White|11/25/1968|2|F2|8121312C|812131&2C-ROBB3000 (FS) ROBBERY (LESS THAN $300)|08/13/2019|NTNOLP|NT - NOLLE PROSSED|03/08/2024|||B653552664300|FL|N||||||N|N|N|N|||||GOODEN, JOSEPH; LANDRETH, JOSEPH C; TAPLEY, RANDALL| Circuit Court||LANDRETH|JOSEPH|CHARLES||Defendant|292019CF012504000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|09/04/2019|CLOSED|03/08/2024|M|2641 CHELSEA MANOR BLVD||BRANDON|FL|33510|White|11/25/1968|3|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|08/13/2019|NTNOLP|NT - NOLLE PROSSED|03/08/2024|||B653552664300|FL|N||||||N|N|N|N|||||GOODEN, JOSEPH; LANDRETH, JOSEPH C; TAPLEY, RANDALL| Circuit Court||LANDRETH|SANDRA|L||Defendant|292006CF022114000AHC||FELONY WORTHLESS CHECK|A|Sleet, Daniel H|10/27/2006|Close of ReOpen|09/25/2007|F|32645 MICHIGAN AV||SAN ANTONIO|FL|33576|White|09/27/1965|1|F3|832054|832054 OBTAIN.PROP. FOR WORTHLESS CK (MORE THAN $150)|07/05/2006|NTAW|NT - ADJUDICATION WITHHELD|03/15/2007|||L536792658470|FL|N||||736.81||N|N|N|N|||||LANDRETH, SANDRA; LANDRETH, SANDRA LYNN; LANDRETH, SANRDA LYNN|40.00 Circuit Court||LANDRIAN|ROLANDO|||Defendant|291988CF017970000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|12/15/1988|CLOSED|04/14/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|12/15/1988||||||||N||||||N|N|N|N|||||| Circuit Court||LANDRON-BERMUDEZ|KEVIN|||Defendant|292012CF003441000AHC||FELONY THEFT FORGERY FRAUD|C|Judge, Presiding|03/01/2012|CLOSED|06/19/2012|M|228 VAN GOGH CIRCLE||BRANDON|FL|33511|White|09/09/1991|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|01/25/2012|AMDS|ADMINISTRATIVELY DISMISSED|07/25/2013|||L536500913290|FL|N||||212.00|05/29/2013|N|N|N|N|||||| Circuit Court||LANDRON-SANCHEZ|JULIO|ENRIQUE||Defendant|292009CF019617000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|11/19/2009|Close of ReOpen|07/06/2011|M|4106 KNOLLWOOD ST E||TAMPA|FL|33610-|White|06/25/1987|1|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|11/19/2009|ADJG|NT - ADJUDGED GUILTY|07/06/2011|||L536425872250|FL|N||||268.34||N|N|N|N|||||LANDRONSANCHEZ, JULIO R|1049.66 Circuit Court||LANDRON-SANCHEZ|JULIO|ENRIQUE||Defendant|292009CF019617000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|11/19/2009|Close of ReOpen|07/06/2011|M|4106 KNOLLWOOD ST E||TAMPA|FL|33610-|White|06/25/1987|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|11/19/2009|ADJG|NT - ADJUDGED GUILTY|07/06/2011|||L536425872250|FL|N||||268.34||N|N|N|N|||||LANDRONSANCHEZ, JULIO R|1049.66 Circuit Court||LANDRON-SANCHEZ|JULIO|ENRIQUE||Defendant|292010CF018037000AHC||FELONY CRIMES AGAINST A PERSON|E|Holder, Gregory P|11/23/2010|Close of ReOpen|07/06/2011|M|4106 KNOLLWOOD ST E||TAMPA|FL|33610-|White|06/25/1987|1|F3|784041|784041 FELONY BATTERY|11/23/2010|ADJG|NT - ADJUDGED GUILTY|07/06/2011|||L536425872250|FL|N||||36.09||N|N|N|N|||||LANDRONSANCHEZ, JULIO R|1092.91 Circuit Court||LANDRON-SANCHEZ|JULIO|ENRIQUE||Defendant|292014CF007220000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|05/20/2014|CLOSED|07/09/2014|M|4106 KNOLLWOOD ST E||TAMPA|FL|33610-|White|06/25/1987|1|F3|784.03(2)|784032-BATT1006 (FT) BATTERY SECOND OR SUBSEQUENT OFFENSE|05/19/2014|NTLOR|NT - LETTER OF RELEASE|07/09/2014|||L536425872250|FL|N||||||N|N|N|N|||||LANDRONSANCHEZ, JULIO R| Circuit Court||LANDRON-SANCHEZ|JULIO|ENRIQUE||Defendant|292023CF007171000AHC||FELONY OTHER FELONY|O|Ward, Laura E|05/15/2023|CLOSED|05/19/2023|M|757 W DEBBIE CIR||TAMPA|FL|33613|White|06/25/1987|2|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|05/13/2023|NTNINF|NT - NO INFORMATION FILED|05/19/2023|||L536425872250|FL|N||||||N|N|N|N|||||LANDRONSANCHEZ, JULIO R| Circuit Court||LANDRON-SANCHEZ|JULIO|ENRIQUE||Defendant|292023CF007171000AHC||FELONY OTHER FELONY|O|Ward, Laura E|05/15/2023|CLOSED|05/19/2023|M|757 W DEBBIE CIR||TAMPA|FL|33613|White|06/25/1987|1|F3|322.34(2)c|322342C-TRAF6077 (FT) DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|05/13/2023|REDU|REDUCED TO COUNTY COURT|05/19/2023|||L536425872250|FL|N||||||N|N|N|N|||||LANDRONSANCHEZ, JULIO R| Circuit Court||LANDRON-SANCHEZ|JULIO|ENRIQUE||Defendant|292023CF007241000AHC||FELONY INTERSTATE COMPACT AGREEMENT|O|Ward, Laura E|05/15/2023|CLOSED|05/22/2023|M|757 W DEBBIE CIR||TAMPA|FL|33613|White|06/25/1987|1|NN|94707|94707-ADMIN012 (NN) INTERSTATE COMPACT AGREEMENT|05/13/2023||||||L536425872250|FL|N||||||N|N|N|N|||||LANDRON-SANCHEZ, JULIO E| Circuit Court||LANDRUM|BRANDEN|KEITH||Defendant|292003CF018356000AHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|10/20/2003|Close of ReOpen|08/03/2005|M|14525 HANSEL LANE|APT 206|TAMPA|FL|33613-|Black|04/18/1980|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|07/30/2003|NTAW|NT - ADJUDICATION WITHHELD|03/30/2004|||L536071801380|FL|N||||3.84||N|N|N|N|||||LANDRUM, BRANDEN K; LANDRUM, BRANDON KEITH|887.16 Circuit Court||LANDRUM|EARL|LADON|III|Defendant|292018CF006034000AHC||FELONY THEFT FORGERY FRAUD|E|Kiser, Mark D|04/25/2018|CLOSED|06/07/2018|M|86244 BLANDON RD||YULEE|FL|32097|White|06/03/1996|2|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|12/14/2017|NTNOLP|NT - NOLLE PROSSED|06/07/2018|||L536212962030|FL|N||||938.00|12/17/2018|N|N|N|N|||||| Circuit Court||LANDRUM|EARL|LADON|III|Defendant|292018CF006034000AHC||FELONY THEFT FORGERY FRAUD|E|Kiser, Mark D|04/25/2018|CLOSED|06/07/2018|M|86244 BLANDON RD||YULEE|FL|32097|White|06/03/1996|2|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|12/14/2017|NTNOLP|NT - NOLLE PROSSED|06/28/2018|||L536212962030|FL|N||||938.00|12/17/2018|N|N|N|N|||||| Circuit Court||LANDRUM|EARL|LADON|III|Defendant|292018CF006034000AHC||FELONY THEFT FORGERY FRAUD|E|Kiser, Mark D|04/25/2018|CLOSED|06/07/2018|M|86244 BLANDON RD||YULEE|FL|32097|White|06/03/1996|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|12/14/2017|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|10/01/2019|||L536212962030|FL|N||||938.00|12/17/2018|N|N|N|N|||||| Circuit Court||LANDRUM|EARL|LADON|III|Defendant|292018CF006034000AHC||FELONY THEFT FORGERY FRAUD|E|Kiser, Mark D|04/25/2018|CLOSED|06/07/2018|M|86244 BLANDON RD||YULEE|FL|32097|White|06/03/1996|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|12/14/2017|DALF|DIVERSION ACCEPTANCE LETTER FILED|06/28/2018|||L536212962030|FL|N||||938.00|12/17/2018|N|N|N|N|||||| Circuit Court||LANDRUM|EARL|LADON|III|Defendant|292018CF006034000AHC||FELONY THEFT FORGERY FRAUD|E|Kiser, Mark D|04/25/2018|CLOSED|06/07/2018|M|86244 BLANDON RD||YULEE|FL|32097|White|06/03/1996|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|12/14/2017|SCFD|STATE CLOSED FILE DIVERSION|06/07/2018|||L536212962030|FL|N||||938.00|12/17/2018|N|N|N|N|||||| Circuit Court||LANDRUM|ERICH|ARTHUR||Defendant|291990CF007179000AHC||FELONY DRUG OFFENSE|B||05/06/1990|CLOSED|05/07/1992|M|P.O. BOX 688||MCINTOSH|FL|32664|White|07/05/1969|1|F3|893131A|893131A DELIVERY|05/05/1990|ADJG|NT - ADJUDGED GUILTY|07/20/1990|||L53620169245|FL|N||||||N|N|N|N|||||| Circuit Court||LANDRUM|GENA|NICOLE||Defendant|291994CF015889000AHC||FELONY DRUG OFFENSE|B||12/09/1994|CLOSED|07/08/1997|F|6507 32ND ST N||TAMPA|FL|33610|Black|07/17/1977|1|F3|893136A|893136A POSSESSION|11/01/1994|ADJG|NT - ADJUDGED GUILTY|09/01/1995|||L536294777570|FL|N||||||N|N|N|N|||||LANDRUM, GENA; LANDRUM, GINA NICOLE|377.00 Circuit Court||LANDRUM|GENA|NICOLE||Defendant|291994CF015889000AHC||FELONY DRUG OFFENSE|B||12/09/1994|CLOSED|07/08/1997|F|6507 32ND ST N||TAMPA|FL|33610|Black|07/17/1977|2|F3|84301|SEE DOCKET OR CASE FILE FOR CHARGES|11/01/1994|ADJG|NT - ADJUDGED GUILTY|09/01/1995|||L536294777570|FL|N||||||N|N|N|N|||||LANDRUM, GENA; LANDRUM, GINA NICOLE|377.00 Circuit Court||LANDRUM|GENA|NICOLE||Defendant|291995CF010326000AHC||FELONY CRIMES AGAINST A PERSON|B||08/01/1995|CLOSED|07/08/1997|F|6507 32ND ST N||TAMPA|FL|33610|Black|07/17/1977|1|F3|893136A|893136A POSSESSION|07/30/1995|ADJG|NT - ADJUDGED GUILTY|04/16/1996|||L536294777570|FL|N||||||N|N|N|N|||||LANDRUM, GENA; LANDRUM, GINA NICOLE|477.00 Circuit Court||LANDRUM|GENA|NICOLE||Defendant|291995CF010326000AHC||FELONY CRIMES AGAINST A PERSON|B||08/01/1995|CLOSED|07/08/1997|F|6507 32ND ST N||TAMPA|FL|33610|Black|07/17/1977|2|F1|89313|SEE DOCKET OR CASE FILE FOR CHARGES|07/30/1995|NTNINF|NT - NO INFORMATION FILED|10/23/1995|||L536294777570|FL|N||||||N|N|N|N|||||LANDRUM, GENA; LANDRUM, GINA NICOLE|477.00 Circuit Court||LANDRUM|GENA|NICOLE||Defendant|291995CF017344000AHC||FELONY DRUG OFFENSE|B||12/27/1995|CLOSED|07/08/1997|F|6507 32ND ST N||TAMPA|FL|33610|Black|07/17/1977|1|F3|893136A|893136A POSSESSION|12/25/1995|ADJG|NT - ADJUDGED GUILTY|04/16/1996|||L536294777570|FL|N||||||N|N|N|N|||||LANDRUM, GENA; LANDRUM, GINA NICOLE|267.00 Circuit Court||LANDRUM|GENA|NICOLE||Defendant|291995CF017344000AHC||FELONY DRUG OFFENSE|B||12/27/1995|CLOSED|07/08/1997|F|6507 32ND ST N||TAMPA|FL|33610|Black|07/17/1977|5|M1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|12/25/1995|NTNINF|NT - NO INFORMATION FILED|01/12/1996|||L536294777570|FL|N||||||N|N|N|N|||||LANDRUM, GENA; LANDRUM, GINA NICOLE|267.00 Circuit Court||LANDRUM|GENA|NICOLE||Defendant|291995CF017344000AHC||FELONY DRUG OFFENSE|B||12/27/1995|CLOSED|07/08/1997|F|6507 32ND ST N||TAMPA|FL|33610|Black|07/17/1977|2|M1|84302|84302 OBST/OPPOS AN OFFICER W/O VIO|12/25/1995|ADJG|NT - ADJUDGED GUILTY|04/16/1996|||L536294777570|FL|N||||||N|N|N|N|||||LANDRUM, GENA; LANDRUM, GINA NICOLE|267.00 Circuit Court||LANDRUM|GENA|NICOLE||Defendant|291995CF017344000AHC||FELONY DRUG OFFENSE|B||12/27/1995|CLOSED|07/08/1997|F|6507 32ND ST N||TAMPA|FL|33610|Black|07/17/1977|3|M1|810091|810091 TRESPASS ON PROPERTY OTHER TH|12/25/1995|ADJG|NT - ADJUDGED GUILTY|04/16/1996|||L536294777570|FL|N||||||N|N|N|N|||||LANDRUM, GENA; LANDRUM, GINA NICOLE|267.00 Circuit Court||LANDRUM|GENA|NICOLE||Defendant|291995CF017344000AHC||FELONY DRUG OFFENSE|B||12/27/1995|CLOSED|07/08/1997|F|6507 32ND ST N||TAMPA|FL|33610|Black|07/17/1977|4|M1|81009|SEE DOCKET OR CASE FILE FOR CHARGES|12/25/1995|NTNINF|NT - NO INFORMATION FILED|01/12/1996|||L536294777570|FL|N||||||N|N|N|N|||||LANDRUM, GENA; LANDRUM, GINA NICOLE|267.00 Circuit Court||LANDRUM|GENA|NICOLE||Defendant|291996CF004097000AHC||FELONY OTHER FELONY|E||03/21/1996|CLOSED|05/03/1996|F|6507 32ND ST N||TAMPA|FL|33610|Black|07/17/1977|1|NN|2|2 ENTRY OF FINAL JUDGMENT|03/21/1996|FASJF|ACKNOW OF SATISFACTION OF JUDGMENT|05/03/1996|||L536294777570|FL|N||||||N|N|N|N|||||LANDRUM, GENA; LANDRUM, GINA NICOLE| Circuit Court||LANDRUM|GENA|NICOLE||Defendant|292001CF004121000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|03/16/2001|CLOSED|06/13/2002|F|6507 32ND ST N||TAMPA|FL|33610|Black|07/17/1977|3|FL|8931351B1|8931351B1 ARMED TRAFFICKING IN COCAINE 28 TO 200 GRAMS|03/16/2001|NTNINF|NT - NO INFORMATION FILED|04/04/2001|||L536294777570|FL|N||||||N|N|N|N|||||LANDRUM, GENA; LANDRUM, GINA NICOLE| Circuit Court||LANDRUM|GENA|NICOLE||Defendant|292001CF004121000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|03/16/2001|CLOSED|06/13/2002|F|6507 32ND ST N||TAMPA|FL|33610|Black|07/17/1977|5|F2|790231|790231 FELON IN POSSESSION FIREARM (POSSESS)|03/16/2001|NTNINF|NT - NO INFORMATION FILED|04/04/2001|||L536294777570|FL|N||||||N|N|N|N|||||LANDRUM, GENA; LANDRUM, GINA NICOLE| Circuit Court||LANDRUM|GENA|NICOLE||Defendant|292001CF004121000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|03/16/2001|CLOSED|06/13/2002|F|6507 32ND ST N||TAMPA|FL|33610|Black|07/17/1977|4|FL|8931351B1|8931351B1 ARMED TRAFFICKING IN COCAINE 28 TO 200 GRAMS|03/16/2001|NTNINF|NT - NO INFORMATION FILED|04/04/2001|||L536294777570|FL|N||||||N|N|N|N|||||LANDRUM, GENA; LANDRUM, GINA NICOLE| Circuit Court||LANDRUM|GENA|NICOLE||Defendant|292001CF004121000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|03/16/2001|CLOSED|06/13/2002|F|6507 32ND ST N||TAMPA|FL|33610|Black|07/17/1977|1|F1|8931351B1A|8931351B1A TRAFFICKING IN COCAINE 28 TO 200 GRAMS|03/16/2001|NTDISM|NT - DISMISSED|06/13/2002|||L536294777570|FL|N||||||N|N|N|N|||||LANDRUM, GENA; LANDRUM, GINA NICOLE| Circuit Court||LANDRUM|GENA|NICOLE||Defendant|292001CF004121000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|03/16/2001|CLOSED|06/13/2002|F|6507 32ND ST N||TAMPA|FL|33610|Black|07/17/1977|2|F1|893135|893135 ARMED TRAFFICK IN CONTROLLED SUBSTANCE-POSSESS|03/16/2001|NTNINF|NT - NO INFORMATION FILED|04/04/2001|||L536294777570|FL|N||||||N|N|N|N|||||LANDRUM, GENA; LANDRUM, GINA NICOLE| Circuit Court||LANDRUM|GENA|NICOLE||Defendant|292001CF004121000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|03/16/2001|CLOSED|06/13/2002|F|6507 32ND ST N||TAMPA|FL|33610|Black|07/17/1977|6|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|03/16/2001|NTNINF|NT - NO INFORMATION FILED|04/04/2001|||L536294777570|FL|N||||||N|N|N|N|||||LANDRUM, GENA; LANDRUM, GINA NICOLE| Circuit Court||LANDRUM|GENA|NICOLE||Defendant|292001CF004226000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|03/19/2001|CLOSED|06/01/2001|F|6507 32ND ST N||TAMPA|FL|33610|Black|07/17/1977|1|F2|893131A|893131A DELIVERY OF COCAINE|03/08/2001|NTLOR|NT - LETTER OF RELEASE|05/31/2001|||L536294777570|FL|N||||||N|N|N|N|||||LANDRUM, GENA; LANDRUM, GINA NICOLE| Circuit Court||LANDRUM|GENA|NICOLE||Defendant|292005CF001083000AHC||FELONY THEFT FORGERY FRAUD|B|Behnke, Debra|01/15/2005|CLOSED|08/19/2005|F|6507 32ND ST N||TAMPA|FL|33610|Black|07/17/1977|1|M2|320.261|320.261 ATTACHING TAG NOT ASSIGNED|01/15/2005|ADJG|NT - ADJUDGED GUILTY|08/19/2005|||L536294777570|FL|N||||||N|N|N|N|||||LANDRUM, GENA; LANDRUM, GINA NICOLE|190.00 Circuit Court||LANDRUM|GENA|NICOLE||Defendant|292005CF001083000AHC||FELONY THEFT FORGERY FRAUD|B|Behnke, Debra|01/15/2005|CLOSED|08/19/2005|F|6507 32ND ST N||TAMPA|FL|33610|Black|07/17/1977|2|M2|32203|32203 NO VALID DRIVER|01/15/2005|ADJG|NT - ADJUDGED GUILTY|08/19/2005|||L536294777570|FL|N||||||N|N|N|N|||||LANDRUM, GENA; LANDRUM, GINA NICOLE|190.00 Circuit Court||LANDRUM|GENA|NICOLE||Defendant|292010CF002541000AHC||FELONY DRUG OFFENSE|I|Cook, Martha J.|02/16/2010|Close of ReOpen|04/19/2012|F|6507 32ND ST N||TAMPA|FL|33610|Black|07/17/1977|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|02/16/2010|ADJG|NT - ADJUDGED GUILTY|04/12/2011|||L536294777570|FL|N||||||N|N|N|N|||||LANDRUM, GENA; LANDRUM, GINA NICOLE|577.00 Circuit Court||LANDRUM|GENA|NICOLE||Defendant|292010CF002541000AHC||FELONY DRUG OFFENSE|I|Cook, Martha J.|02/16/2010|Close of ReOpen|04/19/2012|F|6507 32ND ST N||TAMPA|FL|33610|Black|07/17/1977|2|F1|8931351B1A|8931351B1A TRAFFICKING IN COCAINE 28 TO 200 GRAMS|02/16/2010|NTNINF|NT - NO INFORMATION FILED|03/09/2010|||L536294777570|FL|N||||||N|N|N|N|||||LANDRUM, GENA; LANDRUM, GINA NICOLE|577.00 Circuit Court||LANDRUM|HAROLD|G||Defendant|291996CF007687000AHC||FELONY DRUG OFFENSE|A||05/23/1996|CLOSED|08/25/1997|M|12630 MEMORIAL HWY 17||TAMPA|FL|33635|White|11/15/1943|1|F3|893136A|893136A POSSESSION|05/22/1996|ADJG|NT - ADJUDGED GUILTY|09/06/1996|||L53634743415|FL|N||||||N|N|N|N||||||521.00 Circuit Court||LANDRUM|HAROLD|G||Defendant|291996CF007687000AHC||FELONY DRUG OFFENSE|A||05/23/1996|CLOSED|08/25/1997|M|12630 MEMORIAL HWY 17||TAMPA|FL|33635|White|11/15/1943|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|05/22/1996|ADJG|NT - ADJUDGED GUILTY|09/06/1996|||L53634743415|FL|N||||||N|N|N|N||||||521.00 Circuit Court||LANDRUM|HAROLD|G||Defendant|291998CF016655000AHC||FELONY DRUG OFFENSE|O||09/25/1998|CLOSED|10/26/1998|M|12630 MEMORIAL HWY 17||TAMPA|FL|33635|White|11/15/1943|2|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|09/23/1998|NTLOR|NT - LETTER OF RELEASE|10/26/1998|||L53634743415|FL|N||||||N|N|N|N|||||| Circuit Court||LANDRUM|HAROLD|G||Defendant|291998CF016655000AHC||FELONY DRUG OFFENSE|O||09/25/1998|CLOSED|10/26/1998|M|12630 MEMORIAL HWY 17||TAMPA|FL|33635|White|11/15/1943|1|F3|89313|893131 POSSESSION|09/23/1998|NTLOR|NT - LETTER OF RELEASE|10/26/1998|||L53634743415|FL|N||||||N|N|N|N|||||| Circuit Court||LANDRUM|JAMES|EARL||Defendant|291995CF006573000AHC||FELONY OTHER FELONY|E||05/18/1995|CLOSED|01/23/2000|M|10729 OHIO AVE||THONOTOSASSA|FL|33592|Black|10/10/1949|1|NN|2|2 ENTRY OF FINAL JUDGMENT|05/18/1995||||||L536445493700|FL|N||||||N|N|N|N|||||LANDRUM, JAMES E; THOMAS, PHILLIPS| Circuit Court||LANDRUM|JAMES|EARL||Defendant|291995CF010435000AHC||FELONY OTHER FELONY|O||08/04/1995|CLOSED|09/01/1995|M|10729 OHIO AVE||THONOTOSASSA|FL|33592|Black|10/10/1949|1|NN|3|3 FUGITIVE WARRANT|08/02/1995||||||L536445493700|FL|N||||||N|N|N|N|||||LANDRUM, JAMES E; THOMAS, PHILLIPS| Circuit Court||LANDRUM|JAMES|EARL||Defendant|291995CF010493000AHC||FELONY OTHER FELONY|A||08/05/1995|Close of ReOpen|01/23/2000|M|10729 OHIO AVE||THONOTOSASSA|FL|33592|Black|10/10/1949|1|F2|790231|790231 FELON IN POSSESSION OF A FIREARM|07/18/1995|ADJG|NT - ADJUDGED GUILTY|08/31/1995|||L536445493700|FL|N||||||N|N|N|N|||||LANDRUM, JAMES E; THOMAS, PHILLIPS| Circuit Court||LANDRUM|JAMES|EARL||Defendant|291996CF001815000AHC||FELONY OTHER FELONY|O||02/04/1996|CLOSED|02/20/1996|M|10729 OHIO AVE||THONOTOSASSA|FL|33592|Black|10/10/1949|1|NN|3|3 FUGITIVE WARRANT|02/03/1996||||||L536445493700|FL|N||||||N|N|N|N|||||LANDRUM, JAMES E; THOMAS, PHILLIPS| Circuit Court||LANDRUM|JOSHUA|TERELL||Defendant|292011CF007445000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|05/14/2011|CLOSED|07/21/2011|M|205 LINCOLN CT||AUBURNDALE|FL|33823-|Black|11/17/1984|1|F2|7840451B|7840451B AGGRAVATED BATTERY ON PREGNANT FEMALE|05/14/2011|NTLOR|NT - LETTER OF RELEASE|07/21/2011|||L536438844170|FL|N||||||N|N|N|N|||||| Circuit Court||LANDRUM|LAISHA|LATAE||Defendant|292004CF012308000BHC||FELONY CAPITAL MURDER|I|Rice, Elizabeth G|06/30/2004|Reopened|10/22/2019|F|2313 W SAINT SOPHIA ST||TAMPA|FL|33607|Black|07/23/1987|2|F3|918131A|918131A TAMPERING WITH PHYSICAL EVIDENCE (DESTROY)|06/09/2004|ADJG|NT - ADJUDGED GUILTY|02/20/2006|||||N||||7.00||N|N|N|N|||||LANDRUM, LAISHA LATRE|3358.36 Circuit Court||LANDRUM|LAISHA|LATAE||Defendant|292004CF012308000BHC||FELONY CAPITAL MURDER|I|Rice, Elizabeth G|06/30/2004|Reopened|10/22/2019|F|2313 W SAINT SOPHIA ST||TAMPA|FL|33607|Black|07/23/1987|1|FL|782042|782042 MURDER IN THE SECOND DEGREE|06/09/2004|ADJG|NT - ADJUDGED GUILTY|02/20/2006|||||N||||7.00||N|N|N|N|||||LANDRUM, LAISHA LATRE|3358.36 Circuit Court||LANDRUM|LANCE|A||Defendant|292007CF006231000AHC||FELONY OTHER FELONY|A|Sleet, Daniel H|03/26/2007|Close of ReOpen|12/30/2010|M|436 SUMMIT CHASE DR||VALRICO|LA|33594|White|05/28/1969|3|M1|3161933C1|3161933C1 DRIVING UNDER THE INFLUENCE WITH PROPERTY DAMA|11/30/2006|NOLP|NOLLE PROSSED|09/04/2007|||L536521691880|FL|N||||1767.50||N|N|N|N||||||73.00 Circuit Court||LANDRUM|LANCE|A||Defendant|292007CF006231000AHC||FELONY OTHER FELONY|A|Sleet, Daniel H|03/26/2007|Close of ReOpen|12/30/2010|M|436 SUMMIT CHASE DR||VALRICO|LA|33594|White|05/28/1969|4|M1|3161933C1|3161933C1 DRIVING UNDER THE INFLUENCE WITH PROPERTY DAMA|11/30/2006|NOLP|NOLLE PROSSED|09/04/2007|||L536521691880|FL|N||||1767.50||N|N|N|N||||||73.00 Circuit Court||LANDRUM|LANCE|A||Defendant|292007CF006231000AHC||FELONY OTHER FELONY|A|Sleet, Daniel H|03/26/2007|Close of ReOpen|12/30/2010|M|436 SUMMIT CHASE DR||VALRICO|LA|33594|White|05/28/1969|2|F3|31619232|31619232 RECKLESS DRIVING WITH SERIOUS BODILY INJURY|11/30/2006|NOLP|NOLLE PROSSED|09/04/2007|||L536521691880|FL|N||||1767.50||N|N|N|N||||||73.00 Circuit Court||LANDRUM|LANCE|A||Defendant|292007CF006231000AHC||FELONY OTHER FELONY|A|Sleet, Daniel H|03/26/2007|Close of ReOpen|12/30/2010|M|436 SUMMIT CHASE DR||VALRICO|LA|33594|White|05/28/1969|1|F3|3161933C2|3161933C2 DUI WITH SERIOUS BODILY INJURY|11/30/2006|ADJG|NT - ADJUDGED GUILTY|09/04/2007|||L536521691880|FL|N||||1767.50||N|N|N|N||||||73.00 Circuit Court||LANDRUM|LESTER|ALAN||Defendant|291995CF012050000AHC||FELONY SEXUAL OFFENSES|C|Foster, Robert A|09/07/1995|Close of ReOpen|08/15/2007|M|9303 N 12TH ST||TAMPA|FL|33612|Black|03/04/1964|2|F1|7940118B|7940118B SEXUAL BATT FAM/AUTH-VIC UNDE|09/06/1995|ADJG|NT - ADJUDGED GUILTY|04/04/1996|||L53652164084|FL|N||||286.88||N|N|N|N|||||LANDRUM, LESTER ALLEN|58.12 Circuit Court||LANDRUM|LESTER|ALAN||Defendant|291995CF012050000AHC||FELONY SEXUAL OFFENSES|C|Foster, Robert A|09/07/1995|Close of ReOpen|08/15/2007|M|9303 N 12TH ST||TAMPA|FL|33612|Black|03/04/1964|1|F1|7940118B|7940118B SEXUAL BATT FAM/AUTH-VIC UNDE|09/06/1995|ADJG|NT - ADJUDGED GUILTY|04/04/1996|||L53652164084|FL|N||||286.88||N|N|N|N|||||LANDRUM, LESTER ALLEN|58.12 Circuit Court||LANDRUM|LESTER|ALAN||Defendant|291995CF012050000AHC||FELONY SEXUAL OFFENSES|C|Foster, Robert A|09/07/1995|Close of ReOpen|08/15/2007|M|9303 N 12TH ST||TAMPA|FL|33612|Black|03/04/1964|3|F1|7940118B|7940118B SEXUAL BATT FAM/AUTH-VIC UNDE|09/06/1995|NOLP|NOLLE PROSSED|03/05/1996|||L53652164084|FL|N||||286.88||N|N|N|N|||||LANDRUM, LESTER ALLEN|58.12 Circuit Court||LANDRUM|LESTER|ALAN||Defendant|292006CF006034000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|03/28/2006|CLOSED|05/05/2006|M|9303 N 12TH ST||TAMPA|FL|33612|Black|03/04/1964|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|03/13/2006|NTLOR|NT - LETTER OF RELEASE|05/05/2006|||L53652164084|FL|N||||||N|N|N|N|||||LANDRUM, LESTER ALLEN| Circuit Court||LANDRUM|MARK|CLAYTON||Defendant|291998CF007214000AHC||FELONY DRUG OFFENSE|E|Fuente, William|04/27/1998|Close of ReOpen|01/25/2000|M|11120 N 22ND ST||TAMPA|FL|33612|Black|05/13/1980|1|F3|893136A|893136A POSSESSION|11/04/1997|ADJG|NT - ADJUDGED GUILTY|01/25/2000|||L536540801730|FL|N||||||N|N|N|N||||||361.00 Circuit Court||LANDRUM|MARK|CLAYTON||Defendant|291998CF007214000AHC||FELONY DRUG OFFENSE|E|Fuente, William|04/27/1998|Close of ReOpen|01/25/2000|M|11120 N 22ND ST||TAMPA|FL|33612|Black|05/13/1980|2|F2|893131A|893131A DELIVERY|11/04/1997|ADJG|NT - ADJUDGED GUILTY|01/25/2000|||L536540801730|FL|N||||||N|N|N|N||||||361.00 Circuit Court||LANDRUM|MARK|CLAYTON||Defendant|291998CF009099000AHC||FELONY CRIMES AGAINST PROPERTY|E||10/11/1997|CLOSED|05/25/1999|M|11120 N 22ND ST||TAMPA|FL|33612|Black|05/13/1980|3|M2|84302|SEE DOCKET OR CASE FILE FOR CHARGES|10/11/1997|NTDISM|NT - DISMISSED|05/25/1999|||L536540801730|FL|N||||||N|N|N|N|||||| Circuit Court||LANDRUM|MARK|CLAYTON||Defendant|291998CF009099000AHC||FELONY CRIMES AGAINST PROPERTY|E||10/11/1997|CLOSED|05/25/1999|M|11120 N 22ND ST||TAMPA|FL|33612|Black|05/13/1980|1|M2|810081|810081 FS/TRESPASS UNOCCUPIED STRUCT|10/11/1997|NTDISM|NT - DISMISSED|05/25/1999|||L536540801730|FL|N||||||N|N|N|N|||||| Circuit Court||LANDRUM|MARK|CLAYTON||Defendant|291998CF009099000AHC||FELONY CRIMES AGAINST PROPERTY|E||10/11/1997|CLOSED|05/25/1999|M|11120 N 22ND ST||TAMPA|FL|33612|Black|05/13/1980|2|M1|810091|810091 TRESPASS ON PROPERTY OTHER TH|10/11/1997|NTDISM|NT - DISMISSED|05/25/1999|||L536540801730|FL|N||||||N|N|N|N|||||| Circuit Court||LANDRUM|MARK|CLAYTON||Defendant|291998CF009100000AHC||FELONY OTHER FELONY|E||07/20/1999|CLOSED|07/20/1999|M|11120 N 22ND ST||TAMPA|FL|33612|Black|05/13/1980|1|M1|810091A2A|SEE DOCKET OR CASE FILE FOR CHARGES|10/18/1997|NTDISM|NT - DISMISSED|05/25/1999|||L536540801730|FL|N||||||N|N|N|N|||||| Circuit Court||LANDRUM|MARK|CLAYTON||Defendant|291998CF009100000AHC||FELONY OTHER FELONY|E||07/20/1999|CLOSED|07/20/1999|M|11120 N 22ND ST||TAMPA|FL|33612|Black|05/13/1980|2|M1|893136B|SEE DOCKET OR CASE FILE FOR CHARGES|10/18/1997|NTDISM|NT - DISMISSED|05/25/1999|||L536540801730|FL|N||||||N|N|N|N|||||| Circuit Court||LANDRUM|MARK|CLAYTON||Defendant|291998CF009996000AHC||FELONY OTHER FELONY|E||05/12/1998|CLOSED|05/25/1999|M|11120 N 22ND ST||TAMPA|FL|33612|Black|05/13/1980|1|F2|893131A|SEE DOCKET OR CASE FILE FOR CHARGES|05/12/1998|NTDISM|NT - DISMISSED|05/25/1999|||L536540801730|FL|N||||||N|N|N|N|||||| Circuit Court||LANDRUM|MARK|CLAYTON||Defendant|291998CF010335000AHC||FELONY CRIMES AGAINST A PERSON|O||06/15/1998|CLOSED|07/08/1998|M|11120 N 22ND ST||TAMPA|FL|33612|Black|05/13/1980|2|F1|812133|SEE DOCKET OR CASE FILE FOR CHARGES|06/13/1998|NTLOR|NT - LETTER OF RELEASE|07/08/1998|||L536540801730|FL|N||||||N|N|N|N|||||| Circuit Court||LANDRUM|MARK|CLAYTON||Defendant|291998CF010335000AHC||FELONY CRIMES AGAINST A PERSON|O||06/15/1998|CLOSED|07/08/1998|M|11120 N 22ND ST||TAMPA|FL|33612|Black|05/13/1980|1|FP|78701|SEE DOCKET OR CASE FILE FOR CHARGES|06/13/1998|NTLOR|NT - LETTER OF RELEASE|07/08/1998|||L536540801730|FL|N||||||N|N|N|N|||||| Circuit Court||LANDRUM|MARK|CLAYTON||Defendant|291999CF002885000AHC||FELONY DRUG OFFENSE|E|Fuente, William|02/18/1999|Close of ReOpen|01/25/2000|M|11120 N 22ND ST||TAMPA|FL|33612|Black|05/13/1980|2|M2|2280911|2280911 TREPASSING- SCHOOL GROUNDS|02/17/1999|ADJG|NT - ADJUDGED GUILTY|01/25/2000|||L536540801730|FL|N||||||N|N|N|N||||||351.00 Circuit Court||LANDRUM|MARK|CLAYTON||Defendant|291999CF002885000AHC||FELONY DRUG OFFENSE|E|Fuente, William|02/18/1999|Close of ReOpen|01/25/2000|M|11120 N 22ND ST||TAMPA|FL|33612|Black|05/13/1980|1|F3|893136A|893136A POSSESSION|02/17/1999|ADJG|NT - ADJUDGED GUILTY|01/25/2000|||L536540801730|FL|N||||||N|N|N|N||||||351.00 Circuit Court||LANDRUM|MARK|CLAYTON||Defendant|291999CF021824000CHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|12/15/1999|CLOSED|01/25/2000|M|11120 N 22ND ST||TAMPA|FL|33612|Black|05/13/1980|3|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|12/14/1999|ADJG|NT - ADJUDGED GUILTY|01/25/2000|||L536540801730|FL|N||||||N|N|N|N||||||40.00 Circuit Court||LANDRUM|MARK|CLAYTON||Defendant|291999CF021824000CHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|12/15/1999|CLOSED|01/25/2000|M|11120 N 22ND ST||TAMPA|FL|33612|Black|05/13/1980|4|F3|83101|SEE DOCKET OR CASE FILE FOR CHARGES|12/14/1999|NTNINF|NT - NO INFORMATION FILED|01/04/2000|||L536540801730|FL|N||||||N|N|N|N||||||40.00 Circuit Court||LANDRUM|MARK|CLAYTON||Defendant|291999CF021824000CHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|12/15/1999|CLOSED|01/25/2000|M|11120 N 22ND ST||TAMPA|FL|33612|Black|05/13/1980|6|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|12/14/1999|NTNINF|NT - NO INFORMATION FILED|01/04/2000|||L536540801730|FL|N||||||N|N|N|N||||||40.00 Circuit Court||LANDRUM|MARK|CLAYTON||Defendant|291999CF021824000CHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|12/15/1999|CLOSED|01/25/2000|M|11120 N 22ND ST||TAMPA|FL|33612|Black|05/13/1980|7|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|12/14/1999|NTNINF|NT - NO INFORMATION FILED|01/04/2000|||L536540801730|FL|N||||||N|N|N|N||||||40.00 Circuit Court||LANDRUM|MARK|CLAYTON||Defendant|291999CF021824000CHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|12/15/1999|CLOSED|01/25/2000|M|11120 N 22ND ST||TAMPA|FL|33612|Black|05/13/1980|5|F2|812019|SEE DOCKET OR CASE FILE FOR CHARGES|12/14/1999|NTNINF|NT - NO INFORMATION FILED|01/04/2000|||L536540801730|FL|N||||||N|N|N|N||||||40.00 Circuit Court||LANDRUM|MARK|CLAYTON||Defendant|291999CF021824000CHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|12/15/1999|CLOSED|01/25/2000|M|11120 N 22ND ST||TAMPA|FL|33612|Black|05/13/1980|1|F3|83102|83102 UTTER FORGED INSTRUMENT|12/14/1999|ADJG|NT - ADJUDGED GUILTY|01/25/2000|||L536540801730|FL|N||||||N|N|N|N||||||40.00 Circuit Court||LANDRUM|MARK|CLAYTON||Defendant|291999CF021824000CHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|12/15/1999|CLOSED|01/25/2000|M|11120 N 22ND ST||TAMPA|FL|33612|Black|05/13/1980|2|F3|83101|83101 FORGERY|12/14/1999|ADJG|NT - ADJUDGED GUILTY|01/25/2000|||L536540801730|FL|N||||||N|N|N|N||||||40.00 Circuit Court||LANDRUM|MARK|CLAYTON||Defendant|292000CF019892000BHC||FELONY DRUG OFFENSE|A|Perry, Daniel|11/29/2000|Close of ReOpen|02/26/2002|M|11120 N 22ND ST||TAMPA|FL|33612|Black|05/13/1980|3|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|11/28/2000|NTNINF|NT - NO INFORMATION FILED|12/19/2000|||L536540801730|FL|N||||206.57||N|N|N|N||||||1045.43 Circuit Court||LANDRUM|MARK|CLAYTON||Defendant|292000CF019892000BHC||FELONY DRUG OFFENSE|A|Perry, Daniel|11/29/2000|Close of ReOpen|02/26/2002|M|11120 N 22ND ST||TAMPA|FL|33612|Black|05/13/1980|4|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|11/28/2000|ADJG|NT - ADJUDGED GUILTY|05/31/2001|||L536540801730|FL|N||||206.57||N|N|N|N||||||1045.43 Circuit Court||LANDRUM|MARK|CLAYTON||Defendant|292000CF019892000BHC||FELONY DRUG OFFENSE|A|Perry, Daniel|11/29/2000|Close of ReOpen|02/26/2002|M|11120 N 22ND ST||TAMPA|FL|33612|Black|05/13/1980|1|F2|893131A|893131A DELIVERY OF COCAINE|11/28/2000|ADJG|NT - ADJUDGED GUILTY|02/26/2002|||L536540801730|FL|N||||206.57||N|N|N|N||||||1045.43 Circuit Court||LANDRUM|MARK|CLAYTON||Defendant|292000CF019892000BHC||FELONY DRUG OFFENSE|A|Perry, Daniel|11/29/2000|Close of ReOpen|02/26/2002|M|11120 N 22ND ST||TAMPA|FL|33612|Black|05/13/1980|2|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|11/28/2000|ADJG|NT - ADJUDGED GUILTY|02/26/2002|||L536540801730|FL|N||||206.57||N|N|N|N||||||1045.43 Circuit Court||LANDRUM|MARK|CLAYTON||Defendant|292000CF019893000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|11/29/2000|CLOSED|12/19/2000|M|11120 N 22ND ST||TAMPA|FL|33612|Black|05/13/1980|4|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|11/28/2000|CONS|CONSOLIDATED CASE|12/19/2000|||L536540801730|FL|N||||||N|N|N|N|||||| Circuit Court||LANDRUM|MARK|CLAYTON||Defendant|292000CF019893000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|11/29/2000|CLOSED|12/19/2000|M|11120 N 22ND ST||TAMPA|FL|33612|Black|05/13/1980|3|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|11/28/2000|CONS|CONSOLIDATED CASE|12/19/2000|||L536540801730|FL|N||||||N|N|N|N|||||| Circuit Court||LANDRUM|MARK|CLAYTON||Defendant|292000CF019893000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|11/29/2000|CLOSED|12/19/2000|M|11120 N 22ND ST||TAMPA|FL|33612|Black|05/13/1980|2|F2|893131A|893131A DELIVERY OF COCAINE|11/28/2000|CONS|CONSOLIDATED CASE|12/19/2000|||L536540801730|FL|N||||||N|N|N|N|||||| Circuit Court||LANDRUM|MARK|CLAYTON||Defendant|292000CF019893000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|11/29/2000|CLOSED|12/19/2000|M|11120 N 22ND ST||TAMPA|FL|33612|Black|05/13/1980|1|F3|893131F|893131F POSSESSION OF COCAINE|11/28/2000|CONS|CONSOLIDATED CASE|12/19/2000|||L536540801730|FL|N||||||N|N|N|N|||||| Circuit Court||LANDRUM|MARK|CLAYTON||Defendant|292003CF005448000AHC||FELONY DRUG OFFENSE|B|Behnke, Debra|04/04/2003|Close of ReOpen|07/28/2004|M|11120 N 22ND ST||TAMPA|FL|33612|Black|05/13/1980|3|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|04/03/2003|NTNINF|NT - NO INFORMATION FILED|05/19/2003|||L536540801730|FL|N||||200.32||N|N|N|N||||||112.68 Circuit Court||LANDRUM|MARK|CLAYTON||Defendant|292003CF005448000AHC||FELONY DRUG OFFENSE|B|Behnke, Debra|04/04/2003|Close of ReOpen|07/28/2004|M|11120 N 22ND ST||TAMPA|FL|33612|Black|05/13/1980|2|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|04/03/2003|NTNINF|NT - NO INFORMATION FILED|05/19/2003|||L536540801730|FL|N||||200.32||N|N|N|N||||||112.68 Circuit Court||LANDRUM|MARK|CLAYTON||Defendant|292003CF005448000AHC||FELONY DRUG OFFENSE|B|Behnke, Debra|04/04/2003|Close of ReOpen|07/28/2004|M|11120 N 22ND ST||TAMPA|FL|33612|Black|05/13/1980|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|04/03/2003|ADJG|NT - ADJUDGED GUILTY|10/07/2003|||L536540801730|FL|N||||200.32||N|N|N|N||||||112.68 Circuit Court||LANDRUM|MARK|CLAYTON||Defendant|292003CF012963000AHC||FELONY DRUG OFFENSE|B|Behnke, Debra|07/30/2003|Close of ReOpen|07/28/2004|M|11120 N 22ND ST||TAMPA|FL|33612|Black|05/13/1980|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|07/30/2003|ADJG|NT - ADJUDGED GUILTY|10/07/2003|||L536540801730|FL|N||||8.01||N|N|N|N||||||304.99 Circuit Court||LANDRUM|MARK|CLAYTON||Defendant|292003CF012963000AHC||FELONY DRUG OFFENSE|B|Behnke, Debra|07/30/2003|Close of ReOpen|07/28/2004|M|11120 N 22ND ST||TAMPA|FL|33612|Black|05/13/1980|1|F2|893131A|893131A DELIVERY OF COCAINE|07/30/2003|ADJG|NT - ADJUDGED GUILTY|10/07/2003|||L536540801730|FL|N||||8.01||N|N|N|N||||||304.99 Circuit Court||LANDRUM|MARK|CLAYTON||Defendant|292003CF012963000AHC||FELONY DRUG OFFENSE|B|Behnke, Debra|07/30/2003|Close of ReOpen|07/28/2004|M|11120 N 22ND ST||TAMPA|FL|33612|Black|05/13/1980|4|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|07/30/2003|ADJG|NT - ADJUDGED GUILTY|10/07/2003|||L536540801730|FL|N||||8.01||N|N|N|N||||||304.99 Circuit Court||LANDRUM|MARK|CLAYTON||Defendant|292003CF012963000AHC||FELONY DRUG OFFENSE|B|Behnke, Debra|07/30/2003|Close of ReOpen|07/28/2004|M|11120 N 22ND ST||TAMPA|FL|33612|Black|05/13/1980|3|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|07/30/2003|ADJG|NT - ADJUDGED GUILTY|10/07/2003|||L536540801730|FL|N||||8.01||N|N|N|N||||||304.99 Circuit Court||LANDRUM|MARVIN|FRANKLIN||Defendant|292004CF017956000AHC||FELONY BURGLARY|I|Pomponio, Denise A|09/25/2004|CLOSED|04/04/2005|M| AT LARGE||XX|FL|00000|Black|05/23/1970|2|M2|8120143A|8120143A PETIT THEFT|09/24/2004|ADJG|NT - ADJUDGED GUILTY|04/04/2005|||007016325|SC|N||||||N|N|N|N||||||6110.01 Circuit Court||LANDRUM|MARVIN|FRANKLIN||Defendant|292004CF017956000AHC||FELONY BURGLARY|I|Pomponio, Denise A|09/25/2004|CLOSED|04/04/2005|M| AT LARGE||XX|FL|00000|Black|05/23/1970|1|F3|810024A|810024A BURGLARY OF A STRUCTURE|09/24/2004|ADJG|NT - ADJUDGED GUILTY|04/04/2005|||007016325|SC|N||||||N|N|N|N||||||6110.01 Circuit Court||LANDRUM|MARVIN|FRANKLIN||Defendant|292004CF019337000AHC||FELONY BURGLARY|I|Heinrich, Walter R|10/15/2004|CLOSED|04/04/2005|M| AT LARGE||XX|FL|00000|Black|05/23/1970|1|F2|810023|810023 BURGLARY OF A DWELLING|09/24/2004|ADJG|NT - ADJUDGED GUILTY|04/04/2005|||007016325|SC|N||||||N|N|N|N||||||6070.01 Circuit Court||LANDRUM|NIKIA|V||Defendant|291995CF013767000BHC||FELONY DRUG OFFENSE|Y||10/12/1995|CLOSED|01/26/1996|F|10007 ANNETTE AV APT A||TAMPA|FL|33637|White|04/14/1976|1|F3|893136A|893136A POSSESSION|10/11/1995|ADJG|NT - ADJUDGED GUILTY|11/14/1995|||L536638766340|FL|N||||||N|N|N|N|||||HOWE, NIKIA V; HOWE, NIKIA VERETTA; LANDRUM, BABY GANGSTER; LANDRUM, LOW DOWN; LANDRUM, NIKIA V; LANDRUM, NIKIA VERNA; RACE, DAWN MARIE; RACE, MOZELLE; X, BABY GANGSTER|265.00 Circuit Court||LANDRUM|NIKIA|V||Defendant|291995CF013767000BHC||FELONY DRUG OFFENSE|Y||10/12/1995|CLOSED|01/26/1996|F|10007 ANNETTE AV APT A||TAMPA|FL|33637|White|04/14/1976|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|10/11/1995|ADJG|NT - ADJUDGED GUILTY|11/14/1995|||L536638766340|FL|N||||||N|N|N|N|||||HOWE, NIKIA V; HOWE, NIKIA VERETTA; LANDRUM, BABY GANGSTER; LANDRUM, LOW DOWN; LANDRUM, NIKIA V; LANDRUM, NIKIA VERNA; RACE, DAWN MARIE; RACE, MOZELLE; X, BABY GANGSTER|265.00 Circuit Court||LANDRUM|NIKIA|V||Defendant|291996CF000073000AHC||FELONY THEFT FORGERY FRAUD|G||01/03/1996|CLOSED|01/26/1996|F|10007 ANNETTE AV APT A||TAMPA|FL|33637|White|04/14/1976|3|M2|322341A|322341A DRIVE W/LICENSE CANC/SUSP/REV|01/02/1996|ADJG|NT - ADJUDGED GUILTY|01/26/1996|||L536638766340|FL|N||||||N|N|N|N|||||HOWE, NIKIA V; HOWE, NIKIA VERETTA; LANDRUM, BABY GANGSTER; LANDRUM, LOW DOWN; LANDRUM, NIKIA V; LANDRUM, NIKIA VERNA; RACE, DAWN MARIE; RACE, MOZELLE; X, BABY GANGSTER|265.00 Circuit Court||LANDRUM|NIKIA|V||Defendant|291996CF000073000AHC||FELONY THEFT FORGERY FRAUD|G||01/03/1996|CLOSED|01/26/1996|F|10007 ANNETTE AV APT A||TAMPA|FL|33637|White|04/14/1976|2|M1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|01/02/1996|ADJG|NT - ADJUDGED GUILTY|01/26/1996|||L536638766340|FL|N||||||N|N|N|N|||||HOWE, NIKIA V; HOWE, NIKIA VERETTA; LANDRUM, BABY GANGSTER; LANDRUM, LOW DOWN; LANDRUM, NIKIA V; LANDRUM, NIKIA VERNA; RACE, DAWN MARIE; RACE, MOZELLE; X, BABY GANGSTER|265.00 Circuit Court||LANDRUM|NIKIA|V||Defendant|291996CF000073000AHC||FELONY THEFT FORGERY FRAUD|G||01/03/1996|CLOSED|01/26/1996|F|10007 ANNETTE AV APT A||TAMPA|FL|33637|White|04/14/1976|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|01/02/1996|ADJG|NT - ADJUDGED GUILTY|01/26/1996|||L536638766340|FL|N||||||N|N|N|N|||||HOWE, NIKIA V; HOWE, NIKIA VERETTA; LANDRUM, BABY GANGSTER; LANDRUM, LOW DOWN; LANDRUM, NIKIA V; LANDRUM, NIKIA VERNA; RACE, DAWN MARIE; RACE, MOZELLE; X, BABY GANGSTER|265.00 Circuit Court||LANDRUM|NIKIA|V||Defendant|291996CF012618000AHC||FELONY DRUG OFFENSE|O||08/22/1996|CLOSED|10/02/1996|F|10007 ANNETTE AV APT A||TAMPA|FL|33637|White|04/14/1976|2|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|08/21/1996|NTLOR|NT - LETTER OF RELEASE|10/02/1996|||L536638766340|FL|N||||||N|N|N|N|||||HOWE, NIKIA V; HOWE, NIKIA VERETTA; LANDRUM, BABY GANGSTER; LANDRUM, LOW DOWN; LANDRUM, NIKIA V; LANDRUM, NIKIA VERNA; RACE, DAWN MARIE; RACE, MOZELLE; X, BABY GANGSTER| Circuit Court||LANDRUM|NIKIA|V||Defendant|291996CF012618000AHC||FELONY DRUG OFFENSE|O||08/22/1996|CLOSED|10/02/1996|F|10007 ANNETTE AV APT A||TAMPA|FL|33637|White|04/14/1976|3|M2|32203|SEE DOCKET OR CASE FILE FOR CHARGES|08/21/1996|NTLOR|NT - LETTER OF RELEASE|10/02/1996|||L536638766340|FL|N||||||N|N|N|N|||||HOWE, NIKIA V; HOWE, NIKIA VERETTA; LANDRUM, BABY GANGSTER; LANDRUM, LOW DOWN; LANDRUM, NIKIA V; LANDRUM, NIKIA VERNA; RACE, DAWN MARIE; RACE, MOZELLE; X, BABY GANGSTER| Circuit Court||LANDRUM|NIKIA|V||Defendant|291996CF012618000AHC||FELONY DRUG OFFENSE|O||08/22/1996|CLOSED|10/02/1996|F|10007 ANNETTE AV APT A||TAMPA|FL|33637|White|04/14/1976|1|F3|89313|SEE DOCKET OR CASE FILE FOR CHARGES|08/21/1996|NTLOR|NT - LETTER OF RELEASE|10/02/1996|||L536638766340|FL|N||||||N|N|N|N|||||HOWE, NIKIA V; HOWE, NIKIA VERETTA; LANDRUM, BABY GANGSTER; LANDRUM, LOW DOWN; LANDRUM, NIKIA V; LANDRUM, NIKIA VERNA; RACE, DAWN MARIE; RACE, MOZELLE; X, BABY GANGSTER| Circuit Court||LANDRUM|NIKIA|V||Defendant|291997CF010031000AHC||FELONY DRUG OFFENSE|Y|Evans, Donald|06/25/1997|Close of ReOpen|09/10/2002|F|10007 ANNETTE AV APT A||TAMPA|FL|33637|White|04/14/1976|4|M2|3201314|3201314 IMPROPER TEMPORARY TAG UNLAWF|06/24/1997|ADJG|NT - ADJUDGED GUILTY|08/15/1997|||L536638766340|FL|N||||55.00||N|N|N|N|||||HOWE, NIKIA V; HOWE, NIKIA VERETTA; LANDRUM, BABY GANGSTER; LANDRUM, LOW DOWN; LANDRUM, NIKIA V; LANDRUM, NIKIA VERNA; RACE, DAWN MARIE; RACE, MOZELLE; X, BABY GANGSTER|315.00 Circuit Court||LANDRUM|NIKIA|V||Defendant|291997CF010031000AHC||FELONY DRUG OFFENSE|Y|Evans, Donald|06/25/1997|Close of ReOpen|09/10/2002|F|10007 ANNETTE AV APT A||TAMPA|FL|33637|White|04/14/1976|3|M2|322341A|322341A DRIVING WHILE LICENSE SUSPEND|06/24/1997|ADJG|NT - ADJUDGED GUILTY|08/15/1997|||L536638766340|FL|N||||55.00||N|N|N|N|||||HOWE, NIKIA V; HOWE, NIKIA VERETTA; LANDRUM, BABY GANGSTER; LANDRUM, LOW DOWN; LANDRUM, NIKIA V; LANDRUM, NIKIA VERNA; RACE, DAWN MARIE; RACE, MOZELLE; X, BABY GANGSTER|315.00 Circuit Court||LANDRUM|NIKIA|V||Defendant|291997CF010031000AHC||FELONY DRUG OFFENSE|Y|Evans, Donald|06/25/1997|Close of ReOpen|09/10/2002|F|10007 ANNETTE AV APT A||TAMPA|FL|33637|White|04/14/1976|1|F3|893136A|893136A POSSESSION|06/24/1997|ADJG|NT - ADJUDGED GUILTY|03/09/2001|||L536638766340|FL|N||||55.00||N|N|N|N|||||HOWE, NIKIA V; HOWE, NIKIA VERETTA; LANDRUM, BABY GANGSTER; LANDRUM, LOW DOWN; LANDRUM, NIKIA V; LANDRUM, NIKIA VERNA; RACE, DAWN MARIE; RACE, MOZELLE; X, BABY GANGSTER|315.00 Circuit Court||LANDRUM|NIKIA|V||Defendant|291997CF010031000AHC||FELONY DRUG OFFENSE|Y|Evans, Donald|06/25/1997|Close of ReOpen|09/10/2002|F|10007 ANNETTE AV APT A||TAMPA|FL|33637|White|04/14/1976|2|M1|84302|84302 OBST/OPPOS AN OFFICER W/O VIO|06/24/1997|ADJG|NT - ADJUDGED GUILTY|08/15/1997|||L536638766340|FL|N||||55.00||N|N|N|N|||||HOWE, NIKIA V; HOWE, NIKIA VERETTA; LANDRUM, BABY GANGSTER; LANDRUM, LOW DOWN; LANDRUM, NIKIA V; LANDRUM, NIKIA VERNA; RACE, DAWN MARIE; RACE, MOZELLE; X, BABY GANGSTER|315.00 Circuit Court||LANDRUM|NIKIA|V||Defendant|291998CF020924000AHC||FELONY DRUG OFFENSE|Y|Evans, Donald|12/05/1998|Close of ReOpen|09/10/2002|F|10007 ANNETTE AV APT A||TAMPA|FL|33637|White|04/14/1976|2|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|12/04/1998|ADJG|NT - ADJUDGED GUILTY|03/09/2001|||L536638766340|FL|N||||7.83||N|N|N|N|||||HOWE, NIKIA V; HOWE, NIKIA VERETTA; LANDRUM, BABY GANGSTER; LANDRUM, LOW DOWN; LANDRUM, NIKIA V; LANDRUM, NIKIA VERNA; RACE, DAWN MARIE; RACE, MOZELLE; X, BABY GANGSTER|424.17 Circuit Court||LANDRUM|NIKIA|V||Defendant|291998CF020924000AHC||FELONY DRUG OFFENSE|Y|Evans, Donald|12/05/1998|Close of ReOpen|09/10/2002|F|10007 ANNETTE AV APT A||TAMPA|FL|33637|White|04/14/1976|1|F2|893131A|893131A DELIVERY OF COCAINE|12/04/1998|ADJG|NT - ADJUDGED GUILTY|03/09/2001|||L536638766340|FL|N||||7.83||N|N|N|N|||||HOWE, NIKIA V; HOWE, NIKIA VERETTA; LANDRUM, BABY GANGSTER; LANDRUM, LOW DOWN; LANDRUM, NIKIA V; LANDRUM, NIKIA VERNA; RACE, DAWN MARIE; RACE, MOZELLE; X, BABY GANGSTER|424.17 Circuit Court||LANDRUM|NIKIA|V||Defendant|291999CF015232000AHC||FELONY OTHER FELONY|O||08/29/1999|CLOSED|10/22/1999|F|10007 ANNETTE AV APT A||TAMPA|FL|33637|White|04/14/1976|2|F3|84301|SEE DOCKET OR CASE FILE FOR CHARGES|08/28/1999|REDU|REDUCED TO COUNTY COURT|10/22/1999|||L536638766340|FL|N||||||N|N|N|N|||||HOWE, NIKIA V; HOWE, NIKIA VERETTA; LANDRUM, BABY GANGSTER; LANDRUM, LOW DOWN; LANDRUM, NIKIA V; LANDRUM, NIKIA VERNA; RACE, DAWN MARIE; RACE, MOZELLE; X, BABY GANGSTER| Circuit Court||LANDRUM|NIKIA|V||Defendant|291999CF015232000AHC||FELONY OTHER FELONY|O||08/29/1999|CLOSED|10/22/1999|F|10007 ANNETTE AV APT A||TAMPA|FL|33637|White|04/14/1976|1|M2|79607|SEE DOCKET OR CASE FILE FOR CHARGES|08/28/1999|REDU|REDUCED TO COUNTY COURT|10/22/1999|||L536638766340|FL|N||||||N|N|N|N|||||HOWE, NIKIA V; HOWE, NIKIA VERETTA; LANDRUM, BABY GANGSTER; LANDRUM, LOW DOWN; LANDRUM, NIKIA V; LANDRUM, NIKIA VERNA; RACE, DAWN MARIE; RACE, MOZELLE; X, BABY GANGSTER| Circuit Court||LANDRUM|NIKIA|V||Defendant|292002CF019349000AHC||FELONY OTHER FELONY|E|Fuente, William|11/25/2002|Close of ReOpen|01/05/2007|F|10007 ANNETTE AV APT A||TAMPA|FL|33637|White|04/14/1976|1|F3|796.07(2)e|796.07(2)e OFFERING TO COMMIT PROSTITUTION-THIRD OFFENSE|11/12/2002|ADJG|NT - ADJUDGED GUILTY|08/25/2005|||L536638766340|FL|N||||37.84||N|N|N|N|||||HOWE, NIKIA V; HOWE, NIKIA VERETTA; LANDRUM, BABY GANGSTER; LANDRUM, LOW DOWN; LANDRUM, NIKIA V; LANDRUM, NIKIA VERNA; RACE, DAWN MARIE; RACE, MOZELLE; X, BABY GANGSTER|1713.20 Circuit Court||LANDRUM|NIKIA|V||Defendant|292003CF000425000AHC||FELONY ROBBERY|E|Fuente, William|01/09/2003|Close of ReOpen|01/05/2007|F|10007 ANNETTE AV APT A||TAMPA|FL|33637|White|04/14/1976|1|F3|8121311A|8121311A ROBBERY BY SUDDEN SNATCHING (UNARMED)|01/07/2003|ADJG|NT - ADJUDGED GUILTY|08/25/2005|||L536638766340|FL|N||||24.89||N|N|N|N|||||HOWE, NIKIA V; HOWE, NIKIA VERETTA; LANDRUM, BABY GANGSTER; LANDRUM, LOW DOWN; LANDRUM, NIKIA V; LANDRUM, NIKIA VERNA; RACE, DAWN MARIE; RACE, MOZELLE; X, BABY GANGSTER|286.61 Circuit Court||LANDRUM|NIKIA|V||Defendant|292003CF000993000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|01/19/2003|Close of ReOpen|01/05/2007|F|10007 ANNETTE AV APT A||TAMPA|FL|33637|White|04/14/1976|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|12/11/2002|ADJG|NT - ADJUDGED GUILTY|08/25/2005|||L536638766340|FL|N||||24.89||N|N|N|N|||||HOWE, NIKIA V; HOWE, NIKIA VERETTA; LANDRUM, BABY GANGSTER; LANDRUM, LOW DOWN; LANDRUM, NIKIA V; LANDRUM, NIKIA VERNA; RACE, DAWN MARIE; RACE, MOZELLE; X, BABY GANGSTER|286.61 Circuit Court||LANDRUM|NIKIA|V||Defendant|292003CF001052000AHC||FELONY ROBBERY|E|Fuente, William|01/21/2003|Close of ReOpen|01/05/2007|F|10007 ANNETTE AV APT A||TAMPA|FL|33637|White|04/14/1976|1|F2|8121312C|8121312C ROBBERY LESS THAN 300|12/11/2002|ADJG|NT - ADJUDGED GUILTY|08/25/2005|||L536638766340|FL|N||||24.89||N|N|N|N|||||HOWE, NIKIA V; HOWE, NIKIA VERETTA; LANDRUM, BABY GANGSTER; LANDRUM, LOW DOWN; LANDRUM, NIKIA V; LANDRUM, NIKIA VERNA; RACE, DAWN MARIE; RACE, MOZELLE; X, BABY GANGSTER|286.61 Circuit Court||LANDRUM|NIKIA|V||Defendant|292004CF023906000AHC||FELONY ROBBERY|Trial 2|Padgett, J Rogers|12/19/2004|Close of ReOpen|01/22/2010|F|10007 ANNETTE AV APT A||TAMPA|FL|33637|White|04/14/1976|5|F1|784082A|784082A AGG BATT DEADLY WEAPON VICTIM OVER 65|12/19/2004|NTNINF|NT - NO INFORMATION FILED|01/10/2005|||L536638766340|FL|N||||366.58||N|N|N|N|||||HOWE, NIKIA V; HOWE, NIKIA VERETTA; LANDRUM, BABY GANGSTER; LANDRUM, LOW DOWN; LANDRUM, NIKIA V; LANDRUM, NIKIA VERNA; RACE, DAWN MARIE; RACE, MOZELLE; X, BABY GANGSTER|581.28 Circuit Court||LANDRUM|NIKIA|V||Defendant|292004CF023906000AHC||FELONY ROBBERY|Trial 2|Padgett, J Rogers|12/19/2004|Close of ReOpen|01/22/2010|F|10007 ANNETTE AV APT A||TAMPA|FL|33637|White|04/14/1976|2|F2|8121312C|8121312C ROBBERY 300 OR MORE BUT LESS THAN 20000|12/19/2004|ADJG|NT - ADJUDGED GUILTY|01/03/2006|||L536638766340|FL|N||||366.58||N|N|N|N|||||HOWE, NIKIA V; HOWE, NIKIA VERETTA; LANDRUM, BABY GANGSTER; LANDRUM, LOW DOWN; LANDRUM, NIKIA V; LANDRUM, NIKIA VERNA; RACE, DAWN MARIE; RACE, MOZELLE; X, BABY GANGSTER|581.28 Circuit Court||LANDRUM|NIKIA|V||Defendant|292004CF023906000AHC||FELONY ROBBERY|Trial 2|Padgett, J Rogers|12/19/2004|Close of ReOpen|01/22/2010|F|10007 ANNETTE AV APT A||TAMPA|FL|33637|White|04/14/1976|6|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|12/19/2004|NTNINF|NT - NO INFORMATION FILED|01/10/2005|||L536638766340|FL|N||||366.58||N|N|N|N|||||HOWE, NIKIA V; HOWE, NIKIA VERETTA; LANDRUM, BABY GANGSTER; LANDRUM, LOW DOWN; LANDRUM, NIKIA V; LANDRUM, NIKIA VERNA; RACE, DAWN MARIE; RACE, MOZELLE; X, BABY GANGSTER|581.28 Circuit Court||LANDRUM|NIKIA|V||Defendant|292004CF023906000AHC||FELONY ROBBERY|Trial 2|Padgett, J Rogers|12/19/2004|Close of ReOpen|01/22/2010|F|10007 ANNETTE AV APT A||TAMPA|FL|33637|White|04/14/1976|3|F3|31619351|31619351 FLEEING AND ATTEMPTING TO ELUDE A POLICE OFFIC|12/19/2004|ADJG|NT - ADJUDGED GUILTY|01/03/2006|||L536638766340|FL|N||||366.58||N|N|N|N|||||HOWE, NIKIA V; HOWE, NIKIA VERETTA; LANDRUM, BABY GANGSTER; LANDRUM, LOW DOWN; LANDRUM, NIKIA V; LANDRUM, NIKIA VERNA; RACE, DAWN MARIE; RACE, MOZELLE; X, BABY GANGSTER|581.28 Circuit Court||LANDRUM|NIKIA|V||Defendant|292004CF023906000AHC||FELONY ROBBERY|Trial 2|Padgett, J Rogers|12/19/2004|Close of ReOpen|01/22/2010|F|10007 ANNETTE AV APT A||TAMPA|FL|33637|White|04/14/1976|4|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|12/19/2004|ADJG|NT - ADJUDGED GUILTY|01/03/2006|||L536638766340|FL|N||||366.58||N|N|N|N|||||HOWE, NIKIA V; HOWE, NIKIA VERETTA; LANDRUM, BABY GANGSTER; LANDRUM, LOW DOWN; LANDRUM, NIKIA V; LANDRUM, NIKIA VERNA; RACE, DAWN MARIE; RACE, MOZELLE; X, BABY GANGSTER|581.28 Circuit Court||LANDRUM|NIKIA|V||Defendant|292004CF023906000AHC||FELONY ROBBERY|Trial 2|Padgett, J Rogers|12/19/2004|Close of ReOpen|01/22/2010|F|10007 ANNETTE AV APT A||TAMPA|FL|33637|White|04/14/1976|1|F2|8121312C|8121312C ROBBERY (LESS THAN $300)|12/19/2004|ADJG|NT - ADJUDGED GUILTY|01/03/2006|||L536638766340|FL|N||||366.58||N|N|N|N|||||HOWE, NIKIA V; HOWE, NIKIA VERETTA; LANDRUM, BABY GANGSTER; LANDRUM, LOW DOWN; LANDRUM, NIKIA V; LANDRUM, NIKIA VERNA; RACE, DAWN MARIE; RACE, MOZELLE; X, BABY GANGSTER|581.28 Circuit Court||LANDRUM|NIKIA|V||Defendant|292004CF023942000AHC||FELONY ROBBERY|O|Heinrich, Walter R|12/20/2004|CLOSED|01/12/2005|F|10007 ANNETTE AV APT A||TAMPA|FL|33637|White|04/14/1976|1|F3|8121312B|8121312B ROBBERY BY SUDDEN SNATCHING (UNARMED)|12/19/2004|CONS|CONSOLIDATED CASE|01/10/2005|||L536638766340|FL|N||||||N|N|N|N|||||HOWE, NIKIA V; HOWE, NIKIA VERETTA; LANDRUM, BABY GANGSTER; LANDRUM, LOW DOWN; LANDRUM, NIKIA V; LANDRUM, NIKIA VERNA; RACE, DAWN MARIE; RACE, MOZELLE; X, BABY GANGSTER| Circuit Court||LANDRUM|NIKIA|V||Defendant|292004CF024070000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|12/21/2004|CLOSED|01/12/2005|F|10007 ANNETTE AV APT A||TAMPA|FL|33637|White|04/14/1976|2|F1|784082A|784082A AGG BATT DEADLY WEAPON VICTIM OVER 65|12/19/2004|CONS|CONSOLIDATED CASE|01/10/2005|||L536638766340|FL|N||||||N|N|N|N|||||HOWE, NIKIA V; HOWE, NIKIA VERETTA; LANDRUM, BABY GANGSTER; LANDRUM, LOW DOWN; LANDRUM, NIKIA V; LANDRUM, NIKIA VERNA; RACE, DAWN MARIE; RACE, MOZELLE; X, BABY GANGSTER| Circuit Court||LANDRUM|NIKIA|V||Defendant|292004CF024070000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|12/21/2004|CLOSED|01/12/2005|F|10007 ANNETTE AV APT A||TAMPA|FL|33637|White|04/14/1976|1|F2|8121312C|8121312C ROBBERY (LESS THAN $300)|12/19/2004|CONS|CONSOLIDATED CASE|01/10/2005|||L536638766340|FL|N||||||N|N|N|N|||||HOWE, NIKIA V; HOWE, NIKIA VERETTA; LANDRUM, BABY GANGSTER; LANDRUM, LOW DOWN; LANDRUM, NIKIA V; LANDRUM, NIKIA VERNA; RACE, DAWN MARIE; RACE, MOZELLE; X, BABY GANGSTER| Circuit Court||LANDRUM|NIKIA|V||Defendant|292005CF000868000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|01/13/2005|CLOSED|01/04/2006|F|10007 ANNETTE AV APT A||TAMPA|FL|33637|White|04/14/1976|1|F3|817.481(1)|817.481(1) UNAUTHORIZED USE OF CREDIT CARD ($300 OR MORE)|12/19/2004|ADJG|NT - ADJUDGED GUILTY|01/04/2006|||L536638766340|FL|N||||||N|N|N|N|||||HOWE, NIKIA V; HOWE, NIKIA VERETTA; LANDRUM, BABY GANGSTER; LANDRUM, LOW DOWN; LANDRUM, NIKIA V; LANDRUM, NIKIA VERNA; RACE, DAWN MARIE; RACE, MOZELLE; X, BABY GANGSTER|370.00 Circuit Court||LANDRUM|SHAMIEKA|M||Defendant|292002CF016736000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|10/10/2002|CLOSED|03/21/2003|F|13709 N INOMA ST|H2|TAMPA|FL|33613|Black|09/06/1981|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE $300 - $20 000|08/05/2002|NTLOR|NT - LETTER OF RELEASE|03/21/2003|||R536793818260|FL|N||||||N|N|N|N|||||| Circuit Court||LANDRUM|SHAMIEKA|M||Defendant|292002CF016736000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|10/10/2002|CLOSED|03/21/2003|F|13709 N INOMA ST|H2|TAMPA|FL|33613|Black|09/06/1981|1|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|08/05/2002|NTLOR|NT - LETTER OF RELEASE|03/21/2003|||R536793818260|FL|N||||||N|N|N|N|||||| Circuit Court||LANDRUM|SHAMIEKA|M||Defendant|292002CF016736000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|10/10/2002|CLOSED|03/21/2003|F|13709 N INOMA ST|H2|TAMPA|FL|33613|Black|09/06/1981|3|M2|8120143A|8120143A PETIT THEFT|08/05/2002|NTLOR|NT - LETTER OF RELEASE|03/21/2003|||R536793818260|FL|N||||||N|N|N|N|||||| Circuit Court||LANDRUM|STEPHEN|JOSEPH||Defendant|292001CF008432000AHC||FELONY WORTHLESS CHECK|G|Ficarrotta, Ronald N|06/04/2001|Close of ReOpen|03/21/2005|M|11800 APT #7 GORDON DR||RIVERVIEW|FL|33569|White|03/02/1975|1|M1|832.05(2)|832.05(2) WORTHLESS CHECK|05/11/2000|NTAW|NT - ADJUDICATION WITHHELD|03/21/2005|||L536790750820|FL|N||||235.00|04/01/2005|N|N|N|N|||||| Circuit Court||LANDRUM|WILLIAM|CARNELL||Defendant|291994CF016287000AHC||FELONY ROBBERY|C||12/20/1994|CLOSED|03/20/1995|M|314 N MORGAN DRIVE||THOMASVILLE|AL|NI|Black|04/22/1970|2|F3|31619352|SEE DOCKET OR CASE FILE FOR CHARGES|12/16/1994|NTNINF|NT - NO INFORMATION FILED|01/06/1995|||5560899|AL|N||||||N|N|N|N|||||| Circuit Court||LANDRUM|WILLIAM|CARNELL||Defendant|291994CF016287000AHC||FELONY ROBBERY|C||12/20/1994|CLOSED|03/20/1995|M|314 N MORGAN DRIVE||THOMASVILLE|AL|NI|Black|04/22/1970|1|F2|8121312A|8121312A CONSPIRACY COMMIT ROBBERY W/F|12/16/1994|NOLP|NOLLE PROSSED|03/20/1995|||5560899|AL|N||||||N|N|N|N|||||| Circuit Court||LANDRY|ALISSA|LOVE||Defendant|292011CF009348000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|06/17/2011|Close of ReOpen|04/21/2016|F|1325 BAY HARBOR APT 306||PALM HARBOR|FL|34685|White|07/03/1980|4|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|01/11/2011|NTAW|NT - ADJUDICATION WITHHELD|11/20/2012|||L536012807430|FL|N||||1021.00||N|N|N|N|||||LANDERS, ALICIA; LANDRY, ALISSA LOVE|836.00 Circuit Court||LANDRY|ALISSA|LOVE||Defendant|292011CF009348000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|06/17/2011|Close of ReOpen|04/21/2016|F|1325 BAY HARBOR APT 306||PALM HARBOR|FL|34685|White|07/03/1980|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|01/30/2011|NTAW|NT - ADJUDICATION WITHHELD|11/20/2012|||L536012807430|FL|N||||1021.00||N|N|N|N|||||LANDERS, ALICIA; LANDRY, ALISSA LOVE|836.00 Circuit Court||LANDRY|ALISSA|LOVE||Defendant|292011CF009348000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|06/17/2011|Close of ReOpen|04/21/2016|F|1325 BAY HARBOR APT 306||PALM HARBOR|FL|34685|White|07/03/1980|3|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|01/30/2011|NTAW|NT - ADJUDICATION WITHHELD|11/20/2012|||L536012807430|FL|N||||1021.00||N|N|N|N|||||LANDERS, ALICIA; LANDRY, ALISSA LOVE|836.00 Circuit Court||LANDRY|ALISSA|LOVE||Defendant|292011CF009348000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|06/17/2011|Close of ReOpen|04/21/2016|F|1325 BAY HARBOR APT 306||PALM HARBOR|FL|34685|White|07/03/1980|2|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|02/11/2011|NTAW|NT - ADJUDICATION WITHHELD|11/20/2012|||L536012807430|FL|N||||1021.00||N|N|N|N|||||LANDERS, ALICIA; LANDRY, ALISSA LOVE|836.00 Circuit Court||LANDRY|ALISSA|LOVE||Defendant|292011CF009348000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|06/17/2011|Close of ReOpen|04/21/2016|F|1325 BAY HARBOR APT 306||PALM HARBOR|FL|34685|White|07/03/1980|5|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|01/11/2011|NTDISM|NT - DISMISSED|11/20/2012|||L536012807430|FL|N||||1021.00||N|N|N|N|||||LANDERS, ALICIA; LANDRY, ALISSA LOVE|836.00 Circuit Court||LANDRY|ALISSA|LOVE||Defendant|292012CF013088000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|09/08/2012|CLOSED|09/14/2012|F|1325 BAY HARBOR APT 306||PALM HARBOR|FL|34685|White|07/03/1980|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|05/07/2012|REDU|REDUCED TO COUNTY COURT|09/14/2012|||L536012807430|FL|N||||||N|N|N|N|||||LANDERS, ALICIA; LANDRY, ALISSA LOVE| Circuit Court||LANDRY|BILLY|DAVID||Defendant|292010CF011965000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|08/01/2010|Close of ReOpen|06/28/2011|M|7018 HUDSON RIVER DR||TAMPA|FL|33619|White|05/31/1979|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|07/31/2010|ADJG|NT - ADJUDGED GUILTY|08/24/2010|||L536064791910|FL|N||||||N|N|N|N||||||2352.00 Circuit Court||LANDRY|BILLY|DAVID||Defendant|292010CF011965000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|08/01/2010|Close of ReOpen|06/28/2011|M|7018 HUDSON RIVER DR||TAMPA|FL|33619|White|05/31/1979|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|07/31/2010|ADJG|NT - ADJUDGED GUILTY|08/24/2010|||L536064791910|FL|N||||||N|N|N|N||||||2352.00 Circuit Court||LANDRY|BILLY|DAVID||Defendant|292010CF011965000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|08/01/2010|Close of ReOpen|06/28/2011|M|7018 HUDSON RIVER DR||TAMPA|FL|33619|White|05/31/1979|4|M2|322.03(1)|322.03(1) NO VALID DRIVERS LICENSE|07/31/2010|ADJG|NT - ADJUDGED GUILTY|08/24/2010|||L536064791910|FL|N||||||N|N|N|N||||||2352.00 Circuit Court||LANDRY|BILLY|DAVID||Defendant|292010CF011965000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|08/01/2010|Close of ReOpen|06/28/2011|M|7018 HUDSON RIVER DR||TAMPA|FL|33619|White|05/31/1979|2|F3|918131A|918131A ATTEMPTED TAMPERING WITH PHYSICAL EVIDENCE DES|07/31/2010|ADJG|NT - ADJUDGED GUILTY|08/24/2010|||L536064791910|FL|N||||||N|N|N|N||||||2352.00 Circuit Court||LANDRY|BILLY|DAVID||Defendant|292011CF000780000AHC||FELONY FUGITIVE|O|Heinrich, Walter R|01/17/2011|CLOSED|02/08/2011|M|7018 HUDSON RIVER DR||TAMPA|FL|33619|White|05/31/1979|1|NN|941.02|941.02 FUGITIVE|01/17/2011|NTDISM|NT - DISMISSED|02/08/2011|||L536064791910|FL|N||||||N|N|N|N|||||| Circuit Court||LANDRY|CHRISTOPHER|J||Defendant|292007CF006984000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|04/03/2007|CLOSED|06/20/2008|M|4608 ABDELLA LANE||HOLIDAY|FL|34690|White|09/02/1964|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|11/06/2006|NOLP|NOLLE PROSSED|06/20/2008|||L536110643220|FL|N||||||N|N|N|N|||||| Circuit Court||LANDRY|DAVID|M||Defendant|291999CF007007000AHC||FELONY DRUG OFFENSE|W|Espinosa, Jack|04/25/1999|Close of ReOpen|09/28/1999|M|2868 LOMOND DR||PALM HARBOR|FL|34684-|White|07/12/1953|1|F3|893136A|893136A POSSESSION|04/23/1999|NOLP|NOLLE PROSSED|09/01/2000|||L536173532520|RI|N||||||N|N|N|N|||||LANDRY, DAVID MICHAEL| Circuit Court||LANDRY|DAVID|M||Defendant|291999CF007007000AHC||FELONY DRUG OFFENSE|W|Espinosa, Jack|04/25/1999|Close of ReOpen|09/28/1999|M|2868 LOMOND DR||PALM HARBOR|FL|34684-|White|07/12/1953|2|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|04/23/1999|NTNINF|NT - NO INFORMATION FILED|05/26/1999|||L536173532520|RI|N||||||N|N|N|N|||||LANDRY, DAVID MICHAEL| Circuit Court||LANDRY|DAVID|M||Defendant|292003CF007346000AHC||FELONY DRUG OFFENSE|Y|Corvo, Vivian T|05/01/2003|Close of ReOpen|08/30/2006|M|2868 LOMOND DR||PALM HARBOR|FL|34684-|White|07/12/1953|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|05/01/2003|ADJG|NT - ADJUDGED GUILTY|01/15/2004|||L536173532520|RI|N||||703.00||N|N|N|N|||||LANDRY, DAVID MICHAEL|1082.00 Circuit Court||LANDRY|DAVID|M||Defendant|292003CF007346000AHC||FELONY DRUG OFFENSE|Y|Corvo, Vivian T|05/01/2003|Close of ReOpen|08/30/2006|M|2868 LOMOND DR||PALM HARBOR|FL|34684-|White|07/12/1953|2|F3|918131A|918131A TAMPERING WITH PHYSICAL EVIDENCE (DESTROY)|05/01/2003|ADJG|NT - ADJUDGED GUILTY|01/15/2004|||L536173532520|RI|N||||703.00||N|N|N|N|||||LANDRY, DAVID MICHAEL|1082.00 Circuit Court||LANDRY|DAVID|M||Defendant|292003CF007346000AHC||FELONY DRUG OFFENSE|Y|Corvo, Vivian T|05/01/2003|Close of ReOpen|08/30/2006|M|2868 LOMOND DR||PALM HARBOR|FL|34684-|White|07/12/1953|3|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|05/01/2003|ADJG|NT - ADJUDGED GUILTY|01/15/2004|||L536173532520|RI|N||||703.00||N|N|N|N|||||LANDRY, DAVID MICHAEL|1082.00 Circuit Court||LANDRY|DAVID|M||Defendant|292003CF007346000AHC||FELONY DRUG OFFENSE|Y|Corvo, Vivian T|05/01/2003|Close of ReOpen|08/30/2006|M|2868 LOMOND DR||PALM HARBOR|FL|34684-|White|07/12/1953|4|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|05/01/2003|ADJG|NT - ADJUDGED GUILTY|01/15/2004|||L536173532520|RI|N||||703.00||N|N|N|N|||||LANDRY, DAVID MICHAEL|1082.00 Circuit Court||LANDRY|DAVID|LEE||Defendant|292006CF017433000AHC||FELONY FUGITIVE|O|Heinrich, Walter R|08/28/2006|CLOSED|09/14/2006|M|5500 PANSEY ST||HOUSTON|TX|77521-|White|04/09/1981|1|NN|941.02|941.02 FUGITIVE|08/28/2006|NTDISM|NT - DISMISSED|09/14/2006|||24210644|TX|N||||||N|N|N|N|||||| Circuit Court||LANDRY|DONNA|MAE||Defendant|292011CF004307000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|03/20/2011|Close of ReOpen|02/16/2016|F|18203 MISSOULA CT||LUTZ|FL|33548|White|11/22/1972|1|F3|3160271A|3160271A LEAVING SCENE OF A CRASH WITH INJURY|03/20/2011|ADJG|NT - ADJUDGED GUILTY|06/06/2011|||B650173729220|FL|N||||||N|N|N|N|||||BROWN, DONNA MAE|2062.00 Circuit Court||LANDRY|DONNA|MAE||Defendant|292011CF004307000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|03/20/2011|Close of ReOpen|02/16/2016|F|18203 MISSOULA CT||LUTZ|FL|33548|White|11/22/1972|2|M1|322.34(2)b|322.34(2)b DRIVING W/LICENSE CANC,SUSP.OR REVOKED-2ND OFF|03/20/2011|ADJG|NT - ADJUDGED GUILTY|06/06/2011|||B650173729220|FL|N||||||N|N|N|N|||||BROWN, DONNA MAE|2062.00 Circuit Court||LANDRY|EDWARD|||Defendant|291983CF001953000AHC||FELONY ADDENDUM||Judge, Presiding|12/15/2008|CLOSED|12/15/2008|N||||||Unavailable|12/23/1932|1|NN|ADDENDU|ADDENDU SEE HISTORY FICHE/FILM FOR CHARGE DETAIL|12/08/2008||||||||N||||||N|N|N|N|||||| Circuit Court||LANDRY|EDWARD|||Defendant|291983CF001954000AHC||FELONY ADDENDUM||Judge, Presiding|12/15/2008|CLOSED|12/15/2008|N||||||Unavailable|12/23/1932|1|NN|ADDENDU|ADDENDU SEE HISTORY FICHE/FILM FOR CHARGE DETAIL|12/08/2008||||||||N||||||N|N|N|N|||||| Circuit Court||LANDRY|FRANCIS|WILLIAM||Defendant|291988CF010607000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|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||LANDRY|FREDERICK|C||Defendant|292001CF009385000AHC||FELONY FUGITIVE|O|Heinrich, Walter R|06/20/2001|CLOSED|10/13/2006|M|9325 PARADISE DR||TAMPA|FL|33610-|White|11/24/1960|1|NN|941.02|941.02 FUGITIVE|06/20/2001||||||||N||||||N|N|N|N|||||| Circuit Court||LANDRY|JAMAAL|DESHON||Defendant|292014CF012854000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|09/02/2014|CLOSED|08/04/2016|M|2815 METRO DR||RUSKIN|FL|33570|Black|07/20/1992|2|F3|831.02|83102-FORG2000 (FT) UTTERING A FORGED INSTRUMENT|09/01/2014|ADJG|NT - ADJUDGED GUILTY|08/26/2015|||057067757|GA|N||||||N|N|N|N||||||939.00 Circuit Court||LANDRY|JAMAAL|DESHON||Defendant|292014CF012854000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|09/02/2014|CLOSED|08/04/2016|M|2815 METRO DR||RUSKIN|FL|33570|Black|07/20/1992|1|F3|831.02|83102-FORG2000 (FT) UTTERING A FORGED INSTRUMENT|09/01/2014|ADJG|NT - ADJUDGED GUILTY|08/26/2015|||057067757|GA|N||||||N|N|N|N||||||939.00 Circuit Court||LANDRY|JAMAAL|DESHON||Defendant|292014CF012854000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|09/02/2014|CLOSED|08/04/2016|M|2815 METRO DR||RUSKIN|FL|33570|Black|07/20/1992|3|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|09/01/2014|ADJG|NT - ADJUDGED GUILTY|08/26/2015|||057067757|GA|N||||||N|N|N|N||||||939.00 Circuit Court||LANDRY|LAURIE|A||Defendant|291999CF009934000AHC||FELONY DRUG OFFENSE|G||06/10/1999|Close of ReOpen|12/07/2001|F|10923 LAKE ANDOVER BLV||TAMPA|FL|33624|White|02/17/1961|1|F3|893136A|893136A POSSESSION|06/09/1999|PTAF|PRE-TRIAL ACCEPTANCE|12/07/2001|||L536521615570|FL|N||||292.00||N|N|N|N||||||130.00 Circuit Court||LANDRY|LINDSEY|||Defendant|292005CF020122000AHC||FELONY WORTHLESS CHECK|C|Judge, Presiding|10/12/2005|CLOSED|01/17/2012|F|20816 BOWMAN RD||SPRING HILL|FL|34610|White|03/15/1982|1|F3|832054|832054 OBTAIN.PROP. FOR WORTHLESS CK (MORE THAN $150)|02/11/2005|NOLP|NOLLE PROSSED|01/17/2012|||L536532825950|FL|N||||218.21|01/13/2012|N|N|N|N|||||| Circuit Court||LANDRY|MARK|J||Defendant|292008CF000624000AHC||FELONY THEFT FORGERY FRAUD|I|Lopez, Manuel A|01/09/2008|CLOSED|02/26/2008|M|11693 ROUND TABLE WY||THONOTOSASSA|FL|33592-|White|03/21/1963|1|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|01/09/2008|NTAW|NT - ADJUDICATION WITHHELD|02/26/2008|||L536550631010|FL|N||||297.00|09/10/2008|N|N|N|N|||||| Circuit Court||LANDRY|MICHAEL|||Defendant|291988CF016433000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|11/15/1988|CLOSED|04/13/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|11/15/1988||||||||N||||||N|N|N|N|||||| Circuit Court||LANDRY|MICHAEL|||Defendant|291988CF016434000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|11/15/1988|CLOSED|04/13/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|11/15/1988||||||||N||||||N|N|N|N|||||| Circuit Court||LANDRY|MICHAEL|||Defendant|291990CF011173000AHC||FELONY BURGLARY|F||07/19/1990|CLOSED|08/09/1990|M|2111 E. CARACAS||TAMPA|FL|33615|Black|02/22/1948|3|M1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|07/18/1990|ADJG|NT - ADJUDGED GUILTY|08/09/1990|||||N||||||N|N|N|N|||||ALEXANDER, MICHAEL| Circuit Court||LANDRY|MICHAEL|||Defendant|291990CF011173000AHC||FELONY BURGLARY|F||07/19/1990|CLOSED|08/09/1990|M|2111 E. CARACAS||TAMPA|FL|33615|Black|02/22/1948|2|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|07/18/1990|ADJG|NT - ADJUDGED GUILTY|08/09/1990|||||N||||||N|N|N|N|||||ALEXANDER, MICHAEL| Circuit Court||LANDRY|MICHAEL|||Defendant|291990CF011173000AHC||FELONY BURGLARY|F||07/19/1990|CLOSED|08/09/1990|M|2111 E. CARACAS||TAMPA|FL|33615|Black|02/22/1948|1|F3|810023|810023 BURGLARY OF CONVEYANCE|07/18/1990|ADJG|NT - ADJUDGED GUILTY|08/09/1990|||||N||||||N|N|N|N|||||ALEXANDER, MICHAEL| Circuit Court||LANDRY|PAUL|ALLEN|Jr|Defendant|292008CF001466000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|01/22/2008|Close of ReOpen|11/17/2014|M|8041 GARDER RD APT 4B||TAMPA|FL|33625|White|02/16/1973|2|F3|322.34(2)c|322.34(2)c DRIVING W/LICENSE CANC,SUSP,REVOKED(3RD OFFEN)|01/19/2008|ADJG|NT - ADJUDGED GUILTY|06/10/2008|||L536681730560|FL|N||||||N|N|N|N||||||2200.00 Circuit Court||LANDRY|PAUL|ALLEN|Jr|Defendant|292008CF001466000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|01/22/2008|Close of ReOpen|11/17/2014|M|8041 GARDER RD APT 4B||TAMPA|FL|33625|White|02/16/1973|4|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|01/19/2008|ADJG|NT - ADJUDGED GUILTY|06/10/2008|||L536681730560|FL|N||||||N|N|N|N||||||2200.00 Circuit Court||LANDRY|PAUL|ALLEN|Jr|Defendant|292008CF001466000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|01/22/2008|Close of ReOpen|11/17/2014|M|8041 GARDER RD APT 4B||TAMPA|FL|33625|White|02/16/1973|5|M1|31619391E|31619391E REFUSAL TO SUBMIT TO TESTING|01/19/2008|ADJG|NT - ADJUDGED GUILTY|06/10/2008|||L536681730560|FL|N||||||N|N|N|N||||||2200.00 Circuit Court||LANDRY|PAUL|ALLEN|Jr|Defendant|292008CF001466000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|01/22/2008|Close of ReOpen|11/17/2014|M|8041 GARDER RD APT 4B||TAMPA|FL|33625|White|02/16/1973|6|M1|322.34(2)|322.34(2) DRIVE WHILE D.L. CAN/SUS/REV (HABITUAL OFFENDE|01/19/2008|NTNINF|NT - NO INFORMATION FILED|03/10/2008|||L536681730560|FL|N||||||N|N|N|N||||||2200.00 Circuit Court||LANDRY|PAUL|ALLEN|Jr|Defendant|292008CF001466000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|01/22/2008|Close of ReOpen|11/17/2014|M|8041 GARDER RD APT 4B||TAMPA|FL|33625|White|02/16/1973|3|M2|320.02(1)|320.02(1) OPERATING UNREGISTERED VEHICLE|01/19/2008|ADJG|NT - ADJUDGED GUILTY|06/10/2008|||L536681730560|FL|N||||||N|N|N|N||||||2200.00 Circuit Court||LANDRY|PAUL|ALLEN|Jr|Defendant|292008CF001466000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|01/22/2008|Close of ReOpen|11/17/2014|M|8041 GARDER RD APT 4B||TAMPA|FL|33625|White|02/16/1973|1|F3|3161932B|3161932B DRIVING UNDER THE INFLUENCE THIRD OR SUBSEQU|01/19/2008|ADJG|NT - ADJUDGED GUILTY|06/10/2008|||L536681730560|FL|N||||||N|N|N|N||||||2200.00 Circuit Court||LANDRY|PHILLIP|AUSTUS||Defendant|291998CF004342000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|03/15/1998|CLOSED|07/01/1998|M|2011 N 21ST ST||TAMPA|FL|33605|Black|07/22/1956|1|F3|893136A|893136A POSSESSION|03/14/1998|NOLP|NOLLE PROSSED|07/01/1998|||800459046|MS|N||||||N|N|N|N|||||LANDRY, PHILIP A; LANDRY, PHILLIP A; LANDRY, PHILLIP AUGUSTUS|123.00 Circuit Court||LANDRY|PHILLIP|AUSTUS||Defendant|291998CF004342000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|03/15/1998|CLOSED|07/01/1998|M|2011 N 21ST ST||TAMPA|FL|33605|Black|07/22/1956|5|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|03/14/1998|ADJG|NT - ADJUDGED GUILTY|07/01/1998|||800459046|MS|N||||||N|N|N|N|||||LANDRY, PHILIP A; LANDRY, PHILLIP A; LANDRY, PHILLIP AUGUSTUS|123.00 Circuit Court||LANDRY|PHILLIP|AUSTUS||Defendant|291998CF012086000AHC||FELONY DRUG OFFENSE||Pomponio, Denise A|07/11/1998|Close of ReOpen|07/18/2007|M|2011 N 21ST ST||TAMPA|FL|33605|Black|07/22/1956|4|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|07/11/1998|NTNINF|NT - NO INFORMATION FILED|07/31/1998|||800459046|MS|N||||||N|N|N|N|||||LANDRY, PHILIP A; LANDRY, PHILLIP A; LANDRY, PHILLIP AUGUSTUS|558.00 Circuit Court||LANDRY|PHILLIP|AUSTUS||Defendant|291998CF012086000AHC||FELONY DRUG OFFENSE||Pomponio, Denise A|07/11/1998|Close of ReOpen|07/18/2007|M|2011 N 21ST ST||TAMPA|FL|33605|Black|07/22/1956|1|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|07/11/1998|ADJG|NT - ADJUDGED GUILTY|04/11/2000|||800459046|MS|N||||||N|N|N|N|||||LANDRY, PHILIP A; LANDRY, PHILLIP A; LANDRY, PHILLIP AUGUSTUS|558.00 Circuit Court||LANDRY|PHILLIP|AUSTUS||Defendant|291998CF012086000AHC||FELONY DRUG OFFENSE||Pomponio, Denise A|07/11/1998|Close of ReOpen|07/18/2007|M|2011 N 21ST ST||TAMPA|FL|33605|Black|07/22/1956|2|F3|893136A|893136A POSSESSION|07/11/1998|ADJG|NT - ADJUDGED GUILTY|04/11/2000|||800459046|MS|N||||||N|N|N|N|||||LANDRY, PHILIP A; LANDRY, PHILLIP A; LANDRY, PHILLIP AUGUSTUS|558.00 Circuit Court||LANDRY|PHILLIP|AUSTUS||Defendant|291998CF012086000AHC||FELONY DRUG OFFENSE||Pomponio, Denise A|07/11/1998|Close of ReOpen|07/18/2007|M|2011 N 21ST ST||TAMPA|FL|33605|Black|07/22/1956|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|07/11/1998|ADJG|NT - ADJUDGED GUILTY|04/11/2000|||800459046|MS|N||||||N|N|N|N|||||LANDRY, PHILIP A; LANDRY, PHILLIP A; LANDRY, PHILLIP AUGUSTUS|558.00 Circuit Court||LANDRY|PHILLIP|AUSTUS||Defendant|292000CF008727000AHC||FELONY OTHER FELONY|A|Perry, Daniel|05/23/2000|CLOSED|06/27/2000|M|2011 N 21ST ST||TAMPA|FL|33605|Black|07/22/1956|1|F2|944.40|944.40 ESCAPE FROM CONFINEMENT|05/16/2000|ADJG|NT - ADJUDGED GUILTY|06/27/2000|||800459046|MS|N||||||N|N|N|N|||||LANDRY, PHILIP A; LANDRY, PHILLIP A; LANDRY, PHILLIP AUGUSTUS| Circuit Court||LANDRY|PHILLIP|AUSTUS||Defendant|292001CF015022000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|09/30/2001|CLOSED|11/21/2001|M|2011 N 21ST ST||TAMPA|FL|33605|Black|07/22/1956|1|F2|784045|784045 AGGRAVATED BATTERY (DEADLY WEAPON)|09/30/2001|NTLOR|NT - LETTER OF RELEASE|11/21/2001|||800459046|MS|N||||||N|N|N|N|||||LANDRY, PHILIP A; LANDRY, PHILLIP A; LANDRY, PHILLIP AUGUSTUS| Circuit Court||LANDRY|PHILLIP|AUSTUS||Defendant|292007CF026434000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|12/21/2007|CLOSED|01/17/2008|M|2011 N 21ST ST||TAMPA|FL|33605|Black|07/22/1956|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|12/20/2007|REDU|REDUCED TO COUNTY COURT|01/17/2008|||800459046|MS|N||||||N|N|N|N|||||LANDRY, PHILIP A; LANDRY, PHILLIP A; LANDRY, PHILLIP AUGUSTUS|40.00 Circuit Court||LANDRY|PHILLIP|AUSTUS||Defendant|292007CF026434000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|12/21/2007|CLOSED|01/17/2008|M|2011 N 21ST ST||TAMPA|FL|33605|Black|07/22/1956|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|12/20/2007|NTNINF|NT - NO INFORMATION FILED|01/17/2008|||800459046|MS|N||||||N|N|N|N|||||LANDRY, PHILIP A; LANDRY, PHILLIP A; LANDRY, PHILLIP AUGUSTUS|40.00 Circuit Court||LANDRY|PHILLIP|AUSTUS||Defendant|292007CF026434000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|12/21/2007|CLOSED|01/17/2008|M|2011 N 21ST ST||TAMPA|FL|33605|Black|07/22/1956|1|M1|784031AB|784031AB BATTERY (DOMESTIC VIOLENCE)|12/20/2007|REDU|REDUCED TO COUNTY COURT|01/17/2008|||800459046|MS|N||||||N|N|N|N|||||LANDRY, PHILIP A; LANDRY, PHILLIP A; LANDRY, PHILLIP AUGUSTUS|40.00 Circuit Court||LANDRY|STEVE|||Defendant|292002CF002705000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|02/19/2002|CLOSED|05/15/2002|M|908 E 20TH AVE||TAMPA|FL|33605|White|05/07/1938|1|F3|8175682A|8175682A FRAUDULENT USE OF PERSONAL INFORMATION|02/15/2002|NTLOR|NT - LETTER OF RELEASE|05/15/2002|||||N||||||N|N|N|N|||||QUINN, EMMITT| Circuit Court||LANDRY|STEVE|||Defendant|292002CF002705000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|02/19/2002|CLOSED|05/15/2002|M|908 E 20TH AVE||TAMPA|FL|33605|White|05/07/1938|2|F2|8120142B|8120142B GRAND THEFT SECOND DEGREE ($20,000 - $100,000)|02/15/2002|NTLOR|NT - LETTER OF RELEASE|05/15/2002|||||N||||||N|N|N|N|||||QUINN, EMMITT| Circuit Court||LANDRY|STEVE|||Defendant|292002CF012258000AHC||FELONY THEFT FORGERY FRAUD|D|Battles, Emmett L|07/30/2002|Close of ReOpen|11/07/2006|M|908 E 20TH AVE||TAMPA|FL|33605|White|05/07/1938|1|F2|8175682B|8175682B FRAUDULENT USE OF PERSONAL INFORMATION OVER|07/19/2001|ADJG|NT - ADJUDGED GUILTY|10/14/2003|||||N||||||N|N|N|N|||||QUINN, EMMITT|299.00 Circuit Court||LANDRY|STEVE|||Defendant|292002CF012258000AHC||FELONY THEFT FORGERY FRAUD|D|Battles, Emmett L|07/30/2002|Close of ReOpen|11/07/2006|M|908 E 20TH AVE||TAMPA|FL|33605|White|05/07/1938|2|F1|8120142A|8120142A GRAND THEFT FIRST DEGREE (OVER $100,000)|07/19/2001|ADJG|NT - ADJUDGED GUILTY|10/14/2003|||||N||||||N|N|N|N|||||QUINN, EMMITT|299.00 Circuit Court||LANDRY|STEVE|||Defendant|292002CF012850000AHC||FELONY THEFT FORGERY FRAUD|D|Battles, Emmett L|08/09/2002|Close of ReOpen|11/06/2006|M|908 E 20TH AVE||TAMPA|FL|33605|White|05/07/1938|2|F2|8175682B|8175682B FRAUDULENT USE OF PERSONAL INFORMATION OVER|06/21/2000|ADJG|NT - ADJUDGED GUILTY|10/14/2003|||||N||||||N|N|N|N|||||QUINN, EMMITT|271.00 Circuit Court||LANDRY|STEVE|||Defendant|292002CF012850000AHC||FELONY THEFT FORGERY FRAUD|D|Battles, Emmett L|08/09/2002|Close of ReOpen|11/06/2006|M|908 E 20TH AVE||TAMPA|FL|33605|White|05/07/1938|1|F1|8120142A|8120142A GRAND THEFT FIRST DEGREE (OVER $100,000)|06/21/2000|ADJG|NT - ADJUDGED GUILTY|10/14/2003|||||N||||||N|N|N|N|||||QUINN, EMMITT|271.00 Circuit Court||LANDRY|STEVE|||Defendant|292002CF013059000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|08/13/2002|CLOSED|08/26/2002|M|908 E 20TH AVE||TAMPA|FL|33605|White|05/07/1938|1|F1|8170344A1|8170344A1 ORGANIZED FRAUD OVER 50000 DOLLARS|06/21/2001|NTLOR|NT - LETTER OF RELEASE|08/26/2002|||||N||||||N|N|N|N|||||QUINN, EMMITT| Circuit Court||LANDRY|STEVEN|ROBERT||Defendant|291991CF007688000AHC||FELONY DRUG OFFENSE|D||05/31/1991|CLOSED|12/10/1992|M|903 FLAG CT||AUBURNDALE|FL|33823|White|11/22/1972|2|M1|893131G|893131G POSSESSION|01/14/1991|NTAW|NT - ADJUDICATION WITHHELD|11/12/1991|||L536796724220|FL|N||||||N|N|N|N|||||LANDRY, STEPHAN ROBERT; LANDRY, STEPHEN ROBERT| Circuit Court||LANDRY|STEVEN|ROBERT||Defendant|291991CF007688000AHC||FELONY DRUG OFFENSE|D||05/31/1991|CLOSED|12/10/1992|M|903 FLAG CT||AUBURNDALE|FL|33823|White|11/22/1972|1|F3|893131A|893131A DELIVERY OF CANNABIS|01/14/1991|NTAW|NT - ADJUDICATION WITHHELD|11/12/1991|||L536796724220|FL|N||||||N|N|N|N|||||LANDRY, STEPHAN ROBERT; LANDRY, STEPHEN ROBERT| Circuit Court||LANDRY|STEVEN|ROBERT||Defendant|291994CF007693000AHC||FELONY WORTHLESS CHECK|A||06/16/1994|CLOSED|05/15/1996|M|903 FLAG CT||AUBURNDALE|FL|33823|White|11/22/1972|1|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|04/16/1994|ADJG|NT - ADJUDGED GUILTY|12/15/1994|||L536796724220|FL|N||||14.26||N|N|N|N|||||LANDRY, STEPHAN ROBERT; LANDRY, STEPHEN ROBERT|412.74 Circuit Court||LANDRY|STEVEN|ROBERT||Defendant|291994CF011962000AHC||FELONY OTHER FELONY|O||09/21/1994|CLOSED|09/23/1994|M|903 FLAG CT||AUBURNDALE|FL|33823|White|11/22/1972|1|NN|3|3 FUGITIVE WARRANT|09/20/1994||||||L536796724220|FL|N||||||N|N|N|N|||||LANDRY, STEPHAN ROBERT; LANDRY, STEPHEN ROBERT| Circuit Court||LANDRY|STEVEN|ROBERT||Defendant|291995CF001109000AHC||FELONY OTHER FELONY|A||01/24/1995|CLOSED|05/15/1996|M|903 FLAG CT||AUBURNDALE|FL|33823|White|11/22/1972|1|F3|84308|SEE DOCKET OR CASE FILE FOR CHARGES|10/21/1994|ADJG|NT - ADJUDGED GUILTY|06/06/1995|||L536796724220|FL|N||||||N|N|N|N|||||LANDRY, STEPHAN ROBERT; LANDRY, STEPHEN ROBERT|417.00 Circuit Court||LANDRY|STEVEN|ROBERT||Defendant|291995CF001109000AHC||FELONY OTHER FELONY|A||01/24/1995|CLOSED|05/15/1996|M|903 FLAG CT||AUBURNDALE|FL|33823|White|11/22/1972|2|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|10/21/1994|ADJG|NT - ADJUDGED GUILTY|06/06/1995|||L536796724220|FL|N||||||N|N|N|N|||||LANDRY, STEPHAN ROBERT; LANDRY, STEPHEN ROBERT|417.00 Circuit Court||LANDRY|STEVEN|ROBERT||Defendant|291995CF001109000AHC||FELONY OTHER FELONY|A||01/24/1995|CLOSED|05/15/1996|M|903 FLAG CT||AUBURNDALE|FL|33823|White|11/22/1972|3|M2|8120142D|SEE DOCKET OR CASE FILE FOR CHARGES|10/21/1994|ADJG|NT - ADJUDGED GUILTY|06/06/1995|||L536796724220|FL|N||||||N|N|N|N|||||LANDRY, STEPHAN ROBERT; LANDRY, STEPHEN ROBERT|417.00 Circuit Court||LANDRY|STEVEN|ROBERT||Defendant|292001CF006836000AHC||FELONY THEFT FORGERY FRAUD|D|Battles, Emmett L|05/05/2001|Close of ReOpen|02/15/2007|M|903 FLAG CT||AUBURNDALE|FL|33823|White|11/22/1972|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|04/02/2001|NTAW|NT - ADJUDICATION WITHHELD|12/19/2005|||L536796724220|FL|N||||377.00|02/10/2006|N|N|N|N|||||LANDRY, STEPHAN ROBERT; LANDRY, STEPHEN ROBERT| Circuit Court||LANDRY|STEVEN|ROBERT||Defendant|292001CF018308000AHC||FELONY THEFT FORGERY FRAUD|D|Battles, Emmett L|11/30/2001|Close of ReOpen|02/15/2007|M|903 FLAG CT||AUBURNDALE|FL|33823|White|11/22/1972|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|11/28/2001|NTAW|NT - ADJUDICATION WITHHELD|12/19/2005|||L536796724220|FL|N||||377.00|02/17/2006|N|N|N|N|||||LANDRY, STEPHAN ROBERT; LANDRY, STEPHEN ROBERT| Circuit Court||LANDRY|STEVEN|ROBERT||Defendant|292005CF018922000AHC||FELONY BURGLARY|O|Heinrich, Walter R|09/27/2005|CLOSED|10/20/2005|M|903 FLAG CT||AUBURNDALE|FL|33823|White|11/22/1972|1|F3|810023|810023 BURGLARY OF A CONVEYANCE|08/13/2005|NTLOR|NT - LETTER OF RELEASE|10/20/2005|||L536796724220|FL|N||||||N|N|N|N|||||LANDRY, STEPHAN ROBERT; LANDRY, STEPHEN ROBERT| Circuit Court||LANDRY|STEVEN|ROBERT||Defendant|292005CF018922000AHC||FELONY BURGLARY|O|Heinrich, Walter R|09/27/2005|CLOSED|10/20/2005|M|903 FLAG CT||AUBURNDALE|FL|33823|White|11/22/1972|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|08/13/2005|NTLOR|NT - LETTER OF RELEASE|10/20/2005|||L536796724220|FL|N||||||N|N|N|N|||||LANDRY, STEPHAN ROBERT; LANDRY, STEPHEN ROBERT| Circuit Court||LANDRY|WANDA|||Defendant|291998CF010816000AHC||FELONY CRIMES AGAINST A PERSON|E||06/22/1998|CLOSED|12/02/1998|F|LOT 12|6207 BEACH AVE LOT 8|GIBSONTON|FL|33534|White|08/06/1960|1|F2|7840451B|7840451B AGGRAVATED BATTERY(PREGNANT W|06/21/1998|NOLP|NOLLE PROSSED|12/02/1998|||||N||||||N|N|N|N||||||52.00 Circuit Court||LANDRY|WILLIAM|GEORGE||Defendant|291988CF010403000AHC||FELONY SEXUAL OFFENSES|E||12/04/1998|CLOSED|03/24/1999|M|504 SOUTH K ST||LAKEWORTH|FL|33461|White|01/01/1952|1|F2|7940112|SEE DOCKET OR CASE FILE FOR CHARGES|02/20/1988|ADJG|NT - ADJUDGED GUILTY|09/28/1988|||L53697252001829|FL|N||||580.00||N|N|N|N||||||72.00 Circuit Court||LANDRY|WILLIAM|GEORGE||Defendant|291988CF010403000AHC||FELONY SEXUAL OFFENSES|E||12/04/1998|CLOSED|03/24/1999|M|504 SOUTH K ST||LAKEWORTH|FL|33461|White|01/01/1952|2|F2|7940112|SEE DOCKET OR CASE FILE FOR CHARGES|02/20/1988|ADJG|NT - ADJUDGED GUILTY|09/28/1988|||L53697252001829|FL|N||||580.00||N|N|N|N||||||72.00 Circuit Court||LANDS|CASEY|EDWARD||Defendant|292014CF009681000AHC||FELONY OTHER FELONY|D|Green, G Gregory|07/03/2014|CLOSED|06/29/2015|M|13350 DR KING BLVD||DOVER|FL|33561|White|08/23/1984|1|F3|8121553|8121553-THEF6307 FAIL TO RETURN HIRED OR LEASED PERS PROP >$300|06/23/2014|NTNOLP|NT - NOLLE PROSSED|06/29/2015|||L532105843030|FL|N||||||N|N|N|N|||||LANDS, CASEY| Circuit Court||LANDS|CASEY|EDWARD||Defendant|292023CF018816000AHC||FELONY OTHER FELONY|O|Ward, Laura E|12/08/2023|CLOSED|02/01/2024|M|5346 NORTHDALE BLVD||Tampa|FL|33624|White|08/23/1984|1|F3|322.34(2)(c)|322342C - TRAF6077 (FT) DRIVING WHILE LICENSE CANCELED, SUSPENDED OR REVOKED (3RD OFF)|12/04/2023|REDU|REDUCED TO COUNTY COURT|02/01/2024|||L532105843030|FL|N||||9.00|12/29/2023|N|N|N|N|||||LANDS, CASEY| Circuit Court||LANDSBURG|ALEXANDER|G||Defendant|291998CF022194000AHC||FELONY THEFT FORGERY FRAUD|E||12/28/1998|CLOSED|02/18/1999|M|824 3RD AVE 128||ST PETERSBURG|FL|33704|White|12/19/1969|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|12/27/1998|ADJG|NT - ADJUDGED GUILTY|02/18/1999|||L532007694590|FL|N||||||N|N|N|N||||||473.00 Circuit Court||LANDSM|TAYVEON|H||Defendant|292022CF001400000AHC||FELONY OTHER FELONY|D|Green, G Gregory|02/06/2022|CLOSED|03/29/2022|M|1880 FULLER DR||CLEARWATER|FL|33755|Black|08/14/1997|1|F3|790.01(2)|790012-WEAP1000 (FT) CARRYING CONCEALED FIREARM|02/05/2022|NTAW|NT - ADJUDICATION WITHHELD|03/29/2022|||L532808972940|FL|N||||||N|N|N|N|||||LANDSM, TAYVEON HASSAN JERMAINE| Circuit Court||LANDSM|TE'ONSHAI|JANAY||Defendant|292022CF016671000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|12/09/2022|CLOSED|04/09/2024|F|2588 11TH AVE SOUTH||ST PETERSBURG|FL|33712|Black|06/22/2002|2|F3|893.13(6)a|893136A-DRUG2102 (FT) POSSESSION OF CANNABIS|11/18/2021|NTAW|NT - ADJUDICATION WITHHELD|04/09/2024|||L532810027220|FL|N||||||N|N|N|N|||||LANDSM, TEONSHAI|701.00 Circuit Court||LANDSM|TE'ONSHAI|JANAY||Defendant|292022CF016671000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|12/09/2022|CLOSED|04/09/2024|F|2588 11TH AVE SOUTH||ST PETERSBURG|FL|33712|Black|06/22/2002|1|F3|893.13(1)(a)2|893131A2-DRUG2320 (FT) POSSESSION OF CANNABIS WITH INTENT TO SELL, MANUFACTURE, OR DELIVER|11/18/2021|NTNINF|NT - NO INFORMATION FILED|01/31/2023|||L532810027220|FL|N||||||N|N|N|N|||||LANDSM, TEONSHAI|701.00 Circuit Court||LANDSM|TERRANCE|JERMAINE|JR|Defendant|292021CF011819000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|09/30/2021|CLOSED|02/25/2022|M|1726 QUEEN ST S||CLEARWATER|FL|33712|Black|08/22/1998|1|F3|8120142C5|8120142C5-THEF2101 (FT) GRAND THEFT FIREARM|09/29/2021|NTLOR|NT - LETTER OF RELEASE|02/25/2022|||L532810983021|FL|N||||||N|N|N|N|||||| Circuit Court||LANDSPERGER|HARRY|||Defendant|292015CF006472000AHC||FELONY BURGLARY|G|Corvo, Vivian T|05/05/2015|CLOSED|10/23/2015|M|495 MARLIN LN||ELLINGTON|FL|34222|White|05/01/1981|1|F2|810021B3B|810021B3B-BURG0012 (FS) BURGLARY OF AN UNOCCUPIED DWELLING|04/29/2015|ADJG|NT - ADJUDGED GUILTY|10/23/2015|||L532365811610|FL|N||||||N|N|N|N||||||677.00 Circuit Court||LANDSPERGER|HARRY|||Defendant|292015CF006472000AHC||FELONY BURGLARY|G|Corvo, Vivian T|05/05/2015|CLOSED|10/23/2015|M|495 MARLIN LN||ELLINGTON|FL|34222|White|05/01/1981|2|F3|8120142C2|8120142C2-THEF2002 (FT) GRAND THEFT THIRD DEGREE $5000 - $10000|04/29/2015|NTDISM|NT - DISMISSED|10/23/2015|||L532365811610|FL|N||||||N|N|N|N||||||677.00 Circuit Court||LANDSPERGER|HARRY|||Defendant|292015CF006472000AHC||FELONY BURGLARY|G|Corvo, Vivian T|05/05/2015|CLOSED|10/23/2015|M|495 MARLIN LN||ELLINGTON|FL|34222|White|05/01/1981|4|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|04/29/2015|ADJG|NT - ADJUDGED GUILTY|10/23/2015|||L532365811610|FL|N||||||N|N|N|N||||||677.00 Circuit Court||LANDSPERGER|HARRY|||Defendant|292015CF006472000AHC||FELONY BURGLARY|G|Corvo, Vivian T|05/05/2015|CLOSED|10/23/2015|M|495 MARLIN LN||ELLINGTON|FL|34222|White|05/01/1981|3|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|04/29/2015|ADJG|NT - ADJUDGED GUILTY|10/23/2015|||L532365811610|FL|N||||||N|N|N|N||||||677.00 Circuit Court||LANDVREUGD|DYLAN|IWAN||Defendant|292012CF005896000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|04/16/2012|CLOSED|07/03/2013|M|AT LARGE||XX|FL|00000|Black|12/25/1992|1|F1|7840451A|7840451A AGGRAVATED BATTERY GREAT BODILY HARM OR DEADLY|04/15/2012|ADJG|NT - ADJUDGED GUILTY|07/03/2013|||L531169924650|FL|N||||22.00||N|N|N|N||||||1079.00 Circuit Court||LANDVREUGD|DYLAN|IWAN||Defendant|292012CF005896000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|04/16/2012|CLOSED|07/03/2013|M|AT LARGE||XX|FL|00000|Black|12/25/1992|2|F1|782.04(2)|782.04(2) ATTEMPTED MURDER IN THE SECOND DEGREE FIREARM|04/15/2012|ADJG|NT - ADJUDGED GUILTY|07/03/2013|||L531169924650|FL|N||||22.00||N|N|N|N||||||1079.00 Circuit Court||LANDWER|DANIEL|GILMAN||Defendant|292004CF018807000AHC||FELONY OTHER FELONY|C|Barbas, Rex|10/07/2004|CLOSED|12/09/2004|M|2602 CABIN CT APT 102||LUTZ|FL|33559-|White|07/14/1980|1|M2|32203|32203 NO VALID DRIVER|10/07/2004|NTAW|NT - ADJUDICATION WITHHELD|12/09/2004|||L536167802540|FL|N||||||N|N|N|N||||||190.00 Circuit Court||LANDY|BRETT|DAVID||Defendant|292024CF000701000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|01/13/2024|CLOSED|01/19/2024|M|NO ADDRESS||TAMPA|FL|00000|White|01/09/1979|1|F3|812.014(3)(c)|8120143C - THEF7002 (FT) FELONY PETIT THEFT|01/12/2024|REDU|REDUCED TO COUNTY COURT|01/19/2024|||L530064750090|FL|N||||||N|N|N|N|||||| Circuit Court||LANDY|BRETT|DAVID||Defendant|292024CF000701000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|01/13/2024|CLOSED|01/19/2024|M|NO ADDRESS||TAMPA|FL|00000|White|01/09/1979|2|M1|810091A2A|810091A2A-TRES4001 (MF) TRESPASS ON PROPERTY OTHER THAN STRUCTURE OR CONVEYANCE|01/12/2024|REDU|REDUCED TO COUNTY COURT|01/19/2024|||L530064750090|FL|N||||||N|N|N|N|||||| Circuit Court||LANDY|BRETT|DAVID||Defendant|292024CF002109000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|02/10/2024|CLOSED|02/27/2024|M|NO ADDRESS||TAMPA|FL|00000|White|01/09/1979|1|F3|812.014(3)(c)|8120143C - THEF7002 (FT) FELONY PETIT THEFT|02/09/2024|NTLOR|NT - LETTER OF RELEASE|02/27/2024|||L530064750090|FL|N||||||N|N|N|N|||||| Circuit Court||LANDY|KEVIN|ALFRED||Defendant|291988CF009589000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|07/01/1988|CLOSED|04/07/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|07/01/1988||||||||N||||||N|N|N|N|||||| Circuit Court||LANDY|KEVIN|ALFRED||Defendant|291989CF013566000AHC||FELONY THEFT FORGERY FRAUD|F||08/23/1989|CLOSED|10/11/1991|M|267 CESARA ESTATE LOOP||MULBERRY|FL|33860|White|05/03/1969|1|F2|8120191|8120191 DEAL IN STOLEN PROPERTY|06/13/1989|ADJG|NT - ADJUDGED GUILTY|09/26/1991|||L530501691630|FL|N||||||N|N|N|N|||||LANDY, KEVIN A; LLOYD, CHRIS; LLOYD, CHRISTOPHER| Circuit Court||LANDY|KEVIN|ALFRED||Defendant|291989CF013566000AHC||FELONY THEFT FORGERY FRAUD|F||08/23/1989|CLOSED|10/11/1991|M|267 CESARA ESTATE LOOP||MULBERRY|FL|33860|White|05/03/1969|2|F2|812019|SEE DOCKET OR CASE FILE FOR CHARGES|06/13/1989|NTNINF|NT - NO INFORMATION FILED|09/29/1989|||L530501691630|FL|N||||||N|N|N|N|||||LANDY, KEVIN A; LLOYD, CHRIS; LLOYD, CHRISTOPHER| Circuit Court||LANDY|KEVIN|ALFRED||Defendant|291989CF015924000AHC||FELONY THEFT FORGERY FRAUD|F||09/25/1989|CLOSED|10/11/1991|M|267 CESARA ESTATE LOOP||MULBERRY|FL|33860|White|05/03/1969|3|F3|8100213|8100213 ATTEMPT BURGLARY OCCUPIED DWE|07/29/1989|ADJG|NT - ADJUDGED GUILTY|09/26/1991|||L530501691630|FL|N||||||N|N|N|N|||||LANDY, KEVIN A; LLOYD, CHRIS; LLOYD, CHRISTOPHER| Circuit Court||LANDY|KEVIN|ALFRED||Defendant|291989CF015924000AHC||FELONY THEFT FORGERY FRAUD|F||09/25/1989|CLOSED|10/11/1991|M|267 CESARA ESTATE LOOP||MULBERRY|FL|33860|White|05/03/1969|2|F2|8120191|8120191 DEAL IN STOLEN PROPERTY|07/29/1989|ADJG|NT - ADJUDGED GUILTY|09/26/1991|||L530501691630|FL|N||||||N|N|N|N|||||LANDY, KEVIN A; LLOYD, CHRIS; LLOYD, CHRISTOPHER| Circuit Court||LANDY|KEVIN|ALFRED||Defendant|291989CF015924000AHC||FELONY THEFT FORGERY FRAUD|F||09/25/1989|CLOSED|10/11/1991|M|267 CESARA ESTATE LOOP||MULBERRY|FL|33860|White|05/03/1969|1|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|07/29/1989|NOLP|NOLLE PROSSED|09/26/1991|||L530501691630|FL|N||||||N|N|N|N|||||LANDY, KEVIN A; LLOYD, CHRIS; LLOYD, CHRISTOPHER| Circuit Court||LANDY|KEVIN|ALFRED||Defendant|291992CF008429000AHC||FELONY DRUG OFFENSE|C||06/14/1992|CLOSED|07/07/1992|M|267 CESARA ESTATE LOOP||MULBERRY|FL|33860|White|05/03/1969|1|F3|893131F|893131F POSSESSION|06/12/1992|ADJG|NT - ADJUDGED GUILTY|07/07/1992|||L530501691630|FL|N||||||N|N|N|N|||||LANDY, KEVIN A; LLOYD, CHRIS; LLOYD, CHRISTOPHER| Circuit Court||LANDY|KEVIN|ALFRED||Defendant|291993CF008612000AHC||FELONY ROBBERY|A|Perry, Daniel|07/06/1993|Close of ReOpen|09/22/2004|M|267 CESARA ESTATE LOOP||MULBERRY|FL|33860|White|05/03/1969|1|FP|8121312A|8121312A ROBBERY (FIREARM $300 OR MORE|06/27/1993|ADJG|NT - ADJUDGED GUILTY|12/07/1993|||L530501691630|FL|N||||235.20||N|N|N|N|||||LANDY, KEVIN A; LLOYD, CHRIS; LLOYD, CHRISTOPHER|196.80 Circuit Court||LANDY|KEVIN|ALFRED||Defendant|291993CF008612000AHC||FELONY ROBBERY|A|Perry, Daniel|07/06/1993|Close of ReOpen|09/22/2004|M|267 CESARA ESTATE LOOP||MULBERRY|FL|33860|White|05/03/1969|4|FP|8100212B|8100212B ARMED BURGLARY OF A DWELLING |06/27/1993|ADJG|NT - ADJUDGED GUILTY|12/07/1993|||L530501691630|FL|N||||235.20||N|N|N|N|||||LANDY, KEVIN A; LLOYD, CHRIS; LLOYD, CHRISTOPHER|196.80 Circuit Court||LANDY|KEVIN|ALFRED||Defendant|291993CF008612000AHC||FELONY ROBBERY|A|Perry, Daniel|07/06/1993|Close of ReOpen|09/22/2004|M|267 CESARA ESTATE LOOP||MULBERRY|FL|33860|White|05/03/1969|2|F3|78702|78702 FALSE IMPRISONMENT|06/27/1993|ADJG|NT - ADJUDGED GUILTY|12/07/1993|||L530501691630|FL|N||||235.20||N|N|N|N|||||LANDY, KEVIN A; LLOYD, CHRIS; LLOYD, CHRISTOPHER|196.80 Circuit Court||LANDY|KEVIN|ALFRED||Defendant|291993CF008612000AHC||FELONY ROBBERY|A|Perry, Daniel|07/06/1993|Close of ReOpen|09/22/2004|M|267 CESARA ESTATE LOOP||MULBERRY|FL|33860|White|05/03/1969|3|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|06/27/1993|ADJG|NT - ADJUDGED GUILTY|12/07/1993|||L530501691630|FL|N||||235.20||N|N|N|N|||||LANDY, KEVIN A; LLOYD, CHRIS; LLOYD, CHRISTOPHER|196.80 Circuit Court||LANDY|KEVIN|ALFRED||Defendant|291993CF008612000AHC||FELONY ROBBERY|A|Perry, Daniel|07/06/1993|Close of ReOpen|09/22/2004|M|267 CESARA ESTATE LOOP||MULBERRY|FL|33860|White|05/03/1969|5|F2|8120191|8120191 DEAL IN STOLEN PROPERTY|06/27/1993|ADJG|NT - ADJUDGED GUILTY|12/07/1993|||L530501691630|FL|N||||235.20||N|N|N|N|||||LANDY, KEVIN A; LLOYD, CHRIS; LLOYD, CHRISTOPHER|196.80 Circuit Court||LANDY|KEVIN|ALFRED||Defendant|291993CF014512000AHC||FELONY BURGLARY|A|Perry, Daniel|11/17/1993|Close of ReOpen|09/22/2004|M|267 CESARA ESTATE LOOP||MULBERRY|FL|33860|White|05/03/1969|2|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|06/24/1993|NOLP|NOLLE PROSSED|12/20/1993|||L530501691630|FL|N||||117.60||N|N|N|N|||||LANDY, KEVIN A; LLOYD, CHRIS; LLOYD, CHRISTOPHER|164.40 Circuit Court||LANDY|KEVIN|ALFRED||Defendant|291993CF014512000AHC||FELONY BURGLARY|A|Perry, Daniel|11/17/1993|Close of ReOpen|09/22/2004|M|267 CESARA ESTATE LOOP||MULBERRY|FL|33860|White|05/03/1969|3|F2|8120191|8120191 DEAL IN STOLEN PROPERTY|06/24/1993|ADJG|NT - ADJUDGED GUILTY|12/20/1993|||L530501691630|FL|N||||117.60||N|N|N|N|||||LANDY, KEVIN A; LLOYD, CHRIS; LLOYD, CHRISTOPHER|164.40 Circuit Court||LANDY|KEVIN|ALFRED||Defendant|291993CF014512000AHC||FELONY BURGLARY|A|Perry, Daniel|11/17/1993|Close of ReOpen|09/22/2004|M|267 CESARA ESTATE LOOP||MULBERRY|FL|33860|White|05/03/1969|4|F2|8120191|8120191 DEAL IN STOLEN PROPERTY|06/24/1993|ADJG|NT - ADJUDGED GUILTY|12/20/1993|||L530501691630|FL|N||||117.60||N|N|N|N|||||LANDY, KEVIN A; LLOYD, CHRIS; LLOYD, CHRISTOPHER|164.40 Circuit Court||LANDY|KEVIN|ALFRED||Defendant|291993CF014512000AHC||FELONY BURGLARY|A|Perry, Daniel|11/17/1993|Close of ReOpen|09/22/2004|M|267 CESARA ESTATE LOOP||MULBERRY|FL|33860|White|05/03/1969|1|F2|810023|810023 BURGLARY OF A DWELLING|06/24/1993|ADJG|NT - ADJUDGED GUILTY|12/20/1993|||L530501691630|FL|N||||117.60||N|N|N|N|||||LANDY, KEVIN A; LLOYD, CHRIS; LLOYD, CHRISTOPHER|164.40 Circuit Court||LANDY|KEVIN|ALFRED||Defendant|291993CF014512000AHC||FELONY BURGLARY|A|Perry, Daniel|11/17/1993|Close of ReOpen|09/22/2004|M|267 CESARA ESTATE LOOP||MULBERRY|FL|33860|White|05/03/1969|5|F2|8120191|8120191 DEAL IN STOLEN PROPERTY|06/24/1993|ADJG|NT - ADJUDGED GUILTY|12/20/1993|||L530501691630|FL|N||||117.60||N|N|N|N|||||LANDY, KEVIN A; LLOYD, CHRIS; LLOYD, CHRISTOPHER|164.40 Circuit Court||LANDY|KEVIN|ALFRED||Defendant|292005CF020389000BHC||FELONY THEFT FORGERY FRAUD|B|Behnke, Debra|10/17/2005|CLOSED|08/10/2006|M|267 CESARA ESTATE LOOP||MULBERRY|FL|33860|White|05/03/1969|2|F3|8170344A3|8170344A3 ORGANIZED FRAUD LESS THAN 20000|10/17/2005|NTNINF|NT - NO INFORMATION FILED|08/10/2006|||L530501691630|FL|N||||||N|N|N|N|||||LANDY, KEVIN A; LLOYD, CHRIS; LLOYD, CHRISTOPHER| Circuit Court||LANDY|KEVIN|ALFRED||Defendant|292005CF020389000BHC||FELONY THEFT FORGERY FRAUD|B|Behnke, Debra|10/17/2005|CLOSED|08/10/2006|M|267 CESARA ESTATE LOOP||MULBERRY|FL|33860|White|05/03/1969|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|10/17/2005|NOLP|NOLLE PROSSED|08/10/2006|||L530501691630|FL|N||||||N|N|N|N|||||LANDY, KEVIN A; LLOYD, CHRIS; LLOYD, CHRISTOPHER| Circuit Court||LANDY|KEVIN|ALFRED||Defendant|292005CF020541000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|10/19/2005|CLOSED|12/06/2005|M|267 CESARA ESTATE LOOP||MULBERRY|FL|33860|White|05/03/1969|1|F3|8170344A3|8170344A3 ORGANIZED FRAUD LESS THAN 20000|10/17/2005|CONS|CONSOLIDATED CASE|12/05/2005|||L530501691630|FL|N||||||N|N|N|N|||||LANDY, KEVIN A; LLOYD, CHRIS; LLOYD, CHRISTOPHER| Circuit Court||LANDY|KEVIN|ALFRED||Defendant|292005CF020541000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|10/19/2005|CLOSED|12/06/2005|M|267 CESARA ESTATE LOOP||MULBERRY|FL|33860|White|05/03/1969|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|10/17/2005|CONS|CONSOLIDATED CASE|12/05/2005|||L530501691630|FL|N||||||N|N|N|N|||||LANDY, KEVIN A; LLOYD, CHRIS; LLOYD, CHRISTOPHER| Circuit Court||LANDY|LINDA|FAYE||Defendant|292003CF019476000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|11/06/2003|CLOSED|12/15/2003|F|1370 AUTUMN DR||TAMPA|FL|33612|White|11/22/1942|1|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|11/04/2003|REDU|REDUCED TO COUNTY COURT|12/15/2003|||L530526429220|FL|N||||||N|N|N|N|||||| Circuit Court||LANDY|PETRA|CANTU||Defendant|292004CF019825000AHC||FELONY DRUG OFFENSE|W|Corvo, Vivian T|10/22/2004|Close of ReOpen|10/11/2005|F|13811 20TH ST N #B||TAMPA|FL|33613-|White|07/24/1958|1|F2|893132A|893132A PURCHASE OF COCAINE|10/22/2004|NTDISM|NT - DISMISSED|10/11/2005|||L530663587640|FL|N||||182.70||N|N|N|N||||||69.30 Circuit Court||LANE|ADAM|JENNINGS||Defendant|292002CF013038000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|08/13/2002|CLOSED|09/10/2002|M|18640 DRAYTON ST||SPRING HILL|FL|34610-|White|02/25/1976|1|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|08/12/2002|NTLOR|NT - LETTER OF RELEASE|09/10/2002|||L500090760650|FL|N||||||N|N|N|N|||||LANE, ADAM; LANE, ADAM J| Circuit Court||LANE|ADAM|JENNINGS||Defendant|292002CF014151000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|08/31/2002|CLOSED|10/03/2002|M|18640 DRAYTON ST||SPRING HILL|FL|34610-|White|02/25/1976|2|M2|322.34(2)a|322.34(2)a DRIVING W/LICENSE CANC, SUSP, OR REVOKED|08/30/2002|REDU|REDUCED TO COUNTY COURT|10/03/2002|||L500090760650|FL|N||||||N|N|N|N|||||LANE, ADAM; LANE, ADAM J| Circuit Court||LANE|ADAM|JENNINGS||Defendant|292002CF014151000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|08/31/2002|CLOSED|10/03/2002|M|18640 DRAYTON ST||SPRING HILL|FL|34610-|White|02/25/1976|1|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|08/30/2002|NTNINF|NT - NO INFORMATION FILED|10/03/2002|||L500090760650|FL|N||||||N|N|N|N|||||LANE, ADAM; LANE, ADAM J| Circuit Court||LANE|ADAM|JENNINGS||Defendant|292002CF015956000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|09/29/2002|CLOSED|02/05/2003|M|18640 DRAYTON ST||SPRING HILL|FL|34610-|White|02/25/1976|4|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|08/23/2002|NTAW|NT - ADJUDICATION WITHHELD|01/29/2003|||L500090760650|FL|N||||371.00||N|N|N|N|||||LANE, ADAM; LANE, ADAM J|68.00 Circuit Court||LANE|ADAM|JENNINGS||Defendant|292002CF015956000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|09/29/2002|CLOSED|02/05/2003|M|18640 DRAYTON ST||SPRING HILL|FL|34610-|White|02/25/1976|1|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|08/20/2002|NTAW|NT - ADJUDICATION WITHHELD|01/29/2003|||L500090760650|FL|N||||371.00||N|N|N|N|||||LANE, ADAM; LANE, ADAM J|68.00 Circuit Court||LANE|ADAM|JENNINGS||Defendant|292002CF015956000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|09/29/2002|CLOSED|02/05/2003|M|18640 DRAYTON ST||SPRING HILL|FL|34610-|White|02/25/1976|5|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|08/20/2002|ADJG|NT - ADJUDGED GUILTY|01/29/2003|||L500090760650|FL|N||||371.00||N|N|N|N|||||LANE, ADAM; LANE, ADAM J|68.00 Circuit Court||LANE|ADAM|JENNINGS||Defendant|292002CF015956000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|09/29/2002|CLOSED|02/05/2003|M|18640 DRAYTON ST||SPRING HILL|FL|34610-|White|02/25/1976|6|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|08/20/2002|NTNINF|NT - NO INFORMATION FILED|11/15/2002|||L500090760650|FL|N||||371.00||N|N|N|N|||||LANE, ADAM; LANE, ADAM J|68.00 Circuit Court||LANE|ADAM|JENNINGS||Defendant|292002CF015956000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|09/29/2002|CLOSED|02/05/2003|M|18640 DRAYTON ST||SPRING HILL|FL|34610-|White|02/25/1976|3|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|08/22/2002|NTAW|NT - ADJUDICATION WITHHELD|01/29/2003|||L500090760650|FL|N||||371.00||N|N|N|N|||||LANE, ADAM; LANE, ADAM J|68.00 Circuit Court||LANE|ADAM|JENNINGS||Defendant|292002CF015956000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|09/29/2002|CLOSED|02/05/2003|M|18640 DRAYTON ST||SPRING HILL|FL|34610-|White|02/25/1976|2|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|08/20/2002|NTAW|NT - ADJUDICATION WITHHELD|01/29/2003|||L500090760650|FL|N||||371.00||N|N|N|N|||||LANE, ADAM; LANE, ADAM J|68.00 Circuit Court||LANE|ADAM|JENNINGS||Defendant|292002CF017093000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|10/16/2002|Close of ReOpen|04/07/2005|M|18640 DRAYTON ST||SPRING HILL|FL|34610-|White|02/25/1976|2|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|08/03/2002|NTAW|NT - ADJUDICATION WITHHELD|02/24/2003|||L500090760650|FL|N||||423.00||N|N|N|N|||||LANE, ADAM; LANE, ADAM J|308.00 Circuit Court||LANE|ADAM|JENNINGS||Defendant|292002CF017093000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|10/16/2002|Close of ReOpen|04/07/2005|M|18640 DRAYTON ST||SPRING HILL|FL|34610-|White|02/25/1976|3|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|08/03/2002|NTAW|NT - ADJUDICATION WITHHELD|02/24/2003|||L500090760650|FL|N||||423.00||N|N|N|N|||||LANE, ADAM; LANE, ADAM J|308.00 Circuit Court||LANE|ADAM|JENNINGS||Defendant|292002CF017093000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|10/16/2002|Close of ReOpen|04/07/2005|M|18640 DRAYTON ST||SPRING HILL|FL|34610-|White|02/25/1976|5|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|08/20/2002|NTAW|NT - ADJUDICATION WITHHELD|02/24/2003|||L500090760650|FL|N||||423.00||N|N|N|N|||||LANE, ADAM; LANE, ADAM J|308.00 Circuit Court||LANE|ADAM|JENNINGS||Defendant|292002CF017093000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|10/16/2002|Close of ReOpen|04/07/2005|M|18640 DRAYTON ST||SPRING HILL|FL|34610-|White|02/25/1976|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|08/03/2002|NTAW|NT - ADJUDICATION WITHHELD|02/24/2003|||L500090760650|FL|N||||423.00||N|N|N|N|||||LANE, ADAM; LANE, ADAM J|308.00 Circuit Court||LANE|ADAM|JENNINGS||Defendant|292002CF017093000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|10/16/2002|Close of ReOpen|04/07/2005|M|18640 DRAYTON ST||SPRING HILL|FL|34610-|White|02/25/1976|4|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|08/20/2002|NTAW|NT - ADJUDICATION WITHHELD|02/24/2003|||L500090760650|FL|N||||423.00||N|N|N|N|||||LANE, ADAM; LANE, ADAM J|308.00 Circuit Court||LANE|ALFRED|ELIJAH||Defendant|291996CF019433000AHC||FELONY OTHER FELONY|O||12/19/1996|CLOSED|01/09/1997|M|4015 E PARIS ST||TAMPA|FL|33610|Black|11/11/1964|1|NN|3|3 FUGITIVE WARRANT|12/18/1996||||||||N||||||N|N|N|N|||||| Circuit Court||LANE|ALONZO|E||Defendant|292023CF003771000AHC||FELONY ROBBERY|O|Ward, Laura E|03/15/2023|CLOSED|04/03/2023|M|5905 S DALE MABRY HWY APT B||TAMPA|FL|33611|Black|11/27/2003|1|F3|8121312B|8121312B-ROBB1062 (FT) ROBBERY BY SUDDEN SNATCHING|03/14/2023|NTLOR|NT - LETTER OF RELEASE|04/03/2023|||L500005034270|FL|N||||||N|N|N|N|||||| Circuit Court||LANE|ALVIN|FENE||Defendant|291991CF004248000AHC||FELONY CRIMES AGAINST A PERSON|G||03/20/1991|Close of ReOpen|07/26/2007|M|709 SEQUOIA DR||CROSSVILLE|TN|38574|White|06/09/1966|2|M2|87703|87703 DISORDERLY CONDUCT|03/19/1991|ADJG|NT - ADJUDGED GUILTY|04/15/1991|||64053949|TN|N||||||N|N|N|N|||||LANE, ALVIN|652.00 Circuit Court||LANE|ALVIN|FENE||Defendant|291991CF004248000AHC||FELONY CRIMES AGAINST A PERSON|G||03/20/1991|Close of ReOpen|07/26/2007|M|709 SEQUOIA DR||CROSSVILLE|TN|38574|White|06/09/1966|1|F3|84301|84301 RESIST WITH VIOLENCE|03/19/1991|ADJG|NT - ADJUDGED GUILTY|07/26/2007|||64053949|TN|N||||||N|N|N|N|||||LANE, ALVIN|652.00 Circuit Court||LANE|AMANDA|LYNN||Defendant|291994CF005110000DHC||FELONY DRUG OFFENSE|G||04/21/1994|CLOSED|01/25/1996|F|11233 HWY 41 S.,LOT 30||GIBSONTON|FL|33534|White|10/25/1976|1|F3|893136A|893136A POSSESSION|04/21/1994|NTDISM|NT - DISMISSED|01/25/1996|||||N||||||N|N|N|N|||||| Circuit Court||LANE|AMBER|DAWNN||Defendant|292016CF000396000AHC|A5AU17E|FELONY OTHER FELONY|G|Polo, Melissa M.|01/08/2016|Close of ReOpen|02/17/2020|F|10200 N ARMENIA AVE. #301||TAMPA|FL|33612|White|03/31/1987|2|IN|316.1925(1)|3161925(1) - 455 CARELESS DRIVING|01/08/2016|JTDISM|JT - DISMISSED|07/12/2016|Tampa Police Department|KENNEDY, J|L500004876110|FL|N||||589.00|12/30/2016|N|N|N|N|426VPP|FL|||LANE, AMBER DAWN| Circuit Court||LANE|AMBER|DAWNN||Defendant|292016CF000396000AHC|A5AU16E|FELONY OTHER FELONY|G|Polo, Melissa M.|01/08/2016|Close of ReOpen|02/17/2020|F|10200 N ARMENIA AVE. #301||TAMPA|FL|33612|White|03/31/1987|1|F3|31619351|31619351-TRAF3039 (FT) FLEEING AND ATTEMPTING TO ELUDE A POLICE OFFIC|01/08/2016|JTADJG|JT - ADJUDICATED GUILTY|07/12/2016|Tampa Police Department|KENNEDY, J|L500004876110|FL|N||||589.00|12/30/2016|N|N|N|N|426VPP|FL|||LANE, AMBER DAWN| Circuit Court||LANE|ANGELA|M||Defendant|291989CF004248000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|03/19/1989|CLOSED|03/23/2020|F||||||Unavailable|07/25/1967|1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|03/18/1989||||||L500013677650|FL|N||||||N|N|N|N|||||| Circuit Court||LANE|ANNIE|MARIE||Defendant|291989CF011259000AHC||FELONY DRUG OFFENSE|F||07/13/1989|CLOSED|07/21/1992|F|609 GORDON ST S||PLANT CITY|FL|33563|Black|03/17/1961|1|F3|893131E|SEE DOCKET OR CASE FILE FOR CHARGES|07/13/1989|ADJG|NT - ADJUDGED GUILTY|08/08/1989|||L500053615970|FL|N||||||N|N|N|N|||||DICKSON, ANNIE; DIXON, BETTY; DIXON, MARY; DUDLEY, BRENDA; DUDLEY, TAMERA; JOHNSON, JOSEPHINE; LANE, ANNA MARIE; LANE, ANNE M; LANE, ANNIE M; LANE, PATSY; OGELTREE, BRENDA; OGLETREE, PATSY; SMITH, ANNA; SMITH, DEBORAH; SYKES, ANNA; SYKES, MARY; WALKER, TAMEKA; WASHINGTON, CHARLENE; WASHINGTON, TAMEKA| Circuit Court||LANE|ANNIE|MARIE||Defendant|291989CF011259000AHC||FELONY DRUG OFFENSE|F||07/13/1989|CLOSED|07/21/1992|F|609 GORDON ST S||PLANT CITY|FL|33563|Black|03/17/1961|2|M1|8931471|8931471 POSSESSION OF DRUG PARAPHERNALIA|07/13/1989|ADJG|NT - ADJUDGED GUILTY|08/08/1989|||L500053615970|FL|N||||||N|N|N|N|||||DICKSON, ANNIE; DIXON, BETTY; DIXON, MARY; DUDLEY, BRENDA; DUDLEY, TAMERA; JOHNSON, JOSEPHINE; LANE, ANNA MARIE; LANE, ANNE M; LANE, ANNIE M; LANE, PATSY; OGELTREE, BRENDA; OGLETREE, PATSY; SMITH, ANNA; SMITH, DEBORAH; SYKES, ANNA; SYKES, MARY; WALKER, TAMEKA; WASHINGTON, CHARLENE; WASHINGTON, TAMEKA| Circuit Court||LANE|ANNIE|MARIE||Defendant|291989CF011259000AHC||FELONY DRUG OFFENSE|F||07/13/1989|CLOSED|07/21/1992|F|609 GORDON ST S||PLANT CITY|FL|33563|Black|03/17/1961|3|M1|790011|SEE DOCKET OR CASE FILE FOR CHARGES|07/13/1989|ADJG|NT - ADJUDGED GUILTY|08/08/1989|||L500053615970|FL|N||||||N|N|N|N|||||DICKSON, ANNIE; DIXON, BETTY; DIXON, MARY; DUDLEY, BRENDA; DUDLEY, TAMERA; JOHNSON, JOSEPHINE; LANE, ANNA MARIE; LANE, ANNE M; LANE, ANNIE M; LANE, PATSY; OGELTREE, BRENDA; OGLETREE, PATSY; SMITH, ANNA; SMITH, DEBORAH; SYKES, ANNA; SYKES, MARY; WALKER, TAMEKA; WASHINGTON, CHARLENE; WASHINGTON, TAMEKA| Circuit Court||LANE|ANNIE|MARIE||Defendant|291992CF007649000AHC||FELONY CRIMES AGAINST A PERSON|O||06/01/1992|CLOSED|06/29/1992|F|609 GORDON ST S||PLANT CITY|FL|33563|Black|03/17/1961|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|05/31/1992|NTLOR|NT - LETTER OF RELEASE|06/29/1992|||L500053615970|FL|N||||||N|N|N|N|||||DICKSON, ANNIE; DIXON, BETTY; DIXON, MARY; DUDLEY, BRENDA; DUDLEY, TAMERA; JOHNSON, JOSEPHINE; LANE, ANNA MARIE; LANE, ANNE M; LANE, ANNIE M; LANE, PATSY; OGELTREE, BRENDA; OGLETREE, PATSY; SMITH, ANNA; SMITH, DEBORAH; SYKES, ANNA; SYKES, MARY; WALKER, TAMEKA; WASHINGTON, CHARLENE; WASHINGTON, TAMEKA| Circuit Court||LANE|ANNIE|MARIE||Defendant|291992CF008313000AHC||FELONY ROBBERY|F||06/12/1992|CLOSED|07/21/1992|F|609 GORDON ST S||PLANT CITY|FL|33563|Black|03/17/1961|1|F2|8121312C|8121312C ROBBERY|05/15/1992|ADJG|NT - ADJUDGED GUILTY|07/21/1992|||L500053615970|FL|N||||7.00|07/26/2018|N|N|N|N|||||DICKSON, ANNIE; DIXON, BETTY; DIXON, MARY; DUDLEY, BRENDA; DUDLEY, TAMERA; JOHNSON, JOSEPHINE; LANE, ANNA MARIE; LANE, ANNE M; LANE, ANNIE M; LANE, PATSY; OGELTREE, BRENDA; OGLETREE, PATSY; SMITH, ANNA; SMITH, DEBORAH; SYKES, ANNA; SYKES, MARY; WALKER, TAMEKA; WASHINGTON, CHARLENE; WASHINGTON, TAMEKA| Circuit Court||LANE|ANNIE|MARIE||Defendant|291998CF009133000AHC||FELONY THEFT FORGERY FRAUD|O||05/28/1998|CLOSED|06/12/1998|F|609 GORDON ST S||PLANT CITY|FL|33563|Black|03/17/1961|2|M1|8120156|SEE DOCKET OR CASE FILE FOR CHARGES|05/26/1998|REDU|REDUCED TO COUNTY COURT|06/12/1998|||L500053615970|FL|N||||||N|N|N|N|||||DICKSON, ANNIE; DIXON, BETTY; DIXON, MARY; DUDLEY, BRENDA; DUDLEY, TAMERA; JOHNSON, JOSEPHINE; LANE, ANNA MARIE; LANE, ANNE M; LANE, ANNIE M; LANE, PATSY; OGELTREE, BRENDA; OGLETREE, PATSY; SMITH, ANNA; SMITH, DEBORAH; SYKES, ANNA; SYKES, MARY; WALKER, TAMEKA; WASHINGTON, CHARLENE; WASHINGTON, TAMEKA| Circuit Court||LANE|ANNIE|MARIE||Defendant|291998CF009133000AHC||FELONY THEFT FORGERY FRAUD|O||05/28/1998|CLOSED|06/12/1998|F|609 GORDON ST S||PLANT CITY|FL|33563|Black|03/17/1961|3|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|05/26/1998|REDU|REDUCED TO COUNTY COURT|06/12/1998|||L500053615970|FL|N||||||N|N|N|N|||||DICKSON, ANNIE; DIXON, BETTY; DIXON, MARY; DUDLEY, BRENDA; DUDLEY, TAMERA; JOHNSON, JOSEPHINE; LANE, ANNA MARIE; LANE, ANNE M; LANE, ANNIE M; LANE, PATSY; OGELTREE, BRENDA; OGLETREE, PATSY; SMITH, ANNA; SMITH, DEBORAH; SYKES, ANNA; SYKES, MARY; WALKER, TAMEKA; WASHINGTON, CHARLENE; WASHINGTON, TAMEKA| Circuit Court||LANE|ANNIE|MARIE||Defendant|291998CF009133000AHC||FELONY THEFT FORGERY FRAUD|O||05/28/1998|CLOSED|06/12/1998|F|609 GORDON ST S||PLANT CITY|FL|33563|Black|03/17/1961|1|M1|812014|SEE DOCKET OR CASE FILE FOR CHARGES|05/26/1998|REDU|REDUCED TO COUNTY COURT|06/12/1998|||L500053615970|FL|N||||||N|N|N|N|||||DICKSON, ANNIE; DIXON, BETTY; DIXON, MARY; DUDLEY, BRENDA; DUDLEY, TAMERA; JOHNSON, JOSEPHINE; LANE, ANNA MARIE; LANE, ANNE M; LANE, ANNIE M; LANE, PATSY; OGELTREE, BRENDA; OGLETREE, PATSY; SMITH, ANNA; SMITH, DEBORAH; SYKES, ANNA; SYKES, MARY; WALKER, TAMEKA; WASHINGTON, CHARLENE; WASHINGTON, TAMEKA| Circuit Court||LANE|ANNIE|MARIE||Defendant|292001CF014243000BHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|09/15/2001|CLOSED|10/16/2001|F|609 GORDON ST S||PLANT CITY|FL|33563|Black|03/17/1961|1|F3|8120142D|8120142D FELONY PETIT THEFT|09/15/2001|ADJG|NT - ADJUDGED GUILTY|10/16/2001|||L500053615970|FL|N||||||N|N|N|N|||||DICKSON, ANNIE; DIXON, BETTY; DIXON, MARY; DUDLEY, BRENDA; DUDLEY, TAMERA; JOHNSON, JOSEPHINE; LANE, ANNA MARIE; LANE, ANNE M; LANE, ANNIE M; LANE, PATSY; OGELTREE, BRENDA; OGLETREE, PATSY; SMITH, ANNA; SMITH, DEBORAH; SYKES, ANNA; SYKES, MARY; WALKER, TAMEKA; WASHINGTON, CHARLENE; WASHINGTON, TAMEKA|689.00 Circuit Court||LANE|ANNIE|MARIE||Defendant|292001CF014244000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|09/15/2001|CLOSED|10/05/2001|F|609 GORDON ST S||PLANT CITY|FL|33563|Black|03/17/1961|1|F3|8120142D|8120142D FELONY PETIT THEFT|09/15/2001|CONS|CONSOLIDATED CASE|10/05/2001|||L500053615970|FL|N||||||N|N|N|N|||||DICKSON, ANNIE; DIXON, BETTY; DIXON, MARY; DUDLEY, BRENDA; DUDLEY, TAMERA; JOHNSON, JOSEPHINE; LANE, ANNA MARIE; LANE, ANNE M; LANE, ANNIE M; LANE, PATSY; OGELTREE, BRENDA; OGLETREE, PATSY; SMITH, ANNA; SMITH, DEBORAH; SYKES, ANNA; SYKES, MARY; WALKER, TAMEKA; WASHINGTON, CHARLENE; WASHINGTON, TAMEKA| Circuit Court||LANE|ANNIE|MARIE||Defendant|292003CF019627000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|11/08/2003|CLOSED|11/26/2003|F|609 GORDON ST S||PLANT CITY|FL|33563|Black|03/17/1961|1|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|11/07/2003|REDU|REDUCED TO COUNTY COURT|11/26/2003|||L500053615970|FL|N||||||N|N|N|N|||||DICKSON, ANNIE; DIXON, BETTY; DIXON, MARY; DUDLEY, BRENDA; DUDLEY, TAMERA; JOHNSON, JOSEPHINE; LANE, ANNA MARIE; LANE, ANNE M; LANE, ANNIE M; LANE, PATSY; OGELTREE, BRENDA; OGLETREE, PATSY; SMITH, ANNA; SMITH, DEBORAH; SYKES, ANNA; SYKES, MARY; WALKER, TAMEKA; WASHINGTON, CHARLENE; WASHINGTON, TAMEKA| Circuit Court||LANE|ANNIE|MARIE||Defendant|292004CF009164000AHC||FELONY DRUG OFFENSE|B|Behnke, Debra|05/13/2004|CLOSED|10/20/2004|F|609 GORDON ST S||PLANT CITY|FL|33563|Black|03/17/1961|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|04/07/2004|ADJG|NT - ADJUDGED GUILTY|10/20/2004|||L500053615970|FL|N||||||N|N|N|N|||||DICKSON, ANNIE; DIXON, BETTY; DIXON, MARY; DUDLEY, BRENDA; DUDLEY, TAMERA; JOHNSON, JOSEPHINE; LANE, ANNA MARIE; LANE, ANNE M; LANE, ANNIE M; LANE, PATSY; OGELTREE, BRENDA; OGLETREE, PATSY; SMITH, ANNA; SMITH, DEBORAH; SYKES, ANNA; SYKES, MARY; WALKER, TAMEKA; WASHINGTON, CHARLENE; WASHINGTON, TAMEKA|410.00 Circuit Court||LANE|ANNIE|MARIE||Defendant|292004CF009164000AHC||FELONY DRUG OFFENSE|B|Behnke, Debra|05/13/2004|CLOSED|10/20/2004|F|609 GORDON ST S||PLANT CITY|FL|33563|Black|03/17/1961|1|F2|893131A|893131A DELIVERY OF COCAINE|04/07/2004|ADJG|NT - ADJUDGED GUILTY|10/20/2004|||L500053615970|FL|N||||||N|N|N|N|||||DICKSON, ANNIE; DIXON, BETTY; DIXON, MARY; DUDLEY, BRENDA; DUDLEY, TAMERA; JOHNSON, JOSEPHINE; LANE, ANNA MARIE; LANE, ANNE M; LANE, ANNIE M; LANE, PATSY; OGELTREE, BRENDA; OGLETREE, PATSY; SMITH, ANNA; SMITH, DEBORAH; SYKES, ANNA; SYKES, MARY; WALKER, TAMEKA; WASHINGTON, CHARLENE; WASHINGTON, TAMEKA|410.00 Circuit Court||LANE|ANNIE|MARIE||Defendant|292007CF017341000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|08/22/2007|CLOSED|02/26/2008|F|609 GORDON ST S||PLANT CITY|FL|33563|Black|03/17/1961|1|F3|8120143C|8120143C FELONY PETIT THEFT|08/22/2007|ADJG|NT - ADJUDGED GUILTY|02/26/2008|||L500053615970|FL|N||||||N|N|N|N|||||DICKSON, ANNIE; DIXON, BETTY; DIXON, MARY; DUDLEY, BRENDA; DUDLEY, TAMERA; JOHNSON, JOSEPHINE; LANE, ANNA MARIE; LANE, ANNE M; LANE, ANNIE M; LANE, PATSY; OGELTREE, BRENDA; OGLETREE, PATSY; SMITH, ANNA; SMITH, DEBORAH; SYKES, ANNA; SYKES, MARY; WALKER, TAMEKA; WASHINGTON, CHARLENE; WASHINGTON, TAMEKA|360.00 Circuit Court||LANE|ANNIE|MARIE||Defendant|292009CF012676000AHC||FELONY THEFT FORGERY FRAUD|B|Pomponio, Denise A|07/23/2009|Close of ReOpen|01/05/2010|F|609 GORDON ST S||PLANT CITY|FL|33563|Black|03/17/1961|1|F3|8120143C|8120143C FELONY PETIT THEFT|07/13/2009|ADJG|NT - ADJUDGED GUILTY|01/05/2010|||L500053615970|FL|N||||||N|N|N|N|||||DICKSON, ANNIE; DIXON, BETTY; DIXON, MARY; DUDLEY, BRENDA; DUDLEY, TAMERA; JOHNSON, JOSEPHINE; LANE, ANNA MARIE; LANE, ANNE M; LANE, ANNIE M; LANE, PATSY; OGELTREE, BRENDA; OGLETREE, PATSY; SMITH, ANNA; SMITH, DEBORAH; SYKES, ANNA; SYKES, MARY; WALKER, TAMEKA; WASHINGTON, CHARLENE; WASHINGTON, TAMEKA|957.00 Circuit Court||LANE|ANNIE|MARIE||Defendant|292013CF012255000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|08/28/2013|CLOSED|01/22/2014|F|609 GORDON ST S||PLANT CITY|FL|33563|Black|03/17/1961|1|F3|8120143C|8120143C FELONY PETIT THEFT|08/28/2013|ADJG|NT - ADJUDGED GUILTY|01/22/2014|||L500053615970|FL|N||||||N|N|N|N|||||DICKSON, ANNIE; DIXON, BETTY; DIXON, MARY; DUDLEY, BRENDA; DUDLEY, TAMERA; JOHNSON, JOSEPHINE; LANE, ANNA MARIE; LANE, ANNE M; LANE, ANNIE M; LANE, PATSY; OGELTREE, BRENDA; OGLETREE, PATSY; SMITH, ANNA; SMITH, DEBORAH; SYKES, ANNA; SYKES, MARY; WALKER, TAMEKA; WASHINGTON, CHARLENE; WASHINGTON, TAMEKA|665.00 Circuit Court||LANE|ANNIE|MARIE||Defendant|292015CF014154000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|09/30/2015|CLOSED|02/05/2016|F|609 GORDON ST S||PLANT CITY|FL|33563|Black|03/17/1961|1|F3|8120143C|8120143C-THEF7001 (FT) FELONY PETIT THEFT|09/24/2015|NTNOLP|NT - NOLLE PROSSED|02/05/2016|||L500053615970|FL|N||||||N|N|N|N|||||DICKSON, ANNIE; DIXON, BETTY; DIXON, MARY; DUDLEY, BRENDA; DUDLEY, TAMERA; JOHNSON, JOSEPHINE; LANE, ANNA MARIE; LANE, ANNE M; LANE, ANNIE M; LANE, PATSY; OGELTREE, BRENDA; OGLETREE, PATSY; SMITH, ANNA; SMITH, DEBORAH; SYKES, ANNA; SYKES, MARY; WALKER, TAMEKA; WASHINGTON, CHARLENE; WASHINGTON, TAMEKA| Circuit Court||LANE|ANTHONY|TYRONE||Defendant|291988CF011918000BHC||FELONY OTHER FELONY|E||08/16/1988|CLOSED|08/20/1992|M|7139 NW 16TH AV||MIAMI|FL|33147|Black|09/05/1966|1|F3|790012|790012 CARRYING A CONCEALED FIREARM|08/16/1988|ADJG|NT - ADJUDGED GUILTY|12/01/1988|||||N||||||N|N|N|N|||||GREEN, LANCE| Circuit Court||LANE|ANTHONY|TYRONE||Defendant|291988CF011921000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|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||LANE|ANTHONY|TYRONE||Defendant|291988CF015918000CHC||FELONY DRUG OFFENSE|E||11/02/1988|CLOSED|08/20/1992|M|7139 NW 16TH AV||MIAMI|FL|33147|Black|09/05/1966|1|F2|8931351B1A|8931351B1A TRAFFICKING|11/02/1988|ADJG|NT - ADJUDGED GUILTY|08/20/1992|||||N||||||N|N|N|N|||||GREEN, LANCE| Circuit Court||LANE|ANTHONY|TYRONE||Defendant|291988CF015918000CHC||FELONY DRUG OFFENSE|E||11/02/1988|CLOSED|08/20/1992|M|7139 NW 16TH AV||MIAMI|FL|33147|Black|09/05/1966|2|M1|893131G|893131G POSSESSION|11/02/1988|ADJG|NT - ADJUDGED GUILTY|08/20/1992|||||N||||||N|N|N|N|||||GREEN, LANCE| Circuit Court||LANE|ANTHONY|ERNEST|Jr|Defendant|291993CF000633000BHC||FELONY DRUG OFFENSE|||01/15/1993|CLOSED|06/17/1999|M|1709 W GOMEZ AVE||TAMPA|FL|33607-|Black|06/12/1960|1|F2|893131A|893131A PURCHASE OF COCAINE|01/14/1993|ADJG|NT - ADJUDGED GUILTY|08/11/1993|||L500005602120|FL|N||||||N|N|N|N|||||LANE, ANTHONY E; LANE, ANTHONY EARNEST; LANE, JR, ANTHONY ERNEST; LANE, TONY|377.00 Circuit Court||LANE|ANTHONY|ERNEST|Jr|Defendant|291993CF000633000BHC||FELONY DRUG OFFENSE|||01/15/1993|CLOSED|06/17/1999|M|1709 W GOMEZ AVE||TAMPA|FL|33607-|Black|06/12/1960|2|F3|893131F|893131F POSSESSION|01/14/1993|NOLP|NOLLE PROSSED|08/11/1993|||L500005602120|FL|N||||||N|N|N|N|||||LANE, ANTHONY E; LANE, ANTHONY EARNEST; LANE, JR, ANTHONY ERNEST; LANE, TONY|377.00 Circuit Court||LANE|ANTHONY|ERNEST|Jr|Defendant|291998CF009668000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|06/05/1998|Close of ReOpen|12/10/2001|M|1709 W GOMEZ AVE||TAMPA|FL|33607-|Black|06/12/1960|1|F3|893136A|893136A POSSESSION|06/04/1998|ADJG|NT - ADJUDGED GUILTY|12/10/2001|||L500005602120|FL|N||||||N|N|N|N|||||LANE, ANTHONY E; LANE, ANTHONY EARNEST; LANE, JR, ANTHONY ERNEST; LANE, TONY|513.00 Circuit Court||LANE|ANTHONY|ERNEST|Jr|Defendant|291998CF009668000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|06/05/1998|Close of ReOpen|12/10/2001|M|1709 W GOMEZ AVE||TAMPA|FL|33607-|Black|06/12/1960|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|06/04/1998|ADJG|NT - ADJUDGED GUILTY|08/28/1998|||L500005602120|FL|N||||||N|N|N|N|||||LANE, ANTHONY E; LANE, ANTHONY EARNEST; LANE, JR, ANTHONY ERNEST; LANE, TONY|513.00 Circuit Court||LANE|ANTHONY|ERNEST||Defendant|292000CF010653000AHC||FELONY CRIMES AGAINST PROPERTY|A|Perry, Daniel|06/22/2000|Close of ReOpen|04/09/2002|M|6803 WESTSHORE BLVD APT B||TAMPA|FL|33616|Black|04/10/1979|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|06/22/2000|ADJG|NT - ADJUDGED GUILTY|04/09/2002|||L50000579130|FL|N||||150.00||N|N|N|N||||||701.00 Circuit Court||LANE|ANTHONY|ERNEST||Defendant|292000CF010653000AHC||FELONY CRIMES AGAINST PROPERTY|A|Perry, Daniel|06/22/2000|Close of ReOpen|04/09/2002|M|6803 WESTSHORE BLVD APT B||TAMPA|FL|33616|Black|04/10/1979|3|F3|810.06|810.06 POSSESSION OF BURGLARY TOOLS|06/22/2000|ADJG|NT - ADJUDGED GUILTY|04/09/2002|||L50000579130|FL|N||||150.00||N|N|N|N||||||701.00 Circuit Court||LANE|ANTHONY|ERNEST||Defendant|292000CF010653000AHC||FELONY CRIMES AGAINST PROPERTY|A|Perry, Daniel|06/22/2000|Close of ReOpen|04/09/2002|M|6803 WESTSHORE BLVD APT B||TAMPA|FL|33616|Black|04/10/1979|1|F3|810024A|810024A BURGLARY OF A STRUCTURE|06/22/2000|ADJG|NT - ADJUDGED GUILTY|04/09/2002|||L50000579130|FL|N||||150.00||N|N|N|N||||||701.00 Circuit Court||LANE|ANTHONY|ERNEST|Jr|Defendant|292000CF017154000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|10/10/2000|CLOSED|12/10/2001|M|1709 W GOMEZ AVE||TAMPA|FL|33607-|Black|06/12/1960|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|09/28/2000|ADJG|NT - ADJUDGED GUILTY|12/10/2001|||L500005602120|FL|N||||||N|N|N|N|||||LANE, ANTHONY E; LANE, ANTHONY EARNEST; LANE, JR, ANTHONY ERNEST; LANE, TONY|109.00 Circuit Court||LANE|ANTHONY|ERNEST|Jr|Defendant|292000CF017154000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|10/10/2000|CLOSED|12/10/2001|M|1709 W GOMEZ AVE||TAMPA|FL|33607-|Black|06/12/1960|1|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|09/28/2000|NOLP|NOLLE PROSSED|12/10/2001|||L500005602120|FL|N||||||N|N|N|N|||||LANE, ANTHONY E; LANE, ANTHONY EARNEST; LANE, JR, ANTHONY ERNEST; LANE, TONY|109.00 Circuit Court||LANE|ANTHONY|ERNEST|Jr|Defendant|292000CF017154000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|10/10/2000|CLOSED|12/10/2001|M|1709 W GOMEZ AVE||TAMPA|FL|33607-|Black|06/12/1960|3|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|09/28/2000|NOLP|NOLLE PROSSED|12/10/2001|||L500005602120|FL|N||||||N|N|N|N|||||LANE, ANTHONY E; LANE, ANTHONY EARNEST; LANE, JR, ANTHONY ERNEST; LANE, TONY|109.00 Circuit Court||LANE|ANTHONY|ERNEST|Jr|Defendant|292000CF017154000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|10/10/2000|CLOSED|12/10/2001|M|1709 W GOMEZ AVE||TAMPA|FL|33607-|Black|06/12/1960|4|F3|893131F|893131F POSSESSION OF CANNABIS|09/28/2000|NTNINF|NT - NO INFORMATION FILED|11/08/2000|||L500005602120|FL|N||||||N|N|N|N|||||LANE, ANTHONY E; LANE, ANTHONY EARNEST; LANE, JR, ANTHONY ERNEST; LANE, TONY|109.00 Circuit Court||LANE|ANTHONY|MAURICE||Defendant|292004CF000212000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|01/05/2004|Close of ReOpen|06/17/2004|M|1022 N 58TH ST #6||TAMPA|FL|33610|Black|12/25/1985|1|F3|893131A|893131A DELIVERY OF CANNABIS|08/06/2003|ADJG|NT - ADJUDGED GUILTY|06/17/2004|||L500013854650|FL|N||||||N|N|N|N|||||LANE, ANTHONY; LANE, ANTHONY M|891.00 Circuit Court||LANE|ANTHONY|MAURICE||Defendant|292004CF000212000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|01/05/2004|Close of ReOpen|06/17/2004|M|1022 N 58TH ST #6||TAMPA|FL|33610|Black|12/25/1985|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|08/06/2003|ADJG|NT - ADJUDGED GUILTY|06/17/2004|||L500013854650|FL|N||||||N|N|N|N|||||LANE, ANTHONY; LANE, ANTHONY M|891.00 Circuit Court||LANE|ANTHONY|MAURICE||Defendant|292004CF000694000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|01/12/2004|Close of ReOpen|06/17/2004|M|1022 N 58TH ST #6||TAMPA|FL|33610|Black|12/25/1985|2|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|09/04/2003|ADJG|NT - ADJUDGED GUILTY|06/17/2004|||L500013854650|FL|N||||||N|N|N|N|||||LANE, ANTHONY; LANE, ANTHONY M|891.00 Circuit Court||LANE|ANTHONY|MAURICE||Defendant|292004CF000694000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|01/12/2004|Close of ReOpen|06/17/2004|M|1022 N 58TH ST #6||TAMPA|FL|33610|Black|12/25/1985|1|F3|893131A|893131A DELIVERY OF CANNABIS|09/04/2003|ADJG|NT - ADJUDGED GUILTY|06/17/2004|||L500013854650|FL|N||||||N|N|N|N|||||LANE, ANTHONY; LANE, ANTHONY M|891.00 Circuit Court||LANE|ANTHONY|MAURICE||Defendant|292004CF000947000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|01/14/2004|Close of ReOpen|06/17/2004|M|1022 N 58TH ST #6||TAMPA|FL|33610|Black|12/25/1985|2|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|08/18/2003|ADJG|NT - ADJUDGED GUILTY|06/17/2004|||L500013854650|FL|N||||||N|N|N|N|||||LANE, ANTHONY; LANE, ANTHONY M|891.00 Circuit Court||LANE|ANTHONY|MAURICE||Defendant|292004CF000947000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|01/14/2004|Close of ReOpen|06/17/2004|M|1022 N 58TH ST #6||TAMPA|FL|33610|Black|12/25/1985|1|F3|893131A|893131A DELIVERY OF CANNABIS|08/18/2003|ADJG|NT - ADJUDGED GUILTY|06/17/2004|||L500013854650|FL|N||||||N|N|N|N|||||LANE, ANTHONY; LANE, ANTHONY M|891.00 Circuit Court||LANE|ANTHONY|MAURICE||Defendant|292005CF013206000AHC||FELONY OTHER FELONY|D|Battles, Emmett L|07/07/2005|CLOSED|12/14/2005|M|1022 N 58TH ST #6||TAMPA|FL|33610|Black|12/25/1985|2|M1|790.10|790.10 IMPROPER EXHIBITION OF A DANGER. WEA. OR FIRE.|07/05/2005|NOLP|NOLLE PROSSED|12/14/2005|||L500013854650|FL|N||||40.00|12/15/2005|N|N|N|N|||||LANE, ANTHONY; LANE, ANTHONY M| Circuit Court||LANE|ANTHONY|MAURICE||Defendant|292005CF013206000AHC||FELONY OTHER FELONY|D|Battles, Emmett L|07/07/2005|CLOSED|12/14/2005|M|1022 N 58TH ST #6||TAMPA|FL|33610|Black|12/25/1985|1|F2|790231|790231 FELON IN POSSESSION FIREARM FIREARM POSSESS|07/05/2005|NOLP|NOLLE PROSSED|12/14/2005|||L500013854650|FL|N||||40.00|12/15/2005|N|N|N|N|||||LANE, ANTHONY; LANE, ANTHONY M| Circuit Court||LANE|ANTHONY|ERNEST|Jr|Defendant|292005CF022851000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|11/20/2005|CLOSED|12/06/2005|M|1709 W GOMEZ AVE||TAMPA|FL|33607-|Black|06/12/1960|1|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|11/20/2005|REDU|REDUCED TO COUNTY COURT|12/06/2005|||L500005602120|FL|N||||||N|N|N|N|||||LANE, ANTHONY E; LANE, ANTHONY EARNEST; LANE, JR, ANTHONY ERNEST; LANE, TONY| Circuit Court||LANE|ANTHONY|ERNEST|Jr|Defendant|292005CF022851000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|11/20/2005|CLOSED|12/06/2005|M|1709 W GOMEZ AVE||TAMPA|FL|33607-|Black|06/12/1960|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|11/20/2005|NTNINF|NT - NO INFORMATION FILED|12/06/2005|||L500005602120|FL|N||||||N|N|N|N|||||LANE, ANTHONY E; LANE, ANTHONY EARNEST; LANE, JR, ANTHONY ERNEST; LANE, TONY| Circuit Court||LANE|ANTHONY|MAURICE||Defendant|292006CF020309000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|10/04/2006|Close of ReOpen|07/09/2010|M|1022 N 58TH ST #6||TAMPA|FL|33610|Black|12/25/1985|3|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|10/03/2006|ADJG|NT - ADJUDGED GUILTY|06/10/2009|||L500013854650|FL|N||||||N|N|N|N|||||LANE, ANTHONY; LANE, ANTHONY M|534.00 Circuit Court||LANE|ANTHONY|MAURICE||Defendant|292006CF020309000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|10/04/2006|Close of ReOpen|07/09/2010|M|1022 N 58TH ST #6||TAMPA|FL|33610|Black|12/25/1985|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|10/03/2006|ADJG|NT - ADJUDGED GUILTY|06/10/2009|||L500013854650|FL|N||||||N|N|N|N|||||LANE, ANTHONY; LANE, ANTHONY M|534.00 Circuit Court||LANE|ANTHONY|MAURICE||Defendant|292006CF020309000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|10/04/2006|Close of ReOpen|07/09/2010|M|1022 N 58TH ST #6||TAMPA|FL|33610|Black|12/25/1985|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|10/03/2006|ADJG|NT - ADJUDGED GUILTY|06/10/2009|||L500013854650|FL|N||||||N|N|N|N|||||LANE, ANTHONY; LANE, ANTHONY M|534.00 Circuit Court||LANE|ANTHONY|MAURICE||Defendant|292007CF026943000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|12/29/2007|CLOSED|01/31/2008|M|1022 N 58TH ST #6||TAMPA|FL|33610|Black|12/25/1985|1|F2|7840451B|7840451B AGGRAVATED BATTERY ON PREGNANT FEMALE|12/29/2007|NTLOR|NT - LETTER OF RELEASE|01/31/2008|||L500013854650|FL|N||||||N|N|N|N|||||LANE, ANTHONY; LANE, ANTHONY M| Circuit Court||LANE|ANTHONY|MAURICE||Defendant|292009CF002105000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|02/04/2009|CLOSED|02/24/2009|M|1022 N 58TH ST #6||TAMPA|FL|33610|Black|12/25/1985|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|02/03/2009|NTNINF|NT - NO INFORMATION FILED|02/24/2009|||L500013854650|FL|N||||||N|N|N|N|||||LANE, ANTHONY; LANE, ANTHONY M| Circuit Court||LANE|ANTHONY|MAURICE||Defendant|292009CF002105000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|02/04/2009|CLOSED|02/24/2009|M|1022 N 58TH ST #6||TAMPA|FL|33610|Black|12/25/1985|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|02/03/2009|REDU|REDUCED TO COUNTY COURT|02/24/2009|||L500013854650|FL|N||||||N|N|N|N|||||LANE, ANTHONY; LANE, ANTHONY M| Circuit Court||LANE|ANTHONY|MAURICE||Defendant|292009CF002105000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|02/04/2009|CLOSED|02/24/2009|M|1022 N 58TH ST #6||TAMPA|FL|33610|Black|12/25/1985|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|02/03/2009|REDU|REDUCED TO COUNTY COURT|02/24/2009|||L500013854650|FL|N||||||N|N|N|N|||||LANE, ANTHONY; LANE, ANTHONY M| Circuit Court||LANE|ANTHONY|ERNEST|Jr|Defendant|292010CF014302000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|09/13/2010|CLOSED|10/06/2010|M|1709 W GOMEZ AVE||TAMPA|FL|33607-|Black|06/12/1960|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|09/13/2010|REDU|REDUCED TO COUNTY COURT|10/06/2010|||L500005602120|FL|N||||||N|N|N|N|||||LANE, ANTHONY E; LANE, ANTHONY EARNEST; LANE, JR, ANTHONY ERNEST; LANE, TONY| Circuit Court||LANE|ANTHONY|ERNEST|Jr|Defendant|292010CF014302000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|09/13/2010|CLOSED|10/06/2010|M|1709 W GOMEZ AVE||TAMPA|FL|33607-|Black|06/12/1960|1|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|09/13/2010|REDU|REDUCED TO COUNTY COURT|10/06/2010|||L500005602120|FL|N||||||N|N|N|N|||||LANE, ANTHONY E; LANE, ANTHONY EARNEST; LANE, JR, ANTHONY ERNEST; LANE, TONY| Circuit Court||LANE|ANTHONY|||Defendant|292011AP014160000AHC||CONVAPPEALS|A|Sleet, Daniel H|09/14/2011|CLOSED|03/15/2012|M|37107 MAIN AVE APT 4||DADE CITY|FL|33523|Black|01/29/1963|1|NN|0001|0001 NOTICE OF APPEAL|09/13/2011|CMANA|CONVMANDATE AFFIRMED|03/15/2012|||L500000630290|FL|N||||||N|N|N|N||||||284.00 Circuit Court||LANE|ANTHONY|MAURICE||Defendant|292011CF009411000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|06/18/2011|CLOSED|07/21/2011|M|1022 N 58TH ST #6||TAMPA|FL|33610|Black|12/25/1985|1|F3|7840412A|7840412A DOMESTIC BATTERY BY STRANGULATION|06/17/2011|NTLOR|NT - LETTER OF RELEASE|07/21/2011|||L500013854650|FL|N||||||N|N|N|N|||||LANE, ANTHONY; LANE, ANTHONY M| Circuit Court||LANE|ANTHONY|ERNEST|Jr|Defendant|292013CF007586000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|05/28/2013|CLOSED|06/18/2013|M|1709 W GOMEZ AVE||TAMPA|FL|33607-|Black|06/12/1960|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|05/28/2013|NTNINF|NT - NO INFORMATION FILED|06/18/2013|||L500005602120|FL|N||||||N|N|N|N|||||LANE, ANTHONY E; LANE, ANTHONY EARNEST; LANE, JR, ANTHONY ERNEST; LANE, TONY| Circuit Court||LANE|ANTHONY|ERNEST|Jr|Defendant|292013CF007586000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|05/28/2013|CLOSED|06/18/2013|M|1709 W GOMEZ AVE||TAMPA|FL|33607-|Black|06/12/1960|2|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|05/28/2013|REDU|REDUCED TO COUNTY COURT|06/18/2013|||L500005602120|FL|N||||||N|N|N|N|||||LANE, ANTHONY E; LANE, ANTHONY EARNEST; LANE, JR, ANTHONY ERNEST; LANE, TONY| Circuit Court||LANE|ANTHONY|ERNEST|Jr|Defendant|292013CF014632000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|10/13/2013|CLOSED|11/08/2013|M|1709 W GOMEZ AVE||TAMPA|FL|33607-|Black|06/12/1960|3|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|10/13/2013|REDU|REDUCED TO COUNTY COURT|11/08/2013|||L500005602120|FL|N||||||N|N|N|N|||||LANE, ANTHONY E; LANE, ANTHONY EARNEST; LANE, JR, ANTHONY ERNEST; LANE, TONY| Circuit Court||LANE|ANTHONY|ERNEST|Jr|Defendant|292013CF014632000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|10/13/2013|CLOSED|11/08/2013|M|1709 W GOMEZ AVE||TAMPA|FL|33607-|Black|06/12/1960|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|10/13/2013|NTNINF|NT - NO INFORMATION FILED|11/08/2013|||L500005602120|FL|N||||||N|N|N|N|||||LANE, ANTHONY E; LANE, ANTHONY EARNEST; LANE, JR, ANTHONY ERNEST; LANE, TONY| Circuit Court||LANE|ANTHONY|ERNEST|Jr|Defendant|292013CF014632000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|10/13/2013|CLOSED|11/08/2013|M|1709 W GOMEZ AVE||TAMPA|FL|33607-|Black|06/12/1960|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|10/13/2013|NTNINF|NT - NO INFORMATION FILED|11/08/2013|||L500005602120|FL|N||||||N|N|N|N|||||LANE, ANTHONY E; LANE, ANTHONY EARNEST; LANE, JR, ANTHONY ERNEST; LANE, TONY| Circuit Court||LANE|ARIK|ODELL||Defendant|292004CF001379000AHC||FELONY BURGLARY|F|Tharpe, Chet A.|01/22/2004|Close of ReOpen|01/11/2006|M|4411 N 48TH STREET||TAMPA|FL|33610|Black|03/11/1985|3|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|01/22/2004|ADJG|NT - ADJUDGED GUILTY|01/11/2006|||L500014850910|FL|N||||286.53||N|N|N|N|||||LANE, ARIK O|600.47 Circuit Court||LANE|ARIK|ODELL||Defendant|292004CF001379000AHC||FELONY BURGLARY|F|Tharpe, Chet A.|01/22/2004|Close of ReOpen|01/11/2006|M|4411 N 48TH STREET||TAMPA|FL|33610|Black|03/11/1985|4|F3|810.06|810.06 POSSESSION OF BURGLARY TOOLS|01/22/2004|NTNINF|NT - NO INFORMATION FILED|03/15/2004|||L500014850910|FL|N||||286.53||N|N|N|N|||||LANE, ARIK O|600.47 Circuit Court||LANE|ARIK|ODELL||Defendant|292004CF001379000AHC||FELONY BURGLARY|F|Tharpe, Chet A.|01/22/2004|Close of ReOpen|01/11/2006|M|4411 N 48TH STREET||TAMPA|FL|33610|Black|03/11/1985|1|F3|810024B|810024B BURGLARY OF A CONVEYANCE|01/22/2004|ADJG|NT - ADJUDGED GUILTY|01/11/2006|||L500014850910|FL|N||||286.53||N|N|N|N|||||LANE, ARIK O|600.47 Circuit Court||LANE|ARIK|ODELL||Defendant|292004CF001379000AHC||FELONY BURGLARY|F|Tharpe, Chet A.|01/22/2004|Close of ReOpen|01/11/2006|M|4411 N 48TH STREET||TAMPA|FL|33610|Black|03/11/1985|2|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|01/22/2004|ADJG|NT - ADJUDGED GUILTY|01/11/2006|||L500014850910|FL|N||||286.53||N|N|N|N|||||LANE, ARIK O|600.47 Circuit Court||LANE|ARTAGUS|FERLANDO||Defendant|291988CF012888000AHC||FELONY OTHER FELONY|A||11/14/1993|CLOSED|01/21/1994|M|660 NW 177TH ST||MIAMI|FL|33169|Black|06/27/1970|1|F3|790012|SEE DOCKET OR CASE FILE FOR CHARGES|09/07/1988|NTAW|NT - ADJUDICATION WITHHELD|10/26/1988|||L50000670227342|FL|N||||||N|N|N|N|||||LAKE, ARTAGUS FERNANDO; LANE, ARTAGAS FERLANDO; LANE, ARTAGUS; LANE, ARTAGUS ORLANDO| Circuit Court||LANE|ARTAGUS|FERLANDO||Defendant|291988CF012888000AHC||FELONY OTHER FELONY|A||11/14/1993|CLOSED|01/21/1994|M|660 NW 177TH ST||MIAMI|FL|33169|Black|06/27/1970|2|F3|893131F|SEE DOCKET OR CASE FILE FOR CHARGES|09/07/1988|NTAW|NT - ADJUDICATION WITHHELD|10/26/1988|||L50000670227342|FL|N||||||N|N|N|N|||||LAKE, ARTAGUS FERNANDO; LANE, ARTAGAS FERLANDO; LANE, ARTAGUS; LANE, ARTAGUS ORLANDO| Circuit Court||LANE|ARTAGUS|FERLANDO||Defendant|291988CF015858000AHC||FELONY OTHER FELONY|A||11/14/1993|CLOSED|01/21/1994|M|660 NW 177TH ST||MIAMI|FL|33169|Black|06/27/1970|1|F3|790012|SEE DOCKET OR CASE FILE FOR CHARGES|11/01/1988|ADJG|NT - ADJUDGED GUILTY|05/30/1989|||L50000670227342|FL|N||||||N|N|N|N|||||LAKE, ARTAGUS FERNANDO; LANE, ARTAGAS FERLANDO; LANE, ARTAGUS; LANE, ARTAGUS ORLANDO| Circuit Court||LANE|ARTAGUS|FERLANDO||Defendant|291989CF000094000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|01/04/1989|CLOSED|02/21/2020|M|660 NW 177TH ST||MIAMI|FL|33169|Black|06/27/1970|1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|01/04/1989||||||L50000670227342|FL|N||||||N|N|N|N|||||LAKE, ARTAGUS FERNANDO; LANE, ARTAGAS FERLANDO; LANE, ARTAGUS; LANE, ARTAGUS ORLANDO| Circuit Court||LANE|ARTAGUS|FERLANDO||Defendant|292003CF003342000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|02/27/2003|Close of ReOpen|04/27/2006|M|660 NW 177TH ST||MIAMI|FL|33169|Black|06/27/1970|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|02/25/2003|ADJG|NT - ADJUDGED GUILTY|07/02/2003|||L50000670227342|FL|N||||423.00||N|N|N|N|||||LAKE, ARTAGUS FERNANDO; LANE, ARTAGAS FERLANDO; LANE, ARTAGUS; LANE, ARTAGUS ORLANDO|40.00 Circuit Court||LANE|ASHLEY|MICHELLE||Defendant|292007CF010419000AHC||FELONY THEFT FORGERY FRAUD|B|Wolfe, Mark|05/22/2007|CLOSED|03/04/2008|F|1701 BONDURANT WAY||BRANDON|FL|33511|Black|06/30/1985|1|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|03/02/2007|NOLP|NOLLE PROSSED|05/04/2009|||L500013857300|FL|N||||291.00||N|N|N|N||||||7.00 Circuit Court||LANE|BARBARA|ANN||Defendant|292018CF001707000AHC||FELONY OTHER FELONY|O|Ward, Laura E|02/05/2018|CLOSED|02/16/2018|F|6209 DUBLIN DR||NEW PORT RICHEY|FL|34653|White|05/23/1958|1|F3|322.34(2)c|322342C-TRAF6077 (FT) DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|02/05/2018|REDU|REDUCED TO COUNTY COURT|02/16/2018|||L500061586830|FL|N||||||N|N|N|N|||||| Circuit Court||LANE|BARNEY|FRED||Defendant|291979CF000768000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|06/25/2010|CLOSED|06/25/2010|N|UNKNOWN||UNKNOWN|FL|00000-|Unavailable||1|NN|ADDENDU|ADDENDU SEE HISTORY FICHE/FILM FOR CHARGE DETAIL|06/25/2010|NOLP|NOLLE PROSSED|06/24/2010|||||N||||||N|N|N|N|||||| Circuit Court||LANE|BERT|ALLEN||Defendant|292011CF001947000AHC||FELONY CRIMES AGAINST A PERSON|H|Tharpe, Chet A.|02/04/2011|CLOSED|09/28/2011|M|5927 ROME AVE N APT 6||TAMPA|FL|33604-|White|12/13/1975|1|M1|784031|784031 BATTERY|02/04/2011|ADJG|NT - ADJUDGED GUILTY|09/28/2011|||L500061754530|FL|N||||734.00|10/01/2012|N|N|N|N|||||| Circuit Court||LANE|BONNIE|FRANCES||Defendant|292003CF007692000AHC||FELONY OTHER FELONY|B|Behnke, Debra|05/08/2003|Close of ReOpen|08/23/2006|F|10928 LEE ST||TAMPA|FL|33610|White|02/03/1977|1|M1|322341|322341 DRIVE WHILE D.L. CAN/SUS/REV (REPEAT OFFENDER)|01/20/2003|NTAW|NT - ADJUDICATION WITHHELD|10/29/2003|||T512066775430|FL|N||||||N|N|N|N|||||LANE, BONNIE; LANE, BONNIE FRANKS; THOMPSON, BONNIE F|149.00 Circuit Court||LANE|BONNIE|FRANCES||Defendant|292004CF002386000AHC||FELONY OTHER FELONY|F|Tharpe, Chet A.|02/06/2004|Close of ReOpen|12/01/2005|F|10928 LEE ST||TAMPA|FL|33610|White|02/03/1977|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|02/06/2004|ADJG|NT - ADJUDGED GUILTY|06/23/2004|||T512066775430|FL|N||||658.66||N|N|N|N|||||LANE, BONNIE; LANE, BONNIE FRANKS; THOMPSON, BONNIE F|272.34 Circuit Court||LANE|BONNIE|FRANCES||Defendant|292006CF008736000AHC||FELONY OTHER FELONY|F|Timmerman, Wayne S|05/04/2006|CLOSED|08/28/2006|F|10928 LEE ST||TAMPA|FL|33610|White|02/03/1977|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|05/03/2006|ADJG|NT - ADJUDGED GUILTY|08/28/2006|||T512066775430|FL|N||||||N|N|N|N|||||LANE, BONNIE; LANE, BONNIE FRANKS; THOMPSON, BONNIE F|422.00 Circuit Court||LANE|BRAD|D||Defendant|292003CF018371000AHC||FELONY WORTHLESS CHECK|C|Foster, Robert A|10/20/2003|Close of ReOpen|02/16/2006|M|3112 ANATA DR.||ZEPHYRHILLS|FL|33541|White|01/16/1976|2|M1|832054|832054 OBTAINING PROPERTY FOR WC (LESS THAN $150)|04/23/2003|ADJG|NT - ADJUDGED GUILTY|02/16/2006|||L500064760160|FL|N||||457.00|03/27/2007|N|N|N|N|||||LANE, BRAD D; LANE, BRAD DAVID| Circuit Court||LANE|BRAD|D||Defendant|292003CF018371000AHC||FELONY WORTHLESS CHECK|C|Foster, Robert A|10/20/2003|Close of ReOpen|02/16/2006|M|3112 ANATA DR.||ZEPHYRHILLS|FL|33541|White|01/16/1976|1|F3|832054|832054 OBTAINING PROPERTY FOR WC (MORE THAN $150)|04/25/2003|ADJG|NT - ADJUDGED GUILTY|02/16/2006|||L500064760160|FL|N||||457.00|03/27/2007|N|N|N|N|||||LANE, BRAD D; LANE, BRAD DAVID| Circuit Court||LANE|BRADFORD|JOSEPH||Defendant|291989CF009362000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|06/11/1989|CLOSED|04/03/2020|M|4502 S HESPERIDES||Tampa|FL|33602|White|09/30/1953|1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|06/11/1989||||||L50007053350|FL|N||||||N|N|N|N|||||| Circuit Court||LANE|BRADFORD|||Defendant|291990CF010871000AHC||FELONY DRUG OFFENSE|F||07/12/1990|CLOSED|04/29/1997|M|4502 S HESPERIDES ST||TAMPA|FL|33611|White|09/30/1953|1|F3|893131F|893131F POSSESSION|07/12/1990|ADJG|NT - ADJUDGED GUILTY|07/26/1990|||L500060533500|FL|N||||||N|N|N|N|||||| Circuit Court||LANE|BRADFORD|||Defendant|291990CF010871000AHC||FELONY DRUG OFFENSE|F||07/12/1990|CLOSED|04/29/1997|M|4502 S HESPERIDES ST||TAMPA|FL|33611|White|09/30/1953|2|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|07/12/1990|ADJG|NT - ADJUDGED GUILTY|07/26/1990|||L500060533500|FL|N||||||N|N|N|N|||||| Circuit Court||LANE|BRADFORD|||Defendant|291997CF006790000AHC||FELONY DRUG OFFENSE|||05/01/1997|CLOSED|06/29/1998|M|4502 S HESPERIDES ST||TAMPA|FL|33611|White|09/30/1953|1|F3|893136A|893136A POSSESSION|04/30/1997|ADJG|NT - ADJUDGED GUILTY|09/05/1997|||L500060533500|FL|N||||||N|N|N|N|||||| Circuit Court||LANE|BRADLEY|S||Defendant|292006CF019694000AHC||FELONY OTHER FELONY|I|Lopez, Manuel A|09/25/2006|Close of ReOpen|11/20/2007|M|3306 W REYNOLDS ST||PLANT CITY|FL|33566|White|11/12/1971|3|M2|320.261|320.261 ATTACHING TAG NOT ASSIGNED|09/23/2006|ADJG|NT - ADJUDGED GUILTY|05/30/2007|||L500077714120|FL|N||||||N|N|N|N|||||LANE, BRADLEY|250.00 Circuit Court||LANE|BRADLEY|S||Defendant|292006CF019694000AHC||FELONY OTHER FELONY|I|Lopez, Manuel A|09/25/2006|Close of ReOpen|11/20/2007|M|3306 W REYNOLDS ST||PLANT CITY|FL|33566|White|11/12/1971|2|M2|316063|316063 LEAVING SCENE OF ACCIDENT(UNATTENDED PROPERTY)|09/23/2006|ADJG|NT - ADJUDGED GUILTY|05/30/2007|||L500077714120|FL|N||||||N|N|N|N|||||LANE, BRADLEY|250.00 Circuit Court||LANE|BRADLEY|S||Defendant|292006CF019694000AHC||FELONY OTHER FELONY|I|Lopez, Manuel A|09/25/2006|Close of ReOpen|11/20/2007|M|3306 W REYNOLDS ST||PLANT CITY|FL|33566|White|11/12/1971|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|09/23/2006|NOLP|NOLLE PROSSED|05/30/2007|||L500077714120|FL|N||||||N|N|N|N|||||LANE, BRADLEY|250.00 Circuit Court||LANE|BRANDON|M||Defendant|292015CF017219000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|11/30/2015|CLOSED|01/04/2017|M|835 GREENBELT CR||BRANDON|FL|33510|White|08/01/1991|2|F3|893.13(6)a|893136A-DRUG3101 (FT) POSSESSION OF HEROIN|11/30/2015|SCFD|STATE CLOSED FILE DIVERSION|05/19/2016|||L500073912810|FL|N||||1034.00|12/07/2021|N|N|N|N|||||LANE, BRANDON MICHAEL| Circuit Court||LANE|BRANDON|M||Defendant|292015CF017219000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|11/30/2015|CLOSED|01/04/2017|M|835 GREENBELT CR||BRANDON|FL|33510|White|08/01/1991|2|F3|893.13(6)a|893136A-DRUG3101 (FT) POSSESSION OF HEROIN|11/30/2015|NTAW|NT - ADJUDICATION WITHHELD|01/04/2017|||L500073912810|FL|N||||1034.00|12/07/2021|N|N|N|N|||||LANE, BRANDON MICHAEL| Circuit Court||LANE|BRANDON|M||Defendant|292015CF017219000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|11/30/2015|CLOSED|01/04/2017|M|835 GREENBELT CR||BRANDON|FL|33510|White|08/01/1991|1|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|11/30/2015|SCFD|STATE CLOSED FILE DIVERSION|05/19/2016|||L500073912810|FL|N||||1034.00|12/07/2021|N|N|N|N|||||LANE, BRANDON MICHAEL| Circuit Court||LANE|BRANDON|M||Defendant|292015CF017219000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|11/30/2015|CLOSED|01/04/2017|M|835 GREENBELT CR||BRANDON|FL|33510|White|08/01/1991|1|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|11/30/2015|NTAW|NT - ADJUDICATION WITHHELD|01/04/2017|||L500073912810|FL|N||||1034.00|12/07/2021|N|N|N|N|||||LANE, BRANDON MICHAEL| Circuit Court||LANE|BRANDON|M||Defendant|292016CF015925000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|11/13/2016|CLOSED|01/04/2017|M|835 GREENBELT CIR||TAMPA|FL|33510|White|08/01/1991|1|F3|843.01|84301-COPS2002 (FT) RESISTING OFFICER WITH VIOLENCE|11/11/2016|NTAW|NT - ADJUDICATION WITHHELD|01/04/2017|||L500073912810|FL|N||||||N|N|N|N|||||LANE, BRANDON MICHAEL|672.00 Circuit Court||LANE|BRANDON|M||Defendant|292016CF015925000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|11/13/2016|CLOSED|01/04/2017|M|835 GREENBELT CIR||TAMPA|FL|33510|White|08/01/1991|3|F3|843.01|84301-COPS2002 (FT) RESISTING OFFICER WITH VIOLENCE|11/11/2016|NTNINF|NT - NO INFORMATION FILED|11/22/2016|||L500073912810|FL|N||||||N|N|N|N|||||LANE, BRANDON MICHAEL|672.00 Circuit Court||LANE|BRANDON|M||Defendant|292016CF015925000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|11/13/2016|CLOSED|01/04/2017|M|835 GREENBELT CIR||TAMPA|FL|33510|White|08/01/1991|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|11/11/2016|NTAW|NT - ADJUDICATION WITHHELD|01/04/2017|||L500073912810|FL|N||||||N|N|N|N|||||LANE, BRANDON MICHAEL|672.00 Circuit Court||LANE|BRANDON|M||Defendant|292017CF016003000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|11/01/2017|Close of ReOpen|12/08/2020|M|31725 CARRIAGE HOUSE RD||WESLEY CHAPEL|FL|33543|White|08/01/1991|1|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|11/01/2017|ADJG|NT - ADJUDGED GUILTY|01/02/2018|||L500073912810|FL|N||||||N|N|N|N|||||LANE, BRANDON MICHAEL| Circuit Court||LANE|BRANDON|M||Defendant|292017CF016003000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|11/01/2017|Close of ReOpen|12/08/2020|M|31725 CARRIAGE HOUSE RD||WESLEY CHAPEL|FL|33543|White|08/01/1991|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|11/01/2017|ADJG|NT - ADJUDGED GUILTY|01/02/2018|||L500073912810|FL|N||||||N|N|N|N|||||LANE, BRANDON MICHAEL| Circuit Court||LANE|BRANDON|M||Defendant|292017CF016003000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|11/01/2017|Close of ReOpen|12/08/2020|M|31725 CARRIAGE HOUSE RD||WESLEY CHAPEL|FL|33543|White|08/01/1991|3|F3|893.13(6)a|893136A-DRUG3101 (FT) POSSESSION OF HEROIN|11/01/2017|ADJG|NT - ADJUDGED GUILTY|07/19/2018|||L500073912810|FL|N||||||N|N|N|N|||||LANE, BRANDON MICHAEL| Circuit Court||LANE|BRANDON|M||Defendant|292017CF016003000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|11/01/2017|Close of ReOpen|12/08/2020|M|31725 CARRIAGE HOUSE RD||WESLEY CHAPEL|FL|33543|White|08/01/1991|3|F3|893.13(6)a|893136A-DRUG3101 (FT) POSSESSION OF HEROIN|11/01/2017|ADJG|NT - ADJUDGED GUILTY|01/02/2018|||L500073912810|FL|N||||||N|N|N|N|||||LANE, BRANDON MICHAEL| Circuit Court||LANE|BRANDON|M||Defendant|292017CF016003000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|11/01/2017|Close of ReOpen|12/08/2020|M|31725 CARRIAGE HOUSE RD||WESLEY CHAPEL|FL|33543|White|08/01/1991|3|F3|893.13(6)a|893136A-DRUG3101 (FT) POSSESSION OF HEROIN|11/01/2017|ADJG|NT - ADJUDGED GUILTY|04/09/2018|||L500073912810|FL|N||||||N|N|N|N|||||LANE, BRANDON MICHAEL| Circuit Court||LANE|BRENDA|LEE||Defendant|291999CF021250000AHC||FELONY CRIMES AGAINST A PERSON|A|Perry, Daniel|12/05/1999|Close of ReOpen|07/05/2000|F|18050 US 301 SOUTH APT 42A||WIMAUMA|FL|33598|White|03/29/1967|2|M1|784031A|784031A BATTERY (DOMESTIC VIOLENCE)|12/03/1999|NTAW|NT - ADJUDICATION WITHHELD|07/05/2000|||L500072676090|FL|N||||230.00|09/04/2001|N|N|N|N|||||| Circuit Court||LANE|BRENDA|LEE||Defendant|291999CF021250000AHC||FELONY CRIMES AGAINST A PERSON|A|Perry, Daniel|12/05/1999|Close of ReOpen|07/05/2000|F|18050 US 301 SOUTH APT 42A||WIMAUMA|FL|33598|White|03/29/1967|1|M2|784.011|784.011 ASSAULT|12/03/1999|NTAW|NT - ADJUDICATION WITHHELD|07/05/2000|||L500072676090|FL|N||||230.00|09/04/2001|N|N|N|N|||||| Circuit Court||LANE|BRITTANY|DOROTHY||Defendant|292008CF001377000AHC||FELONY CRIMES AGAINST A PERSON|E|Holder, Gregory P|01/20/2008|CLOSED|03/12/2008|F|8810 COUNTY LINE RD||Lithia|FL|33547|White|08/10/1985|1|F3|784031A|784031A BATTERY ON A LAW ENFORCEMENT OFFICER|01/20/2008|NOLP|NOLLE PROSSED|03/05/2010|||L500064857900|FL|N||||212.00|06/08/2009|N|N|N|N|||||LAFRODD, HEATHER PEARL| Circuit Court||LANE|BRITTANY|DOROTHY||Defendant|292011CF007490000BHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|05/15/2011|Close of ReOpen|10/09/2012|F|8810 COUNTY LINE RD||Lithia|FL|33547|White|08/10/1985|2|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|05/15/2011|NOLP|NOLLE PROSSED|11/14/2011|||L500064857900|FL|N||||522.00||N|N|N|N|||||LAFRODD, HEATHER PEARL|50.00 Circuit Court||LANE|BRITTANY|DOROTHY||Defendant|292011CF007490000BHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|05/15/2011|Close of ReOpen|10/09/2012|F|8810 COUNTY LINE RD||Lithia|FL|33547|White|08/10/1985|6|M1|893137A5|893137A5 MAINTAINING DWELLING FOR DRUG USE|05/15/2011|NTNINF|NT - NO INFORMATION FILED|05/27/2011|||L500064857900|FL|N||||522.00||N|N|N|N|||||LAFRODD, HEATHER PEARL|50.00 Circuit Court||LANE|BRITTANY|DOROTHY||Defendant|292011CF007490000BHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|05/15/2011|Close of ReOpen|10/09/2012|F|8810 COUNTY LINE RD||Lithia|FL|33547|White|08/10/1985|4|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|05/15/2011|ADJG|NT - ADJUDGED GUILTY|11/14/2011|||L500064857900|FL|N||||522.00||N|N|N|N|||||LAFRODD, HEATHER PEARL|50.00 Circuit Court||LANE|BRITTANY|DOROTHY||Defendant|292011CF007490000BHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|05/15/2011|Close of ReOpen|10/09/2012|F|8810 COUNTY LINE RD||Lithia|FL|33547|White|08/10/1985|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|05/15/2011|ADJG|NT - ADJUDGED GUILTY|11/14/2011|||L500064857900|FL|N||||522.00||N|N|N|N|||||LAFRODD, HEATHER PEARL|50.00 Circuit Court||LANE|BRITTANY|DOROTHY||Defendant|292011CF007490000BHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|05/15/2011|Close of ReOpen|10/09/2012|F|8810 COUNTY LINE RD||Lithia|FL|33547|White|08/10/1985|1|F3|893131A2|893131A2 MANUFACTURE OF CANNABIS|05/15/2011|NTAW|NT - ADJUDICATION WITHHELD|11/14/2011|||L500064857900|FL|N||||522.00||N|N|N|N|||||LAFRODD, HEATHER PEARL|50.00 Circuit Court||LANE|BRITTANY|DOROTHY||Defendant|292011CF007490000BHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|05/15/2011|Close of ReOpen|10/09/2012|F|8810 COUNTY LINE RD||Lithia|FL|33547|White|08/10/1985|5|F1|89313513|89313513 POSSESSION FOR PURPOSE OF MANUFACTURING A CONT|05/15/2011|NTNINF|NT - NO INFORMATION FILED|05/27/2011|||L500064857900|FL|N||||522.00||N|N|N|N|||||LAFRODD, HEATHER PEARL|50.00 Circuit Court||LANE|BRITTANY|DOROTHY||Defendant|292011CF007497000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|05/15/2011|CLOSED|06/01/2011|F|8810 COUNTY LINE RD||Lithia|FL|33547|White|08/10/1985|5|F1|89313513|89313513 POSSESSION FOR PURPOSE OF MANUFACTURING A CONT|05/15/2011|CONS|CONSOLIDATED CASE|05/27/2011|||L500064857900|FL|N||||||N|N|N|N|||||LAFRODD, HEATHER PEARL| Circuit Court||LANE|BRITTANY|DOROTHY||Defendant|292011CF007497000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|05/15/2011|CLOSED|06/01/2011|F|8810 COUNTY LINE RD||Lithia|FL|33547|White|08/10/1985|4|M1|893137A5|893137A5 MAINTAINING DWELLING FOR DRUG USE|05/15/2011|CONS|CONSOLIDATED CASE|05/27/2011|||L500064857900|FL|N||||||N|N|N|N|||||LAFRODD, HEATHER PEARL| Circuit Court||LANE|BRITTANY|DOROTHY||Defendant|292011CF007497000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|05/15/2011|CLOSED|06/01/2011|F|8810 COUNTY LINE RD||Lithia|FL|33547|White|08/10/1985|6|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|05/15/2011|CONS|CONSOLIDATED CASE|05/27/2011|||L500064857900|FL|N||||||N|N|N|N|||||LAFRODD, HEATHER PEARL| Circuit Court||LANE|BRITTANY|DOROTHY||Defendant|292011CF007497000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|05/15/2011|CLOSED|06/01/2011|F|8810 COUNTY LINE RD||Lithia|FL|33547|White|08/10/1985|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|05/15/2011|CONS|CONSOLIDATED CASE|05/27/2011|||L500064857900|FL|N||||||N|N|N|N|||||LAFRODD, HEATHER PEARL| Circuit Court||LANE|BRITTANY|DOROTHY||Defendant|292011CF007497000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|05/15/2011|CLOSED|06/01/2011|F|8810 COUNTY LINE RD||Lithia|FL|33547|White|08/10/1985|2|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|05/15/2011|CONS|CONSOLIDATED CASE|05/27/2011|||L500064857900|FL|N||||||N|N|N|N|||||LAFRODD, HEATHER PEARL| Circuit Court||LANE|BRITTANY|DOROTHY||Defendant|292011CF007497000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|05/15/2011|CLOSED|06/01/2011|F|8810 COUNTY LINE RD||Lithia|FL|33547|White|08/10/1985|1|F3|893131A2|893131A2 MANUFACTURE OF CANNABIS|05/15/2011|CONS|CONSOLIDATED CASE|05/27/2011|||L500064857900|FL|N||||||N|N|N|N|||||LAFRODD, HEATHER PEARL| Circuit Court||LANE|BRITTANY|DOROTHY||Defendant|292015CF001175000AHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|01/24/2015|CLOSED|01/11/2017|F|3504 ROGERS AVE W||TAMPA|FL|33604|White|08/10/1985|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|01/23/2015|ADJG|NT - ADJUDGED GUILTY|07/14/2015|||L500064857900|FL|N||||||N|N|N|N|||||LAFRODD, HEATHER PEARL|1501.00 Circuit Court||LANE|BRITTANY|DOROTHY||Defendant|292015CF001175000AHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|01/24/2015|CLOSED|01/11/2017|F|3504 ROGERS AVE W||TAMPA|FL|33604|White|08/10/1985|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|01/23/2015|ADJG|NT - ADJUDGED GUILTY|01/11/2017|||L500064857900|FL|N||||||N|N|N|N|||||LAFRODD, HEATHER PEARL|1501.00 Circuit Court||LANE|BRITTANY|DOROTHY||Defendant|292015CF005929000AHC||FELONY DRUG OFFENSE|G|Corvo, Vivian T|04/24/2015|Close of ReOpen|01/11/2017|F|3504 ROGERS AVE W||TAMPA|FL|33604|White|08/10/1985|3|M1|8120143B|8120143B-THEF1026 (MF) PETIT THEFT (SECOND CONVICTION)|04/24/2015|ADJG|NT - ADJUDGED GUILTY|07/14/2015|||L500064857900|FL|N||||||N|N|N|N|||||LAFRODD, HEATHER PEARL|1451.00 Circuit Court||LANE|BRITTANY|DOROTHY||Defendant|292015CF005929000AHC||FELONY DRUG OFFENSE|G|Corvo, Vivian T|04/24/2015|Close of ReOpen|01/11/2017|F|3504 ROGERS AVE W||TAMPA|FL|33604|White|08/10/1985|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|04/24/2015|ADJG|NT - ADJUDGED GUILTY|07/14/2015|||L500064857900|FL|N||||||N|N|N|N|||||LAFRODD, HEATHER PEARL|1451.00 Circuit Court||LANE|BRITTANY|DOROTHY||Defendant|292015CF005929000AHC||FELONY DRUG OFFENSE|G|Corvo, Vivian T|04/24/2015|Close of ReOpen|01/11/2017|F|3504 ROGERS AVE W||TAMPA|FL|33604|White|08/10/1985|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|04/24/2015|ADJG|NT - ADJUDGED GUILTY|01/11/2017|||L500064857900|FL|N||||||N|N|N|N|||||LAFRODD, HEATHER PEARL|1451.00 Circuit Court||LANE|BRITTANY|DOROTHY||Defendant|292015CF005929000AHC||FELONY DRUG OFFENSE|G|Corvo, Vivian T|04/24/2015|Close of ReOpen|01/11/2017|F|3504 ROGERS AVE W||TAMPA|FL|33604|White|08/10/1985|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|04/24/2015|ADJG|NT - ADJUDGED GUILTY|11/18/2015|||L500064857900|FL|N||||||N|N|N|N|||||LAFRODD, HEATHER PEARL|1451.00 Circuit Court||LANE|BRITTANY|DOROTHY||Defendant|292015CF005929000AHC||FELONY DRUG OFFENSE|G|Corvo, Vivian T|04/24/2015|Close of ReOpen|01/11/2017|F|3504 ROGERS AVE W||TAMPA|FL|33604|White|08/10/1985|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|04/24/2015|ADJG|NT - ADJUDGED GUILTY|07/14/2015|||L500064857900|FL|N||||||N|N|N|N|||||LAFRODD, HEATHER PEARL|1451.00 Circuit Court||LANE|BRITTANY|DOROTHY||Defendant|292016CF013846000AHC||FELONY DRUG OFFENSE|G|Corvo, Vivian T|09/29/2016|CLOSED|01/11/2017|F|3504 ROGERS AVE W||TAMPA|FL|33604|White|08/10/1985|2|F2|893.13|89313 - 147 POSSESSION OF CONTROLLED SUBSTANCE|09/28/2016|NTNINF|NT - NO INFORMATION FILED|10/14/2016|||L500064857900|FL|N||||369.00|07/28/2021|N|N|N|N|||||LAFRODD, HEATHER PEARL| Circuit Court||LANE|BRITTANY|DOROTHY||Defendant|292016CF013846000AHC||FELONY DRUG OFFENSE|G|Corvo, Vivian T|09/29/2016|CLOSED|01/11/2017|F|3504 ROGERS AVE W||TAMPA|FL|33604|White|08/10/1985|1|F2|944.40|94440-ESCA3001 (FS) ESCAPE FROM LAW ENFORCEMENT CUSTODY|09/28/2016|ADJG|NT - ADJUDGED GUILTY|01/11/2017|||L500064857900|FL|N||||369.00|07/28/2021|N|N|N|N|||||LAFRODD, HEATHER PEARL| Circuit Court||LANE|BRITTANY|DOROTHY||Defendant|292016CF013846000AHC||FELONY DRUG OFFENSE|G|Corvo, Vivian T|09/29/2016|CLOSED|01/11/2017|F|3504 ROGERS AVE W||TAMPA|FL|33604|White|08/10/1985|3|M1|893147|893147-DRUG8100 (MF) POSSESSION OF DRUG PARAPHERNALIA|09/28/2016|ADJG|NT - ADJUDGED GUILTY|01/11/2017|||L500064857900|FL|N||||369.00|07/28/2021|N|N|N|N|||||LAFRODD, HEATHER PEARL| Circuit Court||LANE|BYRON|||Defendant|292015CF002070000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|02/10/2015|CLOSED|04/13/2015|M|11717 92ND HWAY||SEFFNER|FL|33584|Black|09/28/1984|1|F3|8121553|8121553-THEF6307 FAIL TO RETURN HIRED OR LEASED PERS PROP >$300|12/26/2014|NTNOLP|NT - NOLLE PROSSED|04/13/2015|||L500071843480|FL|N||||7.00|11/30/2018|N|N|N|N|||||LANE, BYRON KIEAN| Circuit Court||LANE|CALEB|JONATHAN||Defendant|291992CF012632000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|09/15/1992|CLOSED|10/16/1992|M|4514 TARPON DRIVE||TAMPA|FL|33617|Black|01/06/1972|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|09/13/1992|REDU|REDUCED TO COUNTY COURT|10/16/1992|||L500110720060|FL|N||||||N|N|N|N|||||LANE, CALEB JOHNATHAN; LANE, CALEB JONATHON; LANE, KALEB| Circuit Court||LANE|CALEB|JONATHAN||Defendant|291994CF002176000AHC||FELONY CRIMES AGAINST A PERSON|E||02/17/1994|CLOSED|10/03/1995|M|4514 TARPON DRIVE||TAMPA|FL|33617|Black|01/06/1972|1|M1|784052|784052 CULPABLE NEGLIGENCE|08/26/1993|ADJG|NT - ADJUDGED GUILTY|09/14/1994|||L500110720060|FL|N||||202.00|12/22/2015|N|N|N|N|||||LANE, CALEB JOHNATHAN; LANE, CALEB JONATHON; LANE, KALEB| Circuit Court||LANE|CALEB|JONATHAN||Defendant|291995CF011831000AHC||FELONY DRUG OFFENSE|Y||09/02/1995|CLOSED|06/27/1996|M|4514 TARPON DRIVE||TAMPA|FL|33617|Black|01/06/1972|1|F2|893131A|893131A DELIVERY|08/31/1995|ADJG|NT - ADJUDGED GUILTY|10/03/1995|||L500110720060|FL|N||||417.00|12/28/2015|N|N|N|N|||||LANE, CALEB JOHNATHAN; LANE, CALEB JONATHON; LANE, KALEB| Circuit Court||LANE|CALEB|JONATHAN||Defendant|291995CF011831000AHC||FELONY DRUG OFFENSE|Y||09/02/1995|CLOSED|06/27/1996|M|4514 TARPON DRIVE||TAMPA|FL|33617|Black|01/06/1972|2|F3|893136A|893136A POSSESSION|08/31/1995|ADJG|NT - ADJUDGED GUILTY|10/03/1995|||L500110720060|FL|N||||417.00|12/28/2015|N|N|N|N|||||LANE, CALEB JOHNATHAN; LANE, CALEB JONATHON; LANE, KALEB| Circuit Court||LANE|CALEB|JONATHAN||Defendant|291995CF011831000AHC||FELONY DRUG OFFENSE|Y||09/02/1995|CLOSED|06/27/1996|M|4514 TARPON DRIVE||TAMPA|FL|33617|Black|01/06/1972|3|F3|893136A|893136A POSSESSION|08/31/1995|ADJG|NT - ADJUDGED GUILTY|10/03/1995|||L500110720060|FL|N||||417.00|12/28/2015|N|N|N|N|||||LANE, CALEB JOHNATHAN; LANE, CALEB JONATHON; LANE, KALEB| Circuit Court||LANE|CAMERON|EUGENE||Defendant|292007CF020632000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|10/06/2007|CLOSED|10/29/2007|M|1828 JOSEPHINE ST||LAKELAND|FL|33815-|White|09/04/1975|1|F2|784045|784045 AGGRAVATED BATTERY (DEADLY WEAPON)|10/06/2007|NTLOR|NT - LETTER OF RELEASE|10/29/2007|||L500105753240|FL|N||||||N|N|N|N|||||| Circuit Court||LANE|CHARLES|CHRIS||Defendant|291995CF005546000AHC||FELONY THEFT FORGERY FRAUD|O||04/26/1995|CLOSED|05/23/1995|M|8512 N WILLOW AVE||TAMPA|FL|33607|White|08/05/1959|2|F2|812019|SEE DOCKET OR CASE FILE FOR CHARGES|02/28/1995|NTLOR|NT - LETTER OF RELEASE|05/23/1995|||L500143592850|FL|N||||||N|N|N|N|||||LANE, CHARLES C; LANE, CHRIS| Circuit Court||LANE|CHARLES|CHRIS||Defendant|291995CF005546000AHC||FELONY THEFT FORGERY FRAUD|O||04/26/1995|CLOSED|05/23/1995|M|8512 N WILLOW AVE||TAMPA|FL|33607|White|08/05/1959|1|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|02/28/1995|NTLOR|NT - LETTER OF RELEASE|05/23/1995|||L500143592850|FL|N||||||N|N|N|N|||||LANE, CHARLES C; LANE, CHRIS| Circuit Court||LANE|CHARLES|EDWARD J||Defendant|292001CF009989000AHC||FELONY CRIMES AGAINST A PERSON|A|Perry, Daniel|06/30/2001|Close of ReOpen|10/12/2006|M|P. O. BOX 885||MANGO|FL|33550|White|08/17/1965|2|M1|784031A|784031A BATTERY (DOMESTIC VIOLENCE)|06/30/2001|NTAW|NT - ADJUDICATION WITHHELD|05/09/2002|||L500145652970|FL|N||||701.00|02/18/2003|N|N|N|N|||||LANE, CHARLES EDWARD; LANE, CHARLES EDWARD, JR| Circuit Court||LANE|CHARLES|EDWARD J||Defendant|292001CF009989000AHC||FELONY CRIMES AGAINST A PERSON|A|Perry, Daniel|06/30/2001|Close of ReOpen|10/12/2006|M|P. O. BOX 885||MANGO|FL|33550|White|08/17/1965|1|F2|7840451A2|7840451A2 AGGRAVATED BATTERY DEADLY WEAPON|06/30/2001|NTAW|NT - ADJUDICATION WITHHELD|05/09/2002|||L500145652970|FL|N||||701.00|02/18/2003|N|N|N|N|||||LANE, CHARLES EDWARD; LANE, CHARLES EDWARD, JR| Circuit Court||LANE|CHARLES|EDWARD J||Defendant|292001CF018224000AHC||FELONY CRIMES AGAINST A PERSON|A|Perry, Daniel|11/29/2001|Close of ReOpen|05/20/2004|M|P. O. BOX 885||MANGO|FL|33550|White|08/17/1965|4|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|11/28/2001|NTAW|NT - ADJUDICATION WITHHELD|05/09/2002|||L500145652970|FL|N||||689.00|02/18/2003|N|N|N|N|||||LANE, CHARLES EDWARD; LANE, CHARLES EDWARD, JR| Circuit Court||LANE|CHARLES|EDWARD J||Defendant|292001CF018224000AHC||FELONY CRIMES AGAINST A PERSON|A|Perry, Daniel|11/29/2001|Close of ReOpen|05/20/2004|M|P. O. BOX 885||MANGO|FL|33550|White|08/17/1965|1|F3|843.01|843.01 OBSTRUCTING OR OPPOSING AN OFFICER WITH VIOLEN|11/28/2001|NTAW|NT - ADJUDICATION WITHHELD|05/09/2002|||L500145652970|FL|N||||689.00|02/18/2003|N|N|N|N|||||LANE, CHARLES EDWARD; LANE, CHARLES EDWARD, JR| Circuit Court||LANE|CHARLES|EDWARD J||Defendant|292001CF018224000AHC||FELONY CRIMES AGAINST A PERSON|A|Perry, Daniel|11/29/2001|Close of ReOpen|05/20/2004|M|P. O. BOX 885||MANGO|FL|33550|White|08/17/1965|2|F3|78407|78407 BATTERY ON A LAW ENFORCEMENT OFFICER|11/28/2001|NTAW|NT - ADJUDICATION WITHHELD|05/09/2002|||L500145652970|FL|N||||689.00|02/18/2003|N|N|N|N|||||LANE, CHARLES EDWARD; LANE, CHARLES EDWARD, JR| Circuit Court||LANE|CHARLES|EDWARD J||Defendant|292001CF018224000AHC||FELONY CRIMES AGAINST A PERSON|A|Perry, Daniel|11/29/2001|Close of ReOpen|05/20/2004|M|P. O. BOX 885||MANGO|FL|33550|White|08/17/1965|3|F3|7840312|7840312 BATTERY (3RD OFFENSE)|11/28/2001|NTAW|NT - ADJUDICATION WITHHELD|05/09/2002|||L500145652970|FL|N||||689.00|02/18/2003|N|N|N|N|||||LANE, CHARLES EDWARD; LANE, CHARLES EDWARD, JR| Circuit Court||LANE|CHARLES|EDWARD J||Defendant|292006CF000168000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|01/03/2006|CLOSED|04/12/2006|M|P. O. BOX 885||MANGO|FL|33550|White|08/17/1965|1|F3|784.03(2)|784.03(2) BATTERY DOM VIOL 2ND OR SUBSEQU OFFENSE|12/27/2005|NTLOR|NT - LETTER OF RELEASE|04/12/2006|||L500145652970|FL|N||||||N|N|N|N|||||LANE, CHARLES EDWARD; LANE, CHARLES EDWARD, JR| Circuit Court||LANE|CHARLES|A||Defendant|292007CF008445000BHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|04/25/2007|CLOSED|09/25/2007|M|4009 574 HW||PLANT CITY|FL|33563|White|03/02/1982|4|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|04/25/2007|ADJG|NT - ADJUDGED GUILTY|09/25/2007|||L500141820820|FL|N||||||N|N|N|N|||||LANE, CHARLES ALBERT|360.00 Circuit Court||LANE|CHARLES|A||Defendant|292007CF008445000BHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|04/25/2007|CLOSED|09/25/2007|M|4009 574 HW||PLANT CITY|FL|33563|White|03/02/1982|3|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|04/25/2007|ADJG|NT - ADJUDGED GUILTY|09/25/2007|||L500141820820|FL|N||||||N|N|N|N|||||LANE, CHARLES ALBERT|360.00 Circuit Court||LANE|CHARLES|A||Defendant|292007CF008564000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|04/27/2007|CLOSED|05/18/2007|M|4009 574 HW||PLANT CITY|FL|33563|White|03/02/1982|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|04/25/2007|CONS|CONSOLIDATED CASE|05/15/2007|||L500141820820|FL|N||||||N|N|N|N|||||LANE, CHARLES ALBERT| Circuit Court||LANE|CHARLES|A||Defendant|292007CF008564000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|04/27/2007|CLOSED|05/18/2007|M|4009 574 HW||PLANT CITY|FL|33563|White|03/02/1982|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|04/25/2007|CONS|CONSOLIDATED CASE|05/15/2007|||L500141820820|FL|N||||||N|N|N|N|||||LANE, CHARLES ALBERT| Circuit Court||LANE|CHARLES|KENTON||Defendant|292008CF016594000AHC||FELONY OTHER FELONY|B|Pomponio, Denise A|08/26/2008|CLOSED|11/24/2008|M|1613 MULBERRY DR E APT C||TAMPA|FL|33604-|White|04/28/1956|1|F3|94304359|94304359 FAILURE OF SEXUAL OFFENDER TO REPORT|06/02/2008|ADJG|NT - ADJUDGED GUILTY|11/24/2008|||L500140561480|FL|N||||||N|N|N|N|||||LANE, CHARLES K|695.00 Circuit Court||LANE|CHARLES|KENTON||Defendant|292010CF007942000AHC||FELONY OTHER FELONY|A|Sleet, Daniel H|05/20/2010|CLOSED|11/27/2019|M|1613 MULBERRY DR E APT C||TAMPA|FL|33604-|White|04/28/1956|1|F3|94304359|94304359 FAILURE OF SEXUAL OFFENDER TO REPORT|05/10/2010|ADJG|NT - ADJUDGED GUILTY|10/11/2011|||L500140561480|FL|N||||||N|N|N|N|||||LANE, CHARLES K|1290.00 Circuit Court||LANE|CHARLES|EDWARD||Defendant|292011CF002678000AHC||FELONY ROBBERY|O|Heinrich, Walter R|02/19/2011|CLOSED|04/07/2011|M|3108 S SWIFT ST||MELBOURNE|FL|32901|Black|03/23/1990|1|FL|8121352A|8121352A ROBBERY HOME INVASION <300 FIREARM POSSESS|02/18/2011|NTLOR|NT - LETTER OF RELEASE|04/07/2011|||L500145901030|FL|N||||50.00|03/07/2011|N|N|N|N|||||| Circuit Court||LANE|CHARLES|A||Defendant|292012CF011153000AHC||FELONY DRUG OFFENSE|D|Moody, Ashley B.|07/28/2012|CLOSED|12/11/2012|M|4009 574 HW||PLANT CITY|FL|33563|White|03/02/1982|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|07/27/2012|ADJG|NT - ADJUDGED GUILTY|12/11/2012|||L500141820820|FL|N||||677.00|05/29/2013|N|N|N|N|||||LANE, CHARLES ALBERT| Circuit Court||LANE|CHARLES|EDWARD J||Defendant|292023CF012737000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|08/21/2023|CLOSED|03/20/2024|M|11722 TERRY LN||SEFFNER|FL|33584|White|08/17/1965|1|M2|784.011(2)|7840112 - ASSA0999 (MS) ASSAULT|08/20/2023|ADJG|NT - ADJUDGED GUILTY|03/20/2024|||L500145652970|FL|N||||||N|N|N|N|||||LANE, CHARLES EDWARD; LANE, CHARLES EDWARD, JR|654.00 Circuit Court||LANE|CHARLIE|LEE|Jr|Defendant|292003CF006297000AHC||FELONY DRUG OFFENSE|B|Behnke, Debra|04/16/2003|Close of ReOpen|12/01/2004|M|809 EMPIRE STREET SOUTH||PLANT CITY|FL|33563|Black|12/27/1982|1|F2|893131A|893131A DELIVERY OF COCAINE|02/12/2003|ADJG|NT - ADJUDGED GUILTY|12/01/2004|||L500112824670|FL|N||||||N|N|N|N|||||LANE, CHARLIE; LANE, CHARLIE LEE JR; LANE, CHARLIE LEE, JR|351.00 Circuit Court||LANE|CHARLIE|LEE|Jr|Defendant|292003CF006297000AHC||FELONY DRUG OFFENSE|B|Behnke, Debra|04/16/2003|Close of ReOpen|12/01/2004|M|809 EMPIRE STREET SOUTH||PLANT CITY|FL|33563|Black|12/27/1982|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|02/12/2003|ADJG|NT - ADJUDGED GUILTY|12/01/2004|||L500112824670|FL|N||||||N|N|N|N|||||LANE, CHARLIE; LANE, CHARLIE LEE JR; LANE, CHARLIE LEE, JR|351.00 Circuit Court||LANE|CHARLIE|LEE|Jr|Defendant|292003CF008061000AHC||FELONY DRUG OFFENSE|B|Behnke, Debra|05/13/2003|Close of ReOpen|12/01/2004|M|809 EMPIRE STREET SOUTH||PLANT CITY|FL|33563|Black|12/27/1982|1|F3|893131A|893131A DELIVERY OF CANNABIS|02/17/2003|ADJG|NT - ADJUDGED GUILTY|12/01/2004|||L500112824670|FL|N||||||N|N|N|N|||||LANE, CHARLIE; LANE, CHARLIE LEE JR; LANE, CHARLIE LEE, JR|326.00 Circuit Court||LANE|CHARLIE|LEE|Jr|Defendant|292003CF008061000AHC||FELONY DRUG OFFENSE|B|Behnke, Debra|05/13/2003|Close of ReOpen|12/01/2004|M|809 EMPIRE STREET SOUTH||PLANT CITY|FL|33563|Black|12/27/1982|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|02/17/2003|ADJG|NT - ADJUDGED GUILTY|12/01/2004|||L500112824670|FL|N||||||N|N|N|N|||||LANE, CHARLIE; LANE, CHARLIE LEE JR; LANE, CHARLIE LEE, JR|326.00 Circuit Court||LANE|CHARLIE|LEE|Jr|Defendant|292003CF020213000AHC||FELONY CRIMES AGAINST A PERSON|B|Behnke, Debra|11/17/2003|CLOSED|12/01/2004|M|809 EMPIRE STREET SOUTH||PLANT CITY|FL|33563|Black|12/27/1982|2|FP|8121312A|8121312A ROBBERY (DEADLY WEAPON-LESS THAN $300)|11/06/2003|NTNINF|NT - NO INFORMATION FILED|12/08/2003|||L500112824670|FL|N||||||N|N|N|N|||||LANE, CHARLIE; LANE, CHARLIE LEE JR; LANE, CHARLIE LEE, JR|823.00 Circuit Court||LANE|CHARLIE|LEE|Jr|Defendant|292003CF020213000AHC||FELONY CRIMES AGAINST A PERSON|B|Behnke, Debra|11/17/2003|CLOSED|12/01/2004|M|809 EMPIRE STREET SOUTH||PLANT CITY|FL|33563|Black|12/27/1982|1|F2|7840451A2|7840451A2 AGGRAVATED BATTERY DEADLY WEAPON|11/06/2003|ADJG|NT - ADJUDGED GUILTY|12/01/2004|||L500112824670|FL|N||||||N|N|N|N|||||LANE, CHARLIE; LANE, CHARLIE LEE JR; LANE, CHARLIE LEE, JR|823.00 Circuit Court||LANE|CHARLIE|LEE|Jr|Defendant|292004CF008949000AHC||FELONY DRUG OFFENSE|B|Behnke, Debra|05/10/2004|CLOSED|12/01/2004|M|809 EMPIRE STREET SOUTH||PLANT CITY|FL|33563|Black|12/27/1982|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|03/30/2004|ADJG|NT - ADJUDGED GUILTY|12/01/2004|||L500112824670|FL|N||||||N|N|N|N|||||LANE, CHARLIE; LANE, CHARLIE LEE JR; LANE, CHARLIE LEE, JR|740.00 Circuit Court||LANE|CHARLIE|LEE|Jr|Defendant|292004CF008949000AHC||FELONY DRUG OFFENSE|B|Behnke, Debra|05/10/2004|CLOSED|12/01/2004|M|809 EMPIRE STREET SOUTH||PLANT CITY|FL|33563|Black|12/27/1982|1|F2|893131A|893131A DELIVERY OF COCAINE|03/30/2004|ADJG|NT - ADJUDGED GUILTY|12/01/2004|||L500112824670|FL|N||||||N|N|N|N|||||LANE, CHARLIE; LANE, CHARLIE LEE JR; LANE, CHARLIE LEE, JR|740.00 Circuit Court||LANE|CHARLIE|LEE|Jr|Defendant|292004CF011888000AHC||FELONY CRIMES AGAINST A PERSON|B|Behnke, Debra|06/17/2004|CLOSED|12/01/2004|M|809 EMPIRE STREET SOUTH||PLANT CITY|FL|33563|Black|12/27/1982|2|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|04/04/2004|ADJG|NT - ADJUDGED GUILTY|12/01/2004|||L500112824670|FL|N||||||N|N|N|N|||||LANE, CHARLIE; LANE, CHARLIE LEE JR; LANE, CHARLIE LEE, JR|722.00 Circuit Court||LANE|CHARLIE|LEE|Jr|Defendant|292004CF011888000AHC||FELONY CRIMES AGAINST A PERSON|B|Behnke, Debra|06/17/2004|CLOSED|12/01/2004|M|809 EMPIRE STREET SOUTH||PLANT CITY|FL|33563|Black|12/27/1982|1|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|04/04/2004|ADJG|NT - ADJUDGED GUILTY|12/01/2004|||L500112824670|FL|N||||||N|N|N|N|||||LANE, CHARLIE; LANE, CHARLIE LEE JR; LANE, CHARLIE LEE, JR|722.00 Circuit Court||LANE|CHARLIE|LEE|Jr|Defendant|292006CF022988000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|11/09/2006|CLOSED|08/27/2007|M|809 EMPIRE STREET SOUTH||PLANT CITY|FL|33563|Black|12/27/1982|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|10/17/2006|NOLP|NOLLE PROSSED|08/27/2007|||L500112824670|FL|N||||||N|N|N|N|||||LANE, CHARLIE; LANE, CHARLIE LEE JR; LANE, CHARLIE LEE, JR| Circuit Court||LANE|CHARLIE|LEE|Jr|Defendant|292006CF022988000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|11/09/2006|CLOSED|08/27/2007|M|809 EMPIRE STREET SOUTH||PLANT CITY|FL|33563|Black|12/27/1982|1|F1|893131F1|893131F1 DELIVERY OF COCAINE WITHIN 1000 FEET OF A PUBL|10/17/2006|NOLP|NOLLE PROSSED|08/27/2007|||L500112824670|FL|N||||||N|N|N|N|||||LANE, CHARLIE; LANE, CHARLIE LEE JR; LANE, CHARLIE LEE, JR| Circuit Court||LANE|CHARLIE|LEE|Jr|Defendant|292007CF017336000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|08/22/2007|CLOSED|03/05/2008|M|809 EMPIRE STREET SOUTH||PLANT CITY|FL|33563|Black|12/27/1982|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|08/16/2007|ADJG|NT - ADJUDGED GUILTY|03/05/2008|||L500112824670|FL|N||||||N|N|N|N|||||LANE, CHARLIE; LANE, CHARLIE LEE JR; LANE, CHARLIE LEE, JR|955.00 Circuit Court||LANE|CHARLIE|LEE|Jr|Defendant|292007CF017336000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|08/22/2007|CLOSED|03/05/2008|M|809 EMPIRE STREET SOUTH||PLANT CITY|FL|33563|Black|12/27/1982|1|F1|893131F1|893131F1 DELIVERY OF COCAINE WITHIN 1000 FEET OF A PUBL|08/16/2007|ADJG|NT - ADJUDGED GUILTY|03/05/2008|||L500112824670|FL|N||||||N|N|N|N|||||LANE, CHARLIE; LANE, CHARLIE LEE JR; LANE, CHARLIE LEE, JR|955.00 Circuit Court||LANE|CHARLIE|LEE|Jr|Defendant|292009CF018835000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|11/05/2009|CLOSED|11/03/2010|M|809 EMPIRE STREET SOUTH||PLANT CITY|FL|33563|Black|12/27/1982|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|11/05/2009|ADJG|NT - ADJUDGED GUILTY|11/03/2010|||L500112824670|FL|N||||||N|N|N|N|||||LANE, CHARLIE; LANE, CHARLIE LEE JR; LANE, CHARLIE LEE, JR|765.00 Circuit Court||LANE|CHARLIE|LEE|Jr|Defendant|292009CF018835000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|11/05/2009|CLOSED|11/03/2010|M|809 EMPIRE STREET SOUTH||PLANT CITY|FL|33563|Black|12/27/1982|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|11/05/2009|ADJG|NT - ADJUDGED GUILTY|11/03/2010|||L500112824670|FL|N||||||N|N|N|N|||||LANE, CHARLIE; LANE, CHARLIE LEE JR; LANE, CHARLIE LEE, JR|765.00 Circuit Court||LANE|CHARLIE|LEE|Jr|Defendant|292009CF018835000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|11/05/2009|CLOSED|11/03/2010|M|809 EMPIRE STREET SOUTH||PLANT CITY|FL|33563|Black|12/27/1982|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|11/05/2009|ADJG|NT - ADJUDGED GUILTY|11/03/2010|||L500112824670|FL|N||||||N|N|N|N|||||LANE, CHARLIE; LANE, CHARLIE LEE JR; LANE, CHARLIE LEE, JR|765.00 Circuit Court||LANE|CHARLIE|LEE|Jr|Defendant|292009CF021522000CHC||FELONY BURGLARY|F|Fernandez, Kimberly K|12/30/2009|Close of ReOpen|12/27/2010|M|809 EMPIRE STREET SOUTH||PLANT CITY|FL|33563|Black|12/27/1982|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|11/09/2009|ADJG|NT - ADJUDGED GUILTY|10/07/2010|||L500112824670|FL|N||||||N|N|N|N|||||LANE, CHARLIE; LANE, CHARLIE LEE JR; LANE, CHARLIE LEE, JR|768.00 Circuit Court||LANE|CHARLIE|LEE|Jr|Defendant|292009CF021522000CHC||FELONY BURGLARY|F|Fernandez, Kimberly K|12/30/2009|Close of ReOpen|12/27/2010|M|809 EMPIRE STREET SOUTH||PLANT CITY|FL|33563|Black|12/27/1982|1|F2|810021B3B|810021B3B BURGLARY OF AN UNOCCUPIED DWELLING|11/09/2009|ADJG|NT - ADJUDGED GUILTY|10/07/2010|||L500112824670|FL|N||||||N|N|N|N|||||LANE, CHARLIE; LANE, CHARLIE LEE JR; LANE, CHARLIE LEE, JR|768.00 Circuit Court||LANE|CHARLIE|LEE|Jr|Defendant|292010CF001356000AHC||FELONY NON CAPITAL MURDER|F|Fernandez, Kimberly K|01/26/2010|CLOSED|07/06/2010|M|809 EMPIRE STREET SOUTH||PLANT CITY|FL|33563|Black|12/27/1982|2|F1|7840451A1|7840451A1 AGGRAVATED BATTERY GREAT BODILY HARM FIREARM ?|01/19/2010|NOLP|NOLLE PROSSED|07/06/2010|||L500112824670|FL|N||||||N|N|N|N|||||LANE, CHARLIE; LANE, CHARLIE LEE JR; LANE, CHARLIE LEE, JR| Circuit Court||LANE|CHARLIE|LEE|Jr|Defendant|292010CF001356000AHC||FELONY NON CAPITAL MURDER|F|Fernandez, Kimberly K|01/26/2010|CLOSED|07/06/2010|M|809 EMPIRE STREET SOUTH||PLANT CITY|FL|33563|Black|12/27/1982|1|F1|7820512|7820512 ATTEMPTED FELONY MURDER UNSPECIFIED OFFENSE|01/19/2010|NOLP|NOLLE PROSSED|07/06/2010|||L500112824670|FL|N||||||N|N|N|N|||||LANE, CHARLIE; LANE, CHARLIE LEE JR; LANE, CHARLIE LEE, JR| Circuit Court||LANE|CHARLIE|LEE|Jr|Defendant|292010CF001356000AHC||FELONY NON CAPITAL MURDER|F|Fernandez, Kimberly K|01/26/2010|CLOSED|07/06/2010|M|809 EMPIRE STREET SOUTH||PLANT CITY|FL|33563|Black|12/27/1982|3|M1|79015|79015 DISCHARGING FIREARM IN PUBLIC|01/19/2010|NOLP|NOLLE PROSSED|07/06/2010|||L500112824670|FL|N||||||N|N|N|N|||||LANE, CHARLIE; LANE, CHARLIE LEE JR; LANE, CHARLIE LEE, JR| Circuit Court||LANE|CHARLIE|LEE|Jr|Defendant|292010CF005729000AHC||FELONY BURGLARY|O|Heinrich, Walter R|04/14/2010|CLOSED|05/05/2010|M|809 EMPIRE STREET SOUTH||PLANT CITY|FL|33563|Black|12/27/1982|1|FP|810021B2B|810021B2B ARMED BURGLARY OF A DWELLING|04/14/2010|CONS|CONSOLIDATED CASE|05/03/2010|||L500112824670|FL|N||||||N|N|N|N|||||LANE, CHARLIE; LANE, CHARLIE LEE JR; LANE, CHARLIE LEE, JR| Circuit Court||LANE|CHARLIE|LEE|Jr|Defendant|292010CF005729000AHC||FELONY BURGLARY|O|Heinrich, Walter R|04/14/2010|CLOSED|05/05/2010|M|809 EMPIRE STREET SOUTH||PLANT CITY|FL|33563|Black|12/27/1982|2|F3|8120142C3|8120142C3 GRAND THEFT THIRD DEGREE $10 000 - $20 000|04/14/2010|CONS|CONSOLIDATED CASE|05/03/2010|||L500112824670|FL|N||||||N|N|N|N|||||LANE, CHARLIE; LANE, CHARLIE LEE JR; LANE, CHARLIE LEE, JR| Circuit Court||LANE|CHARLOTTE|DENISE||Defendant|292002CF006804000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|04/27/2002|CLOSED|05/13/2002|F|1132 TANGERINE ST||CLEARWATER|FL|33755-|Black|01/07/1967|2|F3|812.015(7)|812.015(7) POSSESS OR USE OF ANTISHOPLIFTING DEVICE|04/27/2002|NTLOR|NT - LETTER OF RELEASE|05/15/2002|||L500104675070|FL|N||||||N|N|N|N|||||| Circuit Court||LANE|CHARLOTTE|DENISE||Defendant|292002CF006804000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|04/27/2002|CLOSED|05/13/2002|F|1132 TANGERINE ST||CLEARWATER|FL|33755-|Black|01/07/1967|1|M2|8120143A|8120143A PETIT THEFT|04/27/2002|NTLOR|NT - LETTER OF RELEASE|05/15/2002|||L500104675070|FL|N||||||N|N|N|N|||||| Circuit Court||LANE|CHERRIE|YAT'E||Defendant|292023CF008805000AHC||FELONY BURGLARY|A|Twine Thomas, Barbara|06/12/2023|CLOSED|03/20/2024|F|2307 E BUSCH BLVD ROOM 102||TAMPA|FL|33612|Black|04/01/2004|2|F3|810021B4A|810021B4A-BURG0020 (FT) BURGLARY OF AN UNOCCUPIED STRUCTURE|06/11/2023|DALF|DIVERSION ACCEPTANCE LETTER FILED|03/22/2024|||L500119046210|FL|N||||||N|N|N|N|||||LANE, CHERRIE YATE|202.00 Circuit Court||LANE|CHERRIE|YAT'E||Defendant|292023CF008805000AHC||FELONY BURGLARY|A|Twine Thomas, Barbara|06/12/2023|CLOSED|03/20/2024|F|2307 E BUSCH BLVD ROOM 102||TAMPA|FL|33612|Black|04/01/2004|2|F3|810021B4A|810021B4A-BURG0020 (FT) BURGLARY OF AN UNOCCUPIED STRUCTURE|06/11/2023|SCFD|STATE CLOSED FILE DIVERSION|03/20/2024|||L500119046210|FL|N||||||N|N|N|N|||||LANE, CHERRIE YATE|202.00 Circuit Court||LANE|CHERRIE|YAT'E||Defendant|292023CF008805000AHC||FELONY BURGLARY|A|Twine Thomas, Barbara|06/12/2023|CLOSED|03/20/2024|F|2307 E BUSCH BLVD ROOM 102||TAMPA|FL|33612|Black|04/01/2004|2|F3|810021B4A|810021B4A-BURG0020 (FT) BURGLARY OF AN UNOCCUPIED STRUCTURE|06/11/2023|NONE|NONE|09/28/2023|||L500119046210|FL|N||||||N|N|N|N|||||LANE, CHERRIE YATE|202.00 Circuit Court||LANE|CHERRIE|YAT'E||Defendant|292023CF008805000AHC||FELONY BURGLARY|A|Twine Thomas, Barbara|06/12/2023|CLOSED|03/20/2024|F|2307 E BUSCH BLVD ROOM 102||TAMPA|FL|33612|Black|04/01/2004|1|M1|812.014(2)E|8120142E - THEF1012 (MF) PETIT THEFT FIRST DEGREE|06/11/2023|SCFD|STATE CLOSED FILE DIVERSION|09/21/2023|||L500119046210|FL|N||||||N|N|N|N|||||LANE, CHERRIE YATE|202.00 Circuit Court||LANE|CHERRIE|YAT'E||Defendant|292023CF008805000AHC||FELONY BURGLARY|A|Twine Thomas, Barbara|06/12/2023|CLOSED|03/20/2024|F|2307 E BUSCH BLVD ROOM 102||TAMPA|FL|33612|Black|04/01/2004|1|M1|812.014(2)E|8120142E - THEF1012 (MF) PETIT THEFT FIRST DEGREE|06/11/2023|NONE|NONE|09/28/2023|||L500119046210|FL|N||||||N|N|N|N|||||LANE, CHERRIE YATE|202.00 Circuit Court||LANE|CHERRIE|YAT'E||Defendant|292023CF008805000AHC||FELONY BURGLARY|A|Twine Thomas, Barbara|06/12/2023|CLOSED|03/20/2024|F|2307 E BUSCH BLVD ROOM 102||TAMPA|FL|33612|Black|04/01/2004|1|M1|812.014(2)E|8120142E - THEF1012 (MF) PETIT THEFT FIRST DEGREE|06/11/2023|SCFD|STATE CLOSED FILE DIVERSION|03/20/2024|||L500119046210|FL|N||||||N|N|N|N|||||LANE, CHERRIE YATE|202.00 Circuit Court||LANE|CHERRIE|YAT'E||Defendant|292023CF008805000AHC||FELONY BURGLARY|A|Twine Thomas, Barbara|06/12/2023|CLOSED|03/20/2024|F|2307 E BUSCH BLVD ROOM 102||TAMPA|FL|33612|Black|04/01/2004|1|M1|812.014(2)E|8120142E - THEF1012 (MF) PETIT THEFT FIRST DEGREE|06/11/2023|DALF|DIVERSION ACCEPTANCE LETTER FILED|03/22/2024|||L500119046210|FL|N||||||N|N|N|N|||||LANE, CHERRIE YATE|202.00 Circuit Court||LANE|CHERRIE|YAT'E||Defendant|292023CF008805000AHC||FELONY BURGLARY|A|Twine Thomas, Barbara|06/12/2023|CLOSED|03/20/2024|F|2307 E BUSCH BLVD ROOM 102||TAMPA|FL|33612|Black|04/01/2004|2|F3|810021B4A|810021B4A-BURG0020 (FT) BURGLARY OF AN UNOCCUPIED STRUCTURE|06/11/2023|SCFD|STATE CLOSED FILE DIVERSION|09/21/2023|||L500119046210|FL|N||||||N|N|N|N|||||LANE, CHERRIE YATE|202.00 Circuit Court||LANE|CHERRIE|YAT'E||Defendant|292023CF012410000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|08/15/2023|Reopened|04/18/2024|F|2307 E BUSCH BLVD ROOM 102||TAMPA|FL|33612|Black|04/01/2004|2|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|08/14/2023|NONE|NONE|04/18/2024|||L500119046210|FL|N||||||N|N|N|N|||||LANE, CHERRIE YATE|202.00 Circuit Court||LANE|CHERRIE|YAT'E||Defendant|292023CF012410000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|08/15/2023|Reopened|04/18/2024|F|2307 E BUSCH BLVD ROOM 102||TAMPA|FL|33612|Black|04/01/2004|1|F3|893.13(6)a|893136A-DRUG3101 (FT) POSSESSION OF HEROIN|08/14/2023|SCFD|STATE CLOSED FILE DIVERSION|09/21/2023|||L500119046210|FL|N||||||N|N|N|N|||||LANE, CHERRIE YATE|202.00 Circuit Court||LANE|CHERRIE|YAT'E||Defendant|292023CF012410000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|08/15/2023|Reopened|04/18/2024|F|2307 E BUSCH BLVD ROOM 102||TAMPA|FL|33612|Black|04/01/2004|2|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|08/14/2023|SCFD|STATE CLOSED FILE DIVERSION|09/21/2023|||L500119046210|FL|N||||||N|N|N|N|||||LANE, CHERRIE YATE|202.00 Circuit Court||LANE|CHERRIE|YAT'E||Defendant|292023CF012410000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|08/15/2023|Reopened|04/18/2024|F|2307 E BUSCH BLVD ROOM 102||TAMPA|FL|33612|Black|04/01/2004|2|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|08/14/2023|DALF|DIVERSION ACCEPTANCE LETTER FILED|03/21/2024|||L500119046210|FL|N||||||N|N|N|N|||||LANE, CHERRIE YATE|202.00 Circuit Court||LANE|CHERRIE|YAT'E||Defendant|292023CF012410000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|08/15/2023|Reopened|04/18/2024|F|2307 E BUSCH BLVD ROOM 102||TAMPA|FL|33612|Black|04/01/2004|1|F3|893.13(6)a|893136A-DRUG3101 (FT) POSSESSION OF HEROIN|08/14/2023|DALF|DIVERSION ACCEPTANCE LETTER FILED|03/21/2024|||L500119046210|FL|N||||||N|N|N|N|||||LANE, CHERRIE YATE|202.00 Circuit Court||LANE|CHERRIE|YAT'E||Defendant|292023CF012410000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|08/15/2023|Reopened|04/18/2024|F|2307 E BUSCH BLVD ROOM 102||TAMPA|FL|33612|Black|04/01/2004|1|F3|893.13(6)a|893136A-DRUG3101 (FT) POSSESSION OF HEROIN|08/14/2023|NONE|NONE|04/18/2024|||L500119046210|FL|N||||||N|N|N|N|||||LANE, CHERRIE YATE|202.00 Circuit Court||LANE|CHRISTINA|ANNETTE||Defendant|291998CF013565000AHC||FELONY WORTHLESS CHECK|E||07/30/1998|CLOSED|10/08/1998|F|716 QUEENS CT||SEFFNER|FL|33584|White|11/01/1961|1|M1|83205|83205 OBTAIN PROPERTY FOR WORTHLESS CHECK|12/24/1997|NTAW|NT - ADJUDICATION WITHHELD|10/08/1998|||H620101619010|FL|N||||||N|N|N|N|||||| Circuit Court||LANE|CHRISTINA|LYN||Defendant|292021CF009573000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|08/06/2021|CLOSED|08/17/2021|F|2417 HARPER ST||TAMPA|FL|33605|White|11/28/1977|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|08/05/2021|CONS|CONSOLIDATED CASE|08/17/2021|||L500112779280|FL|N||||||N|N|N|N|||||| Circuit Court||LANE|CHRISTINA|LYN||Defendant|292021CF009573000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|08/06/2021|CLOSED|08/17/2021|F|2417 HARPER ST||TAMPA|FL|33605|White|11/28/1977|1|F3|893.13(6)a|893136A-DRUG9106 POSSESSION OF CONTROLLED SUBSTANCE (OPIATE) |08/05/2021|CONS|CONSOLIDATED CASE|08/17/2021|||L500112779280|FL|N||||||N|N|N|N|||||| Circuit Court||LANE|CHRISTINA|LYN||Defendant|292021CF009576000BHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|08/17/2021|CLOSED|04/26/2022|F|2417 HARPER ST||TAMPA|FL|33605|White|11/28/1977|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|08/05/2021|ADJG|NT - ADJUDGED GUILTY|04/26/2022|||L500112779280|FL|N||||||N|N|N|N||||||947.20 Circuit Court||LANE|CHRISTINA|LYN||Defendant|292021CF009576000BHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|08/17/2021|CLOSED|04/26/2022|F|2417 HARPER ST||TAMPA|FL|33605|White|11/28/1977|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|08/05/2021|SCFD|STATE CLOSED FILE DIVERSION|11/04/2021|||L500112779280|FL|N||||||N|N|N|N||||||947.20 Circuit Court||LANE|CHRISTINA|LYN||Defendant|292021CF009576000BHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|08/17/2021|CLOSED|04/26/2022|F|2417 HARPER ST||TAMPA|FL|33605|White|11/28/1977|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|08/05/2021|ADJG|NT - ADJUDGED GUILTY|04/26/2022|||L500112779280|FL|N||||||N|N|N|N||||||947.20 Circuit Court||LANE|CHRISTINA|LYN||Defendant|292021CF009576000BHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|08/17/2021|CLOSED|04/26/2022|F|2417 HARPER ST||TAMPA|FL|33605|White|11/28/1977|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|08/05/2021|SCFD|STATE CLOSED FILE DIVERSION|11/04/2021|||L500112779280|FL|N||||||N|N|N|N||||||947.20 Circuit Court||LANE|CHRISTINE|LEE||Defendant|291999CF000131000AHC||FELONY THEFT FORGERY FRAUD|E||01/05/1999|CLOSED|03/30/1999|F|2606 BANYAN COURT APT 31A||TAMPA|FL|33613|White|04/02/1975|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|06/21/1998|NOLP|NOLLE PROSSED|11/15/2000|||L500112758220|FL|N||||152.00|01/14/2002|N|N|N|N|||||LANE, CHRISTINE LEE; RIVERA, CHRISTINE| Circuit Court||LANE|CHRISTOPHER|DANIEL||Defendant|291994CF013119000AHC||FELONY ROBBERY|A||10/12/1994|CLOSED|11/20/1997|M|17124 HWY 41 LOT 36||LUTZ|FL|33549|White|10/25/1975|1|F2|8121312C|8121312C ROBBERY|10/11/1994|ADJG|NT - ADJUDGED GUILTY|01/12/1995|||L500104753850|FL|N||||||N|N|N|N|||||DUPREE, CHRISTOPHER ALLEN; LANE, CHRISTOPHER D; LANE, CHRISTOPHER DANIEL; LANE, CHRISTOPHER LANE| Circuit Court||LANE|CHRISTOPHER|DANIEL||Defendant|291998CF005698000AHC||FELONY THEFT FORGERY FRAUD|H|Padgett, J Rogers|04/05/1998|Close of ReOpen|09/24/2007|M|17124 HWY 41 LOT 36||LUTZ|FL|33549|White|10/25/1975|1|F3|8120142C6|8120142C6 GRAND THEFT|04/04/1998|ADJG|NT - ADJUDGED GUILTY|03/01/1999|||L500104753850|FL|N||||||N|N|N|N|||||DUPREE, CHRISTOPHER ALLEN; LANE, CHRISTOPHER D; LANE, CHRISTOPHER DANIEL; LANE, CHRISTOPHER LANE|313.00 Circuit Court||LANE|CHRISTOPHER|DANIEL||Defendant|291998CF006240000AHC||FELONY ROBBERY|H|Tharpe, Chet A.|04/14/1998|Close of ReOpen|10/04/2006|M|17124 HWY 41 LOT 36||LUTZ|FL|33549|White|10/25/1975|1|F2|8121312C|8121312C ROBBERY|03/28/1998|ADJG|NT - ADJUDGED GUILTY|10/04/2006|||L500104753850|FL|N||||||N|N|N|N|||||DUPREE, CHRISTOPHER ALLEN; LANE, CHRISTOPHER D; LANE, CHRISTOPHER DANIEL; LANE, CHRISTOPHER LANE|443.00 Circuit Court||LANE|CHRISTOPHER|DANIEL||Defendant|291998CF007738000AHC||FELONY ROBBERY|H|Tharpe, Chet A.|05/08/1998|Close of ReOpen|10/04/2006|M|17124 HWY 41 LOT 36||LUTZ|FL|33549|White|10/25/1975|1|F2|8121312C|8121312C ROBBERY|03/28/1998|ADJG|NT - ADJUDGED GUILTY|10/04/2006|||L500104753850|FL|N||||||N|N|N|N|||||DUPREE, CHRISTOPHER ALLEN; LANE, CHRISTOPHER D; LANE, CHRISTOPHER DANIEL; LANE, CHRISTOPHER LANE|393.00 Circuit Court||LANE|CHRISTOPHER|DANIEL||Defendant|291998CF020581000BHC||FELONY DRUG OFFENSE|H|Padgett, J Rogers|11/29/1998|Close of ReOpen|09/24/2007|M|17124 HWY 41 LOT 36||LUTZ|FL|33549|White|10/25/1975|1|F3|893136A|893136A POSSESSION|11/28/1998|ADJG|NT - ADJUDGED GUILTY|03/01/1999|||L500104753850|FL|N||||||N|N|N|N|||||DUPREE, CHRISTOPHER ALLEN; LANE, CHRISTOPHER D; LANE, CHRISTOPHER DANIEL; LANE, CHRISTOPHER LANE|373.00 Circuit Court||LANE|CHRISTOPHER|DANIEL||Defendant|291998CF020581000BHC||FELONY DRUG OFFENSE|H|Padgett, J Rogers|11/29/1998|Close of ReOpen|09/24/2007|M|17124 HWY 41 LOT 36||LUTZ|FL|33549|White|10/25/1975|3|M2|322342A|322342A DRIVING WHILE LICENSE SUSPEND|11/28/1998|ADJG|NT - ADJUDGED GUILTY|03/01/1999|||L500104753850|FL|N||||||N|N|N|N|||||DUPREE, CHRISTOPHER ALLEN; LANE, CHRISTOPHER D; LANE, CHRISTOPHER DANIEL; LANE, CHRISTOPHER LANE|373.00 Circuit Court||LANE|CHRISTOPHER|DANIEL||Defendant|291998CF020581000BHC||FELONY DRUG OFFENSE|H|Padgett, J Rogers|11/29/1998|Close of ReOpen|09/24/2007|M|17124 HWY 41 LOT 36||LUTZ|FL|33549|White|10/25/1975|4|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|11/28/1998|ADJG|NT - ADJUDGED GUILTY|03/01/1999|||L500104753850|FL|N||||||N|N|N|N|||||DUPREE, CHRISTOPHER ALLEN; LANE, CHRISTOPHER D; LANE, CHRISTOPHER DANIEL; LANE, CHRISTOPHER LANE|373.00 Circuit Court||LANE|CHRISTOPHER|DANIEL||Defendant|291999CF001816000AHC||FELONY CRIMES AGAINST A PERSON|H|Tharpe, Chet A.|01/31/1999|Close of ReOpen|10/04/2006|M|17124 HWY 41 LOT 36||LUTZ|FL|33549|White|10/25/1975|3|F3|78702|78702 FALSE IMPRISONMENT|01/30/1999|ADJG|NT - ADJUDGED GUILTY|10/04/2006|||L500104753850|FL|N||||||N|N|N|N|||||DUPREE, CHRISTOPHER ALLEN; LANE, CHRISTOPHER D; LANE, CHRISTOPHER DANIEL; LANE, CHRISTOPHER LANE|443.00 Circuit Court||LANE|CHRISTOPHER|DANIEL||Defendant|291999CF001816000AHC||FELONY CRIMES AGAINST A PERSON|H|Tharpe, Chet A.|01/31/1999|Close of ReOpen|10/04/2006|M|17124 HWY 41 LOT 36||LUTZ|FL|33549|White|10/25/1975|4|F3|8120142C6|8120142C6 GRAND THEFT|01/30/1999|ADJG|NT - ADJUDGED GUILTY|10/04/2006|||L500104753850|FL|N||||||N|N|N|N|||||DUPREE, CHRISTOPHER ALLEN; LANE, CHRISTOPHER D; LANE, CHRISTOPHER DANIEL; LANE, CHRISTOPHER LANE|443.00 Circuit Court||LANE|CHRISTOPHER|DANIEL||Defendant|291999CF001816000AHC||FELONY CRIMES AGAINST A PERSON|H|Tharpe, Chet A.|01/31/1999|Close of ReOpen|10/04/2006|M|17124 HWY 41 LOT 36||LUTZ|FL|33549|White|10/25/1975|1|F1|784045|784045 AGG.BATTERY(GREAT BODILY HARM|01/30/1999|ADJG|NT - ADJUDGED GUILTY|10/04/2006|||L500104753850|FL|N||||||N|N|N|N|||||DUPREE, CHRISTOPHER ALLEN; LANE, CHRISTOPHER D; LANE, CHRISTOPHER DANIEL; LANE, CHRISTOPHER LANE|443.00 Circuit Court||LANE|CHRISTOPHER|DANIEL||Defendant|291999CF001816000AHC||FELONY CRIMES AGAINST A PERSON|H|Tharpe, Chet A.|01/31/1999|Close of ReOpen|10/04/2006|M|17124 HWY 41 LOT 36||LUTZ|FL|33549|White|10/25/1975|2|F2|8121312C|8121312C ROBBERY|01/30/1999|ADJG|NT - ADJUDGED GUILTY|10/04/2006|||L500104753850|FL|N||||||N|N|N|N|||||DUPREE, CHRISTOPHER ALLEN; LANE, CHRISTOPHER D; LANE, CHRISTOPHER DANIEL; LANE, CHRISTOPHER LANE|443.00 Circuit Court||LANE|CHRISTOPHER|CLAY REGIS||Defendant|292003CF016784000CHC||FELONY DRUG OFFENSE|B|Behnke, Debra|09/25/2003|Close of ReOpen|12/20/2006|M|3244 CASTLEROCK CR||LAND O LAKES|FL|34639|White|10/14/1985|4|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|09/17/2003|ADJG|NT - ADJUDGED GUILTY|09/15/2005|||L500116853740|FL|N||||295.00|12/06/2005|N|N|N|N|||||LANE, CHRISTOPHER R; LANE, CHRISTOPHER REGIS; LANE, CHRISTOPHER REGIS CLAY| Circuit Court||LANE|CHRISTOPHER|CLAY REGIS||Defendant|292003CF016784000CHC||FELONY DRUG OFFENSE|B|Behnke, Debra|09/25/2003|Close of ReOpen|12/20/2006|M|3244 CASTLEROCK CR||LAND O LAKES|FL|34639|White|10/14/1985|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|09/17/2003|ADJG|NT - ADJUDGED GUILTY|02/14/2005|||L500116853740|FL|N||||295.00|12/06/2005|N|N|N|N|||||LANE, CHRISTOPHER R; LANE, CHRISTOPHER REGIS; LANE, CHRISTOPHER REGIS CLAY| Circuit Court||LANE|CHRISTOPHER|CLAY REGIS||Defendant|292003CF016784000CHC||FELONY DRUG OFFENSE|B|Behnke, Debra|09/25/2003|Close of ReOpen|12/20/2006|M|3244 CASTLEROCK CR||LAND O LAKES|FL|34639|White|10/14/1985|2|F1|8931351B1A|8931351B1A CONSPIRACY TO TRAFFIC IN COCAINE 28 - 200 GRAM|09/17/2003|ADJG|NT - ADJUDGED GUILTY|09/15/2005|||L500116853740|FL|N||||295.00|12/06/2005|N|N|N|N|||||LANE, CHRISTOPHER R; LANE, CHRISTOPHER REGIS; LANE, CHRISTOPHER REGIS CLAY| Circuit Court||LANE|CHRISTOPHER|CLAY REGIS||Defendant|292003CF016784000CHC||FELONY DRUG OFFENSE|B|Behnke, Debra|09/25/2003|Close of ReOpen|12/20/2006|M|3244 CASTLEROCK CR||LAND O LAKES|FL|34639|White|10/14/1985|1|F1|8931351B1A|8931351B1A TRAFFICKING IN COCAINE 28 TO 200 GRAMS|09/17/2003|ADJG|NT - ADJUDGED GUILTY|09/15/2005|||L500116853740|FL|N||||295.00|12/06/2005|N|N|N|N|||||LANE, CHRISTOPHER R; LANE, CHRISTOPHER REGIS; LANE, CHRISTOPHER REGIS CLAY| Circuit Court||LANE|CHRISTOPHER|CLAY REGIS||Defendant|292003CF017220000BHC||FELONY DRUG OFFENSE|B|Behnke, Debra|10/01/2003|Close of ReOpen|12/20/2006|M|3244 CASTLEROCK CR||LAND O LAKES|FL|34639|White|10/14/1985|2|F1|8931351B1A|8931351B1A CONSPIRACY TO TRAFFIC IN COCAINE 28 - 200 GRAM|09/12/2003|ADJG|NT - ADJUDGED GUILTY|09/15/2005|||L500116853740|FL|N||||283.00||N|N|N|N|||||LANE, CHRISTOPHER R; LANE, CHRISTOPHER REGIS; LANE, CHRISTOPHER REGIS CLAY|12.00 Circuit Court||LANE|CHRISTOPHER|CLAY REGIS||Defendant|292003CF017220000BHC||FELONY DRUG OFFENSE|B|Behnke, Debra|10/01/2003|Close of ReOpen|12/20/2006|M|3244 CASTLEROCK CR||LAND O LAKES|FL|34639|White|10/14/1985|1|F1|8931351B1A|8931351B1A TRAFFICKING IN COCAINE 28 TO 200 GRAMS|09/12/2003|ADJG|NT - ADJUDGED GUILTY|09/15/2005|||L500116853740|FL|N||||283.00||N|N|N|N|||||LANE, CHRISTOPHER R; LANE, CHRISTOPHER REGIS; LANE, CHRISTOPHER REGIS CLAY|12.00 Circuit Court||LANE|CHRISTOPHER|CLAY REGIS||Defendant|292003CF017223000AHC||FELONY DRUG OFFENSE|B|Wolfe, Mark|10/01/2003|Close of ReOpen|02/01/2008|M|3244 CASTLEROCK CR||LAND O LAKES|FL|34639|White|10/14/1985|1|F2|893131A|893131A DELIVERY OF COCAINE|09/10/2003|ADJG|NT - ADJUDGED GUILTY|09/15/2005|||L500116853740|FL|N||||283.00||N|N|N|N|||||LANE, CHRISTOPHER R; LANE, CHRISTOPHER REGIS; LANE, CHRISTOPHER REGIS CLAY|12.00 Circuit Court||LANE|CHRISTOPHER|CLAY REGIS||Defendant|292003CF017223000AHC||FELONY DRUG OFFENSE|B|Wolfe, Mark|10/01/2003|Close of ReOpen|02/01/2008|M|3244 CASTLEROCK CR||LAND O LAKES|FL|34639|White|10/14/1985|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|09/10/2003|ADJG|NT - ADJUDGED GUILTY|09/15/2005|||L500116853740|FL|N||||283.00||N|N|N|N|||||LANE, CHRISTOPHER R; LANE, CHRISTOPHER REGIS; LANE, CHRISTOPHER REGIS CLAY|12.00 Circuit Court||LANE|CHRISTOPHER|DANIEL||Defendant|292007CF017145000AHC||FELONY OTHER FELONY|A|Sleet, Daniel H|08/19/2007|CLOSED|01/23/2008|M|17124 HWY 41 LOT 36||LUTZ|FL|33549|White|10/25/1975|1|F3|322.34(2)c|322.34(2)c DRIVING W/LICENSE CANC,SUSP,REVOKED(3RD OFFEN)|08/19/2007|ADJG|NT - ADJUDGED GUILTY|01/23/2008|||L500104753850|FL|N||||||N|N|N|N|||||DUPREE, CHRISTOPHER ALLEN; LANE, CHRISTOPHER D; LANE, CHRISTOPHER DANIEL; LANE, CHRISTOPHER LANE|400.00 Circuit Court||LANE|CHRISTOPHER|CLAY REGIS||Defendant|292009CF010601000AHC||FELONY BURGLARY|C|Judge, Presiding|06/19/2009|Close of ReOpen|06/11/2012|M|3244 CASTLEROCK CR||LAND O LAKES|FL|34639|White|10/14/1985|3|F2|810021B3B|810021B3B BURGLARY OF AN UNOCCUPIED DWELLING|06/19/2009|NTNINF|NT - NO INFORMATION FILED|07/01/2009|||L500116853740|FL|N||||||N|N|N|N|||||LANE, CHRISTOPHER R; LANE, CHRISTOPHER REGIS; LANE, CHRISTOPHER REGIS CLAY|869.00 Circuit Court||LANE|CHRISTOPHER|CLAY REGIS||Defendant|292009CF010601000AHC||FELONY BURGLARY|C|Judge, Presiding|06/19/2009|Close of ReOpen|06/11/2012|M|3244 CASTLEROCK CR||LAND O LAKES|FL|34639|White|10/14/1985|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|06/19/2009|ADJG|NT - ADJUDGED GUILTY|06/11/2012|||L500116853740|FL|N||||||N|N|N|N|||||LANE, CHRISTOPHER R; LANE, CHRISTOPHER REGIS; LANE, CHRISTOPHER REGIS CLAY|869.00 Circuit Court||LANE|CHRISTOPHER|CLAY REGIS||Defendant|292009CF010601000AHC||FELONY BURGLARY|C|Judge, Presiding|06/19/2009|Close of ReOpen|06/11/2012|M|3244 CASTLEROCK CR||LAND O LAKES|FL|34639|White|10/14/1985|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|06/19/2009|NTNINF|NT - NO INFORMATION FILED|07/01/2009|||L500116853740|FL|N||||||N|N|N|N|||||LANE, CHRISTOPHER R; LANE, CHRISTOPHER REGIS; LANE, CHRISTOPHER REGIS CLAY|869.00 Circuit Court||LANE|CHRISTOPHER|CLAY REGIS||Defendant|292010CF001675000AHC||FELONY OTHER FELONY|C|Judge, Presiding|02/01/2010|Close of ReOpen|06/11/2012|M|3244 CASTLEROCK CR||LAND O LAKES|FL|34639|White|10/14/1985|2|F3|918131A|918131A TAMPERING WITH PHYSICAL EVIDENCE (DESTROY)|02/01/2010|NTNINF|NT - NO INFORMATION FILED|02/17/2010|||L500116853740|FL|N||||||N|N|N|N|||||LANE, CHRISTOPHER R; LANE, CHRISTOPHER REGIS; LANE, CHRISTOPHER REGIS CLAY|669.00 Circuit Court||LANE|CHRISTOPHER|CLAY REGIS||Defendant|292010CF001675000AHC||FELONY OTHER FELONY|C|Judge, Presiding|02/01/2010|Close of ReOpen|06/11/2012|M|3244 CASTLEROCK CR||LAND O LAKES|FL|34639|White|10/14/1985|1|F3|95122|95122 INTRODUCTION OF CONTRABAND TO DETENTION FACILI|01/23/2010|ADJG|NT - ADJUDGED GUILTY|06/11/2012|||L500116853740|FL|N||||||N|N|N|N|||||LANE, CHRISTOPHER R; LANE, CHRISTOPHER REGIS; LANE, CHRISTOPHER REGIS CLAY|669.00 Circuit Court||LANE|CHRISTOPHER|DANIEL||Defendant|292010CF004722000AHC||FELONY BURGLARY|A|Campbell, Lisa D|03/26/2010|CLOSED|11/20/2012|M|17124 HWY 41 LOT 36||LUTZ|FL|33549|White|10/25/1975|3|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|03/17/2010|ADJG|NT - ADJUDGED GUILTY|11/20/2012|||L500104753850|FL|N||||||N|N|N|N|||||DUPREE, CHRISTOPHER ALLEN; LANE, CHRISTOPHER D; LANE, CHRISTOPHER DANIEL; LANE, CHRISTOPHER LANE|665.00 Circuit Court||LANE|CHRISTOPHER|DANIEL||Defendant|292010CF004722000AHC||FELONY BURGLARY|A|Campbell, Lisa D|03/26/2010|CLOSED|11/20/2012|M|17124 HWY 41 LOT 36||LUTZ|FL|33549|White|10/25/1975|4|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|03/17/2010|ADJG|NT - ADJUDGED GUILTY|11/20/2012|||L500104753850|FL|N||||||N|N|N|N|||||DUPREE, CHRISTOPHER ALLEN; LANE, CHRISTOPHER D; LANE, CHRISTOPHER DANIEL; LANE, CHRISTOPHER LANE|665.00 Circuit Court||LANE|CHRISTOPHER|DANIEL||Defendant|292010CF004722000AHC||FELONY BURGLARY|A|Campbell, Lisa D|03/26/2010|CLOSED|11/20/2012|M|17124 HWY 41 LOT 36||LUTZ|FL|33549|White|10/25/1975|1|F3|810021B4A|810021B4A BURGLARY OF AN UNOCCUPIED STRUCTURE|03/17/2010|ADJG|NT - ADJUDGED GUILTY|11/20/2012|||L500104753850|FL|N||||||N|N|N|N|||||DUPREE, CHRISTOPHER ALLEN; LANE, CHRISTOPHER D; LANE, CHRISTOPHER DANIEL; LANE, CHRISTOPHER LANE|665.00 Circuit Court||LANE|CHRISTOPHER|DANIEL||Defendant|292010CF004722000AHC||FELONY BURGLARY|A|Campbell, Lisa D|03/26/2010|CLOSED|11/20/2012|M|17124 HWY 41 LOT 36||LUTZ|FL|33549|White|10/25/1975|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|03/17/2010|NTDISM|NT - DISMISSED|11/20/2012|||L500104753850|FL|N||||||N|N|N|N|||||DUPREE, CHRISTOPHER ALLEN; LANE, CHRISTOPHER D; LANE, CHRISTOPHER DANIEL; LANE, CHRISTOPHER LANE|665.00 Circuit Court||LANE|CHRISTOPHER|CLAY REGIS||Defendant|292012CF004243000AHC||FELONY ROBBERY|C|Judge, Presiding|03/16/2012|CLOSED|06/11/2012|M|3244 CASTLEROCK CR||LAND O LAKES|FL|34639|White|10/14/1985|1|M2|8120143A|8120143A PETIT THEFT|03/16/2012|ADJG|NT - ADJUDGED GUILTY|06/11/2012|||L500116853740|FL|N||||||N|N|N|N|||||LANE, CHRISTOPHER R; LANE, CHRISTOPHER REGIS; LANE, CHRISTOPHER REGIS CLAY|320.00 Circuit Court||LANE|CHRISTOPHER|CLAY REGIS||Defendant|292016CF008272000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|06/09/2016|CLOSED|02/01/2017|M|13712 ORANGE SUNSET DR||TAMPA|FL|33618|White|10/14/1985|3|M1|817.61|81761-FRAU3020 (MF) FRAUDULENT USE OF CREDIT CARD LESS THAN $100|06/04/2016|NTNINF|NT - NO INFORMATION FILED|06/24/2016|||L500116853740|FL|N||||||N|N|N|N|||||LANE, CHRISTOPHER R; LANE, CHRISTOPHER REGIS; LANE, CHRISTOPHER REGIS CLAY| Circuit Court||LANE|CHRISTOPHER|CLAY REGIS||Defendant|292016CF008272000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|06/09/2016|CLOSED|02/01/2017|M|13712 ORANGE SUNSET DR||TAMPA|FL|33618|White|10/14/1985|4|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|06/04/2016|NTNOLP|NT - NOLLE PROSSED|02/01/2017|||L500116853740|FL|N||||||N|N|N|N|||||LANE, CHRISTOPHER R; LANE, CHRISTOPHER REGIS; LANE, CHRISTOPHER REGIS CLAY| Circuit Court||LANE|CHRISTOPHER|CLAY REGIS||Defendant|292016CF008272000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|06/09/2016|CLOSED|02/01/2017|M|13712 ORANGE SUNSET DR||TAMPA|FL|33618|White|10/14/1985|2|F3|81201452C|81201452C-THEF2005 (FT) THEFT FROM PERSONS 65 YEARS OF AGE OR OLDER $|06/04/2016|NTNOLP|NT - NOLLE PROSSED|02/01/2017|||L500116853740|FL|N||||||N|N|N|N|||||LANE, CHRISTOPHER R; LANE, CHRISTOPHER REGIS; LANE, CHRISTOPHER REGIS CLAY| Circuit Court||LANE|CHRISTOPHER|CLAY REGIS||Defendant|292016CF008272000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|06/09/2016|CLOSED|02/01/2017|M|13712 ORANGE SUNSET DR||TAMPA|FL|33618|White|10/14/1985|1|F3|8120142C6|8120142C6-THEF2201 (FT) GRAND THEFT MOTOR VEHICLE|06/03/2016|NTNOLP|NT - NOLLE PROSSED|02/01/2017|||L500116853740|FL|N||||||N|N|N|N|||||LANE, CHRISTOPHER R; LANE, CHRISTOPHER REGIS; LANE, CHRISTOPHER REGIS CLAY| Circuit Court||LANE|CHRISTOPHER|CLAY REGIS||Defendant|292017CF008935000AHC||FELONY OTHER FELONY|O|Ward, Laura E|06/13/2017|CLOSED|06/19/2017|M|AT LARGE||TAMPA|FL|00000|White|10/14/1985|1|F3|322.34(2)c|322342C-TRAF6077 (FT) DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|06/13/2017|REDU|REDUCED TO COUNTY COURT|06/19/2017|||L500116853740|FL|N||||||N|N|N|N|||||LANE, CHRISTOPHER R; LANE, CHRISTOPHER REGIS; LANE, CHRISTOPHER REGIS CLAY| Circuit Court||LANE|CHRISTOPHER|CLAY REGIS||Defendant|292018CF003732000AHC||FELONY THEFT FORGERY FRAUD|C|Nash, Christopher C.|03/14/2018|CLOSED|01/16/2019|M|12002 CENTRAL AVE N||TAMPA|FL|33612|White|10/14/1985|4|F3|8120142C6|8120142C6-THEF2201 (FT) GRAND THEFT MOTOR VEHICLE|03/07/2018|ADJG|NT - ADJUDGED GUILTY|09/20/2018|||L500116853740|FL|N||||||N|N|N|N|||||LANE, CHRISTOPHER R; LANE, CHRISTOPHER REGIS; LANE, CHRISTOPHER REGIS CLAY|793.00 Circuit Court||LANE|CHRISTOPHER|CLAY REGIS||Defendant|292018CF011894000AHC||FELONY CRIMES AGAINST A PERSON|C|Nash, Christopher C.|08/15/2018|Close of ReOpen|01/16/2019|M|12002 CENTRAL AVE N||TAMPA|FL|33612|White|10/14/1985|1|F3|843.01|84301-COPS2002 (FT) RESISTING OFFICER WITH VIOLENCE|08/14/2018|ADJG|NT - ADJUDGED GUILTY|09/20/2018|||L500116853740|FL|N||||||N|N|N|N|||||LANE, CHRISTOPHER R; LANE, CHRISTOPHER REGIS; LANE, CHRISTOPHER REGIS CLAY|743.00 Circuit Court||LANE|CHRISTOPHER|CLAY REGIS||Defendant|292020CF001033000BHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|02/14/2020|CLOSED|02/28/2020|M|12815 SYDNEY RD||TAMPA|FL|33527|White|10/14/1985|1|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|01/23/2020|NTNOLP|NT - NOLLE PROSSED|02/28/2020|||L500116853740|FL|N||||||N|N|N|N|||||LANE, CHRISTOPHER R; LANE, CHRISTOPHER REGIS; LANE, CHRISTOPHER REGIS CLAY| Circuit Court||LANE|CHRISTOPHER|CLAY REGIS||Defendant|292020CF001033000BHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|02/14/2020|CLOSED|02/28/2020|M|12815 SYDNEY RD||TAMPA|FL|33527|White|10/14/1985|2|F3|8120142C6|8120142C6-THEF2205 (FT) GRAND THEFT MOTOR VEHICLE|01/23/2020|NTNOLP|NT - NOLLE PROSSED|02/28/2020|||L500116853740|FL|N||||||N|N|N|N|||||LANE, CHRISTOPHER R; LANE, CHRISTOPHER REGIS; LANE, CHRISTOPHER REGIS CLAY| Circuit Court||LANE|CHRISTOPHER|CLAY REGIS||Defendant|292020CF001033000BHC|ACAVQLE|FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|02/14/2020|CLOSED|02/28/2020|M|12815 SYDNEY RD||TAMPA|FL|33527|White|10/14/1985|3|M1|322.34(2)(b)|322342B - TRAF6069 (MF) DRIVING WHILE LICENSE CANCELED SUSPENDED OR REVOKED (SECOND OR SUBSQ OFFENSE|01/23/2020|NTNOLP|NT - NOLLE PROSSED|02/28/2020|Tampa Police Department|MAXHUNI, DUKAGJIN|L500116853740|FL|N||||||N|N|N|N|7656QI|FL|||LANE, CHRISTOPHER R; LANE, CHRISTOPHER REGIS; LANE, CHRISTOPHER REGIS CLAY| Circuit Court||LANE|CHRISTOPHER|CLAY REGIS||Defendant|292020CF001060000AHC||FELONY BURGLARY|O|Ward, Laura E|01/25/2020|CLOSED|02/14/2020|M|12815 SYDNEY RD||TAMPA|FL|33527|White|10/14/1985|3|F3|322.34(2)c|322342C-TRAF6077 (FT) DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|01/23/2020|CONS|CONSOLIDATED CASE|02/14/2020|||L500116853740|FL|N||||||N|N|N|N|||||LANE, CHRISTOPHER R; LANE, CHRISTOPHER REGIS; LANE, CHRISTOPHER REGIS CLAY| Circuit Court||LANE|CHRISTOPHER|CLAY REGIS||Defendant|292020CF001060000AHC||FELONY BURGLARY|O|Ward, Laura E|01/25/2020|CLOSED|02/14/2020|M|12815 SYDNEY RD||TAMPA|FL|33527|White|10/14/1985|1|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|01/23/2020|CONS|CONSOLIDATED CASE|02/14/2020|||L500116853740|FL|N||||||N|N|N|N|||||LANE, CHRISTOPHER R; LANE, CHRISTOPHER REGIS; LANE, CHRISTOPHER REGIS CLAY| Circuit Court||LANE|CHRISTOPHER|CLAY REGIS||Defendant|292020CF001060000AHC||FELONY BURGLARY|O|Ward, Laura E|01/25/2020|CLOSED|02/14/2020|M|12815 SYDNEY RD||TAMPA|FL|33527|White|10/14/1985|2|F3|8120142C6|8120142C6-THEF2201 (FT) GRAND THEFT MOTOR VEHICLE|01/23/2020|CONS|CONSOLIDATED CASE|02/14/2020|||L500116853740|FL|N||||||N|N|N|N|||||LANE, CHRISTOPHER R; LANE, CHRISTOPHER REGIS; LANE, CHRISTOPHER REGIS CLAY| Circuit Court||LANE|CHRISTOPHER|SCOTT||Defendant|292020CF010656000AHC||FELONY OTHER FELONY|C|Marlewski, Christine Ann|09/15/2020|Close of ReOpen|05/17/2022|M|9916 ALAFIA VISTA DR||GIBSONTON|FL|33534|White|08/26/1997|1|F3|817.52(3)|817523-THEF2210 (FT) FAILURE TO REDELIVER HIRED VEHICLE|07/31/2020|SCFD|STATE CLOSED FILE DIVERSION|03/31/2021|||L500117973060|FL|N||||1730.00|05/11/2022|N|N|N|N|||||LANE, CHRISTOPHER| Circuit Court||LANE|CHRISTOPHER|SCOTT||Defendant|292020CF010656000AHC||FELONY OTHER FELONY|C|Marlewski, Christine Ann|09/15/2020|Close of ReOpen|05/17/2022|M|9916 ALAFIA VISTA DR||GIBSONTON|FL|33534|White|08/26/1997|1|F3|817.52(3)|817523-THEF2210 (FT) FAILURE TO REDELIVER HIRED VEHICLE|07/31/2020|NONE|NONE|04/27/2021|||L500117973060|FL|N||||1730.00|05/11/2022|N|N|N|N|||||LANE, CHRISTOPHER| Circuit Court||LANE|CHRISTOPHER|SCOTT||Defendant|292020CF010656000AHC||FELONY OTHER FELONY|C|Marlewski, Christine Ann|09/15/2020|Close of ReOpen|05/17/2022|M|9916 ALAFIA VISTA DR||GIBSONTON|FL|33534|White|08/26/1997|1|F3|817.52(3)|817523-THEF2210 (FT) FAILURE TO REDELIVER HIRED VEHICLE|07/31/2020|SCFD|STATE CLOSED FILE DIVERSION|01/26/2022|||L500117973060|FL|N||||1730.00|05/11/2022|N|N|N|N|||||LANE, CHRISTOPHER| Circuit Court||LANE|CHRISTOPHER|SCOTT||Defendant|292020CF010656000AHC||FELONY OTHER FELONY|C|Marlewski, Christine Ann|09/15/2020|Close of ReOpen|05/17/2022|M|9916 ALAFIA VISTA DR||GIBSONTON|FL|33534|White|08/26/1997|1|F3|817.52(3)|817523-THEF2210 (FT) FAILURE TO REDELIVER HIRED VEHICLE|07/31/2020|NONE|NONE|02/01/2022|||L500117973060|FL|N||||1730.00|05/11/2022|N|N|N|N|||||LANE, CHRISTOPHER| Circuit Court||LANE|CHRISTOPHER|SCOTT||Defendant|292020CF010656000AHC||FELONY OTHER FELONY|C|Marlewski, Christine Ann|09/15/2020|Close of ReOpen|05/17/2022|M|9916 ALAFIA VISTA DR||GIBSONTON|FL|33534|White|08/26/1997|1|F3|817.52(3)|817523-THEF2210 (FT) FAILURE TO REDELIVER HIRED VEHICLE|07/31/2020|NTNOLP|NT - NOLLE PROSSED|05/17/2022|||L500117973060|FL|N||||1730.00|05/11/2022|N|N|N|N|||||LANE, CHRISTOPHER| Circuit Court||LANE|CLAYTON|||Defendant|292003CF008837000AHC||FELONY CRIMES AGAINST A PERSON|B|Behnke, Debra|05/26/2003|Close of ReOpen|08/24/2005|M|3620 LINDSEY ST||DOVER|FL|33527|White|07/27/1975|2|M1|806131B2|806131B2 CRIMINAL MISCHIEF MORE THAN $200 LESS THAN $1k|05/26/2003|ADJG|NT - ADJUDGED GUILTY|05/20/2004|||L500112752670|FL|N||||396.22||N|N|N|N|||||LANE, CLAYTON LAMAR, JR|18.78 Circuit Court||LANE|CLAYTON|||Defendant|292003CF008837000AHC||FELONY CRIMES AGAINST A PERSON|B|Behnke, Debra|05/26/2003|Close of ReOpen|08/24/2005|M|3620 LINDSEY ST||DOVER|FL|33527|White|07/27/1975|1|F2|7840451A2|7840451A2 AGGRAVATED BATTERY DEADLY WEAPON|05/26/2003|ADJG|NT - ADJUDGED GUILTY|08/24/2005|||L500112752670|FL|N||||396.22||N|N|N|N|||||LANE, CLAYTON LAMAR, JR|18.78 Circuit Court||LANE|CORA|||Defendant|291993CF000831000AHC||FELONY WORTHLESS CHECK|D||01/15/1993|CLOSED|03/10/1993|F|5120 SERENA DR E||TAMPA|FL|33617|Black|05/28/1963|1|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|07/03/1992|NTAW|NT - ADJUDICATION WITHHELD|03/10/1993|||L50011263688|FL|N||||||N|N|N|N|||||LANE, CORA LAVERN| Circuit Court||LANE|COURTNEY|GRACE||Defendant|292020CF014134000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|12/09/2020|CLOSED|12/23/2020|F|313 CRAYFORD PL||VALRICO|FL|33594|White|10/08/2002|1|F2|7840451A2|7840451A2-BATT5000 (FS) AGGRAVATED BATTERY DEADLY WEAPON|12/08/2020|REDU|REDUCED TO COUNTY COURT|12/23/2020|||L500107028680|FL|N||||||N|N|N|N|||||LANE, COURTNEY| Circuit Court||LANE|COURTNEY|GRACE||Defendant|292023CF016818000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|11/03/2023|CLOSED|02/27/2024|F|11722 TERRY LN||SEFFNER|FL|33584|White|10/08/2002|2|F2|893131A1|893131A1-DRUG9202 (FS) DELIVERY OF A CONTROLLED SUBSTANCE|08/08/2023|ADJG|NT - ADJUDGED GUILTY|02/27/2024|||L500107028680|FL|N||||||N|N|N|N||||||710.00 Circuit Court||LANE|COURTNEY|GRACE||Defendant|292023CF016818000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|11/03/2023|CLOSED|02/27/2024|F|11722 TERRY LN||SEFFNER|FL|33584|White|10/08/2002|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|08/08/2023|ADJG|NT - ADJUDGED GUILTY|02/27/2024|||L500107028680|FL|N||||||N|N|N|N||||||710.00 Circuit Court||LANE|COURTNEY|GRACE||Defendant|292023CF016978000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|11/07/2023|CLOSED|02/27/2024|F|11722 TERRY LN||SEFFNER|FL|33584|White|10/08/2002|2|F2|893131A1|893131A1-DRUG9202 (FS) DELIVERY OF A CONTROLLED SUBSTANCE|06/22/2023|ADJG|NT - ADJUDGED GUILTY|02/27/2024|||L500107028680|FL|N||||||N|N|N|N||||||710.00 Circuit Court||LANE|COURTNEY|GRACE||Defendant|292023CF016978000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|11/07/2023|CLOSED|02/27/2024|F|11722 TERRY LN||SEFFNER|FL|33584|White|10/08/2002|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|06/22/2023|ADJG|NT - ADJUDGED GUILTY|02/27/2024|||L500107028680|FL|N||||||N|N|N|N||||||710.00 Circuit Court||LANE|COURTNEY|GRACE||Defendant|292023CF017020000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|11/09/2023|CLOSED|02/27/2024|F|11722 TERRY LANE||SEFFNER|FL|33584|White|10/08/2002|1|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|11/06/2023|ADJG|NT - ADJUDGED GUILTY|02/27/2024|||L500107028680|FL|N||||||N|N|N|N|||||LANE, COURTNEY|710.00 Circuit Court||LANE|COURTNEY|GRACE||Defendant|292023CF017020000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|11/09/2023|CLOSED|02/27/2024|F|11722 TERRY LANE||SEFFNER|FL|33584|White|10/08/2002|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|11/06/2023|ADJG|NT - ADJUDGED GUILTY|02/27/2024|||L500107028680|FL|N||||||N|N|N|N|||||LANE, COURTNEY|710.00 Circuit Court||LANE|COURTNEY|GRACE||Defendant|292023CF017020000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|11/09/2023|CLOSED|02/27/2024|F|11722 TERRY LANE||SEFFNER|FL|33584|White|10/08/2002|3|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|11/06/2023|ADJG|NT - ADJUDGED GUILTY|02/27/2024|||L500107028680|FL|N||||||N|N|N|N|||||LANE, COURTNEY|710.00 Circuit Court||LANE|DARRELL|GILBERT|Sr|Defendant|291989CF020868000AHC||FELONY CRIMES AGAINST A PERSON|C||12/22/1989|CLOSED|09/10/1993|M|3149 CORDELIA ST W||TAMPA|FL|33607|Black|11/13/1957|1|F3|784021|784021 AGRAVATED ASSAULT|09/20/1989|ADJG|NT - ADJUDGED GUILTY|04/21/1992|||L500167574136|FL|N||||||N|N|N|N|||||LANE, DARRELL; LANE, DARRELL G|612.00 Circuit Court||LANE|DARRELL|GILBERT||Defendant|292002CF004157000AHC||FELONY CAPITAL MURDER|B|Behnke, Debra|03/15/2002|CLOSED|09/08/2003|M|4103 AZEELE ST W||TAMPA|FL|33609-|Black|01/29/1975|2|F1|827032C|827032C AGGRAVATED CHILD ABUSE (ABUSE)|02/11/2002|ADJG|NT - ADJUDGED GUILTY|09/08/2003|||L500167750290|FL|N||||261.00|06/07/2004|N|N|N|N|||||| Circuit Court||LANE|DARRELL|GILBERT||Defendant|292002CF004157000AHC||FELONY CAPITAL MURDER|B|Behnke, Debra|03/15/2002|CLOSED|09/08/2003|M|4103 AZEELE ST W||TAMPA|FL|33609-|Black|01/29/1975|1|FL|782042|782042 MURDER IN THE SECOND DEGREE|02/11/2002|ADJG|NT - ADJUDGED GUILTY|09/08/2003|||L500167750290|FL|N||||261.00|06/07/2004|N|N|N|N|||||| Circuit Court||LANE|DARRELL|GILBERT|Sr|Defendant|292005CF022776000AHC||FELONY DRUG OFFENSE|E|Fuente, William|11/19/2005|Close of ReOpen|09/14/2006|M|3149 CORDELIA ST W||TAMPA|FL|33607|Black|11/13/1957|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|11/19/2005|ADJG|NT - ADJUDGED GUILTY|04/19/2006|||L500167574136|FL|N||||||N|N|N|N|||||LANE, DARRELL; LANE, DARRELL G|1655.94 Circuit Court||LANE|DARRELL|GILBERT|Sr|Defendant|292005CF022776000AHC||FELONY DRUG OFFENSE|E|Fuente, William|11/19/2005|Close of ReOpen|09/14/2006|M|3149 CORDELIA ST W||TAMPA|FL|33607|Black|11/13/1957|1|F3|893131F|893131F POSSESSION OF COCAINE|11/19/2005|ADJG|NT - ADJUDGED GUILTY|09/14/2006|||L500167574136|FL|N||||||N|N|N|N|||||LANE, DARRELL; LANE, DARRELL G|1655.94 Circuit Court||LANE|DARREN|MORGAN||Defendant|292016CF001566000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|02/02/2016|CLOSED|07/13/2017|M|31224 MASEND DR||WESLEY CHAPEL|FL|33545|Black|12/25/1974|1|F2|539.001(8)(B)8B|5390018B8B-PAWN8006 (FS) FALSE INFO ON PAWNBROKER FORM (OVER $300)|11/13/2015|ADJG|NT - ADJUDGED GUILTY|07/13/2017|||L500173744650|FL|N||||||N|N|N|N||||||515.00 Circuit Court||LANE|DAVID|ALLEN||Defendant|291989CF006727000AHC||FELONY BURGLARY|||04/29/1989|CLOSED|05/19/1999|M|4907 STATE ST.||TAMPA|FL|33009|White|01/09/1970|2|M2|8120142D|SEE DOCKET OR CASE FILE FOR CHARGES|04/29/1989|NONE|NONE|12/01/1999|||||N||||||N|N|N|N|||||| Circuit Court||LANE|DAVID|ALLEN||Defendant|291989CF006727000AHC||FELONY BURGLARY|||04/29/1989|CLOSED|05/19/1999|M|4907 STATE ST.||TAMPA|FL|33009|White|01/09/1970|2|M2|8120142D|SEE DOCKET OR CASE FILE FOR CHARGES|04/29/1989|CONV|SEE DOCKET-CASE FILE FOR DISPO|05/22/1989|||||N||||||N|N|N|N|||||| Circuit Court||LANE|DAVID|ALLEN||Defendant|291989CF006727000AHC||FELONY BURGLARY|||04/29/1989|CLOSED|05/19/1999|M|4907 STATE ST.||TAMPA|FL|33009|White|01/09/1970|1|F3|8100213|8100213 BURGLARY OF A STRUCTURE|04/29/1989|NONE|NONE|12/01/1999|||||N||||||N|N|N|N|||||| Circuit Court||LANE|DAVID|ALLEN||Defendant|291989CF006727000AHC||FELONY BURGLARY|||04/29/1989|CLOSED|05/19/1999|M|4907 STATE ST.||TAMPA|FL|33009|White|01/09/1970|1|F3|8100213|8100213 BURGLARY OF A STRUCTURE|04/29/1989|CONV|SEE DOCKET-CASE FILE FOR DISPO|05/22/1989|||||N||||||N|N|N|N|||||| Circuit Court||LANE|DAVID|JOSEPH||Defendant|291991CF013637000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|09/28/1991|Close of ReOpen|10/05/1992|M|APT 108|301 PALM KEY CIR|BRANDON|FL|33511|White|07/17/1965|4|F1|8931351B1B|8931351B1B TRAFFICKING|09/26/1991|NTDISM|NT - DISMISSED|05/27/1992|||L500170652570|FL|N||||1173.64||N|N|N|N||||||208839.36 Circuit Court||LANE|DAVID|JOSEPH||Defendant|291991CF013637000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|09/28/1991|Close of ReOpen|10/05/1992|M|APT 108|301 PALM KEY CIR|BRANDON|FL|33511|White|07/17/1965|3|F1|8931351B1A|8931351B1A TRAFFICKING|09/26/1991|ADJG|NT - ADJUDGED GUILTY|05/28/1992|||L500170652570|FL|N||||1173.64||N|N|N|N||||||208839.36 Circuit Court||LANE|DAVID|JOSEPH||Defendant|291991CF013637000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|09/28/1991|Close of ReOpen|10/05/1992|M|APT 108|301 PALM KEY CIR|BRANDON|FL|33511|White|07/17/1965|2|F1|8931351B1B|8931351B1B TRAFFICKING|09/26/1991|ADJG|NT - ADJUDGED GUILTY|05/28/1992|||L500170652570|FL|N||||1173.64||N|N|N|N||||||208839.36 Circuit Court||LANE|DAVID|JOSEPH||Defendant|291991CF013637000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|09/28/1991|Close of ReOpen|10/05/1992|M|APT 108|301 PALM KEY CIR|BRANDON|FL|33511|White|07/17/1965|1|F1|8931351B1A|8931351B1A TRAFFICKING|09/26/1991|ADJG|NT - ADJUDGED GUILTY|05/28/1992|||L500170652570|FL|N||||1173.64||N|N|N|N||||||208839.36 Circuit Court||LANE|DAVID|HENRY||Defendant|291992CF006493000AHC||FELONY OTHER FELONY|O||05/08/1992|CLOSED|06/09/1992|M|5112 DACCA DRIVE||TAMPA|FL|33619|White|01/15/1964|1|F2|79019|SEE DOCKET OR CASE FILE FOR CHARGES|05/07/1992|NTLOR|NT - LETTER OF RELEASE|06/09/1992|||L500168640150|FL|N||||||N|N|N|N|||||| Circuit Court||LANE|DAVID|||Defendant|292001CF008109000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|05/29/2001|Close of ReOpen|01/20/2005|M|7208 GLEN AV N||TAMPA|FL|33614-|White|04/01/1963|5|M1|812153A|812153A UNAUTHORIZED RECEPTION OF CABLE TELEVISION|06/30/1999|ADJG|NT - ADJUDGED GUILTY|01/08/2004|||L500161631219|FL|N||||368.00||N|N|N|N|||||LANE, DAVID ALLEN; LANE, DAVIS A|132.00 Circuit Court||LANE|DAVID|||Defendant|292001CF008109000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|05/29/2001|Close of ReOpen|01/20/2005|M|7208 GLEN AV N||TAMPA|FL|33614-|White|04/01/1963|4|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|06/30/1998|NTDISM|NT - DISMISSED|02/07/2002|||L500161631219|FL|N||||368.00||N|N|N|N|||||LANE, DAVID ALLEN; LANE, DAVIS A|132.00 Circuit Court||LANE|DAVID|||Defendant|292001CF008109000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|05/29/2001|Close of ReOpen|01/20/2005|M|7208 GLEN AV N||TAMPA|FL|33614-|White|04/01/1963|11|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|05/29/2001|ADJG|NT - ADJUDGED GUILTY|01/08/2004|||L500161631219|FL|N||||368.00||N|N|N|N|||||LANE, DAVID ALLEN; LANE, DAVIS A|132.00 Circuit Court||LANE|DAVID|||Defendant|292001CF008109000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|05/29/2001|Close of ReOpen|01/20/2005|M|7208 GLEN AV N||TAMPA|FL|33614-|White|04/01/1963|2|F3|812153B|812153B UNAUTHORIZED RECEPTION OF CABLE TELEVISION|05/01/2000|ADJG|NT - ADJUDGED GUILTY|01/20/2005|||L500161631219|FL|N||||368.00||N|N|N|N|||||LANE, DAVID ALLEN; LANE, DAVIS A|132.00 Circuit Court||LANE|DAVID|||Defendant|292001CF008109000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|05/29/2001|Close of ReOpen|01/20/2005|M|7208 GLEN AV N||TAMPA|FL|33614-|White|04/01/1963|1|F3|8170344A3|8170344A3 ORGANIZED FRAUD LESS THAN 20000|05/01/2000|ADJG|NT - ADJUDGED GUILTY|01/20/2005|||L500161631219|FL|N||||368.00||N|N|N|N|||||LANE, DAVID ALLEN; LANE, DAVIS A|132.00 Circuit Court||LANE|DAVID|||Defendant|292001CF008109000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|05/29/2001|Close of ReOpen|01/20/2005|M|7208 GLEN AV N||TAMPA|FL|33614-|White|04/01/1963|3|F3|812154B|812154B POSSESS UNAUTHORIZED COMMUNICATIONS EQUIPMENT|05/10/2001|ADJG|NT - ADJUDGED GUILTY|01/20/2005|||L500161631219|FL|N||||368.00||N|N|N|N|||||LANE, DAVID ALLEN; LANE, DAVIS A|132.00 Circuit Court||LANE|DAVID|||Defendant|292001CF008109000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|05/29/2001|Close of ReOpen|01/20/2005|M|7208 GLEN AV N||TAMPA|FL|33614-|White|04/01/1963|6|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|05/29/2001|ADJG|NT - ADJUDGED GUILTY|01/08/2004|||L500161631219|FL|N||||368.00||N|N|N|N|||||LANE, DAVID ALLEN; LANE, DAVIS A|132.00 Circuit Court||LANE|DAVID|||Defendant|292001CF008150000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|05/29/2001|CLOSED|06/25/2001|M|7208 GLEN AV N||TAMPA|FL|33614-|White|04/01/1963|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE $300 - $20 000|05/29/2001|CONS|CONSOLIDATED CASE|06/25/2001|||L500161631219|FL|N||||||N|N|N|N|||||LANE, DAVID ALLEN; LANE, DAVIS A| Circuit Court||LANE|DAVID|||Defendant|292001CF008150000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|05/29/2001|CLOSED|06/25/2001|M|7208 GLEN AV N||TAMPA|FL|33614-|White|04/01/1963|1|M1|812153A|812153A UNAUTHORIZED RECEPTION OF CABLE TELEVISION|05/29/2001|CONS|CONSOLIDATED CASE|06/25/2001|||L500161631219|FL|N||||||N|N|N|N|||||LANE, DAVID ALLEN; LANE, DAVIS A| Circuit Court||LANE|DAVID|||Defendant|292003CF013404000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|08/07/2003|CLOSED|01/08/2004|M|7208 GLEN AV N||TAMPA|FL|33614-|White|04/01/1963|2|M2|784.011|784.011 ASSAULT|08/06/2003|ADJG|NT - ADJUDGED GUILTY|01/08/2004|||L500161631219|FL|N||||||N|N|N|N|||||LANE, DAVID ALLEN; LANE, DAVIS A|391.00 Circuit Court||LANE|DAVID|||Defendant|292003CF013404000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|08/07/2003|CLOSED|01/08/2004|M|7208 GLEN AV N||TAMPA|FL|33614-|White|04/01/1963|1|M2|784.011|784.011 ASSAULT|08/06/2003|ADJG|NT - ADJUDGED GUILTY|01/08/2004|||L500161631219|FL|N||||||N|N|N|N|||||LANE, DAVID ALLEN; LANE, DAVIS A|391.00 Circuit Court||LANE|DAVID|JOSEPH|III|Defendant|292012CF018820000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|12/31/2012|Close of ReOpen|12/17/2014|M|3219 CLIFFORD SAMPLE DR||TAMPA|FL|33619|White|07/30/1994|1|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|12/31/2012|NTDISM|NT - DISMISSED|12/17/2014|||L500170942700|FL|N||||19.23||N|N|N|N||||||292.77 Circuit Court||LANE|DAVID|JOSEPH|III|Defendant|292012CF018820000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|12/31/2012|Close of ReOpen|12/17/2014|M|3219 CLIFFORD SAMPLE DR||TAMPA|FL|33619|White|07/30/1994|2|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|12/31/2012|NTDISM|NT - DISMISSED|12/17/2014|||L500170942700|FL|N||||19.23||N|N|N|N||||||292.77 Circuit Court||LANE|DAVID|JOSEPH|III|Defendant|292012CF018820000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|12/31/2012|Close of ReOpen|12/17/2014|M|3219 CLIFFORD SAMPLE DR||TAMPA|FL|33619|White|07/30/1994|2|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|12/31/2012|DAGBI|DIVERSION AGREEMENT BEFORE INFORMATION/ PETITION|08/12/2013|||L500170942700|FL|N||||19.23||N|N|N|N||||||292.77 Circuit Court||LANE|DAVID|JOSEPH|III|Defendant|292012CF018820000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|12/31/2012|Close of ReOpen|12/17/2014|M|3219 CLIFFORD SAMPLE DR||TAMPA|FL|33619|White|07/30/1994|1|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|12/31/2012|DAGBI|DIVERSION AGREEMENT BEFORE INFORMATION/ PETITION|08/12/2013|||L500170942700|FL|N||||19.23||N|N|N|N||||||292.77 Circuit Court||LANE|DAVID|JOSEPH||Defendant|292015CF016175000AHC||FELONY DRUG OFFENSE|C|Moody, Ashley B.|11/09/2015|CLOSED|02/08/2016|M|613 PRINCETON ST||BRANDON|FL|33511|White|07/17/1965|3|F3|893137A8|893137A8-DRUG9892 (FT) OBTAINING DRUGS FROM PHYSICIAN BY WITHHOLDING|06/12/2015|NTNINF|NT - NO INFORMATION FILED|11/25/2015|||L500170652570|FL|N||||728.00|12/07/2021|N|N|N|N|||||| Circuit Court||LANE|DAVID|JOSEPH||Defendant|292015CF016175000AHC||FELONY DRUG OFFENSE|C|Moody, Ashley B.|11/09/2015|CLOSED|02/08/2016|M|613 PRINCETON ST||BRANDON|FL|33511|White|07/17/1965|1|F3|893137A8|893137A8-DRUG9892 (FT) OBTAINING DRUGS FROM PHYSICIAN BY WITHHOLDING|06/05/2015|ADJG|NT - ADJUDGED GUILTY|02/08/2016|||L500170652570|FL|N||||728.00|12/07/2021|N|N|N|N|||||| Circuit Court||LANE|DAVID|JOSEPH||Defendant|292015CF016175000AHC||FELONY DRUG OFFENSE|C|Moody, Ashley B.|11/09/2015|CLOSED|02/08/2016|M|613 PRINCETON ST||BRANDON|FL|33511|White|07/17/1965|2|F3|893137A8|893137A8-DRUG9892 (FT) OBTAINING DRUGS FROM PHYSICIAN BY WITHHOLDING|07/09/2015|ADJG|NT - ADJUDGED GUILTY|02/08/2016|||L500170652570|FL|N||||728.00|12/07/2021|N|N|N|N|||||| Circuit Court||LANE|DAWN|||Defendant|292002CF011351000AHC||FELONY WORTHLESS CHECK|G|Ficarrotta, Ronald N|07/16/2002|CLOSED|09/17/2002|F|3220 CLIFFORD SAMPLE DR||TAMPA|FL|33619|White|06/23/1969|1|M1|832054|832054 OBTAIN.PROP. FOR WORTHLESS CK.(LESS THAN $150)|07/15/2002|NTAW|NT - ADJUDICATION WITHHELD|09/17/2002|||L50017369723|FL|N||||686.77||N|N|N|N|||||LANE, DAWN M; LANE, DAWN MICHELE|199.00 Circuit Court||LANE|DAWN|||Defendant|292002CF011351000AHC||FELONY WORTHLESS CHECK|G|Ficarrotta, Ronald N|07/16/2002|CLOSED|09/17/2002|F|3220 CLIFFORD SAMPLE DR||TAMPA|FL|33619|White|06/23/1969|4|M1|832054|832054 OBTAINING PROPERTY FOR WC (LESS THAN $150)|03/17/2002|NTAW|NT - ADJUDICATION WITHHELD|09/17/2002|||L50017369723|FL|N||||686.77||N|N|N|N|||||LANE, DAWN M; LANE, DAWN MICHELE|199.00 Circuit Court||LANE|DAWN|||Defendant|292002CF011351000AHC||FELONY WORTHLESS CHECK|G|Ficarrotta, Ronald N|07/16/2002|CLOSED|09/17/2002|F|3220 CLIFFORD SAMPLE DR||TAMPA|FL|33619|White|06/23/1969|3|M1|832054|832054 OBTAINING PROPERTY FOR WC (LESS THAN $150)|03/09/2002|NTAW|NT - ADJUDICATION WITHHELD|09/17/2002|||L50017369723|FL|N||||686.77||N|N|N|N|||||LANE, DAWN M; LANE, DAWN MICHELE|199.00 Circuit Court||LANE|DAWN|||Defendant|292002CF011351000AHC||FELONY WORTHLESS CHECK|G|Ficarrotta, Ronald N|07/16/2002|CLOSED|09/17/2002|F|3220 CLIFFORD SAMPLE DR||TAMPA|FL|33619|White|06/23/1969|2|M1|832054|832054 OBTAINING PROPERTY FOR WC (LESS THAN $150)|02/28/2002|NTAW|NT - ADJUDICATION WITHHELD|09/17/2002|||L50017369723|FL|N||||686.77||N|N|N|N|||||LANE, DAWN M; LANE, DAWN MICHELE|199.00 Circuit Court||LANE|DELORIS|||Defendant|291983CF012812000AHC||RECREATED CRIMINAL CASE||Judge, Senior|07/06/2020|CLOSED|07/06/2020|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||LANE|DEMETRIA|QUINTRETA||Defendant|291996CF018412000BHC||FELONY THEFT FORGERY FRAUD|A||12/01/1996|CLOSED|12/30/1997|F|1902 BLIND POND AV||LUTZ|FL|33549|Black|01/30/1978|1|M2|8120142D|8120142D PETIT THEFT|12/01/1996|ADJG|NT - ADJUDGED GUILTY|05/12/1997|||L500175785301|FL|N||||7.00||N|N|N|N|||||LANE, DEMETRIA; LANGSTON, DEMETRIA QUINTRETA|196.00 Circuit Court||LANE|DERECK|L||Defendant|292023CF008065000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|05/30/2023|CLOSED|09/13/2023|M|6400 N 30TH ST||TAMPA|FL|33610|Black|06/14/1976|3|F3|893.13(6)a|893136A-DRUG2102 (FT) POSSESSION OF CANNABIS|05/29/2023|ADJG|NT - ADJUDGED GUILTY|09/13/2023|||L500172762140|FL|N||||||N|N|N|N||||||548.00 Circuit Court||LANE|DERECK|L||Defendant|292023CF008065000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|05/30/2023|CLOSED|09/13/2023|M|6400 N 30TH ST||TAMPA|FL|33610|Black|06/14/1976|4|M2|381.986(12)(e)1|38198612E1 - DRUG8204 (DISMISSABLE) FAILURE TO DISPLAY MEDICAL MARIJUANA REGISTRY ID CARD|05/29/2023|NTNINF|NT - NO INFORMATION FILED|06/12/2023|||L500172762140|FL|N||||||N|N|N|N||||||548.00 Circuit Court||LANE|DERECK|L||Defendant|292023CF008065000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|05/30/2023|CLOSED|09/13/2023|M|6400 N 30TH ST||TAMPA|FL|33610|Black|06/14/1976|2|M2|877.03|87703-MISC0124 (MS) DISORDERLY CONDUCT|05/29/2023|NTNOLP|NT - NOLLE PROSSED|09/13/2023|||L500172762140|FL|N||||||N|N|N|N||||||548.00 Circuit Court||LANE|DERECK|L||Defendant|292023CF008065000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|05/30/2023|CLOSED|09/13/2023|M|6400 N 30TH ST||TAMPA|FL|33610|Black|06/14/1976|1|M1|784.03(1)|784031-BATT1100 (MF) BATTERY|05/29/2023|NTNOLP|NT - NOLLE PROSSED|09/13/2023|||L500172762140|FL|N||||||N|N|N|N||||||548.00 Circuit Court||LANE|DERICK|LAMONT||Defendant|292006CF009139000DHC||FELONY OTHER FELONY|C|Foster, Robert A|05/09/2006|CLOSED|01/18/2008|M|6400 30TH ST SOUTH||ST PETERSBURG|FL|33712|Black|04/22/2006|3|F3|8281223B|8281223B OWNING EQUIPMENT FOR ANIMAL FIGHTING|04/22/2006|NTDISM|NT - DISMISSED|01/18/2008|||L500172762140|FL|N||||||N|N|N|N|||||| Circuit Court||LANE|DERICK|LAMONT||Defendant|292006CF009139000DHC||FELONY OTHER FELONY|C|Foster, Robert A|05/09/2006|CLOSED|01/18/2008|M|6400 30TH ST SOUTH||ST PETERSBURG|FL|33712|Black|04/22/2006|2|F3|8281223A|8281223A BAITING BREEDING OWNING OR POSSESSING ANIMAL F|04/22/2006|NTDISM|NT - DISMISSED|01/18/2008|||L500172762140|FL|N||||||N|N|N|N|||||| Circuit Court||LANE|DERICK|LAMONT||Defendant|292006CF009139000DHC||FELONY OTHER FELONY|C|Foster, Robert A|05/09/2006|CLOSED|01/18/2008|M|6400 30TH ST SOUTH||ST PETERSBURG|FL|33712|Black|04/22/2006|1|F3|828122|828122 CRUELTY TO ANIMALS|04/22/2006|NTDISM|NT - DISMISSED|01/18/2008|||L500172762140|FL|N||||||N|N|N|N|||||| Circuit Court||LANE|DERICK|LAMONT||Defendant|292006CF009139000DHC||FELONY OTHER FELONY|C|Foster, Robert A|05/09/2006|CLOSED|01/18/2008|M|6400 30TH ST SOUTH||ST PETERSBURG|FL|33712|Black|04/22/2006|4|F3|8281223A|8281223A FIGHTING ANIMALS|04/22/2006|NTNINF|NT - NO INFORMATION FILED|10/11/2006|||L500172762140|FL|N||||||N|N|N|N|||||| Circuit Court||LANE|DERICK|LAMONT||Defendant|292006CF009142000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|05/09/2006|CLOSED|10/11/2006|M|6400 30TH ST SOUTH||ST PETERSBURG|FL|33712|Black|04/22/2006|4|F3|828122|828122 CRUELTY TO ANIMALS|04/22/2006|CONS|CONSOLIDATED CASE|10/11/2006|||L500172762140|FL|N||||||N|N|N|N|||||| Circuit Court||LANE|DERICK|LAMONT||Defendant|292006CF009142000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|05/09/2006|CLOSED|10/11/2006|M|6400 30TH ST SOUTH||ST PETERSBURG|FL|33712|Black|04/22/2006|1|F3|8281223A|8281223A FIGHTING ANIMALS|04/22/2006|CONS|CONSOLIDATED CASE|10/11/2006|||L500172762140|FL|N||||||N|N|N|N|||||| Circuit Court||LANE|DERICK|LAMONT||Defendant|292006CF009142000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|05/09/2006|CLOSED|10/11/2006|M|6400 30TH ST SOUTH||ST PETERSBURG|FL|33712|Black|04/22/2006|2|F3|8281223E|8281223E FACILITATING ANIMAL FIGHTING OR BAITING|04/22/2006|CONS|CONSOLIDATED CASE|10/11/2006|||L500172762140|FL|N||||||N|N|N|N|||||| Circuit Court||LANE|DERICK|LAMONT||Defendant|292006CF009142000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|05/09/2006|CLOSED|10/11/2006|M|6400 30TH ST SOUTH||ST PETERSBURG|FL|33712|Black|04/22/2006|3|F3|8281223B|8281223B OWNING EQUIPMENT FOR ANIMAL FIGHTING|04/22/2006|CONS|CONSOLIDATED CASE|10/11/2006|||L500172762140|FL|N||||||N|N|N|N|||||| Circuit Court||LANE|DERRICK|||Defendant|291990CF005060000AHC||FELONY DRUG OFFENSE|F||03/29/1990|CLOSED|10/22/1991|M|1514 FLORIDA AV N||TAMPA|FL|NI|Black|11/18/1965|1|F3|8175631|8175631 SALE SUBSTANCE/LIEU CONT SUBS|03/28/1990|ADJG|NT - ADJUDGED GUILTY|10/22/1991|||L500176654180|FL|N||||||N|N|N|N|||||BELL, WILLIAM; LANE, DERRICK RAYMOND; LANE, DERRICK RAYNARD| Circuit Court||LANE|DERRICK|||Defendant|291990CF006243000AHC||FELONY ROBBERY|O||04/20/1990|CLOSED|05/10/1990|M|1514 FLORIDA AV N||TAMPA|FL|NI|Black|11/18/1965|1|F1|81213|SEE DOCKET OR CASE FILE FOR CHARGES|04/18/1990|NTLOR|NT - LETTER OF RELEASE|05/10/1990|||L500176654180|FL|N||||||N|N|N|N|||||BELL, WILLIAM; LANE, DERRICK RAYMOND; LANE, DERRICK RAYNARD| Circuit Court||LANE|DERRICK|||Defendant|291996CF002540000AHC||FELONY DRUG OFFENSE|G||02/20/1996|Close of ReOpen|11/04/2002|M|1514 FLORIDA AV N||TAMPA|FL|NI|Black|11/18/1965|2|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|02/19/1996|ADJG|NT - ADJUDGED GUILTY|04/18/1996|||L500176654180|FL|N||||||N|N|N|N|||||BELL, WILLIAM; LANE, DERRICK RAYMOND; LANE, DERRICK RAYNARD|365.00 Circuit Court||LANE|DERRICK|||Defendant|291996CF002540000AHC||FELONY DRUG OFFENSE|G||02/20/1996|Close of ReOpen|11/04/2002|M|1514 FLORIDA AV N||TAMPA|FL|NI|Black|11/18/1965|1|F3|893136A|893136A POSSESSION|02/19/1996|ADJG|NT - ADJUDGED GUILTY|04/18/1996|||L500176654180|FL|N||||||N|N|N|N|||||BELL, WILLIAM; LANE, DERRICK RAYMOND; LANE, DERRICK RAYNARD|365.00 Circuit Court||LANE|DERRICK|||Defendant|291996CF006481000AHC||FELONY DRUG OFFENSE|G||05/03/1996|CLOSED|06/05/1996|M|1514 FLORIDA AV N||TAMPA|FL|NI|Black|11/18/1965|1|F2|893131A|893131A DELIVERY|05/02/1996|ADJG|NT - ADJUDGED GUILTY|06/05/1996|||L500176654180|FL|N||||||N|N|N|N|||||BELL, WILLIAM; LANE, DERRICK RAYMOND; LANE, DERRICK RAYNARD| Circuit Court||LANE|DERRICK|||Defendant|291997CF006279000AHC||FELONY THEFT FORGERY FRAUD|G||04/24/1997|CLOSED|07/08/1997|M|1514 FLORIDA AV N||TAMPA|FL|NI|Black|11/18/1965|1|F3|83102|83102 UTTER FORGED INSTRUMENT|04/23/1997|ADJG|NT - ADJUDGED GUILTY|07/08/1997|||L500176654180|FL|N||||||N|N|N|N|||||BELL, WILLIAM; LANE, DERRICK RAYMOND; LANE, DERRICK RAYNARD| Circuit Court||LANE|DERRICK|||Defendant|291997CF006279000AHC||FELONY THEFT FORGERY FRAUD|G||04/24/1997|CLOSED|07/08/1997|M|1514 FLORIDA AV N||TAMPA|FL|NI|Black|11/18/1965|4|M2|32234|SEE DOCKET OR CASE FILE FOR CHARGES|04/23/1997|NTNINF|NT - NO INFORMATION FILED|05/14/1997|||L500176654180|FL|N||||||N|N|N|N|||||BELL, WILLIAM; LANE, DERRICK RAYMOND; LANE, DERRICK RAYNARD| Circuit Court||LANE|DERRICK|||Defendant|291997CF006279000AHC||FELONY THEFT FORGERY FRAUD|G||04/24/1997|CLOSED|07/08/1997|M|1514 FLORIDA AV N||TAMPA|FL|NI|Black|11/18/1965|2|M2|322341A|322341A DRIVE W/LICENSE CANC/SUSP/REV|04/23/1997|ADJG|NT - ADJUDGED GUILTY|07/08/1997|||L500176654180|FL|N||||||N|N|N|N|||||BELL, WILLIAM; LANE, DERRICK RAYMOND; LANE, DERRICK RAYNARD| Circuit Court||LANE|DERRICK|||Defendant|291997CF006279000AHC||FELONY THEFT FORGERY FRAUD|G||04/24/1997|CLOSED|07/08/1997|M|1514 FLORIDA AV N||TAMPA|FL|NI|Black|11/18/1965|3|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|04/23/1997|ADJG|NT - ADJUDGED GUILTY|07/08/1997|||L500176654180|FL|N||||||N|N|N|N|||||BELL, WILLIAM; LANE, DERRICK RAYMOND; LANE, DERRICK RAYNARD| Circuit Court||LANE|DERRICK|||Defendant|291997CF018058000AHC||FELONY THEFT FORGERY FRAUD|||11/10/1997|CLOSED|08/24/1999|M|1514 FLORIDA AV N||TAMPA|FL|NI|Black|11/18/1965|2|F3|893136A|893136A POSSESSION|11/05/1997|ADJG|NT - ADJUDGED GUILTY|12/02/1997|||L500176654180|FL|N||||||N|N|N|N|||||BELL, WILLIAM; LANE, DERRICK RAYMOND; LANE, DERRICK RAYNARD|511.00 Circuit Court||LANE|DERRICK|||Defendant|291997CF018058000AHC||FELONY THEFT FORGERY FRAUD|||11/10/1997|CLOSED|08/24/1999|M|1514 FLORIDA AV N||TAMPA|FL|NI|Black|11/18/1965|3|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|11/05/1997|ADJG|NT - ADJUDGED GUILTY|12/02/1997|||L500176654180|FL|N||||||N|N|N|N|||||BELL, WILLIAM; LANE, DERRICK RAYMOND; LANE, DERRICK RAYNARD|511.00 Circuit Court||LANE|DERRICK|||Defendant|291997CF018058000AHC||FELONY THEFT FORGERY FRAUD|||11/10/1997|CLOSED|08/24/1999|M|1514 FLORIDA AV N||TAMPA|FL|NI|Black|11/18/1965|1|F3|831311A|831311A POSSESS SELL ETC COUNTERFEIT |11/05/1997|ADJG|NT - ADJUDGED GUILTY|12/02/1997|||L500176654180|FL|N||||||N|N|N|N|||||BELL, WILLIAM; LANE, DERRICK RAYMOND; LANE, DERRICK RAYNARD|511.00 Circuit Court||LANE|DERRICK|||Defendant|291999CF012045000AHC||FELONY ROBBERY|O||07/13/1999|CLOSED|08/24/1999|M|1514 FLORIDA AV N||TAMPA|FL|NI|Black|11/18/1965|1|F1|81213|SEE DOCKET OR CASE FILE FOR CHARGES|07/12/1999|NTLOR|NT - LETTER OF RELEASE|08/24/1999|||L500176654180|FL|N||||||N|N|N|N|||||BELL, WILLIAM; LANE, DERRICK RAYMOND; LANE, DERRICK RAYNARD| Circuit Court||LANE|DERRICK|||Defendant|292002CF010098000AHC||FELONY THEFT FORGERY FRAUD|D|Black, Anthony K|06/24/2002|CLOSED|06/09/2003|M|1514 FLORIDA AV N||TAMPA|FL|NI|Black|11/18/1965|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|05/30/2002|ADJG|NT - ADJUDGED GUILTY|06/09/2003|||L500176654180|FL|N||||||N|N|N|N|||||BELL, WILLIAM; LANE, DERRICK RAYMOND; LANE, DERRICK RAYNARD|311.00 Circuit Court||LANE|DERRICK|||Defendant|292002CF010920000AHC||FELONY CRIMES AGAINST A PERSON|D|Black, Anthony K|07/19/2002|CLOSED|06/09/2003|M|1514 FLORIDA AV N||TAMPA|FL|NI|Black|11/18/1965|1|F3|8120143C|8120143C FELONY PETIT THEFT|07/09/2002|ADJG|NT - ADJUDGED GUILTY|06/09/2003|||L500176654180|FL|N||||||N|N|N|N|||||BELL, WILLIAM; LANE, DERRICK RAYMOND; LANE, DERRICK RAYNARD|311.00 Circuit Court||LANE|DERRICK|||Defendant|292002CF018970000AHC||FELONY THEFT FORGERY FRAUD|D|Black, Anthony K|11/19/2002|CLOSED|06/09/2003|M|1514 FLORIDA AV N||TAMPA|FL|NI|Black|11/18/1965|1|F3|832054|832054 OBTAINING PROPERTY FOR WC (MORE THAN $150)|08/07/2002|ADJG|NT - ADJUDGED GUILTY|06/09/2003|||L500176654180|FL|N||||||N|N|N|N|||||BELL, WILLIAM; LANE, DERRICK RAYMOND; LANE, DERRICK RAYNARD|311.00 Circuit Court||LANE|DEVON|LABOO||Defendant|292019CF000196000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|01/05/2019|CLOSED|02/05/2019|M|GENERAL DELIVERY||TAMPA|FL|33602|Black|06/16/1987|1|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|01/04/2019|NTLOR|NT - LETTER OF RELEASE|02/05/2019|||L500172872160|FL|N||||||N|N|N|N|||||| Circuit Court||LANE|DIANE|LUCRETIA||Defendant|292003CF013726000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|08/12/2003|CLOSED|09/19/2003|F|14309 LUCERNE DR||TAMPA|FL|33613|Black|07/07/1984|1|F2|7840451A1|7840451A1 AGGRAVATED BATTERY (GREAT BODILY HARM)|08/12/2003|NTLOR|NT - LETTER OF RELEASE|09/22/2003|||L500172847470|FL|N||||3.00|12/31/2015|N|N|N|N|||||| Circuit Court||LANE|DIANE|LUCRETIA||Defendant|292013CF015617000AHC||FELONY OTHER FELONY|A|Campbell, Lisa D|11/01/2013|Close of ReOpen|10/12/2015|F|14309 LUCERNE DR||TAMPA|FL|33613|Black|07/07/1984|1|F3|837021|837021 PERJURY (OFFICIAL PROCEEDING)|09/25/2013|ADJG|NT - ADJUDGED GUILTY|03/26/2014|||L500172847470|FL|N||||2.00|12/28/2015|N|N|N|N|||||| Circuit Court||LANE|DOMINIQUE|JERROD WESLEY||Defendant|292014CF002496000AHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|02/19/2014|Close of ReOpen|01/13/2015|M|5670 LOUIS XIV CR APT B||TAMPA|FL|33614|Black|03/11/1991|1|F3|7840412A|7840412A DOMESTIC BATTERY BY STRANGULATION|02/18/2014|NTAW|NT - ADJUDICATION WITHHELD|05/27/2014|||28363459|TX|N||||||N|N|N|N|||||LANE, DOMINIQUE|1279.00 Circuit Court||LANE|DOMINIQUE|JERROD WESLEY||Defendant|292014CF002496000AHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|02/19/2014|Close of ReOpen|01/13/2015|M|5670 LOUIS XIV CR APT B||TAMPA|FL|33614|Black|03/11/1991|1|F3|7840412A|7840412A DOMESTIC BATTERY BY STRANGULATION|02/18/2014|ADJG|NT - ADJUDGED GUILTY|01/13/2015|||28363459|TX|N||||||N|N|N|N|||||LANE, DOMINIQUE|1279.00 Circuit Court||LANE|DOMINIQUE|JERROD WESLEY||Defendant|292014CF002496000AHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|02/19/2014|Close of ReOpen|01/13/2015|M|5670 LOUIS XIV CR APT B||TAMPA|FL|33614|Black|03/11/1991|3|FL|9142212E|9142212E TAMPERING WITH A WITNESS|02/18/2014|NTNINF|NT - NO INFORMATION FILED|03/07/2014|||28363459|TX|N||||||N|N|N|N|||||LANE, DOMINIQUE|1279.00 Circuit Court||LANE|DOMINIQUE|JERROD WESLEY||Defendant|292014CF002496000AHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|02/19/2014|Close of ReOpen|01/13/2015|M|5670 LOUIS XIV CR APT B||TAMPA|FL|33614|Black|03/11/1991|2|M1|784031|784031 BATTERY DOMESTIC VIOLENCE|02/18/2014|NTNINF|NT - NO INFORMATION FILED|03/07/2014|||28363459|TX|N||||||N|N|N|N|||||LANE, DOMINIQUE|1279.00 Circuit Court||LANE|DOMINIQUE|JERROD WESLEY||Defendant|292014CF004830000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|04/04/2014|CLOSED|05/15/2014|M|5670 LOUIS XIV CR APT B||TAMPA|FL|33614|Black|03/11/1991|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|04/03/2014|NTLOR|NT - LETTER OF RELEASE|05/15/2014|||28363459|TX|N||||||N|N|N|N|||||LANE, DOMINIQUE| Circuit Court||LANE|DOMINIQUE|JERROD WESLEY||Defendant|292014CF004830000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|04/04/2014|CLOSED|05/15/2014|M|5670 LOUIS XIV CR APT B||TAMPA|FL|33614|Black|03/11/1991|1|F2|7840451B|7840451B AGGRAVATED BATTERY ON PREGNANT FEMALE|04/03/2014|NTLOR|NT - LETTER OF RELEASE|05/15/2014|||28363459|TX|N||||||N|N|N|N|||||LANE, DOMINIQUE| Circuit Court||LANE|DOMINIQUE|JERROD WESLEY||Defendant|292014CF008674000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|06/14/2014|CLOSED|07/18/2014|M|6219 TADPOLE LN APT 201||TAMPA|FL|33614|Black|03/11/1991|1|F2|7840451B|7840451B-BATT6000 (FS) AGGRAVATED BATTERY ON PREGNANT FEMALE|06/14/2014|NTLOR|NT - LETTER OF RELEASE|07/18/2014|||28363459|TX|N||||||N|N|N|N|||||LANE, DOMINIQUE| Circuit Court||LANE|DOMINIQUE|JERROD WESLEY||Defendant|292014CF017109000AHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|11/23/2014|CLOSED|01/13/2015|M|5670 LOUIS XIV CT APT B||TAMPA|FL|33614|Black|03/11/1991|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|11/22/2014|ADJG|NT - ADJUDGED GUILTY|01/13/2015|||28363459|TX|N||||||N|N|N|N|||||LANE, DOMINIQUE|665.00 Circuit Court||LANE|DOMINIQUE|JERROD WESLEY||Defendant|292014CF017109000AHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|11/23/2014|CLOSED|01/13/2015|M|5670 LOUIS XIV CT APT B||TAMPA|FL|33614|Black|03/11/1991|2|M1|812.015(6)|8120156-THEF1050 (MF) RESISTING ARREST OR DETENTION IN RETAIL THEFT|11/22/2014|ADJG|NT - ADJUDGED GUILTY|01/13/2015|||28363459|TX|N||||||N|N|N|N|||||LANE, DOMINIQUE|665.00 Circuit Court||LANE|DOMINIQUE|JERROD WESLEY||Defendant|292014CF017109000AHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|11/23/2014|CLOSED|01/13/2015|M|5670 LOUIS XIV CT APT B||TAMPA|FL|33614|Black|03/11/1991|3|M1|843.02|84302-COPS1000 (MF) OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIOLENCE|11/22/2014|ADJG|NT - ADJUDGED GUILTY|01/13/2015|||28363459|TX|N||||||N|N|N|N|||||LANE, DOMINIQUE|665.00 Circuit Court||LANE|DON|ERNEST||Defendant|292001CF009068000AHC||FELONY DRUG OFFENSE|B|Behnke, Debra|06/14/2001|Close of ReOpen|07/02/2002|M|3738 LOWRY CT||TAMPA|FL|33610|Black|04/20/1983|1|F2|893131E2|893131E2 CONTROLLED SUBSTANCE WITHIN 1000 FT OF A CHURC|06/14/2001|ADJG|NT - ADJUDGED GUILTY|07/02/2002|||L500165831400|FL|N||||39.42||N|N|N|N|||||LANE, DON E; LANE, DON EARNEST; MYLORD, FRANTYZ|243.58 Circuit Court||LANE|DON|ERNEST||Defendant|292001CF009068000AHC||FELONY DRUG OFFENSE|B|Behnke, Debra|06/14/2001|Close of ReOpen|07/02/2002|M|3738 LOWRY CT||TAMPA|FL|33610|Black|04/20/1983|2|F3|893131F|893131F POSSESSION OF CANNABIS|06/14/2001|NTNINF|NT - NO INFORMATION FILED|07/12/2001|||L500165831400|FL|N||||39.42||N|N|N|N|||||LANE, DON E; LANE, DON EARNEST; MYLORD, FRANTYZ|243.58 Circuit Court||LANE|DON|ERNEST||Defendant|292001CF009068000AHC||FELONY DRUG OFFENSE|B|Behnke, Debra|06/14/2001|Close of ReOpen|07/02/2002|M|3738 LOWRY CT||TAMPA|FL|33610|Black|04/20/1983|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|06/14/2001|ADJG|NT - ADJUDGED GUILTY|07/02/2002|||L500165831400|FL|N||||39.42||N|N|N|N|||||LANE, DON E; LANE, DON EARNEST; MYLORD, FRANTYZ|243.58 Circuit Court||LANE|DON|ERNEST||Defendant|292001CF018512000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|12/04/2001|CLOSED|01/02/2002|M|3738 LOWRY CT||TAMPA|FL|33610|Black|04/20/1983|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|12/04/2001|NTLOR|NT - LETTER OF RELEASE|01/03/2002|||L500165831400|FL|N||||||N|N|N|N|||||LANE, DON E; LANE, DON EARNEST; MYLORD, FRANTYZ| Circuit Court||LANE|DON|ERNEST||Defendant|292001CF018512000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|12/04/2001|CLOSED|01/02/2002|M|3738 LOWRY CT||TAMPA|FL|33610|Black|04/20/1983|2|M1|843.03|843.03 OBSTRUCTION BY DISGUISED PERSON|12/04/2001|NTLOR|NT - LETTER OF RELEASE|01/03/2002|||L500165831400|FL|N||||||N|N|N|N|||||LANE, DON E; LANE, DON EARNEST; MYLORD, FRANTYZ| Circuit Court||LANE|DON|ERNEST||Defendant|292003CF022633000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|12/24/2003|Close of ReOpen|01/11/2005|M|3738 LOWRY CT||TAMPA|FL|33610|Black|04/20/1983|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|12/24/2003|ADJG|NT - ADJUDGED GUILTY|01/11/2005|||L500165831400|FL|N||||||N|N|N|N|||||LANE, DON E; LANE, DON EARNEST; MYLORD, FRANTYZ|513.00 Circuit Court||LANE|DON|ERNEST||Defendant|292004CF000619000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|01/11/2004|CLOSED|03/11/2004|M|3738 LOWRY CT||TAMPA|FL|33610|Black|04/20/1983|1|F2|7840451B|7840451B AGGRAVATED BATTERY ON PREGNANT FEMALE|01/09/2004|NTLOR|NT - LETTER OF RELEASE|03/12/2004|||L500165831400|FL|N||||||N|N|N|N|||||LANE, DON E; LANE, DON EARNEST; MYLORD, FRANTYZ| Circuit Court||LANE|DON|ERNEST||Defendant|292004CF005270000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|03/18/2004|CLOSED|07/30/2004|M|3738 LOWRY CT||TAMPA|FL|33610|Black|04/20/1983|2|M1|741314A2|741314A2 VIOL DOMESTIC VIOLENCE INJUNCTION|03/15/2004|NTLOR|NT - LETTER OF RELEASE|07/30/2004|||L500165831400|FL|N||||||N|N|N|N|||||LANE, DON E; LANE, DON EARNEST; MYLORD, FRANTYZ|80.00 Circuit Court||LANE|DON|ERNEST||Defendant|292004CF005270000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|03/18/2004|CLOSED|07/30/2004|M|3738 LOWRY CT||TAMPA|FL|33610|Black|04/20/1983|1|F2|7840451B|7840451B AGGRAVATED BATTERY ON PREGNANT FEMALE|03/15/2004|NTLOR|NT - LETTER OF RELEASE|07/30/2004|||L500165831400|FL|N||||||N|N|N|N|||||LANE, DON E; LANE, DON EARNEST; MYLORD, FRANTYZ|80.00 Circuit Court||LANE|DON|ERNEST||Defendant|292004CF005981000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|03/29/2004|CLOSED|05/13/2004|M|3738 LOWRY CT||TAMPA|FL|33610|Black|04/20/1983|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|03/29/2004|NTLOR|NT - LETTER OF RELEASE|05/14/2004|||L500165831400|FL|N||||||N|N|N|N|||||LANE, DON E; LANE, DON EARNEST; MYLORD, FRANTYZ| Circuit Court||LANE|DON|ERNEST||Defendant|292004CF005981000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|03/29/2004|CLOSED|05/13/2004|M|3738 LOWRY CT||TAMPA|FL|33610|Black|04/20/1983|1|F3|893131A|893131A POSSESSION OF CANNABIS WITH INTENT TO SELL OR|03/29/2004|NTLOR|NT - LETTER OF RELEASE|05/14/2004|||L500165831400|FL|N||||||N|N|N|N|||||LANE, DON E; LANE, DON EARNEST; MYLORD, FRANTYZ| Circuit Court||LANE|DON|ERNEST||Defendant|292004CF022450000AHC||FELONY BURGLARY|O|Heinrich, Walter R|11/30/2004|CLOSED|01/03/2005|M|3738 LOWRY CT||TAMPA|FL|33610|Black|04/20/1983|1|F3|810024B|810024B BURGLARY OF A CONVEYANCE|11/30/2004|NTLOR|NT - LETTER OF RELEASE|01/03/2005|||L500165831400|FL|N||||||N|N|N|N|||||LANE, DON E; LANE, DON EARNEST; MYLORD, FRANTYZ| Circuit Court||LANE|DON|ERNEST||Defendant|292004CF022450000AHC||FELONY BURGLARY|O|Heinrich, Walter R|11/30/2004|CLOSED|01/03/2005|M|3738 LOWRY CT||TAMPA|FL|33610|Black|04/20/1983|2|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|11/30/2004|NTLOR|NT - LETTER OF RELEASE|01/03/2005|||L500165831400|FL|N||||||N|N|N|N|||||LANE, DON E; LANE, DON EARNEST; MYLORD, FRANTYZ| Circuit Court||LANE|DON|ERNEST||Defendant|292005CF002226000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|02/02/2005|CLOSED|06/27/2005|M|3738 LOWRY CT||TAMPA|FL|33610|Black|04/20/1983|1|F2|893131A|893131A DELIVERY OF COCAINE|12/03/2004|NTDISM|NT - DISMISSED|06/27/2005|||L500165831400|FL|N||||||N|N|N|N|||||LANE, DON E; LANE, DON EARNEST; MYLORD, FRANTYZ|40.00 Circuit Court||LANE|DON|ERNEST||Defendant|292005CF002226000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|02/02/2005|CLOSED|06/27/2005|M|3738 LOWRY CT||TAMPA|FL|33610|Black|04/20/1983|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|12/03/2004|NTDISM|NT - DISMISSED|06/27/2005|||L500165831400|FL|N||||||N|N|N|N|||||LANE, DON E; LANE, DON EARNEST; MYLORD, FRANTYZ|40.00 Circuit Court||LANE|DON|ERNEST||Defendant|292005CF019541000AHC||FELONY ROBBERY|O|Heinrich, Walter R|10/06/2005|CLOSED|10/26/2005|M|3738 LOWRY CT||TAMPA|FL|33610|Black|04/20/1983|1|FP|81213212A|81213212A ROBBERY (FIREARM LESS THAN $300) (POSSESS)|10/06/2005|NTLOR|NT - LETTER OF RELEASE|10/26/2005|||L500165831400|FL|N||||||N|N|N|N|||||LANE, DON E; LANE, DON EARNEST; MYLORD, FRANTYZ| Circuit Court||LANE|DON|ERNEST||Defendant|292005CF019824000AHC||FELONY ROBBERY|G|Ficarrotta, Ronald N|10/10/2005|Close of ReOpen|03/15/2006|M|3738 LOWRY CT||TAMPA|FL|33610|Black|04/20/1983|1|F2|8121312C|8121312C ROBBERY|09/18/2005|ADJG|NT - ADJUDGED GUILTY|03/15/2006|||L500165831400|FL|N||||||N|N|N|N|||||LANE, DON E; LANE, DON EARNEST; MYLORD, FRANTYZ|382.00 Circuit Court||LANE|DON|ERNEST||Defendant|292005CF022554000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|11/16/2005|CLOSED|12/21/2005|M|3738 LOWRY CT||TAMPA|FL|33610|Black|04/20/1983|1|F2|7840451B|7840451B AGGRAVATED BATTERY ON PREGNANT FEMALE|11/16/2005|NTLOR|NT - LETTER OF RELEASE|12/21/2005|||L500165831400|FL|N||||||N|N|N|N|||||LANE, DON E; LANE, DON EARNEST; MYLORD, FRANTYZ| Circuit Court||LANE|DON|ERNEST||Defendant|292006CF026423000AHC||FELONY CAPITAL MURDER|Trial 1|Sisco, Michelle|12/30/2006|Close of ReOpen|03/24/2015|M|3738 LOWRY CT||TAMPA|FL|33610|Black|04/20/1983|1|FC|782041|782041 MURDER IN THE FIRST DEGREE|12/29/2006|JUGV|JT - GUILTY VERDICT|10/03/2007|||L500165831400|FL|N||||||N|N|N|N|||||LANE, DON E; LANE, DON EARNEST; MYLORD, FRANTYZ|1077.34 Circuit Court||LANE|DON|ERNEST||Defendant|292006CF026423000AHC||FELONY CAPITAL MURDER|Trial 1|Sisco, Michelle|12/30/2006|Close of ReOpen|03/24/2015|M|3738 LOWRY CT||TAMPA|FL|33610|Black|04/20/1983|2|FP|8100212A|8100212A BURGLARY OF DWELLING WITH ASSAULT OR BATTERY|12/29/2006|ADJG|NT - ADJUDGED GUILTY|10/03/2007|||L500165831400|FL|N||||||N|N|N|N|||||LANE, DON E; LANE, DON EARNEST; MYLORD, FRANTYZ|1077.34 Circuit Court||LANE|DUCHESS|RAE||Defendant|291988CF010515000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|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||LANE|DUCHESS|RAE||Defendant|292007CF019771000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|09/25/2007|CLOSED|10/31/2007|F|9602 N NEBRASKA AVE||TAMPA|FL|33612|White|01/18/1963|1|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|09/25/2007|REDU|REDUCED TO COUNTY COURT|10/31/2007|||C500176635181|FL|N||||||N|N|N|N|||||| Circuit Court||LANE|DUCHESS|RAE||Defendant|292007CF019771000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|09/25/2007|CLOSED|10/31/2007|F|9602 N NEBRASKA AVE||TAMPA|FL|33612|White|01/18/1963|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|09/25/2007|REDU|REDUCED TO COUNTY COURT|10/31/2007|||C500176635181|FL|N||||||N|N|N|N|||||| Circuit Court||LANE|DUCHESS|RAE||Defendant|292007CF019771000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|09/25/2007|CLOSED|10/31/2007|F|9602 N NEBRASKA AVE||TAMPA|FL|33612|White|01/18/1963|3|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|09/25/2007|NTNINF|NT - NO INFORMATION FILED|10/31/2007|||C500176635181|FL|N||||||N|N|N|N|||||| Circuit Court||LANE|DUCHESS|RAE||Defendant|292008CF017440000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|09/06/2008|CLOSED|09/24/2008|F|9602 N NEBRASKA AVE||TAMPA|FL|33612|White|01/18/1963|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|09/06/2008|REDU|REDUCED TO COUNTY COURT|09/24/2008|||C500176635181|FL|N||||||N|N|N|N||||||50.00 Circuit Court||LANE|DUCHESS|RAE||Defendant|292008CF017440000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|09/06/2008|CLOSED|09/24/2008|F|9602 N NEBRASKA AVE||TAMPA|FL|33612|White|01/18/1963|1|M2|322323|322323 UNLAWFUL DISPLAY OF LICENSE|09/06/2008|REDU|REDUCED TO COUNTY COURT|09/24/2008|||C500176635181|FL|N||||||N|N|N|N||||||50.00 Circuit Court||LANE|DUCHESS|RAE||Defendant|292008CF017440000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|09/06/2008|CLOSED|09/24/2008|F|9602 N NEBRASKA AVE||TAMPA|FL|33612|White|01/18/1963|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|09/06/2008|REDU|REDUCED TO COUNTY COURT|09/24/2008|||C500176635181|FL|N||||||N|N|N|N||||||50.00 Circuit Court||LANE|DUCHESS|RAE||Defendant|292009CF001063000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|01/18/2009|CLOSED|01/27/2009|F|9602 N NEBRASKA AVE||TAMPA|FL|33612|White|01/18/1963|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|01/18/2009|NTNINF|NT - NO INFORMATION FILED|01/27/2009|||C500176635181|FL|N||||||N|N|N|N||||||50.00 Circuit Court||LANE|DUCHESS|RAE||Defendant|292009CF001063000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|01/18/2009|CLOSED|01/27/2009|F|9602 N NEBRASKA AVE||TAMPA|FL|33612|White|01/18/1963|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|01/18/2009|REDU|REDUCED TO COUNTY COURT|01/27/2009|||C500176635181|FL|N||||||N|N|N|N||||||50.00 Circuit Court||LANE|EARL|N||Defendant|291983CF004277000AHC||RECREATED CRIMINAL CASE||Judge, Senior|07/06/2020|CLOSED|07/06/2020|N|PAYMENT INDEX CARD PROJECT||TAMPA|FL|33601|Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|04/03/1983||||||||N||||||N|N|N|N|||||| Circuit Court||LANE|EARL|NELSON|Jr|Defendant|291994CF008882000AHC||FELONY CRIMES AGAINST A PERSON|O||07/14/1994|CLOSED|08/19/1994|M|8213 N 17TH ST||TAMPA|FL|33604|White|01/24/1961|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|07/13/1994|NTLOR|NT - LETTER OF RELEASE|08/19/1994|||L500214610240SUSP|FL|N||||||N|N|N|N|||||LANE, EARL; LANE, EARL NELSON; LANE, EARL W| Circuit Court||LANE|EDWARD|PATRICK||Defendant|291992CF004757000AHC||FELONY CRIMES AGAINST A PERSON|B||04/02/1992|CLOSED|01/19/1995|M|13804 CYPRESSWAY APT 32-E||TAMPA|FL|33613|White|03/31/1971|2|M1|784031A|SEE DOCKET OR CASE FILE FOR CHARGES|02/03/1992|NOLP|NOLLE PROSSED|11/16/1992|||L50023571110|FL|N||||103.00||N|N|N|N|||||LANE, EDDIE; LANE, PATRICK EDWARD|179.00 Circuit Court||LANE|EDWARD|PATRICK||Defendant|291992CF004757000AHC||FELONY CRIMES AGAINST A PERSON|B||04/02/1992|CLOSED|01/19/1995|M|13804 CYPRESSWAY APT 32-E||TAMPA|FL|33613|White|03/31/1971|3|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|02/03/1992|ADJG|NT - ADJUDGED GUILTY|11/16/1992|||L50023571110|FL|N||||103.00||N|N|N|N|||||LANE, EDDIE; LANE, PATRICK EDWARD|179.00 Circuit Court||LANE|EDWARD|PATRICK||Defendant|291992CF004757000AHC||FELONY CRIMES AGAINST A PERSON|B||04/02/1992|CLOSED|01/19/1995|M|13804 CYPRESSWAY APT 32-E||TAMPA|FL|33613|White|03/31/1971|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|02/03/1992|NOLP|NOLLE PROSSED|11/16/1992|||L50023571110|FL|N||||103.00||N|N|N|N|||||LANE, EDDIE; LANE, PATRICK EDWARD|179.00 Circuit Court||LANE|EDWARD|LEE||Defendant|291996CF007308000AHC||FELONY DRUG OFFENSE|O||05/17/1996|CLOSED|07/16/1996|M|5621 HALF MOON LAKE RD||TAMPA|FL|33625|White|12/06/1974|3|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|05/02/1996|REDU|REDUCED TO COUNTY COURT|07/16/1996|||L50023274446|FL|N||||||N|N|N|N|||||| Circuit Court||LANE|EDWARD|LEE||Defendant|291996CF007308000AHC||FELONY DRUG OFFENSE|O||05/17/1996|CLOSED|07/16/1996|M|5621 HALF MOON LAKE RD||TAMPA|FL|33625|White|12/06/1974|2|M1|89313|SEE DOCKET OR CASE FILE FOR CHARGES|05/02/1996|REDU|REDUCED TO COUNTY COURT|07/16/1996|||L50023274446|FL|N||||||N|N|N|N|||||| Circuit Court||LANE|EDWARD|LEE||Defendant|291996CF007308000AHC||FELONY DRUG OFFENSE|O||05/17/1996|CLOSED|07/16/1996|M|5621 HALF MOON LAKE RD||TAMPA|FL|33625|White|12/06/1974|1|F3|89313|SEE DOCKET OR CASE FILE FOR CHARGES|05/02/1996|NTNINF|NT - NO INFORMATION FILED|07/16/1996|||L50023274446|FL|N||||||N|N|N|N|||||| Circuit Court||LANE|EDWARD|LEE||Defendant|291998CF002614000AHC||FELONY DRUG OFFENSE|||02/15/1998|CLOSED|11/02/1998|M|5621 HALF MOON LAKE RD||TAMPA|FL|33625|White|12/06/1974|2|F3|893136A|893136A POSSESSION|02/14/1998|ADJG|NT - ADJUDGED GUILTY|11/02/1998|||L50023274446|FL|N||||2.20||N|N|N|N||||||53010.80 Circuit Court||LANE|EDWARD|LEE||Defendant|291998CF002614000AHC||FELONY DRUG OFFENSE|||02/15/1998|CLOSED|11/02/1998|M|5621 HALF MOON LAKE RD||TAMPA|FL|33625|White|12/06/1974|1|F1|8931351B1A|8931351B1A TRAFFICKING|02/14/1998|ADJG|NT - ADJUDGED GUILTY|11/02/1998|||L50023274446|FL|N||||2.20||N|N|N|N||||||53010.80 Circuit Court||LANE|ERNEST|||Defendant|292003CF003267000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|02/26/2003|CLOSED|03/14/2003|M|AT LARGE||TAMPA|FL|99999|White|08/19/1974|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|02/26/2003|REDU|REDUCED TO COUNTY COURT|03/14/2003|||L500212742990|FL|N||||||N|N|N|N|||||LANE, ERNEST LEE| Circuit Court||LANE|ERNEST|||Defendant|292003CF003267000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|02/26/2003|CLOSED|03/14/2003|M|AT LARGE||TAMPA|FL|99999|White|08/19/1974|1|F3|893131F|893131F POSSESSION OF COCAINE|02/26/2003|NTNINF|NT - NO INFORMATION FILED|03/14/2003|||L500212742990|FL|N||||||N|N|N|N|||||LANE, ERNEST LEE| Circuit Court||LANE|ERNEST|||Defendant|292003CF003267000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|02/26/2003|CLOSED|03/14/2003|M|AT LARGE||TAMPA|FL|99999|White|08/19/1974|2|F3|95122|95122 INTRODUCTION OF CONTRABAND TO DETENTION FACILI|02/26/2003|NTNINF|NT - NO INFORMATION FILED|03/14/2003|||L500212742990|FL|N||||||N|N|N|N|||||LANE, ERNEST LEE| Circuit Court||LANE|ERNEST|||Defendant|292003CF008537000AHC||FELONY DRUG OFFENSE|Y|Espinosa, Jack|05/20/2003|Close of ReOpen|12/16/2004|M|3506 35TH ST N||TAMPA|FL|33605-|Black|02/26/1946|1|F3|893131A|893131A SOLICITATION TO DELIVER COCAINE|05/20/2003|NTAW|NT - ADJUDICATION WITHHELD|08/18/2003|||L50020046066|FL|N||||610.00|11/05/2004|N|N|N|N|||||LANE, EARNEST| Circuit Court||LANE|ERNEST|||Defendant|292022CF001908000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|02/18/2022|CLOSED|03/02/2022|M|4166 SAN JUAN AV||JACKSONVILLE|FL|32212|White|08/19/1974|3|CO|42-23|4223-HCOR0501 (CN) SOLICITATION AND DISTRIBUTION ON PUBLIC ROADS|02/16/2022|NTLOR|NT - LETTER OF RELEASE|03/02/2022|||L500212742990|FL|N||||||N|N|N|N|||||LANE, ERNEST LEE| Circuit Court||LANE|ERNEST|||Defendant|292022CF001908000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|02/18/2022|CLOSED|03/02/2022|M|4166 SAN JUAN AV||JACKSONVILLE|FL|32212|White|08/19/1974|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|02/16/2022|NTLOR|NT - LETTER OF RELEASE|03/02/2022|||L500212742990|FL|N||||||N|N|N|N|||||LANE, ERNEST LEE| Circuit Court||LANE|ERNEST|||Defendant|292022CF001908000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|02/18/2022|CLOSED|03/02/2022|M|4166 SAN JUAN AV||JACKSONVILLE|FL|32212|White|08/19/1974|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|02/16/2022|NTLOR|NT - LETTER OF RELEASE|03/02/2022|||L500212742990|FL|N||||||N|N|N|N|||||LANE, ERNEST LEE| Circuit Court||LANE|ERNEST|||Defendant|292022CF001908000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|02/18/2022|CLOSED|03/02/2022|M|4166 SAN JUAN AV||JACKSONVILLE|FL|32212|White|08/19/1974|4|F3|918131A|918131A-TAMP4000 (FT) TAMPERING WITH PHYSICAL EVIDENCE (DESTROY)|02/16/2022|NTLOR|NT - LETTER OF RELEASE|03/02/2022|||L500212742990|FL|N||||||N|N|N|N|||||LANE, ERNEST LEE| Circuit Court||LANE|EUGENE|||Defendant|291991CF007842000AHC||FELONY THEFT FORGERY FRAUD|D||05/31/1991|CLOSED|09/15/1993|M|1113 GRANT ST||CLEARWATER|FL|34615|Black|09/11/1954|1|F3|4430711|SEE DOCKET OR CASE FILE FOR CHARGES|06/25/1989|PTAF|PRE-TRIAL ACCEPTANCE|09/15/1993|||L500200543310|FL|N||||95.00||N|N|N|N||||||17.00 Circuit Court||LANE|EZRA|EZEKIEL||Defendant|292005CF013539000AHC||FELONY DRUG OFFENSE|E|Fuente, William|07/12/2005|Close of ReOpen|03/15/2006|M|18715 KELLY RD||SPRINGHILL|FL|34610|Black|09/09/1983|1|F3|893131A|893131A POSSESSION OF CANNABIS WITH INTENT TO SELL OR|07/11/2005|NTAW|NT - ADJUDICATION WITHHELD|10/03/2005|||L500205833290|FL|N||||229.81||N|N|N|N|||||LANE, EZRA E|252.19 Circuit Court||LANE|EZRA|EZEKIEL||Defendant|292005CF013539000AHC||FELONY DRUG OFFENSE|E|Fuente, William|07/12/2005|Close of ReOpen|03/15/2006|M|18715 KELLY RD||SPRINGHILL|FL|34610|Black|09/09/1983|4|M2|32203|32203 NO VALID DRIVER|07/11/2005|NTAW|NT - ADJUDICATION WITHHELD|10/03/2005|||L500205833290|FL|N||||229.81||N|N|N|N|||||LANE, EZRA E|252.19 Circuit Court||LANE|EZRA|EZEKIEL||Defendant|292005CF013539000AHC||FELONY DRUG OFFENSE|E|Fuente, William|07/12/2005|Close of ReOpen|03/15/2006|M|18715 KELLY RD||SPRINGHILL|FL|34610|Black|09/09/1983|3|M1|901.36(1)|901.36(1) FALSE NAME TO LAW ENFORCEMENT OFFICER|07/11/2005|NTAW|NT - ADJUDICATION WITHHELD|10/03/2005|||L500205833290|FL|N||||229.81||N|N|N|N|||||LANE, EZRA E|252.19 Circuit Court||LANE|EZRA|EZEKIEL||Defendant|292005CF013539000AHC||FELONY DRUG OFFENSE|E|Fuente, William|07/12/2005|Close of ReOpen|03/15/2006|M|18715 KELLY RD||SPRINGHILL|FL|34610|Black|09/09/1983|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|07/11/2005|NTAW|NT - ADJUDICATION WITHHELD|10/03/2005|||L500205833290|FL|N||||229.81||N|N|N|N|||||LANE, EZRA E|252.19 Circuit Court||LANE|FRANK|J||Defendant|291990CF008219000AHC||FELONY CRIMES AGAINST A PERSON|G||05/23/1990|CLOSED|03/06/1991|M|5950 SW 20TH AVE 14||GAINESVILLE|FL|32607|White|08/08/1963|1|F3|787031|787031 INTERFERENCE WITH CUSTODY|05/22/1990|ADJG|NT - ADJUDGED GUILTY|03/06/1991|||L500250632880|FL|N||||14.00|06/13/2019|N|N|N|N|||||LANE, FRANCIS; LANE, FRANCIS JOHN; LANE, FRANK; LANE, FRANK J; LANE, FRANK JOHN| Circuit Court||LANE|FRANK|J||Defendant|291991CF002743000AHC||FELONY OTHER FELONY|G||02/20/1991|CLOSED|03/06/1991|M|5950 SW 20TH AVE 14||GAINESVILLE|FL|32607|White|08/08/1963|1|F3|843151A|SEE DOCKET OR CASE FILE FOR CHARGES|01/14/1991|ADJG|NT - ADJUDGED GUILTY|03/06/1991|||L500250632880|FL|N||||||N|N|N|N|||||LANE, FRANCIS; LANE, FRANCIS JOHN; LANE, FRANK; LANE, FRANK J; LANE, FRANK JOHN| Circuit Court||LANE|FRANK|HORACE|III|Defendant|291995CF012881000AHC||FELONY DRUG OFFENSE|B||09/23/1995|CLOSED|06/10/1997|M|2303 VALRICO RD N||SEFFNER|FL|33584-|White|10/24/1959|1|F3|893132A|893132A PURCHASE OF CONTROLLED SUBSTANCE|09/21/1995|ADJG|NT - ADJUDGED GUILTY|11/06/1995|||L500268593840|FL|N||||308.00||N|N|N|N|||||LANE III, FRANK H; LANE, FRANK H|164.00 Circuit Court||LANE|FRANK|HORACE|III|Defendant|292006CF017876000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|09/02/2006|CLOSED|12/13/2006|M|2303 VALRICO RD N||SEFFNER|FL|33584-|White|10/24/1959|2|M2|320.261|320.261 ATTACHING TAG NOT ASSIGNED|09/02/2006|NTLOR|NT - LETTER OF RELEASE|12/13/2006|||L500268593840|FL|N||||||N|N|N|N|||||LANE III, FRANK H; LANE, FRANK H| Circuit Court||LANE|FRANK|HORACE|III|Defendant|292006CF017876000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|09/02/2006|CLOSED|12/13/2006|M|2303 VALRICO RD N||SEFFNER|FL|33584-|White|10/24/1959|3|M2|322.34(2)a|322.34(2)a DRIVING W/LICENSE CANC, SUSP, OR REVOKED|09/02/2006|NTLOR|NT - LETTER OF RELEASE|12/13/2006|||L500268593840|FL|N||||||N|N|N|N|||||LANE III, FRANK H; LANE, FRANK H| Circuit Court||LANE|FRANK|HORACE|III|Defendant|292006CF017876000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|09/02/2006|CLOSED|12/13/2006|M|2303 VALRICO RD N||SEFFNER|FL|33584-|White|10/24/1959|1|F3|3160271A|3160271A LEAVING SCENE OF A CRASH WITH INJURY|09/02/2006|NTLOR|NT - LETTER OF RELEASE|12/13/2006|||L500268593840|FL|N||||||N|N|N|N|||||LANE III, FRANK H; LANE, FRANK H| Circuit Court||LANE|GEORGE|DAVID||Defendant|291992CF005016000AHC||FELONY OTHER FELONY|O||04/08/1992|CLOSED|06/05/1992|M|4739 FOSTER LN||ZEPHYRHILLS|FL|33541|White|08/21/1962|1|NN|3|3 FUGITIVE WARRANT|04/06/1992||||||L500304623010|FL|N||||||N|N|N|N|||||LANE, DAVID GEORGE; LANE, GEORGE D; MARTIN, SHERMAN ALEX| Circuit Court||LANE|GEORGE|DAVID||Defendant|291998CF003071000AHC||FELONY CRIMES AGAINST A PERSON|E||02/21/1998|CLOSED|08/21/1998|M|4739 FOSTER LN||ZEPHYRHILLS|FL|33541|White|08/21/1962|1|F3|787032|787032 INTERFERENCE WITH CUSTODY|02/20/1998|NJNG|NJT - NOT GUILTY VERDICT|08/21/1998|||L500304623010|FL|N||||||N|N|N|N|||||LANE, DAVID GEORGE; LANE, GEORGE D; MARTIN, SHERMAN ALEX|52.00 Circuit Court||LANE|GEORGE|DAVID||Defendant|292001CF009852000AHC||FELONY BURGLARY|O|Heinrich, Walter R|06/28/2001|CLOSED|07/16/2001|M|4739 FOSTER LN||ZEPHYRHILLS|FL|33541|White|08/21/1962|2|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|06/25/2001|REDU|REDUCED TO COUNTY COURT|07/16/2001|||L500304623010|FL|N||||||N|N|N|N|||||LANE, DAVID GEORGE; LANE, GEORGE D; MARTIN, SHERMAN ALEX| Circuit Court||LANE|GEORGE|DAVID||Defendant|292001CF009852000AHC||FELONY BURGLARY|O|Heinrich, Walter R|06/28/2001|CLOSED|07/16/2001|M|4739 FOSTER LN||ZEPHYRHILLS|FL|33541|White|08/21/1962|3|M1|784031A|784031A BATTERY (DOMESTIC VIOLENCE)|06/25/2001|NTNINF|NT - NO INFORMATION FILED|07/16/2001|||L500304623010|FL|N||||||N|N|N|N|||||LANE, DAVID GEORGE; LANE, GEORGE D; MARTIN, SHERMAN ALEX| Circuit Court||LANE|GEORGE|DAVID||Defendant|292001CF009852000AHC||FELONY BURGLARY|O|Heinrich, Walter R|06/28/2001|CLOSED|07/16/2001|M|4739 FOSTER LN||ZEPHYRHILLS|FL|33541|White|08/21/1962|1|F3|810023|810023 BURGLARY OF A CONVEYANCE|06/25/2001|REDU|REDUCED TO COUNTY COURT|07/16/2001|||L500304623010|FL|N||||||N|N|N|N|||||LANE, DAVID GEORGE; LANE, GEORGE D; MARTIN, SHERMAN ALEX| Circuit Court||LANE|GEORGE|DAVID||Defendant|292013CF000848000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|01/16/2013|Close of ReOpen|03/16/2016|M|4739 FOSTER LN||ZEPHYRHILLS|FL|33541|White|08/21/1962|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|01/16/2013|NTAW|NT - ADJUDICATION WITHHELD|08/27/2013|||L500304623010|FL|N||||29.47||N|N|N|N|||||LANE, DAVID GEORGE; LANE, GEORGE D; MARTIN, SHERMAN ALEX|692.53 Circuit Court||LANE|GEORGE|DAVID||Defendant|292013CF000848000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|01/16/2013|Close of ReOpen|03/16/2016|M|4739 FOSTER LN||ZEPHYRHILLS|FL|33541|White|08/21/1962|4|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|01/16/2013|ADJG|NT - ADJUDGED GUILTY|08/27/2013|||L500304623010|FL|N||||29.47||N|N|N|N|||||LANE, DAVID GEORGE; LANE, GEORGE D; MARTIN, SHERMAN ALEX|692.53 Circuit Court||LANE|GEORGE|DAVID||Defendant|292013CF000848000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|01/16/2013|Close of ReOpen|03/16/2016|M|4739 FOSTER LN||ZEPHYRHILLS|FL|33541|White|08/21/1962|3|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|01/16/2013|NTAW|NT - ADJUDICATION WITHHELD|08/27/2013|||L500304623010|FL|N||||29.47||N|N|N|N|||||LANE, DAVID GEORGE; LANE, GEORGE D; MARTIN, SHERMAN ALEX|692.53 Circuit Court||LANE|GEORGE|DAVID||Defendant|292013CF000848000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|01/16/2013|Close of ReOpen|03/16/2016|M|4739 FOSTER LN||ZEPHYRHILLS|FL|33541|White|08/21/1962|2|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|01/16/2013|NTAW|NT - ADJUDICATION WITHHELD|08/27/2013|||L500304623010|FL|N||||29.47||N|N|N|N|||||LANE, DAVID GEORGE; LANE, GEORGE D; MARTIN, SHERMAN ALEX|692.53 Circuit Court||LANE|GEORGE|JACOB||Defendant|292015CF007923000AHC||FELONY CRIMES AGAINST A PERSON|G|Corvo, Vivian T|06/01/2015|CLOSED|01/07/2016|M|15704 COUNTY LAKE DR||TAMPA|FL|33624|White|11/13/1996|1|F3|784031A|784031A-BATT1001 (FT) BATTERY (VICTIM OVER 65)|05/31/2015|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|10/25/2016|||L500310964130|FL|N||||342.00||N|N|N|N||||||50.00 Circuit Court||LANE|GEORGE|JACOB||Defendant|292017CF014698000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|10/05/2017|CLOSED|10/16/2017|M|15704 COUNTRY LAKE DR||TAMPA|FL|33624|White|11/13/1996|1|F3|784.048(4)|7840484-ASSA6002 (FT) AGGRAVATED STALKING (INJUNCTION)|10/05/2017|REDU|REDUCED TO COUNTY COURT|10/16/2017|||L500310964130|FL|N||||||N|N|N|N|||||| Circuit Court||LANE|GEORGE|JACOB||Defendant|292022CF005646000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|05/04/2022|CLOSED|07/06/2022|M|15704 COUNTRY LAKE DR||TAMPA|FL|33624|White|11/13/1996|3|F3|784031A|784031A-BATT1001 (FT) BATTERY (VICTIM OVER 65)|05/03/2022|ADJG|NT - ADJUDGED GUILTY|07/06/2022|||L500310964130|FL|N||||1405.00|09/27/2023|N|N|N|N|||||| Circuit Court||LANE|GEORGE|JACOB||Defendant|292022CF005646000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|05/04/2022|CLOSED|07/06/2022|M|15704 COUNTRY LAKE DR||TAMPA|FL|33624|White|11/13/1996|1|M1|784.03(1)/741.28|784031 - DVST0001 (MF) BATTERY|05/03/2022|NTNINF|NT - NO INFORMATION FILED|05/16/2022|||L500310964130|FL|N||||1405.00|09/27/2023|N|N|N|N|||||| Circuit Court||LANE|GEORGE|JACOB||Defendant|292022CF005646000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|05/04/2022|CLOSED|07/06/2022|M|15704 COUNTRY LAKE DR||TAMPA|FL|33624|White|11/13/1996|2|F3|7840412A|7840412A-BATT7016 (FT) DOMESTIC BATTERY BY STRANGULATION|05/03/2022|ADJG|NT - ADJUDGED GUILTY|07/06/2022|||L500310964130|FL|N||||1405.00|09/27/2023|N|N|N|N|||||| Circuit Court||LANE|GLEN|R||Defendant|291988CF012095000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|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||LANE|GLENN|RICHMOND|Jr|Defendant|291990CF012564000AHC||FELONY DRUG OFFENSE|E||08/14/1990|CLOSED|04/12/1991|M|1537 W. SPRUCE ST G||TAMPA|FL|33607|White|07/25/1968|1|F3|893131F|893131F POSSESSION|08/13/1990|ADJG|NT - ADJUDGED GUILTY|04/12/1991|||L50029668265|FL|N||||40.00||N|N|N|N|||||LANE, GLEN RICHMOND; LANE, GLENN|522.00 Circuit Court||LANE|GLENN|RICHMOND|Jr|Defendant|291990CF012564000AHC||FELONY DRUG OFFENSE|E||08/14/1990|CLOSED|04/12/1991|M|1537 W. SPRUCE ST G||TAMPA|FL|33607|White|07/25/1968|2|M1|784031|SEE DOCKET OR CASE FILE FOR CHARGES|08/13/1990|ADJG|NT - ADJUDGED GUILTY|11/07/1990|||L50029668265|FL|N||||40.00||N|N|N|N|||||LANE, GLEN RICHMOND; LANE, GLENN|522.00 Circuit Court||LANE|GLENN|RICHMOND|Jr|Defendant|291990CF012564000AHC||FELONY DRUG OFFENSE|E||08/14/1990|CLOSED|04/12/1991|M|1537 W. SPRUCE ST G||TAMPA|FL|33607|White|07/25/1968|2|M1|784031|SEE DOCKET OR CASE FILE FOR CHARGES|08/13/1990|ADJG|NT - ADJUDGED GUILTY|04/18/2014|||L50029668265|FL|N||||40.00||N|N|N|N|||||LANE, GLEN RICHMOND; LANE, GLENN|522.00 Circuit Court||LANE|GLENN|RICHMOND|Jr|Defendant|291991CF010303000AHC||FELONY DRUG OFFENSE|F||07/24/1991|CLOSED|03/15/1994|M|1537 W. SPRUCE ST G||TAMPA|FL|33607|White|07/25/1968|1|F1|8931351B1A|8931351B1A TRAFFICKING|07/31/1991|ADJG|NT - ADJUDGED GUILTY|01/15/1992|||L50029668265|FL|N||||||N|N|N|N|||||LANE, GLEN RICHMOND; LANE, GLENN|52512.00 Circuit Court||LANE|GLENN|RICHMOND|Jr|Defendant|291991CF010303000AHC||FELONY DRUG OFFENSE|F||07/24/1991|CLOSED|03/15/1994|M|1537 W. SPRUCE ST G||TAMPA|FL|33607|White|07/25/1968|2|F1|8931351B1A|8931351B1A TRAFFICKING|07/31/1991|ADJG|NT - ADJUDGED GUILTY|01/15/1992|||L50029668265|FL|N||||||N|N|N|N|||||LANE, GLEN RICHMOND; LANE, GLENN|52512.00 Circuit Court||LANE|GORDON|STUART||Defendant|291993CF012191000AHC||FELONY CRIMES AGAINST A PERSON|O||09/22/1993|CLOSED|10/08/1993|M|6104 WEBB RD 1008||TAMPA|FL|33615|White|10/20/1968|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|09/21/1993|NTLOR|NT - LETTER OF RELEASE|10/08/1993|||L520297682800|FL|N||||||N|N|N|N|||||| Circuit Court||LANE|GRAIG|ALLEN||Defendant|291990CF003101000AHC||FELONY OTHER FELONY|A||02/24/1990|CLOSED|12/17/1991|M|STAR ROUTE BOX 9A||MAYO|FL|32066|White|06/01/1957|1|F3|790012|790012 CARRYING A CONCEALED FIREARM|02/22/1990|ADJG|NT - ADJUDGED GUILTY|06/25/1990|||C50010157201|FL|N||||432.07||N|N|N|N|||||LANE, CRAIG ALLEN|19.93 Circuit Court||LANE|GRAIG|ALLEN||Defendant|291990CF003101000AHC||FELONY OTHER FELONY|A||02/24/1990|CLOSED|12/17/1991|M|STAR ROUTE BOX 9A||MAYO|FL|32066|White|06/01/1957|2|M1|893131G|893131G POSSESSION|02/22/1990|ADJG|NT - ADJUDGED GUILTY|06/25/1990|||C50010157201|FL|N||||432.07||N|N|N|N|||||LANE, CRAIG ALLEN|19.93 Circuit Court||LANE|GRAIG|ALLEN||Defendant|291990CF003101000AHC||FELONY OTHER FELONY|A||02/24/1990|CLOSED|12/17/1991|M|STAR ROUTE BOX 9A||MAYO|FL|32066|White|06/01/1957|3|F2|79023|SEE DOCKET OR CASE FILE FOR CHARGES|02/22/1990|ADJG|NT - ADJUDGED GUILTY|06/25/1990|||C50010157201|FL|N||||432.07||N|N|N|N|||||LANE, CRAIG ALLEN|19.93 Circuit Court||LANE|HENRY|CLAYTON||Defendant|291994CF001684000AHC||FELONY CRIMES AGAINST A PERSON|O||02/09/1994|CLOSED|03/29/1994|M|1906 N MITCHELL||TAMPA|FL|33602|Black|08/16/1942|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|02/07/1994|NTLOR|NT - LETTER OF RELEASE|03/29/1994|||L500383422960|FL|N||||||N|N|N|N|||||LANE, HENRY C| Circuit Court||LANE|HENRY|CLAYTON||Defendant|291994CF011242000AHC||FELONY CRIMES AGAINST A PERSON|O||09/03/1994|CLOSED|09/29/1994|M|1906 N MITCHELL||TAMPA|FL|33602|Black|08/16/1942|1|F3|78405|SEE DOCKET OR CASE FILE FOR CHARGES|09/03/1994|REDU|REDUCED TO COUNTY COURT|09/29/1994|||L500383422960|FL|N||||||N|N|N|N|||||LANE, HENRY C| Circuit Court||LANE|ISAAC|ANTHONY||Defendant|292009CF001820000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|01/30/2009|CLOSED|03/04/2009|M|18012 COZUMEL ISLE DR||TAMPA|FL|33647-|Black|02/07/1990|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|01/29/2009|NTLOR|NT - LETTER OF RELEASE|03/04/2009|||L500401900470|FL|N||||||N|N|N|N|||||| Circuit Court||LANE|ISAAC|ANTHONY||Defendant|292009CF001820000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|01/30/2009|CLOSED|03/04/2009|M|18012 COZUMEL ISLE DR||TAMPA|FL|33647-|Black|02/07/1990|1|F3|790.01(2)|790.01(2) CARRYING CONCEALED FIREARM|01/29/2009|NTLOR|NT - LETTER OF RELEASE|03/04/2009|||L500401900470|FL|N||||||N|N|N|N|||||| Circuit Court||LANE|ISAAC|ANTHONY||Defendant|292009CF001820000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|01/30/2009|CLOSED|03/04/2009|M|18012 COZUMEL ISLE DR||TAMPA|FL|33647-|Black|02/07/1990|3|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|01/29/2009|NTLOR|NT - LETTER OF RELEASE|03/04/2009|||L500401900470|FL|N||||||N|N|N|N|||||| Circuit Court||LANE|JAMES|W||Defendant|291993CF005031000AHC||FELONY CRIMES AGAINST A PERSON|O||04/18/1993|CLOSED|05/21/1993|M|26502 BLUE STRIPE DR||WESLEY CHAPLE|FL|NI|White|06/21/1941|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|04/18/1993|NTLOR|NT - LETTER OF RELEASE|05/21/1993|||||N||||||N|N|N|N|||||| Circuit Court||LANE|JAMES|PATRICK||Defendant|292001CF002641000AHC||FELONY OTHER FELONY|C|Barbas, Rex|02/18/2001|CLOSED|08/07/2001|M|1625 HULETT DR||BRANDON|FL|33511|White|06/15/1978|2|F2|790231|790231 FELON IN POSSESSION|02/18/2001|NOLP|NOLLE PROSSED|08/07/2001|||L500455782150|FL|N||||||N|N|N|N|||||LASONE, JAMES|261.00 Circuit Court||LANE|JAMES|PATRICK||Defendant|292001CF002641000AHC||FELONY OTHER FELONY|C|Barbas, Rex|02/18/2001|CLOSED|08/07/2001|M|1625 HULETT DR||BRANDON|FL|33511|White|06/15/1978|1|F3|790.01(2)|790.01(2) CARRYING CONCEALED FIREARM|02/18/2001|ADJG|NT - ADJUDGED GUILTY|08/07/2001|||L500455782150|FL|N||||||N|N|N|N|||||LASONE, JAMES|261.00 Circuit Court||LANE|JAMES|PATRICK||Defendant|292001CF004270000AHC||FELONY FUGITIVE|O|Heinrich, Walter R|03/20/2001|CLOSED|01/30/2008|M|1625 HULETT DR||BRANDON|FL|33511|White|06/15/1978|1|NN|941.02|941.02 FUGITIVE|03/19/2001||||||L500455782150|FL|N||||||N|N|N|N|||||LASONE, JAMES| Circuit Court||LANE|JAMES|M||Defendant|292002CF015649000AHC||FELONY WORTHLESS CHECK|G|Ficarrotta, Ronald N|09/24/2002|CLOSED|01/14/2003|M|4814 W MILEY RD||PLANT CITY|FL|33565|White|09/07/1966|1|M1|832054|832054 OBTAIN.PROP. FOR WORTHLESS CK.(LESS THAN $150)|02/02/2002|NTAW|NT - ADJUDICATION WITHHELD|01/14/2003|||L500453663270|FL|N||||149.00|02/26/2003|N|N|N|N|||||| Circuit Court||LANE|JAMES|M||Defendant|292002CF015649000AHC||FELONY WORTHLESS CHECK|G|Ficarrotta, Ronald N|09/24/2002|CLOSED|01/14/2003|M|4814 W MILEY RD||PLANT CITY|FL|33565|White|09/07/1966|3|M1|832054|832054 OBTAIN.PROP. FOR WORTHLESS CK.(LESS THAN $150)|04/27/2002|NTAW|NT - ADJUDICATION WITHHELD|01/14/2003|||L500453663270|FL|N||||149.00|02/26/2003|N|N|N|N|||||| Circuit Court||LANE|JAMES|M||Defendant|292002CF015649000AHC||FELONY WORTHLESS CHECK|G|Ficarrotta, Ronald N|09/24/2002|CLOSED|01/14/2003|M|4814 W MILEY RD||PLANT CITY|FL|33565|White|09/07/1966|2|M1|832054|832054 OBTAIN.PROP. FOR WORTHLESS CK.(LESS THAN $150)|04/22/2002|NTAW|NT - ADJUDICATION WITHHELD|01/14/2003|||L500453663270|FL|N||||149.00|02/26/2003|N|N|N|N|||||| Circuit Court||LANE|JAMES|WILLIAM||Defendant|292006CF021639000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|10/21/2006|CLOSED|11/07/2006|M|5021 ELON CRESCENT||LAKELAND|FL|33810-|White|12/30/1960|1|F3|31619312B3|31619312B3 DRIVING UNDER THE INFLUENCE 4TH OR SUBSEQUENT|10/21/2006|REDU|REDUCED TO COUNTY COURT|11/07/2006|||L500459604700|FL|N||||||N|N|N|N|||||| Circuit Court||LANE|JAMES|FREDERICK||Defendant|292007CF022251000AHC||FELONY BURGLARY|D|Battles, Emmett L|10/24/2007|CLOSED|01/15/2008|M|12110 MCINTOSH RD||THONOTASASSA|FL|33592|White|04/29/1967|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE $300 - $20 000|10/21/2007|NTAW|NT - ADJUDICATION WITHHELD|01/15/2008|||L500446671490|FL|N||||367.00|03/12/2008|N|N|N|N|||||| Circuit Court||LANE|JAMES|FREDERICK||Defendant|292007CF022251000AHC||FELONY BURGLARY|D|Battles, Emmett L|10/24/2007|CLOSED|01/15/2008|M|12110 MCINTOSH RD||THONOTASASSA|FL|33592|White|04/29/1967|1|F3|810021B4A|810021B4A BURGLARY OF AN UNOCCUPIED STRUCTURE|10/21/2007|NTAW|NT - ADJUDICATION WITHHELD|01/15/2008|||L500446671490|FL|N||||367.00|03/12/2008|N|N|N|N|||||| Circuit Court||LANE|JARRETT|DANIEL||Defendant|292013CF011352000AHC||FELONY BURGLARY|O|Heinrich, Walter R|08/12/2013|CLOSED|08/30/2013|M|19210 IVERSON RD||LUTZ|FL|33559|White|04/01/1981|1|FP|810021B2A|810021B2A BURGLARY OF DWELLING WITH ASSAULT OR BATTERY|08/11/2013|REDU|REDUCED TO COUNTY COURT|08/30/2013|||L500424811210|FL|N||||||N|N|N|N|||||| Circuit Court||LANE|JARRETT|DANIEL||Defendant|292013CF011352000AHC||FELONY BURGLARY|O|Heinrich, Walter R|08/12/2013|CLOSED|08/30/2013|M|19210 IVERSON RD||LUTZ|FL|33559|White|04/01/1981|2|M2|806131B1|806131B1 CRIMINAL MISCHIEF $200 OR LESS|08/11/2013|REDU|REDUCED TO COUNTY COURT|08/30/2013|||L500424811210|FL|N||||||N|N|N|N|||||| Circuit Court||LANE|JASON|RANDALL||Defendant|292001CF006136000AHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|04/23/2001|Close of ReOpen|04/17/2002|M|18002 RICHMOND PLACE DR #1321||TAMPA|FL|33647|White|12/13/1980|4|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|04/23/2001|ADJG|NT - ADJUDGED GUILTY|04/17/2002|||L500436804530|FL|N||||||N|N|N|N|||||LANE, JASON; LANE, JASON R; LANE, JASON RANDALL; MCCARTHY, DAVID SHANE|1268.50 Circuit Court||LANE|JASON|RANDALL||Defendant|292001CF006136000AHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|04/23/2001|Close of ReOpen|04/17/2002|M|18002 RICHMOND PLACE DR #1321||TAMPA|FL|33647|White|12/13/1980|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|04/23/2001|ADJG|NT - ADJUDGED GUILTY|04/17/2002|||L500436804530|FL|N||||||N|N|N|N|||||LANE, JASON; LANE, JASON R; LANE, JASON RANDALL; MCCARTHY, DAVID SHANE|1268.50 Circuit Court||LANE|JASON|RANDALL||Defendant|292001CF006136000AHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|04/23/2001|Close of ReOpen|04/17/2002|M|18002 RICHMOND PLACE DR #1321||TAMPA|FL|33647|White|12/13/1980|2|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|04/23/2001|ADJG|NT - ADJUDGED GUILTY|04/17/2002|||L500436804530|FL|N||||||N|N|N|N|||||LANE, JASON; LANE, JASON R; LANE, JASON RANDALL; MCCARTHY, DAVID SHANE|1268.50 Circuit Court||LANE|JASON|RANDALL||Defendant|292001CF006136000AHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|04/23/2001|Close of ReOpen|04/17/2002|M|18002 RICHMOND PLACE DR #1321||TAMPA|FL|33647|White|12/13/1980|3|M2|31619312A|31619312A DUI|04/23/2001|ADJG|NT - ADJUDGED GUILTY|04/17/2002|||L500436804530|FL|N||||||N|N|N|N|||||LANE, JASON; LANE, JASON R; LANE, JASON RANDALL; MCCARTHY, DAVID SHANE|1268.50 Circuit Court||LANE|JASON|RANDALL||Defendant|292002CF001138000AHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|01/22/2002|CLOSED|02/11/2002|M|18002 RICHMOND PLACE DR #1321||TAMPA|FL|33647|White|12/13/1980|1|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|01/22/2002|REDU|REDUCED TO COUNTY COURT|02/11/2002|||L500436804530|FL|N||||||N|N|N|N|||||LANE, JASON; LANE, JASON R; LANE, JASON RANDALL; MCCARTHY, DAVID SHANE| Circuit Court||LANE|JASON|RANDALL||Defendant|292002CF017266000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|10/18/2002|Close of ReOpen|07/14/2005|M|18002 RICHMOND PLACE DR #1321||TAMPA|FL|33647|White|12/13/1980|1|F3|817.52(3)|817.52(3) FAILURE TO REDELIVER HIRED VEHICLE|08/23/2002|ADJG|NT - ADJUDGED GUILTY|07/14/2005|||L500436804530|FL|N||||||N|N|N|N|||||LANE, JASON; LANE, JASON R; LANE, JASON RANDALL; MCCARTHY, DAVID SHANE|755.00 Circuit Court||LANE|JASON|RANDALL||Defendant|292002CF018266000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|11/06/2002|Close of ReOpen|07/14/2005|M|18002 RICHMOND PLACE DR #1321||TAMPA|FL|33647|White|12/13/1980|1|F3|832053AB|832053AB DEPOSITING ITEM WITH INTENT TO DEFRAUD|08/28/2002|ADJG|NT - ADJUDGED GUILTY|07/14/2005|||L500436804530|FL|N||||460.55||N|N|N|N|||||LANE, JASON; LANE, JASON R; LANE, JASON RANDALL; MCCARTHY, DAVID SHANE|322.45 Circuit Court||LANE|JASON|RANDALL||Defendant|292002CF018266000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|11/06/2002|Close of ReOpen|07/14/2005|M|18002 RICHMOND PLACE DR #1321||TAMPA|FL|33647|White|12/13/1980|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|08/29/2002|ADJG|NT - ADJUDGED GUILTY|07/14/2005|||L500436804530|FL|N||||460.55||N|N|N|N|||||LANE, JASON; LANE, JASON R; LANE, JASON RANDALL; MCCARTHY, DAVID SHANE|322.45 Circuit Court||LANE|JASON|RANDALL||Defendant|292002CF018995000AHC||FELONY CRIMES AGAINST PROPERTY|O|Heinrich, Walter R|11/19/2002|CLOSED|04/03/2003|M|18002 RICHMOND PLACE DR #1321||TAMPA|FL|33647|White|12/13/1980|1|F3|806131B3|806131B3 CRIMINAL MISCHIEF $1000 OR MORE|11/19/2002|NTLOR|NT - LETTER OF RELEASE|04/03/2003|||L500436804530|FL|N||||||N|N|N|N|||||LANE, JASON; LANE, JASON R; LANE, JASON RANDALL; MCCARTHY, DAVID SHANE| Circuit Court||LANE|JASON|RANDALL||Defendant|292003CF003683000CHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|03/05/2003|Close of ReOpen|07/14/2005|M|18002 RICHMOND PLACE DR #1321||TAMPA|FL|33647|White|12/13/1980|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|04/01/2002|ADJG|NT - ADJUDGED GUILTY|07/14/2005|||L500436804530|FL|N||||||N|N|N|N|||||LANE, JASON; LANE, JASON R; LANE, JASON RANDALL; MCCARTHY, DAVID SHANE|743.00 Circuit Court||LANE|JASON|RANDALL||Defendant|292003CF003683000CHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|03/05/2003|Close of ReOpen|07/14/2005|M|18002 RICHMOND PLACE DR #1321||TAMPA|FL|33647|White|12/13/1980|1|F3|8170344A3|8170344A3 ORGANIZED FRAUD LESS THAN 20000|04/01/2002|ADJG|NT - ADJUDGED GUILTY|07/14/2005|||L500436804530|FL|N||||||N|N|N|N|||||LANE, JASON; LANE, JASON R; LANE, JASON RANDALL; MCCARTHY, DAVID SHANE|743.00 Circuit Court||LANE|JASON|RANDALL||Defendant|292003CF009472000AHC||FELONY THEFT FORGERY FRAUD|C|Barbas, Rex|06/05/2003|Close of ReOpen|05/17/2004|M|18002 RICHMOND PLACE DR #1321||TAMPA|FL|33647|White|12/13/1980|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|09/16/2002|NTAW|NT - ADJUDICATION WITHHELD|11/05/2003|||L500436804530|FL|N||||435.91||N|N|N|N|||||LANE, JASON; LANE, JASON R; LANE, JASON RANDALL; MCCARTHY, DAVID SHANE|395.09 Circuit Court||LANE|JASON|RANDALL||Defendant|292005CF011813000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|06/16/2005|Close of ReOpen|12/01/2005|M|18002 RICHMOND PLACE DR #1321||TAMPA|FL|33647|White|12/13/1980|2|F3|3222121A|3222121A UNAUTHORIZED USE OR POSSESSION OF DRIVERS LICE|06/13/2005|ADJG|NT - ADJUDGED GUILTY|07/26/2005|||L500436804530|FL|N||||||N|N|N|N|||||LANE, JASON; LANE, JASON R; LANE, JASON RANDALL; MCCARTHY, DAVID SHANE|422.00 Circuit Court||LANE|JASON|RANDALL||Defendant|292005CF011813000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|06/16/2005|Close of ReOpen|12/01/2005|M|18002 RICHMOND PLACE DR #1321||TAMPA|FL|33647|White|12/13/1980|1|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|06/13/2005|ADJG|NT - ADJUDGED GUILTY|07/26/2005|||L500436804530|FL|N||||||N|N|N|N|||||LANE, JASON; LANE, JASON R; LANE, JASON RANDALL; MCCARTHY, DAVID SHANE|422.00 Circuit Court||LANE|JASON|RANDALL||Defendant|292005CF011813000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|06/16/2005|Close of ReOpen|12/01/2005|M|18002 RICHMOND PLACE DR #1321||TAMPA|FL|33647|White|12/13/1980|3|M2|8120143A|8120143A PETIT THEFT ($100 OR LESS)|06/13/2005|ADJG|NT - ADJUDGED GUILTY|07/26/2005|||L500436804530|FL|N||||||N|N|N|N|||||LANE, JASON; LANE, JASON R; LANE, JASON RANDALL; MCCARTHY, DAVID SHANE|422.00 Circuit Court||LANE|JASON|RANDALL||Defendant|292005CF012787000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|06/30/2005|Close of ReOpen|12/01/2005|M|18002 RICHMOND PLACE DR #1321||TAMPA|FL|33647|White|12/13/1980|1|F3|3222121A|3222121A UNAUTHORIZED USE OR POSSESSION OF A FRAUDULEN|06/25/2005|ADJG|NT - ADJUDGED GUILTY|07/26/2005|||L500436804530|FL|N||||||N|N|N|N|||||LANE, JASON; LANE, JASON R; LANE, JASON RANDALL; MCCARTHY, DAVID SHANE|422.00 Circuit Court||LANE|JASON|WILLIAM||Defendant|292015CF005494000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|04/16/2015|CLOSED|07/13/2015|M|4330 82ND AV N||PINELLAS PARK|FL|33781|White|03/01/1969|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|04/14/2015|ADJG|NT - ADJUDGED GUILTY|07/13/2015|||L500439690810|FL|N||||665.00|10/02/2015|N|N|N|N|||||| Circuit Court||LANE|JASON|WILLIAM||Defendant|292015CF005494000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|04/16/2015|CLOSED|07/13/2015|M|4330 82ND AV N||PINELLAS PARK|FL|33781|White|03/01/1969|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|04/14/2015|ADJG|NT - ADJUDGED GUILTY|07/13/2015|||L500439690810|FL|N||||665.00|10/02/2015|N|N|N|N|||||| Circuit Court||LANE|JEFF|DAVID||Defendant|291994CF006600000AHC||FELONY CRIMES AGAINST A PERSON|O||05/22/1994|CLOSED|06/21/1994|M|2311 RAE COURT C8||TAMPA|FL|33612|White|09/04/1966|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|05/20/1994|REDU|REDUCED TO COUNTY COURT|06/21/1994|||8938590549ID|IN|N||||||N|N|N|N|||||| Circuit Court||LANE|JEFF|DAVID||Defendant|291995CF000174000AHC||FELONY OTHER FELONY|B|Pomponio, Denise A|01/05/1995|CLOSED|03/27/1995|M|2311 RAE COURT C8||TAMPA|FL|33612|White|09/04/1966|1|NN|2|2 ENTRY OF FINAL JUDGMENT|01/05/1994|FASJF|ACKNOW OF SATISFACTION OF JUDGMENT|03/27/1995|||8938590549ID|IN|N||||||N|N|N|N|||||| Circuit Court||LANE|JEFFERY|MAX||Defendant|292003CF022399000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|12/21/2003|CLOSED|01/20/2004|M|442 MONTGOMERY ST APT 1||TROY|AL|36081|Black|09/04/1969|1|F1|8931351B1C|8931351B1C TRAFFICKING IN COCAINE 400 GRMS TO 150 KILO|12/21/2003|NTLOR|NT - LETTER OF RELEASE|01/21/2004|||L500433693240|FL|N||||||N|N|N|N|||||| Circuit Court||LANE|JEFFREY|DEAN||Defendant|292002CF002968000AHC||FELONY CRIMES AGAINST A PERSON|F|Tharpe, Chet A.|02/24/2002|CLOSED|03/13/2003|M|AT LARGE||AT LARGE|FL|00000|White|08/06/1967|2|F3|810023|810023 BURGLARY OF A CONVEYANCE|02/23/2002|NTNINF|NT - NO INFORMATION FILED|03/18/2002|||L500424672860|FL|N||||||N|N|N|N|||||BERRY, KEVIN WILLIAM|689.00 Circuit Court||LANE|JEFFREY|DEAN||Defendant|292002CF002968000AHC||FELONY CRIMES AGAINST A PERSON|F|Tharpe, Chet A.|02/24/2002|CLOSED|03/13/2003|M|AT LARGE||AT LARGE|FL|00000|White|08/06/1967|1|F1|784045|784045 AGG BATTERY GREAT BODILY HARM WITH A WEAP|02/23/2002|ADJG|NT - ADJUDGED GUILTY|03/13/2003|||L500424672860|FL|N||||||N|N|N|N|||||BERRY, KEVIN WILLIAM|689.00 Circuit Court||LANE|JEFFREY|DEAN||Defendant|292002CF003058000AHC||FELONY FUGITIVE|O|Heinrich, Walter R|02/26/2002|CLOSED|03/25/2003|M|AT LARGE||AT LARGE|FL|00000|White|08/06/1967|1|NN|941.02|941.02 FUGITIVE|02/25/2002|NTDISM|NT - DISMISSED|03/25/2003|||L500424672860|FL|N||||||N|N|N|N|||||BERRY, KEVIN WILLIAM| Circuit Court||LANE|JEFFREY|DEAN||Defendant|292002CF003059000AHC||FELONY BURGLARY|F|Tharpe, Chet A.|02/26/2002|CLOSED|03/13/2003|M|AT LARGE||AT LARGE|FL|00000|White|08/06/1967|2|F3|8120142C2|8120142C2 GRAND THEFT THIRD DEGREE $5000 - $10000|02/22/2002|NOLP|NOLLE PROSSED|03/13/2003|||L500424672860|FL|N||||||N|N|N|N|||||BERRY, KEVIN WILLIAM|1378.00 Circuit Court||LANE|JEFFREY|DEAN||Defendant|292002CF003059000AHC||FELONY BURGLARY|F|Tharpe, Chet A.|02/26/2002|CLOSED|03/13/2003|M|AT LARGE||AT LARGE|FL|00000|White|08/06/1967|1|F3|810024B|810024B BURGLARY OF A CONVEYANCE|02/22/2002|ADJG|NT - ADJUDGED GUILTY|03/13/2003|||L500424672860|FL|N||||||N|N|N|N|||||BERRY, KEVIN WILLIAM|1378.00 Circuit Court||LANE|JEFFREY|DEAN||Defendant|292002CF003418000AHC||FELONY BURGLARY|F|Tharpe, Chet A.|03/04/2002|CLOSED|03/13/2003|M|AT LARGE||AT LARGE|FL|00000|White|08/06/1967|1|F3|810024B|810024B BURGLARY OF A CONVEYANCE|02/22/2002|NOLP|NOLLE PROSSED|03/13/2003|||L500424672860|FL|N||||||N|N|N|N|||||BERRY, KEVIN WILLIAM| Circuit Court||LANE|JENNIFER|LYN||Defendant|292011CF004008000AHC||FELONY CRIMES AGAINST A PERSON|I|Lopez, Manuel A|03/15/2011|CLOSED|04/28/2011|F|6220 N NEBRASKA||TAMPA|FL|33604|White|07/05/1971|2|M2|499.03(1)|499.03(1) POSSESSION OF DRUG WITHOUT PRESCRIPTION|03/15/2011|ADJG|NT - ADJUDGED GUILTY|04/28/2011|||L500432717450|FL|N||||||N|N|N|N|||||LANE, JENNIFER LYN; LEWIS, JENNIFER LYNN|765.00 Circuit Court||LANE|JENNIFER|LYN||Defendant|292011CF004008000AHC||FELONY CRIMES AGAINST A PERSON|I|Lopez, Manuel A|03/15/2011|CLOSED|04/28/2011|F|6220 N NEBRASKA||TAMPA|FL|33604|White|07/05/1971|1|F3|796.07(2)e|796.07(2)e OFFERING TO COMMIT PROSTITUTION-THIRD OFFENSE|03/15/2011|ADJG|NT - ADJUDGED GUILTY|04/28/2011|||L500432717450|FL|N||||||N|N|N|N|||||LANE, JENNIFER LYN; LEWIS, JENNIFER LYNN|765.00 Circuit Court||LANE|JENNIFER|LYN||Defendant|292011CF007719000AHC||FELONY CRIMES AGAINST A PERSON|E|Holder, Gregory P|05/19/2011|CLOSED|06/22/2011|F|6220 N NEBRASKA||TAMPA|FL|33604|White|07/05/1971|1|F3|796.07(2)e|796.07(2)e OFFERING TO COMMIT PROSTITUTION-THIRD OFFENSE|05/19/2011|ADJG|NT - ADJUDGED GUILTY|06/22/2011|||L500432717450|FL|N||||||N|N|N|N|||||LANE, JENNIFER LYN; LEWIS, JENNIFER LYNN|665.00 Circuit Court||LANE|JENNIFER|LYN||Defendant|292015CF010611000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|07/23/2015|CLOSED|10/28/2015|F|7206 N EMERALD AVE||TAMPA|FL|33614|White|07/05/1971|1|F3|796.07(2)(E)|796072E4C-PROS3104 (FT) OFFERING TO COMMIT PROSTITUTION (THIRD OFFENSE)|07/22/2015|ADJG|NT - ADJUDGED GUILTY|10/28/2015|||L500432717450|FL|N||||50.00||N|N|N|N|||||LANE, JENNIFER LYN; LEWIS, JENNIFER LYNN|615.00 Circuit Court||LANE|JENNIFER|LYN||Defendant|292016CF014712000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|10/19/2016|CLOSED|12/14/2016|F|1014 E LAKE AVE||Tampa|FL|33605|White|07/05/1971|1|F3|796.07(2)(e)(4)(a)3|796072E4A3-PROS3105 (FT) PROSTITUTION (THIRD OR SUBSEQUENT)|10/19/2016|ADJG|NT - ADJUDGED GUILTY|12/14/2016|||L500432717450|FL|N||||||N|N|N|N|||||LANE, JENNIFER LYN; LEWIS, JENNIFER LYNN|665.00 Circuit Court||LANE|JENNIFER|LYN||Defendant|292022CF010766000AHC||FELONY DRUG OFFENSE|C|Marlewski, Christine Ann|08/13/2022|CLOSED|09/08/2022|F|NO ADDRESS||TAMPA|FL|00000|White|07/05/1971|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|08/12/2022|ADJG|NT - ADJUDGED GUILTY|09/08/2022|||L500432717450|FL|N||||||N|N|N|N|||||LANE, JENNIFER LYN; LEWIS, JENNIFER LYNN|689.00 Circuit Court||LANE|JESSIE|WAYNE||Defendant|291991CF008650000AHC||FELONY THEFT FORGERY FRAUD|E||06/19/1991|CLOSED|11/09/1994|M|10258 JOE EBERT RD||SEFFNER|FL|33584|White|08/29/1958|1|F3|8120142C|SEE DOCKET OR CASE FILE FOR CHARGES|05/19/1991|NOLP|NOLLE PROSSED|11/09/1994|||L50043958308|FL|N||||||N|N|N|N|||||| Circuit Court||LANE|JIMMY|M||Defendant|291986CF004566000AHC||FELONY SEXUAL OFFENSES|D||11/18/1986|CLOSED|05/11/1998|M|4273 ROWAN RD||BROOKSVILLE|FL|34601|White|05/11/1957|1|F2|7940115|SEE DOCKET OR CASE FILE FOR CHARGES|12/12/1985|ADJG|NT - ADJUDGED GUILTY|11/18/1986|||||N||||||N|N|N|N|||||| Circuit Court||LANE|JIMMY|M||Defendant|291986CF004566000AHC||FELONY SEXUAL OFFENSES|D||11/18/1986|CLOSED|05/11/1998|M|4273 ROWAN RD||BROOKSVILLE|FL|34601|White|05/11/1957|2|M1|78403|78403 BATTERY|12/12/1985|ADJG|NT - ADJUDGED GUILTY|11/18/1986|||||N||||||N|N|N|N|||||| Circuit Court||LANE|JIMMY|M||Defendant|291986CF004566000AHC||FELONY SEXUAL OFFENSES|D||11/18/1986|CLOSED|05/11/1998|M|4273 ROWAN RD||BROOKSVILLE|FL|34601|White|05/11/1957|3|M1|78403|78403 BATTERY|12/12/1985|ADJG|NT - ADJUDGED GUILTY|11/18/1986|||||N||||||N|N|N|N|||||| Circuit Court||LANE|JOHNNIE|LEE||Defendant|292015CF017127000AHC||FELONY OTHER FELONY|C|Moody, Ashley B.|11/28/2015|CLOSED|05/16/2016|M|2110 ROSE ST||HAINES CITY|FL|33844|Black|04/06/1973|1|F3|94304359|94304359-RAPE8055 (FT) FAILURE OF SEXUAL OFFENDER TO REPORT|12/30/2013|NTNOLP|NT - NOLLE PROSSED|05/16/2016|||L500432731260|FL|N||||||N|N|N|N||||||50.00 Circuit Court||LANE|JONATHAN|DAVID||Defendant|292012CF010551000AHC||FELONY OTHER FELONY|I|Tharpe, Chet A|07/16/2012|CLOSED|09/26/2013|M|1316|1627 MOHAVE DR|BULLHEAD CITY|AZ|86442-|White|10/20/1978|8|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|07/16/2012|ADJG|NT - ADJUDGED GUILTY|09/26/2013|||003654758|AZ|N||||||N|N|N|N||||||908.00 Circuit Court||LANE|JONATHAN|DAVID||Defendant|292012CF010551000AHC||FELONY OTHER FELONY|I|Tharpe, Chet A|07/16/2012|CLOSED|09/26/2013|M|1316|1627 MOHAVE DR|BULLHEAD CITY|AZ|86442-|White|10/20/1978|5|F3|84701382|84701382 TRANSMISSION OF HARMFUL MATERIAL TO MINOR|06/01/2011|NOLP|NOLLE PROSSED|09/26/2013|||003654758|AZ|N||||||N|N|N|N||||||908.00 Circuit Court||LANE|JONATHAN|DAVID||Defendant|292012CF010551000AHC||FELONY OTHER FELONY|I|Tharpe, Chet A|07/16/2012|CLOSED|09/26/2013|M|1316|1627 MOHAVE DR|BULLHEAD CITY|AZ|86442-|White|10/20/1978|9|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|07/16/2012|ADJG|NT - ADJUDGED GUILTY|09/26/2013|||003654758|AZ|N||||||N|N|N|N||||||908.00 Circuit Court||LANE|JONATHAN|DAVID||Defendant|292012CF010551000AHC||FELONY OTHER FELONY|I|Tharpe, Chet A|07/16/2012|CLOSED|09/26/2013|M|1316|1627 MOHAVE DR|BULLHEAD CITY|AZ|86442-|White|10/20/1978|4|F3|84701382|84701382 TRANSMISSION OF HARMFUL MATERIAL TO MINOR|06/01/2011|ADJG|NT - ADJUDGED GUILTY|09/26/2013|||003654758|AZ|N||||||N|N|N|N||||||908.00 Circuit Court||LANE|JONATHAN|DAVID||Defendant|292012CF010551000AHC||FELONY OTHER FELONY|I|Tharpe, Chet A|07/16/2012|CLOSED|09/26/2013|M|1316|1627 MOHAVE DR|BULLHEAD CITY|AZ|86442-|White|10/20/1978|11|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|07/16/2012|ADJG|NT - ADJUDGED GUILTY|09/26/2013|||003654758|AZ|N||||||N|N|N|N||||||908.00 Circuit Court||LANE|JONATHAN|DAVID||Defendant|292012CF010551000AHC||FELONY OTHER FELONY|I|Tharpe, Chet A|07/16/2012|CLOSED|09/26/2013|M|1316|1627 MOHAVE DR|BULLHEAD CITY|AZ|86442-|White|10/20/1978|17|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|07/16/2012|ADJG|NT - ADJUDGED GUILTY|09/26/2013|||003654758|AZ|N||||||N|N|N|N||||||908.00 Circuit Court||LANE|JONATHAN|DAVID||Defendant|292012CF010551000AHC||FELONY OTHER FELONY|I|Tharpe, Chet A|07/16/2012|CLOSED|09/26/2013|M|1316|1627 MOHAVE DR|BULLHEAD CITY|AZ|86442-|White|10/20/1978|3|F2|800.04(4)a|800.04(4)a LEWD OR LASCIVIOUS BATTERY (ENGAGE).|07/14/2012|ADJG|NT - ADJUDGED GUILTY|09/26/2013|||003654758|AZ|N||||||N|N|N|N||||||908.00 Circuit Court||LANE|JONATHAN|DAVID||Defendant|292012CF010551000AHC||FELONY OTHER FELONY|I|Tharpe, Chet A|07/16/2012|CLOSED|09/26/2013|M|1316|1627 MOHAVE DR|BULLHEAD CITY|AZ|86442-|White|10/20/1978|6|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|07/16/2012|ADJG|NT - ADJUDGED GUILTY|09/26/2013|||003654758|AZ|N||||||N|N|N|N||||||908.00 Circuit Court||LANE|JONATHAN|DAVID||Defendant|292012CF010551000AHC||FELONY OTHER FELONY|I|Tharpe, Chet A|07/16/2012|CLOSED|09/26/2013|M|1316|1627 MOHAVE DR|BULLHEAD CITY|AZ|86442-|White|10/20/1978|1|F2|84701354A|84701354A TRAVELING TO MEET MINOR AFTER USING COMP SERVI|07/14/2012|ADJG|NT - ADJUDGED GUILTY|09/26/2013|||003654758|AZ|N||||||N|N|N|N||||||908.00 Circuit Court||LANE|JONATHAN|DAVID||Defendant|292012CF010551000AHC||FELONY OTHER FELONY|I|Tharpe, Chet A|07/16/2012|CLOSED|09/26/2013|M|1316|1627 MOHAVE DR|BULLHEAD CITY|AZ|86442-|White|10/20/1978|10|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|07/16/2012|ADJG|NT - ADJUDGED GUILTY|09/26/2013|||003654758|AZ|N||||||N|N|N|N||||||908.00 Circuit Court||LANE|JONATHAN|DAVID||Defendant|292012CF010551000AHC||FELONY OTHER FELONY|I|Tharpe, Chet A|07/16/2012|CLOSED|09/26/2013|M|1316|1627 MOHAVE DR|BULLHEAD CITY|AZ|86442-|White|10/20/1978|2|F3|84701353A|84701353A USE OF COMPUTER SERVICES OR DEVICES TO SOLICIT|06/01/2011|ADJG|NT - ADJUDGED GUILTY|09/26/2013|||003654758|AZ|N||||||N|N|N|N||||||908.00 Circuit Court||LANE|JONATHAN|DAVID||Defendant|292012CF010551000AHC||FELONY OTHER FELONY|I|Tharpe, Chet A|07/16/2012|CLOSED|09/26/2013|M|1316|1627 MOHAVE DR|BULLHEAD CITY|AZ|86442-|White|10/20/1978|12|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|07/16/2012|ADJG|NT - ADJUDGED GUILTY|09/26/2013|||003654758|AZ|N||||||N|N|N|N||||||908.00 Circuit Court||LANE|JONATHAN|DAVID||Defendant|292012CF010551000AHC||FELONY OTHER FELONY|I|Tharpe, Chet A|07/16/2012|CLOSED|09/26/2013|M|1316|1627 MOHAVE DR|BULLHEAD CITY|AZ|86442-|White|10/20/1978|13|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|07/16/2012|ADJG|NT - ADJUDGED GUILTY|09/26/2013|||003654758|AZ|N||||||N|N|N|N||||||908.00 Circuit Court||LANE|JONATHAN|DAVID||Defendant|292012CF010551000AHC||FELONY OTHER FELONY|I|Tharpe, Chet A|07/16/2012|CLOSED|09/26/2013|M|1316|1627 MOHAVE DR|BULLHEAD CITY|AZ|86442-|White|10/20/1978|14|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|07/16/2012|ADJG|NT - ADJUDGED GUILTY|09/26/2013|||003654758|AZ|N||||||N|N|N|N||||||908.00 Circuit Court||LANE|JONATHAN|DAVID||Defendant|292012CF010551000AHC||FELONY OTHER FELONY|I|Tharpe, Chet A|07/16/2012|CLOSED|09/26/2013|M|1316|1627 MOHAVE DR|BULLHEAD CITY|AZ|86442-|White|10/20/1978|16|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|07/16/2012|ADJG|NT - ADJUDGED GUILTY|09/26/2013|||003654758|AZ|N||||||N|N|N|N||||||908.00 Circuit Court||LANE|JONATHAN|DAVID||Defendant|292012CF010551000AHC||FELONY OTHER FELONY|I|Tharpe, Chet A|07/16/2012|CLOSED|09/26/2013|M|1316|1627 MOHAVE DR|BULLHEAD CITY|AZ|86442-|White|10/20/1978|15|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|07/16/2012|ADJG|NT - ADJUDGED GUILTY|09/26/2013|||003654758|AZ|N||||||N|N|N|N||||||908.00 Circuit Court||LANE|JONATHAN|DAVID||Defendant|292012CF010551000AHC||FELONY OTHER FELONY|I|Tharpe, Chet A|07/16/2012|CLOSED|09/26/2013|M|1316|1627 MOHAVE DR|BULLHEAD CITY|AZ|86442-|White|10/20/1978|7|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|07/16/2012|ADJG|NT - ADJUDGED GUILTY|09/26/2013|||003654758|AZ|N||||||N|N|N|N||||||908.00 Circuit Court||LANE|JONATHAN|DALE||Defendant|292017CF001917000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|02/06/2017|CLOSED|05/23/2018|M|PO BOX 82368||TAMPA|FL|33682|White|01/23/1976|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|02/06/2017|SCFD|STATE CLOSED FILE DIVERSION|04/24/2017|||L500424760230|FL|N||||509.00|12/11/2018|N|N|N|N|||||LANE, JONATHAN D| Circuit Court||LANE|JONATHAN|DALE||Defendant|292017CF001917000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|02/06/2017|CLOSED|05/23/2018|M|PO BOX 82368||TAMPA|FL|33682|White|01/23/1976|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|02/06/2017|NTDISM|NT - DISMISSED|05/23/2018|||L500424760230|FL|N||||509.00|12/11/2018|N|N|N|N|||||LANE, JONATHAN D| Circuit Court||LANE|JONATHAN|DALE||Defendant|292017CF001917000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|02/06/2017|CLOSED|05/23/2018|M|PO BOX 82368||TAMPA|FL|33682|White|01/23/1976|1|F3|893.13(6)a|893136A-DRUG3101 (FT) POSSESSION OF HEROIN|02/06/2017|SCFD|STATE CLOSED FILE DIVERSION|04/24/2017|||L500424760230|FL|N||||509.00|12/11/2018|N|N|N|N|||||LANE, JONATHAN D| Circuit Court||LANE|JONATHAN|DALE||Defendant|292017CF001917000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|02/06/2017|CLOSED|05/23/2018|M|PO BOX 82368||TAMPA|FL|33682|White|01/23/1976|1|F3|893.13(6)a|893136A-DRUG3101 (FT) POSSESSION OF HEROIN|02/06/2017|NTDISM|NT - DISMISSED|05/23/2018|||L500424760230|FL|N||||509.00|12/11/2018|N|N|N|N|||||LANE, JONATHAN D| Circuit Court||LANE|JONATHAN|DALE||Defendant|292017CF001917000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|02/06/2017|CLOSED|05/23/2018|M|PO BOX 82368||TAMPA|FL|33682|White|01/23/1976|3|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|02/06/2017|SCFD|STATE CLOSED FILE DIVERSION|04/24/2017|||L500424760230|FL|N||||509.00|12/11/2018|N|N|N|N|||||LANE, JONATHAN D| Circuit Court||LANE|JONATHAN|DALE||Defendant|292017CF001917000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|02/06/2017|CLOSED|05/23/2018|M|PO BOX 82368||TAMPA|FL|33682|White|01/23/1976|3|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|02/06/2017|NTDISM|NT - DISMISSED|05/23/2018|||L500424760230|FL|N||||509.00|12/11/2018|N|N|N|N|||||LANE, JONATHAN D| Circuit Court||LANE|JOSEPH|EUGENE|Jr|Defendant|291991CF008180000AHC||FELONY CRIMES AGAINST A PERSON|O||06/10/1991|CLOSED|07/15/1991|M|2535 KEYSVILLE DR||LITHIA|FL|33547|White|01/21/1960|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|06/08/1991|NTLOR|NT - LETTER OF RELEASE|07/15/1991|||L50048560021|FL|N||||||N|N|N|N|||||| Circuit Court||LANE|JULIA|TACY||Defendant|292000CF002181000AHC||FELONY WORTHLESS CHECK|E|Fuente, William|02/08/2000|CLOSED|06/01/2000|F|1055 LOTELA AVE||AVON PARK|FL|33825|White|02/08/1946|1|F3|832054|832054 OBTAIN.PROP. FOR WORTHLESS CK (MORE THAN $150)|07/21/1999|SCFD|STATE CLOSED FILE DIVERSION|06/01/2000|||L500438465480|FL|N||||||N|N|N|N|||||| Circuit Court||LANE|JULIA|TACY||Defendant|292000CF002181000AHC||FELONY WORTHLESS CHECK|E|Fuente, William|02/08/2000|CLOSED|06/01/2000|F|1055 LOTELA AVE||AVON PARK|FL|33825|White|02/08/1946|2|F3|832054|832054 OBTAIN.PROP. FOR WORTHLESS CK (MORE THAN $150)|07/21/1999|SCFD|STATE CLOSED FILE DIVERSION|06/01/2000|||L500438465480|FL|N||||||N|N|N|N|||||| Circuit Court||LANE|KELLY|ANN||Defendant|291995CF002437000AHC||FELONY THEFT FORGERY FRAUD|O||02/22/1995|CLOSED|03/14/1995|F|17923 SAILFISH DRIVE||LUTZ|FL|33549|White|11/15/1966|1|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|11/09/1994|NTLOR|NT - LETTER OF RELEASE|03/14/1995|||L500501669150|FL|N||||||N|N|N|N|||||| Circuit Court||LANE|KELSEY|LAUREN||Defendant|292016CF010199000AHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|07/14/2016|Close of ReOpen|06/15/2017|F|11706 TERRY LANE||SEFFNER|FL|33584|White|06/06/1994|1|M1|8120142E|8120142E-THEF1010 (MF) PETIT THEFT FIRST DEGREE|07/14/2016|ADJG|NT - ADJUDGED GUILTY|06/15/2017|||L500512947060|FL|N||||50.00||N|N|N|N||||||752.00 Circuit Court||LANE|KELSEY|LAUREN||Defendant|292016CF010199000AHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|07/14/2016|Close of ReOpen|06/15/2017|F|11706 TERRY LANE||SEFFNER|FL|33584|White|06/06/1994|1|M1|8120142E|8120142E-THEF1010 (MF) PETIT THEFT FIRST DEGREE|07/14/2016|SCFD|STATE CLOSED FILE DIVERSION|11/29/2016|||L500512947060|FL|N||||50.00||N|N|N|N||||||752.00 Circuit Court||LANE|KENNETH|EDWARD|Jr|Defendant|292008CF022702000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|11/19/2008|CLOSED|12/05/2008|M|15203 12TH ST N LOT 17||LUTZ|FL|33549-|White|09/25/1981|3|M2|322.03(4)|322.03(4) NO VALID LICENSE - MOTORCYCLE|11/19/2008|REDU|REDUCED TO COUNTY COURT|12/05/2008|||L500465189741|MD|N||||||N|N|N|N|||||LANE JR, KENNETH EDWARD| Circuit Court||LANE|KENNETH|EDWARD|Jr|Defendant|292008CF022702000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|11/19/2008|CLOSED|12/05/2008|M|15203 12TH ST N LOT 17||LUTZ|FL|33549-|White|09/25/1981|1|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|11/19/2008|REDU|REDUCED TO COUNTY COURT|12/05/2008|||L500465189741|MD|N||||||N|N|N|N|||||LANE JR, KENNETH EDWARD| Circuit Court||LANE|KENNETH|EDWARD|Jr|Defendant|292008CF022702000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|11/19/2008|CLOSED|12/05/2008|M|15203 12TH ST N LOT 17||LUTZ|FL|33549-|White|09/25/1981|2|F3|322.34(2)c|322.34(2)c DRIVING W/LICENSE CANC,SUSP,REVOKED(3RD OFFEN)|11/19/2008|REDU|REDUCED TO COUNTY COURT|12/05/2008|||L500465189741|MD|N||||||N|N|N|N|||||LANE JR, KENNETH EDWARD| Circuit Court||LANE|KEVIN|JAMES||Defendant|291999CF021258000AHC||FELONY CRIMES AGAINST A PERSON|G|Fleischer, Barbara|12/05/1999|CLOSED|07/18/2000|M|14106 EASTLAND LN||TAMPA|FL|33625|White|07/08/1975|1|F3|784041|784041 FELONY BATTERY|12/04/1999|SCFD|STATE CLOSED FILE DIVERSION|02/11/2002|||L500510752480|FL|N||||428.49|06/12/2003|N|N|N|N|||||| Circuit Court||LANE|KEVIN|ALEXANDER||Defendant|292001CF003385000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|03/05/2001|Close of ReOpen|01/03/2008|M|1405 VIOLA DR||BRANDON|FL|33511|White|09/01/1970|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|03/04/2001|NOLP|NOLLE PROSSED|09/24/2001|||L500501703210|FL|N||||418.00|01/21/2005|N|N|N|N|||||| Circuit Court||LANE|KEVIN|ALEXANDER||Defendant|292001CF003385000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|03/05/2001|Close of ReOpen|01/03/2008|M|1405 VIOLA DR||BRANDON|FL|33511|White|09/01/1970|1|F2|893131A|893131A POSS OF AMPHETAMINE WITH INTENT TO SELL OR DEL|03/04/2001|ADJG|NT - ADJUDGED GUILTY|07/02/2002|||L500501703210|FL|N||||418.00|01/21/2005|N|N|N|N|||||| Circuit Court||LANE|KEVIN|ALEXANDER||Defendant|292001CF003385000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|03/05/2001|Close of ReOpen|01/03/2008|M|1405 VIOLA DR||BRANDON|FL|33511|White|09/01/1970|3|M2|322.34(2)a|322.34(2)a DRIVING W/LICENSE CANC, SUSP, OR REVOKED|03/04/2001|NTDISM|NT - DISMISSED|09/24/2001|||L500501703210|FL|N||||418.00|01/21/2005|N|N|N|N|||||| Circuit Court||LANE|KEVIN|ALEXANDER||Defendant|292001CF017702000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|11/17/2001|Close of ReOpen|01/03/2008|M|1405 VIOLA DR||BRANDON|FL|33511|White|09/01/1970|1|F1|8931351F1|8931351F1 TRAFFICKING IN AMPHETAMINE 28 TO 200 GRAMS|11/17/2001|ADJG|NT - ADJUDGED GUILTY|07/02/2002|||L500501703210|FL|N||||271.00||N|N|N|N||||||105020.00 Circuit Court||LANE|KEVIN|ALEXANDER||Defendant|292001CF017702000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|11/17/2001|Close of ReOpen|01/03/2008|M|1405 VIOLA DR||BRANDON|FL|33511|White|09/01/1970|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|11/17/2001|ADJG|NT - ADJUDGED GUILTY|07/02/2002|||L500501703210|FL|N||||271.00||N|N|N|N||||||105020.00 Circuit Court||LANE|KEVIN|ALEXANDER||Defendant|292002CF005489000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|04/07/2002|Close of ReOpen|01/03/2008|M|1405 VIOLA DR||BRANDON|FL|33511|White|09/01/1970|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|04/07/2002|ADJG|NT - ADJUDGED GUILTY|07/02/2002|||L500501703210|FL|N||||271.00|12/21/2004|N|N|N|N|||||| Circuit Court||LANE|KEVIN|ALEXANDER||Defendant|292002CF005489000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|04/07/2002|Close of ReOpen|01/03/2008|M|1405 VIOLA DR||BRANDON|FL|33511|White|09/01/1970|4|M2|49903|49903 POSSESSION OF MEDICINAL DRUG W/O PRESCRIPTION|04/07/2002|NTNINF|NT - NO INFORMATION FILED|05/14/2002|||L500501703210|FL|N||||271.00|12/21/2004|N|N|N|N|||||| Circuit Court||LANE|KEVIN|ALEXANDER||Defendant|292002CF005489000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|04/07/2002|Close of ReOpen|01/03/2008|M|1405 VIOLA DR||BRANDON|FL|33511|White|09/01/1970|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|04/07/2002|NTNINF|NT - NO INFORMATION FILED|05/14/2002|||L500501703210|FL|N||||271.00|12/21/2004|N|N|N|N|||||| Circuit Court||LANE|KEVIN|ALEXANDER||Defendant|292002CF005489000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|04/07/2002|Close of ReOpen|01/03/2008|M|1405 VIOLA DR||BRANDON|FL|33511|White|09/01/1970|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|04/07/2002|ADJG|NT - ADJUDGED GUILTY|07/02/2002|||L500501703210|FL|N||||271.00|12/21/2004|N|N|N|N|||||| Circuit Court||LANE|KIMBERLY|SUE P||Defendant|292007CF024186000AHC||FELONY THEFT FORGERY FRAUD|D|Barber, Thomas P|11/19/2007|Close of ReOpen|05/05/2009|F|8704 LEEWARD DR||TAMPA|FL|33634-|White|02/01/1974|2|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|11/19/2007|NTNINF|NT - NO INFORMATION FILED|12/11/2007|||L500517745410|FL|N||||517.00|03/06/2009|N|N|N|N|||||LANE, KIMBERLY SUE| Circuit Court||LANE|KIMBERLY|SUE P||Defendant|292007CF024186000AHC||FELONY THEFT FORGERY FRAUD|D|Barber, Thomas P|11/19/2007|Close of ReOpen|05/05/2009|F|8704 LEEWARD DR||TAMPA|FL|33634-|White|02/01/1974|1|F3|893137A9|893137A9 OBTAINING CONTROLLED SUBSTANCE BY FRAUD|11/19/2007|NTAW|NT - ADJUDICATION WITHHELD|03/04/2008|||L500517745410|FL|N||||517.00|03/06/2009|N|N|N|N|||||LANE, KIMBERLY SUE| Circuit Court||LANE|LAKETHIA|SHANA||Defendant|292016CF007770000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|05/31/2016|CLOSED|06/27/2016|F|4804 86TH ST S||TAMPA|FL|33619|Black|12/30/1992|1|F2|7840451A2|7840451A2-BATT5000 (FS) AGGRAVATED BATTERY DEADLY WEAPON|05/31/2016|REDU|REDUCED TO COUNTY COURT|06/27/2016|||L500537929700|FL|N||||||N|N|N|N|||||LANE, LAKETHA SHANA; LANE, LAKETHIA S; LANE, LAKETHIA SHANA| Circuit Court||LANE|LAQUITA|||Defendant|292010CF012095000CHC||FELONY THEFT FORGERY FRAUD|I|Cook, Martha J.|08/04/2010|Close of ReOpen|11/07/2013|F|1914 SHADOWLAWN AV E||TAMPA|FL|33610-5042|Black|07/22/1987|2|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON FIREARM|07/28/2010|NTAW|NT - ADJUDICATION WITHHELD|12/29/2011|||L500534877620|FL|N||||622.00|09/26/2012|N|N|N|N|||||LANE, LAQUITA N| Circuit Court||LANE|LAQUITA|||Defendant|292010CF012095000CHC||FELONY THEFT FORGERY FRAUD|I|Cook, Martha J.|08/04/2010|Close of ReOpen|11/07/2013|F|1914 SHADOWLAWN AV E||TAMPA|FL|33610-5042|Black|07/22/1987|1|F2|8121312A|8121312A ROBBERY BY SUDDEN SNATCHING (ARMED)|07/28/2010|NTAW|NT - ADJUDICATION WITHHELD|12/29/2011|||L500534877620|FL|N||||622.00|09/26/2012|N|N|N|N|||||LANE, LAQUITA N| Circuit Court||LANE|LAQUITA|||Defendant|292010CF012095000CHC||FELONY THEFT FORGERY FRAUD|I|Cook, Martha J.|08/04/2010|Close of ReOpen|11/07/2013|F|1914 SHADOWLAWN AV E||TAMPA|FL|33610-5042|Black|07/22/1987|3|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON FIREARM|07/28/2010|NOLP|NOLLE PROSSED|03/15/2011|||L500534877620|FL|N||||622.00|09/26/2012|N|N|N|N|||||LANE, LAQUITA N| Circuit Court||LANE|LAQUITA|||Defendant|292010CF012095000CHC||FELONY THEFT FORGERY FRAUD|I|Cook, Martha J.|08/04/2010|Close of ReOpen|11/07/2013|F|1914 SHADOWLAWN AV E||TAMPA|FL|33610-5042|Black|07/22/1987|4|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON FIREARM|07/28/2010|NOLP|NOLLE PROSSED|03/15/2011|||L500534877620|FL|N||||622.00|09/26/2012|N|N|N|N|||||LANE, LAQUITA N| Circuit Court||LANE|LAQUITA|||Defendant|292010CF012131000AHC||FELONY ROBBERY|O|Heinrich, Walter R|08/04/2010|CLOSED|08/27/2010|F|1914 SHADOWLAWN AV E||TAMPA|FL|33610-5042|Black|07/22/1987|3|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|07/28/2010|CONS|CONSOLIDATED CASE|08/24/2010|||L500534877620|FL|N||||||N|N|N|N|||||LANE, LAQUITA N| Circuit Court||LANE|LAQUITA|||Defendant|292010CF012131000AHC||FELONY ROBBERY|O|Heinrich, Walter R|08/04/2010|CLOSED|08/27/2010|F|1914 SHADOWLAWN AV E||TAMPA|FL|33610-5042|Black|07/22/1987|4|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|07/28/2010|CONS|CONSOLIDATED CASE|08/24/2010|||L500534877620|FL|N||||||N|N|N|N|||||LANE, LAQUITA N| Circuit Court||LANE|LAQUITA|||Defendant|292010CF012131000AHC||FELONY ROBBERY|O|Heinrich, Walter R|08/04/2010|CLOSED|08/27/2010|F|1914 SHADOWLAWN AV E||TAMPA|FL|33610-5042|Black|07/22/1987|1|FP|8121312A|8121312A ROBBERY FIREARM POSSESS >$300 BUT <$20,000|07/28/2010|CONS|CONSOLIDATED CASE|08/24/2010|||L500534877620|FL|N||||||N|N|N|N|||||LANE, LAQUITA N| Circuit Court||LANE|LAQUITA|||Defendant|292010CF012131000AHC||FELONY ROBBERY|O|Heinrich, Walter R|08/04/2010|CLOSED|08/27/2010|F|1914 SHADOWLAWN AV E||TAMPA|FL|33610-5042|Black|07/22/1987|2|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|07/28/2010|CONS|CONSOLIDATED CASE|08/24/2010|||L500534877620|FL|N||||||N|N|N|N|||||LANE, LAQUITA N| Circuit Court||LANE|LARRY|A||Defendant|291996CF008168000AHC||FELONY CRIMES AGAINST A PERSON|D||05/31/1996|CLOSED|08/27/1997|M|115 N INDIAN RIVER DR||COCOA|FL|32922|White|09/27/1949|2|F3|78407|SEE DOCKET OR CASE FILE FOR CHARGES|05/30/1996|NTAW|NT - ADJUDICATION WITHHELD|08/27/1997|||L500521493470|FL|N||||229.00||N|N|N|N||||||39.00 Circuit Court||LANE|LARRY|A||Defendant|291996CF008168000AHC||FELONY CRIMES AGAINST A PERSON|D||05/31/1996|CLOSED|08/27/1997|M|115 N INDIAN RIVER DR||COCOA|FL|32922|White|09/27/1949|1|F3|78407|SEE DOCKET OR CASE FILE FOR CHARGES|05/30/1996|NTAW|NT - ADJUDICATION WITHHELD|08/27/1997|||L500521493470|FL|N||||229.00||N|N|N|N||||||39.00 Circuit Court||LANE|LARRY|A||Defendant|291996CF008168000AHC||FELONY CRIMES AGAINST A PERSON|D||05/31/1996|CLOSED|08/27/1997|M|115 N INDIAN RIVER DR||COCOA|FL|32922|White|09/27/1949|3|F3|84301|SEE DOCKET OR CASE FILE FOR CHARGES|05/30/1996|NTAW|NT - ADJUDICATION WITHHELD|08/27/1997|||L500521493470|FL|N||||229.00||N|N|N|N||||||39.00 Circuit Court||LANE|LATEPHA|||Defendant|292016CF011192000AHC||FELONY THEFT FORGERY FRAUD|C|Nash, Christopher C.|08/04/2016|Close of ReOpen|07/22/2019|F|9942 ADAMO DR E # 405||TAMPA|FL|33619|Black|12/25/1991|2|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|08/03/2016|SCFD|STATE CLOSED FILE DIVERSION|05/14/2018|||L500524919650|FL|N||||823.80|08/18/2020|N|N|N|N|||||LANE, LATEPHA DENISE; LANE, LATHEPHA D; LANE, LATHEPHA DENISE| Circuit Court||LANE|LATEPHA|||Defendant|292016CF011192000AHC||FELONY THEFT FORGERY FRAUD|C|Nash, Christopher C.|08/04/2016|Close of ReOpen|07/22/2019|F|9942 ADAMO DR E # 405||TAMPA|FL|33619|Black|12/25/1991|2|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|08/03/2016|NTAW|NT - ADJUDICATION WITHHELD|09/06/2018|||L500524919650|FL|N||||823.80|08/18/2020|N|N|N|N|||||LANE, LATEPHA DENISE; LANE, LATHEPHA D; LANE, LATHEPHA DENISE| Circuit Court||LANE|LATEPHA|||Defendant|292016CF011192000AHC||FELONY THEFT FORGERY FRAUD|C|Nash, Christopher C.|08/04/2016|Close of ReOpen|07/22/2019|F|9942 ADAMO DR E # 405||TAMPA|FL|33619|Black|12/25/1991|2|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|08/03/2016|ADJG|NT - ADJUDGED GUILTY|11/06/2018|||L500524919650|FL|N||||823.80|08/18/2020|N|N|N|N|||||LANE, LATEPHA DENISE; LANE, LATHEPHA D; LANE, LATHEPHA DENISE| Circuit Court||LANE|LATEPHA|||Defendant|292016CF011192000AHC||FELONY THEFT FORGERY FRAUD|C|Nash, Christopher C.|08/04/2016|Close of ReOpen|07/22/2019|F|9942 ADAMO DR E # 405||TAMPA|FL|33619|Black|12/25/1991|1|F3|831.02|83102-FORG2000 (FT) UTTERING A FORGED INSTRUMENT|08/03/2016|SCFD|STATE CLOSED FILE DIVERSION|12/08/2016|||L500524919650|FL|N||||823.80|08/18/2020|N|N|N|N|||||LANE, LATEPHA DENISE; LANE, LATHEPHA D; LANE, LATHEPHA DENISE| Circuit Court||LANE|LATEPHA|||Defendant|292016CF011192000AHC||FELONY THEFT FORGERY FRAUD|C|Nash, Christopher C.|08/04/2016|Close of ReOpen|07/22/2019|F|9942 ADAMO DR E # 405||TAMPA|FL|33619|Black|12/25/1991|1|F3|831.02|83102-FORG2000 (FT) UTTERING A FORGED INSTRUMENT|08/03/2016|SCFD|STATE CLOSED FILE DIVERSION|03/29/2017|||L500524919650|FL|N||||823.80|08/18/2020|N|N|N|N|||||LANE, LATEPHA DENISE; LANE, LATHEPHA D; LANE, LATHEPHA DENISE| Circuit Court||LANE|LATEPHA|||Defendant|292016CF011192000AHC||FELONY THEFT FORGERY FRAUD|C|Nash, Christopher C.|08/04/2016|Close of ReOpen|07/22/2019|F|9942 ADAMO DR E # 405||TAMPA|FL|33619|Black|12/25/1991|1|F3|831.02|83102-FORG2000 (FT) UTTERING A FORGED INSTRUMENT|08/03/2016|SCFD|STATE CLOSED FILE DIVERSION|05/14/2018|||L500524919650|FL|N||||823.80|08/18/2020|N|N|N|N|||||LANE, LATEPHA DENISE; LANE, LATHEPHA D; LANE, LATHEPHA DENISE| Circuit Court||LANE|LATEPHA|||Defendant|292016CF011192000AHC||FELONY THEFT FORGERY FRAUD|C|Nash, Christopher C.|08/04/2016|Close of ReOpen|07/22/2019|F|9942 ADAMO DR E # 405||TAMPA|FL|33619|Black|12/25/1991|2|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|08/03/2016|SCFD|STATE CLOSED FILE DIVERSION|03/29/2017|||L500524919650|FL|N||||823.80|08/18/2020|N|N|N|N|||||LANE, LATEPHA DENISE; LANE, LATHEPHA D; LANE, LATHEPHA DENISE| Circuit Court||LANE|LATEPHA|||Defendant|292016CF011192000AHC||FELONY THEFT FORGERY FRAUD|C|Nash, Christopher C.|08/04/2016|Close of ReOpen|07/22/2019|F|9942 ADAMO DR E # 405||TAMPA|FL|33619|Black|12/25/1991|2|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|08/03/2016|SCFD|STATE CLOSED FILE DIVERSION|12/08/2016|||L500524919650|FL|N||||823.80|08/18/2020|N|N|N|N|||||LANE, LATEPHA DENISE; LANE, LATHEPHA D; LANE, LATHEPHA DENISE| Circuit Court||LANE|LATEPHA|||Defendant|292016CF011192000AHC||FELONY THEFT FORGERY FRAUD|C|Nash, Christopher C.|08/04/2016|Close of ReOpen|07/22/2019|F|9942 ADAMO DR E # 405||TAMPA|FL|33619|Black|12/25/1991|1|F3|831.02|83102-FORG2000 (FT) UTTERING A FORGED INSTRUMENT|08/03/2016|NTAW|NT - ADJUDICATION WITHHELD|09/06/2018|||L500524919650|FL|N||||823.80|08/18/2020|N|N|N|N|||||LANE, LATEPHA DENISE; LANE, LATHEPHA D; LANE, LATHEPHA DENISE| Circuit Court||LANE|LATEPHA|||Defendant|292016CF011192000AHC||FELONY THEFT FORGERY FRAUD|C|Nash, Christopher C.|08/04/2016|Close of ReOpen|07/22/2019|F|9942 ADAMO DR E # 405||TAMPA|FL|33619|Black|12/25/1991|1|F3|831.02|83102-FORG2000 (FT) UTTERING A FORGED INSTRUMENT|08/03/2016|ADJG|NT - ADJUDGED GUILTY|11/06/2018|||L500524919650|FL|N||||823.80|08/18/2020|N|N|N|N|||||LANE, LATEPHA DENISE; LANE, LATHEPHA D; LANE, LATHEPHA DENISE| Circuit Court||LANE|LATEPHA|||Defendant|292018CF008340000AHC||FELONY THEFT FORGERY FRAUD|C|Nash, Christopher C.|06/07/2018|CLOSED|10/15/2019|F|9942 ADAMO DR E # 405||TAMPA|FL|33619|Black|12/25/1991|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|06/04/2018|ADJG|NT - ADJUDGED GUILTY|11/06/2018|||L500524919650|FL|N||||223.23||N|N|N|N|||||LANE, LATEPHA DENISE; LANE, LATHEPHA D; LANE, LATHEPHA DENISE|717.77 Circuit Court||LANE|LATEPHA|||Defendant|292018CF008340000AHC||FELONY THEFT FORGERY FRAUD|C|Nash, Christopher C.|06/07/2018|CLOSED|10/15/2019|F|9942 ADAMO DR E # 405||TAMPA|FL|33619|Black|12/25/1991|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|06/04/2018|NTAW|NT - ADJUDICATION WITHHELD|09/06/2018|||L500524919650|FL|N||||223.23||N|N|N|N|||||LANE, LATEPHA DENISE; LANE, LATHEPHA D; LANE, LATHEPHA DENISE|717.77 Circuit Court||LANE|LAURA|ANN||Defendant|292012CF009493000AHC||FELONY OTHER FELONY|I|Cook, Martha J.|06/25/2012|Close of ReOpen|02/19/2014|F|2950 52ND CT NE APT A13||SPRING HILL|FL|34488|White|06/08/1966|1|M1|893137A7|893137A7 POSSESSION OF BLANK PRESCRIPTION|02/09/2011|NTAW|NT - ADJUDICATION WITHHELD|03/12/2013|||L500521667080|FL|N||||||N|N|N|N||||||477.00 Circuit Court||LANE|LE'ANTRE|DERICK||Defendant|292017CF005790000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|04/18/2017|CLOSED|06/08/2017|M|11311 22ND ST N A45||TAMPA|FL|33613|Black|02/17/1994|1|F2|7840451B|7840451B-BATT5085 (FS) AGGRAVATED BATTERY PREGNANT FEMALE OR GREAT BODILY HARM|04/18/2017|NTLOR|NT - LETTER OF RELEASE|06/08/2017|||L500524940570|FL|N||||||N|N|N|N|||||LANE, LEANDRE DERICK; LANE, LEANTRE; LANE, LEANTRE DERICK; LANE, LEANTRE DERRICK| Circuit Court||LANE|LE'ANTRE|DERICK||Defendant|292019CF005344000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|04/20/2019|Close of ReOpen|09/17/2019|M|7311 BRIDGE VIEW DR||Tampa|FL|33615|Black|02/17/1994|6|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|04/19/2019|NTAW|NT - ADJUDICATION WITHHELD|07/31/2019|||L500524940570|FL|N||||||N|N|N|N|||||LANE, LEANDRE DERICK; LANE, LEANTRE; LANE, LEANTRE DERICK; LANE, LEANTRE DERRICK|696.00 Circuit Court||LANE|LE'ANTRE|DERICK||Defendant|292019CF005344000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|04/20/2019|Close of ReOpen|09/17/2019|M|7311 BRIDGE VIEW DR||Tampa|FL|33615|Black|02/17/1994|5|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|04/19/2019|NTAW|NT - ADJUDICATION WITHHELD|07/31/2019|||L500524940570|FL|N||||||N|N|N|N|||||LANE, LEANDRE DERICK; LANE, LEANTRE; LANE, LEANTRE DERICK; LANE, LEANTRE DERRICK|696.00 Circuit Court||LANE|LE'ANTRE|DERICK||Defendant|292019CF005344000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|04/20/2019|Close of ReOpen|09/17/2019|M|7311 BRIDGE VIEW DR||Tampa|FL|33615|Black|02/17/1994|4|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|04/19/2019|NTAW|NT - ADJUDICATION WITHHELD|07/31/2019|||L500524940570|FL|N||||||N|N|N|N|||||LANE, LEANDRE DERICK; LANE, LEANTRE; LANE, LEANTRE DERICK; LANE, LEANTRE DERRICK|696.00 Circuit Court||LANE|LE'ANTRE|DERICK||Defendant|292019CF005345000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|04/20/2019|Close of ReOpen|09/17/2019|M|7311 BRIDGE VIEW DR||Tampa|FL|33615|Black|02/17/1994|2|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|04/18/2019|NTAW|NT - ADJUDICATION WITHHELD|07/31/2019|||L500524940570|FL|N||||||N|N|N|N|||||LANE, LEANDRE DERICK; LANE, LEANTRE; LANE, LEANTRE DERICK; LANE, LEANTRE DERRICK|696.00 Circuit Court||LANE|LE'ANTRE|DERICK||Defendant|292019CF005345000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|04/20/2019|Close of ReOpen|09/17/2019|M|7311 BRIDGE VIEW DR||Tampa|FL|33615|Black|02/17/1994|3|F2|893131A1|893131A1-DRUG9321 (FS) POSSESSION OF CONTROLLED SUBSTANCE WITH INTENT|04/18/2019|NTAW|NT - ADJUDICATION WITHHELD|07/31/2019|||L500524940570|FL|N||||||N|N|N|N|||||LANE, LEANDRE DERICK; LANE, LEANTRE; LANE, LEANTRE DERICK; LANE, LEANTRE DERRICK|696.00 Circuit Court||LANE|LE'ANTRE|DERICK||Defendant|292019CF005441000AHC||FELONY OTHER FELONY|O|Ward, Laura E|04/23/2019|CLOSED|05/01/2019|M|11311 22ND ST N|APT A115|Tampa|FL|33612|Black|02/17/1994|3|M2|322.34(2)a|322342A-TRAF6075 (MS) DRIVING WITH LICENSE CANC SUSP OR REVOKED|04/22/2019|REDU|REDUCED TO COUNTY COURT|05/01/2019|||L500524940570|FL|N||||||N|N|N|N|||||LANE, LEANDRE DERICK; LANE, LEANTRE; LANE, LEANTRE DERICK; LANE, LEANTRE DERRICK| Circuit Court||LANE|LE'ANTRE|DERICK||Defendant|292019CF005441000AHC||FELONY OTHER FELONY|O|Ward, Laura E|04/23/2019|CLOSED|05/01/2019|M|11311 22ND ST N|APT A115|Tampa|FL|33612|Black|02/17/1994|2|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|04/22/2019|NTNINF|NT - NO INFORMATION FILED|05/01/2019|||L500524940570|FL|N||||||N|N|N|N|||||LANE, LEANDRE DERICK; LANE, LEANTRE; LANE, LEANTRE DERICK; LANE, LEANTRE DERRICK| Circuit Court||LANE|LE'ANTRE|DERICK||Defendant|292019CF005441000AHC||FELONY OTHER FELONY|O|Ward, Laura E|04/23/2019|CLOSED|05/01/2019|M|11311 22ND ST N|APT A115|Tampa|FL|33612|Black|02/17/1994|1|F3|790.01(2)|790012-WEAP1000 (FT) CARRYING CONCEALED FIREARM|04/22/2019|NTNINF|NT - NO INFORMATION FILED|05/01/2019|||L500524940570|FL|N||||||N|N|N|N|||||LANE, LEANDRE DERICK; LANE, LEANTRE; LANE, LEANTRE DERICK; LANE, LEANTRE DERRICK| Circuit Court||LANE|LE'ANTRE|DERICK||Defendant|292021CF002327000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|02/26/2021|Close of ReOpen|08/09/2021|M|14716 TURTLE CREEK CIR|UNIT 102|LUTZ|FL|33549|Black|02/17/1994|2|F3|790.01(2)|790012-WEAP1000 (FT) CARRYING CONCEALED FIREARM|02/26/2021|ADJG|NT - ADJUDGED GUILTY|08/09/2021|||L500524940570|FL|N||||548.00|02/06/2022|N|N|N|N|||||LANE, LEANDRE DERICK; LANE, LEANTRE; LANE, LEANTRE DERICK; LANE, LEANTRE DERRICK| Circuit Court||LANE|LE'ANTRE|DERICK||Defendant|292021CF002327000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|02/26/2021|Close of ReOpen|08/09/2021|M|14716 TURTLE CREEK CIR|UNIT 102|LUTZ|FL|33549|Black|02/17/1994|1|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|02/26/2021|NTNOLP|NT - NOLLE PROSSED|08/09/2021|||L500524940570|FL|N||||548.00|02/06/2022|N|N|N|N|||||LANE, LEANDRE DERICK; LANE, LEANTRE; LANE, LEANTRE DERICK; LANE, LEANTRE DERRICK| Circuit Court||LANE|LE'ANTRE|DERICK||Defendant|292023CF015371000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|10/08/2023|CLOSED|01/31/2024|M|374 WINDWOOD OAKS DR APT 201||TAMPA|FL|33613|Black|02/17/1994|1|F2|790231|790231-WEAP7001 (FS) FELON CARRYING CONCEALED WEAPON|10/06/2023|ADJG|NT - ADJUDGED GUILTY|01/31/2024|||L500524940570|FL|N||||||N|N|N|N|||||LANE, LEANDRE DERICK; LANE, LEANTRE; LANE, LEANTRE DERICK; LANE, LEANTRE DERRICK|548.00 Circuit Court||LANE|LISA|ANN||Defendant|292011CF009789000AHC||FELONY CRIMES AGAINST A PERSON|E|Holder, Gregory P|06/25/2011|Close of ReOpen|02/13/2013|F|14509 PRISM CIR APT 301A||TAMPA|FL|33613|White|01/27/1961|1|M1|790.10|790.10 IMPROPER EXHIBITION OF A DANGER. WEA. OR FIRE.|06/24/2011|ADJG|NT - ADJUDGED GUILTY|06/28/2012|||L500521615270|FL|N||||262.00||N|N|N|N||||||332.00 Circuit Court||LANE|LISA|ANN||Defendant|292011CF014735000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|09/26/2011|CLOSED|10/14/2011|F|14509 PRISM CIR APT 301A||TAMPA|FL|33613|White|01/27/1961|1|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|09/25/2011|REDU|REDUCED TO COUNTY COURT|10/14/2011|||L500521615270|FL|N||||||N|N|N|N|||||| Circuit Court||LANE|LISA|DAWN||Defendant|292013CF010566000AHC||FELONY THEFT FORGERY FRAUD|W|Pomponio, Denise A|07/28/2013|Close of ReOpen|05/11/2016|F|411 PROVIDENCE RD #205||BRANDON|FL|33511|White|02/26/1965|93|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|07/26/2013|NTNINF|NT - NO INFORMATION FILED|08/08/2013|||L5005246356600|FL|N||||33.00||N|N|N|N||||||512.00 Circuit Court||LANE|LISA|DAWN||Defendant|292013CF010566000AHC||FELONY THEFT FORGERY FRAUD|W|Pomponio, Denise A|07/28/2013|Close of ReOpen|05/11/2016|F|411 PROVIDENCE RD #205||BRANDON|FL|33511|White|02/26/1965|94|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|07/26/2013|NTNINF|NT - NO INFORMATION FILED|08/08/2013|||L5005246356600|FL|N||||33.00||N|N|N|N||||||512.00 Circuit Court||LANE|LISA|DAWN||Defendant|292013CF010566000AHC||FELONY THEFT FORGERY FRAUD|W|Pomponio, Denise A|07/28/2013|Close of ReOpen|05/11/2016|F|411 PROVIDENCE RD #205||BRANDON|FL|33511|White|02/26/1965|148|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|07/26/2013|NTNINF|NT - NO INFORMATION FILED|08/08/2013|||L5005246356600|FL|N||||33.00||N|N|N|N||||||512.00 Circuit Court||LANE|LISA|DAWN||Defendant|292013CF010566000AHC||FELONY THEFT FORGERY FRAUD|W|Pomponio, Denise A|07/28/2013|Close of ReOpen|05/11/2016|F|411 PROVIDENCE RD #205||BRANDON|FL|33511|White|02/26/1965|95|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|07/26/2013|NTNINF|NT - NO INFORMATION FILED|08/08/2013|||L5005246356600|FL|N||||33.00||N|N|N|N||||||512.00 Circuit Court||LANE|LISA|DAWN||Defendant|292013CF010566000AHC||FELONY THEFT FORGERY FRAUD|W|Pomponio, Denise A|07/28/2013|Close of ReOpen|05/11/2016|F|411 PROVIDENCE RD #205||BRANDON|FL|33511|White|02/26/1965|36|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|07/26/2013|NTNINF|NT - NO INFORMATION FILED|08/08/2013|||L5005246356600|FL|N||||33.00||N|N|N|N||||||512.00 Circuit Court||LANE|LISA|DAWN||Defendant|292013CF010566000AHC||FELONY THEFT FORGERY FRAUD|W|Pomponio, Denise A|07/28/2013|Close of ReOpen|05/11/2016|F|411 PROVIDENCE RD #205||BRANDON|FL|33511|White|02/26/1965|151|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|07/26/2013|NTNINF|NT - NO INFORMATION FILED|08/08/2013|||L5005246356600|FL|N||||33.00||N|N|N|N||||||512.00 Circuit Court||LANE|LISA|DAWN||Defendant|292013CF010566000AHC||FELONY THEFT FORGERY FRAUD|W|Pomponio, Denise A|07/28/2013|Close of ReOpen|05/11/2016|F|411 PROVIDENCE RD #205||BRANDON|FL|33511|White|02/26/1965|5|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|07/26/2013|NTNINF|NT - NO INFORMATION FILED|08/08/2013|||L5005246356600|FL|N||||33.00||N|N|N|N||||||512.00 Circuit Court||LANE|LISA|DAWN||Defendant|292013CF010566000AHC||FELONY THEFT FORGERY FRAUD|W|Pomponio, Denise A|07/28/2013|Close of ReOpen|05/11/2016|F|411 PROVIDENCE RD #205||BRANDON|FL|33511|White|02/26/1965|54|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|07/26/2013|NTNINF|NT - NO INFORMATION FILED|08/08/2013|||L5005246356600|FL|N||||33.00||N|N|N|N||||||512.00 Circuit Court||LANE|LISA|DAWN||Defendant|292013CF010566000AHC||FELONY THEFT FORGERY FRAUD|W|Pomponio, Denise A|07/28/2013|Close of ReOpen|05/11/2016|F|411 PROVIDENCE RD #205||BRANDON|FL|33511|White|02/26/1965|62|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|07/26/2013|NTNINF|NT - NO INFORMATION FILED|08/08/2013|||L5005246356600|FL|N||||33.00||N|N|N|N||||||512.00 Circuit Court||LANE|LISA|DAWN||Defendant|292013CF010566000AHC||FELONY THEFT FORGERY FRAUD|W|Pomponio, Denise A|07/28/2013|Close of ReOpen|05/11/2016|F|411 PROVIDENCE RD #205||BRANDON|FL|33511|White|02/26/1965|61|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|07/26/2013|NTNINF|NT - NO INFORMATION FILED|08/08/2013|||L5005246356600|FL|N||||33.00||N|N|N|N||||||512.00 Circuit Court||LANE|LISA|DAWN||Defendant|292013CF010566000AHC||FELONY THEFT FORGERY FRAUD|W|Pomponio, Denise A|07/28/2013|Close of ReOpen|05/11/2016|F|411 PROVIDENCE RD #205||BRANDON|FL|33511|White|02/26/1965|60|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|07/26/2013|NTNINF|NT - NO INFORMATION FILED|08/08/2013|||L5005246356600|FL|N||||33.00||N|N|N|N||||||512.00 Circuit Court||LANE|LISA|DAWN||Defendant|292013CF010566000AHC||FELONY THEFT FORGERY FRAUD|W|Pomponio, Denise A|07/28/2013|Close of ReOpen|05/11/2016|F|411 PROVIDENCE RD #205||BRANDON|FL|33511|White|02/26/1965|92|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|07/26/2013|NTNINF|NT - NO INFORMATION FILED|08/08/2013|||L5005246356600|FL|N||||33.00||N|N|N|N||||||512.00 Circuit Court||LANE|LISA|DAWN||Defendant|292013CF010566000AHC||FELONY THEFT FORGERY FRAUD|W|Pomponio, Denise A|07/28/2013|Close of ReOpen|05/11/2016|F|411 PROVIDENCE RD #205||BRANDON|FL|33511|White|02/26/1965|100|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|07/26/2013|NTNINF|NT - NO INFORMATION FILED|08/08/2013|||L5005246356600|FL|N||||33.00||N|N|N|N||||||512.00 Circuit Court||LANE|LISA|DAWN||Defendant|292013CF010566000AHC||FELONY THEFT FORGERY FRAUD|W|Pomponio, Denise A|07/28/2013|Close of ReOpen|05/11/2016|F|411 PROVIDENCE RD #205||BRANDON|FL|33511|White|02/26/1965|69|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|07/26/2013|NTNINF|NT - NO INFORMATION FILED|08/08/2013|||L5005246356600|FL|N||||33.00||N|N|N|N||||||512.00 Circuit Court||LANE|LISA|DAWN||Defendant|292013CF010566000AHC||FELONY THEFT FORGERY FRAUD|W|Pomponio, Denise A|07/28/2013|Close of ReOpen|05/11/2016|F|411 PROVIDENCE RD #205||BRANDON|FL|33511|White|02/26/1965|133|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|07/26/2013|NTNINF|NT - NO INFORMATION FILED|08/08/2013|||L5005246356600|FL|N||||33.00||N|N|N|N||||||512.00 Circuit Court||LANE|LISA|DAWN||Defendant|292013CF010566000AHC||FELONY THEFT FORGERY FRAUD|W|Pomponio, Denise A|07/28/2013|Close of ReOpen|05/11/2016|F|411 PROVIDENCE RD #205||BRANDON|FL|33511|White|02/26/1965|132|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|07/26/2013|NTNINF|NT - NO INFORMATION FILED|08/08/2013|||L5005246356600|FL|N||||33.00||N|N|N|N||||||512.00 Circuit Court||LANE|LISA|DAWN||Defendant|292013CF010566000AHC||FELONY THEFT FORGERY FRAUD|W|Pomponio, Denise A|07/28/2013|Close of ReOpen|05/11/2016|F|411 PROVIDENCE RD #205||BRANDON|FL|33511|White|02/26/1965|13|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|07/26/2013|NTNINF|NT - NO INFORMATION FILED|08/08/2013|||L5005246356600|FL|N||||33.00||N|N|N|N||||||512.00 Circuit Court||LANE|LISA|DAWN||Defendant|292013CF010566000AHC||FELONY THEFT FORGERY FRAUD|W|Pomponio, Denise A|07/28/2013|Close of ReOpen|05/11/2016|F|411 PROVIDENCE RD #205||BRANDON|FL|33511|White|02/26/1965|115|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|07/26/2013|NTNINF|NT - NO INFORMATION FILED|08/08/2013|||L5005246356600|FL|N||||33.00||N|N|N|N||||||512.00 Circuit Court||LANE|LISA|DAWN||Defendant|292013CF010566000AHC||FELONY THEFT FORGERY FRAUD|W|Pomponio, Denise A|07/28/2013|Close of ReOpen|05/11/2016|F|411 PROVIDENCE RD #205||BRANDON|FL|33511|White|02/26/1965|76|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|07/26/2013|NTNINF|NT - NO INFORMATION FILED|08/08/2013|||L5005246356600|FL|N||||33.00||N|N|N|N||||||512.00 Circuit Court||LANE|LISA|DAWN||Defendant|292013CF010566000AHC||FELONY THEFT FORGERY FRAUD|W|Pomponio, Denise A|07/28/2013|Close of ReOpen|05/11/2016|F|411 PROVIDENCE RD #205||BRANDON|FL|33511|White|02/26/1965|131|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|07/26/2013|NTNINF|NT - NO INFORMATION FILED|08/08/2013|||L5005246356600|FL|N||||33.00||N|N|N|N||||||512.00 Circuit Court||LANE|LISA|DAWN||Defendant|292013CF010566000AHC||FELONY THEFT FORGERY FRAUD|W|Pomponio, Denise A|07/28/2013|Close of ReOpen|05/11/2016|F|411 PROVIDENCE RD #205||BRANDON|FL|33511|White|02/26/1965|116|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|07/26/2013|NTNINF|NT - NO INFORMATION FILED|08/08/2013|||L5005246356600|FL|N||||33.00||N|N|N|N||||||512.00 Circuit Court||LANE|LISA|DAWN||Defendant|292013CF010566000AHC||FELONY THEFT FORGERY FRAUD|W|Pomponio, Denise A|07/28/2013|Close of ReOpen|05/11/2016|F|411 PROVIDENCE RD #205||BRANDON|FL|33511|White|02/26/1965|80|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|07/26/2013|NTNINF|NT - NO INFORMATION FILED|08/08/2013|||L5005246356600|FL|N||||33.00||N|N|N|N||||||512.00 Circuit Court||LANE|LISA|DAWN||Defendant|292013CF010566000AHC||FELONY THEFT FORGERY FRAUD|W|Pomponio, Denise A|07/28/2013|Close of ReOpen|05/11/2016|F|411 PROVIDENCE RD #205||BRANDON|FL|33511|White|02/26/1965|117|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|07/26/2013|NTNINF|NT - NO INFORMATION FILED|08/08/2013|||L5005246356600|FL|N||||33.00||N|N|N|N||||||512.00 Circuit Court||LANE|LISA|DAWN||Defendant|292013CF010566000AHC||FELONY THEFT FORGERY FRAUD|W|Pomponio, Denise A|07/28/2013|Close of ReOpen|05/11/2016|F|411 PROVIDENCE RD #205||BRANDON|FL|33511|White|02/26/1965|103|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|07/26/2013|NTNINF|NT - NO INFORMATION FILED|08/08/2013|||L5005246356600|FL|N||||33.00||N|N|N|N||||||512.00 Circuit Court||LANE|LISA|DAWN||Defendant|292013CF010566000AHC||FELONY THEFT FORGERY FRAUD|W|Pomponio, Denise A|07/28/2013|Close of ReOpen|05/11/2016|F|411 PROVIDENCE RD #205||BRANDON|FL|33511|White|02/26/1965|98|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|07/26/2013|NTNINF|NT - NO INFORMATION FILED|08/08/2013|||L5005246356600|FL|N||||33.00||N|N|N|N||||||512.00 Circuit Court||LANE|LISA|DAWN||Defendant|292013CF010566000AHC||FELONY THEFT FORGERY FRAUD|W|Pomponio, Denise A|07/28/2013|Close of ReOpen|05/11/2016|F|411 PROVIDENCE RD #205||BRANDON|FL|33511|White|02/26/1965|119|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|07/26/2013|NTNINF|NT - NO INFORMATION FILED|08/08/2013|||L5005246356600|FL|N||||33.00||N|N|N|N||||||512.00 Circuit Court||LANE|LISA|DAWN||Defendant|292013CF010566000AHC||FELONY THEFT FORGERY FRAUD|W|Pomponio, Denise A|07/28/2013|Close of ReOpen|05/11/2016|F|411 PROVIDENCE RD #205||BRANDON|FL|33511|White|02/26/1965|7|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|07/26/2013|NTNINF|NT - NO INFORMATION FILED|08/08/2013|||L5005246356600|FL|N||||33.00||N|N|N|N||||||512.00 Circuit Court||LANE|LISA|DAWN||Defendant|292013CF010566000AHC||FELONY THEFT FORGERY FRAUD|W|Pomponio, Denise A|07/28/2013|Close of ReOpen|05/11/2016|F|411 PROVIDENCE RD #205||BRANDON|FL|33511|White|02/26/1965|12|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|07/26/2013|NTNINF|NT - NO INFORMATION FILED|08/08/2013|||L5005246356600|FL|N||||33.00||N|N|N|N||||||512.00 Circuit Court||LANE|LISA|DAWN||Defendant|292013CF010566000AHC||FELONY THEFT FORGERY FRAUD|W|Pomponio, Denise A|07/28/2013|Close of ReOpen|05/11/2016|F|411 PROVIDENCE RD #205||BRANDON|FL|33511|White|02/26/1965|120|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|07/26/2013|NTNINF|NT - NO INFORMATION FILED|08/08/2013|||L5005246356600|FL|N||||33.00||N|N|N|N||||||512.00 Circuit Court||LANE|LISA|DAWN||Defendant|292013CF010566000AHC||FELONY THEFT FORGERY FRAUD|W|Pomponio, Denise A|07/28/2013|Close of ReOpen|05/11/2016|F|411 PROVIDENCE RD #205||BRANDON|FL|33511|White|02/26/1965|118|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|07/26/2013|NTNINF|NT - NO INFORMATION FILED|08/08/2013|||L5005246356600|FL|N||||33.00||N|N|N|N||||||512.00 Circuit Court||LANE|LISA|DAWN||Defendant|292013CF010566000AHC||FELONY THEFT FORGERY FRAUD|W|Pomponio, Denise A|07/28/2013|Close of ReOpen|05/11/2016|F|411 PROVIDENCE RD #205||BRANDON|FL|33511|White|02/26/1965|123|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|07/26/2013|NTNINF|NT - NO INFORMATION FILED|08/08/2013|||L5005246356600|FL|N||||33.00||N|N|N|N||||||512.00 Circuit Court||LANE|LISA|DAWN||Defendant|292013CF010566000AHC||FELONY THEFT FORGERY FRAUD|W|Pomponio, Denise A|07/28/2013|Close of ReOpen|05/11/2016|F|411 PROVIDENCE RD #205||BRANDON|FL|33511|White|02/26/1965|8|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|07/26/2013|NTNINF|NT - NO INFORMATION FILED|08/08/2013|||L5005246356600|FL|N||||33.00||N|N|N|N||||||512.00 Circuit Court||LANE|LISA|DAWN||Defendant|292013CF010566000AHC||FELONY THEFT FORGERY FRAUD|W|Pomponio, Denise A|07/28/2013|Close of ReOpen|05/11/2016|F|411 PROVIDENCE RD #205||BRANDON|FL|33511|White|02/26/1965|81|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|07/26/2013|NTNINF|NT - NO INFORMATION FILED|08/08/2013|||L5005246356600|FL|N||||33.00||N|N|N|N||||||512.00 Circuit Court||LANE|LISA|DAWN||Defendant|292013CF010566000AHC||FELONY THEFT FORGERY FRAUD|W|Pomponio, Denise A|07/28/2013|Close of ReOpen|05/11/2016|F|411 PROVIDENCE RD #205||BRANDON|FL|33511|White|02/26/1965|70|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|07/26/2013|NTNINF|NT - NO INFORMATION FILED|08/08/2013|||L5005246356600|FL|N||||33.00||N|N|N|N||||||512.00 Circuit Court||LANE|LISA|DAWN||Defendant|292013CF010566000AHC||FELONY THEFT FORGERY FRAUD|W|Pomponio, Denise A|07/28/2013|Close of ReOpen|05/11/2016|F|411 PROVIDENCE RD #205||BRANDON|FL|33511|White|02/26/1965|67|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|07/26/2013|NTNINF|NT - NO INFORMATION FILED|08/08/2013|||L5005246356600|FL|N||||33.00||N|N|N|N||||||512.00 Circuit Court||LANE|LISA|DAWN||Defendant|292013CF010566000AHC||FELONY THEFT FORGERY FRAUD|W|Pomponio, Denise A|07/28/2013|Close of ReOpen|05/11/2016|F|411 PROVIDENCE RD #205||BRANDON|FL|33511|White|02/26/1965|68|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|07/26/2013|NTNINF|NT - NO INFORMATION FILED|08/08/2013|||L5005246356600|FL|N||||33.00||N|N|N|N||||||512.00 Circuit Court||LANE|LISA|DAWN||Defendant|292013CF010566000AHC||FELONY THEFT FORGERY FRAUD|W|Pomponio, Denise A|07/28/2013|Close of ReOpen|05/11/2016|F|411 PROVIDENCE RD #205||BRANDON|FL|33511|White|02/26/1965|127|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|07/26/2013|NTNINF|NT - NO INFORMATION FILED|08/08/2013|||L5005246356600|FL|N||||33.00||N|N|N|N||||||512.00 Circuit Court||LANE|LISA|DAWN||Defendant|292013CF010566000AHC||FELONY THEFT FORGERY FRAUD|W|Pomponio, Denise A|07/28/2013|Close of ReOpen|05/11/2016|F|411 PROVIDENCE RD #205||BRANDON|FL|33511|White|02/26/1965|129|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|07/26/2013|NTNINF|NT - NO INFORMATION FILED|08/08/2013|||L5005246356600|FL|N||||33.00||N|N|N|N||||||512.00 Circuit Court||LANE|LISA|DAWN||Defendant|292013CF010566000AHC||FELONY THEFT FORGERY FRAUD|W|Pomponio, Denise A|07/28/2013|Close of ReOpen|05/11/2016|F|411 PROVIDENCE RD #205||BRANDON|FL|33511|White|02/26/1965|82|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|07/26/2013|NTNINF|NT - NO INFORMATION FILED|08/08/2013|||L5005246356600|FL|N||||33.00||N|N|N|N||||||512.00 Circuit Court||LANE|LISA|DAWN||Defendant|292013CF010566000AHC||FELONY THEFT FORGERY FRAUD|W|Pomponio, Denise A|07/28/2013|Close of ReOpen|05/11/2016|F|411 PROVIDENCE RD #205||BRANDON|FL|33511|White|02/26/1965|128|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|07/26/2013|NTNINF|NT - NO INFORMATION FILED|08/08/2013|||L5005246356600|FL|N||||33.00||N|N|N|N||||||512.00 Circuit Court||LANE|LISA|DAWN||Defendant|292013CF010566000AHC||FELONY THEFT FORGERY FRAUD|W|Pomponio, Denise A|07/28/2013|Close of ReOpen|05/11/2016|F|411 PROVIDENCE RD #205||BRANDON|FL|33511|White|02/26/1965|72|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|07/26/2013|NTNINF|NT - NO INFORMATION FILED|08/08/2013|||L5005246356600|FL|N||||33.00||N|N|N|N||||||512.00 Circuit Court||LANE|LISA|DAWN||Defendant|292013CF010566000AHC||FELONY THEFT FORGERY FRAUD|W|Pomponio, Denise A|07/28/2013|Close of ReOpen|05/11/2016|F|411 PROVIDENCE RD #205||BRANDON|FL|33511|White|02/26/1965|111|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|07/26/2013|NTNINF|NT - NO INFORMATION FILED|08/08/2013|||L5005246356600|FL|N||||33.00||N|N|N|N||||||512.00 Circuit Court||LANE|LISA|DAWN||Defendant|292013CF010566000AHC||FELONY THEFT FORGERY FRAUD|W|Pomponio, Denise A|07/28/2013|Close of ReOpen|05/11/2016|F|411 PROVIDENCE RD #205||BRANDON|FL|33511|White|02/26/1965|140|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|07/26/2013|NTNINF|NT - NO INFORMATION FILED|08/08/2013|||L5005246356600|FL|N||||33.00||N|N|N|N||||||512.00 Circuit Court||LANE|LISA|DAWN||Defendant|292013CF010566000AHC||FELONY THEFT FORGERY FRAUD|W|Pomponio, Denise A|07/28/2013|Close of ReOpen|05/11/2016|F|411 PROVIDENCE RD #205||BRANDON|FL|33511|White|02/26/1965|141|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|07/26/2013|NTNINF|NT - NO INFORMATION FILED|08/08/2013|||L5005246356600|FL|N||||33.00||N|N|N|N||||||512.00 Circuit Court||LANE|LISA|DAWN||Defendant|292013CF010566000AHC||FELONY THEFT FORGERY FRAUD|W|Pomponio, Denise A|07/28/2013|Close of ReOpen|05/11/2016|F|411 PROVIDENCE RD #205||BRANDON|FL|33511|White|02/26/1965|85|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|07/26/2013|NTNINF|NT - NO INFORMATION FILED|08/08/2013|||L5005246356600|FL|N||||33.00||N|N|N|N||||||512.00 Circuit Court||LANE|LISA|DAWN||Defendant|292013CF010566000AHC||FELONY THEFT FORGERY FRAUD|W|Pomponio, Denise A|07/28/2013|Close of ReOpen|05/11/2016|F|411 PROVIDENCE RD #205||BRANDON|FL|33511|White|02/26/1965|86|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|07/26/2013|NTNINF|NT - NO INFORMATION FILED|08/08/2013|||L5005246356600|FL|N||||33.00||N|N|N|N||||||512.00 Circuit Court||LANE|LISA|DAWN||Defendant|292013CF010566000AHC||FELONY THEFT FORGERY FRAUD|W|Pomponio, Denise A|07/28/2013|Close of ReOpen|05/11/2016|F|411 PROVIDENCE RD #205||BRANDON|FL|33511|White|02/26/1965|14|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|07/26/2013|NTNINF|NT - NO INFORMATION FILED|08/08/2013|||L5005246356600|FL|N||||33.00||N|N|N|N||||||512.00 Circuit Court||LANE|LISA|DAWN||Defendant|292013CF010566000AHC||FELONY THEFT FORGERY FRAUD|W|Pomponio, Denise A|07/28/2013|Close of ReOpen|05/11/2016|F|411 PROVIDENCE RD #205||BRANDON|FL|33511|White|02/26/1965|122|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|07/26/2013|NTNINF|NT - NO INFORMATION FILED|08/08/2013|||L5005246356600|FL|N||||33.00||N|N|N|N||||||512.00 Circuit Court||LANE|LISA|DAWN||Defendant|292013CF010566000AHC||FELONY THEFT FORGERY FRAUD|W|Pomponio, Denise A|07/28/2013|Close of ReOpen|05/11/2016|F|411 PROVIDENCE RD #205||BRANDON|FL|33511|White|02/26/1965|121|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|07/26/2013|NTNINF|NT - NO INFORMATION FILED|08/08/2013|||L5005246356600|FL|N||||33.00||N|N|N|N||||||512.00 Circuit Court||LANE|LISA|DAWN||Defendant|292013CF010566000AHC||FELONY THEFT FORGERY FRAUD|W|Pomponio, Denise A|07/28/2013|Close of ReOpen|05/11/2016|F|411 PROVIDENCE RD #205||BRANDON|FL|33511|White|02/26/1965|139|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|07/26/2013|NTNINF|NT - NO INFORMATION FILED|08/08/2013|||L5005246356600|FL|N||||33.00||N|N|N|N||||||512.00 Circuit Court||LANE|LISA|DAWN||Defendant|292013CF010566000AHC||FELONY THEFT FORGERY FRAUD|W|Pomponio, Denise A|07/28/2013|Close of ReOpen|05/11/2016|F|411 PROVIDENCE RD #205||BRANDON|FL|33511|White|02/26/1965|135|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|07/26/2013|NTNINF|NT - NO INFORMATION FILED|08/08/2013|||L5005246356600|FL|N||||33.00||N|N|N|N||||||512.00 Circuit Court||LANE|LISA|DAWN||Defendant|292013CF010566000AHC||FELONY THEFT FORGERY FRAUD|W|Pomponio, Denise A|07/28/2013|Close of ReOpen|05/11/2016|F|411 PROVIDENCE RD #205||BRANDON|FL|33511|White|02/26/1965|73|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|07/26/2013|NTNINF|NT - NO INFORMATION FILED|08/08/2013|||L5005246356600|FL|N||||33.00||N|N|N|N||||||512.00 Circuit Court||LANE|LISA|DAWN||Defendant|292013CF010566000AHC||FELONY THEFT FORGERY FRAUD|W|Pomponio, Denise A|07/28/2013|Close of ReOpen|05/11/2016|F|411 PROVIDENCE RD #205||BRANDON|FL|33511|White|02/26/1965|114|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|07/26/2013|NTNINF|NT - NO INFORMATION FILED|08/08/2013|||L5005246356600|FL|N||||33.00||N|N|N|N||||||512.00 Circuit Court||LANE|LISA|DAWN||Defendant|292013CF010566000AHC||FELONY THEFT FORGERY FRAUD|W|Pomponio, Denise A|07/28/2013|Close of ReOpen|05/11/2016|F|411 PROVIDENCE RD #205||BRANDON|FL|33511|White|02/26/1965|113|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|07/26/2013|NTNINF|NT - NO INFORMATION FILED|08/08/2013|||L5005246356600|FL|N||||33.00||N|N|N|N||||||512.00 Circuit Court||LANE|LISA|DAWN||Defendant|292013CF010566000AHC||FELONY THEFT FORGERY FRAUD|W|Pomponio, Denise A|07/28/2013|Close of ReOpen|05/11/2016|F|411 PROVIDENCE RD #205||BRANDON|FL|33511|White|02/26/1965|106|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|07/26/2013|NTNINF|NT - NO INFORMATION FILED|08/08/2013|||L5005246356600|FL|N||||33.00||N|N|N|N||||||512.00 Circuit Court||LANE|LISA|DAWN||Defendant|292013CF010566000AHC||FELONY THEFT FORGERY FRAUD|W|Pomponio, Denise A|07/28/2013|Close of ReOpen|05/11/2016|F|411 PROVIDENCE RD #205||BRANDON|FL|33511|White|02/26/1965|110|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|07/26/2013|NTNINF|NT - NO INFORMATION FILED|08/08/2013|||L5005246356600|FL|N||||33.00||N|N|N|N||||||512.00 Circuit Court||LANE|LISA|DAWN||Defendant|292013CF010566000AHC||FELONY THEFT FORGERY FRAUD|W|Pomponio, Denise A|07/28/2013|Close of ReOpen|05/11/2016|F|411 PROVIDENCE RD #205||BRANDON|FL|33511|White|02/26/1965|11|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|07/26/2013|NTNINF|NT - NO INFORMATION FILED|08/08/2013|||L5005246356600|FL|N||||33.00||N|N|N|N||||||512.00 Circuit Court||LANE|LISA|DAWN||Defendant|292013CF010566000AHC||FELONY THEFT FORGERY FRAUD|W|Pomponio, Denise A|07/28/2013|Close of ReOpen|05/11/2016|F|411 PROVIDENCE RD #205||BRANDON|FL|33511|White|02/26/1965|109|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|07/26/2013|NTNINF|NT - NO INFORMATION FILED|08/08/2013|||L5005246356600|FL|N||||33.00||N|N|N|N||||||512.00 Circuit Court||LANE|LISA|DAWN||Defendant|292013CF010566000AHC||FELONY THEFT FORGERY FRAUD|W|Pomponio, Denise A|07/28/2013|Close of ReOpen|05/11/2016|F|411 PROVIDENCE RD #205||BRANDON|FL|33511|White|02/26/1965|108|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|07/26/2013|NTNINF|NT - NO INFORMATION FILED|08/08/2013|||L5005246356600|FL|N||||33.00||N|N|N|N||||||512.00 Circuit Court||LANE|LISA|DAWN||Defendant|292013CF010566000AHC||FELONY THEFT FORGERY FRAUD|W|Pomponio, Denise A|07/28/2013|Close of ReOpen|05/11/2016|F|411 PROVIDENCE RD #205||BRANDON|FL|33511|White|02/26/1965|65|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|07/26/2013|NTNINF|NT - NO INFORMATION FILED|08/08/2013|||L5005246356600|FL|N||||33.00||N|N|N|N||||||512.00 Circuit Court||LANE|LISA|DAWN||Defendant|292013CF010566000AHC||FELONY THEFT FORGERY FRAUD|W|Pomponio, Denise A|07/28/2013|Close of ReOpen|05/11/2016|F|411 PROVIDENCE RD #205||BRANDON|FL|33511|White|02/26/1965|126|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|07/26/2013|NTNINF|NT - NO INFORMATION FILED|08/08/2013|||L5005246356600|FL|N||||33.00||N|N|N|N||||||512.00 Circuit Court||LANE|LISA|DAWN||Defendant|292013CF010566000AHC||FELONY THEFT FORGERY FRAUD|W|Pomponio, Denise A|07/28/2013|Close of ReOpen|05/11/2016|F|411 PROVIDENCE RD #205||BRANDON|FL|33511|White|02/26/1965|15|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|07/26/2013|NTNINF|NT - NO INFORMATION FILED|08/08/2013|||L5005246356600|FL|N||||33.00||N|N|N|N||||||512.00 Circuit Court||LANE|LISA|DAWN||Defendant|292013CF010566000AHC||FELONY THEFT FORGERY FRAUD|W|Pomponio, Denise A|07/28/2013|Close of ReOpen|05/11/2016|F|411 PROVIDENCE RD #205||BRANDON|FL|33511|White|02/26/1965|146|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|07/26/2013|NTNINF|NT - NO INFORMATION FILED|08/08/2013|||L5005246356600|FL|N||||33.00||N|N|N|N||||||512.00 Circuit Court||LANE|LISA|DAWN||Defendant|292013CF010566000AHC||FELONY THEFT FORGERY FRAUD|W|Pomponio, Denise A|07/28/2013|Close of ReOpen|05/11/2016|F|411 PROVIDENCE RD #205||BRANDON|FL|33511|White|02/26/1965|59|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|07/26/2013|NTNINF|NT - NO INFORMATION FILED|08/08/2013|||L5005246356600|FL|N||||33.00||N|N|N|N||||||512.00 Circuit Court||LANE|LISA|DAWN||Defendant|292013CF010566000AHC||FELONY THEFT FORGERY FRAUD|W|Pomponio, Denise A|07/28/2013|Close of ReOpen|05/11/2016|F|411 PROVIDENCE RD #205||BRANDON|FL|33511|White|02/26/1965|30|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|07/26/2013|NTNINF|NT - NO INFORMATION FILED|08/08/2013|||L5005246356600|FL|N||||33.00||N|N|N|N||||||512.00 Circuit Court||LANE|LISA|DAWN||Defendant|292013CF010566000AHC||FELONY THEFT FORGERY FRAUD|W|Pomponio, Denise A|07/28/2013|Close of ReOpen|05/11/2016|F|411 PROVIDENCE RD #205||BRANDON|FL|33511|White|02/26/1965|88|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|07/26/2013|NTNINF|NT - NO INFORMATION FILED|08/08/2013|||L5005246356600|FL|N||||33.00||N|N|N|N||||||512.00 Circuit Court||LANE|LISA|DAWN||Defendant|292013CF010566000AHC||FELONY THEFT FORGERY FRAUD|W|Pomponio, Denise A|07/28/2013|Close of ReOpen|05/11/2016|F|411 PROVIDENCE RD #205||BRANDON|FL|33511|White|02/26/1965|57|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|07/26/2013|NTNINF|NT - NO INFORMATION FILED|08/08/2013|||L5005246356600|FL|N||||33.00||N|N|N|N||||||512.00 Circuit Court||LANE|LISA|DAWN||Defendant|292013CF010566000AHC||FELONY THEFT FORGERY FRAUD|W|Pomponio, Denise A|07/28/2013|Close of ReOpen|05/11/2016|F|411 PROVIDENCE RD #205||BRANDON|FL|33511|White|02/26/1965|10|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|07/26/2013|NTNINF|NT - NO INFORMATION FILED|08/08/2013|||L5005246356600|FL|N||||33.00||N|N|N|N||||||512.00 Circuit Court||LANE|LISA|DAWN||Defendant|292013CF010566000AHC||FELONY THEFT FORGERY FRAUD|W|Pomponio, Denise A|07/28/2013|Close of ReOpen|05/11/2016|F|411 PROVIDENCE RD #205||BRANDON|FL|33511|White|02/26/1965|31|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|07/26/2013|NTNINF|NT - NO INFORMATION FILED|08/08/2013|||L5005246356600|FL|N||||33.00||N|N|N|N||||||512.00 Circuit Court||LANE|LISA|DAWN||Defendant|292013CF010566000AHC||FELONY THEFT FORGERY FRAUD|W|Pomponio, Denise A|07/28/2013|Close of ReOpen|05/11/2016|F|411 PROVIDENCE RD #205||BRANDON|FL|33511|White|02/26/1965|3|M2|499.03(1)|499.03(1) POSSESSION OF DRUG WITHOUT PRESCRIPTION|07/18/2013|AMDS|ADMINISTRATIVELY DISMISSED|05/11/2016|||L5005246356600|FL|N||||33.00||N|N|N|N||||||512.00 Circuit Court||LANE|LISA|DAWN||Defendant|292013CF010566000AHC||FELONY THEFT FORGERY FRAUD|W|Pomponio, Denise A|07/28/2013|Close of ReOpen|05/11/2016|F|411 PROVIDENCE RD #205||BRANDON|FL|33511|White|02/26/1965|75|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|07/26/2013|NTNINF|NT - NO INFORMATION FILED|08/08/2013|||L5005246356600|FL|N||||33.00||N|N|N|N||||||512.00 Circuit Court||LANE|LISA|DAWN||Defendant|292013CF010566000AHC||FELONY THEFT FORGERY FRAUD|W|Pomponio, Denise A|07/28/2013|Close of ReOpen|05/11/2016|F|411 PROVIDENCE RD #205||BRANDON|FL|33511|White|02/26/1965|134|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|07/26/2013|NTNINF|NT - NO INFORMATION FILED|08/08/2013|||L5005246356600|FL|N||||33.00||N|N|N|N||||||512.00 Circuit Court||LANE|LISA|DAWN||Defendant|292013CF010566000AHC||FELONY THEFT FORGERY FRAUD|W|Pomponio, Denise A|07/28/2013|Close of ReOpen|05/11/2016|F|411 PROVIDENCE RD #205||BRANDON|FL|33511|White|02/26/1965|125|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|07/26/2013|NTNINF|NT - NO INFORMATION FILED|08/08/2013|||L5005246356600|FL|N||||33.00||N|N|N|N||||||512.00 Circuit Court||LANE|LISA|DAWN||Defendant|292013CF010566000AHC||FELONY THEFT FORGERY FRAUD|W|Pomponio, Denise A|07/28/2013|Close of ReOpen|05/11/2016|F|411 PROVIDENCE RD #205||BRANDON|FL|33511|White|02/26/1965|66|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|07/26/2013|NTNINF|NT - NO INFORMATION FILED|08/08/2013|||L5005246356600|FL|N||||33.00||N|N|N|N||||||512.00 Circuit Court||LANE|LISA|DAWN||Defendant|292013CF010566000AHC||FELONY THEFT FORGERY FRAUD|W|Pomponio, Denise A|07/28/2013|Close of ReOpen|05/11/2016|F|411 PROVIDENCE RD #205||BRANDON|FL|33511|White|02/26/1965|3|M2|499.03(1)|499.03(1) POSSESSION OF DRUG WITHOUT PRESCRIPTION|07/18/2013|SCFD|STATE CLOSED FILE DIVERSION|09/12/2013|||L5005246356600|FL|N||||33.00||N|N|N|N||||||512.00 Circuit Court||LANE|LISA|DAWN||Defendant|292013CF010566000AHC||FELONY THEFT FORGERY FRAUD|W|Pomponio, Denise A|07/28/2013|Close of ReOpen|05/11/2016|F|411 PROVIDENCE RD #205||BRANDON|FL|33511|White|02/26/1965|149|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|07/26/2013|NTNINF|NT - NO INFORMATION FILED|08/08/2013|||L5005246356600|FL|N||||33.00||N|N|N|N||||||512.00 Circuit Court||LANE|LISA|DAWN||Defendant|292013CF010566000AHC||FELONY THEFT FORGERY FRAUD|W|Pomponio, Denise A|07/28/2013|Close of ReOpen|05/11/2016|F|411 PROVIDENCE RD #205||BRANDON|FL|33511|White|02/26/1965|102|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|07/26/2013|NTNINF|NT - NO INFORMATION FILED|08/08/2013|||L5005246356600|FL|N||||33.00||N|N|N|N||||||512.00 Circuit Court||LANE|LISA|DAWN||Defendant|292013CF010566000AHC||FELONY THEFT FORGERY FRAUD|W|Pomponio, Denise A|07/28/2013|Close of ReOpen|05/11/2016|F|411 PROVIDENCE RD #205||BRANDON|FL|33511|White|02/26/1965|56|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|07/26/2013|NTNINF|NT - NO INFORMATION FILED|08/08/2013|||L5005246356600|FL|N||||33.00||N|N|N|N||||||512.00 Circuit Court||LANE|LISA|DAWN||Defendant|292013CF010566000AHC||FELONY THEFT FORGERY FRAUD|W|Pomponio, Denise A|07/28/2013|Close of ReOpen|05/11/2016|F|411 PROVIDENCE RD #205||BRANDON|FL|33511|White|02/26/1965|55|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|07/26/2013|NTNINF|NT - NO INFORMATION FILED|08/08/2013|||L5005246356600|FL|N||||33.00||N|N|N|N||||||512.00 Circuit Court||LANE|LISA|DAWN||Defendant|292013CF010566000AHC||FELONY THEFT FORGERY FRAUD|W|Pomponio, Denise A|07/28/2013|Close of ReOpen|05/11/2016|F|411 PROVIDENCE RD #205||BRANDON|FL|33511|White|02/26/1965|90|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|07/26/2013|NTNINF|NT - NO INFORMATION FILED|08/08/2013|||L5005246356600|FL|N||||33.00||N|N|N|N||||||512.00 Circuit Court||LANE|LISA|DAWN||Defendant|292013CF010566000AHC||FELONY THEFT FORGERY FRAUD|W|Pomponio, Denise A|07/28/2013|Close of ReOpen|05/11/2016|F|411 PROVIDENCE RD #205||BRANDON|FL|33511|White|02/26/1965|91|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|07/26/2013|NTNINF|NT - NO INFORMATION FILED|08/08/2013|||L5005246356600|FL|N||||33.00||N|N|N|N||||||512.00 Circuit Court||LANE|LISA|DAWN||Defendant|292013CF010566000AHC||FELONY THEFT FORGERY FRAUD|W|Pomponio, Denise A|07/28/2013|Close of ReOpen|05/11/2016|F|411 PROVIDENCE RD #205||BRANDON|FL|33511|White|02/26/1965|38|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|07/26/2013|NTNINF|NT - NO INFORMATION FILED|08/08/2013|||L5005246356600|FL|N||||33.00||N|N|N|N||||||512.00 Circuit Court||LANE|LISA|DAWN||Defendant|292013CF010566000AHC||FELONY THEFT FORGERY FRAUD|W|Pomponio, Denise A|07/28/2013|Close of ReOpen|05/11/2016|F|411 PROVIDENCE RD #205||BRANDON|FL|33511|White|02/26/1965|124|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|07/26/2013|NTNINF|NT - NO INFORMATION FILED|08/08/2013|||L5005246356600|FL|N||||33.00||N|N|N|N||||||512.00 Circuit Court||LANE|LISA|DAWN||Defendant|292013CF010566000AHC||FELONY THEFT FORGERY FRAUD|W|Pomponio, Denise A|07/28/2013|Close of ReOpen|05/11/2016|F|411 PROVIDENCE RD #205||BRANDON|FL|33511|White|02/26/1965|32|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|07/26/2013|NTNINF|NT - NO INFORMATION FILED|08/08/2013|||L5005246356600|FL|N||||33.00||N|N|N|N||||||512.00 Circuit Court||LANE|LISA|DAWN||Defendant|292013CF010566000AHC||FELONY THEFT FORGERY FRAUD|W|Pomponio, Denise A|07/28/2013|Close of ReOpen|05/11/2016|F|411 PROVIDENCE RD #205||BRANDON|FL|33511|White|02/26/1965|37|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|07/26/2013|NTNINF|NT - NO INFORMATION FILED|08/08/2013|||L5005246356600|FL|N||||33.00||N|N|N|N||||||512.00 Circuit Court||LANE|LISA|DAWN||Defendant|292013CF010566000AHC||FELONY THEFT FORGERY FRAUD|W|Pomponio, Denise A|07/28/2013|Close of ReOpen|05/11/2016|F|411 PROVIDENCE RD #205||BRANDON|FL|33511|White|02/26/1965|17|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|07/26/2013|NTNINF|NT - NO INFORMATION FILED|08/08/2013|||L5005246356600|FL|N||||33.00||N|N|N|N||||||512.00 Circuit Court||LANE|LISA|DAWN||Defendant|292013CF010566000AHC||FELONY THEFT FORGERY FRAUD|W|Pomponio, Denise A|07/28/2013|Close of ReOpen|05/11/2016|F|411 PROVIDENCE RD #205||BRANDON|FL|33511|White|02/26/1965|53|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|07/26/2013|NTNINF|NT - NO INFORMATION FILED|08/08/2013|||L5005246356600|FL|N||||33.00||N|N|N|N||||||512.00 Circuit Court||LANE|LISA|DAWN||Defendant|292013CF010566000AHC||FELONY THEFT FORGERY FRAUD|W|Pomponio, Denise A|07/28/2013|Close of ReOpen|05/11/2016|F|411 PROVIDENCE RD #205||BRANDON|FL|33511|White|02/26/1965|99|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|07/26/2013|NTNINF|NT - NO INFORMATION FILED|08/08/2013|||L5005246356600|FL|N||||33.00||N|N|N|N||||||512.00 Circuit Court||LANE|LISA|DAWN||Defendant|292013CF010566000AHC||FELONY THEFT FORGERY FRAUD|W|Pomponio, Denise A|07/28/2013|Close of ReOpen|05/11/2016|F|411 PROVIDENCE RD #205||BRANDON|FL|33511|White|02/26/1965|18|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|07/26/2013|NTNINF|NT - NO INFORMATION FILED|08/08/2013|||L5005246356600|FL|N||||33.00||N|N|N|N||||||512.00 Circuit Court||LANE|LISA|DAWN||Defendant|292013CF010566000AHC||FELONY THEFT FORGERY FRAUD|W|Pomponio, Denise A|07/28/2013|Close of ReOpen|05/11/2016|F|411 PROVIDENCE RD #205||BRANDON|FL|33511|White|02/26/1965|22|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|07/26/2013|NTNINF|NT - NO INFORMATION FILED|08/08/2013|||L5005246356600|FL|N||||33.00||N|N|N|N||||||512.00 Circuit Court||LANE|LISA|DAWN||Defendant|292013CF010566000AHC||FELONY THEFT FORGERY FRAUD|W|Pomponio, Denise A|07/28/2013|Close of ReOpen|05/11/2016|F|411 PROVIDENCE RD #205||BRANDON|FL|33511|White|02/26/1965|2|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|07/26/2013|SCFD|STATE CLOSED FILE DIVERSION|09/12/2013|||L5005246356600|FL|N||||33.00||N|N|N|N||||||512.00 Circuit Court||LANE|LISA|DAWN||Defendant|292013CF010566000AHC||FELONY THEFT FORGERY FRAUD|W|Pomponio, Denise A|07/28/2013|Close of ReOpen|05/11/2016|F|411 PROVIDENCE RD #205||BRANDON|FL|33511|White|02/26/1965|2|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|07/26/2013|AMDS|ADMINISTRATIVELY DISMISSED|05/11/2016|||L5005246356600|FL|N||||33.00||N|N|N|N||||||512.00 Circuit Court||LANE|LISA|DAWN||Defendant|292013CF010566000AHC||FELONY THEFT FORGERY FRAUD|W|Pomponio, Denise A|07/28/2013|Close of ReOpen|05/11/2016|F|411 PROVIDENCE RD #205||BRANDON|FL|33511|White|02/26/1965|20|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|07/26/2013|NTNINF|NT - NO INFORMATION FILED|08/08/2013|||L5005246356600|FL|N||||33.00||N|N|N|N||||||512.00 Circuit Court||LANE|LISA|DAWN||Defendant|292013CF010566000AHC||FELONY THEFT FORGERY FRAUD|W|Pomponio, Denise A|07/28/2013|Close of ReOpen|05/11/2016|F|411 PROVIDENCE RD #205||BRANDON|FL|33511|White|02/26/1965|23|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|07/26/2013|NTNINF|NT - NO INFORMATION FILED|08/08/2013|||L5005246356600|FL|N||||33.00||N|N|N|N||||||512.00 Circuit Court||LANE|LISA|DAWN||Defendant|292013CF010566000AHC||FELONY THEFT FORGERY FRAUD|W|Pomponio, Denise A|07/28/2013|Close of ReOpen|05/11/2016|F|411 PROVIDENCE RD #205||BRANDON|FL|33511|White|02/26/1965|21|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|07/26/2013|NTNINF|NT - NO INFORMATION FILED|08/08/2013|||L5005246356600|FL|N||||33.00||N|N|N|N||||||512.00 Circuit Court||LANE|LISA|DAWN||Defendant|292013CF010566000AHC||FELONY THEFT FORGERY FRAUD|W|Pomponio, Denise A|07/28/2013|Close of ReOpen|05/11/2016|F|411 PROVIDENCE RD #205||BRANDON|FL|33511|White|02/26/1965|33|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|07/26/2013|NTNINF|NT - NO INFORMATION FILED|08/08/2013|||L5005246356600|FL|N||||33.00||N|N|N|N||||||512.00 Circuit Court||LANE|LISA|DAWN||Defendant|292013CF010566000AHC||FELONY THEFT FORGERY FRAUD|W|Pomponio, Denise A|07/28/2013|Close of ReOpen|05/11/2016|F|411 PROVIDENCE RD #205||BRANDON|FL|33511|White|02/26/1965|52|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|07/26/2013|NTNINF|NT - NO INFORMATION FILED|08/08/2013|||L5005246356600|FL|N||||33.00||N|N|N|N||||||512.00 Circuit Court||LANE|LISA|DAWN||Defendant|292013CF010566000AHC||FELONY THEFT FORGERY FRAUD|W|Pomponio, Denise A|07/28/2013|Close of ReOpen|05/11/2016|F|411 PROVIDENCE RD #205||BRANDON|FL|33511|White|02/26/1965|19|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|07/26/2013|NTNINF|NT - NO INFORMATION FILED|08/08/2013|||L5005246356600|FL|N||||33.00||N|N|N|N||||||512.00 Circuit Court||LANE|LISA|DAWN||Defendant|292013CF010566000AHC||FELONY THEFT FORGERY FRAUD|W|Pomponio, Denise A|07/28/2013|Close of ReOpen|05/11/2016|F|411 PROVIDENCE RD #205||BRANDON|FL|33511|White|02/26/1965|34|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|07/26/2013|NTNINF|NT - NO INFORMATION FILED|08/08/2013|||L5005246356600|FL|N||||33.00||N|N|N|N||||||512.00 Circuit Court||LANE|LISA|DAWN||Defendant|292013CF010566000AHC||FELONY THEFT FORGERY FRAUD|W|Pomponio, Denise A|07/28/2013|Close of ReOpen|05/11/2016|F|411 PROVIDENCE RD #205||BRANDON|FL|33511|White|02/26/1965|48|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|07/26/2013|NTNINF|NT - NO INFORMATION FILED|08/08/2013|||L5005246356600|FL|N||||33.00||N|N|N|N||||||512.00 Circuit Court||LANE|LISA|DAWN||Defendant|292013CF010566000AHC||FELONY THEFT FORGERY FRAUD|W|Pomponio, Denise A|07/28/2013|Close of ReOpen|05/11/2016|F|411 PROVIDENCE RD #205||BRANDON|FL|33511|White|02/26/1965|35|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|07/26/2013|NTNINF|NT - NO INFORMATION FILED|08/08/2013|||L5005246356600|FL|N||||33.00||N|N|N|N||||||512.00 Circuit Court||LANE|LISA|DAWN||Defendant|292013CF010566000AHC||FELONY THEFT FORGERY FRAUD|W|Pomponio, Denise A|07/28/2013|Close of ReOpen|05/11/2016|F|411 PROVIDENCE RD #205||BRANDON|FL|33511|White|02/26/1965|25|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|07/26/2013|NTNINF|NT - NO INFORMATION FILED|08/08/2013|||L5005246356600|FL|N||||33.00||N|N|N|N||||||512.00 Circuit Court||LANE|LISA|DAWN||Defendant|292013CF010566000AHC||FELONY THEFT FORGERY FRAUD|W|Pomponio, Denise A|07/28/2013|Close of ReOpen|05/11/2016|F|411 PROVIDENCE RD #205||BRANDON|FL|33511|White|02/26/1965|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|07/26/2013|SCFD|STATE CLOSED FILE DIVERSION|09/12/2013|||L5005246356600|FL|N||||33.00||N|N|N|N||||||512.00 Circuit Court||LANE|LISA|DAWN||Defendant|292013CF010566000AHC||FELONY THEFT FORGERY FRAUD|W|Pomponio, Denise A|07/28/2013|Close of ReOpen|05/11/2016|F|411 PROVIDENCE RD #205||BRANDON|FL|33511|White|02/26/1965|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|07/26/2013|AMDS|ADMINISTRATIVELY DISMISSED|05/11/2016|||L5005246356600|FL|N||||33.00||N|N|N|N||||||512.00 Circuit Court||LANE|LISA|DAWN||Defendant|292013CF010566000AHC||FELONY THEFT FORGERY FRAUD|W|Pomponio, Denise A|07/28/2013|Close of ReOpen|05/11/2016|F|411 PROVIDENCE RD #205||BRANDON|FL|33511|White|02/26/1965|29|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|07/26/2013|NTNINF|NT - NO INFORMATION FILED|08/08/2013|||L5005246356600|FL|N||||33.00||N|N|N|N||||||512.00 Circuit Court||LANE|LISA|DAWN||Defendant|292013CF010566000AHC||FELONY THEFT FORGERY FRAUD|W|Pomponio, Denise A|07/28/2013|Close of ReOpen|05/11/2016|F|411 PROVIDENCE RD #205||BRANDON|FL|33511|White|02/26/1965|26|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|07/26/2013|NTNINF|NT - NO INFORMATION FILED|08/08/2013|||L5005246356600|FL|N||||33.00||N|N|N|N||||||512.00 Circuit Court||LANE|LISA|DAWN||Defendant|292013CF010566000AHC||FELONY THEFT FORGERY FRAUD|W|Pomponio, Denise A|07/28/2013|Close of ReOpen|05/11/2016|F|411 PROVIDENCE RD #205||BRANDON|FL|33511|White|02/26/1965|150|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|07/26/2013|NTNINF|NT - NO INFORMATION FILED|08/08/2013|||L5005246356600|FL|N||||33.00||N|N|N|N||||||512.00 Circuit Court||LANE|LISA|DAWN||Defendant|292013CF010566000AHC||FELONY THEFT FORGERY FRAUD|W|Pomponio, Denise A|07/28/2013|Close of ReOpen|05/11/2016|F|411 PROVIDENCE RD #205||BRANDON|FL|33511|White|02/26/1965|24|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|07/26/2013|NTNINF|NT - NO INFORMATION FILED|08/08/2013|||L5005246356600|FL|N||||33.00||N|N|N|N||||||512.00 Circuit Court||LANE|LISA|DAWN||Defendant|292013CF010566000AHC||FELONY THEFT FORGERY FRAUD|W|Pomponio, Denise A|07/28/2013|Close of ReOpen|05/11/2016|F|411 PROVIDENCE RD #205||BRANDON|FL|33511|White|02/26/1965|28|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|07/26/2013|NTNINF|NT - NO INFORMATION FILED|08/08/2013|||L5005246356600|FL|N||||33.00||N|N|N|N||||||512.00 Circuit Court||LANE|LISA|DAWN||Defendant|292013CF010566000AHC||FELONY THEFT FORGERY FRAUD|W|Pomponio, Denise A|07/28/2013|Close of ReOpen|05/11/2016|F|411 PROVIDENCE RD #205||BRANDON|FL|33511|White|02/26/1965|144|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|07/26/2013|NTNINF|NT - NO INFORMATION FILED|08/08/2013|||L5005246356600|FL|N||||33.00||N|N|N|N||||||512.00 Circuit Court||LANE|LISA|DAWN||Defendant|292013CF010566000AHC||FELONY THEFT FORGERY FRAUD|W|Pomponio, Denise A|07/28/2013|Close of ReOpen|05/11/2016|F|411 PROVIDENCE RD #205||BRANDON|FL|33511|White|02/26/1965|138|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|07/26/2013|NTNINF|NT - NO INFORMATION FILED|08/08/2013|||L5005246356600|FL|N||||33.00||N|N|N|N||||||512.00 Circuit Court||LANE|LISA|DAWN||Defendant|292013CF010566000AHC||FELONY THEFT FORGERY FRAUD|W|Pomponio, Denise A|07/28/2013|Close of ReOpen|05/11/2016|F|411 PROVIDENCE RD #205||BRANDON|FL|33511|White|02/26/1965|112|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|07/26/2013|NTNINF|NT - NO INFORMATION FILED|08/08/2013|||L5005246356600|FL|N||||33.00||N|N|N|N||||||512.00 Circuit Court||LANE|LISA|DAWN||Defendant|292013CF010566000AHC||FELONY THEFT FORGERY FRAUD|W|Pomponio, Denise A|07/28/2013|Close of ReOpen|05/11/2016|F|411 PROVIDENCE RD #205||BRANDON|FL|33511|White|02/26/1965|87|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|07/26/2013|NTNINF|NT - NO INFORMATION FILED|08/08/2013|||L5005246356600|FL|N||||33.00||N|N|N|N||||||512.00 Circuit Court||LANE|LISA|DAWN||Defendant|292013CF010566000AHC||FELONY THEFT FORGERY FRAUD|W|Pomponio, Denise A|07/28/2013|Close of ReOpen|05/11/2016|F|411 PROVIDENCE RD #205||BRANDON|FL|33511|White|02/26/1965|83|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|07/26/2013|NTNINF|NT - NO INFORMATION FILED|08/08/2013|||L5005246356600|FL|N||||33.00||N|N|N|N||||||512.00 Circuit Court||LANE|LISA|DAWN||Defendant|292013CF010566000AHC||FELONY THEFT FORGERY FRAUD|W|Pomponio, Denise A|07/28/2013|Close of ReOpen|05/11/2016|F|411 PROVIDENCE RD #205||BRANDON|FL|33511|White|02/26/1965|39|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|07/26/2013|NTNINF|NT - NO INFORMATION FILED|08/08/2013|||L5005246356600|FL|N||||33.00||N|N|N|N||||||512.00 Circuit Court||LANE|LISA|DAWN||Defendant|292013CF010566000AHC||FELONY THEFT FORGERY FRAUD|W|Pomponio, Denise A|07/28/2013|Close of ReOpen|05/11/2016|F|411 PROVIDENCE RD #205||BRANDON|FL|33511|White|02/26/1965|137|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|07/26/2013|NTNINF|NT - NO INFORMATION FILED|08/08/2013|||L5005246356600|FL|N||||33.00||N|N|N|N||||||512.00 Circuit Court||LANE|LISA|DAWN||Defendant|292013CF010566000AHC||FELONY THEFT FORGERY FRAUD|W|Pomponio, Denise A|07/28/2013|Close of ReOpen|05/11/2016|F|411 PROVIDENCE RD #205||BRANDON|FL|33511|White|02/26/1965|130|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|07/26/2013|NTNINF|NT - NO INFORMATION FILED|08/08/2013|||L5005246356600|FL|N||||33.00||N|N|N|N||||||512.00 Circuit Court||LANE|LISA|DAWN||Defendant|292013CF010566000AHC||FELONY THEFT FORGERY FRAUD|W|Pomponio, Denise A|07/28/2013|Close of ReOpen|05/11/2016|F|411 PROVIDENCE RD #205||BRANDON|FL|33511|White|02/26/1965|16|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|07/26/2013|NTNINF|NT - NO INFORMATION FILED|08/08/2013|||L5005246356600|FL|N||||33.00||N|N|N|N||||||512.00 Circuit Court||LANE|LISA|DAWN||Defendant|292013CF010566000AHC||FELONY THEFT FORGERY FRAUD|W|Pomponio, Denise A|07/28/2013|Close of ReOpen|05/11/2016|F|411 PROVIDENCE RD #205||BRANDON|FL|33511|White|02/26/1965|44|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|07/26/2013|NTNINF|NT - NO INFORMATION FILED|08/08/2013|||L5005246356600|FL|N||||33.00||N|N|N|N||||||512.00 Circuit Court||LANE|LISA|DAWN||Defendant|292013CF010566000AHC||FELONY THEFT FORGERY FRAUD|W|Pomponio, Denise A|07/28/2013|Close of ReOpen|05/11/2016|F|411 PROVIDENCE RD #205||BRANDON|FL|33511|White|02/26/1965|152|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|07/26/2013|NTNINF|NT - NO INFORMATION FILED|08/08/2013|||L5005246356600|FL|N||||33.00||N|N|N|N||||||512.00 Circuit Court||LANE|LISA|DAWN||Defendant|292013CF010566000AHC||FELONY THEFT FORGERY FRAUD|W|Pomponio, Denise A|07/28/2013|Close of ReOpen|05/11/2016|F|411 PROVIDENCE RD #205||BRANDON|FL|33511|White|02/26/1965|45|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|07/26/2013|NTNINF|NT - NO INFORMATION FILED|08/08/2013|||L5005246356600|FL|N||||33.00||N|N|N|N||||||512.00 Circuit Court||LANE|LISA|DAWN||Defendant|292013CF010566000AHC||FELONY THEFT FORGERY FRAUD|W|Pomponio, Denise A|07/28/2013|Close of ReOpen|05/11/2016|F|411 PROVIDENCE RD #205||BRANDON|FL|33511|White|02/26/1965|47|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|07/26/2013|NTNINF|NT - NO INFORMATION FILED|08/08/2013|||L5005246356600|FL|N||||33.00||N|N|N|N||||||512.00 Circuit Court||LANE|LISA|DAWN||Defendant|292013CF010566000AHC||FELONY THEFT FORGERY FRAUD|W|Pomponio, Denise A|07/28/2013|Close of ReOpen|05/11/2016|F|411 PROVIDENCE RD #205||BRANDON|FL|33511|White|02/26/1965|4|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|07/26/2013|NTNINF|NT - NO INFORMATION FILED|08/08/2013|||L5005246356600|FL|N||||33.00||N|N|N|N||||||512.00 Circuit Court||LANE|LISA|DAWN||Defendant|292013CF010566000AHC||FELONY THEFT FORGERY FRAUD|W|Pomponio, Denise A|07/28/2013|Close of ReOpen|05/11/2016|F|411 PROVIDENCE RD #205||BRANDON|FL|33511|White|02/26/1965|40|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|07/26/2013|NTNINF|NT - NO INFORMATION FILED|08/08/2013|||L5005246356600|FL|N||||33.00||N|N|N|N||||||512.00 Circuit Court||LANE|LISA|DAWN||Defendant|292013CF010566000AHC||FELONY THEFT FORGERY FRAUD|W|Pomponio, Denise A|07/28/2013|Close of ReOpen|05/11/2016|F|411 PROVIDENCE RD #205||BRANDON|FL|33511|White|02/26/1965|41|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|07/26/2013|NTNINF|NT - NO INFORMATION FILED|08/08/2013|||L5005246356600|FL|N||||33.00||N|N|N|N||||||512.00 Circuit Court||LANE|LISA|DAWN||Defendant|292013CF010566000AHC||FELONY THEFT FORGERY FRAUD|W|Pomponio, Denise A|07/28/2013|Close of ReOpen|05/11/2016|F|411 PROVIDENCE RD #205||BRANDON|FL|33511|White|02/26/1965|97|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|07/26/2013|NTNINF|NT - NO INFORMATION FILED|08/08/2013|||L5005246356600|FL|N||||33.00||N|N|N|N||||||512.00 Circuit Court||LANE|LISA|DAWN||Defendant|292013CF010566000AHC||FELONY THEFT FORGERY FRAUD|W|Pomponio, Denise A|07/28/2013|Close of ReOpen|05/11/2016|F|411 PROVIDENCE RD #205||BRANDON|FL|33511|White|02/26/1965|6|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|07/26/2013|NTNINF|NT - NO INFORMATION FILED|08/08/2013|||L5005246356600|FL|N||||33.00||N|N|N|N||||||512.00 Circuit Court||LANE|LISA|DAWN||Defendant|292013CF010566000AHC||FELONY THEFT FORGERY FRAUD|W|Pomponio, Denise A|07/28/2013|Close of ReOpen|05/11/2016|F|411 PROVIDENCE RD #205||BRANDON|FL|33511|White|02/26/1965|42|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|07/26/2013|NTNINF|NT - NO INFORMATION FILED|08/08/2013|||L5005246356600|FL|N||||33.00||N|N|N|N||||||512.00 Circuit Court||LANE|LISA|DAWN||Defendant|292013CF010566000AHC||FELONY THEFT FORGERY FRAUD|W|Pomponio, Denise A|07/28/2013|Close of ReOpen|05/11/2016|F|411 PROVIDENCE RD #205||BRANDON|FL|33511|White|02/26/1965|27|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|07/26/2013|NTNINF|NT - NO INFORMATION FILED|08/08/2013|||L5005246356600|FL|N||||33.00||N|N|N|N||||||512.00 Circuit Court||LANE|LISA|DAWN||Defendant|292013CF010566000AHC||FELONY THEFT FORGERY FRAUD|W|Pomponio, Denise A|07/28/2013|Close of ReOpen|05/11/2016|F|411 PROVIDENCE RD #205||BRANDON|FL|33511|White|02/26/1965|43|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|07/26/2013|NTNINF|NT - NO INFORMATION FILED|08/08/2013|||L5005246356600|FL|N||||33.00||N|N|N|N||||||512.00 Circuit Court||LANE|LISA|DAWN||Defendant|292013CF010566000AHC||FELONY THEFT FORGERY FRAUD|W|Pomponio, Denise A|07/28/2013|Close of ReOpen|05/11/2016|F|411 PROVIDENCE RD #205||BRANDON|FL|33511|White|02/26/1965|58|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|07/26/2013|NTNINF|NT - NO INFORMATION FILED|08/08/2013|||L5005246356600|FL|N||||33.00||N|N|N|N||||||512.00 Circuit Court||LANE|LISA|DAWN||Defendant|292013CF010566000AHC||FELONY THEFT FORGERY FRAUD|W|Pomponio, Denise A|07/28/2013|Close of ReOpen|05/11/2016|F|411 PROVIDENCE RD #205||BRANDON|FL|33511|White|02/26/1965|147|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|07/26/2013|NTNINF|NT - NO INFORMATION FILED|08/08/2013|||L5005246356600|FL|N||||33.00||N|N|N|N||||||512.00 Circuit Court||LANE|LISA|DAWN||Defendant|292013CF010566000AHC||FELONY THEFT FORGERY FRAUD|W|Pomponio, Denise A|07/28/2013|Close of ReOpen|05/11/2016|F|411 PROVIDENCE RD #205||BRANDON|FL|33511|White|02/26/1965|143|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|07/26/2013|NTNINF|NT - NO INFORMATION FILED|08/08/2013|||L5005246356600|FL|N||||33.00||N|N|N|N||||||512.00 Circuit Court||LANE|LISA|DAWN||Defendant|292013CF010566000AHC||FELONY THEFT FORGERY FRAUD|W|Pomponio, Denise A|07/28/2013|Close of ReOpen|05/11/2016|F|411 PROVIDENCE RD #205||BRANDON|FL|33511|White|02/26/1965|49|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|07/26/2013|NTNINF|NT - NO INFORMATION FILED|08/08/2013|||L5005246356600|FL|N||||33.00||N|N|N|N||||||512.00 Circuit Court||LANE|LISA|DAWN||Defendant|292013CF010566000AHC||FELONY THEFT FORGERY FRAUD|W|Pomponio, Denise A|07/28/2013|Close of ReOpen|05/11/2016|F|411 PROVIDENCE RD #205||BRANDON|FL|33511|White|02/26/1965|50|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|07/26/2013|NTNINF|NT - NO INFORMATION FILED|08/08/2013|||L5005246356600|FL|N||||33.00||N|N|N|N||||||512.00 Circuit Court||LANE|LISA|DAWN||Defendant|292013CF010566000AHC||FELONY THEFT FORGERY FRAUD|W|Pomponio, Denise A|07/28/2013|Close of ReOpen|05/11/2016|F|411 PROVIDENCE RD #205||BRANDON|FL|33511|White|02/26/1965|105|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|07/26/2013|NTNINF|NT - NO INFORMATION FILED|08/08/2013|||L5005246356600|FL|N||||33.00||N|N|N|N||||||512.00 Circuit Court||LANE|LISA|DAWN||Defendant|292013CF010566000AHC||FELONY THEFT FORGERY FRAUD|W|Pomponio, Denise A|07/28/2013|Close of ReOpen|05/11/2016|F|411 PROVIDENCE RD #205||BRANDON|FL|33511|White|02/26/1965|51|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|07/26/2013|NTNINF|NT - NO INFORMATION FILED|08/08/2013|||L5005246356600|FL|N||||33.00||N|N|N|N||||||512.00 Circuit Court||LANE|LISA|DAWN||Defendant|292013CF010566000AHC||FELONY THEFT FORGERY FRAUD|W|Pomponio, Denise A|07/28/2013|Close of ReOpen|05/11/2016|F|411 PROVIDENCE RD #205||BRANDON|FL|33511|White|02/26/1965|46|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|07/26/2013|NTNINF|NT - NO INFORMATION FILED|08/08/2013|||L5005246356600|FL|N||||33.00||N|N|N|N||||||512.00 Circuit Court||LANE|LISA|DAWN||Defendant|292013CF010566000AHC||FELONY THEFT FORGERY FRAUD|W|Pomponio, Denise A|07/28/2013|Close of ReOpen|05/11/2016|F|411 PROVIDENCE RD #205||BRANDON|FL|33511|White|02/26/1965|136|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|07/26/2013|NTNINF|NT - NO INFORMATION FILED|08/08/2013|||L5005246356600|FL|N||||33.00||N|N|N|N||||||512.00 Circuit Court||LANE|LISA|DAWN||Defendant|292013CF010566000AHC||FELONY THEFT FORGERY FRAUD|W|Pomponio, Denise A|07/28/2013|Close of ReOpen|05/11/2016|F|411 PROVIDENCE RD #205||BRANDON|FL|33511|White|02/26/1965|79|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|07/26/2013|NTNINF|NT - NO INFORMATION FILED|08/08/2013|||L5005246356600|FL|N||||33.00||N|N|N|N||||||512.00 Circuit Court||LANE|LISA|DAWN||Defendant|292013CF010566000AHC||FELONY THEFT FORGERY FRAUD|W|Pomponio, Denise A|07/28/2013|Close of ReOpen|05/11/2016|F|411 PROVIDENCE RD #205||BRANDON|FL|33511|White|02/26/1965|63|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|07/26/2013|NTNINF|NT - NO INFORMATION FILED|08/08/2013|||L5005246356600|FL|N||||33.00||N|N|N|N||||||512.00 Circuit Court||LANE|LISA|DAWN||Defendant|292013CF010566000AHC||FELONY THEFT FORGERY FRAUD|W|Pomponio, Denise A|07/28/2013|Close of ReOpen|05/11/2016|F|411 PROVIDENCE RD #205||BRANDON|FL|33511|White|02/26/1965|71|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|07/26/2013|NTNINF|NT - NO INFORMATION FILED|08/08/2013|||L5005246356600|FL|N||||33.00||N|N|N|N||||||512.00 Circuit Court||LANE|LISA|DAWN||Defendant|292013CF010566000AHC||FELONY THEFT FORGERY FRAUD|W|Pomponio, Denise A|07/28/2013|Close of ReOpen|05/11/2016|F|411 PROVIDENCE RD #205||BRANDON|FL|33511|White|02/26/1965|9|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|07/26/2013|NTNINF|NT - NO INFORMATION FILED|08/08/2013|||L5005246356600|FL|N||||33.00||N|N|N|N||||||512.00 Circuit Court||LANE|LISA|DAWN||Defendant|292013CF010566000AHC||FELONY THEFT FORGERY FRAUD|W|Pomponio, Denise A|07/28/2013|Close of ReOpen|05/11/2016|F|411 PROVIDENCE RD #205||BRANDON|FL|33511|White|02/26/1965|101|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|07/26/2013|NTNINF|NT - NO INFORMATION FILED|08/08/2013|||L5005246356600|FL|N||||33.00||N|N|N|N||||||512.00 Circuit Court||LANE|LISA|DAWN||Defendant|292013CF010566000AHC||FELONY THEFT FORGERY FRAUD|W|Pomponio, Denise A|07/28/2013|Close of ReOpen|05/11/2016|F|411 PROVIDENCE RD #205||BRANDON|FL|33511|White|02/26/1965|78|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|07/26/2013|NTNINF|NT - NO INFORMATION FILED|08/08/2013|||L5005246356600|FL|N||||33.00||N|N|N|N||||||512.00 Circuit Court||LANE|LISA|DAWN||Defendant|292013CF010566000AHC||FELONY THEFT FORGERY FRAUD|W|Pomponio, Denise A|07/28/2013|Close of ReOpen|05/11/2016|F|411 PROVIDENCE RD #205||BRANDON|FL|33511|White|02/26/1965|145|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|07/26/2013|NTNINF|NT - NO INFORMATION FILED|08/08/2013|||L5005246356600|FL|N||||33.00||N|N|N|N||||||512.00 Circuit Court||LANE|LISA|DAWN||Defendant|292013CF010566000AHC||FELONY THEFT FORGERY FRAUD|W|Pomponio, Denise A|07/28/2013|Close of ReOpen|05/11/2016|F|411 PROVIDENCE RD #205||BRANDON|FL|33511|White|02/26/1965|96|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|07/26/2013|NTNINF|NT - NO INFORMATION FILED|08/08/2013|||L5005246356600|FL|N||||33.00||N|N|N|N||||||512.00 Circuit Court||LANE|LISA|DAWN||Defendant|292013CF010566000AHC||FELONY THEFT FORGERY FRAUD|W|Pomponio, Denise A|07/28/2013|Close of ReOpen|05/11/2016|F|411 PROVIDENCE RD #205||BRANDON|FL|33511|White|02/26/1965|142|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|07/26/2013|NTNINF|NT - NO INFORMATION FILED|08/08/2013|||L5005246356600|FL|N||||33.00||N|N|N|N||||||512.00 Circuit Court||LANE|LISA|DAWN||Defendant|292013CF010566000AHC||FELONY THEFT FORGERY FRAUD|W|Pomponio, Denise A|07/28/2013|Close of ReOpen|05/11/2016|F|411 PROVIDENCE RD #205||BRANDON|FL|33511|White|02/26/1965|74|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|07/26/2013|NTNINF|NT - NO INFORMATION FILED|08/08/2013|||L5005246356600|FL|N||||33.00||N|N|N|N||||||512.00 Circuit Court||LANE|LISA|DAWN||Defendant|292013CF010566000AHC||FELONY THEFT FORGERY FRAUD|W|Pomponio, Denise A|07/28/2013|Close of ReOpen|05/11/2016|F|411 PROVIDENCE RD #205||BRANDON|FL|33511|White|02/26/1965|89|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|07/26/2013|NTNINF|NT - NO INFORMATION FILED|08/08/2013|||L5005246356600|FL|N||||33.00||N|N|N|N||||||512.00 Circuit Court||LANE|LISA|DAWN||Defendant|292013CF010566000AHC||FELONY THEFT FORGERY FRAUD|W|Pomponio, Denise A|07/28/2013|Close of ReOpen|05/11/2016|F|411 PROVIDENCE RD #205||BRANDON|FL|33511|White|02/26/1965|107|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|07/26/2013|NTNINF|NT - NO INFORMATION FILED|08/08/2013|||L5005246356600|FL|N||||33.00||N|N|N|N||||||512.00 Circuit Court||LANE|LISA|DAWN||Defendant|292013CF010566000AHC||FELONY THEFT FORGERY FRAUD|W|Pomponio, Denise A|07/28/2013|Close of ReOpen|05/11/2016|F|411 PROVIDENCE RD #205||BRANDON|FL|33511|White|02/26/1965|64|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|07/26/2013|NTNINF|NT - NO INFORMATION FILED|08/08/2013|||L5005246356600|FL|N||||33.00||N|N|N|N||||||512.00 Circuit Court||LANE|LISA|DAWN||Defendant|292013CF010566000AHC||FELONY THEFT FORGERY FRAUD|W|Pomponio, Denise A|07/28/2013|Close of ReOpen|05/11/2016|F|411 PROVIDENCE RD #205||BRANDON|FL|33511|White|02/26/1965|77|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|07/26/2013|NTNINF|NT - NO INFORMATION FILED|08/08/2013|||L5005246356600|FL|N||||33.00||N|N|N|N||||||512.00 Circuit Court||LANE|LISA|DAWN||Defendant|292013CF010566000AHC||FELONY THEFT FORGERY FRAUD|W|Pomponio, Denise A|07/28/2013|Close of ReOpen|05/11/2016|F|411 PROVIDENCE RD #205||BRANDON|FL|33511|White|02/26/1965|84|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|07/26/2013|NTNINF|NT - NO INFORMATION FILED|08/08/2013|||L5005246356600|FL|N||||33.00||N|N|N|N||||||512.00 Circuit Court||LANE|MARK|OWEN||Defendant|291987CF000096000AHC||FELONY DRUG OFFENSE|||01/02/1987|CLOSED|07/24/1989|M|NI||UNKNOWN|FL|NI|White|09/16/1965|1|F3|893131EF|SEE DOCKET OR CASE FILE FOR CHARGES|04/23/1987||||||||N||||||N|N|N|N|||||| Circuit Court||LANE|MARK|OWEN||Defendant|291987CF000096000AHC||FELONY DRUG OFFENSE|||01/02/1987|CLOSED|07/24/1989|M|NI||UNKNOWN|FL|NI|White|09/16/1965|2|F3|8931471BF|SEE DOCKET OR CASE FILE FOR CHARGES|04/23/1987||||||||N||||||N|N|N|N|||||| Circuit Court||LANE|MARVIN|JEROME||Defendant|291999CF019568000BHC||FELONY DRUG OFFENSE|A|Perry, Daniel|11/07/1999|Close of ReOpen|12/19/2000|M|4519 W CHESTNUT ST||TAMPA|FL|33607|Black|08/09/1981|3|F2|89313|SEE DOCKET OR CASE FILE FOR CHARGES|11/05/1999|ADJG|NT - ADJUDGED GUILTY|12/03/1999|||L500590812890|FL|N||||||N|N|N|N||||||509.00 Circuit Court||LANE|MARVIN|JEROME||Defendant|291999CF019568000BHC||FELONY DRUG OFFENSE|A|Perry, Daniel|11/07/1999|Close of ReOpen|12/19/2000|M|4519 W CHESTNUT ST||TAMPA|FL|33607|Black|08/09/1981|4|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|11/05/1999|ADJG|NT - ADJUDGED GUILTY|11/29/2000|||L500590812890|FL|N||||||N|N|N|N||||||509.00 Circuit Court||LANE|MARVIN|JEROME||Defendant|291999CF019568000BHC||FELONY DRUG OFFENSE|A|Perry, Daniel|11/07/1999|Close of ReOpen|12/19/2000|M|4519 W CHESTNUT ST||TAMPA|FL|33607|Black|08/09/1981|1|F3|893136A|893136A POSSESSION|11/05/1999|NTNINF|NT - NO INFORMATION FILED|11/29/2000|||L500590812890|FL|N||||||N|N|N|N||||||509.00 Circuit Court||LANE|MARVIN|JEROME||Defendant|292006CF022207000AHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|10/29/2006|CLOSED|03/20/2007|M|4519 W CHESTNUT ST||TAMPA|FL|33607|Black|08/09/1981|4|M2|322324|322324 FAILURE TO SURRENDER SUSPENDED LICENSE|10/29/2006|NTAW|NT - ADJUDICATION WITHHELD|03/20/2007|||L500590812890|FL|N||||197.00||N|N|N|N||||||28.00 Circuit Court||LANE|MARVIN|JEROME||Defendant|292006CF022207000AHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|10/29/2006|CLOSED|03/20/2007|M|4519 W CHESTNUT ST||TAMPA|FL|33607|Black|08/09/1981|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|10/29/2006|NOLP|NOLLE PROSSED|03/20/2007|||L500590812890|FL|N||||197.00||N|N|N|N||||||28.00 Circuit Court||LANE|MARVIN|JEROME||Defendant|292006CF022207000AHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|10/29/2006|CLOSED|03/20/2007|M|4519 W CHESTNUT ST||TAMPA|FL|33607|Black|08/09/1981|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|10/29/2006|NTAW|NT - ADJUDICATION WITHHELD|03/20/2007|||L500590812890|FL|N||||197.00||N|N|N|N||||||28.00 Circuit Court||LANE|MARVIN|JEROME||Defendant|292006CF022207000AHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|10/29/2006|CLOSED|03/20/2007|M|4519 W CHESTNUT ST||TAMPA|FL|33607|Black|08/09/1981|7|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|10/29/2006|NTNINF|NT - NO INFORMATION FILED|11/22/2006|||L500590812890|FL|N||||197.00||N|N|N|N||||||28.00 Circuit Court||LANE|MARVIN|JEROME||Defendant|292006CF022207000AHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|10/29/2006|CLOSED|03/20/2007|M|4519 W CHESTNUT ST||TAMPA|FL|33607|Black|08/09/1981|6|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|10/29/2006|NTNINF|NT - NO INFORMATION FILED|11/22/2006|||L500590812890|FL|N||||197.00||N|N|N|N||||||28.00 Circuit Court||LANE|MARVIN|JEROME||Defendant|292006CF022207000AHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|10/29/2006|CLOSED|03/20/2007|M|4519 W CHESTNUT ST||TAMPA|FL|33607|Black|08/09/1981|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|10/29/2006|NTAW|NT - ADJUDICATION WITHHELD|03/20/2007|||L500590812890|FL|N||||197.00||N|N|N|N||||||28.00 Circuit Court||LANE|MARVIN|JEROME||Defendant|292006CF022207000AHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|10/29/2006|CLOSED|03/20/2007|M|4519 W CHESTNUT ST||TAMPA|FL|33607|Black|08/09/1981|5|F1|893131C|893131C POSSESSION OF COCAINE WIN 1000 FEET OF A SCHOO|10/29/2006|NTNINF|NT - NO INFORMATION FILED|11/22/2006|||L500590812890|FL|N||||197.00||N|N|N|N||||||28.00 Circuit Court||LANE|MAYSO|OTIS||Defendant|291989CF019171000AHC||FELONY THEFT FORGERY FRAUD|F||11/23/1989|CLOSED|12/14/1989|M|1718 W CASS ST||TAMPA|FL|33607|Black|11/03/1962|1|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|11/21/1989|ADJG|NT - ADJUDGED GUILTY|12/14/1989|||||N||||||N|N|N|N|||||LANE, MAYSO; LANE, OTIS MAYSO| Circuit Court||LANE|MAYSO|OTIS||Defendant|291990CF016357000AHC||FELONY ROBBERY|O|Heinrich, Walter R|10/25/1990|CLOSED|11/16/1990|M|1718 W CASS ST||TAMPA|FL|33607|Black|11/03/1962|1|F1|81213|SEE DOCKET OR CASE FILE FOR CHARGES|10/24/1990|REDU|REDUCED TO COUNTY COURT|11/16/1990|||||N||||||N|N|N|N|||||LANE, MAYSO; LANE, OTIS MAYSO| Circuit Court||LANE|MAYSO|OTIS||Defendant|291991CF003724000AHC||FELONY DRUG OFFENSE|E||03/10/1991|CLOSED|03/26/1991|M|1718 W CASS ST||TAMPA|FL|33607|Black|11/03/1962|1|F3|893131F|893131F POSSESSION|03/09/1991|ADJG|NT - ADJUDGED GUILTY|03/26/1991|||||N||||||N|N|N|N|||||LANE, MAYSO; LANE, OTIS MAYSO| Circuit Court||LANE|MAYSO|OTIS||Defendant|291992CF015998000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|11/26/1992|CLOSED|12/23/1992|M|1718 W CASS ST||TAMPA|FL|33607|Black|11/03/1962|1|F2|89313|SEE DOCKET OR CASE FILE FOR CHARGES|11/25/1992|REDU|REDUCED TO COUNTY COURT|12/23/1992|||||N||||||N|N|N|N|||||LANE, MAYSO; LANE, OTIS MAYSO| Circuit Court||LANE|MAYSO|OTIS||Defendant|291995CF005535000AHC||FELONY DRUG OFFENSE|A||04/26/1995|CLOSED|05/18/1995|M|1718 W CASS ST||TAMPA|FL|33607|Black|11/03/1962|2|M1|784031A|784031A BATTERY (DOMESTIC VIOLENCE)|04/23/1995|ADJG|NT - ADJUDGED GUILTY|05/18/1995|||||N||||||N|N|N|N|||||LANE, MAYSO; LANE, OTIS MAYSO| Circuit Court||LANE|MAYSO|OTIS||Defendant|291995CF005535000AHC||FELONY DRUG OFFENSE|A||04/26/1995|CLOSED|05/18/1995|M|1718 W CASS ST||TAMPA|FL|33607|Black|11/03/1962|1|F3|893136A|893136A POSSESSION|04/23/1995|ADJG|NT - ADJUDGED GUILTY|05/18/1995|||||N||||||N|N|N|N|||||LANE, MAYSO; LANE, OTIS MAYSO| Circuit Court||LANE|MAYSO|OTIS||Defendant|291995CF006171000AHC||FELONY CRIMES AGAINST A PERSON|O||05/10/1995|CLOSED|06/14/1995|M|1718 W CASS ST||TAMPA|FL|33607|Black|11/03/1962|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|03/18/1995|NTLOR|NT - LETTER OF RELEASE|06/14/1995|||||N||||||N|N|N|N|||||LANE, MAYSO; LANE, OTIS MAYSO| Circuit Court||LANE|MAYSO|OTIS||Defendant|291996CF005811000AHC||FELONY DRUG OFFENSE|C||04/22/1996|CLOSED|06/11/1998|M|1718 W CASS ST||TAMPA|FL|33607|Black|11/03/1962|10|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|04/12/1996|ADJG|NT - ADJUDGED GUILTY|07/30/1996|||||N||||235.00||N|N|N|N|||||LANE, MAYSO; LANE, OTIS MAYSO|180.00 Circuit Court||LANE|MAYSO|OTIS||Defendant|291996CF005811000AHC||FELONY DRUG OFFENSE|C||04/22/1996|CLOSED|06/11/1998|M|1718 W CASS ST||TAMPA|FL|33607|Black|11/03/1962|11|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|04/12/1996|NTNINF|NT - NO INFORMATION FILED|05/13/1996|||||N||||235.00||N|N|N|N|||||LANE, MAYSO; LANE, OTIS MAYSO|180.00 Circuit Court||LANE|MAYSO|OTIS||Defendant|291996CF005811000AHC||FELONY DRUG OFFENSE|C||04/22/1996|CLOSED|06/11/1998|M|1718 W CASS ST||TAMPA|FL|33607|Black|11/03/1962|5|F2|893131A|893131A DELIVERY|04/12/1996|ADJG|NT - ADJUDGED GUILTY|07/30/1996|||||N||||235.00||N|N|N|N|||||LANE, MAYSO; LANE, OTIS MAYSO|180.00 Circuit Court||LANE|MAYSO|OTIS||Defendant|291996CF005811000AHC||FELONY DRUG OFFENSE|C||04/22/1996|CLOSED|06/11/1998|M|1718 W CASS ST||TAMPA|FL|33607|Black|11/03/1962|6|F3|893136A|893136A POSSESSION|04/12/1996|ADJG|NT - ADJUDGED GUILTY|07/30/1996|||||N||||235.00||N|N|N|N|||||LANE, MAYSO; LANE, OTIS MAYSO|180.00 Circuit Court||LANE|MAYSO|OTIS||Defendant|291996CF005811000AHC||FELONY DRUG OFFENSE|C||04/22/1996|CLOSED|06/11/1998|M|1718 W CASS ST||TAMPA|FL|33607|Black|11/03/1962|7|F2|893131A|893131A DELIVERY|04/12/1996|ADJG|NT - ADJUDGED GUILTY|07/30/1996|||||N||||235.00||N|N|N|N|||||LANE, MAYSO; LANE, OTIS MAYSO|180.00 Circuit Court||LANE|MAYSO|OTIS||Defendant|291996CF005811000AHC||FELONY DRUG OFFENSE|C||04/22/1996|CLOSED|06/11/1998|M|1718 W CASS ST||TAMPA|FL|33607|Black|11/03/1962|1|F2|893131A|893131A DELIVERY|04/12/1996|ADJG|NT - ADJUDGED GUILTY|07/30/1996|||||N||||235.00||N|N|N|N|||||LANE, MAYSO; LANE, OTIS MAYSO|180.00 Circuit Court||LANE|MAYSO|OTIS||Defendant|291996CF005811000AHC||FELONY DRUG OFFENSE|C||04/22/1996|CLOSED|06/11/1998|M|1718 W CASS ST||TAMPA|FL|33607|Black|11/03/1962|2|F3|893136A|893136A POSSESSION|04/12/1996|ADJG|NT - ADJUDGED GUILTY|07/30/1996|||||N||||235.00||N|N|N|N|||||LANE, MAYSO; LANE, OTIS MAYSO|180.00 Circuit Court||LANE|MAYSO|OTIS||Defendant|291996CF005811000AHC||FELONY DRUG OFFENSE|C||04/22/1996|CLOSED|06/11/1998|M|1718 W CASS ST||TAMPA|FL|33607|Black|11/03/1962|3|F2|893131A|893131A DELIVERY|04/12/1996|ADJG|NT - ADJUDGED GUILTY|07/30/1996|||||N||||235.00||N|N|N|N|||||LANE, MAYSO; LANE, OTIS MAYSO|180.00 Circuit Court||LANE|MAYSO|OTIS||Defendant|291996CF005811000AHC||FELONY DRUG OFFENSE|C||04/22/1996|CLOSED|06/11/1998|M|1718 W CASS ST||TAMPA|FL|33607|Black|11/03/1962|4|F3|893136A|893136A POSSESSION|04/12/1996|ADJG|NT - ADJUDGED GUILTY|07/30/1996|||||N||||235.00||N|N|N|N|||||LANE, MAYSO; LANE, OTIS MAYSO|180.00 Circuit Court||LANE|MAYSO|OTIS||Defendant|291996CF005811000AHC||FELONY DRUG OFFENSE|C||04/22/1996|CLOSED|06/11/1998|M|1718 W CASS ST||TAMPA|FL|33607|Black|11/03/1962|9|F3|893136A|893136A POSSESSION|04/12/1996|ADJG|NT - ADJUDGED GUILTY|07/30/1996|||||N||||235.00||N|N|N|N|||||LANE, MAYSO; LANE, OTIS MAYSO|180.00 Circuit Court||LANE|MAYSO|OTIS||Defendant|291996CF005811000AHC||FELONY DRUG OFFENSE|C||04/22/1996|CLOSED|06/11/1998|M|1718 W CASS ST||TAMPA|FL|33607|Black|11/03/1962|8|F3|893136A|893136A POSSESSION|04/12/1996|ADJG|NT - ADJUDGED GUILTY|07/30/1996|||||N||||235.00||N|N|N|N|||||LANE, MAYSO; LANE, OTIS MAYSO|180.00 Circuit Court||LANE|MELISSA|HALLEY||Defendant|292008CF004242000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|03/01/2008|Close of ReOpen|05/13/2009|F|1301 10TH AVE S||ST PETERSBURG|FL|33705|White|11/29/1969|1|M1|322.34(2)b|322.34(2)b DRIVING W/LICENSE CANC,SUSP.OR REVOKED-2ND OFF|02/29/2008|ADJG|NT - ADJUDGED GUILTY|05/13/2009|||L500548699290|FL|N||||40.00||N|N|N|N||||||62.00 Circuit Court||LANE|MELISSA|HALLEY||Defendant|292008CF004242000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|03/01/2008|Close of ReOpen|05/13/2009|F|1301 10TH AVE S||ST PETERSBURG|FL|33705|White|11/29/1969|2|M1|316.192(3)|316.192(3) RECKLESS DRIVING WITH PROPERTY DAMAGE OR PERSO|02/29/2008|ADJG|NT - ADJUDGED GUILTY|11/03/2008|||L500548699290|FL|N||||40.00||N|N|N|N||||||62.00 Circuit Court||LANE|MELISSA|HALLEY||Defendant|292008CF004242000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|03/01/2008|Close of ReOpen|05/13/2009|F|1301 10TH AVE S||ST PETERSBURG|FL|33705|White|11/29/1969|3|M2|316.193(1)|316.193(1) DRIVING UNDER THE INFLUENCE|02/29/2008|NTNINF|NT - NO INFORMATION FILED|05/28/2008|||L500548699290|FL|N||||40.00||N|N|N|N||||||62.00 Circuit Court||LANE|MICHAEL|ANTHONY||Defendant|292006CF017718000AHC||FELONY BURGLARY|O|Ward, Laura E|08/31/2006|Open|08/31/2006|M|1835 2ND CT NW||MIAMI|FL|33136-|Black|09/04/1976|2|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|08/28/2006||||||L500541763240|FL|N||||||N|N|N|N||||||40.00 Circuit Court||LANE|MICHAEL|ANTHONY||Defendant|292006CF017718000AHC||FELONY BURGLARY|O|Ward, Laura E|08/31/2006|Open|08/31/2006|M|1835 2ND CT NW||MIAMI|FL|33136-|Black|09/04/1976|1|F3|810024B|810024B BURGLARY OF A CONVEYANCE|08/28/2006||||||L500541763240|FL|N||||||N|N|N|N||||||40.00 Circuit Court||LANE|MILTON|A||Defendant|291989CF015273000AHC||FELONY DRUG OFFENSE|O||09/16/1989|CLOSED|10/11/1989|M|1420 E EMMA STREET||TAMPA|FL|33603|Black|10/08/1970|1|F3|89313F|89313F POSSESSION|09/15/1989|NTLOR|NT - LETTER OF RELEASE|10/11/1989|||L500541708680|FL|N||||||N|N|N|N|||||ANDERSON, LANE MILTON; BLANE, MILTON; GRUX, LAIRD; HODGES, REGINALD DENARD; JONES, MILTON; LANE, MILTON; LANE, MILTON ANDERSON; RICE, MILTON; ROBINSON, MILTON| Circuit Court||LANE|MILTON|A||Defendant|291989CF015273000AHC||FELONY DRUG OFFENSE|O||09/16/1989|CLOSED|10/11/1989|M|1420 E EMMA STREET||TAMPA|FL|33603|Black|10/08/1970|2|F2|89313F|893131A DELIVERY OF COCAINE|09/15/1989|NTLOR|NT - LETTER OF RELEASE|10/11/1989|||L500541708680|FL|N||||||N|N|N|N|||||ANDERSON, LANE MILTON; BLANE, MILTON; GRUX, LAIRD; HODGES, REGINALD DENARD; JONES, MILTON; LANE, MILTON; LANE, MILTON ANDERSON; RICE, MILTON; ROBINSON, MILTON| Circuit Court||LANE|MILTON|A||Defendant|291990CF002769000AHC||FELONY OTHER FELONY|F||02/21/1990|CLOSED|05/11/1990|M|1420 E EMMA STREET||TAMPA|FL|33603|Black|10/08/1970|1|NN|2|2 ENTRY OF FINAL JUDGMENT|02/21/1990|FASJF|ACKNOW OF SATISFACTION OF JUDGMENT|05/11/1990|||L500541708680|FL|N||||||N|N|N|N|||||ANDERSON, LANE MILTON; BLANE, MILTON; GRUX, LAIRD; HODGES, REGINALD DENARD; JONES, MILTON; LANE, MILTON; LANE, MILTON ANDERSON; RICE, MILTON; ROBINSON, MILTON| Circuit Court||LANE|MILTON|A||Defendant|291990CF005376000AHC||FELONY CRIMES AGAINST A PERSON|O||04/04/1990|CLOSED|05/07/1990|M|1420 E EMMA STREET||TAMPA|FL|33603|Black|10/08/1970|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|04/02/1990|NTLOR|NT - LETTER OF RELEASE|05/07/1990|||L500541708680|FL|N||||||N|N|N|N|||||ANDERSON, LANE MILTON; BLANE, MILTON; GRUX, LAIRD; HODGES, REGINALD DENARD; JONES, MILTON; LANE, MILTON; LANE, MILTON ANDERSON; RICE, MILTON; ROBINSON, MILTON| Circuit Court||LANE|MILTON|A||Defendant|291990CF013390000AHC||FELONY OTHER FELONY|D||08/28/1990|CLOSED|11/20/1990|M|1420 E EMMA STREET||TAMPA|FL|33603|Black|10/08/1970|1|NN|2|2 ENTRY OF FINAL JUDGMENT|08/28/1990|FASJF|ACKNOW OF SATISFACTION OF JUDGMENT|11/20/1990|||L500541708680|FL|N||||||N|N|N|N|||||ANDERSON, LANE MILTON; BLANE, MILTON; GRUX, LAIRD; HODGES, REGINALD DENARD; JONES, MILTON; LANE, MILTON; LANE, MILTON ANDERSON; RICE, MILTON; ROBINSON, MILTON| Circuit Court||LANE|MILTON|A||Defendant|291990CF013391000AHC||FELONY OTHER FELONY|D||08/28/1990|CLOSED|11/20/1990|M|1420 E EMMA STREET||TAMPA|FL|33603|Black|10/08/1970|1|NN|2|2 ENTRY OF FINAL JUDGMENT|08/28/1990|FASJF|ACKNOW OF SATISFACTION OF JUDGMENT|11/20/1990|||L500541708680|FL|N||||||N|N|N|N|||||ANDERSON, LANE MILTON; BLANE, MILTON; GRUX, LAIRD; HODGES, REGINALD DENARD; JONES, MILTON; LANE, MILTON; LANE, MILTON ANDERSON; RICE, MILTON; ROBINSON, MILTON| Circuit Court||LANE|MILTON|A||Defendant|291990CF013392000AHC||FELONY OTHER FELONY|D||08/28/1990|CLOSED|11/20/1990|M|1420 E EMMA STREET||TAMPA|FL|33603|Black|10/08/1970|1|NN|2|2 ENTRY OF FINAL JUDGMENT|08/28/1990|FASJF|ACKNOW OF SATISFACTION OF JUDGMENT|11/20/1990|||L500541708680|FL|N||||||N|N|N|N|||||ANDERSON, LANE MILTON; BLANE, MILTON; GRUX, LAIRD; HODGES, REGINALD DENARD; JONES, MILTON; LANE, MILTON; LANE, MILTON ANDERSON; RICE, MILTON; ROBINSON, MILTON| Circuit Court||LANE|MILTON|A||Defendant|291991CF005989000AHC||FELONY CRIMES AGAINST A PERSON|D||04/26/1991|CLOSED|04/01/1992|M|1420 E EMMA STREET||TAMPA|FL|33603|Black|10/08/1970|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|03/17/1991|ADJG|NT - ADJUDGED GUILTY|04/01/1992|||L500541708680|FL|N||||||N|N|N|N|||||ANDERSON, LANE MILTON; BLANE, MILTON; GRUX, LAIRD; HODGES, REGINALD DENARD; JONES, MILTON; LANE, MILTON; LANE, MILTON ANDERSON; RICE, MILTON; ROBINSON, MILTON|647.00 Circuit Court||LANE|MILTON|A||Defendant|291992CF003479000AHC||FELONY DRUG OFFENSE|D||03/07/1992|CLOSED|04/01/1992|M|1420 E EMMA STREET||TAMPA|FL|33603|Black|10/08/1970|3|F2|89313|SEE DOCKET OR CASE FILE FOR CHARGES|03/05/1992|NTNINF|NT - NO INFORMATION FILED|03/27/1992|||L500541708680|FL|N||||||N|N|N|N|||||ANDERSON, LANE MILTON; BLANE, MILTON; GRUX, LAIRD; HODGES, REGINALD DENARD; JONES, MILTON; LANE, MILTON; LANE, MILTON ANDERSON; RICE, MILTON; ROBINSON, MILTON| Circuit Court||LANE|MILTON|A||Defendant|291992CF003479000AHC||FELONY DRUG OFFENSE|D||03/07/1992|CLOSED|04/01/1992|M|1420 E EMMA STREET||TAMPA|FL|33603|Black|10/08/1970|2|M1|84302|84302 OBST/OPPOS AN OFFICER W/O VIO|03/05/1992|ADJG|NT - ADJUDGED GUILTY|04/01/1992|||L500541708680|FL|N||||||N|N|N|N|||||ANDERSON, LANE MILTON; BLANE, MILTON; GRUX, LAIRD; HODGES, REGINALD DENARD; JONES, MILTON; LANE, MILTON; LANE, MILTON ANDERSON; RICE, MILTON; ROBINSON, MILTON| Circuit Court||LANE|MILTON|A||Defendant|291992CF003479000AHC||FELONY DRUG OFFENSE|D||03/07/1992|CLOSED|04/01/1992|M|1420 E EMMA STREET||TAMPA|FL|33603|Black|10/08/1970|1|F2|893131A|893131A DELIVERY|03/05/1992|ADJG|NT - ADJUDGED GUILTY|04/01/1992|||L500541708680|FL|N||||||N|N|N|N|||||ANDERSON, LANE MILTON; BLANE, MILTON; GRUX, LAIRD; HODGES, REGINALD DENARD; JONES, MILTON; LANE, MILTON; LANE, MILTON ANDERSON; RICE, MILTON; ROBINSON, MILTON| Circuit Court||LANE|MILTON|A||Defendant|291994CF011256000AHC||FELONY THEFT FORGERY FRAUD|A||09/04/1994|Close of ReOpen|09/27/1996|M|1420 E EMMA STREET||TAMPA|FL|33603|Black|10/08/1970|2|M1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|06/11/1994|ADJG|NT - ADJUDGED GUILTY|01/06/1995|||L500541708680|FL|N||||||N|N|N|N|||||ANDERSON, LANE MILTON; BLANE, MILTON; GRUX, LAIRD; HODGES, REGINALD DENARD; JONES, MILTON; LANE, MILTON; LANE, MILTON ANDERSON; RICE, MILTON; ROBINSON, MILTON| Circuit Court||LANE|MILTON|A||Defendant|291994CF011256000AHC||FELONY THEFT FORGERY FRAUD|A||09/04/1994|Close of ReOpen|09/27/1996|M|1420 E EMMA STREET||TAMPA|FL|33603|Black|10/08/1970|1|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|06/11/1994|ADJG|NT - ADJUDGED GUILTY|01/06/1995|||L500541708680|FL|N||||||N|N|N|N|||||ANDERSON, LANE MILTON; BLANE, MILTON; GRUX, LAIRD; HODGES, REGINALD DENARD; JONES, MILTON; LANE, MILTON; LANE, MILTON ANDERSON; RICE, MILTON; ROBINSON, MILTON| Circuit Court||LANE|MILTON|A||Defendant|291994CF014788000AHC||FELONY CRIMES AGAINST A PERSON|O||11/18/1994|CLOSED|12/09/1994|M|1420 E EMMA STREET||TAMPA|FL|33603|Black|10/08/1970|2|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|11/18/1994|REDU|REDUCED TO COUNTY COURT|12/09/1994|||L500541708680|FL|N||||||N|N|N|N|||||ANDERSON, LANE MILTON; BLANE, MILTON; GRUX, LAIRD; HODGES, REGINALD DENARD; JONES, MILTON; LANE, MILTON; LANE, MILTON ANDERSON; RICE, MILTON; ROBINSON, MILTON| Circuit Court||LANE|MILTON|A||Defendant|291994CF014788000AHC||FELONY CRIMES AGAINST A PERSON|O||11/18/1994|CLOSED|12/09/1994|M|1420 E EMMA STREET||TAMPA|FL|33603|Black|10/08/1970|3|F2|81002|SEE DOCKET OR CASE FILE FOR CHARGES|11/18/1994|REDU|REDUCED TO COUNTY COURT|12/09/1994|||L500541708680|FL|N||||||N|N|N|N|||||ANDERSON, LANE MILTON; BLANE, MILTON; GRUX, LAIRD; HODGES, REGINALD DENARD; JONES, MILTON; LANE, MILTON; LANE, MILTON ANDERSON; RICE, MILTON; ROBINSON, MILTON| Circuit Court||LANE|MILTON|A||Defendant|291994CF014788000AHC||FELONY CRIMES AGAINST A PERSON|O||11/18/1994|CLOSED|12/09/1994|M|1420 E EMMA STREET||TAMPA|FL|33603|Black|10/08/1970|1|M1|78403|SEE DOCKET OR CASE FILE FOR CHARGES|11/18/1994|REDU|REDUCED TO COUNTY COURT|12/09/1994|||L500541708680|FL|N||||||N|N|N|N|||||ANDERSON, LANE MILTON; BLANE, MILTON; GRUX, LAIRD; HODGES, REGINALD DENARD; JONES, MILTON; LANE, MILTON; LANE, MILTON ANDERSON; RICE, MILTON; ROBINSON, MILTON| Circuit Court||LANE|MILTON|A||Defendant|291994CF014865000AHC||FELONY THEFT FORGERY FRAUD|A||11/20/1994|CLOSED|04/30/1996|M|1420 E EMMA STREET||TAMPA|FL|33603|Black|10/08/1970|3|M1|84302|84302 OBST/OPPOS AN OFFICER W/O VIO|11/18/1994|ADJG|NT - ADJUDGED GUILTY|01/06/1995|||L500541708680|FL|N||||||N|N|N|N|||||ANDERSON, LANE MILTON; BLANE, MILTON; GRUX, LAIRD; HODGES, REGINALD DENARD; JONES, MILTON; LANE, MILTON; LANE, MILTON ANDERSON; RICE, MILTON; ROBINSON, MILTON| Circuit Court||LANE|MILTON|A||Defendant|291994CF014865000AHC||FELONY THEFT FORGERY FRAUD|A||11/20/1994|CLOSED|04/30/1996|M|1420 E EMMA STREET||TAMPA|FL|33603|Black|10/08/1970|2|F3|84301|84301 RESIST WITH VIOLENCE|11/18/1994|ADJG|NT - ADJUDGED GUILTY|01/06/1995|||L500541708680|FL|N||||||N|N|N|N|||||ANDERSON, LANE MILTON; BLANE, MILTON; GRUX, LAIRD; HODGES, REGINALD DENARD; JONES, MILTON; LANE, MILTON; LANE, MILTON ANDERSON; RICE, MILTON; ROBINSON, MILTON| Circuit Court||LANE|MILTON|A||Defendant|291994CF014865000AHC||FELONY THEFT FORGERY FRAUD|A||11/20/1994|CLOSED|04/30/1996|M|1420 E EMMA STREET||TAMPA|FL|33603|Black|10/08/1970|1|F3|78407|78407 BATTERY ON LAW ENFORCEMENT OFFICER|11/18/1994|ADJG|NT - ADJUDGED GUILTY|01/06/1995|||L500541708680|FL|N||||||N|N|N|N|||||ANDERSON, LANE MILTON; BLANE, MILTON; GRUX, LAIRD; HODGES, REGINALD DENARD; JONES, MILTON; LANE, MILTON; LANE, MILTON ANDERSON; RICE, MILTON; ROBINSON, MILTON| Circuit Court||LANE|MILTON|A||Defendant|291994CF014865000AHC||FELONY THEFT FORGERY FRAUD|A||11/20/1994|CLOSED|04/30/1996|M|1420 E EMMA STREET||TAMPA|FL|33603|Black|10/08/1970|4|M1|84303|SEE DOCKET OR CASE FILE FOR CHARGES|11/18/1994|NTNINF|NT - NO INFORMATION FILED|12/07/1994|||L500541708680|FL|N||||||N|N|N|N|||||ANDERSON, LANE MILTON; BLANE, MILTON; GRUX, LAIRD; HODGES, REGINALD DENARD; JONES, MILTON; LANE, MILTON; LANE, MILTON ANDERSON; RICE, MILTON; ROBINSON, MILTON| Circuit Court||LANE|MILTON|A||Defendant|291997CF002981000AHC||FELONY OTHER FELONY|O||02/27/1997|CLOSED|04/01/1997|M|1420 E EMMA STREET||TAMPA|FL|33603|Black|10/08/1970|2|M1|89313|SEE DOCKET OR CASE FILE FOR CHARGES|02/26/1997|REDU|REDUCED TO COUNTY COURT|04/01/1997|||L500541708680|FL|N||||||N|N|N|N|||||ANDERSON, LANE MILTON; BLANE, MILTON; GRUX, LAIRD; HODGES, REGINALD DENARD; JONES, MILTON; LANE, MILTON; LANE, MILTON ANDERSON; RICE, MILTON; ROBINSON, MILTON| Circuit Court||LANE|MILTON|A||Defendant|291997CF002981000AHC||FELONY OTHER FELONY|O||02/27/1997|CLOSED|04/01/1997|M|1420 E EMMA STREET||TAMPA|FL|33603|Black|10/08/1970|3|M1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|02/26/1997|NTNINF|NT - NO INFORMATION FILED|04/01/1997|||L500541708680|FL|N||||||N|N|N|N|||||ANDERSON, LANE MILTON; BLANE, MILTON; GRUX, LAIRD; HODGES, REGINALD DENARD; JONES, MILTON; LANE, MILTON; LANE, MILTON ANDERSON; RICE, MILTON; ROBINSON, MILTON| Circuit Court||LANE|MILTON|A||Defendant|291997CF002981000AHC||FELONY OTHER FELONY|O||02/27/1997|CLOSED|04/01/1997|M|1420 E EMMA STREET||TAMPA|FL|33603|Black|10/08/1970|1|F3|91813|SEE DOCKET OR CASE FILE FOR CHARGES|02/26/1997|REDU|REDUCED TO COUNTY COURT|04/01/1997|||L500541708680|FL|N||||||N|N|N|N|||||ANDERSON, LANE MILTON; BLANE, MILTON; GRUX, LAIRD; HODGES, REGINALD DENARD; JONES, MILTON; LANE, MILTON; LANE, MILTON ANDERSON; RICE, MILTON; ROBINSON, MILTON| Circuit Court||LANE|MILTON|A||Defendant|291998CF000046000AHC||FELONY BURGLARY|O||01/02/1998|CLOSED|02/25/1998|M|1420 E EMMA STREET||TAMPA|FL|33603|Black|10/08/1970|2|F2|81213|SEE DOCKET OR CASE FILE FOR CHARGES|12/31/1997|NTLOR|NT - LETTER OF RELEASE|02/25/1998|||L500541708680|FL|N||||||N|N|N|N|||||ANDERSON, LANE MILTON; BLANE, MILTON; GRUX, LAIRD; HODGES, REGINALD DENARD; JONES, MILTON; LANE, MILTON; LANE, MILTON ANDERSON; RICE, MILTON; ROBINSON, MILTON| Circuit Court||LANE|MILTON|A||Defendant|291998CF000046000AHC||FELONY BURGLARY|O||01/02/1998|CLOSED|02/25/1998|M|1420 E EMMA STREET||TAMPA|FL|33603|Black|10/08/1970|1|F3|81002|SEE DOCKET OR CASE FILE FOR CHARGES|12/31/1997|NTLOR|NT - LETTER OF RELEASE|02/25/1998|||L500541708680|FL|N||||||N|N|N|N|||||ANDERSON, LANE MILTON; BLANE, MILTON; GRUX, LAIRD; HODGES, REGINALD DENARD; JONES, MILTON; LANE, MILTON; LANE, MILTON ANDERSON; RICE, MILTON; ROBINSON, MILTON| Circuit Court||LANE|MILTON|A||Defendant|291998CF013463000AHC||FELONY DRUG OFFENSE|E||08/02/1998|CLOSED|08/03/1999|M|1420 E EMMA STREET||TAMPA|FL|33603|Black|10/08/1970|2|F3|918131A|918131A TAMPERING WITH PHYSICAL EVIDENCE|08/01/1998|ADJG|NT - ADJUDGED GUILTY|05/03/1999|||L500541708680|FL|N||||||N|N|N|N|||||ANDERSON, LANE MILTON; BLANE, MILTON; GRUX, LAIRD; HODGES, REGINALD DENARD; JONES, MILTON; LANE, MILTON; LANE, MILTON ANDERSON; RICE, MILTON; ROBINSON, MILTON|373.00 Circuit Court||LANE|MILTON|A||Defendant|291998CF013463000AHC||FELONY DRUG OFFENSE|E||08/02/1998|CLOSED|08/03/1999|M|1420 E EMMA STREET||TAMPA|FL|33603|Black|10/08/1970|1|F3|89313|89313 POSSESSION|08/01/1998|ADJG|NT - ADJUDGED GUILTY|05/03/1999|||L500541708680|FL|N||||||N|N|N|N|||||ANDERSON, LANE MILTON; BLANE, MILTON; GRUX, LAIRD; HODGES, REGINALD DENARD; JONES, MILTON; LANE, MILTON; LANE, MILTON ANDERSON; RICE, MILTON; ROBINSON, MILTON|373.00 Circuit Court||LANE|MILTON|A||Defendant|291998CF013463000AHC||FELONY DRUG OFFENSE|E||08/02/1998|CLOSED|08/03/1999|M|1420 E EMMA STREET||TAMPA|FL|33603|Black|10/08/1970|4|F3|91813|SEE DOCKET OR CASE FILE FOR CHARGES|08/01/1998|NTNINF|NT - NO INFORMATION FILED|09/01/1998|||L500541708680|FL|N||||||N|N|N|N|||||ANDERSON, LANE MILTON; BLANE, MILTON; GRUX, LAIRD; HODGES, REGINALD DENARD; JONES, MILTON; LANE, MILTON; LANE, MILTON ANDERSON; RICE, MILTON; ROBINSON, MILTON|373.00 Circuit Court||LANE|MILTON|A||Defendant|291998CF013463000AHC||FELONY DRUG OFFENSE|E||08/02/1998|CLOSED|08/03/1999|M|1420 E EMMA STREET||TAMPA|FL|33603|Black|10/08/1970|3|F3|89313|SEE DOCKET OR CASE FILE FOR CHARGES|08/01/1998|NTNINF|NT - NO INFORMATION FILED|09/01/1998|||L500541708680|FL|N||||||N|N|N|N|||||ANDERSON, LANE MILTON; BLANE, MILTON; GRUX, LAIRD; HODGES, REGINALD DENARD; JONES, MILTON; LANE, MILTON; LANE, MILTON ANDERSON; RICE, MILTON; ROBINSON, MILTON|373.00 Circuit Court||LANE|MILTON|A||Defendant|292003CF015092000AHC||FELONY BURGLARY|E|Fuente, William|08/31/2003|Close of ReOpen|12/17/2007|M|1420 E EMMA STREET||TAMPA|FL|33603|Black|10/08/1970|1|F3|810024A|810024A BURGLARY OF A STRUCTURE|08/31/2003|ADJG|NT - ADJUDGED GUILTY|05/24/2007|||L500541708680|FL|N||||52.50||N|N|N|N|||||ANDERSON, LANE MILTON; BLANE, MILTON; GRUX, LAIRD; HODGES, REGINALD DENARD; JONES, MILTON; LANE, MILTON; LANE, MILTON ANDERSON; RICE, MILTON; ROBINSON, MILTON|459.50 Circuit Court||LANE|MILTON|A||Defendant|292003CF015092000AHC||FELONY BURGLARY|E|Fuente, William|08/31/2003|Close of ReOpen|12/17/2007|M|1420 E EMMA STREET||TAMPA|FL|33603|Black|10/08/1970|2|M1|810091A2A|810091A2A TRESPASS ON PROP OTHER THAN STRUCTURE OR CONVE|08/31/2003|NTNINF|NT - NO INFORMATION FILED|09/30/2003|||L500541708680|FL|N||||52.50||N|N|N|N|||||ANDERSON, LANE MILTON; BLANE, MILTON; GRUX, LAIRD; HODGES, REGINALD DENARD; JONES, MILTON; LANE, MILTON; LANE, MILTON ANDERSON; RICE, MILTON; ROBINSON, MILTON|459.50 Circuit Court||LANE|MILTON|A||Defendant|292003CF015092000AHC||FELONY BURGLARY|E|Fuente, William|08/31/2003|Close of ReOpen|12/17/2007|M|1420 E EMMA STREET||TAMPA|FL|33603|Black|10/08/1970|3|M2|784.011|784.011 ASSAULT|08/31/2003|NTNINF|NT - NO INFORMATION FILED|09/30/2003|||L500541708680|FL|N||||52.50||N|N|N|N|||||ANDERSON, LANE MILTON; BLANE, MILTON; GRUX, LAIRD; HODGES, REGINALD DENARD; JONES, MILTON; LANE, MILTON; LANE, MILTON ANDERSON; RICE, MILTON; ROBINSON, MILTON|459.50 Circuit Court||LANE|MILTON|A||Defendant|292003CF018506000AHC||FELONY DRUG OFFENSE|E|Fuente, William|10/22/2003|Close of ReOpen|12/17/2007|M|1420 E EMMA STREET||TAMPA|FL|33603|Black|10/08/1970|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|10/17/2003|ADJG|NT - ADJUDGED GUILTY|05/24/2007|||L500541708680|FL|N||||52.50||N|N|N|N|||||ANDERSON, LANE MILTON; BLANE, MILTON; GRUX, LAIRD; HODGES, REGINALD DENARD; JONES, MILTON; LANE, MILTON; LANE, MILTON ANDERSON; RICE, MILTON; ROBINSON, MILTON|499.50 Circuit Court||LANE|MILTON|A||Defendant|292003CF018506000AHC||FELONY DRUG OFFENSE|E|Fuente, William|10/22/2003|Close of ReOpen|12/17/2007|M|1420 E EMMA STREET||TAMPA|FL|33603|Black|10/08/1970|1|F2|893131A|893131A DELIVERY OF COCAINE|10/17/2003|ADJG|NT - ADJUDGED GUILTY|05/24/2007|||L500541708680|FL|N||||52.50||N|N|N|N|||||ANDERSON, LANE MILTON; BLANE, MILTON; GRUX, LAIRD; HODGES, REGINALD DENARD; JONES, MILTON; LANE, MILTON; LANE, MILTON ANDERSON; RICE, MILTON; ROBINSON, MILTON|499.50 Circuit Court||LANE|MILTON|A||Defendant|292003CF018509000AHC||FELONY DRUG OFFENSE|E|Fuente, William|10/22/2003|Close of ReOpen|12/17/2007|M|1420 E EMMA STREET||TAMPA|FL|33603|Black|10/08/1970|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|10/17/2003|ADJG|NT - ADJUDGED GUILTY|05/24/2007|||L500541708680|FL|N||||||N|N|N|N|||||ANDERSON, LANE MILTON; BLANE, MILTON; GRUX, LAIRD; HODGES, REGINALD DENARD; JONES, MILTON; LANE, MILTON; LANE, MILTON ANDERSON; RICE, MILTON; ROBINSON, MILTON|512.00 Circuit Court||LANE|MILTON|A||Defendant|292003CF018509000AHC||FELONY DRUG OFFENSE|E|Fuente, William|10/22/2003|Close of ReOpen|12/17/2007|M|1420 E EMMA STREET||TAMPA|FL|33603|Black|10/08/1970|1|F2|893131A|893131A DELIVERY OF COCAINE|10/17/2003|ADJG|NT - ADJUDGED GUILTY|05/24/2007|||L500541708680|FL|N||||||N|N|N|N|||||ANDERSON, LANE MILTON; BLANE, MILTON; GRUX, LAIRD; HODGES, REGINALD DENARD; JONES, MILTON; LANE, MILTON; LANE, MILTON ANDERSON; RICE, MILTON; ROBINSON, MILTON|512.00 Circuit Court||LANE|MILTON|A||Defendant|292007CF003254000AHC||FELONY OTHER FELONY|E|Fuente, William|02/14/2007|Close of ReOpen|12/17/2007|M|1420 E EMMA STREET||TAMPA|FL|33603|Black|10/08/1970|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|02/14/2007|ADJG|NT - ADJUDGED GUILTY|05/24/2007|||L500541708680|FL|N||||||N|N|N|N|||||ANDERSON, LANE MILTON; BLANE, MILTON; GRUX, LAIRD; HODGES, REGINALD DENARD; JONES, MILTON; LANE, MILTON; LANE, MILTON ANDERSON; RICE, MILTON; ROBINSON, MILTON|370.00 Circuit Court||LANE|MILTON|||Defendant|292008CF002875000FHC||FELONY OTHER FELONY|A|Sleet, Daniel H|02/08/2008|CLOSED|06/16/2008|M|3008 35TH ST N||TAMPA|FL|33605|Black|02/14/1991|2|M1|810091A2A|810091A2A TRESPASS ON PROP OTHER THAN STRUCTURE OR CONVE|01/19/2008|ADJG|NT - ADJUDGED GUILTY|06/16/2008|||L500541910541|FL|N||||||N|N|N|N|||||LANE, MILTON ANDERSON; LANE, MILTON ANDERSON J; LANE, MILTON ANDERSON, JR|210.00 Circuit Court||LANE|MILTON|||Defendant|292008CF002875000FHC||FELONY OTHER FELONY|A|Sleet, Daniel H|02/08/2008|CLOSED|06/16/2008|M|3008 35TH ST N||TAMPA|FL|33605|Black|02/14/1991|7|M1|870.01(1)|870.01(1) AFFRAY|01/19/2008|NOLP|NOLLE PROSSED|06/16/2008|||L500541910541|FL|N||||||N|N|N|N|||||LANE, MILTON ANDERSON; LANE, MILTON ANDERSON J; LANE, MILTON ANDERSON, JR|210.00 Circuit Court||LANE|MILTON|A||Defendant|292008CF015364000AHC||FELONY OTHER FELONY|A|Sleet, Daniel H|08/08/2008|CLOSED|05/14/2009|M|1420 E EMMA STREET||TAMPA|FL|33603|Black|10/08/1970|1|F3|322.34(2)c|322.34(2)c DRIVING W/LICENSE CANC,SUSP,REVOKED(3RD OFFEN)|08/08/2008|ADJG|NT - ADJUDGED GUILTY|05/14/2009|||L500541708680|FL|N||||||N|N|N|N|||||ANDERSON, LANE MILTON; BLANE, MILTON; GRUX, LAIRD; HODGES, REGINALD DENARD; JONES, MILTON; LANE, MILTON; LANE, MILTON ANDERSON; RICE, MILTON; ROBINSON, MILTON|445.00 Circuit Court||LANE|MILTON|A||Defendant|292008CF020975000AHC||FELONY OTHER FELONY|O|Ward, Laura E|10/25/2008|Open|10/25/2008|M|1420 E EMMA STREET||TAMPA|FL|33603|Black|10/08/1970|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|10/25/2008||||||L500541708680|FL|N||||||N|N|N|N|||||ANDERSON, LANE MILTON; BLANE, MILTON; GRUX, LAIRD; HODGES, REGINALD DENARD; JONES, MILTON; LANE, MILTON; LANE, MILTON ANDERSON; RICE, MILTON; ROBINSON, MILTON| Circuit Court||LANE|MILTON|||Defendant|292011CF010286000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|06/30/2011|Close of ReOpen|05/13/2013|M|3008 35TH ST N||TAMPA|FL|33605|Black|02/14/1991|1|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|04/21/2011|ADJG|NT - ADJUDGED GUILTY|05/13/2013|||L500541910541|FL|N||||||N|N|N|N|||||LANE, MILTON ANDERSON; LANE, MILTON ANDERSON J; LANE, MILTON ANDERSON, JR|639.00 Circuit Court||LANE|MILTON|||Defendant|292011CF010286000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|06/30/2011|Close of ReOpen|05/13/2013|M|3008 35TH ST N||TAMPA|FL|33605|Black|02/14/1991|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|04/21/2011|ADJG|NT - ADJUDGED GUILTY|05/13/2013|||L500541910541|FL|N||||||N|N|N|N|||||LANE, MILTON ANDERSON; LANE, MILTON ANDERSON J; LANE, MILTON ANDERSON, JR|639.00 Circuit Court||LANE|MILTON|||Defendant|292012CF003788000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|03/07/2012|Close of ReOpen|05/13/2013|M|3008 35TH ST N||TAMPA|FL|33605|Black|02/14/1991|2|F3|3160271A|3160271A LEAVING SCENE OF A CRASH WITH INJURY|03/07/2012|ADJG|NT - ADJUDGED GUILTY|05/13/2013|||L500541910541|FL|N||||||N|N|N|N|||||LANE, MILTON ANDERSON; LANE, MILTON ANDERSON J; LANE, MILTON ANDERSON, JR|662.00 Circuit Court||LANE|MILTON|||Defendant|292012CF003788000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|03/07/2012|Close of ReOpen|05/13/2013|M|3008 35TH ST N||TAMPA|FL|33605|Black|02/14/1991|1|F2|31619353A|31619353A FLEEING TO ELUDE HIGHSPEED|03/07/2012|ADJG|NT - ADJUDGED GUILTY|05/13/2013|||L500541910541|FL|N||||||N|N|N|N|||||LANE, MILTON ANDERSON; LANE, MILTON ANDERSON J; LANE, MILTON ANDERSON, JR|662.00 Circuit Court||LANE|MILTON|||Defendant|292012CF003788000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|03/07/2012|Close of ReOpen|05/13/2013|M|3008 35TH ST N||TAMPA|FL|33605|Black|02/14/1991|3|M1|322.34(2)b|322.34(2)b DRIVING W/LICENSE CANC,SUSP.OR REVOKED-2ND OFF|03/07/2012|ADJG|NT - ADJUDGED GUILTY|09/20/2012|||L500541910541|FL|N||||||N|N|N|N|||||LANE, MILTON ANDERSON; LANE, MILTON ANDERSON J; LANE, MILTON ANDERSON, JR|662.00 Circuit Court||LANE|MILTON|||Defendant|292015CF000616000AHC|A3RG0UE|FELONY OTHER FELONY|A|Twine Thomas, Barbara|01/13/2015|Close of ReOpen|11/10/2015|M|1718 E CHELSEA ST||TAMPA|FL|33610|Black|02/14/1991|1|F3|31619351|31619351-TRAF3039 (FT) FLEEING AND ATTEMPTING TO ELUDE A POLICE OFFIC|01/13/2015|ADJG|NT - ADJUDGED GUILTY|11/10/2015|Tampa Police Department|RICE, NYLES|L500541910541|FL|N||||||N|N|N|N|CRJW34|FL|||LANE, MILTON ANDERSON; LANE, MILTON ANDERSON J; LANE, MILTON ANDERSON, JR|563.00 Circuit Court||LANE|MILTON|||Defendant|292015CF000616000AHC|A3RG0TE|FELONY OTHER FELONY|A|Twine Thomas, Barbara|01/13/2015|Close of ReOpen|11/10/2015|M|1718 E CHELSEA ST||TAMPA|FL|33610|Black|02/14/1991|2|M1|32234(10)AB2|3223410AB2-TRAF6082 (MF) DRIVING WITHLIC CANCELED SUSPENDED OR REVOKED H|01/13/2015|ADJG|NT - ADJUDGED GUILTY|11/10/2015|Tampa Police Department|RICE, NYLES|L500541910541|FL|N||||||N|N|N|N|CRJW34|FL|||LANE, MILTON ANDERSON; LANE, MILTON ANDERSON J; LANE, MILTON ANDERSON, JR|563.00 Circuit Court||LANE|MILTON|||Defendant|292016CF006797000AHC|A5Q05PE|FELONY OTHER FELONY|C|Nash, Christopher C.|05/12/2016|Close of ReOpen|11/06/2019|M|1718 E CHELSEA ST||TAMPA|FL|33610|Black|02/14/1991|4|M2|322.03(1)|322031-TRAF5099 (MS) NO VALID DRIVERS LICENSE|05/12/2016|ADJG|NT - ADJUDGED GUILTY|02/14/2017|Tampa Police Department|FLANNIGAN, RYAN|L500541910541|FL|N||||760.00||N|N|N|N|DGTU42|FL|||LANE, MILTON ANDERSON; LANE, MILTON ANDERSON J; LANE, MILTON ANDERSON, JR|3.00 Circuit Court||LANE|MILTON|||Defendant|292016CF006797000AHC|A5Q05PE|FELONY OTHER FELONY|C|Nash, Christopher C.|05/12/2016|Close of ReOpen|11/06/2019|M|1718 E CHELSEA ST||TAMPA|FL|33610|Black|02/14/1991|4|M2|322.03(1)|322031-TRAF5099 (MS) NO VALID DRIVERS LICENSE|05/12/2016|ADJG|NT - ADJUDGED GUILTY|11/06/2019|Tampa Police Department|FLANNIGAN, RYAN|L500541910541|FL|N||||760.00||N|N|N|N|DGTU42|FL|||LANE, MILTON ANDERSON; LANE, MILTON ANDERSON J; LANE, MILTON ANDERSON, JR|3.00 Circuit Court||LANE|MILTON|||Defendant|292016CF006797000AHC||FELONY OTHER FELONY|C|Nash, Christopher C.|05/12/2016|Close of ReOpen|11/06/2019|M|1718 E CHELSEA ST||TAMPA|FL|33610|Black|02/14/1991|2|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|05/12/2016|ADJG|NT - ADJUDGED GUILTY|02/14/2017|||L500541910541|FL|N||||760.00||N|N|N|N|||||LANE, MILTON ANDERSON; LANE, MILTON ANDERSON J; LANE, MILTON ANDERSON, JR|3.00 Circuit Court||LANE|MILTON|||Defendant|292016CF006797000AHC|A5Q05OE|FELONY OTHER FELONY|C|Nash, Christopher C.|05/12/2016|Close of ReOpen|11/06/2019|M|1718 E CHELSEA ST||TAMPA|FL|33610|Black|02/14/1991|1|F3|31619351|31619351-TRAF3039 (FT) FLEEING AND ATTEMPTING TO ELUDE A POLICE OFFIC|05/12/2016|ADJG|NT - ADJUDGED GUILTY|02/14/2017|Tampa Police Department|FLANNIGAN, RYAN|L500541910541|FL|N||||760.00||N|N|N|N|GDTU42|FL|||LANE, MILTON ANDERSON; LANE, MILTON ANDERSON J; LANE, MILTON ANDERSON, JR|3.00 Circuit Court||LANE|MILTON|||Defendant|292016CF006797000AHC||FELONY OTHER FELONY|C|Nash, Christopher C.|05/12/2016|Close of ReOpen|11/06/2019|M|1718 E CHELSEA ST||TAMPA|FL|33610|Black|02/14/1991|3|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|05/12/2016|ADJG|NT - ADJUDGED GUILTY|02/14/2017|||L500541910541|FL|N||||760.00||N|N|N|N|||||LANE, MILTON ANDERSON; LANE, MILTON ANDERSON J; LANE, MILTON ANDERSON, JR|3.00 Circuit Court||LANE|MILTON|||Defendant|292016CF008292000AHC|A5Q2TCE|FELONY OTHER FELONY|C|Moody, Ashley B.|06/09/2016|CLOSED|02/14/2017|M|1718 E CHELSEA ST||TAMPA|FL|33610|Black|02/14/1991|1|F3|322.34(5)|322345-TRAF6078 (FT) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDER|06/09/2016|ADJG|NT - ADJUDGED GUILTY|02/14/2017|Tampa Police Department|BUTLER, SHANTA|L500541910541|FL|N||||||N|N|N|N|GDTU42|FL|||LANE, MILTON ANDERSON; LANE, MILTON ANDERSON J; LANE, MILTON ANDERSON, JR|715.00 Circuit Court||LANE|MILTON|||Defendant|292016CF008292000AHC||FELONY OTHER FELONY|C|Moody, Ashley B.|06/09/2016|CLOSED|02/14/2017|M|1718 E CHELSEA ST||TAMPA|FL|33610|Black|02/14/1991|3|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|06/09/2016|ADJG|NT - ADJUDGED GUILTY|02/14/2017|||L500541910541|FL|N||||||N|N|N|N|||||LANE, MILTON ANDERSON; LANE, MILTON ANDERSON J; LANE, MILTON ANDERSON, JR|715.00 Circuit Court||LANE|MILTON|||Defendant|292016CF008292000AHC||FELONY OTHER FELONY|C|Moody, Ashley B.|06/09/2016|CLOSED|02/14/2017|M|1718 E CHELSEA ST||TAMPA|FL|33610|Black|02/14/1991|2|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|06/09/2016|ADJG|NT - ADJUDGED GUILTY|02/14/2017|||L500541910541|FL|N||||||N|N|N|N|||||LANE, MILTON ANDERSON; LANE, MILTON ANDERSON J; LANE, MILTON ANDERSON, JR|715.00 Circuit Court||LANE|MILTON|||Defendant|292018CF001863000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|02/08/2018|CLOSED|08/23/2018|M|1718 E CHELSEA ST||TAMPA|FL|33610|Black|02/14/1991|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|02/08/2018|NONE|NONE|11/06/2019|||L500541910541|FL|N||||||N|N|N|N|||||LANE, MILTON ANDERSON; LANE, MILTON ANDERSON J; LANE, MILTON ANDERSON, JR|704.00 Circuit Court||LANE|MILTON|||Defendant|292018CF001863000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|02/08/2018|CLOSED|08/23/2018|M|1718 E CHELSEA ST||TAMPA|FL|33610|Black|02/14/1991|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|02/08/2018|ADJG|NT - ADJUDGED GUILTY|08/23/2018|||L500541910541|FL|N||||||N|N|N|N|||||LANE, MILTON ANDERSON; LANE, MILTON ANDERSON J; LANE, MILTON ANDERSON, JR|704.00 Circuit Court||LANE|MILTON|||Defendant|292018CF001863000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|02/08/2018|CLOSED|08/23/2018|M|1718 E CHELSEA ST||TAMPA|FL|33610|Black|02/14/1991|3|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|02/08/2018|NTNOLP|NT - NOLLE PROSSED|11/18/2019|||L500541910541|FL|N||||||N|N|N|N|||||LANE, MILTON ANDERSON; LANE, MILTON ANDERSON J; LANE, MILTON ANDERSON, JR|704.00 Circuit Court||LANE|MILTON|||Defendant|292018CF001863000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|02/08/2018|CLOSED|08/23/2018|M|1718 E CHELSEA ST||TAMPA|FL|33610|Black|02/14/1991|3|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|02/08/2018|NONE|NONE|11/06/2019|||L500541910541|FL|N||||||N|N|N|N|||||LANE, MILTON ANDERSON; LANE, MILTON ANDERSON J; LANE, MILTON ANDERSON, JR|704.00 Circuit Court||LANE|MILTON|||Defendant|292018CF001863000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|02/08/2018|CLOSED|08/23/2018|M|1718 E CHELSEA ST||TAMPA|FL|33610|Black|02/14/1991|3|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|02/08/2018|ADJG|NT - ADJUDGED GUILTY|08/23/2018|||L500541910541|FL|N||||||N|N|N|N|||||LANE, MILTON ANDERSON; LANE, MILTON ANDERSON J; LANE, MILTON ANDERSON, JR|704.00 Circuit Court||LANE|MILTON|||Defendant|292018CF001863000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|02/08/2018|CLOSED|08/23/2018|M|1718 E CHELSEA ST||TAMPA|FL|33610|Black|02/14/1991|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|02/08/2018|NTNOLP|NT - NOLLE PROSSED|11/18/2019|||L500541910541|FL|N||||||N|N|N|N|||||LANE, MILTON ANDERSON; LANE, MILTON ANDERSON J; LANE, MILTON ANDERSON, JR|704.00 Circuit Court||LANE|MILTON|||Defendant|292018CF001863000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|02/08/2018|CLOSED|08/23/2018|M|1718 E CHELSEA ST||TAMPA|FL|33610|Black|02/14/1991|1|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|02/08/2018|ADJG|NT - ADJUDGED GUILTY|08/23/2018|||L500541910541|FL|N||||||N|N|N|N|||||LANE, MILTON ANDERSON; LANE, MILTON ANDERSON J; LANE, MILTON ANDERSON, JR|704.00 Circuit Court||LANE|MILTON|||Defendant|292018CF001863000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|02/08/2018|CLOSED|08/23/2018|M|1718 E CHELSEA ST||TAMPA|FL|33610|Black|02/14/1991|1|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|02/08/2018|NONE|NONE|11/06/2019|||L500541910541|FL|N||||||N|N|N|N|||||LANE, MILTON ANDERSON; LANE, MILTON ANDERSON J; LANE, MILTON ANDERSON, JR|704.00 Circuit Court||LANE|MILTON|||Defendant|292018CF001863000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|02/08/2018|CLOSED|08/23/2018|M|1718 E CHELSEA ST||TAMPA|FL|33610|Black|02/14/1991|1|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|02/08/2018|NTNOLP|NT - NOLLE PROSSED|11/18/2019|||L500541910541|FL|N||||||N|N|N|N|||||LANE, MILTON ANDERSON; LANE, MILTON ANDERSON J; LANE, MILTON ANDERSON, JR|704.00 Circuit Court||LANE|MILTON|||Defendant|292020CF007624000AHC|ADT8OIE|FELONY OTHER FELONY|F|Fernandez, Kimberly K|06/29/2020|CLOSED|12/02/2020|M|1718 CHELSEA ST E||TAMPA|FL|33610|Black|02/14/1991|1|M2|322.03(1)|322031-TRAF5099 (MS) NO VALID DRIVERS LICENSE|06/27/2020|ADJG|NT - ADJUDGED GUILTY|12/02/2020|Hillsborough County Sheriff's Office|Washington, Desmand|L500541910541|FL|N||||||N|N|N|N|EKCM55|FL|||LANE, MILTON ANDERSON; LANE, MILTON ANDERSON J; LANE, MILTON ANDERSON, JR|353.00 Circuit Court||LANE|MINCY|LYNN||Defendant|291995CF017068000BHC||FELONY BURGLARY|D||12/20/1995|CLOSED|04/20/1999|F|3422 S MACDILL AVE #8||TAMPA|FL|33629-8837|Black|08/02/1970|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|12/11/1995|ADJG|NT - ADJUDGED GUILTY|01/07/1997|||L500552707821|FL|N||||264.43||N|N|N|N|||||DIXON, MINCY; DIXSON, MINCY LYNN; LANE, MINCEY LYNN; LANE, MINCY|2.00 Circuit Court||LANE|MINCY|LYNN||Defendant|291995CF017068000BHC||FELONY BURGLARY|D||12/20/1995|CLOSED|04/20/1999|F|3422 S MACDILL AVE #8||TAMPA|FL|33629-8837|Black|08/02/1970|1|F2|810023|810023 BURGLARY OF A DWELLING|12/11/1995|ADJG|NT - ADJUDGED GUILTY|01/07/1997|||L500552707821|FL|N||||264.43||N|N|N|N|||||DIXON, MINCY; DIXSON, MINCY LYNN; LANE, MINCEY LYNN; LANE, MINCY|2.00 Circuit Court||LANE|MINCY|LYNN||Defendant|291995CF017075000AHC||FELONY THEFT FORGERY FRAUD|D||12/20/1995|CLOSED|04/20/1999|F|3422 S MACDILL AVE #8||TAMPA|FL|33629-8837|Black|08/02/1970|1|F2|8120191|SEE DOCKET OR CASE FILE FOR CHARGES|12/09/1995|ADJG|NT - ADJUDGED GUILTY|01/07/1997|||L500552707821|FL|N||||273.69|10/17/2001|N|N|N|N|||||DIXON, MINCY; DIXSON, MINCY LYNN; LANE, MINCEY LYNN; LANE, MINCY| Circuit Court||LANE|MINCY|LYNN||Defendant|291996CF000945000AHC||FELONY THEFT FORGERY FRAUD|D||01/19/1996|CLOSED|04/20/1999|F|3422 S MACDILL AVE #8||TAMPA|FL|33629-8837|Black|08/02/1970|1|F2|8120191|SEE DOCKET OR CASE FILE FOR CHARGES|12/07/1995|ADJG|NT - ADJUDGED GUILTY|01/07/1997|||L500552707821|FL|N||||284.57|10/17/2001|N|N|N|N|||||DIXON, MINCY; DIXSON, MINCY LYNN; LANE, MINCEY LYNN; LANE, MINCY| Circuit Court||LANE|MINCY|LYNN||Defendant|292005CF023707000AHC||FELONY WORTHLESS CHECK|F|Tharpe, Chet A.|12/02/2005|CLOSED|02/27/2006|F|3422 S MACDILL AVE #8||TAMPA|FL|33629-8837|Black|08/02/1970|1|F3|832054|832054 OBTAIN.PROP. FOR WORTHLESS CK (MORE THAN $150)|02/25/2005|ADJG|NT - ADJUDGED GUILTY|02/27/2006|||L500552707821|FL|N||||458.09||N|N|N|N|||||DIXON, MINCY; DIXSON, MINCY LYNN; LANE, MINCEY LYNN; LANE, MINCY|473.00 Circuit Court||LANE|MONET|DENISE||Defendant|292020CF003262000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|03/12/2020|CLOSED|04/03/2020|F|3310 16TH ST N||TAMPA|FL|33605|Black|01/10/1993|1|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|03/11/2020|NTLOR|NT - LETTER OF RELEASE|04/03/2020|||L500544935100|FL|N||||||N|N|N|N|||||| Circuit Court||LANE|MONET|DENISE||Defendant|292020CF003262000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|03/12/2020|CLOSED|04/03/2020|F|3310 16TH ST N||TAMPA|FL|33605|Black|01/10/1993|2|M1|784.03(1)/741.28|784031 - DVST0001 (MF) BATTERY|03/11/2020|NTLOR|NT - LETTER OF RELEASE|04/03/2020|||L500544935100|FL|N||||||N|N|N|N|||||| Circuit Court||LANE|NANCY|R||Defendant|292016CF015051000AHC||FELONY WORTHLESS CHECK|G|Corvo, Vivian T|10/25/2016|CLOSED|02/06/2017|F|1824 CURRY RD ||LUTZ|FL|33549|White|01/30/1963|1|F3|832.05(4)a|832054A-WOCK3003 OBTAIN PROP OR SERVICES FOR WORTHLESS CHECK ($ |03/31/2016|NTNOLP|NT - NOLLE PROSSED|02/06/2017|||L500636635300|FL|N||||1980.64|01/18/2017|N|N|N|N|||||LANE, NANCY ROSE| Circuit Court||LANE|NAPTINA|D||Defendant|291997CF016478000AHC||FELONY THEFT FORGERY FRAUD|E||10/09/1997|CLOSED|11/02/1998|F|1518 RIVER DR||TAMPA|FL|33603|Black|01/31/1973|1|F3|4093251AB5|4093251AB5 WELFARE FRAUD|08/01/1995|PTAF|PRE-TRIAL ACCEPTANCE|03/21/2002|||L500624735310|FL|N||||147.00||N|N|N|N||||||5.00 Circuit Court||LANE|NICOLE|||Defendant|292022CF016882000BHC||FELONY CRIMES AGAINST A PERSON|A|Twine Thomas, Barbara|01/04/2023|Open|12/22/2022|F|3350 W HILLSBOROUGH APT 328||TAMPA|FL|33614|White|09/09/2002|6|F1|827031A2A|827031A2A-CHAB1503 (FF) AGGRAVATED CHILD ABUSE|11/29/2022||||||L500625028290|FL|N||||||N|N|N|N||||||50.00 Circuit Court||LANE|NICOLE|||Defendant|292022CF016882000BHC||FELONY CRIMES AGAINST A PERSON|A|Twine Thomas, Barbara|01/04/2023|Open|12/22/2022|F|3350 W HILLSBOROUGH APT 328||TAMPA|FL|33614|White|09/09/2002|4|F1|827031A2A|827031A2A-CHAB1503 (FF) AGGRAVATED CHILD ABUSE|11/27/2022||||||L500625028290|FL|N||||||N|N|N|N||||||50.00 Circuit Court||LANE|NICOLE|||Defendant|292022CF016882000BHC||FELONY CRIMES AGAINST A PERSON|A|Twine Thomas, Barbara|01/04/2023|Open|12/22/2022|F|3350 W HILLSBOROUGH APT 328||TAMPA|FL|33614|White|09/09/2002|5|F1|827031A2A|827031A2A-CHAB1503 (FF) AGGRAVATED CHILD ABUSE|11/28/2022||||||L500625028290|FL|N||||||N|N|N|N||||||50.00 Circuit Court||LANE|NICOLE|||Defendant|292022CF016882000BHC||FELONY CRIMES AGAINST A PERSON|A|Twine Thomas, Barbara|01/04/2023|Open|12/22/2022|F|3350 W HILLSBOROUGH APT 328||TAMPA|FL|33614|White|09/09/2002|3|F1|827031A2A|827031A2A-CHAB1503 (FF) AGGRAVATED CHILD ABUSE|11/26/2022||||||L500625028290|FL|N||||||N|N|N|N||||||50.00 Circuit Court||LANE|NICOLE|||Defendant|292022CF016882000BHC||FELONY CRIMES AGAINST A PERSON|A|Twine Thomas, Barbara|01/04/2023|Open|12/22/2022|F|3350 W HILLSBOROUGH APT 328||TAMPA|FL|33614|White|09/09/2002|2|F1|827031A2A|827031A2A-CHAB1503 (FF) AGGRAVATED CHILD ABUSE|11/25/2022||||||L500625028290|FL|N||||||N|N|N|N||||||50.00 Circuit Court||LANE|NICOLE|||Defendant|292022CF016882000BHC||FELONY CRIMES AGAINST A PERSON|A|Twine Thomas, Barbara|01/04/2023|Open|12/22/2022|F|3350 W HILLSBOROUGH APT 328||TAMPA|FL|33614|White|09/09/2002|1|F1|827031A2A|827031A2A-CHAB1503 (FF) AGGRAVATED CHILD ABUSE|11/14/2022||||||L500625028290|FL|N||||||N|N|N|N||||||50.00 Circuit Court||LANE|NICOLE|||Defendant|292022CF017302000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|12/22/2022|CLOSED|01/04/2023|F|3350 W HILLSBOROUGH||TAMPA|FL|33614|White|09/09/2002|1|F1|827031A3|827031A3-CHAB1504 (FF) AGGRAVATED CHILD ABUSE (ABUSE WITH GBH) |12/14/2022|CONS|CONSOLIDATED CASE|01/04/2023|||L500625028290|FL|N||||||N|N|N|N|||||| Circuit Court||LANE|PAMELA|ANN||Defendant|292003CF008674000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|05/23/2003|CLOSED|07/02/2003|M|410 OAK AV E||TAMPA|FL|NI|White|03/06/1962|2|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|05/22/2003|NTLOR|NT - LETTER OF RELEASE|07/02/2003|||L500661625861|FL|N||||||N|N|N|N|||||KETCHEY, PAMELA; KETCHEY, PAMELA ANN; LANE, PAMELA ANN| Circuit Court||LANE|PAMELA|ANN||Defendant|292003CF008674000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|05/23/2003|CLOSED|07/02/2003|M|410 OAK AV E||TAMPA|FL|NI|White|03/06/1962|1|F3|784021|784021 AGGRAVATED ASSAULT|05/22/2003|NTLOR|NT - LETTER OF RELEASE|07/02/2003|||L500661625861|FL|N||||||N|N|N|N|||||KETCHEY, PAMELA; KETCHEY, PAMELA ANN; LANE, PAMELA ANN| Circuit Court||LANE|PAMELA|BOWLES||Defendant|292016CF005393000AHC||FELONY CRIMES AGAINST A PERSON|C|Moody, Ashley B.|04/16/2016|CLOSED|10/04/2016|F|8691 WHITE SWAN DR|APT 203|TAMPA|FL|33614|Black|11/18/1963|1|F3|784041|784041-BATT7015 (FT) FELONY BATTERY|04/16/2016|NTAW|NT - ADJUDICATION WITHHELD|10/04/2016|||L500662639180|FL|N||||1024.00|08/21/2017|N|N|N|N|||||LANE, PAMELA B| Circuit Court||LANE|PENNY|NICOLE||Defendant|292007CF019730000AHC||FELONY DRUG OFFENSE|Trial 1|Fleischer, Barbara|09/25/2007|Close of ReOpen|05/20/2010|F|15326 GRAYLING LANE||ODESSA|FL|33556-|White|09/16/1981|1|F3|893137A9|893137A9 OBTAINING CONTROLLED SUBSTANCE BY FRAUD|09/25/2007|ADJG|NT - ADJUDGED GUILTY|01/07/2010|||L500660818360|FL|N||||490.00||N|N|N|N|||||LANE, PENNY|150.00 Circuit Court||LANE|PHILLIP|KEITH||Defendant|292019CF000013000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|01/02/2019|CLOSED|02/11/2019|M|30314 EASTPORT DR||WESLEY CHAPEL|FL|33545|White|09/19/1973|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|11/11/2018|ADJG|NT - ADJUDGED GUILTY|02/11/2019|||L500671733390|FL|N||||||N|N|N|N||||||689.00 Circuit Court||LANE|PHILLIP|KEITH||Defendant|292021CF012573000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|10/16/2021|CLOSED|12/15/2021|M|NO ADDRESS||TAMPA|FL|00000|White|09/19/1973|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|10/14/2021|ADJG|NT - ADJUDGED GUILTY|12/15/2021|||L500671733390|FL|N||||||N|N|N|N||||||689.00 Circuit Court||LANE|PHILLIP|KEITH||Defendant|292021CF012573000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|10/16/2021|CLOSED|12/15/2021|M|NO ADDRESS||TAMPA|FL|00000|White|09/19/1973|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|10/14/2021|ADJG|NT - ADJUDGED GUILTY|12/15/2021|||L500671733390|FL|N||||||N|N|N|N||||||689.00 Circuit Court||LANE|PHILLIP|KEITH||Defendant|292021CF012573000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|10/16/2021|CLOSED|12/15/2021|M|NO ADDRESS||TAMPA|FL|00000|White|09/19/1973|3|LN|4-8|4-8 -TTOR0026 (LN) SALE CONSUMPTION OR POSSESSION OF AN OPEN CONTAINER|10/14/2021|NTNINF|NT - NO INFORMATION FILED|10/21/2021|||L500671733390|FL|N||||||N|N|N|N||||||689.00 Circuit Court||LANE|PRICILLA|||Defendant|291996CF016996000AHC||FELONY WORTHLESS CHECK|F||10/31/1996|CLOSED|01/08/1997|F|203|918 DELANEY CIR|BRANDON|FL|33511|White|01/14/1952|1|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|06/03/1996|PTAF|PRE-TRIAL ACCEPTANCE|01/08/1997|||L50067352514|FL|N||||||N|N|N|N|||||| Circuit Court||LANE|REBECCA|J||Defendant|292004CF021363000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|11/13/2004|Close of ReOpen|06/27/2007|F|4424 E COLUMBUS DR||TAMPA|FL|33605|White|01/15/1964|4|M2|49903|49903 POSSESSION OF MEDICINAL DRUG W/O PRESCRIPTION|11/13/2004|NTNINF|NT - NO INFORMATION FILED|12/03/2004|||L500730645150|FL|N||||802.88||N|N|N|N|||||LANE, REBECCA|904.12 Circuit Court||LANE|REBECCA|J||Defendant|292004CF021363000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|11/13/2004|Close of ReOpen|06/27/2007|F|4424 E COLUMBUS DR||TAMPA|FL|33605|White|01/15/1964|3|M2|828275|828275 REFUSAL TO ACCEPT CITATION|11/13/2004|ADJG|NT - ADJUDGED GUILTY|12/15/2004|||L500730645150|FL|N||||802.88||N|N|N|N|||||LANE, REBECCA|904.12 Circuit Court||LANE|REBECCA|J||Defendant|292004CF021363000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|11/13/2004|Close of ReOpen|06/27/2007|F|4424 E COLUMBUS DR||TAMPA|FL|33605|White|01/15/1964|2|M2|322.34(2)a|322.34(2)a DRIVING W/LICENSE CANC, SUSP, OR REVOKED|11/13/2004|ADJG|NT - ADJUDGED GUILTY|12/15/2004|||L500730645150|FL|N||||802.88||N|N|N|N|||||LANE, REBECCA|904.12 Circuit Court||LANE|REBECCA|J||Defendant|292004CF021363000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|11/13/2004|Close of ReOpen|06/27/2007|F|4424 E COLUMBUS DR||TAMPA|FL|33605|White|01/15/1964|1|F3|3161932B|3161932B DRIVING UNDER THE INFLUENCE THIRD OR SUBSEQU|11/13/2004|ADJG|NT - ADJUDGED GUILTY|06/27/2007|||L500730645150|FL|N||||802.88||N|N|N|N|||||LANE, REBECCA|904.12 Circuit Court||LANE|RICHARD|L||Defendant|291995CF007304000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|06/01/1995|CLOSED|01/23/2000|M|NI||UNKNOWN|FL|NI|White|08/01/1954|1|NN|2|2 ENTRY OF FINAL JUDGMENT|06/01/1995||||||||N||||||N|N|N|N|||||| Circuit Court||LANE|RICHARD|DOUGLAS||Defendant|291999CF001789000AHC||FELONY DRUG OFFENSE|E||01/31/1999|CLOSED|04/27/1999|M|10015 NORTH 23 RD ST||TAMPA|FL|33612|White|10/30/1959|1|F3|893136A|893136A POSSESSION|01/30/1999|ADJG|NT - ADJUDGED GUILTY|04/27/1999|||||N||||||N|N|N|N||||||413.00 Circuit Court||LANE|RICHARD|DOUGLAS||Defendant|291999CF001789000AHC||FELONY DRUG OFFENSE|E||01/31/1999|CLOSED|04/27/1999|M|10015 NORTH 23 RD ST||TAMPA|FL|33612|White|10/30/1959|2|F3|918131A|918131A TAMPERING WITH PHYSICAL EVIDENCE|01/30/1999|ADJG|NT - ADJUDGED GUILTY|04/27/1999|||||N||||||N|N|N|N||||||413.00 Circuit Court||LANE|RICHARD|HOWARD||Defendant|292007CF014957000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|07/22/2007|CLOSED|11/27/2007|M|8803 NUNDY AVE||GIBSONTON|FL|33534|White|09/23/1969|1|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|07/21/2007|NTLOR|NT - LETTER OF RELEASE|11/27/2007|||L500748693430|MA|N||||||N|N|N|N|||||| Circuit Court||LANE|RICHARD|HOWARD||Defendant|292008CF009354000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|05/15/2008|Close of ReOpen|02/27/2012|M|8803 NUNDY AVE||GIBSONTON|FL|33534|White|09/23/1969|1|F3|784041|784041 FELONY BATTERY|05/15/2008|NTAW|NT - ADJUDICATION WITHHELD|07/29/2008|||L500748693430|MA|N||||||N|N|N|N||||||1044.00 Circuit Court||LANE|RICKY|VICENT||Defendant|291989CF007366000AHC||FELONY SEXUAL OFFENSES|D||05/10/1989|CLOSED|06/08/1993|M|NI||UNKNOWN|FL|NI|Black|11/17/1959|1|F2|800041|800041 LEWD AND LASCIVIOUS ACT|01/01/1988|ADJG|NT - ADJUDGED GUILTY|09/05/1989|||||N||||||N|N|N|N|||||| Circuit Court||LANE|RICKY|VICENT||Defendant|291989CF007367000AHC||FELONY SEXUAL OFFENSES|D||05/10/1989|CLOSED|06/08/1993|M|NI||UNKNOWN|FL|NI|Black|11/17/1959|1|F2|800041|800041 LEWD AND LASCIVIOUS ACT|01/01/1988|ADJG|NT - ADJUDGED GUILTY|09/05/1989|||||N||||||N|N|N|N|||||| Circuit Court||LANE|RICKY|BERN||Defendant|292007CF023552000AHC||FELONY OTHER FELONY|F|Timmerman, Wayne S|11/10/2007|Close of ReOpen|10/10/2012|M|3022 MCINTOSH RD||DOVER|FL|33527-|White|12/11/1954|1|F3|3161932B|3161932B DRIVING UNDER THE INFLUENCE THIRD OR SUBSEQU|11/09/2007|ADJG|NT - ADJUDGED GUILTY|04/23/2008|||L500722544510|FL|N||||363.42||N|N|N|N|||||LANE, RICKY B|1246.58 Circuit Court||LANE|RICKY|DARNELL||Defendant|292010CF005980000AHC||FELONY ROBBERY|O|Heinrich, Walter R|04/18/2010|CLOSED|06/09/2010|M|8844 MOONLIT MEADOW LP||RIVERVIEW|FL|33578|Black|09/11/1991|1|F3|8121312B|8121312B ROBBERY BY SUDDEN SNATCHING|04/18/2010|REDU|REDUCED TO COUNTY COURT|06/09/2010|||L500724913310|FL|N||||||N|N|N|N|||||LANE, RICKY D| Circuit Court||LANE|RICKY|DARNELL||Defendant|292010CF005981000AHC||FELONY BURGLARY|O|Heinrich, Walter R|04/18/2010|CLOSED|06/09/2010|M|8844 MOONLIT MEADOW LP||RIVERVIEW|FL|33578|Black|09/11/1991|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|04/18/2010|NTLOR|NT - LETTER OF RELEASE|06/09/2010|||L500724913310|FL|N||||||N|N|N|N|||||LANE, RICKY D| Circuit Court||LANE|RICKY|DARNELL||Defendant|292010CF005981000AHC||FELONY BURGLARY|O|Heinrich, Walter R|04/18/2010|CLOSED|06/09/2010|M|8844 MOONLIT MEADOW LP||RIVERVIEW|FL|33578|Black|09/11/1991|1|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|04/18/2010|NTLOR|NT - LETTER OF RELEASE|06/09/2010|||L500724913310|FL|N||||||N|N|N|N|||||LANE, RICKY D| Circuit Court||LANE|RICKY|DARNELL||Defendant|292011CF003455000AHC||FELONY THEFT FORGERY FRAUD|E|Kiser, Mark D|03/04/2011|Reopened|04/18/2024|M|1227 IRIS LAKE DR # 104||TAMPA|FL|33619|Black|09/11/1991|3|F3|8120142C8|8120142C8 GRAND THEFT FIRE EXTINGUISHER|11/25/2010|NTNINF|NT - NO INFORMATION FILED|03/21/2011|||L500724913310|FL|N||||154.75||N|N|N|N|||||LANE, RICKY D|672.25 Circuit Court||LANE|RICKY|DARNELL||Defendant|292011CF003455000AHC||FELONY THEFT FORGERY FRAUD|E|Kiser, Mark D|03/04/2011|Reopened|04/18/2024|M|1227 IRIS LAKE DR # 104||TAMPA|FL|33619|Black|09/11/1991|1|F3|8120142C8|8120142C8 GRAND THEFT FIRE EXTINGUISHER|11/25/2010|ADJG|NT - ADJUDGED GUILTY|12/19/2012|||L500724913310|FL|N||||154.75||N|N|N|N|||||LANE, RICKY D|672.25 Circuit Court||LANE|RICKY|DARNELL||Defendant|292011CF003455000AHC||FELONY THEFT FORGERY FRAUD|E|Kiser, Mark D|03/04/2011|Reopened|04/18/2024|M|1227 IRIS LAKE DR # 104||TAMPA|FL|33619|Black|09/11/1991|2|F3|806.101|806.101 PREVENTING EXTINGUISHMENT OF FIRE|11/25/2010|ADJG|NT - ADJUDGED GUILTY|12/19/2012|||L500724913310|FL|N||||154.75||N|N|N|N|||||LANE, RICKY D|672.25 Circuit Court||LANE|RICKY|DARNELL||Defendant|292011CF003457000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|03/04/2011|CLOSED|03/21/2011|M|8844 MOONLIT MEADOW LP||RIVERVIEW|FL|33578|Black|09/11/1991|1|M2|806131B1|806131B1 CRIMINAL MISCHIEF $200 OR LESS|11/25/2010|REDU|REDUCED TO COUNTY COURT|03/21/2011|||L500724913310|FL|N||||||N|N|N|N|||||LANE, RICKY D| Circuit Court||LANE|RICKY|DARNELL||Defendant|292011CF003457000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|03/04/2011|CLOSED|03/21/2011|M|8844 MOONLIT MEADOW LP||RIVERVIEW|FL|33578|Black|09/11/1991|2|F3|806102|806102 PREVENTING OR OBSTRUCTING EXTINGUISHMENT OF FI|11/25/2010|NTNINF|NT - NO INFORMATION FILED|03/21/2011|||L500724913310|FL|N||||||N|N|N|N|||||LANE, RICKY D| Circuit Court||LANE|RICKY|DARNELL||Defendant|292011CF006489000AHC||FELONY BURGLARY|O|Heinrich, Walter R|04/28/2011|CLOSED|05/17/2011|M|8844 MOONLIT MEADOW LP||RIVERVIEW|FL|33578|Black|09/11/1991|1|FP|810021B2A|810021B2A BURGLARY OF DWELLING WITH ASSAULT OR BATTERY|04/28/2011|REDU|REDUCED TO COUNTY COURT|05/17/2011|||L500724913310|FL|N||||||N|N|N|N|||||LANE, RICKY D| Circuit Court||LANE|RICKY|DARNELL||Defendant|292011CF009602000AHC||FELONY BURGLARY|E|Kiser, Mark D|06/20/2011|Reopened|04/18/2024|M|1227 IRIS LAKE DR # 104||TAMPA|FL|33619|Black|09/11/1991|1|FP|810021B2A|810021B2A BURGLARY OF DWELLING WITH ASSAULT OR BATTERY|04/28/2011|ADJG|NT - ADJUDGED GUILTY|12/19/2012|||L500724913310|FL|N||||205.84||N|N|N|N|||||LANE, RICKY D|721.16 Circuit Court||LANE|RICKY|DARNELL||Defendant|292011CF009602000AHC||FELONY BURGLARY|E|Kiser, Mark D|06/20/2011|Reopened|04/18/2024|M|1227 IRIS LAKE DR # 104||TAMPA|FL|33619|Black|09/11/1991|2|F1|7840451A1|7840451A1 AGGRAVATED BATTERY WITH A WEAPON GREAT BODILY|04/28/2011|ADJG|NT - ADJUDGED GUILTY|12/19/2012|||L500724913310|FL|N||||205.84||N|N|N|N|||||LANE, RICKY D|721.16 Circuit Court||LANE|RICKY|DARNELL||Defendant|292012CF014914000AHC||FELONY CRIMES AGAINST A PERSON|E|Kiser, Mark D|10/13/2012|Reopened|04/18/2024|M|1227 IRIS LAKE DR # 104||TAMPA|FL|33619|Black|09/11/1991|1|F2|7840451A|7840451A AGGRAVATED BATTERY GREAT BODILY HARM OR DEADLY|10/13/2012|ADJG|NT - ADJUDGED GUILTY|12/19/2012|||L500724913310|FL|N||||||N|N|N|N|||||LANE, RICKY D|917.00 Circuit Court||LANE|ROBERT|EARL||Defendant|291981CF001681000AHC||FELONY DRUG OFFENSE||ALLEN, DIANA|07/22/1985|Open|07/22/1985|M|11008 US HWY 41S||GIBSONTON|FL|33534|White|07/20/1935|1|F1|893135F|893135F TRAFFICKING|07/22/1985||||||L50076535260|FL|N||||||N|N|N|N|||||LANE, EARL; LANE, ROBERT EART; VARNIER, EDWARD EARL| Circuit Court||LANE|ROBERT|EARL||Defendant|291981CF001681000AHC||FELONY DRUG OFFENSE||ALLEN, DIANA|07/22/1985|Open|07/22/1985|M|11008 US HWY 41S||GIBSONTON|FL|33534|White|07/20/1935|2|F1|893135F|SEE DOCKET OR CASE FILE FOR CHARGES|07/22/1985||||||L50076535260|FL|N||||||N|N|N|N|||||LANE, EARL; LANE, ROBERT EART; VARNIER, EDWARD EARL| Circuit Court||LANE|ROBERT|EARL||Defendant|291981CF001681000AHC||FELONY DRUG OFFENSE||ALLEN, DIANA|07/22/1985|Open|07/22/1985|M|11008 US HWY 41S||GIBSONTON|FL|33534|White|07/20/1935|5|F3|89313F|SEE DOCKET OR CASE FILE FOR CHARGES|07/22/1985||||||L50076535260|FL|N||||||N|N|N|N|||||LANE, EARL; LANE, ROBERT EART; VARNIER, EDWARD EARL| Circuit Court||LANE|ROBERT|EARL||Defendant|291981CF001681000AHC||FELONY DRUG OFFENSE||ALLEN, DIANA|07/22/1985|Open|07/22/1985|M|11008 US HWY 41S||GIBSONTON|FL|33534|White|07/20/1935|3|F3|89313F|89313F POSSESSION|07/22/1985||||||L50076535260|FL|N||||||N|N|N|N|||||LANE, EARL; LANE, ROBERT EART; VARNIER, EDWARD EARL| Circuit Court||LANE|ROBERT|EARL||Defendant|291981CF001681000AHC||FELONY DRUG OFFENSE||ALLEN, DIANA|07/22/1985|Open|07/22/1985|M|11008 US HWY 41S||GIBSONTON|FL|33534|White|07/20/1935|4|F3|89313F|89313F POSSESSION|07/22/1985||||||L50076535260|FL|N||||||N|N|N|N|||||LANE, EARL; LANE, ROBERT EART; VARNIER, EDWARD EARL| Circuit Court||LANE|ROBERT|EARL||Defendant|291981CF011688000AHC||FELONY DRUG OFFENSE||Timmerman, Wayne S|07/22/1985|Open|07/22/1985|M|11008 US HWY 41S||GIBSONTON|FL|33534|White|07/20/1935|2|F3|89313F|89313F POSSESSION|07/22/1985||||||L50076535260|FL|N||||||N|N|N|N|||||LANE, EARL; LANE, ROBERT EART; VARNIER, EDWARD EARL| Circuit Court||LANE|ROBERT|EARL||Defendant|291981CF011688000AHC||FELONY DRUG OFFENSE||Timmerman, Wayne S|07/22/1985|Open|07/22/1985|M|11008 US HWY 41S||GIBSONTON|FL|33534|White|07/20/1935|1|F1|893135F|893135F TRAFFICKING|07/22/1985||||||L50076535260|FL|N||||||N|N|N|N|||||LANE, EARL; LANE, ROBERT EART; VARNIER, EDWARD EARL| Circuit Court||LANE|ROBERT|EARL||Defendant|291981CF011688000AHC||FELONY DRUG OFFENSE||Timmerman, Wayne S|07/22/1985|Open|07/22/1985|M|11008 US HWY 41S||GIBSONTON|FL|33534|White|07/20/1935|4|F3|89313F|SEE DOCKET OR CASE FILE FOR CHARGES|07/22/1985||||||L50076535260|FL|N||||||N|N|N|N|||||LANE, EARL; LANE, ROBERT EART; VARNIER, EDWARD EARL| Circuit Court||LANE|ROBERT|EARL||Defendant|291981CF011688000AHC||FELONY DRUG OFFENSE||Timmerman, Wayne S|07/22/1985|Open|07/22/1985|M|11008 US HWY 41S||GIBSONTON|FL|33534|White|07/20/1935|3|F3|89313F|89313F POSSESSION|07/22/1985||||||L50076535260|FL|N||||||N|N|N|N|||||LANE, EARL; LANE, ROBERT EART; VARNIER, EDWARD EARL| Circuit Court||LANE|ROBERT||JR|Defendant|291984CF005191000AHC||RECREATED CRIMINAL CASE||Judge, Senior|07/06/2020|CLOSED|07/06/2020|N|PAYMENT INDEX CARD PROJECT||TAMPA|FL|33601|Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|10/23/1984||||||||N||||||N|N|N|N|||||| Circuit Court||LANE|ROBERT|EDWARD||Defendant|291997CF017081000AHC||FELONY SEXUAL OFFENSES|C||10/20/1997|CLOSED|04/06/1998|M|7311 SE QUOIA DR||TAMPA|FL|33617|White|07/09/1961|1|M1|784031A|784031A BATTERY (DOMESTIC VIOLENCE)|11/04/1991|ADJG|NT - ADJUDGED GUILTY|04/06/1998|||L500765612490|FL|N||||||N|N|N|N|||||LANE, EDDIE|121.00 Circuit Court||LANE|ROBERT|EDWARD||Defendant|291997CF017081000AHC||FELONY SEXUAL OFFENSES|C||10/20/1997|CLOSED|04/06/1998|M|7311 SE QUOIA DR||TAMPA|FL|33617|White|07/09/1961|2|FC|7940112|SEE DOCKET OR CASE FILE FOR CHARGES|11/04/1991|NOLP|NOLLE PROSSED|04/06/1998|||L500765612490|FL|N||||||N|N|N|N|||||LANE, EDDIE|121.00 Circuit Court||LANE|ROBERT|EDWARD||Defendant|291997CF017081000AHC||FELONY SEXUAL OFFENSES|C||10/20/1997|CLOSED|04/06/1998|M|7311 SE QUOIA DR||TAMPA|FL|33617|White|07/09/1961|3|F2|800041|SEE DOCKET OR CASE FILE FOR CHARGES|11/04/1991|NOLP|NOLLE PROSSED|04/06/1998|||L500765612490|FL|N||||||N|N|N|N|||||LANE, EDDIE|121.00 Circuit Court||LANE|ROBERT|EDWARD||Defendant|291997CF017081000AHC||FELONY SEXUAL OFFENSES|C||10/20/1997|CLOSED|04/06/1998|M|7311 SE QUOIA DR||TAMPA|FL|33617|White|07/09/1961|4|F2|800041|SEE DOCKET OR CASE FILE FOR CHARGES|11/04/1991|NOLP|NOLLE PROSSED|04/06/1998|||L500765612490|FL|N||||||N|N|N|N|||||LANE, EDDIE|121.00 Circuit Court||LANE|ROBERT|JOSEPH||Defendant|292010CF015707000CHC||FELONY DRUG OFFENSE|D|Moody, Ashley B.|10/08/2010|CLOSED|10/03/2011|M|9512 RIPLEY RD LOT 12||THONOTOSASSA|FL|33592|White|03/28/1971|7|F1|8931351C1C|8931351C1C TRAFFICKING IN ILLEGAL DRUGS 28 GRAM TO 30 KIL|06/11/2010|NTDISM|NT - DISMISSED|09/06/2011|||L500770711080|FL|N||||||N|N|N|N||||||335.00 Circuit Court||LANE|ROBERT|JOSEPH||Defendant|292010CF015707000CHC||FELONY DRUG OFFENSE|D|Moody, Ashley B.|10/08/2010|CLOSED|10/03/2011|M|9512 RIPLEY RD LOT 12||THONOTOSASSA|FL|33592|White|03/28/1971|8|M2|831.30(2)|831.30(2) FRAUD IN OBTAIN MEDICINAL DRUGS CAUSE TO BE|06/11/2010|ADJG|NT - ADJUDGED GUILTY|10/03/2011|||L500770711080|FL|N||||||N|N|N|N||||||335.00 Circuit Court||LANE|RONALD|ERNEST||Defendant|291989CF002950000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|02/25/1989|CLOSED|04/01/2020|M||||||White|05/09/1964|1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|02/23/1989||||||L50072564169|FL|N||||||N|N|N|N|||||| Circuit Court||LANE|RONALD|EUGENE|Jr|Defendant|292003CF007821000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|05/10/2003|CLOSED|06/05/2003|M|5229 SONOMA CT #4||TAMPA|FL|33617|Black|09/01/1982|1|F3|78407|78407 BATTERY ON A LAW ENFORCEMENT OFFICER|05/10/2003|REDU|REDUCED TO COUNTY COURT|06/05/2003|||L500725823210|FL|N||||||N|N|N|N|||||LANE, RONALD EUGENE| Circuit Court||LANE|RONALD|E||Defendant|292007CF017645000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|08/27/2007|CLOSED|01/17/2008|M|1912 OKALOOSA AV W||TAMPA|FL|33604-|White|05/09/1964|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|08/26/2007|ADJG|NT - ADJUDGED GUILTY|01/17/2008|||L500725641690|FL|N||||||N|N|N|N|||||LANE, RONALD ERNEST|360.00 Circuit Court||LANE|RONALD|E||Defendant|292007CF017645000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|08/27/2007|CLOSED|01/17/2008|M|1912 OKALOOSA AV W||TAMPA|FL|33604-|White|05/09/1964|3|M2|499031|499031 POSSESSION OF DRUG WITHOUT PRESCRIPTION|08/26/2007|ADJG|NT - ADJUDGED GUILTY|01/17/2008|||L500725641690|FL|N||||||N|N|N|N|||||LANE, RONALD ERNEST|360.00 Circuit Court||LANE|RONALD|E||Defendant|292007CF017645000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|08/27/2007|CLOSED|01/17/2008|M|1912 OKALOOSA AV W||TAMPA|FL|33604-|White|05/09/1964|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|08/26/2007|ADJG|NT - ADJUDGED GUILTY|01/17/2008|||L500725641690|FL|N||||||N|N|N|N|||||LANE, RONALD ERNEST|360.00 Circuit Court||LANE|RONALD|E||Defendant|292007CF017645000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|08/27/2007|CLOSED|01/17/2008|M|1912 OKALOOSA AV W||TAMPA|FL|33604-|White|05/09/1964|4|M2|322.34(2)a|322.34(2)a DRIVING W/LICENSE CANC, SUSP, OR REVOKED|08/26/2007|ADJG|NT - ADJUDGED GUILTY|01/17/2008|||L500725641690|FL|N||||||N|N|N|N|||||LANE, RONALD ERNEST|360.00 Circuit Court||LANE|RORY|WADE||Defendant|292003CF013614000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|08/09/2003|CLOSED|08/29/2003|M|4501 FALKENBURG RD N||BRANDON|FL|33511|White|11/03/1962|1|F3|827031|827031 CHILD ABUSE|08/09/2003|REDU|REDUCED TO COUNTY COURT|08/29/2003|||||N||||||N|N|N|N|||||LANE, RORY W| Circuit Court||LANE|RORY|WADE||Defendant|292003CF013614000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|08/09/2003|CLOSED|08/29/2003|M|4501 FALKENBURG RD N||BRANDON|FL|33511|White|11/03/1962|2|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|08/09/2003|REDU|REDUCED TO COUNTY COURT|08/29/2003|||||N||||||N|N|N|N|||||LANE, RORY W| Circuit Court||LANE|RUDOLPH|||Defendant|291987CF000062000AHC||FELONY BURGLARY|D||01/20/1987|CLOSED|12/12/1989|M|806 2ND AVE||TAMPA|FL|NI|Black|03/06/1947|1|F3|81002|81002 BURGLARY OF STRUCTURE|01/02/1987|ADJG|NT - ADJUDGED GUILTY|01/30/1987|||||N||||||N|N|N|N|||||| Circuit Court||LANE|RUDOLPH|||Defendant|291989CF002425000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|02/16/1989|CLOSED|04/01/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|02/15/1989||||||||N||||||N|N|N|N|||||| Circuit Court||LANE|RUDOLPH|||Defendant|291990CF012644000BHC||FELONY BURGLARY|||08/16/1990|CLOSED|09/18/1990|M|806 2ND AVE||TAMPA|FL|NI|Black|03/06/1947|1|F3|810023|810023 BURGLARY OF CONVEYANCE|08/15/1990|ADJG|NT - ADJUDGED GUILTY|09/18/1990|||||N||||||N|N|N|N|||||| Circuit Court||LANE|SAMUEL|||Defendant|291990CF013661000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|09/03/1990|Close of ReOpen|01/23/2000|M|3309 E. M.L.K. BLVD||TAMPA|FL|33605|Black|01/03/1957|1|F3|83102|83102 UTTER FORGED INSTRUMENT|09/02/1990|ADJG|NT - ADJUDGED GUILTY|02/15/1991|||||N||||||N|N|N|N|||||LANE, SAMMY| Circuit Court||LANE|SAMUEL|||Defendant|291990CF013661000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|09/03/1990|Close of ReOpen|01/23/2000|M|3309 E. M.L.K. BLVD||TAMPA|FL|33605|Black|01/03/1957|2|F3|83101|83101 FORGERY|09/02/1990|ADJG|NT - ADJUDGED GUILTY|02/15/1991|||||N||||||N|N|N|N|||||LANE, SAMMY| Circuit Court||LANE|SAMUEL|||Defendant|291990CF013661000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|09/03/1990|Close of ReOpen|01/23/2000|M|3309 E. M.L.K. BLVD||TAMPA|FL|33605|Black|01/03/1957|3|M2|8120142D|8120142D PETIT THEFT|09/02/1990|ADJG|NT - ADJUDGED GUILTY|02/15/1991|||||N||||||N|N|N|N|||||LANE, SAMMY| Circuit Court||LANE|SAMUEL|||Defendant|291993CF012592000AHC||FELONY BURGLARY|B||09/30/1993|CLOSED|11/22/1994|M|3309 E. M.L.K. BLVD||TAMPA|FL|33605|Black|01/03/1957|2|M1|80003|SEE DOCKET OR CASE FILE FOR CHARGES|09/29/1993|ADJG|NT - ADJUDGED GUILTY|12/13/1993|||||N||||||N|N|N|N|||||LANE, SAMMY| Circuit Court||LANE|SAMUEL|||Defendant|291993CF012592000AHC||FELONY BURGLARY|B||09/30/1993|CLOSED|11/22/1994|M|3309 E. M.L.K. BLVD||TAMPA|FL|33605|Black|01/03/1957|1|M1|8100822B|8100822B TRESSPASS IN OCCUP. STRUCTURE|09/29/1993|ADJG|NT - ADJUDGED GUILTY|12/13/1993|||||N||||||N|N|N|N|||||LANE, SAMMY| Circuit Court||LANE|SAMUEL|||Defendant|291993CF012592000AHC||FELONY BURGLARY|B||09/30/1993|CLOSED|11/22/1994|M|3309 E. M.L.K. BLVD||TAMPA|FL|33605|Black|01/03/1957|3|M1|810082B|810082B TRESPASS OCCUPIED STRUCTURE O|09/29/1993|ADJG|NT - ADJUDGED GUILTY|12/13/1993|||||N||||||N|N|N|N|||||LANE, SAMMY| Circuit Court||LANE|SAMUEL|||Defendant|291994CF015998000AHC||FELONY SEXUAL OFFENSES|G||12/13/1994|CLOSED|05/24/1995|M|3309 E. M.L.K. BLVD||TAMPA|FL|33605|Black|01/03/1957|1|FL|7940113|7940113 SEX/BATT (DEADLY WEAPON OR FO|12/10/1994|ADJG|NT - ADJUDGED GUILTY|05/24/1995|||||N||||||N|N|N|N|||||LANE, SAMMY| Circuit Court||LANE|SAMUEL|||Defendant|291994CF015998000AHC||FELONY SEXUAL OFFENSES|G||12/13/1994|CLOSED|05/24/1995|M|3309 E. M.L.K. BLVD||TAMPA|FL|33605|Black|01/03/1957|2|FL|7940113|7940113 SEX/BATT (DEADLY WEAPON OR FO|12/10/1994|ADJG|NT - ADJUDGED GUILTY|05/24/1995|||||N||||||N|N|N|N|||||LANE, SAMMY| Circuit Court||LANE|SEAN|ALEXANDER||Defendant|291998CF008513000AHC||FELONY CRIMES AGAINST A PERSON|E||02/02/1998|Close of ReOpen|01/23/2000|M|4127 MARINE PARKWAY||NEW PORT RICHEY|FL|34652-|White|02/23/1978|1|F3|893136A|893136A POSSESSION|05/16/1998|ADJG|NT - ADJUDGED GUILTY|11/25/1998|||L500781780630|FL|N||||||N|N|N|N|||||| Circuit Court||LANE|SEAN|ALEXANDER||Defendant|291998CF008513000AHC||FELONY CRIMES AGAINST A PERSON|E||02/02/1998|Close of ReOpen|01/23/2000|M|4127 MARINE PARKWAY||NEW PORT RICHEY|FL|34652-|White|02/23/1978|2|F3|89313|89313 POSSESSION|05/16/1998|NTNINF|NT - NO INFORMATION FILED|07/20/1998|||L500781780630|FL|N||||||N|N|N|N|||||| Circuit Court||LANE|SHANE|JUDSON||Defendant|291997CF001462000AHC||FELONY CRIMES AGAINST A PERSON|C||01/27/1997|CLOSED|04/08/1997|M|19602 CRESCENT RD||ODESSA|FL|33556-|White|12/03/1978|1|M1|784031A|784031A BATTERY (DOMESTIC VIOLENCE)|08/13/1996|ADJG|NT - ADJUDGED GUILTY|04/08/1997|||L500790784430|FL|N||||109.00||N|N|N|N|||||LANE, SHANE J|52.00 Circuit Court||LANE|SHANE|JUDSON||Defendant|292004CF022289000AHC||FELONY CRIMES AGAINST A PERSON|Trial 2|Padgett, J Rogers|11/28/2004|CLOSED|02/28/2005|M|19602 CRESCENT RD||ODESSA|FL|33556-|White|12/03/1978|1|F3|784.03(2)|784.03(2) BATTERY DOM VIOL 2ND OR SUBSEQU OFFENSE|11/28/2004|JUNG|JT - NOT GUILTY VERDICT|02/28/2005|||L500790784430|FL|N||||||N|N|N|N|||||LANE, SHANE J|40.00 Circuit Court||LANE|SHEILA|ANN||Defendant|291993CF002337000AHC||FELONY CRIMES AGAINST A PERSON|O||02/21/1993|CLOSED|04/08/1993|F|3534 LANIER RD||ZEPHYRHILLS|FL|33541|White|05/29/1967|2|M1|78403|SEE DOCKET OR CASE FILE FOR CHARGES|02/20/1993|NTLOR|NT - LETTER OF RELEASE|04/08/1993|||L500781676890|FL|N||||||N|N|N|N|||||LANE, SHEILA A; LANE, SHEILA WELLS| Circuit Court||LANE|SHEILA|ANN||Defendant|291993CF002337000AHC||FELONY CRIMES AGAINST A PERSON|O||02/21/1993|CLOSED|04/08/1993|F|3534 LANIER RD||ZEPHYRHILLS|FL|33541|White|05/29/1967|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|02/20/1993|NTLOR|NT - LETTER OF RELEASE|04/08/1993|||L500781676890|FL|N||||||N|N|N|N|||||LANE, SHEILA A; LANE, SHEILA WELLS| Circuit Court||LANE|SHEILA|ANN||Defendant|291993CF015805000AHC||FELONY CRIMES AGAINST A PERSON|Y||12/14/1993|CLOSED|03/11/1996|F|3534 LANIER RD||ZEPHYRHILLS|FL|33541|White|05/29/1967|1|F2|3160271B|3160271B LEAVE SCENE OF ACCIDENT WITH |09/06/1993|ADJG|NT - ADJUDGED GUILTY|03/09/1995|||L500781676890|FL|N||||||N|N|N|N|||||LANE, SHEILA A; LANE, SHEILA WELLS| Circuit Court||LANE|SHEILA|ANN||Defendant|292005CF009784000BHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|05/19/2005|Close of ReOpen|07/02/2015|F|3534 LANIER RD||ZEPHYRHILLS|FL|33541|White|05/29/1967|1|F2|8170344A2|8170344A2 ORGANIZED FRAUD 20000 TO 50000 DOLLARS|01/01/2005|ADJG|NT - ADJUDGED GUILTY|12/19/2005|||L500781676890|FL|N||||568.00|08/17/2015|N|N|N|N|||||LANE, SHEILA A; LANE, SHEILA WELLS| Circuit Court||LANE|SHEILA|ANN||Defendant|292009CF009463000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|05/31/2009|CLOSED|06/17/2009|F|3534 LANIER RD||ZEPHYRHILLS|FL|33541|White|05/29/1967|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|05/31/2009|NTLOR|NT - LETTER OF RELEASE|06/17/2009|||L500781676890|FL|N||||||N|N|N|N|||||LANE, SHEILA A; LANE, SHEILA WELLS| Circuit Court||LANE|SHELTON|||Defendant|292007CF010181000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|05/18/2007|CLOSED|07/26/2007|M|1810 RAMPART ST E||TAMPA|FL|33601-|Black|11/26/1951|1|F2|7840211A|7840211A AGGRAVATED ASSAULT ON LAW ENFORCEMENT OFFICER|05/18/2007|ADJG|NT - ADJUDGED GUILTY|07/26/2007|||L500780514260|FL|N||||||N|N|N|N||||||460.00 Circuit Court||LANE|SHELTON|||Defendant|292007CF010181000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|05/18/2007|CLOSED|07/26/2007|M|1810 RAMPART ST E||TAMPA|FL|33601-|Black|11/26/1951|2|F3|843.01|843.01 OBSTRUCTING OR OPPOSING AN OFFICER WITH VIOLEN|05/18/2007|ADJG|NT - ADJUDGED GUILTY|07/26/2007|||L500780514260|FL|N||||||N|N|N|N||||||460.00 Circuit Court||LANE|SHELTON|||Defendant|292007CF010181000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|05/18/2007|CLOSED|07/26/2007|M|1810 RAMPART ST E||TAMPA|FL|33601-|Black|11/26/1951|3|LN|01955|01955 LITTERING|05/18/2007|ADJG|NT - ADJUDGED GUILTY|07/26/2007|||L500780514260|FL|N||||||N|N|N|N||||||460.00 Circuit Court||LANE|SHELTON|||Defendant|292011CF010247000AHC||FELONY THEFT FORGERY FRAUD|I|Lopez, Manuel A|07/05/2011|CLOSED|08/29/2011|M|1810 RAMPART ST E||TAMPA|FL|33601-|Black|11/26/1951|1|F2|790.19|790.19 THROWING A DEADLY MISSILE AT WITHIN OR INTO A|07/04/2011|ADJG|NT - ADJUDGED GUILTY|08/29/2011|||L500780514260|FL|N||||||N|N|N|N||||||765.00 Circuit Court||LANE|SHELTON|||Defendant|292011CF010247000AHC||FELONY THEFT FORGERY FRAUD|I|Lopez, Manuel A|07/05/2011|CLOSED|08/29/2011|M|1810 RAMPART ST E||TAMPA|FL|33601-|Black|11/26/1951|2|M1|806131B2|806131B2 CRIMINAL MISCHIEF MORE THAN $200 LESS THAN $1k|07/04/2011|ADJG|NT - ADJUDGED GUILTY|08/29/2011|||L500780514260|FL|N||||||N|N|N|N||||||765.00 Circuit Court||LANE|SHELTON|||Defendant|292011CF010247000AHC||FELONY THEFT FORGERY FRAUD|I|Lopez, Manuel A|07/05/2011|CLOSED|08/29/2011|M|1810 RAMPART ST E||TAMPA|FL|33601-|Black|11/26/1951|3|F2|790.19|790.19 THROWING A DEADLY MISSILE AT WITHIN OR INTO A|07/04/2011|NTNINF|NT - NO INFORMATION FILED|07/12/2011|||L500780514260|FL|N||||||N|N|N|N||||||765.00 Circuit Court||LANE|SHELTON|||Defendant|292016CF003313000AHC||FELONY ROBBERY|D|Green, G Gregory|03/07/2016|CLOSED|08/11/2016|M|3406 E JEAN ST||Tampa|FL|33610|Black|11/26/1951|1|F2|8121312C|812131&2C-ROBB3050 (FS) ROBBERY $300 OR MORE BUT LESS THAN $20,000|03/07/2016|ADJG|NT - ADJUDGED GUILTY|08/11/2016|||L500780514260|FL|N||||399.00|07/31/2021|N|N|N|N|||||| Circuit Court||LANE|SKYCEE|MARIE||Defendant|292019CF016709000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|12/03/2019|CLOSED|02/19/2020|F|6551 SPANISH MOSS CR||TAMPA|FL|33625|White|12/19/1996|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|12/02/2019|NTAW|NT - ADJUDICATION WITHHELD|02/19/2020|||L500793969590|FL|N||||734.00|07/15/2020|N|N|N|N|||||| Circuit Court||LANE|SKYCEE|MARIE||Defendant|292019CF016709000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|12/03/2019|CLOSED|02/19/2020|F|6551 SPANISH MOSS CR||TAMPA|FL|33625|White|12/19/1996|2|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|12/02/2019|NTNINF|NT - NO INFORMATION FILED|12/20/2019|||L500793969590|FL|N||||734.00|07/15/2020|N|N|N|N|||||| Circuit Court||LANE|SKYCEE|MARIE||Defendant|292019CF016709000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|12/03/2019|CLOSED|02/19/2020|F|6551 SPANISH MOSS CR||TAMPA|FL|33625|White|12/19/1996|3|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|12/02/2019|NTAW|NT - ADJUDICATION WITHHELD|02/19/2020|||L500793969590|FL|N||||734.00|07/15/2020|N|N|N|N|||||| Circuit Court||LANE|STACY|NICOLE||Defendant|292019CF012535000AHC||FELONY OTHER FELONY|O|Ward, Laura E|09/05/2019|CLOSED|09/16/2019|F|1050 S IRVING AVE||BARTOW|FL|33830|Black|02/19/1973|1|F3|322.34(2)c|322342C-TRAF6077 (FT) DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|09/05/2019|REDU|REDUCED TO COUNTY COURT|09/16/2019|||L500794735590|FL|N||||||N|N|N|N|||||| Circuit Court||LANE|STANLEY|WAYNE||Defendant|291998CF000856000AHC||FELONY CRIMES AGAINST A PERSON|E||01/15/1998|Close of ReOpen|02/07/2002|M|1117 SHANNON AVE||PLANT CITY|FL|33563|White|12/21/1964|1|F3|316027IA|316027IA LEAVE SCENE OF ACCIDENT W/INJ|01/13/1998|NTAW|NT - ADJUDICATION WITHHELD|06/01/1998|||L500799644610|FL|N||||1394.71||N|N|N|N||||||40.00 Circuit Court||LANE|STANLEY|WAYNE||Defendant|291998CF000856000AHC||FELONY CRIMES AGAINST A PERSON|E||01/15/1998|Close of ReOpen|02/07/2002|M|1117 SHANNON AVE||PLANT CITY|FL|33563|White|12/21/1964|2|F3|322345|322345 DRIVING W/LICENSE REVOKED|01/13/1998|NTAW|NT - ADJUDICATION WITHHELD|06/01/1998|||L500799644610|FL|N||||1394.71||N|N|N|N||||||40.00 Circuit Court||LANE|STANLEY|WAYNE||Defendant|291998CF000856000AHC||FELONY CRIMES AGAINST A PERSON|E||01/15/1998|Close of ReOpen|02/07/2002|M|1117 SHANNON AVE||PLANT CITY|FL|33563|White|12/21/1964|3|M1|31619313|31619313 DUI W/PROP DAMAGE/PERSONAL IN|01/13/1998|ADJG|NT - ADJUDGED GUILTY|06/01/1998|||L500799644610|FL|N||||1394.71||N|N|N|N||||||40.00 Circuit Court||LANE|STANLEY|WAYNE||Defendant|291998CF000856000AHC||FELONY CRIMES AGAINST A PERSON|E||01/15/1998|Close of ReOpen|02/07/2002|M|1117 SHANNON AVE||PLANT CITY|FL|33563|White|12/21/1964|4|M2|3160611|SEE DOCKET OR CASE FILE FOR CHARGES|01/13/1998|NTNINF|NT - NO INFORMATION FILED|02/24/1998|||L500799644610|FL|N||||1394.71||N|N|N|N||||||40.00 Circuit Court||LANE|STANLEY|WAYNE||Defendant|291998CF000856000AHC||FELONY CRIMES AGAINST A PERSON|E||01/15/1998|Close of ReOpen|02/07/2002|M|1117 SHANNON AVE||PLANT CITY|FL|33563|White|12/21/1964|5|M2|3223412|SEE DOCKET OR CASE FILE FOR CHARGES|01/13/1998|NTNINF|NT - NO INFORMATION FILED|02/24/1998|||L500799644610|FL|N||||1394.71||N|N|N|N||||||40.00 Circuit Court||LANE|STEPHEN|J||Defendant|291990CF003140000AHC||FELONY ROBBERY|B||02/25/1990|CLOSED|11/30/1990|M|1108 N BOULEVARD 216||TAMPA|FL|33607|Black|03/22/1968|1|F2|812131|812131 ATT. ROBBERY(FIREARM LESS THA|02/24/1990|ADJG|NT - ADJUDGED GUILTY|04/12/1990|||L500790681020|FL|N||||||N|N|N|N|||||LANE, STEVEN JEROME| Circuit Court||LANE|STEPHEN|J||Defendant|291996CF019506000AHC||FELONY THEFT FORGERY FRAUD|E||12/23/1996|CLOSED|11/15/1999|M|1108 N BOULEVARD 216||TAMPA|FL|33607|Black|03/22/1968|1|F3|8120143C|SEE DOCKET OR CASE FILE FOR CHARGES|12/22/1996|NTDISM|NT - DISMISSED|11/15/1999|||L500790681020|FL|N||||||N|N|N|N|||||LANE, STEVEN JEROME| Circuit Court||LANE|STEPHEN|J||Defendant|291999CF013297000AHC||FELONY THEFT FORGERY FRAUD|E||07/28/1999|CLOSED|11/15/1999|M|1108 N BOULEVARD 216||TAMPA|FL|33607|Black|03/22/1968|1|F3|8120143C|SEE DOCKET OR CASE FILE FOR CHARGES|06/13/1999|NOLP|NOLLE PROSSED|11/15/1999|||L500790681020|FL|N||||||N|N|N|N|||||LANE, STEVEN JEROME| Circuit Court||LANE|STEPHEN|SCOTT||Defendant|292005CF024546000BHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|12/17/2005|CLOSED|04/19/2006|M|10435 BLACKMORE DR||TAMPA|FL|33647-|White|03/03/1969|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|12/16/2005|NOLP|NOLLE PROSSED|05/17/2007|||L500797690830|FL|N||||112.00|09/14/2006|N|N|N|N|||||LANE, STEPHEN S| Circuit Court||LANE|STEPHEN|SCOTT||Defendant|292005CF024546000BHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|12/17/2005|CLOSED|04/19/2006|M|10435 BLACKMORE DR||TAMPA|FL|33647-|White|03/03/1969|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|12/16/2005|NOLP|NOLLE PROSSED|05/17/2007|||L500797690830|FL|N||||112.00|09/14/2006|N|N|N|N|||||LANE, STEPHEN S| Circuit Court||LANE|STEPHEN|SCOTT||Defendant|292005CF024555000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|12/17/2005|CLOSED|01/23/2006|M|10435 BLACKMORE DR||TAMPA|FL|33647-|White|03/03/1969|1|F3|893131F|893131F POSSESSION OF COCAINE|12/16/2005|CONS|CONSOLIDATED CASE|01/23/2006|||L500797690830|FL|N||||||N|N|N|N|||||LANE, STEPHEN S| Circuit Court||LANE|STEVEN|RAY||Defendant|291999CF000017000AHC||FELONY ROBBERY|E|Holder, Gregory P|01/01/1999|Close of ReOpen|09/13/2010|M|11708 RAULERSON RD||RIVERVIEW|FL|33569|White|02/21/1968|1|F1|812132B|812132B ROBBERY WITH WEAPON|01/01/1999|ADJG|NT - ADJUDGED GUILTY|04/24/2006|||L500796680610|FL|N||||||N|N|N|N||||||683.00 Circuit Court||LANE|STEVEN|RAY||Defendant|291999CF000017000AHC||FELONY ROBBERY|E|Holder, Gregory P|01/01/1999|Close of ReOpen|09/13/2010|M|11708 RAULERSON RD||RIVERVIEW|FL|33569|White|02/21/1968|2|F1|812132B|812132B ROBBERY WITH WEAPON|01/01/1999|ADJG|NT - ADJUDGED GUILTY|04/24/2006|||L500796680610|FL|N||||||N|N|N|N||||||683.00 Circuit Court||LANE|STEVEN|ALEXANDER||Defendant|292004CF020619000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|11/03/2004|Close of ReOpen|12/19/2006|M|8452 DEL LAGO CIRCLE APT 201||TAMPA|FL|33614|White|07/12/1986|4|M2|499031|499031 POSSESSION OF DRUG WITHOUT PRESCRIPTION|11/02/2004|ADJG|NT - ADJUDGED GUILTY|04/26/2005|||L500781862520|FL|N||||467.00||N|N|N|N|||||LANE, STEVEN A|207.00 Circuit Court||LANE|STEVEN|ALEXANDER||Defendant|292004CF020619000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|11/03/2004|Close of ReOpen|12/19/2006|M|8452 DEL LAGO CIRCLE APT 201||TAMPA|FL|33614|White|07/12/1986|6|M2|562.11(1)|562.11(1) POSSESSION OF ALCOHOLIC BEVERAGE BY PERSON UND|11/02/2004|ADJG|NT - ADJUDGED GUILTY|04/26/2005|||L500781862520|FL|N||||467.00||N|N|N|N|||||LANE, STEVEN A|207.00 Circuit Court||LANE|STEVEN|ALEXANDER||Defendant|292004CF020619000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|11/03/2004|Close of ReOpen|12/19/2006|M|8452 DEL LAGO CIRCLE APT 201||TAMPA|FL|33614|White|07/12/1986|5|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|11/02/2004|ADJG|NT - ADJUDGED GUILTY|04/26/2005|||L500781862520|FL|N||||467.00||N|N|N|N|||||LANE, STEVEN A|207.00 Circuit Court||LANE|STEVEN|ALEXANDER||Defendant|292004CF020619000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|11/03/2004|Close of ReOpen|12/19/2006|M|8452 DEL LAGO CIRCLE APT 201||TAMPA|FL|33614|White|07/12/1986|1|F3|790.01(2)|790.01(2) CARRYING CONCEALED FIREARM|11/02/2004|ADJG|NT - ADJUDGED GUILTY|12/19/2006|||L500781862520|FL|N||||467.00||N|N|N|N|||||LANE, STEVEN A|207.00 Circuit Court||LANE|STEVEN|ALEXANDER||Defendant|292004CF020619000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|11/03/2004|Close of ReOpen|12/19/2006|M|8452 DEL LAGO CIRCLE APT 201||TAMPA|FL|33614|White|07/12/1986|7|F3|8120142C3|8120142C3 GRAND THEFT FIREARM|11/02/2004|NTNINF|NT - NO INFORMATION FILED|11/19/2004|||L500781862520|FL|N||||467.00||N|N|N|N|||||LANE, STEVEN A|207.00 Circuit Court||LANE|STEVEN|ALEXANDER||Defendant|292004CF020619000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|11/03/2004|Close of ReOpen|12/19/2006|M|8452 DEL LAGO CIRCLE APT 201||TAMPA|FL|33614|White|07/12/1986|3|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|11/02/2004|ADJG|NT - ADJUDGED GUILTY|12/19/2006|||L500781862520|FL|N||||467.00||N|N|N|N|||||LANE, STEVEN A|207.00 Circuit Court||LANE|STEVEN|ALEXANDER||Defendant|292004CF020619000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|11/03/2004|Close of ReOpen|12/19/2006|M|8452 DEL LAGO CIRCLE APT 201||TAMPA|FL|33614|White|07/12/1986|2|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|11/02/2004|ADJG|NT - ADJUDGED GUILTY|12/19/2006|||L500781862520|FL|N||||467.00||N|N|N|N|||||LANE, STEVEN A|207.00 Circuit Court||LANE|TAMEKA|||Defendant|292000CF013311000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|08/07/2000|Close of ReOpen|11/19/2001|F|1401 E TENNESSEE STREET||PLANT CITY|FL|33563-|Black|02/15/1978|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|08/03/2000|ADJG|NT - ADJUDGED GUILTY|01/05/2001|||L500800785550|FL|N||||||N|N|N|N|||||LANE, TAMEKA L; LANE, TAMEKA LAFAYE|691.00 Circuit Court||LANE|TAMEKA|||Defendant|292002CF010855000BHC||FELONY THEFT FORGERY FRAUD|D|Black, Anthony K|07/07/2002|CLOSED|02/06/2003|F|1401 E TENNESSEE STREET||PLANT CITY|FL|33563-|Black|02/15/1978|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|07/07/2002|ADJG|NT - ADJUDGED GUILTY|02/06/2003|||L500800785550|FL|N||||371.00||N|N|N|N|||||LANE, TAMEKA L; LANE, TAMEKA LAFAYE|2.00 Circuit Court||LANE|TAMEKA|||Defendant|292002CF010856000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|07/07/2002|CLOSED|07/24/2002|F|1401 E TENNESSEE STREET||PLANT CITY|FL|33563-|Black|02/15/1978|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE $300 - $20 000|07/07/2002|CONS|CONSOLIDATED CASE|07/24/2002|||L500800785550|FL|N||||||N|N|N|N|||||LANE, TAMEKA L; LANE, TAMEKA LAFAYE| Circuit Court||LANE|TAMEKA|||Defendant|292008CF011860000BHC||FELONY THEFT FORGERY FRAUD|H|Timmerman, Wayne S|06/20/2008|Close of ReOpen|03/30/2009|F|1401 E TENNESSEE STREET||PLANT CITY|FL|33563-|Black|02/15/1978|1|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|06/19/2008|ADJG|NT - ADJUDGED GUILTY|03/30/2009|||L500800785550|FL|N||||||N|N|N|N|||||LANE, TAMEKA L; LANE, TAMEKA LAFAYE|592.00 Circuit Court||LANE|TAMEKA|||Defendant|292008CF012760000AHC||FELONY THEFT FORGERY FRAUD|H|Timmerman, Wayne S|07/03/2008|Close of ReOpen|03/30/2009|F|1401 E TENNESSEE STREET||PLANT CITY|FL|33563-|Black|02/15/1978|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|06/16/2008|ADJG|NT - ADJUDGED GUILTY|03/30/2009|||L500800785550|FL|N||||||N|N|N|N|||||LANE, TAMEKA L; LANE, TAMEKA LAFAYE|819.00 Circuit Court||LANE|TAMEKA|||Defendant|292008CF012761000AHC||FELONY THEFT FORGERY FRAUD|H|Padgett, J Rogers|07/03/2008|Close of ReOpen|03/30/2009|F|1401 E TENNESSEE STREET||PLANT CITY|FL|33563-|Black|02/15/1978|1|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|06/17/2008|ADJG|NT - ADJUDGED GUILTY|03/30/2009|||L500800785550|FL|N||||||N|N|N|N|||||LANE, TAMEKA L; LANE, TAMEKA LAFAYE|642.00 Circuit Court||LANE|TAMEKA|||Defendant|292008CF012762000AHC||FELONY THEFT FORGERY FRAUD|H|Timmerman, Wayne S|07/03/2008|Close of ReOpen|03/30/2009|F|1401 E TENNESSEE STREET||PLANT CITY|FL|33563-|Black|02/15/1978|1|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|06/18/2008|ADJG|NT - ADJUDGED GUILTY|03/30/2009|||L500800785550|FL|N||||||N|N|N|N|||||LANE, TAMEKA L; LANE, TAMEKA LAFAYE|642.00 Circuit Court||LANE|TAMEKA|||Defendant|292008CF012763000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|07/03/2008|CLOSED|07/18/2008|F|1401 E TENNESSEE STREET||PLANT CITY|FL|33563-|Black|02/15/1978|1|F3|812015|812015 GRAND THEFT/SHOP LIFTING|06/19/2008|CONS|CONSOLIDATED CASE|07/16/2008|||L500800785550|FL|N||||||N|N|N|N|||||LANE, TAMEKA L; LANE, TAMEKA LAFAYE| Circuit Court||LANE|TAMEKA|||Defendant|292008CF014774000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|07/31/2008|CLOSED|10/14/2008|F|1401 E TENNESSEE STREET||PLANT CITY|FL|33563-|Black|02/15/1978|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|07/30/2008|NOLP|NOLLE PROSSED|10/14/2008|||L500800785550|FL|N||||||N|N|N|N|||||LANE, TAMEKA L; LANE, TAMEKA LAFAYE| Circuit Court||LANE|TAMEKA|||Defendant|292008CF014774000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|07/31/2008|CLOSED|10/14/2008|F|1401 E TENNESSEE STREET||PLANT CITY|FL|33563-|Black|02/15/1978|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|07/30/2008|NOLP|NOLLE PROSSED|10/14/2008|||L500800785550|FL|N||||||N|N|N|N|||||LANE, TAMEKA L; LANE, TAMEKA LAFAYE| Circuit Court||LANE|TAMEKA|||Defendant|292008CF014977000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|08/04/2008|CLOSED|09/12/2008|F|1401 E TENNESSEE STREET||PLANT CITY|FL|33563-|Black|02/15/1978|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|07/30/2008|CONS|CONSOLIDATED CASE|09/10/2008|||L500800785550|FL|N||||||N|N|N|N|||||LANE, TAMEKA L; LANE, TAMEKA LAFAYE| Circuit Court||LANE|TAMEKA|||Defendant|292008CF015822000AHC||FELONY THEFT FORGERY FRAUD|H|Timmerman, Wayne S|08/15/2008|Close of ReOpen|03/30/2009|F|1401 E TENNESSEE STREET||PLANT CITY|FL|33563-|Black|02/15/1978|1|F3|8120143C|8120143C FELONY PETIT THEFT|08/14/2008|ADJG|NT - ADJUDGED GUILTY|03/30/2009|||L500800785550|FL|N||||||N|N|N|N|||||LANE, TAMEKA L; LANE, TAMEKA LAFAYE|869.00 Circuit Court||LANE|TAMEKA|||Defendant|292008CF015916000AHC||FELONY THEFT FORGERY FRAUD|H|Timmerman, Wayne S|08/27/2008|Close of ReOpen|03/30/2009|F|1401 E TENNESSEE STREET||PLANT CITY|FL|33563-|Black|02/15/1978|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|05/28/2008|ADJG|NT - ADJUDGED GUILTY|03/30/2009|||L500800785550|FL|N||||||N|N|N|N|||||LANE, TAMEKA L; LANE, TAMEKA LAFAYE|919.00 Circuit Court||LANE|TAMEKA|||Defendant|292008CF022565000AHC||FELONY THEFT FORGERY FRAUD|H|Timmerman, Wayne S|11/18/2008|CLOSED|03/30/2009|F|1401 E TENNESSEE STREET||PLANT CITY|FL|33563-|Black|02/15/1978|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|11/18/2008|ADJG|NT - ADJUDGED GUILTY|03/30/2009|||L500800785550|FL|N||||||N|N|N|N|||||LANE, TAMEKA L; LANE, TAMEKA LAFAYE|657.00 Circuit Court||LANE|TAMEKA|||Defendant|292008CF023123000AHC||FELONY OTHER FELONY|H|Timmerman, Wayne S|11/25/2008|CLOSED|03/30/2009|F|1401 E TENNESSEE STREET||PLANT CITY|FL|33563-|Black|02/15/1978|1|F3|827031|827031 CHILD ABUSE|10/31/2008|ADJG|NT - ADJUDGED GUILTY|03/30/2009|||L500800785550|FL|N||||||N|N|N|N|||||LANE, TAMEKA L; LANE, TAMEKA LAFAYE|708.00 Circuit Court||LANE|TAMIRA|C||Defendant|292002CF000813000AHC||FELONY DRUG OFFENSE|E|Fuente, William|01/16/2002|Close of ReOpen|02/19/2003|F|2253 N SPRING GLADE CIR||TAMPA|FL|33613|Black|01/29/1981|3|F3|893131A|893131A POSSESSION OF CANNABIS WITH INTENT TO SELL OR|01/15/2002|NTNINF|NT - NO INFORMATION FILED|02/20/2002|||||N||||||N|N|N|N||||||389.00 Circuit Court||LANE|TAMIRA|C||Defendant|292002CF000813000AHC||FELONY DRUG OFFENSE|E|Fuente, William|01/16/2002|Close of ReOpen|02/19/2003|F|2253 N SPRING GLADE CIR||TAMPA|FL|33613|Black|01/29/1981|1|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|01/15/2002|NTAW|NT - ADJUDICATION WITHHELD|02/19/2003|||||N||||||N|N|N|N||||||389.00 Circuit Court||LANE|TAMIRA|C||Defendant|292002CF000813000AHC||FELONY DRUG OFFENSE|E|Fuente, William|01/16/2002|Close of ReOpen|02/19/2003|F|2253 N SPRING GLADE CIR||TAMPA|FL|33613|Black|01/29/1981|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|01/15/2002|NTAW|NT - ADJUDICATION WITHHELD|02/19/2003|||||N||||||N|N|N|N||||||389.00 Circuit Court||LANE|TANEESHA|LATOYA||Defendant|292000CF003293000BHC||FELONY THEFT FORGERY FRAUD|C|Ward, Samantha L|02/26/2000|Close of ReOpen|09/12/2006|F|6906 Castlegate DR |APT A|Tampa|FL|33617-8944|Black|10/01/1980|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|02/23/2000|NTAW|NT - ADJUDICATION WITHHELD|10/16/2003|||L500812808610|FL|N||||792.61||N|N|N|N||||||230.39 Circuit Court||LANE|TANEESHA|LATOYA||Defendant|292008CF014162000AHC||FELONY THEFT FORGERY FRAUD|I|Lopez, Manuel A|07/22/2008|CLOSED|02/09/2009|F|6906 Castlegate DR |APT A|Tampa|FL|33617-8944|Black|10/01/1980|1|F3|414391AB|414391AB WELFARE FRAUD OVER 200 DOLLARS|01/01/2007|ADJG|NT - ADJUDGED GUILTY|02/09/2009|||L500812808610|FL|N||||||N|N|N|N||||||707.00 Circuit Court||LANE|TARVIS|L||Defendant|292007CF025886000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|12/11/2007|CLOSED|05/19/2008|M|3703 GROVE ST E||TAMPA|FL|33610|Black|07/19/1990|1|F2|893131A|893131A DELIVERY OF COCAINE|10/15/2007|ADJD|NT - ADJUDICATED DELINQUENT|05/19/2008|||L500812902590|FL|N||||50.00|09/25/2008|N|N|N|N|||||LANE, TARVIS LEEROY; LANE, TRAVIS; LANE, TRAVIS LEROY| Circuit Court||LANE|TARVIS|L||Defendant|292007CF025886000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|12/11/2007|CLOSED|05/19/2008|M|3703 GROVE ST E||TAMPA|FL|33610|Black|07/19/1990|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|10/15/2007|ADJD|NT - ADJUDICATED DELINQUENT|05/19/2008|||L500812902590|FL|N||||50.00|09/25/2008|N|N|N|N|||||LANE, TARVIS LEEROY; LANE, TRAVIS; LANE, TRAVIS LEROY| Circuit Court||LANE|TARVIS|L||Defendant|292008CF000424000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|01/07/2008|CLOSED|04/09/2008|M|3703 GROVE ST E||TAMPA|FL|33610|Black|07/19/1990|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|11/06/2007|NOLP|NOLLE PROSSED|04/09/2008|||L500812902590|FL|N||||||N|N|N|N|||||LANE, TARVIS LEEROY; LANE, TRAVIS; LANE, TRAVIS LEROY| Circuit Court||LANE|TARVIS|L||Defendant|292008CF000424000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|01/07/2008|CLOSED|04/09/2008|M|3703 GROVE ST E||TAMPA|FL|33610|Black|07/19/1990|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|11/06/2007|NOLP|NOLLE PROSSED|04/09/2008|||L500812902590|FL|N||||||N|N|N|N|||||LANE, TARVIS LEEROY; LANE, TRAVIS; LANE, TRAVIS LEROY| Circuit Court||LANE|TARVIS|L||Defendant|292021CF011101000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|09/12/2021|CLOSED|11/08/2021|M|4804 86TH ST S||TAMPA|FL|33619|Black|07/19/1990|1|F2|893131A1|893131A1-DRUG1202 (FS) DELIVERY OF COCAINE|01/22/2021|NTLOR|NT - LETTER OF RELEASE|11/08/2021|||L500812902590|FL|N||||||N|N|N|N|||||LANE, TARVIS LEEROY; LANE, TRAVIS; LANE, TRAVIS LEROY| Circuit Court||LANE|TARVIS|L||Defendant|292021CF011101000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|09/12/2021|CLOSED|11/08/2021|M|4804 86TH ST S||TAMPA|FL|33619|Black|07/19/1990|2|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|01/22/2021|NTLOR|NT - LETTER OF RELEASE|11/08/2021|||L500812902590|FL|N||||||N|N|N|N|||||LANE, TARVIS LEEROY; LANE, TRAVIS; LANE, TRAVIS LEROY| Circuit Court||LANE|TARVIS|L||Defendant|292021CF011102000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|09/12/2021|CLOSED|11/08/2021|M|4804 86TH ST S||TAMPA|FL|33619|Black|07/19/1990|3|F2|893131A1|893131A1-DRUG1202 (FS) DELIVERY OF COCAINE|01/14/2021|NTLOR|NT - LETTER OF RELEASE|11/08/2021|||L500812902590|FL|N||||||N|N|N|N|||||LANE, TARVIS LEEROY; LANE, TRAVIS; LANE, TRAVIS LEROY| Circuit Court||LANE|TARVIS|L||Defendant|292021CF011102000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|09/12/2021|CLOSED|11/08/2021|M|4804 86TH ST S||TAMPA|FL|33619|Black|07/19/1990|4|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|01/14/2021|NTLOR|NT - LETTER OF RELEASE|11/08/2021|||L500812902590|FL|N||||||N|N|N|N|||||LANE, TARVIS LEEROY; LANE, TRAVIS; LANE, TRAVIS LEROY| Circuit Court||LANE|TED|DELANO||Defendant|291998CF021612000BHC||FELONY DRUG OFFENSE|D||12/15/1998|CLOSED|02/03/2000|M|AT LARGE||TAMPA|FL|33614|White|03/22/1951|2|F3|893136A|893136A POSSESSION|09/14/1998|ADJG|NT - ADJUDGED GUILTY|02/03/2000|||L500804511020|FL|N||||||N|N|N|N|||||DISHMAN, TED DELNO; LANE, RAY; LANE, TED DELANO; LANE, TED DELNO; TEDDYBEAR, CUZIT| Circuit Court||LANE|TED|DELANO||Defendant|291998CF021612000BHC||FELONY DRUG OFFENSE|D||12/15/1998|CLOSED|02/03/2000|M|AT LARGE||TAMPA|FL|33614|White|03/22/1951|1|F2|893131A|893131A DELIVERY|09/14/1998|NOLP|NOLLE PROSSED|02/03/2000|||L500804511020|FL|N||||||N|N|N|N|||||DISHMAN, TED DELNO; LANE, RAY; LANE, TED DELANO; LANE, TED DELNO; TEDDYBEAR, CUZIT| Circuit Court||LANE|TED|DELANO||Defendant|291999CF016139000AHC||FELONY DRUG OFFENSE|O||09/15/1999|CLOSED|10/05/1999|M|AT LARGE||TAMPA|FL|33614|White|03/22/1951|1|F3|89313|SEE DOCKET OR CASE FILE FOR CHARGES|09/14/1999|NTNINF|NT - NO INFORMATION FILED|10/05/1999|||L500804511020|FL|N||||||N|N|N|N|||||DISHMAN, TED DELNO; LANE, RAY; LANE, TED DELANO; LANE, TED DELNO; TEDDYBEAR, CUZIT| Circuit Court||LANE|TED|DELANO||Defendant|291999CF016139000AHC||FELONY DRUG OFFENSE|O||09/15/1999|CLOSED|10/05/1999|M|AT LARGE||TAMPA|FL|33614|White|03/22/1951|2|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|09/14/1999|REDU|REDUCED TO COUNTY COURT|10/05/1999|||L500804511020|FL|N||||||N|N|N|N|||||DISHMAN, TED DELNO; LANE, RAY; LANE, TED DELANO; LANE, TED DELNO; TEDDYBEAR, CUZIT| Circuit Court||LANE|TED|DELANO||Defendant|292005CF017435000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|09/06/2005|CLOSED|09/26/2005|M|AT LARGE||TAMPA|FL|33614|White|03/22/1951|1|F3|8061111|8061111 FIRE BOMBING|09/05/2005|REDU|REDUCED TO COUNTY COURT|09/26/2005|||L500804511020|FL|N||||||N|N|N|N|||||DISHMAN, TED DELNO; LANE, RAY; LANE, TED DELANO; LANE, TED DELNO; TEDDYBEAR, CUZIT|40.00 Circuit Court||LANE|TED|DELANO||Defendant|292005CF017435000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|09/06/2005|CLOSED|09/26/2005|M|AT LARGE||TAMPA|FL|33614|White|03/22/1951|2|M2|877.03|877.03 DISORDERLY CONDUCT|09/05/2005|REDU|REDUCED TO COUNTY COURT|09/26/2005|||L500804511020|FL|N||||||N|N|N|N|||||DISHMAN, TED DELNO; LANE, RAY; LANE, TED DELANO; LANE, TED DELNO; TEDDYBEAR, CUZIT|40.00 Circuit Court||LANE|THEODIS|||Defendant|292015CF016640000AHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|11/18/2015|CLOSED|05/15/2017|M|2805 N MORGAN ST||Tampa|FL|33605|Black|12/30/1975|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|10/04/2015|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|05/15/2017|||L500800754700|FL|N||||432.00|08/04/2016|N|N|N|N|||||LANE, THEODIS II; LANE, THEODIS, II| Circuit Court||LANE|THERESA|LYNN||Defendant|292022CF017216000AHC||FELONY BURGLARY|G|Fuson, Robin F|12/21/2022|CLOSED|02/13/2023|F|1410 NW 55TH AVE||LAUDERHILL|FL|33313|White|09/20/1973|4|F3|812.014(2)(c)1|8120142C1 - THEF2010 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|12/19/2022|NTAW|NT - ADJUDICATION WITHHELD|02/13/2023|||L500812738400|FL|N||||||N|N|N|N||||||746.00 Circuit Court||LANE|THERESA|LYNN||Defendant|292022CF017216000AHC||FELONY BURGLARY|G|Fuson, Robin F|12/21/2022|CLOSED|02/13/2023|F|1410 NW 55TH AVE||LAUDERHILL|FL|33313|White|09/20/1973|3|M1|812.014(2)E|8120142E - THEF1012 (MF) PETIT THEFT FIRST DEGREE|12/19/2022|NTNINF|NT - NO INFORMATION FILED|01/10/2023|||L500812738400|FL|N||||||N|N|N|N||||||746.00 Circuit Court||LANE|THERESA|LYNN||Defendant|292022CF017216000AHC||FELONY BURGLARY|G|Fuson, Robin F|12/21/2022|CLOSED|02/13/2023|F|1410 NW 55TH AVE||LAUDERHILL|FL|33313|White|09/20/1973|1|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|12/19/2022|NTAW|NT - ADJUDICATION WITHHELD|02/13/2023|||L500812738400|FL|N||||||N|N|N|N||||||746.00 Circuit Court||LANE|THERESA|LYNN||Defendant|292022CF017216000AHC||FELONY BURGLARY|G|Fuson, Robin F|12/21/2022|CLOSED|02/13/2023|F|1410 NW 55TH AVE||LAUDERHILL|FL|33313|White|09/20/1973|2|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|12/19/2022|NTAW|NT - ADJUDICATION WITHHELD|02/13/2023|||L500812738400|FL|N||||||N|N|N|N||||||746.00 Circuit Court||LANE|THERESA|LYNN||Defendant|292022CF017216000AHC||FELONY BURGLARY|G|Fuson, Robin F|12/21/2022|CLOSED|02/13/2023|F|1410 NW 55TH AVE||LAUDERHILL|FL|33313|White|09/20/1973|7|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|12/19/2022|NTNINF|NT - NO INFORMATION FILED|01/10/2023|||L500812738400|FL|N||||||N|N|N|N||||||746.00 Circuit Court||LANE|THERESA|LYNN||Defendant|292022CF017216000AHC||FELONY BURGLARY|G|Fuson, Robin F|12/21/2022|CLOSED|02/13/2023|F|1410 NW 55TH AVE||LAUDERHILL|FL|33313|White|09/20/1973|5|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|12/19/2022|NTAW|NT - ADJUDICATION WITHHELD|02/13/2023|||L500812738400|FL|N||||||N|N|N|N||||||746.00 Circuit Court||LANE|THERESA|LYNN||Defendant|292022CF017216000AHC||FELONY BURGLARY|G|Fuson, Robin F|12/21/2022|CLOSED|02/13/2023|F|1410 NW 55TH AVE||LAUDERHILL|FL|33313|White|09/20/1973|6|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|12/19/2022|NTNINF|NT - NO INFORMATION FILED|01/10/2023|||L500812738400|FL|N||||||N|N|N|N||||||746.00 Circuit Court||LANE|THERESA|LYNN||Defendant|292022CF017216000AHC||FELONY BURGLARY|G|Fuson, Robin F|12/21/2022|CLOSED|02/13/2023|F|1410 NW 55TH AVE||LAUDERHILL|FL|33313|White|09/20/1973|8|F3|817.61|81761-FRAU3000 (FT) FRAUDULENT USE OF CREDIT CARD OVER $100|12/19/2022|NTAW|NT - ADJUDICATION WITHHELD|02/13/2023|||L500812738400|FL|N||||||N|N|N|N||||||746.00 Circuit Court||LANE|THERESA|LYNN||Defendant|292022CF017216000AHC||FELONY BURGLARY|G|Fuson, Robin F|12/21/2022|CLOSED|02/13/2023|F|1410 NW 55TH AVE||LAUDERHILL|FL|33313|White|09/20/1973|9|F3|817.61|81761-FRAU3005 (FT) FRAUDULENT USE OF CREDIT CARD FORGERY MORE|12/19/2022|NTNINF|NT - NO INFORMATION FILED|01/10/2023|||L500812738400|FL|N||||||N|N|N|N||||||746.00 Circuit Court||LANE|THERESA|LYNN||Defendant|292022CF017216000AHC||FELONY BURGLARY|G|Fuson, Robin F|12/21/2022|CLOSED|02/13/2023|F|1410 NW 55TH AVE||LAUDERHILL|FL|33313|White|09/20/1973|11|F3|812.014(2)(c)1|8120142C1 - THEF2010 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|12/19/2022|NTAW|NT - ADJUDICATION WITHHELD|02/13/2023|||L500812738400|FL|N||||||N|N|N|N||||||746.00 Circuit Court||LANE|THERESA|LYNN||Defendant|292022CF017216000AHC||FELONY BURGLARY|G|Fuson, Robin F|12/21/2022|CLOSED|02/13/2023|F|1410 NW 55TH AVE||LAUDERHILL|FL|33313|White|09/20/1973|10|F3|817.61|81761-FRAU3005 (FT) FRAUDULENT USE OF CREDIT CARD FORGERY MORE|12/19/2022|NTNINF|NT - NO INFORMATION FILED|01/10/2023|||L500812738400|FL|N||||||N|N|N|N||||||746.00 Circuit Court||LANE|THERESA|LYNN||Defendant|292022CF017268000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|12/21/2022|CLOSED|01/10/2023|F|1410 NW 55TH AVE||LAUDERHILL|FL|33313|White|09/20/1973|1|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|12/19/2022|CONS|CONSOLIDATED CASE|01/10/2023|||L500812738400|FL|N||||||N|N|N|N|||||| Circuit Court||LANE|THERESA|LYNN||Defendant|292022CF017268000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|12/21/2022|CLOSED|01/10/2023|F|1410 NW 55TH AVE||LAUDERHILL|FL|33313|White|09/20/1973|2|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|12/19/2022|CONS|CONSOLIDATED CASE|01/10/2023|||L500812738400|FL|N||||||N|N|N|N|||||| Circuit Court||LANE|THERESA|LYNN||Defendant|292022CF017268000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|12/21/2022|CLOSED|01/10/2023|F|1410 NW 55TH AVE||LAUDERHILL|FL|33313|White|09/20/1973|3|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|12/19/2022|CONS|CONSOLIDATED CASE|01/10/2023|||L500812738400|FL|N||||||N|N|N|N|||||| Circuit Court||LANE|THERESA|LYNN||Defendant|292022CF017268000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|12/21/2022|CLOSED|01/10/2023|F|1410 NW 55TH AVE||LAUDERHILL|FL|33313|White|09/20/1973|4|F3|817.61|81761-FRAU3005 (FT) FRAUDULENT USE OF CREDIT CARD FORGERY MORE|12/19/2022|CONS|CONSOLIDATED CASE|01/10/2023|||L500812738400|FL|N||||||N|N|N|N|||||| Circuit Court||LANE|THERESA|LYNN||Defendant|292022CF017268000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|12/21/2022|CLOSED|01/10/2023|F|1410 NW 55TH AVE||LAUDERHILL|FL|33313|White|09/20/1973|5|F3|817.61|81761-FRAU3005 (FT) FRAUDULENT USE OF CREDIT CARD FORGERY MORE|12/19/2022|CONS|CONSOLIDATED CASE|01/10/2023|||L500812738400|FL|N||||||N|N|N|N|||||| Circuit Court||LANE|THERESA|LYNN||Defendant|292022CF017268000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|12/21/2022|CLOSED|01/10/2023|F|1410 NW 55TH AVE||LAUDERHILL|FL|33313|White|09/20/1973|6|F3|817.61|81761-FRAU3005 (FT) FRAUDULENT USE OF CREDIT CARD FORGERY MORE|12/19/2022|CONS|CONSOLIDATED CASE|01/10/2023|||L500812738400|FL|N||||||N|N|N|N|||||| Circuit Court||LANE|THERESA|LYNN||Defendant|292022CF017268000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|12/21/2022|CLOSED|01/10/2023|F|1410 NW 55TH AVE||LAUDERHILL|FL|33313|White|09/20/1973|7|F3|812.014(2)(c)1|8120142C1 - THEF2010 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|12/19/2022|CONS|CONSOLIDATED CASE|01/10/2023|||L500812738400|FL|N||||||N|N|N|N|||||| Circuit Court||LANE|THERESA|LYNN||Defendant|292022CF017315000AHC||FELONY THEFT FORGERY FRAUD|G|Fuson, Robin F|12/22/2022|CLOSED|02/13/2023|F|1410 NW 55TH AVE||LAUDERHILL|FL|33313|White|09/20/1973|1|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|12/19/2022|NTAW|NT - ADJUDICATION WITHHELD|02/13/2023|||L500812738400|FL|N||||||N|N|N|N||||||1697.00 Circuit Court||LANE|THERESA|LYNN||Defendant|292022CF017315000AHC||FELONY THEFT FORGERY FRAUD|G|Fuson, Robin F|12/22/2022|CLOSED|02/13/2023|F|1410 NW 55TH AVE||LAUDERHILL|FL|33313|White|09/20/1973|3|M1|812.014(2)E|8120142E - THEF1012 (MF) PETIT THEFT FIRST DEGREE|12/19/2022|NTAW|NT - ADJUDICATION WITHHELD|02/13/2023|||L500812738400|FL|N||||||N|N|N|N||||||1697.00 Circuit Court||LANE|THERESA|LYNN||Defendant|292022CF017315000AHC||FELONY THEFT FORGERY FRAUD|G|Fuson, Robin F|12/22/2022|CLOSED|02/13/2023|F|1410 NW 55TH AVE||LAUDERHILL|FL|33313|White|09/20/1973|2|F3|817.61|81761-FRAU3000 (FT) FRAUDULENT USE OF CREDIT CARD OVER $100|12/19/2022|NTAW|NT - ADJUDICATION WITHHELD|02/13/2023|||L500812738400|FL|N||||||N|N|N|N||||||1697.00 Circuit Court||LANE|THERESA|LYNN||Defendant|292022CF017442000AHC||FELONY BURGLARY|O|Ward, Laura E|12/27/2022|CLOSED|02/07/2023|F|1410 NW 55TH AVE||LAUDERHILL|FL|33313|White|09/20/1973|1|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|12/19/2022|NTLOR|NT - LETTER OF RELEASE|02/07/2023|||L500812738400|FL|N||||||N|N|N|N|||||| Circuit Court||LANE|THERESA|LYNN||Defendant|292022CF017442000AHC||FELONY BURGLARY|O|Ward, Laura E|12/27/2022|CLOSED|02/07/2023|F|1410 NW 55TH AVE||LAUDERHILL|FL|33313|White|09/20/1973|2|F3|812.014(2)(c)1|8120142C1 - THEF2010 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|12/19/2022|NTLOR|NT - LETTER OF RELEASE|02/07/2023|||L500812738400|FL|N||||||N|N|N|N|||||| Circuit Court||LANE|THOMAS|E||Defendant|291996CF008956000AHC||FELONY SEXUAL OFFENSES|B||06/14/1996|CLOSED|10/17/1996|M|1707 E CAYUGA||TAMPA|FL|33605|White|08/27/1945|2|F2|800041|SEE DOCKET OR CASE FILE FOR CHARGES|05/27/1996|ADJG|NT - ADJUDGED GUILTY|10/17/1996|||L500825453070|FL|N||||438.29||N|N|N|N||||||183.71 Circuit Court||LANE|THOMAS|E||Defendant|291996CF008956000AHC||FELONY SEXUAL OFFENSES|B||06/14/1996|CLOSED|10/17/1996|M|1707 E CAYUGA||TAMPA|FL|33605|White|08/27/1945|1|F2|800041|800041 LEWD AND LASCIVIOUS ACT|05/27/1996|NOLP|NOLLE PROSSED|09/26/1996|||L500825453070|FL|N||||438.29||N|N|N|N||||||183.71 Circuit Court||LANE|THOMAS|GORDON||Defendant|292005CF020849000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|10/23/2005|Close of ReOpen|02/25/2008|M|6132 RUPE RD||BROOKSVILLE|FL|34602|White|06/09/1984|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|10/22/2005|NTAW|NT - ADJUDICATION WITHHELD|11/07/2006|||L300827892090|FL|N||||417.00||N|N|N|N|||||LANE, THOMAS GORDO|527.00 Circuit Court||LANE|THOMAS|GORDON||Defendant|292005CF020849000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|10/23/2005|Close of ReOpen|02/25/2008|M|6132 RUPE RD||BROOKSVILLE|FL|34602|White|06/09/1984|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|10/22/2005|NTAW|NT - ADJUDICATION WITHHELD|11/07/2006|||L300827892090|FL|N||||417.00||N|N|N|N|||||LANE, THOMAS GORDO|527.00 Circuit Court||LANE|TIMOTHY|H||Defendant|291989CF020802000AHC||FELONY OTHER FELONY|B||12/21/1989|CLOSED|03/08/1990|M|1912 OKALOOSA AV W||TAMPA|FL|33604-|White|04/19/1968|1|NN|2|2 ENTRY OF FINAL JUDGMENT|12/21/1989|FASJF|ACKNOW OF SATISFACTION OF JUDGMENT|03/08/1990|||L50080868139|FL|N||||||N|N|N|N|||||| Circuit Court||LANE|TIMOTHY|GERARD|JR|Defendant|292015CF011611000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|08/12/2015|CLOSED|01/19/2016|M|4404 PERCH ST||TAMPA|FL|33617|Black|08/02/1993|3|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|07/28/2015|ADJG|NT - ADJUDGED GUILTY|01/19/2016|||L500807932821|FL|N||||||N|N|N|N|||||LANE, TIMOTHY EUGENE; LANE, TIMOTHY GERARD; LANE, TIMOTHY, JR|665.00 Circuit Court||LANE|TIMOTHY|GERARD|JR|Defendant|292015CF011611000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|08/12/2015|CLOSED|01/19/2016|M|4404 PERCH ST||TAMPA|FL|33617|Black|08/02/1993|5|F3|8120142D|8120142D-THEF2204 (FT) GRAND THEFT (FROM DWELLING)|07/28/2015|NTDISM|NT - DISMISSED|01/19/2016|||L500807932821|FL|N||||||N|N|N|N|||||LANE, TIMOTHY EUGENE; LANE, TIMOTHY GERARD; LANE, TIMOTHY, JR|665.00 Circuit Court||LANE|TIMOTHY|GERARD|JR|Defendant|292015CF011611000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|08/12/2015|CLOSED|01/19/2016|M|4404 PERCH ST||TAMPA|FL|33617|Black|08/02/1993|4|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|07/28/2015|ADJG|NT - ADJUDGED GUILTY|01/19/2016|||L500807932821|FL|N||||||N|N|N|N|||||LANE, TIMOTHY EUGENE; LANE, TIMOTHY GERARD; LANE, TIMOTHY, JR|665.00 Circuit Court||LANE|TIMOTHY|GERARD|JR|Defendant|292015CF011611000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|08/12/2015|CLOSED|01/19/2016|M|4404 PERCH ST||TAMPA|FL|33617|Black|08/02/1993|1|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|07/28/2015|ADJG|NT - ADJUDGED GUILTY|01/19/2016|||L500807932821|FL|N||||||N|N|N|N|||||LANE, TIMOTHY EUGENE; LANE, TIMOTHY GERARD; LANE, TIMOTHY, JR|665.00 Circuit Court||LANE|TIMOTHY|GERARD|JR|Defendant|292015CF011611000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|08/12/2015|CLOSED|01/19/2016|M|4404 PERCH ST||TAMPA|FL|33617|Black|08/02/1993|2|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|07/28/2015|ADJG|NT - ADJUDGED GUILTY|01/19/2016|||L500807932821|FL|N||||||N|N|N|N|||||LANE, TIMOTHY EUGENE; LANE, TIMOTHY GERARD; LANE, TIMOTHY, JR|665.00 Circuit Court||LANE|TIMOTHY|GERARD|JR|Defendant|292016CF011529000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|08/11/2016|CLOSED|02/27/2019|M|3411 301 HWY N # 32||TAMPA|FL|33619|Black|08/02/1993|2|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|07/20/2016|ADJG|NT - ADJUDGED GUILTY|03/20/2017|||L500807932821|FL|N||||243.66||N|N|N|N|||||LANE, TIMOTHY EUGENE; LANE, TIMOTHY GERARD; LANE, TIMOTHY, JR|782.34 Circuit Court||LANE|TIMOTHY|GERARD|JR|Defendant|292016CF011529000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|08/11/2016|CLOSED|02/27/2019|M|3411 301 HWY N # 32||TAMPA|FL|33619|Black|08/02/1993|1|F3|817.61|81761-FRAU3000 (FT) FRAUDULENT USE OF CREDIT CARD OVER $100|07/20/2016|ADJG|NT - ADJUDGED GUILTY|03/20/2017|||L500807932821|FL|N||||243.66||N|N|N|N|||||LANE, TIMOTHY EUGENE; LANE, TIMOTHY GERARD; LANE, TIMOTHY, JR|782.34 Circuit Court||LANE|TIMOTHY|THOMPSON||Defendant|292018CF008020000AHC||FELONY THEFT FORGERY FRAUD|C|Nash, Christopher C.|06/01/2018|CLOSED|08/10/2018|M|4957 MARINERS POINT DR||JACKSONVILLE|FL|32225|White|05/26/1957|1|F3|8120142C6|8120142C6-THEF2201 (FT) GRAND THEFT MOTOR VEHICLE|01/27/2018|ADJG|NT - ADJUDGED GUILTY|08/10/2018|||L500818571860|FL|N||||||N|N|N|N||||||701.00 Circuit Court||LANE|TIMOTHY|THOMPSON||Defendant|292018CF010102000AHC||FELONY FUGITIVE|O|Ward, Laura E|07/10/2018|CLOSED|09/01/2021|M|4957 MARINERS POINT DR||JACKSONVILLE|FL|32225|White|05/26/1957|2|NN|941.02|94102-ADMIN014 (NN) FUGITIVE|07/10/2018||||||L500818571860|FL|N||||||N|N|N|N||||||50.00 Circuit Court||LANE|TOMAS|JARMAL||Defendant|292020CF008569000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|07/24/2020|CLOSED|08/13/2020|M|8789 WHITE SWAN DR APT 204||TAMPA|FL|33614|Black|01/13/1998|2|F3|787021|787021-KIDN5003 (FT) FALSE IMPRISONMENT|07/23/2020|NTLOR|NT - LETTER OF RELEASE|08/13/2020|||L500810980130|FL|N||||||N|N|N|N|||||| Circuit Court||LANE|TOMAS|JARMAL||Defendant|292020CF008569000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|07/24/2020|CLOSED|08/13/2020|M|8789 WHITE SWAN DR APT 204||TAMPA|FL|33614|Black|01/13/1998|1|M1|784.03(1)|784031-BATT1100 (MF) BATTERY|07/23/2020|NTLOR|NT - LETTER OF RELEASE|08/13/2020|||L500810980130|FL|N||||||N|N|N|N|||||| Circuit Court||LANE|TOMMY|||Defendant|291998CF003233000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|02/25/1998|Close of ReOpen|04/03/2014|M|2109 RIVERA CT||TAMPA|FL|33605|Black|11/26/1972|3|F3|81006|SEE DOCKET OR CASE FILE FOR CHARGES|02/23/1998|NTAW|NT - ADJUDICATION WITHHELD|03/24/1998|||||N||||||N|N|N|N||||||311.00 Circuit Court||LANE|TOMMY|||Defendant|291998CF003233000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|02/25/1998|Close of ReOpen|04/03/2014|M|2109 RIVERA CT||TAMPA|FL|33605|Black|11/26/1972|4|M1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|02/23/1998|NTAW|NT - ADJUDICATION WITHHELD|03/24/1998|||||N||||||N|N|N|N||||||311.00 Circuit Court||LANE|TOMMY|||Defendant|291998CF003233000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|02/25/1998|Close of ReOpen|04/03/2014|M|2109 RIVERA CT||TAMPA|FL|33605|Black|11/26/1972|2|F3|810024B|810024B BURGLARY OF A CONVEYANCE|02/23/1998|NTAW|NT - ADJUDICATION WITHHELD|03/24/1998|||||N||||||N|N|N|N||||||311.00 Circuit Court||LANE|TOMMY|||Defendant|291998CF003233000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|02/25/1998|Close of ReOpen|04/03/2014|M|2109 RIVERA CT||TAMPA|FL|33605|Black|11/26/1972|1|F3|8120142C6|8120142C6 GRAND THEFT|02/23/1998|NTAW|NT - ADJUDICATION WITHHELD|03/24/1998|||||N||||||N|N|N|N||||||311.00 Circuit Court||LANE|TOMMY|||Defendant|291998CF003233000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|02/25/1998|Close of ReOpen|04/03/2014|M|2109 RIVERA CT||TAMPA|FL|33605|Black|11/26/1972|5|M2|32203|32203 NO VALID DRIVERS LICENSE|02/23/1998|NTAW|NT - ADJUDICATION WITHHELD|03/24/1998|||||N||||||N|N|N|N||||||311.00 Circuit Court||LANE|TOMMY|||Defendant|291998CF003233000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|02/25/1998|Close of ReOpen|04/03/2014|M|2109 RIVERA CT||TAMPA|FL|33605|Black|11/26/1972|6|M1|3161935|SEE DOCKET OR CASE FILE FOR CHARGES|02/23/1998|NTAW|NT - ADJUDICATION WITHHELD|03/24/1998|||||N||||||N|N|N|N||||||311.00 Circuit Court||LANE|TONY|F||Defendant|291991CF016383000AHC||FELONY CRIMES AGAINST A PERSON|O||11/23/1991|CLOSED|12/20/1991|M|1261 INDIA ST||TAMPA|FL|33602|Black|08/21/1972|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|11/22/1991|NTLOR|NT - LETTER OF RELEASE|12/20/1991|||L50080672301|FL|N||||||N|N|N|N|||||| Circuit Court||LANE|TREVOR|RYAN||Defendant|292014CF014440000BHC||FELONY ROBBERY|G|Corvo, Vivian T|10/17/2014|CLOSED|10/20/2015|M|11659 WILDHORSE DR||THONOTOSASSA|FL|33592|White|02/28/1996|1|FP|81213212A|8121321&2A-GUNS0195 (FP) ROBBERY (FIREARM;LESS THEN $300) (POSSESS)|10/03/2014|ADJG|NT - ADJUDGED GUILTY|10/20/2015|||L500816960680|FL|N||||||N|N|N|N||||||677.00 Circuit Court||LANE|TREVOR|RYAN||Defendant|292014CF014440000BHC||FELONY ROBBERY|G|Corvo, Vivian T|10/17/2014|CLOSED|10/20/2015|M|11659 WILDHORSE DR||THONOTOSASSA|FL|33592|White|02/28/1996|2|FP|81213212A|8121321&2A-GUNS0195 (FP) ROBBERY (FIREARM;LESS THEN $300) (POSSESS)|10/03/2014|ADJG|NT - ADJUDGED GUILTY|10/20/2015|||L500816960680|FL|N||||||N|N|N|N||||||677.00 Circuit Court||LANE|TREVOR|RYAN||Defendant|292014CF014454000AHC||FELONY ROBBERY|O|Ward, Laura E|10/03/2014|CLOSED|10/17/2014|M|11659 WILDHORSE DR||THONOTOSASSA|FL|33592|White|02/28/1996|2|FP|8121312A|8121312A-ROBB1003 (FP) ROBBERY FIREARM OR DEADLY WEAPON LESS THAN $|10/03/2014|CONS|CONSOLIDATED CASE|10/17/2014|||L500816960680|FL|N||||||N|N|N|N|||||| Circuit Court||LANE|TREVOR|RYAN||Defendant|292014CF014454000AHC||FELONY ROBBERY|O|Ward, Laura E|10/03/2014|CLOSED|10/17/2014|M|11659 WILDHORSE DR||THONOTOSASSA|FL|33592|White|02/28/1996|1|FP|8121312A|8121312A-ROBB1003 (FP) ROBBERY FIREARM OR DEADLY WEAPON LESS THAN $|10/03/2014|CONS|CONSOLIDATED CASE|10/17/2014|||L500816960680|FL|N||||||N|N|N|N|||||| Circuit Court||LANE|TREVOR|RYAN||Defendant|292014CF014455000AHC||FELONY ROBBERY|O|Ward, Laura E|10/03/2014|CLOSED|10/21/2014|M|11659 WILDHORSE DR||THONOTOSASSA|FL|33592|White|02/28/1996|3|FP|8121312A|8121312A-ROBB1003 (FP) ROBBERY FIREARM OR DEADLY WEAPON LESS THAN $|10/03/2014|CONS|CONSOLIDATED CASE|10/21/2014|||L500816960680|FL|N||||||N|N|N|N|||||| Circuit Court||LANE|TREVOR|RYAN||Defendant|292014CF014456000BHC||FELONY ROBBERY|G|Corvo, Vivian T|10/21/2014|CLOSED|10/20/2015|M|11659 WILDHORSE DR||THONOTOSASSA|FL|33592|White|02/28/1996|3|FP|81213212A|8121321&2A-GUNS0195 (FP) ROBBERY (FIREARM;LESS THEN $300) (POSSESS)|10/02/2014|ADJG|NT - ADJUDGED GUILTY|10/20/2015|||L500816960680|FL|N||||50.00||N|N|N|N||||||627.00 Circuit Court||LANE|TREVOR|RYAN||Defendant|292014CF014485000AHC||FELONY ROBBERY|G|Corvo, Vivian T|10/04/2014|CLOSED|10/20/2015|M|11659 WILDHORSE DR||THONOTOSASSA|FL|33592|White|02/28/1996|6|F2|7840211B|7840211B-GUNS0323 (FS) AGGRAVATED ASSAULT WITH INTENT TO COMMIT A FELONY (FIREARM-POSSESS)|10/02/2014|ADJG|NT - ADJUDGED GUILTY|10/20/2015|||L500816960680|FL|N||||||N|N|N|N||||||1029.00 Circuit Court||LANE|TREVOR|RYAN||Defendant|292014CF014485000AHC||FELONY ROBBERY|G|Corvo, Vivian T|10/04/2014|CLOSED|10/20/2015|M|11659 WILDHORSE DR||THONOTOSASSA|FL|33592|White|02/28/1996|7|F2|7840211B|7840211B-GUNS0323 (FS) AGGRAVATED ASSAULT WITH INTENT TO COMMIT A FELONY (FIREARM-POSSESS)|10/02/2014|NTNINF|NT - NO INFORMATION FILED|10/21/2014|||L500816960680|FL|N||||||N|N|N|N||||||1029.00 Circuit Court||LANE|TREVOR|RYAN||Defendant|292014CF014485000AHC||FELONY ROBBERY|G|Corvo, Vivian T|10/04/2014|CLOSED|10/20/2015|M|11659 WILDHORSE DR||THONOTOSASSA|FL|33592|White|02/28/1996|4|FP|8121312A|8121312A-GUNS0200 (FP) ROBBERY (LESS THAN $300) FIREARM - DISCHARGE|10/02/2014|ADJG|NT - ADJUDGED GUILTY|10/20/2015|||L500816960680|FL|N||||||N|N|N|N||||||1029.00 Circuit Court||LANE|TREVOR|RYAN||Defendant|292014CF014485000AHC||FELONY ROBBERY|G|Corvo, Vivian T|10/04/2014|CLOSED|10/20/2015|M|11659 WILDHORSE DR||THONOTOSASSA|FL|33592|White|02/28/1996|5|F2|7840211B|7840211B-GUNS0323 (FS) AGGRAVATED ASSAULT WITH INTENT TO COMMIT A FELONY (FIREARM-POSSESS)|10/02/2014|ADJG|NT - ADJUDGED GUILTY|10/20/2015|||L500816960680|FL|N||||||N|N|N|N||||||1029.00 Circuit Court||LANE|TRISTON|||Defendant|292023CF013558000AHC||FELONY BURGLARY|A|Twine Thomas, Barbara|09/05/2023|Open|09/05/2023|M|111 NE 12TH AVE||OCALA|FL|34470|Black|08/01/1992|1|F1|810021B3B|810021B3B-BURG0013 (FF) BURGLARY OF AN UNOCCUPIED DWELLING DURING STAT|08/28/2023||||||Y4062655|CA|N||||||N|N|N|N||||||50.00 Circuit Court||LANE|TYLER|RICHARD||Defendant|292022CF011905000AHC||FELONY DRUG OFFENSE|G|Fuson, Robin F|09/01/2022|CLOSED|05/25/2023|M|6201 LORRAINE LN||SPRING HILL|FL|34608|White|07/03/1992|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|08/31/2022|SCFD|STATE CLOSED FILE DIVERSION|05/25/2023|||L500816922430|FL|N||||||N|N|N|N|||||| Circuit Court||LANE|TYLER|RICHARD||Defendant|292022CF011905000AHC||FELONY DRUG OFFENSE|G|Fuson, Robin F|09/01/2022|CLOSED|05/25/2023|M|6201 LORRAINE LN||SPRING HILL|FL|34608|White|07/03/1992|1|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|08/31/2022|SCFD|STATE CLOSED FILE DIVERSION|05/25/2023|||L500816922430|FL|N||||||N|N|N|N|||||| Circuit Court||LANE|VICKIE|||Defendant|291988CF008137000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|06/05/1988|CLOSED|03/31/2020|F|1902 W SPRUCE ST||TAMPA|FL|33602|Black|05/01/1969|1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|06/05/1988||||||||N||||||N|N|N|N|||||| Circuit Court||LANE|VICKIE|||Defendant|292003CF014798000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|08/27/2003|CLOSED|09/16/2003|F|APT 340|8207 E ADAMO|TAMPA|FL|33619|Black|04/24/1972|1|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|05/21/2003|NTLOR|NT - LETTER OF RELEASE|09/16/2003|||L500873726440|FL|N||||||N|N|N|N|||||LANE, VICKIE MICHELLE| Circuit Court||LANE|VICKIE|||Defendant|292016CF001752000AHC||FELONY THEFT FORGERY FRAUD|E|Kiser, Mark D|02/05/2016|Close of ReOpen|04/29/2021|F|935 N MALCOLM ST||QUINCY|FL|32351|Black|04/24/1972|1|F3|414.39(1)(a)5B|414391A5B-FRAU0920 (FT) PUBLIC ASSISTANCE FRAUD BY FRAUDULENT QUALIFICATION ($200 - $20,000) |07/01/2012|SCFD|STATE CLOSED FILE DIVERSION|04/11/2016|||L500873726440|FL|N||||||N|N|N|N|||||LANE, VICKIE MICHELLE|352.00 Circuit Court||LANE|VICKIE|||Defendant|292016CF001752000AHC||FELONY THEFT FORGERY FRAUD|E|Kiser, Mark D|02/05/2016|Close of ReOpen|04/29/2021|F|935 N MALCOLM ST||QUINCY|FL|32351|Black|04/24/1972|1|F3|414.39(1)(a)5B|414391A5B-FRAU0920 (FT) PUBLIC ASSISTANCE FRAUD BY FRAUDULENT QUALIFICATION ($200 - $20,000) |07/01/2012|SCFD|STATE CLOSED FILE DIVERSION|08/24/2017|||L500873726440|FL|N||||||N|N|N|N|||||LANE, VICKIE MICHELLE|352.00 Circuit Court||LANE|VICKIE|||Defendant|292016CF001752000AHC||FELONY THEFT FORGERY FRAUD|E|Kiser, Mark D|02/05/2016|Close of ReOpen|04/29/2021|F|935 N MALCOLM ST||QUINCY|FL|32351|Black|04/24/1972|1|F3|414.39(1)(a)5B|414391A5B-FRAU0920 (FT) PUBLIC ASSISTANCE FRAUD BY FRAUDULENT QUALIFICATION ($200 - $20,000) |07/01/2012|SCFD|STATE CLOSED FILE DIVERSION|04/29/2021|||L500873726440|FL|N||||||N|N|N|N|||||LANE, VICKIE MICHELLE|352.00 Circuit Court||LANE|VICKIE|||Defendant|292016CF001752000AHC||FELONY THEFT FORGERY FRAUD|E|Kiser, Mark D|02/05/2016|Close of ReOpen|04/29/2021|F|935 N MALCOLM ST||QUINCY|FL|32351|Black|04/24/1972|1|F3|414.39(1)(a)5B|414391A5B-FRAU0920 (FT) PUBLIC ASSISTANCE FRAUD BY FRAUDULENT QUALIFICATION ($200 - $20,000) |07/01/2012|NONE|NONE|01/28/2021|||L500873726440|FL|N||||||N|N|N|N|||||LANE, VICKIE MICHELLE|352.00 Circuit Court||LANE|WARREN|||Defendant|292017CF014473000AHC||FELONY FUGITIVE|O|Ward, Laura E|10/01/2017|CLOSED|10/19/2017|M|465 N PEARL ST||ALBANY|NY|12204|Black|04/21/1983|1|NN|941.02|94102-ADMIN014 (NN) FUGITIVE|09/30/2017|NTDISM|NT - DISMISSED|10/19/2017|||||N||||||N|N|N|N|||||| Circuit Court||LANE|WAYNE|KELLY||Defendant|291992CF016386000AHC||FELONY CRIMES AGAINST A PERSON|D||12/06/1992|CLOSED|03/19/1993|M|3909 W KENSINGTON AVE||TAMPA|FL|33629|White|04/30/1965|3|M2|80613|SEE DOCKET OR CASE FILE FOR CHARGES|12/05/1992|NTNINF|NT - NO INFORMATION FILED|12/23/1992|||L50089165150|FL|N||||||N|N|N|N|||||| Circuit Court||LANE|WAYNE|KELLY||Defendant|291992CF016386000AHC||FELONY CRIMES AGAINST A PERSON|D||12/06/1992|CLOSED|03/19/1993|M|3909 W KENSINGTON AVE||TAMPA|FL|33629|White|04/30/1965|2|F3|84301|SEE DOCKET OR CASE FILE FOR CHARGES|12/05/1992|ADJG|NT - ADJUDGED GUILTY|03/19/1993|||L50089165150|FL|N||||||N|N|N|N|||||| Circuit Court||LANE|WAYNE|KELLY||Defendant|291992CF016386000AHC||FELONY CRIMES AGAINST A PERSON|D||12/06/1992|CLOSED|03/19/1993|M|3909 W KENSINGTON AVE||TAMPA|FL|33629|White|04/30/1965|1|F3|78407|SEE DOCKET OR CASE FILE FOR CHARGES|12/05/1992|ADJG|NT - ADJUDGED GUILTY|03/19/1993|||L50089165150|FL|N||||||N|N|N|N|||||| Circuit Court||LANE|WAYNE|KELLY||Defendant|291996CF010220000AHC||FELONY WORTHLESS CHECK|F||07/02/1996|CLOSED|06/27/1997|M|3909 W KENSINGTON AVE||TAMPA|FL|33629|White|04/30/1965|1|M1|832054|832054 FS/OBT PROP FOR WORTHLESS CHE|12/24/1995|ADJG|NT - ADJUDGED GUILTY|10/28/1996|||L50089165150|FL|N||||||N|N|N|N||||||221.00 Circuit Court||LANE|WAYNE|KELLY||Defendant|292003AP021685000AHC||CONVAPPEALS|A|Perry, Daniel|12/10/2003|CLOSED|03/19/2004|M|3909 W KENSINGTON AVE||TAMPA|FL|33629|White|04/30/1965|1|NN|0001|0001 NOTICE OF APPEAL|12/10/2003|AMDS|ADMINISTRATIVELY DISMISSED|03/19/2004|||L50089165150|FL|N||||||N|N|N|N|||||| Circuit Court||LANE|WAYRON|FREDERICK||Defendant|291984CF008441000AHC||RECREATED CRIMINAL CASE||Judge, Senior|07/24/1984|CLOSED|07/06/2020|N|PAYMENT INDEX CARD PROJECT||TAMPA|FL|33601|Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|07/24/1984||||||||N||||||N|N|N|N|||||LANE, THAYRON FREDERICK| Circuit Court||LANE|WENDY|MABEL||Defendant|291996CF014484000AHC||FELONY THEFT FORGERY FRAUD|O||09/22/1996|CLOSED|09/07/1999|F|2202 N MORGAN ST||TAMPA|FL|33602|White|05/04/1977|1|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|08/17/1996|NTLOR|NT - LETTER OF RELEASE|09/07/1999|||L500893776640|FL|N||||||N|N|N|N|||||| Circuit Court||LANE|WESTON|WILLIAM||Defendant|292005CF006552000BHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|04/05/2005|CLOSED|08/11/2005|M|6290 62ND WAY NORTH||PINELLAS PARK|FL|33781-|White|10/11/1985|1|M2|8120143A|8120143A PETIT THEFT|04/05/2005|ADJG|NT - ADJUDGED GUILTY|08/11/2005|||L500899853710|FL|N||||202.00||N|N|N|N||||||90.00 Circuit Court||LANE|WESTON|WILLIAM||Defendant|292005CF006553000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|04/05/2005|CLOSED|04/21/2005|M|6290 62ND WAY NORTH||PINELLAS PARK|FL|33781-|White|10/11/1985|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|04/05/2005|CONS|CONSOLIDATED CASE|04/15/2005|||L500899853710|FL|N||||||N|N|N|N|||||| Circuit Court||LANE|WILLIAM|LYNN||Defendant|291988CF016626000AHC||FELONY THEFT FORGERY FRAUD|C||12/16/1988|CLOSED|01/28/1993|M|NI||UNKNOWN|FL|NI|White|12/20/1968|2|F2|8120191|SEE DOCKET OR CASE FILE FOR CHARGES|07/05/1988|ADJG|NT - ADJUDGED GUILTY|07/05/1989|||||N||||||N|N|N|N|||||| Circuit Court||LANE|WILLIAM|LYNN||Defendant|291988CF016626000AHC||FELONY THEFT FORGERY FRAUD|C||12/16/1988|CLOSED|01/28/1993|M|NI||UNKNOWN|FL|NI|White|12/20/1968|1|F3|8120142C|SEE DOCKET OR CASE FILE FOR CHARGES|07/05/1988|NTDISM|NT - DISMISSED|12/16/1988|||||N||||||N|N|N|N|||||| Circuit Court||LANE|WILLIAM|FRANKLIN||Defendant|291990CF009880000AHC||FELONY BURGLARY|F||06/11/1990|CLOSED|11/15/1995|M|1006 1/2 26TH AVE APT B||TAMPA|FL|33602|White|01/20/1968|1|F3|810023|810023 BURGLARY OF CONVEYANCE|06/11/1990|ADJG|NT - ADJUDGED GUILTY|08/10/1990|||L500926680200|FL|N||||||N|N|N|N|||||LANE, SLADE; LANE, WILLIAM F| Circuit Court||LANE|WILLIAM|FRANKLIN||Defendant|291990CF009880000AHC||FELONY BURGLARY|F||06/11/1990|CLOSED|11/15/1995|M|1006 1/2 26TH AVE APT B||TAMPA|FL|33602|White|01/20/1968|2|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|06/11/1990|ADJG|NT - ADJUDGED GUILTY|08/10/1990|||L500926680200|FL|N||||||N|N|N|N|||||LANE, SLADE; LANE, WILLIAM F| Circuit Court||LANE|WILLIAM|F||Defendant|291991CF017581000AHC||FELONY CRIMES AGAINST A PERSON|C||12/22/1991|CLOSED|06/04/1993|M|9402 N 17TH ST||TAMPA|FL|33612|White|04/20/1967|1|M1|784031A|784031A BATTERY (DOMESTIC VIOLENCE)|12/21/1991|ADJG|NT - ADJUDGED GUILTY|04/27/1992|||L500926671400|FL|N||||||N|N|N|N|||||LANE, BILL; LANE, WILLIAM F; LANE, WILLIAM FRANCIS; LANE, WILLIAM FRANKLIN| Circuit Court||LANE|WILLIAM|J||Defendant|291993CF003846000AHC||FELONY OTHER FELONY|G||03/26/1993|CLOSED|09/14/1993|M|7311 PAUL BUCHMAN HWY||PLANT CITY|FL|33565|White|11/25/1954|3|M2|84316|SEE DOCKET OR CASE FILE FOR CHARGES|03/25/1993|NTNINF|NT - NO INFORMATION FILED|05/18/1993|||L500930544250|FL|N||||||N|N|N|N|||||LANE, WILLIAM JAMES| Circuit Court||LANE|WILLIAM|J||Defendant|291993CF003846000AHC||FELONY OTHER FELONY|G||03/26/1993|CLOSED|09/14/1993|M|7311 PAUL BUCHMAN HWY||PLANT CITY|FL|33565|White|11/25/1954|2|M2|3161931|3161931 FS/DRIVING UNDER THE INFLUENC|03/25/1993|ADJG|NT - ADJUDGED GUILTY|09/14/1993|||L500930544250|FL|N||||||N|N|N|N|||||LANE, WILLIAM JAMES| Circuit Court||LANE|WILLIAM|J||Defendant|291993CF003846000AHC||FELONY OTHER FELONY|G||03/26/1993|CLOSED|09/14/1993|M|7311 PAUL BUCHMAN HWY||PLANT CITY|FL|33565|White|11/25/1954|1|F3|790012|790012 CARRYING A CONCEALED FIREARM|03/25/1993|NTAW|NT - ADJUDICATION WITHHELD|09/14/1993|||L500930544250|FL|N||||||N|N|N|N|||||LANE, WILLIAM JAMES| Circuit Court||LANE|WILLIAM|F||Defendant|291994CF004909000AHC||FELONY THEFT FORGERY FRAUD|C||04/18/1994|CLOSED|07/31/1995|M|9402 N 17TH ST||TAMPA|FL|33612|White|04/20/1967|1|F3|817523|SEE DOCKET OR CASE FILE FOR CHARGES|01/20/1994|ADJG|NT - ADJUDGED GUILTY|04/27/1995|||L500926671400|FL|N||||||N|N|N|N|||||LANE, BILL; LANE, WILLIAM F; LANE, WILLIAM FRANCIS; LANE, WILLIAM FRANKLIN| Circuit Court||LANE|WILLIAM|F||Defendant|291995CF007465000AHC||FELONY SEXUAL OFFENSES|O||06/06/1995|CLOSED|07/06/1995|M|9402 N 17TH ST||TAMPA|FL|33612|White|04/20/1967|2|M1|78403|SEE DOCKET OR CASE FILE FOR CHARGES|06/04/1995|REDU|REDUCED TO COUNTY COURT|07/06/1995|||L500926671400|FL|N||||||N|N|N|N|||||LANE, BILL; LANE, WILLIAM F; LANE, WILLIAM FRANCIS; LANE, WILLIAM FRANKLIN| Circuit Court||LANE|WILLIAM|F||Defendant|291995CF007465000AHC||FELONY SEXUAL OFFENSES|O||06/06/1995|CLOSED|07/06/1995|M|9402 N 17TH ST||TAMPA|FL|33612|White|04/20/1967|1|FC|794011|SEE DOCKET OR CASE FILE FOR CHARGES|06/04/1995|REDU|REDUCED TO COUNTY COURT|07/06/1995|||L500926671400|FL|N||||||N|N|N|N|||||LANE, BILL; LANE, WILLIAM F; LANE, WILLIAM FRANCIS; LANE, WILLIAM FRANKLIN| Circuit Court||LANE|WILLIAM|J||Defendant|291999CF009095000AHC||FELONY OTHER FELONY|F|Tharpe, Chet A.|05/26/1999|CLOSED|06/14/2000|M|7311 PAUL BUCHMAN HWY||PLANT CITY|FL|33565|White|11/25/1954|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|09/29/1998|ADJG|NT - ADJUDGED GUILTY|06/14/2000|||L500930544250|FL|N||||162.30||N|N|N|N|||||LANE, WILLIAM JAMES|398.70 Circuit Court||LANE|WILLIAM|J||Defendant|291999CF009095000AHC||FELONY OTHER FELONY|F|Tharpe, Chet A.|05/26/1999|CLOSED|06/14/2000|M|7311 PAUL BUCHMAN HWY||PLANT CITY|FL|33565|White|11/25/1954|2|F3|893131A|893131A DELIVERY OF CONTROLLED SUBSTANCE|09/29/1998|ADJG|NT - ADJUDGED GUILTY|06/14/2000|||L500930544250|FL|N||||162.30||N|N|N|N|||||LANE, WILLIAM JAMES|398.70 Circuit Court||LANE|WILLIAM|FRANKLIN||Defendant|292007CF020792000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|10/08/2007|Close of ReOpen|08/26/2009|M|1006 1/2 26TH AVE APT B||TAMPA|FL|33602|White|01/20/1968|2|F3|3222121A|3222121A UNAUTHORIZED USE OR POSSESSION OF DRIVERS LICE|10/08/2007|ADJG|NT - ADJUDGED GUILTY|08/26/2009|||L500926680200|FL|N||||||N|N|N|N|||||LANE, SLADE; LANE, WILLIAM F|512.00 Circuit Court||LANE|WILLIAM|FRANKLIN||Defendant|292007CF020792000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|10/08/2007|Close of ReOpen|08/26/2009|M|1006 1/2 26TH AVE APT B||TAMPA|FL|33602|White|01/20/1968|1|F3|8175682A|8175682A FRAUDULENT USE OF PERSONAL INFORMATION|10/08/2007|ADJG|NT - ADJUDGED GUILTY|08/26/2009|||L500926680200|FL|N||||||N|N|N|N|||||LANE, SLADE; LANE, WILLIAM F|512.00 Circuit Court||LANE|WILLIAM|FRANKLIN||Defendant|292007CF020792000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|10/08/2007|Close of ReOpen|08/26/2009|M|1006 1/2 26TH AVE APT B||TAMPA|FL|33602|White|01/20/1968|3|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|10/08/2007|ADJG|NT - ADJUDGED GUILTY|08/26/2009|||L500926680200|FL|N||||||N|N|N|N|||||LANE, SLADE; LANE, WILLIAM F|512.00 Circuit Court||LANE|WILLIAM|FRANKLIN||Defendant|292007CF023925000AHC||FELONY CRIMES AGAINST A PERSON|A|Sleet, Daniel H|11/15/2007|Close of ReOpen|08/26/2009|M|1006 1/2 26TH AVE APT B||TAMPA|FL|33602|White|01/20/1968|2|M2|322.34(2)a|322.34(2)a DRIVING W/LICENSE CANC, SUSP, OR REVOKED|11/15/2007|ADJG|NT - ADJUDGED GUILTY|08/26/2009|||L500926680200|FL|N||||||N|N|N|N|||||LANE, SLADE; LANE, WILLIAM F|565.00 Circuit Court||LANE|WILLIAM|FRANKLIN||Defendant|292007CF023925000AHC||FELONY CRIMES AGAINST A PERSON|A|Sleet, Daniel H|11/15/2007|Close of ReOpen|08/26/2009|M|1006 1/2 26TH AVE APT B||TAMPA|FL|33602|White|01/20/1968|1|F3|3160271A|3160271A LEAVING SCENE OF A CRASH WITH INJURY|11/15/2007|ADJG|NT - ADJUDGED GUILTY|08/26/2009|||L500926680200|FL|N||||||N|N|N|N|||||LANE, SLADE; LANE, WILLIAM F|565.00 Circuit Court||LANE|WILLIAM|FRANKLIN||Defendant|292009CF004755000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|03/17/2009|CLOSED|08/26/2009|M|1006 1/2 26TH AVE APT B||TAMPA|FL|33602|White|01/20/1968|2|M1|790.01(1)|790.01(1) CARRYING CONCEALED WEAPON|03/16/2009|ADJG|NT - ADJUDGED GUILTY|08/26/2009|||L500926680200|FL|N||||||N|N|N|N|||||LANE, SLADE; LANE, WILLIAM F|430.00 Circuit Court||LANE|WILLIAM|FRANKLIN||Defendant|292009CF004755000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|03/17/2009|CLOSED|08/26/2009|M|1006 1/2 26TH AVE APT B||TAMPA|FL|33602|White|01/20/1968|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|03/16/2009|NOLP|NOLLE PROSSED|08/26/2009|||L500926680200|FL|N||||||N|N|N|N|||||LANE, SLADE; LANE, WILLIAM F|430.00 Circuit Court||LANE|WILLIAM|FRANKLIN||Defendant|292024CF001155000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|01/24/2024|Open|01/24/2024|M|1808 E 143RD AVE # 101||TAMPA|FL|33613|White|01/20/1968|2|F3|812.014(2)(c)1|8120142C1 - THEF2010 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|01/23/2024||||||L500926680200|FL|N||||||N|N|N|N|||||LANE, WILLIAM F|50.00 Circuit Court||LANE|WILLIAM|FRANKLIN||Defendant|292024CF001155000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|01/24/2024|Open|01/24/2024|M|1808 E 143RD AVE # 101||TAMPA|FL|33613|White|01/20/1968|1|F3|817.481(1)|8174811-FRAU3030 (FT) UNAUTHORIZED USE OF CREDIT CARD ($300 OR MORE)|01/23/2024||||||L500926680200|FL|N||||||N|N|N|N|||||LANE, WILLIAM F|50.00 Circuit Court||LANE|WILLIE|FRANKLIN||Defendant|292006CF011851000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|06/15/2006|CLOSED|07/18/2006|M|UNKNOWN||AT LARGE|FL|XXXXX|White|07/28/1954|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|06/15/2006|ADJG|NT - ADJUDGED GUILTY|07/18/2006|||||N||||||N|N|N|N||||||560.00 Circuit Court||LANE|WILLIE|FRANKLIN||Defendant|292006CF011851000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|06/15/2006|CLOSED|07/18/2006|M|UNKNOWN||AT LARGE|FL|XXXXX|White|07/28/1954|1|F2|893132A|893132A PURCHASE OF COCAINE|06/15/2006|ADJG|NT - ADJUDGED GUILTY|07/18/2006|||||N||||||N|N|N|N||||||560.00 Circuit Court||LANE|WILLIS|JEROME||Defendant|291989CF008741000AHC||FELONY DRUG OFFENSE|C||06/01/1989|CLOSED|09/09/1992|M|4312 W LASALLE||TAMPA|FL|33607|Black|02/08/1953|2|F3|893132A|893132A PURCHASE OF CANNABIS|06/01/1989|NTAW|NT - ADJUDICATION WITHHELD|08/15/1989|||L500890530480|FL|N||||||N|N|N|N|||||| Circuit Court||LANE|WILLIS|JEROME||Defendant|291989CF008741000AHC||FELONY DRUG OFFENSE|C||06/01/1989|CLOSED|09/09/1992|M|4312 W LASALLE||TAMPA|FL|33607|Black|02/08/1953|1|F2|893131A|893131A PURCHASE OF COCAINE|06/01/1989|NTAW|NT - ADJUDICATION WITHHELD|08/15/1989|||L500890530480|FL|N||||||N|N|N|N|||||| Circuit Court||LANE|WILLIS|JEROME||Defendant|291995CF016535000AHC||FELONY OTHER FELONY|O||12/11/1995|CLOSED|03/06/1996|M|4312 W LASALLE||TAMPA|FL|33607|Black|02/08/1953|2|M1|89313|SEE DOCKET OR CASE FILE FOR CHARGES|12/07/1995|REDU|REDUCED TO COUNTY COURT|03/06/1996|||L500890530480|FL|N||||||N|N|N|N|||||| Circuit Court||LANE|WILLIS|JEROME||Defendant|291995CF016535000AHC||FELONY OTHER FELONY|O||12/11/1995|CLOSED|03/06/1996|M|4312 W LASALLE||TAMPA|FL|33607|Black|02/08/1953|1|F2|79023|SEE DOCKET OR CASE FILE FOR CHARGES|12/07/1995|REDU|REDUCED TO COUNTY COURT|03/06/1996|||L500890530480|FL|N||||||N|N|N|N|||||| Circuit Court||LANE|WILLIS|GUSS||Defendant|291999CF008343000AHC||FELONY CRIMES AGAINST A PERSON|E||05/16/1999|CLOSED|07/28/1999|M|3412 11TH ST||TAMPA|FL|33605|Black|03/04/1976|1|M1|79010|79010 IMPROPER EXHIBIT FIREARM DANGEROUS|05/15/1999|PTAF|PRE-TRIAL ACCEPTANCE|07/28/1999|||L500887760840|FL|N||||||N|N|N|N||||||52.00 Circuit Court||LANE-LEVY|CHERLYN|||Defendant|291994CF013572000AHC||FELONY WORTHLESS CHECK|E||10/24/1994|CLOSED|04/07/1998|F|4411 48TH ST N||TAMPA|FL|33610-|Black|06/25/1964|1|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|06/24/1994|NOLP|NOLLE PROSSED|04/07/1998|||L54110364725|FL|N||||||N|N|N|N|||||HUGHES, JEANETTE; LANE-LEVY, CHERYLYNN C; LEVY, CHEROLYENE; LEVY, CHEROLYNE C; LEVY, CHEROYLENE; LEVY, CHERYNN CAMELIA|52.00 Circuit Court||LANE-LEVY|CHERLYN|||Defendant|291997CF008547000AHC||FELONY CRIMES AGAINST A PERSON|E||05/30/1997|CLOSED|02/26/1998|F|4411 48TH ST N||TAMPA|FL|33610-|Black|06/25/1964|2|M2|810081|SEE DOCKET OR CASE FILE FOR CHARGES|05/30/1997|NJNG|NJT - NOT GUILTY VERDICT|02/26/1998|||L54110364725|FL|N||||||N|N|N|N|||||HUGHES, JEANETTE; LANE-LEVY, CHERYLYNN C; LEVY, CHEROLYENE; LEVY, CHEROLYNE C; LEVY, CHEROYLENE; LEVY, CHERYNN CAMELIA|52.00 Circuit Court||LANE-LEVY|CHERLYN|||Defendant|291997CF008547000AHC||FELONY CRIMES AGAINST A PERSON|E||05/30/1997|CLOSED|02/26/1998|F|4411 48TH ST N||TAMPA|FL|33610-|Black|06/25/1964|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|05/30/1997|NJNG|NJT - NOT GUILTY VERDICT|02/26/1998|||L54110364725|FL|N||||||N|N|N|N|||||HUGHES, JEANETTE; LANE-LEVY, CHERYLYNN C; LEVY, CHEROLYENE; LEVY, CHEROLYNE C; LEVY, CHEROYLENE; LEVY, CHERYNN CAMELIA|52.00 Circuit Court||LANE-LEVY|CHERLYN|||Defendant|291997CF008547000AHC||FELONY CRIMES AGAINST A PERSON|E||05/30/1997|CLOSED|02/26/1998|F|4411 48TH ST N||TAMPA|FL|33610-|Black|06/25/1964|3|M2|8120142D|SEE DOCKET OR CASE FILE FOR CHARGES|05/30/1997|NJNG|NJT - NOT GUILTY VERDICT|02/26/1998|||L54110364725|FL|N||||||N|N|N|N|||||HUGHES, JEANETTE; LANE-LEVY, CHERYLYNN C; LEVY, CHEROLYENE; LEVY, CHEROLYNE C; LEVY, CHEROYLENE; LEVY, CHERYNN CAMELIA|52.00 Circuit Court||LANE-LEVY|CHERLYN|||Defendant|291997CF009918000AHC||FELONY THEFT FORGERY FRAUD|E||06/25/1997|CLOSED|04/07/1998|F|4411 48TH ST N||TAMPA|FL|33610-|Black|06/25/1964|1|F3|81702|SEE DOCKET OR CASE FILE FOR CHARGES|01/27/1996|NJNG|NJT - NOT GUILTY VERDICT|04/07/1998|||L54110364725|FL|N||||||N|N|N|N|||||HUGHES, JEANETTE; LANE-LEVY, CHERYLYNN C; LEVY, CHEROLYENE; LEVY, CHEROLYNE C; LEVY, CHEROYLENE; LEVY, CHERYNN CAMELIA|52.00 Circuit Court||LANE-LEVY|CHERLYN|||Defendant|291997CF009918000AHC||FELONY THEFT FORGERY FRAUD|E||06/25/1997|CLOSED|04/07/1998|F|4411 48TH ST N||TAMPA|FL|33610-|Black|06/25/1964|2|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|01/27/1996|NTNINF|NT - NO INFORMATION FILED|09/16/1997|||L54110364725|FL|N||||||N|N|N|N|||||HUGHES, JEANETTE; LANE-LEVY, CHERYLYNN C; LEVY, CHEROLYENE; LEVY, CHEROLYNE C; LEVY, CHEROYLENE; LEVY, CHERYNN CAMELIA|52.00 Circuit Court||LANE-LEVY|CHERLYN|||Defendant|292005CF001056000AHC||FELONY BURGLARY|D|Battles, Emmett L|01/15/2005|CLOSED|11/14/2005|F|4411 48TH ST N||TAMPA|FL|33610-|Black|06/25/1964|1|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|01/15/2005|NOLP|NOLLE PROSSED|11/14/2005|||L54110364725|FL|N||||||N|N|N|N|||||HUGHES, JEANETTE; LANE-LEVY, CHERYLYNN C; LEVY, CHEROLYENE; LEVY, CHEROLYNE C; LEVY, CHEROYLENE; LEVY, CHERYNN CAMELIA| Circuit Court||LANE-LEVY|CHERLYN|||Defendant|292005CF001056000AHC||FELONY BURGLARY|D|Battles, Emmett L|01/15/2005|CLOSED|11/14/2005|F|4411 48TH ST N||TAMPA|FL|33610-|Black|06/25/1964|2|M2|322.34(2)a|322.34(2)a DRIVING W/LICENSE CANC, SUSP, OR REVOKED|01/15/2005|NTNINF|NT - NO INFORMATION FILED|04/06/2005|||L54110364725|FL|N||||||N|N|N|N|||||HUGHES, JEANETTE; LANE-LEVY, CHERYLYNN C; LEVY, CHEROLYENE; LEVY, CHEROLYNE C; LEVY, CHEROYLENE; LEVY, CHERYNN CAMELIA| Circuit Court||LANE-SMITH|MICHAEL|CORY ALEXANDER||Defendant|292016CF004568000AHC||FELONY THEFT FORGERY FRAUD|C|Nash, Christopher C.|03/31/2016|Close of ReOpen|03/08/2018|M|5120 E SERENA DR||TAMPA|FL|33617|Black|04/16/1993|1|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|07/16/2015|ADJG|NT - ADJUDGED GUILTY|03/08/2018|||L525543931360|FL|N||||||N|N|N|N|||||LANE-SMITH, MICHAEL CORY|2240.00 Circuit Court||LANE-SMITH|MICHAEL|CORY ALEXANDER||Defendant|292016CF004568000AHC||FELONY THEFT FORGERY FRAUD|C|Nash, Christopher C.|03/31/2016|Close of ReOpen|03/08/2018|M|5120 E SERENA DR||TAMPA|FL|33617|Black|04/16/1993|1|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|07/16/2015|NTAW|NT - ADJUDICATION WITHHELD|06/16/2016|||L525543931360|FL|N||||||N|N|N|N|||||LANE-SMITH, MICHAEL CORY|2240.00 Circuit Court||LANE-SMITH|MICHAEL|CORY ALEXANDER||Defendant|292016CF004568000AHC||FELONY THEFT FORGERY FRAUD|C|Nash, Christopher C.|03/31/2016|Close of ReOpen|03/08/2018|M|5120 E SERENA DR||TAMPA|FL|33617|Black|04/16/1993|3|M1|8120142E|8120142E-THEF1010 (MF) PETIT THEFT FIRST DEGREE|07/16/2015|NTNOLP|NT - NOLLE PROSSED|06/16/2016|||L525543931360|FL|N||||||N|N|N|N|||||LANE-SMITH, MICHAEL CORY|2240.00 Circuit Court||LANE-SMITH|MICHAEL|CORY ALEXANDER||Defendant|292016CF004568000AHC||FELONY THEFT FORGERY FRAUD|C|Nash, Christopher C.|03/31/2016|Close of ReOpen|03/08/2018|M|5120 E SERENA DR||TAMPA|FL|33617|Black|04/16/1993|2|F3|817.61|81761-FRAU3000 (FT) FRAUDULENT USE OF CREDIT CARD OVER $100|07/16/2015|NTAW|NT - ADJUDICATION WITHHELD|06/16/2016|||L525543931360|FL|N||||||N|N|N|N|||||LANE-SMITH, MICHAEL CORY|2240.00 Circuit Court||LANE-SMITH|MICHAEL|CORY ALEXANDER||Defendant|292016CF004568000AHC||FELONY THEFT FORGERY FRAUD|C|Nash, Christopher C.|03/31/2016|Close of ReOpen|03/08/2018|M|5120 E SERENA DR||TAMPA|FL|33617|Black|04/16/1993|2|F3|817.61|81761-FRAU3000 (FT) FRAUDULENT USE OF CREDIT CARD OVER $100|07/16/2015|ADJG|NT - ADJUDGED GUILTY|03/08/2018|||L525543931360|FL|N||||||N|N|N|N|||||LANE-SMITH, MICHAEL CORY|2240.00 Circuit Court||LANE-SMITH|MICHAEL|CORY ALEXANDER||Defendant|292017CF017540000AHC||FELONY THEFT FORGERY FRAUD|C|Nash, Christopher C.|12/05/2017|CLOSED|03/08/2018|M|5120 E SERENA DR||TAMPA|FL|33617|Black|04/16/1993|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|12/03/2017|ADJG|NT - ADJUDGED GUILTY|03/08/2018|||L525543931360|FL|N||||||N|N|N|N|||||LANE-SMITH, MICHAEL CORY|715.00 Circuit Court||LANE-SMITH|MICHAEL|CORY ALEXANDER||Defendant|292017CF018191000AHC||FELONY THEFT FORGERY FRAUD|C|Nash, Christopher C.|12/18/2017|CLOSED|03/08/2018|M|5120 E SERENA DR||TAMPA|FL|33617|Black|04/16/1993|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|11/07/2017|ADJG|NT - ADJUDGED GUILTY|03/08/2018|||L525543931360|FL|N||||||N|N|N|N|||||LANE-SMITH, MICHAEL CORY|715.00 Circuit Court||LANE-SMITH|MICHAEL|CORY ALEXANDER||Defendant|292017CF018191000AHC||FELONY THEFT FORGERY FRAUD|C|Nash, Christopher C.|12/18/2017|CLOSED|03/08/2018|M|5120 E SERENA DR||TAMPA|FL|33617|Black|04/16/1993|2|F3|817.61|81761-FRAU3000 (FT) FRAUDULENT USE OF CREDIT CARD OVER $100|11/07/2017|ADJG|NT - ADJUDGED GUILTY|03/08/2018|||L525543931360|FL|N||||||N|N|N|N|||||LANE-SMITH, MICHAEL CORY|715.00 Circuit Court||LANE-SMITH|MICHAEL|CORY ALEXANDER||Defendant|292018CF000487000AHC||FELONY THEFT FORGERY FRAUD|C|Nash, Christopher C.|01/11/2018|CLOSED|03/08/2018|M|5120 E SERENA DR||TAMPA|FL|33617|Black|04/16/1993|3|M1|817.61|81761-FRAU3020 (MF) FRAUDULENT USE OF CREDIT CARD LESS THAN $100|10/19/2017|ADJG|NT - ADJUDGED GUILTY|03/08/2018|||L525543931360|FL|N||||||N|N|N|N|||||LANE-SMITH, MICHAEL CORY|665.00 Circuit Court||LANE-SMITH|MICHAEL|CORY ALEXANDER||Defendant|292018CF000487000AHC||FELONY THEFT FORGERY FRAUD|C|Nash, Christopher C.|01/11/2018|CLOSED|03/08/2018|M|5120 E SERENA DR||TAMPA|FL|33617|Black|04/16/1993|2|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|10/19/2017|ADJG|NT - ADJUDGED GUILTY|03/08/2018|||L525543931360|FL|N||||||N|N|N|N|||||LANE-SMITH, MICHAEL CORY|665.00 Circuit Court||LANE-SMITH|MICHAEL|CORY ALEXANDER||Defendant|292018CF000487000AHC||FELONY THEFT FORGERY FRAUD|C|Nash, Christopher C.|01/11/2018|CLOSED|03/08/2018|M|5120 E SERENA DR||TAMPA|FL|33617|Black|04/16/1993|1|F3|817.61|81761-FRAU3000 (FT) FRAUDULENT USE OF CREDIT CARD OVER $100|10/19/2017|ADJG|NT - ADJUDGED GUILTY|03/08/2018|||L525543931360|FL|N||||||N|N|N|N|||||LANE-SMITH, MICHAEL CORY|665.00 Circuit Court||LANEHART|EDDIE|DARELL||Defendant|292010CF013931000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|09/05/2010|Close of ReOpen|05/29/2014|M|15720 LIVINGSTON AVE APT 304||LUTZ|FL|33559|Black|03/31/1989|3|M2|877.03|877.03 DISORDERLY CONDUCT|09/05/2010|SCFD|STATE CLOSED FILE DIVERSION|09/15/2011|||L563204891110|FL|N||||442.00|03/07/2014|N|N|N|N|||||WREN, CHARLES EDWARD| Circuit Court||LANEHART|EDDIE|DARELL||Defendant|292010CF013931000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|09/05/2010|Close of ReOpen|05/29/2014|M|15720 LIVINGSTON AVE APT 304||LUTZ|FL|33559|Black|03/31/1989|3|M2|877.03|877.03 DISORDERLY CONDUCT|09/05/2010|NTNOLP|NT - NOLLE PROSSED|05/29/2014|||L563204891110|FL|N||||442.00|03/07/2014|N|N|N|N|||||WREN, CHARLES EDWARD| Circuit Court||LANEHART|EDDIE|DARELL||Defendant|292010CF013931000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|09/05/2010|Close of ReOpen|05/29/2014|M|15720 LIVINGSTON AVE APT 304||LUTZ|FL|33559|Black|03/31/1989|2|F3|784031A|784031A BATTERY ON A LAW ENFORCEMENT OFFICER|09/05/2010|NTNOLP|NT - NOLLE PROSSED|05/29/2014|||L563204891110|FL|N||||442.00|03/07/2014|N|N|N|N|||||WREN, CHARLES EDWARD| Circuit Court||LANEHART|EDDIE|DARELL||Defendant|292010CF013931000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|09/05/2010|Close of ReOpen|05/29/2014|M|15720 LIVINGSTON AVE APT 304||LUTZ|FL|33559|Black|03/31/1989|2|F3|784031A|784031A BATTERY ON A LAW ENFORCEMENT OFFICER|09/05/2010|SCFD|STATE CLOSED FILE DIVERSION|09/15/2011|||L563204891110|FL|N||||442.00|03/07/2014|N|N|N|N|||||WREN, CHARLES EDWARD| Circuit Court||LANEHART|EDDIE|DARELL||Defendant|292010CF013931000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|09/05/2010|Close of ReOpen|05/29/2014|M|15720 LIVINGSTON AVE APT 304||LUTZ|FL|33559|Black|03/31/1989|4|M2|8120143A|8120143A PETIT THEFT ($100 OR LESS)|09/05/2010|NTNOLP|NT - NOLLE PROSSED|05/29/2014|||L563204891110|FL|N||||442.00|03/07/2014|N|N|N|N|||||WREN, CHARLES EDWARD| Circuit Court||LANEHART|EDDIE|DARELL||Defendant|292010CF013931000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|09/05/2010|Close of ReOpen|05/29/2014|M|15720 LIVINGSTON AVE APT 304||LUTZ|FL|33559|Black|03/31/1989|4|M2|8120143A|8120143A PETIT THEFT ($100 OR LESS)|09/05/2010|SCFD|STATE CLOSED FILE DIVERSION|09/15/2011|||L563204891110|FL|N||||442.00|03/07/2014|N|N|N|N|||||WREN, CHARLES EDWARD| Circuit Court||LANEHART|EDDIE|DARELL||Defendant|292010CF013931000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|09/05/2010|Close of ReOpen|05/29/2014|M|15720 LIVINGSTON AVE APT 304||LUTZ|FL|33559|Black|03/31/1989|1|F2|944.40|944.40 ESCAPE FROM LAW ENFORCEMENT CUSTODY|09/05/2010|NTNOLP|NT - NOLLE PROSSED|05/29/2014|||L563204891110|FL|N||||442.00|03/07/2014|N|N|N|N|||||WREN, CHARLES EDWARD| Circuit Court||LANEHART|EDDIE|DARELL||Defendant|292010CF013931000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|09/05/2010|Close of ReOpen|05/29/2014|M|15720 LIVINGSTON AVE APT 304||LUTZ|FL|33559|Black|03/31/1989|1|F2|944.40|944.40 ESCAPE FROM LAW ENFORCEMENT CUSTODY|09/05/2010|SCFD|STATE CLOSED FILE DIVERSION|09/15/2011|||L563204891110|FL|N||||442.00|03/07/2014|N|N|N|N|||||WREN, CHARLES EDWARD| Circuit Court||LANES|MIGUEL|FLORES||Defendant|291995CF017213000AHC||FELONY CRIMES AGAINST A PERSON|G||12/22/1995|CLOSED|04/03/1996|M|1515 W UNION ST||TAMPA|FL|33607|White|01/27/1957|2|M1|784031A|784031A BATTERY (DOMESTIC VIOLENCE)|12/21/1995|NTAW|NT - ADJUDICATION WITHHELD|04/03/1996|||F462540570270|FL|N||||||N|N|N|N|||||LANES, MIGUEL FLORES| Circuit Court||LANES|MIGUEL|FLORES||Defendant|291995CF017213000AHC||FELONY CRIMES AGAINST A PERSON|G||12/22/1995|CLOSED|04/03/1996|M|1515 W UNION ST||TAMPA|FL|33607|White|01/27/1957|1|M1|784011|784011 FS/ASSAULT (DOMESTIC VIOLENCE|12/21/1995|NTAW|NT - ADJUDICATION WITHHELD|04/03/1996|||F462540570270|FL|N||||||N|N|N|N|||||LANES, MIGUEL FLORES| Circuit Court||LANES|MIGUEL|FLORES||Defendant|292002CF014207000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|09/01/2002|CLOSED|11/01/2002|M|1515 W UNION ST||TAMPA|FL|33607|White|01/27/1957|1|F2|7840451B|7840451B AGGRAVATED BATTERY (PREGNANT WOMAN)|09/01/2002|NTLOR|NT - LETTER OF RELEASE|11/04/2002|||F462540570270|FL|N||||||N|N|N|N|||||LANES, MIGUEL FLORES| Circuit Court||LANES|MIGUEL|FLORES||Defendant|292009CF003843000AHC||FELONY CRIMES AGAINST A PERSON|A|Sleet, Daniel H|03/01/2009|Close of ReOpen|09/08/2010|M|1515 W UNION ST||TAMPA|FL|33607|White|01/27/1957|1|F3|784.03(2)|784.03(2) BATTERY DOM VIOL 2ND OR SUBSEQU OFFENSE|03/01/2009|NOLP|NOLLE PROSSED|09/08/2010|||F462540570270|FL|N||||||N|N|N|N|||||LANES, MIGUEL FLORES| Circuit Court||LANEVE|OWEN|JAMES||Defendant|292024CF002101000AHC||FELONY CRIMES AGAINST A PERSON|G|Fuson, Robin F|02/09/2024|Open|02/09/2024|M|3404 S BELCHER DR||TAMPA|FL|33629|White|03/23/2004|2|M1|806131B2|806131B2-CRMS2000 (MF) CRIMINAL MISCHIEF $200 TO $1000|02/01/2024||||||L510650041030|FL|N||||||N|N|N|N|||||| Circuit Court||LANEVE|OWEN|JAMES||Defendant|292024CF002101000AHC||FELONY CRIMES AGAINST A PERSON|G|Fuson, Robin F|02/09/2024|Open|02/09/2024|M|3404 S BELCHER DR||TAMPA|FL|33629|White|03/23/2004|1|F2|7840451A1|7840451A1-BATT5050 (FS) AGGRAVATED BATTERY GREAT BODILY HARM|02/01/2024||||||L510650041030|FL|N||||||N|N|N|N|||||| Circuit Court||LANEY|CHRISTOPHER|BRIAN||Defendant|292000CF001485000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|01/24/2000|Close of ReOpen|04/10/2001|M|4700 38TH AV N||ST PETERSBURG|FL|33713|White|12/21/1973|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|01/23/2000|ADJG|NT - ADJUDGED GUILTY|04/10/2001|||L500102734610|FL|N||||112.91||N|N|N|N||||||769.09 Circuit Court||LANEY|CHRISTOPHER|BRIAN||Defendant|292000CF001485000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|01/24/2000|Close of ReOpen|04/10/2001|M|4700 38TH AV N||ST PETERSBURG|FL|33713|White|12/21/1973|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|01/23/2000|ADJG|NT - ADJUDGED GUILTY|04/10/2001|||L500102734610|FL|N||||112.91||N|N|N|N||||||769.09 Circuit Court||LANEY|CHRISTOPHER|BRIAN||Defendant|292000CF001485000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|01/24/2000|Close of ReOpen|04/10/2001|M|4700 38TH AV N||ST PETERSBURG|FL|33713|White|12/21/1973|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|01/23/2000|ADJG|NT - ADJUDGED GUILTY|04/10/2001|||L500102734610|FL|N||||112.91||N|N|N|N||||||769.09 Circuit Court||LANEY|DAVID|A||Defendant|291993CF009403000AHC||FELONY OTHER FELONY|B|Pomponio, Denise A|07/23/1993|CLOSED|10/21/1993|M|NI||UNKNOWN|FL|NI|Unavailable||1|NN|2|2 ENTRY OF FINAL JUDGMENT|07/23/1993|FASJF|ACKNOW OF SATISFACTION OF JUDGMENT|10/21/1993|||||N||||||N|N|N|N|||||| Circuit Court||LANEY|EDISON||Jr|Defendant|291989CF016964000AHC||FELONY CRIMES AGAINST A PERSON|A||10/16/1989|CLOSED|01/12/1993|M|9409 N MULBERRY ST||TAMPA|FL|33604|White|06/20/1966|1|F3|8120142|8120142 GRAND THEFT THIRD DEGREE|10/15/1989|ADJG|NT - ADJUDGED GUILTY|12/01/1989|||L50020066220|FL|N||||||N|N|N|N|||||LANEY, EDISON| Circuit Court||LANEY|EDISON||Jr|Defendant|291989CF016964000AHC||FELONY CRIMES AGAINST A PERSON|A||10/16/1989|CLOSED|01/12/1993|M|9409 N MULBERRY ST||TAMPA|FL|33604|White|06/20/1966|2|M1|3161935|3161935 FLEE ATTEMPT TO ELUDE LAW ENFORCEMTNT|10/15/1989|ADJG|NT - ADJUDGED GUILTY|12/01/1989|||L50020066220|FL|N||||||N|N|N|N|||||LANEY, EDISON| Circuit Court||LANEY|EDISON||Jr|Defendant|291989CF016964000AHC||FELONY CRIMES AGAINST A PERSON|A||10/16/1989|CLOSED|01/12/1993|M|9409 N MULBERRY ST||TAMPA|FL|33604|White|06/20/1966|4|M2|316192|SEE DOCKET OR CASE FILE FOR CHARGES|10/15/1989|ADJG|NT - ADJUDGED GUILTY|12/01/1989|||L50020066220|FL|N||||||N|N|N|N|||||LANEY, EDISON| Circuit Court||LANEY|EDISON||Jr|Defendant|291989CF016964000AHC||FELONY CRIMES AGAINST A PERSON|A||10/16/1989|CLOSED|01/12/1993|M|9409 N MULBERRY ST||TAMPA|FL|33604|White|06/20/1966|3|M2|32234|SEE DOCKET OR CASE FILE FOR CHARGES|10/15/1989|ADJG|NT - ADJUDGED GUILTY|12/01/1989|||L50020066220|FL|N||||||N|N|N|N|||||LANEY, EDISON| Circuit Court||LANEY|EDISON||Jr|Defendant|291989CF016964000AHC||FELONY CRIMES AGAINST A PERSON|A||10/16/1989|CLOSED|01/12/1993|M|9409 N MULBERRY ST||TAMPA|FL|33604|White|06/20/1966|5|M2|316061|SEE DOCKET OR CASE FILE FOR CHARGES|10/15/1989|ADJG|NT - ADJUDGED GUILTY|12/01/1989|||L50020066220|FL|N||||||N|N|N|N|||||LANEY, EDISON| Circuit Court||LANEY|EDISON||Jr|Defendant|291992CF013837000AHC||FELONY BURGLARY|A||10/09/1992|CLOSED|01/12/1993|M|9409 N MULBERRY ST||TAMPA|FL|33604|White|06/20/1966|1|FP|8100212B|8100212B ARMED BURGLARY OF A DWELLING |10/08/1992|ADJG|NT - ADJUDGED GUILTY|01/12/1993|||L50020066220|FL|N||||||N|N|N|N|||||LANEY, EDISON| Circuit Court||LANEY|EDISON||Jr|Defendant|291992CF013837000AHC||FELONY BURGLARY|A||10/09/1992|CLOSED|01/12/1993|M|9409 N MULBERRY ST||TAMPA|FL|33604|White|06/20/1966|2|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|10/08/1992|ADJG|NT - ADJUDGED GUILTY|01/12/1993|||L50020066220|FL|N||||||N|N|N|N|||||LANEY, EDISON| Circuit Court||LANEY|EDISON||Jr|Defendant|291992CF013837000AHC||FELONY BURGLARY|A||10/09/1992|CLOSED|01/12/1993|M|9409 N MULBERRY ST||TAMPA|FL|33604|White|06/20/1966|3|F3|81006|SEE DOCKET OR CASE FILE FOR CHARGES|10/08/1992|ADJG|NT - ADJUDGED GUILTY|01/12/1993|||L50020066220|FL|N||||||N|N|N|N|||||LANEY, EDISON| Circuit Court||LANEY|GARY|LEE||Defendant|291996CF013583000AHC||FELONY CRIMES AGAINST A PERSON|E||09/06/1996|CLOSED|02/03/1999|M|4510 W PRICE AVE||TAMPA|FL|33611|White|02/26/1950|1|F3|78407|SEE DOCKET OR CASE FILE FOR CHARGES|09/05/1996|NTAW|NT - ADJUDICATION WITHHELD|08/11/1997|||L50029250066|FL|N||||||N|N|N|N|||||| Circuit Court||LANEY|GARY|LEE||Defendant|292008CF000501000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|01/08/2008|CLOSED|02/05/2008|M|4510 W PRICE AVE||TAMPA|FL|33611|White|02/26/1950|1|F3|3161932B|3161932B DRIVING UNDER THE INFLUENCE THIRD OR SUBSEQU|01/08/2008|REDU|REDUCED TO COUNTY COURT|02/05/2008|||L50029250066|FL|N||||||N|N|N|N|||||| Circuit Court||LANEY|GARY|LEE||Defendant|292008CF000501000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|01/08/2008|CLOSED|02/05/2008|M|4510 W PRICE AVE||TAMPA|FL|33611|White|02/26/1950|2|M1|3161939|3161939 REFUSAL TO SUBMIT TO TESTING|01/08/2008|REDU|REDUCED TO COUNTY COURT|02/05/2008|||L50029250066|FL|N||||||N|N|N|N|||||| Circuit Court||LANEY|JON|E||Defendant|292005CF002738000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|02/09/2005|CLOSED|02/24/2005|M|6203 PERRINE RANCH RD||NEW PORT RICHEY|FL|34655|White|01/14/1969|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|02/09/2005|NTNINF|NT - NO INFORMATION FILED|02/24/2005|||L500425690140|FL|N||||||N|N|N|N|||||LANELY, JON E|40.00 Circuit Court||LANEY|JON|E||Defendant|292005CF002738000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|02/09/2005|CLOSED|02/24/2005|M|6203 PERRINE RANCH RD||NEW PORT RICHEY|FL|34655|White|01/14/1969|1|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|02/09/2005|REDU|REDUCED TO COUNTY COURT|02/24/2005|||L500425690140|FL|N||||||N|N|N|N|||||LANELY, JON E|40.00 Circuit Court||LANEY|JON|E||Defendant|292005CF020558000AHC||FELONY THEFT FORGERY FRAUD|I|Pomponio, Denise A|10/19/2005|Close of ReOpen|10/01/2009|M|6203 PERRINE RANCH RD||NEW PORT RICHEY|FL|34655|White|01/14/1969|2|F3|8170344A3|8170344A3 ORGANIZED FRAUD LESS THAN 20000|09/20/2005|NTNINF|NT - NO INFORMATION FILED|11/01/2005|||L500425690140|FL|N||||||N|N|N|N|||||LANELY, JON E|5870.01 Circuit Court||LANEY|JON|E||Defendant|292005CF020558000AHC||FELONY THEFT FORGERY FRAUD|I|Pomponio, Denise A|10/19/2005|Close of ReOpen|10/01/2009|M|6203 PERRINE RANCH RD||NEW PORT RICHEY|FL|34655|White|01/14/1969|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|09/20/2005|ADJG|NT - ADJUDGED GUILTY|11/09/2005|||L500425690140|FL|N||||||N|N|N|N|||||LANELY, JON E|5870.01 Circuit Court||LANEY|JUSTIN|LEE||Defendant|292007CF026062000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|12/15/2007|CLOSED|01/02/2008|M|5820 CHURCH AVE N APT 110||TAMPA|FL|33614|White|03/29/1985|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|12/14/2007|REDU|REDUCED TO COUNTY COURT|01/02/2008|||L500432851900|FL|N||||||N|N|N|N|||||LANEY, JUSTIN| Circuit Court||LANEY|JUSTIN|LEE||Defendant|292008CF001199000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|01/17/2008|CLOSED|02/12/2008|M|5820 CHURCH AVE N APT 110||TAMPA|FL|33614|White|03/29/1985|3|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|01/15/2008|NTNINF|NT - NO INFORMATION FILED|02/11/2008|||L500432851900|FL|N||||||N|N|N|N|||||LANEY, JUSTIN|360.00 Circuit Court||LANEY|JUSTIN|LEE||Defendant|292008CF001199000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|01/17/2008|CLOSED|02/12/2008|M|5820 CHURCH AVE N APT 110||TAMPA|FL|33614|White|03/29/1985|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|01/15/2008|ADJG|NT - ADJUDGED GUILTY|02/12/2008|||L500432851900|FL|N||||||N|N|N|N|||||LANEY, JUSTIN|360.00 Circuit Court||LANEY|JUSTIN|LEE||Defendant|292008CF001199000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|01/17/2008|CLOSED|02/12/2008|M|5820 CHURCH AVE N APT 110||TAMPA|FL|33614|White|03/29/1985|1|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|01/15/2008|ADJG|NT - ADJUDGED GUILTY|02/12/2008|||L500432851900|FL|N||||||N|N|N|N|||||LANEY, JUSTIN|360.00 Circuit Court||LANEY|JUSTIN|LEE||Defendant|292011CF015919000BHC||FELONY DRUG OFFENSE|B|Stephens, Steven Scott|10/18/2011|CLOSED|03/27/2012|M|30249 RATTANA CT||WESLEY CHAPEL|FL|33545|White|03/29/1985|2|F3|893131A1|893131A1 CONSPIRACY TO DELIVER CONTROLLED SUBSTANCE|08/07/2011|NTNINF|NT - NO INFORMATION FILED|11/09/2011|||L500432851090|FL|N||||270.00|04/06/2012|N|N|N|N|||||LANEY, JUSTIN LEE| Circuit Court||LANEY|JUSTIN|LEE||Defendant|292011CF015919000BHC||FELONY DRUG OFFENSE|B|Stephens, Steven Scott|10/18/2011|CLOSED|03/27/2012|M|30249 RATTANA CT||WESLEY CHAPEL|FL|33545|White|03/29/1985|1|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|08/07/2011|ADJG|NT - ADJUDGED GUILTY|03/27/2012|||L500432851090|FL|N||||270.00|04/06/2012|N|N|N|N|||||LANEY, JUSTIN LEE| Circuit Court||LANEY|JUSTIN|LEE||Defendant|292011CF015920000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|10/18/2011|CLOSED|11/15/2011|M|30249 RATTANA CT||WESLEY CHAPEL|FL|33545|White|03/29/1985|1|F3|893131A1|893131A1 CONSPIRACY TO DELIVER CONTROLLED SUBSTANCE|08/07/2011|CONS|CONSOLIDATED CASE|11/09/2011|||L500432851090|FL|N||||||N|N|N|N|||||LANEY, JUSTIN LEE| Circuit Court||LANEY|JUSTIN|LEE||Defendant|292011CF015920000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|10/18/2011|CLOSED|11/15/2011|M|30249 RATTANA CT||WESLEY CHAPEL|FL|33545|White|03/29/1985|2|F2|893131A1|893131A1 DELIVERY OF COCAINE|08/07/2011|CONS|CONSOLIDATED CASE|11/09/2011|||L500432851090|FL|N||||||N|N|N|N|||||LANEY, JUSTIN LEE| Circuit Court||LANEY|JUSTIN|LEE||Defendant|292023CF006286000AHC||FELONY OTHER FELONY|A|Twine Thomas, Barbara|04/29/2023|Open|04/28/2023|M|10569 CORY LAKE DR||TAMPA|FL|33647|White|03/29/1985|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|04/28/2023|NTNINF|NT - NO INFORMATION FILED|05/05/2023|||L500432851090|FL|N||||||N|N|N|N|||||LANEY, JUSTIN LEE| Circuit Court||LANEY|JUSTIN|LEE||Defendant|292023CF006286000AHC|AHSWRSE|FELONY OTHER FELONY|A|Twine Thomas, Barbara|04/29/2023|Open|04/28/2023|M|10569 CORY LAKE DR||TAMPA|FL|33647|White|03/29/1985|3|F3|322.34(5)|322345-TRAF6078 (FT) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDER|04/28/2023||||Hillsborough County Sheriff's Office|PINTO, JESSICA|L500432851090|FL|N||||||N|N|N|N|16DDQU|FL|||LANEY, JUSTIN LEE| Circuit Court||LANEY|MARINA|||Defendant|291994CF005901000AHC||FELONY THEFT FORGERY FRAUD|B||05/08/1994|CLOSED|07/07/1995|F|4816 CHARLESTON AVE||PLANT CITY|FL|33566|White|10/29/1975|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|05/05/1994|NTDISM|NT - DISMISSED|06/13/1994|||IDL500543758890|FL|N||||||N|N|N|N|||||LANEY, MARINA C; LANEY, MARINA CRYSTAL|642.00 Circuit Court||LANEY|MARINA|||Defendant|291994CF005901000AHC||FELONY THEFT FORGERY FRAUD|B||05/08/1994|CLOSED|07/07/1995|F|4816 CHARLESTON AVE||PLANT CITY|FL|33566|White|10/29/1975|2|F2|8120191|SEE DOCKET OR CASE FILE FOR CHARGES|05/05/1994|ADJG|NT - ADJUDGED GUILTY|06/13/1994|||IDL500543758890|FL|N||||||N|N|N|N|||||LANEY, MARINA C; LANEY, MARINA CRYSTAL|642.00 Circuit Court||LANEY|MARINA|||Defendant|291995CF006252000AHC||FELONY BURGLARY|D||05/11/1995|CLOSED|09/13/1995|F|4816 CHARLESTON AVE||PLANT CITY|FL|33566|White|10/29/1975|1|F3|810023|810023 BURGLARY OF CONVEYANCE|05/10/1995|ADJG|NT - ADJUDGED GUILTY|09/13/1995|||IDL500543758890|FL|N||||||N|N|N|N|||||LANEY, MARINA C; LANEY, MARINA CRYSTAL| Circuit Court||LANEY|MARINA|||Defendant|291995CF006252000AHC||FELONY BURGLARY|D||05/11/1995|CLOSED|09/13/1995|F|4816 CHARLESTON AVE||PLANT CITY|FL|33566|White|10/29/1975|2|M2|812014|812014 PETIT THEFT|05/10/1995|NTNINF|NT - NO INFORMATION FILED|06/05/1995|||IDL500543758890|FL|N||||||N|N|N|N|||||LANEY, MARINA C; LANEY, MARINA CRYSTAL| Circuit Court||LANEY|MARINA|||Defendant|291996CF015277000AHC||FELONY THEFT FORGERY FRAUD|O||10/07/1996|CLOSED|11/14/1996|F|4816 CHARLESTON AVE||PLANT CITY|FL|33566|White|10/29/1975|1|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|10/06/1996|NTLOR|NT - LETTER OF RELEASE|11/14/1996|||IDL500543758890|FL|N||||||N|N|N|N|||||LANEY, MARINA C; LANEY, MARINA CRYSTAL| Circuit Court||LANEY|MARINA|||Defendant|291997CF019977000AHC||FELONY DRUG OFFENSE|O||12/09/1997|CLOSED|02/20/1998|F|4816 CHARLESTON AVE||PLANT CITY|FL|33566|White|10/29/1975|1|F3|89313|SEE DOCKET OR CASE FILE FOR CHARGES|09/25/1997|NTLOR|NT - LETTER OF RELEASE|02/20/1998|||IDL500543758890|FL|N||||||N|N|N|N|||||LANEY, MARINA C; LANEY, MARINA CRYSTAL| Circuit Court||LANEY|SCOTT|||Defendant|292010CF016149000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|10/18/2010|CLOSED|11/17/2010|M|108 W HILLSBOROUGH AVE||TAMPA|FL|33604-|White|04/10/1959|1|F2|784045|784045 AGGRAVATED BATTERY (DEADLY WEAPON)|10/18/2010|NTLOR|NT - LETTER OF RELEASE|11/17/2010|||L500780591300|FL|N||||||N|N|N|N|||||| Circuit Court||LANEY|SUSAN|LYNN||Defendant|291997CF012841000AHC||FELONY THEFT FORGERY FRAUD|O||08/11/1997|CLOSED|09/23/1997|F|36I|2727 FLETCHER AVE W|TAMPA|FL|33618|White|10/18/1963|1|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|08/09/1997|NTLOR|NT - LETTER OF RELEASE|09/23/1997|||L500792638780|FL|N||||||N|N|N|N|||||| Circuit Court||LANEY|WILLIAM|A|Jr|Defendant|291987CF015419000AHC||FELONY WORTHLESS CHECK|G||12/01/1987|CLOSED|06/06/1991|M|10133 WHITETROUT LN||TAMPA|FL|33618|White|07/31/1950|1|F3|83205|SEE DOCKET OR CASE FILE FOR CHARGES|08/15/1987|NTAW|NT - ADJUDICATION WITHHELD|03/13/1991|||L500921502710|FL|N||||||N|N|N|N|||||LANEY, WILLIAM A; LANEY, WILLIAM ALFRED| Circuit Court||LANEY|WILLIAM|A|Jr|Defendant|291996CF014751000AHC||FELONY WORTHLESS CHECK|C||09/20/1996|CLOSED|09/22/1999|M|10133 WHITETROUT LN||TAMPA|FL|33618|White|07/31/1950|1|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|05/11/1996|ADJG|NT - ADJUDGED GUILTY|09/22/1999|||L500921502710|FL|N||||321.00|02/11/2000|N|N|N|N|||||LANEY, WILLIAM A; LANEY, WILLIAM ALFRED| Circuit Court||LANFAIR|JIMMIE|ALLEN|II|Defendant|292010CF004995000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|03/30/2010|CLOSED|05/18/2010|M|8603 PALMER ST||RIVERVIEW|FL|33578-|White|04/08/1967|2|F3|810.09(2)c|810.09(2)c ARMED TRESPASS ON PROPERTY|03/29/2010|NTNINF|NT - NO INFORMATION FILED|05/18/2010|||L516421671280|FL|N||||||N|N|N|N|||||| Circuit Court||LANFAIR|JIMMIE|ALLEN|II|Defendant|292010CF004995000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|03/30/2010|CLOSED|05/18/2010|M|8603 PALMER ST||RIVERVIEW|FL|33578-|White|04/08/1967|3|F3|8380211A3B|8380211A3B CORRUPTION BY THREAT AGAINST PUBLIC SERVANT|03/29/2010|NTNINF|NT - NO INFORMATION FILED|05/18/2010|||L516421671280|FL|N||||||N|N|N|N|||||| Circuit Court||LANFAIR|JIMMIE|ALLEN|II|Defendant|292010CF004995000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|03/30/2010|CLOSED|05/18/2010|M|8603 PALMER ST||RIVERVIEW|FL|33578-|White|04/08/1967|1|F3|828122|828122 CRUELTY TO ANIMALS|03/29/2010|REDU|REDUCED TO COUNTY COURT|05/18/2010|||L516421671280|FL|N||||||N|N|N|N|||||| Circuit Court||LANFAIR|LONNIE|LEE||Defendant|292013CF002981000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|02/26/2013|Open|02/26/2013|M|113 W. LEE ST.||PLANT CITY|FL|33563|White|07/30/1993|1|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|12/08/2012||||||L516532932700|FL|N||||||N|N|N|N|||||| Circuit Court||LANFAIR|LONNIE|LEE||Defendant|292013CF002981000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|02/26/2013|Open|02/26/2013|M|113 W. LEE ST.||PLANT CITY|FL|33563|White|07/30/1993|2|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|12/07/2012||||||L516532932700|FL|N||||||N|N|N|N|||||| Circuit Court||LANFAIR|LONNIE|LEE||Defendant|292013CF002981000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|02/26/2013|Open|02/26/2013|M|113 W. LEE ST.||PLANT CITY|FL|33563|White|07/30/1993|3|M2|8120143A|8120143A PETIT THEFT ($100 OR LESS)|12/07/2012||||||L516532932700|FL|N||||||N|N|N|N|||||| Circuit Court||LANFERMAN|JOHN|W||Defendant|292000CF009167000AHC||FELONY CRIMES AGAINST A PERSON|B|Behnke, Debra|05/31/2000|Close of ReOpen|04/23/2002|M|5820 MACDILL AV S||TAMPA|FL|33611-|White|05/25/1963|2|M1|31619313|31619313 DUI WITH PROPERTY DAMAGE OR INJURY|05/25/2000|ADJG|NT - ADJUDGED GUILTY|09/27/2000|||057259027|CT|N||||1773.00|09/21/2002|N|N|N|N|||||| Circuit Court||LANFERMAN|JOHN|W||Defendant|292000CF009167000AHC||FELONY CRIMES AGAINST A PERSON|B|Behnke, Debra|05/31/2000|Close of ReOpen|04/23/2002|M|5820 MACDILL AV S||TAMPA|FL|33611-|White|05/25/1963|3|M2|316.072(3)|316.072(3) DISOBEYING A POLICE OFFICER OR FIRE DEPARTMENT|05/25/2000|NTNINF|NT - NO INFORMATION FILED|07/18/2000|||057259027|CT|N||||1773.00|09/21/2002|N|N|N|N|||||| Circuit Court||LANFERMAN|JOHN|W||Defendant|292000CF009167000AHC||FELONY CRIMES AGAINST A PERSON|B|Behnke, Debra|05/31/2000|Close of ReOpen|04/23/2002|M|5820 MACDILL AV S||TAMPA|FL|33611-|White|05/25/1963|1|F3|31619352|31619352 FELONY FLEEING TO ELUDE|05/25/2000|NTAW|NT - ADJUDICATION WITHHELD|09/27/2000|||057259027|CT|N||||1773.00|09/21/2002|N|N|N|N|||||| Circuit Court||LANFORD|EDWARD|ALLEN||Defendant|291984CF013268000AHC||FELONY THEFT FORGERY FRAUD||Timmerman, Wayne S|12/27/1984|Open|12/27/1984|M|NI||UNKNOWN|FL|NI|White|05/02/1940|1|F3|8120142B |SEE DOCKET OR CASE FILE FOR CHARGES|12/27/1984||||||||N||||||N|N|N|N|||||| Circuit Court||LANFORD|ROGER|DALE||Defendant|291999CF002855000AHC||FELONY THEFT FORGERY FRAUD|E||02/17/1999|Close of ReOpen|04/26/2001|M|905 ARISTA BLVD||VALRICO|FL|33594|White|01/02/1980|2|F3|810024B|810024B BURGLARY OF A CONVEYANCE|02/17/1999|ADJG|NT - ADJUDGED GUILTY|04/26/2001|||L516724800020|FL|N||||||N|N|N|N|||||LANFORD JR, ROGER DALE; LANFORD, ROGER; LANFORD, ROGER D|313.00 Circuit Court||LANFORD|ROGER|DALE||Defendant|291999CF002855000AHC||FELONY THEFT FORGERY FRAUD|E||02/17/1999|Close of ReOpen|04/26/2001|M|905 ARISTA BLVD||VALRICO|FL|33594|White|01/02/1980|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|02/17/1999|ADJG|NT - ADJUDGED GUILTY|04/26/2001|||L516724800020|FL|N||||||N|N|N|N|||||LANFORD JR, ROGER DALE; LANFORD, ROGER; LANFORD, ROGER D|313.00 Circuit Court||LANFORD|ROGER|DALE||Defendant|291999CF011584000AHC||FELONY CRIMES AGAINST A PERSON|O||07/04/1999|CLOSED|07/23/1999|M|905 ARISTA BLVD||VALRICO|FL|33594|White|01/02/1980|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|07/03/1999|REDU|REDUCED TO COUNTY COURT|07/23/1999|||L516724800020|FL|N||||||N|N|N|N|||||LANFORD JR, ROGER DALE; LANFORD, ROGER; LANFORD, ROGER D| Circuit Court||LANFORD|ROGER|DALE||Defendant|291999CF011584000AHC||FELONY CRIMES AGAINST A PERSON|O||07/04/1999|CLOSED|07/23/1999|M|905 ARISTA BLVD||VALRICO|FL|33594|White|01/02/1980|2|F3|81002|SEE DOCKET OR CASE FILE FOR CHARGES|07/03/1999|NTNINF|NT - NO INFORMATION FILED|07/23/1999|||L516724800020|FL|N||||||N|N|N|N|||||LANFORD JR, ROGER DALE; LANFORD, ROGER; LANFORD, ROGER D| Circuit Court||LANFORD|ROGER|DALE||Defendant|291999CF016472000AHC||FELONY THEFT FORGERY FRAUD|E||09/19/1999|Close of ReOpen|04/26/2010|M|905 ARISTA BLVD||VALRICO|FL|33594|White|01/02/1980|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|01/01/1999|ADJG|NT - ADJUDGED GUILTY|11/10/1999|||L516724800020|FL|N||||||N|N|N|N|||||LANFORD JR, ROGER DALE; LANFORD, ROGER; LANFORD, ROGER D|603.00 Circuit Court||LANFORD|ROGER|DALE||Defendant|291999CF016472000AHC||FELONY THEFT FORGERY FRAUD|E||09/19/1999|Close of ReOpen|04/26/2010|M|905 ARISTA BLVD||VALRICO|FL|33594|White|01/02/1980|2|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|01/01/1999|ADJG|NT - ADJUDGED GUILTY|11/10/1999|||L516724800020|FL|N||||||N|N|N|N|||||LANFORD JR, ROGER DALE; LANFORD, ROGER; LANFORD, ROGER D|603.00 Circuit Court||LANFORD|ROGER|DALE||Defendant|292001CF008201000AHC||FELONY DRUG OFFENSE||Foster, Florence|05/30/2001|CLOSED|09/26/2001|M|905 ARISTA BLVD||VALRICO|FL|33594|White|01/02/1980|1|F3|893131A|893131A DELIVERY OF CANNABIS|03/14/2001|ADJG|NT - ADJUDGED GUILTY|09/26/2001|||L516724800020|FL|N||||||N|N|N|N|||||LANFORD JR, ROGER DALE; LANFORD, ROGER; LANFORD, ROGER D|261.00 Circuit Court||LANFORD|ROGER|DALE||Defendant|292001CF008201000AHC||FELONY DRUG OFFENSE||Foster, Florence|05/30/2001|CLOSED|09/26/2001|M|905 ARISTA BLVD||VALRICO|FL|33594|White|01/02/1980|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|03/14/2001|ADJG|NT - ADJUDGED GUILTY|09/26/2001|||L516724800020|FL|N||||||N|N|N|N|||||LANFORD JR, ROGER DALE; LANFORD, ROGER; LANFORD, ROGER D|261.00 Circuit Court||LANFORD|ROGER|DALE||Defendant|292008CF015228000AHC||FELONY FUGITIVE|O|Heinrich, Walter R|08/07/2008|CLOSED|08/28/2008|M|905 ARISTA BLVD||VALRICO|FL|33594|White|01/02/1980|1|NN|941.02|941.02 FUGITIVE|08/07/2008|EXT|EXTRADITION|08/28/2008|||L516724800020|FL|N||||||N|N|N|N|||||LANFORD JR, ROGER DALE; LANFORD, ROGER; LANFORD, ROGER D| Circuit Court||LANFORD|ROGER|DALE||Defendant|292010CF004938000CHC||FELONY DRUG OFFENSE|W|Espinosa, Jack|03/30/2010|CLOSED|01/26/2011|M|905 ARISTA BLVD||VALRICO|FL|33594|White|01/02/1980|1|F3|796.05|796.05 DERIVING SUPPORT FROM PROCEEDS OF PROSTITUTION|03/29/2010|ADJG|NT - ADJUDGED GUILTY|01/26/2011|||L516724800020|FL|N||||||N|N|N|N|||||LANFORD JR, ROGER DALE; LANFORD, ROGER; LANFORD, ROGER D|1730.00 Circuit Court||LANFORD|ROGER|DALE||Defendant|292010CF004938000CHC||FELONY DRUG OFFENSE|W|Espinosa, Jack|03/30/2010|CLOSED|01/26/2011|M|905 ARISTA BLVD||VALRICO|FL|33594|White|01/02/1980|7|M2|796061|796061 RENTING SPACE FOR THE PURPOSE OF PROSTITUTION|03/29/2010|ADJG|NT - ADJUDGED GUILTY|01/26/2011|||L516724800020|FL|N||||||N|N|N|N|||||LANFORD JR, ROGER DALE; LANFORD, ROGER; LANFORD, ROGER D|1730.00 Circuit Court||LANFORD|ROGER|DALE||Defendant|292010CF004938000CHC||FELONY DRUG OFFENSE|W|Espinosa, Jack|03/30/2010|CLOSED|01/26/2011|M|905 ARISTA BLVD||VALRICO|FL|33594|White|01/02/1980|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|03/29/2010|NTNINF|NT - NO INFORMATION FILED|04/19/2010|||L516724800020|FL|N||||||N|N|N|N|||||LANFORD JR, ROGER DALE; LANFORD, ROGER; LANFORD, ROGER D|1730.00 Circuit Court||LANFORD|ROGER|DALE||Defendant|292010CF004941000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|03/30/2010|CLOSED|04/21/2010|M|905 ARISTA BLVD||VALRICO|FL|33594|White|01/02/1980|1|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|03/29/2010|CONS|CONSOLIDATED CASE|04/19/2010|||L516724800020|FL|N||||||N|N|N|N|||||LANFORD JR, ROGER DALE; LANFORD, ROGER; LANFORD, ROGER D| Circuit Court||LANFORD|ROGER|DALE||Defendant|292010CF004941000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|03/30/2010|CLOSED|04/21/2010|M|905 ARISTA BLVD||VALRICO|FL|33594|White|01/02/1980|3|M2|796061|796061 RENTING SPACE FOR THE PURPOSE OF PROSTITUTION|03/29/2010|CONS|CONSOLIDATED CASE|04/19/2010|||L516724800020|FL|N||||||N|N|N|N|||||LANFORD JR, ROGER DALE; LANFORD, ROGER; LANFORD, ROGER D| Circuit Court||LANFORD|ROGER|DALE||Defendant|292010CF004941000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|03/30/2010|CLOSED|04/21/2010|M|905 ARISTA BLVD||VALRICO|FL|33594|White|01/02/1980|2|F3|796.05|796.05 DERIVING SUPPORT FROM PROCEEDS OF PROSTITUTION|03/29/2010|CONS|CONSOLIDATED CASE|04/19/2010|||L516724800020|FL|N||||||N|N|N|N|||||LANFORD JR, ROGER DALE; LANFORD, ROGER; LANFORD, ROGER D| Circuit Court||LANG|ALBERT||Jr|Defendant|291991CF000277000AHC||FELONY CRIMES AGAINST A PERSON|O||01/06/1991|CLOSED|02/15/1991|M|2301 SLIGH AV E||TAMPA|FL|33610-|Black|03/14/1933|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|01/05/1991|NTLOR|NT - LETTER OF RELEASE|02/15/1991|||L520020330940|FL|N||||||N|N|N|N|||||| Circuit Court||LANG|ALBERT||Jr|Defendant|292000CF018712000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|11/06/2000|CLOSED|12/21/2000|M|2301 SLIGH AV E||TAMPA|FL|33610-|Black|03/14/1933|2|M2|316063|316063 LEAVING SCENE OF ACCIDENT(UNATTENDED PROPERTY)|11/05/2000|REDU|REDUCED TO COUNTY COURT|12/21/2000|||L520020330940|FL|N||||||N|N|N|N|||||| Circuit Court||LANG|ALBERT||Jr|Defendant|292000CF018712000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|11/06/2000|CLOSED|12/21/2000|M|2301 SLIGH AV E||TAMPA|FL|33610-|Black|03/14/1933|3|M2|318143|318143 FAILURE TO ACCEPT TRAFFIC CITATION|11/05/2000|REDU|REDUCED TO COUNTY COURT|12/21/2000|||L520020330940|FL|N||||||N|N|N|N|||||| Circuit Court||LANG|ALBERT||Jr|Defendant|292000CF018712000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|11/06/2000|CLOSED|12/21/2000|M|2301 SLIGH AV E||TAMPA|FL|33610-|Black|03/14/1933|1|F3|322341C|322341C DRIVING WHILE LIC CAN SUS OR REV (3RD OFFENSE|11/05/2000|REDU|REDUCED TO COUNTY COURT|12/21/2000|||L520020330940|FL|N||||||N|N|N|N|||||| Circuit Court||LANG|ALEX|DAVID||Defendant|292015CF009653000AHC||FELONY OTHER FELONY|O|Ward, Laura E|07/04/2015|CLOSED|07/15/2015|M|8305 CRYSTAL HARBOUR DR |APT 202|TAMPA|FL|33615|White|11/16/1983|1|F3|322.34(2)c|322342C-TRAF6077 (FT) DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|07/04/2015|REDU|REDUCED TO COUNTY COURT|07/15/2015|||L520004834160|FL|N||||||N|N|N|N|||||LANG, ALEX D| Circuit Court||LANG|ANDREW|COLEMAN||Defendant|292001CF018804000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|12/09/2001|CLOSED|02/12/2002|M|4710 W CHEROKEE RD||TAMPA|FL|33629|White|04/22/1977|1|F3|784021|784021 AGGRAVATED ASSAULT|12/08/2001|NTLOR|NT - LETTER OF RELEASE|02/12/2002|||L520003771420|FL|N||||||N|N|N|N|||||LANG, ANDREW; LANG, ANDREW C| Circuit Court||LANG|ANDREW|COLEMAN||Defendant|292001CF018804000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|12/09/2001|CLOSED|02/12/2002|M|4710 W CHEROKEE RD||TAMPA|FL|33629|White|04/22/1977|2|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|12/08/2001|NTLOR|NT - LETTER OF RELEASE|02/12/2002|||L520003771420|FL|N||||||N|N|N|N|||||LANG, ANDREW; LANG, ANDREW C| Circuit Court||LANG|ANNIE|||Defendant|291990CF001744000AHC||FELONY DRUG OFFENSE|D||02/02/1990|CLOSED|06/19/1992|F|2507 E OSBORNE AVE||TAMPA|FL|33610|Black|11/19/1955|2|F3|893131F|893131F POSSESSION|02/01/1990|ADJG|NT - ADJUDGED GUILTY|06/19/1992|||||N||||||N|N|N|N|||||LANG, ANNIE FORD| Circuit Court||LANG|ANNIE|||Defendant|291990CF001744000AHC||FELONY DRUG OFFENSE|D||02/02/1990|CLOSED|06/19/1992|F|2507 E OSBORNE AVE||TAMPA|FL|33610|Black|11/19/1955|1|F2|893131A|893131A PURCHASE OF COCAINE|02/01/1990|ADJG|NT - ADJUDGED GUILTY|06/19/1992|||||N||||||N|N|N|N|||||LANG, ANNIE FORD| Circuit Court||LANG|ANNIE|||Defendant|291996CF004444000AHC||FELONY THEFT FORGERY FRAUD|F||03/21/1996|Close of ReOpen|06/07/2000|F|2507 E OSBORNE AVE||TAMPA|FL|33610|Black|11/19/1955|1|F3|4093251AB|SEE DOCKET OR CASE FILE FOR CHARGES|02/01/1993|ADJG|NT - ADJUDGED GUILTY|08/21/1997|||||N||||2.89||N|N|N|N|||||LANG, ANNIE FORD|460.11 Circuit Court||LANG|ARRON|CHELSY||Defendant|292018CF016939000AHC||FELONY CRIMES AGAINST A PERSON|G|Polo, Melissa M.|11/19/2018|CLOSED|10/15/2019|F|3739 24TH ST SE||RUSKIN|FL|33570|White|03/05/1989|2|M2|784.011|784011-ASSA1000 (MS) ASSAULT|11/18/2018|ADJG|NT - ADJUDGED GUILTY|05/01/2019|||L520003895850|FL|N||||||N|N|N|N||||||1398.00 Circuit Court||LANG|ARRON|CHELSY||Defendant|292018CF016939000AHC||FELONY CRIMES AGAINST A PERSON|G|Polo, Melissa M.|11/19/2018|CLOSED|10/15/2019|F|3739 24TH ST SE||RUSKIN|FL|33570|White|03/05/1989|3|F3|784041|784041-BATT7015 (FT) FELONY BATTERY|11/18/2018|ADJG|NT - ADJUDGED GUILTY|08/28/2019|||L520003895850|FL|N||||||N|N|N|N||||||1398.00 Circuit Court||LANG|ARRON|CHELSY||Defendant|292018CF016939000AHC||FELONY CRIMES AGAINST A PERSON|G|Polo, Melissa M.|11/19/2018|CLOSED|10/15/2019|F|3739 24TH ST SE||RUSKIN|FL|33570|White|03/05/1989|3|F3|784041|784041-BATT7015 (FT) FELONY BATTERY|11/18/2018|NTAW|NT - ADJUDICATION WITHHELD|05/01/2019|||L520003895850|FL|N||||||N|N|N|N||||||1398.00 Circuit Court||LANG|ARRON|CHELSY||Defendant|292018CF016939000AHC||FELONY CRIMES AGAINST A PERSON|G|Polo, Melissa M.|11/19/2018|CLOSED|10/15/2019|F|3739 24TH ST SE||RUSKIN|FL|33570|White|03/05/1989|1|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|11/18/2018|ADJG|NT - ADJUDGED GUILTY|05/01/2019|||L520003895850|FL|N||||||N|N|N|N||||||1398.00 Circuit Court||LANG|BARBARA|JEAN||Defendant|291992CF016513000AHC||FELONY THEFT FORGERY FRAUD|E||12/09/1992|Close of ReOpen|03/29/2001|F|909 E LOTUS APT I||TAMPA|FL|33612|White|04/06/1949|1|F3|443.071(1)|443.071(1) UNEMPLOYMENT COMPENSATION FRAUD|01/01/1991|NTAW|NT - ADJUDICATION WITHHELD|04/08/1996|||L52007049626|FL|N||||||N|N|N|N||||||264.00 Circuit Court||LANG|BENJAMIN|BRANDON||Defendant|292009CF015308000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|09/06/2009|CLOSED|09/25/2009|M|1216 DR KING JR||PALMETTO|FL|34221-|Black|07/15/1987|3|F3|893131A|893131A POSSESSION OF CANNABIS WITH INTENT TO SELL OR|09/06/2009|NTLOR|NT - LETTER OF RELEASE|09/25/2009|||L520062872550|FL|N||||||N|N|N|N|||||| Circuit Court||LANG|BENJAMIN|BRANDON||Defendant|292009CF015308000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|09/06/2009|CLOSED|09/25/2009|M|1216 DR KING JR||PALMETTO|FL|34221-|Black|07/15/1987|4|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|09/06/2009|NTLOR|NT - LETTER OF RELEASE|09/25/2009|||L520062872550|FL|N||||||N|N|N|N|||||| Circuit Court||LANG|BENJAMIN|BRANDON||Defendant|292009CF015308000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|09/06/2009|CLOSED|09/25/2009|M|1216 DR KING JR||PALMETTO|FL|34221-|Black|07/15/1987|1|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|09/06/2009|NTLOR|NT - LETTER OF RELEASE|09/25/2009|||L520062872550|FL|N||||||N|N|N|N|||||| Circuit Court||LANG|BENJAMIN|BRANDON||Defendant|292009CF015308000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|09/06/2009|CLOSED|09/25/2009|M|1216 DR KING JR||PALMETTO|FL|34221-|Black|07/15/1987|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|09/06/2009|NTLOR|NT - LETTER OF RELEASE|09/25/2009|||L520062872550|FL|N||||||N|N|N|N|||||| Circuit Court||LANG|CHRISTOPHER|DEVON||Defendant|292003CF011413000AHC||FELONY WORTHLESS CHECK|C|Foster, Robert A|07/07/2003|CLOSED|05/02/2006|M|2507 E OSBORNE AVE||TAMPA|FL|33610|Black|01/18/1983|1|F3|832054|832054 OBTAINING PROPERTY FOR WC (MORE THAN $150)|03/16/2003|NOLP|NOLLE PROSSED|05/02/2006|||L520104830180|FL|N||||||N|N|N|N|||||LANG, CHRISTOPHER| Circuit Court||LANG|CHRISTOPHER|DEVON||Defendant|292003CF016185000AHC||FELONY WORTHLESS CHECK|C|Foster, Robert A|09/16/2003|CLOSED|05/02/2006|M|2507 E OSBORNE AVE||TAMPA|FL|33610|Black|01/18/1983|1|F3|832054|832054 OBTAINING PROPERTY FOR WC (MORE THAN $150)|03/17/2003|NOLP|NOLLE PROSSED|05/02/2006|||L520104830180|FL|N||||||N|N|N|N|||||LANG, CHRISTOPHER| Circuit Court||LANG|CHRISTOPHER|DEVON||Defendant|292003CF016186000AHC||FELONY WORTHLESS CHECK|C|Foster, Robert A|09/16/2003|CLOSED|11/15/2006|M|2507 E OSBORNE AVE||TAMPA|FL|33610|Black|01/18/1983|2|M1|832054|832054 OBTAINING PROPERTY FOR WC (LESS THAN $150)|03/19/2003||||||L520104830180|FL|N||||||N|N|N|N|||||LANG, CHRISTOPHER| Circuit Court||LANG|CHRISTOPHER|DEVON||Defendant|292003CF016186000AHC||FELONY WORTHLESS CHECK|C|Foster, Robert A|09/16/2003|CLOSED|11/15/2006|M|2507 E OSBORNE AVE||TAMPA|FL|33610|Black|01/18/1983|1|F3|832054|832054 OBTAINING PROPERTY FOR WC (MORE THAN $150)|03/08/2003|NOLP|NOLLE PROSSED|05/02/2006|||L520104830180|FL|N||||||N|N|N|N|||||LANG, CHRISTOPHER| Circuit Court||LANG|CHRISTOPHER|||Defendant|292019CF012639000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|09/08/2019|CLOSED|09/15/2021|M|5206 HIDDEN COUNTRY COURT||TAMPA|FL|33610|White|03/18/1988|1|F3|827031B2C|827031B2C-CHAB1602 (FT) CHILD ABUSE|08/31/2019|ADJG|NT - ADJUDGED GUILTY|08/03/2020|||L520104880980|FL|N||||||N|N|N|N|||||LANG, CHRISTOPHER D|1503.00 Circuit Court||LANG|DAMIAN|S|Sr|Defendant|291999CF005691000AHC||FELONY THEFT FORGERY FRAUD|E||04/04/1999|Close of ReOpen|06/28/2012|M|1415 N ST AUGUSTINE RD||VALDOSTA|GA|31602|Black|10/02/1978|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|04/02/1999|ADJG|NT - ADJUDGED GUILTY|06/28/2012|||L520161783620|FL|N||||105.00||N|N|N|N|||||LANG, DAMIAN SR|456.00 Circuit Court||LANG|DANIELLE|MARIE||Defendant|292002CF001872000AHC||FELONY CRIMES AGAINST A PERSON|F|Tharpe, Chet A.|02/03/2002|CLOSED|12/27/2002|F|4112 SNIPE LANE||LAND O LAKES|FL|34639-|White|11/19/1973|3|M2|31619312A|31619312A DUI|02/02/2002|NOLP|NOLLE PROSSED|12/27/2002|||L520173739190|FL|N||||242.00|02/16/2004|N|N|N|N|||||| Circuit Court||LANG|DANIELLE|MARIE||Defendant|292002CF001872000AHC||FELONY CRIMES AGAINST A PERSON|F|Tharpe, Chet A.|02/03/2002|CLOSED|12/27/2002|F|4112 SNIPE LANE||LAND O LAKES|FL|34639-|White|11/19/1973|2|F3|78407|78407 BATTERY ON A LAW ENFORCEMENT OFFICER|02/02/2002|SCFD|STATE CLOSED FILE DIVERSION|10/28/2002|||L520173739190|FL|N||||242.00|02/16/2004|N|N|N|N|||||| Circuit Court||LANG|DANIELLE|MARIE||Defendant|292002CF001872000AHC||FELONY CRIMES AGAINST A PERSON|F|Tharpe, Chet A.|02/03/2002|CLOSED|12/27/2002|F|4112 SNIPE LANE||LAND O LAKES|FL|34639-|White|11/19/1973|1|F3|843.01|843.01 OBSTRUCTING OR OPPOSING AN OFFICER WITH VIOLEN|02/02/2002|SCFD|STATE CLOSED FILE DIVERSION|10/28/2002|||L520173739190|FL|N||||242.00|02/16/2004|N|N|N|N|||||| Circuit Court||LANG|DARRYL|G||Defendant|292002CF011775000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|07/23/2002|CLOSED|10/03/2002|M|1282 TURTLE CREEK DR||JACKSONVILLE|FL|33298-|Black|09/08/1962|1|F1|784045|784045 AGGRAVATED BATTERY-GREAT BODILY HARM-DEAD.WEAP|07/22/2002|NTLOR|NT - LETTER OF RELEASE|10/03/2002|||14028831|TX|N||||||N|N|N|N|||||| Circuit Court||LANG|DENNIS|SCOTT||Defendant|291995CF002774000AHC||FELONY OTHER FELONY|O||03/01/1995|CLOSED|03/21/1995|M|1502 HILLSIDE DR||TAMPA|FL|33610|White|12/24/1970|1|NN|3|3 FUGITIVE WARRANT|03/01/1995||||||||N||||||N|N|N|N|||||| Circuit Court||LANG|DON|ANTHONY|Jr|Defendant|292004CF020447000AHC||FELONY DRUG OFFENSE|B|Behnke, Debra|11/01/2004|CLOSED|06/13/2005|M|500 110TH AVE APT 701||ST PETERSBURG|FL|33712-|White|10/28/1977|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|11/01/2004|NOLP|NOLLE PROSSED|06/13/2005|||16400304|TX|N||||||N|N|N|N|||||LANG, DON ANTHONY JR|217.00 Circuit Court||LANG|DON|ANTHONY|Jr|Defendant|292004CF020447000AHC||FELONY DRUG OFFENSE|B|Behnke, Debra|11/01/2004|CLOSED|06/13/2005|M|500 110TH AVE APT 701||ST PETERSBURG|FL|33712-|White|10/28/1977|5|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|11/01/2004|NTNINF|NT - NO INFORMATION FILED|11/22/2004|||16400304|TX|N||||||N|N|N|N|||||LANG, DON ANTHONY JR|217.00 Circuit Court||LANG|DON|ANTHONY|Jr|Defendant|292004CF020447000AHC||FELONY DRUG OFFENSE|B|Behnke, Debra|11/01/2004|CLOSED|06/13/2005|M|500 110TH AVE APT 701||ST PETERSBURG|FL|33712-|White|10/28/1977|4|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|11/01/2004|NTNINF|NT - NO INFORMATION FILED|11/22/2004|||16400304|TX|N||||||N|N|N|N|||||LANG, DON ANTHONY JR|217.00 Circuit Court||LANG|DON|ANTHONY|Jr|Defendant|292004CF020447000AHC||FELONY DRUG OFFENSE|B|Behnke, Debra|11/01/2004|CLOSED|06/13/2005|M|500 110TH AVE APT 701||ST PETERSBURG|FL|33712-|White|10/28/1977|2|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|11/01/2004|NOLP|NOLLE PROSSED|06/13/2005|||16400304|TX|N||||||N|N|N|N|||||LANG, DON ANTHONY JR|217.00 Circuit Court||LANG|DON|ANTHONY|Jr|Defendant|292004CF020447000AHC||FELONY DRUG OFFENSE|B|Behnke, Debra|11/01/2004|CLOSED|06/13/2005|M|500 110TH AVE APT 701||ST PETERSBURG|FL|33712-|White|10/28/1977|3|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|11/01/2004|ADJG|NT - ADJUDGED GUILTY|06/13/2005|||16400304|TX|N||||||N|N|N|N|||||LANG, DON ANTHONY JR|217.00 Circuit Court||LANG|DON|ANTHONY|Jr|Defendant|292004CF020447000AHC||FELONY DRUG OFFENSE|B|Behnke, Debra|11/01/2004|CLOSED|06/13/2005|M|500 110TH AVE APT 701||ST PETERSBURG|FL|33712-|White|10/28/1977|6|M1|843.03|843.03 OBSTRUCTION BY DISGUISED PERSON|11/01/2004|NTNINF|NT - NO INFORMATION FILED|11/22/2004|||16400304|TX|N||||||N|N|N|N|||||LANG, DON ANTHONY JR|217.00 Circuit Court||LANG|DON|ANTHONY|Jr|Defendant|292004CF020449000AHC||FELONY FUGITIVE|O|Heinrich, Walter R|11/01/2004|CLOSED|03/22/2005|M|500 110TH AVE APT 701||ST PETERSBURG|FL|33712-|White|10/28/1977|7|NN|941.02|941.02 FUGITIVE|11/01/2004|NTDISM|NT - DISMISSED|03/22/2005|||16400304|TX|N||||||N|N|N|N|||||LANG, DON ANTHONY JR| Circuit Court||LANG|DON|ANTHONY|Jr|Defendant|292004CF020449000AHC||FELONY FUGITIVE|O|Heinrich, Walter R|11/01/2004|CLOSED|03/22/2005|M|500 110TH AVE APT 701||ST PETERSBURG|FL|33712-|White|10/28/1977|1|NN|941.02|941.02 FUGITIVE|11/01/2004|NTDISM|NT - DISMISSED|03/22/2005|||16400304|TX|N||||||N|N|N|N|||||LANG, DON ANTHONY JR| Circuit Court||LANG|DORSEY|LEAH||Defendant|291989CF018647000AHC||FELONY OTHER FELONY|B||11/14/1989|CLOSED|02/13/1990|F|NI||UNKNOWN|FL|NI|Unavailable||1|NN|2|2 ENTRY OF FINAL JUDGMENT|11/14/1989||||||||N||||||N|N|N|N|||||| Circuit Court||LANG|DROYCE|LASHARY||Defendant|292017CF008735000AHC||FELONY OTHER FELONY|O|Ward, Laura E|06/09/2017|CLOSED|07/07/2017|M|11409 MALAGA SKY PLACE||TEMPLE TERRACE|FL|33637|Unavailable|07/12/1968|1|F3|322.34(2)c|322342C-TRAF6077 (FT) DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|06/09/2017|REDU|REDUCED TO COUNTY COURT|07/07/2017|||L520172682520|FL|N||||||N|N|N|N|||||| Circuit Court||LANG|EDDIE|||Defendant|291996CF016558000AHC||FELONY DRUG OFFENSE|O||10/30/1996|CLOSED|01/31/1997|M|APT 512|1510 E PALM AVENUE|TAMPA|FL|33605|Black|03/12/1953|1|F3|89313|SEE DOCKET OR CASE FILE FOR CHARGES|10/29/1996|NTLOR|NT - LETTER OF RELEASE|01/31/1997|||L520200530920|FL|N||||||N|N|N|N|||||| Circuit Court||LANG|EDDIE|||Defendant|292003CF011473000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|07/08/2003|Close of ReOpen|05/23/2006|M|APT 512|1510 E PALM AVENUE|TAMPA|FL|33605|Black|03/12/1953|1|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|05/29/2003|NTAW|NT - ADJUDICATION WITHHELD|02/02/2005|||L520200530920|FL|N||||57.85||N|N|N|N||||||455.15 Circuit Court||LANG|EDDIE|||Defendant|292003CF011473000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|07/08/2003|Close of ReOpen|05/23/2006|M|APT 512|1510 E PALM AVENUE|TAMPA|FL|33605|Black|03/12/1953|2|M2|8120143A|8120143A PETIT THEFT|05/29/2003|ADJG|NT - ADJUDGED GUILTY|02/02/2005|||L520200530920|FL|N||||57.85||N|N|N|N||||||455.15 Circuit Court||LANG|EVAN|AVERY||Defendant|292018CF000972000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|01/22/2018|CLOSED|02/14/2018|M|3517 10th ST N||Tampa|FL|33605|Black|10/27/1986|1|F3|787031|787031-KIDN9000 (FT) INTERFERENCE WITH CUSTODY|01/22/2018|NTLOR|NT - LETTER OF RELEASE|02/14/2018|||L520201863870|FL|N||||||N|N|N|N|||||LANG, EVAN A| Circuit Court||LANG|EVAN|AVERY||Defendant|292018CF004582000AHC||FELONY BURGLARY|G|Corvo, Vivian T|03/29/2018|CLOSED|08/06/2018|M|3517 N 10TH ST||TAMPA|FL|33605|Black|10/27/1986|1|F2|810021B3A|810021B3A-BURG0010 (FS) BURGLARY OF AN OCCUPIED DWELLING|03/03/2018|FELNPTI|NT - NOLLE PROSSED FOR PURPOSE OF PRE TRIAL DIVERSION|08/06/2018|||L520201863870|FL|N||||90.00|01/18/2019|N|N|N|N|||||| Circuit Court||LANG|EVAN|AVERY||Defendant|292018CF004582000AHC||FELONY BURGLARY|G|Corvo, Vivian T|03/29/2018|CLOSED|08/06/2018|M|3517 N 10TH ST||TAMPA|FL|33605|Black|10/27/1986|2|F2|9142212B|9142212B-TAMP2110 (FS) TAMPERING WITH A WITNESS|03/03/2018|NTNINF|NT - NO INFORMATION FILED|04/27/2018|||L520201863870|FL|N||||90.00|01/18/2019|N|N|N|N|||||| Circuit Court||LANG|EVAN|AVERY||Defendant|292018CF004582000AHC||FELONY BURGLARY|G|Corvo, Vivian T|03/29/2018|CLOSED|08/06/2018|M|3517 N 10TH ST||TAMPA|FL|33605|Black|10/27/1986|3|M1|8120142E|8120142E-THEF1010 (MF) PETIT THEFT FIRST DEGREE|03/03/2018|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|02/21/2019|||L520201863870|FL|N||||90.00|01/18/2019|N|N|N|N|||||| Circuit Court||LANG|EVAN|AVERY||Defendant|292018CF004582000AHC||FELONY BURGLARY|G|Corvo, Vivian T|03/29/2018|CLOSED|08/06/2018|M|3517 N 10TH ST||TAMPA|FL|33605|Black|10/27/1986|3|M1|8120142E|8120142E-THEF1010 (MF) PETIT THEFT FIRST DEGREE|03/03/2018|DALF|DIVERSION ACCEPTANCE LETTER FILED|08/24/2018|||L520201863870|FL|N||||90.00|01/18/2019|N|N|N|N|||||| Circuit Court||LANG|EVAN|AVERY||Defendant|292018CF004582000AHC||FELONY BURGLARY|G|Corvo, Vivian T|03/29/2018|CLOSED|08/06/2018|M|3517 N 10TH ST||TAMPA|FL|33605|Black|10/27/1986|3|M1|8120142E|8120142E-THEF1010 (MF) PETIT THEFT FIRST DEGREE|03/03/2018|SCFD|STATE CLOSED FILE DIVERSION|08/06/2018|||L520201863870|FL|N||||90.00|01/18/2019|N|N|N|N|||||| Circuit Court||LANG|HATTIE|MAE||Defendant|291998CF020025000AHC||FELONY CRIMES AGAINST A PERSON|O||11/20/1998|CLOSED|03/29/1999|F|2523 CISTA COURT APT 3||TAMPA|FL|33614|Black|02/15/1963|1|F3|82703|SEE DOCKET OR CASE FILE FOR CHARGES|11/18/1998|NTLOR|NT - LETTER OF RELEASE|03/29/1999|||L520333635550|FL|N||||||N|N|N|N|||||| Circuit Court||LANG|HURSEFUL|||Defendant|291996CF011099000AHC||FELONY WORTHLESS CHECK|B||07/22/1996|Close of ReOpen|02/20/2009|M|4322 CYPRESS AVE||TAMPA|FL|33615|Black|03/15/1941|1|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|01/06/1996|NTAW|NT - ADJUDICATION WITHHELD|01/24/1997|||L520320410950|FL|N||||||N|N|N|N|||||HURSEFUL, LANG|378.00 Circuit Court||LANG|HURSEFUL|||Defendant|291996CF014976000AHC||FELONY WORTHLESS CHECK|B||09/30/1996|Close of ReOpen|02/10/2009|M|4322 CYPRESS AVE||TAMPA|FL|33615|Black|03/15/1941|2|M2|832062|832062 ISSUE WORTHLESS CHECK TO DEPT|01/18/1996|NTAW|NT - ADJUDICATION WITHHELD|01/24/1997|||L520320410950|FL|N||||||N|N|N|N|||||HURSEFUL, LANG|268.00 Circuit Court||LANG|HURSEFUL|||Defendant|291996CF014976000AHC||FELONY WORTHLESS CHECK|B||09/30/1996|Close of ReOpen|02/10/2009|M|4322 CYPRESS AVE||TAMPA|FL|33615|Black|03/15/1941|1|F3|832062|832062 ISSUE WORTHLESS CHECK DEPT RE|01/18/1996|NTAW|NT - ADJUDICATION WITHHELD|01/24/1997|||L520320410950|FL|N||||||N|N|N|N|||||HURSEFUL, LANG|268.00 Circuit Court||LANG|IMOGENE|||Defendant|291990CF001963000AHC||FELONY THEFT FORGERY FRAUD|C||02/12/1990|CLOSED|05/10/1991|F|903 OAKUILLA||TAMPA|FL|NI|Black|10/10/1946|1|F3|4430711|SEE DOCKET OR CASE FILE FOR CHARGES|10/01/1988|PTAF|PRE-TRIAL ACCEPTANCE|05/10/1991|||||N||||||N|N|N|N|||||| Circuit Court||LANG|JACQUELINE|BARBARA||Defendant|291995CF008161000AHC||FELONY BURGLARY|O||06/17/1995|CLOSED|07/26/1995|F|7105 DELLWOOD DR||TAMPA|FL|33619|White|09/23/1946|1|F3|81002|SEE DOCKET OR CASE FILE FOR CHARGES|06/16/1995|REDU|REDUCED TO COUNTY COURT|07/26/1995|||||N||||||N|N|N|N|||||| Circuit Court||LANG|JAMES|EDWARD||Defendant|291985CF007423000AHC||FELONY ROBBERY|C||06/24/1992|CLOSED|07/09/1992|M|#B-103072|LIBERTY CORRECTIONAL INST. HCR 2 BOX 144|BRISTOL|FL|32321-9711|Black|08/03/1968|1|FP|812132A|SEE DOCKET OR CASE FILE FOR CHARGES|09/19/1984|ADJG|NT - ADJUDGED GUILTY|06/18/1986|||L320445682830|FL|N||||||N|N|N|N|||||LANG, JAMES E; LANG, TONY| Circuit Court||LANG|JAMES|EDWARD||Defendant|291985CF012053000AHC||FELONY BURGLARY|C||06/24/1992|CLOSED|07/09/1992|M|#B-103072|LIBERTY CORRECTIONAL INST. HCR 2 BOX 144|BRISTOL|FL|32321-9711|Black|08/03/1968|1|F3|81002|SEE DOCKET OR CASE FILE FOR CHARGES|09/15/1985|ADJG|NT - ADJUDGED GUILTY|06/18/1986|||L320445682830|FL|N||||||N|N|N|N|||||LANG, JAMES E; LANG, TONY| Circuit Court||LANG|JAMES|EDWARD||Defendant|291985CF012053000AHC||FELONY BURGLARY|C||06/24/1992|CLOSED|07/09/1992|M|#B-103072|LIBERTY CORRECTIONAL INST. HCR 2 BOX 144|BRISTOL|FL|32321-9711|Black|08/03/1968|2|F3|81002|SEE DOCKET OR CASE FILE FOR CHARGES|09/15/1985|ADJG|NT - ADJUDGED GUILTY|06/18/1986|||L320445682830|FL|N||||||N|N|N|N|||||LANG, JAMES E; LANG, TONY| Circuit Court||LANG|JAMES|EDWARD||Defendant|291985CF012053000AHC||FELONY BURGLARY|C||06/24/1992|CLOSED|07/09/1992|M|#B-103072|LIBERTY CORRECTIONAL INST. HCR 2 BOX 144|BRISTOL|FL|32321-9711|Black|08/03/1968|3|F3|8120142B|SEE DOCKET OR CASE FILE FOR CHARGES|09/15/1985|ADJG|NT - ADJUDGED GUILTY|06/18/1986|||L320445682830|FL|N||||||N|N|N|N|||||LANG, JAMES E; LANG, TONY| Circuit Court||LANG|JAMES|EDWARD||Defendant|291986CF006081000AHC||FELONY BURGLARY|C||06/24/1992|CLOSED|07/09/1992|M|#B-103072|LIBERTY CORRECTIONAL INST. HCR 2 BOX 144|BRISTOL|FL|32321-9711|Black|08/03/1968|1|F2|81002|SEE DOCKET OR CASE FILE FOR CHARGES|10/15/1985|ADJG|NT - ADJUDGED GUILTY|06/18/1986|||L320445682830|FL|N||||||N|N|N|N|||||LANG, JAMES E; LANG, TONY| Circuit Court||LANG|JAMES|EDWARD||Defendant|291986CF006081000AHC||FELONY BURGLARY|C||06/24/1992|CLOSED|07/09/1992|M|#B-103072|LIBERTY CORRECTIONAL INST. HCR 2 BOX 144|BRISTOL|FL|32321-9711|Black|08/03/1968|2|F3|8120142B|SEE DOCKET OR CASE FILE FOR CHARGES|10/15/1985|ADJG|NT - ADJUDGED GUILTY|06/18/1986|||L320445682830|FL|N||||||N|N|N|N|||||LANG, JAMES E; LANG, TONY| Circuit Court||LANG|JAMES|EDWARD||Defendant|291986CF006082000AHC||FELONY BURGLARY|C||06/24/1992|CLOSED|07/09/1992|M|#B-103072|LIBERTY CORRECTIONAL INST. HCR 2 BOX 144|BRISTOL|FL|32321-9711|Black|08/03/1968|3|F3|8120142B|SEE DOCKET OR CASE FILE FOR CHARGES|11/21/1985|ADJG|NT - ADJUDGED GUILTY|06/18/1986|||L320445682830|FL|N||||||N|N|N|N|||||LANG, JAMES E; LANG, TONY| Circuit Court||LANG|JAMES|EDWARD||Defendant|291986CF006082000AHC||FELONY BURGLARY|C||06/24/1992|CLOSED|07/09/1992|M|#B-103072|LIBERTY CORRECTIONAL INST. HCR 2 BOX 144|BRISTOL|FL|32321-9711|Black|08/03/1968|2|F3|8120142B|SEE DOCKET OR CASE FILE FOR CHARGES|11/21/1985|ADJG|NT - ADJUDGED GUILTY|06/18/1986|||L320445682830|FL|N||||||N|N|N|N|||||LANG, JAMES E; LANG, TONY| Circuit Court||LANG|JAMES|EDWARD||Defendant|291986CF006082000AHC||FELONY BURGLARY|C||06/24/1992|CLOSED|07/09/1992|M|#B-103072|LIBERTY CORRECTIONAL INST. HCR 2 BOX 144|BRISTOL|FL|32321-9711|Black|08/03/1968|1|F3|81002|SEE DOCKET OR CASE FILE FOR CHARGES|11/21/1985|ADJG|NT - ADJUDGED GUILTY|06/18/1986|||L320445682830|FL|N||||||N|N|N|N|||||LANG, JAMES E; LANG, TONY| Circuit Court||LANG|JAMES|EDWARD||Defendant|291988CF000590000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|01/14/1988|CLOSED|03/25/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|01/14/1988||||||||N||||||N|N|N|N|||||| Circuit Court||LANG|JAMES|EDWARD||Defendant|291988CF000591000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|01/14/1988|CLOSED|03/25/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|01/14/1988||||||||N||||||N|N|N|N|||||| Circuit Court||LANG|JAMES|EDWARD||Defendant|291988CF000638000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|01/15/1988|CLOSED|03/25/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|01/15/1988||||||||N||||||N|N|N|N|||||| Circuit Court||LANG|JAMES|EDWARD||Defendant|291988CF000639000AHC||FELONY ROBBERY|C||05/24/1990|CLOSED|11/09/1990|M|#B-103072|LIBERTY CORRECTIONAL INST. HCR 2 BOX 144|BRISTOL|FL|32321-9711|Black|08/03/1968|1|F1|812132A|SEE DOCKET OR CASE FILE FOR CHARGES|01/11/1988|ADJG|NT - ADJUDGED GUILTY|09/06/1988|||L320445682830|FL|N||||3.00||N|N|N|N|||||LANG, JAMES E; LANG, TONY|32.00 Circuit Court||LANG|JAMES|EDWARD||Defendant|291988CF001266000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|01/27/1988|CLOSED|03/25/2020|M|8307 CROTON||TAMPA|FL|33612|Black|08/03/1968|1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|01/27/1988||||||||N||||||N|N|N|N|||||| Circuit Court||LANG|JAMES|E||Defendant|291988CF002147000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|02/13/1988|CLOSED|03/26/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|02/13/1988||||||||N||||||N|N|N|N|||||| Circuit Court||LANG|JAMES|J||Defendant|291989CF000240000AHC||FELONY THEFT FORGERY FRAUD|A||01/06/1989|CLOSED|03/23/1994|M|12721 KINGS CROSSING DR||GIBSONTON|FL|33534|Black|02/28/1966|1|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|05/25/1988|ADJG|NT - ADJUDGED GUILTY|06/13/1989|||L520440660680|FL|N||||||N|N|N|N|||||LANG, JAMES; LANG, JAMES JR; LANG, JAMES R; LANG, JAMES THOAMS; LANG, JAMES THOMAS, JR; LANG, JAMES, JR; LANG, JAY; SHEDRICK, JAMES; WEBB, BRUCE; WELLS, DAVID|452.00 Circuit Court||LANG|JAMES|J||Defendant|291989CF000240000AHC||FELONY THEFT FORGERY FRAUD|A||01/06/1989|CLOSED|03/23/1994|M|12721 KINGS CROSSING DR||GIBSONTON|FL|33534|Black|02/28/1966|2|M1|81759|SEE DOCKET OR CASE FILE FOR CHARGES|05/25/1988|ADJG|NT - ADJUDGED GUILTY|06/13/1989|||L520440660680|FL|N||||||N|N|N|N|||||LANG, JAMES; LANG, JAMES JR; LANG, JAMES R; LANG, JAMES THOAMS; LANG, JAMES THOMAS, JR; LANG, JAMES, JR; LANG, JAY; SHEDRICK, JAMES; WEBB, BRUCE; WELLS, DAVID|452.00 Circuit Court||LANG|JAMES|J||Defendant|291990CF011831000AHC||FELONY THEFT FORGERY FRAUD|A||08/01/1990|CLOSED|03/23/1994|M|12721 KINGS CROSSING DR||GIBSONTON|FL|33534|Black|02/28/1966|1|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|06/27/1990|NOLP|NOLLE PROSSED|03/05/1991|||L520440660680|FL|N||||||N|N|N|N|||||LANG, JAMES; LANG, JAMES JR; LANG, JAMES R; LANG, JAMES THOAMS; LANG, JAMES THOMAS, JR; LANG, JAMES, JR; LANG, JAY; SHEDRICK, JAMES; WEBB, BRUCE; WELLS, DAVID| Circuit Court||LANG|JAMES|J||Defendant|291990CF011831000AHC||FELONY THEFT FORGERY FRAUD|A||08/01/1990|CLOSED|03/23/1994|M|12721 KINGS CROSSING DR||GIBSONTON|FL|33534|Black|02/28/1966|2|F2|8120191|8120191 DEALING IN STOLEN PROPERTY|06/27/1990|ADJG|NT - ADJUDGED GUILTY|03/05/1991|||L520440660680|FL|N||||||N|N|N|N|||||LANG, JAMES; LANG, JAMES JR; LANG, JAMES R; LANG, JAMES THOAMS; LANG, JAMES THOMAS, JR; LANG, JAMES, JR; LANG, JAY; SHEDRICK, JAMES; WEBB, BRUCE; WELLS, DAVID| Circuit Court||LANG|JAMES|J||Defendant|291992CF002608000AHC||FELONY BURGLARY|A||02/19/1992|CLOSED|05/18/1992|M|12721 KINGS CROSSING DR||GIBSONTON|FL|33534|Black|02/28/1966|2|F3|8120142C|SEE DOCKET OR CASE FILE FOR CHARGES|01/09/1992|NOLP|NOLLE PROSSED|05/18/1992|||L520440660680|FL|N||||||N|N|N|N|||||LANG, JAMES; LANG, JAMES JR; LANG, JAMES R; LANG, JAMES THOAMS; LANG, JAMES THOMAS, JR; LANG, JAMES, JR; LANG, JAY; SHEDRICK, JAMES; WEBB, BRUCE; WELLS, DAVID| Circuit Court||LANG|JAMES|J||Defendant|291992CF002608000AHC||FELONY BURGLARY|A||02/19/1992|CLOSED|05/18/1992|M|12721 KINGS CROSSING DR||GIBSONTON|FL|33534|Black|02/28/1966|1|M2|810081|810081 TRESPASS|01/09/1992|ADJG|NT - ADJUDGED GUILTY|05/18/1992|||L520440660680|FL|N||||||N|N|N|N|||||LANG, JAMES; LANG, JAMES JR; LANG, JAMES R; LANG, JAMES THOAMS; LANG, JAMES THOMAS, JR; LANG, JAMES, JR; LANG, JAY; SHEDRICK, JAMES; WEBB, BRUCE; WELLS, DAVID| Circuit Court||LANG|JAMES|J||Defendant|291993CF000830000AHC||FELONY WORTHLESS CHECK|A||01/15/1993|CLOSED|03/23/1994|M|12721 KINGS CROSSING DR||GIBSONTON|FL|33534|Black|02/28/1966|1|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|11/03/1992|ADJG|NT - ADJUDGED GUILTY|03/23/1994|||L520440660680|FL|N||||||N|N|N|N|||||LANG, JAMES; LANG, JAMES JR; LANG, JAMES R; LANG, JAMES THOAMS; LANG, JAMES THOMAS, JR; LANG, JAMES, JR; LANG, JAY; SHEDRICK, JAMES; WEBB, BRUCE; WELLS, DAVID| Circuit Court||LANG|JAMES|J||Defendant|291993CF010103000AHC||FELONY THEFT FORGERY FRAUD|A||08/05/1993|CLOSED|03/23/1994|M|12721 KINGS CROSSING DR||GIBSONTON|FL|33534|Black|02/28/1966|1|F3|8120142C3|SEE DOCKET OR CASE FILE FOR CHARGES|04/20/1993|NOLP|NOLLE PROSSED|03/23/1994|||L520440660680|FL|N||||||N|N|N|N|||||LANG, JAMES; LANG, JAMES JR; LANG, JAMES R; LANG, JAMES THOAMS; LANG, JAMES THOMAS, JR; LANG, JAMES, JR; LANG, JAY; SHEDRICK, JAMES; WEBB, BRUCE; WELLS, DAVID| Circuit Court||LANG|JAMES|J||Defendant|291993CF010103000AHC||FELONY THEFT FORGERY FRAUD|A||08/05/1993|CLOSED|03/23/1994|M|12721 KINGS CROSSING DR||GIBSONTON|FL|33534|Black|02/28/1966|4|F2|790221|SEE DOCKET OR CASE FILE FOR CHARGES|04/20/1993|ADJG|NT - ADJUDGED GUILTY|03/23/1994|||L520440660680|FL|N||||||N|N|N|N|||||LANG, JAMES; LANG, JAMES JR; LANG, JAMES R; LANG, JAMES THOAMS; LANG, JAMES THOMAS, JR; LANG, JAMES, JR; LANG, JAY; SHEDRICK, JAMES; WEBB, BRUCE; WELLS, DAVID| Circuit Court||LANG|JAMES|J||Defendant|291993CF010103000AHC||FELONY THEFT FORGERY FRAUD|A||08/05/1993|CLOSED|03/23/1994|M|12721 KINGS CROSSING DR||GIBSONTON|FL|33534|Black|02/28/1966|2|F2|8120191|SEE DOCKET OR CASE FILE FOR CHARGES|04/20/1993|ADJG|NT - ADJUDGED GUILTY|03/23/1994|||L520440660680|FL|N||||||N|N|N|N|||||LANG, JAMES; LANG, JAMES JR; LANG, JAMES R; LANG, JAMES THOAMS; LANG, JAMES THOMAS, JR; LANG, JAMES, JR; LANG, JAY; SHEDRICK, JAMES; WEBB, BRUCE; WELLS, DAVID| Circuit Court||LANG|JAMES|J||Defendant|291993CF010103000AHC||FELONY THEFT FORGERY FRAUD|A||08/05/1993|CLOSED|03/23/1994|M|12721 KINGS CROSSING DR||GIBSONTON|FL|33534|Black|02/28/1966|3|F2|79023|SEE DOCKET OR CASE FILE FOR CHARGES|04/20/1993|ADJG|NT - ADJUDGED GUILTY|03/23/1994|||L520440660680|FL|N||||||N|N|N|N|||||LANG, JAMES; LANG, JAMES JR; LANG, JAMES R; LANG, JAMES THOAMS; LANG, JAMES THOMAS, JR; LANG, JAMES, JR; LANG, JAY; SHEDRICK, JAMES; WEBB, BRUCE; WELLS, DAVID| Circuit Court||LANG|JAMES|J||Defendant|291993CF010366000AHC||FELONY THEFT FORGERY FRAUD|A||08/12/1993|CLOSED|03/23/1994|M|12721 KINGS CROSSING DR||GIBSONTON|FL|33534|Black|02/28/1966|3|M2|8120142D|8120142D PETIT THEFT|05/13/1993|ADJG|NT - ADJUDGED GUILTY|03/23/1994|||L520440660680|FL|N||||||N|N|N|N|||||LANG, JAMES; LANG, JAMES JR; LANG, JAMES R; LANG, JAMES THOAMS; LANG, JAMES THOMAS, JR; LANG, JAMES, JR; LANG, JAY; SHEDRICK, JAMES; WEBB, BRUCE; WELLS, DAVID| Circuit Court||LANG|JAMES|J||Defendant|291993CF010366000AHC||FELONY THEFT FORGERY FRAUD|A||08/12/1993|CLOSED|03/23/1994|M|12721 KINGS CROSSING DR||GIBSONTON|FL|33534|Black|02/28/1966|2|F3|83101|83101 FORGERY|05/13/1993|ADJG|NT - ADJUDGED GUILTY|03/23/1994|||L520440660680|FL|N||||||N|N|N|N|||||LANG, JAMES; LANG, JAMES JR; LANG, JAMES R; LANG, JAMES THOAMS; LANG, JAMES THOMAS, JR; LANG, JAMES, JR; LANG, JAY; SHEDRICK, JAMES; WEBB, BRUCE; WELLS, DAVID| Circuit Court||LANG|JAMES|J||Defendant|291993CF010366000AHC||FELONY THEFT FORGERY FRAUD|A||08/12/1993|CLOSED|03/23/1994|M|12721 KINGS CROSSING DR||GIBSONTON|FL|33534|Black|02/28/1966|1|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|05/13/1993|ADJG|NT - ADJUDGED GUILTY|03/23/1994|||L520440660680|FL|N||||||N|N|N|N|||||LANG, JAMES; LANG, JAMES JR; LANG, JAMES R; LANG, JAMES THOAMS; LANG, JAMES THOMAS, JR; LANG, JAMES, JR; LANG, JAY; SHEDRICK, JAMES; WEBB, BRUCE; WELLS, DAVID| Circuit Court||LANG|JAMES|EDWARD||Defendant|291998CF020282000AHC||FELONY OTHER FELONY|E|Fuente, William|11/24/1998|CLOSED|03/13/2000|M|#B-103072|LIBERTY CORRECTIONAL INST. HCR 2 BOX 144|BRISTOL|FL|32321-9711|Black|08/03/1968|3|M2|790053|790053 OPENLY CARRY WEAPON|11/22/1998|NOLP|NOLLE PROSSED|03/13/2000|||L320445682830|FL|N||||||N|N|N|N|||||LANG, JAMES E; LANG, TONY| Circuit Court||LANG|JAMES|EDWARD||Defendant|291998CF020282000AHC||FELONY OTHER FELONY|E|Fuente, William|11/24/1998|CLOSED|03/13/2000|M|#B-103072|LIBERTY CORRECTIONAL INST. HCR 2 BOX 144|BRISTOL|FL|32321-9711|Black|08/03/1968|2|F2|790231|790231 FELON IN POSSESSION OF A FIREARM|11/22/1998|NOLP|NOLLE PROSSED|03/13/2000|||L320445682830|FL|N||||||N|N|N|N|||||LANG, JAMES E; LANG, TONY| Circuit Court||LANG|JAMES|EDWARD||Defendant|291998CF020282000AHC||FELONY OTHER FELONY|E|Fuente, William|11/24/1998|CLOSED|03/13/2000|M|#B-103072|LIBERTY CORRECTIONAL INST. HCR 2 BOX 144|BRISTOL|FL|32321-9711|Black|08/03/1968|1|F1|7902351|7902351 POSS FIREARM VIOLENT CAREER C|11/22/1998|NOLP|NOLLE PROSSED|03/13/2000|||L320445682830|FL|N||||||N|N|N|N|||||LANG, JAMES E; LANG, TONY| Circuit Court||LANG|JAMES|EDWARD||Defendant|291998CF020282000AHC||FELONY OTHER FELONY|E|Fuente, William|11/24/1998|CLOSED|03/13/2000|M|#B-103072|LIBERTY CORRECTIONAL INST. HCR 2 BOX 144|BRISTOL|FL|32321-9711|Black|08/03/1968|4|M2|322342A|322342A DRIVING WHILE LICENSE SUSPEND|11/22/1998|NOLP|NOLLE PROSSED|03/13/2000|||L320445682830|FL|N||||||N|N|N|N|||||LANG, JAMES E; LANG, TONY| Circuit Court||LANG|JAMES|EDWARD||Defendant|291998CF021224000AHC||FELONY ROBBERY|E|Fuente, William|12/09/1998|CLOSED|03/13/2000|M|#B-103072|LIBERTY CORRECTIONAL INST. HCR 2 BOX 144|BRISTOL|FL|32321-9711|Black|08/03/1968|5|F1|7902351|7902351 POSS FIREARM VIOLENT CAREER C|11/20/1998|NOLP|NOLLE PROSSED|03/13/2000|||L320445682830|FL|N||||||N|N|N|N|||||LANG, JAMES E; LANG, TONY| Circuit Court||LANG|JAMES|EDWARD||Defendant|291998CF021224000AHC||FELONY ROBBERY|E|Fuente, William|12/09/1998|CLOSED|03/13/2000|M|#B-103072|LIBERTY CORRECTIONAL INST. HCR 2 BOX 144|BRISTOL|FL|32321-9711|Black|08/03/1968|4|FP|8121312A|8121312A ROBBERY (FIREARM-LESS THAN $300)|11/20/1998|NOLP|NOLLE PROSSED|03/13/2000|||L320445682830|FL|N||||||N|N|N|N|||||LANG, JAMES E; LANG, TONY| Circuit Court||LANG|JAMES|EDWARD||Defendant|291998CF021224000AHC||FELONY ROBBERY|E|Fuente, William|12/09/1998|CLOSED|03/13/2000|M|#B-103072|LIBERTY CORRECTIONAL INST. HCR 2 BOX 144|BRISTOL|FL|32321-9711|Black|08/03/1968|1|FP|8121312A|8121312A ROBBERY (FIREARM $300 OR MORE|11/20/1998|NOLP|NOLLE PROSSED|03/13/2000|||L320445682830|FL|N||||||N|N|N|N|||||LANG, JAMES E; LANG, TONY| Circuit Court||LANG|JAMES|EDWARD||Defendant|291998CF021224000AHC||FELONY ROBBERY|E|Fuente, William|12/09/1998|CLOSED|03/13/2000|M|#B-103072|LIBERTY CORRECTIONAL INST. HCR 2 BOX 144|BRISTOL|FL|32321-9711|Black|08/03/1968|2|FP|8121312A|8121312A ROBBERY (FIREARM-LESS THAN $300)|11/20/1998|NOLP|NOLLE PROSSED|03/13/2000|||L320445682830|FL|N||||||N|N|N|N|||||LANG, JAMES E; LANG, TONY| Circuit Court||LANG|JAMES|EDWARD||Defendant|291998CF021224000AHC||FELONY ROBBERY|E|Fuente, William|12/09/1998|CLOSED|03/13/2000|M|#B-103072|LIBERTY CORRECTIONAL INST. HCR 2 BOX 144|BRISTOL|FL|32321-9711|Black|08/03/1968|3|FP|8121312A|8121312A ROBBERY (FIREARM-LESS THAN $300)|11/20/1998|NOLP|NOLLE PROSSED|03/13/2000|||L320445682830|FL|N||||||N|N|N|N|||||LANG, JAMES E; LANG, TONY| Circuit Court||LANG|JAMES|EDWARD||Defendant|291998CF021836000AHC||FELONY ROBBERY|E||12/18/1998|CLOSED|11/18/1999|M|#B-103072|LIBERTY CORRECTIONAL INST. HCR 2 BOX 144|BRISTOL|FL|32321-9711|Black|08/03/1968|2|F1|7902351|SEE DOCKET OR CASE FILE FOR CHARGES|09/08/1998|NTJOA|NT - JUDGMENT OF ACQUITTAL/NOT GUILTY|11/18/1999|||L320445682830|FL|N||||||N|N|N|N|||||LANG, JAMES E; LANG, TONY| Circuit Court||LANG|JAMES|EDWARD||Defendant|291998CF021836000AHC||FELONY ROBBERY|E||12/18/1998|CLOSED|11/18/1999|M|#B-103072|LIBERTY CORRECTIONAL INST. HCR 2 BOX 144|BRISTOL|FL|32321-9711|Black|08/03/1968|1|FP|812132A|812132A ROBBERY FIREARM DEADLY WEAPON|09/08/1998|NTJOA|NT - JUDGMENT OF ACQUITTAL/NOT GUILTY|11/18/1999|||L320445682830|FL|N||||||N|N|N|N|||||LANG, JAMES E; LANG, TONY| Circuit Court||LANG|JAMES|EDWARD||Defendant|291998CF021837000AHC||FELONY ROBBERY|E|Fuente, William|12/20/1998|CLOSED|01/28/2000|M|#B-103072|LIBERTY CORRECTIONAL INST. HCR 2 BOX 144|BRISTOL|FL|32321-9711|Black|08/03/1968|1|FP|8121312A|8121312A ROBBERY (FIREARM $300 OR MORE|09/28/1998|JUNG|JT - NOT GUILTY VERDICT|01/28/2000|||L320445682830|FL|N||||||N|N|N|N|||||LANG, JAMES E; LANG, TONY| Circuit Court||LANG|JAMES|EDWARD||Defendant|291998CF021837000AHC||FELONY ROBBERY|E|Fuente, William|12/20/1998|CLOSED|01/28/2000|M|#B-103072|LIBERTY CORRECTIONAL INST. HCR 2 BOX 144|BRISTOL|FL|32321-9711|Black|08/03/1968|2|FP|8121312A|8121312A ROBBERY (FIREARM $300 OR MORE|09/28/1998|JUNG|JT - NOT GUILTY VERDICT|01/28/2000|||L320445682830|FL|N||||||N|N|N|N|||||LANG, JAMES E; LANG, TONY| Circuit Court||LANG|JAMES|EDWARD||Defendant|291998CF021837000AHC||FELONY ROBBERY|E|Fuente, William|12/20/1998|CLOSED|01/28/2000|M|#B-103072|LIBERTY CORRECTIONAL INST. HCR 2 BOX 144|BRISTOL|FL|32321-9711|Black|08/03/1968|3|F1|7902351|7902351 POSS FIREARM VIOLENT CAREER C|09/28/1998|JUNG|JT - NOT GUILTY VERDICT|01/28/2000|||L320445682830|FL|N||||||N|N|N|N|||||LANG, JAMES E; LANG, TONY| Circuit Court||LANG|JAMES|EDWARD||Defendant|291998CF021838000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|12/20/1998|Appeal Pending|09/20/2022|M|#B-103072|LIBERTY CORRECTIONAL INST. HCR 2 BOX 144|BRISTOL|FL|32321-9711|Black|08/03/1968|4|F3|790.01(2)|790.01(2) CARRYING CONCEALED FIREARM|12/18/1998|ADJG|NT - ADJUDGED GUILTY|10/29/1999|||L320445682830|FL|N||||||N|N|N|N|||||LANG, JAMES E; LANG, TONY|453.00 Circuit Court||LANG|JAMES|EDWARD||Defendant|291998CF021838000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|12/20/1998|Appeal Pending|09/20/2022|M|#B-103072|LIBERTY CORRECTIONAL INST. HCR 2 BOX 144|BRISTOL|FL|32321-9711|Black|08/03/1968|3|F2|790231|790231 FELON IN POSSESSION FIREARM FIREARM POSSESS|12/18/1998|ADJG|NT - ADJUDGED GUILTY|09/14/1999|||L320445682830|FL|N||||||N|N|N|N|||||LANG, JAMES E; LANG, TONY|453.00 Circuit Court||LANG|JAMES|EDWARD||Defendant|291998CF021838000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|12/20/1998|Appeal Pending|09/20/2022|M|#B-103072|LIBERTY CORRECTIONAL INST. HCR 2 BOX 144|BRISTOL|FL|32321-9711|Black|08/03/1968|5|F3|790271A|790271A ALTERATION OF FIREARM SERIAL NUMBER|12/18/1998|ADJG|NT - ADJUDGED GUILTY|10/29/1999|||L320445682830|FL|N||||||N|N|N|N|||||LANG, JAMES E; LANG, TONY|453.00 Circuit Court||LANG|JAMES|EDWARD||Defendant|291998CF021838000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|12/20/1998|Appeal Pending|09/20/2022|M|#B-103072|LIBERTY CORRECTIONAL INST. HCR 2 BOX 144|BRISTOL|FL|32321-9711|Black|08/03/1968|1|F1|7840451A|7840451A AGG BATT ON LAW ENFORCEMENT OFFICER GREAT|12/18/1998|ADJG|NT - ADJUDGED GUILTY|10/29/1999|||L320445682830|FL|N||||||N|N|N|N|||||LANG, JAMES E; LANG, TONY|453.00 Circuit Court||LANG|JAMES|EDWARD||Defendant|291998CF021838000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|12/20/1998|Appeal Pending|09/20/2022|M|#B-103072|LIBERTY CORRECTIONAL INST. HCR 2 BOX 144|BRISTOL|FL|32321-9711|Black|08/03/1968|2|F1|7902351|7902351 POSSESSION OF FIREARM BY VIOLENT CAREER CRIMIN|12/18/1998|ADJG|NT - ADJUDGED GUILTY|09/14/1999|||L320445682830|FL|N||||||N|N|N|N|||||LANG, JAMES E; LANG, TONY|453.00 Circuit Court||LANG|JAMES|EDWARD||Defendant|291998CF021838000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|12/20/1998|Appeal Pending|09/20/2022|M|#B-103072|LIBERTY CORRECTIONAL INST. HCR 2 BOX 144|BRISTOL|FL|32321-9711|Black|08/03/1968|6|M1|810.08(2)b|810.08(2)b TRESPASS IN OCCUPIED STRUCTURE OR CONVEYANCE|12/18/1998|ADJG|NT - ADJUDGED GUILTY|10/29/1999|||L320445682830|FL|N||||||N|N|N|N|||||LANG, JAMES E; LANG, TONY|453.00 Circuit Court||LANG|JAMES|EDWARD||Defendant|291998CF021838000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|12/20/1998|Appeal Pending|09/20/2022|M|#B-103072|LIBERTY CORRECTIONAL INST. HCR 2 BOX 144|BRISTOL|FL|32321-9711|Black|08/03/1968|7|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|12/18/1998|NTNINF|NT - NO INFORMATION FILED|01/08/1999|||L320445682830|FL|N||||||N|N|N|N|||||LANG, JAMES E; LANG, TONY|453.00 Circuit Court||LANG|JAMES|EDWARD||Defendant|291998CF021904000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|12/20/1998|CLOSED|03/13/2000|M|#B-103072|LIBERTY CORRECTIONAL INST. HCR 2 BOX 144|BRISTOL|FL|32321-9711|Black|08/03/1968|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|12/18/1998|NOLP|NOLLE PROSSED|03/13/2000|||L320445682830|FL|N||||||N|N|N|N|||||LANG, JAMES E; LANG, TONY|52.00 Circuit Court||LANG|JAMES|J||Defendant|292000CF019112000AHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|11/13/2000|CLOSED|04/10/2001|M|12721 KINGS CROSSING DR||GIBSONTON|FL|33534|Black|02/28/1966|6|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|09/15/2000|ADJG|NT - ADJUDGED GUILTY|04/10/2001|||L520440660680|FL|N||||||N|N|N|N|||||LANG, JAMES; LANG, JAMES JR; LANG, JAMES R; LANG, JAMES THOAMS; LANG, JAMES THOMAS, JR; LANG, JAMES, JR; LANG, JAY; SHEDRICK, JAMES; WEBB, BRUCE; WELLS, DAVID|411.00 Circuit Court||LANG|JAMES|J||Defendant|292000CF019112000AHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|11/13/2000|CLOSED|04/10/2001|M|12721 KINGS CROSSING DR||GIBSONTON|FL|33534|Black|02/28/1966|4|F3|8175682A|8175682A FRAUDULENT USE OF PERSONAL INFORMATION|09/15/2000|ADJG|NT - ADJUDGED GUILTY|04/10/2001|||L520440660680|FL|N||||||N|N|N|N|||||LANG, JAMES; LANG, JAMES JR; LANG, JAMES R; LANG, JAMES THOAMS; LANG, JAMES THOMAS, JR; LANG, JAMES, JR; LANG, JAY; SHEDRICK, JAMES; WEBB, BRUCE; WELLS, DAVID|411.00 Circuit Court||LANG|JAMES|J||Defendant|292000CF019112000AHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|11/13/2000|CLOSED|04/10/2001|M|12721 KINGS CROSSING DR||GIBSONTON|FL|33534|Black|02/28/1966|1|F3|8175682A|8175682A FRAUDULENT USE OF PERSONAL INFORMATION|09/15/2000|ADJG|NT - ADJUDGED GUILTY|04/10/2001|||L520440660680|FL|N||||||N|N|N|N|||||LANG, JAMES; LANG, JAMES JR; LANG, JAMES R; LANG, JAMES THOAMS; LANG, JAMES THOMAS, JR; LANG, JAMES, JR; LANG, JAY; SHEDRICK, JAMES; WEBB, BRUCE; WELLS, DAVID|411.00 Circuit Court||LANG|JAMES|J||Defendant|292000CF019112000AHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|11/13/2000|CLOSED|04/10/2001|M|12721 KINGS CROSSING DR||GIBSONTON|FL|33534|Black|02/28/1966|5|F3|8175682A|8175682A FRAUDULENT USE OF PERSONAL INFORMATION|09/15/2000|ADJG|NT - ADJUDGED GUILTY|04/10/2001|||L520440660680|FL|N||||||N|N|N|N|||||LANG, JAMES; LANG, JAMES JR; LANG, JAMES R; LANG, JAMES THOAMS; LANG, JAMES THOMAS, JR; LANG, JAMES, JR; LANG, JAY; SHEDRICK, JAMES; WEBB, BRUCE; WELLS, DAVID|411.00 Circuit Court||LANG|JAMES|J||Defendant|292000CF019112000AHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|11/13/2000|CLOSED|04/10/2001|M|12721 KINGS CROSSING DR||GIBSONTON|FL|33534|Black|02/28/1966|8|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|09/15/2000|ADJG|NT - ADJUDGED GUILTY|04/10/2001|||L520440660680|FL|N||||||N|N|N|N|||||LANG, JAMES; LANG, JAMES JR; LANG, JAMES R; LANG, JAMES THOAMS; LANG, JAMES THOMAS, JR; LANG, JAMES, JR; LANG, JAY; SHEDRICK, JAMES; WEBB, BRUCE; WELLS, DAVID|411.00 Circuit Court||LANG|JAMES|J||Defendant|292000CF019112000AHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|11/13/2000|CLOSED|04/10/2001|M|12721 KINGS CROSSING DR||GIBSONTON|FL|33534|Black|02/28/1966|3|F3|8175682A|8175682A FRAUDULENT USE OF PERSONAL INFORMATION|09/15/2000|ADJG|NT - ADJUDGED GUILTY|04/10/2001|||L520440660680|FL|N||||||N|N|N|N|||||LANG, JAMES; LANG, JAMES JR; LANG, JAMES R; LANG, JAMES THOAMS; LANG, JAMES THOMAS, JR; LANG, JAMES, JR; LANG, JAY; SHEDRICK, JAMES; WEBB, BRUCE; WELLS, DAVID|411.00 Circuit Court||LANG|JAMES|J||Defendant|292000CF019112000AHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|11/13/2000|CLOSED|04/10/2001|M|12721 KINGS CROSSING DR||GIBSONTON|FL|33534|Black|02/28/1966|7|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|09/15/2000|ADJG|NT - ADJUDGED GUILTY|04/10/2001|||L520440660680|FL|N||||||N|N|N|N|||||LANG, JAMES; LANG, JAMES JR; LANG, JAMES R; LANG, JAMES THOAMS; LANG, JAMES THOMAS, JR; LANG, JAMES, JR; LANG, JAY; SHEDRICK, JAMES; WEBB, BRUCE; WELLS, DAVID|411.00 Circuit Court||LANG|JAMES|J||Defendant|292000CF019112000AHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|11/13/2000|CLOSED|04/10/2001|M|12721 KINGS CROSSING DR||GIBSONTON|FL|33534|Black|02/28/1966|2|F3|8175682A|8175682A FRAUDULENT USE OF PERSONAL INFORMATION|09/15/2000|ADJG|NT - ADJUDGED GUILTY|04/10/2001|||L520440660680|FL|N||||||N|N|N|N|||||LANG, JAMES; LANG, JAMES JR; LANG, JAMES R; LANG, JAMES THOAMS; LANG, JAMES THOMAS, JR; LANG, JAMES, JR; LANG, JAY; SHEDRICK, JAMES; WEBB, BRUCE; WELLS, DAVID|411.00 Circuit Court||LANG|JAMES|T||Defendant|292004CF000941000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|01/14/2004|Close of ReOpen|10/22/2018|M|728 58TH ST S||TAMPA|FL|33619|Black|11/26/1985|1|F2|893131A|893131A DELIVERY OF COCAINE|08/19/2003|ADJG|NT - ADJUDGED GUILTY|09/20/2007|||L520458854260|FL|N||||||N|N|N|N|||||LANG, JAMES T, III; LANG, JAMES THOMAS; LANG, MOOKIE|1374.00 Circuit Court||LANG|JAMES|T||Defendant|292004CF000941000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|01/14/2004|Close of ReOpen|10/22/2018|M|728 58TH ST S||TAMPA|FL|33619|Black|11/26/1985|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|08/19/2003|ADJG|NT - ADJUDGED GUILTY|09/20/2007|||L520458854260|FL|N||||||N|N|N|N|||||LANG, JAMES T, III; LANG, JAMES THOMAS; LANG, MOOKIE|1374.00 Circuit Court||LANG|JAMES|T||Defendant|292004CF000942000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|01/14/2004|Close of ReOpen|12/19/2019|M|728 58TH ST S||TAMPA|FL|33619|Black|11/26/1985|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|08/19/2003|ADJG|NT - ADJUDGED GUILTY|09/20/2007|||L520458854260|FL|N||||||N|N|N|N|||||LANG, JAMES T, III; LANG, JAMES THOMAS; LANG, MOOKIE|1374.00 Circuit Court||LANG|JAMES|T||Defendant|292004CF000942000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|01/14/2004|Close of ReOpen|12/19/2019|M|728 58TH ST S||TAMPA|FL|33619|Black|11/26/1985|1|F2|893131A|893131A DELIVERY OF COCAINE|08/19/2003|ADJG|NT - ADJUDGED GUILTY|09/20/2007|||L520458854260|FL|N||||||N|N|N|N|||||LANG, JAMES T, III; LANG, JAMES THOMAS; LANG, MOOKIE|1374.00 Circuit Court||LANG|JAMES|T||Defendant|292004CF012380000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|07/01/2004|Close of ReOpen|10/22/2018|M|728 58TH ST S||TAMPA|FL|33619|Black|11/26/1985|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|07/01/2004|ADJG|NT - ADJUDGED GUILTY|10/06/2004|||L520458854260|FL|N||||3.00||N|N|N|N|||||LANG, JAMES T, III; LANG, JAMES THOMAS; LANG, MOOKIE|1213.00 Circuit Court||LANG|JAMES|T||Defendant|292004CF012380000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|07/01/2004|Close of ReOpen|10/22/2018|M|728 58TH ST S||TAMPA|FL|33619|Black|11/26/1985|2|F3|893131A|893131A POSSESSION OF CANNABIS WITH INTENT TO SELL OR|07/01/2004|ADJG|NT - ADJUDGED GUILTY|09/20/2007|||L520458854260|FL|N||||3.00||N|N|N|N|||||LANG, JAMES T, III; LANG, JAMES THOMAS; LANG, MOOKIE|1213.00 Circuit Court||LANG|JAMES|T||Defendant|292004CF012380000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|07/01/2004|Close of ReOpen|10/22/2018|M|728 58TH ST S||TAMPA|FL|33619|Black|11/26/1985|4|M2|322.34(2)a|322.34(2)a DRIVING W/LICENSE CANC, SUSP, OR REVOKED|07/01/2004|ADJG|NT - ADJUDGED GUILTY|10/06/2004|||L520458854260|FL|N||||3.00||N|N|N|N|||||LANG, JAMES T, III; LANG, JAMES THOMAS; LANG, MOOKIE|1213.00 Circuit Court||LANG|JAMES|T||Defendant|292004CF012380000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|07/01/2004|Close of ReOpen|10/22/2018|M|728 58TH ST S||TAMPA|FL|33619|Black|11/26/1985|1|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|07/01/2004|ADJG|NT - ADJUDGED GUILTY|09/20/2007|||L520458854260|FL|N||||3.00||N|N|N|N|||||LANG, JAMES T, III; LANG, JAMES THOMAS; LANG, MOOKIE|1213.00 Circuit Court||LANG|JAMES|J||Defendant|292006CF010685000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|05/30/2006|Close of ReOpen|04/07/2008|M|12721 KINGS CROSSING DR||GIBSONTON|FL|33534|Black|02/28/1966|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|05/30/2006|ADJG|NT - ADJUDGED GUILTY|04/07/2008|||L520440660680|FL|N||||||N|N|N|N|||||LANG, JAMES; LANG, JAMES JR; LANG, JAMES R; LANG, JAMES THOAMS; LANG, JAMES THOMAS, JR; LANG, JAMES, JR; LANG, JAY; SHEDRICK, JAMES; WEBB, BRUCE; WELLS, DAVID|552.00 Circuit Court||LANG|JAMES|J||Defendant|292006CF010685000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|05/30/2006|Close of ReOpen|04/07/2008|M|12721 KINGS CROSSING DR||GIBSONTON|FL|33534|Black|02/28/1966|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|05/30/2006|NOLP|NOLLE PROSSED|07/17/2006|||L520440660680|FL|N||||||N|N|N|N|||||LANG, JAMES; LANG, JAMES JR; LANG, JAMES R; LANG, JAMES THOAMS; LANG, JAMES THOMAS, JR; LANG, JAMES, JR; LANG, JAY; SHEDRICK, JAMES; WEBB, BRUCE; WELLS, DAVID|552.00 Circuit Court||LANG|JAMES|J||Defendant|292006CF010685000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|05/30/2006|Close of ReOpen|04/07/2008|M|12721 KINGS CROSSING DR||GIBSONTON|FL|33534|Black|02/28/1966|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|05/30/2006|NTNINF|NT - NO INFORMATION FILED|06/14/2006|||L520440660680|FL|N||||||N|N|N|N|||||LANG, JAMES; LANG, JAMES JR; LANG, JAMES R; LANG, JAMES THOAMS; LANG, JAMES THOMAS, JR; LANG, JAMES, JR; LANG, JAY; SHEDRICK, JAMES; WEBB, BRUCE; WELLS, DAVID|552.00 Circuit Court||LANG|JAMES|T||Defendant|292006CF019960000AHC||FELONY CRIMES AGAINST A PERSON|C|Nash, Christopher C.|09/29/2006|CLOSED|11/27/2019|M|728 58TH ST S||TAMPA|FL|33619|Black|11/26/1985|3|M1|901.36(1)|901.36(1) FALSE NAME TO LAW ENFORCEMENT OFFICER|09/28/2006|ADJG|NT - ADJUDGED GUILTY|09/20/2007|||L520458854260|FL|N||||||N|N|N|N|||||LANG, JAMES T, III; LANG, JAMES THOMAS; LANG, MOOKIE|1183.00 Circuit Court||LANG|JAMES|T||Defendant|292006CF019960000AHC||FELONY CRIMES AGAINST A PERSON|C|Nash, Christopher C.|09/29/2006|CLOSED|11/27/2019|M|728 58TH ST S||TAMPA|FL|33619|Black|11/26/1985|1|F1|7840451A2|7840451A2-BATT1012 (FF) AGG BATT ON LAW ENFORCEMENT OFFICER DEADLY WE|09/28/2006|ADJG|NT - ADJUDGED GUILTY|09/20/2007|||L520458854260|FL|N||||||N|N|N|N|||||LANG, JAMES T, III; LANG, JAMES THOMAS; LANG, MOOKIE|1183.00 Circuit Court||LANG|JAMES|T||Defendant|292006CF019960000AHC||FELONY CRIMES AGAINST A PERSON|C|Nash, Christopher C.|09/29/2006|CLOSED|11/27/2019|M|728 58TH ST S||TAMPA|FL|33619|Black|11/26/1985|4|M1|322.34(2)b|322.34(2)b DRIVING W/LICENSE CANC,SUSP.OR REVOKED-2ND OFF|09/28/2006|ADJG|NT - ADJUDGED GUILTY|09/20/2007|||L520458854260|FL|N||||||N|N|N|N|||||LANG, JAMES T, III; LANG, JAMES THOMAS; LANG, MOOKIE|1183.00 Circuit Court||LANG|JAMES|T||Defendant|292006CF019960000AHC||FELONY CRIMES AGAINST A PERSON|C|Nash, Christopher C.|09/29/2006|CLOSED|11/27/2019|M|728 58TH ST S||TAMPA|FL|33619|Black|11/26/1985|2|F3|31619351|31619351 FLEEING AND ATTEMPTING TO ELUDE A POLICE OFFIC|09/28/2006|ADJG|NT - ADJUDGED GUILTY|09/20/2007|||L520458854260|FL|N||||||N|N|N|N|||||LANG, JAMES T, III; LANG, JAMES THOMAS; LANG, MOOKIE|1183.00 Circuit Court||LANG|JAMES|J||Defendant|292007CF003226000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|02/14/2007|CLOSED|04/07/2008|M|12721 KINGS CROSSING DR||GIBSONTON|FL|33534|Black|02/28/1966|5|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|12/27/2006|ADJG|NT - ADJUDGED GUILTY|04/07/2008|||L520440660680|FL|N||||||N|N|N|N|||||LANG, JAMES; LANG, JAMES JR; LANG, JAMES R; LANG, JAMES THOAMS; LANG, JAMES THOMAS, JR; LANG, JAMES, JR; LANG, JAY; SHEDRICK, JAMES; WEBB, BRUCE; WELLS, DAVID|510.00 Circuit Court||LANG|JAMES|J||Defendant|292007CF003226000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|02/14/2007|CLOSED|04/07/2008|M|12721 KINGS CROSSING DR||GIBSONTON|FL|33534|Black|02/28/1966|3|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|12/19/2006|ADJG|NT - ADJUDGED GUILTY|04/07/2008|||L520440660680|FL|N||||||N|N|N|N|||||LANG, JAMES; LANG, JAMES JR; LANG, JAMES R; LANG, JAMES THOAMS; LANG, JAMES THOMAS, JR; LANG, JAMES, JR; LANG, JAY; SHEDRICK, JAMES; WEBB, BRUCE; WELLS, DAVID|510.00 Circuit Court||LANG|JAMES|J||Defendant|292007CF003226000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|02/14/2007|CLOSED|04/07/2008|M|12721 KINGS CROSSING DR||GIBSONTON|FL|33534|Black|02/28/1966|4|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|12/20/2006|ADJG|NT - ADJUDGED GUILTY|04/07/2008|||L520440660680|FL|N||||||N|N|N|N|||||LANG, JAMES; LANG, JAMES JR; LANG, JAMES R; LANG, JAMES THOAMS; LANG, JAMES THOMAS, JR; LANG, JAMES, JR; LANG, JAY; SHEDRICK, JAMES; WEBB, BRUCE; WELLS, DAVID|510.00 Circuit Court||LANG|JAMES|J||Defendant|292007CF003226000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|02/14/2007|CLOSED|04/07/2008|M|12721 KINGS CROSSING DR||GIBSONTON|FL|33534|Black|02/28/1966|6|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|11/28/2006|ADJG|NT - ADJUDGED GUILTY|04/07/2008|||L520440660680|FL|N||||||N|N|N|N|||||LANG, JAMES; LANG, JAMES JR; LANG, JAMES R; LANG, JAMES THOAMS; LANG, JAMES THOMAS, JR; LANG, JAMES, JR; LANG, JAY; SHEDRICK, JAMES; WEBB, BRUCE; WELLS, DAVID|510.00 Circuit Court||LANG|JAMES|J||Defendant|292007CF003226000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|02/14/2007|CLOSED|04/07/2008|M|12721 KINGS CROSSING DR||GIBSONTON|FL|33534|Black|02/28/1966|1|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|11/28/2006|ADJG|NT - ADJUDGED GUILTY|04/07/2008|||L520440660680|FL|N||||||N|N|N|N|||||LANG, JAMES; LANG, JAMES JR; LANG, JAMES R; LANG, JAMES THOAMS; LANG, JAMES THOMAS, JR; LANG, JAMES, JR; LANG, JAY; SHEDRICK, JAMES; WEBB, BRUCE; WELLS, DAVID|510.00 Circuit Court||LANG|JAMES|J||Defendant|292007CF003226000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|02/14/2007|CLOSED|04/07/2008|M|12721 KINGS CROSSING DR||GIBSONTON|FL|33534|Black|02/28/1966|2|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|12/12/2006|ADJG|NT - ADJUDGED GUILTY|04/07/2008|||L520440660680|FL|N||||||N|N|N|N|||||LANG, JAMES; LANG, JAMES JR; LANG, JAMES R; LANG, JAMES THOAMS; LANG, JAMES THOMAS, JR; LANG, JAMES, JR; LANG, JAY; SHEDRICK, JAMES; WEBB, BRUCE; WELLS, DAVID|510.00 Circuit Court||LANG|JAMES|J||Defendant|292008CF001271000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|02/01/2008|CLOSED|04/07/2008|M|12721 KINGS CROSSING DR||GIBSONTON|FL|33534|Black|02/28/1966|1|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|12/24/2007|ADJG|NT - ADJUDGED GUILTY|04/07/2008|||L520440660680|FL|N||||21.06||N|N|N|N|||||LANG, JAMES; LANG, JAMES JR; LANG, JAMES R; LANG, JAMES THOAMS; LANG, JAMES THOMAS, JR; LANG, JAMES, JR; LANG, JAY; SHEDRICK, JAMES; WEBB, BRUCE; WELLS, DAVID|488.94 Circuit Court||LANG|JAMES|J||Defendant|292008CF001271000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|02/01/2008|CLOSED|04/07/2008|M|12721 KINGS CROSSING DR||GIBSONTON|FL|33534|Black|02/28/1966|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|12/24/2007|ADJG|NT - ADJUDGED GUILTY|04/07/2008|||L520440660680|FL|N||||21.06||N|N|N|N|||||LANG, JAMES; LANG, JAMES JR; LANG, JAMES R; LANG, JAMES THOAMS; LANG, JAMES THOMAS, JR; LANG, JAMES, JR; LANG, JAY; SHEDRICK, JAMES; WEBB, BRUCE; WELLS, DAVID|488.94 Circuit Court||LANG|JAMES|J||Defendant|292008CF006046000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|03/25/2008|CLOSED|04/07/2008|M|12721 KINGS CROSSING DR||GIBSONTON|FL|33534|Black|02/28/1966|1|F3|832053AB|832053AB DEPOSITING ITEM WITH INTENT TO DEFRAUD|02/21/2008|ADJG|NT - ADJUDGED GUILTY|04/07/2008|||L520440660680|FL|N||||||N|N|N|N|||||LANG, JAMES; LANG, JAMES JR; LANG, JAMES R; LANG, JAMES THOAMS; LANG, JAMES THOMAS, JR; LANG, JAMES, JR; LANG, JAY; SHEDRICK, JAMES; WEBB, BRUCE; WELLS, DAVID|470.00 Circuit Court||LANG|JAMES|J||Defendant|292008CF006046000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|03/25/2008|CLOSED|04/07/2008|M|12721 KINGS CROSSING DR||GIBSONTON|FL|33534|Black|02/28/1966|2|F3|8170344A3|8170344A3 ORGANIZED FRAUD LESS THAN 20000|02/21/2008|ADJG|NT - ADJUDGED GUILTY|04/07/2008|||L520440660680|FL|N||||||N|N|N|N|||||LANG, JAMES; LANG, JAMES JR; LANG, JAMES R; LANG, JAMES THOAMS; LANG, JAMES THOMAS, JR; LANG, JAMES, JR; LANG, JAY; SHEDRICK, JAMES; WEBB, BRUCE; WELLS, DAVID|470.00 Circuit Court||LANG|JAMES|J||Defendant|292008CF006922000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|04/08/2008|CLOSED|05/28/2008|M|12721 KINGS CROSSING DR||GIBSONTON|FL|33534|Black|02/28/1966|1|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|02/01/2008|NOLP|NOLLE PROSSED|05/28/2008|||L520440660680|FL|N||||||N|N|N|N|||||LANG, JAMES; LANG, JAMES JR; LANG, JAMES R; LANG, JAMES THOAMS; LANG, JAMES THOMAS, JR; LANG, JAMES, JR; LANG, JAY; SHEDRICK, JAMES; WEBB, BRUCE; WELLS, DAVID| Circuit Court||LANG|JAMES|J||Defendant|292008CF006922000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|04/08/2008|CLOSED|05/28/2008|M|12721 KINGS CROSSING DR||GIBSONTON|FL|33534|Black|02/28/1966|6|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|02/01/2008|NTNINF|NT - NO INFORMATION FILED|05/20/2008|||L520440660680|FL|N||||||N|N|N|N|||||LANG, JAMES; LANG, JAMES JR; LANG, JAMES R; LANG, JAMES THOAMS; LANG, JAMES THOMAS, JR; LANG, JAMES, JR; LANG, JAY; SHEDRICK, JAMES; WEBB, BRUCE; WELLS, DAVID| Circuit Court||LANG|JAMES|J||Defendant|292008CF006922000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|04/08/2008|CLOSED|05/28/2008|M|12721 KINGS CROSSING DR||GIBSONTON|FL|33534|Black|02/28/1966|4|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|02/01/2008|NOLP|NOLLE PROSSED|05/28/2008|||L520440660680|FL|N||||||N|N|N|N|||||LANG, JAMES; LANG, JAMES JR; LANG, JAMES R; LANG, JAMES THOAMS; LANG, JAMES THOMAS, JR; LANG, JAMES, JR; LANG, JAY; SHEDRICK, JAMES; WEBB, BRUCE; WELLS, DAVID| Circuit Court||LANG|JAMES|J||Defendant|292008CF006922000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|04/08/2008|CLOSED|05/28/2008|M|12721 KINGS CROSSING DR||GIBSONTON|FL|33534|Black|02/28/1966|5|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|02/01/2008|NOLP|NOLLE PROSSED|05/28/2008|||L520440660680|FL|N||||||N|N|N|N|||||LANG, JAMES; LANG, JAMES JR; LANG, JAMES R; LANG, JAMES THOAMS; LANG, JAMES THOMAS, JR; LANG, JAMES, JR; LANG, JAY; SHEDRICK, JAMES; WEBB, BRUCE; WELLS, DAVID| Circuit Court||LANG|JAMES|J||Defendant|292008CF006922000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|04/08/2008|CLOSED|05/28/2008|M|12721 KINGS CROSSING DR||GIBSONTON|FL|33534|Black|02/28/1966|3|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|02/01/2008|NOLP|NOLLE PROSSED|05/28/2008|||L520440660680|FL|N||||||N|N|N|N|||||LANG, JAMES; LANG, JAMES JR; LANG, JAMES R; LANG, JAMES THOAMS; LANG, JAMES THOMAS, JR; LANG, JAMES, JR; LANG, JAY; SHEDRICK, JAMES; WEBB, BRUCE; WELLS, DAVID| Circuit Court||LANG|JAMES|J||Defendant|292008CF006922000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|04/08/2008|CLOSED|05/28/2008|M|12721 KINGS CROSSING DR||GIBSONTON|FL|33534|Black|02/28/1966|2|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|02/01/2008|NOLP|NOLLE PROSSED|05/28/2008|||L520440660680|FL|N||||||N|N|N|N|||||LANG, JAMES; LANG, JAMES JR; LANG, JAMES R; LANG, JAMES THOAMS; LANG, JAMES THOMAS, JR; LANG, JAMES, JR; LANG, JAY; SHEDRICK, JAMES; WEBB, BRUCE; WELLS, DAVID| Circuit Court||LANG|JAMES|J||Defendant|292008CF006923000AHC||FELONY WORTHLESS CHECK|G|Ficarrotta, Ronald N|04/08/2008|CLOSED|05/28/2008|M|12721 KINGS CROSSING DR||GIBSONTON|FL|33534|Black|02/28/1966|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|04/08/2008|NOLP|NOLLE PROSSED|05/28/2008|||L520440660680|FL|N||||||N|N|N|N|||||LANG, JAMES; LANG, JAMES JR; LANG, JAMES R; LANG, JAMES THOAMS; LANG, JAMES THOMAS, JR; LANG, JAMES, JR; LANG, JAY; SHEDRICK, JAMES; WEBB, BRUCE; WELLS, DAVID| Circuit Court||LANG|JAMES|J||Defendant|292008CF006923000AHC||FELONY WORTHLESS CHECK|G|Ficarrotta, Ronald N|04/08/2008|CLOSED|05/28/2008|M|12721 KINGS CROSSING DR||GIBSONTON|FL|33534|Black|02/28/1966|1|F3|832053AB|832053AB DEPOSITING ITEM WITH INTENT TO DEFRAUD|04/08/2008|NOLP|NOLLE PROSSED|05/28/2008|||L520440660680|FL|N||||||N|N|N|N|||||LANG, JAMES; LANG, JAMES JR; LANG, JAMES R; LANG, JAMES THOAMS; LANG, JAMES THOMAS, JR; LANG, JAMES, JR; LANG, JAY; SHEDRICK, JAMES; WEBB, BRUCE; WELLS, DAVID| Circuit Court||LANG|JAMES|J||Defendant|292008CF008306000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|04/29/2008|CLOSED|05/08/2008|M|12721 KINGS CROSSING DR||GIBSONTON|FL|33534|Black|02/28/1966|5|F3|831.28(2)a|831.28(2)a COUNTERFEIT PAYMENT INSTRUMENT|01/30/2008|NOLP|NOLLE PROSSED|05/08/2008|||L520440660680|FL|N||||||N|N|N|N|||||LANG, JAMES; LANG, JAMES JR; LANG, JAMES R; LANG, JAMES THOAMS; LANG, JAMES THOMAS, JR; LANG, JAMES, JR; LANG, JAY; SHEDRICK, JAMES; WEBB, BRUCE; WELLS, DAVID| Circuit Court||LANG|JAMES|J||Defendant|292008CF008306000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|04/29/2008|CLOSED|05/08/2008|M|12721 KINGS CROSSING DR||GIBSONTON|FL|33534|Black|02/28/1966|14|F2|8120142B1|8120142B1 GRAND THEFT SECOND DEGREE|01/30/2008|NOLP|NOLLE PROSSED|05/08/2008|||L520440660680|FL|N||||||N|N|N|N|||||LANG, JAMES; LANG, JAMES JR; LANG, JAMES R; LANG, JAMES THOAMS; LANG, JAMES THOMAS, JR; LANG, JAMES, JR; LANG, JAY; SHEDRICK, JAMES; WEBB, BRUCE; WELLS, DAVID| Circuit Court||LANG|JAMES|J||Defendant|292008CF008306000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|04/29/2008|CLOSED|05/08/2008|M|12721 KINGS CROSSING DR||GIBSONTON|FL|33534|Black|02/28/1966|13|F2|8120142B1|8120142B1 GRAND THEFT SECOND DEGREE|01/30/2008|NOLP|NOLLE PROSSED|05/08/2008|||L520440660680|FL|N||||||N|N|N|N|||||LANG, JAMES; LANG, JAMES JR; LANG, JAMES R; LANG, JAMES THOAMS; LANG, JAMES THOMAS, JR; LANG, JAMES, JR; LANG, JAY; SHEDRICK, JAMES; WEBB, BRUCE; WELLS, DAVID| Circuit Court||LANG|JAMES|J||Defendant|292008CF008306000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|04/29/2008|CLOSED|05/08/2008|M|12721 KINGS CROSSING DR||GIBSONTON|FL|33534|Black|02/28/1966|9|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|01/30/2008|NOLP|NOLLE PROSSED|05/08/2008|||L520440660680|FL|N||||||N|N|N|N|||||LANG, JAMES; LANG, JAMES JR; LANG, JAMES R; LANG, JAMES THOAMS; LANG, JAMES THOMAS, JR; LANG, JAMES, JR; LANG, JAY; SHEDRICK, JAMES; WEBB, BRUCE; WELLS, DAVID| Circuit Court||LANG|JAMES|J||Defendant|292008CF008306000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|04/29/2008|CLOSED|05/08/2008|M|12721 KINGS CROSSING DR||GIBSONTON|FL|33534|Black|02/28/1966|10|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|01/30/2008|NOLP|NOLLE PROSSED|05/08/2008|||L520440660680|FL|N||||||N|N|N|N|||||LANG, JAMES; LANG, JAMES JR; LANG, JAMES R; LANG, JAMES THOAMS; LANG, JAMES THOMAS, JR; LANG, JAMES, JR; LANG, JAY; SHEDRICK, JAMES; WEBB, BRUCE; WELLS, DAVID| Circuit Court||LANG|JAMES|J||Defendant|292008CF008306000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|04/29/2008|CLOSED|05/08/2008|M|12721 KINGS CROSSING DR||GIBSONTON|FL|33534|Black|02/28/1966|8|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|01/30/2008|NOLP|NOLLE PROSSED|05/08/2008|||L520440660680|FL|N||||||N|N|N|N|||||LANG, JAMES; LANG, JAMES JR; LANG, JAMES R; LANG, JAMES THOAMS; LANG, JAMES THOMAS, JR; LANG, JAMES, JR; LANG, JAY; SHEDRICK, JAMES; WEBB, BRUCE; WELLS, DAVID| Circuit Court||LANG|JAMES|J||Defendant|292008CF008306000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|04/29/2008|CLOSED|05/08/2008|M|12721 KINGS CROSSING DR||GIBSONTON|FL|33534|Black|02/28/1966|6|F3|832053AB|832053AB DEPOSITING ITEM WITH INTENT TO DEFRAUD|01/30/2008|NOLP|NOLLE PROSSED|05/08/2008|||L520440660680|FL|N||||||N|N|N|N|||||LANG, JAMES; LANG, JAMES JR; LANG, JAMES R; LANG, JAMES THOAMS; LANG, JAMES THOMAS, JR; LANG, JAMES, JR; LANG, JAY; SHEDRICK, JAMES; WEBB, BRUCE; WELLS, DAVID| Circuit Court||LANG|JAMES|J||Defendant|292008CF008306000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|04/29/2008|CLOSED|05/08/2008|M|12721 KINGS CROSSING DR||GIBSONTON|FL|33534|Black|02/28/1966|4|F3|832053AB|832053AB DEPOSITING ITEM WITH INTENT TO DEFRAUD|01/30/2008|NOLP|NOLLE PROSSED|05/08/2008|||L520440660680|FL|N||||||N|N|N|N|||||LANG, JAMES; LANG, JAMES JR; LANG, JAMES R; LANG, JAMES THOAMS; LANG, JAMES THOMAS, JR; LANG, JAMES, JR; LANG, JAY; SHEDRICK, JAMES; WEBB, BRUCE; WELLS, DAVID| Circuit Court||LANG|JAMES|J||Defendant|292008CF008306000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|04/29/2008|CLOSED|05/08/2008|M|12721 KINGS CROSSING DR||GIBSONTON|FL|33534|Black|02/28/1966|2|F3|832053AB|832053AB DEPOSITING ITEM WITH INTENT TO DEFRAUD|01/30/2008|NOLP|NOLLE PROSSED|05/08/2008|||L520440660680|FL|N||||||N|N|N|N|||||LANG, JAMES; LANG, JAMES JR; LANG, JAMES R; LANG, JAMES THOAMS; LANG, JAMES THOMAS, JR; LANG, JAMES, JR; LANG, JAY; SHEDRICK, JAMES; WEBB, BRUCE; WELLS, DAVID| Circuit Court||LANG|JAMES|J||Defendant|292008CF008306000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|04/29/2008|CLOSED|05/08/2008|M|12721 KINGS CROSSING DR||GIBSONTON|FL|33534|Black|02/28/1966|3|F3|831.28(2)a|831.28(2)a COUNTERFEIT PAYMENT INSTRUMENT|01/30/2008|NOLP|NOLLE PROSSED|05/08/2008|||L520440660680|FL|N||||||N|N|N|N|||||LANG, JAMES; LANG, JAMES JR; LANG, JAMES R; LANG, JAMES THOAMS; LANG, JAMES THOMAS, JR; LANG, JAMES, JR; LANG, JAY; SHEDRICK, JAMES; WEBB, BRUCE; WELLS, DAVID| Circuit Court||LANG|JAMES|J||Defendant|292008CF008306000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|04/29/2008|CLOSED|05/08/2008|M|12721 KINGS CROSSING DR||GIBSONTON|FL|33534|Black|02/28/1966|3|F3|831.28(2)a|831.28(2)a COUNTERFEIT PAYMENT INSTRUMENT|01/30/2008|NONE|NONE|05/16/2008|||L520440660680|FL|N||||||N|N|N|N|||||LANG, JAMES; LANG, JAMES JR; LANG, JAMES R; LANG, JAMES THOAMS; LANG, JAMES THOMAS, JR; LANG, JAMES, JR; LANG, JAY; SHEDRICK, JAMES; WEBB, BRUCE; WELLS, DAVID| Circuit Court||LANG|JAMES|J||Defendant|292008CF008306000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|04/29/2008|CLOSED|05/08/2008|M|12721 KINGS CROSSING DR||GIBSONTON|FL|33534|Black|02/28/1966|12|F2|8120142B1|8120142B1 GRAND THEFT SECOND DEGREE|01/30/2008|NOLP|NOLLE PROSSED|05/08/2008|||L520440660680|FL|N||||||N|N|N|N|||||LANG, JAMES; LANG, JAMES JR; LANG, JAMES R; LANG, JAMES THOAMS; LANG, JAMES THOMAS, JR; LANG, JAMES, JR; LANG, JAY; SHEDRICK, JAMES; WEBB, BRUCE; WELLS, DAVID| Circuit Court||LANG|JAMES|J||Defendant|292008CF008306000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|04/29/2008|CLOSED|05/08/2008|M|12721 KINGS CROSSING DR||GIBSONTON|FL|33534|Black|02/28/1966|1|F3|831.28(2)a|831.28(2)a COUNTERFEIT PAYMENT INSTRUMENT|01/30/2008|NOLP|NOLLE PROSSED|05/08/2008|||L520440660680|FL|N||||||N|N|N|N|||||LANG, JAMES; LANG, JAMES JR; LANG, JAMES R; LANG, JAMES THOAMS; LANG, JAMES THOMAS, JR; LANG, JAMES, JR; LANG, JAY; SHEDRICK, JAMES; WEBB, BRUCE; WELLS, DAVID| Circuit Court||LANG|JAMES|J||Defendant|292009CF018622000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|11/02/2009|CLOSED|11/29/2010|M|12721 KINGS CROSSING DR||GIBSONTON|FL|33534|Black|02/28/1966|1|F3|8170344A3|8170344A3 ORGANIZED FRAUD LESS THAN 20000|08/12/2009|ADJG|NT - ADJUDGED GUILTY|11/29/2010|||L520440660680|FL|N||||||N|N|N|N|||||LANG, JAMES; LANG, JAMES JR; LANG, JAMES R; LANG, JAMES THOAMS; LANG, JAMES THOMAS, JR; LANG, JAMES, JR; LANG, JAY; SHEDRICK, JAMES; WEBB, BRUCE; WELLS, DAVID|665.00 Circuit Court||LANG|JAMES|J||Defendant|292009CF018622000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|11/02/2009|CLOSED|11/29/2010|M|12721 KINGS CROSSING DR||GIBSONTON|FL|33534|Black|02/28/1966|5|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|08/12/2009|NTNINF|NT - NO INFORMATION FILED|12/18/2009|||L520440660680|FL|N||||||N|N|N|N|||||LANG, JAMES; LANG, JAMES JR; LANG, JAMES R; LANG, JAMES THOAMS; LANG, JAMES THOMAS, JR; LANG, JAMES, JR; LANG, JAY; SHEDRICK, JAMES; WEBB, BRUCE; WELLS, DAVID|665.00 Circuit Court||LANG|JAMES|J||Defendant|292009CF018622000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|11/02/2009|CLOSED|11/29/2010|M|12721 KINGS CROSSING DR||GIBSONTON|FL|33534|Black|02/28/1966|3|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|08/12/2009|ADJG|NT - ADJUDGED GUILTY|11/29/2010|||L520440660680|FL|N||||||N|N|N|N|||||LANG, JAMES; LANG, JAMES JR; LANG, JAMES R; LANG, JAMES THOAMS; LANG, JAMES THOMAS, JR; LANG, JAMES, JR; LANG, JAY; SHEDRICK, JAMES; WEBB, BRUCE; WELLS, DAVID|665.00 Circuit Court||LANG|JAMES|J||Defendant|292009CF018622000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|11/02/2009|CLOSED|11/29/2010|M|12721 KINGS CROSSING DR||GIBSONTON|FL|33534|Black|02/28/1966|2|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|08/12/2009|ADJG|NT - ADJUDGED GUILTY|11/29/2010|||L520440660680|FL|N||||||N|N|N|N|||||LANG, JAMES; LANG, JAMES JR; LANG, JAMES R; LANG, JAMES THOAMS; LANG, JAMES THOMAS, JR; LANG, JAMES, JR; LANG, JAY; SHEDRICK, JAMES; WEBB, BRUCE; WELLS, DAVID|665.00 Circuit Court||LANG|JAMES|J||Defendant|292009CF018622000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|11/02/2009|CLOSED|11/29/2010|M|12721 KINGS CROSSING DR||GIBSONTON|FL|33534|Black|02/28/1966|4|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|08/12/2009|ADJG|NT - ADJUDGED GUILTY|11/29/2010|||L520440660680|FL|N||||||N|N|N|N|||||LANG, JAMES; LANG, JAMES JR; LANG, JAMES R; LANG, JAMES THOAMS; LANG, JAMES THOMAS, JR; LANG, JAMES, JR; LANG, JAY; SHEDRICK, JAMES; WEBB, BRUCE; WELLS, DAVID|665.00 Circuit Court||LANG|JAMES|J||Defendant|292009CF018623000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|11/02/2009|CLOSED|11/29/2010|M|12721 KINGS CROSSING DR||GIBSONTON|FL|33534|Black|02/28/1966|1|F3|8170344A3|8170344A3 ORGANIZED FRAUD LESS THAN 20000|07/15/2009|ADJG|NT - ADJUDGED GUILTY|11/29/2010|||L520440660680|FL|N||||||N|N|N|N|||||LANG, JAMES; LANG, JAMES JR; LANG, JAMES R; LANG, JAMES THOAMS; LANG, JAMES THOMAS, JR; LANG, JAMES, JR; LANG, JAY; SHEDRICK, JAMES; WEBB, BRUCE; WELLS, DAVID|665.00 Circuit Court||LANG|JAMES|J||Defendant|292009CF018623000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|11/02/2009|CLOSED|11/29/2010|M|12721 KINGS CROSSING DR||GIBSONTON|FL|33534|Black|02/28/1966|4|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|07/15/2009|NTNINF|NT - NO INFORMATION FILED|01/04/2010|||L520440660680|FL|N||||||N|N|N|N|||||LANG, JAMES; LANG, JAMES JR; LANG, JAMES R; LANG, JAMES THOAMS; LANG, JAMES THOMAS, JR; LANG, JAMES, JR; LANG, JAY; SHEDRICK, JAMES; WEBB, BRUCE; WELLS, DAVID|665.00 Circuit Court||LANG|JAMES|J||Defendant|292009CF018623000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|11/02/2009|CLOSED|11/29/2010|M|12721 KINGS CROSSING DR||GIBSONTON|FL|33534|Black|02/28/1966|2|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|07/15/2009|ADJG|NT - ADJUDGED GUILTY|11/29/2010|||L520440660680|FL|N||||||N|N|N|N|||||LANG, JAMES; LANG, JAMES JR; LANG, JAMES R; LANG, JAMES THOAMS; LANG, JAMES THOMAS, JR; LANG, JAMES, JR; LANG, JAY; SHEDRICK, JAMES; WEBB, BRUCE; WELLS, DAVID|665.00 Circuit Court||LANG|JAMES|J||Defendant|292009CF018623000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|11/02/2009|CLOSED|11/29/2010|M|12721 KINGS CROSSING DR||GIBSONTON|FL|33534|Black|02/28/1966|3|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|07/15/2009|ADJG|NT - ADJUDGED GUILTY|11/29/2010|||L520440660680|FL|N||||||N|N|N|N|||||LANG, JAMES; LANG, JAMES JR; LANG, JAMES R; LANG, JAMES THOAMS; LANG, JAMES THOMAS, JR; LANG, JAMES, JR; LANG, JAY; SHEDRICK, JAMES; WEBB, BRUCE; WELLS, DAVID|665.00 Circuit Court||LANG|JAMES|J||Defendant|292010CF007039000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|05/03/2010|CLOSED|11/29/2010|M|12721 KINGS CROSSING DR||GIBSONTON|FL|33534|Black|02/28/1966|2|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|09/22/2009|ADJG|NT - ADJUDGED GUILTY|11/29/2010|||L520440660680|FL|N||||||N|N|N|N|||||LANG, JAMES; LANG, JAMES JR; LANG, JAMES R; LANG, JAMES THOAMS; LANG, JAMES THOMAS, JR; LANG, JAMES, JR; LANG, JAY; SHEDRICK, JAMES; WEBB, BRUCE; WELLS, DAVID|665.00 Circuit Court||LANG|JAMES|J||Defendant|292010CF007039000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|05/03/2010|CLOSED|11/29/2010|M|12721 KINGS CROSSING DR||GIBSONTON|FL|33534|Black|02/28/1966|1|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|09/22/2009|ADJG|NT - ADJUDGED GUILTY|11/29/2010|||L520440660680|FL|N||||||N|N|N|N|||||LANG, JAMES; LANG, JAMES JR; LANG, JAMES R; LANG, JAMES THOAMS; LANG, JAMES THOMAS, JR; LANG, JAMES, JR; LANG, JAY; SHEDRICK, JAMES; WEBB, BRUCE; WELLS, DAVID|665.00 Circuit Court||LANG|JAMES|J||Defendant|292010CF010743000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|07/09/2010|CLOSED|11/29/2010|M|12721 KINGS CROSSING DR||GIBSONTON|FL|33534|Black|02/28/1966|1|F3|3222121A|3222121A UNAUTHORIZED USE OR POSSESSION OF A FRAUDULEN|07/09/2010|ADJG|NT - ADJUDGED GUILTY|11/29/2010|||L520440660680|FL|N||||||N|N|N|N|||||LANG, JAMES; LANG, JAMES JR; LANG, JAMES R; LANG, JAMES THOAMS; LANG, JAMES THOMAS, JR; LANG, JAMES, JR; LANG, JAY; SHEDRICK, JAMES; WEBB, BRUCE; WELLS, DAVID|665.00 Circuit Court||LANG|JAMES|J||Defendant|292010CF010743000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|07/09/2010|CLOSED|11/29/2010|M|12721 KINGS CROSSING DR||GIBSONTON|FL|33534|Black|02/28/1966|3|M1|901.36(1)|901.36(1) FALSE NAME TO LAW ENFORCEMENT OFFICER|07/09/2010|NTNINF|NT - NO INFORMATION FILED|07/29/2010|||L520440660680|FL|N||||||N|N|N|N|||||LANG, JAMES; LANG, JAMES JR; LANG, JAMES R; LANG, JAMES THOAMS; LANG, JAMES THOMAS, JR; LANG, JAMES, JR; LANG, JAY; SHEDRICK, JAMES; WEBB, BRUCE; WELLS, DAVID|665.00 Circuit Court||LANG|JAMES|J||Defendant|292010CF010743000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|07/09/2010|CLOSED|11/29/2010|M|12721 KINGS CROSSING DR||GIBSONTON|FL|33534|Black|02/28/1966|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|07/09/2010|ADJG|NT - ADJUDGED GUILTY|11/29/2010|||L520440660680|FL|N||||||N|N|N|N|||||LANG, JAMES; LANG, JAMES JR; LANG, JAMES R; LANG, JAMES THOAMS; LANG, JAMES THOMAS, JR; LANG, JAMES, JR; LANG, JAY; SHEDRICK, JAMES; WEBB, BRUCE; WELLS, DAVID|665.00 Circuit Court||LANG|JAMES|ANTHONY||Defendant|292012CF015996000AHC||FELONY FUGITIVE|O|Heinrich, Walter R|11/06/2012|CLOSED|11/29/2012|M|1710 7TH ST SW APT26||TAMPA|FL|33570|White|05/17/1962|1|NN|941.02|941.02 FUGITIVE|11/05/2012|NTDISM|NT - DISMISSED|11/29/2012|||L520441621770|FL|N||||||N|N|N|N|||||| Circuit Court||LANG|JAMES|J||Defendant|292013CF011609000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|08/17/2013|CLOSED|09/24/2013|M|12721 KINGS CROSSING DR||GIBSONTON|FL|33534|Black|02/28/1966|1|F3|322.34(2)c|322.34(2)c DRIVING W/LICENSE CANC,SUSP,REVOKED(3RD OFFEN)|08/16/2013|REDU|REDUCED TO COUNTY COURT|09/24/2013|||L520440660680|FL|N||||||N|N|N|N|||||LANG, JAMES; LANG, JAMES JR; LANG, JAMES R; LANG, JAMES THOAMS; LANG, JAMES THOMAS, JR; LANG, JAMES, JR; LANG, JAY; SHEDRICK, JAMES; WEBB, BRUCE; WELLS, DAVID| Circuit Court||LANG|JAMES|J||Defendant|292013CF011609000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|08/17/2013|CLOSED|09/24/2013|M|12721 KINGS CROSSING DR||GIBSONTON|FL|33534|Black|02/28/1966|2|M2|316.193(1)|316.193(1) DRIVING UNDER THE INFLUENCE|08/16/2013|NTNINF|NT - NO INFORMATION FILED|09/24/2013|||L520440660680|FL|N||||||N|N|N|N|||||LANG, JAMES; LANG, JAMES JR; LANG, JAMES R; LANG, JAMES THOAMS; LANG, JAMES THOMAS, JR; LANG, JAMES, JR; LANG, JAY; SHEDRICK, JAMES; WEBB, BRUCE; WELLS, DAVID| Circuit Court||LANG|JAMES|J||Defendant|292013CF011609000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|08/17/2013|CLOSED|09/24/2013|M|12721 KINGS CROSSING DR||GIBSONTON|FL|33534|Black|02/28/1966|3|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|08/16/2013|REDU|REDUCED TO COUNTY COURT|09/24/2013|||L520440660680|FL|N||||||N|N|N|N|||||LANG, JAMES; LANG, JAMES JR; LANG, JAMES R; LANG, JAMES THOAMS; LANG, JAMES THOMAS, JR; LANG, JAMES, JR; LANG, JAY; SHEDRICK, JAMES; WEBB, BRUCE; WELLS, DAVID| Circuit Court||LANG|JAMES|J||Defendant|292013CF014147000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|10/04/2013|CLOSED|02/25/2015|M|12721 KINGS CROSSING DR||GIBSONTON|FL|33534|Black|02/28/1966|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|07/25/2013|ADJG|NT - ADJUDGED GUILTY|03/18/2014|||L520440660680|FL|N||||||N|N|N|N|||||LANG, JAMES; LANG, JAMES JR; LANG, JAMES R; LANG, JAMES THOAMS; LANG, JAMES THOMAS, JR; LANG, JAMES, JR; LANG, JAY; SHEDRICK, JAMES; WEBB, BRUCE; WELLS, DAVID|1127.00 Circuit Court||LANG|JAMES|J||Defendant|292013CF014147000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|10/04/2013|CLOSED|02/25/2015|M|12721 KINGS CROSSING DR||GIBSONTON|FL|33534|Black|02/28/1966|1|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|07/25/2013|ADJG|NT - ADJUDGED GUILTY|03/18/2014|||L520440660680|FL|N||||||N|N|N|N|||||LANG, JAMES; LANG, JAMES JR; LANG, JAMES R; LANG, JAMES THOAMS; LANG, JAMES THOMAS, JR; LANG, JAMES, JR; LANG, JAY; SHEDRICK, JAMES; WEBB, BRUCE; WELLS, DAVID|1127.00 Circuit Court||LANG|JAMES|J||Defendant|292014CF016949000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|11/20/2014|CLOSED|02/25/2015|M|12721 KINGS CROSSING DR||GIBSONTON|FL|33534|Black|02/28/1966|3|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|10/30/2014|ADJG|NT - ADJUDGED GUILTY|02/25/2015|||L520440660680|FL|N||||||N|N|N|N|||||LANG, JAMES; LANG, JAMES JR; LANG, JAMES R; LANG, JAMES THOAMS; LANG, JAMES THOMAS, JR; LANG, JAMES, JR; LANG, JAY; SHEDRICK, JAMES; WEBB, BRUCE; WELLS, DAVID|665.00 Circuit Court||LANG|JAMES|J||Defendant|292014CF016949000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|11/20/2014|CLOSED|02/25/2015|M|12721 KINGS CROSSING DR||GIBSONTON|FL|33534|Black|02/28/1966|2|F3|831.28(2)a|831282A-FORG3020 (FT) COUNTERFEIT PAYMENT INSTRUMENT|10/30/2014|NTNINF|NT - NO INFORMATION FILED|12/04/2014|||L520440660680|FL|N||||||N|N|N|N|||||LANG, JAMES; LANG, JAMES JR; LANG, JAMES R; LANG, JAMES THOAMS; LANG, JAMES THOMAS, JR; LANG, JAMES, JR; LANG, JAY; SHEDRICK, JAMES; WEBB, BRUCE; WELLS, DAVID|665.00 Circuit Court||LANG|JAMES|J||Defendant|292014CF016949000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|11/20/2014|CLOSED|02/25/2015|M|12721 KINGS CROSSING DR||GIBSONTON|FL|33534|Black|02/28/1966|1|F3|831.02|83102-FORG2000 (FT) UTTERING A FORGED INSTRUMENT|10/30/2014|ADJG|NT - ADJUDGED GUILTY|02/25/2015|||L520440660680|FL|N||||||N|N|N|N|||||LANG, JAMES; LANG, JAMES JR; LANG, JAMES R; LANG, JAMES THOAMS; LANG, JAMES THOMAS, JR; LANG, JAMES, JR; LANG, JAY; SHEDRICK, JAMES; WEBB, BRUCE; WELLS, DAVID|665.00 Circuit Court||LANG|JAMES|J||Defendant|292014CF018789000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|12/29/2014|CLOSED|02/25/2015|M|12721 KINGS CROSSING DRIVE||GIBSONTON|FL|33534|Black|02/28/1966|1|F3|832.05(3)|832053-WOCK5001 CASH OR DEPOSIT ITEM WITH INTENT TO DEFRAUD|06/28/2014|ADJG|NT - ADJUDGED GUILTY|02/25/2015|||L520440660680|FL|N||||||N|N|N|N|||||LANG, JAMES; LANG, JAMES JR; LANG, JAMES R; LANG, JAMES THOAMS; LANG, JAMES THOMAS, JR; LANG, JAMES, JR; LANG, JAY; SHEDRICK, JAMES; WEBB, BRUCE; WELLS, DAVID|665.00 Circuit Court||LANG|JAMES|J||Defendant|292014CF018789000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|12/29/2014|CLOSED|02/25/2015|M|12721 KINGS CROSSING DRIVE||GIBSONTON|FL|33534|Black|02/28/1966|3|F3|831.02|83102-FORG2000 (FT) UTTERING A FORGED INSTRUMENT|06/28/2014|NTNINF|NT - NO INFORMATION FILED|02/12/2015|||L520440660680|FL|N||||||N|N|N|N|||||LANG, JAMES; LANG, JAMES JR; LANG, JAMES R; LANG, JAMES THOAMS; LANG, JAMES THOMAS, JR; LANG, JAMES, JR; LANG, JAY; SHEDRICK, JAMES; WEBB, BRUCE; WELLS, DAVID|665.00 Circuit Court||LANG|JAMES|J||Defendant|292014CF018789000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|12/29/2014|CLOSED|02/25/2015|M|12721 KINGS CROSSING DRIVE||GIBSONTON|FL|33534|Black|02/28/1966|2|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|06/28/2014|ADJG|NT - ADJUDGED GUILTY|02/25/2015|||L520440660680|FL|N||||||N|N|N|N|||||LANG, JAMES; LANG, JAMES JR; LANG, JAMES R; LANG, JAMES THOAMS; LANG, JAMES THOMAS, JR; LANG, JAMES, JR; LANG, JAY; SHEDRICK, JAMES; WEBB, BRUCE; WELLS, DAVID|665.00 Circuit Court||LANG|JAMES|T||Defendant|292015CF008918000AHC||FELONY OTHER FELONY|O|Ward, Laura E|06/19/2015|CLOSED|07/09/2015|M|728 58TH ST S||TAMPA|FL|33619|Black|11/26/1985|2|F3|790.01(2)|790012-WEAP1000 (FT) CARRYING CONCEALED FIREARM|06/19/2015|NTLOR|NT - LETTER OF RELEASE|07/09/2015|||L520458854260|FL|N||||||N|N|N|N|||||LANG, JAMES T, III; LANG, JAMES THOMAS; LANG, MOOKIE| Circuit Court||LANG|JAMES|T||Defendant|292015CF008918000AHC||FELONY OTHER FELONY|O|Ward, Laura E|06/19/2015|CLOSED|07/09/2015|M|728 58TH ST S||TAMPA|FL|33619|Black|11/26/1985|1|F2|790231|790231-GUNS0420 (FS) FELON IN POSSESSION FIREARM FIREARM POSSESSION|06/19/2015|NTLOR|NT - LETTER OF RELEASE|07/09/2015|||L520458854260|FL|N||||||N|N|N|N|||||LANG, JAMES T, III; LANG, JAMES THOMAS; LANG, MOOKIE| Circuit Court||LANG|JAMES|T||Defendant|292021CF007406000AHC||FELONY OTHER FELONY|O|Ward, Laura E|06/18/2021|CLOSED|07/22/2021|M|NO ADDRESS||TAMPA|FL|00000|Black|11/26/1985|1|F3|7752618A|7752618A-FREG2001 (FT) FAILURE OF CAREER OFFENDER TO REGISTER OR PROV|06/15/2021|NTNOLP|NT - NOLLE PROSSED|07/22/2021|||L520458854260|FL|N||||||N|N|N|N|||||LANG, JAMES T, III; LANG, JAMES THOMAS; LANG, MOOKIE| Circuit Court||LANG|JASON|WAYNE||Defendant|291997CF007064000AHC||FELONY CRIMES AGAINST A PERSON|E||05/07/1997|CLOSED|01/12/2000|M|919 MEIZNER PEACH AVE APT304||BRANDON|FL|33511|White|11/13/1977|4|M1|84302|84302 OBST/OPPOS AN OFFICER W/O VIO|05/06/1997|NTAW|NT - ADJUDICATION WITHHELD|06/30/1998|||L520439774130|FL|N||||||N|N|N|N|||||LANG, JASON|152.00 Circuit Court||LANG|JASON|WAYNE||Defendant|291997CF007064000AHC||FELONY CRIMES AGAINST A PERSON|E||05/07/1997|CLOSED|01/12/2000|M|919 MEIZNER PEACH AVE APT304||BRANDON|FL|33511|White|11/13/1977|1|F3|790012|790012 CARRYING A CONCEALED FIREARM|05/06/1997|NTAW|NT - ADJUDICATION WITHHELD|06/30/1998|||L520439774130|FL|N||||||N|N|N|N|||||LANG, JASON|152.00 Circuit Court||LANG|JASON|WAYNE||Defendant|291997CF007064000AHC||FELONY CRIMES AGAINST A PERSON|E||05/07/1997|CLOSED|01/12/2000|M|919 MEIZNER PEACH AVE APT304||BRANDON|FL|33511|White|11/13/1977|2|M1|784031A|784031A BATTERY (DOMESTIC VIOLENCE)|05/06/1997|NTAW|NT - ADJUDICATION WITHHELD|06/30/1998|||L520439774130|FL|N||||||N|N|N|N|||||LANG, JASON|152.00 Circuit Court||LANG|JASON|WAYNE||Defendant|291997CF007064000AHC||FELONY CRIMES AGAINST A PERSON|E||05/07/1997|CLOSED|01/12/2000|M|919 MEIZNER PEACH AVE APT304||BRANDON|FL|33511|White|11/13/1977|3|M1|784031A|784031A BATTERY (DOMESTIC VIOLENCE)|05/06/1997|NTAW|NT - ADJUDICATION WITHHELD|06/30/1998|||L520439774130|FL|N||||||N|N|N|N|||||LANG, JASON|152.00 Circuit Court||LANG|JASON|WAYNE||Defendant|291997CF007064000AHC||FELONY CRIMES AGAINST A PERSON|E||05/07/1997|CLOSED|01/12/2000|M|919 MEIZNER PEACH AVE APT304||BRANDON|FL|33511|White|11/13/1977|5|M1|84301|SEE DOCKET OR CASE FILE FOR CHARGES|05/06/1997|NTNINF|NT - NO INFORMATION FILED|06/19/1997|||L520439774130|FL|N||||||N|N|N|N|||||LANG, JASON|152.00 Circuit Court||LANG|JASON|WAYNE||Defendant|291998CF012743000AHC||FELONY DRUG OFFENSE|E||07/22/1998|CLOSED|06/21/1999|M|919 MEIZNER PEACH AVE APT304||BRANDON|FL|33511|White|11/13/1977|3|F3|893136A|893136A POSSESSION|06/17/1998|NTAW|NT - ADJUDICATION WITHHELD|02/04/1999|||L520439774130|FL|N||||||N|N|N|N|||||LANG, JASON|311.00 Circuit Court||LANG|JASON|WAYNE||Defendant|291998CF012743000AHC||FELONY DRUG OFFENSE|E||07/22/1998|CLOSED|06/21/1999|M|919 MEIZNER PEACH AVE APT304||BRANDON|FL|33511|White|11/13/1977|2|F3|893136A|893136A POSSESSION|06/17/1998|NTAW|NT - ADJUDICATION WITHHELD|02/04/1999|||L520439774130|FL|N||||||N|N|N|N|||||LANG, JASON|311.00 Circuit Court||LANG|JASON|WAYNE||Defendant|291998CF012743000AHC||FELONY DRUG OFFENSE|E||07/22/1998|CLOSED|06/21/1999|M|919 MEIZNER PEACH AVE APT304||BRANDON|FL|33511|White|11/13/1977|1|F2|893131A|893131A DELIVERY OF COCAINE|06/17/1998|NTAW|NT - ADJUDICATION WITHHELD|02/04/1999|||L520439774130|FL|N||||||N|N|N|N|||||LANG, JASON|311.00 Circuit Court||LANG|JOHN|DAVID||Defendant|291985CF003147000AHC||RECREATED CRIMINAL CASE||Judge, Senior|07/06/2020|CLOSED|07/06/2020|N|PAYMENT INDEX CARD PROJECT||TAMPA|FL|33601|Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|06/26/1985||||||||N||||||N|N|N|N|||||| Circuit Court||LANG|JOHN|R||Defendant|292000CF014215000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|08/22/2000|CLOSED|05/24/2019|M|XX|XX|XX|FL|99999|White|11/30/1936|1|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|06/08/1999|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|05/24/2019|||L820476364300|FL|N||||||N|N|N|N|||||| Circuit Court||LANG|JOHN|R||Defendant|292000CF014215000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|08/22/2000|CLOSED|05/24/2019|M|XX|XX|XX|FL|99999|White|11/30/1936|2|F3|817.52(3)|817.52(3) FAILURE TO REDELIVER HIRED VEHICLE|06/08/1999|NTNINF|NT - NO INFORMATION FILED|09/28/2000|||L820476364300|FL|N||||||N|N|N|N|||||| Circuit Court||LANG|JOHN|DAVID||Defendant|292000CF018012000AHC||FELONY OTHER FELONY|E|Fuente, William|10/25/2000|Close of ReOpen|08/20/2002|M|1605 E 99th AVE||TAMPA|FL|33612|Black|07/08/1961|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|08/14/2000|ADJG|NT - ADJUDGED GUILTY|08/20/2002|||L520464612480|FL|N||||460.00||N|N|N|N|||||LANG, JOHN D|79.00 Circuit Court||LANG|JOHN|DAVID||Defendant|292003CF019053000AHC||FELONY OTHER FELONY|E|Fuente, William|10/31/2003|CLOSED|06/07/2004|M|1605 E 99th AVE||TAMPA|FL|33612|Black|07/08/1961|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|10/30/2003|ADJG|NT - ADJUDGED GUILTY|06/07/2004|||L520464612480|FL|N||||||N|N|N|N|||||LANG, JOHN D|259.00 Circuit Court||LANG|JOHN|DAVID||Defendant|292003CF019053000AHC||FELONY OTHER FELONY|E|Fuente, William|10/31/2003|CLOSED|06/07/2004|M|1605 E 99th AVE||TAMPA|FL|33612|Black|07/08/1961|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|10/30/2003|NTNINF|NT - NO INFORMATION FILED|11/25/2003|||L520464612480|FL|N||||||N|N|N|N|||||LANG, JOHN D|259.00 Circuit Court||LANG|JOHN|DAVID||Defendant|292004CF003088000AHC||FELONY OTHER FELONY|E|Fuente, William|02/17/2004|CLOSED|06/07/2004|M|1605 E 99th AVE||TAMPA|FL|33612|Black|07/08/1961|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|02/17/2004|ADJG|NT - ADJUDGED GUILTY|06/07/2004|||L520464612480|FL|N||||||N|N|N|N|||||LANG, JOHN D|259.00 Circuit Court||LANG|JOHN|DAVID||Defendant|292004CF003088000AHC||FELONY OTHER FELONY|E|Fuente, William|02/17/2004|CLOSED|06/07/2004|M|1605 E 99th AVE||TAMPA|FL|33612|Black|07/08/1961|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|02/17/2004|ADJG|NT - ADJUDGED GUILTY|06/07/2004|||L520464612480|FL|N||||||N|N|N|N|||||LANG, JOHN D|259.00 Circuit Court||LANG|JOHN|DAVID||Defendant|292005CF003402000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|02/15/2005|Close of ReOpen|10/03/2006|M|3606 N 22ND ST APT D||TAMPA|FL|33605|Black|07/20/1980|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|01/09/2004|NTAW|NT - ADJUDICATION WITHHELD|11/29/2005|||L520464802600|FL|N||||20.87||N|N|N|N||||||756.13 Circuit Court||LANG|JOHN|DAVID||Defendant|292005CF021024000AHC||FELONY OTHER FELONY|A|Perry, Daniel|10/26/2005|Close of ReOpen|10/03/2006|M|3606 N 22ND ST APT D||TAMPA|FL|33605|Black|07/20/1980|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|10/25/2005|NTAW|NT - ADJUDICATION WITHHELD|11/29/2005|||L520464802600|FL|N||||20.87||N|N|N|N||||||676.13 Circuit Court||LANG|JOHN|DAVID||Defendant|292007CF017329000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|08/22/2007|CLOSED|09/14/2007|M|1605 E 99th AVE||TAMPA|FL|33612|Black|07/08/1961|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|08/22/2007|NTLOR|NT - LETTER OF RELEASE|09/14/2007|||L520464612480|FL|N||||||N|N|N|N|||||LANG, JOHN D| Circuit Court||LANG|JOHN|DAVID||Defendant|292008CF015712000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|08/13/2008|CLOSED|08/26/2008|M|3606 N 22ND ST APT D||TAMPA|FL|33605|Black|07/20/1980|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|08/13/2008|REDU|REDUCED TO COUNTY COURT|08/26/2008|||L520464802600|FL|N||||||N|N|N|N|||||| Circuit Court||LANG|JOHN|ANDREW||Defendant|292016CF004927000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|04/08/2016|Close of ReOpen|06/16/2016|M|5631 HALF MOON LAKE RD||TAMPA|FL|33625|White|10/02/1980|1|F3|7840211A|7840211A-GUNS0328 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON (FIREARM - POSSESSION)|04/07/2016|NTLOR|NT - LETTER OF RELEASE|05/18/2016|||L520461803620|FL|N||||6.00|07/01/2016|N|N|N|N|||||LANG, JOHN A; LANG, JOHN ANDREW, JR| Circuit Court||LANG|JOHN|ANDREW||Defendant|292016CF004927000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|04/08/2016|Close of ReOpen|06/16/2016|M|5631 HALF MOON LAKE RD||TAMPA|FL|33625|White|10/02/1980|3|M1|784031|784031-BATT1102 (MF) BATTERY DOMESTIC VIOLENCE|04/07/2016|NTLOR|NT - LETTER OF RELEASE|05/18/2016|||L520461803620|FL|N||||6.00|07/01/2016|N|N|N|N|||||LANG, JOHN A; LANG, JOHN ANDREW, JR| Circuit Court||LANG|JOHN|ANDREW||Defendant|292016CF004927000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|04/08/2016|Close of ReOpen|06/16/2016|M|5631 HALF MOON LAKE RD||TAMPA|FL|33625|White|10/02/1980|2|M1|784031|784031-BATT1102 (MF) BATTERY DOMESTIC VIOLENCE|04/07/2016|NTLOR|NT - LETTER OF RELEASE|05/18/2016|||L520461803620|FL|N||||6.00|07/01/2016|N|N|N|N|||||LANG, JOHN A; LANG, JOHN ANDREW, JR| Circuit Court||LANG|JOSE|LLOYD||Defendant|292003CF001911000CHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|02/05/2003|CLOSED|06/15/2004|M|13911 NE 8TH ST||WILLISTON|FL|32698|White|08/20/1974|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|02/05/2003|ADJG|NT - ADJUDGED GUILTY|06/15/2004|||L520492743000|FL|N||||||N|N|N|N|||||LANG, JOSEPH L; LANG, JOSEPH LLOYD|731.00 Circuit Court||LANG|JOSE|LLOYD||Defendant|292003CF001929000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|02/05/2003|CLOSED|03/12/2003|M|13911 NE 8TH ST||WILLISTON|FL|32698|White|08/20/1974|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE $300 - $20 000|02/05/2003|CONS|CONSOLIDATED CASE|03/05/2003|||L520492743000|FL|N||||||N|N|N|N|||||LANG, JOSEPH L; LANG, JOSEPH LLOYD| Circuit Court||LANG|JOSE|LLOYD||Defendant|292006CF020004000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|09/29/2006|CLOSED|10/20/2006|M|13911 NE 8TH ST||WILLISTON|FL|32698|White|08/20/1974|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|09/29/2006|CONS|CONSOLIDATED CASE|10/19/2006|||L520492743000|FL|N||||||N|N|N|N|||||LANG, JOSEPH L; LANG, JOSEPH LLOYD|40.00 Circuit Court||LANG|JOSE|LLOYD||Defendant|292006CF020006000BHC||FELONY THEFT FORGERY FRAUD|B|Wolfe, Mark|09/29/2006|CLOSED|03/26/2007|M|13911 NE 8TH ST||WILLISTON|FL|32698|White|08/20/1974|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|09/29/2006|ADJG|NT - ADJUDGED GUILTY|03/26/2007|||L520492743000|FL|N||||||N|N|N|N|||||LANG, JOSEPH L; LANG, JOSEPH LLOYD|370.00 Circuit Court||LANG|JOSE|LLOYD||Defendant|292008CF000031000AHC||FELONY BURGLARY|B|Pomponio, Denise A|01/01/2008|CLOSED|01/30/2008|M|13911 NE 8TH ST||WILLISTON|FL|32698|White|08/20/1974|1|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|01/01/2008|ADJG|NT - ADJUDGED GUILTY|01/30/2008|||L520492743000|FL|N||||23.08||N|N|N|N|||||LANG, JOSEPH L; LANG, JOSEPH LLOYD|336.92 Circuit Court||LANG|JOSE|LLOYD||Defendant|292008CF000031000AHC||FELONY BURGLARY|B|Pomponio, Denise A|01/01/2008|CLOSED|01/30/2008|M|13911 NE 8TH ST||WILLISTON|FL|32698|White|08/20/1974|6|F3|810.06|810.06 POSSESSION OF BURGLARY TOOLS|01/01/2008|NTNINF|NT - NO INFORMATION FILED|01/22/2008|||L520492743000|FL|N||||23.08||N|N|N|N|||||LANG, JOSEPH L; LANG, JOSEPH LLOYD|336.92 Circuit Court||LANG|JOSE|LLOYD||Defendant|292008CF000031000AHC||FELONY BURGLARY|B|Pomponio, Denise A|01/01/2008|CLOSED|01/30/2008|M|13911 NE 8TH ST||WILLISTON|FL|32698|White|08/20/1974|2|M2|8120143A|8120143A PETIT THEFT ($100 OR LESS)|01/01/2008|ADJG|NT - ADJUDGED GUILTY|01/30/2008|||L520492743000|FL|N||||23.08||N|N|N|N|||||LANG, JOSEPH L; LANG, JOSEPH LLOYD|336.92 Circuit Court||LANG|JOSE|LLOYD||Defendant|292008CF000031000AHC||FELONY BURGLARY|B|Pomponio, Denise A|01/01/2008|CLOSED|01/30/2008|M|13911 NE 8TH ST||WILLISTON|FL|32698|White|08/20/1974|3|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|01/01/2008|ADJG|NT - ADJUDGED GUILTY|01/30/2008|||L520492743000|FL|N||||23.08||N|N|N|N|||||LANG, JOSEPH L; LANG, JOSEPH LLOYD|336.92 Circuit Court||LANG|JOSE|LLOYD||Defendant|292008CF000031000AHC||FELONY BURGLARY|B|Pomponio, Denise A|01/01/2008|CLOSED|01/30/2008|M|13911 NE 8TH ST||WILLISTON|FL|32698|White|08/20/1974|5|F3|810.06|810.06 POSSESSION OF BURGLARY TOOLS|01/01/2008|NTNINF|NT - NO INFORMATION FILED|01/22/2008|||L520492743000|FL|N||||23.08||N|N|N|N|||||LANG, JOSEPH L; LANG, JOSEPH LLOYD|336.92 Circuit Court||LANG|JOSE|LLOYD||Defendant|292008CF000031000AHC||FELONY BURGLARY|B|Pomponio, Denise A|01/01/2008|CLOSED|01/30/2008|M|13911 NE 8TH ST||WILLISTON|FL|32698|White|08/20/1974|4|M2|8120143A|8120143A PETIT THEFT ($100 OR LESS)|01/01/2008|ADJG|NT - ADJUDGED GUILTY|01/30/2008|||L520492743000|FL|N||||23.08||N|N|N|N|||||LANG, JOSEPH L; LANG, JOSEPH LLOYD|336.92 Circuit Court||LANG|JOSEPH|LLOYD||Defendant|292000CF003424000AHC||FELONY BURGLARY|O||02/28/2000|CLOSED|03/20/2000|N|13911 N E 8TH ST||WILLISTON|FL|32696|White|08/20/1944|1|F3|810023|810023 BURGLARY OF A STRUCTURE|02/26/2000|REDU|REDUCED TO COUNTY COURT|03/20/2000|||||N||||||N|N|N|N|||||| Circuit Court||LANG|JOSEPH|LLOYD||Defendant|292000CF003424000AHC||FELONY BURGLARY|O||02/28/2000|CLOSED|03/20/2000|N|13911 N E 8TH ST||WILLISTON|FL|32696|White|08/20/1944|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE $300 - $20 000|02/26/2000|REDU|REDUCED TO COUNTY COURT|03/20/2000|||||N||||||N|N|N|N|||||| Circuit Court||LANG|KELLY|ANN||Defendant|291998CF014685000AHC||FELONY CRIMES AGAINST A PERSON|O||08/22/1998|CLOSED|01/27/1999|F|12803 POTA PL||TAMPA|FL|33625|White|03/26/1960|1|F3|82703|SEE DOCKET OR CASE FILE FOR CHARGES|08/20/1998|NTLOR|NT - LETTER OF RELEASE|01/27/1999|||L520514606060|FL|N||||||N|N|N|N|||||| Circuit Court||LANG|KENYONA|L||Defendant|291997CF020915000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|12/29/1997|CLOSED|01/23/2000|M|4218 S 13TH AVE||ST PETERSBURG|FL|33711|Black|10/30/1977|1|NN|2|2 ENTRY OF FINAL JUDGMENT|12/29/1997||||||L520512773900|FL|N||||||N|N|N|N|||||| Circuit Court||LANG|KEVIN|||Defendant|292004CF001174000AHC||FELONY WORTHLESS CHECK|A|Perry, Daniel|01/16/2004|CLOSED|09/23/2004|M|3824 W CARMEN ST||TAMPA|FL|33609|White|11/20/1969|2|M1|832054|832054 OBTAIN.PROP. FOR WORTHLESS CK.(LESS THAN $150)|08/28/2003|ADJG|NT - ADJUDGED GUILTY|09/23/2004|||L520500694200|FL|N||||295.36||N|N|N|N||||||625.36 Circuit Court||LANG|KEVIN|||Defendant|292004CF001174000AHC||FELONY WORTHLESS CHECK|A|Perry, Daniel|01/16/2004|CLOSED|09/23/2004|M|3824 W CARMEN ST||TAMPA|FL|33609|White|11/20/1969|1|F3|832054|832054 OBTAIN.PROP. FOR WORTHLESS CK (MORE THAN $150)|08/23/2003|ADJG|NT - ADJUDGED GUILTY|09/23/2004|||L520500694200|FL|N||||295.36||N|N|N|N||||||625.36 Circuit Court||LANG|LEAH|DORSEY||Defendant|291988CF018299000AHC||FELONY THEFT FORGERY FRAUD|A||02/16/1989|CLOSED|07/12/1993|F|1004 E 14TH AVE||TAMPA|FL|33605|Black|12/04/1969|1|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|12/21/1988|ADJG|NT - ADJUDGED GUILTY|08/01/1989|||L520524699440|FL|N||||||N|N|N|N|||||HODGES, MARCELLA; HODGES, MARCY; LANG, LEAH D| Circuit Court||LANG|LEAH|DORSEY||Defendant|291988CF018317000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|12/22/1988|CLOSED|04/14/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|12/22/1988||||||||N||||||N|N|N|N|||||| Circuit Court||LANG|LEAH|DORSEY||Defendant|291989CF009468000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|08/02/1989|CLOSED|08/02/1989|F|1004 E 14TH AVE||TAMPA|FL|33605|Black|12/04/1969|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|06/13/1989|REDU|REDUCED TO COUNTY COURT|08/02/1989|||L520524699440|FL|N||||||N|N|N|N|||||HODGES, MARCELLA; HODGES, MARCY; LANG, LEAH D| Circuit Court||LANG|LEAH|DORSEY||Defendant|291990CF011663000AHC||FELONY THEFT FORGERY FRAUD|A||07/28/1990|CLOSED|07/12/1993|F|1004 E 14TH AVE||TAMPA|FL|33605|Black|12/04/1969|1|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|07/26/1990|ADJG|NT - ADJUDGED GUILTY|01/28/1991|||L520524699440|FL|N||||||N|N|N|N|||||HODGES, MARCELLA; HODGES, MARCY; LANG, LEAH D| Circuit Court||LANG|LEAH|DORSEY||Defendant|291991CF000119000AHC||FELONY ROBBERY|A||01/03/1991|CLOSED|07/12/1993|F|1004 E 14TH AVE||TAMPA|FL|33605|Black|12/04/1969|1|F2|8121312C|8121312C ROBBERY|09/21/1990|ADJG|NT - ADJUDGED GUILTY|11/25/1991|||L520524699440|FL|N||||||N|N|N|N|||||HODGES, MARCELLA; HODGES, MARCY; LANG, LEAH D| Circuit Court||LANG|LEAH|DORSEY||Defendant|291991CF000119000AHC||FELONY ROBBERY|A||01/03/1991|CLOSED|07/12/1993|F|1004 E 14TH AVE||TAMPA|FL|33605|Black|12/04/1969|2|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|09/21/1990|ADJG|NT - ADJUDGED GUILTY|11/25/1991|||L520524699440|FL|N||||||N|N|N|N|||||HODGES, MARCELLA; HODGES, MARCY; LANG, LEAH D| Circuit Court||LANG|LEAH|DORSEY||Defendant|291991CF000119000AHC||FELONY ROBBERY|A||01/03/1991|CLOSED|07/12/1993|F|1004 E 14TH AVE||TAMPA|FL|33605|Black|12/04/1969|3|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|09/21/1990|ADJG|NT - ADJUDGED GUILTY|11/25/1991|||L520524699440|FL|N||||||N|N|N|N|||||HODGES, MARCELLA; HODGES, MARCY; LANG, LEAH D| Circuit Court||LANG|LEAH|DORSEY||Defendant|291991CF000119000AHC||FELONY ROBBERY|A||01/03/1991|CLOSED|07/12/1993|F|1004 E 14TH AVE||TAMPA|FL|33605|Black|12/04/1969|4|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|09/21/1990|ADJG|NT - ADJUDGED GUILTY|11/25/1991|||L520524699440|FL|N||||||N|N|N|N|||||HODGES, MARCELLA; HODGES, MARCY; LANG, LEAH D| Circuit Court||LANG|LEAH|DORSEY||Defendant|291991CF000119000AHC||FELONY ROBBERY|A||01/03/1991|CLOSED|07/12/1993|F|1004 E 14TH AVE||TAMPA|FL|33605|Black|12/04/1969|5|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|09/21/1990|ADJG|NT - ADJUDGED GUILTY|11/25/1991|||L520524699440|FL|N||||||N|N|N|N|||||HODGES, MARCELLA; HODGES, MARCY; LANG, LEAH D| Circuit Court||LANG|LEAH|DORSEY||Defendant|291993CF003035000AHC||FELONY THEFT FORGERY FRAUD|A||03/09/1993|CLOSED|07/12/1993|F|1004 E 14TH AVE||TAMPA|FL|33605|Black|12/04/1969|1|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|02/22/1993|ADJG|NT - ADJUDGED GUILTY|07/12/1993|||L520524699440|FL|N||||||N|N|N|N|||||HODGES, MARCELLA; HODGES, MARCY; LANG, LEAH D| Circuit Court||LANG|LEAH|DORSEY||Defendant|291993CF003035000AHC||FELONY THEFT FORGERY FRAUD|A||03/09/1993|CLOSED|07/12/1993|F|1004 E 14TH AVE||TAMPA|FL|33605|Black|12/04/1969|2|M2|8120142D|8120142D PETIT THEFT|02/22/1993|ADJG|NT - ADJUDGED GUILTY|07/12/1993|||L520524699440|FL|N||||||N|N|N|N|||||HODGES, MARCELLA; HODGES, MARCY; LANG, LEAH D| Circuit Court||LANG|LEAH|DORSEY||Defendant|291996CF017092000AHC||FELONY THEFT FORGERY FRAUD|O||11/07/1996|CLOSED|02/04/1997|F|1004 E 14TH AVE||TAMPA|FL|33605|Black|12/04/1969|1|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|11/06/1996|NTLOR|NT - LETTER OF RELEASE|02/04/1997|||L520524699440|FL|N||||||N|N|N|N|||||HODGES, MARCELLA; HODGES, MARCY; LANG, LEAH D| Circuit Court||LANG|LEAH|DORSEY||Defendant|291997CF007465000AHC||FELONY THEFT FORGERY FRAUD|D|Holloway, Cynthia|05/12/1997|Close of ReOpen|04/18/2001|F|1004 E 14TH AVE||TAMPA|FL|33605|Black|12/04/1969|1|F3|8120143C|8120143C FELONY PETIT THEFT|03/27/1997|ADJG|NT - ADJUDGED GUILTY|04/18/2001|||L520524699440|FL|N||||||N|N|N|N|||||HODGES, MARCELLA; HODGES, MARCY; LANG, LEAH D|271.00 Circuit Court||LANG|LEAH|DORSEY||Defendant|292010CF001553000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|01/30/2010|CLOSED|02/10/2010|F|1004 E 14TH AVE||TAMPA|FL|33605|Black|12/04/1969|1|F2|8120159A|8120159A RETAIL THEFT PREVIOUS CONVICTION|01/30/2010|REDU|REDUCED TO COUNTY COURT|02/10/2010|||L520524699440|FL|N||||||N|N|N|N|||||HODGES, MARCELLA; HODGES, MARCY; LANG, LEAH D| Circuit Court||LANG|LEAH|DORSEY||Defendant|292012CF001922000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|02/03/2012|Close of ReOpen|11/29/2012|F|1004 E 14TH AVE||TAMPA|FL|33605|Black|12/04/1969|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|02/03/2012|ADJG|NT - ADJUDGED GUILTY|11/29/2012|||L520524699440|FL|N||||||N|N|N|N|||||HODGES, MARCELLA; HODGES, MARCY; LANG, LEAH D|827.00 Circuit Court||LANG|LEWIS|LLEWELLAN||Defendant|291988CF002641000AHC||FELONY CRIMES AGAINST A PERSON|B|Baumann, Herbert J|04/30/2001|CLOSED|05/08/2001|M|8814 N. DIXON||TAMPA|FL|33601|White|08/19/1962|1|F2|7840451A1|7840451A1 AGGRAVATED BATTERY (GREAT BODILY HARM)|03/15/1988|ADJG|NT - ADJUDGED GUILTY|05/08/2001|||||N||||||N|N|N|N|||||| Circuit Court||LANG|LEWIS|LLEWYLLAN||Defendant|291989CF009393000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|06/12/1989|CLOSED|04/03/2020|M|AT LARGE||Tampa|FL|33602|White|08/19/1962|1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|06/12/1989||||||||N||||||N|N|N|N|||||| Circuit Court||LANG|LEWIS|LLEWYLLAN||Defendant|291989CF009394000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|06/12/1989|CLOSED|04/03/2020|M|AT LARGE||Tampa|FL|33602|White|08/19/1962|1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|06/12/1989||||||||N||||||N|N|N|N|||||| Circuit Court||LANG|LEWIS|LLEWLYN|III|Defendant|292004AP021130000AHC||CONVAPPEALS|E|Fuente, William|11/10/2004|CLOSED|03/23/2005|M|3113 ERLICH ROAD #113||TAMPA|FL|33612|White|08/19/1962|1|NN|0001|0001 NOTICE OF APPEAL|11/02/2004|CMANA|CONVMANDATE AFFIRMED|03/23/2005|||L520532622990|FL|N||||||N|N|N|N|||||BRADSHAW, MICHAEL L; LANG III, LEWIS LLEWLYN; LANG, LEWIS L; LANG, RICHARD L|50.00 Circuit Court||LANG|LEWIS|LLEWLYN|III|Defendant|292006CF013681000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|07/12/2006|CLOSED|08/09/2006|M|3113 ERLICH ROAD #113||TAMPA|FL|33612|White|08/19/1962|2|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|06/22/2006|NTLOR|NT - LETTER OF RELEASE|08/09/2006|||L520532622990|FL|N||||||N|N|N|N|||||BRADSHAW, MICHAEL L; LANG III, LEWIS LLEWLYN; LANG, LEWIS L; LANG, RICHARD L| Circuit Court||LANG|LEWIS|LLEWLYN|III|Defendant|292006CF013681000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|07/12/2006|CLOSED|08/09/2006|M|3113 ERLICH ROAD #113||TAMPA|FL|33612|White|08/19/1962|1|F2|790.19|790.19 THROWING A DEADLY MISSILE AT WITHIN OR INTO A|06/22/2006|NTLOR|NT - LETTER OF RELEASE|08/09/2006|||L520532622990|FL|N||||||N|N|N|N|||||BRADSHAW, MICHAEL L; LANG III, LEWIS LLEWLYN; LANG, LEWIS L; LANG, RICHARD L| Circuit Court||LANG|LEWIS|LLEWLYN|III|Defendant|292007CF011916000AHC||FELONY CRIMES AGAINST A PERSON|D|Barber, Thomas P|06/10/2007|Close of ReOpen|08/12/2008|M|3113 ERLICH ROAD #113||TAMPA|FL|33612|White|08/19/1962|1|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|06/10/2007|ADJG|NT - ADJUDGED GUILTY|09/04/2007|||L520532622990|FL|N||||||N|N|N|N|||||BRADSHAW, MICHAEL L; LANG III, LEWIS LLEWLYN; LANG, LEWIS L; LANG, RICHARD L|762.00 Circuit Court||LANG|LEWIS|LLEWLYN|III|Defendant|292008CF015441000AHC||FELONY CRIMES AGAINST A PERSON|D|Barber, Thomas P|08/10/2008|Close of ReOpen|04/27/2010|M|3113 ERLICH ROAD #113||TAMPA|FL|33612|White|08/19/1962|1|F3|8380211A3B|8380211A3B CORRUPTION BY THREAT AGAINST PUBLIC SERVANT|08/09/2008|ADJG|NT - ADJUDGED GUILTY|02/17/2009|||L520532622990|FL|N||||||N|N|N|N|||||BRADSHAW, MICHAEL L; LANG III, LEWIS LLEWLYN; LANG, LEWIS L; LANG, RICHARD L|695.00 Circuit Court||LANG|LEWIS|LLEWLYN|III|Defendant|292009CF001302000AHC||FELONY CRIMES AGAINST A PERSON|D|Barber, Thomas P|01/22/2009|Close of ReOpen|04/27/2010|M|3113 ERLICH ROAD #113||TAMPA|FL|33612|White|08/19/1962|1|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|01/22/2009|ADJG|NT - ADJUDGED GUILTY|02/17/2009|||L520532622990|FL|N||||||N|N|N|N|||||BRADSHAW, MICHAEL L; LANG III, LEWIS LLEWLYN; LANG, LEWIS L; LANG, RICHARD L|1047.00 Circuit Court||LANG|LEWIS|LLEWLYN|III|Defendant|292012CF002688000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|02/16/2012|CLOSED|03/08/2012|M|3113 ERLICH ROAD #113||TAMPA|FL|33612|White|08/19/1962|2|M1|810.08(2)b|810.08(2)b TRESPASS IN OCCUPIED STRUCTURE OR CONVEYANCE|02/16/2012|REDU|REDUCED TO COUNTY COURT|03/08/2012|||L520532622990|FL|N||||||N|N|N|N|||||BRADSHAW, MICHAEL L; LANG III, LEWIS LLEWLYN; LANG, LEWIS L; LANG, RICHARD L| Circuit Court||LANG|LEWIS|LLEWLYN|III|Defendant|292012CF002688000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|02/16/2012|CLOSED|03/08/2012|M|3113 ERLICH ROAD #113||TAMPA|FL|33612|White|08/19/1962|1|F3|8380211A3B|8380211A3B CORRUPTION BY THREAT AGAINST PUBLIC SERVANT|02/16/2012|NTNINF|NT - NO INFORMATION FILED|03/08/2012|||L520532622990|FL|N||||||N|N|N|N|||||BRADSHAW, MICHAEL L; LANG III, LEWIS LLEWLYN; LANG, LEWIS L; LANG, RICHARD L| Circuit Court||LANG|LEWIS|LLEWLYN|III|Defendant|292012CF002688000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|02/16/2012|CLOSED|03/08/2012|M|3113 ERLICH ROAD #113||TAMPA|FL|33612|White|08/19/1962|3|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|02/16/2012|REDU|REDUCED TO COUNTY COURT|03/08/2012|||L520532622990|FL|N||||||N|N|N|N|||||BRADSHAW, MICHAEL L; LANG III, LEWIS LLEWLYN; LANG, LEWIS L; LANG, RICHARD L| Circuit Court||LANG|LINDA|SUE||Defendant|291989CF011005000AHC||FELONY BURGLARY|F||07/07/1989|CLOSED|08/22/1989|F|2910 W ELLIS DR||TAMPA|FL|33611|White|05/20/1961|1|F2|81002|SEE DOCKET OR CASE FILE FOR CHARGES|07/06/1989|NTAW|NT - ADJUDICATION WITHHELD|08/22/1989|||L520537616800|FL|N||||||N|N|N|N|||||LANG, LINDA PIERCE| Circuit Court||LANG|LINDA|SUE||Defendant|291989CF011005000AHC||FELONY BURGLARY|F||07/07/1989|CLOSED|08/22/1989|F|2910 W ELLIS DR||TAMPA|FL|33611|White|05/20/1961|2|F3|8120142C|SEE DOCKET OR CASE FILE FOR CHARGES|07/06/1989|NTAW|NT - ADJUDICATION WITHHELD|08/22/1989|||L520537616800|FL|N||||||N|N|N|N|||||LANG, LINDA PIERCE| Circuit Court||LANG|LINDA|SUE||Defendant|291989CF016472000AHC||FELONY THEFT FORGERY FRAUD|G||10/06/1989|CLOSED|10/28/1997|F|2910 W ELLIS DR||TAMPA|FL|33611|White|05/20/1961|1|F3|8120142|SEE DOCKET OR CASE FILE FOR CHARGES|08/29/1989|NTDISM|NT - DISMISSED|10/28/1997|||L520537616800|FL|N||||||N|N|N|N|||||LANG, LINDA PIERCE| Circuit Court||LANG|MARIAY|LETRICE||Defendant|292013CF004361000AHC||FELONY THEFT FORGERY FRAUD|B|Sabella, Christopher C|03/26/2013|CLOSED|03/10/2014|F|1213 127TH AVE E APT D||TAMPA|FL|33612|Black|10/08/1983|1|F3|817.52(3)|817.52(3) FAILURE TO REDELIVER HIRED VEHICLE|01/13/2013|NOLP|NOLLE PROSSED|03/10/2014|||L520552838680|FL|N||||24.00|01/06/2017|N|N|N|N|||||LANG, MARIAY| Circuit Court||LANG|MARLON|ANTON||Defendant|292002CF017405000AHC||FELONY CRIMES AGAINST A PERSON|C|Barbas, Rex|10/21/2002|Close of ReOpen|05/01/2006|M|1258 113TH AVE APT 207F||TAMPA|FL|33612|Black|07/21/1984|2|F3|316027IA|316027IA LEAVING SCENE OF A CRASH WITH INJURY|10/18/2002|ADJG|NT - ADJUDGED GUILTY|05/01/2006|||L520541842610|FL|N||||||N|N|N|N|||||LANG, MARLON ANTOINE; LANG, MARLON ANTONIE|833.00 Circuit Court||LANG|MARLON|ANTON||Defendant|292002CF017405000AHC||FELONY CRIMES AGAINST A PERSON|C|Barbas, Rex|10/21/2002|Close of ReOpen|05/01/2006|M|1258 113TH AVE APT 207F||TAMPA|FL|33612|Black|07/21/1984|3|M2|322.34(2)a|322.34(2)a DRIVING W/LICENSE CANC, SUSP, OR REVOKED|10/18/2002|ADJG|NT - ADJUDGED GUILTY|06/16/2004|||L520541842610|FL|N||||||N|N|N|N|||||LANG, MARLON ANTOINE; LANG, MARLON ANTONIE|833.00 Circuit Court||LANG|MARLON|ANTON||Defendant|292002CF017405000AHC||FELONY CRIMES AGAINST A PERSON|C|Barbas, Rex|10/21/2002|Close of ReOpen|05/01/2006|M|1258 113TH AVE APT 207F||TAMPA|FL|33612|Black|07/21/1984|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|10/09/2002|ADJG|NT - ADJUDGED GUILTY|05/01/2006|||L520541842610|FL|N||||||N|N|N|N|||||LANG, MARLON ANTOINE; LANG, MARLON ANTONIE|833.00 Circuit Court||LANG|MARLON|ANTON||Defendant|292002CF017979000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|10/31/2002|CLOSED|11/20/2002|M|1258 113TH AVE APT 207F||TAMPA|FL|33612|Black|07/21/1984|1|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|10/18/2002|CONS|CONSOLIDATED CASE|11/20/2002|||L520541842610|FL|N||||||N|N|N|N|||||LANG, MARLON ANTOINE; LANG, MARLON ANTONIE| Circuit Court||LANG|MARLON|ANTON||Defendant|292004CF011658000AHC||FELONY CRIMES AGAINST A PERSON|C|Barbas, Rex|06/19/2004|Close of ReOpen|05/01/2006|M|1258 113TH AVE APT 207F||TAMPA|FL|33612|Black|07/21/1984|4|LN|00340B|00340B POSSESSION OF OPEN CONTAINER|06/19/2004|ADJG|NT - ADJUDGED GUILTY|02/17/2005|||L520541842610|FL|N||||||N|N|N|N|||||LANG, MARLON ANTOINE; LANG, MARLON ANTONIE|1444.00 Circuit Court||LANG|MARLON|ANTON||Defendant|292004CF011658000AHC||FELONY CRIMES AGAINST A PERSON|C|Barbas, Rex|06/19/2004|Close of ReOpen|05/01/2006|M|1258 113TH AVE APT 207F||TAMPA|FL|33612|Black|07/21/1984|1|F3|78407|78407 BATTERY ON A LAW ENFORCEMENT OFFICER|06/19/2004|ADJG|NT - ADJUDGED GUILTY|05/01/2006|||L520541842610|FL|N||||||N|N|N|N|||||LANG, MARLON ANTOINE; LANG, MARLON ANTONIE|1444.00 Circuit Court||LANG|MARLON|ANTON||Defendant|292004CF011658000AHC||FELONY CRIMES AGAINST A PERSON|C|Barbas, Rex|06/19/2004|Close of ReOpen|05/01/2006|M|1258 113TH AVE APT 207F||TAMPA|FL|33612|Black|07/21/1984|2|F3|843.01|843.01 OBSTRUCTING OR OPPOSING AN OFFICER WITH VIOLEN|06/19/2004|ADJG|NT - ADJUDGED GUILTY|05/01/2006|||L520541842610|FL|N||||||N|N|N|N|||||LANG, MARLON ANTOINE; LANG, MARLON ANTONIE|1444.00 Circuit Court||LANG|MARLON|ANTON||Defendant|292004CF011658000AHC||FELONY CRIMES AGAINST A PERSON|C|Barbas, Rex|06/19/2004|Close of ReOpen|05/01/2006|M|1258 113TH AVE APT 207F||TAMPA|FL|33612|Black|07/21/1984|3|M2|562.11(1)|562.11(1) POSSESSION OF ALCOHOLIC BEVERAGE BY PERSON UND|06/19/2004|ADJG|NT - ADJUDGED GUILTY|02/17/2005|||L520541842610|FL|N||||||N|N|N|N|||||LANG, MARLON ANTOINE; LANG, MARLON ANTONIE|1444.00 Circuit Court||LANG|MARLON|ANTON||Defendant|292008CF007948000AHC||FELONY CRIMES AGAINST A PERSON|C|Foster, Robert A|04/23/2008|CLOSED|10/14/2008|M|1258 113TH AVE APT 207F||TAMPA|FL|33612|Black|07/21/1984|4|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|04/23/2008|NTNINF|NT - NO INFORMATION FILED|05/02/2008|||L520541842610|FL|N||||||N|N|N|N|||||LANG, MARLON ANTOINE; LANG, MARLON ANTONIE|1037.00 Circuit Court||LANG|MARLON|ANTON||Defendant|292008CF007948000AHC||FELONY CRIMES AGAINST A PERSON|C|Foster, Robert A|04/23/2008|CLOSED|10/14/2008|M|1258 113TH AVE APT 207F||TAMPA|FL|33612|Black|07/21/1984|1|F3|784031A|784031A BATTERY ON A LAW ENFORCEMENT OFFICER|04/23/2008|ADJG|NT - ADJUDGED GUILTY|10/14/2008|||L520541842610|FL|N||||||N|N|N|N|||||LANG, MARLON ANTOINE; LANG, MARLON ANTONIE|1037.00 Circuit Court||LANG|MARLON|ANTON||Defendant|292008CF007948000AHC||FELONY CRIMES AGAINST A PERSON|C|Foster, Robert A|04/23/2008|CLOSED|10/14/2008|M|1258 113TH AVE APT 207F||TAMPA|FL|33612|Black|07/21/1984|3|F3|843.01|843.01 OBSTRUCTING OR OPPOSING AN OFFICER WITH VIOLEN|04/23/2008|ADJG|NT - ADJUDGED GUILTY|10/14/2008|||L520541842610|FL|N||||||N|N|N|N|||||LANG, MARLON ANTOINE; LANG, MARLON ANTONIE|1037.00 Circuit Court||LANG|MARLON|ANTON||Defendant|292008CF007948000AHC||FELONY CRIMES AGAINST A PERSON|C|Foster, Robert A|04/23/2008|CLOSED|10/14/2008|M|1258 113TH AVE APT 207F||TAMPA|FL|33612|Black|07/21/1984|2|F3|784031A|784031A BATTERY ON A LAW ENFORCEMENT OFFICER|04/23/2008|ADJG|NT - ADJUDGED GUILTY|10/14/2008|||L520541842610|FL|N||||||N|N|N|N|||||LANG, MARLON ANTOINE; LANG, MARLON ANTONIE|1037.00 Circuit Court||LANG|MARLON|ANTON||Defendant|292012CF011524000AHC||FELONY THEFT FORGERY FRAUD|I|Cook, Martha J.|08/04/2012|CLOSED|12/04/2012|M|1258 113TH AVE APT 207F||TAMPA|FL|33612|Black|07/21/1984|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|08/03/2012|ADJG|NT - ADJUDGED GUILTY|12/04/2012|||L520541842610|FL|N||||||N|N|N|N|||||LANG, MARLON ANTOINE; LANG, MARLON ANTONIE|665.00 Circuit Court||LANG|MARLON|ANTON||Defendant|292012CF011524000AHC||FELONY THEFT FORGERY FRAUD|I|Cook, Martha J.|08/04/2012|CLOSED|12/04/2012|M|1258 113TH AVE APT 207F||TAMPA|FL|33612|Black|07/21/1984|1|F2|790231|790231 FELON IN POSSESSION OF A FIREARM|08/03/2012|ADJG|NT - ADJUDGED GUILTY|12/04/2012|||L520541842610|FL|N||||||N|N|N|N|||||LANG, MARLON ANTOINE; LANG, MARLON ANTONIE|665.00 Circuit Court||LANG|MATTHEW|WILLIAM||Defendant|292013CF004832000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|04/05/2013|CLOSED|04/23/2013|M|9420 LARKBUNTING DR||TAMPA|FL|33647|White|06/16/1993|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|04/04/2013|NTLOR|NT - LETTER OF RELEASE|04/23/2013|||L520559932160|FL|N||||||N|N|N|N|||||| Circuit Court||LANG|MATTHEW|WILLIAM||Defendant|292013CF004832000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|04/05/2013|CLOSED|04/23/2013|M|9420 LARKBUNTING DR||TAMPA|FL|33647|White|06/16/1993|3|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|04/04/2013|NTLOR|NT - LETTER OF RELEASE|04/23/2013|||L520559932160|FL|N||||||N|N|N|N|||||| Circuit Court||LANG|MATTHEW|WILLIAM||Defendant|292013CF004832000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|04/05/2013|CLOSED|04/23/2013|M|9420 LARKBUNTING DR||TAMPA|FL|33647|White|06/16/1993|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|04/04/2013|NTLOR|NT - LETTER OF RELEASE|04/23/2013|||L520559932160|FL|N||||||N|N|N|N|||||| Circuit Court||LANG|NATHANIEL|ANTHONY||Defendant|292011CF000660000AHC||FELONY CRIMES AGAINST A PERSON|H|Tharpe, Chet A.|01/14/2011|Close of ReOpen|05/27/2014|M|APT 110|7800 BELCHER RD|PINELLAS PARK|FL|33781|Black|12/08/1982|1|F3|827.03(3)c|827.03(3)c CHILD NEGLECT|01/14/2011|NTAW|NT - ADJUDICATION WITHHELD|06/09/2011|||||N||||873.00|04/07/2014|N|N|N|N|||||| Circuit Court||LANG|NATHANIEL|ANTHONY||Defendant|292011CF000660000AHC||FELONY CRIMES AGAINST A PERSON|H|Tharpe, Chet A.|01/14/2011|Close of ReOpen|05/27/2014|M|APT 110|7800 BELCHER RD|PINELLAS PARK|FL|33781|Black|12/08/1982|2|F2|827033B|827033B CHILD NEGLECT|01/14/2011|NTNINF|NT - NO INFORMATION FILED|02/11/2011|||||N||||873.00|04/07/2014|N|N|N|N|||||| Circuit Court||LANG|NATHANIEL|ANTHONY||Defendant|292011CF000660000AHC||FELONY CRIMES AGAINST A PERSON|H|Tharpe, Chet A.|01/14/2011|Close of ReOpen|05/27/2014|M|APT 110|7800 BELCHER RD|PINELLAS PARK|FL|33781|Black|12/08/1982|3|F2|827033B|827033B CHILD NEGLECT|01/14/2011|NTNINF|NT - NO INFORMATION FILED|02/11/2011|||||N||||873.00|04/07/2014|N|N|N|N|||||| Circuit Court||LANG|OLIVER|RP||Defendant|291998CF010655000AHC||FELONY CRIMES AGAINST A PERSON|O||06/20/1998|CLOSED|07/09/1998|M|14207 LIVINGSTON AVE #26||LUTZ|FL|33549-|White|04/24/1958|2|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|06/18/1998|NTNINF|NT - NO INFORMATION FILED|07/09/1998|||L520656581440|FL|N||||||N|N|N|N|||||LANG, OLIVER RANDOLPH| Circuit Court||LANG|OLIVER|RP||Defendant|291998CF010655000AHC||FELONY CRIMES AGAINST A PERSON|O||06/20/1998|CLOSED|07/09/1998|M|14207 LIVINGSTON AVE #26||LUTZ|FL|33549-|White|04/24/1958|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|06/18/1998|REDU|REDUCED TO COUNTY COURT|07/09/1998|||L520656581440|FL|N||||||N|N|N|N|||||LANG, OLIVER RANDOLPH| Circuit Court||LANG|PATRICIA|CHRISTINE||Defendant|292009CF010492000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|06/18/2009|CLOSED|08/12/2009|F|14505 CLIFTY CT||TAMPA|FL|33624|White|06/01/1952|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|06/17/2009|NTLOR|NT - LETTER OF RELEASE|08/12/2009|||L520683527010|FL|N||||||N|N|N|N|||||LANG, PATRICIA C| Circuit Court||LANG|PATRICIA|CHRISTINE||Defendant|292009CF010492000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|06/18/2009|CLOSED|08/12/2009|F|14505 CLIFTY CT||TAMPA|FL|33624|White|06/01/1952|4|M2|499.03(1)|499.03(1) POSSESSION OF DRUG WITHOUT PRESCRIPTION|06/17/2009|NTLOR|NT - LETTER OF RELEASE|08/12/2009|||L520683527010|FL|N||||||N|N|N|N|||||LANG, PATRICIA C| Circuit Court||LANG|PATRICIA|CHRISTINE||Defendant|292009CF010492000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|06/18/2009|CLOSED|08/12/2009|F|14505 CLIFTY CT||TAMPA|FL|33624|White|06/01/1952|5|M2|499.03(1)|499.03(1) POSSESSION OF DRUG WITHOUT PRESCRIPTION|06/17/2009|NTLOR|NT - LETTER OF RELEASE|08/12/2009|||L520683527010|FL|N||||||N|N|N|N|||||LANG, PATRICIA C| Circuit Court||LANG|PATRICIA|CHRISTINE||Defendant|292009CF010492000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|06/18/2009|CLOSED|08/12/2009|F|14505 CLIFTY CT||TAMPA|FL|33624|White|06/01/1952|2|M2|499.03(1)|499.03(1) POSSESSION OF DRUG WITHOUT PRESCRIPTION|06/17/2009|NTLOR|NT - LETTER OF RELEASE|08/12/2009|||L520683527010|FL|N||||||N|N|N|N|||||LANG, PATRICIA C| Circuit Court||LANG|PATRICIA|CHRISTINE||Defendant|292009CF010492000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|06/18/2009|CLOSED|08/12/2009|F|14505 CLIFTY CT||TAMPA|FL|33624|White|06/01/1952|3|M2|499.03(1)|499.03(1) POSSESSION OF DRUG WITHOUT PRESCRIPTION|06/17/2009|NTLOR|NT - LETTER OF RELEASE|08/12/2009|||L520683527010|FL|N||||||N|N|N|N|||||LANG, PATRICIA C| Circuit Court||LANG|PATRICIA|CHRISTINE||Defendant|292009CF010492000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|06/18/2009|CLOSED|08/12/2009|F|14505 CLIFTY CT||TAMPA|FL|33624|White|06/01/1952|6|M2|499.03(1)|499.03(1) POSSESSION OF DRUG WITHOUT PRESCRIPTION|06/17/2009|NTLOR|NT - LETTER OF RELEASE|08/12/2009|||L520683527010|FL|N||||||N|N|N|N|||||LANG, PATRICIA C| Circuit Court||LANG|PATRICIA|CHRISTINE||Defendant|292009CF010492000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|06/18/2009|CLOSED|08/12/2009|F|14505 CLIFTY CT||TAMPA|FL|33624|White|06/01/1952|7|M2|499.03(1)|499.03(1) POSSESSION OF DRUG WITHOUT PRESCRIPTION|06/17/2009|NTLOR|NT - LETTER OF RELEASE|08/12/2009|||L520683527010|FL|N||||||N|N|N|N|||||LANG, PATRICIA C| Circuit Court||LANG|RAYMOND|||Defendant|291983CF008802000AHC||RECREATED CRIMINAL CASE||Judge, Senior|07/06/2020|CLOSED|07/06/2020|N|PAYMENT INDEX CARD PROJECT||TAMPA|FL|33601|Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|09/09/1983||||||||N||||||N|N|N|N|||||| Circuit Court||LANG|RAYMOND|||Defendant|291983CF008803000AHC||RECREATED CRIMINAL CASE||Judge, Senior|07/06/2020|CLOSED|07/06/2020|N|PAYMENT INDEX CARD PROJECT||TAMPA|FL|33601|Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|09/09/1983||||||||N||||||N|N|N|N|||||| Circuit Court||LANG|RAYMOND|||Defendant|291989CF017965000AHC||FELONY DRUG OFFENSE|C||11/02/1989|CLOSED|05/16/1990|M|811 E 7TH AVE||TAMPA|FL|33602|Black|06/02/1937|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|11/01/1989|NOLP|NOLLE PROSSED|05/16/1990|||L52072037202|FL|N||||||N|N|N|N|||||| Circuit Court||LANG|RAYMOND|||Defendant|291989CF017965000AHC||FELONY DRUG OFFENSE|C||11/02/1989|CLOSED|05/16/1990|M|811 E 7TH AVE||TAMPA|FL|33602|Black|06/02/1937|1|F3|893131F|893131F POSSESSION|11/01/1989|NOLP|NOLLE PROSSED|05/16/1990|||L52072037202|FL|N||||||N|N|N|N|||||| Circuit Court||LANG|RAYMOND|||Defendant|291989CF017965000AHC||FELONY DRUG OFFENSE|C||11/02/1989|CLOSED|05/16/1990|M|811 E 7TH AVE||TAMPA|FL|33602|Black|06/02/1937|3|M1|893131G|893131G POSSESSION|11/01/1989|NOLP|NOLLE PROSSED|05/16/1990|||L52072037202|FL|N||||||N|N|N|N|||||| Circuit Court||LANG|RAYMOND|||Defendant|291989CF017966000AHC||FELONY OTHER FELONY|O||11/02/1989|CLOSED|12/11/1989|M|811 E 7TH AVE||TAMPA|FL|33602|Black|06/02/1937|2|F|784021|784021 AGGRAVATED ASSAULT|11/01/1989|NTLOR|NT - LETTER OF RELEASE|12/11/1989|||L52072037202|FL|N||||||N|N|N|N|||||| Circuit Court||LANG|RAYMOND|||Defendant|291989CF017966000AHC||FELONY OTHER FELONY|O||11/02/1989|CLOSED|12/11/1989|M|811 E 7TH AVE||TAMPA|FL|33602|Black|06/02/1937|1|F|79019|79019 SHOOTING AT OCCUPIED DWELLING|11/01/1989|NTLOR|NT - LETTER OF RELEASE|12/11/1989|||L52072037202|FL|N||||||N|N|N|N|||||| Circuit Court||LANG|RAYMOND|||Defendant|291991CF004741000AHC||FELONY THEFT FORGERY FRAUD|G||03/30/1991|CLOSED|06/25/1992|M|811 E 7TH AVE||TAMPA|FL|33602|Black|06/02/1937|1|F2|8120191|8120191 DEAL IN STOLEN PROPERTY|03/06/1991|ADJG|NT - ADJUDGED GUILTY|07/29/1991|||L52072037202|FL|N||||||N|N|N|N|||||| Circuit Court||LANG|RAYMOND|CHRISTOPHER||Defendant|292009CF015838000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|09/15/2009|CLOSED|10/16/2009|M|2210 VILLAGE PARK RD APT 202||PLANT CITY|FL|33563-|White|11/04/1978|1|M1|784031AB|784031AB BATTERY (DOMESTIC VIOLENCE)|09/14/2009|NTLOR|NT - LETTER OF RELEASE|10/16/2009|||L520723784040|FL|N||||||N|N|N|N|||||| Circuit Court||LANG|RAYMOND|CHRISTOPHER||Defendant|292009CF015838000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|09/15/2009|CLOSED|10/16/2009|M|2210 VILLAGE PARK RD APT 202||PLANT CITY|FL|33563-|White|11/04/1978|2|F3|7840412A|7840412A DOMESTIC BATTERY BY STRANGULATION|09/14/2009|NTLOR|NT - LETTER OF RELEASE|10/16/2009|||L520723784040|FL|N||||||N|N|N|N|||||| Circuit Court||LANG|RENITA|DEMARTA||Defendant|291986CF009450000AHC||FELONY THEFT FORGERY FRAUD|F||07/06/1986|CLOSED|09/22/1992|F|1857 KINGS HWY 1||CLEARWATER|FL|34615|Black|11/03/1960|1|F2|8120142B|8120142B GRAND THEFT SECOND DEGREE|07/06/1986|NTAW|NT - ADJUDICATION WITHHELD|12/01/1986|||L52072460903|FL|N||||||N|N|N|N|||||| Circuit Court||LANG|RICHARD|L||Defendant|291988CF003843000AHC||FELONY WORTHLESS CHECK||Heinrich, Walter R|03/18/1988|CLOSED|01/01/2010|M|NI||UNKNOWN|FL|NI|White|11/18/1958|1|M1|83205F|83205F OBTAIN PROPERTY FOR WORTHLESS CHECK|03/18/1988|AMDS|ADMINISTRATIVELY DISMISSED|01/01/2010|||||N||||||N|N|N|N|||||| Circuit Court||LANG|RICHARD|LAWRENCE||Defendant|291989CF002467000AHC||FELONY DRUG OFFENSE|D||02/16/1989|Close of ReOpen|09/15/1989|M|2543 KRUEGER LN||TAMPA|FL|33619|White|11/18/1969|4|F1|8931471|8931471 POSSESSION OF DRUG PARAPHERNALIA|02/16/1989|CONV|SEE DOCKET-CASE FILE FOR DISPO|04/14/1989|||L520752694180|FL|N||||||N|N|N|N|||||GARRETT, MICHAEL LEE; LANG, RICH| Circuit Court||LANG|RICHARD|LAWRENCE||Defendant|291989CF002467000AHC||FELONY DRUG OFFENSE|D||02/16/1989|Close of ReOpen|09/15/1989|M|2543 KRUEGER LN||TAMPA|FL|33619|White|11/18/1969|7|F|790221|790221 POSS OF SHORT BARRELED SHOTGU|02/16/1989|ADJG|NT - ADJUDGED GUILTY|09/07/1989|||L520752694180|FL|N||||||N|N|N|N|||||GARRETT, MICHAEL LEE; LANG, RICH| Circuit Court||LANG|RICHARD|LAWRENCE||Defendant|291989CF002467000AHC||FELONY DRUG OFFENSE|D||02/16/1989|Close of ReOpen|09/15/1989|M|2543 KRUEGER LN||TAMPA|FL|33619|White|11/18/1969|6|F3|893131EF|893131EF POSSESSION|02/16/1989|ADJG|NT - ADJUDGED GUILTY|09/07/1989|||L520752694180|FL|N||||||N|N|N|N|||||GARRETT, MICHAEL LEE; LANG, RICH| Circuit Court||LANG|RICHARD|LAWRENCE||Defendant|291989CF002467000AHC||FELONY DRUG OFFENSE|D||02/16/1989|Close of ReOpen|09/15/1989|M|2543 KRUEGER LN||TAMPA|FL|33619|White|11/18/1969|8|F|790072|790072 DISP FIREARM IN COMM OF A FEL|02/16/1989|ADJG|NT - ADJUDGED GUILTY|09/07/1989|||L520752694180|FL|N||||||N|N|N|N|||||GARRETT, MICHAEL LEE; LANG, RICH| Circuit Court||LANG|RICHARD|ALLEN||Defendant|291989CF015432000AHC||FELONY BURGLARY|I|Cook, Martha J.|09/19/1989|CLOSED|06/13/2012|M|2421 E.CANAL STREET||PICAYUNE|MS|39466|White|12/27/1961|2|M2|8120142|8120142 PETIT THEFT|06/28/1989|NOLP|NOLLE PROSSED|06/13/2012|||||N||||50.00|11/17/2011|N|N|N|N|||||| Circuit Court||LANG|RICHARD|ALLEN||Defendant|291989CF015432000AHC||FELONY BURGLARY|I|Cook, Martha J.|09/19/1989|CLOSED|06/13/2012|M|2421 E.CANAL STREET||PICAYUNE|MS|39466|White|12/27/1961|1|F3|810021|810021 BURGLARY OF A DWELLING|06/28/1989|NOLP|NOLLE PROSSED|06/13/2012|||||N||||50.00|11/17/2011|N|N|N|N|||||| Circuit Court||LANG|RICHARD|LAWRENCE||Defendant|291995CF011780000AHC||FELONY CRIMES AGAINST PROPERTY|O||09/01/1995|CLOSED|10/17/1995|M|2543 KRUEGER LN||TAMPA|FL|33619|White|11/18/1969|2|F2|79019|SEE DOCKET OR CASE FILE FOR CHARGES|08/31/1995|REDU|REDUCED TO COUNTY COURT|10/17/1995|||L520752694180|FL|N||||||N|N|N|N|||||GARRETT, MICHAEL LEE; LANG, RICH| Circuit Court||LANG|RICHARD|LAWRENCE||Defendant|291995CF011780000AHC||FELONY CRIMES AGAINST PROPERTY|O||09/01/1995|CLOSED|10/17/1995|M|2543 KRUEGER LN||TAMPA|FL|33619|White|11/18/1969|1|M2|80613|SEE DOCKET OR CASE FILE FOR CHARGES|08/31/1995|REDU|REDUCED TO COUNTY COURT|10/17/1995|||L520752694180|FL|N||||||N|N|N|N|||||GARRETT, MICHAEL LEE; LANG, RICH| Circuit Court||LANG|RICHARD|LAWRENCE||Defendant|291996CF012317000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|08/15/1996|CLOSED|10/28/1996|M|2543 KRUEGER LN||TAMPA|FL|33619|White|11/18/1969|1|NN|2|2 ENTRY OF FINAL JUDGMENT|08/15/1996|FASJF|ACKNOW OF SATISFACTION OF JUDGMENT|10/28/1996|||L520752694180|FL|N||||||N|N|N|N|||||GARRETT, MICHAEL LEE; LANG, RICH| Circuit Court||LANG|RICHARD|LAWRENCE||Defendant|292009CF006722000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|04/17/2009|CLOSED|05/11/2009|M|2543 KRUEGER LN||TAMPA|FL|33619|White|11/18/1969|1|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|04/17/2009|NTLOR|NT - LETTER OF RELEASE|05/11/2009|||L520752694180|FL|N||||||N|N|N|N|||||GARRETT, MICHAEL LEE; LANG, RICH| Circuit Court||LANG|RICHARD|LAWRENCE||Defendant|292009CF006722000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|04/17/2009|CLOSED|05/11/2009|M|2543 KRUEGER LN||TAMPA|FL|33619|White|11/18/1969|2|F3|784.03(2)|784.03(2) BATTERY SECOND OR SUBSEQUENT OFFENSE|04/17/2009|NTLOR|NT - LETTER OF RELEASE|05/11/2009|||L520752694180|FL|N||||||N|N|N|N|||||GARRETT, MICHAEL LEE; LANG, RICH| Circuit Court||LANG|RICHARD|LAWRENCE J||Defendant|292011CF001006000AHC||FELONY BURGLARY|I|Lopez, Manuel A|01/22/2011|CLOSED|03/15/2011|M|3113 EHRLICH RD.||TAMPA|FL|33618|White|09/01/1992|3|M2|8120143A|8120143A PETIT THEFT|01/22/2011|AMDS|ADMINISTRATIVELY DISMISSED|01/08/2013|||L520752923210|FL|N||||262.00|01/17/2013|N|N|N|N|||||LANG, RICHARD LAWRENCE| Circuit Court||LANG|RICHARD|LAWRENCE J||Defendant|292011CF001006000AHC||FELONY BURGLARY|I|Lopez, Manuel A|01/22/2011|CLOSED|03/15/2011|M|3113 EHRLICH RD.||TAMPA|FL|33618|White|09/01/1992|1|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|01/22/2011|AMDS|ADMINISTRATIVELY DISMISSED|01/08/2013|||L520752923210|FL|N||||262.00|01/17/2013|N|N|N|N|||||LANG, RICHARD LAWRENCE| Circuit Court||LANG|RICHARD|LAWRENCE J||Defendant|292011CF001006000AHC||FELONY BURGLARY|I|Lopez, Manuel A|01/22/2011|CLOSED|03/15/2011|M|3113 EHRLICH RD.||TAMPA|FL|33618|White|09/01/1992|2|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|01/22/2011|AMDS|ADMINISTRATIVELY DISMISSED|01/08/2013|||L520752923210|FL|N||||262.00|01/17/2013|N|N|N|N|||||LANG, RICHARD LAWRENCE| Circuit Court||LANG|RICHARD|LAWRENCE J||Defendant|292011CF001354000AHC||FELONY BURGLARY|O|Heinrich, Walter R|01/28/2011|CLOSED|02/08/2011|M|3113 EHRLICH RD.||TAMPA|FL|33618|White|09/01/1992|1|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|01/22/2011|CONS|CONSOLIDATED CASE|02/03/2011|||L520752923210|FL|N||||||N|N|N|N|||||LANG, RICHARD LAWRENCE| Circuit Court||LANG|RICHARD|LAWRENCE J||Defendant|292011CF001354000AHC||FELONY BURGLARY|O|Heinrich, Walter R|01/28/2011|CLOSED|02/08/2011|M|3113 EHRLICH RD.||TAMPA|FL|33618|White|09/01/1992|2|M2|8120143A|8120143A PETIT THEFT|01/22/2011|CONS|CONSOLIDATED CASE|02/03/2011|||L520752923210|FL|N||||||N|N|N|N|||||LANG, RICHARD LAWRENCE| Circuit Court||LANG|RICHARD|LAWRENCE J||Defendant|292018CF016698000AHC||FELONY CRIMES AGAINST A PERSON|G|Polo, Melissa M.|11/14/2018|CLOSED|05/15/2019|M|1306 HILTON PL||TAMPA|FL|33604|White|09/01/1992|1|M1|784.03(1)|784031 - BATT1103 (MF) BATTERY|11/10/2018|ADJG|NT - ADJUDGED GUILTY|05/15/2019|||L520752923210|FL|N||||100.00||N|N|N|N|||||LANG, RICHARD LAWRENCE|622.00 Circuit Court||LANG|ROBERT||Jr|Defendant|291996CF012656000AHC||FELONY SEXUAL OFFENSES|O||08/22/1996|CLOSED|10/22/1996|M|1527 E. DRUID ROAD||CLAERWATER|FL|33756|Black|02/12/1957|1|F2|80004|SEE DOCKET OR CASE FILE FOR CHARGES|08/21/1996|NTLOR|NT - LETTER OF RELEASE|10/22/1996|||L520760570520|FL|N||||||N|N|N|N|||||LANG, ROBERT; LANG, ROBERT JR| Circuit Court||LANG|ROBERT||Jr|Defendant|291999CF010544000AHC||FELONY BURGLARY|O||06/18/1999|CLOSED|07/13/1999|M|1527 E. DRUID ROAD||CLAERWATER|FL|33756|Black|02/12/1957|1|F3|81002|SEE DOCKET OR CASE FILE FOR CHARGES|05/29/1999|REDU|REDUCED TO COUNTY COURT|07/13/1999|||L520760570520|FL|N||||||N|N|N|N|||||LANG, ROBERT; LANG, ROBERT JR| Circuit Court||LANG|ROBERT||Jr|Defendant|291999CF015230000AHC||FELONY THEFT FORGERY FRAUD|C||08/29/1999|CLOSED|09/28/1999|M|1527 E. DRUID ROAD||CLAERWATER|FL|33756|Black|02/12/1957|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|08/28/1999|ADJG|NT - ADJUDGED GUILTY|09/28/1999|||L520760570520|FL|N||||||N|N|N|N|||||LANG, ROBERT; LANG, ROBERT JR|361.00 Circuit Court||LANG|ROBERT||Jr|Defendant|292000CF000839000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|01/15/2000|CLOSED|02/02/2000|M|1527 E. DRUID ROAD||CLAERWATER|FL|33756|Black|02/12/1957|2|M1|800.03|800.03 EXPOSURE OF SEXUAL ORGAN|01/14/2000|REDU|REDUCED TO COUNTY COURT|02/02/2000|||L520760570520|FL|N||||||N|N|N|N|||||LANG, ROBERT; LANG, ROBERT JR| Circuit Court||LANG|ROBERT||Jr|Defendant|292000CF000839000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|01/15/2000|CLOSED|02/02/2000|M|1527 E. DRUID ROAD||CLAERWATER|FL|33756|Black|02/12/1957|3|M1|790.01(1)|790.01(1) CARRYING CONCEALED WEAPON|01/14/2000|REDU|REDUCED TO COUNTY COURT|02/02/2000|||L520760570520|FL|N||||||N|N|N|N|||||LANG, ROBERT; LANG, ROBERT JR| Circuit Court||LANG|ROBERT||Jr|Defendant|292000CF000839000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|01/15/2000|CLOSED|02/02/2000|M|1527 E. DRUID ROAD||CLAERWATER|FL|33756|Black|02/12/1957|1|M1|784.048(2)|784.048(2) STALKING|01/14/2000|NTNINF|NT - NO INFORMATION FILED|02/02/2000|||L520760570520|FL|N||||||N|N|N|N|||||LANG, ROBERT; LANG, ROBERT JR| Circuit Court||LANG|ROBERT||Jr|Defendant|292003CF007360000AHC||FELONY FUGITIVE|O|Heinrich, Walter R|05/02/2003|CLOSED|11/21/2006|M|1527 E. DRUID ROAD||CLAERWATER|FL|33756|Black|02/12/1957|1|NN|941.02|941.02 FUGITIVE|05/05/2003||||||L520760570520|FL|N||||||N|N|N|N|||||LANG, ROBERT; LANG, ROBERT JR| Circuit Court||LANG|ROBERTO|||Defendant|292000CF018062000AHC||FELONY THEFT FORGERY FRAUD|B|Pomponio, Denise A|10/26/2000|CLOSED|06/02/2009|M|200 SW 132 AVE||MIAMI|FL|33184-|White|02/26/1965|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|06/16/2000|NOLP|NOLLE PROSSED|06/02/2009|||L520720650650|FL|N||||||N|N|N|N|||||LONG, ROBERT JOE| Circuit Court||LANG|RODDY|A||Defendant|292001CF008307000BHC||FELONY DRUG OFFENSE|D|Barber, Thomas P|06/01/2001|CLOSED|06/12/2002|M|BLVD W|4110 BAY TO BAY|TAMPA|FL|33629|Black|12/16/1971|1|F1|8931351B1A|8931351B1A TRAFFICKING IN COCAINE 28 TO 200 GRAMS|06/01/2001|ADJG|NT - ADJUDGED GUILTY|06/12/2002|||L52072171456|FL|N||||271.00||N|N|N|N|||||LANG, RODDY A|2.00 Circuit Court||LANG|RODDY|A||Defendant|292001CF008308000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|06/01/2001|CLOSED|06/22/2001|M|BLVD W|4110 BAY TO BAY|TAMPA|FL|33629|Black|12/16/1971|1|F1|893135|893135 ARMED TRAFFICK IN CONTROLLED SUBSTANCE-POSSESS|06/01/2001|CONS|CONSOLIDATED CASE|06/22/2001|||L52072171456|FL|N||||||N|N|N|N|||||LANG, RODDY A| Circuit Court||LANG|RODDY|A||Defendant|292017CF014038000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|09/22/2017|CLOSED|07/03/2018|M|7211 HIGHLAND AVE N||Tampa|FL|33604|Black|12/16/1971|1|F3|893.13(1)(a)2|893131A2-DRUG2501 (FT) MANUFACTURE OF CANNABIS|09/21/2017|ADJG|NT - ADJUDGED GUILTY|07/03/2018|||L52072171456|FL|N||||560.00|02/06/2019|N|N|N|N|||||LANG, RODDY A| Circuit Court||LANG|RODNEY|ANTONIO||Defendant|291995CF003793000AHC||FELONY OTHER FELONY|O||03/22/1995|CLOSED|05/09/1995|M|3707 GROVE ST E||TAMPA|FL|33610|Black|06/18/1976|1|F3|79001|SEE DOCKET OR CASE FILE FOR CHARGES|03/21/1995|NTLOR|NT - LETTER OF RELEASE|05/09/1995|||L520721762180|FL|N||||||N|N|N|N|||||LANG, RANDY; LANG, RODNEY A; LANG, RODNEY ANTONI; LANG, RODNEY ANTONIO; LANG, RONDEY A; MIRASSOUI, BAROQUE G| Circuit Court||LANG|RODNEY|ANTONIO||Defendant|291998CF017820000AHC||FELONY CRIMES AGAINST A PERSON|E||10/14/1998|Close of ReOpen|04/26/2000|M|3707 GROVE ST E||TAMPA|FL|33610|Black|06/18/1976|3|M2|322.34(2)a|322.34(2)a DRIVING W/LICENSE CANC, SUSP, OR REVOKED|10/13/1998|NTAW|NT - ADJUDICATION WITHHELD|02/10/1999|||L520721762180|FL|N||||35.00||N|N|N|N|||||LANG, RANDY; LANG, RODNEY A; LANG, RODNEY ANTONI; LANG, RODNEY ANTONIO; LANG, RONDEY A; MIRASSOUI, BAROQUE G|276.00 Circuit Court||LANG|RODNEY|ANTONIO||Defendant|291998CF017820000AHC||FELONY CRIMES AGAINST A PERSON|E||10/14/1998|Close of ReOpen|04/26/2000|M|3707 GROVE ST E||TAMPA|FL|33610|Black|06/18/1976|2|F3|843.01|843.01 OBSTRUCTING OR OPPOSING AN OFFICER WITH VIOLEN|10/13/1998|ADJG|NT - ADJUDGED GUILTY|04/26/2000|||L520721762180|FL|N||||35.00||N|N|N|N|||||LANG, RANDY; LANG, RODNEY A; LANG, RODNEY ANTONI; LANG, RODNEY ANTONIO; LANG, RONDEY A; MIRASSOUI, BAROQUE G|276.00 Circuit Court||LANG|RODNEY|ANTONIO||Defendant|291998CF017820000AHC||FELONY CRIMES AGAINST A PERSON|E||10/14/1998|Close of ReOpen|04/26/2000|M|3707 GROVE ST E||TAMPA|FL|33610|Black|06/18/1976|1|F3|78407|78407 BATTERY ON A LAW ENFORCEMENT OFFICER|10/13/1998|ADJG|NT - ADJUDGED GUILTY|04/26/2000|||L520721762180|FL|N||||35.00||N|N|N|N|||||LANG, RANDY; LANG, RODNEY A; LANG, RODNEY ANTONI; LANG, RODNEY ANTONIO; LANG, RONDEY A; MIRASSOUI, BAROQUE G|276.00 Circuit Court||LANG|RODNEY|ANTONIO||Defendant|291999CF021772000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|12/15/1999|CLOSED|03/13/2000|M|3707 GROVE ST E||TAMPA|FL|33610|Black|06/18/1976|1|F3|89313|89313 POSSESSION|12/14/1999|NTLOR|NT - LETTER OF RELEASE|03/13/2000|||L520721762180|FL|N||||||N|N|N|N|||||LANG, RANDY; LANG, RODNEY A; LANG, RODNEY ANTONI; LANG, RODNEY ANTONIO; LANG, RONDEY A; MIRASSOUI, BAROQUE G| Circuit Court||LANG|RODNEY|ANTONIO||Defendant|292001CF003545000AHC||FELONY DRUG OFFENSE|Y|Evans, Donald|03/08/2001|Close of ReOpen|05/20/2002|M|3707 GROVE ST E||TAMPA|FL|33610|Black|06/18/1976|3|F1|893131E|893131E DELIVERY OF COCAINE WITHIN 1000 FEET OF SCHOOL|03/07/2001|NTNINF|NT - NO INFORMATION FILED|03/27/2001|||L520721762180|FL|N||||||N|N|N|N|||||LANG, RANDY; LANG, RODNEY A; LANG, RODNEY ANTONI; LANG, RODNEY ANTONIO; LANG, RONDEY A; MIRASSOUI, BAROQUE G|408.00 Circuit Court||LANG|RODNEY|ANTONIO||Defendant|292001CF003545000AHC||FELONY DRUG OFFENSE|Y|Evans, Donald|03/08/2001|Close of ReOpen|05/20/2002|M|3707 GROVE ST E||TAMPA|FL|33610|Black|06/18/1976|2|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|03/07/2001|NTNINF|NT - NO INFORMATION FILED|03/27/2001|||L520721762180|FL|N||||||N|N|N|N|||||LANG, RANDY; LANG, RODNEY A; LANG, RODNEY ANTONI; LANG, RODNEY ANTONIO; LANG, RONDEY A; MIRASSOUI, BAROQUE G|408.00 Circuit Court||LANG|RODNEY|ANTONIO||Defendant|292001CF003545000AHC||FELONY DRUG OFFENSE|Y|Evans, Donald|03/08/2001|Close of ReOpen|05/20/2002|M|3707 GROVE ST E||TAMPA|FL|33610|Black|06/18/1976|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|03/07/2001|ADJG|NT - ADJUDGED GUILTY|05/20/2002|||L520721762180|FL|N||||||N|N|N|N|||||LANG, RANDY; LANG, RODNEY A; LANG, RODNEY ANTONI; LANG, RODNEY ANTONIO; LANG, RONDEY A; MIRASSOUI, BAROQUE G|408.00 Circuit Court||LANG|RODNEY|ANTONIO||Defendant|292005CF002228000AHC||FELONY BURGLARY|F|Timmerman, Wayne S|02/02/2005|Close of ReOpen|05/15/2006|M|3707 GROVE ST E||TAMPA|FL|33610|Black|06/18/1976|1|F2|810.02(3)|810.02(3) BURGLARY OF AN OCCUPIED DWELLING|02/02/2005|ADJG|NT - ADJUDGED GUILTY|05/15/2006|||L520721762180|FL|N||||||N|N|N|N|||||LANG, RANDY; LANG, RODNEY A; LANG, RODNEY ANTONI; LANG, RODNEY ANTONIO; LANG, RONDEY A; MIRASSOUI, BAROQUE G|410.00 Circuit Court||LANG|RODNEY|ANTONIO||Defendant|292005CF002228000AHC||FELONY BURGLARY|F|Timmerman, Wayne S|02/02/2005|Close of ReOpen|05/15/2006|M|3707 GROVE ST E||TAMPA|FL|33610|Black|06/18/1976|3|F3|810024A|810024A BURGLARY OF A STRUCTURE|02/02/2005|NTNINF|NT - NO INFORMATION FILED|02/22/2005|||L520721762180|FL|N||||||N|N|N|N|||||LANG, RANDY; LANG, RODNEY A; LANG, RODNEY ANTONI; LANG, RODNEY ANTONIO; LANG, RONDEY A; MIRASSOUI, BAROQUE G|410.00 Circuit Court||LANG|RODNEY|ANTONIO||Defendant|292005CF002228000AHC||FELONY BURGLARY|F|Timmerman, Wayne S|02/02/2005|Close of ReOpen|05/15/2006|M|3707 GROVE ST E||TAMPA|FL|33610|Black|06/18/1976|4|M1|810.08(2)b|810.08(2)b TRESPASS IN OCCUPIED STRUCTURE OR CONVEYANCE|02/02/2005|NTNINF|NT - NO INFORMATION FILED|02/22/2005|||L520721762180|FL|N||||||N|N|N|N|||||LANG, RANDY; LANG, RODNEY A; LANG, RODNEY ANTONI; LANG, RODNEY ANTONIO; LANG, RONDEY A; MIRASSOUI, BAROQUE G|410.00 Circuit Court||LANG|RODNEY|ANTONIO||Defendant|292005CF002228000AHC||FELONY BURGLARY|F|Timmerman, Wayne S|02/02/2005|Close of ReOpen|05/15/2006|M|3707 GROVE ST E||TAMPA|FL|33610|Black|06/18/1976|2|M1|810091A2A|810091A2A TRESPASS ON PROP OTHER THAN STRUCTURE OR CONVE|02/02/2005|NTNINF|NT - NO INFORMATION FILED|02/22/2005|||L520721762180|FL|N||||||N|N|N|N|||||LANG, RANDY; LANG, RODNEY A; LANG, RODNEY ANTONI; LANG, RODNEY ANTONIO; LANG, RONDEY A; MIRASSOUI, BAROQUE G|410.00 Circuit Court||LANG|RODNEY|ANTONIO||Defendant|292005CF002470000AHC||FELONY BURGLARY|O|Heinrich, Walter R|02/05/2005|CLOSED|02/25/2005|M|3707 GROVE ST E||TAMPA|FL|33610|Black|06/18/1976|2|M1|810.08(2)b|810.08(2)b TRESPASS IN OCCUPIED STRUCTURE OR CONVEYANCE|02/02/2005|CONS|CONSOLIDATED CASE|02/22/2005|||L520721762180|FL|N||||||N|N|N|N|||||LANG, RANDY; LANG, RODNEY A; LANG, RODNEY ANTONI; LANG, RODNEY ANTONIO; LANG, RONDEY A; MIRASSOUI, BAROQUE G| Circuit Court||LANG|RODNEY|ANTONIO||Defendant|292005CF002470000AHC||FELONY BURGLARY|O|Heinrich, Walter R|02/05/2005|CLOSED|02/25/2005|M|3707 GROVE ST E||TAMPA|FL|33610|Black|06/18/1976|1|F3|810024A|810024A BURGLARY OF A STRUCTURE|02/02/2005|CONS|CONSOLIDATED CASE|02/22/2005|||L520721762180|FL|N||||||N|N|N|N|||||LANG, RANDY; LANG, RODNEY A; LANG, RODNEY ANTONI; LANG, RODNEY ANTONIO; LANG, RONDEY A; MIRASSOUI, BAROQUE G| Circuit Court||LANG|RODNEY|ANTONIO||Defendant|292006CF026115000AHC||FELONY BURGLARY|F|Timmerman, Wayne S|12/23/2006|Close of ReOpen|10/29/2007|M|3707 GROVE ST E||TAMPA|FL|33610|Black|06/18/1976|3|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|12/23/2006|ADJG|NT - ADJUDGED GUILTY|10/29/2007|||L520721762180|FL|N||||||N|N|N|N|||||LANG, RANDY; LANG, RODNEY A; LANG, RODNEY ANTONI; LANG, RODNEY ANTONIO; LANG, RONDEY A; MIRASSOUI, BAROQUE G|360.00 Circuit Court||LANG|RODNEY|ANTONIO||Defendant|292006CF026115000AHC||FELONY BURGLARY|F|Timmerman, Wayne S|12/23/2006|Close of ReOpen|10/29/2007|M|3707 GROVE ST E||TAMPA|FL|33610|Black|06/18/1976|2|F3|810024B|810024B BURGLARY OF A CONVEYANCE|12/23/2006|ADJG|NT - ADJUDGED GUILTY|10/29/2007|||L520721762180|FL|N||||||N|N|N|N|||||LANG, RANDY; LANG, RODNEY A; LANG, RODNEY ANTONI; LANG, RODNEY ANTONIO; LANG, RONDEY A; MIRASSOUI, BAROQUE G|360.00 Circuit Court||LANG|RODNEY|ANTONIO||Defendant|292006CF026115000AHC||FELONY BURGLARY|F|Timmerman, Wayne S|12/23/2006|Close of ReOpen|10/29/2007|M|3707 GROVE ST E||TAMPA|FL|33610|Black|06/18/1976|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|12/23/2006|ADJG|NT - ADJUDGED GUILTY|10/29/2007|||L520721762180|FL|N||||||N|N|N|N|||||LANG, RANDY; LANG, RODNEY A; LANG, RODNEY ANTONI; LANG, RODNEY ANTONIO; LANG, RONDEY A; MIRASSOUI, BAROQUE G|360.00 Circuit Court||LANG|RODNEY|ANTONIO||Defendant|292006CF026116000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|12/23/2006|CLOSED|01/10/2007|M|3707 GROVE ST E||TAMPA|FL|33610|Black|06/18/1976|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|12/23/2006|CONS|CONSOLIDATED CASE|01/05/2007|||L520721762180|FL|N||||||N|N|N|N|||||LANG, RANDY; LANG, RODNEY A; LANG, RODNEY ANTONI; LANG, RODNEY ANTONIO; LANG, RONDEY A; MIRASSOUI, BAROQUE G| Circuit Court||LANG|RODNEY|ANTONIO||Defendant|292011CF010259000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|06/29/2011|CLOSED|07/14/2014|M|3707 GROVE ST E||TAMPA|FL|33610|Black|06/18/1976|1|F3|8120143C|8120143C FELONY PETIT THEFT|06/16/2011|ADJG|NT - ADJUDGED GUILTY|09/12/2011|||L520721762180|FL|N||||||N|N|N|N|||||LANG, RANDY; LANG, RODNEY A; LANG, RODNEY ANTONI; LANG, RODNEY ANTONIO; LANG, RONDEY A; MIRASSOUI, BAROQUE G|765.00 Circuit Court||LANG|RODNEY|ANTONIO||Defendant|292012CF009003000AHC||FELONY CRIMES AGAINST A PERSON|C|Ward, Samantha L|06/14/2012|Close of ReOpen|04/19/2013|M|3707 GROVE ST E||TAMPA|FL|33610|Black|06/18/1976|2|M1|901.36(1)|901.36(1) FALSE NAME TO LAW ENFORCEMENT OFFICER|06/14/2012|ADJG|NT - ADJUDGED GUILTY|04/19/2013|||L520721762180|FL|N||||||N|N|N|N|||||LANG, RANDY; LANG, RODNEY A; LANG, RODNEY ANTONI; LANG, RODNEY ANTONIO; LANG, RONDEY A; MIRASSOUI, BAROQUE G|615.00 Circuit Court||LANG|RODNEY|ANTONIO||Defendant|292012CF009003000AHC||FELONY CRIMES AGAINST A PERSON|C|Ward, Samantha L|06/14/2012|Close of ReOpen|04/19/2013|M|3707 GROVE ST E||TAMPA|FL|33610|Black|06/18/1976|1|F3|8120143C|8120143C FELONY PETIT THEFT|06/14/2012|ADJG|NT - ADJUDGED GUILTY|04/19/2013|||L520721762180|FL|N||||||N|N|N|N|||||LANG, RANDY; LANG, RODNEY A; LANG, RODNEY ANTONI; LANG, RODNEY ANTONIO; LANG, RONDEY A; MIRASSOUI, BAROQUE G|615.00 Circuit Court||LANG|RODNEY|ANTONIO||Defendant|292012CF009003000AHC||FELONY CRIMES AGAINST A PERSON|C|Ward, Samantha L|06/14/2012|Close of ReOpen|04/19/2013|M|3707 GROVE ST E||TAMPA|FL|33610|Black|06/18/1976|3|F3|8380211A3B|8380211A3B CORRUPTION BY THREAT AGAINST PUBLIC SERVANT|06/14/2012|NTNINF|NT - NO INFORMATION FILED|06/29/2012|||L520721762180|FL|N||||||N|N|N|N|||||LANG, RANDY; LANG, RODNEY A; LANG, RODNEY ANTONI; LANG, RODNEY ANTONIO; LANG, RONDEY A; MIRASSOUI, BAROQUE G|615.00 Circuit Court||LANG|RODNEY|ANTONIO||Defendant|292013CF011643000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|08/19/2013|CLOSED|09/04/2013|M|3707 GROVE ST E||TAMPA|FL|33610|Black|06/18/1976|2|F3|8120143C|8120143C FELONY PETIT THEFT|08/17/2013|NTNINF|NT - NO INFORMATION FILED|09/04/2013|||L520721762180|FL|N||||||N|N|N|N|||||LANG, RANDY; LANG, RODNEY A; LANG, RODNEY ANTONI; LANG, RODNEY ANTONIO; LANG, RONDEY A; MIRASSOUI, BAROQUE G| Circuit Court||LANG|RODNEY|ANTONIO||Defendant|292013CF011643000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|08/19/2013|CLOSED|09/04/2013|M|3707 GROVE ST E||TAMPA|FL|33610|Black|06/18/1976|1|F3|8120143C|8120143C FELONY PETIT THEFT|08/17/2013|REDU|REDUCED TO COUNTY COURT|09/04/2013|||L520721762180|FL|N||||||N|N|N|N|||||LANG, RANDY; LANG, RODNEY A; LANG, RODNEY ANTONI; LANG, RODNEY ANTONIO; LANG, RONDEY A; MIRASSOUI, BAROQUE G| Circuit Court||LANG|RODNEY|ANTONIO||Defendant|292014CF005835000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|04/23/2014|Close of ReOpen|05/26/2020|M|3707 GROVE ST E||TAMPA|FL|33610|Black|06/18/1976|4|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|04/23/2014|ADJG|NT - ADJUDGED GUILTY|03/25/2015|||L520721762180|FL|N||||||N|N|N|N|||||LANG, RANDY; LANG, RODNEY A; LANG, RODNEY ANTONI; LANG, RODNEY ANTONIO; LANG, RONDEY A; MIRASSOUI, BAROQUE G|663.00 Circuit Court||LANG|RODNEY|ANTONIO||Defendant|292014CF005835000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|04/23/2014|Close of ReOpen|05/26/2020|M|3707 GROVE ST E||TAMPA|FL|33610|Black|06/18/1976|4|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|04/23/2014|DISH|DEF INCOMPETENT STATE HOSPITAL|08/06/2014|||L520721762180|FL|N||||||N|N|N|N|||||LANG, RANDY; LANG, RODNEY A; LANG, RODNEY ANTONI; LANG, RODNEY ANTONIO; LANG, RONDEY A; MIRASSOUI, BAROQUE G|663.00 Circuit Court||LANG|RODNEY|ANTONIO||Defendant|292014CF005835000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|04/23/2014|Close of ReOpen|05/26/2020|M|3707 GROVE ST E||TAMPA|FL|33610|Black|06/18/1976|3|M1|901.36(1)|901361-COPS2060 (MF) FALSE NAME TO LAW ENFORCEMENT OFFICER|04/23/2014|ADJG|NT - ADJUDGED GUILTY|03/25/2015|||L520721762180|FL|N||||||N|N|N|N|||||LANG, RANDY; LANG, RODNEY A; LANG, RODNEY ANTONI; LANG, RODNEY ANTONIO; LANG, RONDEY A; MIRASSOUI, BAROQUE G|663.00 Circuit Court||LANG|RODNEY|ANTONIO||Defendant|292014CF005835000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|04/23/2014|Close of ReOpen|05/26/2020|M|3707 GROVE ST E||TAMPA|FL|33610|Black|06/18/1976|3|M1|901.36(1)|901361-COPS2060 (MF) FALSE NAME TO LAW ENFORCEMENT OFFICER|04/23/2014|DISH|DEF INCOMPETENT STATE HOSPITAL|08/06/2014|||L520721762180|FL|N||||||N|N|N|N|||||LANG, RANDY; LANG, RODNEY A; LANG, RODNEY ANTONI; LANG, RODNEY ANTONIO; LANG, RONDEY A; MIRASSOUI, BAROQUE G|663.00 Circuit Court||LANG|RODNEY|ANTONIO||Defendant|292014CF005835000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|04/23/2014|Close of ReOpen|05/26/2020|M|3707 GROVE ST E||TAMPA|FL|33610|Black|06/18/1976|2|F3|8120143C|8120143C-THEF7001 (FT) FELONY PETIT THEFT|04/23/2014|ADJG|NT - ADJUDGED GUILTY|03/25/2015|||L520721762180|FL|N||||||N|N|N|N|||||LANG, RANDY; LANG, RODNEY A; LANG, RODNEY ANTONI; LANG, RODNEY ANTONIO; LANG, RONDEY A; MIRASSOUI, BAROQUE G|663.00 Circuit Court||LANG|RODNEY|ANTONIO||Defendant|292014CF005835000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|04/23/2014|Close of ReOpen|05/26/2020|M|3707 GROVE ST E||TAMPA|FL|33610|Black|06/18/1976|2|F3|8120143C|8120143C-THEF7001 (FT) FELONY PETIT THEFT|04/23/2014|DISH|DEF INCOMPETENT STATE HOSPITAL|08/06/2014|||L520721762180|FL|N||||||N|N|N|N|||||LANG, RANDY; LANG, RODNEY A; LANG, RODNEY ANTONI; LANG, RODNEY ANTONIO; LANG, RONDEY A; MIRASSOUI, BAROQUE G|663.00 Circuit Court||LANG|RODNEY|ANTONIO||Defendant|292014CF005835000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|04/23/2014|Close of ReOpen|05/26/2020|M|3707 GROVE ST E||TAMPA|FL|33610|Black|06/18/1976|1|F3|8120142C6|8120142C6-THEF2205 (FT) GRAND THEFT MOTOR VEHICLE|04/23/2014|ADJG|NT - ADJUDGED GUILTY|03/25/2015|||L520721762180|FL|N||||||N|N|N|N|||||LANG, RANDY; LANG, RODNEY A; LANG, RODNEY ANTONI; LANG, RODNEY ANTONIO; LANG, RONDEY A; MIRASSOUI, BAROQUE G|663.00 Circuit Court||LANG|RODNEY|ANTONIO||Defendant|292014CF005835000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|04/23/2014|Close of ReOpen|05/26/2020|M|3707 GROVE ST E||TAMPA|FL|33610|Black|06/18/1976|1|F3|8120142C6|8120142C6-THEF2205 (FT) GRAND THEFT MOTOR VEHICLE|04/23/2014|DISH|DEF INCOMPETENT STATE HOSPITAL|08/06/2014|||L520721762180|FL|N||||||N|N|N|N|||||LANG, RANDY; LANG, RODNEY A; LANG, RODNEY ANTONI; LANG, RODNEY ANTONIO; LANG, RONDEY A; MIRASSOUI, BAROQUE G|663.00 Circuit Court||LANG|RODNEY|ANTONIO||Defendant|292014CF007299000AHC||FELONY BURGLARY|O|Ward, Laura E|05/21/2014|CLOSED|05/29/2014|M|3707 GROVE ST E||TAMPA|FL|33610|Black|06/18/1976|4|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|04/23/2014|NTLOR|NT - LETTER OF RELEASE|05/29/2014|||L520721762180|FL|N||||||N|N|N|N|||||LANG, RANDY; LANG, RODNEY A; LANG, RODNEY ANTONI; LANG, RODNEY ANTONIO; LANG, RONDEY A; MIRASSOUI, BAROQUE G|50.00 Circuit Court||LANG|SCOTT|THOMAS||Defendant|291996CF012735000AHC||FELONY CRIMES AGAINST A PERSON|O||08/24/1996|CLOSED|10/24/1996|M|814 GASCON PL||TEMPLE TERRACE|FL|33617|White|10/29/1968|2|F2|81002|SEE DOCKET OR CASE FILE FOR CHARGES|08/21/1996|NTNINF|NT - NO INFORMATION FILED|10/24/1996|||L520798683890|FL|N||||14.00|06/01/2017|N|N|N|N|||||| Circuit Court||LANG|SCOTT|THOMAS||Defendant|291996CF012735000AHC||FELONY CRIMES AGAINST A PERSON|O||08/24/1996|CLOSED|10/24/1996|M|814 GASCON PL||TEMPLE TERRACE|FL|33617|White|10/29/1968|3|M1|741314|SEE DOCKET OR CASE FILE FOR CHARGES|08/21/1996|REDU|REDUCED TO COUNTY COURT|10/24/1996|||L520798683890|FL|N||||14.00|06/01/2017|N|N|N|N|||||| Circuit Court||LANG|SCOTT|THOMAS||Defendant|291996CF012735000AHC||FELONY CRIMES AGAINST A PERSON|O||08/24/1996|CLOSED|10/24/1996|M|814 GASCON PL||TEMPLE TERRACE|FL|33617|White|10/29/1968|1|F3|7840483|SEE DOCKET OR CASE FILE FOR CHARGES|08/21/1996|NTNINF|NT - NO INFORMATION FILED|10/24/1996|||L520798683890|FL|N||||14.00|06/01/2017|N|N|N|N|||||| Circuit Court||LANG|STEPHEN|HENRY||Defendant|292015CF013345000AHC||FELONY OTHER FELONY|A|Campbell, Lisa D|09/15/2015|Close of ReOpen|04/04/2018|M|7225 BROODMOOR DR||NEW PORT RICHEY|FL|34653|White|07/28/1992|1|F3|817.312|817312 - FRAU7450 (FT) UNLAWFUL USE OF UNIFORM, MEDAL OR INSIGNIA|08/28/2015|NTAW|NT - ADJUDICATION WITHHELD|03/17/2016|||L520788922680|FL|N||||||N|N|N|N||||||1027.00 Circuit Court||LANG|STEPHEN|HENRY||Defendant|292015CF013345000AHC||FELONY OTHER FELONY|A|Campbell, Lisa D|09/15/2015|Close of ReOpen|04/04/2018|M|7225 BROODMOOR DR||NEW PORT RICHEY|FL|34653|White|07/28/1992|2|M1|8120142E|8120142E-THEF1010 (MF) PETIT THEFT FIRST DEGREE|08/28/2015|NTAW|NT - ADJUDICATION WITHHELD|03/17/2016|||L520788922680|FL|N||||||N|N|N|N||||||1027.00 Circuit Court||LANG|STEPHEN|HENRY||Defendant|292015CF013345000AHC||FELONY OTHER FELONY|A|Campbell, Lisa D|09/15/2015|Close of ReOpen|04/04/2018|M|7225 BROODMOOR DR||NEW PORT RICHEY|FL|34653|White|07/28/1992|4|F3|831.02|83102-FORG2000 (FT) UTTERING A FORGED INSTRUMENT|08/28/2015|NTAW|NT - ADJUDICATION WITHHELD|03/17/2016|||L520788922680|FL|N||||||N|N|N|N||||||1027.00 Circuit Court||LANG|STEPHEN|HENRY||Defendant|292015CF013345000AHC||FELONY OTHER FELONY|A|Campbell, Lisa D|09/15/2015|Close of ReOpen|04/04/2018|M|7225 BROODMOOR DR||NEW PORT RICHEY|FL|34653|White|07/28/1992|3|F3|831.01|83101-FORG1000 (FT) FORGERY|08/28/2015|NTAW|NT - ADJUDICATION WITHHELD|03/17/2016|||L520788922680|FL|N||||||N|N|N|N||||||1027.00 Circuit Court||LANG|STEVE|JR||Defendant|292008CF002459000AHC||FELONY DRUG OFFENSE||Behnke, Debra|02/05/2008|CLOSED|02/28/2008|M|1406 E LINEBAUGH AV||TAMPA|FL|33612|Black|11/19/1975|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|02/05/2008|NTDISM|NT - DISMISSED|02/28/2008|||L520780754190|FL|N||||||N|N|N|N|||||LANG, STEVE; LANG, STEVE, JR|216.00 Circuit Court||LANG|STEVE|JR||Defendant|292008CF002459000AHC||FELONY DRUG OFFENSE||Behnke, Debra|02/05/2008|CLOSED|02/28/2008|M|1406 E LINEBAUGH AV||TAMPA|FL|33612|Black|11/19/1975|1|F3|893132A|893132A PURCHASE OF CANNABIS|02/05/2008|ADJG|NT - ADJUDGED GUILTY|02/28/2008|||L520780754190|FL|N||||||N|N|N|N|||||LANG, STEVE; LANG, STEVE, JR|216.00 Circuit Court||LANG|STEVE|JR||Defendant|292013CF005092000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|04/09/2013|Close of ReOpen|08/20/2014|M|1406 E LINEBAUGH AV||TAMPA|FL|33612|Black|11/19/1975|1|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|04/09/2013|ADJG|NT - ADJUDGED GUILTY|08/20/2014|||L520780754190|FL|N||||144.23||N|N|N|N|||||LANG, STEVE; LANG, STEVE, JR|656.86 Circuit Court||LANG|STEVE|JR||Defendant|292013CF005092000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|04/09/2013|Close of ReOpen|08/20/2014|M|1406 E LINEBAUGH AV||TAMPA|FL|33612|Black|11/19/1975|1|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|04/09/2013|ADJG|NT - ADJUDGED GUILTY|09/12/2013|||L520780754190|FL|N||||144.23||N|N|N|N|||||LANG, STEVE; LANG, STEVE, JR|656.86 Circuit Court||LANG|STEVE|JR||Defendant|292013CF005092000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|04/09/2013|Close of ReOpen|08/20/2014|M|1406 E LINEBAUGH AV||TAMPA|FL|33612|Black|11/19/1975|3|F3|893.13(1)(a)2|893.13(1)(a)2 POSSESSION OF CANNABIS WITH INTENT TO SELL, MA|04/09/2013|NTNINF|NT - NO INFORMATION FILED|06/07/2013|||L520780754190|FL|N||||144.23||N|N|N|N|||||LANG, STEVE; LANG, STEVE, JR|656.86 Circuit Court||LANG|STEVE|JR||Defendant|292013CF005092000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|04/09/2013|Close of ReOpen|08/20/2014|M|1406 E LINEBAUGH AV||TAMPA|FL|33612|Black|11/19/1975|2|F3|893131A2|893131A2 MANUFACTURE OF CANNABIS|04/09/2013|ADJG|NT - ADJUDGED GUILTY|08/20/2014|||L520780754190|FL|N||||144.23||N|N|N|N|||||LANG, STEVE; LANG, STEVE, JR|656.86 Circuit Court||LANG|STEVE|JR||Defendant|292013CF005092000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|04/09/2013|Close of ReOpen|08/20/2014|M|1406 E LINEBAUGH AV||TAMPA|FL|33612|Black|11/19/1975|2|F3|893131A2|893131A2 MANUFACTURE OF CANNABIS|04/09/2013|ADJG|NT - ADJUDGED GUILTY|09/12/2013|||L520780754190|FL|N||||144.23||N|N|N|N|||||LANG, STEVE; LANG, STEVE, JR|656.86 Circuit Court||LANG|STEVE|JR||Defendant|292014CF003692000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|03/13/2014|CLOSED|08/20/2014|M|1406 E LINEBAUGH AV||TAMPA|FL|33612|Black|11/19/1975|1|F3|893.13(6)a|893136A-DRUG9110 (FT) POSSESSION OF SPECIFIED CONTROLLED SUBSTANCE (MORE THAN 3 GRAMS)|03/13/2014|ADJG|NT - ADJUDGED GUILTY|08/20/2014|||L520780754190|FL|N||||||N|N|N|N|||||LANG, STEVE; LANG, STEVE, JR|399.00 Circuit Court||LANG|STEVE|JR||Defendant|292014CF014151000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|09/28/2014|CLOSED|10/10/2014|M|1001 PROSPECT AVE S # 28||CLEARWATER|FL|33756|Black|11/19/1975|2|F3|8120143C|8120143C-THEF7001 (FT) FELONY PETIT THEFT|09/16/2014|REDU|REDUCED TO COUNTY COURT|10/10/2014|||L520780754190|FL|N||||||N|N|N|N|||||LANG, STEVE; LANG, STEVE, JR| Circuit Court||LANG|STEVE|JR||Defendant|292015CF012319000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|08/26/2015|CLOSED|09/04/2015|M|10005 N ASTER AVE APT B||TAMPA|FL|33612|Black|11/19/1975|2|M1|810.08(2)b|810082B-TRES2000 (MF) TRESPASS IN OCCUPIED STRUCTURE OR CONVEYANCE|08/26/2015|REDU|REDUCED TO COUNTY COURT|09/04/2015|||L520780754190|FL|N||||||N|N|N|N|||||LANG, STEVE; LANG, STEVE, JR| Circuit Court||LANG|STEVE|JR||Defendant|292015CF012319000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|08/26/2015|CLOSED|09/04/2015|M|10005 N ASTER AVE APT B||TAMPA|FL|33612|Black|11/19/1975|1|F3|8120143C|8120143C-THEF7001 (FT) FELONY PETIT THEFT|08/26/2015|REDU|REDUCED TO COUNTY COURT|09/04/2015|||L520780754190|FL|N||||||N|N|N|N|||||LANG, STEVE; LANG, STEVE, JR| Circuit Court||LANG|STEVE|JR||Defendant|292016CF000428000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|01/09/2016|CLOSED|02/10/2016|M|APT B|1000 ASTER AVE N|Tampa|FL|33612|Black|11/19/1975|1|F3|8120143C|8120143C-THEF7001 (FT) FELONY PETIT THEFT|01/09/2016|ADJG|NT - ADJUDGED GUILTY|02/10/2016|||L520780754190|FL|N||||||N|N|N|N|||||LANG, STEVE; LANG, STEVE, JR|399.00 Circuit Court||LANG|STEVE|JR||Defendant|292016CF006457000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|05/05/2016|Close of ReOpen|12/14/2017|M|1001 PROSPECT AVE S # 28||CLEARWATER|FL|33756|Black|11/19/1975|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|05/05/2016|ADJG|NT - ADJUDGED GUILTY|06/13/2016|||L520780754190|FL|N||||60.29||N|N|N|N|||||LANG, STEVE; LANG, STEVE, JR|647.23 Circuit Court||LANG|STEVE|JR||Defendant|292016CF006457000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|05/05/2016|Close of ReOpen|12/14/2017|M|1001 PROSPECT AVE S # 28||CLEARWATER|FL|33756|Black|11/19/1975|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|05/05/2016|ADJG|NT - ADJUDGED GUILTY|12/14/2017|||L520780754190|FL|N||||60.29||N|N|N|N|||||LANG, STEVE; LANG, STEVE, JR|647.23 Circuit Court||LANG|STEVE|JR||Defendant|292016CF006457000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|05/05/2016|Close of ReOpen|12/14/2017|M|1001 PROSPECT AVE S # 28||CLEARWATER|FL|33756|Black|11/19/1975|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|05/05/2016|ADJG|NT - ADJUDGED GUILTY|06/13/2016|||L520780754190|FL|N||||60.29||N|N|N|N|||||LANG, STEVE; LANG, STEVE, JR|647.23 Circuit Court||LANG|STEVE|JR||Defendant|292016CF006457000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|05/05/2016|Close of ReOpen|12/14/2017|M|1001 PROSPECT AVE S # 28||CLEARWATER|FL|33756|Black|11/19/1975|5|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|05/05/2016|ADJG|NT - ADJUDGED GUILTY|06/13/2016|||L520780754190|FL|N||||60.29||N|N|N|N|||||LANG, STEVE; LANG, STEVE, JR|647.23 Circuit Court||LANG|STEVE|JR||Defendant|292016CF006457000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|05/05/2016|Close of ReOpen|12/14/2017|M|1001 PROSPECT AVE S # 28||CLEARWATER|FL|33756|Black|11/19/1975|6|LN|14-74D1|14-74D1-TPOR0175 (LN) POSSESS, USE, SELL, DISTRIBUTE, PRODUCE, OR MANUFACTURE SYNTHETIC DRUG|05/05/2016|NTNINF|NT - NO INFORMATION FILED|05/24/2016|||L520780754190|FL|N||||60.29||N|N|N|N|||||LANG, STEVE; LANG, STEVE, JR|647.23 Circuit Court||LANG|STEVE|JR||Defendant|292016CF006457000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|05/05/2016|Close of ReOpen|12/14/2017|M|1001 PROSPECT AVE S # 28||CLEARWATER|FL|33756|Black|11/19/1975|3|M1|827.04(1)|827041-CHAB3002 (MF) CONTRIB TO DELINQUENCY OR DEPENDENCY OF CHILD|05/05/2016|ADJG|NT - ADJUDGED GUILTY|06/13/2016|||L520780754190|FL|N||||60.29||N|N|N|N|||||LANG, STEVE; LANG, STEVE, JR|647.23 Circuit Court||LANG|STEVE|JR||Defendant|292016CF006457000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|05/05/2016|Close of ReOpen|12/14/2017|M|1001 PROSPECT AVE S # 28||CLEARWATER|FL|33756|Black|11/19/1975|4|M1|827.04(1)|827041-CHAB3002 (MF) CONTRIB TO DELINQUENCY OR DEPENDENCY OF CHILD|05/05/2016|ADJG|NT - ADJUDGED GUILTY|06/13/2016|||L520780754190|FL|N||||60.29||N|N|N|N|||||LANG, STEVE; LANG, STEVE, JR|647.23 Circuit Court||LANG|STEVE|JR||Defendant|292016CF011650000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|08/13/2016|Close of ReOpen|12/14/2017|M|1001 PROSPECT AVE S # 28||CLEARWATER|FL|33756|Black|11/19/1975|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|08/13/2016|ADJG|NT - ADJUDGED GUILTY|09/13/2016|||L520780754190|FL|N||||50.28||N|N|N|N|||||LANG, STEVE; LANG, STEVE, JR|496.03 Circuit Court||LANG|STEVE|JR||Defendant|292016CF011650000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|08/13/2016|Close of ReOpen|12/14/2017|M|1001 PROSPECT AVE S # 28||CLEARWATER|FL|33756|Black|11/19/1975|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|08/13/2016|ADJG|NT - ADJUDGED GUILTY|12/14/2017|||L520780754190|FL|N||||50.28||N|N|N|N|||||LANG, STEVE; LANG, STEVE, JR|496.03 Circuit Court||LANG|STEVE|JR||Defendant|292016CF011650000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|08/13/2016|Close of ReOpen|12/14/2017|M|1001 PROSPECT AVE S # 28||CLEARWATER|FL|33756|Black|11/19/1975|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|08/13/2016|ADJG|NT - ADJUDGED GUILTY|09/13/2016|||L520780754190|FL|N||||50.28||N|N|N|N|||||LANG, STEVE; LANG, STEVE, JR|496.03 Circuit Court||LANG|STEVEN|MICHAEL||Defendant|292015CF012659000AHC||FELONY CRIMES AGAINST A PERSON|A|Campbell, Lisa D|09/01/2015|CLOSED|03/13/2017|M|14010 CLUBHOUSE CR||Tampa|FL|33618|White|03/26/1988|2|F3|784.03(2)|784032-BATT1007 (FT) BATTERY DOM VIOL 2ND OR SUBSEQUENT OFFENSE|08/31/2015|NTNOLP|NT - NOLLE PROSSED|12/10/2015|||L520793881060|FL|N||||979.00|03/29/2017|N|N|N|N|||||LANG, STEVEN M| Circuit Court||LANG|STEVEN|MICHAEL||Defendant|292015CF012659000AHC||FELONY CRIMES AGAINST A PERSON|A|Campbell, Lisa D|09/01/2015|CLOSED|03/13/2017|M|14010 CLUBHOUSE CR||Tampa|FL|33618|White|03/26/1988|1|F3|784.041(1)|7840411-BATT7014 (FT) FELONY BATTERY|08/31/2015|NTAW|NT - ADJUDICATION WITHHELD|12/10/2015|||L520793881060|FL|N||||979.00|03/29/2017|N|N|N|N|||||LANG, STEVEN M| Circuit Court||LANG|TERRY|WAYNE||Defendant|291995CF009657000AHC||FELONY SEXUAL OFFENSES|B||07/19/1995|CLOSED|12/19/1995|M|10204 WEXFORD CT||TAMPA|FL|33615|White|07/26/1959|1|M1|78403|78403 BATTERY|05/01/1993|ADJG|NT - ADJUDGED GUILTY|12/19/1995|||L520819592660|FL|N||||||N|N|N|N|||||LAND, TERRY W| Circuit Court||LANG|TERRY|WAYNE||Defendant|291995CF016165000AHC||FELONY OTHER FELONY|O||12/01/1995|CLOSED|01/02/1996|M|10204 WEXFORD CT||TAMPA|FL|33615|White|07/26/1959|1|NN|3|3 FUGITIVE WARRANT|11/30/1995||||||L520819592660|FL|N||||||N|N|N|N|||||LAND, TERRY W| Circuit Court||LANG|THOMAS|BOYD||Defendant|292000CF007621000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|05/06/2000|CLOSED|06/08/2000|M|1150 FLETCHER LN TT #19||PLANT CITY|FL|33563|White|01/17/1943|1|F2|7840451A1|7840451A1 AGGRAVATED BATTERY (GREAT BODILY HARM)|05/03/2000|NTLOR|NT - LETTER OF RELEASE|06/08/2000|||L520822430170|FL|N||||||N|N|N|N|||||| Circuit Court||LANG|THOMAS|BLAINE||Defendant|292018CF011549000AHC||FELONY OTHER FELONY|O|Ward, Laura E|08/09/2018|CLOSED|08/29/2018|M|3211 FOX RIDGE BL||WESLEY CHAPEL|FL|33543|White|01/05/1963|1|F3|322.34(2)c|322342C-TRAF6077 (FT) DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|08/08/2018|REDU|REDUCED TO COUNTY COURT|08/29/2018|||L520822630050|FL|N||||||N|N|N|N|||||| Circuit Court||LANG|WAYNE|REED||Defendant|291991CF001292000AHC||FELONY THEFT FORGERY FRAUD|B||01/26/1991|CLOSED|03/21/1991|M|2328 TIFFANY DR||ST BERNARD|LA|70043|White|11/20/1947|1|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|01/26/1991|ADJG|NT - ADJUDGED GUILTY|03/21/1991|||003546390|LA|N||||||N|N|N|N|||||LANG, WAYNE| Circuit Court||LANGA|STEPHEN|SIMON||Defendant|292016CF017843000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|12/20/2016|CLOSED|02/15/2017|M|4409 BRANDON RIDGE DRIVE||Valrico|FL|33594|White|08/14/1947|1|M1|784031|784031-BATT1102 (MF) BATTERY DOMESTIC VIOLENCE|12/20/2016|NTLOR|NT - LETTER OF RELEASE|02/15/2017|||L520797472940|FL|N||||6.00||N|N|N|N||||||50.00 Circuit Court||LANGA|STEPHEN|SIMON||Defendant|292016CF017843000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|12/20/2016|CLOSED|02/15/2017|M|4409 BRANDON RIDGE DRIVE||Valrico|FL|33594|White|08/14/1947|2|F3|784031A|784031A-BATT1001 (FT) BATTERY (VICTIM OVER 65)|12/20/2016|NTLOR|NT - LETTER OF RELEASE|02/15/2017|||L520797472940|FL|N||||6.00||N|N|N|N||||||50.00 Circuit Court||LANGA|STEPHEN|SIMON||Defendant|292016CF017843000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|12/20/2016|CLOSED|02/15/2017|M|4409 BRANDON RIDGE DRIVE||Valrico|FL|33594|White|08/14/1947|4|F3|9142212A|9142212A-TAMP2100 (FT) TAMPERING WITH A WITNESS|12/20/2016|NTLOR|NT - LETTER OF RELEASE|02/15/2017|||L520797472940|FL|N||||6.00||N|N|N|N||||||50.00 Circuit Court||LANGA|STEPHEN|SIMON||Defendant|292016CF017843000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|12/20/2016|CLOSED|02/15/2017|M|4409 BRANDON RIDGE DRIVE||Valrico|FL|33594|White|08/14/1947|3|F3|9142212A|9142212A-TAMP2100 (FT) TAMPERING WITH A WITNESS|12/20/2016|NTLOR|NT - LETTER OF RELEASE|02/15/2017|||L520797472940|FL|N||||6.00||N|N|N|N||||||50.00 Circuit Court||LANGAS|LESLIE|ANN||Defendant|291994CF012080000AHC||FELONY OTHER FELONY|O||09/23/1994|CLOSED|10/14/1994|F|4916B RIVER VISTA CT||TAMPA|FL|33617|White|01/03/1964|1|NN|3|3 FUGITIVE WARRANT|09/22/1994||||||||N||||||N|N|N|N|||||HOOVER, SHERRY| Circuit Court||LANGAS|MICHAEL|JOHN|JR|Defendant|292022CF002340000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|02/26/2022|CLOSED|04/28/2022|M|7469 ALHAMBRA CT||SPRING HILL|FL|34606|White|06/03/1979|2|F2|7840451A1|7840451A1-BATT5050 (FS) AGGRAVATED BATTERY GREAT BODILY HARM|02/25/2022|NTLOR|NT - LETTER OF RELEASE|04/28/2022|||L522550792030|FL|N||||||N|N|N|N|||||| Circuit Court||LANGAS|MICHAEL|JOHN|JR|Defendant|292022CF002340000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|02/26/2022|CLOSED|04/28/2022|M|7469 ALHAMBRA CT||SPRING HILL|FL|34606|White|06/03/1979|1|F3|7840412A|7840412A-BATT7016 (FT) DOMESTIC BATTERY BY STRANGULATION|02/25/2022|NTLOR|NT - LETTER OF RELEASE|04/28/2022|||L522550792030|FL|N||||||N|N|N|N|||||| Circuit Court||LANGBEHN|HERMAN|D||Defendant|292000CF014283000AHC||FELONY BURGLARY|E|Fuente, William|08/23/2000|CLOSED|09/22/2000|M|AT LARGE||00000|FL|00000|White|09/22/1950|2|F3|810.06|810.06 POSSESSION OF BURGLARY TOOLS|08/21/2000|ADJG|NT - ADJUDGED GUILTY|09/22/2000|||L521324503420|FL|N||||||N|N|N|N||||||541.00 Circuit Court||LANGBEHN|HERMAN|D||Defendant|292000CF014283000AHC||FELONY BURGLARY|E|Fuente, William|08/23/2000|CLOSED|09/22/2000|M|AT LARGE||00000|FL|00000|White|09/22/1950|1|F3|810024B|810024B BURGLARY OF A CONVEYANCE|08/21/2000|ADJG|NT - ADJUDGED GUILTY|09/22/2000|||L521324503420|FL|N||||||N|N|N|N||||||541.00 Circuit Court||LANGBEHN|JOHN|JACOB||Defendant|292019CF012274000AHC||FELONY CRIMES AGAINST A PERSON|A|Twine Thomas, Barbara|08/30/2019|CLOSED|01/27/2020|M|AT LARGE||SEFFNER|FL|33584|White|08/20/1981|1|M2|784.011|784011-ASSA1000 (MS) ASSAULT|08/16/2019|ADJG|NT - ADJUDGED GUILTY|01/27/2020|||L521470813000|FL|N||||||N|N|N|N|||||LANGBEHN, JOHN|696.00 Circuit Court||LANGDALE|JON|||Defendant|292017CF011119000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|07/25/2017|CLOSED|08/11/2017|M|10511 FLORENCE AV||THONOTOSASSA|FL|33592|White|08/18/1976|2|M1|784031|784031-BATT1102 (MF) BATTERY DOMESTIC VIOLENCE|07/23/2017|NTNINF|NT - NO INFORMATION FILED|08/11/2017|||L523435762987|FL|N||||||N|N|N|N|||||| Circuit Court||LANGDALE|JON|||Defendant|292017CF011119000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|07/25/2017|CLOSED|08/11/2017|M|10511 FLORENCE AV||THONOTOSASSA|FL|33592|White|08/18/1976|1|F3|7840211A|7840211A-GUNS0324 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON FIREARM|07/23/2017|REDU|REDUCED TO COUNTY COURT|08/11/2017|||L523435762987|FL|N||||||N|N|N|N|||||| Circuit Court||LANGDALE|JOSHUA|ALLAN||Defendant|292013CF015397000AHC||FELONY BURGLARY|I|Rice, Elizabeth G|10/28/2013|Close of ReOpen|02/05/2016|M|2903 AIRPORT RD||PLANT CITY|FL|33563|White|07/26/1995|2|F3|810.06|810.06 POSSESSION OF BURGLARY TOOLS|10/15/2013|NTNINF|NT - NO INFORMATION FILED|11/08/2013|||L523421952660|FL|N||||283.67||N|N|N|N|||||LANGDALE, JOSHUA A|438.33 Circuit Court||LANGDALE|JOSHUA|ALLAN||Defendant|292013CF015397000AHC||FELONY BURGLARY|I|Rice, Elizabeth G|10/28/2013|Close of ReOpen|02/05/2016|M|2903 AIRPORT RD||PLANT CITY|FL|33563|White|07/26/1995|1|F3|810021B4A|810021B4A BURGLARY OF AN UNOCCUPIED STRUCTURE|10/15/2013|NTAW|NT - ADJUDICATION WITHHELD|02/06/2014|||L523421952660|FL|N||||283.67||N|N|N|N|||||LANGDALE, JOSHUA A|438.33 Circuit Court||LANGDALE|JOSHUA|ALLAN||Defendant|292013CF015398000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|10/28/2013|Close of ReOpen|02/05/2016|M|2903 AIRPORT RD||PLANT CITY|FL|33563|White|07/26/1995|2|F3|810021B4A|810021B4A BURGLARY OF AN UNOCCUPIED STRUCTURE|10/22/2013|NTAW|NT - ADJUDICATION WITHHELD|02/06/2014|||L523421952660|FL|N||||333.67||N|N|N|N|||||LANGDALE, JOSHUA A|388.33 Circuit Court||LANGDALE|JOSHUA|ALLAN||Defendant|292013CF015398000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|10/28/2013|Close of ReOpen|02/05/2016|M|2903 AIRPORT RD||PLANT CITY|FL|33563|White|07/26/1995|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|10/23/2013|NTAW|NT - ADJUDICATION WITHHELD|02/06/2014|||L523421952660|FL|N||||333.67||N|N|N|N|||||LANGDALE, JOSHUA A|388.33 Circuit Court||LANGDALE|JOSHUA|ALLAN||Defendant|292013CF015398000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|10/28/2013|Close of ReOpen|02/05/2016|M|2903 AIRPORT RD||PLANT CITY|FL|33563|White|07/26/1995|4|F3|538.23(3)a|538.23(3)a FALSE INFORMATION ON SECONDARY METALS RECYCLER|10/23/2013|NTAW|NT - ADJUDICATION WITHHELD|02/06/2014|||L523421952660|FL|N||||333.67||N|N|N|N|||||LANGDALE, JOSHUA A|388.33 Circuit Court||LANGDALE|JOSHUA|ALLAN||Defendant|292013CF015398000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|10/28/2013|Close of ReOpen|02/05/2016|M|2903 AIRPORT RD||PLANT CITY|FL|33563|White|07/26/1995|3|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|10/22/2013|NTDISM|NT - DISMISSED|02/06/2014|||L523421952660|FL|N||||333.67||N|N|N|N|||||LANGDALE, JOSHUA A|388.33 Circuit Court||LANGDON|JAMES|EDWARD||Defendant|291989CF006396000AHC||FELONY BURGLARY|D||04/24/1989|CLOSED|06/08/1993|M|13030 WILLOW VALLEY DR||BRANDON|FL|33511|White|09/06/1961|1|F2|810023|810023 BURGLARY OF A DWELLING|04/24/1989|ADJG|NT - ADJUDGED GUILTY|01/08/1990|||L52344561326|FL|N||||||N|N|N|N|||||| Circuit Court||LANGDON|ROBIN|Y||Defendant|292020CF001487000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|02/03/2020|CLOSED|02/10/2020|F|17535 NICKS DR||HUDSON|FL|34610|White|12/30/1990|1|F3|812.014(3)(c)|8120143C - THEF7002 (FT) FELONY PETIT THEFT|02/02/2020|REDU|REDUCED TO COUNTY COURT|02/10/2020|||L523739909700|FL|N||||||N|N|N|N|||||| Circuit Court||LANGE|CARRIE|NICOLE||Defendant|292011CF006897000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|05/05/2011|CLOSED|06/22/2011|F|1701 OHIO ST E||PLANT CITY|FL|33563-|White|10/05/1982|1|F3|7840412A|7840412A DOMESTIC BATTERY BY STRANGULATION|05/05/2011|NTLOR|NT - LETTER OF RELEASE|06/22/2011|||L520114828650|FL|N||||3.00|10/31/2016|N|N|N|N|||||| Circuit Court||LANGE|GERALD|THOMAS||Defendant|292008CF005797000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|03/24/2008|CLOSED|10/08/2009|M|415 24TH AVE N||ST. PETERSBURG|FL|33702|White|10/16/1972|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|01/29/2008|ADJG|NT - ADJUDGED GUILTY|10/08/2009|||L5202752972|FL|N||||||N|N|N|N||||||695.00 Circuit Court||LANGE|GERALD|THOMAS||Defendant|292008CF005797000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|03/24/2008|CLOSED|10/08/2009|M|415 24TH AVE N||ST. PETERSBURG|FL|33702|White|10/16/1972|1|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|01/29/2008|ADJG|NT - ADJUDGED GUILTY|10/08/2009|||L5202752972|FL|N||||||N|N|N|N||||||695.00 Circuit Court||LANGE|GERALD|THOMAS||Defendant|292009CF010798000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|06/22/2009|CLOSED|10/08/2009|M|415 24TH AVE N||ST. PETERSBURG|FL|33702|White|10/16/1972|1|F3|832053AB|832053AB DEPOSITING ITEM WITH INTENT TO DEFRAUD|04/13/2009|ADJG|NT - ADJUDGED GUILTY|10/08/2009|||L5202752972|FL|N||||||N|N|N|N||||||645.00 Circuit Court||LANGE|GERALD|THOMAS||Defendant|292009CF010798000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|06/22/2009|CLOSED|10/08/2009|M|415 24TH AVE N||ST. PETERSBURG|FL|33702|White|10/16/1972|4|F3|831.01|831.01 FORGERY|04/13/2009|NTNINF|NT - NO INFORMATION FILED|08/03/2009|||L5202752972|FL|N||||||N|N|N|N||||||645.00 Circuit Court||LANGE|GERALD|THOMAS||Defendant|292009CF010798000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|06/22/2009|CLOSED|10/08/2009|M|415 24TH AVE N||ST. PETERSBURG|FL|33702|White|10/16/1972|3|F3|8120142C2|8120142C2 GRAND THEFT THIRD DEGREE $5000 - $10000|04/13/2009|ADJG|NT - ADJUDGED GUILTY|10/08/2009|||L5202752972|FL|N||||||N|N|N|N||||||645.00 Circuit Court||LANGE|GERALD|THOMAS||Defendant|292009CF010798000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|06/22/2009|CLOSED|10/08/2009|M|415 24TH AVE N||ST. PETERSBURG|FL|33702|White|10/16/1972|2|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|04/13/2009|ADJG|NT - ADJUDGED GUILTY|10/08/2009|||L5202752972|FL|N||||||N|N|N|N||||||645.00 Circuit Court||LANGE|JANET|MARIE||Defendant|291999CF001207000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|01/20/1999|CLOSED|01/01/2010|F|PO BOX 4861||PLANT CITY|FL|33564-4861|White|06/25/1953|1|F3|832054|832054 OBTAIN PROP FOR WORTHLESS CHE|08/15/1998|AMDS|ADMINISTRATIVELY DISMISSED|01/01/2010|||L520433537250|FL|N||||||N|N|N|N|||||| Circuit Court||LANGE|JASON|R||Defendant|291996CF001583000AHC||FELONY OTHER FELONY|W|Corvo, Vivian T|02/01/1996|CLOSED|02/24/1998|M|1611 BURNING TREE LN||BRANDON|FL|33510-|White|06/01/1976|2|M1|893136B|893136B POSSESSION|01/30/1996|ADJG|NT - ADJUDGED GUILTY|06/20/1996|||L520436762010|FL|N||||||N|N|N|N|||||LANGE, JASON ROBERT|250.00 Circuit Court||LANGE|JASON|R||Defendant|291996CF001583000AHC||FELONY OTHER FELONY|W|Corvo, Vivian T|02/01/1996|CLOSED|02/24/1998|M|1611 BURNING TREE LN||BRANDON|FL|33510-|White|06/01/1976|3|M2|3220517A|3220517A DISPLAYING FRAUDULENT ID CARD|01/30/1996|NTAW|NT - ADJUDICATION WITHHELD|06/20/1996|||L520436762010|FL|N||||||N|N|N|N|||||LANGE, JASON ROBERT|250.00 Circuit Court||LANGE|JASON|R||Defendant|291996CF001583000AHC||FELONY OTHER FELONY|W|Corvo, Vivian T|02/01/1996|CLOSED|02/24/1998|M|1611 BURNING TREE LN||BRANDON|FL|33510-|White|06/01/1976|1|F3|790012|790012 CARRYING A CONCEALED FIREARM|01/30/1996|ADJG|NT - ADJUDGED GUILTY|06/20/1996|||L520436762010|FL|N||||||N|N|N|N|||||LANGE, JASON ROBERT|250.00 Circuit Court||LANGE|JASON|R||Defendant|292004CF013059000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|07/12/2004|CLOSED|11/24/2004|M|1611 BURNING TREE LN||BRANDON|FL|33510-|White|06/01/1976|6|F2|893131F2|893131F2 POSS CANNABIS WITH INTENT TO SELL MANUF D|07/11/2004|NTLOR|NT - LETTER OF RELEASE|11/24/2004|||L520436762010|FL|N||||||N|N|N|N|||||LANGE, JASON ROBERT| Circuit Court||LANGE|JASON|R||Defendant|292004CF013059000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|07/12/2004|CLOSED|11/24/2004|M|1611 BURNING TREE LN||BRANDON|FL|33510-|White|06/01/1976|5|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|07/11/2004|NTLOR|NT - LETTER OF RELEASE|11/24/2004|||L520436762010|FL|N||||||N|N|N|N|||||LANGE, JASON ROBERT| Circuit Court||LANGE|JASON|R||Defendant|292004CF013059000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|07/12/2004|CLOSED|11/24/2004|M|1611 BURNING TREE LN||BRANDON|FL|33510-|White|06/01/1976|7|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|07/11/2004|NTLOR|NT - LETTER OF RELEASE|11/24/2004|||L520436762010|FL|N||||||N|N|N|N|||||LANGE, JASON ROBERT| Circuit Court||LANGE|JASON|R||Defendant|292004CF013059000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|07/12/2004|CLOSED|11/24/2004|M|1611 BURNING TREE LN||BRANDON|FL|33510-|White|06/01/1976|4|F1|893131C|893131C POSSESS OF COCAINE WITH INTENT TO DELIVER 1000|07/11/2004|NTLOR|NT - LETTER OF RELEASE|11/24/2004|||L520436762010|FL|N||||||N|N|N|N|||||LANGE, JASON ROBERT| Circuit Court||LANGE|JASON|R||Defendant|292004CF013059000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|07/12/2004|CLOSED|11/24/2004|M|1611 BURNING TREE LN||BRANDON|FL|33510-|White|06/01/1976|3|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|07/11/2004|NTLOR|NT - LETTER OF RELEASE|11/24/2004|||L520436762010|FL|N||||||N|N|N|N|||||LANGE, JASON ROBERT| Circuit Court||LANGE|JASON|R||Defendant|292004CF013059000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|07/12/2004|CLOSED|11/24/2004|M|1611 BURNING TREE LN||BRANDON|FL|33510-|White|06/01/1976|1|F3|790.01(2)|790.01(2) CARRYING CONCEALED FIREARM|07/11/2004|NTLOR|NT - LETTER OF RELEASE|11/24/2004|||L520436762010|FL|N||||||N|N|N|N|||||LANGE, JASON ROBERT| Circuit Court||LANGE|JASON|R||Defendant|292004CF013059000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|07/12/2004|CLOSED|11/24/2004|M|1611 BURNING TREE LN||BRANDON|FL|33510-|White|06/01/1976|2|F2|790231|790231 FELON IN POSSESSION FIREARM FIREARM POSSESS|07/11/2004|NTLOR|NT - LETTER OF RELEASE|11/24/2004|||L520436762010|FL|N||||||N|N|N|N|||||LANGE, JASON ROBERT| Circuit Court||LANGE|JASON|R||Defendant|292004CF013211000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|07/14/2004|CLOSED|12/23/2004|M|1611 BURNING TREE LN||BRANDON|FL|33510-|White|06/01/1976|1|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|07/11/2004|NTLOR|NT - LETTER OF RELEASE|12/23/2004|||L520436762010|FL|N||||||N|N|N|N|||||LANGE, JASON ROBERT| Circuit Court||LANGE|JOSEPH|KEVIN||Defendant|291989CF017902000AHC||FELONY THEFT FORGERY FRAUD|A||11/01/1989|CLOSED|08/09/1991|M|909 W CLEVELAND D||TAMPA|FL|33606|White|03/18/1958|2|F3|8120142C3|8120142C3 GRAND THEFT FIREARM|10/31/1989||||||L52049158098|FL|N||||435.00||N|N|N|N||||||171.00 Circuit Court||LANGE|JOSEPH|KEVIN||Defendant|291989CF017902000AHC||FELONY THEFT FORGERY FRAUD|A||11/01/1989|CLOSED|08/09/1991|M|909 W CLEVELAND D||TAMPA|FL|33606|White|03/18/1958|1|M1|8120142D|8120142D FS/PETIT THEFT|10/31/1989|NTAW|NT - ADJUDICATION WITHHELD|02/13/1990|||L52049158098|FL|N||||435.00||N|N|N|N||||||171.00 Circuit Court||LANGE|JOSEPH|KEVIN||Defendant|291989CF019602000AHC||FELONY THEFT FORGERY FRAUD|O||11/20/1989|CLOSED|12/28/1989|M|909 W CLEVELAND D||TAMPA|FL|33606|White|03/18/1958|1|F2|812014F|812014F GRAND THEFT|08/17/1989|NTLOR|NT - LETTER OF RELEASE|12/28/1989|||L52049158098|FL|N||||||N|N|N|N|||||| Circuit Court||LANGE|KATHLEEN|K||Defendant|291995CF012241000AHC||FELONY DRUG OFFENSE|A||09/11/1995|CLOSED|01/23/1996|F|1635 N KINGSWAY DRIVE||SEFFNER|FL|33584|White|04/26/1965|1|F3|893136A|893136A POSSESSION|09/10/1995|NTAW|NT - ADJUDICATION WITHHELD|01/23/1996|||L52051165646|FL|N||||||N|N|N|N|||||LANGE, KATHLEEN; LANGE, KATHLEEN KAY; LANGE, KATHY| Circuit Court||LANGE|KATHLEEN|K||Defendant|291995CF012241000AHC||FELONY DRUG OFFENSE|A||09/11/1995|CLOSED|01/23/1996|F|1635 N KINGSWAY DRIVE||SEFFNER|FL|33584|White|04/26/1965|2|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|09/10/1995|NTAW|NT - ADJUDICATION WITHHELD|01/23/1996|||L52051165646|FL|N||||||N|N|N|N|||||LANGE, KATHLEEN; LANGE, KATHLEEN KAY; LANGE, KATHY| Circuit Court||LANGE|MICHAEL|ARTHUR||Defendant|291995CF013830000AHC||FELONY SEXUAL OFFENSES|E|Fuente, William|10/12/1995|Close of ReOpen|04/20/2000|M|1635 N KINGSWAY RD||SEFFNER|FL|33584|White|07/04/1965|1|F1|7940112|7940112 ATTEMPTED SEXUAL BATTERY 777.|05/11/1992|ADJG|NT - ADJUDGED GUILTY|12/11/1995|||L520541652440|FL|N||||555.00||N|N|N|N|||||LANGE, MICHAEL; LANGE, MIKE|112.00 Circuit Court||LANGE|MICHAEL|ARTHUR||Defendant|291999CF002849000AHC||FELONY OTHER FELONY|O||02/16/1999|CLOSED|02/25/1999|M|1635 N KINGSWAY RD||SEFFNER|FL|33584|White|07/04/1965|1|NN|3|3 FUGITIVE WARRANT|02/15/1999||||||L520541652440|FL|N||||||N|N|N|N|||||LANGE, MICHAEL; LANGE, MIKE| Circuit Court||LANGE|MICHAEL|ARTHUR||Defendant|291999CF011331000AHC||FELONY SEXUAL OFFENSES|E|Holder, Gregory P|06/28/1999|Close of ReOpen|05/15/2000|M|1635 N KINGSWAY RD||SEFFNER|FL|33584|White|07/04/1965|1|F1|7940118B|7940118B SEXUAL BATTERY FAMILIAL OR CUSTODIAL AUTHO|06/08/1998|ADJG|NT - ADJUDGED GUILTY|04/20/2000|||L520541652440|FL|N||||||N|N|N|N|||||LANGE, MICHAEL; LANGE, MIKE|261.00 Circuit Court||LANGE|MICHAEL|ARTHUR||Defendant|291999CF011331000AHC||FELONY SEXUAL OFFENSES|E|Holder, Gregory P|06/28/1999|Close of ReOpen|05/15/2000|M|1635 N KINGSWAY RD||SEFFNER|FL|33584|White|07/04/1965|2|F1|7940118B|7940118B SEXUAL BATTERY FAMILIAL OR CUSTODIAL AUTHO|06/08/1998|ADJG|NT - ADJUDGED GUILTY|04/20/2000|||L520541652440|FL|N||||||N|N|N|N|||||LANGE, MICHAEL; LANGE, MIKE|261.00 Circuit Court||LANGE|MICHAEL|ARTHUR||Defendant|291999CF011331000AHC||FELONY SEXUAL OFFENSES|E|Holder, Gregory P|06/28/1999|Close of ReOpen|05/15/2000|M|1635 N KINGSWAY RD||SEFFNER|FL|33584|White|07/04/1965|5|F3|82604|82604 INCEST|06/08/1998|ADJG|NT - ADJUDGED GUILTY|04/20/2000|||L520541652440|FL|N||||||N|N|N|N|||||LANGE, MICHAEL; LANGE, MIKE|261.00 Circuit Court||LANGE|MICHAEL|ARTHUR||Defendant|291999CF011331000AHC||FELONY SEXUAL OFFENSES|E|Holder, Gregory P|06/28/1999|Close of ReOpen|05/15/2000|M|1635 N KINGSWAY RD||SEFFNER|FL|33584|White|07/04/1965|3|F1|7940118B|7940118B SEXUAL BATTERY FAMILIAL OR CUSTODIAL AUTHO|06/08/1998|ADJG|NT - ADJUDGED GUILTY|04/20/2000|||L520541652440|FL|N||||||N|N|N|N|||||LANGE, MICHAEL; LANGE, MIKE|261.00 Circuit Court||LANGE|MICHAEL|ARTHUR||Defendant|291999CF011331000AHC||FELONY SEXUAL OFFENSES|E|Holder, Gregory P|06/28/1999|Close of ReOpen|05/15/2000|M|1635 N KINGSWAY RD||SEFFNER|FL|33584|White|07/04/1965|4|F1|7940118B|7940118B SEXUAL BATTERY FAMILIAL OR CUSTODIAL AUTHO|06/08/1998|ADJG|NT - ADJUDGED GUILTY|04/20/2000|||L520541652440|FL|N||||||N|N|N|N|||||LANGE, MICHAEL; LANGE, MIKE|261.00 Circuit Court||LANGE|SANDRA|LEE||Defendant|291996CF014700000AHC||FELONY DRUG OFFENSE|Y||09/26/1996|CLOSED|04/09/1997|F|1017 57TH ST E||BRADENTON|FL|34208|White|08/24/1959|1|F3|893131F|893131F POSSESSION|09/25/1996|NTAW|NT - ADJUDICATION WITHHELD|02/24/1997|||L520792598041|FL|N||||||N|N|N|N|||||| Circuit Court||LANGE|SANDRA|LEE||Defendant|291996CF014700000AHC||FELONY DRUG OFFENSE|Y||09/26/1996|CLOSED|04/09/1997|F|1017 57TH ST E||BRADENTON|FL|34208|White|08/24/1959|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|09/25/1996|ADJG|NT - ADJUDGED GUILTY|02/24/1997|||L520792598041|FL|N||||||N|N|N|N|||||| Circuit Court||LANGE|STEVEN|GUENTHER||Defendant|292000CF005915000AHC||FELONY DRUG OFFENSE|B|Simms, Robert J|04/10/2000|CLOSED|09/07/2000|M|6812 KRYCUL AVE||RIVERVIEW|FL|33578|White|06/23/1962|1|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|04/08/2000|NOLP|NOLLE PROSSED|09/07/2000|||L520787622230|FL|N||||||N|N|N|N|||||| Circuit Court||LANGE|TABATHA|||Defendant|292007CF004689000AHC||FELONY WORTHLESS CHECK|D|Battles, Emmett L|03/01/2007|CLOSED|06/07/2007|F|4060 78TH AVE N APT 3||PINELLAS PARK|FL|33781|White|08/16/1980|1|M1|832.05(2)|832.05(2) WORTHLESS CHECK|07/04/2006|NTAW|NT - ADJUDICATION WITHHELD|06/07/2007|||L520813807960|FL|N||||262.74||N|N|N|N|||||DUBOIS, TABATHA|275.00 Circuit Court||LANGE|YVENTZ|GINO||Defendant|292007CF000897000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|01/13/2007|CLOSED|02/26/2007|M|APT 202|3804 PRESERVE CT|TAMPA|FL|33624-|Black|05/22/1981|1|F3|790.01(2)|790.01(2) CARRYING CONCEALED FIREARM|01/13/2007|NOLP|NOLLE PROSSED|10/21/2008|||L520967811820|FL|N||||282.00|09/02/2008|N|N|N|N|||||| Circuit Court||LANGE-GLUNTZ|DEBORAH|B||Defendant|292002CF000851000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|01/25/2002|CLOSED|03/22/2005|F|7650 HORSE POND RD||ODESSA|FL|33556|White|06/20/1960|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|06/01/2001|NOLP|NOLLE PROSSED|03/22/2005|||L522162607200|FL|N||||40.00|02/16/2004|N|N|N|N|||||GLUNTZ, DEBORAH LANGE; LANGE, DEBORAH; LANGEGLUNTZ, DEBORAH BRIDGETTE| Circuit Court||LANGEFELS|BRADY|ALEXANDER||Defendant|292008CF007481000AHC||FELONY BURGLARY|I|Lopez, Manuel A|04/16/2008|Close of ReOpen|03/08/2010|M|4110 SKIPPER RD APT 102||TAMPA|FL|33613|White|08/30/1989|2|F3|8120142D|8120142D GRAND THEFT (FROM DWELLING)|04/15/2008|NTAW|NT - ADJUDICATION WITHHELD|01/07/2009|||L521061893100|FL|N||||697.00||N|N|N|N|||||LANGEFELS, BRADY A|50.00 Circuit Court||LANGEFELS|BRADY|ALEXANDER||Defendant|292008CF007481000AHC||FELONY BURGLARY|I|Lopez, Manuel A|04/16/2008|Close of ReOpen|03/08/2010|M|4110 SKIPPER RD APT 102||TAMPA|FL|33613|White|08/30/1989|1|F3|810023|810023 BURGLARY OF A STRUCTURE|04/15/2008|NTAW|NT - ADJUDICATION WITHHELD|01/07/2009|||L521061893100|FL|N||||697.00||N|N|N|N|||||LANGEFELS, BRADY A|50.00 Circuit Court||LANGEFELS|BRADY|ALEXANDER||Defendant|292008CF007482000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|04/16/2008|CLOSED|10/08/2008|M|4110 SKIPPER RD APT 102||TAMPA|FL|33613|White|08/30/1989|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|04/15/2008|NTDISM|NT - DISMISSED|10/08/2008|||L521061893100|FL|N||||||N|N|N|N|||||LANGEFELS, BRADY A| Circuit Court||LANGEFELS|BRADY|ALEXANDER||Defendant|292008CF007482000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|04/16/2008|CLOSED|10/08/2008|M|4110 SKIPPER RD APT 102||TAMPA|FL|33613|White|08/30/1989|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|04/15/2008|NTDISM|NT - DISMISSED|10/08/2008|||L521061893100|FL|N||||||N|N|N|N|||||LANGEFELS, BRADY A| Circuit Court||LANGEFELS|BRADY|ALEXANDER||Defendant|292008CF007482000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|04/16/2008|CLOSED|10/08/2008|M|4110 SKIPPER RD APT 102||TAMPA|FL|33613|White|08/30/1989|1|F3|831.31(1)a|831.31(1)a POSS OF COUNTERFEIT CONTR SUB WITH INT TO DELI|04/15/2008|NTDISM|NT - DISMISSED|10/08/2008|||L521061893100|FL|N||||||N|N|N|N|||||LANGEFELS, BRADY A| Circuit Court||LANGEFELS|BRADY|ALEXANDER||Defendant|292008CF007483000AHC||FELONY BURGLARY|O|Heinrich, Walter R|04/16/2008|CLOSED|06/05/2008|M|4110 SKIPPER RD APT 102||TAMPA|FL|33613|White|08/30/1989|1|F2|810021B3B|810021B3B BURGLARY OF AN UNOCCUPIED DWELLING|04/15/2008|NTLOR|NT - LETTER OF RELEASE|06/05/2008|||L521061893100|FL|N||||||N|N|N|N|||||LANGEFELS, BRADY A| Circuit Court||LANGEFELS|BRADY|ALEXANDER||Defendant|292008CF007483000AHC||FELONY BURGLARY|O|Heinrich, Walter R|04/16/2008|CLOSED|06/05/2008|M|4110 SKIPPER RD APT 102||TAMPA|FL|33613|White|08/30/1989|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|04/16/2008|NTLOR|NT - LETTER OF RELEASE|06/05/2008|||L521061893100|FL|N||||||N|N|N|N|||||LANGEFELS, BRADY A| Circuit Court||LANGEFELS|BRADY|ALEXANDER||Defendant|292008CF015730000AHC||FELONY BURGLARY|I|Lopez, Manuel A|08/13/2008|Close of ReOpen|03/08/2010|M|4110 SKIPPER RD APT 102||TAMPA|FL|33613|White|08/30/1989|4|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|08/13/2008|NOLP|NOLLE PROSSED|01/07/2009|||L521061893100|FL|N||||0.95||N|N|N|N|||||LANGEFELS, BRADY A|751.05 Circuit Court||LANGEFELS|BRADY|ALEXANDER||Defendant|292008CF015730000AHC||FELONY BURGLARY|I|Lopez, Manuel A|08/13/2008|Close of ReOpen|03/08/2010|M|4110 SKIPPER RD APT 102||TAMPA|FL|33613|White|08/30/1989|3|M2|8120143A|8120143A PETIT THEFT ($100 OR LESS)|08/13/2008|ADJG|NT - ADJUDGED GUILTY|01/07/2009|||L521061893100|FL|N||||0.95||N|N|N|N|||||LANGEFELS, BRADY A|751.05 Circuit Court||LANGEFELS|BRADY|ALEXANDER||Defendant|292008CF015730000AHC||FELONY BURGLARY|I|Lopez, Manuel A|08/13/2008|Close of ReOpen|03/08/2010|M|4110 SKIPPER RD APT 102||TAMPA|FL|33613|White|08/30/1989|2|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|08/13/2008|NOLP|NOLLE PROSSED|01/07/2009|||L521061893100|FL|N||||0.95||N|N|N|N|||||LANGEFELS, BRADY A|751.05 Circuit Court||LANGEFELS|BRADY|ALEXANDER||Defendant|292008CF015730000AHC||FELONY BURGLARY|I|Lopez, Manuel A|08/13/2008|Close of ReOpen|03/08/2010|M|4110 SKIPPER RD APT 102||TAMPA|FL|33613|White|08/30/1989|1|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|08/13/2008|NTAW|NT - ADJUDICATION WITHHELD|01/07/2009|||L521061893100|FL|N||||0.95||N|N|N|N|||||LANGEFELS, BRADY A|751.05 Circuit Court||LANGEFELS|BRADY|ALEXANDER||Defendant|292008CF017233000AHC||FELONY BURGLARY|I|Lopez, Manuel A|09/03/2008|Close of ReOpen|03/08/2010|M|4110 SKIPPER RD APT 102||TAMPA|FL|33613|White|08/30/1989|2|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|08/12/2008|ADJG|NT - ADJUDGED GUILTY|01/07/2009|||L521061893100|FL|N||||||N|N|N|N|||||LANGEFELS, BRADY A|757.00 Circuit Court||LANGEFELS|BRADY|ALEXANDER||Defendant|292008CF017233000AHC||FELONY BURGLARY|I|Lopez, Manuel A|09/03/2008|Close of ReOpen|03/08/2010|M|4110 SKIPPER RD APT 102||TAMPA|FL|33613|White|08/30/1989|1|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|08/12/2008|NTAW|NT - ADJUDICATION WITHHELD|01/07/2009|||L521061893100|FL|N||||||N|N|N|N|||||LANGEFELS, BRADY A|757.00 Circuit Court||LANGEFELS|BRADY|ALEXANDER||Defendant|292013CF018383000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|12/31/2013|Close of ReOpen|02/28/2017|M|19114 AUTUMN WOODS AVE||TAMPA|FL|33647|White|08/30/1989|2|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|09/20/2013|NTAW|NT - ADJUDICATION WITHHELD|03/26/2014|||L521061893100|FL|N||||677.00||N|N|N|N|||||LANGEFELS, BRADY A|162.00 Circuit Court||LANGEFELS|BRADY|ALEXANDER||Defendant|292013CF018383000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|12/31/2013|Close of ReOpen|02/28/2017|M|19114 AUTUMN WOODS AVE||TAMPA|FL|33647|White|08/30/1989|2|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|09/20/2013|ADJG|NT - ADJUDGED GUILTY|08/26/2014|||L521061893100|FL|N||||677.00||N|N|N|N|||||LANGEFELS, BRADY A|162.00 Circuit Court||LANGEFELS|BRADY|ALEXANDER||Defendant|292013CF018383000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|12/31/2013|Close of ReOpen|02/28/2017|M|19114 AUTUMN WOODS AVE||TAMPA|FL|33647|White|08/30/1989|1|F2|893131A1|893131A1 DELIVERY OF A CONTROLLED SUBSTANCE|09/20/2013|NTAW|NT - ADJUDICATION WITHHELD|03/26/2014|||L521061893100|FL|N||||677.00||N|N|N|N|||||LANGEFELS, BRADY A|162.00 Circuit Court||LANGEFELS|BRADY|ALEXANDER||Defendant|292013CF018383000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|12/31/2013|Close of ReOpen|02/28/2017|M|19114 AUTUMN WOODS AVE||TAMPA|FL|33647|White|08/30/1989|1|F2|893131A1|893131A1 DELIVERY OF A CONTROLLED SUBSTANCE|09/20/2013|ADJG|NT - ADJUDGED GUILTY|08/26/2014|||L521061893100|FL|N||||677.00||N|N|N|N|||||LANGEFELS, BRADY A|162.00 Circuit Court||LANGEFELS|BRADY|ALEXANDER||Defendant|292013CF018384000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|12/31/2013|Close of ReOpen|02/28/2017|M|19114 AUTUMN WOODS AVE||TAMPA|FL|33647|White|08/30/1989|2|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|09/08/2013|NTAW|NT - ADJUDICATION WITHHELD|03/26/2014|||L521061893100|FL|N||||677.00||N|N|N|N|||||LANGEFELS, BRADY A|162.00 Circuit Court||LANGEFELS|BRADY|ALEXANDER||Defendant|292013CF018384000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|12/31/2013|Close of ReOpen|02/28/2017|M|19114 AUTUMN WOODS AVE||TAMPA|FL|33647|White|08/30/1989|2|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|09/08/2013|ADJG|NT - ADJUDGED GUILTY|08/26/2014|||L521061893100|FL|N||||677.00||N|N|N|N|||||LANGEFELS, BRADY A|162.00 Circuit Court||LANGEFELS|BRADY|ALEXANDER||Defendant|292013CF018384000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|12/31/2013|Close of ReOpen|02/28/2017|M|19114 AUTUMN WOODS AVE||TAMPA|FL|33647|White|08/30/1989|1|F2|893131A1|893131A1 DELIVERY OF A CONTROLLED SUBSTANCE|09/08/2013|NTAW|NT - ADJUDICATION WITHHELD|03/26/2014|||L521061893100|FL|N||||677.00||N|N|N|N|||||LANGEFELS, BRADY A|162.00 Circuit Court||LANGEFELS|BRADY|ALEXANDER||Defendant|292013CF018384000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|12/31/2013|Close of ReOpen|02/28/2017|M|19114 AUTUMN WOODS AVE||TAMPA|FL|33647|White|08/30/1989|1|F2|893131A1|893131A1 DELIVERY OF A CONTROLLED SUBSTANCE|09/08/2013|ADJG|NT - ADJUDGED GUILTY|08/26/2014|||L521061893100|FL|N||||677.00||N|N|N|N|||||LANGEFELS, BRADY A|162.00 Circuit Court||LANGEFELS|BRADY|ALEXANDER||Defendant|292018CF006289000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|04/30/2018|Close of ReOpen|01/22/2019|M|19114 AUTUMN WOODS AVE||TAMPA|FL|33647|White|08/30/1989|1|F2|790231|790231-GUNS0420 (FS) FELON IN POSSESSION FIREARM FIREARM POSSESSION|04/30/2018|ADJG|NT - ADJUDGED GUILTY|01/22/2019|||L521061893100|FL|N||||55.83||N|N|N|N|||||LANGEFELS, BRADY A|614.17 Circuit Court||LANGEFELS|BRADY|ALEXANDER||Defendant|292018CF006289000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|04/30/2018|Close of ReOpen|01/22/2019|M|19114 AUTUMN WOODS AVE||TAMPA|FL|33647|White|08/30/1989|2|F3|790.01(2)|790012-WEAP1000 (FT) CARRYING CONCEALED FIREARM|04/30/2018|ADJG|NT - ADJUDGED GUILTY|01/22/2019|||L521061893100|FL|N||||55.83||N|N|N|N|||||LANGEFELS, BRADY A|614.17 Circuit Court||LANGEHENNIG|BILL|||Defendant|291991CF010294000AHC||FELONY WORTHLESS CHECK|O|Heinrich, Walter R|07/23/1991|CLOSED|01/01/2010|M|5125 E PARADE ST||TAMPA|FL|33617|White|11/06/1967|1|F3|832054|832054 OBTAIN PROP FOR WORTHLESS CHE|04/30/1991|AMDS|ADMINISTRATIVELY DISMISSED|01/01/2010|||L52507067406|FL|N||||||N|N|N|N|||||LANGEHENNIG, BILL J| Circuit Court||LANGEHENNIG|BILL|||Defendant|291991CF011276000AHC||FELONY WORTHLESS CHECK|O|Heinrich, Walter R|08/15/1991|CLOSED|01/01/2010|M|5125 E PARADE ST||TAMPA|FL|33617|White|11/06/1967|1|F3|832054|832054 OBTAIN PROP FOR WORTHLESS CHE|06/01/1991|AMDS|ADMINISTRATIVELY DISMISSED|01/01/2010|||L52507067406|FL|N||||||N|N|N|N|||||LANGEHENNIG, BILL J| Circuit Court||LANGEHENNIG|BILL|||Defendant|291991CF011327000AHC||FELONY WORTHLESS CHECK|O|Heinrich, Walter R|08/13/1991|CLOSED|01/01/2010|M|5125 E PARADE ST||TAMPA|FL|33617|White|11/06/1967|27|F3|832054|832054 OBTAIN PROP FOR WORTHLESS CHE|04/17/1991|AMDS|ADMINISTRATIVELY DISMISSED|01/01/2010|||L52507067406|FL|N||||||N|N|N|N|||||LANGEHENNIG, BILL J| Circuit Court||LANGEHENNIG|BILL|||Defendant|291991CF011327000AHC||FELONY WORTHLESS CHECK|O|Heinrich, Walter R|08/13/1991|CLOSED|01/01/2010|M|5125 E PARADE ST||TAMPA|FL|33617|White|11/06/1967|22|F3|832054|832054 OBTAIN PROP FOR WORTHLESS CHE|04/17/1991|AMDS|ADMINISTRATIVELY DISMISSED|01/01/2010|||L52507067406|FL|N||||||N|N|N|N|||||LANGEHENNIG, BILL J| Circuit Court||LANGEHENNIG|BILL|||Defendant|291991CF011327000AHC||FELONY WORTHLESS CHECK|O|Heinrich, Walter R|08/13/1991|CLOSED|01/01/2010|M|5125 E PARADE ST||TAMPA|FL|33617|White|11/06/1967|21|F3|832054|832054 OBTAIN PROP FOR WORTHLESS CHE|04/17/1991|AMDS|ADMINISTRATIVELY DISMISSED|01/01/2010|||L52507067406|FL|N||||||N|N|N|N|||||LANGEHENNIG, BILL J| Circuit Court||LANGEHENNIG|BILL|||Defendant|291991CF011327000AHC||FELONY WORTHLESS CHECK|O|Heinrich, Walter R|08/13/1991|CLOSED|01/01/2010|M|5125 E PARADE ST||TAMPA|FL|33617|White|11/06/1967|20|F3|832054|832054 OBTAIN PROP FOR WORTHLESS CHE|04/17/1991|AMDS|ADMINISTRATIVELY DISMISSED|01/01/2010|||L52507067406|FL|N||||||N|N|N|N|||||LANGEHENNIG, BILL J| Circuit Court||LANGEHENNIG|BILL|||Defendant|291991CF011327000AHC||FELONY WORTHLESS CHECK|O|Heinrich, Walter R|08/13/1991|CLOSED|01/01/2010|M|5125 E PARADE ST||TAMPA|FL|33617|White|11/06/1967|2|F3|832054|832054 OBTAIN PROP FOR WORTHLESS CHE|04/17/1991|AMDS|ADMINISTRATIVELY DISMISSED|01/01/2010|||L52507067406|FL|N||||||N|N|N|N|||||LANGEHENNIG, BILL J| Circuit Court||LANGEHENNIG|BILL|||Defendant|291991CF011327000AHC||FELONY WORTHLESS CHECK|O|Heinrich, Walter R|08/13/1991|CLOSED|01/01/2010|M|5125 E PARADE ST||TAMPA|FL|33617|White|11/06/1967|30|F3|832054|832054 OBTAIN PROP FOR WORTHLESS CHE|04/17/1991|AMDS|ADMINISTRATIVELY DISMISSED|01/01/2010|||L52507067406|FL|N||||||N|N|N|N|||||LANGEHENNIG, BILL J| Circuit Court||LANGEHENNIG|BILL|||Defendant|291991CF011327000AHC||FELONY WORTHLESS CHECK|O|Heinrich, Walter R|08/13/1991|CLOSED|01/01/2010|M|5125 E PARADE ST||TAMPA|FL|33617|White|11/06/1967|14|F3|832054|832054 OBTAIN PROP FOR WORTHLESS CHE|04/17/1991|AMDS|ADMINISTRATIVELY DISMISSED|01/01/2010|||L52507067406|FL|N||||||N|N|N|N|||||LANGEHENNIG, BILL J| Circuit Court||LANGEHENNIG|BILL|||Defendant|291991CF011327000AHC||FELONY WORTHLESS CHECK|O|Heinrich, Walter R|08/13/1991|CLOSED|01/01/2010|M|5125 E PARADE ST||TAMPA|FL|33617|White|11/06/1967|19|F3|832054|832054 OBTAIN PROP FOR WORTHLESS CHE|04/17/1991|AMDS|ADMINISTRATIVELY DISMISSED|01/01/2010|||L52507067406|FL|N||||||N|N|N|N|||||LANGEHENNIG, BILL J| Circuit Court||LANGEHENNIG|BILL|||Defendant|291991CF011327000AHC||FELONY WORTHLESS CHECK|O|Heinrich, Walter R|08/13/1991|CLOSED|01/01/2010|M|5125 E PARADE ST||TAMPA|FL|33617|White|11/06/1967|5|F3|832054|832054 OBTAIN PROP FOR WORTHLESS CHE|04/17/1991|AMDS|ADMINISTRATIVELY DISMISSED|01/01/2010|||L52507067406|FL|N||||||N|N|N|N|||||LANGEHENNIG, BILL J| Circuit Court||LANGEHENNIG|BILL|||Defendant|291991CF011327000AHC||FELONY WORTHLESS CHECK|O|Heinrich, Walter R|08/13/1991|CLOSED|01/01/2010|M|5125 E PARADE ST||TAMPA|FL|33617|White|11/06/1967|6|F3|832054|832054 OBTAIN PROP FOR WORTHLESS CHE|04/17/1991|AMDS|ADMINISTRATIVELY DISMISSED|01/01/2010|||L52507067406|FL|N||||||N|N|N|N|||||LANGEHENNIG, BILL J| Circuit Court||LANGEHENNIG|BILL|||Defendant|291991CF011327000AHC||FELONY WORTHLESS CHECK|O|Heinrich, Walter R|08/13/1991|CLOSED|01/01/2010|M|5125 E PARADE ST||TAMPA|FL|33617|White|11/06/1967|18|F3|832054|832054 OBTAIN PROP FOR WORTHLESS CHE|04/17/1991|AMDS|ADMINISTRATIVELY DISMISSED|01/01/2010|||L52507067406|FL|N||||||N|N|N|N|||||LANGEHENNIG, BILL J| Circuit Court||LANGEHENNIG|BILL|||Defendant|291991CF011327000AHC||FELONY WORTHLESS CHECK|O|Heinrich, Walter R|08/13/1991|CLOSED|01/01/2010|M|5125 E PARADE ST||TAMPA|FL|33617|White|11/06/1967|17|F3|832054|832054 OBTAIN PROP FOR WORTHLESS CHE|04/17/1991|AMDS|ADMINISTRATIVELY DISMISSED|01/01/2010|||L52507067406|FL|N||||||N|N|N|N|||||LANGEHENNIG, BILL J| Circuit Court||LANGEHENNIG|BILL|||Defendant|291991CF011327000AHC||FELONY WORTHLESS CHECK|O|Heinrich, Walter R|08/13/1991|CLOSED|01/01/2010|M|5125 E PARADE ST||TAMPA|FL|33617|White|11/06/1967|16|F3|832054|832054 OBTAIN PROP FOR WORTHLESS CHE|04/17/1991|AMDS|ADMINISTRATIVELY DISMISSED|01/01/2010|||L52507067406|FL|N||||||N|N|N|N|||||LANGEHENNIG, BILL J| Circuit Court||LANGEHENNIG|BILL|||Defendant|291991CF011327000AHC||FELONY WORTHLESS CHECK|O|Heinrich, Walter R|08/13/1991|CLOSED|01/01/2010|M|5125 E PARADE ST||TAMPA|FL|33617|White|11/06/1967|23|F3|832054|832054 OBTAIN PROP FOR WORTHLESS CHE|04/17/1991|AMDS|ADMINISTRATIVELY DISMISSED|01/01/2010|||L52507067406|FL|N||||||N|N|N|N|||||LANGEHENNIG, BILL J| Circuit Court||LANGEHENNIG|BILL|||Defendant|291991CF011327000AHC||FELONY WORTHLESS CHECK|O|Heinrich, Walter R|08/13/1991|CLOSED|01/01/2010|M|5125 E PARADE ST||TAMPA|FL|33617|White|11/06/1967|7|F3|832054|832054 OBTAIN PROP FOR WORTHLESS CHE|04/17/1991|AMDS|ADMINISTRATIVELY DISMISSED|01/01/2010|||L52507067406|FL|N||||||N|N|N|N|||||LANGEHENNIG, BILL J| Circuit Court||LANGEHENNIG|BILL|||Defendant|291991CF011327000AHC||FELONY WORTHLESS CHECK|O|Heinrich, Walter R|08/13/1991|CLOSED|01/01/2010|M|5125 E PARADE ST||TAMPA|FL|33617|White|11/06/1967|9|F3|832054|832054 OBTAIN PROP FOR WORTHLESS CHE|04/17/1991|AMDS|ADMINISTRATIVELY DISMISSED|01/01/2010|||L52507067406|FL|N||||||N|N|N|N|||||LANGEHENNIG, BILL J| Circuit Court||LANGEHENNIG|BILL|||Defendant|291991CF011327000AHC||FELONY WORTHLESS CHECK|O|Heinrich, Walter R|08/13/1991|CLOSED|01/01/2010|M|5125 E PARADE ST||TAMPA|FL|33617|White|11/06/1967|1|F3|832054|832054 OBTAIN PROP FOR WORTHLESS CHE|04/17/1991|AMDS|ADMINISTRATIVELY DISMISSED|01/01/2010|||L52507067406|FL|N||||||N|N|N|N|||||LANGEHENNIG, BILL J| Circuit Court||LANGEHENNIG|BILL|||Defendant|291991CF011327000AHC||FELONY WORTHLESS CHECK|O|Heinrich, Walter R|08/13/1991|CLOSED|01/01/2010|M|5125 E PARADE ST||TAMPA|FL|33617|White|11/06/1967|8|F3|832054|832054 OBTAIN PROP FOR WORTHLESS CHE|04/17/1991|AMDS|ADMINISTRATIVELY DISMISSED|01/01/2010|||L52507067406|FL|N||||||N|N|N|N|||||LANGEHENNIG, BILL J| Circuit Court||LANGEHENNIG|BILL|||Defendant|291991CF011327000AHC||FELONY WORTHLESS CHECK|O|Heinrich, Walter R|08/13/1991|CLOSED|01/01/2010|M|5125 E PARADE ST||TAMPA|FL|33617|White|11/06/1967|25|F3|832054|832054 OBTAIN PROP FOR WORTHLESS CHE|04/17/1991|AMDS|ADMINISTRATIVELY DISMISSED|01/01/2010|||L52507067406|FL|N||||||N|N|N|N|||||LANGEHENNIG, BILL J| Circuit Court||LANGEHENNIG|BILL|||Defendant|291991CF011327000AHC||FELONY WORTHLESS CHECK|O|Heinrich, Walter R|08/13/1991|CLOSED|01/01/2010|M|5125 E PARADE ST||TAMPA|FL|33617|White|11/06/1967|15|F3|832054|832054 OBTAIN PROP FOR WORTHLESS CHE|04/17/1991|AMDS|ADMINISTRATIVELY DISMISSED|01/01/2010|||L52507067406|FL|N||||||N|N|N|N|||||LANGEHENNIG, BILL J| Circuit Court||LANGEHENNIG|BILL|||Defendant|291991CF011327000AHC||FELONY WORTHLESS CHECK|O|Heinrich, Walter R|08/13/1991|CLOSED|01/01/2010|M|5125 E PARADE ST||TAMPA|FL|33617|White|11/06/1967|34|M1|832054|832054 OBTAIN PROPERTY FOR WORTHLESS|04/17/1991|AMDS|ADMINISTRATIVELY DISMISSED|01/01/2010|||L52507067406|FL|N||||||N|N|N|N|||||LANGEHENNIG, BILL J| Circuit Court||LANGEHENNIG|BILL|||Defendant|291991CF011327000AHC||FELONY WORTHLESS CHECK|O|Heinrich, Walter R|08/13/1991|CLOSED|01/01/2010|M|5125 E PARADE ST||TAMPA|FL|33617|White|11/06/1967|33|M1|832054|832054 OBTAIN PROPERTY FOR WORTHLESS|04/17/1991|AMDS|ADMINISTRATIVELY DISMISSED|01/01/2010|||L52507067406|FL|N||||||N|N|N|N|||||LANGEHENNIG, BILL J| Circuit Court||LANGEHENNIG|BILL|||Defendant|291991CF011327000AHC||FELONY WORTHLESS CHECK|O|Heinrich, Walter R|08/13/1991|CLOSED|01/01/2010|M|5125 E PARADE ST||TAMPA|FL|33617|White|11/06/1967|26|F3|832054|832054 OBTAIN PROP FOR WORTHLESS CHE|04/17/1991|AMDS|ADMINISTRATIVELY DISMISSED|01/01/2010|||L52507067406|FL|N||||||N|N|N|N|||||LANGEHENNIG, BILL J| Circuit Court||LANGEHENNIG|BILL|||Defendant|291991CF011327000AHC||FELONY WORTHLESS CHECK|O|Heinrich, Walter R|08/13/1991|CLOSED|01/01/2010|M|5125 E PARADE ST||TAMPA|FL|33617|White|11/06/1967|24|F3|832054|832054 OBTAIN PROP FOR WORTHLESS CHE|04/17/1991|AMDS|ADMINISTRATIVELY DISMISSED|01/01/2010|||L52507067406|FL|N||||||N|N|N|N|||||LANGEHENNIG, BILL J| Circuit Court||LANGEHENNIG|BILL|||Defendant|291991CF011327000AHC||FELONY WORTHLESS CHECK|O|Heinrich, Walter R|08/13/1991|CLOSED|01/01/2010|M|5125 E PARADE ST||TAMPA|FL|33617|White|11/06/1967|28|F3|832054|832054 OBTAIN PROP FOR WORTHLESS CHE|04/17/1991|AMDS|ADMINISTRATIVELY DISMISSED|01/01/2010|||L52507067406|FL|N||||||N|N|N|N|||||LANGEHENNIG, BILL J| Circuit Court||LANGEHENNIG|BILL|||Defendant|291991CF011327000AHC||FELONY WORTHLESS CHECK|O|Heinrich, Walter R|08/13/1991|CLOSED|01/01/2010|M|5125 E PARADE ST||TAMPA|FL|33617|White|11/06/1967|3|F3|832054|832054 OBTAIN PROP FOR WORTHLESS CHE|04/17/1991|AMDS|ADMINISTRATIVELY DISMISSED|01/01/2010|||L52507067406|FL|N||||||N|N|N|N|||||LANGEHENNIG, BILL J| Circuit Court||LANGEHENNIG|BILL|||Defendant|291991CF011327000AHC||FELONY WORTHLESS CHECK|O|Heinrich, Walter R|08/13/1991|CLOSED|01/01/2010|M|5125 E PARADE ST||TAMPA|FL|33617|White|11/06/1967|29|F3|832054|832054 OBTAIN PROP FOR WORTHLESS CHE|04/17/1991|AMDS|ADMINISTRATIVELY DISMISSED|01/01/2010|||L52507067406|FL|N||||||N|N|N|N|||||LANGEHENNIG, BILL J| Circuit Court||LANGEHENNIG|BILL|||Defendant|291991CF011327000AHC||FELONY WORTHLESS CHECK|O|Heinrich, Walter R|08/13/1991|CLOSED|01/01/2010|M|5125 E PARADE ST||TAMPA|FL|33617|White|11/06/1967|13|F3|832054|832054 OBTAIN PROP FOR WORTHLESS CHE|04/17/1991|AMDS|ADMINISTRATIVELY DISMISSED|01/01/2010|||L52507067406|FL|N||||||N|N|N|N|||||LANGEHENNIG, BILL J| Circuit Court||LANGEHENNIG|BILL|||Defendant|291991CF011327000AHC||FELONY WORTHLESS CHECK|O|Heinrich, Walter R|08/13/1991|CLOSED|01/01/2010|M|5125 E PARADE ST||TAMPA|FL|33617|White|11/06/1967|10|F3|832054|832054 OBTAIN PROP FOR WORTHLESS CHE|04/17/1991|AMDS|ADMINISTRATIVELY DISMISSED|01/01/2010|||L52507067406|FL|N||||||N|N|N|N|||||LANGEHENNIG, BILL J| Circuit Court||LANGEHENNIG|BILL|||Defendant|291991CF011327000AHC||FELONY WORTHLESS CHECK|O|Heinrich, Walter R|08/13/1991|CLOSED|01/01/2010|M|5125 E PARADE ST||TAMPA|FL|33617|White|11/06/1967|4|F3|832054|832054 OBTAIN PROP FOR WORTHLESS CHE|04/17/1991|AMDS|ADMINISTRATIVELY DISMISSED|01/01/2010|||L52507067406|FL|N||||||N|N|N|N|||||LANGEHENNIG, BILL J| Circuit Court||LANGEHENNIG|BILL|||Defendant|291991CF011327000AHC||FELONY WORTHLESS CHECK|O|Heinrich, Walter R|08/13/1991|CLOSED|01/01/2010|M|5125 E PARADE ST||TAMPA|FL|33617|White|11/06/1967|12|F3|832054|832054 OBTAIN PROP FOR WORTHLESS CHE|04/17/1991|AMDS|ADMINISTRATIVELY DISMISSED|01/01/2010|||L52507067406|FL|N||||||N|N|N|N|||||LANGEHENNIG, BILL J| Circuit Court||LANGEHENNIG|BILL|||Defendant|291991CF011327000AHC||FELONY WORTHLESS CHECK|O|Heinrich, Walter R|08/13/1991|CLOSED|01/01/2010|M|5125 E PARADE ST||TAMPA|FL|33617|White|11/06/1967|11|F3|832054|832054 OBTAIN PROP FOR WORTHLESS CHE|04/17/1991|AMDS|ADMINISTRATIVELY DISMISSED|01/01/2010|||L52507067406|FL|N||||||N|N|N|N|||||LANGEHENNIG, BILL J| Circuit Court||LANGEHENNIG|BILL|||Defendant|291991CF011327000AHC||FELONY WORTHLESS CHECK|O|Heinrich, Walter R|08/13/1991|CLOSED|01/01/2010|M|5125 E PARADE ST||TAMPA|FL|33617|White|11/06/1967|31|F3|832054|832054 OBTAIN PROP FOR WORTHLESS CHE|04/17/1991|AMDS|ADMINISTRATIVELY DISMISSED|01/01/2010|||L52507067406|FL|N||||||N|N|N|N|||||LANGEHENNIG, BILL J| Circuit Court||LANGEHENNIG|BILL|||Defendant|291991CF011327000AHC||FELONY WORTHLESS CHECK|O|Heinrich, Walter R|08/13/1991|CLOSED|01/01/2010|M|5125 E PARADE ST||TAMPA|FL|33617|White|11/06/1967|32|F3|832054|832054 OBTAIN PROP FOR WORTHLESS CHE|04/17/1991|AMDS|ADMINISTRATIVELY DISMISSED|01/01/2010|||L52507067406|FL|N||||||N|N|N|N|||||LANGEHENNIG, BILL J| Circuit Court||LANGEHENNIG|BILL|||Defendant|291992CF001099000AHC||FELONY WORTHLESS CHECK|O|Heinrich, Walter R|01/21/1992|CLOSED|01/01/2010|M|5125 E PARADE ST||TAMPA|FL|33617|White|11/06/1967|1|F3|832054|832054 OBTAIN PROP FOR WORTHLESS CHE|05/26/1991|AMDS|ADMINISTRATIVELY DISMISSED|01/01/2010|||L52507067406|FL|N||||||N|N|N|N|||||LANGEHENNIG, BILL J| Circuit Court||LANGEHENNIG|BILL|||Defendant|291992CF001099000AHC||FELONY WORTHLESS CHECK|O|Heinrich, Walter R|01/21/1992|CLOSED|01/01/2010|M|5125 E PARADE ST||TAMPA|FL|33617|White|11/06/1967|10|F3|832054|832054 OBTAIN PROP FOR WORTHLESS CHE|05/26/1991|AMDS|ADMINISTRATIVELY DISMISSED|01/01/2010|||L52507067406|FL|N||||||N|N|N|N|||||LANGEHENNIG, BILL J| Circuit Court||LANGEHENNIG|BILL|||Defendant|291992CF001099000AHC||FELONY WORTHLESS CHECK|O|Heinrich, Walter R|01/21/1992|CLOSED|01/01/2010|M|5125 E PARADE ST||TAMPA|FL|33617|White|11/06/1967|9|F3|832054|832054 OBTAIN PROP FOR WORTHLESS CHE|05/26/1991|AMDS|ADMINISTRATIVELY DISMISSED|01/01/2010|||L52507067406|FL|N||||||N|N|N|N|||||LANGEHENNIG, BILL J| Circuit Court||LANGEHENNIG|BILL|||Defendant|291992CF001099000AHC||FELONY WORTHLESS CHECK|O|Heinrich, Walter R|01/21/1992|CLOSED|01/01/2010|M|5125 E PARADE ST||TAMPA|FL|33617|White|11/06/1967|7|F3|832054|832054 OBTAIN PROP FOR WORTHLESS CHE|05/26/1991|AMDS|ADMINISTRATIVELY DISMISSED|01/01/2010|||L52507067406|FL|N||||||N|N|N|N|||||LANGEHENNIG, BILL J| Circuit Court||LANGEHENNIG|BILL|||Defendant|291992CF001099000AHC||FELONY WORTHLESS CHECK|O|Heinrich, Walter R|01/21/1992|CLOSED|01/01/2010|M|5125 E PARADE ST||TAMPA|FL|33617|White|11/06/1967|6|M1|832054|832054 OBTAIN PROPERTY FOR WORTHLESS|05/26/1991|AMDS|ADMINISTRATIVELY DISMISSED|01/01/2010|||L52507067406|FL|N||||||N|N|N|N|||||LANGEHENNIG, BILL J| Circuit Court||LANGEHENNIG|BILL|||Defendant|291992CF001099000AHC||FELONY WORTHLESS CHECK|O|Heinrich, Walter R|01/21/1992|CLOSED|01/01/2010|M|5125 E PARADE ST||TAMPA|FL|33617|White|11/06/1967|12|M1|832054|832054 OBTAIN PROPERTY FOR WORTHLESS|05/26/1991|AMDS|ADMINISTRATIVELY DISMISSED|01/01/2010|||L52507067406|FL|N||||||N|N|N|N|||||LANGEHENNIG, BILL J| Circuit Court||LANGEHENNIG|BILL|||Defendant|291992CF001099000AHC||FELONY WORTHLESS CHECK|O|Heinrich, Walter R|01/21/1992|CLOSED|01/01/2010|M|5125 E PARADE ST||TAMPA|FL|33617|White|11/06/1967|2|F3|832054|832054 OBTAIN PROP FOR WORTHLESS CHE|05/26/1991|AMDS|ADMINISTRATIVELY DISMISSED|01/01/2010|||L52507067406|FL|N||||||N|N|N|N|||||LANGEHENNIG, BILL J| Circuit Court||LANGEHENNIG|BILL|||Defendant|291992CF001099000AHC||FELONY WORTHLESS CHECK|O|Heinrich, Walter R|01/21/1992|CLOSED|01/01/2010|M|5125 E PARADE ST||TAMPA|FL|33617|White|11/06/1967|8|F3|832054|832054 OBTAIN PROP FOR WORTHLESS CHE|05/26/1991|AMDS|ADMINISTRATIVELY DISMISSED|01/01/2010|||L52507067406|FL|N||||||N|N|N|N|||||LANGEHENNIG, BILL J| Circuit Court||LANGEHENNIG|BILL|||Defendant|291992CF001099000AHC||FELONY WORTHLESS CHECK|O|Heinrich, Walter R|01/21/1992|CLOSED|01/01/2010|M|5125 E PARADE ST||TAMPA|FL|33617|White|11/06/1967|3|F3|832054|832054 OBTAIN PROP FOR WORTHLESS CHE|05/26/1991|AMDS|ADMINISTRATIVELY DISMISSED|01/01/2010|||L52507067406|FL|N||||||N|N|N|N|||||LANGEHENNIG, BILL J| Circuit Court||LANGEHENNIG|BILL|||Defendant|291992CF001099000AHC||FELONY WORTHLESS CHECK|O|Heinrich, Walter R|01/21/1992|CLOSED|01/01/2010|M|5125 E PARADE ST||TAMPA|FL|33617|White|11/06/1967|4|M1|832054|832054 OBTAIN PROPERTY FOR WORTHLESS|05/26/1991|AMDS|ADMINISTRATIVELY DISMISSED|01/01/2010|||L52507067406|FL|N||||||N|N|N|N|||||LANGEHENNIG, BILL J| Circuit Court||LANGEHENNIG|BILL|||Defendant|291992CF001099000AHC||FELONY WORTHLESS CHECK|O|Heinrich, Walter R|01/21/1992|CLOSED|01/01/2010|M|5125 E PARADE ST||TAMPA|FL|33617|White|11/06/1967|5|M1|832054|832054 OBTAIN PROPERTY FOR WORTHLESS|05/26/1991|AMDS|ADMINISTRATIVELY DISMISSED|01/01/2010|||L52507067406|FL|N||||||N|N|N|N|||||LANGEHENNIG, BILL J| Circuit Court||LANGEHENNIG|BILL|||Defendant|291992CF001099000AHC||FELONY WORTHLESS CHECK|O|Heinrich, Walter R|01/21/1992|CLOSED|01/01/2010|M|5125 E PARADE ST||TAMPA|FL|33617|White|11/06/1967|11|M1|832054|832054 OBTAIN PROPERTY FOR WORTHLESS|05/26/1991|AMDS|ADMINISTRATIVELY DISMISSED|01/01/2010|||L52507067406|FL|N||||||N|N|N|N|||||LANGEHENNIG, BILL J| Circuit Court||LANGEHENNIG|BILL|||Defendant|291992CF001260000AHC||FELONY WORTHLESS CHECK|O|Heinrich, Walter R|01/24/1992|CLOSED|01/01/2010|M|5125 E PARADE ST||TAMPA|FL|33617|White|11/06/1967|1|F3|832054|832054 OBTAIN PROP FOR WORTHLESS CHE|06/20/1991|AMDS|ADMINISTRATIVELY DISMISSED|01/01/2010|||L52507067406|FL|N||||||N|N|N|N|||||LANGEHENNIG, BILL J| Circuit Court||LANGEHENNIG|BILL|||Defendant|291992CF001260000AHC||FELONY WORTHLESS CHECK|O|Heinrich, Walter R|01/24/1992|CLOSED|01/01/2010|M|5125 E PARADE ST||TAMPA|FL|33617|White|11/06/1967|2|F3|832054|832054 OBTAIN PROP FOR WORTHLESS CHE|06/20/1991|AMDS|ADMINISTRATIVELY DISMISSED|01/01/2010|||L52507067406|FL|N||||||N|N|N|N|||||LANGEHENNIG, BILL J| Circuit Court||LANGEHENNING|BILL|||Defendant|291991CF013162000AHC||FELONY WORTHLESS CHECK|O|Heinrich, Walter R|09/19/1991|CLOSED|01/01/2010|M|5215 E PARADE STREET||TAMPA|FL|33617|White|11/06/1967|1|F3|832054|832054 OBTAIN PROP FOR WORTHLESS CHE|05/15/1991|AMDS|ADMINISTRATIVELY DISMISSED|01/01/2010|||L52507067406|FL|N||||||N|N|N|N|||||| Circuit Court||LANGEHENNING|BILL|||Defendant|291991CF013162000AHC||FELONY WORTHLESS CHECK|O|Heinrich, Walter R|09/19/1991|CLOSED|01/01/2010|M|5215 E PARADE STREET||TAMPA|FL|33617|White|11/06/1967|2|F3|832054|832054 OBTAIN PROP FOR WORTHLESS CHE|05/15/1991|AMDS|ADMINISTRATIVELY DISMISSED|01/01/2010|||L52507067406|FL|N||||||N|N|N|N|||||| Circuit Court||LANGEHENNING|BILL|||Defendant|291991CF013163000AHC||FELONY WORTHLESS CHECK|O|Heinrich, Walter R|09/19/1991|CLOSED|01/01/2010|M|5215 E PARADE STREET||TAMPA|FL|33617|White|11/06/1967|1|F3|832054|832054 OBTAIN PROP FOR WORTHLESS CHE|06/30/1991|AMDS|ADMINISTRATIVELY DISMISSED|01/01/2010|||L52507067406|FL|N||||||N|N|N|N|||||| Circuit Court||LANGEHENNING|GREGORY|SCOTT||Defendant|291991CF008457000AHC||FELONY OTHER FELONY|O||06/16/1991|CLOSED|07/12/1991|M|15601 CON||TEMPLE TERRACE|FL|33613|White|06/18/1968|1|NN|3|3 FUGITIVE WARRANT|06/15/1991||||||L52529768218|FL|N||||||N|N|N|N|||||LANGEHENNIG, GREGORY SCOTT| Circuit Court||LANGEHENNING|GREGORY|SCOTT||Defendant|291994CF013622000AHC||FELONY THEFT FORGERY FRAUD|G||10/21/1994|CLOSED|08/27/1999|M|15601 CON||TEMPLE TERRACE|FL|33613|White|06/18/1968|1|F3|440371|SEE DOCKET OR CASE FILE FOR CHARGES|06/01/1993|ADJG|NT - ADJUDGED GUILTY|02/10/1995|||L52529768218|FL|N||||||N|N|N|N|||||LANGEHENNIG, GREGORY SCOTT| Circuit Court||LANGEHENNING|GREGORY|SCOTT||Defendant|292002CF013472000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|08/20/2002|Close of ReOpen|02/24/2003|M|15601 CON||TEMPLE TERRACE|FL|33613|White|06/18/1968|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|08/19/2002|ADJG|NT - ADJUDGED GUILTY|02/24/2003|||L52529768218|FL|N||||||N|N|N|N|||||LANGEHENNIG, GREGORY SCOTT|575.00 Circuit Court||LANGEHENNING|GREGORY|SCOTT||Defendant|292002CF013472000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|08/20/2002|Close of ReOpen|02/24/2003|M|15601 CON||TEMPLE TERRACE|FL|33613|White|06/18/1968|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|08/19/2002|ADJG|NT - ADJUDGED GUILTY|02/24/2003|||L52529768218|FL|N||||||N|N|N|N|||||LANGEHENNIG, GREGORY SCOTT|575.00 Circuit Court||LANGEHENNING|GREGORY|SCOTT||Defendant|292002CF013472000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|08/20/2002|Close of ReOpen|02/24/2003|M|15601 CON||TEMPLE TERRACE|FL|33613|White|06/18/1968|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|08/19/2002|ADJG|NT - ADJUDGED GUILTY|02/24/2003|||L52529768218|FL|N||||||N|N|N|N|||||LANGEHENNIG, GREGORY SCOTT|575.00 Circuit Court||LANGEHENNING|GREGORY|SCOTT||Defendant|292002CF017955000AHC||FELONY BURGLARY|E|Fuente, William|10/31/2002|CLOSED|02/24/2003|M|15601 CON||TEMPLE TERRACE|FL|33613|White|06/18/1968|3|F3|810024B|810024B BURGLARY OF A CONVEYANCE|10/30/2002|ADJG|NT - ADJUDGED GUILTY|02/24/2003|||L52529768218|FL|N||||||N|N|N|N|||||LANGEHENNIG, GREGORY SCOTT|399.00 Circuit Court||LANGEHENNING|GREGORY|SCOTT||Defendant|292002CF017955000AHC||FELONY BURGLARY|E|Fuente, William|10/31/2002|CLOSED|02/24/2003|M|15601 CON||TEMPLE TERRACE|FL|33613|White|06/18/1968|2|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|10/30/2002|ADJG|NT - ADJUDGED GUILTY|02/24/2003|||L52529768218|FL|N||||||N|N|N|N|||||LANGEHENNIG, GREGORY SCOTT|399.00 Circuit Court||LANGEHENNING|GREGORY|SCOTT||Defendant|292002CF017955000AHC||FELONY BURGLARY|E|Fuente, William|10/31/2002|CLOSED|02/24/2003|M|15601 CON||TEMPLE TERRACE|FL|33613|White|06/18/1968|6|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|10/30/2002|ADJG|NT - ADJUDGED GUILTY|02/24/2003|||L52529768218|FL|N||||||N|N|N|N|||||LANGEHENNIG, GREGORY SCOTT|399.00 Circuit Court||LANGEHENNING|GREGORY|SCOTT||Defendant|292002CF017955000AHC||FELONY BURGLARY|E|Fuente, William|10/31/2002|CLOSED|02/24/2003|M|15601 CON||TEMPLE TERRACE|FL|33613|White|06/18/1968|7|F3|810.06|810.06 POSSESSION OF BURGLARY TOOLS|10/30/2002|ADJG|NT - ADJUDGED GUILTY|02/24/2003|||L52529768218|FL|N||||||N|N|N|N|||||LANGEHENNIG, GREGORY SCOTT|399.00 Circuit Court||LANGEHENNING|GREGORY|SCOTT||Defendant|292002CF017955000AHC||FELONY BURGLARY|E|Fuente, William|10/31/2002|CLOSED|02/24/2003|M|15601 CON||TEMPLE TERRACE|FL|33613|White|06/18/1968|1|F3|810024B|810024B BURGLARY OF A CONVEYANCE|10/30/2002|ADJG|NT - ADJUDGED GUILTY|02/24/2003|||L52529768218|FL|N||||||N|N|N|N|||||LANGEHENNIG, GREGORY SCOTT|399.00 Circuit Court||LANGEHENNING|GREGORY|SCOTT||Defendant|292002CF017955000AHC||FELONY BURGLARY|E|Fuente, William|10/31/2002|CLOSED|02/24/2003|M|15601 CON||TEMPLE TERRACE|FL|33613|White|06/18/1968|4|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|10/30/2002|ADJG|NT - ADJUDGED GUILTY|02/24/2003|||L52529768218|FL|N||||||N|N|N|N|||||LANGEHENNIG, GREGORY SCOTT|399.00 Circuit Court||LANGEHENNING|GREGORY|SCOTT||Defendant|292002CF017955000AHC||FELONY BURGLARY|E|Fuente, William|10/31/2002|CLOSED|02/24/2003|M|15601 CON||TEMPLE TERRACE|FL|33613|White|06/18/1968|5|F3|810024A|810024A BURGLARY OF A STRUCTURE|10/30/2002|ADJG|NT - ADJUDGED GUILTY|02/24/2003|||L52529768218|FL|N||||||N|N|N|N|||||LANGEHENNIG, GREGORY SCOTT|399.00 Circuit Court||LANGEHENNING|GREGORY|SCOTT||Defendant|292002CF017956000AHC||FELONY BURGLARY|O|Heinrich, Walter R|10/31/2002|CLOSED|11/20/2002|M|15601 CON||TEMPLE TERRACE|FL|33613|White|06/18/1968|1|F3|810023|810023 BURGLARY OF A CONVEYANCE|10/30/2002|CONS|CONSOLIDATED CASE|11/20/2002|||L52529768218|FL|N||||||N|N|N|N|||||LANGEHENNIG, GREGORY SCOTT| Circuit Court||LANGEHENNING|GREGORY|SCOTT||Defendant|292002CF017956000AHC||FELONY BURGLARY|O|Heinrich, Walter R|10/31/2002|CLOSED|11/20/2002|M|15601 CON||TEMPLE TERRACE|FL|33613|White|06/18/1968|2|M2|8120143A|8120143A PETIT THEFT|10/30/2002|CONS|CONSOLIDATED CASE|11/20/2002|||L52529768218|FL|N||||||N|N|N|N|||||LANGEHENNIG, GREGORY SCOTT| Circuit Court||LANGEHENNING|GREGORY|SCOTT||Defendant|292002CF017957000AHC||FELONY BURGLARY|O|Heinrich, Walter R|10/31/2002|CLOSED|11/20/2002|M|15601 CON||TEMPLE TERRACE|FL|33613|White|06/18/1968|1|F3|810023|810023 BURGLARY OF A STRUCTURE|10/30/2002|CONS|CONSOLIDATED CASE|11/20/2002|||L52529768218|FL|N||||||N|N|N|N|||||LANGEHENNIG, GREGORY SCOTT| Circuit Court||LANGEHENNING|GREGORY|SCOTT||Defendant|292002CF017957000AHC||FELONY BURGLARY|O|Heinrich, Walter R|10/31/2002|CLOSED|11/20/2002|M|15601 CON||TEMPLE TERRACE|FL|33613|White|06/18/1968|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE $300 - $20 000|10/30/2002|CONS|CONSOLIDATED CASE|11/20/2002|||L52529768218|FL|N||||||N|N|N|N|||||LANGEHENNIG, GREGORY SCOTT| Circuit Court||LANGEHENNING|GREGORY|SCOTT||Defendant|292002CF017957000AHC||FELONY BURGLARY|O|Heinrich, Walter R|10/31/2002|CLOSED|11/20/2002|M|15601 CON||TEMPLE TERRACE|FL|33613|White|06/18/1968|3|F3|810.06|810.06 POSSESSION OF BURGLARY TOOLS|10/30/2002|CONS|CONSOLIDATED CASE|11/20/2002|||L52529768218|FL|N||||||N|N|N|N|||||LANGEHENNIG, GREGORY SCOTT| Circuit Court||LANGEHENNING|GREGORY|SCOTT||Defendant|292002CF018165000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|11/05/2002|CLOSED|02/24/2003|M|15601 CON||TEMPLE TERRACE|FL|33613|White|06/18/1968|2|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|08/11/2002|NOLP|NOLLE PROSSED|02/24/2003|||L52529768218|FL|N||||||N|N|N|N|||||LANGEHENNIG, GREGORY SCOTT|439.00 Circuit Court||LANGEHENNING|GREGORY|SCOTT||Defendant|292002CF018165000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|11/05/2002|CLOSED|02/24/2003|M|15601 CON||TEMPLE TERRACE|FL|33613|White|06/18/1968|1|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|08/11/2002|ADJG|NT - ADJUDGED GUILTY|02/24/2003|||L52529768218|FL|N||||||N|N|N|N|||||LANGEHENNIG, GREGORY SCOTT|439.00 Circuit Court||LANGEL|JOHN|MARTIN||Defendant|291999CF016219000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|07/31/1998|Close of ReOpen|02/09/2000|M|2906 WALLCRAFT AVE W||TAMPA|FL|33611|White|10/05/1943|1|F3|6265613B|6265613B REPORTING/ACCTG FOR INSURANCE|05/01/1994|SCFD|STATE CLOSED FILE DIVERSION|01/22/2001|||L524473433650|FL|N||||||N|N|N|N|||||| Circuit Court||LANGEL|JOHN|MARTIN||Defendant|291999CF016219000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|07/31/1998|Close of ReOpen|02/09/2000|M|2906 WALLCRAFT AVE W||TAMPA|FL|33611|White|10/05/1943|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|05/01/1994|SCFD|STATE CLOSED FILE DIVERSION|01/22/2001|||L524473433650|FL|N||||||N|N|N|N|||||| Circuit Court||LANGEL|JOHN|MARTIN||Defendant|291999CF016220000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|05/27/1998|Close of ReOpen|02/09/2000|M|2906 WALLCRAFT AVE W||TAMPA|FL|33611|White|10/05/1943|3|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|03/18/1998|SCFD|STATE CLOSED FILE DIVERSION|01/22/2001|||L524473433650|FL|N||||||N|N|N|N|||||| Circuit Court||LANGEL|JOHN|MARTIN||Defendant|291999CF016220000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|05/27/1998|Close of ReOpen|02/09/2000|M|2906 WALLCRAFT AVE W||TAMPA|FL|33611|White|10/05/1943|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|03/18/1998|SCFD|STATE CLOSED FILE DIVERSION|01/22/2001|||L524473433650|FL|N||||||N|N|N|N|||||| Circuit Court||LANGEL|JOHN|MARTIN||Defendant|291999CF016220000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|05/27/1998|Close of ReOpen|02/09/2000|M|2906 WALLCRAFT AVE W||TAMPA|FL|33611|White|10/05/1943|1|F3|6265613B|6265613B REPORTING/ACCTG FOR INSURANCE|03/18/1998|SCFD|STATE CLOSED FILE DIVERSION|01/22/2001|||L524473433650|FL|N||||||N|N|N|N|||||| Circuit Court||LANGENBURG|GRANT|EVAN||Defendant|292011CF005402000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|04/09/2011|CLOSED|05/10/2011|M|9525 W CLUSTER AVE||TAMPA|FL|33615|White|11/01/1981|3|M1|827.04(1)|827.04(1) CONTRIB TO DELINQUENCY OR DEPENDENCY OF CHILD|04/08/2011|REDU|REDUCED TO COUNTY COURT|05/10/2011|||L525285814010|FL|N||||||N|N|N|N|||||| Circuit Court||LANGENBURG|GRANT|EVAN||Defendant|292011CF005402000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|04/09/2011|CLOSED|05/10/2011|M|9525 W CLUSTER AVE||TAMPA|FL|33615|White|11/01/1981|1|F3|787031|787031 INTERFERENCE WITH CUSTODY|04/08/2011|NTNINF|NT - NO INFORMATION FILED|05/10/2011|||L525285814010|FL|N||||||N|N|N|N|||||| Circuit Court||LANGENBURG|GRANT|EVAN||Defendant|292011CF005402000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|04/09/2011|CLOSED|05/10/2011|M|9525 W CLUSTER AVE||TAMPA|FL|33615|White|11/01/1981|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|04/08/2011|REDU|REDUCED TO COUNTY COURT|05/10/2011|||L525285814010|FL|N||||||N|N|N|N|||||| Circuit Court||LANGENDERFER|TIM|HEE||Defendant|292008CF017133000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|09/02/2008|CLOSED|09/19/2008|M|4299 E SEWAHA ST APT # 2||TAMPA|FL|33617|Asian|09/16/1981|1|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|09/01/2008|NTNINF|NT - NO INFORMATION FILED|09/19/2008|||L525808813360|FL|N||||||N|N|N|N|||||| Circuit Court||LANGENDERFER|TIM|HEE||Defendant|292008CF017133000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|09/02/2008|CLOSED|09/19/2008|M|4299 E SEWAHA ST APT # 2||TAMPA|FL|33617|Asian|09/16/1981|2|M1|784031AB|784031AB BATTERY (DOMESTIC VIOLENCE)|09/01/2008|REDU|REDUCED TO COUNTY COURT|09/19/2008|||L525808813360|FL|N||||||N|N|N|N|||||| Circuit Court||LANGENDERFER|TIM|HEE||Defendant|292011CF005549000AHC||FELONY CRIMES AGAINST PROPERTY|B|Stephens, Steven Scott|04/07/2011|CLOSED|05/12/2011|M|AT LARGE||XX|FL|00000|White|09/16/1981|1|F3|806131B3|806131B3 CRIMINAL MISCHIEF $1000 OR MORE|02/19/2011|NOLP|NOLLE PROSSED|05/12/2011|||L525808813360|FL|N||||||N|N|N|N|||||| Circuit Court||LANGENHEIM|KONRAD|HERMAN||Defendant|292012AP013192000AHC||CONVAPPEALS|C|Ward, Samantha L|09/10/2012|CLOSED|10/03/2013|M|5091 DUVAL CIR UNIT 104||ST PETERSBURG|FL|33714|Unavailable|05/07/1952|1|NN|0001|0001 NOTICE OF APPEAL|08/23/2012|CMANR|CONVMANDATE REVERSED AND REMANDED|10/03/2013|||L525508521670|FL|N||||||N|N|N|N|||||LANGENHEIM, KONRAD|281.00 Circuit Court||LANGENHEIM|KONRAD|HERMAN||Defendant|292012CF009914000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|07/09/2012|CLOSED|07/12/2012|M|5091 DUVAL CIR UNIT 104||ST PETERSBURG|FL|33714|Unavailable|05/07/1952|1|NN|0006|0006 WRIT OF PROHIBITION|07/09/2012|CORDP|CONVORDER DENYING PETITION|07/12/2012|||L525508521670|FL|N||||||N|N|N|N|||||LANGENHEIM, KONRAD| Circuit Court||LANGER|DAVID|LAURENCE||Defendant|292001CF014481000AHC||FELONY DRUG OFFENSE|W|Espinosa, Jack|09/20/2001|Close of ReOpen|09/23/2003|M|5437 TRAIL DR||SEFFNER|FL|33584|White|11/07/1960|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|09/19/2001|NOLP|NOLLE PROSSED|12/05/2003|||L526172604070|FL|N||||252.00||N|N|N|N||||||40.00 Circuit Court||LANGER|DAVID|LAURENCE||Defendant|292001CF014481000AHC||FELONY DRUG OFFENSE|W|Espinosa, Jack|09/20/2001|Close of ReOpen|09/23/2003|M|5437 TRAIL DR||SEFFNER|FL|33584|White|11/07/1960|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|09/19/2001|NOLP|NOLLE PROSSED|12/05/2003|||L526172604070|FL|N||||252.00||N|N|N|N||||||40.00 Circuit Court||LANGER|EDWARD|PRATER||Defendant|292000CF014030000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|08/19/2000|CLOSED|09/21/2000|M|13214 MORAN DR||TAMPA|FL|33618-|White|11/08/1958|1|F2|7840451A1|7840451A1 AGGRAVATED BATTERY (GREAT BODILY HARM)|08/18/2000|NTLOR|NT - LETTER OF RELEASE|09/25/2000|||L5262355840800|FL|N||||||N|N|N|N|||||| Circuit Court||LANGER|ERIC|ALLEN||Defendant|291989CF000040000AHC||FELONY CRIMES AGAINST A PERSON|E||01/01/1989|CLOSED|02/12/1990|M|1013 EMMA ST||TAMPA|FL|33603|White|06/02/1966|1|F1|84302|84302 RESIST ARREST WITHOUT VIOLENC|01/01/1989|ADJG|NT - ADJUDGED GUILTY|02/12/1990|||L526201662020|FL|N||||||N|N|N|N|||||LENGER, ERICK A; REDNER, SAM| Circuit Court||LANGER|ERIC|ALLEN||Defendant|291989CF000040000AHC||FELONY CRIMES AGAINST A PERSON|E||01/01/1989|CLOSED|02/12/1990|M|1013 EMMA ST||TAMPA|FL|33603|White|06/02/1966|2|F1|84302|84302 RESIST ARREST WITHOUT VIOLENC|01/01/1989|ADJG|NT - ADJUDGED GUILTY|02/12/1990|||L526201662020|FL|N||||||N|N|N|N|||||LENGER, ERICK A; REDNER, SAM| Circuit Court||LANGER|ERIC|ALLEN||Defendant|291992CF012200000AHC||FELONY THEFT FORGERY FRAUD|O||09/04/1992|CLOSED|10/27/1992|M|1013 EMMA ST||TAMPA|FL|33603|White|06/02/1966|1|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|08/31/1992|NTLOR|NT - LETTER OF RELEASE|10/27/1992|||L526201662020|FL|N||||||N|N|N|N|||||LENGER, ERICK A; REDNER, SAM| Circuit Court||LANGER|ERIC|ALLEN||Defendant|291992CF012201000AHC||FELONY THEFT FORGERY FRAUD|O||09/04/1992|CLOSED|10/27/1992|M|1013 EMMA ST||TAMPA|FL|33603|White|06/02/1966|1|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|08/28/1992|NTLOR|NT - LETTER OF RELEASE|10/27/1992|||L526201662020|FL|N||||||N|N|N|N|||||LENGER, ERICK A; REDNER, SAM| Circuit Court||LANGER|GEORGE|R||Defendant|291980CF009097000AHC||RECREATED CRIMINAL CASE||Judge, Senior|10/20/1980|CLOSED|07/06/2020|N|PAYMENT INDEX CARD PROJECT||TAMPA|FL|33601|Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|10/20/1980||||||||N||||||N|N|N|N|||||| Circuit Court||LANGER|GEORGE|RONNIE||Defendant|291983CF003377000AHC||RECREATED CRIMINAL CASE||Judge, Senior|03/13/1983|CLOSED|07/06/2020|N|PAYMENT INDEX CARD PROJECT||TAMPA|FL|33601|Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|03/13/1983||||||||N||||||N|N|N|N|||||| Circuit Court||LANGER|GEORGE|RONALD||Defendant|291988CF005734000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|04/21/1988|CLOSED|03/30/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|04/21/1988||||||||N||||||N|N|N|N|||||| Circuit Court||LANGER|GEORGE|RONALD||Defendant|291988CF006413000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|05/05/1988|CLOSED|03/30/2020|M|908 W HIAWATHA||TAMPA|FL|33602|White|12/08/1963|1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|05/05/1988||||||||N||||||N|N|N|N|||||| Circuit Court||LANGER|GEORGE|RONALD||Defendant|291988CF006414000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|05/05/1988|CLOSED|03/30/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|05/05/1988||||||||N||||||N|N|N|N|||||| Circuit Court||LANGER|GEORGE|RONALD||Defendant|291988CF006415000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|05/05/1988|CLOSED|03/30/2020|M|908 W HIAWATHA||TAMPA|FL|33602|White|12/08/1963|1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|05/05/1988||||||||N||||||N|N|N|N|||||| Circuit Court||LANGER|GEORGE|RONALD||Defendant|291988CF006416000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|05/05/1988|CLOSED|03/30/2020|M|908 W HIAWATHA||TAMPA|FL|33602|White|12/08/1963|1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|05/05/1988||||||L52631663448|FL|N||||||N|N|N|N|||||| Circuit Court||LANGER|GEORGE|RONALD||Defendant|291988CF006595000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|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||LANGER|GEORGE|RON||Defendant|291990CF006244000AHC||FELONY CRIMES AGAINST A PERSON|G||04/20/1990|CLOSED|06/06/1996|M|908 W HIAWATHA ST||TAMPA|FL|33604|White|12/08/1963|1|F3|84301|84301 RESIST WITH VIOLENCE|04/19/1990|ADJG|NT - ADJUDGED GUILTY|03/15/1991|||L526316634480|FL|N||||||N|N|N|N|||||LANGER, GEORGE R; LANGER, GEORGE RONALD; LANGER, RON; LANGER, RONALD GEORGE II; LANGER, RONNIE|612.00 Circuit Court||LANGER|GEORGE|RON||Defendant|291990CF006244000AHC||FELONY CRIMES AGAINST A PERSON|G||04/20/1990|CLOSED|06/06/1996|M|908 W HIAWATHA ST||TAMPA|FL|33604|White|12/08/1963|2|F3|84301|SEE DOCKET OR CASE FILE FOR CHARGES|04/19/1990|NTNINF|NT - NO INFORMATION FILED|05/09/1990|||L526316634480|FL|N||||||N|N|N|N|||||LANGER, GEORGE R; LANGER, GEORGE RONALD; LANGER, RON; LANGER, RONALD GEORGE II; LANGER, RONNIE|612.00 Circuit Court||LANGER|GEORGE|RON||Defendant|291990CF006375000AHC||FELONY THEFT FORGERY FRAUD|G||04/23/1990|CLOSED|06/06/1996|M|908 W HIAWATHA ST||TAMPA|FL|33604|White|12/08/1963|2|M2|8120142D|8120142D PETIT THEFT|03/16/1990|ADJG|NT - ADJUDGED GUILTY|03/15/1991|||L526316634480|FL|N||||||N|N|N|N|||||LANGER, GEORGE R; LANGER, GEORGE RONALD; LANGER, RON; LANGER, RONALD GEORGE II; LANGER, RONNIE| Circuit Court||LANGER|GEORGE|RON||Defendant|291990CF006375000AHC||FELONY THEFT FORGERY FRAUD|G||04/23/1990|CLOSED|06/06/1996|M|908 W HIAWATHA ST||TAMPA|FL|33604|White|12/08/1963|1|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|03/16/1990|ADJG|NT - ADJUDGED GUILTY|03/15/1991|||L526316634480|FL|N||||||N|N|N|N|||||LANGER, GEORGE R; LANGER, GEORGE RONALD; LANGER, RON; LANGER, RONALD GEORGE II; LANGER, RONNIE| Circuit Court||LANGER|GEORGE|RON||Defendant|291994CF005871000AHC||FELONY CRIMES AGAINST A PERSON|G||05/07/1994|CLOSED|06/06/1996|M|908 W HIAWATHA ST||TAMPA|FL|33604|White|12/08/1963|1|F3|893137A9|893137A9 OBTAINING CONTROLLED SUBSTANCE BY FRAUD|05/05/1994|ADJG|NT - ADJUDGED GUILTY|01/16/1996|||L526316634480|FL|N||||||N|N|N|N|||||LANGER, GEORGE R; LANGER, GEORGE RONALD; LANGER, RON; LANGER, RONALD GEORGE II; LANGER, RONNIE| Circuit Court||LANGER|GEORGE|RON||Defendant|291994CF005871000AHC||FELONY CRIMES AGAINST A PERSON|G||05/07/1994|CLOSED|06/06/1996|M|908 W HIAWATHA ST||TAMPA|FL|33604|White|12/08/1963|2|F3|78407|78407 BATTERY ON LAW ENFORCEMENT OFFICER|05/05/1994|ADJG|NT - ADJUDGED GUILTY|06/29/1994|||L526316634480|FL|N||||||N|N|N|N|||||LANGER, GEORGE R; LANGER, GEORGE RONALD; LANGER, RON; LANGER, RONALD GEORGE II; LANGER, RONNIE| Circuit Court||LANGER|GEORGE|RON||Defendant|291994CF005871000AHC||FELONY CRIMES AGAINST A PERSON|G||05/07/1994|CLOSED|06/06/1996|M|908 W HIAWATHA ST||TAMPA|FL|33604|White|12/08/1963|3|F3|84301|84301 RESIST WITH VIOLENCE|05/05/1994|ADJG|NT - ADJUDGED GUILTY|06/29/1994|||L526316634480|FL|N||||||N|N|N|N|||||LANGER, GEORGE R; LANGER, GEORGE RONALD; LANGER, RON; LANGER, RONALD GEORGE II; LANGER, RONNIE| Circuit Court||LANGER|GEORGE|RON||Defendant|292000CF006923000AHC||FELONY THEFT FORGERY FRAUD|D|Battles, Emmett L|04/25/2000|Close of ReOpen|11/20/2006|M|908 W HIAWATHA ST||TAMPA|FL|33604|White|12/08/1963|2|F3|8120143C|8120143C FELONY PETIT THEFT|03/25/2000|ADJG|NT - ADJUDGED GUILTY|11/20/2006|||L526316634480|FL|N||||3.00||N|N|N|N|||||LANGER, GEORGE R; LANGER, GEORGE RONALD; LANGER, RON; LANGER, RONALD GEORGE II; LANGER, RONNIE|313.00 Circuit Court||LANGER|GEORGE|RON||Defendant|292000CF006923000AHC||FELONY THEFT FORGERY FRAUD|D|Battles, Emmett L|04/25/2000|Close of ReOpen|11/20/2006|M|908 W HIAWATHA ST||TAMPA|FL|33604|White|12/08/1963|1|F3|8120143C|8120143C FELONY PETIT THEFT|03/25/2000|ADJG|NT - ADJUDGED GUILTY|11/20/2006|||L526316634480|FL|N||||3.00||N|N|N|N|||||LANGER, GEORGE R; LANGER, GEORGE RONALD; LANGER, RON; LANGER, RONALD GEORGE II; LANGER, RONNIE|313.00 Circuit Court||LANGER|GEORGE|RON||Defendant|292000CF008297000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|05/17/2000|Close of ReOpen|11/20/2006|M|908 W HIAWATHA ST||TAMPA|FL|33604|White|12/08/1963|1|F3|893137A9|893137A9 OBTAINING CONTROLLED SUBSTANCE BY FRAUD|03/21/2000|ADJG|NT - ADJUDGED GUILTY|11/20/2006|||L526316634480|FL|N||||3.00||N|N|N|N|||||LANGER, GEORGE R; LANGER, GEORGE RONALD; LANGER, RON; LANGER, RONALD GEORGE II; LANGER, RONNIE|353.00 Circuit Court||LANGER|GEORGE|RON||Defendant|292000CF010926000AHC||FELONY CRIMES AGAINST A PERSON|D|Battles, Emmett L|06/27/2000|Close of ReOpen|11/20/2006|M|908 W HIAWATHA ST||TAMPA|FL|33604|White|12/08/1963|3|M2|8120142D|8120142D PETIT THEFT (PRIOR TO 6/8/95)|06/27/2000|ADJG|NT - ADJUDGED GUILTY|11/20/2006|||L526316634480|FL|N||||1.00||N|N|N|N|||||LANGER, GEORGE R; LANGER, GEORGE RONALD; LANGER, RON; LANGER, RONALD GEORGE II; LANGER, RONNIE|514.00 Circuit Court||LANGER|GEORGE|RON||Defendant|292000CF010926000AHC||FELONY CRIMES AGAINST A PERSON|D|Battles, Emmett L|06/27/2000|Close of ReOpen|11/20/2006|M|908 W HIAWATHA ST||TAMPA|FL|33604|White|12/08/1963|1|F2|784045|784045 AGGRAVATED BATTERY (DEADLY WEAPON)|06/27/2000|ADJG|NT - ADJUDGED GUILTY|11/20/2006|||L526316634480|FL|N||||1.00||N|N|N|N|||||LANGER, GEORGE R; LANGER, GEORGE RONALD; LANGER, RON; LANGER, RONALD GEORGE II; LANGER, RONNIE|514.00 Circuit Court||LANGER|GEORGE|RON||Defendant|292000CF010926000AHC||FELONY CRIMES AGAINST A PERSON|D|Battles, Emmett L|06/27/2000|Close of ReOpen|11/20/2006|M|908 W HIAWATHA ST||TAMPA|FL|33604|White|12/08/1963|2|M2|8120143A|8120143A PETIT THEFT|06/27/2000|ADJG|NT - ADJUDGED GUILTY|11/20/2006|||L526316634480|FL|N||||1.00||N|N|N|N|||||LANGER, GEORGE R; LANGER, GEORGE RONALD; LANGER, RON; LANGER, RONALD GEORGE II; LANGER, RONNIE|514.00 Circuit Court||LANGER|GEORGE|RON||Defendant|292000CF020003000AHC||FELONY THEFT FORGERY FRAUD|D|Battles, Emmett L|11/30/2000|Close of ReOpen|11/20/2006|M|908 W HIAWATHA ST||TAMPA|FL|33604|White|12/08/1963|2|F2|790231|790231 FELON IN POSSESSION FIREARM (POSSESS)|11/09/2000|ADJG|NT - ADJUDGED GUILTY|11/20/2006|||L526316634480|FL|N||||||N|N|N|N|||||LANGER, GEORGE R; LANGER, GEORGE RONALD; LANGER, RON; LANGER, RONALD GEORGE II; LANGER, RONNIE|313.00 Circuit Court||LANGER|GEORGE|RON||Defendant|292000CF020003000AHC||FELONY THEFT FORGERY FRAUD|D|Battles, Emmett L|11/30/2000|Close of ReOpen|11/20/2006|M|908 W HIAWATHA ST||TAMPA|FL|33604|White|12/08/1963|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|11/09/2000|ADJG|NT - ADJUDGED GUILTY|11/20/2006|||L526316634480|FL|N||||||N|N|N|N|||||LANGER, GEORGE R; LANGER, GEORGE RONALD; LANGER, RON; LANGER, RONALD GEORGE II; LANGER, RONNIE|313.00 Circuit Court||LANGER|GEORGE|RON||Defendant|292004CF008066000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|04/27/2004|Close of ReOpen|02/18/2008|M|908 W HIAWATHA ST||TAMPA|FL|33604|White|12/08/1963|1|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|04/20/2004|ADJG|NT - ADJUDGED GUILTY|02/18/2008|||L526316634480|FL|N||||||N|N|N|N|||||LANGER, GEORGE R; LANGER, GEORGE RONALD; LANGER, RON; LANGER, RONALD GEORGE II; LANGER, RONNIE|512.00 Circuit Court||LANGER|GEORGE|RON||Defendant|292004CF008066000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|04/27/2004|Close of ReOpen|02/18/2008|M|908 W HIAWATHA ST||TAMPA|FL|33604|White|12/08/1963|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|04/20/2004|ADJG|NT - ADJUDGED GUILTY|02/18/2008|||L526316634480|FL|N||||||N|N|N|N|||||LANGER, GEORGE R; LANGER, GEORGE RONALD; LANGER, RON; LANGER, RONALD GEORGE II; LANGER, RONNIE|512.00 Circuit Court||LANGER|GEORGE|RON||Defendant|292004CF008118000AHC||FELONY CRIMES AGAINST A PERSON|C|Foster, Robert A|04/28/2004|Close of ReOpen|02/18/2008|M|908 W HIAWATHA ST||TAMPA|FL|33604|White|12/08/1963|2|F3|843.01|843.01 OBSTRUCTING OR OPPOSING AN OFFICER WITH VIOLEN|04/27/2004|ADJG|NT - ADJUDGED GUILTY|02/18/2008|||L526316634480|FL|N||||||N|N|N|N|||||LANGER, GEORGE R; LANGER, GEORGE RONALD; LANGER, RON; LANGER, RONALD GEORGE II; LANGER, RONNIE|864.00 Circuit Court||LANGER|GEORGE|RON||Defendant|292004CF008118000AHC||FELONY CRIMES AGAINST A PERSON|C|Foster, Robert A|04/28/2004|Close of ReOpen|02/18/2008|M|908 W HIAWATHA ST||TAMPA|FL|33604|White|12/08/1963|1|F3|78407|78407 BATTERY ON A LAW ENFORCEMENT OFFICER|04/27/2004|ADJG|NT - ADJUDGED GUILTY|02/18/2008|||L526316634480|FL|N||||||N|N|N|N|||||LANGER, GEORGE R; LANGER, GEORGE RONALD; LANGER, RON; LANGER, RONALD GEORGE II; LANGER, RONNIE|864.00 Circuit Court||LANGER|GEORGE|RON||Defendant|292004CF008118000AHC||FELONY CRIMES AGAINST A PERSON|C|Foster, Robert A|04/28/2004|Close of ReOpen|02/18/2008|M|908 W HIAWATHA ST||TAMPA|FL|33604|White|12/08/1963|3|F3|843.025|843.025 DEPRIVING OFFICER OF MEANS OF PROTECTION OR CO|04/27/2004|ADJG|NT - ADJUDGED GUILTY|02/18/2008|||L526316634480|FL|N||||||N|N|N|N|||||LANGER, GEORGE R; LANGER, GEORGE RONALD; LANGER, RON; LANGER, RONALD GEORGE II; LANGER, RONNIE|864.00 Circuit Court||LANGER|GEORGE|RON||Defendant|292004CF008118000AHC||FELONY CRIMES AGAINST A PERSON|C|Foster, Robert A|04/28/2004|Close of ReOpen|02/18/2008|M|908 W HIAWATHA ST||TAMPA|FL|33604|White|12/08/1963|4|F3|843.01|843.01 OBSTRUCTING OR OPPOSING AN OFFICER WITH VIOLEN|04/27/2004|NTNINF|NT - NO INFORMATION FILED|05/10/2004|||L526316634480|FL|N||||||N|N|N|N|||||LANGER, GEORGE R; LANGER, GEORGE RONALD; LANGER, RON; LANGER, RONALD GEORGE II; LANGER, RONNIE|864.00 Circuit Court||LANGER|GEORGE|RON||Defendant|292004CF008118000AHC||FELONY CRIMES AGAINST A PERSON|C|Foster, Robert A|04/28/2004|Close of ReOpen|02/18/2008|M|908 W HIAWATHA ST||TAMPA|FL|33604|White|12/08/1963|5|F3|78407|78407 BATTERY ON A LAW ENFORCEMENT OFFICER|04/27/2004|NTNINF|NT - NO INFORMATION FILED|05/10/2004|||L526316634480|FL|N||||||N|N|N|N|||||LANGER, GEORGE R; LANGER, GEORGE RONALD; LANGER, RON; LANGER, RONALD GEORGE II; LANGER, RONNIE|864.00 Circuit Court||LANGER|GEORGE|RON||Defendant|292007CF026948000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|12/29/2007|CLOSED|01/16/2008|M|908 W HIAWATHA ST||TAMPA|FL|33604|White|12/08/1963|1|F1|7840451A|7840451A AGGRAVATED BATTERY ON A LICENSED SECURITY OFFI|12/29/2007|REDU|REDUCED TO COUNTY COURT|01/16/2008|||L526316634480|FL|N||||||N|N|N|N|||||LANGER, GEORGE R; LANGER, GEORGE RONALD; LANGER, RON; LANGER, RONALD GEORGE II; LANGER, RONNIE|40.00 Circuit Court||LANGER|GEORGE|RON||Defendant|292007CF026948000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|12/29/2007|CLOSED|01/16/2008|M|908 W HIAWATHA ST||TAMPA|FL|33604|White|12/08/1963|2|M2|8120143A|8120143A PETIT THEFT|12/29/2007|REDU|REDUCED TO COUNTY COURT|01/16/2008|||L526316634480|FL|N||||||N|N|N|N|||||LANGER, GEORGE R; LANGER, GEORGE RONALD; LANGER, RON; LANGER, RONALD GEORGE II; LANGER, RONNIE|40.00 Circuit Court||LANGER|GEORGE|RON||Defendant|292008CF020340000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|10/15/2008|CLOSED|11/26/2008|M|908 W HIAWATHA ST||TAMPA|FL|33604|White|12/08/1963|1|F2|784045|784045 AGGRAVATED BATTERY (DEADLY WEAPON)|10/15/2008|NTLOR|NT - LETTER OF RELEASE|11/26/2008|||L526316634480|FL|N||||||N|N|N|N|||||LANGER, GEORGE R; LANGER, GEORGE RONALD; LANGER, RON; LANGER, RONALD GEORGE II; LANGER, RONNIE| Circuit Court||LANGER|GEORGE|RON||Defendant|292019CF004985000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|04/12/2019|CLOSED|08/27/2019|M|908 W HIAWATHA STREET||TAMPA|FL|33604|White|12/08/1963|2|F3|784.03(2)|784032-BATT1007 (FT) BATTERY DOM VIOL 2ND OR SUBSEQUENT OFFENSE|04/11/2019|ADJG|NT - ADJUDGED GUILTY|08/27/2019|||L526316634480|FL|N||||1041.00|11/05/2020|N|N|N|N|||||LANGER, GEORGE R; LANGER, GEORGE RONALD; LANGER, RON; LANGER, RONALD GEORGE II; LANGER, RONNIE| Circuit Court||LANGER|GEORGE|RON||Defendant|292019CF004985000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|04/12/2019|CLOSED|08/27/2019|M|908 W HIAWATHA STREET||TAMPA|FL|33604|White|12/08/1963|1|F3|784.03(2)|784032-BATT1007 (FT) BATTERY DOM VIOL 2ND OR SUBSEQUENT OFFENSE|04/08/2019|ADJG|NT - ADJUDGED GUILTY|08/27/2019|||L526316634480|FL|N||||1041.00|11/05/2020|N|N|N|N|||||LANGER, GEORGE R; LANGER, GEORGE RONALD; LANGER, RON; LANGER, RONALD GEORGE II; LANGER, RONNIE| Circuit Court||LANGER|JOSEPH|AARON||Defendant|292007CF000064000AHC||FELONY BURGLARY|O|Heinrich, Walter R|01/02/2007|CLOSED|02/06/2007|M|1929 SW 54TH ST||CAPE CORAL|FL|33914-|White|04/15/1982|5|F2|790231|790231 FELON IN POSSESSION FIREARM FIREARM POSSESS|01/01/2007|CONS|CONSOLIDATED CASE|02/02/2007|||L526481821350|FL|N||||||N|N|N|N|||||| Circuit Court||LANGER|JOSEPH|AARON||Defendant|292007CF000064000AHC||FELONY BURGLARY|O|Heinrich, Walter R|01/02/2007|CLOSED|02/06/2007|M|1929 SW 54TH ST||CAPE CORAL|FL|33914-|White|04/15/1982|4|F3|893131F|893131F POSSESSION OF CONTROLLED SUBSTANCE|01/01/2007|CONS|CONSOLIDATED CASE|02/02/2007|||L526481821350|FL|N||||||N|N|N|N|||||| Circuit Court||LANGER|JOSEPH|AARON||Defendant|292007CF000064000AHC||FELONY BURGLARY|O|Heinrich, Walter R|01/02/2007|CLOSED|02/06/2007|M|1929 SW 54TH ST||CAPE CORAL|FL|33914-|White|04/15/1982|6|F3|31619352|31619352 FELONY FLEEING TO ELUDE|01/01/2007|CONS|CONSOLIDATED CASE|02/02/2007|||L526481821350|FL|N||||||N|N|N|N|||||| Circuit Court||LANGER|JOSEPH|AARON||Defendant|292007CF000064000AHC||FELONY BURGLARY|O|Heinrich, Walter R|01/02/2007|CLOSED|02/06/2007|M|1929 SW 54TH ST||CAPE CORAL|FL|33914-|White|04/15/1982|3|F3|893131F|893131F POSSESSION OF COCAINE|01/01/2007|CONS|CONSOLIDATED CASE|02/02/2007|||L526481821350|FL|N||||||N|N|N|N|||||| Circuit Court||LANGER|JOSEPH|AARON||Defendant|292007CF000064000AHC||FELONY BURGLARY|O|Heinrich, Walter R|01/02/2007|CLOSED|02/06/2007|M|1929 SW 54TH ST||CAPE CORAL|FL|33914-|White|04/15/1982|2|F3|810023|810023 BURGLARY OF A CONVEYANCE|01/01/2007|CONS|CONSOLIDATED CASE|02/02/2007|||L526481821350|FL|N||||||N|N|N|N|||||| Circuit Court||LANGER|JOSEPH|AARON||Defendant|292007CF000064000AHC||FELONY BURGLARY|O|Heinrich, Walter R|01/02/2007|CLOSED|02/06/2007|M|1929 SW 54TH ST||CAPE CORAL|FL|33914-|White|04/15/1982|7|M2|316192|316192 RECKLESS DRIVING|01/01/2007|CONS|CONSOLIDATED CASE|02/02/2007|||L526481821350|FL|N||||||N|N|N|N|||||| Circuit Court||LANGER|JOSEPH|AARON||Defendant|292007CF000064000AHC||FELONY BURGLARY|O|Heinrich, Walter R|01/02/2007|CLOSED|02/06/2007|M|1929 SW 54TH ST||CAPE CORAL|FL|33914-|White|04/15/1982|1|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|01/01/2007|CONS|CONSOLIDATED CASE|02/02/2007|||L526481821350|FL|N||||||N|N|N|N|||||| Circuit Court||LANGER|JOSEPH|AARON||Defendant|292007CF000064000AHC||FELONY BURGLARY|O|Heinrich, Walter R|01/02/2007|CLOSED|02/06/2007|M|1929 SW 54TH ST||CAPE CORAL|FL|33914-|White|04/15/1982|8|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|01/01/2007|CONS|CONSOLIDATED CASE|02/02/2007|||L526481821350|FL|N||||||N|N|N|N|||||| Circuit Court||LANGER|JOSEPH|AARON||Defendant|292007CF000065000BHC||FELONY BURGLARY|C|Foster, Robert A|01/02/2007|CLOSED|06/27/2007|M|1929 SW 54TH ST||CAPE CORAL|FL|33914-|White|04/15/1982|3|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|01/01/2007|ADJG|NT - ADJUDGED GUILTY|06/27/2007|||L526481821350|FL|N||||199.07||N|N|N|N||||||210.93 Circuit Court||LANGER|JOSEPH|AARON||Defendant|292007CF000065000BHC||FELONY BURGLARY|C|Foster, Robert A|01/02/2007|CLOSED|06/27/2007|M|1929 SW 54TH ST||CAPE CORAL|FL|33914-|White|04/15/1982|1|F2|810.02(3)|810.02(3) BURGLARY OF AN OCCUPIED DWELLING|01/01/2007|ADJG|NT - ADJUDGED GUILTY|06/27/2007|||L526481821350|FL|N||||199.07||N|N|N|N||||||210.93 Circuit Court||LANGER|JOSEPH|AARON||Defendant|292007CF000065000BHC||FELONY BURGLARY|C|Foster, Robert A|01/02/2007|CLOSED|06/27/2007|M|1929 SW 54TH ST||CAPE CORAL|FL|33914-|White|04/15/1982|2|F3|810024B|810024B BURGLARY OF A CONVEYANCE|01/01/2007|ADJG|NT - ADJUDGED GUILTY|06/27/2007|||L526481821350|FL|N||||199.07||N|N|N|N||||||210.93 Circuit Court||LANGER|JOSEPH|AARON||Defendant|292007CF000066000BHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|01/02/2007|CLOSED|06/27/2007|M|1929 SW 54TH ST||CAPE CORAL|FL|33914-|White|04/15/1982|1|F3|810024B|810024B BURGLARY OF A CONVEYANCE|01/01/2007|ADJG|NT - ADJUDGED GUILTY|06/27/2007|||L526481821350|FL|N||||78.61||N|N|N|N||||||331.39 Circuit Court||LANGER|JOSEPH|AARON||Defendant|292007CF000066000BHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|01/02/2007|CLOSED|06/27/2007|M|1929 SW 54TH ST||CAPE CORAL|FL|33914-|White|04/15/1982|2|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|01/01/2007|ADJG|NT - ADJUDGED GUILTY|06/27/2007|||L526481821350|FL|N||||78.61||N|N|N|N||||||331.39 Circuit Court||LANGER|JOSEPH|AARON||Defendant|292007CF000066000BHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|01/02/2007|CLOSED|06/27/2007|M|1929 SW 54TH ST||CAPE CORAL|FL|33914-|White|04/15/1982|7|M2|316192|316192 RECKLESS DRIVING|01/01/2007|ADJG|NT - ADJUDGED GUILTY|06/27/2007|||L526481821350|FL|N||||78.61||N|N|N|N||||||331.39 Circuit Court||LANGER|JOSEPH|AARON||Defendant|292007CF000066000BHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|01/02/2007|CLOSED|06/27/2007|M|1929 SW 54TH ST||CAPE CORAL|FL|33914-|White|04/15/1982|5|F3|31619351|31619351 FLEEING AND ATTEMPTING TO ELUDE A POLICE OFFIC|01/01/2007|ADJG|NT - ADJUDGED GUILTY|06/27/2007|||L526481821350|FL|N||||78.61||N|N|N|N||||||331.39 Circuit Court||LANGER|JOSEPH|AARON||Defendant|292007CF000066000BHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|01/02/2007|CLOSED|06/27/2007|M|1929 SW 54TH ST||CAPE CORAL|FL|33914-|White|04/15/1982|6|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|01/01/2007|ADJG|NT - ADJUDGED GUILTY|06/27/2007|||L526481821350|FL|N||||78.61||N|N|N|N||||||331.39 Circuit Court||LANGER|JOSEPH|AARON||Defendant|292007CF000066000BHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|01/02/2007|CLOSED|06/27/2007|M|1929 SW 54TH ST||CAPE CORAL|FL|33914-|White|04/15/1982|3|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|01/01/2007|ADJG|NT - ADJUDGED GUILTY|06/27/2007|||L526481821350|FL|N||||78.61||N|N|N|N||||||331.39 Circuit Court||LANGER|JOSEPH|AARON||Defendant|292007CF000066000BHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|01/02/2007|CLOSED|06/27/2007|M|1929 SW 54TH ST||CAPE CORAL|FL|33914-|White|04/15/1982|8|F2|790231|790231 FELON IN POSSESSION FIREARM FIREARM POSSESS|01/01/2007|NTNINF|NT - NO INFORMATION FILED|02/02/2007|||L526481821350|FL|N||||78.61||N|N|N|N||||||331.39 Circuit Court||LANGER|JOSEPH|AARON||Defendant|292007CF000066000BHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|01/02/2007|CLOSED|06/27/2007|M|1929 SW 54TH ST||CAPE CORAL|FL|33914-|White|04/15/1982|4|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|01/01/2007|ADJG|NT - ADJUDGED GUILTY|06/27/2007|||L526481821350|FL|N||||78.61||N|N|N|N||||||331.39 Circuit Court||LANGER|JOSEPH|AARON||Defendant|292007CF000067000AHC||FELONY BURGLARY|O|Heinrich, Walter R|01/02/2007|CLOSED|02/06/2007|M|1929 SW 54TH ST||CAPE CORAL|FL|33914-|White|04/15/1982|3|M2|8120143A|8120143A PETIT THEFT ($100 OR LESS)|01/01/2007|CONS|CONSOLIDATED CASE|02/02/2007|||L526481821350|FL|N||||||N|N|N|N|||||| Circuit Court||LANGER|JOSEPH|AARON||Defendant|292007CF000067000AHC||FELONY BURGLARY|O|Heinrich, Walter R|01/02/2007|CLOSED|02/06/2007|M|1929 SW 54TH ST||CAPE CORAL|FL|33914-|White|04/15/1982|2|F3|810024B|810024B BURGLARY OF A CONVEYANCE|01/01/2007|CONS|CONSOLIDATED CASE|02/02/2007|||L526481821350|FL|N||||||N|N|N|N|||||| Circuit Court||LANGER|JOSEPH|AARON||Defendant|292007CF000067000AHC||FELONY BURGLARY|O|Heinrich, Walter R|01/02/2007|CLOSED|02/06/2007|M|1929 SW 54TH ST||CAPE CORAL|FL|33914-|White|04/15/1982|1|F2|810.02(3)|810.02(3) BURGLARY OF AN OCCUPIED DWELLING|01/01/2007|CONS|CONSOLIDATED CASE|02/02/2007|||L526481821350|FL|N||||||N|N|N|N|||||| Circuit Court||LANGER|JOSEPH|AARON||Defendant|292007CF000175000BHC||FELONY BURGLARY|C|Foster, Robert A|01/03/2007|CLOSED|06/27/2007|M|1929 SW 54TH ST||CAPE CORAL|FL|33914-|White|04/15/1982|1|F3|810024B|810024B BURGLARY OF A CONVEYANCE|01/01/2007|ADJG|NT - ADJUDGED GUILTY|06/27/2007|||L526481821350|FL|N||||78.61||N|N|N|N||||||291.39 Circuit Court||LANGER|JOSEPH|AARON||Defendant|292007CF000175000BHC||FELONY BURGLARY|C|Foster, Robert A|01/03/2007|CLOSED|06/27/2007|M|1929 SW 54TH ST||CAPE CORAL|FL|33914-|White|04/15/1982|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|01/01/2007|ADJG|NT - ADJUDGED GUILTY|06/27/2007|||L526481821350|FL|N||||78.61||N|N|N|N||||||291.39 Circuit Court||LANGER|JOSEPH|AARON||Defendant|292007CF000176000BHC||FELONY BURGLARY|C|Foster, Robert A|01/03/2007|CLOSED|06/27/2007|M|1929 SW 54TH ST||CAPE CORAL|FL|33914-|White|04/15/1982|1|F3|810024B|810024B BURGLARY OF A CONVEYANCE|01/01/2007|ADJG|NT - ADJUDGED GUILTY|06/27/2007|||L526481821350|FL|N||||78.61||N|N|N|N||||||291.39 Circuit Court||LANGER|JOSEPH|AARON||Defendant|292007CF000176000BHC||FELONY BURGLARY|C|Foster, Robert A|01/03/2007|CLOSED|06/27/2007|M|1929 SW 54TH ST||CAPE CORAL|FL|33914-|White|04/15/1982|2|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|01/01/2007|ADJG|NT - ADJUDGED GUILTY|06/27/2007|||L526481821350|FL|N||||78.61||N|N|N|N||||||291.39 Circuit Court||LANGER|JOSEPH|AARON||Defendant|292007CF000177000AHC||FELONY BURGLARY|O|Heinrich, Walter R|01/03/2007|CLOSED|01/17/2007|M|1929 SW 54TH ST||CAPE CORAL|FL|33914-|White|04/15/1982|1|F3|810024B|810024B BURGLARY OF A CONVEYANCE|01/01/2007|CONS|CONSOLIDATED CASE|01/12/2007|||L526481821350|FL|N||||||N|N|N|N|||||| Circuit Court||LANGER|JOSEPH|AARON||Defendant|292007CF000177000AHC||FELONY BURGLARY|O|Heinrich, Walter R|01/03/2007|CLOSED|01/17/2007|M|1929 SW 54TH ST||CAPE CORAL|FL|33914-|White|04/15/1982|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|01/01/2007|CONS|CONSOLIDATED CASE|01/12/2007|||L526481821350|FL|N||||||N|N|N|N|||||| Circuit Court||LANGER|JOSEPH|AARON||Defendant|292007CF000178000AHC||FELONY BURGLARY|O|Heinrich, Walter R|01/03/2007|CLOSED|01/17/2007|M|1929 SW 54TH ST||CAPE CORAL|FL|33914-|White|04/15/1982|2|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|01/01/2007|CONS|CONSOLIDATED CASE|01/12/2007|||L526481821350|FL|N||||||N|N|N|N|||||| Circuit Court||LANGER|JOSEPH|AARON||Defendant|292007CF000178000AHC||FELONY BURGLARY|O|Heinrich, Walter R|01/03/2007|CLOSED|01/17/2007|M|1929 SW 54TH ST||CAPE CORAL|FL|33914-|White|04/15/1982|1|F3|810024B|810024B BURGLARY OF A CONVEYANCE|01/01/2007|CONS|CONSOLIDATED CASE|01/12/2007|||L526481821350|FL|N||||||N|N|N|N|||||| Circuit Court||LANGER|JOSEPH|AARON||Defendant|292007CF002842000AHC||FELONY OTHER FELONY|C|Foster, Robert A|02/06/2007|CLOSED|06/27/2007|M|1929 SW 54TH ST||CAPE CORAL|FL|33914-|White|04/15/1982|1|F2|790231|790231 FELON IN POSSESSION FIREARM FIREARM POSSESS|01/01/2007|ADJG|NT - ADJUDGED GUILTY|06/27/2007|||L526481821350|FL|N||||78.61||N|N|N|N||||||291.39 Circuit Court||LANGER|KARIN|MARANDA||Defendant|291995CF003268000AHC||FELONY THEFT FORGERY FRAUD|A||03/12/1995|CLOSED|02/07/1996|F|P.O. BOX 2117||ANNA MARIA|FL|34216|White|07/06/1958|1|M2|8120142D|8120142D PETIT THEFT|03/11/1995|NTAW|NT - ADJUDICATION WITHHELD|02/07/1996|||||N||||94.01||N|N|N|N|||||DELEEUW, KARENGLYNN; LANGER, RANDI|17.99 Circuit Court||LANGER|LORI|MARIE||Defendant|292000CF007536000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|05/04/2000|CLOSED|05/25/2000|F|511 122ND AVE E #7||TAMPA|FL|33612-|White|01/04/1963|1|F3|893131F|893131F POSSESSION OF COCAINE|05/04/2000|NTNINF|NT - NO INFORMATION FILED|05/25/2000|||L524533635040|FL|N||||||N|N|N|N|||||LANGER, LORI MARIE; LANGLER, LORIANN M; LANGLER, LORIANN MARIE| Circuit Court||LANGER|LORI|MARIE||Defendant|292000CF007536000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|05/04/2000|CLOSED|05/25/2000|F|511 122ND AVE E #7||TAMPA|FL|33612-|White|01/04/1963|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|05/04/2000|REDU|REDUCED TO COUNTY COURT|05/25/2000|||L524533635040|FL|N||||||N|N|N|N|||||LANGER, LORI MARIE; LANGLER, LORIANN M; LANGLER, LORIANN MARIE| Circuit Court||LANGER|SHAWN|THOMAS||Defendant|292004CF003360000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|02/21/2004|CLOSED|03/25/2004|M|718 BEE RIDGE RD||SARASOTA|FL|34232|White|06/16/1982|1|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|02/20/2004|REDU|REDUCED TO COUNTY COURT|03/25/2004|||L526798822160|FL|N||||||N|N|N|N|||||| Circuit Court||LANGER|SHAWN|THOMAS||Defendant|292004CF003360000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|02/21/2004|CLOSED|03/25/2004|M|718 BEE RIDGE RD||SARASOTA|FL|34232|White|06/16/1982|2|F3|893131A|893131A POSSESSION OF CANNABIS WITH INTENT TO SELL OR|02/20/2004|NTNINF|NT - NO INFORMATION FILED|03/25/2004|||L526798822160|FL|N||||||N|N|N|N|||||| Circuit Court||LANGFITT|BRUCE|BENTON|Jr|Defendant|291988CF010018000AHC||FELONY CRIMES AGAINST A PERSON|E||07/15/1989|CLOSED|08/22/1989|M|1019 EMERALD DR||BRANDON|FL|33511|White|01/08/1968|1|F3|401413B|401413B BATTERY ON A PARAMEDIC|08/01/1988|ADJG|NT - ADJUDGED GUILTY|08/22/1989|||L521062680080|FL|N||||300.00|05/16/2023|N|N|N|N|||||LANGFITT, BRUCE BONTEN| Circuit Court||LANGFITT|BRUCE|BENTON|Jr|Defendant|291990CF010679000AHC||FELONY BURGLARY|D||07/09/1990|CLOSED|08/06/1993|M|1019 EMERALD DR||BRANDON|FL|33511|White|01/08/1968|1|F2|810023|810023 BURGLARY OF A DWELLING|07/08/1990|ADJG|NT - ADJUDGED GUILTY|08/21/1990|||L521062680080|FL|N||||647.00|05/04/2022|N|N|N|N|||||LANGFITT, BRUCE BONTEN| Circuit Court||LANGFITT|BRUCE|BENTON|Jr|Defendant|291990CF010679000AHC||FELONY BURGLARY|D||07/09/1990|CLOSED|08/06/1993|M|1019 EMERALD DR||BRANDON|FL|33511|White|01/08/1968|2|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|07/08/1990|NTNINF|NT - NO INFORMATION FILED|08/21/1990|||L521062680080|FL|N||||647.00|05/04/2022|N|N|N|N|||||LANGFITT, BRUCE BONTEN| Circuit Court||LANGFITT|BRUCE|BENTON|Jr|Defendant|291990CF010679000AHC||FELONY BURGLARY|D||07/09/1990|CLOSED|08/06/1993|M|1019 EMERALD DR||BRANDON|FL|33511|White|01/08/1968|3|F2|812019|812019 DEALING IN STOLEN PROPERTY|07/08/1990|ADJG|NT - ADJUDGED GUILTY|07/27/1990|||L521062680080|FL|N||||647.00|05/04/2022|N|N|N|N|||||LANGFITT, BRUCE BONTEN| Circuit Court||LANGFITT|BRUCE|BENTON|Jr|Defendant|291994CF012550000AHC||FELONY OTHER FELONY|A||10/02/1994|Close of ReOpen|07/26/2013|M|1019 EMERALD DR||BRANDON|FL|33511|White|01/08/1968|6|F2|79023|SEE DOCKET OR CASE FILE FOR CHARGES|10/01/1994|NTNINF|NT - NO INFORMATION FILED|11/01/1994|||L521062680080|FL|N||||||N|N|N|N|||||LANGFITT, BRUCE BONTEN| Circuit Court||LANGFITT|BRUCE|BENTON|Jr|Defendant|291994CF012550000AHC||FELONY OTHER FELONY|A||10/02/1994|Close of ReOpen|07/26/2013|M|1019 EMERALD DR||BRANDON|FL|33511|White|01/08/1968|5|F2|790231|790231 FELON IN POSSESSION OF A FIREARM|10/01/1994|ADJG|NT - ADJUDGED GUILTY|05/03/1995|||L521062680080|FL|N||||||N|N|N|N|||||LANGFITT, BRUCE BONTEN| Circuit Court||LANGFITT|BRUCE|BENTON|Jr|Defendant|291994CF012550000AHC||FELONY OTHER FELONY|A||10/02/1994|Close of ReOpen|07/26/2013|M|1019 EMERALD DR||BRANDON|FL|33511|White|01/08/1968|4|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|10/01/1994|ADJG|NT - ADJUDGED GUILTY|05/03/1995|||L521062680080|FL|N||||||N|N|N|N|||||LANGFITT, BRUCE BONTEN| Circuit Court||LANGFITT|BRUCE|BENTON|Jr|Defendant|291994CF012550000AHC||FELONY OTHER FELONY|A||10/02/1994|Close of ReOpen|07/26/2013|M|1019 EMERALD DR||BRANDON|FL|33511|White|01/08/1968|1|F3|784021|784021 AGRAVATED ASSAULT|10/01/1994|ADJG|NT - ADJUDGED GUILTY|05/03/1995|||L521062680080|FL|N||||||N|N|N|N|||||LANGFITT, BRUCE BONTEN| Circuit Court||LANGFITT|BRUCE|BENTON|Jr|Defendant|291994CF012550000AHC||FELONY OTHER FELONY|A||10/02/1994|Close of ReOpen|07/26/2013|M|1019 EMERALD DR||BRANDON|FL|33511|White|01/08/1968|2|M1|790011|SEE DOCKET OR CASE FILE FOR CHARGES|10/01/1994|ADJG|NT - ADJUDGED GUILTY|05/03/1995|||L521062680080|FL|N||||||N|N|N|N|||||LANGFITT, BRUCE BONTEN| Circuit Court||LANGFITT|BRUCE|BENTON|Jr|Defendant|291994CF012550000AHC||FELONY OTHER FELONY|A||10/02/1994|Close of ReOpen|07/26/2013|M|1019 EMERALD DR||BRANDON|FL|33511|White|01/08/1968|3|M1|893136B|893136B POSSESSION|10/01/1994|ADJG|NT - ADJUDGED GUILTY|05/03/1995|||L521062680080|FL|N||||||N|N|N|N|||||LANGFITT, BRUCE BONTEN| Circuit Court||LANGFORD|ANTON|MARN||Defendant|291981CF000296000AHC||FELONY OTHER FELONY|||02/23/2009|CLOSED|02/26/2009|N|UNKNOWN||UNKNOWN|FL|00000-|Unavailable||1|NN|ADDENDU|ADDENDU SEE HISTORY FICHE/FILM FOR CHARGE DETAIL|02/23/2009||||||||N||||||N|N|N|N|||||| Circuit Court||LANGFORD|BARRY|DUANE||Defendant|291988CF015859000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|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||LANGFORD|CHARLES|EDWARD||Defendant|291993CF007158000AHC||FELONY BURGLARY|O||06/04/1993|CLOSED|07/15/1993|M|4717 ALLINE AVENUE||TAMPA|FL|33611|White|08/14/1954|2|M1|78403|SEE DOCKET OR CASE FILE FOR CHARGES|06/02/1993|NTLOR|NT - LETTER OF RELEASE|07/15/1993|||||N||||||N|N|N|N|||||| Circuit Court||LANGFORD|CHARLES|EDWARD||Defendant|291993CF007158000AHC||FELONY BURGLARY|O||06/04/1993|CLOSED|07/15/1993|M|4717 ALLINE AVENUE||TAMPA|FL|33611|White|08/14/1954|1|F3|81002|SEE DOCKET OR CASE FILE FOR CHARGES|06/02/1993|NTLOR|NT - LETTER OF RELEASE|07/15/1993|||||N||||||N|N|N|N|||||| Circuit Court||LANGFORD|CHARLES|EDWARD||Defendant|291993CF007158000AHC||FELONY BURGLARY|O||06/04/1993|CLOSED|07/15/1993|M|4717 ALLINE AVENUE||TAMPA|FL|33611|White|08/14/1954|3|M1|8003|SEE DOCKET OR CASE FILE FOR CHARGES|06/02/1993|NTLOR|NT - LETTER OF RELEASE|07/15/1993|||||N||||||N|N|N|N|||||| Circuit Court||LANGFORD|CHARLES|EDWARD||Defendant|292005CF008084000AHC||FELONY OTHER FELONY|F|Tharpe, Chet A.|04/26/2005|CLOSED|01/09/2006|M|4747 ALLINE AVE||TAMPA|FL|33611|White|08/14/1954|2|F3|322.341|322.341 DRIVING WHILE LICENSE PERMANENTLY REVOKED|04/26/2005|ADJG|NT - ADJUDGED GUILTY|01/09/2006|||L521145542940|FL|N||||||N|N|N|N||||||6115.01 Circuit Court||LANGFORD|CHARLES|EDWARD||Defendant|292005CF008084000AHC||FELONY OTHER FELONY|F|Tharpe, Chet A.|04/26/2005|CLOSED|01/09/2006|M|4747 ALLINE AVE||TAMPA|FL|33611|White|08/14/1954|1|F3|3161932B|3161932B DRIVING UNDER THE INFLUENCE THIRD OR SUBSEQU|04/26/2005|ADJG|NT - ADJUDGED GUILTY|01/09/2006|||L521145542940|FL|N||||||N|N|N|N||||||6115.01 Circuit Court||LANGFORD|CHARLES|EDWARD||Defendant|292005CF008084000AHC||FELONY OTHER FELONY|F|Tharpe, Chet A.|04/26/2005|CLOSED|01/09/2006|M|4747 ALLINE AVE||TAMPA|FL|33611|White|08/14/1954|3|M1|3161939|3161939 REFUSAL TO SUBMIT TO TESTING|04/26/2005|ADJG|NT - ADJUDGED GUILTY|01/09/2006|||L521145542940|FL|N||||||N|N|N|N||||||6115.01 Circuit Court||LANGFORD|CHRISTOPHER|BLAKE||Defendant|292008CF016859000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|08/29/2008|CLOSED|10/08/2008|M|2032 CLARICE CIRCLE||TAMPA|FL|33619|White|12/28/1964|2|F3|810.06|810.06 POSSESSION OF BURGLARY TOOLS|08/29/2008|CONS|CONSOLIDATED CASE|10/07/2008|||L521102644680|FL|N||||||N|N|N|N|||||LANGFORD, CHRISTOPHER; LANGFORD, CHRISTOPHER B| Circuit Court||LANGFORD|CHRISTOPHER|BLAKE||Defendant|292008CF016859000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|08/29/2008|CLOSED|10/08/2008|M|2032 CLARICE CIRCLE||TAMPA|FL|33619|White|12/28/1964|1|F3|806131B3|806131B3 CRIMINAL MISCHIEF $1000 OR MORE|08/29/2008|CONS|CONSOLIDATED CASE|10/07/2008|||L521102644680|FL|N||||||N|N|N|N|||||LANGFORD, CHRISTOPHER; LANGFORD, CHRISTOPHER B| Circuit Court||LANGFORD|CHRISTOPHER|BLAKE||Defendant|292008CF016859000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|08/29/2008|CLOSED|10/08/2008|M|2032 CLARICE CIRCLE||TAMPA|FL|33619|White|12/28/1964|3|F3|810021B4A|810021B4A BURGLARY OF AN UNOCCUPIED STRUCTURE|08/29/2008|CONS|CONSOLIDATED CASE|10/07/2008|||L521102644680|FL|N||||||N|N|N|N|||||LANGFORD, CHRISTOPHER; LANGFORD, CHRISTOPHER B| Circuit Court||LANGFORD|CHRISTOPHER|BLAKE||Defendant|292008CF016882000BHC||FELONY OTHER FELONY|B|Pomponio, Denise A|08/29/2008|Close of ReOpen|10/19/2011|M|2032 CLARICE CIRCLE||TAMPA|FL|33619|White|12/28/1964|1|F3|810021B4A|810021B4A BURGLARY OF AN UNOCCUPIED STRUCTURE|08/29/2008|ADJG|NT - ADJUDGED GUILTY|10/19/2011|||L521102644680|FL|N||||105.00||N|N|N|N|||||LANGFORD, CHRISTOPHER; LANGFORD, CHRISTOPHER B|1171.00 Circuit Court||LANGFORD|CHRISTOPHER|BLAKE||Defendant|292008CF016882000BHC||FELONY OTHER FELONY|B|Pomponio, Denise A|08/29/2008|Close of ReOpen|10/19/2011|M|2032 CLARICE CIRCLE||TAMPA|FL|33619|White|12/28/1964|3|F3|810.06|810.06 POSSESSION OF BURGLARY TOOLS|08/29/2008|NTNINF|NT - NO INFORMATION FILED|10/07/2008|||L521102644680|FL|N||||105.00||N|N|N|N|||||LANGFORD, CHRISTOPHER; LANGFORD, CHRISTOPHER B|1171.00 Circuit Court||LANGFORD|CHRISTOPHER|BLAKE||Defendant|292008CF016882000BHC||FELONY OTHER FELONY|B|Pomponio, Denise A|08/29/2008|Close of ReOpen|10/19/2011|M|2032 CLARICE CIRCLE||TAMPA|FL|33619|White|12/28/1964|2|F3|806131B3|806131B3 CRIMINAL MISCHIEF $1000 OR MORE|08/29/2008|ADJG|NT - ADJUDGED GUILTY|10/19/2011|||L521102644680|FL|N||||105.00||N|N|N|N|||||LANGFORD, CHRISTOPHER; LANGFORD, CHRISTOPHER B|1171.00 Circuit Court||LANGFORD|CHRISTOPHER|BLAKE||Defendant|292009CF021249000AHC||FELONY DRUG OFFENSE|B|Pomponio, Denise A|12/23/2009|Close of ReOpen|10/19/2011|M|2032 CLARICE CIRCLE||TAMPA|FL|33619|White|12/28/1964|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|12/23/2009|ADJG|NT - ADJUDGED GUILTY|10/19/2011|||L521102644680|FL|N||||85.89||N|N|N|N|||||LANGFORD, CHRISTOPHER; LANGFORD, CHRISTOPHER B|895.11 Circuit Court||LANGFORD|CHRISTOPHER|BLAKE||Defendant|292009CF021249000AHC||FELONY DRUG OFFENSE|B|Pomponio, Denise A|12/23/2009|Close of ReOpen|10/19/2011|M|2032 CLARICE CIRCLE||TAMPA|FL|33619|White|12/28/1964|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|12/23/2009|NTNINF|NT - NO INFORMATION FILED|01/13/2010|||L521102644680|FL|N||||85.89||N|N|N|N|||||LANGFORD, CHRISTOPHER; LANGFORD, CHRISTOPHER B|895.11 Circuit Court||LANGFORD|CHRISTOPHER|BLAKE||Defendant|292014CF010620000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|07/20/2014|CLOSED|10/02/2014|M|2032 CLARICE CIRCLE||TAMPA|FL|33619|White|12/28/1964|1|F2|7840451A1|7840451A1-BATT5050 (FS) AGGRAVATED BATTERY GREAT BODILY HARM|07/20/2014|NTLOR|NT - LETTER OF RELEASE|10/02/2014|||L521102644680|FL|N||||||N|N|N|N|||||LANGFORD, CHRISTOPHER; LANGFORD, CHRISTOPHER B| Circuit Court||LANGFORD|CHRISTOPHER|BLAKE||Defendant|292014CF018176000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|12/16/2014|CLOSED|04/14/2015|M|2032 CLARICE CIR||TAMPA|FL|33619|White|12/28/1964|1|F2|7840451B|7840451B-BATT5080 (FS) AGGRAVATED BATTERY PREGNANT FEMALE OR DEADLY WEAPON|12/15/2014|NTNINF|NT - NO INFORMATION FILED|01/07/2015|||L521102644680|FL|N||||||N|N|N|N|||||LANGFORD, CHRISTOPHER; LANGFORD, CHRISTOPHER B|665.00 Circuit Court||LANGFORD|CHRISTOPHER|BLAKE||Defendant|292014CF018176000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|12/16/2014|CLOSED|04/14/2015|M|2032 CLARICE CIR||TAMPA|FL|33619|White|12/28/1964|3|F3|95122|95122-JAIL1200 (FT) INTRODUCTION OF CONTRABAND TO DETENTION FACILITY|12/15/2014|NTNINF|NT - NO INFORMATION FILED|01/07/2015|||L521102644680|FL|N||||||N|N|N|N|||||LANGFORD, CHRISTOPHER; LANGFORD, CHRISTOPHER B|665.00 Circuit Court||LANGFORD|CHRISTOPHER|BLAKE||Defendant|292014CF018176000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|12/16/2014|CLOSED|04/14/2015|M|2032 CLARICE CIR||TAMPA|FL|33619|White|12/28/1964|2|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|12/15/2014|ADJG|NT - ADJUDGED GUILTY|04/14/2015|||L521102644680|FL|N||||||N|N|N|N|||||LANGFORD, CHRISTOPHER; LANGFORD, CHRISTOPHER B|665.00 Circuit Court||LANGFORD|CHRISTOPHER|BLAKE||Defendant|292015CF003776000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|03/15/2015|CLOSED|04/14/2015|M|2032 CLARICE CIR||TAMPA|FL|33619|White|12/28/1964|1|F3|806131B4|806131B4-CRMS3050 (FT) CRIMINAL MISCHIEF $1000 OR MORE SUBSEQUENT OFFENSE|02/19/2015|ADJG|NT - ADJUDGED GUILTY|04/14/2015|||L521102644680|FL|N||||||N|N|N|N|||||LANGFORD, CHRISTOPHER; LANGFORD, CHRISTOPHER B|665.00 Circuit Court||LANGFORD|CHRISTOPHER|BLAKE||Defendant|292015CF009195000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|06/25/2015|CLOSED|08/06/2015|M|2032 CLARICE CIR||TAMPA|FL|33619|White|12/28/1964|3|CO|092737D3|092737D3-HCOR0033 (CN) PUBLIC CONSUMPTION NEAR PREMISES|06/25/2015|ADJG|NT - ADJUDGED GUILTY|08/06/2015|||L521102644680|FL|N||||||N|N|N|N|||||LANGFORD, CHRISTOPHER; LANGFORD, CHRISTOPHER B|387.00 Circuit Court||LANGFORD|CHRISTOPHER|BLAKE||Defendant|292015CF009195000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|06/25/2015|CLOSED|08/06/2015|M|2032 CLARICE CIR||TAMPA|FL|33619|White|12/28/1964|1|F3|8380211A3B|8380211A3B-BRIB2132 (FT) CORRUPTION BY THREAT AGAINST PUBLIC SERVANT|06/25/2015|NTNOLP|NT - NOLLE PROSSED|08/06/2015|||L521102644680|FL|N||||||N|N|N|N|||||LANGFORD, CHRISTOPHER; LANGFORD, CHRISTOPHER B|387.00 Circuit Court||LANGFORD|CHRISTOPHER|BLAKE||Defendant|292015CF009195000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|06/25/2015|CLOSED|08/06/2015|M|2032 CLARICE CIR||TAMPA|FL|33619|White|12/28/1964|2|M2|856.011|856011-MISC0018 (MS) DISORDERLY INTOXICATION|06/25/2015|ADJG|NT - ADJUDGED GUILTY|08/06/2015|||L521102644680|FL|N||||||N|N|N|N|||||LANGFORD, CHRISTOPHER; LANGFORD, CHRISTOPHER B|387.00 Circuit Court||LANGFORD|CHRISTOPHER|BLAKE||Defendant|292015CF018361000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|12/23/2015|CLOSED|01/13/2016|M|2032 CLARICE CIR||TAMPA|FL|33619|White|12/28/1964|1|F2|7840451A2|7840451A2-BATT5000 (FS) AGGRAVATED BATTERY DEADLY WEAPON|12/22/2015|NTLOR|NT - LETTER OF RELEASE|01/13/2016|||L521102644680|FL|N||||||N|N|N|N|||||LANGFORD, CHRISTOPHER; LANGFORD, CHRISTOPHER B| Circuit Court||LANGFORD|CHRISTOPHER|BLAKE||Defendant|292015CF018361000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|12/23/2015|CLOSED|01/13/2016|M|2032 CLARICE CIR||TAMPA|FL|33619|White|12/28/1964|2|F2|7840451A2|7840451A2-BATT5000 (FS) AGGRAVATED BATTERY DEADLY WEAPON|12/22/2015|NTLOR|NT - LETTER OF RELEASE|01/13/2016|||L521102644680|FL|N||||||N|N|N|N|||||LANGFORD, CHRISTOPHER; LANGFORD, CHRISTOPHER B| Circuit Court||LANGFORD|CHRISTOPHER|BLAKE||Defendant|292016CF005276000AHC|A4ZI8WE|FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|04/14/2016|CLOSED|06/08/2016|M|2032 CLARICE CIR||TAMPA|FL|33619|White|12/28/1964|2|M2|322.34(2)a|322342A-TRAF6075 (MS) DRIVING WITH LICENSE CANC SUSP OR REVOKED|01/13/2016|ADJG|NT - ADJUDGED GUILTY|06/08/2016|FLORIDA HIGHWAY PATROL|CRESCENZI, TARA|L521102644680|FL|N||||||N|N|N|N|EWEW76|FL|||LANGFORD, CHRISTOPHER; LANGFORD, CHRISTOPHER B|665.00 Circuit Court||LANGFORD|CHRISTOPHER|BLAKE||Defendant|292016CF005276000AHC|A4ZI8XE|FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|04/14/2016|CLOSED|06/08/2016|M|2032 CLARICE CIR||TAMPA|FL|33619|White|12/28/1964|1|F3|316.27(2)A|3160272A - TRAF2015 (FT) LEAVING THE SCENE OF A CRASH WITH INJURY|01/13/2016|ADJG|NT - ADJUDGED GUILTY|06/08/2016|FLORIDA HIGHWAY PATROL|CRESCENZI, TARA|L521102644680|FL|N||||||N|N|N|N|EWEW76|FL|||LANGFORD, CHRISTOPHER; LANGFORD, CHRISTOPHER B|665.00 Circuit Court||LANGFORD|CHRISTOPHER|BLAKE||Defendant|292017CF009667000AHC|A8205IE|FELONY OTHER FELONY|E|Kiser, Mark D|06/27/2017|Close of ReOpen|02/13/2018|M|2032 CLARICE CIR||TAMPA|FL|33610|White|12/28/1964|1|F3|322.34(5)|322345-TRAF6078 (FT) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDER|06/27/2017|ADJG|NT - ADJUDGED GUILTY|02/13/2018|Hillsborough County Sheriff's Office|MAHONEY, DAVID|L521102644680|FL|N||||||N|N|N|N|EWEW76|FL|||LANGFORD, CHRISTOPHER; LANGFORD, CHRISTOPHER B|3212.00 Circuit Court||LANGFORD|CHRISTOPHER|BLAKE||Defendant|292017CF009667000AHC|A8205IE|FELONY OTHER FELONY|E|Kiser, Mark D|06/27/2017|Close of ReOpen|02/13/2018|M|2032 CLARICE CIR||TAMPA|FL|33610|White|12/28/1964|1|F3|322.34(5)|322345-TRAF6078 (FT) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDER|06/27/2017|ADJG|NT - ADJUDGED GUILTY|08/10/2017|Hillsborough County Sheriff's Office|MAHONEY, DAVID|L521102644680|FL|N||||||N|N|N|N|EWEW76|FL|||LANGFORD, CHRISTOPHER; LANGFORD, CHRISTOPHER B|3212.00 Circuit Court||LANGFORD|CHRISTOPHER|BLAKE||Defendant|292017CF009667000AHC|A850ZNE|FELONY OTHER FELONY|E|Kiser, Mark D|06/27/2017|Close of ReOpen|02/13/2018|M|2032 CLARICE CIR||TAMPA|FL|33610|White|12/28/1964|2|M2|316.193(1)|3161931-TRAF1012 (MS) DRIVING UNDER THE INFLUENCE|06/27/2017|ADJG|NT - ADJUDGED GUILTY|02/13/2018|Hillsborough County Sheriff's Office|BARFIELD-CRAIG, CHRISTOPHER|L521102644680|FL|N||||||N|N|N|N|EWEW76|FL|||LANGFORD, CHRISTOPHER; LANGFORD, CHRISTOPHER B|3212.00 Circuit Court||LANGFORD|CHRISTOPHER|BLAKE||Defendant|292017CF009667000AHC|A850ZNE|FELONY OTHER FELONY|E|Kiser, Mark D|06/27/2017|Close of ReOpen|02/13/2018|M|2032 CLARICE CIR||TAMPA|FL|33610|White|12/28/1964|2|M2|316.193(1)|3161931-TRAF1012 (MS) DRIVING UNDER THE INFLUENCE|06/27/2017|ADJG|NT - ADJUDGED GUILTY|08/10/2017|Hillsborough County Sheriff's Office|BARFIELD-CRAIG, CHRISTOPHER|L521102644680|FL|N||||||N|N|N|N|EWEW76|FL|||LANGFORD, CHRISTOPHER; LANGFORD, CHRISTOPHER B|3212.00 Circuit Court||LANGFORD|CHRISTOPHER|BLAKE||Defendant|292017CF009667000AHC|A81XFKE|FELONY OTHER FELONY|E|Kiser, Mark D|06/27/2017|Close of ReOpen|02/13/2018|M|2032 CLARICE CIR||TAMPA|FL|33610|White|12/28/1964|3|M1|316193(9)1|31619391-TRAF1076 (MF) REFUSAL TO SUBMIT TO TESTING|06/27/2017|ADJG|NT - ADJUDGED GUILTY|02/13/2018|Hillsborough County Sheriff's Office|BARFIELD-CRAIG, CHRISTOPHER|L521102644680|FL|N||||||N|N|N|N|EWEW76|FL|||LANGFORD, CHRISTOPHER; LANGFORD, CHRISTOPHER B|3212.00 Circuit Court||LANGFORD|CHRISTOPHER|BLAKE||Defendant|292017CF009667000AHC|A81XFKE|FELONY OTHER FELONY|E|Kiser, Mark D|06/27/2017|Close of ReOpen|02/13/2018|M|2032 CLARICE CIR||TAMPA|FL|33610|White|12/28/1964|3|M1|316193(9)1|31619391-TRAF1076 (MF) REFUSAL TO SUBMIT TO TESTING|06/27/2017|ADJG|NT - ADJUDGED GUILTY|08/10/2017|Hillsborough County Sheriff's Office|BARFIELD-CRAIG, CHRISTOPHER|L521102644680|FL|N||||||N|N|N|N|EWEW76|FL|||LANGFORD, CHRISTOPHER; LANGFORD, CHRISTOPHER B|3212.00 Circuit Court||LANGFORD|CHRISTOPHER|BLAKE||Defendant|292019CF012967000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|09/13/2019|CLOSED|09/25/2019|M|2032 CLARICE CIRCLE||TAMPA|FL|33619|White|12/28/1964|2|F3|843.01|84301-COPS2002 (FT) RESISTING OFFICER WITH VIOLENCE|09/12/2019|REDU|REDUCED TO COUNTY COURT|09/25/2019|||L521102644680|FL|N||||||N|N|N|N|||||LANGFORD, CHRISTOPHER; LANGFORD, CHRISTOPHER B| Circuit Court||LANGFORD|CHRISTOPHER|BLAKE||Defendant|292019CF012967000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|09/13/2019|CLOSED|09/25/2019|M|2032 CLARICE CIRCLE||TAMPA|FL|33619|White|12/28/1964|1|M1|784.03(1)|784031 - BATT1103 (MF) BATTERY|09/12/2019|REDU|REDUCED TO COUNTY COURT|09/25/2019|||L521102644680|FL|N||||||N|N|N|N|||||LANGFORD, CHRISTOPHER; LANGFORD, CHRISTOPHER B| Circuit Court||LANGFORD|CLINTON|LEE||Defendant|292011CF002582000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|02/18/2011|CLOSED|02/25/2011|M|600 S BETTY LANE APT T||CLEARWATER|FL|33765-|White|09/10/1981|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|02/17/2011|REDU|REDUCED TO COUNTY COURT|02/25/2011|||L521112813300|FL|N||||||N|N|N|N|||||| Circuit Court||LANGFORD|DANIEL|WILLIAM||Defendant|292017CF010104000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|07/05/2017|CLOSED|07/13/2017|M|12130 41 HW S # 62||GIBSONTON|FL|33534|White|03/22/1975|1|F3|8120142C6|8120142C6-THEF2201 (FT) GRAND THEFT MOTOR VEHICLE|06/04/2017|REDU|REDUCED TO COUNTY COURT|07/13/2017|||L521179751020|FL|N||||||N|N|N|N|||||| Circuit Court||LANGFORD|DAVID|WARNER||Defendant|291989CF018275000BHC||FELONY BURGLARY|E||11/07/1989|CLOSED|11/19/1990|M|607 ECHO DR N||BRANDON|FL|33511-|White|04/04/1972|4|M1|84302|84302 OBST/OPPOS AN OFFICER W/O VIO|11/06/1989|CJUSI|CONVJUVENILE SANCTIONS IMPOSED|04/03/1990|||C51617972124|FL|N||||||N|N|N|N|||||| Circuit Court||LANGFORD|DAVID|WARNER||Defendant|291989CF018275000BHC||FELONY BURGLARY|E||11/07/1989|CLOSED|11/19/1990|M|607 ECHO DR N||BRANDON|FL|33511-|White|04/04/1972|3|M1|78407|SEE DOCKET OR CASE FILE FOR CHARGES|11/06/1989|CJUSI|CONVJUVENILE SANCTIONS IMPOSED|04/03/1990|||C51617972124|FL|N||||||N|N|N|N|||||| Circuit Court||LANGFORD|DAVID|WARNER||Defendant|291989CF018275000BHC||FELONY BURGLARY|E||11/07/1989|CLOSED|11/19/1990|M|607 ECHO DR N||BRANDON|FL|33511-|White|04/04/1972|2|F3|81006|81006 POSSESS BURGLARY TOOLS|11/06/1989|NOLP|NOLLE PROSSED|02/28/1990|||C51617972124|FL|N||||||N|N|N|N|||||| Circuit Court||LANGFORD|DAVID|WARNER||Defendant|291989CF018275000BHC||FELONY BURGLARY|E||11/07/1989|CLOSED|11/19/1990|M|607 ECHO DR N||BRANDON|FL|33511-|White|04/04/1972|1|F2|810021|810021 ARMED BURGLARY OF A DWELLING |11/06/1989|CJUSI|CONVJUVENILE SANCTIONS IMPOSED|04/03/1990|||C51617972124|FL|N||||||N|N|N|N|||||| Circuit Court||LANGFORD|DAVID|WARNER||Defendant|291990CF011280000AHC||FELONY DRUG OFFENSE|E||07/20/1990|CLOSED|11/19/1990|M|607 ECHO DR N||BRANDON|FL|33511-|White|04/04/1972|1|F3|893131F|893131F POSSESSION|07/18/1990|NTDISM|NT - DISMISSED|11/19/1990|||C51617972124|FL|N||||||N|N|N|N|||||| Circuit Court||LANGFORD|DAVID|WARNER||Defendant|291990CF011280000AHC||FELONY DRUG OFFENSE|E||07/20/1990|CLOSED|11/19/1990|M|607 ECHO DR N||BRANDON|FL|33511-|White|04/04/1972|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|07/18/1990|NTDISM|NT - DISMISSED|11/19/1990|||C51617972124|FL|N||||||N|N|N|N|||||| Circuit Court||LANGFORD|DAVID|WARNER||Defendant|292004CF007255000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|04/16/2004|CLOSED|05/20/2004|M|607 ECHO DR N||BRANDON|FL|33511-|White|04/04/1972|1|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|04/16/2004|NTLOR|NT - LETTER OF RELEASE|05/21/2004|||C51617972124|FL|N||||||N|N|N|N|||||| Circuit Court||LANGFORD|DONALD|JOSEPH||Defendant|292013CF001355000AHC||FELONY OTHER FELONY|D|Green, G Gregory|01/26/2013|Close of ReOpen|10/28/2015|M|3678 CENTRAL AVE||ALTURAS|FL|33820|White|08/05/1956|1|F2|84701354A|84701354A TRAVELING TO MEET MINOR AFTER USING COMP SERVI|01/26/2013|ADJG|NT - ADJUDGED GUILTY|11/01/2013|||L521190562850|FL|N||||||N|N|N|N||||||707.00 Circuit Court||LANGFORD|DONALD|JOSEPH||Defendant|292013CF001355000AHC||FELONY OTHER FELONY|D|Green, G Gregory|01/26/2013|Close of ReOpen|10/28/2015|M|3678 CENTRAL AVE||ALTURAS|FL|33820|White|08/05/1956|2|F3|84701353A|84701353A USE OF COMPUTER SERVICES OR DEVICES TO SOLICIT|01/26/2013|ADJG|NT - ADJUDGED GUILTY|11/01/2013|||L521190562850|FL|N||||||N|N|N|N||||||707.00 Circuit Court||LANGFORD|GARY|A||Defendant|292003CF014609000AHC||FELONY CRIMES AGAINST A PERSON|E|Fuente, William|08/25/2003|CLOSED|11/30/2005|M|13324 2ND ST E||MADIERA BCH|FL|33708|White|03/06/1971|1|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|08/25/2003|ADJG|NT - ADJUDGED GUILTY|11/23/2005|||L521281710860|FL|N||||261.00||N|N|N|N|||||LANGFORD, GARY|472.00 Circuit Court||LANGFORD|GARY|A||Defendant|292004CF001978000AHC||FELONY CRIMES AGAINST A PERSON|E|Fuente, William|02/01/2004|Close of ReOpen|01/25/2006|M|13324 2ND ST E||MADIERA BCH|FL|33708|White|03/06/1971|1|F3|78407|78407 BATTERY ON A LAW ENFORCEMENT OFFICER|02/01/2004|ADJG|NT - ADJUDGED GUILTY|11/23/2005|||L521281710860|FL|N||||411.00||N|N|N|N|||||LANGFORD, GARY|320.00 Circuit Court||LANGFORD|GARY|A||Defendant|292004CF001978000AHC||FELONY CRIMES AGAINST A PERSON|E|Fuente, William|02/01/2004|Close of ReOpen|01/25/2006|M|13324 2ND ST E||MADIERA BCH|FL|33708|White|03/06/1971|2|F3|843.01|843.01 OBSTRUCTING OR OPPOSING AN OFFICER WITH VIOLEN|02/01/2004|ADJG|NT - ADJUDGED GUILTY|11/23/2005|||L521281710860|FL|N||||411.00||N|N|N|N|||||LANGFORD, GARY|320.00 Circuit Court||LANGFORD|GERALD|WALLACE||Defendant|291997CF006466000AHC||FELONY DRUG OFFENSE|Y|Corvo, Vivian T|04/29/1997|Close of ReOpen|09/17/1998|M|505 E CAROLINA||PLANT CITY|FL|33566|White|09/21/1952|1|F3|893136A|893136A POSSESSION|04/28/1997|NONE|NONE|01/23/2000|||L52129952341|FL|N||||||N|N|N|N|||||LANGFORD, GERALD W| Circuit Court||LANGFORD|GERALD|WALLACE||Defendant|291997CF006466000AHC||FELONY DRUG OFFENSE|Y|Corvo, Vivian T|04/29/1997|Close of ReOpen|09/17/1998|M|505 E CAROLINA||PLANT CITY|FL|33566|White|09/21/1952|1|F3|893136A|893136A POSSESSION|04/28/1997|ADJG|NT - ADJUDGED GUILTY|07/15/1997|||L52129952341|FL|N||||||N|N|N|N|||||LANGFORD, GERALD W| Circuit Court||LANGFORD|GERALD|WALLACE||Defendant|291998CF019412000AHC||FELONY CRIMES AGAINST A PERSON|Y|Pomponio, Denise A|11/06/1998|Close of ReOpen|02/02/2000|M|505 E CAROLINA||PLANT CITY|FL|33566|White|09/21/1952|1|F3|322345|SEE DOCKET OR CASE FILE FOR CHARGES|05/26/1998|ADJG|NT - ADJUDGED GUILTY|01/26/1999|||L52129952341|FL|N||||313.00|04/13/2000|N|N|N|N|||||LANGFORD, GERALD W| Circuit Court||LANGFORD|HERBERT|LEROY||Defendant|291983CF012690000AHC||RECREATED CRIMINAL CASE||Judge, Senior|10/23/1983|CLOSED|07/06/2020|N|PAYMENT INDEX CARD PROJECT||TAMPA|FL|33601|Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|10/03/1983||||||||N||||||N|N|N|N|||||| Circuit Court||LANGFORD|JAMES|EDWARD|III|Defendant|291988CF003198000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|03/06/1988|CLOSED|03/27/2020|M|5234 LIME AVE||SEFFNER|FL|33584|White|03/17/1969|1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|03/06/1988||||||L521445690970|FL|N||||||N|N|N|N|||||LANGFORD, JAMES EDWARD| Circuit Court||LANGFORD|JAMES|EDWARD|III|Defendant|291988CF009692000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|07/03/1988|CLOSED|04/07/2020|M|5234 LIME AVE||SEFFNER|FL|33584|White|03/17/1969|1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|07/03/1988||||||L521445690970|FL|N||||||N|N|N|N|||||LANGFORD, JAMES EDWARD| Circuit Court||LANGFORD|JAMES|EDWARD|Jr|Defendant|292000CF011122000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|07/01/2000|Close of ReOpen|09/22/2006|M|5701 BROADWAY AV E||TAMPA|FL|33619-|White|08/04/1950|2|M1|806131B2|806131B2 CRIMINAL MISCHIEF MORE THAN $200 LESS THAN $1k|06/21/2000|ADJG|NT - ADJUDGED GUILTY|11/03/2000|||L521445502840|FL|N||||109.00|05/01/2001|N|N|N|N|||||LANGFORD, JAMES E; LANGFORD, JAMES EDWARD| Circuit Court||LANGFORD|JAMES|EDWARD|Jr|Defendant|292000CF011122000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|07/01/2000|Close of ReOpen|09/22/2006|M|5701 BROADWAY AV E||TAMPA|FL|33619-|White|08/04/1950|1|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|06/21/2000|ADJG|NT - ADJUDGED GUILTY|11/03/2000|||L521445502840|FL|N||||109.00|05/01/2001|N|N|N|N|||||LANGFORD, JAMES E; LANGFORD, JAMES EDWARD| Circuit Court||LANGFORD|JAMES|EDWARD|Jr|Defendant|292004CF003063000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|02/17/2004|Close of ReOpen|10/26/2004|M|5701 BROADWAY AV E||TAMPA|FL|33619-|White|08/04/1950|1|F1|784045|784045 AGG BATTERY GREAT BODILY HARM WITH A WEAP|02/16/2004|ADJG|NT - ADJUDGED GUILTY|10/26/2004|||L521445502840|FL|N||||318.47||N|N|N|N|||||LANGFORD, JAMES E; LANGFORD, JAMES EDWARD|495.53 Circuit Court||LANGFORD|JAMES|EDWARD|III|Defendant|292012CF016023000AHC||FELONY CRIMES AGAINST A PERSON|K|Heinrich, Walter R|11/06/2012|CLOSED|05/13/2014|M|6010 WILLIAMS RD||TAMPA|FL|33610|White|03/17/1969|2|M1|784031|784031 BATTERY|11/01/2012|NTNINF|NT - NO INFORMATION FILED|12/06/2012|||L521445690970|FL|N||||||N|N|N|N|||||LANGFORD, JAMES EDWARD|1329.00 Circuit Court||LANGFORD|JAMES|EDWARD|III|Defendant|292012CF016023000AHC||FELONY CRIMES AGAINST A PERSON|K|Heinrich, Walter R|11/06/2012|CLOSED|05/13/2014|M|6010 WILLIAMS RD||TAMPA|FL|33610|White|03/17/1969|1|F3|7840412A|7840412A DOMESTIC BATTERY BY STRANGULATION|11/01/2012|ADJG|NT - ADJUDGED GUILTY|12/17/2012|||L521445690970|FL|N||||||N|N|N|N|||||LANGFORD, JAMES EDWARD|1329.00 Circuit Court||LANGFORD|JAMES|EDWARD|III|Defendant|292012CF016023000AHC||FELONY CRIMES AGAINST A PERSON|K|Heinrich, Walter R|11/06/2012|CLOSED|05/13/2014|M|6010 WILLIAMS RD||TAMPA|FL|33610|White|03/17/1969|1|F3|7840412A|7840412A DOMESTIC BATTERY BY STRANGULATION|11/01/2012|ADJG|NT - ADJUDGED GUILTY|05/13/2014|||L521445690970|FL|N||||||N|N|N|N|||||LANGFORD, JAMES EDWARD|1329.00 Circuit Court||LANGFORD|JAMES|EDWARD|III|Defendant|292017CF006542000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|05/01/2017|CLOSED|06/14/2017|M|5234 LIME AVE||SEFFNER|FL|35584|White|03/17/1969|1|F3|784.03(2)|784032-BATT1007 (FT) BATTERY DOM VIOL 2ND OR SUBSEQUENT OFFENSE|04/30/2017|NTLOR|NT - LETTER OF RELEASE|06/14/2017|||L521445690970|FL|N||||||N|N|N|N|||||LANGFORD, JAMES EDWARD| Circuit Court||LANGFORD|JAMES|EDWARD|III|Defendant|292018CF005183000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|04/09/2018|CLOSED|03/13/2019|M|5234 LIME ST||SEFFNER|FL|33584|White|03/17/1969|1|F3|784.03(2)|784032-BATT1007 (FT) BATTERY DOM VIOL 2ND OR SUBSEQUENT OFFENSE|04/09/2018|ADJG|NT - ADJUDGED GUILTY|03/13/2019|||L521445690970|FL|N||||||N|N|N|N|||||LANGFORD, JAMES EDWARD|1041.00 Circuit Court||LANGFORD|JAMES|EDWARD|III|Defendant|292020CF008788000AHC||FELONY CRIMES AGAINST A PERSON|C|Nash, Christopher C.|07/30/2020|CLOSED|11/24/2020|M|5234 LIME AVE||SEFFNER|FL|35584|White|03/17/1969|1|F3|784.03(2)/741.28|784032 - DVST0002 (FT) BATTERY (SECOND OR SUBSEQUENT OFFENSE)|07/27/2020|ADJG|NT - ADJUDGED GUILTY|11/24/2020|||L521445690970|FL|N||||||N|N|N|N|||||LANGFORD, JAMES EDWARD|1041.00 Circuit Court||LANGFORD|JAMES|EDWARD|III|Defendant|292022CF002829000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|03/09/2022|CLOSED|04/07/2022|M|HOMELESS/100 FEET SOUTHEAST OF HARRIS PARKWAY PL/ BROADWAY AV||TAMPA|FL|33619|White|03/17/1969|1|F3|784.03(2)|784032-BATT1006 (FT) BATTERY SECOND OR SUBSEQUENT OFFENSE|03/07/2022|NTLOR|NT - LETTER OF RELEASE|04/07/2022|||L521445690970|FL|N||||||N|N|N|N|||||LANGFORD, JAMES EDWARD| Circuit Court||LANGFORD|JAMES|EDWARD|III|Defendant|292022CF003380000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|03/21/2022|CLOSED|04/06/2022|M|5234 LIME ST||SEFFNER|FL|33584|White|03/17/1969|2|F3|784.03(2)/741.28|784032 - DVST0002 (FT) BATTERY (SECOND OR SUBSEQUENT OFFENSE)|03/20/2022|NTLOR|NT - LETTER OF RELEASE|04/06/2022|||L521445690970|FL|N||||||N|N|N|N|||||LANGFORD, JAMES EDWARD| Circuit Court||LANGFORD|JAMES|EDWARD|III|Defendant|292022CF003380000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|03/21/2022|CLOSED|04/06/2022|M|5234 LIME ST||SEFFNER|FL|33584|White|03/17/1969|1|M1|741.29(6)|741296-MISC3000 (MF) VIOLATION OF PRETRIAL RELEASE CONDITION|03/20/2022|NTLOR|NT - LETTER OF RELEASE|04/06/2022|||L521445690970|FL|N||||||N|N|N|N|||||LANGFORD, JAMES EDWARD| Circuit Court||LANGFORD|JAMES|EDWARD|III|Defendant|292022CF008973000AHC||FELONY CRIMES AGAINST A PERSON|E|Kiser, Mark D|07/06/2022|Open|07/06/2022|M|5234 LIME AVE||SEFFNER|FL|33584|White|03/17/1969|1|F3|784.03(2)|784032-BATT1006 (FT) BATTERY SECOND OR SUBSEQUENT OFFENSE|05/28/2022||||||L521445690970|FL|N||||||N|N|N|N|||||LANGFORD, JAMES EDWARD|50.00 Circuit Court||LANGFORD|JAMIE|SUE||Defendant|292000CF012366000AHC||FELONY CRIMES AGAINST A PERSON|H|Timmerman, Wayne S|07/21/2000|Close of ReOpen|10/20/2005|F|10006 SUMMERS RD||THONOTOSASSA|FL|33592|White|05/31/1982|1|F3|827.03(3)c|827.03(3)c CHILD NEGLECT|07/21/2000|NOLP|NOLLE PROSSED|10/20/2005|||L521437826910|FL|N||||152.00||N|N|N|N|||||HOLLINGSWORTH, JAMIE L|282.00 Circuit Court||LANGFORD|JAMIE|SUE||Defendant|292005CF002092000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|01/31/2005|CLOSED|06/30/2006|F|10006 SUMMERS RD||THONOTOSASSA|FL|33592|White|05/31/1982|2|F3|893137A9|893137A9 OBTAINING CONTROLLED SUBSTANCE BY FRAUD|11/06/2004|ADJG|NT - ADJUDGED GUILTY|06/30/2006|||L521437826910|FL|N||||||N|N|N|N|||||HOLLINGSWORTH, JAMIE L|946.77 Circuit Court||LANGFORD|JAMIE|SUE||Defendant|292005CF002092000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|01/31/2005|CLOSED|06/30/2006|F|10006 SUMMERS RD||THONOTOSASSA|FL|33592|White|05/31/1982|1|F3|893137A9|893137A9 OBTAINING CONTROLLED SUBSTANCE BY FRAUD|11/06/2004|ADJG|NT - ADJUDGED GUILTY|06/30/2006|||L521437826910|FL|N||||||N|N|N|N|||||HOLLINGSWORTH, JAMIE L|946.77 Circuit Court||LANGFORD|JAMIE|SUE||Defendant|292005CF016341000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|08/21/2005|Close of ReOpen|12/19/2007|F|10006 SUMMERS RD||THONOTOSASSA|FL|33592|White|05/31/1982|3|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|08/20/2005|ADJG|NT - ADJUDGED GUILTY|06/30/2006|||L521437826910|FL|N||||||N|N|N|N|||||HOLLINGSWORTH, JAMIE L|52980.00 Circuit Court||LANGFORD|JAMIE|SUE||Defendant|292005CF016341000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|08/21/2005|Close of ReOpen|12/19/2007|F|10006 SUMMERS RD||THONOTOSASSA|FL|33592|White|05/31/1982|4|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|08/20/2005|ADJG|NT - ADJUDGED GUILTY|06/30/2006|||L521437826910|FL|N||||||N|N|N|N|||||HOLLINGSWORTH, JAMIE L|52980.00 Circuit Court||LANGFORD|JAMIE|SUE||Defendant|292005CF016341000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|08/21/2005|Close of ReOpen|12/19/2007|F|10006 SUMMERS RD||THONOTOSASSA|FL|33592|White|05/31/1982|2|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|08/20/2005|ADJG|NT - ADJUDGED GUILTY|06/30/2006|||L521437826910|FL|N||||||N|N|N|N|||||HOLLINGSWORTH, JAMIE L|52980.00 Circuit Court||LANGFORD|JAMIE|SUE||Defendant|292005CF016341000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|08/21/2005|Close of ReOpen|12/19/2007|F|10006 SUMMERS RD||THONOTOSASSA|FL|33592|White|05/31/1982|1|F1|8931351C1A|8931351C1A TRAFFICKING IN ILLEGAL DRUGS 4 TO 14 GRAMS|08/20/2005|ADJG|NT - ADJUDGED GUILTY|06/30/2006|||L521437826910|FL|N||||||N|N|N|N|||||HOLLINGSWORTH, JAMIE L|52980.00 Circuit Court||LANGFORD|JAMIE|SUE||Defendant|292009CF013811000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|08/11/2009|Close of ReOpen|04/21/2010|F|10006 SUMMERS RD||THONOTOSASSA|FL|33592|White|05/31/1982|1|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|08/11/2009|NTAW|NT - ADJUDICATION WITHHELD|01/19/2010|||L521437826910|FL|N||||25.83||N|N|N|N|||||HOLLINGSWORTH, JAMIE L|439.17 Circuit Court||LANGFORD|JOHN|DAVID|Jr|Defendant|291996CF008521000AHC||FELONY OTHER FELONY|F||06/06/1996|CLOSED|01/23/2000|M|`|1112 SWILLEY RD W|PLANT CITY|FL|33567|White|08/13/1963|1|NN|2|2 ENTRY OF FINAL JUDGMENT|06/06/1996||||||L52146463293|FL|N||||||N|N|N|N|||||| Circuit Court||LANGFORD|JONATHON|EUGENE||Defendant|292018CF012054000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|08/19/2018|CLOSED|09/25/2018|M|12430 TOUCHTON DR APT 110||TAMPA|FL|33617|White|10/06/1987|2|FP|8100212A|8100212A-BURG0004 (FP) BURGLARY OF CONVEYANCE WITH ASSAULT OR BATTERY|08/18/2018|NTNINF|NT - NO INFORMATION FILED|09/25/2018|||L521425873660|FL|N||||||N|N|N|N|||||LANGFORD, JONATHAN E; LANGFORD, JONATHAN EUGENE| Circuit Court||LANGFORD|JONATHON|EUGENE||Defendant|292018CF012054000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|08/19/2018|CLOSED|09/25/2018|M|12430 TOUCHTON DR APT 110||TAMPA|FL|33617|White|10/06/1987|1|F3|784031A|784031A-BATT1001 (FT) BATTERY (VICTIM OVER 65)|08/18/2018|REDU|REDUCED TO COUNTY COURT|09/25/2018|||L521425873660|FL|N||||||N|N|N|N|||||LANGFORD, JONATHAN E; LANGFORD, JONATHAN EUGENE| Circuit Court||LANGFORD|JUSTIN|BLAKE||Defendant|292013CF013812000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|09/29/2013|CLOSED|09/19/2017|M|2032 CLARICE CR||TAMPA|FL|33619|White|08/07/1994|1|F3|843.01|843.01 OBSTRUCTING OR OPPOSING AN OFFICER WITH VIOLEN|09/29/2013|ADJG|NT - ADJUDGED GUILTY|09/19/2017|||L521422942870|FL|N||||1336.20|12/09/2021|N|N|N|N|||||CHUM, CHUM; DEEZ NUTZ, DEEZ NUTZ; LANGFORD, CHUM; LANGFORD, DEEZ NUTZ| Circuit Court||LANGFORD|JUSTIN|BLAKE||Defendant|292013CF013812000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|09/29/2013|CLOSED|09/19/2017|M|2032 CLARICE CR||TAMPA|FL|33619|White|08/07/1994|3|M2|8120143A|8120143A PETIT THEFT ($100 OR LESS)|09/29/2013|NTAW|NT - ADJUDICATION WITHHELD|12/02/2013|||L521422942870|FL|N||||1336.20|12/09/2021|N|N|N|N|||||CHUM, CHUM; DEEZ NUTZ, DEEZ NUTZ; LANGFORD, CHUM; LANGFORD, DEEZ NUTZ| Circuit Court||LANGFORD|JUSTIN|BLAKE||Defendant|292013CF013812000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|09/29/2013|CLOSED|09/19/2017|M|2032 CLARICE CR||TAMPA|FL|33619|White|08/07/1994|1|F3|843.01|843.01 OBSTRUCTING OR OPPOSING AN OFFICER WITH VIOLEN|09/29/2013|ADJG|NT - ADJUDGED GUILTY|06/02/2014|||L521422942870|FL|N||||1336.20|12/09/2021|N|N|N|N|||||CHUM, CHUM; DEEZ NUTZ, DEEZ NUTZ; LANGFORD, CHUM; LANGFORD, DEEZ NUTZ| Circuit Court||LANGFORD|JUSTIN|BLAKE||Defendant|292013CF013812000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|09/29/2013|CLOSED|09/19/2017|M|2032 CLARICE CR||TAMPA|FL|33619|White|08/07/1994|1|F3|843.01|843.01 OBSTRUCTING OR OPPOSING AN OFFICER WITH VIOLEN|09/29/2013|NTAW|NT - ADJUDICATION WITHHELD|12/02/2013|||L521422942870|FL|N||||1336.20|12/09/2021|N|N|N|N|||||CHUM, CHUM; DEEZ NUTZ, DEEZ NUTZ; LANGFORD, CHUM; LANGFORD, DEEZ NUTZ| Circuit Court||LANGFORD|JUSTIN|BLAKE||Defendant|292013CF013812000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|09/29/2013|CLOSED|09/19/2017|M|2032 CLARICE CR||TAMPA|FL|33619|White|08/07/1994|2|F3|784031A|784031A BATTERY ON A LAW ENFORCEMENT OFFICER|09/29/2013|ADJG|NT - ADJUDGED GUILTY|09/19/2017|||L521422942870|FL|N||||1336.20|12/09/2021|N|N|N|N|||||CHUM, CHUM; DEEZ NUTZ, DEEZ NUTZ; LANGFORD, CHUM; LANGFORD, DEEZ NUTZ| Circuit Court||LANGFORD|JUSTIN|BLAKE||Defendant|292013CF013812000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|09/29/2013|CLOSED|09/19/2017|M|2032 CLARICE CR||TAMPA|FL|33619|White|08/07/1994|2|F3|784031A|784031A BATTERY ON A LAW ENFORCEMENT OFFICER|09/29/2013|ADJG|NT - ADJUDGED GUILTY|06/02/2014|||L521422942870|FL|N||||1336.20|12/09/2021|N|N|N|N|||||CHUM, CHUM; DEEZ NUTZ, DEEZ NUTZ; LANGFORD, CHUM; LANGFORD, DEEZ NUTZ| Circuit Court||LANGFORD|JUSTIN|BLAKE||Defendant|292013CF013812000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|09/29/2013|CLOSED|09/19/2017|M|2032 CLARICE CR||TAMPA|FL|33619|White|08/07/1994|2|F3|784031A|784031A BATTERY ON A LAW ENFORCEMENT OFFICER|09/29/2013|NTAW|NT - ADJUDICATION WITHHELD|12/02/2013|||L521422942870|FL|N||||1336.20|12/09/2021|N|N|N|N|||||CHUM, CHUM; DEEZ NUTZ, DEEZ NUTZ; LANGFORD, CHUM; LANGFORD, DEEZ NUTZ| Circuit Court||LANGFORD|JUSTIN|BLAKE||Defendant|292014CF005332000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|04/14/2014|CLOSED|09/19/2017|M|2032 CLARICE CR||TAMPA|FL|33619|White|08/07/1994|5|M1|806131B2|806131B2-CRMS2000 (MF) CRIMINAL MISCHIEF $200 TO $1000|04/13/2014|NTNINF|NT - NO INFORMATION FILED|05/09/2014|||L521422942870|FL|N||||228.73||N|N|N|N|||||CHUM, CHUM; DEEZ NUTZ, DEEZ NUTZ; LANGFORD, CHUM; LANGFORD, DEEZ NUTZ|2036.27 Circuit Court||LANGFORD|JUSTIN|BLAKE||Defendant|292014CF005332000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|04/14/2014|CLOSED|09/19/2017|M|2032 CLARICE CR||TAMPA|FL|33619|White|08/07/1994|2|F3|9142212A|9142212A-TAMP2100 (FT) TAMPERING WITH A WITNESS|04/13/2014|NTNINF|NT - NO INFORMATION FILED|05/09/2014|||L521422942870|FL|N||||228.73||N|N|N|N|||||CHUM, CHUM; DEEZ NUTZ, DEEZ NUTZ; LANGFORD, CHUM; LANGFORD, DEEZ NUTZ|2036.27 Circuit Court||LANGFORD|JUSTIN|BLAKE||Defendant|292014CF005332000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|04/14/2014|CLOSED|09/19/2017|M|2032 CLARICE CR||TAMPA|FL|33619|White|08/07/1994|1|F3|784.03(2)|784032-BATT1007 (FT) BATTERY DOM VIOL 2ND OR SUBSEQUENT OFFENSE|04/13/2014|ADJG|NT - ADJUDGED GUILTY|06/02/2014|||L521422942870|FL|N||||228.73||N|N|N|N|||||CHUM, CHUM; DEEZ NUTZ, DEEZ NUTZ; LANGFORD, CHUM; LANGFORD, DEEZ NUTZ|2036.27 Circuit Court||LANGFORD|JUSTIN|BLAKE||Defendant|292014CF005332000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|04/14/2014|CLOSED|09/19/2017|M|2032 CLARICE CR||TAMPA|FL|33619|White|08/07/1994|1|F3|784.03(2)|784032-BATT1007 (FT) BATTERY DOM VIOL 2ND OR SUBSEQUENT OFFENSE|04/13/2014|ADJG|NT - ADJUDGED GUILTY|09/19/2017|||L521422942870|FL|N||||228.73||N|N|N|N|||||CHUM, CHUM; DEEZ NUTZ, DEEZ NUTZ; LANGFORD, CHUM; LANGFORD, DEEZ NUTZ|2036.27 Circuit Court||LANGFORD|JUSTIN|BLAKE||Defendant|292020CF000507000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|01/12/2020|CLOSED|03/10/2020|M|2032 CLARICE CR||TAMPA|FL|33619|White|08/07/1994|1|F2|790231|790231-WEAP7001 (FS) FELON CARRYING CONCEALED WEAPON|01/11/2020|ADJG|NT - ADJUDGED GUILTY|02/11/2020|||L521422942870|FL|N||||||N|N|N|N|||||CHUM, CHUM; DEEZ NUTZ, DEEZ NUTZ; LANGFORD, CHUM; LANGFORD, DEEZ NUTZ|689.00 Circuit Court||LANGFORD|JUSTIN|BLAKE||Defendant|292020CF005757000AHC||FELONY ROBBERY|F|Fernandez, Kimberly K|05/14/2020|CLOSED|10/13/2020|M|2032 CLARICE CR||TAMPA|FL|33619|White|08/07/1994|3|M1|784.03(1)|784031-BATT1100 (MF) BATTERY|05/13/2020|ADJG|NT - ADJUDGED GUILTY|10/13/2020|||L521422942870|FL|N||||57.00||N|N|N|N|||||CHUM, CHUM; DEEZ NUTZ, DEEZ NUTZ; LANGFORD, CHUM; LANGFORD, DEEZ NUTZ|1041.00 Circuit Court||LANGFORD|JUSTIN|BLAKE||Defendant|292020CF005757000AHC||FELONY ROBBERY|F|Fernandez, Kimberly K|05/14/2020|CLOSED|10/13/2020|M|2032 CLARICE CR||TAMPA|FL|33619|White|08/07/1994|2|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|05/13/2020|ADJG|NT - ADJUDGED GUILTY|10/13/2020|||L521422942870|FL|N||||57.00||N|N|N|N|||||CHUM, CHUM; DEEZ NUTZ, DEEZ NUTZ; LANGFORD, CHUM; LANGFORD, DEEZ NUTZ|1041.00 Circuit Court||LANGFORD|JUSTIN|BLAKE||Defendant|292020CF005757000AHC||FELONY ROBBERY|F|Fernandez, Kimberly K|05/14/2020|CLOSED|10/13/2020|M|2032 CLARICE CR||TAMPA|FL|33619|White|08/07/1994|1|F1|8121332B|8121332B-ROBB3001 (FF) CARJACKING|05/13/2020|ADJG|NT - ADJUDGED GUILTY|10/13/2020|||L521422942870|FL|N||||57.00||N|N|N|N|||||CHUM, CHUM; DEEZ NUTZ, DEEZ NUTZ; LANGFORD, CHUM; LANGFORD, DEEZ NUTZ|1041.00 Circuit Court||LANGFORD|LEIGHTON|ALEXANDER||Defendant|292001CF013204000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|08/28/2001|CLOSED|10/02/2001|M|9302 EAST MLK BLVD.|#1211|TAMPA|FL|33610|White|08/25/1977|1|F3|784081A|784081A BATTERY (VICTIM OVER 65)|08/27/2001|NTLOR|NT - LETTER OF RELEASE|10/03/2001|||L521521773050|FL|N||||||N|N|N|N|||||| Circuit Court||LANGFORD|LEROY|HERBERT||Defendant|291988CF006184000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|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||LANGFORD|MARIO|||Defendant|292006CF024526000AHC||FELONY THEFT FORGERY FRAUD|F|Timmerman, Wayne S|12/01/2006|CLOSED|04/09/2007|M|3903 SLIGH AVE W||TAMPA|FL|33614|Hispanic|03/23/1974|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|12/01/2006|NOLP|NOLLE PROSSED|11/13/2008|||L521550741031|FL|N||||242.00|09/30/2008|N|N|N|N|||||LANGFORD, MARIO JESUS| Circuit Court||LANGFORD|MARIO|||Defendant|292006CF024526000AHC||FELONY THEFT FORGERY FRAUD|F|Timmerman, Wayne S|12/01/2006|CLOSED|04/09/2007|M|3903 SLIGH AVE W||TAMPA|FL|33614|Hispanic|03/23/1974|2|F3|328.07(4)b|328.07(4)b POSSESSION OF VESSEL WITH ID NUMBER REMOVED|12/01/2006|NOLP|NOLLE PROSSED|11/13/2008|||L521550741031|FL|N||||242.00|09/30/2008|N|N|N|N|||||LANGFORD, MARIO JESUS| Circuit Court||LANGFORD|MARIO|||Defendant|292006CF024526000AHC||FELONY THEFT FORGERY FRAUD|F|Timmerman, Wayne S|12/01/2006|CLOSED|04/09/2007|M|3903 SLIGH AVE W||TAMPA|FL|33614|Hispanic|03/23/1974|3|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|12/01/2006|NOLP|NOLLE PROSSED|11/13/2008|||L521550741031|FL|N||||242.00|09/30/2008|N|N|N|N|||||LANGFORD, MARIO JESUS| Circuit Court||LANGFORD|MARIO|||Defendant|292006CF024526000AHC||FELONY THEFT FORGERY FRAUD|F|Timmerman, Wayne S|12/01/2006|CLOSED|04/09/2007|M|3903 SLIGH AVE W||TAMPA|FL|33614|Hispanic|03/23/1974|4|F3|319.33(1)d|319.33(1)d SELL OR POSSESS VEHICLE WITH ALTERED NUMBERS|12/01/2006|NTNINF|NT - NO INFORMATION FILED|12/28/2006|||L521550741031|FL|N||||242.00|09/30/2008|N|N|N|N|||||LANGFORD, MARIO JESUS| Circuit Court||LANGFORD|MARIO|||Defendant|292006CF024916000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|12/07/2006|CLOSED|01/02/2007|M|3903 SLIGH AVE W||TAMPA|FL|33614|Hispanic|03/23/1974|2|F3|328.07(4)b|328.07(4)b POSSESSION OF VESSEL WITH ID NUMBER REMOVED|12/01/2006|CONS|CONSOLIDATED CASE|01/02/2007|||L521550741031|FL|N||||||N|N|N|N|||||LANGFORD, MARIO JESUS| Circuit Court||LANGFORD|MARIO|||Defendant|292006CF024916000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|12/07/2006|CLOSED|01/02/2007|M|3903 SLIGH AVE W||TAMPA|FL|33614|Hispanic|03/23/1974|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|12/01/2006|CONS|CONSOLIDATED CASE|01/02/2007|||L521550741031|FL|N||||||N|N|N|N|||||LANGFORD, MARIO JESUS| Circuit Court||LANGFORD|MEREDITH|H||Defendant|292014CF000206000AHC||FELONY CRIMES AGAINST A PERSON|A|Campbell, Lisa D|01/06/2014|CLOSED|06/19/2014|M|112 BELSWANS LANE||HEMEL HEMPSTEAD|FL|00000|White|01/05/1963|2|M1|784031|784031 BATTERY DOMESTIC VIOLENCE|01/03/2014|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|09/01/2015|||H4223084|FL|N||||212.00|02/04/2015|N|N|N|N|||||| Circuit Court||LANGFORD|MEREDITH|H||Defendant|292014CF000206000AHC||FELONY CRIMES AGAINST A PERSON|A|Campbell, Lisa D|01/06/2014|CLOSED|06/19/2014|M|112 BELSWANS LANE||HEMEL HEMPSTEAD|FL|00000|White|01/05/1963|1|F3|9142212A|9142212A TAMPERING WITH A WITNESS|01/03/2014|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|09/01/2015|||H4223084|FL|N||||212.00|02/04/2015|N|N|N|N|||||| Circuit Court||LANGFORD|MERVIN|RANDAL||Defendant|292002CF010453000AHC||FELONY OTHER FELONY|F|Tharpe, Chet A.|06/30/2002|Close of ReOpen|05/21/2003|M| HC1 BOX420||OLDTOWN|FL|32680-|White|08/25/1975|2|M2|31619312A|31619312A DUI|06/30/2002|ADJG|NT - ADJUDGED GUILTY|11/18/2002|||L521556753050|FL|N||||1241.00||N|N|N|N||||||180.00 Circuit Court||LANGFORD|MERVIN|RANDAL||Defendant|292002CF010453000AHC||FELONY OTHER FELONY|F|Tharpe, Chet A.|06/30/2002|Close of ReOpen|05/21/2003|M| HC1 BOX420||OLDTOWN|FL|32680-|White|08/25/1975|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|06/30/2002|ADJG|NT - ADJUDGED GUILTY|11/18/2002|||L521556753050|FL|N||||1241.00||N|N|N|N||||||180.00 Circuit Court||LANGFORD|MICHAEL|LEE||Defendant|292004CF004876000AHC||FELONY DRUG OFFENSE|B|Behnke, Debra|03/13/2004|CLOSED|07/27/2004|M|6056 GOLF AND SEA BLVD||APOLLO BEACH|FL|33572|White|11/07/1970|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|02/28/2004|ADJG|NT - ADJUDGED GUILTY|09/13/2006|||L521552704070|FL|N||||||N|N|N|N|||||LANGFORD, MICHAEL LEE; LANGFORD, MICHEAL LEE|457.00 Circuit Court||LANGFORD|MICHAEL|LEE||Defendant|292004CF004876000AHC||FELONY DRUG OFFENSE|B|Behnke, Debra|03/13/2004|CLOSED|07/27/2004|M|6056 GOLF AND SEA BLVD||APOLLO BEACH|FL|33572|White|11/07/1970|1|F2|893131A|893131A DELIVERY OF COCAINE|02/28/2004|ADJG|NT - ADJUDGED GUILTY|09/13/2006|||L521552704070|FL|N||||||N|N|N|N|||||LANGFORD, MICHAEL LEE; LANGFORD, MICHEAL LEE|457.00 Circuit Court||LANGFORD|MICHAEL|LEE||Defendant|292004CF011110000AHC||FELONY THEFT FORGERY FRAUD|B|Behnke, Debra|06/11/2004|Close of ReOpen|09/13/2006|M|6056 GOLF AND SEA BLVD||APOLLO BEACH|FL|33572|White|11/07/1970|1|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|05/08/2004|ADJG|NT - ADJUDGED GUILTY|09/13/2006|||L521552704070|FL|N||||||N|N|N|N|||||LANGFORD, MICHAEL LEE; LANGFORD, MICHEAL LEE|417.00 Circuit Court||LANGFORD|PHILLIP|WAYNE|Jr|Defendant|292011CF006639000AHC||FELONY CRIMES AGAINST A PERSON|A|Campbell, Lisa D|05/01/2011|Close of ReOpen|06/16/2014|M|517 W IDLEWILD AVE - #5||TAMPA|FL|33604|Black|03/12/1979|1|F3|784.041(1)|784.041(1) FELONY BATTERY|05/01/2011|NTAW|NT - ADJUDICATION WITHHELD|09/08/2011|||L521679790920|FL|N||||185.25|05/06/2014|N|N|N|N|||||| Circuit Court||LANGFORD|RICHARD|LEE||Defendant|292008CF019531000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|10/03/2008|CLOSED|01/12/2009|M|17016 CRAWLEY ROAD||ODESSA|FL|33556|White|10/24/1950|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|05/23/2007|NTLOR|NT - LETTER OF RELEASE|01/12/2009|||L521752503840|FL|N||||||N|N|N|N|||||| Circuit Court||LANGFORD|SARA|JEAN||Defendant|291988CF000528000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|01/12/1988|CLOSED|03/26/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|01/12/1988||||||||N||||||N|N|N|N|||||| Circuit Court||LANGFORD|SARAH|JEAN||Defendant|292000CF000056000BHC||FELONY CRIMES AGAINST A PERSON|C|Heinrich, Walter R|01/03/1999|Close of ReOpen|06/01/2001|F|7005 DEARBORN AVENUE||TAMPA|FL|33604|White|07/18/1963|1|F3|787031|787031 INTERFERENCE WITH CUSTODY|01/02/2000|ADJG|NT - ADJUDGED GUILTY|06/01/2001|||L521790637580|FL|N||||||N|N|N|N|||||CLEVENGER, SANDRA SUE; LANGFORD, SARAH JEAN|541.00 Circuit Court||LANGFORD|SARAH|JEAN||Defendant|292000CF000104000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|01/04/2000|CLOSED|02/07/2000|F|7005 DEARBORN AVENUE||TAMPA|FL|33604|White|07/18/1963|1|F3|787031|787031 INTERFERENCE WITH CUSTODY|01/02/2000|CONS|CONSOLIDATED CASE|02/07/2000|||L521790637580|FL|N||||||N|N|N|N|||||CLEVENGER, SANDRA SUE; LANGFORD, SARAH JEAN| Circuit Court||LANGFORD|SARETTE|L||Defendant|292006CF010847000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|06/02/2006|Close of ReOpen|03/18/2009|F|5230 STATE ROAD 60|LOT #51|DOVER|FL|33527|White|02/08/1986|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|04/01/2006|NTAW|NT - ADJUDICATION WITHHELD|02/20/2008|||L521792865480|FL|N||||40.00||N|N|N|N|||||LANGFORD, SARETTE LORRAINE|529.00 Circuit Court||LANGFORD|SHERMAN|MITCHELL||Defendant|291987CF001374000AHC||RECREATED CRIMINAL CASE||Judge, Senior|02/03/1987|CLOSED|07/06/2020|N|PAYMENT INDEX CARD PROJECT||TAMPA|FL|33601|Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|02/03/1987||||||||N||||||N|N|N|N|||||| Circuit Court||LANGFORD|TIMOTHY|L||Defendant|291993CF012593000AHC||FELONY CRIMES AGAINST A PERSON|D||09/30/1993|CLOSED|10/05/1994|M|1112 W SWILLEY RD||PLANT CITY|FL|33566|White|02/16/1967|1|M2|316061|316061 LEAVE SCENE ACCIDENT PROP DAM|09/29/1993|ADJG|NT - ADJUDGED GUILTY|01/20/1994|||L52181267056|FL|N||||||N|N|N|N||||||132.00 Circuit Court||LANGFORD|TIMOTHY|LLWELLYNN|Jr|Defendant|292013CF011985000AHC||FELONY OTHER FELONY|A|Campbell, Lisa D|08/23/2013|CLOSED|01/14/2014|M|3350 SILVERMOON DR||PLANT CITY|FL|33566|White|07/06/1994|1|F3|806131B3|806131B3 CRIMINAL MISCHIEF $1000 OR MORE|08/23/2013|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|04/30/2015|||L521812942460|FL|N||||262.00|07/24/2014|N|N|N|N|||||| Circuit Court||LANGFORD|WILLIAM|BLAKE|JR|Defendant|291990CF000159000AHC||FELONY OTHER FELONY|O||01/04/1990|CLOSED|01/26/1990|M|2032 CLARICE CIR||TAMPA|FL|33619|White|12/28/1964|1|F|79605|79605 LIVING OFF EARNINGS PROSTITUT|01/03/1990|NTLOR|NT - LETTER OF RELEASE|01/26/1990|||L521922644680|FL|N||||||N|N|N|N|||||LANGFORD, CHRISTOPHER BLAKE, JR; LANGFORD, WILLIAM BLAKE| Circuit Court||LANGFORD|WILLIAM|BLAKE|III|Defendant|292006CF006514000AHC||FELONY BURGLARY|B|Pomponio, Denise A|04/04/2006|Close of ReOpen|04/09/2009|M|2032 CLARICE CIR||TAMPA|FL|33619|White|08/26/1986|3|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|04/03/2006|ADJG|NT - ADJUDGED GUILTY|09/06/2006|||L521922863060|FL|N||||||N|N|N|N|||||LANGFORD 3, WILLIAM BLAKE; LANGFORD, WILLIAM; LANGFORD, WILLIAM BLAKE; LANGFORD, WILLIAM BLAKE, III; LANGFORD, WILLIE|837.00 Circuit Court||LANGFORD|WILLIAM|BLAKE|III|Defendant|292006CF006514000AHC||FELONY BURGLARY|B|Pomponio, Denise A|04/04/2006|Close of ReOpen|04/09/2009|M|2032 CLARICE CIR||TAMPA|FL|33619|White|08/26/1986|1|F2|810.02(3)|810.02(3) BURGLARY OF AN OCCUPIED DWELLING|04/03/2006|ADJG|NT - ADJUDGED GUILTY|12/30/2008|||L521922863060|FL|N||||||N|N|N|N|||||LANGFORD 3, WILLIAM BLAKE; LANGFORD, WILLIAM; LANGFORD, WILLIAM BLAKE; LANGFORD, WILLIAM BLAKE, III; LANGFORD, WILLIE|837.00 Circuit Court||LANGFORD|WILLIAM|BLAKE|III|Defendant|292006CF006514000AHC||FELONY BURGLARY|B|Pomponio, Denise A|04/04/2006|Close of ReOpen|04/09/2009|M|2032 CLARICE CIR||TAMPA|FL|33619|White|08/26/1986|4|M2|806131B1|806131B1 CRIMINAL MISCHIEF $200 OR LESS|04/03/2006|ADJG|NT - ADJUDGED GUILTY|09/06/2006|||L521922863060|FL|N||||||N|N|N|N|||||LANGFORD 3, WILLIAM BLAKE; LANGFORD, WILLIAM; LANGFORD, WILLIAM BLAKE; LANGFORD, WILLIAM BLAKE, III; LANGFORD, WILLIE|837.00 Circuit Court||LANGFORD|WILLIAM|BLAKE|III|Defendant|292006CF006514000AHC||FELONY BURGLARY|B|Pomponio, Denise A|04/04/2006|Close of ReOpen|04/09/2009|M|2032 CLARICE CIR||TAMPA|FL|33619|White|08/26/1986|2|F2|790.19|790.19 THROWING A DEADLY MISSILE AT WITHIN OR INTO A|04/03/2006|ADJG|NT - ADJUDGED GUILTY|12/30/2008|||L521922863060|FL|N||||||N|N|N|N|||||LANGFORD 3, WILLIAM BLAKE; LANGFORD, WILLIAM; LANGFORD, WILLIAM BLAKE; LANGFORD, WILLIAM BLAKE, III; LANGFORD, WILLIE|837.00 Circuit Court||LANGFORD|WILLIAM|BLAKE|III|Defendant|292008CF016882000AHC||FELONY OTHER FELONY|B|Pomponio, Denise A|08/29/2008|Close of ReOpen|04/08/2009|M|2032 CLARICE CIR||TAMPA|FL|33619|White|08/26/1986|1|F3|810021B4A|810021B4A BURGLARY OF AN UNOCCUPIED STRUCTURE|08/29/2008|ADJG|NT - ADJUDGED GUILTY|12/30/2008|||L521922863060|FL|N||||105.00||N|N|N|N|||||LANGFORD 3, WILLIAM BLAKE; LANGFORD, WILLIAM; LANGFORD, WILLIAM BLAKE; LANGFORD, WILLIAM BLAKE, III; LANGFORD, WILLIE|790.00 Circuit Court||LANGFORD|WILLIAM|BLAKE|III|Defendant|292008CF016882000AHC||FELONY OTHER FELONY|B|Pomponio, Denise A|08/29/2008|Close of ReOpen|04/08/2009|M|2032 CLARICE CIR||TAMPA|FL|33619|White|08/26/1986|2|F3|806131B3|806131B3 CRIMINAL MISCHIEF $1000 OR MORE|08/29/2008|ADJG|NT - ADJUDGED GUILTY|12/30/2008|||L521922863060|FL|N||||105.00||N|N|N|N|||||LANGFORD 3, WILLIAM BLAKE; LANGFORD, WILLIAM; LANGFORD, WILLIAM BLAKE; LANGFORD, WILLIAM BLAKE, III; LANGFORD, WILLIE|790.00 Circuit Court||LANGFORD|WILLIAM|BLAKE|III|Defendant|292010CF017988000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|11/23/2010|CLOSED|12/16/2010|M|2032 CLARICE CIR||TAMPA|FL|33619|White|08/26/1986|1|F3|784.03(2)|784.03(2) BATTERY DOM VIOL 2ND OR SUBSEQU OFFENSE|11/23/2010|NTLOR|NT - LETTER OF RELEASE|12/16/2010|||L521922863060|FL|N||||||N|N|N|N|||||LANGFORD 3, WILLIAM BLAKE; LANGFORD, WILLIAM; LANGFORD, WILLIAM BLAKE; LANGFORD, WILLIAM BLAKE, III; LANGFORD, WILLIE| Circuit Court||LANGFORD|WILLIAM|BLAKE|III|Defendant|292011CF012078000AHC||FELONY CRIMES AGAINST A PERSON|I|Lopez, Manuel A|08/08/2011|Close of ReOpen|08/13/2012|M|2032 CLARICE CIR||TAMPA|FL|33619|White|08/26/1986|2|M1|784031|784031 BATTERY|08/08/2011|ADJG|NT - ADJUDGED GUILTY|09/30/2011|||L521922863060|FL|N||||||N|N|N|N|||||LANGFORD 3, WILLIAM BLAKE; LANGFORD, WILLIAM; LANGFORD, WILLIAM BLAKE; LANGFORD, WILLIAM BLAKE, III; LANGFORD, WILLIE| Circuit Court||LANGFORD|WILLIAM|BLAKE|III|Defendant|292011CF012078000AHC||FELONY CRIMES AGAINST A PERSON|I|Lopez, Manuel A|08/08/2011|Close of ReOpen|08/13/2012|M|2032 CLARICE CIR||TAMPA|FL|33619|White|08/26/1986|1|F3|784031A|784031A BATTERY (VICTIM OVER 65)|08/08/2011|ADJG|NT - ADJUDGED GUILTY|09/30/2011|||L521922863060|FL|N||||||N|N|N|N|||||LANGFORD 3, WILLIAM BLAKE; LANGFORD, WILLIAM; LANGFORD, WILLIAM BLAKE; LANGFORD, WILLIAM BLAKE, III; LANGFORD, WILLIE| Circuit Court||LANGFORD|WILLIAM|BLAKE|III|Defendant|292014CF005287000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|04/13/2014|CLOSED|05/14/2014|M|2032 CLARICE CIR||TAMPA|FL|33619|White|08/26/1986|2|F3|9142212A|9142212A-TAMP2100 (FT) TAMPERING WITH A WITNESS|04/13/2014||||||L521922863060|FL|N||||||N|N|N|N|||||LANGFORD 3, WILLIAM BLAKE; LANGFORD, WILLIAM; LANGFORD, WILLIAM BLAKE; LANGFORD, WILLIAM BLAKE, III; LANGFORD, WILLIE| Circuit Court||LANGFORD|WILLIAM|BLAKE|III|Defendant|292014CF005287000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|04/13/2014|CLOSED|05/14/2014|M|2032 CLARICE CIR||TAMPA|FL|33619|White|08/26/1986|1|M1|784031|784031-BATT1102 (MF) BATTERY DOMESTIC VIOLENCE|04/13/2014||||||L521922863060|FL|N||||||N|N|N|N|||||LANGFORD 3, WILLIAM BLAKE; LANGFORD, WILLIAM; LANGFORD, WILLIAM BLAKE; LANGFORD, WILLIAM BLAKE, III; LANGFORD, WILLIE| Circuit Court||LANGFORD|WILLIAM|BLAKE|III|Defendant|292014CF005332000BHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|05/09/2014|CLOSED|09/02/2014|M|2032 CLARICE CIR||TAMPA|FL|33619|White|08/26/1986|1|F3|784.03(2)|784032-BATT1007 (FT) BATTERY DOM VIOL 2ND OR SUBSEQUENT OFFENSE|04/13/2014|ADJG|NT - ADJUDGED GUILTY|09/02/2014|||L521922863060|FL|N||||||N|N|N|N|||||LANGFORD 3, WILLIAM BLAKE; LANGFORD, WILLIAM; LANGFORD, WILLIAM BLAKE; LANGFORD, WILLIAM BLAKE, III; LANGFORD, WILLIE|1017.00 Circuit Court||LANGFORD|WILLIAM|BLAKE|III|Defendant|292014CF005332000BHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|05/09/2014|CLOSED|09/02/2014|M|2032 CLARICE CIR||TAMPA|FL|33619|White|08/26/1986|2|F3|9142212A|9142212A-TAMP2100 (FT) TAMPERING WITH A WITNESS|04/13/2014|NTNINF|NT - NO INFORMATION FILED|05/09/2014|||L521922863060|FL|N||||||N|N|N|N|||||LANGFORD 3, WILLIAM BLAKE; LANGFORD, WILLIAM; LANGFORD, WILLIAM BLAKE; LANGFORD, WILLIAM BLAKE, III; LANGFORD, WILLIE|1017.00 Circuit Court||LANGFORD|WILLIAM|BLAKE|III|Defendant|292014CF005335000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|04/14/2014|CLOSED|05/09/2014|M|2032 CLARICE CIR||TAMPA|FL|33619|White|08/26/1986|2|F3|9142212A|9142212A-TAMP2100 (FT) TAMPERING WITH A WITNESS|04/13/2014|CONS|CONSOLIDATED CASE|05/09/2014|||L521922863060|FL|N||||||N|N|N|N|||||LANGFORD 3, WILLIAM BLAKE; LANGFORD, WILLIAM; LANGFORD, WILLIAM BLAKE; LANGFORD, WILLIAM BLAKE, III; LANGFORD, WILLIE|50.00 Circuit Court||LANGFORD|WILLIAM|BLAKE|III|Defendant|292014CF005335000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|04/14/2014|CLOSED|05/09/2014|M|2032 CLARICE CIR||TAMPA|FL|33619|White|08/26/1986|1|M1|784031|784031-BATT1102 (MF) BATTERY DOMESTIC VIOLENCE|04/13/2014|CONS|CONSOLIDATED CASE|05/09/2014|||L521922863060|FL|N||||||N|N|N|N|||||LANGFORD 3, WILLIAM BLAKE; LANGFORD, WILLIAM; LANGFORD, WILLIAM BLAKE; LANGFORD, WILLIAM BLAKE, III; LANGFORD, WILLIE|50.00 Circuit Court||LANGFORD|WILLIAM|BLAKE|III|Defendant|292014CF012158000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|08/19/2014|CLOSED|10/22/2014|M|2032 CLARICE CIR||TAMPA|FL|33619|White|08/26/1986|2|F3|784.03(2)|784032-BATT1007 (FT) BATTERY DOM VIOL 2ND OR SUBSEQUENT OFFENSE|08/19/2014|NTNOLP|NT - NOLLE PROSSED|10/22/2014|||L521922863060|FL|N||||||N|N|N|N|||||LANGFORD 3, WILLIAM BLAKE; LANGFORD, WILLIAM; LANGFORD, WILLIAM BLAKE; LANGFORD, WILLIAM BLAKE, III; LANGFORD, WILLIE|1017.00 Circuit Court||LANGFORD|WILLIAM|BLAKE|III|Defendant|292014CF012158000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|08/19/2014|CLOSED|10/22/2014|M|2032 CLARICE CIR||TAMPA|FL|33619|White|08/26/1986|1|F3|784031A|784031A-BATT1001 (FT) BATTERY (VICTIM OVER 65)|08/19/2014|ADJG|NT - ADJUDGED GUILTY|10/22/2014|||L521922863060|FL|N||||||N|N|N|N|||||LANGFORD 3, WILLIAM BLAKE; LANGFORD, WILLIAM; LANGFORD, WILLIAM BLAKE; LANGFORD, WILLIAM BLAKE, III; LANGFORD, WILLIE|1017.00 Circuit Court||LANGFORD|WILLIAM|BLAKE|III|Defendant|292015CF002128000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|02/11/2015|CLOSED|08/03/2015|M|2302 CLARK AV S||TAMPA|FL|33619|White|08/26/1986|2|M1|784031|784031-BATT1100 (MF) BATTERY|02/11/2015|ADJG|NT - ADJUDGED GUILTY|08/03/2015|||L521922863060|FL|N||||||N|N|N|N|||||LANGFORD 3, WILLIAM BLAKE; LANGFORD, WILLIAM; LANGFORD, WILLIAM BLAKE; LANGFORD, WILLIAM BLAKE, III; LANGFORD, WILLIE|917.00 Circuit Court||LANGFORD|WILLIAM|BLAKE|III|Defendant|292015CF002128000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|02/11/2015|CLOSED|08/03/2015|M|2302 CLARK AV S||TAMPA|FL|33619|White|08/26/1986|3|M2|856.011|856011-MISC0018 (MS) DISORDERLY INTOXICATION|02/11/2015|ADJG|NT - ADJUDGED GUILTY|08/03/2015|||L521922863060|FL|N||||||N|N|N|N|||||LANGFORD 3, WILLIAM BLAKE; LANGFORD, WILLIAM; LANGFORD, WILLIAM BLAKE; LANGFORD, WILLIAM BLAKE, III; LANGFORD, WILLIE|917.00 Circuit Court||LANGFORD|WILLIAM|BLAKE|III|Defendant|292015CF002128000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|02/11/2015|CLOSED|08/03/2015|M|2302 CLARK AV S||TAMPA|FL|33619|White|08/26/1986|1|F3|784031A|784031A-BATT1010 (FT) BATTERY ON A LAW ENFORCEMENT OFFICER|02/11/2015|ADJG|NT - ADJUDGED GUILTY|08/03/2015|||L521922863060|FL|N||||||N|N|N|N|||||LANGFORD 3, WILLIAM BLAKE; LANGFORD, WILLIAM; LANGFORD, WILLIAM BLAKE; LANGFORD, WILLIAM BLAKE, III; LANGFORD, WILLIE|917.00 Circuit Court||LANGFORD|WILLIAM|BLAKE|JR|Defendant|292015CF016239000AHC||FELONY DRUG OFFENSE|G|Corvo, Vivian T|11/10/2015|CLOSED|02/04/2016|M|2032 CLARICE CIR||TAMPA|FL|33619|White|12/28/1964|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|11/10/2015|ADJG|NT - ADJUDGED GUILTY|02/04/2016|||L521922644680|FL|N||||||N|N|N|N|||||LANGFORD, CHRISTOPHER BLAKE, JR; LANGFORD, WILLIAM BLAKE|665.00 Circuit Court||LANGFORD|WILLIAM|BLAKE|JR|Defendant|292015CF016239000AHC||FELONY DRUG OFFENSE|G|Corvo, Vivian T|11/10/2015|CLOSED|02/04/2016|M|2032 CLARICE CIR||TAMPA|FL|33619|White|12/28/1964|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|11/10/2015|ADJG|NT - ADJUDGED GUILTY|02/04/2016|||L521922644680|FL|N||||||N|N|N|N|||||LANGFORD, CHRISTOPHER BLAKE, JR; LANGFORD, WILLIAM BLAKE|665.00 Circuit Court||LANGFORD|WILLIAM|BLAKE|JR|Defendant|292015CF018355000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|12/23/2015|CLOSED|01/13/2016|M|2032 CLARICE CR||TAMPA|FL|33619|White|12/28/1964|1|F2|7840451A2|7840451A2-BATT5000 (FS) AGGRAVATED BATTERY DEADLY WEAPON|12/22/2015|NTLOR|NT - LETTER OF RELEASE|01/13/2016|||L521922644680|FL|N||||||N|N|N|N|||||LANGFORD, CHRISTOPHER BLAKE, JR; LANGFORD, WILLIAM BLAKE| Circuit Court||LANGFORD|WILLIAM|BLAKE|JR|Defendant|292015CF018355000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|12/23/2015|CLOSED|01/13/2016|M|2032 CLARICE CR||TAMPA|FL|33619|White|12/28/1964|2|F2|7840451A2|7840451A2-BATT5000 (FS) AGGRAVATED BATTERY DEADLY WEAPON|12/22/2015|NTLOR|NT - LETTER OF RELEASE|01/13/2016|||L521922644680|FL|N||||||N|N|N|N|||||LANGFORD, CHRISTOPHER BLAKE, JR; LANGFORD, WILLIAM BLAKE| Circuit Court||LANGFORD|WILLIAM|BLAKE|JR|Defendant|292017CF008296000AHC||FELONY OTHER FELONY|O|Ward, Laura E|06/02/2017|CLOSED|06/21/2017|M|2032 CLARICE CIRCLE||TAMPA|FL|33619|White|12/28/1964|1|F3|322.34(2)c|322342C-TRAF6077 (FT) DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|06/02/2017|REDU|REDUCED TO COUNTY COURT|06/21/2017|||L521922644680|FL|N||||||N|N|N|N|||||LANGFORD, CHRISTOPHER BLAKE, JR; LANGFORD, WILLIAM BLAKE| Circuit Court||LANGFORD|WILLIAM|BLAKE|JR|Defendant|292017CF013535000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|09/12/2017|CLOSED|10/09/2017|M|2032 CLARICE CR||TAMPA|FL|33619|White|12/28/1964|2|M1|784031|784031-BATT1102 (MF) BATTERY DOMESTIC VIOLENCE|09/11/2017|NTLOR|NT - LETTER OF RELEASE|10/09/2017|||L521922644680|FL|N||||||N|N|N|N|||||LANGFORD, CHRISTOPHER BLAKE, JR; LANGFORD, WILLIAM BLAKE| Circuit Court||LANGFORD|WILLIAM|BLAKE|JR|Defendant|292017CF013535000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|09/12/2017|CLOSED|10/09/2017|M|2032 CLARICE CR||TAMPA|FL|33619|White|12/28/1964|1|F2|7840451A2|7840451A2-BATT5000 (FS) AGGRAVATED BATTERY DEADLY WEAPON|09/11/2017|NTLOR|NT - LETTER OF RELEASE|10/09/2017|||L521922644680|FL|N||||||N|N|N|N|||||LANGFORD, CHRISTOPHER BLAKE, JR; LANGFORD, WILLIAM BLAKE| Circuit Court||LANGFORD|WILLIAM|BLAKE|III|Defendant|292019CF012989000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|09/13/2019|CLOSED|04/13/2021|M|2032 CLARICE CIR||TAMPA|FL|33619-5710|White|08/26/1986|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|09/13/2019|ADJG|NT - ADJUDGED GUILTY|10/24/2019|||L521922863060|FL|N||||||N|N|N|N|||||LANGFORD 3, WILLIAM BLAKE; LANGFORD, WILLIAM; LANGFORD, WILLIAM BLAKE; LANGFORD, WILLIAM BLAKE, III; LANGFORD, WILLIE| Circuit Court||LANGFORD|WILLIAM|BLAKE|JR|Defendant|292020CF002813000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|03/03/2020|CLOSED|04/23/2020|M|2032 CLARICE CIRCLE||TAMPA|FL|33619|White|12/28/1964|1|F2|7840451A2|7840451A2-BATT5000 (FS) AGGRAVATED BATTERY DEADLY WEAPON|03/02/2020|NTLOR|NT - LETTER OF RELEASE|04/23/2020|||L521922644680|FL|N||||||N|N|N|N|||||LANGFORD, CHRISTOPHER BLAKE, JR; LANGFORD, WILLIAM BLAKE| Circuit Court||LANGFORD|WILLIAM|BLAKE|JR|Defendant|292020CF011781000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|10/12/2020|CLOSED|10/29/2020|M|2032 CLARICE CIR||TAMPA|FL|33619|White|12/28/1964|1|F3|784.03(2)/741.28|784032 - DVST0002 (FT) BATTERY (SECOND OR SUBSEQUENT OFFENSE)|10/11/2020|NTLOR|NT - LETTER OF RELEASE|10/29/2020|||L521922644680|FL|N||||||N|N|N|N|||||LANGFORD, CHRISTOPHER BLAKE, JR; LANGFORD, WILLIAM BLAKE|50.00 Circuit Court||LANGFORD|WILLIAM|BLAKE|JR|Defendant|292020CF014371000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|12/14/2020|CLOSED|01/08/2021|M|AT LARGE||TAMPA|FL|33619|White|12/28/1964|1|F3|784.03(2)|784032-BATT1006 (FT) BATTERY SECOND OR SUBSEQUENT OFFENSE|12/05/2020|NTLOR|NT - LETTER OF RELEASE|01/08/2021|||L521922644680|FL|N||||||N|N|N|N|||||LANGFORD, CHRISTOPHER BLAKE, JR; LANGFORD, WILLIAM BLAKE| Circuit Court||LANGHAM|KARL|THOMAS||Defendant|291992CF002645000AHC||FELONY CRIMES AGAINST A PERSON|O||02/20/1992|CLOSED|03/30/1992|M|6810 MAPLE LN||TAMPA|FL|33610|White|12/22/1951|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|02/18/1992|NTLOR|NT - LETTER OF RELEASE|03/30/1992|||L525518514628|FL|N||||||N|N|N|N|||||LANGHAM, CARL THOMAS; LANGHAM, TOMMY| Circuit Court||LANGHANS|SHERRI|LYNN||Defendant|292006CF008172000AHC||FELONY CRIMES AGAINST A PERSON|H|Tharpe, Chet A.|04/26/2006|CLOSED|10/12/2006|F|3945 INDIANAPOLIS ST NE||ST PETERSBURG|FL|33703|White|09/03/1978|1|F3|827031|827031 CHILD ABUSE|03/28/2006|NTAW|NT - ADJUDICATION WITHHELD|10/12/2006|||L525792788230|FL|N||||758.00|03/28/2007|N|N|N|N|||||| Circuit Court||LANGHORN|CHERISE|RENE||Defendant|292009CF008195000AHC||FELONY FUGITIVE|O|Heinrich, Walter R|05/09/2009|CLOSED|05/28/2009|F|9531 NEWDALE WAY APT 202||RIVERVIEW|FL|33569|Black|12/22/1982|1|NN|941.02|941.02 FUGITIVE|05/09/2009|NTDISM|NT - DISMISSED|05/28/2009|||L526116829620|FL|N||||||N|N|N|N|||||| Circuit Court||LANGHORNE|DEBORAH|CAROL||Defendant|291986CF008490000AHC||FELONY THEFT FORGERY FRAUD|F||06/18/1986|CLOSED|10/22/1986|F|8002 WOODVINE PL||TAMPA|FL|33615|Black|07/18/1951|2|F3|8120142B |SEE DOCKET OR CASE FILE FOR CHARGES|06/18/1986||||||L526163517580|FL|N||||||N|N|N|N|||||| Circuit Court||LANGHORNE|DEBORAH|CAROL||Defendant|291986CF008490000AHC||FELONY THEFT FORGERY FRAUD|F||06/18/1986|CLOSED|10/22/1986|F|8002 WOODVINE PL||TAMPA|FL|33615|Black|07/18/1951|5|F3|8120142B |SEE DOCKET OR CASE FILE FOR CHARGES|06/18/1986||||||L526163517580|FL|N||||||N|N|N|N|||||| Circuit Court||LANGHORNE|DEBORAH|CAROL||Defendant|291986CF008490000AHC||FELONY THEFT FORGERY FRAUD|F||06/18/1986|CLOSED|10/22/1986|F|8002 WOODVINE PL||TAMPA|FL|33615|Black|07/18/1951|4|F3|8120142B |SEE DOCKET OR CASE FILE FOR CHARGES|06/18/1986||||||L526163517580|FL|N||||||N|N|N|N|||||| Circuit Court||LANGHORNE|DEBORAH|CAROL||Defendant|291986CF008490000AHC||FELONY THEFT FORGERY FRAUD|F||06/18/1986|CLOSED|10/22/1986|F|8002 WOODVINE PL||TAMPA|FL|33615|Black|07/18/1951|3|F3|8120142B |SEE DOCKET OR CASE FILE FOR CHARGES|06/18/1986||||||L526163517580|FL|N||||||N|N|N|N|||||| Circuit Court||LANGHORNE|DEBORAH|CAROL||Defendant|291986CF008490000AHC||FELONY THEFT FORGERY FRAUD|F||06/18/1986|CLOSED|10/22/1986|F|8002 WOODVINE PL||TAMPA|FL|33615|Black|07/18/1951|1|F3|8120142B |SEE DOCKET OR CASE FILE FOR CHARGES|06/18/1986||||||L526163517580|FL|N||||||N|N|N|N|||||| Circuit Court||LANGHORNE|DEBORAH|CAROL||Defendant|291986CF013978000AHC||FELONY THEFT FORGERY FRAUD|A||10/06/1986|CLOSED|08/24/1993|F|8002 WOODVINE PL||TAMPA|FL|33615|Black|07/18/1951|2|F2|8120142B|8120142B GRAND THEFT SECOND DEGREE|10/06/1986|NTAW|NT - ADJUDICATION WITHHELD|08/24/1993|||L526163517580|FL|N||||||N|N|N|N|||||| Circuit Court||LANGHORNE|DEBORAH|CAROL||Defendant|291986CF013978000AHC||FELONY THEFT FORGERY FRAUD|A||10/06/1986|CLOSED|08/24/1993|F|8002 WOODVINE PL||TAMPA|FL|33615|Black|07/18/1951|1|F2|8120142B|8120142B GRAND THEFT SECOND DEGREE|10/06/1986|NTAW|NT - ADJUDICATION WITHHELD|08/24/1993|||L526163517580|FL|N||||||N|N|N|N|||||| Circuit Court||LANGHORNE|DEBORAH|CAROL||Defendant|291986CF013978000AHC||FELONY THEFT FORGERY FRAUD|A||10/06/1986|CLOSED|08/24/1993|F|8002 WOODVINE PL||TAMPA|FL|33615|Black|07/18/1951|5|F2|8120142B|8120142B GRAND THEFT SECOND DEGREE|10/06/1986|NTAW|NT - ADJUDICATION WITHHELD|08/24/1993|||L526163517580|FL|N||||||N|N|N|N|||||| Circuit Court||LANGHORNE|DEBORAH|CAROL||Defendant|291986CF013978000AHC||FELONY THEFT FORGERY FRAUD|A||10/06/1986|CLOSED|08/24/1993|F|8002 WOODVINE PL||TAMPA|FL|33615|Black|07/18/1951|4|F2|8120142B|8120142B GRAND THEFT SECOND DEGREE|10/06/1986|NTAW|NT - ADJUDICATION WITHHELD|08/24/1993|||L526163517580|FL|N||||||N|N|N|N|||||| Circuit Court||LANGHORNE|DEBORAH|CAROL||Defendant|291986CF013978000AHC||FELONY THEFT FORGERY FRAUD|A||10/06/1986|CLOSED|08/24/1993|F|8002 WOODVINE PL||TAMPA|FL|33615|Black|07/18/1951|3|F2|8120142B|8120142B GRAND THEFT SECOND DEGREE|10/06/1986|NTAW|NT - ADJUDICATION WITHHELD|08/24/1993|||L526163517580|FL|N||||||N|N|N|N|||||| Circuit Court||LANGHORNE|TERRANCE|||Defendant|292005CF020218000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|10/14/2005|Close of ReOpen|07/30/2008|M|2003 N ARMENIA AVE||TAMPA|FL|33607|Black|07/09/1987|1|F1|893131E1|893131E1 CONTROLLED SUBSTANCE WITHIN 1000 FT OF A CHURC|10/14/2005|ADJG|NT - ADJUDGED GUILTY|03/30/2006|||L526814872490|FL|N||||422.00||N|N|N|N|||||LANGHORN, TERRANCE NICHOLAS; LANGHORNE, TERRANCE N; LANGHORNE, TERRANCE NICHOLAS|653.00 Circuit Court||LANGHORNE|TERRANCE|||Defendant|292005CF020218000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|10/14/2005|Close of ReOpen|07/30/2008|M|2003 N ARMENIA AVE||TAMPA|FL|33607|Black|07/09/1987|3|F1|893131E1|893131E1 CONTROLLED SUBSTANCE WITHIN 1000 FT OF A CHURC|10/14/2005|NOLP|NOLLE PROSSED|03/30/2006|||L526814872490|FL|N||||422.00||N|N|N|N|||||LANGHORN, TERRANCE NICHOLAS; LANGHORNE, TERRANCE N; LANGHORNE, TERRANCE NICHOLAS|653.00 Circuit Court||LANGHORNE|TERRANCE|||Defendant|292005CF020218000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|10/14/2005|Close of ReOpen|07/30/2008|M|2003 N ARMENIA AVE||TAMPA|FL|33607|Black|07/09/1987|4|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|10/14/2005|NOLP|NOLLE PROSSED|03/30/2006|||L526814872490|FL|N||||422.00||N|N|N|N|||||LANGHORN, TERRANCE NICHOLAS; LANGHORNE, TERRANCE N; LANGHORNE, TERRANCE NICHOLAS|653.00 Circuit Court||LANGHORNE|TERRANCE|||Defendant|292005CF020218000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|10/14/2005|Close of ReOpen|07/30/2008|M|2003 N ARMENIA AVE||TAMPA|FL|33607|Black|07/09/1987|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|10/14/2005|ADJG|NT - ADJUDGED GUILTY|03/30/2006|||L526814872490|FL|N||||422.00||N|N|N|N|||||LANGHORN, TERRANCE NICHOLAS; LANGHORNE, TERRANCE N; LANGHORNE, TERRANCE NICHOLAS|653.00 Circuit Court||LANGHORNE|TERRANCE|||Defendant|292012CF000220000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|01/05/2012|CLOSED|01/27/2012|M|2003 N ARMENIA AVE||TAMPA|FL|33607|Black|07/09/1987|2|F3|918131A|918131A TAMPERING WITH PHYSICAL EVIDENCE (DESTROY)|01/04/2012|REDU|REDUCED TO COUNTY COURT|01/27/2012|||L526814872490|FL|N||||||N|N|N|N|||||LANGHORN, TERRANCE NICHOLAS; LANGHORNE, TERRANCE N; LANGHORNE, TERRANCE NICHOLAS| Circuit Court||LANGHORNE|TERRANCE|||Defendant|292012CF000220000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|01/05/2012|CLOSED|01/27/2012|M|2003 N ARMENIA AVE||TAMPA|FL|33607|Black|07/09/1987|1|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|01/04/2012|REDU|REDUCED TO COUNTY COURT|01/27/2012|||L526814872490|FL|N||||||N|N|N|N|||||LANGHORN, TERRANCE NICHOLAS; LANGHORNE, TERRANCE N; LANGHORNE, TERRANCE NICHOLAS| Circuit Court||LANGHORNE|TYRELL|WILLIE||Defendant|292005CF010573000AHC||FELONY CRIMES AGAINST A PERSON|D|Battles, Emmett L|05/31/2005|Close of ReOpen|11/19/2007|M|20 17TH ST E||ST CLOUD|FL|34769|Black|12/28/1984|5|F2|893131C|893131C POSSESSION OF CANNABIS WITH INTENT TO SELL MAN|05/31/2005|NTNINF|NT - NO INFORMATION FILED|06/10/2005|||L526819844680|FL|N||||467.00||N|N|N|N|||||LANGHORNE, TYRELL|459.00 Circuit Court||LANGHORNE|TYRELL|WILLIE||Defendant|292005CF010573000AHC||FELONY CRIMES AGAINST A PERSON|D|Battles, Emmett L|05/31/2005|Close of ReOpen|11/19/2007|M|20 17TH ST E||ST CLOUD|FL|34769|Black|12/28/1984|4|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|05/31/2005|ADJG|NT - ADJUDGED GUILTY|06/22/2005|||L526819844680|FL|N||||467.00||N|N|N|N|||||LANGHORNE, TYRELL|459.00 Circuit Court||LANGHORNE|TYRELL|WILLIE||Defendant|292005CF010573000AHC||FELONY CRIMES AGAINST A PERSON|D|Battles, Emmett L|05/31/2005|Close of ReOpen|11/19/2007|M|20 17TH ST E||ST CLOUD|FL|34769|Black|12/28/1984|1|F3|78407|78407 BATTERY ON A LAW ENFORCEMENT OFFICER|05/31/2005|ADJG|NT - ADJUDGED GUILTY|06/26/2007|||L526819844680|FL|N||||467.00||N|N|N|N|||||LANGHORNE, TYRELL|459.00 Circuit Court||LANGHORNE|TYRELL|WILLIE||Defendant|292005CF010573000AHC||FELONY CRIMES AGAINST A PERSON|D|Battles, Emmett L|05/31/2005|Close of ReOpen|11/19/2007|M|20 17TH ST E||ST CLOUD|FL|34769|Black|12/28/1984|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|05/31/2005|ADJG|NT - ADJUDGED GUILTY|06/22/2005|||L526819844680|FL|N||||467.00||N|N|N|N|||||LANGHORNE, TYRELL|459.00 Circuit Court||LANGHORNE|TYRELL|WILLIE||Defendant|292005CF010573000AHC||FELONY CRIMES AGAINST A PERSON|D|Battles, Emmett L|05/31/2005|Close of ReOpen|11/19/2007|M|20 17TH ST E||ST CLOUD|FL|34769|Black|12/28/1984|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|05/31/2005|ADJG|NT - ADJUDGED GUILTY|06/22/2005|||L526819844680|FL|N||||467.00||N|N|N|N|||||LANGHORNE, TYRELL|459.00 Circuit Court||LANGHORNE|TYRELL|WILLIE||Defendant|292006CF025100000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|12/10/2006|Close of ReOpen|11/19/2007|M|20 17TH ST E||ST CLOUD|FL|34769|Black|12/28/1984|2|M2|877.03|877.03 DISORDERLY CONDUCT|12/10/2006|ADJG|NT - ADJUDGED GUILTY|03/29/2007|||L526819844680|FL|N||||||N|N|N|N|||||LANGHORNE, TYRELL|572.00 Circuit Court||LANGHORNE|TYRELL|WILLIE||Defendant|292006CF025100000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|12/10/2006|Close of ReOpen|11/19/2007|M|20 17TH ST E||ST CLOUD|FL|34769|Black|12/28/1984|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|12/10/2006|ADJG|NT - ADJUDGED GUILTY|06/26/2007|||L526819844680|FL|N||||||N|N|N|N|||||LANGHORNE, TYRELL|572.00 Circuit Court||LANGILL|TODD|JAMES||Defendant|292003CF010365000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|06/20/2003|CLOSED|07/23/2003|M|9038 HICKORY CR||TAMPA|FL|33615-|White|11/23/1970|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|06/19/2003|NTLOR|NT - LETTER OF RELEASE|07/25/2003|||L524810704230|FL|N||||||N|N|N|N|||||| Circuit Court||LANGILL|TODD|JAMES||Defendant|292003CF010365000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|06/20/2003|CLOSED|07/23/2003|M|9038 HICKORY CR||TAMPA|FL|33615-|White|11/23/1970|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|06/19/2003|NTLOR|NT - LETTER OF RELEASE|07/25/2003|||L524810704230|FL|N||||||N|N|N|N|||||| Circuit Court||LANGILL|TODD|JAMES||Defendant|292008CF005754000BHC||FELONY THEFT FORGERY FRAUD|F|Timmerman, Wayne S|03/23/2008|Close of ReOpen|04/15/2009|M|9038 HICKORY CR||TAMPA|FL|33615-|White|11/23/1970|2|F3|810021B4A|810021B4A BURGLARY OF AN UNOCCUPIED STRUCTURE|03/23/2008|ADJG|NT - ADJUDGED GUILTY|04/15/2009|||L524810704230|FL|N||||642.00|06/02/2010|N|N|N|N|||||| Circuit Court||LANGILL|TODD|JAMES||Defendant|292008CF005754000BHC||FELONY THEFT FORGERY FRAUD|F|Timmerman, Wayne S|03/23/2008|Close of ReOpen|04/15/2009|M|9038 HICKORY CR||TAMPA|FL|33615-|White|11/23/1970|3|F3|810.06|810.06 POSSESSION OF BURGLARY TOOLS|03/23/2008|NTDISM|NT - DISMISSED|07/09/2008|||L524810704230|FL|N||||642.00|06/02/2010|N|N|N|N|||||| Circuit Court||LANGILL|TODD|JAMES||Defendant|292008CF005754000BHC||FELONY THEFT FORGERY FRAUD|F|Timmerman, Wayne S|03/23/2008|Close of ReOpen|04/15/2009|M|9038 HICKORY CR||TAMPA|FL|33615-|White|11/23/1970|4|F3|806131B3|806131B3 CRIMINAL MISCHIEF $1000 OR MORE|03/23/2008|ADJG|NT - ADJUDGED GUILTY|04/15/2009|||L524810704230|FL|N||||642.00|06/02/2010|N|N|N|N|||||| Circuit Court||LANGILL|TODD|JAMES||Defendant|292008CF005754000BHC||FELONY THEFT FORGERY FRAUD|F|Timmerman, Wayne S|03/23/2008|Close of ReOpen|04/15/2009|M|9038 HICKORY CR||TAMPA|FL|33615-|White|11/23/1970|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|03/23/2008|ADJG|NT - ADJUDGED GUILTY|04/15/2009|||L524810704230|FL|N||||642.00|06/02/2010|N|N|N|N|||||| Circuit Court||LANGILL|TODD|JAMES||Defendant|292008CF005796000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|03/24/2008|CLOSED|04/11/2008|M|9038 HICKORY CR||TAMPA|FL|33615-|White|11/23/1970|3|F3|810.06|810.06 POSSESSION OF BURGLARY TOOLS|03/23/2008|CONS|CONSOLIDATED CASE|04/09/2008|||L524810704230|FL|N||||||N|N|N|N|||||| Circuit Court||LANGILL|TODD|JAMES||Defendant|292008CF005796000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|03/24/2008|CLOSED|04/11/2008|M|9038 HICKORY CR||TAMPA|FL|33615-|White|11/23/1970|4|F3|806131B3|806131B3 CRIMINAL MISCHIEF $1000 OR MORE|03/23/2008|CONS|CONSOLIDATED CASE|04/09/2008|||L524810704230|FL|N||||||N|N|N|N|||||| Circuit Court||LANGILL|TODD|JAMES||Defendant|292008CF005796000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|03/24/2008|CLOSED|04/11/2008|M|9038 HICKORY CR||TAMPA|FL|33615-|White|11/23/1970|1|F3|810021B4A|810021B4A BURGLARY OF AN UNOCCUPIED STRUCTURE|03/23/2008|CONS|CONSOLIDATED CASE|04/09/2008|||L524810704230|FL|N||||||N|N|N|N|||||| Circuit Court||LANGILL|TODD|JAMES||Defendant|292008CF005796000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|03/24/2008|CLOSED|04/11/2008|M|9038 HICKORY CR||TAMPA|FL|33615-|White|11/23/1970|2|F2|8120142B1|8120142B1 GRAND THEFT SECOND DEGREE|03/23/2008|CONS|CONSOLIDATED CASE|04/09/2008|||L524810704230|FL|N||||||N|N|N|N|||||| Circuit Court||LANGILLE|GALE|ANN||Defendant|292005CF023576000AHC||FELONY CRIMES AGAINST A PERSON|D|Barber, Thomas P|12/02/2005|Close of ReOpen|03/05/2010|F|3320 LAUREL VIEW DRIVE||BRANDON|FL|33511|White|06/10/1954|2|F3|81201452C|81201452C THEFT FROM PERSONS 65 YEARS OF AGE OR OLDER $|11/03/2005|NTAW|NT - ADJUDICATION WITHHELD|12/03/2008|||L524281547100|FL|N||||40.00||N|N|N|N|||||MCGOWEN, GALE ANN; PROIA, GALE A; PROIA, GALE ANN; WHITE, GALE ANN|654.00 Circuit Court||LANGILLE|GALE|ANN||Defendant|292005CF023576000AHC||FELONY CRIMES AGAINST A PERSON|D|Barber, Thomas P|12/02/2005|Close of ReOpen|03/05/2010|F|3320 LAUREL VIEW DRIVE||BRANDON|FL|33511|White|06/10/1954|1|F3|8251031AB2C|8251031AB2C EXPLOITATION OF ELDERLY PERSON (TRUST)|11/03/2005|NTAW|NT - ADJUDICATION WITHHELD|12/03/2008|||L524281547100|FL|N||||40.00||N|N|N|N|||||MCGOWEN, GALE ANN; PROIA, GALE A; PROIA, GALE ANN; WHITE, GALE ANN|654.00 Circuit Court||LANGILLE|GALE|ANN||Defendant|292005CF023576000AHC||FELONY CRIMES AGAINST A PERSON|D|Barber, Thomas P|12/02/2005|Close of ReOpen|03/05/2010|F|3320 LAUREL VIEW DRIVE||BRANDON|FL|33511|White|06/10/1954|3|F3|8175682A|8175682A FRAUDULENT USE OF PERSONAL INFORMATION|11/03/2005|NTAW|NT - ADJUDICATION WITHHELD|12/03/2008|||L524281547100|FL|N||||40.00||N|N|N|N|||||MCGOWEN, GALE ANN; PROIA, GALE A; PROIA, GALE ANN; WHITE, GALE ANN|654.00 Circuit Court||LANGILLE|GALE|ANN||Defendant|292005CF023576000AHC||FELONY CRIMES AGAINST A PERSON|D|Barber, Thomas P|12/02/2005|Close of ReOpen|03/05/2010|F|3320 LAUREL VIEW DRIVE||BRANDON|FL|33511|White|06/10/1954|4|F3|8170344A3|8170344A3 ORGANIZED FRAUD LESS THAN 20000|11/03/2005|NTNINF|NT - NO INFORMATION FILED|12/19/2005|||L524281547100|FL|N||||40.00||N|N|N|N|||||MCGOWEN, GALE ANN; PROIA, GALE A; PROIA, GALE ANN; WHITE, GALE ANN|654.00 Circuit Court||LANGILLE|GALE|ANN||Defendant|292008CF020789000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|10/22/2008|Close of ReOpen|12/11/2008|F|3320 LAUREL VIEW DRIVE||BRANDON|FL|33511|White|06/10/1954|1|F3|893137A9|893137A9 OBTAINING CONTROLLED SUBSTANCE BY FRAUD|08/06/2008|NTAW|NT - ADJUDICATION WITHHELD|11/17/2008|||L524281547100|FL|N||||||N|N|N|N|||||MCGOWEN, GALE ANN; PROIA, GALE A; PROIA, GALE ANN; WHITE, GALE ANN|490.00 Circuit Court||LANGILLE|GALE|ANN||Defendant|292008CF020789000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|10/22/2008|Close of ReOpen|12/11/2008|F|3320 LAUREL VIEW DRIVE||BRANDON|FL|33511|White|06/10/1954|2|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|08/06/2008|NTNINF|NT - NO INFORMATION FILED|11/12/2008|||L524281547100|FL|N||||||N|N|N|N|||||MCGOWEN, GALE ANN; PROIA, GALE A; PROIA, GALE ANN; WHITE, GALE ANN|490.00 Circuit Court||LANGILLE|GALE|ANN||Defendant|292008CF020790000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|10/22/2008|Close of ReOpen|12/11/2008|F|3320 LAUREL VIEW DRIVE||BRANDON|FL|33511|White|06/10/1954|2|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|08/12/2008|NTNINF|NT - NO INFORMATION FILED|11/12/2008|||L524281547100|FL|N||||||N|N|N|N|||||MCGOWEN, GALE ANN; PROIA, GALE A; PROIA, GALE ANN; WHITE, GALE ANN|502.00 Circuit Court||LANGILLE|GALE|ANN||Defendant|292008CF020790000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|10/22/2008|Close of ReOpen|12/11/2008|F|3320 LAUREL VIEW DRIVE||BRANDON|FL|33511|White|06/10/1954|1|F3|893137A9|893137A9 OBTAINING CONTROLLED SUBSTANCE BY FRAUD|08/12/2008|NTAW|NT - ADJUDICATION WITHHELD|11/17/2008|||L524281547100|FL|N||||||N|N|N|N|||||MCGOWEN, GALE ANN; PROIA, GALE A; PROIA, GALE ANN; WHITE, GALE ANN|502.00 Circuit Court||LANGKAM|DENNIS|EUGENE||Defendant|291996CF008314000AHC||FELONY CRIMES AGAINST A PERSON|O||05/31/1996|CLOSED|10/29/1996|M|401 BULLARD PKWY||TEMPLE TERRACE|FL|33618|White|03/24/1975|1|F3|316027|SEE DOCKET OR CASE FILE FOR CHARGES|05/29/1996|NTLOR|NT - LETTER OF RELEASE|10/29/1996|||L525165751040|FL|N||||||N|N|N|N|||||LANGKAM, DENNIS EUGENE| Circuit Court||LANGKAM|DENNIS|EUGENE||Defendant|291996CF008314000AHC||FELONY CRIMES AGAINST A PERSON|O||05/31/1996|CLOSED|10/29/1996|M|401 BULLARD PKWY||TEMPLE TERRACE|FL|33618|White|03/24/1975|2|M1|316193|SEE DOCKET OR CASE FILE FOR CHARGES|05/29/1996|NTLOR|NT - LETTER OF RELEASE|10/29/1996|||L525165751040|FL|N||||||N|N|N|N|||||LANGKAM, DENNIS EUGENE| Circuit Court||LANGKAM|DENNIS|EUGENE||Defendant|292011CF009408000AHC||FELONY NON CAPITAL MURDER|E|Holder, Gregory P|06/18/2011|Close of ReOpen|06/05/2013|M|401 BULLARD PKWY||TEMPLE TERRACE|FL|33618|White|03/24/1975|2|M1|31619391|31619391 REFUSAL TO SUBMIT TO TESTING|06/17/2011|ADJG|NT - ADJUDGED GUILTY|09/08/2011|||L525165751040|FL|N||||2838.00||N|N|N|N|||||LANGKAM, DENNIS EUGENE|50.00 Circuit Court||LANGKAM|DENNIS|EUGENE||Defendant|292011CF009408000AHC||FELONY NON CAPITAL MURDER|E|Holder, Gregory P|06/18/2011|Close of ReOpen|06/05/2013|M|401 BULLARD PKWY||TEMPLE TERRACE|FL|33618|White|03/24/1975|3|M2|322.34(2)a|322.34(2)a DRIVING W/LICENSE CANC, SUSP, OR REVOKED|06/17/2011|ADJG|NT - ADJUDGED GUILTY|09/08/2011|||L525165751040|FL|N||||2838.00||N|N|N|N|||||LANGKAM, DENNIS EUGENE|50.00 Circuit Court||LANGKAM|DENNIS|EUGENE||Defendant|292011CF009408000AHC||FELONY NON CAPITAL MURDER|E|Holder, Gregory P|06/18/2011|Close of ReOpen|06/05/2013|M|401 BULLARD PKWY||TEMPLE TERRACE|FL|33618|White|03/24/1975|1|F3|31619312B3|31619312B3 DRIVING UNDER THE INFLUENCE 4TH OR SUBSEQUENT|06/17/2011|ADJG|NT - ADJUDGED GUILTY|09/08/2011|||L525165751040|FL|N||||2838.00||N|N|N|N|||||LANGKAM, DENNIS EUGENE|50.00 Circuit Court||LANGKAM|DENNIS|EUGENE||Defendant|292011CF019341000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|12/24/2011|CLOSED|01/10/2012|M|401 BULLARD PKWY||TEMPLE TERRACE|FL|33618|White|03/24/1975|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|12/24/2011|NTLOR|NT - LETTER OF RELEASE|01/10/2012|||L525165751040|FL|N||||||N|N|N|N|||||LANGKAM, DENNIS EUGENE| Circuit Court||LANGLAIS|LENORE|DEPALMA||Defendant|291988CF005600000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|04/19/1988|CLOSED|03/30/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|04/19/1988||||||||N||||||N|N|N|N|||||| Circuit Court||LANGLAIS|LENORE|DEPALMA||Defendant|291988CF005601000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|04/19/1988|CLOSED|03/30/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|04/19/1988||||||||N||||||N|N|N|N|||||| Circuit Court||LANGLAIS|MATTHEW|AARON||Defendant|292006CF024698000AHC||FELONY BURGLARY|D|Battles, Emmett L|12/01/2006|Close of ReOpen|09/10/2009|M|2108 ARCH MCDONALD RD||DOVER|FL|33527|White|02/11/1990|2|F3|8120142C5|8120142C5 GRAND THEFT FIREARM|11/16/2006|ADJG|NT - ADJUDGED GUILTY|09/10/2009|||L524541906510|FL|N||||211.50||N|N|N|N|||||LANGLAIS, MATTHEW; LANGLAIS, MATTHEW A|477.50 Circuit Court||LANGLAIS|MATTHEW|AARON||Defendant|292006CF024698000AHC||FELONY BURGLARY|D|Battles, Emmett L|12/01/2006|Close of ReOpen|09/10/2009|M|2108 ARCH MCDONALD RD||DOVER|FL|33527|White|02/11/1990|1|F3|810024B|810024B BURGLARY OF A CONVEYANCE|11/16/2006|ADJG|NT - ADJUDGED GUILTY|09/10/2009|||L524541906510|FL|N||||211.50||N|N|N|N|||||LANGLAIS, MATTHEW; LANGLAIS, MATTHEW A|477.50 Circuit Court||LANGLAIS|MATTHEW|AARON||Defendant|292008CF000406000AHC||FELONY THEFT FORGERY FRAUD|D|Battles, Emmett L|01/07/2008|Close of ReOpen|09/10/2009|M|2108 ARCH MCDONALD RD||DOVER|FL|33527|White|02/11/1990|2|F3|8120142C3|8120142C3 GRAND THEFT THIRD DEGREE $10 000 - $20 000|01/06/2008|NTNINF|NT - NO INFORMATION FILED|01/17/2008|||L524541906510|FL|N||||75.80||N|N|N|N|||||LANGLAIS, MATTHEW; LANGLAIS, MATTHEW A|586.20 Circuit Court||LANGLAIS|MATTHEW|AARON||Defendant|292008CF000406000AHC||FELONY THEFT FORGERY FRAUD|D|Battles, Emmett L|01/07/2008|Close of ReOpen|09/10/2009|M|2108 ARCH MCDONALD RD||DOVER|FL|33527|White|02/11/1990|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|01/06/2008|ADJG|NT - ADJUDGED GUILTY|09/10/2009|||L524541906510|FL|N||||75.80||N|N|N|N|||||LANGLAIS, MATTHEW; LANGLAIS, MATTHEW A|586.20 Circuit Court||LANGLAIS|MATTHEW|AARON||Defendant|292010CF019450000AHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|12/22/2010|CLOSED|12/06/2017|M|2108 ARCH MCDONALD RD||DOVER|FL|33527|White|02/11/1990|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|12/07/2010|ADJG|NT - ADJUDGED GUILTY|12/10/2012|||L524541906510|FL|N||||117.72||N|N|N|N|||||LANGLAIS, MATTHEW; LANGLAIS, MATTHEW A|1083.28 Circuit Court||LANGLAIS|MATTHEW|AARON||Defendant|292010CF019450000AHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|12/22/2010|CLOSED|12/06/2017|M|2108 ARCH MCDONALD RD||DOVER|FL|33527|White|02/11/1990|2|F2|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (OVER $300)|12/07/2010|ADJG|NT - ADJUDGED GUILTY|12/06/2017|||L524541906510|FL|N||||117.72||N|N|N|N|||||LANGLAIS, MATTHEW; LANGLAIS, MATTHEW A|1083.28 Circuit Court||LANGLAIS|MATTHEW|AARON||Defendant|292010CF019450000AHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|12/22/2010|CLOSED|12/06/2017|M|2108 ARCH MCDONALD RD||DOVER|FL|33527|White|02/11/1990|2|F2|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (OVER $300)|12/07/2010|ADJG|NT - ADJUDGED GUILTY|11/01/2017|||L524541906510|FL|N||||117.72||N|N|N|N|||||LANGLAIS, MATTHEW; LANGLAIS, MATTHEW A|1083.28 Circuit Court||LANGLAIS|MATTHEW|AARON||Defendant|292010CF019450000AHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|12/22/2010|CLOSED|12/06/2017|M|2108 ARCH MCDONALD RD||DOVER|FL|33527|White|02/11/1990|2|F2|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (OVER $300)|12/07/2010|ADJG|NT - ADJUDGED GUILTY|12/10/2012|||L524541906510|FL|N||||117.72||N|N|N|N|||||LANGLAIS, MATTHEW; LANGLAIS, MATTHEW A|1083.28 Circuit Court||LANGLAIS|MATTHEW|AARON||Defendant|292010CF019450000AHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|12/22/2010|CLOSED|12/06/2017|M|2108 ARCH MCDONALD RD||DOVER|FL|33527|White|02/11/1990|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|12/07/2010|ADJG|NT - ADJUDGED GUILTY|11/01/2017|||L524541906510|FL|N||||117.72||N|N|N|N|||||LANGLAIS, MATTHEW; LANGLAIS, MATTHEW A|1083.28 Circuit Court||LANGLAIS|MATTHEW|AARON||Defendant|292010CF019450000AHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|12/22/2010|CLOSED|12/06/2017|M|2108 ARCH MCDONALD RD||DOVER|FL|33527|White|02/11/1990|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|12/07/2010|ADJG|NT - ADJUDGED GUILTY|12/06/2017|||L524541906510|FL|N||||117.72||N|N|N|N|||||LANGLAIS, MATTHEW; LANGLAIS, MATTHEW A|1083.28 Circuit Court||LANGLAIS|MATTHEW|AARON||Defendant|292010CF019450000AHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|12/22/2010|CLOSED|12/06/2017|M|2108 ARCH MCDONALD RD||DOVER|FL|33527|White|02/11/1990|3|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|12/07/2010|NTNINF|NT - NO INFORMATION FILED|01/05/2011|||L524541906510|FL|N||||117.72||N|N|N|N|||||LANGLAIS, MATTHEW; LANGLAIS, MATTHEW A|1083.28 Circuit Court||LANGLAIS|MATTHEW|AARON||Defendant|292012CF011459000AHC||FELONY ROBBERY|G|Corvo, Vivian T|08/03/2012|CLOSED|11/01/2017|M|2108 ARCH MCDONALD RD||DOVER|FL|33527|White|02/11/1990|1|FP|81213212A|81213212A ROBBERY (FIREARM;LESS THEN $300) (POSSESS)|08/03/2012|ADJG|NT - ADJUDGED GUILTY|11/01/2017|||L524541906510|FL|N||||597.68|05/05/2022|N|N|N|N|||||LANGLAIS, MATTHEW; LANGLAIS, MATTHEW A| Circuit Court||LANGLAIS|MATTHEW|AARON||Defendant|292012CF011459000AHC||FELONY ROBBERY|G|Corvo, Vivian T|08/03/2012|CLOSED|11/01/2017|M|2108 ARCH MCDONALD RD||DOVER|FL|33527|White|02/11/1990|1|FP|81213212A|81213212A ROBBERY (FIREARM;LESS THEN $300) (POSSESS)|08/03/2012|ADJG|NT - ADJUDGED GUILTY|12/06/2017|||L524541906510|FL|N||||597.68|05/05/2022|N|N|N|N|||||LANGLAIS, MATTHEW; LANGLAIS, MATTHEW A| Circuit Court||LANGLAIS|MATTHEW|AARON||Defendant|292012CF011459000AHC||FELONY ROBBERY|G|Corvo, Vivian T|08/03/2012|CLOSED|11/01/2017|M|2108 ARCH MCDONALD RD||DOVER|FL|33527|White|02/11/1990|1|FP|81213212A|81213212A ROBBERY (FIREARM;LESS THEN $300) (POSSESS)|08/03/2012|ADJG|NT - ADJUDGED GUILTY|12/10/2012|||L524541906510|FL|N||||597.68|05/05/2022|N|N|N|N|||||LANGLAIS, MATTHEW; LANGLAIS, MATTHEW A| Circuit Court||LANGLAIS|MATTHEW|AARON||Defendant|292012CF011459000AHC||FELONY ROBBERY|G|Corvo, Vivian T|08/03/2012|CLOSED|11/01/2017|M|2108 ARCH MCDONALD RD||DOVER|FL|33527|White|02/11/1990|3|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON FIREARM|08/03/2012|ADJG|NT - ADJUDGED GUILTY|12/10/2012|||L524541906510|FL|N||||597.68|05/05/2022|N|N|N|N|||||LANGLAIS, MATTHEW; LANGLAIS, MATTHEW A| Circuit Court||LANGLAIS|MATTHEW|AARON||Defendant|292012CF011459000AHC||FELONY ROBBERY|G|Corvo, Vivian T|08/03/2012|CLOSED|11/01/2017|M|2108 ARCH MCDONALD RD||DOVER|FL|33527|White|02/11/1990|2|FL|787011A|787011A KIDNAPPING FIREARM POSSESS|08/03/2012|ADJG|NT - ADJUDGED GUILTY|12/06/2017|||L524541906510|FL|N||||597.68|05/05/2022|N|N|N|N|||||LANGLAIS, MATTHEW; LANGLAIS, MATTHEW A| Circuit Court||LANGLAIS|MATTHEW|AARON||Defendant|292012CF011459000AHC||FELONY ROBBERY|G|Corvo, Vivian T|08/03/2012|CLOSED|11/01/2017|M|2108 ARCH MCDONALD RD||DOVER|FL|33527|White|02/11/1990|2|FL|787011A|787011A KIDNAPPING FIREARM POSSESS|08/03/2012|ADJG|NT - ADJUDGED GUILTY|11/01/2017|||L524541906510|FL|N||||597.68|05/05/2022|N|N|N|N|||||LANGLAIS, MATTHEW; LANGLAIS, MATTHEW A| Circuit Court||LANGLAIS|MATTHEW|AARON||Defendant|292012CF011459000AHC||FELONY ROBBERY|G|Corvo, Vivian T|08/03/2012|CLOSED|11/01/2017|M|2108 ARCH MCDONALD RD||DOVER|FL|33527|White|02/11/1990|2|FL|787011A|787011A KIDNAPPING FIREARM POSSESS|08/03/2012|ADJG|NT - ADJUDGED GUILTY|12/10/2012|||L524541906510|FL|N||||597.68|05/05/2022|N|N|N|N|||||LANGLAIS, MATTHEW; LANGLAIS, MATTHEW A| Circuit Court||LANGLAIS|MATTHEW|AARON||Defendant|292012CF011459000AHC||FELONY ROBBERY|G|Corvo, Vivian T|08/03/2012|CLOSED|11/01/2017|M|2108 ARCH MCDONALD RD||DOVER|FL|33527|White|02/11/1990|4|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|08/03/2012|ADJG|NT - ADJUDGED GUILTY|12/10/2012|||L524541906510|FL|N||||597.68|05/05/2022|N|N|N|N|||||LANGLAIS, MATTHEW; LANGLAIS, MATTHEW A| Circuit Court||LANGLAIS|MATTHEW|AARON||Defendant|292017CF012020000AHC|A6VHEWE|FELONY OTHER FELONY|G|Corvo, Vivian T|08/11/2017|CLOSED|11/01/2017|M|2108 ARCH MCDONALD RD||DOVER|FL|33527|White|02/11/1990|1|F3|31619351|31619351-TRAF3039 (FT) FLEEING AND ATTEMPTING TO ELUDE A POLICE OFFIC|08/11/2017|ADJG|NT - ADJUDGED GUILTY|11/01/2017|Hillsborough County Sheriff's Office|SAINZ, PETER|L524541900510|FL|N||||564.48||N|N|N|N|DVPQ77|FL|||LANGLAIS, MATTHEW; LANGLAIS, MATTHEW A|100.52 Circuit Court||LANGLAIS|MATTHEW|AARON||Defendant|292017CF012020000AHC||FELONY OTHER FELONY|G|Corvo, Vivian T|08/11/2017|CLOSED|11/01/2017|M|2108 ARCH MCDONALD RD||DOVER|FL|33527|White|02/11/1990|2|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|08/11/2017|ADJG|NT - ADJUDGED GUILTY|11/01/2017|||L524541906510|FL|N||||564.48||N|N|N|N|||||LANGLAIS, MATTHEW; LANGLAIS, MATTHEW A|100.52 Circuit Court||LANGLAIS|MATTHEW|AARON||Defendant|292017CF012020000AHC|A6VHEVE|FELONY OTHER FELONY|G|Corvo, Vivian T|08/11/2017|CLOSED|11/01/2017|M|2108 ARCH MCDONALD RD||DOVER|FL|33527|White|02/11/1990|3|M2|322.34(2)a|322342A-TRAF6075 (MS) DRIVING WITH LICENSE CANC SUSP OR REVOKED|08/11/2017|ADJG|NT - ADJUDGED GUILTY|11/01/2017|Hillsborough County Sheriff's Office|SAINZ, PETER|L524541900510|FL|N||||564.48||N|N|N|N|DVPQ77|FL|||LANGLAIS, MATTHEW; LANGLAIS, MATTHEW A|100.52 Circuit Court||LANGLAIS|MATTHEW|AARON||Defendant|292023CF018606000AHC||FELONY THEFT FORGERY FRAUD|G|Fuson, Robin F|12/06/2023|CLOSED|04/09/2024|M|982 BUTTERCUP DR||LAKELAND|FL|33801|White|02/11/1990|1|F3|806131B3|806131B3-CRMS3000 (FT) CRIMINAL MISCHIEF $1000 OR MORE|12/04/2023|NTNOLP|NT - NOLLE PROSSED|04/09/2024|||L524541900510|FL|N||||||N|N|N|N|||||LANGLAIS, MATTHEW A| Circuit Court||LANGLAIS|MATTHEW|AARON||Defendant|292023CF018607000AHC||FELONY THEFT FORGERY FRAUD|G|Fuson, Robin F|12/06/2023|CLOSED|04/09/2024|M|982 BUTTERCUP DR||LAKELAND|FL|33801|White|02/11/1990|1|FP|8121332A|8121332A-ROBB3003 (FP) CARJACKING FIREARM|12/04/2023|NTNOLP|NT - NOLLE PROSSED|04/09/2024|||L524541900510|FL|N||||||N|N|N|N|||||LANGLAIS, MATTHEW A| Circuit Court||LANGLAIS|MATTHEW|AARON||Defendant|292023CF018607000AHC||FELONY THEFT FORGERY FRAUD|G|Fuson, Robin F|12/06/2023|CLOSED|04/09/2024|M|982 BUTTERCUP DR||LAKELAND|FL|33801|White|02/11/1990|2|F2|790231|790231-GUNS0420 (FS) FELON IN POSSESSION FIREARM FIREARM POSSESSION|12/04/2023|NTNOLP|NT - NOLLE PROSSED|04/09/2024|||L524541900510|FL|N||||||N|N|N|N|||||LANGLAIS, MATTHEW A| Circuit Court||LANGLE|DENNIS|||Defendant|292006CF014624000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|07/23/2006|CLOSED|08/09/2006|M|9801 20TH ST N||TAMPA|FL|33612|White|03/04/1981|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|07/23/2006|NTNINF|NT - NO INFORMATION FILED|08/09/2006|||L524160810840|FL|N||||||N|N|N|N|||||LANGLE JR, DENNIS MERRITT; LANGLE, DENNIS; LANGLE, DENNIS MERRIT; LANGLE, DENNIS MERRITT; LANGLE, DENNIS MERRITT, JR| Circuit Court||LANGLE|DENNIS|||Defendant|292006CF014624000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|07/23/2006|CLOSED|08/09/2006|M|9801 20TH ST N||TAMPA|FL|33612|White|03/04/1981|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|07/23/2006|REDU|REDUCED TO COUNTY COURT|08/09/2006|||L524160810840|FL|N||||||N|N|N|N|||||LANGLE JR, DENNIS MERRITT; LANGLE, DENNIS; LANGLE, DENNIS MERRIT; LANGLE, DENNIS MERRITT; LANGLE, DENNIS MERRITT, JR| Circuit Court||LANGLE|DENNIS|||Defendant|292006CF022024000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|10/26/2006|CLOSED|11/29/2006|M|9801 20TH ST N||TAMPA|FL|33612|White|03/04/1981|3|M2|32203|32203 NO VALID DRIVER|10/26/2006|ADJG|NT - ADJUDGED GUILTY|11/29/2006|||L524160810840|FL|N||||||N|N|N|N|||||LANGLE JR, DENNIS MERRITT; LANGLE, DENNIS; LANGLE, DENNIS MERRIT; LANGLE, DENNIS MERRITT; LANGLE, DENNIS MERRITT, JR|425.00 Circuit Court||LANGLE|DENNIS|||Defendant|292006CF022024000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|10/26/2006|CLOSED|11/29/2006|M|9801 20TH ST N||TAMPA|FL|33612|White|03/04/1981|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|10/26/2006|ADJG|NT - ADJUDGED GUILTY|11/29/2006|||L524160810840|FL|N||||||N|N|N|N|||||LANGLE JR, DENNIS MERRITT; LANGLE, DENNIS; LANGLE, DENNIS MERRIT; LANGLE, DENNIS MERRITT; LANGLE, DENNIS MERRITT, JR|425.00 Circuit Court||LANGLE|DENNIS|||Defendant|292006CF022024000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|10/26/2006|CLOSED|11/29/2006|M|9801 20TH ST N||TAMPA|FL|33612|White|03/04/1981|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|10/26/2006|ADJG|NT - ADJUDGED GUILTY|11/29/2006|||L524160810840|FL|N||||||N|N|N|N|||||LANGLE JR, DENNIS MERRITT; LANGLE, DENNIS; LANGLE, DENNIS MERRIT; LANGLE, DENNIS MERRITT; LANGLE, DENNIS MERRITT, JR|425.00 Circuit Court||LANGLE|DENNIS|||Defendant|292006CF022610000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|11/03/2006|CLOSED|11/29/2006|M|9801 20TH ST N||TAMPA|FL|33612|White|03/04/1981|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|11/03/2006|ADJG|NT - ADJUDGED GUILTY|11/29/2006|||L524160810840|FL|N||||||N|N|N|N|||||LANGLE JR, DENNIS MERRITT; LANGLE, DENNIS; LANGLE, DENNIS MERRIT; LANGLE, DENNIS MERRITT; LANGLE, DENNIS MERRITT, JR|410.00 Circuit Court||LANGLE|DENNIS|||Defendant|292006CF022610000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|11/03/2006|CLOSED|11/29/2006|M|9801 20TH ST N||TAMPA|FL|33612|White|03/04/1981|2|M2|32203|32203 NO VALID DRIVER|11/03/2006|ADJG|NT - ADJUDGED GUILTY|11/29/2006|||L524160810840|FL|N||||||N|N|N|N|||||LANGLE JR, DENNIS MERRITT; LANGLE, DENNIS; LANGLE, DENNIS MERRIT; LANGLE, DENNIS MERRITT; LANGLE, DENNIS MERRITT, JR|410.00 Circuit Court||LANGLE|DENNIS|||Defendant|292013CF007779000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|06/01/2013|CLOSED|06/14/2013|M|9801 20TH ST N||TAMPA|FL|33612|White|03/04/1981|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|06/01/2013|NTNINF|NT - NO INFORMATION FILED|06/14/2013|||L524160810840|FL|N||||||N|N|N|N|||||LANGLE JR, DENNIS MERRITT; LANGLE, DENNIS; LANGLE, DENNIS MERRIT; LANGLE, DENNIS MERRITT; LANGLE, DENNIS MERRITT, JR| Circuit Court||LANGLE|DENNIS|||Defendant|292013CF007779000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|06/01/2013|CLOSED|06/14/2013|M|9801 20TH ST N||TAMPA|FL|33612|White|03/04/1981|2|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|06/01/2013|REDU|REDUCED TO COUNTY COURT|06/14/2013|||L524160810840|FL|N||||||N|N|N|N|||||LANGLE JR, DENNIS MERRITT; LANGLE, DENNIS; LANGLE, DENNIS MERRIT; LANGLE, DENNIS MERRITT; LANGLE, DENNIS MERRITT, JR| Circuit Court||LANGLESS|C|||Defendant|291982CF007788000AHC||FELONY OTHER FELONY|||02/25/2009|CLOSED|02/25/2009|N|UNKNOWN||UNKNOWN|FL|00000-|Unavailable||1|NN|ADDENDU|ADDENDU SEE HISTORY FICHE/FILM FOR CHARGE DETAIL|02/25/2009|NOLP|NOLLE PROSSED|02/25/2009|||||N||||||N|N|N|N|||||| Circuit Court||LANGLESS|C|||Defendant|291982CF009258000AHC||FELONY OTHER FELONY|||02/25/2009|CLOSED|02/25/2009|N|UNKNOWN||UNKNOWN|FL|00000-|Unavailable||1|NN|ADDENDU|ADDENDU SEE HISTORY FICHE/FILM FOR CHARGE DETAIL|02/25/2009|NOLP|NOLLE PROSSED|02/25/2009|||||N||||||N|N|N|N|||||| Circuit Court||LANGLESS|C|||Defendant|291982CF009259000AHC||FELONY OTHER FELONY|||02/25/2009|CLOSED|02/25/2009|N|UNKNOWN||UNKNOWN|FL|00000-|Unavailable||1|NN|ADDENDU|ADDENDU SEE HISTORY FICHE/FILM FOR CHARGE DETAIL|02/25/2009|NOLP|NOLLE PROSSED|02/25/2009|||||N||||||N|N|N|N|||||| Circuit Court||LANGLEY|ALLEN|EUGENE||Defendant|291988CF000592000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|01/14/1988|CLOSED|03/25/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|01/14/1988||||||||N||||||N|N|N|N|||||| Circuit Court||LANGLEY|ALLEN|EUGENE||Defendant|291993CF009956000AHC||FELONY DRUG OFFENSE|D||08/04/1993|CLOSED|01/10/1994|M|2006 E 136TH AVE APT A||TAMPA|FL|33613|Black|12/26/1967|2|F3|893131F|893131F POSSESSION|07/28/1993|ADJG|NT - ADJUDGED GUILTY|01/10/1994|||L524005674560|FL|N||||||N|N|N|N|||||| Circuit Court||LANGLEY|ALLEN|EUGENE||Defendant|291993CF009956000AHC||FELONY DRUG OFFENSE|D||08/04/1993|CLOSED|01/10/1994|M|2006 E 136TH AVE APT A||TAMPA|FL|33613|Black|12/26/1967|1|F2|893131A|893131A DELIVERY|07/28/1993|ADJG|NT - ADJUDGED GUILTY|01/10/1994|||L524005674560|FL|N||||||N|N|N|N|||||| Circuit Court||LANGLEY|ARTHUR|BERNARD||Defendant|292005CF011599000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|06/14/2005|CLOSED|09/08/2005|M|2913 FRIERSON AV W||TAMPA|FL|33601|Black|02/11/1973|1|F2|784045|784045 AGGRAVATED BATTERY (DEADLY WEAPON)|06/14/2005|NTLOR|NT - LETTER OF RELEASE|09/08/2005|||L524042730510|FL|N||||||N|N|N|N|||||LANGLEY, ARTHUR; LANGLEY, ARTHUR B; LANGLEY, ARTHUR BERNARD; LANGLEY, BO| Circuit Court||LANGLEY|ARTHUR|BERNARD||Defendant|292005CF024941000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|12/23/2005|CLOSED|07/03/2006|M|2913 FRIERSON AV W||TAMPA|FL|33601|Black|02/11/1973|2|F2|7840451B|7840451B AGGRAVATED BATTERY ON PREGNANT FEMALE|12/23/2005|NTLOR|NT - LETTER OF RELEASE|07/03/2006|||L524042730510|FL|N||||||N|N|N|N|||||LANGLEY, ARTHUR; LANGLEY, ARTHUR B; LANGLEY, ARTHUR BERNARD; LANGLEY, BO| Circuit Court||LANGLEY|ARTHUR|BERNARD||Defendant|292005CF024941000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|12/23/2005|CLOSED|07/03/2006|M|2913 FRIERSON AV W||TAMPA|FL|33601|Black|02/11/1973|1|F3|784021|784021 AGGRAVATED ASSAULT FIREARM POSSESS|12/23/2005|NTLOR|NT - LETTER OF RELEASE|07/03/2006|||L524042730510|FL|N||||||N|N|N|N|||||LANGLEY, ARTHUR; LANGLEY, ARTHUR B; LANGLEY, ARTHUR BERNARD; LANGLEY, BO| Circuit Court||LANGLEY|ARTHUR|BERNARD||Defendant|292010CF009362000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|06/14/2010|CLOSED|06/25/2010|M|2913 FRIERSON AV W||TAMPA|FL|33601|Black|02/11/1973|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|06/14/2010|REDU|REDUCED TO COUNTY COURT|06/25/2010|||L524042730510|FL|N||||||N|N|N|N|||||LANGLEY, ARTHUR; LANGLEY, ARTHUR B; LANGLEY, ARTHUR BERNARD; LANGLEY, BO| Circuit Court||LANGLEY|ARTHUR|BERNARD||Defendant|292010CF009362000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|06/14/2010|CLOSED|06/25/2010|M|2913 FRIERSON AV W||TAMPA|FL|33601|Black|02/11/1973|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|06/14/2010|NTNINF|NT - NO INFORMATION FILED|06/25/2010|||L524042730510|FL|N||||||N|N|N|N|||||LANGLEY, ARTHUR; LANGLEY, ARTHUR B; LANGLEY, ARTHUR BERNARD; LANGLEY, BO| Circuit Court||LANGLEY|BO|C||Defendant|292006CF020891000BHC||FELONY THEFT FORGERY FRAUD|H|Timmerman, Wayne S|10/11/2006|CLOSED|08/08/2007|M|6012 BROADWAY AVE E APT 16||TAMPA|FL|33619|White|11/12/1985|5|F3|806102|806102 PREVENTING OR OBSTRUCTING EXTINGUISHMENT OF FI|08/09/2006|NTNINF|NT - NO INFORMATION FILED|11/21/2006|||L524063854190|FL|N||||||N|N|N|N|||||LANGLEY, BO CLINTON|405.00 Circuit Court||LANGLEY|BO|C||Defendant|292006CF020891000BHC||FELONY THEFT FORGERY FRAUD|H|Timmerman, Wayne S|10/11/2006|CLOSED|08/08/2007|M|6012 BROADWAY AVE E APT 16||TAMPA|FL|33619|White|11/12/1985|4|F3|806102|806102 PREVENTING OR OBSTRUCTING EXTINGUISHMENT OF FI|08/09/2006|NTNINF|NT - NO INFORMATION FILED|11/21/2006|||L524063854190|FL|N||||||N|N|N|N|||||LANGLEY, BO CLINTON|405.00 Circuit Court||LANGLEY|BO|C||Defendant|292006CF020891000BHC||FELONY THEFT FORGERY FRAUD|H|Timmerman, Wayne S|10/11/2006|CLOSED|08/08/2007|M|6012 BROADWAY AVE E APT 16||TAMPA|FL|33619|White|11/12/1985|3|M2|806131B1|806131B1 CRIMINAL MISCHIEF $200 OR LESS|08/09/2006|ADJG|NT - ADJUDGED GUILTY|08/08/2007|||L524063854190|FL|N||||||N|N|N|N|||||LANGLEY, BO CLINTON|405.00 Circuit Court||LANGLEY|BO|C||Defendant|292006CF020891000BHC||FELONY THEFT FORGERY FRAUD|H|Timmerman, Wayne S|10/11/2006|CLOSED|08/08/2007|M|6012 BROADWAY AVE E APT 16||TAMPA|FL|33619|White|11/12/1985|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|08/09/2006|NTAW|NT - ADJUDICATION WITHHELD|08/08/2007|||L524063854190|FL|N||||||N|N|N|N|||||LANGLEY, BO CLINTON|405.00 Circuit Court||LANGLEY|BO|C||Defendant|292006CF020891000BHC||FELONY THEFT FORGERY FRAUD|H|Timmerman, Wayne S|10/11/2006|CLOSED|08/08/2007|M|6012 BROADWAY AVE E APT 16||TAMPA|FL|33619|White|11/12/1985|1|F3|810024A|810024A BURGLARY OF A STRUCTURE|08/09/2006|NTAW|NT - ADJUDICATION WITHHELD|08/08/2007|||L524063854190|FL|N||||||N|N|N|N|||||LANGLEY, BO CLINTON|405.00 Circuit Court||LANGLEY|BO|C||Defendant|292006CF020894000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|10/11/2006|CLOSED|11/22/2006|M|6012 BROADWAY AVE E APT 16||TAMPA|FL|33619|White|11/12/1985|2|M2|806131B1|806131B1 CRIMINAL MISCHIEF $200 OR LESS|08/09/2006|CONS|CONSOLIDATED CASE|11/21/2006|||L524063854190|FL|N||||||N|N|N|N|||||LANGLEY, BO CLINTON| Circuit Court||LANGLEY|BO|C||Defendant|292006CF020894000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|10/11/2006|CLOSED|11/22/2006|M|6012 BROADWAY AVE E APT 16||TAMPA|FL|33619|White|11/12/1985|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|08/09/2006|CONS|CONSOLIDATED CASE|11/21/2006|||L524063854190|FL|N||||||N|N|N|N|||||LANGLEY, BO CLINTON| Circuit Court||LANGLEY|BO|C||Defendant|292006CF020894000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|10/11/2006|CLOSED|11/22/2006|M|6012 BROADWAY AVE E APT 16||TAMPA|FL|33619|White|11/12/1985|3|F3|806102|806102 PREVENTING OR OBSTRUCTING EXTINGUISHMENT OF FI|08/09/2006|CONS|CONSOLIDATED CASE|11/21/2006|||L524063854190|FL|N||||||N|N|N|N|||||LANGLEY, BO CLINTON| Circuit Court||LANGLEY|BO|C||Defendant|292006CF020895000AHC||FELONY BURGLARY|O|Heinrich, Walter R|10/11/2006|CLOSED|11/22/2006|M|6012 BROADWAY AVE E APT 16||TAMPA|FL|33619|White|11/12/1985|1|F3|810024A|810024A BURGLARY OF A STRUCTURE|08/09/2006|CONS|CONSOLIDATED CASE|11/21/2006|||L524063854190|FL|N||||||N|N|N|N|||||LANGLEY, BO CLINTON| Circuit Court||LANGLEY|BO|C||Defendant|292006CF020895000AHC||FELONY BURGLARY|O|Heinrich, Walter R|10/11/2006|CLOSED|11/22/2006|M|6012 BROADWAY AVE E APT 16||TAMPA|FL|33619|White|11/12/1985|2|F3|806102|806102 PREVENTING OR OBSTRUCTING EXTINGUISHMENT OF FI|08/09/2006|CONS|CONSOLIDATED CASE|11/21/2006|||L524063854190|FL|N||||||N|N|N|N|||||LANGLEY, BO CLINTON| Circuit Court||LANGLEY|BO|C||Defendant|292006CF024844000AHC||FELONY SEXUAL OFFENSES|D|Barber, Thomas P|12/06/2006|Close of ReOpen|05/21/2013|M|6012 BROADWAY AVE E APT 16||TAMPA|FL|33619|White|11/12/1985|2|F2|800.04(4)a|800.04(4)a LEWD OR LASCIVIOUS BATTERY (ENGAGE).|10/20/2000|ADJG|NT - ADJUDGED GUILTY|05/21/2013|||L524063854190|FL|N||||15.00||N|N|N|N|||||LANGLEY, BO CLINTON|2669.00 Circuit Court||LANGLEY|BO|C||Defendant|292006CF024844000AHC||FELONY SEXUAL OFFENSES|D|Barber, Thomas P|12/06/2006|Close of ReOpen|05/21/2013|M|6012 BROADWAY AVE E APT 16||TAMPA|FL|33619|White|11/12/1985|3|F2|800.04(4)a|800.04(4)a LEWD OR LASCIVIOUS BATTERY (ENGAGE).|10/20/2000|ADJG|NT - ADJUDGED GUILTY|05/21/2013|||L524063854190|FL|N||||15.00||N|N|N|N|||||LANGLEY, BO CLINTON|2669.00 Circuit Court||LANGLEY|BO|C||Defendant|292006CF024844000AHC||FELONY SEXUAL OFFENSES|D|Barber, Thomas P|12/06/2006|Close of ReOpen|05/21/2013|M|6012 BROADWAY AVE E APT 16||TAMPA|FL|33619|White|11/12/1985|1|F2|800.04(4)a|800.04(4)a LEWD OR LASCIVIOUS BATTERY (ENGAGE).|10/20/2000|ADJG|NT - ADJUDGED GUILTY|05/21/2013|||L524063854190|FL|N||||15.00||N|N|N|N|||||LANGLEY, BO CLINTON|2669.00 Circuit Court||LANGLEY|BO|C||Defendant|292006CF024844000AHC||FELONY SEXUAL OFFENSES|D|Barber, Thomas P|12/06/2006|Close of ReOpen|05/21/2013|M|6012 BROADWAY AVE E APT 16||TAMPA|FL|33619|White|11/12/1985|4|F2|800045AC2|800045AC2 LEWD LASCIVIOUS MOLESTATION DEF >18 VIC 12-15|10/20/2000|ADJG|NT - ADJUDGED GUILTY|05/21/2013|||L524063854190|FL|N||||15.00||N|N|N|N|||||LANGLEY, BO CLINTON|2669.00 Circuit Court||LANGLEY|COLLEEN|MAY||Defendant|291996CF013150000AHC||FELONY CRIMES AGAINST A PERSON|O||08/29/1996|CLOSED|11/22/1996|F|1204 E 99TH A||TAMPA|FL|33612|White|01/27/1953|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|08/28/1996|NTLOR|NT - LETTER OF RELEASE|11/22/1996|||L52411353527|FL|N||||||N|N|N|N|||||ALLEN, COLLEEN MAY| Circuit Court||LANGLEY|DAVID|ALAN||Defendant|292007CF020174000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|10/01/2007|CLOSED|01/31/2008|M|3100 POLLOCK LN||ZEPHYRHILLS|FL|33541|White|08/01/1983|2|F2|790.07(2)|790.07(2) POSS. OF FIREARM DURING COMMISSION OF FELONY|02/27/2007|ADJG|NT - ADJUDGED GUILTY|01/31/2008|||L524161832810|FL|N||||||N|N|N|N||||||370.00 Circuit Court||LANGLEY|DAVID|ALAN||Defendant|292007CF020174000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|10/01/2007|CLOSED|01/31/2008|M|3100 POLLOCK LN||ZEPHYRHILLS|FL|33541|White|08/01/1983|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|02/27/2007|ADJG|NT - ADJUDGED GUILTY|01/31/2008|||L524161832810|FL|N||||||N|N|N|N||||||370.00 Circuit Court||LANGLEY|DAVID|ALAN||Defendant|292007CF020177000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|10/01/2007|CLOSED|01/31/2008|M|3100 POLLOCK LN||ZEPHYRHILLS|FL|33541|White|08/01/1983|2|F2|790.07(2)|790.07(2) POSS. OF FIREARM DURING COMMISSION OF FELONY|02/21/2007|ADJG|NT - ADJUDGED GUILTY|01/31/2008|||L524161832810|FL|N||||118.00||N|N|N|N||||||202.00 Circuit Court||LANGLEY|DAVID|ALAN||Defendant|292007CF020177000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|10/01/2007|CLOSED|01/31/2008|M|3100 POLLOCK LN||ZEPHYRHILLS|FL|33541|White|08/01/1983|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|02/21/2007|ADJG|NT - ADJUDGED GUILTY|01/31/2008|||L524161832810|FL|N||||118.00||N|N|N|N||||||202.00 Circuit Court||LANGLEY|DAVID|ALAN||Defendant|292007CF020226000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|10/01/2007|CLOSED|01/31/2008|M|3100 POLLOCK LN||ZEPHYRHILLS|FL|33541|White|08/01/1983|2|F2|790.07(2)|790.07(2) POSS. OF FIREARM DURING COMMISSION OF FELONY|10/01/2007|ADJG|NT - ADJUDGED GUILTY|01/31/2008|||L524161832810|FL|N||||||N|N|N|N||||||320.00 Circuit Court||LANGLEY|DAVID|ALAN||Defendant|292007CF020226000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|10/01/2007|CLOSED|01/31/2008|M|3100 POLLOCK LN||ZEPHYRHILLS|FL|33541|White|08/01/1983|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|10/01/2007|ADJG|NT - ADJUDGED GUILTY|01/31/2008|||L524161832810|FL|N||||||N|N|N|N||||||320.00 Circuit Court||LANGLEY|DAVID|CHRISTOPHER||Defendant|292016CF004120000AHC||FELONY BURGLARY|E|Holder, Gregory P|03/22/2016|CLOSED|06/09/2016|M|3011 GANDY BL W|APT 5119|TAMPA|FL|33611|White|03/22/1969|1|M2|810.08(2)a|810082A-TRES1001 (MS) TRESPASS IN UNOCCUPIED STRUCTURE OR CONVEYANCE|03/22/2016|NTAW|NT - ADJUDICATION WITHHELD|06/09/2016|||L524163691020|FL|N||||320.00|06/24/2016|N|N|N|N|||||LANGLEY, DAVID C| Circuit Court||LANGLEY|DAVID|CURTIS||Defendant|292020CF010764000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|09/19/2020|CLOSED|10/09/2020|M|1626 LADORA DR||BRANDON|FL|33511|Black|03/24/1976|1|M1|784.03(1)/741.28|784031 - DVST0001 (MF) BATTERY|09/18/2020|NTLOR|NT - LETTER OF RELEASE|10/09/2020|||L524163761040|FL|N||||||N|N|N|N|||||| Circuit Court||LANGLEY|DAVID|CURTIS||Defendant|292020CF010764000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|09/19/2020|CLOSED|10/09/2020|M|1626 LADORA DR||BRANDON|FL|33511|Black|03/24/1976|2|F3|787021|787021-KIDN5003 (FT) FALSE IMPRISONMENT|09/18/2020|NTLOR|NT - LETTER OF RELEASE|10/09/2020|||L524163761040|FL|N||||||N|N|N|N|||||| Circuit Court||LANGLEY|DONALD|ABDULE DEMOND||Defendant|292024CF000594000AHC||FELONY THEFT FORGERY FRAUD|C|Marlewski, Christine Ann|01/13/2024|Open|01/13/2024|M|22230 WHITMAN RD ||BROOKSVILLE|FL|34601|Black|08/09/1974|2|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|01/12/2024||||||L524181742890|FL|N||||||N|N|N|N|||||LANGLEY, DONALD; LANGLEY, DONALD ABDULEDEMOND| Circuit Court||LANGLEY|DONALD|ABDULE DEMOND||Defendant|292024CF000594000AHC||FELONY THEFT FORGERY FRAUD|C|Marlewski, Christine Ann|01/13/2024|Open|01/13/2024|M|22230 WHITMAN RD ||BROOKSVILLE|FL|34601|Black|08/09/1974|1|F3|817.568(9)|8175689-FRAU1168 (FT) FRAUDULENT CREATION/USE/POSSESSION OF COUNTERFEIT/FICTICIOUS PERSONAL ID INFO|01/12/2024||||||L524181742890|FL|N||||||N|N|N|N|||||LANGLEY, DONALD; LANGLEY, DONALD ABDULEDEMOND| Circuit Court||LANGLEY|DONALD|ABDULE DEMOND||Defendant|292024CF000595000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|01/13/2024|CLOSED|04/04/2024|M|22230 WHITMAN RD ||BROOKSVILLE|FL|34601|Black|08/09/1974|1|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|01/12/2024|CONS|CONSOLIDATED CASE|04/04/2024|||L524181742890|FL|N||||||N|N|N|N|||||LANGLEY, DONALD; LANGLEY, DONALD ABDULEDEMOND| Circuit Court||LANGLEY|HAROLD|DOUGLAS||Defendant|292021CF012404000AHC|AEQZTBE|FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|10/11/2021|Open|10/11/2021|M|1444 SEXTON RD||DEFUNIAK SPRINGS|FL|32433|White|07/26/1978|1|F1|316.027(2)(C)|3160272C-TRAF2017 (FF) LEAVING THE SCENE OF A CRASH WITH DEATH|05/05/2018||||FLORIDA HIGHWAY PATROL||L524344782660|FL|N||||||N|N|N|N|97777PM|FL|||LANGLEY, HAROLD D|1000.00 Circuit Court||LANGLEY|HENRY|FRANKLIN|Jr|Defendant|292001CF016186000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|10/22/2001|CLOSED|10/25/2001|M|902 W ORIENT RD||TAMPA|FL|33603|White|12/11/1965|1|NN|941.02|941.02 FUGITIVE|10/20/2001|NTDISM|NT - DISMISSED|10/25/2001|||L524386654510|FL|N||||||N|N|N|N|||||| Circuit Court||LANGLEY|JAMES|BRIAN||Defendant|291989CF010484000AHC||FELONY BURGLARY|C||08/29/1989|Close of ReOpen|04/21/2004|M|9503 IRA STREET||THONOTOSASSA|FL|33592|White|01/04/1971|2|F3|8120142C|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|06/22/1989|ADJG|NT - ADJUDGED GUILTY|12/20/1990|||L52444271004|FL|N||||||N|N|N|N||||||247.00 Circuit Court||LANGLEY|JAMES|BRIAN||Defendant|291989CF010484000AHC||FELONY BURGLARY|C||08/29/1989|Close of ReOpen|04/21/2004|M|9503 IRA STREET||THONOTOSASSA|FL|33592|White|01/04/1971|1|F2|810023|810023 BURGLARY OF A DWELLING|06/22/1989|ADJG|NT - ADJUDGED GUILTY|12/20/1990|||L52444271004|FL|N||||||N|N|N|N||||||247.00 Circuit Court||LANGLEY|JAMES|BRIAN||Defendant|291989CF010485000AHC||FELONY BURGLARY|C||08/22/1989|Close of ReOpen|04/21/2004|M|9503 IRA STREET||THONOTOSASSA|FL|33592|White|01/04/1971|1|F2|810023|810023 BURGLARY OF A DWELLING|06/21/1989|ADJG|NT - ADJUDGED GUILTY|12/20/1990|||L52444271004|FL|N||||||N|N|N|N||||||247.00 Circuit Court||LANGLEY|JAMES|BRIAN||Defendant|291989CF010485000AHC||FELONY BURGLARY|C||08/22/1989|Close of ReOpen|04/21/2004|M|9503 IRA STREET||THONOTOSASSA|FL|33592|White|01/04/1971|2|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|06/21/1989|ADJG|NT - ADJUDGED GUILTY|12/20/1990|||L52444271004|FL|N||||||N|N|N|N||||||247.00 Circuit Court||LANGLEY|JAMES|BRIAN||Defendant|291989CF010485000AHC||FELONY BURGLARY|C||08/22/1989|Close of ReOpen|04/21/2004|M|9503 IRA STREET||THONOTOSASSA|FL|33592|White|01/04/1971|3|F3|8120142C3|8120142C3 GRAND THEFT OF FIREARM|06/21/1989|ADJG|NT - ADJUDGED GUILTY|12/20/1990|||L52444271004|FL|N||||||N|N|N|N||||||247.00 Circuit Court||LANGLEY|JAMES|BRIAN||Defendant|291989CF010486000AHC||FELONY BURGLARY|C||08/31/1989|Close of ReOpen|04/21/2004|M|9503 IRA STREET||THONOTOSASSA|FL|33592|White|01/04/1971|2|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|06/29/1989|ADJG|NT - ADJUDGED GUILTY|12/20/1990|||L52444271004|FL|N||||39.00||N|N|N|N||||||208.00 Circuit Court||LANGLEY|JAMES|BRIAN||Defendant|291989CF010486000AHC||FELONY BURGLARY|C||08/31/1989|Close of ReOpen|04/21/2004|M|9503 IRA STREET||THONOTOSASSA|FL|33592|White|01/04/1971|1|F2|810023|810023 BURGLARY OF A DWELLING|06/29/1989|ADJG|NT - ADJUDGED GUILTY|12/20/1990|||L52444271004|FL|N||||39.00||N|N|N|N||||||208.00 Circuit Court||LANGLEY|JAMES|BRIAN||Defendant|291989CF010487000AHC||FELONY BURGLARY|C||08/22/1989|Close of ReOpen|04/21/2004|M|9503 IRA STREET||THONOTOSASSA|FL|33592|White|01/04/1971|1|F2|810023|810023 BURGLARY OF A DWELLING|06/15/1989|ADJG|NT - ADJUDGED GUILTY|12/20/1990|||L52444271004|FL|N||||||N|N|N|N||||||247.00 Circuit Court||LANGLEY|JAMES|BRIAN||Defendant|291989CF010487000AHC||FELONY BURGLARY|C||08/22/1989|Close of ReOpen|04/21/2004|M|9503 IRA STREET||THONOTOSASSA|FL|33592|White|01/04/1971|2|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|06/15/1989|ADJG|NT - ADJUDGED GUILTY|12/20/1990|||L52444271004|FL|N||||||N|N|N|N||||||247.00 Circuit Court||LANGLEY|JAMES|BRIAN||Defendant|291989CF010488000AHC||FELONY THEFT FORGERY FRAUD|C||08/23/1989|Close of ReOpen|04/21/2004|M|9503 IRA STREET||THONOTOSASSA|FL|33592|White|01/04/1971|1|F2|810023|810023 BURGLARY OF A DWELLING|06/12/1989|ADJG|NT - ADJUDGED GUILTY|12/20/1990|||L52444271004|FL|N||||||N|N|N|N||||||247.00 Circuit Court||LANGLEY|JAMES|BRIAN||Defendant|291989CF010488000AHC||FELONY THEFT FORGERY FRAUD|C||08/23/1989|Close of ReOpen|04/21/2004|M|9503 IRA STREET||THONOTOSASSA|FL|33592|White|01/04/1971|2|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|06/12/1989|ADJG|NT - ADJUDGED GUILTY|12/20/1990|||L52444271004|FL|N||||||N|N|N|N||||||247.00 Circuit Court||LANGLEY|JAMES|ALBERT||Defendant|292020CF007897000AHC||FELONY DRUG OFFENSE|C|Nash, Christopher C.|07/02/2020|CLOSED|09/10/2020|M|8212 PLEASANT LN||RIVERVIEW|FL|33569|White|04/28/1976|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|07/01/2020|ADJG|NT - ADJUDGED GUILTY|09/10/2020|||L524441761480|FL|N||||3.00||N|N|N|N||||||739.00 Circuit Court||LANGLEY|JAMES|ALBERT||Defendant|292020CF007897000AHC||FELONY DRUG OFFENSE|C|Nash, Christopher C.|07/02/2020|CLOSED|09/10/2020|M|8212 PLEASANT LN||RIVERVIEW|FL|33569|White|04/28/1976|2|F3|893.13(6)a|893136A-DRUG3101 (FT) POSSESSION OF HEROIN|07/01/2020|ADJG|NT - ADJUDGED GUILTY|09/10/2020|||L524441761480|FL|N||||3.00||N|N|N|N||||||739.00 Circuit Court||LANGLEY|JAMES|ALBERT||Defendant|292020CF007898000AHC||FELONY FUGITIVE|O|Ward, Laura E|07/06/2020|CLOSED|01/26/2021|M|8212 PLEASANT LN||RIVERVIEW|FL|33569|White|04/28/1976|3|NN|941.02|94102-ADMIN014 (NN) FUGITIVE|07/01/2020|AMDS|ADMINISTRATIVELY DISMISSED|01/26/2021|||L524441761480|FL|N||||||N|N|N|N|||||| Circuit Court||LANGLEY|JAMES|ALBERT||Defendant|292020CF009284000AHC||FELONY THEFT FORGERY FRAUD|C|Nash, Christopher C.|08/13/2020|CLOSED|09/10/2020|M|8212 PLEASANT LN||RIVERVIEW|FL|33569|White|04/28/1976|4|F3|817.5685(2) & (3)B2|817568523B2 - FRAU1215 (FT) UNLAWFUL POSSESSION OF PERSONAL IDENTIFICATION OF ANOTHER (5 OR MORE)|07/07/2020|ADJG|NT - ADJUDGED GUILTY|09/10/2020|||L524441761480|FL|N||||||N|N|N|N||||||1690.00 Circuit Court||LANGLEY|JANICE|KAY||Defendant|291984CF013960000AHC||RECREATED CRIMINAL CASE||Judge, Senior|12/05/1984|CLOSED|07/06/2020|N|PAYMENT INDEX CARD PROJECT||TAMPA|FL|33601|Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|12/05/1984||||||||N||||||N|N|N|N|||||| Circuit Court||LANGLEY|JOSEPH|MARK||Defendant|291992CF011791000AHC||FELONY THEFT FORGERY FRAUD|||08/26/1992|Close of ReOpen|08/31/1998|M|4405 HORSESHOE LAKE WY||PLANT CITY|FL|33565-|White|05/23/1972|2|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|01/27/1992|NTNINF|NT - NO INFORMATION FILED|10/12/1992|||L524493721830|FL|N||||625.00||N|N|N|N|||||LANGLEY, JOSEPH M; LANGLEY, MARK; WHITE, MARK|17.00 Circuit Court||LANGLEY|JOSEPH|MARK||Defendant|291992CF011791000AHC||FELONY THEFT FORGERY FRAUD|||08/26/1992|Close of ReOpen|08/31/1998|M|4405 HORSESHOE LAKE WY||PLANT CITY|FL|33565-|White|05/23/1972|1|F2|8120191|8120191 DEAL IN STOLEN PROPERTY|01/27/1992|ADJG|NT - ADJUDGED GUILTY|01/12/1993|||L524493721830|FL|N||||625.00||N|N|N|N|||||LANGLEY, JOSEPH M; LANGLEY, MARK; WHITE, MARK|17.00 Circuit Court||LANGLEY|JOSEPH|MARK||Defendant|291997CF011325000AHC||FELONY DRUG OFFENSE|||07/19/1997|CLOSED|10/30/1997|M|4405 HORSESHOE LAKE WY||PLANT CITY|FL|33565-|White|05/23/1972|1|F3|893136A|893136A POSSESSION|07/17/1997|ADJG|NT - ADJUDGED GUILTY|10/30/1997|||L524493721830|FL|N||||40.00||N|N|N|N|||||LANGLEY, JOSEPH M; LANGLEY, MARK; WHITE, MARK|471.00 Circuit Court||LANGLEY|JOSEPH|MARK||Defendant|292000CF009454000AHC||FELONY DRUG OFFENSE|B|Baumann, Herbert J|06/05/2000|Close of ReOpen|10/10/2002|M|4405 HORSESHOE LAKE WY||PLANT CITY|FL|33565-|White|05/23/1972|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|06/04/2000|ADJG|NT - ADJUDGED GUILTY|03/22/2002|||L524493721830|FL|N||||4.80||N|N|N|N|||||LANGLEY, JOSEPH M; LANGLEY, MARK; WHITE, MARK|588.20 Circuit Court||LANGLEY|JOSEPH|MARK||Defendant|292000CF009454000AHC||FELONY DRUG OFFENSE|B|Baumann, Herbert J|06/05/2000|Close of ReOpen|10/10/2002|M|4405 HORSESHOE LAKE WY||PLANT CITY|FL|33565-|White|05/23/1972|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|06/04/2000|ADJG|NT - ADJUDGED GUILTY|10/10/2002|||L524493721830|FL|N||||4.80||N|N|N|N|||||LANGLEY, JOSEPH M; LANGLEY, MARK; WHITE, MARK|588.20 Circuit Court||LANGLEY|JOSEPH|MARK||Defendant|292002CF019893000AHC||FELONY OTHER FELONY|F|Tharpe, Chet A.|12/06/2002|CLOSED|03/11/2003|M|4405 HORSESHOE LAKE WY||PLANT CITY|FL|33565-|White|05/23/1972|1|F2|94440|94440 ESCAPE FROM POLICE CUSTODY|12/06/2002|ADJG|NT - ADJUDGED GUILTY|03/11/2003|||L524493721830|FL|N||||||N|N|N|N|||||LANGLEY, JOSEPH M; LANGLEY, MARK; WHITE, MARK|769.00 Circuit Court||LANGLEY|JOSEPH|MARK||Defendant|292005CF008373000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|04/30/2005|Close of ReOpen|06/13/2006|M|4405 HORSESHOE LAKE WY||PLANT CITY|FL|33565-|White|05/23/1972|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|04/30/2005|ADJG|NT - ADJUDGED GUILTY|06/13/2006|||L524493721830|FL|N||||||N|N|N|N|||||LANGLEY, JOSEPH M; LANGLEY, MARK; WHITE, MARK|512.00 Circuit Court||LANGLEY|JOSEPH|MARK||Defendant|292005CF008373000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|04/30/2005|Close of ReOpen|06/13/2006|M|4405 HORSESHOE LAKE WY||PLANT CITY|FL|33565-|White|05/23/1972|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|04/30/2005|ADJG|NT - ADJUDGED GUILTY|07/11/2005|||L524493721830|FL|N||||||N|N|N|N|||||LANGLEY, JOSEPH M; LANGLEY, MARK; WHITE, MARK|512.00 Circuit Court||LANGLEY|JOSEPH|MARK||Defendant|292012CF011615000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|08/06/2012|CLOSED|10/05/2012|M|4405 HORSESHOE LAKE WY||PLANT CITY|FL|33565-|White|05/23/1972|1|F3|784.03(2)|784.03(2) BATTERY DOM VIOL 2ND OR SUBSEQU OFFENSE|08/02/2012|NTLOR|NT - LETTER OF RELEASE|10/05/2012|||L524493721830|FL|N||||||N|N|N|N|||||LANGLEY, JOSEPH M; LANGLEY, MARK; WHITE, MARK| Circuit Court||LANGLEY|JUDY|ELAINE||Defendant|291988CF017814000AHC||FELONY THEFT FORGERY FRAUD|||12/12/1988|CLOSED|07/06/1995|F|3306 W DELEWARE ST||PLANT CITY|FL|33567|White|01/24/1948|1|F3|8120142C|SEE DOCKET OR CASE FILE FOR CHARGES|12/03/1988|CONV|SEE DOCKET-CASE FILE FOR DISPO|03/13/1989|||||N||||||N|N|N|N|||||| Circuit Court||LANGLEY|JUDY|ELAINE||Defendant|291988CF017814000AHC||FELONY THEFT FORGERY FRAUD|||12/12/1988|CLOSED|07/06/1995|F|3306 W DELEWARE ST||PLANT CITY|FL|33567|White|01/24/1948|1|F3|8120142C|SEE DOCKET OR CASE FILE FOR CHARGES|12/03/1988|NONE|NONE|12/01/1999|||||N||||||N|N|N|N|||||| Circuit Court||LANGLEY|KATHRYN|B||Defendant|291994CF014279000AHC||FELONY WORTHLESS CHECK|C||11/07/1994|CLOSED|01/03/1995|F|1709 S HUBERT||TAMPA|FL|33629|White|05/31/1959|1|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|07/18/1994|NTAW|NT - ADJUDICATION WITHHELD|01/03/1995|||L524518596910|FL|N||||525.00||N|N|N|N|||||LANGLEY, KATHY|17.00 Circuit Court||LANGLEY|KENNETH|DEWAYNE||Defendant|292019CF003269000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|03/10/2019|CLOSED|03/22/2019|M|8626 CAREY RD ||LITHIA|FL|33547|White|07/18/1987|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|03/09/2019|NTLOR|NT - LETTER OF RELEASE|03/22/2019|||L524504872580|FL|N||||||N|N|N|N|||||LANGLEY, KENNETH D| Circuit Court||LANGLEY|KENNETH|DEWAYNE||Defendant|292019CF004745000AHC||FELONY DRUG OFFENSE|G|Polo, Melissa M.|04/08/2019|CLOSED|02/13/2020|M|8626 CAREY RD||LITHIA|FL|33547|White|07/18/1987|1|F1|893131C1|893131C1-DRUG9734 (FF) POSS OF CONTROLLED SUB W/INTEN TO SELL, MANUFAC OR DELV W/I 1000 FT OF SCHOOL|01/31/2019|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|02/13/2020|||L524562514|FL|N||||||N|N|N|N|||||| Circuit Court||LANGLEY|KENNETH|DEWAYNE||Defendant|292019CF004745000AHC||FELONY DRUG OFFENSE|G|Polo, Melissa M.|04/08/2019|CLOSED|02/13/2020|M|8626 CAREY RD||LITHIA|FL|33547|White|07/18/1987|2|F2|893131A1|893131A1-DRUG9202 (FS) DELIVERY OF A CONTROLLED SUBSTANCE|01/31/2019|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|02/13/2020|||L524562514|FL|N||||||N|N|N|N|||||| Circuit Court||LANGLEY|KENNETH|DEWAYNE||Defendant|292019CF005131000AHC||FELONY DRUG OFFENSE|G|Polo, Melissa M.|04/16/2019|CLOSED|02/25/2020|M|8626 CAREY RD ||LITHIA|FL|33547|White|07/18/1987|4|F2|893131A1|893131A1-DRUG9202 (FS) DELIVERY OF A CONTROLLED SUBSTANCE|02/05/2019|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|02/25/2020|||L524504872580|FL|N||||||N|N|N|N|||||LANGLEY, KENNETH D| Circuit Court||LANGLEY|KENNETH|DEWAYNE||Defendant|292019CF005131000AHC||FELONY DRUG OFFENSE|G|Polo, Melissa M.|04/16/2019|CLOSED|02/25/2020|M|8626 CAREY RD ||LITHIA|FL|33547|White|07/18/1987|3|F2|893131A1|893131A1-DRUG9321 (FS) POSSESSION OF CONTROLLED SUBSTANCE WITH INTENT|02/05/2019|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|02/25/2020|||L524504872580|FL|N||||||N|N|N|N|||||LANGLEY, KENNETH D| Circuit Court||LANGLEY|KENNETH|DEWAYNE||Defendant|292019CF005131000AHC||FELONY DRUG OFFENSE|G|Polo, Melissa M.|04/16/2019|CLOSED|02/25/2020|M|8626 CAREY RD ||LITHIA|FL|33547|White|07/18/1987|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|02/05/2019|NTNINF|NT - NO INFORMATION FILED|04/30/2019|||L524504872580|FL|N||||||N|N|N|N|||||LANGLEY, KENNETH D| Circuit Court||LANGLEY|KENNETH|DEWAYNE||Defendant|292019CF005132000AHC||FELONY DRUG OFFENSE|G|Polo, Melissa M.|04/17/2019|CLOSED|02/13/2020|M|8626 CAREY RD ||LITHIA|FL|33547|White|07/18/1987|7|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|02/06/2019|NTNINF|NT - NO INFORMATION FILED|04/30/2019|||L524504872580|FL|N||||||N|N|N|N|||||LANGLEY, KENNETH D|50.00 Circuit Court||LANGLEY|KENNETH|DEWAYNE||Defendant|292019CF005132000AHC||FELONY DRUG OFFENSE|G|Polo, Melissa M.|04/17/2019|CLOSED|02/13/2020|M|8626 CAREY RD ||LITHIA|FL|33547|White|07/18/1987|6|F2|893131A1|893131A1-DRUG9202 (FS) DELIVERY OF A CONTROLLED SUBSTANCE|02/06/2019|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|02/13/2020|||L524504872580|FL|N||||||N|N|N|N|||||LANGLEY, KENNETH D|50.00 Circuit Court||LANGLEY|KENNETH|DEWAYNE||Defendant|292019CF005132000AHC||FELONY DRUG OFFENSE|G|Polo, Melissa M.|04/17/2019|CLOSED|02/13/2020|M|8626 CAREY RD ||LITHIA|FL|33547|White|07/18/1987|5|F2|893131A1|893131A1-DRUG9321 (FS) POSSESSION OF CONTROLLED SUBSTANCE WITH INTENT|02/06/2019|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|02/13/2020|||L524504872580|FL|N||||||N|N|N|N|||||LANGLEY, KENNETH D|50.00 Circuit Court||LANGLEY|KIMBERLY|L||Defendant|292002CF007400000AHC||FELONY THEFT FORGERY FRAUD|C|Barbas, Rex|05/06/2002|Close of ReOpen|08/05/2004|F|8626 CAREY RD||LITHIA|FL|33547-|White|04/28/1970|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|02/20/2002|ADJG|NT - ADJUDGED GUILTY|03/13/2003|||L524516706480|FL|N||||||N|N|N|N|||||LANGLEY, KIMBERLY LOUISE; LANGLEY, KIMBERLY RODGERS|741.00 Circuit Court||LANGLEY|KIMBERLY|L||Defendant|292002CF007400000AHC||FELONY THEFT FORGERY FRAUD|C|Barbas, Rex|05/06/2002|Close of ReOpen|08/05/2004|F|8626 CAREY RD||LITHIA|FL|33547-|White|04/28/1970|1|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|02/20/2002|ADJG|NT - ADJUDGED GUILTY|03/13/2003|||L524516706480|FL|N||||||N|N|N|N|||||LANGLEY, KIMBERLY LOUISE; LANGLEY, KIMBERLY RODGERS|741.00 Circuit Court||LANGLEY|LINDA|K||Defendant|291994CF002328000AHC||FELONY WORTHLESS CHECK|A||02/21/1994|CLOSED|10/15/1996|F|9426B N 50TH ST APT B||TAMPA|FL|33617|White|04/19/1974|1|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|06/04/1993|NTAW|NT - ADJUDICATION WITHHELD|10/11/1994|||L524531746390|FL|N||||||N|N|N|N|||||LANGLEY, LINDA; LANIER, LINDA; LANIER, LINDA KAY|432.00 Circuit Court||LANGLEY|LINDA|K||Defendant|291994CF002328000AHC||FELONY WORTHLESS CHECK|A||02/21/1994|CLOSED|10/15/1996|F|9426B N 50TH ST APT B||TAMPA|FL|33617|White|04/19/1974|2|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|06/04/1993|NTAW|NT - ADJUDICATION WITHHELD|10/11/1994|||L524531746390|FL|N||||||N|N|N|N|||||LANGLEY, LINDA; LANIER, LINDA; LANIER, LINDA KAY|432.00 Circuit Court||LANGLEY|LINDA|K||Defendant|292001CF015403000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|10/06/2001|Close of ReOpen|05/21/2003|F|9426B N 50TH ST APT B||TAMPA|FL|33617|White|04/19/1974|5|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|10/05/2001|ADJG|NT - ADJUDGED GUILTY|03/06/2002|||L524531746390|FL|N||||||N|N|N|N|||||LANGLEY, LINDA; LANIER, LINDA; LANIER, LINDA KAY|413.00 Circuit Court||LANGLEY|LINDA|K||Defendant|292001CF015403000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|10/06/2001|Close of ReOpen|05/21/2003|F|9426B N 50TH ST APT B||TAMPA|FL|33617|White|04/19/1974|4|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|10/05/2001|ADJG|NT - ADJUDGED GUILTY|03/06/2002|||L524531746390|FL|N||||||N|N|N|N|||||LANGLEY, LINDA; LANIER, LINDA; LANIER, LINDA KAY|413.00 Circuit Court||LANGLEY|LINDA|K||Defendant|292001CF015403000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|10/06/2001|Close of ReOpen|05/21/2003|F|9426B N 50TH ST APT B||TAMPA|FL|33617|White|04/19/1974|3|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|10/05/2001|ADJG|NT - ADJUDGED GUILTY|05/20/2003|||L524531746390|FL|N||||||N|N|N|N|||||LANGLEY, LINDA; LANIER, LINDA; LANIER, LINDA KAY|413.00 Circuit Court||LANGLEY|LINDA|K||Defendant|292001CF015403000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|10/06/2001|Close of ReOpen|05/21/2003|F|9426B N 50TH ST APT B||TAMPA|FL|33617|White|04/19/1974|1|F2|893131A|893131A POSS. OF HEROIN W/INTENT TO SELL OR DELIVER|10/05/2001|ADJG|NT - ADJUDGED GUILTY|05/20/2003|||L524531746390|FL|N||||||N|N|N|N|||||LANGLEY, LINDA; LANIER, LINDA; LANIER, LINDA KAY|413.00 Circuit Court||LANGLEY|LINDA|K||Defendant|292001CF015403000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|10/06/2001|Close of ReOpen|05/21/2003|F|9426B N 50TH ST APT B||TAMPA|FL|33617|White|04/19/1974|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|10/05/2001|ADJG|NT - ADJUDGED GUILTY|05/20/2003|||L524531746390|FL|N||||||N|N|N|N|||||LANGLEY, LINDA; LANIER, LINDA; LANIER, LINDA KAY|413.00 Circuit Court||LANGLEY|LINDA|K||Defendant|292001CF015403000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|10/06/2001|Close of ReOpen|05/21/2003|F|9426B N 50TH ST APT B||TAMPA|FL|33617|White|04/19/1974|6|F3|893131F|893131F POSSESSION OF HEROIN|10/05/2001|NTNINF|NT - NO INFORMATION FILED|12/26/2001|||L524531746390|FL|N||||||N|N|N|N|||||LANGLEY, LINDA; LANIER, LINDA; LANIER, LINDA KAY|413.00 Circuit Court||LANGLEY|LINDA|K||Defendant|292005CF019978000AHC||FELONY DRUG OFFENSE|Y|Corvo, Vivian T|10/11/2005|Close of ReOpen|06/25/2008|F|9426B N 50TH ST APT B||TAMPA|FL|33617|White|04/19/1974|2|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|10/11/2005|ADJG|NT - ADJUDGED GUILTY|06/25/2008|||L524531746390|FL|N||||60.58||N|N|N|N|||||LANGLEY, LINDA; LANIER, LINDA; LANIER, LINDA KAY|2380.42 Circuit Court||LANGLEY|LINDA|K||Defendant|292005CF019978000AHC||FELONY DRUG OFFENSE|Y|Corvo, Vivian T|10/11/2005|Close of ReOpen|06/25/2008|F|9426B N 50TH ST APT B||TAMPA|FL|33617|White|04/19/1974|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|10/11/2005|ADJG|NT - ADJUDGED GUILTY|06/25/2008|||L524531746390|FL|N||||60.58||N|N|N|N|||||LANGLEY, LINDA; LANIER, LINDA; LANIER, LINDA KAY|2380.42 Circuit Court||LANGLEY|LINDA|K||Defendant|292007CF011696000AHC||FELONY THEFT FORGERY FRAUD|Y|Corvo, Vivian T|06/07/2007|Close of ReOpen|06/25/2008|F|9426B N 50TH ST APT B||TAMPA|FL|33617|White|04/19/1974|1|F3|8170344A3|8170344A3 ORGANIZED FRAUD LESS THAN 20000|01/01/2007|ADJG|NT - ADJUDGED GUILTY|08/02/2007|||L524531746390|FL|N||||||N|N|N|N|||||LANGLEY, LINDA; LANIER, LINDA; LANIER, LINDA KAY|2045.00 Circuit Court||LANGLEY|LINDA|K||Defendant|292007CF011696000AHC||FELONY THEFT FORGERY FRAUD|Y|Corvo, Vivian T|06/07/2007|Close of ReOpen|06/25/2008|F|9426B N 50TH ST APT B||TAMPA|FL|33617|White|04/19/1974|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|01/01/2007|ADJG|NT - ADJUDGED GUILTY|08/02/2007|||L524531746390|FL|N||||||N|N|N|N|||||LANGLEY, LINDA; LANIER, LINDA; LANIER, LINDA KAY|2045.00 Circuit Court||LANGLEY|MARK|MARTIN||Defendant|292003CF020340000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|11/17/2003|CLOSED|08/24/2005|M|10081 CANOE BROOK CIR||BOCA RATON|FL|33498|White|05/13/1959|1|F3|8120142C2|8120142C2 GRAND THEFT THIRD DEGREE $5000 - $10000|06/20/2002|ADJG|NT - ADJUDGED GUILTY|08/24/2005|||L524553591730|FL|N||||||N|N|N|N|||||LANGLEY, MARK MARTIN|377.00 Circuit Court||LANGLEY|MARK|MARTIN||Defendant|292003CF020340000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|11/17/2003|CLOSED|08/24/2005|M|10081 CANOE BROOK CIR||BOCA RATON|FL|33498|White|05/13/1959|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|01/14/2003|ADJG|NT - ADJUDGED GUILTY|08/24/2005|||L524553591730|FL|N||||||N|N|N|N|||||LANGLEY, MARK MARTIN|377.00 Circuit Court||LANGLEY|MARK|MARTIN||Defendant|292004CF017342000AHC||FELONY WORTHLESS CHECK|E|Fuente, William|09/16/2004|CLOSED|08/24/2005|M|10081 CANOE BROOK CIR||BOCA RATON|FL|33498|White|05/13/1959|2|F3|832054|832054 OBTAIN.PROP. FOR WORTHLESS CK (MORE THAN $150)|07/09/2003|NTAW|NT - ADJUDICATION WITHHELD|08/24/2005|||L524553591730|FL|N||||377.00|11/19/2008|N|N|N|N|||||LANGLEY, MARK MARTIN| Circuit Court||LANGLEY|MARK|MARTIN||Defendant|292004CF017342000AHC||FELONY WORTHLESS CHECK|E|Fuente, William|09/16/2004|CLOSED|08/24/2005|M|10081 CANOE BROOK CIR||BOCA RATON|FL|33498|White|05/13/1959|1|F3|832054|832054 OBTAIN.PROP. FOR WORTHLESS CK (MORE THAN $150)|07/09/2003|NTAW|NT - ADJUDICATION WITHHELD|08/24/2005|||L524553591730|FL|N||||377.00|11/19/2008|N|N|N|N|||||LANGLEY, MARK MARTIN| Circuit Court||LANGLEY|MARK|JONATHAN||Defendant|292012CF000349000AHC||FELONY FUGITIVE|O|Heinrich, Walter R|01/07/2012|CLOSED|01/26/2012|M|2005 IDA ST E||TAMPA|FL|33610-7530|Black|01/03/1968|1|NN|941.02|941.02 FUGITIVE|01/06/2012|NTDISM|NT - DISMISSED|01/26/2012|||||N||||||N|N|N|N|||||| Circuit Court||LANGLEY|MICHELLE|M||Defendant|292006CF017535000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|08/30/2006|CLOSED|10/06/2006|F|3208 CLINTON ST W||TAMPA|FL|33614-|White|12/11/1957|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|08/30/2006|CONS|CONSOLIDATED CASE|10/05/2006|||L52455357952|IL|N||||||N|N|N|N|||||| Circuit Court||LANGLEY|MICHELLE|M||Defendant|292006CF017535000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|08/30/2006|CLOSED|10/06/2006|F|3208 CLINTON ST W||TAMPA|FL|33614-|White|12/11/1957|3|F3|918131A|918131A TAMPERING WITH PHYSICAL EVIDENCE (DESTROY)|08/30/2006|CONS|CONSOLIDATED CASE|10/05/2006|||L52455357952|IL|N||||||N|N|N|N|||||| Circuit Court||LANGLEY|MICHELLE|M||Defendant|292006CF017535000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|08/30/2006|CLOSED|10/06/2006|F|3208 CLINTON ST W||TAMPA|FL|33614-|White|12/11/1957|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|08/30/2006|CONS|CONSOLIDATED CASE|10/05/2006|||L52455357952|IL|N||||||N|N|N|N|||||| Circuit Court||LANGLEY|MICHELLE|M||Defendant|292006CF017536000AHC||FELONY OTHER FELONY|W|Corvo, Vivian T|08/30/2006|Close of ReOpen|01/08/2008|F|3208 CLINTON ST W||TAMPA|FL|33614-|White|12/11/1957|4|F3|95122|95122 INTRODUCTION OF CONTRABAND TO DETENTION FACILI|08/30/2006|NTNINF|NT - NO INFORMATION FILED|10/05/2006|||L52455357952|IL|N||||342.00|03/20/2007|N|N|N|N|||||| Circuit Court||LANGLEY|MICHELLE|M||Defendant|292006CF017536000AHC||FELONY OTHER FELONY|W|Corvo, Vivian T|08/30/2006|Close of ReOpen|01/08/2008|F|3208 CLINTON ST W||TAMPA|FL|33614-|White|12/11/1957|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|08/30/2006|SCFD|STATE CLOSED FILE DIVERSION|02/01/2007|||L52455357952|IL|N||||342.00|03/20/2007|N|N|N|N|||||| Circuit Court||LANGLEY|MICHELLE|M||Defendant|292006CF017536000AHC||FELONY OTHER FELONY|W|Corvo, Vivian T|08/30/2006|Close of ReOpen|01/08/2008|F|3208 CLINTON ST W||TAMPA|FL|33614-|White|12/11/1957|3|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|08/30/2006|NTNINF|NT - NO INFORMATION FILED|10/05/2006|||L52455357952|IL|N||||342.00|03/20/2007|N|N|N|N|||||| Circuit Court||LANGLEY|MICHELLE|M||Defendant|292006CF017536000AHC||FELONY OTHER FELONY|W|Corvo, Vivian T|08/30/2006|Close of ReOpen|01/08/2008|F|3208 CLINTON ST W||TAMPA|FL|33614-|White|12/11/1957|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|08/30/2006|SCFD|STATE CLOSED FILE DIVERSION|02/01/2007|||L52455357952|IL|N||||342.00|03/20/2007|N|N|N|N|||||| Circuit Court||LANGLEY|MICHELLE|M||Defendant|292006CF017536000AHC||FELONY OTHER FELONY|W|Corvo, Vivian T|08/30/2006|Close of ReOpen|01/08/2008|F|3208 CLINTON ST W||TAMPA|FL|33614-|White|12/11/1957|5|F3|918131A|918131A TAMPERING WITH PHYSICAL EVIDENCE (DESTROY)|08/30/2006|NTNINF|NT - NO INFORMATION FILED|10/05/2006|||L52455357952|IL|N||||342.00|03/20/2007|N|N|N|N|||||| Circuit Court||LANGLEY|RONALD|G.||Defendant|291988CF008519000KHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|06/13/1988|CLOSED|04/06/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|06/13/1988||||||||N||||||N|N|N|N|||||| Circuit Court||LANGLEY|RONALD|G.||Defendant|291988CF010810000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|07/28/1988|CLOSED|04/07/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|07/28/1988||||||||N||||||N|N|N|N|||||| Circuit Court||LANGLEY|RYAN|LAMAR||Defendant|292012CF007100000AHC||FELONY CRIMES AGAINST A PERSON|A|Campbell, Lisa D|05/10/2012|CLOSED|03/15/2021|M|1001 TANNER RD||PLANT CITY|FL|33566|Black|09/21/1988|4|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON FIREARM|05/05/2012|ADJG|NT - ADJUDGED GUILTY|06/17/2013|||L524732883410|FL|N||||2.00||N|N|N|N||||||1015.00 Circuit Court||LANGLEY|RYAN|LAMAR||Defendant|292012CF007100000AHC||FELONY CRIMES AGAINST A PERSON|A|Campbell, Lisa D|05/10/2012|CLOSED|03/15/2021|M|1001 TANNER RD||PLANT CITY|FL|33566|Black|09/21/1988|7|F2|7840451A2|7840451A2 AGGRAVATED BATTERY DEADLY WEAPON FIREARM - POS|05/05/2012|NTNINF|NT - NO INFORMATION FILED|06/06/2012|||L524732883410|FL|N||||2.00||N|N|N|N||||||1015.00 Circuit Court||LANGLEY|RYAN|LAMAR||Defendant|292012CF007100000AHC||FELONY CRIMES AGAINST A PERSON|A|Campbell, Lisa D|05/10/2012|CLOSED|03/15/2021|M|1001 TANNER RD||PLANT CITY|FL|33566|Black|09/21/1988|1|F1|7840451A|7840451A AGGRAVATED BATTERY GREAT BODILY HARM AND DEAD|05/05/2012|ADJG|NT - ADJUDGED GUILTY|06/17/2013|||L524732883410|FL|N||||2.00||N|N|N|N||||||1015.00 Circuit Court||LANGLEY|RYAN|LAMAR||Defendant|292012CF007100000AHC||FELONY CRIMES AGAINST A PERSON|A|Campbell, Lisa D|05/10/2012|CLOSED|03/15/2021|M|1001 TANNER RD||PLANT CITY|FL|33566|Black|09/21/1988|8|F2|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON FIREARM|05/05/2012|NTNINF|NT - NO INFORMATION FILED|06/06/2012|||L524732883410|FL|N||||2.00||N|N|N|N||||||1015.00 Circuit Court||LANGLEY|RYAN|LAMAR||Defendant|292012CF007100000AHC||FELONY CRIMES AGAINST A PERSON|A|Campbell, Lisa D|05/10/2012|CLOSED|03/15/2021|M|1001 TANNER RD||PLANT CITY|FL|33566|Black|09/21/1988|6|M1|79015|79015 DISCHARGING FIREARM IN PUBLIC|05/05/2012|ADJG|NT - ADJUDGED GUILTY|06/17/2013|||L524732883410|FL|N||||2.00||N|N|N|N||||||1015.00 Circuit Court||LANGLEY|RYAN|LAMAR||Defendant|292012CF007100000AHC||FELONY CRIMES AGAINST A PERSON|A|Campbell, Lisa D|05/10/2012|CLOSED|03/15/2021|M|1001 TANNER RD||PLANT CITY|FL|33566|Black|09/21/1988|5|M1|790.10|790.10 IMPROPER EXHIBITION OF A DANGER. WEA. OR FIRE.|05/05/2012|ADJG|NT - ADJUDGED GUILTY|06/17/2013|||L524732883410|FL|N||||2.00||N|N|N|N||||||1015.00 Circuit Court||LANGLEY|RYAN|LAMAR||Defendant|292012CF007100000AHC||FELONY CRIMES AGAINST A PERSON|A|Campbell, Lisa D|05/10/2012|CLOSED|03/15/2021|M|1001 TANNER RD||PLANT CITY|FL|33566|Black|09/21/1988|2|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON FIREARM|05/05/2012|ADJG|NT - ADJUDGED GUILTY|06/17/2013|||L524732883410|FL|N||||2.00||N|N|N|N||||||1015.00 Circuit Court||LANGLEY|RYAN|LAMAR||Defendant|292012CF007100000AHC||FELONY CRIMES AGAINST A PERSON|A|Campbell, Lisa D|05/10/2012|CLOSED|03/15/2021|M|1001 TANNER RD||PLANT CITY|FL|33566|Black|09/21/1988|3|F2|7840451A2|7840451A2 AGGRAVATED BATTERY DEADLY WEAPON FIREARM - POS|05/05/2012|ADJG|NT - ADJUDGED GUILTY|06/17/2013|||L524732883410|FL|N||||2.00||N|N|N|N||||||1015.00 Circuit Court||LANGLEY|SHAWN|MICHAEL||Defendant|292021CF013219000AHC||FELONY DRUG OFFENSE|C|Marlewski, Christine Ann|10/29/2021|CLOSED|11/18/2021|M|2515 MALLARD CREEK DR||SEFFNER|FL|33584|White|02/23/1978|2|M1|810091A2A|810091A2A-TRES4001 (MF) TRESPASS ON PROPERTY OTHER THAN STRUCTURE OR CONVEYANCE|10/29/2021|ADJG|NT - ADJUDGED GUILTY|11/18/2021|||111080559|CO|N||||||N|N|N|N||||||689.00 Circuit Court||LANGLEY|SHAWN|MICHAEL||Defendant|292021CF013219000AHC||FELONY DRUG OFFENSE|C|Marlewski, Christine Ann|10/29/2021|CLOSED|11/18/2021|M|2515 MALLARD CREEK DR||SEFFNER|FL|33584|White|02/23/1978|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|10/29/2021|ADJG|NT - ADJUDGED GUILTY|11/18/2021|||111080559|CO|N||||||N|N|N|N||||||689.00 Circuit Court||LANGLEY|SHAWN|KEITH||Defendant|292023CF016897000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|11/06/2023|CLOSED|12/13/2023|M|8626 CAREY RD ||LITHIA|FL|33547|White|06/15/1992|2|M2|316.193(1)|3161931-TRAF1012 (MS) DRIVING UNDER THE INFLUENCE|11/05/2023|REDU|REDUCED TO COUNTY COURT|12/13/2023|||L524791922150|FL|N|0.102|||||N|N|N|N|||||LANGLEY, SHAWN K| Circuit Court||LANGLEY|SHAWN|KEITH||Defendant|292023CF016897000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|11/06/2023|CLOSED|12/13/2023|M|8626 CAREY RD ||LITHIA|FL|33547|White|06/15/1992|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|11/05/2023|NTNINF|NT - NO INFORMATION FILED|12/13/2023|||L524791922150|FL|N||||||N|N|N|N|||||LANGLEY, SHAWN K| Circuit Court||LANGLEY|THOMAS|WAYLAND||Defendant|292003CF003890000BHC||FELONY BURGLARY|C|Judge, Presiding|03/08/2003|CLOSED|04/22/2003|M|8008 NUNDY AVE LOT 10||GIBSONTON|FL|33534|White|10/30/1983|1|F2|810023|810023 BURGLARY OF A DWELLING|03/06/2003|ADJG|NT - ADJUDGED GUILTY|04/22/2003|||G12XX7178|FL|N||||||N|N|N|N||||||743.00 Circuit Court||LANGLEY|THOMAS|WAYLAND||Defendant|292003CF003890000BHC||FELONY BURGLARY|C|Judge, Presiding|03/08/2003|CLOSED|04/22/2003|M|8008 NUNDY AVE LOT 10||GIBSONTON|FL|33534|White|10/30/1983|2|F3|8120142D|8120142D GRAND THEFT (FROM DWELLING)|03/06/2003|ADJG|NT - ADJUDGED GUILTY|04/22/2003|||G12XX7178|FL|N||||||N|N|N|N||||||743.00 Circuit Court||LANGLEY|THOMAS|WAYLAND||Defendant|292003CF003891000AHC||FELONY BURGLARY|O|Heinrich, Walter R|03/08/2003|CLOSED|04/04/2003|M|8008 NUNDY AVE LOT 10||GIBSONTON|FL|33534|White|10/30/1983|1|F2|810023|810023 BURGLARY OF A DWELLING|03/06/2003|CONS|CONSOLIDATED CASE|03/31/2003|||G12XX7178|FL|N||||||N|N|N|N|||||| Circuit Court||LANGLEY|THOMAS|WAYLAND||Defendant|292003CF003891000AHC||FELONY BURGLARY|O|Heinrich, Walter R|03/08/2003|CLOSED|04/04/2003|M|8008 NUNDY AVE LOT 10||GIBSONTON|FL|33534|White|10/30/1983|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE $300 - $20 000|03/06/2003|CONS|CONSOLIDATED CASE|03/31/2003|||G12XX7178|FL|N||||||N|N|N|N|||||| Circuit Court||LANGLEY|WILLIAM|DUYLAM||Defendant|291991CF005320000AHC||FELONY THEFT FORGERY FRAUD|G||04/12/1991|CLOSED|09/28/1993|M|9405 GRANDFIELD RD #A||THONOTOSASSA|FL|33592|White|03/20/1971|1|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|03/23/1991|ADJG|NT - ADJUDGED GUILTY|08/12/1991|||L524924711000|FL|N||||195.00||N|N|N|N|||||LANGLEY, WILL; LANGLEY, WILLIAM; LANGLEY, WILLIAM D; LANGLEY, WILLIAM D IV; LANGLEY, WILLIAM D, JR|152.00 Circuit Court||LANGLEY|WILLIAM|DUYLAM||Defendant|291991CF009484000AHC||FELONY OTHER FELONY|O||07/08/1991|CLOSED|08/26/1991|M|9405 GRANDFIELD RD #A||THONOTOSASSA|FL|33592|White|03/20/1971|1|F3|79001|SEE DOCKET OR CASE FILE FOR CHARGES|07/07/1991|NTLOR|NT - LETTER OF RELEASE|08/26/1991|||L524924711000|FL|N||||||N|N|N|N|||||LANGLEY, WILL; LANGLEY, WILLIAM; LANGLEY, WILLIAM D; LANGLEY, WILLIAM D IV; LANGLEY, WILLIAM D, JR| Circuit Court||LANGLEY|WILLIAM|DUYLAM||Defendant|292008CF003879000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|02/25/2008|CLOSED|05/19/2023|M|9405 GRANDFIELD RD #A||THONOTOSASSA|FL|33592|White|03/20/1971|3|F3|831.28(2)a|831.28(2)a COUNTERFEIT PAYMENT INSTRUMENT|11/02/2007|NTNINF|NT - NO INFORMATION FILED|03/17/2008|||L524924711000|FL|N||||||N|N|N|N|||||LANGLEY, WILL; LANGLEY, WILLIAM; LANGLEY, WILLIAM D; LANGLEY, WILLIAM D IV; LANGLEY, WILLIAM D, JR|472.00 Circuit Court||LANGLEY|WILLIAM|DUYLAM||Defendant|292008CF003879000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|02/25/2008|CLOSED|05/19/2023|M|9405 GRANDFIELD RD #A||THONOTOSASSA|FL|33592|White|03/20/1971|1|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|11/02/2007|ADJG|NT - ADJUDGED GUILTY|12/09/2008|||L524924711000|FL|N||||||N|N|N|N|||||LANGLEY, WILL; LANGLEY, WILLIAM; LANGLEY, WILLIAM D; LANGLEY, WILLIAM D IV; LANGLEY, WILLIAM D, JR|472.00 Circuit Court||LANGLEY|WILLIAM|DUYLAM||Defendant|292008CF003879000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|02/25/2008|CLOSED|05/19/2023|M|9405 GRANDFIELD RD #A||THONOTOSASSA|FL|33592|White|03/20/1971|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|11/02/2007|ADJG|NT - ADJUDGED GUILTY|12/09/2008|||L524924711000|FL|N||||||N|N|N|N|||||LANGLEY, WILL; LANGLEY, WILLIAM; LANGLEY, WILLIAM D; LANGLEY, WILLIAM D IV; LANGLEY, WILLIAM D, JR|472.00 Circuit Court||LANGLEY|WILLIE|FLOYD|JR|Defendant|291983CF006255000AHC||RECREATED CRIMINAL CASE||Judge, Senior|07/06/2020|CLOSED|07/06/2020|N|PAYMENT INDEX CARD PROJECT||TAMPA|FL|33601|Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|11/04/1983||||||||N||||||N|N|N|N|||||| Circuit Court||LANGLOIS|CHARYSSE|ELDRIE||Defendant|292006CF020485000AHC||FELONY FUGITIVE|O|Heinrich, Walter R|10/05/2006|CLOSED|11/02/2006|F|517 NORTH PORT DR APT 1||MADISON|WI|53704-|White|01/13/1983|1|NN|941.02|941.02 FUGITIVE|09/21/2006|NTDISM|NT - DISMISSED|11/02/2006|||||N||||||N|N|N|N|||||| Circuit Court||LANGLOIS|CURTIS|MICHAEL||Defendant|292015CF007542000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|05/24/2015|CLOSED|01/19/2016|M|14 ST JOHNS PL||ORMOND BEACH|FL|32176|White|11/29/1991|3|F3|893.13(6)a|893136A-DRUG4101 (FT) POSSESSION OF LSD|05/24/2015|NTNOLP|NT - NOLLE PROSSED|01/19/2016|||L524113914290|FL|N||||297.00|05/18/2016|N|N|N|N|||||| Circuit Court||LANGLOIS|CURTIS|MICHAEL||Defendant|292015CF007542000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|05/24/2015|CLOSED|01/19/2016|M|14 ST JOHNS PL||ORMOND BEACH|FL|32176|White|11/29/1991|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|05/24/2015|NTAW|NT - ADJUDICATION WITHHELD|01/19/2016|||L524113914290|FL|N||||297.00|05/18/2016|N|N|N|N|||||| Circuit Court||LANGLOIS|CURTIS|MICHAEL||Defendant|292015CF007542000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|05/24/2015|CLOSED|01/19/2016|M|14 ST JOHNS PL||ORMOND BEACH|FL|32176|White|11/29/1991|1|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|05/24/2015|NTAW|NT - ADJUDICATION WITHHELD|01/19/2016|||L524113914290|FL|N||||297.00|05/18/2016|N|N|N|N|||||| Circuit Court||LANGLOIS|DINA|EVETTE||Defendant|291995CF009711000AHC||FELONY DRUG OFFENSE|O||07/21/1995|CLOSED|08/23/1995|F|APT 206|1256 E 113TH AVE|TAMPA|FL|33612|White|11/23/1968|1|F1|89313|SEE DOCKET OR CASE FILE FOR CHARGES|07/18/1995|NTLOR|NT - LETTER OF RELEASE|08/23/1995|||L524165689230|FL|N||||||N|N|N|N|||||DEARMAS, LISA; DOUCET, SUSAN C; LANGLOIS, DIANA EVETTE; LANGLOIS, DINA; LANGLOIS, DINA E; LANGLOIS, DINA EVETTE| Circuit Court||LANGLOIS|DINA|EVETTE||Defendant|291995CF011288000AHC||FELONY OTHER FELONY|A||08/23/1995|CLOSED|09/17/1996|F|APT 206|1256 E 113TH AVE|TAMPA|FL|33612|White|11/23/1968|3|M2|796073B|796073B SOLICITING ANOTHER TO COMMIT |08/21/1995|ADJG|NT - ADJUDGED GUILTY|10/26/1995|||L524165689230|FL|N||||||N|N|N|N|||||DEARMAS, LISA; DOUCET, SUSAN C; LANGLOIS, DIANA EVETTE; LANGLOIS, DINA; LANGLOIS, DINA E; LANGLOIS, DINA EVETTE|412.00 Circuit Court||LANGLOIS|DINA|EVETTE||Defendant|291995CF011288000AHC||FELONY OTHER FELONY|A||08/23/1995|CLOSED|09/17/1996|F|APT 206|1256 E 113TH AVE|TAMPA|FL|33612|White|11/23/1968|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|08/21/1995|ADJG|NT - ADJUDGED GUILTY|10/26/1995|||L524165689230|FL|N||||||N|N|N|N|||||DEARMAS, LISA; DOUCET, SUSAN C; LANGLOIS, DIANA EVETTE; LANGLOIS, DINA; LANGLOIS, DINA E; LANGLOIS, DINA EVETTE|412.00 Circuit Court||LANGLOIS|DINA|EVETTE||Defendant|291995CF011288000AHC||FELONY OTHER FELONY|A||08/23/1995|CLOSED|09/17/1996|F|APT 206|1256 E 113TH AVE|TAMPA|FL|33612|White|11/23/1968|1|F3|893136A|893136A POSSESSION|08/21/1995|ADJG|NT - ADJUDGED GUILTY|10/26/1995|||L524165689230|FL|N||||||N|N|N|N|||||DEARMAS, LISA; DOUCET, SUSAN C; LANGLOIS, DIANA EVETTE; LANGLOIS, DINA; LANGLOIS, DINA E; LANGLOIS, DINA EVETTE|412.00 Circuit Court||LANGLOIS|DINA|EVETTE||Defendant|291995CF015919000AHC||FELONY THEFT FORGERY FRAUD|O||11/25/1995|CLOSED|01/24/1996|F|APT 206|1256 E 113TH AVE|TAMPA|FL|33612|White|11/23/1968|1|F3|8120142|812014 GRAND THEFT|11/24/1995|NTLOR|NT - LETTER OF RELEASE|01/24/1996|||L524165689230|FL|N||||||N|N|N|N|||||DEARMAS, LISA; DOUCET, SUSAN C; LANGLOIS, DIANA EVETTE; LANGLOIS, DINA; LANGLOIS, DINA E; LANGLOIS, DINA EVETTE| Circuit Court||LANGLOIS|DINA|EVETTE||Defendant|291997CF000244000AHC||FELONY OTHER FELONY|Y|Pomponio, Denise A|01/06/1997|Close of ReOpen|03/27/2000|F|APT 206|1256 E 113TH AVE|TAMPA|FL|33612|White|11/23/1968|4|F3|89313|SEE DOCKET OR CASE FILE FOR CHARGES|01/06/1997|NTNINF|NT - NO INFORMATION FILED|01/27/1997|||L524165689230|FL|N||||59.00||N|N|N|N|||||DEARMAS, LISA; DOUCET, SUSAN C; LANGLOIS, DIANA EVETTE; LANGLOIS, DINA; LANGLOIS, DINA E; LANGLOIS, DINA EVETTE|451.00 Circuit Court||LANGLOIS|DINA|EVETTE||Defendant|291997CF000244000AHC||FELONY OTHER FELONY|Y|Pomponio, Denise A|01/06/1997|Close of ReOpen|03/27/2000|F|APT 206|1256 E 113TH AVE|TAMPA|FL|33612|White|11/23/1968|3|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|01/06/1997|ADJG|NT - ADJUDGED GUILTY|02/04/1997|||L524165689230|FL|N||||59.00||N|N|N|N|||||DEARMAS, LISA; DOUCET, SUSAN C; LANGLOIS, DIANA EVETTE; LANGLOIS, DINA; LANGLOIS, DINA E; LANGLOIS, DINA EVETTE|451.00 Circuit Court||LANGLOIS|DINA|EVETTE||Defendant|291997CF000244000AHC||FELONY OTHER FELONY|Y|Pomponio, Denise A|01/06/1997|Close of ReOpen|03/27/2000|F|APT 206|1256 E 113TH AVE|TAMPA|FL|33612|White|11/23/1968|2|F3|893136A|893136A POSSESSION|01/06/1997|NOLP|NOLLE PROSSED|02/04/1997|||L524165689230|FL|N||||59.00||N|N|N|N|||||DEARMAS, LISA; DOUCET, SUSAN C; LANGLOIS, DIANA EVETTE; LANGLOIS, DINA; LANGLOIS, DINA E; LANGLOIS, DINA EVETTE|451.00 Circuit Court||LANGLOIS|DINA|EVETTE||Defendant|291997CF000244000AHC||FELONY OTHER FELONY|Y|Pomponio, Denise A|01/06/1997|Close of ReOpen|03/27/2000|F|APT 206|1256 E 113TH AVE|TAMPA|FL|33612|White|11/23/1968|1|F3|893136A|893136A POSSESSION|01/06/1997|ADJG|NT - ADJUDGED GUILTY|02/04/1997|||L524165689230|FL|N||||59.00||N|N|N|N|||||DEARMAS, LISA; DOUCET, SUSAN C; LANGLOIS, DIANA EVETTE; LANGLOIS, DINA; LANGLOIS, DINA E; LANGLOIS, DINA EVETTE|451.00 Circuit Court||LANGLOIS|DINA|EVETTE||Defendant|291998CF015422000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|09/02/1998|Close of ReOpen|03/27/2000|F|APT 206|1256 E 113TH AVE|TAMPA|FL|33612|White|11/23/1968|1|F3|893136A|893136A POSSESSION|08/31/1998|ADJG|NT - ADJUDGED GUILTY|09/28/1998|||L524165689230|FL|N||||||N|N|N|N|||||DEARMAS, LISA; DOUCET, SUSAN C; LANGLOIS, DIANA EVETTE; LANGLOIS, DINA; LANGLOIS, DINA E; LANGLOIS, DINA EVETTE| Circuit Court||LANGLOIS|JOB|||Defendant|292002CF009418000AHC||FELONY SEXUAL OFFENSES|H|Timmerman, Wayne S|06/10/2002|Close of ReOpen|11/08/2006|M|4524 TARPON DR E||TAMPA|FL|33617-|Black|01/04/1981|1|F3|827031|827031 CHILD ABUSE|06/10/2002|ADJG|NT - ADJUDGED GUILTY|02/10/2005|||L524420810040|FL|N||||438.45||N|N|N|N||||||287.55 Circuit Court||LANGLOIS|JOB|||Defendant|292002CF009419000AHC||FELONY SEXUAL OFFENSES|O|Heinrich, Walter R|06/10/2002|CLOSED|10/02/2002|M|4524 TARPON DR E||TAMPA|FL|33617-|Black|01/04/1981|1|F1|800045AB|800045AB LEWD LASCIVIOUS MOLESTATIO DEF 18 VIC UNDER 12|06/04/2002|NTLOR|NT - LETTER OF RELEASE|10/03/2002|||L524420810040|FL|N||||||N|N|N|N|||||| Circuit Court||LANGLOIS|JOB|||Defendant|292004CF018088000AHC||FELONY THEFT FORGERY FRAUD|H|Timmerman, Wayne S|09/24/2004|CLOSED|02/10/2005|M|4524 TARPON DR E||TAMPA|FL|33617-|Black|01/04/1981|1|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|10/17/2003|ADJG|NT - ADJUDGED GUILTY|02/10/2005|||L524420810040|FL|N||||||N|N|N|N||||||230.00 Circuit Court||LANGLOIS|JOSEF|MICHAEL||Defendant|292000CF016824000BHC||FELONY ROBBERY|G|Ficarrotta, Ronald N|10/04/2000|Close of ReOpen|03/02/2004|M|3809 TRIPLE JUMP ST||VALRICO|FL|33594-|White|05/01/1981|5|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|10/04/2000|ADJG|NT - ADJUDGED GUILTY|03/02/2004|||L524433811610|FL|N||||96.42||N|N|N|N|||||LANGLOIS, JOSEF M; LANGLOIS, JOSEF MICHAEL; LANGLOIS, JOSEPH|323.58 Circuit Court||LANGLOIS|JOSEF|MICHAEL||Defendant|292000CF016824000BHC||FELONY ROBBERY|G|Ficarrotta, Ronald N|10/04/2000|Close of ReOpen|03/02/2004|M|3809 TRIPLE JUMP ST||VALRICO|FL|33594-|White|05/01/1981|4|F3|78702|78702 FALSE IMPRISONMENT|10/04/2000|ADJG|NT - ADJUDGED GUILTY|03/02/2004|||L524433811610|FL|N||||96.42||N|N|N|N|||||LANGLOIS, JOSEF M; LANGLOIS, JOSEF MICHAEL; LANGLOIS, JOSEPH|323.58 Circuit Court||LANGLOIS|JOSEF|MICHAEL||Defendant|292000CF016824000BHC||FELONY ROBBERY|G|Ficarrotta, Ronald N|10/04/2000|Close of ReOpen|03/02/2004|M|3809 TRIPLE JUMP ST||VALRICO|FL|33594-|White|05/01/1981|3|F1|8121312B|8121312B ROBBERY (WITH A WEAPON)(LESS THAN $300)|10/04/2000|ADJG|NT - ADJUDGED GUILTY|03/02/2004|||L524433811610|FL|N||||96.42||N|N|N|N|||||LANGLOIS, JOSEF M; LANGLOIS, JOSEF MICHAEL; LANGLOIS, JOSEPH|323.58 Circuit Court||LANGLOIS|JOSEF|MICHAEL||Defendant|292000CF016824000BHC||FELONY ROBBERY|G|Ficarrotta, Ronald N|10/04/2000|Close of ReOpen|03/02/2004|M|3809 TRIPLE JUMP ST||VALRICO|FL|33594-|White|05/01/1981|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|10/03/2000|NOLP|NOLLE PROSSED|02/19/2001|||L524433811610|FL|N||||96.42||N|N|N|N|||||LANGLOIS, JOSEF M; LANGLOIS, JOSEF MICHAEL; LANGLOIS, JOSEPH|323.58 Circuit Court||LANGLOIS|JOSEF|MICHAEL||Defendant|292000CF016824000BHC||FELONY ROBBERY|G|Ficarrotta, Ronald N|10/04/2000|Close of ReOpen|03/02/2004|M|3809 TRIPLE JUMP ST||VALRICO|FL|33594-|White|05/01/1981|1|F3|810024B|810024B BURGLARY OF A CONVEYANCE|10/03/2000|NOLP|NOLLE PROSSED|02/19/2001|||L524433811610|FL|N||||96.42||N|N|N|N|||||LANGLOIS, JOSEF M; LANGLOIS, JOSEF MICHAEL; LANGLOIS, JOSEPH|323.58 Circuit Court||LANGLOIS|JOSEF|MICHAEL||Defendant|292000CF016954000AHC||FELONY ROBBERY|O|Heinrich, Walter R|10/06/2000|CLOSED|10/25/2000|M|3809 TRIPLE JUMP ST||VALRICO|FL|33594-|White|05/01/1981|1|F1|8121351B|8121351B ROBBERY HOME INVASION MORE THAN $300|10/04/2000|CONS|CONSOLIDATED CASE|10/25/2000|||L524433811610|FL|N||||||N|N|N|N|||||LANGLOIS, JOSEF M; LANGLOIS, JOSEF MICHAEL; LANGLOIS, JOSEPH| Circuit Court||LANGLOIS|JOSEF|MICHAEL||Defendant|292000CF016954000AHC||FELONY ROBBERY|O|Heinrich, Walter R|10/06/2000|CLOSED|10/25/2000|M|3809 TRIPLE JUMP ST||VALRICO|FL|33594-|White|05/01/1981|2|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|10/04/2000|CONS|CONSOLIDATED CASE|10/25/2000|||L524433811610|FL|N||||||N|N|N|N|||||LANGLOIS, JOSEF M; LANGLOIS, JOSEF MICHAEL; LANGLOIS, JOSEPH| Circuit Court||LANGLOIS|JOSEF|MICHAEL||Defendant|292000CF016954000AHC||FELONY ROBBERY|O|Heinrich, Walter R|10/06/2000|CLOSED|10/25/2000|M|3809 TRIPLE JUMP ST||VALRICO|FL|33594-|White|05/01/1981|3|F3|78702|78702 FALSE IMPRISONMENT|10/04/2000|CONS|CONSOLIDATED CASE|10/25/2000|||L524433811610|FL|N||||||N|N|N|N|||||LANGLOIS, JOSEF M; LANGLOIS, JOSEF MICHAEL; LANGLOIS, JOSEPH| Circuit Court||LANGLOIS|JOSEF|MICHAEL||Defendant|292010CF003189000AHC||FELONY FUGITIVE|O|Heinrich, Walter R|02/28/2010|CLOSED|11/07/2013|M|3809 TRIPLE JUMP ST||VALRICO|FL|33594-|White|05/01/1981|1|NN|941.02|941.02 FUGITIVE|02/27/2010||||||L524433811610|FL|N||||||N|N|N|N|||||LANGLOIS, JOSEF M; LANGLOIS, JOSEF MICHAEL; LANGLOIS, JOSEPH| Circuit Court||LANGLOIS|JOSEF|MICHAEL||Defendant|292010CF003190000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|02/28/2010|Close of ReOpen|06/01/2010|M|3809 TRIPLE JUMP ST||VALRICO|FL|33594-|White|05/01/1981|4|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|02/27/2010|NTNINF|NT - NO INFORMATION FILED|03/19/2010|||L524433811610|FL|N||||||N|N|N|N|||||LANGLOIS, JOSEF M; LANGLOIS, JOSEF MICHAEL; LANGLOIS, JOSEPH|327.00 Circuit Court||LANGLOIS|JOSEF|MICHAEL||Defendant|292010CF003190000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|02/28/2010|Close of ReOpen|06/01/2010|M|3809 TRIPLE JUMP ST||VALRICO|FL|33594-|White|05/01/1981|5|M2|499.03(1)|499.03(1) POSSESSION OF DRUG WITHOUT PRESCRIPTION|02/27/2010|NTNINF|NT - NO INFORMATION FILED|03/19/2010|||L524433811610|FL|N||||||N|N|N|N|||||LANGLOIS, JOSEF M; LANGLOIS, JOSEF MICHAEL; LANGLOIS, JOSEPH|327.00 Circuit Court||LANGLOIS|JOSEF|MICHAEL||Defendant|292010CF003190000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|02/28/2010|Close of ReOpen|06/01/2010|M|3809 TRIPLE JUMP ST||VALRICO|FL|33594-|White|05/01/1981|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|02/27/2010|ADJG|NT - ADJUDGED GUILTY|03/25/2010|||L524433811610|FL|N||||||N|N|N|N|||||LANGLOIS, JOSEF M; LANGLOIS, JOSEF MICHAEL; LANGLOIS, JOSEPH|327.00 Circuit Court||LANGLOIS|JOSEF|MICHAEL||Defendant|292010CF003190000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|02/28/2010|Close of ReOpen|06/01/2010|M|3809 TRIPLE JUMP ST||VALRICO|FL|33594-|White|05/01/1981|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|02/27/2010|NOLP|NOLLE PROSSED|03/25/2010|||L524433811610|FL|N||||||N|N|N|N|||||LANGLOIS, JOSEF M; LANGLOIS, JOSEF MICHAEL; LANGLOIS, JOSEPH|327.00 Circuit Court||LANGLOIS|JOSEF|MICHAEL||Defendant|292010CF003190000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|02/28/2010|Close of ReOpen|06/01/2010|M|3809 TRIPLE JUMP ST||VALRICO|FL|33594-|White|05/01/1981|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|02/27/2010|ADJG|NT - ADJUDGED GUILTY|03/25/2010|||L524433811610|FL|N||||||N|N|N|N|||||LANGLOIS, JOSEF M; LANGLOIS, JOSEF MICHAEL; LANGLOIS, JOSEPH|327.00 Circuit Court||LANGLOIS|JOSEF|MICHAEL||Defendant|292013CF005565000AHC||FELONY DRUG OFFENSE|I|Cook, Martha J.|04/18/2013|CLOSED|08/27/2013|M|3809 TRIPLE JUMP ST||VALRICO|FL|33594-|White|05/01/1981|2|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|04/18/2013|ADJG|NT - ADJUDGED GUILTY|08/27/2013|||L524433811610|FL|N||||||N|N|N|N|||||LANGLOIS, JOSEF M; LANGLOIS, JOSEF MICHAEL; LANGLOIS, JOSEPH|370.00 Circuit Court||LANGLOIS|JOSEF|MICHAEL||Defendant|292013CF005565000AHC||FELONY DRUG OFFENSE|I|Cook, Martha J.|04/18/2013|CLOSED|08/27/2013|M|3809 TRIPLE JUMP ST||VALRICO|FL|33594-|White|05/01/1981|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|04/18/2013|NOLP|NOLLE PROSSED|08/27/2013|||L524433811610|FL|N||||||N|N|N|N|||||LANGLOIS, JOSEF M; LANGLOIS, JOSEF MICHAEL; LANGLOIS, JOSEPH|370.00 Circuit Court||LANGLOIS|JOSEF|MICHAEL||Defendant|292013CF007169000AHC||FELONY BURGLARY|O|Heinrich, Walter R|05/21/2013|CLOSED|06/07/2013|M|3809 TRIPLE JUMP ST||VALRICO|FL|33594-|White|05/01/1981|2|M2|8120143A|8120143A PETIT THEFT ($100 OR LESS)|04/18/2013|NTLOR|NT - LETTER OF RELEASE|06/07/2013|||L524433811610|FL|N||||||N|N|N|N|||||LANGLOIS, JOSEF M; LANGLOIS, JOSEF MICHAEL; LANGLOIS, JOSEPH| Circuit Court||LANGLOIS|JOSEF|MICHAEL||Defendant|292013CF007169000AHC||FELONY BURGLARY|O|Heinrich, Walter R|05/21/2013|CLOSED|06/07/2013|M|3809 TRIPLE JUMP ST||VALRICO|FL|33594-|White|05/01/1981|1|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|04/18/2013|NTLOR|NT - LETTER OF RELEASE|06/07/2013|||L524433811610|FL|N||||||N|N|N|N|||||LANGLOIS, JOSEF M; LANGLOIS, JOSEF MICHAEL; LANGLOIS, JOSEPH| Circuit Court||LANGLOIS|JOSEF|MICHAEL||Defendant|292018CF002619000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|02/21/2018|CLOSED|03/01/2018|M|1530 BROKEN ARROW NORTH||LAKELAND|FL|33813|White|05/01/1981|2|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|02/21/2018|REDU|REDUCED TO COUNTY COURT|03/01/2018|||L524433811610|FL|N||||||N|N|N|N|||||LANGLOIS, JOSEF M; LANGLOIS, JOSEF MICHAEL; LANGLOIS, JOSEPH| Circuit Court||LANGLOIS|JOSEF|MICHAEL||Defendant|292018CF002619000AHC|A8CTGKE|FELONY DRUG OFFENSE|O|Ward, Laura E|02/21/2018|CLOSED|03/01/2018|M|1530 BROKEN ARROW NORTH||LAKELAND|FL|33813|White|05/01/1981|3|M2|322.34(2)a|322342A-TRAF6075 (MS) DRIVING WITH LICENSE CANC SUSP OR REVOKED|02/21/2018|REDU|REDUCED TO COUNTY COURT|03/01/2018|PLANT CITY POLICE DEPARTMENT|POLK, WILLIAM|L524433811610|FL|N||||||N|N|N|N|2H22T2|TN|||LANGLOIS, JOSEF M; LANGLOIS, JOSEF MICHAEL; LANGLOIS, JOSEPH| Circuit Court||LANGLOIS|JOSEF|MICHAEL||Defendant|292018CF002619000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|02/21/2018|CLOSED|03/01/2018|M|1530 BROKEN ARROW NORTH||LAKELAND|FL|33813|White|05/01/1981|4|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|02/21/2018|REDU|REDUCED TO COUNTY COURT|03/01/2018|||L524433811610|FL|N||||||N|N|N|N|||||LANGLOIS, JOSEF M; LANGLOIS, JOSEF MICHAEL; LANGLOIS, JOSEPH| Circuit Court||LANGLOIS|JOSEF|MICHAEL||Defendant|292018CF002619000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|02/21/2018|CLOSED|03/01/2018|M|1530 BROKEN ARROW NORTH||LAKELAND|FL|33813|White|05/01/1981|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|02/21/2018|NTNINF|NT - NO INFORMATION FILED|03/01/2018|||L524433811610|FL|N||||||N|N|N|N|||||LANGLOIS, JOSEF M; LANGLOIS, JOSEF MICHAEL; LANGLOIS, JOSEPH| Circuit Court||LANGLOIS|JOSEF|MICHAEL||Defendant|292018CF003591000AHC||FELONY FUGITIVE|O|Ward, Laura E|03/12/2018|CLOSED|03/20/2018|M|1530 BROKEN ARROW TRL N||LAKELAND|FL|33813|White|05/01/1981|8|NN|941.02|94102-ADMIN014 (NN) FUGITIVE|02/21/2018|NTDISM|NT - DISMISSED|03/20/2018|||L524433811610|FL|N||||||N|N|N|N|||||LANGLOIS, JOSEF M; LANGLOIS, JOSEF MICHAEL; LANGLOIS, JOSEPH| Circuit Court||LANGLOIS|JOSEF|MICHAEL||Defendant|292019CF003486000AHC|AAMC58E|FELONY DRUG OFFENSE|C|Nash, Christopher C.|03/15/2019|CLOSED|08/14/2019|M|8816 STANMOORE RD||PLANT CITY|FL|33565|White|05/01/1981|1|M2|322.34(2)a|322342A-TRAF6075 (MS) DRIVING WITH LICENSE CANC SUSP OR REVOKED|03/13/2019|ADJG|NT - ADJUDGED GUILTY|08/14/2019|Tampa Police Department|WAGES, JACLYNN|L524433811610|FL|N||||||N|N|N|N|856XGK|FL|||LANGLOIS, JOSEF M; LANGLOIS, JOSEF MICHAEL; LANGLOIS, JOSEPH|689.00 Circuit Court||LANGLOIS|JOSEF|MICHAEL||Defendant|292019CF003486000AHC||FELONY DRUG OFFENSE|C|Nash, Christopher C.|03/15/2019|CLOSED|08/14/2019|M|8816 STANMOORE RD||PLANT CITY|FL|33565|White|05/01/1981|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|03/13/2019|ADJG|NT - ADJUDGED GUILTY|08/14/2019|||L524433811610|FL|N||||||N|N|N|N|||||LANGLOIS, JOSEF M; LANGLOIS, JOSEF MICHAEL; LANGLOIS, JOSEPH|689.00 Circuit Court||LANGLOIS|JOSEF|MICHAEL||Defendant|292019CF003486000AHC||FELONY DRUG OFFENSE|C|Nash, Christopher C.|03/15/2019|CLOSED|08/14/2019|M|8816 STANMOORE RD||PLANT CITY|FL|33565|White|05/01/1981|3|F1|893.13(6)c|893136C-DRUG9102 (FF) POSSESSION OF CONTROLLED SUBSTANCE IN EXCESS OF 10 GRAMS|03/13/2019|NTNINF|NT - NO INFORMATION FILED|04/04/2019|||L524433811610|FL|N||||||N|N|N|N|||||LANGLOIS, JOSEF M; LANGLOIS, JOSEF MICHAEL; LANGLOIS, JOSEPH|689.00 Circuit Court||LANGLOIS|JOSEF|MICHAEL||Defendant|292024CF002776000AHC||FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|02/24/2024|Open|02/23/2024|M|5816 CONNELL RD||PLANT CITY|FL|33567|White|05/01/1981|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|02/23/2024||||||L524433811610|FL|N||||||N|N|N|N|||||LANGLOIS, JOSEF M; LANGLOIS, JOSEF MICHAEL; LANGLOIS, JOSEPH|50.00 Circuit Court||LANGLOIS|JOSEF|MICHAEL||Defendant|292024CF002776000AHC||FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|02/24/2024|Open|02/23/2024|M|5816 CONNELL RD||PLANT CITY|FL|33567|White|05/01/1981|1|F3|8120142C6|8120142C6-THEF2201 (FT) GRAND THEFT MOTOR VEHICLE|02/23/2024||||||L524433811610|FL|N||||||N|N|N|N|||||LANGLOIS, JOSEF M; LANGLOIS, JOSEF MICHAEL; LANGLOIS, JOSEPH|50.00 Circuit Court||LANGLOIS|MICHAEL|CHARLES||Defendant|291985CF003188000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|03/26/1985|CLOSED|10/30/2012|M|NI||UNKNOWN|FL|NI|White|04/05/1964|2|F3|8120142C5|8120142C5 GRAND THEFT FIREARM|03/26/1985|AMDS|ADMINISTRATIVELY DISMISSED|10/30/2012|||||N||||||N|N|N|N|||||| Circuit Court||LANGLOIS|MICHAEL|CHARLES||Defendant|291985CF003188000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|03/26/1985|CLOSED|10/30/2012|M|NI||UNKNOWN|FL|NI|White|04/05/1964|1|F2|81002|81002 BURGLARY - STRUCTURE|03/26/1985|AMDS|ADMINISTRATIVELY DISMISSED|10/30/2012|||||N||||||N|N|N|N|||||| Circuit Court||LANGLOIS|MICHAEL|CHARLES||Defendant|291986CF000723000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|01/16/1986|CLOSED|10/30/2012|M|NI||UNKNOWN|FL|NI|White|04/05/1964|1|F3|84315F|84315F FAILURE OF DEFENDANT ON BOND TO APPEAR|01/16/1986|AMDS|ADMINISTRATIVELY DISMISSED|10/30/2012|||||N||||||N|N|N|N|||||| Circuit Court||LANGLOIS|PHILLIP|MATHEW||Defendant|292006CF003755000AHC||FELONY THEFT FORGERY FRAUD|F|Timmerman, Wayne S|02/23/2006|Close of ReOpen|01/30/2008|M|AT LARGE||XX|FL|XX|White|07/10/1978|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|12/21/2005|ADJG|NT - ADJUDGED GUILTY|01/30/2008|||L524673782500|FL|N||||||N|N|N|N|||||LANGLOIS, PHILLIP MATTHEW|717.00 Circuit Court||LANGLOIS|PHILLIP|MATHEW||Defendant|292007CF025712000AHC||FELONY THEFT FORGERY FRAUD|F|Timmerman, Wayne S|12/12/2007|CLOSED|01/30/2008|M|AT LARGE||XX|FL|XX|White|07/10/1978|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|11/15/2007|ADJG|NT - ADJUDGED GUILTY|01/30/2008|||L524673782500|FL|N||||||N|N|N|N|||||LANGLOIS, PHILLIP MATTHEW|360.00 Circuit Court||LANGMACK|JAMES|W||Defendant|292004CF015265000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|08/14/2004|CLOSED|08/31/2004|M|125 LINDA DR||SEMINOLE|FL|33772-|White|10/02/1983|2|F3|893131F|893131F POSSESSION OF CONTROLLED SUBSTANCE|08/14/2004|REDU|REDUCED TO COUNTY COURT|08/31/2004|||L525459833620|FL|N||||||N|N|N|N|||||LANGMAACK, JAMES W; LANGMAACK, JAMES WILLIAM| Circuit Court||LANGMACK|JAMES|W||Defendant|292004CF015265000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|08/14/2004|CLOSED|08/31/2004|M|125 LINDA DR||SEMINOLE|FL|33772-|White|10/02/1983|1|M2|562.11(1)|562.11(1) POSSESSION OF ALCOHOLIC BEVERAGE BY PERSON UND|08/14/2004|REDU|REDUCED TO COUNTY COURT|08/31/2004|||L525459833620|FL|N||||||N|N|N|N|||||LANGMAACK, JAMES W; LANGMAACK, JAMES WILLIAM| Circuit Court||LANGMANN|THOMAS|MARSHALL||Defendant|291988CF002815000AHC||FELONY DRUG OFFENSE|D|Barber, Thomas P|04/07/1988|Close of ReOpen|02/26/1991|M|NI||UNKNOWN|FL|NI|White|04/02/1963|3|F2|79007|79007 POSS FIREARM/COMMISSION OF FE|02/19/1988|NTNINF|NT - NO INFORMATION FILED|01/23/1991|||L52583363122|FL|N||||||N|N|N|N||||||52512.00 Circuit Court||LANGMANN|THOMAS|MARSHALL||Defendant|291988CF002815000AHC||FELONY DRUG OFFENSE|D|Barber, Thomas P|04/07/1988|Close of ReOpen|02/26/1991|M|NI||UNKNOWN|FL|NI|White|04/02/1963|4|F2|790072|SEE DOCKET OR CASE FILE FOR CHARGES|02/19/1988|ADJG|NT - ADJUDGED GUILTY|01/08/1991|||L52583363122|FL|N||||||N|N|N|N||||||52512.00 Circuit Court||LANGMANN|THOMAS|MARSHALL||Defendant|291988CF002815000AHC||FELONY DRUG OFFENSE|D|Barber, Thomas P|04/07/1988|Close of ReOpen|02/26/1991|M|NI||UNKNOWN|FL|NI|White|04/02/1963|2|F3|893131F|893131F POSSESSION|02/19/1988|ADJG|NT - ADJUDGED GUILTY|01/23/1991|||L52583363122|FL|N||||||N|N|N|N||||||52512.00 Circuit Court||LANGMANN|THOMAS|MARSHALL||Defendant|291988CF002815000AHC||FELONY DRUG OFFENSE|D|Barber, Thomas P|04/07/1988|Close of ReOpen|02/26/1991|M|NI||UNKNOWN|FL|NI|White|04/02/1963|1|F1|8931351B1|8931351B1 TRAFFICKING|02/19/1988|ADJG|NT - ADJUDGED GUILTY|01/23/1991|||L52583363122|FL|N||||||N|N|N|N||||||52512.00 Circuit Court||LANGNER|JAMES|DAVE||Defendant|291990CF016024000AHC||FELONY ROBBERY|B||10/17/1990|CLOSED|02/17/1997|M|2278 PENNY LOOP||LAND O LAKES|FL|34639|White|02/28/1962|2|M1|806131B2|SEE DOCKET OR CASE FILE FOR CHARGES|08/25/1990|NOLP|NOLLE PROSSED|02/17/1997|||L525444620680|FL|N||||211.00||N|N|N|N|||||EMONS, JAMES; LANGNER, JAMES DALE|512.00 Circuit Court||LANGNER|JAMES|DAVE||Defendant|291990CF016024000AHC||FELONY ROBBERY|B||10/17/1990|CLOSED|02/17/1997|M|2278 PENNY LOOP||LAND O LAKES|FL|34639|White|02/28/1962|1|M1|784031A|784031A BATTERY (DOMESTIC VIOLENCE)|08/25/1990|ADJG|NT - ADJUDGED GUILTY|02/17/1997|||L525444620680|FL|N||||211.00||N|N|N|N|||||EMONS, JAMES; LANGNER, JAMES DALE|512.00 Circuit Court||LANGO|DERRICK|DEVONNE||Defendant|291992CF004092000AHC||FELONY DRUG OFFENSE|D||03/19/1992|CLOSED|04/02/1993|M|2410 E 18TH AVE||TAMPA|FL|33605|Black|11/26/1973|1|F3|893131F|893131F POSSESSION|03/18/1992|ADJG|NT - ADJUDGED GUILTY|05/21/1992|||L520164734260|FL|N||||||N|N|N|N|||||GREEN, DAVID; GRIER, DERRICK DEVONNE; LANGO, DARRICK DEVONNE; LANGO, DE DE; LANGO, DERRICK; LANGO, DERRICK D; LANGO, DERRICK DEVON; LANGO, DERRICK DEVONE; LANGO, DERRICK L; THOMAS, DAVID|522.00 Circuit Court||LANGO|DERRICK|DEVONNE||Defendant|291992CF004092000AHC||FELONY DRUG OFFENSE|D||03/19/1992|CLOSED|04/02/1993|M|2410 E 18TH AVE||TAMPA|FL|33605|Black|11/26/1973|3|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|03/18/1992|ADJG|NT - ADJUDGED GUILTY|05/21/1992|||L520164734260|FL|N||||||N|N|N|N|||||GREEN, DAVID; GRIER, DERRICK DEVONNE; LANGO, DARRICK DEVONNE; LANGO, DE DE; LANGO, DERRICK; LANGO, DERRICK D; LANGO, DERRICK DEVON; LANGO, DERRICK DEVONE; LANGO, DERRICK L; THOMAS, DAVID|522.00 Circuit Court||LANGO|DERRICK|DEVONNE||Defendant|291992CF004092000AHC||FELONY DRUG OFFENSE|D||03/19/1992|CLOSED|04/02/1993|M|2410 E 18TH AVE||TAMPA|FL|33605|Black|11/26/1973|2|M1|893131G|893131G POSSESSION|03/18/1992|ADJG|NT - ADJUDGED GUILTY|05/21/1992|||L520164734260|FL|N||||||N|N|N|N|||||GREEN, DAVID; GRIER, DERRICK DEVONNE; LANGO, DARRICK DEVONNE; LANGO, DE DE; LANGO, DERRICK; LANGO, DERRICK D; LANGO, DERRICK DEVON; LANGO, DERRICK DEVONE; LANGO, DERRICK L; THOMAS, DAVID|522.00 Circuit Court||LANGO|DERRICK|DEVONNE||Defendant|291992CF012402000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|09/09/1992|CLOSED|10/05/1992|M|2410 E 18TH AVE||TAMPA|FL|33605|Black|11/26/1973|1|F2|79023|SEE DOCKET OR CASE FILE FOR CHARGES|09/08/1992|REDU|REDUCED TO COUNTY COURT|10/05/1992|||L520164734260|FL|N||||||N|N|N|N|||||GREEN, DAVID; GRIER, DERRICK DEVONNE; LANGO, DARRICK DEVONNE; LANGO, DE DE; LANGO, DERRICK; LANGO, DERRICK D; LANGO, DERRICK DEVON; LANGO, DERRICK DEVONE; LANGO, DERRICK L; THOMAS, DAVID| Circuit Court||LANGO|DERRICK|DEVONNE||Defendant|291994CF000144000AHC||FELONY DRUG OFFENSE|D||01/05/1994|CLOSED|03/29/1994|M|2410 E 18TH AVE||TAMPA|FL|33605|Black|11/26/1973|1|F3|893136A|893136A POSSESSION|01/04/1994|ADJG|NT - ADJUDGED GUILTY|03/29/1994|||L520164734260|FL|N||||||N|N|N|N|||||GREEN, DAVID; GRIER, DERRICK DEVONNE; LANGO, DARRICK DEVONNE; LANGO, DE DE; LANGO, DERRICK; LANGO, DERRICK D; LANGO, DERRICK DEVON; LANGO, DERRICK DEVONE; LANGO, DERRICK L; THOMAS, DAVID| Circuit Court||LANGO|DERRICK|DEVONNE||Defendant|291995CF011335000AHC||FELONY CRIMES AGAINST A PERSON|O||08/24/1995|CLOSED|09/28/1995|M|2410 E 18TH AVE||TAMPA|FL|33605|Black|11/26/1973|2|M1|78403|SEE DOCKET OR CASE FILE FOR CHARGES|08/23/1995|REDU|REDUCED TO COUNTY COURT|09/28/1995|||L520164734260|FL|N||||||N|N|N|N|||||GREEN, DAVID; GRIER, DERRICK DEVONNE; LANGO, DARRICK DEVONNE; LANGO, DE DE; LANGO, DERRICK; LANGO, DERRICK D; LANGO, DERRICK DEVON; LANGO, DERRICK DEVONE; LANGO, DERRICK L; THOMAS, DAVID| Circuit Court||LANGO|DERRICK|DEVONNE||Defendant|291995CF011335000AHC||FELONY CRIMES AGAINST A PERSON|O||08/24/1995|CLOSED|09/28/1995|M|2410 E 18TH AVE||TAMPA|FL|33605|Black|11/26/1973|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|08/23/1995|REDU|REDUCED TO COUNTY COURT|09/28/1995|||L520164734260|FL|N||||||N|N|N|N|||||GREEN, DAVID; GRIER, DERRICK DEVONNE; LANGO, DARRICK DEVONNE; LANGO, DE DE; LANGO, DERRICK; LANGO, DERRICK D; LANGO, DERRICK DEVON; LANGO, DERRICK DEVONE; LANGO, DERRICK L; THOMAS, DAVID| Circuit Court||LANGO|DERRICK|DEVONNE||Defendant|291995CF013815000AHC||FELONY DRUG OFFENSE|E||10/14/1995|CLOSED|02/23/1998|M|2410 E 18TH AVE||TAMPA|FL|33605|Black|11/26/1973|1|F3|893136A|893136A POSSESSION|10/10/1995|ADJG|NT - ADJUDGED GUILTY|09/24/1997|||L520164734260|FL|N||||27.18||N|N|N|N|||||GREEN, DAVID; GRIER, DERRICK DEVONNE; LANGO, DARRICK DEVONNE; LANGO, DE DE; LANGO, DERRICK; LANGO, DERRICK D; LANGO, DERRICK DEVON; LANGO, DERRICK DEVONE; LANGO, DERRICK L; THOMAS, DAVID|535.82 Circuit Court||LANGO|DERRICK|DEVONNE||Defendant|291995CF013931000AHC||FELONY DRUG OFFENSE|O||10/14/1995|CLOSED|02/19/1996|M|2410 E 18TH AVE||TAMPA|FL|33605|Black|11/26/1973|2|F3|89313|SEE DOCKET OR CASE FILE FOR CHARGES|10/12/1995|NTLOR|NT - LETTER OF RELEASE|02/19/1996|||L520164734260|FL|N||||||N|N|N|N|||||GREEN, DAVID; GRIER, DERRICK DEVONNE; LANGO, DARRICK DEVONNE; LANGO, DE DE; LANGO, DERRICK; LANGO, DERRICK D; LANGO, DERRICK DEVON; LANGO, DERRICK DEVONE; LANGO, DERRICK L; THOMAS, DAVID| Circuit Court||LANGO|DERRICK|DEVONNE||Defendant|291995CF013931000AHC||FELONY DRUG OFFENSE|O||10/14/1995|CLOSED|02/19/1996|M|2410 E 18TH AVE||TAMPA|FL|33605|Black|11/26/1973|1|F2|893131A|893131A SALE OF COCAINE|10/12/1995|NTLOR|NT - LETTER OF RELEASE|02/19/1996|||L520164734260|FL|N||||||N|N|N|N|||||GREEN, DAVID; GRIER, DERRICK DEVONNE; LANGO, DARRICK DEVONNE; LANGO, DE DE; LANGO, DERRICK; LANGO, DERRICK D; LANGO, DERRICK DEVON; LANGO, DERRICK DEVONE; LANGO, DERRICK L; THOMAS, DAVID| Circuit Court||LANGO|DERRICK|DEVONNE||Defendant|291996CF016291000AHC||FELONY CRIMES AGAINST A PERSON|E||10/22/1996|CLOSED|02/23/1998|M|2410 E 18TH AVE||TAMPA|FL|33605|Black|11/26/1973|1|F2|7840451B|SEE DOCKET OR CASE FILE FOR CHARGES|06/10/1996|ADJG|NT - ADJUDGED GUILTY|09/24/1997|||L520164734260|FL|N||||27.19||N|N|N|N|||||GREEN, DAVID; GRIER, DERRICK DEVONNE; LANGO, DARRICK DEVONNE; LANGO, DE DE; LANGO, DERRICK; LANGO, DERRICK D; LANGO, DERRICK DEVON; LANGO, DERRICK DEVONE; LANGO, DERRICK L; THOMAS, DAVID|283.81 Circuit Court||LANGO|DERRICK|DEVONNE||Defendant|292002CF010647000AHC||FELONY DRUG OFFENSE|D|Holloway, Cynthia|07/03/2002|Close of ReOpen|09/29/2004|M|2410 E 18TH AVE||TAMPA|FL|33605|Black|11/26/1973|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|07/02/2002|ADJG|NT - ADJUDGED GUILTY|09/26/2002|||L520164734260|FL|N||||58.79||N|N|N|N|||||GREEN, DAVID; GRIER, DERRICK DEVONNE; LANGO, DARRICK DEVONNE; LANGO, DE DE; LANGO, DERRICK; LANGO, DERRICK D; LANGO, DERRICK DEVON; LANGO, DERRICK DEVONE; LANGO, DERRICK L; THOMAS, DAVID|294.21 Circuit Court||LANGO|DERRICK|DEVONNE||Defendant|292002CF010647000AHC||FELONY DRUG OFFENSE|D|Holloway, Cynthia|07/03/2002|Close of ReOpen|09/29/2004|M|2410 E 18TH AVE||TAMPA|FL|33605|Black|11/26/1973|1|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|07/02/2002|ADJG|NT - ADJUDGED GUILTY|09/29/2004|||L520164734260|FL|N||||58.79||N|N|N|N|||||GREEN, DAVID; GRIER, DERRICK DEVONNE; LANGO, DARRICK DEVONNE; LANGO, DE DE; LANGO, DERRICK; LANGO, DERRICK D; LANGO, DERRICK DEVON; LANGO, DERRICK DEVONE; LANGO, DERRICK L; THOMAS, DAVID|294.21 Circuit Court||LANGO|DERRICK|DEVONNE||Defendant|292004CF016259000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|08/28/2004|CLOSED|10/06/2004|M|2410 E 18TH AVE||TAMPA|FL|33605|Black|11/26/1973|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|08/26/2004|NTLOR|NT - LETTER OF RELEASE|10/06/2004|||L520164734260|FL|N||||||N|N|N|N|||||GREEN, DAVID; GRIER, DERRICK DEVONNE; LANGO, DARRICK DEVONNE; LANGO, DE DE; LANGO, DERRICK; LANGO, DERRICK D; LANGO, DERRICK DEVON; LANGO, DERRICK DEVONE; LANGO, DERRICK L; THOMAS, DAVID|40.00 Circuit Court||LANGO|DERRICK|DEVONNE||Defendant|292004CF016259000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|08/28/2004|CLOSED|10/06/2004|M|2410 E 18TH AVE||TAMPA|FL|33605|Black|11/26/1973|2|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|08/26/2004|NTLOR|NT - LETTER OF RELEASE|10/06/2004|||L520164734260|FL|N||||||N|N|N|N|||||GREEN, DAVID; GRIER, DERRICK DEVONNE; LANGO, DARRICK DEVONNE; LANGO, DE DE; LANGO, DERRICK; LANGO, DERRICK D; LANGO, DERRICK DEVON; LANGO, DERRICK DEVONE; LANGO, DERRICK L; THOMAS, DAVID|40.00 Circuit Court||LANGO|DERRICK|DEVONNE||Defendant|292004CF016259000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|08/28/2004|CLOSED|10/06/2004|M|2410 E 18TH AVE||TAMPA|FL|33605|Black|11/26/1973|3|F1|893131F1|893131F1 POSSESSION OF COCAINE WITH INTENT TO SELL MANU|08/26/2004|NTLOR|NT - LETTER OF RELEASE|10/06/2004|||L520164734260|FL|N||||||N|N|N|N|||||GREEN, DAVID; GRIER, DERRICK DEVONNE; LANGO, DARRICK DEVONNE; LANGO, DE DE; LANGO, DERRICK; LANGO, DERRICK D; LANGO, DERRICK DEVON; LANGO, DERRICK DEVONE; LANGO, DERRICK L; THOMAS, DAVID|40.00 Circuit Court||LANGO|DERRICK|DEVONNE||Defendant|292009CF000160000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|01/04/2009|CLOSED|01/28/2009|M|2410 E 18TH AVE||TAMPA|FL|33605|Black|11/26/1973|1|F3|7840412A|7840412A DOMESTIC BATTERY BY STRANGULATION|01/04/2009|NTLOR|NT - LETTER OF RELEASE|01/28/2009|||L520164734260|FL|N||||||N|N|N|N|||||GREEN, DAVID; GRIER, DERRICK DEVONNE; LANGO, DARRICK DEVONNE; LANGO, DE DE; LANGO, DERRICK; LANGO, DERRICK D; LANGO, DERRICK DEVON; LANGO, DERRICK DEVONE; LANGO, DERRICK L; THOMAS, DAVID| Circuit Court||LANGO|DERRICK|DEVONNE||Defendant|292009CF018724000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|11/04/2009|CLOSED|12/15/2009|M|2410 E 18TH AVE||TAMPA|FL|33605|Black|11/26/1973|1|F2|7840451B|7840451B AGGRAVATED BATTERY PREGNANT FEMALE OR DEADL|11/03/2009|NTLOR|NT - LETTER OF RELEASE|12/15/2009|||L520164734260|FL|N||||||N|N|N|N|||||GREEN, DAVID; GRIER, DERRICK DEVONNE; LANGO, DARRICK DEVONNE; LANGO, DE DE; LANGO, DERRICK; LANGO, DERRICK D; LANGO, DERRICK DEVON; LANGO, DERRICK DEVONE; LANGO, DERRICK L; THOMAS, DAVID| Circuit Court||LANGO|DERRICK|DEVONNE||Defendant|292010CF014238000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|09/10/2010|CLOSED|01/31/2011|M|2410 E 18TH AVE||TAMPA|FL|33605|Black|11/26/1973|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|09/10/2010|ADJG|NT - ADJUDGED GUILTY|01/31/2011|||L520164734260|FL|N||||||N|N|N|N|||||GREEN, DAVID; GRIER, DERRICK DEVONNE; LANGO, DARRICK DEVONNE; LANGO, DE DE; LANGO, DERRICK; LANGO, DERRICK D; LANGO, DERRICK DEVON; LANGO, DERRICK DEVONE; LANGO, DERRICK L; THOMAS, DAVID|665.00 Circuit Court||LANGO|DERRICK|DEVONNE||Defendant|292013CF002825000AHC||FELONY DRUG OFFENSE|B|Stephens, Steven Scott|02/23/2013|CLOSED|06/24/2013|M|2410 E 18TH AVE||TAMPA|FL|33605|Black|11/26/1973|4|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|02/23/2013|ADJG|NT - ADJUDGED GUILTY|06/24/2013|||L520164734260|FL|N||||||N|N|N|N|||||GREEN, DAVID; GRIER, DERRICK DEVONNE; LANGO, DARRICK DEVONNE; LANGO, DE DE; LANGO, DERRICK; LANGO, DERRICK D; LANGO, DERRICK DEVON; LANGO, DERRICK DEVONE; LANGO, DERRICK L; THOMAS, DAVID|1205.00 Circuit Court||LANGO|DERRICK|DEVONNE||Defendant|292013CF002825000AHC||FELONY DRUG OFFENSE|B|Stephens, Steven Scott|02/23/2013|CLOSED|06/24/2013|M|2410 E 18TH AVE||TAMPA|FL|33605|Black|11/26/1973|2|F3|918131A|918131A ATTEMPTED TAMPERING WITH PHYSICAL EVIDENCE DES|02/23/2013|ADJG|NT - ADJUDGED GUILTY|06/24/2013|||L520164734260|FL|N||||||N|N|N|N|||||GREEN, DAVID; GRIER, DERRICK DEVONNE; LANGO, DARRICK DEVONNE; LANGO, DE DE; LANGO, DERRICK; LANGO, DERRICK D; LANGO, DERRICK DEVON; LANGO, DERRICK DEVONE; LANGO, DERRICK L; THOMAS, DAVID|1205.00 Circuit Court||LANGO|DERRICK|DEVONNE||Defendant|292013CF002825000AHC||FELONY DRUG OFFENSE|B|Stephens, Steven Scott|02/23/2013|CLOSED|06/24/2013|M|2410 E 18TH AVE||TAMPA|FL|33605|Black|11/26/1973|6|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|02/23/2013|NTNINF|NT - NO INFORMATION FILED|03/14/2013|||L520164734260|FL|N||||||N|N|N|N|||||GREEN, DAVID; GRIER, DERRICK DEVONNE; LANGO, DARRICK DEVONNE; LANGO, DE DE; LANGO, DERRICK; LANGO, DERRICK D; LANGO, DERRICK DEVON; LANGO, DERRICK DEVONE; LANGO, DERRICK L; THOMAS, DAVID|1205.00 Circuit Court||LANGO|DERRICK|DEVONNE||Defendant|292013CF002825000AHC||FELONY DRUG OFFENSE|B|Stephens, Steven Scott|02/23/2013|CLOSED|06/24/2013|M|2410 E 18TH AVE||TAMPA|FL|33605|Black|11/26/1973|1|F1|893.13(1)e(1)|893.13(1)e(1) POSSESSION WITH INTENT TO DELIVER A CONTROLLED|02/23/2013|ADJG|NT - ADJUDGED GUILTY|06/24/2013|||L520164734260|FL|N||||||N|N|N|N|||||GREEN, DAVID; GRIER, DERRICK DEVONNE; LANGO, DARRICK DEVONNE; LANGO, DE DE; LANGO, DERRICK; LANGO, DERRICK D; LANGO, DERRICK DEVON; LANGO, DERRICK DEVONE; LANGO, DERRICK L; THOMAS, DAVID|1205.00 Circuit Court||LANGO|DERRICK|DEVONNE||Defendant|292013CF002825000AHC||FELONY DRUG OFFENSE|B|Stephens, Steven Scott|02/23/2013|CLOSED|06/24/2013|M|2410 E 18TH AVE||TAMPA|FL|33605|Black|11/26/1973|5|F2|893131A1|893131A1 POSSESSION OF COCAINE WITH INTENT TO SELL OR D|02/23/2013|NTNINF|NT - NO INFORMATION FILED|03/14/2013|||L520164734260|FL|N||||||N|N|N|N|||||GREEN, DAVID; GRIER, DERRICK DEVONNE; LANGO, DARRICK DEVONNE; LANGO, DE DE; LANGO, DERRICK; LANGO, DERRICK D; LANGO, DERRICK DEVON; LANGO, DERRICK DEVONE; LANGO, DERRICK L; THOMAS, DAVID|1205.00 Circuit Court||LANGO|DERRICK|DEVONNE||Defendant|292013CF002825000AHC||FELONY DRUG OFFENSE|B|Stephens, Steven Scott|02/23/2013|CLOSED|06/24/2013|M|2410 E 18TH AVE||TAMPA|FL|33605|Black|11/26/1973|3|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|02/23/2013|ADJG|NT - ADJUDGED GUILTY|06/24/2013|||L520164734260|FL|N||||||N|N|N|N|||||GREEN, DAVID; GRIER, DERRICK DEVONNE; LANGO, DARRICK DEVONNE; LANGO, DE DE; LANGO, DERRICK; LANGO, DERRICK D; LANGO, DERRICK DEVON; LANGO, DERRICK DEVONE; LANGO, DERRICK L; THOMAS, DAVID|1205.00 Circuit Court||LANGO|DERRICK|DEVONNE||Defendant|292018CF000105000AHC||FELONY CRIMES AGAINST A PERSON|A|Twine Thomas, Barbara|01/03/2018|Close of ReOpen|06/13/2019|M|4219 CURTIS ST E||TAMPA|FL|33610|Black|11/26/1973|2|F2|7840451A1|7840451A1-BATT5050 (FS) AGGRAVATED BATTERY GREAT BODILY HARM|12/22/2017|ADJG|NT - ADJUDGED GUILTY|09/26/2018|||L520164734260|FL|N||||||N|N|N|N|||||GREEN, DAVID; GRIER, DERRICK DEVONNE; LANGO, DARRICK DEVONNE; LANGO, DE DE; LANGO, DERRICK; LANGO, DERRICK D; LANGO, DERRICK DEVON; LANGO, DERRICK DEVONE; LANGO, DERRICK L; THOMAS, DAVID|1103.00 Circuit Court||LANGO|DERRICK|DEVONNE||Defendant|292018CF000105000AHC||FELONY CRIMES AGAINST A PERSON|A|Twine Thomas, Barbara|01/03/2018|Close of ReOpen|06/13/2019|M|4219 CURTIS ST E||TAMPA|FL|33610|Black|11/26/1973|1|F3|784.03(2)|784032-BATT1007 (FT) BATTERY DOM VIOL 2ND OR SUBSEQUENT OFFENSE|12/22/2017|ADJG|NT - ADJUDGED GUILTY|09/26/2018|||L520164734260|FL|N||||||N|N|N|N|||||GREEN, DAVID; GRIER, DERRICK DEVONNE; LANGO, DARRICK DEVONNE; LANGO, DE DE; LANGO, DERRICK; LANGO, DERRICK D; LANGO, DERRICK DEVON; LANGO, DERRICK DEVONE; LANGO, DERRICK L; THOMAS, DAVID|1103.00 Circuit Court||LANGO|PEYTON|MICHAEL||Defendant|291990CF015701000AHC||FELONY BURGLARY|D||10/11/1990|CLOSED|03/07/1991|M|3703 E IDLEWILD AV||TAMPA|FL|33610|Black|02/23/1970|3|M1|784031A|SEE DOCKET OR CASE FILE FOR CHARGES|07/28/1990|ADJG|NT - ADJUDGED GUILTY|03/07/1991|||520673700630|FL|N||||||N|N|N|N||||||647.00 Circuit Court||LANGO|PEYTON|MICHAEL||Defendant|291990CF015701000AHC||FELONY BURGLARY|D||10/11/1990|CLOSED|03/07/1991|M|3703 E IDLEWILD AV||TAMPA|FL|33610|Black|02/23/1970|1|F3|810081C|810081C ARMED TRESPASS OF A DWELLING |07/28/1990|ADJG|NT - ADJUDGED GUILTY|03/07/1991|||520673700630|FL|N||||||N|N|N|N||||||647.00 Circuit Court||LANGO|PEYTON|MICHAEL||Defendant|291990CF015701000AHC||FELONY BURGLARY|D||10/11/1990|CLOSED|03/07/1991|M|3703 E IDLEWILD AV||TAMPA|FL|33610|Black|02/23/1970|2|F3|78702|SEE DOCKET OR CASE FILE FOR CHARGES|07/28/1990|ADJG|NT - ADJUDGED GUILTY|03/07/1991|||520673700630|FL|N||||||N|N|N|N||||||647.00 Circuit Court||LANGO|PEYTON|MICHAEL||Defendant|291991CF000774000AHC||FELONY BURGLARY|D||01/15/1991|CLOSED|04/01/1991|M|3703 E IDLEWILD AV||TAMPA|FL|33610|Black|02/23/1970|2|M2|812014|812014 PETIT THEFT|01/12/1991|ADJG|NT - ADJUDGED GUILTY|04/01/1991|||520673700630|FL|N||||||N|N|N|N|||||| Circuit Court||LANGO|PEYTON|MICHAEL||Defendant|291991CF000774000AHC||FELONY BURGLARY|D||01/15/1991|CLOSED|04/01/1991|M|3703 E IDLEWILD AV||TAMPA|FL|33610|Black|02/23/1970|1|M2|81008|81008 FS/TRESPASS IN UNOCCUPIED STR|01/12/1991|ADJG|NT - ADJUDGED GUILTY|04/01/1991|||520673700630|FL|N||||||N|N|N|N|||||| Circuit Court||LANGO|PEYTON|MICHAEL||Defendant|292004CF008471000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|05/03/2004|CLOSED|05/15/2004|M|3703 E IDLEWILD AV||TAMPA|FL|33610|Black|02/23/1970|1|NN|941.02|941.02 FUGITIVE|05/01/2004|NTDISM|NT - DISMISSED|05/15/2004|||520673700630|FL|N||||||N|N|N|N|||||| Circuit Court||LANGO|PEYTON|MICHAEL||Defendant|292013CF014329000AHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|10/08/2013|CLOSED|02/15/2018|M|11131 NORMANDY PLACE|BLDG 4 APT 1|Tampa|FL|33617|Black|01/26/1991|2|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|09/10/2013|SCFD|STATE CLOSED FILE DIVERSION|10/19/2015|||L520673910260|FL|N||||262.00|03/01/2018|N|N|N|N|||||LANGO, PEYTON MICHAEL, II| Circuit Court||LANGO|PEYTON|MICHAEL||Defendant|292013CF014329000AHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|10/08/2013|CLOSED|02/15/2018|M|11131 NORMANDY PLACE|BLDG 4 APT 1|Tampa|FL|33617|Black|01/26/1991|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|09/10/2013|FELNPTI|NT - NOLLE PROSSED FOR PURPOSE OF PRE TRIAL DIVERSION|10/19/2015|||L520673910260|FL|N||||262.00|03/01/2018|N|N|N|N|||||LANGO, PEYTON MICHAEL, II| Circuit Court||LANGO|PEYTON|MICHAEL||Defendant|292013CF014329000AHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|10/08/2013|CLOSED|02/15/2018|M|11131 NORMANDY PLACE|BLDG 4 APT 1|Tampa|FL|33617|Black|01/26/1991|2|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|09/10/2013|SCFD|STATE CLOSED FILE DIVERSION|04/19/2017|||L520673910260|FL|N||||262.00|03/01/2018|N|N|N|N|||||LANGO, PEYTON MICHAEL, II| Circuit Court||LANGO|PEYTON|MICHAEL||Defendant|292013CF014329000AHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|10/08/2013|CLOSED|02/15/2018|M|11131 NORMANDY PLACE|BLDG 4 APT 1|Tampa|FL|33617|Black|01/26/1991|2|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|09/10/2013|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|02/15/2018|||L520673910260|FL|N||||262.00|03/01/2018|N|N|N|N|||||LANGO, PEYTON MICHAEL, II| Circuit Court||LANGO|PEYTON|MICHAEL||Defendant|292013CF014329000AHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|10/08/2013|CLOSED|02/15/2018|M|11131 NORMANDY PLACE|BLDG 4 APT 1|Tampa|FL|33617|Black|01/26/1991|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|09/10/2013|NOLP|NOLLE PROSSED|03/18/2014|||L520673910260|FL|N||||262.00|03/01/2018|N|N|N|N|||||LANGO, PEYTON MICHAEL, II| Circuit Court||LANGO|PEYTON|MICHAEL||Defendant|292013CF014329000AHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|10/08/2013|CLOSED|02/15/2018|M|11131 NORMANDY PLACE|BLDG 4 APT 1|Tampa|FL|33617|Black|01/26/1991|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|09/10/2013|FELNPTI|NT - NOLLE PROSSED FOR PURPOSE OF PRE TRIAL DIVERSION|04/19/2017|||L520673910260|FL|N||||262.00|03/01/2018|N|N|N|N|||||LANGO, PEYTON MICHAEL, II| Circuit Court||LANGO|PEYTON|MICHAEL||Defendant|292013CF014329000AHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|10/08/2013|CLOSED|02/15/2018|M|11131 NORMANDY PLACE|BLDG 4 APT 1|Tampa|FL|33617|Black|01/26/1991|3|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|09/10/2013|SCFD|STATE CLOSED FILE DIVERSION|03/18/2014|||L520673910260|FL|N||||262.00|03/01/2018|N|N|N|N|||||LANGO, PEYTON MICHAEL, II| Circuit Court||LANGO|PEYTON|MICHAEL||Defendant|292013CF014329000AHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|10/08/2013|CLOSED|02/15/2018|M|11131 NORMANDY PLACE|BLDG 4 APT 1|Tampa|FL|33617|Black|01/26/1991|3|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|09/10/2013|SCFD|STATE CLOSED FILE DIVERSION|10/19/2015|||L520673910260|FL|N||||262.00|03/01/2018|N|N|N|N|||||LANGO, PEYTON MICHAEL, II| Circuit Court||LANGO|PEYTON|MICHAEL||Defendant|292013CF014329000AHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|10/08/2013|CLOSED|02/15/2018|M|11131 NORMANDY PLACE|BLDG 4 APT 1|Tampa|FL|33617|Black|01/26/1991|3|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|09/10/2013|SCFD|STATE CLOSED FILE DIVERSION|04/19/2017|||L520673910260|FL|N||||262.00|03/01/2018|N|N|N|N|||||LANGO, PEYTON MICHAEL, II| Circuit Court||LANGO|PEYTON|MICHAEL||Defendant|292013CF014329000AHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|10/08/2013|CLOSED|02/15/2018|M|11131 NORMANDY PLACE|BLDG 4 APT 1|Tampa|FL|33617|Black|01/26/1991|3|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|09/10/2013|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|02/15/2018|||L520673910260|FL|N||||262.00|03/01/2018|N|N|N|N|||||LANGO, PEYTON MICHAEL, II| Circuit Court||LANGO|PEYTON|MICHAEL||Defendant|292013CF014329000AHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|10/08/2013|CLOSED|02/15/2018|M|11131 NORMANDY PLACE|BLDG 4 APT 1|Tampa|FL|33617|Black|01/26/1991|4|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|09/10/2013|NTNINF|NT - NO INFORMATION FILED|01/13/2014|||L520673910260|FL|N||||262.00|03/01/2018|N|N|N|N|||||LANGO, PEYTON MICHAEL, II| Circuit Court||LANGO|PEYTON|MICHAEL||Defendant|292013CF014329000AHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|10/08/2013|CLOSED|02/15/2018|M|11131 NORMANDY PLACE|BLDG 4 APT 1|Tampa|FL|33617|Black|01/26/1991|2|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|09/10/2013|SCFD|STATE CLOSED FILE DIVERSION|03/18/2014|||L520673910260|FL|N||||262.00|03/01/2018|N|N|N|N|||||LANGO, PEYTON MICHAEL, II| Circuit Court||LANGO|PEYTON|MICHAEL||Defendant|292021CF006416000AHC||FELONY OTHER FELONY|E|Kiser, Mark D|05/28/2021|Close of ReOpen|04/04/2023|M|14326 VILLAGE VIEW DR.||TAMPA|FL|33624|Black|01/26/1991|1|M2|806131B1|806131B1-CRMS1000 (MS) CRIMINAL MISCHIEF LESS THAN $200|05/26/2021|NTNINF|NT - NO INFORMATION FILED|06/21/2021|||L520673910260|FL|N||||||N|N|N|N|||||LANGO, PEYTON MICHAEL, II|847.00 Circuit Court||LANGO|PEYTON|MICHAEL||Defendant|292021CF006416000AHC||FELONY OTHER FELONY|E|Kiser, Mark D|05/28/2021|Close of ReOpen|04/04/2023|M|14326 VILLAGE VIEW DR.||TAMPA|FL|33624|Black|01/26/1991|2|F2|836.10|83610-THRE1051 (FS) WRITTEN THREAT TO KILL OR DO BODILY INJURY|05/26/2021|NTAW|NT - ADJUDICATION WITHHELD|09/30/2021|||L520673910260|FL|N||||||N|N|N|N|||||LANGO, PEYTON MICHAEL, II|847.00 Circuit Court||LANGOFF|JOSH|EMERSON||Defendant|292003CF016619000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|09/23/2003|CLOSED|10/28/2003|M|7534 CENTRAL PARK CIR||TEMPLE TERRACE|FL|33617|White|05/09/1981|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|09/22/2003|NTNINF|NT - NO INFORMATION FILED|10/28/2003|||L521425811690|FL|N||||||N|N|N|N|||||LANGOFF, JOSH EMERSON| Circuit Court||LANGOFF|JOSH|EMERSON||Defendant|292003CF016619000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|09/23/2003|CLOSED|10/28/2003|M|7534 CENTRAL PARK CIR||TEMPLE TERRACE|FL|33617|White|05/09/1981|2|M2|322.34(2)a|322.34(2)a DRIVING W/LICENSE CANC, SUSP, OR REVOKED|09/22/2003|REDU|REDUCED TO COUNTY COURT|10/28/2003|||L521425811690|FL|N||||||N|N|N|N|||||LANGOFF, JOSH EMERSON| Circuit Court||LANGOFF|JOSH|EMERSON||Defendant|292006CF025912000AHC||FELONY OTHER FELONY|F|Timmerman, Wayne S|12/20/2006|CLOSED|05/14/2007|M|7534 CENTRAL PARK CIR||TEMPLE TERRACE|FL|33617|White|05/09/1981|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|12/20/2006|NTAW|NT - ADJUDICATION WITHHELD|05/14/2007|||L521425811690|FL|N||||377.00|05/16/2007|N|N|N|N|||||LANGOFF, JOSH EMERSON| Circuit Court||LANGONE|TROY|||Defendant|292015CF009698000BHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|08/04/2015|CLOSED|12/10/2015|M|7704 W ELM ST ||TAMPA|FL|33615|White|03/15/1967|1|F1|893.13(1)e(1)|893131E1-DRUG9751 (FF) CONTROLLED SUBSTANCE WITHIN 1000 FT OF A CONVENT|07/05/2015|JTJOA|JT - JUDGMENT OF ACQUITTAL/NOT GUILTY|12/10/2015|||L525800670950|FL|N||||50.00|06/14/2017|N|N|N|N|||||| Circuit Court||LANGONE|TROY|||Defendant|292015CF009714000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|07/06/2015|CLOSED|08/04/2015|M|7704 W ELM ST ||TAMPA|FL|33615|White|03/15/1967|1|F3|893.13(6)a|893136A-DRUG3101 (FT) POSSESSION OF HEROIN|07/05/2015|CONS|CONSOLIDATED CASE|08/04/2015|||L525800670950|FL|N||||||N|N|N|N|||||| Circuit Court||LANGRON|ALAN|TERRY||Defendant|292020CF009814000AHC||FELONY FUGITIVE|O|Ward, Laura E|08/25/2020|CLOSED|09/15/2020|M|AT LARGE||TAMPA|FL|33614|Black|12/02/1986|1|NN|941.02|94102-ADMIN014 (NN) FUGITIVE|08/25/2020|AMDS|ADMINISTRATIVELY DISMISSED|09/15/2020|||||N||||||N|N|N|N|||||| Circuit Court||LANGRON|ALAN|TERRY||Defendant|292020CF009815000AHC||FELONY FUGITIVE|O|Ward, Laura E|08/25/2020|CLOSED|09/15/2020|M|AT LARGE||TAMPA|FL|33614|Black|12/02/1986|2|NN|941.02|94102-ADMIN014 (NN) FUGITIVE|08/25/2020|AMDS|ADMINISTRATIVELY DISMISSED|09/15/2020|||||N||||||N|N|N|N|||||| Circuit Court||LANGS|WILLIE|JEAN||Defendant|291988CF014916000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|10/18/1988|CLOSED|04/09/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|10/18/1988||||||||N||||||N|N|N|N|||||| Circuit Court||LANGS|WILLIE|JEAN||Defendant|291998CF000593000AHC||FELONY DRUG OFFENSE|||01/14/1998|Close of ReOpen|07/16/2007|M|305 E ROSS AVE #7||TAMPA|FL|33607|Black|09/28/1945|2|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|01/12/1998|ADJG|NT - ADJUDGED GUILTY|03/05/1998|||L520890453480|FL|N||||137.49|10/31/2000|N|N|N|N|||||| Circuit Court||LANGS|WILLIE|JEAN||Defendant|291998CF000593000AHC||FELONY DRUG OFFENSE|||01/14/1998|Close of ReOpen|07/16/2007|M|305 E ROSS AVE #7||TAMPA|FL|33607|Black|09/28/1945|1|F3|893136A|893136A POSSESSION|01/12/1998|ADJG|NT - ADJUDGED GUILTY|03/05/1998|||L520890453480|FL|N||||137.49|10/31/2000|N|N|N|N|||||| Circuit Court||LANGSDALE|DANIEL|||Defendant|292011CF004134000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|03/16/2011|CLOSED|04/04/2024|M|4008 CAPITOL AVE||WARREN|MI|48091|White|12/10/1974|1|F3|8121553|8121553 FAILURE TO REDELIVER LEASED PERSONAL PROPERTY|11/01/2010|AMDS|ADMINISTRATIVELY DISMISSED|04/04/2024|||L523135549939|MI|N||||||N|N|N|N|||||| Circuit Court||LANGSTEN|JAMES|||Defendant|291986CF008755000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|06/22/1986|CLOSED|01/01/2010|M|NI||UNKNOWN|FL|NI|Black|09/20/1960|1|F3|89313F|89313F POSSESSION|06/22/1986|AMDS|ADMINISTRATIVELY DISMISSED|01/01/2010|||||N||||||N|N|N|N|||||| Circuit Court||LANGSTEN|JAMES|||Defendant|291986CF008755000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|06/22/1986|CLOSED|01/01/2010|M|NI||UNKNOWN|FL|NI|Black|09/20/1960|2|F|893147|893147 POSSESSION OF PARAPHERNALIA|06/22/1986|AMDS|ADMINISTRATIVELY DISMISSED|01/01/2010|||||N||||||N|N|N|N|||||| Circuit Court||LANGSTON|AISLIN|AMARA||Defendant|292019CF015210000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|10/30/2019|CLOSED|01/23/2020|F|10144 ARBOR RUN DR APT 114||TAMPA|FL|33647|Black|10/06/1995|2|F3|8120142C6|8120142C6-THEF2201 (FT) GRAND THEFT MOTOR VEHICLE|08/31/2019|NTLOR|NT - LETTER OF RELEASE|01/23/2020|||L523001958660|FL|N||||||N|N|N|N|||||LANGSTON, AISLIN| Circuit Court||LANGSTON|AISLIN|AMARA||Defendant|292019CF015210000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|10/30/2019|CLOSED|01/23/2020|F|10144 ARBOR RUN DR APT 114||TAMPA|FL|33647|Black|10/06/1995|1|M1|817.03|81703-FRAU3010 (MF) FALSE STATEMENT TO OBTAIN PROPERTY ON CREDIT|08/31/2019|NTLOR|NT - LETTER OF RELEASE|01/23/2020|||L523001958660|FL|N||||||N|N|N|N|||||LANGSTON, AISLIN| Circuit Court||LANGSTON|AISLIN|AMARA||Defendant|292022CF004126000AHC||FELONY CRIMES AGAINST A PERSON|E|Kiser, Mark D|04/04/2022|CLOSED|12/14/2022|F|7913 WEXFORD PARK DR #202||TAMPA|FL|33615|Black|10/06/1995|1|F2|7840451A1|7840451A1-BATT5050 (FS) AGGRAVATED BATTERY GREAT BODILY HARM|12/15/2021|JTJOA|JT - JUDGMENT OF ACQUITTAL/NOT GUILTY|12/14/2022|||L523001958660|FL|N||||||N|N|N|N|||||LANGSTON, AISLIN| Circuit Court||LANGSTON|ALBERT|LEE||Defendant|291986CF012168000AHC||FELONY DRUG OFFENSE|B||07/12/1990|Close of ReOpen|12/13/2007|M|NI||UNKNOWN|FL|NI|Black|01/27/1962|1|F2|893131A1|SEE DOCKET OR CASE FILE FOR CHARGES|08/28/1986|ADJG|NT - ADJUDGED GUILTY|07/19/1990|||||N||||||N|N|N|N|||||| Circuit Court||LANGSTON|ALBERT|LEE||Defendant|291988CF018193000AHC||FELONY DRUG OFFENSE|C||01/30/1989|CLOSED|04/10/1991|M|NI||UNKNOWN|FL|NI|Black|01/27/1962|1|F2|893131A|893131A DELIVERY|11/02/1988|ADJG|NT - ADJUDGED GUILTY|04/10/1991|||||N||||||N|N|N|N|||||| Circuit Court||LANGSTON|ALBERT|LEE||Defendant|291990CF009590000AHC||FELONY NON CAPITAL MURDER|C|Foster, Robert A|06/19/1990|CLOSED|05/31/1994|M|NI||UNKNOWN|FL|NI|Black|01/27/1962|2|F1|812132B|812132B ROBBERY WITH WEAPON|06/18/1990|ADJG|NT - ADJUDGED GUILTY|04/12/1991|||||N||||||N|N|N|N|||||| Circuit Court||LANGSTON|ALBERT|LEE||Defendant|291990CF009590000AHC||FELONY NON CAPITAL MURDER|C|Foster, Robert A|06/19/1990|CLOSED|05/31/1994|M|NI||UNKNOWN|FL|NI|Black|01/27/1962|1|FL|782042|782042 SECOND DEGREE MURDER W/A FIRE|06/18/1990|ADJG|NT - ADJUDGED GUILTY|04/12/1991|||||N||||||N|N|N|N|||||| Circuit Court||LANGSTON|ANTHONY|H||Defendant|292019CF002951000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|03/03/2019|Close of ReOpen|08/12/2020|M|2009 POWHATAN AV E||TAMPA|FL|33610|Black|07/07/1989|3|M1|810091A2A|810091A2A-TRES4001 (MF) TRESPASS ON PROPERTY OTHER THAN STRUCTURE OR CONVEYANCE|03/01/2019|ADJG|NT - ADJUDGED GUILTY|08/13/2019|||L523008892470|FL|N||||835.00|06/04/2020|N|N|N|N|||||LANGSTON, ANTHONY HARREL; LANGSTON, ANTHONY HARRELL| Circuit Court||LANGSTON|ANTHONY|H||Defendant|292019CF002951000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|03/03/2019|Close of ReOpen|08/12/2020|M|2009 POWHATAN AV E||TAMPA|FL|33610|Black|07/07/1989|4|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|03/01/2019|ADJG|NT - ADJUDGED GUILTY|08/13/2019|||L523008892470|FL|N||||835.00|06/04/2020|N|N|N|N|||||LANGSTON, ANTHONY HARREL; LANGSTON, ANTHONY HARRELL| Circuit Court||LANGSTON|ANTHONY|H||Defendant|292019CF002951000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|03/03/2019|Close of ReOpen|08/12/2020|M|2009 POWHATAN AV E||TAMPA|FL|33610|Black|07/07/1989|1|M1|784.03(1)|784031 - BATT1103 (MF) BATTERY|03/01/2019|ADJG|NT - ADJUDGED GUILTY|08/13/2019|||L523008892470|FL|N||||835.00|06/04/2020|N|N|N|N|||||LANGSTON, ANTHONY HARREL; LANGSTON, ANTHONY HARRELL| Circuit Court||LANGSTON|ANTHONY|H||Defendant|292019CF002951000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|03/03/2019|Close of ReOpen|08/12/2020|M|2009 POWHATAN AV E||TAMPA|FL|33610|Black|07/07/1989|2|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|03/01/2019|ADJG|NT - ADJUDGED GUILTY|08/13/2019|||L523008892470|FL|N||||835.00|06/04/2020|N|N|N|N|||||LANGSTON, ANTHONY HARREL; LANGSTON, ANTHONY HARRELL| Circuit Court||LANGSTON|ANTHONY|H||Defendant|292022CF015770000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|11/22/2022|CLOSED|11/30/2022|M|2605 E EMMA ST||TAMPA|FL|33604|Black|07/07/1989|1|F3|784.03(2)/741.28|784032 - DVST0002 (FT) BATTERY (SECOND OR SUBSEQUENT OFFENSE)|11/21/2022|NTLOR|NT - LETTER OF RELEASE|11/30/2022|||L523008892470|FL|N||||||N|N|N|N|||||LANGSTON, ANTHONY HARREL; LANGSTON, ANTHONY HARRELL| Circuit Court||LANGSTON|BEN|||Defendant|291992CF016341000AHC||FELONY ROBBERY|O||12/05/1992|CLOSED|01/04/1993|M|2032 51ST ST||TAMPA|FL|33619|Black|08/14/1954|2|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|12/03/1992|NTLOR|NT - LETTER OF RELEASE|01/04/1993|||||N||||||N|N|N|N|||||| Circuit Court||LANGSTON|BEN|||Defendant|291992CF016341000AHC||FELONY ROBBERY|O||12/05/1992|CLOSED|01/04/1993|M|2032 51ST ST||TAMPA|FL|33619|Black|08/14/1954|1|FP|81213|SEE DOCKET OR CASE FILE FOR CHARGES|12/03/1992|NTLOR|NT - LETTER OF RELEASE|01/04/1993|||||N||||||N|N|N|N|||||| Circuit Court||LANGSTON|BEVERLY|GAIL||Defendant|291994CF014284000AHC||FELONY DRUG OFFENSE|Y||11/09/1994|CLOSED|07/21/1997|F|319 ARMENIA AVE N||TAMPA|FL|33602|Black|05/20/1956|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|11/07/1994|ADJG|NT - ADJUDGED GUILTY|10/06/1995|||L523067566800|FL|N||||||N|N|N|N|||||LANGSTON, BEVERLY GALE; LANGSTON, GAIL; LANGTON, BEVERLY GAIL| Circuit Court||LANGSTON|BEVERLY|GAIL||Defendant|291994CF014284000AHC||FELONY DRUG OFFENSE|Y||11/09/1994|CLOSED|07/21/1997|F|319 ARMENIA AVE N||TAMPA|FL|33602|Black|05/20/1956|1|F3|893136A|893136A POSSESSION|11/07/1994|ADJG|NT - ADJUDGED GUILTY|10/06/1995|||L523067566800|FL|N||||||N|N|N|N|||||LANGSTON, BEVERLY GALE; LANGSTON, GAIL; LANGTON, BEVERLY GAIL| Circuit Court||LANGSTON|BEVERLY|GAIL||Defendant|291995CF007181000AHC||FELONY DRUG OFFENSE|Y||06/05/1995|CLOSED|07/21/1997|F|319 ARMENIA AVE N||TAMPA|FL|33602|Black|05/20/1956|2|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|05/30/1995|ADJG|NT - ADJUDGED GUILTY|10/06/1995|||L523067566800|FL|N||||||N|N|N|N|||||LANGSTON, BEVERLY GALE; LANGSTON, GAIL; LANGTON, BEVERLY GAIL| Circuit Court||LANGSTON|BEVERLY|GAIL||Defendant|291995CF007181000AHC||FELONY DRUG OFFENSE|Y||06/05/1995|CLOSED|07/21/1997|F|319 ARMENIA AVE N||TAMPA|FL|33602|Black|05/20/1956|1|F3|893136A|893136A POSSESSION|05/30/1995|ADJG|NT - ADJUDGED GUILTY|10/06/1995|||L523067566800|FL|N||||||N|N|N|N|||||LANGSTON, BEVERLY GALE; LANGSTON, GAIL; LANGTON, BEVERLY GAIL| Circuit Court||LANGSTON|BEVERLY|GAIL||Defendant|292000CF015588000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|09/15/2000|CLOSED|01/18/2001|F|319 ARMENIA AVE N||TAMPA|FL|33602|Black|05/20/1956|1|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|09/13/2000|ADJG|NT - ADJUDGED GUILTY|01/18/2001|||L523067566800|FL|N||||118.00||N|N|N|N|||||LANGSTON, BEVERLY GALE; LANGSTON, GAIL; LANGTON, BEVERLY GAIL|93.00 Circuit Court||LANGSTON|BEVERLY|GAIL||Defendant|292007CF016485000AHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|08/10/2007|Close of ReOpen|05/27/2008|F|319 ARMENIA AVE N||TAMPA|FL|33602|Black|05/20/1956|1|F3|893131A|893131A SOLICITATION TO DELIVER COCAINE|08/10/2007|ADJG|NT - ADJUDGED GUILTY|05/27/2008|||L523067566800|FL|N||||||N|N|N|N|||||LANGSTON, BEVERLY GALE; LANGSTON, GAIL; LANGTON, BEVERLY GAIL|662.00 Circuit Court||LANGSTON|BEVERLY|GAIL||Defendant|292009CF000585000AHC||FELONY DRUG OFFENSE|Y|Corvo, Vivian T|01/10/2009|Close of ReOpen|12/17/2010|F|319 ARMENIA AVE N||TAMPA|FL|33602|Black|05/20/1956|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|01/10/2009|ADJG|NT - ADJUDGED GUILTY|04/13/2010|||L523067566800|FL|N||||||N|N|N|N|||||LANGSTON, BEVERLY GALE; LANGSTON, GAIL; LANGTON, BEVERLY GAIL|757.00 Circuit Court||LANGSTON|BEVERLY|GAIL||Defendant|292009CF007947000AHC||FELONY DRUG OFFENSE|Y|Corvo, Vivian T|05/05/2009|Close of ReOpen|12/17/2010|F|319 ARMENIA AVE N||TAMPA|FL|33602|Black|05/20/1956|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|05/05/2009|ADJG|NT - ADJUDGED GUILTY|04/13/2010|||L523067566800|FL|N||||||N|N|N|N|||||LANGSTON, BEVERLY GALE; LANGSTON, GAIL; LANGTON, BEVERLY GAIL|757.00 Circuit Court||LANGSTON|BRENDA|JOYCE||Defendant|291987CF006196000AHC||FELONY DRUG OFFENSE|F||05/19/1987|CLOSED|09/08/1988|F|3425 E LOUISIANA||TAMPA|FL|33610|Black|01/26/1960|1|F3|893131EF|SEE DOCKET OR CASE FILE FOR CHARGES|05/19/1987||||||||N||||||N|N|N|N|||||| Circuit Court||LANGSTON|BRENDA|JOYCE||Defendant|291987CF006196000AHC||FELONY DRUG OFFENSE|F||05/19/1987|CLOSED|09/08/1988|F|3425 E LOUISIANA||TAMPA|FL|33610|Black|01/26/1960|2|F3|8931471BF|SEE DOCKET OR CASE FILE FOR CHARGES|05/19/1987||||||||N||||||N|N|N|N|||||| Circuit Court||LANGSTON|BRENDA|JOYCE||Defendant|291988CF011983000AHC||FELONY THEFT FORGERY FRAUD|F||08/19/1988|CLOSED|09/08/1988|F|3425 E LOUISIANA||TAMPA|FL|33610|Black|01/26/1960|1|F2|8120191|SEE DOCKET OR CASE FILE FOR CHARGES|08/18/1988||||||||N||||||N|N|N|N|||||| Circuit Court||LANGSTON|BRENDA|JOYCE||Defendant|291988CF011984000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|08/20/1988|CLOSED|04/08/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|08/20/1988||||||||N||||||N|N|N|N|||||| Circuit Court||LANGSTON|BRYANT|ALLEN||Defendant|291983CF004952000AHC||RECREATED CRIMINAL CASE||Judge, Senior|04/21/1983|CLOSED|07/06/2020|N|PAYMENT INDEX CARD PROJECT||TAMPA|FL|33601|Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|04/21/1983||||||||N||||||N|N|N|N|||||| Circuit Court||LANGSTON|BRYANT|ALLEN||Defendant|291987CF004205000AHC||FELONY DRUG OFFENSE|A||11/01/1989|CLOSED|06/01/1990|M|3106 MACHADO ST APT 1||TAMPA|FL|33605|Black|09/26/1956|1|F3|893131E|893131E POSSESSION|04/03/1987|ADJG|NT - ADJUDGED GUILTY|06/01/1990|||L523061563460|FL|N||||||N|N|N|N|||||| Circuit Court||LANGSTON|BRYANT|ALLEN||Defendant|291987CF004205000AHC||FELONY DRUG OFFENSE|A||11/01/1989|CLOSED|06/01/1990|M|3106 MACHADO ST APT 1||TAMPA|FL|33605|Black|09/26/1956|2|M1|893131F|893131G POSSESSION OF CANNABIS|04/03/1987|ADJG|NT - ADJUDGED GUILTY|06/01/1990|||L523061563460|FL|N||||||N|N|N|N|||||| Circuit Court||LANGSTON|BRYANT|ALLEN||Defendant|291988CF002718000AHC||FELONY DRUG OFFENSE|A||02/24/1988|CLOSED|04/30/1991|M|3106 MACHADO ST APT 1||TAMPA|FL|33605|Black|09/26/1956|1|F3|893131E|SEE DOCKET OR CASE FILE FOR CHARGES|02/24/1988|ADJG|NT - ADJUDGED GUILTY|03/23/1988|||L523061563460|FL|N||||||N|N|N|N|||||| Circuit Court||LANGSTON|BRYANT|ALLEN||Defendant|291989CF019172000AHC||FELONY DRUG OFFENSE|A||11/23/1989|CLOSED|03/19/1996|M|3106 MACHADO ST APT 1||TAMPA|FL|33605|Black|09/26/1956|2|F2|89313|SEE DOCKET OR CASE FILE FOR CHARGES|11/22/1989|NTNINF|NT - NO INFORMATION FILED|12/19/1989|||L523061563460|FL|N||||||N|N|N|N|||||| Circuit Court||LANGSTON|BRYANT|ALLEN||Defendant|291989CF019172000AHC||FELONY DRUG OFFENSE|A||11/23/1989|CLOSED|03/19/1996|M|3106 MACHADO ST APT 1||TAMPA|FL|33605|Black|09/26/1956|1|F2|893131A|893131A DELIVERY|11/22/1989|ADJG|NT - ADJUDGED GUILTY|06/01/1990|||L523061563460|FL|N||||||N|N|N|N|||||| Circuit Court||LANGSTON|BRYANT|ALLEN||Defendant|291991CF004991000AHC||FELONY DRUG OFFENSE|A||04/05/1991|CLOSED|03/19/1996|M|3106 MACHADO ST APT 1||TAMPA|FL|33605|Black|09/26/1956|1|F3|893131F|893131F POSSESSION|04/04/1991|ADJG|NT - ADJUDGED GUILTY|04/30/1991|||L523061563460|FL|N||||||N|N|N|N||||||187.00 Circuit Court||LANGSTON|BRYANT|ALLEN||Defendant|291991CF004991000AHC||FELONY DRUG OFFENSE|A||04/05/1991|CLOSED|03/19/1996|M|3106 MACHADO ST APT 1||TAMPA|FL|33605|Black|09/26/1956|2|F2|89313|893131A DELIVERY|04/04/1991|NTNINF|NT - NO INFORMATION FILED|04/18/1991|||L523061563460|FL|N||||||N|N|N|N||||||187.00 Circuit Court||LANGSTON|BRYANT|ALLEN||Defendant|291997CF017776000AHC||FELONY DRUG OFFENSE|A||11/02/1997|CLOSED|06/30/1998|M|3106 MACHADO ST APT 1||TAMPA|FL|33605|Black|09/26/1956|1|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|11/01/1997|ADJG|NT - ADJUDGED GUILTY|12/02/1997|||L523061563460|FL|N||||||N|N|N|N||||||511.00 Circuit Court||LANGSTON|BRYANT|ALLEN||Defendant|291997CF017776000AHC||FELONY DRUG OFFENSE|A||11/02/1997|CLOSED|06/30/1998|M|3106 MACHADO ST APT 1||TAMPA|FL|33605|Black|09/26/1956|2|F3|893131A|SEE DOCKET OR CASE FILE FOR CHARGES|11/01/1997|NTNINF|NT - NO INFORMATION FILED|11/21/1997|||L523061563460|FL|N||||||N|N|N|N||||||511.00 Circuit Court||LANGSTON|BRYANT|ALLEN||Defendant|291998CF001748000AHC||FELONY DRUG OFFENSE|E|Fuente, William|01/31/1998|CLOSED|06/30/1998|M|3106 MACHADO ST APT 1||TAMPA|FL|33605|Black|09/26/1956|2|F2|89313|SEE DOCKET OR CASE FILE FOR CHARGES|01/30/1998|NTNINF|NT - NO INFORMATION FILED|02/18/1998|||L523061563460|FL|N||||||N|N|N|N|||||| Circuit Court||LANGSTON|BRYANT|ALLEN||Defendant|291998CF001748000AHC||FELONY DRUG OFFENSE|E|Fuente, William|01/31/1998|CLOSED|06/30/1998|M|3106 MACHADO ST APT 1||TAMPA|FL|33605|Black|09/26/1956|3|F2|893131E|SEE DOCKET OR CASE FILE FOR CHARGES|01/30/1998|NTNINF|NT - NO INFORMATION FILED|02/18/1998|||L523061563460|FL|N||||||N|N|N|N|||||| Circuit Court||LANGSTON|BRYANT|ALLEN||Defendant|291998CF001748000AHC||FELONY DRUG OFFENSE|E|Fuente, William|01/31/1998|CLOSED|06/30/1998|M|3106 MACHADO ST APT 1||TAMPA|FL|33605|Black|09/26/1956|1|F2|893131A|893131A DELIVERY|01/30/1998|ADJG|NT - ADJUDGED GUILTY|06/30/1998|||L523061563460|FL|N||||||N|N|N|N|||||| Circuit Court||LANGSTON|BRYANT|ALLEN||Defendant|292003CF017999000BHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|10/14/2003|CLOSED|11/15/2006|M|3106 MACHADO ST APT 1||TAMPA|FL|33605|Black|09/26/1956|1|F1|893131E1|893131E1 CONTROLLED SUBSTANCE WITHIN 1000 FT OF A CHURC|10/14/2003|NTNINF|NT - NO INFORMATION FILED|11/17/2003|||L523061563460|FL|N||||||N|N|N|N|||||| Circuit Court||LANGSTON|BRYANT|ALLEN||Defendant|292003CF017999000BHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|10/14/2003|CLOSED|11/15/2006|M|3106 MACHADO ST APT 1||TAMPA|FL|33605|Black|09/26/1956|3|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|10/14/2003||||||L523061563460|FL|N||||||N|N|N|N|||||| Circuit Court||LANGSTON|BRYANT|ALLEN||Defendant|292003CF017999000BHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|10/14/2003|CLOSED|11/15/2006|M|3106 MACHADO ST APT 1||TAMPA|FL|33605|Black|09/26/1956|4|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|10/14/2003||||||L523061563460|FL|N||||||N|N|N|N|||||| Circuit Court||LANGSTON|BRYANT|ALLEN||Defendant|292003CF018001000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|10/14/2003|CLOSED|11/17/2003|M|3106 MACHADO ST APT 1||TAMPA|FL|33605|Black|09/26/1956|1|F1|893131E1|893131E1 CONTROLLED SUBSTANCE WITHIN 1000 FT OF A CHURC|10/14/2003|CONS|CONSOLIDATED CASE|11/17/2003|||L523061563460|FL|N||||||N|N|N|N|||||| Circuit Court||LANGSTON|BRYANT|ALLEN||Defendant|292003CF018001000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|10/14/2003|CLOSED|11/17/2003|M|3106 MACHADO ST APT 1||TAMPA|FL|33605|Black|09/26/1956|2|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|10/14/2003|CONS|CONSOLIDATED CASE|11/17/2003|||L523061563460|FL|N||||||N|N|N|N|||||| Circuit Court||LANGSTON|BRYANT|ALLEN||Defendant|292003CF018001000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|10/14/2003|CLOSED|11/17/2003|M|3106 MACHADO ST APT 1||TAMPA|FL|33605|Black|09/26/1956|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|10/14/2003|CONS|CONSOLIDATED CASE|11/17/2003|||L523061563460|FL|N||||||N|N|N|N|||||| Circuit Court||LANGSTON|CARI|||Defendant|291996CF006039000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|04/18/1996|CLOSED|01/01/2010|F|AT LARGE||XXXXXXXXXXXXXXX|FL|NI|White|09/21/1970|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|11/30/1995|AMDS|ADMINISTRATIVELY DISMISSED|01/01/2010|||||N||||||N|N|N|N|||||| Circuit Court||LANGSTON|CHARLES|EDWARD|Sr|Defendant|291989CF017265000AHC||FELONY DRUG OFFENSE|F||10/21/1989|CLOSED|07/25/1990|M|1509 HARVEY CT APT D||TAMPA|FL|33605|Black|04/30/1956|1|F3|893131F|893131F POSSESSION|06/12/1989|ADJG|NT - ADJUDGED GUILTY|07/25/1990|||L523148561500|FL|N||||||N|N|N|N|||||BALL, CHARLIE; LANGSTON, CHARLES H; LANGSTON, CHARLES HALTON; LANGSTON, CHARLIE BOY; LANSTON, CHARLES E; LANSTON, CHARLES EDWARD| Circuit Court||LANGSTON|CHARLES|EDWARD|Sr|Defendant|291989CF017265000AHC||FELONY DRUG OFFENSE|F||10/21/1989|CLOSED|07/25/1990|M|1509 HARVEY CT APT D||TAMPA|FL|33605|Black|04/30/1956|2|M1|84302|84302 OBST/OPPOS AN OFFICER W/O VIO|06/12/1989|ADJG|NT - ADJUDGED GUILTY|07/25/1990|||L523148561500|FL|N||||||N|N|N|N|||||BALL, CHARLIE; LANGSTON, CHARLES H; LANGSTON, CHARLES HALTON; LANGSTON, CHARLIE BOY; LANSTON, CHARLES E; LANSTON, CHARLES EDWARD| Circuit Court||LANGSTON|CHARLES|EDWARD|Sr|Defendant|291989CF017265000AHC||FELONY DRUG OFFENSE|F||10/21/1989|CLOSED|07/25/1990|M|1509 HARVEY CT APT D||TAMPA|FL|33605|Black|04/30/1956|3|M1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|06/12/1989|NTNINF|NT - NO INFORMATION FILED|11/09/1989|||L523148561500|FL|N||||||N|N|N|N|||||BALL, CHARLIE; LANGSTON, CHARLES H; LANGSTON, CHARLES HALTON; LANGSTON, CHARLIE BOY; LANSTON, CHARLES E; LANSTON, CHARLES EDWARD| Circuit Court||LANGSTON|CHARLES|EDWARD|Sr|Defendant|291991CF013490000AHC||FELONY CRIMES AGAINST A PERSON|O||09/25/1991|CLOSED|10/08/1991|M|1509 HARVEY CT APT D||TAMPA|FL|33605|Black|04/30/1956|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|09/24/1991|NTLOR|NT - LETTER OF RELEASE|10/08/1991|||L523148561500|FL|N||||||N|N|N|N|||||BALL, CHARLIE; LANGSTON, CHARLES H; LANGSTON, CHARLES HALTON; LANGSTON, CHARLIE BOY; LANSTON, CHARLES E; LANSTON, CHARLES EDWARD| Circuit Court||LANGSTON|CHARLES|E||Defendant|291992CF013006000AHC||FELONY DRUG OFFENSE|G||09/22/1992|CLOSED|09/27/1993|M|6209 N 43RD ST||TAMPA|FL|33610|Black|06/05/1976|2|M1|810091|SEE DOCKET OR CASE FILE FOR CHARGES|07/31/1992|ADJG|NT - ADJUDGED GUILTY|03/08/1993|||L523145762050|FL|N||||||N|N|N|N|||||HODGE, MARQUIS; LANGSTON III, CHARLES EDWARD; LANGSTON, CHARLES EDWARD; LANGSTON, CHARLES EDWARD 3; LANGSTON, CHARLES EDWARD III; LANGSTON, CHARLES EDWARD, III; LIVINGSTON, CHARLES|407.00 Circuit Court||LANGSTON|CHARLES|E||Defendant|291992CF013006000AHC||FELONY DRUG OFFENSE|G||09/22/1992|CLOSED|09/27/1993|M|6209 N 43RD ST||TAMPA|FL|33610|Black|06/05/1976|1|M1|893131G|893131G POSSESSION|07/31/1992|ADJG|NT - ADJUDGED GUILTY|03/08/1993|||L523145762050|FL|N||||||N|N|N|N|||||HODGE, MARQUIS; LANGSTON III, CHARLES EDWARD; LANGSTON, CHARLES EDWARD; LANGSTON, CHARLES EDWARD 3; LANGSTON, CHARLES EDWARD III; LANGSTON, CHARLES EDWARD, III; LIVINGSTON, CHARLES|407.00 Circuit Court||LANGSTON|CHARLES|EDWARD|Sr|Defendant|291992CF015694000AHC||FELONY OTHER FELONY|F||11/19/1992|CLOSED|05/20/1996|M|1509 HARVEY CT APT D||TAMPA|FL|33605|Black|04/30/1956|1|F3|4034135C|4034135C LITTER OVER 500 LBS|10/06/1992|ADJG|NT - ADJUDGED GUILTY|05/11/1993|||L523148561500|FL|N||||||N|N|N|N|||||BALL, CHARLIE; LANGSTON, CHARLES H; LANGSTON, CHARLES HALTON; LANGSTON, CHARLIE BOY; LANSTON, CHARLES E; LANSTON, CHARLES EDWARD| Circuit Court||LANGSTON|CHARLES|EDWARD|Sr|Defendant|291993CF006423000AHC||FELONY BURGLARY|F||05/19/1993|CLOSED|08/09/1993|M|1509 HARVEY CT APT D||TAMPA|FL|33605|Black|04/30/1956|2|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|05/15/1993|NTNINF|NT - NO INFORMATION FILED|06/08/1993|||L523148561500|FL|N||||||N|N|N|N|||||BALL, CHARLIE; LANGSTON, CHARLES H; LANGSTON, CHARLES HALTON; LANGSTON, CHARLIE BOY; LANSTON, CHARLES E; LANSTON, CHARLES EDWARD| Circuit Court||LANGSTON|CHARLES|EDWARD|Sr|Defendant|291993CF006423000AHC||FELONY BURGLARY|F||05/19/1993|CLOSED|08/09/1993|M|1509 HARVEY CT APT D||TAMPA|FL|33605|Black|04/30/1956|1|F2|810023|810023 BURGLARY OF A DWELLING|05/15/1993|NOLP|NOLLE PROSSED|08/09/1993|||L523148561500|FL|N||||||N|N|N|N|||||BALL, CHARLIE; LANGSTON, CHARLES H; LANGSTON, CHARLES HALTON; LANGSTON, CHARLIE BOY; LANSTON, CHARLES E; LANSTON, CHARLES EDWARD| Circuit Court||LANGSTON|CHARLES|E||Defendant|291995CF007544000AHC||FELONY CRIMES AGAINST A PERSON|G||06/06/1995|CLOSED|10/25/1995|M|6209 N 43RD ST||TAMPA|FL|33610|Black|06/05/1976|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|01/07/1995|NOLP|NOLLE PROSSED|10/25/1995|||L523145762050|FL|N||||||N|N|N|N|||||HODGE, MARQUIS; LANGSTON III, CHARLES EDWARD; LANGSTON, CHARLES EDWARD; LANGSTON, CHARLES EDWARD 3; LANGSTON, CHARLES EDWARD III; LANGSTON, CHARLES EDWARD, III; LIVINGSTON, CHARLES| Circuit Court||LANGSTON|CHARLES|E||Defendant|291996CF016507000AHC||FELONY CRIMES AGAINST A PERSON|E||10/24/1996|CLOSED|06/01/1998|M|6209 N 43RD ST||TAMPA|FL|33610|Black|06/05/1976|1|F3|784035|SEE DOCKET OR CASE FILE FOR CHARGES|04/07/1996|ADJG|NT - ADJUDGED GUILTY|04/10/1997|||L523145762050|FL|N||||428.79||N|N|N|N|||||HODGE, MARQUIS; LANGSTON III, CHARLES EDWARD; LANGSTON, CHARLES EDWARD; LANGSTON, CHARLES EDWARD 3; LANGSTON, CHARLES EDWARD III; LANGSTON, CHARLES EDWARD, III; LIVINGSTON, CHARLES|229.21 Circuit Court||LANGSTON|CHARLES|E||Defendant|291998CF000165000AHC||FELONY DRUG OFFENSE|O||01/06/1998|CLOSED|02/02/1998|M|6209 N 43RD ST||TAMPA|FL|33610|Black|06/05/1976|2|M1|89313|SEE DOCKET OR CASE FILE FOR CHARGES|01/05/1998|NTLOR|NT - LETTER OF RELEASE|02/02/1998|||L523145762050|FL|N||||||N|N|N|N|||||HODGE, MARQUIS; LANGSTON III, CHARLES EDWARD; LANGSTON, CHARLES EDWARD; LANGSTON, CHARLES EDWARD 3; LANGSTON, CHARLES EDWARD III; LANGSTON, CHARLES EDWARD, III; LIVINGSTON, CHARLES| Circuit Court||LANGSTON|CHARLES|E||Defendant|291998CF000165000AHC||FELONY DRUG OFFENSE|O||01/06/1998|CLOSED|02/02/1998|M|6209 N 43RD ST||TAMPA|FL|33610|Black|06/05/1976|1|F3|89313|893131 POSSESSION/DELIVERY|01/05/1998|NTLOR|NT - LETTER OF RELEASE|02/02/1998|||L523145762050|FL|N||||||N|N|N|N|||||HODGE, MARQUIS; LANGSTON III, CHARLES EDWARD; LANGSTON, CHARLES EDWARD; LANGSTON, CHARLES EDWARD 3; LANGSTON, CHARLES EDWARD III; LANGSTON, CHARLES EDWARD, III; LIVINGSTON, CHARLES| Circuit Court||LANGSTON|CHARLES|E||Defendant|291998CF000269000AHC||FELONY DRUG OFFENSE|E||01/06/1998|CLOSED|06/01/1998|M|6209 N 43RD ST||TAMPA|FL|33610|Black|06/05/1976|2|F3|89313|SEE DOCKET OR CASE FILE FOR CHARGES|01/05/1998|NTNINF|NT - NO INFORMATION FILED|01/29/1998|||L523145762050|FL|N||||||N|N|N|N|||||HODGE, MARQUIS; LANGSTON III, CHARLES EDWARD; LANGSTON, CHARLES EDWARD; LANGSTON, CHARLES EDWARD 3; LANGSTON, CHARLES EDWARD III; LANGSTON, CHARLES EDWARD, III; LIVINGSTON, CHARLES|273.00 Circuit Court||LANGSTON|CHARLES|E||Defendant|291998CF000269000AHC||FELONY DRUG OFFENSE|E||01/06/1998|CLOSED|06/01/1998|M|6209 N 43RD ST||TAMPA|FL|33610|Black|06/05/1976|1|F3|893131A|893131A DELIVERY|01/05/1998|ADJG|NT - ADJUDGED GUILTY|06/01/1998|||L523145762050|FL|N||||||N|N|N|N|||||HODGE, MARQUIS; LANGSTON III, CHARLES EDWARD; LANGSTON, CHARLES EDWARD; LANGSTON, CHARLES EDWARD 3; LANGSTON, CHARLES EDWARD III; LANGSTON, CHARLES EDWARD, III; LIVINGSTON, CHARLES|273.00 Circuit Court||LANGSTON|CHARLES|E||Defendant|292002CF014558000AHC||FELONY OTHER FELONY|B|Behnke, Debra|09/06/2002|CLOSED|03/05/2003|M|6209 N 43RD ST||TAMPA|FL|33610|Black|06/05/1976|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|07/17/2002|NTAW|NT - ADJUDICATION WITHHELD|03/05/2003|||L523145762050|FL|N||||||N|N|N|N|||||HODGE, MARQUIS; LANGSTON III, CHARLES EDWARD; LANGSTON, CHARLES EDWARD; LANGSTON, CHARLES EDWARD 3; LANGSTON, CHARLES EDWARD III; LANGSTON, CHARLES EDWARD, III; LIVINGSTON, CHARLES|271.00 Circuit Court||LANGSTON|CHARLES|E||Defendant|292006CF021847000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|10/24/2006|CLOSED|05/07/2007|M|6209 N 43RD ST||TAMPA|FL|33610|Black|06/05/1976|5|M2|499031|499031 POSSESSION OF DRUG WITHOUT PRESCRIPTION|10/24/2006|ADJG|NT - ADJUDGED GUILTY|05/07/2007|||L523145762050|FL|N||||||N|N|N|N|||||HODGE, MARQUIS; LANGSTON III, CHARLES EDWARD; LANGSTON, CHARLES EDWARD; LANGSTON, CHARLES EDWARD 3; LANGSTON, CHARLES EDWARD III; LANGSTON, CHARLES EDWARD, III; LIVINGSTON, CHARLES|470.00 Circuit Court||LANGSTON|CHARLES|E||Defendant|292006CF021847000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|10/24/2006|CLOSED|05/07/2007|M|6209 N 43RD ST||TAMPA|FL|33610|Black|06/05/1976|4|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|10/24/2006|NOLP|NOLLE PROSSED|05/07/2007|||L523145762050|FL|N||||||N|N|N|N|||||HODGE, MARQUIS; LANGSTON III, CHARLES EDWARD; LANGSTON, CHARLES EDWARD; LANGSTON, CHARLES EDWARD 3; LANGSTON, CHARLES EDWARD III; LANGSTON, CHARLES EDWARD, III; LIVINGSTON, CHARLES|470.00 Circuit Court||LANGSTON|CHARLES|E||Defendant|292006CF021847000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|10/24/2006|CLOSED|05/07/2007|M|6209 N 43RD ST||TAMPA|FL|33610|Black|06/05/1976|2|M1|810091A2A|810091A2A TRESPASS ON PROP OTHER THAN STRUCTURE OR CONVE|10/24/2006|ADJG|NT - ADJUDGED GUILTY|05/07/2007|||L523145762050|FL|N||||||N|N|N|N|||||HODGE, MARQUIS; LANGSTON III, CHARLES EDWARD; LANGSTON, CHARLES EDWARD; LANGSTON, CHARLES EDWARD 3; LANGSTON, CHARLES EDWARD III; LANGSTON, CHARLES EDWARD, III; LIVINGSTON, CHARLES|470.00 Circuit Court||LANGSTON|CHARLES|E||Defendant|292006CF021847000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|10/24/2006|CLOSED|05/07/2007|M|6209 N 43RD ST||TAMPA|FL|33610|Black|06/05/1976|3|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|10/24/2006|ADJG|NT - ADJUDGED GUILTY|05/07/2007|||L523145762050|FL|N||||||N|N|N|N|||||HODGE, MARQUIS; LANGSTON III, CHARLES EDWARD; LANGSTON, CHARLES EDWARD; LANGSTON, CHARLES EDWARD 3; LANGSTON, CHARLES EDWARD III; LANGSTON, CHARLES EDWARD, III; LIVINGSTON, CHARLES|470.00 Circuit Court||LANGSTON|CHARLES|E||Defendant|292006CF021847000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|10/24/2006|CLOSED|05/07/2007|M|6209 N 43RD ST||TAMPA|FL|33610|Black|06/05/1976|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|10/24/2006|ADJG|NT - ADJUDGED GUILTY|05/07/2007|||L523145762050|FL|N||||||N|N|N|N|||||HODGE, MARQUIS; LANGSTON III, CHARLES EDWARD; LANGSTON, CHARLES EDWARD; LANGSTON, CHARLES EDWARD 3; LANGSTON, CHARLES EDWARD III; LANGSTON, CHARLES EDWARD, III; LIVINGSTON, CHARLES|470.00 Circuit Court||LANGSTON|CHARLES|E||Defendant|292007CF008210000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|04/23/2007|CLOSED|12/13/2007|M|6209 N 43RD ST||TAMPA|FL|33610|Black|06/05/1976|2|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|12/13/2006|ADJG|NT - ADJUDGED GUILTY|12/13/2007|||L523145762050|FL|N||||||N|N|N|N|||||HODGE, MARQUIS; LANGSTON III, CHARLES EDWARD; LANGSTON, CHARLES EDWARD; LANGSTON, CHARLES EDWARD 3; LANGSTON, CHARLES EDWARD III; LANGSTON, CHARLES EDWARD, III; LIVINGSTON, CHARLES|360.00 Circuit Court||LANGSTON|CHARLES|E||Defendant|292007CF008210000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|04/23/2007|CLOSED|12/13/2007|M|6209 N 43RD ST||TAMPA|FL|33610|Black|06/05/1976|1|F3|893131A|893131A DELIVERY OF CANNABIS|12/13/2006|ADJG|NT - ADJUDGED GUILTY|12/13/2007|||L523145762050|FL|N||||||N|N|N|N|||||HODGE, MARQUIS; LANGSTON III, CHARLES EDWARD; LANGSTON, CHARLES EDWARD; LANGSTON, CHARLES EDWARD 3; LANGSTON, CHARLES EDWARD III; LANGSTON, CHARLES EDWARD, III; LIVINGSTON, CHARLES|360.00 Circuit Court||LANGSTON|CHARLES|E||Defendant|292012CF002980000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|02/22/2012|CLOSED|07/25/2012|M|6209 N 43RD ST||TAMPA|FL|33610|Black|06/05/1976|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|02/22/2012|ADJG|NT - ADJUDGED GUILTY|07/25/2012|||L523145762050|FL|N||||||N|N|N|N|||||HODGE, MARQUIS; LANGSTON III, CHARLES EDWARD; LANGSTON, CHARLES EDWARD; LANGSTON, CHARLES EDWARD 3; LANGSTON, CHARLES EDWARD III; LANGSTON, CHARLES EDWARD, III; LIVINGSTON, CHARLES|565.00 Circuit Court||LANGSTON|CURTIS|ALLEN||Defendant|291990CF003035000AHC||FELONY DRUG OFFENSE|B||02/24/1990|CLOSED|12/17/1992|M|912 EDISON AVE||TAMPA|FL|33606|Black|03/06/1963|1|F3|893131A|893131A DELIVERY|02/22/1990|ADJG|NT - ADJUDGED GUILTY|10/17/1991|||L52310163086|FL|N||||||N|N|N|N|||||LANGSTON, CURT| Circuit Court||LANGSTON|CURTIS|ALLEN||Defendant|291990CF003035000AHC||FELONY DRUG OFFENSE|B||02/24/1990|CLOSED|12/17/1992|M|912 EDISON AVE||TAMPA|FL|33606|Black|03/06/1963|2|M1|893131G|893131G POSSESSION|02/22/1990|ADJG|NT - ADJUDGED GUILTY|10/17/1991|||L52310163086|FL|N||||||N|N|N|N|||||LANGSTON, CURT| Circuit Court||LANGSTON|DANNY|RAY||Defendant|291999CF020902000AHC||FELONY BURGLARY|O|Heinrich, Walter R|11/30/1999|CLOSED|06/27/2000|M|3707 BAY AV W APT B||TAMPA|FL|33611|White|06/03/1980|1|F3|81002|81002 BURGLARY OF STRUCTURE|11/29/1999|NTLOR|NT - LETTER OF RELEASE|06/27/2000|||L523176802030|FL|N||||||N|N|N|N|||||LANGSTON, DANNY R; LANGSTON, DANNY RAY, JR| Circuit Court||LANGSTON|DANNY|RAY||Defendant|291999CF020903000AHC||FELONY BURGLARY|O|Heinrich, Walter R|11/30/1999|CLOSED|06/27/2000|M|3707 BAY AV W APT B||TAMPA|FL|33611|White|06/03/1980|1|F3|81002|81002 BURGLARY OF STRUCTURE|11/29/1999|NTLOR|NT - LETTER OF RELEASE|06/27/2000|||L523176802030|FL|N||||||N|N|N|N|||||LANGSTON, DANNY R; LANGSTON, DANNY RAY, JR| Circuit Court||LANGSTON|DANNY|RAY||Defendant|291999CF020904000AHC||FELONY BURGLARY|O|Heinrich, Walter R|11/30/1999|CLOSED|06/27/2000|M|3707 BAY AV W APT B||TAMPA|FL|33611|White|06/03/1980|2|F3|812014|812014 GRAND THEFT|11/29/1999|NTLOR|NT - LETTER OF RELEASE|06/27/2000|||L523176802030|FL|N||||||N|N|N|N|||||LANGSTON, DANNY R; LANGSTON, DANNY RAY, JR| Circuit Court||LANGSTON|DANNY|RAY||Defendant|291999CF020904000AHC||FELONY BURGLARY|O|Heinrich, Walter R|11/30/1999|CLOSED|06/27/2000|M|3707 BAY AV W APT B||TAMPA|FL|33611|White|06/03/1980|1|F3|81002|81002 BURGLARY OF STRUCTURE|11/29/1999|NTLOR|NT - LETTER OF RELEASE|06/27/2000|||L523176802030|FL|N||||||N|N|N|N|||||LANGSTON, DANNY R; LANGSTON, DANNY RAY, JR| Circuit Court||LANGSTON|DANNY|RAY||Defendant|291999CF020905000AHC||FELONY BURGLARY|O|Heinrich, Walter R|11/30/1999|CLOSED|07/03/2000|M|3707 BAY AV W APT B||TAMPA|FL|33611|White|06/03/1980|1|F3|81002|81002 BURGLARY OF STRUCTURE|11/29/1999|NTLOR|NT - LETTER OF RELEASE|07/03/2000|||L523176802030|FL|N||||||N|N|N|N|||||LANGSTON, DANNY R; LANGSTON, DANNY RAY, JR| Circuit Court||LANGSTON|DANNY|RAY||Defendant|292001CF016104000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|10/20/2001|Close of ReOpen|11/27/2002|M|3707 BAY AV W APT B||TAMPA|FL|33611|White|06/03/1980|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|10/19/2001|ADJG|NT - ADJUDGED GUILTY|12/11/2001|||L523176802030|FL|N||||50.00||N|N|N|N|||||LANGSTON, DANNY R; LANGSTON, DANNY RAY, JR|691.00 Circuit Court||LANGSTON|DANNY|RAY||Defendant|292001CF016104000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|10/20/2001|Close of ReOpen|11/27/2002|M|3707 BAY AV W APT B||TAMPA|FL|33611|White|06/03/1980|3|F3|893131F|893131F POSSESSION OF COCAINE|10/19/2001|NTNINF|NT - NO INFORMATION FILED|11/08/2001|||L523176802030|FL|N||||50.00||N|N|N|N|||||LANGSTON, DANNY R; LANGSTON, DANNY RAY, JR|691.00 Circuit Court||LANGSTON|DANNY|RAY||Defendant|292001CF016104000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|10/20/2001|Close of ReOpen|11/27/2002|M|3707 BAY AV W APT B||TAMPA|FL|33611|White|06/03/1980|1|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|10/19/2001|ADJG|NT - ADJUDGED GUILTY|11/27/2002|||L523176802030|FL|N||||50.00||N|N|N|N|||||LANGSTON, DANNY R; LANGSTON, DANNY RAY, JR|691.00 Circuit Court||LANGSTON|DANNY|RAY||Defendant|292003CF022981000AHC||FELONY BURGLARY|O|Heinrich, Walter R|12/31/2003|CLOSED|01/20/2004|M|3707 BAY AV W APT B||TAMPA|FL|33611|White|06/03/1980|1|F2|810.02(3)|810.02(3) BURGLARY OF AN OCCUPIED DWELLING|12/31/2003|NTLOR|NT - LETTER OF RELEASE|01/20/2004|||L523176802030|FL|N||||||N|N|N|N|||||LANGSTON, DANNY R; LANGSTON, DANNY RAY, JR|40.00 Circuit Court||LANGSTON|DANNY|RAY||Defendant|292003CF022981000AHC||FELONY BURGLARY|O|Heinrich, Walter R|12/31/2003|CLOSED|01/20/2004|M|3707 BAY AV W APT B||TAMPA|FL|33611|White|06/03/1980|3|M2|8120143A|8120143A PETIT THEFT ($100 OR LESS)|12/31/2003|NTLOR|NT - LETTER OF RELEASE|01/20/2004|||L523176802030|FL|N||||||N|N|N|N|||||LANGSTON, DANNY R; LANGSTON, DANNY RAY, JR|40.00 Circuit Court||LANGSTON|DANNY|RAY||Defendant|292003CF022981000AHC||FELONY BURGLARY|O|Heinrich, Walter R|12/31/2003|CLOSED|01/20/2004|M|3707 BAY AV W APT B||TAMPA|FL|33611|White|06/03/1980|2|F3|810.06|810.06 POSSESSION OF BURGLARY TOOLS|12/31/2003|NTLOR|NT - LETTER OF RELEASE|01/20/2004|||L523176802030|FL|N||||||N|N|N|N|||||LANGSTON, DANNY R; LANGSTON, DANNY RAY, JR|40.00 Circuit Court||LANGSTON|DANNY|RAY||Defendant|292003CF022982000CHC||FELONY BURGLARY|E|Fuente, William|12/31/2003|Close of ReOpen|09/07/2005|M|3707 BAY AV W APT B||TAMPA|FL|33611|White|06/03/1980|4|F3|810024B|810024B BURGLARY OF A CONVEYANCE|12/31/2003|NOLP|NOLLE PROSSED|02/22/2005|||L523176802030|FL|N||||382.00||N|N|N|N|||||LANGSTON, DANNY R; LANGSTON, DANNY RAY, JR|110.00 Circuit Court||LANGSTON|DANNY|RAY||Defendant|292003CF022982000CHC||FELONY BURGLARY|E|Fuente, William|12/31/2003|Close of ReOpen|09/07/2005|M|3707 BAY AV W APT B||TAMPA|FL|33611|White|06/03/1980|2|F3|810.06|810.06 POSSESSION OF BURGLARY TOOLS|12/31/2003|NTNINF|NT - NO INFORMATION FILED|01/20/2004|||L523176802030|FL|N||||382.00||N|N|N|N|||||LANGSTON, DANNY R; LANGSTON, DANNY RAY, JR|110.00 Circuit Court||LANGSTON|DANNY|RAY||Defendant|292003CF022982000CHC||FELONY BURGLARY|E|Fuente, William|12/31/2003|Close of ReOpen|09/07/2005|M|3707 BAY AV W APT B||TAMPA|FL|33611|White|06/03/1980|3|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|12/31/2003|ADJG|NT - ADJUDGED GUILTY|09/07/2005|||L523176802030|FL|N||||382.00||N|N|N|N|||||LANGSTON, DANNY R; LANGSTON, DANNY RAY, JR|110.00 Circuit Court||LANGSTON|DANNY|RAY||Defendant|292003CF022982000CHC||FELONY BURGLARY|E|Fuente, William|12/31/2003|Close of ReOpen|09/07/2005|M|3707 BAY AV W APT B||TAMPA|FL|33611|White|06/03/1980|1|M1|806131B2|806131B2 CRIMINAL MISCHIEF MORE THAN $200 LESS THAN $1k|12/31/2003|NTNINF|NT - NO INFORMATION FILED|01/20/2004|||L523176802030|FL|N||||382.00||N|N|N|N|||||LANGSTON, DANNY R; LANGSTON, DANNY RAY, JR|110.00 Circuit Court||LANGSTON|DANNY|RAY||Defendant|292004CF000071000AHC||FELONY BURGLARY|O|Heinrich, Walter R|01/02/2004|CLOSED|01/20/2004|M|3707 BAY AV W APT B||TAMPA|FL|33611|White|06/03/1980|3|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|12/31/2003|CONS|CONSOLIDATED CASE|01/20/2004|||L523176802030|FL|N||||||N|N|N|N|||||LANGSTON, DANNY R; LANGSTON, DANNY RAY, JR| Circuit Court||LANGSTON|DANNY|RAY||Defendant|292004CF000071000AHC||FELONY BURGLARY|O|Heinrich, Walter R|01/02/2004|CLOSED|01/20/2004|M|3707 BAY AV W APT B||TAMPA|FL|33611|White|06/03/1980|2|F3|810.06|810.06 POSSESSION OF BURGLARY TOOLS|12/31/2003|CONS|CONSOLIDATED CASE|01/20/2004|||L523176802030|FL|N||||||N|N|N|N|||||LANGSTON, DANNY R; LANGSTON, DANNY RAY, JR| Circuit Court||LANGSTON|DANNY|RAY||Defendant|292004CF000071000AHC||FELONY BURGLARY|O|Heinrich, Walter R|01/02/2004|CLOSED|01/20/2004|M|3707 BAY AV W APT B||TAMPA|FL|33611|White|06/03/1980|4|M1|806131B2|806131B2 CRIMINAL MISCHIEF MORE THAN $200 LESS THAN $1k|12/31/2003|CONS|CONSOLIDATED CASE|01/20/2004|||L523176802030|FL|N||||||N|N|N|N|||||LANGSTON, DANNY R; LANGSTON, DANNY RAY, JR| Circuit Court||LANGSTON|DANNY|RAY||Defendant|292004CF000071000AHC||FELONY BURGLARY|O|Heinrich, Walter R|01/02/2004|CLOSED|01/20/2004|M|3707 BAY AV W APT B||TAMPA|FL|33611|White|06/03/1980|1|F3|810023|810023 BURGLARY OF A CONVEYANCE|12/31/2003|CONS|CONSOLIDATED CASE|01/20/2004|||L523176802030|FL|N||||||N|N|N|N|||||LANGSTON, DANNY R; LANGSTON, DANNY RAY, JR| Circuit Court||LANGSTON|DANNY|RAY||Defendant|292012CF006435000AHC||FELONY BURGLARY|O|Heinrich, Walter R|04/26/2012|CLOSED|05/15/2012|M|3707 BAY AV W APT B||TAMPA|FL|33611|White|06/03/1980|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|04/26/2012|CONS|CONSOLIDATED CASE|05/11/2012|||L523176802030|FL|N||||||N|N|N|N|||||LANGSTON, DANNY R; LANGSTON, DANNY RAY, JR| Circuit Court||LANGSTON|DANNY|RAY||Defendant|292012CF006435000AHC||FELONY BURGLARY|O|Heinrich, Walter R|04/26/2012|CLOSED|05/15/2012|M|3707 BAY AV W APT B||TAMPA|FL|33611|White|06/03/1980|1|F3|810021B4A|810021B4A BURGLARY OF AN UNOCCUPIED STRUCTURE|04/26/2012|CONS|CONSOLIDATED CASE|05/11/2012|||L523176802030|FL|N||||||N|N|N|N|||||LANGSTON, DANNY R; LANGSTON, DANNY RAY, JR| Circuit Court||LANGSTON|DANNY|RAY||Defendant|292012CF006443000CHC||FELONY BURGLARY|F|Fernandez, Kimberly K|04/26/2012|CLOSED|05/23/2023|M|3707 BAY AV W APT B||TAMPA|FL|33611|White|06/03/1980|1|F2|810021B3B|810021B3B BURGLARY OF AN UNOCCUPIED DWELLING|04/26/2012|ADJG|NT - ADJUDGED GUILTY|08/21/2012|||L523176802030|FL|N||||92.64||N|N|N|N|||||LANGSTON, DANNY R; LANGSTON, DANNY RAY, JR|1008.36 Circuit Court||LANGSTON|DANNY|RAY||Defendant|292012CF006443000CHC||FELONY BURGLARY|F|Fernandez, Kimberly K|04/26/2012|CLOSED|05/23/2023|M|3707 BAY AV W APT B||TAMPA|FL|33611|White|06/03/1980|1|F2|810021B3B|810021B3B BURGLARY OF AN UNOCCUPIED DWELLING|04/26/2012|ADJG|NT - ADJUDGED GUILTY|04/23/2014|||L523176802030|FL|N||||92.64||N|N|N|N|||||LANGSTON, DANNY R; LANGSTON, DANNY RAY, JR|1008.36 Circuit Court||LANGSTON|DANNY|RAY||Defendant|292012CF006443000CHC||FELONY BURGLARY|F|Fernandez, Kimberly K|04/26/2012|CLOSED|05/23/2023|M|3707 BAY AV W APT B||TAMPA|FL|33611|White|06/03/1980|2|M1|806131B2|806131B2 CRIMINAL MISCHIEF MORE THAN $200 LESS THAN $1k|04/26/2012|ADJG|NT - ADJUDGED GUILTY|08/21/2012|||L523176802030|FL|N||||92.64||N|N|N|N|||||LANGSTON, DANNY R; LANGSTON, DANNY RAY, JR|1008.36 Circuit Court||LANGSTON|DANNY|RAY||Defendant|292012CF007280000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|05/11/2012|CLOSED|04/23/2014|M|3707 BAY AV W APT B||TAMPA|FL|33611|White|06/03/1980|2|M2|8120143A|8120143A PETIT THEFT ($100 OR LESS)|01/11/2012|ADJG|NT - ADJUDGED GUILTY|08/21/2012|||L523176802030|FL|N||||134.06||N|N|N|N|||||LANGSTON, DANNY R; LANGSTON, DANNY RAY, JR|1166.94 Circuit Court||LANGSTON|DANNY|RAY||Defendant|292012CF007280000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|05/11/2012|CLOSED|04/23/2014|M|3707 BAY AV W APT B||TAMPA|FL|33611|White|06/03/1980|1|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|01/11/2012|ADJG|NT - ADJUDGED GUILTY|08/21/2012|||L523176802030|FL|N||||134.06||N|N|N|N|||||LANGSTON, DANNY R; LANGSTON, DANNY RAY, JR|1166.94 Circuit Court||LANGSTON|DANNY|RAY||Defendant|292012CF007280000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|05/11/2012|CLOSED|04/23/2014|M|3707 BAY AV W APT B||TAMPA|FL|33611|White|06/03/1980|1|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|01/11/2012|ADJG|NT - ADJUDGED GUILTY|04/23/2014|||L523176802030|FL|N||||134.06||N|N|N|N|||||LANGSTON, DANNY R; LANGSTON, DANNY RAY, JR|1166.94 Circuit Court||LANGSTON|DANNY|RAY||Defendant|292014CF001487000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|01/30/2014|CLOSED|04/23/2014|M|3707 BAY AV W APT B||TAMPA|FL|33611|White|06/03/1980|1|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|01/11/2014|ADJG|NT - ADJUDGED GUILTY|04/23/2014|||L523176802030|FL|N||||164.42||N|N|N|N|||||LANGSTON, DANNY R; LANGSTON, DANNY RAY, JR|500.58 Circuit Court||LANGSTON|DANNY|RAY||Defendant|292014CF001487000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|01/30/2014|CLOSED|04/23/2014|M|3707 BAY AV W APT B||TAMPA|FL|33611|White|06/03/1980|2|F3|8175682A|8175682A FRAUDULENT USE OF PERSONAL INFORMATION|01/11/2014|NTNINF|NT - NO INFORMATION FILED|02/24/2014|||L523176802030|FL|N||||164.42||N|N|N|N|||||LANGSTON, DANNY R; LANGSTON, DANNY RAY, JR|500.58 Circuit Court||LANGSTON|DANNY|RAY||Defendant|292014CF002311000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|02/14/2014|CLOSED|04/23/2014|M|3707 BAY AV W APT B||TAMPA|FL|33611|White|06/03/1980|2|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|01/21/2014|ADJG|NT - ADJUDGED GUILTY|04/23/2014|||L523176802030|FL|N||||164.42||N|N|N|N|||||LANGSTON, DANNY R; LANGSTON, DANNY RAY, JR|500.58 Circuit Court||LANGSTON|DANNY|RAY||Defendant|292014CF002311000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|02/14/2014|CLOSED|04/23/2014|M|3707 BAY AV W APT B||TAMPA|FL|33611|White|06/03/1980|3|M2|8120143A|8120143A PETIT THEFT ($100 OR LESS)|01/21/2014|ADJG|NT - ADJUDGED GUILTY|04/23/2014|||L523176802030|FL|N||||164.42||N|N|N|N|||||LANGSTON, DANNY R; LANGSTON, DANNY RAY, JR|500.58 Circuit Court||LANGSTON|DANNY|RAY||Defendant|292014CF002311000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|02/14/2014|CLOSED|04/23/2014|M|3707 BAY AV W APT B||TAMPA|FL|33611|White|06/03/1980|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|01/21/2014|NTDISM|NT - DISMISSED|04/23/2014|||L523176802030|FL|N||||164.42||N|N|N|N|||||LANGSTON, DANNY R; LANGSTON, DANNY RAY, JR|500.58 Circuit Court||LANGSTON|DAVID|CHRISTIAN||Defendant|292006CF002939000AHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|02/11/2006|Close of ReOpen|11/19/2007|M|6300 MILGEN RD APT 1193||COLUMBUS|GA|31907-|White|04/20/1987|2|F3|893131A|893131A POSSESSION OF CANNABIS WITH INTENT TO SELL OR|02/11/2006|NOLP|NOLLE PROSSED|12/31/2008|||L523163871400|FL|N||||242.00|01/14/2008|N|N|N|N|||||| Circuit Court||LANGSTON|DAVID|CHRISTIAN||Defendant|292006CF002939000AHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|02/11/2006|Close of ReOpen|11/19/2007|M|6300 MILGEN RD APT 1193||COLUMBUS|GA|31907-|White|04/20/1987|1|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|02/11/2006|NOLP|NOLLE PROSSED|12/31/2008|||L523163871400|FL|N||||242.00|01/14/2008|N|N|N|N|||||| Circuit Court||LANGSTON|DAVID|CHRISTIAN||Defendant|292006CF002939000AHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|02/11/2006|Close of ReOpen|11/19/2007|M|6300 MILGEN RD APT 1193||COLUMBUS|GA|31907-|White|04/20/1987|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|02/11/2006|NOLP|NOLLE PROSSED|12/31/2008|||L523163871400|FL|N||||242.00|01/14/2008|N|N|N|N|||||| Circuit Court||LANGSTON|DELIA|LORAINE||Defendant|292005CF004282000AHC||FELONY BURGLARY|O|Heinrich, Walter R|03/03/2005|CLOSED|03/23/2005|F|2707 N 33RD ST||Tampa|FL|33605|Black|07/21/1986|2|F3|810.06|810.06 POSSESSION OF BURGLARY TOOLS|03/02/2005|NTNINF|NT - NO INFORMATION FILED|03/23/2005|||L523172867610|FL|N||||||N|N|N|N|||||| Circuit Court||LANGSTON|DELIA|LORAINE||Defendant|292005CF004282000AHC||FELONY BURGLARY|O|Heinrich, Walter R|03/03/2005|CLOSED|03/23/2005|F|2707 N 33RD ST||Tampa|FL|33605|Black|07/21/1986|1|M2|810081|810081 TRESPASS IN UNOCCUPIED STRUCTURE OR CONVEYANCE|03/02/2005|REDU|REDUCED TO COUNTY COURT|03/23/2005|||L523172867610|FL|N||||||N|N|N|N|||||| Circuit Court||LANGSTON|DIETRICH|||Defendant|292007CF019244000AHC||FELONY WORTHLESS CHECK|E|Holder, Gregory P|09/17/2007|CLOSED|11/05/2007|F|4913 N 38TH ST||TAMPA|FL|33610|Black|07/21/1976|1|F3|832054|832054 OBTAIN.PROP. FOR WORTHLESS CK (MORE THAN $150)|05/08/2007|NOLP|NOLLE PROSSED|11/05/2007|||L523160767610|FL|N||||537.21|10/19/2007|N|N|N|N|||||| Circuit Court||LANGSTON|DIETRICH|||Defendant|292007CF019244000AHC||FELONY WORTHLESS CHECK|E|Holder, Gregory P|09/17/2007|CLOSED|11/05/2007|F|4913 N 38TH ST||TAMPA|FL|33610|Black|07/21/1976|2|M1|832054|832054 OBTAIN.PROP. FOR WORTHLESS CK.(LESS THAN $150)|05/17/2007|NOLP|NOLLE PROSSED|11/05/2007|||L523160767610|FL|N||||537.21|10/19/2007|N|N|N|N|||||| Circuit Court||LANGSTON|DIETRICH|||Defendant|292007CF019244000AHC||FELONY WORTHLESS CHECK|E|Holder, Gregory P|09/17/2007|CLOSED|11/05/2007|F|4913 N 38TH ST||TAMPA|FL|33610|Black|07/21/1976|3|M1|832054|832054 OBTAIN.PROP. FOR WORTHLESS CK.(LESS THAN $150)|05/20/2007|NOLP|NOLLE PROSSED|11/05/2007|||L523160767610|FL|N||||537.21|10/19/2007|N|N|N|N|||||| Circuit Court||LANGSTON|DWIGHT|JEROME||Defendant|291988CF009534000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|06/30/1988|CLOSED|04/07/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|06/30/1988||||||||N||||||N|N|N|N|||||| Circuit Court||LANGSTON|EARL|JACKSON||Defendant|291995CF001565000AHC||FELONY CRIMES AGAINST A PERSON|A||02/05/1995|CLOSED|07/31/1995|M|1804 N BARNES STREET||PLANT CITY|FL|33563|White|09/20/1956|2|M2|87703|87703 DISORDERLY CONDUCT|02/03/1995|NTAW|NT - ADJUDICATION WITHHELD|07/31/1995|||L523210563400|FL|N||||70.00||N|N|N|N|||||LANGSTON, EARL; LANGSTON, EARL JASON|17.00 Circuit Court||LANGSTON|EARL|JACKSON||Defendant|291995CF001565000AHC||FELONY CRIMES AGAINST A PERSON|A||02/05/1995|CLOSED|07/31/1995|M|1804 N BARNES STREET||PLANT CITY|FL|33563|White|09/20/1956|1|F3|78407|78407 BATTERY ON LAW ENFORCEMENT OFFICER|02/03/1995|NOLP|NOLLE PROSSED|07/31/1995|||L523210563400|FL|N||||70.00||N|N|N|N|||||LANGSTON, EARL; LANGSTON, EARL JASON|17.00 Circuit Court||LANGSTON|EARL|JACKSON||Defendant|291995CF013620000AHC||FELONY CRIMES AGAINST A PERSON|A||10/08/1995|CLOSED|03/25/1997|M|1804 N BARNES STREET||PLANT CITY|FL|33563|White|09/20/1956|2|F3|78407|78407 BATTERY ON LAW ENFORCEMENT OFFICER|10/08/1995|ADJG|NT - ADJUDGED GUILTY|05/16/1996|||L523210563400|FL|N||||||N|N|N|N|||||LANGSTON, EARL; LANGSTON, EARL JASON| Circuit Court||LANGSTON|EARL|JACKSON||Defendant|291995CF013620000AHC||FELONY CRIMES AGAINST A PERSON|A||10/08/1995|CLOSED|03/25/1997|M|1804 N BARNES STREET||PLANT CITY|FL|33563|White|09/20/1956|1|F3|78407|78407 BATTERY ON LAW ENFORCEMENT OFFICER|10/08/1995|ADJG|NT - ADJUDGED GUILTY|05/16/1996|||L523210563400|FL|N||||||N|N|N|N|||||LANGSTON, EARL; LANGSTON, EARL JASON| Circuit Court||LANGSTON|EARL|JACKSON||Defendant|291995CF013620000AHC||FELONY CRIMES AGAINST A PERSON|A||10/08/1995|CLOSED|03/25/1997|M|1804 N BARNES STREET||PLANT CITY|FL|33563|White|09/20/1956|3|M1|81749|81749 FALSE REPORT COMMISSION OF CR|10/08/1995|ADJG|NT - ADJUDGED GUILTY|05/16/1996|||L523210563400|FL|N||||||N|N|N|N|||||LANGSTON, EARL; LANGSTON, EARL JASON| Circuit Court||LANGSTON|EARL|JACKSON||Defendant|291997CF017527000AHC||FELONY CRIMES AGAINST A PERSON|E||10/30/1997|CLOSED|03/02/1999|M|1804 N BARNES STREET||PLANT CITY|FL|33563|White|09/20/1956|3|M1|3161935|3161935 FLEE ATTEMPT TO ELUDE LAW ENFORCEMTNT|10/28/1997|ADJG|NT - ADJUDGED GUILTY|09/22/1998|||L523210563400|FL|N||||||N|N|N|N|||||LANGSTON, EARL; LANGSTON, EARL JASON|1213.00 Circuit Court||LANGSTON|EARL|JACKSON||Defendant|291997CF017527000AHC||FELONY CRIMES AGAINST A PERSON|E||10/30/1997|CLOSED|03/02/1999|M|1804 N BARNES STREET||PLANT CITY|FL|33563|White|09/20/1956|4|M2|31619312A|31619312A DRIVING UNDER THE|10/28/1997|ADJG|NT - ADJUDGED GUILTY|09/22/1998|||L523210563400|FL|N||||||N|N|N|N|||||LANGSTON, EARL; LANGSTON, EARL JASON|1213.00 Circuit Court||LANGSTON|EARL|JACKSON||Defendant|291997CF017527000AHC||FELONY CRIMES AGAINST A PERSON|E||10/30/1997|CLOSED|03/02/1999|M|1804 N BARNES STREET||PLANT CITY|FL|33563|White|09/20/1956|1|M1|784031A|784031A BATTERY (DOMESTIC VIOLENCE)|10/28/1997|ADJG|NT - ADJUDGED GUILTY|09/22/1998|||L523210563400|FL|N||||||N|N|N|N|||||LANGSTON, EARL; LANGSTON, EARL JASON|1213.00 Circuit Court||LANGSTON|EARL|JACKSON||Defendant|291997CF017527000AHC||FELONY CRIMES AGAINST A PERSON|E||10/30/1997|CLOSED|03/02/1999|M|1804 N BARNES STREET||PLANT CITY|FL|33563|White|09/20/1956|6|M1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|10/28/1997|NTNINF|NT - NO INFORMATION FILED|11/19/1997|||L523210563400|FL|N||||||N|N|N|N|||||LANGSTON, EARL; LANGSTON, EARL JASON|1213.00 Circuit Court||LANGSTON|EARL|JACKSON||Defendant|291997CF017527000AHC||FELONY CRIMES AGAINST A PERSON|E||10/30/1997|CLOSED|03/02/1999|M|1804 N BARNES STREET||PLANT CITY|FL|33563|White|09/20/1956|2|M1|84302|84302 OBST/OPPOS AN OFFICER W/O VIO|10/28/1997|ADJG|NT - ADJUDGED GUILTY|09/22/1998|||L523210563400|FL|N||||||N|N|N|N|||||LANGSTON, EARL; LANGSTON, EARL JASON|1213.00 Circuit Court||LANGSTON|EARL|JACKSON||Defendant|291997CF017527000AHC||FELONY CRIMES AGAINST A PERSON|E||10/30/1997|CLOSED|03/02/1999|M|1804 N BARNES STREET||PLANT CITY|FL|33563|White|09/20/1956|5|M2|322341A|322341A DRIVING WHILE LICENSE SUSPEND|10/28/1997|ADJG|NT - ADJUDGED GUILTY|09/22/1998|||L523210563400|FL|N||||||N|N|N|N|||||LANGSTON, EARL; LANGSTON, EARL JASON|1213.00 Circuit Court||LANGSTON|EARL|JACKSON||Defendant|291998CF003644000AHC||FELONY OTHER FELONY|B||03/05/1998|CLOSED|09/22/1998|M|1804 N BARNES STREET||PLANT CITY|FL|33563|White|09/20/1956|2|M2|87703|87703 DISORDERLY CONDUCT|03/03/1998|ADJG|NT - ADJUDGED GUILTY|09/22/1998|||L523210563400|FL|N||||||N|N|N|N|||||LANGSTON, EARL; LANGSTON, EARL JASON|463.00 Circuit Court||LANGSTON|EARL|JACKSON||Defendant|291998CF003644000AHC||FELONY OTHER FELONY|B||03/05/1998|CLOSED|09/22/1998|M|1804 N BARNES STREET||PLANT CITY|FL|33563|White|09/20/1956|1|F3|78407|78407 BATTERY ON LAW ENFORCEMENT OFFICER|03/03/1998|ADJG|NT - ADJUDGED GUILTY|09/22/1998|||L523210563400|FL|N||||||N|N|N|N|||||LANGSTON, EARL; LANGSTON, EARL JASON|463.00 Circuit Court||LANGSTON|EARL|JACKSON||Defendant|291998CF017365000AHC||FELONY CRIMES AGAINST A PERSON|E|Holder, Gregory P|10/06/1998|Close of ReOpen|01/23/2000|M|1804 N BARNES STREET||PLANT CITY|FL|33563|White|09/20/1956|1|F3|322345|322345 DRIVING W/LICENSE REVOKED|10/04/1998|ADJG|NT - ADJUDGED GUILTY|03/02/1999|||L523210563400|FL|N||||||N|N|N|N|||||LANGSTON, EARL; LANGSTON, EARL JASON|273.00 Circuit Court||LANGSTON|FREDDIE|LEE||Defendant|292012CF014121000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|09/28/2012|Close of ReOpen|02/25/2013|M|13230 ASBURY ST||SPRING HILL|FL|34609-|Black|02/02/1981|2|M1|322.34(2)b|322.34(2)b DRIVING W/LICENSE CANC,SUSP.OR REVOKED-2ND OFF|09/28/2012|NOLP|NOLLE PROSSED|02/25/2013|||L523252810420|FL|N||||342.00|11/18/2013|N|N|N|N|||||| Circuit Court||LANGSTON|FREDDIE|LEE||Defendant|292012CF014121000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|09/28/2012|Close of ReOpen|02/25/2013|M|13230 ASBURY ST||SPRING HILL|FL|34609-|Black|02/02/1981|1|F3|790.01(2)|790.01(2) CARRYING CONCEALED FIREARM|09/28/2012|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|02/05/2014|||L523252810420|FL|N||||342.00|11/18/2013|N|N|N|N|||||| Circuit Court||LANGSTON|HAROLD|EDWARD||Defendant|291997CF009218000AHC||FELONY BURGLARY|G||06/12/1997|Close of ReOpen|08/19/2002|M|2405 E EMMA ST||TAMPA|FL|33610|Black|01/04/1956|3|M1|80613|SEE DOCKET OR CASE FILE FOR CHARGES|06/04/1997|NTNINF|NT - NO INFORMATION FILED|07/02/1997|||L523345560040|FL|N||||271.00||N|N|N|N|||||LANGSTON, HAROLD E|40.00 Circuit Court||LANGSTON|HAROLD|EDWARD||Defendant|291997CF009218000AHC||FELONY BURGLARY|G||06/12/1997|Close of ReOpen|08/19/2002|M|2405 E EMMA ST||TAMPA|FL|33610|Black|01/04/1956|2|M1|741314D|741314D VIOL DOM INJUNCTION (CONTACTI|06/04/1997|ADJG|NT - ADJUDGED GUILTY|08/20/1997|||L523345560040|FL|N||||271.00||N|N|N|N|||||LANGSTON, HAROLD E|40.00 Circuit Court||LANGSTON|HAROLD|EDWARD||Defendant|291997CF009218000AHC||FELONY BURGLARY|G||06/12/1997|Close of ReOpen|08/19/2002|M|2405 E EMMA ST||TAMPA|FL|33610|Black|01/04/1956|1|F2|810023|810023 BURGLARY OF A DWELLING|06/04/1997|ADJG|NT - ADJUDGED GUILTY|08/20/1997|||L523345560040|FL|N||||271.00||N|N|N|N|||||LANGSTON, HAROLD E|40.00 Circuit Court||LANGSTON|HAROLD|EDWARD||Defendant|291997CF009505000AHC||FELONY DRUG OFFENSE|G||06/14/1997|Close of ReOpen|08/19/2002|M|2405 E EMMA ST||TAMPA|FL|33610|Black|01/04/1956|2|F3|7840484|7840484 AGG STALKING AFTER INJUNCTIIO|06/05/1997|ADJG|NT - ADJUDGED GUILTY|08/20/1997|||L523345560040|FL|N||||271.00||N|N|N|N|||||LANGSTON, HAROLD E|40.00 Circuit Court||LANGSTON|HAROLD|EDWARD||Defendant|291997CF009505000AHC||FELONY DRUG OFFENSE|G||06/14/1997|Close of ReOpen|08/19/2002|M|2405 E EMMA ST||TAMPA|FL|33610|Black|01/04/1956|1|FP|810022A|810022A BURG DWELLING W/ASSAULT/BATT |06/05/1997|ADJG|NT - ADJUDGED GUILTY|08/20/1997|||L523345560040|FL|N||||271.00||N|N|N|N|||||LANGSTON, HAROLD E|40.00 Circuit Court||LANGSTON|HAROLD|EDWARD||Defendant|291997CF009505000AHC||FELONY DRUG OFFENSE|G||06/14/1997|Close of ReOpen|08/19/2002|M|2405 E EMMA ST||TAMPA|FL|33610|Black|01/04/1956|3|F3|89313|SEE DOCKET OR CASE FILE FOR CHARGES|06/05/1997|NTNINF|NT - NO INFORMATION FILED|07/02/1997|||L523345560040|FL|N||||271.00||N|N|N|N|||||LANGSTON, HAROLD E|40.00 Circuit Court||LANGSTON|HAROLD|EDWARD||Defendant|292006CF013593000AHC||FELONY CRIMES AGAINST A PERSON|D|Barber, Thomas P|07/10/2006|Close of ReOpen|10/19/2009|M|2405 E EMMA ST||TAMPA|FL|33610|Black|01/04/1956|7|F3|810024B|810024B BURGLARY OF A CONVEYANCE|07/10/2006|NTNINF|NT - NO INFORMATION FILED|08/18/2006|||L523345560040|FL|N||||522.00||N|N|N|N|||||LANGSTON, HAROLD E|53.00 Circuit Court||LANGSTON|HAROLD|EDWARD||Defendant|292006CF013593000AHC||FELONY CRIMES AGAINST A PERSON|D|Barber, Thomas P|07/10/2006|Close of ReOpen|10/19/2009|M|2405 E EMMA ST||TAMPA|FL|33610|Black|01/04/1956|8|M2|8120143A|8120143A PETIT THEFT ($100 OR LESS)|07/10/2006|NTNINF|NT - NO INFORMATION FILED|08/18/2006|||L523345560040|FL|N||||522.00||N|N|N|N|||||LANGSTON, HAROLD E|53.00 Circuit Court||LANGSTON|HAROLD|EDWARD||Defendant|292006CF013593000AHC||FELONY CRIMES AGAINST A PERSON|D|Barber, Thomas P|07/10/2006|Close of ReOpen|10/19/2009|M|2405 E EMMA ST||TAMPA|FL|33610|Black|01/04/1956|6|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|07/10/2006|ADJG|NT - ADJUDGED GUILTY|03/29/2007|||L523345560040|FL|N||||522.00||N|N|N|N|||||LANGSTON, HAROLD E|53.00 Circuit Court||LANGSTON|HAROLD|EDWARD||Defendant|292006CF013593000AHC||FELONY CRIMES AGAINST A PERSON|D|Barber, Thomas P|07/10/2006|Close of ReOpen|10/19/2009|M|2405 E EMMA ST||TAMPA|FL|33610|Black|01/04/1956|2|M2|316192|316192 RECKLESS DRIVING|07/10/2006|ADJG|NT - ADJUDGED GUILTY|03/29/2007|||L523345560040|FL|N||||522.00||N|N|N|N|||||LANGSTON, HAROLD E|53.00 Circuit Court||LANGSTON|HAROLD|EDWARD||Defendant|292006CF013593000AHC||FELONY CRIMES AGAINST A PERSON|D|Barber, Thomas P|07/10/2006|Close of ReOpen|10/19/2009|M|2405 E EMMA ST||TAMPA|FL|33610|Black|01/04/1956|3|M1|322.34(2)b|322.34(2)b DRIVING W/LICENSE CANC,SUSP.OR REVOKED-2ND OFF|07/10/2006|ADJG|NT - ADJUDGED GUILTY|03/29/2007|||L523345560040|FL|N||||522.00||N|N|N|N|||||LANGSTON, HAROLD E|53.00 Circuit Court||LANGSTON|HAROLD|EDWARD||Defendant|292006CF013593000AHC||FELONY CRIMES AGAINST A PERSON|D|Barber, Thomas P|07/10/2006|Close of ReOpen|10/19/2009|M|2405 E EMMA ST||TAMPA|FL|33610|Black|01/04/1956|4|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|07/10/2006|ADJG|NT - ADJUDGED GUILTY|03/29/2007|||L523345560040|FL|N||||522.00||N|N|N|N|||||LANGSTON, HAROLD E|53.00 Circuit Court||LANGSTON|HAROLD|EDWARD||Defendant|292006CF013593000AHC||FELONY CRIMES AGAINST A PERSON|D|Barber, Thomas P|07/10/2006|Close of ReOpen|10/19/2009|M|2405 E EMMA ST||TAMPA|FL|33610|Black|01/04/1956|1|F2|7840451A2|7840451A2 AGGRAVATED BATTERY DEADLY WEAPON|07/10/2006|NOLP|NOLLE PROSSED|02/13/2007|||L523345560040|FL|N||||522.00||N|N|N|N|||||LANGSTON, HAROLD E|53.00 Circuit Court||LANGSTON|HAROLD|EDWARD||Defendant|292006CF013593000AHC||FELONY CRIMES AGAINST A PERSON|D|Barber, Thomas P|07/10/2006|Close of ReOpen|10/19/2009|M|2405 E EMMA ST||TAMPA|FL|33610|Black|01/04/1956|5|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|07/10/2006|ADJG|NT - ADJUDGED GUILTY|03/29/2007|||L523345560040|FL|N||||522.00||N|N|N|N|||||LANGSTON, HAROLD E|53.00 Circuit Court||LANGSTON|HAROLD|EDWARD||Defendant|292012CF007345000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|05/14/2012|CLOSED|06/27/2012|M|2405 E EMMA ST||TAMPA|FL|33610|Black|01/04/1956|1|F3|31619351|31619351 FLEEING AND ATTEMPTING TO ELUDE A POLICE OFFIC|02/22/2012|NOLP|NOLLE PROSSED|06/27/2012|||L523345560040|FL|N||||||N|N|N|N|||||LANGSTON, HAROLD E| Circuit Court||LANGSTON|HAROLD|EDWARD||Defendant|292015CF016929000AHC||FELONY OTHER FELONY|O|Ward, Laura E|11/24/2015|CLOSED|12/16/2015|M|2405 E EMMA ST||TAMPA|FL|33610|Black|01/04/1956|1|F3|322.34(2)c|322342C-TRAF6077 (FT) DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|11/24/2015|REDU|REDUCED TO COUNTY COURT|12/16/2015|||L523345560040|FL|N||||||N|N|N|N|||||LANGSTON, HAROLD E| Circuit Court||LANGSTON|HENRY|ALFONSO||Defendant|291991CF004515000AHC||FELONY THEFT FORGERY FRAUD|G||03/26/1991|CLOSED|07/24/1992|M|567 BRADDOCK ST S||ST PETESBURG|FL|33707|Black|10/13/1973|1|F3|8175631|SEE DOCKET OR CASE FILE FOR CHARGES|02/12/1991|ADJG|NT - ADJUDGED GUILTY|06/04/1991|||L523381733731|FL|N||||||N|N|N|N|||||LANGSTON, HENRY A; LANGSTON, HENRY ALPHONSO; LANGSTON, JAMES EDWARD| Circuit Court||LANGSTON|HENRY|ALFONSO||Defendant|291992CF005411000AHC||FELONY ROBBERY|G||04/16/1992|Close of ReOpen|11/03/2014|M|567 BRADDOCK ST S||ST PETESBURG|FL|33707|Black|10/13/1973|1|FP|8121312A|8121312A ROBBERY (FIREARM $300 OR MORE|04/14/1992|ADJG|NT - ADJUDGED GUILTY|07/24/1992|||L523381733731|FL|N||||||N|N|N|N|||||LANGSTON, HENRY A; LANGSTON, HENRY ALPHONSO; LANGSTON, JAMES EDWARD| Circuit Court||LANGSTON|HENRY|ALFONSO||Defendant|291992CF005411000AHC||FELONY ROBBERY|G||04/16/1992|Close of ReOpen|11/03/2014|M|567 BRADDOCK ST S||ST PETESBURG|FL|33707|Black|10/13/1973|2|M1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|04/14/1992|ADJG|NT - ADJUDGED GUILTY|07/24/1992|||L523381733731|FL|N||||||N|N|N|N|||||LANGSTON, HENRY A; LANGSTON, HENRY ALPHONSO; LANGSTON, JAMES EDWARD| Circuit Court||LANGSTON|HENRY|ALFONSO||Defendant|292002CF003148000AHC||FELONY CRIMES AGAINST A PERSON|E|Fuente, William|02/27/2002|CLOSED|07/01/2002|M|567 BRADDOCK ST S||ST PETESBURG|FL|33707|Black|10/13/1973|1|F3|843.01|843.01 OBSTRUCTING OR OPPOSING AN OFFICER WITH VIOLEN|02/27/2002|ADJG|NT - ADJUDGED GUILTY|07/01/2002|||L523381733731|FL|N||||||N|N|N|N|||||LANGSTON, HENRY A; LANGSTON, HENRY ALPHONSO; LANGSTON, JAMES EDWARD|341.00 Circuit Court||LANGSTON|HENRY|ALFONSO||Defendant|292010CF006380000AHC||FELONY BURGLARY|A|Sleet, Daniel H|04/24/2010|CLOSED|11/01/2010|M|567 BRADDOCK ST S||ST PETESBURG|FL|33707|Black|10/13/1973|1|M1|784031|784031 BATTERY|04/24/2010|ADJG|NT - ADJUDGED GUILTY|11/01/2010|||L523381733731|FL|N||||||N|N|N|N|||||LANGSTON, HENRY A; LANGSTON, HENRY ALPHONSO; LANGSTON, JAMES EDWARD|672.00 Circuit Court||LANGSTON|HENRY|ALFONSO||Defendant|292010CF006380000AHC||FELONY BURGLARY|A|Sleet, Daniel H|04/24/2010|CLOSED|11/01/2010|M|567 BRADDOCK ST S||ST PETESBURG|FL|33707|Black|10/13/1973|2|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|04/24/2010|NOLP|NOLLE PROSSED|11/01/2010|||L523381733731|FL|N||||||N|N|N|N|||||LANGSTON, HENRY A; LANGSTON, HENRY ALPHONSO; LANGSTON, JAMES EDWARD|672.00 Circuit Court||LANGSTON|HENRY|ALFONSO||Defendant|292011CF015870000AHC||FELONY THEFT FORGERY FRAUD|C|Judge, Presiding|10/17/2011|CLOSED|03/01/2012|M|567 BRADDOCK ST S||ST PETESBURG|FL|33707|Black|10/13/1973|1|M2|8120143A|8120143A PETIT THEFT|10/17/2011|ADJG|NT - ADJUDGED GUILTY|03/01/2012|||L523381733731|FL|N||||||N|N|N|N|||||LANGSTON, HENRY A; LANGSTON, HENRY ALPHONSO; LANGSTON, JAMES EDWARD|420.00 Circuit Court||LANGSTON|HENRY|ALFONSO||Defendant|292017CF012574000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|08/22/2017|CLOSED|11/02/2017|M|12206 16TH N|APT 410|Tampa|FL|33612|Black|10/13/1973|1|F3|784.03(2)|784032-BATT1007 (FT) BATTERY DOM VIOL 2ND OR SUBSEQUENT OFFENSE|08/21/2017|NTLOR|NT - LETTER OF RELEASE|11/02/2017|||L523381733731|FL|N||||||N|N|N|N|||||LANGSTON, HENRY A; LANGSTON, HENRY ALPHONSO; LANGSTON, JAMES EDWARD| Circuit Court||LANGSTON|JAMES|||Defendant|291996CF000487000AHC||FELONY OTHER FELONY|C||01/12/1996|CLOSED|02/04/1997|M|2102 TWO LAKES RD T5||TAMPA|FL|33604|Black|10/22/1939|1|F2|790231|790231 FELON IN POSSESSION OF A FIREARM|09/30/1995|ADJG|NT - ADJUDGED GUILTY|04/23/1996|||L52344039382|FL|N||||5.00||N|N|N|N||||||300.00 Circuit Court||LANGSTON|JOHHY|LYNN||Defendant|291988CF006874000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|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||LANGSTON|JOHNNY|LYNN||Defendant|291990CF013301000AHC||FELONY THEFT FORGERY FRAUD|A||08/26/1990|CLOSED|12/21/1992|M|10770 LANTANA AVE||TAMPA|FL|33610|White|06/09/1960|1|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|08/25/1990|ADJG|NT - ADJUDGED GUILTY|09/20/1990|||L52343260209|FL|N||||||N|N|N|N|||||LANGSTON, JOHNNY| Circuit Court||LANGSTON|JOHNNY|LYNN||Defendant|291990CF019189000AHC||FELONY CRIMES AGAINST A PERSON|A||12/20/1990|CLOSED|12/21/1992|M|10770 LANTANA AVE||TAMPA|FL|33610|White|06/09/1960|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|10/21/1990|ADJG|NT - ADJUDGED GUILTY|05/23/1991|||L52343260209|FL|N||||||N|N|N|N|||||LANGSTON, JOHNNY| Circuit Court||LANGSTON|JOHNNY|LYNN||Defendant|291992CF009674000AHC||FELONY THEFT FORGERY FRAUD|A||07/12/1992|CLOSED|09/19/1997|M|10770 LANTANA AVE||TAMPA|FL|33610|White|06/09/1960|2|F2|812019|SEE DOCKET OR CASE FILE FOR CHARGES|07/01/1992|NTNINF|NT - NO INFORMATION FILED|07/30/1992|||L52343260209|FL|N||||||N|N|N|N|||||LANGSTON, JOHNNY| Circuit Court||LANGSTON|JOHNNY|LYNN||Defendant|291992CF009674000AHC||FELONY THEFT FORGERY FRAUD|A||07/12/1992|CLOSED|09/19/1997|M|10770 LANTANA AVE||TAMPA|FL|33610|White|06/09/1960|1|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|07/01/1992|ADJG|NT - ADJUDGED GUILTY|10/30/1992|||L52343260209|FL|N||||||N|N|N|N|||||LANGSTON, JOHNNY| Circuit Court||LANGSTON|JOYCE|||Defendant|291990CF003714000BHC||FELONY THEFT FORGERY FRAUD|E||03/06/1990|CLOSED|04/13/1993|F|2424 1/2 18TH AVE||TAMPA|FL|33605|Black|05/30/1979|1|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|03/03/1990|ADJG|NT - ADJUDGED GUILTY|04/13/1990|||L52343857743|FL|N||||||N|N|N|N|||||ARNOLD, EBONY ELAINE; GRAY, CINDY ELAINE; JOYCE, LINDSEY; LINDSEY, JOYCE MARIE|402.00 Circuit Court||LANGSTON|JOYCE|||Defendant|291995CF002882000AHC||FELONY DRUG OFFENSE|Y||03/04/1995|CLOSED|07/02/1998|F|2424 1/2 18TH AVE||TAMPA|FL|33605|Black|05/30/1979|1|F3|831311A|831311A POSSESS SELL ETC COUNTERFEIT |03/03/1995|ADJG|NT - ADJUDGED GUILTY|03/30/1995|||L52343857743|FL|N||||||N|N|N|N|||||ARNOLD, EBONY ELAINE; GRAY, CINDY ELAINE; JOYCE, LINDSEY; LINDSEY, JOYCE MARIE|477.00 Circuit Court||LANGSTON|JOYCE|||Defendant|291995CF002882000AHC||FELONY DRUG OFFENSE|Y||03/04/1995|CLOSED|07/02/1998|F|2424 1/2 18TH AVE||TAMPA|FL|33605|Black|05/30/1979|2|F3|893136A|893136A POSSESSION|03/03/1995|ADJG|NT - ADJUDGED GUILTY|03/30/1995|||L52343857743|FL|N||||||N|N|N|N|||||ARNOLD, EBONY ELAINE; GRAY, CINDY ELAINE; JOYCE, LINDSEY; LINDSEY, JOYCE MARIE|477.00 Circuit Court||LANGSTON|JOYCE|||Defendant|291995CF002882000AHC||FELONY DRUG OFFENSE|Y||03/04/1995|CLOSED|07/02/1998|F|2424 1/2 18TH AVE||TAMPA|FL|33605|Black|05/30/1979|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|03/03/1995|ADJG|NT - ADJUDGED GUILTY|03/30/1995|||L52343857743|FL|N||||||N|N|N|N|||||ARNOLD, EBONY ELAINE; GRAY, CINDY ELAINE; JOYCE, LINDSEY; LINDSEY, JOYCE MARIE|477.00 Circuit Court||LANGSTON|JOYCE|||Defendant|291995CF002882000AHC||FELONY DRUG OFFENSE|Y||03/04/1995|CLOSED|07/02/1998|F|2424 1/2 18TH AVE||TAMPA|FL|33605|Black|05/30/1979|4|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|03/03/1995|NTNINF|NT - NO INFORMATION FILED|03/15/1995|||L52343857743|FL|N||||||N|N|N|N|||||ARNOLD, EBONY ELAINE; GRAY, CINDY ELAINE; JOYCE, LINDSEY; LINDSEY, JOYCE MARIE|477.00 Circuit Court||LANGSTON|JOYCE|||Defendant|291995CF002882000AHC||FELONY DRUG OFFENSE|Y||03/04/1995|CLOSED|07/02/1998|F|2424 1/2 18TH AVE||TAMPA|FL|33605|Black|05/30/1979|5|F3|89313|SEE DOCKET OR CASE FILE FOR CHARGES|03/03/1995|NTNINF|NT - NO INFORMATION FILED|03/15/1995|||L52343857743|FL|N||||||N|N|N|N|||||ARNOLD, EBONY ELAINE; GRAY, CINDY ELAINE; JOYCE, LINDSEY; LINDSEY, JOYCE MARIE|477.00 Circuit Court||LANGSTON|JOYCE|||Defendant|291995CF010000000AHC||FELONY OTHER FELONY|Y||07/26/1995|Close of ReOpen|07/03/1998|F|2424 1/2 18TH AVE||TAMPA|FL|33605|Black|05/30/1979|1|F3|893136A|893136A POSSESSION|07/25/1995|ADJG|NT - ADJUDGED GUILTY|09/08/1995|||L52343857743|FL|N||||||N|N|N|N|||||ARNOLD, EBONY ELAINE; GRAY, CINDY ELAINE; JOYCE, LINDSEY; LINDSEY, JOYCE MARIE|367.00 Circuit Court||LANGSTON|JOYCE|||Defendant|291995CF010000000AHC||FELONY OTHER FELONY|Y||07/26/1995|Close of ReOpen|07/03/1998|F|2424 1/2 18TH AVE||TAMPA|FL|33605|Black|05/30/1979|3|M2|796072E|796072E PROSTITUTION|07/25/1995|ADJG|NT - ADJUDGED GUILTY|09/08/1995|||L52343857743|FL|N||||||N|N|N|N|||||ARNOLD, EBONY ELAINE; GRAY, CINDY ELAINE; JOYCE, LINDSEY; LINDSEY, JOYCE MARIE|367.00 Circuit Court||LANGSTON|JOYCE|||Defendant|291995CF010000000AHC||FELONY OTHER FELONY|Y||07/26/1995|Close of ReOpen|07/03/1998|F|2424 1/2 18TH AVE||TAMPA|FL|33605|Black|05/30/1979|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|07/25/1995|ADJG|NT - ADJUDGED GUILTY|09/08/1995|||L52343857743|FL|N||||||N|N|N|N|||||ARNOLD, EBONY ELAINE; GRAY, CINDY ELAINE; JOYCE, LINDSEY; LINDSEY, JOYCE MARIE|367.00 Circuit Court||LANGSTON|JULIE|JAY||Defendant|291985CF004402000AHC||RECREATED CRIMINAL CASE||Judge, Senior|04/30/1985|CLOSED|07/06/2020|N|PAYMENT INDEX CARD PROJECT||TAMPA|FL|33601|Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|04/30/1985||||||||N||||||N|N|N|N|||||LANGSTON, JULIE| Circuit Court||LANGSTON|KELO|JEROME||Defendant|291996CF001140000AHC||FELONY OTHER FELONY|B||01/19/1996|CLOSED|07/29/1996|M|2405 EMMA ST E||TAMPA|FL|33610-|Black|07/29/1976|6|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|07/04/1995|NOLP|NOLLE PROSSED|07/29/1996|||L523500762690|FL|N||||||N|N|N|N|||||LANGSTON, KELO; LANGSTON, KILO| Circuit Court||LANGSTON|KELO|JEROME||Defendant|291996CF001140000AHC||FELONY OTHER FELONY|B||01/19/1996|CLOSED|07/29/1996|M|2405 EMMA ST E||TAMPA|FL|33610-|Black|07/29/1976|8|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|07/04/1995|NOLP|NOLLE PROSSED|07/29/1996|||L523500762690|FL|N||||||N|N|N|N|||||LANGSTON, KELO; LANGSTON, KILO| Circuit Court||LANGSTON|KELO|JEROME||Defendant|291996CF001140000AHC||FELONY OTHER FELONY|B||01/19/1996|CLOSED|07/29/1996|M|2405 EMMA ST E||TAMPA|FL|33610-|Black|07/29/1976|1|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|07/04/1995|NOLP|NOLLE PROSSED|07/29/1996|||L523500762690|FL|N||||||N|N|N|N|||||LANGSTON, KELO; LANGSTON, KILO| Circuit Court||LANGSTON|KELO|JEROME||Defendant|291996CF001140000AHC||FELONY OTHER FELONY|B||01/19/1996|CLOSED|07/29/1996|M|2405 EMMA ST E||TAMPA|FL|33610-|Black|07/29/1976|10|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|07/04/1995|NOLP|NOLLE PROSSED|07/29/1996|||L523500762690|FL|N||||||N|N|N|N|||||LANGSTON, KELO; LANGSTON, KILO| Circuit Court||LANGSTON|KELO|JEROME||Defendant|291996CF001140000AHC||FELONY OTHER FELONY|B||01/19/1996|CLOSED|07/29/1996|M|2405 EMMA ST E||TAMPA|FL|33610-|Black|07/29/1976|2|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|07/04/1995|NOLP|NOLLE PROSSED|07/29/1996|||L523500762690|FL|N||||||N|N|N|N|||||LANGSTON, KELO; LANGSTON, KILO| Circuit Court||LANGSTON|KELO|JEROME||Defendant|291996CF001140000AHC||FELONY OTHER FELONY|B||01/19/1996|CLOSED|07/29/1996|M|2405 EMMA ST E||TAMPA|FL|33610-|Black|07/29/1976|3|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|07/04/1995|NOLP|NOLLE PROSSED|07/29/1996|||L523500762690|FL|N||||||N|N|N|N|||||LANGSTON, KELO; LANGSTON, KILO| Circuit Court||LANGSTON|KELO|JEROME||Defendant|291996CF001140000AHC||FELONY OTHER FELONY|B||01/19/1996|CLOSED|07/29/1996|M|2405 EMMA ST E||TAMPA|FL|33610-|Black|07/29/1976|7|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|07/04/1995|NOLP|NOLLE PROSSED|07/29/1996|||L523500762690|FL|N||||||N|N|N|N|||||LANGSTON, KELO; LANGSTON, KILO| Circuit Court||LANGSTON|KELO|JEROME||Defendant|291996CF001140000AHC||FELONY OTHER FELONY|B||01/19/1996|CLOSED|07/29/1996|M|2405 EMMA ST E||TAMPA|FL|33610-|Black|07/29/1976|9|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|07/04/1995|NOLP|NOLLE PROSSED|07/29/1996|||L523500762690|FL|N||||||N|N|N|N|||||LANGSTON, KELO; LANGSTON, KILO| Circuit Court||LANGSTON|KELO|JEROME||Defendant|291996CF001140000AHC||FELONY OTHER FELONY|B||01/19/1996|CLOSED|07/29/1996|M|2405 EMMA ST E||TAMPA|FL|33610-|Black|07/29/1976|5|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|07/04/1995|NOLP|NOLLE PROSSED|07/29/1996|||L523500762690|FL|N||||||N|N|N|N|||||LANGSTON, KELO; LANGSTON, KILO| Circuit Court||LANGSTON|KELO|JEROME||Defendant|291996CF001140000AHC||FELONY OTHER FELONY|B||01/19/1996|CLOSED|07/29/1996|M|2405 EMMA ST E||TAMPA|FL|33610-|Black|07/29/1976|4|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|07/04/1995|NOLP|NOLLE PROSSED|07/29/1996|||L523500762690|FL|N||||||N|N|N|N|||||LANGSTON, KELO; LANGSTON, KILO| Circuit Court||LANGSTON|KELO|JEROME||Defendant|292004CF023544000AHC||FELONY CRIMES AGAINST A PERSON|D|Battles, Emmett L|12/14/2004|CLOSED|10/19/2005|M|2405 EMMA ST E||TAMPA|FL|33610-|Black|07/29/1976|1|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|12/14/2004|ADJG|NT - ADJUDGED GUILTY|10/19/2005|||L523500762690|FL|N||||||N|N|N|N|||||LANGSTON, KELO; LANGSTON, KILO|320.00 Circuit Court||LANGSTON|KELO|JEROME||Defendant|292004CF023544000AHC||FELONY CRIMES AGAINST A PERSON|D|Battles, Emmett L|12/14/2004|CLOSED|10/19/2005|M|2405 EMMA ST E||TAMPA|FL|33610-|Black|07/29/1976|2|F3|843.08|843.08 FALSELY PERSONATING OFFICER|12/14/2004|NTNINF|NT - NO INFORMATION FILED|12/29/2004|||L523500762690|FL|N||||||N|N|N|N|||||LANGSTON, KELO; LANGSTON, KILO|320.00 Circuit Court||LANGSTON|KENNETH|SCOTT||Defendant|291989CF003137000BHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|03/01/1989|CLOSED|04/01/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|03/01/1989||||||||N||||||N|N|N|N|||||| Circuit Court||LANGSTON|LAWANDA|SHANTELL||Defendant|291995CF015685000AHC||FELONY CRIMES AGAINST A PERSON|B|Pomponio, Denise A|11/16/1995|Close of ReOpen|07/23/2002|F|3617 N 52ND ST||TAMPA|FL|33619|Black|11/03/1975|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|11/16/1995|ADJG|NT - ADJUDGED GUILTY|09/20/1996|||L523537759030|FL|N||||0.09||N|N|N|N|||||LANGSTON, LAWANDA SHONTELL; ONEAL, LAWANDA SHONTELL|272.91 Circuit Court||LANGSTON|LAWANDA|SHANTELL||Defendant|291995CF015885000AHC||FELONY THEFT FORGERY FRAUD|H||11/23/1995|CLOSED|09/20/1996|F|3617 N 52ND ST||TAMPA|FL|33619|Black|11/03/1975|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|11/21/1995|ADJG|NT - ADJUDGED GUILTY|09/20/1996|||L523537759030|FL|N||||||N|N|N|N|||||LANGSTON, LAWANDA SHONTELL; ONEAL, LAWANDA SHONTELL|273.00 Circuit Court||LANGSTON|LAWANDA|SHANTELL||Defendant|291995CF015885000AHC||FELONY THEFT FORGERY FRAUD|H||11/23/1995|CLOSED|09/20/1996|F|3617 N 52ND ST||TAMPA|FL|33619|Black|11/03/1975|2|M2|32203|SEE DOCKET OR CASE FILE FOR CHARGES|11/21/1995|ADJG|NT - ADJUDGED GUILTY|09/20/1996|||L523537759030|FL|N||||||N|N|N|N|||||LANGSTON, LAWANDA SHONTELL; ONEAL, LAWANDA SHONTELL|273.00 Circuit Court||LANGSTON|LAWANDA|SHANTELL||Defendant|291996CF000226000AHC||FELONY CRIMES AGAINST A PERSON|O||01/07/1996|CLOSED|02/07/1996|F|3617 N 52ND ST||TAMPA|FL|33619|Black|11/03/1975|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|01/05/1996|NTLOR|NT - LETTER OF RELEASE|02/07/1996|||L523537759030|FL|N||||||N|N|N|N|||||LANGSTON, LAWANDA SHONTELL; ONEAL, LAWANDA SHONTELL| Circuit Court||LANGSTON|MARVIN|R||Defendant|291992CF002492000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|02/18/1992|CLOSED|04/21/1992|M|33560 CLINTON ALLEN||DENHAM SPRINGS|LA|NI|White|05/31/1957|1|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|01/14/1992|AMDS|ADMINISTRATIVELY DISMISSED|01/01/2010|||707260000|LA|N||||||N|N|N|N|||||| Circuit Court||LANGSTON|MARVIN|R||Defendant|291992CF002492000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|02/18/1992|CLOSED|04/21/1992|M|33560 CLINTON ALLEN||DENHAM SPRINGS|LA|NI|White|05/31/1957|2|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|01/14/1992|NTNINF|NT - NO INFORMATION FILED|04/21/1992|||707260000|LA|N||||||N|N|N|N|||||| Circuit Court||LANGSTON|MELISSA|JOHNSTON||Defendant|292006CF022466000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|11/02/2006|CLOSED|11/20/2006|F|11313 THONOTOSASSA RD||THONOTOSASSA|FL|33592-|White|04/18/1970|1|F3|31619351|31619351 FLEEING AND ATTEMPTING TO ELUDE A POLICE OFFIC|11/01/2006|NTLOR|NT - LETTER OF RELEASE|11/20/2006|||L523550706380|FL|N||||||N|N|N|N|||||| Circuit Court||LANGSTON|MELISSA|JOHNSTON||Defendant|292006CF022466000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|11/02/2006|CLOSED|11/20/2006|F|11313 THONOTOSASSA RD||THONOTOSASSA|FL|33592-|White|04/18/1970|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|11/01/2006|NTLOR|NT - LETTER OF RELEASE|11/20/2006|||L523550706380|FL|N||||||N|N|N|N|||||| Circuit Court||LANGSTON|NAKIA|EUGENE||Defendant|291996CF016868000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|11/01/1996|Close of ReOpen|09/06/2005|M|3821 E RIVER HILLS DR APT B||TAMPA|FL|33604|Black|01/01/1975|2|F3|31619352|31619352 FLEEING TO ELUDE - HIGH SPEED|10/31/1996|ADJG|NT - ADJUDGED GUILTY|10/18/2000|||L523625750010|FL|N||||54.18||N|N|N|N|||||KELO, J LANGSTON; LANGSTON, NAKIA; LANGSTON, NAKIA E; LANGSTON, NICK; LANGSTON, NICKY; LANGSTON, NIKIA EUGENE; NAKIA, LANGSTON; RODNEY, L PETERSON|1.28 Circuit Court||LANGSTON|NAKIA|EUGENE||Defendant|291996CF016868000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|11/01/1996|Close of ReOpen|09/06/2005|M|3821 E RIVER HILLS DR APT B||TAMPA|FL|33604|Black|01/01/1975|3|M1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|10/31/1996|NTAW|NT - ADJUDICATION WITHHELD|04/01/1997|||L523625750010|FL|N||||54.18||N|N|N|N|||||KELO, J LANGSTON; LANGSTON, NAKIA; LANGSTON, NAKIA E; LANGSTON, NICK; LANGSTON, NICKY; LANGSTON, NIKIA EUGENE; NAKIA, LANGSTON; RODNEY, L PETERSON|1.28 Circuit Court||LANGSTON|NAKIA|EUGENE||Defendant|291996CF016868000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|11/01/1996|Close of ReOpen|09/06/2005|M|3821 E RIVER HILLS DR APT B||TAMPA|FL|33604|Black|01/01/1975|1|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|10/31/1996|ADJG|NT - ADJUDGED GUILTY|10/18/2000|||L523625750010|FL|N||||54.18||N|N|N|N|||||KELO, J LANGSTON; LANGSTON, NAKIA; LANGSTON, NAKIA E; LANGSTON, NICK; LANGSTON, NICKY; LANGSTON, NIKIA EUGENE; NAKIA, LANGSTON; RODNEY, L PETERSON|1.28 Circuit Court||LANGSTON|NAKIA|EUGENE||Defendant|291996CF016868000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|11/01/1996|Close of ReOpen|09/06/2005|M|3821 E RIVER HILLS DR APT B||TAMPA|FL|33604|Black|01/01/1975|4|M1|893136B|SEE DOCKET OR CASE FILE FOR CHARGES|10/31/1996|NTAW|NT - ADJUDICATION WITHHELD|04/01/1997|||L523625750010|FL|N||||54.18||N|N|N|N|||||KELO, J LANGSTON; LANGSTON, NAKIA; LANGSTON, NAKIA E; LANGSTON, NICK; LANGSTON, NICKY; LANGSTON, NIKIA EUGENE; NAKIA, LANGSTON; RODNEY, L PETERSON|1.28 Circuit Court||LANGSTON|NAKIA|EUGENE||Defendant|291996CF018403000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|12/01/1996|Close of ReOpen|09/06/2005|M|3821 E RIVER HILLS DR APT B||TAMPA|FL|33604|Black|01/01/1975|4|M2|322341A|322341A DRIVING WHILE LICENSE SUSPEND|12/01/1996|NTAW|NT - ADJUDICATION WITHHELD|04/01/1997|||L523625750010|FL|N||||54.17||N|N|N|N|||||KELO, J LANGSTON; LANGSTON, NAKIA; LANGSTON, NAKIA E; LANGSTON, NICK; LANGSTON, NICKY; LANGSTON, NIKIA EUGENE; NAKIA, LANGSTON; RODNEY, L PETERSON|11.29 Circuit Court||LANGSTON|NAKIA|EUGENE||Defendant|291996CF018403000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|12/01/1996|Close of ReOpen|09/06/2005|M|3821 E RIVER HILLS DR APT B||TAMPA|FL|33604|Black|01/01/1975|1|F3|893136A|893136A POSSESSION|12/01/1996|ADJG|NT - ADJUDGED GUILTY|10/18/2000|||L523625750010|FL|N||||54.17||N|N|N|N|||||KELO, J LANGSTON; LANGSTON, NAKIA; LANGSTON, NAKIA E; LANGSTON, NICK; LANGSTON, NICKY; LANGSTON, NIKIA EUGENE; NAKIA, LANGSTON; RODNEY, L PETERSON|11.29 Circuit Court||LANGSTON|NAKIA|EUGENE||Defendant|291996CF018403000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|12/01/1996|Close of ReOpen|09/06/2005|M|3821 E RIVER HILLS DR APT B||TAMPA|FL|33604|Black|01/01/1975|2|M1|893136B|893136B POSSESSION|12/01/1996|NTAW|NT - ADJUDICATION WITHHELD|04/01/1997|||L523625750010|FL|N||||54.17||N|N|N|N|||||KELO, J LANGSTON; LANGSTON, NAKIA; LANGSTON, NAKIA E; LANGSTON, NICK; LANGSTON, NICKY; LANGSTON, NIKIA EUGENE; NAKIA, LANGSTON; RODNEY, L PETERSON|11.29 Circuit Court||LANGSTON|NAKIA|EUGENE||Defendant|291996CF018403000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|12/01/1996|Close of ReOpen|09/06/2005|M|3821 E RIVER HILLS DR APT B||TAMPA|FL|33604|Black|01/01/1975|3|M1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|12/01/1996|NTAW|NT - ADJUDICATION WITHHELD|04/01/1997|||L523625750010|FL|N||||54.17||N|N|N|N|||||KELO, J LANGSTON; LANGSTON, NAKIA; LANGSTON, NAKIA E; LANGSTON, NICK; LANGSTON, NICKY; LANGSTON, NIKIA EUGENE; NAKIA, LANGSTON; RODNEY, L PETERSON|11.29 Circuit Court||LANGSTON|NAKIA|EUGENE||Defendant|291997CF004080000AHC||FELONY DRUG OFFENSE|G|Fleischer, Barbara|03/17/1997|Close of ReOpen|10/18/2000|M|3821 E RIVER HILLS DR APT B||TAMPA|FL|33604|Black|01/01/1975|2|F3|893136A|893136A POSSESSION|03/15/1997|ADJG|NT - ADJUDGED GUILTY|10/18/2000|||L523625750010|FL|N||||40.71||N|N|N|N|||||KELO, J LANGSTON; LANGSTON, NAKIA; LANGSTON, NAKIA E; LANGSTON, NICK; LANGSTON, NICKY; LANGSTON, NIKIA EUGENE; NAKIA, LANGSTON; RODNEY, L PETERSON|280.75 Circuit Court||LANGSTON|NAKIA|EUGENE||Defendant|291997CF004080000AHC||FELONY DRUG OFFENSE|G|Fleischer, Barbara|03/17/1997|Close of ReOpen|10/18/2000|M|3821 E RIVER HILLS DR APT B||TAMPA|FL|33604|Black|01/01/1975|1|F2|893131A|893131A DELIVERY|03/15/1997|ADJG|NT - ADJUDGED GUILTY|10/18/2000|||L523625750010|FL|N||||40.71||N|N|N|N|||||KELO, J LANGSTON; LANGSTON, NAKIA; LANGSTON, NAKIA E; LANGSTON, NICK; LANGSTON, NICKY; LANGSTON, NIKIA EUGENE; NAKIA, LANGSTON; RODNEY, L PETERSON|280.75 Circuit Court||LANGSTON|NAKIA|EUGENE||Defendant|292003CF003057000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|02/23/2003|CLOSED|04/07/2003|M|3821 E RIVER HILLS DR APT B||TAMPA|FL|33604|Black|01/01/1975|1|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|02/23/2003|NTLOR|NT - LETTER OF RELEASE|04/07/2003|||L523625750010|FL|N||||||N|N|N|N|||||KELO, J LANGSTON; LANGSTON, NAKIA; LANGSTON, NAKIA E; LANGSTON, NICK; LANGSTON, NICKY; LANGSTON, NIKIA EUGENE; NAKIA, LANGSTON; RODNEY, L PETERSON| Circuit Court||LANGSTON|NAKIA|EUGENE||Defendant|292005CF014080000BHC||FELONY DRUG OFFENSE|B|Behnke, Debra|07/19/2005|Close of ReOpen|05/30/2006|M|3821 E RIVER HILLS DR APT B||TAMPA|FL|33604|Black|01/01/1975|5|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|07/19/2005|ADJG|NT - ADJUDGED GUILTY|02/23/2006|||L523625750010|FL|N||||||N|N|N|N|||||KELO, J LANGSTON; LANGSTON, NAKIA; LANGSTON, NAKIA E; LANGSTON, NICK; LANGSTON, NICKY; LANGSTON, NIKIA EUGENE; NAKIA, LANGSTON; RODNEY, L PETERSON|529.00 Circuit Court||LANGSTON|NAKIA|EUGENE||Defendant|292005CF014080000BHC||FELONY DRUG OFFENSE|B|Behnke, Debra|07/19/2005|Close of ReOpen|05/30/2006|M|3821 E RIVER HILLS DR APT B||TAMPA|FL|33604|Black|01/01/1975|6|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|07/19/2005|ADJG|NT - ADJUDGED GUILTY|02/23/2006|||L523625750010|FL|N||||||N|N|N|N|||||KELO, J LANGSTON; LANGSTON, NAKIA; LANGSTON, NAKIA E; LANGSTON, NICK; LANGSTON, NICKY; LANGSTON, NIKIA EUGENE; NAKIA, LANGSTON; RODNEY, L PETERSON|529.00 Circuit Court||LANGSTON|NAKIA|EUGENE||Defendant|292005CF014080000BHC||FELONY DRUG OFFENSE|B|Behnke, Debra|07/19/2005|Close of ReOpen|05/30/2006|M|3821 E RIVER HILLS DR APT B||TAMPA|FL|33604|Black|01/01/1975|4|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|07/19/2005|ADJG|NT - ADJUDGED GUILTY|05/30/2006|||L523625750010|FL|N||||||N|N|N|N|||||KELO, J LANGSTON; LANGSTON, NAKIA; LANGSTON, NAKIA E; LANGSTON, NICK; LANGSTON, NICKY; LANGSTON, NIKIA EUGENE; NAKIA, LANGSTON; RODNEY, L PETERSON|529.00 Circuit Court||LANGSTON|NAKIA|EUGENE||Defendant|292005CF014080000BHC||FELONY DRUG OFFENSE|B|Behnke, Debra|07/19/2005|Close of ReOpen|05/30/2006|M|3821 E RIVER HILLS DR APT B||TAMPA|FL|33604|Black|01/01/1975|7|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|07/19/2005|NTNINF|NT - NO INFORMATION FILED|07/28/2005|||L523625750010|FL|N||||||N|N|N|N|||||KELO, J LANGSTON; LANGSTON, NAKIA; LANGSTON, NAKIA E; LANGSTON, NICK; LANGSTON, NICKY; LANGSTON, NIKIA EUGENE; NAKIA, LANGSTON; RODNEY, L PETERSON|529.00 Circuit Court||LANGSTON|NAKIA|EUGENE||Defendant|292005CF014087000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|07/20/2005|CLOSED|07/29/2005|M|3821 E RIVER HILLS DR APT B||TAMPA|FL|33604|Black|01/01/1975|4|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|07/19/2005|CONS|CONSOLIDATED CASE|07/28/2005|||L523625750010|FL|N||||||N|N|N|N|||||KELO, J LANGSTON; LANGSTON, NAKIA; LANGSTON, NAKIA E; LANGSTON, NICK; LANGSTON, NICKY; LANGSTON, NIKIA EUGENE; NAKIA, LANGSTON; RODNEY, L PETERSON| Circuit Court||LANGSTON|NAKIA|EUGENE||Defendant|292005CF014087000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|07/20/2005|CLOSED|07/29/2005|M|3821 E RIVER HILLS DR APT B||TAMPA|FL|33604|Black|01/01/1975|3|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|07/19/2005|CONS|CONSOLIDATED CASE|07/28/2005|||L523625750010|FL|N||||||N|N|N|N|||||KELO, J LANGSTON; LANGSTON, NAKIA; LANGSTON, NAKIA E; LANGSTON, NICK; LANGSTON, NICKY; LANGSTON, NIKIA EUGENE; NAKIA, LANGSTON; RODNEY, L PETERSON| Circuit Court||LANGSTON|NAKIA|EUGENE||Defendant|292005CF014087000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|07/20/2005|CLOSED|07/29/2005|M|3821 E RIVER HILLS DR APT B||TAMPA|FL|33604|Black|01/01/1975|1|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|07/19/2005|CONS|CONSOLIDATED CASE|07/28/2005|||L523625750010|FL|N||||||N|N|N|N|||||KELO, J LANGSTON; LANGSTON, NAKIA; LANGSTON, NAKIA E; LANGSTON, NICK; LANGSTON, NICKY; LANGSTON, NIKIA EUGENE; NAKIA, LANGSTON; RODNEY, L PETERSON| Circuit Court||LANGSTON|NAKIA|EUGENE||Defendant|292005CF014087000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|07/20/2005|CLOSED|07/29/2005|M|3821 E RIVER HILLS DR APT B||TAMPA|FL|33604|Black|01/01/1975|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|07/19/2005|CONS|CONSOLIDATED CASE|07/28/2005|||L523625750010|FL|N||||||N|N|N|N|||||KELO, J LANGSTON; LANGSTON, NAKIA; LANGSTON, NAKIA E; LANGSTON, NICK; LANGSTON, NICKY; LANGSTON, NIKIA EUGENE; NAKIA, LANGSTON; RODNEY, L PETERSON| Circuit Court||LANGSTON|NAKIA|EUGENE||Defendant|292010CF009209000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|06/09/2010|Close of ReOpen|05/02/2011|M|3821 E RIVER HILLS DR APT B||TAMPA|FL|33604|Black|01/01/1975|2|M1|3223410|3223410 DRIVING WHILE LICENSE CANCELED SUSPENDED OR RE|05/15/2010|ADJG|NT - ADJUDGED GUILTY|11/08/2010|||L523625750010|FL|N||||87.54||N|N|N|N|||||KELO, J LANGSTON; LANGSTON, NAKIA; LANGSTON, NAKIA E; LANGSTON, NICK; LANGSTON, NICKY; LANGSTON, NIKIA EUGENE; NAKIA, LANGSTON; RODNEY, L PETERSON|512.46 Circuit Court||LANGSTON|NAKIA|EUGENE||Defendant|292010CF009209000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|06/09/2010|Close of ReOpen|05/02/2011|M|3821 E RIVER HILLS DR APT B||TAMPA|FL|33604|Black|01/01/1975|1|F3|31619351|31619351 FLEEING AND ATTEMPTING TO ELUDE A POLICE OFFIC|05/15/2010|ADJG|NT - ADJUDGED GUILTY|11/08/2010|||L523625750010|FL|N||||87.54||N|N|N|N|||||KELO, J LANGSTON; LANGSTON, NAKIA; LANGSTON, NAKIA E; LANGSTON, NICK; LANGSTON, NICKY; LANGSTON, NIKIA EUGENE; NAKIA, LANGSTON; RODNEY, L PETERSON|512.46 Circuit Court||LANGSTON|NAKIA|EUGENE||Defendant|292010CF012094000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|08/04/2010|CLOSED|09/01/2010|M|3821 E RIVER HILLS DR APT B||TAMPA|FL|33604|Black|01/01/1975|1|F2|893131A1|893131A1 POSSESSION OF COCAINE WITH INTENT TO SELL OR D|04/29/2010|NTLOR|NT - LETTER OF RELEASE|09/01/2010|||L523625750010|FL|N||||||N|N|N|N|||||KELO, J LANGSTON; LANGSTON, NAKIA; LANGSTON, NAKIA E; LANGSTON, NICK; LANGSTON, NICKY; LANGSTON, NIKIA EUGENE; NAKIA, LANGSTON; RODNEY, L PETERSON| Circuit Court||LANGSTON|NAKIA|EUGENE||Defendant|292010CF012094000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|08/04/2010|CLOSED|09/01/2010|M|3821 E RIVER HILLS DR APT B||TAMPA|FL|33604|Black|01/01/1975|2|F2|893131C2|893131C2 POSS A CONTROLLED SUBSTANCE WITH INTENT TO SEL|04/29/2010|NTLOR|NT - LETTER OF RELEASE|09/01/2010|||L523625750010|FL|N||||||N|N|N|N|||||KELO, J LANGSTON; LANGSTON, NAKIA; LANGSTON, NAKIA E; LANGSTON, NICK; LANGSTON, NICKY; LANGSTON, NIKIA EUGENE; NAKIA, LANGSTON; RODNEY, L PETERSON| Circuit Court||LANGSTON|NAKIA|EUGENE||Defendant|292010CF012094000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|08/04/2010|CLOSED|09/01/2010|M|3821 E RIVER HILLS DR APT B||TAMPA|FL|33604|Black|01/01/1975|3|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|04/29/2010|NTLOR|NT - LETTER OF RELEASE|09/01/2010|||L523625750010|FL|N||||||N|N|N|N|||||KELO, J LANGSTON; LANGSTON, NAKIA; LANGSTON, NAKIA E; LANGSTON, NICK; LANGSTON, NICKY; LANGSTON, NIKIA EUGENE; NAKIA, LANGSTON; RODNEY, L PETERSON| Circuit Court||LANGSTON|NAKIA|EUGENE||Defendant|292010CF012094000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|08/04/2010|CLOSED|09/01/2010|M|3821 E RIVER HILLS DR APT B||TAMPA|FL|33604|Black|01/01/1975|5|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|04/29/2010|NTLOR|NT - LETTER OF RELEASE|09/01/2010|||L523625750010|FL|N||||||N|N|N|N|||||KELO, J LANGSTON; LANGSTON, NAKIA; LANGSTON, NAKIA E; LANGSTON, NICK; LANGSTON, NICKY; LANGSTON, NIKIA EUGENE; NAKIA, LANGSTON; RODNEY, L PETERSON| Circuit Court||LANGSTON|NAKIA|EUGENE||Defendant|292010CF012094000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|08/04/2010|CLOSED|09/01/2010|M|3821 E RIVER HILLS DR APT B||TAMPA|FL|33604|Black|01/01/1975|4|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|04/29/2010|NTLOR|NT - LETTER OF RELEASE|09/01/2010|||L523625750010|FL|N||||||N|N|N|N|||||KELO, J LANGSTON; LANGSTON, NAKIA; LANGSTON, NAKIA E; LANGSTON, NICK; LANGSTON, NICKY; LANGSTON, NIKIA EUGENE; NAKIA, LANGSTON; RODNEY, L PETERSON| Circuit Court||LANGSTON|NAKIA|EUGENE||Defendant|292011CF004759000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|03/28/2011|CLOSED|05/02/2011|M|3821 E RIVER HILLS DR APT B||TAMPA|FL|33604|Black|01/01/1975|2|F2|790231|790231 FELON IN POSSESSION FIREARM FIREARM POSSESS|03/22/2011|NTLOR|NT - LETTER OF RELEASE|05/02/2011|||L523625750010|FL|N||||||N|N|N|N|||||KELO, J LANGSTON; LANGSTON, NAKIA; LANGSTON, NAKIA E; LANGSTON, NICK; LANGSTON, NICKY; LANGSTON, NIKIA EUGENE; NAKIA, LANGSTON; RODNEY, L PETERSON| Circuit Court||LANGSTON|NAKIA|EUGENE||Defendant|292011CF004759000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|03/28/2011|CLOSED|05/02/2011|M|3821 E RIVER HILLS DR APT B||TAMPA|FL|33604|Black|01/01/1975|1|F2|790231|790231 FELON IN POSSESSION FIREARM FIREARM POSSESS|03/22/2011|NTLOR|NT - LETTER OF RELEASE|05/02/2011|||L523625750010|FL|N||||||N|N|N|N|||||KELO, J LANGSTON; LANGSTON, NAKIA; LANGSTON, NAKIA E; LANGSTON, NICK; LANGSTON, NICKY; LANGSTON, NIKIA EUGENE; NAKIA, LANGSTON; RODNEY, L PETERSON| Circuit Court||LANGSTON|NAKIA|EUGENE||Defendant|292011CF004759000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|03/28/2011|CLOSED|05/02/2011|M|3821 E RIVER HILLS DR APT B||TAMPA|FL|33604|Black|01/01/1975|3|F1|893131E|893131E POSS OF COCAINE WITH INTENT TO DEL WITHIN 1000|03/22/2011|NTLOR|NT - LETTER OF RELEASE|05/02/2011|||L523625750010|FL|N||||||N|N|N|N|||||KELO, J LANGSTON; LANGSTON, NAKIA; LANGSTON, NAKIA E; LANGSTON, NICK; LANGSTON, NICKY; LANGSTON, NIKIA EUGENE; NAKIA, LANGSTON; RODNEY, L PETERSON| Circuit Court||LANGSTON|NAKIA|EUGENE||Defendant|292011CF004759000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|03/28/2011|CLOSED|05/02/2011|M|3821 E RIVER HILLS DR APT B||TAMPA|FL|33604|Black|01/01/1975|4|F2|893131D2|893131D2 POSSESSION OF CANNABIS WITH INTENT TO SELL OR|03/22/2011|NTLOR|NT - LETTER OF RELEASE|05/02/2011|||L523625750010|FL|N||||||N|N|N|N|||||KELO, J LANGSTON; LANGSTON, NAKIA; LANGSTON, NAKIA E; LANGSTON, NICK; LANGSTON, NICKY; LANGSTON, NIKIA EUGENE; NAKIA, LANGSTON; RODNEY, L PETERSON| Circuit Court||LANGSTON|NAKIA|EUGENE||Defendant|292016CF001855000AHC||FELONY CRIMES AGAINST A PERSON|E|Holder, Gregory P|02/08/2016|Close of ReOpen|08/24/2016|M|13510 CECELIA AV||TAMPA|FL|33613|Black|01/01/1975|1|M1|784031|784031-BATT1100 (MF) BATTERY|02/03/2016|ADJG|NT - ADJUDGED GUILTY|05/09/2016|||L523625750010|FL|N||||||N|N|N|N|||||KELO, J LANGSTON; LANGSTON, NAKIA; LANGSTON, NAKIA E; LANGSTON, NICK; LANGSTON, NICKY; LANGSTON, NIKIA EUGENE; NAKIA, LANGSTON; RODNEY, L PETERSON|784.00 Circuit Court||LANGSTON|NAKIA|EUGENE||Defendant|292016CF011679000AHC||FELONY OTHER FELONY|O|Ward, Laura E|08/14/2016|CLOSED|08/22/2016|M|13510 CECELIA AV||TAMPA|FL|33613|Black|01/01/1975|1|F3|322.34(2)c|322342C-TRAF6077 (FT) DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|08/14/2016|REDU|REDUCED TO COUNTY COURT|08/22/2016|||L523625750010|FL|N||||||N|N|N|N|||||KELO, J LANGSTON; LANGSTON, NAKIA; LANGSTON, NAKIA E; LANGSTON, NICK; LANGSTON, NICKY; LANGSTON, NIKIA EUGENE; NAKIA, LANGSTON; RODNEY, L PETERSON| Circuit Court||LANGSTON|NAKIA|NALEICIA||Defendant|292018CF011574000AHC||FELONY THEFT FORGERY FRAUD|E|Kiser, Mark D|08/09/2018|CLOSED|04/04/2022|F|6510 301 HWY N # 217||TAMPA|FL|33610|Black|01/06/1998|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|07/29/2018|DALF|DIVERSION ACCEPTANCE LETTER FILED|01/22/2019|||L523634985060|FL|N||||||N|N|N|N|||||LANGSTON, NAKIA; LANGSTON, NAKIA NALECIA|746.00 Circuit Court||LANGSTON|NAKIA|NALEICIA||Defendant|292018CF011574000AHC||FELONY THEFT FORGERY FRAUD|E|Kiser, Mark D|08/09/2018|CLOSED|04/04/2022|F|6510 301 HWY N # 217||TAMPA|FL|33610|Black|01/06/1998|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|07/29/2018|NTAW|NT - ADJUDICATION WITHHELD|06/24/2019|||L523634985060|FL|N||||||N|N|N|N|||||LANGSTON, NAKIA; LANGSTON, NAKIA NALECIA|746.00 Circuit Court||LANGSTON|NAKIA|NALEICIA||Defendant|292018CF011574000AHC||FELONY THEFT FORGERY FRAUD|E|Kiser, Mark D|08/09/2018|CLOSED|04/04/2022|F|6510 301 HWY N # 217||TAMPA|FL|33610|Black|01/06/1998|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|07/29/2018|SCFD|STATE CLOSED FILE DIVERSION|01/15/2019|||L523634985060|FL|N||||||N|N|N|N|||||LANGSTON, NAKIA; LANGSTON, NAKIA NALECIA|746.00 Circuit Court||LANGSTON|NAKIA|NALEICIA||Defendant|292019CF006111000AHC||FELONY THEFT FORGERY FRAUD|E|Kiser, Mark D|05/06/2019|Close of ReOpen|04/04/2022|F|6510 301 HWY N # 217||TAMPA|FL|33610|Black|01/06/1998|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|04/23/2019|NTAW|NT - ADJUDICATION WITHHELD|06/24/2019|||L523634985060|FL|N||||||N|N|N|N|||||LANGSTON, NAKIA; LANGSTON, NAKIA NALECIA|746.00 Circuit Court||LANGSTON|NAKIA|NALEICIA||Defendant|292019CF006112000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|05/05/2019|CLOSED|04/04/2022|F|6510 301 HWY N # 217||TAMPA|FL|33610|Black|01/06/1998|2|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|05/05/2019|NTAW|NT - ADJUDICATION WITHHELD|06/24/2019|||L523634985060|FL|N||||||N|N|N|N|||||LANGSTON, NAKIA; LANGSTON, NAKIA NALECIA|746.00 Circuit Court||LANGSTON|NAKIA|NALEICIA||Defendant|292019CF006321000AHC||FELONY THEFT FORGERY FRAUD|E|Kiser, Mark D|05/08/2019|Close of ReOpen|04/04/2022|F|6510 301 HWY N # 217||TAMPA|FL|33610|Black|01/06/1998|1|F3|812.014(2)(c)1/812.014(3)(c)|8120142C1 - SAO02004 (FT) GRAND THEFT THIRD DEGREE ($300 - $5000)|04/23/2019|NTAW|NT - ADJUDICATION WITHHELD|06/24/2019|||L523634985060|FL|N||||||N|N|N|N|||||LANGSTON, NAKIA; LANGSTON, NAKIA NALECIA|746.00 Circuit Court||LANGSTON|NICHOLAS|||Defendant|291994CF002630000BHC||FELONY BURGLARY|C|Ward, Samantha L|02/28/1994|Close of ReOpen|03/03/2000|M|P O BOX 290174||TAMPA|FL|33687|Black|09/24/1973|1|F2|81002|81002 BURGLARY RESIDENCE|01/31/1994|ADJG|NT - ADJUDGED GUILTY|08/24/1994|||L523620733440|FL|N||||282.00|08/15/2008|N|N|N|N|||||IRVIN, CHARLES L; IRVIN, TARUS DEMOND; IRVIN, TARUS DEOMMOND; LANGSTON, NICHOLAS| Circuit Court||LANGSTON|NICHOLAS|||Defendant|291994CF002630000BHC||FELONY BURGLARY|C|Ward, Samantha L|02/28/1994|Close of ReOpen|03/03/2000|M|P O BOX 290174||TAMPA|FL|33687|Black|09/24/1973|2|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|01/31/1994|ADJG|NT - ADJUDGED GUILTY|08/24/1994|||L523620733440|FL|N||||282.00|08/15/2008|N|N|N|N|||||IRVIN, CHARLES L; IRVIN, TARUS DEMOND; IRVIN, TARUS DEOMMOND; LANGSTON, NICHOLAS| Circuit Court||LANGSTON|NICHOLAS|||Defendant|291994CF005716000AHC||FELONY CRIMES AGAINST A PERSON|C||05/03/1994|CLOSED|01/10/2000|M|P O BOX 290174||TAMPA|FL|33687|Black|09/24/1973|1|F3|231062|231062 BATTERY UPON SCHOOL BOARD EMPLOYEE|03/18/1994|ADJG|NT - ADJUDGED GUILTY|08/24/1994|||L523620733440|FL|N||||||N|N|N|N|||||IRVIN, CHARLES L; IRVIN, TARUS DEMOND; IRVIN, TARUS DEOMMOND; LANGSTON, NICHOLAS| Circuit Court||LANGSTON|NICHOLAS|||Defendant|292011AP002221000AHC||CONVAPPEALS|E|Holder, Gregory P|02/10/2011|CLOSED|07/19/2011|M|P O BOX 290174||TAMPA|FL|33687|Black|09/24/1973|1|NN|0001|0001 NOTICE OF APPEAL|02/09/2011|NTDISM|NT - DISMISSED|07/19/2011|||L523620733440|FL|N||||||N|N|N|N|||||IRVIN, CHARLES L; IRVIN, TARUS DEMOND; IRVIN, TARUS DEOMMOND; LANGSTON, NICHOLAS|489.08 Circuit Court||LANGSTON|NORTORI|LEE||Defendant|291995CF004539000BHC||FELONY DRUG OFFENSE|D||04/05/1995|CLOSED|10/17/1996|M|319 W AMELILA AVE||TAMPA|FL|33602|Black|01/28/1978|2|F2|893131A|893131A DELIVERY|04/05/1995|ADJG|NT - ADJUDGED GUILTY|01/30/1996|||L523632780281|FL|N||||||N|N|N|N|||||LANGSTAN, NORTORI L; LANGSTON, NORTORI; LANGSTON, NOTORI LEE|362.00 Circuit Court||LANGSTON|NORTORI|LEE||Defendant|291995CF004539000BHC||FELONY DRUG OFFENSE|D||04/05/1995|CLOSED|10/17/1996|M|319 W AMELILA AVE||TAMPA|FL|33602|Black|01/28/1978|3|F3|893136A|893136A POSSESSION|04/05/1995|ADJG|NT - ADJUDGED GUILTY|01/30/1996|||L523632780281|FL|N||||||N|N|N|N|||||LANGSTAN, NORTORI L; LANGSTON, NORTORI; LANGSTON, NOTORI LEE|362.00 Circuit Court||LANGSTON|NORTORI|LEE||Defendant|291996CF014361000AHC||FELONY DRUG OFFENSE|D||09/20/1996|CLOSED|10/17/1996|M|319 W AMELILA AVE||TAMPA|FL|33602|Black|01/28/1978|3|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|09/18/1996|NTNINF|NT - NO INFORMATION FILED|10/10/1996|||L523632780281|FL|N||||||N|N|N|N|||||LANGSTAN, NORTORI L; LANGSTON, NORTORI; LANGSTON, NOTORI LEE|271.00 Circuit Court||LANGSTON|NORTORI|LEE||Defendant|291996CF014361000AHC||FELONY DRUG OFFENSE|D||09/20/1996|CLOSED|10/17/1996|M|319 W AMELILA AVE||TAMPA|FL|33602|Black|01/28/1978|2|F3|893136A|893136A POSSESSION|09/18/1996|ADJG|NT - ADJUDGED GUILTY|10/17/1996|||L523632780281|FL|N||||||N|N|N|N|||||LANGSTAN, NORTORI L; LANGSTON, NORTORI; LANGSTON, NOTORI LEE|271.00 Circuit Court||LANGSTON|NORTORI|LEE||Defendant|291996CF014361000AHC||FELONY DRUG OFFENSE|D||09/20/1996|CLOSED|10/17/1996|M|319 W AMELILA AVE||TAMPA|FL|33602|Black|01/28/1978|1|F2|893131A|893131A DELIVERY|09/18/1996|ADJG|NT - ADJUDGED GUILTY|10/17/1996|||L523632780281|FL|N||||||N|N|N|N|||||LANGSTAN, NORTORI L; LANGSTON, NORTORI; LANGSTON, NOTORI LEE|271.00 Circuit Court||LANGSTON|NORTORI|LEE||Defendant|291999CF012272000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|07/14/1999|Close of ReOpen|01/30/2003|M|319 W AMELILA AVE||TAMPA|FL|33602|Black|01/28/1978|3|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|07/13/1999|NTNINF|NT - NO INFORMATION FILED|08/02/1999|||L523632780281|FL|N||||||N|N|N|N|||||LANGSTAN, NORTORI L; LANGSTON, NORTORI; LANGSTON, NOTORI LEE|313.00 Circuit Court||LANGSTON|NORTORI|LEE||Defendant|291999CF012272000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|07/14/1999|Close of ReOpen|01/30/2003|M|319 W AMELILA AVE||TAMPA|FL|33602|Black|01/28/1978|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|07/13/1999|ADJG|NT - ADJUDGED GUILTY|08/19/1999|||L523632780281|FL|N||||||N|N|N|N|||||LANGSTAN, NORTORI L; LANGSTON, NORTORI; LANGSTON, NOTORI LEE|313.00 Circuit Court||LANGSTON|NORTORI|LEE||Defendant|291999CF012272000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|07/14/1999|Close of ReOpen|01/30/2003|M|319 W AMELILA AVE||TAMPA|FL|33602|Black|01/28/1978|1|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|07/13/1999|ADJG|NT - ADJUDGED GUILTY|08/18/1999|||L523632780281|FL|N||||||N|N|N|N|||||LANGSTAN, NORTORI L; LANGSTON, NORTORI; LANGSTON, NOTORI LEE|313.00 Circuit Court||LANGSTON|NORTORI|LEE||Defendant|291999CF020873000AHC||FELONY THEFT FORGERY FRAUD|O||11/29/1999|CLOSED|01/19/2000|M|319 W AMELILA AVE||TAMPA|FL|33602|Black|01/28/1978|2|F2|8120191|SEE DOCKET OR CASE FILE FOR CHARGES|11/28/1999|NTNINF|NT - NO INFORMATION FILED|01/19/2000|||L523632780281|FL|N||||||N|N|N|N|||||LANGSTAN, NORTORI L; LANGSTON, NORTORI; LANGSTON, NOTORI LEE| Circuit Court||LANGSTON|NORTORI|LEE||Defendant|291999CF020873000AHC||FELONY THEFT FORGERY FRAUD|O||11/29/1999|CLOSED|01/19/2000|M|319 W AMELILA AVE||TAMPA|FL|33602|Black|01/28/1978|1|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|11/28/1999|NTNINF|NT - NO INFORMATION FILED|01/19/2000|||L523632780281|FL|N||||||N|N|N|N|||||LANGSTAN, NORTORI L; LANGSTON, NORTORI; LANGSTON, NOTORI LEE| Circuit Court||LANGSTON|NORTORI|LEE||Defendant|291999CF020873000AHC||FELONY THEFT FORGERY FRAUD|O||11/29/1999|CLOSED|01/19/2000|M|319 W AMELILA AVE||TAMPA|FL|33602|Black|01/28/1978|4|M2|32203|SEE DOCKET OR CASE FILE FOR CHARGES|11/28/1999|REDU|REDUCED TO COUNTY COURT|01/19/2000|||L523632780281|FL|N||||||N|N|N|N|||||LANGSTAN, NORTORI L; LANGSTON, NORTORI; LANGSTON, NOTORI LEE| Circuit Court||LANGSTON|NORTORI|LEE||Defendant|291999CF020873000AHC||FELONY THEFT FORGERY FRAUD|O||11/29/1999|CLOSED|01/19/2000|M|319 W AMELILA AVE||TAMPA|FL|33602|Black|01/28/1978|3|F3|81002|SEE DOCKET OR CASE FILE FOR CHARGES|11/28/1999|NTNINF|NT - NO INFORMATION FILED|01/19/2000|||L523632780281|FL|N||||||N|N|N|N|||||LANGSTAN, NORTORI L; LANGSTON, NORTORI; LANGSTON, NOTORI LEE| Circuit Court||LANGSTON|NORTORI|LEE||Defendant|292002CF016594000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|10/08/2002|CLOSED|01/30/2003|M|319 W AMELILA AVE||TAMPA|FL|33602|Black|01/28/1978|4|M2|32203|32203 NO VALID DRIVER|10/08/2002|ADJG|NT - ADJUDGED GUILTY|01/30/2003|||L523632780281|FL|N||||||N|N|N|N|||||LANGSTAN, NORTORI L; LANGSTON, NORTORI; LANGSTON, NOTORI LEE|729.00 Circuit Court||LANGSTON|NORTORI|LEE||Defendant|292002CF016594000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|10/08/2002|CLOSED|01/30/2003|M|319 W AMELILA AVE||TAMPA|FL|33602|Black|01/28/1978|3|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|10/08/2002|ADJG|NT - ADJUDGED GUILTY|01/30/2003|||L523632780281|FL|N||||||N|N|N|N|||||LANGSTAN, NORTORI L; LANGSTON, NORTORI; LANGSTON, NOTORI LEE|729.00 Circuit Court||LANGSTON|NORTORI|LEE||Defendant|292004CF023618000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|12/15/2004|CLOSED|04/28/2005|M|319 W AMELILA AVE||TAMPA|FL|33602|Black|01/28/1978|1|F2|893131A|893131A DELIVERY OF COCAINE|11/30/2004|ADJG|NT - ADJUDGED GUILTY|04/28/2005|||L523632780281|FL|N||||||N|N|N|N|||||LANGSTAN, NORTORI L; LANGSTON, NORTORI; LANGSTON, NOTORI LEE|840.00 Circuit Court||LANGSTON|NORTORI|LEE||Defendant|292004CF023618000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|12/15/2004|CLOSED|04/28/2005|M|319 W AMELILA AVE||TAMPA|FL|33602|Black|01/28/1978|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|11/30/2004|ADJG|NT - ADJUDGED GUILTY|04/28/2005|||L523632780281|FL|N||||||N|N|N|N|||||LANGSTAN, NORTORI L; LANGSTON, NORTORI; LANGSTON, NOTORI LEE|840.00 Circuit Court||LANGSTON|NORTORI|LEE||Defendant|292004CF023622000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|12/15/2004|CLOSED|04/28/2005|M|319 W AMELILA AVE||TAMPA|FL|33602|Black|01/28/1978|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|11/30/2004|ADJG|NT - ADJUDGED GUILTY|04/28/2005|||L523632780281|FL|N||||||N|N|N|N|||||LANGSTAN, NORTORI L; LANGSTON, NORTORI; LANGSTON, NOTORI LEE|840.00 Circuit Court||LANGSTON|NORTORI|LEE||Defendant|292004CF023622000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|12/15/2004|CLOSED|04/28/2005|M|319 W AMELILA AVE||TAMPA|FL|33602|Black|01/28/1978|1|F1|893131C|893131C DELIVERY OF COCAINE WITHIN 1000 FT OF SCHOOL|11/30/2004|ADJG|NT - ADJUDGED GUILTY|04/28/2005|||L523632780281|FL|N||||||N|N|N|N|||||LANGSTAN, NORTORI L; LANGSTON, NORTORI; LANGSTON, NOTORI LEE|840.00 Circuit Court||LANGSTON|NORTORI|LEE||Defendant|292004CF023624000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|12/15/2004|CLOSED|04/28/2005|M|319 W AMELILA AVE||TAMPA|FL|33602|Black|01/28/1978|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|12/01/2004|ADJG|NT - ADJUDGED GUILTY|04/28/2005|||L523632780281|FL|N||||890.00|12/27/2012|N|N|N|N|||||LANGSTAN, NORTORI L; LANGSTON, NORTORI; LANGSTON, NOTORI LEE| Circuit Court||LANGSTON|NORTORI|LEE||Defendant|292004CF023624000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|12/15/2004|CLOSED|04/28/2005|M|319 W AMELILA AVE||TAMPA|FL|33602|Black|01/28/1978|1|F2|893131A|893131A DELIVERY OF COCAINE|12/01/2004|ADJG|NT - ADJUDGED GUILTY|04/28/2005|||L523632780281|FL|N||||890.00|12/27/2012|N|N|N|N|||||LANGSTAN, NORTORI L; LANGSTON, NORTORI; LANGSTON, NOTORI LEE| Circuit Court||LANGSTON|NORTORI|LEE||Defendant|292018CF003450000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|03/09/2018|Close of ReOpen|08/04/2020|M|319 W AMELILA AVE||TAMPA|FL|33602|Black|01/28/1978|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|03/08/2018|ADJG|NT - ADJUDGED GUILTY|08/21/2018|||L523632780281|FL|N||||||N|N|N|N|||||LANGSTAN, NORTORI L; LANGSTON, NORTORI; LANGSTON, NOTORI LEE|987.00 Circuit Court||LANGSTON|NORTORI|LEE||Defendant|292018CF003450000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|03/09/2018|Close of ReOpen|08/04/2020|M|319 W AMELILA AVE||TAMPA|FL|33602|Black|01/28/1978|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|03/08/2018|ADJG|NT - ADJUDGED GUILTY|09/27/2018|||L523632780281|FL|N||||||N|N|N|N|||||LANGSTAN, NORTORI L; LANGSTON, NORTORI; LANGSTON, NOTORI LEE|987.00 Circuit Court||LANGSTON|NORTORI|LEE||Defendant|292018CF010719000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|07/23/2018|Close of ReOpen|08/04/2020|M|319 AMELIA AVE W||TAMPA|FL|33602|Black|01/28/1978|4|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|07/22/2018|ADJG|NT - ADJUDGED GUILTY|09/27/2018|||L523632780281|FL|N||||||N|N|N|N|||||LANGSTAN, NORTORI L; LANGSTON, NORTORI; LANGSTON, NOTORI LEE|913.00 Circuit Court||LANGSTON|NORTORI|LEE||Defendant|292018CF010719000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|07/23/2018|Close of ReOpen|08/04/2020|M|319 AMELIA AVE W||TAMPA|FL|33602|Black|01/28/1978|4|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|07/22/2018|ADJG|NT - ADJUDGED GUILTY|08/21/2018|||L523632780281|FL|N||||||N|N|N|N|||||LANGSTAN, NORTORI L; LANGSTON, NORTORI; LANGSTON, NOTORI LEE|913.00 Circuit Court||LANGSTON|NORTORI|LEE||Defendant|292018CF010719000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|07/23/2018|Close of ReOpen|08/04/2020|M|319 AMELIA AVE W||TAMPA|FL|33602|Black|01/28/1978|3|F3|95122|95122-JAIL1200 (FT) INTRODUCTION OF CONTRABAND TO DETENTION FACILITY|07/22/2018|NTNINF|NT - NO INFORMATION FILED|08/03/2018|||L523632780281|FL|N||||||N|N|N|N|||||LANGSTAN, NORTORI L; LANGSTON, NORTORI; LANGSTON, NOTORI LEE|913.00 Circuit Court||LANGSTON|NORTORI|LEE||Defendant|292019CF013640000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|09/27/2019|CLOSED|08/04/2020|M|319 AMELIA AVE W||TAMPA|FL|33602|Black|01/28/1978|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|09/26/2019|ADJG|NT - ADJUDGED GUILTY|08/04/2020|||L523632780281|FL|N||||||N|N|N|N|||||LANGSTAN, NORTORI L; LANGSTON, NORTORI; LANGSTON, NOTORI LEE|639.00 Circuit Court||LANGSTON|NORTORI|LEE||Defendant|292021CF006502000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|06/01/2021|CLOSED|10/25/2021|M|319 AMELIA AVE W||TAMPA|FL|33602|Black|01/28/1978|1|F3|893.13(6)a|893136A-DRUG3101 (FT) POSSESSION OF HEROIN|05/31/2021|NTNOLP|NT - NOLLE PROSSED|10/25/2021|||L523632780281|FL|N||||||N|N|N|N|||||LANGSTAN, NORTORI L; LANGSTON, NORTORI; LANGSTON, NOTORI LEE|689.00 Circuit Court||LANGSTON|NORTORI|LEE||Defendant|292021CF006502000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|06/01/2021|CLOSED|10/25/2021|M|319 AMELIA AVE W||TAMPA|FL|33602|Black|01/28/1978|3|M1|810091A2A|810091A2A-TRES4001 (MF) TRESPASS ON PROPERTY OTHER THAN STRUCTURE OR CONVEYANCE|05/31/2021|NTNINF|NT - NO INFORMATION FILED|06/04/2021|||L523632780281|FL|N||||||N|N|N|N|||||LANGSTAN, NORTORI L; LANGSTON, NORTORI; LANGSTON, NOTORI LEE|689.00 Circuit Court||LANGSTON|NORTORI|LEE||Defendant|292021CF006502000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|06/01/2021|CLOSED|10/25/2021|M|319 AMELIA AVE W||TAMPA|FL|33602|Black|01/28/1978|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|05/31/2021|ADJG|NT - ADJUDGED GUILTY|10/25/2021|||L523632780281|FL|N||||||N|N|N|N|||||LANGSTAN, NORTORI L; LANGSTON, NORTORI; LANGSTON, NOTORI LEE|689.00 Circuit Court||LANGSTON|NORTORI|LEE||Defendant|292022CF004540000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|04/11/2022|CLOSED|05/09/2022|M|319 AMELIA AVE W||TAMPA|FL|33602|Black|01/28/1978|1|F2|7840451A1|7840451A1-BATT5050 (FS) AGGRAVATED BATTERY GREAT BODILY HARM|03/03/2022|NTLOR|NT - LETTER OF RELEASE|05/09/2022|||L523632780281|FL|N||||||N|N|N|N|||||LANGSTAN, NORTORI L; LANGSTON, NORTORI; LANGSTON, NOTORI LEE| Circuit Court||LANGSTON|NORTORI|LEE||Defendant|292022CF016140000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|11/30/2022|CLOSED|04/06/2023|M|6226 NEBRASKA AV N||TAMPA|FL|33610|Black|01/28/1978|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|10/14/2022|NTNINF|NT - NO INFORMATION FILED|01/17/2023|||L523632780281|FL|N||||||N|N|N|N||||||689.00 Circuit Court||LANGSTON|NORTORI|LEE||Defendant|292022CF016140000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|11/30/2022|CLOSED|04/06/2023|M|6226 NEBRASKA AV N||TAMPA|FL|33610|Black|01/28/1978|2|F3|831311A2B|831311A2B-DRUG9872 (FT) DELIVERY OF A COUNTERFEIT CONTROLLED SUBSTANCE|10/14/2022|ADJG|NT - ADJUDGED GUILTY|04/06/2023|||L523632780281|FL|N||||||N|N|N|N||||||689.00 Circuit Court||LANGSTON|NORTORI|LEE||Defendant|292022CF016550000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|12/07/2022|CLOSED|04/06/2023|M|6226 NEBRASKA AVE N||TAMPA|FL|33610|Black|01/28/1978|3|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|12/06/2022|ADJG|NT - ADJUDGED GUILTY|04/06/2023|||L523632780281|FL|N||||||N|N|N|N|||||LANGSTAN, NORTORI L; LANGSTON, NORTORI; LANGSTON, NOTORI LEE|689.00 Circuit Court||LANGSTON|NORTORI|LEE||Defendant|292022CF016550000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|12/07/2022|CLOSED|04/06/2023|M|6226 NEBRASKA AVE N||TAMPA|FL|33610|Black|01/28/1978|4|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|12/06/2022|ADJG|NT - ADJUDGED GUILTY|04/06/2023|||L523632780281|FL|N||||||N|N|N|N|||||LANGSTAN, NORTORI L; LANGSTON, NORTORI; LANGSTON, NOTORI LEE|689.00 Circuit Court||LANGSTON|NORTORI|LEE||Defendant|292022CF016550000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|12/07/2022|CLOSED|04/06/2023|M|6226 NEBRASKA AVE N||TAMPA|FL|33610|Black|01/28/1978|5|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|12/06/2022|NTNINF|NT - NO INFORMATION FILED|12/27/2022|||L523632780281|FL|N||||||N|N|N|N|||||LANGSTAN, NORTORI L; LANGSTON, NORTORI; LANGSTON, NOTORI LEE|689.00 Circuit Court||LANGSTON|NORTORI|LEE||Defendant|292022CF016550000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|12/07/2022|CLOSED|04/06/2023|M|6226 NEBRASKA AVE N||TAMPA|FL|33610|Black|01/28/1978|6|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|12/06/2022|NTNINF|NT - NO INFORMATION FILED|12/27/2022|||L523632780281|FL|N||||||N|N|N|N|||||LANGSTAN, NORTORI L; LANGSTON, NORTORI; LANGSTON, NOTORI LEE|689.00 Circuit Court||LANGSTON|NYKERIA|MARIE||Defendant|292023CF004199000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|03/18/2023|CLOSED|04/20/2023|F|2014 E GENESEE ST||TAMPA|FL|33610|Black|02/15/2005|1|F3|8120142C6|8120142C6-THEF2201 (FT) GRAND THEFT MOTOR VEHICLE|03/12/2023|NTLOR|NT - LETTER OF RELEASE|04/20/2023|||L523633055550|FL|N||||||N|N|N|N|||||LANGSTON, NYKERIA| Circuit Court||LANGSTON|PATRICIA|ANN||Defendant|291997CF001760000AHC||FELONY THEFT FORGERY FRAUD|D||01/31/1997|CLOSED|11/24/1997|F|1570 SILS RD||LAKE WALES|FL|33853|White|08/04/1966|1|F3|8120142C1|SEE DOCKET OR CASE FILE FOR CHARGES|07/20/1996|NTAW|NT - ADJUDICATION WITHHELD|11/24/1997|||L52368166784|FL|N||||308.00|02/07/2018|N|N|N|N|||||| Circuit Court||LANGSTON|PAUL|A||Defendant|291987CF010530000AHC||FELONY SEXUAL OFFENSES|D||03/07/1995|CLOSED|11/01/1995|M|8411 N TAMPA ST LOT 4||TAMPA|FL|NI|White|07/17/1930|3|F1|794011|SEE DOCKET OR CASE FILE FOR CHARGES|08/04/1986|NONE|NONE|12/01/1999|||L52368130254|FL|N||||||N|N|N|N|||||| Circuit Court||LANGSTON|PAUL|A||Defendant|291987CF010530000AHC||FELONY SEXUAL OFFENSES|D||03/07/1995|CLOSED|11/01/1995|M|8411 N TAMPA ST LOT 4||TAMPA|FL|NI|White|07/17/1930|3|F1|794011|SEE DOCKET OR CASE FILE FOR CHARGES|08/04/1986|CSENT|CONVSENTENCED|10/09/1987|||L52368130254|FL|N||||||N|N|N|N|||||| Circuit Court||LANGSTON|PAUL|A||Defendant|291987CF010530000AHC||FELONY SEXUAL OFFENSES|D||03/07/1995|CLOSED|11/01/1995|M|8411 N TAMPA ST LOT 4||TAMPA|FL|NI|White|07/17/1930|2|F1|794011|SEE DOCKET OR CASE FILE FOR CHARGES|08/04/1986|NONE|NONE|12/01/1999|||L52368130254|FL|N||||||N|N|N|N|||||| Circuit Court||LANGSTON|PAUL|A||Defendant|291987CF010530000AHC||FELONY SEXUAL OFFENSES|D||03/07/1995|CLOSED|11/01/1995|M|8411 N TAMPA ST LOT 4||TAMPA|FL|NI|White|07/17/1930|2|F1|794011|SEE DOCKET OR CASE FILE FOR CHARGES|08/04/1986|CSENT|CONVSENTENCED|10/09/1987|||L52368130254|FL|N||||||N|N|N|N|||||| Circuit Court||LANGSTON|PAUL|A||Defendant|291987CF010530000AHC||FELONY SEXUAL OFFENSES|D||03/07/1995|CLOSED|11/01/1995|M|8411 N TAMPA ST LOT 4||TAMPA|FL|NI|White|07/17/1930|1|F1|794011|SEE DOCKET OR CASE FILE FOR CHARGES|08/04/1986|NONE|NONE|12/01/1999|||L52368130254|FL|N||||||N|N|N|N|||||| Circuit Court||LANGSTON|PAUL|A||Defendant|291987CF010530000AHC||FELONY SEXUAL OFFENSES|D||03/07/1995|CLOSED|11/01/1995|M|8411 N TAMPA ST LOT 4||TAMPA|FL|NI|White|07/17/1930|1|F1|794011|SEE DOCKET OR CASE FILE FOR CHARGES|08/04/1986|CSENT|CONVSENTENCED|10/09/1987|||L52368130254|FL|N||||||N|N|N|N|||||| Circuit Court||LANGSTON|REGINA|||Defendant|292004CF009033000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|05/12/2004|CLOSED|07/01/2004|F|7404 SAVANNAH LN||TEMPLE TERRACE|FL|33617|Black|07/28/1964|1|F1|784045|784045 AGG BATTERY GREAT BODILY HARM WITH A WEAP|05/11/2004|NTLOR|NT - LETTER OF RELEASE|07/02/2004|||L523723647680|FL|N||||||N|N|N|N|||||| Circuit Court||LANGSTON|SHARON|FINKLEA||Defendant|291996CF009135000AHC||FELONY WORTHLESS CHECK|A|Perry, Daniel|06/13/1996|CLOSED|09/13/2000|F|2009 E POWHATAN AVE||TAMPA|FL|33610|Black|01/02/1961|1|F3|832054|832054 OBTAINING PROPERTY FOR WC (MORE THAN $150)|09/01/1995|NTDISM|NT - DISMISSED|09/13/2000|||L523786615020|FL|N||||||N|N|N|N|||||FINKLEA, SHARON| Circuit Court||LANGSTON|SHARROD|||Defendant|292020CF005141000AHC||FELONY BURGLARY|O|Ward, Laura E|04/30/2020|CLOSED|05/15/2020|M|8676 KEY ROYAL LANE||TAMPA|FL|33614|Black|09/25/1993|1|FP|810021B2A|810021B2A-BURG0002 (FP) BURG OF OCCUPIED DWELLING W ASSAULT OR BATTERY|04/30/2020|NTLOR|NT - LETTER OF RELEASE|05/15/2020|||L523793933450|FL|N||||6.00|04/05/2021|N|N|N|N|||||LANGSTON, SHARROD MARCELL; LANGSTON, SHARROD MAREELL| Circuit Court||LANGSTON|SHARROD|||Defendant|292022CF012606000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|09/16/2022|CLOSED|10/19/2022|M|5336 ARCHSTONE DR #305||TAMPA|FL|33634|Black|09/25/1993|2|M1|784.03(1)/741.28|784031 - DVST0001 (MF) BATTERY|09/16/2022|REDU|REDUCED TO COUNTY COURT|10/19/2022|||L523793933450|FL|N||||||N|N|N|N|||||LANGSTON, SHARROD MARCELL; LANGSTON, SHARROD MAREELL| Circuit Court||LANGSTON|SHARROD|||Defendant|292022CF012606000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|09/16/2022|CLOSED|10/19/2022|M|5336 ARCHSTONE DR #305||TAMPA|FL|33634|Black|09/25/1993|1|F3|7840412A|7840412A-BATT7016 (FT) DOMESTIC BATTERY BY STRANGULATION|09/16/2022|NTNINF|NT - NO INFORMATION FILED|10/19/2022|||L523793933450|FL|N||||||N|N|N|N|||||LANGSTON, SHARROD MARCELL; LANGSTON, SHARROD MAREELL| Circuit Court||LANGSTON|SOPHIA|LEE||Defendant|292001CF005252000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|04/04/2001|CLOSED|11/27/2001|F|1902 BLIND POND AV||LUTZ|FL|33549|Black|05/04/1980|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|03/30/2001|NTAW|NT - ADJUDICATION WITHHELD|11/27/2001|||L523792806640|FL|N||||||N|N|N|N|||||LANGSTON, SOPHIA|631.00 Circuit Court||LANGSTON|SOPHIA|LEE||Defendant|292001CF016701000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|10/30/2001|CLOSED|11/27/2001|F|1902 BLIND POND AV||LUTZ|FL|33549|Black|05/04/1980|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|10/30/2001|NTAW|NT - ADJUDICATION WITHHELD|11/27/2001|||L523792806640|FL|N||||||N|N|N|N|||||LANGSTON, SOPHIA|741.00 Circuit Court||LANGSTON|THOMAS|BENJAMIN||Defendant|291987CF013504000AHC||FELONY OTHER FELONY|C|Foster, Robert A|06/26/2006|CLOSED|06/26/2006|M|4301 35TH ST N||TAMPA|FL|33610-|Black|10/06/1932|3|F3|810.09(2)c|810.09(2)c ARMED TRESPASS ON PROPERTY|10/20/1987|NTNINF|NT - NO INFORMATION FILED|12/09/1987|||L523822323660|FL|N||||260.00|06/26/2006|N|N|N|N|||||LANGSTON, THOMAS B| Circuit Court||LANGSTON|THOMAS|BENJAMIN||Defendant|291987CF013504000AHC||FELONY OTHER FELONY|C|Foster, Robert A|06/26/2006|CLOSED|06/26/2006|M|4301 35TH ST N||TAMPA|FL|33610-|Black|10/06/1932|2|F2|790231|790231 FELON IN POSSESSION OF A FIREARM|10/20/1987|ADJG|NT - ADJUDGED GUILTY|12/22/1987|||L523822323660|FL|N||||260.00|06/26/2006|N|N|N|N|||||LANGSTON, THOMAS B| Circuit Court||LANGSTON|THOMAS|BENJAMIN||Defendant|291987CF013504000AHC||FELONY OTHER FELONY|C|Foster, Robert A|06/26/2006|CLOSED|06/26/2006|M|4301 35TH ST N||TAMPA|FL|33610-|Black|10/06/1932|1|F3|790.01(2)|790.01(2) CARRYING CONCEALED FIREARM|10/20/1987|ADJG|NT - ADJUDGED GUILTY|12/22/1987|||L523822323660|FL|N||||260.00|06/26/2006|N|N|N|N|||||LANGSTON, THOMAS B| Circuit Court||LANGSTON|THOMAS|BENJAMIN|III|Defendant|291989CF008358000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|05/28/1989|CLOSED|04/03/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|05/28/1989||||||||N||||||N|N|N|N|||||| Circuit Court||LANGSTON|THOMAS|BENJAMI|III|Defendant|291990CF004534000AHC||FELONY BURGLARY|C||03/21/1990|CLOSED|05/21/1990|M|2914 33RD ST N||TAMPA|FL|33610-|Black|09/25/1955|1|F2|810023|810023 BURGLARY OF A DWELLING|03/20/1990|ADJG|NT - ADJUDGED GUILTY|05/21/1990|||L523822553450|FL|N||||||N|N|N|N|||||LANGSTON, THOMAS BENJAMIN| Circuit Court||LANGSTON|THOMAS|BENJAMI|III|Defendant|291990CF004534000AHC||FELONY BURGLARY|C||03/21/1990|CLOSED|05/21/1990|M|2914 33RD ST N||TAMPA|FL|33610-|Black|09/25/1955|3|F3|81006|SEE DOCKET OR CASE FILE FOR CHARGES|03/20/1990|NTNINF|NT - NO INFORMATION FILED|04/09/1990|||L523822553450|FL|N||||||N|N|N|N|||||LANGSTON, THOMAS BENJAMIN| Circuit Court||LANGSTON|THOMAS|BENJAMI|III|Defendant|291990CF004534000AHC||FELONY BURGLARY|C||03/21/1990|CLOSED|05/21/1990|M|2914 33RD ST N||TAMPA|FL|33610-|Black|09/25/1955|2|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|03/20/1990|ADJG|NT - ADJUDGED GUILTY|05/21/1990|||L523822553450|FL|N||||||N|N|N|N|||||LANGSTON, THOMAS BENJAMIN| Circuit Court||LANGSTON|THOMAS|BENJAMI|III|Defendant|291994CF016319000AHC||FELONY DRUG OFFENSE|||12/20/1994|CLOSED|05/19/1997|M|2914 33RD ST N||TAMPA|FL|33610-|Black|09/25/1955|1|F3|893136A|893136A POSSESSION|12/18/1994|ADJG|NT - ADJUDGED GUILTY|01/18/1995|||L523822553450|FL|N||||||N|N|N|N|||||LANGSTON, THOMAS BENJAMIN|517.00 Circuit Court||LANGSTON|THOMAS|BENJAMI|III|Defendant|291994CF016319000AHC||FELONY DRUG OFFENSE|||12/20/1994|CLOSED|05/19/1997|M|2914 33RD ST N||TAMPA|FL|33610-|Black|09/25/1955|2|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|12/18/1994|ADJG|NT - ADJUDGED GUILTY|01/18/1995|||L523822553450|FL|N||||||N|N|N|N|||||LANGSTON, THOMAS BENJAMIN|517.00 Circuit Court||LANGSTON|THOMAS|BENJAMI|III|Defendant|291997CF006073000AHC||FELONY DRUG OFFENSE|||04/19/1997|CLOSED|05/19/1997|M|2914 33RD ST N||TAMPA|FL|33610-|Black|09/25/1955|3|LN|44|44 CONSUMING ON STREET|04/20/1997|ADJG|NT - ADJUDGED GUILTY|05/19/1997|||L523822553450|FL|N||||||N|N|N|N|||||LANGSTON, THOMAS BENJAMIN| Circuit Court||LANGSTON|THOMAS|BENJAMI|III|Defendant|291997CF006073000AHC||FELONY DRUG OFFENSE|||04/19/1997|CLOSED|05/19/1997|M|2914 33RD ST N||TAMPA|FL|33610-|Black|09/25/1955|2|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|04/20/1997|ADJG|NT - ADJUDGED GUILTY|05/19/1997|||L523822553450|FL|N||||||N|N|N|N|||||LANGSTON, THOMAS BENJAMIN| Circuit Court||LANGSTON|THOMAS|BENJAMI|III|Defendant|291997CF006073000AHC||FELONY DRUG OFFENSE|||04/19/1997|CLOSED|05/19/1997|M|2914 33RD ST N||TAMPA|FL|33610-|Black|09/25/1955|1|F3|893136A|893136A POSSESSION|04/20/1997|ADJG|NT - ADJUDGED GUILTY|05/19/1997|||L523822553450|FL|N||||||N|N|N|N|||||LANGSTON, THOMAS BENJAMIN| Circuit Court||LANGSTON|THOMAS|BENJAMI|III|Defendant|291998CF020253000AHC||FELONY DRUG OFFENSE|E||11/22/1998|CLOSED|01/13/1999|M|2914 33RD ST N||TAMPA|FL|33610-|Black|09/25/1955|1|F3|893136A|893136A POSSESSION|11/21/1998|ADJG|NT - ADJUDGED GUILTY|01/13/1999|||L523822553450|FL|N||||||N|N|N|N|||||LANGSTON, THOMAS BENJAMIN|413.00 Circuit Court||LANGSTON|THOMAS|BENJAMI|III|Defendant|291998CF020253000AHC||FELONY DRUG OFFENSE|E||11/22/1998|CLOSED|01/13/1999|M|2914 33RD ST N||TAMPA|FL|33610-|Black|09/25/1955|2|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|11/21/1998|ADJG|NT - ADJUDGED GUILTY|01/13/1999|||L523822553450|FL|N||||||N|N|N|N|||||LANGSTON, THOMAS BENJAMIN|413.00 Circuit Court||LANGSTON|THOMAS|BENJAMI|III|Defendant|292000CF000448000AHC||FELONY DRUG OFFENSE|C|Barbas, Rex|01/08/2000|CLOSED|04/26/2000|M|2914 33RD ST N||TAMPA|FL|33610-|Black|09/25/1955|1|F2|893131A|893131A DELIVERY OF COCAINE|01/07/2000|ADJG|NT - ADJUDGED GUILTY|04/26/2000|||L523822553450|FL|N||||||N|N|N|N|||||LANGSTON, THOMAS BENJAMIN|541.00 Circuit Court||LANGSTON|THOMAS|BENJAMI|III|Defendant|292000CF000448000AHC||FELONY DRUG OFFENSE|C|Barbas, Rex|01/08/2000|CLOSED|04/26/2000|M|2914 33RD ST N||TAMPA|FL|33610-|Black|09/25/1955|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|01/07/2000|ADJG|NT - ADJUDGED GUILTY|04/26/2000|||L523822553450|FL|N||||||N|N|N|N|||||LANGSTON, THOMAS BENJAMIN|541.00 Circuit Court||LANGSTON|THOMAS|BENJAMI|III|Defendant|292000CF000448000AHC||FELONY DRUG OFFENSE|C|Barbas, Rex|01/08/2000|CLOSED|04/26/2000|M|2914 33RD ST N||TAMPA|FL|33610-|Black|09/25/1955|3|LN|00340B|00340B POSSESSION OF OPEN CONTAINER|01/07/2000|ADJG|NT - ADJUDGED GUILTY|04/26/2000|||L523822553450|FL|N||||||N|N|N|N|||||LANGSTON, THOMAS BENJAMIN|541.00 Circuit Court||LANGSTON|THOMAS|BENJAMI|III|Defendant|292001CF017907000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|11/21/2001|CLOSED|01/17/2002|M|2914 33RD ST N||TAMPA|FL|33610-|Black|09/25/1955|1|F2|893131E2|893131E2 CONTROLLED SUBSTANCE WITHIN 1000 FT OF A CHURC|11/21/2001|NTLOR|NT - LETTER OF RELEASE|01/17/2002|||L523822553450|FL|N||||||N|N|N|N|||||LANGSTON, THOMAS BENJAMIN| Circuit Court||LANGSTON|THOMAS|BENJAMI|III|Defendant|292001CF017907000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|11/21/2001|CLOSED|01/17/2002|M|2914 33RD ST N||TAMPA|FL|33610-|Black|09/25/1955|2|F2|893131E2|893131E2 CONTROLLED SUBSTANCE WITHIN 1000 FT OF A CHURC|11/21/2001|NTLOR|NT - LETTER OF RELEASE|01/17/2002|||L523822553450|FL|N||||||N|N|N|N|||||LANGSTON, THOMAS BENJAMIN| Circuit Court||LANGSTON|THOMAS|BENJAMI|III|Defendant|292001CF017907000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|11/21/2001|CLOSED|01/17/2002|M|2914 33RD ST N||TAMPA|FL|33610-|Black|09/25/1955|3|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|11/21/2001|NTLOR|NT - LETTER OF RELEASE|01/17/2002|||L523822553450|FL|N||||||N|N|N|N|||||LANGSTON, THOMAS BENJAMIN| Circuit Court||LANGSTON|THOMAS|BENJAMIN||Defendant|292006CF007187000AHC||FELONY OTHER FELONY|E|Fuente, William|04/12/2006|CLOSED|10/26/2006|M|4301 35TH ST N||TAMPA|FL|33610-|Black|10/06/1932|3|M1|828.13|828.13 CONFINEMENT OF ANIMALS WITHOUT FOOD AND WATER|04/12/2006|NTNINF|NT - NO INFORMATION FILED|08/15/2006|||L523822323660|FL|N||||192.35||N|N|N|N|||||LANGSTON, THOMAS B|99.65 Circuit Court||LANGSTON|THOMAS|BENJAMIN||Defendant|292006CF007187000AHC||FELONY OTHER FELONY|E|Fuente, William|04/12/2006|CLOSED|10/26/2006|M|4301 35TH ST N||TAMPA|FL|33610-|Black|10/06/1932|5|M1|828.13|828.13 CONFINEMENT OF ANIMALS WITHOUT FOOD AND WATER|04/12/2006|NTNINF|NT - NO INFORMATION FILED|08/15/2006|||L523822323660|FL|N||||192.35||N|N|N|N|||||LANGSTON, THOMAS B|99.65 Circuit Court||LANGSTON|THOMAS|BENJAMIN||Defendant|292006CF007187000AHC||FELONY OTHER FELONY|E|Fuente, William|04/12/2006|CLOSED|10/26/2006|M|4301 35TH ST N||TAMPA|FL|33610-|Black|10/06/1932|2|M1|828.12(1)|828.12(1) CRUELTY TO ANIMALS|04/12/2006|NTNINF|NT - NO INFORMATION FILED|08/15/2006|||L523822323660|FL|N||||192.35||N|N|N|N|||||LANGSTON, THOMAS B|99.65 Circuit Court||LANGSTON|THOMAS|BENJAMIN||Defendant|292006CF007187000AHC||FELONY OTHER FELONY|E|Fuente, William|04/12/2006|CLOSED|10/26/2006|M|4301 35TH ST N||TAMPA|FL|33610-|Black|10/06/1932|4|M1|828.13|828.13 CONFINEMENT OF ANIMALS WITHOUT FOOD AND WATER|04/12/2006|NTNINF|NT - NO INFORMATION FILED|08/15/2006|||L523822323660|FL|N||||192.35||N|N|N|N|||||LANGSTON, THOMAS B|99.65 Circuit Court||LANGSTON|THOMAS|BENJAMIN||Defendant|292006CF007187000AHC||FELONY OTHER FELONY|E|Fuente, William|04/12/2006|CLOSED|10/26/2006|M|4301 35TH ST N||TAMPA|FL|33610-|Black|10/06/1932|1|M1|828.12(1)|828.12(1) CRUELTY TO ANIMALS|04/12/2006|ADJG|NT - ADJUDGED GUILTY|10/26/2006|||L523822323660|FL|N||||192.35||N|N|N|N|||||LANGSTON, THOMAS B|99.65 Circuit Court||LANGSTON|TOIR|L||Defendant|292019CF006784000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|05/18/2019|CLOSED|02/06/2023|M|2322 W FIG #A||TAMPA|FL|33609|Black|12/02/1994|1|F3|784031A|784031A-BATT1010 (FT) BATTERY ON A LAW ENFORCEMENT OFFICER|05/16/2019|JTJOA|JT - JUDGMENT OF ACQUITTAL/NOT GUILTY|10/29/2019|||L523812944420|FL|N||||||N|N|N|N|||||LANGSTON, TOIR LEE|571.00 Circuit Court||LANGSTON|TOIR|L||Defendant|292019CF006784000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|05/18/2019|CLOSED|02/06/2023|M|2322 W FIG #A||TAMPA|FL|33609|Black|12/02/1994|4|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|05/16/2019|JTADJG|JT - ADJUDICATED GUILTY|10/29/2019|||L523812944420|FL|N||||||N|N|N|N|||||LANGSTON, TOIR LEE|571.00 Circuit Court||LANGSTON|TOIR|L||Defendant|292019CF006784000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|05/18/2019|CLOSED|02/06/2023|M|2322 W FIG #A||TAMPA|FL|33609|Black|12/02/1994|3|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|05/16/2019|JTADJG|JT - ADJUDICATED GUILTY|10/29/2019|||L523812944420|FL|N||||||N|N|N|N|||||LANGSTON, TOIR LEE|571.00 Circuit Court||LANGSTON|TOIR|L||Defendant|292019CF006784000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|05/18/2019|CLOSED|02/06/2023|M|2322 W FIG #A||TAMPA|FL|33609|Black|12/02/1994|2|F3|843.01|84301-COPS2002 (FT) RESISTING OFFICER WITH VIOLENCE|05/16/2019|JTJOA|JT - JUDGMENT OF ACQUITTAL/NOT GUILTY|10/29/2019|||L523812944420|FL|N||||||N|N|N|N|||||LANGSTON, TOIR LEE|571.00 Circuit Court||LANGSTON|TOIR|L||Defendant|292024CF002662000AHC||FELONY CRIMES AGAINST PROPERTY|A|Twine Thomas, Barbara|02/21/2024|Open|02/21/2024|M|2322 W FIG ST #A||TAMPA|FL|33609|Black|12/02/1994|1|F3|806131B3|806131B3-CRMS3000 (FT) CRIMINAL MISCHIEF $1000 OR MORE|01/18/2024||||||L523812944420|FL|N||||||N|N|N|N|||||LANGSTON, TOIR LEE| Circuit Court||LANGSTON|VERONICA|YVETTE||Defendant|292009CF005968000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|04/04/2009|CLOSED|09/24/2009|F|3758 10TH AVE S||ST PETERSBURG|FL|33711-|Black|08/25/1970|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|04/04/2009|NTAW|NT - ADJUDICATION WITHHELD|09/24/2009|||L523879708050|FL|N||||50.00||N|N|N|N||||||250.00 Circuit Court||LANGSTON|VERONICA|YVETTE||Defendant|292009CF005968000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|04/04/2009|CLOSED|09/24/2009|F|3758 10TH AVE S||ST PETERSBURG|FL|33711-|Black|08/25/1970|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|04/04/2009|NOLP|NOLLE PROSSED|09/24/2009|||L523879708050|FL|N||||50.00||N|N|N|N||||||250.00 Circuit Court||LANGSTON|WILLIAM|FAY||Defendant|292004CF017361000AHC||FELONY SEXUAL OFFENSES|H|Timmerman, Wayne S|09/16/2004|CLOSED|05/03/2005|M|612 RUTH STREET||PLANT CITY|FL|33563|White|02/10/2028|1|F2|800041|800041 LEWD AND LASCIVIOUS ACT (ON CHILD)|03/09/1993|ADJG|NT - ADJUDGED GUILTY|05/03/2005|||L523926280500|FL|N||||1264.00||N|N|N|N||||||141.00 Circuit Court||LANGSTON|WILLIAM|FAY||Defendant|292004CF017361000AHC||FELONY SEXUAL OFFENSES|H|Timmerman, Wayne S|09/16/2004|CLOSED|05/03/2005|M|612 RUTH STREET||PLANT CITY|FL|33563|White|02/10/2028|2|F2|800045AC2|800045AC2 LEWD OR LASCIVIOUS MOLESTATIONDEF 18 VIC12-16|10/01/1999|ADJG|NT - ADJUDGED GUILTY|05/03/2005|||L523926280500|FL|N||||1264.00||N|N|N|N||||||141.00 Circuit Court||LANGUEDOC|LISA|ELEANORA||Defendant|292008CF022686000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|11/19/2008|CLOSED|02/17/2009|F|9207 BALFERN CT||TAMPA|FL|33615-|Black|10/30/1978|2|F3|8170344A3|8170344A3 ORGANIZED FRAUD LESS THAN 20000|07/01/2008|NTNINF|NT - NO INFORMATION FILED|12/09/2008|||L523525788900|FL|N||||212.00|06/20/2012|N|N|N|N|||||| Circuit Court||LANGUEDOC|LISA|ELEANORA||Defendant|292008CF022686000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|11/19/2008|CLOSED|02/17/2009|F|9207 BALFERN CT||TAMPA|FL|33615-|Black|10/30/1978|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|07/01/2008|AMDS|ADMINISTRATIVELY DISMISSED|07/09/2012|||L523525788900|FL|N||||212.00|06/20/2012|N|N|N|N|||||| Circuit Court||LANGWAY|TRACY|DEAN||Defendant|291994CF009676000AHC||FELONY CRIMES AGAINST A PERSON|O||07/30/1994|CLOSED|09/08/1994|M|16|13119 N FLORIDA AVE|TAMPA|FL|33612|White|02/05/1963|1|F3|78407|SEE DOCKET OR CASE FILE FOR CHARGES|07/29/1994|REDU|REDUCED TO COUNTY COURT|09/08/1994|||L520804630450|FL|N||||||N|N|N|N|||||LANGWAY, TRACY D| Circuit Court||LANGWORTHY|BEN|B|Jr|Defendant|291996CF007286000AHC||FELONY THEFT FORGERY FRAUD|F||05/17/1996|Close of ReOpen|07/08/2004|M|P.O. BOX 49313||SARASOTA|FL|34230|White|01/26/1951|1|F1|8120142A|8120142A GRAND THEFT FIRST DEGREE OVER|10/01/1995|ADJG|NT - ADJUDGED GUILTY|03/13/1997|||L526062510260|FL|N||||405.00||N|N|N|N||||||18.00 Circuit Court||LANGWORTHY|KENNETH|||Defendant|292000CF006706000AHC||FELONY CRIMES AGAINST PROPERTY|O|Heinrich, Walter R|04/22/2000|CLOSED|06/12/2000|M|3516 EUCLID AVE W||TAMPA|FL|33611|White|01/14/1982|2|F3|810.06|810.06 POSSESSION OF BURGLARY TOOLS|04/21/2000|NTNINF|NT - NO INFORMATION FILED|06/12/2000|||L526515820140|FL|N||||||N|N|N|N|||||LANGWORTHY, EVIL; LANGWORTHY, KENNETH P; LANGWORTHY, KENNETH PAUL| Circuit Court||LANGWORTHY|KENNETH|||Defendant|292000CF006706000AHC||FELONY CRIMES AGAINST PROPERTY|O|Heinrich, Walter R|04/22/2000|CLOSED|06/12/2000|M|3516 EUCLID AVE W||TAMPA|FL|33611|White|01/14/1982|1|M1|893131G|893131G POSSESSION OF CANNABIS|04/21/2000|REDU|REDUCED TO COUNTY COURT|06/12/2000|||L526515820140|FL|N||||||N|N|N|N|||||LANGWORTHY, EVIL; LANGWORTHY, KENNETH P; LANGWORTHY, KENNETH PAUL| Circuit Court||LANGWORTHY|KENNETH|||Defendant|292007CF003970000AHC||FELONY THEFT FORGERY FRAUD|B|Pomponio, Denise A|02/23/2007|CLOSED|07/08/2008|M|3516 EUCLID AVE W||TAMPA|FL|33611|White|01/14/1982|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|11/28/2006|ADJG|NT - ADJUDGED GUILTY|07/07/2008|||L526515820140|FL|N||||||N|N|N|N|||||LANGWORTHY, EVIL; LANGWORTHY, KENNETH P; LANGWORTHY, KENNETH PAUL|462.00 Circuit Court||LANGWORTHY|KENNETH|||Defendant|292007CF003970000AHC||FELONY THEFT FORGERY FRAUD|B|Pomponio, Denise A|02/23/2007|CLOSED|07/08/2008|M|3516 EUCLID AVE W||TAMPA|FL|33611|White|01/14/1982|2|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|11/28/2006|ADJG|NT - ADJUDGED GUILTY|07/07/2008|||L526515820140|FL|N||||||N|N|N|N|||||LANGWORTHY, EVIL; LANGWORTHY, KENNETH P; LANGWORTHY, KENNETH PAUL|462.00 Circuit Court||LANGWORTHY|KENNETH|||Defendant|292007CF003970000AHC||FELONY THEFT FORGERY FRAUD|B|Pomponio, Denise A|02/23/2007|CLOSED|07/08/2008|M|3516 EUCLID AVE W||TAMPA|FL|33611|White|01/14/1982|6|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|11/28/2006|ADJG|NT - ADJUDGED GUILTY|07/07/2008|||L526515820140|FL|N||||||N|N|N|N|||||LANGWORTHY, EVIL; LANGWORTHY, KENNETH P; LANGWORTHY, KENNETH PAUL|462.00 Circuit Court||LANGWORTHY|KENNETH|||Defendant|292007CF003970000AHC||FELONY THEFT FORGERY FRAUD|B|Pomponio, Denise A|02/23/2007|CLOSED|07/08/2008|M|3516 EUCLID AVE W||TAMPA|FL|33611|White|01/14/1982|5|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|11/28/2006|ADJG|NT - ADJUDGED GUILTY|07/07/2008|||L526515820140|FL|N||||||N|N|N|N|||||LANGWORTHY, EVIL; LANGWORTHY, KENNETH P; LANGWORTHY, KENNETH PAUL|462.00 Circuit Court||LANGWORTHY|KENNETH|||Defendant|292007CF003970000AHC||FELONY THEFT FORGERY FRAUD|B|Pomponio, Denise A|02/23/2007|CLOSED|07/08/2008|M|3516 EUCLID AVE W||TAMPA|FL|33611|White|01/14/1982|3|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|11/28/2006|ADJG|NT - ADJUDGED GUILTY|07/07/2008|||L526515820140|FL|N||||||N|N|N|N|||||LANGWORTHY, EVIL; LANGWORTHY, KENNETH P; LANGWORTHY, KENNETH PAUL|462.00 Circuit Court||LANGWORTHY|KENNETH|||Defendant|292007CF003970000AHC||FELONY THEFT FORGERY FRAUD|B|Pomponio, Denise A|02/23/2007|CLOSED|07/08/2008|M|3516 EUCLID AVE W||TAMPA|FL|33611|White|01/14/1982|4|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|11/28/2006|ADJG|NT - ADJUDGED GUILTY|07/07/2008|||L526515820140|FL|N||||||N|N|N|N|||||LANGWORTHY, EVIL; LANGWORTHY, KENNETH P; LANGWORTHY, KENNETH PAUL|462.00 Circuit Court||LANGWORTHY|KENNETH|||Defendant|292007CF005428000AHC||FELONY THEFT FORGERY FRAUD|B|Pomponio, Denise A|03/13/2007|CLOSED|07/08/2008|M|3516 EUCLID AVE W||TAMPA|FL|33611|White|01/14/1982|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|10/01/2006|ADJG|NT - ADJUDGED GUILTY|07/07/2008|||L526515820140|FL|N||||||N|N|N|N|||||LANGWORTHY, EVIL; LANGWORTHY, KENNETH P; LANGWORTHY, KENNETH PAUL|512.00 Circuit Court||LANGWORTHY|KENNETH|||Defendant|292008CF013048000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|07/08/2008|CLOSED|07/22/2008|M|3516 EUCLID AVE W||TAMPA|FL|33611|White|01/14/1982|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|07/08/2008|NTLOR|NT - LETTER OF RELEASE|07/22/2008|||L526515820140|FL|N||||||N|N|N|N|||||LANGWORTHY, EVIL; LANGWORTHY, KENNETH P; LANGWORTHY, KENNETH PAUL| Circuit Court||LANGWORTHY|KENNETH|||Defendant|292010CF014694000AHC||FELONY DRUG OFFENSE|B|Stephens, Steven Scott|09/20/2010|CLOSED|02/21/2011|M|3516 EUCLID AVE W||TAMPA|FL|33611|White|01/14/1982|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|07/12/2010|ADJG|NT - ADJUDGED GUILTY|02/21/2011|||L526515820140|FL|N||||||N|N|N|N|||||LANGWORTHY, EVIL; LANGWORTHY, KENNETH P; LANGWORTHY, KENNETH PAUL|715.00 Circuit Court||LANGWORTHY|KENNETH|||Defendant|292010CF014694000AHC||FELONY DRUG OFFENSE|B|Stephens, Steven Scott|09/20/2010|CLOSED|02/21/2011|M|3516 EUCLID AVE W||TAMPA|FL|33611|White|01/14/1982|1|F2|893131A1|893131A1 DELIVERY OF COCAINE|07/12/2010|ADJG|NT - ADJUDGED GUILTY|02/21/2011|||L526515820140|FL|N||||||N|N|N|N|||||LANGWORTHY, EVIL; LANGWORTHY, KENNETH P; LANGWORTHY, KENNETH PAUL|715.00 Circuit Court||LANGWORTHY|KENNETH|||Defendant|292010CF014695000AHC||FELONY DRUG OFFENSE|B|Stephens, Steven Scott|09/20/2010|CLOSED|02/21/2011|M|3516 EUCLID AVE W||TAMPA|FL|33611|White|01/14/1982|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|07/22/2010|ADJG|NT - ADJUDGED GUILTY|02/21/2011|||L526515820140|FL|N||||||N|N|N|N|||||LANGWORTHY, EVIL; LANGWORTHY, KENNETH P; LANGWORTHY, KENNETH PAUL|715.00 Circuit Court||LANGWORTHY|KENNETH|||Defendant|292010CF014695000AHC||FELONY DRUG OFFENSE|B|Stephens, Steven Scott|09/20/2010|CLOSED|02/21/2011|M|3516 EUCLID AVE W||TAMPA|FL|33611|White|01/14/1982|1|F2|893131A1|893131A1 DELIVERY OF COCAINE|07/22/2010|ADJG|NT - ADJUDGED GUILTY|02/21/2011|||L526515820140|FL|N||||||N|N|N|N|||||LANGWORTHY, EVIL; LANGWORTHY, KENNETH P; LANGWORTHY, KENNETH PAUL|715.00 Circuit Court||LANGWORTHY|KENNETH|||Defendant|292015CF003181000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|03/04/2015|CLOSED|08/10/2015|M|5905 S DALE MABRY HWY|APT B|Tampa|FL|33616|White|01/14/1982|2|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|02/25/2015|NTNOLP|NT - NOLLE PROSSED|08/10/2015|||L526515820140|FL|N||||||N|N|N|N|||||LANGWORTHY, EVIL; LANGWORTHY, KENNETH P; LANGWORTHY, KENNETH PAUL|50.00 Circuit Court||LANGWORTHY|KENNETH|||Defendant|292015CF003181000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|03/04/2015|CLOSED|08/10/2015|M|5905 S DALE MABRY HWY|APT B|Tampa|FL|33616|White|01/14/1982|1|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|02/25/2015|NTNOLP|NT - NOLLE PROSSED|08/10/2015|||L526515820140|FL|N||||||N|N|N|N|||||LANGWORTHY, EVIL; LANGWORTHY, KENNETH P; LANGWORTHY, KENNETH PAUL|50.00 Circuit Court||LANGWORTHY|KENNETH|||Defendant|292015CF012090000AHC||FELONY OTHER FELONY|O|Ward, Laura E|08/21/2015|CLOSED|09/15/2015|M|6618 WESTSHORE BL S||TAMPA|FL|33616|White|01/14/1982|1|F3|322.34(2)c|322342C-TRAF6077 (FT) DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|08/21/2015|REDU|REDUCED TO COUNTY COURT|09/15/2015|||L526515820140|FL|N||||||N|N|N|N|||||LANGWORTHY, EVIL; LANGWORTHY, KENNETH P; LANGWORTHY, KENNETH PAUL| Circuit Court||LANGWORTHY|KENNETH|||Defendant|292016CF009022000AHC||FELONY ROBBERY|C|Judge, Senior|06/21/2016|CLOSED|04/26/2017|M|3313 SRUCE ST W||TAMPA|FL|33607|White|01/14/1982|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|06/06/2016|ADJG|NT - ADJUDGED GUILTY|09/12/2016|||L526515820140|FL|N||||||N|N|N|N|||||LANGWORTHY, EVIL; LANGWORTHY, KENNETH P; LANGWORTHY, KENNETH PAUL|1077.00 Circuit Court||LANGWORTHY|KENNETH|||Defendant|292016CF009022000AHC||FELONY ROBBERY|C|Judge, Senior|06/21/2016|CLOSED|04/26/2017|M|3313 SRUCE ST W||TAMPA|FL|33607|White|01/14/1982|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|06/06/2016|ADJG|NT - ADJUDGED GUILTY|04/26/2017|||L526515820140|FL|N||||||N|N|N|N|||||LANGWORTHY, EVIL; LANGWORTHY, KENNETH P; LANGWORTHY, KENNETH PAUL|1077.00 Circuit Court||LANGWORTHY|KENNETH|||Defendant|292017CF001690000AHC||FELONY DRUG OFFENSE|C|Judge, Senior|02/01/2017|CLOSED|04/26/2017|M|3313 SRUCE ST W||TAMPA|FL|33607|White|01/14/1982|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|02/01/2017|ADJG|NT - ADJUDGED GUILTY|04/26/2017|||L526515820140|FL|N||||||N|N|N|N|||||LANGWORTHY, EVIL; LANGWORTHY, KENNETH P; LANGWORTHY, KENNETH PAUL|615.00 Circuit Court||LANGWORTHY|KENNETH|||Defendant|292017CF001690000AHC||FELONY DRUG OFFENSE|C|Judge, Senior|02/01/2017|CLOSED|04/26/2017|M|3313 SRUCE ST W||TAMPA|FL|33607|White|01/14/1982|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|02/01/2017|ADJG|NT - ADJUDGED GUILTY|04/26/2017|||L526515820140|FL|N||||||N|N|N|N|||||LANGWORTHY, EVIL; LANGWORTHY, KENNETH P; LANGWORTHY, KENNETH PAUL|615.00 Circuit Court||LANGWORTHY|KENNETH|||Defendant|292018CF009422000AHC||FELONY OTHER FELONY|O|Ward, Laura E|06/28/2018|CLOSED|07/12/2018|M|2001 W DEKLE AVE APT B||TAMPA|FL|33606|White|01/14/1982|1|F3|322.34(2)c|322342C-TRAF6077 (FT) DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|06/26/2018|REDU|REDUCED TO COUNTY COURT|07/12/2018|||L526515820140|FL|N||||||N|N|N|N|||||LANGWORTHY, EVIL; LANGWORTHY, KENNETH P; LANGWORTHY, KENNETH PAUL| Circuit Court||LANGWORTHY|KENNETH|||Defendant|292018CF009422000AHC||FELONY OTHER FELONY|O|Ward, Laura E|06/28/2018|CLOSED|07/12/2018|M|2001 W DEKLE AVE APT B||TAMPA|FL|33606|White|01/14/1982|2|M2|320.02(1)|320021-TRAF5015 (MS) OPERATING UNREGISTERED VEHICLE|06/26/2018|REDU|REDUCED TO COUNTY COURT|07/12/2018|||L526515820140|FL|N||||||N|N|N|N|||||LANGWORTHY, EVIL; LANGWORTHY, KENNETH P; LANGWORTHY, KENNETH PAUL| Circuit Court||LANGWORTHY|KENNETH|||Defendant|292018CF009422000AHC||FELONY OTHER FELONY|O|Ward, Laura E|06/28/2018|CLOSED|07/12/2018|M|2001 W DEKLE AVE APT B||TAMPA|FL|33606|White|01/14/1982|3|M2|320.261|320261-TRAF5040 (MS) ATTACHING TAG NOT ASSIGNED|06/26/2018|REDU|REDUCED TO COUNTY COURT|07/12/2018|||L526515820140|FL|N||||||N|N|N|N|||||LANGWORTHY, EVIL; LANGWORTHY, KENNETH P; LANGWORTHY, KENNETH PAUL| Circuit Court||LANGWORTHY|KENNETH|||Defendant|292018CF010482000BHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|07/27/2018|CLOSED|07/02/2019|M|6514 S HIMES AVE||TAMPA|FL|33611|White|01/14/1982|6|M2|499.03(1)|499031-DRUG9876 (MS) POSSESSION OF DRUG WITHOUT PRESCRIPTION|07/17/2018|ADJG|NT - ADJUDGED GUILTY|03/20/2019|||L526515820140|FL|N||||||N|N|N|N|||||LANGWORTHY, EVIL; LANGWORTHY, KENNETH P; LANGWORTHY, KENNETH PAUL|1001.00 Circuit Court||LANGWORTHY|KENNETH|||Defendant|292018CF010482000BHC|A9TJZAE|FELONY DRUG OFFENSE|E|Kiser, Mark D|07/27/2018|CLOSED|07/02/2019|M|6514 S HIMES AVE||TAMPA|FL|33611|White|01/14/1982|5|M2|320.02(1)|320021-TRAF5015 (MS) OPERATING UNREGISTERED VEHICLE|07/17/2018|NTNINF|NT - NO INFORMATION FILED|07/27/2018|Tampa Police Department|CORBINO, ROCCO|L526515820140|FL|N||||||N|N|N|N|||||LANGWORTHY, EVIL; LANGWORTHY, KENNETH P; LANGWORTHY, KENNETH PAUL|1001.00 Circuit Court||LANGWORTHY|KENNETH|||Defendant|292018CF010482000BHC|A9TJZ8E|FELONY DRUG OFFENSE|E|Kiser, Mark D|07/27/2018|CLOSED|07/02/2019|M|6514 S HIMES AVE||TAMPA|FL|33611|White|01/14/1982|4|M2|322.03(1)|322031-TRAF5099 (MS) NO VALID DRIVERS LICENSE|07/17/2018|ADJG|NT - ADJUDGED GUILTY|03/20/2019|Tampa Police Department|CORBINO, ROCCO|L526515820140|FL|N||||||N|N|N|N|||||LANGWORTHY, EVIL; LANGWORTHY, KENNETH P; LANGWORTHY, KENNETH PAUL|1001.00 Circuit Court||LANGWORTHY|KENNETH|||Defendant|292018CF010482000BHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|07/27/2018|CLOSED|07/02/2019|M|6514 S HIMES AVE||TAMPA|FL|33611|White|01/14/1982|3|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|07/17/2018|NTNINF|NT - NO INFORMATION FILED|07/27/2018|||L526515820140|FL|N||||||N|N|N|N|||||LANGWORTHY, EVIL; LANGWORTHY, KENNETH P; LANGWORTHY, KENNETH PAUL|1001.00 Circuit Court||LANGWORTHY|KENNETH|||Defendant|292018CF010482000BHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|07/27/2018|CLOSED|07/02/2019|M|6514 S HIMES AVE||TAMPA|FL|33611|White|01/14/1982|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|07/17/2018|ADJG|NT - ADJUDGED GUILTY|03/20/2019|||L526515820140|FL|N||||||N|N|N|N|||||LANGWORTHY, EVIL; LANGWORTHY, KENNETH P; LANGWORTHY, KENNETH PAUL|1001.00 Circuit Court||LANGWORTHY|KENNETH|||Defendant|292018CF010482000BHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|07/27/2018|CLOSED|07/02/2019|M|6514 S HIMES AVE||TAMPA|FL|33611|White|01/14/1982|1|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|07/17/2018|ADJG|NT - ADJUDGED GUILTY|03/20/2019|||L526515820140|FL|N||||||N|N|N|N|||||LANGWORTHY, EVIL; LANGWORTHY, KENNETH P; LANGWORTHY, KENNETH PAUL|1001.00 Circuit Court||LANGWORTHY|KENNETH|||Defendant|292018CF010501000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|07/19/2018|CLOSED|07/27/2018|M|4701 W TRILBY||Tampa|FL|33607|White|01/14/1982|1|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|07/17/2018|CONS|CONSOLIDATED CASE|07/27/2018|||L526515820140|FL|N||||||N|N|N|N|||||LANGWORTHY, EVIL; LANGWORTHY, KENNETH P; LANGWORTHY, KENNETH PAUL| Circuit Court||LANGWORTHY|KENNETH|||Defendant|292018CF010501000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|07/19/2018|CLOSED|07/27/2018|M|4701 W TRILBY||Tampa|FL|33607|White|01/14/1982|6|M2|499.03(1)|499031-DRUG9876 (MS) POSSESSION OF DRUG WITHOUT PRESCRIPTION|07/17/2018|CONS|CONSOLIDATED CASE|07/27/2018|||L526515820140|FL|N||||||N|N|N|N|||||LANGWORTHY, EVIL; LANGWORTHY, KENNETH P; LANGWORTHY, KENNETH PAUL| Circuit Court||LANGWORTHY|KENNETH|||Defendant|292018CF010501000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|07/19/2018|CLOSED|07/27/2018|M|4701 W TRILBY||Tampa|FL|33607|White|01/14/1982|3|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|07/17/2018|CONS|CONSOLIDATED CASE|07/27/2018|||L526515820140|FL|N||||||N|N|N|N|||||LANGWORTHY, EVIL; LANGWORTHY, KENNETH P; LANGWORTHY, KENNETH PAUL| Circuit Court||LANGWORTHY|KENNETH|||Defendant|292018CF010501000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|07/19/2018|CLOSED|07/27/2018|M|4701 W TRILBY||Tampa|FL|33607|White|01/14/1982|5|M2|320.02(1)|320021-TRAF5015 (MS) OPERATING UNREGISTERED VEHICLE|07/17/2018|CONS|CONSOLIDATED CASE|07/27/2018|||L526515820140|FL|N||||||N|N|N|N|||||LANGWORTHY, EVIL; LANGWORTHY, KENNETH P; LANGWORTHY, KENNETH PAUL| Circuit Court||LANGWORTHY|KENNETH|||Defendant|292018CF010501000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|07/19/2018|CLOSED|07/27/2018|M|4701 W TRILBY||Tampa|FL|33607|White|01/14/1982|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|07/17/2018|CONS|CONSOLIDATED CASE|07/27/2018|||L526515820140|FL|N||||||N|N|N|N|||||LANGWORTHY, EVIL; LANGWORTHY, KENNETH P; LANGWORTHY, KENNETH PAUL| Circuit Court||LANGWORTHY|KENNETH|||Defendant|292018CF010501000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|07/19/2018|CLOSED|07/27/2018|M|4701 W TRILBY||Tampa|FL|33607|White|01/14/1982|4|M2|322.03(1)|322031-TRAF5099 (MS) NO VALID DRIVERS LICENSE|07/17/2018|CONS|CONSOLIDATED CASE|07/27/2018|||L526515820140|FL|N||||||N|N|N|N|||||LANGWORTHY, EVIL; LANGWORTHY, KENNETH P; LANGWORTHY, KENNETH PAUL| Circuit Court||LANGWORTHY|KENNETH|||Defendant|292018CF013215000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|09/09/2018|CLOSED|09/25/2018|M|407 APACHE TR||Brandon|FL|33511|White|01/14/1982|2|F3|322.34(2)c|322342C-TRAF6077 (FT) DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|09/09/2018|REDU|REDUCED TO COUNTY COURT|09/25/2018|||L526515820140|FL|N||||||N|N|N|N|||||LANGWORTHY, EVIL; LANGWORTHY, KENNETH P; LANGWORTHY, KENNETH PAUL| Circuit Court||LANGWORTHY|KENNETH|||Defendant|292018CF013215000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|09/09/2018|CLOSED|09/25/2018|M|407 APACHE TR||Brandon|FL|33511|White|01/14/1982|1|F3|893.13(6)a|893136A-DRUG3101 (FT) POSSESSION OF HEROIN|09/09/2018|NTNINF|NT - NO INFORMATION FILED|09/25/2018|||L526515820140|FL|N||||||N|N|N|N|||||LANGWORTHY, EVIL; LANGWORTHY, KENNETH P; LANGWORTHY, KENNETH PAUL| Circuit Court||LANGWORTHY|KENNETH|||Defendant|292019CF002363000AHC||FELONY OTHER FELONY|O|Ward, Laura E|02/21/2019|CLOSED|03/04/2019|M|221 HOBOKEN AV||TAMPA|FL|33612|White|01/14/1982|2|F3|322.34(2)c|322342C-TRAF6077 (FT) DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|02/19/2019|REDU|REDUCED TO COUNTY COURT|03/04/2019|||L526515820140|FL|N||||||N|N|N|N|||||LANGWORTHY, EVIL; LANGWORTHY, KENNETH P; LANGWORTHY, KENNETH PAUL| Circuit Court||LANGWORTHY|KENNETH|||Defendant|292019CF002363000AHC||FELONY OTHER FELONY|O|Ward, Laura E|02/21/2019|CLOSED|03/04/2019|M|221 HOBOKEN AV||TAMPA|FL|33612|White|01/14/1982|1|M2|320.02(1)|320021-TRAF5015 (MS) OPERATING UNREGISTERED VEHICLE|02/19/2019|REDU|REDUCED TO COUNTY COURT|03/04/2019|||L526515820140|FL|N||||||N|N|N|N|||||LANGWORTHY, EVIL; LANGWORTHY, KENNETH P; LANGWORTHY, KENNETH PAUL| Circuit Court||LANGWORTHY|KENNETH|||Defendant|292019CF002364000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|02/21/2019|CLOSED|03/04/2019|M|221 HOBOKEN AV||TAMPA|FL|33612|White|01/14/1982|3|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|02/19/2019|NTLOR|NT - LETTER OF RELEASE|03/04/2019|||L526515820140|FL|N||||||N|N|N|N|||||LANGWORTHY, EVIL; LANGWORTHY, KENNETH P; LANGWORTHY, KENNETH PAUL| Circuit Court||LANGWORTHY|KENNETH|||Defendant|292019CF002364000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|02/21/2019|CLOSED|03/04/2019|M|221 HOBOKEN AV||TAMPA|FL|33612|White|01/14/1982|4|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|02/19/2019|NTLOR|NT - LETTER OF RELEASE|03/04/2019|||L526515820140|FL|N||||||N|N|N|N|||||LANGWORTHY, EVIL; LANGWORTHY, KENNETH P; LANGWORTHY, KENNETH PAUL| Circuit Court||LANGWORTHY|KENNETH|||Defendant|292019CF002655000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|02/24/2019|CLOSED|07/02/2019|M|6514 S HIMES AVE||TAMPA|FL|33611|White|01/14/1982|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|02/24/2019|ADJG|NT - ADJUDGED GUILTY|03/20/2019|||L526515820140|FL|N||||||N|N|N|N|||||LANGWORTHY, EVIL; LANGWORTHY, KENNETH P; LANGWORTHY, KENNETH PAUL|1001.00 Circuit Court||LANGWORTHY|KENNETH|||Defendant|292019CF002655000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|02/24/2019|CLOSED|07/02/2019|M|6514 S HIMES AVE||TAMPA|FL|33611|White|01/14/1982|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|02/24/2019|ADJG|NT - ADJUDGED GUILTY|03/20/2019|||L526515820140|FL|N||||||N|N|N|N|||||LANGWORTHY, EVIL; LANGWORTHY, KENNETH P; LANGWORTHY, KENNETH PAUL|1001.00 Circuit Court||LANGWORTHY|KENNETH|||Defendant|292021CF008093000AHC||FELONY OTHER FELONY|O|Ward, Laura E|07/03/2021|CLOSED|07/09/2021|M|14208 CHOWTAW VILLAGE DR||TAMPA|FL|33613|White|01/14/1982|1|F3|322.34(5)|322345-TRAF6078 (FT) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDER|07/02/2021|REDU|REDUCED TO COUNTY COURT|07/09/2021|||L526515820140|FL|N||||||N|N|N|N|||||LANGWORTHY, EVIL; LANGWORTHY, KENNETH P; LANGWORTHY, KENNETH PAUL| Circuit Court||LANGWORTHY|KENNETH|||Defendant|292021CF011924000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|10/01/2021|CLOSED|10/08/2021|M|8601 SLIGH AV E APT B||TAMPA|FL|33610|White|01/14/1982|5|F3|901.36(2)|901362-COPS2055 (FT) FALSE NAME TO LAW ENFORCEMENT OFFICER ADVERSE|09/28/2021|REDU|REDUCED TO COUNTY COURT|10/08/2021|||L526515820140|FL|N||||||N|N|N|N|||||LANGWORTHY, EVIL; LANGWORTHY, KENNETH P; LANGWORTHY, KENNETH PAUL| Circuit Court||LANGWORTHY|KENNETH|||Defendant|292021CF012065000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|10/05/2021|Close of ReOpen|09/12/2022|M|223 LEE STREET||OLDSMAR|FL|34677|White|01/14/1982|10|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|07/02/2021|ADJG|NT - ADJUDGED GUILTY|12/07/2021|||L526515820140|FL|N||||||N|N|N|N|||||LANGWORTHY, EVIL; LANGWORTHY, KENNETH P; LANGWORTHY, KENNETH PAUL|751.00 Circuit Court||LANGWORTHY|KENNETH|||Defendant|292021CF012065000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|10/05/2021|Close of ReOpen|09/12/2022|M|223 LEE STREET||OLDSMAR|FL|34677|White|01/14/1982|11|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|07/02/2021|ADJG|NT - ADJUDGED GUILTY|12/07/2021|||L526515820140|FL|N||||||N|N|N|N|||||LANGWORTHY, EVIL; LANGWORTHY, KENNETH P; LANGWORTHY, KENNETH PAUL|751.00 Circuit Court||LANGWORTHY|KENNETH|||Defendant|292021CF012065000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|10/05/2021|Close of ReOpen|09/12/2022|M|223 LEE STREET||OLDSMAR|FL|34677|White|01/14/1982|7|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|07/02/2021|ADJG|NT - ADJUDGED GUILTY|12/07/2021|||L526515820140|FL|N||||||N|N|N|N|||||LANGWORTHY, EVIL; LANGWORTHY, KENNETH P; LANGWORTHY, KENNETH PAUL|751.00 Circuit Court||LANGWORTHY|KENNETH|||Defendant|292021CF012065000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|10/05/2021|Close of ReOpen|09/12/2022|M|223 LEE STREET||OLDSMAR|FL|34677|White|01/14/1982|8|F1|893.13(6)c|893136C-DRUG9102 (FF) POSSESSION OF CONTROLLED SUBSTANCE IN EXCESS OF 10 GRAMS|07/02/2021|NTNINF|NT - NO INFORMATION FILED|10/08/2021|||L526515820140|FL|N||||||N|N|N|N|||||LANGWORTHY, EVIL; LANGWORTHY, KENNETH P; LANGWORTHY, KENNETH PAUL|751.00 Circuit Court||LANGWORTHY|KENNETH|||Defendant|292021CF012065000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|10/05/2021|Close of ReOpen|09/12/2022|M|223 LEE STREET||OLDSMAR|FL|34677|White|01/14/1982|9|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|07/02/2021|ADJG|NT - ADJUDGED GUILTY|12/07/2021|||L526515820140|FL|N||||||N|N|N|N|||||LANGWORTHY, EVIL; LANGWORTHY, KENNETH P; LANGWORTHY, KENNETH PAUL|751.00 Circuit Court||LANGWORTHY|KENNETH|||Defendant|292021CF012065000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|10/05/2021|Close of ReOpen|09/12/2022|M|223 LEE STREET||OLDSMAR|FL|34677|White|01/14/1982|6|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|07/02/2021|ADJG|NT - ADJUDGED GUILTY|12/07/2021|||L526515820140|FL|N||||||N|N|N|N|||||LANGWORTHY, EVIL; LANGWORTHY, KENNETH P; LANGWORTHY, KENNETH PAUL|751.00 Circuit Court||LANGWORTHY|KENNETH|PAUL||Defendant|292024CF000910000AHC||FELONY BURGLARY|C|Marlewski, Christine Ann|01/19/2024|Open|01/19/2024|M|5006 W MCCOY ST #B||TAMPA|FL|33616|White|01/14/1982|1|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|12/31/2023||||||L526515820140|FL|N||||||N|N|N|N||||||50.00 Circuit Court||LANGWORTHY|KENNETH|PAUL||Defendant|292024CF000910000AHC||FELONY BURGLARY|C|Marlewski, Christine Ann|01/19/2024|Open|01/19/2024|M|5006 W MCCOY ST #B||TAMPA|FL|33616|White|01/14/1982|2|F3|817.61|81761-FRAU3000 (FT) FRAUDULENT USE OF CREDIT CARD OVER $100|12/31/2023||||||L526515820140|FL|N||||||N|N|N|N||||||50.00 Circuit Court||LANGWORTHY|KENNETH|PAUL||Defendant|292024CF000910000AHC||FELONY BURGLARY|C|Marlewski, Christine Ann|01/19/2024|Open|01/19/2024|M|5006 W MCCOY ST #B||TAMPA|FL|33616|White|01/14/1982|3|F3|817.61|81761-FRAU3003 (FT) FRAUDULENT USE OF CREDIT CARD MORE THAN TWICE|12/31/2023||||||L526515820140|FL|N||||||N|N|N|N||||||50.00 Circuit Court||LANGWORTHY|RILEY|JON||Defendant|292023CF013420000AHC|AHU47QE|FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|09/03/2023|CLOSED|09/19/2023|M|12708 BRUCE B DOWNS BLVD #316B||TAMPA|FL|33612|White|11/15/2002|2|F3|322212(1)A|3222121A-TRAF6039 (FT) UNAUTHORIZED USE OR POSSESSION OF DRIVERS LICE|09/02/2023|NTNINF|NT - NO INFORMATION FILED|09/19/2023|UNIVERSITY OF SOUTH FLORIDA POLICE DEPARTMENT|FUSCO, MICHAEL|L526730024150|FL|N||||||N|N|N|N|IWQL51|FL|||| Circuit Court||LANGWORTHY|RILEY|JON||Defendant|292023CF013420000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|09/03/2023|CLOSED|09/19/2023|M|12708 BRUCE B DOWNS BLVD #316B||TAMPA|FL|33612|White|11/15/2002|1|M2|316.193(1)|3161931-TRAF1012 (MS) DRIVING UNDER THE INFLUENCE|09/02/2023|REDU|REDUCED TO COUNTY COURT|09/19/2023|||L526730024150|FL|N|0.117|||||N|N|N|N|||||| Circuit Court||LANHAM|ANNETTE|JACKSON||Defendant|291992CF015143000AHC||FELONY BURGLARY|C||11/05/1992|CLOSED|01/23/1995|F|3623 53RD ST N||TAMPA|FL|33619|Black|12/23/1963|1|M1|810082|810082 TRESPASS IN OCCUPIED STRUCTUR|11/05/1992|ADJG|NT - ADJUDGED GUILTY|01/26/1993|||L550010639630|FL|N||||||N|N|N|N|||||JACKSON, ANNETT; JACKSON, ANNETTE; LANHAM, ANNETTE J; LANHAM, ANNETTE JACKSON|567.00 Circuit Court||LANHAM|ANNETTE|JACKSON||Defendant|291992CF015143000AHC||FELONY BURGLARY|C||11/05/1992|CLOSED|01/23/1995|F|3623 53RD ST N||TAMPA|FL|33619|Black|12/23/1963|2|F3|893131F|893131F POSSESSION|11/05/1992|ADJG|NT - ADJUDGED GUILTY|01/26/1993|||L550010639630|FL|N||||||N|N|N|N|||||JACKSON, ANNETT; JACKSON, ANNETTE; LANHAM, ANNETTE J; LANHAM, ANNETTE JACKSON|567.00 Circuit Court||LANHAM|ANNETTE|JACKSON||Defendant|291993CF001738000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|02/09/1993|CLOSED|02/24/1993|F|3623 53RD ST N||TAMPA|FL|33619|Black|12/23/1963|1|F2|7844045|SEE DOCKET OR CASE FILE FOR CHARGES|02/07/1993|REDU|REDUCED TO COUNTY COURT|02/24/1993|||L550010639630|FL|N||||||N|N|N|N|||||JACKSON, ANNETT; JACKSON, ANNETTE; LANHAM, ANNETTE J; LANHAM, ANNETTE JACKSON| Circuit Court||LANHAM|ANNETTE|JACKSON||Defendant|291993CF016023000AHC||FELONY BURGLARY|C||12/21/1993|CLOSED|02/28/1994|F|3623 53RD ST N||TAMPA|FL|33619|Black|12/23/1963|2|M2|8120142D|SEE DOCKET OR CASE FILE FOR CHARGES|12/15/1993|ADJG|NT - ADJUDGED GUILTY|02/28/1994|||L550010639630|FL|N||||||N|N|N|N|||||JACKSON, ANNETT; JACKSON, ANNETTE; LANHAM, ANNETTE J; LANHAM, ANNETTE JACKSON| Circuit Court||LANHAM|ANNETTE|JACKSON||Defendant|291993CF016023000AHC||FELONY BURGLARY|C||12/21/1993|CLOSED|02/28/1994|F|3623 53RD ST N||TAMPA|FL|33619|Black|12/23/1963|1|F2|810023|810023 BURGLARY OF A DWELLING|12/15/1993|ADJG|NT - ADJUDGED GUILTY|02/28/1994|||L550010639630|FL|N||||||N|N|N|N|||||JACKSON, ANNETT; JACKSON, ANNETTE; LANHAM, ANNETTE J; LANHAM, ANNETTE JACKSON| Circuit Court||LANHAM|ANNETTE|JACKSON||Defendant|291994CF010390000AHC||FELONY THEFT FORGERY FRAUD|C||08/16/1994|CLOSED|01/23/1995|F|3623 53RD ST N||TAMPA|FL|33619|Black|12/23/1963|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|08/01/1994|ADJG|NT - ADJUDGED GUILTY|01/23/1995|||L550010639630|FL|N||||||N|N|N|N|||||JACKSON, ANNETT; JACKSON, ANNETTE; LANHAM, ANNETTE J; LANHAM, ANNETTE JACKSON| Circuit Court||LANHAM|ANNETTE|JACKSON||Defendant|291995CF009409000AHC||FELONY CRIMES AGAINST A PERSON|O||07/15/1995|CLOSED|08/09/1995|F|3623 53RD ST N||TAMPA|FL|33619|Black|12/23/1963|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|07/14/1995|REDU|REDUCED TO COUNTY COURT|08/09/1995|||L550010639630|FL|N||||||N|N|N|N|||||JACKSON, ANNETT; JACKSON, ANNETTE; LANHAM, ANNETTE J; LANHAM, ANNETTE JACKSON| Circuit Court||LANHAM|ANNETTE|JACKSON||Defendant|291996CF009940000AHC||FELONY CRIMES AGAINST A PERSON|C||07/04/1996|CLOSED|08/17/1998|F|3623 53RD ST N||TAMPA|FL|33619|Black|12/23/1963|1|F3|787082C|787082C BATTERY (VICTIM OVER 65)|07/02/1996|ADJG|NT - ADJUDGED GUILTY|07/31/1996|||L550010639630|FL|N||||||N|N|N|N|||||JACKSON, ANNETT; JACKSON, ANNETTE; LANHAM, ANNETTE J; LANHAM, ANNETTE JACKSON|265.00 Circuit Court||LANHAM|ANNETTE|JACKSON||Defendant|291996CF009940000AHC||FELONY CRIMES AGAINST A PERSON|C||07/04/1996|CLOSED|08/17/1998|F|3623 53RD ST N||TAMPA|FL|33619|Black|12/23/1963|2|M1|784031A|784031A BATTERY|07/02/1996|ADJG|NT - ADJUDGED GUILTY|07/31/1996|||L550010639630|FL|N||||||N|N|N|N|||||JACKSON, ANNETT; JACKSON, ANNETTE; LANHAM, ANNETTE J; LANHAM, ANNETTE JACKSON|265.00 Circuit Court||LANHAM|ANNETTE|JACKSON||Defendant|291998CF008455000AHC||FELONY DRUG OFFENSE|C||05/17/1998|CLOSED|08/17/1998|F|3623 53RD ST N||TAMPA|FL|33619|Black|12/23/1963|1|F3|893131A|893131A DELIVERY|05/15/1998|ADJG|NT - ADJUDGED GUILTY|08/17/1998|||L550010639630|FL|N||||||N|N|N|N|||||JACKSON, ANNETT; JACKSON, ANNETTE; LANHAM, ANNETTE J; LANHAM, ANNETTE JACKSON|321.00 Circuit Court||LANHAM|ANNETTE|JACKSON||Defendant|291999CF009749000AHC||FELONY CRIMES AGAINST A PERSON|O||06/06/1999|CLOSED|06/25/1999|F|3623 53RD ST N||TAMPA|FL|33619|Black|12/23/1963|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|06/05/1999|REDU|REDUCED TO COUNTY COURT|06/25/1999|||L550010639630|FL|N||||||N|N|N|N|||||JACKSON, ANNETT; JACKSON, ANNETTE; LANHAM, ANNETTE J; LANHAM, ANNETTE JACKSON| Circuit Court||LANHAM|ANNETTE|JACKSON||Defendant|292008CF005424000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|03/18/2008|CLOSED|06/20/2008|F|3623 53RD ST N||TAMPA|FL|33619|Black|12/23/1963|1|F2|784045|784045 AGGRAVATED BATTERY (DEADLY WEAPON)|03/18/2008|NTLOR|NT - LETTER OF RELEASE|06/20/2008|||L550010639630|FL|N||||||N|N|N|N|||||JACKSON, ANNETT; JACKSON, ANNETTE; LANHAM, ANNETTE J; LANHAM, ANNETTE JACKSON| Circuit Court||LANHAM|ANNETTE|JACKSON||Defendant|292009CF004669000AHC||FELONY CRIMES AGAINST A PERSON|A|Sleet, Daniel H|03/15/2009|Close of ReOpen|07/08/2010|F|3623 53RD ST N||TAMPA|FL|33619|Black|12/23/1963|1|F3|784031A|784031A BATTERY (VICTIM OVER 65)|03/15/2009|NTAW|NT - ADJUDICATION WITHHELD|06/15/2009|||L550010639630|FL|N||||854.00|04/27/2010|N|N|N|N|||||JACKSON, ANNETT; JACKSON, ANNETTE; LANHAM, ANNETTE J; LANHAM, ANNETTE JACKSON| Circuit Court||LANHAM|ANNETTE|JACKSON||Defendant|292010CF019592000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|12/29/2010|CLOSED|01/18/2011|F|3623 53RD ST N||TAMPA|FL|33619|Black|12/23/1963|1|F2|784045|784045 AGGRAVATED BATTERY (DEADLY WEAPON)|12/28/2010|REDU|REDUCED TO COUNTY COURT|01/18/2011|||L550010639630|FL|N||||||N|N|N|N|||||JACKSON, ANNETT; JACKSON, ANNETTE; LANHAM, ANNETTE J; LANHAM, ANNETTE JACKSON| Circuit Court||LANHAM|ANNETTE|JACKSON||Defendant|292010CF019739000AHC||FELONY CRIMES AGAINST A PERSON||Heinrich, Walter R|12/29/2010|CLOSED|01/18/2011|F|3623 53RD ST N||TAMPA|FL|33619|Black|12/23/1963|1|F2|784045|784045 AGGRAVATED BATTERY (DEADLY WEAPON)|12/28/2010|REDU|REDUCED TO COUNTY COURT|01/18/2011|||L550010639630|FL|N||||||N|N|N|N|||||JACKSON, ANNETT; JACKSON, ANNETTE; LANHAM, ANNETTE J; LANHAM, ANNETTE JACKSON| Circuit Court||LANHAM|BARRY|S||Defendant|291991CF005285000AHC||FELONY WORTHLESS CHECK|B||04/11/1991|CLOSED|06/24/1991|M|319 CANAL RD||SARASOTA|FL|34242|White|01/16/1960|1|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|01/02/1991|ADJG|NT - ADJUDGED GUILTY|06/24/1991|||L550077600160|FL|N||||||N|N|N|N|||||DWINNELLS, DUANE D| Circuit Court||LANHAM|BARRY|S||Defendant|291991CF007202000AHC||FELONY WORTHLESS CHECK|B||05/20/1991|CLOSED|06/24/1991|M|319 CANAL RD||SARASOTA|FL|34242|White|01/16/1960|1|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|02/19/1991|ADJG|NT - ADJUDGED GUILTY|06/24/1991|||L550077600160|FL|N||||21.00||N|N|N|N|||||DWINNELLS, DUANE D|14.00 Circuit Court||LANHAM|BARRY|S||Defendant|291992CF003279000AHC||FELONY WORTHLESS CHECK|G||03/03/1992|CLOSED|07/24/1992|M|319 CANAL RD||SARASOTA|FL|34242|White|01/16/1960|2|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|12/18/1990|ADJG|NT - ADJUDGED GUILTY|07/24/1992|||L550077600160|FL|N||||||N|N|N|N|||||DWINNELLS, DUANE D| Circuit Court||LANHAM|BARRY|S||Defendant|291992CF003279000AHC||FELONY WORTHLESS CHECK|G||03/03/1992|CLOSED|07/24/1992|M|319 CANAL RD||SARASOTA|FL|34242|White|01/16/1960|1|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|12/18/1990|ADJG|NT - ADJUDGED GUILTY|07/24/1992|||L550077600160|FL|N||||||N|N|N|N|||||DWINNELLS, DUANE D| Circuit Court||LANHAM|BARRY|S||Defendant|291992CF015134000AHC||FELONY WORTHLESS CHECK|C||11/05/1992|CLOSED|12/04/1992|M|319 CANAL RD||SARASOTA|FL|34242|White|01/16/1960|1|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|12/18/1990|ADJG|NT - ADJUDGED GUILTY|12/04/1992|||L550077600160|FL|N||||||N|N|N|N|||||DWINNELLS, DUANE D| Circuit Court||LANHAM|BARRY|S||Defendant|291992CF015134000AHC||FELONY WORTHLESS CHECK|C||11/05/1992|CLOSED|12/04/1992|M|319 CANAL RD||SARASOTA|FL|34242|White|01/16/1960|2|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|12/18/1990|ADJG|NT - ADJUDGED GUILTY|12/04/1992|||L550077600160|FL|N||||||N|N|N|N|||||DWINNELLS, DUANE D| Circuit Court||LANHAM|DONNA|JEAN||Defendant|292004CF016724000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|09/05/2004|CLOSED|01/18/2005|F|3816 VALLEY TREE DR||TAMPA|FL|33610|White|07/11/1967|3|M1|784031AB|784031AB BATTERY (DOMESTIC VIOLENCE)|09/05/2004|NTLOR|NT - LETTER OF RELEASE|01/18/2005|||L550170677510|FL|N||||||N|N|N|N|||||LANHAM, DONNA; LANHAM, DONNA JEAN|40.00 Circuit Court||LANHAM|DONNA|JEAN||Defendant|292004CF016724000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|09/05/2004|CLOSED|01/18/2005|F|3816 VALLEY TREE DR||TAMPA|FL|33610|White|07/11/1967|1|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|09/05/2004|NTLOR|NT - LETTER OF RELEASE|01/18/2005|||L550170677510|FL|N||||||N|N|N|N|||||LANHAM, DONNA; LANHAM, DONNA JEAN|40.00 Circuit Court||LANHAM|DONNA|JEAN||Defendant|292004CF016724000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|09/05/2004|CLOSED|01/18/2005|F|3816 VALLEY TREE DR||TAMPA|FL|33610|White|07/11/1967|2|F3|827031|827031 CHILD ABUSE|09/05/2004|NTLOR|NT - LETTER OF RELEASE|01/18/2005|||L550170677510|FL|N||||||N|N|N|N|||||LANHAM, DONNA; LANHAM, DONNA JEAN|40.00 Circuit Court||LANHAM|DONNA|JEAN||Defendant|292005CF016436000AHC||FELONY CRIMES AGAINST PROPERTY|A|Sleet, Daniel H|08/22/2005|Close of ReOpen|06/29/2007|F|3816 VALLEY TREE DR||TAMPA|FL|33610|White|07/11/1967|2|F3|810024A|810024A BURGLARY OF A STRUCTURE|08/22/2005|NTNINF|NT - NO INFORMATION FILED|09/09/2005|||L550170677510|FL|N||||90.00||N|N|N|N|||||LANHAM, DONNA; LANHAM, DONNA JEAN|280.00 Circuit Court||LANHAM|DONNA|JEAN||Defendant|292005CF016436000AHC||FELONY CRIMES AGAINST PROPERTY|A|Sleet, Daniel H|08/22/2005|Close of ReOpen|06/29/2007|F|3816 VALLEY TREE DR||TAMPA|FL|33610|White|07/11/1967|1|F3|806131B3|806131B3 CRIMINAL MISCHIEF $1000 OR MORE|08/22/2005|ADJG|NT - ADJUDGED GUILTY|04/26/2007|||L550170677510|FL|N||||90.00||N|N|N|N|||||LANHAM, DONNA; LANHAM, DONNA JEAN|280.00 Circuit Court||LANHAM|DONNA|JEAN||Defendant|292005CF016573000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|08/24/2005|Close of ReOpen|04/26/2007|F|3816 VALLEY TREE DR||TAMPA|FL|33610|White|07/11/1967|9|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|08/07/2005|NTNINF|NT - NO INFORMATION FILED|09/09/2005|||L550170677510|FL|N||||410.00|04/27/2015|N|N|N|N|||||LANHAM, DONNA; LANHAM, DONNA JEAN| Circuit Court||LANHAM|DONNA|JEAN||Defendant|292005CF016573000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|08/24/2005|Close of ReOpen|04/26/2007|F|3816 VALLEY TREE DR||TAMPA|FL|33610|White|07/11/1967|7|F3|817.60(5)|817.60(5) DEALING IN STOLEN CREDIT CARDS|08/07/2005|NTNINF|NT - NO INFORMATION FILED|09/09/2005|||L550170677510|FL|N||||410.00|04/27/2015|N|N|N|N|||||LANHAM, DONNA; LANHAM, DONNA JEAN| Circuit Court||LANHAM|DONNA|JEAN||Defendant|292005CF016573000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|08/24/2005|Close of ReOpen|04/26/2007|F|3816 VALLEY TREE DR||TAMPA|FL|33610|White|07/11/1967|5|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|08/07/2005|NTNINF|NT - NO INFORMATION FILED|09/09/2005|||L550170677510|FL|N||||410.00|04/27/2015|N|N|N|N|||||LANHAM, DONNA; LANHAM, DONNA JEAN| Circuit Court||LANHAM|DONNA|JEAN||Defendant|292005CF016573000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|08/24/2005|Close of ReOpen|04/26/2007|F|3816 VALLEY TREE DR||TAMPA|FL|33610|White|07/11/1967|15|F3|8170344A3|8170344A3 ORGANIZED FRAUD LESS THAN 20000|08/07/2005|NTNINF|NT - NO INFORMATION FILED|09/09/2005|||L550170677510|FL|N||||410.00|04/27/2015|N|N|N|N|||||LANHAM, DONNA; LANHAM, DONNA JEAN| Circuit Court||LANHAM|DONNA|JEAN||Defendant|292005CF016573000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|08/24/2005|Close of ReOpen|04/26/2007|F|3816 VALLEY TREE DR||TAMPA|FL|33610|White|07/11/1967|3|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|08/07/2005|NTNINF|NT - NO INFORMATION FILED|09/09/2005|||L550170677510|FL|N||||410.00|04/27/2015|N|N|N|N|||||LANHAM, DONNA; LANHAM, DONNA JEAN| Circuit Court||LANHAM|DONNA|JEAN||Defendant|292005CF016573000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|08/24/2005|Close of ReOpen|04/26/2007|F|3816 VALLEY TREE DR||TAMPA|FL|33610|White|07/11/1967|13|M2|8120143A|8120143A PETIT THEFT ($100 OR LESS)|08/07/2005|NTNINF|NT - NO INFORMATION FILED|09/09/2005|||L550170677510|FL|N||||410.00|04/27/2015|N|N|N|N|||||LANHAM, DONNA; LANHAM, DONNA JEAN| Circuit Court||LANHAM|DONNA|JEAN||Defendant|292005CF016573000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|08/24/2005|Close of ReOpen|04/26/2007|F|3816 VALLEY TREE DR||TAMPA|FL|33610|White|07/11/1967|12|M2|8120143A|8120143A PETIT THEFT ($100 OR LESS)|08/07/2005|NTNINF|NT - NO INFORMATION FILED|09/09/2005|||L550170677510|FL|N||||410.00|04/27/2015|N|N|N|N|||||LANHAM, DONNA; LANHAM, DONNA JEAN| Circuit Court||LANHAM|DONNA|JEAN||Defendant|292005CF016573000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|08/24/2005|Close of ReOpen|04/26/2007|F|3816 VALLEY TREE DR||TAMPA|FL|33610|White|07/11/1967|11|M2|8120143A|8120143A PETIT THEFT ($100 OR LESS)|08/07/2005|NTNINF|NT - NO INFORMATION FILED|09/09/2005|||L550170677510|FL|N||||410.00|04/27/2015|N|N|N|N|||||LANHAM, DONNA; LANHAM, DONNA JEAN| Circuit Court||LANHAM|DONNA|JEAN||Defendant|292005CF016573000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|08/24/2005|Close of ReOpen|04/26/2007|F|3816 VALLEY TREE DR||TAMPA|FL|33610|White|07/11/1967|1|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|08/07/2005|ADJG|NT - ADJUDGED GUILTY|04/26/2007|||L550170677510|FL|N||||410.00|04/27/2015|N|N|N|N|||||LANHAM, DONNA; LANHAM, DONNA JEAN| Circuit Court||LANHAM|DONNA|JEAN||Defendant|292005CF016573000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|08/24/2005|Close of ReOpen|04/26/2007|F|3816 VALLEY TREE DR||TAMPA|FL|33610|White|07/11/1967|4|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|08/07/2005|NTNINF|NT - NO INFORMATION FILED|09/09/2005|||L550170677510|FL|N||||410.00|04/27/2015|N|N|N|N|||||LANHAM, DONNA; LANHAM, DONNA JEAN| Circuit Court||LANHAM|DONNA|JEAN||Defendant|292005CF016573000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|08/24/2005|Close of ReOpen|04/26/2007|F|3816 VALLEY TREE DR||TAMPA|FL|33610|White|07/11/1967|14|M2|8120143A|8120143A PETIT THEFT ($100 OR LESS)|08/07/2005|NTNINF|NT - NO INFORMATION FILED|09/09/2005|||L550170677510|FL|N||||410.00|04/27/2015|N|N|N|N|||||LANHAM, DONNA; LANHAM, DONNA JEAN| Circuit Court||LANHAM|DONNA|JEAN||Defendant|292005CF016573000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|08/24/2005|Close of ReOpen|04/26/2007|F|3816 VALLEY TREE DR||TAMPA|FL|33610|White|07/11/1967|6|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|08/07/2005|NTNINF|NT - NO INFORMATION FILED|09/09/2005|||L550170677510|FL|N||||410.00|04/27/2015|N|N|N|N|||||LANHAM, DONNA; LANHAM, DONNA JEAN| Circuit Court||LANHAM|DONNA|JEAN||Defendant|292005CF016573000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|08/24/2005|Close of ReOpen|04/26/2007|F|3816 VALLEY TREE DR||TAMPA|FL|33610|White|07/11/1967|8|F3|817.60(5)|817.60(5) DEALING IN STOLEN CREDIT CARDS|08/07/2005|NTNINF|NT - NO INFORMATION FILED|09/09/2005|||L550170677510|FL|N||||410.00|04/27/2015|N|N|N|N|||||LANHAM, DONNA; LANHAM, DONNA JEAN| Circuit Court||LANHAM|DONNA|JEAN||Defendant|292005CF016573000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|08/24/2005|Close of ReOpen|04/26/2007|F|3816 VALLEY TREE DR||TAMPA|FL|33610|White|07/11/1967|10|M2|8120143A|8120143A PETIT THEFT ($100 OR LESS)|08/07/2005|NTNINF|NT - NO INFORMATION FILED|09/09/2005|||L550170677510|FL|N||||410.00|04/27/2015|N|N|N|N|||||LANHAM, DONNA; LANHAM, DONNA JEAN| Circuit Court||LANHAM|DONNA|JEAN||Defendant|292005CF016573000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|08/24/2005|Close of ReOpen|04/26/2007|F|3816 VALLEY TREE DR||TAMPA|FL|33610|White|07/11/1967|2|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|08/07/2005|ADJG|NT - ADJUDGED GUILTY|04/26/2007|||L550170677510|FL|N||||410.00|04/27/2015|N|N|N|N|||||LANHAM, DONNA; LANHAM, DONNA JEAN| Circuit Court||LANHAM|DONNA|JEAN||Defendant|292008CF006110000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|03/28/2008|CLOSED|04/17/2008|F|3816 VALLEY TREE DR||TAMPA|FL|33610|White|07/11/1967|1|F1|777032A|777032A ACCESSORY AFTER THE FACT|03/27/2008|NTLOR|NT - LETTER OF RELEASE|04/17/2008|||L550170677510|FL|N||||||N|N|N|N|||||LANHAM, DONNA; LANHAM, DONNA JEAN| Circuit Court||LANHAM|GUY|A||Defendant|291985CF011454000AHC||FELONY THEFT FORGERY FRAUD|D|Barber, Thomas P|10/18/1985|Close of ReOpen|12/07/2001|M|7311 RIVERVIEW DR||RIVERVIEW|FL|33569|White|09/14/1962|1|F3|83102|83102 UTTER FORGED INSTRUMENT|07/03/1985|NTAW|NT - ADJUDICATION WITHHELD|11/06/1990|||L550281623340|FL|N||||||N|N|N|N|||||LANHAM, GUY ANTHONY| Circuit Court||LANHAM|GUY|A||Defendant|291985CF011454000AHC||FELONY THEFT FORGERY FRAUD|D|Barber, Thomas P|10/18/1985|Close of ReOpen|12/07/2001|M|7311 RIVERVIEW DR||RIVERVIEW|FL|33569|White|09/14/1962|2|F3|8120142B|8120142B GRAND THEFT SECOND DEGREE|07/03/1985|NTAW|NT - ADJUDICATION WITHHELD|11/06/1990|||L550281623340|FL|N||||||N|N|N|N|||||LANHAM, GUY ANTHONY| Circuit Court||LANHAM|GUY|A||Defendant|291985CF011604000AHC||FELONY THEFT FORGERY FRAUD|D|Holloway, Cynthia|10/22/1985|Close of ReOpen|11/06/2001|M|7311 RIVERVIEW DR||RIVERVIEW|FL|33569|White|09/14/1962|1|F3|83102|83102 UTTER FORGED INSTRUMENT|07/05/1985|NTAW|NT - ADJUDICATION WITHHELD|11/06/1990|||L550281623340|FL|N||||||N|N|N|N|||||LANHAM, GUY ANTHONY| Circuit Court||LANHAM|GUY|A||Defendant|291985CF011604000AHC||FELONY THEFT FORGERY FRAUD|D|Holloway, Cynthia|10/22/1985|Close of ReOpen|11/06/2001|M|7311 RIVERVIEW DR||RIVERVIEW|FL|33569|White|09/14/1962|2|F3|8120142B|8120142B GRAND THEFT SECOND DEGREE|07/05/1985|NTAW|NT - ADJUDICATION WITHHELD|11/06/1990|||L550281623340|FL|N||||||N|N|N|N|||||LANHAM, GUY ANTHONY| Circuit Court||LANHAM|HANNAH|NOEL||Defendant|292008CF000449000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|01/07/2008|Close of ReOpen|09/28/2011|F|1805 DIERKER DR||VALRICO|FL|33596|White|12/16/1989|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|12/22/2007|NTAW|NT - ADJUDICATION WITHHELD|09/17/2009|||L550334899560|FL|N||||766.00||N|N|N|N||||||50.00 Circuit Court||LANHAM|HANNAH|NOEL||Defendant|292008CF010532000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|06/02/2008|CLOSED|07/09/2008|F|1805 DIERKER DR||VALRICO|FL|33596|White|12/16/1989|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|06/01/2008|NTLOR|NT - LETTER OF RELEASE|07/09/2008|||L550334899560|FL|N||||||N|N|N|N|||||| Circuit Court||LANHAM|HANNAH|NOEL||Defendant|292008CF010532000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|06/02/2008|CLOSED|07/09/2008|F|1805 DIERKER DR||VALRICO|FL|33596|White|12/16/1989|2|F3|893131A|893131A POSSESSION OF CANNABIS WITH INTENT TO SELL OR|06/01/2008|NTLOR|NT - LETTER OF RELEASE|07/09/2008|||L550334899560|FL|N||||||N|N|N|N|||||| Circuit Court||LANHAM|HANNAH|NOEL||Defendant|292008CF010532000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|06/02/2008|CLOSED|07/09/2008|F|1805 DIERKER DR||VALRICO|FL|33596|White|12/16/1989|1|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|06/01/2008|NTLOR|NT - LETTER OF RELEASE|07/09/2008|||L550334899560|FL|N||||||N|N|N|N|||||| Circuit Court||LANHAM|JOSEPH|ALLEN||Defendant|291984CF000944000AHC||RECREATED CRIMINAL CASE||Judge, Senior|07/06/2020|CLOSED|07/06/2020|N|PAYMENT INDEX CARD PROJECT||TAMPA|FL|33601|Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|03/11/1985||||||||N||||||N|N|N|N|||||| Circuit Court||LANHAM|JOSEPH|ALLEN||Defendant|291995CF012616000AHC||FELONY SEXUAL OFFENSES|E|Holder, Gregory P|09/19/1995|Close of ReOpen|02/21/2005|M|3623 53RD ST||TAMPA|FL|33619|White|05/24/1937|1|F2|800043|800043 LEWD AND LASCIVIOUS ACT|09/04/1995|NOLP|NOLLE PROSSED|11/20/1995|||L55048137184|FL|N||||62.00||N|N|N|N|||||LANHAM, JOE|203.00 Circuit Court||LANHAM|JOSEPH|ALLEN||Defendant|291995CF012616000AHC||FELONY SEXUAL OFFENSES|E|Holder, Gregory P|09/19/1995|Close of ReOpen|02/21/2005|M|3623 53RD ST||TAMPA|FL|33619|White|05/24/1937|3|F2|800043|800043 LEWD AND LASCIVIOUS ACT|09/04/1995|ADJG|NT - ADJUDGED GUILTY|11/20/1995|||L55048137184|FL|N||||62.00||N|N|N|N|||||LANHAM, JOE|203.00 Circuit Court||LANHAM|JOSEPH|ALLEN||Defendant|291995CF012616000AHC||FELONY SEXUAL OFFENSES|E|Holder, Gregory P|09/19/1995|Close of ReOpen|02/21/2005|M|3623 53RD ST||TAMPA|FL|33619|White|05/24/1937|2|F2|800043|800043 LEWD AND LASCIVIOUS ACT|09/04/1995|ADJG|NT - ADJUDGED GUILTY|11/20/1995|||L55048137184|FL|N||||62.00||N|N|N|N|||||LANHAM, JOE|203.00 Circuit Court||LANHAM|KATELYN|M||Defendant|292017CF002561000AHC||FELONY CRIMES AGAINST A PERSON|E|Kiser, Mark D|02/17/2017|CLOSED|08/10/2017|F|10155 GIFFORD DRIVE||SPRINGHILL|FL|34608|White|03/09/1993|4|F3|843.01|84301-COPS2002 (FT) RESISTING OFFICER WITH VIOLENCE|02/17/2017|SCFD|STATE CLOSED FILE DIVERSION|08/10/2017|||L550513935890|FL|N||||1897.00|11/06/2018|N|N|N|N|||||LANHAM, KATELYN MARIE| Circuit Court||LANHAM|KATELYN|M||Defendant|292017CF002561000AHC||FELONY CRIMES AGAINST A PERSON|E|Kiser, Mark D|02/17/2017|CLOSED|08/10/2017|F|10155 GIFFORD DRIVE||SPRINGHILL|FL|34608|White|03/09/1993|5|F3|784031A|784031A-BATT1010 (FT) BATTERY ON A LAW ENFORCEMENT OFFICER|02/17/2017|SCFD|STATE CLOSED FILE DIVERSION|08/10/2017|||L550513935890|FL|N||||1897.00|11/06/2018|N|N|N|N|||||LANHAM, KATELYN MARIE| Circuit Court||LANHAM|KATELYN|M||Defendant|292017CF002561000AHC||FELONY CRIMES AGAINST A PERSON|E|Kiser, Mark D|02/17/2017|CLOSED|08/10/2017|F|10155 GIFFORD DRIVE||SPRINGHILL|FL|34608|White|03/09/1993|4|F3|843.01|84301-COPS2002 (FT) RESISTING OFFICER WITH VIOLENCE|02/17/2017|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|12/17/2018|||L550513935890|FL|N||||1897.00|11/06/2018|N|N|N|N|||||LANHAM, KATELYN MARIE| Circuit Court||LANHAM|KATELYN|M||Defendant|292017CF002561000AHC|A75ZUZE|FELONY CRIMES AGAINST A PERSON|E|Kiser, Mark D|02/17/2017|CLOSED|08/10/2017|F|10155 GIFFORD DRIVE||SPRINGHILL|FL|34608|White|03/09/1993|1|M1|316.193(3)C1|3161933C1-TRAF1014 (MF) DUI WITH PROPERTY DAMAGE/INJURY|02/17/2017|ADJG|NT - ADJUDGED GUILTY|08/10/2017|FLORIDA HIGHWAY PATROL|PALFY, RACHEL|L550513935890|FL|N||||1897.00|11/06/2018|N|N|N|N|GEEK17|FL|||LANHAM, KATELYN MARIE| Circuit Court||LANHAM|KATELYN|M||Defendant|292017CF002561000AHC||FELONY CRIMES AGAINST A PERSON|E|Kiser, Mark D|02/17/2017|CLOSED|08/10/2017|F|10155 GIFFORD DRIVE||SPRINGHILL|FL|34608|White|03/09/1993|5|F3|784031A|784031A-BATT1010 (FT) BATTERY ON A LAW ENFORCEMENT OFFICER|02/17/2017|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|12/17/2018|||L550513935890|FL|N||||1897.00|11/06/2018|N|N|N|N|||||LANHAM, KATELYN MARIE| Circuit Court||LANHAM|KATELYN|M||Defendant|292017CF002561000AHC|A75ZUZE|FELONY CRIMES AGAINST A PERSON|E|Kiser, Mark D|02/17/2017|CLOSED|08/10/2017|F|10155 GIFFORD DRIVE||SPRINGHILL|FL|34608|White|03/09/1993|1|M1|316.193(3)C1|3161933C1-TRAF1014 (MF) DUI WITH PROPERTY DAMAGE/INJURY|02/17/2017|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|12/17/2018|FLORIDA HIGHWAY PATROL|PALFY, RACHEL|L550513935890|FL|N||||1897.00|11/06/2018|N|N|N|N|GEEK17|FL|||LANHAM, KATELYN MARIE| Circuit Court||LANHAM|KATELYN|M||Defendant|292017CF002561000AHC|A7GXZHE|FELONY CRIMES AGAINST A PERSON|E|Kiser, Mark D|02/17/2017|CLOSED|08/10/2017|F|10155 GIFFORD DRIVE||SPRINGHILL|FL|34608|White|03/09/1993|2|M2|316.193(1)|3161931-TRAF1012 (MS) DRIVING UNDER THE INFLUENCE|02/17/2017|NTNINF|NT - NO INFORMATION FILED|04/07/2017|FLORIDA HIGHWAY PATROL|PALFY, RACHEL|L550513935890|FL|N||||1897.00|11/06/2018|N|N|N|N|GEEK17|FL|||LANHAM, KATELYN MARIE| Circuit Court||LANHAM|KATELYN|M||Defendant|292017CF002561000AHC||FELONY CRIMES AGAINST A PERSON|E|Kiser, Mark D|02/17/2017|CLOSED|08/10/2017|F|10155 GIFFORD DRIVE||SPRINGHILL|FL|34608|White|03/09/1993|3|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|02/17/2017|NTNINF|NT - NO INFORMATION FILED|04/07/2017|||L550513935890|FL|N||||1897.00|11/06/2018|N|N|N|N|||||LANHAM, KATELYN MARIE| Circuit Court||LANHAM|KENNETH|JAMES||Defendant|291999CF000499000AHC||FELONY OTHER FELONY|O||01/10/1999|CLOSED|01/28/1999|M|5208 CHARISE LN||TEMPLE TERRACE|FL|33617|White|05/18/1977|1|NN|3|3 FUGITIVE WARRANT|01/08/1999||||||||N||||||N|N|N|N|||||| Circuit Court||LANHAM|KENNETH|JAMES||Defendant|291999CF000500000AHC||FELONY OTHER FELONY|O||01/10/1999|CLOSED|01/14/1999|M|5208 CHARISE LN||TEMPLE TERRACE|FL|33617|White|05/18/1977|1|NN|3|3 FUGITIVE WARRANT|01/08/1999||||||||N||||||N|N|N|N|||||| Circuit Court||LANHAM|RHONDA|JEAN||Defendant|291991CF002590000AHC||FELONY DRUG OFFENSE|G||02/18/1991|CLOSED|09/26/1995|F|11317 MAYBROOK AV||RIVERVIEW|FL|33569-|White|09/09/1960|1|F2|893131A|893131A DELIVERY|12/19/1990|ADJG|NT - ADJUDGED GUILTY|04/04/1991|||L550730608290|FL|N||||||N|N|N|N|||||LANHAM, RHONDA; LANHAM, RHONDA J|607.00 Circuit Court||LANHAM|RHONDA|JEAN||Defendant|291991CF002590000AHC||FELONY DRUG OFFENSE|G||02/18/1991|CLOSED|09/26/1995|F|11317 MAYBROOK AV||RIVERVIEW|FL|33569-|White|09/09/1960|2|F3|893131F|893131F POSSESSION|12/19/1990|ADJG|NT - ADJUDGED GUILTY|04/04/1991|||L550730608290|FL|N||||||N|N|N|N|||||LANHAM, RHONDA; LANHAM, RHONDA J|607.00 Circuit Court||LANHAM|RHONDA|JEAN||Defendant|291995CF012456000AHC||FELONY WORTHLESS CHECK|O||09/15/1995|CLOSED|09/26/1995|F|11317 MAYBROOK AV||RIVERVIEW|FL|33569-|White|09/09/1960|1|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|05/10/1995|ADJG|NT - ADJUDGED GUILTY|09/26/1995|||L550730608290|FL|N||||||N|N|N|N|||||LANHAM, RHONDA; LANHAM, RHONDA J| Circuit Court||LANHAM|RHONDA|JEAN||Defendant|291995CF012456000AHC||FELONY WORTHLESS CHECK|O||09/15/1995|CLOSED|09/26/1995|F|11317 MAYBROOK AV||RIVERVIEW|FL|33569-|White|09/09/1960|2|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|05/10/1995|ADJG|NT - ADJUDGED GUILTY|09/26/1995|||L550730608290|FL|N||||||N|N|N|N|||||LANHAM, RHONDA; LANHAM, RHONDA J| Circuit Court||LANHAM|RHONDA|JEAN||Defendant|291995CF012456000AHC||FELONY WORTHLESS CHECK|O||09/15/1995|CLOSED|09/26/1995|F|11317 MAYBROOK AV||RIVERVIEW|FL|33569-|White|09/09/1960|4|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|05/10/1995|ADJG|NT - ADJUDGED GUILTY|09/26/1995|||L550730608290|FL|N||||||N|N|N|N|||||LANHAM, RHONDA; LANHAM, RHONDA J| Circuit Court||LANHAM|RHONDA|JEAN||Defendant|291995CF012456000AHC||FELONY WORTHLESS CHECK|O||09/15/1995|CLOSED|09/26/1995|F|11317 MAYBROOK AV||RIVERVIEW|FL|33569-|White|09/09/1960|3|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|05/10/1995|ADJG|NT - ADJUDGED GUILTY|09/26/1995|||L550730608290|FL|N||||||N|N|N|N|||||LANHAM, RHONDA; LANHAM, RHONDA J| Circuit Court||LANHAM|RHONDA|JEAN||Defendant|291995CF012456000AHC||FELONY WORTHLESS CHECK|O||09/15/1995|CLOSED|09/26/1995|F|11317 MAYBROOK AV||RIVERVIEW|FL|33569-|White|09/09/1960|5|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|05/10/1995|ADJG|NT - ADJUDGED GUILTY|09/26/1995|||L550730608290|FL|N||||||N|N|N|N|||||LANHAM, RHONDA; LANHAM, RHONDA J| Circuit Court||LANHAM|RHONDA|JEAN||Defendant|292002CF016696000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|10/10/2002|Close of ReOpen|04/20/2005|F|11317 MAYBROOK AV||RIVERVIEW|FL|33569-|White|09/09/1960|1|F1|8931351C1A|8931351C1A TRAFFICKING IN ILLEGAL DRUGS 4 TO 14 GRAMS|04/18/2002|ADJG|NT - ADJUDGED GUILTY|06/03/2004|||L550730608290|FL|N||||693.75||N|N|N|N|||||LANHAM, RHONDA; LANHAM, RHONDA J|52390.25 Circuit Court||LANHAM|ROBERT|F||Defendant|291990CF014878000AHC||FELONY CRIMES AGAINST A PERSON|O||09/26/1990|CLOSED|11/06/1990|M|1001 CENTER ST||PLANT CITY|FL|33566|White|07/30/1960|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|09/24/1990|NTLOR|NT - LETTER OF RELEASE|11/06/1990|||L55076660270|FL|N||||||N|N|N|N|||||| Circuit Court||LANHAN|ROBERT|FRAZIER||Defendant|291989CF010449000AHC||FELONY DRUG OFFENSE|F||08/11/1989|CLOSED|01/10/1990|M|4320 WILLIAMS RD 46||TAMPA|FL|33609|White|01/21/1934|2|F2|893131A|893131A SALE OF COCAINE|06/20/1989|NTNINF|NT - NO INFORMATION FILED|08/11/1989|||L55076634021|FL|N||||||N|N|N|N|||||LANHAM, BOB; LANHAM, EDWARD; LATHAN, BOB| Circuit Court||LANHAN|ROBERT|FRAZIER||Defendant|291989CF010449000AHC||FELONY DRUG OFFENSE|F||08/11/1989|CLOSED|01/10/1990|M|4320 WILLIAMS RD 46||TAMPA|FL|33609|White|01/21/1934|1|F2|893131A|893131A SALE OF COCAINE|06/20/1989|ADJG|NT - ADJUDGED GUILTY|01/10/1990|||L55076634021|FL|N||||||N|N|N|N|||||LANHAM, BOB; LANHAM, EDWARD; LATHAN, BOB| Circuit Court||LANHAN|ROBERT|FRAZIER||Defendant|291992CF005181000AHC||FELONY ROBBERY|G||04/11/1992|CLOSED|07/23/1992|M|4320 WILLIAMS RD 46||TAMPA|FL|33609|White|01/21/1934|1|FP|8121312A|8121312A ROBBERY (FIREARM $300 OR MORE|04/10/1992|ADJG|NT - ADJUDGED GUILTY|07/23/1992|||L55076634021|FL|N||||||N|N|N|N|||||LANHAM, BOB; LANHAM, EDWARD; LATHAN, BOB| Circuit Court||LANHAN|ROBERT|FRAZIER||Defendant|291992CF005181000AHC||FELONY ROBBERY|G||04/11/1992|CLOSED|07/23/1992|M|4320 WILLIAMS RD 46||TAMPA|FL|33609|White|01/21/1934|2|M1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|04/10/1992|NTNINF|NT - NO INFORMATION FILED|04/30/1992|||L55076634021|FL|N||||||N|N|N|N|||||LANHAM, BOB; LANHAM, EDWARD; LATHAN, BOB| Circuit Court||LANIER|ADAM|||Defendant|291993CF001746000AHC||FELONY CRIMES AGAINST A PERSON|O||02/09/1993|CLOSED|04/08/1993|M|2108 TAFT ST||WIMAUMA|FL|33598|Black|12/14/1929|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|02/07/1993|NTLOR|NT - LETTER OF RELEASE|04/08/1993|||||N||||||N|N|N|N|||||| Circuit Court||LANIER|ANGELA|RENEE||Defendant|292014CF009290000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|06/26/2014|CLOSED|01/20/2016|F|13023 COUNTRYVIEW RD||DOVER|FL|33527|White|05/23/1994|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|06/26/2014|SCFD|STATE CLOSED FILE DIVERSION|10/13/2014|||L560016946830|FL|N||||252.85||N|N|N|N|||||LANIER, ANGELA|289.15 Circuit Court||LANIER|ANGELA|RENEE||Defendant|292014CF009290000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|06/26/2014|CLOSED|01/20/2016|F|13023 COUNTRYVIEW RD||DOVER|FL|33527|White|05/23/1994|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|06/26/2014|NTDISM|NT - DISMISSED|01/20/2016|||L560016946830|FL|N||||252.85||N|N|N|N|||||LANIER, ANGELA|289.15 Circuit Court||LANIER|ANGELA|RENEE||Defendant|292014CF009290000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|06/26/2014|CLOSED|01/20/2016|F|13023 COUNTRYVIEW RD||DOVER|FL|33527|White|05/23/1994|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|06/26/2014|SCFD|STATE CLOSED FILE DIVERSION|10/13/2014|||L560016946830|FL|N||||252.85||N|N|N|N|||||LANIER, ANGELA|289.15 Circuit Court||LANIER|ANGELA|RENEE||Defendant|292014CF009290000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|06/26/2014|CLOSED|01/20/2016|F|13023 COUNTRYVIEW RD||DOVER|FL|33527|White|05/23/1994|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|06/26/2014|NTDISM|NT - DISMISSED|01/20/2016|||L560016946830|FL|N||||252.85||N|N|N|N|||||LANIER, ANGELA|289.15 Circuit Court||LANIER|ANGELA|RENEE||Defendant|292014CF009290000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|06/26/2014|CLOSED|01/20/2016|F|13023 COUNTRYVIEW RD||DOVER|FL|33527|White|05/23/1994|3|M2|499.03(1)|499031-DRUG9876 (MS) POSSESSION OF DRUG WITHOUT PRESCRIPTION|06/26/2014|SCFD|STATE CLOSED FILE DIVERSION|10/13/2014|||L560016946830|FL|N||||252.85||N|N|N|N|||||LANIER, ANGELA|289.15 Circuit Court||LANIER|ANGELA|RENEE||Defendant|292014CF009290000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|06/26/2014|CLOSED|01/20/2016|F|13023 COUNTRYVIEW RD||DOVER|FL|33527|White|05/23/1994|3|M2|499.03(1)|499031-DRUG9876 (MS) POSSESSION OF DRUG WITHOUT PRESCRIPTION|06/26/2014|NTDISM|NT - DISMISSED|01/20/2016|||L560016946830|FL|N||||252.85||N|N|N|N|||||LANIER, ANGELA|289.15 Circuit Court||LANIER|ANGELA|RENEE||Defendant|292019CF008134000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|06/13/2019|CLOSED|07/01/2019|F|1368 FOUR SEASONS BLVD LOT #190||Tampa|FL|33613|White|05/23/1994|3|M2|316.193(1)|3161931-TRAF1012 (MS) DRIVING UNDER THE INFLUENCE|06/12/2019|REDU|REDUCED TO COUNTY COURT|07/01/2019|||L560016946830|FL|N||||||N|N|N|N|||||LANIER, ANGELA| Circuit Court||LANIER|ANGELA|RENEE||Defendant|292019CF008134000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|06/13/2019|CLOSED|07/01/2019|F|1368 FOUR SEASONS BLVD LOT #190||Tampa|FL|33613|White|05/23/1994|2|F3|8120142C6|8120142C6-THEF2201 (FT) GRAND THEFT MOTOR VEHICLE|06/12/2019|REDU|REDUCED TO COUNTY COURT|07/01/2019|||L560016946830|FL|N||||||N|N|N|N|||||LANIER, ANGELA| Circuit Court||LANIER|ANGELA|RENEE||Defendant|292019CF008134000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|06/13/2019|CLOSED|07/01/2019|F|1368 FOUR SEASONS BLVD LOT #190||Tampa|FL|33613|White|05/23/1994|1|F3|8120142C6|8120142C6-THEF2201 (FT) GRAND THEFT MOTOR VEHICLE|06/12/2019|NTNINF|NT - NO INFORMATION FILED|07/01/2019|||L560016946830|FL|N||||||N|N|N|N|||||LANIER, ANGELA| Circuit Court||LANIER|ARTHUR||III|Defendant|292001CF015403000BHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|10/06/2001|Close of ReOpen|05/06/2003|M|1505 142ND AV E||TAMPA|FL|33613|Black|04/05/1950|5|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|10/05/2001|ADJG|NT - ADJUDGED GUILTY|08/08/2002|||015428751|FL|N||||67.31||N|N|N|N||||||355.69 Circuit Court||LANIER|ARTHUR||III|Defendant|292001CF015403000BHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|10/06/2001|Close of ReOpen|05/06/2003|M|1505 142ND AV E||TAMPA|FL|33613|Black|04/05/1950|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|10/05/2001|ADJG|NT - ADJUDGED GUILTY|05/06/2003|||015428751|FL|N||||67.31||N|N|N|N||||||355.69 Circuit Court||LANIER|ARTHUR||III|Defendant|292001CF015403000BHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|10/06/2001|Close of ReOpen|05/06/2003|M|1505 142ND AV E||TAMPA|FL|33613|Black|04/05/1950|3|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|10/05/2001|ADJG|NT - ADJUDGED GUILTY|05/06/2003|||015428751|FL|N||||67.31||N|N|N|N||||||355.69 Circuit Court||LANIER|ARTHUR||III|Defendant|292001CF015403000BHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|10/06/2001|Close of ReOpen|05/06/2003|M|1505 142ND AV E||TAMPA|FL|33613|Black|04/05/1950|4|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|10/05/2001|ADJG|NT - ADJUDGED GUILTY|08/08/2002|||015428751|FL|N||||67.31||N|N|N|N||||||355.69 Circuit Court||LANIER|ARTHUR||III|Defendant|292001CF015403000BHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|10/06/2001|Close of ReOpen|05/06/2003|M|1505 142ND AV E||TAMPA|FL|33613|Black|04/05/1950|1|F2|893131A|893131A POSS. OF HEROIN W/INTENT TO SELL OR DELIVER|10/05/2001|ADJG|NT - ADJUDGED GUILTY|05/06/2003|||015428751|FL|N||||67.31||N|N|N|N||||||355.69 Circuit Court||LANIER|ARTHUR||III|Defendant|292001CF015403000BHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|10/06/2001|Close of ReOpen|05/06/2003|M|1505 142ND AV E||TAMPA|FL|33613|Black|04/05/1950|6|F3|893.13(6)a|893.13(6)a POSSESSION OF HEROIN|10/05/2001|NTNINF|NT - NO INFORMATION FILED|12/26/2001|||015428751|FL|N||||67.31||N|N|N|N||||||355.69 Circuit Court||LANIER|ARTHUR||III|Defendant|292001CF015595000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|10/10/2001|CLOSED|12/26/2001|M|1505 142ND AV E||TAMPA|FL|33613|Black|04/05/1950|5|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|10/05/2001|CONS|CONSOLIDATED CASE|12/26/2001|||015428751|FL|N||||||N|N|N|N|||||| Circuit Court||LANIER|ARTHUR||III|Defendant|292001CF015595000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|10/10/2001|CLOSED|12/26/2001|M|1505 142ND AV E||TAMPA|FL|33613|Black|04/05/1950|6|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|10/05/2001|CONS|CONSOLIDATED CASE|12/26/2001|||015428751|FL|N||||||N|N|N|N|||||| Circuit Court||LANIER|ARTHUR||III|Defendant|292001CF015595000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|10/10/2001|CLOSED|12/26/2001|M|1505 142ND AV E||TAMPA|FL|33613|Black|04/05/1950|4|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|10/05/2001|CONS|CONSOLIDATED CASE|12/26/2001|||015428751|FL|N||||||N|N|N|N|||||| Circuit Court||LANIER|ARTHUR||III|Defendant|292001CF015595000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|10/10/2001|CLOSED|12/26/2001|M|1505 142ND AV E||TAMPA|FL|33613|Black|04/05/1950|2|F2|893131A|893131A POSS. OF HEROIN W/INTENT TO SELL OR DELIVER|10/05/2001|CONS|CONSOLIDATED CASE|12/26/2001|||015428751|FL|N||||||N|N|N|N|||||| Circuit Court||LANIER|ARTHUR||III|Defendant|292001CF015595000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|10/10/2001|CLOSED|12/26/2001|M|1505 142ND AV E||TAMPA|FL|33613|Black|04/05/1950|1|F3|893.13(6)a|893.13(6)a POSSESSION OF HEROIN|10/05/2001|CONS|CONSOLIDATED CASE|12/26/2001|||015428751|FL|N||||||N|N|N|N|||||| Circuit Court||LANIER|ARTHUR||III|Defendant|292001CF015595000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|10/10/2001|CLOSED|12/26/2001|M|1505 142ND AV E||TAMPA|FL|33613|Black|04/05/1950|3|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|10/05/2001|CONS|CONSOLIDATED CASE|12/26/2001|||015428751|FL|N||||||N|N|N|N|||||| Circuit Court||LANIER|ARTHUR||III|Defendant|292008CF003255000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|02/15/2008|CLOSED|03/04/2008|M|1505 142ND AV E||TAMPA|FL|33613|Black|04/05/1950|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|02/15/2008|CONS|CONSOLIDATED CASE|03/03/2008|||015428751|FL|N||||||N|N|N|N|||||| Circuit Court||LANIER|ARTHUR||III|Defendant|292008CF003255000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|02/15/2008|CLOSED|03/04/2008|M|1505 142ND AV E||TAMPA|FL|33613|Black|04/05/1950|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|02/15/2008|CONS|CONSOLIDATED CASE|03/03/2008|||015428751|FL|N||||||N|N|N|N|||||| Circuit Court||LANIER|ARTHUR||III|Defendant|292008CF003278000CHC||FELONY DRUG OFFENSE|E|Pomponio, Denise A|02/16/2008|CLOSED|08/04/2008|M|1505 142ND AV E||TAMPA|FL|33613|Black|04/05/1950|4|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|02/15/2008|ADJG|NT - ADJUDGED GUILTY|08/04/2008|||015428751|FL|N||||||N|N|N|N||||||520.00 Circuit Court||LANIER|ARTHUR||III|Defendant|292008CF003278000CHC||FELONY DRUG OFFENSE|E|Pomponio, Denise A|02/16/2008|CLOSED|08/04/2008|M|1505 142ND AV E||TAMPA|FL|33613|Black|04/05/1950|3|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|02/15/2008|NOLP|NOLLE PROSSED|08/04/2008|||015428751|FL|N||||||N|N|N|N||||||520.00 Circuit Court||LANIER|BENJAMIN|DARRELLEE||Defendant|291993CF009063000AHC||FELONY WORTHLESS CHECK|F||07/15/1993|CLOSED|02/20/1997|M|7410 SHERREN DR||TAMPA|FL|33619|White|07/03/1967|1|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|05/06/1993|ADJG|NT - ADJUDGED GUILTY|08/16/1993|||L560064672430|FL|N||||||N|N|N|N|||||LANIER, BEN; LANIER, BENJAMIN; LANIER, BENJAMIN D| Circuit Court||LANIER|BENJAMIN|DARRELLEE||Defendant|291993CF009063000AHC||FELONY WORTHLESS CHECK|F||07/15/1993|CLOSED|02/20/1997|M|7410 SHERREN DR||TAMPA|FL|33619|White|07/03/1967|2|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|05/06/1993|ADJG|NT - ADJUDGED GUILTY|08/16/1993|||L560064672430|FL|N||||||N|N|N|N|||||LANIER, BEN; LANIER, BENJAMIN; LANIER, BENJAMIN D| Circuit Court||LANIER|BENJAMIN|DARRELLEE||Defendant|291993CF010510000AHC||FELONY WORTHLESS CHECK|F||08/13/1993|CLOSED|02/20/1997|M|7410 SHERREN DR||TAMPA|FL|33619|White|07/03/1967|1|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|05/03/1993|ADJG|NT - ADJUDGED GUILTY|08/16/1993|||L560064672430|FL|N||||||N|N|N|N|||||LANIER, BEN; LANIER, BENJAMIN; LANIER, BENJAMIN D| Circuit Court||LANIER|BENJAMIN|DARRELLEE||Defendant|291993CF010510000AHC||FELONY WORTHLESS CHECK|F||08/13/1993|CLOSED|02/20/1997|M|7410 SHERREN DR||TAMPA|FL|33619|White|07/03/1967|2|M1|832054|832054 OBTAIN PROPERTY FOR WORTHLESS|05/03/1993|ADJG|NT - ADJUDGED GUILTY|08/16/1993|||L560064672430|FL|N||||||N|N|N|N|||||LANIER, BEN; LANIER, BENJAMIN; LANIER, BENJAMIN D| Circuit Court||LANIER|BRENDA|HOUSTON||Defendant|291998CF006740000EHC||FELONY OTHER FELONY|H|Tharpe, Chet A.|04/17/1998|Close of ReOpen|07/13/1999|F|311 HIDDEN LAKE DR||BRANDON|FL|33510|Black|10/18/1955|2|F1|895034|895034 CONSPIRACY TO COMMIT RICO|06/12/1997|NOLP|NOLLE PROSSED|06/07/1999|||L56006855878|FL|N||||||N|N|N|N|||||| Circuit Court||LANIER|BRENDA|HOUSTON||Defendant|291998CF006740000EHC||FELONY OTHER FELONY|H|Tharpe, Chet A.|04/17/1998|Close of ReOpen|07/13/1999|F|311 HIDDEN LAKE DR||BRANDON|FL|33510|Black|10/18/1955|1|F1|895033|895033 RACKETEERING|06/12/1997|NOLP|NOLLE PROSSED|10/05/1998|||L56006855878|FL|N||||||N|N|N|N|||||| Circuit Court||LANIER|BRENDA|HOUSTON||Defendant|291998CF006740000EHC||FELONY OTHER FELONY|H|Tharpe, Chet A.|04/17/1998|Close of ReOpen|07/13/1999|F|311 HIDDEN LAKE DR||BRANDON|FL|33510|Black|10/18/1955|3|F3|414392|414392 FOOD STAMP FRAUD|06/12/1997|NOLP|NOLLE PROSSED|06/07/1999|||L56006855878|FL|N||||||N|N|N|N|||||| Circuit Court||LANIER|BRITTANY|CIERRA||Defendant|292008CF000846000AHC||FELONY THEFT FORGERY FRAUD|F|Timmerman, Wayne S|01/12/2008|CLOSED|02/13/2008|F|929 HENDERSON AVE E APT C||TAMPA|FL|33605-|Black|11/06/1988|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|01/10/2008|NOLP|NOLLE PROSSED|03/08/2010|||L560063889060|FL|N||||152.00|12/30/2009|N|N|N|N|||||| Circuit Court||LANIER|CALVIN|ROLLAND||Defendant|292012CF011393000AHC||FELONY NON CAPITAL MURDER|G|Corvo, Vivian T|08/01/2012|Close of ReOpen|01/12/2017|M|212 FERN GULLEY DR||SEFFNER|FL|33584|Black|05/20/1995|6|F3|790.01(2)|790.01(2) CARRYING CONCEALED FIREARM|07/11/2012|JTADJG|JT - ADJUDICATED GUILTY|02/27/2013|||L560100951800|FL|N||||159.76||N|N|N|N|||||LANIER, CALVIN; LANIER, CALVIN ROLAND, III|667.24 Circuit Court||LANIER|CALVIN|ROLLAND||Defendant|292012CF011393000AHC||FELONY NON CAPITAL MURDER|G|Corvo, Vivian T|08/01/2012|Close of ReOpen|01/12/2017|M|212 FERN GULLEY DR||SEFFNER|FL|33584|Black|05/20/1995|8|M1|806131B2|806131B2 CRIMINAL MISCHIEF MORE THAN $200 LESS THAN $1k|07/08/2012|NOLP|NOLLE PROSSED|01/22/2013|||L560100951800|FL|N||||159.76||N|N|N|N|||||LANIER, CALVIN; LANIER, CALVIN ROLAND, III|667.24 Circuit Court||LANIER|CALVIN|ROLLAND||Defendant|292012CF011393000AHC||FELONY NON CAPITAL MURDER|G|Corvo, Vivian T|08/01/2012|Close of ReOpen|01/12/2017|M|212 FERN GULLEY DR||SEFFNER|FL|33584|Black|05/20/1995|9|M1|806131B2|806131B2 CRIMINAL MISCHIEF MORE THAN $200 LESS THAN $1k|07/08/2012|NOLP|NOLLE PROSSED|01/22/2013|||L560100951800|FL|N||||159.76||N|N|N|N|||||LANIER, CALVIN; LANIER, CALVIN ROLAND, III|667.24 Circuit Court||LANIER|CALVIN|ROLLAND||Defendant|292012CF011393000AHC||FELONY NON CAPITAL MURDER|G|Corvo, Vivian T|08/01/2012|Close of ReOpen|01/12/2017|M|212 FERN GULLEY DR||SEFFNER|FL|33584|Black|05/20/1995|5|F2|790.15(2)|790.15(2) DISCHARGE FIREARM FROM A VEHICLE (OCCUPANT)|07/08/2012|JUGV|JT - GUILTY VERDICT|02/27/2013|||L560100951800|FL|N||||159.76||N|N|N|N|||||LANIER, CALVIN; LANIER, CALVIN ROLAND, III|667.24 Circuit Court||LANIER|CALVIN|ROLLAND||Defendant|292012CF011393000AHC||FELONY NON CAPITAL MURDER|G|Corvo, Vivian T|08/01/2012|Close of ReOpen|01/12/2017|M|212 FERN GULLEY DR||SEFFNER|FL|33584|Black|05/20/1995|3|F2|790.07(2)|790.07(2) POSS. OF FIREARM DURING COMMISSION OF FELONY|07/08/2012|JUNG|JT - NOT GUILTY VERDICT|01/24/2013|||L560100951800|FL|N||||159.76||N|N|N|N|||||LANIER, CALVIN; LANIER, CALVIN ROLAND, III|667.24 Circuit Court||LANIER|CALVIN|ROLLAND||Defendant|292012CF011393000AHC||FELONY NON CAPITAL MURDER|G|Corvo, Vivian T|08/01/2012|Close of ReOpen|01/12/2017|M|212 FERN GULLEY DR||SEFFNER|FL|33584|Black|05/20/1995|2|FP|8121312A|8121312A ROBBERY (LESS THAN $300) FIREARM - DISCHARGE|07/08/2012|JUNG|JT - NOT GUILTY VERDICT|01/24/2013|||L560100951800|FL|N||||159.76||N|N|N|N|||||LANIER, CALVIN; LANIER, CALVIN ROLAND, III|667.24 Circuit Court||LANIER|CALVIN|ROLLAND||Defendant|292012CF011393000AHC||FELONY NON CAPITAL MURDER|G|Corvo, Vivian T|08/01/2012|Close of ReOpen|01/12/2017|M|212 FERN GULLEY DR||SEFFNER|FL|33584|Black|05/20/1995|1|FP|782.051(1)|782.051(1) ATTEMPTED FELONY MURDER ENUMERATED FELONY|07/08/2012|JUNG|JT - NOT GUILTY VERDICT|01/24/2013|||L560100951800|FL|N||||159.76||N|N|N|N|||||LANIER, CALVIN; LANIER, CALVIN ROLAND, III|667.24 Circuit Court||LANIER|CALVIN|ROLLAND||Defendant|292012CF011393000AHC||FELONY NON CAPITAL MURDER|G|Corvo, Vivian T|08/01/2012|Close of ReOpen|01/12/2017|M|212 FERN GULLEY DR||SEFFNER|FL|33584|Black|05/20/1995|7|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|07/11/2012|ADJG|NT - ADJUDGED GUILTY|02/27/2013|||L560100951800|FL|N||||159.76||N|N|N|N|||||LANIER, CALVIN; LANIER, CALVIN ROLAND, III|667.24 Circuit Court||LANIER|CALVIN|ROLLAND||Defendant|292012CF011393000AHC||FELONY NON CAPITAL MURDER|G|Corvo, Vivian T|08/01/2012|Close of ReOpen|01/12/2017|M|212 FERN GULLEY DR||SEFFNER|FL|33584|Black|05/20/1995|4|M1|7902235A|7902235A MINOR IN POSSESSION OF A FIREARM|07/08/2012|JUGV|JT - GUILTY VERDICT|01/24/2013|||L560100951800|FL|N||||159.76||N|N|N|N|||||LANIER, CALVIN; LANIER, CALVIN ROLAND, III|667.24 Circuit Court||LANIER|CALVIN|ROLLAND||Defendant|292016CF000773000AHC|A5G2DWE|FELONY CRIMES AGAINST A PERSON|G|Corvo, Vivian T|01/16/2016|CLOSED|01/12/2017|M|212 FERN GULLEY DR||SEFFNER|FL|33584|Black|05/20/1995|7|F2|3161935(4)A|31619354A-TRAF3037 (FS) AGGRAVATED FLEEING TO ELUDE|01/15/2016|ADJG|NT - ADJUDGED GUILTY|01/12/2017|Hillsborough County Sheriff's Office|OConnor, Daniel|L560100951800|FL|N||||557.40|07/31/2021|N|N|N|N|CUHU86|FL|||LANIER, CALVIN; LANIER, CALVIN ROLAND, III| Circuit Court||LANIER|CALVIN|ROLLAND||Defendant|292016CF000773000AHC||FELONY CRIMES AGAINST A PERSON|G|Corvo, Vivian T|01/16/2016|CLOSED|01/12/2017|M|212 FERN GULLEY DR||SEFFNER|FL|33584|Black|05/20/1995|3|F2|7840211A|7840211A-ASSA5050 (FS) AGGRAVATED ASSAULT ON LAW ENFORCEMENT OFFICER|01/15/2016|ADJG|NT - ADJUDGED GUILTY|01/12/2017|||L560100951800|FL|N||||557.40|07/31/2021|N|N|N|N|||||LANIER, CALVIN; LANIER, CALVIN ROLAND, III| Circuit Court||LANIER|CALVIN|ROLLAND||Defendant|292016CF000773000AHC||FELONY CRIMES AGAINST A PERSON|G|Corvo, Vivian T|01/16/2016|CLOSED|01/12/2017|M|212 FERN GULLEY DR||SEFFNER|FL|33584|Black|05/20/1995|2|F2|7840211A|7840211A-ASSA5050 (FS) AGGRAVATED ASSAULT ON LAW ENFORCEMENT OFFICER|01/15/2016|ADJG|NT - ADJUDGED GUILTY|01/12/2017|||L560100951800|FL|N||||557.40|07/31/2021|N|N|N|N|||||LANIER, CALVIN; LANIER, CALVIN ROLAND, III| Circuit Court||LANIER|CALVIN|ROLLAND||Defendant|292016CF000773000AHC|A5G2DTE|FELONY CRIMES AGAINST A PERSON|G|Corvo, Vivian T|01/16/2016|CLOSED|01/12/2017|M|212 FERN GULLEY DR||SEFFNER|FL|33584|Black|05/20/1995|5|M2|322.34(2)a|322342A-TRAF6075 (MS) DRIVING WITH LICENSE CANC SUSP OR REVOKED|01/15/2016|ADJG|NT - ADJUDGED GUILTY|01/12/2017|Hillsborough County Sheriff's Office|OConnor, Daniel|L560100951800|FL|N||||557.40|07/31/2021|N|N|N|N|CUHU86|FL|||LANIER, CALVIN; LANIER, CALVIN ROLAND, III| Circuit Court||LANIER|CALVIN|ROLLAND||Defendant|292016CF000773000AHC||FELONY CRIMES AGAINST A PERSON|G|Corvo, Vivian T|01/16/2016|CLOSED|01/12/2017|M|212 FERN GULLEY DR||SEFFNER|FL|33584|Black|05/20/1995|1|F2|7840211A|7840211A-ASSA5050 (FS) AGGRAVATED ASSAULT ON LAW ENFORCEMENT OFFICER|01/15/2016|ADJG|NT - ADJUDGED GUILTY|01/12/2017|||L560100951800|FL|N||||557.40|07/31/2021|N|N|N|N|||||LANIER, CALVIN; LANIER, CALVIN ROLAND, III| Circuit Court||LANIER|CALVIN|ROLLAND||Defendant|292016CF000773000AHC||FELONY CRIMES AGAINST A PERSON|G|Corvo, Vivian T|01/16/2016|CLOSED|01/12/2017|M|212 FERN GULLEY DR||SEFFNER|FL|33584|Black|05/20/1995|6|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|01/15/2016|ADJG|NT - ADJUDGED GUILTY|01/12/2017|||L560100951800|FL|N||||557.40|07/31/2021|N|N|N|N|||||LANIER, CALVIN; LANIER, CALVIN ROLAND, III| Circuit Court||LANIER|CALVIN|ROLLAND||Defendant|292016CF000773000AHC|A5G2DVE|FELONY CRIMES AGAINST A PERSON|G|Corvo, Vivian T|01/16/2016|CLOSED|01/12/2017|M|212 FERN GULLEY DR||SEFFNER|FL|33584|Black|05/20/1995|4|F2|3161935(3)A|31619353A-TRAF3047 (FS) FLEEING TO ELUDE HIGHSPEED|01/15/2016|NTNINF|NT - NO INFORMATION FILED|02/02/2016|Hillsborough County Sheriff's Office|OConnor, Daniel|L560100951800|FL|N||||557.40|07/31/2021|N|N|N|N|CUHU86|FL|||LANIER, CALVIN; LANIER, CALVIN ROLAND, III| Circuit Court||LANIER|CALVIN|ROLLAND||Defendant|292016CF000773000AHC|A5G2DXE|FELONY CRIMES AGAINST A PERSON|G|Corvo, Vivian T|01/16/2016|CLOSED|01/12/2017|M|212 FERN GULLEY DR||SEFFNER|FL|33584|Black|05/20/1995|8|M2|316.061(1)|3160611-TRAF2022 (MS) LEAVING THE SCENE OF A CRASH WITH PROPERTY DAM|01/15/2016|ADJG|NT - ADJUDGED GUILTY|01/12/2017|Hillsborough County Sheriff's Office|OConnor, Daniel|L560100951800|FL|N||||557.40|07/31/2021|N|N|N|N|CUHU86|FL|||LANIER, CALVIN; LANIER, CALVIN ROLAND, III| Circuit Court||LANIER|CALVIN|ROLLAND||Defendant|292016CF000774000AHC||FELONY OTHER FELONY|O|Ward, Laura E|01/16/2016|CLOSED|02/02/2016|M|212 FERN GULLEY DR||SEFFNER|FL|33584|Black|05/20/1995|8|M2|316.061(1)|3160611-TRAF2022 (MS) LEAVING THE SCENE OF A CRASH WITH PROPERTY DAM|01/15/2016|CONS|CONSOLIDATED CASE|02/02/2016|||L560100951800|FL|N||||||N|N|N|N|||||LANIER, CALVIN; LANIER, CALVIN ROLAND, III| Circuit Court||LANIER|CALVIN|ROLLAND||Defendant|292016CF000774000AHC||FELONY OTHER FELONY|O|Ward, Laura E|01/16/2016|CLOSED|02/02/2016|M|212 FERN GULLEY DR||SEFFNER|FL|33584|Black|05/20/1995|7|F2|3161935(4)A|31619354A-TRAF3037 (FS) AGGRAVATED FLEEING TO ELUDE|01/15/2016|CONS|CONSOLIDATED CASE|02/02/2016|||L560100951800|FL|N||||||N|N|N|N|||||LANIER, CALVIN; LANIER, CALVIN ROLAND, III| Circuit Court||LANIER|CALVIN|ROLLAND||Defendant|292016CF000837000AHC||FELONY OTHER FELONY|G|Corvo, Vivian T|01/18/2016|CLOSED|01/12/2017|M|212 FERN GULLEY DR||SEFFNER|FL|33584|Black|05/20/1995|11|F2|790231|790231-GUNS0420 (FS) FELON IN POSSESSION FIREARM FIREARM POSSESSION|01/15/2016|ADJG|NT - ADJUDGED GUILTY|01/12/2017|||L560100951800|FL|N||||346.20|07/31/2021|N|N|N|N|||||LANIER, CALVIN; LANIER, CALVIN ROLAND, III| Circuit Court||LANIER|CATHERINE|D||Defendant|291996CF016139000AHC||FELONY ROBBERY|O||10/23/1996|CLOSED|11/13/1996|F|4635 CABBAGE PALM DR||VALRICO|FL|33594|White|08/02/1977|1|F2|81213|SEE DOCKET OR CASE FILE FOR CHARGES|10/22/1996|REDU|REDUCED TO COUNTY COURT|11/13/1996|||L560121777820|FL|N||||||N|N|N|N|||||LANIER, CATHERINE ANNE| Circuit Court||LANIER|CEOLA|||Defendant|291986CF005530000AHC||RECREATED CRIMINAL CASE||Judge, Senior|04/17/1986|CLOSED|07/06/2020|N|PAYMENT INDEX CARD PROJECT||TAMPA|FL|33601|Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|06/23/1986||||||||N||||||N|N|N|N|||||| Circuit Court||LANIER|CHARLES|OLAN||Defendant|291995CF015436000AHC||FELONY CRIMES AGAINST A PERSON|D|Battles, Emmett L|10/21/1995|Close of ReOpen|06/26/2007|M|380B BAKER DR||JESUP|GA|31545-6044|White|03/31/1978|1|F2|784045|784045 AGGRAVATED BATTERY|10/20/1995|ADJG|NT - ADJUDGED GUILTY|06/26/2007|||253355348|GA|N||||||N|N|N|N|||||| Circuit Court||LANIER|CHARLES|OLAN||Defendant|291995CF015436000AHC||FELONY CRIMES AGAINST A PERSON|D|Battles, Emmett L|10/21/1995|Close of ReOpen|06/26/2007|M|380B BAKER DR||JESUP|GA|31545-6044|White|03/31/1978|2|F2|810023|810023 BURGLARY OF A DWELLING|10/20/1995|ADJG|NT - ADJUDGED GUILTY|06/26/2007|||253355348|GA|N||||||N|N|N|N|||||| Circuit Court||LANIER|CHARLES|OLAN||Defendant|291995CF015436000AHC||FELONY CRIMES AGAINST A PERSON|D|Battles, Emmett L|10/21/1995|Close of ReOpen|06/26/2007|M|380B BAKER DR||JESUP|GA|31545-6044|White|03/31/1978|3|F3|84301|84301 RESIST WITH VIOLENCE|10/20/1995|ADJG|NT - ADJUDGED GUILTY|06/26/2007|||253355348|GA|N||||||N|N|N|N|||||| Circuit Court||LANIER|COURTNEY|E||Defendant|292022CF016020000AHC||FELONY THEFT FORGERY FRAUD|E|Kiser, Mark D|11/28/2022|CLOSED|04/25/2023|F|14445 HELLENIC DR 106||TAMPA|FL|33613|Black|07/12/1990|1|F3|812.014(2)(c)1|8120142C1 - THEF2010 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|10/29/2022|ADJG|NT - ADJUDGED GUILTY|04/25/2023|||L560105907520|FL|N||||778.50||N|N|N|N|||||LANIER, COURTNEY; LANIER, COURTNEY ELIZABETH|689.00 Circuit Court||LANIER|COURTNEY|E||Defendant|292023CF015502000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|10/07/2023|Open|10/09/2023|F|14445 HELLENIC DR 106||TAMPA|FL|33613|Black|07/12/1990|1|F3|8120142C6|8120142C6-THEF2201 (FT) GRAND THEFT MOTOR VEHICLE|09/21/2023||||||L560105907520|FL|N||||||N|N|N|N|||||LANIER, COURTNEY; LANIER, COURTNEY ELIZABETH| Circuit Court||LANIER|DANEAL|AMEER JOSE||Defendant|292023CF008948000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|06/15/2023|Open|06/14/2023|M|1620 MULBERRY DR E||TAMPA|FL|33604|White|12/23/1993|6|F3|800046A1B|800046A1B-LEWD1456 (FS) LEWD OR LASCIVIOUS CONDUCT DEF OLDER THAN 18|06/14/2023||||||L560161934630|FL|N||||||N|N|N|N|||||LANIER, DANEAL AMEER|100.00 Circuit Court||LANIER|DANEAL|AMEER JOSE||Defendant|292023CF008948000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|06/15/2023|Open|06/14/2023|M|1620 MULBERRY DR E||TAMPA|FL|33604|White|12/23/1993|5|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|06/14/2023|NTNINF|NT - NO INFORMATION FILED|06/16/2023|||L560161934630|FL|N||||||N|N|N|N|||||LANIER, DANEAL AMEER|100.00 Circuit Court||LANIER|DANEAL|AMEER JOSE||Defendant|292023CF008948000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|06/15/2023|Open|06/14/2023|M|1620 MULBERRY DR E||TAMPA|FL|33604|White|12/23/1993|1|FL|787.06(3)(G)|787063G-KIDN7118 (FL) HUMAN TRAFFICKING FOR COMMERCIAL SEXUAL ACTIVITY (VICTIM LESS THAN 18)|06/14/2023||||||L560161934630|FL|N||||||N|N|N|N|||||LANIER, DANEAL AMEER|100.00 Circuit Court||LANIER|DANEAL|AMEER JOSE||Defendant|292023CF008948000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|06/15/2023|Open|06/14/2023|M|1620 MULBERRY DR E||TAMPA|FL|33604|White|12/23/1993|3|F3|84701353A|84701353A-LEWD5071 (FT) USES OF COMPUTER SERVICES OR DEVICES TO SOLICIT|06/14/2023||||||L560161934630|FL|N||||||N|N|N|N|||||LANIER, DANEAL AMEER|100.00 Circuit Court||LANIER|DANEAL|AMEER JOSE||Defendant|292023CF008948000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|06/15/2023|Open|06/14/2023|M|1620 MULBERRY DR E||TAMPA|FL|33604|White|12/23/1993|4|F2|84701354A|84701354A-LEWD5073 (FS) TRAVELING TO MEET A MINOR AFTER USING COMPUTER|06/14/2023||||||L560161934630|FL|N||||||N|N|N|N|||||LANIER, DANEAL AMEER|100.00 Circuit Court||LANIER|DANEAL|AMEER JOSE||Defendant|292023CF008948000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|06/15/2023|Open|06/14/2023|M|1620 MULBERRY DR E||TAMPA|FL|33604|White|12/23/1993|2|F3|934.215|934215-MISC1354 (FT) UNLAWFUL USE OF TWO WAY COMMUNICATIONS DEVICE|06/14/2023||||||L560161934630|FL|N||||||N|N|N|N|||||LANIER, DANEAL AMEER|100.00 Circuit Court||LANIER|DARREN|MAURICE||Defendant|291988CF007914000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|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|||||| Circuit Court||LANIER|DARREN|MAURICE||Defendant|291988CF012642000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|09/03/1988|CLOSED|04/08/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|09/03/1988||||||||N||||||N|N|N|N|||||| Circuit Court||LANIER|DARREN|MAURICE||Defendant|291989CF016568000AHC||FELONY DRUG OFFENSE|B||10/09/1989|CLOSED|04/06/1990|M|1315 NORTH B ST W||TAMPA|FL|33606-1615|Black|10/22/1960|1|F3|89313|SEE DOCKET OR CASE FILE FOR CHARGES|10/08/1989|ADJG|NT - ADJUDGED GUILTY|04/06/1990|||L560173603820|FL|N||||||N|N|N|N|||||| Circuit Court||LANIER|DARREN|MAURICE||Defendant|291989CF016568000AHC||FELONY DRUG OFFENSE|B||10/09/1989|CLOSED|04/06/1990|M|1315 NORTH B ST W||TAMPA|FL|33606-1615|Black|10/22/1960|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|10/08/1989|ADJG|NT - ADJUDGED GUILTY|11/17/1989|||L560173603820|FL|N||||||N|N|N|N|||||| Circuit Court||LANIER|DARREN|MAURICE||Defendant|291998CF018783000AHC||FELONY OTHER FELONY|Y||10/31/1998|Close of ReOpen|06/06/2003|M|1315 NORTH B ST W||TAMPA|FL|33606-1615|Black|10/22/1960|2|F3|893136A|893136A POSSESSION|10/29/1998|ADJG|NT - ADJUDGED GUILTY|08/24/2001|||L560173603820|FL|N||||588.00|08/02/2002|N|N|N|N|||||| Circuit Court||LANIER|DARREN|MAURICE||Defendant|291998CF018783000AHC||FELONY OTHER FELONY|Y||10/31/1998|Close of ReOpen|06/06/2003|M|1315 NORTH B ST W||TAMPA|FL|33606-1615|Black|10/22/1960|3|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|10/29/1998|ADJG|NT - ADJUDGED GUILTY|12/02/1998|||L560173603820|FL|N||||588.00|08/02/2002|N|N|N|N|||||| Circuit Court||LANIER|DARREN|MAURICE||Defendant|291998CF018783000AHC||FELONY OTHER FELONY|Y||10/31/1998|Close of ReOpen|06/06/2003|M|1315 NORTH B ST W||TAMPA|FL|33606-1615|Black|10/22/1960|1|F3|893131A|893131A DELIVERY|10/29/1998|ADJG|NT - ADJUDGED GUILTY|08/24/2001|||L560173603820|FL|N||||588.00|08/02/2002|N|N|N|N|||||| Circuit Court||LANIER|DARREN|MAURICE||Defendant|292006CF009056000AHC||FELONY BURGLARY|B|Behnke, Debra|05/08/2006|CLOSED|08/21/2006|M|1315 NORTH B ST W||TAMPA|FL|33606-1615|Black|10/22/1960|1|F3|810023|810023 BURGLARY OF A STRUCTURE|05/08/2006|ADJG|NT - ADJUDGED GUILTY|08/21/2006|||L560173603820|FL|N||||||N|N|N|N||||||370.00 Circuit Court||LANIER|DARREN|MAURICE||Defendant|292006CF009056000AHC||FELONY BURGLARY|B|Behnke, Debra|05/08/2006|CLOSED|08/21/2006|M|1315 NORTH B ST W||TAMPA|FL|33606-1615|Black|10/22/1960|2|M2|8120143A|8120143A PETIT THEFT ($100 OR LESS)|05/08/2006|ADJG|NT - ADJUDGED GUILTY|08/21/2006|||L560173603820|FL|N||||||N|N|N|N||||||370.00 Circuit Court||LANIER|DARREN|MAURICE||Defendant|292007CF018637000BHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|09/09/2007|CLOSED|02/11/2008|M|1315 NORTH B ST W||TAMPA|FL|33606-1615|Black|10/22/1960|3|F3|918131A|918131A TAMPERING WITH PHYSICAL EVIDENCE (DESTROY)|09/08/2007|ADJG|NT - ADJUDGED GUILTY|02/11/2008|||L560173603820|FL|N||||||N|N|N|N||||||360.00 Circuit Court||LANIER|DARREN|MAURICE||Defendant|292007CF018638000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|09/09/2007|CLOSED|09/28/2007|M|1315 NORTH B ST W||TAMPA|FL|33606-1615|Black|10/22/1960|1|F3|918131A|918131A TAMPERING WITH PHYSICAL EVIDENCE (DESTROY)|09/08/2007|CONS|CONSOLIDATED CASE|09/26/2007|||L560173603820|FL|N||||||N|N|N|N|||||| Circuit Court||LANIER|DEANDRE|A K||Defendant|292014CF012093000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|08/18/2014|CLOSED|09/19/2014|M|5410 INVERNESS LN|APT 200|TAMPA|FL|33637|Black|12/08/1993|1|F3|7840412A|7840412A-BATT7016 (FT) DOMESTIC BATTERY BY STRANGULATION|08/17/2014|REDU|REDUCED TO COUNTY COURT|09/19/2014|||L560161934430|FL|N||||||N|N|N|N|||||LANIER, DEANDRE A KWAICHR; LANIER, DEANDRE ADONIS KWAICHAR| Circuit Court||LANIER|DEBRAH|||Defendant|291999CF009624000AHC||FELONY THEFT FORGERY FRAUD|O||06/04/1999|CLOSED|07/28/1999|F|4211 HANCOCK AVENUE SE||LAKELAND|FL|33813-4333|Black|10/29/1955|1|F2|812014|SEE DOCKET OR CASE FILE FOR CHARGES|06/03/1999|REDU|REDUCED TO COUNTY COURT|07/28/1999|||L560179558890|FL|N||||||N|N|N|N|||||WILSON, LANIER DEBRAH| Circuit Court||LANIER|EDDIE|ALLEN||Defendant|291989CF007655000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|05/16/1989|CLOSED|04/02/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|05/16/1989||||||||N||||||N|N|N|N|||||| Circuit Court||LANIER|EDWIN|ALLEN||Defendant|291989CF007654000BHC||FELONY THEFT FORGERY FRAUD|D|Moody, Ashley B.|05/15/1989|CLOSED|09/26/1989|M|208 LIMONA RD||BRANDON|FL|33511-|White|09/17/1970|1|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|05/12/1989|NOLP|NOLLE PROSSED|06/26/1989|||L560201703370|FL|N||||||N|N|N|N|||||LANIER, EDDIE A; LANIER, EDDIE ALLAN; LANIER, EDWIN; LANIER, EDWIN A; LANIER, EDWIN ALLAN; LENIER, EDDIE A| Circuit Court||LANIER|EDWIN|ALLEN||Defendant|291989CF007654000BHC||FELONY THEFT FORGERY FRAUD|D|Moody, Ashley B.|05/15/1989|CLOSED|09/26/1989|M|208 LIMONA RD||BRANDON|FL|33511-|White|09/17/1970|4|F2|8120191|8120191 DEALING IN STOLEN PROPERTY|05/12/1989|ADJG|NT - ADJUDGED GUILTY|09/26/1989|||L560201703370|FL|N||||||N|N|N|N|||||LANIER, EDDIE A; LANIER, EDDIE ALLAN; LANIER, EDWIN; LANIER, EDWIN A; LANIER, EDWIN ALLAN; LENIER, EDDIE A| Circuit Court||LANIER|EDWIN|ALLEN||Defendant|291989CF007654000BHC||FELONY THEFT FORGERY FRAUD|D|Moody, Ashley B.|05/15/1989|CLOSED|09/26/1989|M|208 LIMONA RD||BRANDON|FL|33511-|White|09/17/1970|3|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|05/12/1989|NOLP|NOLLE PROSSED|06/26/1989|||L560201703370|FL|N||||||N|N|N|N|||||LANIER, EDDIE A; LANIER, EDDIE ALLAN; LANIER, EDWIN; LANIER, EDWIN A; LANIER, EDWIN ALLAN; LENIER, EDDIE A| Circuit Court||LANIER|EDWIN|ALLEN||Defendant|291989CF007654000BHC||FELONY THEFT FORGERY FRAUD|D|Moody, Ashley B.|05/15/1989|CLOSED|09/26/1989|M|208 LIMONA RD||BRANDON|FL|33511-|White|09/17/1970|2|F2|8120191|8120191 DEALING IN STOLEN PROPERTY|05/12/1989|ADJG|NT - ADJUDGED GUILTY|09/26/1989|||L560201703370|FL|N||||||N|N|N|N|||||LANIER, EDDIE A; LANIER, EDDIE ALLAN; LANIER, EDWIN; LANIER, EDWIN A; LANIER, EDWIN ALLAN; LENIER, EDDIE A| Circuit Court||LANIER|EDWIN|ALLEN||Defendant|291993CF000107000AHC||FELONY CRIMES AGAINST A PERSON|B||01/04/1993|CLOSED|05/04/1994|M|208 LIMONA RD||BRANDON|FL|33511-|White|09/17/1970|1|M1|784031A|784031A BATTERY|01/01/1993|ADJG|NT - ADJUDGED GUILTY|04/22/1993|||L560201703370|FL|N||||||N|N|N|N|||||LANIER, EDDIE A; LANIER, EDDIE ALLAN; LANIER, EDWIN; LANIER, EDWIN A; LANIER, EDWIN ALLAN; LENIER, EDDIE A| Circuit Court||LANIER|EDWIN|ALLEN||Defendant|291993CF013871000AHC||FELONY CRIMES AGAINST A PERSON|O||10/28/1993|CLOSED|11/19/1993|M|208 LIMONA RD||BRANDON|FL|33511-|White|09/17/1970|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|10/22/1993|NTLOR|NT - LETTER OF RELEASE|11/19/1993|||L560201703370|FL|N||||||N|N|N|N|||||LANIER, EDDIE A; LANIER, EDDIE ALLAN; LANIER, EDWIN; LANIER, EDWIN A; LANIER, EDWIN ALLAN; LENIER, EDDIE A| Circuit Court||LANIER|EDWIN|ALLEN||Defendant|292003CF014300000AHC||FELONY DRUG OFFENSE|Y|Corvo, Vivian T|08/20/2003|Close of ReOpen|01/12/2006|M|208 LIMONA RD||BRANDON|FL|33511-|White|09/17/1970|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|08/20/2003|ADJG|NT - ADJUDGED GUILTY|01/06/2004|||L560201703370|FL|N||||525.00||N|N|N|N|||||LANIER, EDDIE A; LANIER, EDDIE ALLAN; LANIER, EDWIN; LANIER, EDWIN A; LANIER, EDWIN ALLAN; LENIER, EDDIE A|5585.00 Circuit Court||LANIER|EDWIN|ALLEN||Defendant|292003CF014300000AHC||FELONY DRUG OFFENSE|Y|Corvo, Vivian T|08/20/2003|Close of ReOpen|01/12/2006|M|208 LIMONA RD||BRANDON|FL|33511-|White|09/17/1970|1|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|08/20/2003|ADJG|NT - ADJUDGED GUILTY|03/08/2004|||L560201703370|FL|N||||525.00||N|N|N|N|||||LANIER, EDDIE A; LANIER, EDDIE ALLAN; LANIER, EDWIN; LANIER, EDWIN A; LANIER, EDWIN ALLAN; LENIER, EDDIE A|5585.00 Circuit Court||LANIER|EDWIN|ALLEN||Defendant|292003CF014300000AHC||FELONY DRUG OFFENSE|Y|Corvo, Vivian T|08/20/2003|Close of ReOpen|01/12/2006|M|208 LIMONA RD||BRANDON|FL|33511-|White|09/17/1970|2|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|08/20/2003|ADJG|NT - ADJUDGED GUILTY|03/08/2004|||L560201703370|FL|N||||525.00||N|N|N|N|||||LANIER, EDDIE A; LANIER, EDDIE ALLAN; LANIER, EDWIN; LANIER, EDWIN A; LANIER, EDWIN ALLAN; LENIER, EDDIE A|5585.00 Circuit Court||LANIER|ELDON|ALBERT||Defendant|291992CF013439000AHC||FELONY THEFT FORGERY FRAUD|F||10/02/1992|CLOSED|04/06/1993|M|802 W SAM ALLEN RD||PLANT CITY|FL|33566|White|08/13/1940|3|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|02/05/1992|NTNINF|NT - NO INFORMATION FILED|12/16/1992|||L560201401730|FL|N||||||N|N|N|N|||||LANIER, ELDON A; LANIER, ELDON ROBERT; LENIER, ELDON ALBERT| Circuit Court||LANIER|ELDON|ALBERT||Defendant|291992CF013439000AHC||FELONY THEFT FORGERY FRAUD|F||10/02/1992|CLOSED|04/06/1993|M|802 W SAM ALLEN RD||PLANT CITY|FL|33566|White|08/13/1940|1|F2|8120191|8120191 DEAL IN STOLEN PROPERTY|02/05/1992|JUNG|JT - NOT GUILTY VERDICT|04/06/1993|||L560201401730|FL|N||||||N|N|N|N|||||LANIER, ELDON A; LANIER, ELDON ROBERT; LENIER, ELDON ALBERT| Circuit Court||LANIER|ELDON|ALBERT||Defendant|291992CF013439000AHC||FELONY THEFT FORGERY FRAUD|F||10/02/1992|CLOSED|04/06/1993|M|802 W SAM ALLEN RD||PLANT CITY|FL|33566|White|08/13/1940|4|F2|812019|SEE DOCKET OR CASE FILE FOR CHARGES|02/05/1992|NTNINF|NT - NO INFORMATION FILED|12/16/1992|||L560201401730|FL|N||||||N|N|N|N|||||LANIER, ELDON A; LANIER, ELDON ROBERT; LENIER, ELDON ALBERT| Circuit Court||LANIER|ELDON|ALBERT||Defendant|291992CF013439000AHC||FELONY THEFT FORGERY FRAUD|F||10/02/1992|CLOSED|04/06/1993|M|802 W SAM ALLEN RD||PLANT CITY|FL|33566|White|08/13/1940|2|F2|812019|SEE DOCKET OR CASE FILE FOR CHARGES|02/05/1992|NTNINF|NT - NO INFORMATION FILED|04/05/1993|||L560201401730|FL|N||||||N|N|N|N|||||LANIER, ELDON A; LANIER, ELDON ROBERT; LENIER, ELDON ALBERT| Circuit Court||LANIER|ELDON|ALBERT||Defendant|291998CF007363000BHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|05/01/1998|CLOSED|02/18/1999|M|802 W SAM ALLEN RD||PLANT CITY|FL|33566|White|08/13/1940|1|F1|8931351F3|8931351F3 TRAFFICKING|04/30/1998|NTDISM|NT - DISMISSED|02/18/1999|||L560201401730|FL|N||||||N|N|N|N|||||LANIER, ELDON A; LANIER, ELDON ROBERT; LENIER, ELDON ALBERT| Circuit Court||LANIER|ELDON|ALBERT||Defendant|291998CF017936000AHC||FELONY OTHER FELONY|E||10/09/1998|Close of ReOpen|10/30/2000|M|802 W SAM ALLEN RD||PLANT CITY|FL|33566|White|08/13/1940|1|F3|79006512A|79006512A FALSE FIREARM TRANSACTION INF|02/02/1998|ADJG|NT - ADJUDGED GUILTY|09/09/1999|||L560201401730|FL|N||||||N|N|N|N|||||LANIER, ELDON A; LANIER, ELDON ROBERT; LENIER, ELDON ALBERT|513.00 Circuit Court||LANIER|ELDON|ALBERT||Defendant|292000CF008114000AHC||FELONY CRIMES AGAINST A PERSON|E|Fuente, William|05/15/2000|Close of ReOpen|05/23/2007|M|802 W SAM ALLEN RD||PLANT CITY|FL|33566|White|08/13/1940|1|FP|787011A2|787011A2 KIDNAPPING COMMIT FELONY|05/13/2000|ADJG|NT - ADJUDGED GUILTY|10/30/2000|||L560201401730|FL|N||||||N|N|N|N|||||LANIER, ELDON A; LANIER, ELDON ROBERT; LENIER, ELDON ALBERT|301.00 Circuit Court||LANIER|ELDON|ALBERT||Defendant|292000CF008114000AHC||FELONY CRIMES AGAINST A PERSON|E|Fuente, William|05/15/2000|Close of ReOpen|05/23/2007|M|802 W SAM ALLEN RD||PLANT CITY|FL|33566|White|08/13/1940|7|M1|784082C|784031A BATTERY (TOUCH OR STRIKE)|05/13/2000|ADJG|NT - ADJUDGED GUILTY|10/30/2000|||L560201401730|FL|N||||||N|N|N|N|||||LANIER, ELDON A; LANIER, ELDON ROBERT; LENIER, ELDON ALBERT|301.00 Circuit Court||LANIER|ELDON|ALBERT||Defendant|292000CF008114000AHC||FELONY CRIMES AGAINST A PERSON|E|Fuente, William|05/15/2000|Close of ReOpen|05/23/2007|M|802 W SAM ALLEN RD||PLANT CITY|FL|33566|White|08/13/1940|3|F2|7840451A1|7840451A1 AGGRAVATED BATTERY (GREAT BODILY HARM)|05/13/2000|ADJG|NT - ADJUDGED GUILTY|10/30/2000|||L560201401730|FL|N||||||N|N|N|N|||||LANIER, ELDON A; LANIER, ELDON ROBERT; LENIER, ELDON ALBERT|301.00 Circuit Court||LANIER|ELDON|ALBERT||Defendant|292000CF008114000AHC||FELONY CRIMES AGAINST A PERSON|E|Fuente, William|05/15/2000|Close of ReOpen|05/23/2007|M|802 W SAM ALLEN RD||PLANT CITY|FL|33566|White|08/13/1940|8|M1|784.05(2)|784.05(2) CULPABLE NEGLIGENCE ACTUAL INJURY|05/13/2000|NTNINF|NT - NO INFORMATION FILED|05/31/2000|||L560201401730|FL|N||||||N|N|N|N|||||LANIER, ELDON A; LANIER, ELDON ROBERT; LENIER, ELDON ALBERT|301.00 Circuit Court||LANIER|ELDON|ALBERT||Defendant|292000CF008114000AHC||FELONY CRIMES AGAINST A PERSON|E|Fuente, William|05/15/2000|Close of ReOpen|05/23/2007|M|802 W SAM ALLEN RD||PLANT CITY|FL|33566|White|08/13/1940|2|F1|782041|782041 ATTEMPTED MURDER IN THE FIRST DEGREE|05/13/2000|JUNG|JT - NOT GUILTY VERDICT|10/25/2000|||L560201401730|FL|N||||||N|N|N|N|||||LANIER, ELDON A; LANIER, ELDON ROBERT; LENIER, ELDON ALBERT|301.00 Circuit Court||LANIER|ELDON|ALBERT||Defendant|292000CF008114000AHC||FELONY CRIMES AGAINST A PERSON|E|Fuente, William|05/15/2000|Close of ReOpen|05/23/2007|M|802 W SAM ALLEN RD||PLANT CITY|FL|33566|White|08/13/1940|9|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|05/13/2000|NTNINF|NT - NO INFORMATION FILED|05/31/2000|||L560201401730|FL|N||||||N|N|N|N|||||LANIER, ELDON A; LANIER, ELDON ROBERT; LENIER, ELDON ALBERT|301.00 Circuit Court||LANIER|ELDON|ALBERT||Defendant|292000CF008114000AHC||FELONY CRIMES AGAINST A PERSON|E|Fuente, William|05/15/2000|Close of ReOpen|05/23/2007|M|802 W SAM ALLEN RD||PLANT CITY|FL|33566|White|08/13/1940|6|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|05/13/2000|NOLP|NOLLE PROSSED|10/31/2000|||L560201401730|FL|N||||||N|N|N|N|||||LANIER, ELDON A; LANIER, ELDON ROBERT; LENIER, ELDON ALBERT|301.00 Circuit Court||LANIER|ELDON|ALBERT||Defendant|292000CF008114000AHC||FELONY CRIMES AGAINST A PERSON|E|Fuente, William|05/15/2000|Close of ReOpen|05/23/2007|M|802 W SAM ALLEN RD||PLANT CITY|FL|33566|White|08/13/1940|5|F2|790231|790231 FELON IN POSSESSION|05/13/2000|ADJG|NT - ADJUDGED GUILTY|10/30/2000|||L560201401730|FL|N||||||N|N|N|N|||||LANIER, ELDON A; LANIER, ELDON ROBERT; LENIER, ELDON ALBERT|301.00 Circuit Court||LANIER|ELDON|ALBERT||Defendant|292000CF008114000AHC||FELONY CRIMES AGAINST A PERSON|E|Fuente, William|05/15/2000|Close of ReOpen|05/23/2007|M|802 W SAM ALLEN RD||PLANT CITY|FL|33566|White|08/13/1940|4|F1|7940114B|7940114B SEXUAL BATTERY (THREATS OF FORCE)|05/13/2000|JUNG|JT - NOT GUILTY VERDICT|10/25/2000|||L560201401730|FL|N||||||N|N|N|N|||||LANIER, ELDON A; LANIER, ELDON ROBERT; LENIER, ELDON ALBERT|301.00 Circuit Court||LANIER|ERIC|DION||Defendant|292015CF018324000AHC||FELONY SEXUAL OFFENSES|A|Campbell, Lisa D|12/22/2015|CLOSED|11/07/2016|M|10325 CELTIC ASH DR||RIVERVIEW|FL|33598|Black|10/24/1979|1|F2|794.011(5)|7940115-RAPE5002 (FS) SEXUAL BATTERY|12/05/2015|ADJG|NT - ADJUDGED GUILTY|11/07/2016|||6612267|AL|N||||||N|N|N|N||||||1310.00 Circuit Court||LANIER|ERIK|WAYNE||Defendant|291997CF016070000AHC||FELONY DRUG OFFENSE|O||10/04/1997|CLOSED|11/04/1997|M|208 LIMONA DRIVE||BRANDON|FL|33511-|White|05/02/1975|1|F3|893131A|893131A DELIVERY OF CANNABIS|10/02/1997|NTLOR|NT - LETTER OF RELEASE|11/04/1997|||L560219751620|FL|N||||||N|N|N|N|||||LANIER, ERIC WAYNE; LANIER, ERIKK WAYNE| Circuit Court||LANIER|ERIK|WAYNE||Defendant|291997CF016070000AHC||FELONY DRUG OFFENSE|O||10/04/1997|CLOSED|11/04/1997|M|208 LIMONA DRIVE||BRANDON|FL|33511-|White|05/02/1975|2|F3|89313|SEE DOCKET OR CASE FILE FOR CHARGES|10/02/1997|NTLOR|NT - LETTER OF RELEASE|11/04/1997|||L560219751620|FL|N||||||N|N|N|N|||||LANIER, ERIC WAYNE; LANIER, ERIKK WAYNE| Circuit Court||LANIER|ERIK|WAYNE||Defendant|292005CF017790000AHC||FELONY CRIMES AGAINST A PERSON|D|Battles, Emmett L|09/11/2005|CLOSED|03/21/2006|M|208 LIMONA DRIVE||BRANDON|FL|33511-|White|05/02/1975|1|M1|790.10|790.10 IMPROPER EXHIBITION OF A DANGER. WEA. OR FIRE.|09/10/2005|NTAW|NT - ADJUDICATION WITHHELD|03/21/2006|||L560219751620|FL|N||||||N|N|N|N|||||LANIER, ERIC WAYNE; LANIER, ERIKK WAYNE|382.00 Circuit Court||LANIER|ERIK|WAYNE||Defendant|292007CF010397000AHC||FELONY THEFT FORGERY FRAUD|F|Timmerman, Wayne S|05/22/2007|CLOSED|02/11/2008|M|208 LIMONA DRIVE||BRANDON|FL|33511-|White|05/02/1975|1|M1|810.08(2)b|810.08(2)b TRESPASS IN OCCUPIED STRUCTURE OR CONVEYANCE|05/06/2007|ADJG|NT - ADJUDGED GUILTY|02/11/2008|||L560219751620|FL|N||||||N|N|N|N|||||LANIER, ERIC WAYNE; LANIER, ERIKK WAYNE|170.00 Circuit Court||LANIER|GEORGE|HENRY||Defendant|291991CF009842000AHC||FELONY CRIMES AGAINST A PERSON|G||07/16/1991|CLOSED|01/04/1993|M|3906 DELUIL AVE||TAMPA|FL|33610|Black|03/13/1939|2|M2|87703|87703 DISORDERLY CONDUCT|07/15/1991|DISH|DEF INCOMPETENT STATE HOSPITAL|08/12/1992|||L560308390930|FL|N||||16.00||N|N|N|N|||||LANIER, GEORGE|491.00 Circuit Court||LANIER|GEORGE|HENRY||Defendant|291991CF009842000AHC||FELONY CRIMES AGAINST A PERSON|G||07/16/1991|CLOSED|01/04/1993|M|3906 DELUIL AVE||TAMPA|FL|33610|Black|03/13/1939|1|F3|78407|SEE DOCKET OR CASE FILE FOR CHARGES|07/15/1991|DISH|DEF INCOMPETENT STATE HOSPITAL|08/12/1992|||L560308390930|FL|N||||16.00||N|N|N|N|||||LANIER, GEORGE|491.00 Circuit Court||LANIER|GEORGE|HENRY||Defendant|291993CF016239000AHC||FELONY CRIMES AGAINST A PERSON|A||12/24/1993|CLOSED|08/09/1995|M|3906 DELUIL AVE||TAMPA|FL|33610|Black|03/13/1939|2|M1|790011|790011 CARRYING A CONCEALED WEAPON|12/23/1993|ADJG|NT - ADJUDGED GUILTY|04/07/1994|||L560308390930|FL|N||||||N|N|N|N|||||LANIER, GEORGE| Circuit Court||LANIER|GEORGE|HENRY||Defendant|291993CF016239000AHC||FELONY CRIMES AGAINST A PERSON|A||12/24/1993|CLOSED|08/09/1995|M|3906 DELUIL AVE||TAMPA|FL|33610|Black|03/13/1939|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|12/23/1993|ADJG|NT - ADJUDGED GUILTY|04/07/1994|||L560308390930|FL|N||||||N|N|N|N|||||LANIER, GEORGE| Circuit Court||LANIER|GEORGE|HENRY||Defendant|291995CF014445000AHC||FELONY CRIMES AGAINST A PERSON|A||10/25/1995|CLOSED|01/24/1996|M|3906 DELUIL AVE||TAMPA|FL|33610|Black|03/13/1939|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|10/24/1995|NTDISM|NT - DISMISSED|01/24/1996|||L560308390930|FL|N||||||N|N|N|N|||||LANIER, GEORGE| Circuit Court||LANIER|GLENN|PRESTON||Defendant|291991CF016340000BHC||FELONY DRUG OFFENSE|F||11/22/1991|Close of ReOpen|02/05/2003|M|12419 ELOIAN DR||THONOTOSASSA|FL|33592|White|08/24/1955|1|F3|893131F|893131F POSSESSION|11/21/1991|NTAW|NT - ADJUDICATION WITHHELD|01/13/1992|||||N||||91.00||N|N|N|N||||||256.00 Circuit Court||LANIER|HENRY|LEE||Defendant|291997CF012792000AHC||FELONY CRIMES AGAINST A PERSON|B||08/10/1997|CLOSED|10/31/1997|M|7301 HUNTLEY AVE||TAMPA|FL|33604|Black|09/03/1962|2|M1|784031A|784031A BATTERY (DOMESTIC VIOLENCE)|08/08/1997|ADJG|NT - ADJUDGED GUILTY|09/03/1997|||L560392623230|FL|N||||||N|N|N|N|||||LANIER, HENRY LEE|321.00 Circuit Court||LANIER|HENRY|LEE||Defendant|291997CF012792000AHC||FELONY CRIMES AGAINST A PERSON|B||08/10/1997|CLOSED|10/31/1997|M|7301 HUNTLEY AVE||TAMPA|FL|33604|Black|09/03/1962|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|08/08/1997|ADJG|NT - ADJUDGED GUILTY|09/03/1997|||L560392623230|FL|N||||||N|N|N|N|||||LANIER, HENRY LEE|321.00 Circuit Court||LANIER|HENRY|LEE||Defendant|291997CF014821000AHC||FELONY OTHER FELONY|O||09/15/1997|CLOSED|10/03/1997|M|7301 HUNTLEY AVE||TAMPA|FL|33604|Black|09/03/1962|1|M2|74130|SEE DOCKET OR CASE FILE FOR CHARGES|09/13/1997|REDU|REDUCED TO COUNTY COURT|10/03/1997|||L560392623230|FL|N||||||N|N|N|N|||||LANIER, HENRY LEE| Circuit Court||LANIER|HENRY|LEE||Defendant|291997CF014821000AHC||FELONY OTHER FELONY|O||09/15/1997|CLOSED|10/03/1997|M|7301 HUNTLEY AVE||TAMPA|FL|33604|Black|09/03/1962|3|F3|80613|SEE DOCKET OR CASE FILE FOR CHARGES|09/13/1997|REDU|REDUCED TO COUNTY COURT|10/03/1997|||L560392623230|FL|N||||||N|N|N|N|||||LANIER, HENRY LEE| Circuit Court||LANIER|HENRY|LEE||Defendant|291997CF014821000AHC||FELONY OTHER FELONY|O||09/15/1997|CLOSED|10/03/1997|M|7301 HUNTLEY AVE||TAMPA|FL|33604|Black|09/03/1962|2|F3|81002|SEE DOCKET OR CASE FILE FOR CHARGES|09/13/1997|REDU|REDUCED TO COUNTY COURT|10/03/1997|||L560392623230|FL|N||||||N|N|N|N|||||LANIER, HENRY LEE| Circuit Court||LANIER|HENRY|LEE||Defendant|292001AP009870000AHC||CONVAPPEALS|D|Battles, Emmett L|06/28/2001|CLOSED|10/12/2006|M|7301 HUNTLEY AVE||TAMPA|FL|33604|Black|09/03/1962|1|NN|0002|0002 ENTRY OF FINAL JUDGMENT|06/28/2001||||||L560392623230|FL|N||||||N|N|N|N|||||LANIER, HENRY LEE| Circuit Court||LANIER|JAMES|FRANK||Defendant|291990CF013745000AHC||FELONY CRIMES AGAINST A PERSON|O||09/05/1990|CLOSED|09/28/1990|M|511 S MOODY||TAMPA|FL|NI|Black|01/11/1950|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|09/04/1990|NTLOR|NT - LETTER OF RELEASE|09/28/1990|||L560446500110|FL|N||||||N|N|N|N|||||| Circuit Court||LANIER|JEFFREY|S||Defendant|292005CF022468000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|11/14/2005|Close of ReOpen|02/25/2011|M|9208 POST RD||ODESSA|FL|33556|White|06/20/1974|1|F3|893137A9|893137A9 OBTAINING CONTROLLED SUBSTANCE BY FRAUD|11/14/2005|ADJG|NT - ADJUDGED GUILTY|08/11/2008|||L560437742200|FL|N||||||N|N|N|N|||||LANIER, JEFFREY L; LANIER, JEFFREY SCOTT|679.00 Circuit Court||LANIER|JEFFREY|S||Defendant|292006CF005471000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|03/20/2006|Close of ReOpen|02/25/2011|M|9208 POST RD||ODESSA|FL|33556|White|06/20/1974|2|F3|8175682A|8175682A FRAUDULENT USE OF PERSONAL INFORMATION|03/19/2006|NTNINF|NT - NO INFORMATION FILED|04/06/2006|||L560437742200|FL|N||||||N|N|N|N|||||LANIER, JEFFREY L; LANIER, JEFFREY SCOTT|679.00 Circuit Court||LANIER|JEFFREY|S||Defendant|292006CF005471000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|03/20/2006|Close of ReOpen|02/25/2011|M|9208 POST RD||ODESSA|FL|33556|White|06/20/1974|1|F3|893137A9|893137A9 OBTAINING CONTROLLED SUBSTANCE BY FRAUD|03/19/2006|ADJG|NT - ADJUDGED GUILTY|08/11/2008|||L560437742200|FL|N||||||N|N|N|N|||||LANIER, JEFFREY L; LANIER, JEFFREY SCOTT|679.00 Circuit Court||LANIER|JEFFREY|S||Defendant|292006CF005723000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|03/23/2006|Close of ReOpen|02/25/2011|M|9208 POST RD||ODESSA|FL|33556|White|06/20/1974|1|F3|893137A9|893137A9 OBTAINING CONTROLLED SUBSTANCE BY FRAUD|03/23/2006|ADJG|NT - ADJUDGED GUILTY|08/11/2008|||L560437742200|FL|N||||||N|N|N|N|||||LANIER, JEFFREY L; LANIER, JEFFREY SCOTT|1111.00 Circuit Court||LANIER|JEFFREY|S||Defendant|292006CF015335000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|08/01/2006|Close of ReOpen|02/17/2011|M|9208 POST RD||ODESSA|FL|33556|White|06/20/1974|3|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|05/18/2006|ADJG|NT - ADJUDGED GUILTY|08/11/2008|||L560437742200|FL|N||||382.00||N|N|N|N|||||LANIER, JEFFREY L; LANIER, JEFFREY SCOTT|328.00 Circuit Court||LANIER|JEFFREY|S||Defendant|292006CF015335000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|08/01/2006|Close of ReOpen|02/17/2011|M|9208 POST RD||ODESSA|FL|33556|White|06/20/1974|2|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|05/18/2006|ADJG|NT - ADJUDGED GUILTY|08/11/2008|||L560437742200|FL|N||||382.00||N|N|N|N|||||LANIER, JEFFREY L; LANIER, JEFFREY SCOTT|328.00 Circuit Court||LANIER|JEFFREY|S||Defendant|292006CF015335000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|08/01/2006|Close of ReOpen|02/17/2011|M|9208 POST RD||ODESSA|FL|33556|White|06/20/1974|1|F3|831.01|831.01 FORGERY|05/18/2006|ADJG|NT - ADJUDGED GUILTY|08/11/2008|||L560437742200|FL|N||||382.00||N|N|N|N|||||LANIER, JEFFREY L; LANIER, JEFFREY SCOTT|328.00 Circuit Court||LANIER|JEFFREY|S||Defendant|292006CF019254000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|09/20/2006|Close of ReOpen|02/17/2011|M|9208 POST RD||ODESSA|FL|33556|White|06/20/1974|1|F3|893137A9|893137A9 OBTAINING CONTROLLED SUBSTANCE BY FRAUD|05/06/2006|ADJG|NT - ADJUDGED GUILTY|08/11/2008|||L560437742200|FL|N||||382.00||N|N|N|N|||||LANIER, JEFFREY L; LANIER, JEFFREY SCOTT|340.00 Circuit Court||LANIER|JEFFREY|S||Defendant|292008CF013343000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|07/13/2008|Close of ReOpen|01/30/2009|M|9208 POST RD||ODESSA|FL|33556|White|06/20/1974|2|M2|316.193(1)|316.193(1) DRIVING UNDER THE INFLUENCE|07/13/2008|ADJG|NT - ADJUDGED GUILTY|08/11/2008|||L560437742200|FL|N||||||N|N|N|N|||||LANIER, JEFFREY L; LANIER, JEFFREY SCOTT|575.00 Circuit Court||LANIER|JEFFREY|S||Defendant|292008CF013343000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|07/13/2008|Close of ReOpen|01/30/2009|M|9208 POST RD||ODESSA|FL|33556|White|06/20/1974|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|07/13/2008|ADJG|NT - ADJUDGED GUILTY|08/11/2008|||L560437742200|FL|N||||||N|N|N|N|||||LANIER, JEFFREY L; LANIER, JEFFREY SCOTT|575.00 Circuit Court||LANIER|JIMMY|LEE||Defendant|291995CF012126000CHC||FELONY OTHER FELONY|A||09/08/1995|CLOSED|01/19/1996|M|31106 CHATTERLY DR||WESLEY CHAPEL|FL|33543|Unavailable|03/17/1978|2|F3|31619352|31619352 FLEEING TO ELUDE HIGH SPEED|06/13/1995|CJUSI|CONVJUVENILE SANCTIONS IMPOSED|01/19/1996|||L560432780970|FL|N||||219.00|06/25/2014|N|N|N|N|||||JEFFERSON, RAY; JEFFERSON, RAYVON RYANT; JEFFERSON, RYANT RYANT; LANIER, CALVIN; LANIER, JIMMY; LANIER, ZEBADIAH KEITH; LANIER, ZEBADIH KEITH| Circuit Court||LANIER|JIMMY|LEE||Defendant|291995CF012126000CHC||FELONY OTHER FELONY|A||09/08/1995|CLOSED|01/19/1996|M|31106 CHATTERLY DR||WESLEY CHAPEL|FL|33543|Unavailable|03/17/1978|1|F2|790221|790221 POSS SHORT BARRELED SHOT GUN |06/13/1995|CJUSI|CONVJUVENILE SANCTIONS IMPOSED|01/19/1996|||L560432780970|FL|N||||219.00|06/25/2014|N|N|N|N|||||JEFFERSON, RAY; JEFFERSON, RAYVON RYANT; JEFFERSON, RYANT RYANT; LANIER, CALVIN; LANIER, JIMMY; LANIER, ZEBADIAH KEITH; LANIER, ZEBADIH KEITH| Circuit Court||LANIER|JIMMY|LEE||Defendant|291995CF012126000CHC||FELONY OTHER FELONY|A||09/08/1995|CLOSED|01/19/1996|M|31106 CHATTERLY DR||WESLEY CHAPEL|FL|33543|Unavailable|03/17/1978|3|M2|316192|316192 RECKLESS DRIVING|06/13/1995|NOLP|NOLLE PROSSED|11/30/1995|||L560432780970|FL|N||||219.00|06/25/2014|N|N|N|N|||||JEFFERSON, RAY; JEFFERSON, RAYVON RYANT; JEFFERSON, RYANT RYANT; LANIER, CALVIN; LANIER, JIMMY; LANIER, ZEBADIAH KEITH; LANIER, ZEBADIH KEITH| Circuit Court||LANIER|JIMMY|LEE||Defendant|291995CF012126000CHC||FELONY OTHER FELONY|A||09/08/1995|CLOSED|01/19/1996|M|31106 CHATTERLY DR||WESLEY CHAPEL|FL|33543|Unavailable|03/17/1978|4|M2|32203|SEE DOCKET OR CASE FILE FOR CHARGES|06/13/1995|CJUSI|CONVJUVENILE SANCTIONS IMPOSED|01/19/1996|||L560432780970|FL|N||||219.00|06/25/2014|N|N|N|N|||||JEFFERSON, RAY; JEFFERSON, RAYVON RYANT; JEFFERSON, RYANT RYANT; LANIER, CALVIN; LANIER, JIMMY; LANIER, ZEBADIAH KEITH; LANIER, ZEBADIH KEITH| Circuit Court||LANIER|JIMMY|LEE||Defendant|291997CF007132000AHC||FELONY THEFT FORGERY FRAUD||Pomponio, Denise A|05/07/1997|Close of ReOpen|07/10/2007|M|31106 CHATTERLY DR||WESLEY CHAPEL|FL|33543|Unavailable|03/17/1978|2|M2|8120143A|8120143A PETIT THEFT|12/14/1996|NTAW|NT - ADJUDICATION WITHHELD|11/10/1997|||L560432780970|FL|N||||||N|N|N|N|||||JEFFERSON, RAY; JEFFERSON, RAYVON RYANT; JEFFERSON, RYANT RYANT; LANIER, CALVIN; LANIER, JIMMY; LANIER, ZEBADIAH KEITH; LANIER, ZEBADIH KEITH|308.00 Circuit Court||LANIER|JIMMY|LEE||Defendant|291997CF007132000AHC||FELONY THEFT FORGERY FRAUD||Pomponio, Denise A|05/07/1997|Close of ReOpen|07/10/2007|M|31106 CHATTERLY DR||WESLEY CHAPEL|FL|33543|Unavailable|03/17/1978|1|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|12/14/1996|ADJG|NT - ADJUDGED GUILTY|11/10/1997|||L560432780970|FL|N||||||N|N|N|N|||||JEFFERSON, RAY; JEFFERSON, RAYVON RYANT; JEFFERSON, RYANT RYANT; LANIER, CALVIN; LANIER, JIMMY; LANIER, ZEBADIAH KEITH; LANIER, ZEBADIH KEITH|308.00 Circuit Court||LANIER|JIMMY|LEE||Defendant|291998CF003526000BHC||FELONY OTHER FELONY||Pomponio, Denise A|03/02/1998|Close of ReOpen|07/17/2007|M|31106 CHATTERLY DR||WESLEY CHAPEL|FL|33543|Unavailable|03/17/1978|1|F3|893136A|893136A POSSESSION|03/01/1998|ADJG|NT - ADJUDGED GUILTY|05/15/1998|||L560432780970|FL|N||||||N|N|N|N|||||JEFFERSON, RAY; JEFFERSON, RAYVON RYANT; JEFFERSON, RYANT RYANT; LANIER, CALVIN; LANIER, JIMMY; LANIER, ZEBADIAH KEITH; LANIER, ZEBADIH KEITH|471.00 Circuit Court||LANIER|JIMMY|LEE||Defendant|291998CF003526000BHC||FELONY OTHER FELONY||Pomponio, Denise A|03/02/1998|Close of ReOpen|07/17/2007|M|31106 CHATTERLY DR||WESLEY CHAPEL|FL|33543|Unavailable|03/17/1978|2|M1|84302|84302 OBST/OPPOS AN OFFICER W/O VIO|03/01/1998|ADJG|NT - ADJUDGED GUILTY|05/15/1998|||L560432780970|FL|N||||||N|N|N|N|||||JEFFERSON, RAY; JEFFERSON, RAYVON RYANT; JEFFERSON, RYANT RYANT; LANIER, CALVIN; LANIER, JIMMY; LANIER, ZEBADIAH KEITH; LANIER, ZEBADIH KEITH|471.00 Circuit Court||LANIER|JIMMY|LEE||Defendant|291999CF011301000AHC||FELONY DRUG OFFENSE||Pomponio, Denise A|06/30/1999|Close of ReOpen|07/19/2007|M|31106 CHATTERLY DR||WESLEY CHAPEL|FL|33543|Unavailable|03/17/1978|1|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|06/29/1999|ADJG|NT - ADJUDGED GUILTY|10/27/1999|||L560432780970|FL|N||||473.00||N|N|N|N|||||JEFFERSON, RAY; JEFFERSON, RAYVON RYANT; JEFFERSON, RYANT RYANT; LANIER, CALVIN; LANIER, JIMMY; LANIER, ZEBADIAH KEITH; LANIER, ZEBADIH KEITH|130.00 Circuit Court||LANIER|JIMMY|LEE||Defendant|291999CF011301000AHC||FELONY DRUG OFFENSE||Pomponio, Denise A|06/30/1999|Close of ReOpen|07/19/2007|M|31106 CHATTERLY DR||WESLEY CHAPEL|FL|33543|Unavailable|03/17/1978|2|F2|89313|SEE DOCKET OR CASE FILE FOR CHARGES|06/29/1999|NTNINF|NT - NO INFORMATION FILED|07/28/1999|||L560432780970|FL|N||||473.00||N|N|N|N|||||JEFFERSON, RAY; JEFFERSON, RAYVON RYANT; JEFFERSON, RYANT RYANT; LANIER, CALVIN; LANIER, JIMMY; LANIER, ZEBADIAH KEITH; LANIER, ZEBADIH KEITH|130.00 Circuit Court||LANIER|JIMMY|LEE||Defendant|291999CF011301000AHC||FELONY DRUG OFFENSE||Pomponio, Denise A|06/30/1999|Close of ReOpen|07/19/2007|M|31106 CHATTERLY DR||WESLEY CHAPEL|FL|33543|Unavailable|03/17/1978|3|F3|91813|SEE DOCKET OR CASE FILE FOR CHARGES|06/29/1999|NTNINF|NT - NO INFORMATION FILED|07/28/1999|||L560432780970|FL|N||||473.00||N|N|N|N|||||JEFFERSON, RAY; JEFFERSON, RAYVON RYANT; JEFFERSON, RYANT RYANT; LANIER, CALVIN; LANIER, JIMMY; LANIER, ZEBADIAH KEITH; LANIER, ZEBADIH KEITH|130.00 Circuit Court||LANIER|JIMMY|LEE||Defendant|291999CF012360000AHC||FELONY DRUG OFFENSE|B||07/15/1999|CLOSED|12/09/1999|M|31106 CHATTERLY DR||WESLEY CHAPEL|FL|33543|Unavailable|03/17/1978|2|F2|89313|SEE DOCKET OR CASE FILE FOR CHARGES|07/14/1999|NTNINF|NT - NO INFORMATION FILED|08/19/1999|||L560432780970|FL|N||||423.00|10/11/2000|N|N|N|N|||||JEFFERSON, RAY; JEFFERSON, RAYVON RYANT; JEFFERSON, RYANT RYANT; LANIER, CALVIN; LANIER, JIMMY; LANIER, ZEBADIAH KEITH; LANIER, ZEBADIH KEITH| Circuit Court||LANIER|JIMMY|LEE||Defendant|291999CF012360000AHC||FELONY DRUG OFFENSE|B||07/15/1999|CLOSED|12/09/1999|M|31106 CHATTERLY DR||WESLEY CHAPEL|FL|33543|Unavailable|03/17/1978|1|F2|893131A|893131A DELIVERY|07/14/1999|NTAW|NT - ADJUDICATION WITHHELD|12/09/1999|||L560432780970|FL|N||||423.00|10/11/2000|N|N|N|N|||||JEFFERSON, RAY; JEFFERSON, RAYVON RYANT; JEFFERSON, RYANT RYANT; LANIER, CALVIN; LANIER, JIMMY; LANIER, ZEBADIAH KEITH; LANIER, ZEBADIH KEITH| Circuit Court||LANIER|JIMMY|LEE||Defendant|291999CF018261000AHC||FELONY CRIMES AGAINST A PERSON|O||10/17/1999|CLOSED|12/09/1999|M|31106 CHATTERLY DR||WESLEY CHAPEL|FL|33543|Unavailable|03/17/1978|3|M1|78403|SEE DOCKET OR CASE FILE FOR CHARGES|08/21/1999|NTNINF|NT - NO INFORMATION FILED|12/09/1999|||L560432780970|FL|N||||||N|N|N|N|||||JEFFERSON, RAY; JEFFERSON, RAYVON RYANT; JEFFERSON, RYANT RYANT; LANIER, CALVIN; LANIER, JIMMY; LANIER, ZEBADIAH KEITH; LANIER, ZEBADIH KEITH| Circuit Court||LANIER|JIMMY|LEE||Defendant|291999CF018261000AHC||FELONY CRIMES AGAINST A PERSON|O||10/17/1999|CLOSED|12/09/1999|M|31106 CHATTERLY DR||WESLEY CHAPEL|FL|33543|Unavailable|03/17/1978|2|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|08/21/1999|NTNINF|NT - NO INFORMATION FILED|12/09/1999|||L560432780970|FL|N||||||N|N|N|N|||||JEFFERSON, RAY; JEFFERSON, RAYVON RYANT; JEFFERSON, RYANT RYANT; LANIER, CALVIN; LANIER, JIMMY; LANIER, ZEBADIAH KEITH; LANIER, ZEBADIH KEITH| Circuit Court||LANIER|JIMMY|LEE||Defendant|291999CF018261000AHC||FELONY CRIMES AGAINST A PERSON|O||10/17/1999|CLOSED|12/09/1999|M|31106 CHATTERLY DR||WESLEY CHAPEL|FL|33543|Unavailable|03/17/1978|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|08/21/1999|REDU|REDUCED TO COUNTY COURT|12/09/1999|||L560432780970|FL|N||||||N|N|N|N|||||JEFFERSON, RAY; JEFFERSON, RAYVON RYANT; JEFFERSON, RYANT RYANT; LANIER, CALVIN; LANIER, JIMMY; LANIER, ZEBADIAH KEITH; LANIER, ZEBADIH KEITH| Circuit Court||LANIER|KENNETH|||Defendant|291989CF000916000AHC||FELONY CRIMES AGAINST A PERSON|D||01/20/1989|CLOSED|05/24/1991|M|2308 COLSON ROAD||PLANT CITY|FL|33566|Black|01/14/1959|1|F2|784045|784045 AGGRAVATED BATTERY|11/19/1988|ADJG|NT - ADJUDGED GUILTY|05/24/1991|||L56050059014|FL|N||||||N|N|N|N|||||| Circuit Court||LANIER|KEONTAE|TAVARIS||Defendant|292017CF004439000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|03/24/2017|Close of ReOpen|10/29/2018|M|802 URBAN VILLAGE DR APT 1A||TAMPA|FL|33607|Black|06/15/1998|2|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|03/23/2017|NTAW|NT - ADJUDICATION WITHHELD|07/06/2017|||L560518982150|FL|N||||365.38||N|N|N|N||||||545.62 Circuit Court||LANIER|KEONTAE|TAVARIS||Defendant|292017CF004439000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|03/24/2017|Close of ReOpen|10/29/2018|M|802 URBAN VILLAGE DR APT 1A||TAMPA|FL|33607|Black|06/15/1998|3|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|03/23/2017|NTNINF|NT - NO INFORMATION FILED|04/13/2017|||L560518982150|FL|N||||365.38||N|N|N|N||||||545.62 Circuit Court||LANIER|KEONTAE|TAVARIS||Defendant|292017CF004439000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|03/24/2017|Close of ReOpen|10/29/2018|M|802 URBAN VILLAGE DR APT 1A||TAMPA|FL|33607|Black|06/15/1998|1|F3|893131A2|893131A2-DRUG2205 (FT) DELIVERY OF CANNABIS|03/23/2017|NTAW|NT - ADJUDICATION WITHHELD|07/06/2017|||L560518982150|FL|N||||365.38||N|N|N|N||||||545.62 Circuit Court||LANIER|KEONTAE|TAVARIS||Defendant|292019CF002805000AHC||FELONY DRUG OFFENSE|G|Polo, Melissa M.|02/27/2019|CLOSED|12/18/2019|M|1706 MAIN ST W||TAMPA|FL|33607|Black|06/15/1998|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|01/04/2019|ADJG|NT - ADJUDGED GUILTY|12/18/2019|||L560518982150|FL|N||||||N|N|N|N||||||689.00 Circuit Court||LANIER|KEONTAE|TAVARIS||Defendant|292019CF002805000AHC||FELONY DRUG OFFENSE|G|Polo, Melissa M.|02/27/2019|CLOSED|12/18/2019|M|1706 MAIN ST W||TAMPA|FL|33607|Black|06/15/1998|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|01/04/2019|ADJG|NT - ADJUDGED GUILTY|12/18/2019|||L560518982150|FL|N||||||N|N|N|N||||||689.00 Circuit Court||LANIER|KEONTAE|TAVARIS||Defendant|292021CF004243000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|04/11/2021|CLOSED|01/07/2022|M|1933 PINE ST W||TAMPA|FL|33607|Black|06/15/1998|1|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|04/09/2021|NTNINF|NT - NO INFORMATION FILED|04/22/2021|||L560518982150|FL|N||||||N|N|N|N||||||548.00 Circuit Court||LANIER|KEONTAE|TAVARIS||Defendant|292021CF004243000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|04/11/2021|CLOSED|01/07/2022|M|1933 PINE ST W||TAMPA|FL|33607|Black|06/15/1998|2|F3|790.01(2)|790012-WEAP1000 (FT) CARRYING CONCEALED FIREARM|04/09/2021|ADJG|NT - ADJUDGED GUILTY|01/07/2022|||L560518982150|FL|N||||||N|N|N|N||||||548.00 Circuit Court||LANIER|KEONTAE|TAVARIS||Defendant|292021CF004243000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|04/11/2021|CLOSED|01/07/2022|M|1933 PINE ST W||TAMPA|FL|33607|Black|06/15/1998|3|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|04/09/2021|ADJG|NT - ADJUDGED GUILTY|01/07/2022|||L560518982150|FL|N||||||N|N|N|N||||||548.00 Circuit Court||LANIER|LADIESHA|RAYNITA||Defendant|292015CF000573000AHC||FELONY THEFT FORGERY FRAUD|E|Kiser, Mark D|01/13/2015|Close of ReOpen|03/25/2021|F|2500 E BUSCH BLVD|#111|TAMPA|FL|33612|Black|04/09/1989|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|11/28/2014|ADJG|NT - ADJUDGED GUILTY|03/25/2021|||L560536896290|FL|N||||||N|N|N|N|||||LANIER, LADIESHA R; LANIER, LADIESHA RAYNITE|963.00 Circuit Court||LANIER|LADIESHA|RAYNITA||Defendant|292015CF000573000AHC||FELONY THEFT FORGERY FRAUD|E|Kiser, Mark D|01/13/2015|Close of ReOpen|03/25/2021|F|2500 E BUSCH BLVD|#111|TAMPA|FL|33612|Black|04/09/1989|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|11/28/2014|NTAW|NT - ADJUDICATION WITHHELD|10/07/2015|||L560536896290|FL|N||||||N|N|N|N|||||LANIER, LADIESHA R; LANIER, LADIESHA RAYNITE|963.00 Circuit Court||LANIER|LADIESHA|RAYNITA||Defendant|292015CF011213000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|08/05/2015|Close of ReOpen|03/25/2021|F|2500 E BUSCH BLVD|#111|TAMPA|FL|33612|Black|04/09/1989|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|08/05/2015|NTAW|NT - ADJUDICATION WITHHELD|10/07/2015|||L560536896290|FL|N||||41.54||N|N|N|N|||||LANIER, LADIESHA R; LANIER, LADIESHA RAYNITE|971.46 Circuit Court||LANIER|LADIESHA|RAYNITA||Defendant|292021CF002641000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|03/05/2021|CLOSED|03/25/2021|F|1710 E IDELL ST APT A||TAMPA|FL|33604|Black|04/09/1989|3|F3|893.13(6)a|893136A-DRUG3101 (FT) POSSESSION OF HEROIN|03/04/2021|ADJG|NT - ADJUDGED GUILTY|03/25/2021|||L560536896290|FL|N||||||N|N|N|N|||||LANIER, LADIESHA R; LANIER, LADIESHA RAYNITE|689.00 Circuit Court||LANIER|LADIESHA|RAYNITA||Defendant|292021CF002641000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|03/05/2021|CLOSED|03/25/2021|F|1710 E IDELL ST APT A||TAMPA|FL|33604|Black|04/09/1989|2|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|03/04/2021|ADJG|NT - ADJUDGED GUILTY|03/25/2021|||L560536896290|FL|N||||||N|N|N|N|||||LANIER, LADIESHA R; LANIER, LADIESHA RAYNITE|689.00 Circuit Court||LANIER|LADIESHA|RAYNITA||Defendant|292021CF002641000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|03/05/2021|CLOSED|03/25/2021|F|1710 E IDELL ST APT A||TAMPA|FL|33604|Black|04/09/1989|1|M1|901.36(1)|901361-COPS2060 (MF) FALSE NAME TO LAW ENFORCEMENT OFFICER|03/04/2021|ADJG|NT - ADJUDGED GUILTY|03/25/2021|||L560536896290|FL|N||||||N|N|N|N|||||LANIER, LADIESHA R; LANIER, LADIESHA RAYNITE|689.00 Circuit Court||LANIER|LADIESHA|RAYNITA||Defendant|292023CF005300000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|04/10/2023|CLOSED|08/10/2023|F|3906 E. DELEUIL AVE||TAMPA|FL|33610|Black|04/09/1989|1|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|10/23/2020|NTNOLP|NT - NOLLE PROSSED|08/10/2023|||L560536896290|FL|N||||||N|N|N|N|||||LANIER, LADIESHA R; LANIER, LADIESHA RAYNITE|406.00 Circuit Court||LANIER|LADIESHA|RAYNITA||Defendant|292023CF005300000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|04/10/2023|CLOSED|08/10/2023|F|3906 E. DELEUIL AVE||TAMPA|FL|33610|Black|04/09/1989|2|M1|901.36(1)|901361-COPS2060 (MF) FALSE NAME TO LAW ENFORCEMENT OFFICER|10/23/2020|ADJG|NT - ADJUDGED GUILTY|08/10/2023|||L560536896290|FL|N||||||N|N|N|N|||||LANIER, LADIESHA R; LANIER, LADIESHA RAYNITE|406.00 Circuit Court||LANIER|LENDEL|||Defendant|291990CF019084000AHC||FELONY BURGLARY|G||12/19/1990|CLOSED|04/04/1995|M|APT 205|38124 TOWNVIEW LANE|ZEPHYRHILLS|FL|33541|White|07/13/1970|2|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|11/07/1990|ADJG|NT - ADJUDGED GUILTY|07/12/1991|||L56053270253|FL|N||||||N|N|N|N|||||LANIER, LENDEL LAYTON| Circuit Court||LANIER|LENDEL|||Defendant|291990CF019084000AHC||FELONY BURGLARY|G||12/19/1990|CLOSED|04/04/1995|M|APT 205|38124 TOWNVIEW LANE|ZEPHYRHILLS|FL|33541|White|07/13/1970|1|F3|810023|810023 BURGLARY OF CONVEYANCE|11/07/1990|ADJG|NT - ADJUDGED GUILTY|07/12/1991|||L56053270253|FL|N||||||N|N|N|N|||||LANIER, LENDEL LAYTON| Circuit Court||LANIER|LENORE|BERRY||Defendant|292006CF002385000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|02/03/2006|Close of ReOpen|10/03/2006|F|5508 HORTON RD||PLANT CITY|FL|33566|Black|07/25/1956|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|01/31/2006|ADJG|NT - ADJUDGED GUILTY|10/03/2006|||L560522567650|FL|N||||||N|N|N|N||||||622.00 Circuit Court||LANIER|MICAH|C||Defendant|291997CF019548000AHC||FELONY DRUG OFFENSE|||12/02/1997|Close of ReOpen|07/16/2007|M|2053 BALFOUR CR||TAMPA|FL|33619|Black|12/10/1965|1|F3|893136A|893136A POSSESSION|12/01/1997|NTAW|NT - ADJUDICATION WITHHELD|01/16/1998|||L560543654500|FL|N||||386.00||N|N|N|N|||||LANIER, MICAH; LANIER, MICAH CORNELIUS|122.00 Circuit Court||LANIER|MICAH|C||Defendant|291997CF019548000AHC||FELONY DRUG OFFENSE|||12/02/1997|Close of ReOpen|07/16/2007|M|2053 BALFOUR CR||TAMPA|FL|33619|Black|12/10/1965|2|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|12/01/1997|NTAW|NT - ADJUDICATION WITHHELD|01/16/1998|||L560543654500|FL|N||||386.00||N|N|N|N|||||LANIER, MICAH; LANIER, MICAH CORNELIUS|122.00 Circuit Court||LANIER|MICAH|C||Defendant|292009CF011729000EHC||FELONY THEFT FORGERY FRAUD|E|Kiser, Mark D|07/07/2009|Close of ReOpen|04/01/2020|M|3056 MISSION RD||TALLAHASSEE|FL|32303|Black|12/10/1965|51|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|11/08/2006|NTAW|NT - ADJUDICATION WITHHELD|05/07/2012|||L560543654500|FL|N||||||N|N|N|N|||||LANIER, MICAH; LANIER, MICAH CORNELIUS|1350.00 Circuit Court||LANIER|MICAH|C||Defendant|292009CF011729000EHC||FELONY THEFT FORGERY FRAUD|E|Kiser, Mark D|07/07/2009|Close of ReOpen|04/01/2020|M|3056 MISSION RD||TALLAHASSEE|FL|32303|Black|12/10/1965|48|F2|817.568(7)|817.568(7) FRAUDULENT USE OF PERSONAL INFORMATION BY PARE|11/08/2006|NTAW|NT - ADJUDICATION WITHHELD|05/07/2012|||L560543654500|FL|N||||||N|N|N|N|||||LANIER, MICAH; LANIER, MICAH CORNELIUS|1350.00 Circuit Court||LANIER|MICAH|C||Defendant|292009CF011729000EHC||FELONY THEFT FORGERY FRAUD|E|Kiser, Mark D|07/07/2009|Close of ReOpen|04/01/2020|M|3056 MISSION RD||TALLAHASSEE|FL|32303|Black|12/10/1965|50|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|10/25/2006|NTAW|NT - ADJUDICATION WITHHELD|05/07/2012|||L560543654500|FL|N||||||N|N|N|N|||||LANIER, MICAH; LANIER, MICAH CORNELIUS|1350.00 Circuit Court||LANIER|MICAH|C||Defendant|292009CF011729000EHC||FELONY THEFT FORGERY FRAUD|E|Kiser, Mark D|07/07/2009|Close of ReOpen|04/01/2020|M|3056 MISSION RD||TALLAHASSEE|FL|32303|Black|12/10/1965|52|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|01/26/2007|NTAW|NT - ADJUDICATION WITHHELD|05/07/2012|||L560543654500|FL|N||||||N|N|N|N|||||LANIER, MICAH; LANIER, MICAH CORNELIUS|1350.00 Circuit Court||LANIER|MICAH|C||Defendant|292009CF011729000EHC||FELONY THEFT FORGERY FRAUD|E|Kiser, Mark D|07/07/2009|Close of ReOpen|04/01/2020|M|3056 MISSION RD||TALLAHASSEE|FL|32303|Black|12/10/1965|47|F2|65503226|65503226 SCHEME TO DEFRAUD FINANCIAL INSTITUTION|10/25/2006|NTAW|NT - ADJUDICATION WITHHELD|05/07/2012|||L560543654500|FL|N||||||N|N|N|N|||||LANIER, MICAH; LANIER, MICAH CORNELIUS|1350.00 Circuit Court||LANIER|MICAH|C||Defendant|292009CF011729000EHC||FELONY THEFT FORGERY FRAUD|E|Kiser, Mark D|07/07/2009|Close of ReOpen|04/01/2020|M|3056 MISSION RD||TALLAHASSEE|FL|32303|Black|12/10/1965|49|F2|817.568(7)|817.568(7) FRAUDULENT USE OF PERSONAL INFORMATION BY PARE|11/08/2006|NTAW|NT - ADJUDICATION WITHHELD|05/07/2012|||L560543654500|FL|N||||||N|N|N|N|||||LANIER, MICAH; LANIER, MICAH CORNELIUS|1350.00 Circuit Court||LANIER|MICAH|C||Defendant|292009CF014158000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|08/18/2009|CLOSED|09/29/2009|M|2053 BALFOUR CR||TAMPA|FL|33619|Black|12/10/1965|1|F2|817.568(7)|817.568(7) FRAUDULENT USE OF PERSONAL INFORMATION BY PARE|07/26/2005|CONS|CONSOLIDATED CASE|09/25/2009|||L560543654500|FL|N||||||N|N|N|N|||||LANIER, MICAH; LANIER, MICAH CORNELIUS| Circuit Court||LANIER|MICAH|C||Defendant|292009CF014158000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|08/18/2009|CLOSED|09/29/2009|M|2053 BALFOUR CR||TAMPA|FL|33619|Black|12/10/1965|4|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|07/26/2005|CONS|CONSOLIDATED CASE|09/25/2009|||L560543654500|FL|N||||||N|N|N|N|||||LANIER, MICAH; LANIER, MICAH CORNELIUS| Circuit Court||LANIER|MICAH|C||Defendant|292009CF014158000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|08/18/2009|CLOSED|09/29/2009|M|2053 BALFOUR CR||TAMPA|FL|33619|Black|12/10/1965|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|07/26/2005|CONS|CONSOLIDATED CASE|09/25/2009|||L560543654500|FL|N||||||N|N|N|N|||||LANIER, MICAH; LANIER, MICAH CORNELIUS| Circuit Court||LANIER|MICAH|C||Defendant|292009CF014158000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|08/18/2009|CLOSED|09/29/2009|M|2053 BALFOUR CR||TAMPA|FL|33619|Black|12/10/1965|3|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|07/26/2005|CONS|CONSOLIDATED CASE|09/25/2009|||L560543654500|FL|N||||||N|N|N|N|||||LANIER, MICAH; LANIER, MICAH CORNELIUS| Circuit Court||LANIER|MICAH|C||Defendant|292009CF017690000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|10/15/2009|CLOSED|11/02/2009|M|2053 BALFOUR CR||TAMPA|FL|33619|Black|12/10/1965|1|M2|322.34(2)a|322.34(2)a DRIVING W/LICENSE CANC, SUSP, OR REVOKED|10/15/2009|ADJG|NT - ADJUDGED GUILTY|11/02/2009|||L560543654500|FL|N||||||N|N|N|N|||||LANIER, MICAH; LANIER, MICAH CORNELIUS|280.00 Circuit Court||LANIER|MICAH|CORNELIUS||Defendant|292010CF012890000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|08/18/2010|CLOSED|09/28/2010|M|1922 GARDEN BOWER CIR||TAMPA|FL|33619|Black|02/14/1989|1|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|08/18/2010|NTLOR|NT - LETTER OF RELEASE|09/28/2010|||L560543890540|FL|N||||||N|N|N|N|||||LANIER, MICAH CORNELIUS 2; LANIER, MICAH CORNELIUS, II| Circuit Court||LANIER|MICAH|CORNELIUS||Defendant|292010CF012890000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|08/18/2010|CLOSED|09/28/2010|M|1922 GARDEN BOWER CIR||TAMPA|FL|33619|Black|02/14/1989|2|F3|7840412A|7840412A DOMESTIC BATTERY BY STRANGULATION|08/18/2010|NTLOR|NT - LETTER OF RELEASE|09/28/2010|||L560543890540|FL|N||||||N|N|N|N|||||LANIER, MICAH CORNELIUS 2; LANIER, MICAH CORNELIUS, II| Circuit Court||LANIER|MICAH|C||Defendant|292012CF005368000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|04/05/2012|CLOSED|05/11/2012|M|2053 BALFOUR CR||TAMPA|FL|33619|Black|12/10/1965|1|F2|784045|784045 AGGRAVATED BATTERY (DEADLY WEAPON)|04/05/2012|NTLOR|NT - LETTER OF RELEASE|05/11/2012|||L560543654500|FL|N||||||N|N|N|N|||||LANIER, MICAH; LANIER, MICAH CORNELIUS| Circuit Court||LANIER|MICAH|CORNELIUS||Defendant|292018CF015838000AHC||FELONY CRIMES AGAINST A PERSON|C|Nash, Christopher C.|10/28/2018|CLOSED|02/26/2019|M|9911 AZALEA BLOOM WAY aot 102||GIBSONTON|FL|33578|Black|02/14/1989|3|F3|9142212A|9142212A-TAMP2100 (FT) TAMPERING WITH A WITNESS|10/27/2018|NTNOLP|NT - NOLLE PROSSED|02/26/2019|||L560543890540|FL|N||||758.00|12/19/2019|N|N|N|N|||||LANIER, MICAH CORNELIUS 2; LANIER, MICAH CORNELIUS, II| Circuit Court||LANIER|MICAH|CORNELIUS||Defendant|292018CF015838000AHC||FELONY CRIMES AGAINST A PERSON|C|Nash, Christopher C.|10/28/2018|CLOSED|02/26/2019|M|9911 AZALEA BLOOM WAY aot 102||GIBSONTON|FL|33578|Black|02/14/1989|1|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|10/27/2018|ADJG|NT - ADJUDGED GUILTY|02/26/2019|||L560543890540|FL|N||||758.00|12/19/2019|N|N|N|N|||||LANIER, MICAH CORNELIUS 2; LANIER, MICAH CORNELIUS, II| Circuit Court||LANIER|MICAH|CORNELIUS||Defendant|292018CF015838000AHC||FELONY CRIMES AGAINST A PERSON|C|Nash, Christopher C.|10/28/2018|CLOSED|02/26/2019|M|9911 AZALEA BLOOM WAY aot 102||GIBSONTON|FL|33578|Black|02/14/1989|2|M1|784.03(1) & 741.28|784031 - BATT1103 (MF) BATTERY (DOMESTIC VIOLENCE)|10/27/2018|ADJG|NT - ADJUDGED GUILTY|02/26/2019|||L560543890540|FL|N||||758.00|12/19/2019|N|N|N|N|||||LANIER, MICAH CORNELIUS 2; LANIER, MICAH CORNELIUS, II| Circuit Court||LANIER|MICAH|CORNELIUS||Defendant|292022CF015000000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|11/06/2022|CLOSED|12/01/2022|M|2531 BROWN NODDY LN APT 306||TAMPA|FL|33619|Black|02/14/1989|1|M2|877.03|87703-MISC0124 (MS) DISORDERLY CONDUCT|11/04/2022|REDU|REDUCED TO COUNTY COURT|12/01/2022|||L560543890540|FL|N||||||N|N|N|N|||||LANIER, MICAH CORNELIUS 2; LANIER, MICAH CORNELIUS, II| Circuit Court||LANIER|MICAH|CORNELIUS||Defendant|292022CF015000000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|11/06/2022|CLOSED|12/01/2022|M|2531 BROWN NODDY LN APT 306||TAMPA|FL|33619|Black|02/14/1989|2|M2|784.011(2)|7840112 - ASSA0999 (MS) ASSAULT|11/04/2022|REDU|REDUCED TO COUNTY COURT|12/01/2022|||L560543890540|FL|N||||||N|N|N|N|||||LANIER, MICAH CORNELIUS 2; LANIER, MICAH CORNELIUS, II| Circuit Court||LANIER|MICAH|CORNELIUS||Defendant|292022CF015000000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|11/06/2022|CLOSED|12/01/2022|M|2531 BROWN NODDY LN APT 306||TAMPA|FL|33619|Black|02/14/1989|3|F3|784.03(2)|784032-BATT1006 (FT) BATTERY SECOND OR SUBSEQUENT OFFENSE|11/04/2022|NTNINF|NT - NO INFORMATION FILED|12/01/2022|||L560543890540|FL|N||||||N|N|N|N|||||LANIER, MICAH CORNELIUS 2; LANIER, MICAH CORNELIUS, II| Circuit Court||LANIER|MICAH|CORNELIUS||Defendant|292022CF015000000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|11/06/2022|CLOSED|12/01/2022|M|2531 BROWN NODDY LN APT 306||TAMPA|FL|33619|Black|02/14/1989|4|F3|784.03(2)|784032-BATT1006 (FT) BATTERY SECOND OR SUBSEQUENT OFFENSE|11/04/2022|NTNINF|NT - NO INFORMATION FILED|12/01/2022|||L560543890540|FL|N||||||N|N|N|N|||||LANIER, MICAH CORNELIUS 2; LANIER, MICAH CORNELIUS, II| Circuit Court||LANIER|MICHAEL|A||Defendant|291986CF009181000AHC||FELONY OTHER FELONY|F|Timmerman, Wayne S|07/01/1986|CLOSED|06/14/2006|M|NI||UNKNOWN|FL|NI|Black|08/12/1954|1|F3|843.15(1)a|843.15(1)a FAILURE OF DEFENDANT ON BOND TO APPEAR|07/01/1986|NOLP|NOLLE PROSSED|06/14/2006|||||N||||||N|N|N|N|||||| Circuit Court||LANIER|MICHAEL|ANTHONY||Defendant|292017CF000104000AHC||FELONY OTHER FELONY|O|Ward, Laura E|01/03/2017|CLOSED|01/23/2017|M|828 49TH ST S||PHILADELPHA|PA|19143|Black|04/07/1963|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|01/03/2017|REDU|REDUCED TO COUNTY COURT|01/23/2017|||20498552|PA|N||||||N|N|N|N|||||| Circuit Court||LANIER|MICHAEL|ANTHONY||Defendant|292017CF000104000AHC||FELONY OTHER FELONY|O|Ward, Laura E|01/03/2017|CLOSED|01/23/2017|M|828 49TH ST S||PHILADELPHA|PA|19143|Black|04/07/1963|3|M2|499.03(1)|499031-DRUG9876 (MS) POSSESSION OF DRUG WITHOUT PRESCRIPTION|01/03/2017|NTNINF|NT - NO INFORMATION FILED|01/23/2017|||20498552|PA|N||||||N|N|N|N|||||| Circuit Court||LANIER|MICHAEL|ANTHONY||Defendant|292017CF000104000AHC||FELONY OTHER FELONY|O|Ward, Laura E|01/03/2017|CLOSED|01/23/2017|M|828 49TH ST S||PHILADELPHA|PA|19143|Black|04/07/1963|1|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|01/03/2017|REDU|REDUCED TO COUNTY COURT|01/23/2017|||20498552|PA|N||||||N|N|N|N|||||| Circuit Court||LANIER|MICHAEL|ANTHONY||Defendant|292017CF000104000AHC||FELONY OTHER FELONY|O|Ward, Laura E|01/03/2017|CLOSED|01/23/2017|M|828 49TH ST S||PHILADELPHA|PA|19143|Black|04/07/1963|4|F2|790231|790231-WEAP7001 (FS) FELON CARRYING CONCEALED WEAPON|01/03/2017|NTNINF|NT - NO INFORMATION FILED|01/23/2017|||20498552|PA|N||||||N|N|N|N|||||| Circuit Court||LANIER|MICHAEL|LEE||Defendant|292017CF009983000AHC|A8HKYKE|FELONY OTHER FELONY|F|Fernandez, Kimberly K|07/02/2017|CLOSED|10/23/2017|M|701 N MOBLEY ST APT 47||PLANT CITY|FL|33563|White|04/12/1981|1|M1|31619314|31619314-TRAF1009 (MF) DRIVING UNDER THE INFLUENCE (OVER 0 15)|07/02/2017|ADJG|NT - ADJUDGED GUILTY|10/23/2017|Tampa Police Department||L560552811320|FL|N||||||N|N|N|N|GLFG36|FL|||LANIER, MICHAEL L|1938.00 Circuit Court||LANIER|MICHAEL|LEE||Defendant|292017CF009983000AHC|A8C73PE|FELONY OTHER FELONY|F|Fernandez, Kimberly K|07/02/2017|CLOSED|10/23/2017|M|701 N MOBLEY ST APT 47||PLANT CITY|FL|33563|White|04/12/1981|2|F3|31619351|31619351-TRAF3039 (FT) FLEEING AND ATTEMPTING TO ELUDE A POLICE OFFIC|07/02/2017|ADJG|NT - ADJUDGED GUILTY|10/23/2017|Tampa Police Department|TRUONG, KIET|L560552811320|FL|N||||||N|N|N|N|GLFG36|FL|||LANIER, MICHAEL L|1938.00 Circuit Court||LANIER|MIKIA|CORNELIA||Defendant|292021CF009512000AHC||FELONY CRIMES AGAINST A PERSON|A|Twine Thomas, Barbara|08/04/2021|Reopened|03/22/2024|F|2052 BALFOUR CIR||TAMPA |FL|33619|Black|07/13/1993|1|F3|784.041(1)|7840411-BATT7013 (FT) FELONY BATTERY|08/04/2021|NTAW|NT - ADJUDICATION WITHHELD|03/29/2022|||L560543937530|FL|N||||1210.00|08/04/2023|N|N|N|N|||||LANIER, MIKIA CORNELLIA| Circuit Court||LANIER|MORGAN|||Defendant|291993CF000649000AHC||FELONY CRIMES AGAINST A PERSON|O||01/15/1993|CLOSED|02/17/1993|M|2820 9TH AVE. N #5||ST.PETERSBURG|FL|33713|Black|01/26/1957|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|01/13/1993|NTLOR|NT - LETTER OF RELEASE|02/17/1993|||L560540570260|FL|N||||||N|N|N|N|||||| Circuit Court||LANIER|MORGAN|||Defendant|291994CF006811000AHC||FELONY DRUG OFFENSE|D||05/25/1994|CLOSED|04/22/1996|M|2820 9TH AVE. N #5||ST.PETERSBURG|FL|33713|Black|01/26/1957|2|F3|893136A|SEE DOCKET OR CASE FILE FOR CHARGES|05/25/1994|ADJG|NT - ADJUDGED GUILTY|06/21/1994|||L560540570260|FL|N||||||N|N|N|N||||||527.00 Circuit Court||LANIER|MORGAN|||Defendant|291994CF006811000AHC||FELONY DRUG OFFENSE|D||05/25/1994|CLOSED|04/22/1996|M|2820 9TH AVE. N #5||ST.PETERSBURG|FL|33713|Black|01/26/1957|1|F2|893131A|893131A DELIVERY OF COCAINE|05/25/1994|ADJG|NT - ADJUDGED GUILTY|06/21/1994|||L560540570260|FL|N||||||N|N|N|N||||||527.00 Circuit Court||LANIER|MORGAN|||Defendant|291995CF000780000AHC||FELONY CRIMES AGAINST PROPERTY|E||01/17/1995|CLOSED|05/08/1995|M|1706 W MAIN STREET||TAMPA|FL|33607|Black|11/04/1977|1|M1|810091|SEE DOCKET OR CASE FILE FOR CHARGES|12/10/1994|ADJG|NT - ADJUDGED GUILTY|05/08/1995|||L560540774040|FL|N||||||N|N|N|N|||||LANIER, MORGAN; LANIER, MORGAN JR; LANIER, MORGAN, JR| Circuit Court||LANIER|MORGAN|||Defendant|291995CF000780000AHC||FELONY CRIMES AGAINST PROPERTY|E||01/17/1995|CLOSED|05/08/1995|M|1706 W MAIN STREET||TAMPA|FL|33607|Black|11/04/1977|2|F3|84301|SEE DOCKET OR CASE FILE FOR CHARGES|12/10/1994|ADJG|NT - ADJUDGED GUILTY|05/08/1995|||L560540774040|FL|N||||||N|N|N|N|||||LANIER, MORGAN; LANIER, MORGAN JR; LANIER, MORGAN, JR| Circuit Court||LANIER|MORGAN|||Defendant|291995CF000780000AHC||FELONY CRIMES AGAINST PROPERTY|E||01/17/1995|CLOSED|05/08/1995|M|1706 W MAIN STREET||TAMPA|FL|33607|Black|11/04/1977|3|M1|78403|78403 BATTERY|12/10/1994|ADJG|NT - ADJUDGED GUILTY|05/08/1995|||L560540774040|FL|N||||||N|N|N|N|||||LANIER, MORGAN; LANIER, MORGAN JR; LANIER, MORGAN, JR| Circuit Court||LANIER|MORGAN|||Defendant|291997CF004125000AHC||FELONY OTHER FELONY|O||03/18/1997|CLOSED|05/02/1997|M|1706 W MAIN STREET||TAMPA|FL|33607|Black|11/04/1977|1|F2|783045|SEE DOCKET OR CASE FILE FOR CHARGES|03/16/1997|REDU|REDUCED TO COUNTY COURT|05/02/1997|||L560540774040|FL|N||||||N|N|N|N|||||LANIER, MORGAN; LANIER, MORGAN JR; LANIER, MORGAN, JR| Circuit Court||LANIER|MORGAN|||Defendant|291997CF016441000AHC||FELONY DRUG OFFENSE|Y|Evans, Donald|10/10/1997|Close of ReOpen|01/07/2003|M|2820 9TH AVE. N #5||ST.PETERSBURG|FL|33713|Black|01/26/1957|1|F3|893136A|893136A POSSESSION|10/09/1997|ADJG|NT - ADJUDGED GUILTY|10/03/2001|||L560540570260|FL|N||||||N|N|N|N||||||511.00 Circuit Court||LANIER|MORGAN|||Defendant|291997CF016441000AHC||FELONY DRUG OFFENSE|Y|Evans, Donald|10/10/1997|Close of ReOpen|01/07/2003|M|2820 9TH AVE. N #5||ST.PETERSBURG|FL|33713|Black|01/26/1957|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|10/09/1997|ADJG|NT - ADJUDGED GUILTY|12/30/1997|||L560540570260|FL|N||||||N|N|N|N||||||511.00 Circuit Court||LANIER|MORGAN|||Defendant|291998CF002856000AHC||FELONY DRUG OFFENSE|Y|Evans, Donald|02/20/1998|Close of ReOpen|01/07/2003|M|2820 9TH AVE. N #5||ST.PETERSBURG|FL|33713|Black|01/26/1957|1|F3|893136A|893136A POSSESSION|02/18/1998|ADJG|NT - ADJUDGED GUILTY|10/03/2001|||L560540570260|FL|N||||||N|N|N|N||||||471.00 Circuit Court||LANIER|MORGAN|||Defendant|291998CF002856000AHC||FELONY DRUG OFFENSE|Y|Evans, Donald|02/20/1998|Close of ReOpen|01/07/2003|M|2820 9TH AVE. N #5||ST.PETERSBURG|FL|33713|Black|01/26/1957|2|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|02/18/1998|ADJG|NT - ADJUDGED GUILTY|03/12/1998|||L560540570260|FL|N||||||N|N|N|N||||||471.00 Circuit Court||LANIER|MORGAN|||Defendant|291998CF008037000AHC||FELONY OTHER FELONY|O||05/13/1998|CLOSED|06/09/1998|M|1706 W MAIN STREET||TAMPA|FL|33607|Black|11/04/1977|1|F2|79019|SEE DOCKET OR CASE FILE FOR CHARGES|05/12/1998|NTLOR|NT - LETTER OF RELEASE|06/09/1998|||L560540774040|FL|N||||||N|N|N|N|||||LANIER, MORGAN; LANIER, MORGAN JR; LANIER, MORGAN, JR| Circuit Court||LANIER|MORGAN|||Defendant|291999CF009812000AHC||FELONY ROBBERY|O||06/08/1999|CLOSED|08/10/1999|M|2820 9TH AVE. N #5||ST.PETERSBURG|FL|33713|Black|01/26/1957|3|F3|78702|SEE DOCKET OR CASE FILE FOR CHARGES|06/04/1999|NTLOR|NT - LETTER OF RELEASE|08/10/1999|||L560540570260|FL|N||||||N|N|N|N|||||| Circuit Court||LANIER|MORGAN|||Defendant|291999CF009812000AHC||FELONY ROBBERY|O||06/08/1999|CLOSED|08/10/1999|M|2820 9TH AVE. N #5||ST.PETERSBURG|FL|33713|Black|01/26/1957|2|FL|794011|SEE DOCKET OR CASE FILE FOR CHARGES|06/04/1999|NTLOR|NT - LETTER OF RELEASE|08/10/1999|||L560540570260|FL|N||||||N|N|N|N|||||| Circuit Court||LANIER|MORGAN|||Defendant|291999CF009812000AHC||FELONY ROBBERY|O||06/08/1999|CLOSED|08/10/1999|M|2820 9TH AVE. N #5||ST.PETERSBURG|FL|33713|Black|01/26/1957|1|F1|8121351B|SEE DOCKET OR CASE FILE FOR CHARGES|06/04/1999|NTLOR|NT - LETTER OF RELEASE|08/10/1999|||L560540570260|FL|N||||||N|N|N|N|||||| Circuit Court||LANIER|MORGAN|||Defendant|292001CF017668000AHC||FELONY OTHER FELONY|D|Holloway, Cynthia|11/16/2001|Close of ReOpen|01/15/2004|M|1706 W MAIN STREET||TAMPA|FL|33607|Black|11/04/1977|2|F2|79019|79019 THROWING DEADLY MISSILE AT, WITHIN OR INTO VEH|11/16/2001|ADJG|NT - ADJUDGED GUILTY|12/27/2001|||L560540774040|FL|N||||273.00||N|N|N|N|||||LANIER, MORGAN; LANIER, MORGAN JR; LANIER, MORGAN, JR|281.00 Circuit Court||LANIER|MORGAN|||Defendant|292001CF017668000AHC||FELONY OTHER FELONY|D|Holloway, Cynthia|11/16/2001|Close of ReOpen|01/15/2004|M|1706 W MAIN STREET||TAMPA|FL|33607|Black|11/04/1977|1|M1|784031A|784031A BATTERY (DOMESTIC VIOLENCE)|11/16/2001|ADJG|NT - ADJUDGED GUILTY|12/27/2001|||L560540774040|FL|N||||273.00||N|N|N|N|||||LANIER, MORGAN; LANIER, MORGAN JR; LANIER, MORGAN, JR|281.00 Circuit Court||LANIER|MORGAN|||Defendant|292012CF009138000AHC||FELONY DRUG OFFENSE|C|Ward, Samantha L|06/18/2012|CLOSED|11/27/2012|M|1706 W MAIN STREET||TAMPA|FL|33607|Black|11/04/1977|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|06/18/2012|ADJG|NT - ADJUDGED GUILTY|11/27/2012|||L560540774040|FL|N||||||N|N|N|N|||||LANIER, MORGAN; LANIER, MORGAN JR; LANIER, MORGAN, JR|615.00 Circuit Court||LANIER|MORGAN|||Defendant|292014CF000878000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|01/17/2014|CLOSED|01/24/2014|M|1706 W MAIN STREET||TAMPA|FL|33607|Black|11/04/1977|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|01/17/2014|REDU|REDUCED TO COUNTY COURT|01/24/2014|||L560540774040|FL|N||||||N|N|N|N|||||LANIER, MORGAN; LANIER, MORGAN JR; LANIER, MORGAN, JR| Circuit Court||LANIER|MORGAN|||Defendant|292015CF015233000AHC||FELONY CRIMES AGAINST A PERSON|G|Corvo, Vivian T|10/21/2015|CLOSED|02/29/2016|M|1706 MAIN ST W||TAMPA|FL|33607-|Black|11/04/1977|1|F2|7840451B|7840451B-BATT6000 (FS) AGGRAVATED BATTERY ON PREGNANT FEMALE|10/19/2015|ADJG|NT - ADJUDGED GUILTY|02/29/2016|||L560540774040|FL|N||||1029.00|06/13/2018|N|N|N|N|||||LANIER, MORGAN; LANIER, MORGAN JR; LANIER, MORGAN, JR| Circuit Court||LANIER|NICHOLAS|DEMETRIUS||Defendant|291998CF022349000AHC||FELONY DRUG OFFENSE|B|Behnke, Debra|12/28/1998|Close of ReOpen|09/29/2003|M|3407 25TH AV E||TAMPA|FL|33605|Black|04/18/1981|2|M1|84302|84302 OBST/OPPOS AN OFFICER W/O VIO|12/09/1998|ADJG|NT - ADJUDGED GUILTY|11/01/2002|||L560624811380|FL|N||||58.63||N|N|N|N|||||LANIER, NICHOLAS|501.37 Circuit Court||LANIER|NICHOLAS|DEMETRIUS||Defendant|291998CF022349000AHC||FELONY DRUG OFFENSE|B|Behnke, Debra|12/28/1998|Close of ReOpen|09/29/2003|M|3407 25TH AV E||TAMPA|FL|33605|Black|04/18/1981|1|F3|89313|89313 POSSESSION|12/09/1998|ADJG|NT - ADJUDGED GUILTY|09/29/2003|||L560624811380|FL|N||||58.63||N|N|N|N|||||LANIER, NICHOLAS|501.37 Circuit Court||LANIER|NICHOLAS|DEMETRIUS||Defendant|291998CF022349000AHC||FELONY DRUG OFFENSE|B|Behnke, Debra|12/28/1998|Close of ReOpen|09/29/2003|M|3407 25TH AV E||TAMPA|FL|33605|Black|04/18/1981|3|M1|810091|810091 TRESPASS ON PROPERTY OTHER TH|12/09/1998|ADJG|NT - ADJUDGED GUILTY|11/01/2002|||L560624811380|FL|N||||58.63||N|N|N|N|||||LANIER, NICHOLAS|501.37 Circuit Court||LANIER|NICHOLAS|DEMETRIUS||Defendant|292000CF007472000AHC||FELONY DRUG OFFENSE|B|Behnke, Debra|05/04/2000|Close of ReOpen|09/29/2003|M|3407 25TH AV E||TAMPA|FL|33605|Black|04/18/1981|2|F2|790231|790231 FELON IN POSSESSION FIREARM (POSSESS)|05/03/2000|JUNG|JT - NOT GUILTY VERDICT|04/23/2001|||L560624811380|FL|N||||18.73||N|N|N|N|||||LANIER, NICHOLAS|663.27 Circuit Court||LANIER|NICHOLAS|DEMETRIUS||Defendant|292000CF007472000AHC||FELONY DRUG OFFENSE|B|Behnke, Debra|05/04/2000|Close of ReOpen|09/29/2003|M|3407 25TH AV E||TAMPA|FL|33605|Black|04/18/1981|1|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|05/03/2000|ADJG|NT - ADJUDGED GUILTY|09/29/2003|||L560624811380|FL|N||||18.73||N|N|N|N|||||LANIER, NICHOLAS|663.27 Circuit Court||LANIER|NICHOLAS|DEMETRIUS||Defendant|292000CF007472000AHC||FELONY DRUG OFFENSE|B|Behnke, Debra|05/04/2000|Close of ReOpen|09/29/2003|M|3407 25TH AV E||TAMPA|FL|33605|Black|04/18/1981|4|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|05/03/2000|ADJG|NT - ADJUDGED GUILTY|11/01/2002|||L560624811380|FL|N||||18.73||N|N|N|N|||||LANIER, NICHOLAS|663.27 Circuit Court||LANIER|NICHOLAS|DEMETRIUS||Defendant|292000CF007472000AHC||FELONY DRUG OFFENSE|B|Behnke, Debra|05/04/2000|Close of ReOpen|09/29/2003|M|3407 25TH AV E||TAMPA|FL|33605|Black|04/18/1981|3|F3|790.01(2)|790.01(2) CARRYING CONCEALED FIREARM|05/03/2000|NTDISM|NT - DISMISSED|04/25/2001|||L560624811380|FL|N||||18.73||N|N|N|N|||||LANIER, NICHOLAS|663.27 Circuit Court||LANIER|NICHOLAS|DEMETRIUS||Defendant|292000CF007472000AHC||FELONY DRUG OFFENSE|B|Behnke, Debra|05/04/2000|Close of ReOpen|09/29/2003|M|3407 25TH AV E||TAMPA|FL|33605|Black|04/18/1981|5|F3|790.01(2)|790.01(2) CARRYING CONCEALED FIREARM|05/03/2000|NTNINF|NT - NO INFORMATION FILED|05/23/2000|||L560624811380|FL|N||||18.73||N|N|N|N|||||LANIER, NICHOLAS|663.27 Circuit Court||LANIER|NICHOLAS|DEMETRIUS||Defendant|292001CF016605000AHC||FELONY OTHER FELONY|B|Behnke, Debra|10/29/2001|Close of ReOpen|09/29/2003|M|3407 25TH AV E||TAMPA|FL|33605|Black|04/18/1981|4|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|10/29/2001|ADJG|NT - ADJUDGED GUILTY|11/01/2002|||L560624811380|FL|N||||5.94||N|N|N|N|||||LANIER, NICHOLAS|267.06 Circuit Court||LANIER|NICHOLAS|DEMETRIUS||Defendant|292001CF016605000AHC||FELONY OTHER FELONY|B|Behnke, Debra|10/29/2001|Close of ReOpen|09/29/2003|M|3407 25TH AV E||TAMPA|FL|33605|Black|04/18/1981|2|F2|790231|790231 FELON IN POSSESSION FIREARM (POSSESS)|10/29/2001|ADJG|NT - ADJUDGED GUILTY|09/29/2003|||L560624811380|FL|N||||5.94||N|N|N|N|||||LANIER, NICHOLAS|267.06 Circuit Court||LANIER|NICHOLAS|DEMETRIUS||Defendant|292001CF016605000AHC||FELONY OTHER FELONY|B|Behnke, Debra|10/29/2001|Close of ReOpen|09/29/2003|M|3407 25TH AV E||TAMPA|FL|33605|Black|04/18/1981|1|F3|790.01(2)|790.01(2) CARRYING CONCEALED FIREARM|10/29/2001|ADJG|NT - ADJUDGED GUILTY|09/29/2003|||L560624811380|FL|N||||5.94||N|N|N|N|||||LANIER, NICHOLAS|267.06 Circuit Court||LANIER|NICHOLAS|DEMETRIUS||Defendant|292001CF016605000AHC||FELONY OTHER FELONY|B|Behnke, Debra|10/29/2001|Close of ReOpen|09/29/2003|M|3407 25TH AV E||TAMPA|FL|33605|Black|04/18/1981|3|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|10/29/2001|ADJG|NT - ADJUDGED GUILTY|11/01/2002|||L560624811380|FL|N||||5.94||N|N|N|N|||||LANIER, NICHOLAS|267.06 Circuit Court||LANIER|NICHOLAS|DEMETRIUS||Defendant|292002CF004839000AHC||FELONY OTHER FELONY|B|Behnke, Debra|03/27/2002|CLOSED|10/28/2002|M|3407 25TH AV E||TAMPA|FL|33605|Black|04/18/1981|4|F3|893131A|893131A DELIVERY OF CANNABIS|03/26/2002|NTNINF|NT - NO INFORMATION FILED|04/15/2002|||L560624811380|FL|N||||||N|N|N|N|||||LANIER, NICHOLAS| Circuit Court||LANIER|NICHOLAS|DEMETRIUS||Defendant|292002CF004839000AHC||FELONY OTHER FELONY|B|Behnke, Debra|03/27/2002|CLOSED|10/28/2002|M|3407 25TH AV E||TAMPA|FL|33605|Black|04/18/1981|2|F3|893131A|893131A POSSESSION OF CANNABIS WITH INTENT TO SELL OR|03/26/2002|NOLP|NOLLE PROSSED|10/28/2002|||L560624811380|FL|N||||||N|N|N|N|||||LANIER, NICHOLAS| Circuit Court||LANIER|NICHOLAS|DEMETRIUS||Defendant|292002CF004839000AHC||FELONY OTHER FELONY|B|Behnke, Debra|03/27/2002|CLOSED|10/28/2002|M|3407 25TH AV E||TAMPA|FL|33605|Black|04/18/1981|1|F2|790231|790231 FELON IN POSSESSION FIREARM (POSSESS)|03/26/2002|NOLP|NOLLE PROSSED|10/28/2002|||L560624811380|FL|N||||||N|N|N|N|||||LANIER, NICHOLAS| Circuit Court||LANIER|NICHOLAS|DEMETRIUS||Defendant|292002CF004839000AHC||FELONY OTHER FELONY|B|Behnke, Debra|03/27/2002|CLOSED|10/28/2002|M|3407 25TH AV E||TAMPA|FL|33605|Black|04/18/1981|3|F2|790.07(2)|790.07(2) POSS. OF FIREARM DURING COMMISSION OF FELONY|03/26/2002|NTNINF|NT - NO INFORMATION FILED|04/15/2002|||L560624811380|FL|N||||||N|N|N|N|||||LANIER, NICHOLAS| Circuit Court||LANIER|NICHOLAS|DEMETRIUS||Defendant|292003CF008113000AHC||FELONY DRUG OFFENSE|B|Behnke, Debra|05/14/2003|CLOSED|09/29/2003|M|3407 25TH AV E||TAMPA|FL|33605|Black|04/18/1981|1|F2|893131A|893131A DELIVERY OF COCAINE|04/24/2003|ADJG|NT - ADJUDGED GUILTY|09/29/2003|||L560624811380|FL|N||||5.94||N|N|N|N|||||LANIER, NICHOLAS|255.06 Circuit Court||LANIER|NICHOLAS|DEMETRIUS||Defendant|292003CF008113000AHC||FELONY DRUG OFFENSE|B|Behnke, Debra|05/14/2003|CLOSED|09/29/2003|M|3407 25TH AV E||TAMPA|FL|33605|Black|04/18/1981|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|04/24/2003|ADJG|NT - ADJUDGED GUILTY|09/29/2003|||L560624811380|FL|N||||5.94||N|N|N|N|||||LANIER, NICHOLAS|255.06 Circuit Court||LANIER|NICHOLAS|DEMETRIUS||Defendant|292003CF008115000AHC||FELONY DRUG OFFENSE|B|Behnke, Debra|05/14/2003|CLOSED|09/29/2003|M|3407 25TH AV E||TAMPA|FL|33605|Black|04/18/1981|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|04/23/2003|ADJG|NT - ADJUDGED GUILTY|09/29/2003|||L560624811380|FL|N||||5.94||N|N|N|N|||||LANIER, NICHOLAS|255.06 Circuit Court||LANIER|NICHOLAS|DEMETRIUS||Defendant|292003CF008115000AHC||FELONY DRUG OFFENSE|B|Behnke, Debra|05/14/2003|CLOSED|09/29/2003|M|3407 25TH AV E||TAMPA|FL|33605|Black|04/18/1981|1|F2|893131A|893131A DELIVERY OF COCAINE|04/23/2003|ADJG|NT - ADJUDGED GUILTY|09/29/2003|||L560624811380|FL|N||||5.94||N|N|N|N|||||LANIER, NICHOLAS|255.06 Circuit Court||LANIER|NICHOLAS|DEMETRIUS||Defendant|292003CF016323000AHC||FELONY DRUG OFFENSE|B|Carey, J Kevin|09/17/2003|CLOSED|12/18/2003|M|3407 25TH AV E||TAMPA|FL|33605|Black|04/18/1981|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|09/17/2003|ADJG|NT - ADJUDGED GUILTY|12/18/2003|||L560624811380|FL|N||||5.94||N|N|N|N|||||LANIER, NICHOLAS|255.06 Circuit Court||LANIER|NICHOLAS|DEMETRIUS||Defendant|292003CF016323000AHC||FELONY DRUG OFFENSE|B|Carey, J Kevin|09/17/2003|CLOSED|12/18/2003|M|3407 25TH AV E||TAMPA|FL|33605|Black|04/18/1981|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|09/17/2003|ADJG|NT - ADJUDGED GUILTY|12/18/2003|||L560624811380|FL|N||||5.94||N|N|N|N|||||LANIER, NICHOLAS|255.06 Circuit Court||LANIER|NICHOLAS|DEMETRIUS||Defendant|292006CF011157000AHC||FELONY THEFT FORGERY FRAUD|E|Kiser, Mark D|06/06/2006|CLOSED|10/16/2019|M|3110 EAST 27TH AVE||TAMPA|FL|34652|Black|04/18/1981|1|F2|837022|837022 PERJURY (CAPITAL CASE)|04/20/2006|ADJG|NT - ADJUDGED GUILTY|11/19/2007|||L560624811380|FL|N||||||N|N|N|N|||||LANIER, NICHOLAS|1540.29 Circuit Court||LANIER|PAUL|||Defendant|291992CF008907000AHC||FELONY BURGLARY|O|Heinrich, Walter R|06/24/1992|CLOSED|07/29/1992|M|922 20TH AV S||ST PETERSBURG|FL|33700|Black|07/02/1962|3|M1|32234|SEE DOCKET OR CASE FILE FOR CHARGES|06/22/1992|REDU|REDUCED TO COUNTY COURT|07/29/1992|||L560681612600|FL|N||||||N|N|N|N|||||BROWN, SHAWN; CREWS, PAUL; LANIER, PAUL; LANIER, PAUL ALVIN; LERNIER, PAUL| Circuit Court||LANIER|PAUL|||Defendant|291992CF008907000AHC||FELONY BURGLARY|O|Heinrich, Walter R|06/24/1992|CLOSED|07/29/1992|M|922 20TH AV S||ST PETERSBURG|FL|33700|Black|07/02/1962|4|M2|812014|SEE DOCKET OR CASE FILE FOR CHARGES|06/22/1992|REDU|REDUCED TO COUNTY COURT|07/29/1992|||L560681612600|FL|N||||||N|N|N|N|||||BROWN, SHAWN; CREWS, PAUL; LANIER, PAUL; LANIER, PAUL ALVIN; LERNIER, PAUL| Circuit Court||LANIER|PAUL|||Defendant|291992CF008907000AHC||FELONY BURGLARY|O|Heinrich, Walter R|06/24/1992|CLOSED|07/29/1992|M|922 20TH AV S||ST PETERSBURG|FL|33700|Black|07/02/1962|1|F3|81006|SEE DOCKET OR CASE FILE FOR CHARGES|06/22/1992|REDU|REDUCED TO COUNTY COURT|07/29/1992|||L560681612600|FL|N||||||N|N|N|N|||||BROWN, SHAWN; CREWS, PAUL; LANIER, PAUL; LANIER, PAUL ALVIN; LERNIER, PAUL| Circuit Court||LANIER|PAUL|||Defendant|291992CF008907000AHC||FELONY BURGLARY|O|Heinrich, Walter R|06/24/1992|CLOSED|07/29/1992|M|922 20TH AV S||ST PETERSBURG|FL|33700|Black|07/02/1962|2|M1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|06/22/1992|REDU|REDUCED TO COUNTY COURT|07/29/1992|||L560681612600|FL|N||||||N|N|N|N|||||BROWN, SHAWN; CREWS, PAUL; LANIER, PAUL; LANIER, PAUL ALVIN; LERNIER, PAUL| Circuit Court||LANIER|PAUL|||Defendant|292001CF019875000AHC||FELONY BURGLARY|B|Behnke, Debra|12/30/2001|Close of ReOpen|10/26/2005|M|922 20TH AV S||ST PETERSBURG|FL|33700|Black|07/02/1962|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|12/29/2001|NTAW|NT - ADJUDICATION WITHHELD|01/09/2003|||L560681612600|FL|N||||259.00||N|N|N|N|||||BROWN, SHAWN; CREWS, PAUL; LANIER, PAUL; LANIER, PAUL ALVIN; LERNIER, PAUL|12.00 Circuit Court||LANIER|PAUL|||Defendant|292001CF019875000AHC||FELONY BURGLARY|B|Behnke, Debra|12/30/2001|Close of ReOpen|10/26/2005|M|922 20TH AV S||ST PETERSBURG|FL|33700|Black|07/02/1962|1|F3|810024A|810024A BURGLARY OF A STRUCTURE|12/29/2001|NTAW|NT - ADJUDICATION WITHHELD|01/09/2003|||L560681612600|FL|N||||259.00||N|N|N|N|||||BROWN, SHAWN; CREWS, PAUL; LANIER, PAUL; LANIER, PAUL ALVIN; LERNIER, PAUL|12.00 Circuit Court||LANIER|PAUL|||Defendant|292001CF019875000AHC||FELONY BURGLARY|B|Behnke, Debra|12/30/2001|Close of ReOpen|10/26/2005|M|922 20TH AV S||ST PETERSBURG|FL|33700|Black|07/02/1962|4|F3|810.06|810.06 POSSESSION OF BURGLARY TOOLS|12/29/2001|NTAW|NT - ADJUDICATION WITHHELD|01/09/2003|||L560681612600|FL|N||||259.00||N|N|N|N|||||BROWN, SHAWN; CREWS, PAUL; LANIER, PAUL; LANIER, PAUL ALVIN; LERNIER, PAUL|12.00 Circuit Court||LANIER|PAUL|||Defendant|292001CF019875000AHC||FELONY BURGLARY|B|Behnke, Debra|12/30/2001|Close of ReOpen|10/26/2005|M|922 20TH AV S||ST PETERSBURG|FL|33700|Black|07/02/1962|5|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|12/29/2001|ADJG|NT - ADJUDGED GUILTY|01/09/2003|||L560681612600|FL|N||||259.00||N|N|N|N|||||BROWN, SHAWN; CREWS, PAUL; LANIER, PAUL; LANIER, PAUL ALVIN; LERNIER, PAUL|12.00 Circuit Court||LANIER|PAUL|||Defendant|292001CF019875000AHC||FELONY BURGLARY|B|Behnke, Debra|12/30/2001|Close of ReOpen|10/26/2005|M|922 20TH AV S||ST PETERSBURG|FL|33700|Black|07/02/1962|3|F3|810024A|810024A BURGLARY OF A STRUCTURE|12/29/2001|NTAW|NT - ADJUDICATION WITHHELD|01/09/2003|||L560681612600|FL|N||||259.00||N|N|N|N|||||BROWN, SHAWN; CREWS, PAUL; LANIER, PAUL; LANIER, PAUL ALVIN; LERNIER, PAUL|12.00 Circuit Court||LANIER|PAUL|||Defendant|292001CF019876000AHC||FELONY BURGLARY|O|Heinrich, Walter R|12/30/2001|CLOSED|01/24/2002|M|922 20TH AV S||ST PETERSBURG|FL|33700|Black|07/02/1962|1|F3|810023|810023 BURGLARY OF A STRUCTURE|12/29/2001|CONS|CONSOLIDATED CASE|01/24/2002|||L560681612600|FL|N||||||N|N|N|N|||||BROWN, SHAWN; CREWS, PAUL; LANIER, PAUL; LANIER, PAUL ALVIN; LERNIER, PAUL| Circuit Court||LANIER|PAUL|||Defendant|292001CF019876000AHC||FELONY BURGLARY|O|Heinrich, Walter R|12/30/2001|CLOSED|01/24/2002|M|922 20TH AV S||ST PETERSBURG|FL|33700|Black|07/02/1962|2|F3|810.06|810.06 POSSESSION OF BURGLARY TOOLS|12/29/2001|CONS|CONSOLIDATED CASE|01/24/2002|||L560681612600|FL|N||||||N|N|N|N|||||BROWN, SHAWN; CREWS, PAUL; LANIER, PAUL; LANIER, PAUL ALVIN; LERNIER, PAUL| Circuit Court||LANIER|RASHARD|DWAYNE||Defendant|292006CF014883000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|07/26/2006|CLOSED|09/18/2006|M|8412 16TH ST||TAMPA|FL|33604|Black|09/20/1984|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|07/26/2006|REDU|REDUCED TO COUNTY COURT|09/18/2006|||N160724843400|FL|N||||||N|N|N|N|||||NAPPIER, RACHARD DWAYNE; NAPPIER, RACHARD O|40.00 Circuit Court||LANIER|RASHARD|DWAYNE||Defendant|292006CF014883000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|07/26/2006|CLOSED|09/18/2006|M|8412 16TH ST||TAMPA|FL|33604|Black|09/20/1984|1|F3|893131A|893131A SOLICITATION TO DELIVER COCAINE|07/26/2006|NTNINF|NT - NO INFORMATION FILED|09/18/2006|||N160724843400|FL|N||||||N|N|N|N|||||NAPPIER, RACHARD DWAYNE; NAPPIER, RACHARD O|40.00 Circuit Court||LANIER|RASHARD|DWAYNE||Defendant|292015CF008312000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|06/08/2015|CLOSED|09/24/2015|M|12206 N 16TH ST APT 310||TAMPA|FL|33612|Black|09/20/1984|1|F2|7840451B|7840451B-BATT6000 (FS) AGGRAVATED BATTERY ON PREGNANT FEMALE|06/07/2015|NTAW|NT - ADJUDICATION WITHHELD|09/24/2015|||N160724843400|FL|N||||1029.00|08/02/2017|N|N|N|N|||||NAPPIER, RACHARD DWAYNE; NAPPIER, RACHARD O| Circuit Court||LANIER|RAYMOND|E||Defendant|292010CF006297000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|04/23/2010|CLOSED|05/24/2010|M|4901 W SAM ALLEN RD||PLANT CITY|FL|33565|White|03/22/1984|1|F2|827033B|827033B CHILD NEGLECT|04/22/2010|NTLOR|NT - LETTER OF RELEASE|05/24/2010|||L560725841020|FL|N||||||N|N|N|N|||||LANIER, RAYMOND; LANIER, RAYMOND EUGENE| Circuit Court||LANIER|RAYMOND|E||Defendant|292011CF011134000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|07/20/2011|CLOSED|08/18/2011|M|4901 W SAM ALLEN RD||PLANT CITY|FL|33565|White|03/22/1984|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|07/20/2011|CONS|CONSOLIDATED CASE|08/16/2011|||L560725841020|FL|N||||||N|N|N|N|||||LANIER, RAYMOND; LANIER, RAYMOND EUGENE| Circuit Court||LANIER|RAYMOND|E||Defendant|292011CF011135000BHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|07/20/2011|Close of ReOpen|11/13/2012|M|4901 W SAM ALLEN RD||PLANT CITY|FL|33565|White|03/22/1984|1|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|07/20/2011|ADJG|NT - ADJUDGED GUILTY|11/15/2011|||L560725841020|FL|N||||||N|N|N|N|||||LANIER, RAYMOND; LANIER, RAYMOND EUGENE|382.00 Circuit Court||LANIER|RAYMOND|E||Defendant|292011CF013129000AHC||FELONY CRIMES AGAINST A PERSON|A|Campbell, Lisa D|08/27/2011|Close of ReOpen|07/24/2013|M|4901 W SAM ALLEN RD||PLANT CITY|FL|33565|White|03/22/1984|2|F3|7840412A|7840412A DOMESTIC BATTERY BY STRANGULATION|08/26/2011|ADJG|NT - ADJUDGED GUILTY|07/24/2013|||L560725841020|FL|N||||531.79||N|N|N|N|||||LANIER, RAYMOND; LANIER, RAYMOND EUGENE|654.21 Circuit Court||LANIER|RAYMOND|E||Defendant|292011CF013129000AHC||FELONY CRIMES AGAINST A PERSON|A|Campbell, Lisa D|08/27/2011|Close of ReOpen|07/24/2013|M|4901 W SAM ALLEN RD||PLANT CITY|FL|33565|White|03/22/1984|1|F3|7840412A|7840412A DOMESTIC BATTERY BY STRANGULATION|08/26/2011|NOLP|NOLLE PROSSED|11/15/2011|||L560725841020|FL|N||||531.79||N|N|N|N|||||LANIER, RAYMOND; LANIER, RAYMOND EUGENE|654.21 Circuit Court||LANIER|RAYMOND|E||Defendant|292011CF013129000AHC||FELONY CRIMES AGAINST A PERSON|A|Campbell, Lisa D|08/27/2011|Close of ReOpen|07/24/2013|M|4901 W SAM ALLEN RD||PLANT CITY|FL|33565|White|03/22/1984|3|F3|784.03(2)|784.03(2) BATTERY DOM VIOL 2ND OR SUBSEQU OFFENSE|08/26/2011|ADJG|NT - ADJUDGED GUILTY|07/24/2013|||L560725841020|FL|N||||531.79||N|N|N|N|||||LANIER, RAYMOND; LANIER, RAYMOND EUGENE|654.21 Circuit Court||LANIER|RAYMOND|E||Defendant|292013CF008024000AHC||FELONY CRIMES AGAINST A PERSON|A|Campbell, Lisa D|06/06/2013|CLOSED|07/12/2013|M|4901 W SAM ALLEN RD||PLANT CITY|FL|33565|White|03/22/1984|1|M1|784031|784031 BATTERY DOMESTIC VIOLENCE|05/30/2013|NOLP|NOLLE PROSSED|07/12/2013|||L560725841020|FL|N||||||N|N|N|N|||||LANIER, RAYMOND; LANIER, RAYMOND EUGENE| Circuit Court||LANIER|RAYMOND|E||Defendant|292013CF008024000AHC||FELONY CRIMES AGAINST A PERSON|A|Campbell, Lisa D|06/06/2013|CLOSED|07/12/2013|M|4901 W SAM ALLEN RD||PLANT CITY|FL|33565|White|03/22/1984|2|M1|790.10|790.10 IMPROPER EXHIBITION OF A DANGER. WEA. OR FIRE.|05/30/2013|NOLP|NOLLE PROSSED|07/12/2013|||L560725841020|FL|N||||||N|N|N|N|||||LANIER, RAYMOND; LANIER, RAYMOND EUGENE| Circuit Court||LANIER|RAYMOND|E||Defendant|292019CF012296000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|08/31/2019|Close of ReOpen|05/13/2021|M|3704 CORK RD||PLANT CITY|FL|33565|White|03/22/1984|5|F3|843.01|84301-COPS2002 (FT) RESISTING OFFICER WITH VIOLENCE|08/30/2019|ADJG|NT - ADJUDGED GUILTY|01/13/2020|||L560725841020|FL|N||||1174.00|07/01/2022|N|N|N|N|||||LANIER, RAYMOND; LANIER, RAYMOND EUGENE| Circuit Court||LANIER|RAYMOND|E||Defendant|292019CF012296000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|08/31/2019|Close of ReOpen|05/13/2021|M|3704 CORK RD||PLANT CITY|FL|33565|White|03/22/1984|3|F3|784031A|784031A-BATT1001 (FT) BATTERY (VICTIM OVER 65)|08/30/2019|ADJG|NT - ADJUDGED GUILTY|01/13/2020|||L560725841020|FL|N||||1174.00|07/01/2022|N|N|N|N|||||LANIER, RAYMOND; LANIER, RAYMOND EUGENE| Circuit Court||LANIER|RAYMOND|E||Defendant|292019CF012296000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|08/31/2019|Close of ReOpen|05/13/2021|M|3704 CORK RD||PLANT CITY|FL|33565|White|03/22/1984|4|F3|784082C|784082C (FT) BATTERY (VICTIM OVER 65)|08/30/2019|NTNINF|NT - NO INFORMATION FILED|10/04/2019|||L560725841020|FL|N||||1174.00|07/01/2022|N|N|N|N|||||LANIER, RAYMOND; LANIER, RAYMOND EUGENE| Circuit Court||LANIER|RAYMOND|E||Defendant|292020CF014930000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|12/30/2020|CLOSED|05/13/2021|M|3704 CORK RD||PLANT CITY|FL|33565|White|03/22/1984|2|F3|784.03(2)/741.28|784032 - DVST0002 (FT) BATTERY (SECOND OR SUBSEQUENT OFFENSE)|12/29/2020|ADJG|NT - ADJUDGED GUILTY|05/13/2021|||L560725841020|FL|N||||962.00|06/30/2022|N|N|N|N|||||LANIER, RAYMOND; LANIER, RAYMOND EUGENE| Circuit Court||LANIER|RAYMOND|E||Defendant|292020CF014930000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|12/30/2020|CLOSED|05/13/2021|M|3704 CORK RD||PLANT CITY|FL|33565|White|03/22/1984|1|F3|784031A|784031A-BATT1001 (FT) BATTERY (VICTIM OVER 65)|12/29/2020|ADJG|NT - ADJUDGED GUILTY|05/13/2021|||L560725841020|FL|N||||962.00|06/30/2022|N|N|N|N|||||LANIER, RAYMOND; LANIER, RAYMOND EUGENE| Circuit Court||LANIER|RAYMOND|E||Defendant|292022CF016986000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|12/16/2022|CLOSED|10/16/2023|M|3712 CORK RD||PLANT CITY|FL|33565|White|03/22/1984|1|F3|7840412A|7840412A-BATT7016 (FT) DOMESTIC BATTERY BY STRANGULATION|12/15/2022|ADJG|NT - ADJUDGED GUILTY|04/20/2023|||L560725841020|FL|N||||||N|N|N|N|||||LANIER, RAYMOND; LANIER, RAYMOND EUGENE|2019.00 Circuit Court||LANIER|RAYMOND|E||Defendant|292022CF016986000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|12/16/2022|CLOSED|10/16/2023|M|3712 CORK RD||PLANT CITY|FL|33565|White|03/22/1984|3|F2|7840451A2|7840451A2-BATT5000 (FS) AGGRAVATED BATTERY DEADLY WEAPON|12/15/2022|ADJG|NT - ADJUDGED GUILTY|04/20/2023|||L560725841020|FL|N||||||N|N|N|N|||||LANIER, RAYMOND; LANIER, RAYMOND EUGENE|2019.00 Circuit Court||LANIER|RAYMOND|E||Defendant|292022CF016986000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|12/16/2022|CLOSED|10/16/2023|M|3712 CORK RD||PLANT CITY|FL|33565|White|03/22/1984|2|F3|784.041(1)|7840411-BATT7014 (FT) FELONY BATTERY|12/15/2022|ADJG|NT - ADJUDGED GUILTY|04/20/2023|||L560725841020|FL|N||||||N|N|N|N|||||LANIER, RAYMOND; LANIER, RAYMOND EUGENE|2019.00 Circuit Court||LANIER|RENARD|THOMAS||Defendant|292007CF004606000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|03/04/2007|CLOSED|04/09/2007|M|5608 E 29TH AVE||TAMPA|FL|33619|Black|06/06/1987|1|F2|79019|79019 THROWING DEADLY MISSILE AT, WITHIN OR INTO VEH|02/22/2007|REDU|REDUCED TO COUNTY COURT|04/09/2007|||L560738872060|FL|N||||||N|N|N|N|||||LANIER, RENARD T| Circuit Court||LANIER|RENARD|THOMAS||Defendant|292008CF001858000AHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|01/28/2008|CLOSED|05/23/2023|M|5608 E 29TH AVE||TAMPA|FL|33619|Black|06/06/1987|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|10/24/2007|ADJG|NT - ADJUDGED GUILTY|04/14/2009|||L560738872060|FL|N||||||N|N|N|N|||||LANIER, RENARD T|1317.00 Circuit Court||LANIER|RENARD|THOMAS||Defendant|292008CF001858000AHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|01/28/2008|CLOSED|05/23/2023|M|5608 E 29TH AVE||TAMPA|FL|33619|Black|06/06/1987|1|F1|893131C1|893131C1 DELIVERY OF COCAINE WIHTIN 1000 FEET OF SCHOOL|10/24/2007|ADJG|NT - ADJUDGED GUILTY|04/14/2009|||L560738872060|FL|N||||||N|N|N|N|||||LANIER, RENARD T|1317.00 Circuit Court||LANIER|RENARD|THOMAS||Defendant|292010CF019618000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|12/27/2010|CLOSED|07/05/2011|M|5608 E 29TH AVE||TAMPA|FL|33619|Black|06/06/1987|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|12/26/2010|ADJG|NT - ADJUDGED GUILTY|07/05/2011|||L560738872060|FL|N||||||N|N|N|N|||||LANIER, RENARD T|627.00 Circuit Court||LANIER|RENARD|THOMAS||Defendant|292011CF005759000AHC||FELONY BURGLARY|O|Heinrich, Walter R|04/16/2011|CLOSED|05/17/2011|M|5608 E 29TH AVE||TAMPA|FL|33619|Black|06/06/1987|1|F2|810021B3A|810021B3A BURGLARY OF AN OCCUPIED DWELLING|04/15/2011|NTNINF|NT - NO INFORMATION FILED|05/17/2011|||L560738872060|FL|N||||||N|N|N|N|||||LANIER, RENARD T| Circuit Court||LANIER|RENARD|THOMAS||Defendant|292011CF005759000AHC||FELONY BURGLARY|O|Heinrich, Walter R|04/16/2011|CLOSED|05/17/2011|M|5608 E 29TH AVE||TAMPA|FL|33619|Black|06/06/1987|2|M1|810091A2A|810091A2A TRESPASS ON PROP OTHER THAN STRUCTURE OR CONVE|04/15/2011|REDU|REDUCED TO COUNTY COURT|05/17/2011|||L560738872060|FL|N||||||N|N|N|N|||||LANIER, RENARD T| Circuit Court||LANIER|RENARD|THOMAS||Defendant|292011CF005759000AHC||FELONY BURGLARY|O|Heinrich, Walter R|04/16/2011|CLOSED|05/17/2011|M|5608 E 29TH AVE||TAMPA|FL|33619|Black|06/06/1987|3|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|04/15/2011|REDU|REDUCED TO COUNTY COURT|05/17/2011|||L560738872060|FL|N||||||N|N|N|N|||||LANIER, RENARD T| Circuit Court||LANIER|RENARD|THOMAS||Defendant|292022CF013021000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|09/25/2022|Close of ReOpen|06/01/2023|M|1901 PLANTATION KEY CIR., #108||BRANDON|FL|33511|Black|06/06/1987|6|F2|790231|790231-WEAP7001 (FS) FELON CARRYING CONCEALED WEAPON|09/23/2022|NTNINF|NT - NO INFORMATION FILED|10/13/2022|||L560738872060|FL|N||||||N|N|N|N|||||LANIER, RENARD T|689.00 Circuit Court||LANIER|RENARD|THOMAS||Defendant|292022CF013021000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|09/25/2022|Close of ReOpen|06/01/2023|M|1901 PLANTATION KEY CIR., #108||BRANDON|FL|33511|Black|06/06/1987|4|F2|790231|790231-GUNS0420 (FS) FELON IN POSSESSION FIREARM FIREARM POSSESSION|09/23/2022|ADJG|NT - ADJUDGED GUILTY|05/09/2023|||L560738872060|FL|N||||||N|N|N|N|||||LANIER, RENARD T|689.00 Circuit Court||LANIER|RENARD|THOMAS||Defendant|292022CF013021000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|09/25/2022|Close of ReOpen|06/01/2023|M|1901 PLANTATION KEY CIR., #108||BRANDON|FL|33511|Black|06/06/1987|3|F3|843.01|84301-COPS2002 (FT) RESISTING OFFICER WITH VIOLENCE|09/23/2022|ADJG|NT - ADJUDGED GUILTY|05/09/2023|||L560738872060|FL|N||||||N|N|N|N|||||LANIER, RENARD T|689.00 Circuit Court||LANIER|RENARD|THOMAS||Defendant|292022CF013021000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|09/25/2022|Close of ReOpen|06/01/2023|M|1901 PLANTATION KEY CIR., #108||BRANDON|FL|33511|Black|06/06/1987|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|09/23/2022|ADJG|NT - ADJUDGED GUILTY|05/09/2023|||L560738872060|FL|N||||||N|N|N|N|||||LANIER, RENARD T|689.00 Circuit Court||LANIER|RENARD|THOMAS||Defendant|292022CF013021000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|09/25/2022|Close of ReOpen|06/01/2023|M|1901 PLANTATION KEY CIR., #108||BRANDON|FL|33511|Black|06/06/1987|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|09/23/2022|ADJG|NT - ADJUDGED GUILTY|05/09/2023|||L560738872060|FL|N||||||N|N|N|N|||||LANIER, RENARD T|689.00 Circuit Court||LANIER|RENARD|THOMAS||Defendant|292022CF013021000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|09/25/2022|Close of ReOpen|06/01/2023|M|1901 PLANTATION KEY CIR., #108||BRANDON|FL|33511|Black|06/06/1987|5|F2|790231|790231-WEAP7001 (FS) FELON CARRYING CONCEALED WEAPON|09/23/2022|ADJG|NT - ADJUDGED GUILTY|05/09/2023|||L560738872060|FL|N||||||N|N|N|N|||||LANIER, RENARD T|689.00 Circuit Court||LANIER|RODNEY|R||Defendant|291991CF012688000AHC||FELONY WORTHLESS CHECK|G||09/09/1991|CLOSED|04/08/1992|M|6465 142 AVE N||CLEARWATER|FL|34620|White|10/23/1968|1|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|06/24/1991||||||L56073668383|FL|N||||||N|N|N|N|||||| Circuit Court||LANIER|RONALD|OWEN||Defendant|292003CF000593000AHC||FELONY BURGLARY|F|Tharpe, Chet A.|01/12/2003|Close of ReOpen|04/07/2005|M|2850 NICHOLS RD||LITHIA|FL|33547-|White|08/14/1962|4|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|01/11/2003|NTNINF|NT - NO INFORMATION FILED|02/14/2003|||L560734622940|FL|N||||691.38||N|N|N|N|||||LANIER, RONALD|49.62 Circuit Court||LANIER|RONALD|OWEN||Defendant|292003CF000593000AHC||FELONY BURGLARY|F|Tharpe, Chet A.|01/12/2003|Close of ReOpen|04/07/2005|M|2850 NICHOLS RD||LITHIA|FL|33547-|White|08/14/1962|1|F3|810082C|810082C ARMED TRESPASS OF STRUCTURE OR CONVEYANCE|01/11/2003|ADJG|NT - ADJUDGED GUILTY|04/07/2005|||L560734622940|FL|N||||691.38||N|N|N|N|||||LANIER, RONALD|49.62 Circuit Court||LANIER|RONALD|OWEN||Defendant|292003CF000593000AHC||FELONY BURGLARY|F|Tharpe, Chet A.|01/12/2003|Close of ReOpen|04/07/2005|M|2850 NICHOLS RD||LITHIA|FL|33547-|White|08/14/1962|2|F3|784021|784021 AGGRAVATED ASSAULT FIREARM POSSESS|01/11/2003|ADJG|NT - ADJUDGED GUILTY|04/07/2005|||L560734622940|FL|N||||691.38||N|N|N|N|||||LANIER, RONALD|49.62 Circuit Court||LANIER|RONALD|OWEN||Defendant|292003CF000593000AHC||FELONY BURGLARY|F|Tharpe, Chet A.|01/12/2003|Close of ReOpen|04/07/2005|M|2850 NICHOLS RD||LITHIA|FL|33547-|White|08/14/1962|3|F2|7840451A2|7840451A2 AGGRAVATED BATTERY DEADLY WEAPON|01/11/2003|ADJG|NT - ADJUDGED GUILTY|04/07/2005|||L560734622940|FL|N||||691.38||N|N|N|N|||||LANIER, RONALD|49.62 Circuit Court||LANIER|RONALD|OWEN||Defendant|292004CF002690000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|02/10/2004|Close of ReOpen|04/07/2005|M|2850 NICHOLS RD||LITHIA|FL|33547-|White|08/14/1962|2|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|12/01/2002|NTNINF|NT - NO INFORMATION FILED|03/01/2004|||L560734622940|FL|N||||268.44||N|N|N|N|||||LANIER, RONALD|578.56 Circuit Court||LANIER|RONALD|OWEN||Defendant|292004CF002690000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|02/10/2004|Close of ReOpen|04/07/2005|M|2850 NICHOLS RD||LITHIA|FL|33547-|White|08/14/1962|1|F3|319.33(1)d|319.33(1)d SELL OR POSSESS VEHICLE WITH ALTERED NUMBERS|02/10/2004|ADJG|NT - ADJUDGED GUILTY|04/07/2005|||L560734622940|FL|N||||268.44||N|N|N|N|||||LANIER, RONALD|578.56 Circuit Court||LANIER|SABRINA|RENEE||Defendant|292005CF013504000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|07/11/2005|CLOSED|10/31/2005|F|1706 W MAIN ST||TAMPA|FL|33607|Black|08/21/1976|3|F3|8170344A3|8170344A3 ORGANIZED FRAUD LESS THAN 20000|05/18/2005|NTNINF|NT - NO INFORMATION FILED|09/23/2005|||L560796768010|FL|N||||242.00|08/29/2006|N|N|N|N|||||LANIER, S; LANIER, SABRINA; LANIER, SABRINA R| Circuit Court||LANIER|SABRINA|RENEE||Defendant|292005CF013504000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|07/11/2005|CLOSED|10/31/2005|F|1706 W MAIN ST||TAMPA|FL|33607|Black|08/21/1976|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|05/18/2005|NOLP|NOLLE PROSSED|02/20/2007|||L560796768010|FL|N||||242.00|08/29/2006|N|N|N|N|||||LANIER, S; LANIER, SABRINA; LANIER, SABRINA R| Circuit Court||LANIER|SABRINA|RENEE||Defendant|292005CF013504000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|07/11/2005|CLOSED|10/31/2005|F|1706 W MAIN ST||TAMPA|FL|33607|Black|08/21/1976|2|M1|817.49|817.49 FALSE REPORT OF COMMISSION OF CRIMES|05/18/2005|NOLP|NOLLE PROSSED|02/20/2007|||L560796768010|FL|N||||242.00|08/29/2006|N|N|N|N|||||LANIER, S; LANIER, SABRINA; LANIER, SABRINA R| Circuit Court||LANIER|SABRINA|RENEE||Defendant|292007CF022503000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|10/28/2007|CLOSED|03/24/2008|F|1706 W MAIN ST||TAMPA|FL|33607|Black|08/21/1976|1|F3|790.01(2)|790.01(2) CARRYING CONCEALED FIREARM|10/27/2007|NTDISM|NT - DISMISSED|03/24/2008|||L560796768010|FL|N||||||N|N|N|N|||||LANIER, S; LANIER, SABRINA; LANIER, SABRINA R| Circuit Court||LANIER|SIDNEY|R||Defendant|291977CF001515000AHC||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||LANIER|TERRY|||Defendant|292002CF014849000AHC||FELONY CRIMES AGAINST A PERSON|C|Barbas, Rex|09/11/2002|CLOSED|03/04/2003|M|1021 W 8TH ST||LAKELAND|FL|33805|Black|07/18/1966|1|F3|78407|78407 BATTERY ON A LAW ENFORCEMENT OFFICER|09/11/2002|ADJG|NT - ADJUDGED GUILTY|03/04/2003|||||N||||||N|N|N|N|||||LANEIR, TERRY; O'NEAL, TERRY|731.00 Circuit Court||LANIER|TERRY|||Defendant|292002CF014849000AHC||FELONY CRIMES AGAINST A PERSON|C|Barbas, Rex|09/11/2002|CLOSED|03/04/2003|M|1021 W 8TH ST||LAKELAND|FL|33805|Black|07/18/1966|2|F3|78407|78407 BATTERY ON A LAW ENFORCEMENT OFFICER|09/11/2002|ADJG|NT - ADJUDGED GUILTY|03/04/2003|||||N||||||N|N|N|N|||||LANEIR, TERRY; O'NEAL, TERRY|731.00 Circuit Court||LANIER|TERRY|||Defendant|292002CF014849000AHC||FELONY CRIMES AGAINST A PERSON|C|Barbas, Rex|09/11/2002|CLOSED|03/04/2003|M|1021 W 8TH ST||LAKELAND|FL|33805|Black|07/18/1966|3|F3|843.01|843.01 OBSTRUCTING OR OPPOSING AN OFFICER WITH VIOLEN|09/11/2002|ADJG|NT - ADJUDGED GUILTY|03/04/2003|||||N||||||N|N|N|N|||||LANEIR, TERRY; O'NEAL, TERRY|731.00 Circuit Court||LANIER|TERRY|LAVON||Defendant|292003CF003791000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|03/07/2003|Close of ReOpen|10/13/2004|M|936 SHADOWLAWN AV E||TAMPA|FL|33603-|Black|11/05/1964|1|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|03/06/2003|ADJG|NT - ADJUDGED GUILTY|10/13/2004|||L560812644050|FL|N||||24.04||N|N|N|N|||||LANIER, T|438.96 Circuit Court||LANIER|TERRY|LAVON||Defendant|292003CF003791000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|03/07/2003|Close of ReOpen|10/13/2004|M|936 SHADOWLAWN AV E||TAMPA|FL|33603-|Black|11/05/1964|2|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|03/06/2003|ADJG|NT - ADJUDGED GUILTY|10/07/2003|||L560812644050|FL|N||||24.04||N|N|N|N|||||LANIER, T|438.96 Circuit Court||LANIER|TERRY|LAVON||Defendant|292003CF003791000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|03/07/2003|Close of ReOpen|10/13/2004|M|936 SHADOWLAWN AV E||TAMPA|FL|33603-|Black|11/05/1964|3|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|03/06/2003|NTNINF|NT - NO INFORMATION FILED|04/09/2003|||L560812644050|FL|N||||24.04||N|N|N|N|||||LANIER, T|438.96 Circuit Court||LANIER|TERRY|LAVON||Defendant|292003CF008174000AHC||FELONY DRUG OFFENSE|E|Fuente, William|05/15/2003|Close of ReOpen|10/13/2004|M|936 SHADOWLAWN AV E||TAMPA|FL|33603-|Black|11/05/1964|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|05/15/2003|ADJG|NT - ADJUDGED GUILTY|10/13/2004|||L560812644050|FL|N||||24.04||N|N|N|N|||||LANIER, T|388.96 Circuit Court||LANIER|TERRY|LAVON||Defendant|292003CF008174000AHC||FELONY DRUG OFFENSE|E|Fuente, William|05/15/2003|Close of ReOpen|10/13/2004|M|936 SHADOWLAWN AV E||TAMPA|FL|33603-|Black|11/05/1964|1|F1|893.13(1)e(1)|893.13(1)e(1) CONTROLLED SUBSTANCE WITHIN 1000 FT OF A CONVE|05/15/2003|ADJG|NT - ADJUDGED GUILTY|10/13/2004|||L560812644050|FL|N||||24.04||N|N|N|N|||||LANIER, T|388.96 Circuit Court||LANIER|TERRY|DAMAR|Jr|Defendant|292007CF015877000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|08/02/2007|Close of ReOpen|04/28/2009|M|2010 1/2 15TH AVE||TAMPA|FL|33603|Black|08/23/1989|1|F2|893131F2|893131F2 POSSESSION OF CANNABIS WITH INTENT TO SELL, MA|07/25/2007|ADJG|NT - ADJUDGED GUILTY|04/28/2009|||L560804893030|FL|N||||||N|N|N|N|||||LANIER, TERRY D; LANIER, TERRY DAMAR|452.00 Circuit Court||LANIER|TERRY|DAMAR|Jr|Defendant|292007CF015877000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|08/02/2007|Close of ReOpen|04/28/2009|M|2010 1/2 15TH AVE||TAMPA|FL|33603|Black|08/23/1989|3|M1|810091A2A|810091A2A TRESPASS ON PROP OTHER THAN STRUCTURE OR CONVE|07/25/2007|ADJG|NT - ADJUDGED GUILTY|09/20/2007|||L560804893030|FL|N||||||N|N|N|N|||||LANIER, TERRY D; LANIER, TERRY DAMAR|452.00 Circuit Court||LANIER|TERRY|DAMAR|Jr|Defendant|292007CF015877000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|08/02/2007|Close of ReOpen|04/28/2009|M|2010 1/2 15TH AVE||TAMPA|FL|33603|Black|08/23/1989|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|07/25/2007|ADJG|NT - ADJUDGED GUILTY|09/20/2007|||L560804893030|FL|N||||||N|N|N|N|||||LANIER, TERRY D; LANIER, TERRY DAMAR|452.00 Circuit Court||LANIER|TERRY|DAMAR|Jr|Defendant|292007CF016891000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|08/16/2007|Close of ReOpen|04/29/2009|M|2010 1/2 15TH AVE||TAMPA|FL|33603|Black|08/23/1989|1|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|04/20/2007|ADJG|NT - ADJUDGED GUILTY|04/24/2008|||L560804893030|FL|N||||||N|N|N|N|||||LANIER, TERRY D; LANIER, TERRY DAMAR|462.00 Circuit Court||LANIER|TERRY|DAMAR|Jr|Defendant|292008CF003860000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|02/25/2008|CLOSED|03/04/2008|M|2010 1/2 15TH AVE||TAMPA|FL|33603|Black|08/23/1989|1|F3|901.36(2)|901.36(2) FALSE NAME TO LAW ENFORCEMENT OFFICER ADVERSE|02/13/2008|REDU|REDUCED TO COUNTY COURT|03/04/2008|||L560804893030|FL|N||||||N|N|N|N|||||LANIER, TERRY D; LANIER, TERRY DAMAR|40.00 Circuit Court||LANIER|TERRY|DAMAR|Jr|Defendant|292008CF006390000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|03/31/2008|Close of ReOpen|04/28/2009|M|2010 1/2 15TH AVE||TAMPA|FL|33603|Black|08/23/1989|1|F2|893131A|893131A DELIVERY OF COCAINE|03/31/2008|ADJG|NT - ADJUDGED GUILTY|04/28/2009|||L560804893030|FL|N||||||N|N|N|N|||||LANIER, TERRY D; LANIER, TERRY DAMAR|410.00 Circuit Court||LANIER|TERRY|DAMAR|Jr|Defendant|292008CF006390000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|03/31/2008|Close of ReOpen|04/28/2009|M|2010 1/2 15TH AVE||TAMPA|FL|33603|Black|08/23/1989|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|03/31/2008|ADJG|NT - ADJUDGED GUILTY|04/28/2009|||L560804893030|FL|N||||||N|N|N|N|||||LANIER, TERRY D; LANIER, TERRY DAMAR|410.00 Circuit Court||LANIER|TERRY|DAMAR|Jr|Defendant|292009CF005757000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|04/01/2009|CLOSED|04/20/2009|M|2010 1/2 15TH AVE||TAMPA|FL|33603|Black|08/23/1989|1|F3|893131A|893131A POSSESSION OF CANNABIS WITH INTENT TO SELL OR|04/01/2009|NTNINF|NT - NO INFORMATION FILED|04/20/2009|||L560804893030|FL|N||||||N|N|N|N|||||LANIER, TERRY D; LANIER, TERRY DAMAR|50.00 Circuit Court||LANIER|TERRY|DAMAR|Jr|Defendant|292009CF005757000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|04/01/2009|CLOSED|04/20/2009|M|2010 1/2 15TH AVE||TAMPA|FL|33603|Black|08/23/1989|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|04/01/2009|REDU|REDUCED TO COUNTY COURT|04/20/2009|||L560804893030|FL|N||||||N|N|N|N|||||LANIER, TERRY D; LANIER, TERRY DAMAR|50.00 Circuit Court||LANIER|TERRY|DAMAR|Jr|Defendant|292009CF005757000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|04/01/2009|CLOSED|04/20/2009|M|2010 1/2 15TH AVE||TAMPA|FL|33603|Black|08/23/1989|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|04/01/2009|REDU|REDUCED TO COUNTY COURT|04/20/2009|||L560804893030|FL|N||||||N|N|N|N|||||LANIER, TERRY D; LANIER, TERRY DAMAR|50.00 Circuit Court||LANIER|TERRY|DAMAR|Jr|Defendant|292010CF002765000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|02/20/2010|CLOSED|07/29/2010|M|2010 1/2 15TH AVE||TAMPA|FL|33603|Black|08/23/1989|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|02/20/2010|ADJG|NT - ADJUDGED GUILTY|07/29/2010|||L560804893030|FL|N||||||N|N|N|N|||||LANIER, TERRY D; LANIER, TERRY DAMAR|545.00 Circuit Court||LANIER|TERRY|DAMAR|Jr|Defendant|292010CF017967000AHC||FELONY DRUG OFFENSE|C|Timmerman, Wayne S|11/23/2010|CLOSED|02/28/2011|M|2010 1/2 15TH AVE||TAMPA|FL|33603|Black|08/23/1989|1|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|11/23/2010|ADJG|NT - ADJUDGED GUILTY|02/28/2011|||L560804893030|FL|N||||||N|N|N|N|||||LANIER, TERRY D; LANIER, TERRY DAMAR|515.00 Circuit Court||LANIER|TERRY|DAMAR|Jr|Defendant|292010CF017967000AHC||FELONY DRUG OFFENSE|C|Timmerman, Wayne S|11/23/2010|CLOSED|02/28/2011|M|2010 1/2 15TH AVE||TAMPA|FL|33603|Black|08/23/1989|2|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|11/23/2010|NOLP|NOLLE PROSSED|02/28/2011|||L560804893030|FL|N||||||N|N|N|N|||||LANIER, TERRY D; LANIER, TERRY DAMAR|515.00 Circuit Court||LANIER|TERRY|DAMAR|Jr|Defendant|292010CF018332000AHC||FELONY DRUG OFFENSE|C|Timmerman, Wayne S|11/30/2010|CLOSED|02/28/2011|M|2010 1/2 15TH AVE||TAMPA|FL|33603|Black|08/23/1989|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|11/30/2010|ADJG|NT - ADJUDGED GUILTY|02/28/2011|||L560804893030|FL|N||||||N|N|N|N|||||LANIER, TERRY D; LANIER, TERRY DAMAR|530.00 Circuit Court||LANIER|TERRY|DAMAR|Jr|Defendant|292010CF018332000AHC||FELONY DRUG OFFENSE|C|Timmerman, Wayne S|11/30/2010|CLOSED|02/28/2011|M|2010 1/2 15TH AVE||TAMPA|FL|33603|Black|08/23/1989|7|F3|893.13(1)(a)2|893.13(1)(a)2 POSSESSION OF CANNABIS WITH INTENT TO SELL, MA|11/30/2010|NTNINF|NT - NO INFORMATION FILED|12/21/2010|||L560804893030|FL|N||||||N|N|N|N|||||LANIER, TERRY D; LANIER, TERRY DAMAR|530.00 Circuit Court||LANIER|TERRY|DAMAR|Jr|Defendant|292010CF018332000AHC||FELONY DRUG OFFENSE|C|Timmerman, Wayne S|11/30/2010|CLOSED|02/28/2011|M|2010 1/2 15TH AVE||TAMPA|FL|33603|Black|08/23/1989|6|F3|918131A|918131A TAMPERING WITH PHYSICAL EVIDENCE (DESTROY)|11/30/2010|NTNINF|NT - NO INFORMATION FILED|12/21/2010|||L560804893030|FL|N||||||N|N|N|N|||||LANIER, TERRY D; LANIER, TERRY DAMAR|530.00 Circuit Court||LANIER|TERRY|DAMAR|Jr|Defendant|292010CF018332000AHC||FELONY DRUG OFFENSE|C|Timmerman, Wayne S|11/30/2010|CLOSED|02/28/2011|M|2010 1/2 15TH AVE||TAMPA|FL|33603|Black|08/23/1989|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|11/30/2010|ADJG|NT - ADJUDGED GUILTY|02/28/2011|||L560804893030|FL|N||||||N|N|N|N|||||LANIER, TERRY D; LANIER, TERRY DAMAR|530.00 Circuit Court||LANIER|TERRY|DAMAR|Jr|Defendant|292010CF018332000AHC||FELONY DRUG OFFENSE|C|Timmerman, Wayne S|11/30/2010|CLOSED|02/28/2011|M|2010 1/2 15TH AVE||TAMPA|FL|33603|Black|08/23/1989|5|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|11/30/2010|NTNINF|NT - NO INFORMATION FILED|12/21/2010|||L560804893030|FL|N||||||N|N|N|N|||||LANIER, TERRY D; LANIER, TERRY DAMAR|530.00 Circuit Court||LANIER|TERRY|DAMAR|Jr|Defendant|292010CF018332000AHC||FELONY DRUG OFFENSE|C|Timmerman, Wayne S|11/30/2010|CLOSED|02/28/2011|M|2010 1/2 15TH AVE||TAMPA|FL|33603|Black|08/23/1989|4|LN|00340B|00340B POSSESSION OF OPEN CONTAINER|11/30/2010|ADJG|NT - ADJUDGED GUILTY|02/28/2011|||L560804893030|FL|N||||||N|N|N|N|||||LANIER, TERRY D; LANIER, TERRY DAMAR|530.00 Circuit Court||LANIER|TERRY|DAMAR|Jr|Defendant|292010CF018332000AHC||FELONY DRUG OFFENSE|C|Timmerman, Wayne S|11/30/2010|CLOSED|02/28/2011|M|2010 1/2 15TH AVE||TAMPA|FL|33603|Black|08/23/1989|3|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|11/30/2010|ADJG|NT - ADJUDGED GUILTY|02/28/2011|||L560804893030|FL|N||||||N|N|N|N|||||LANIER, TERRY D; LANIER, TERRY DAMAR|530.00 Circuit Court||LANIER|TERRY|DAMAR|Jr|Defendant|292011CF014423000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|09/19/2011|CLOSED|10/04/2011|M|2010 1/2 15TH AVE||TAMPA|FL|33603|Black|08/23/1989|1|F3|893.13(1)(a)2|893.13(1)(a)2 POSSESSION OF CANNABIS WITH INTENT TO SELL, MA|09/19/2011|REDU|REDUCED TO COUNTY COURT|10/04/2011|||L560804893030|FL|N||||||N|N|N|N|||||LANIER, TERRY D; LANIER, TERRY DAMAR| Circuit Court||LANIER|TERRY|DAMAR|Jr|Defendant|292011CF014423000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|09/19/2011|CLOSED|10/04/2011|M|2010 1/2 15TH AVE||TAMPA|FL|33603|Black|08/23/1989|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|09/19/2011|REDU|REDUCED TO COUNTY COURT|10/04/2011|||L560804893030|FL|N||||||N|N|N|N|||||LANIER, TERRY D; LANIER, TERRY DAMAR| Circuit Court||LANIER|TERRY|DAMAR|Jr|Defendant|292011CF018983000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|12/17/2011|CLOSED|02/09/2015|M|2010 1/2 15TH AVE||TAMPA|FL|33603|Black|08/23/1989|3|M1|810091A2A|810091A2A TRESPASS ON PROP OTHER THAN STRUCTURE OR CONVE|12/17/2011|ADJG|NT - ADJUDGED GUILTY|07/10/2012|||L560804893030|FL|N||||89.42||N|N|N|N|||||LANIER, TERRY D; LANIER, TERRY DAMAR|911.58 Circuit Court||LANIER|TERRY|DAMAR|Jr|Defendant|292011CF018983000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|12/17/2011|CLOSED|02/09/2015|M|2010 1/2 15TH AVE||TAMPA|FL|33603|Black|08/23/1989|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|12/17/2011|ADJG|NT - ADJUDGED GUILTY|11/07/2013|||L560804893030|FL|N||||89.42||N|N|N|N|||||LANIER, TERRY D; LANIER, TERRY DAMAR|911.58 Circuit Court||LANIER|TERRY|DAMAR|Jr|Defendant|292011CF018983000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|12/17/2011|CLOSED|02/09/2015|M|2010 1/2 15TH AVE||TAMPA|FL|33603|Black|08/23/1989|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|12/17/2011|ADJG|NT - ADJUDGED GUILTY|02/09/2015|||L560804893030|FL|N||||89.42||N|N|N|N|||||LANIER, TERRY D; LANIER, TERRY DAMAR|911.58 Circuit Court||LANIER|TERRY|DAMAR|Jr|Defendant|292011CF018983000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|12/17/2011|CLOSED|02/09/2015|M|2010 1/2 15TH AVE||TAMPA|FL|33603|Black|08/23/1989|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|12/17/2011|ADJG|NT - ADJUDGED GUILTY|07/10/2012|||L560804893030|FL|N||||89.42||N|N|N|N|||||LANIER, TERRY D; LANIER, TERRY DAMAR|911.58 Circuit Court||LANIER|TERRY|DAMAR|Jr|Defendant|292012CF013987000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|09/25/2012|CLOSED|02/09/2015|M|2010 1/2 15TH AVE||TAMPA|FL|33603|Black|08/23/1989|1|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|09/25/2012|ADJG|NT - ADJUDGED GUILTY|11/07/2013|||L560804893030|FL|N||||||N|N|N|N|||||LANIER, TERRY D; LANIER, TERRY DAMAR|977.00 Circuit Court||LANIER|TERRY|DAMAR|Jr|Defendant|292012CF013987000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|09/25/2012|CLOSED|02/09/2015|M|2010 1/2 15TH AVE||TAMPA|FL|33603|Black|08/23/1989|1|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|09/25/2012|ADJG|NT - ADJUDGED GUILTY|02/09/2015|||L560804893030|FL|N||||||N|N|N|N|||||LANIER, TERRY D; LANIER, TERRY DAMAR|977.00 Circuit Court||LANIER|TERRY|DAMAR|Jr|Defendant|292012CF013987000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|09/25/2012|CLOSED|02/09/2015|M|2010 1/2 15TH AVE||TAMPA|FL|33603|Black|08/23/1989|2|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|09/25/2012|ADJG|NT - ADJUDGED GUILTY|10/29/2012|||L560804893030|FL|N||||||N|N|N|N|||||LANIER, TERRY D; LANIER, TERRY DAMAR|977.00 Circuit Court||LANIER|TERRY|DAMAR|Jr|Defendant|292013CF002630000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|02/20/2013|CLOSED|02/09/2015|M|2010 1/2 15TH AVE||TAMPA|FL|33603|Black|08/23/1989|2|F3|843.01|843.01 OBSTRUCTING OR OPPOSING AN OFFICER WITH VIOLEN|02/20/2013|ADJG|NT - ADJUDGED GUILTY|02/09/2015|||L560804893030|FL|N||||||N|N|N|N|||||LANIER, TERRY D; LANIER, TERRY DAMAR|1129.00 Circuit Court||LANIER|TERRY|DAMAR|Jr|Defendant|292013CF002630000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|02/20/2013|CLOSED|02/09/2015|M|2010 1/2 15TH AVE||TAMPA|FL|33603|Black|08/23/1989|1|F3|784031A|784031A BATTERY ON A LAW ENFORCEMENT OFFICER|02/20/2013|ADJG|NT - ADJUDGED GUILTY|11/07/2013|||L560804893030|FL|N||||||N|N|N|N|||||LANIER, TERRY D; LANIER, TERRY DAMAR|1129.00 Circuit Court||LANIER|TERRY|DAMAR|Jr|Defendant|292013CF002630000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|02/20/2013|CLOSED|02/09/2015|M|2010 1/2 15TH AVE||TAMPA|FL|33603|Black|08/23/1989|4|M2|810.08(2)a|810.08(2)a TRESPASS IN UNOCCUPIED STRUCTURE OR CONVEYANCE|02/20/2013|NTNINF|NT - NO INFORMATION FILED|03/05/2013|||L560804893030|FL|N||||||N|N|N|N|||||LANIER, TERRY D; LANIER, TERRY DAMAR|1129.00 Circuit Court||LANIER|TERRY|DAMAR|Jr|Defendant|292013CF002630000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|02/20/2013|CLOSED|02/09/2015|M|2010 1/2 15TH AVE||TAMPA|FL|33603|Black|08/23/1989|3|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|02/20/2013|ADJG|NT - ADJUDGED GUILTY|11/07/2013|||L560804893030|FL|N||||||N|N|N|N|||||LANIER, TERRY D; LANIER, TERRY DAMAR|1129.00 Circuit Court||LANIER|TERRY|DAMAR|Jr|Defendant|292013CF002630000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|02/20/2013|CLOSED|02/09/2015|M|2010 1/2 15TH AVE||TAMPA|FL|33603|Black|08/23/1989|3|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|02/20/2013|ADJG|NT - ADJUDGED GUILTY|02/09/2015|||L560804893030|FL|N||||||N|N|N|N|||||LANIER, TERRY D; LANIER, TERRY DAMAR|1129.00 Circuit Court||LANIER|TERRY|DAMAR|Jr|Defendant|292013CF002630000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|02/20/2013|CLOSED|02/09/2015|M|2010 1/2 15TH AVE||TAMPA|FL|33603|Black|08/23/1989|1|F3|784031A|784031A BATTERY ON A LAW ENFORCEMENT OFFICER|02/20/2013|ADJG|NT - ADJUDGED GUILTY|02/09/2015|||L560804893030|FL|N||||||N|N|N|N|||||LANIER, TERRY D; LANIER, TERRY DAMAR|1129.00 Circuit Court||LANIER|TERRY|DAMAR|Jr|Defendant|292013CF002630000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|02/20/2013|CLOSED|02/09/2015|M|2010 1/2 15TH AVE||TAMPA|FL|33603|Black|08/23/1989|2|F3|843.01|843.01 OBSTRUCTING OR OPPOSING AN OFFICER WITH VIOLEN|02/20/2013|ADJG|NT - ADJUDGED GUILTY|11/07/2013|||L560804893030|FL|N||||||N|N|N|N|||||LANIER, TERRY D; LANIER, TERRY DAMAR|1129.00 Circuit Court||LANIER|TERRY|DAMAR|Jr|Defendant|292017CF001401000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|01/27/2017|CLOSED|08/11/2017|M|14445 HELLENIC DR APT 106||TAMPA|FL|33613|Black|08/23/1989|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|01/27/2017|ADJG|NT - ADJUDGED GUILTY|08/11/2017|||L560804893030|FL|N||||||N|N|N|N|||||LANIER, TERRY D; LANIER, TERRY DAMAR|515.00 Circuit Court||LANIER|TERRY|DAMAR|Jr|Defendant|292017CF001401000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|01/27/2017|CLOSED|08/11/2017|M|14445 HELLENIC DR APT 106||TAMPA|FL|33613|Black|08/23/1989|1|F3|893.13(1)(a)2|893131A2-DRUG2320 (FT) POSSESSION OF CANNABIS WITH INTENT TO SELL, MANUFACTURE, OR DELIVER|01/27/2017|ADJG|NT - ADJUDGED GUILTY|08/11/2017|||L560804893030|FL|N||||||N|N|N|N|||||LANIER, TERRY D; LANIER, TERRY DAMAR|515.00 Circuit Court||LANIER|TERRY|DAMAR|Jr|Defendant|292023CF000643000AHC||FELONY DRUG OFFENSE|G|Fuson, Robin F|01/14/2023|CLOSED|10/23/2023|M|14445 HELLENIC DR APT 106||TAMPA|FL|33613|Black|08/23/1989|2|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|01/13/2023|ADJG|NT - ADJUDGED GUILTY|10/23/2023|||L560804893030|FL|N||||||N|N|N|N|||||LANIER, TERRY D; LANIER, TERRY DAMAR|689.00 Circuit Court||LANIER|TERRY|DAMAR|Jr|Defendant|292023CF000643000AHC||FELONY DRUG OFFENSE|G|Fuson, Robin F|01/14/2023|CLOSED|10/23/2023|M|14445 HELLENIC DR APT 106||TAMPA|FL|33613|Black|08/23/1989|1|F3|893.13(6)a|893136A-DRUG2102 (FT) POSSESSION OF CANNABIS|01/13/2023|ADJG|NT - ADJUDGED GUILTY|10/23/2023|||L560804893030|FL|N||||||N|N|N|N|||||LANIER, TERRY D; LANIER, TERRY DAMAR|689.00 Circuit Court||LANIER|TERRY|DAMAR|Jr|Defendant|292023CF001660000AHC|AGTFH9E|FELONY OTHER FELONY|G|Fuson, Robin F|02/02/2023|CLOSED|10/23/2023|M|14445 HELLENIC DR APT 106||TAMPA|FL|33613|Black|08/23/1989|3|M2|322.34(2)a|322342A-TRAF6075 (MS) DRIVING WITH LICENSE CANC SUSP OR REVOKED|02/01/2023|ADJG|NT - ADJUDGED GUILTY|10/23/2023|Tampa Police Department|DUHIG, DANIEL|L560804893030|FL|N||||||N|N|N|N|||||LANIER, TERRY D; LANIER, TERRY DAMAR|689.00 Circuit Court||LANIER|TERRY|DAMAR|Jr|Defendant|292023CF001660000AHC|AGTFH8E|FELONY OTHER FELONY|G|Fuson, Robin F|02/02/2023|CLOSED|10/23/2023|M|14445 HELLENIC DR APT 106||TAMPA|FL|33613|Black|08/23/1989|1|F3|31619351|31619351-TRAF3039 (FT) FLEEING AND ATTEMPTING TO ELUDE A POLICE OFFIC|02/01/2023|ADJG|NT - ADJUDGED GUILTY|10/23/2023|Tampa Police Department|DUHIG, DANIEL|L560804893030|FL|N||||||N|N|N|N|||||LANIER, TERRY D; LANIER, TERRY DAMAR|689.00 Circuit Court||LANIER|TERRY|DAMAR|Jr|Defendant|292023CF001660000AHC||FELONY OTHER FELONY|G|Fuson, Robin F|02/02/2023|CLOSED|10/23/2023|M|14445 HELLENIC DR APT 106||TAMPA|FL|33613|Black|08/23/1989|2|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|02/01/2023|ADJG|NT - ADJUDGED GUILTY|10/23/2023|||L560804893030|FL|N||||||N|N|N|N|||||LANIER, TERRY D; LANIER, TERRY DAMAR|689.00 Circuit Court||LANIER|TERRY|DAMAR|Jr|Defendant|292023CF015396000AHC||FELONY DRUG OFFENSE|G|Fuson, Robin F|10/07/2023|CLOSED|10/23/2023|M|14445 HELLENIC DR APT 106||TAMPA|FL|33613|Black|08/23/1989|3|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|10/06/2023|ADJG|NT - ADJUDGED GUILTY|10/23/2023|||L560804893030|FL|N||||||N|N|N|N|||||LANIER, TERRY D; LANIER, TERRY DAMAR|689.00 Circuit Court||LANIER|TERRY|DAMAR|Jr|Defendant|292023CF015396000AHC|AIG7ZZE|FELONY DRUG OFFENSE|G|Fuson, Robin F|10/07/2023|CLOSED|10/23/2023|M|14445 HELLENIC DR APT 106||TAMPA|FL|33613|Black|08/23/1989|1|M2|322.34(2)a|322342A-TRAF6075 (MS) DRIVING WITH LICENSE CANC SUSP OR REVOKED|10/06/2023|ADJG|NT - ADJUDGED GUILTY|10/23/2023|Tampa Police Department|BARRETO, EDWARD|L560804893030|FL|N||||||N|N|N|N|TZM2155|VA|||LANIER, TERRY D; LANIER, TERRY DAMAR|689.00 Circuit Court||LANIER|TERRY|DAMAR|Jr|Defendant|292023CF015396000AHC||FELONY DRUG OFFENSE|G|Fuson, Robin F|10/07/2023|CLOSED|10/23/2023|M|14445 HELLENIC DR APT 106||TAMPA|FL|33613|Black|08/23/1989|2|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|10/06/2023|ADJG|NT - ADJUDGED GUILTY|10/23/2023|||L560804893030|FL|N||||||N|N|N|N|||||LANIER, TERRY D; LANIER, TERRY DAMAR|689.00 Circuit Court||LANIER|THERESA|||Defendant|291999CF016443000AHC||FELONY WORTHLESS CHECK|B|Simms, Robert J|09/16/1999|CLOSED|02/08/2000|F|13013 DARLA DR||RIVERVIEW|FL|33566|White|03/12/1959|1|F3|832041|832041 STOP PAYMENT ON CHECK TO DEFR|12/09/1998|NOLP|NOLLE PROSSED|02/08/2000|||L560806595920|FL|N||||||N|N|N|N|||||| Circuit Court||LANIER|WAYNE|THOMAS||Defendant|291998CF014447000AHC||FELONY CRIMES AGAINST A PERSON|O||08/19/1998|CLOSED|01/27/1999|M|3906 EAST DELUIL ST||TAMPA|FL|33610|Black|08/05/1962|1|F3|82703|SEE DOCKET OR CASE FILE FOR CHARGES|08/06/1998|NTLOR|NT - LETTER OF RELEASE|01/27/1999|||L560898622850|FL|N||||10.00|03/21/2017|N|N|N|N|||||| Circuit Court||LANIER|WAYNE|THOMAS||Defendant|292011CF017800000AHC||FELONY THEFT FORGERY FRAUD|I|Cook, Martha J.|11/23/2011|CLOSED|04/03/2012|M|929 HENDERSON AVE APT C||TAMPA|FL|33605|Black|08/24/1991|1|F3|31619351|31619351 FLEEING AND ATTEMPTING TO ELUDE A POLICE OFFIC|11/23/2011|ADJG|NT - ADJUDGED GUILTY|04/03/2012|||L560898913040|FL|N||||57.69||N|N|N|N||||||592.31 Circuit Court||LANIER|WAYNE|THOMAS||Defendant|292011CF017800000AHC||FELONY THEFT FORGERY FRAUD|I|Cook, Martha J.|11/23/2011|CLOSED|04/03/2012|M|929 HENDERSON AVE APT C||TAMPA|FL|33605|Black|08/24/1991|3|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|11/23/2011|NTNINF|NT - NO INFORMATION FILED|12/07/2011|||L560898913040|FL|N||||57.69||N|N|N|N||||||592.31 Circuit Court||LANIER|WAYNE|THOMAS||Defendant|292011CF017800000AHC||FELONY THEFT FORGERY FRAUD|I|Cook, Martha J.|11/23/2011|CLOSED|04/03/2012|M|929 HENDERSON AVE APT C||TAMPA|FL|33605|Black|08/24/1991|2|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|11/23/2011|NTNINF|NT - NO INFORMATION FILED|12/07/2011|||L560898913040|FL|N||||57.69||N|N|N|N||||||592.31 Circuit Court||LANIER|WAYNE|THOMAS||Defendant|292016CF011461000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|08/10/2016|CLOSED|11/14/2016|M|3906 EAST DELUIL ST||TAMPA|FL|33610|Black|08/05/1962|1|F2|7840451B|7840451B-BATT6000 (FS) AGGRAVATED BATTERY ON PREGNANT FEMALE|07/31/2016|NTLOR|NT - LETTER OF RELEASE|11/14/2016|||L560898622850|FL|N||||||N|N|N|N|||||| Circuit Court||LANIER|WAYNE|THOMAS||Defendant|292016CF011461000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|08/10/2016|CLOSED|11/14/2016|M|3906 EAST DELUIL ST||TAMPA|FL|33610|Black|08/05/1962|2|F3|7840412A|7840412A-BATT7016 (FT) DOMESTIC BATTERY BY STRANGULATION|07/31/2016|NTLOR|NT - LETTER OF RELEASE|11/14/2016|||L560898622850|FL|N||||||N|N|N|N|||||| Circuit Court||LANIER|WILLIAM|LEONARD||Defendant|291989CF018913000AHC||FELONY OTHER FELONY|F||11/19/1989|Close of ReOpen|08/13/2002|M|1318 W CHESTNUT ST||TAMPA|FL|33607|Black|09/14/1959|1|F3|893131A|893131A DELIVERY|10/31/1989|ADJG|NT - ADJUDGED GUILTY|08/13/2002|||L560932593340|FL|N||||||N|N|N|N|||||LANIER, WILLIAM LORD|347.00 Circuit Court||LANIER|WILLIAM|LLOYD||Defendant|291998CF015909000AHC||FELONY SEXUAL OFFENSES|E|Fuente, William|09/12/1998|Close of ReOpen|02/11/2000|M|901 SEWARD ST||TAMPA|FL|33604|Black|05/01/1977|1|F2|800041|800041 LEWD AND LASCIVIOUS ACT|05/01/1998|ADJG|NT - ADJUDGED GUILTY|02/11/2000|||L560932771610|FL|N||||||N|N|N|N|||||LANIER, WILLIAM L|311.00 Circuit Court||LANIER|WILLIAM|LLOYD||Defendant|291999CF022283000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|12/21/1999|CLOSED|02/11/2000|M|901 SEWARD ST||TAMPA|FL|33604|Black|05/01/1977|1|F3|94304359|94304359 FAILURE OF SEX OFFENDER TO RE|11/09/1999|ADJG|NT - ADJUDGED GUILTY|02/11/2000|||L560932771610|FL|N||||||N|N|N|N|||||LANIER, WILLIAM L|261.00 Circuit Court||LANIER|WILLIAM|LLOYD||Defendant|292004CF016184000AHC||FELONY OTHER FELONY|B|Behnke, Debra|08/27/2004|CLOSED|09/23/2004|M|901 SEWARD ST||TAMPA|FL|33604|Black|05/01/1977|1|F3|94304359|94304359 FAILURE OF SEXUAL OFFENDER TO REPORT|02/01/2004|ADJG|NT - ADJUDGED GUILTY|09/23/2004|||L560932771610|FL|N||||||N|N|N|N|||||LANIER, WILLIAM L|370.00 Circuit Court||LANIER|WILLIAM|LLOYD||Defendant|292006CF020406000AHC||FELONY OTHER FELONY|C|Foster, Robert A|10/05/2006|Close of ReOpen|04/03/2007|M|901 SEWARD ST||TAMPA|FL|33604|Black|05/01/1977|1|F3|94304359|94304359 FAILURE OF SEXUAL OFFENDER TO REPORT|07/30/2006|ADJG|NT - ADJUDGED GUILTY|04/03/2007|||L560932771610|FL|N||||||N|N|N|N|||||LANIER, WILLIAM L|422.00 Circuit Court||LANIER|WILLIAM|LLOYD||Defendant|292006CF021981000AHC||FELONY BURGLARY|O|Heinrich, Walter R|10/25/2006|CLOSED|11/02/2006|M|901 SEWARD ST||TAMPA|FL|33604|Black|05/01/1977|3|M2|8120143A|8120143A PETIT THEFT ($100 OR LESS)|10/25/2006|NTLOR|NT - LETTER OF RELEASE|11/02/2006|||L560932771610|FL|N||||||N|N|N|N|||||LANIER, WILLIAM L| Circuit Court||LANIER|WILLIAM|LLOYD||Defendant|292006CF021981000AHC||FELONY BURGLARY|O|Heinrich, Walter R|10/25/2006|CLOSED|11/02/2006|M|901 SEWARD ST||TAMPA|FL|33604|Black|05/01/1977|1|F3|810024A|810024A BURGLARY OF A STRUCTURE|10/25/2006|NTLOR|NT - LETTER OF RELEASE|11/02/2006|||L560932771610|FL|N||||||N|N|N|N|||||LANIER, WILLIAM L| Circuit Court||LANIER|WILLIAM|LLOYD||Defendant|292006CF021981000AHC||FELONY BURGLARY|O|Heinrich, Walter R|10/25/2006|CLOSED|11/02/2006|M|901 SEWARD ST||TAMPA|FL|33604|Black|05/01/1977|2|M1|806131B2|806131B2 CRIMINAL MISCHIEF MORE THAN $200 LESS THAN $1k|10/25/2006|NTLOR|NT - LETTER OF RELEASE|11/02/2006|||L560932771610|FL|N||||||N|N|N|N|||||LANIER, WILLIAM L| Circuit Court||LANIER|WILLIAM|LLOYD||Defendant|292007CF023207000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|11/06/2007|Close of ReOpen|07/01/2008|M|901 SEWARD ST||TAMPA|FL|33604|Black|05/01/1977|1|F3|94304359|94304359 FAILURE OF SEXUAL OFFENDER TO REPORT|10/28/2007|ADJG|NT - ADJUDGED GUILTY|07/01/2008|||L560932771610|FL|N||||||N|N|N|N|||||LANIER, WILLIAM L|412.00 Circuit Court||LANIER|WILLIAM|LLOYD||Defendant|292008CF010745000AHC||FELONY OTHER FELONY|H|Padgett, J Rogers|06/04/2008|CLOSED|07/01/2008|M|901 SEWARD ST||TAMPA|FL|33604|Black|05/01/1977|1|F3|94460713A|94460713A FAILURE OF SEX OFFENDER TO REPORT BIANNUALLY|06/01/2008|ADJG|NT - ADJUDGED GUILTY|07/01/2008|||L560932771610|FL|N||||||N|N|N|N|||||LANIER, WILLIAM L|685.00 Circuit Court||LANIER|WILLIAM|LLOYD||Defendant|292008CF010874000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|06/06/2008|CLOSED|07/01/2008|M|901 SEWARD ST||TAMPA|FL|33604|Black|05/01/1977|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|06/01/2008|ADJG|NT - ADJUDGED GUILTY|07/01/2008|||L560932771610|FL|N||||||N|N|N|N|||||LANIER, WILLIAM L|685.00 Circuit Court||LANIER|ZEBADIAH|KEITH||Defendant|292005CF025127000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|12/28/2005|CLOSED|02/21/2006|M|311 HIDDEN LAKE DRIVE||BRANDON|FL|33511-|Black|09/03/1980|1|F2|79019|79019 THROWING DEADLY MISSILE AT, WITHIN OR INTO VEH|12/27/2005|NTLOR|NT - LETTER OF RELEASE|02/21/2006|||L560991803230|FL|N||||7.00|12/29/2016|N|N|N|N|||||JOHNSON, KEITH M; LANIER, ZEBADIAH K; LANIER, ZEBADIAH KEITH; LANIER, ZEBDIAH KEITH| Circuit Court||LANIER|ZEBADIAH|KEITH||Defendant|292017CF006996000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|05/10/2017|CLOSED|02/20/2018|M|18419 BRIDLE CLUB ||TAMPA|FL|33647|Black|09/03/1980|1|F3|8120142C6|8120142C6-THEF2205 (FT) GRAND THEFT MOTOR VEHICLE|11/07/2016|SCFD|STATE CLOSED FILE DIVERSION|02/20/2018|||L560991803230|FL|N||||382.00|10/25/2018|N|N|N|N|||||JOHNSON, KEITH M; LANIER, ZEBADIAH K; LANIER, ZEBADIAH KEITH; LANIER, ZEBDIAH KEITH| Circuit Court||LANIER|ZEBADIAH|KEITH||Defendant|292017CF006996000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|05/10/2017|CLOSED|02/20/2018|M|18419 BRIDLE CLUB ||TAMPA|FL|33647|Black|09/03/1980|1|F3|8120142C6|8120142C6-THEF2205 (FT) GRAND THEFT MOTOR VEHICLE|11/07/2016|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|10/15/2018|||L560991803230|FL|N||||382.00|10/25/2018|N|N|N|N|||||JOHNSON, KEITH M; LANIER, ZEBADIAH K; LANIER, ZEBADIAH KEITH; LANIER, ZEBDIAH KEITH| Circuit Court||LANIER|ZEBADIAH|KEITH||Defendant|292017CF006996000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|05/10/2017|CLOSED|02/20/2018|M|18419 BRIDLE CLUB ||TAMPA|FL|33647|Black|09/03/1980|2|F3|713312A|713312A-FRAU4990 (FT) FRAUDULENT LIEN|11/07/2016|SCFD|STATE CLOSED FILE DIVERSION|02/20/2018|||L560991803230|FL|N||||382.00|10/25/2018|N|N|N|N|||||JOHNSON, KEITH M; LANIER, ZEBADIAH K; LANIER, ZEBADIAH KEITH; LANIER, ZEBDIAH KEITH| Circuit Court||LANIER|ZEBADIAH|KEITH||Defendant|292017CF006996000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|05/10/2017|CLOSED|02/20/2018|M|18419 BRIDLE CLUB ||TAMPA|FL|33647|Black|09/03/1980|2|F3|713312A|713312A-FRAU4990 (FT) FRAUDULENT LIEN|11/07/2016|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|10/15/2018|||L560991803230|FL|N||||382.00|10/25/2018|N|N|N|N|||||JOHNSON, KEITH M; LANIER, ZEBADIAH K; LANIER, ZEBADIAH KEITH; LANIER, ZEBDIAH KEITH| Circuit Court||LANIER-NALL|JORDAN|ELIZABETH||Defendant|292020CF003863000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|03/26/2020|CLOSED|11/30/2021|F|10407 LAKE MONTAUK DR||RIVERVIEW|FL|33578|White|09/18/1975|1|F2|8120142B1|8120142B1-THEF3003 (FS) GRAND THEFT SECOND DEGREE|02/12/2016|ADJG|NT - ADJUDGED GUILTY|11/30/2021|||L565425758380|FL|N||||17.00||N|N|N|N|||||LAINER-NALL, JORDAN ELIZABETH|648.00 Circuit Court||LANIER-NALL|JORDAN|ELIZABETH||Defendant|292020CF009805000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|08/25/2020|CLOSED|11/30/2021|F|10407 LAKE MONTAUK DR||RIVERVIEW|FL|33578|White|09/18/1975|1|F2|8120142B1|8120142B1-THEF3003 (FS) GRAND THEFT SECOND DEGREE|01/10/2020|ADJG|NT - ADJUDGED GUILTY|11/30/2021|||L565425758380|FL|N||||548.00|08/18/2023|N|N|N|N|||||LAINER-NALL, JORDAN ELIZABETH| Circuit Court||LANIER-NALL|JORDAN|ELIZABETH||Defendant|292020CF009964000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|08/29/2020|CLOSED|11/30/2021|F|10407 LAKE MONTAUK DR||RIVERVIEW|FL|33578|White|09/18/1975|290|F3|832.05(3)|832053 - WOCK5001 (FT) CASH OR DEPOSIT ITEM WITH INTENT TO DEFRAUD|08/29/2016|NTNINF|NT - NO INFORMATION FILED|10/16/2020|||L565425758380|FL|N||||||N|N|N|N|||||LAINER-NALL, JORDAN ELIZABETH|1549.00 Circuit Court||LANIER-NALL|JORDAN|ELIZABETH||Defendant|292020CF009964000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|08/29/2020|CLOSED|11/30/2021|F|10407 LAKE MONTAUK DR||RIVERVIEW|FL|33578|White|09/18/1975|291|F3|832.05(3)|832053 - WOCK5001 (FT) CASH OR DEPOSIT ITEM WITH INTENT TO DEFRAUD|08/29/2016|NTNINF|NT - NO INFORMATION FILED|10/16/2020|||L565425758380|FL|N||||||N|N|N|N|||||LAINER-NALL, JORDAN ELIZABETH|1549.00 Circuit Court||LANIER-NALL|JORDAN|ELIZABETH||Defendant|292020CF009964000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|08/29/2020|CLOSED|11/30/2021|F|10407 LAKE MONTAUK DR||RIVERVIEW|FL|33578|White|09/18/1975|295|F3|832.05(3)|832053 - WOCK5001 (FT) CASH OR DEPOSIT ITEM WITH INTENT TO DEFRAUD|08/29/2016|NTNINF|NT - NO INFORMATION FILED|10/16/2020|||L565425758380|FL|N||||||N|N|N|N|||||LAINER-NALL, JORDAN ELIZABETH|1549.00 Circuit Court||LANIER-NALL|JORDAN|ELIZABETH||Defendant|292020CF009964000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|08/29/2020|CLOSED|11/30/2021|F|10407 LAKE MONTAUK DR||RIVERVIEW|FL|33578|White|09/18/1975|296|F3|832.05(3)|832053 - WOCK5001 (FT) CASH OR DEPOSIT ITEM WITH INTENT TO DEFRAUD|08/29/2016|NTNINF|NT - NO INFORMATION FILED|10/16/2020|||L565425758380|FL|N||||||N|N|N|N|||||LAINER-NALL, JORDAN ELIZABETH|1549.00 Circuit Court||LANIER-NALL|JORDAN|ELIZABETH||Defendant|292020CF009964000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|08/29/2020|CLOSED|11/30/2021|F|10407 LAKE MONTAUK DR||RIVERVIEW|FL|33578|White|09/18/1975|297|F3|832.05(3)|832053 - WOCK5001 (FT) CASH OR DEPOSIT ITEM WITH INTENT TO DEFRAUD|08/29/2016|NTNINF|NT - NO INFORMATION FILED|10/16/2020|||L565425758380|FL|N||||||N|N|N|N|||||LAINER-NALL, JORDAN ELIZABETH|1549.00 Circuit Court||LANIER-NALL|JORDAN|ELIZABETH||Defendant|292020CF009964000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|08/29/2020|CLOSED|11/30/2021|F|10407 LAKE MONTAUK DR||RIVERVIEW|FL|33578|White|09/18/1975|292|F3|832.05(3)|832053 - WOCK5001 (FT) CASH OR DEPOSIT ITEM WITH INTENT TO DEFRAUD|08/29/2016|NTNINF|NT - NO INFORMATION FILED|10/16/2020|||L565425758380|FL|N||||||N|N|N|N|||||LAINER-NALL, JORDAN ELIZABETH|1549.00 Circuit Court||LANIER-NALL|JORDAN|ELIZABETH||Defendant|292020CF009964000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|08/29/2020|CLOSED|11/30/2021|F|10407 LAKE MONTAUK DR||RIVERVIEW|FL|33578|White|09/18/1975|293|F3|832.05(3)|832053 - WOCK5001 (FT) CASH OR DEPOSIT ITEM WITH INTENT TO DEFRAUD|08/29/2016|NTNINF|NT - NO INFORMATION FILED|10/16/2020|||L565425758380|FL|N||||||N|N|N|N|||||LAINER-NALL, JORDAN ELIZABETH|1549.00 Circuit Court||LANIER-NALL|JORDAN|ELIZABETH||Defendant|292020CF009964000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|08/29/2020|CLOSED|11/30/2021|F|10407 LAKE MONTAUK DR||RIVERVIEW|FL|33578|White|09/18/1975|294|F3|832.05(3)|832053 - WOCK5001 (FT) CASH OR DEPOSIT ITEM WITH INTENT TO DEFRAUD|08/29/2016|NTNINF|NT - NO INFORMATION FILED|10/16/2020|||L565425758380|FL|N||||||N|N|N|N|||||LAINER-NALL, JORDAN ELIZABETH|1549.00 Circuit Court||LANIER-NALL|JORDAN|ELIZABETH||Defendant|292020CF009964000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|08/29/2020|CLOSED|11/30/2021|F|10407 LAKE MONTAUK DR||RIVERVIEW|FL|33578|White|09/18/1975|1|F1|817568|817568-FRAU1191 (FF) FRAUDULENT USE OF PERSONAL INFORMATION OVER $5|08/14/2018|ADJG|NT - ADJUDGED GUILTY|11/30/2021|||L565425758380|FL|N||||||N|N|N|N|||||LAINER-NALL, JORDAN ELIZABETH|1549.00 Circuit Court||LANIER-NALL|JORDAN|ELIZABETH||Defendant|292020CF009964000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|08/29/2020|CLOSED|11/30/2021|F|10407 LAKE MONTAUK DR||RIVERVIEW|FL|33578|White|09/18/1975|11|F3|832.05(3)|832053 - WOCK5001 (FT) CASH OR DEPOSIT ITEM WITH INTENT TO DEFRAUD|08/29/2016|NTNINF|NT - NO INFORMATION FILED|10/16/2020|||L565425758380|FL|N||||||N|N|N|N|||||LAINER-NALL, JORDAN ELIZABETH|1549.00 Circuit Court||LANIER-NALL|JORDAN|ELIZABETH||Defendant|292020CF009964000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|08/29/2020|CLOSED|11/30/2021|F|10407 LAKE MONTAUK DR||RIVERVIEW|FL|33578|White|09/18/1975|12|F3|832.05(3)|832053 - WOCK5001 (FT) CASH OR DEPOSIT ITEM WITH INTENT TO DEFRAUD|08/29/2016|NTNINF|NT - NO INFORMATION FILED|10/16/2020|||L565425758380|FL|N||||||N|N|N|N|||||LAINER-NALL, JORDAN ELIZABETH|1549.00 Circuit Court||LANIER-NALL|JORDAN|ELIZABETH||Defendant|292020CF009964000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|08/29/2020|CLOSED|11/30/2021|F|10407 LAKE MONTAUK DR||RIVERVIEW|FL|33578|White|09/18/1975|94|F3|832.05(3)|832053 - WOCK5001 (FT) CASH OR DEPOSIT ITEM WITH INTENT TO DEFRAUD|08/29/2016|NTNINF|NT - NO INFORMATION FILED|10/16/2020|||L565425758380|FL|N||||||N|N|N|N|||||LAINER-NALL, JORDAN ELIZABETH|1549.00 Circuit Court||LANIER-NALL|JORDAN|ELIZABETH||Defendant|292020CF009964000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|08/29/2020|CLOSED|11/30/2021|F|10407 LAKE MONTAUK DR||RIVERVIEW|FL|33578|White|09/18/1975|76|F3|832.05(3)|832053 - WOCK5001 (FT) CASH OR DEPOSIT ITEM WITH INTENT TO DEFRAUD|08/29/2016|NTNINF|NT - NO INFORMATION FILED|10/16/2020|||L565425758380|FL|N||||||N|N|N|N|||||LAINER-NALL, JORDAN ELIZABETH|1549.00 Circuit Court||LANIER-NALL|JORDAN|ELIZABETH||Defendant|292020CF009964000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|08/29/2020|CLOSED|11/30/2021|F|10407 LAKE MONTAUK DR||RIVERVIEW|FL|33578|White|09/18/1975|75|F3|832.05(3)|832053 - WOCK5001 (FT) CASH OR DEPOSIT ITEM WITH INTENT TO DEFRAUD|08/29/2016|NTNINF|NT - NO INFORMATION FILED|10/16/2020|||L565425758380|FL|N||||||N|N|N|N|||||LAINER-NALL, JORDAN ELIZABETH|1549.00 Circuit Court||LANIER-NALL|JORDAN|ELIZABETH||Defendant|292020CF009964000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|08/29/2020|CLOSED|11/30/2021|F|10407 LAKE MONTAUK DR||RIVERVIEW|FL|33578|White|09/18/1975|51|F3|832.05(3)|832053 - WOCK5001 (FT) CASH OR DEPOSIT ITEM WITH INTENT TO DEFRAUD|08/29/2016|NTNINF|NT - NO INFORMATION FILED|10/16/2020|||L565425758380|FL|N||||||N|N|N|N|||||LAINER-NALL, JORDAN ELIZABETH|1549.00 Circuit Court||LANIER-NALL|JORDAN|ELIZABETH||Defendant|292020CF009964000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|08/29/2020|CLOSED|11/30/2021|F|10407 LAKE MONTAUK DR||RIVERVIEW|FL|33578|White|09/18/1975|52|F3|832.05(3)|832053 - WOCK5001 (FT) CASH OR DEPOSIT ITEM WITH INTENT TO DEFRAUD|08/29/2016|NTNINF|NT - NO INFORMATION FILED|10/16/2020|||L565425758380|FL|N||||||N|N|N|N|||||LAINER-NALL, JORDAN ELIZABETH|1549.00 Circuit Court||LANIER-NALL|JORDAN|ELIZABETH||Defendant|292020CF009964000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|08/29/2020|CLOSED|11/30/2021|F|10407 LAKE MONTAUK DR||RIVERVIEW|FL|33578|White|09/18/1975|57|F3|832.05(3)|832053 - WOCK5001 (FT) CASH OR DEPOSIT ITEM WITH INTENT TO DEFRAUD|08/29/2016|NTNINF|NT - NO INFORMATION FILED|10/16/2020|||L565425758380|FL|N||||||N|N|N|N|||||LAINER-NALL, JORDAN ELIZABETH|1549.00 Circuit Court||LANIER-NALL|JORDAN|ELIZABETH||Defendant|292020CF009964000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|08/29/2020|CLOSED|11/30/2021|F|10407 LAKE MONTAUK DR||RIVERVIEW|FL|33578|White|09/18/1975|58|F3|832.05(3)|832053 - WOCK5001 (FT) CASH OR DEPOSIT ITEM WITH INTENT TO DEFRAUD|08/29/2016|NTNINF|NT - NO INFORMATION FILED|10/16/2020|||L565425758380|FL|N||||||N|N|N|N|||||LAINER-NALL, JORDAN ELIZABETH|1549.00 Circuit Court||LANIER-NALL|JORDAN|ELIZABETH||Defendant|292020CF009964000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|08/29/2020|CLOSED|11/30/2021|F|10407 LAKE MONTAUK DR||RIVERVIEW|FL|33578|White|09/18/1975|83|F3|832.05(3)|832053 - WOCK5001 (FT) CASH OR DEPOSIT ITEM WITH INTENT TO DEFRAUD|08/29/2016|NTNINF|NT - NO INFORMATION FILED|10/16/2020|||L565425758380|FL|N||||||N|N|N|N|||||LAINER-NALL, JORDAN ELIZABETH|1549.00 Circuit Court||LANIER-NALL|JORDAN|ELIZABETH||Defendant|292020CF009964000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|08/29/2020|CLOSED|11/30/2021|F|10407 LAKE MONTAUK DR||RIVERVIEW|FL|33578|White|09/18/1975|59|F3|832.05(3)|832053 - WOCK5001 (FT) CASH OR DEPOSIT ITEM WITH INTENT TO DEFRAUD|08/29/2016|NTNINF|NT - NO INFORMATION FILED|10/16/2020|||L565425758380|FL|N||||||N|N|N|N|||||LAINER-NALL, JORDAN ELIZABETH|1549.00 Circuit Court||LANIER-NALL|JORDAN|ELIZABETH||Defendant|292020CF009964000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|08/29/2020|CLOSED|11/30/2021|F|10407 LAKE MONTAUK DR||RIVERVIEW|FL|33578|White|09/18/1975|84|F3|832.05(3)|832053 - WOCK5001 (FT) CASH OR DEPOSIT ITEM WITH INTENT TO DEFRAUD|08/29/2016|NTNINF|NT - NO INFORMATION FILED|10/16/2020|||L565425758380|FL|N||||||N|N|N|N|||||LAINER-NALL, JORDAN ELIZABETH|1549.00 Circuit Court||LANIER-NALL|JORDAN|ELIZABETH||Defendant|292020CF009964000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|08/29/2020|CLOSED|11/30/2021|F|10407 LAKE MONTAUK DR||RIVERVIEW|FL|33578|White|09/18/1975|63|F3|832.05(3)|832053 - WOCK5001 (FT) CASH OR DEPOSIT ITEM WITH INTENT TO DEFRAUD|08/29/2016|NTNINF|NT - NO INFORMATION FILED|10/16/2020|||L565425758380|FL|N||||||N|N|N|N|||||LAINER-NALL, JORDAN ELIZABETH|1549.00 Circuit Court||LANIER-NALL|JORDAN|ELIZABETH||Defendant|292020CF009964000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|08/29/2020|CLOSED|11/30/2021|F|10407 LAKE MONTAUK DR||RIVERVIEW|FL|33578|White|09/18/1975|64|F3|832.05(3)|832053 - WOCK5001 (FT) CASH OR DEPOSIT ITEM WITH INTENT TO DEFRAUD|08/29/2016|NTNINF|NT - NO INFORMATION FILED|10/16/2020|||L565425758380|FL|N||||||N|N|N|N|||||LAINER-NALL, JORDAN ELIZABETH|1549.00 Circuit Court||LANIER-NALL|JORDAN|ELIZABETH||Defendant|292020CF009964000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|08/29/2020|CLOSED|11/30/2021|F|10407 LAKE MONTAUK DR||RIVERVIEW|FL|33578|White|09/18/1975|85|F3|832.05(3)|832053 - WOCK5001 (FT) CASH OR DEPOSIT ITEM WITH INTENT TO DEFRAUD|08/29/2016|NTNINF|NT - NO INFORMATION FILED|10/16/2020|||L565425758380|FL|N||||||N|N|N|N|||||LAINER-NALL, JORDAN ELIZABETH|1549.00 Circuit Court||LANIER-NALL|JORDAN|ELIZABETH||Defendant|292020CF009964000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|08/29/2020|CLOSED|11/30/2021|F|10407 LAKE MONTAUK DR||RIVERVIEW|FL|33578|White|09/18/1975|65|F3|832.05(3)|832053 - WOCK5001 (FT) CASH OR DEPOSIT ITEM WITH INTENT TO DEFRAUD|08/29/2016|NTNINF|NT - NO INFORMATION FILED|10/16/2020|||L565425758380|FL|N||||||N|N|N|N|||||LAINER-NALL, JORDAN ELIZABETH|1549.00 Circuit Court||LANIER-NALL|JORDAN|ELIZABETH||Defendant|292020CF009964000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|08/29/2020|CLOSED|11/30/2021|F|10407 LAKE MONTAUK DR||RIVERVIEW|FL|33578|White|09/18/1975|87|F3|832.05(3)|832053 - WOCK5001 (FT) CASH OR DEPOSIT ITEM WITH INTENT TO DEFRAUD|08/29/2016|NTNINF|NT - NO INFORMATION FILED|10/16/2020|||L565425758380|FL|N||||||N|N|N|N|||||LAINER-NALL, JORDAN ELIZABETH|1549.00 Circuit Court||LANIER-NALL|JORDAN|ELIZABETH||Defendant|292020CF009964000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|08/29/2020|CLOSED|11/30/2021|F|10407 LAKE MONTAUK DR||RIVERVIEW|FL|33578|White|09/18/1975|88|F3|832.05(3)|832053 - WOCK5001 (FT) CASH OR DEPOSIT ITEM WITH INTENT TO DEFRAUD|08/29/2016|NTNINF|NT - NO INFORMATION FILED|10/16/2020|||L565425758380|FL|N||||||N|N|N|N|||||LAINER-NALL, JORDAN ELIZABETH|1549.00 Circuit Court||LANIER-NALL|JORDAN|ELIZABETH||Defendant|292020CF009964000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|08/29/2020|CLOSED|11/30/2021|F|10407 LAKE MONTAUK DR||RIVERVIEW|FL|33578|White|09/18/1975|89|F3|832.05(3)|832053 - WOCK5001 (FT) CASH OR DEPOSIT ITEM WITH INTENT TO DEFRAUD|08/29/2016|NTNINF|NT - NO INFORMATION FILED|10/16/2020|||L565425758380|FL|N||||||N|N|N|N|||||LAINER-NALL, JORDAN ELIZABETH|1549.00 Circuit Court||LANIER-NALL|JORDAN|ELIZABETH||Defendant|292020CF009964000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|08/29/2020|CLOSED|11/30/2021|F|10407 LAKE MONTAUK DR||RIVERVIEW|FL|33578|White|09/18/1975|74|F3|832.05(3)|832053 - WOCK5001 (FT) CASH OR DEPOSIT ITEM WITH INTENT TO DEFRAUD|08/29/2016|NTNINF|NT - NO INFORMATION FILED|10/16/2020|||L565425758380|FL|N||||||N|N|N|N|||||LAINER-NALL, JORDAN ELIZABETH|1549.00 Circuit Court||LANIER-NALL|JORDAN|ELIZABETH||Defendant|292020CF009964000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|08/29/2020|CLOSED|11/30/2021|F|10407 LAKE MONTAUK DR||RIVERVIEW|FL|33578|White|09/18/1975|90|F3|832.05(3)|832053 - WOCK5001 (FT) CASH OR DEPOSIT ITEM WITH INTENT TO DEFRAUD|08/29/2016|NTNINF|NT - NO INFORMATION FILED|10/16/2020|||L565425758380|FL|N||||||N|N|N|N|||||LAINER-NALL, JORDAN ELIZABETH|1549.00 Circuit Court||LANIER-NALL|JORDAN|ELIZABETH||Defendant|292020CF009964000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|08/29/2020|CLOSED|11/30/2021|F|10407 LAKE MONTAUK DR||RIVERVIEW|FL|33578|White|09/18/1975|93|F3|832.05(3)|832053 - WOCK5001 (FT) CASH OR DEPOSIT ITEM WITH INTENT TO DEFRAUD|08/29/2016|NTNINF|NT - NO INFORMATION FILED|10/16/2020|||L565425758380|FL|N||||||N|N|N|N|||||LAINER-NALL, JORDAN ELIZABETH|1549.00 Circuit Court||LANIER-NALL|JORDAN|ELIZABETH||Defendant|292020CF009964000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|08/29/2020|CLOSED|11/30/2021|F|10407 LAKE MONTAUK DR||RIVERVIEW|FL|33578|White|09/18/1975|91|F3|832.05(3)|832053 - WOCK5001 (FT) CASH OR DEPOSIT ITEM WITH INTENT TO DEFRAUD|08/29/2016|NTNINF|NT - NO INFORMATION FILED|10/16/2020|||L565425758380|FL|N||||||N|N|N|N|||||LAINER-NALL, JORDAN ELIZABETH|1549.00 Circuit Court||LANIER-NALL|JORDAN|ELIZABETH||Defendant|292020CF009964000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|08/29/2020|CLOSED|11/30/2021|F|10407 LAKE MONTAUK DR||RIVERVIEW|FL|33578|White|09/18/1975|110|F3|832.05(3)|832053 - WOCK5001 (FT) CASH OR DEPOSIT ITEM WITH INTENT TO DEFRAUD|08/29/2016|NTNINF|NT - NO INFORMATION FILED|10/16/2020|||L565425758380|FL|N||||||N|N|N|N|||||LAINER-NALL, JORDAN ELIZABETH|1549.00 Circuit Court||LANIER-NALL|JORDAN|ELIZABETH||Defendant|292020CF009964000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|08/29/2020|CLOSED|11/30/2021|F|10407 LAKE MONTAUK DR||RIVERVIEW|FL|33578|White|09/18/1975|179|F3|832.05(3)|832053 - WOCK5001 (FT) CASH OR DEPOSIT ITEM WITH INTENT TO DEFRAUD|08/29/2016|NTNINF|NT - NO INFORMATION FILED|10/16/2020|||L565425758380|FL|N||||||N|N|N|N|||||LAINER-NALL, JORDAN ELIZABETH|1549.00 Circuit Court||LANIER-NALL|JORDAN|ELIZABETH||Defendant|292020CF009964000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|08/29/2020|CLOSED|11/30/2021|F|10407 LAKE MONTAUK DR||RIVERVIEW|FL|33578|White|09/18/1975|156|F3|832.05(3)|832053 - WOCK5001 (FT) CASH OR DEPOSIT ITEM WITH INTENT TO DEFRAUD|08/29/2016|NTNINF|NT - NO INFORMATION FILED|10/16/2020|||L565425758380|FL|N||||||N|N|N|N|||||LAINER-NALL, JORDAN ELIZABETH|1549.00 Circuit Court||LANIER-NALL|JORDAN|ELIZABETH||Defendant|292020CF009964000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|08/29/2020|CLOSED|11/30/2021|F|10407 LAKE MONTAUK DR||RIVERVIEW|FL|33578|White|09/18/1975|174|F3|832.05(3)|832053 - WOCK5001 (FT) CASH OR DEPOSIT ITEM WITH INTENT TO DEFRAUD|08/29/2016|NTNINF|NT - NO INFORMATION FILED|10/16/2020|||L565425758380|FL|N||||||N|N|N|N|||||LAINER-NALL, JORDAN ELIZABETH|1549.00 Circuit Court||LANIER-NALL|JORDAN|ELIZABETH||Defendant|292020CF009964000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|08/29/2020|CLOSED|11/30/2021|F|10407 LAKE MONTAUK DR||RIVERVIEW|FL|33578|White|09/18/1975|169|F3|832.05(3)|832053 - WOCK5001 (FT) CASH OR DEPOSIT ITEM WITH INTENT TO DEFRAUD|08/29/2016|NTNINF|NT - NO INFORMATION FILED|10/16/2020|||L565425758380|FL|N||||||N|N|N|N|||||LAINER-NALL, JORDAN ELIZABETH|1549.00 Circuit Court||LANIER-NALL|JORDAN|ELIZABETH||Defendant|292020CF009964000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|08/29/2020|CLOSED|11/30/2021|F|10407 LAKE MONTAUK DR||RIVERVIEW|FL|33578|White|09/18/1975|283|F3|832.05(3)|832053 - WOCK5001 (FT) CASH OR DEPOSIT ITEM WITH INTENT TO DEFRAUD|08/29/2016|NTNINF|NT - NO INFORMATION FILED|10/16/2020|||L565425758380|FL|N||||||N|N|N|N|||||LAINER-NALL, JORDAN ELIZABETH|1549.00 Circuit Court||LANIER-NALL|JORDAN|ELIZABETH||Defendant|292020CF009964000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|08/29/2020|CLOSED|11/30/2021|F|10407 LAKE MONTAUK DR||RIVERVIEW|FL|33578|White|09/18/1975|279|F3|832.05(3)|832053 - WOCK5001 (FT) CASH OR DEPOSIT ITEM WITH INTENT TO DEFRAUD|08/29/2016|NTNINF|NT - NO INFORMATION FILED|10/16/2020|||L565425758380|FL|N||||||N|N|N|N|||||LAINER-NALL, JORDAN ELIZABETH|1549.00 Circuit Court||LANIER-NALL|JORDAN|ELIZABETH||Defendant|292020CF009964000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|08/29/2020|CLOSED|11/30/2021|F|10407 LAKE MONTAUK DR||RIVERVIEW|FL|33578|White|09/18/1975|102|F3|832.05(3)|832053 - WOCK5001 (FT) CASH OR DEPOSIT ITEM WITH INTENT TO DEFRAUD|08/29/2016|NTNINF|NT - NO INFORMATION FILED|10/16/2020|||L565425758380|FL|N||||||N|N|N|N|||||LAINER-NALL, JORDAN ELIZABETH|1549.00 Circuit Court||LANIER-NALL|JORDAN|ELIZABETH||Defendant|292020CF009964000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|08/29/2020|CLOSED|11/30/2021|F|10407 LAKE MONTAUK DR||RIVERVIEW|FL|33578|White|09/18/1975|101|F3|832.05(3)|832053 - WOCK5001 (FT) CASH OR DEPOSIT ITEM WITH INTENT TO DEFRAUD|08/29/2016|NTNINF|NT - NO INFORMATION FILED|10/16/2020|||L565425758380|FL|N||||||N|N|N|N|||||LAINER-NALL, JORDAN ELIZABETH|1549.00 Circuit Court||LANIER-NALL|JORDAN|ELIZABETH||Defendant|292020CF009964000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|08/29/2020|CLOSED|11/30/2021|F|10407 LAKE MONTAUK DR||RIVERVIEW|FL|33578|White|09/18/1975|97|F3|832.05(3)|832053 - WOCK5001 (FT) CASH OR DEPOSIT ITEM WITH INTENT TO DEFRAUD|08/29/2016|NTNINF|NT - NO INFORMATION FILED|10/16/2020|||L565425758380|FL|N||||||N|N|N|N|||||LAINER-NALL, JORDAN ELIZABETH|1549.00 Circuit Court||LANIER-NALL|JORDAN|ELIZABETH||Defendant|292020CF009964000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|08/29/2020|CLOSED|11/30/2021|F|10407 LAKE MONTAUK DR||RIVERVIEW|FL|33578|White|09/18/1975|96|F3|832.05(3)|832053 - WOCK5001 (FT) CASH OR DEPOSIT ITEM WITH INTENT TO DEFRAUD|08/29/2016|NTNINF|NT - NO INFORMATION FILED|10/16/2020|||L565425758380|FL|N||||||N|N|N|N|||||LAINER-NALL, JORDAN ELIZABETH|1549.00 Circuit Court||LANIER-NALL|JORDAN|ELIZABETH||Defendant|292020CF009964000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|08/29/2020|CLOSED|11/30/2021|F|10407 LAKE MONTAUK DR||RIVERVIEW|FL|33578|White|09/18/1975|95|F3|832.05(3)|832053 - WOCK5001 (FT) CASH OR DEPOSIT ITEM WITH INTENT TO DEFRAUD|08/29/2016|NTNINF|NT - NO INFORMATION FILED|10/16/2020|||L565425758380|FL|N||||||N|N|N|N|||||LAINER-NALL, JORDAN ELIZABETH|1549.00 Circuit Court||LANIER-NALL|JORDAN|ELIZABETH||Defendant|292020CF009964000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|08/29/2020|CLOSED|11/30/2021|F|10407 LAKE MONTAUK DR||RIVERVIEW|FL|33578|White|09/18/1975|28|F3|832.05(3)|832053 - WOCK5001 (FT) CASH OR DEPOSIT ITEM WITH INTENT TO DEFRAUD|08/29/2016|NTNINF|NT - NO INFORMATION FILED|10/16/2020|||L565425758380|FL|N||||||N|N|N|N|||||LAINER-NALL, JORDAN ELIZABETH|1549.00 Circuit Court||LANIER-NALL|JORDAN|ELIZABETH||Defendant|292020CF009964000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|08/29/2020|CLOSED|11/30/2021|F|10407 LAKE MONTAUK DR||RIVERVIEW|FL|33578|White|09/18/1975|280|F3|832.05(3)|832053 - WOCK5001 (FT) CASH OR DEPOSIT ITEM WITH INTENT TO DEFRAUD|08/29/2016|NTNINF|NT - NO INFORMATION FILED|10/16/2020|||L565425758380|FL|N||||||N|N|N|N|||||LAINER-NALL, JORDAN ELIZABETH|1549.00 Circuit Court||LANIER-NALL|JORDAN|ELIZABETH||Defendant|292020CF009964000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|08/29/2020|CLOSED|11/30/2021|F|10407 LAKE MONTAUK DR||RIVERVIEW|FL|33578|White|09/18/1975|284|F3|832.05(3)|832053 - WOCK5001 (FT) CASH OR DEPOSIT ITEM WITH INTENT TO DEFRAUD|08/29/2016|NTNINF|NT - NO INFORMATION FILED|10/16/2020|||L565425758380|FL|N||||||N|N|N|N|||||LAINER-NALL, JORDAN ELIZABETH|1549.00 Circuit Court||LANIER-NALL|JORDAN|ELIZABETH||Defendant|292020CF009964000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|08/29/2020|CLOSED|11/30/2021|F|10407 LAKE MONTAUK DR||RIVERVIEW|FL|33578|White|09/18/1975|285|F3|832.05(3)|832053 - WOCK5001 (FT) CASH OR DEPOSIT ITEM WITH INTENT TO DEFRAUD|08/29/2016|NTNINF|NT - NO INFORMATION FILED|10/16/2020|||L565425758380|FL|N||||||N|N|N|N|||||LAINER-NALL, JORDAN ELIZABETH|1549.00 Circuit Court||LANIER-NALL|JORDAN|ELIZABETH||Defendant|292020CF009964000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|08/29/2020|CLOSED|11/30/2021|F|10407 LAKE MONTAUK DR||RIVERVIEW|FL|33578|White|09/18/1975|286|F3|832.05(3)|832053 - WOCK5001 (FT) CASH OR DEPOSIT ITEM WITH INTENT TO DEFRAUD|08/29/2016|NTNINF|NT - NO INFORMATION FILED|10/16/2020|||L565425758380|FL|N||||||N|N|N|N|||||LAINER-NALL, JORDAN ELIZABETH|1549.00 Circuit Court||LANIER-NALL|JORDAN|ELIZABETH||Defendant|292020CF009964000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|08/29/2020|CLOSED|11/30/2021|F|10407 LAKE MONTAUK DR||RIVERVIEW|FL|33578|White|09/18/1975|16|F3|832.05(3)|832053 - WOCK5001 (FT) CASH OR DEPOSIT ITEM WITH INTENT TO DEFRAUD|08/29/2016|NTNINF|NT - NO INFORMATION FILED|10/16/2020|||L565425758380|FL|N||||||N|N|N|N|||||LAINER-NALL, JORDAN ELIZABETH|1549.00 Circuit Court||LANIER-NALL|JORDAN|ELIZABETH||Defendant|292020CF009964000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|08/29/2020|CLOSED|11/30/2021|F|10407 LAKE MONTAUK DR||RIVERVIEW|FL|33578|White|09/18/1975|287|F3|832.05(3)|832053 - WOCK5001 (FT) CASH OR DEPOSIT ITEM WITH INTENT TO DEFRAUD|08/29/2016|NTNINF|NT - NO INFORMATION FILED|10/16/2020|||L565425758380|FL|N||||||N|N|N|N|||||LAINER-NALL, JORDAN ELIZABETH|1549.00 Circuit Court||LANIER-NALL|JORDAN|ELIZABETH||Defendant|292020CF009964000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|08/29/2020|CLOSED|11/30/2021|F|10407 LAKE MONTAUK DR||RIVERVIEW|FL|33578|White|09/18/1975|15|F3|832.05(3)|832053 - WOCK5001 (FT) CASH OR DEPOSIT ITEM WITH INTENT TO DEFRAUD|08/29/2016|NTNINF|NT - NO INFORMATION FILED|10/16/2020|||L565425758380|FL|N||||||N|N|N|N|||||LAINER-NALL, JORDAN ELIZABETH|1549.00 Circuit Court||LANIER-NALL|JORDAN|ELIZABETH||Defendant|292020CF009964000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|08/29/2020|CLOSED|11/30/2021|F|10407 LAKE MONTAUK DR||RIVERVIEW|FL|33578|White|09/18/1975|14|F3|832.05(3)|832053 - WOCK5001 (FT) CASH OR DEPOSIT ITEM WITH INTENT TO DEFRAUD|08/29/2016|NTNINF|NT - NO INFORMATION FILED|10/16/2020|||L565425758380|FL|N||||||N|N|N|N|||||LAINER-NALL, JORDAN ELIZABETH|1549.00 Circuit Court||LANIER-NALL|JORDAN|ELIZABETH||Defendant|292020CF009964000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|08/29/2020|CLOSED|11/30/2021|F|10407 LAKE MONTAUK DR||RIVERVIEW|FL|33578|White|09/18/1975|13|F3|832.05(3)|832053 - WOCK5001 (FT) CASH OR DEPOSIT ITEM WITH INTENT TO DEFRAUD|08/29/2016|NTNINF|NT - NO INFORMATION FILED|10/16/2020|||L565425758380|FL|N||||||N|N|N|N|||||LAINER-NALL, JORDAN ELIZABETH|1549.00 Circuit Court||LANIER-NALL|JORDAN|ELIZABETH||Defendant|292020CF009964000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|08/29/2020|CLOSED|11/30/2021|F|10407 LAKE MONTAUK DR||RIVERVIEW|FL|33578|White|09/18/1975|288|F3|832.05(3)|832053 - WOCK5001 (FT) CASH OR DEPOSIT ITEM WITH INTENT TO DEFRAUD|08/29/2016|NTNINF|NT - NO INFORMATION FILED|10/16/2020|||L565425758380|FL|N||||||N|N|N|N|||||LAINER-NALL, JORDAN ELIZABETH|1549.00 Circuit Court||LANIER-NALL|JORDAN|ELIZABETH||Defendant|292020CF009964000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|08/29/2020|CLOSED|11/30/2021|F|10407 LAKE MONTAUK DR||RIVERVIEW|FL|33578|White|09/18/1975|289|F3|832.05(3)|832053 - WOCK5001 (FT) CASH OR DEPOSIT ITEM WITH INTENT TO DEFRAUD|08/29/2016|NTNINF|NT - NO INFORMATION FILED|10/16/2020|||L565425758380|FL|N||||||N|N|N|N|||||LAINER-NALL, JORDAN ELIZABETH|1549.00 Circuit Court||LANIER-NALL|JORDAN|ELIZABETH||Defendant|292020CF009964000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|08/29/2020|CLOSED|11/30/2021|F|10407 LAKE MONTAUK DR||RIVERVIEW|FL|33578|White|09/18/1975|29|F3|832.05(3)|832053 - WOCK5001 (FT) CASH OR DEPOSIT ITEM WITH INTENT TO DEFRAUD|08/29/2016|NTNINF|NT - NO INFORMATION FILED|10/16/2020|||L565425758380|FL|N||||||N|N|N|N|||||LAINER-NALL, JORDAN ELIZABETH|1549.00 Circuit Court||LANIER-NALL|JORDAN|ELIZABETH||Defendant|292020CF009964000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|08/29/2020|CLOSED|11/30/2021|F|10407 LAKE MONTAUK DR||RIVERVIEW|FL|33578|White|09/18/1975|204|F3|832.05(3)|832053 - WOCK5001 (FT) CASH OR DEPOSIT ITEM WITH INTENT TO DEFRAUD|08/29/2016|NTNINF|NT - NO INFORMATION FILED|10/16/2020|||L565425758380|FL|N||||||N|N|N|N|||||LAINER-NALL, JORDAN ELIZABETH|1549.00 Circuit Court||LANIER-NALL|JORDAN|ELIZABETH||Defendant|292020CF009964000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|08/29/2020|CLOSED|11/30/2021|F|10407 LAKE MONTAUK DR||RIVERVIEW|FL|33578|White|09/18/1975|199|F3|832.05(3)|832053 - WOCK5001 (FT) CASH OR DEPOSIT ITEM WITH INTENT TO DEFRAUD|08/29/2016|NTNINF|NT - NO INFORMATION FILED|10/16/2020|||L565425758380|FL|N||||||N|N|N|N|||||LAINER-NALL, JORDAN ELIZABETH|1549.00 Circuit Court||LANIER-NALL|JORDAN|ELIZABETH||Defendant|292020CF009964000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|08/29/2020|CLOSED|11/30/2021|F|10407 LAKE MONTAUK DR||RIVERVIEW|FL|33578|White|09/18/1975|198|F3|832.05(3)|832053 - WOCK5001 (FT) CASH OR DEPOSIT ITEM WITH INTENT TO DEFRAUD|08/29/2016|NTNINF|NT - NO INFORMATION FILED|10/16/2020|||L565425758380|FL|N||||||N|N|N|N|||||LAINER-NALL, JORDAN ELIZABETH|1549.00 Circuit Court||LANIER-NALL|JORDAN|ELIZABETH||Defendant|292020CF009964000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|08/29/2020|CLOSED|11/30/2021|F|10407 LAKE MONTAUK DR||RIVERVIEW|FL|33578|White|09/18/1975|197|F3|832.05(3)|832053 - WOCK5001 (FT) CASH OR DEPOSIT ITEM WITH INTENT TO DEFRAUD|08/29/2016|NTNINF|NT - NO INFORMATION FILED|10/16/2020|||L565425758380|FL|N||||||N|N|N|N|||||LAINER-NALL, JORDAN ELIZABETH|1549.00 Circuit Court||LANIER-NALL|JORDAN|ELIZABETH||Defendant|292020CF009964000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|08/29/2020|CLOSED|11/30/2021|F|10407 LAKE MONTAUK DR||RIVERVIEW|FL|33578|White|09/18/1975|196|F3|832.05(3)|832053 - WOCK5001 (FT) CASH OR DEPOSIT ITEM WITH INTENT TO DEFRAUD|08/29/2016|NTNINF|NT - NO INFORMATION FILED|10/16/2020|||L565425758380|FL|N||||||N|N|N|N|||||LAINER-NALL, JORDAN ELIZABETH|1549.00 Circuit Court||LANIER-NALL|JORDAN|ELIZABETH||Defendant|292020CF009964000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|08/29/2020|CLOSED|11/30/2021|F|10407 LAKE MONTAUK DR||RIVERVIEW|FL|33578|White|09/18/1975|195|F3|832.05(3)|832053 - WOCK5001 (FT) CASH OR DEPOSIT ITEM WITH INTENT TO DEFRAUD|08/29/2016|NTNINF|NT - NO INFORMATION FILED|10/16/2020|||L565425758380|FL|N||||||N|N|N|N|||||LAINER-NALL, JORDAN ELIZABETH|1549.00 Circuit Court||LANIER-NALL|JORDAN|ELIZABETH||Defendant|292020CF009964000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|08/29/2020|CLOSED|11/30/2021|F|10407 LAKE MONTAUK DR||RIVERVIEW|FL|33578|White|09/18/1975|201|F3|832.05(3)|832053 - WOCK5001 (FT) CASH OR DEPOSIT ITEM WITH INTENT TO DEFRAUD|08/29/2016|NTNINF|NT - NO INFORMATION FILED|10/16/2020|||L565425758380|FL|N||||||N|N|N|N|||||LAINER-NALL, JORDAN ELIZABETH|1549.00 Circuit Court||LANIER-NALL|JORDAN|ELIZABETH||Defendant|292020CF009964000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|08/29/2020|CLOSED|11/30/2021|F|10407 LAKE MONTAUK DR||RIVERVIEW|FL|33578|White|09/18/1975|194|F3|832.05(3)|832053 - WOCK5001 (FT) CASH OR DEPOSIT ITEM WITH INTENT TO DEFRAUD|08/29/2016|NTNINF|NT - NO INFORMATION FILED|10/16/2020|||L565425758380|FL|N||||||N|N|N|N|||||LAINER-NALL, JORDAN ELIZABETH|1549.00 Circuit Court||LANIER-NALL|JORDAN|ELIZABETH||Defendant|292020CF009964000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|08/29/2020|CLOSED|11/30/2021|F|10407 LAKE MONTAUK DR||RIVERVIEW|FL|33578|White|09/18/1975|193|F3|832.05(3)|832053 - WOCK5001 (FT) CASH OR DEPOSIT ITEM WITH INTENT TO DEFRAUD|08/29/2016|NTNINF|NT - NO INFORMATION FILED|10/16/2020|||L565425758380|FL|N||||||N|N|N|N|||||LAINER-NALL, JORDAN ELIZABETH|1549.00 Circuit Court||LANIER-NALL|JORDAN|ELIZABETH||Defendant|292020CF009964000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|08/29/2020|CLOSED|11/30/2021|F|10407 LAKE MONTAUK DR||RIVERVIEW|FL|33578|White|09/18/1975|191|F3|832.05(3)|832053 - WOCK5001 (FT) CASH OR DEPOSIT ITEM WITH INTENT TO DEFRAUD|08/29/2016|NTNINF|NT - NO INFORMATION FILED|10/16/2020|||L565425758380|FL|N||||||N|N|N|N|||||LAINER-NALL, JORDAN ELIZABETH|1549.00 Circuit Court||LANIER-NALL|JORDAN|ELIZABETH||Defendant|292020CF009964000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|08/29/2020|CLOSED|11/30/2021|F|10407 LAKE MONTAUK DR||RIVERVIEW|FL|33578|White|09/18/1975|192|F3|832.05(3)|832053 - WOCK5001 (FT) CASH OR DEPOSIT ITEM WITH INTENT TO DEFRAUD|08/29/2016|NTNINF|NT - NO INFORMATION FILED|10/16/2020|||L565425758380|FL|N||||||N|N|N|N|||||LAINER-NALL, JORDAN ELIZABETH|1549.00 Circuit Court||LANIER-NALL|JORDAN|ELIZABETH||Defendant|292020CF009964000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|08/29/2020|CLOSED|11/30/2021|F|10407 LAKE MONTAUK DR||RIVERVIEW|FL|33578|White|09/18/1975|189|F3|832.05(3)|832053 - WOCK5001 (FT) CASH OR DEPOSIT ITEM WITH INTENT TO DEFRAUD|08/29/2016|NTNINF|NT - NO INFORMATION FILED|10/16/2020|||L565425758380|FL|N||||||N|N|N|N|||||LAINER-NALL, JORDAN ELIZABETH|1549.00 Circuit Court||LANIER-NALL|JORDAN|ELIZABETH||Defendant|292020CF009964000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|08/29/2020|CLOSED|11/30/2021|F|10407 LAKE MONTAUK DR||RIVERVIEW|FL|33578|White|09/18/1975|202|F3|832.05(3)|832053 - WOCK5001 (FT) CASH OR DEPOSIT ITEM WITH INTENT TO DEFRAUD|08/29/2016|NTNINF|NT - NO INFORMATION FILED|10/16/2020|||L565425758380|FL|N||||||N|N|N|N|||||LAINER-NALL, JORDAN ELIZABETH|1549.00 Circuit Court||LANIER-NALL|JORDAN|ELIZABETH||Defendant|292020CF009964000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|08/29/2020|CLOSED|11/30/2021|F|10407 LAKE MONTAUK DR||RIVERVIEW|FL|33578|White|09/18/1975|203|F3|832.05(3)|832053 - WOCK5001 (FT) CASH OR DEPOSIT ITEM WITH INTENT TO DEFRAUD|08/29/2016|NTNINF|NT - NO INFORMATION FILED|10/16/2020|||L565425758380|FL|N||||||N|N|N|N|||||LAINER-NALL, JORDAN ELIZABETH|1549.00 Circuit Court||LANIER-NALL|JORDAN|ELIZABETH||Defendant|292020CF009964000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|08/29/2020|CLOSED|11/30/2021|F|10407 LAKE MONTAUK DR||RIVERVIEW|FL|33578|White|09/18/1975|188|F3|832.05(3)|832053 - WOCK5001 (FT) CASH OR DEPOSIT ITEM WITH INTENT TO DEFRAUD|08/29/2016|NTNINF|NT - NO INFORMATION FILED|10/16/2020|||L565425758380|FL|N||||||N|N|N|N|||||LAINER-NALL, JORDAN ELIZABETH|1549.00 Circuit Court||LANIER-NALL|JORDAN|ELIZABETH||Defendant|292020CF009964000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|08/29/2020|CLOSED|11/30/2021|F|10407 LAKE MONTAUK DR||RIVERVIEW|FL|33578|White|09/18/1975|187|F3|832.05(3)|832053 - WOCK5001 (FT) CASH OR DEPOSIT ITEM WITH INTENT TO DEFRAUD|08/29/2016|NTNINF|NT - NO INFORMATION FILED|10/16/2020|||L565425758380|FL|N||||||N|N|N|N|||||LAINER-NALL, JORDAN ELIZABETH|1549.00 Circuit Court||LANIER-NALL|JORDAN|ELIZABETH||Defendant|292020CF009964000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|08/29/2020|CLOSED|11/30/2021|F|10407 LAKE MONTAUK DR||RIVERVIEW|FL|33578|White|09/18/1975|186|F3|832.05(3)|832053 - WOCK5001 (FT) CASH OR DEPOSIT ITEM WITH INTENT TO DEFRAUD|08/29/2016|NTNINF|NT - NO INFORMATION FILED|10/16/2020|||L565425758380|FL|N||||||N|N|N|N|||||LAINER-NALL, JORDAN ELIZABETH|1549.00 Circuit Court||LANIER-NALL|JORDAN|ELIZABETH||Defendant|292020CF009964000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|08/29/2020|CLOSED|11/30/2021|F|10407 LAKE MONTAUK DR||RIVERVIEW|FL|33578|White|09/18/1975|207|F3|832.05(3)|832053 - WOCK5001 (FT) CASH OR DEPOSIT ITEM WITH INTENT TO DEFRAUD|08/29/2016|NTNINF|NT - NO INFORMATION FILED|10/16/2020|||L565425758380|FL|N||||||N|N|N|N|||||LAINER-NALL, JORDAN ELIZABETH|1549.00 Circuit Court||LANIER-NALL|JORDAN|ELIZABETH||Defendant|292020CF009964000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|08/29/2020|CLOSED|11/30/2021|F|10407 LAKE MONTAUK DR||RIVERVIEW|FL|33578|White|09/18/1975|205|F3|832.05(3)|832053 - WOCK5001 (FT) CASH OR DEPOSIT ITEM WITH INTENT TO DEFRAUD|08/29/2016|NTNINF|NT - NO INFORMATION FILED|10/16/2020|||L565425758380|FL|N||||||N|N|N|N|||||LAINER-NALL, JORDAN ELIZABETH|1549.00 Circuit Court||LANIER-NALL|JORDAN|ELIZABETH||Defendant|292020CF009964000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|08/29/2020|CLOSED|11/30/2021|F|10407 LAKE MONTAUK DR||RIVERVIEW|FL|33578|White|09/18/1975|185|F3|832.05(3)|832053 - WOCK5001 (FT) CASH OR DEPOSIT ITEM WITH INTENT TO DEFRAUD|08/29/2016|NTNINF|NT - NO INFORMATION FILED|10/16/2020|||L565425758380|FL|N||||||N|N|N|N|||||LAINER-NALL, JORDAN ELIZABETH|1549.00 Circuit Court||LANIER-NALL|JORDAN|ELIZABETH||Defendant|292020CF009964000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|08/29/2020|CLOSED|11/30/2021|F|10407 LAKE MONTAUK DR||RIVERVIEW|FL|33578|White|09/18/1975|206|F3|832.05(3)|832053 - WOCK5001 (FT) CASH OR DEPOSIT ITEM WITH INTENT TO DEFRAUD|08/29/2016|NTNINF|NT - NO INFORMATION FILED|10/16/2020|||L565425758380|FL|N||||||N|N|N|N|||||LAINER-NALL, JORDAN ELIZABETH|1549.00 Circuit Court||LANIER-NALL|JORDAN|ELIZABETH||Defendant|292020CF009964000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|08/29/2020|CLOSED|11/30/2021|F|10407 LAKE MONTAUK DR||RIVERVIEW|FL|33578|White|09/18/1975|208|F3|832.05(3)|832053 - WOCK5001 (FT) CASH OR DEPOSIT ITEM WITH INTENT TO DEFRAUD|08/29/2016|NTNINF|NT - NO INFORMATION FILED|10/16/2020|||L565425758380|FL|N||||||N|N|N|N|||||LAINER-NALL, JORDAN ELIZABETH|1549.00 Circuit Court||LANIER-NALL|JORDAN|ELIZABETH||Defendant|292020CF009964000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|08/29/2020|CLOSED|11/30/2021|F|10407 LAKE MONTAUK DR||RIVERVIEW|FL|33578|White|09/18/1975|184|F3|832.05(3)|832053 - WOCK5001 (FT) CASH OR DEPOSIT ITEM WITH INTENT TO DEFRAUD|08/29/2016|NTNINF|NT - NO INFORMATION FILED|10/16/2020|||L565425758380|FL|N||||||N|N|N|N|||||LAINER-NALL, JORDAN ELIZABETH|1549.00 Circuit Court||LANIER-NALL|JORDAN|ELIZABETH||Defendant|292020CF009964000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|08/29/2020|CLOSED|11/30/2021|F|10407 LAKE MONTAUK DR||RIVERVIEW|FL|33578|White|09/18/1975|183|F3|832.05(3)|832053 - WOCK5001 (FT) CASH OR DEPOSIT ITEM WITH INTENT TO DEFRAUD|08/29/2016|NTNINF|NT - NO INFORMATION FILED|10/16/2020|||L565425758380|FL|N||||||N|N|N|N|||||LAINER-NALL, JORDAN ELIZABETH|1549.00 Circuit Court||LANIER-NALL|JORDAN|ELIZABETH||Defendant|292020CF009964000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|08/29/2020|CLOSED|11/30/2021|F|10407 LAKE MONTAUK DR||RIVERVIEW|FL|33578|White|09/18/1975|182|F3|832.05(3)|832053 - WOCK5001 (FT) CASH OR DEPOSIT ITEM WITH INTENT TO DEFRAUD|08/29/2016|NTNINF|NT - NO INFORMATION FILED|10/16/2020|||L565425758380|FL|N||||||N|N|N|N|||||LAINER-NALL, JORDAN ELIZABETH|1549.00 Circuit Court||LANIER-NALL|JORDAN|ELIZABETH||Defendant|292020CF009964000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|08/29/2020|CLOSED|11/30/2021|F|10407 LAKE MONTAUK DR||RIVERVIEW|FL|33578|White|09/18/1975|181|F3|832.05(3)|832053 - WOCK5001 (FT) CASH OR DEPOSIT ITEM WITH INTENT TO DEFRAUD|08/29/2016|NTNINF|NT - NO INFORMATION FILED|10/16/2020|||L565425758380|FL|N||||||N|N|N|N|||||LAINER-NALL, JORDAN ELIZABETH|1549.00 Circuit Court||LANIER-NALL|JORDAN|ELIZABETH||Defendant|292020CF009964000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|08/29/2020|CLOSED|11/30/2021|F|10407 LAKE MONTAUK DR||RIVERVIEW|FL|33578|White|09/18/1975|209|F3|832.05(3)|832053 - WOCK5001 (FT) CASH OR DEPOSIT ITEM WITH INTENT TO DEFRAUD|08/29/2016|NTNINF|NT - NO INFORMATION FILED|10/16/2020|||L565425758380|FL|N||||||N|N|N|N|||||LAINER-NALL, JORDAN ELIZABETH|1549.00 Circuit Court||LANIER-NALL|JORDAN|ELIZABETH||Defendant|292020CF009964000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|08/29/2020|CLOSED|11/30/2021|F|10407 LAKE MONTAUK DR||RIVERVIEW|FL|33578|White|09/18/1975|100|F3|832.05(3)|832053 - WOCK5001 (FT) CASH OR DEPOSIT ITEM WITH INTENT TO DEFRAUD|08/29/2016|NTNINF|NT - NO INFORMATION FILED|10/16/2020|||L565425758380|FL|N||||||N|N|N|N|||||LAINER-NALL, JORDAN ELIZABETH|1549.00 Circuit Court||LANIER-NALL|JORDAN|ELIZABETH||Defendant|292020CF009964000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|08/29/2020|CLOSED|11/30/2021|F|10407 LAKE MONTAUK DR||RIVERVIEW|FL|33578|White|09/18/1975|99|F3|832.05(3)|832053 - WOCK5001 (FT) CASH OR DEPOSIT ITEM WITH INTENT TO DEFRAUD|08/29/2016|NTNINF|NT - NO INFORMATION FILED|10/16/2020|||L565425758380|FL|N||||||N|N|N|N|||||LAINER-NALL, JORDAN ELIZABETH|1549.00 Circuit Court||LANIER-NALL|JORDAN|ELIZABETH||Defendant|292020CF009964000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|08/29/2020|CLOSED|11/30/2021|F|10407 LAKE MONTAUK DR||RIVERVIEW|FL|33578|White|09/18/1975|98|F3|832.05(3)|832053 - WOCK5001 (FT) CASH OR DEPOSIT ITEM WITH INTENT TO DEFRAUD|08/29/2016|NTNINF|NT - NO INFORMATION FILED|10/16/2020|||L565425758380|FL|N||||||N|N|N|N|||||LAINER-NALL, JORDAN ELIZABETH|1549.00 Circuit Court||LANIER-NALL|JORDAN|ELIZABETH||Defendant|292020CF009964000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|08/29/2020|CLOSED|11/30/2021|F|10407 LAKE MONTAUK DR||RIVERVIEW|FL|33578|White|09/18/1975|2|F1|8120142A1|8120142A1-THEF4002 (FF) GRAND THEFT 100000 OR MORE|09/23/2016|ADJG|NT - ADJUDGED GUILTY|11/30/2021|||L565425758380|FL|N||||||N|N|N|N|||||LAINER-NALL, JORDAN ELIZABETH|1549.00 Circuit Court||LANIER-NALL|JORDAN|ELIZABETH||Defendant|292020CF009964000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|08/29/2020|CLOSED|11/30/2021|F|10407 LAKE MONTAUK DR||RIVERVIEW|FL|33578|White|09/18/1975|299|F3|832.05(3)|832053 - WOCK5001 (FT) CASH OR DEPOSIT ITEM WITH INTENT TO DEFRAUD|08/29/2016|NTNINF|NT - NO INFORMATION FILED|10/16/2020|||L565425758380|FL|N||||||N|N|N|N|||||LAINER-NALL, JORDAN ELIZABETH|1549.00 Circuit Court||LANIER-NALL|JORDAN|ELIZABETH||Defendant|292020CF009964000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|08/29/2020|CLOSED|11/30/2021|F|10407 LAKE MONTAUK DR||RIVERVIEW|FL|33578|White|09/18/1975|298|F3|832.05(3)|832053 - WOCK5001 (FT) CASH OR DEPOSIT ITEM WITH INTENT TO DEFRAUD|08/29/2016|NTNINF|NT - NO INFORMATION FILED|10/16/2020|||L565425758380|FL|N||||||N|N|N|N|||||LAINER-NALL, JORDAN ELIZABETH|1549.00 Circuit Court||LANIER-NALL|JORDAN|ELIZABETH||Defendant|292020CF009964000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|08/29/2020|CLOSED|11/30/2021|F|10407 LAKE MONTAUK DR||RIVERVIEW|FL|33578|White|09/18/1975|105|F3|832.05(3)|832053 - WOCK5001 (FT) CASH OR DEPOSIT ITEM WITH INTENT TO DEFRAUD|08/29/2016|NTNINF|NT - NO INFORMATION FILED|10/16/2020|||L565425758380|FL|N||||||N|N|N|N|||||LAINER-NALL, JORDAN ELIZABETH|1549.00 Circuit Court||LANIER-NALL|JORDAN|ELIZABETH||Defendant|292020CF009964000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|08/29/2020|CLOSED|11/30/2021|F|10407 LAKE MONTAUK DR||RIVERVIEW|FL|33578|White|09/18/1975|50|F3|832.05(3)|832053 - WOCK5001 (FT) CASH OR DEPOSIT ITEM WITH INTENT TO DEFRAUD|08/29/2016|NTNINF|NT - NO INFORMATION FILED|10/16/2020|||L565425758380|FL|N||||||N|N|N|N|||||LAINER-NALL, JORDAN ELIZABETH|1549.00 Circuit Court||LANIER-NALL|JORDAN|ELIZABETH||Defendant|292020CF009964000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|08/29/2020|CLOSED|11/30/2021|F|10407 LAKE MONTAUK DR||RIVERVIEW|FL|33578|White|09/18/1975|122|F3|832.05(3)|832053 - WOCK5001 (FT) CASH OR DEPOSIT ITEM WITH INTENT TO DEFRAUD|08/29/2016|NTNINF|NT - NO INFORMATION FILED|10/16/2020|||L565425758380|FL|N||||||N|N|N|N|||||LAINER-NALL, JORDAN ELIZABETH|1549.00 Circuit Court||LANIER-NALL|JORDAN|ELIZABETH||Defendant|292020CF009964000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|08/29/2020|CLOSED|11/30/2021|F|10407 LAKE MONTAUK DR||RIVERVIEW|FL|33578|White|09/18/1975|123|F3|832.05(3)|832053 - WOCK5001 (FT) CASH OR DEPOSIT ITEM WITH INTENT TO DEFRAUD|08/29/2016|NTNINF|NT - NO INFORMATION FILED|10/16/2020|||L565425758380|FL|N||||||N|N|N|N|||||LAINER-NALL, JORDAN ELIZABETH|1549.00 Circuit Court||LANIER-NALL|JORDAN|ELIZABETH||Defendant|292020CF009964000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|08/29/2020|CLOSED|11/30/2021|F|10407 LAKE MONTAUK DR||RIVERVIEW|FL|33578|White|09/18/1975|124|F3|832.05(3)|832053 - WOCK5001 (FT) CASH OR DEPOSIT ITEM WITH INTENT TO DEFRAUD|08/29/2016|NTNINF|NT - NO INFORMATION FILED|10/16/2020|||L565425758380|FL|N||||||N|N|N|N|||||LAINER-NALL, JORDAN ELIZABETH|1549.00 Circuit Court||LANIER-NALL|JORDAN|ELIZABETH||Defendant|292020CF009964000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|08/29/2020|CLOSED|11/30/2021|F|10407 LAKE MONTAUK DR||RIVERVIEW|FL|33578|White|09/18/1975|217|F3|832.05(3)|832053 - WOCK5001 (FT) CASH OR DEPOSIT ITEM WITH INTENT TO DEFRAUD|08/29/2016|NTNINF|NT - NO INFORMATION FILED|10/16/2020|||L565425758380|FL|N||||||N|N|N|N|||||LAINER-NALL, JORDAN ELIZABETH|1549.00 Circuit Court||LANIER-NALL|JORDAN|ELIZABETH||Defendant|292020CF009964000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|08/29/2020|CLOSED|11/30/2021|F|10407 LAKE MONTAUK DR||RIVERVIEW|FL|33578|White|09/18/1975|77|F3|832.05(3)|832053 - WOCK5001 (FT) CASH OR DEPOSIT ITEM WITH INTENT TO DEFRAUD|08/29/2016|NTNINF|NT - NO INFORMATION FILED|10/16/2020|||L565425758380|FL|N||||||N|N|N|N|||||LAINER-NALL, JORDAN ELIZABETH|1549.00 Circuit Court||LANIER-NALL|JORDAN|ELIZABETH||Defendant|292020CF009964000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|08/29/2020|CLOSED|11/30/2021|F|10407 LAKE MONTAUK DR||RIVERVIEW|FL|33578|White|09/18/1975|218|F3|832.05(3)|832053 - WOCK5001 (FT) CASH OR DEPOSIT ITEM WITH INTENT TO DEFRAUD|08/29/2016|NTNINF|NT - NO INFORMATION FILED|10/16/2020|||L565425758380|FL|N||||||N|N|N|N|||||LAINER-NALL, JORDAN ELIZABETH|1549.00 Circuit Court||LANIER-NALL|JORDAN|ELIZABETH||Defendant|292020CF009964000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|08/29/2020|CLOSED|11/30/2021|F|10407 LAKE MONTAUK DR||RIVERVIEW|FL|33578|White|09/18/1975|301|F3|832.05(3)|832053 - WOCK5001 (FT) CASH OR DEPOSIT ITEM WITH INTENT TO DEFRAUD|08/29/2016|NTNINF|NT - NO INFORMATION FILED|10/16/2020|||L565425758380|FL|N||||||N|N|N|N|||||LAINER-NALL, JORDAN ELIZABETH|1549.00 Circuit Court||LANIER-NALL|JORDAN|ELIZABETH||Defendant|292020CF009964000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|08/29/2020|CLOSED|11/30/2021|F|10407 LAKE MONTAUK DR||RIVERVIEW|FL|33578|White|09/18/1975|56|F3|832.05(3)|832053 - WOCK5001 (FT) CASH OR DEPOSIT ITEM WITH INTENT TO DEFRAUD|08/29/2016|NTNINF|NT - NO INFORMATION FILED|10/16/2020|||L565425758380|FL|N||||||N|N|N|N|||||LAINER-NALL, JORDAN ELIZABETH|1549.00 Circuit Court||LANIER-NALL|JORDAN|ELIZABETH||Defendant|292020CF009964000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|08/29/2020|CLOSED|11/30/2021|F|10407 LAKE MONTAUK DR||RIVERVIEW|FL|33578|White|09/18/1975|55|F3|832.05(3)|832053 - WOCK5001 (FT) CASH OR DEPOSIT ITEM WITH INTENT TO DEFRAUD|08/29/2016|NTNINF|NT - NO INFORMATION FILED|10/16/2020|||L565425758380|FL|N||||||N|N|N|N|||||LAINER-NALL, JORDAN ELIZABETH|1549.00 Circuit Court||LANIER-NALL|JORDAN|ELIZABETH||Defendant|292020CF009964000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|08/29/2020|CLOSED|11/30/2021|F|10407 LAKE MONTAUK DR||RIVERVIEW|FL|33578|White|09/18/1975|223|F3|832.05(3)|832053 - WOCK5001 (FT) CASH OR DEPOSIT ITEM WITH INTENT TO DEFRAUD|08/29/2016|NTNINF|NT - NO INFORMATION FILED|10/16/2020|||L565425758380|FL|N||||||N|N|N|N|||||LAINER-NALL, JORDAN ELIZABETH|1549.00 Circuit Court||LANIER-NALL|JORDAN|ELIZABETH||Defendant|292020CF009964000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|08/29/2020|CLOSED|11/30/2021|F|10407 LAKE MONTAUK DR||RIVERVIEW|FL|33578|White|09/18/1975|304|F3|832.05(3)|832053 - WOCK5001 (FT) CASH OR DEPOSIT ITEM WITH INTENT TO DEFRAUD|08/29/2016|NTNINF|NT - NO INFORMATION FILED|10/16/2020|||L565425758380|FL|N||||||N|N|N|N|||||LAINER-NALL, JORDAN ELIZABETH|1549.00 Circuit Court||LANIER-NALL|JORDAN|ELIZABETH||Defendant|292020CF009964000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|08/29/2020|CLOSED|11/30/2021|F|10407 LAKE MONTAUK DR||RIVERVIEW|FL|33578|White|09/18/1975|125|F3|832.05(3)|832053 - WOCK5001 (FT) CASH OR DEPOSIT ITEM WITH INTENT TO DEFRAUD|08/29/2016|NTNINF|NT - NO INFORMATION FILED|10/16/2020|||L565425758380|FL|N||||||N|N|N|N|||||LAINER-NALL, JORDAN ELIZABETH|1549.00 Circuit Court||LANIER-NALL|JORDAN|ELIZABETH||Defendant|292020CF009964000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|08/29/2020|CLOSED|11/30/2021|F|10407 LAKE MONTAUK DR||RIVERVIEW|FL|33578|White|09/18/1975|70|F3|832.05(3)|832053 - WOCK5001 (FT) CASH OR DEPOSIT ITEM WITH INTENT TO DEFRAUD|08/29/2016|NTNINF|NT - NO INFORMATION FILED|10/16/2020|||L565425758380|FL|N||||||N|N|N|N|||||LAINER-NALL, JORDAN ELIZABETH|1549.00 Circuit Court||LANIER-NALL|JORDAN|ELIZABETH||Defendant|292020CF009964000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|08/29/2020|CLOSED|11/30/2021|F|10407 LAKE MONTAUK DR||RIVERVIEW|FL|33578|White|09/18/1975|190|F3|832.05(3)|832053 - WOCK5001 (FT) CASH OR DEPOSIT ITEM WITH INTENT TO DEFRAUD|08/29/2016|NTNINF|NT - NO INFORMATION FILED|10/16/2020|||L565425758380|FL|N||||||N|N|N|N|||||LAINER-NALL, JORDAN ELIZABETH|1549.00 Circuit Court||LANIER-NALL|JORDAN|ELIZABETH||Defendant|292020CF009964000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|08/29/2020|CLOSED|11/30/2021|F|10407 LAKE MONTAUK DR||RIVERVIEW|FL|33578|White|09/18/1975|170|F3|832.05(3)|832053 - WOCK5001 (FT) CASH OR DEPOSIT ITEM WITH INTENT TO DEFRAUD|08/29/2016|NTNINF|NT - NO INFORMATION FILED|10/16/2020|||L565425758380|FL|N||||||N|N|N|N|||||LAINER-NALL, JORDAN ELIZABETH|1549.00 Circuit Court||LANIER-NALL|JORDAN|ELIZABETH||Defendant|292020CF009964000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|08/29/2020|CLOSED|11/30/2021|F|10407 LAKE MONTAUK DR||RIVERVIEW|FL|33578|White|09/18/1975|220|F3|832.05(3)|832053 - WOCK5001 (FT) CASH OR DEPOSIT ITEM WITH INTENT TO DEFRAUD|08/29/2016|NTNINF|NT - NO INFORMATION FILED|10/16/2020|||L565425758380|FL|N||||||N|N|N|N|||||LAINER-NALL, JORDAN ELIZABETH|1549.00 Circuit Court||LANIER-NALL|JORDAN|ELIZABETH||Defendant|292020CF009964000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|08/29/2020|CLOSED|11/30/2021|F|10407 LAKE MONTAUK DR||RIVERVIEW|FL|33578|White|09/18/1975|106|F3|832.05(3)|832053 - WOCK5001 (FT) CASH OR DEPOSIT ITEM WITH INTENT TO DEFRAUD|08/29/2016|NTNINF|NT - NO INFORMATION FILED|10/16/2020|||L565425758380|FL|N||||||N|N|N|N|||||LAINER-NALL, JORDAN ELIZABETH|1549.00 Circuit Court||LANIER-NALL|JORDAN|ELIZABETH||Defendant|292020CF009964000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|08/29/2020|CLOSED|11/30/2021|F|10407 LAKE MONTAUK DR||RIVERVIEW|FL|33578|White|09/18/1975|226|F3|832.05(3)|832053 - WOCK5001 (FT) CASH OR DEPOSIT ITEM WITH INTENT TO DEFRAUD|08/29/2016|NTNINF|NT - NO INFORMATION FILED|10/16/2020|||L565425758380|FL|N||||||N|N|N|N|||||LAINER-NALL, JORDAN ELIZABETH|1549.00 Circuit Court||LANIER-NALL|JORDAN|ELIZABETH||Defendant|292020CF009964000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|08/29/2020|CLOSED|11/30/2021|F|10407 LAKE MONTAUK DR||RIVERVIEW|FL|33578|White|09/18/1975|216|F3|832.05(3)|832053 - WOCK5001 (FT) CASH OR DEPOSIT ITEM WITH INTENT TO DEFRAUD|08/29/2016|NTNINF|NT - NO INFORMATION FILED|10/16/2020|||L565425758380|FL|N||||||N|N|N|N|||||LAINER-NALL, JORDAN ELIZABETH|1549.00 Circuit Court||LANIER-NALL|JORDAN|ELIZABETH||Defendant|292020CF009964000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|08/29/2020|CLOSED|11/30/2021|F|10407 LAKE MONTAUK DR||RIVERVIEW|FL|33578|White|09/18/1975|86|F3|832.05(3)|832053 - WOCK5001 (FT) CASH OR DEPOSIT ITEM WITH INTENT TO DEFRAUD|08/29/2016|NTNINF|NT - NO INFORMATION FILED|10/16/2020|||L565425758380|FL|N||||||N|N|N|N|||||LAINER-NALL, JORDAN ELIZABETH|1549.00 Circuit Court||LANIER-NALL|JORDAN|ELIZABETH||Defendant|292020CF009964000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|08/29/2020|CLOSED|11/30/2021|F|10407 LAKE MONTAUK DR||RIVERVIEW|FL|33578|White|09/18/1975|200|F3|832.05(3)|832053 - WOCK5001 (FT) CASH OR DEPOSIT ITEM WITH INTENT TO DEFRAUD|08/29/2016|NTNINF|NT - NO INFORMATION FILED|10/16/2020|||L565425758380|FL|N||||||N|N|N|N|||||LAINER-NALL, JORDAN ELIZABETH|1549.00 Circuit Court||LANIER-NALL|JORDAN|ELIZABETH||Defendant|292020CF009964000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|08/29/2020|CLOSED|11/30/2021|F|10407 LAKE MONTAUK DR||RIVERVIEW|FL|33578|White|09/18/1975|80|F3|832.05(3)|832053 - WOCK5001 (FT) CASH OR DEPOSIT ITEM WITH INTENT TO DEFRAUD|08/29/2016|NTNINF|NT - NO INFORMATION FILED|10/16/2020|||L565425758380|FL|N||||||N|N|N|N|||||LAINER-NALL, JORDAN ELIZABETH|1549.00 Circuit Court||LANIER-NALL|JORDAN|ELIZABETH||Defendant|292020CF009964000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|08/29/2020|CLOSED|11/30/2021|F|10407 LAKE MONTAUK DR||RIVERVIEW|FL|33578|White|09/18/1975|227|F3|832.05(3)|832053 - WOCK5001 (FT) CASH OR DEPOSIT ITEM WITH INTENT TO DEFRAUD|08/29/2016|NTNINF|NT - NO INFORMATION FILED|10/16/2020|||L565425758380|FL|N||||||N|N|N|N|||||LAINER-NALL, JORDAN ELIZABETH|1549.00 Circuit Court||LANIER-NALL|JORDAN|ELIZABETH||Defendant|292020CF009964000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|08/29/2020|CLOSED|11/30/2021|F|10407 LAKE MONTAUK DR||RIVERVIEW|FL|33578|White|09/18/1975|228|F3|832.05(3)|832053 - WOCK5001 (FT) CASH OR DEPOSIT ITEM WITH INTENT TO DEFRAUD|08/29/2016|NTNINF|NT - NO INFORMATION FILED|10/16/2020|||L565425758380|FL|N||||||N|N|N|N|||||LAINER-NALL, JORDAN ELIZABETH|1549.00 Circuit Court||LANIER-NALL|JORDAN|ELIZABETH||Defendant|292020CF009964000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|08/29/2020|CLOSED|11/30/2021|F|10407 LAKE MONTAUK DR||RIVERVIEW|FL|33578|White|09/18/1975|10|F3|832.05(3)|832053 - WOCK5001 (FT) CASH OR DEPOSIT ITEM WITH INTENT TO DEFRAUD|08/29/2016|NTNINF|NT - NO INFORMATION FILED|10/16/2020|||L565425758380|FL|N||||||N|N|N|N|||||LAINER-NALL, JORDAN ELIZABETH|1549.00 Circuit Court||LANIER-NALL|JORDAN|ELIZABETH||Defendant|292020CF009964000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|08/29/2020|CLOSED|11/30/2021|F|10407 LAKE MONTAUK DR||RIVERVIEW|FL|33578|White|09/18/1975|302|F3|832.05(3)|832053 - WOCK5001 (FT) CASH OR DEPOSIT ITEM WITH INTENT TO DEFRAUD|08/29/2016|NTNINF|NT - NO INFORMATION FILED|10/16/2020|||L565425758380|FL|N||||||N|N|N|N|||||LAINER-NALL, JORDAN ELIZABETH|1549.00 Circuit Court||LANIER-NALL|JORDAN|ELIZABETH||Defendant|292020CF009964000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|08/29/2020|CLOSED|11/30/2021|F|10407 LAKE MONTAUK DR||RIVERVIEW|FL|33578|White|09/18/1975|215|F3|832.05(3)|832053 - WOCK5001 (FT) CASH OR DEPOSIT ITEM WITH INTENT TO DEFRAUD|08/29/2016|NTNINF|NT - NO INFORMATION FILED|10/16/2020|||L565425758380|FL|N||||||N|N|N|N|||||LAINER-NALL, JORDAN ELIZABETH|1549.00 Circuit Court||LANIER-NALL|JORDAN|ELIZABETH||Defendant|292020CF009964000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|08/29/2020|CLOSED|11/30/2021|F|10407 LAKE MONTAUK DR||RIVERVIEW|FL|33578|White|09/18/1975|30|F3|832.05(3)|832053 - WOCK5001 (FT) CASH OR DEPOSIT ITEM WITH INTENT TO DEFRAUD|08/29/2016|NTNINF|NT - NO INFORMATION FILED|10/16/2020|||L565425758380|FL|N||||||N|N|N|N|||||LAINER-NALL, JORDAN ELIZABETH|1549.00 Circuit Court||LANIER-NALL|JORDAN|ELIZABETH||Defendant|292020CF009964000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|08/29/2020|CLOSED|11/30/2021|F|10407 LAKE MONTAUK DR||RIVERVIEW|FL|33578|White|09/18/1975|224|F3|832.05(3)|832053 - WOCK5001 (FT) CASH OR DEPOSIT ITEM WITH INTENT TO DEFRAUD|08/29/2016|NTNINF|NT - NO INFORMATION FILED|10/16/2020|||L565425758380|FL|N||||||N|N|N|N|||||LAINER-NALL, JORDAN ELIZABETH|1549.00 Circuit Court||LANIER-NALL|JORDAN|ELIZABETH||Defendant|292020CF009964000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|08/29/2020|CLOSED|11/30/2021|F|10407 LAKE MONTAUK DR||RIVERVIEW|FL|33578|White|09/18/1975|307|F3|832.05(3)|832053 - WOCK5001 (FT) CASH OR DEPOSIT ITEM WITH INTENT TO DEFRAUD|08/29/2016|NTNINF|NT - NO INFORMATION FILED|10/16/2020|||L565425758380|FL|N||||||N|N|N|N|||||LAINER-NALL, JORDAN ELIZABETH|1549.00 Circuit Court||LANIER-NALL|JORDAN|ELIZABETH||Defendant|292020CF009964000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|08/29/2020|CLOSED|11/30/2021|F|10407 LAKE MONTAUK DR||RIVERVIEW|FL|33578|White|09/18/1975|225|F3|832.05(3)|832053 - WOCK5001 (FT) CASH OR DEPOSIT ITEM WITH INTENT TO DEFRAUD|08/29/2016|NTNINF|NT - NO INFORMATION FILED|10/16/2020|||L565425758380|FL|N||||||N|N|N|N|||||LAINER-NALL, JORDAN ELIZABETH|1549.00 Circuit Court||LANIER-NALL|JORDAN|ELIZABETH||Defendant|292020CF009964000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|08/29/2020|CLOSED|11/30/2021|F|10407 LAKE MONTAUK DR||RIVERVIEW|FL|33578|White|09/18/1975|306|F3|832.05(3)|832053 - WOCK5001 (FT) CASH OR DEPOSIT ITEM WITH INTENT TO DEFRAUD|08/29/2016|NTNINF|NT - NO INFORMATION FILED|10/16/2020|||L565425758380|FL|N||||||N|N|N|N|||||LAINER-NALL, JORDAN ELIZABETH|1549.00 Circuit Court||LANIER-NALL|JORDAN|ELIZABETH||Defendant|292020CF009964000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|08/29/2020|CLOSED|11/30/2021|F|10407 LAKE MONTAUK DR||RIVERVIEW|FL|33578|White|09/18/1975|305|F3|832.05(3)|832053 - WOCK5001 (FT) CASH OR DEPOSIT ITEM WITH INTENT TO DEFRAUD|08/29/2016|NTNINF|NT - NO INFORMATION FILED|10/16/2020|||L565425758380|FL|N||||||N|N|N|N|||||LAINER-NALL, JORDAN ELIZABETH|1549.00 Circuit Court||LANIER-NALL|JORDAN|ELIZABETH||Defendant|292020CF009964000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|08/29/2020|CLOSED|11/30/2021|F|10407 LAKE MONTAUK DR||RIVERVIEW|FL|33578|White|09/18/1975|219|F3|832.05(3)|832053 - WOCK5001 (FT) CASH OR DEPOSIT ITEM WITH INTENT TO DEFRAUD|08/29/2016|NTNINF|NT - NO INFORMATION FILED|10/16/2020|||L565425758380|FL|N||||||N|N|N|N|||||LAINER-NALL, JORDAN ELIZABETH|1549.00 Circuit Court||LANIER-NALL|JORDAN|ELIZABETH||Defendant|292020CF009964000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|08/29/2020|CLOSED|11/30/2021|F|10407 LAKE MONTAUK DR||RIVERVIEW|FL|33578|White|09/18/1975|210|F3|832.05(3)|832053 - WOCK5001 (FT) CASH OR DEPOSIT ITEM WITH INTENT TO DEFRAUD|08/29/2016|NTNINF|NT - NO INFORMATION FILED|10/16/2020|||L565425758380|FL|N||||||N|N|N|N|||||LAINER-NALL, JORDAN ELIZABETH|1549.00 Circuit Court||LANIER-NALL|JORDAN|ELIZABETH||Defendant|292020CF009964000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|08/29/2020|CLOSED|11/30/2021|F|10407 LAKE MONTAUK DR||RIVERVIEW|FL|33578|White|09/18/1975|303|F3|832.05(3)|832053 - WOCK5001 (FT) CASH OR DEPOSIT ITEM WITH INTENT TO DEFRAUD|08/29/2016|NTNINF|NT - NO INFORMATION FILED|10/16/2020|||L565425758380|FL|N||||||N|N|N|N|||||LAINER-NALL, JORDAN ELIZABETH|1549.00 Circuit Court||LANIER-NALL|JORDAN|ELIZABETH||Defendant|292020CF009964000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|08/29/2020|CLOSED|11/30/2021|F|10407 LAKE MONTAUK DR||RIVERVIEW|FL|33578|White|09/18/1975|78|F3|832.05(3)|832053 - WOCK5001 (FT) CASH OR DEPOSIT ITEM WITH INTENT TO DEFRAUD|08/29/2016|NTNINF|NT - NO INFORMATION FILED|10/16/2020|||L565425758380|FL|N||||||N|N|N|N|||||LAINER-NALL, JORDAN ELIZABETH|1549.00 Circuit Court||LANIER-NALL|JORDAN|ELIZABETH||Defendant|292020CF009964000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|08/29/2020|CLOSED|11/30/2021|F|10407 LAKE MONTAUK DR||RIVERVIEW|FL|33578|White|09/18/1975|54|F3|832.05(3)|832053 - WOCK5001 (FT) CASH OR DEPOSIT ITEM WITH INTENT TO DEFRAUD|08/29/2016|NTNINF|NT - NO INFORMATION FILED|10/16/2020|||L565425758380|FL|N||||||N|N|N|N|||||LAINER-NALL, JORDAN ELIZABETH|1549.00 Circuit Court||LANIER-NALL|JORDAN|ELIZABETH||Defendant|292020CF009964000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|08/29/2020|CLOSED|11/30/2021|F|10407 LAKE MONTAUK DR||RIVERVIEW|FL|33578|White|09/18/1975|49|F3|832.05(3)|832053 - WOCK5001 (FT) CASH OR DEPOSIT ITEM WITH INTENT TO DEFRAUD|08/29/2016|NTNINF|NT - NO INFORMATION FILED|10/16/2020|||L565425758380|FL|N||||||N|N|N|N|||||LAINER-NALL, JORDAN ELIZABETH|1549.00 Circuit Court||LANIER-NALL|JORDAN|ELIZABETH||Defendant|292020CF009964000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|08/29/2020|CLOSED|11/30/2021|F|10407 LAKE MONTAUK DR||RIVERVIEW|FL|33578|White|09/18/1975|214|F3|832.05(3)|832053 - WOCK5001 (FT) CASH OR DEPOSIT ITEM WITH INTENT TO DEFRAUD|08/29/2016|NTNINF|NT - NO INFORMATION FILED|10/16/2020|||L565425758380|FL|N||||||N|N|N|N|||||LAINER-NALL, JORDAN ELIZABETH|1549.00 Circuit Court||LANIER-NALL|JORDAN|ELIZABETH||Defendant|292020CF009964000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|08/29/2020|CLOSED|11/30/2021|F|10407 LAKE MONTAUK DR||RIVERVIEW|FL|33578|White|09/18/1975|180|F3|832.05(3)|832053 - WOCK5001 (FT) CASH OR DEPOSIT ITEM WITH INTENT TO DEFRAUD|08/29/2016|NTNINF|NT - NO INFORMATION FILED|10/16/2020|||L565425758380|FL|N||||||N|N|N|N|||||LAINER-NALL, JORDAN ELIZABETH|1549.00 Circuit Court||LANIER-NALL|JORDAN|ELIZABETH||Defendant|292020CF009964000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|08/29/2020|CLOSED|11/30/2021|F|10407 LAKE MONTAUK DR||RIVERVIEW|FL|33578|White|09/18/1975|46|F3|832.05(3)|832053 - WOCK5001 (FT) CASH OR DEPOSIT ITEM WITH INTENT TO DEFRAUD|08/29/2016|NTNINF|NT - NO INFORMATION FILED|10/16/2020|||L565425758380|FL|N||||||N|N|N|N|||||LAINER-NALL, JORDAN ELIZABETH|1549.00 Circuit Court||LANIER-NALL|JORDAN|ELIZABETH||Defendant|292020CF009964000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|08/29/2020|CLOSED|11/30/2021|F|10407 LAKE MONTAUK DR||RIVERVIEW|FL|33578|White|09/18/1975|53|F3|832.05(3)|832053 - WOCK5001 (FT) CASH OR DEPOSIT ITEM WITH INTENT TO DEFRAUD|08/29/2016|NTNINF|NT - NO INFORMATION FILED|10/16/2020|||L565425758380|FL|N||||||N|N|N|N|||||LAINER-NALL, JORDAN ELIZABETH|1549.00 Circuit Court||LANIER-NALL|JORDAN|ELIZABETH||Defendant|292020CF009964000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|08/29/2020|CLOSED|11/30/2021|F|10407 LAKE MONTAUK DR||RIVERVIEW|FL|33578|White|09/18/1975|48|F3|832.05(3)|832053 - WOCK5001 (FT) CASH OR DEPOSIT ITEM WITH INTENT TO DEFRAUD|08/29/2016|NTNINF|NT - NO INFORMATION FILED|10/16/2020|||L565425758380|FL|N||||||N|N|N|N|||||LAINER-NALL, JORDAN ELIZABETH|1549.00 Circuit Court||LANIER-NALL|JORDAN|ELIZABETH||Defendant|292020CF009964000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|08/29/2020|CLOSED|11/30/2021|F|10407 LAKE MONTAUK DR||RIVERVIEW|FL|33578|White|09/18/1975|221|F3|832.05(3)|832053 - WOCK5001 (FT) CASH OR DEPOSIT ITEM WITH INTENT TO DEFRAUD|08/29/2016|NTNINF|NT - NO INFORMATION FILED|10/16/2020|||L565425758380|FL|N||||||N|N|N|N|||||LAINER-NALL, JORDAN ELIZABETH|1549.00 Circuit Court||LANIER-NALL|JORDAN|ELIZABETH||Defendant|292020CF009964000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|08/29/2020|CLOSED|11/30/2021|F|10407 LAKE MONTAUK DR||RIVERVIEW|FL|33578|White|09/18/1975|222|F3|832.05(3)|832053 - WOCK5001 (FT) CASH OR DEPOSIT ITEM WITH INTENT TO DEFRAUD|08/29/2016|NTNINF|NT - NO INFORMATION FILED|10/16/2020|||L565425758380|FL|N||||||N|N|N|N|||||LAINER-NALL, JORDAN ELIZABETH|1549.00 Circuit Court||LANIER-NALL|JORDAN|ELIZABETH||Defendant|292020CF009964000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|08/29/2020|CLOSED|11/30/2021|F|10407 LAKE MONTAUK DR||RIVERVIEW|FL|33578|White|09/18/1975|168|F3|832.05(3)|832053 - WOCK5001 (FT) CASH OR DEPOSIT ITEM WITH INTENT TO DEFRAUD|08/29/2016|NTNINF|NT - NO INFORMATION FILED|10/16/2020|||L565425758380|FL|N||||||N|N|N|N|||||LAINER-NALL, JORDAN ELIZABETH|1549.00 Circuit Court||LANIER-NALL|JORDAN|ELIZABETH||Defendant|292020CF009964000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|08/29/2020|CLOSED|11/30/2021|F|10407 LAKE MONTAUK DR||RIVERVIEW|FL|33578|White|09/18/1975|112|F3|832.05(3)|832053 - WOCK5001 (FT) CASH OR DEPOSIT ITEM WITH INTENT TO DEFRAUD|08/29/2016|NTNINF|NT - NO INFORMATION FILED|10/16/2020|||L565425758380|FL|N||||||N|N|N|N|||||LAINER-NALL, JORDAN ELIZABETH|1549.00 Circuit Court||LANIER-NALL|JORDAN|ELIZABETH||Defendant|292020CF009964000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|08/29/2020|CLOSED|11/30/2021|F|10407 LAKE MONTAUK DR||RIVERVIEW|FL|33578|White|09/18/1975|261|F3|832.05(3)|832053 - WOCK5001 (FT) CASH OR DEPOSIT ITEM WITH INTENT TO DEFRAUD|08/29/2016|NTNINF|NT - NO INFORMATION FILED|10/16/2020|||L565425758380|FL|N||||||N|N|N|N|||||LAINER-NALL, JORDAN ELIZABETH|1549.00 Circuit Court||LANIER-NALL|JORDAN|ELIZABETH||Defendant|292020CF009964000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|08/29/2020|CLOSED|11/30/2021|F|10407 LAKE MONTAUK DR||RIVERVIEW|FL|33578|White|09/18/1975|178|F3|832.05(3)|832053 - WOCK5001 (FT) CASH OR DEPOSIT ITEM WITH INTENT TO DEFRAUD|08/29/2016|NTNINF|NT - NO INFORMATION FILED|10/16/2020|||L565425758380|FL|N||||||N|N|N|N|||||LAINER-NALL, JORDAN ELIZABETH|1549.00 Circuit Court||LANIER-NALL|JORDAN|ELIZABETH||Defendant|292020CF009964000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|08/29/2020|CLOSED|11/30/2021|F|10407 LAKE MONTAUK DR||RIVERVIEW|FL|33578|White|09/18/1975|177|F3|832.05(3)|832053 - WOCK5001 (FT) CASH OR DEPOSIT ITEM WITH INTENT TO DEFRAUD|08/29/2016|NTNINF|NT - NO INFORMATION FILED|10/16/2020|||L565425758380|FL|N||||||N|N|N|N|||||LAINER-NALL, JORDAN ELIZABETH|1549.00 Circuit Court||LANIER-NALL|JORDAN|ELIZABETH||Defendant|292020CF009964000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|08/29/2020|CLOSED|11/30/2021|F|10407 LAKE MONTAUK DR||RIVERVIEW|FL|33578|White|09/18/1975|157|F3|832.05(3)|832053 - WOCK5001 (FT) CASH OR DEPOSIT ITEM WITH INTENT TO DEFRAUD|08/29/2016|NTNINF|NT - NO INFORMATION FILED|10/16/2020|||L565425758380|FL|N||||||N|N|N|N|||||LAINER-NALL, JORDAN ELIZABETH|1549.00 Circuit Court||LANIER-NALL|JORDAN|ELIZABETH||Defendant|292020CF009964000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|08/29/2020|CLOSED|11/30/2021|F|10407 LAKE MONTAUK DR||RIVERVIEW|FL|33578|White|09/18/1975|167|F3|832.05(3)|832053 - WOCK5001 (FT) CASH OR DEPOSIT ITEM WITH INTENT TO DEFRAUD|08/29/2016|NTNINF|NT - NO INFORMATION FILED|10/16/2020|||L565425758380|FL|N||||||N|N|N|N|||||LAINER-NALL, JORDAN ELIZABETH|1549.00 Circuit Court||LANIER-NALL|JORDAN|ELIZABETH||Defendant|292020CF009964000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|08/29/2020|CLOSED|11/30/2021|F|10407 LAKE MONTAUK DR||RIVERVIEW|FL|33578|White|09/18/1975|165|F3|832.05(3)|832053 - WOCK5001 (FT) CASH OR DEPOSIT ITEM WITH INTENT TO DEFRAUD|08/29/2016|NTNINF|NT - NO INFORMATION FILED|10/16/2020|||L565425758380|FL|N||||||N|N|N|N|||||LAINER-NALL, JORDAN ELIZABETH|1549.00 Circuit Court||LANIER-NALL|JORDAN|ELIZABETH||Defendant|292020CF009964000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|08/29/2020|CLOSED|11/30/2021|F|10407 LAKE MONTAUK DR||RIVERVIEW|FL|33578|White|09/18/1975|175|F3|832.05(3)|832053 - WOCK5001 (FT) CASH OR DEPOSIT ITEM WITH INTENT TO DEFRAUD|08/29/2016|NTNINF|NT - NO INFORMATION FILED|10/16/2020|||L565425758380|FL|N||||||N|N|N|N|||||LAINER-NALL, JORDAN ELIZABETH|1549.00 Circuit Court||LANIER-NALL|JORDAN|ELIZABETH||Defendant|292020CF009964000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|08/29/2020|CLOSED|11/30/2021|F|10407 LAKE MONTAUK DR||RIVERVIEW|FL|33578|White|09/18/1975|212|F3|832.05(3)|832053 - WOCK5001 (FT) CASH OR DEPOSIT ITEM WITH INTENT TO DEFRAUD|08/29/2016|NTNINF|NT - NO INFORMATION FILED|10/16/2020|||L565425758380|FL|N||||||N|N|N|N|||||LAINER-NALL, JORDAN ELIZABETH|1549.00 Circuit Court||LANIER-NALL|JORDAN|ELIZABETH||Defendant|292020CF009964000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|08/29/2020|CLOSED|11/30/2021|F|10407 LAKE MONTAUK DR||RIVERVIEW|FL|33578|White|09/18/1975|173|F3|832.05(3)|832053 - WOCK5001 (FT) CASH OR DEPOSIT ITEM WITH INTENT TO DEFRAUD|08/29/2016|NTNINF|NT - NO INFORMATION FILED|10/16/2020|||L565425758380|FL|N||||||N|N|N|N|||||LAINER-NALL, JORDAN ELIZABETH|1549.00 Circuit Court||LANIER-NALL|JORDAN|ELIZABETH||Defendant|292020CF009964000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|08/29/2020|CLOSED|11/30/2021|F|10407 LAKE MONTAUK DR||RIVERVIEW|FL|33578|White|09/18/1975|158|F3|832.05(3)|832053 - WOCK5001 (FT) CASH OR DEPOSIT ITEM WITH INTENT TO DEFRAUD|08/29/2016|NTNINF|NT - NO INFORMATION FILED|10/16/2020|||L565425758380|FL|N||||||N|N|N|N|||||LAINER-NALL, JORDAN ELIZABETH|1549.00 Circuit Court||LANIER-NALL|JORDAN|ELIZABETH||Defendant|292020CF009964000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|08/29/2020|CLOSED|11/30/2021|F|10407 LAKE MONTAUK DR||RIVERVIEW|FL|33578|White|09/18/1975|176|F3|832.05(3)|832053 - WOCK5001 (FT) CASH OR DEPOSIT ITEM WITH INTENT TO DEFRAUD|08/29/2016|NTNINF|NT - NO INFORMATION FILED|10/16/2020|||L565425758380|FL|N||||||N|N|N|N|||||LAINER-NALL, JORDAN ELIZABETH|1549.00 Circuit Court||LANIER-NALL|JORDAN|ELIZABETH||Defendant|292020CF009964000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|08/29/2020|CLOSED|11/30/2021|F|10407 LAKE MONTAUK DR||RIVERVIEW|FL|33578|White|09/18/1975|172|F3|832.05(3)|832053 - WOCK5001 (FT) CASH OR DEPOSIT ITEM WITH INTENT TO DEFRAUD|08/29/2016|NTNINF|NT - NO INFORMATION FILED|10/16/2020|||L565425758380|FL|N||||||N|N|N|N|||||LAINER-NALL, JORDAN ELIZABETH|1549.00 Circuit Court||LANIER-NALL|JORDAN|ELIZABETH||Defendant|292020CF009964000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|08/29/2020|CLOSED|11/30/2021|F|10407 LAKE MONTAUK DR||RIVERVIEW|FL|33578|White|09/18/1975|213|F3|832.05(3)|832053 - WOCK5001 (FT) CASH OR DEPOSIT ITEM WITH INTENT TO DEFRAUD|08/29/2016|NTNINF|NT - NO INFORMATION FILED|10/16/2020|||L565425758380|FL|N||||||N|N|N|N|||||LAINER-NALL, JORDAN ELIZABETH|1549.00 Circuit Court||LANIER-NALL|JORDAN|ELIZABETH||Defendant|292020CF009964000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|08/29/2020|CLOSED|11/30/2021|F|10407 LAKE MONTAUK DR||RIVERVIEW|FL|33578|White|09/18/1975|171|F3|832.05(3)|832053 - WOCK5001 (FT) CASH OR DEPOSIT ITEM WITH INTENT TO DEFRAUD|08/29/2016|NTNINF|NT - NO INFORMATION FILED|10/16/2020|||L565425758380|FL|N||||||N|N|N|N|||||LAINER-NALL, JORDAN ELIZABETH|1549.00 Circuit Court||LANIER-NALL|JORDAN|ELIZABETH||Defendant|292020CF009964000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|08/29/2020|CLOSED|11/30/2021|F|10407 LAKE MONTAUK DR||RIVERVIEW|FL|33578|White|09/18/1975|107|F3|832.05(3)|832053 - WOCK5001 (FT) CASH OR DEPOSIT ITEM WITH INTENT TO DEFRAUD|08/29/2016|NTNINF|NT - NO INFORMATION FILED|10/16/2020|||L565425758380|FL|N||||||N|N|N|N|||||LAINER-NALL, JORDAN ELIZABETH|1549.00 Circuit Court||LANIER-NALL|JORDAN|ELIZABETH||Defendant|292020CF009964000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|08/29/2020|CLOSED|11/30/2021|F|10407 LAKE MONTAUK DR||RIVERVIEW|FL|33578|White|09/18/1975|108|F3|832.05(3)|832053 - WOCK5001 (FT) CASH OR DEPOSIT ITEM WITH INTENT TO DEFRAUD|08/29/2016|NTNINF|NT - NO INFORMATION FILED|10/16/2020|||L565425758380|FL|N||||||N|N|N|N|||||LAINER-NALL, JORDAN ELIZABETH|1549.00 Circuit Court||LANIER-NALL|JORDAN|ELIZABETH||Defendant|292020CF009964000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|08/29/2020|CLOSED|11/30/2021|F|10407 LAKE MONTAUK DR||RIVERVIEW|FL|33578|White|09/18/1975|111|F3|832.05(3)|832053 - WOCK5001 (FT) CASH OR DEPOSIT ITEM WITH INTENT TO DEFRAUD|08/29/2016|NTNINF|NT - NO INFORMATION FILED|10/16/2020|||L565425758380|FL|N||||||N|N|N|N|||||LAINER-NALL, JORDAN ELIZABETH|1549.00 Circuit Court||LANIER-NALL|JORDAN|ELIZABETH||Defendant|292020CF009964000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|08/29/2020|CLOSED|11/30/2021|F|10407 LAKE MONTAUK DR||RIVERVIEW|FL|33578|White|09/18/1975|109|F3|832.05(3)|832053 - WOCK5001 (FT) CASH OR DEPOSIT ITEM WITH INTENT TO DEFRAUD|08/29/2016|NTNINF|NT - NO INFORMATION FILED|10/16/2020|||L565425758380|FL|N||||||N|N|N|N|||||LAINER-NALL, JORDAN ELIZABETH|1549.00 Circuit Court||LANIER-NALL|JORDAN|ELIZABETH||Defendant|292020CF009964000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|08/29/2020|CLOSED|11/30/2021|F|10407 LAKE MONTAUK DR||RIVERVIEW|FL|33578|White|09/18/1975|113|F3|832.05(3)|832053 - WOCK5001 (FT) CASH OR DEPOSIT ITEM WITH INTENT TO DEFRAUD|08/29/2016|NTNINF|NT - NO INFORMATION FILED|10/16/2020|||L565425758380|FL|N||||||N|N|N|N|||||LAINER-NALL, JORDAN ELIZABETH|1549.00 Circuit Court||LANIER-NALL|JORDAN|ELIZABETH||Defendant|292020CF009964000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|08/29/2020|CLOSED|11/30/2021|F|10407 LAKE MONTAUK DR||RIVERVIEW|FL|33578|White|09/18/1975|79|F3|832.05(3)|832053 - WOCK5001 (FT) CASH OR DEPOSIT ITEM WITH INTENT TO DEFRAUD|08/29/2016|NTNINF|NT - NO INFORMATION FILED|10/16/2020|||L565425758380|FL|N||||||N|N|N|N|||||LAINER-NALL, JORDAN ELIZABETH|1549.00 Circuit Court||LANIER-NALL|JORDAN|ELIZABETH||Defendant|292020CF009964000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|08/29/2020|CLOSED|11/30/2021|F|10407 LAKE MONTAUK DR||RIVERVIEW|FL|33578|White|09/18/1975|60|F3|832.05(3)|832053 - WOCK5001 (FT) CASH OR DEPOSIT ITEM WITH INTENT TO DEFRAUD|08/29/2016|NTNINF|NT - NO INFORMATION FILED|10/16/2020|||L565425758380|FL|N||||||N|N|N|N|||||LAINER-NALL, JORDAN ELIZABETH|1549.00 Circuit Court||LANIER-NALL|JORDAN|ELIZABETH||Defendant|292020CF009964000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|08/29/2020|CLOSED|11/30/2021|F|10407 LAKE MONTAUK DR||RIVERVIEW|FL|33578|White|09/18/1975|61|F3|832.05(3)|832053 - WOCK5001 (FT) CASH OR DEPOSIT ITEM WITH INTENT TO DEFRAUD|08/29/2016|NTNINF|NT - NO INFORMATION FILED|10/16/2020|||L565425758380|FL|N||||||N|N|N|N|||||LAINER-NALL, JORDAN ELIZABETH|1549.00 Circuit Court||LANIER-NALL|JORDAN|ELIZABETH||Defendant|292020CF009964000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|08/29/2020|CLOSED|11/30/2021|F|10407 LAKE MONTAUK DR||RIVERVIEW|FL|33578|White|09/18/1975|114|F3|832.05(3)|832053 - WOCK5001 (FT) CASH OR DEPOSIT ITEM WITH INTENT TO DEFRAUD|08/29/2016|NTNINF|NT - NO INFORMATION FILED|10/16/2020|||L565425758380|FL|N||||||N|N|N|N|||||LAINER-NALL, JORDAN ELIZABETH|1549.00 Circuit Court||LANIER-NALL|JORDAN|ELIZABETH||Defendant|292020CF009964000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|08/29/2020|CLOSED|11/30/2021|F|10407 LAKE MONTAUK DR||RIVERVIEW|FL|33578|White|09/18/1975|120|F3|832.05(3)|832053 - WOCK5001 (FT) CASH OR DEPOSIT ITEM WITH INTENT TO DEFRAUD|08/29/2016|NTNINF|NT - NO INFORMATION FILED|10/16/2020|||L565425758380|FL|N||||||N|N|N|N|||||LAINER-NALL, JORDAN ELIZABETH|1549.00 Circuit Court||LANIER-NALL|JORDAN|ELIZABETH||Defendant|292020CF009964000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|08/29/2020|CLOSED|11/30/2021|F|10407 LAKE MONTAUK DR||RIVERVIEW|FL|33578|White|09/18/1975|121|F3|832.05(3)|832053 - WOCK5001 (FT) CASH OR DEPOSIT ITEM WITH INTENT TO DEFRAUD|08/29/2016|NTNINF|NT - NO INFORMATION FILED|10/16/2020|||L565425758380|FL|N||||||N|N|N|N|||||LAINER-NALL, JORDAN ELIZABETH|1549.00 Circuit Court||LANIER-NALL|JORDAN|ELIZABETH||Defendant|292020CF009964000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|08/29/2020|CLOSED|11/30/2021|F|10407 LAKE MONTAUK DR||RIVERVIEW|FL|33578|White|09/18/1975|115|F3|832.05(3)|832053 - WOCK5001 (FT) CASH OR DEPOSIT ITEM WITH INTENT TO DEFRAUD|08/29/2016|NTNINF|NT - NO INFORMATION FILED|10/16/2020|||L565425758380|FL|N||||||N|N|N|N|||||LAINER-NALL, JORDAN ELIZABETH|1549.00 Circuit Court||LANIER-NALL|JORDAN|ELIZABETH||Defendant|292020CF009964000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|08/29/2020|CLOSED|11/30/2021|F|10407 LAKE MONTAUK DR||RIVERVIEW|FL|33578|White|09/18/1975|116|F3|832.05(3)|832053 - WOCK5001 (FT) CASH OR DEPOSIT ITEM WITH INTENT TO DEFRAUD|08/29/2016|NTNINF|NT - NO INFORMATION FILED|10/16/2020|||L565425758380|FL|N||||||N|N|N|N|||||LAINER-NALL, JORDAN ELIZABETH|1549.00 Circuit Court||LANIER-NALL|JORDAN|ELIZABETH||Defendant|292020CF009964000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|08/29/2020|CLOSED|11/30/2021|F|10407 LAKE MONTAUK DR||RIVERVIEW|FL|33578|White|09/18/1975|73|F3|832.05(3)|832053 - WOCK5001 (FT) CASH OR DEPOSIT ITEM WITH INTENT TO DEFRAUD|08/29/2016|NTNINF|NT - NO INFORMATION FILED|10/16/2020|||L565425758380|FL|N||||||N|N|N|N|||||LAINER-NALL, JORDAN ELIZABETH|1549.00 Circuit Court||LANIER-NALL|JORDAN|ELIZABETH||Defendant|292020CF009964000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|08/29/2020|CLOSED|11/30/2021|F|10407 LAKE MONTAUK DR||RIVERVIEW|FL|33578|White|09/18/1975|92|F3|832.05(3)|832053 - WOCK5001 (FT) CASH OR DEPOSIT ITEM WITH INTENT TO DEFRAUD|08/29/2016|NTNINF|NT - NO INFORMATION FILED|10/16/2020|||L565425758380|FL|N||||||N|N|N|N|||||LAINER-NALL, JORDAN ELIZABETH|1549.00 Circuit Court||LANIER-NALL|JORDAN|ELIZABETH||Defendant|292020CF009964000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|08/29/2020|CLOSED|11/30/2021|F|10407 LAKE MONTAUK DR||RIVERVIEW|FL|33578|White|09/18/1975|71|F3|832.05(3)|832053 - WOCK5001 (FT) CASH OR DEPOSIT ITEM WITH INTENT TO DEFRAUD|08/29/2016|NTNINF|NT - NO INFORMATION FILED|10/16/2020|||L565425758380|FL|N||||||N|N|N|N|||||LAINER-NALL, JORDAN ELIZABETH|1549.00 Circuit Court||LANIER-NALL|JORDAN|ELIZABETH||Defendant|292020CF009964000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|08/29/2020|CLOSED|11/30/2021|F|10407 LAKE MONTAUK DR||RIVERVIEW|FL|33578|White|09/18/1975|117|F3|832.05(3)|832053 - WOCK5001 (FT) CASH OR DEPOSIT ITEM WITH INTENT TO DEFRAUD|08/29/2016|NTNINF|NT - NO INFORMATION FILED|10/16/2020|||L565425758380|FL|N||||||N|N|N|N|||||LAINER-NALL, JORDAN ELIZABETH|1549.00 Circuit Court||LANIER-NALL|JORDAN|ELIZABETH||Defendant|292020CF009964000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|08/29/2020|CLOSED|11/30/2021|F|10407 LAKE MONTAUK DR||RIVERVIEW|FL|33578|White|09/18/1975|119|F3|832.05(3)|832053 - WOCK5001 (FT) CASH OR DEPOSIT ITEM WITH INTENT TO DEFRAUD|08/29/2016|NTNINF|NT - NO INFORMATION FILED|10/16/2020|||L565425758380|FL|N||||||N|N|N|N|||||LAINER-NALL, JORDAN ELIZABETH|1549.00 Circuit Court||LANIER-NALL|JORDAN|ELIZABETH||Defendant|292020CF009964000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|08/29/2020|CLOSED|11/30/2021|F|10407 LAKE MONTAUK DR||RIVERVIEW|FL|33578|White|09/18/1975|118|F3|832.05(3)|832053 - WOCK5001 (FT) CASH OR DEPOSIT ITEM WITH INTENT TO DEFRAUD|08/29/2016|NTNINF|NT - NO INFORMATION FILED|10/16/2020|||L565425758380|FL|N||||||N|N|N|N|||||LAINER-NALL, JORDAN ELIZABETH|1549.00 Circuit Court||LANIER-NALL|JORDAN|ELIZABETH||Defendant|292020CF009964000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|08/29/2020|CLOSED|11/30/2021|F|10407 LAKE MONTAUK DR||RIVERVIEW|FL|33578|White|09/18/1975|62|F3|832.05(3)|832053 - WOCK5001 (FT) CASH OR DEPOSIT ITEM WITH INTENT TO DEFRAUD|08/29/2016|NTNINF|NT - NO INFORMATION FILED|10/16/2020|||L565425758380|FL|N||||||N|N|N|N|||||LAINER-NALL, JORDAN ELIZABETH|1549.00 Circuit Court||LANIER-NALL|JORDAN|ELIZABETH||Defendant|292020CF009964000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|08/29/2020|CLOSED|11/30/2021|F|10407 LAKE MONTAUK DR||RIVERVIEW|FL|33578|White|09/18/1975|66|F3|832.05(3)|832053 - WOCK5001 (FT) CASH OR DEPOSIT ITEM WITH INTENT TO DEFRAUD|08/29/2016|NTNINF|NT - NO INFORMATION FILED|10/16/2020|||L565425758380|FL|N||||||N|N|N|N|||||LAINER-NALL, JORDAN ELIZABETH|1549.00 Circuit Court||LANIER-NALL|JORDAN|ELIZABETH||Defendant|292020CF009964000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|08/29/2020|CLOSED|11/30/2021|F|10407 LAKE MONTAUK DR||RIVERVIEW|FL|33578|White|09/18/1975|72|F3|832.05(3)|832053 - WOCK5001 (FT) CASH OR DEPOSIT ITEM WITH INTENT TO DEFRAUD|08/29/2016|NTNINF|NT - NO INFORMATION FILED|10/16/2020|||L565425758380|FL|N||||||N|N|N|N|||||LAINER-NALL, JORDAN ELIZABETH|1549.00 Circuit Court||LANIER-NALL|JORDAN|ELIZABETH||Defendant|292020CF009964000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|08/29/2020|CLOSED|11/30/2021|F|10407 LAKE MONTAUK DR||RIVERVIEW|FL|33578|White|09/18/1975|160|F3|832.05(3)|832053 - WOCK5001 (FT) CASH OR DEPOSIT ITEM WITH INTENT TO DEFRAUD|08/29/2016|NTNINF|NT - NO INFORMATION FILED|10/16/2020|||L565425758380|FL|N||||||N|N|N|N|||||LAINER-NALL, JORDAN ELIZABETH|1549.00 Circuit Court||LANIER-NALL|JORDAN|ELIZABETH||Defendant|292020CF009964000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|08/29/2020|CLOSED|11/30/2021|F|10407 LAKE MONTAUK DR||RIVERVIEW|FL|33578|White|09/18/1975|67|F3|832.05(3)|832053 - WOCK5001 (FT) CASH OR DEPOSIT ITEM WITH INTENT TO DEFRAUD|08/29/2016|NTNINF|NT - NO INFORMATION FILED|10/16/2020|||L565425758380|FL|N||||||N|N|N|N|||||LAINER-NALL, JORDAN ELIZABETH|1549.00 Circuit Court||LANIER-NALL|JORDAN|ELIZABETH||Defendant|292020CF009964000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|08/29/2020|CLOSED|11/30/2021|F|10407 LAKE MONTAUK DR||RIVERVIEW|FL|33578|White|09/18/1975|68|F3|832.05(3)|832053 - WOCK5001 (FT) CASH OR DEPOSIT ITEM WITH INTENT TO DEFRAUD|08/29/2016|NTNINF|NT - NO INFORMATION FILED|10/16/2020|||L565425758380|FL|N||||||N|N|N|N|||||LAINER-NALL, JORDAN ELIZABETH|1549.00 Circuit Court||LANIER-NALL|JORDAN|ELIZABETH||Defendant|292020CF009964000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|08/29/2020|CLOSED|11/30/2021|F|10407 LAKE MONTAUK DR||RIVERVIEW|FL|33578|White|09/18/1975|82|F3|832.05(3)|832053 - WOCK5001 (FT) CASH OR DEPOSIT ITEM WITH INTENT TO DEFRAUD|08/29/2016|NTNINF|NT - NO INFORMATION FILED|10/16/2020|||L565425758380|FL|N||||||N|N|N|N|||||LAINER-NALL, JORDAN ELIZABETH|1549.00 Circuit Court||LANIER-NALL|JORDAN|ELIZABETH||Defendant|292020CF009964000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|08/29/2020|CLOSED|11/30/2021|F|10407 LAKE MONTAUK DR||RIVERVIEW|FL|33578|White|09/18/1975|211|F3|832.05(3)|832053 - WOCK5001 (FT) CASH OR DEPOSIT ITEM WITH INTENT TO DEFRAUD|08/29/2016|NTNINF|NT - NO INFORMATION FILED|10/16/2020|||L565425758380|FL|N||||||N|N|N|N|||||LAINER-NALL, JORDAN ELIZABETH|1549.00 Circuit Court||LANIER-NALL|JORDAN|ELIZABETH||Defendant|292020CF009964000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|08/29/2020|CLOSED|11/30/2021|F|10407 LAKE MONTAUK DR||RIVERVIEW|FL|33578|White|09/18/1975|69|F3|832.05(3)|832053 - WOCK5001 (FT) CASH OR DEPOSIT ITEM WITH INTENT TO DEFRAUD|08/29/2016|NTNINF|NT - NO INFORMATION FILED|10/16/2020|||L565425758380|FL|N||||||N|N|N|N|||||LAINER-NALL, JORDAN ELIZABETH|1549.00 Circuit Court||LANIER-NALL|JORDAN|ELIZABETH||Defendant|292020CF009964000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|08/29/2020|CLOSED|11/30/2021|F|10407 LAKE MONTAUK DR||RIVERVIEW|FL|33578|White|09/18/1975|300|F3|832.05(3)|832053 - WOCK5001 (FT) CASH OR DEPOSIT ITEM WITH INTENT TO DEFRAUD|08/29/2016|NTNINF|NT - NO INFORMATION FILED|10/16/2020|||L565425758380|FL|N||||||N|N|N|N|||||LAINER-NALL, JORDAN ELIZABETH|1549.00 Circuit Court||LANIER-NALL|JORDAN|ELIZABETH||Defendant|292020CF009964000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|08/29/2020|CLOSED|11/30/2021|F|10407 LAKE MONTAUK DR||RIVERVIEW|FL|33578|White|09/18/1975|140|F3|832.05(3)|832053 - WOCK5001 (FT) CASH OR DEPOSIT ITEM WITH INTENT TO DEFRAUD|08/29/2016|NTNINF|NT - NO INFORMATION FILED|10/16/2020|||L565425758380|FL|N||||||N|N|N|N|||||LAINER-NALL, JORDAN ELIZABETH|1549.00 Circuit Court||LANIER-NALL|JORDAN|ELIZABETH||Defendant|292020CF009964000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|08/29/2020|CLOSED|11/30/2021|F|10407 LAKE MONTAUK DR||RIVERVIEW|FL|33578|White|09/18/1975|150|F3|832.05(3)|832053 - WOCK5001 (FT) CASH OR DEPOSIT ITEM WITH INTENT TO DEFRAUD|08/29/2016|NTNINF|NT - NO INFORMATION FILED|10/16/2020|||L565425758380|FL|N||||||N|N|N|N|||||LAINER-NALL, JORDAN ELIZABETH|1549.00 Circuit Court||LANIER-NALL|JORDAN|ELIZABETH||Defendant|292020CF009964000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|08/29/2020|CLOSED|11/30/2021|F|10407 LAKE MONTAUK DR||RIVERVIEW|FL|33578|White|09/18/1975|130|F3|832.05(3)|832053 - WOCK5001 (FT) CASH OR DEPOSIT ITEM WITH INTENT TO DEFRAUD|08/29/2016|NTNINF|NT - NO INFORMATION FILED|10/16/2020|||L565425758380|FL|N||||||N|N|N|N|||||LAINER-NALL, JORDAN ELIZABETH|1549.00 Circuit Court||LANIER-NALL|JORDAN|ELIZABETH||Defendant|292020CF009964000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|08/29/2020|CLOSED|11/30/2021|F|10407 LAKE MONTAUK DR||RIVERVIEW|FL|33578|White|09/18/1975|81|F3|832.05(3)|832053 - WOCK5001 (FT) CASH OR DEPOSIT ITEM WITH INTENT TO DEFRAUD|08/29/2016|NTNINF|NT - NO INFORMATION FILED|10/16/2020|||L565425758380|FL|N||||||N|N|N|N|||||LAINER-NALL, JORDAN ELIZABETH|1549.00 Circuit Court||LANIER-NALL|JORDAN|ELIZABETH||Defendant|292020CF009964000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|08/29/2020|CLOSED|11/30/2021|F|10407 LAKE MONTAUK DR||RIVERVIEW|FL|33578|White|09/18/1975|266|F3|832.05(3)|832053 - WOCK5001 (FT) CASH OR DEPOSIT ITEM WITH INTENT TO DEFRAUD|08/29/2016|NTNINF|NT - NO INFORMATION FILED|10/16/2020|||L565425758380|FL|N||||||N|N|N|N|||||LAINER-NALL, JORDAN ELIZABETH|1549.00 Circuit Court||LANIER-NALL|JORDAN|ELIZABETH||Defendant|292020CF009964000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|08/29/2020|CLOSED|11/30/2021|F|10407 LAKE MONTAUK DR||RIVERVIEW|FL|33578|White|09/18/1975|240|F3|832.05(3)|832053 - WOCK5001 (FT) CASH OR DEPOSIT ITEM WITH INTENT TO DEFRAUD|08/29/2016|NTNINF|NT - NO INFORMATION FILED|10/16/2020|||L565425758380|FL|N||||||N|N|N|N|||||LAINER-NALL, JORDAN ELIZABETH|1549.00 Circuit Court||LANIER-NALL|JORDAN|ELIZABETH||Defendant|292020CF009964000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|08/29/2020|CLOSED|11/30/2021|F|10407 LAKE MONTAUK DR||RIVERVIEW|FL|33578|White|09/18/1975|24|F3|832.05(3)|832053 - WOCK5001 (FT) CASH OR DEPOSIT ITEM WITH INTENT TO DEFRAUD|08/29/2016|NTNINF|NT - NO INFORMATION FILED|10/16/2020|||L565425758380|FL|N||||||N|N|N|N|||||LAINER-NALL, JORDAN ELIZABETH|1549.00 Circuit Court||LANIER-NALL|JORDAN|ELIZABETH||Defendant|292020CF009964000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|08/29/2020|CLOSED|11/30/2021|F|10407 LAKE MONTAUK DR||RIVERVIEW|FL|33578|White|09/18/1975|239|F3|832.05(3)|832053 - WOCK5001 (FT) CASH OR DEPOSIT ITEM WITH INTENT TO DEFRAUD|08/29/2016|NTNINF|NT - NO INFORMATION FILED|10/16/2020|||L565425758380|FL|N||||||N|N|N|N|||||LAINER-NALL, JORDAN ELIZABETH|1549.00 Circuit Court||LANIER-NALL|JORDAN|ELIZABETH||Defendant|292020CF009964000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|08/29/2020|CLOSED|11/30/2021|F|10407 LAKE MONTAUK DR||RIVERVIEW|FL|33578|White|09/18/1975|238|F3|832.05(3)|832053 - WOCK5001 (FT) CASH OR DEPOSIT ITEM WITH INTENT TO DEFRAUD|08/29/2016|NTNINF|NT - NO INFORMATION FILED|10/16/2020|||L565425758380|FL|N||||||N|N|N|N|||||LAINER-NALL, JORDAN ELIZABETH|1549.00 Circuit Court||LANIER-NALL|JORDAN|ELIZABETH||Defendant|292020CF009964000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|08/29/2020|CLOSED|11/30/2021|F|10407 LAKE MONTAUK DR||RIVERVIEW|FL|33578|White|09/18/1975|234|F3|832.05(3)|832053 - WOCK5001 (FT) CASH OR DEPOSIT ITEM WITH INTENT TO DEFRAUD|08/29/2016|NTNINF|NT - NO INFORMATION FILED|10/16/2020|||L565425758380|FL|N||||||N|N|N|N|||||LAINER-NALL, JORDAN ELIZABETH|1549.00 Circuit Court||LANIER-NALL|JORDAN|ELIZABETH||Defendant|292020CF009964000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|08/29/2020|CLOSED|11/30/2021|F|10407 LAKE MONTAUK DR||RIVERVIEW|FL|33578|White|09/18/1975|233|F3|832.05(3)|832053 - WOCK5001 (FT) CASH OR DEPOSIT ITEM WITH INTENT TO DEFRAUD|08/29/2016|NTNINF|NT - NO INFORMATION FILED|10/16/2020|||L565425758380|FL|N||||||N|N|N|N|||||LAINER-NALL, JORDAN ELIZABETH|1549.00 Circuit Court||LANIER-NALL|JORDAN|ELIZABETH||Defendant|292020CF009964000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|08/29/2020|CLOSED|11/30/2021|F|10407 LAKE MONTAUK DR||RIVERVIEW|FL|33578|White|09/18/1975|232|F3|832.05(3)|832053 - WOCK5001 (FT) CASH OR DEPOSIT ITEM WITH INTENT TO DEFRAUD|08/29/2016|NTNINF|NT - NO INFORMATION FILED|10/16/2020|||L565425758380|FL|N||||||N|N|N|N|||||LAINER-NALL, JORDAN ELIZABETH|1549.00 Circuit Court||LANIER-NALL|JORDAN|ELIZABETH||Defendant|292020CF009964000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|08/29/2020|CLOSED|11/30/2021|F|10407 LAKE MONTAUK DR||RIVERVIEW|FL|33578|White|09/18/1975|267|F3|832.05(3)|832053 - WOCK5001 (FT) CASH OR DEPOSIT ITEM WITH INTENT TO DEFRAUD|08/29/2016|NTNINF|NT - NO INFORMATION FILED|10/16/2020|||L565425758380|FL|N||||||N|N|N|N|||||LAINER-NALL, JORDAN ELIZABETH|1549.00 Circuit Court||LANIER-NALL|JORDAN|ELIZABETH||Defendant|292020CF009964000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|08/29/2020|CLOSED|11/30/2021|F|10407 LAKE MONTAUK DR||RIVERVIEW|FL|33578|White|09/18/1975|32|F3|832.05(3)|832053 - WOCK5001 (FT) CASH OR DEPOSIT ITEM WITH INTENT TO DEFRAUD|08/29/2016|NTNINF|NT - NO INFORMATION FILED|10/16/2020|||L565425758380|FL|N||||||N|N|N|N|||||LAINER-NALL, JORDAN ELIZABETH|1549.00 Circuit Court||LANIER-NALL|JORDAN|ELIZABETH||Defendant|292020CF009964000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|08/29/2020|CLOSED|11/30/2021|F|10407 LAKE MONTAUK DR||RIVERVIEW|FL|33578|White|09/18/1975|268|F3|832.05(3)|832053 - WOCK5001 (FT) CASH OR DEPOSIT ITEM WITH INTENT TO DEFRAUD|08/29/2016|NTNINF|NT - NO INFORMATION FILED|10/16/2020|||L565425758380|FL|N||||||N|N|N|N|||||LAINER-NALL, JORDAN ELIZABETH|1549.00 Circuit Court||LANIER-NALL|JORDAN|ELIZABETH||Defendant|292020CF009964000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|08/29/2020|CLOSED|11/30/2021|F|10407 LAKE MONTAUK DR||RIVERVIEW|FL|33578|White|09/18/1975|237|F3|832.05(3)|832053 - WOCK5001 (FT) CASH OR DEPOSIT ITEM WITH INTENT TO DEFRAUD|08/29/2016|NTNINF|NT - NO INFORMATION FILED|10/16/2020|||L565425758380|FL|N||||||N|N|N|N|||||LAINER-NALL, JORDAN ELIZABETH|1549.00 Circuit Court||LANIER-NALL|JORDAN|ELIZABETH||Defendant|292020CF009964000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|08/29/2020|CLOSED|11/30/2021|F|10407 LAKE MONTAUK DR||RIVERVIEW|FL|33578|White|09/18/1975|129|F3|832.05(3)|832053 - WOCK5001 (FT) CASH OR DEPOSIT ITEM WITH INTENT TO DEFRAUD|08/29/2016|NTNINF|NT - NO INFORMATION FILED|10/16/2020|||L565425758380|FL|N||||||N|N|N|N|||||LAINER-NALL, JORDAN ELIZABETH|1549.00 Circuit Court||LANIER-NALL|JORDAN|ELIZABETH||Defendant|292020CF009964000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|08/29/2020|CLOSED|11/30/2021|F|10407 LAKE MONTAUK DR||RIVERVIEW|FL|33578|White|09/18/1975|164|F3|832.05(3)|832053 - WOCK5001 (FT) CASH OR DEPOSIT ITEM WITH INTENT TO DEFRAUD|08/29/2016|NTNINF|NT - NO INFORMATION FILED|10/16/2020|||L565425758380|FL|N||||||N|N|N|N|||||LAINER-NALL, JORDAN ELIZABETH|1549.00 Circuit Court||LANIER-NALL|JORDAN|ELIZABETH||Defendant|292020CF009964000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|08/29/2020|CLOSED|11/30/2021|F|10407 LAKE MONTAUK DR||RIVERVIEW|FL|33578|White|09/18/1975|166|F3|832.05(3)|832053 - WOCK5001 (FT) CASH OR DEPOSIT ITEM WITH INTENT TO DEFRAUD|08/29/2016|NTNINF|NT - NO INFORMATION FILED|10/16/2020|||L565425758380|FL|N||||||N|N|N|N|||||LAINER-NALL, JORDAN ELIZABETH|1549.00 Circuit Court||LANIER-NALL|JORDAN|ELIZABETH||Defendant|292020CF009964000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|08/29/2020|CLOSED|11/30/2021|F|10407 LAKE MONTAUK DR||RIVERVIEW|FL|33578|White|09/18/1975|236|F3|832.05(3)|832053 - WOCK5001 (FT) CASH OR DEPOSIT ITEM WITH INTENT TO DEFRAUD|08/29/2016|NTNINF|NT - NO INFORMATION FILED|10/16/2020|||L565425758380|FL|N||||||N|N|N|N|||||LAINER-NALL, JORDAN ELIZABETH|1549.00 Circuit Court||LANIER-NALL|JORDAN|ELIZABETH||Defendant|292020CF009964000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|08/29/2020|CLOSED|11/30/2021|F|10407 LAKE MONTAUK DR||RIVERVIEW|FL|33578|White|09/18/1975|269|F3|832.05(3)|832053 - WOCK5001 (FT) CASH OR DEPOSIT ITEM WITH INTENT TO DEFRAUD|08/29/2016|NTNINF|NT - NO INFORMATION FILED|10/16/2020|||L565425758380|FL|N||||||N|N|N|N|||||LAINER-NALL, JORDAN ELIZABETH|1549.00 Circuit Court||LANIER-NALL|JORDAN|ELIZABETH||Defendant|292020CF009964000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|08/29/2020|CLOSED|11/30/2021|F|10407 LAKE MONTAUK DR||RIVERVIEW|FL|33578|White|09/18/1975|27|F3|832.05(3)|832053 - WOCK5001 (FT) CASH OR DEPOSIT ITEM WITH INTENT TO DEFRAUD|08/29/2016|NTNINF|NT - NO INFORMATION FILED|10/16/2020|||L565425758380|FL|N||||||N|N|N|N|||||LAINER-NALL, JORDAN ELIZABETH|1549.00 Circuit Court||LANIER-NALL|JORDAN|ELIZABETH||Defendant|292020CF009964000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|08/29/2020|CLOSED|11/30/2021|F|10407 LAKE MONTAUK DR||RIVERVIEW|FL|33578|White|09/18/1975|235|F3|832.05(3)|832053 - WOCK5001 (FT) CASH OR DEPOSIT ITEM WITH INTENT TO DEFRAUD|08/29/2016|NTNINF|NT - NO INFORMATION FILED|10/16/2020|||L565425758380|FL|N||||||N|N|N|N|||||LAINER-NALL, JORDAN ELIZABETH|1549.00 Circuit Court||LANIER-NALL|JORDAN|ELIZABETH||Defendant|292020CF009964000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|08/29/2020|CLOSED|11/30/2021|F|10407 LAKE MONTAUK DR||RIVERVIEW|FL|33578|White|09/18/1975|270|F3|832.05(3)|832053 - WOCK5001 (FT) CASH OR DEPOSIT ITEM WITH INTENT TO DEFRAUD|08/29/2016|NTNINF|NT - NO INFORMATION FILED|10/16/2020|||L565425758380|FL|N||||||N|N|N|N|||||LAINER-NALL, JORDAN ELIZABETH|1549.00 Circuit Court||LANIER-NALL|JORDAN|ELIZABETH||Defendant|292020CF009964000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|08/29/2020|CLOSED|11/30/2021|F|10407 LAKE MONTAUK DR||RIVERVIEW|FL|33578|White|09/18/1975|271|F3|832.05(3)|832053 - WOCK5001 (FT) CASH OR DEPOSIT ITEM WITH INTENT TO DEFRAUD|08/29/2016|NTNINF|NT - NO INFORMATION FILED|10/16/2020|||L565425758380|FL|N||||||N|N|N|N|||||LAINER-NALL, JORDAN ELIZABETH|1549.00 Circuit Court||LANIER-NALL|JORDAN|ELIZABETH||Defendant|292020CF009964000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|08/29/2020|CLOSED|11/30/2021|F|10407 LAKE MONTAUK DR||RIVERVIEW|FL|33578|White|09/18/1975|163|F3|832.05(3)|832053 - WOCK5001 (FT) CASH OR DEPOSIT ITEM WITH INTENT TO DEFRAUD|08/29/2016|NTNINF|NT - NO INFORMATION FILED|10/16/2020|||L565425758380|FL|N||||||N|N|N|N|||||LAINER-NALL, JORDAN ELIZABETH|1549.00 Circuit Court||LANIER-NALL|JORDAN|ELIZABETH||Defendant|292020CF009964000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|08/29/2020|CLOSED|11/30/2021|F|10407 LAKE MONTAUK DR||RIVERVIEW|FL|33578|White|09/18/1975|272|F3|832.05(3)|832053 - WOCK5001 (FT) CASH OR DEPOSIT ITEM WITH INTENT TO DEFRAUD|08/29/2016|NTNINF|NT - NO INFORMATION FILED|10/16/2020|||L565425758380|FL|N||||||N|N|N|N|||||LAINER-NALL, JORDAN ELIZABETH|1549.00 Circuit Court||LANIER-NALL|JORDAN|ELIZABETH||Defendant|292020CF009964000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|08/29/2020|CLOSED|11/30/2021|F|10407 LAKE MONTAUK DR||RIVERVIEW|FL|33578|White|09/18/1975|159|F3|832.05(3)|832053 - WOCK5001 (FT) CASH OR DEPOSIT ITEM WITH INTENT TO DEFRAUD|08/29/2016|NTNINF|NT - NO INFORMATION FILED|10/16/2020|||L565425758380|FL|N||||||N|N|N|N|||||LAINER-NALL, JORDAN ELIZABETH|1549.00 Circuit Court||LANIER-NALL|JORDAN|ELIZABETH||Defendant|292020CF009964000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|08/29/2020|CLOSED|11/30/2021|F|10407 LAKE MONTAUK DR||RIVERVIEW|FL|33578|White|09/18/1975|162|F3|832.05(3)|832053 - WOCK5001 (FT) CASH OR DEPOSIT ITEM WITH INTENT TO DEFRAUD|08/29/2016|NTNINF|NT - NO INFORMATION FILED|10/16/2020|||L565425758380|FL|N||||||N|N|N|N|||||LAINER-NALL, JORDAN ELIZABETH|1549.00 Circuit Court||LANIER-NALL|JORDAN|ELIZABETH||Defendant|292020CF009964000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|08/29/2020|CLOSED|11/30/2021|F|10407 LAKE MONTAUK DR||RIVERVIEW|FL|33578|White|09/18/1975|9|F3|832.05(3)|832053 - WOCK5001 (FT) CASH OR DEPOSIT ITEM WITH INTENT TO DEFRAUD|08/29/2016|NTNINF|NT - NO INFORMATION FILED|10/16/2020|||L565425758380|FL|N||||||N|N|N|N|||||LAINER-NALL, JORDAN ELIZABETH|1549.00 Circuit Court||LANIER-NALL|JORDAN|ELIZABETH||Defendant|292020CF009964000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|08/29/2020|CLOSED|11/30/2021|F|10407 LAKE MONTAUK DR||RIVERVIEW|FL|33578|White|09/18/1975|161|F3|832.05(3)|832053 - WOCK5001 (FT) CASH OR DEPOSIT ITEM WITH INTENT TO DEFRAUD|08/29/2016|NTNINF|NT - NO INFORMATION FILED|10/16/2020|||L565425758380|FL|N||||||N|N|N|N|||||LAINER-NALL, JORDAN ELIZABETH|1549.00 Circuit Court||LANIER-NALL|JORDAN|ELIZABETH||Defendant|292020CF009964000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|08/29/2020|CLOSED|11/30/2021|F|10407 LAKE MONTAUK DR||RIVERVIEW|FL|33578|White|09/18/1975|155|F3|832.05(3)|832053 - WOCK5001 (FT) CASH OR DEPOSIT ITEM WITH INTENT TO DEFRAUD|08/29/2016|NTNINF|NT - NO INFORMATION FILED|10/16/2020|||L565425758380|FL|N||||||N|N|N|N|||||LAINER-NALL, JORDAN ELIZABETH|1549.00 Circuit Court||LANIER-NALL|JORDAN|ELIZABETH||Defendant|292020CF009964000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|08/29/2020|CLOSED|11/30/2021|F|10407 LAKE MONTAUK DR||RIVERVIEW|FL|33578|White|09/18/1975|154|F3|832.05(3)|832053 - WOCK5001 (FT) CASH OR DEPOSIT ITEM WITH INTENT TO DEFRAUD|08/29/2016|NTNINF|NT - NO INFORMATION FILED|10/16/2020|||L565425758380|FL|N||||||N|N|N|N|||||LAINER-NALL, JORDAN ELIZABETH|1549.00 Circuit Court||LANIER-NALL|JORDAN|ELIZABETH||Defendant|292020CF009964000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|08/29/2020|CLOSED|11/30/2021|F|10407 LAKE MONTAUK DR||RIVERVIEW|FL|33578|White|09/18/1975|153|F3|832.05(3)|832053 - WOCK5001 (FT) CASH OR DEPOSIT ITEM WITH INTENT TO DEFRAUD|08/29/2016|NTNINF|NT - NO INFORMATION FILED|10/16/2020|||L565425758380|FL|N||||||N|N|N|N|||||LAINER-NALL, JORDAN ELIZABETH|1549.00 Circuit Court||LANIER-NALL|JORDAN|ELIZABETH||Defendant|292020CF009964000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|08/29/2020|CLOSED|11/30/2021|F|10407 LAKE MONTAUK DR||RIVERVIEW|FL|33578|White|09/18/1975|152|F3|832.05(3)|832053 - WOCK5001 (FT) CASH OR DEPOSIT ITEM WITH INTENT TO DEFRAUD|08/29/2016|NTNINF|NT - NO INFORMATION FILED|10/16/2020|||L565425758380|FL|N||||||N|N|N|N|||||LAINER-NALL, JORDAN ELIZABETH|1549.00 Circuit Court||LANIER-NALL|JORDAN|ELIZABETH||Defendant|292020CF009964000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|08/29/2020|CLOSED|11/30/2021|F|10407 LAKE MONTAUK DR||RIVERVIEW|FL|33578|White|09/18/1975|151|F3|832.05(3)|832053 - WOCK5001 (FT) CASH OR DEPOSIT ITEM WITH INTENT TO DEFRAUD|08/29/2016|NTNINF|NT - NO INFORMATION FILED|10/16/2020|||L565425758380|FL|N||||||N|N|N|N|||||LAINER-NALL, JORDAN ELIZABETH|1549.00 Circuit Court||LANIER-NALL|JORDAN|ELIZABETH||Defendant|292020CF009964000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|08/29/2020|CLOSED|11/30/2021|F|10407 LAKE MONTAUK DR||RIVERVIEW|FL|33578|White|09/18/1975|149|F3|832.05(3)|832053 - WOCK5001 (FT) CASH OR DEPOSIT ITEM WITH INTENT TO DEFRAUD|08/29/2016|NTNINF|NT - NO INFORMATION FILED|10/16/2020|||L565425758380|FL|N||||||N|N|N|N|||||LAINER-NALL, JORDAN ELIZABETH|1549.00 Circuit Court||LANIER-NALL|JORDAN|ELIZABETH||Defendant|292020CF009964000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|08/29/2020|CLOSED|11/30/2021|F|10407 LAKE MONTAUK DR||RIVERVIEW|FL|33578|White|09/18/1975|148|F3|832.05(3)|832053 - WOCK5001 (FT) CASH OR DEPOSIT ITEM WITH INTENT TO DEFRAUD|08/29/2016|NTNINF|NT - NO INFORMATION FILED|10/16/2020|||L565425758380|FL|N||||||N|N|N|N|||||LAINER-NALL, JORDAN ELIZABETH|1549.00 Circuit Court||LANIER-NALL|JORDAN|ELIZABETH||Defendant|292020CF009964000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|08/29/2020|CLOSED|11/30/2021|F|10407 LAKE MONTAUK DR||RIVERVIEW|FL|33578|White|09/18/1975|147|F3|832.05(3)|832053 - WOCK5001 (FT) CASH OR DEPOSIT ITEM WITH INTENT TO DEFRAUD|08/29/2016|NTNINF|NT - NO INFORMATION FILED|10/16/2020|||L565425758380|FL|N||||||N|N|N|N|||||LAINER-NALL, JORDAN ELIZABETH|1549.00 Circuit Court||LANIER-NALL|JORDAN|ELIZABETH||Defendant|292020CF009964000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|08/29/2020|CLOSED|11/30/2021|F|10407 LAKE MONTAUK DR||RIVERVIEW|FL|33578|White|09/18/1975|146|F3|832.05(3)|832053 - WOCK5001 (FT) CASH OR DEPOSIT ITEM WITH INTENT TO DEFRAUD|08/29/2016|NTNINF|NT - NO INFORMATION FILED|10/16/2020|||L565425758380|FL|N||||||N|N|N|N|||||LAINER-NALL, JORDAN ELIZABETH|1549.00 Circuit Court||LANIER-NALL|JORDAN|ELIZABETH||Defendant|292020CF009964000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|08/29/2020|CLOSED|11/30/2021|F|10407 LAKE MONTAUK DR||RIVERVIEW|FL|33578|White|09/18/1975|145|F3|832.05(3)|832053 - WOCK5001 (FT) CASH OR DEPOSIT ITEM WITH INTENT TO DEFRAUD|08/29/2016|NTNINF|NT - NO INFORMATION FILED|10/16/2020|||L565425758380|FL|N||||||N|N|N|N|||||LAINER-NALL, JORDAN ELIZABETH|1549.00 Circuit Court||LANIER-NALL|JORDAN|ELIZABETH||Defendant|292020CF009964000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|08/29/2020|CLOSED|11/30/2021|F|10407 LAKE MONTAUK DR||RIVERVIEW|FL|33578|White|09/18/1975|144|F3|832.05(3)|832053 - WOCK5001 (FT) CASH OR DEPOSIT ITEM WITH INTENT TO DEFRAUD|08/29/2016|NTNINF|NT - NO INFORMATION FILED|10/16/2020|||L565425758380|FL|N||||||N|N|N|N|||||LAINER-NALL, JORDAN ELIZABETH|1549.00 Circuit Court||LANIER-NALL|JORDAN|ELIZABETH||Defendant|292020CF009964000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|08/29/2020|CLOSED|11/30/2021|F|10407 LAKE MONTAUK DR||RIVERVIEW|FL|33578|White|09/18/1975|273|F3|832.05(3)|832053 - WOCK5001 (FT) CASH OR DEPOSIT ITEM WITH INTENT TO DEFRAUD|08/29/2016|NTNINF|NT - NO INFORMATION FILED|10/16/2020|||L565425758380|FL|N||||||N|N|N|N|||||LAINER-NALL, JORDAN ELIZABETH|1549.00 Circuit Court||LANIER-NALL|JORDAN|ELIZABETH||Defendant|292020CF009964000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|08/29/2020|CLOSED|11/30/2021|F|10407 LAKE MONTAUK DR||RIVERVIEW|FL|33578|White|09/18/1975|231|F3|832.05(3)|832053 - WOCK5001 (FT) CASH OR DEPOSIT ITEM WITH INTENT TO DEFRAUD|08/29/2016|NTNINF|NT - NO INFORMATION FILED|10/16/2020|||L565425758380|FL|N||||||N|N|N|N|||||LAINER-NALL, JORDAN ELIZABETH|1549.00 Circuit Court||LANIER-NALL|JORDAN|ELIZABETH||Defendant|292020CF009964000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|08/29/2020|CLOSED|11/30/2021|F|10407 LAKE MONTAUK DR||RIVERVIEW|FL|33578|White|09/18/1975|230|F3|832.05(3)|832053 - WOCK5001 (FT) CASH OR DEPOSIT ITEM WITH INTENT TO DEFRAUD|08/29/2016|NTNINF|NT - NO INFORMATION FILED|10/16/2020|||L565425758380|FL|N||||||N|N|N|N|||||LAINER-NALL, JORDAN ELIZABETH|1549.00 Circuit Court||LANIER-NALL|JORDAN|ELIZABETH||Defendant|292020CF009964000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|08/29/2020|CLOSED|11/30/2021|F|10407 LAKE MONTAUK DR||RIVERVIEW|FL|33578|White|09/18/1975|274|F3|832.05(3)|832053 - WOCK5001 (FT) CASH OR DEPOSIT ITEM WITH INTENT TO DEFRAUD|08/29/2016|NTNINF|NT - NO INFORMATION FILED|10/16/2020|||L565425758380|FL|N||||||N|N|N|N|||||LAINER-NALL, JORDAN ELIZABETH|1549.00 Circuit Court||LANIER-NALL|JORDAN|ELIZABETH||Defendant|292020CF009964000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|08/29/2020|CLOSED|11/30/2021|F|10407 LAKE MONTAUK DR||RIVERVIEW|FL|33578|White|09/18/1975|23|F3|832.05(3)|832053 - WOCK5001 (FT) CASH OR DEPOSIT ITEM WITH INTENT TO DEFRAUD|08/29/2016|NTNINF|NT - NO INFORMATION FILED|10/16/2020|||L565425758380|FL|N||||||N|N|N|N|||||LAINER-NALL, JORDAN ELIZABETH|1549.00 Circuit Court||LANIER-NALL|JORDAN|ELIZABETH||Defendant|292020CF009964000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|08/29/2020|CLOSED|11/30/2021|F|10407 LAKE MONTAUK DR||RIVERVIEW|FL|33578|White|09/18/1975|25|F3|832.05(3)|832053 - WOCK5001 (FT) CASH OR DEPOSIT ITEM WITH INTENT TO DEFRAUD|08/29/2016|NTNINF|NT - NO INFORMATION FILED|10/16/2020|||L565425758380|FL|N||||||N|N|N|N|||||LAINER-NALL, JORDAN ELIZABETH|1549.00 Circuit Court||LANIER-NALL|JORDAN|ELIZABETH||Defendant|292020CF009964000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|08/29/2020|CLOSED|11/30/2021|F|10407 LAKE MONTAUK DR||RIVERVIEW|FL|33578|White|09/18/1975|249|F3|832.05(3)|832053 - WOCK5001 (FT) CASH OR DEPOSIT ITEM WITH INTENT TO DEFRAUD|08/29/2016|NTNINF|NT - NO INFORMATION FILED|10/16/2020|||L565425758380|FL|N||||||N|N|N|N|||||LAINER-NALL, JORDAN ELIZABETH|1549.00 Circuit Court||LANIER-NALL|JORDAN|ELIZABETH||Defendant|292020CF009964000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|08/29/2020|CLOSED|11/30/2021|F|10407 LAKE MONTAUK DR||RIVERVIEW|FL|33578|White|09/18/1975|8|F3|832.05(3)|832053 - WOCK5001 (FT) CASH OR DEPOSIT ITEM WITH INTENT TO DEFRAUD|08/29/2016|NTNINF|NT - NO INFORMATION FILED|10/16/2020|||L565425758380|FL|N||||||N|N|N|N|||||LAINER-NALL, JORDAN ELIZABETH|1549.00 Circuit Court||LANIER-NALL|JORDAN|ELIZABETH||Defendant|292020CF009964000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|08/29/2020|CLOSED|11/30/2021|F|10407 LAKE MONTAUK DR||RIVERVIEW|FL|33578|White|09/18/1975|128|F3|832.05(3)|832053 - WOCK5001 (FT) CASH OR DEPOSIT ITEM WITH INTENT TO DEFRAUD|08/29/2016|NTNINF|NT - NO INFORMATION FILED|10/16/2020|||L565425758380|FL|N||||||N|N|N|N|||||LAINER-NALL, JORDAN ELIZABETH|1549.00 Circuit Court||LANIER-NALL|JORDAN|ELIZABETH||Defendant|292020CF009964000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|08/29/2020|CLOSED|11/30/2021|F|10407 LAKE MONTAUK DR||RIVERVIEW|FL|33578|White|09/18/1975|248|F3|832.05(3)|832053 - WOCK5001 (FT) CASH OR DEPOSIT ITEM WITH INTENT TO DEFRAUD|08/29/2016|NTNINF|NT - NO INFORMATION FILED|10/16/2020|||L565425758380|FL|N||||||N|N|N|N|||||LAINER-NALL, JORDAN ELIZABETH|1549.00 Circuit Court||LANIER-NALL|JORDAN|ELIZABETH||Defendant|292020CF009964000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|08/29/2020|CLOSED|11/30/2021|F|10407 LAKE MONTAUK DR||RIVERVIEW|FL|33578|White|09/18/1975|250|F3|832.05(3)|832053 - WOCK5001 (FT) CASH OR DEPOSIT ITEM WITH INTENT TO DEFRAUD|08/29/2016|NTNINF|NT - NO INFORMATION FILED|10/16/2020|||L565425758380|FL|N||||||N|N|N|N|||||LAINER-NALL, JORDAN ELIZABETH|1549.00 Circuit Court||LANIER-NALL|JORDAN|ELIZABETH||Defendant|292020CF009964000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|08/29/2020|CLOSED|11/30/2021|F|10407 LAKE MONTAUK DR||RIVERVIEW|FL|33578|White|09/18/1975|251|F3|832.05(3)|832053 - WOCK5001 (FT) CASH OR DEPOSIT ITEM WITH INTENT TO DEFRAUD|08/29/2016|NTNINF|NT - NO INFORMATION FILED|10/16/2020|||L565425758380|FL|N||||||N|N|N|N|||||LAINER-NALL, JORDAN ELIZABETH|1549.00 Circuit Court||LANIER-NALL|JORDAN|ELIZABETH||Defendant|292020CF009964000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|08/29/2020|CLOSED|11/30/2021|F|10407 LAKE MONTAUK DR||RIVERVIEW|FL|33578|White|09/18/1975|247|F3|832.05(3)|832053 - WOCK5001 (FT) CASH OR DEPOSIT ITEM WITH INTENT TO DEFRAUD|08/29/2016|NTNINF|NT - NO INFORMATION FILED|10/16/2020|||L565425758380|FL|N||||||N|N|N|N|||||LAINER-NALL, JORDAN ELIZABETH|1549.00 Circuit Court||LANIER-NALL|JORDAN|ELIZABETH||Defendant|292020CF009964000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|08/29/2020|CLOSED|11/30/2021|F|10407 LAKE MONTAUK DR||RIVERVIEW|FL|33578|White|09/18/1975|252|F3|832.05(3)|832053 - WOCK5001 (FT) CASH OR DEPOSIT ITEM WITH INTENT TO DEFRAUD|08/29/2016|NTNINF|NT - NO INFORMATION FILED|10/16/2020|||L565425758380|FL|N||||||N|N|N|N|||||LAINER-NALL, JORDAN ELIZABETH|1549.00 Circuit Court||LANIER-NALL|JORDAN|ELIZABETH||Defendant|292020CF009964000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|08/29/2020|CLOSED|11/30/2021|F|10407 LAKE MONTAUK DR||RIVERVIEW|FL|33578|White|09/18/1975|253|F3|832.05(3)|832053 - WOCK5001 (FT) CASH OR DEPOSIT ITEM WITH INTENT TO DEFRAUD|08/29/2016|NTNINF|NT - NO INFORMATION FILED|10/16/2020|||L565425758380|FL|N||||||N|N|N|N|||||LAINER-NALL, JORDAN ELIZABETH|1549.00 Circuit Court||LANIER-NALL|JORDAN|ELIZABETH||Defendant|292020CF009964000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|08/29/2020|CLOSED|11/30/2021|F|10407 LAKE MONTAUK DR||RIVERVIEW|FL|33578|White|09/18/1975|7|F3|832.05(3)|832053 - WOCK5001 (FT) CASH OR DEPOSIT ITEM WITH INTENT TO DEFRAUD|08/29/2016|NTNINF|NT - NO INFORMATION FILED|10/16/2020|||L565425758380|FL|N||||||N|N|N|N|||||LAINER-NALL, JORDAN ELIZABETH|1549.00 Circuit Court||LANIER-NALL|JORDAN|ELIZABETH||Defendant|292020CF009964000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|08/29/2020|CLOSED|11/30/2021|F|10407 LAKE MONTAUK DR||RIVERVIEW|FL|33578|White|09/18/1975|6|F3|832.05(3)|832053 - WOCK5001 (FT) CASH OR DEPOSIT ITEM WITH INTENT TO DEFRAUD|08/29/2016|NTNINF|NT - NO INFORMATION FILED|10/16/2020|||L565425758380|FL|N||||||N|N|N|N|||||LAINER-NALL, JORDAN ELIZABETH|1549.00 Circuit Court||LANIER-NALL|JORDAN|ELIZABETH||Defendant|292020CF009964000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|08/29/2020|CLOSED|11/30/2021|F|10407 LAKE MONTAUK DR||RIVERVIEW|FL|33578|White|09/18/1975|5|F3|832.05(3)|832053 - WOCK5001 (FT) CASH OR DEPOSIT ITEM WITH INTENT TO DEFRAUD|08/29/2016|NTNINF|NT - NO INFORMATION FILED|10/16/2020|||L565425758380|FL|N||||||N|N|N|N|||||LAINER-NALL, JORDAN ELIZABETH|1549.00 Circuit Court||LANIER-NALL|JORDAN|ELIZABETH||Defendant|292020CF009964000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|08/29/2020|CLOSED|11/30/2021|F|10407 LAKE MONTAUK DR||RIVERVIEW|FL|33578|White|09/18/1975|45|F3|832.05(3)|832053 - WOCK5001 (FT) CASH OR DEPOSIT ITEM WITH INTENT TO DEFRAUD|08/29/2016|NTNINF|NT - NO INFORMATION FILED|10/16/2020|||L565425758380|FL|N||||||N|N|N|N|||||LAINER-NALL, JORDAN ELIZABETH|1549.00 Circuit Court||LANIER-NALL|JORDAN|ELIZABETH||Defendant|292020CF009964000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|08/29/2020|CLOSED|11/30/2021|F|10407 LAKE MONTAUK DR||RIVERVIEW|FL|33578|White|09/18/1975|254|F3|832.05(3)|832053 - WOCK5001 (FT) CASH OR DEPOSIT ITEM WITH INTENT TO DEFRAUD|08/29/2016|NTNINF|NT - NO INFORMATION FILED|10/16/2020|||L565425758380|FL|N||||||N|N|N|N|||||LAINER-NALL, JORDAN ELIZABETH|1549.00 Circuit Court||LANIER-NALL|JORDAN|ELIZABETH||Defendant|292020CF009964000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|08/29/2020|CLOSED|11/30/2021|F|10407 LAKE MONTAUK DR||RIVERVIEW|FL|33578|White|09/18/1975|255|F3|832.05(3)|832053 - WOCK5001 (FT) CASH OR DEPOSIT ITEM WITH INTENT TO DEFRAUD|08/29/2016|NTNINF|NT - NO INFORMATION FILED|10/16/2020|||L565425758380|FL|N||||||N|N|N|N|||||LAINER-NALL, JORDAN ELIZABETH|1549.00 Circuit Court||LANIER-NALL|JORDAN|ELIZABETH||Defendant|292020CF009964000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|08/29/2020|CLOSED|11/30/2021|F|10407 LAKE MONTAUK DR||RIVERVIEW|FL|33578|White|09/18/1975|256|F3|832.05(3)|832053 - WOCK5001 (FT) CASH OR DEPOSIT ITEM WITH INTENT TO DEFRAUD|08/29/2016|NTNINF|NT - NO INFORMATION FILED|10/16/2020|||L565425758380|FL|N||||||N|N|N|N|||||LAINER-NALL, JORDAN ELIZABETH|1549.00 Circuit Court||LANIER-NALL|JORDAN|ELIZABETH||Defendant|292020CF009964000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|08/29/2020|CLOSED|11/30/2021|F|10407 LAKE MONTAUK DR||RIVERVIEW|FL|33578|White|09/18/1975|257|F3|832.05(3)|832053 - WOCK5001 (FT) CASH OR DEPOSIT ITEM WITH INTENT TO DEFRAUD|08/29/2016|NTNINF|NT - NO INFORMATION FILED|10/16/2020|||L565425758380|FL|N||||||N|N|N|N|||||LAINER-NALL, JORDAN ELIZABETH|1549.00 Circuit Court||LANIER-NALL|JORDAN|ELIZABETH||Defendant|292020CF009964000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|08/29/2020|CLOSED|11/30/2021|F|10407 LAKE MONTAUK DR||RIVERVIEW|FL|33578|White|09/18/1975|258|F3|832.05(3)|832053 - WOCK5001 (FT) CASH OR DEPOSIT ITEM WITH INTENT TO DEFRAUD|08/29/2016|NTNINF|NT - NO INFORMATION FILED|10/16/2020|||L565425758380|FL|N||||||N|N|N|N|||||LAINER-NALL, JORDAN ELIZABETH|1549.00 Circuit Court||LANIER-NALL|JORDAN|ELIZABETH||Defendant|292020CF009964000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|08/29/2020|CLOSED|11/30/2021|F|10407 LAKE MONTAUK DR||RIVERVIEW|FL|33578|White|09/18/1975|246|F3|832.05(3)|832053 - WOCK5001 (FT) CASH OR DEPOSIT ITEM WITH INTENT TO DEFRAUD|08/29/2016|NTNINF|NT - NO INFORMATION FILED|10/16/2020|||L565425758380|FL|N||||||N|N|N|N|||||LAINER-NALL, JORDAN ELIZABETH|1549.00 Circuit Court||LANIER-NALL|JORDAN|ELIZABETH||Defendant|292020CF009964000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|08/29/2020|CLOSED|11/30/2021|F|10407 LAKE MONTAUK DR||RIVERVIEW|FL|33578|White|09/18/1975|259|F3|832.05(3)|832053 - WOCK5001 (FT) CASH OR DEPOSIT ITEM WITH INTENT TO DEFRAUD|08/29/2016|NTNINF|NT - NO INFORMATION FILED|10/16/2020|||L565425758380|FL|N||||||N|N|N|N|||||LAINER-NALL, JORDAN ELIZABETH|1549.00 Circuit Court||LANIER-NALL|JORDAN|ELIZABETH||Defendant|292020CF009964000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|08/29/2020|CLOSED|11/30/2021|F|10407 LAKE MONTAUK DR||RIVERVIEW|FL|33578|White|09/18/1975|26|F3|832.05(3)|832053 - WOCK5001 (FT) CASH OR DEPOSIT ITEM WITH INTENT TO DEFRAUD|08/29/2016|NTNINF|NT - NO INFORMATION FILED|10/16/2020|||L565425758380|FL|N||||||N|N|N|N|||||LAINER-NALL, JORDAN ELIZABETH|1549.00 Circuit Court||LANIER-NALL|JORDAN|ELIZABETH||Defendant|292020CF009964000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|08/29/2020|CLOSED|11/30/2021|F|10407 LAKE MONTAUK DR||RIVERVIEW|FL|33578|White|09/18/1975|245|F3|832.05(3)|832053 - WOCK5001 (FT) CASH OR DEPOSIT ITEM WITH INTENT TO DEFRAUD|08/29/2016|NTNINF|NT - NO INFORMATION FILED|10/16/2020|||L565425758380|FL|N||||||N|N|N|N|||||LAINER-NALL, JORDAN ELIZABETH|1549.00 Circuit Court||LANIER-NALL|JORDAN|ELIZABETH||Defendant|292020CF009964000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|08/29/2020|CLOSED|11/30/2021|F|10407 LAKE MONTAUK DR||RIVERVIEW|FL|33578|White|09/18/1975|260|F3|832.05(3)|832053 - WOCK5001 (FT) CASH OR DEPOSIT ITEM WITH INTENT TO DEFRAUD|08/29/2016|NTNINF|NT - NO INFORMATION FILED|10/16/2020|||L565425758380|FL|N||||||N|N|N|N|||||LAINER-NALL, JORDAN ELIZABETH|1549.00 Circuit Court||LANIER-NALL|JORDAN|ELIZABETH||Defendant|292020CF009964000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|08/29/2020|CLOSED|11/30/2021|F|10407 LAKE MONTAUK DR||RIVERVIEW|FL|33578|White|09/18/1975|47|F3|832.05(3)|832053 - WOCK5001 (FT) CASH OR DEPOSIT ITEM WITH INTENT TO DEFRAUD|08/29/2016|NTNINF|NT - NO INFORMATION FILED|10/16/2020|||L565425758380|FL|N||||||N|N|N|N|||||LAINER-NALL, JORDAN ELIZABETH|1549.00 Circuit Court||LANIER-NALL|JORDAN|ELIZABETH||Defendant|292020CF009964000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|08/29/2020|CLOSED|11/30/2021|F|10407 LAKE MONTAUK DR||RIVERVIEW|FL|33578|White|09/18/1975|262|F3|832.05(3)|832053 - WOCK5001 (FT) CASH OR DEPOSIT ITEM WITH INTENT TO DEFRAUD|08/29/2016|NTNINF|NT - NO INFORMATION FILED|10/16/2020|||L565425758380|FL|N||||||N|N|N|N|||||LAINER-NALL, JORDAN ELIZABETH|1549.00 Circuit Court||LANIER-NALL|JORDAN|ELIZABETH||Defendant|292020CF009964000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|08/29/2020|CLOSED|11/30/2021|F|10407 LAKE MONTAUK DR||RIVERVIEW|FL|33578|White|09/18/1975|44|F3|832.05(3)|832053 - WOCK5001 (FT) CASH OR DEPOSIT ITEM WITH INTENT TO DEFRAUD|08/29/2016|NTNINF|NT - NO INFORMATION FILED|10/16/2020|||L565425758380|FL|N||||||N|N|N|N|||||LAINER-NALL, JORDAN ELIZABETH|1549.00 Circuit Court||LANIER-NALL|JORDAN|ELIZABETH||Defendant|292020CF009964000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|08/29/2020|CLOSED|11/30/2021|F|10407 LAKE MONTAUK DR||RIVERVIEW|FL|33578|White|09/18/1975|43|F3|832.05(3)|832053 - WOCK5001 (FT) CASH OR DEPOSIT ITEM WITH INTENT TO DEFRAUD|08/29/2016|NTNINF|NT - NO INFORMATION FILED|10/16/2020|||L565425758380|FL|N||||||N|N|N|N|||||LAINER-NALL, JORDAN ELIZABETH|1549.00 Circuit Court||LANIER-NALL|JORDAN|ELIZABETH||Defendant|292020CF009964000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|08/29/2020|CLOSED|11/30/2021|F|10407 LAKE MONTAUK DR||RIVERVIEW|FL|33578|White|09/18/1975|42|F3|832.05(3)|832053 - WOCK5001 (FT) CASH OR DEPOSIT ITEM WITH INTENT TO DEFRAUD|08/29/2016|NTNINF|NT - NO INFORMATION FILED|10/16/2020|||L565425758380|FL|N||||||N|N|N|N|||||LAINER-NALL, JORDAN ELIZABETH|1549.00 Circuit Court||LANIER-NALL|JORDAN|ELIZABETH||Defendant|292020CF009964000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|08/29/2020|CLOSED|11/30/2021|F|10407 LAKE MONTAUK DR||RIVERVIEW|FL|33578|White|09/18/1975|41|F3|832.05(3)|832053 - WOCK5001 (FT) CASH OR DEPOSIT ITEM WITH INTENT TO DEFRAUD|08/29/2016|NTNINF|NT - NO INFORMATION FILED|10/16/2020|||L565425758380|FL|N||||||N|N|N|N|||||LAINER-NALL, JORDAN ELIZABETH|1549.00 Circuit Court||LANIER-NALL|JORDAN|ELIZABETH||Defendant|292020CF009964000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|08/29/2020|CLOSED|11/30/2021|F|10407 LAKE MONTAUK DR||RIVERVIEW|FL|33578|White|09/18/1975|40|F3|832.05(3)|832053 - WOCK5001 (FT) CASH OR DEPOSIT ITEM WITH INTENT TO DEFRAUD|08/29/2016|NTNINF|NT - NO INFORMATION FILED|10/16/2020|||L565425758380|FL|N||||||N|N|N|N|||||LAINER-NALL, JORDAN ELIZABETH|1549.00 Circuit Court||LANIER-NALL|JORDAN|ELIZABETH||Defendant|292020CF009964000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|08/29/2020|CLOSED|11/30/2021|F|10407 LAKE MONTAUK DR||RIVERVIEW|FL|33578|White|09/18/1975|4|F3|832.05(3)|832053 - WOCK5001 (FT) CASH OR DEPOSIT ITEM WITH INTENT TO DEFRAUD|08/29/2016|NTNINF|NT - NO INFORMATION FILED|10/16/2020|||L565425758380|FL|N||||||N|N|N|N|||||LAINER-NALL, JORDAN ELIZABETH|1549.00 Circuit Court||LANIER-NALL|JORDAN|ELIZABETH||Defendant|292020CF009964000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|08/29/2020|CLOSED|11/30/2021|F|10407 LAKE MONTAUK DR||RIVERVIEW|FL|33578|White|09/18/1975|39|F3|832.05(3)|832053 - WOCK5001 (FT) CASH OR DEPOSIT ITEM WITH INTENT TO DEFRAUD|08/29/2016|NTNINF|NT - NO INFORMATION FILED|10/16/2020|||L565425758380|FL|N||||||N|N|N|N|||||LAINER-NALL, JORDAN ELIZABETH|1549.00 Circuit Court||LANIER-NALL|JORDAN|ELIZABETH||Defendant|292020CF009964000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|08/29/2020|CLOSED|11/30/2021|F|10407 LAKE MONTAUK DR||RIVERVIEW|FL|33578|White|09/18/1975|38|F3|832.05(3)|832053 - WOCK5001 (FT) CASH OR DEPOSIT ITEM WITH INTENT TO DEFRAUD|08/29/2016|NTNINF|NT - NO INFORMATION FILED|10/16/2020|||L565425758380|FL|N||||||N|N|N|N|||||LAINER-NALL, JORDAN ELIZABETH|1549.00 Circuit Court||LANIER-NALL|JORDAN|ELIZABETH||Defendant|292020CF009964000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|08/29/2020|CLOSED|11/30/2021|F|10407 LAKE MONTAUK DR||RIVERVIEW|FL|33578|White|09/18/1975|37|F3|832.05(3)|832053 - WOCK5001 (FT) CASH OR DEPOSIT ITEM WITH INTENT TO DEFRAUD|08/29/2016|NTNINF|NT - NO INFORMATION FILED|10/16/2020|||L565425758380|FL|N||||||N|N|N|N|||||LAINER-NALL, JORDAN ELIZABETH|1549.00 Circuit Court||LANIER-NALL|JORDAN|ELIZABETH||Defendant|292020CF009964000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|08/29/2020|CLOSED|11/30/2021|F|10407 LAKE MONTAUK DR||RIVERVIEW|FL|33578|White|09/18/1975|244|F3|832.05(3)|832053 - WOCK5001 (FT) CASH OR DEPOSIT ITEM WITH INTENT TO DEFRAUD|08/29/2016|NTNINF|NT - NO INFORMATION FILED|10/16/2020|||L565425758380|FL|N||||||N|N|N|N|||||LAINER-NALL, JORDAN ELIZABETH|1549.00 Circuit Court||LANIER-NALL|JORDAN|ELIZABETH||Defendant|292020CF009964000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|08/29/2020|CLOSED|11/30/2021|F|10407 LAKE MONTAUK DR||RIVERVIEW|FL|33578|White|09/18/1975|36|F3|832.05(3)|832053 - WOCK5001 (FT) CASH OR DEPOSIT ITEM WITH INTENT TO DEFRAUD|08/29/2016|NTNINF|NT - NO INFORMATION FILED|10/16/2020|||L565425758380|FL|N||||||N|N|N|N|||||LAINER-NALL, JORDAN ELIZABETH|1549.00 Circuit Court||LANIER-NALL|JORDAN|ELIZABETH||Defendant|292020CF009964000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|08/29/2020|CLOSED|11/30/2021|F|10407 LAKE MONTAUK DR||RIVERVIEW|FL|33578|White|09/18/1975|243|F3|832.05(3)|832053 - WOCK5001 (FT) CASH OR DEPOSIT ITEM WITH INTENT TO DEFRAUD|08/29/2016|NTNINF|NT - NO INFORMATION FILED|10/16/2020|||L565425758380|FL|N||||||N|N|N|N|||||LAINER-NALL, JORDAN ELIZABETH|1549.00 Circuit Court||LANIER-NALL|JORDAN|ELIZABETH||Defendant|292020CF009964000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|08/29/2020|CLOSED|11/30/2021|F|10407 LAKE MONTAUK DR||RIVERVIEW|FL|33578|White|09/18/1975|242|F3|832.05(3)|832053 - WOCK5001 (FT) CASH OR DEPOSIT ITEM WITH INTENT TO DEFRAUD|08/29/2016|NTNINF|NT - NO INFORMATION FILED|10/16/2020|||L565425758380|FL|N||||||N|N|N|N|||||LAINER-NALL, JORDAN ELIZABETH|1549.00 Circuit Court||LANIER-NALL|JORDAN|ELIZABETH||Defendant|292020CF009964000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|08/29/2020|CLOSED|11/30/2021|F|10407 LAKE MONTAUK DR||RIVERVIEW|FL|33578|White|09/18/1975|263|F3|832.05(3)|832053 - WOCK5001 (FT) CASH OR DEPOSIT ITEM WITH INTENT TO DEFRAUD|08/29/2016|NTNINF|NT - NO INFORMATION FILED|10/16/2020|||L565425758380|FL|N||||||N|N|N|N|||||LAINER-NALL, JORDAN ELIZABETH|1549.00 Circuit Court||LANIER-NALL|JORDAN|ELIZABETH||Defendant|292020CF009964000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|08/29/2020|CLOSED|11/30/2021|F|10407 LAKE MONTAUK DR||RIVERVIEW|FL|33578|White|09/18/1975|264|F3|832.05(3)|832053 - WOCK5001 (FT) CASH OR DEPOSIT ITEM WITH INTENT TO DEFRAUD|08/29/2016|NTNINF|NT - NO INFORMATION FILED|10/16/2020|||L565425758380|FL|N||||||N|N|N|N|||||LAINER-NALL, JORDAN ELIZABETH|1549.00 Circuit Court||LANIER-NALL|JORDAN|ELIZABETH||Defendant|292020CF009964000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|08/29/2020|CLOSED|11/30/2021|F|10407 LAKE MONTAUK DR||RIVERVIEW|FL|33578|White|09/18/1975|241|F3|832.05(3)|832053 - WOCK5001 (FT) CASH OR DEPOSIT ITEM WITH INTENT TO DEFRAUD|08/29/2016|NTNINF|NT - NO INFORMATION FILED|10/16/2020|||L565425758380|FL|N||||||N|N|N|N|||||LAINER-NALL, JORDAN ELIZABETH|1549.00 Circuit Court||LANIER-NALL|JORDAN|ELIZABETH||Defendant|292020CF009964000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|08/29/2020|CLOSED|11/30/2021|F|10407 LAKE MONTAUK DR||RIVERVIEW|FL|33578|White|09/18/1975|265|F3|832.05(3)|832053 - WOCK5001 (FT) CASH OR DEPOSIT ITEM WITH INTENT TO DEFRAUD|08/29/2016|NTNINF|NT - NO INFORMATION FILED|10/16/2020|||L565425758380|FL|N||||||N|N|N|N|||||LAINER-NALL, JORDAN ELIZABETH|1549.00 Circuit Court||LANIER-NALL|JORDAN|ELIZABETH||Defendant|292020CF009964000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|08/29/2020|CLOSED|11/30/2021|F|10407 LAKE MONTAUK DR||RIVERVIEW|FL|33578|White|09/18/1975|133|F3|832.05(3)|832053 - WOCK5001 (FT) CASH OR DEPOSIT ITEM WITH INTENT TO DEFRAUD|08/29/2016|NTNINF|NT - NO INFORMATION FILED|10/16/2020|||L565425758380|FL|N||||||N|N|N|N|||||LAINER-NALL, JORDAN ELIZABETH|1549.00 Circuit Court||LANIER-NALL|JORDAN|ELIZABETH||Defendant|292020CF009964000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|08/29/2020|CLOSED|11/30/2021|F|10407 LAKE MONTAUK DR||RIVERVIEW|FL|33578|White|09/18/1975|277|F3|832.05(3)|832053 - WOCK5001 (FT) CASH OR DEPOSIT ITEM WITH INTENT TO DEFRAUD|08/29/2016|NTNINF|NT - NO INFORMATION FILED|10/16/2020|||L565425758380|FL|N||||||N|N|N|N|||||LAINER-NALL, JORDAN ELIZABETH|1549.00 Circuit Court||LANIER-NALL|JORDAN|ELIZABETH||Defendant|292020CF009964000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|08/29/2020|CLOSED|11/30/2021|F|10407 LAKE MONTAUK DR||RIVERVIEW|FL|33578|White|09/18/1975|229|F3|832.05(3)|832053 - WOCK5001 (FT) CASH OR DEPOSIT ITEM WITH INTENT TO DEFRAUD|08/29/2016|NTNINF|NT - NO INFORMATION FILED|10/16/2020|||L565425758380|FL|N||||||N|N|N|N|||||LAINER-NALL, JORDAN ELIZABETH|1549.00 Circuit Court||LANIER-NALL|JORDAN|ELIZABETH||Defendant|292020CF009964000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|08/29/2020|CLOSED|11/30/2021|F|10407 LAKE MONTAUK DR||RIVERVIEW|FL|33578|White|09/18/1975|17|F3|832.05(3)|832053 - WOCK5001 (FT) CASH OR DEPOSIT ITEM WITH INTENT TO DEFRAUD|08/29/2016|NTNINF|NT - NO INFORMATION FILED|10/16/2020|||L565425758380|FL|N||||||N|N|N|N|||||LAINER-NALL, JORDAN ELIZABETH|1549.00 Circuit Court||LANIER-NALL|JORDAN|ELIZABETH||Defendant|292020CF009964000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|08/29/2020|CLOSED|11/30/2021|F|10407 LAKE MONTAUK DR||RIVERVIEW|FL|33578|White|09/18/1975|22|F3|832.05(3)|832053 - WOCK5001 (FT) CASH OR DEPOSIT ITEM WITH INTENT TO DEFRAUD|08/29/2016|NTNINF|NT - NO INFORMATION FILED|10/16/2020|||L565425758380|FL|N||||||N|N|N|N|||||LAINER-NALL, JORDAN ELIZABETH|1549.00 Circuit Court||LANIER-NALL|JORDAN|ELIZABETH||Defendant|292020CF009964000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|08/29/2020|CLOSED|11/30/2021|F|10407 LAKE MONTAUK DR||RIVERVIEW|FL|33578|White|09/18/1975|21|F3|832.05(3)|832053 - WOCK5001 (FT) CASH OR DEPOSIT ITEM WITH INTENT TO DEFRAUD|08/29/2016|NTNINF|NT - NO INFORMATION FILED|10/16/2020|||L565425758380|FL|N||||||N|N|N|N|||||LAINER-NALL, JORDAN ELIZABETH|1549.00 Circuit Court||LANIER-NALL|JORDAN|ELIZABETH||Defendant|292020CF009964000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|08/29/2020|CLOSED|11/30/2021|F|10407 LAKE MONTAUK DR||RIVERVIEW|FL|33578|White|09/18/1975|278|F3|832.05(3)|832053 - WOCK5001 (FT) CASH OR DEPOSIT ITEM WITH INTENT TO DEFRAUD|08/29/2016|NTNINF|NT - NO INFORMATION FILED|10/16/2020|||L565425758380|FL|N||||||N|N|N|N|||||LAINER-NALL, JORDAN ELIZABETH|1549.00 Circuit Court||LANIER-NALL|JORDAN|ELIZABETH||Defendant|292020CF009964000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|08/29/2020|CLOSED|11/30/2021|F|10407 LAKE MONTAUK DR||RIVERVIEW|FL|33578|White|09/18/1975|31|F3|832.05(3)|832053 - WOCK5001 (FT) CASH OR DEPOSIT ITEM WITH INTENT TO DEFRAUD|08/29/2016|NTNINF|NT - NO INFORMATION FILED|10/16/2020|||L565425758380|FL|N||||||N|N|N|N|||||LAINER-NALL, JORDAN ELIZABETH|1549.00 Circuit Court||LANIER-NALL|JORDAN|ELIZABETH||Defendant|292020CF009964000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|08/29/2020|CLOSED|11/30/2021|F|10407 LAKE MONTAUK DR||RIVERVIEW|FL|33578|White|09/18/1975|141|F3|832.05(3)|832053 - WOCK5001 (FT) CASH OR DEPOSIT ITEM WITH INTENT TO DEFRAUD|08/29/2016|NTNINF|NT - NO INFORMATION FILED|10/16/2020|||L565425758380|FL|N||||||N|N|N|N|||||LAINER-NALL, JORDAN ELIZABETH|1549.00 Circuit Court||LANIER-NALL|JORDAN|ELIZABETH||Defendant|292020CF009964000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|08/29/2020|CLOSED|11/30/2021|F|10407 LAKE MONTAUK DR||RIVERVIEW|FL|33578|White|09/18/1975|136|F3|832.05(3)|832053 - WOCK5001 (FT) CASH OR DEPOSIT ITEM WITH INTENT TO DEFRAUD|08/29/2016|NTNINF|NT - NO INFORMATION FILED|10/16/2020|||L565425758380|FL|N||||||N|N|N|N|||||LAINER-NALL, JORDAN ELIZABETH|1549.00 Circuit Court||LANIER-NALL|JORDAN|ELIZABETH||Defendant|292020CF009964000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|08/29/2020|CLOSED|11/30/2021|F|10407 LAKE MONTAUK DR||RIVERVIEW|FL|33578|White|09/18/1975|281|F3|832.05(3)|832053 - WOCK5001 (FT) CASH OR DEPOSIT ITEM WITH INTENT TO DEFRAUD|08/29/2016|NTNINF|NT - NO INFORMATION FILED|10/16/2020|||L565425758380|FL|N||||||N|N|N|N|||||LAINER-NALL, JORDAN ELIZABETH|1549.00 Circuit Court||LANIER-NALL|JORDAN|ELIZABETH||Defendant|292020CF009964000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|08/29/2020|CLOSED|11/30/2021|F|10407 LAKE MONTAUK DR||RIVERVIEW|FL|33578|White|09/18/1975|135|F3|832.05(3)|832053 - WOCK5001 (FT) CASH OR DEPOSIT ITEM WITH INTENT TO DEFRAUD|08/29/2016|NTNINF|NT - NO INFORMATION FILED|10/16/2020|||L565425758380|FL|N||||||N|N|N|N|||||LAINER-NALL, JORDAN ELIZABETH|1549.00 Circuit Court||LANIER-NALL|JORDAN|ELIZABETH||Defendant|292020CF009964000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|08/29/2020|CLOSED|11/30/2021|F|10407 LAKE MONTAUK DR||RIVERVIEW|FL|33578|White|09/18/1975|131|F3|832.05(3)|832053 - WOCK5001 (FT) CASH OR DEPOSIT ITEM WITH INTENT TO DEFRAUD|08/29/2016|NTNINF|NT - NO INFORMATION FILED|10/16/2020|||L565425758380|FL|N||||||N|N|N|N|||||LAINER-NALL, JORDAN ELIZABETH|1549.00 Circuit Court||LANIER-NALL|JORDAN|ELIZABETH||Defendant|292020CF009964000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|08/29/2020|CLOSED|11/30/2021|F|10407 LAKE MONTAUK DR||RIVERVIEW|FL|33578|White|09/18/1975|33|F3|832.05(3)|832053 - WOCK5001 (FT) CASH OR DEPOSIT ITEM WITH INTENT TO DEFRAUD|08/29/2016|NTNINF|NT - NO INFORMATION FILED|10/16/2020|||L565425758380|FL|N||||||N|N|N|N|||||LAINER-NALL, JORDAN ELIZABETH|1549.00 Circuit Court||LANIER-NALL|JORDAN|ELIZABETH||Defendant|292020CF009964000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|08/29/2020|CLOSED|11/30/2021|F|10407 LAKE MONTAUK DR||RIVERVIEW|FL|33578|White|09/18/1975|34|F3|832.05(3)|832053 - WOCK5001 (FT) CASH OR DEPOSIT ITEM WITH INTENT TO DEFRAUD|08/29/2016|NTNINF|NT - NO INFORMATION FILED|10/16/2020|||L565425758380|FL|N||||||N|N|N|N|||||LAINER-NALL, JORDAN ELIZABETH|1549.00 Circuit Court||LANIER-NALL|JORDAN|ELIZABETH||Defendant|292020CF009964000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|08/29/2020|CLOSED|11/30/2021|F|10407 LAKE MONTAUK DR||RIVERVIEW|FL|33578|White|09/18/1975|35|F3|832.05(3)|832053 - WOCK5001 (FT) CASH OR DEPOSIT ITEM WITH INTENT TO DEFRAUD|08/29/2016|NTNINF|NT - NO INFORMATION FILED|10/16/2020|||L565425758380|FL|N||||||N|N|N|N|||||LAINER-NALL, JORDAN ELIZABETH|1549.00 Circuit Court||LANIER-NALL|JORDAN|ELIZABETH||Defendant|292020CF009964000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|08/29/2020|CLOSED|11/30/2021|F|10407 LAKE MONTAUK DR||RIVERVIEW|FL|33578|White|09/18/1975|104|F3|832.05(3)|832053 - WOCK5001 (FT) CASH OR DEPOSIT ITEM WITH INTENT TO DEFRAUD|08/29/2016|NTNINF|NT - NO INFORMATION FILED|10/16/2020|||L565425758380|FL|N||||||N|N|N|N|||||LAINER-NALL, JORDAN ELIZABETH|1549.00 Circuit Court||LANIER-NALL|JORDAN|ELIZABETH||Defendant|292020CF009964000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|08/29/2020|CLOSED|11/30/2021|F|10407 LAKE MONTAUK DR||RIVERVIEW|FL|33578|White|09/18/1975|134|F3|832.05(3)|832053 - WOCK5001 (FT) CASH OR DEPOSIT ITEM WITH INTENT TO DEFRAUD|08/29/2016|NTNINF|NT - NO INFORMATION FILED|10/16/2020|||L565425758380|FL|N||||||N|N|N|N|||||LAINER-NALL, JORDAN ELIZABETH|1549.00 Circuit Court||LANIER-NALL|JORDAN|ELIZABETH||Defendant|292020CF009964000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|08/29/2020|CLOSED|11/30/2021|F|10407 LAKE MONTAUK DR||RIVERVIEW|FL|33578|White|09/18/1975|139|F3|832.05(3)|832053 - WOCK5001 (FT) CASH OR DEPOSIT ITEM WITH INTENT TO DEFRAUD|08/29/2016|NTNINF|NT - NO INFORMATION FILED|10/16/2020|||L565425758380|FL|N||||||N|N|N|N|||||LAINER-NALL, JORDAN ELIZABETH|1549.00 Circuit Court||LANIER-NALL|JORDAN|ELIZABETH||Defendant|292020CF009964000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|08/29/2020|CLOSED|11/30/2021|F|10407 LAKE MONTAUK DR||RIVERVIEW|FL|33578|White|09/18/1975|138|F3|832.05(3)|832053 - WOCK5001 (FT) CASH OR DEPOSIT ITEM WITH INTENT TO DEFRAUD|08/29/2016|NTNINF|NT - NO INFORMATION FILED|10/16/2020|||L565425758380|FL|N||||||N|N|N|N|||||LAINER-NALL, JORDAN ELIZABETH|1549.00 Circuit Court||LANIER-NALL|JORDAN|ELIZABETH||Defendant|292020CF009964000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|08/29/2020|CLOSED|11/30/2021|F|10407 LAKE MONTAUK DR||RIVERVIEW|FL|33578|White|09/18/1975|103|F3|832.05(3)|832053 - WOCK5001 (FT) CASH OR DEPOSIT ITEM WITH INTENT TO DEFRAUD|08/29/2016|NTNINF|NT - NO INFORMATION FILED|10/16/2020|||L565425758380|FL|N||||||N|N|N|N|||||LAINER-NALL, JORDAN ELIZABETH|1549.00 Circuit Court||LANIER-NALL|JORDAN|ELIZABETH||Defendant|292020CF009964000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|08/29/2020|CLOSED|11/30/2021|F|10407 LAKE MONTAUK DR||RIVERVIEW|FL|33578|White|09/18/1975|18|F3|832.05(3)|832053 - WOCK5001 (FT) CASH OR DEPOSIT ITEM WITH INTENT TO DEFRAUD|08/29/2016|NTNINF|NT - NO INFORMATION FILED|10/16/2020|||L565425758380|FL|N||||||N|N|N|N|||||LAINER-NALL, JORDAN ELIZABETH|1549.00 Circuit Court||LANIER-NALL|JORDAN|ELIZABETH||Defendant|292020CF009964000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|08/29/2020|CLOSED|11/30/2021|F|10407 LAKE MONTAUK DR||RIVERVIEW|FL|33578|White|09/18/1975|275|F3|832.05(3)|832053 - WOCK5001 (FT) CASH OR DEPOSIT ITEM WITH INTENT TO DEFRAUD|08/29/2016|NTNINF|NT - NO INFORMATION FILED|10/16/2020|||L565425758380|FL|N||||||N|N|N|N|||||LAINER-NALL, JORDAN ELIZABETH|1549.00 Circuit Court||LANIER-NALL|JORDAN|ELIZABETH||Defendant|292020CF009964000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|08/29/2020|CLOSED|11/30/2021|F|10407 LAKE MONTAUK DR||RIVERVIEW|FL|33578|White|09/18/1975|126|F3|832.05(3)|832053 - WOCK5001 (FT) CASH OR DEPOSIT ITEM WITH INTENT TO DEFRAUD|08/29/2016|NTNINF|NT - NO INFORMATION FILED|10/16/2020|||L565425758380|FL|N||||||N|N|N|N|||||LAINER-NALL, JORDAN ELIZABETH|1549.00 Circuit Court||LANIER-NALL|JORDAN|ELIZABETH||Defendant|292020CF009964000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|08/29/2020|CLOSED|11/30/2021|F|10407 LAKE MONTAUK DR||RIVERVIEW|FL|33578|White|09/18/1975|137|F3|832.05(3)|832053 - WOCK5001 (FT) CASH OR DEPOSIT ITEM WITH INTENT TO DEFRAUD|08/29/2016|NTNINF|NT - NO INFORMATION FILED|10/16/2020|||L565425758380|FL|N||||||N|N|N|N|||||LAINER-NALL, JORDAN ELIZABETH|1549.00 Circuit Court||LANIER-NALL|JORDAN|ELIZABETH||Defendant|292020CF009964000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|08/29/2020|CLOSED|11/30/2021|F|10407 LAKE MONTAUK DR||RIVERVIEW|FL|33578|White|09/18/1975|276|F3|832.05(3)|832053 - WOCK5001 (FT) CASH OR DEPOSIT ITEM WITH INTENT TO DEFRAUD|08/29/2016|NTNINF|NT - NO INFORMATION FILED|10/16/2020|||L565425758380|FL|N||||||N|N|N|N|||||LAINER-NALL, JORDAN ELIZABETH|1549.00 Circuit Court||LANIER-NALL|JORDAN|ELIZABETH||Defendant|292020CF009964000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|08/29/2020|CLOSED|11/30/2021|F|10407 LAKE MONTAUK DR||RIVERVIEW|FL|33578|White|09/18/1975|19|F3|832.05(3)|832053 - WOCK5001 (FT) CASH OR DEPOSIT ITEM WITH INTENT TO DEFRAUD|08/29/2016|NTNINF|NT - NO INFORMATION FILED|10/16/2020|||L565425758380|FL|N||||||N|N|N|N|||||LAINER-NALL, JORDAN ELIZABETH|1549.00 Circuit Court||LANIER-NALL|JORDAN|ELIZABETH||Defendant|292020CF009964000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|08/29/2020|CLOSED|11/30/2021|F|10407 LAKE MONTAUK DR||RIVERVIEW|FL|33578|White|09/18/1975|127|F3|832.05(3)|832053 - WOCK5001 (FT) CASH OR DEPOSIT ITEM WITH INTENT TO DEFRAUD|08/29/2016|NTNINF|NT - NO INFORMATION FILED|10/16/2020|||L565425758380|FL|N||||||N|N|N|N|||||LAINER-NALL, JORDAN ELIZABETH|1549.00 Circuit Court||LANIER-NALL|JORDAN|ELIZABETH||Defendant|292020CF009964000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|08/29/2020|CLOSED|11/30/2021|F|10407 LAKE MONTAUK DR||RIVERVIEW|FL|33578|White|09/18/1975|142|F3|832.05(3)|832053 - WOCK5001 (FT) CASH OR DEPOSIT ITEM WITH INTENT TO DEFRAUD|08/29/2016|NTNINF|NT - NO INFORMATION FILED|10/16/2020|||L565425758380|FL|N||||||N|N|N|N|||||LAINER-NALL, JORDAN ELIZABETH|1549.00 Circuit Court||LANIER-NALL|JORDAN|ELIZABETH||Defendant|292020CF009964000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|08/29/2020|CLOSED|11/30/2021|F|10407 LAKE MONTAUK DR||RIVERVIEW|FL|33578|White|09/18/1975|132|F3|832.05(3)|832053 - WOCK5001 (FT) CASH OR DEPOSIT ITEM WITH INTENT TO DEFRAUD|08/29/2016|NTNINF|NT - NO INFORMATION FILED|10/16/2020|||L565425758380|FL|N||||||N|N|N|N|||||LAINER-NALL, JORDAN ELIZABETH|1549.00 Circuit Court||LANIER-NALL|JORDAN|ELIZABETH||Defendant|292020CF009964000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|08/29/2020|CLOSED|11/30/2021|F|10407 LAKE MONTAUK DR||RIVERVIEW|FL|33578|White|09/18/1975|3|F3|832.05(3)|832053 - WOCK5001 (FT) CASH OR DEPOSIT ITEM WITH INTENT TO DEFRAUD|08/29/2016|NTNINF|NT - NO INFORMATION FILED|10/16/2020|||L565425758380|FL|N||||||N|N|N|N|||||LAINER-NALL, JORDAN ELIZABETH|1549.00 Circuit Court||LANIER-NALL|JORDAN|ELIZABETH||Defendant|292020CF009964000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|08/29/2020|CLOSED|11/30/2021|F|10407 LAKE MONTAUK DR||RIVERVIEW|FL|33578|White|09/18/1975|143|F3|832.05(3)|832053 - WOCK5001 (FT) CASH OR DEPOSIT ITEM WITH INTENT TO DEFRAUD|08/29/2016|NTNINF|NT - NO INFORMATION FILED|10/16/2020|||L565425758380|FL|N||||||N|N|N|N|||||LAINER-NALL, JORDAN ELIZABETH|1549.00 Circuit Court||LANIER-NALL|JORDAN|ELIZABETH||Defendant|292020CF009964000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|08/29/2020|CLOSED|11/30/2021|F|10407 LAKE MONTAUK DR||RIVERVIEW|FL|33578|White|09/18/1975|20|F3|832.05(3)|832053 - WOCK5001 (FT) CASH OR DEPOSIT ITEM WITH INTENT TO DEFRAUD|08/29/2016|NTNINF|NT - NO INFORMATION FILED|10/16/2020|||L565425758380|FL|N||||||N|N|N|N|||||LAINER-NALL, JORDAN ELIZABETH|1549.00 Circuit Court||LANIER-NALL|JORDAN|ELIZABETH||Defendant|292020CF009964000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|08/29/2020|CLOSED|11/30/2021|F|10407 LAKE MONTAUK DR||RIVERVIEW|FL|33578|White|09/18/1975|282|F3|832.05(3)|832053 - WOCK5001 (FT) CASH OR DEPOSIT ITEM WITH INTENT TO DEFRAUD|08/29/2016|NTNINF|NT - NO INFORMATION FILED|10/16/2020|||L565425758380|FL|N||||||N|N|N|N|||||LAINER-NALL, JORDAN ELIZABETH|1549.00 Circuit Court||LANIGAN|FERNANDO|||Defendant|292002CF013219000BHC||FELONY DRUG OFFENSE|C|Foster, Robert A|08/16/2002|CLOSED|04/18/2005|M|509 E CARACAS ST||TAMPA|FL|33603|White|10/11/1949|1|F1|8931351B1|8931351B1 TRAFFICKING IN COCAINE 28 TO 200 GRAMS|08/15/2002|NTNINF|NT - NO INFORMATION FILED|12/10/2002|||L52524049371|FL|N||||||N|N|N|N||||||52930.00 Circuit Court||LANIGAN|FERNANDO|||Defendant|292002CF013219000BHC||FELONY DRUG OFFENSE|C|Foster, Robert A|08/16/2002|CLOSED|04/18/2005|M|509 E CARACAS ST||TAMPA|FL|33603|White|10/11/1949|3|F1|8931351B1A|8931351B1A TRAFFICKING IN COCAINE 28 TO 200 GRAMS|08/15/2002|ADJG|NT - ADJUDGED GUILTY|04/18/2005|||L52524049371|FL|N||||||N|N|N|N||||||52930.00 Circuit Court||LANIGAN|FERNANDO|||Defendant|292002CF013223000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|08/16/2002|CLOSED|12/20/2002|M|509 E CARACAS ST||TAMPA|FL|33603|White|10/11/1949|2|F1|8931351B1|8931351B1 TRAFFICKING IN COCAINE 28 TO 200 GRAMS|08/15/2002|CONS|CONSOLIDATED CASE|12/10/2002|||L52524049371|FL|N||||||N|N|N|N|||||| Circuit Court||LANIGAN|FERNANDO|||Defendant|292002CF013223000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|08/16/2002|CLOSED|12/20/2002|M|509 E CARACAS ST||TAMPA|FL|33603|White|10/11/1949|1|F1|8931351B1|8931351B1 TRAFFICKING IN COCAINE 28 TO 200 GRAMS|08/15/2002|CONS|CONSOLIDATED CASE|12/10/2002|||L52524049371|FL|N||||||N|N|N|N|||||| Circuit Court||LANIGAN|FERNANDO|||Defendant|292003CF017385000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|10/03/2003|CLOSED|04/18/2005|M|509 E CARACAS ST||TAMPA|FL|33603|White|10/11/1949|1|F1|8931351B2|8931351B2 TRAFFICKING IN COCAINE 200 TO 400 GRAMS|10/03/2003|ADJG|NT - ADJUDGED GUILTY|04/18/2005|||L52524049371|FL|N||||||N|N|N|N||||||157930.00 Circuit Court||LANIGAN|FERNANDO|||Defendant|292003CF017385000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|10/03/2003|CLOSED|04/18/2005|M|509 E CARACAS ST||TAMPA|FL|33603|White|10/11/1949|3|F3|893131A|893131A POSSESSION OF CANNABIS WITH INTENT TO SELL OR|10/03/2003|ADJG|NT - ADJUDGED GUILTY|04/18/2005|||L52524049371|FL|N||||||N|N|N|N||||||157930.00 Circuit Court||LANIGAN|FERNANDO|||Defendant|292003CF017385000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|10/03/2003|CLOSED|04/18/2005|M|509 E CARACAS ST||TAMPA|FL|33603|White|10/11/1949|2|F1|8931351K12A|8931351K12A TRAFFICKING IN PHENETHYLAMINES 10 TO 200 GRAMS|10/03/2003|ADJG|NT - ADJUDGED GUILTY|04/18/2005|||L52524049371|FL|N||||||N|N|N|N||||||157930.00 Circuit Court||LANIGAN|FERNANDO|||Defendant|292003CF021227000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|12/03/2003|CLOSED|04/18/2005|M|509 E CARACAS ST||TAMPA|FL|33603|White|10/11/1949|1|F1|8931351B1A|8931351B1A CONSPIRACY TO TRAFFIC IN COCAINE 28 - 200 GRAM|09/16/2003|ADJG|NT - ADJUDGED GUILTY|04/18/2005|||L52524049371|FL|N||||||N|N|N|N||||||52890.00 Circuit Court||LANIGAN|FERNANDO|||Defendant|292003CF021227000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|12/03/2003|CLOSED|04/18/2005|M|509 E CARACAS ST||TAMPA|FL|33603|White|10/11/1949|2|F1|8931351B1A|8931351B1A CONSPIRACY TO TRAFFIC IN COCAINE 28 - 200 GRAM|09/16/2003|NTNINF|NT - NO INFORMATION FILED|12/23/2003|||L52524049371|FL|N||||||N|N|N|N||||||52890.00 Circuit Court||LANIGAN|KEVIN|F||Defendant|291991CF011827000AHC||FELONY WORTHLESS CHECK|C||08/22/1991|CLOSED|03/09/1992|M|745 OAKRIDGE ROAD||ORLANDO|FL|32805|White|02/25/1959|3|M1|832054|832054 OBTAIN PROPERTY FOR WORTHLESS|05/28/1991|NOLP|NOLLE PROSSED|03/09/1992|||L52550659065|FL|N||||||N|N|N|N|||||| Circuit Court||LANIGAN|KEVIN|F||Defendant|291991CF011827000AHC||FELONY WORTHLESS CHECK|C||08/22/1991|CLOSED|03/09/1992|M|745 OAKRIDGE ROAD||ORLANDO|FL|32805|White|02/25/1959|2|M1|832054|832054 OBTAIN PROPERTY FOR WORTHLESS|05/28/1991|NOLP|NOLLE PROSSED|03/09/1992|||L52550659065|FL|N||||||N|N|N|N|||||| Circuit Court||LANIGAN|KEVIN|F||Defendant|291991CF011827000AHC||FELONY WORTHLESS CHECK|C||08/22/1991|CLOSED|03/09/1992|M|745 OAKRIDGE ROAD||ORLANDO|FL|32805|White|02/25/1959|1|F3|832054|832054 OBTAIN PROP FOR WORTHLESS CHE|05/28/1991|NOLP|NOLLE PROSSED|03/09/1992|||L52550659065|FL|N||||||N|N|N|N|||||| Circuit Court||LANIGAN|LUKE|TERRENCE||Defendant|292011CF018997000AHC||FELONY CRIMES AGAINST A PERSON|B|Stephens, Steven Scott|12/17/2011|CLOSED|05/07/2012|M|3202 BEACH VILLAGE CR||PALM COURT|FL|32137-|White|10/22/1991|2|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|12/17/2011|AMDS|ADMINISTRATIVELY DISMISSED|05/23/2013|||L525538913820|FL|N||||262.00|04/18/2013|N|N|N|N|||||| Circuit Court||LANIGAN|LUKE|TERRENCE||Defendant|292011CF018997000AHC||FELONY CRIMES AGAINST A PERSON|B|Stephens, Steven Scott|12/17/2011|CLOSED|05/07/2012|M|3202 BEACH VILLAGE CR||PALM COURT|FL|32137-|White|10/22/1991|1|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|12/17/2011|AMDS|ADMINISTRATIVELY DISMISSED|05/23/2013|||L525538913820|FL|N||||262.00|04/18/2013|N|N|N|N|||||| Circuit Court||LANIGAN|VICTOR|||Defendant|292013CF018303000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|12/29/2013|CLOSED|01/27/2014|M|124 RODNEY LANE||TAMPA|FL|33615|White|09/20/1956|1|M1|784031|784031 BATTERY DOMESTIC VIOLENCE|12/29/2013|NTLOR|NT - LETTER OF RELEASE|01/27/2014|||L525860563400|FL|N||||5.00|05/09/2017|N|N|N|N|||||| Circuit Court||LANIGAN|VICTOR|||Defendant|292013CF018303000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|12/29/2013|CLOSED|01/27/2014|M|124 RODNEY LANE||TAMPA|FL|33615|White|09/20/1956|2|F3|9142212A|9142212A TAMPERING WITH A WITNESS|12/29/2013|NTLOR|NT - LETTER OF RELEASE|01/27/2014|||L525860563400|FL|N||||5.00|05/09/2017|N|N|N|N|||||| Circuit Court||LANIUS|JODI|TYNE||Defendant|291996CF017785000AHC||FELONY DRUG OFFENSE|G||11/18/1996|CLOSED|04/15/1997|F|4320 81ST ST WEST||BRADENTON|FL|34209|White|04/16/1959|2|M1|893136B|893136B POSSESSION|11/17/1996|NTAW|NT - ADJUDICATION WITHHELD|04/15/1997|||L520438596360|FL|N||||246.00||N|N|N|N||||||22.00 Circuit Court||LANIUS|JODI|TYNE||Defendant|291996CF017785000AHC||FELONY DRUG OFFENSE|G||11/18/1996|CLOSED|04/15/1997|F|4320 81ST ST WEST||BRADENTON|FL|34209|White|04/16/1959|1|F3|893136A|893136A POSSESSION|11/17/1996|NTAW|NT - ADJUDICATION WITHHELD|04/15/1997|||L520438596360|FL|N||||246.00||N|N|N|N||||||22.00 Circuit Court||LANKFORD|ALEXANDER|MICHAEL||Defendant|292021CF007839000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|06/28/2021|CLOSED|08/17/2021|M|6815 BELLE SHADOW LN APT 6815||TAMPA|FL|33634|Black|09/23/1999|3|M1|806131B2|806131B2-CRMS2000 (MF) CRIMINAL MISCHIEF $200 TO $1000|06/27/2021|REDU|REDUCED TO COUNTY COURT|08/17/2021|||L521013993430|FL|N||||||N|N|N|N|||||LANKFORD, ALEXANDER M| Circuit Court||LANKFORD|ALEXANDER|MICHAEL||Defendant|292021CF007839000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|06/28/2021|CLOSED|08/17/2021|M|6815 BELLE SHADOW LN APT 6815||TAMPA|FL|33634|Black|09/23/1999|2|F3|787021|787021-KIDN5003 (FT) FALSE IMPRISONMENT|06/27/2021|NTNINF|NT - NO INFORMATION FILED|08/17/2021|||L521013993430|FL|N||||||N|N|N|N|||||LANKFORD, ALEXANDER M| Circuit Court||LANKFORD|ALEXANDER|MICHAEL||Defendant|292021CF007839000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|06/28/2021|CLOSED|08/17/2021|M|6815 BELLE SHADOW LN APT 6815||TAMPA|FL|33634|Black|09/23/1999|1|M1|784.03(1)|784031-BATT1100 (MF) BATTERY|06/27/2021|REDU|REDUCED TO COUNTY COURT|08/17/2021|||L521013993430|FL|N||||||N|N|N|N|||||LANKFORD, ALEXANDER M| Circuit Court||LANKFORD|BENJAMIN|FREDERICK||Defendant|292010CF011454000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|07/23/2010|Close of ReOpen|01/21/2011|M|15210 AMBERLY DR APT 1812||TAMPA|FL|33647|White|10/03/1986|4|M2|316.193(1)|316.193(1) DRIVING UNDER THE INFLUENCE|07/23/2010|ADJG|NT - ADJUDGED GUILTY|12/20/2010|||L321066863630|FL|N||||802.00||N|N|N|N|||||LANKFORD, BENJAMIN FREDRICK|50.00 Circuit Court||LANKFORD|BENJAMIN|FREDERICK||Defendant|292010CF011454000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|07/23/2010|Close of ReOpen|01/21/2011|M|15210 AMBERLY DR APT 1812||TAMPA|FL|33647|White|10/03/1986|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|07/23/2010|NOLP|NOLLE PROSSED|12/20/2010|||L321066863630|FL|N||||802.00||N|N|N|N|||||LANKFORD, BENJAMIN FREDRICK|50.00 Circuit Court||LANKFORD|BENJAMIN|FREDERICK||Defendant|292010CF011454000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|07/23/2010|Close of ReOpen|01/21/2011|M|15210 AMBERLY DR APT 1812||TAMPA|FL|33647|White|10/03/1986|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|07/23/2010|NTAW|NT - ADJUDICATION WITHHELD|12/20/2010|||L321066863630|FL|N||||802.00||N|N|N|N|||||LANKFORD, BENJAMIN FREDRICK|50.00 Circuit Court||LANKFORD|BENJAMIN|FREDERICK||Defendant|292010CF011454000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|07/23/2010|Close of ReOpen|01/21/2011|M|15210 AMBERLY DR APT 1812||TAMPA|FL|33647|White|10/03/1986|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|07/23/2010|NTAW|NT - ADJUDICATION WITHHELD|12/20/2010|||L321066863630|FL|N||||802.00||N|N|N|N|||||LANKFORD, BENJAMIN FREDRICK|50.00 Circuit Court||LANKFORD|ELLEN|MELINDA||Defendant|291999CF007816000AHC||FELONY CRIMES AGAINST A PERSON|E||05/05/1999|Close of ReOpen|04/19/2002|F|6318 MORNING STAR DR||SEFFNER|FL|33584|White|12/10/1973|1|F2|7840451B|7840451B AGGRAVATED BATTERY(PREGNANT W|03/03/1999|NTAW|NT - ADJUDICATION WITHHELD|10/26/1999|||L521213739500|FL|N||||271.00||N|N|N|N|||||LANKFORD, MELINDA|218.00 Circuit Court||LANKFORD|JOHNNY|SCOTT||Defendant|291995CF010860000AHC||FELONY DRUG OFFENSE|F||08/14/1995|CLOSED|04/11/1997|M|11211 EAST BAY RD #6||GIBSONTON|FL|33534|White|03/27/1977|2|M1|893136B|893136B POSSESSION|08/12/1995|ADJG|NT - ADJUDGED GUILTY|11/01/1995|||L521437771070|FL|N||||||N|N|N|N|||||BRUNSWICK, JON| Circuit Court||LANKFORD|JOHNNY|SCOTT||Defendant|291995CF010860000AHC||FELONY DRUG OFFENSE|F||08/14/1995|CLOSED|04/11/1997|M|11211 EAST BAY RD #6||GIBSONTON|FL|33534|White|03/27/1977|4|M2|3161931|3161931 DRIVING UNDER INFLUENCE|08/12/1995|ADJG|NT - ADJUDGED GUILTY|11/01/1995|||L521437771070|FL|N||||||N|N|N|N|||||BRUNSWICK, JON| Circuit Court||LANKFORD|JOHNNY|SCOTT||Defendant|291995CF010860000AHC||FELONY DRUG OFFENSE|F||08/14/1995|CLOSED|04/11/1997|M|11211 EAST BAY RD #6||GIBSONTON|FL|33534|White|03/27/1977|1|F3|893136A|893136A POSSESSION|08/12/1995|ADJG|NT - ADJUDGED GUILTY|11/01/1995|||L521437771070|FL|N||||||N|N|N|N|||||BRUNSWICK, JON| Circuit Court||LANKFORD|JOHNNY|SCOTT||Defendant|291995CF010860000AHC||FELONY DRUG OFFENSE|F||08/14/1995|CLOSED|04/11/1997|M|11211 EAST BAY RD #6||GIBSONTON|FL|33534|White|03/27/1977|3|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|08/12/1995|ADJG|NT - ADJUDGED GUILTY|11/01/1995|||L521437771070|FL|N||||||N|N|N|N|||||BRUNSWICK, JON| Circuit Court||LANKFORD|JOHNNY|SCOTT||Defendant|292000CF008497000AHC||FELONY DRUG OFFENSE||Pomponio, Denise A|05/19/2000|Close of ReOpen|08/16/2002|M|11211 EAST BAY RD #6||GIBSONTON|FL|33534|White|03/27/1977|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|05/18/2000|ADJG|NT - ADJUDGED GUILTY|04/09/2001|||L521437771070|FL|N||||173.00|03/25/2003|N|N|N|N|||||BRUNSWICK, JON| Circuit Court||LANKFORD|KIM|MARIE||Defendant|291979CF004836000AHC||FELONY THEFT FORGERY FRAUD|E||04/07/1999|CLOSED|04/26/1999|F|10781 GLENELLEN DR||TAMPA|FL|33624|White|08/18/1957|1|F3|409325|SEE DOCKET OR CASE FILE FOR CHARGES|09/25/1977|NOLP|NOLLE PROSSED|04/26/1999|||5203073|AL|N||||||N|N|N|N|||||| Circuit Court||LANKFORD|LARON|GARALE||Defendant|292011CF019345000AHC||FELONY FUGITIVE|O|Heinrich, Walter R|12/24/2011|CLOSED|01/26/2012|M|13723 GRAGSTON CR APT 723||TAMPA|FL|33613|Black|11/22/1978|1|NN|941.02|941.02 FUGITIVE|12/24/2011|NTDISM|NT - DISMISSED|01/26/2012|||L521527784220|FL|N||||||N|N|N|N|||||LANKFORD, LARON G; LANKFORD, LARON GERALD| Circuit Court||LANKFORD|LARON|GARALE||Defendant|292011CF019346000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|12/24/2011|CLOSED|01/06/2012|M|13723 GRAGSTON CR APT 723||TAMPA|FL|33613|Black|11/22/1978|2|F3|831.18|831.18 POSSESSING INSTRUMENT FOR FORGING|12/24/2011|NTLOR|NT - LETTER OF RELEASE|01/06/2012|||L521527784220|FL|N||||||N|N|N|N|||||LANKFORD, LARON G; LANKFORD, LARON GERALD| Circuit Court||LANKFORD|LARON|GARALE||Defendant|292011CF019346000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|12/24/2011|CLOSED|01/06/2012|M|13723 GRAGSTON CR APT 723||TAMPA|FL|33613|Black|11/22/1978|1|F3|831.08|831.08 POSSESSION OF TEN OR MORE COUNTERFEIT BILLS|12/24/2011|NTLOR|NT - LETTER OF RELEASE|01/06/2012|||L521527784220|FL|N||||||N|N|N|N|||||LANKFORD, LARON G; LANKFORD, LARON GERALD| Circuit Court||LANKFORD|LARON|GARALE||Defendant|292013CF000362000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|01/08/2013|CLOSED|02/08/2013|M|13723 GRAGSTON CR APT 723||TAMPA|FL|33613|Black|11/22/1978|1|F2|7840451B|7840451B AGGRAVATED BATTERY PREGNANT FEMALE OR GREAT B|01/06/2013|NTLOR|NT - LETTER OF RELEASE|02/08/2013|||L521527784220|FL|N||||||N|N|N|N|||||LANKFORD, LARON G; LANKFORD, LARON GERALD| Circuit Court||LANKFORD|LARON|GARALE||Defendant|292017CF011265000AHC||FELONY CRIMES AGAINST A PERSON|G|Corvo, Vivian T|07/27/2017|CLOSED|10/16/2017|M|13723 GRAGSTON CR #723||TAMPA|FL|33613|Black|11/22/1978|1|F3|827031E2D|827031E2D-CHAB2016 (FT) CHILD NEGLECT|07/27/2017|NTDISM|NT - DISMISSED|10/16/2017|||L521527784220|FL|N||||||N|N|N|N|||||LANKFORD, LARON G; LANKFORD, LARON GERALD| Circuit Court||LANKFORD|LARON|GARALE||Defendant|292017CF011265000AHC||FELONY CRIMES AGAINST A PERSON|G|Corvo, Vivian T|07/27/2017|CLOSED|10/16/2017|M|13723 GRAGSTON CR #723||TAMPA|FL|33613|Black|11/22/1978|2|F3|827031E2D|827031E2D-CHAB2016 (FT) CHILD NEGLECT|07/27/2017|NTNINF|NT - NO INFORMATION FILED|08/15/2017|||L521527784220|FL|N||||||N|N|N|N|||||LANKFORD, LARON G; LANKFORD, LARON GERALD| Circuit Court||LANKFORD|LARON|GARALE||Defendant|292017CF011265000AHC||FELONY CRIMES AGAINST A PERSON|G|Corvo, Vivian T|07/27/2017|CLOSED|10/16/2017|M|13723 GRAGSTON CR #723||TAMPA|FL|33613|Black|11/22/1978|3|F3|827031E2D|827031E2D-CHAB2016 (FT) CHILD NEGLECT|07/27/2017|NTNINF|NT - NO INFORMATION FILED|08/15/2017|||L521527784220|FL|N||||||N|N|N|N|||||LANKFORD, LARON G; LANKFORD, LARON GERALD| Circuit Court||LANKFORD|LARON|GARALE||Defendant|292018CF018387000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|12/17/2018|CLOSED|03/01/2019|M|8507 PINEWOOD ST||TAMPA|FL|33615|Black|11/22/1978|1|F1|7840451B|7840451B-BATT5081 (FF) AGGRAVATED BATTERY PREGNANT FEMALE AND DEADLY WEAPON|12/16/2018|NTLOR|NT - LETTER OF RELEASE|03/01/2019|||L521527784220|FL|N||||||N|N|N|N|||||LANKFORD, LARON G; LANKFORD, LARON GERALD| Circuit Court||LANKFORD|MARK|KINNON||Defendant|292011CF002658000AHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|02/18/2011|Close of ReOpen|12/19/2013|M|141 FRANK STERLING CR NW||CENTRAL POINT|AL|35215|Black|04/01/1969|1|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|02/18/2011|NTAW|NT - ADJUDICATION WITHHELD|12/19/2013|||L521551691210|FL|N||||||N|N|N|N||||||677.00 Circuit Court||LANKFORD|MARVIN|EDWARD||Defendant|291990CF012569000AHC||FELONY DRUG OFFENSE|G||08/14/1990|CLOSED|01/14/1991|M|2413 TOWREY TRAIL||LUTZ|FL|33549|White|08/31/1957|1|F3|893131F|893131F POSSESSION|08/13/1990|NTAW|NT - ADJUDICATION WITHHELD|01/14/1991|||L52158551311|FL|N||||||N|N|N|N|||||| Circuit Court||LANKFORD|MARVIN|EDWARD||Defendant|291990CF012569000AHC||FELONY DRUG OFFENSE|G||08/14/1990|CLOSED|01/14/1991|M|2413 TOWREY TRAIL||LUTZ|FL|33549|White|08/31/1957|2|M2|3161931|SEE DOCKET OR CASE FILE FOR CHARGES|08/13/1990|ADJG|NT - ADJUDGED GUILTY|01/14/1991|||L52158551311|FL|N||||||N|N|N|N|||||| Circuit Court||LANKFORD|ROGER|WILBUR||Defendant|291999CF003366000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|02/26/1999|CLOSED|07/23/2002|M|4327 GROVE POINT||TAMPA|FL|33624|White|02/13/1947|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|02/23/1999|NOLP|NOLLE PROSSED|07/23/2002|||L521739470530|FL|N||||40.00|06/18/2002|N|N|N|N|||||| Circuit Court||LANKFORD|ROSS|DWAYNE||Defendant|292001CF018833000AHC||FELONY DRUG OFFENSE||Pomponio, Denise A|12/10/2001|Close of ReOpen|07/16/2003|M|3814 EUCLID ST W||TAMPA|FL|33629-|White|11/27/1980|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|12/07/2001|ADJG|NT - ADJUDGED GUILTY|07/16/2003|||L521724804270|FL|N||||40.00||N|N|N|N|||||LANKFORD, ROSS|1424.00 Circuit Court||LANKFORD|ROSS|DWAYNE||Defendant|292001CF018833000AHC||FELONY DRUG OFFENSE||Pomponio, Denise A|12/10/2001|Close of ReOpen|07/16/2003|M|3814 EUCLID ST W||TAMPA|FL|33629-|White|11/27/1980|3|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|12/07/2001|ADJG|NT - ADJUDGED GUILTY|07/16/2003|||L521724804270|FL|N||||40.00||N|N|N|N|||||LANKFORD, ROSS|1424.00 Circuit Court||LANKFORD|ROSS|DWAYNE||Defendant|292001CF018833000AHC||FELONY DRUG OFFENSE||Pomponio, Denise A|12/10/2001|Close of ReOpen|07/16/2003|M|3814 EUCLID ST W||TAMPA|FL|33629-|White|11/27/1980|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|12/07/2001|ADJG|NT - ADJUDGED GUILTY|07/16/2003|||L521724804270|FL|N||||40.00||N|N|N|N|||||LANKFORD, ROSS|1424.00 Circuit Court||LANKFORD|ROSS|DWAYNE||Defendant|292007CF019199000AHC||FELONY THEFT FORGERY FRAUD|B|Pomponio, Denise A|09/17/2007|Close of ReOpen|05/25/2010|M|3814 EUCLID ST W||TAMPA|FL|33629-|White|11/27/1980|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|09/15/2007|ADJG|NT - ADJUDGED GUILTY|12/11/2007|||L521724804270|FL|N||||||N|N|N|N|||||LANKFORD, ROSS|865.50 Circuit Court||LANKFORD|ROSS|DWAYNE||Defendant|292007CF019199000AHC||FELONY THEFT FORGERY FRAUD|B|Pomponio, Denise A|09/17/2007|Close of ReOpen|05/25/2010|M|3814 EUCLID ST W||TAMPA|FL|33629-|White|11/27/1980|2|M1|3161933C1|3161933C1 DRIVING UNDER THE INFLUENCE WITH PROPERTY DAMA|09/15/2007|ADJG|NT - ADJUDGED GUILTY|12/11/2007|||L521724804270|FL|N||||||N|N|N|N|||||LANKFORD, ROSS|865.50 Circuit Court||LANKFORD|ROSS|DWAYNE||Defendant|292007CF019199000AHC||FELONY THEFT FORGERY FRAUD|B|Pomponio, Denise A|09/17/2007|Close of ReOpen|05/25/2010|M|3814 EUCLID ST W||TAMPA|FL|33629-|White|11/27/1980|3|M2|32203|32203 NO VALID DRIVER|09/15/2007|ADJG|NT - ADJUDGED GUILTY|12/11/2007|||L521724804270|FL|N||||||N|N|N|N|||||LANKFORD, ROSS|865.50 Circuit Court||LANKFORD|RUSTY|LYNN||Defendant|292006CF000370000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|01/05/2006|CLOSED|01/18/2006|M|2718 N MYRTLE AVE||TAMPA|FL|33602|White|11/29/1968|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|01/05/2006|REDU|REDUCED TO COUNTY COURT|01/18/2006|||L521732684290|FL|N||||||N|N|N|N|||||LANGFORD, L RUSTY|40.00 Circuit Court||LANKFORD|RUSTY|LYNN||Defendant|292006CF000370000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|01/05/2006|CLOSED|01/18/2006|M|2718 N MYRTLE AVE||TAMPA|FL|33602|White|11/29/1968|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|01/05/2006|NTNINF|NT - NO INFORMATION FILED|01/18/2006|||L521732684290|FL|N||||||N|N|N|N|||||LANGFORD, L RUSTY|40.00 Circuit Court||LANKFORD|RUSTY|LYNN||Defendant|292011CF016448000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|10/28/2011|CLOSED|11/17/2011|M|2718 N MYRTLE AVE||TAMPA|FL|33602|White|11/29/1968|2|M1|3223410AB2|3223410AB2 DRIVING W/LIC CANCELED SUSPENDED OR REVOKED H|10/27/2011|REDU|REDUCED TO COUNTY COURT|11/17/2011|||L521732684290|FL|N||||||N|N|N|N|||||LANGFORD, L RUSTY| Circuit Court||LANKFORD|RUSTY|LYNN||Defendant|292011CF016448000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|10/28/2011|CLOSED|11/17/2011|M|2718 N MYRTLE AVE||TAMPA|FL|33602|White|11/29/1968|3|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|10/27/2011|NTNINF|NT - NO INFORMATION FILED|11/17/2011|||L521732684290|FL|N||||||N|N|N|N|||||LANGFORD, L RUSTY| Circuit Court||LANKFORD|RUSTY|LYNN||Defendant|292011CF016448000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|10/28/2011|CLOSED|11/17/2011|M|2718 N MYRTLE AVE||TAMPA|FL|33602|White|11/29/1968|1|M2|320.02(1)|320.02(1) OPERATING UNREGISTERED VEHICLE|10/27/2011|REDU|REDUCED TO COUNTY COURT|11/17/2011|||L521732684290|FL|N||||||N|N|N|N|||||LANGFORD, L RUSTY| Circuit Court||LANKFORD|RUSTY|LYNN||Defendant|292011CF016448000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|10/28/2011|CLOSED|11/17/2011|M|2718 N MYRTLE AVE||TAMPA|FL|33602|White|11/29/1968|4|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|10/27/2011|REDU|REDUCED TO COUNTY COURT|11/17/2011|||L521732684290|FL|N||||||N|N|N|N|||||LANGFORD, L RUSTY| Circuit Court||LANKFORD|TRAVIS|CENTELL||Defendant|292014CF010228000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|07/12/2014|Close of ReOpen|12/05/2014|M|9642 WINDERMERE LAKE DR|#202|Riverview|FL|33578|Black|05/20/1986|1|F3|790.01(2)|790012-WEAP1000 (FT) CARRYING CONCEALED FIREARM|07/12/2014|NTNOLP|NT - NOLLE PROSSED|03/17/2015|||L521803861800|FL|N||||||N|N|N|N|||||LANKFORD, TRAVIS; LANKFORD, TRAVIS CENTRELL| Circuit Court||LANKFORD|TRAVIS|CENTELL||Defendant|292014CF010228000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|07/12/2014|Close of ReOpen|12/05/2014|M|9642 WINDERMERE LAKE DR|#202|Riverview|FL|33578|Black|05/20/1986|2|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|07/12/2014|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|03/17/2015|||L521803861800|FL|N||||||N|N|N|N|||||LANKFORD, TRAVIS; LANKFORD, TRAVIS CENTRELL| Circuit Court||LANKFORD|TRAVIS|CENTELL||Defendant|292015CF011075000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|08/02/2015|Close of ReOpen|12/07/2015|M|9431 WINDERMERE LAKE DR , APT #104||RIVERVIEW|FL|33578|Black|05/20/1986|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|08/01/2015|ADJG|NT - ADJUDGED GUILTY|09/24/2015|||L521803861800|FL|N||||297.00||N|N|N|N|||||LANKFORD, TRAVIS; LANKFORD, TRAVIS CENTRELL|62.00 Circuit Court||LANKFORD|TRAVIS|CENTELL||Defendant|292015CF011075000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|08/02/2015|Close of ReOpen|12/07/2015|M|9431 WINDERMERE LAKE DR , APT #104||RIVERVIEW|FL|33578|Black|05/20/1986|1|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|08/01/2015|NTAW|NT - ADJUDICATION WITHHELD|09/24/2015|||L521803861800|FL|N||||297.00||N|N|N|N|||||LANKFORD, TRAVIS; LANKFORD, TRAVIS CENTRELL|62.00 Circuit Court||LANKFORD|TRAVIS|CENTELL||Defendant|292018CF018629000AHC||FELONY DRUG OFFENSE|C|Nash, Christopher C.|12/22/2018|Close of ReOpen|08/13/2019|M|1326 TWILRIDGE PLG||BRANDON|FL|33511|Black|05/20/1986|1|M1|893131G|893131G-DRUG2110 (MF) POSSESSION OF CANNABIS|12/21/2018|ADJG|NT - ADJUDGED GUILTY|08/13/2019|||L521803861800|FL|N||||330.00|03/12/2020|N|N|N|N|||||LANKFORD, TRAVIS; LANKFORD, TRAVIS CENTRELL| Circuit Court||LANKFORD|TRAVIS|CENTELL||Defendant|292018CF018629000AHC||FELONY DRUG OFFENSE|C|Nash, Christopher C.|12/22/2018|Close of ReOpen|08/13/2019|M|1326 TWILRIDGE PLG||BRANDON|FL|33511|Black|05/20/1986|2|F3|893.13(1)(a)2|893131A2-DRUG2320 (FT) POSSESSION OF CANNABIS WITH INTENT TO SELL, MANUFACTURE, OR DELIVER|12/21/2018|NTNINF|NT - NO INFORMATION FILED|01/18/2019|||L521803861800|FL|N||||330.00|03/12/2020|N|N|N|N|||||LANKFORD, TRAVIS; LANKFORD, TRAVIS CENTRELL| Circuit Court||LANKFORD|TRAVIS|CENTELL||Defendant|292022CF008366000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|06/25/2022|CLOSED|06/28/2022|M|1326 TWILRIDGE PL||BRANDON|FL|33511|Black|05/20/1986|3|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|06/24/2022|NTLOR|NT - LETTER OF RELEASE|06/28/2022|||L521803861800|FL|N||||||N|N|N|N|||||LANKFORD, TRAVIS; LANKFORD, TRAVIS CENTRELL| Circuit Court||LANKFORD|TRAVIS|CENTELL||Defendant|292022CF008366000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|06/25/2022|CLOSED|06/28/2022|M|1326 TWILRIDGE PL||BRANDON|FL|33511|Black|05/20/1986|1|F3|893.13(6)a|893136A-DRUG2102 (FT) POSSESSION OF CANNABIS|06/24/2022|NTLOR|NT - LETTER OF RELEASE|06/28/2022|||L521803861800|FL|N||||||N|N|N|N|||||LANKFORD, TRAVIS; LANKFORD, TRAVIS CENTRELL| Circuit Court||LANKFORD|TRAVIS|CENTELL||Defendant|292022CF008366000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|06/25/2022|CLOSED|06/28/2022|M|1326 TWILRIDGE PL||BRANDON|FL|33511|Black|05/20/1986|2|F3|893.13(1)(a)2|893131A2-DRUG2320 (FT) POSSESSION OF CANNABIS WITH INTENT TO SELL, MANUFACTURE, OR DELIVER|06/24/2022|NTLOR|NT - LETTER OF RELEASE|06/28/2022|||L521803861800|FL|N||||||N|N|N|N|||||LANKFORD, TRAVIS; LANKFORD, TRAVIS CENTRELL| Circuit Court||LANKFORD|WILLIAM|DAVID||Defendant|291989CF002156000BHC||FELONY BURGLARY|D||02/09/1989|CLOSED|11/20/1991|M|6316 MORNING STAR||TAMPA|FL|33612|White|02/16/1972|1|F3|8100213|8100213 ATTEMPT BURGLARY OCCUPIED DWE|02/09/1989|ADJG|NT - ADJUDGED GUILTY|11/20/1991|||L521924720560|FL|N||||||N|N|N|N|||||LANKFORD, WILLIAM; LANKFORD, WILLIAM D| Circuit Court||LANKFORD|WILLIAM|DAVID||Defendant|291989CF002156000BHC||FELONY BURGLARY|D||02/09/1989|CLOSED|11/20/1991|M|6316 MORNING STAR||TAMPA|FL|33612|White|02/16/1972|2|M2|8120142D|8120142D PETIT THEFT|02/09/1989|NTAW|NT - ADJUDICATION WITHHELD|04/13/1989|||L521924720560|FL|N||||||N|N|N|N|||||LANKFORD, WILLIAM; LANKFORD, WILLIAM D| Circuit Court||LANKFORD|WILLIAM|DAVID||Defendant|292008CF007508000AHC||FELONY BURGLARY|F|Timmerman, Wayne S|04/17/2008|CLOSED|10/13/2008|M|6316 MORNING STAR||TAMPA|FL|33612|White|02/16/1972|1|FP|810021B2A|810021B2A BURG OF OCCUPIED DWELLING W ASSAULT OR BATTERY|04/16/2008|ADJG|NT - ADJUDGED GUILTY|10/13/2008|||L521924720560|FL|N||||295.95||N|N|N|N|||||LANKFORD, WILLIAM; LANKFORD, WILLIAM D|211.05 Circuit Court||LANKIN|JESSE|B|Jr|Defendant|291987CF009633000AHC||FELONY DRUG OFFENSE|A||08/04/1987|CLOSED|03/29/1994|M|6820 SWAIN AVE||TAMPA|FL|33625|Black|03/15/1969|1|F3|89313|SEE DOCKET OR CASE FILE FOR CHARGES|08/04/1987|ADJG|NT - ADJUDGED GUILTY|10/09/1989|||||N||||83.00||N|N|N|N|||||LANKIN, JESSE BILLY; LANKIN, JESSIE BILLIE|569.00 Circuit Court||LANKIN|JESSE|B|Jr|Defendant|291987CF009633000AHC||FELONY DRUG OFFENSE|A||08/04/1987|CLOSED|03/29/1994|M|6820 SWAIN AVE||TAMPA|FL|33625|Black|03/15/1969|2|F2|89313|893131A DELIVERY OF COCAINE|08/04/1987|ADJG|NT - ADJUDGED GUILTY|10/09/1989|||||N||||83.00||N|N|N|N|||||LANKIN, JESSE BILLY; LANKIN, JESSIE BILLIE|569.00 Circuit Court||LANKIN|JESSE|B|Jr|Defendant|291987CF015832000AHC||FELONY DRUG OFFENSE|A||12/09/1987|CLOSED|03/29/1994|M|6820 SWAIN AVE||TAMPA|FL|33625|Black|03/15/1969|1|F2|893131A1|SEE DOCKET OR CASE FILE FOR CHARGES|12/09/1987|ADJG|NT - ADJUDGED GUILTY|10/09/1989|||||N||||62.00||N|N|N|N|||||LANKIN, JESSE BILLY; LANKIN, JESSIE BILLIE|50.00 Circuit Court||LANKIN|JESSE|B|Jr|Defendant|291987CF015832000AHC||FELONY DRUG OFFENSE|A||12/09/1987|CLOSED|03/29/1994|M|6820 SWAIN AVE||TAMPA|FL|33625|Black|03/15/1969|2|F3|893131F|SEE DOCKET OR CASE FILE FOR CHARGES|12/09/1987|ADJG|NT - ADJUDGED GUILTY|10/09/1989|||||N||||62.00||N|N|N|N|||||LANKIN, JESSE BILLY; LANKIN, JESSIE BILLIE|50.00 Circuit Court||LANKIN|JESSE|B|Jr|Defendant|291988CF007887000AHC||FELONY DRUG OFFENSE|A||06/23/1988|CLOSED|03/29/1994|M|6820 SWAIN AVE||TAMPA|FL|33625|Black|03/15/1969|1|F3|89313|SEE DOCKET OR CASE FILE FOR CHARGES|02/04/1988|ADJG|NT - ADJUDGED GUILTY|11/07/1989|||||N||||||N|N|N|N|||||LANKIN, JESSE BILLY; LANKIN, JESSIE BILLIE|462.00 Circuit Court||LANKIN|JESSE|B|Jr|Defendant|291988CF007887000AHC||FELONY DRUG OFFENSE|A||06/23/1988|CLOSED|03/29/1994|M|6820 SWAIN AVE||TAMPA|FL|33625|Black|03/15/1969|2|F2|89313|893131A DELIVERY OF COCAINE|02/04/1988|ADJG|NT - ADJUDGED GUILTY|11/07/1989|||||N||||||N|N|N|N|||||LANKIN, JESSE BILLY; LANKIN, JESSIE BILLIE|462.00 Circuit Court||LANKIN|JESSE|B|Jr|Defendant|291988CF018194000AHC||FELONY DRUG OFFENSE|A||09/22/1989|CLOSED|10/09/1989|M|6820 SWAIN AVE||TAMPA|FL|33625|Black|03/15/1969|1|F2|893131A|893131A DELIVERY OF COCAINE|02/04/1988|NOLP|NOLLE PROSSED|10/09/1989|||||N||||||N|N|N|N|||||LANKIN, JESSE BILLY; LANKIN, JESSIE BILLIE| Circuit Court||LANMAN|TODD|JEFFREY||Defendant|292011CF009610000AHC||FELONY SEXUAL OFFENSES|B|Fernandez, Kimberly K|06/22/2011|CLOSED|02/18/2015|M|903 BOURBON ST||TAMPA|FL|33619|White|02/22/1975|2|F3|84701382|84701382 TRANSMISSION OF HARMFUL MATERIAL TO MINOR|12/09/2010|ADJG|NT - ADJUDGED GUILTY|03/14/2013|||L550810750620|FL|N||||||N|N|N|N||||||1379.00 Circuit Court||LANMAN|TODD|JEFFREY||Defendant|292011CF009610000AHC||FELONY SEXUAL OFFENSES|B|Fernandez, Kimberly K|06/22/2011|CLOSED|02/18/2015|M|903 BOURBON ST||TAMPA|FL|33619|White|02/22/1975|1|F2|8270713|8270713 PROMOTION OF A SEXUAL PERFORMANCE BY A CHILD|12/09/2010|ADJG|NT - ADJUDGED GUILTY|02/18/2015|||L550810750620|FL|N||||||N|N|N|N||||||1379.00 Circuit Court||LANMAN|TODD|JEFFREY||Defendant|292011CF009610000AHC||FELONY SEXUAL OFFENSES|B|Fernandez, Kimberly K|06/22/2011|CLOSED|02/18/2015|M|903 BOURBON ST||TAMPA|FL|33619|White|02/22/1975|1|F2|8270713|8270713 PROMOTION OF A SEXUAL PERFORMANCE BY A CHILD|12/09/2010|ADJG|NT - ADJUDGED GUILTY|03/14/2013|||L550810750620|FL|N||||||N|N|N|N||||||1379.00 Circuit Court||LANNAMAN|LYNDON|ANTHONY||Defendant|291995CF016651000AHC||FELONY DRUG OFFENSE|G||12/09/1995|CLOSED|04/04/1996|M|14617 N 43RD ST||TAMPA|FL|33613-|White|03/02/1965|1|F3|893136A|893136A POSSESSION|12/09/1995|ADJG|NT - ADJUDGED GUILTY|01/30/1996|||L555521650820|FL|N||||||N|N|N|N|||||LANNAMAN, DON; LANNAMAN, LYNDON; LANNAMAN, LYNDON A; LANNAMAN, LYNDON ANTHONY|362.00 Circuit Court||LANNAMAN|LYNDON|ANTHONY||Defendant|291995CF016651000AHC||FELONY DRUG OFFENSE|G||12/09/1995|CLOSED|04/04/1996|M|14617 N 43RD ST||TAMPA|FL|33613-|White|03/02/1965|2|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|12/09/1995|ADJG|NT - ADJUDGED GUILTY|01/30/1996|||L555521650820|FL|N||||||N|N|N|N|||||LANNAMAN, DON; LANNAMAN, LYNDON; LANNAMAN, LYNDON A; LANNAMAN, LYNDON ANTHONY|362.00 Circuit Court||LANNAMAN|LYNDON|ANTHONY||Defendant|291996CF003378000AHC||FELONY THEFT FORGERY FRAUD|G||03/06/1996|CLOSED|04/04/1996|M|14617 N 43RD ST||TAMPA|FL|33613-|White|03/02/1965|4|F3|893136A|893136A POSSESSION|02/27/1996|ADJG|NT - ADJUDGED GUILTY|04/04/1996|||L555521650820|FL|N||||||N|N|N|N|||||LANNAMAN, DON; LANNAMAN, LYNDON; LANNAMAN, LYNDON A; LANNAMAN, LYNDON ANTHONY|265.00 Circuit Court||LANNAMAN|LYNDON|ANTHONY||Defendant|291996CF003378000AHC||FELONY THEFT FORGERY FRAUD|G||03/06/1996|CLOSED|04/04/1996|M|14617 N 43RD ST||TAMPA|FL|33613-|White|03/02/1965|3|F3|893136A|893136A POSSESSION|02/27/1996|ADJG|NT - ADJUDGED GUILTY|04/04/1996|||L555521650820|FL|N||||||N|N|N|N|||||LANNAMAN, DON; LANNAMAN, LYNDON; LANNAMAN, LYNDON A; LANNAMAN, LYNDON ANTHONY|265.00 Circuit Court||LANNAMAN|LYNDON|ANTHONY||Defendant|291996CF003378000AHC||FELONY THEFT FORGERY FRAUD|G||03/06/1996|CLOSED|04/04/1996|M|14617 N 43RD ST||TAMPA|FL|33613-|White|03/02/1965|2|F3|8175631|8175631 SALE OF SUBS IN LIEU OF CONTR|02/27/1996|ADJG|NT - ADJUDGED GUILTY|04/04/1996|||L555521650820|FL|N||||||N|N|N|N|||||LANNAMAN, DON; LANNAMAN, LYNDON; LANNAMAN, LYNDON A; LANNAMAN, LYNDON ANTHONY|265.00 Circuit Court||LANNAMAN|LYNDON|ANTHONY||Defendant|291996CF003378000AHC||FELONY THEFT FORGERY FRAUD|G||03/06/1996|CLOSED|04/04/1996|M|14617 N 43RD ST||TAMPA|FL|33613-|White|03/02/1965|1|F3|8175631|8175631 SALE OF SUBS IN LIEU OF CONTR|02/27/1996|ADJG|NT - ADJUDGED GUILTY|04/04/1996|||L555521650820|FL|N||||||N|N|N|N|||||LANNAMAN, DON; LANNAMAN, LYNDON; LANNAMAN, LYNDON A; LANNAMAN, LYNDON ANTHONY|265.00 Circuit Court||LANNAMAN|LYNDON|ANTHONY||Defendant|291996CF003378000AHC||FELONY THEFT FORGERY FRAUD|G||03/06/1996|CLOSED|04/04/1996|M|14617 N 43RD ST||TAMPA|FL|33613-|White|03/02/1965|6|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|02/27/1996|ADJG|NT - ADJUDGED GUILTY|04/04/1996|||L555521650820|FL|N||||||N|N|N|N|||||LANNAMAN, DON; LANNAMAN, LYNDON; LANNAMAN, LYNDON A; LANNAMAN, LYNDON ANTHONY|265.00 Circuit Court||LANNAMAN|LYNDON|ANTHONY||Defendant|291996CF003378000AHC||FELONY THEFT FORGERY FRAUD|G||03/06/1996|CLOSED|04/04/1996|M|14617 N 43RD ST||TAMPA|FL|33613-|White|03/02/1965|5|F3|893136A|893136A POSSESSION|02/27/1996|ADJG|NT - ADJUDGED GUILTY|04/04/1996|||L555521650820|FL|N||||||N|N|N|N|||||LANNAMAN, DON; LANNAMAN, LYNDON; LANNAMAN, LYNDON A; LANNAMAN, LYNDON ANTHONY|265.00 Circuit Court||LANNAMAN|LYNDON|ANTHONY||Defendant|291997CF009833000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|06/24/1997|Close of ReOpen|06/01/2000|M|14617 N 43RD ST||TAMPA|FL|33613-|White|03/02/1965|5|F3|893131F|893.13(6)a POSSESSION OF LSD|06/22/1997|ADJG|NT - ADJUDGED GUILTY|01/17/2001|||L555521650820|FL|N||||||N|N|N|N|||||LANNAMAN, DON; LANNAMAN, LYNDON; LANNAMAN, LYNDON A; LANNAMAN, LYNDON ANTHONY| Circuit Court||LANNAMAN|LYNDON|ANTHONY||Defendant|291997CF009833000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|06/24/1997|Close of ReOpen|06/01/2000|M|14617 N 43RD ST||TAMPA|FL|33613-|White|03/02/1965|8|M1|893136B|893136B POSSESSION|06/22/1997|ADJG|NT - ADJUDGED GUILTY|03/12/1998|||L555521650820|FL|N||||||N|N|N|N|||||LANNAMAN, DON; LANNAMAN, LYNDON; LANNAMAN, LYNDON A; LANNAMAN, LYNDON ANTHONY| Circuit Court||LANNAMAN|LYNDON|ANTHONY||Defendant|291997CF009833000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|06/24/1997|Close of ReOpen|06/01/2000|M|14617 N 43RD ST||TAMPA|FL|33613-|White|03/02/1965|4|F3|893131F|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|06/22/1997|ADJG|NT - ADJUDGED GUILTY|01/17/2001|||L555521650820|FL|N||||||N|N|N|N|||||LANNAMAN, DON; LANNAMAN, LYNDON; LANNAMAN, LYNDON A; LANNAMAN, LYNDON ANTHONY| Circuit Court||LANNAMAN|LYNDON|ANTHONY||Defendant|291997CF009833000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|06/24/1997|Close of ReOpen|06/01/2000|M|14617 N 43RD ST||TAMPA|FL|33613-|White|03/02/1965|7|F3|893131F|893.13(6)a POSSESSION OF CANNABIS SATIVA RESIN|06/22/1997|ADJG|NT - ADJUDGED GUILTY|01/17/2001|||L555521650820|FL|N||||||N|N|N|N|||||LANNAMAN, DON; LANNAMAN, LYNDON; LANNAMAN, LYNDON A; LANNAMAN, LYNDON ANTHONY| Circuit Court||LANNAMAN|LYNDON|ANTHONY||Defendant|291997CF009833000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|06/24/1997|Close of ReOpen|06/01/2000|M|14617 N 43RD ST||TAMPA|FL|33613-|White|03/02/1965|6|F3|893131F|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|06/22/1997|ADJG|NT - ADJUDGED GUILTY|01/17/2001|||L555521650820|FL|N||||||N|N|N|N|||||LANNAMAN, DON; LANNAMAN, LYNDON; LANNAMAN, LYNDON A; LANNAMAN, LYNDON ANTHONY| Circuit Court||LANNAMAN|LYNDON|ANTHONY||Defendant|291997CF009833000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|06/24/1997|Close of ReOpen|06/01/2000|M|14617 N 43RD ST||TAMPA|FL|33613-|White|03/02/1965|1|F3|893131F|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|06/22/1997|ADJG|NT - ADJUDGED GUILTY|01/17/2001|||L555521650820|FL|N||||||N|N|N|N|||||LANNAMAN, DON; LANNAMAN, LYNDON; LANNAMAN, LYNDON A; LANNAMAN, LYNDON ANTHONY| Circuit Court||LANNAMAN|LYNDON|ANTHONY||Defendant|291997CF009833000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|06/24/1997|Close of ReOpen|06/01/2000|M|14617 N 43RD ST||TAMPA|FL|33613-|White|03/02/1965|2|F3|893131F|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|06/22/1997|ADJG|NT - ADJUDGED GUILTY|01/17/2001|||L555521650820|FL|N||||||N|N|N|N|||||LANNAMAN, DON; LANNAMAN, LYNDON; LANNAMAN, LYNDON A; LANNAMAN, LYNDON ANTHONY| Circuit Court||LANNAMAN|LYNDON|ANTHONY||Defendant|291997CF009833000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|06/24/1997|Close of ReOpen|06/01/2000|M|14617 N 43RD ST||TAMPA|FL|33613-|White|03/02/1965|3|F3|893131F|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|06/22/1997|ADJG|NT - ADJUDGED GUILTY|01/17/2001|||L555521650820|FL|N||||||N|N|N|N|||||LANNAMAN, DON; LANNAMAN, LYNDON; LANNAMAN, LYNDON A; LANNAMAN, LYNDON ANTHONY| Circuit Court||LANNAMAN|LYNDON|ANTHONY||Defendant|291997CF011328000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|07/14/1997|Close of ReOpen|01/17/2001|M|14617 N 43RD ST||TAMPA|FL|33613-|White|03/02/1965|3|F3|893131A|SEE DOCKET OR CASE FILE FOR CHARGES|07/09/1997|NTNINF|NT - NO INFORMATION FILED|09/12/1997|||L555521650820|FL|N||||||N|N|N|N|||||LANNAMAN, DON; LANNAMAN, LYNDON; LANNAMAN, LYNDON A; LANNAMAN, LYNDON ANTHONY| Circuit Court||LANNAMAN|LYNDON|ANTHONY||Defendant|291997CF011328000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|07/14/1997|Close of ReOpen|01/17/2001|M|14617 N 43RD ST||TAMPA|FL|33613-|White|03/02/1965|2|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|07/09/1997|ADJG|NT - ADJUDGED GUILTY|03/12/1998|||L555521650820|FL|N||||||N|N|N|N|||||LANNAMAN, DON; LANNAMAN, LYNDON; LANNAMAN, LYNDON A; LANNAMAN, LYNDON ANTHONY| Circuit Court||LANNAMAN|LYNDON|ANTHONY||Defendant|291997CF011328000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|07/14/1997|Close of ReOpen|01/17/2001|M|14617 N 43RD ST||TAMPA|FL|33613-|White|03/02/1965|1|F3|893131A|893131A POSSESSION OF CANNABIS WITH INTENT TO SELL OR|07/09/1997|ADJG|NT - ADJUDGED GUILTY|01/17/2001|||L555521650820|FL|N||||||N|N|N|N|||||LANNAMAN, DON; LANNAMAN, LYNDON; LANNAMAN, LYNDON A; LANNAMAN, LYNDON ANTHONY| Circuit Court||LANNAMAN|LYNDON|ANTHONY||Defendant|291997CF015224000AHC||FELONY BURGLARY|F|Tharpe, Chet A.|09/22/1997|Close of ReOpen|01/17/2001|M|14617 N 43RD ST||TAMPA|FL|33613-|White|03/02/1965|1|F2|810023|810023 BURGLARY OF A DWELLING|07/29/1997|NOLP|NOLLE PROSSED|03/12/1998|||L555521650820|FL|N||||||N|N|N|N|||||LANNAMAN, DON; LANNAMAN, LYNDON; LANNAMAN, LYNDON A; LANNAMAN, LYNDON ANTHONY|353.00 Circuit Court||LANNAMAN|LYNDON|ANTHONY||Defendant|291997CF015224000AHC||FELONY BURGLARY|F|Tharpe, Chet A.|09/22/1997|Close of ReOpen|01/17/2001|M|14617 N 43RD ST||TAMPA|FL|33613-|White|03/02/1965|3|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|07/29/1997|NTDISM|NT - DISMISSED|03/12/1998|||L555521650820|FL|N||||||N|N|N|N|||||LANNAMAN, DON; LANNAMAN, LYNDON; LANNAMAN, LYNDON A; LANNAMAN, LYNDON ANTHONY|353.00 Circuit Court||LANNAMAN|LYNDON|ANTHONY||Defendant|291997CF015224000AHC||FELONY BURGLARY|F|Tharpe, Chet A.|09/22/1997|Close of ReOpen|01/17/2001|M|14617 N 43RD ST||TAMPA|FL|33613-|White|03/02/1965|2|F2|8120191|8120191 DEAL IN STOLEN PROPERTY|07/29/1997|ADJG|NT - ADJUDGED GUILTY|01/17/2001|||L555521650820|FL|N||||||N|N|N|N|||||LANNAMAN, DON; LANNAMAN, LYNDON; LANNAMAN, LYNDON A; LANNAMAN, LYNDON ANTHONY|353.00 Circuit Court||LANNAMAN|LYNDON|ANTHONY||Defendant|291997CF015231000BHC||FELONY BURGLARY|F||09/20/1997|Close of ReOpen|06/08/2001|M|14617 N 43RD ST||TAMPA|FL|33613-|White|03/02/1965|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|08/05/1997|ADJG|NT - ADJUDGED GUILTY|01/17/2001|||L555521650820|FL|N||||||N|N|N|N|||||LANNAMAN, DON; LANNAMAN, LYNDON; LANNAMAN, LYNDON A; LANNAMAN, LYNDON ANTHONY|271.00 Circuit Court||LANNAMAN|LYNDON|ANTHONY||Defendant|291997CF015231000BHC||FELONY BURGLARY|F||09/20/1997|Close of ReOpen|06/08/2001|M|14617 N 43RD ST||TAMPA|FL|33613-|White|03/02/1965|2|F3|8120191|SEE DOCKET OR CASE FILE FOR CHARGES|08/05/1997|NTNINF|NT - NO INFORMATION FILED|10/09/1997|||L555521650820|FL|N||||||N|N|N|N|||||LANNAMAN, DON; LANNAMAN, LYNDON; LANNAMAN, LYNDON A; LANNAMAN, LYNDON ANTHONY|271.00 Circuit Court||LANNAMAN|LYNDON|ANTHONY||Defendant|292000CF005611000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|04/05/2000|CLOSED|01/17/2001|M|14617 N 43RD ST||TAMPA|FL|33613-|White|03/02/1965|1|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|04/04/2000|ADJG|NT - ADJUDGED GUILTY|01/17/2001|||L555521650820|FL|N||||||N|N|N|N|||||LANNAMAN, DON; LANNAMAN, LYNDON; LANNAMAN, LYNDON A; LANNAMAN, LYNDON ANTHONY|691.00 Circuit Court||LANNAMAN|LYNDON|ANTHONY||Defendant|292000CF013989000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|08/18/2000|CLOSED|01/17/2001|M|14617 N 43RD ST||TAMPA|FL|33613-|White|03/02/1965|5|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|08/17/2000|ADJG|NT - ADJUDGED GUILTY|01/17/2001|||L555521650820|FL|N||||||N|N|N|N|||||LANNAMAN, DON; LANNAMAN, LYNDON; LANNAMAN, LYNDON A; LANNAMAN, LYNDON ANTHONY|691.00 Circuit Court||LANNAMAN|LYNDON|ANTHONY||Defendant|292000CF013989000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|08/18/2000|CLOSED|01/17/2001|M|14617 N 43RD ST||TAMPA|FL|33613-|White|03/02/1965|6|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|08/17/2000|ADJG|NT - ADJUDGED GUILTY|01/17/2001|||L555521650820|FL|N||||||N|N|N|N|||||LANNAMAN, DON; LANNAMAN, LYNDON; LANNAMAN, LYNDON A; LANNAMAN, LYNDON ANTHONY|691.00 Circuit Court||LANNAMAN|LYNDON|ANTHONY||Defendant|292000CF013989000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|08/18/2000|CLOSED|01/17/2001|M|14617 N 43RD ST||TAMPA|FL|33613-|White|03/02/1965|1|F3|893.13(6)a|893.13(6)a POSSESSION OF LSD|08/17/2000|ADJG|NT - ADJUDGED GUILTY|01/17/2001|||L555521650820|FL|N||||||N|N|N|N|||||LANNAMAN, DON; LANNAMAN, LYNDON; LANNAMAN, LYNDON A; LANNAMAN, LYNDON ANTHONY|691.00 Circuit Court||LANNAMAN|LYNDON|ANTHONY||Defendant|292000CF013989000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|08/18/2000|CLOSED|01/17/2001|M|14617 N 43RD ST||TAMPA|FL|33613-|White|03/02/1965|7|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|08/17/2000|ADJG|NT - ADJUDGED GUILTY|01/17/2001|||L555521650820|FL|N||||||N|N|N|N|||||LANNAMAN, DON; LANNAMAN, LYNDON; LANNAMAN, LYNDON A; LANNAMAN, LYNDON ANTHONY|691.00 Circuit Court||LANNAMAN|LYNDON|ANTHONY||Defendant|292000CF013989000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|08/18/2000|CLOSED|01/17/2001|M|14617 N 43RD ST||TAMPA|FL|33613-|White|03/02/1965|3|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|08/17/2000|ADJG|NT - ADJUDGED GUILTY|01/17/2001|||L555521650820|FL|N||||||N|N|N|N|||||LANNAMAN, DON; LANNAMAN, LYNDON; LANNAMAN, LYNDON A; LANNAMAN, LYNDON ANTHONY|691.00 Circuit Court||LANNAMAN|LYNDON|ANTHONY||Defendant|292000CF013989000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|08/18/2000|CLOSED|01/17/2001|M|14617 N 43RD ST||TAMPA|FL|33613-|White|03/02/1965|4|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|08/17/2000|ADJG|NT - ADJUDGED GUILTY|01/17/2001|||L555521650820|FL|N||||||N|N|N|N|||||LANNAMAN, DON; LANNAMAN, LYNDON; LANNAMAN, LYNDON A; LANNAMAN, LYNDON ANTHONY|691.00 Circuit Court||LANNAMAN|LYNDON|ANTHONY||Defendant|292000CF013989000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|08/18/2000|CLOSED|01/17/2001|M|14617 N 43RD ST||TAMPA|FL|33613-|White|03/02/1965|8|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|08/17/2000|NOLP|NOLLE PROSSED|01/17/2001|||L555521650820|FL|N||||||N|N|N|N|||||LANNAMAN, DON; LANNAMAN, LYNDON; LANNAMAN, LYNDON A; LANNAMAN, LYNDON ANTHONY|691.00 Circuit Court||LANNAMAN|LYNDON|ANTHONY||Defendant|292000CF013989000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|08/18/2000|CLOSED|01/17/2001|M|14617 N 43RD ST||TAMPA|FL|33613-|White|03/02/1965|2|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|08/17/2000|ADJG|NT - ADJUDGED GUILTY|01/17/2001|||L555521650820|FL|N||||||N|N|N|N|||||LANNAMAN, DON; LANNAMAN, LYNDON; LANNAMAN, LYNDON A; LANNAMAN, LYNDON ANTHONY|691.00 Circuit Court||LANNAN|BRADLEY|SCOTT||Defendant|291989CF007295000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|05/10/1989|CLOSED|04/02/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|05/10/1989||||||||N||||||N|N|N|N|||||| Circuit Court||LANNAN|BRADLEY|SCOTT||Defendant|291989CF011565000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|07/20/1989|CLOSED|04/06/2020|M||||||White|10/05/1952|1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|07/18/1989||||||L55007752365|FL|N||||||N|N|N|N|||||WILLIAMS, SCOTT| Circuit Court||LANNEAU|PHILLIP|THOMAS||Defendant|292021CF003234000CHC||FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|03/25/2021|Close of ReOpen|05/02/2023|M|1022 HUNTER LANE||SPARTANBURG|GA|29307|White|12/03/1994|1|F3|812.014(2)(c)1|8120142C1 - THEF2010 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|03/17/2021|SCFD|STATE CLOSED FILE DIVERSION|05/18/2021|||000034187180|NC|N||||||N|N|N|N||||||836.00 Circuit Court||LANNEAU|PHILLIP|THOMAS||Defendant|292021CF003234000CHC||FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|03/25/2021|Close of ReOpen|05/02/2023|M|1022 HUNTER LANE||SPARTANBURG|GA|29307|White|12/03/1994|1|F3|812.014(2)(c)1|8120142C1 - THEF2010 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|03/17/2021|NONE|NONE|06/04/2021|||000034187180|NC|N||||||N|N|N|N||||||836.00 Circuit Court||LANNEAU|PHILLIP|THOMAS||Defendant|292021CF003234000CHC||FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|03/25/2021|Close of ReOpen|05/02/2023|M|1022 HUNTER LANE||SPARTANBURG|GA|29307|White|12/03/1994|1|F3|812.014(2)(c)1|8120142C1 - THEF2010 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|03/17/2021|SCFD|STATE CLOSED FILE DIVERSION|07/14/2021|||000034187180|NC|N||||||N|N|N|N||||||836.00 Circuit Court||LANNEAU|PHILLIP|THOMAS||Defendant|292021CF003234000CHC||FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|03/25/2021|Close of ReOpen|05/02/2023|M|1022 HUNTER LANE||SPARTANBURG|GA|29307|White|12/03/1994|1|F3|812.014(2)(c)1|8120142C1 - THEF2010 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|03/17/2021|DALF|DIVERSION ACCEPTANCE LETTER FILED|08/06/2021|||000034187180|NC|N||||||N|N|N|N||||||836.00 Circuit Court||LANNEAU|PHILLIP|THOMAS||Defendant|292021CF003234000CHC||FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|03/25/2021|Close of ReOpen|05/02/2023|M|1022 HUNTER LANE||SPARTANBURG|GA|29307|White|12/03/1994|1|F3|812.014(2)(c)1|8120142C1 - THEF2010 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|03/17/2021|NONE|NONE|01/10/2023|||000034187180|NC|N||||||N|N|N|N||||||836.00 Circuit Court||LANNEAU|PHILLIP|THOMAS||Defendant|292021CF003234000CHC||FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|03/25/2021|Close of ReOpen|05/02/2023|M|1022 HUNTER LANE||SPARTANBURG|GA|29307|White|12/03/1994|1|F3|812.014(2)(c)1|8120142C1 - THEF2010 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|03/17/2021|NTAW|NT - ADJUDICATION WITHHELD|05/02/2023|||000034187180|NC|N||||||N|N|N|N||||||836.00 Circuit Court||LANNEAU|PHILLIP|THOMAS||Defendant|292021CF003247000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|03/19/2021|CLOSED|03/25/2021|M|3001 UNIVERSITY CENT||TAMPA|FL|33612|White|12/03/1994|1|F3|812.014(2)(c)1|8120142C1 - THEF2010 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|03/17/2021|CONS|CONSOLIDATED CASE|03/25/2021|||000034187180|NC|N||||||N|N|N|N|||||| Circuit Court||LANNERD|DANNY|RAY||Defendant|291990CF014667000AHC||FELONY CRIMES AGAINST PROPERTY|B||09/22/1990|Close of ReOpen|01/23/2003|M|4015 92 HWY W||PLANT CITY|FL|33566|White|02/20/1963|1|F2|806012|806012 ARSON SECOND DEGREE|09/21/1990|ADJG|NT - ADJUDGED GUILTY|01/23/2003|||L56317663060|FL|N||||||N|N|N|N||||||162.00 Circuit Court||LANNERD|DANNY|RAY||Defendant|291990CF014667000AHC||FELONY CRIMES AGAINST PROPERTY|B||09/22/1990|Close of ReOpen|01/23/2003|M|4015 92 HWY W||PLANT CITY|FL|33566|White|02/20/1963|2|M2|87703|SEE DOCKET OR CASE FILE FOR CHARGES|09/21/1990|NTNINF|NT - NO INFORMATION FILED|10/09/1990|||L56317663060|FL|N||||||N|N|N|N||||||162.00 Circuit Court||LANNING|ANDREA|LEE||Defendant|292015CF006423000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|05/04/2015|CLOSED|06/30/2015|F|1174 COURTNEY TRACE DR||BRANDON|FL|33511|White|08/17/1977|1|F3|827031B2C|827031B2C-CHAB1602 (FF) CHILD ABUSE |05/02/2015|NTLOR|NT - LETTER OF RELEASE|06/30/2015|||L552012777970|FL|N||||||N|N|N|N|||||| Circuit Court||LANNING|HARLAND|BENJI||Defendant|292004CF008014000BHC||FELONY THEFT FORGERY FRAUD|B|Stephens, Steven Scott|04/26/2004|Close of ReOpen|02/08/2011|M|AT LARGE||UNKNOWN|FL|99999|White|10/08/1979|3|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|03/24/2004|ADJG|NT - ADJUDGED GUILTY|07/16/2004|||L552322793680ID|FL|N||||||N|N|N|N|||||LANNING, HARLAND; LANNING, HARLAND BENNI|3277.00 Circuit Court||LANNING|HARLAND|BENJI||Defendant|292004CF008014000BHC||FELONY THEFT FORGERY FRAUD|B|Stephens, Steven Scott|04/26/2004|Close of ReOpen|02/08/2011|M|AT LARGE||UNKNOWN|FL|99999|White|10/08/1979|4|M2|8120143A|8120143A PETIT THEFT|03/24/2004|ADJG|NT - ADJUDGED GUILTY|07/16/2004|||L552322793680ID|FL|N||||||N|N|N|N|||||LANNING, HARLAND; LANNING, HARLAND BENNI|3277.00 Circuit Court||LANNING|HARLAND|BENJI||Defendant|292004CF008015000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|04/26/2004|CLOSED|05/18/2004|M|AT LARGE||UNKNOWN|FL|99999|White|10/08/1979|2|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|03/24/2004|CONS|CONSOLIDATED CASE|05/18/2004|||L552322793680ID|FL|N||||||N|N|N|N|||||LANNING, HARLAND; LANNING, HARLAND BENNI| Circuit Court||LANNING|HARLAND|BENJI||Defendant|292004CF008015000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|04/26/2004|CLOSED|05/18/2004|M|AT LARGE||UNKNOWN|FL|99999|White|10/08/1979|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|03/24/2004|CONS|CONSOLIDATED CASE|05/18/2004|||L552322793680ID|FL|N||||||N|N|N|N|||||LANNING, HARLAND; LANNING, HARLAND BENNI| Circuit Court||LANNING|HARLAND|BENJI||Defendant|292004CF008100000AHC||FELONY DRUG OFFENSE|B|Pomponio, Denise A|04/27/2004|Close of ReOpen|01/14/2010|M|AT LARGE||UNKNOWN|FL|99999|White|10/08/1979|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|04/27/2004|ADJG|NT - ADJUDGED GUILTY|07/16/2004|||L552322793680ID|FL|N||||||N|N|N|N|||||LANNING, HARLAND; LANNING, HARLAND BENNI|5902.00 Circuit Court||LANNING|HARLAND|BENJI||Defendant|292004CF008100000AHC||FELONY DRUG OFFENSE|B|Pomponio, Denise A|04/27/2004|Close of ReOpen|01/14/2010|M|AT LARGE||UNKNOWN|FL|99999|White|10/08/1979|5|M2|32203|32203 NO VALID DRIVER|04/27/2004|ADJG|NT - ADJUDGED GUILTY|07/16/2004|||L552322793680ID|FL|N||||||N|N|N|N|||||LANNING, HARLAND; LANNING, HARLAND BENNI|5902.00 Circuit Court||LANNING|HARLAND|BENJI||Defendant|292004CF008100000AHC||FELONY DRUG OFFENSE|B|Pomponio, Denise A|04/27/2004|Close of ReOpen|01/14/2010|M|AT LARGE||UNKNOWN|FL|99999|White|10/08/1979|3|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|04/27/2004|ADJG|NT - ADJUDGED GUILTY|07/16/2004|||L552322793680ID|FL|N||||||N|N|N|N|||||LANNING, HARLAND; LANNING, HARLAND BENNI|5902.00 Circuit Court||LANNING|HARLAND|BENJI||Defendant|292004CF008100000AHC||FELONY DRUG OFFENSE|B|Pomponio, Denise A|04/27/2004|Close of ReOpen|01/14/2010|M|AT LARGE||UNKNOWN|FL|99999|White|10/08/1979|4|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|04/27/2004|ADJG|NT - ADJUDGED GUILTY|07/16/2004|||L552322793680ID|FL|N||||||N|N|N|N|||||LANNING, HARLAND; LANNING, HARLAND BENNI|5902.00 Circuit Court||LANNING|HARLAND|BENJI||Defendant|292004CF009976000AHC||FELONY FUGITIVE|O|Heinrich, Walter R|05/25/2004|CLOSED|08/03/2004|M|AT LARGE||UNKNOWN|FL|99999|White|10/08/1979|1|NN|941.02|941.02 FUGITIVE|05/22/2004|NTDISM|NT - DISMISSED|08/03/2004|||L552322793680ID|FL|N||||||N|N|N|N|||||LANNING, HARLAND; LANNING, HARLAND BENNI| Circuit Court||LANNING|HARLAND|BENJI||Defendant|292004CF010624000AHC||FELONY THEFT FORGERY FRAUD|Y|Corvo, Vivian T|06/03/2004|Close of ReOpen|01/15/2010|M|AT LARGE||UNKNOWN|FL|99999|White|10/08/1979|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|04/25/2004|ADJG|NT - ADJUDGED GUILTY|07/16/2004|||L552322793680ID|FL|N||||||N|N|N|N|||||LANNING, HARLAND; LANNING, HARLAND BENNI|5377.00 Circuit Court||LANNING|HARLAND|BENJI||Defendant|292004CF010624000AHC||FELONY THEFT FORGERY FRAUD|Y|Corvo, Vivian T|06/03/2004|Close of ReOpen|01/15/2010|M|AT LARGE||UNKNOWN|FL|99999|White|10/08/1979|2|F3|831.01|831.01 FORGERY|04/25/2004|ADJG|NT - ADJUDGED GUILTY|07/16/2004|||L552322793680ID|FL|N||||||N|N|N|N|||||LANNING, HARLAND; LANNING, HARLAND BENNI|5377.00 Circuit Court||LANNING|HARLAND|BENJI||Defendant|292004CF010624000AHC||FELONY THEFT FORGERY FRAUD|Y|Corvo, Vivian T|06/03/2004|Close of ReOpen|01/15/2010|M|AT LARGE||UNKNOWN|FL|99999|White|10/08/1979|3|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|04/25/2004|ADJG|NT - ADJUDGED GUILTY|07/16/2004|||L552322793680ID|FL|N||||||N|N|N|N|||||LANNING, HARLAND; LANNING, HARLAND BENNI|5377.00 Circuit Court||LANNING|MICHAEL|ALLEN||Defendant|291994CF012786000AHC||FELONY ROBBERY|G||10/07/1994|CLOSED|11/09/1994|M|255 MAPLE AV||PINKERINGTON|OH|43147|White|04/04/1972|1|F2|8121312C|8121312C ROBBERY|09/04/1994|ADJG|NT - ADJUDGED GUILTY|11/09/1994|||||N||||||N|N|N|N|||||BAKER, DAVID MILTON; BAKER, MILTON DAVID| Circuit Court||LANNING|MICHAEL|ALLEN||Defendant|291994CF012787000AHC||FELONY THEFT FORGERY FRAUD|O||10/07/1994|CLOSED|11/10/1994|M|255 MAPLE AV||PINKERINGTON|OH|43147|White|04/04/1972|1|F3|8120142C4|SEE DOCKET OR CASE FILE FOR CHARGES|10/05/1994|NTLOR|NT - LETTER OF RELEASE|11/10/1994|||||N||||||N|N|N|N|||||BAKER, DAVID MILTON; BAKER, MILTON DAVID| Circuit Court||LANNING|PHILLIP|EDWIN|III|Defendant|292001CF000111000AHC||FELONY SEXUAL OFFENSES|C|Ward, Samantha L|01/03/2001|Close of ReOpen|11/18/2009|M|UNION CORRECTIONAL INST|878412 - K2-101-1 7819 N.W. 228 STREET|RAIFORD|FL|32026-2600|White|03/16/1948|1|F1|800045AB|800045AB LEWD LASCIVIOUS MOLESTATIO DEF 18 VIC UNDER 12|12/30/2000|ADJG|NT - ADJUDGED GUILTY|07/17/2001|||L55266548096|FL|N||||||N|N|N|N||||||473.00 Circuit Court||LANNING|PHILLIP|EDWIN|III|Defendant|292001CF000111000AHC||FELONY SEXUAL OFFENSES|C|Ward, Samantha L|01/03/2001|Close of ReOpen|11/18/2009|M|UNION CORRECTIONAL INST|878412 - K2-101-1 7819 N.W. 228 STREET|RAIFORD|FL|32026-2600|White|03/16/1948|2|F1|800045AB|800045AB LEWD LASCIVIOUS MOLESTATIO DEF 18 VIC UNDER 12|12/30/2000|ADJG|NT - ADJUDGED GUILTY|07/17/2001|||L55266548096|FL|N||||||N|N|N|N||||||473.00 Circuit Court||LANNO|MATTHEW|ROCCO||Defendant|292011CF005157000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|04/04/2011|CLOSED|04/13/2011|M|11908 CONGRESSIONAL DR||TAMPA|FL|33626|White|02/23/1988|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|04/04/2011|REDU|REDUCED TO COUNTY COURT|04/13/2011|||L500556880630|FL|N||||||N|N|N|N|||||| Circuit Court||LANNOM|LISA|A||Defendant|292006CF008812000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|05/04/2006|Close of ReOpen|04/07/2008|F|5005 WILLIAMS RD||TAMPA|FL|33610|White|01/10/1967|2|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|05/04/2006|NTAW|NT - ADJUDICATION WITHHELD|07/19/2006|||L530521675100|FL|N||||377.00|03/25/2008|N|N|N|N|||||LANNOM, LISA ANN| Circuit Court||LANNOM|LISA|A||Defendant|292006CF008812000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|05/04/2006|Close of ReOpen|04/07/2008|F|5005 WILLIAMS RD||TAMPA|FL|33610|White|01/10/1967|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|05/04/2006|NTAW|NT - ADJUDICATION WITHHELD|07/19/2006|||L530521675100|FL|N||||377.00|03/25/2008|N|N|N|N|||||LANNOM, LISA ANN| Circuit Court||LANNOM|LISA|A||Defendant|292006CF011809000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|06/15/2006|CLOSED|07/10/2006|F|5005 WILLIAMS RD||TAMPA|FL|33610|White|01/10/1967|2|F1|893.13(1)b|893.13(1)b DELIVERY CONTROLLED SUBSTANCE IN EXCESS OF 10|06/06/2006|CONS|CONSOLIDATED CASE|07/07/2006|||L530521675100|FL|N||||||N|N|N|N|||||LANNOM, LISA ANN| Circuit Court||LANNOM|LISA|A||Defendant|292006CF011809000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|06/15/2006|CLOSED|07/10/2006|F|5005 WILLIAMS RD||TAMPA|FL|33610|White|01/10/1967|1|F1|8931351C1|8931351C1 TRAFFICKING IN ILLEGAL DRUGS 4 TO 14 GRAMS|06/06/2006|CONS|CONSOLIDATED CASE|07/07/2006|||L530521675100|FL|N||||||N|N|N|N|||||LANNOM, LISA ANN| Circuit Court||LANNOM|LISA|A||Defendant|292006CF011810000BHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|06/15/2006|Close of ReOpen|04/07/2008|F|5005 WILLIAMS RD||TAMPA|FL|33610|White|01/10/1967|1|F2|893131A|893131A DELIVERY OF CONTROLLED SUBSTANCE|06/06/2006|NTAW|NT - ADJUDICATION WITHHELD|07/19/2006|||L530521675100|FL|N||||377.00||N|N|N|N|||||LANNOM, LISA ANN|52.00 Circuit Court||LANNOM|LISA|A||Defendant|292006CF011810000BHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|06/15/2006|Close of ReOpen|04/07/2008|F|5005 WILLIAMS RD||TAMPA|FL|33610|White|01/10/1967|2|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|06/06/2006|NTAW|NT - ADJUDICATION WITHHELD|07/19/2006|||L530521675100|FL|N||||377.00||N|N|N|N|||||LANNOM, LISA ANN|52.00 Circuit Court||LANNOM|LISA|A||Defendant|292006CF012177000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|06/20/2006|Close of ReOpen|04/07/2008|F|5005 WILLIAMS RD||TAMPA|FL|33610|White|01/10/1967|4|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|06/20/2006|ADJG|NT - ADJUDGED GUILTY|08/30/2006|||L530521675100|FL|N||||432.00|09/09/2008|N|N|N|N|||||LANNOM, LISA ANN| Circuit Court||LANNOM|LISA|A||Defendant|292006CF012177000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|06/20/2006|Close of ReOpen|04/07/2008|F|5005 WILLIAMS RD||TAMPA|FL|33610|White|01/10/1967|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|06/20/2006|ADJG|NT - ADJUDGED GUILTY|08/30/2006|||L530521675100|FL|N||||432.00|09/09/2008|N|N|N|N|||||LANNOM, LISA ANN| Circuit Court||LANNOM|LISA|A||Defendant|292006CF012177000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|06/20/2006|Close of ReOpen|04/07/2008|F|5005 WILLIAMS RD||TAMPA|FL|33610|White|01/10/1967|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|06/20/2006|NTAW|NT - ADJUDICATION WITHHELD|08/30/2006|||L530521675100|FL|N||||432.00|09/09/2008|N|N|N|N|||||LANNOM, LISA ANN| Circuit Court||LANNOM|LISA|A||Defendant|292006CF012177000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|06/20/2006|Close of ReOpen|04/07/2008|F|5005 WILLIAMS RD||TAMPA|FL|33610|White|01/10/1967|2|M1|827043|827043 CHILD ABUSE|06/20/2006|ADJG|NT - ADJUDGED GUILTY|08/30/2006|||L530521675100|FL|N||||432.00|09/09/2008|N|N|N|N|||||LANNOM, LISA ANN| Circuit Court||LANNOM|RYAN|ANTHONY||Defendant|292016CF006041000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|04/28/2016|CLOSED|06/27/2016|M|10622 BAY HILLS CR||THONOTOSASSA|FL|33592|White|03/24/1998|1|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|04/25/2016|REDU|REDUCED TO COUNTY COURT|06/27/2016|||L550721981040|FL|N||||||N|N|N|N|||||LANNOM, RYAN; LANNON, RYAN ANTHONY| Circuit Court||LANNOM|RYAN|ANTHONY||Defendant|292016CF006225000AHC||FELONY OTHER FELONY|A|Twine Thomas, Barbara|05/01/2016|Close of ReOpen|03/12/2018|M|10622 BAY HILLS DR LOT 42||THONOTOSASSA|FL|33592|White|03/24/1998|1|F3|790.01(2)|790012-WEAP1000 (FT) CARRYING CONCEALED FIREARM|05/01/2016|ADJG|NT - ADJUDGED GUILTY|03/12/2018|||L550721981040|FL|N||||772.00||N|N|N|N|||||LANNOM, RYAN; LANNON, RYAN ANTHONY|774.00 Circuit Court||LANNOM|RYAN|ANTHONY||Defendant|292016CF006225000AHC||FELONY OTHER FELONY|A|Twine Thomas, Barbara|05/01/2016|Close of ReOpen|03/12/2018|M|10622 BAY HILLS DR LOT 42||THONOTOSASSA|FL|33592|White|03/24/1998|1|F3|790.01(2)|790012-WEAP1000 (FT) CARRYING CONCEALED FIREARM|05/01/2016|NTAW|NT - ADJUDICATION WITHHELD|09/20/2016|||L550721981040|FL|N||||772.00||N|N|N|N|||||LANNOM, RYAN; LANNON, RYAN ANTHONY|774.00 Circuit Court||LANNOM|RYAN|ANTHONY||Defendant|292016CF006225000AHC||FELONY OTHER FELONY|A|Twine Thomas, Barbara|05/01/2016|Close of ReOpen|03/12/2018|M|10622 BAY HILLS DR LOT 42||THONOTOSASSA|FL|33592|White|03/24/1998|2|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|05/01/2016|NTAW|NT - ADJUDICATION WITHHELD|09/20/2016|||L550721981040|FL|N||||772.00||N|N|N|N|||||LANNOM, RYAN; LANNON, RYAN ANTHONY|774.00 Circuit Court||LANNOM|RYAN|ANTHONY||Defendant|292016CF016504000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|11/26/2016|CLOSED|12/06/2016|M|10622 BAY HILLS DR||THONOTOSASSA|FL|33592|White|03/24/1998|3|F2|893131C2|893131C2-DRUG9700 (FS) SALE OF CONTROLLED SUBSTANCE WITHIN 1000 FEET|11/25/2016|REDU|REDUCED TO COUNTY COURT|12/06/2016|||L550721981040|FL|N||||||N|N|N|N|||||LANNOM, RYAN; LANNON, RYAN ANTHONY| Circuit Court||LANNOM|RYAN|ANTHONY||Defendant|292016CF016504000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|11/26/2016|CLOSED|12/06/2016|M|10622 BAY HILLS DR||THONOTOSASSA|FL|33592|White|03/24/1998|2|CO|38-20|3820 - HCOR0401 (CN) ENTERING OR REMAINING IN A CLOSED COUNTY PARK|11/25/2016|REDU|REDUCED TO COUNTY COURT|12/06/2016|||L550721981040|FL|N||||||N|N|N|N|||||LANNOM, RYAN; LANNON, RYAN ANTHONY| Circuit Court||LANNOM|RYAN|ANTHONY||Defendant|292016CF016504000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|11/26/2016|CLOSED|12/06/2016|M|10622 BAY HILLS DR||THONOTOSASSA|FL|33592|White|03/24/1998|1|M1|790.01(1)|790011- WEAP1050 (MF) CARRYING CONCEALED WEAPON|11/25/2016|REDU|REDUCED TO COUNTY COURT|12/06/2016|||L550721981040|FL|N||||||N|N|N|N|||||LANNOM, RYAN; LANNON, RYAN ANTHONY| Circuit Court||LANNOM|RYAN|ANTHONY||Defendant|292023CF001908000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|02/07/2023|CLOSED|04/05/2023|M|10622 BAY HILLS CR||THONOTOSASSA|FL|33592|White|03/24/1998|1|F2|7840451A2|7840451A2-BATT5000 (FS) AGGRAVATED BATTERY DEADLY WEAPON|02/07/2023|ADJG|NT - ADJUDGED GUILTY|04/05/2023|||L550721981040|FL|N||||||N|N|N|N|||||LANNOM, RYAN; LANNON, RYAN ANTHONY|1041.00 Circuit Court||LANNON|JOSEPH|A||Defendant|291997CF013181000AHC||FELONY CRIMES AGAINST A PERSON|E||08/19/1997|CLOSED|02/05/1999|M|17208 N US 41||LUTZ|FL|33549|White|05/18/1964|1|M1|78403|78403 BATTERY|08/17/1997|ADJG|NT - ADJUDGED GUILTY|02/27/1998|||L550481641780|FL|N||||||N|N|N|N|||||LANNOM, JOSEPH; LANNOM, JOSEPH A; LANNOM, JOSEPH ALAN; LANNON, JOE|271.00 Circuit Court||LANNON|JOSEPH|A||Defendant|291997CF013181000AHC||FELONY CRIMES AGAINST A PERSON|E||08/19/1997|CLOSED|02/05/1999|M|17208 N US 41||LUTZ|FL|33549|White|05/18/1964|2|F3|810024B|810024B BURGLARY OF A CONVEYANCE|08/17/1997|ADJG|NT - ADJUDGED GUILTY|02/27/1998|||L550481641780|FL|N||||||N|N|N|N|||||LANNOM, JOSEPH; LANNOM, JOSEPH A; LANNOM, JOSEPH ALAN; LANNON, JOE|271.00 Circuit Court||LANNON|JOSEPH|A||Defendant|292000CF010420000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|06/19/2000|Close of ReOpen|04/10/2002|M|17208 N US 41||LUTZ|FL|33549|White|05/18/1964|3|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|06/16/2000|ADJG|NT - ADJUDGED GUILTY|04/10/2002|||L550481641780|FL|N||||573.00||N|N|N|N|||||LANNOM, JOSEPH; LANNOM, JOSEPH A; LANNOM, JOSEPH ALAN; LANNON, JOE|118.00 Circuit Court||LANNON|JOSEPH|A||Defendant|292000CF010420000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|06/19/2000|Close of ReOpen|04/10/2002|M|17208 N US 41||LUTZ|FL|33549|White|05/18/1964|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|06/16/2000|ADJG|NT - ADJUDGED GUILTY|04/10/2002|||L550481641780|FL|N||||573.00||N|N|N|N|||||LANNOM, JOSEPH; LANNOM, JOSEPH A; LANNOM, JOSEPH ALAN; LANNON, JOE|118.00 Circuit Court||LANNON|JOSEPH|A||Defendant|292000CF010420000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|06/19/2000|Close of ReOpen|04/10/2002|M|17208 N US 41||LUTZ|FL|33549|White|05/18/1964|4|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|06/16/2000|ADJG|NT - ADJUDGED GUILTY|04/10/2002|||L550481641780|FL|N||||573.00||N|N|N|N|||||LANNOM, JOSEPH; LANNOM, JOSEPH A; LANNOM, JOSEPH ALAN; LANNON, JOE|118.00 Circuit Court||LANNON|JOSEPH|A||Defendant|292000CF010420000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|06/19/2000|Close of ReOpen|04/10/2002|M|17208 N US 41||LUTZ|FL|33549|White|05/18/1964|2|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|06/16/2000|ADJG|NT - ADJUDGED GUILTY|04/10/2002|||L550481641780|FL|N||||573.00||N|N|N|N|||||LANNOM, JOSEPH; LANNOM, JOSEPH A; LANNOM, JOSEPH ALAN; LANNON, JOE|118.00 Circuit Court||LANNON|JOSEPH|A||Defendant|292002CF017524000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|10/23/2002|CLOSED|01/13/2003|M|17208 N US 41||LUTZ|FL|33549|White|05/18/1964|1|F2|7840451A2|7840451A2 AGGRAVATED BATTERY DEADLY WEAPON|10/18/2002|NTLOR|NT - LETTER OF RELEASE|01/13/2003|||L550481641780|FL|N||||||N|N|N|N|||||LANNOM, JOSEPH; LANNOM, JOSEPH A; LANNOM, JOSEPH ALAN; LANNON, JOE| Circuit Court||LANNON|JOSEPH|A||Defendant|292003CF017973000AHC||FELONY CRIMES AGAINST A PERSON|A|Perry, Daniel|10/14/2003|Close of ReOpen|06/07/2004|M|17208 N US 41||LUTZ|FL|33549|White|05/18/1964|1|F3|784.03(2)|784.03(2) BATTERY SECOND OR SUBSEQUENT OFFENSE|09/20/2003|ADJG|NT - ADJUDGED GUILTY|03/08/2004|||L550481641780|FL|N||||||N|N|N|N|||||LANNOM, JOSEPH; LANNOM, JOSEPH A; LANNOM, JOSEPH ALAN; LANNON, JOE|6503.01 Circuit Court||LANNON|JOSEPH|A||Defendant|292004CF000317000AHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|01/07/2004|CLOSED|03/08/2004|M|17208 N US 41||LUTZ|FL|33549|White|05/18/1964|3|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|11/05/2003|ADJG|NT - ADJUDGED GUILTY|03/08/2004|||L550481641780|FL|N||||||N|N|N|N|||||LANNOM, JOSEPH; LANNOM, JOSEPH A; LANNOM, JOSEPH ALAN; LANNON, JOE|16651.00 Circuit Court||LANNON|JOSEPH|A||Defendant|292004CF000317000AHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|01/07/2004|CLOSED|03/08/2004|M|17208 N US 41||LUTZ|FL|33549|White|05/18/1964|2|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|11/05/2003|ADJG|NT - ADJUDGED GUILTY|03/08/2004|||L550481641780|FL|N||||||N|N|N|N|||||LANNOM, JOSEPH; LANNOM, JOSEPH A; LANNOM, JOSEPH ALAN; LANNON, JOE|16651.00 Circuit Court||LANNON|JOSEPH|A||Defendant|292004CF000317000AHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|01/07/2004|CLOSED|03/08/2004|M|17208 N US 41||LUTZ|FL|33549|White|05/18/1964|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|11/05/2003|ADJG|NT - ADJUDGED GUILTY|03/08/2004|||L550481641780|FL|N||||||N|N|N|N|||||LANNOM, JOSEPH; LANNOM, JOSEPH A; LANNOM, JOSEPH ALAN; LANNON, JOE|16651.00 Circuit Court||LANNON|JOSEPH|A||Defendant|292006CF008077000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|04/25/2006|CLOSED|10/31/2006|M|17208 N US 41||LUTZ|FL|33549|White|05/18/1964|2|F3|31619352|31619352 FELONY FLEEING TO ELUDE|04/18/2006|ADJG|NT - ADJUDGED GUILTY|10/31/2006|||L550481641780|FL|N||||||N|N|N|N|||||LANNOM, JOSEPH; LANNOM, JOSEPH A; LANNOM, JOSEPH ALAN; LANNON, JOE|410.00 Circuit Court||LANNON|JOSEPH|A||Defendant|292006CF008077000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|04/25/2006|CLOSED|10/31/2006|M|17208 N US 41||LUTZ|FL|33549|White|05/18/1964|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|04/18/2006|ADJG|NT - ADJUDGED GUILTY|10/31/2006|||L550481641780|FL|N||||||N|N|N|N|||||LANNOM, JOSEPH; LANNOM, JOSEPH A; LANNOM, JOSEPH ALAN; LANNON, JOE|410.00 Circuit Court||LANNON|JOSEPH|A||Defendant|292006CF011385000AHC||FELONY BURGLARY|C|Foster, Robert A|06/09/2006|CLOSED|10/31/2006|M|17208 N US 41||LUTZ|FL|33549|White|05/18/1964|1|F3|810024B|810024B BURGLARY OF A CONVEYANCE|03/31/2006|ADJG|NT - ADJUDGED GUILTY|10/31/2006|||L550481641780|FL|N||||||N|N|N|N|||||LANNOM, JOSEPH; LANNOM, JOSEPH A; LANNOM, JOSEPH ALAN; LANNON, JOE|410.00 Circuit Court||LANNON|JOSEPH|A||Defendant|292006CF011385000AHC||FELONY BURGLARY|C|Foster, Robert A|06/09/2006|CLOSED|10/31/2006|M|17208 N US 41||LUTZ|FL|33549|White|05/18/1964|2|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|03/31/2006|ADJG|NT - ADJUDGED GUILTY|10/31/2006|||L550481641780|FL|N||||||N|N|N|N|||||LANNOM, JOSEPH; LANNOM, JOSEPH A; LANNOM, JOSEPH ALAN; LANNON, JOE|410.00 Circuit Court||LANNON|RAYMOND|WOODROW||Defendant|292014CF000130000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|01/03/2014|Close of ReOpen|01/07/2016|M|5298 49TH AVENUE CIR N||SAINT PETERSBURG|FL|33709|White|08/20/1988|1|F3|817.52(3)|817.52(3) FAILURE TO REDELIVER HIRED VEHICLE|11/06/2013|NTAW|NT - ADJUDICATION WITHHELD|01/07/2016|||L550739883000|FL|N||||||N|N|N|N||||||1027.00 Circuit Court||LANNON|RAYMOND|WOODROW||Defendant|292014CF000130000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|01/03/2014|Close of ReOpen|01/07/2016|M|5298 49TH AVENUE CIR N||SAINT PETERSBURG|FL|33709|White|08/20/1988|1|F3|817.52(3)|817.52(3) FAILURE TO REDELIVER HIRED VEHICLE|11/06/2013|SCFD|STATE CLOSED FILE DIVERSION|04/23/2014|||L550739883000|FL|N||||||N|N|N|N||||||1027.00 Circuit Court||LANPHEAR|CHRISTOPHER|HUGH||Defendant|292002CF019701000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|12/03/2002|CLOSED|02/28/2003|M|9920 LINDA SWEAT TRL||WIMAUMA|FL|33598|White|11/18/1981|4|F1|78702|78702 FALSE IMPRISONMENT (ON CHILD)|12/02/2002|NTLOR|NT - LETTER OF RELEASE|03/05/2003|||L516108814180|FL|N||||||N|N|N|N|||||LANPHEAR, CHRIS; LANPHEAR, CHRISTOPHER| Circuit Court||LANPHEAR|CHRISTOPHER|HUGH||Defendant|292002CF019774000AHC||FELONY BURGLARY|O|Heinrich, Walter R|12/04/2002|CLOSED|02/06/2003|M|9920 LINDA SWEAT TRL||WIMAUMA|FL|33598|White|11/18/1981|3|M1|784031A|784031A BATTERY (DOMESTIC VIOLENCE)|12/02/2002|NTLOR|NT - LETTER OF RELEASE|02/06/2003|||L516108814180|FL|N||||||N|N|N|N|||||LANPHEAR, CHRIS; LANPHEAR, CHRISTOPHER| Circuit Court||LANPHEAR|CHRISTOPHER|HUGH||Defendant|292002CF019774000AHC||FELONY BURGLARY|O|Heinrich, Walter R|12/04/2002|CLOSED|02/06/2003|M|9920 LINDA SWEAT TRL||WIMAUMA|FL|33598|White|11/18/1981|2|M2|806131B1|806131B1 CRIMINAL MISCHIEF $200 OR LESS|12/02/2002|NTLOR|NT - LETTER OF RELEASE|02/06/2003|||L516108814180|FL|N||||||N|N|N|N|||||LANPHEAR, CHRIS; LANPHEAR, CHRISTOPHER| Circuit Court||LANPHEAR|CHRISTOPHER|HUGH||Defendant|292002CF019774000AHC||FELONY BURGLARY|O|Heinrich, Walter R|12/04/2002|CLOSED|02/06/2003|M|9920 LINDA SWEAT TRL||WIMAUMA|FL|33598|White|11/18/1981|1|F2|810023|810023 BURGLARY OF A DWELLING|12/02/2002|NTLOR|NT - LETTER OF RELEASE|02/06/2003|||L516108814180|FL|N||||||N|N|N|N|||||LANPHEAR, CHRIS; LANPHEAR, CHRISTOPHER| Circuit Court||LANPHEAR|CHRISTOPHER|HUGH||Defendant|292006CF006560000BHC||FELONY ROBBERY|E|Sleet, Daniel H|04/04/2006|Close of ReOpen|05/07/2007|M|9920 LINDA SWEAT TRL||WIMAUMA|FL|33598|White|11/18/1981|2|M1|812.015(6)|812.015(6) RESISTING ARREST OR DETENTION IN RETAIL THEFT|04/04/2006|ADJG|NT - ADJUDGED GUILTY|05/07/2007|||L516108814180|FL|N||||273.28|09/10/2020|N|N|N|N|||||LANPHEAR, CHRIS; LANPHEAR, CHRISTOPHER| Circuit Court||LANPHEAR|CHRISTOPHER|HUGH||Defendant|292006CF006560000BHC||FELONY ROBBERY|E|Sleet, Daniel H|04/04/2006|Close of ReOpen|05/07/2007|M|9920 LINDA SWEAT TRL||WIMAUMA|FL|33598|White|11/18/1981|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE $300 - $20 000|04/04/2006|ADJG|NT - ADJUDGED GUILTY|05/07/2007|||L516108814180|FL|N||||273.28|09/10/2020|N|N|N|N|||||LANPHEAR, CHRIS; LANPHEAR, CHRISTOPHER| Circuit Court||LANPHEAR|CHRISTOPHER|HUGH||Defendant|292006CF006563000AHC||FELONY ROBBERY|O|Heinrich, Walter R|04/04/2006|CLOSED|05/31/2006|M|9920 LINDA SWEAT TRL||WIMAUMA|FL|33598|White|11/18/1981|1|F2|8121312C|8121312C ROBBERY|04/04/2006|CONS|CONSOLIDATED CASE|05/26/2006|||L516108814180|FL|N||||||N|N|N|N|||||LANPHEAR, CHRIS; LANPHEAR, CHRISTOPHER| Circuit Court||LANPHEAR|CHRISTOPHER|HUGH||Defendant|292006CF023171000AHC||FELONY OTHER FELONY|E|Fuente, William|11/12/2006|Close of ReOpen|09/19/2007|M|9920 LINDA SWEAT TRL||WIMAUMA|FL|33598|White|11/18/1981|1|F2|806.01(2)|806.01(2) ARSON SECOND DEGREE|11/11/2006|ADJG|NT - ADJUDGED GUILTY|09/19/2007|||L516108814180|FL|N||||475.20|09/10/2020|N|N|N|N|||||LANPHEAR, CHRIS; LANPHEAR, CHRISTOPHER| Circuit Court||LANPHEAR|CHRISTOPHER|HUGH||Defendant|292011CF014791000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|09/26/2011|CLOSED|06/28/2017|M|10006 VAUGHN ST||GIBSONTON|FL|33534|White|11/18/1981|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|09/26/2011|ADJG|NT - ADJUDGED GUILTY|08/03/2017|||L516108814180|FL|N||||729.71|09/10/2020|N|N|N|N|||||LANPHEAR, CHRIS; LANPHEAR, CHRISTOPHER| Circuit Court||LANPHEAR|CHRISTOPHER|HUGH||Defendant|292011CF014791000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|09/26/2011|CLOSED|06/28/2017|M|10006 VAUGHN ST||GIBSONTON|FL|33534|White|11/18/1981|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|09/26/2011|ADJG|NT - ADJUDGED GUILTY|06/28/2017|||L516108814180|FL|N||||729.71|09/10/2020|N|N|N|N|||||LANPHEAR, CHRIS; LANPHEAR, CHRISTOPHER| Circuit Court||LANPHEAR|CHRISTOPHER|HUGH||Defendant|292011CF014791000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|09/26/2011|CLOSED|06/28/2017|M|10006 VAUGHN ST||GIBSONTON|FL|33534|White|11/18/1981|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|09/26/2011|ADJG|NT - ADJUDGED GUILTY|02/06/2013|||L516108814180|FL|N||||729.71|09/10/2020|N|N|N|N|||||LANPHEAR, CHRIS; LANPHEAR, CHRISTOPHER| Circuit Court||LANPHEAR|CHRISTOPHER|HUGH||Defendant|292012CF016035000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|11/05/2012|CLOSED|08/03/2017|M|15006 672 HWY||WIMAUMA|FL|33598|White|11/18/1981|1|F3|7840412A|7840412A DOMESTIC BATTERY BY STRANGULATION|08/24/2012|ADJG|NT - ADJUDGED GUILTY|08/03/2017|||L516108814180|FL|N||||767.16|09/10/2020|N|N|N|N|||||LANPHEAR, CHRIS; LANPHEAR, CHRISTOPHER| Circuit Court||LANPHEAR|CHRISTOPHER|HUGH||Defendant|292012CF016035000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|11/05/2012|CLOSED|08/03/2017|M|15006 672 HWY||WIMAUMA|FL|33598|White|11/18/1981|1|F3|7840412A|7840412A DOMESTIC BATTERY BY STRANGULATION|08/24/2012|ADJG|NT - ADJUDGED GUILTY|06/28/2017|||L516108814180|FL|N||||767.16|09/10/2020|N|N|N|N|||||LANPHEAR, CHRIS; LANPHEAR, CHRISTOPHER| Circuit Court||LANPHEAR|CHRISTOPHER|HUGH||Defendant|292012CF016035000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|11/05/2012|CLOSED|08/03/2017|M|15006 672 HWY||WIMAUMA|FL|33598|White|11/18/1981|1|F3|7840412A|7840412A DOMESTIC BATTERY BY STRANGULATION|08/24/2012|ADJG|NT - ADJUDGED GUILTY|02/06/2013|||L516108814180|FL|N||||767.16|09/10/2020|N|N|N|N|||||LANPHEAR, CHRIS; LANPHEAR, CHRISTOPHER| Circuit Court||LANPHEAR|CHRISTOPHER|HUGH||Defendant|292016CF017073000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|12/06/2016|CLOSED|05/25/2022|M|10006 VAUGHN ST||GIBSONTON|FL|33534|White|11/18/1981|5|F3|9142212A|9142212A-TAMP2100 (FT) TAMPERING WITH A WITNESS|12/05/2016|NTNINF|NT - NO INFORMATION FILED|12/21/2016|||L516108814180|FL|N||||929.00||N|N|N|N|||||LANPHEAR, CHRIS; LANPHEAR, CHRISTOPHER|112.00 Circuit Court||LANPHEAR|CHRISTOPHER|HUGH||Defendant|292016CF017073000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|12/06/2016|CLOSED|05/25/2022|M|10006 VAUGHN ST||GIBSONTON|FL|33534|White|11/18/1981|1|F1|7840451A1|7840451A1-BATT5070 (FF) AGGRAVATED BATTERY WITH A WEAPON GREAT BODILY|12/05/2016|ADJG|NT - ADJUDGED GUILTY|06/28/2017|||L516108814180|FL|N||||929.00||N|N|N|N|||||LANPHEAR, CHRIS; LANPHEAR, CHRISTOPHER|112.00 Circuit Court||LANPHEAR|CHRISTOPHER|HUGH||Defendant|292016CF017073000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|12/06/2016|CLOSED|05/25/2022|M|10006 VAUGHN ST||GIBSONTON|FL|33534|White|11/18/1981|1|F1|7840451A1|7840451A1-BATT5070 (FF) AGGRAVATED BATTERY WITH A WEAPON GREAT BODILY|12/05/2016|ADJG|NT - ADJUDGED GUILTY|08/03/2017|||L516108814180|FL|N||||929.00||N|N|N|N|||||LANPHEAR, CHRIS; LANPHEAR, CHRISTOPHER|112.00 Circuit Court||LANPHEAR|CHRISTOPHER|HUGH||Defendant|292016CF017073000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|12/06/2016|CLOSED|05/25/2022|M|10006 VAUGHN ST||GIBSONTON|FL|33534|White|11/18/1981|4|FL|787011A3|787011A3-KIDN3010 (FL) ARMED KIDNAPPING HARM OR TERRORIZE|12/05/2016|NTNINF|NT - NO INFORMATION FILED|12/21/2016|||L516108814180|FL|N||||929.00||N|N|N|N|||||LANPHEAR, CHRIS; LANPHEAR, CHRISTOPHER|112.00 Circuit Court||LANPHEAR|CHRISTOPHER|HUGH||Defendant|292016CF017073000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|12/06/2016|CLOSED|05/25/2022|M|10006 VAUGHN ST||GIBSONTON|FL|33534|White|11/18/1981|3|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|12/05/2016|ADJG|NT - ADJUDGED GUILTY|06/28/2017|||L516108814180|FL|N||||929.00||N|N|N|N|||||LANPHEAR, CHRIS; LANPHEAR, CHRISTOPHER|112.00 Circuit Court||LANPHEAR|CHRISTOPHER|HUGH||Defendant|292016CF017073000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|12/06/2016|CLOSED|05/25/2022|M|10006 VAUGHN ST||GIBSONTON|FL|33534|White|11/18/1981|2|F2|7840451A2|7840451A2-BATT5000 (FS) AGGRAVATED BATTERY DEADLY WEAPON|12/05/2016|NTNINF|NT - NO INFORMATION FILED|12/21/2016|||L516108814180|FL|N||||929.00||N|N|N|N|||||LANPHEAR, CHRIS; LANPHEAR, CHRISTOPHER|112.00 Circuit Court||LANPHEAR|CHRISTOPHER|HUGH||Defendant|292016CF017073000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|12/06/2016|CLOSED|05/25/2022|M|10006 VAUGHN ST||GIBSONTON|FL|33534|White|11/18/1981|3|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|12/05/2016|ADJG|NT - ADJUDGED GUILTY|08/03/2017|||L516108814180|FL|N||||929.00||N|N|N|N|||||LANPHEAR, CHRIS; LANPHEAR, CHRISTOPHER|112.00 Circuit Court||LANPHEAR|HUGH|GLENN||Defendant|291989CF009377000AHC||FELONY DRUG OFFENSE|D||06/10/1989|CLOSED|02/23/1990|M|20401 KEENE RD||LITHIA|FL|33547|White|10/13/1933|1|F1|893135B1|SEE DOCKET OR CASE FILE FOR CHARGES|06/10/1989|ADJG|NT - ADJUDGED GUILTY|02/23/1990|||L516327333730|FL|N||||||N|N|N|N|||||LAMPHEAR, HUGH| Circuit Court||LANPHEAR|HUGH|GLENN||Defendant|291996CF013177000AHC||FELONY DRUG OFFENSE|I|Pomponio, Denise A|10/07/1994|Close of ReOpen|10/01/2004|M|20401 KEENE RD||LITHIA|FL|33547|White|10/13/1933|2|F3|8931351A2|8931351A2 POSSESSION|10/07/1994|ADJG|NT - ADJUDGED GUILTY|09/12/1996|||L516327333730|FL|N||||||N|N|N|N|||||LAMPHEAR, HUGH| Circuit Court||LANPHEAR|HUGH|GLENN||Defendant|291996CF013177000AHC||FELONY DRUG OFFENSE|I|Pomponio, Denise A|10/07/1994|Close of ReOpen|10/01/2004|M|20401 KEENE RD||LITHIA|FL|33547|White|10/13/1933|1|F1|8931351B4|8931351B4 TRAFFICKING|10/07/1994|ADJG|NT - ADJUDGED GUILTY|07/18/2001|||L516327333730|FL|N||||||N|N|N|N|||||LAMPHEAR, HUGH| Circuit Court||LANPHEAR|HUGH|GLENN||Defendant|291999CF016773000BHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|09/24/1999|Close of ReOpen|10/02/2004|M|20401 KEENE RD||LITHIA|FL|33547|White|10/13/1933|1|F1|8931351A1|8931351A1 TRAFFICKING IN CANNABIS 25 TO 2000 POUNDS|09/23/1999|ADJG|NT - ADJUDGED GUILTY|07/18/2001|||L516327333730|FL|N||||96.16||N|N|N|N|||||LAMPHEAR, HUGH|52696.84 Circuit Court||LANPHEAR|HUGH|GLENN||Defendant|291999CF016773000BHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|09/24/1999|Close of ReOpen|10/02/2004|M|20401 KEENE RD||LITHIA|FL|33547|White|10/13/1933|2|F1|8931355|8931355 TRAFFICKING|09/23/1999|ADJG|NT - ADJUDGED GUILTY|07/18/2001|||L516327333730|FL|N||||96.16||N|N|N|N|||||LAMPHEAR, HUGH|52696.84 Circuit Court||LANPHEAR|JENNIFER|LYNN||Defendant|292018CF009395000AHC||FELONY OTHER FELONY|O|Ward, Laura E|06/27/2018|CLOSED|07/06/2018|F|8730 HYALEAH RD N||TAMPA|FL|33617|White|07/03/1976|1|F3|322.34(2)c|322342C-TRAF6077 (FT) DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|06/26/2018|REDU|REDUCED TO COUNTY COURT|07/06/2018|||L516432767430|FL|N||||||N|N|N|N|||||LANPHEAR, JENNIFER L| Circuit Court||LANPHEAR|MAURICE|EDWARD||Defendant|292006CF006560000AHC||FELONY ROBBERY|E|Sleet, Daniel H|04/04/2006|Close of ReOpen|10/23/2007|M|1305 N MATANZAS AVE||TAMPA|FL|33607|White|01/07/1984|2|M1|812.015(6)|812.015(6) RESISTING ARREST OR DETENTION IN RETAIL THEFT|04/04/2006|ADJG|NT - ADJUDGED GUILTY|10/23/2007|||L516545840070|FL|N||||||N|N|N|N|||||LANPHEAR, MAURICE E|372.00 Circuit Court||LANPHEAR|MAURICE|EDWARD||Defendant|292006CF006560000AHC||FELONY ROBBERY|E|Sleet, Daniel H|04/04/2006|Close of ReOpen|10/23/2007|M|1305 N MATANZAS AVE||TAMPA|FL|33607|White|01/07/1984|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|04/04/2006|NOLP|NOLLE PROSSED|08/29/2006|||L516545840070|FL|N||||||N|N|N|N|||||LANPHEAR, MAURICE E|372.00 Circuit Court||LANPHEAR|MAURICE|EDWARD||Defendant|292015CF014611000AHC||FELONY OTHER FELONY|O|Ward, Laura E|10/08/2015|CLOSED|10/19/2015|M|2708 BRYAN RD||Brandon|FL|33511|White|01/07/1984|1|F3|322.34(2)c|322342C-TRAF6077 (FT) DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|10/08/2015|REDU|REDUCED TO COUNTY COURT|10/19/2015|||L516545840070|FL|N||||||N|N|N|N|||||LANPHEAR, MAURICE E| Circuit Court||LANPHEAR|SHERRY|ANN||Defendant|292010CF010349000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|07/02/2010|CLOSED|10/07/2010|F|10006 VAUGHN ST||GIBSONTON|FL|33534|White|01/15/1950|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|04/14/2010|NTAW|NT - ADJUDICATION WITHHELD|10/07/2010|||L516781505150|FL|N||||672.00|03/24/2011|N|N|N|N|||||LANPHEAR, SHERRY; LANPHEAR, SHERRY WEBBER| Circuit Court||LANPHIER|LLOYD|ALVARODO||Defendant|291998CF019798000AHC||FELONY OTHER FELONY|E|Kiser, Mark D|11/16/1998|Close of ReOpen|03/23/2020|M|2909 YBOR ST||TAMPA|FL|33677|White|10/28/1974|2|M2|806131B1|806131B1 CRIMINAL MISCHIEF|11/15/1998|ADJG|NT - ADJUDGED GUILTY|06/30/2004|||L516521743880|FL|N||||||N|N|N|N|||||LAPIHER, LLOYD A|431.00 Circuit Court||LANPHIER|LLOYD|ALVARODO||Defendant|291998CF019798000AHC||FELONY OTHER FELONY|E|Kiser, Mark D|11/16/1998|Close of ReOpen|03/23/2020|M|2909 YBOR ST||TAMPA|FL|33677|White|10/28/1974|1|F2|79019|79019 SHOOT THRO MISS INTO DWELL VE|11/15/1998|ADJG|NT - ADJUDGED GUILTY|06/30/2004|||L516521743880|FL|N||||||N|N|N|N|||||LAPIHER, LLOYD A|431.00 Circuit Court||LANPHIER|LLOYD|ALVARODO||Defendant|291998CF019798000AHC||FELONY OTHER FELONY|E|Kiser, Mark D|11/16/1998|Close of ReOpen|03/23/2020|M|2909 YBOR ST||TAMPA|FL|33677|White|10/28/1974|3|M2|316192|316192 RECKLESS DRIVING|11/15/1998|ADJG|NT - ADJUDGED GUILTY|06/30/2004|||L516521743880|FL|N||||||N|N|N|N|||||LAPIHER, LLOYD A|431.00 Circuit Court||LANPHIER|LLOYD|ALVARODO||Defendant|291998CF019798000AHC||FELONY OTHER FELONY|E|Kiser, Mark D|11/16/1998|Close of ReOpen|03/23/2020|M|2909 YBOR ST||TAMPA|FL|33677|White|10/28/1974|4|M2|322342A|322342A DRIVING WHILE LICENSE SUSPEND|11/15/1998|ADJG|NT - ADJUDGED GUILTY|06/30/2004|||L516521743880|FL|N||||||N|N|N|N|||||LAPIHER, LLOYD A|431.00 Circuit Court||LANPHIER|SARA|CLARISA||Defendant|292014CF004733000AHC||FELONY BURGLARY|E|Holder, Gregory P|04/02/2014|Close of ReOpen|11/13/2017|F|2206 MARCONI ST ||TAMPA|FL|33605|White|07/12/1994|2|F3|8120142C5|8120142C5 GRAND THEFT FIREARM|03/29/2014|NTAW|NT - ADJUDICATION WITHHELD|08/11/2015|||L516783947520|FL|N||||527.00||N|N|N|N||||||262.00 Circuit Court||LANPHIER|SARA|CLARISA||Defendant|292014CF004733000AHC||FELONY BURGLARY|E|Holder, Gregory P|04/02/2014|Close of ReOpen|11/13/2017|F|2206 MARCONI ST ||TAMPA|FL|33605|White|07/12/1994|3|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|03/29/2014|NTAW|NT - ADJUDICATION WITHHELD|08/11/2015|||L516783947520|FL|N||||527.00||N|N|N|N||||||262.00 Circuit Court||LANPHIER|SARA|CLARISA||Defendant|292014CF004733000AHC||FELONY BURGLARY|E|Holder, Gregory P|04/02/2014|Close of ReOpen|11/13/2017|F|2206 MARCONI ST ||TAMPA|FL|33605|White|07/12/1994|1|FP|810021B2B|810021B2B ARMED BURGLARY OF A DWELLING|03/29/2014|NTNOLP|NT - NOLLE PROSSED|08/11/2015|||L516783947520|FL|N||||527.00||N|N|N|N||||||262.00 Circuit Court||LANSBERRY|KIMBERLY|BEA||Defendant|291989CF021012000AHC||FELONY THEFT FORGERY FRAUD|B||12/25/1989|CLOSED|10/08/1992|F|2202 MARGARET ELAINE||SEFFNER|FL|33584|White|04/25/1969|1|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|12/21/1989|ADJG|NT - ADJUDGED GUILTY|03/19/1990|||||N||||||N|N|N|N|||||| Circuit Court||LANSBERRY|ROBERT|ROY||Defendant|292014CF011614000AHC||FELONY CRIMES AGAINST A PERSON|E|Holder, Gregory P|08/07/2014|CLOSED|09/16/2014|M|12707 15TH ST N APT 102||TAMPA|FL|33612|White|02/11/1955|2|F3|843.01|84301-COPS2000 (FT) OBSTRUCTING OR OPPOSING AN OFFICER WITH VIOLENCE|08/07/2014|ADJG|NT - ADJUDGED GUILTY|09/16/2014|||L521776550510|FL|N||||||N|N|N|N|||||LANSBERRY, ROBERT|565.00 Circuit Court||LANSBERRY|ROBERT|ROY||Defendant|292014CF011614000AHC||FELONY CRIMES AGAINST A PERSON|E|Holder, Gregory P|08/07/2014|CLOSED|09/16/2014|M|12707 15TH ST N APT 102||TAMPA|FL|33612|White|02/11/1955|1|M2|509.151|509151-THEF9003 (MS) OBTAIN FOOD LODGING WITH INTENT TO DEFRAUD LESS|08/07/2014|ADJG|NT - ADJUDGED GUILTY|09/16/2014|||L521776550510|FL|N||||||N|N|N|N|||||LANSBERRY, ROBERT|565.00 Circuit Court||LANSBERRY|ROBERT|ROY||Defendant|292015CF007053000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|05/15/2015|Close of ReOpen|08/17/2016|M|12707 N 15TH ST||Tampa|FL|33602|White|02/11/1955|2|M1|810091A2A|810091A2A-TRES4001 (MF) TRESPASS ON PROPERTY OTHER THAN STRUCTURE OR CONVEYANCE|05/15/2015|DFIN|DEFENDANT INCOMPETENT|09/30/2015|||L521776550510|FL|N||||||N|N|N|N|||||LANSBERRY, ROBERT|734.00 Circuit Court||LANSBERRY|ROBERT|ROY||Defendant|292015CF007053000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|05/15/2015|Close of ReOpen|08/17/2016|M|12707 N 15TH ST||Tampa|FL|33602|White|02/11/1955|2|M1|810091A2A|810091A2A-TRES4001 (MF) TRESPASS ON PROPERTY OTHER THAN STRUCTURE OR CONVEYANCE|05/15/2015|ADJG|NT - ADJUDGED GUILTY|03/09/2016|||L521776550510|FL|N||||||N|N|N|N|||||LANSBERRY, ROBERT|734.00 Circuit Court||LANSBERRY|ROBERT|ROY||Defendant|292015CF007053000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|05/15/2015|Close of ReOpen|08/17/2016|M|12707 N 15TH ST||Tampa|FL|33602|White|02/11/1955|1|M2|877.03|87703-MISC0124 (MS) DISORDERLY CONDUCT|05/15/2015|DFIN|DEFENDANT INCOMPETENT|09/30/2015|||L521776550510|FL|N||||||N|N|N|N|||||LANSBERRY, ROBERT|734.00 Circuit Court||LANSBERRY|ROBERT|ROY||Defendant|292015CF007053000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|05/15/2015|Close of ReOpen|08/17/2016|M|12707 N 15TH ST||Tampa|FL|33602|White|02/11/1955|1|M2|877.03|87703-MISC0124 (MS) DISORDERLY CONDUCT|05/15/2015|ADJG|NT - ADJUDGED GUILTY|03/09/2016|||L521776550510|FL|N||||||N|N|N|N|||||LANSBERRY, ROBERT|734.00 Circuit Court||LANSBERRY|ROBERT|ROY||Defendant|292015CF007053000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|05/15/2015|Close of ReOpen|08/17/2016|M|12707 N 15TH ST||Tampa|FL|33602|White|02/11/1955|3|M1|784031|784031-BATT1100 (MF) BATTERY|05/15/2015|DFIN|DEFENDANT INCOMPETENT|09/30/2015|||L521776550510|FL|N||||||N|N|N|N|||||LANSBERRY, ROBERT|734.00 Circuit Court||LANSBERRY|ROBERT|ROY||Defendant|292015CF007053000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|05/15/2015|Close of ReOpen|08/17/2016|M|12707 N 15TH ST||Tampa|FL|33602|White|02/11/1955|3|M1|784031|784031-BATT1100 (MF) BATTERY|05/15/2015|ADJG|NT - ADJUDGED GUILTY|03/09/2016|||L521776550510|FL|N||||||N|N|N|N|||||LANSBERRY, ROBERT|734.00 Circuit Court||LANSBERRY|ROBERT|ROY||Defendant|292016CF016182000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|11/19/2016|CLOSED|12/01/2016|M|12707 N 15TH ST||Tampa|FL|33602|White|02/11/1955|2|F3|8380211A3B|8380211A3B-BRIB2132 (FT) CORRUPTION BY THREAT AGAINST PUBLIC SERVANT|11/18/2016|NTNINF|NT - NO INFORMATION FILED|12/01/2016|||L521776550510|FL|N||||||N|N|N|N|||||LANSBERRY, ROBERT| Circuit Court||LANSBERRY|ROBERT|ROY||Defendant|292016CF016182000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|11/19/2016|CLOSED|12/01/2016|M|12707 N 15TH ST||Tampa|FL|33602|White|02/11/1955|1|M2|8120143A|8120143A-THEF1011 (MS) PETIT THEFT ($100 OR LESS)|11/18/2016|REDU|REDUCED TO COUNTY COURT|12/01/2016|||L521776550510|FL|N||||||N|N|N|N|||||LANSBERRY, ROBERT| Circuit Court||LANSBERRY|ROBERT|ROY||Defendant|292017CF000754000AHC||FELONY BURGLARY|O|Ward, Laura E|01/16/2017|CLOSED|02/15/2017|M|12707 N 15TH ST||Tampa|FL|33602|White|02/11/1955|1|F2|810021B3A|810021B3A-BURG0010 (FS) BURGLARY OF AN OCCUPIED DWELLING|01/16/2017|NTLOR|NT - LETTER OF RELEASE|02/15/2017|||L521776550510|FL|N||||||N|N|N|N|||||LANSBERRY, ROBERT| Circuit Court||LANSBERRY|ROBERT|ROY||Defendant|292018CF002768000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|02/23/2018|CLOSED|03/02/2018|M|3403 BJ WARREN TL||Plant City|FL|33566|White|02/11/1955|3|M2|877.03|87703-MISC0124 (MS) DISORDERLY CONDUCT|02/23/2018|REDU|REDUCED TO COUNTY COURT|03/02/2018|||L521776550510|FL|N||||||N|N|N|N|||||LANSBERRY, ROBERT| Circuit Court||LANSBERRY|ROBERT|ROY||Defendant|292018CF002768000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|02/23/2018|CLOSED|03/02/2018|M|3403 BJ WARREN TL||Plant City|FL|33566|White|02/11/1955|1|F3|8380211A3B|8380211A3B-BRIB2132 (FT) CORRUPTION BY THREAT AGAINST PUBLIC SERVANT|02/23/2018|NTNINF|NT - NO INFORMATION FILED|03/02/2018|||L521776550510|FL|N||||||N|N|N|N|||||LANSBERRY, ROBERT| Circuit Court||LANSBERRY|ROBERT|ROY||Defendant|292018CF002768000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|02/23/2018|CLOSED|03/02/2018|M|3403 BJ WARREN TL||Plant City|FL|33566|White|02/11/1955|2|F3|8380211A3B|8380211A3B-BRIB2132 (FT) CORRUPTION BY THREAT AGAINST PUBLIC SERVANT|02/23/2018|REDU|REDUCED TO COUNTY COURT|03/02/2018|||L521776550510|FL|N||||||N|N|N|N|||||LANSBERRY, ROBERT| Circuit Court||LANSDOWN|CHRISTOPHER|CAMERON||Defendant|292009CF000977000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|01/16/2009|Close of ReOpen|05/16/2011|M|12515 FIRST ISLE||HUDSON|FL|34667|Black|03/03/1989|3|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|01/16/2009|ADJG|NT - ADJUDGED GUILTY|08/18/2009|||L523103890830|FL|N||||577.00|04/28/2010|N|N|N|N|||||| Circuit Court||LANSDOWN|CHRISTOPHER|CAMERON||Defendant|292009CF000977000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|01/16/2009|Close of ReOpen|05/16/2011|M|12515 FIRST ISLE||HUDSON|FL|34667|Black|03/03/1989|4|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|01/16/2009|ADJG|NT - ADJUDGED GUILTY|08/18/2009|||L523103890830|FL|N||||577.00|04/28/2010|N|N|N|N|||||| Circuit Court||LANSDOWN|CHRISTOPHER|CAMERON||Defendant|292009CF000977000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|01/16/2009|Close of ReOpen|05/16/2011|M|12515 FIRST ISLE||HUDSON|FL|34667|Black|03/03/1989|1|F1|8931351C1B|8931351C1B TRAFFICKING IN ILLEGAL DRUGS 14 TO 28 GRAMS|01/16/2009|ADJG|NT - ADJUDGED GUILTY|08/18/2009|||L523103890830|FL|N||||577.00|04/28/2010|N|N|N|N|||||| Circuit Court||LANSDOWN|CHRISTOPHER|CAMERON||Defendant|292009CF000977000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|01/16/2009|Close of ReOpen|05/16/2011|M|12515 FIRST ISLE||HUDSON|FL|34667|Black|03/03/1989|5|M2|562.11(1)|562.11(1) POSSESSION OF ALCOHOLIC BEVERAGE BY PERSON UND|01/16/2009|NTNINF|NT - NO INFORMATION FILED|02/04/2009|||L523103890830|FL|N||||577.00|04/28/2010|N|N|N|N|||||| Circuit Court||LANSDOWN|CHRISTOPHER|CAMERON||Defendant|292009CF000977000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|01/16/2009|Close of ReOpen|05/16/2011|M|12515 FIRST ISLE||HUDSON|FL|34667|Black|03/03/1989|2|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|01/16/2009|ADJG|NT - ADJUDGED GUILTY|08/18/2009|||L523103890830|FL|N||||577.00|04/28/2010|N|N|N|N|||||| Circuit Court||LANSFORD|MICHAEL|TREVOR||Defendant|292001CF000478000AHC||FELONY DRUG OFFENSE|W|Espinosa, Jack|01/11/2001|CLOSED|01/08/2002|M|22204 SHORESIDE DR||LAND O'LAKES|FL|34639|White|12/06/1975|1|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|10/07/2000|OCTR|OTHER COURT TRANSFER|01/08/2002|||L521558754460|FL|N||||||N|N|N|N|||||| Circuit Court||LANSFORD|MICHAEL|TREVOR||Defendant|292001CF000478000AHC||FELONY DRUG OFFENSE|W|Espinosa, Jack|01/11/2001|CLOSED|01/08/2002|M|22204 SHORESIDE DR||LAND O'LAKES|FL|34639|White|12/06/1975|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|01/11/2001|OCTR|OTHER COURT TRANSFER|01/08/2002|||L521558754460|FL|N||||||N|N|N|N|||||| Circuit Court||LANSFORD|STEPHANIE|ANN||Defendant|292021CF007088000BHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|07/01/2021|CLOSED|10/04/2021|F|1625 TALPECO RD||TALLAHASSEE|FL|32303|White|06/19/1987|1|F3|812.014(2)(c)1|8120142C1 - THEF2010 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|06/10/2021|NTAW|NT - ADJUDICATION WITHHELD|10/04/2021|||L521781877190|FL|N||||||N|N|N|N||||||684.00 Circuit Court||LANSFORD|STEPHANIE|ANN||Defendant|292021CF007092000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|06/12/2021|CLOSED|07/01/2021|F|1625 TALPECO RD||TALLAHASSEE|FL|32303|White|06/19/1987|1|F3|812.014(2)(c)1|8120142C1 - THEF2010 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|06/10/2021|CONS|CONSOLIDATED CASE|07/01/2021|||L521781877190|FL|N||||||N|N|N|N|||||| Circuit Court||LANSFORD|STEPHANIE|ANN||Defendant|292021CF009901000AHC||FELONY FUGITIVE|O|Ward, Laura E|08/14/2021|CLOSED|10/21/2021|F|1625 TALPECO RD||TALLAHASSEE|FL|32303|White|06/19/1987|6|NN|941.02|94102-ADMIN014 (NN) FUGITIVE|08/13/2021|NTDISM|NT - DISMISSED|10/21/2021|||L521781877190|FL|N||||||N|N|N|N|||||| Circuit Court||LANSFORD|STEPHANIE|ANN||Defendant|292023CF015006000AHC||FELONY BOND FORFEITURE|E|Twine Thomas, Barbara|09/29/2023|CLOSED|11/17/2023|F|517 HIRAM ST||PUNTA GORDA|FL|33082|White|06/19/1987|1|NN|0002|0002 (NN) ENTRY OF FINAL JUDGMENT|03/23/2023||||||L521781877190|FL|N||||||N|N|N|N|||||| Circuit Court||LANSFORD|STEPHANIE|ANN||Defendant|292023CF015007000AHC||FELONY BOND FORFEITURE|E|Ward, Laura E|09/29/2023|CLOSED|11/17/2023|F|517 HIRAM ST||PUNTA GORDA|FL|33082|White|06/19/1987|1|NN|0002|0002 (NN) ENTRY OF FINAL JUDGMENT|03/23/2023||||||L521781877190|FL|N||||||N|N|N|N|||||| Circuit Court||LANSIL|CHRISTINE|J||Defendant|292016CF004098000AHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|03/22/2016|CLOSED|10/11/2016|F|209 WILLOW AVE N||TAMPA|FL|33606|White|10/08/1976|3|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|02/29/2016|NTAW|NT - ADJUDICATION WITHHELD|10/11/2016|||L524110768680|FL|N||||||N|N|N|N|||||LANSIL, CHRISTIN JUNE|672.00 Circuit Court||LANSIL|CHRISTINE|J||Defendant|292016CF004098000AHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|03/22/2016|CLOSED|10/11/2016|F|209 WILLOW AVE N||TAMPA|FL|33606|White|10/08/1976|2|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|02/29/2016|NTAW|NT - ADJUDICATION WITHHELD|10/11/2016|||L524110768680|FL|N||||||N|N|N|N|||||LANSIL, CHRISTIN JUNE|672.00 Circuit Court||LANSIL|CHRISTINE|J||Defendant|292016CF004098000AHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|03/22/2016|CLOSED|10/11/2016|F|209 WILLOW AVE N||TAMPA|FL|33606|White|10/08/1976|1|M1|8120142E|8120142E-THEF1010 (MF) PETIT THEFT FIRST DEGREE|02/29/2016|NTDISM|NT - DISMISSED|10/11/2016|||L524110768680|FL|N||||||N|N|N|N|||||LANSIL, CHRISTIN JUNE|672.00 Circuit Court||LANSILL|JULIE|BURT||Defendant|291989CF009386000AHC||FELONY DRUG OFFENSE|B||06/09/1989|CLOSED|06/18/1991|F|84 FLORIMAR TERRACE||NW PRT RICHEY|FL|33552|White|12/20/1960|1|F3|893131F|893131F POSSESSION|06/09/1989|NTAW|NT - ADJUDICATION WITHHELD|10/02/1989|||||N||||||N|N|N|N|||||CAMERON, JULIE| Circuit Court||LANSILL|JULIE|BURT||Defendant|291989CF009386000AHC||FELONY DRUG OFFENSE|B||06/09/1989|CLOSED|06/18/1991|F|84 FLORIMAR TERRACE||NW PRT RICHEY|FL|33552|White|12/20/1960|2|F3|893131F|SEE DOCKET OR CASE FILE FOR CHARGES|06/09/1989|NTAW|NT - ADJUDICATION WITHHELD|10/02/1989|||||N||||||N|N|N|N|||||CAMERON, JULIE| Circuit Court||LANSING|JOSEPH|TAVNER||Defendant|292009CF000374000AHC||FELONY BURGLARY|F|Tharpe, Chet A.|01/07/2009|CLOSED|10/22/2009|M|12826 COVERDALE DR||TAMPA|FL|33624|White|06/18/1979|4|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|12/05/2008|NTAW|NT - ADJUDICATION WITHHELD|10/22/2009|||L525498792180|FL|N||||722.00|03/21/2011|N|N|N|N|||||| Circuit Court||LANSING|JOSEPH|TAVNER||Defendant|292009CF000374000AHC||FELONY BURGLARY|F|Tharpe, Chet A.|01/07/2009|CLOSED|10/22/2009|M|12826 COVERDALE DR||TAMPA|FL|33624|White|06/18/1979|1|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|12/05/2008|NTAW|NT - ADJUDICATION WITHHELD|10/22/2009|||L525498792180|FL|N||||722.00|03/21/2011|N|N|N|N|||||| Circuit Court||LANSING|JOSEPH|TAVNER||Defendant|292009CF000374000AHC||FELONY BURGLARY|F|Tharpe, Chet A.|01/07/2009|CLOSED|10/22/2009|M|12826 COVERDALE DR||TAMPA|FL|33624|White|06/18/1979|3|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|12/05/2008|NTAW|NT - ADJUDICATION WITHHELD|10/22/2009|||L525498792180|FL|N||||722.00|03/21/2011|N|N|N|N|||||| Circuit Court||LANSING|JOSEPH|TAVNER||Defendant|292009CF000374000AHC||FELONY BURGLARY|F|Tharpe, Chet A.|01/07/2009|CLOSED|10/22/2009|M|12826 COVERDALE DR||TAMPA|FL|33624|White|06/18/1979|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|12/05/2008|NTDISM|NT - DISMISSED|10/22/2009|||L525498792180|FL|N||||722.00|03/21/2011|N|N|N|N|||||| Circuit Court||LANSING|MATTHEW|JOSEPH||Defendant|292004CF002880000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|02/13/2004|Close of ReOpen|10/03/2005|M|9640 DISCOVERY TERRACE||BRANDENTON|FL|34212|White|05/14/1983|1|F3|3222121A|3222121A UNAUTHORIZED USE OR POSSESSION OF A FRAUDULEN|02/13/2004|SCFD|STATE CLOSED FILE DIVERSION|07/14/2004|||L212230835|FL|N||||242.00||N|N|N|N||||||242.00 Circuit Court||LANSING|STANLEY|||Defendant|291988CF005160000AHC||FELONY SEXUAL OFFENSES||Behnke, Debra|01/03/2008|CLOSED|01/03/2008|M|5002 E COLONIAL DR 6||TAMPA|FL|33611|White|05/06/1931|2|FC|7940112|7940112 SEXUAL BATTERY (VICTIM LESS THAN 12)|03/19/1988||||||||N||||||N|N|N|N|||||LANSING, STANLEY IRVING| Circuit Court||LANSING|STANLEY|||Defendant|291988CF005160000AHC||FELONY SEXUAL OFFENSES||Behnke, Debra|01/03/2008|CLOSED|01/03/2008|M|5002 E COLONIAL DR 6||TAMPA|FL|33611|White|05/06/1931|1|FC|7940112|7940112 SEXUAL BATTERY (VICTIM LESS THAN 12)|03/19/1988||||||||N||||||N|N|N|N|||||LANSING, STANLEY IRVING| Circuit Court||LANSING|STANLEY|||Defendant|291988CF005161000AHC||FELONY SEXUAL OFFENSES|B|Wolfe, Mark|01/03/2008|CLOSED|01/03/2008|M|5002 E COLONIAL DR 6||TAMPA|FL|33611|White|05/06/1931|2|FC|7940112|7940112 SEXUAL BATTERY (VICTIM LESS THAN 12)|03/26/1988||||||||N||||||N|N|N|N|||||LANSING, STANLEY IRVING| Circuit Court||LANSING|STANLEY|||Defendant|291988CF005161000AHC||FELONY SEXUAL OFFENSES|B|Wolfe, Mark|01/03/2008|CLOSED|01/03/2008|M|5002 E COLONIAL DR 6||TAMPA|FL|33611|White|05/06/1931|1|FC|7940112|7940112 SEXUAL BATTERY (VICTIM LESS THAN 12)|03/26/1988||||||||N||||||N|N|N|N|||||LANSING, STANLEY IRVING| Circuit Court||LANSING|STANLEY|||Defendant|291989CF003557000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|03/08/1989|CLOSED|02/18/2020|M||||||White|05/06/1931|1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|03/07/1989||||||||N||||||N|N|N|N|||||| Circuit Court||LANSOON|JIMMIE|STAR||Defendant|292001CF000223000AHC||FELONY CRIMES AGAINST A PERSON|A|Perry, Daniel|01/06/2001|CLOSED|05/29/2001|M|112357 TUTEN LP RD||LITHIA|FL|33547-|White|01/15/1974|1|F3|843.01|843.01 OBSTRUCTING OR OPPOSING AN OFFICER WITH VIOLEN|01/06/2001|NOLP|NOLLE PROSSED|08/13/2003|||||N||||112.00|05/08/2002|N|N|N|N|||||| Circuit Court||LANSOON|JIMMIE|STAR||Defendant|292001CF000223000AHC||FELONY CRIMES AGAINST A PERSON|A|Perry, Daniel|01/06/2001|CLOSED|05/29/2001|M|112357 TUTEN LP RD||LITHIA|FL|33547-|White|01/15/1974|2|M2|87703|87703 DISORDERLY CONDUCT|01/06/2001|NOLP|NOLLE PROSSED|08/13/2003|||||N||||112.00|05/08/2002|N|N|N|N|||||| Circuit Court||LANSOON|JIMMIE|STAR||Defendant|292001CF000223000AHC||FELONY CRIMES AGAINST A PERSON|A|Perry, Daniel|01/06/2001|CLOSED|05/29/2001|M|112357 TUTEN LP RD||LITHIA|FL|33547-|White|01/15/1974|3|M1|810091|810091 TRES. ON PROP. OTHER THAN STRUCT. OR CONVEY.|01/06/2001|NOLP|NOLLE PROSSED|08/13/2003|||||N||||112.00|05/08/2002|N|N|N|N|||||| Circuit Court||LANSSCHWAGER|DAVID|ANDREW||Defendant|291991CF015176000AHC||FELONY DRUG OFFENSE|B||10/31/1991|CLOSED|03/20/1996|M|214 W. THOMAS ST||TAMPA|FL|33604-|White|07/16/1958|2|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|10/30/1991|ADJG|NT - ADJUDGED GUILTY|04/28/1993|||L320092665810|FL|N||||||N|N|N|N|||||ADAMS, DAVID EUGENE; ANDREWS, DAVID; CONNELL, TERRANCE; DAVIS, DAVID; DAVIS, GARY; LANG-SCHWAGER, DAVID A; LANGSCHWAGER, DAVE; LANGSCHWAGER, DAVID ANDREW; LANGSHWAGER, DAVID ANDREW; LANSSCHWAGER, DAVID; LONGSCHWAGER, DAVID A; LUNGSCHWAGER, DAVID ANDREW; THOMAS, ANDREW JACOBS| Circuit Court||LANSSCHWAGER|DAVID|ANDREW||Defendant|291991CF015176000AHC||FELONY DRUG OFFENSE|B||10/31/1991|CLOSED|03/20/1996|M|214 W. THOMAS ST||TAMPA|FL|33604-|White|07/16/1958|1|F3|893131F|893131F POSSESSION|10/30/1991|ADJG|NT - ADJUDGED GUILTY|04/28/1993|||L320092665810|FL|N||||||N|N|N|N|||||ADAMS, DAVID EUGENE; ANDREWS, DAVID; CONNELL, TERRANCE; DAVIS, DAVID; DAVIS, GARY; LANG-SCHWAGER, DAVID A; LANGSCHWAGER, DAVE; LANGSCHWAGER, DAVID ANDREW; LANGSHWAGER, DAVID ANDREW; LANSSCHWAGER, DAVID; LONGSCHWAGER, DAVID A; LUNGSCHWAGER, DAVID ANDREW; THOMAS, ANDREW JACOBS| Circuit Court||LANSSCHWAGER|DAVID|ANDREW||Defendant|291996CF003819000AHC||FELONY OTHER FELONY|O||03/14/1996|CLOSED|03/21/1996|M|214 W. THOMAS ST||TAMPA|FL|33604-|White|07/16/1958|1|NN|3|3 FUGITIVE WARRANT|03/13/1996||||||L320092665810|FL|N||||||N|N|N|N|||||ADAMS, DAVID EUGENE; ANDREWS, DAVID; CONNELL, TERRANCE; DAVIS, DAVID; DAVIS, GARY; LANG-SCHWAGER, DAVID A; LANGSCHWAGER, DAVE; LANGSCHWAGER, DAVID ANDREW; LANGSHWAGER, DAVID ANDREW; LANSSCHWAGER, DAVID; LONGSCHWAGER, DAVID A; LUNGSCHWAGER, DAVID ANDREW; THOMAS, ANDREW JACOBS| Circuit Court||LANSSCHWAGER|DAVID|ANDREW||Defendant|291997CF009823000AHC||FELONY OTHER FELONY|||06/23/1997|CLOSED|07/14/1997|M|214 W. THOMAS ST||TAMPA|FL|33604-|White|07/16/1958|1|F3|893136A|893136A POSSESSION|06/22/1997|ADJG|NT - ADJUDGED GUILTY|07/14/1997|||L320092665810|FL|N||||||N|N|N|N|||||ADAMS, DAVID EUGENE; ANDREWS, DAVID; CONNELL, TERRANCE; DAVIS, DAVID; DAVIS, GARY; LANG-SCHWAGER, DAVID A; LANGSCHWAGER, DAVE; LANGSCHWAGER, DAVID ANDREW; LANGSHWAGER, DAVID ANDREW; LANSSCHWAGER, DAVID; LONGSCHWAGER, DAVID A; LUNGSCHWAGER, DAVID ANDREW; THOMAS, ANDREW JACOBS| Circuit Court||LANSSCHWAGER|DAVID|ANDREW||Defendant|291997CF009823000AHC||FELONY OTHER FELONY|||06/23/1997|CLOSED|07/14/1997|M|214 W. THOMAS ST||TAMPA|FL|33604-|White|07/16/1958|3|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|06/22/1997|ADJG|NT - ADJUDGED GUILTY|07/14/1997|||L320092665810|FL|N||||||N|N|N|N|||||ADAMS, DAVID EUGENE; ANDREWS, DAVID; CONNELL, TERRANCE; DAVIS, DAVID; DAVIS, GARY; LANG-SCHWAGER, DAVID A; LANGSCHWAGER, DAVE; LANGSCHWAGER, DAVID ANDREW; LANGSHWAGER, DAVID ANDREW; LANSSCHWAGER, DAVID; LONGSCHWAGER, DAVID A; LUNGSCHWAGER, DAVID ANDREW; THOMAS, ANDREW JACOBS| Circuit Court||LANSSCHWAGER|DAVID|ANDREW||Defendant|291997CF009823000AHC||FELONY OTHER FELONY|||06/23/1997|CLOSED|07/14/1997|M|214 W. THOMAS ST||TAMPA|FL|33604-|White|07/16/1958|2|M2|796072F|796072F SOLICITING ANOTHER TO COMMIT |06/22/1997|ADJG|NT - ADJUDGED GUILTY|07/14/1997|||L320092665810|FL|N||||||N|N|N|N|||||ADAMS, DAVID EUGENE; ANDREWS, DAVID; CONNELL, TERRANCE; DAVIS, DAVID; DAVIS, GARY; LANG-SCHWAGER, DAVID A; LANGSCHWAGER, DAVE; LANGSCHWAGER, DAVID ANDREW; LANGSHWAGER, DAVID ANDREW; LANSSCHWAGER, DAVID; LONGSCHWAGER, DAVID A; LUNGSCHWAGER, DAVID ANDREW; THOMAS, ANDREW JACOBS| Circuit Court||LANSSCHWAGER|DAVID|ANDREW||Defendant|291997CF009823000AHC||FELONY OTHER FELONY|||06/23/1997|CLOSED|07/14/1997|M|214 W. THOMAS ST||TAMPA|FL|33604-|White|07/16/1958|4|M2|32203|32203 NO VALID DRIVERS LICENSE|06/22/1997|ADJG|NT - ADJUDGED GUILTY|07/14/1997|||L320092665810|FL|N||||||N|N|N|N|||||ADAMS, DAVID EUGENE; ANDREWS, DAVID; CONNELL, TERRANCE; DAVIS, DAVID; DAVIS, GARY; LANG-SCHWAGER, DAVID A; LANGSCHWAGER, DAVE; LANGSCHWAGER, DAVID ANDREW; LANGSHWAGER, DAVID ANDREW; LANSSCHWAGER, DAVID; LONGSCHWAGER, DAVID A; LUNGSCHWAGER, DAVID ANDREW; THOMAS, ANDREW JACOBS| Circuit Court||LANSSCHWAGER|DAVID|ANDREW||Defendant|291997CF014336000CHC||FELONY OTHER FELONY|C|Barbas, Rex|09/06/1997|CLOSED|10/30/1997|M|214 W. THOMAS ST||TAMPA|FL|33604-|White|07/16/1958|8|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|09/04/1997|ADJG|NT - ADJUDGED GUILTY|10/30/1997|||L320092665810|FL|N||||||N|N|N|N|||||ADAMS, DAVID EUGENE; ANDREWS, DAVID; CONNELL, TERRANCE; DAVIS, DAVID; DAVIS, GARY; LANG-SCHWAGER, DAVID A; LANGSCHWAGER, DAVE; LANGSCHWAGER, DAVID ANDREW; LANGSHWAGER, DAVID ANDREW; LANSSCHWAGER, DAVID; LONGSCHWAGER, DAVID A; LUNGSCHWAGER, DAVID ANDREW; THOMAS, ANDREW JACOBS|311.00 Circuit Court||LANSSCHWAGER|DAVID|ANDREW||Defendant|291997CF014336000CHC||FELONY OTHER FELONY|C|Barbas, Rex|09/06/1997|CLOSED|10/30/1997|M|214 W. THOMAS ST||TAMPA|FL|33604-|White|07/16/1958|1|F3|893136A|893136A POSSESSION|09/04/1997|ADJG|NT - ADJUDGED GUILTY|10/30/1997|||L320092665810|FL|N||||||N|N|N|N|||||ADAMS, DAVID EUGENE; ANDREWS, DAVID; CONNELL, TERRANCE; DAVIS, DAVID; DAVIS, GARY; LANG-SCHWAGER, DAVID A; LANGSCHWAGER, DAVE; LANGSCHWAGER, DAVID ANDREW; LANGSHWAGER, DAVID ANDREW; LANSSCHWAGER, DAVID; LONGSCHWAGER, DAVID A; LUNGSCHWAGER, DAVID ANDREW; THOMAS, ANDREW JACOBS|311.00 Circuit Court||LANSSCHWAGER|DAVID|ANDREW||Defendant|291998CF012552000AHC||FELONY CRIMES AGAINST A PERSON|E||07/19/1998|CLOSED|01/04/2000|M|214 W. THOMAS ST||TAMPA|FL|33604-|White|07/16/1958|1|F3|322342C|322342C DRIVING WHILE LIC CANC/SUS/RE|07/17/1998|ADJG|NT - ADJUDGED GUILTY|09/09/1998|||L320092665810|FL|N||||||N|N|N|N|||||ADAMS, DAVID EUGENE; ANDREWS, DAVID; CONNELL, TERRANCE; DAVIS, DAVID; DAVIS, GARY; LANG-SCHWAGER, DAVID A; LANGSCHWAGER, DAVE; LANGSCHWAGER, DAVID ANDREW; LANGSHWAGER, DAVID ANDREW; LANSSCHWAGER, DAVID; LONGSCHWAGER, DAVID A; LUNGSCHWAGER, DAVID ANDREW; THOMAS, ANDREW JACOBS|363.00 Circuit Court||LANSSCHWAGER|DAVID|ANDREW||Defendant|291998CF012552000AHC||FELONY CRIMES AGAINST A PERSON|E||07/19/1998|CLOSED|01/04/2000|M|214 W. THOMAS ST||TAMPA|FL|33604-|White|07/16/1958|2|M2|32002|32002 FAILURE TO REGISTER A MOTOR V|07/17/1998|ADJG|NT - ADJUDGED GUILTY|09/09/1998|||L320092665810|FL|N||||||N|N|N|N|||||ADAMS, DAVID EUGENE; ANDREWS, DAVID; CONNELL, TERRANCE; DAVIS, DAVID; DAVIS, GARY; LANG-SCHWAGER, DAVID A; LANGSCHWAGER, DAVE; LANGSCHWAGER, DAVID ANDREW; LANGSHWAGER, DAVID ANDREW; LANSSCHWAGER, DAVID; LONGSCHWAGER, DAVID A; LUNGSCHWAGER, DAVID ANDREW; THOMAS, ANDREW JACOBS|363.00 Circuit Court||LANSSCHWAGER|DAVID|ANDREW||Defendant|291998CF013483000AHC||FELONY DRUG OFFENSE|E||08/02/1998|CLOSED|01/04/2000|M|214 W. THOMAS ST||TAMPA|FL|33604-|White|07/16/1958|4|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|08/02/1998|NTNINF|NT - NO INFORMATION FILED|08/24/1998|||L320092665810|FL|N||||||N|N|N|N|||||ADAMS, DAVID EUGENE; ANDREWS, DAVID; CONNELL, TERRANCE; DAVIS, DAVID; DAVIS, GARY; LANG-SCHWAGER, DAVID A; LANGSCHWAGER, DAVE; LANGSCHWAGER, DAVID ANDREW; LANGSHWAGER, DAVID ANDREW; LANSSCHWAGER, DAVID; LONGSCHWAGER, DAVID A; LUNGSCHWAGER, DAVID ANDREW; THOMAS, ANDREW JACOBS|513.00 Circuit Court||LANSSCHWAGER|DAVID|ANDREW||Defendant|291998CF013483000AHC||FELONY DRUG OFFENSE|E||08/02/1998|CLOSED|01/04/2000|M|214 W. THOMAS ST||TAMPA|FL|33604-|White|07/16/1958|5|F3|825103|SEE DOCKET OR CASE FILE FOR CHARGES|08/02/1998|NTNINF|NT - NO INFORMATION FILED|08/24/1998|||L320092665810|FL|N||||||N|N|N|N|||||ADAMS, DAVID EUGENE; ANDREWS, DAVID; CONNELL, TERRANCE; DAVIS, DAVID; DAVIS, GARY; LANG-SCHWAGER, DAVID A; LANGSCHWAGER, DAVE; LANGSCHWAGER, DAVID ANDREW; LANGSHWAGER, DAVID ANDREW; LANSSCHWAGER, DAVID; LONGSCHWAGER, DAVID A; LUNGSCHWAGER, DAVID ANDREW; THOMAS, ANDREW JACOBS|513.00 Circuit Court||LANSSCHWAGER|DAVID|ANDREW||Defendant|291998CF013483000AHC||FELONY DRUG OFFENSE|E||08/02/1998|CLOSED|01/04/2000|M|214 W. THOMAS ST||TAMPA|FL|33604-|White|07/16/1958|2|F3|893136A|893136A POSSESSION|08/02/1998|ADJG|NT - ADJUDGED GUILTY|09/09/1998|||L320092665810|FL|N||||||N|N|N|N|||||ADAMS, DAVID EUGENE; ANDREWS, DAVID; CONNELL, TERRANCE; DAVIS, DAVID; DAVIS, GARY; LANG-SCHWAGER, DAVID A; LANGSCHWAGER, DAVE; LANGSCHWAGER, DAVID ANDREW; LANGSHWAGER, DAVID ANDREW; LANSSCHWAGER, DAVID; LONGSCHWAGER, DAVID A; LUNGSCHWAGER, DAVID ANDREW; THOMAS, ANDREW JACOBS|513.00 Circuit Court||LANSSCHWAGER|DAVID|ANDREW||Defendant|291998CF013483000AHC||FELONY DRUG OFFENSE|E||08/02/1998|CLOSED|01/04/2000|M|214 W. THOMAS ST||TAMPA|FL|33604-|White|07/16/1958|3|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|08/02/1998|ADJG|NT - ADJUDGED GUILTY|09/09/1998|||L320092665810|FL|N||||||N|N|N|N|||||ADAMS, DAVID EUGENE; ANDREWS, DAVID; CONNELL, TERRANCE; DAVIS, DAVID; DAVIS, GARY; LANG-SCHWAGER, DAVID A; LANGSCHWAGER, DAVE; LANGSCHWAGER, DAVID ANDREW; LANGSHWAGER, DAVID ANDREW; LANSSCHWAGER, DAVID; LONGSCHWAGER, DAVID A; LUNGSCHWAGER, DAVID ANDREW; THOMAS, ANDREW JACOBS|513.00 Circuit Court||LANSSCHWAGER|DAVID|ANDREW||Defendant|291998CF013483000AHC||FELONY DRUG OFFENSE|E||08/02/1998|CLOSED|01/04/2000|M|214 W. THOMAS ST||TAMPA|FL|33604-|White|07/16/1958|1|F3|8120142C6|8120142C6 GRAND THEFT|08/02/1998|ADJG|NT - ADJUDGED GUILTY|09/09/1998|||L320092665810|FL|N||||||N|N|N|N|||||ADAMS, DAVID EUGENE; ANDREWS, DAVID; CONNELL, TERRANCE; DAVIS, DAVID; DAVIS, GARY; LANG-SCHWAGER, DAVID A; LANGSCHWAGER, DAVE; LANGSCHWAGER, DAVID ANDREW; LANGSHWAGER, DAVID ANDREW; LANSSCHWAGER, DAVID; LONGSCHWAGER, DAVID A; LUNGSCHWAGER, DAVID ANDREW; THOMAS, ANDREW JACOBS|513.00 Circuit Court||LANSSCHWAGER|DAVID|ANDREW||Defendant|291998CF016098000AHC||FELONY DRUG OFFENSE|E||09/16/1998|CLOSED|01/04/2000|M|214 W. THOMAS ST||TAMPA|FL|33604-|White|07/16/1958|2|M2|32203|SEE DOCKET OR CASE FILE FOR CHARGES|09/14/1998|ADJG|NT - ADJUDGED GUILTY|11/05/1998|||L320092665810|FL|N||||||N|N|N|N|||||ADAMS, DAVID EUGENE; ANDREWS, DAVID; CONNELL, TERRANCE; DAVIS, DAVID; DAVIS, GARY; LANG-SCHWAGER, DAVID A; LANGSCHWAGER, DAVE; LANGSCHWAGER, DAVID ANDREW; LANGSHWAGER, DAVID ANDREW; LANSSCHWAGER, DAVID; LONGSCHWAGER, DAVID A; LUNGSCHWAGER, DAVID ANDREW; THOMAS, ANDREW JACOBS|273.00 Circuit Court||LANSSCHWAGER|DAVID|ANDREW||Defendant|291998CF016098000AHC||FELONY DRUG OFFENSE|E||09/16/1998|CLOSED|01/04/2000|M|214 W. THOMAS ST||TAMPA|FL|33604-|White|07/16/1958|1|F3|893136A|893136A POSSESSION|09/14/1998|ADJG|NT - ADJUDGED GUILTY|11/05/1998|||L320092665810|FL|N||||||N|N|N|N|||||ADAMS, DAVID EUGENE; ANDREWS, DAVID; CONNELL, TERRANCE; DAVIS, DAVID; DAVIS, GARY; LANG-SCHWAGER, DAVID A; LANGSCHWAGER, DAVE; LANGSCHWAGER, DAVID ANDREW; LANGSHWAGER, DAVID ANDREW; LANSSCHWAGER, DAVID; LONGSCHWAGER, DAVID A; LUNGSCHWAGER, DAVID ANDREW; THOMAS, ANDREW JACOBS|273.00 Circuit Court||LANSSCHWAGER|DAVID|ANDREW||Defendant|291999CF000230000AHC||FELONY DRUG OFFENSE|E||01/07/1999|CLOSED|01/04/2000|M|214 W. THOMAS ST||TAMPA|FL|33604-|White|07/16/1958|2|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|01/06/1999|NOLP|NOLLE PROSSED|02/08/1999|||L320092665810|FL|N||||||N|N|N|N|||||ADAMS, DAVID EUGENE; ANDREWS, DAVID; CONNELL, TERRANCE; DAVIS, DAVID; DAVIS, GARY; LANG-SCHWAGER, DAVID A; LANGSCHWAGER, DAVE; LANGSCHWAGER, DAVID ANDREW; LANGSHWAGER, DAVID ANDREW; LANSSCHWAGER, DAVID; LONGSCHWAGER, DAVID A; LUNGSCHWAGER, DAVID ANDREW; THOMAS, ANDREW JACOBS|373.00 Circuit Court||LANSSCHWAGER|DAVID|ANDREW||Defendant|291999CF000230000AHC||FELONY DRUG OFFENSE|E||01/07/1999|CLOSED|01/04/2000|M|214 W. THOMAS ST||TAMPA|FL|33604-|White|07/16/1958|1|F3|893136A|893136A POSSESSION|01/06/1999|ADJG|NT - ADJUDGED GUILTY|02/08/1999|||L320092665810|FL|N||||||N|N|N|N|||||ADAMS, DAVID EUGENE; ANDREWS, DAVID; CONNELL, TERRANCE; DAVIS, DAVID; DAVIS, GARY; LANG-SCHWAGER, DAVID A; LANGSCHWAGER, DAVE; LANGSCHWAGER, DAVID ANDREW; LANGSHWAGER, DAVID ANDREW; LANSSCHWAGER, DAVID; LONGSCHWAGER, DAVID A; LUNGSCHWAGER, DAVID ANDREW; THOMAS, ANDREW JACOBS|373.00 Circuit Court||LANSSCHWAGER|DAVID|ANDREW||Defendant|291999CF012424000AHC||FELONY OTHER FELONY|E||07/18/1999|CLOSED|01/04/2000|M|214 W. THOMAS ST||TAMPA|FL|33604-|White|07/16/1958|1|F3|322345|SEE DOCKET OR CASE FILE FOR CHARGES|07/14/1999|ADJG|NT - ADJUDGED GUILTY|01/04/2000|||L320092665810|FL|N||||||N|N|N|N|||||ADAMS, DAVID EUGENE; ANDREWS, DAVID; CONNELL, TERRANCE; DAVIS, DAVID; DAVIS, GARY; LANG-SCHWAGER, DAVID A; LANGSCHWAGER, DAVE; LANGSCHWAGER, DAVID ANDREW; LANGSHWAGER, DAVID ANDREW; LANSSCHWAGER, DAVID; LONGSCHWAGER, DAVID A; LUNGSCHWAGER, DAVID ANDREW; THOMAS, ANDREW JACOBS|261.00 Circuit Court||LANSSCHWAGER|DAVID|ANDREW||Defendant|291999CF012424000AHC||FELONY OTHER FELONY|E||07/18/1999|CLOSED|01/04/2000|M|214 W. THOMAS ST||TAMPA|FL|33604-|White|07/16/1958|2|F3|78407|78407 BATTERY ON LAW ENFORCEMENT OFFICER|07/14/1999|NOLP|NOLLE PROSSED|01/04/2000|||L320092665810|FL|N||||||N|N|N|N|||||ADAMS, DAVID EUGENE; ANDREWS, DAVID; CONNELL, TERRANCE; DAVIS, DAVID; DAVIS, GARY; LANG-SCHWAGER, DAVID A; LANGSCHWAGER, DAVE; LANGSCHWAGER, DAVID ANDREW; LANGSHWAGER, DAVID ANDREW; LANSSCHWAGER, DAVID; LONGSCHWAGER, DAVID A; LUNGSCHWAGER, DAVID ANDREW; THOMAS, ANDREW JACOBS|261.00 Circuit Court||LANSSCHWAGER|DAVID|ANDREW||Defendant|291999CF012424000AHC||FELONY OTHER FELONY|E||07/18/1999|CLOSED|01/04/2000|M|214 W. THOMAS ST||TAMPA|FL|33604-|White|07/16/1958|3|F3|84301|SEE DOCKET OR CASE FILE FOR CHARGES|07/14/1999|NOLP|NOLLE PROSSED|01/04/2000|||L320092665810|FL|N||||||N|N|N|N|||||ADAMS, DAVID EUGENE; ANDREWS, DAVID; CONNELL, TERRANCE; DAVIS, DAVID; DAVIS, GARY; LANG-SCHWAGER, DAVID A; LANGSCHWAGER, DAVE; LANGSCHWAGER, DAVID ANDREW; LANGSHWAGER, DAVID ANDREW; LANSSCHWAGER, DAVID; LONGSCHWAGER, DAVID A; LUNGSCHWAGER, DAVID ANDREW; THOMAS, ANDREW JACOBS|261.00 Circuit Court||LANSSCHWAGER|DAVID|ANDREW||Defendant|291999CF012424000AHC||FELONY OTHER FELONY|E||07/18/1999|CLOSED|01/04/2000|M|214 W. THOMAS ST||TAMPA|FL|33604-|White|07/16/1958|4|F2|94440|SEE DOCKET OR CASE FILE FOR CHARGES|07/14/1999|NOLP|NOLLE PROSSED|01/04/2000|||L320092665810|FL|N||||||N|N|N|N|||||ADAMS, DAVID EUGENE; ANDREWS, DAVID; CONNELL, TERRANCE; DAVIS, DAVID; DAVIS, GARY; LANG-SCHWAGER, DAVID A; LANGSCHWAGER, DAVE; LANGSCHWAGER, DAVID ANDREW; LANGSHWAGER, DAVID ANDREW; LANSSCHWAGER, DAVID; LONGSCHWAGER, DAVID A; LUNGSCHWAGER, DAVID ANDREW; THOMAS, ANDREW JACOBS|261.00 Circuit Court||LANSSCHWAGER|DAVID|ANDREW||Defendant|291999CF014818000AHC||FELONY CRIMES AGAINST A PERSON|E||08/24/1999|CLOSED|01/04/2000|M|214 W. THOMAS ST||TAMPA|FL|33604-|White|07/16/1958|1|F3|322345|322345 DRIVING W/LICENSE REVOKED|08/23/1999|ADJG|NT - ADJUDGED GUILTY|01/04/2000|||L320092665810|FL|N||||||N|N|N|N|||||ADAMS, DAVID EUGENE; ANDREWS, DAVID; CONNELL, TERRANCE; DAVIS, DAVID; DAVIS, GARY; LANG-SCHWAGER, DAVID A; LANGSCHWAGER, DAVE; LANGSCHWAGER, DAVID ANDREW; LANGSHWAGER, DAVID ANDREW; LANSSCHWAGER, DAVID; LONGSCHWAGER, DAVID A; LUNGSCHWAGER, DAVID ANDREW; THOMAS, ANDREW JACOBS|301.00 Circuit Court||LANSSCHWAGER|DAVID|ANDREW||Defendant|291999CF014819000AHC||FELONY THEFT FORGERY FRAUD|O||08/24/1999|CLOSED|09/17/1999|M|214 W. THOMAS ST||TAMPA|FL|33604-|White|07/16/1958|1|F3|8120142C4|SEE DOCKET OR CASE FILE FOR CHARGES|08/23/1999|NTLOR|NT - LETTER OF RELEASE|09/14/1999|||L320092665810|FL|N||||||N|N|N|N|||||ADAMS, DAVID EUGENE; ANDREWS, DAVID; CONNELL, TERRANCE; DAVIS, DAVID; DAVIS, GARY; LANG-SCHWAGER, DAVID A; LANGSCHWAGER, DAVE; LANGSCHWAGER, DAVID ANDREW; LANGSHWAGER, DAVID ANDREW; LANSSCHWAGER, DAVID; LONGSCHWAGER, DAVID A; LUNGSCHWAGER, DAVID ANDREW; THOMAS, ANDREW JACOBS| Circuit Court||LANSSCHWAGER|DAVID|ANDREW||Defendant|292000CF020247000AHC||FELONY BURGLARY|F|Tharpe, Chet A.|12/05/2000|Close of ReOpen|10/23/2002|M|214 W. THOMAS ST||TAMPA|FL|33604-|White|07/16/1958|3|F3|810.06|810.06 POSSESSION OF BURGLARY TOOLS|12/05/2000|NTNINF|NT - NO INFORMATION FILED|12/28/2000|||L320092665810|FL|N||||25.25||N|N|N|N|||||ADAMS, DAVID EUGENE; ANDREWS, DAVID; CONNELL, TERRANCE; DAVIS, DAVID; DAVIS, GARY; LANG-SCHWAGER, DAVID A; LANGSCHWAGER, DAVE; LANGSCHWAGER, DAVID ANDREW; LANGSHWAGER, DAVID ANDREW; LANSSCHWAGER, DAVID; LONGSCHWAGER, DAVID A; LUNGSCHWAGER, DAVID ANDREW; THOMAS, ANDREW JACOBS|247.75 Circuit Court||LANSSCHWAGER|DAVID|ANDREW||Defendant|292000CF020247000AHC||FELONY BURGLARY|F|Tharpe, Chet A.|12/05/2000|Close of ReOpen|10/23/2002|M|214 W. THOMAS ST||TAMPA|FL|33604-|White|07/16/1958|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|12/05/2000|ADJG|NT - ADJUDGED GUILTY|10/23/2002|||L320092665810|FL|N||||25.25||N|N|N|N|||||ADAMS, DAVID EUGENE; ANDREWS, DAVID; CONNELL, TERRANCE; DAVIS, DAVID; DAVIS, GARY; LANG-SCHWAGER, DAVID A; LANGSCHWAGER, DAVE; LANGSCHWAGER, DAVID ANDREW; LANGSHWAGER, DAVID ANDREW; LANSSCHWAGER, DAVID; LONGSCHWAGER, DAVID A; LUNGSCHWAGER, DAVID ANDREW; THOMAS, ANDREW JACOBS|247.75 Circuit Court||LANSSCHWAGER|DAVID|ANDREW||Defendant|292000CF020247000AHC||FELONY BURGLARY|F|Tharpe, Chet A.|12/05/2000|Close of ReOpen|10/23/2002|M|214 W. THOMAS ST||TAMPA|FL|33604-|White|07/16/1958|1|F3|810024B|810024B BURGLARY OF A CONVEYANCE|12/05/2000|ADJG|NT - ADJUDGED GUILTY|10/23/2002|||L320092665810|FL|N||||25.25||N|N|N|N|||||ADAMS, DAVID EUGENE; ANDREWS, DAVID; CONNELL, TERRANCE; DAVIS, DAVID; DAVIS, GARY; LANG-SCHWAGER, DAVID A; LANGSCHWAGER, DAVE; LANGSCHWAGER, DAVID ANDREW; LANGSHWAGER, DAVID ANDREW; LANSSCHWAGER, DAVID; LONGSCHWAGER, DAVID A; LUNGSCHWAGER, DAVID ANDREW; THOMAS, ANDREW JACOBS|247.75 Circuit Court||LANSSCHWAGER|DAVID|ANDREW||Defendant|292001CF000948000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|01/20/2001|Close of ReOpen|10/23/2002|M|214 W. THOMAS ST||TAMPA|FL|33604-|White|07/16/1958|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|01/13/2001|ADJG|NT - ADJUDGED GUILTY|10/23/2002|||L320092665810|FL|N||||||N|N|N|N|||||ADAMS, DAVID EUGENE; ANDREWS, DAVID; CONNELL, TERRANCE; DAVIS, DAVID; DAVIS, GARY; LANG-SCHWAGER, DAVID A; LANGSCHWAGER, DAVE; LANGSCHWAGER, DAVID ANDREW; LANGSHWAGER, DAVID ANDREW; LANSSCHWAGER, DAVID; LONGSCHWAGER, DAVID A; LUNGSCHWAGER, DAVID ANDREW; THOMAS, ANDREW JACOBS|689.00 Circuit Court||LANSSCHWAGER|DAVID|ANDREW||Defendant|292001CF000948000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|01/20/2001|Close of ReOpen|10/23/2002|M|214 W. THOMAS ST||TAMPA|FL|33604-|White|07/16/1958|2|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|01/13/2001|ADJG|NT - ADJUDGED GUILTY|10/23/2002|||L320092665810|FL|N||||||N|N|N|N|||||ADAMS, DAVID EUGENE; ANDREWS, DAVID; CONNELL, TERRANCE; DAVIS, DAVID; DAVIS, GARY; LANG-SCHWAGER, DAVID A; LANGSCHWAGER, DAVE; LANGSCHWAGER, DAVID ANDREW; LANGSHWAGER, DAVID ANDREW; LANSSCHWAGER, DAVID; LONGSCHWAGER, DAVID A; LUNGSCHWAGER, DAVID ANDREW; THOMAS, ANDREW JACOBS|689.00 Circuit Court||LANSSCHWAGER|DAVID|ANDREW||Defendant|292001CF000948000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|01/20/2001|Close of ReOpen|10/23/2002|M|214 W. THOMAS ST||TAMPA|FL|33604-|White|07/16/1958|3|M1|901.36(1)|901.36(1) FALSE NAME TO LAW ENFORCEMENT OFFICER|01/13/2001|ADJG|NT - ADJUDGED GUILTY|02/13/2002|||L320092665810|FL|N||||||N|N|N|N|||||ADAMS, DAVID EUGENE; ANDREWS, DAVID; CONNELL, TERRANCE; DAVIS, DAVID; DAVIS, GARY; LANG-SCHWAGER, DAVID A; LANGSCHWAGER, DAVE; LANGSCHWAGER, DAVID ANDREW; LANGSHWAGER, DAVID ANDREW; LANSSCHWAGER, DAVID; LONGSCHWAGER, DAVID A; LUNGSCHWAGER, DAVID ANDREW; THOMAS, ANDREW JACOBS|689.00 Circuit Court||LANSSCHWAGER|DAVID|ANDREW||Defendant|292002CF008546000AHC||FELONY BURGLARY|F|Tharpe, Chet A.|05/26/2002|CLOSED|10/23/2002|M|214 W. THOMAS ST||TAMPA|FL|33604-|White|07/16/1958|2|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|05/26/2002|ADJG|NT - ADJUDGED GUILTY|10/23/2002|||L320092665810|FL|N||||||N|N|N|N|||||ADAMS, DAVID EUGENE; ANDREWS, DAVID; CONNELL, TERRANCE; DAVIS, DAVID; DAVIS, GARY; LANG-SCHWAGER, DAVID A; LANGSCHWAGER, DAVE; LANGSCHWAGER, DAVID ANDREW; LANGSHWAGER, DAVID ANDREW; LANSSCHWAGER, DAVID; LONGSCHWAGER, DAVID A; LUNGSCHWAGER, DAVID ANDREW; THOMAS, ANDREW JACOBS|109.00 Circuit Court||LANSSCHWAGER|DAVID|ANDREW||Defendant|292002CF008546000AHC||FELONY BURGLARY|F|Tharpe, Chet A.|05/26/2002|CLOSED|10/23/2002|M|214 W. THOMAS ST||TAMPA|FL|33604-|White|07/16/1958|1|F2|810023|810023 BURGLARY OF A DWELLING|05/26/2002|NOLP|NOLLE PROSSED|10/23/2002|||L320092665810|FL|N||||||N|N|N|N|||||ADAMS, DAVID EUGENE; ANDREWS, DAVID; CONNELL, TERRANCE; DAVIS, DAVID; DAVIS, GARY; LANG-SCHWAGER, DAVID A; LANGSCHWAGER, DAVE; LANGSCHWAGER, DAVID ANDREW; LANGSHWAGER, DAVID ANDREW; LANSSCHWAGER, DAVID; LONGSCHWAGER, DAVID A; LUNGSCHWAGER, DAVID ANDREW; THOMAS, ANDREW JACOBS|109.00 Circuit Court||LANSSCHWAGER|DAVID|ANDREW||Defendant|292002CF014555000AHC||FELONY OTHER FELONY|F|Tharpe, Chet A.|09/06/2002|CLOSED|11/05/2002|M|214 W. THOMAS ST||TAMPA|FL|33604-|White|07/16/1958|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|05/26/2002|ADJG|NT - ADJUDGED GUILTY|11/05/2002|||L320092665810|FL|N||||||N|N|N|N|||||ADAMS, DAVID EUGENE; ANDREWS, DAVID; CONNELL, TERRANCE; DAVIS, DAVID; DAVIS, GARY; LANG-SCHWAGER, DAVID A; LANGSCHWAGER, DAVE; LANGSCHWAGER, DAVID ANDREW; LANGSHWAGER, DAVID ANDREW; LANSSCHWAGER, DAVID; LONGSCHWAGER, DAVID A; LUNGSCHWAGER, DAVID ANDREW; THOMAS, ANDREW JACOBS|839.00 Circuit Court||LANSSCHWAGER|DAVID|ANDREW||Defendant|292003CF000347000AHC||FELONY OTHER FELONY|C|Marlewski, Christine Ann|01/08/2003|Close of ReOpen|04/21/2022|M|214 W. THOMAS ST||TAMPA|FL|33604-|White|07/16/1958|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|01/07/2003|ADJG|NT - ADJUDGED GUILTY|02/25/2004|||L320092665810|FL|N||||||N|N|N|N|||||ADAMS, DAVID EUGENE; ANDREWS, DAVID; CONNELL, TERRANCE; DAVIS, DAVID; DAVIS, GARY; LANG-SCHWAGER, DAVID A; LANGSCHWAGER, DAVE; LANGSCHWAGER, DAVID ANDREW; LANGSHWAGER, DAVID ANDREW; LANSSCHWAGER, DAVID; LONGSCHWAGER, DAVID A; LUNGSCHWAGER, DAVID ANDREW; THOMAS, ANDREW JACOBS|1025.00 Circuit Court||LANSSCHWAGER|DAVID|ANDREW||Defendant|292003CF004249000AHC||FELONY THEFT FORGERY FRAUD|C|Marlewski, Christine Ann|03/14/2003|Close of ReOpen|04/21/2022|M|214 W. THOMAS ST||TAMPA|FL|33604-|White|07/16/1958|1|M2|810081|810081 TRESPASS IN UNOCCUPIED STRUCTURE OR CONVEYANCE|03/13/2003|ADJG|NT - ADJUDGED GUILTY|11/17/2003|||L320092665810|FL|N||||||N|N|N|N|||||ADAMS, DAVID EUGENE; ANDREWS, DAVID; CONNELL, TERRANCE; DAVIS, DAVID; DAVIS, GARY; LANG-SCHWAGER, DAVID A; LANGSCHWAGER, DAVE; LANGSCHWAGER, DAVID ANDREW; LANGSHWAGER, DAVID ANDREW; LANSSCHWAGER, DAVID; LONGSCHWAGER, DAVID A; LUNGSCHWAGER, DAVID ANDREW; THOMAS, ANDREW JACOBS|833.00 Circuit Court||LANSSCHWAGER|DAVID|ANDREW||Defendant|292003CF004249000AHC||FELONY THEFT FORGERY FRAUD|C|Marlewski, Christine Ann|03/14/2003|Close of ReOpen|04/21/2022|M|214 W. THOMAS ST||TAMPA|FL|33604-|White|07/16/1958|4|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|03/13/2003|ADJG|NT - ADJUDGED GUILTY|11/17/2003|||L320092665810|FL|N||||||N|N|N|N|||||ADAMS, DAVID EUGENE; ANDREWS, DAVID; CONNELL, TERRANCE; DAVIS, DAVID; DAVIS, GARY; LANG-SCHWAGER, DAVID A; LANGSCHWAGER, DAVE; LANGSCHWAGER, DAVID ANDREW; LANGSHWAGER, DAVID ANDREW; LANSSCHWAGER, DAVID; LONGSCHWAGER, DAVID A; LUNGSCHWAGER, DAVID ANDREW; THOMAS, ANDREW JACOBS|833.00 Circuit Court||LANSSCHWAGER|DAVID|ANDREW||Defendant|292003CF004249000AHC||FELONY THEFT FORGERY FRAUD|C|Marlewski, Christine Ann|03/14/2003|Close of ReOpen|04/21/2022|M|214 W. THOMAS ST||TAMPA|FL|33604-|White|07/16/1958|2|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|03/13/2003|ADJG|NT - ADJUDGED GUILTY|02/25/2004|||L320092665810|FL|N||||||N|N|N|N|||||ADAMS, DAVID EUGENE; ANDREWS, DAVID; CONNELL, TERRANCE; DAVIS, DAVID; DAVIS, GARY; LANG-SCHWAGER, DAVID A; LANGSCHWAGER, DAVE; LANGSCHWAGER, DAVID ANDREW; LANGSHWAGER, DAVID ANDREW; LANSSCHWAGER, DAVID; LONGSCHWAGER, DAVID A; LUNGSCHWAGER, DAVID ANDREW; THOMAS, ANDREW JACOBS|833.00 Circuit Court||LANSSCHWAGER|DAVID|ANDREW||Defendant|292003CF004249000AHC||FELONY THEFT FORGERY FRAUD|C|Marlewski, Christine Ann|03/14/2003|Close of ReOpen|04/21/2022|M|214 W. THOMAS ST||TAMPA|FL|33604-|White|07/16/1958|3|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|03/13/2003|ADJG|NT - ADJUDGED GUILTY|02/25/2004|||L320092665810|FL|N||||||N|N|N|N|||||ADAMS, DAVID EUGENE; ANDREWS, DAVID; CONNELL, TERRANCE; DAVIS, DAVID; DAVIS, GARY; LANG-SCHWAGER, DAVID A; LANGSCHWAGER, DAVE; LANGSCHWAGER, DAVID ANDREW; LANGSHWAGER, DAVID ANDREW; LANSSCHWAGER, DAVID; LONGSCHWAGER, DAVID A; LUNGSCHWAGER, DAVID ANDREW; THOMAS, ANDREW JACOBS|833.00 Circuit Court||LANSSCHWAGER|DAVID|ANDREW||Defendant|292003CF020897000AHC||FELONY OTHER FELONY|C|Marlewski, Christine Ann|11/27/2003|Close of ReOpen|04/21/2022|M|214 W. THOMAS ST||TAMPA|FL|33604-|White|07/16/1958|4|M2|856.021|856.021 LOITERING OR PROWLING|11/27/2003|NTNINF|NT - NO INFORMATION FILED|12/11/2003|||L320092665810|FL|N||||||N|N|N|N|||||ADAMS, DAVID EUGENE; ANDREWS, DAVID; CONNELL, TERRANCE; DAVIS, DAVID; DAVIS, GARY; LANG-SCHWAGER, DAVID A; LANGSCHWAGER, DAVE; LANGSCHWAGER, DAVID ANDREW; LANGSHWAGER, DAVID ANDREW; LANSSCHWAGER, DAVID; LONGSCHWAGER, DAVID A; LUNGSCHWAGER, DAVID ANDREW; THOMAS, ANDREW JACOBS|743.00 Circuit Court||LANSSCHWAGER|DAVID|ANDREW||Defendant|292003CF020897000AHC||FELONY OTHER FELONY|C|Marlewski, Christine Ann|11/27/2003|Close of ReOpen|04/21/2022|M|214 W. THOMAS ST||TAMPA|FL|33604-|White|07/16/1958|3|M2|320.261|320.261 ATTACHING TAG NOT ASSIGNED|11/27/2003|ADJG|NT - ADJUDGED GUILTY|02/25/2004|||L320092665810|FL|N||||||N|N|N|N|||||ADAMS, DAVID EUGENE; ANDREWS, DAVID; CONNELL, TERRANCE; DAVIS, DAVID; DAVIS, GARY; LANG-SCHWAGER, DAVID A; LANGSCHWAGER, DAVE; LANGSCHWAGER, DAVID ANDREW; LANGSHWAGER, DAVID ANDREW; LANSSCHWAGER, DAVID; LONGSCHWAGER, DAVID A; LUNGSCHWAGER, DAVID ANDREW; THOMAS, ANDREW JACOBS|743.00 Circuit Court||LANSSCHWAGER|DAVID|ANDREW||Defendant|292003CF020897000AHC||FELONY OTHER FELONY|C|Marlewski, Christine Ann|11/27/2003|Close of ReOpen|04/21/2022|M|214 W. THOMAS ST||TAMPA|FL|33604-|White|07/16/1958|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|11/27/2003|ADJG|NT - ADJUDGED GUILTY|02/25/2004|||L320092665810|FL|N||||||N|N|N|N|||||ADAMS, DAVID EUGENE; ANDREWS, DAVID; CONNELL, TERRANCE; DAVIS, DAVID; DAVIS, GARY; LANG-SCHWAGER, DAVID A; LANGSCHWAGER, DAVE; LANGSCHWAGER, DAVID ANDREW; LANGSHWAGER, DAVID ANDREW; LANSSCHWAGER, DAVID; LONGSCHWAGER, DAVID A; LUNGSCHWAGER, DAVID ANDREW; THOMAS, ANDREW JACOBS|743.00 Circuit Court||LANSSCHWAGER|DAVID|ANDREW||Defendant|292003CF020897000AHC||FELONY OTHER FELONY|C|Marlewski, Christine Ann|11/27/2003|Close of ReOpen|04/21/2022|M|214 W. THOMAS ST||TAMPA|FL|33604-|White|07/16/1958|2|M1|901.36(1)|901.36(1) FALSE NAME TO LAW ENFORCEMENT OFFICER|11/27/2003|ADJG|NT - ADJUDGED GUILTY|02/25/2004|||L320092665810|FL|N||||||N|N|N|N|||||ADAMS, DAVID EUGENE; ANDREWS, DAVID; CONNELL, TERRANCE; DAVIS, DAVID; DAVIS, GARY; LANG-SCHWAGER, DAVID A; LANGSCHWAGER, DAVE; LANGSCHWAGER, DAVID ANDREW; LANGSHWAGER, DAVID ANDREW; LANSSCHWAGER, DAVID; LONGSCHWAGER, DAVID A; LUNGSCHWAGER, DAVID ANDREW; THOMAS, ANDREW JACOBS|743.00 Circuit Court||LANSSCHWAGER|DAVID|ANDREW||Defendant|292005AP015593000AHC||CONVAPPEALS|C|Foster, Robert A|08/10/2005|CLOSED|12/19/2006|M|214 W. THOMAS ST||TAMPA|FL|33604-|White|07/16/1958|1|NN|0002|0002 ENTRY OF FINAL JUDGMENT|08/10/2005||||||L320092665810|FL|N||||769.00|09/16/2005|N|N|N|N|||||ADAMS, DAVID EUGENE; ANDREWS, DAVID; CONNELL, TERRANCE; DAVIS, DAVID; DAVIS, GARY; LANG-SCHWAGER, DAVID A; LANGSCHWAGER, DAVE; LANGSCHWAGER, DAVID ANDREW; LANGSHWAGER, DAVID ANDREW; LANSSCHWAGER, DAVID; LONGSCHWAGER, DAVID A; LUNGSCHWAGER, DAVID ANDREW; THOMAS, ANDREW JACOBS| Circuit Court||LANSSCHWAGER|DAVID|ANDREW||Defendant|292005CF002230000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|02/02/2005|CLOSED|03/04/2005|M|214 W. THOMAS ST||TAMPA|FL|33604-|White|07/16/1958|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|01/08/2005|NTLOR|NT - LETTER OF RELEASE|03/11/2005|||L320092665810|FL|N||||||N|N|N|N|||||ADAMS, DAVID EUGENE; ANDREWS, DAVID; CONNELL, TERRANCE; DAVIS, DAVID; DAVIS, GARY; LANG-SCHWAGER, DAVID A; LANGSCHWAGER, DAVE; LANGSCHWAGER, DAVID ANDREW; LANGSHWAGER, DAVID ANDREW; LANSSCHWAGER, DAVID; LONGSCHWAGER, DAVID A; LUNGSCHWAGER, DAVID ANDREW; THOMAS, ANDREW JACOBS| Circuit Court||LANSSCHWAGER|DAVID|ANDREW||Defendant|292005CF004430000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|03/05/2005|CLOSED|03/21/2005|M|214 W. THOMAS ST||TAMPA|FL|33604-|White|07/16/1958|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|03/05/2005|REDU|REDUCED TO COUNTY COURT|03/21/2005|||L320092665810|FL|N||||||N|N|N|N|||||ADAMS, DAVID EUGENE; ANDREWS, DAVID; CONNELL, TERRANCE; DAVIS, DAVID; DAVIS, GARY; LANG-SCHWAGER, DAVID A; LANGSCHWAGER, DAVE; LANGSCHWAGER, DAVID ANDREW; LANGSHWAGER, DAVID ANDREW; LANSSCHWAGER, DAVID; LONGSCHWAGER, DAVID A; LUNGSCHWAGER, DAVID ANDREW; THOMAS, ANDREW JACOBS| Circuit Court||LANSSCHWAGER|DAVID|ANDREW||Defendant|292005CF004430000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|03/05/2005|CLOSED|03/21/2005|M|214 W. THOMAS ST||TAMPA|FL|33604-|White|07/16/1958|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|03/05/2005|NTNINF|NT - NO INFORMATION FILED|03/21/2005|||L320092665810|FL|N||||||N|N|N|N|||||ADAMS, DAVID EUGENE; ANDREWS, DAVID; CONNELL, TERRANCE; DAVIS, DAVID; DAVIS, GARY; LANG-SCHWAGER, DAVID A; LANGSCHWAGER, DAVE; LANGSCHWAGER, DAVID ANDREW; LANGSHWAGER, DAVID ANDREW; LANSSCHWAGER, DAVID; LONGSCHWAGER, DAVID A; LUNGSCHWAGER, DAVID ANDREW; THOMAS, ANDREW JACOBS| Circuit Court||LANTERMAN|LAWRENCE|LEE||Defendant|292001CF005051000AHC||FELONY OTHER FELONY|D|Black, Anthony K|04/02/2001|Close of ReOpen|12/03/2003|M|3111 JUSTINE AV||LAKELAND|FL|33805|White|11/08/1977|1|F2|777032B|777032B ACCESSORY AFTER THE FACT|08/12/2000|NTAW|NT - ADJUDICATION WITHHELD|02/20/2003|||L536532774080|FL|N||||268.00|10/04/2004|N|N|N|N|||||| Circuit Court||LANTES|LAZARO|ROLANDO||Defendant|292024CF001794000AHC||FELONY OTHER FELONY|O|Ward, Laura E|02/06/2024|CLOSED|02/09/2024|M|1201 N NEW JERSEY AV||TAMPA|FL|33607|White|08/09/1966|1|F3|322.34(2)(c)|322342C - TRAF6077 (FT) DRIVING WHILE LICENSE CANCELED, SUSPENDED OR REVOKED (3RD OFF)|02/05/2024|REDU|REDUCED TO COUNTY COURT|02/09/2024|||L532536662890|FL|N||||||N|N|N|N|||||LANTES, LAZARO R| Circuit Court||LANTES|RAMON|JESUS||Defendant|291995CF000924000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|01/19/1995|CLOSED|05/02/1995|M|1201 NEW JERSEY ST N||TAMPA|FL|33607|White|10/15/1957|1|NN|2|2 ENTRY OF FINAL JUDGMENT|01/19/1995|FASJF|ACKNOW OF SATISFACTION OF JUDGMENT|05/02/1995|||L5322730673750|FL|N||||||N|N|N|N|||||LANTES, RAMON; MERCADO, LUIS AMEL| Circuit Court||LANTES|RAMON|JESUS||Defendant|291995CF000925000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|01/19/1995|CLOSED|05/02/1995|M|1201 NEW JERSEY ST N||TAMPA|FL|33607|White|10/15/1957|1|NN|2|2 ENTRY OF FINAL JUDGMENT|01/19/1995|FASJF|ACKNOW OF SATISFACTION OF JUDGMENT|05/02/1995|||L5322730673750|FL|N||||||N|N|N|N|||||LANTES, RAMON; MERCADO, LUIS AMEL| Circuit Court||LANTES|RAMON|JESUS||Defendant|291995CF001701000CHC||FELONY DRUG OFFENSE|G||02/08/1995|Close of ReOpen|03/02/2011|M|1201 NEW JERSEY ST N||TAMPA|FL|33607|White|10/15/1957|3|F2|893131A|893131A DELIVERY|01/31/1995|ADJG|NT - ADJUDGED GUILTY|06/19/1995|||L5322730673750|FL|N||||||N|N|N|N|||||LANTES, RAMON; MERCADO, LUIS AMEL|262.00 Circuit Court||LANTES|RAMON|JESUS||Defendant|291995CF001701000CHC||FELONY DRUG OFFENSE|G||02/08/1995|Close of ReOpen|03/02/2011|M|1201 NEW JERSEY ST N||TAMPA|FL|33607|White|10/15/1957|2|F3|893136A|893136A POSSESSION|01/31/1995|ADJG|NT - ADJUDGED GUILTY|06/19/1995|||L5322730673750|FL|N||||||N|N|N|N|||||LANTES, RAMON; MERCADO, LUIS AMEL|262.00 Circuit Court||LANTES|RAMON|JESUS||Defendant|291995CF001701000CHC||FELONY DRUG OFFENSE|G||02/08/1995|Close of ReOpen|03/02/2011|M|1201 NEW JERSEY ST N||TAMPA|FL|33607|White|10/15/1957|1|F2|893131A|893131A DELIVERY|01/31/1995|ADJG|NT - ADJUDGED GUILTY|06/19/1995|||L5322730673750|FL|N||||||N|N|N|N|||||LANTES, RAMON; MERCADO, LUIS AMEL|262.00 Circuit Court||LANTES|RAMON|JESUS||Defendant|291998CF010170000AHC||FELONY THEFT FORGERY FRAUD|Trial 2|Padgett, J Rogers|06/13/1998|Close of ReOpen|07/02/2001|M|1201 NEW JERSEY ST N||TAMPA|FL|33607|White|10/15/1957|2|F3|319.33(1)d|319.33(1)d SELL OR POSSESS VEHICLE WITH ALTERED NUMBERS|04/07/1998|ADJG|NT - ADJUDGED GUILTY|11/25/1998|||L5322730673750|FL|N||||506.00|11/09/2000|N|N|N|N|||||LANTES, RAMON; MERCADO, LUIS AMEL| Circuit Court||LANTES|RAMON|JESUS||Defendant|291998CF010170000AHC||FELONY THEFT FORGERY FRAUD|Trial 2|Padgett, J Rogers|06/13/1998|Close of ReOpen|07/02/2001|M|1201 NEW JERSEY ST N||TAMPA|FL|33607|White|10/15/1957|3|F3|3193310|SEE DOCKET OR CASE FILE FOR CHARGES|04/07/1998|NTNINF|NT - NO INFORMATION FILED|09/15/1998|||L5322730673750|FL|N||||506.00|11/09/2000|N|N|N|N|||||LANTES, RAMON; MERCADO, LUIS AMEL| Circuit Court||LANTES|RAMON|JESUS||Defendant|291998CF010170000AHC||FELONY THEFT FORGERY FRAUD|Trial 2|Padgett, J Rogers|06/13/1998|Close of ReOpen|07/02/2001|M|1201 NEW JERSEY ST N||TAMPA|FL|33607|White|10/15/1957|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|04/07/1998|ADJG|NT - ADJUDGED GUILTY|11/25/1998|||L5322730673750|FL|N||||506.00|11/09/2000|N|N|N|N|||||LANTES, RAMON; MERCADO, LUIS AMEL| Circuit Court||LANTES|RAMON|JESUS||Defendant|292000CF00799000BDHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|05/11/2000|Close of ReOpen|02/02/2004|M|1201 NEW JERSEY ST N||TAMPA|FL|33607|White|10/15/1957|5|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|06/14/2000|NOLP|NOLLE PROSSED|07/02/2001|||L5322730673750|FL|N||||573.00||N|N|N|N|||||LANTES, RAMON; MERCADO, LUIS AMEL|21.56 Circuit Court||LANTES|RAMON|JESUS||Defendant|292000CF00799000BDHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|05/11/2000|Close of ReOpen|02/02/2004|M|1201 NEW JERSEY ST N||TAMPA|FL|33607|White|10/15/1957|4|F1|8931351B1C|8931351B1C TRAFFICKING IN COCAINE 400 GRMS TO 150 KILO|06/14/2000|NOLP|NOLLE PROSSED|07/02/2001|||L5322730673750|FL|N||||573.00||N|N|N|N|||||LANTES, RAMON; MERCADO, LUIS AMEL|21.56 Circuit Court||LANTES|RAMON|JESUS||Defendant|292000CF00799000BDHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|05/11/2000|Close of ReOpen|02/02/2004|M|1201 NEW JERSEY ST N||TAMPA|FL|33607|White|10/15/1957|3|F1|8931355|8931355 CONSPIRACY TO TRAFFIC IN COCAINE|04/01/1999|NOLP|NOLLE PROSSED|07/02/2001|||L5322730673750|FL|N||||573.00||N|N|N|N|||||LANTES, RAMON; MERCADO, LUIS AMEL|21.56 Circuit Court||LANTES|RAMON|JESUS||Defendant|292000CF00799000BDHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|05/11/2000|Close of ReOpen|02/02/2004|M|1201 NEW JERSEY ST N||TAMPA|FL|33607|White|10/15/1957|2|F1|895033|895033 RICO VIOLATION|04/01/1999|NOLP|NOLLE PROSSED|02/02/2004|||L5322730673750|FL|N||||573.00||N|N|N|N|||||LANTES, RAMON; MERCADO, LUIS AMEL|21.56 Circuit Court||LANTES|RAMON|JESUS||Defendant|292000CF00799000BDHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|05/11/2000|Close of ReOpen|02/02/2004|M|1201 NEW JERSEY ST N||TAMPA|FL|33607|White|10/15/1957|1|F1|895033|895033 RICO VIOLATION|04/01/1999|NOLP|NOLLE PROSSED|07/02/2001|||L5322730673750|FL|N||||573.00||N|N|N|N|||||LANTES, RAMON; MERCADO, LUIS AMEL|21.56 Circuit Court||LANTES|RAMON|JESUS||Defendant|292000CF010259000AHC||FELONY THEFT FORGERY FRAUD|Trial 2|Padgett, J Rogers|06/16/2000|Close of ReOpen|06/04/2003|M|1201 NEW JERSEY ST N||TAMPA|FL|33607|White|10/15/1957|2|M1|901.36(1)|901.36(1) FALSE NAME TO LAW ENFORCEMENT OFFICER|06/14/2000|ADJG|NT - ADJUDGED GUILTY|07/02/2001|||L5322730673750|FL|N||||408.65||N|N|N|N|||||LANTES, RAMON; MERCADO, LUIS AMEL|12.66 Circuit Court||LANTES|RAMON|JESUS||Defendant|292000CF010259000AHC||FELONY THEFT FORGERY FRAUD|Trial 2|Padgett, J Rogers|06/16/2000|Close of ReOpen|06/04/2003|M|1201 NEW JERSEY ST N||TAMPA|FL|33607|White|10/15/1957|1|F3|3222121A|3222121A UNAUTHORIZED USE OR POSSESSION OF A FRAUDULEN|06/14/2000|ADJG|NT - ADJUDGED GUILTY|07/02/2001|||L5322730673750|FL|N||||408.65||N|N|N|N|||||LANTES, RAMON; MERCADO, LUIS AMEL|12.66 Circuit Court||LANTES|RAMON|JESUS||Defendant|292000CF010462000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|06/19/2000|CLOSED|07/11/2000|M|1201 NEW JERSEY ST N||TAMPA|FL|33607|White|10/15/1957|3|F1|8931351B3|8931351B3 TRAFFICKING IN COCAINE 400 GRAMS OR MORE|10/01/1999|CONS|CONSOLIDATED CASE|07/11/2000|||L5322730673750|FL|N||||||N|N|N|N|||||LANTES, RAMON; MERCADO, LUIS AMEL| Circuit Court||LANTES|RAMON|JESUS||Defendant|292000CF010462000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|06/19/2000|CLOSED|07/11/2000|M|1201 NEW JERSEY ST N||TAMPA|FL|33607|White|10/15/1957|1|F1|895033|895033 RICO VIOLATION|10/01/1999|CONS|CONSOLIDATED CASE|07/11/2000|||L5322730673750|FL|N||||||N|N|N|N|||||LANTES, RAMON; MERCADO, LUIS AMEL| Circuit Court||LANTES|RAMON|JESUS||Defendant|292000CF010462000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|06/19/2000|CLOSED|07/11/2000|M|1201 NEW JERSEY ST N||TAMPA|FL|33607|White|10/15/1957|2|F1|895033|895033 RICO VIOLATION|10/01/1999|CONS|CONSOLIDATED CASE|07/11/2000|||L5322730673750|FL|N||||||N|N|N|N|||||LANTES, RAMON; MERCADO, LUIS AMEL| Circuit Court||LANTES|RAMON|JESUS||Defendant|292000CF010718000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|06/23/2000|CLOSED|07/11/2000|M|1201 NEW JERSEY ST N||TAMPA|FL|33607|White|10/15/1957|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|06/14/2000|CONS|CONSOLIDATED CASE|07/11/2000|||L5322730673750|FL|N||||||N|N|N|N|||||LANTES, RAMON; MERCADO, LUIS AMEL| Circuit Court||LANTES|RAMON|JESUS||Defendant|292000CF010718000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|06/23/2000|CLOSED|07/11/2000|M|1201 NEW JERSEY ST N||TAMPA|FL|33607|White|10/15/1957|1|F1|8931351B3|8931351B3 TRAFFICKING IN COCAINE 400 GRAMS OR MORE|06/14/2000|CONS|CONSOLIDATED CASE|07/11/2000|||L5322730673750|FL|N||||||N|N|N|N|||||LANTES, RAMON; MERCADO, LUIS AMEL| Circuit Court||LANTHAYRANON|EVON|CHICO||Defendant|291989CF008192000AHC||FELONY CRIMES AGAINST A PERSON|O|Taylor, Margaret R|05/24/1989|CLOSED|06/26/1989|M|UNK||TAMPA|FL|11111|Black|12/07/1944|1|F3|784021|784021-ASSA5000 (FT) AGGRAVATED ASSAULT|05/24/1989|NTNINF|NT - NO INFORMATION FILED|06/26/1989|||||N||||||N|N|N|N|||||| Circuit Court||LANTHRIPP|WILLIAM|J||Defendant|291995CF004821000AHC||FELONY WORTHLESS CHECK|O||04/10/1995|CLOSED|05/08/1995|M|APT A-4|6332 NEWTOWN CIRCLE|TAMPA|FL|33615|White|02/14/1963|1|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|09/09/1994|NOLP|NOLLE PROSSED|05/08/1995|||L53693063054|FL|N||||||N|N|N|N|||||| Circuit Court||LANTIER|DONALD|WAYNE||Defendant|291993CF005771000AHC||FELONY FUGITIVE|O||05/04/1993|CLOSED|05/21/1993|M|11512 RAULERSON RD||RIVERVIEW|FL|33569-6521|White|06/20/1966|1|NN|3|3 FUGITIVE WARRANT|05/03/1993|NTLOR|NT - LETTER OF RELEASE|05/21/1993|||L536199662200|FL|N||||||N|N|N|N|||||LANTIER, DONALD; LANTIER, DONALD W; PETERSON, DAVID SHAUN| Circuit Court||LANTIER|DONALD|WAYNE||Defendant|291995CF006683000AHC||FELONY OTHER FELONY|O||05/20/1995|CLOSED|01/23/2000|M|11512 RAULERSON RD||RIVERVIEW|FL|33569-6521|White|06/20/1966|1|NN|3|3 FUGITIVE WARRANT|05/19/1995||||||L536199662200|FL|N||||||N|N|N|N|||||LANTIER, DONALD; LANTIER, DONALD W; PETERSON, DAVID SHAUN| Circuit Court||LANTIER|DONALD|WAYNE||Defendant|291998CF006662000AHC||FELONY OTHER FELONY|O||04/17/1998|CLOSED|05/05/1998|M|12526 SPOTSWOOD DR||RIVERVIEW|FL|33569|White|06/20/1966|1|NN|3|3 FUGITIVE WARRANT|04/16/1998||||||||N||||||N|N|N|N|||||| Circuit Court||LANTIER|DONALD|WAYNE||Defendant|291998CF016496000AHC||FELONY THEFT FORGERY FRAUD|E||09/21/1998|CLOSED|10/23/1998|M|11512 RAULERSON RD||RIVERVIEW|FL|33569-6521|White|06/20/1966|1|F2|8120191|8120191 DEALING IN STOLEN PROPERTY|09/11/1998|ADJG|NT - ADJUDGED GUILTY|10/23/1998|||L536199662200|FL|N||||||N|N|N|N|||||LANTIER, DONALD; LANTIER, DONALD W; PETERSON, DAVID SHAUN|363.00 Circuit Court||LANTIER|DONALD|WAYNE||Defendant|291998CF016496000AHC||FELONY THEFT FORGERY FRAUD|E||09/21/1998|CLOSED|10/23/1998|M|11512 RAULERSON RD||RIVERVIEW|FL|33569-6521|White|06/20/1966|2|M2|8120143A|SEE DOCKET OR CASE FILE FOR CHARGES|09/11/1998|NTDISM|NT - DISMISSED|10/23/1998|||L536199662200|FL|N||||||N|N|N|N|||||LANTIER, DONALD; LANTIER, DONALD W; PETERSON, DAVID SHAUN|363.00 Circuit Court||LANTIER|DONALD|WAYNE||Defendant|292001CF005597000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|04/11/2001|Close of ReOpen|02/05/2003|M|11512 RAULERSON RD||RIVERVIEW|FL|33569-6521|White|06/20/1966|1|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|04/06/2001|ADJG|NT - ADJUDGED GUILTY|02/05/2003|||L536199662200|FL|N||||68.09||N|N|N|N|||||LANTIER, DONALD; LANTIER, DONALD W; PETERSON, DAVID SHAUN|684.91 Circuit Court||LANTIER|DONALD|WAYNE||Defendant|292001CF016141000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|10/21/2001|Close of ReOpen|02/05/2003|M|11512 RAULERSON RD||RIVERVIEW|FL|33569-6521|White|06/20/1966|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|10/17/2001|ADJG|NT - ADJUDGED GUILTY|02/05/2003|||L536199662200|FL|N||||105.79||N|N|N|N|||||LANTIER, DONALD; LANTIER, DONALD W; PETERSON, DAVID SHAUN|595.21 Circuit Court||LANTIER|DONALD|WAYNE||Defendant|292003CF018620000AHC||FELONY BURGLARY|B|Behnke, Debra|10/23/2003|CLOSED|11/26/2003|M|11512 RAULERSON RD||RIVERVIEW|FL|33569-6521|White|06/20/1966|4|M2|8120143A|8120143A PETIT THEFT ($100 OR LESS)|10/18/2003|ADJG|NT - ADJUDGED GUILTY|11/26/2003|||L536199662200|FL|N||||||N|N|N|N|||||LANTIER, DONALD; LANTIER, DONALD W; PETERSON, DAVID SHAUN|301.00 Circuit Court||LANTIER|DONALD|WAYNE||Defendant|292003CF018620000AHC||FELONY BURGLARY|B|Behnke, Debra|10/23/2003|CLOSED|11/26/2003|M|11512 RAULERSON RD||RIVERVIEW|FL|33569-6521|White|06/20/1966|3|F3|810024B|810024B BURGLARY OF A CONVEYANCE|10/18/2003|ADJG|NT - ADJUDGED GUILTY|11/26/2003|||L536199662200|FL|N||||||N|N|N|N|||||LANTIER, DONALD; LANTIER, DONALD W; PETERSON, DAVID SHAUN|301.00 Circuit Court||LANTIER|DONALD|WAYNE||Defendant|292003CF018620000AHC||FELONY BURGLARY|B|Behnke, Debra|10/23/2003|CLOSED|11/26/2003|M|11512 RAULERSON RD||RIVERVIEW|FL|33569-6521|White|06/20/1966|2|M2|8120143A|8120143A PETIT THEFT ($100 OR LESS)|10/18/2003|ADJG|NT - ADJUDGED GUILTY|11/26/2003|||L536199662200|FL|N||||||N|N|N|N|||||LANTIER, DONALD; LANTIER, DONALD W; PETERSON, DAVID SHAUN|301.00 Circuit Court||LANTIER|DONALD|WAYNE||Defendant|292003CF018620000AHC||FELONY BURGLARY|B|Behnke, Debra|10/23/2003|CLOSED|11/26/2003|M|11512 RAULERSON RD||RIVERVIEW|FL|33569-6521|White|06/20/1966|1|F3|810024B|810024B BURGLARY OF A CONVEYANCE|10/18/2003|ADJG|NT - ADJUDGED GUILTY|11/26/2003|||L536199662200|FL|N||||||N|N|N|N|||||LANTIER, DONALD; LANTIER, DONALD W; PETERSON, DAVID SHAUN|301.00 Circuit Court||LANTIER|DONALD|WAYNE||Defendant|292003CF018846000AHC||FELONY BURGLARY|B|Behnke, Debra|10/27/2003|CLOSED|11/26/2003|M|11512 RAULERSON RD||RIVERVIEW|FL|33569-6521|White|06/20/1966|2|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|10/22/2003|ADJG|NT - ADJUDGED GUILTY|11/26/2003|||L536199662200|FL|N||||||N|N|N|N|||||LANTIER, DONALD; LANTIER, DONALD W; PETERSON, DAVID SHAUN|301.00 Circuit Court||LANTIER|DONALD|WAYNE||Defendant|292003CF018846000AHC||FELONY BURGLARY|B|Behnke, Debra|10/27/2003|CLOSED|11/26/2003|M|11512 RAULERSON RD||RIVERVIEW|FL|33569-6521|White|06/20/1966|1|F3|810024A|810024A BURGLARY OF A STRUCTURE|10/22/2003|ADJG|NT - ADJUDGED GUILTY|11/26/2003|||L536199662200|FL|N||||||N|N|N|N|||||LANTIER, DONALD; LANTIER, DONALD W; PETERSON, DAVID SHAUN|301.00 Circuit Court||LANTIER|DONALD|WAYNE||Defendant|292003CF018846000AHC||FELONY BURGLARY|B|Behnke, Debra|10/27/2003|CLOSED|11/26/2003|M|11512 RAULERSON RD||RIVERVIEW|FL|33569-6521|White|06/20/1966|4|F3|810024B|810024B BURGLARY OF A CONVEYANCE|10/22/2003|ADJG|NT - ADJUDGED GUILTY|11/26/2003|||L536199662200|FL|N||||||N|N|N|N|||||LANTIER, DONALD; LANTIER, DONALD W; PETERSON, DAVID SHAUN|301.00 Circuit Court||LANTIER|DONALD|WAYNE||Defendant|292003CF018846000AHC||FELONY BURGLARY|B|Behnke, Debra|10/27/2003|CLOSED|11/26/2003|M|11512 RAULERSON RD||RIVERVIEW|FL|33569-6521|White|06/20/1966|3|F3|810024B|810024B BURGLARY OF A CONVEYANCE|10/22/2003|ADJG|NT - ADJUDGED GUILTY|11/26/2003|||L536199662200|FL|N||||||N|N|N|N|||||LANTIER, DONALD; LANTIER, DONALD W; PETERSON, DAVID SHAUN|301.00 Circuit Court||LANTIER|DONALD|WAYNE||Defendant|292005CF015576000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|08/10/2005|Close of ReOpen|09/26/2005|M|11512 RAULERSON RD||RIVERVIEW|FL|33569-6521|White|06/20/1966|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|08/08/2005|ADJG|NT - ADJUDGED GUILTY|09/01/2005|||L536199662200|FL|N||||||N|N|N|N|||||LANTIER, DONALD; LANTIER, DONALD W; PETERSON, DAVID SHAUN|460.00 Circuit Court||LANTIER|DONALD|WAYNE||Defendant|292005CF015576000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|08/10/2005|Close of ReOpen|09/26/2005|M|11512 RAULERSON RD||RIVERVIEW|FL|33569-6521|White|06/20/1966|2|F3|810024B|810024B BURGLARY OF A CONVEYANCE|08/08/2005|NTNINF|NT - NO INFORMATION FILED|09/01/2005|||L536199662200|FL|N||||||N|N|N|N|||||LANTIER, DONALD; LANTIER, DONALD W; PETERSON, DAVID SHAUN|460.00 Circuit Court||LANTIER|DONALD|WAYNE||Defendant|292005CF015577000AHC||FELONY BURGLARY|E|Fuente, William|08/10/2005|CLOSED|09/01/2005|M|11512 RAULERSON RD||RIVERVIEW|FL|33569-6521|White|06/20/1966|1|F3|810024B|810024B BURGLARY OF A CONVEYANCE|08/10/2005|ADJG|NT - ADJUDGED GUILTY|09/01/2005|||L536199662200|FL|N||||||N|N|N|N|||||LANTIER, DONALD; LANTIER, DONALD W; PETERSON, DAVID SHAUN|460.00 Circuit Court||LANTIER|DONALD|WAYNE||Defendant|292005CF015584000AHC||FELONY BURGLARY|E|Fuente, William|08/10/2005|CLOSED|09/01/2005|M|11512 RAULERSON RD||RIVERVIEW|FL|33569-6521|White|06/20/1966|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|08/09/2005|ADJG|NT - ADJUDGED GUILTY|09/01/2005|||L536199662200|FL|N||||||N|N|N|N|||||LANTIER, DONALD; LANTIER, DONALD W; PETERSON, DAVID SHAUN|460.00 Circuit Court||LANTIER|DONALD|WAYNE||Defendant|292005CF015584000AHC||FELONY BURGLARY|E|Fuente, William|08/10/2005|CLOSED|09/01/2005|M|11512 RAULERSON RD||RIVERVIEW|FL|33569-6521|White|06/20/1966|1|F3|810024B|810024B BURGLARY OF A CONVEYANCE|08/09/2005|ADJG|NT - ADJUDGED GUILTY|09/01/2005|||L536199662200|FL|N||||||N|N|N|N|||||LANTIER, DONALD; LANTIER, DONALD W; PETERSON, DAVID SHAUN|460.00 Circuit Court||LANTIGUA|ALFREDO|MANUEL||Defendant|291987CF009072000AHC||FELONY THEFT FORGERY FRAUD|F||07/24/1987|CLOSED|05/21/1990|M|230 20TH ST. 8||MIAMI|FL|33139|White|01/20/1952|1|F3|443071|443071 UNEMPLOYMENT COMPENSATION FRA|11/23/1985|CONV|SEE DOCKET-CASE FILE FOR DISPO|07/24/1987|||||N||||||N|N|N|N|||||| Circuit Court||LANTIGUA|ALFREDO|MANUEL||Defendant|291987CF009072000AHC||FELONY THEFT FORGERY FRAUD|F||07/24/1987|CLOSED|05/21/1990|M|230 20TH ST. 8||MIAMI|FL|33139|White|01/20/1952|1|F3|443071|443071 UNEMPLOYMENT COMPENSATION FRA|11/23/1985|NONE|NONE|12/01/1999|||||N||||||N|N|N|N|||||| Circuit Court||LANTIGUA|NELSON|EDDIE||Defendant|291997CF016177000AHC||FELONY CRIMES AGAINST A PERSON|O||10/06/1997|CLOSED|11/19/1997|M|2212 E MCBERRY||TAMPA|FL|33610|White|01/26/1964|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|10/04/1997|NTLOR|NT - LETTER OF RELEASE|11/19/1997|||L532625640260|FL|N||||||N|N|N|N|||||FERNANDEZ, NELSON E; LANTIGUA, NELSON EDDY| Circuit Court||LANTON|CHARLES|BENJAMIN||Defendant|292009CF004981000AHC||FELONY CRIMES AGAINST A PERSON|Trial 3|Battles, Emmett L|03/20/2009|Close of ReOpen|09/01/2010|M|3130 LAMBRIGHT ST W APT 624||TAMPA|FL|33614|Black|01/11/1978|2|F3|78702|78702 FALSE IMPRISONMENT|03/20/2009|NOLP|NOLLE PROSSED|09/08/2009|||L535142780110|FL|N||||689.00||N|N|N|N|||||LANTON, CHARLES B; LANTON, GIOVANNI|50.00 Circuit Court||LANTON|CHARLES|BENJAMIN||Defendant|292009CF004981000AHC||FELONY CRIMES AGAINST A PERSON|Trial 3|Battles, Emmett L|03/20/2009|Close of ReOpen|09/01/2010|M|3130 LAMBRIGHT ST W APT 624||TAMPA|FL|33614|Black|01/11/1978|1|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|03/20/2009|NTAW|NT - ADJUDICATION WITHHELD|09/08/2009|||L535142780110|FL|N||||689.00||N|N|N|N|||||LANTON, CHARLES B; LANTON, GIOVANNI|50.00 Circuit Court||LANTON|DANNY|MARVIN||Defendant|291988CF011936000AHC||FELONY THEFT FORGERY FRAUD|B||08/18/1988|CLOSED|01/26/1994|M|7343 BRIGHTEN DRIVE||TAMPA|FL|33615|White|03/18/1965|1|F3|8120142C4|SEE DOCKET OR CASE FILE FOR CHARGES|03/17/1988|NTAW|NT - ADJUDICATION WITHHELD|07/06/1990|||L535173650980|FL|N||||||N|N|N|N|||||| Circuit Court||LANTRIP|DARRYL|TODD||Defendant|292004CF002093000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|02/03/2004|Close of ReOpen|08/15/2005|M|6310 S MAIN ST||TAMPA|FL|33607|White|10/20/1980|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|02/02/2004|NTAW|NT - ADJUDICATION WITHHELD|05/03/2004|||L536178803800|FL|N||||268.00||N|N|N|N||||||81.00 Circuit Court||LANTRIP|DARRYL|TODD||Defendant|292004CF002093000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|02/03/2004|Close of ReOpen|08/15/2005|M|6310 S MAIN ST||TAMPA|FL|33607|White|10/20/1980|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|02/02/2004|NTAW|NT - ADJUDICATION WITHHELD|05/03/2004|||L536178803800|FL|N||||268.00||N|N|N|N||||||81.00 Circuit Court||LANTRIP|DARRYL|TODD||Defendant|292004CF002093000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|02/03/2004|Close of ReOpen|08/15/2005|M|6310 S MAIN ST||TAMPA|FL|33607|White|10/20/1980|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|02/02/2004|NTAW|NT - ADJUDICATION WITHHELD|05/03/2004|||L536178803800|FL|N||||268.00||N|N|N|N||||||81.00 Circuit Court||LANTRIP|DARRYL|TODD||Defendant|292004CF015209000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|08/14/2004|CLOSED|10/06/2004|M|6310 S MAIN ST||TAMPA|FL|33607|White|10/20/1980|1|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|08/13/2004|NTLOR|NT - LETTER OF RELEASE|10/06/2004|||L536178803800|FL|N||||||N|N|N|N|||||| Circuit Court||LANTRIP|DARRYL|TODD||Defendant|292004CF015209000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|08/14/2004|CLOSED|10/06/2004|M|6310 S MAIN ST||TAMPA|FL|33607|White|10/20/1980|2|F2|7840451A1|7840451A1 AGGRAVATED BATTERY GREAT BODILY HARM|08/13/2004|NTLOR|NT - LETTER OF RELEASE|10/06/2004|||L536178803800|FL|N||||||N|N|N|N|||||| Circuit Court||LANTRIP|DARRYL|TODD||Defendant|292004CF015209000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|08/14/2004|CLOSED|10/06/2004|M|6310 S MAIN ST||TAMPA|FL|33607|White|10/20/1980|3|M2|806131B1|806131B1 CRIMINAL MISCHIEF $200 OR LESS|08/13/2004|NTLOR|NT - LETTER OF RELEASE|10/06/2004|||L536178803800|FL|N||||||N|N|N|N|||||| Circuit Court||LANTRIP|DARRYL|TODD||Defendant|292007CF018802000AHC||FELONY BURGLARY|O|Heinrich, Walter R|09/12/2007|CLOSED|09/21/2007|M|6310 S MAIN ST||TAMPA|FL|33607|White|10/20/1980|1|F2|810023|810023 BURGLARY OF A DWELLING|09/11/2007|REDU|REDUCED TO COUNTY COURT|09/21/2007|||L536178803800|FL|N||||||N|N|N|N||||||40.00 Circuit Court||LANTRIP|DARRYL|TODD||Defendant|292007CF018802000AHC||FELONY BURGLARY|O|Heinrich, Walter R|09/12/2007|CLOSED|09/21/2007|M|6310 S MAIN ST||TAMPA|FL|33607|White|10/20/1980|2|M1|806131B2|806131B2 CRIMINAL MISCHIEF MORE THAN $200 LESS THAN $1k|09/11/2007|NTNINF|NT - NO INFORMATION FILED|09/21/2007|||L536178803800|FL|N||||||N|N|N|N||||||40.00 Circuit Court||LANTRIP|DARRYL|TODD||Defendant|292007CF018802000AHC||FELONY BURGLARY|O|Heinrich, Walter R|09/12/2007|CLOSED|09/21/2007|M|6310 S MAIN ST||TAMPA|FL|33607|White|10/20/1980|3|F2|810023|810023 BURGLARY OF A DWELLING|09/11/2007|NTNINF|NT - NO INFORMATION FILED|09/21/2007|||L536178803800|FL|N||||||N|N|N|N||||||40.00 Circuit Court||LANTRIP|DARRYL|TODD||Defendant|292007CF018802000AHC||FELONY BURGLARY|O|Heinrich, Walter R|09/12/2007|CLOSED|09/21/2007|M|6310 S MAIN ST||TAMPA|FL|33607|White|10/20/1980|6|M2|8120143A|8120143A PETIT THEFT ($100 OR LESS)|09/11/2007|NTNINF|NT - NO INFORMATION FILED|09/21/2007|||L536178803800|FL|N||||||N|N|N|N||||||40.00 Circuit Court||LANTRIP|DARRYL|TODD||Defendant|292007CF018802000AHC||FELONY BURGLARY|O|Heinrich, Walter R|09/12/2007|CLOSED|09/21/2007|M|6310 S MAIN ST||TAMPA|FL|33607|White|10/20/1980|5|M2|8120143A|8120143A PETIT THEFT ($100 OR LESS)|09/11/2007|NTNINF|NT - NO INFORMATION FILED|09/21/2007|||L536178803800|FL|N||||||N|N|N|N||||||40.00 Circuit Court||LANTRIP|DARRYL|TODD||Defendant|292007CF018802000AHC||FELONY BURGLARY|O|Heinrich, Walter R|09/12/2007|CLOSED|09/21/2007|M|6310 S MAIN ST||TAMPA|FL|33607|White|10/20/1980|4|M1|806131B2|806131B2 CRIMINAL MISCHIEF MORE THAN $200 LESS THAN $1k|09/11/2007|NTNINF|NT - NO INFORMATION FILED|09/21/2007|||L536178803800|FL|N||||||N|N|N|N||||||40.00 Circuit Court||LANTRIP|DARRYL|TODD||Defendant|292007CF021382000AHC||FELONY OTHER FELONY|I|Lopez, Manuel A|10/12/2007|CLOSED|10/31/2007|M|6310 S MAIN ST||TAMPA|FL|33607|White|10/20/1980|1|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|09/11/2007|ADJG|NT - ADJUDGED GUILTY|10/31/2007|||L536178803800|FL|N||||||N|N|N|N||||||360.00 Circuit Court||LANTRIP|JOY|VANN||Defendant|292011CF010421000BHC||FELONY BURGLARY||Campbell, Lisa D|07/08/2011|Close of ReOpen|09/25/2012|F|4833 OLD BLACKMON FERRY RD|APT 37|TEXARKANA|AR|71854|White|03/26/1986|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|07/07/2011|NTAW|NT - ADJUDICATION WITHHELD|01/04/2012|||915872349|AR|N||||136.22||N|N|N|N||||||547.78 Circuit Court||LANTRIP|JOY|VANN||Defendant|292011CF010421000BHC||FELONY BURGLARY||Campbell, Lisa D|07/08/2011|Close of ReOpen|09/25/2012|F|4833 OLD BLACKMON FERRY RD|APT 37|TEXARKANA|AR|71854|White|03/26/1986|7|M1|817.61|817.61 FRAUDULENT USE OF CREDIT CARD FORGERY LESS T|07/07/2011|NTAW|NT - ADJUDICATION WITHHELD|01/04/2012|||915872349|AR|N||||136.22||N|N|N|N||||||547.78 Circuit Court||LANTRIP|JOY|VANN||Defendant|292011CF010421000BHC||FELONY BURGLARY||Campbell, Lisa D|07/08/2011|Close of ReOpen|09/25/2012|F|4833 OLD BLACKMON FERRY RD|APT 37|TEXARKANA|AR|71854|White|03/26/1986|1|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|07/07/2011|NTAW|NT - ADJUDICATION WITHHELD|01/04/2012|||915872349|AR|N||||136.22||N|N|N|N||||||547.78 Circuit Court||LANTRIP|JOY|VANN||Defendant|292011CF010421000BHC||FELONY BURGLARY||Campbell, Lisa D|07/08/2011|Close of ReOpen|09/25/2012|F|4833 OLD BLACKMON FERRY RD|APT 37|TEXARKANA|AR|71854|White|03/26/1986|3|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|07/07/2011|NTAW|NT - ADJUDICATION WITHHELD|01/04/2012|||915872349|AR|N||||136.22||N|N|N|N||||||547.78 Circuit Court||LANTRIP|JOY|VANN||Defendant|292011CF010421000BHC||FELONY BURGLARY||Campbell, Lisa D|07/08/2011|Close of ReOpen|09/25/2012|F|4833 OLD BLACKMON FERRY RD|APT 37|TEXARKANA|AR|71854|White|03/26/1986|4|M1|817.61|817.61 FRAUDULENT USE OF CREDIT CARD FORGERY LESS T|07/07/2011|NTAW|NT - ADJUDICATION WITHHELD|01/04/2012|||915872349|AR|N||||136.22||N|N|N|N||||||547.78 Circuit Court||LANTRIP|JOY|VANN||Defendant|292011CF010432000AHC||FELONY FUGITIVE|O|Heinrich, Walter R|07/08/2011|CLOSED|04/10/2012|F|4833 OLD BLACKMON FERRY RD|APT 37|TEXARKANA|AR|71854|White|03/26/1986|1|NN|941.02|941.02 FUGITIVE|07/07/2011|NTDISM|NT - DISMISSED|04/10/2012|||915872349|AR|N||||||N|N|N|N|||||| Circuit Court||LANTRIP|JOY|VANN||Defendant|292011CF010438000BHC||FELONY BURGLARY||Sleet, Daniel H|07/08/2011|Close of ReOpen|09/25/2012|F|4833 OLD BLACKMON FERRY RD|APT 37|TEXARKANA|AR|71854|White|03/26/1986|8|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|07/05/2011|NTAW|NT - ADJUDICATION WITHHELD|01/04/2012|||915872349|AR|N||||||N|N|N|N||||||672.00 Circuit Court||LANTRIP|JOY|VANN||Defendant|292011CF010438000BHC||FELONY BURGLARY||Sleet, Daniel H|07/08/2011|Close of ReOpen|09/25/2012|F|4833 OLD BLACKMON FERRY RD|APT 37|TEXARKANA|AR|71854|White|03/26/1986|4|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|07/05/2011|NTNINF|NT - NO INFORMATION FILED|08/01/2011|||915872349|AR|N||||||N|N|N|N||||||672.00 Circuit Court||LANTRIP|JOY|VANN||Defendant|292011CF010438000BHC||FELONY BURGLARY||Sleet, Daniel H|07/08/2011|Close of ReOpen|09/25/2012|F|4833 OLD BLACKMON FERRY RD|APT 37|TEXARKANA|AR|71854|White|03/26/1986|3|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|07/05/2011|NTNINF|NT - NO INFORMATION FILED|08/01/2011|||915872349|AR|N||||||N|N|N|N||||||672.00 Circuit Court||LANTRIP|JOY|VANN||Defendant|292011CF010438000BHC||FELONY BURGLARY||Sleet, Daniel H|07/08/2011|Close of ReOpen|09/25/2012|F|4833 OLD BLACKMON FERRY RD|APT 37|TEXARKANA|AR|71854|White|03/26/1986|6|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|07/05/2011|NTAW|NT - ADJUDICATION WITHHELD|01/04/2012|||915872349|AR|N||||||N|N|N|N||||||672.00 Circuit Court||LANTRIP|JOY|VANN||Defendant|292011CF010438000BHC||FELONY BURGLARY||Sleet, Daniel H|07/08/2011|Close of ReOpen|09/25/2012|F|4833 OLD BLACKMON FERRY RD|APT 37|TEXARKANA|AR|71854|White|03/26/1986|9|M1|817.61|817.61 FRAUDULENT USE OF CREDIT CARD FORGERY LESS T|07/05/2011|NTAW|NT - ADJUDICATION WITHHELD|01/04/2012|||915872349|AR|N||||||N|N|N|N||||||672.00 Circuit Court||LANTRIP|JOY|VANN||Defendant|292011CF010438000BHC||FELONY BURGLARY||Sleet, Daniel H|07/08/2011|Close of ReOpen|09/25/2012|F|4833 OLD BLACKMON FERRY RD|APT 37|TEXARKANA|AR|71854|White|03/26/1986|1|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|07/05/2011|NTAW|NT - ADJUDICATION WITHHELD|01/04/2012|||915872349|AR|N||||||N|N|N|N||||||672.00 Circuit Court||LANTRIP|JOY|VANN||Defendant|292011CF010438000BHC||FELONY BURGLARY||Sleet, Daniel H|07/08/2011|Close of ReOpen|09/25/2012|F|4833 OLD BLACKMON FERRY RD|APT 37|TEXARKANA|AR|71854|White|03/26/1986|10|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|07/05/2011|NTNINF|NT - NO INFORMATION FILED|08/01/2011|||915872349|AR|N||||||N|N|N|N||||||672.00 Circuit Court||LANTRIP|JOY|VANN||Defendant|292011CF010438000BHC||FELONY BURGLARY||Sleet, Daniel H|07/08/2011|Close of ReOpen|09/25/2012|F|4833 OLD BLACKMON FERRY RD|APT 37|TEXARKANA|AR|71854|White|03/26/1986|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|07/05/2011|NTAW|NT - ADJUDICATION WITHHELD|01/04/2012|||915872349|AR|N||||||N|N|N|N||||||672.00 Circuit Court||LANTRIP|JOY|VANN||Defendant|292011CF010438000BHC||FELONY BURGLARY||Sleet, Daniel H|07/08/2011|Close of ReOpen|09/25/2012|F|4833 OLD BLACKMON FERRY RD|APT 37|TEXARKANA|AR|71854|White|03/26/1986|11|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|07/05/2011|NTNINF|NT - NO INFORMATION FILED|08/01/2011|||915872349|AR|N||||||N|N|N|N||||||672.00 Circuit Court||LANTRIP|JOY|VANN||Defendant|292011CF010438000BHC||FELONY BURGLARY||Sleet, Daniel H|07/08/2011|Close of ReOpen|09/25/2012|F|4833 OLD BLACKMON FERRY RD|APT 37|TEXARKANA|AR|71854|White|03/26/1986|7|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|07/05/2011|NTAW|NT - ADJUDICATION WITHHELD|01/04/2012|||915872349|AR|N||||||N|N|N|N||||||672.00 Circuit Court||LANTRIP|JOY|VANN||Defendant|292011CF010438000BHC||FELONY BURGLARY||Sleet, Daniel H|07/08/2011|Close of ReOpen|09/25/2012|F|4833 OLD BLACKMON FERRY RD|APT 37|TEXARKANA|AR|71854|White|03/26/1986|5|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|07/05/2011|NTNINF|NT - NO INFORMATION FILED|08/01/2011|||915872349|AR|N||||||N|N|N|N||||||672.00 Circuit Court||LANTRIP|JOY|VANN||Defendant|292011CF010479000AHC||FELONY BURGLARY|O|Heinrich, Walter R|07/09/2011|CLOSED|08/02/2011|F|4833 OLD BLACKMON FERRY RD|APT 37|TEXARKANA|AR|71854|White|03/26/1986|5|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|07/05/2011|CONS|CONSOLIDATED CASE|08/01/2011|||915872349|AR|N||||||N|N|N|N|||||| Circuit Court||LANTRIP|JOY|VANN||Defendant|292011CF010479000AHC||FELONY BURGLARY|O|Heinrich, Walter R|07/09/2011|CLOSED|08/02/2011|F|4833 OLD BLACKMON FERRY RD|APT 37|TEXARKANA|AR|71854|White|03/26/1986|6|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|07/05/2011|CONS|CONSOLIDATED CASE|08/01/2011|||915872349|AR|N||||||N|N|N|N|||||| Circuit Court||LANTRIP|JOY|VANN||Defendant|292011CF010479000AHC||FELONY BURGLARY|O|Heinrich, Walter R|07/09/2011|CLOSED|08/02/2011|F|4833 OLD BLACKMON FERRY RD|APT 37|TEXARKANA|AR|71854|White|03/26/1986|4|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|07/05/2011|CONS|CONSOLIDATED CASE|08/01/2011|||915872349|AR|N||||||N|N|N|N|||||| Circuit Court||LANTRIP|JOY|VANN||Defendant|292011CF010479000AHC||FELONY BURGLARY|O|Heinrich, Walter R|07/09/2011|CLOSED|08/02/2011|F|4833 OLD BLACKMON FERRY RD|APT 37|TEXARKANA|AR|71854|White|03/26/1986|3|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|07/05/2011|CONS|CONSOLIDATED CASE|08/01/2011|||915872349|AR|N||||||N|N|N|N|||||| Circuit Court||LANTRIP|JOY|VANN||Defendant|292011CF010479000AHC||FELONY BURGLARY|O|Heinrich, Walter R|07/09/2011|CLOSED|08/02/2011|F|4833 OLD BLACKMON FERRY RD|APT 37|TEXARKANA|AR|71854|White|03/26/1986|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|07/05/2011|CONS|CONSOLIDATED CASE|08/01/2011|||915872349|AR|N||||||N|N|N|N|||||| Circuit Court||LANTRIP|JOY|VANN||Defendant|292011CF010479000AHC||FELONY BURGLARY|O|Heinrich, Walter R|07/09/2011|CLOSED|08/02/2011|F|4833 OLD BLACKMON FERRY RD|APT 37|TEXARKANA|AR|71854|White|03/26/1986|10|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|07/05/2011|CONS|CONSOLIDATED CASE|08/01/2011|||915872349|AR|N||||||N|N|N|N|||||| Circuit Court||LANTRIP|JOY|VANN||Defendant|292011CF010479000AHC||FELONY BURGLARY|O|Heinrich, Walter R|07/09/2011|CLOSED|08/02/2011|F|4833 OLD BLACKMON FERRY RD|APT 37|TEXARKANA|AR|71854|White|03/26/1986|7|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|07/05/2011|CONS|CONSOLIDATED CASE|08/01/2011|||915872349|AR|N||||||N|N|N|N|||||| Circuit Court||LANTRIP|JOY|VANN||Defendant|292011CF010479000AHC||FELONY BURGLARY|O|Heinrich, Walter R|07/09/2011|CLOSED|08/02/2011|F|4833 OLD BLACKMON FERRY RD|APT 37|TEXARKANA|AR|71854|White|03/26/1986|11|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|07/05/2011|CONS|CONSOLIDATED CASE|08/01/2011|||915872349|AR|N||||||N|N|N|N|||||| Circuit Court||LANTRIP|JOY|VANN||Defendant|292011CF010479000AHC||FELONY BURGLARY|O|Heinrich, Walter R|07/09/2011|CLOSED|08/02/2011|F|4833 OLD BLACKMON FERRY RD|APT 37|TEXARKANA|AR|71854|White|03/26/1986|9|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|07/05/2011|CONS|CONSOLIDATED CASE|08/01/2011|||915872349|AR|N||||||N|N|N|N|||||| Circuit Court||LANTRIP|JOY|VANN||Defendant|292011CF010479000AHC||FELONY BURGLARY|O|Heinrich, Walter R|07/09/2011|CLOSED|08/02/2011|F|4833 OLD BLACKMON FERRY RD|APT 37|TEXARKANA|AR|71854|White|03/26/1986|1|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|07/05/2011|CONS|CONSOLIDATED CASE|08/01/2011|||915872349|AR|N||||||N|N|N|N|||||| Circuit Court||LANTRIP|JOY|VANN||Defendant|292011CF010479000AHC||FELONY BURGLARY|O|Heinrich, Walter R|07/09/2011|CLOSED|08/02/2011|F|4833 OLD BLACKMON FERRY RD|APT 37|TEXARKANA|AR|71854|White|03/26/1986|8|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|07/05/2011|CONS|CONSOLIDATED CASE|08/01/2011|||915872349|AR|N||||||N|N|N|N|||||| Circuit Court||LANTRIP|JOY|VANN||Defendant|292011CF010480000AHC||FELONY BURGLARY|O|Heinrich, Walter R|07/09/2011|CLOSED|08/02/2011|F|4833 OLD BLACKMON FERRY RD|APT 37|TEXARKANA|AR|71854|White|03/26/1986|1|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|07/07/2011|CONS|CONSOLIDATED CASE|08/01/2011|||915872349|AR|N||||||N|N|N|N|||||| Circuit Court||LANTRIP|JOY|VANN||Defendant|292011CF010480000AHC||FELONY BURGLARY|O|Heinrich, Walter R|07/09/2011|CLOSED|08/02/2011|F|4833 OLD BLACKMON FERRY RD|APT 37|TEXARKANA|AR|71854|White|03/26/1986|4|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|07/07/2011|CONS|CONSOLIDATED CASE|08/01/2011|||915872349|AR|N||||||N|N|N|N|||||| Circuit Court||LANTRIP|JOY|VANN||Defendant|292011CF010480000AHC||FELONY BURGLARY|O|Heinrich, Walter R|07/09/2011|CLOSED|08/02/2011|F|4833 OLD BLACKMON FERRY RD|APT 37|TEXARKANA|AR|71854|White|03/26/1986|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|07/07/2011|CONS|CONSOLIDATED CASE|08/01/2011|||915872349|AR|N||||||N|N|N|N|||||| Circuit Court||LANTRIP|JOY|VANN||Defendant|292011CF010480000AHC||FELONY BURGLARY|O|Heinrich, Walter R|07/09/2011|CLOSED|08/02/2011|F|4833 OLD BLACKMON FERRY RD|APT 37|TEXARKANA|AR|71854|White|03/26/1986|3|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|07/07/2011|CONS|CONSOLIDATED CASE|08/01/2011|||915872349|AR|N||||||N|N|N|N|||||| Circuit Court||LANTRIP|JOY|VANN||Defendant|292011CF010480000AHC||FELONY BURGLARY|O|Heinrich, Walter R|07/09/2011|CLOSED|08/02/2011|F|4833 OLD BLACKMON FERRY RD|APT 37|TEXARKANA|AR|71854|White|03/26/1986|5|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|07/07/2011|CONS|CONSOLIDATED CASE|08/01/2011|||915872349|AR|N||||||N|N|N|N|||||| Circuit Court||LANTRIP|JOY|VANN||Defendant|292011CF010739000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|07/13/2011|CLOSED|09/25/2012|F|4833 OLD BLACKMON FERRY RD|APT 37|TEXARKANA|AR|71854|White|03/26/1986|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|07/06/2011|NTDISM|NT - DISMISSED|01/04/2012|||915872349|AR|N||||||N|N|N|N||||||672.00 Circuit Court||LANTRIP|JOY|VANN||Defendant|292011CF010739000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|07/13/2011|CLOSED|09/25/2012|F|4833 OLD BLACKMON FERRY RD|APT 37|TEXARKANA|AR|71854|White|03/26/1986|4|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD FORGERY MORE|07/06/2011|NTNINF|NT - NO INFORMATION FILED|07/29/2011|||915872349|AR|N||||||N|N|N|N||||||672.00 Circuit Court||LANTRIP|JOY|VANN||Defendant|292011CF010739000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|07/13/2011|CLOSED|09/25/2012|F|4833 OLD BLACKMON FERRY RD|APT 37|TEXARKANA|AR|71854|White|03/26/1986|1|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|07/06/2011|NTAW|NT - ADJUDICATION WITHHELD|01/04/2012|||915872349|AR|N||||||N|N|N|N||||||672.00 Circuit Court||LANTRIP|JOY|VANN||Defendant|292011CF010739000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|07/13/2011|CLOSED|09/25/2012|F|4833 OLD BLACKMON FERRY RD|APT 37|TEXARKANA|AR|71854|White|03/26/1986|6|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|07/06/2011|NTAW|NT - ADJUDICATION WITHHELD|01/04/2012|||915872349|AR|N||||||N|N|N|N||||||672.00 Circuit Court||LANTRIP|JOY|VANN||Defendant|292011CF010739000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|07/13/2011|CLOSED|09/25/2012|F|4833 OLD BLACKMON FERRY RD|APT 37|TEXARKANA|AR|71854|White|03/26/1986|5|M1|817.61|817.61 FRAUDULENT USE OF CREDIT CARD FORGERY LESS T|07/06/2011|NTAW|NT - ADJUDICATION WITHHELD|01/04/2012|||915872349|AR|N||||||N|N|N|N||||||672.00 Circuit Court||LANTRIP|JOY|VANN||Defendant|292011CF010739000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|07/13/2011|CLOSED|09/25/2012|F|4833 OLD BLACKMON FERRY RD|APT 37|TEXARKANA|AR|71854|White|03/26/1986|7|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|07/06/2011|NTAW|NT - ADJUDICATION WITHHELD|01/04/2012|||915872349|AR|N||||||N|N|N|N||||||672.00 Circuit Court||LANTRIP|JOY|VANN||Defendant|292011CF010826000AHC||FELONY BURGLARY|A|Campbell, Lisa D|07/14/2011|Close of ReOpen|09/25/2012|F|4833 OLD BLACKMON FERRY RD|APT 37|TEXARKANA|AR|71854|White|03/26/1986|3|F3|810.06|810.06 POSSESSION OF BURGLARY TOOLS|07/07/2011|NTNINF|NT - NO INFORMATION FILED|07/29/2011|||915872349|AR|N||||136.22||N|N|N|N||||||535.78 Circuit Court||LANTRIP|JOY|VANN||Defendant|292011CF010826000AHC||FELONY BURGLARY|A|Campbell, Lisa D|07/14/2011|Close of ReOpen|09/25/2012|F|4833 OLD BLACKMON FERRY RD|APT 37|TEXARKANA|AR|71854|White|03/26/1986|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|07/07/2011|NTAW|NT - ADJUDICATION WITHHELD|01/04/2012|||915872349|AR|N||||136.22||N|N|N|N||||||535.78 Circuit Court||LANTRIP|JOY|VANN||Defendant|292011CF010826000AHC||FELONY BURGLARY|A|Campbell, Lisa D|07/14/2011|Close of ReOpen|09/25/2012|F|4833 OLD BLACKMON FERRY RD|APT 37|TEXARKANA|AR|71854|White|03/26/1986|1|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|07/07/2011|NTAW|NT - ADJUDICATION WITHHELD|01/04/2012|||915872349|AR|N||||136.22||N|N|N|N||||||535.78 Circuit Court||LANTRIP|NORMAN|JOSEPH||Defendant|292015CF004828000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|04/04/2015|CLOSED|05/18/2015|M|6741 CROSSBOW LN||NEW PORT RICHEY|FL|34653|White|04/11/1979|1|M1|784031|784031-BATT1100 (MF) BATTERY|04/03/2015|NTNOLP|NT - NOLLE PROSSED|05/18/2015|||L536630791310|FL|N||||||N|N|N|N|||||| Circuit Court||LANTRIP|NORMAN|JOSEPH||Defendant|292015CF004828000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|04/04/2015|CLOSED|05/18/2015|M|6741 CROSSBOW LN||NEW PORT RICHEY|FL|34653|White|04/11/1979|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|04/03/2015|NTNOLP|NT - NOLLE PROSSED|05/18/2015|||L536630791310|FL|N||||||N|N|N|N|||||| Circuit Court||LANTRIP|NORMAN|JOSEPH||Defendant|292015CF004828000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|04/04/2015|CLOSED|05/18/2015|M|6741 CROSSBOW LN||NEW PORT RICHEY|FL|34653|White|04/11/1979|3|M2|499.03(1)|499031-DRUG9876 (MS) POSSESSION OF DRUG WITHOUT PRESCRIPTION|04/03/2015|NTNINF|NT - NO INFORMATION FILED|04/27/2015|||L536630791310|FL|N||||||N|N|N|N|||||| Circuit Court||LANTRIP|PAUL|PATRICK||Defendant|292004CF021699000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|11/18/2004|Close of ReOpen|12/14/2009|M|3301 KENNEDY BLVD APT 106||TAMPA|FL|33609|White|06/11/1978|1|F3|8120142C2|8120142C2 GRAND THEFT THIRD DEGREE $5000 - $10000|10/22/2004|ADJG|NT - ADJUDGED GUILTY|10/08/2009|||L536695782110|FL|N||||807.00|10/28/2009|N|N|N|N|||||LANTRIP, PATRICK; LANTRIP, PAUL| Circuit Court||LANTRIP|PAUL|PATRICK||Defendant|292004CF021699000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|11/18/2004|Close of ReOpen|12/14/2009|M|3301 KENNEDY BLVD APT 106||TAMPA|FL|33609|White|06/11/1978|3|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|10/22/2004|ADJG|NT - ADJUDGED GUILTY|10/08/2009|||L536695782110|FL|N||||807.00|10/28/2009|N|N|N|N|||||LANTRIP, PATRICK; LANTRIP, PAUL| Circuit Court||LANTRIP|PAUL|PATRICK||Defendant|292004CF021699000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|11/18/2004|Close of ReOpen|12/14/2009|M|3301 KENNEDY BLVD APT 106||TAMPA|FL|33609|White|06/11/1978|4|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|10/22/2004|NTNINF|NT - NO INFORMATION FILED|01/14/2005|||L536695782110|FL|N||||807.00|10/28/2009|N|N|N|N|||||LANTRIP, PATRICK; LANTRIP, PAUL| Circuit Court||LANTRIP|PAUL|PATRICK||Defendant|292004CF021699000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|11/18/2004|Close of ReOpen|12/14/2009|M|3301 KENNEDY BLVD APT 106||TAMPA|FL|33609|White|06/11/1978|2|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|10/22/2004|ADJG|NT - ADJUDGED GUILTY|10/08/2009|||L536695782110|FL|N||||807.00|10/28/2009|N|N|N|N|||||LANTRIP, PATRICK; LANTRIP, PAUL| Circuit Court||LANTRIP|PAUL|PATRICK||Defendant|292004CF022132000AHC||FELONY THEFT FORGERY FRAUD|I|Pomponio, Denise A|11/24/2004|Close of ReOpen|12/14/2009|M|3301 KENNEDY BLVD APT 106||TAMPA|FL|33609|White|06/11/1978|8|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|10/01/2004|NTNINF|NT - NO INFORMATION FILED|01/06/2005|||L536695782110|FL|N||||807.00|10/28/2009|N|N|N|N|||||LANTRIP, PATRICK; LANTRIP, PAUL| Circuit Court||LANTRIP|PAUL|PATRICK||Defendant|292004CF022132000AHC||FELONY THEFT FORGERY FRAUD|I|Pomponio, Denise A|11/24/2004|Close of ReOpen|12/14/2009|M|3301 KENNEDY BLVD APT 106||TAMPA|FL|33609|White|06/11/1978|7|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|10/01/2004|NTNINF|NT - NO INFORMATION FILED|01/06/2005|||L536695782110|FL|N||||807.00|10/28/2009|N|N|N|N|||||LANTRIP, PATRICK; LANTRIP, PAUL| Circuit Court||LANTRIP|PAUL|PATRICK||Defendant|292004CF022132000AHC||FELONY THEFT FORGERY FRAUD|I|Pomponio, Denise A|11/24/2004|Close of ReOpen|12/14/2009|M|3301 KENNEDY BLVD APT 106||TAMPA|FL|33609|White|06/11/1978|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|10/01/2004|ADJG|NT - ADJUDGED GUILTY|10/08/2009|||L536695782110|FL|N||||807.00|10/28/2009|N|N|N|N|||||LANTRIP, PATRICK; LANTRIP, PAUL| Circuit Court||LANTRIP|PAUL|PATRICK||Defendant|292004CF022132000AHC||FELONY THEFT FORGERY FRAUD|I|Pomponio, Denise A|11/24/2004|Close of ReOpen|12/14/2009|M|3301 KENNEDY BLVD APT 106||TAMPA|FL|33609|White|06/11/1978|9|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|10/01/2004|NTNINF|NT - NO INFORMATION FILED|01/06/2005|||L536695782110|FL|N||||807.00|10/28/2009|N|N|N|N|||||LANTRIP, PATRICK; LANTRIP, PAUL| Circuit Court||LANTRIP|PAUL|PATRICK||Defendant|292004CF022132000AHC||FELONY THEFT FORGERY FRAUD|I|Pomponio, Denise A|11/24/2004|Close of ReOpen|12/14/2009|M|3301 KENNEDY BLVD APT 106||TAMPA|FL|33609|White|06/11/1978|1|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD MORE THAN TWICE|10/01/2004|ADJG|NT - ADJUDGED GUILTY|10/08/2009|||L536695782110|FL|N||||807.00|10/28/2009|N|N|N|N|||||LANTRIP, PATRICK; LANTRIP, PAUL| Circuit Court||LANTRIP|PAUL|PATRICK||Defendant|292004CF022132000AHC||FELONY THEFT FORGERY FRAUD|I|Pomponio, Denise A|11/24/2004|Close of ReOpen|12/14/2009|M|3301 KENNEDY BLVD APT 106||TAMPA|FL|33609|White|06/11/1978|4|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|10/01/2004|NTNINF|NT - NO INFORMATION FILED|01/06/2005|||L536695782110|FL|N||||807.00|10/28/2009|N|N|N|N|||||LANTRIP, PATRICK; LANTRIP, PAUL| Circuit Court||LANTRIP|PAUL|PATRICK||Defendant|292004CF022132000AHC||FELONY THEFT FORGERY FRAUD|I|Pomponio, Denise A|11/24/2004|Close of ReOpen|12/14/2009|M|3301 KENNEDY BLVD APT 106||TAMPA|FL|33609|White|06/11/1978|3|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|10/01/2004|NTNINF|NT - NO INFORMATION FILED|01/06/2005|||L536695782110|FL|N||||807.00|10/28/2009|N|N|N|N|||||LANTRIP, PATRICK; LANTRIP, PAUL| Circuit Court||LANTRIP|PAUL|PATRICK||Defendant|292004CF022132000AHC||FELONY THEFT FORGERY FRAUD|I|Pomponio, Denise A|11/24/2004|Close of ReOpen|12/14/2009|M|3301 KENNEDY BLVD APT 106||TAMPA|FL|33609|White|06/11/1978|6|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|10/01/2004|NTNINF|NT - NO INFORMATION FILED|01/06/2005|||L536695782110|FL|N||||807.00|10/28/2009|N|N|N|N|||||LANTRIP, PATRICK; LANTRIP, PAUL| Circuit Court||LANTRIP|PAUL|PATRICK||Defendant|292004CF022132000AHC||FELONY THEFT FORGERY FRAUD|I|Pomponio, Denise A|11/24/2004|Close of ReOpen|12/14/2009|M|3301 KENNEDY BLVD APT 106||TAMPA|FL|33609|White|06/11/1978|5|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|10/01/2004|NTNINF|NT - NO INFORMATION FILED|01/06/2005|||L536695782110|FL|N||||807.00|10/28/2009|N|N|N|N|||||LANTRIP, PATRICK; LANTRIP, PAUL| Circuit Court||LANTRIP|PAUL|PATRICK||Defendant|292009CF000880000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|01/15/2009|Close of ReOpen|12/14/2009|M|3301 KENNEDY BLVD APT 106||TAMPA|FL|33609|White|06/11/1978|1|F2|893131A|893131A DELIVERY OF CONTROLLED SUBSTANCE|01/14/2009|ADJG|NT - ADJUDGED GUILTY|10/08/2009|||L536695782110|FL|N||||568.00|10/28/2009|N|N|N|N|||||LANTRIP, PATRICK; LANTRIP, PAUL| Circuit Court||LANTRIP|PAUL|PATRICK||Defendant|292009CF000880000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|01/15/2009|Close of ReOpen|12/14/2009|M|3301 KENNEDY BLVD APT 106||TAMPA|FL|33609|White|06/11/1978|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|01/14/2009|ADJG|NT - ADJUDGED GUILTY|10/08/2009|||L536695782110|FL|N||||568.00|10/28/2009|N|N|N|N|||||LANTRIP, PATRICK; LANTRIP, PAUL| Circuit Court||LANTZ|AVIONA|L||Defendant|292021CF002794000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|03/09/2021|Open|03/09/2021|F|1800 PARTIN TERRACE RD||KISSIMMEE|FL|34744|White|03/04/2002|2|F3|8120142C6|8120142C6-THEF2201 (FT) GRAND THEFT MOTOR VEHICLE|03/04/2021||||||369724056|NY|N||||||N|N|N|N|||||LANTZ, AVIONA| Circuit Court||LANTZ|AVIONA|L||Defendant|292021CF002794000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|03/09/2021|Open|03/09/2021|F|1800 PARTIN TERRACE RD||KISSIMMEE|FL|34744|White|03/04/2002|1|M1|827.04(1)|827041-CHAB3002 (MF) CONTRIB TO DELINQUENCY OR DEPENDENCY OF CHILD|03/04/2021|NTNINF|NT - NO INFORMATION FILED|03/23/2021|||369724056|NY|N||||||N|N|N|N|||||LANTZ, AVIONA| Circuit Court||LANTZ|AVIONA|L||Defendant|292021CF002796000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|03/09/2021|Open|03/09/2021|F|1800 PARTIN TERRACE RD||KISSIMMEE|FL|34744|White|03/04/2002|1|F3|8120142C6|8120142C6-THEF2201 (FT) GRAND THEFT MOTOR VEHICLE|02/27/2021||||||369724056|NY|N||||||N|N|N|N|||||LANTZ, AVIONA| Circuit Court||LANTZ|AVIONA|L||Defendant|292021CF002855000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|03/10/2021|Open|03/10/2021|F|1800 PARTIN TERRACE RD||KISSIMMEE|FL|34744|White|03/04/2002|1|F3|8120142C6|8120142C6-THEF2201 (FT) GRAND THEFT MOTOR VEHICLE|01/26/2021||||||369724056|NY|N||||||N|N|N|N|||||LANTZ, AVIONA| Circuit Court||LANTZ|AVIONA|L||Defendant|292021CF002866000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|03/10/2021|Open|03/10/2021|F|1800 PARTIN TERRACE RD||KISSIMMEE|FL|34744|White|03/04/2002|1|F3|8120142C6|8120142C6-THEF2201 (FT) GRAND THEFT MOTOR VEHICLE|02/28/2021||||||369724056|NY|N||||||N|N|N|N|||||LANTZ, AVIONA| Circuit Court||LANTZ|BRIAN|A||Defendant|292012CF013743000AHC||FELONY CRIMES AGAINST A PERSON|C|Ward, Samantha L|09/20/2012|Close of ReOpen|07/25/2014|M|15102 BARBY AVE||TAMPA|FL|33625|White|07/19/1957|2|M1|3161933C1|3161933C1 DRIVING UNDER THE INFLUENCE WITH PROPERTY DAMA|09/19/2012|ADJG|NT - ADJUDGED GUILTY|05/15/2013|||L532061572590|FL|N||||2043.00||N|N|N|N|||||LANTZ, BRIAN ANDREW|0.01 Circuit Court||LANTZ|BRIAN|A||Defendant|292012CF013743000AHC||FELONY CRIMES AGAINST A PERSON|C|Ward, Samantha L|09/20/2012|Close of ReOpen|07/25/2014|M|15102 BARBY AVE||TAMPA|FL|33625|White|07/19/1957|3|M2|316.061(1)|316.061(1) LEAVING THE SCENE OF A CRASH WITH PROPERTY DAM|09/19/2012|NTNINF|NT - NO INFORMATION FILED|11/20/2012|||L532061572590|FL|N||||2043.00||N|N|N|N|||||LANTZ, BRIAN ANDREW|0.01 Circuit Court||LANTZ|BRIAN|A||Defendant|292012CF013743000AHC||FELONY CRIMES AGAINST A PERSON|C|Ward, Samantha L|09/20/2012|Close of ReOpen|07/25/2014|M|15102 BARBY AVE||TAMPA|FL|33625|White|07/19/1957|1|M2|316.061(1)|316.061(1) LEAVING THE SCENE OF A CRASH WITH PROPERTY DAM|09/19/2012|ADJG|NT - ADJUDGED GUILTY|05/15/2013|||L532061572590|FL|N||||2043.00||N|N|N|N|||||LANTZ, BRIAN ANDREW|0.01 Circuit Court||LANTZ|BRYAN|LEE||Defendant|292003CF021038000AHC||FELONY CRIMES AGAINST A PERSON|C|Foster, Robert A|12/01/2003|Close of ReOpen|04/28/2005|M|6225 FLORENCE ST||GIBSONTON|FL|33534|White|11/10/1986|5|M1|784.05(2)|784.05(2) CULPABLE NEGLIGENCE ACTUAL INJURY|11/01/2003|NOLP|NOLLE PROSSED|02/02/2007|||L532072864100|FL|N||||152.00|05/16/2006|N|N|N|N|||||LANTZ, BRYAN LEE 2; LANTZ, BRYAN LEE, II; LANTZ, LEE BRYAN| Circuit Court||LANTZ|BRYAN|LEE||Defendant|292003CF021038000AHC||FELONY CRIMES AGAINST A PERSON|C|Foster, Robert A|12/01/2003|Close of ReOpen|04/28/2005|M|6225 FLORENCE ST||GIBSONTON|FL|33534|White|11/10/1986|1|F3|784021|784021 AGGRAVATED ASSAULT|11/01/2003|NOLP|NOLLE PROSSED|02/02/2007|||L532072864100|FL|N||||152.00|05/16/2006|N|N|N|N|||||LANTZ, BRYAN LEE 2; LANTZ, BRYAN LEE, II; LANTZ, LEE BRYAN| Circuit Court||LANTZ|BRYAN|LEE||Defendant|292003CF021038000AHC||FELONY CRIMES AGAINST A PERSON|C|Foster, Robert A|12/01/2003|Close of ReOpen|04/28/2005|M|6225 FLORENCE ST||GIBSONTON|FL|33534|White|11/10/1986|2|F3|784021|784021 AGGRAVATED ASSAULT|11/01/2003|NOLP|NOLLE PROSSED|02/02/2007|||L532072864100|FL|N||||152.00|05/16/2006|N|N|N|N|||||LANTZ, BRYAN LEE 2; LANTZ, BRYAN LEE, II; LANTZ, LEE BRYAN| Circuit Court||LANTZ|BRYAN|LEE||Defendant|292003CF021038000AHC||FELONY CRIMES AGAINST A PERSON|C|Foster, Robert A|12/01/2003|Close of ReOpen|04/28/2005|M|6225 FLORENCE ST||GIBSONTON|FL|33534|White|11/10/1986|3|F3|3160271A|3160271A LEAVING SCENE OF A CRASH WITH INJURY|11/01/2003|NOLP|NOLLE PROSSED|02/02/2007|||L532072864100|FL|N||||152.00|05/16/2006|N|N|N|N|||||LANTZ, BRYAN LEE 2; LANTZ, BRYAN LEE, II; LANTZ, LEE BRYAN| Circuit Court||LANTZ|BRYAN|LEE||Defendant|292003CF021038000AHC||FELONY CRIMES AGAINST A PERSON|C|Foster, Robert A|12/01/2003|Close of ReOpen|04/28/2005|M|6225 FLORENCE ST||GIBSONTON|FL|33534|White|11/10/1986|4|F3|806131B3|806131B3 CRIMINAL MISCHIEF $1000 OR MORE|11/01/2003|NOLP|NOLLE PROSSED|02/02/2007|||L532072864100|FL|N||||152.00|05/16/2006|N|N|N|N|||||LANTZ, BRYAN LEE 2; LANTZ, BRYAN LEE, II; LANTZ, LEE BRYAN| Circuit Court||LANTZ|BRYAN|LEE||Defendant|292009CF006762000AHC||FELONY THEFT FORGERY FRAUD|D|Barber, Thomas P|04/18/2009|Close of ReOpen|11/15/2010|M|6225 FLORENCE ST||GIBSONTON|FL|33534|White|11/10/1986|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|04/18/2009|NTAW|NT - ADJUDICATION WITHHELD|11/04/2009|||L532072864100|FL|N||||702.00||N|N|N|N|||||LANTZ, BRYAN LEE 2; LANTZ, BRYAN LEE, II; LANTZ, LEE BRYAN|150.00 Circuit Court||LANTZ|BRYAN|LEE||Defendant|292009CF006762000AHC||FELONY THEFT FORGERY FRAUD|D|Barber, Thomas P|04/18/2009|Close of ReOpen|11/15/2010|M|6225 FLORENCE ST||GIBSONTON|FL|33534|White|11/10/1986|2|F3|806131B3|806131B3 CRIMINAL MISCHIEF $1000 OR MORE|04/18/2009|NTNINF|NT - NO INFORMATION FILED|05/13/2009|||L532072864100|FL|N||||702.00||N|N|N|N|||||LANTZ, BRYAN LEE 2; LANTZ, BRYAN LEE, II; LANTZ, LEE BRYAN|150.00 Circuit Court||LANTZ|DYLAN|CONRAD||Defendant|292012CF018798000AHC||FELONY DRUG OFFENSE|C|Judge, Senior|12/30/2012|CLOSED|05/19/2023|M|535 JOHNS PASS AVE||MADEIRA BEACH|FL|33708|White|03/27/1991|1|F2|893131A1|893131A1 DELIVERY OF A CONTROLLED SUBSTANCE|12/30/2012|ADJG|NT - ADJUDGED GUILTY|06/12/2013|||L532163911070|FL|N||||||N|N|N|N||||||939.00 Circuit Court||LANTZ|DYLAN|CONRAD||Defendant|292012CF018798000AHC||FELONY DRUG OFFENSE|C|Judge, Senior|12/30/2012|CLOSED|05/19/2023|M|535 JOHNS PASS AVE||MADEIRA BEACH|FL|33708|White|03/27/1991|3|F1|893131D1|893131D1 POSSESSION OF A CONTROLLED SUBSTANCE WITH INTE|12/30/2012|NTNINF|NT - NO INFORMATION FILED|01/10/2013|||L532163911070|FL|N||||||N|N|N|N||||||939.00 Circuit Court||LANTZ|DYLAN|CONRAD||Defendant|292012CF018798000AHC||FELONY DRUG OFFENSE|C|Judge, Senior|12/30/2012|CLOSED|05/19/2023|M|535 JOHNS PASS AVE||MADEIRA BEACH|FL|33708|White|03/27/1991|2|F3|893131A2|893131A2 DELIVERY OF A CONTROLLED SUBSTANCE|12/30/2012|NTNINF|NT - NO INFORMATION FILED|01/10/2013|||L532163911070|FL|N||||||N|N|N|N||||||939.00 Circuit Court||LANTZ|DYLAN|CONRAD||Defendant|292012CF018798000AHC||FELONY DRUG OFFENSE|C|Judge, Senior|12/30/2012|CLOSED|05/19/2023|M|535 JOHNS PASS AVE||MADEIRA BEACH|FL|33708|White|03/27/1991|4|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|12/30/2012|NTNINF|NT - NO INFORMATION FILED|01/10/2013|||L532163911070|FL|N||||||N|N|N|N||||||939.00 Circuit Court||LANTZ|MARY|I||Defendant|292007CF001154000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|01/17/2007|CLOSED|02/06/2007|F|P O BOX 91||NORTH OLMSTED|OH|44070|White|01/12/1952|2|F3|4560652D1|4560652D1 UNLICENSED PRACTICE OF HEALTH CARE PROFESSION|01/17/2007|NTNINF|NT - NO INFORMATION FILED|02/06/2007|||RT372298|OH|N||||||N|N|N|N|||||| Circuit Court||LANTZ|MARY|I||Defendant|292007CF001154000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|01/17/2007|CLOSED|02/06/2007|F|P O BOX 91||NORTH OLMSTED|OH|44070|White|01/12/1952|1|M2|796.07(2)e|796.07(2)e PROSTITUTION|01/17/2007|REDU|REDUCED TO COUNTY COURT|02/06/2007|||RT372298|OH|N||||||N|N|N|N|||||| Circuit Court||LANTZ|PATRICK|ERIN J||Defendant|292015CF002287000AHC||FELONY BURGLARY|G|Corvo, Vivian T|02/14/2015|Close of ReOpen|11/13/2018|M|10503 N NEWPORT AVENUE||Tampa|FL|33612|White|09/19/1989|2|F3|8120142C3|8120142C3-THEF2003 (FT) GRAND THEFT THIRD DEGREE $10 000 - $20 000|09/01/2014|SCFD|STATE CLOSED FILE DIVERSION|11/16/2015|||L532665893390|FL|N||||||N|N|N|N|||||LANTZ, PATRICK E; LANTZ, PATRICK ERIN; LANTZ, PATRICK ERIN, JR|937.00 Circuit Court||LANTZ|PATRICK|ERIN J||Defendant|292015CF002287000AHC||FELONY BURGLARY|G|Corvo, Vivian T|02/14/2015|Close of ReOpen|11/13/2018|M|10503 N NEWPORT AVENUE||Tampa|FL|33612|White|09/19/1989|1|F3|810021B4A|810021B4A-BURG0020 (FT) BURGLARY OF AN UNOCCUPIED STRUCTURE|09/01/2014|NTAW|NT - ADJUDICATION WITHHELD|11/13/2018|||L532665893390|FL|N||||||N|N|N|N|||||LANTZ, PATRICK E; LANTZ, PATRICK ERIN; LANTZ, PATRICK ERIN, JR|937.00 Circuit Court||LANTZ|PATRICK|ERIN J||Defendant|292015CF002287000AHC||FELONY BURGLARY|G|Corvo, Vivian T|02/14/2015|Close of ReOpen|11/13/2018|M|10503 N NEWPORT AVENUE||Tampa|FL|33612|White|09/19/1989|2|F3|8120142C3|8120142C3-THEF2003 (FT) GRAND THEFT THIRD DEGREE $10 000 - $20 000|09/01/2014|NTNOLP|NT - NOLLE PROSSED|11/13/2018|||L532665893390|FL|N||||||N|N|N|N|||||LANTZ, PATRICK E; LANTZ, PATRICK ERIN; LANTZ, PATRICK ERIN, JR|937.00 Circuit Court||LANTZ|PATRICK|ERIN J||Defendant|292015CF002287000AHC||FELONY BURGLARY|G|Corvo, Vivian T|02/14/2015|Close of ReOpen|11/13/2018|M|10503 N NEWPORT AVENUE||Tampa|FL|33612|White|09/19/1989|1|F3|810021B4A|810021B4A-BURG0020 (FT) BURGLARY OF AN UNOCCUPIED STRUCTURE|09/01/2014|SCFD|STATE CLOSED FILE DIVERSION|11/16/2015|||L532665893390|FL|N||||||N|N|N|N|||||LANTZ, PATRICK E; LANTZ, PATRICK ERIN; LANTZ, PATRICK ERIN, JR|937.00 Circuit Court||LANTZ|PATRICK|ERIN J||Defendant|292016CF005414000AHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|04/17/2016|CLOSED|11/13/2018|M|10503 NEWPORT AVE N||TAMPA|FL|33612|White|09/19/1989|1|M2|8120143A|8120143A-THEF1001 (MS) PETIT THEFT|02/27/2016|ADJG|NT - ADJUDGED GUILTY|11/13/2018|||L532665893390|FL|N||||||N|N|N|N|||||LANTZ, PATRICK E; LANTZ, PATRICK ERIN; LANTZ, PATRICK ERIN, JR|303.00 Circuit Court||LANTZ|TAWNY|SUE||Defendant|291988CF016569000AHC||FELONY CRIMES AGAINST A PERSON||Fuente, William|11/15/1988|CLOSED|01/02/2013|F|NI||UNKNOWN|FL|NI|White|12/30/1955|1|F3|84301|84301 RESIST WITH VIOLENCE|11/15/1988|NOLP|NOLLE PROSSED|01/02/2013|||||N||||||N|N|N|N|||||| Circuit Court||LANTZ|TAWNY|SUE||Defendant|291988CF016569000AHC||FELONY CRIMES AGAINST A PERSON||Fuente, William|11/15/1988|CLOSED|01/02/2013|F|NI||UNKNOWN|FL|NI|White|12/30/1955|2|M1|84302|84302 OBST/OPPOS AN OFFICER W/O VIO|11/15/1988|NOLP|NOLLE PROSSED|01/02/2013|||||N||||||N|N|N|N|||||| Circuit Court||LANTZ|TAWNY|SUE||Defendant|291988CF016569000AHC||FELONY CRIMES AGAINST A PERSON||Fuente, William|11/15/1988|CLOSED|01/02/2013|F|NI||UNKNOWN|FL|NI|White|12/30/1955|3|M1|893131G|893131G POSSESSION OF CANNABIS|11/15/1988|NOLP|NOLLE PROSSED|01/02/2013|||||N||||||N|N|N|N|||||| Circuit Court||LANTZ|WENDY|RENEE||Defendant|292003CF002613000AHC||FELONY CRIMES AGAINST A PERSON|E|Fuente, William|02/14/2003|Close of ReOpen|04/07/2005|F|15102 BARBY AV||TAMPA|FL|33625|White|04/21/1961|1|F3|78407|78407 BATTERY ON A LAW ENFORCEMENT OFFICER|02/14/2003|NTAW|NT - ADJUDICATION WITHHELD|07/16/2003|||R362896616410|FL|N||||321.00||N|N|N|N|||||LANTZ, WENDY; RODRIGUEZ, WENDY RENEE|352.00 Circuit Court||LANTZ|WENDY|RENEE||Defendant|292003CF002613000AHC||FELONY CRIMES AGAINST A PERSON|E|Fuente, William|02/14/2003|Close of ReOpen|04/07/2005|F|15102 BARBY AV||TAMPA|FL|33625|White|04/21/1961|3|F3|843.01|843.01 OBSTRUCTING OR OPPOSING AN OFFICER WITH VIOLEN|02/14/2003|NTNINF|NT - NO INFORMATION FILED|03/28/2003|||R362896616410|FL|N||||321.00||N|N|N|N|||||LANTZ, WENDY; RODRIGUEZ, WENDY RENEE|352.00 Circuit Court||LANTZ|WENDY|RENEE||Defendant|292003CF002613000AHC||FELONY CRIMES AGAINST A PERSON|E|Fuente, William|02/14/2003|Close of ReOpen|04/07/2005|F|15102 BARBY AV||TAMPA|FL|33625|White|04/21/1961|2|M1|784031A|784031A BATTERY (DOMESTIC VIOLENCE)|02/14/2003|NTAW|NT - ADJUDICATION WITHHELD|07/16/2003|||R362896616410|FL|N||||321.00||N|N|N|N|||||LANTZ, WENDY; RODRIGUEZ, WENDY RENEE|352.00 Circuit Court||LANTZY|CHARLES|VINCENT||Defendant|292002CF021067000AHC||FELONY THEFT FORGERY FRAUD|D|Black, Anthony K|12/29/2002|Close of ReOpen|10/26/2006|M|7201 72ND ST APT A||PINELLAS PARK|FL|33781-3813|White|11/27/1971|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|12/29/2002|ADJG|NT - ADJUDGED GUILTY|11/24/2003|||L532158714270|FL|N||||||N|N|N|N||||||268.00 Circuit Court||LANTZY|CHARLES|VINCENT||Defendant|292003CF001192000AHC||FELONY THEFT FORGERY FRAUD|D|Black, Anthony K|01/22/2003|Close of ReOpen|08/14/2006|M|7201 72ND ST APT A||PINELLAS PARK|FL|33781-3813|White|11/27/1971|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|01/22/2003|ADJG|NT - ADJUDGED GUILTY|11/24/2003|||L532158714270|FL|N||||||N|N|N|N||||||268.00 Circuit Court||LANTZY|TIMOTHY|J||Defendant|292007CF001676000AHC||FELONY OTHER FELONY|C|Foster, Robert A|01/24/2007|CLOSED|08/27/2007|M|711 WESTWOOD DR||BRANDON|FL|33511|White|11/20/1957|1|F3|40341346C|40341346C LITTERING FELONY|01/15/2007|NTDISM|NT - DISMISSED|08/27/2007|||L532810574200|FL|N||||||N|N|N|N|||||LANTZY, TIMOTHY JOSEPH| Circuit Court||LANUIS|BENNIE|||Defendant|291983CF014043000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|06/19/1984|Open|06/19/1984|M|NI||UNKNOWN|FL|NI|Black|12/31/1957|1|F3|8120142B |8120142B GRAND THEFT 2ND DEGREE - MOTO|09/28/1985||||||||N||||||N|N|N|N|||||| Circuit Court||LANUM|DENNIS|PAUL||Defendant|291984CF007433000AHC||FELONY THEFT FORGERY FRAUD|D|Moody, Ashley B.|08/06/1984|CLOSED|01/19/2012|M|NI||UNKNOWN|FL|NI|White|03/11/1938|1|F3|8120142B |8120142B GRAND THEFT 2ND DEGREE - MOTO|08/06/1984|NOLP|NOLLE PROSSED|01/19/2012|||||N||||||N|N|N|N|||||| Circuit Court||LANUZGA|ALLAN|EDWARD||Defendant|292002CF019552000AHC||FELONY CRIMES AGAINST PROPERTY|O|Heinrich, Walter R|11/30/2002|CLOSED|01/17/2003|M|4202 FOWLER AVE|RAR0174|TAMPA|FL|33620-|White|01/31/1984|1|F3|806131B3|806131B3 CRIMINAL MISCHIEF $1000 OR MORE|11/30/2002|REDU|REDUCED TO COUNTY COURT|01/17/2003|||L52000058400310|FL|N||||||N|N|N|N|||||| Circuit Court||LANYON|SARAH|KATHERI||Defendant|292009CF020301000AHC||FELONY THEFT FORGERY FRAUD|D|Barber, Thomas P|12/04/2009|Close of ReOpen|06/14/2011|F|1801 139TH AVE E APT A||TAMPA|FL|33617-|White|12/11/1981|1|F3|8175682A|8175682A FRAUDULENT USE OF PERSONAL INFORMATION|11/04/2009|NTAW|NT - ADJUDICATION WITHHELD|02/04/2010|||L550791819510|FL|N||||213.73||N|N|N|N|||||LANYON, SARAH KATHERINE|395.27 Circuit Court||LANYON|SARAH|KATHERI||Defendant|292009CF020301000AHC||FELONY THEFT FORGERY FRAUD|D|Barber, Thomas P|12/04/2009|Close of ReOpen|06/14/2011|F|1801 139TH AVE E APT A||TAMPA|FL|33617-|White|12/11/1981|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|11/04/2009|NTAW|NT - ADJUDICATION WITHHELD|02/04/2010|||L550791819510|FL|N||||213.73||N|N|N|N|||||LANYON, SARAH KATHERINE|395.27 Circuit Court||LANYON|TIMOTHY|MATTHEW||Defendant|292005CF018390000BHC||FELONY BURGLARY|C|Ward, Samantha L|09/20/2005|Close of ReOpen|07/18/2011|M|6522 E 23RD AVE APT A||TAMPA|FL|33619|White|12/10/1985|1|F2|810023|810023 BURGLARY OF A DWELLING|09/12/2005|ADJG|NT - ADJUDGED GUILTY|06/23/2006|||L550813854500|FL|N||||||N|N|N|N|||||LANYON, TIM; LANYON, TIMOTHY|594.00 Circuit Court||LANYON|TIMOTHY|MATTHEW||Defendant|292005CF018390000BHC||FELONY BURGLARY|C|Ward, Samantha L|09/20/2005|Close of ReOpen|07/18/2011|M|6522 E 23RD AVE APT A||TAMPA|FL|33619|White|12/10/1985|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|09/12/2005|ADJG|NT - ADJUDGED GUILTY|06/23/2006|||L550813854500|FL|N||||||N|N|N|N|||||LANYON, TIM; LANYON, TIMOTHY|594.00 Circuit Court||LANYON|TIMOTHY|MATTHEW||Defendant|292005CF018391000BHC||FELONY BURGLARY|C|Ward, Samantha L|09/20/2005|Close of ReOpen|07/18/2011|M|6522 E 23RD AVE APT A||TAMPA|FL|33619|White|12/10/1985|1|F2|810023|810023 BURGLARY OF A DWELLING|09/15/2005|ADJG|NT - ADJUDGED GUILTY|06/23/2006|||L550813854500|FL|N||||||N|N|N|N|||||LANYON, TIM; LANYON, TIMOTHY|594.00 Circuit Court||LANYON|TIMOTHY|MATTHEW||Defendant|292005CF018391000BHC||FELONY BURGLARY|C|Ward, Samantha L|09/20/2005|Close of ReOpen|07/18/2011|M|6522 E 23RD AVE APT A||TAMPA|FL|33619|White|12/10/1985|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|09/15/2005|ADJG|NT - ADJUDGED GUILTY|06/23/2006|||L550813854500|FL|N||||||N|N|N|N|||||LANYON, TIM; LANYON, TIMOTHY|594.00 Circuit Court||LANYON|TIMOTHY|MATTHEW||Defendant|292005CF018393000AHC||FELONY BURGLARY|C|Timmerman, Wayne S|09/20/2005|Close of ReOpen|07/18/2011|M|6522 E 23RD AVE APT A||TAMPA|FL|33619|White|12/10/1985|1|F2|810023|810023 BURGLARY OF A DWELLING|09/02/2005|ADJG|NT - ADJUDGED GUILTY|06/23/2006|||L550813854500|FL|N||||||N|N|N|N|||||LANYON, TIM; LANYON, TIMOTHY|634.00 Circuit Court||LANYON|TIMOTHY|MATTHEW||Defendant|292005CF018393000AHC||FELONY BURGLARY|C|Timmerman, Wayne S|09/20/2005|Close of ReOpen|07/18/2011|M|6522 E 23RD AVE APT A||TAMPA|FL|33619|White|12/10/1985|4|F2|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (OVER $300)|09/02/2005|ADJG|NT - ADJUDGED GUILTY|06/23/2006|||L550813854500|FL|N||||||N|N|N|N|||||LANYON, TIM; LANYON, TIMOTHY|634.00 Circuit Court||LANYON|TIMOTHY|MATTHEW||Defendant|292005CF018393000AHC||FELONY BURGLARY|C|Timmerman, Wayne S|09/20/2005|Close of ReOpen|07/18/2011|M|6522 E 23RD AVE APT A||TAMPA|FL|33619|White|12/10/1985|5|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|09/02/2005|NTNINF|NT - NO INFORMATION FILED|06/23/2006|||L550813854500|FL|N||||||N|N|N|N|||||LANYON, TIM; LANYON, TIMOTHY|634.00 Circuit Court||LANYON|TIMOTHY|MATTHEW||Defendant|292005CF018393000AHC||FELONY BURGLARY|C|Timmerman, Wayne S|09/20/2005|Close of ReOpen|07/18/2011|M|6522 E 23RD AVE APT A||TAMPA|FL|33619|White|12/10/1985|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|09/02/2005|ADJG|NT - ADJUDGED GUILTY|06/23/2006|||L550813854500|FL|N||||||N|N|N|N|||||LANYON, TIM; LANYON, TIMOTHY|634.00 Circuit Court||LANYON|TIMOTHY|MATTHEW||Defendant|292005CF018393000AHC||FELONY BURGLARY|C|Timmerman, Wayne S|09/20/2005|Close of ReOpen|07/18/2011|M|6522 E 23RD AVE APT A||TAMPA|FL|33619|White|12/10/1985|3|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|09/02/2005|ADJG|NT - ADJUDGED GUILTY|06/23/2006|||L550813854500|FL|N||||||N|N|N|N|||||LANYON, TIM; LANYON, TIMOTHY|634.00 Circuit Court||LANYON|TIMOTHY|MATTHEW||Defendant|292005CF018470000BHC||FELONY BURGLARY|C|Timmerman, Wayne S|09/21/2005|Close of ReOpen|07/18/2011|M|6522 E 23RD AVE APT A||TAMPA|FL|33619|White|12/10/1985|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|09/16/2005|ADJG|NT - ADJUDGED GUILTY|06/23/2006|||L550813854500|FL|N||||||N|N|N|N|||||LANYON, TIM; LANYON, TIMOTHY|594.00 Circuit Court||LANYON|TIMOTHY|MATTHEW||Defendant|292005CF018470000BHC||FELONY BURGLARY|C|Timmerman, Wayne S|09/21/2005|Close of ReOpen|07/18/2011|M|6522 E 23RD AVE APT A||TAMPA|FL|33619|White|12/10/1985|1|F2|810023|810023 BURGLARY OF A DWELLING|09/16/2005|ADJG|NT - ADJUDGED GUILTY|06/23/2006|||L550813854500|FL|N||||||N|N|N|N|||||LANYON, TIM; LANYON, TIMOTHY|594.00 Circuit Court||LANYON|TIMOTHY|MATTHEW||Defendant|292005CF018532000AHC||FELONY BURGLARY|C|Ward, Samantha L|09/22/2005|Close of ReOpen|07/18/2011|M|6522 E 23RD AVE APT A||TAMPA|FL|33619|White|12/10/1985|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|09/14/2005|ADJG|NT - ADJUDGED GUILTY|06/23/2006|||L550813854500|FL|N||||||N|N|N|N|||||LANYON, TIM; LANYON, TIMOTHY|594.00 Circuit Court||LANYON|TIMOTHY|MATTHEW||Defendant|292005CF018532000AHC||FELONY BURGLARY|C|Ward, Samantha L|09/22/2005|Close of ReOpen|07/18/2011|M|6522 E 23RD AVE APT A||TAMPA|FL|33619|White|12/10/1985|1|F2|810023|810023 BURGLARY OF A DWELLING|09/14/2005|ADJG|NT - ADJUDGED GUILTY|06/23/2006|||L550813854500|FL|N||||||N|N|N|N|||||LANYON, TIM; LANYON, TIMOTHY|594.00 Circuit Court||LANYON|TIMOTHY|MATTHEW||Defendant|292005CF018533000AHC||FELONY BURGLARY|O|Heinrich, Walter R|09/22/2005|CLOSED|10/10/2005|M|6522 E 23RD AVE APT A||TAMPA|FL|33619|White|12/10/1985|1|F2|810023|810023 BURGLARY OF A DWELLING|09/16/2005|CONS|CONSOLIDATED CASE|10/06/2005|||L550813854500|FL|N||||||N|N|N|N|||||LANYON, TIM; LANYON, TIMOTHY| Circuit Court||LANYON|TIMOTHY|MATTHEW||Defendant|292005CF018533000AHC||FELONY BURGLARY|O|Heinrich, Walter R|09/22/2005|CLOSED|10/10/2005|M|6522 E 23RD AVE APT A||TAMPA|FL|33619|White|12/10/1985|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|09/16/2005|CONS|CONSOLIDATED CASE|10/06/2005|||L550813854500|FL|N||||||N|N|N|N|||||LANYON, TIM; LANYON, TIMOTHY| Circuit Court||LANYON|TIMOTHY|MATTHEW||Defendant|292005CF018624000AHC||FELONY BURGLARY|O|Heinrich, Walter R|09/22/2005|CLOSED|10/11/2005|M|6522 E 23RD AVE APT A||TAMPA|FL|33619|White|12/10/1985|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|09/12/2005|CONS|CONSOLIDATED CASE|10/10/2005|||L550813854500|FL|N||||||N|N|N|N|||||LANYON, TIM; LANYON, TIMOTHY| Circuit Court||LANYON|TIMOTHY|MATTHEW||Defendant|292005CF018624000AHC||FELONY BURGLARY|O|Heinrich, Walter R|09/22/2005|CLOSED|10/11/2005|M|6522 E 23RD AVE APT A||TAMPA|FL|33619|White|12/10/1985|1|F2|810023|810023 BURGLARY OF A DWELLING|09/12/2005|CONS|CONSOLIDATED CASE|10/10/2005|||L550813854500|FL|N||||||N|N|N|N|||||LANYON, TIM; LANYON, TIMOTHY| Circuit Court||LANYON|TIMOTHY|MATTHEW||Defendant|292005CF018625000AHC||FELONY BURGLARY|O|Heinrich, Walter R|09/22/2005|CLOSED|10/12/2005|M|6522 E 23RD AVE APT A||TAMPA|FL|33619|White|12/10/1985|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|09/15/2005|CONS|CONSOLIDATED CASE|10/11/2005|||L550813854500|FL|N||||||N|N|N|N|||||LANYON, TIM; LANYON, TIMOTHY| Circuit Court||LANYON|TIMOTHY|MATTHEW||Defendant|292005CF018625000AHC||FELONY BURGLARY|O|Heinrich, Walter R|09/22/2005|CLOSED|10/12/2005|M|6522 E 23RD AVE APT A||TAMPA|FL|33619|White|12/10/1985|1|F2|810023|810023 BURGLARY OF A DWELLING|09/15/2005|CONS|CONSOLIDATED CASE|10/11/2005|||L550813854500|FL|N||||||N|N|N|N|||||LANYON, TIM; LANYON, TIMOTHY| Circuit Court||LANYON|TIMOTHY|MATTHEW||Defendant|292005CF018626000AHC||FELONY BURGLARY|C|Ward, Samantha L|09/22/2005|Close of ReOpen|06/22/2011|M|6522 E 23RD AVE APT A||TAMPA|FL|33619|White|12/10/1985|3|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|09/19/2005|NTNINF|NT - NO INFORMATION FILED|06/23/2006|||L550813854500|FL|N||||||N|N|N|N|||||LANYON, TIM; LANYON, TIMOTHY|594.00 Circuit Court||LANYON|TIMOTHY|MATTHEW||Defendant|292005CF018626000AHC||FELONY BURGLARY|C|Ward, Samantha L|09/22/2005|Close of ReOpen|06/22/2011|M|6522 E 23RD AVE APT A||TAMPA|FL|33619|White|12/10/1985|4|F2|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (OVER $300)|09/19/2005|NTNINF|NT - NO INFORMATION FILED|06/23/2006|||L550813854500|FL|N||||||N|N|N|N|||||LANYON, TIM; LANYON, TIMOTHY|594.00 Circuit Court||LANYON|TIMOTHY|MATTHEW||Defendant|292005CF018626000AHC||FELONY BURGLARY|C|Ward, Samantha L|09/22/2005|Close of ReOpen|06/22/2011|M|6522 E 23RD AVE APT A||TAMPA|FL|33619|White|12/10/1985|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|09/19/2005|ADJG|NT - ADJUDGED GUILTY|06/23/2006|||L550813854500|FL|N||||||N|N|N|N|||||LANYON, TIM; LANYON, TIMOTHY|594.00 Circuit Court||LANYON|TIMOTHY|MATTHEW||Defendant|292005CF018626000AHC||FELONY BURGLARY|C|Ward, Samantha L|09/22/2005|Close of ReOpen|06/22/2011|M|6522 E 23RD AVE APT A||TAMPA|FL|33619|White|12/10/1985|1|F2|810023|810023 BURGLARY OF A DWELLING|09/19/2005|ADJG|NT - ADJUDGED GUILTY|06/23/2006|||L550813854500|FL|N||||||N|N|N|N|||||LANYON, TIM; LANYON, TIMOTHY|594.00 Circuit Court||LANYON|TIMOTHY|MATTHEW||Defendant|292005CF018704000AHC||FELONY BURGLARY|C|Ward, Samantha L|09/23/2005|Close of ReOpen|07/18/2011|M|6522 E 23RD AVE APT A||TAMPA|FL|33619|White|12/10/1985|1|F2|810023|810023 BURGLARY OF A DWELLING|09/08/2005|ADJG|NT - ADJUDGED GUILTY|06/23/2006|||L550813854500|FL|N||||||N|N|N|N|||||LANYON, TIM; LANYON, TIMOTHY|594.00 Circuit Court||LANYON|TIMOTHY|MATTHEW||Defendant|292005CF018704000AHC||FELONY BURGLARY|C|Ward, Samantha L|09/23/2005|Close of ReOpen|07/18/2011|M|6522 E 23RD AVE APT A||TAMPA|FL|33619|White|12/10/1985|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|09/08/2005|ADJG|NT - ADJUDGED GUILTY|06/23/2006|||L550813854500|FL|N||||||N|N|N|N|||||LANYON, TIM; LANYON, TIMOTHY|594.00 Circuit Court||LANYON|TIMOTHY|MATTHEW||Defendant|292005CF018704000AHC||FELONY BURGLARY|C|Ward, Samantha L|09/23/2005|Close of ReOpen|07/18/2011|M|6522 E 23RD AVE APT A||TAMPA|FL|33619|White|12/10/1985|4|F3|8120142C5|8120142C5 GRAND THEFT FIREARM|09/08/2005|NTNINF|NT - NO INFORMATION FILED|10/12/2005|||L550813854500|FL|N||||||N|N|N|N|||||LANYON, TIM; LANYON, TIMOTHY|594.00 Circuit Court||LANYON|TIMOTHY|MATTHEW||Defendant|292005CF018704000AHC||FELONY BURGLARY|C|Ward, Samantha L|09/23/2005|Close of ReOpen|07/18/2011|M|6522 E 23RD AVE APT A||TAMPA|FL|33619|White|12/10/1985|3|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|09/08/2005|ADJG|NT - ADJUDGED GUILTY|06/23/2006|||L550813854500|FL|N||||||N|N|N|N|||||LANYON, TIM; LANYON, TIMOTHY|594.00 Circuit Court||LANYON|TIMOTHY|MATTHEW||Defendant|292005CF019884000BHC||FELONY BURGLARY|C|Ward, Samantha L|10/10/2005|Close of ReOpen|07/18/2011|M|6522 E 23RD AVE APT A||TAMPA|FL|33619|White|12/10/1985|3|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|09/06/2005|ADJG|NT - ADJUDGED GUILTY|06/23/2006|||L550813854500|FL|N||||||N|N|N|N|||||LANYON, TIM; LANYON, TIMOTHY|594.00 Circuit Court||LANYON|TIMOTHY|MATTHEW||Defendant|292005CF019884000BHC||FELONY BURGLARY|C|Ward, Samantha L|10/10/2005|Close of ReOpen|07/18/2011|M|6522 E 23RD AVE APT A||TAMPA|FL|33619|White|12/10/1985|2|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|09/06/2005|ADJG|NT - ADJUDGED GUILTY|06/23/2006|||L550813854500|FL|N||||||N|N|N|N|||||LANYON, TIM; LANYON, TIMOTHY|594.00 Circuit Court||LANYON|TIMOTHY|MATTHEW||Defendant|292005CF019884000BHC||FELONY BURGLARY|C|Ward, Samantha L|10/10/2005|Close of ReOpen|07/18/2011|M|6522 E 23RD AVE APT A||TAMPA|FL|33619|White|12/10/1985|4|F2|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (OVER $300)|09/06/2005|NTNINF|NT - NO INFORMATION FILED|10/31/2005|||L550813854500|FL|N||||||N|N|N|N|||||LANYON, TIM; LANYON, TIMOTHY|594.00 Circuit Court||LANYON|TIMOTHY|MATTHEW||Defendant|292005CF019884000BHC||FELONY BURGLARY|C|Ward, Samantha L|10/10/2005|Close of ReOpen|07/18/2011|M|6522 E 23RD AVE APT A||TAMPA|FL|33619|White|12/10/1985|1|F2|810023|810023 BURGLARY OF A DWELLING|09/06/2005|ADJG|NT - ADJUDGED GUILTY|06/23/2006|||L550813854500|FL|N||||||N|N|N|N|||||LANYON, TIM; LANYON, TIMOTHY|594.00 Circuit Court||LANYON|TIMOTHY|MATTHEW||Defendant|292005CF019885000BHC||FELONY BURGLARY|C|Ward, Samantha L|10/10/2005|Close of ReOpen|07/18/2011|M|6522 E 23RD AVE APT A||TAMPA|FL|33619|White|12/10/1985|1|F2|810023|810023 BURGLARY OF A DWELLING|09/12/2005|ADJG|NT - ADJUDGED GUILTY|06/23/2006|||L550813854500|FL|N||||||N|N|N|N|||||LANYON, TIM; LANYON, TIMOTHY|544.00 Circuit Court||LANYON|TIMOTHY|MATTHEW||Defendant|292005CF019885000BHC||FELONY BURGLARY|C|Ward, Samantha L|10/10/2005|Close of ReOpen|07/18/2011|M|6522 E 23RD AVE APT A||TAMPA|FL|33619|White|12/10/1985|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|09/12/2005|ADJG|NT - ADJUDGED GUILTY|06/23/2006|||L550813854500|FL|N||||||N|N|N|N|||||LANYON, TIM; LANYON, TIMOTHY|544.00 Circuit Court||LANYON|TIMOTHY|MATTHEW||Defendant|292005CF019893000AHC||FELONY BURGLARY|C|Foster, Robert A|10/10/2005|Close of ReOpen|07/18/2011|M|6522 E 23RD AVE APT A||TAMPA|FL|33619|White|12/10/1985|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|08/15/2005|ADJG|NT - ADJUDGED GUILTY|06/23/2006|||L550813854500|FL|N||||||N|N|N|N|||||LANYON, TIM; LANYON, TIMOTHY|544.00 Circuit Court||LANYON|TIMOTHY|MATTHEW||Defendant|292005CF019893000AHC||FELONY BURGLARY|C|Foster, Robert A|10/10/2005|Close of ReOpen|07/18/2011|M|6522 E 23RD AVE APT A||TAMPA|FL|33619|White|12/10/1985|1|F2|810023|810023 BURGLARY OF A DWELLING|08/15/2005|ADJG|NT - ADJUDGED GUILTY|06/23/2006|||L550813854500|FL|N||||||N|N|N|N|||||LANYON, TIM; LANYON, TIMOTHY|544.00 Circuit Court||LANYON|TIMOTHY|MATTHEW||Defendant|292005CF019894000AHC||FELONY BURGLARY|C|Foster, Robert A|10/10/2005|Close of ReOpen|07/18/2011|M|6522 E 23RD AVE APT A||TAMPA|FL|33619|White|12/10/1985|1|F2|810023|810023 BURGLARY OF A DWELLING|08/29/2005|ADJG|NT - ADJUDGED GUILTY|06/23/2006|||L550813854500|FL|N||||||N|N|N|N|||||LANYON, TIM; LANYON, TIMOTHY|594.00 Circuit Court||LANYON|TIMOTHY|MATTHEW||Defendant|292005CF019894000AHC||FELONY BURGLARY|C|Foster, Robert A|10/10/2005|Close of ReOpen|07/18/2011|M|6522 E 23RD AVE APT A||TAMPA|FL|33619|White|12/10/1985|2|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|08/29/2005|ADJG|NT - ADJUDGED GUILTY|06/23/2006|||L550813854500|FL|N||||||N|N|N|N|||||LANYON, TIM; LANYON, TIMOTHY|594.00 Circuit Court||LANYON|TIMOTHY|MATTHEW||Defendant|292005CF019895000AHC||FELONY BURGLARY|O|Heinrich, Walter R|10/10/2005|CLOSED|11/01/2005|M|6522 E 23RD AVE APT A||TAMPA|FL|33619|White|12/10/1985|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|09/06/2005|CONS|CONSOLIDATED CASE|10/31/2005|||L550813854500|FL|N||||||N|N|N|N|||||LANYON, TIM; LANYON, TIMOTHY| Circuit Court||LANYON|TIMOTHY|MATTHEW||Defendant|292005CF019895000AHC||FELONY BURGLARY|O|Heinrich, Walter R|10/10/2005|CLOSED|11/01/2005|M|6522 E 23RD AVE APT A||TAMPA|FL|33619|White|12/10/1985|4|F2|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (OVER $300)|09/06/2005|CONS|CONSOLIDATED CASE|10/31/2005|||L550813854500|FL|N||||||N|N|N|N|||||LANYON, TIM; LANYON, TIMOTHY| Circuit Court||LANYON|TIMOTHY|MATTHEW||Defendant|292005CF019895000AHC||FELONY BURGLARY|O|Heinrich, Walter R|10/10/2005|CLOSED|11/01/2005|M|6522 E 23RD AVE APT A||TAMPA|FL|33619|White|12/10/1985|1|F2|810023|810023 BURGLARY OF A DWELLING|09/06/2005|CONS|CONSOLIDATED CASE|10/31/2005|||L550813854500|FL|N||||||N|N|N|N|||||LANYON, TIM; LANYON, TIMOTHY| Circuit Court||LANYON|TIMOTHY|MATTHEW||Defendant|292005CF019895000AHC||FELONY BURGLARY|O|Heinrich, Walter R|10/10/2005|CLOSED|11/01/2005|M|6522 E 23RD AVE APT A||TAMPA|FL|33619|White|12/10/1985|3|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|09/06/2005|CONS|CONSOLIDATED CASE|10/31/2005|||L550813854500|FL|N||||||N|N|N|N|||||LANYON, TIM; LANYON, TIMOTHY| Circuit Court||LANYON|TIMOTHY|MATTHEW||Defendant|292005CF019896000AHC||FELONY BURGLARY|O|Heinrich, Walter R|10/10/2005|CLOSED|11/02/2005|M|6522 E 23RD AVE APT A||TAMPA|FL|33619|White|12/10/1985|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|09/12/2005|CONS|CONSOLIDATED CASE|10/31/2005|||L550813854500|FL|N||||||N|N|N|N|||||LANYON, TIM; LANYON, TIMOTHY| Circuit Court||LANYON|TIMOTHY|MATTHEW||Defendant|292005CF019896000AHC||FELONY BURGLARY|O|Heinrich, Walter R|10/10/2005|CLOSED|11/02/2005|M|6522 E 23RD AVE APT A||TAMPA|FL|33619|White|12/10/1985|1|F2|810023|810023 BURGLARY OF A DWELLING|09/12/2005|CONS|CONSOLIDATED CASE|10/31/2005|||L550813854500|FL|N||||||N|N|N|N|||||LANYON, TIM; LANYON, TIMOTHY| Circuit Court||LANYON|TIMOTHY|MATTHEW||Defendant|292005CF019897000AHC||FELONY BURGLARY|C|Foster, Robert A|10/10/2005|Close of ReOpen|07/18/2011|M|6522 E 23RD AVE APT A||TAMPA|FL|33619|White|12/10/1985|1|F2|810023|810023 BURGLARY OF A DWELLING|09/13/2005|ADJG|NT - ADJUDGED GUILTY|06/23/2006|||L550813854500|FL|N||||||N|N|N|N|||||LANYON, TIM; LANYON, TIMOTHY|544.00 Circuit Court||LANYON|TIMOTHY|MATTHEW||Defendant|292005CF019898000AHC||FELONY BURGLARY|C|Timmerman, Wayne S|10/10/2005|Close of ReOpen|07/18/2011|M|6522 E 23RD AVE APT A||TAMPA|FL|33619|White|12/10/1985|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|09/15/2005|ADJG|NT - ADJUDGED GUILTY|06/23/2006|||L550813854500|FL|N||||||N|N|N|N|||||LANYON, TIM; LANYON, TIMOTHY|594.00 Circuit Court||LANYON|TIMOTHY|MATTHEW||Defendant|292005CF019898000AHC||FELONY BURGLARY|C|Timmerman, Wayne S|10/10/2005|Close of ReOpen|07/18/2011|M|6522 E 23RD AVE APT A||TAMPA|FL|33619|White|12/10/1985|1|F2|810023|810023 BURGLARY OF A DWELLING|09/15/2005|ADJG|NT - ADJUDGED GUILTY|06/23/2006|||L550813854500|FL|N||||||N|N|N|N|||||LANYON, TIM; LANYON, TIMOTHY|594.00 Circuit Court||LANYON|TIMOTHY|MATTHEW||Defendant|292005CF021731000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|11/04/2005|Close of ReOpen|07/18/2011|M|6522 E 23RD AVE APT A||TAMPA|FL|33619|White|12/10/1985|1|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|07/21/2005|ADJG|NT - ADJUDGED GUILTY|06/23/2006|||L550813854500|FL|N||||||N|N|N|N|||||LANYON, TIM; LANYON, TIMOTHY|507.00 Circuit Court||LANZ|GARY|HENRY||Defendant|291989CF014531000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|09/04/1989|CLOSED|01/23/2000|M|BUILDING 2 APT A|7609 LANDMARK RUN|TAMPA|FL|33615|White|04/10/1965|1|NN|3|3 FUGITIVE WARRANT|09/04/1989||||||L520288651301|FL|N||||||N|N|N|N|||||LANZ, GRARY H| Circuit Court||LANZ OLIVA|GISELL|||Defendant|292019CF007968000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|06/10/2019|CLOSED|09/04/2019|F|3810 SPENCE AVE||TAMPA|FL|33614|White|04/05/1965|1|F3|414391A5B|414391A5B-FRAU0900 (FT) PUBLIC ASSISTANCE FRAUD BY FRAUDULENT QUALIFIC|09/05/2013|SCFD|STATE CLOSED FILE DIVERSION|09/04/2019|||L524280656250|FL|N||||||N|N|N|N||||||252.00 Circuit Court||LANZ OLIVA|GISELL|||Defendant|292019CF007968000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|06/10/2019|CLOSED|09/04/2019|F|3810 SPENCE AVE||TAMPA|FL|33614|White|04/05/1965|1|F3|414391A5B|414391A5B-FRAU0900 (FT) PUBLIC ASSISTANCE FRAUD BY FRAUDULENT QUALIFIC|09/05/2013|DALF|DIVERSION ACCEPTANCE LETTER FILED|09/06/2019|||L524280656250|FL|N||||||N|N|N|N||||||252.00 Circuit Court||LANZA|ALEJANDRO|MANUEL||Defendant|292012CF007271000AHC||FELONY BURGLARY|G|Corvo, Vivian T|05/11/2012|Close of ReOpen|03/08/2018|M|12414 15TH ST N - APT L||TAMPA|FL|33612|White|10/11/1994|3|F3|8120142C5|8120142C5 GRAND THEFT FIREARM|04/17/2012|NTAW|NT - ADJUDICATION WITHHELD|09/18/2012|||520013943710|FL|N||||||N|N|N|N||||||1046.00 Circuit Court||LANZA|ALEJANDRO|MANUEL||Defendant|292012CF007271000AHC||FELONY BURGLARY|G|Corvo, Vivian T|05/11/2012|Close of ReOpen|03/08/2018|M|12414 15TH ST N - APT L||TAMPA|FL|33612|White|10/11/1994|3|F3|8120142C5|8120142C5 GRAND THEFT FIREARM|04/17/2012|ADJG|NT - ADJUDGED GUILTY|03/08/2018|||520013943710|FL|N||||||N|N|N|N||||||1046.00 Circuit Court||LANZA|ALEJANDRO|MANUEL||Defendant|292012CF007271000AHC||FELONY BURGLARY|G|Corvo, Vivian T|05/11/2012|Close of ReOpen|03/08/2018|M|12414 15TH ST N - APT L||TAMPA|FL|33612|White|10/11/1994|4|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|04/17/2012|NTAW|NT - ADJUDICATION WITHHELD|09/18/2012|||520013943710|FL|N||||||N|N|N|N||||||1046.00 Circuit Court||LANZA|ALEJANDRO|MANUEL||Defendant|292012CF007271000AHC||FELONY BURGLARY|G|Corvo, Vivian T|05/11/2012|Close of ReOpen|03/08/2018|M|12414 15TH ST N - APT L||TAMPA|FL|33612|White|10/11/1994|4|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|04/17/2012|ADJG|NT - ADJUDGED GUILTY|03/08/2018|||520013943710|FL|N||||||N|N|N|N||||||1046.00 Circuit Court||LANZA|ALEJANDRO|MANUEL||Defendant|292012CF007271000AHC||FELONY BURGLARY|G|Corvo, Vivian T|05/11/2012|Close of ReOpen|03/08/2018|M|12414 15TH ST N - APT L||TAMPA|FL|33612|White|10/11/1994|1|F2|810021B3B|810021B3B BURGLARY OF AN UNOCCUPIED DWELLING|04/17/2012|NTAW|NT - ADJUDICATION WITHHELD|09/18/2012|||520013943710|FL|N||||||N|N|N|N||||||1046.00 Circuit Court||LANZA|ALEJANDRO|MANUEL||Defendant|292012CF007271000AHC||FELONY BURGLARY|G|Corvo, Vivian T|05/11/2012|Close of ReOpen|03/08/2018|M|12414 15TH ST N - APT L||TAMPA|FL|33612|White|10/11/1994|1|F2|810021B3B|810021B3B BURGLARY OF AN UNOCCUPIED DWELLING|04/17/2012|ADJG|NT - ADJUDGED GUILTY|03/08/2018|||520013943710|FL|N||||||N|N|N|N||||||1046.00 Circuit Court||LANZA|ALEJANDRO|MANUEL||Defendant|292012CF007271000AHC||FELONY BURGLARY|G|Corvo, Vivian T|05/11/2012|Close of ReOpen|03/08/2018|M|12414 15TH ST N - APT L||TAMPA|FL|33612|White|10/11/1994|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|04/17/2012|NTDISM|NT - DISMISSED|09/18/2012|||520013943710|FL|N||||||N|N|N|N||||||1046.00 Circuit Court||LANZA|BABRA|||Defendant|291999CF016957000AHC||FELONY OTHER FELONY|O||09/28/1999|CLOSED|12/09/1999|F|APT B|6912 MATHERS LN|RIVERVIEW|FL|33578|White|02/08/1975|1|F3|77703|SEE DOCKET OR CASE FILE FOR CHARGES|09/27/1999|NTLOR|NT - LETTER OF RELEASE|12/09/1999|||L520060755480|FL|N||||||N|N|N|N|||||LANZA, BARBARA| Circuit Court||LANZA|DONNAL|JAVIER||Defendant|292003CF023017000AHC||FELONY OTHER FELONY|D|Black, Anthony K|12/31/2003|CLOSED|03/11/2004|M|1250 SKIPPER RD||TAMPA|FL|33549|White|08/08/1982|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|12/31/2003|NTAW|NT - ADJUDICATION WITHHELD|03/11/2004|||L520170822880|FL|N||||308.00||N|N|N|N||||||43.00 Circuit Court||LANZA|DONNAL|JAVIER||Defendant|292005CF012789000AHC||FELONY OTHER FELONY|D|Battles, Emmett L|06/30/2005|Close of ReOpen|06/22/2011|M|1250 SKIPPER RD||TAMPA|FL|33549|White|08/08/1982|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|06/30/2005|ADJG|NT - ADJUDGED GUILTY|06/22/2011|||L520170822880|FL|N||||||N|N|N|N||||||532.00 Circuit Court||LANZA|GIANNA|MARIE||Defendant|292022CF010440000AHC|AGRYTLE|FELONY OTHER FELONY|B|Fernandez, Kimberly K|08/05/2022|Close of ReOpen|02/29/2024|F|4886 BELLE CHASE CIR||TAMPA|FL|33634|White|08/23/1995|5|F3|322212(1)A|3222121A-TRAF6039 (FT) UNAUTHORIZED USE OR POSSESSION OF DRIVERS LICE|07/13/2022|NTAW|NT - ADJUDICATION WITHHELD|02/14/2023|Hillsborough County Sheriff's Office||L520293958030|FL|N||||560.00|10/10/2023|N|N|N|N|||||| Circuit Court||LANZA|GIANNA|MARIE||Defendant|292022CF010440000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|08/05/2022|Close of ReOpen|02/29/2024|F|4886 BELLE CHASE CIR||TAMPA|FL|33634|White|08/23/1995|2|M1|817.5685(3)(A)|81756853A - FRAU1200 (MF) UNLAWFUL POSSESSION OF PERSONAL IDENTIFICATION OF ANOTHER (4 OR FEWER)|07/13/2022|ADJG|NT - ADJUDGED GUILTY|02/14/2023|||L520293958030|FL|N||||560.00|10/10/2023|N|N|N|N|||||| Circuit Court||LANZA|GIANNA|MARIE||Defendant|292022CF010440000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|08/05/2022|Close of ReOpen|02/29/2024|F|4886 BELLE CHASE CIR||TAMPA|FL|33634|White|08/23/1995|1|M1|784.03(1)|784031-BATT1100 (MF) BATTERY|07/13/2022|NTNOLP|NT - NOLLE PROSSED|02/14/2023|||L520293958030|FL|N||||560.00|10/10/2023|N|N|N|N|||||| Circuit Court||LANZA|GIANNA|MARIE||Defendant|292022CF010440000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|08/05/2022|Close of ReOpen|02/29/2024|F|4886 BELLE CHASE CIR||TAMPA|FL|33634|White|08/23/1995|4|M1|812.015(6)|8120156-THEF1050 (MF) RESISTING ARREST OR DETENTION IN RETAIL THEFT|07/13/2022|ADJG|NT - ADJUDGED GUILTY|02/14/2023|||L520293958030|FL|N||||560.00|10/10/2023|N|N|N|N|||||| Circuit Court||LANZA|GIANNA|MARIE||Defendant|292022CF010440000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|08/05/2022|Close of ReOpen|02/29/2024|F|4886 BELLE CHASE CIR||TAMPA|FL|33634|White|08/23/1995|3|M2|8120143A|8120143A-THEF1011 (MS) PETIT THEFT ($100 OR LESS)|07/13/2022|ADJG|NT - ADJUDGED GUILTY|02/14/2023|||L520293958030|FL|N||||560.00|10/10/2023|N|N|N|N|||||| Circuit Court||LANZA|KERINE|M||Defendant|292000CF017766000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|10/20/2000|Close of ReOpen|11/21/2001|F|6405 MARKSTOWN DR APT D||TAMPA|FL|33617-|White|04/21/1975|1|F3|78407|78407 BATTERY ON A LAW ENFORCEMENT OFFICER|10/20/2000|NTAW|NT - ADJUDICATION WITHHELD|03/01/2001|||L520513756410|FL|N||||380.00|10/30/2001|N|N|N|N|||||| Circuit Court||LANZA|KERINE|M||Defendant|292000CF017766000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|10/20/2000|Close of ReOpen|11/21/2001|F|6405 MARKSTOWN DR APT D||TAMPA|FL|33617-|White|04/21/1975|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|10/20/2000|NTAW|NT - ADJUDICATION WITHHELD|03/01/2001|||L520513756410|FL|N||||380.00|10/30/2001|N|N|N|N|||||| Circuit Court||LANZA|LUIS|GABRIEL||Defendant|292023CF012695000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|08/19/2023|CLOSED|09/27/2023|M|10931 N 14TH ST||TAMPA|FL|33612|White|06/09/2000|1|F3|893.13(6)a|893136A-DRUG2102 (FT) POSSESSION OF CANNABIS|08/18/2023|SCFD|STATE CLOSED FILE DIVERSION|09/27/2023|||L520527002090|FL|N||||282.00|03/25/2024|N|N|N|N|||||| Circuit Court||LANZA|LUIS|GABRIEL||Defendant|292023CF012695000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|08/19/2023|CLOSED|09/27/2023|M|10931 N 14TH ST||TAMPA|FL|33612|White|06/09/2000|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|08/18/2023|NTNINF|NT - NO INFORMATION FILED|08/31/2023|||L520527002090|FL|N||||282.00|03/25/2024|N|N|N|N|||||| Circuit Court||LANZA|OSCAR|||Defendant|291998CF014371000AHC||FELONY BURGLARY|O||08/16/1998|CLOSED|10/12/1998|M|4007 N SEMINOLE AVE||TAMPA|FL|33603|White|08/19/1970|1|F2|81002|SEE DOCKET OR CASE FILE FOR CHARGES|08/15/1998|REDU|REDUCED TO COUNTY COURT|10/12/1998|||L520640702990|FL|N||||||N|N|N|N|||||LANZA, OSCAR| Circuit Court||LANZA|OSCAR|||Defendant|291998CF014371000AHC||FELONY BURGLARY|O||08/16/1998|CLOSED|10/12/1998|M|4007 N SEMINOLE AVE||TAMPA|FL|33603|White|08/19/1970|2|M1|74131|SEE DOCKET OR CASE FILE FOR CHARGES|08/15/1998|REDU|REDUCED TO COUNTY COURT|10/12/1998|||L520640702990|FL|N||||||N|N|N|N|||||LANZA, OSCAR| Circuit Court||LANZA|OSCAR|||Defendant|291999CF009745000AHC||FELONY CRIMES AGAINST A PERSON|F|Tharpe, Chet A.|06/06/1999|Close of ReOpen|08/21/2002|M|4007 N SEMINOLE AVE||TAMPA|FL|33603|White|08/19/1970|1|F2|31619353|31619353 AGGRAVATED FLEEING TO ELUDE|06/05/1999|NTAW|NT - ADJUDICATION WITHHELD|10/27/1999|||L520640702990|FL|N||||823.00||N|N|N|N|||||LANZA, OSCAR|142.50 Circuit Court||LANZA|OSCAR|||Defendant|291999CF009745000AHC||FELONY CRIMES AGAINST A PERSON|F|Tharpe, Chet A.|06/06/1999|Close of ReOpen|08/21/2002|M|4007 N SEMINOLE AVE||TAMPA|FL|33603|White|08/19/1970|3|M1|322342B|322342B DRIVE W/LIC CANC/SUSP/REV(2ND|06/05/1999|ADJG|NT - ADJUDGED GUILTY|10/27/1999|||L520640702990|FL|N||||823.00||N|N|N|N|||||LANZA, OSCAR|142.50 Circuit Court||LANZA|OSCAR|||Defendant|291999CF009745000AHC||FELONY CRIMES AGAINST A PERSON|F|Tharpe, Chet A.|06/06/1999|Close of ReOpen|08/21/2002|M|4007 N SEMINOLE AVE||TAMPA|FL|33603|White|08/19/1970|2|M2|31619312A|31619312A DRIVING UNDER THE|06/05/1999|ADJG|NT - ADJUDGED GUILTY|10/27/1999|||L520640702990|FL|N||||823.00||N|N|N|N|||||LANZA, OSCAR|142.50 Circuit Court||LANZA|OSCAR|||Defendant|292005CF002979000AHC||FELONY CRIMES AGAINST A PERSON|E|Fuente, William|02/12/2005|Close of ReOpen|12/13/2006|M|4007 N SEMINOLE AVE||TAMPA|FL|33603|White|08/19/1970|1|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|02/11/2005|ADJG|NT - ADJUDGED GUILTY|07/18/2005|||L520640702990|FL|N||||242.00||N|N|N|N|||||LANZA, OSCAR|442.00 Circuit Court||LANZA|OSCAR|||Defendant|292005CF002979000AHC||FELONY CRIMES AGAINST A PERSON|E|Fuente, William|02/12/2005|Close of ReOpen|12/13/2006|M|4007 N SEMINOLE AVE||TAMPA|FL|33603|White|08/19/1970|2|F3|914221E|914221E TAMPERING WITH A WITNESS|02/11/2005|NOLP|NOLLE PROSSED|07/18/2005|||L520640702990|FL|N||||242.00||N|N|N|N|||||LANZA, OSCAR|442.00 Circuit Court||LANZA|VIRGINIA|||Defendant|291989CF009473000BHC||FELONY BURGLARY|||06/13/1989|CLOSED|11/21/1989|F|4106 SKIPPER RD||TAMPA|FL|33613|White|12/13/1941|1|F3|810023|810023 BURGLARY OF CONVEYANCE|06/09/1989|NTAW|NT - ADJUDICATION WITHHELD|11/21/1989|||||N||||||N|N|N|N|||||| Circuit Court||LANZA|VIRGINIA|L.||Defendant|291989CF009474000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|06/13/1989|CLOSED|04/03/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|06/13/1989||||||||N||||||N|N|N|N|||||| Circuit Court||LANZA BARAHONA|DONNAL|JAVIER||Defendant|292020CF010155000AHC||FELONY CAPITAL SEXUAL BATTERY|B|Fernandez, Kimberly K|09/04/2020|CLOSED|09/27/2021|M|AT LARGE||TAMPA|FL|33604|White|08/08/1982|1|F2|800045AB|800045AB-LEWD1470 (FL) LEWD OR LASCIVIOUS MOLESTATION DEFENDANT 18|01/01/2016|ADJG|NT - ADJUDGED GUILTY|09/27/2021|||||N||||||N|N|N|N||||||1384.00 Circuit Court||LANZA BARAHONA|DONNAL|JAVIER||Defendant|292020CF010155000AHC||FELONY CAPITAL SEXUAL BATTERY|B|Fernandez, Kimberly K|09/04/2020|CLOSED|09/27/2021|M|AT LARGE||TAMPA|FL|33604|White|08/08/1982|2|F2|800045AB|800045AB-LEWD1470 (FL) LEWD OR LASCIVIOUS MOLESTATION DEFENDANT 18|01/01/2016|ADJG|NT - ADJUDGED GUILTY|09/27/2021|||||N||||||N|N|N|N||||||1384.00 Circuit Court||LANZA BARAHONA|DONNAL|JAVIER||Defendant|292020CF010155000AHC||FELONY CAPITAL SEXUAL BATTERY|B|Fernandez, Kimberly K|09/04/2020|CLOSED|09/27/2021|M|AT LARGE||TAMPA|FL|33604|White|08/08/1982|3|F1|794.011(2)(A)|7940112A - SEXU2005 (FC) SEXUAL BATTERY (VICTIM LESS THAN 12; DEF 18 OR OLDER)|08/11/2015|ADJG|NT - ADJUDGED GUILTY|09/27/2021|||||N||||||N|N|N|N||||||1384.00 Circuit Court||LANZARO|TREVA|||Defendant|292013CF008584000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|06/18/2013|CLOSED|07/12/2013|M|214 FOXWOOD DR||BRANDON|FL|33510|White|12/17/1971|1|F3|7840412A|7840412A DOMESTIC BATTERY BY STRANGULATION|06/17/2013|NTNINF|NT - NO INFORMATION FILED|07/12/2013|||L526800714570|FL|N||||||N|N|N|N|||||| Circuit Court||LANZARO|TREVA|||Defendant|292013CF008584000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|06/18/2013|CLOSED|07/12/2013|M|214 FOXWOOD DR||BRANDON|FL|33510|White|12/17/1971|2|M1|784031|784031 BATTERY DOMESTIC VIOLENCE|06/17/2013|REDU|REDUCED TO COUNTY COURT|07/12/2013|||L526800714570|FL|N||||||N|N|N|N|||||| Circuit Court||LANZILLO|MARK|STEVEN||Defendant|292003CF000868000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|01/16/2003|CLOSED|04/16/2003|M|13910 BRIDGEPORT DR||TAMPA|FL|33625-|White|08/01/1957|1|F3|827031|827031 CHILD ABUSE|01/16/2003|NTLOR|NT - LETTER OF RELEASE|04/16/2003|||L524557572810|FL|N||||||N|N|N|N|||||| Circuit Court||LANZILOTTA|JOHN||Jr|Defendant|291990CF011682000BHC||FELONY BURGLARY|||07/29/1990|CLOSED|08/29/1990|M|7701 W PARIS||TAMPA|FL|33615|White|08/23/1951|3|M2|812014|812014 PETIT THEFT|07/28/1990|NTAW|NT - ADJUDICATION WITHHELD|08/29/1990|||L52446051303|FL|N||||||N|N|N|N|||||| Circuit Court||LANZILOTTA|JOHN||Jr|Defendant|291990CF011682000BHC||FELONY BURGLARY|||07/29/1990|CLOSED|08/29/1990|M|7701 W PARIS||TAMPA|FL|33615|White|08/23/1951|2|F2|784045|784045 AGGRAVATED BATTERY|07/28/1990|NOLP|NOLLE PROSSED|08/29/1990|||L52446051303|FL|N||||||N|N|N|N|||||| Circuit Court||LANZILOTTA|JOHN||Jr|Defendant|291990CF011682000BHC||FELONY BURGLARY|||07/29/1990|CLOSED|08/29/1990|M|7701 W PARIS||TAMPA|FL|33615|White|08/23/1951|1|M1|81009|81009 TRESPASS OF STRUCTURE|07/28/1990|NTAW|NT - ADJUDICATION WITHHELD|08/29/1990|||L52446051303|FL|N||||||N|N|N|N|||||| Circuit Court||LANZO|ALEX|ALFREDO||Defendant|292007CF021369000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|10/12/2007|Close of ReOpen|03/26/2009|M|4610 E 32ND AVE||TAMPA|FL|33605|Black|09/24/1988|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|08/10/2007|ADJG|NT - ADJUDGED GUILTY|03/26/2009|||L520001883441|FL|N||||||N|N|N|N|||||LANZO, ALEX A; LANZO, FRED|857.00 Circuit Court||LANZO|ALEX|ALFREDO||Defendant|292009CF002652000AHC||FELONY BURGLARY|C|Timmerman, Wayne S|02/11/2009|CLOSED|03/26/2009|M|4610 E 32ND AVE||TAMPA|FL|33605|Black|09/24/1988|2|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|02/11/2009|ADJG|NT - ADJUDGED GUILTY|03/26/2009|||L520001883441|FL|N||||||N|N|N|N|||||LANZO, ALEX A; LANZO, FRED|695.00 Circuit Court||LANZO|ALEX|ALFREDO||Defendant|292009CF002652000AHC||FELONY BURGLARY|C|Timmerman, Wayne S|02/11/2009|CLOSED|03/26/2009|M|4610 E 32ND AVE||TAMPA|FL|33605|Black|09/24/1988|1|F3|810021B4A|810021B4A BURGLARY OF AN UNOCCUPIED STRUCTURE|02/11/2009|ADJG|NT - ADJUDGED GUILTY|03/26/2009|||L520001883441|FL|N||||||N|N|N|N|||||LANZO, ALEX A; LANZO, FRED|695.00 Circuit Court||LANZO|ALEX|ALFREDO||Defendant|292012CF011578000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|08/05/2012|CLOSED|09/04/2012|M|4610 E 32ND AVE||TAMPA|FL|33605|Black|09/24/1988|1|F3|827.03(3)c|827.03(3)c CHILD NEGLECT|08/05/2012|NTLOR|NT - LETTER OF RELEASE|09/04/2012|||L520001883441|FL|N||||||N|N|N|N|||||LANZO, ALEX A; LANZO, FRED| Circuit Court||LANZO|ALEXIS|ALFREDO||Defendant|292016CF012238000AHC|A6UMUSE|FELONY OTHER FELONY|F|Fernandez, Kimberly K|08/25/2016|CLOSED|01/25/2017|M|4312 HENRY AV E||TAMPA|FL|33610|Black|09/24/1988|1|M2|316192(1)A|3161921A-TRAF3034 (MS) RECKLESS DRIVING|08/25/2016|NTAW|NT - ADJUDICATION WITHHELD|01/25/2017|Tampa Police Department|PIGOTT, CHADWICK|L520001883441|FL|N||||305.00|06/22/2017|N|N|N|N|2321NZ|FL|||| Circuit Court||LANZO|GLISELLE|||Defendant|292018CF004116000AHC||FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|03/21/2018|Close of ReOpen|02/03/2020|F|4022 E HENRY AVE||Tampa|FL|33610|Hispanic|02/02/1983|1|F3|817.2361|8172361-FRAU4030 (FT) FALSE OR FRAUDULENT PROOF OF MOTOR VEHICLE INS|03/21/2018|NTAW|NT - ADJUDICATION WITHHELD|05/23/2018|||L520292835410|FL|N||||672.00||N|N|N|N|||||LANZO, GILSELLE LENNETTE; LANZO, GLISELLE LENNETT; LANZO, GLISELLE LENNETTE; NONYA, GLISELLE|339.24 Circuit Court||LANZO|GLISELLE|||Defendant|292018CF004116000AHC||FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|03/21/2018|Close of ReOpen|02/03/2020|F|4022 E HENRY AVE||Tampa|FL|33610|Hispanic|02/02/1983|2|F3|6261121A9|6261121A9-MISC1075 (FT) ACTING AS INSURANCE AGENT ADJUSTER CUSTOMER SERVICE REP W/O LICENSE|03/21/2018|NTAW|NT - ADJUDICATION WITHHELD|05/23/2018|||L520292835410|FL|N||||672.00||N|N|N|N|||||LANZO, GILSELLE LENNETTE; LANZO, GLISELLE LENNETT; LANZO, GLISELLE LENNETTE; NONYA, GLISELLE|339.24 Circuit Court||LANZO|GLISELLE|||Defendant|292018CF005611000AHC||FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|04/17/2018|Close of ReOpen|05/23/2018|F|4204 E HENRY AVE||TAMPA|FL|33610|Hispanic|02/02/1983|2|F3|6261121A9|6261121A9-MISC1075 (FT) ACTING AS INSURANCE AGENT ADJUSTER CUSTOMER SERVICE REP W/O LICENSE|09/08/2017|NTAW|NT - ADJUDICATION WITHHELD|05/23/2018|||L520292835410|FL|N||||672.00||N|N|N|N|||||LANZO, GILSELLE LENNETTE; LANZO, GLISELLE LENNETT; LANZO, GLISELLE LENNETTE; NONYA, GLISELLE|656.36 Circuit Court||LANZO|GLISELLE|||Defendant|292018CF005611000AHC||FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|04/17/2018|Close of ReOpen|05/23/2018|F|4204 E HENRY AVE||TAMPA|FL|33610|Hispanic|02/02/1983|1|F3|817.2361|8172361-FRAU4030 (FT) FALSE OR FRAUDULENT PROOF OF MOTOR VEHICLE INS|09/08/2017|NTAW|NT - ADJUDICATION WITHHELD|05/23/2018|||L520292835410|FL|N||||672.00||N|N|N|N|||||LANZO, GILSELLE LENNETTE; LANZO, GLISELLE LENNETT; LANZO, GLISELLE LENNETTE; NONYA, GLISELLE|656.36 Circuit Court||LANZO|GLISELLE|||Defendant|292022CF012476000AHC|8282WKK|FELONY OTHER FELONY|O|Ward, Laura E|09/08/2022|CLOSED|10/19/2022|F|4204 E HENRY AVE||TAMPA|FL|33610|Hispanic|02/02/1983|1|F3|322.34(2)c|322342C-TRAF6077 (FT) DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|09/05/2022|NTLOR|NT - LETTER OF RELEASE|10/19/2022|Hillsborough County Sheriff's Office|FARRELL, TODD|L520292835410|FL|N||||||N|N|N|N|PZYP88|FL|||LANZO, GILSELLE LENNETTE; LANZO, GLISELLE LENNETT; LANZO, GLISELLE LENNETTE; NONYA, GLISELLE| Circuit Court||LANZOT|EVAN|||Defendant|292005CF001426000AHC||FELONY DRUG OFFENSE|Y|Corvo, Vivian T|01/21/2005|Close of ReOpen|08/31/2006|M|2311 23RD AV E||TAMPA|FL|33605-|White|07/27/1964|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|01/20/2005|ADJG|NT - ADJUDGED GUILTY|09/29/2005|||L01519506250495465|NY|N||||502.00||N|N|N|N||||||1770.00 Circuit Court||LANZOT|EVAN|||Defendant|292005CF001426000AHC||FELONY DRUG OFFENSE|Y|Corvo, Vivian T|01/21/2005|Close of ReOpen|08/31/2006|M|2311 23RD AV E||TAMPA|FL|33605-|White|07/27/1964|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|01/20/2005|ADJG|NT - ADJUDGED GUILTY|09/29/2005|||L01519506250495465|NY|N||||502.00||N|N|N|N||||||1770.00 Circuit Court||LANZOT|EVAN|||Defendant|292008CF014300000AHC||FELONY DRUG OFFENSE|B|Pomponio, Denise A|07/24/2008|CLOSED|02/25/2009|M|2311 23RD AV E||TAMPA|FL|33605-|White|07/27/1964|1|F1|8931351C1A|8931351C1A TRAFFICKING IN ILLEGAL DRUGS 4 TO 14 GRAMS|07/24/2008|ADJG|NT - ADJUDGED GUILTY|02/25/2009|||L01519506250495465|NY|N||||188.13||N|N|N|N||||||52926.87 Circuit Court||LANZOT|EVAN|||Defendant|292008CF014300000AHC||FELONY DRUG OFFENSE|B|Pomponio, Denise A|07/24/2008|CLOSED|02/25/2009|M|2311 23RD AV E||TAMPA|FL|33605-|White|07/27/1964|2|F2|893131A|893131A POSS OF HEROIN WITH INTENT TO SELL OR DELIVER|07/24/2008|ADJG|NT - ADJUDGED GUILTY|02/25/2009|||L01519506250495465|NY|N||||188.13||N|N|N|N||||||52926.87 Circuit Court||LANZOT|EVAN|||Defendant|292008CF014300000AHC||FELONY DRUG OFFENSE|B|Pomponio, Denise A|07/24/2008|CLOSED|02/25/2009|M|2311 23RD AV E||TAMPA|FL|33605-|White|07/27/1964|4|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|07/24/2008|ADJG|NT - ADJUDGED GUILTY|02/25/2009|||L01519506250495465|NY|N||||188.13||N|N|N|N||||||52926.87 Circuit Court||LANZOT|EVAN|||Defendant|292008CF014300000AHC||FELONY DRUG OFFENSE|B|Pomponio, Denise A|07/24/2008|CLOSED|02/25/2009|M|2311 23RD AV E||TAMPA|FL|33605-|White|07/27/1964|3|F3|893131A|893131A POSSESSION OF CANNABIS WITH INTENT TO SELL OR|07/24/2008|ADJG|NT - ADJUDGED GUILTY|02/25/2009|||L01519506250495465|NY|N||||188.13||N|N|N|N||||||52926.87 Circuit Court||LANZOT|EVAN|||Defendant|292008CF018922000AHC||FELONY DRUG OFFENSE|B|Pomponio, Denise A|09/25/2008|CLOSED|02/25/2009|M|2311 23RD AV E||TAMPA|FL|33605-|White|07/27/1964|2|F1|8931351C1A|8931351C1A CONSPIRACY TO TRAFFIC IN ILLEGAL DRUG 4 TO 14|09/04/2008|NTNINF|NT - NO INFORMATION FILED|10/15/2008|||L01519506250495465|NY|N||||188.16||N|N|N|N||||||52926.84 Circuit Court||LANZOT|EVAN|||Defendant|292008CF018922000AHC||FELONY DRUG OFFENSE|B|Pomponio, Denise A|09/25/2008|CLOSED|02/25/2009|M|2311 23RD AV E||TAMPA|FL|33605-|White|07/27/1964|1|F1|8931351C1A|8931351C1A TRAFFICKING IN ILLEGAL DRUGS 4 TO 14 GRAMS|09/04/2008|ADJG|NT - ADJUDGED GUILTY|02/25/2009|||L01519506250495465|NY|N||||188.16||N|N|N|N||||||52926.84 Circuit Court||LANZOT|EVAN|||Defendant|292008CF018923000AHC||FELONY DRUG OFFENSE|B|Pomponio, Denise A|09/25/2008|CLOSED|02/25/2009|M|2311 23RD AV E||TAMPA|FL|33605-|White|07/27/1964|2|F1|8931351C1A|8931351C1A CONSPIRACY TO TRAFFIC IN ILLEGAL DRUG 4 TO 14|09/10/2008|NTNINF|NT - NO INFORMATION FILED|10/15/2008|||L01519506250495465|NY|N||||188.16||N|N|N|N||||||52926.84 Circuit Court||LANZOT|EVAN|||Defendant|292008CF018923000AHC||FELONY DRUG OFFENSE|B|Pomponio, Denise A|09/25/2008|CLOSED|02/25/2009|M|2311 23RD AV E||TAMPA|FL|33605-|White|07/27/1964|1|F1|8931351C1A|8931351C1A TRAFFICKING IN ILLEGAL DRUGS 4 TO 14 GRAMS|09/10/2008|ADJG|NT - ADJUDGED GUILTY|02/25/2009|||L01519506250495465|NY|N||||188.16||N|N|N|N||||||52926.84 Circuit Court||LANZOT|EVAN|||Defendant|292008CF018924000AHC||FELONY DRUG OFFENSE|B|Pomponio, Denise A|09/25/2008|CLOSED|02/25/2009|M|2311 23RD AV E||TAMPA|FL|33605-|White|07/27/1964|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|09/24/2008|ADJG|NT - ADJUDGED GUILTY|02/25/2009|||L01519506250495465|NY|N||||45.55||N|N|N|N||||||499.45 Circuit Court||LANZOT|EVAN|||Defendant|292009CF002456000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|02/09/2009|CLOSED|03/02/2009|M|2311 23RD AV E||TAMPA|FL|33605-|White|07/27/1964|1|F3|95122|95122 INTRODUCTION OF CONTRABAND TO DETENTION FACILI|09/04/2008|NTLOR|NT - LETTER OF RELEASE|03/02/2009|||L01519506250495465|NY|N||||||N|N|N|N|||||| Circuit Court||LAO|ALBERTO|||Defendant|291997CF009765000AHC||FELONY ROBBERY|O||06/22/1997|CLOSED|07/09/1997|M|AT LARGE||XXXXXXX|FL|NI|Black|12/20/1949|1|F2|81213|SEE DOCKET OR CASE FILE FOR CHARGES|06/20/1997|REDU|REDUCED TO COUNTY COURT|07/09/1997|||A3691506ID|CA|N||||||N|N|N|N|||||GONGORA, ALBERTO LAO| Circuit Court||LAO|ANGEL|FRANSISCO||Defendant|291996CF015432000AHC||FELONY BURGLARY|E|Holder, Gregory P|10/10/1996|Close of ReOpen|01/23/2000|M|5781 ELLIS HOLLOW RD E||LAKE WORTH|FL|33463|White|05/31/1970|2|F2|81213|SEE DOCKET OR CASE FILE FOR CHARGES|10/09/1996|NTNINF|NT - NO INFORMATION FILED|12/16/1996|||L30000670191|FL|N||||||N|N|N|N|||||FRANSISCO, ANGEL| Circuit Court||LAO|ANGEL|FRANSISCO||Defendant|291996CF015432000AHC||FELONY BURGLARY|E|Holder, Gregory P|10/10/1996|Close of ReOpen|01/23/2000|M|5781 ELLIS HOLLOW RD E||LAKE WORTH|FL|33463|White|05/31/1970|3|M1|78403|SEE DOCKET OR CASE FILE FOR CHARGES|10/09/1996|NTNINF|NT - NO INFORMATION FILED|12/16/1996|||L30000670191|FL|N||||||N|N|N|N|||||FRANSISCO, ANGEL| Circuit Court||LAO|ANGEL|FRANSISCO||Defendant|291996CF015432000AHC||FELONY BURGLARY|E|Holder, Gregory P|10/10/1996|Close of ReOpen|01/23/2000|M|5781 ELLIS HOLLOW RD E||LAKE WORTH|FL|33463|White|05/31/1970|1|F3|810024B|810024B BURGLARY OF A CONVEYANCE|10/09/1996|NTAW|NT - ADJUDICATION WITHHELD|01/13/1997|||L30000670191|FL|N||||||N|N|N|N|||||FRANSISCO, ANGEL| Circuit Court||LAO|EDWARD|||Defendant|291995CF009978000AHC||FELONY OTHER FELONY|A||07/25/1995|CLOSED|09/28/1995|M|1906 E MCBERRY ST||TAMPA|FL|33610|White|12/04/1968|1|F3|790012|790012 CARRYING A CONCEALED FIREARM|07/23/1995|NTAW|NT - ADJUDICATION WITHHELD|09/28/1995|||L000220684440|FL|N||||||N|N|N|N||||||412.00 Circuit Court||LAO|ELERMIR|||Defendant|291997CF020478000AHC||FELONY OTHER FELONY|Y||12/21/1997|CLOSED|01/20/1999|M|806 W COLUMBUS DR||TAMPA|FL|33602|White|10/01/1966|1|F3|893132A|893132A PURCHASE|12/18/1997|NTAW|NT - ADJUDICATION WITHHELD|02/12/1998|||L000200663610|FL|N||||253.00||N|N|N|N|||||LAO, ELEMIR|58.00 Circuit Court||LAO|ELERMIR|||Defendant|292006CF014568000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|07/22/2006|Close of ReOpen|04/11/2007|M|806 W COLUMBUS DR||TAMPA|FL|33602|White|10/01/1966|1|F3|3222121A|3222121A UNAUTHORIZED USE OR POSSESSION OF DRIVERS LICE|07/22/2006|ADJG|NT - ADJUDGED GUILTY|04/11/2007|||L000200663610|FL|N||||||N|N|N|N|||||LAO, ELEMIR|502.00 Circuit Court||LAO|ELERMIR|||Defendant|292012CF005874000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|04/15/2012|CLOSED|05/07/2012|M|806 W COLUMBUS DR||TAMPA|FL|33602|White|10/01/1966|1|F3|322.34(2)c|322.34(2)c DRIVING W/LICENSE CANC,SUSP,REVOKED(3RD OFFEN)|04/15/2012|REDU|REDUCED TO COUNTY COURT|05/07/2012|||L000200663610|FL|N||||||N|N|N|N|||||LAO, ELEMIR| Circuit Court||LAO|ELERMIR|||Defendant|292013CF000483000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|01/10/2013|CLOSED|01/17/2013|M|806 W COLUMBUS DR||TAMPA|FL|33602|White|10/01/1966|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|01/09/2013|REDU|REDUCED TO COUNTY COURT|01/17/2013|||L000200663610|FL|N||||||N|N|N|N|||||LAO, ELEMIR|50.00 Circuit Court||LAO|ELERMIR|||Defendant|292018CF006240000AHC||FELONY OTHER FELONY|O|Ward, Laura E|04/29/2018|CLOSED|05/07/2018|M|806 W COLUMBUS DR||TAMPA|FL|33602|White|10/01/1966|2|F3|322.34(5)|322345-TRAF6078 (FT) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDER|04/28/2018|REDU|REDUCED TO COUNTY COURT|05/07/2018|||L000200663610|FL|N||||||N|N|N|N|||||LAO, ELEMIR| Circuit Court||LAO|ELERMIR|||Defendant|292018CF006240000AHC||FELONY OTHER FELONY|O|Ward, Laura E|04/29/2018|CLOSED|05/07/2018|M|806 W COLUMBUS DR||TAMPA|FL|33602|White|10/01/1966|1|M2|316.193(1)|3161931-TRAF1012 (MS) DRIVING UNDER THE INFLUENCE|04/28/2018|REDU|REDUCED TO COUNTY COURT|05/07/2018|||L000200663610|FL|N||||||N|N|N|N|||||LAO, ELEMIR| Circuit Court||LAO|ELIZABETH|ANN||Defendant|292007CF009002000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|05/03/2007|CLOSED|05/29/2007|F|806 W COLUMBUS DR||TAMPA|FL|33605|White|06/14/1968|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|05/03/2007|NTNINF|NT - NO INFORMATION FILED|05/29/2007|||L000221687140|FL|N||||||N|N|N|N|||||LAO, ELIZABETH; LAO, ELIZABETH A; LAO, VICTORIA|40.00 Circuit Court||LAO|ELIZABETH|ANN||Defendant|292007CF009002000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|05/03/2007|CLOSED|05/29/2007|F|806 W COLUMBUS DR||TAMPA|FL|33605|White|06/14/1968|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|05/03/2007|REDU|REDUCED TO COUNTY COURT|05/29/2007|||L000221687140|FL|N||||||N|N|N|N|||||LAO, ELIZABETH; LAO, ELIZABETH A; LAO, VICTORIA|40.00 Circuit Court||LAO|ELIZABETH|ANN||Defendant|292009CF009957000AHC||FELONY BURGLARY|A|Sleet, Daniel H|06/09/2009|Close of ReOpen|08/17/2011|F|806 W COLUMBUS DR||TAMPA|FL|33605|White|06/14/1968|2|FP|810021B2A|810021B2A BURG OF OCCUPIED DWELLING W ASSAULT OR BATTERY|06/08/2009|NTNINF|NT - NO INFORMATION FILED|07/07/2009|||L000221687140|FL|N||||||N|N|N|N|||||LAO, ELIZABETH; LAO, ELIZABETH A; LAO, VICTORIA|1094.00 Circuit Court||LAO|ELIZABETH|ANN||Defendant|292009CF009957000AHC||FELONY BURGLARY|A|Sleet, Daniel H|06/09/2009|Close of ReOpen|08/17/2011|F|806 W COLUMBUS DR||TAMPA|FL|33605|White|06/14/1968|1|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|06/08/2009|ADJG|NT - ADJUDGED GUILTY|01/05/2011|||L000221687140|FL|N||||||N|N|N|N|||||LAO, ELIZABETH; LAO, ELIZABETH A; LAO, VICTORIA|1094.00 Circuit Court||LAO|ELIZABETH|ANN||Defendant|292009CF009958000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|06/09/2009|Close of ReOpen|01/13/2010|F|806 W COLUMBUS DR||TAMPA|FL|33605|White|06/14/1968|1|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|06/09/2009|ADJG|NT - ADJUDGED GUILTY|11/04/2009|||L000221687140|FL|N||||||N|N|N|N|||||LAO, ELIZABETH; LAO, ELIZABETH A; LAO, VICTORIA|730.00 Circuit Court||LAO|ELIZABETH|ANN||Defendant|292012CF012414000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|08/22/2012|CLOSED|09/10/2012|F|806 W COLUMBUS DR||TAMPA|FL|33605|White|06/14/1968|1|F3|812.015(8)|812.015(8) RETAIL THEFT $300 OR MORE|08/22/2012|REDU|REDUCED TO COUNTY COURT|09/10/2012|||L000221687140|FL|N||||||N|N|N|N|||||LAO, ELIZABETH; LAO, ELIZABETH A; LAO, VICTORIA| Circuit Court||LAO|JOSE|IGNACIO||Defendant|292006CF010169000VHC||FELONY RICO|A|Campbell, Lisa D|05/23/2006|Close of ReOpen|10/06/2009|M|360 TAMIAMI CANAL RD||MIAMI|FL|33144-|White|07/16/1980|1|F1|895033|895033 RICO VIOLATION|06/01/2005|NOLP|NOLLE PROSSED|05/03/2007|||||N||||377.00||N|N|N|N||||||40.00 Circuit Court||LAO|JOSE|IGNACIO||Defendant|292006CF010169000VHC||FELONY RICO|A|Campbell, Lisa D|05/23/2006|Close of ReOpen|10/06/2009|M|360 TAMIAMI CANAL RD||MIAMI|FL|33144-|White|07/16/1980|2|F1|895034|895034 RICO CONSPIRACY OR ENDEAVOR|06/01/2005|NTAW|NT - ADJUDICATION WITHHELD|05/03/2007|||||N||||377.00||N|N|N|N||||||40.00 Circuit Court||LAO|JOSE|IGNACIO||Defendant|292006CF016789000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|08/20/2006|CLOSED|09/14/2006|M|360 TAMIAMI CANAL RD||MIAMI|FL|33144-|White|07/16/1980|1|F1|895034|895034 RICO CONSPIRACY OR ENDEAVOR|08/20/2006|CONS|CONSOLIDATED CASE|09/11/2006|||||N||||||N|N|N|N|||||| Circuit Court||LAO|MICHAEL|DAVID||Defendant|292006CF012228000AHC||FELONY BURGLARY|O|Heinrich, Walter R|06/21/2006|CLOSED|07/31/2006|M|14901 WINTERWIND DRIVE||TAMPA|FL|33624|White|07/04/1983|1|F3|810024A|810024A BURGLARY OF A STRUCTURE|06/21/2006|REDU|REDUCED TO COUNTY COURT|07/31/2006|||L000544832440|FL|N||||||N|N|N|N|||||LAO, MICHAEL D; LAO, MICHAEL DAIVD; LAO, MICHAEL DAVID|40.00 Circuit Court||LAO|MICHAEL|DAVID||Defendant|292006CF012228000AHC||FELONY BURGLARY|O|Heinrich, Walter R|06/21/2006|CLOSED|07/31/2006|M|14901 WINTERWIND DRIVE||TAMPA|FL|33624|White|07/04/1983|2|F3|806131B3|806131B3 CRIMINAL MISCHIEF $1000 OR MORE|06/21/2006|REDU|REDUCED TO COUNTY COURT|07/31/2006|||L000544832440|FL|N||||||N|N|N|N|||||LAO, MICHAEL D; LAO, MICHAEL DAIVD; LAO, MICHAEL DAVID|40.00 Circuit Court||LAO|MICHAEL|DAVID||Defendant|292007CF011934000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|06/10/2007|CLOSED|06/18/2007|M|14901 WINTERWIND DRIVE||TAMPA|FL|33624|White|07/04/1983|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|06/10/2007|NTLOR|NT - LETTER OF RELEASE|06/18/2007|||L000544832440|FL|N||||||N|N|N|N|||||LAO, MICHAEL D; LAO, MICHAEL DAIVD; LAO, MICHAEL DAVID| Circuit Court||LAO|MICHAEL|DAVID||Defendant|292012CF001160000AHC||FELONY CRIMES AGAINST A PERSON|A|Campbell, Lisa D|01/21/2012|Close of ReOpen|04/16/2013|M|14901 WINTERWIND DRIVE||TAMPA|FL|33624|White|07/04/1983|1|F3|7840412A|7840412A DOMESTIC BATTERY BY STRANGULATION|01/21/2012|NTAW|NT - ADJUDICATION WITHHELD|05/24/2012|||L000544832440|FL|N||||1036.00|03/11/2013|N|N|N|N|||||LAO, MICHAEL D; LAO, MICHAEL DAIVD; LAO, MICHAEL DAVID| Circuit Court||LAO|MICHAEL|DAVID||Defendant|292023CF017282000AHC||FELONY CRIMES AGAINST A PERSON|E|Kiser, Mark D|11/12/2023|CLOSED|02/26/2024|M|8608 N SEMINOLE AVE||TAMPA|FL|33604|White|07/04/1983|2|F3|784.03(2)/741.28|784032 - DVST0002 (FT) BATTERY (SECOND OR SUBSEQUENT OFFENSE)|11/11/2023|ADJG|NT - ADJUDGED GUILTY|02/26/2024|||L000544832440|FL|N||||||N|N|N|N|||||LAO, MICHAEL D; LAO, MICHAEL DAIVD; LAO, MICHAEL DAVID|1314.00 Circuit Court||LAO|MICHAEL|DAVID||Defendant|292023CF017282000AHC||FELONY CRIMES AGAINST A PERSON|E|Kiser, Mark D|11/12/2023|CLOSED|02/26/2024|M|8608 N SEMINOLE AVE||TAMPA|FL|33604|White|07/04/1983|1|F3|7840412A|7840412A-BATT7016 (FT) DOMESTIC BATTERY BY STRANGULATION|11/11/2023|ADJG|NT - ADJUDGED GUILTY|02/26/2024|||L000544832440|FL|N||||||N|N|N|N|||||LAO, MICHAEL D; LAO, MICHAEL DAIVD; LAO, MICHAEL DAVID|1314.00 Circuit Court||LAO|MICHAEL|DAVID||Defendant|292023CF019014000AHC||FELONY CRIMES AGAINST A PERSON|E|Kiser, Mark D|12/15/2023|CLOSED|02/26/2024|M|8608 N SEMINOLE AVE||TAMPA|FL|33604|White|07/04/1983|2|F3|7840412A|7840412A-BATT7016 (FT) DOMESTIC BATTERY BY STRANGULATION|12/14/2023|ADJG|NT - ADJUDGED GUILTY|02/26/2024|||L000544832440|FL|N||||||N|N|N|N|||||LAO, MICHAEL D; LAO, MICHAEL DAIVD; LAO, MICHAEL DAVID|1314.00 Circuit Court||LAO|MICHAEL|DAVID||Defendant|292023CF019014000AHC||FELONY CRIMES AGAINST A PERSON|E|Kiser, Mark D|12/15/2023|CLOSED|02/26/2024|M|8608 N SEMINOLE AVE||TAMPA|FL|33604|White|07/04/1983|3|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|12/14/2023|ADJG|NT - ADJUDGED GUILTY|02/26/2024|||L000544832440|FL|N||||||N|N|N|N|||||LAO, MICHAEL D; LAO, MICHAEL DAIVD; LAO, MICHAEL DAVID|1314.00 Circuit Court||LAO|MICHAEL|DAVID||Defendant|292023CF019014000AHC||FELONY CRIMES AGAINST A PERSON|E|Kiser, Mark D|12/15/2023|CLOSED|02/26/2024|M|8608 N SEMINOLE AVE||TAMPA|FL|33604|White|07/04/1983|1|F3|784.03(2)/741.28|784032 - DVST0002 (FT) BATTERY (SECOND OR SUBSEQUENT OFFENSE)|12/14/2023|ADJG|NT - ADJUDGED GUILTY|02/26/2024|||L000544832440|FL|N||||||N|N|N|N|||||LAO, MICHAEL D; LAO, MICHAEL DAIVD; LAO, MICHAEL DAVID|1314.00 Circuit Court||LAO|ROBERT|MURRAY||Defendant|292011CF018062000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|11/30/2011|CLOSED|05/21/2012|M|12410 ORANGE GROVE DR APT 1607||TAMPA|FL|33618|White|01/08/1982|1|F3|893131A2|893131A2 MANUFACTURE OF CANNABIS|11/30/2011|NTDISM|NT - DISMISSED|05/21/2012|||L000773820080|FL|N||||||N|N|N|N|||||LAO, ROBERT M| Circuit Court||LAO|ROBERT|MURRAY||Defendant|292011CF018062000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|11/30/2011|CLOSED|05/21/2012|M|12410 ORANGE GROVE DR APT 1607||TAMPA|FL|33618|White|01/08/1982|2|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|11/30/2011|NTDISM|NT - DISMISSED|05/21/2012|||L000773820080|FL|N||||||N|N|N|N|||||LAO, ROBERT M| Circuit Court||LAO|YUKIO|||Defendant|291998CF020246000AHC||FELONY CRIMES AGAINST A PERSON|O||11/23/1998|CLOSED|12/21/1998|M|4062 GARAND LN ||WEST PALM BEACH|FL|33406-2939|White|01/03/1977|1|F3|7840211|7840211 AGGRAVATED ASSAULT W/A VEHICL|11/21/1998|REDU|REDUCED TO COUNTY COURT|12/21/1998|||L000970770030|FL|N||||||N|N|N|N|||||LAO, YUKIO J| Circuit Court||LAO VEIGA|CARLOS|FELIPE||Defendant|292010CF005756000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|04/14/2010|CLOSED|04/29/2010|M|308 PINE STREET APT B||WEST PALM BEACH|FL|33401|White|01/03/1983|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|03/26/2010|NTLOR|NT - LETTER OF RELEASE|04/29/2010|||L120106830031|FL|N||||||N|N|N|N|||||| Circuit Court||LAPACE|LOGAN|JEFFREY||Defendant|292015CF018291000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|12/22/2015|CLOSED|01/14/2016|M|2625 LUTZ LAKE FERN RD W||LUTZ|FL|33588|White|01/21/1995|3|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|12/21/2015|REDU|REDUCED TO COUNTY COURT|01/14/2016|||L120530950210|FL|N||||||N|N|N|N|||||| Circuit Court||LAPACE|LOGAN|JEFFREY||Defendant|292015CF018291000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|12/22/2015|CLOSED|01/14/2016|M|2625 LUTZ LAKE FERN RD W||LUTZ|FL|33588|White|01/21/1995|1|F3|893.13(6)a|893136A-DRUG2104 (FT) POSSESSION OF CANNABIS SATIVA RESIN|12/21/2015|REDU|REDUCED TO COUNTY COURT|01/14/2016|||L120530950210|FL|N||||||N|N|N|N|||||| Circuit Court||LAPACE|LOGAN|JEFFREY||Defendant|292015CF018291000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|12/22/2015|CLOSED|01/14/2016|M|2625 LUTZ LAKE FERN RD W||LUTZ|FL|33588|White|01/21/1995|2|M2|322.34(2)a|322342A-TRAF6075 (MS) DRIVING WITH LICENSE CANC SUSP OR REVOKED|12/21/2015|REDU|REDUCED TO COUNTY COURT|01/14/2016|||L120530950210|FL|N||||||N|N|N|N|||||| Circuit Court||LAPADAKIS|PETER|DEAN||Defendant|292015CF001762000AHC||FELONY FUGITIVE|O|Ward, Laura E|02/04/2015|CLOSED|02/10/2015|M|AT LARGE||BRANDON|FL|33511|White|05/18/1987|2|NN|941.02|94102-ADMIN014 (NN) FUGITIVE|02/03/2015|NTDISM|NT - DISMISSED|02/10/2015|||NOID|FL|N||||||N|N|N|N|||||LAPADAKIS, ALEC JAMES|50.00 Circuit Court||LAPANNE|WILLIAM|G||Defendant|292006CF012512000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|06/25/2006|CLOSED|01/26/2012|M|AT LARGE||UNKNOWN|FL|00000-|White|04/02/1958|4|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|06/24/2006|NTLOR|NT - LETTER OF RELEASE|01/26/2012|||L150927581220|FL|N||||||N|N|N|N|||||LAPANNE, WILLIAM G| Circuit Court||LAPANNE|WILLIAM|G||Defendant|292006CF012512000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|06/25/2006|CLOSED|01/26/2012|M|AT LARGE||UNKNOWN|FL|00000-|White|04/02/1958|2|F3|3161933C12A|3161933C12A DUI WITH PROPERTY DAMAGE OR PERSONAL INJURY M|06/24/2006|NTLOR|NT - LETTER OF RELEASE|01/26/2012|||L150927581220|FL|N||||||N|N|N|N|||||LAPANNE, WILLIAM G| Circuit Court||LAPANNE|WILLIAM|G||Defendant|292006CF012512000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|06/25/2006|CLOSED|01/26/2012|M|AT LARGE||UNKNOWN|FL|00000-|White|04/02/1958|1|F3|3161933C12A|3161933C12A DUI WITH PROPERTY DAMAGE OR PERSONAL INJURY M|06/24/2006|NTLOR|NT - LETTER OF RELEASE|01/26/2012|||L150927581220|FL|N||||||N|N|N|N|||||LAPANNE, WILLIAM G| Circuit Court||LAPANNE|WILLIAM|G||Defendant|292006CF012512000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|06/25/2006|CLOSED|01/26/2012|M|AT LARGE||UNKNOWN|FL|00000-|White|04/02/1958|3|M1|3161939|3161939 REFUSAL TO SUBMIT TO TESTING|06/24/2006|NTLOR|NT - LETTER OF RELEASE|01/26/2012|||L150927581220|FL|N||||||N|N|N|N|||||LAPANNE, WILLIAM G| Circuit Court||LAPANTE|THOMAS|JAMES||Defendant|291995CF015829000BHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|11/22/1995|CLOSED|01/06/2000|M|3420 W NORTH A ST||TAMPA|FL|33609|White|07/10/1957|10|M1|812014|812014 PETIT THEFT|10/29/1995|NTNINF|NT - NO INFORMATION FILED|12/12/1995|||L145830572500|FL|N||||||N|N|N|N|||||LAPANTE, THOMAS J; LAPLANT, THOMAS J; LAPLANT, THOMAS JAMES; LAPLANTE, THOMAS; LAPLANTE, THOMAS J; LAPLANTE, THOMAS JAMES; LAPLATE, THOMAS J|461.00 Circuit Court||LAPANTE|THOMAS|JAMES||Defendant|291995CF015829000BHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|11/22/1995|CLOSED|01/06/2000|M|3420 W NORTH A ST||TAMPA|FL|33609|White|07/10/1957|3|F3|83102|83102 UTTER FORGED INSTRUMENT|10/29/1995|ADJG|NT - ADJUDGED GUILTY|07/21/1998|||L145830572500|FL|N||||||N|N|N|N|||||LAPANTE, THOMAS J; LAPLANT, THOMAS J; LAPLANT, THOMAS JAMES; LAPLANTE, THOMAS; LAPLANTE, THOMAS J; LAPLANTE, THOMAS JAMES; LAPLATE, THOMAS J|461.00 Circuit Court||LAPANTE|THOMAS|JAMES||Defendant|291995CF015829000BHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|11/22/1995|CLOSED|01/06/2000|M|3420 W NORTH A ST||TAMPA|FL|33609|White|07/10/1957|8|M2|8120143A|8120143A PETIT THEFT|10/29/1995|NTAW|NT - ADJUDICATION WITHHELD|07/21/1998|||L145830572500|FL|N||||||N|N|N|N|||||LAPANTE, THOMAS J; LAPLANT, THOMAS J; LAPLANT, THOMAS JAMES; LAPLANTE, THOMAS; LAPLANTE, THOMAS J; LAPLANTE, THOMAS JAMES; LAPLATE, THOMAS J|461.00 Circuit Court||LAPANTE|THOMAS|JAMES||Defendant|291995CF015829000BHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|11/22/1995|CLOSED|01/06/2000|M|3420 W NORTH A ST||TAMPA|FL|33609|White|07/10/1957|4|M2|8120143A|8120143A PETIT THEFT|10/29/1995|NTAW|NT - ADJUDICATION WITHHELD|07/21/1998|||L145830572500|FL|N||||||N|N|N|N|||||LAPANTE, THOMAS J; LAPLANT, THOMAS J; LAPLANT, THOMAS JAMES; LAPLANTE, THOMAS; LAPLANTE, THOMAS J; LAPLANTE, THOMAS JAMES; LAPLATE, THOMAS J|461.00 Circuit Court||LAPANTE|THOMAS|JAMES||Defendant|291995CF015829000BHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|11/22/1995|CLOSED|01/06/2000|M|3420 W NORTH A ST||TAMPA|FL|33609|White|07/10/1957|13|F3|83102|83102 UTTER FORGED INSTRUMENT|10/29/1995|ADJG|NT - ADJUDGED GUILTY|07/21/1998|||L145830572500|FL|N||||||N|N|N|N|||||LAPANTE, THOMAS J; LAPLANT, THOMAS J; LAPLANT, THOMAS JAMES; LAPLANTE, THOMAS; LAPLANTE, THOMAS J; LAPLANTE, THOMAS JAMES; LAPLATE, THOMAS J|461.00 Circuit Court||LAPANTE|THOMAS|JAMES||Defendant|291995CF015829000BHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|11/22/1995|CLOSED|01/06/2000|M|3420 W NORTH A ST||TAMPA|FL|33609|White|07/10/1957|9|F3|83102|83102 UTTER FORGED INSTRUMENT|10/29/1995|NTNINF|NT - NO INFORMATION FILED|12/12/1995|||L145830572500|FL|N||||||N|N|N|N|||||LAPANTE, THOMAS J; LAPLANT, THOMAS J; LAPLANT, THOMAS JAMES; LAPLANTE, THOMAS; LAPLANTE, THOMAS J; LAPLANTE, THOMAS JAMES; LAPLATE, THOMAS J|461.00 Circuit Court||LAPANTE|THOMAS|JAMES||Defendant|291995CF015829000BHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|11/22/1995|CLOSED|01/06/2000|M|3420 W NORTH A ST||TAMPA|FL|33609|White|07/10/1957|6|M2|8120143A|8120143A PETIT THEFT|10/29/1995|NTAW|NT - ADJUDICATION WITHHELD|07/21/1998|||L145830572500|FL|N||||||N|N|N|N|||||LAPANTE, THOMAS J; LAPLANT, THOMAS J; LAPLANT, THOMAS JAMES; LAPLANTE, THOMAS; LAPLANTE, THOMAS J; LAPLANTE, THOMAS JAMES; LAPLATE, THOMAS J|461.00 Circuit Court||LAPANTE|THOMAS|JAMES||Defendant|291995CF015829000BHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|11/22/1995|CLOSED|01/06/2000|M|3420 W NORTH A ST||TAMPA|FL|33609|White|07/10/1957|17|F3|83102|83102 UTTER FORGED INSTRUMENT|10/29/1995|ADJG|NT - ADJUDGED GUILTY|07/21/1998|||L145830572500|FL|N||||||N|N|N|N|||||LAPANTE, THOMAS J; LAPLANT, THOMAS J; LAPLANT, THOMAS JAMES; LAPLANTE, THOMAS; LAPLANTE, THOMAS J; LAPLANTE, THOMAS JAMES; LAPLATE, THOMAS J|461.00 Circuit Court||LAPANTE|THOMAS|JAMES||Defendant|291995CF015829000BHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|11/22/1995|CLOSED|01/06/2000|M|3420 W NORTH A ST||TAMPA|FL|33609|White|07/10/1957|11|F3|83102|83102 UTTER FORGED INSTRUMENT|10/29/1995|ADJG|NT - ADJUDGED GUILTY|07/21/1998|||L145830572500|FL|N||||||N|N|N|N|||||LAPANTE, THOMAS J; LAPLANT, THOMAS J; LAPLANT, THOMAS JAMES; LAPLANTE, THOMAS; LAPLANTE, THOMAS J; LAPLANTE, THOMAS JAMES; LAPLATE, THOMAS J|461.00 Circuit Court||LAPANTE|THOMAS|JAMES||Defendant|291995CF015829000BHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|11/22/1995|CLOSED|01/06/2000|M|3420 W NORTH A ST||TAMPA|FL|33609|White|07/10/1957|2|M2|8120143A|8120143A PETIT THEFT|10/29/1995|NTAW|NT - ADJUDICATION WITHHELD|07/21/1998|||L145830572500|FL|N||||||N|N|N|N|||||LAPANTE, THOMAS J; LAPLANT, THOMAS J; LAPLANT, THOMAS JAMES; LAPLANTE, THOMAS; LAPLANTE, THOMAS J; LAPLANTE, THOMAS JAMES; LAPLATE, THOMAS J|461.00 Circuit Court||LAPARRA-HERNANDEZ|CARLOS|DANIEL||Defendant|292016CF010607000AHC|A6RJ3CE|FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|07/24/2016|Reopened|03/06/2017|M|4504 SR 574|LOT 35|Plant City|FL|33563|White|02/06/1996|1|M2|322.03(1)|322031-TRAF5099 (MS) NO VALID DRIVERS LICENSE|07/24/2016|SCFD|STATE CLOSED FILE DIVERSION|11/30/2016|PLANT CITY POLICE DEPARTMENT||||N||||||N|N|N|N||||||50.00 Circuit Court||LAPARRA-HERNANDEZ|CARLOS|DANIEL||Defendant|292016CF010607000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|07/24/2016|Reopened|03/06/2017|M|4504 SR 574|LOT 35|Plant City|FL|33563|White|02/06/1996|2|F3|784031A|784031A-BATT1010 (FT) BATTERY ON A LAW ENFORCEMENT OFFICER|07/24/2016|SCFD|STATE CLOSED FILE DIVERSION|11/30/2016|||||N||||||N|N|N|N||||||50.00 Circuit Court||LAPARRA-HERNANDEZ|CARLOS|DANIEL||Defendant|292016CF010607000AHC|A6RJ3DE|FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|07/24/2016|Reopened|03/06/2017|M|4504 SR 574|LOT 35|Plant City|FL|33563|White|02/06/1996|3|M2|320.261|320261-TRAF5040 (MS) ATTACHING TAG NOT ASSIGNED|07/24/2016|SCFD|STATE CLOSED FILE DIVERSION|11/30/2016|PLANT CITY POLICE DEPARTMENT||||N||||||N|N|N|N||||||50.00 Circuit Court||LAPATRA|MARK|TIM||Defendant|291988CF004105000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|03/24/1988|CLOSED|03/27/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|03/24/1988||||||||N||||||N|N|N|N|||||| Circuit Court||LAPATRA|MARK|TIMOTHY||Defendant|291988CF014723000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|10/14/1988|CLOSED|04/09/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|10/14/1988||||||||N||||||N|N|N|N|||||LAPEARTREA, MARK| Circuit Court||LAPATRA|NICHOLAS|EDWARD||Defendant|292022CF001793000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|02/15/2022|CLOSED|08/04/2022|M|13835 NEWPORT SHORES DR||HUDSON|FL|34669|White|06/11/1992|2|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|02/14/2022|NTNINF|NT - NO INFORMATION FILED|02/17/2022|||L136625922110|FL|N||||310.00|11/07/2022|N|N|N|N|||||| Circuit Court||LAPATRA|NICHOLAS|EDWARD||Defendant|292022CF001793000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|02/15/2022|CLOSED|08/04/2022|M|13835 NEWPORT SHORES DR||HUDSON|FL|34669|White|06/11/1992|1|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|02/14/2022|NTAW|NT - ADJUDICATION WITHHELD|08/04/2022|||L136625922110|FL|N||||310.00|11/07/2022|N|N|N|N|||||| Circuit Court||LAPAZ|GEORGE||Jr|Defendant|291994CF013958000AHC||FELONY CRIMES AGAINST A PERSON|O||10/26/1994|CLOSED|11/23/1994|M|5510 N HIMES #410||TAMPA|FL|33614|White|03/08/1964|3|F3|316027|SEE DOCKET OR CASE FILE FOR CHARGES|10/26/1994|REDU|REDUCED TO COUNTY COURT|11/23/1994|||L120300640880|FL|N||||||N|N|N|N|||||LAPAZ, GEORGE JR| Circuit Court||LAPAZ|GEORGE||Jr|Defendant|291994CF013958000AHC||FELONY CRIMES AGAINST A PERSON|O||10/26/1994|CLOSED|11/23/1994|M|5510 N HIMES #410||TAMPA|FL|33614|White|03/08/1964|1|M1|316193|SEE DOCKET OR CASE FILE FOR CHARGES|10/26/1994|REDU|REDUCED TO COUNTY COURT|11/23/1994|||L120300640880|FL|N||||||N|N|N|N|||||LAPAZ, GEORGE JR| Circuit Court||LAPAZ|GEORGE||Jr|Defendant|291994CF013958000AHC||FELONY CRIMES AGAINST A PERSON|O||10/26/1994|CLOSED|11/23/1994|M|5510 N HIMES #410||TAMPA|FL|33614|White|03/08/1964|4|F3|316193|SEE DOCKET OR CASE FILE FOR CHARGES|10/26/1994|REDU|REDUCED TO COUNTY COURT|11/23/1994|||L120300640880|FL|N||||||N|N|N|N|||||LAPAZ, GEORGE JR| Circuit Court||LAPAZ|GEORGE||Jr|Defendant|291994CF013958000AHC||FELONY CRIMES AGAINST A PERSON|O||10/26/1994|CLOSED|11/23/1994|M|5510 N HIMES #410||TAMPA|FL|33614|White|03/08/1964|2|M2|316061|SEE DOCKET OR CASE FILE FOR CHARGES|10/26/1994|REDU|REDUCED TO COUNTY COURT|11/23/1994|||L120300640880|FL|N||||||N|N|N|N|||||LAPAZ, GEORGE JR| Circuit Court||LAPAZ|GREGORY|SCOTT||Defendant|292005CF013142000AHC||FELONY OTHER FELONY|G|Perry, Daniel|07/06/2005|Close of ReOpen|02/20/2006|M|4000 21ST ST N||ST PETERSBURG|FL|33714|White|01/17/1961|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|07/06/2005|ADJG|NT - ADJUDGED GUILTY|02/20/2006|||L120297610170|FL|N||||40.01||N|N|N|N||||||426.99 Circuit Court||LAPCEVIC|JACOB|||Defendant|292014CF012916000AHC|A2LJ7HE|FELONY OTHER FELONY|I|Rice, Elizabeth G|09/03/2014|Close of ReOpen|02/16/2015|M|2037 PINE CHACE CT ||TAMPA |FL|33613|White|08/17/1981|1|M2|322.03(1)|322031-TRAF5099 (MS) NO VALID DRIVERS LICENSE|09/03/2014|ADJG|NT - ADJUDGED GUILTY|02/16/2015|Hillsborough County Sheriff's Office|ALEXANDER, ERIC|L121421812970|FL|N||||||N|N|N|N|HBL0766|PA|||LAPCEVIC, JACOB ANTHONY|430.00 Circuit Court||LAPCEVIC|JACOB|||Defendant|292014CF012916000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|09/03/2014|Close of ReOpen|02/16/2015|M|2037 PINE CHACE CT ||TAMPA |FL|33613|White|08/17/1981|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|09/03/2014|NTNOLP|NT - NOLLE PROSSED|12/16/2014|||L121421812970|FL|N||||||N|N|N|N|||||LAPCEVIC, JACOB ANTHONY|430.00 Circuit Court||LAPCEVIC|JACOB|||Defendant|292014CF012916000AHC|A2LJ7HE|FELONY OTHER FELONY|I|Rice, Elizabeth G|09/03/2014|Close of ReOpen|02/16/2015|M|2037 PINE CHACE CT ||TAMPA |FL|33613|White|08/17/1981|1|M2|322.03(1)|322031-TRAF5099 (MS) NO VALID DRIVERS LICENSE|09/03/2014|ADJG|NT - ADJUDGED GUILTY|12/18/2014|Hillsborough County Sheriff's Office|ALEXANDER, ERIC|L121421812970|FL|N||||||N|N|N|N|HBL0766|PA|||LAPCEVIC, JACOB ANTHONY|430.00 Circuit Court||LAPCEVIC|JACOB|||Defendant|292016CF015787000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|11/09/2016|CLOSED|12/05/2016|M|2037 PINE CHACE CT ||TAMPA |FL|33613|White|08/17/1981|2|F2|810021B3B|810021B3B-BURG0012 (FS) BURGLARY OF AN UNOCCUPIED DWELLING|09/26/2016|NTLOR|NT - LETTER OF RELEASE|12/05/2016|||L121421812970|FL|N||||||N|N|N|N|||||LAPCEVIC, JACOB ANTHONY| Circuit Court||LAPCEVIC|JACOB|||Defendant|292016CF015787000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|11/09/2016|CLOSED|12/05/2016|M|2037 PINE CHACE CT ||TAMPA |FL|33613|White|08/17/1981|1|F3|81201452C|81201452C-THEF2005 (FT) THEFT FROM PERSONS 65 YEARS OF AGE OR OLDER $|09/26/2016|NTLOR|NT - LETTER OF RELEASE|12/05/2016|||L121421812970|FL|N||||||N|N|N|N|||||LAPCEVIC, JACOB ANTHONY| Circuit Court||LAPCEVIC|JACOB|||Defendant|292017CF003389000AHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|03/03/2017|CLOSED|06/19/2017|M|2037 PINE CHACE CT ||TAMPA |FL|33613|White|08/17/1981|33|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|02/19/2017||||||L121421812970|FL|N||||||N|N|N|N|||||LAPCEVIC, JACOB ANTHONY|50.00 Circuit Court||LAPCEVIC|JACOB|||Defendant|292017CF003389000AHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|03/03/2017|CLOSED|06/19/2017|M|2037 PINE CHACE CT ||TAMPA |FL|33613|White|08/17/1981|15|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|02/19/2017||||||L121421812970|FL|N||||||N|N|N|N|||||LAPCEVIC, JACOB ANTHONY|50.00 Circuit Court||LAPCEVIC|JACOB|||Defendant|292017CF003389000AHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|03/03/2017|CLOSED|06/19/2017|M|2037 PINE CHACE CT ||TAMPA |FL|33613|White|08/17/1981|22|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|02/19/2017||||||L121421812970|FL|N||||||N|N|N|N|||||LAPCEVIC, JACOB ANTHONY|50.00 Circuit Court||LAPCEVIC|JACOB|||Defendant|292017CF003389000AHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|03/03/2017|CLOSED|06/19/2017|M|2037 PINE CHACE CT ||TAMPA |FL|33613|White|08/17/1981|25|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|02/19/2017||||||L121421812970|FL|N||||||N|N|N|N|||||LAPCEVIC, JACOB ANTHONY|50.00 Circuit Court||LAPCEVIC|JACOB|||Defendant|292017CF003389000AHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|03/03/2017|CLOSED|06/19/2017|M|2037 PINE CHACE CT ||TAMPA |FL|33613|White|08/17/1981|29|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|02/19/2017||||||L121421812970|FL|N||||||N|N|N|N|||||LAPCEVIC, JACOB ANTHONY|50.00 Circuit Court||LAPCEVIC|JACOB|||Defendant|292017CF003389000AHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|03/03/2017|CLOSED|06/19/2017|M|2037 PINE CHACE CT ||TAMPA |FL|33613|White|08/17/1981|6|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|02/19/2017||||||L121421812970|FL|N||||||N|N|N|N|||||LAPCEVIC, JACOB ANTHONY|50.00 Circuit Court||LAPCEVIC|JACOB|||Defendant|292017CF003389000AHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|03/03/2017|CLOSED|06/19/2017|M|2037 PINE CHACE CT ||TAMPA |FL|33613|White|08/17/1981|18|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|02/19/2017|NTNOLP|NT - NOLLE PROSSED|06/19/2017|||L121421812970|FL|N||||||N|N|N|N|||||LAPCEVIC, JACOB ANTHONY|50.00 Circuit Court||LAPCEVIC|JACOB|||Defendant|292017CF003389000AHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|03/03/2017|CLOSED|06/19/2017|M|2037 PINE CHACE CT ||TAMPA |FL|33613|White|08/17/1981|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|02/19/2017|NTNOLP|NT - NOLLE PROSSED|06/19/2017|||L121421812970|FL|N||||||N|N|N|N|||||LAPCEVIC, JACOB ANTHONY|50.00 Circuit Court||LAPCEVIC|JACOB|||Defendant|292017CF003389000AHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|03/03/2017|CLOSED|06/19/2017|M|2037 PINE CHACE CT ||TAMPA |FL|33613|White|08/17/1981|11|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|02/19/2017||||||L121421812970|FL|N||||||N|N|N|N|||||LAPCEVIC, JACOB ANTHONY|50.00 Circuit Court||LAPCEVIC|JACOB|||Defendant|292017CF003389000AHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|03/03/2017|CLOSED|06/19/2017|M|2037 PINE CHACE CT ||TAMPA |FL|33613|White|08/17/1981|17|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|02/19/2017||||||L121421812970|FL|N||||||N|N|N|N|||||LAPCEVIC, JACOB ANTHONY|50.00 Circuit Court||LAPCEVIC|JACOB|||Defendant|292017CF003389000AHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|03/03/2017|CLOSED|06/19/2017|M|2037 PINE CHACE CT ||TAMPA |FL|33613|White|08/17/1981|20|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|02/19/2017||||||L121421812970|FL|N||||||N|N|N|N|||||LAPCEVIC, JACOB ANTHONY|50.00 Circuit Court||LAPCEVIC|JACOB|||Defendant|292017CF003389000AHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|03/03/2017|CLOSED|06/19/2017|M|2037 PINE CHACE CT ||TAMPA |FL|33613|White|08/17/1981|23|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|02/19/2017||||||L121421812970|FL|N||||||N|N|N|N|||||LAPCEVIC, JACOB ANTHONY|50.00 Circuit Court||LAPCEVIC|JACOB|||Defendant|292017CF003389000AHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|03/03/2017|CLOSED|06/19/2017|M|2037 PINE CHACE CT ||TAMPA |FL|33613|White|08/17/1981|5|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|02/19/2017||||||L121421812970|FL|N||||||N|N|N|N|||||LAPCEVIC, JACOB ANTHONY|50.00 Circuit Court||LAPCEVIC|JACOB|||Defendant|292017CF003389000AHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|03/03/2017|CLOSED|06/19/2017|M|2037 PINE CHACE CT ||TAMPA |FL|33613|White|08/17/1981|19|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|02/19/2017||||||L121421812970|FL|N||||||N|N|N|N|||||LAPCEVIC, JACOB ANTHONY|50.00 Circuit Court||LAPCEVIC|JACOB|||Defendant|292017CF003389000AHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|03/03/2017|CLOSED|06/19/2017|M|2037 PINE CHACE CT ||TAMPA |FL|33613|White|08/17/1981|27|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|02/19/2017||||||L121421812970|FL|N||||||N|N|N|N|||||LAPCEVIC, JACOB ANTHONY|50.00 Circuit Court||LAPCEVIC|JACOB|||Defendant|292017CF003389000AHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|03/03/2017|CLOSED|06/19/2017|M|2037 PINE CHACE CT ||TAMPA |FL|33613|White|08/17/1981|12|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|02/19/2017||||||L121421812970|FL|N||||||N|N|N|N|||||LAPCEVIC, JACOB ANTHONY|50.00 Circuit Court||LAPCEVIC|JACOB|||Defendant|292017CF003389000AHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|03/03/2017|CLOSED|06/19/2017|M|2037 PINE CHACE CT ||TAMPA |FL|33613|White|08/17/1981|9|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|02/19/2017||||||L121421812970|FL|N||||||N|N|N|N|||||LAPCEVIC, JACOB ANTHONY|50.00 Circuit Court||LAPCEVIC|JACOB|||Defendant|292017CF003389000AHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|03/03/2017|CLOSED|06/19/2017|M|2037 PINE CHACE CT ||TAMPA |FL|33613|White|08/17/1981|28|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|02/19/2017||||||L121421812970|FL|N||||||N|N|N|N|||||LAPCEVIC, JACOB ANTHONY|50.00 Circuit Court||LAPCEVIC|JACOB|||Defendant|292017CF003389000AHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|03/03/2017|CLOSED|06/19/2017|M|2037 PINE CHACE CT ||TAMPA |FL|33613|White|08/17/1981|4|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|02/19/2017||||||L121421812970|FL|N||||||N|N|N|N|||||LAPCEVIC, JACOB ANTHONY|50.00 Circuit Court||LAPCEVIC|JACOB|||Defendant|292017CF003389000AHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|03/03/2017|CLOSED|06/19/2017|M|2037 PINE CHACE CT ||TAMPA |FL|33613|White|08/17/1981|24|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|02/19/2017||||||L121421812970|FL|N||||||N|N|N|N|||||LAPCEVIC, JACOB ANTHONY|50.00 Circuit Court||LAPCEVIC|JACOB|||Defendant|292017CF003389000AHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|03/03/2017|CLOSED|06/19/2017|M|2037 PINE CHACE CT ||TAMPA |FL|33613|White|08/17/1981|3|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|02/19/2017||||||L121421812970|FL|N||||||N|N|N|N|||||LAPCEVIC, JACOB ANTHONY|50.00 Circuit Court||LAPCEVIC|JACOB|||Defendant|292017CF003389000AHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|03/03/2017|CLOSED|06/19/2017|M|2037 PINE CHACE CT ||TAMPA |FL|33613|White|08/17/1981|7|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|02/19/2017||||||L121421812970|FL|N||||||N|N|N|N|||||LAPCEVIC, JACOB ANTHONY|50.00 Circuit Court||LAPCEVIC|JACOB|||Defendant|292017CF003389000AHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|03/03/2017|CLOSED|06/19/2017|M|2037 PINE CHACE CT ||TAMPA |FL|33613|White|08/17/1981|16|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|02/19/2017||||||L121421812970|FL|N||||||N|N|N|N|||||LAPCEVIC, JACOB ANTHONY|50.00 Circuit Court||LAPCEVIC|JACOB|||Defendant|292017CF003389000AHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|03/03/2017|CLOSED|06/19/2017|M|2037 PINE CHACE CT ||TAMPA |FL|33613|White|08/17/1981|13|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|02/19/2017||||||L121421812970|FL|N||||||N|N|N|N|||||LAPCEVIC, JACOB ANTHONY|50.00 Circuit Court||LAPCEVIC|JACOB|||Defendant|292017CF003389000AHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|03/03/2017|CLOSED|06/19/2017|M|2037 PINE CHACE CT ||TAMPA |FL|33613|White|08/17/1981|14|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|02/19/2017||||||L121421812970|FL|N||||||N|N|N|N|||||LAPCEVIC, JACOB ANTHONY|50.00 Circuit Court||LAPCEVIC|JACOB|||Defendant|292017CF003389000AHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|03/03/2017|CLOSED|06/19/2017|M|2037 PINE CHACE CT ||TAMPA |FL|33613|White|08/17/1981|32|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|02/19/2017||||||L121421812970|FL|N||||||N|N|N|N|||||LAPCEVIC, JACOB ANTHONY|50.00 Circuit Court||LAPCEVIC|JACOB|||Defendant|292017CF003389000AHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|03/03/2017|CLOSED|06/19/2017|M|2037 PINE CHACE CT ||TAMPA |FL|33613|White|08/17/1981|8|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|02/19/2017||||||L121421812970|FL|N||||||N|N|N|N|||||LAPCEVIC, JACOB ANTHONY|50.00 Circuit Court||LAPCEVIC|JACOB|||Defendant|292017CF003389000AHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|03/03/2017|CLOSED|06/19/2017|M|2037 PINE CHACE CT ||TAMPA |FL|33613|White|08/17/1981|31|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|02/19/2017||||||L121421812970|FL|N||||||N|N|N|N|||||LAPCEVIC, JACOB ANTHONY|50.00 Circuit Court||LAPCEVIC|JACOB|||Defendant|292017CF003389000AHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|03/03/2017|CLOSED|06/19/2017|M|2037 PINE CHACE CT ||TAMPA |FL|33613|White|08/17/1981|2|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|02/19/2017|NTNOLP|NT - NOLLE PROSSED|06/19/2017|||L121421812970|FL|N||||||N|N|N|N|||||LAPCEVIC, JACOB ANTHONY|50.00 Circuit Court||LAPCEVIC|JACOB|||Defendant|292017CF003389000AHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|03/03/2017|CLOSED|06/19/2017|M|2037 PINE CHACE CT ||TAMPA |FL|33613|White|08/17/1981|26|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|02/19/2017||||||L121421812970|FL|N||||||N|N|N|N|||||LAPCEVIC, JACOB ANTHONY|50.00 Circuit Court||LAPCEVIC|JACOB|||Defendant|292017CF003389000AHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|03/03/2017|CLOSED|06/19/2017|M|2037 PINE CHACE CT ||TAMPA |FL|33613|White|08/17/1981|30|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|02/19/2017||||||L121421812970|FL|N||||||N|N|N|N|||||LAPCEVIC, JACOB ANTHONY|50.00 Circuit Court||LAPCEVIC|JACOB|||Defendant|292017CF003389000AHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|03/03/2017|CLOSED|06/19/2017|M|2037 PINE CHACE CT ||TAMPA |FL|33613|White|08/17/1981|10|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|02/19/2017||||||L121421812970|FL|N||||||N|N|N|N|||||LAPCEVIC, JACOB ANTHONY|50.00 Circuit Court||LAPCEVIC|JACOB|||Defendant|292017CF003389000AHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|03/03/2017|CLOSED|06/19/2017|M|2037 PINE CHACE CT ||TAMPA |FL|33613|White|08/17/1981|21|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|02/19/2017||||||L121421812970|FL|N||||||N|N|N|N|||||LAPCEVIC, JACOB ANTHONY|50.00 Circuit Court||LAPCEVIC|JACOB|||Defendant|292020CF011749000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|10/12/2020|CLOSED|12/04/2020|M|2037 PINE CHACE CT ||TAMPA |FL|33613|White|08/17/1981|3|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|10/10/2020|ADJG|NT - ADJUDGED GUILTY|12/04/2020|||L121421812970|FL|N||||||N|N|N|N|||||LAPCEVIC, JACOB ANTHONY|796.00 Circuit Court||LAPCEVIC|JACOB|||Defendant|292020CF011749000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|10/12/2020|CLOSED|12/04/2020|M|2037 PINE CHACE CT ||TAMPA |FL|33613|White|08/17/1981|2|F3|893.13(6)a|893136A-DRUG3101 (FT) POSSESSION OF HEROIN|10/10/2020|NTNOLP|NT - NOLLE PROSSED|12/04/2020|||L121421812970|FL|N||||||N|N|N|N|||||LAPCEVIC, JACOB ANTHONY|796.00 Circuit Court||LAPCEVIC|JACOB|||Defendant|292020CF011749000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|10/12/2020|CLOSED|12/04/2020|M|2037 PINE CHACE CT ||TAMPA |FL|33613|White|08/17/1981|1|M1|784.03(1)/741.28|784031 - DVST0001 (MF) BATTERY|10/10/2020|ADJG|NT - ADJUDGED GUILTY|12/04/2020|||L121421812970|FL|N||||||N|N|N|N|||||LAPCEVIC, JACOB ANTHONY|796.00 Circuit Court||LAPCEVIC|JACOB|ANTHONY||Defendant|292021CF012230000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|10/07/2021|CLOSED|01/10/2022|M|2037 PINE CHACE CT||TAMPA|FL|33613|White|08/17/1981|1|M1|893147|893147-DRUG8100 (MF) POSSESSION OF DRUG PARAPHERNALIA|07/20/2021|ADJG|NT - ADJUDGED GUILTY|01/10/2022|||L121421812970|FL|N||||||N|N|N|N|||||LAPCEVIC, JACAB ANTHONY; LAPCEVIC, JACUB ANTHONY|394.00 Circuit Court||LAPE|DUANE|EDWARD||Defendant|291988CF005672000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|04/20/1988|CLOSED|03/30/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|04/20/1988||||||||N||||||N|N|N|N|||||| Circuit Court||LAPE|DUANE|EDWARD||Defendant|291989CF010986000AHC||FELONY CRIMES AGAINST A PERSON|D||09/27/1989|CLOSED|01/02/1990|M|624 BARKFIELD LOOP||BRANDON|FL|33511|White|04/23/1960|1|F3|316027|316027 ACCIDENT INVOLVE DEATH PER IN|07/08/1989|ADJG|NT - ADJUDGED GUILTY|01/02/1990|||L100165601430|FL|N||||||N|N|N|N|||||| Circuit Court||LAPE|DUANE|EDWARD||Defendant|291989CF010986000AHC||FELONY CRIMES AGAINST A PERSON|D||09/27/1989|CLOSED|01/02/1990|M|624 BARKFIELD LOOP||BRANDON|FL|33511|White|04/23/1960|2|F3|322343|322343 DRIVE W/LIC SUSP DEATH-SERIOU|07/08/1989|ADJG|NT - ADJUDGED GUILTY|01/02/1990|||L100165601430|FL|N||||||N|N|N|N|||||| Circuit Court||LAPE|DUANE|EDWARD||Defendant|291989CF010986000AHC||FELONY CRIMES AGAINST A PERSON|D||09/27/1989|CLOSED|01/02/1990|M|624 BARKFIELD LOOP||BRANDON|FL|33511|White|04/23/1960|3|F3|3161933|3161933 DUI W/SERIOUS BODILY INJURY|07/08/1989|NOLP|NOLLE PROSSED|01/02/1990|||L100165601430|FL|N||||||N|N|N|N|||||| Circuit Court||LAPE|DUANE|EDWARD||Defendant|291989CF016406000AHC||FELONY THEFT FORGERY FRAUD|D||10/05/1989|CLOSED|01/02/1990|M|624 BARKFIELD LOOP||BRANDON|FL|33511|White|04/23/1960|1|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|10/04/1989|NTAW|NT - ADJUDICATION WITHHELD|01/02/1990|||L100165601430|FL|N||||||N|N|N|N|||||| Circuit Court||LAPE|DUANE|EDWARD||Defendant|291996CF004567000AHC||FELONY NON CAPITAL MURDER|O||03/28/1996|CLOSED|05/07/1996|M|624 BARKFIELD LOOP||BRANDON|FL|33511|White|04/23/1960|2|M2|32234|32234 DRIVE WHILE LICENSE SUSPENDED|03/19/1996|REDU|REDUCED TO COUNTY COURT|05/07/1996|||L100165601430|FL|N||||||N|N|N|N|||||| Circuit Court||LAPE|DUANE|EDWARD||Defendant|291996CF004567000AHC||FELONY NON CAPITAL MURDER|O||03/28/1996|CLOSED|05/07/1996|M|624 BARKFIELD LOOP||BRANDON|FL|33511|White|04/23/1960|1|F2|3161933C3|SEE DOCKET OR CASE FILE FOR CHARGES|03/19/1996|REDU|REDUCED TO COUNTY COURT|05/07/1996|||L100165601430|FL|N||||||N|N|N|N|||||| Circuit Court||LAPE|DUANE|EDWARD||Defendant|291998CF020476000AHC||FELONY CRIMES AGAINST A PERSON|E|Holder, Gregory P|11/27/1998|Close of ReOpen|02/19/2002|M|624 BARKFIELD LOOP||BRANDON|FL|33511|White|04/23/1960|1|F3|3161931|3161931 DUI (FOURTH OR SUBSEQUENT VIO|11/25/1998|ADJG|NT - ADJUDGED GUILTY|07/19/1999|||L100165601430|FL|N||||1398.00|03/06/2002|N|N|N|N|||||| Circuit Court||LAPE|DUANE|EDWARD||Defendant|291998CF020476000AHC||FELONY CRIMES AGAINST A PERSON|E|Holder, Gregory P|11/27/1998|Close of ReOpen|02/19/2002|M|624 BARKFIELD LOOP||BRANDON|FL|33511|White|04/23/1960|2|M2|322341A|322341A DRIVING WHILE LICENSE SUSPEND|11/25/1998|ADJG|NT - ADJUDGED GUILTY|07/15/1999|||L100165601430|FL|N||||1398.00|03/06/2002|N|N|N|N|||||| Circuit Court||LAPE|NEIL|EDWARD||Defendant|291992CF002798000AHC||FELONY SEXUAL OFFENSES|F||02/23/1992|CLOSED|03/26/1996|M|624 BARKFIELD LOOP||BRANDON|FL|33511|White|10/11/1937|1|FC|7940112|SEE DOCKET OR CASE FILE FOR CHARGES|01/01/1990|NOLP|NOLLE PROSSED|09/24/1992|||L100625373710|FL|N||||||N|N|N|N|||||| Circuit Court||LAPE|NEIL|EDWARD||Defendant|291992CF002798000AHC||FELONY SEXUAL OFFENSES|F||02/23/1992|CLOSED|03/26/1996|M|624 BARKFIELD LOOP||BRANDON|FL|33511|White|10/11/1937|3|F2|800041|SEE DOCKET OR CASE FILE FOR CHARGES|01/01/1990|ADJG|NT - ADJUDGED GUILTY|09/24/1992|||L100625373710|FL|N||||||N|N|N|N|||||| Circuit Court||LAPE|NEIL|EDWARD||Defendant|291992CF002798000AHC||FELONY SEXUAL OFFENSES|F||02/23/1992|CLOSED|03/26/1996|M|624 BARKFIELD LOOP||BRANDON|FL|33511|White|10/11/1937|2|F2|800044|SEE DOCKET OR CASE FILE FOR CHARGES|01/01/1990|ADJG|NT - ADJUDGED GUILTY|09/24/1992|||L100625373710|FL|N||||||N|N|N|N|||||| Circuit Court||LAPEARL|RONALD|FRANCIS||Defendant|292000CF015023000AHC||FELONY FUGITIVE|O|Heinrich, Walter R|09/05/2000|CLOSED|12/21/2000|M|12221 SPOTTSWOOD DR||RIVERVIEW|FL|33561-|White|04/24/1954|1|NN|941.02|941.02 FUGITIVE|09/01/2000|EXT|EXTRADITION|12/21/2000|||L164726541440|FL|N||||||N|N|N|N|||||LAPEARL, RONALD F| Circuit Court||LAPEARL|RONALD|FRANCIS||Defendant|292007CF003262000AHC||FELONY FUGITIVE|O|Heinrich, Walter R|02/14/2007|CLOSED|03/08/2007|M|12221 SPOTTSWOOD DR||RIVERVIEW|FL|33561-|White|04/24/1954|1|NN|941.02|941.02 FUGITIVE|02/14/2007|EXT|EXTRADITION|03/08/2007|||L164726541440|FL|N||||||N|N|N|N|||||LAPEARL, RONALD F| Circuit Court||LAPEARL|RONALD|FRANCIS||Defendant|292007CF019434000AHC||FELONY FUGITIVE|O|Heinrich, Walter R|09/20/2007|Close of ReOpen|12/21/2007|M|12221 SPOTTSWOOD DR||RIVERVIEW|FL|33561-|White|04/24/1954|1|NN|941.02|941.02 FUGITIVE|09/20/2007|NTDISM|NT - DISMISSED|09/27/2007|||L164726541440|FL|N||||||N|N|N|N|||||LAPEARL, RONALD F| Circuit Court||LAPEER|CASHMIER|||Defendant|291990CF012466000AHC||FELONY THEFT FORGERY FRAUD|C||08/13/1990|CLOSED|07/12/1993|M|8423 STANDISH BEND DR||TAMPA|FL|33615|White|05/17/1965|3|M2|812014|SEE DOCKET OR CASE FILE FOR CHARGES|08/12/1990|NTNINF|NT - NO INFORMATION FILED|08/27/1990|||L160114651770|FL|N||||||N|N|N|N|||||LAPEER, CASH; LAPEER, CASIMER NORMAN| Circuit Court||LAPEER|CASHMIER|||Defendant|291990CF012466000AHC||FELONY THEFT FORGERY FRAUD|C||08/13/1990|CLOSED|07/12/1993|M|8423 STANDISH BEND DR||TAMPA|FL|33615|White|05/17/1965|1|F3|83102|83102 UTTER FORGED INSTRUMENT|08/12/1990|ADJG|NT - ADJUDGED GUILTY|08/30/1990|||L160114651770|FL|N||||||N|N|N|N|||||LAPEER, CASH; LAPEER, CASIMER NORMAN| Circuit Court||LAPEER|CASHMIER|||Defendant|291990CF012466000AHC||FELONY THEFT FORGERY FRAUD|C||08/13/1990|CLOSED|07/12/1993|M|8423 STANDISH BEND DR||TAMPA|FL|33615|White|05/17/1965|2|M2|8120142D|8120142D PETIT THEFT|08/12/1990|NTAW|NT - ADJUDICATION WITHHELD|08/30/1990|||L160114651770|FL|N||||||N|N|N|N|||||LAPEER, CASH; LAPEER, CASIMER NORMAN| Circuit Court||LAPEER|ROBERT|J||Defendant|291990CF019267000AHC||FELONY OTHER FELONY|O||12/22/1990|CLOSED|01/18/1991|M|LOT 10|8712 GARDNER RD|TAMPA|FL|33625|White|09/17/1966|1|NN|3|3 FUGITIVE WARRANT|12/21/1990||||||L160745367721|FL|N||||||N|N|N|N|||||LAPEER, ROBERT JAMES; MELVIN, ROBERT J| Circuit Court||LAPEER|ROBERT|J||Defendant|291997CF009420000AHC||FELONY OTHER FELONY|O||06/14/1997|CLOSED|07/01/1997|M|LOT 10|8712 GARDNER RD|TAMPA|FL|33625|White|09/17/1966|1|NN|3|3 FUGITIVE WARRANT|06/12/1997||||||L160745367721|FL|N||||||N|N|N|N|||||LAPEER, ROBERT JAMES; MELVIN, ROBERT J| Circuit Court||LAPEER|THOMAS|RANCE|Jr|Defendant|291991CF006253000AHC||FELONY THEFT FORGERY FRAUD|G||05/02/1991|CLOSED|06/24/1993|M|609 S DALE MABRY RM 22||TAMPA|FL|33615|White|06/21/1963|3|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|12/21/1990|NTAW|NT - ADJUDICATION WITHHELD|06/24/1993|||L160792730475|FL|N||||||N|N|N|N|||||LAPEER, THOMAS RANCE| Circuit Court||LAPEER|THOMAS|RANCE|Jr|Defendant|291991CF006253000AHC||FELONY THEFT FORGERY FRAUD|G||05/02/1991|CLOSED|06/24/1993|M|609 S DALE MABRY RM 22||TAMPA|FL|33615|White|06/21/1963|2|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|12/21/1990|NTAW|NT - ADJUDICATION WITHHELD|06/24/1993|||L160792730475|FL|N||||||N|N|N|N|||||LAPEER, THOMAS RANCE| Circuit Court||LAPEER|THOMAS|RANCE|Jr|Defendant|291991CF006253000AHC||FELONY THEFT FORGERY FRAUD|G||05/02/1991|CLOSED|06/24/1993|M|609 S DALE MABRY RM 22||TAMPA|FL|33615|White|06/21/1963|4|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|12/21/1990|NTAW|NT - ADJUDICATION WITHHELD|06/24/1993|||L160792730475|FL|N||||||N|N|N|N|||||LAPEER, THOMAS RANCE| Circuit Court||LAPEER|THOMAS|RANCE|Jr|Defendant|291991CF006253000AHC||FELONY THEFT FORGERY FRAUD|G||05/02/1991|CLOSED|06/24/1993|M|609 S DALE MABRY RM 22||TAMPA|FL|33615|White|06/21/1963|1|F3|8120142C|SEE DOCKET OR CASE FILE FOR CHARGES|12/21/1990|NTAW|NT - ADJUDICATION WITHHELD|06/24/1993|||L160792730475|FL|N||||||N|N|N|N|||||LAPEER, THOMAS RANCE| Circuit Court||LAPEER|THOMAS|RANCE|Jr|Defendant|291991CF006253000AHC||FELONY THEFT FORGERY FRAUD|G||05/02/1991|CLOSED|06/24/1993|M|609 S DALE MABRY RM 22||TAMPA|FL|33615|White|06/21/1963|5|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|12/21/1990|NTAW|NT - ADJUDICATION WITHHELD|06/24/1993|||L160792730475|FL|N||||||N|N|N|N|||||LAPEER, THOMAS RANCE| Circuit Court||LAPEER|THOMAS|RANCE|Jr|Defendant|291993CF005554000AHC||FELONY THEFT FORGERY FRAUD|G||04/29/1993|CLOSED|06/24/1993|M|609 S DALE MABRY RM 22||TAMPA|FL|33615|White|06/21/1963|1|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|04/28/1993|NTAW|NT - ADJUDICATION WITHHELD|06/24/1993|||L160792730475|FL|N||||||N|N|N|N|||||LAPEER, THOMAS RANCE|407.00 Circuit Court||LAPELLA|ALYSSA|MARIE||Defendant|292018CF017993000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|12/10/2018|CLOSED|05/07/2019|F|2108 STRAWBERRY DR||PLANT CITY|FL|33563|White|09/29/1996|1|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|12/08/2018|NTAW|NT - ADJUDICATION WITHHELD|05/07/2019|||L140013968490|FL|N||||389.00|12/23/2021|N|N|N|N|||||| Circuit Court||LAPELLA|JOAN|||Defendant|291987CF013727000CHC||FELONY CRIMES AGAINST A PERSON|A||01/09/1989|Close of ReOpen|07/25/2013|F|2906 KELLY RIDGE LANE||TAMPA|FL|33604|White|09/23/1966|4|M1|784031A|784031A BATTERY (DOMESTIC VIOLENCE)|10/21/1987|ADJG|NT - ADJUDGED GUILTY|02/12/1988|||L14048166843|FL|N||||38.00|07/21/2021|N|N|N|N|||||| Circuit Court||LAPELLA|JOAN|||Defendant|291987CF013727000CHC||FELONY CRIMES AGAINST A PERSON|A||01/09/1989|Close of ReOpen|07/25/2013|F|2906 KELLY RIDGE LANE||TAMPA|FL|33604|White|09/23/1966|2|F3|78702|78702 FALSE IMPRISONMENT|10/21/1987|ADJG|NT - ADJUDGED GUILTY|02/12/1988|||L14048166843|FL|N||||38.00|07/21/2021|N|N|N|N|||||| Circuit Court||LAPELLA|JOAN|||Defendant|291987CF013727000CHC||FELONY CRIMES AGAINST A PERSON|A||01/09/1989|Close of ReOpen|07/25/2013|F|2906 KELLY RIDGE LANE||TAMPA|FL|33604|White|09/23/1966|3|M1|784031A|784031A BATTERY (DOMESTIC VIOLENCE)|10/21/1987|ADJG|NT - ADJUDGED GUILTY|02/12/1988|||L14048166843|FL|N||||38.00|07/21/2021|N|N|N|N|||||| Circuit Court||LAPELLA|JOAN|||Defendant|291987CF013727000CHC||FELONY CRIMES AGAINST A PERSON|A||01/09/1989|Close of ReOpen|07/25/2013|F|2906 KELLY RIDGE LANE||TAMPA|FL|33604|White|09/23/1966|7|FL|7940113|7940113 SEX/BATT (DEADLY WEAPON OR FO|10/21/1987|ADJG|NT - ADJUDGED GUILTY|02/12/1988|||L14048166843|FL|N||||38.00|07/21/2021|N|N|N|N|||||| Circuit Court||LAPELLA|JOAN|||Defendant|291987CF013727000CHC||FELONY CRIMES AGAINST A PERSON|A||01/09/1989|Close of ReOpen|07/25/2013|F|2906 KELLY RIDGE LANE||TAMPA|FL|33604|White|09/23/1966|5|M1|784031A|784031A BATTERY (DOMESTIC VIOLENCE)|10/21/1987|ADJG|NT - ADJUDGED GUILTY|02/12/1988|||L14048166843|FL|N||||38.00|07/21/2021|N|N|N|N|||||| Circuit Court||LAPELLA|JOAN|||Defendant|291987CF013727000CHC||FELONY CRIMES AGAINST A PERSON|A||01/09/1989|Close of ReOpen|07/25/2013|F|2906 KELLY RIDGE LANE||TAMPA|FL|33604|White|09/23/1966|6|FL|7940113|7940113 SEX/BATT (DEADLY WEAPON OR FO|10/21/1987|ADJG|NT - ADJUDGED GUILTY|02/12/1988|||L14048166843|FL|N||||38.00|07/21/2021|N|N|N|N|||||| Circuit Court||LAPELLA|JOAN|||Defendant|291987CF013727000CHC||FELONY CRIMES AGAINST A PERSON|A||01/09/1989|Close of ReOpen|07/25/2013|F|2906 KELLY RIDGE LANE||TAMPA|FL|33604|White|09/23/1966|10|M1|784031A|784031A BATTERY (DOMESTIC VIOLENCE)|10/21/1987|ADJG|NT - ADJUDGED GUILTY|02/12/1988|||L14048166843|FL|N||||38.00|07/21/2021|N|N|N|N|||||| Circuit Court||LAPELLA|JOAN|||Defendant|291987CF013727000CHC||FELONY CRIMES AGAINST A PERSON|A||01/09/1989|Close of ReOpen|07/25/2013|F|2906 KELLY RIDGE LANE||TAMPA|FL|33604|White|09/23/1966|9|M1|784031A|784031A BATTERY (DOMESTIC VIOLENCE)|10/21/1987|ADJG|NT - ADJUDGED GUILTY|02/12/1988|||L14048166843|FL|N||||38.00|07/21/2021|N|N|N|N|||||| Circuit Court||LAPELLA|JOAN|||Defendant|291987CF013727000CHC||FELONY CRIMES AGAINST A PERSON|A||01/09/1989|Close of ReOpen|07/25/2013|F|2906 KELLY RIDGE LANE||TAMPA|FL|33604|White|09/23/1966|11|M1|784031A|784031A BATTERY (DOMESTIC VIOLENCE)|10/21/1987|ADJG|NT - ADJUDGED GUILTY|02/12/1988|||L14048166843|FL|N||||38.00|07/21/2021|N|N|N|N|||||| Circuit Court||LAPELLA|JOAN|||Defendant|291987CF013727000CHC||FELONY CRIMES AGAINST A PERSON|A||01/09/1989|Close of ReOpen|07/25/2013|F|2906 KELLY RIDGE LANE||TAMPA|FL|33604|White|09/23/1966|12|F1|812132A|812132A ARMED ROBBERY|10/21/1987|NOLP|NOLLE PROSSED|02/12/1988|||L14048166843|FL|N||||38.00|07/21/2021|N|N|N|N|||||| Circuit Court||LAPELLA|JOAN|||Defendant|291987CF013727000CHC||FELONY CRIMES AGAINST A PERSON|A||01/09/1989|Close of ReOpen|07/25/2013|F|2906 KELLY RIDGE LANE||TAMPA|FL|33604|White|09/23/1966|13|F1|782041A2|782041A2 ATT FIRST DEGREE MURDER|10/21/1987|NOLP|NOLLE PROSSED|02/12/1988|||L14048166843|FL|N||||38.00|07/21/2021|N|N|N|N|||||| Circuit Court||LAPELLA|JOAN|||Defendant|291987CF013727000CHC||FELONY CRIMES AGAINST A PERSON|A||01/09/1989|Close of ReOpen|07/25/2013|F|2906 KELLY RIDGE LANE||TAMPA|FL|33604|White|09/23/1966|8|F2|7840451A|7840451A AGGRAVATED BATTERY|10/21/1987|ADJG|NT - ADJUDGED GUILTY|02/12/1988|||L14048166843|FL|N||||38.00|07/21/2021|N|N|N|N|||||| Circuit Court||LAPENE|WILLLIAM|J||Defendant|292007CF015195000AHC||FELONY FUGITIVE|O|Heinrich, Walter R|07/25/2007|CLOSED|08/16/2007|M|6702 NAVIN AV N||TAMPA|FL|33604-|White|07/09/1972|1|NN|941.02|941.02 FUGITIVE|07/25/2007|EXT|EXTRADITION|08/16/2007|||R5691318|FL|N||||2.00|06/17/2014|N|N|N|N|||||| Circuit Court||LAPENSOHN|SETH|DAVID||Defendant|292020CF002982000AHC|ACAYUVE|FELONY CRIMES AGAINST A PERSON|E|Kiser, Mark D|03/06/2020|CLOSED|02/14/2022|M|400 N ROME AVE APT 2122||TAMPA|FL|33606|White|01/27/1998|2|M2|316.193(1)|3161931-TRAF1012 (MS) DRIVING UNDER THE INFLUENCE|03/04/2020|NTNOLP|NT - NOLLE PROSSED|01/31/2022|Tampa Police Department|DOUGLASS, PORTMAN|31672293|PA|N||||||N|N|N|N|SLAP|FL|||LAPENSOHN, SETH|1555.00 Circuit Court||LAPENSOHN|SETH|DAVID||Defendant|292020CF002982000AHC|ACAYUUE|FELONY CRIMES AGAINST A PERSON|E|Kiser, Mark D|03/06/2020|CLOSED|02/14/2022|M|400 N ROME AVE APT 2122||TAMPA|FL|33606|White|01/27/1998|1|F1|316.027(2)(C)|3160272C-TRAF2017 (FF) LEAVING THE SCENE OF A CRASH WITH DEATH|03/04/2020|NTAW|NT - ADJUDICATION WITHHELD|02/14/2022|Tampa Police Department|DOUGLASS, PORTMAN|31672293|PA|N||||||N|N|N|N|SLAP|PA|||LAPENSOHN, SETH|1555.00 Circuit Court||LAPERNA|KENNETH|||Defendant|291989CF020681000AHC||FELONY BURGLARY|C||12/19/1989|CLOSED|08/07/1990|M|415 S. SOCIETY DR||HOLIDAY|FL|34691|White|08/29/1947|2|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|10/07/1989|ADJG|NT - ADJUDGED GUILTY|08/07/1990|||||N||||||N|N|N|N|||||| Circuit Court||LAPERNA|KENNETH|||Defendant|291989CF020681000AHC||FELONY BURGLARY|C||12/19/1989|CLOSED|08/07/1990|M|415 S. SOCIETY DR||HOLIDAY|FL|34691|White|08/29/1947|1|F2|810023|810023 BURGLARY OF A DWELLING|10/07/1989|ADJG|NT - ADJUDGED GUILTY|08/07/1990|||||N||||||N|N|N|N|||||| Circuit Court||LAPERRIERE|CHRISTIAN|TAYLOR||Defendant|292013CF015286000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|10/26/2013|Close of ReOpen|04/07/2014|M|2060 HILLVIEW||SARASOTA|FL|34236|White|12/08/1992|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|10/25/2013|NTAW|NT - ADJUDICATION WITHHELD|01/09/2014|||L166118924480|FL|N||||672.00||N|N|N|N||||||250.00 Circuit Court||LAPERRIERE|CHRISTIAN|TAYLOR||Defendant|292013CF015286000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|10/26/2013|Close of ReOpen|04/07/2014|M|2060 HILLVIEW||SARASOTA|FL|34236|White|12/08/1992|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|10/25/2013|ADJG|NT - ADJUDGED GUILTY|01/09/2014|||L166118924480|FL|N||||672.00||N|N|N|N||||||250.00 Circuit Court||LAPERRIERE|CHRISTIAN|TAYLOR||Defendant|292013CF015286000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|10/26/2013|Close of ReOpen|04/07/2014|M|2060 HILLVIEW||SARASOTA|FL|34236|White|12/08/1992|3|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|10/25/2013|ADJG|NT - ADJUDGED GUILTY|01/09/2014|||L166118924480|FL|N||||672.00||N|N|N|N||||||250.00 Circuit Court||LAPETE|SABRINA|F||Defendant|292005AP017156000AHC||CONVAPPEALS|B|Behnke, Debra|09/01/2005|CLOSED|12/18/2006|F|1231 PATTISON AVE||SARASOTA|FL|34239|White|11/07/1980|1|NN|0002|0002 ENTRY OF FINAL JUDGMENT|09/01/2005||||||L130786809070|FL|N||||519.00|09/09/2005|N|N|N|N|||||| Circuit Court||LAPETINA|DANIEL|||Defendant|291994CF012831000AHC||FELONY WORTHLESS CHECK|O|Heinrich, Walter R|10/07/1994|CLOSED|01/01/2010|M|2910 W GIDDENS RD 8||TAMPA|FL|33614|White|09/17/1969|1|F3|832054|832054 OBTAIN PROP FOR WORTHLESS CHE|05/25/1994|AMDS|ADMINISTRATIVELY DISMISSED|01/01/2010|||L13517369337|FL|N||||||N|N|N|N|||||| Circuit Court||LAPETINA|DANIEL|||Defendant|291996CF003617000AHC||FELONY WORTHLESS CHECK|O|Heinrich, Walter R|03/08/1996|CLOSED|01/01/2010|M|2910 W GIDDENS RD 8||TAMPA|FL|33614|White|09/17/1969|1|F3|832054|832054 OBTAIN PROP FOR WORTHLESS CHE|05/27/1994|AMDS|ADMINISTRATIVELY DISMISSED|01/01/2010|||L13517369337|FL|N||||||N|N|N|N|||||| Circuit Court||LAPETINA|PASQUALE|WILLIAM||Defendant|291996CF001608000AHC||FELONY BURGLARY|D||02/01/1996|CLOSED|09/10/1996|M|2720 WEBB ST||PHILIDELPHIA|PA|19134|White|07/06/1972|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|01/25/1996|ADJG|NT - ADJUDGED GUILTY|05/23/1996|||L135679722460|FL|N||||||N|N|N|N|||||KNAUSS, PAT; LADETINA, PASQVALE WILLIAM; LAPETINA, PASQUALE; LAPETINA, PAT; LAPETINA, ROBERT FRANCIS; LIPETINA, PASQUALE W|412.00 Circuit Court||LAPETINA|PASQUALE|WILLIAM||Defendant|291996CF001608000AHC||FELONY BURGLARY|D||02/01/1996|CLOSED|09/10/1996|M|2720 WEBB ST||PHILIDELPHIA|PA|19134|White|07/06/1972|1|F3|810024A|810024A BURGLARY OF A STRUCTURE|01/25/1996|ADJG|NT - ADJUDGED GUILTY|05/23/1996|||L135679722460|FL|N||||||N|N|N|N|||||KNAUSS, PAT; LADETINA, PASQVALE WILLIAM; LAPETINA, PASQUALE; LAPETINA, PAT; LAPETINA, ROBERT FRANCIS; LIPETINA, PASQUALE W|412.00 Circuit Court||LAPETINA|PASQUALE|WILLIAM||Defendant|291998CF014691000AHC||FELONY DRUG OFFENSE|Y|Corvo, Vivian T|08/22/1998|Close of ReOpen|12/08/2008|M|2720 WEBB ST||PHILIDELPHIA|PA|19134|White|07/06/1972|3|LN|99999999999|0034A CONSUMING ON STREETS|08/21/1998|NOLP|NOLLE PROSSED|09/18/1998|||L135679722460|FL|N||||||N|N|N|N|||||KNAUSS, PAT; LADETINA, PASQVALE WILLIAM; LAPETINA, PASQUALE; LAPETINA, PAT; LAPETINA, ROBERT FRANCIS; LIPETINA, PASQUALE W|762.00 Circuit Court||LAPETINA|PASQUALE|WILLIAM||Defendant|291998CF014691000AHC||FELONY DRUG OFFENSE|Y|Corvo, Vivian T|08/22/1998|Close of ReOpen|12/08/2008|M|2720 WEBB ST||PHILIDELPHIA|PA|19134|White|07/06/1972|2|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|08/21/1998|ADJG|NT - ADJUDGED GUILTY|09/18/1998|||L135679722460|FL|N||||||N|N|N|N|||||KNAUSS, PAT; LADETINA, PASQVALE WILLIAM; LAPETINA, PASQUALE; LAPETINA, PAT; LAPETINA, ROBERT FRANCIS; LIPETINA, PASQUALE W|762.00 Circuit Court||LAPETINA|PASQUALE|WILLIAM||Defendant|291998CF014691000AHC||FELONY DRUG OFFENSE|Y|Corvo, Vivian T|08/22/1998|Close of ReOpen|12/08/2008|M|2720 WEBB ST||PHILIDELPHIA|PA|19134|White|07/06/1972|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|08/21/1998|ADJG|NT - ADJUDGED GUILTY|12/08/2008|||L135679722460|FL|N||||||N|N|N|N|||||KNAUSS, PAT; LADETINA, PASQVALE WILLIAM; LAPETINA, PASQUALE; LAPETINA, PAT; LAPETINA, ROBERT FRANCIS; LIPETINA, PASQUALE W|762.00 Circuit Court||LAPETINA|TINA|RENEE||Defendant|291999CF012331000AHC||FELONY DRUG OFFENSE|D||07/16/1999|Close of ReOpen|09/07/2000|F|P.O. BOX 698||MILLCREEK|WV|26280|White|09/16/1964|2|F3|843.01|843.01 OBSTRUCTING OR OPPOSING AN OFFICER WITH VIOLEN|07/15/1999|ADJG|NT - ADJUDGED GUILTY|09/07/2000|||L135816648360|FL|N||||118.08||N|N|N|N|||||HARNDON, VICTORIA; LAPETINA, TINA; LAPETINA, TINA R; LAPETINA, TINA RENEE; LAPETINA, VICTORIA; LEPETINA, TINA R; MCBRIDE, TINA; MCBRIDE, TINA RENE; MCBRIDE, TINA RENEE; MCBRIDE, TINA W; RICHMOND, CAROL M|194.92 Circuit Court||LAPETINA|TINA|RENEE||Defendant|291999CF012331000AHC||FELONY DRUG OFFENSE|D||07/16/1999|Close of ReOpen|09/07/2000|F|P.O. BOX 698||MILLCREEK|WV|26280|White|09/16/1964|1|F3|893131A|893131A DELIVERY|07/15/1999|ADJG|NT - ADJUDGED GUILTY|09/07/2000|||L135816648360|FL|N||||118.08||N|N|N|N|||||HARNDON, VICTORIA; LAPETINA, TINA; LAPETINA, TINA R; LAPETINA, TINA RENEE; LAPETINA, VICTORIA; LEPETINA, TINA R; MCBRIDE, TINA; MCBRIDE, TINA RENE; MCBRIDE, TINA RENEE; MCBRIDE, TINA W; RICHMOND, CAROL M|194.92 Circuit Court||LAPETINA|TINA|RENEE||Defendant|292002CF010460000AHC||FELONY CRIMES AGAINST PROPERTY|O|Heinrich, Walter R|06/30/2002|CLOSED|07/22/2002|F|P.O. BOX 698||MILLCREEK|WV|26280|White|09/16/1964|1|F1|806011A|806011A ARSON FIRST DEGREE DWELLING|06/30/2002|REDU|REDUCED TO COUNTY COURT|07/22/2002|||L135816648360|FL|N||||||N|N|N|N|||||HARNDON, VICTORIA; LAPETINA, TINA; LAPETINA, TINA R; LAPETINA, TINA RENEE; LAPETINA, VICTORIA; LEPETINA, TINA R; MCBRIDE, TINA; MCBRIDE, TINA RENE; MCBRIDE, TINA RENEE; MCBRIDE, TINA W; RICHMOND, CAROL M| Circuit Court||LAPETINA|TINA|RENEE||Defendant|292005CF001399000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|01/20/2005|Close of ReOpen|11/17/2005|F|P.O. BOX 698||MILLCREEK|WV|26280|White|09/16/1964|1|F2|893132A|893132A PURCHASE OF COCAINE|01/20/2005|ADJG|NT - ADJUDGED GUILTY|11/17/2005|||L135816648360|FL|N||||40.00||N|N|N|N|||||HARNDON, VICTORIA; LAPETINA, TINA; LAPETINA, TINA R; LAPETINA, TINA RENEE; LAPETINA, VICTORIA; LEPETINA, TINA R; MCBRIDE, TINA; MCBRIDE, TINA RENE; MCBRIDE, TINA RENEE; MCBRIDE, TINA W; RICHMOND, CAROL M|422.00 Circuit Court||LAPETINA|TINA|RENEE||Defendant|292006CF006088000AHC||FELONY OTHER FELONY|C|Foster, Robert A|03/29/2006|Close of ReOpen|04/19/2007|F|P.O. BOX 698||MILLCREEK|WV|26280|White|09/16/1964|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|03/29/2006|ADJG|NT - ADJUDGED GUILTY|04/19/2007|||L135816648360|FL|N||||640.20|10/04/2011|N|N|N|N|||||HARNDON, VICTORIA; LAPETINA, TINA; LAPETINA, TINA R; LAPETINA, TINA RENEE; LAPETINA, VICTORIA; LEPETINA, TINA R; MCBRIDE, TINA; MCBRIDE, TINA RENE; MCBRIDE, TINA RENEE; MCBRIDE, TINA W; RICHMOND, CAROL M| Circuit Court||LAPETINA|TINA|RENEE||Defendant|292006CF022236000AHC||FELONY OTHER FELONY|C|Foster, Robert A|10/30/2006|Close of ReOpen|02/12/2007|F|P.O. BOX 698||MILLCREEK|WV|26280|White|09/16/1964|2|M1|901.36(1)|901.36(1) FALSE NAME TO LAW ENFORCEMENT OFFICER|10/29/2006|ADJG|NT - ADJUDGED GUILTY|12/14/2006|||L135816648360|FL|N||||305.84||N|N|N|N|||||HARNDON, VICTORIA; LAPETINA, TINA; LAPETINA, TINA R; LAPETINA, TINA RENEE; LAPETINA, VICTORIA; LEPETINA, TINA R; MCBRIDE, TINA; MCBRIDE, TINA RENE; MCBRIDE, TINA RENEE; MCBRIDE, TINA W; RICHMOND, CAROL M|174.16 Circuit Court||LAPETINA|TINA|RENEE||Defendant|292006CF022236000AHC||FELONY OTHER FELONY|C|Foster, Robert A|10/30/2006|Close of ReOpen|02/12/2007|F|P.O. BOX 698||MILLCREEK|WV|26280|White|09/16/1964|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|10/29/2006|ADJG|NT - ADJUDGED GUILTY|12/14/2006|||L135816648360|FL|N||||305.84||N|N|N|N|||||HARNDON, VICTORIA; LAPETINA, TINA; LAPETINA, TINA R; LAPETINA, TINA RENEE; LAPETINA, VICTORIA; LEPETINA, TINA R; MCBRIDE, TINA; MCBRIDE, TINA RENE; MCBRIDE, TINA RENEE; MCBRIDE, TINA W; RICHMOND, CAROL M|174.16 Circuit Court||LAPETINA|TINA|RENEE||Defendant|292007CF007351000AHC||FELONY OTHER FELONY|C|Foster, Robert A|04/11/2007|Close of ReOpen|05/09/2007|F|P.O. BOX 698||MILLCREEK|WV|26280|White|09/16/1964|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|04/09/2007|ADJG|NT - ADJUDGED GUILTY|04/23/2007|||L135816648360|FL|N||||||N|N|N|N|||||HARNDON, VICTORIA; LAPETINA, TINA; LAPETINA, TINA R; LAPETINA, TINA RENEE; LAPETINA, VICTORIA; LEPETINA, TINA R; MCBRIDE, TINA; MCBRIDE, TINA RENE; MCBRIDE, TINA RENEE; MCBRIDE, TINA W; RICHMOND, CAROL M|410.00 Circuit Court||LAPETINA|TINA|RENEE||Defendant|292022CF011585000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|08/27/2022|CLOSED|09/19/2022|F|10606 1ST ST||THONOTOSASSA|FL|33592|White|09/16/1964|1|F3|784.03(2)/741.28|784032 - DVST0002 (FT) BATTERY (SECOND OR SUBSEQUENT OFFENSE)|08/26/2022|REDU|REDUCED TO COUNTY COURT|09/19/2022|||L135816648360|FL|N||||||N|N|N|N|||||HARNDON, VICTORIA; LAPETINA, TINA; LAPETINA, TINA R; LAPETINA, TINA RENEE; LAPETINA, VICTORIA; LEPETINA, TINA R; MCBRIDE, TINA; MCBRIDE, TINA RENE; MCBRIDE, TINA RENEE; MCBRIDE, TINA W; RICHMOND, CAROL M| Circuit Court||LAPHAN|VIOLA|H||Defendant|292006CF026036000AHC||FELONY OTHER FELONY|D|Battles, Emmett L|12/22/2006|CLOSED|07/09/2007|F|507 GREENBAY AVE||BRANDON|FL|33510|White|11/11/1946|1|F3|3161932B|3161932B DRIVING UNDER THE INFLUENCE THIRD OR SUBSEQU|11/13/2006|NOLP|NOLLE PROSSED|07/09/2007|||L150868469110|FL|N||||||N|N|N|N|||||| Circuit Court||LAPICA FALCON|JOSE|ANTONIO||Defendant|291984CF005677000BHC||RECREATED CRIMINAL CASE|D|Green, G Gregory|05/13/1984|CLOSED|03/05/2020|N||||||Unavailable||1|NN|NA|SEE DOCKET BOOK IMAGE FOR CHARGE INFORMATION|05/13/1984||||||||N||||||N|N|N|N|||||| Circuit Court||LAPICA FALCON|JOSE|ANTONIO||Defendant|291984CF005677000BHC||RECREATED CRIMINAL CASE|D|Green, G Gregory|05/13/1984|CLOSED|03/05/2020|N||||||Unavailable||2|NN|NA|SEE DOCKET BOOK IMAGE FOR CHARGE INFORMATION|05/13/1984||||||||N||||||N|N|N|N|||||| Circuit Court||LAPICA FALCON|JOSE|ANTONIO||Defendant|291984CF005677000BHC||RECREATED CRIMINAL CASE|D|Green, G Gregory|05/13/1984|CLOSED|03/05/2020|N||||||Unavailable||3|NN|NA|SEE DOCKET BOOK IMAGE FOR CHARGE INFORMATION|05/13/1984||||||||N||||||N|N|N|N|||||| Circuit Court||LAPIDO|MARIO|||Defendant|291994CF006578000BHC||FELONY BURGLARY|D||05/22/1994|CLOSED|08/22/1995|M|4521 W. FERN ST||TAMPA|FL|33614|White|10/20/1975|3|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|05/20/1994|ADJG|NT - ADJUDGED GUILTY|08/22/1995|||L130540753800|FL|N||||||N|N|N|N|||||| Circuit Court||LAPIDO|MARIO|||Defendant|291994CF006578000BHC||FELONY BURGLARY|D||05/22/1994|CLOSED|08/22/1995|M|4521 W. FERN ST||TAMPA|FL|33614|White|10/20/1975|1|FP|810022B|810022B ARMED BURGLARY OF A DWELLING |05/20/1994|ADJG|NT - ADJUDGED GUILTY|08/22/1995|||L130540753800|FL|N||||||N|N|N|N|||||| Circuit Court||LAPIDO|MARIO|||Defendant|291994CF006578000BHC||FELONY BURGLARY|D||05/22/1994|CLOSED|08/22/1995|M|4521 W. FERN ST||TAMPA|FL|33614|White|10/20/1975|6|F3|810023|810023 BURGLARY OF CONVEYANCE|05/20/1994|ADJG|NT - ADJUDGED GUILTY|08/22/1995|||L130540753800|FL|N||||||N|N|N|N|||||| Circuit Court||LAPIDO|MARIO|||Defendant|291994CF006578000BHC||FELONY BURGLARY|D||05/22/1994|CLOSED|08/22/1995|M|4521 W. FERN ST||TAMPA|FL|33614|White|10/20/1975|2|F3|8120142C3|8120142C3 GRAND THEFT OF FIREARM|05/20/1994|ADJG|NT - ADJUDGED GUILTY|08/22/1995|||L130540753800|FL|N||||||N|N|N|N|||||| Circuit Court||LAPIDO|MARIO|||Defendant|291994CF006578000BHC||FELONY BURGLARY|D||05/22/1994|CLOSED|08/22/1995|M|4521 W. FERN ST||TAMPA|FL|33614|White|10/20/1975|4|F3|810023|810023 BURGLARY OF CONVEYANCE|05/20/1994|ADJG|NT - ADJUDGED GUILTY|08/22/1995|||L130540753800|FL|N||||||N|N|N|N|||||| Circuit Court||LAPIDO|MARIO|||Defendant|291994CF006578000BHC||FELONY BURGLARY|D||05/22/1994|CLOSED|08/22/1995|M|4521 W. FERN ST||TAMPA|FL|33614|White|10/20/1975|5|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|05/20/1994|ADJG|NT - ADJUDGED GUILTY|08/22/1995|||L130540753800|FL|N||||||N|N|N|N|||||| Circuit Court||LAPIDO|MARIO|||Defendant|291994CF006578000BHC||FELONY BURGLARY|D||05/22/1994|CLOSED|08/22/1995|M|4521 W. FERN ST||TAMPA|FL|33614|White|10/20/1975|7|M2|8120142D|8120142D PETIT THEFT|05/20/1994|ADJG|NT - ADJUDGED GUILTY|08/22/1995|||L130540753800|FL|N||||||N|N|N|N|||||| Circuit Court||LAPIDO|MARIO|||Defendant|291994CF013311000AHC||FELONY NON CAPITAL MURDER|O||10/19/1994|CLOSED|12/29/1994|M|4521 W. FERN ST||TAMPA|FL|33614|White|10/20/1975|1|F1|78207|SEE DOCKET OR CASE FILE FOR CHARGES|10/17/1994|NTLOR|NT - LETTER OF RELEASE|12/29/1994|||L130540753800|FL|N||||||N|N|N|N|||||| Circuit Court||LAPIDO|MARIO|||Defendant|291994CF015418000AHC||FELONY NON CAPITAL MURDER|D||12/01/1994|CLOSED|12/18/1995|M|4521 W. FERN ST||TAMPA|FL|33614|White|10/20/1975|1|F1|782042|782042 ATTEMPTED MURDER IN 2ND DEGRE|10/17/1994|ADJG|NT - ADJUDGED GUILTY|08/22/1995|||L130540753800|FL|N||||||N|N|N|N|||||| Circuit Court||LAPIDO|MARIO|||Defendant|291995CF001058000AHC||FELONY OTHER FELONY|D||01/26/1995|CLOSED|08/22/1995|M|4521 W. FERN ST||TAMPA|FL|33614|White|10/20/1975|3|F3|84301|SEE DOCKET OR CASE FILE FOR CHARGES|01/24/1995|ADJG|NT - ADJUDGED GUILTY|08/22/1995|||L130540753800|FL|N||||||N|N|N|N|||||| Circuit Court||LAPIDO|MARIO|||Defendant|291995CF001058000AHC||FELONY OTHER FELONY|D||01/26/1995|CLOSED|08/22/1995|M|4521 W. FERN ST||TAMPA|FL|33614|White|10/20/1975|2|F3|78407|78407 BATTERY ON LAW ENFORCEMENT OFFICER|01/24/1995|ADJG|NT - ADJUDGED GUILTY|08/22/1995|||L130540753800|FL|N||||||N|N|N|N|||||| Circuit Court||LAPIDO|MARIO|||Defendant|291995CF001058000AHC||FELONY OTHER FELONY|D||01/26/1995|CLOSED|08/22/1995|M|4521 W. FERN ST||TAMPA|FL|33614|White|10/20/1975|1|F2|94440|SEE DOCKET OR CASE FILE FOR CHARGES|01/24/1995|NOLP|NOLLE PROSSED|08/22/1995|||L130540753800|FL|N||||||N|N|N|N|||||| Circuit Court||LAPIDO|MARIO|||Defendant|292010CF009043000JHC||FELONY RICO|A|Twine Thomas, Barbara|06/09/2010|Close of ReOpen|03/21/2024|M|4517 W HANNA AV||Tampa|FL|33614|White|10/20/1975|2|F1|895034|895034 RICO CONSPIRACY OR ENDEAVOR|02/20/2010|ADJG|NT - ADJUDGED GUILTY|04/23/2021|||L130540753800|FL|N||||2771.40||N|N|N|N||||||207838.60 Circuit Court||LAPIDO|MARIO|||Defendant|292010CF009043000JHC||FELONY RICO|A|Twine Thomas, Barbara|06/09/2010|Close of ReOpen|03/21/2024|M|4517 W HANNA AV||Tampa|FL|33614|White|10/20/1975|1|F1|895033|895033 RICO VIOLATION|02/20/2010|ADJG|NT - ADJUDGED GUILTY|04/23/2021|||L130540753800|FL|N||||2771.40||N|N|N|N||||||207838.60 Circuit Court||LAPIDO|MARIO|||Defendant|292010CF009043000JHC||FELONY RICO|A|Twine Thomas, Barbara|06/09/2010|Close of ReOpen|03/21/2024|M|4517 W HANNA AV||Tampa|FL|33614|White|10/20/1975|4|F1|8931351B1C|8931351B1C CONSPIRACY TO TRAFFIC IN COCAINE 400 GRAMS TO|02/20/2010|NTNOLP|NT - NOLLE PROSSED|08/07/2017|||L130540753800|FL|N||||2771.40||N|N|N|N||||||207838.60 Circuit Court||LAPIDO|MARIO|||Defendant|292010CF009043000JHC||FELONY RICO|A|Twine Thomas, Barbara|06/09/2010|Close of ReOpen|03/21/2024|M|4517 W HANNA AV||Tampa|FL|33614|White|10/20/1975|6|F1|8931351B1B|8931351B1B-DRUG1905 (FF) TRAFFICKING IN COCAINE 200 TO 400 GRAMS|02/20/2010|ADJG|NT - ADJUDGED GUILTY|04/23/2021|||L130540753800|FL|N||||2771.40||N|N|N|N||||||207838.60 Circuit Court||LAPIDO|MARIO|||Defendant|292010CF009043000JHC||FELONY RICO|A|Twine Thomas, Barbara|06/09/2010|Close of ReOpen|03/21/2024|M|4517 W HANNA AV||Tampa|FL|33614|White|10/20/1975|5|F1|89610135C|89610135C MONEY LAUNDERING $100000 OR MORE|02/20/2010|NTNOLP|NT - NOLLE PROSSED|08/07/2017|||L130540753800|FL|N||||2771.40||N|N|N|N||||||207838.60 Circuit Court||LAPIDO|MARIO|||Defendant|292010CF009043000JHC||FELONY RICO|A|Twine Thomas, Barbara|06/09/2010|Close of ReOpen|03/21/2024|M|4517 W HANNA AV||Tampa|FL|33614|White|10/20/1975|3|F1|8931351B1C|8931351B1C TRAFFICKING IN COCAINE 400 GRMS TO 150 KILO|02/20/2010|NTNOLP|NT - NOLLE PROSSED|08/07/2017|||L130540753800|FL|N||||2771.40||N|N|N|N||||||207838.60 Circuit Court||LAPIDO|MARIO|||Defendant|292010CF009043000JHC||FELONY RICO|A|Twine Thomas, Barbara|06/09/2010|Close of ReOpen|03/21/2024|M|4517 W HANNA AV||Tampa|FL|33614|White|10/20/1975|7|F1|8931351B1B|8931351B1B-DRUG4801 (FF) CONSPIRACY TO TRAFFIC IN COCAINE 200-400 GRAMS|06/05/2010|ADJG|NT - ADJUDGED GUILTY|04/23/2021|||L130540753800|FL|N||||2771.40||N|N|N|N||||||207838.60 Circuit Court||LAPIDO|MARIO|||Defendant|292010CF009401000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|06/14/2010|CLOSED|06/30/2010|M|4521 W. FERN ST||TAMPA|FL|33614|White|10/20/1975|3|F1|8931351B1C|8931351B1C TRAFFICKING IN COCAINE 400 GRMS TO 150 KILO|02/20/2010|CONS|CONSOLIDATED CASE|06/28/2010|||L130540753800|FL|N||||||N|N|N|N|||||| Circuit Court||LAPIDO|MARIO|||Defendant|292010CF009401000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|06/14/2010|CLOSED|06/30/2010|M|4521 W. FERN ST||TAMPA|FL|33614|White|10/20/1975|4|F1|89610135C|89610135C MONEY LAUNDERING $100000 OR MORE|02/20/2010|CONS|CONSOLIDATED CASE|06/28/2010|||L130540753800|FL|N||||||N|N|N|N|||||| Circuit Court||LAPIDO|MARIO|||Defendant|292010CF009401000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|06/14/2010|CLOSED|06/30/2010|M|4521 W. FERN ST||TAMPA|FL|33614|White|10/20/1975|1|F1|895033|895033 RICO VIOLATION|02/20/2010|CONS|CONSOLIDATED CASE|06/28/2010|||L130540753800|FL|N||||||N|N|N|N|||||| Circuit Court||LAPIDO|MARIO|||Defendant|292010CF009401000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|06/14/2010|CLOSED|06/30/2010|M|4521 W. FERN ST||TAMPA|FL|33614|White|10/20/1975|2|F1|895034|895034 RICO CONSPIRACY OR ENDEAVOR|02/20/2010|CONS|CONSOLIDATED CASE|06/28/2010|||L130540753800|FL|N||||||N|N|N|N|||||| Circuit Court||LAPIDO|MARIO|||Defendant|292014CF018006000AHC||FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|12/12/2014|Close of ReOpen|06/16/2015|M|4517 W HANNA AV||Tampa|FL|33614|White|10/20/1975|3|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|12/11/2014|ADJG|NT - ADJUDGED GUILTY|05/20/2015|||L130540753800|FL|N||||577.00|10/17/2018|N|N|N|N|||||| Circuit Court||LAPIDO|MARIO|||Defendant|292014CF018006000AHC||FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|12/12/2014|Close of ReOpen|06/16/2015|M|4517 W HANNA AV||Tampa|FL|33614|White|10/20/1975|5|F3|8120142C6|8120142C6-THEF2201 (FT) GRAND THEFT MOTOR VEHICLE|12/11/2014|NTNOLP|NT - NOLLE PROSSED|05/20/2015|||L130540753800|FL|N||||577.00|10/17/2018|N|N|N|N|||||| Circuit Court||LAPIDO|MARIO|||Defendant|292014CF018006000AHC||FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|12/12/2014|Close of ReOpen|06/16/2015|M|4517 W HANNA AV||Tampa|FL|33614|White|10/20/1975|5|F3|8120142C6|8120142C6-THEF2201 (FT) GRAND THEFT MOTOR VEHICLE|12/11/2014|NTNOLP|NT - NOLLE PROSSED|05/18/2015|||L130540753800|FL|N||||577.00|10/17/2018|N|N|N|N|||||| Circuit Court||LAPIDO|MARIO|||Defendant|292014CF018006000AHC||FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|12/12/2014|Close of ReOpen|06/16/2015|M|4517 W HANNA AV||Tampa|FL|33614|White|10/20/1975|4|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|12/11/2014|ADJG|NT - ADJUDGED GUILTY|05/20/2015|||L130540753800|FL|N||||577.00|10/17/2018|N|N|N|N|||||| Circuit Court||LAPIDO|MARIO|||Defendant|292014CF018006000AHC||FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|12/12/2014|Close of ReOpen|06/16/2015|M|4517 W HANNA AV||Tampa|FL|33614|White|10/20/1975|2|F3|810021B4A|810021B4A-BURG0020 (FT) BURGLARY OF AN UNOCCUPIED STRUCTURE|12/11/2014|NTNOLP|NT - NOLLE PROSSED|05/20/2015|||L130540753800|FL|N||||577.00|10/17/2018|N|N|N|N|||||| Circuit Court||LAPIDO|MARIO|||Defendant|292014CF018006000AHC||FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|12/12/2014|Close of ReOpen|06/16/2015|M|4517 W HANNA AV||Tampa|FL|33614|White|10/20/1975|2|F3|810021B4A|810021B4A-BURG0020 (FT) BURGLARY OF AN UNOCCUPIED STRUCTURE|12/11/2014|NTNOLP|NT - NOLLE PROSSED|05/18/2015|||L130540753800|FL|N||||577.00|10/17/2018|N|N|N|N|||||| Circuit Court||LAPIDO|MARIO|||Defendant|292014CF018006000AHC||FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|12/12/2014|Close of ReOpen|06/16/2015|M|4517 W HANNA AV||Tampa|FL|33614|White|10/20/1975|1|F2|8120142B1|8120142B1-THEF3003 (FS) GRAND THEFT SECOND DEGREE|12/11/2014|ADJG|NT - ADJUDGED GUILTY|05/20/2015|||L130540753800|FL|N||||577.00|10/17/2018|N|N|N|N|||||| Circuit Court||LAPIDO|MARIO|||Defendant|292014CF018330000AHC||FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|12/18/2014|Close of ReOpen|10/02/2018|M|4517 W HANNA AV||Tampa|FL|33614|White|10/20/1975|1|F3|8120142C2|8120142C2-THEF2002 (FT) GRAND THEFT THIRD DEGREE $5000 - $10000|12/11/2014|ADJG|NT - ADJUDGED GUILTY|05/20/2015|||L130540753800|FL|N||||565.00|10/17/2018|N|N|N|N|||||| Circuit Court||LAPIDO|MARIO|||Defendant|292019CF004548000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|04/05/2019|CLOSED|05/09/2019|M|4517 HANNA AV W||TAMPA|FL|33614|White|10/20/1975|1|F3|831.31(1)a|831311A-DRUG9886 (FT) POSS OF COUNTERFEIT CONTR SUB WITH INT TO DELI|04/03/2019|NTLOR|NT - LETTER OF RELEASE|05/09/2019|||L130540753800|FL|N||||||N|N|N|N|||||| Circuit Court||LAPIDO|MARIO|||Defendant|292019CF004548000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|04/05/2019|CLOSED|05/09/2019|M|4517 HANNA AV W||TAMPA|FL|33614|White|10/20/1975|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|04/03/2019|NTLOR|NT - LETTER OF RELEASE|05/09/2019|||L130540753800|FL|N||||||N|N|N|N|||||| Circuit Court||LAPIDO|MARIO|||Defendant|292019CF004548000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|04/05/2019|CLOSED|05/09/2019|M|4517 HANNA AV W||TAMPA|FL|33614|White|10/20/1975|3|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|04/03/2019|NTLOR|NT - LETTER OF RELEASE|05/09/2019|||L130540753800|FL|N||||||N|N|N|N|||||| Circuit Court||LAPIDUS|CHANCE|||Defendant|292016CF017775000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|12/19/2016|CLOSED|05/22/2018|M|3007 DIXON AVE ||DOVER|FL|33527|White|09/24/1996|2|F3|790.01(2)|790012-WEAP1000 (FT) CARRYING CONCEALED FIREARM|09/01/2016|SCFD|STATE CLOSED FILE DIVERSION|05/22/2018|||L132103963440|FL|N||||452.00|01/07/2019|N|N|N|N|||||LAPIDUS, CHANCE CHRISTOPHER| Circuit Court||LAPIDUS|CHANCE|||Defendant|292016CF017775000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|12/19/2016|CLOSED|05/22/2018|M|3007 DIXON AVE ||DOVER|FL|33527|White|09/24/1996|2|F3|790.01(2)|790012-WEAP1000 (FT) CARRYING CONCEALED FIREARM|09/01/2016|DALF|DIVERSION ACCEPTANCE LETTER FILED|05/31/2018|||L132103963440|FL|N||||452.00|01/07/2019|N|N|N|N|||||LAPIDUS, CHANCE CHRISTOPHER| Circuit Court||LAPIDUS|CHANCE|||Defendant|292016CF017775000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|12/19/2016|CLOSED|05/22/2018|M|3007 DIXON AVE ||DOVER|FL|33527|White|09/24/1996|2|F3|790.01(2)|790012-WEAP1000 (FT) CARRYING CONCEALED FIREARM|09/01/2016|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|02/26/2019|||L132103963440|FL|N||||452.00|01/07/2019|N|N|N|N|||||LAPIDUS, CHANCE CHRISTOPHER| Circuit Court||LAPIDUS|CHANCE|||Defendant|292016CF017775000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|12/19/2016|CLOSED|05/22/2018|M|3007 DIXON AVE ||DOVER|FL|33527|White|09/24/1996|1|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|09/01/2016|NTNINF|NT - NO INFORMATION FILED|01/11/2017|||L132103963440|FL|N||||452.00|01/07/2019|N|N|N|N|||||LAPIDUS, CHANCE CHRISTOPHER| Circuit Court||LAPIDUS|CHRISTINA|MYER||Defendant|292000CF012473000AHC||FELONY CRIMES AGAINST PROPERTY|O|Heinrich, Walter R|07/24/2000|CLOSED|08/22/2000|F|12028 GROVEWOOD AVE APT A||THONOTOSASSA|FL|33592|White|09/06/1978|1|F3|810023|810023 BURGLARY OF A CONVEYANCE|07/23/2000|NTNINF|NT - NO INFORMATION FILED|08/22/2000|||L132113788260|FL|N||||||N|N|N|N|||||| Circuit Court||LAPIDUS|CHRISTINA|MYER||Defendant|292000CF012473000AHC||FELONY CRIMES AGAINST PROPERTY|O|Heinrich, Walter R|07/24/2000|CLOSED|08/22/2000|F|12028 GROVEWOOD AVE APT A||THONOTOSASSA|FL|33592|White|09/06/1978|2|M1|784031A|784031A BATTERY (DOMESTIC VIOLENCE)|07/23/2000|REDU|REDUCED TO COUNTY COURT|08/22/2000|||L132113788260|FL|N||||||N|N|N|N|||||| Circuit Court||LAPIDUS|JAMES|SCOTT||Defendant|292010CF016997000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|11/02/2010|Close of ReOpen|09/15/2011|M|12716 CITRUS KNOLL CIRCLE||THONOTOSASSA|FL|33592|White|05/08/1980|4|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|07/17/2010|NTAW|NT - ADJUDICATION WITHHELD|12/09/2010|||L132457801680|FL|N||||||N|N|N|N|||||LAPIOUS, JAMES S; LAPIOUS, JAMES SCOTT|984.00 Circuit Court||LAPIDUS|JAMES|SCOTT||Defendant|292010CF016997000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|11/02/2010|Close of ReOpen|09/15/2011|M|12716 CITRUS KNOLL CIRCLE||THONOTOSASSA|FL|33592|White|05/08/1980|5|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|07/26/2010|NTAW|NT - ADJUDICATION WITHHELD|12/09/2010|||L132457801680|FL|N||||||N|N|N|N|||||LAPIOUS, JAMES S; LAPIOUS, JAMES SCOTT|984.00 Circuit Court||LAPIDUS|JAMES|SCOTT||Defendant|292010CF016997000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|11/02/2010|Close of ReOpen|09/15/2011|M|12716 CITRUS KNOLL CIRCLE||THONOTOSASSA|FL|33592|White|05/08/1980|2|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|07/17/2010|NTAW|NT - ADJUDICATION WITHHELD|12/09/2010|||L132457801680|FL|N||||||N|N|N|N|||||LAPIOUS, JAMES S; LAPIOUS, JAMES SCOTT|984.00 Circuit Court||LAPIDUS|JAMES|SCOTT||Defendant|292010CF016997000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|11/02/2010|Close of ReOpen|09/15/2011|M|12716 CITRUS KNOLL CIRCLE||THONOTOSASSA|FL|33592|White|05/08/1980|3|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|07/26/2010|NTAW|NT - ADJUDICATION WITHHELD|12/09/2010|||L132457801680|FL|N||||||N|N|N|N|||||LAPIOUS, JAMES S; LAPIOUS, JAMES SCOTT|984.00 Circuit Court||LAPIDUS|JAMES|SCOTT||Defendant|292010CF016997000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|11/02/2010|Close of ReOpen|09/15/2011|M|12716 CITRUS KNOLL CIRCLE||THONOTOSASSA|FL|33592|White|05/08/1980|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|07/17/2010|NTDISM|NT - DISMISSED|12/09/2010|||L132457801680|FL|N||||||N|N|N|N|||||LAPIOUS, JAMES S; LAPIOUS, JAMES SCOTT|984.00 Circuit Court||LAPIDUS|JAMES|SCOTT|II|Defendant|292017CF009938000AHC||FELONY CRIMES AGAINST A PERSON|G|Corvo, Vivian T|07/01/2017|Close of ReOpen|10/01/2018|M|6221 WILLIAMS RD||SEFFNER|FL|33584|White|12/03/1997|1|M1|784.011|784011-ASSA1010 (MF) ASSAULT ON A LAW ENFORCEMENT OFFICER|07/01/2017|NTAW|NT - ADJUDICATION WITHHELD|10/03/2017|||L132457974430|FL|N||||197.12||N|N|N|N|||||LAPIDUS, JAMES SCOTT; LAPIDUS, JAMES SCOTT J; LAPIDUS, JAMES SCOTT, JR|1648.88 Circuit Court||LAPIDUS|JAMES|SCOTT|II|Defendant|292017CF009938000AHC||FELONY CRIMES AGAINST A PERSON|G|Corvo, Vivian T|07/01/2017|Close of ReOpen|10/01/2018|M|6221 WILLIAMS RD||SEFFNER|FL|33584|White|12/03/1997|2|F3|843.01|84301-COPS2002 (FT) RESISTING OFFICER WITH VIOLENCE|07/01/2017|ADJG|NT - ADJUDGED GUILTY|10/01/2018|||L132457974430|FL|N||||197.12||N|N|N|N|||||LAPIDUS, JAMES SCOTT; LAPIDUS, JAMES SCOTT J; LAPIDUS, JAMES SCOTT, JR|1648.88 Circuit Court||LAPIDUS|JAMES|SCOTT|II|Defendant|292017CF009938000AHC||FELONY CRIMES AGAINST A PERSON|G|Corvo, Vivian T|07/01/2017|Close of ReOpen|10/01/2018|M|6221 WILLIAMS RD||SEFFNER|FL|33584|White|12/03/1997|2|F3|843.01|84301-COPS2002 (FT) RESISTING OFFICER WITH VIOLENCE|07/01/2017|NTAW|NT - ADJUDICATION WITHHELD|10/03/2017|||L132457974430|FL|N||||197.12||N|N|N|N|||||LAPIDUS, JAMES SCOTT; LAPIDUS, JAMES SCOTT J; LAPIDUS, JAMES SCOTT, JR|1648.88 Circuit Court||LAPIDUS|JAMES|SCOTT|II|Defendant|292020CF004589000AHC||FELONY BURGLARY|C|Nash, Christopher C.|04/17/2020|CLOSED|11/06/2020|M|6221 WILLIAMS RD||SEFFNER|FL|33584|White|12/03/1997|5|CO|99999999999|99999999999-HCOR2 (CN) HILLS CO ORDINANCE PUNISHIBLE BY 60 DAYS OR LE|04/15/2020|NTNINF|NT - NO INFORMATION FILED|05/06/2020|||L132457974430|FL|N||||||N|N|N|N|||||LAPIDUS, JAMES SCOTT; LAPIDUS, JAMES SCOTT J; LAPIDUS, JAMES SCOTT, JR|689.00 Circuit Court||LAPIDUS|JAMES|SCOTT|II|Defendant|292020CF004589000AHC||FELONY BURGLARY|C|Nash, Christopher C.|04/17/2020|CLOSED|11/06/2020|M|6221 WILLIAMS RD||SEFFNER|FL|33584|White|12/03/1997|4|CO|99999999999|99999999999-HCOR2 (CN) HILLS CO ORDINANCE PUNISHIBLE BY 60 DAYS OR LE|04/15/2020|NTNINF|NT - NO INFORMATION FILED|05/06/2020|||L132457974430|FL|N||||||N|N|N|N|||||LAPIDUS, JAMES SCOTT; LAPIDUS, JAMES SCOTT J; LAPIDUS, JAMES SCOTT, JR|689.00 Circuit Court||LAPIDUS|JAMES|SCOTT|II|Defendant|292020CF004589000AHC||FELONY BURGLARY|C|Nash, Christopher C.|04/17/2020|CLOSED|11/06/2020|M|6221 WILLIAMS RD||SEFFNER|FL|33584|White|12/03/1997|3|F2|810021B4A|810021B4A-BURG0021 (FS) BURGLARY OF UNOCCUPIED STRUCTURE DURING STATE OF EMERGENCY|04/15/2020|NTNINF|NT - NO INFORMATION FILED|05/06/2020|||L132457974430|FL|N||||||N|N|N|N|||||LAPIDUS, JAMES SCOTT; LAPIDUS, JAMES SCOTT J; LAPIDUS, JAMES SCOTT, JR|689.00 Circuit Court||LAPIDUS|JAMES|SCOTT|II|Defendant|292020CF004589000AHC||FELONY BURGLARY|C|Nash, Christopher C.|04/17/2020|CLOSED|11/06/2020|M|6221 WILLIAMS RD||SEFFNER|FL|33584|White|12/03/1997|1|F2|810021B4A|810021B4A-BURG0021 (FS) BURGLARY OF UNOCCUPIED STRUCTURE DURING STATE OF EMERGENCY|04/15/2020|ADJG|NT - ADJUDGED GUILTY|11/06/2020|||L132457974430|FL|N||||||N|N|N|N|||||LAPIDUS, JAMES SCOTT; LAPIDUS, JAMES SCOTT J; LAPIDUS, JAMES SCOTT, JR|689.00 Circuit Court||LAPIDUS|JAMES|SCOTT|II|Defendant|292020CF004589000AHC||FELONY BURGLARY|C|Nash, Christopher C.|04/17/2020|CLOSED|11/06/2020|M|6221 WILLIAMS RD||SEFFNER|FL|33584|White|12/03/1997|2|F2|810021B4A|810021B4A-BURG0021 (FS) BURGLARY OF UNOCCUPIED STRUCTURE DURING STATE OF EMERGENCY|04/15/2020|ADJG|NT - ADJUDGED GUILTY|11/06/2020|||L132457974430|FL|N||||||N|N|N|N|||||LAPIDUS, JAMES SCOTT; LAPIDUS, JAMES SCOTT J; LAPIDUS, JAMES SCOTT, JR|689.00 Circuit Court||LAPIDUS|JAMES|SCOTT|II|Defendant|292020CF004605000AHC||FELONY BURGLARY|O|Ward, Laura E|04/17/2020|CLOSED|05/04/2020|M|3007 DIXON AVE||Dover|FL|33527|White|12/03/1997|2|F2|810021B4A|810021B4A-BURG0021 (FS) BURGLARY OF UNOCCUPIED STRUCTURE DURING STATE OF EMERGENCY|04/15/2020|CONS|CONSOLIDATED CASE|05/04/2020|||L132457974430|FL|N||||||N|N|N|N|||||LAPIDUS, JAMES SCOTT; LAPIDUS, JAMES SCOTT J; LAPIDUS, JAMES SCOTT, JR| Circuit Court||LAPIDUS|JAMES|SCOTT|II|Defendant|292020CF004605000AHC||FELONY BURGLARY|O|Ward, Laura E|04/17/2020|CLOSED|05/04/2020|M|3007 DIXON AVE||Dover|FL|33527|White|12/03/1997|3|F2|810021B4A|810021B4A-BURG0021 (FS) BURGLARY OF UNOCCUPIED STRUCTURE DURING STATE OF EMERGENCY|04/15/2020|CONS|CONSOLIDATED CASE|05/04/2020|||L132457974430|FL|N||||||N|N|N|N|||||LAPIDUS, JAMES SCOTT; LAPIDUS, JAMES SCOTT J; LAPIDUS, JAMES SCOTT, JR| Circuit Court||LAPIDUS|JAMES|SCOTT|II|Defendant|292020CF004605000AHC||FELONY BURGLARY|O|Ward, Laura E|04/17/2020|CLOSED|05/04/2020|M|3007 DIXON AVE||Dover|FL|33527|White|12/03/1997|4|CO|99999999999|99999999999-HCOR2 (CN) HILLS CO ORDINANCE PUNISHIBLE BY 60 DAYS OR LE|04/15/2020|CONS|CONSOLIDATED CASE|05/04/2020|||L132457974430|FL|N||||||N|N|N|N|||||LAPIDUS, JAMES SCOTT; LAPIDUS, JAMES SCOTT J; LAPIDUS, JAMES SCOTT, JR| Circuit Court||LAPIDUS|JAMES|SCOTT|II|Defendant|292020CF004605000AHC||FELONY BURGLARY|O|Ward, Laura E|04/17/2020|CLOSED|05/04/2020|M|3007 DIXON AVE||Dover|FL|33527|White|12/03/1997|5|CO|99999999999|99999999999-HCOR2 (CN) HILLS CO ORDINANCE PUNISHIBLE BY 60 DAYS OR LE|04/15/2020|CONS|CONSOLIDATED CASE|05/04/2020|||L132457974430|FL|N||||||N|N|N|N|||||LAPIDUS, JAMES SCOTT; LAPIDUS, JAMES SCOTT J; LAPIDUS, JAMES SCOTT, JR| Circuit Court||LAPIDUS|JAMES|SCOTT|II|Defendant|292021CF000558000AHC||FELONY BURGLARY|A|Twine Thomas, Barbara|01/15/2021|CLOSED|03/29/2021|M|6221 WILLIAMS RD||SEFFNER|FL|33584|White|12/03/1997|2|F3|812.014(2)(c)1|8120142C1 - THEF2010 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|01/13/2021|ADJG|NT - ADJUDGED GUILTY|03/29/2021|||L132457974430|FL|N||||||N|N|N|N|||||LAPIDUS, JAMES SCOTT; LAPIDUS, JAMES SCOTT J; LAPIDUS, JAMES SCOTT, JR|739.00 Circuit Court||LAPIDUS|JAMES|SCOTT|II|Defendant|292021CF000558000AHC||FELONY BURGLARY|A|Twine Thomas, Barbara|01/15/2021|CLOSED|03/29/2021|M|6221 WILLIAMS RD||SEFFNER|FL|33584|White|12/03/1997|1|F3|810021B4A|810021B4A-BURG0020 (FT) BURGLARY OF AN UNOCCUPIED STRUCTURE|01/13/2021|ADJG|NT - ADJUDGED GUILTY|03/29/2021|||L132457974430|FL|N||||||N|N|N|N|||||LAPIDUS, JAMES SCOTT; LAPIDUS, JAMES SCOTT J; LAPIDUS, JAMES SCOTT, JR|739.00 Circuit Court||LAPIDUS|JAMES|SCOTT|II|Defendant|292021CF012403000AHC||FELONY DRUG OFFENSE|C|Marlewski, Christine Ann|10/11/2021|CLOSED|12/15/2021|M|9411 HARNEY ROAD||THONOTOSASSA|FL|33592-3705|White|12/03/1997|2|M1|810.08(2)b|810082B-TRES2000 (MF) TRESPASS IN OCCUPIED STRUCTURE OR CONVEYANCE|10/10/2021|ADJG|NT - ADJUDGED GUILTY|12/15/2021|||L132457974430|FL|N||||||N|N|N|N|||||LAPIDUS, JAMES SCOTT; LAPIDUS, JAMES SCOTT J; LAPIDUS, JAMES SCOTT, JR|689.00 Circuit Court||LAPIDUS|JAMES|SCOTT|II|Defendant|292021CF012403000AHC||FELONY DRUG OFFENSE|C|Marlewski, Christine Ann|10/11/2021|CLOSED|12/15/2021|M|9411 HARNEY ROAD||THONOTOSASSA|FL|33592-3705|White|12/03/1997|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|10/10/2021|ADJG|NT - ADJUDGED GUILTY|12/15/2021|||L132457974430|FL|N||||||N|N|N|N|||||LAPIDUS, JAMES SCOTT; LAPIDUS, JAMES SCOTT J; LAPIDUS, JAMES SCOTT, JR|689.00 Circuit Court||LAPIDUS|JAMES|SCOTT|II|Defendant|292021CF013007000AHC||FELONY BURGLARY|C|Marlewski, Christine Ann|10/26/2021|CLOSED|12/15/2021|M|9411 HARNEY ROAD||THONOTOSASSA|FL|33592-3705|White|12/03/1997|3|F3|810021B4A|810021B4A-BURG0020 (FT) BURGLARY OF AN UNOCCUPIED STRUCTURE|09/24/2021|ADJG|NT - ADJUDGED GUILTY|12/15/2021|||L132457974430|FL|N||||||N|N|N|N|||||LAPIDUS, JAMES SCOTT; LAPIDUS, JAMES SCOTT J; LAPIDUS, JAMES SCOTT, JR|689.00 Circuit Court||LAPIDUS|JAMES|SCOTT|II|Defendant|292021CF013007000AHC||FELONY BURGLARY|C|Marlewski, Christine Ann|10/26/2021|CLOSED|12/15/2021|M|9411 HARNEY ROAD||THONOTOSASSA|FL|33592-3705|White|12/03/1997|4|M1|812.014(2)E|8120142E - THEF1012 (MF) PETIT THEFT FIRST DEGREE|09/24/2021|ADJG|NT - ADJUDGED GUILTY|12/15/2021|||L132457974430|FL|N||||||N|N|N|N|||||LAPIDUS, JAMES SCOTT; LAPIDUS, JAMES SCOTT J; LAPIDUS, JAMES SCOTT, JR|689.00 Circuit Court||LAPIDUS|JAMES|SCOTT|II|Defendant|292021CF013007000AHC||FELONY BURGLARY|C|Marlewski, Christine Ann|10/26/2021|CLOSED|12/15/2021|M|9411 HARNEY ROAD||THONOTOSASSA|FL|33592-3705|White|12/03/1997|5|M1|806131B2|806131B2-CRMS2000 (MF) CRIMINAL MISCHIEF $200 TO $1000|09/24/2021|ADJG|NT - ADJUDGED GUILTY|12/15/2021|||L132457974430|FL|N||||||N|N|N|N|||||LAPIDUS, JAMES SCOTT; LAPIDUS, JAMES SCOTT J; LAPIDUS, JAMES SCOTT, JR|689.00 Circuit Court||LAPIDUS|JAMES|SCOTT|II|Defendant|292022CF014865000AHC||FELONY BURGLARY|G|Fuson, Robin F|11/03/2022|CLOSED|02/02/2023|M|NO ADDRESS||TAMPA|FL|00000|White|12/03/1997|3|F3|812.014(3)(c)|8120143C - THEF7002 (FT) FELONY PETIT THEFT|11/03/2022|ADJG|NT - ADJUDGED GUILTY|02/02/2023|||L132457974430|FL|N||||||N|N|N|N||||||689.00 Circuit Court||LAPIDUS|JAMES|SCOTT|II|Defendant|292022CF014865000AHC||FELONY BURGLARY|G|Fuson, Robin F|11/03/2022|CLOSED|02/02/2023|M|NO ADDRESS||TAMPA|FL|00000|White|12/03/1997|2|F3|806131B3|806131B3-CRMS3000 (FT) CRIMINAL MISCHIEF $1000 OR MORE|11/03/2022|ADJG|NT - ADJUDGED GUILTY|02/02/2023|||L132457974430|FL|N||||||N|N|N|N||||||689.00 Circuit Court||LAPIDUS|JAMES|SCOTT|II|Defendant|292022CF014865000AHC||FELONY BURGLARY|G|Fuson, Robin F|11/03/2022|CLOSED|02/02/2023|M|NO ADDRESS||TAMPA|FL|00000|White|12/03/1997|1|F3|810021B4A|810021B4A-BURG0020 (FT) BURGLARY OF AN UNOCCUPIED STRUCTURE|11/03/2022|ADJG|NT - ADJUDGED GUILTY|02/02/2023|||L132457974430|FL|N||||||N|N|N|N||||||689.00 Circuit Court||LAPIDUS|JAMES|SCOTT|II|Defendant|292023CF006533000AHC||FELONY THEFT FORGERY FRAUD|G|Fuson, Robin F|05/03/2023|CLOSED|06/16/2023|M|NO ADDRESS||TAMPA|FL|00000|White|12/03/1997|1|F3|812.014(3)(c)|8120143C - THEF7002 (FT) FELONY PETIT THEFT|05/01/2023|ADJG|NT - ADJUDGED GUILTY|06/16/2023|||L132457974430|FL|N||||||N|N|N|N|||||LAPIDUS, JAMES SCOTT; LAPIDUS, JAMES SCOTT J; LAPIDUS, JAMES SCOTT, JR|689.00 Circuit Court||LAPIDUS|JAMES|SCOTT|II|Defendant|292023CF006533000AHC||FELONY THEFT FORGERY FRAUD|G|Fuson, Robin F|05/03/2023|CLOSED|06/16/2023|M|NO ADDRESS||TAMPA|FL|00000|White|12/03/1997|2|F3|810021B4A|810021B4A-BURG0020 (FT) BURGLARY OF AN UNOCCUPIED STRUCTURE|05/01/2023|ADJG|NT - ADJUDGED GUILTY|06/16/2023|||L132457974430|FL|N||||||N|N|N|N|||||LAPIDUS, JAMES SCOTT; LAPIDUS, JAMES SCOTT J; LAPIDUS, JAMES SCOTT, JR|689.00 Circuit Court||LAPIDUS|JAMES|SCOTT|II|Defendant|292023CF006533000AHC||FELONY THEFT FORGERY FRAUD|G|Fuson, Robin F|05/03/2023|CLOSED|06/16/2023|M|NO ADDRESS||TAMPA|FL|00000|White|12/03/1997|3|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|05/01/2023|NTNINF|NT - NO INFORMATION FILED|05/19/2023|||L132457974430|FL|N||||||N|N|N|N|||||LAPIDUS, JAMES SCOTT; LAPIDUS, JAMES SCOTT J; LAPIDUS, JAMES SCOTT, JR|689.00 Circuit Court||LAPIDUS|JAMES|SCOTT|II|Defendant|292023CF018719000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|12/11/2023|Open|12/11/2023|M|NO ADDRESS||TAMPA|FL|00000|White|12/03/1997|2|F2|790231|790231-GUNS0420 (FS) FELON IN POSSESSION FIREARM FIREARM POSSESSION|12/09/2023||||||L132457974430|FL|N||||||N|N|N|N|||||LAPIDUS, JAMES SCOTT; LAPIDUS, JAMES SCOTT J; LAPIDUS, JAMES SCOTT, JR|50.00 Circuit Court||LAPIDUS|JAMES|SCOTT|II|Defendant|292023CF018719000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|12/11/2023|Open|12/11/2023|M|NO ADDRESS||TAMPA|FL|00000|White|12/03/1997|1|F1|784.045(1)(A)(1)|7840451A1- HATE0004 (FF) AGGRAVATING BATTERY EVIDENCING PREJUDICE (GBH)|12/09/2023||||||L132457974430|FL|N||||||N|N|N|N|||||LAPIDUS, JAMES SCOTT; LAPIDUS, JAMES SCOTT J; LAPIDUS, JAMES SCOTT, JR|50.00 Circuit Court||LAPIDUS|JAMES|SCOTT|II|Defendant|292023CF018780000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|12/10/2023|Open|12/11/2023|M|NO ADDRESS||TAMPA|FL|00000|White|12/03/1997|3|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|12/09/2023||||||L132457974430|FL|N||||||N|N|N|N|||||LAPIDUS, JAMES SCOTT; LAPIDUS, JAMES SCOTT J; LAPIDUS, JAMES SCOTT, JR|50.00 Circuit Court||LAPIDUS|JAMES|SCOTT|II|Defendant|292023CF018780000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|12/10/2023|Open|12/11/2023|M|NO ADDRESS||TAMPA|FL|00000|White|12/03/1997|4|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|12/09/2023||||||L132457974430|FL|N||||||N|N|N|N|||||LAPIDUS, JAMES SCOTT; LAPIDUS, JAMES SCOTT J; LAPIDUS, JAMES SCOTT, JR|50.00 Circuit Court||LAPIDUS|JOHN|JACOB||Defendant|292019CF017055000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|12/10/2019|CLOSED|07/21/2021|M|3007 DIXON AV||DOVER|FL|33527|White|09/01/1999|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|12/09/2019|SCFD|STATE CLOSED FILE DIVERSION|01/13/2020|||L132470993210|FL|N||||415.20|07/26/2021|N|N|N|N|||||LAPIDUS, JOHN J| Circuit Court||LAPIDUS|JOHN|JACOB||Defendant|292019CF017055000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|12/10/2019|CLOSED|07/21/2021|M|3007 DIXON AV||DOVER|FL|33527|White|09/01/1999|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|12/09/2019|AMDS|ADMINISTRATIVELY DISMISSED|07/21/2021|||L132470993210|FL|N||||415.20|07/26/2021|N|N|N|N|||||LAPIDUS, JOHN J| Circuit Court||LAPIDUS|STEPHEN|ASHLEY||Defendant|292002CF007119000AHC||FELONY BURGLARY|E|Fuente, William|05/02/2002|Close of ReOpen|02/04/2004|M|5520 48TH ST N||TAMPA|FL|33610|White|06/01/1984|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|04/25/2002|ADJG|NT - ADJUDGED GUILTY|01/20/2004|||L132781842010|FL|N||||170.19||N|N|N|N|||||LAPIDUS, STEPHEN; LAPIDUS, STEPHEN A; LAPIDUS, STEPHEN ASHLEY; LAPIDUS, STEPHEN D|292.81 Circuit Court||LAPIDUS|STEPHEN|ASHLEY||Defendant|292002CF007119000AHC||FELONY BURGLARY|E|Fuente, William|05/02/2002|Close of ReOpen|02/04/2004|M|5520 48TH ST N||TAMPA|FL|33610|White|06/01/1984|2|F3|810024B|810024B BURGLARY OF A CONVEYANCE|04/25/2002|ADJG|NT - ADJUDGED GUILTY|01/20/2004|||L132781842010|FL|N||||170.19||N|N|N|N|||||LAPIDUS, STEPHEN; LAPIDUS, STEPHEN A; LAPIDUS, STEPHEN ASHLEY; LAPIDUS, STEPHEN D|292.81 Circuit Court||LAPIDUS|STEPHEN|ASHLEY||Defendant|292002CF007119000AHC||FELONY BURGLARY|E|Fuente, William|05/02/2002|Close of ReOpen|02/04/2004|M|5520 48TH ST N||TAMPA|FL|33610|White|06/01/1984|3|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|04/25/2002|ADJG|NT - ADJUDGED GUILTY|07/23/2002|||L132781842010|FL|N||||170.19||N|N|N|N|||||LAPIDUS, STEPHEN; LAPIDUS, STEPHEN A; LAPIDUS, STEPHEN ASHLEY; LAPIDUS, STEPHEN D|292.81 Circuit Court||LAPIDUS|STEPHEN|ASHLEY||Defendant|292002CF009084000AHC||FELONY BURGLARY|E|Fuente, William|06/05/2002|Close of ReOpen|02/04/2004|M|5520 48TH ST N||TAMPA|FL|33610|White|06/01/1984|5|M2|32203|32203 NO VALID DRIVER|04/25/2002|ADJG|NT - ADJUDGED GUILTY|07/23/2002|||L132781842010|FL|N||||170.19||N|N|N|N|||||LAPIDUS, STEPHEN; LAPIDUS, STEPHEN A; LAPIDUS, STEPHEN ASHLEY; LAPIDUS, STEPHEN D|252.81 Circuit Court||LAPIDUS|STEPHEN|ASHLEY||Defendant|292002CF009084000AHC||FELONY BURGLARY|E|Fuente, William|06/05/2002|Close of ReOpen|02/04/2004|M|5520 48TH ST N||TAMPA|FL|33610|White|06/01/1984|3|F3|31619352|31619352 FLEEING TO ELUDE - HIGH SPEED|04/25/2002|ADJG|NT - ADJUDGED GUILTY|01/20/2004|||L132781842010|FL|N||||170.19||N|N|N|N|||||LAPIDUS, STEPHEN; LAPIDUS, STEPHEN A; LAPIDUS, STEPHEN ASHLEY; LAPIDUS, STEPHEN D|252.81 Circuit Court||LAPIDUS|STEPHEN|ASHLEY||Defendant|292002CF009084000AHC||FELONY BURGLARY|E|Fuente, William|06/05/2002|Close of ReOpen|02/04/2004|M|5520 48TH ST N||TAMPA|FL|33610|White|06/01/1984|2|M1|806131B2|806131B2 CRIMINAL MISCHIEF MORE THAN $200 LESS THAN $1k|04/25/2002|ADJG|NT - ADJUDGED GUILTY|07/23/2002|||L132781842010|FL|N||||170.19||N|N|N|N|||||LAPIDUS, STEPHEN; LAPIDUS, STEPHEN A; LAPIDUS, STEPHEN ASHLEY; LAPIDUS, STEPHEN D|252.81 Circuit Court||LAPIDUS|STEPHEN|ASHLEY||Defendant|292002CF009084000AHC||FELONY BURGLARY|E|Fuente, William|06/05/2002|Close of ReOpen|02/04/2004|M|5520 48TH ST N||TAMPA|FL|33610|White|06/01/1984|1|F3|810024A|810024A BURGLARY OF A STRUCTURE|04/25/2002|ADJG|NT - ADJUDGED GUILTY|01/20/2004|||L132781842010|FL|N||||170.19||N|N|N|N|||||LAPIDUS, STEPHEN; LAPIDUS, STEPHEN A; LAPIDUS, STEPHEN ASHLEY; LAPIDUS, STEPHEN D|252.81 Circuit Court||LAPIDUS|STEPHEN|ASHLEY||Defendant|292002CF009084000AHC||FELONY BURGLARY|E|Fuente, William|06/05/2002|Close of ReOpen|02/04/2004|M|5520 48TH ST N||TAMPA|FL|33610|White|06/01/1984|4|F3|810.06|810.06 POSSESSION OF BURGLARY TOOLS|04/25/2002|ADJG|NT - ADJUDGED GUILTY|01/20/2004|||L132781842010|FL|N||||170.19||N|N|N|N|||||LAPIDUS, STEPHEN; LAPIDUS, STEPHEN A; LAPIDUS, STEPHEN ASHLEY; LAPIDUS, STEPHEN D|252.81 Circuit Court||LAPIDUS|STEPHEN|ASHLEY||Defendant|292003CF002071000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|02/06/2003|CLOSED|03/11/2003|M|5520 48TH ST N||TAMPA|FL|33610|White|06/01/1984|2|M1|784031A|784031A BATTERY (DOMESTIC VIOLENCE)|02/06/2003|REDU|REDUCED TO COUNTY COURT|03/11/2003|||L132781842010|FL|N||||||N|N|N|N|||||LAPIDUS, STEPHEN; LAPIDUS, STEPHEN A; LAPIDUS, STEPHEN ASHLEY; LAPIDUS, STEPHEN D| Circuit Court||LAPIDUS|STEPHEN|ASHLEY||Defendant|292003CF002071000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|02/06/2003|CLOSED|03/11/2003|M|5520 48TH ST N||TAMPA|FL|33610|White|06/01/1984|1|F3|78702|78702 FALSE IMPRISONMENT|02/06/2003|NTNINF|NT - NO INFORMATION FILED|03/11/2003|||L132781842010|FL|N||||||N|N|N|N|||||LAPIDUS, STEPHEN; LAPIDUS, STEPHEN A; LAPIDUS, STEPHEN ASHLEY; LAPIDUS, STEPHEN D| Circuit Court||LAPIDUS|STEPHEN|ASHLEY||Defendant|292003CF012901000AHC||FELONY BURGLARY|O|Heinrich, Walter R|07/30/2003|CLOSED|10/24/2003|M|5520 48TH ST N||TAMPA|FL|33610|White|06/01/1984|3|M1|827.04(1)|827.04(1) CONTRIB TO DELINQUENCY OR DEPENDENCY OF CHILD|07/30/2003|NTLOR|NT - LETTER OF RELEASE|10/24/2003|||L132781842010|FL|N||||||N|N|N|N|||||LAPIDUS, STEPHEN; LAPIDUS, STEPHEN A; LAPIDUS, STEPHEN ASHLEY; LAPIDUS, STEPHEN D| Circuit Court||LAPIDUS|STEPHEN|ASHLEY||Defendant|292003CF012901000AHC||FELONY BURGLARY|O|Heinrich, Walter R|07/30/2003|CLOSED|10/24/2003|M|5520 48TH ST N||TAMPA|FL|33610|White|06/01/1984|2|F3|810.06|810.06 POSSESSION OF BURGLARY TOOLS|07/30/2003|NTLOR|NT - LETTER OF RELEASE|10/24/2003|||L132781842010|FL|N||||||N|N|N|N|||||LAPIDUS, STEPHEN; LAPIDUS, STEPHEN A; LAPIDUS, STEPHEN ASHLEY; LAPIDUS, STEPHEN D| Circuit Court||LAPIDUS|STEPHEN|ASHLEY||Defendant|292003CF012901000AHC||FELONY BURGLARY|O|Heinrich, Walter R|07/30/2003|CLOSED|10/24/2003|M|5520 48TH ST N||TAMPA|FL|33610|White|06/01/1984|1|F3|790.01(2)|790.01(2) CARRYING CONCEALED FIREARM|07/30/2003|NTLOR|NT - LETTER OF RELEASE|10/24/2003|||L132781842010|FL|N||||||N|N|N|N|||||LAPIDUS, STEPHEN; LAPIDUS, STEPHEN A; LAPIDUS, STEPHEN ASHLEY; LAPIDUS, STEPHEN D| Circuit Court||LAPIDUS|STEPHEN|ASHLEY||Defendant|292003CF013054000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|08/01/2003|CLOSED|10/24/2003|M|5520 48TH ST N||TAMPA|FL|33610|White|06/01/1984|1|F2|790231|790231 FELON IN POSSESSION|07/30/2003|NTLOR|NT - LETTER OF RELEASE|10/24/2003|||L132781842010|FL|N||||||N|N|N|N|||||LAPIDUS, STEPHEN; LAPIDUS, STEPHEN A; LAPIDUS, STEPHEN ASHLEY; LAPIDUS, STEPHEN D| Circuit Court||LAPIDUS|STEPHEN|ASHLEY||Defendant|292003CF020141000AHC||FELONY CRIMES AGAINST A PERSON|E|Fuente, William|11/16/2003|Close of ReOpen|04/07/2005|M|5520 48TH ST N||TAMPA|FL|33610|White|06/01/1984|2|F2|31619353|31619353 AGGRAVATED FLEEING TO ELUDE|11/16/2003|ADJG|NT - ADJUDGED GUILTY|01/20/2004|||L132781842010|FL|N||||||N|N|N|N|||||LAPIDUS, STEPHEN; LAPIDUS, STEPHEN A; LAPIDUS, STEPHEN ASHLEY; LAPIDUS, STEPHEN D|751.00 Circuit Court||LAPIDUS|STEPHEN|ASHLEY||Defendant|292003CF020141000AHC||FELONY CRIMES AGAINST A PERSON|E|Fuente, William|11/16/2003|Close of ReOpen|04/07/2005|M|5520 48TH ST N||TAMPA|FL|33610|White|06/01/1984|3|F2|810023|810023 BURGLARY OF A DWELLING|11/16/2003|ADJG|NT - ADJUDGED GUILTY|01/20/2004|||L132781842010|FL|N||||||N|N|N|N|||||LAPIDUS, STEPHEN; LAPIDUS, STEPHEN A; LAPIDUS, STEPHEN ASHLEY; LAPIDUS, STEPHEN D|751.00 Circuit Court||LAPIDUS|STEPHEN|ASHLEY||Defendant|292003CF020141000AHC||FELONY CRIMES AGAINST A PERSON|E|Fuente, William|11/16/2003|Close of ReOpen|04/07/2005|M|5520 48TH ST N||TAMPA|FL|33610|White|06/01/1984|4|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|11/16/2003|ADJG|NT - ADJUDGED GUILTY|01/20/2004|||L132781842010|FL|N||||||N|N|N|N|||||LAPIDUS, STEPHEN; LAPIDUS, STEPHEN A; LAPIDUS, STEPHEN ASHLEY; LAPIDUS, STEPHEN D|751.00 Circuit Court||LAPIDUS|STEPHEN|ASHLEY||Defendant|292003CF020141000AHC||FELONY CRIMES AGAINST A PERSON|E|Fuente, William|11/16/2003|Close of ReOpen|04/07/2005|M|5520 48TH ST N||TAMPA|FL|33610|White|06/01/1984|1|F2|7840211A|7840211A AGGRAVATED ASSAULT ON LAW ENFORCEMENT OFFICER|11/16/2003|ADJG|NT - ADJUDGED GUILTY|01/20/2004|||L132781842010|FL|N||||||N|N|N|N|||||LAPIDUS, STEPHEN; LAPIDUS, STEPHEN A; LAPIDUS, STEPHEN ASHLEY; LAPIDUS, STEPHEN D|751.00 Circuit Court||LAPIDUS|STEPHEN|ASHLEY||Defendant|292003CF020263000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|11/18/2003|CLOSED|12/16/2003|M|5520 48TH ST N||TAMPA|FL|33610|White|06/01/1984|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|11/17/2003|CONS|CONSOLIDATED CASE|12/16/2003|||L132781842010|FL|N||||||N|N|N|N|||||LAPIDUS, STEPHEN; LAPIDUS, STEPHEN A; LAPIDUS, STEPHEN ASHLEY; LAPIDUS, STEPHEN D| Circuit Court||LAPIDUS|STEPHEN|ASHLEY||Defendant|292003CF020264000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|11/18/2003|CLOSED|12/16/2003|M|5520 48TH ST N||TAMPA|FL|33610|White|06/01/1984|2|F2|31619353|31619353 AGGRAVATED FLEEING TO ELUDE|11/17/2003|CONS|CONSOLIDATED CASE|12/16/2003|||L132781842010|FL|N||||||N|N|N|N|||||LAPIDUS, STEPHEN; LAPIDUS, STEPHEN A; LAPIDUS, STEPHEN ASHLEY; LAPIDUS, STEPHEN D| Circuit Court||LAPIDUS|STEPHEN|ASHLEY||Defendant|292003CF020264000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|11/18/2003|CLOSED|12/16/2003|M|5520 48TH ST N||TAMPA|FL|33610|White|06/01/1984|1|F2|7840211A|7840211A AGGRAVATED ASSAULT ON LAW ENFORCEMENT OFFICER|11/17/2003|CONS|CONSOLIDATED CASE|12/16/2003|||L132781842010|FL|N||||||N|N|N|N|||||LAPIDUS, STEPHEN; LAPIDUS, STEPHEN A; LAPIDUS, STEPHEN ASHLEY; LAPIDUS, STEPHEN D| Circuit Court||LAPIDUS|STEPHEN|ASHLEY||Defendant|292003CF020380000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|11/19/2003|CLOSED|01/20/2004|M|5520 48TH ST N||TAMPA|FL|33610|White|06/01/1984|1|F2|8120142B|8120142B GRAND THEFT SECOND DEGREE ($20,000 - $100,000)|11/19/2003|ADJG|NT - ADJUDGED GUILTY|01/20/2004|||L132781842010|FL|N||||||N|N|N|N|||||LAPIDUS, STEPHEN; LAPIDUS, STEPHEN A; LAPIDUS, STEPHEN ASHLEY; LAPIDUS, STEPHEN D|439.00 Circuit Court||LAPIDUS|STEPHEN|ASHLEY||Defendant|292003CF022346000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|12/20/2003|CLOSED|01/20/2004|M|5520 48TH ST N||TAMPA|FL|33610|White|06/01/1984|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|11/26/2003|ADJG|NT - ADJUDGED GUILTY|01/20/2004|||L132781842010|FL|N||||||N|N|N|N|||||LAPIDUS, STEPHEN; LAPIDUS, STEPHEN A; LAPIDUS, STEPHEN ASHLEY; LAPIDUS, STEPHEN D|439.00 Circuit Court||LAPIDUS|STEPHEN|ASHLEY||Defendant|292003CF022346000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|12/20/2003|CLOSED|01/20/2004|M|5520 48TH ST N||TAMPA|FL|33610|White|06/01/1984|2|F3|806131B3|806131B3 CRIMINAL MISCHIEF $1000 OR MORE|11/26/2003|ADJG|NT - ADJUDGED GUILTY|01/20/2004|||L132781842010|FL|N||||||N|N|N|N|||||LAPIDUS, STEPHEN; LAPIDUS, STEPHEN A; LAPIDUS, STEPHEN ASHLEY; LAPIDUS, STEPHEN D|439.00 Circuit Court||LAPIDUS|STEPHEN|ASHLEY||Defendant|292013CF001392000AHC||FELONY BURGLARY|I|Rice, Elizabeth G|01/27/2013|Close of ReOpen|04/08/2019|M|9411 HARNEY RD||THONOTOSASSA|FL|33592|White|06/01/1984|1|F3|810021B3A|810021B3A ATTEMPTED BURGLARY OF AN OCCUPIED DWELLING|01/27/2013|ADJG|NT - ADJUDGED GUILTY|01/08/2014|||L132781842010|FL|N||||707.50||N|N|N|N|||||LAPIDUS, STEPHEN; LAPIDUS, STEPHEN A; LAPIDUS, STEPHEN ASHLEY; LAPIDUS, STEPHEN D|317.50 Circuit Court||LAPIERRE|AMY|ELIZABETH||Defendant|291996CF007531000AHC||FELONY OTHER FELONY|O||05/18/1996|CLOSED|05/23/1996|F|7603 PIERCE HARWELL RD||PLANT CITY|FL|33565|White|10/02/1967|1|NN|3|3 FUGITIVE WARRANT|05/16/1996||||||L160013678620|FL|N||||||N|N|N|N|||||CATES, AMY ELIZABETH| Circuit Court||LAPIERRE|JEAN|REYNOLD||Defendant|291989CF003109000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|03/20/1989|CLOSED|02/21/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|03/20/1989||||||||N||||||N|N|N|N|||||| Circuit Court||LAPIERRE|JEAN|REYNALD||Defendant|291989CF003110000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|03/01/1989|CLOSED|02/21/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|03/01/1989||||||||N||||||N|N|N|N|||||| Circuit Court||LAPIERRE|JEAN|REYNOLD||Defendant|291989CF003770000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|03/12/1989|CLOSED|03/12/2020|M|3730 W TYSON AVE APT 7||TAMPA|FL|33611|White|12/03/1965|1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|02/05/1989||||||L160476654430ID|FL|N||||||N|N|N|N|||||LAPIERRE, JEAN R; LAPIERRE, JEAN RENELLE| Circuit Court||LAPIERRE|JEAN|REYNOLD||Defendant|291989CF006139000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|04/22/1989|CLOSED|04/02/2020|M||||||White|12/03/1965|1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|09/26/1988||||||||N||||||N|N|N|N|||||| Circuit Court||LAPIERRE|JEAN|REYNOLD||Defendant|291989CF006140000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|04/22/1989|CLOSED|04/02/2020|M||||||White|12/03/1965|1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|04/21/1989||||||||N||||||N|N|N|N|||||| Circuit Court||LAPIERRE|JEAN|REYNOLD||Defendant|291990CF010160000AHC||FELONY BURGLARY|B||06/29/1990|CLOSED|09/05/1990|M|3730 W TYSON AVE APT 7||TAMPA|FL|33611|White|12/03/1965|3|M2|8120142D|8120142D PETIT THEFT|06/28/1990|ADJG|NT - ADJUDGED GUILTY|09/05/1990|||L160476654430ID|FL|N||||||N|N|N|N|||||LAPIERRE, JEAN R; LAPIERRE, JEAN RENELLE| Circuit Court||LAPIERRE|JEAN|REYNOLD||Defendant|291990CF010160000AHC||FELONY BURGLARY|B||06/29/1990|CLOSED|09/05/1990|M|3730 W TYSON AVE APT 7||TAMPA|FL|33611|White|12/03/1965|2|F3|81006|SEE DOCKET OR CASE FILE FOR CHARGES|06/28/1990|ADJG|NT - ADJUDGED GUILTY|09/05/1990|||L160476654430ID|FL|N||||||N|N|N|N|||||LAPIERRE, JEAN R; LAPIERRE, JEAN RENELLE| Circuit Court||LAPIERRE|JEAN|REYNOLD||Defendant|291990CF010160000AHC||FELONY BURGLARY|B||06/29/1990|CLOSED|09/05/1990|M|3730 W TYSON AVE APT 7||TAMPA|FL|33611|White|12/03/1965|1|F3|810023|810023 BURGLARY OF CONVEYANCE|06/28/1990|ADJG|NT - ADJUDGED GUILTY|09/05/1990|||L160476654430ID|FL|N||||||N|N|N|N|||||LAPIERRE, JEAN R; LAPIERRE, JEAN RENELLE| Circuit Court||LAPIERRE|JEAN|REYNOLD||Defendant|292006CF023200000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|11/12/2006|CLOSED|12/19/2006|M|3730 W TYSON AVE APT 7||TAMPA|FL|33611|White|12/03/1965|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|11/12/2006|ADJG|NT - ADJUDGED GUILTY|12/19/2006|||L160476654430ID|FL|N||||422.00||N|N|N|N|||||LAPIERRE, JEAN R; LAPIERRE, JEAN RENELLE|50.00 Circuit Court||LAPIERRE|JEAN|REYNOLD||Defendant|292006CF023200000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|11/12/2006|CLOSED|12/19/2006|M|3730 W TYSON AVE APT 7||TAMPA|FL|33611|White|12/03/1965|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|11/12/2006|ADJG|NT - ADJUDGED GUILTY|12/19/2006|||L160476654430ID|FL|N||||422.00||N|N|N|N|||||LAPIERRE, JEAN R; LAPIERRE, JEAN RENELLE|50.00 Circuit Court||LAPIERRE|JEAN|REYNOLD||Defendant|292008CF020019000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|10/10/2008|CLOSED|01/12/2009|M|3730 W TYSON AVE APT 7||TAMPA|FL|33611|White|12/03/1965|1|M1|8120143B|8120143B PETIT THEFT (SECOND CONVICTION)|10/10/2008|ADJG|NT - ADJUDGED GUILTY|01/12/2009|||L160476654430ID|FL|N||||292.00|06/24/2009|N|N|N|N|||||LAPIERRE, JEAN R; LAPIERRE, JEAN RENELLE| Circuit Court||LAPIERRE|LISA|||Defendant|292006CF021696000AHC||FELONY FUGITIVE|O|Heinrich, Walter R|10/22/2006|CLOSED|11/09/2006|F|2513 E 17TH AVE||TAMPA|FL|33605|White|07/07/1955|1|NN|941.02|941.02 FUGITIVE|10/22/2006|NTDISM|NT - DISMISSED|11/09/2006|||L160520557470|FL|N||||||N|N|N|N|||||| Circuit Court||LAPINBERTONE|JOSHUA|STEPHEN||Defendant|292016CF008619000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|06/13/2016|CLOSED|08/23/2016|M|109 NEWPORT AV S|APT 4|TAMPA|FL|33606|White|11/22/1985|1|F3|790.161(1)|7901611-WEAP9055 (FT) MAKE POSSESS THROW PLACE PROJECT OR DISCHARGE|06/13/2016|NTLOR|NT - LETTER OF RELEASE|08/23/2016|||L151437854220|FL|N||||3.00|08/26/2016|N|N|N|N|||||| Circuit Court||LAPINBERTONE|JOSHUA|STEPHEN||Defendant|292016CF008619000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|06/13/2016|CLOSED|08/23/2016|M|109 NEWPORT AV S|APT 4|TAMPA|FL|33606|White|11/22/1985|2|F3|790.161(1)|7901611-WEAP9055 (FT) MAKE POSSESS THROW PLACE PROJECT OR DISCHARGE|06/13/2016|NTLOR|NT - LETTER OF RELEASE|08/23/2016|||L151437854220|FL|N||||3.00|08/26/2016|N|N|N|N|||||| Circuit Court||LAPINBERTONE|JOSHUA|STEPHEN||Defendant|292016CF008619000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|06/13/2016|CLOSED|08/23/2016|M|109 NEWPORT AV S|APT 4|TAMPA|FL|33606|White|11/22/1985|7|F3|827031E2D|827031E2D-CHAB2016 (FT) CHILD NEGLECT|06/13/2016|NTLOR|NT - LETTER OF RELEASE|08/23/2016|||L151437854220|FL|N||||3.00|08/26/2016|N|N|N|N|||||| Circuit Court||LAPINBERTONE|JOSHUA|STEPHEN||Defendant|292016CF008619000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|06/13/2016|CLOSED|08/23/2016|M|109 NEWPORT AV S|APT 4|TAMPA|FL|33606|White|11/22/1985|3|F3|790.161(1)|7901611-WEAP9055 (FT) MAKE POSSESS THROW PLACE PROJECT OR DISCHARGE|06/13/2016|NTLOR|NT - LETTER OF RELEASE|08/23/2016|||L151437854220|FL|N||||3.00|08/26/2016|N|N|N|N|||||| Circuit Court||LAPINBERTONE|JOSHUA|STEPHEN||Defendant|292016CF008619000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|06/13/2016|CLOSED|08/23/2016|M|109 NEWPORT AV S|APT 4|TAMPA|FL|33606|White|11/22/1985|4|F3|790.161(1)|7901611-WEAP9055 (FT) MAKE POSSESS THROW PLACE PROJECT OR DISCHARGE|06/13/2016|NTLOR|NT - LETTER OF RELEASE|08/23/2016|||L151437854220|FL|N||||3.00|08/26/2016|N|N|N|N|||||| Circuit Court||LAPINBERTONE|JOSHUA|STEPHEN||Defendant|292016CF008619000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|06/13/2016|CLOSED|08/23/2016|M|109 NEWPORT AV S|APT 4|TAMPA|FL|33606|White|11/22/1985|5|F3|827031E2D|827031E2D-CHAB2016 (FT) CHILD NEGLECT|06/13/2016|NTLOR|NT - LETTER OF RELEASE|08/23/2016|||L151437854220|FL|N||||3.00|08/26/2016|N|N|N|N|||||| Circuit Court||LAPINBERTONE|JOSHUA|STEPHEN||Defendant|292016CF008619000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|06/13/2016|CLOSED|08/23/2016|M|109 NEWPORT AV S|APT 4|TAMPA|FL|33606|White|11/22/1985|6|F3|827031E2D|827031E2D-CHAB2016 (FT) CHILD NEGLECT|06/13/2016|NTLOR|NT - LETTER OF RELEASE|08/23/2016|||L151437854220|FL|N||||3.00|08/26/2016|N|N|N|N|||||| Circuit Court||LAPINBERTONE|JOSHUA|STEPHEN||Defendant|292016CF008619000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|06/13/2016|CLOSED|08/23/2016|M|109 NEWPORT AV S|APT 4|TAMPA|FL|33606|White|11/22/1985|8|F3|827031E2D|827031E2D-CHAB2016 (FT) CHILD NEGLECT|06/13/2016|NTLOR|NT - LETTER OF RELEASE|08/23/2016|||L151437854220|FL|N||||3.00|08/26/2016|N|N|N|N|||||| Circuit Court||LAPINSKI|SEAN|DANIEL||Defendant|292004CF017553000AHC||FELONY CRIMES AGAINST A PERSON|C|Foster, Robert A|09/19/2004|CLOSED|04/12/2005|M|1222 THREE MEADOWS DR||ROUTLEDGE|FL|32955-|White|07/10/1986|1|F3|78407|78407 BATTERY ON A LAW ENFORCEMENT OFFICER|09/19/2004|NTAW|NT - ADJUDICATION WITHHELD|04/12/2005|||L152784862500|FL|N||||819.00|10/06/2021|N|N|N|N|||||| Circuit Court||LAPINSKY|JEFFREY|W||Defendant|292007CF025399000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|12/06/2007|CLOSED|02/04/2008|M|1811 E 109TH AVE||TAMPA|FL|33612|White|12/23/1967|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|12/06/2007|NOLP|NOLLE PROSSED|02/04/2008|||L152439674630|FL|N||||205.00|02/06/2008|N|N|N|N|||||| Circuit Court||LAPINSKY|JEFFREY|W||Defendant|292007CF025399000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|12/06/2007|CLOSED|02/04/2008|M|1811 E 109TH AVE||TAMPA|FL|33612|White|12/23/1967|2|M2|322.34(2)a|322.34(2)a DRIVING W/LICENSE CANC, SUSP, OR REVOKED|12/06/2007|NTAW|NT - ADJUDICATION WITHHELD|02/04/2008|||L152439674630|FL|N||||205.00|02/06/2008|N|N|N|N|||||| Circuit Court||LAPKA|KENNETH|JOHN||Defendant|292022CF004032000AHC||FELONY OTHER FELONY|E|Kiser, Mark D|04/01/2022|CLOSED|09/21/2022|M|6727 S. LOIS AVE #10104||TAMPA|FL|33616|White|12/12/1964|1|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|03/04/2022|NTNOLP|NT - NOLLE PROSSED|09/21/2022|||L120510644520|FL|N||||||N|N|N|N||||||701.00 Circuit Court||LAPKA|KENNETH|JOHN||Defendant|292022CF004032000AHC||FELONY OTHER FELONY|E|Kiser, Mark D|04/01/2022|CLOSED|09/21/2022|M|6727 S. LOIS AVE #10104||TAMPA|FL|33616|White|12/12/1964|2|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|03/04/2022|ADJG|NT - ADJUDGED GUILTY|09/21/2022|||L120510644520|FL|N||||||N|N|N|N||||||701.00 Circuit Court||LAPLANT|CINDY|||Defendant|292000CF005085000CHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|03/26/2000|Close of ReOpen|04/02/2002|F|17124 US HWY 41 LOT 7||LUTZ|FL|33549|White|09/17/1955|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|01/07/2000|NTAW|NT - ADJUDICATION WITHHELD|09/14/2000|||L145116558370|FL|N||||646.36||N|N|N|N||||||14.64 Circuit Court||LAPLANT|CINDY|||Defendant|292000CF005094000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|03/27/2000|CLOSED|05/12/2000|F|17124 US HWY 41 LOT 7||LUTZ|FL|33549|White|09/17/1955|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE $300 - $20 000|01/07/2000|CONS|CONSOLIDATED CASE|05/12/2000|||L145116558370|FL|N||||||N|N|N|N|||||| Circuit Court||LAPLANT|GARY|JAMES|JR|Defendant|291992CF008461000AHC||FELONY OTHER FELONY|B||06/15/1992|CLOSED|11/10/1992|M|7016 GRAND RIVER DR||TAMPA|FL|33619|White|06/22/1969|2|M1|784031A|784031A BATTERY (DOMESTIC VIOLENCE)|06/14/1992|ADJG|NT - ADJUDGED GUILTY|07/16/1992|||L145290692220|FL|N||||||N|N|N|N|||||LAPLANT JR, GARY JAMES; LAPLANT, GARY; LAPLANT, GARY JAMES|282.00 Circuit Court||LAPLANT|GARY|JAMES|JR|Defendant|291992CF008461000AHC||FELONY OTHER FELONY|B||06/15/1992|CLOSED|11/10/1992|M|7016 GRAND RIVER DR||TAMPA|FL|33619|White|06/22/1969|1|FP|8100212A|8100212A BURGLARY CONVEYANCE W/ASSAULT|06/14/1992|ADJG|NT - ADJUDGED GUILTY|07/16/1992|||L145290692220|FL|N||||||N|N|N|N|||||LAPLANT JR, GARY JAMES; LAPLANT, GARY; LAPLANT, GARY JAMES|282.00 Circuit Court||LAPLANT|GARY|JAMES|JR|Defendant|291992CF008461000AHC||FELONY OTHER FELONY|B||06/15/1992|CLOSED|11/10/1992|M|7016 GRAND RIVER DR||TAMPA|FL|33619|White|06/22/1969|3|M1|784031A|784031A BATTERY (DOMESTIC VIOLENCE)|06/14/1992|ADJG|NT - ADJUDGED GUILTY|07/16/1992|||L145290692220|FL|N||||||N|N|N|N|||||LAPLANT JR, GARY JAMES; LAPLANT, GARY; LAPLANT, GARY JAMES|282.00 Circuit Court||LAPLANT|GARY|JAMES||Defendant|291996CF001556000AHC||FELONY WORTHLESS CHECK|E||01/25/1996|CLOSED|02/17/1997|M|402 HILLSIDE DR||SEFFNER|FL|33584|White|01/12/1950|1|M2|832054|832054 OBTAIN PROPERTY FOR WORTHLESS CHECK|05/05/1995|ADJG|NT - ADJUDGED GUILTY|04/22/1996|||L145290504120|FL|N||||||N|N|N|N|||||LAPANT, GARY JAMES; LAPLANT, GARY; LAPLANT, GARY J| Circuit Court||LAPLANT|GARY|JAMES||Defendant|291996CF001556000AHC||FELONY WORTHLESS CHECK|E||01/25/1996|CLOSED|02/17/1997|M|402 HILLSIDE DR||SEFFNER|FL|33584|White|01/12/1950|2|M2|832052B|832052B WORTHLESS CHECK|05/05/1995|ADJG|NT - ADJUDGED GUILTY|04/22/1996|||L145290504120|FL|N||||||N|N|N|N|||||LAPANT, GARY JAMES; LAPLANT, GARY; LAPLANT, GARY J| Circuit Court||LAPLANT|GARY|JAMES|JR|Defendant|291999CF011862000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|07/06/1999|Close of ReOpen|04/24/2003|M|7016 GRAND RIVER DR||TAMPA|FL|33619|White|06/22/1969|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|03/05/1999|ADJG|NT - ADJUDGED GUILTY|04/24/2003|||L145290692220|FL|N||||||N|N|N|N|||||LAPLANT JR, GARY JAMES; LAPLANT, GARY; LAPLANT, GARY JAMES|703.00 Circuit Court||LAPLANT|GARY|JAMES|JR|Defendant|291999CF011862000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|07/06/1999|Close of ReOpen|04/24/2003|M|7016 GRAND RIVER DR||TAMPA|FL|33619|White|06/22/1969|2|F3|83102|83102 UTTER FORGED INSTRUMENT|03/05/1999|ADJG|NT - ADJUDGED GUILTY|04/24/2003|||L145290692220|FL|N||||||N|N|N|N|||||LAPLANT JR, GARY JAMES; LAPLANT, GARY; LAPLANT, GARY JAMES|703.00 Circuit Court||LAPLANT|GARY|JAMES|JR|Defendant|292000CF003374000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|02/28/2000|Close of ReOpen|04/24/2003|M|7016 GRAND RIVER DR||TAMPA|FL|33619|White|06/22/1969|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|11/29/1999|ADJG|NT - ADJUDGED GUILTY|04/24/2003|||L145290692220|FL|N||||||N|N|N|N|||||LAPLANT JR, GARY JAMES; LAPLANT, GARY; LAPLANT, GARY JAMES|701.00 Circuit Court||LAPLANT|GARY|JAMES||Defendant|292000CF015077000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|09/14/2000|CLOSED|03/28/2001|M|402 HILLSIDE DR||SEFFNER|FL|33584|White|01/12/1950|1|F2|8120142B|8120142B GRAND THEFT SECOND DEGREE ($20,000 - $100,000)|10/01/1999|NOLP|NOLLE PROSSED|03/28/2001|||L145290504120|FL|N||||||N|N|N|N|||||LAPANT, GARY JAMES; LAPLANT, GARY; LAPLANT, GARY J| Circuit Court||LAPLANT|GARY|JAMES|JR|Defendant|292002CF002442000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|02/14/2002|CLOSED|03/11/2002|M|7016 GRAND RIVER DR||TAMPA|FL|33619|White|06/22/1969|2|M1|784031A|784031A BATTERY (DOMESTIC VIOLENCE)|02/13/2002|REDU|REDUCED TO COUNTY COURT|03/11/2002|||L145290692220|FL|N||||||N|N|N|N|||||LAPLANT JR, GARY JAMES; LAPLANT, GARY; LAPLANT, GARY JAMES| Circuit Court||LAPLANT|GARY|JAMES|JR|Defendant|292002CF002442000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|02/14/2002|CLOSED|03/11/2002|M|7016 GRAND RIVER DR||TAMPA|FL|33619|White|06/22/1969|1|F3|827031|827031 CHILD ABUSE|02/13/2002|REDU|REDUCED TO COUNTY COURT|03/11/2002|||L145290692220|FL|N||||||N|N|N|N|||||LAPLANT JR, GARY JAMES; LAPLANT, GARY; LAPLANT, GARY JAMES| Circuit Court||LAPLANT|GARY|JAMES|JR|Defendant|292002CF002598000AHC||FELONY OTHER FELONY|F|Tharpe, Chet A.|02/17/2002|Close of ReOpen|04/24/2003|M|7016 GRAND RIVER DR||TAMPA|FL|33619|White|06/22/1969|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|02/16/2002|ADJG|NT - ADJUDGED GUILTY|04/24/2003|||L145290692220|FL|N||||||N|N|N|N|||||LAPLANT JR, GARY JAMES; LAPLANT, GARY; LAPLANT, GARY JAMES|271.00 Circuit Court||LAPLANT|GARY|JAMES|JR|Defendant|292003CF002395000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|02/11/2003|CLOSED|04/24/2003|M|7016 GRAND RIVER DR||TAMPA|FL|33619|White|06/22/1969|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|02/11/2003|ADJG|NT - ADJUDGED GUILTY|04/24/2003|||L145290692220|FL|N||||||N|N|N|N|||||LAPLANT JR, GARY JAMES; LAPLANT, GARY; LAPLANT, GARY JAMES|40.00 Circuit Court||LAPLANT|GARY|JAMES|JR|Defendant|292003CF002395000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|02/11/2003|CLOSED|04/24/2003|M|7016 GRAND RIVER DR||TAMPA|FL|33619|White|06/22/1969|3|F3|831.01|831.01 FORGERY|02/11/2003|NTNINF|NT - NO INFORMATION FILED|02/28/2003|||L145290692220|FL|N||||||N|N|N|N|||||LAPLANT JR, GARY JAMES; LAPLANT, GARY; LAPLANT, GARY JAMES|40.00 Circuit Court||LAPLANT|GARY|JAMES|JR|Defendant|292003CF002395000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|02/11/2003|CLOSED|04/24/2003|M|7016 GRAND RIVER DR||TAMPA|FL|33619|White|06/22/1969|1|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|02/11/2003|ADJG|NT - ADJUDGED GUILTY|04/24/2003|||L145290692220|FL|N||||||N|N|N|N|||||LAPLANT JR, GARY JAMES; LAPLANT, GARY; LAPLANT, GARY JAMES|40.00 Circuit Court||LAPLANT|GARY|JAMES|JR|Defendant|292003CF002395000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|02/11/2003|CLOSED|04/24/2003|M|7016 GRAND RIVER DR||TAMPA|FL|33619|White|06/22/1969|4|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|02/11/2003|NTNINF|NT - NO INFORMATION FILED|02/28/2003|||L145290692220|FL|N||||||N|N|N|N|||||LAPLANT JR, GARY JAMES; LAPLANT, GARY; LAPLANT, GARY JAMES|40.00 Circuit Court||LAPLANT|GARY|JAMES|JR|Defendant|292006CF003983000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|02/27/2006|Close of ReOpen|09/13/2006|M|7016 GRAND RIVER DR||TAMPA|FL|33619|White|06/22/1969|3|M2|320.261|320.261 ATTACHING TAG NOT ASSIGNED|02/27/2006|ADJG|NT - ADJUDGED GUILTY|03/21/2006|||L145290692220|FL|N||||||N|N|N|N|||||LAPLANT JR, GARY JAMES; LAPLANT, GARY; LAPLANT, GARY JAMES|462.00 Circuit Court||LAPLANT|GARY|JAMES|JR|Defendant|292006CF003983000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|02/27/2006|Close of ReOpen|09/13/2006|M|7016 GRAND RIVER DR||TAMPA|FL|33619|White|06/22/1969|2|M1|901.36(1)|901.36(1) FALSE NAME TO LAW ENFORCEMENT OFFICER|02/27/2006|ADJG|NT - ADJUDGED GUILTY|03/21/2006|||L145290692220|FL|N||||||N|N|N|N|||||LAPLANT JR, GARY JAMES; LAPLANT, GARY; LAPLANT, GARY JAMES|462.00 Circuit Court||LAPLANT|GARY|JAMES|JR|Defendant|292006CF003983000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|02/27/2006|Close of ReOpen|09/13/2006|M|7016 GRAND RIVER DR||TAMPA|FL|33619|White|06/22/1969|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|02/27/2006|ADJG|NT - ADJUDGED GUILTY|09/13/2006|||L145290692220|FL|N||||||N|N|N|N|||||LAPLANT JR, GARY JAMES; LAPLANT, GARY; LAPLANT, GARY JAMES|462.00 Circuit Court||LAPLANT|GARY|JAMES|JR|Defendant|292009CF010261000AHC||FELONY CRIMES AGAINST A PERSON|B|Pomponio, Denise A|06/14/2009|Close of ReOpen|01/04/2011|M|7016 GRAND RIVER DR||TAMPA|FL|33619|White|06/22/1969|1|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|06/13/2009|ADJG|NT - ADJUDGED GUILTY|04/14/2010|||L145290692220|FL|N||||||N|N|N|N|||||LAPLANT JR, GARY JAMES; LAPLANT, GARY; LAPLANT, GARY JAMES|1462.00 Circuit Court||LAPLANT|GARY|JAMES|JR|Defendant|292009CF010261000AHC||FELONY CRIMES AGAINST A PERSON|B|Pomponio, Denise A|06/14/2009|Close of ReOpen|01/04/2011|M|7016 GRAND RIVER DR||TAMPA|FL|33619|White|06/22/1969|2|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|06/13/2009|ADJG|NT - ADJUDGED GUILTY|09/21/2009|||L145290692220|FL|N||||||N|N|N|N|||||LAPLANT JR, GARY JAMES; LAPLANT, GARY; LAPLANT, GARY JAMES|1462.00 Circuit Court||LAPLANT|GARY|JAMES|JR|Defendant|292015CF018321000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|12/22/2015|CLOSED|02/24/2016|M|7016 GRAND RIVER DR||TAMPA|FL|33619|White|06/22/1969|1|F3|784.03(2)|784032-BATT1007 (FT) BATTERY DOM VIOL 2ND OR SUBSEQUENT OFFENSE|12/18/2015|REDU|REDUCED TO COUNTY COURT|02/24/2016|||L145290692220|FL|N||||||N|N|N|N|||||LAPLANT JR, GARY JAMES; LAPLANT, GARY; LAPLANT, GARY JAMES| Circuit Court||LAPLANT|GARY|JAMES|JR|Defendant|292020CF013863000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|12/02/2020|CLOSED|03/23/2021|M|735 51ST ST S||TAMPA|FL|33619|White|06/22/1969|3|F2|787021|787021-KIDN5005 (FS) ARMED FALSE IMPRISONMENT|12/01/2020|ADJG|NT - ADJUDGED GUILTY|03/23/2021|||L145290692220|FL|N||||||N|N|N|N|||||LAPLANT JR, GARY JAMES; LAPLANT, GARY; LAPLANT, GARY JAMES|1192.00 Circuit Court||LAPLANT|GARY|JAMES|JR|Defendant|292020CF013863000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|12/02/2020|CLOSED|03/23/2021|M|735 51ST ST S||TAMPA|FL|33619|White|06/22/1969|4|F2|787021|787021-KIDN5005 (FS) ARMED FALSE IMPRISONMENT|12/01/2020|NTNOLP|NT - NOLLE PROSSED|03/23/2021|||L145290692220|FL|N||||||N|N|N|N|||||LAPLANT JR, GARY JAMES; LAPLANT, GARY; LAPLANT, GARY JAMES|1192.00 Circuit Court||LAPLANT|GARY|JAMES|JR|Defendant|292020CF013863000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|12/02/2020|CLOSED|03/23/2021|M|735 51ST ST S||TAMPA|FL|33619|White|06/22/1969|1|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|12/01/2020|NTNOLP|NT - NOLLE PROSSED|03/23/2021|||L145290692220|FL|N||||||N|N|N|N|||||LAPLANT JR, GARY JAMES; LAPLANT, GARY; LAPLANT, GARY JAMES|1192.00 Circuit Court||LAPLANT|GARY|JAMES|JR|Defendant|292020CF013863000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|12/02/2020|CLOSED|03/23/2021|M|735 51ST ST S||TAMPA|FL|33619|White|06/22/1969|2|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|12/01/2020|ADJG|NT - ADJUDGED GUILTY|03/23/2021|||L145290692220|FL|N||||||N|N|N|N|||||LAPLANT JR, GARY JAMES; LAPLANT, GARY; LAPLANT, GARY JAMES|1192.00 Circuit Court||LAPLANT|GARY|JAMES|JR|Defendant|292023CF011190000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|07/24/2023|CLOSED|08/03/2023|M|5015 S 24TH AVE #6||TAMPA|FL|33619|White|06/22/1969|1|M1|322.34(2)(b)|322342B - TRAF6069 (MF) DRIVING WHILE LICENSE CANCELED SUSPENDED OR REVOKED (SECOND OR SUBSQ OFFENSE|07/24/2023|REDU|REDUCED TO COUNTY COURT|08/03/2023|||L145290692220|FL|N||||||N|N|N|N|||||LAPLANT JR, GARY JAMES; LAPLANT, GARY; LAPLANT, GARY JAMES| Circuit Court||LAPLANT|GARY|JAMES|JR|Defendant|292023CF011190000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|07/24/2023|CLOSED|08/03/2023|M|5015 S 24TH AVE #6||TAMPA|FL|33619|White|06/22/1969|3|M2|320.02(1)|320021-TRAF5015 (MS) OPERATING UNREGISTERED VEHICLE|07/24/2023|REDU|REDUCED TO COUNTY COURT|08/03/2023|||L145290692220|FL|N||||||N|N|N|N|||||LAPLANT JR, GARY JAMES; LAPLANT, GARY; LAPLANT, GARY JAMES| Circuit Court||LAPLANT|GARY|JAMES|JR|Defendant|292023CF011190000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|07/24/2023|CLOSED|08/03/2023|M|5015 S 24TH AVE #6||TAMPA|FL|33619|White|06/22/1969|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|07/24/2023|NTNINF|NT - NO INFORMATION FILED|08/03/2023|||L145290692220|FL|N||||||N|N|N|N|||||LAPLANT JR, GARY JAMES; LAPLANT, GARY; LAPLANT, GARY JAMES| Circuit Court||LAPLANT|GARY|JAMES|JR|Defendant|292024CF005341000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|04/05/2024|Open|04/05/2024|M|5015 S 24TH AVE #6||TAMPA|FL|33619|White|06/22/1969|1|F2|7840451A2|7840451A2-BATT5000 (FS) AGGRAVATED BATTERY DEADLY WEAPON|04/05/2024||||||L145290692220|FL|N||||||N|N|N|N|||||LAPLANT JR, GARY JAMES; LAPLANT, GARY; LAPLANT, GARY JAMES|50.00 Circuit Court||LAPLANT|JAMES|ROBERT||Defendant|291995CF012098000AHC||FELONY CRIMES AGAINST A PERSON|O||09/08/1995|CLOSED|10/20/1995|M|8010 DELL DRIVE||TAMPA|FL|33615|White|09/08/1973|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|09/07/1995|REDU|REDUCED TO COUNTY COURT|10/20/1995|||L145456733280|FL|N||||||N|N|N|N|||||| Circuit Court||LAPLANT|MICHAEL|||Defendant|292005CF012370000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|06/24/2005|CLOSED|07/14/2005|M|11617 BIG SKY CIR||THONOTOSASSA|FL|33592|White|07/28/1984|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|06/24/2005|REDU|REDUCED TO COUNTY COURT|07/14/2005|||L145557842680|FL|N||||||N|N|N|N|||||LAPLANT, MICHAEL S; LAPLANT, MICHAEL SHANE| Circuit Court||LAPLANT|MICHAEL|||Defendant|292005CF012370000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|06/24/2005|CLOSED|07/14/2005|M|11617 BIG SKY CIR||THONOTOSASSA|FL|33592|White|07/28/1984|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|06/24/2005|NTNINF|NT - NO INFORMATION FILED|07/14/2005|||L145557842680|FL|N||||||N|N|N|N|||||LAPLANT, MICHAEL S; LAPLANT, MICHAEL SHANE| Circuit Court||LAPLANT|MICHAEL|||Defendant|292005CF012370000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|06/24/2005|CLOSED|07/14/2005|M|11617 BIG SKY CIR||THONOTOSASSA|FL|33592|White|07/28/1984|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|06/24/2005|NTNINF|NT - NO INFORMATION FILED|07/14/2005|||L145557842680|FL|N||||||N|N|N|N|||||LAPLANT, MICHAEL S; LAPLANT, MICHAEL SHANE| Circuit Court||LAPLANT|MICHAEL|||Defendant|292005CF012370000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|06/24/2005|CLOSED|07/14/2005|M|11617 BIG SKY CIR||THONOTOSASSA|FL|33592|White|07/28/1984|4|M2|322.34(2)a|322.34(2)a DRIVING W/LICENSE CANC, SUSP, OR REVOKED|06/24/2005|REDU|REDUCED TO COUNTY COURT|07/14/2005|||L145557842680|FL|N||||||N|N|N|N|||||LAPLANT, MICHAEL S; LAPLANT, MICHAEL SHANE| Circuit Court||LAPLANT|MICHAEL|||Defendant|292005CF018401000AHC||FELONY BURGLARY|F|Timmerman, Wayne S|09/20/2005|CLOSED|04/03/2006|M|11617 BIG SKY CIR||THONOTOSASSA|FL|33592|White|07/28/1984|2|M2|784.011|784.011 ASSAULT|09/05/2005|NTNINF|NT - NO INFORMATION FILED|10/12/2005|||L145557842680|FL|N||||185.00|04/03/2006|N|N|N|N|||||LAPLANT, MICHAEL S; LAPLANT, MICHAEL SHANE| Circuit Court||LAPLANT|MICHAEL|||Defendant|292005CF018401000AHC||FELONY BURGLARY|F|Timmerman, Wayne S|09/20/2005|CLOSED|04/03/2006|M|11617 BIG SKY CIR||THONOTOSASSA|FL|33592|White|07/28/1984|3|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|09/05/2005|NOLP|NOLLE PROSSED|04/03/2006|||L145557842680|FL|N||||185.00|04/03/2006|N|N|N|N|||||LAPLANT, MICHAEL S; LAPLANT, MICHAEL SHANE| Circuit Court||LAPLANT|MICHAEL|||Defendant|292005CF018401000AHC||FELONY BURGLARY|F|Timmerman, Wayne S|09/20/2005|CLOSED|04/03/2006|M|11617 BIG SKY CIR||THONOTOSASSA|FL|33592|White|07/28/1984|1|M2|810081|810081 TRESPASS IN UNOCCUPIED STRUCTURE OR CONVEYANCE|09/05/2005|NTAW|NT - ADJUDICATION WITHHELD|04/03/2006|||L145557842680|FL|N||||185.00|04/03/2006|N|N|N|N|||||LAPLANT, MICHAEL S; LAPLANT, MICHAEL SHANE| Circuit Court||LAPLANT|MICHAEL|||Defendant|292006CF010318000BHC||FELONY DRUG OFFENSE|C|Ward, Samantha L|05/25/2006|Close of ReOpen|07/08/2014|M|11617 BIG SKY CIR||THONOTOSASSA|FL|33592|White|07/28/1984|1|F1|8931351F1|8931351F1 TRAFFICKING IN AMPHETAMINE 28 TO 200 GRAMS|05/24/2006|ADJG|NT - ADJUDGED GUILTY|06/12/2008|||L145557842680|FL|N||||||N|N|N|N|||||LAPLANT, MICHAEL S; LAPLANT, MICHAEL SHANE|105692.00 Circuit Court||LAPLANT|MICHAEL|||Defendant|292006CF010318000BHC||FELONY DRUG OFFENSE|C|Ward, Samantha L|05/25/2006|Close of ReOpen|07/08/2014|M|11617 BIG SKY CIR||THONOTOSASSA|FL|33592|White|07/28/1984|2|F1|8931351F1B|8931351F1B CONSPIRACY TO TRAFFIC IN AMPHETAMINE 28 2|05/24/2006|ADJG|NT - ADJUDGED GUILTY|06/12/2008|||L145557842680|FL|N||||||N|N|N|N|||||LAPLANT, MICHAEL S; LAPLANT, MICHAEL SHANE|105692.00 Circuit Court||LAPLANT|MICHAEL|||Defendant|292006CF010320000AHC||FELONY DRUG OFFENSE|C|Timmerman, Wayne S|05/25/2006|Close of ReOpen|07/08/2014|M|11617 BIG SKY CIR||THONOTOSASSA|FL|33592|White|07/28/1984|1|F2|893131A|893131A POSS CONT SUB WITH INTENT TO SELL OR DELIVER|05/22/2006|ADJG|NT - ADJUDGED GUILTY|06/12/2008|||L145557842680|FL|N||||||N|N|N|N|||||LAPLANT, MICHAEL S; LAPLANT, MICHAEL SHANE|53162.00 Circuit Court||LAPLANT|MICHAEL|||Defendant|292006CF010320000AHC||FELONY DRUG OFFENSE|C|Timmerman, Wayne S|05/25/2006|Close of ReOpen|07/08/2014|M|11617 BIG SKY CIR||THONOTOSASSA|FL|33592|White|07/28/1984|2|F1|8931351F1A|8931351F1A CONSPIRACY TO TRAFFIC IN AMPHETAMINE 14 2|05/22/2006|ADJG|NT - ADJUDGED GUILTY|06/12/2008|||L145557842680|FL|N||||||N|N|N|N|||||LAPLANT, MICHAEL S; LAPLANT, MICHAEL SHANE|53162.00 Circuit Court||LAPLANT|MICHAEL|||Defendant|292006CF010321000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|05/25/2006|CLOSED|07/27/2006|M|11617 BIG SKY CIR||THONOTOSASSA|FL|33592|White|07/28/1984|2|F1|8931351F|8931351F CONSPIRACY TO TRAFFIC IN METHAMPHETAMINE|05/24/2006|CONS|CONSOLIDATED CASE|07/26/2006|||L145557842680|FL|N||||||N|N|N|N|||||LAPLANT, MICHAEL S; LAPLANT, MICHAEL SHANE| Circuit Court||LAPLANT|MICHAEL|||Defendant|292006CF010321000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|05/25/2006|CLOSED|07/27/2006|M|11617 BIG SKY CIR||THONOTOSASSA|FL|33592|White|07/28/1984|1|F1|8931351C1C|8931351C1C TRAFFICKING IN ILLEGAL DRUGS 28 GRAM TO 30 KIL|05/24/2006|CONS|CONSOLIDATED CASE|07/26/2006|||L145557842680|FL|N||||||N|N|N|N|||||LAPLANT, MICHAEL S; LAPLANT, MICHAEL SHANE| Circuit Court||LAPLANT|MICHAEL|||Defendant|292016CF009521000AHC||FELONY OTHER FELONY|C|Moody, Ashley B.|06/30/2016|CLOSED|08/24/2016|M|2217 CHAPIN ST||TAMPA|FL|33605|White|07/28/1984|1|F3|8121553|8121553-THEF6307 FAIL TO RETURN HIRED OR LEASED PERS PROP >$300 |12/28/2015|NTNOLP|NT - NOLLE PROSSED|08/24/2016|||L145557842680|FL|N||||||N|N|N|N|||||LAPLANT, MICHAEL S; LAPLANT, MICHAEL SHANE| Circuit Court||LAPLANT|RYEIN|JAMES||Defendant|292021CF014911000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|12/08/2021|Close of ReOpen|04/28/2022|M|2207 E CLARK ST||TAMPA|FL|33605|White|08/29/2003|1|F3|893.13(6)a|893136A-DRUG3101 (FT) POSSESSION OF HEROIN|12/07/2021|NTNOLP|NT - NOLLE PROSSED|04/28/2022|||||N||||||N|N|N|N|||||LAPLANT, RYEIN| Circuit Court||LAPLANT|RYEIN|JAMES||Defendant|292021CF014911000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|12/08/2021|Close of ReOpen|04/28/2022|M|2207 E CLARK ST||TAMPA|FL|33605|White|08/29/2003|1|F3|893.13(6)a|893136A-DRUG3101 (FT) POSSESSION OF HEROIN|12/07/2021|NONE|NONE|01/20/2022|||||N||||||N|N|N|N|||||LAPLANT, RYEIN| Circuit Court||LAPLANT|RYEIN|JAMES||Defendant|292021CF014911000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|12/08/2021|Close of ReOpen|04/28/2022|M|2207 E CLARK ST||TAMPA|FL|33605|White|08/29/2003|1|F3|893.13(6)a|893136A-DRUG3101 (FT) POSSESSION OF HEROIN|12/07/2021|SCFD|STATE CLOSED FILE DIVERSION|01/06/2022|||||N||||||N|N|N|N|||||LAPLANT, RYEIN| Circuit Court||LAPLANT|TAMMY|LEE||Defendant|291989CF016360000AHC||FELONY SEXUAL OFFENSES|F||10/04/1989|CLOSED|04/11/1991|F|7012 SKYLINE BL||TAMPA|FL|33619-|White|01/27/1968|1|F2|800043|800043 LEWD AND LASCIVIOUS ACT|07/28/1989|ADJG|NT - ADJUDGED GUILTY|04/11/1991|||L145812685270|FL|N||||||N|N|N|N|||||WILLIAMS, TAMMY LEE| Circuit Court||LAPLANT|TAMMY|LEE||Defendant|292003CF005597000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|04/05/2003|CLOSED|05/29/2003|F|7012 SKYLINE BL||TAMPA|FL|33619-|White|01/27/1968|3|M1|784031A|784031A BATTERY (DOMESTIC VIOLENCE)|04/05/2003|REDU|REDUCED TO COUNTY COURT|05/29/2003|||L145812685270|FL|N||||||N|N|N|N|||||WILLIAMS, TAMMY LEE| Circuit Court||LAPLANT|TAMMY|LEE||Defendant|292003CF005597000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|04/05/2003|CLOSED|05/29/2003|F|7012 SKYLINE BL||TAMPA|FL|33619-|White|01/27/1968|1|F3|78407|78407 BATTERY ON A LAW ENFORCEMENT OFFICER|04/05/2003|REDU|REDUCED TO COUNTY COURT|05/29/2003|||L145812685270|FL|N||||||N|N|N|N|||||WILLIAMS, TAMMY LEE| Circuit Court||LAPLANT|TAMMY|LEE||Defendant|292003CF005597000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|04/05/2003|CLOSED|05/29/2003|F|7012 SKYLINE BL||TAMPA|FL|33619-|White|01/27/1968|2|F3|843.01|843.01 OBSTRUCTING OR OPPOSING AN OFFICER WITH VIOLEN|04/05/2003|REDU|REDUCED TO COUNTY COURT|05/29/2003|||L145812685270|FL|N||||||N|N|N|N|||||WILLIAMS, TAMMY LEE| Circuit Court||LAPLANT|WILLIAM|EDWARD||Defendant|291988CF015357000AHC||FELONY CRIMES AGAINST A PERSON|A|Campbell, Lisa D|10/24/1988|Close of ReOpen|07/29/2013|M|7012 SKYLINE BL||TAMPA|FL|33619|White|10/23/1970|1|F3|784021|784021 AGRAVATED ASSAULT|10/24/1988|NTAW|NT - ADJUDICATION WITHHELD|01/17/1989|||L145925703830|FL|N||||||N|N|N|N|||||LAPLANT, WILLIAM; LAPLANT, WILLIAM E| Circuit Court||LAPLANT|WILLIAM|EDWARD||Defendant|291996CF006353000AHC||FELONY CRIMES AGAINST A PERSON|E||05/02/1996|CLOSED|03/09/1998|M|7012 SKYLINE BL||TAMPA|FL|33619|White|10/23/1970|2|M1|84302|84302 OBST/OPPOS AN OFFICER W/O VIO|04/30/1996|ADJG|NT - ADJUDGED GUILTY|11/12/1996|||L145925703830|FL|N||||||N|N|N|N|||||LAPLANT, WILLIAM; LAPLANT, WILLIAM E|268.00 Circuit Court||LAPLANT|WILLIAM|EDWARD||Defendant|291996CF006353000AHC||FELONY CRIMES AGAINST A PERSON|E||05/02/1996|CLOSED|03/09/1998|M|7012 SKYLINE BL||TAMPA|FL|33619|White|10/23/1970|3|M1|810091|810091 TRESPASS ON PROPERTY OTHER TH|04/30/1996|ADJG|NT - ADJUDGED GUILTY|11/12/1996|||L145925703830|FL|N||||||N|N|N|N|||||LAPLANT, WILLIAM; LAPLANT, WILLIAM E|268.00 Circuit Court||LAPLANT|WILLIAM|EDWARD||Defendant|291996CF006353000AHC||FELONY CRIMES AGAINST A PERSON|E||05/02/1996|CLOSED|03/09/1998|M|7012 SKYLINE BL||TAMPA|FL|33619|White|10/23/1970|1|F3|78407|78407 BATTERY ON LAW ENFORCEMENT OFFICER|04/30/1996|ADJG|NT - ADJUDGED GUILTY|11/12/1996|||L145925703830|FL|N||||||N|N|N|N|||||LAPLANT, WILLIAM; LAPLANT, WILLIAM E|268.00 Circuit Court||LAPLANT|WILLIAM|EDWARD||Defendant|292000CF011098000AHC||FELONY BURGLARY|A|Perry, Daniel|06/30/2000|CLOSED|01/05/2001|M|7012 SKYLINE BL||TAMPA|FL|33619|White|10/23/1970|1|F3|810024A|810024A BURGLARY OF A STRUCTURE|04/17/2000|ADJG|NT - ADJUDGED GUILTY|01/05/2001|||L145925703830|FL|N||||||N|N|N|N|||||LAPLANT, WILLIAM; LAPLANT, WILLIAM E| Circuit Court||LAPLANT|WILLIAM|EDWARD||Defendant|292000CF011098000AHC||FELONY BURGLARY|A|Perry, Daniel|06/30/2000|CLOSED|01/05/2001|M|7012 SKYLINE BL||TAMPA|FL|33619|White|10/23/1970|3|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|04/25/2000|ADJG|NT - ADJUDGED GUILTY|01/05/2001|||L145925703830|FL|N||||||N|N|N|N|||||LAPLANT, WILLIAM; LAPLANT, WILLIAM E| Circuit Court||LAPLANT|WILLIAM|EDWARD||Defendant|292000CF011098000AHC||FELONY BURGLARY|A|Perry, Daniel|06/30/2000|CLOSED|01/05/2001|M|7012 SKYLINE BL||TAMPA|FL|33619|White|10/23/1970|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|04/25/2000|NTDISM|NT - DISMISSED|01/05/2001|||L145925703830|FL|N||||||N|N|N|N|||||LAPLANT, WILLIAM; LAPLANT, WILLIAM E| Circuit Court||LAPLANT|WILLIAM|EDWARD||Defendant|292000CF011098000AHC||FELONY BURGLARY|A|Perry, Daniel|06/30/2000|CLOSED|01/05/2001|M|7012 SKYLINE BL||TAMPA|FL|33619|White|10/23/1970|4|M2|810081|810081 TRESPASS IN UNOCCUPIED STRUCTURE OR CONVEYANCE|04/17/2000|ADJG|NT - ADJUDGED GUILTY|01/05/2001|||L145925703830|FL|N||||||N|N|N|N|||||LAPLANT, WILLIAM; LAPLANT, WILLIAM E| Circuit Court||LAPLANT|WILLIAM|EDWARD||Defendant|292001CF007472000AHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|05/17/2001|Close of ReOpen|01/22/2003|M|7012 SKYLINE BL||TAMPA|FL|33619|White|10/23/1970|1|F2|5010012C|5010012C FALSE INFO REGARDING CONSUMER PRODUCT TAMPERIN|05/13/2001|ADJG|NT - ADJUDGED GUILTY|11/15/2001|||L145925703830|FL|N||||||N|N|N|N|||||LAPLANT, WILLIAM; LAPLANT, WILLIAM E|853.00 Circuit Court||LAPLANT|WILLIAM|EDWARD||Defendant|292001CF013211000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|08/28/2001|CLOSED|09/21/2001|M|7012 SKYLINE BL||TAMPA|FL|33619|White|10/23/1970|2|M2|784.011|784.011 ASSAULT|08/27/2001|REDU|REDUCED TO COUNTY COURT|09/21/2001|||L145925703830|FL|N||||||N|N|N|N|||||LAPLANT, WILLIAM; LAPLANT, WILLIAM E| Circuit Court||LAPLANT|WILLIAM|EDWARD||Defendant|292001CF013211000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|08/28/2001|CLOSED|09/21/2001|M|7012 SKYLINE BL||TAMPA|FL|33619|White|10/23/1970|1|F3|78702|78702 FALSE IMPRISONMENT|08/27/2001|REDU|REDUCED TO COUNTY COURT|09/21/2001|||L145925703830|FL|N||||||N|N|N|N|||||LAPLANT, WILLIAM; LAPLANT, WILLIAM E| Circuit Court||LAPLANT|WILLIAM|BLAKE EDWARD||Defendant|292018CF000626000AHC||FELONY CRIMES AGAINST A PERSON|Trial 2|Sabella, Christopher C|01/14/2018|CLOSED|07/03/2018|M|7016 GRAND RIVER DR||TAMPA|FL|33619|White|08/19/1998|1|F2|836.10|83610-THRE1051 (FS) WRITTEN THREAT TO KILL OR DO BODILY INJURY|01/14/2018|NONE|NONE|03/28/2018|||L145922982990|FL|N||||||N|N|N|N|||||LAPLANT, WILLIAM BLAKE| Circuit Court||LAPLANT|WILLIAM|BLAKE EDWARD||Defendant|292018CF000626000AHC||FELONY CRIMES AGAINST A PERSON|Trial 2|Sabella, Christopher C|01/14/2018|CLOSED|07/03/2018|M|7016 GRAND RIVER DR||TAMPA|FL|33619|White|08/19/1998|1|F2|836.10|83610-THRE1051 (FS) WRITTEN THREAT TO KILL OR DO BODILY INJURY|01/14/2018|NONE|NONE|02/28/2018|||L145922982990|FL|N||||||N|N|N|N|||||LAPLANT, WILLIAM BLAKE| Circuit Court||LAPLANT|WILLIAM|BLAKE EDWARD||Defendant|292018CF000626000AHC||FELONY CRIMES AGAINST A PERSON|Trial 2|Sabella, Christopher C|01/14/2018|CLOSED|07/03/2018|M|7016 GRAND RIVER DR||TAMPA|FL|33619|White|08/19/1998|1|F2|836.10|83610-THRE1051 (FS) WRITTEN THREAT TO KILL OR DO BODILY INJURY|01/14/2018|JTJOA|JT - JUDGMENT OF ACQUITTAL/NOT GUILTY|07/03/2018|||L145922982990|FL|N||||||N|N|N|N|||||LAPLANT, WILLIAM BLAKE| Circuit Court||LAPLANTE|DEREK|LEE||Defendant|292017CF006360000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|04/28/2017|Close of ReOpen|12/12/2018|M|165 OLD FARMS RD||SOUTHINGTON|CT|06489|White|02/20/1996|4|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|04/28/2017|AMDS|ADMINISTRATIVELY DISMISSED|12/12/2018|||L145172960600|FL|N||||920.00||N|N|N|N||||||502.00 Circuit Court||LAPLANTE|DEREK|LEE||Defendant|292017CF006360000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|04/28/2017|Close of ReOpen|12/12/2018|M|165 OLD FARMS RD||SOUTHINGTON|CT|06489|White|02/20/1996|4|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|04/28/2017|SCFD|STATE CLOSED FILE DIVERSION|11/20/2017|||L145172960600|FL|N||||920.00||N|N|N|N||||||502.00 Circuit Court||LAPLANTE|DEREK|LEE||Defendant|292017CF006360000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|04/28/2017|Close of ReOpen|12/12/2018|M|165 OLD FARMS RD||SOUTHINGTON|CT|06489|White|02/20/1996|5|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|04/28/2017|NTNINF|NT - NO INFORMATION FILED|05/19/2017|||L145172960600|FL|N||||920.00||N|N|N|N||||||502.00 Circuit Court||LAPLANTE|DEREK|LEE||Defendant|292017CF006360000AHC|A1D1DPP|FELONY DRUG OFFENSE|W|Pomponio, Denise A|04/28/2017|Close of ReOpen|12/12/2018|M|165 OLD FARMS RD||SOUTHINGTON|CT|06489|White|02/20/1996|1|M2|316.193(1)|3161931-TRAF1012 (MS) DRIVING UNDER THE INFLUENCE|04/28/2017|ADJG|NT - ADJUDGED GUILTY|11/20/2017|Tampa Police Department|GERMAN, DEMETRIUS|148894255|CT|N||||920.00||N|N|N|N|AE87323|FL||||502.00 Circuit Court||LAPLANTE|DEREK|LEE||Defendant|292017CF006360000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|04/28/2017|Close of ReOpen|12/12/2018|M|165 OLD FARMS RD||SOUTHINGTON|CT|06489|White|02/20/1996|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|04/28/2017|SCFD|STATE CLOSED FILE DIVERSION|11/20/2017|||L145172960600|FL|N||||920.00||N|N|N|N||||||502.00 Circuit Court||LAPLANTE|DEREK|LEE||Defendant|292017CF006360000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|04/28/2017|Close of ReOpen|12/12/2018|M|165 OLD FARMS RD||SOUTHINGTON|CT|06489|White|02/20/1996|3|F3|95122|95122-JAIL1200 (FT) INTRODUCTION OF CONTRABAND TO DETENTION FACILITY|04/28/2017|NTNINF|NT - NO INFORMATION FILED|05/19/2017|||L145172960600|FL|N||||920.00||N|N|N|N||||||502.00 Circuit Court||LAPLANTE|DEREK|LEE||Defendant|292017CF006360000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|04/28/2017|Close of ReOpen|12/12/2018|M|165 OLD FARMS RD||SOUTHINGTON|CT|06489|White|02/20/1996|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|04/28/2017|AMDS|ADMINISTRATIVELY DISMISSED|12/12/2018|||L145172960600|FL|N||||920.00||N|N|N|N||||||502.00 Circuit Court||LAPLANTE|JENNIE|LINN||Defendant|291992CF012880000AHC||FELONY CRIMES AGAINST A PERSON|Y||09/19/1992|CLOSED|06/22/1998|F|902 MONTANA AVE||LUTZ|FL|33548|White|10/02/1971|3|M2|3161931|3161931 FS/DRIVING UNDER THE INFLUENC|09/19/1992|ADJG|NT - ADJUDGED GUILTY|06/11/1993|||L145432718620|FL|N||||||N|N|N|N|||||LAPLANTE, JEANNIE LYNN; LAPLANTE, JENNIE LYNN| Circuit Court||LAPLANTE|JENNIE|LINN||Defendant|291992CF012880000AHC||FELONY CRIMES AGAINST A PERSON|Y||09/19/1992|CLOSED|06/22/1998|F|902 MONTANA AVE||LUTZ|FL|33548|White|10/02/1971|2|M1|84301|84301 RESIST W/O VIOLENCE|09/19/1992|NTAW|NT - ADJUDICATION WITHHELD|06/11/1993|||L145432718620|FL|N||||||N|N|N|N|||||LAPLANTE, JEANNIE LYNN; LAPLANTE, JENNIE LYNN| Circuit Court||LAPLANTE|JENNIE|LINN||Defendant|291992CF012880000AHC||FELONY CRIMES AGAINST A PERSON|Y||09/19/1992|CLOSED|06/22/1998|F|902 MONTANA AVE||LUTZ|FL|33548|White|10/02/1971|1|F3|78407|78407 BATTERY ON LAW ENFORCEMENT OFFICER|09/19/1992|ADJG|NT - ADJUDGED GUILTY|06/11/1993|||L145432718620|FL|N||||||N|N|N|N|||||LAPLANTE, JEANNIE LYNN; LAPLANTE, JENNIE LYNN| Circuit Court||LAPLANTE|JENNIE|LINN||Defendant|291992CF012880000AHC||FELONY CRIMES AGAINST A PERSON|Y||09/19/1992|CLOSED|06/22/1998|F|902 MONTANA AVE||LUTZ|FL|33548|White|10/02/1971|4|M1|322341|322341 DRIVE WHILE LICENSE CANC SUSP|09/19/1992|ADJG|NT - ADJUDGED GUILTY|06/11/1993|||L145432718620|FL|N||||||N|N|N|N|||||LAPLANTE, JEANNIE LYNN; LAPLANTE, JENNIE LYNN| Circuit Court||LAPLANTE|JENNIE|LINN||Defendant|292016CF010434000AHC|A5GJ7IE|FELONY OTHER FELONY|F|Fernandez, Kimberly K|07/21/2016|CLOSED|02/17/2020|F|114 SOSA COURT||TAMPA|FL|33612|White|10/02/1971|1|F3|316193(1)2b3|31619312B3-TRAF1018 (FT) DRIVING UNDER THE INFLUENCE 4TH OR SUBSEQUENT|07/20/2016|ADJG|NT - ADJUDGED GUILTY|12/02/2016|Hillsborough County Sheriff's Office|SIMPKINS, DANIEL|L145432718620|FL|N||||192.30||N|N|N|N|BLWH78|FL|||LAPLANTE, JEANNIE LYNN; LAPLANTE, JENNIE LYNN|5128.70 Circuit Court||LAPLANTE|JOHANNE|||Defendant|292016CF015487000AHC||FELONY THEFT FORGERY FRAUD|C|Moody, Ashley B.|11/03/2016|CLOSED|01/05/2017|F|17258 MADISON GREEN DR||TAMPA|FL|33647|Black|11/21/1989|1|F3|414.39(1)(a)5B|414391A5B-FRAU0920 (FT) PUBLIC ASSISTANCE FRAUD BY FRAUDULENT QUALIFICATION ($200 - $20,000) |03/17/2014|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|07/24/2018|||L145420899210|FL|N||||305.00|05/09/2019|N|N|N|N|||||| Circuit Court||LAPLANTE|JOHANNE|||Defendant|292016CF015487000AHC||FELONY THEFT FORGERY FRAUD|C|Moody, Ashley B.|11/03/2016|CLOSED|01/05/2017|F|17258 MADISON GREEN DR||TAMPA|FL|33647|Black|11/21/1989|1|F3|414.39(1)(a)5B|414391A5B-FRAU0920 (FT) PUBLIC ASSISTANCE FRAUD BY FRAUDULENT QUALIFICATION ($200 - $20,000) |03/17/2014|SCFD|STATE CLOSED FILE DIVERSION|01/05/2017|||L145420899210|FL|N||||305.00|05/09/2019|N|N|N|N|||||| Circuit Court||LAPLANTE|MICHAEL|RICHARD||Defendant|292000CF009478000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|06/05/2000|CLOSED|07/25/2000|M|7009 INTERBAY BLVD||TAMPA|FL|33616|White|12/24/1948|1|F3|784021|784021 AGGRAVATED ASSAULT|06/05/2000|NTLOR|NT - LETTER OF RELEASE|07/25/2000|||L145556484640|FL|N||||||N|N|N|N|||||| Circuit Court||LAPLANTE|ROBERT|HENRY||Defendant|291999CF007691000AHC||FELONY CRIMES AGAINST A PERSON|B||05/05/1999|CLOSED|10/25/1999|M|818 MAYDELL DR APT B||TAMPA|FL|33619|White|06/08/1940|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|05/04/1999|NOLP|NOLLE PROSSED|10/25/1999|||L145768402080|FL|N||||||N|N|N|N|||||LAPLANT, ROBERT HENRY| Circuit Court||LAPLANTE|ROBERT|HENRY||Defendant|291999CF007691000AHC||FELONY CRIMES AGAINST A PERSON|B||05/05/1999|CLOSED|10/25/1999|M|818 MAYDELL DR APT B||TAMPA|FL|33619|White|06/08/1940|2|M1|784031A|784031A BATTERY (DOMESTIC VIOLENCE)|05/04/1999|NOLP|NOLLE PROSSED|10/25/1999|||L145768402080|FL|N||||||N|N|N|N|||||LAPLANT, ROBERT HENRY| Circuit Court||LAPLANTE|ROGER|J||Defendant|291997CF006693000AHC||FELONY SEXUAL OFFENSES|F||05/02/1997|Close of ReOpen|03/13/2001|M|2201 S HWY 41 18||RUSKIN|FL|33570|White|12/01/1946|1|FC|7940112|7940112 SEXUAL BATTERY (VICTIM LESS 1|08/01/1994|ADJG|NT - ADJUDGED GUILTY|12/10/1997|||||N||||||N|N|N|N||||||52.00 Circuit Court||LAPLANTE|ROGER|J||Defendant|291997CF006693000AHC||FELONY SEXUAL OFFENSES|F||05/02/1997|Close of ReOpen|03/13/2001|M|2201 S HWY 41 18||RUSKIN|FL|33570|White|12/01/1946|2|F2|800044|800044 LEWD AND LASCIVIOUS ACT|08/01/1994|ADJG|NT - ADJUDGED GUILTY|12/10/1997|||||N||||||N|N|N|N||||||52.00 Circuit Court||LAPLANTE|THOMAS|A||Defendant|292007CF005708000AHC||FELONY CRIMES AGAINST PROPERTY|I|Lopez, Manuel A|03/19/2007|CLOSED|09/17/2007|M|AT LARGE||XX|FL|00000|White|08/16/1979|2|F3|810092D|810092D TRESPASS ON CONSTRUCTION SITE|03/14/2007|ADJG|NT - ADJUDGED GUILTY|09/17/2007|||L145821792960|FL|N||||||N|N|N|N|||||LAPLANTE, THOMAS ANDREW|360.00 Circuit Court||LAPLANTE|THOMAS|A||Defendant|292007CF005708000AHC||FELONY CRIMES AGAINST PROPERTY|I|Lopez, Manuel A|03/19/2007|CLOSED|09/17/2007|M|AT LARGE||XX|FL|00000|White|08/16/1979|1|F2|806012|806012 ARSON SECOND DEGREE|03/14/2007|NOLP|NOLLE PROSSED|09/17/2007|||L145821792960|FL|N||||||N|N|N|N|||||LAPLANTE, THOMAS ANDREW|360.00 Circuit Court||LAPLAUNT|DAVID|LESLIE||Defendant|292011CF006583000AHC||FELONY OTHER FELONY|C|Ward, Samantha L|04/30/2011|CLOSED|06/07/2011|M|400 SW 2ND ST||POMPANO BEACH|FL|33060-|White|01/20/1964|2|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|04/30/2011|NTDISM|NT - DISMISSED|06/07/2011|||L145172640201|FL|N||||||N|N|N|N|||||| Circuit Court||LAPLAUNT|DAVID|LESLIE||Defendant|292011CF006583000AHC||FELONY OTHER FELONY|C|Ward, Samantha L|04/30/2011|CLOSED|06/07/2011|M|400 SW 2ND ST||POMPANO BEACH|FL|33060-|White|01/20/1964|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|04/30/2011|NTDISM|NT - DISMISSED|06/07/2011|||L145172640201|FL|N||||||N|N|N|N|||||| Circuit Court||LAPOINT|DAVID|||Defendant|292002CF015455000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|09/20/2002|Close of ReOpen|11/03/2015|M|6201 HAROLD AV S||TAMPA|FL|33616-|White|04/27/1966|3|F2|827031D|827031D AGGRAVATED CHILD ABUSE (CAGING)|05/01/2002|NTNINF|NT - NO INFORMATION FILED|10/10/2002|||844780250|NY|N||||1022.00||N|N|N|N|||||LAPOINTE, DAVID LEON|372.26 Circuit Court||LAPOINT|DAVID|||Defendant|292002CF015455000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|09/20/2002|Close of ReOpen|11/03/2015|M|6201 HAROLD AV S||TAMPA|FL|33616-|White|04/27/1966|4|F1|827032C|827032C AGGRAVATED CHILD ABUSE (ABUSE)|05/01/2002|NTNINF|NT - NO INFORMATION FILED|10/10/2002|||844780250|NY|N||||1022.00||N|N|N|N|||||LAPOINTE, DAVID LEON|372.26 Circuit Court||LAPOINT|DAVID|||Defendant|292002CF015455000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|09/20/2002|Close of ReOpen|11/03/2015|M|6201 HAROLD AV S||TAMPA|FL|33616-|White|04/27/1966|5|F1|827032C|827032C AGGRAVATED CHILD ABUSE (ABUSE)|05/01/2002|NTNINF|NT - NO INFORMATION FILED|10/10/2002|||844780250|NY|N||||1022.00||N|N|N|N|||||LAPOINTE, DAVID LEON|372.26 Circuit Court||LAPOINT|DAVID|||Defendant|292002CF015455000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|09/20/2002|Close of ReOpen|11/03/2015|M|6201 HAROLD AV S||TAMPA|FL|33616-|White|04/27/1966|2|F3|827.03(3)c|827.03(3)c CHILD NEGLECT|05/01/2002|ADJG|NT - ADJUDGED GUILTY|04/30/2004|||844780250|NY|N||||1022.00||N|N|N|N|||||LAPOINTE, DAVID LEON|372.26 Circuit Court||LAPOINT|DAVID|||Defendant|292002CF015455000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|09/20/2002|Close of ReOpen|11/03/2015|M|6201 HAROLD AV S||TAMPA|FL|33616-|White|04/27/1966|1|F1|827032B|827032B AGGRAVATED CHILD ABUSE (TORTURE)|05/01/2002|ADJG|NT - ADJUDGED GUILTY|04/30/2004|||844780250|NY|N||||1022.00||N|N|N|N|||||LAPOINTE, DAVID LEON|372.26 Circuit Court||LAPOINT|MARY|V||Defendant|291997CF018481000AHC||FELONY WORTHLESS CHECK|E||11/12/1997|CLOSED|07/27/1998|F|5751 14TH ST||ZEPHYRHILLS|FL|33540|White|06/06/1948|1|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|08/23/1997|NTAW|NT - ADJUDICATION WITHHELD|07/27/1998|||L153598487060|FL|N||||||N|N|N|N|||||| Circuit Court||LAPOINTE|FRICHEMY|||Defendant|292011CF011259000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|07/22/2011|Close of ReOpen|07/31/2013|M|1773 GRANDE POINTE BLVD||ORLANDO|FL|32839|Black|01/10/1993|3|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|07/22/2011|NTNINF|NT - NO INFORMATION FILED|08/10/2011|||L153240930100|FL|N||||||N|N|N|N||||||727.00 Circuit Court||LAPOINTE|FRICHEMY|||Defendant|292011CF011259000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|07/22/2011|Close of ReOpen|07/31/2013|M|1773 GRANDE POINTE BLVD||ORLANDO|FL|32839|Black|01/10/1993|2|F3|790.01(2)|790.01(2) CARRYING CONCEALED FIREARM|07/22/2011|NTNINF|NT - NO INFORMATION FILED|08/10/2011|||L153240930100|FL|N||||||N|N|N|N||||||727.00 Circuit Court||LAPOINTE|FRICHEMY|||Defendant|292011CF011259000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|07/22/2011|Close of ReOpen|07/31/2013|M|1773 GRANDE POINTE BLVD||ORLANDO|FL|32839|Black|01/10/1993|1|F3|790.01(2)|790.01(2) CARRYING CONCEALED FIREARM|07/22/2011|ADJG|NT - ADJUDGED GUILTY|08/23/2011|||L153240930100|FL|N||||||N|N|N|N||||||727.00 Circuit Court||LAPOINTE|JEANA|ROCHELLE||Defendant|291996CF010867000AHC||FELONY THEFT FORGERY FRAUD|C||07/22/1996|CLOSED|05/14/1998|F|LOT 9|7007 RIVERVIEW DRIVE|RIVERVIEW|FL|33569|White|09/18/1973|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|07/19/1996|NTAW|NT - ADJUDICATION WITHHELD|08/22/1996|||L153436738380|FL|N||||15.00||N|N|N|N|||||LAPOINTE, JEANA MICHELE; LAPOINTE, JEANA ROCHELL; LAPOINTE, JEANNA|296.00 Circuit Court||LAPOINTE|JENNIFER|ELIZABETH||Defendant|292015CF005607000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|04/17/2015|CLOSED|06/16/2015|F|2210 MONACO VISTA DR|APT 304|TAMPA|FL|33519|White|02/10/1984|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|04/17/2015|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|04/26/2016|||L153425845500|FL|N||||345.00|04/17/2017|N|N|N|N|||||LAPOINTE, JENNIFER E| Circuit Court||LAPOINTE|JESS|DEAN||Defendant|291982CF009088000AHC||RECREATED CRIMINAL CASE||Judge, Senior|08/06/1982|CLOSED|07/06/2020|N|PAYMENT INDEX CARD PROJECT||TAMPA|FL|33601|Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|08/06/1982||||||||N||||||N|N|N|N|||||| Circuit Court||LAPOINTE|JESS|DEAN||Defendant|291982CF009156000AHC||RECREATED CRIMINAL CASE||Judge, Senior|07/06/2020|CLOSED|07/06/2020|N|PAYMENT INDEX CARD PROJECT||TAMPA|FL|33601|Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|11/17/1982||||||||N||||||N|N|N|N|||||| Circuit Court||LAPOINTE|JESS|DEAN||Defendant|291982CF009157000AHC||RECREATED CRIMINAL CASE||Judge, Senior|08/07/1982|CLOSED|07/06/2020|N|PAYMENT INDEX CARD PROJECT||TAMPA|FL|33601|Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|08/07/1982||||||||N||||||N|N|N|N|||||| Circuit Court||LAPOINTE|JESSICA|||Defendant|292012CF011595000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|08/06/2012|CLOSED|09/13/2012|F|1304 DRAGON HEAD DR||VALRICO|FL|33594|White|01/14/1976|1|M2|316.193(1)|316.193(1) DRIVING UNDER THE INFLUENCE|08/05/2012|REDU|REDUCED TO COUNTY COURT|09/13/2012|||L153421765140|FL|N||||||N|N|N|N|||||LAPOINTE, JESSICA A; LAPOINTE, JESSICA APRIL| Circuit Court||LAPOINTE|JESSICA|||Defendant|292012CF011595000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|08/06/2012|CLOSED|09/13/2012|F|1304 DRAGON HEAD DR||VALRICO|FL|33594|White|01/14/1976|2|M2|3242012|3242012 VIOLATION OF FINANCIAL RESPONSIBILITY LAW|08/05/2012|REDU|REDUCED TO COUNTY COURT|09/13/2012|||L153421765140|FL|N||||||N|N|N|N|||||LAPOINTE, JESSICA A; LAPOINTE, JESSICA APRIL| Circuit Court||LAPOINTE|JESSICA|||Defendant|292012CF011595000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|08/06/2012|CLOSED|09/13/2012|F|1304 DRAGON HEAD DR||VALRICO|FL|33594|White|01/14/1976|3|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|08/05/2012|NTNINF|NT - NO INFORMATION FILED|09/13/2012|||L153421765140|FL|N||||||N|N|N|N|||||LAPOINTE, JESSICA A; LAPOINTE, JESSICA APRIL| Circuit Court||LAPOINTE|JOHN|JAY||Defendant|291997CF004731000AHC||FELONY THEFT FORGERY FRAUD|E||01/08/1997|CLOSED|01/15/1998|M|301 27TH ST SE LOT 8||RUSKIN|FL|33570|White|08/08/1976|1|F3|8120142C1|SEE DOCKET OR CASE FILE FOR CHARGES|12/06/1996|ADJG|NT - ADJUDGED GUILTY|05/19/1997|||L153470762880|FL|N||||||N|N|N|N|||||LAPOINTE, JJ; LAPOINTE, JOHN JAY, III|461.00 Circuit Court||LAPOINTE|JOHN|JAY||Defendant|292002CF002010000AHC||FELONY THEFT FORGERY FRAUD|A|Pomponio, Denise A|02/06/2002|Close of ReOpen|08/03/2004|M|301 27TH ST SE LOT 8||RUSKIN|FL|33570|White|08/08/1976|1|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|09/07/2001|ADJG|NT - ADJUDGED GUILTY|08/03/2004|||L153470762880|FL|N||||40.00||N|N|N|N|||||LAPOINTE, JJ; LAPOINTE, JOHN JAY, III|853.00 Circuit Court||LAPOINTE|JOHN|JAY||Defendant|292002CF002010000AHC||FELONY THEFT FORGERY FRAUD|A|Pomponio, Denise A|02/06/2002|Close of ReOpen|08/03/2004|M|301 27TH ST SE LOT 8||RUSKIN|FL|33570|White|08/08/1976|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|09/07/2001|ADJG|NT - ADJUDGED GUILTY|08/03/2004|||L153470762880|FL|N||||40.00||N|N|N|N|||||LAPOINTE, JJ; LAPOINTE, JOHN JAY, III|853.00 Circuit Court||LAPOINTE|KRISTEN|MARIE||Defendant|292005CF002213000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|02/02/2005|CLOSED|02/21/2005|F|1312 MONTE LAKE DR||VALRICO|FL|33595|White|03/25/1975|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|02/01/2005|NTNINF|NT - NO INFORMATION FILED|02/21/2005|||L153513756050|FL|N||||||N|N|N|N|||||LAPOINTE, KRISTEN M| Circuit Court||LAPOINTE|KRISTEN|MARIE||Defendant|292005CF002213000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|02/02/2005|CLOSED|02/21/2005|F|1312 MONTE LAKE DR||VALRICO|FL|33595|White|03/25/1975|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|02/01/2005|REDU|REDUCED TO COUNTY COURT|02/21/2005|||L153513756050|FL|N||||||N|N|N|N|||||LAPOINTE, KRISTEN M| Circuit Court||LAPOINTE|KRISTEN|MARIE||Defendant|292007CF012146000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|06/13/2007|Close of ReOpen|01/16/2008|F|1312 MONTE LAKE DR||VALRICO|FL|33595|White|03/25/1975|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|06/13/2007|ADJG|NT - ADJUDGED GUILTY|12/18/2007|||L153513756050|FL|N||||327.00|01/11/2008|N|N|N|N|||||LAPOINTE, KRISTEN M| Circuit Court||LAPOINTE|KRISTEN|MARIE||Defendant|292007CF014068000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|07/09/2007|Close of ReOpen|01/16/2008|F|1312 MONTE LAKE DR||VALRICO|FL|33595|White|03/25/1975|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|06/13/2007|ADJG|NT - ADJUDGED GUILTY|12/18/2007|||L153513756050|FL|N||||327.00|01/11/2008|N|N|N|N|||||LAPOINTE, KRISTEN M| Circuit Court||LAPOINTE|KRISTEN|MARIE||Defendant|292007CF014692000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|07/17/2007|Close of ReOpen|01/16/2008|F|1312 MONTE LAKE DR||VALRICO|FL|33595|White|03/25/1975|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|07/17/2007|ADJG|NT - ADJUDGED GUILTY|12/18/2007|||L153513756050|FL|N||||327.00|01/11/2008|N|N|N|N|||||LAPOINTE, KRISTEN M| Circuit Court||LAPOINTE|KRISTEN|MARIE||Defendant|292007CF025225000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|12/04/2007|CLOSED|01/04/2008|F|1312 MONTE LAKE DR||VALRICO|FL|33595|White|03/25/1975|2|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|12/04/2007|NOLP|NOLLE PROSSED|01/04/2008|||L153513756050|FL|N||||15.00||N|N|N|N|||||LAPOINTE, KRISTEN M|305.00 Circuit Court||LAPOINTE|KRISTEN|MARIE||Defendant|292007CF025225000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|12/04/2007|CLOSED|01/04/2008|F|1312 MONTE LAKE DR||VALRICO|FL|33595|White|03/25/1975|1|F3|95122|95122 INTRODUCTION OF CONTRABAND TO DETENTION FACILI|12/04/2007|ADJG|NT - ADJUDGED GUILTY|01/04/2008|||L153513756050|FL|N||||15.00||N|N|N|N|||||LAPOINTE, KRISTEN M|305.00 Circuit Court||LAPOINTE|KRISTEN|MARIE||Defendant|292009CF018304000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|10/27/2009|CLOSED|11/06/2009|F|1312 MONTE LAKE DR||VALRICO|FL|33595|White|03/25/1975|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|10/26/2009|REDU|REDUCED TO COUNTY COURT|11/06/2009|||L153513756050|FL|N||||||N|N|N|N|||||LAPOINTE, KRISTEN M| Circuit Court||LAPOINTE|LARRY|||Defendant|291996CF000981000AHC||FELONY THEFT FORGERY FRAUD|F||01/21/1996|CLOSED|04/30/1996|M|2228 WILDWOOD HOLLOW D||VALRICO|FL|33594|White|10/07/1976|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|01/20/1996|PTAF|PRE-TRIAL ACCEPTANCE|04/30/1996|||L153539763670|FL|N||||||N|N|N|N|||||| Circuit Court||LAPOINTE|MOISE|||Defendant|292018CF000490000AHC||FELONY OTHER FELONY|O|Ward, Laura E|01/11/2018|CLOSED|01/29/2018|M|12322 HOLMWOOD GREENS PL||RIVERVIEW|FL|33579|Black|03/08/1976|1|F3|322.34(2)c|322342C-TRAF6077 (FT) DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|01/11/2018|REDU|REDUCED TO COUNTY COURT|01/29/2018|||L153540760880|FL|N||||||N|N|N|N|||||| Circuit Court||LAPOINTE|PATRICK|E||Defendant|292006CF012074000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|06/19/2006|CLOSED|09/22/2006|M|503 ROBIN HILL CR||BRANDON|FL|33510-|White|01/28/1979|1|F3|3161933C2|3161933C2 DUI WITH SERIOUS BODILY INJURY|06/18/2006|REDU|REDUCED TO COUNTY COURT|09/22/2006|||L153665790280|FL|N||||||N|N|N|N|||||| Circuit Court||LAPOINTE|PAUL|JAY||Defendant|292016CF012128000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|08/22/2016|CLOSED|10/19/2016|M|3387 ANTIGUA LN APT 202||Tampa|FL|33614|White|12/05/1974|3|F3|843.01|84301-COPS2002 (FT) RESISTING OFFICER WITH VIOLENCE|08/22/2016|NTAW|NT - ADJUDICATION WITHHELD|10/19/2016|||L153690744450|FL|N||||||N|N|N|N||||||1012.00 Circuit Court||LAPOINTE|PAUL|JAY||Defendant|292016CF012128000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|08/22/2016|CLOSED|10/19/2016|M|3387 ANTIGUA LN APT 202||Tampa|FL|33614|White|12/05/1974|2|F3|784031A|784031A-BATT1010 (FT) BATTERY ON A LAW ENFORCEMENT OFFICER|08/22/2016|NTAW|NT - ADJUDICATION WITHHELD|10/19/2016|||L153690744450|FL|N||||||N|N|N|N||||||1012.00 Circuit Court||LAPOINTE|PAUL|JAY||Defendant|292016CF012128000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|08/22/2016|CLOSED|10/19/2016|M|3387 ANTIGUA LN APT 202||Tampa|FL|33614|White|12/05/1974|1|M1|800.03|80003-LEWD4000 (MF) EXPOSURE OF SEXUAL ORGAN|08/22/2016|NTNOLP|NT - NOLLE PROSSED|10/19/2016|||L153690744450|FL|N||||||N|N|N|N||||||1012.00 Circuit Court||LAPOINTE|RENOT|||Defendant|292011CF008607000AHC||FELONY SEXUAL OFFENSES|O|Heinrich, Walter R|06/04/2011|CLOSED|06/23/2011|M|1315 W GREEN ST APT 637||TAMPA|FL|33607|Black|11/10/1987|3|M1|901.36(1)|901.36(1) FALSE NAME TO LAW ENFORCEMENT OFFICER|06/04/2011|REDU|REDUCED TO COUNTY COURT|06/23/2011|||L153720874100|FL|N||||||N|N|N|N|||||| Circuit Court||LAPOINTE|RENOT|||Defendant|292011CF008607000AHC||FELONY SEXUAL OFFENSES|O|Heinrich, Walter R|06/04/2011|CLOSED|06/23/2011|M|1315 W GREEN ST APT 637||TAMPA|FL|33607|Black|11/10/1987|2|F2|800045AC2|800045AC2 LEWD LASCIVIOUS MOLESTATION DEF >18 VIC 12-15|06/04/2011|NTNINF|NT - NO INFORMATION FILED|06/23/2011|||L153720874100|FL|N||||||N|N|N|N|||||| Circuit Court||LAPOINTE|RENOT|||Defendant|292011CF008607000AHC||FELONY SEXUAL OFFENSES|O|Heinrich, Walter R|06/04/2011|CLOSED|06/23/2011|M|1315 W GREEN ST APT 637||TAMPA|FL|33607|Black|11/10/1987|1|F2|800045AC2|800045AC2 LEWD LASCIVIOUS MOLESTATION DEF >18 VIC 12-15|06/04/2011|NTNINF|NT - NO INFORMATION FILED|06/23/2011|||L153720874100|FL|N||||||N|N|N|N|||||| Circuit Court||LAPOINTE|RENOT|||Defendant|292018CF001157000AHC||FELONY OTHER FELONY|O|Ward, Laura E|01/25/2018|CLOSED|02/05/2018|M|3418 N GARRISON ST # A||TAMPA|FL|33619|Black|11/10/1987|1|F3|322.34(2)c|322342C-TRAF6077 (FT) DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|01/25/2018|REDU|REDUCED TO COUNTY COURT|02/05/2018|||L153720874100|FL|N||||||N|N|N|N|||||| Circuit Court||LAPOINTE|RUSSELL|DALE||Defendant|291981CF000750000AHC||FELONY THEFT FORGERY FRAUD|E||08/12/1995|CLOSED|09/29/1995|M|3688 78TH ST||CLEVELAND|OH|NI|White|03/03/1959|1|F2|8120142B|8120142B GRAND THEFT SECOND DEGREE|01/14/1981|AMDS|ADMINISTRATIVELY DISMISSED|01/01/2010|||NJ895320|OH|N||||||N|N|N|N|||||| Circuit Court||LAPOINTE|SCOTT|WILLIAM||Defendant|292018CF008927000AHC||FELONY CRIMES AGAINST A PERSON|E|Kiser, Mark D|06/18/2018|CLOSED|12/03/2018|M|2228 WILDWOOD HOLLOW DR||VALRICO|FL|33596|White|08/28/1981|1|F3|784031A|784031A-BATT1001 (FT) BATTERY (VICTIM OVER 65)|06/18/2018|NTNOLP|NT - NOLLE PROSSED|12/03/2018|||L153799813080|FL|N||||||N|N|N|N|||||JONES, MIKE; LAPOINTE, SCOTT W; LAPOINTE, SCOTT WILLIAM; SCOTT, WILLIAM L| Circuit Court||LAPOINTE|SCOTT|WILLIAM||Defendant|292021CF006400000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|05/29/2021|CLOSED|08/31/2021|M|2228 WILDWOOD HOLLOW DR||VALRICO|FL|33596|White|08/28/1981|1|F3|784031A|784031A-BATT1001 (FT) BATTERY (VICTIM OVER 65)|05/28/2021|NTNOLP|NT - NOLLE PROSSED|08/31/2021|||L153799813080|FL|N||||||N|N|N|N|||||JONES, MIKE; LAPOINTE, SCOTT W; LAPOINTE, SCOTT WILLIAM; SCOTT, WILLIAM L| Circuit Court||LAPOINTE|SCOTT|WILLIAM||Defendant|292022CF010857000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|08/15/2022|CLOSED|09/12/2022|M|2228 WILDWOOD HOLLOW DR||VALRICO|FL|33596|White|08/28/1981|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|08/14/2022|ADJG|NT - ADJUDGED GUILTY|09/12/2022|||L153799813080|FL|N||||||N|N|N|N|||||JONES, MIKE; LAPOINTE, SCOTT W; LAPOINTE, SCOTT WILLIAM; SCOTT, WILLIAM L|689.00 Circuit Court||LAPOINTE|SCOTT|WILLIAM||Defendant|292022CF010857000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|08/15/2022|CLOSED|09/12/2022|M|2228 WILDWOOD HOLLOW DR||VALRICO|FL|33596|White|08/28/1981|1|F2|8120142B1|8120142B1-THEF3003 (FS) GRAND THEFT SECOND DEGREE|08/14/2022|ADJG|NT - ADJUDGED GUILTY|09/12/2022|||L153799813080|FL|N||||||N|N|N|N|||||JONES, MIKE; LAPOINTE, SCOTT W; LAPOINTE, SCOTT WILLIAM; SCOTT, WILLIAM L|689.00 Circuit Court||LAPOINTE|STEPHEN|||Defendant|292001CF014422000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|09/19/2001|Close of ReOpen|11/02/2004|M|112 OLYMPIC DR||MOORE|OK|73160|White|11/26/1973|2|F3|78407|78407 BATTERY ON A LAW ENFORCEMENT OFFICER|09/18/2001|ADJG|NT - ADJUDGED GUILTY|11/02/2004|||L153799734260|FL|N||||||N|N|N|N|||||LAPOINTE, STEPHEN WILLIAM|589.00 Circuit Court||LAPOINTE|STEPHEN|||Defendant|292001CF014422000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|09/19/2001|Close of ReOpen|11/02/2004|M|112 OLYMPIC DR||MOORE|OK|73160|White|11/26/1973|4|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|09/18/2001|ADJG|NT - ADJUDGED GUILTY|08/21/2002|||L153799734260|FL|N||||||N|N|N|N|||||LAPOINTE, STEPHEN WILLIAM|589.00 Circuit Court||LAPOINTE|STEPHEN|||Defendant|292001CF014422000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|09/19/2001|Close of ReOpen|11/02/2004|M|112 OLYMPIC DR||MOORE|OK|73160|White|11/26/1973|5|M2|856.011|856.011 DISORDERLY INTOXICATION|09/18/2001|NTAW|NT - ADJUDICATION WITHHELD|10/09/2001|||L153799734260|FL|N||||||N|N|N|N|||||LAPOINTE, STEPHEN WILLIAM|589.00 Circuit Court||LAPOINTE|STEPHEN|||Defendant|292001CF014422000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|09/19/2001|Close of ReOpen|11/02/2004|M|112 OLYMPIC DR||MOORE|OK|73160|White|11/26/1973|3|F3|843.025|843.025 DEPRIVING OFFICER OF MEANS OF PROTECTION OR CO|09/18/2001|ADJG|NT - ADJUDGED GUILTY|11/02/2004|||L153799734260|FL|N||||||N|N|N|N|||||LAPOINTE, STEPHEN WILLIAM|589.00 Circuit Court||LAPOINTE|STEPHEN|||Defendant|292001CF014422000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|09/19/2001|Close of ReOpen|11/02/2004|M|112 OLYMPIC DR||MOORE|OK|73160|White|11/26/1973|1|F3|843.01|843.01 OBSTRUCTING OR OPPOSING AN OFFICER WITH VIOLEN|09/18/2001|ADJG|NT - ADJUDGED GUILTY|11/02/2004|||L153799734260|FL|N||||||N|N|N|N|||||LAPOINTE, STEPHEN WILLIAM|589.00 Circuit Court||LAPOINTE|WALTER|DEAN||Defendant|292007CF003446000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|02/17/2007|CLOSED|04/26/2007|M|7151 FAIRVIEW PARK DR||TAMPA|FL|33619-|White|11/25/1976|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|02/17/2007|ADJG|NT - ADJUDGED GUILTY|04/26/2007|||562495094|MA|N||||||N|N|N|N|||||LAPOINTE, WALTER DEAN; WILLIAMS, JAMES|370.00 Circuit Court||LAPOINTE|WALTER|DEAN||Defendant|292007CF005727000AHC||FELONY THEFT FORGERY FRAUD|A|Wolfe, Mark|03/19/2007|Close of ReOpen|11/06/2007|M|7151 FAIRVIEW PARK DR||TAMPA|FL|33619-|White|11/25/1976|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|03/16/2007|ADJG|NT - ADJUDGED GUILTY|11/06/2007|||562495094|MA|N||||||N|N|N|N|||||LAPOINTE, WALTER DEAN; WILLIAMS, JAMES|52.00 Circuit Court||LAPOINTE|WALTER|DEAN||Defendant|292007CF006792000AHC||FELONY OTHER FELONY|A|Sleet, Daniel H|04/03/2007|CLOSED|04/26/2007|M|7151 FAIRVIEW PARK DR||TAMPA|FL|33619-|White|11/25/1976|1|F3|95122|95122 INTRODUCTION OF CONTRABAND TO DETENTION FACILI|03/28/2007|ADJG|NT - ADJUDGED GUILTY|04/26/2007|||562495094|MA|N||||||N|N|N|N|||||LAPOINTE, WALTER DEAN; WILLIAMS, JAMES|410.00 Circuit Court||LAPOINTE|WALTER|DEAN||Defendant|292007CF006792000AHC||FELONY OTHER FELONY|A|Sleet, Daniel H|04/03/2007|CLOSED|04/26/2007|M|7151 FAIRVIEW PARK DR||TAMPA|FL|33619-|White|11/25/1976|2|M2|806131B1|806131B1 CRIMINAL MISCHIEF $200 OR LESS|03/28/2007|ADJG|NT - ADJUDGED GUILTY|04/26/2007|||562495094|MA|N||||||N|N|N|N|||||LAPOINTE, WALTER DEAN; WILLIAMS, JAMES|410.00 Circuit Court||LAPOINTE|WALTER|DEAN||Defendant|292007CF011107000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|05/31/2007|CLOSED|11/06/2007|M|7151 FAIRVIEW PARK DR||TAMPA|FL|33619-|White|11/25/1976|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|05/16/2007|ADJG|NT - ADJUDGED GUILTY|11/06/2007|||562495094|MA|N||||||N|N|N|N|||||LAPOINTE, WALTER DEAN; WILLIAMS, JAMES|360.00 Circuit Court||LAPOINTE|WALTER|DEAN||Defendant|292007CF011107000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|05/31/2007|CLOSED|11/06/2007|M|7151 FAIRVIEW PARK DR||TAMPA|FL|33619-|White|11/25/1976|2|F2|8170344A2|8170344A2 ORGANIZED FRAUD 20000 TO 50000 DOLLARS|05/16/2007|NTNINF|NT - NO INFORMATION FILED|06/13/2007|||562495094|MA|N||||||N|N|N|N|||||LAPOINTE, WALTER DEAN; WILLIAMS, JAMES|360.00 Circuit Court||LAPOINTE|WALTER|DEAN||Defendant|292007CF011107000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|05/31/2007|CLOSED|11/06/2007|M|7151 FAIRVIEW PARK DR||TAMPA|FL|33619-|White|11/25/1976|3|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|05/16/2007|NTNINF|NT - NO INFORMATION FILED|06/13/2007|||562495094|MA|N||||||N|N|N|N|||||LAPOINTE, WALTER DEAN; WILLIAMS, JAMES|360.00 Circuit Court||LAPOINTE|WALTER|DEAN||Defendant|292007CF011403000AHC||FELONY OTHER FELONY|A|Sleet, Daniel H|06/04/2007|CLOSED|11/06/2007|M|7151 FAIRVIEW PARK DR||TAMPA|FL|33619-|White|11/25/1976|1|F2|944.40|944.40 ESCAPE FROM CONFINEMENT|06/04/2007|ADJG|NT - ADJUDGED GUILTY|11/06/2007|||562495094|MA|N||||||N|N|N|N|||||LAPOINTE, WALTER DEAN; WILLIAMS, JAMES|360.00 Circuit Court||LAPOINTE|WALTER|DEAN||Defendant|292007CF011403000AHC||FELONY OTHER FELONY|A|Sleet, Daniel H|06/04/2007|CLOSED|11/06/2007|M|7151 FAIRVIEW PARK DR||TAMPA|FL|33619-|White|11/25/1976|2|M2|806131B1|806131B1 CRIMINAL MISCHIEF $200 OR LESS|06/04/2007|ADJG|NT - ADJUDGED GUILTY|11/06/2007|||562495094|MA|N||||||N|N|N|N|||||LAPOINTE, WALTER DEAN; WILLIAMS, JAMES|360.00 Circuit Court||LAPOINTE|WALTER|DEAN||Defendant|292007CF012095000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|06/12/2007|CLOSED|06/29/2007|M|7151 FAIRVIEW PARK DR||TAMPA|FL|33619-|White|11/25/1976|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|05/16/2007|NTLOR|NT - LETTER OF RELEASE|06/29/2007|||562495094|MA|N||||||N|N|N|N|||||LAPOINTE, WALTER DEAN; WILLIAMS, JAMES| Circuit Court||LAPOINTE|WALTER|DEAN||Defendant|292007CF012096000AHC||FELONY OTHER FELONY|A|Sleet, Daniel H|06/12/2007|CLOSED|11/06/2007|M|7151 FAIRVIEW PARK DR||TAMPA|FL|33619-|White|11/25/1976|2|M1|806131B2|806131B2 CRIMINAL MISCHIEF MORE THAN $200 LESS THAN $1k|06/05/2007|ADJG|NT - ADJUDGED GUILTY|11/06/2007|||562495094|MA|N||||||N|N|N|N|||||LAPOINTE, WALTER DEAN; WILLIAMS, JAMES|170.00 Circuit Court||LAPOINTE|WALTER|DEAN||Defendant|292007CF012096000AHC||FELONY OTHER FELONY|A|Sleet, Daniel H|06/12/2007|CLOSED|11/06/2007|M|7151 FAIRVIEW PARK DR||TAMPA|FL|33619-|White|11/25/1976|1|F3|95122|95122 INTRODUCTION OF CONTRABAND TO DETENTION FACILI|06/05/2007|NOLP|NOLLE PROSSED|11/06/2007|||562495094|MA|N||||||N|N|N|N|||||LAPOINTE, WALTER DEAN; WILLIAMS, JAMES|170.00 Circuit Court||LAPOINTE|WALTER|DEAN||Defendant|292007CF012201000AHC||FELONY OTHER FELONY|A|Sleet, Daniel H|06/13/2007|CLOSED|11/06/2007|M|7151 FAIRVIEW PARK DR||TAMPA|FL|33619-|White|11/25/1976|1|F2|944.40|944.40 ESCAPE FROM CONFINEMENT|06/12/2007|NOLP|NOLLE PROSSED|11/06/2007|||562495094|MA|N||||||N|N|N|N|||||LAPOINTE, WALTER DEAN; WILLIAMS, JAMES|210.00 Circuit Court||LAPOINTE|WALTER|DEAN||Defendant|292007CF012201000AHC||FELONY OTHER FELONY|A|Sleet, Daniel H|06/13/2007|CLOSED|11/06/2007|M|7151 FAIRVIEW PARK DR||TAMPA|FL|33619-|White|11/25/1976|2|M1|806131B2|806131B2 CRIMINAL MISCHIEF MORE THAN $200 LESS THAN $1k|06/12/2007|ADJG|NT - ADJUDGED GUILTY|11/06/2007|||562495094|MA|N||||||N|N|N|N|||||LAPOINTE, WALTER DEAN; WILLIAMS, JAMES|210.00 Circuit Court||LAPOLE|LUTHER|LEWIS||Defendant|291991CF016747000AHC||FELONY THEFT FORGERY FRAUD|O||12/03/1991|CLOSED|01/27/1992|M|NW 61ST COURT 6662||OCALA|FL|32678|White|06/21/1973|1|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|12/02/1991|NTLOR|NT - LETTER OF RELEASE|01/27/1992|||||N||||||N|N|N|N|||||| Circuit Court||LAPONTE|REINA|||Defendant|291997CF017258000AHC||FELONY THEFT FORGERY FRAUD|E||10/24/1997|CLOSED|09/08/1998|F|3422 ROSS PLACE||RUSKIN|FL|33586|White|10/29/1974|4|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|09/29/1997|ADJG|NT - ADJUDGED GUILTY|12/16/1997|||L163720748890|FL|N||||||N|N|N|N|||||LAPORTE, REINA; LAPORTE, SHORTY|608.00 Circuit Court||LAPONTE|REINA|||Defendant|291997CF017258000AHC||FELONY THEFT FORGERY FRAUD|E||10/24/1997|CLOSED|09/08/1998|F|3422 ROSS PLACE||RUSKIN|FL|33586|White|10/29/1974|2|F3|84301|84301 RESIST WITH VIOLENCE|09/29/1997|ADJG|NT - ADJUDGED GUILTY|12/16/1997|||L163720748890|FL|N||||||N|N|N|N|||||LAPORTE, REINA; LAPORTE, SHORTY|608.00 Circuit Court||LAPONTE|REINA|||Defendant|291997CF017258000AHC||FELONY THEFT FORGERY FRAUD|E||10/24/1997|CLOSED|09/08/1998|F|3422 ROSS PLACE||RUSKIN|FL|33586|White|10/29/1974|1|F3|78407|78407 BATTERY ON LAW ENFORCEMENT OFFICER|09/29/1997|ADJG|NT - ADJUDGED GUILTY|12/16/1997|||L163720748890|FL|N||||||N|N|N|N|||||LAPORTE, REINA; LAPORTE, SHORTY|608.00 Circuit Court||LAPONTE|REINA|||Defendant|291997CF017258000AHC||FELONY THEFT FORGERY FRAUD|E||10/24/1997|CLOSED|09/08/1998|F|3422 ROSS PLACE||RUSKIN|FL|33586|White|10/29/1974|3|F3|810024B|810024B BURGLARY OF A CONVEYANCE|09/29/1997|ADJG|NT - ADJUDGED GUILTY|12/16/1997|||L163720748890|FL|N||||||N|N|N|N|||||LAPORTE, REINA; LAPORTE, SHORTY|608.00 Circuit Court||LAPONTE|REINA|||Defendant|291998CF000522000AHC||FELONY BURGLARY|O||01/12/1998|CLOSED|04/02/1998|F|3422 ROSS PLACE||RUSKIN|FL|33586|White|10/29/1974|2|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|12/28/1997|NTLOR|NT - LETTER OF RELEASE|04/02/1998|||L163720748890|FL|N||||||N|N|N|N|||||LAPORTE, REINA; LAPORTE, SHORTY| Circuit Court||LAPONTE|REINA|||Defendant|291998CF000522000AHC||FELONY BURGLARY|O||01/12/1998|CLOSED|04/02/1998|F|3422 ROSS PLACE||RUSKIN|FL|33586|White|10/29/1974|1|F3|81002|SEE DOCKET OR CASE FILE FOR CHARGES|12/28/1997|NTLOR|NT - LETTER OF RELEASE|04/02/1998|||L163720748890|FL|N||||||N|N|N|N|||||LAPORTE, REINA; LAPORTE, SHORTY| Circuit Court||LAPONTE|REINA|||Defendant|291998CF000522000AHC||FELONY BURGLARY|O||01/12/1998|CLOSED|04/02/1998|F|3422 ROSS PLACE||RUSKIN|FL|33586|White|10/29/1974|3|F2|8120191|SEE DOCKET OR CASE FILE FOR CHARGES|12/28/1997|NTLOR|NT - LETTER OF RELEASE|04/02/1998|||L163720748890|FL|N||||||N|N|N|N|||||LAPORTE, REINA; LAPORTE, SHORTY| Circuit Court||LAPONTE|REINA|||Defendant|292000CF004468000AHC||FELONY BURGLARY|F|Tharpe, Chet A.|03/16/2000|CLOSED|02/01/2001|F|3422 ROSS PLACE||RUSKIN|FL|33586|White|10/29/1974|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|02/01/2000|ADJG|NT - ADJUDGED GUILTY|02/01/2001|||L163720748890|FL|N||||||N|N|N|N|||||LAPORTE, REINA; LAPORTE, SHORTY|691.00 Circuit Court||LAPONTE|REINA|||Defendant|292000CF004468000AHC||FELONY BURGLARY|F|Tharpe, Chet A.|03/16/2000|CLOSED|02/01/2001|F|3422 ROSS PLACE||RUSKIN|FL|33586|White|10/29/1974|1|F2|810023|810023 BURGLARY OF A DWELLING|02/01/2000|ADJG|NT - ADJUDGED GUILTY|02/01/2001|||L163720748890|FL|N||||||N|N|N|N|||||LAPORTE, REINA; LAPORTE, SHORTY|691.00 Circuit Court||LAPONTE|REINA|||Defendant|292000CF004612000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|03/17/2000|CLOSED|02/01/2001|F|3422 ROSS PLACE||RUSKIN|FL|33586|White|10/29/1974|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|03/07/2000|ADJG|NT - ADJUDGED GUILTY|02/01/2001|||L163720748890|FL|N||||||N|N|N|N|||||LAPORTE, REINA; LAPORTE, SHORTY|691.00 Circuit Court||LAPONTE|REINA|||Defendant|292000CF004612000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|03/17/2000|CLOSED|02/01/2001|F|3422 ROSS PLACE||RUSKIN|FL|33586|White|10/29/1974|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE $300 - $20 000|03/07/2000|NTNINF|NT - NO INFORMATION FILED|04/17/2000|||L163720748890|FL|N||||||N|N|N|N|||||LAPORTE, REINA; LAPORTE, SHORTY|691.00 Circuit Court||LAPONTE|REINA|||Defendant|292000CF011387000BHC||FELONY CRIMES AGAINST PROPERTY|F|Tharpe, Chet A.|07/06/2000|CLOSED|02/01/2001|F|3422 ROSS PLACE||RUSKIN|FL|33586|White|10/29/1974|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|07/02/2000|ADJG|NT - ADJUDGED GUILTY|02/01/2001|||L163720748890|FL|N||||||N|N|N|N|||||LAPORTE, REINA; LAPORTE, SHORTY|691.00 Circuit Court||LAPONTE|REINA|||Defendant|292000CF011387000BHC||FELONY CRIMES AGAINST PROPERTY|F|Tharpe, Chet A.|07/06/2000|CLOSED|02/01/2001|F|3422 ROSS PLACE||RUSKIN|FL|33586|White|10/29/1974|1|F2|810023|810023 BURGLARY OF A DWELLING|07/02/2000|NOLP|NOLLE PROSSED|02/01/2001|||L163720748890|FL|N||||||N|N|N|N|||||LAPORTE, REINA; LAPORTE, SHORTY|691.00 Circuit Court||LAPONTE|REINA|||Defendant|292000CF011387000BHC||FELONY CRIMES AGAINST PROPERTY|F|Tharpe, Chet A.|07/06/2000|CLOSED|02/01/2001|F|3422 ROSS PLACE||RUSKIN|FL|33586|White|10/29/1974|3|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE $300 - $20 000|07/02/2000|NTNINF|NT - NO INFORMATION FILED|08/14/2000|||L163720748890|FL|N||||||N|N|N|N|||||LAPORTE, REINA; LAPORTE, SHORTY|691.00 Circuit Court||LAPONTE|REINA|||Defendant|292000CF011389000AHC||FELONY CRIMES AGAINST PROPERTY|O|Heinrich, Walter R|07/06/2000|CLOSED|08/14/2000|F|3422 ROSS PLACE||RUSKIN|FL|33586|White|10/29/1974|1|F2|810023|810023 BURGLARY OF A DWELLING|07/02/2000|CONS|CONSOLIDATED CASE|08/14/2000|||L163720748890|FL|N||||||N|N|N|N|||||LAPORTE, REINA; LAPORTE, SHORTY| Circuit Court||LAPONTE|REINA|||Defendant|292000CF011389000AHC||FELONY CRIMES AGAINST PROPERTY|O|Heinrich, Walter R|07/06/2000|CLOSED|08/14/2000|F|3422 ROSS PLACE||RUSKIN|FL|33586|White|10/29/1974|3|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE $300 - $20 000|07/05/2000|CONS|CONSOLIDATED CASE|08/14/2000|||L163720748890|FL|N||||||N|N|N|N|||||LAPORTE, REINA; LAPORTE, SHORTY| Circuit Court||LAPONTE|REINA|||Defendant|292000CF011389000AHC||FELONY CRIMES AGAINST PROPERTY|O|Heinrich, Walter R|07/06/2000|CLOSED|08/14/2000|F|3422 ROSS PLACE||RUSKIN|FL|33586|White|10/29/1974|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE $300 - $20 000|07/02/2000|CONS|CONSOLIDATED CASE|08/14/2000|||L163720748890|FL|N||||||N|N|N|N|||||LAPORTE, REINA; LAPORTE, SHORTY| Circuit Court||LAPONTE|REINA|||Defendant|292006CF019661000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|09/25/2006|Close of ReOpen|09/18/2008|F|3422 ROSS PLACE||RUSKIN|FL|33586|White|10/29/1974|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|09/13/2006|ADJG|NT - ADJUDGED GUILTY|01/24/2007|||L163720748890|FL|N||||38.46||N|N|N|N|||||LAPORTE, REINA; LAPORTE, SHORTY|683.54 Circuit Court||LAPONTE|REINA|||Defendant|292006CF019669000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|09/25/2006|CLOSED|01/24/2007|F|3422 ROSS PLACE||RUSKIN|FL|33586|White|10/29/1974|2|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|09/12/2006|NTNINF|NT - NO INFORMATION FILED|10/24/2006|||L163720748890|FL|N||||||N|N|N|N|||||LAPORTE, REINA; LAPORTE, SHORTY|460.00 Circuit Court||LAPONTE|REINA|||Defendant|292006CF019669000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|09/25/2006|CLOSED|01/24/2007|F|3422 ROSS PLACE||RUSKIN|FL|33586|White|10/29/1974|1|F3|893131A|893131A DELIVERY OF CANNABIS|09/12/2006|ADJG|NT - ADJUDGED GUILTY|01/24/2007|||L163720748890|FL|N||||||N|N|N|N|||||LAPORTE, REINA; LAPORTE, SHORTY|460.00 Circuit Court||LAPONTE|REINA|||Defendant|292006CF019672000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|09/25/2006|CLOSED|01/24/2007|F|3422 ROSS PLACE||RUSKIN|FL|33586|White|10/29/1974|1|F3|893131A|893131A DELIVERY OF CANNABIS|09/06/2006|ADJG|NT - ADJUDGED GUILTY|01/24/2007|||L163720748890|FL|N||||||N|N|N|N|||||LAPORTE, REINA; LAPORTE, SHORTY|475.00 Circuit Court||LAPONTE|REINA|||Defendant|292006CF019672000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|09/25/2006|CLOSED|01/24/2007|F|3422 ROSS PLACE||RUSKIN|FL|33586|White|10/29/1974|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|09/06/2006|ADJG|NT - ADJUDGED GUILTY|01/24/2007|||L163720748890|FL|N||||||N|N|N|N|||||LAPORTE, REINA; LAPORTE, SHORTY|475.00 Circuit Court||LAPONTE|REINA|||Defendant|292011CF012248000AHC||FELONY CRIMES AGAINST A PERSON|E|Holder, Gregory P|08/11/2011|CLOSED|03/06/2012|F|3422 ROSS PLACE||RUSKIN|FL|33586|White|10/29/1974|1|F3|787021|787021 FALSE IMPRISONMENT|08/08/2011|NOLP|NOLLE PROSSED|03/06/2012|||L163720748890|FL|N||||||N|N|N|N|||||LAPORTE, REINA; LAPORTE, SHORTY|917.00 Circuit Court||LAPONTE|REINA|||Defendant|292011CF012248000AHC||FELONY CRIMES AGAINST A PERSON|E|Holder, Gregory P|08/11/2011|CLOSED|03/06/2012|F|3422 ROSS PLACE||RUSKIN|FL|33586|White|10/29/1974|2|F3|784.03(2)|784.03(2) BATTERY DOM VIOL 2ND OR SUBSEQU OFFENSE|08/08/2011|ADJG|NT - ADJUDGED GUILTY|03/06/2012|||L163720748890|FL|N||||||N|N|N|N|||||LAPORTE, REINA; LAPORTE, SHORTY|917.00 Circuit Court||LAPONTE|REINA|||Defendant|292012CF002830000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|02/19/2012|CLOSED|03/01/2012|F|3422 ROSS PLACE||RUSKIN|FL|33586|White|10/29/1974|1|F2|790231|790231 FELON IN POSSESSION FIREARM FIREARM POSSESS|02/18/2012|REDU|REDUCED TO COUNTY COURT|03/01/2012|||L163720748890|FL|N||||||N|N|N|N|||||LAPORTE, REINA; LAPORTE, SHORTY| Circuit Court||LAPONTE|REINA|||Defendant|292018CF013297000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|09/12/2018|CLOSED|11/14/2018|F|3422 ROSS PLACE||OLD SUN CITY|FL|33586|White|10/29/1974|2|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|09/10/2018|NTLOR|NT - LETTER OF RELEASE|11/14/2018|||L163720748890|FL|N||||||N|N|N|N|||||LAPORTE, REINA; LAPORTE, SHORTY| Circuit Court||LAPONTE|REINA|||Defendant|292018CF013297000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|09/12/2018|CLOSED|11/14/2018|F|3422 ROSS PLACE||OLD SUN CITY|FL|33586|White|10/29/1974|1|M1|806131B2|806131B2-CRMS2000 (MF) CRIMINAL MISCHIEF $200 TO $1000|09/10/2018|NTLOR|NT - LETTER OF RELEASE|11/14/2018|||L163720748890|FL|N||||||N|N|N|N|||||LAPORTE, REINA; LAPORTE, SHORTY| Circuit Court||LAPORT|CRYSTAL|MARIE||Defendant|292003CF012040000AHC||FELONY DRUG OFFENSE||Pomponio, Denise A|07/16/2003|Close of ReOpen|11/17/2006|F|8820 MILLPOINT RD W||RIVERVIEW|FL|33579|White|04/03/1983|1|F3|893137A8|893137A8 OBTAINING DRUGS FROM PHYSICIAN BY WITHHOLDING|06/05/2003|NTAW|NT - ADJUDICATION WITHHELD|04/30/2004|||L163113836230|FL|N||||74.13||N|N|N|N|||||LAPORT, CRYSTAL; LAPORT, CRYSTAL M|1128.87 Circuit Court||LAPORT|CRYSTAL|MARIE||Defendant|292005CF015382000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|08/07/2005|CLOSED|09/06/2005|F|8820 MILLPOINT RD W||RIVERVIEW|FL|33579|White|04/03/1983|1|F1|784082A|784082A AGG BATTERY GREAT BODILY HARM VICTIM OVER 65|08/06/2005|REDU|REDUCED TO COUNTY COURT|09/06/2005|||L163113836230|FL|N||||||N|N|N|N|||||LAPORT, CRYSTAL; LAPORT, CRYSTAL M|40.00 Circuit Court||LAPORT|CRYSTAL|MARIE||Defendant|292008CF013121000AHC||FELONY DRUG OFFENSE|C|Ward, Samantha L|07/09/2008|Close of ReOpen|03/26/2014|F|8820 MILLPOINT RD W||RIVERVIEW|FL|33579|White|04/03/1983|1|F1|8931351C1A|8931351C1A TRAFFICKING IN ILLEGAL DRUGS 4 TO 14 GRAMS|06/12/2008|ADJG|NT - ADJUDGED GUILTY|03/26/2014|||L163113836230|FL|N||||11.69||N|N|N|N|||||LAPORT, CRYSTAL; LAPORT, CRYSTAL M|53769.31 Circuit Court||LAPORT|CRYSTAL|MARIE||Defendant|292008CF013122000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|07/09/2008|Close of ReOpen|11/12/2013|F|8820 MILLPOINT RD W||RIVERVIEW|FL|33579|White|04/03/1983|1|F1|8931351C1A|8931351C1A TRAFFICKING IN ILLEGAL DRUGS 4 TO 14 GRAMS|06/13/2008|ADJG|NT - ADJUDGED GUILTY|03/26/2014|||L163113836230|FL|N||||554.38||N|N|N|N|||||LAPORT, CRYSTAL; LAPORT, CRYSTAL M|53196.62 Circuit Court||LAPORT|CRYSTAL|MARIE||Defendant|292008CF013123000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|07/09/2008|Close of ReOpen|11/12/2013|F|8820 MILLPOINT RD W||RIVERVIEW|FL|33579|White|04/03/1983|1|F1|8931351C1A|8931351C1A TRAFFICKING IN ILLEGAL DRUGS 4 TO 14 GRAMS|07/09/2008|ADJG|NT - ADJUDGED GUILTY|03/26/2014|||L163113836230|FL|N||||11.78||N|N|N|N|||||LAPORT, CRYSTAL; LAPORT, CRYSTAL M|53819.22 Circuit Court||LAPORT|CRYSTAL|MARIE||Defendant|292008CF013123000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|07/09/2008|Close of ReOpen|11/12/2013|F|8820 MILLPOINT RD W||RIVERVIEW|FL|33579|White|04/03/1983|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|07/09/2008|ADJG|NT - ADJUDGED GUILTY|03/23/2009|||L163113836230|FL|N||||11.78||N|N|N|N|||||LAPORT, CRYSTAL; LAPORT, CRYSTAL M|53819.22 Circuit Court||LAPORT|CRYSTAL|MARIE||Defendant|292013CF017798000AHC||FELONY THEFT FORGERY FRAUD|C|Ward, Samantha L|12/18/2013|CLOSED|03/26/2014|F|8820 MILLPOINT RD W||RIVERVIEW|FL|33579|White|04/03/1983|5|F2|790231|790231 FELON IN POSSESSION OF A FIREARM|12/18/2013|NTNINF|NT - NO INFORMATION FILED|01/08/2014|||L163113836230|FL|N||||||N|N|N|N|||||LAPORT, CRYSTAL; LAPORT, CRYSTAL M|565.00 Circuit Court||LAPORT|CRYSTAL|MARIE||Defendant|292013CF017798000AHC||FELONY THEFT FORGERY FRAUD|C|Ward, Samantha L|12/18/2013|CLOSED|03/26/2014|F|8820 MILLPOINT RD W||RIVERVIEW|FL|33579|White|04/03/1983|1|F2|790231|790231 FELON IN POSSESSION OF A FIREARM|12/18/2013|ADJG|NT - ADJUDGED GUILTY|03/26/2014|||L163113836230|FL|N||||||N|N|N|N|||||LAPORT, CRYSTAL; LAPORT, CRYSTAL M|565.00 Circuit Court||LAPORT|CRYSTAL|MARIE||Defendant|292013CF017798000AHC||FELONY THEFT FORGERY FRAUD|C|Ward, Samantha L|12/18/2013|CLOSED|03/26/2014|F|8820 MILLPOINT RD W||RIVERVIEW|FL|33579|White|04/03/1983|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|12/18/2013|NTNINF|NT - NO INFORMATION FILED|01/08/2014|||L163113836230|FL|N||||||N|N|N|N|||||LAPORT, CRYSTAL; LAPORT, CRYSTAL M|565.00 Circuit Court||LAPORT|CRYSTAL|MARIE||Defendant|292013CF017798000AHC||FELONY THEFT FORGERY FRAUD|C|Ward, Samantha L|12/18/2013|CLOSED|03/26/2014|F|8820 MILLPOINT RD W||RIVERVIEW|FL|33579|White|04/03/1983|3|F2|790231|790231 FELON IN POSSESSION OF A FIREARM|12/18/2013|NTNINF|NT - NO INFORMATION FILED|01/08/2014|||L163113836230|FL|N||||||N|N|N|N|||||LAPORT, CRYSTAL; LAPORT, CRYSTAL M|565.00 Circuit Court||LAPORT|CRYSTAL|MARIE||Defendant|292013CF017798000AHC||FELONY THEFT FORGERY FRAUD|C|Ward, Samantha L|12/18/2013|CLOSED|03/26/2014|F|8820 MILLPOINT RD W||RIVERVIEW|FL|33579|White|04/03/1983|4|F2|790231|790231 FELON IN POSSESSION OF A FIREARM|12/18/2013|NTNINF|NT - NO INFORMATION FILED|01/08/2014|||L163113836230|FL|N||||||N|N|N|N|||||LAPORT, CRYSTAL; LAPORT, CRYSTAL M|565.00 Circuit Court||LAPORTA|JOSEPH|CHARLES||Defendant|292005CF013996000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|07/18/2005|Close of ReOpen|09/20/2013|M|1250 N FLORIDA AVE||HERNANDO|FL|34442|White|12/06/1954|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|06/13/2005|NOLP|NOLLE PROSSED|08/30/2013|||L163483544460|FL|N||||||N|N|N|N|||||| Circuit Court||LAPORTE|ALEXANDER|GOMEZ||Defendant|292005CF010827000AHC||FELONY CAPITAL MURDER|B|Fernandez, Kimberly K|06/03/2005|Close of ReOpen|07/25/2019|M|2216 CHERBURG CT||ORLANDO|FL|32808|White|07/09/1981|5|FP|8121312A|8121312A ROBBERY (FIREARM-LESS THAN $300)|05/27/2005|NOLP|NOLLE PROSSED|03/09/2006|||L163007812490|FL|N||||59.08||N|N|N|N|||||LAPORTE, CHICO|640.92 Circuit Court||LAPORTE|ALEXANDER|GOMEZ||Defendant|292005CF010827000AHC||FELONY CAPITAL MURDER|B|Fernandez, Kimberly K|06/03/2005|Close of ReOpen|07/25/2019|M|2216 CHERBURG CT||ORLANDO|FL|32808|White|07/09/1981|3|F1|784045|784045 AGGRAVATED BATTERY GREAT BODILY HARM|05/27/2005|NOLP|NOLLE PROSSED|03/09/2006|||L163007812490|FL|N||||59.08||N|N|N|N|||||LAPORTE, CHICO|640.92 Circuit Court||LAPORTE|ALEXANDER|GOMEZ||Defendant|292005CF010827000AHC||FELONY CAPITAL MURDER|B|Fernandez, Kimberly K|06/03/2005|Close of ReOpen|07/25/2019|M|2216 CHERBURG CT||ORLANDO|FL|32808|White|07/09/1981|4|FC|782041|782041 MURDER IN THE FIRST DEGREE (PREMEDITATED)|05/27/2005|NOLP|NOLLE PROSSED|03/09/2006|||L163007812490|FL|N||||59.08||N|N|N|N|||||LAPORTE, CHICO|640.92 Circuit Court||LAPORTE|ALEXANDER|GOMEZ||Defendant|292005CF010827000AHC||FELONY CAPITAL MURDER|B|Fernandez, Kimberly K|06/03/2005|Close of ReOpen|07/25/2019|M|2216 CHERBURG CT||ORLANDO|FL|32808|White|07/09/1981|2|FP|8121312A|8121312A ROBBERY (FIREARM-LESS THAN $300)|05/27/2005|ADJG|NT - ADJUDGED GUILTY|01/24/2007|||L163007812490|FL|N||||59.08||N|N|N|N|||||LAPORTE, CHICO|640.92 Circuit Court||LAPORTE|ALEXANDER|GOMEZ||Defendant|292005CF010827000AHC||FELONY CAPITAL MURDER|B|Fernandez, Kimberly K|06/03/2005|Close of ReOpen|07/25/2019|M|2216 CHERBURG CT||ORLANDO|FL|32808|White|07/09/1981|1|FP|8121312A|8121312A ROBBERY (FIREARM LESS THAN $300)|05/27/2005|JTADJG|JT - ADJUDICATED GUILTY|01/24/2007|||L163007812490|FL|N||||59.08||N|N|N|N|||||LAPORTE, CHICO|640.92 Circuit Court||LAPORTE|ALEXANDER|GOMEZ||Defendant|292005CF010828000AHC||FELONY ROBBERY|O|Heinrich, Walter R|06/03/2005|CLOSED|06/15/2005|M|709 BAY ST||KISSIMMEE|FL|34741-|White|07/09/1981|2|F2|784045|784045 AGGRAVATED BATTERY (FIREARM)|05/28/2005|CONS|CONSOLIDATED CASE|06/15/2005|||L163007812490|FL|N||||||N|N|N|N|||||LAPORTE, CHICO| Circuit Court||LAPORTE|ALEXANDER|GOMEZ||Defendant|292005CF010828000AHC||FELONY ROBBERY|O|Heinrich, Walter R|06/03/2005|CLOSED|06/15/2005|M|709 BAY ST||KISSIMMEE|FL|34741-|White|07/09/1981|1|FP|81213212A|81213212A ROBBERY (FIREARM LESS THAN $300) (POSSESS)|05/28/2005|CONS|CONSOLIDATED CASE|06/15/2005|||L163007812490|FL|N||||||N|N|N|N|||||LAPORTE, CHICO| Circuit Court||LAPORTE|ALEXANDER|DAVID||Defendant|292012CF017383000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|12/04/2012|CLOSED|01/17/2013|M|3550 blue lake dr #405||POMPANO BEACH|FL|33064|White|11/07/1993|2|F3|893132A2|893132A2 PURCHASE OF CANNABIS|12/03/2012|NTNINF|NT - NO INFORMATION FILED|01/17/2013|||L163004934070|FL|N||||||N|N|N|N|||||| Circuit Court||LAPORTE|ALEXANDER|DAVID||Defendant|292012CF017383000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|12/04/2012|CLOSED|01/17/2013|M|3550 blue lake dr #405||POMPANO BEACH|FL|33064|White|11/07/1993|1|F3|893132A2|893132A2 PURCHASE OF CANNABIS|12/03/2012|REDU|REDUCED TO COUNTY COURT|01/17/2013|||L163004934070|FL|N||||||N|N|N|N|||||| Circuit Court||LAPORTE|ANDREW|BRIAN||Defendant|292021CF015449000BHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|02/04/2022|Close of ReOpen|01/09/2024|M|5835 N DAUGHTERY RD||LAKELAND|FL|33809|White|07/18/2001|1|F3|8120142C6|8120142C6-THEF2201 (FT) GRAND THEFT MOTOR VEHICLE|12/11/2021|ADJG|NT - ADJUDGED GUILTY|11/09/2022|||L163002012580|FL|N||||||N|N|N|N||||||751.00 Circuit Court||LAPORTE|ANDREW|BRIAN||Defendant|292021CF015498000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|12/21/2021|CLOSED|02/04/2022|M|5835 N DAUGHTERY RD||LAKELAND|FL|33809|White|07/18/2001|1|F3|8120142C6|8120142C6-THEF2201 (FT) GRAND THEFT MOTOR VEHICLE|12/11/2021|CONS|CONSOLIDATED CASE|02/04/2022|||L163002012580|FL|N||||||N|N|N|N|||||| Circuit Court||LAPORTE|ANDREW|BRIAN||Defendant|292022CF000179000BHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|02/04/2022|Close of ReOpen|01/09/2024|M|5835 N DAUGHTERY RD||LAKELAND|FL|33809|White|07/18/2001|3|F3|8120142C6|8120142C6-THEF2201 (FT) GRAND THEFT MOTOR VEHICLE|12/11/2021|ADJG|NT - ADJUDGED GUILTY|11/09/2022|||L163002012580|FL|N||||||N|N|N|N||||||751.00 Circuit Court||LAPORTE|ANDREW|BRIAN||Defendant|292022CF000179000BHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|02/04/2022|Close of ReOpen|01/09/2024|M|5835 N DAUGHTERY RD||LAKELAND|FL|33809|White|07/18/2001|2|F3|8120142C5|8120142C5-THEF2101 (FT) GRAND THEFT FIREARM|12/11/2021|ADJG|NT - ADJUDGED GUILTY|11/09/2022|||L163002012580|FL|N||||||N|N|N|N||||||751.00 Circuit Court||LAPORTE|ANDREW|BRIAN||Defendant|292022CF000179000BHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|02/04/2022|Close of ReOpen|01/09/2024|M|5835 N DAUGHTERY RD||LAKELAND|FL|33809|White|07/18/2001|1|F3|8120142C5|8120142C5-THEF2101 (FT) GRAND THEFT FIREARM|12/11/2021|ADJG|NT - ADJUDGED GUILTY|11/09/2022|||L163002012580|FL|N||||||N|N|N|N||||||751.00 Circuit Court||LAPORTE|ANDREW|BRIAN||Defendant|292022CF000180000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|01/05/2022|CLOSED|02/04/2022|M|5835 N DAUGHTERY RD||LAKELAND|FL|33809|White|07/18/2001|2|F3|8120142C5|8120142C5-THEF2101 (FT) GRAND THEFT FIREARM|12/11/2021|CONS|CONSOLIDATED CASE|02/04/2022|||L163002012580|FL|N||||||N|N|N|N|||||| Circuit Court||LAPORTE|ANDREW|BRIAN||Defendant|292022CF000180000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|01/05/2022|CLOSED|02/04/2022|M|5835 N DAUGHTERY RD||LAKELAND|FL|33809|White|07/18/2001|3|F3|8120142C6|8120142C6-THEF2201 (FT) GRAND THEFT MOTOR VEHICLE|12/11/2021|CONS|CONSOLIDATED CASE|02/04/2022|||L163002012580|FL|N||||||N|N|N|N|||||| Circuit Court||LAPORTE|ANDREW|BRIAN||Defendant|292022CF000180000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|01/05/2022|CLOSED|02/04/2022|M|5835 N DAUGHTERY RD||LAKELAND|FL|33809|White|07/18/2001|1|F3|8120142C5|8120142C5-THEF2101 (FT) GRAND THEFT FIREARM|12/11/2021|CONS|CONSOLIDATED CASE|02/04/2022|||L163002012580|FL|N||||||N|N|N|N|||||| Circuit Court||LAPORTE|ANTHONY|||Defendant|291985CF002075000AHC||RECREATED CRIMINAL CASE|A|ARNOLD, JAMES D|02/27/1985|CLOSED|02/06/2020|N||||||Unavailable||2|NN|NA|SEE DOCKET BOOK IMAGE FOR CHARGE INFORMATION|02/27/1985||||||||N||||||N|N|N|N|||||| Circuit Court||LAPORTE|ANTHONY|||Defendant|291985CF002075000AHC||RECREATED CRIMINAL CASE|A|ARNOLD, JAMES D|02/27/1985|CLOSED|02/06/2020|N||||||Unavailable||3|NN|NA|SEE DOCKET BOOK IMAGE FOR CHARGE INFORMATION|02/27/1985||||||||N||||||N|N|N|N|||||| Circuit Court||LAPORTE|ANTHONY|||Defendant|291985CF002075000AHC||RECREATED CRIMINAL CASE|A|ARNOLD, JAMES D|02/27/1985|CLOSED|02/06/2020|N||||||Unavailable||1|NN|NA|SEE DOCKET BOOK IMAGE FOR CHARGE INFORMATION|02/27/1985||||||||N||||||N|N|N|N|||||| Circuit Court||LAPORTE|ANTHONY|||Defendant|291985CF002076000AHC||RECREATED CRIMINAL CASE|A|ARNOLD, JAMES D|02/27/1985|CLOSED|02/06/2020|N||||||Unavailable||2|NN|NA|SEE DOCKET BOOK IMAGE FOR CHARGE INFORMATION|02/27/1985||||||||N||||||N|N|N|N|||||| Circuit Court||LAPORTE|ANTHONY|||Defendant|291985CF002076000AHC||RECREATED CRIMINAL CASE|A|ARNOLD, JAMES D|02/27/1985|CLOSED|02/06/2020|N||||||Unavailable||1|NN|NA|SEE DOCKET BOOK IMAGE FOR CHARGE INFORMATION|02/27/1985||||||||N||||||N|N|N|N|||||| Circuit Court||LAPORTE|ANTHONY|||Defendant|291985CF002077000AHC||RECREATED CRIMINAL CASE|A|ARNOLD, JAMES D|02/27/1985|CLOSED|02/06/2020|N||||||Unavailable||2|NN|NA|SEE DOCKET BOOK IMAGE FOR CHARGE INFORMATION|02/27/1985||||||||N||||||N|N|N|N|||||| Circuit Court||LAPORTE|ANTHONY|||Defendant|291985CF002077000AHC||RECREATED CRIMINAL CASE|A|ARNOLD, JAMES D|02/27/1985|CLOSED|02/06/2020|N||||||Unavailable||1|NN|NA|SEE DOCKET BOOK IMAGE FOR CHARGE INFORMATION|02/27/1985||||||||N||||||N|N|N|N|||||| Circuit Court||LAPORTE|ANTHONY|||Defendant|291985CF002078000AHC||RECREATED CRIMINAL CASE|A|ARNOLD, JAMES D|02/27/1985|CLOSED|02/06/2020|N||||||Unavailable||2|NN|NA|SEE DOCKET BOOK IMAGE FOR CHARGE INFORMATION|02/27/1985||||||||N||||||N|N|N|N|||||| Circuit Court||LAPORTE|ANTHONY|||Defendant|291985CF002078000AHC||RECREATED CRIMINAL CASE|A|ARNOLD, JAMES D|02/27/1985|CLOSED|02/06/2020|N||||||Unavailable||1|NN|NA|SEE DOCKET BOOK IMAGE FOR CHARGE INFORMATION|02/27/1985||||||||N||||||N|N|N|N|||||| Circuit Court||LAPORTE|ANTHONY|||Defendant|291985CF002079000AHC||RECREATED CRIMINAL CASE|A|ARNOLD, JAMES D|02/27/1985|CLOSED|02/06/2020|N||||||Unavailable||2|NN|NA|SEE DOCKET BOOK IMAGE FOR CHARGE INFORMATION|02/27/1985||||||||N||||||N|N|N|N|||||| Circuit Court||LAPORTE|ANTHONY|||Defendant|291985CF002079000AHC||RECREATED CRIMINAL CASE|A|ARNOLD, JAMES D|02/27/1985|CLOSED|02/06/2020|N||||||Unavailable||1|NN|NA|SEE DOCKET BOOK IMAGE FOR CHARGE INFORMATION|02/27/1985||||||||N||||||N|N|N|N|||||| Circuit Court||LAPORTE|ANTHONY|||Defendant|291985CF002243000AHC||RECREATED CRIMINAL CASE|B|Fernandez, Kimberly K|03/02/1985|CLOSED|02/06/2020|N||||||Unavailable||1|NN|NA|SEE DOCKET BOOK IMAGE FOR CHARGE INFORMATION|03/02/1985||||||||N||||||N|N|N|N|||||| Circuit Court||LAPORTE|BRENDALIZ|||Defendant|292009CF020042000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|11/30/2009|CLOSED|01/15/2010|F|1541 CLAIR MEL CR||TAMPA|FL|33619|White|09/15/1983|1|F2|784045|784045 AGGRAVATED BATTERY (DEADLY WEAPON)|11/30/2009|NTLOR|NT - LETTER OF RELEASE|01/15/2010|||L163060838350|FL|N||||||N|N|N|N|||||| Circuit Court||LAPORTE|EMERIL|||Defendant|292016CF010662000BHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|08/29/2016|Close of ReOpen|12/04/2017|M|3515 N 21ST ST APT A||TAMPA|FL|33605|Black|12/03/1998|1|M1|784031A|784031A-BATT1000 (MF) BATTERY (TOUCH OR STRIKE)|07/21/2016|DFIN|DEFENDANT INCOMPETENT|02/07/2017|||L163200984430|FL|N||||||N|N|N|N||||||772.00 Circuit Court||LAPORTE|EMERIL|||Defendant|292016CF010662000BHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|08/29/2016|Close of ReOpen|12/04/2017|M|3515 N 21ST ST APT A||TAMPA|FL|33605|Black|12/03/1998|1|M1|784031A|784031A-BATT1000 (MF) BATTERY (TOUCH OR STRIKE)|07/21/2016|DISH|DEF INCOMPETENT STATE HOSPITAL|03/24/2017|||L163200984430|FL|N||||||N|N|N|N||||||772.00 Circuit Court||LAPORTE|EMERIL|||Defendant|292016CF010662000BHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|08/29/2016|Close of ReOpen|12/04/2017|M|3515 N 21ST ST APT A||TAMPA|FL|33605|Black|12/03/1998|1|M1|784031A|784031A-BATT1000 (MF) BATTERY (TOUCH OR STRIKE)|07/21/2016|ADJG|NT - ADJUDGED GUILTY|12/04/2017|||L163200984430|FL|N||||||N|N|N|N||||||772.00 Circuit Court||LAPORTE|EMERIL|||Defendant|292019CF011508000BHC||FELONY BURGLARY|A|Twine Thomas, Barbara|09/05/2019|CLOSED|01/21/2020|M|3515 N 21ST ST APT A||TAMPA|FL|33605|Black|12/03/1998|2|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|08/16/2019|NTNOLP|NT - NOLLE PROSSED|01/21/2020|||L163200984430|FL|N||||||N|N|N|N|||||| Circuit Court||LAPORTE|EMERIL|||Defendant|292019CF011508000BHC||FELONY BURGLARY|A|Twine Thomas, Barbara|09/05/2019|CLOSED|01/21/2020|M|3515 N 21ST ST APT A||TAMPA|FL|33605|Black|12/03/1998|1|F3|810021B4A|810021B4A-BURG0020 (FT) BURGLARY OF AN UNOCCUPIED STRUCTURE|08/16/2019|NTNOLP|NT - NOLLE PROSSED|01/21/2020|||L163200984430|FL|N||||||N|N|N|N|||||| Circuit Court||LAPORTE|EMERIL|||Defendant|292019CF011509000AHC||FELONY BURGLARY|O|Ward, Laura E|08/17/2019|CLOSED|09/05/2019|M|3515 N 21ST ST APT A||TAMPA|FL|33605|Black|12/03/1998|1|F3|810021B4A|810021B4A-BURG0020 (FT) BURGLARY OF AN UNOCCUPIED STRUCTURE|08/16/2019|CONS|CONSOLIDATED CASE|09/05/2019|||L163200984430|FL|N||||||N|N|N|N|||||| Circuit Court||LAPORTE|EMERIL|||Defendant|292019CF011509000AHC||FELONY BURGLARY|O|Ward, Laura E|08/17/2019|CLOSED|09/05/2019|M|3515 N 21ST ST APT A||TAMPA|FL|33605|Black|12/03/1998|2|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|08/16/2019|CONS|CONSOLIDATED CASE|09/05/2019|||L163200984430|FL|N||||||N|N|N|N|||||| Circuit Court||LAPORTE|EMERIL|||Defendant|292022CF009590000AHC||FELONY BURGLARY|I|Rice, Elizabeth G|07/20/2022|CLOSED|08/25/2022|M|NO ADDRESS||TAMPA|FL|00000|Black|12/03/1998|1|M1|810.08(2)b|810082B-TRES2000 (MF) TRESPASS IN OCCUPIED STRUCTURE OR CONVEYANCE|07/19/2022|ADJG|NT - ADJUDGED GUILTY|08/25/2022|||L163200984430|FL|N||||||N|N|N|N||||||394.00 Circuit Court||LAPORTE|EMERIL|||Defendant|292022CF009590000AHC||FELONY BURGLARY|I|Rice, Elizabeth G|07/20/2022|CLOSED|08/25/2022|M|NO ADDRESS||TAMPA|FL|00000|Black|12/03/1998|2|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|07/19/2022|ADJG|NT - ADJUDGED GUILTY|08/25/2022|||L163200984430|FL|N||||||N|N|N|N||||||394.00 Circuit Court||LAPORTE|EMERIL|||Defendant|292022CF009590000AHC||FELONY BURGLARY|I|Rice, Elizabeth G|07/20/2022|CLOSED|08/25/2022|M|NO ADDRESS||TAMPA|FL|00000|Black|12/03/1998|3|M2|8120143A|8120143A-THEF1011 (MS) PETIT THEFT ($100 OR LESS)|07/19/2022|ADJG|NT - ADJUDGED GUILTY|08/25/2022|||L163200984430|FL|N||||||N|N|N|N||||||394.00 Circuit Court||LAPORTE|EMERIL|||Defendant|292022CF010092000AHC||FELONY BURGLARY|O|Ward, Laura E|07/30/2022|CLOSED|08/16/2022|M|NO ADDRESS||TAMPA|FL|00000|Black|12/03/1998|4|FP|810021B2C2|810021B2C2-BURG0008 (FP) BURGLARY MORE THAN $1000 DAMAGE|07/18/2022|NTLOR|NT - LETTER OF RELEASE|08/16/2022|||L163200984430|FL|N||||||N|N|N|N|||||| Circuit Court||LAPORTE|EMERIL|||Defendant|292023CF017770000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|11/21/2023|Open|11/21/2023|M|2601 N 29TH ST #B||TAMPA|FL|33605|Black|12/03/1998|1|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|11/20/2023||||||L163200984430|FL|N||||||N|N|N|N||||||50.00 Circuit Court||LAPORTE|ESTEBAN|||Defendant|292005CF021225000AHC||FELONY CRIMES AGAINST A PERSON|H|Tharpe, Chet A.|10/28/2005|Close of ReOpen|06/04/2007|M|3220 WELBORN WAY||TAMPA|FL|33619|White|11/14/1977|2|M1|784031AB|784031AB BATTERY (DOMESTIC VIOLENCE)|10/27/2005|ADJG|NT - ADJUDGED GUILTY|06/04/2007|||L163200774140|FL|N||||40.00||N|N|N|N||||||632.00 Circuit Court||LAPORTE|ESTEBAN|||Defendant|292005CF021225000AHC||FELONY CRIMES AGAINST A PERSON|H|Tharpe, Chet A.|10/28/2005|Close of ReOpen|06/04/2007|M|3220 WELBORN WAY||TAMPA|FL|33619|White|11/14/1977|3|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|10/27/2005|NTNINF|NT - NO INFORMATION FILED|12/12/2005|||L163200774140|FL|N||||40.00||N|N|N|N||||||632.00 Circuit Court||LAPORTE|ESTEBAN|||Defendant|292005CF021225000AHC||FELONY CRIMES AGAINST A PERSON|H|Tharpe, Chet A.|10/28/2005|Close of ReOpen|06/04/2007|M|3220 WELBORN WAY||TAMPA|FL|33619|White|11/14/1977|1|F3|78702|78702 FALSE IMPRISONMENT|10/27/2005|NOLP|NOLLE PROSSED|02/03/2006|||L163200774140|FL|N||||40.00||N|N|N|N||||||632.00 Circuit Court||LAPORTE|ESTEBAN|||Defendant|292006CF024365000AHC||FELONY SEXUAL OFFENSES|F|Fernandez, Kimberly K|11/29/2006|Close of ReOpen|07/12/2011|M|3220 WELBORN WAY||TAMPA|FL|33619|White|11/14/1977|4|FP|8100212A|8100212A BURGLARY OF DWELLING WITH ASSAULT OR BATTERY|11/21/2006|ADJG|NT - ADJUDGED GUILTY|06/20/2011|||L163200774140|FL|N||||||N|N|N|N||||||1917.00 Circuit Court||LAPORTE|ESTEBAN|||Defendant|292006CF024365000AHC||FELONY SEXUAL OFFENSES|F|Fernandez, Kimberly K|11/29/2006|Close of ReOpen|07/12/2011|M|3220 WELBORN WAY||TAMPA|FL|33619|White|11/14/1977|3|F3|78702|78702 FALSE IMPRISONMENT|11/21/2006|ADJG|NT - ADJUDGED GUILTY|06/20/2011|||L163200774140|FL|N||||||N|N|N|N||||||1917.00 Circuit Court||LAPORTE|ESTEBAN|||Defendant|292006CF024365000AHC||FELONY SEXUAL OFFENSES|F|Fernandez, Kimberly K|11/29/2006|Close of ReOpen|07/12/2011|M|3220 WELBORN WAY||TAMPA|FL|33619|White|11/14/1977|2|M1|784031AB|784031AB BATTERY (DOMESTIC VIOLENCE)|11/21/2006|ADJG|NT - ADJUDGED GUILTY|06/04/2007|||L163200774140|FL|N||||||N|N|N|N||||||1917.00 Circuit Court||LAPORTE|ESTEBAN|||Defendant|292006CF024365000AHC||FELONY SEXUAL OFFENSES|F|Fernandez, Kimberly K|11/29/2006|Close of ReOpen|07/12/2011|M|3220 WELBORN WAY||TAMPA|FL|33619|White|11/14/1977|1|F2|794.011(5)|794.011(5) SEXUAL BATTERY|11/21/2006|ADJG|NT - ADJUDGED GUILTY|06/20/2011|||L163200774140|FL|N||||||N|N|N|N||||||1917.00 Circuit Court||LAPORTE|ESTEBAN|||Defendant|292007CF015740000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|08/01/2007|CLOSED|09/11/2007|M|3220 WELBORN WAY||TAMPA|FL|33619|White|11/14/1977|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|08/01/2007|NTLOR|NT - LETTER OF RELEASE|09/11/2007|||L163200774140|FL|N||||||N|N|N|N|||||| Circuit Court||LAPORTE|ESTEBAN|||Defendant|292008CF017110000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|09/02/2008|CLOSED|09/19/2008|M|3220 WELBORN WAY||TAMPA|FL|33619|White|11/14/1977|1|F3|943043514C4|943043514C4 FAILURE OF SEX OFFENDER TO RESPOND TO ADDRESS|08/29/2008|NTLOR|NT - LETTER OF RELEASE|09/19/2008|||L163200774140|FL|N||||||N|N|N|N|||||| Circuit Court||LAPORTE|ESTEBAN|||Defendant|292008CF021955000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|11/08/2008|CLOSED|11/21/2008|M|3220 WELBORN WAY||TAMPA|FL|33619|White|11/14/1977|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|11/08/2008|REDU|REDUCED TO COUNTY COURT|11/21/2008|||L163200774140|FL|N||||||N|N|N|N|||||| Circuit Court||LAPORTE|INGRID|ILERT||Defendant|292021CF015506000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|12/22/2021|CLOSED|01/31/2022|F|NO ADDRESS||TAMPA|FL|00000|Hispanic|03/26/1980|1|M2|810.08(2)a|810082A-TRES1001 (MS) TRESPASS IN UNOCCUPIED STRUCTURE OR CONVEYANCE|12/21/2021|REDU|REDUCED TO COUNTY COURT|01/31/2022|||670534460|PR|N||||||N|N|N|N|||||| Circuit Court||LAPORTE|INGRID|ILERT||Defendant|292021CF015506000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|12/22/2021|CLOSED|01/31/2022|F|NO ADDRESS||TAMPA|FL|00000|Hispanic|03/26/1980|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|12/21/2021|REDU|REDUCED TO COUNTY COURT|01/31/2022|||670534460|PR|N||||||N|N|N|N|||||| Circuit Court||LAPORTE|INGRID|ILERT||Defendant|292021CF015506000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|12/22/2021|CLOSED|01/31/2022|F|NO ADDRESS||TAMPA|FL|00000|Hispanic|03/26/1980|3|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|12/21/2021|NTNINF|NT - NO INFORMATION FILED|01/31/2022|||670534460|PR|N||||||N|N|N|N|||||| Circuit Court||LAPORTE|INGRID|ILERT||Defendant|292022CF000998000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|01/28/2022|CLOSED|02/14/2022|F|NO ADDRESS||TAMPA|FL|00000|Hispanic|03/26/1980|1|F2|7840451A2|7840451A2-BATT5000 (FS) AGGRAVATED BATTERY DEADLY WEAPON|01/26/2022|NTNINF|NT - NO INFORMATION FILED|02/14/2022|||670534460|PR|N||||||N|N|N|N|||||| Circuit Court||LAPORTE|INGRID|ILERT||Defendant|292022CF000998000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|01/28/2022|CLOSED|02/14/2022|F|NO ADDRESS||TAMPA|FL|00000|Hispanic|03/26/1980|3|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|01/26/2022|REDU|REDUCED TO COUNTY COURT|02/14/2022|||670534460|PR|N||||||N|N|N|N|||||| Circuit Court||LAPORTE|INGRID|ILERT||Defendant|292022CF000998000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|01/28/2022|CLOSED|02/14/2022|F|NO ADDRESS||TAMPA|FL|00000|Hispanic|03/26/1980|2|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|01/26/2022|NTNINF|NT - NO INFORMATION FILED|02/14/2022|||670534460|PR|N||||||N|N|N|N|||||| Circuit Court||LAPORTE|JESSICA|||Defendant|292015CF007396000AHC||FELONY OTHER FELONY|O|Ward, Laura E|05/21/2015|Open|05/21/2015|F|2304 W COLLINS ST #5-202||TAMPA|FL|33607|White|07/23/1991|1|F3|8121553|8121553-THEF6307 FAIL TO RETURN HIRED OR LEASED PERS PROP >$300|10/24/2014||||||L163420917630|FL|N||||||N|N|N|N|||||| Circuit Court||LAPORTE|LOREEN|MARIE||Defendant|291987CF007721000AHC||FELONY THEFT FORGERY FRAUD|B||09/13/1995|CLOSED|10/18/1995|F|14916 LAKE FOREST DR||LUTZ|FL|33549|White|09/18/1957|1|F1|8120142A|SEE DOCKET OR CASE FILE FOR CHARGES|01/01/1984|ADJG|NT - ADJUDGED GUILTY|02/26/1988|||L163053357|FL|N||||||N|N|N|N|||||| Circuit Court||LAPORTE DIAZ|JUAN|ANTONIO||Defendant|292005CF016857000AHC||FELONY DRUG OFFENSE|E|Fuente, William|08/27/2005|CLOSED|02/01/2006|M|3220 WELLBORN WAY||TAMPA|FL|33619|White|02/10/1985|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|08/27/2005|ADJG|NT - ADJUDGED GUILTY|02/01/2006|||L163421850500|FL|N||||||N|N|N|N|||||DIAZ, JUAN; LAPORTE, JUAN ANTHONY; LAPORTE, JUAN ANTONIO; LAPORTE, TONY; LAPORTEDIAZ, JUAN ANTONIO; LAPORTEDIAZ, TONY|425.00 Circuit Court||LAPORTE DIAZ|JUAN|ANTONIO||Defendant|292005CF016857000AHC||FELONY DRUG OFFENSE|E|Fuente, William|08/27/2005|CLOSED|02/01/2006|M|3220 WELLBORN WAY||TAMPA|FL|33619|White|02/10/1985|4|M1|790.01(1)|790.01(1) CARRYING CONCEALED WEAPON|08/27/2005|NTNINF|NT - NO INFORMATION FILED|09/16/2005|||L163421850500|FL|N||||||N|N|N|N|||||DIAZ, JUAN; LAPORTE, JUAN ANTHONY; LAPORTE, JUAN ANTONIO; LAPORTE, TONY; LAPORTEDIAZ, JUAN ANTONIO; LAPORTEDIAZ, TONY|425.00 Circuit Court||LAPORTE DIAZ|JUAN|ANTONIO||Defendant|292005CF016857000AHC||FELONY DRUG OFFENSE|E|Fuente, William|08/27/2005|CLOSED|02/01/2006|M|3220 WELLBORN WAY||TAMPA|FL|33619|White|02/10/1985|3|M1|901.36(1)|901.36(1) FALSE NAME TO LAW ENFORCEMENT OFFICER|08/27/2005|ADJG|NT - ADJUDGED GUILTY|02/01/2006|||L163421850500|FL|N||||||N|N|N|N|||||DIAZ, JUAN; LAPORTE, JUAN ANTHONY; LAPORTE, JUAN ANTONIO; LAPORTE, TONY; LAPORTEDIAZ, JUAN ANTONIO; LAPORTEDIAZ, TONY|425.00 Circuit Court||LAPORTE DIAZ|JUAN|ANTONIO||Defendant|292005CF016857000AHC||FELONY DRUG OFFENSE|E|Fuente, William|08/27/2005|CLOSED|02/01/2006|M|3220 WELLBORN WAY||TAMPA|FL|33619|White|02/10/1985|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|08/27/2005|ADJG|NT - ADJUDGED GUILTY|02/01/2006|||L163421850500|FL|N||||||N|N|N|N|||||DIAZ, JUAN; LAPORTE, JUAN ANTHONY; LAPORTE, JUAN ANTONIO; LAPORTE, TONY; LAPORTEDIAZ, JUAN ANTONIO; LAPORTEDIAZ, TONY|425.00 Circuit Court||LAPORTE DIAZ|JUAN|ANTONIO||Defendant|292005CF017562000AHC||FELONY BURGLARY|E|Holder, Gregory P|09/07/2005|Close of ReOpen|04/27/2009|M|3220 WELLBORN WAY||TAMPA|FL|33619|White|02/10/1985|3|M1|806131B2|806131B2 CRIMINAL MISCHIEF MORE THAN $200 LESS THAN $1k|08/20/2005|NTNINF|NT - NO INFORMATION FILED|09/27/2005|||L163421850500|FL|N||||2.16||N|N|N|N|||||DIAZ, JUAN; LAPORTE, JUAN ANTHONY; LAPORTE, JUAN ANTONIO; LAPORTE, TONY; LAPORTEDIAZ, JUAN ANTONIO; LAPORTEDIAZ, TONY|729.84 Circuit Court||LAPORTE DIAZ|JUAN|ANTONIO||Defendant|292005CF017562000AHC||FELONY BURGLARY|E|Holder, Gregory P|09/07/2005|Close of ReOpen|04/27/2009|M|3220 WELLBORN WAY||TAMPA|FL|33619|White|02/10/1985|1|F3|810024B|810024B BURGLARY OF A CONVEYANCE|08/20/2005|ADJG|NT - ADJUDGED GUILTY|04/27/2009|||L163421850500|FL|N||||2.16||N|N|N|N|||||DIAZ, JUAN; LAPORTE, JUAN ANTHONY; LAPORTE, JUAN ANTONIO; LAPORTE, TONY; LAPORTEDIAZ, JUAN ANTONIO; LAPORTEDIAZ, TONY|729.84 Circuit Court||LAPORTE DIAZ|JUAN|ANTONIO||Defendant|292005CF017562000AHC||FELONY BURGLARY|E|Holder, Gregory P|09/07/2005|Close of ReOpen|04/27/2009|M|3220 WELLBORN WAY||TAMPA|FL|33619|White|02/10/1985|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|08/20/2005|ADJG|NT - ADJUDGED GUILTY|04/27/2009|||L163421850500|FL|N||||2.16||N|N|N|N|||||DIAZ, JUAN; LAPORTE, JUAN ANTHONY; LAPORTE, JUAN ANTONIO; LAPORTE, TONY; LAPORTEDIAZ, JUAN ANTONIO; LAPORTEDIAZ, TONY|729.84 Circuit Court||LAPORTE DIAZ|JUAN|ANTONIO||Defendant|292005CF017563000AHC||FELONY BURGLARY|E|Holder, Gregory P|09/07/2005|Close of ReOpen|04/27/2009|M|3220 WELLBORN WAY||TAMPA|FL|33619|White|02/10/1985|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|08/20/2005|ADJG|NT - ADJUDGED GUILTY|04/27/2009|||L163421850500|FL|N||||2.14||N|N|N|N|||||DIAZ, JUAN; LAPORTE, JUAN ANTHONY; LAPORTE, JUAN ANTONIO; LAPORTE, TONY; LAPORTEDIAZ, JUAN ANTONIO; LAPORTEDIAZ, TONY|729.86 Circuit Court||LAPORTE DIAZ|JUAN|ANTONIO||Defendant|292005CF017563000AHC||FELONY BURGLARY|E|Holder, Gregory P|09/07/2005|Close of ReOpen|04/27/2009|M|3220 WELLBORN WAY||TAMPA|FL|33619|White|02/10/1985|1|F3|810024B|810024B BURGLARY OF A CONVEYANCE|08/20/2005|ADJG|NT - ADJUDGED GUILTY|04/27/2009|||L163421850500|FL|N||||2.14||N|N|N|N|||||DIAZ, JUAN; LAPORTE, JUAN ANTHONY; LAPORTE, JUAN ANTONIO; LAPORTE, TONY; LAPORTEDIAZ, JUAN ANTONIO; LAPORTEDIAZ, TONY|729.86 Circuit Court||LAPORTE DIAZ|JUAN|ANTONIO||Defendant|292005CF017564000AHC||FELONY BURGLARY|E|Holder, Gregory P|09/07/2005|Close of ReOpen|04/27/2009|M|3220 WELLBORN WAY||TAMPA|FL|33619|White|02/10/1985|1|F3|810024B|810024B BURGLARY OF A CONVEYANCE|08/19/2005|ADJG|NT - ADJUDGED GUILTY|04/27/2009|||L163421850500|FL|N||||2.14||N|N|N|N|||||DIAZ, JUAN; LAPORTE, JUAN ANTHONY; LAPORTE, JUAN ANTONIO; LAPORTE, TONY; LAPORTEDIAZ, JUAN ANTONIO; LAPORTEDIAZ, TONY|729.86 Circuit Court||LAPORTE DIAZ|JUAN|ANTONIO||Defendant|292005CF017564000AHC||FELONY BURGLARY|E|Holder, Gregory P|09/07/2005|Close of ReOpen|04/27/2009|M|3220 WELLBORN WAY||TAMPA|FL|33619|White|02/10/1985|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|08/19/2005|ADJG|NT - ADJUDGED GUILTY|04/27/2009|||L163421850500|FL|N||||2.14||N|N|N|N|||||DIAZ, JUAN; LAPORTE, JUAN ANTHONY; LAPORTE, JUAN ANTONIO; LAPORTE, TONY; LAPORTEDIAZ, JUAN ANTONIO; LAPORTEDIAZ, TONY|729.86 Circuit Court||LAPORTE DIAZ|JUAN|ANTONIO||Defendant|292005CF017564000AHC||FELONY BURGLARY|E|Holder, Gregory P|09/07/2005|Close of ReOpen|04/27/2009|M|3220 WELLBORN WAY||TAMPA|FL|33619|White|02/10/1985|3|M1|806131B2|806131B2 CRIMINAL MISCHIEF MORE THAN $200 LESS THAN $1k|08/19/2005|NTNINF|NT - NO INFORMATION FILED|09/27/2005|||L163421850500|FL|N||||2.14||N|N|N|N|||||DIAZ, JUAN; LAPORTE, JUAN ANTHONY; LAPORTE, JUAN ANTONIO; LAPORTE, TONY; LAPORTEDIAZ, JUAN ANTONIO; LAPORTEDIAZ, TONY|729.86 Circuit Court||LAPORTE DIAZ|JUAN|ANTONIO||Defendant|292005CF017667000AHC||FELONY BURGLARY|E|Holder, Gregory P|09/09/2005|Close of ReOpen|04/27/2009|M|3220 WELLBORN WAY||TAMPA|FL|33619|White|02/10/1985|3|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|08/16/2005|ADJG|NT - ADJUDGED GUILTY|04/27/2009|||L163421850500|FL|N||||2.14||N|N|N|N|||||DIAZ, JUAN; LAPORTE, JUAN ANTHONY; LAPORTE, JUAN ANTONIO; LAPORTE, TONY; LAPORTEDIAZ, JUAN ANTONIO; LAPORTEDIAZ, TONY|729.86 Circuit Court||LAPORTE DIAZ|JUAN|ANTONIO||Defendant|292005CF017667000AHC||FELONY BURGLARY|E|Holder, Gregory P|09/09/2005|Close of ReOpen|04/27/2009|M|3220 WELLBORN WAY||TAMPA|FL|33619|White|02/10/1985|2|F3|810024B|810024B BURGLARY OF A CONVEYANCE|08/16/2005|ADJG|NT - ADJUDGED GUILTY|04/27/2009|||L163421850500|FL|N||||2.14||N|N|N|N|||||DIAZ, JUAN; LAPORTE, JUAN ANTHONY; LAPORTE, JUAN ANTONIO; LAPORTE, TONY; LAPORTEDIAZ, JUAN ANTONIO; LAPORTEDIAZ, TONY|729.86 Circuit Court||LAPORTE DIAZ|JUAN|ANTONIO||Defendant|292005CF017667000AHC||FELONY BURGLARY|E|Holder, Gregory P|09/09/2005|Close of ReOpen|04/27/2009|M|3220 WELLBORN WAY||TAMPA|FL|33619|White|02/10/1985|1|F3|810024B|810024B BURGLARY OF A CONVEYANCE|08/16/2005|ADJG|NT - ADJUDGED GUILTY|04/27/2009|||L163421850500|FL|N||||2.14||N|N|N|N|||||DIAZ, JUAN; LAPORTE, JUAN ANTHONY; LAPORTE, JUAN ANTONIO; LAPORTE, TONY; LAPORTEDIAZ, JUAN ANTONIO; LAPORTEDIAZ, TONY|729.86 Circuit Court||LAPORTE DIAZ|JUAN|ANTONIO||Defendant|292005CF017667000AHC||FELONY BURGLARY|E|Holder, Gregory P|09/09/2005|Close of ReOpen|04/27/2009|M|3220 WELLBORN WAY||TAMPA|FL|33619|White|02/10/1985|4|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|08/16/2005|ADJG|NT - ADJUDGED GUILTY|02/01/2006|||L163421850500|FL|N||||2.14||N|N|N|N|||||DIAZ, JUAN; LAPORTE, JUAN ANTHONY; LAPORTE, JUAN ANTONIO; LAPORTE, TONY; LAPORTEDIAZ, JUAN ANTONIO; LAPORTEDIAZ, TONY|729.86 Circuit Court||LAPORTE DIAZ|JUAN|ANTONIO||Defendant|292005CF017668000AHC||FELONY BURGLARY|E|Holder, Gregory P|09/09/2005|Close of ReOpen|04/27/2009|M|3220 WELLBORN WAY||TAMPA|FL|33619|White|02/10/1985|1|F2|810023|810023 BURGLARY OF A DWELLING|08/24/2005|ADJG|NT - ADJUDGED GUILTY|04/27/2009|||L163421850500|FL|N||||2.14||N|N|N|N|||||DIAZ, JUAN; LAPORTE, JUAN ANTHONY; LAPORTE, JUAN ANTONIO; LAPORTE, TONY; LAPORTEDIAZ, JUAN ANTONIO; LAPORTEDIAZ, TONY|741.86 Circuit Court||LAPORTE DIAZ|JUAN|ANTONIO||Defendant|292005CF017668000AHC||FELONY BURGLARY|E|Holder, Gregory P|09/09/2005|Close of ReOpen|04/27/2009|M|3220 WELLBORN WAY||TAMPA|FL|33619|White|02/10/1985|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|08/24/2005|ADJG|NT - ADJUDGED GUILTY|04/27/2009|||L163421850500|FL|N||||2.14||N|N|N|N|||||DIAZ, JUAN; LAPORTE, JUAN ANTHONY; LAPORTE, JUAN ANTONIO; LAPORTE, TONY; LAPORTEDIAZ, JUAN ANTONIO; LAPORTEDIAZ, TONY|741.86 Circuit Court||LAPORTE DIAZ|JUAN|ANTONIO||Defendant|292005CF018702000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|09/23/2005|Close of ReOpen|04/27/2009|M|3220 WELLBORN WAY||TAMPA|FL|33619|White|02/10/1985|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|08/01/2004|ADJG|NT - ADJUDGED GUILTY|04/27/2009|||L163421850500|FL|N||||||N|N|N|N|||||DIAZ, JUAN; LAPORTE, JUAN ANTHONY; LAPORTE, JUAN ANTONIO; LAPORTE, TONY; LAPORTEDIAZ, JUAN ANTONIO; LAPORTEDIAZ, TONY|432.00 Circuit Court||LAPORTE DIAZ|JUAN|ANTONIO||Defendant|292009CF005103000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|03/22/2009|CLOSED|04/16/2009|M|3220 WELLBORN WAY||TAMPA|FL|33619|White|02/10/1985|1|F3|31619352|31619352 FELONY FLEEING TO ELUDE|03/22/2009|ADJG|NT - ADJUDGED GUILTY|04/16/2009|||L163421850500|FL|N||||3.18||N|N|N|N|||||DIAZ, JUAN; LAPORTE, JUAN ANTHONY; LAPORTE, JUAN ANTONIO; LAPORTE, TONY; LAPORTEDIAZ, JUAN ANTONIO; LAPORTEDIAZ, TONY|1309.82 Circuit Court||LAPORTE DIAZ|JUAN|ANTONIO||Defendant|292009CF005103000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|03/22/2009|CLOSED|04/16/2009|M|3220 WELLBORN WAY||TAMPA|FL|33619|White|02/10/1985|3|M1|322.34(2)b|322.34(2)b DRIVING W/LICENSE CANC,SUSP.OR REVOKED-2ND OFF|03/22/2009|ADJG|NT - ADJUDGED GUILTY|04/16/2009|||L163421850500|FL|N||||3.18||N|N|N|N|||||DIAZ, JUAN; LAPORTE, JUAN ANTHONY; LAPORTE, JUAN ANTONIO; LAPORTE, TONY; LAPORTEDIAZ, JUAN ANTONIO; LAPORTEDIAZ, TONY|1309.82 Circuit Court||LAPORTE DIAZ|JUAN|ANTONIO||Defendant|292009CF005103000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|03/22/2009|CLOSED|04/16/2009|M|3220 WELLBORN WAY||TAMPA|FL|33619|White|02/10/1985|2|M2|316.193(1)|316.193(1) DRIVING UNDER THE INFLUENCE|03/22/2009|ADJG|NT - ADJUDGED GUILTY|04/16/2009|||L163421850500|FL|N||||3.18||N|N|N|N|||||DIAZ, JUAN; LAPORTE, JUAN ANTHONY; LAPORTE, JUAN ANTONIO; LAPORTE, TONY; LAPORTEDIAZ, JUAN ANTONIO; LAPORTEDIAZ, TONY|1309.82 Circuit Court||LAPORTE DIAZ|JUAN|ANTONIO||Defendant|292012CF009110000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|06/17/2012|CLOSED|07/16/2012|M|3220 WELLBORN WAY||TAMPA|FL|33619|White|02/10/1985|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|06/16/2012|REDU|REDUCED TO COUNTY COURT|07/16/2012|||L163421850500|FL|N||||||N|N|N|N|||||DIAZ, JUAN; LAPORTE, JUAN ANTHONY; LAPORTE, JUAN ANTONIO; LAPORTE, TONY; LAPORTEDIAZ, JUAN ANTONIO; LAPORTEDIAZ, TONY| Circuit Court||LAPORTE DIAZ|JUAN|ANTONIO||Defendant|292012CF009110000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|06/17/2012|CLOSED|07/16/2012|M|3220 WELLBORN WAY||TAMPA|FL|33619|White|02/10/1985|1|F3|918131A|918131A TAMPERING WITH PHYSICAL EVIDENCE (DESTROY)|06/16/2012|NTNINF|NT - NO INFORMATION FILED|07/16/2012|||L163421850500|FL|N||||||N|N|N|N|||||DIAZ, JUAN; LAPORTE, JUAN ANTHONY; LAPORTE, JUAN ANTONIO; LAPORTE, TONY; LAPORTEDIAZ, JUAN ANTONIO; LAPORTEDIAZ, TONY| Circuit Court||LAPORTE DIAZ|JUAN|ANTONIO||Defendant|292012CF009110000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|06/17/2012|CLOSED|07/16/2012|M|3220 WELLBORN WAY||TAMPA|FL|33619|White|02/10/1985|4|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|06/16/2012|REDU|REDUCED TO COUNTY COURT|07/16/2012|||L163421850500|FL|N||||||N|N|N|N|||||DIAZ, JUAN; LAPORTE, JUAN ANTHONY; LAPORTE, JUAN ANTONIO; LAPORTE, TONY; LAPORTEDIAZ, JUAN ANTONIO; LAPORTEDIAZ, TONY| Circuit Court||LAPORTE DIAZ|JUAN|ANTONIO||Defendant|292012CF009110000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|06/17/2012|CLOSED|07/16/2012|M|3220 WELLBORN WAY||TAMPA|FL|33619|White|02/10/1985|3|M2|322.34(2)a|322.34(2)a DRIVING W/LICENSE CANC, SUSP, OR REVOKED|06/16/2012|REDU|REDUCED TO COUNTY COURT|07/16/2012|||L163421850500|FL|N||||||N|N|N|N|||||DIAZ, JUAN; LAPORTE, JUAN ANTHONY; LAPORTE, JUAN ANTONIO; LAPORTE, TONY; LAPORTEDIAZ, JUAN ANTONIO; LAPORTEDIAZ, TONY| Circuit Court||LAPORTE ORTIZ|LUIS|RAUL||Defendant|291994CF002771000AHC||FELONY SEXUAL OFFENSES|B|Pomponio, Denise A|03/02/1994|Close of ReOpen|02/14/2007|M|1541 CLAIR MEL CIR||TAMPA|FL|33619|White|01/29/1959|1|F1|7940112|7940112 ATTEMPTED SEXUAL BATTERY 777.|01/01/1993|ADJG|NT - ADJUDGED GUILTY|05/13/2005|||L163536590290|FL|N||||1441.11||N|N|N|N|||||LAPORTE, LUIS RAUL; LAPORTE-ORTIZ, LUIS RAUL|1153.50 Circuit Court||LAPORTE ORTIZ|LUIS|RAUL||Defendant|291994CF002771000AHC||FELONY SEXUAL OFFENSES|B|Pomponio, Denise A|03/02/1994|Close of ReOpen|02/14/2007|M|1541 CLAIR MEL CIR||TAMPA|FL|33619|White|01/29/1959|2|F2|800044|800044 LEWD AND LASCIVIOUS ACT|01/01/1993|ADJG|NT - ADJUDGED GUILTY|07/14/1994|||L163536590290|FL|N||||1441.11||N|N|N|N|||||LAPORTE, LUIS RAUL; LAPORTE-ORTIZ, LUIS RAUL|1153.50 Circuit Court||LAPORTE ORTIZ|LUIS|RAUL||Defendant|292011CF004749000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|03/28/2011|CLOSED|05/11/2011|M|1541 CLAIR MEL CIR||TAMPA|FL|33619|White|01/29/1959|1|F3|784.03(2)|784.03(2) BATTERY DOM VIOL 2ND OR SUBSEQU OFFENSE|03/27/2011|REDU|REDUCED TO COUNTY COURT|05/11/2011|||L163536590290|FL|N||||||N|N|N|N|||||LAPORTE, LUIS RAUL; LAPORTE-ORTIZ, LUIS RAUL| Circuit Court||LAPORTE ORTIZ|LUIS|RAUL||Defendant|292018CF002367000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|02/16/2018|CLOSED|07/17/2018|M|1541 CLAIR MEL CR||TAMPA|FL|33619|White|01/29/1959|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|02/16/2018|ADJG|NT - ADJUDGED GUILTY|07/17/2018|||L163536590290|FL|N||||701.00|02/26/2020|N|N|N|N|||||LAPORTE, LUIS RAUL; LAPORTE-ORTIZ, LUIS RAUL| Circuit Court||LAPORTO|JOSEPH|RALPH||Defendant|291989CF003702000AHC||FELONY CRIMES AGAINST A PERSON|F||01/24/1990|CLOSED|02/02/1990|M|NI||UNKNOWN|FL|NI|White|09/13/1950|1|F3|3161931|3161931 DUI (FOURTH OR SUBSEQUENT VIO|01/10/1989|ADJG|NT - ADJUDGED GUILTY|02/02/1990|||L16349650333161|FL|N||||||N|N|N|N|||||| Circuit Court||LAPP|GEORGE|BYRON||Defendant|291995CF001771000AHC||FELONY SEXUAL OFFENSES|C||02/09/1995|CLOSED|05/23/1995|M|9405 N 13TH ST||TAMPA|FL|33612|White|07/24/1924|1|F2|800041|800041 LEWD AND LASCIVIOUS ACT|01/13/1995|ADJG|NT - ADJUDGED GUILTY|05/23/1995|||L100302242640|PA|N||||||N|N|N|N|||||| Circuit Court||LAPPIN|WILLIAM|ERSKINE||Defendant|291994CF000191000AHC||FELONY CRIMES AGAINST A PERSON|O||01/06/1994|CLOSED|02/25/1994|M|9401 E. FOWLER AV 31||THONOTOSASSA|FL|33592|White|04/30/1935|1|F2|784045|784045 AGGRAVATED BATTERY|01/04/1994||||||L15092535150|FL|N||||||N|N|N|N|||||| Circuit Court||LAPPIN|WILLIAM|H||Defendant|291996CF019361000AHC||FELONY NON CAPITAL MURDER|E||12/19/1996|CLOSED|10/06/1997|M|3615 W PEARL AVE||TAMPA|FL|33611|Unavailable|05/18/1967|1|F2|782071|782071 MANSLAUGHTER|12/19/1996|ADJG|NT - ADJUDGED GUILTY|10/06/1997|||L150928671780|FL|N||||||N|N|N|N||||||273.00 Circuit Court||LAPPIN|WILLIAM|H||Defendant|291996CF019361000AHC||FELONY NON CAPITAL MURDER|E||12/19/1996|CLOSED|10/06/1997|M|3615 W PEARL AVE||TAMPA|FL|33611|Unavailable|05/18/1967|2|FP|78204|SEE DOCKET OR CASE FILE FOR CHARGES|12/19/1996|NOLP|NOLLE PROSSED|10/06/1997|||L150928671780|FL|N||||||N|N|N|N||||||273.00 Circuit Court||LAPRADD|BRANDON|WILLIAM||Defendant|292002CF015205000AHC||FELONY CRIMES AGAINST PROPERTY|E|Fuente, William|09/17/2002|Close of ReOpen|04/28/2004|M|12211 SPOTTSWOOD DR||RIVERVIEW|FL|33569|White|03/05/1984|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|09/17/2002|ADJG|NT - ADJUDGED GUILTY|04/28/2004|||L163079840850|FL|N||||||N|N|N|N|||||LAPRADD, BRANDON; LAPRADO, BRANDON WILLIAM|573.00 Circuit Court||LAPRADD|BRANDON|WILLIAM||Defendant|292002CF015205000AHC||FELONY CRIMES AGAINST PROPERTY|E|Fuente, William|09/17/2002|Close of ReOpen|04/28/2004|M|12211 SPOTTSWOOD DR||RIVERVIEW|FL|33569|White|03/05/1984|2|F2|806012|806012 ARSON SECOND DEGREE|09/17/2002|ADJG|NT - ADJUDGED GUILTY|04/28/2004|||L163079840850|FL|N||||||N|N|N|N|||||LAPRADD, BRANDON; LAPRADO, BRANDON WILLIAM|573.00 Circuit Court||LAPRADD|BRANDON|WILLIAM||Defendant|292002CF015786000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|09/25/2002|Close of ReOpen|04/28/2004|M|12211 SPOTTSWOOD DR||RIVERVIEW|FL|33569|White|03/05/1984|2|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|07/16/2002|ADJG|NT - ADJUDGED GUILTY|04/28/2004|||L163079840850|FL|N||||162.31||N|N|N|N|||||LAPRADD, BRANDON; LAPRADO, BRANDON WILLIAM|160.69 Circuit Court||LAPRADD|BRANDON|WILLIAM||Defendant|292002CF015786000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|09/25/2002|Close of ReOpen|04/28/2004|M|12211 SPOTTSWOOD DR||RIVERVIEW|FL|33569|White|03/05/1984|1|F3|810024A|810024A BURGLARY OF A STRUCTURE|07/15/2002|ADJG|NT - ADJUDGED GUILTY|04/28/2004|||L163079840850|FL|N||||162.31||N|N|N|N|||||LAPRADD, BRANDON; LAPRADO, BRANDON WILLIAM|160.69 Circuit Court||LAPRADD|BRANDON|WILLIAM||Defendant|292002CF015786000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|09/25/2002|Close of ReOpen|04/28/2004|M|12211 SPOTTSWOOD DR||RIVERVIEW|FL|33569|White|03/05/1984|3|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|07/16/2002|ADJG|NT - ADJUDGED GUILTY|04/28/2004|||L163079840850|FL|N||||162.31||N|N|N|N|||||LAPRADD, BRANDON; LAPRADO, BRANDON WILLIAM|160.69 Circuit Court||LAPRADD|BRANDON|WILLIAM||Defendant|292002CF015786000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|09/25/2002|Close of ReOpen|04/28/2004|M|12211 SPOTTSWOOD DR||RIVERVIEW|FL|33569|White|03/05/1984|4|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|07/15/2002|ADJG|NT - ADJUDGED GUILTY|03/26/2003|||L163079840850|FL|N||||162.31||N|N|N|N|||||LAPRADD, BRANDON; LAPRADO, BRANDON WILLIAM|160.69 Circuit Court||LAPRADD|BRANDON|WILLIAM||Defendant|292004CF000116000AHC||FELONY DRUG OFFENSE|E|Fuente, William|01/03/2004|Close of ReOpen|10/18/2006|M|12211 SPOTTSWOOD DR||RIVERVIEW|FL|33569|White|03/05/1984|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|01/03/2004|ADJG|NT - ADJUDGED GUILTY|04/28/2004|||L163079840850|FL|N||||||N|N|N|N|||||LAPRADD, BRANDON; LAPRADO, BRANDON WILLIAM|391.00 Circuit Court||LAPRADD|BRANDON|WILLIAM||Defendant|292004CF000116000AHC||FELONY DRUG OFFENSE|E|Fuente, William|01/03/2004|Close of ReOpen|10/18/2006|M|12211 SPOTTSWOOD DR||RIVERVIEW|FL|33569|White|03/05/1984|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|01/03/2004|ADJG|NT - ADJUDGED GUILTY|10/18/2006|||L163079840850|FL|N||||||N|N|N|N|||||LAPRADD, BRANDON; LAPRADO, BRANDON WILLIAM|391.00 Circuit Court||LAPRADD|BRANDON|WILLIAM||Defendant|292010CF004787000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|03/27/2010|CLOSED|04/21/2020|M|12211 SPOTTSWOOD DR||RIVERVIEW|FL|33569|White|03/05/1984|1|M2|322.03(1)|322.03(1) NO VALID DRIVERS LICENSE|03/27/2010|ADJG|NT - ADJUDGED GUILTY|04/02/2012|||L163079840850|FL|N||||||N|N|N|N|||||LAPRADD, BRANDON; LAPRADO, BRANDON WILLIAM|544.00 Circuit Court||LAPRADD|BRANDON|WILLIAM||Defendant|292012CF004660000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|03/23/2012|CLOSED|11/26/2012|M|12211 SPOTTSWOOD DR||RIVERVIEW|FL|33569|White|03/05/1984|4|M1|827.04(1)|827.04(1) CONTRIB TO DELINQUENCY OR DEPENDENCY OF CHILD|03/23/2012|ADJG|NT - ADJUDGED GUILTY|11/26/2012|||L163079840850|FL|N||||||N|N|N|N|||||LAPRADD, BRANDON; LAPRADO, BRANDON WILLIAM|665.00 Circuit Court||LAPRADD|BRANDON|WILLIAM||Defendant|292012CF004660000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|03/23/2012|CLOSED|11/26/2012|M|12211 SPOTTSWOOD DR||RIVERVIEW|FL|33569|White|03/05/1984|5|F3|827.03(3)c|827.03(3)c CHILD NEGLECT|03/23/2012|NTNINF|NT - NO INFORMATION FILED|05/02/2012|||L163079840850|FL|N||||||N|N|N|N|||||LAPRADD, BRANDON; LAPRADO, BRANDON WILLIAM|665.00 Circuit Court||LAPRADD|BRANDON|WILLIAM||Defendant|292012CF004660000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|03/23/2012|CLOSED|11/26/2012|M|12211 SPOTTSWOOD DR||RIVERVIEW|FL|33569|White|03/05/1984|2|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|03/23/2012|ADJG|NT - ADJUDGED GUILTY|11/26/2012|||L163079840850|FL|N||||||N|N|N|N|||||LAPRADD, BRANDON; LAPRADO, BRANDON WILLIAM|665.00 Circuit Court||LAPRADD|BRANDON|WILLIAM||Defendant|292012CF004660000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|03/23/2012|CLOSED|11/26/2012|M|12211 SPOTTSWOOD DR||RIVERVIEW|FL|33569|White|03/05/1984|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|03/23/2012|ADJG|NT - ADJUDGED GUILTY|11/26/2012|||L163079840850|FL|N||||||N|N|N|N|||||LAPRADD, BRANDON; LAPRADO, BRANDON WILLIAM|665.00 Circuit Court||LAPRADD|BRANDON|WILLIAM||Defendant|292012CF004660000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|03/23/2012|CLOSED|11/26/2012|M|12211 SPOTTSWOOD DR||RIVERVIEW|FL|33569|White|03/05/1984|3|M1|827.04(1)|827.04(1) CONTRIB TO DELINQUENCY OR DEPENDENCY OF CHILD|03/23/2012|ADJG|NT - ADJUDGED GUILTY|11/26/2012|||L163079840850|FL|N||||||N|N|N|N|||||LAPRADD, BRANDON; LAPRADO, BRANDON WILLIAM|665.00 Circuit Court||LAPRADD|BRANDON|WILLIAM||Defendant|292012CF004661000AHC||FELONY FUGITIVE|O|Heinrich, Walter R|03/23/2012|CLOSED|05/08/2012|M|12211 SPOTTSWOOD DR||RIVERVIEW|FL|33569|White|03/05/1984|1|NN|941.02|941.02 FUGITIVE|03/23/2012|NTDISM|NT - DISMISSED|05/08/2012|||L163079840850|FL|N||||||N|N|N|N|||||LAPRADD, BRANDON; LAPRADO, BRANDON WILLIAM| Circuit Court||LAPRADD|BRANDON|WILLIAM||Defendant|292014CF004799000AHC||FELONY OTHER FELONY|O|Ward, Laura E|04/03/2014|CLOSED|04/28/2014|M|12211 SPOTTSWOOD DR||RIVERVIEW|FL|33569|White|03/05/1984|2|M2|320.02(1)|320.02(1) OPERATING UNREGISTERED VEHICLE|04/03/2014|REDU|REDUCED TO COUNTY COURT|04/28/2014|||L163079840850|FL|N||||||N|N|N|N|||||LAPRADD, BRANDON; LAPRADO, BRANDON WILLIAM| Circuit Court||LAPRADD|BRANDON|WILLIAM||Defendant|292014CF004799000AHC||FELONY OTHER FELONY|O|Ward, Laura E|04/03/2014|CLOSED|04/28/2014|M|12211 SPOTTSWOOD DR||RIVERVIEW|FL|33569|White|03/05/1984|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|04/03/2014|REDU|REDUCED TO COUNTY COURT|04/28/2014|||L163079840850|FL|N||||||N|N|N|N|||||LAPRADD, BRANDON; LAPRADO, BRANDON WILLIAM| Circuit Court||LAPRADD|BRANDON|WILLIAM||Defendant|292014CF004800000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|04/03/2014|CLOSED|04/08/2015|M|12211 SPOTTSWOOD DR||RIVERVIEW|FL|33569|White|03/05/1984|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|04/03/2014|ADJG|NT - ADJUDGED GUILTY|08/26/2014|||L163079840850|FL|N||||7.30||N|N|N|N|||||LAPRADD, BRANDON; LAPRADO, BRANDON WILLIAM|919.70 Circuit Court||LAPRADD|BRANDON|WILLIAM||Defendant|292014CF004800000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|04/03/2014|CLOSED|04/08/2015|M|12211 SPOTTSWOOD DR||RIVERVIEW|FL|33569|White|03/05/1984|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|04/03/2014|ADJG|NT - ADJUDGED GUILTY|04/08/2015|||L163079840850|FL|N||||7.30||N|N|N|N|||||LAPRADD, BRANDON; LAPRADO, BRANDON WILLIAM|919.70 Circuit Court||LAPRADD|BRANDON|WILLIAM||Defendant|292014CF004800000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|04/03/2014|CLOSED|04/08/2015|M|12211 SPOTTSWOOD DR||RIVERVIEW|FL|33569|White|03/05/1984|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|04/03/2014|ADJG|NT - ADJUDGED GUILTY|08/26/2014|||L163079840850|FL|N||||7.30||N|N|N|N|||||LAPRADD, BRANDON; LAPRADO, BRANDON WILLIAM|919.70 Circuit Court||LAPRADD|BRANDON|WILLIAM||Defendant|292014CF010650000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|07/20/2014|CLOSED|04/08/2015|M|12211 SPOTTSWOOD DR||RIVERVIEW|FL|33569|White|03/05/1984|1|F3|322.34(5)|322345-TRAF6078 (FT) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|07/20/2014|ADJG|NT - ADJUDGED GUILTY|04/08/2015|||L163079840850|FL|N||||7.31||N|N|N|N|||||LAPRADD, BRANDON; LAPRADO, BRANDON WILLIAM|919.69 Circuit Court||LAPRADD|BRANDON|WILLIAM||Defendant|292014CF010650000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|07/20/2014|CLOSED|04/08/2015|M|12211 SPOTTSWOOD DR||RIVERVIEW|FL|33569|White|03/05/1984|2|M2|499.03(1)|499031-DRUG9876 (MS) POSSESSION OF DRUG WITHOUT PRESCRIPTION|07/20/2014|NTNINF|NT - NO INFORMATION FILED|07/29/2014|||L163079840850|FL|N||||7.31||N|N|N|N|||||LAPRADD, BRANDON; LAPRADO, BRANDON WILLIAM|919.69 Circuit Court||LAPRADD|BRANDON|WILLIAM||Defendant|292014CF010650000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|07/20/2014|CLOSED|04/08/2015|M|12211 SPOTTSWOOD DR||RIVERVIEW|FL|33569|White|03/05/1984|1|F3|322.34(5)|322345-TRAF6078 (FT) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|07/20/2014|ADJG|NT - ADJUDGED GUILTY|08/26/2014|||L163079840850|FL|N||||7.31||N|N|N|N|||||LAPRADD, BRANDON; LAPRADO, BRANDON WILLIAM|919.69 Circuit Court||LAPRADD|BRANDON|WILLIAM||Defendant|292018CF006274000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|04/30/2018|CLOSED|05/25/2018|M|12211 SPOTTSWOOD DR||Riverview|FL|33579|White|03/05/1984|1|F3|812.015(8)|8120158-THEF7030 (FT) RETAIL THEFT $300 OR MORE|04/29/2018|NTLOR|NT - LETTER OF RELEASE|05/25/2018|||L163079840850|FL|N||||||N|N|N|N|||||LAPRADD, BRANDON; LAPRADO, BRANDON WILLIAM| Circuit Court||LAPRADD|BRANDON|WILLIAM||Defendant|292019CF005068000AHC||FELONY OTHER FELONY|O|Ward, Laura E|04/15/2019|CLOSED|04/22/2019|M|12211 SPOTTSWOOD DR||Riverview|FL|33579|White|03/05/1984|1|F3|322.34(2)c|322342C-TRAF6077 (FT) DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|04/14/2019|REDU|REDUCED TO COUNTY COURT|04/22/2019|||L163079840850|FL|N||||||N|N|N|N|||||LAPRADD, BRANDON; LAPRADO, BRANDON WILLIAM| Circuit Court||LAPRADD|BRANDON|WILLIAM||Defendant|292019CF005068000AHC||FELONY OTHER FELONY|O|Ward, Laura E|04/15/2019|CLOSED|04/22/2019|M|12211 SPOTTSWOOD DR||Riverview|FL|33579|White|03/05/1984|2|M2|320.02(1)|320021-TRAF5015 (MS) OPERATING UNREGISTERED VEHICLE|04/14/2019|REDU|REDUCED TO COUNTY COURT|04/22/2019|||L163079840850|FL|N||||||N|N|N|N|||||LAPRADD, BRANDON; LAPRADO, BRANDON WILLIAM| Circuit Court||LAPRADD|BRANDON|WILLIAM||Defendant|292021CF008814000AHC||FELONY FUGITIVE|O|Ward, Laura E|07/20/2021|CLOSED|08/10/2021|M|12211 SPOTTSWOOD DR||Riverview|FL|33579|White|03/05/1984|1|NN|941.02|94102-ADMIN014 (NN) FUGITIVE|07/19/2021|NTDISM|NT - DISMISSED|08/10/2021|||L163079840850|FL|N||||||N|N|N|N|||||LAPRADD, BRANDON; LAPRADO, BRANDON WILLIAM| Circuit Court||LAPRADD|HEATHER|||Defendant|292015CF005692000AHC||FELONY OTHER FELONY|O|Ward, Laura E|04/20/2015|CLOSED|04/29/2015|F|2405 ALAPHIA RIDGE LOOP||Riverview|FL|33569|White|11/07/1986|1|F3|322.34(5)|322345-TRAF6078 (FT) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDER|04/20/2015|REDU|REDUCED TO COUNTY COURT|04/29/2015|||L163335869070|FL|N||||||N|N|N|N|||||LAPRADD, HEATHER PEARLE| Circuit Court||LAPRADD|HEATHER|||Defendant|292015CF005692000AHC||FELONY OTHER FELONY|O|Ward, Laura E|04/20/2015|CLOSED|04/29/2015|F|2405 ALAPHIA RIDGE LOOP||Riverview|FL|33569|White|11/07/1986|2|LN|14-74D1|14-74D1-TPOR0175 (LN) POSSESS, USE, SELL, DISTRIBUTE, PRODUCE, OR MANUFACTURE SYNTHETIC DRUG|04/20/2015|REDU|REDUCED TO COUNTY COURT|04/29/2015|||L163335869070|FL|N||||||N|N|N|N|||||LAPRADD, HEATHER PEARLE| Circuit Court||LAPRADD|HEATHER|||Defendant|292015CF005692000AHC||FELONY OTHER FELONY|O|Ward, Laura E|04/20/2015|CLOSED|04/29/2015|F|2405 ALAPHIA RIDGE LOOP||Riverview|FL|33569|White|11/07/1986|3|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|04/20/2015|REDU|REDUCED TO COUNTY COURT|04/29/2015|||L163335869070|FL|N||||||N|N|N|N|||||LAPRADD, HEATHER PEARLE| Circuit Court||LAPRADD|JESSICA|ANN||Defendant|292009CF014965000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|08/31/2009|CLOSED|10/16/2009|F|11108 INGLEWOOD DR APT 5||GIBSONTON|FL|33534-|White|09/25/1986|1|F3|827031|827031 CHILD ABUSE|07/20/2009|NTLOR|NT - LETTER OF RELEASE|10/16/2009|||L163421868450|FL|N||||||N|N|N|N|||||| Circuit Court||LAPRADD|JESSICA|ANN||Defendant|292009CF014965000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|08/31/2009|CLOSED|10/16/2009|F|11108 INGLEWOOD DR APT 5||GIBSONTON|FL|33534-|White|09/25/1986|2|M1|827.04(1)|827.04(1) CONTRIB TO DELINQUENCY OR DEPENDENCY OF CHILD|07/20/2009|NTLOR|NT - LETTER OF RELEASE|10/16/2009|||L163421868450|FL|N||||||N|N|N|N|||||| Circuit Court||LAPRADD|JESSICA|ANN||Defendant|292010CF000485000AHC||FELONY ROBBERY|O|Heinrich, Walter R|01/10/2010|CLOSED|02/08/2010|F|11108 INGLEWOOD DR APT 5||GIBSONTON|FL|33534-|White|09/25/1986|1|F2|8121312C|8121312C ROBBERY (LESS THAN $300)|01/09/2010|REDU|REDUCED TO COUNTY COURT|02/08/2010|||L163421868450|FL|N||||||N|N|N|N|||||| Circuit Court||LAPRADD|JESSICA|ANN||Defendant|292010CF004372000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|03/20/2010|CLOSED|10/19/2010|F|11108 INGLEWOOD DR APT 5||GIBSONTON|FL|33534-|White|09/25/1986|2|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|03/20/2010|NTAW|NT - ADJUDICATION WITHHELD|10/04/2010|||L163421868450|FL|N||||||N|N|N|N||||||560.00 Circuit Court||LAPRADD|JESSICA|ANN||Defendant|292010CF004372000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|03/20/2010|CLOSED|10/19/2010|F|11108 INGLEWOOD DR APT 5||GIBSONTON|FL|33534-|White|09/25/1986|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|03/20/2010|NTAW|NT - ADJUDICATION WITHHELD|10/04/2010|||L163421868450|FL|N||||||N|N|N|N||||||560.00 Circuit Court||LAPRADD|JESSICA|ANN||Defendant|292012CF008772000BHC||FELONY DRUG OFFENSE|I|Barber, Thomas P|06/11/2012|CLOSED|10/16/2012|F|11108 INGLEWOOD DR APT 5||GIBSONTON|FL|33534-|White|09/25/1986|1|F2|893131A1|893131A1 MANUFACTURE OF A CONTROLLED SUBSTANCE|06/10/2012|ADJG|NT - ADJUDGED GUILTY|10/16/2012|||L163421868450|FL|N||||||N|N|N|N||||||665.00 Circuit Court||LAPRADD|JESSICA|ANN||Defendant|292012CF008772000BHC||FELONY DRUG OFFENSE|I|Barber, Thomas P|06/11/2012|CLOSED|10/16/2012|F|11108 INGLEWOOD DR APT 5||GIBSONTON|FL|33534-|White|09/25/1986|3|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|06/10/2012|ADJG|NT - ADJUDGED GUILTY|10/16/2012|||L163421868450|FL|N||||||N|N|N|N||||||665.00 Circuit Court||LAPRADD|JESSICA|ANN||Defendant|292012CF008772000BHC||FELONY DRUG OFFENSE|I|Barber, Thomas P|06/11/2012|CLOSED|10/16/2012|F|11108 INGLEWOOD DR APT 5||GIBSONTON|FL|33534-|White|09/25/1986|2|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|06/10/2012|ADJG|NT - ADJUDGED GUILTY|10/16/2012|||L163421868450|FL|N||||||N|N|N|N||||||665.00 Circuit Court||LAPRADD|JESSICA|ANN||Defendant|292012CF008773000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|06/11/2012|CLOSED|06/22/2012|F|11108 INGLEWOOD DR APT 5||GIBSONTON|FL|33534-|White|09/25/1986|3|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|06/10/2012|CONS|CONSOLIDATED CASE|06/21/2012|||L163421868450|FL|N||||||N|N|N|N|||||| Circuit Court||LAPRADD|JESSICA|ANN||Defendant|292012CF008773000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|06/11/2012|CLOSED|06/22/2012|F|11108 INGLEWOOD DR APT 5||GIBSONTON|FL|33534-|White|09/25/1986|1|F2|8931491A|8931491A POSSESSION OF LISTED CHEMICAL W/INTENT TO MANU|06/10/2012|CONS|CONSOLIDATED CASE|06/21/2012|||L163421868450|FL|N||||||N|N|N|N|||||| Circuit Court||LAPRADD|JESSICA|ANN||Defendant|292012CF008773000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|06/11/2012|CLOSED|06/22/2012|F|11108 INGLEWOOD DR APT 5||GIBSONTON|FL|33534-|White|09/25/1986|2|F2|893131A1|893131A1 POSSESSION OF CONTROLLED SUBSTANCE WITH INTENT|06/10/2012|CONS|CONSOLIDATED CASE|06/21/2012|||L163421868450|FL|N||||||N|N|N|N|||||| Circuit Court||LAPRADD|JESSICA|ANN||Defendant|292012CF008774000AHC||FELONY FUGITIVE|O|Heinrich, Walter R|06/11/2012|CLOSED|01/29/2013|F|11108 INGLEWOOD DR APT 5||GIBSONTON|FL|33534-|White|09/25/1986|1|NN|941.02|941.02 FUGITIVE|06/10/2012|NTDISM|NT - DISMISSED|01/29/2013|||L163421868450|FL|N||||||N|N|N|N|||||| Circuit Court||LAPRADE|DESTINEY|MARIE||Defendant|292018CF013197000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|09/09/2018|CLOSED|09/18/2018|F|10001 CALIFORNIA ST||GIBSONTON|FL|33534|White|05/05/1997|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|09/08/2018|NTLOR|NT - LETTER OF RELEASE|09/18/2018|||L163173976650|FL|N||||||N|N|N|N|||||LAPRADE, DESTINY MARIE| Circuit Court||LAPRADE|DESTINEY|MARIE||Defendant|292018CF013197000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|09/09/2018|CLOSED|09/18/2018|F|10001 CALIFORNIA ST||GIBSONTON|FL|33534|White|05/05/1997|1|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|09/08/2018|NTLOR|NT - LETTER OF RELEASE|09/18/2018|||L163173976650|FL|N||||||N|N|N|N|||||LAPRADE, DESTINY MARIE| Circuit Court||LAPREAD|ANTONIO|MORRIS||Defendant|291995CF003578000AHC||FELONY OTHER FELONY|E||03/17/1995|CLOSED|02/21/1997|M|4610 N ARMENIA AV 434||TAMPA|FL|33603|Black|03/31/1971|1|F3|790012|SEE DOCKET OR CASE FILE FOR CHARGES|03/15/1995|NTAW|NT - ADJUDICATION WITHHELD|02/21/1997|||L163013731110|FL|N||||271.00|04/23/2008|N|N|N|N|||||LAPREAD, ANTONIO M| Circuit Court||LAPROVA|CHARLES|D||Defendant|291983CF009612000BHC||RECREATED CRIMINAL CASE||Judge, Senior|08/18/1983|CLOSED|07/06/2020|N|PAYMENT INDEX CARD PROJECT||TAMPA|FL|33601|Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|08/18/1983||||||||N||||||N|N|N|N|||||| Circuit Court||LAPSLEY|JAY|DAVID||Defendant|291995CF001411000AHC||FELONY ROBBERY|A||02/03/1995|CLOSED|04/26/1995|M|601 S 19TH ST A||DADE CITY|FL|33525|White|10/09/1961|1|F2|8121312C|8121312C ROBBERY|01/27/1995|NOLP|NOLLE PROSSED|04/26/1995|||L12442461369|FL|N||||||N|N|N|N|||||| Circuit Court||LAPSLEY|JAY|DAVID||Defendant|291995CF001411000AHC||FELONY ROBBERY|A||02/03/1995|CLOSED|04/26/1995|M|601 S 19TH ST A||DADE CITY|FL|33525|White|10/09/1961|4|F2|8121312C|8121312C ROBBERY|01/27/1995|NOLP|NOLLE PROSSED|04/26/1995|||L12442461369|FL|N||||||N|N|N|N|||||| Circuit Court||LAPSLEY|JAY|DAVID||Defendant|291995CF001411000AHC||FELONY ROBBERY|A||02/03/1995|CLOSED|04/26/1995|M|601 S 19TH ST A||DADE CITY|FL|33525|White|10/09/1961|2|F2|8121312C|8121312C ROBBERY|01/27/1995|NOLP|NOLLE PROSSED|04/26/1995|||L12442461369|FL|N||||||N|N|N|N|||||| Circuit Court||LAPSLEY|JAY|DAVID||Defendant|291995CF001411000AHC||FELONY ROBBERY|A||02/03/1995|CLOSED|04/26/1995|M|601 S 19TH ST A||DADE CITY|FL|33525|White|10/09/1961|3|F2|8121312C|8121312C ROBBERY|01/27/1995|NOLP|NOLLE PROSSED|04/26/1995|||L12442461369|FL|N||||||N|N|N|N|||||| Circuit Court||LAPUMA|WILLIAM|J||Defendant|292009CF011419000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|07/01/2009|Close of ReOpen|08/19/2014|M|2702 BONAVENTURE AV|APT 892|JACKSONVILLE|FL|32250|White|10/09/1967|1|F3|8120142C3|8120142C3 GRAND THEFT THIRD DEGREE $10 000 - $20 000|10/30/2007|ADJG|NT - ADJUDGED GUILTY|08/23/2010|||L150930673690|FL|N||||||N|N|N|N||||||557.00 Circuit Court||LAPUMA|WILLIAM|J||Defendant|292009CF021457000CHC||FELONY DRUG OFFENSE|D|Green, G Gregory|12/28/2009|Close of ReOpen|08/19/2014|M|2702 BONAVENTURE AV|APT 892|JACKSONVILLE|FL|32250|White|10/09/1967|2|F1|8931351C1A|8931351C1A CONSPIRACY TO TRAFFIC IN ILLEGAL DRUG 4 TO 14|12/28/2009|ADJG|NT - ADJUDGED GUILTY|08/23/2010|||L150930673690|FL|N||||||N|N|N|N||||||105577.00 Circuit Court||LAPUMA|WILLIAM|J||Defendant|292009CF021457000CHC||FELONY DRUG OFFENSE|D|Green, G Gregory|12/28/2009|Close of ReOpen|08/19/2014|M|2702 BONAVENTURE AV|APT 892|JACKSONVILLE|FL|32250|White|10/09/1967|1|F1|8931351C1A|8931351C1A TRAFFICKING IN ILLEGAL DRUGS 4 TO 14 GRAMS|12/28/2009|ADJG|NT - ADJUDGED GUILTY|08/23/2010|||L150930673690|FL|N||||||N|N|N|N||||||105577.00 Circuit Court||LAPUYADE|JEREMY|BRIAN||Defendant|292016CF002254000AHC||FELONY BURGLARY|B|Fernandez, Kimberly K|02/16/2016|CLOSED|05/16/2016|M|6053 FRANCIS DR||APOLLO BEACH|FL|33572|White|12/18/1987|1|M1|810.08(2)b|810082B-TRES2000 (MF) TRESPASS IN OCCUPIED STRUCTURE OR CONVEYANCE|02/15/2016|ADJG|NT - ADJUDGED GUILTY|05/16/2016|||L130422874580|FL|N||||||N|N|N|N|||||LAPUYADE, JEREMY|370.00 Circuit Court||LAPUYADE|JEREMY|BRIAN||Defendant|292016CF002254000AHC||FELONY BURGLARY|B|Fernandez, Kimberly K|02/16/2016|CLOSED|05/16/2016|M|6053 FRANCIS DR||APOLLO BEACH|FL|33572|White|12/18/1987|2|M2|8120143A|8120143A-THEF1011 (MS) PETIT THEFT ($100 OR LESS)|02/15/2016|ADJG|NT - ADJUDGED GUILTY|05/16/2016|||L130422874580|FL|N||||||N|N|N|N|||||LAPUYADE, JEREMY|370.00 Circuit Court||LAPUYADE|JEREMY|BRIAN||Defendant|292016CF014394000AHC||FELONY OTHER FELONY|G|Corvo, Vivian T|10/12/2016|CLOSED|02/27/2017|M|646 BRIAN TERRACE DR||BRANDON|FL|33511|White|12/18/1987|1|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|10/11/2016|ADJG|NT - ADJUDGED GUILTY|02/27/2017|||L130422874580|FL|N||||||N|N|N|N|||||LAPUYADE, JEREMY|335.00 Circuit Court||LAPUYADE|JEREMY|BRIAN||Defendant|292016CF014394000AHC||FELONY OTHER FELONY|G|Corvo, Vivian T|10/12/2016|CLOSED|02/27/2017|M|646 BRIAN TERRACE DR||BRANDON|FL|33511|White|12/18/1987|2|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|10/11/2016|ADJG|NT - ADJUDGED GUILTY|02/27/2017|||L130422874580|FL|N||||||N|N|N|N|||||LAPUYADE, JEREMY|335.00 Circuit Court||LAPUYADE|JEREMY|BRIAN||Defendant|292016CF014394000AHC||FELONY OTHER FELONY|G|Corvo, Vivian T|10/12/2016|CLOSED|02/27/2017|M|646 BRIAN TERRACE DR||BRANDON|FL|33511|White|12/18/1987|3|F3|918131A|918131A-TAMP4000 (FT) TAMPERING WITH PHYSICAL EVIDENCE (DESTROY)|10/11/2016|NTNOLP|NT - NOLLE PROSSED|02/27/2017|||L130422874580|FL|N||||||N|N|N|N|||||LAPUYADE, JEREMY|335.00 Circuit Court||LAPUYADE|JEREMY|BRIAN||Defendant|292017CF018765000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|12/30/2017|CLOSED|01/11/2018|M|646 BRYAN TERRACE DR||Brandon|FL|33511|White|12/18/1987|1|F3|893.13(6)a|893136A-DRUG2102 (FT) POSSESSION OF CANNABIS|12/29/2017|NTLOR|NT - LETTER OF RELEASE|01/11/2018|||L130422874580|FL|N||||||N|N|N|N|||||LAPUYADE, JEREMY| Circuit Court||LAPUYADE|JEREMY|BRIAN||Defendant|292019CF005583000AHC||FELONY BURGLARY|O|Ward, Laura E|04/24/2019|CLOSED|05/09/2019|M|703 SANDS POINTE RD||CAMPBELLSVILLE|KY|42718|White|12/18/1987|4|F3|784.048(4)|7840484-ASSA6002 (FT) AGGRAVATED STALKING (INJUNCTION)|04/13/2019|CONS|CONSOLIDATED CASE|05/09/2019|||L130422874580|FL|N||||||N|N|N|N|||||LAPUYADE, JEREMY| Circuit Court||LAPUYADE|JEREMY|BRIAN||Defendant|292019CF005583000AHC||FELONY BURGLARY|O|Ward, Laura E|04/24/2019|CLOSED|05/09/2019|M|703 SANDS POINTE RD||CAMPBELLSVILLE|KY|42718|White|12/18/1987|3|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|04/13/2019|CONS|CONSOLIDATED CASE|05/09/2019|||L130422874580|FL|N||||||N|N|N|N|||||LAPUYADE, JEREMY| Circuit Court||LAPUYADE|JEREMY|BRIAN||Defendant|292019CF005583000AHC||FELONY BURGLARY|O|Ward, Laura E|04/24/2019|CLOSED|05/09/2019|M|703 SANDS POINTE RD||CAMPBELLSVILLE|KY|42718|White|12/18/1987|2|F2|810021B3A|810021B3A-BURG0010 (FS) BURGLARY OF AN OCCUPIED DWELLING|04/13/2019|CONS|CONSOLIDATED CASE|05/09/2019|||L130422874580|FL|N||||||N|N|N|N|||||LAPUYADE, JEREMY| Circuit Court||LAQUERRE|CRAIG|||Defendant|291998CF016091000AHC||FELONY CRIMES AGAINST A PERSON|O||09/16/1998|CLOSED|11/04/1998|M|224 CHARDONNAY PLACE||VALRICO|FL|33594|White|07/16/1976|1|F3|784041|SEE DOCKET OR CASE FILE FOR CHARGES|09/14/1998|NTLOR|NT - LETTER OF RELEASE|11/04/1998|||L260100762560|FL|N||||||N|N|N|N|||||| Circuit Court||LAQUIRE|KRIS|ALLEN||Defendant|291995CF008496000AHC||FELONY THEFT FORGERY FRAUD|E||06/25/1995|CLOSED|01/20/1999|M|910 E LINEBAUGH AV 4F||TAMPA|FL|33612|White|12/27/1955|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|06/24/1995|ADJG|NT - ADJUDGED GUILTY|07/19/1995|||L260501554670|FL|N||||||N|N|N|N|||||LAQUIRE, KRIS| Circuit Court||LAQUIRE|KRIS|ALLEN||Defendant|292001CF017322000AHC||FELONY ROBBERY|A|Perry, Daniel|11/10/2001|CLOSED|01/29/2002|M|910 E LINEBAUGH AV 4F||TAMPA|FL|33612|White|12/27/1955|1|F2|8121312C|8121312C ROBBERY (LESS THAN $300)|11/10/2001|ADJG|NT - ADJUDGED GUILTY|01/29/2002|||L260501554670|FL|N||||||N|N|N|N|||||LAQUIRE, KRIS|411.00 Circuit Court||LARA|ALFONSO|||Defendant|291997CF007421000AHC||FELONY DRUG OFFENSE|||05/13/1997|CLOSED|09/15/1997|M|3503 EDINA ST||WIMAUMA|FL|33598|White|10/24/1949|1|M1|8931476A|8931476A POSSESSION OF DRUG PARAPHERNA|05/11/1997|ADJG|NT - ADJUDGED GUILTY|09/15/1997|||L600000493840|FL|N||||||N|N|N|N|||||| Circuit Court||LARA|AMELINDA|||Defendant|292021CF012324000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|10/09/2021|CLOSED|10/28/2021|F|7009 TRENT CREEK DR||SUN CITY CENTER|FL|33573|White|10/08/1979|1|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|10/08/2021|NTLOR|NT - LETTER OF RELEASE|10/28/2021|||L600013798680|FL|N||||7.00|11/01/2021|N|N|N|N|||||LARA, AMELINDA MARGOT; NAVA, AMELINDA| Circuit Court||LARA|AMELINDA|||Defendant|292021CF012324000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|10/09/2021|CLOSED|10/28/2021|F|7009 TRENT CREEK DR||SUN CITY CENTER|FL|33573|White|10/08/1979|2|M1|784.03(1)/741.28|784031 - DVST0001 (MF) BATTERY|10/08/2021|NTLOR|NT - LETTER OF RELEASE|10/28/2021|||L600013798680|FL|N||||7.00|11/01/2021|N|N|N|N|||||LARA, AMELINDA MARGOT; NAVA, AMELINDA| Circuit Court||LARA|ANDREW|||Defendant|292019CF005272000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|04/18/2019|CLOSED|05/15/2019|M|308 HILLTOP RD N||BRANDON|FL|33510|Hispanic|10/16/1995|1|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|03/26/2019|NTLOR|NT - LETTER OF RELEASE|05/15/2019|||L6000000953760|FL|N||||||N|N|N|N|||||| Circuit Court||LARA|ANDREW|||Defendant|292019CF005272000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|04/18/2019|CLOSED|05/15/2019|M|308 HILLTOP RD N||BRANDON|FL|33510|Hispanic|10/16/1995|2|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|03/26/2019|NTLOR|NT - LETTER OF RELEASE|05/15/2019|||L6000000953760|FL|N||||||N|N|N|N|||||| Circuit Court||LARA|ANDREW|||Defendant|292019CF005272000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|04/18/2019|CLOSED|05/15/2019|M|308 HILLTOP RD N||BRANDON|FL|33510|Hispanic|10/16/1995|4|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|03/26/2019|NTLOR|NT - LETTER OF RELEASE|05/15/2019|||L6000000953760|FL|N||||||N|N|N|N|||||| Circuit Court||LARA|ANDREW|||Defendant|292019CF005272000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|04/18/2019|CLOSED|05/15/2019|M|308 HILLTOP RD N||BRANDON|FL|33510|Hispanic|10/16/1995|3|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|03/26/2019|NTLOR|NT - LETTER OF RELEASE|05/15/2019|||L6000000953760|FL|N||||||N|N|N|N|||||| Circuit Court||LARA|ANTHONY|W||Defendant|292009CF004212000AHC||FELONY BURGLARY|O|Heinrich, Walter R|03/08/2009|CLOSED|03/30/2009|M|APT 24|6910 INTERBAY BLVD|TAMPA|FL|33616-2638|White|07/13/1990|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|03/08/2009|REDU|REDUCED TO COUNTY COURT|03/30/2009|||L600019902530|FL|N||||||N|N|N|N|||||., "ACE"; LARA, ANTHONY WILILAMS; LARA, ANTHONY WILLIAM; LARA, ANTHONY WILLIAMS|50.00 Circuit Court||LARA|ANTHONY|W||Defendant|292009CF004212000AHC||FELONY BURGLARY|O|Heinrich, Walter R|03/08/2009|CLOSED|03/30/2009|M|APT 24|6910 INTERBAY BLVD|TAMPA|FL|33616-2638|White|07/13/1990|1|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|03/08/2009|NTNINF|NT - NO INFORMATION FILED|03/30/2009|||L600019902530|FL|N||||||N|N|N|N|||||., "ACE"; LARA, ANTHONY WILILAMS; LARA, ANTHONY WILLIAM; LARA, ANTHONY WILLIAMS|50.00 Circuit Court||LARA|ANTHONY|W||Defendant|292020CF001673000AHC||FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|02/06/2020|CLOSED|03/29/2021|M|4305 GINGER COVE DR #E||TAMPA|FL|33634|White|07/13/1990|1|F3|817.61|81761-FRAU3000 (FT) FRAUDULENT USE OF CREDIT CARD OVER $100|11/25/2019|NTAW|NT - ADJUDICATION WITHHELD|03/29/2021|||L600019902530|FL|N||||||N|N|N|N|||||., "ACE"; LARA, ANTHONY WILILAMS; LARA, ANTHONY WILLIAM; LARA, ANTHONY WILLIAMS|593.00 Circuit Court||LARA|ANTHONY|W||Defendant|292020CF001673000AHC||FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|02/06/2020|CLOSED|03/29/2021|M|4305 GINGER COVE DR #E||TAMPA|FL|33634|White|07/13/1990|2|M1|812.014(2)E|8120142E - THEF1012 (MF) PETIT THEFT FIRST DEGREE|11/25/2019|NTAW|NT - ADJUDICATION WITHHELD|03/29/2021|||L600019902530|FL|N||||||N|N|N|N|||||., "ACE"; LARA, ANTHONY WILILAMS; LARA, ANTHONY WILLIAM; LARA, ANTHONY WILLIAMS|593.00 Circuit Court||LARA|ANTHONY|W||Defendant|292020CF010314000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|09/02/2020|CLOSED|10/14/2020|M|6720 LOIS AVE S # 7201||Tampa|FL|33616|White|07/13/1990|2|FL|9142212E|9142212E-TAMP2140 (FL) TAMPERING WITH A WITNESS|08/27/2020|NTLOR|NT - LETTER OF RELEASE|10/14/2020|||L600019902530|FL|N||||||N|N|N|N|||||., "ACE"; LARA, ANTHONY WILILAMS; LARA, ANTHONY WILLIAM; LARA, ANTHONY WILLIAMS|50.00 Circuit Court||LARA|ANTHONY|W||Defendant|292020CF010314000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|09/02/2020|CLOSED|10/14/2020|M|6720 LOIS AVE S # 7201||Tampa|FL|33616|White|07/13/1990|1|M1|784.03(1)/741.28|784031 - DVST0001 (MF) BATTERY|08/27/2020|NTLOR|NT - LETTER OF RELEASE|10/14/2020|||L600019902530|FL|N||||||N|N|N|N|||||., "ACE"; LARA, ANTHONY WILILAMS; LARA, ANTHONY WILLIAM; LARA, ANTHONY WILLIAMS|50.00 Circuit Court||LARA|ANTHONY|W||Defendant|292022CF001617000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|02/11/2022|CLOSED|03/22/2022|M|6720 S LOIS AVE 7201||TAMPA|FL|33616|White|07/13/1990|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|02/09/2022|ADJG|NT - ADJUDGED GUILTY|03/22/2022|||L600019902530|FL|N||||||N|N|N|N|||||., "ACE"; LARA, ANTHONY WILILAMS; LARA, ANTHONY WILLIAM; LARA, ANTHONY WILLIAMS|689.00 Circuit Court||LARA|BRANDON|||Defendant|292018CF013052000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|09/06/2018|Close of ReOpen|04/29/2019|M|5618 PINNACLE HEIGHTS CR|APT 311|Tampa|FL|33625|White|01/28/1998|2|M1|790.15(1)|790151-WEAP3053 (MF) DISCHARGE FIREARM IN PUBLIC OR ON RESIDENTIAL PROPERTY|09/05/2018|NTAW|NT - ADJUDICATION WITHHELD|10/09/2018|||L600060980280|FL|N||||||N|N|N|N||||||1232.00 Circuit Court||LARA|BRANDON|||Defendant|292018CF013052000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|09/06/2018|Close of ReOpen|04/29/2019|M|5618 PINNACLE HEIGHTS CR|APT 311|Tampa|FL|33625|White|01/28/1998|1|F3|790.01(2)|790012-WEAP1000 (FT) CARRYING CONCEALED FIREARM|09/05/2018|NTAW|NT - ADJUDICATION WITHHELD|10/09/2018|||L600060980280|FL|N||||||N|N|N|N||||||1232.00 Circuit Court||LARA|CHRISTOBAL|||Defendant|292011CF001047000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|01/23/2011|CLOSED|03/02/2011|M|5307 GLEN HARWELL RD||PLANT CITY|FL|33566|White|10/21/1973|1|F3|8281223H|8281223H ATTENDING ANIMAL FIGHTING OR BAITING|01/23/2011|NTLOR|NT - LETTER OF RELEASE|03/02/2011|||L600100733810|FL|N||||||N|N|N|N|||||LARA, CRISTOBAL| Circuit Court||LARA|CONRADO|||Defendant|292004CF003312000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|02/20/2004|CLOSED|03/16/2004|M|236 RED MAPLE PL||BRANDON|FL|33510-|White|02/08/1975|1|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|02/20/2004|REDU|REDUCED TO COUNTY COURT|03/16/2004|||L600100750480|FL|N||||||N|N|N|N|||||| Circuit Court||LARA|CRISTOBAL||JR|Defendant|292014CF001242000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|01/26/2014|CLOSED|02/11/2014|M|5307 GLEN HARWELL RD||PLANT CITY|FL|33566|White|07/17/1995|1|F3|322.34(2)c|322.34(2)c DRIVING W/LICENSE CANC,SUSP,REVOKED(3RD OFFEN)|01/26/2014|REDU|REDUCED TO COUNTY COURT|02/11/2014|||L600100952570|FL|N||||||N|N|N|N|||||LARA, CHRISTOBAL; LARA, CRISTOBAL; LARA, CRISTOBAL J; LARA, CRISTOBAL JR| Circuit Court||LARA|CRISTOBAL||JR|Defendant|292014CF015991000AHC||FELONY OTHER FELONY|O|Ward, Laura E|11/01/2014|CLOSED|11/19/2014|M|5307 GLEN HANWELL RD||Plant City|FL|33566|White|07/17/1995|1|F3|322.34(5)|322345-TRAF6078 (FT) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDER|11/01/2014|REDU|REDUCED TO COUNTY COURT|11/19/2014|||L600100952570|FL|N||||||N|N|N|N|||||LARA, CHRISTOBAL; LARA, CRISTOBAL; LARA, CRISTOBAL J; LARA, CRISTOBAL JR| Circuit Court||LARA|CRISTOBAL||JR|Defendant|292015CF005747000AHC||FELONY CRIMES AGAINST A PERSON|G|Corvo, Vivian T|04/21/2015|Close of ReOpen|12/19/2016|M|5307 GLEN HARWELL RD||Plant City|FL|33566|White|07/17/1995|1|F3|784.021(1)A|7840211A-GUNS0327 (F3) AGGRAVATED ASSAULT WITH DEADLY WEAPON (FIREARM - DISCHARGE)|04/21/2015|NTNINF|NT - NO INFORMATION FILED|05/29/2015|||L600100952570|FL|N||||1043.80|03/21/2022|N|N|N|N|||||LARA, CHRISTOBAL; LARA, CRISTOBAL; LARA, CRISTOBAL J; LARA, CRISTOBAL JR| Circuit Court||LARA|CRISTOBAL||JR|Defendant|292015CF005747000AHC||FELONY CRIMES AGAINST A PERSON|G|Corvo, Vivian T|04/21/2015|Close of ReOpen|12/19/2016|M|5307 GLEN HARWELL RD||Plant City|FL|33566|White|07/17/1995|2|F2|790.15(2)|790152-WEAP3052 (FS) DISCHARGE FIREARM FROM A VEHICLE (OCCUPANT)|04/21/2015|NTNINF|NT - NO INFORMATION FILED|05/29/2015|||L600100952570|FL|N||||1043.80|03/21/2022|N|N|N|N|||||LARA, CHRISTOBAL; LARA, CRISTOBAL; LARA, CRISTOBAL J; LARA, CRISTOBAL JR| Circuit Court||LARA|CRISTOBAL||JR|Defendant|292015CF005747000AHC||FELONY CRIMES AGAINST A PERSON|G|Corvo, Vivian T|04/21/2015|Close of ReOpen|12/19/2016|M|5307 GLEN HARWELL RD||Plant City|FL|33566|White|07/17/1995|3|F3|790.01(2)|790012-WEAP1000 (FT) CARRYING CONCEALED FIREARM|04/21/2015|NTAW|NT - ADJUDICATION WITHHELD|08/12/2015|||L600100952570|FL|N||||1043.80|03/21/2022|N|N|N|N|||||LARA, CHRISTOBAL; LARA, CRISTOBAL; LARA, CRISTOBAL J; LARA, CRISTOBAL JR| Circuit Court||LARA|CRISTOBAL||JR|Defendant|292017CF009024000AHC||FELONY OTHER FELONY|O|Ward, Laura E|06/15/2017|CLOSED|06/30/2017|M|5307 GLEN HARWELL RD||Plant City|FL|33566|White|07/17/1995|1|F3|322.34(5)|322345-TRAF6078 (FT) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDER|06/15/2017|REDU|REDUCED TO COUNTY COURT|06/30/2017|||L600100952570|FL|N||||||N|N|N|N|||||LARA, CHRISTOBAL; LARA, CRISTOBAL; LARA, CRISTOBAL J; LARA, CRISTOBAL JR| Circuit Court||LARA|CRISTOBAL||JR|Defendant|292017CF018716000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|12/29/2017|CLOSED|01/25/2018|M|5307 GLEN HARWELL RD||Plant City|FL|33566|White|07/17/1995|2|M1|784031|784031-BATT1102 (MF) BATTERY DOMESTIC VIOLENCE|12/16/2017|REDU|REDUCED TO COUNTY COURT|01/25/2018|||L600100952570|FL|N||||||N|N|N|N|||||LARA, CHRISTOBAL; LARA, CRISTOBAL; LARA, CRISTOBAL J; LARA, CRISTOBAL JR| Circuit Court||LARA|CRISTOBAL||JR|Defendant|292017CF018716000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|12/29/2017|CLOSED|01/25/2018|M|5307 GLEN HARWELL RD||Plant City|FL|33566|White|07/17/1995|1|F3|7840412A|7840412A-BATT7016 (FT) DOMESTIC BATTERY BY STRANGULATION|12/16/2017|NTNINF|NT - NO INFORMATION FILED|01/25/2018|||L600100952570|FL|N||||||N|N|N|N|||||LARA, CHRISTOBAL; LARA, CRISTOBAL; LARA, CRISTOBAL J; LARA, CRISTOBAL JR| Circuit Court||LARA|CRISTOBAL||JR|Defendant|292018CF013234000AHC||FELONY OTHER FELONY|O|Ward, Laura E|09/10/2018|CLOSED|09/27/2018|M|4612 TURNER RD||MULBERRY|FL|33580|White|07/17/1995|1|F3|322.34(5)|322345-TRAF6078 (FT) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDER|09/09/2018|REDU|REDUCED TO COUNTY COURT|09/27/2018|||L600100952570|FL|N||||||N|N|N|N|||||LARA, CHRISTOBAL; LARA, CRISTOBAL; LARA, CRISTOBAL J; LARA, CRISTOBAL JR| Circuit Court||LARA|CRISTOBAL||JR|Defendant|292022CF016521000AHC||FELONY THEFT FORGERY FRAUD|G|Fuson, Robin F|12/07/2022|Reopened|03/28/2024|M|5307 GLEN HARWELL RD||PLANT CITY|FL|33566|White|07/17/1995|3|F3|8120142C6|8120142C6-THEF2201 (FT) GRAND THEFT MOTOR VEHICLE|06/22/2022|NTAW|NT - ADJUDICATION WITHHELD|04/12/2023|||L600100952570|FL|N||||||N|N|N|N|||||LARA, CHRISTOBAL; LARA, CRISTOBAL; LARA, CRISTOBAL J; LARA, CRISTOBAL JR|746.00 Circuit Court||LARA|CRISTOBAL||JR|Defendant|292022CF016521000AHC||FELONY THEFT FORGERY FRAUD|G|Fuson, Robin F|12/07/2022|Reopened|03/28/2024|M|5307 GLEN HARWELL RD||PLANT CITY|FL|33566|White|07/17/1995|1|M1|806131B2|806131B2-CRMS2000 (MF) CRIMINAL MISCHIEF $200 TO $1000|06/22/2022|NTAW|NT - ADJUDICATION WITHHELD|04/12/2023|||L600100952570|FL|N||||||N|N|N|N|||||LARA, CHRISTOBAL; LARA, CRISTOBAL; LARA, CRISTOBAL J; LARA, CRISTOBAL JR|746.00 Circuit Court||LARA|CRISTOBAL||JR|Defendant|292022CF016521000AHC||FELONY THEFT FORGERY FRAUD|G|Fuson, Robin F|12/07/2022|Reopened|03/28/2024|M|5307 GLEN HARWELL RD||PLANT CITY|FL|33566|White|07/17/1995|2|M1|812.014(2)E|8120142E - THEF1012 (MF) PETIT THEFT FIRST DEGREE|06/22/2022|NTAW|NT - ADJUDICATION WITHHELD|04/12/2023|||L600100952570|FL|N||||||N|N|N|N|||||LARA, CHRISTOBAL; LARA, CRISTOBAL; LARA, CRISTOBAL J; LARA, CRISTOBAL JR|746.00 Circuit Court||LARA|CRISTOBAL||JR|Defendant|292022CF016700000AHC||FELONY THEFT FORGERY FRAUD|G|Fuson, Robin F|12/11/2022|Close of ReOpen|04/11/2024|M|5307 GLEN HARWELL RD||PLANT CITY|FL|33566|White|07/17/1995|4|F3|8120142C6|8120142C6-THEF2201 (FT) GRAND THEFT MOTOR VEHICLE|10/29/2020|NTAW|NT - ADJUDICATION WITHHELD|04/12/2023|||L600100952570|FL|N||||||N|N|N|N|||||LARA, CHRISTOBAL; LARA, CRISTOBAL; LARA, CRISTOBAL J; LARA, CRISTOBAL JR|746.00 Circuit Court||LARA|DANIEL|FRANCISCO||Defendant|292000CF011607000AHC||FELONY CRIMES AGAINST PROPERTY|F|Tharpe, Chet A.|07/10/2000|Close of ReOpen|01/15/2003|M|426 LEE ST||BOWLING GREEN|FL|33834-|White|09/16/1976|2|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|07/09/2000|ADJG|NT - ADJUDGED GUILTY|07/30/2002|||L600166763300|FL|N||||||N|N|N|N|||||LARA, DANIEL F|731.00 Circuit Court||LARA|DANIEL|FRANCISCO||Defendant|292000CF011607000AHC||FELONY CRIMES AGAINST PROPERTY|F|Tharpe, Chet A.|07/10/2000|Close of ReOpen|01/15/2003|M|426 LEE ST||BOWLING GREEN|FL|33834-|White|09/16/1976|3|F3|843.025|843.025 DEPRIVING OFFICER OF MEANS OF PROTECTION OR CO|07/09/2000|ADJG|NT - ADJUDGED GUILTY|07/30/2002|||L600166763300|FL|N||||||N|N|N|N|||||LARA, DANIEL F|731.00 Circuit Court||LARA|DANIEL|FRANCISCO||Defendant|292000CF011607000AHC||FELONY CRIMES AGAINST PROPERTY|F|Tharpe, Chet A.|07/10/2000|Close of ReOpen|01/15/2003|M|426 LEE ST||BOWLING GREEN|FL|33834-|White|09/16/1976|4|F2|31619353|31619353 AGGRAVATED FLEEING TO ELUDE|07/09/2000|ADJG|NT - ADJUDGED GUILTY|07/30/2002|||L600166763300|FL|N||||||N|N|N|N|||||LARA, DANIEL F|731.00 Circuit Court||LARA|DANIEL|FRANCISCO||Defendant|292000CF011607000AHC||FELONY CRIMES AGAINST PROPERTY|F|Tharpe, Chet A.|07/10/2000|Close of ReOpen|01/15/2003|M|426 LEE ST||BOWLING GREEN|FL|33834-|White|09/16/1976|1|F3|810024A|810024A BURGLARY OF A STRUCTURE|07/09/2000|ADJG|NT - ADJUDGED GUILTY|07/30/2002|||L600166763300|FL|N||||||N|N|N|N|||||LARA, DANIEL F|731.00 Circuit Court||LARA|DANIEL|FRANCISCO||Defendant|292000CF011607000AHC||FELONY CRIMES AGAINST PROPERTY|F|Tharpe, Chet A.|07/10/2000|Close of ReOpen|01/15/2003|M|426 LEE ST||BOWLING GREEN|FL|33834-|White|09/16/1976|6|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|07/09/2000|NTNINF|NT - NO INFORMATION FILED|07/31/2000|||L600166763300|FL|N||||||N|N|N|N|||||LARA, DANIEL F|731.00 Circuit Court||LARA|DANIEL|FRANCISCO||Defendant|292000CF011607000AHC||FELONY CRIMES AGAINST PROPERTY|F|Tharpe, Chet A.|07/10/2000|Close of ReOpen|01/15/2003|M|426 LEE ST||BOWLING GREEN|FL|33834-|White|09/16/1976|5|M2|322.34(2)a|322.34(2)a DRIVING W/LICENSE CANC, SUSP, OR REVOKED|07/09/2000|ADJG|NT - ADJUDGED GUILTY|02/16/2001|||L600166763300|FL|N||||||N|N|N|N|||||LARA, DANIEL F|731.00 Circuit Court||LARA|DANIEL|FRANCISCO||Defendant|292000CF011933000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|07/14/2000|CLOSED|07/31/2000|M|426 LEE ST||BOWLING GREEN|FL|33834-|White|09/16/1976|5|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|07/09/2000|CONS|CONSOLIDATED CASE|07/31/2000|||L600166763300|FL|N||||||N|N|N|N|||||LARA, DANIEL F| Circuit Court||LARA|DANIEL|FRANCISCO||Defendant|292000CF011933000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|07/14/2000|CLOSED|07/31/2000|M|426 LEE ST||BOWLING GREEN|FL|33834-|White|09/16/1976|4|F3|843.025|843.025 DEPRIVING OFFICER OF MEANS OF PROTECTION OR CO|07/10/2000|CONS|CONSOLIDATED CASE|07/31/2000|||L600166763300|FL|N||||||N|N|N|N|||||LARA, DANIEL F| Circuit Court||LARA|DANIEL|FRANCISCO||Defendant|292000CF011933000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|07/14/2000|CLOSED|07/31/2000|M|426 LEE ST||BOWLING GREEN|FL|33834-|White|09/16/1976|1|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|07/10/2000|CONS|CONSOLIDATED CASE|07/31/2000|||L600166763300|FL|N||||||N|N|N|N|||||LARA, DANIEL F| Circuit Court||LARA|DANIEL|FRANCISCO||Defendant|292000CF011933000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|07/14/2000|CLOSED|07/31/2000|M|426 LEE ST||BOWLING GREEN|FL|33834-|White|09/16/1976|2|F3|31619353|31619353 FLEEING TO ELUDE - AGGRAVATED|07/10/2000|CONS|CONSOLIDATED CASE|07/31/2000|||L600166763300|FL|N||||||N|N|N|N|||||LARA, DANIEL F| Circuit Court||LARA|DANIEL|FRANCISCO||Defendant|292000CF011933000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|07/14/2000|CLOSED|07/31/2000|M|426 LEE ST||BOWLING GREEN|FL|33834-|White|09/16/1976|3|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|07/10/2000|CONS|CONSOLIDATED CASE|07/31/2000|||L600166763300|FL|N||||||N|N|N|N|||||LARA, DANIEL F| Circuit Court||LARA|DANIEL|FRANCISCO||Defendant|292002CF013950000AHC||FELONY OTHER FELONY|F|Timmerman, Wayne S|08/28/2002|Close of ReOpen|11/03/2006|M|426 LEE ST||BOWLING GREEN|FL|33834-|White|09/16/1976|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|06/08/2002|ADJG|NT - ADJUDGED GUILTY|01/26/2005|||L600166763300|FL|N||||2.78||N|N|N|N|||||LARA, DANIEL F|838.22 Circuit Court||LARA|DANIEL|FRANCISCO||Defendant|292004CF012716000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|07/07/2004|CLOSED|08/12/2004|M|426 LEE ST||BOWLING GREEN|FL|33834-|White|09/16/1976|2|M1|784031AB|784031AB BATTERY (DOMESTIC VIOLENCE)|06/26/2004|REDU|REDUCED TO COUNTY COURT|08/12/2004|||L600166763300|FL|N||||||N|N|N|N|||||LARA, DANIEL F| Circuit Court||LARA|DANIEL|FRANCISCO||Defendant|292004CF012716000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|07/07/2004|CLOSED|08/12/2004|M|426 LEE ST||BOWLING GREEN|FL|33834-|White|09/16/1976|1|F2|827.03(2)c|827.03(2)c AGGRAVATED CHILD ABUSE (ABUSE)|06/26/2004|REDU|REDUCED TO COUNTY COURT|08/12/2004|||L600166763300|FL|N||||||N|N|N|N|||||LARA, DANIEL F| Circuit Court||LARA|DANIEL|FRANCISCO||Defendant|292018CF011188000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|07/31/2018|CLOSED|01/29/2021|M|2206 MARCONI ST||TAMPA|FL|33605|White|09/10/1976|4|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|07/31/2018|ADJG|NT - ADJUDGED GUILTY|01/29/2021|||L600166763300|FL|N||||||N|N|N|N|||||LARA, DANIEL F|648.00 Circuit Court||LARA|DANIEL|FRANCISCO||Defendant|292018CF011188000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|07/31/2018|CLOSED|01/29/2021|M|2206 MARCONI ST||TAMPA|FL|33605|White|09/10/1976|3|M1|784031|784031-BATT1102 (MF) BATTERY DOMESTIC VIOLENCE|07/31/2018|NTNINF|NT - NO INFORMATION FILED|09/28/2018|||L600166763300|FL|N||||||N|N|N|N|||||LARA, DANIEL F|648.00 Circuit Court||LARA|DANIEL|FRANCISCO||Defendant|292018CF011188000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|07/31/2018|CLOSED|01/29/2021|M|2206 MARCONI ST||TAMPA|FL|33605|White|09/10/1976|1|M1|784031|784031-BATT1102 (MF) BATTERY DOMESTIC VIOLENCE|07/31/2018|NTNINF|NT - NO INFORMATION FILED|09/28/2018|||L600166763300|FL|N||||||N|N|N|N|||||LARA, DANIEL F|648.00 Circuit Court||LARA|DANIEL|FRANCISCO||Defendant|292018CF011188000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|07/31/2018|CLOSED|01/29/2021|M|2206 MARCONI ST||TAMPA|FL|33605|White|09/10/1976|2|M1|784031|784031-BATT1102 (MF) BATTERY DOMESTIC VIOLENCE|07/31/2018|NTNINF|NT - NO INFORMATION FILED|09/28/2018|||L600166763300|FL|N||||||N|N|N|N|||||LARA, DANIEL F|648.00 Circuit Court||LARA|DAVID|||Defendant|292000CF012945000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|07/31/2000|CLOSED|11/01/2000|M|615 N FORBES RD||PLANT CITY|FL|33567-|White|10/23/1978|1|F2|784045|784045 AGGRAVATED BATTERY (DEADLY WEAPON)|07/29/2000|NTLOR|NT - LETTER OF RELEASE|11/01/2000|||L600160783830|FL|N||||||N|N|N|N|||||| Circuit Court||LARA|DAVID|||Defendant|292004CF018641000AHC||FELONY CRIMES AGAINST PROPERTY|E|Fuente, William|10/05/2004|Close of ReOpen|04/12/2006|M|615 N FORBES RD||PLANT CITY|FL|33567-|White|10/23/1978|1|M1|806131B2|806131B2 CRIMINAL MISCHIEF MORE THAN $200 LESS THAN $1k|09/25/2004|NTAW|NT - ADJUDICATION WITHHELD|03/08/2005|||L600160783830|FL|N||||367.00|10/20/2005|N|N|N|N|||||| Circuit Court||LARA|DAVID|||Defendant|292013CF006241000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|05/02/2013|CLOSED|06/12/2013|M|615 N FORBES RD||PLANT CITY|FL|33567-|White|10/23/1978|1|F3|827031|827031 CHILD ABUSE|05/02/2013|NTLOR|NT - LETTER OF RELEASE|06/12/2013|||L600160783830|FL|N||||||N|N|N|N|||||| Circuit Court||LARA|EDINSON|S||Defendant|292010CF009754000AHC||FELONY DRUG OFFENSE|Y|Espinosa, Jack|06/21/2010|Close of ReOpen|12/15/2010|M|2000 BLUE SAPPHIRE CIR||ORLANDO|FL|00000|Black|11/23/1985|1|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|06/20/2010|OCTR|OTHER COURT TRANSFER|12/15/2010|||||N||||||N|N|N|N|||||| Circuit Court||LARA|EDWARD|ANTHONY||Defendant|291990CF006876000AHC||FELONY THEFT FORGERY FRAUD|D||05/01/1990|CLOSED|07/03/1990|M|6211 INTERBAY AVE||TAMPA|FL|33611|White|10/02/1973|1|F3|8120142C3|8120142C3 GRAND THEFT FIREARM|04/04/1990|CJUSI|CONVJUVENILE SANCTIONS IMPOSED|05/31/1990|||L600221733620|FL|N||||||N|N|N|N|||||| Circuit Court||LARA|EDWARD|ANTHONY||Defendant|292019CF002993000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|03/04/2019|Close of ReOpen|10/06/2020|M|217 CASCADE BEND DR||RUSKIN|FL|33570|White|10/02/1973|2|F3|790.01(2)|790012-WEAP1000 (FT) CARRYING CONCEALED FIREARM|03/03/2019|NTAW|NT - ADJUDICATION WITHHELD|11/12/2019|||L600221733620|FL|N||||7.00||N|N|N|N||||||605.00 Circuit Court||LARA|EDWARD|ANTHONY||Defendant|292019CF002993000AHC|AAZ6YOE|FELONY OTHER FELONY|I|Rice, Elizabeth G|03/04/2019|Close of ReOpen|10/06/2020|M|217 CASCADE BEND DR||RUSKIN|FL|33570|White|10/02/1973|1|M2|316.192(1)a|316192(1)a - 457 RECKLESS DRIV - RED FROM DUI - 1ST OFF|03/03/2019|NTAW|NT - ADJUDICATION WITHHELD|11/12/2019|Hillsborough County Sheriff's Office|Brizendine, Jordan|L600221733620|FL|N||||7.00||N|N|N|N|IRHT52|FL||||605.00 Circuit Court||LARA|EDWARD|ANTHONY||Defendant|292019CF002993000AHC|AAPRYDE|FELONY OTHER FELONY|I|Rice, Elizabeth G|03/04/2019|Close of ReOpen|10/06/2020|M|217 CASCADE BEND DR||RUSKIN|FL|33570|White|10/02/1973|3|IN|316.1936(2)(a)|3161936(2)(A) - 424 POSS OF OPEN CONT IN MV - DRVR|03/03/2019|NTDISM|NT - DISMISSED|11/12/2019|Hillsborough County Sheriff's Office|Brizendine, Jordan|L600221733620|FL|N||||7.00||N|N|N|N|IRHT52|FL||||605.00 Circuit Court||LARA|ENRIQUE|||Defendant|291998CF007364000AHC||FELONY DRUG OFFENSE|||05/01/1998|CLOSED|01/20/1999|M|815 JERRY SMITH ROAD||DOVER|FL|33527|White|07/31/1948|2|F3|893136A|893136A POSSESSION|04/30/1998|NTDISM|NT - DISMISSED|01/20/1999|||L600200482710|FL|N||||||N|N|N|N|||||| Circuit Court||LARA|ENRIQUE|||Defendant|291998CF007364000AHC||FELONY DRUG OFFENSE|||05/01/1998|CLOSED|01/20/1999|M|815 JERRY SMITH ROAD||DOVER|FL|33527|White|07/31/1948|1|F1|8931351F1|8931351F1 TRAFFICKING|04/30/1998|NTDISM|NT - DISMISSED|01/20/1999|||L600200482710|FL|N||||||N|N|N|N|||||| Circuit Court||LARA|ENRIQUE|||Defendant|292003CF017754000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|10/10/2003|Close of ReOpen|05/25/2006|M|815 JERRY SMITH ROAD||DOVER|FL|33527|White|07/31/1948|1|F2|8931351F1|893131A POSS OF AMPHETAMINE WITH INTENT TO SELL OR DEL|10/09/2003|ADJG|NT - ADJUDGED GUILTY|04/26/2004|||L600200482710|FL|N||||423.00||N|N|N|N||||||67.00 Circuit Court||LARA|ENRIQUE|||Defendant|292003CF017754000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|10/10/2003|Close of ReOpen|05/25/2006|M|815 JERRY SMITH ROAD||DOVER|FL|33527|White|07/31/1948|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|10/09/2003|ADJG|NT - ADJUDGED GUILTY|04/26/2004|||L600200482710|FL|N||||423.00||N|N|N|N||||||67.00 Circuit Court||LARA|ENRIQUE|||Defendant|292003CF017754000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|10/10/2003|Close of ReOpen|05/25/2006|M|815 JERRY SMITH ROAD||DOVER|FL|33527|White|07/31/1948|3|M2|322.34(2)a|322.34(2)a DRIVING W/LICENSE CANC, SUSP, OR REVOKED|10/09/2003|ADJG|NT - ADJUDGED GUILTY|04/26/2004|||L600200482710|FL|N||||423.00||N|N|N|N||||||67.00 Circuit Court||LARA|FILMAR|||Defendant|291991CF002997000AHC||FELONY CRIMES AGAINST A PERSON|O||02/24/1991|CLOSED|04/25/1991|M|723 E. TRAPNELL RD||PLANT CITY|FL|NI|White|11/23/1938|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|02/22/1991|NTLOR|NT - LETTER OF RELEASE|04/25/1991|||L600240384230|FL|N||||||N|N|N|N|||||| Circuit Court||LARA|FLORENCIO|MORENA||Defendant|291997CF009894000AHC||FELONY OTHER FELONY|E||06/25/1997|Close of ReOpen|02/10/2000|M|5103 PANDORA PL||PLANT CITY|FL|33567|White|09/17/1971|1|F3|790012|790012 CARRYING A CONCEALED FIREARM|06/23/1997|NTAW|NT - ADJUDICATION WITHHELD|05/07/1998|||L600253713372|FL|N||||540.00||N|N|N|N||||||1.00 Circuit Court||LARA|FLORENCIO|MORENA||Defendant|291997CF009894000AHC||FELONY OTHER FELONY|E||06/25/1997|Close of ReOpen|02/10/2000|M|5103 PANDORA PL||PLANT CITY|FL|33567|White|09/17/1971|2|M1|893136B|893136B POSSESSION|06/23/1997|NTAW|NT - ADJUDICATION WITHHELD|05/07/1998|||L600253713372|FL|N||||540.00||N|N|N|N||||||1.00 Circuit Court||LARA|GONZALO|ERNESTO||Defendant|291996CF018860000AHC||FELONY DRUG OFFENSE|O||12/10/1996|CLOSED|01/10/1997|M|25 LAKE BLVD||PLANT CITY|FL|33567|White|01/10/1971|1|F3|89313|SEE DOCKET OR CASE FILE FOR CHARGES|12/09/1996|NTLOR|NT - LETTER OF RELEASE|01/10/1997|||L600285710100|FL|N||||||N|N|N|N|||||| Circuit Court||LARA|GONZALO|ERNESTO||Defendant|291996CF018860000AHC||FELONY DRUG OFFENSE|O||12/10/1996|CLOSED|01/10/1997|M|25 LAKE BLVD||PLANT CITY|FL|33567|White|01/10/1971|2|F3|89313|SEE DOCKET OR CASE FILE FOR CHARGES|12/09/1996|NTLOR|NT - LETTER OF RELEASE|01/10/1997|||L600285710100|FL|N||||||N|N|N|N|||||| Circuit Court||LARA|GONZALO|ERNESTO||Defendant|291996CF018860000AHC||FELONY DRUG OFFENSE|O||12/10/1996|CLOSED|01/10/1997|M|25 LAKE BLVD||PLANT CITY|FL|33567|White|01/10/1971|3|F3|89313|SEE DOCKET OR CASE FILE FOR CHARGES|12/09/1996|NTLOR|NT - LETTER OF RELEASE|01/10/1997|||L600285710100|FL|N||||||N|N|N|N|||||| Circuit Court||LARA|GONZALO|ERNESTO||Defendant|291996CF018860000AHC||FELONY DRUG OFFENSE|O||12/10/1996|CLOSED|01/10/1997|M|25 LAKE BLVD||PLANT CITY|FL|33567|White|01/10/1971|4|F1|8931351A1|8931351A1 TRAFFICKING IN CANNABIS 25 TO 2000 POUNDS|12/09/1996|NTLOR|NT - LETTER OF RELEASE|01/10/1997|||L600285710100|FL|N||||||N|N|N|N|||||| Circuit Court||LARA|GONZALO|ERNESTO||Defendant|291997CF006855000AHC||FELONY OTHER FELONY|E|Fuente, William|05/03/1997|Close of ReOpen|08/06/2003|M|25 LAKE BLVD||PLANT CITY|FL|33567|White|01/10/1971|1|F3|790012|790012 CARRYING A CONCEALED FIREARM|05/02/1997|NTAW|NT - ADJUDICATION WITHHELD|10/01/1997|||L600285710100|FL|N||||||N|N|N|N|||||| Circuit Court||LARA|GONZALO|ERNESTO||Defendant|291997CF006855000AHC||FELONY OTHER FELONY|E|Fuente, William|05/03/1997|Close of ReOpen|08/06/2003|M|25 LAKE BLVD||PLANT CITY|FL|33567|White|01/10/1971|2|F3|893136A|893136A POSSESSION|05/02/1997|NTAW|NT - ADJUDICATION WITHHELD|10/01/1997|||L600285710100|FL|N||||||N|N|N|N|||||| Circuit Court||LARA|GONZALO|ERNESTO||Defendant|291998CF017991000AHC||FELONY OTHER FELONY|E|Fuente, William|10/17/1998|CLOSED|08/19/2003|M|25 LAKE BLVD||PLANT CITY|FL|33567|White|01/10/1971|2|F2|790221|790221 POSS SHORT BARRELED SHOT GUN |10/16/1998|NOLP|NOLLE PROSSED|08/19/2003|||L600285710100|FL|N||||||N|N|N|N|||||| Circuit Court||LARA|GONZALO|ERNESTO||Defendant|291998CF017991000AHC||FELONY OTHER FELONY|E|Fuente, William|10/17/1998|CLOSED|08/19/2003|M|25 LAKE BLVD||PLANT CITY|FL|33567|White|01/10/1971|1|F2|790231|790231 FELON IN POSSESSION OF A FIREARM|10/16/1998|NOLP|NOLLE PROSSED|08/19/2003|||L600285710100|FL|N||||||N|N|N|N|||||| Circuit Court||LARA|HENRY|||Defendant|291990CF007223000AHC||FELONY OTHER FELONY|O||05/07/1990|CLOSED|06/20/1990|M|P.O. BOX 533||RUSKIN|FL|33570|White|07/07/1969|1|F2|874045|SEE DOCKET OR CASE FILE FOR CHARGES|05/06/1990|NTLOR|NT - LETTER OF RELEASE|06/20/1990|||||N||||||N|N|N|N|||||LIRA, HENRY| Circuit Court||LARA|HENRY|||Defendant|291996CF003901000AHC||FELONY OTHER FELONY|C||03/18/1996|CLOSED|06/17/1996|M|P.O. BOX 533||RUSKIN|FL|33570|White|07/07/1969|1|F2|790221|SEE DOCKET OR CASE FILE FOR CHARGES|03/17/1996|NOLP|NOLLE PROSSED|06/17/1996|||||N||||||N|N|N|N|||||LIRA, HENRY| Circuit Court||LARA|HUMBERTO|||Defendant|292014CF016065000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|11/03/2014|CLOSED|02/03/2016|M|511 E LANGFORD DR ||PLANT CITY |FL|33563|White|03/26/1989|1|F1|8931351F1A|8931351F1A-DRUG7905 (FF) TRAFFICKING IN AMPHETAMINE 14 TO 28 GRAMS|06/04/2014|ADJG|NT - ADJUDGED GUILTY|02/03/2016|||L600320891060|FL|N||||1717.82||N|N|N|N||||||51372.18 Circuit Court||LARA|HUMBERTO|||Defendant|292014CF016067000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|11/03/2014|CLOSED|02/03/2016|M|511 E LANGFORD DR ||PLANT CITY |FL|33566|White|03/26/1989|1|F1|8931351F1B|8931351F1B-DRUG7906 (FF) TRAFFICKING IN AMPHETAMINE 28 TO 200 GRAMS|05/28/2014|ADJG|NT - ADJUDGED GUILTY|02/03/2016|||L600320891060|FL|N||||616.35||N|N|N|N||||||104948.65 Circuit Court||LARA|JAZIEL|BORRAS||Defendant|292000CF018949000BHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|11/09/2000|Close of ReOpen|04/22/2002|M|8404 N 15TH STREET||TAMPA|FL|33604|White|10/30/1979|5|F3|893131F|893131F POSSESSION OF CONTROLLED SUBSTANCE|11/08/2000|NTNINF|NT - NO INFORMATION FILED|12/13/2000|||L600422793900|FL|N||||212.00|01/10/2003|N|N|N|N|||||| Circuit Court||LARA|JAZIEL|BORRAS||Defendant|292000CF018949000BHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|11/09/2000|Close of ReOpen|04/22/2002|M|8404 N 15TH STREET||TAMPA|FL|33604|White|10/30/1979|4|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|11/08/2000|SCFD|STATE CLOSED FILE DIVERSION|05/09/2002|||L600422793900|FL|N||||212.00|01/10/2003|N|N|N|N|||||| Circuit Court||LARA|JAZIEL|BORRAS||Defendant|292000CF018949000BHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|11/09/2000|Close of ReOpen|04/22/2002|M|8404 N 15TH STREET||TAMPA|FL|33604|White|10/30/1979|3|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|11/08/2000|SCFD|STATE CLOSED FILE DIVERSION|05/09/2002|||L600422793900|FL|N||||212.00|01/10/2003|N|N|N|N|||||| Circuit Court||LARA|JAZIEL|BORRAS||Defendant|292000CF018950000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|11/09/2000|CLOSED|12/13/2000|M|8404 N 15TH STREET||TAMPA|FL|33604|White|10/30/1979|3|F3|893131F|893131F POSSESSION OF CONTROLLED SUBSTANCE|11/08/2000|CONS|CONSOLIDATED CASE|12/13/2000|||L600422793900|FL|N||||||N|N|N|N|||||| Circuit Court||LARA|JAZIEL|BORRAS||Defendant|292000CF018950000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|11/09/2000|CLOSED|12/13/2000|M|8404 N 15TH STREET||TAMPA|FL|33604|White|10/30/1979|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|11/08/2000|CONS|CONSOLIDATED CASE|12/13/2000|||L600422793900|FL|N||||||N|N|N|N|||||| Circuit Court||LARA|JAZIEL|BORRAS||Defendant|292000CF018950000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|11/09/2000|CLOSED|12/13/2000|M|8404 N 15TH STREET||TAMPA|FL|33604|White|10/30/1979|1|M1|893131G|893131G POSSESSION OF CANNABIS|11/08/2000|CONS|CONSOLIDATED CASE|12/13/2000|||L600422793900|FL|N||||||N|N|N|N|||||| Circuit Court||LARA|JERONIMO|||Defendant|291997CF020687000AHC||FELONY DRUG OFFENSE|Trial 1||12/23/1997|CLOSED|01/13/1999|M|4202 W LONG OAK||PLANT CITY|FL|33567|White|03/18/1966|1|F1|8931351F1|8931351F1 TRAFFICKING|12/23/1997|ADJG|NT - ADJUDGED GUILTY|01/13/1999|||L600420660980|FL|N||||||N|N|N|N||||||273.00 Circuit Court||LARA|JERONIMO|||Defendant|291997CF020687000AHC||FELONY DRUG OFFENSE|Trial 1||12/23/1997|CLOSED|01/13/1999|M|4202 W LONG OAK||PLANT CITY|FL|33567|White|03/18/1966|2|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|12/23/1997|ADJG|NT - ADJUDGED GUILTY|01/13/1999|||L600420660980|FL|N||||||N|N|N|N||||||273.00 Circuit Court||LARA|JERONIMO|||Defendant|291997CF020687000AHC||FELONY DRUG OFFENSE|Trial 1||12/23/1997|CLOSED|01/13/1999|M|4202 W LONG OAK||PLANT CITY|FL|33567|White|03/18/1966|3|M2|320261|SEE DOCKET OR CASE FILE FOR CHARGES|12/23/1997|ADJG|NT - ADJUDGED GUILTY|01/13/1999|||L600420660980|FL|N||||||N|N|N|N||||||273.00 Circuit Court||LARA|JERONIMO|||Defendant|291998CF008500000AHC||FELONY OTHER FELONY|O||05/18/1998|CLOSED|08/06/1998|M|4202 W LONG OAK||PLANT CITY|FL|33567|White|03/18/1966|1|F3|79001|SEE DOCKET OR CASE FILE FOR CHARGES|05/16/1998|NTLOR|NT - LETTER OF RELEASE|08/06/1998|||L600420660980|FL|N||||||N|N|N|N|||||| Circuit Court||LARA|JERONIMO|||Defendant|291998CF008500000AHC||FELONY OTHER FELONY|O||05/18/1998|CLOSED|08/06/1998|M|4202 W LONG OAK||PLANT CITY|FL|33567|White|03/18/1966|2|F3|89313|SEE DOCKET OR CASE FILE FOR CHARGES|05/16/1998|NTLOR|NT - LETTER OF RELEASE|08/06/1998|||L600420660980|FL|N||||||N|N|N|N|||||| Circuit Court||LARA|JERONIMO|||Defendant|291998CF022191000AHC||FELONY NON CAPITAL MURDER|A|Twine Thomas, Barbara|12/28/1998|Close of ReOpen|12/21/2023|M|4202 W LONG OAK||PLANT CITY|FL|33567|White|03/18/1966|2|FL|782042|782042 MURDER IN THE SECOND DEGREE|12/27/1998|ADJG|NT - ADJUDGED GUILTY|06/12/2000|||L600420660980|FL|N||||411.00|02/22/2024|N|N|N|N|||||| Circuit Court||LARA|JERONIMO|||Defendant|291998CF022191000AHC||FELONY NON CAPITAL MURDER|A|Twine Thomas, Barbara|12/28/1998|Close of ReOpen|12/21/2023|M|4202 W LONG OAK||PLANT CITY|FL|33567|White|03/18/1966|1|FL|782042|782042 MURDER IN THE SECOND DEGREE|12/27/1998|ADJG|NT - ADJUDGED GUILTY|06/12/2000|||L600420660980|FL|N||||411.00|02/22/2024|N|N|N|N|||||| Circuit Court||LARA|JONATHAN|QUINTERO||Defendant|292018CF002001000AHC||FELONY CRIMES AGAINST A PERSON|C|Nash, Christopher C.|02/10/2018|CLOSED|05/28/2019|M|605 SWANN DR||Tampa|FL|33606|White|11/30/1985|1|F1|7840451A1|7840451A1-BATT5070 (FF) AGGRAVATED BATTERY WITH A WEAPON GREAT BODILY|02/10/2018|ADJG|NT - ADJUDGED GUILTY|05/28/2019|||L625420854300|FL|N||||||N|N|N|N||||||950.00 Circuit Court||LARA|JORGE|||Defendant|292000CF009178000AHC||FELONY ROBBERY|O|Heinrich, Walter R|05/31/2000|CLOSED|07/25/2000|M|5606 JOSEPHINE CT APT P||TAMPA|FL|33614|White|09/19/1981|1|F2|8121312C|8121312C ROBBERY (LESS THAN $300)|05/27/2000|NTLOR|NT - LETTER OF RELEASE|07/25/2000|||||N||||||N|N|N|N|||||| Circuit Court||LARA|JOSE|SALUD||Defendant|291991CF006098000AHC||FELONY THEFT FORGERY FRAUD|O||04/29/1991|CLOSED|05/10/1991|M|NI||UNKNOWN|FL|NI|White|05/02/1967|1|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|04/28/1991|NTLOR|NT - LETTER OF RELEASE|05/10/1991|||A3043584|CA|N||||||N|N|N|N|||||| Circuit Court||LARA|JUAN|FRANSICO||Defendant|291991CF013895000AHC||FELONY DRUG OFFENSE|D||10/02/1991|Close of ReOpen|01/08/2010|M|TANNER ROAD||DOVER|FL|33527|White|03/31/1969|4|M1|893131G|893131G POSSESSION|10/02/1991|NOLP|NOLLE PROSSED|01/27/1992|||||N||||8.00||N|N|N|N||||||789.00 Circuit Court||LARA|JUAN|FRANSICO||Defendant|291991CF013895000AHC||FELONY DRUG OFFENSE|D||10/02/1991|Close of ReOpen|01/08/2010|M|TANNER ROAD||DOVER|FL|33527|White|03/31/1969|3|F3|790012|790012 CARRYING A CONCEALED FIREARM|10/02/1991|ADJG|NT - ADJUDGED GUILTY|06/30/1992|||||N||||8.00||N|N|N|N||||||789.00 Circuit Court||LARA|JUAN|FRANSICO||Defendant|291991CF013895000AHC||FELONY DRUG OFFENSE|D||10/02/1991|Close of ReOpen|01/08/2010|M|TANNER ROAD||DOVER|FL|33527|White|03/31/1969|2|F3|893131A|893131A POSSESSION OF CANNABIS WITH INTENT TO SELL OR|10/02/1991|ADJG|NT - ADJUDGED GUILTY|06/30/1992|||||N||||8.00||N|N|N|N||||||789.00 Circuit Court||LARA|JUAN|FRANSICO||Defendant|291991CF013895000AHC||FELONY DRUG OFFENSE|D||10/02/1991|Close of ReOpen|01/08/2010|M|TANNER ROAD||DOVER|FL|33527|White|03/31/1969|1|F3|893131A|893131A DELIVERY OF CANNABIS|10/02/1991|ADJG|NT - ADJUDGED GUILTY|06/30/1992|||||N||||8.00||N|N|N|N||||||789.00 Circuit Court||LARA|JUAN|||Defendant|292005CF008962000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|05/08/2005|Close of ReOpen|11/06/2006|M|5674 LOUINIS XIV APT D||TAMPA|FL|33614|White|07/03/1980|1|F3|3222121A|3222121A UNAUTHORIZED USE OR POSSESSION OF A FRAUDULEN|05/08/2005|NTAW|NT - ADJUDICATION WITHHELD|11/06/2006|||L600432812680|FL|N||||242.00||N|N|N|N|||||BAUTISTA, BRUNO; LARA, JUAN LUIS; LARAALMENDAREZ, JUAN PABLO|417.00 Circuit Court||LARA|JUAN|||Defendant|292011CF010503000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|07/09/2011|CLOSED|07/26/2011|M|5674 LOUINIS XIV APT D||TAMPA|FL|33614|White|07/03/1980|1|M2|322.34(2)a|322.34(2)a DRIVING W/LICENSE CANC, SUSP, OR REVOKED|07/09/2011|REDU|REDUCED TO COUNTY COURT|07/26/2011|||L600432812680|FL|N||||||N|N|N|N|||||BAUTISTA, BRUNO; LARA, JUAN LUIS; LARAALMENDAREZ, JUAN PABLO| Circuit Court||LARA|JUAN|||Defendant|292011CF010503000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|07/09/2011|CLOSED|07/26/2011|M|5674 LOUINIS XIV APT D||TAMPA|FL|33614|White|07/03/1980|2|F3|3222121A|3222121A UNAUTHORIZED USE OR POSSESSION OF A FRAUDULEN|07/09/2011|NTNINF|NT - NO INFORMATION FILED|07/26/2011|||L600432812680|FL|N||||||N|N|N|N|||||BAUTISTA, BRUNO; LARA, JUAN LUIS; LARAALMENDAREZ, JUAN PABLO| Circuit Court||LARA|LEROY|JOHN||Defendant|292013CF017616000AHC||FELONY BURGLARY|E|Kiser, Mark D|12/14/2013|CLOSED|03/13/2023|M|1222 GRANFIELD AV W||PLANT CITY|FL|33563-|White|06/29/1986|7|F2|8121312C|812131&2C-ROBB3000 (FS) ROBBERY (LESS THAN $300)|12/13/2013|JTADJG|JT - ADJUDICATED GUILTY|05/08/2014|||||N||||||N|N|N|N||||||1017.00 Circuit Court||LARA|LEROY|JOHN||Defendant|292013CF017616000AHC||FELONY BURGLARY|E|Kiser, Mark D|12/14/2013|CLOSED|03/13/2023|M|1222 GRANFIELD AV W||PLANT CITY|FL|33563-|White|06/29/1986|6|M2|806131B1|806131B1 CRIMINAL MISCHIEF $200 OR LESS|12/13/2013|JTJOA|JT - JUDGMENT OF ACQUITTAL/NOT GUILTY|05/08/2014|||||N||||||N|N|N|N||||||1017.00 Circuit Court||LARA|LEROY|JOHN||Defendant|292013CF017616000AHC||FELONY BURGLARY|E|Kiser, Mark D|12/14/2013|CLOSED|03/13/2023|M|1222 GRANFIELD AV W||PLANT CITY|FL|33563-|White|06/29/1986|5|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|12/13/2013|JTADJG|JT - ADJUDICATED GUILTY|05/08/2014|||||N||||||N|N|N|N||||||1017.00 Circuit Court||LARA|LEROY|JOHN||Defendant|292013CF017616000AHC||FELONY BURGLARY|E|Kiser, Mark D|12/14/2013|CLOSED|03/13/2023|M|1222 GRANFIELD AV W||PLANT CITY|FL|33563-|White|06/29/1986|3|M2|784.011|784011-ASSA1000 (MS) ASSAULT|12/13/2013|JTADJG|JT - ADJUDICATED GUILTY|05/08/2014|||||N||||||N|N|N|N||||||1017.00 Circuit Court||LARA|LEROY|JOHN||Defendant|292013CF017616000AHC||FELONY BURGLARY|E|Kiser, Mark D|12/14/2013|CLOSED|03/13/2023|M|1222 GRANFIELD AV W||PLANT CITY|FL|33563-|White|06/29/1986|4|F2|7840451A1|7840451A1 AGGRAVATED BATTERY GREAT BODILY HARM|12/13/2013|NTNINF|NT - NO INFORMATION FILED|05/06/2014|||||N||||||N|N|N|N||||||1017.00 Circuit Court||LARA|LEROY|JOHN||Defendant|292013CF017616000AHC||FELONY BURGLARY|E|Kiser, Mark D|12/14/2013|CLOSED|03/13/2023|M|1222 GRANFIELD AV W||PLANT CITY|FL|33563-|White|06/29/1986|8|FP|9142212D|9142212D-TAMP2130 (FP) TAMPERING WITH A WITNESS|12/13/2013|JTADJG|JT - ADJUDICATED GUILTY|05/08/2014|||||N||||||N|N|N|N||||||1017.00 Circuit Court||LARA|LEROY|JOHN||Defendant|292013CF017616000AHC||FELONY BURGLARY|E|Kiser, Mark D|12/14/2013|CLOSED|03/13/2023|M|1222 GRANFIELD AV W||PLANT CITY|FL|33563-|White|06/29/1986|1|F2|810021B|810021B-CLERK002 (FS) BURGLARY OF A DWELLING|12/13/2013|JTADJG|JT - ADJUDICATED GUILTY|05/08/2014|||||N||||||N|N|N|N||||||1017.00 Circuit Court||LARA|LEROY|JOHN||Defendant|292013CF017616000AHC||FELONY BURGLARY|E|Kiser, Mark D|12/14/2013|CLOSED|03/13/2023|M|1222 GRANFIELD AV W||PLANT CITY|FL|33563-|White|06/29/1986|2|M1|784031|784031-BATT1100 (MF) BATTERY|12/13/2013|JTADJG|JT - ADJUDICATED GUILTY|05/08/2014|||||N||||||N|N|N|N||||||1017.00 Circuit Court||LARA|LEROY|JOHN||Defendant|292013CF017617000AHC||FELONY FUGITIVE|O|Ward, Laura E|12/14/2013|CLOSED|06/17/2014|M|1222 GRANFIELD AV W||PLANT CITY|FL|33563-|White|06/29/1986|1|NN|941.02|941.02 FUGITIVE|12/13/2013|NTDISM|NT - DISMISSED|06/17/2014|||||N||||||N|N|N|N|||||| Circuit Court||LARA|LEROY|JOHN||Defendant|292013CF018239000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|12/27/2013|CLOSED|01/09/2014|M|1222 GRANFIELD AV W||PLANT CITY|FL|33563-|White|06/29/1986|1|F3|784.03(2)|784.03(2) BATTERY DOM VIOL 2ND OR SUBSEQU OFFENSE|11/24/2013|REDU|REDUCED TO COUNTY COURT|01/09/2014|||||N||||||N|N|N|N|||||| Circuit Court||LARA|LEROY|JOHN||Defendant|292013CF018239000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|12/27/2013|CLOSED|01/09/2014|M|1222 GRANFIELD AV W||PLANT CITY|FL|33563-|White|06/29/1986|2|F1|9142212C|9142212C TAMPERING WITH A WITNESS|11/24/2013|NTNINF|NT - NO INFORMATION FILED|01/09/2014|||||N||||||N|N|N|N|||||| Circuit Court||LARA|LUCIANO|||Defendant|292007CF006850000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|04/04/2007|CLOSED|02/25/2008|M|426 LEE ST||BOWLING GREEN|FL|33834|White|06/17/1968|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|09/18/2006|ADJG|NT - ADJUDGED GUILTY|02/25/2008|||L600520682170|FL|N||||||N|N|N|N||||||410.00 Circuit Court||LARA|LUCIANO|||Defendant|292007CF006850000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|04/04/2007|CLOSED|02/25/2008|M|426 LEE ST||BOWLING GREEN|FL|33834|White|06/17/1968|2|M2|322.34(2)a|322.34(2)a DRIVING W/LICENSE CANC, SUSP, OR REVOKED|09/18/2006|ADJG|NT - ADJUDGED GUILTY|02/25/2008|||L600520682170|FL|N||||||N|N|N|N||||||410.00 Circuit Court||LARA|MARIA|||Defendant|292019CF008009000AHC||FELONY OTHER FELONY|O|Ward, Laura E|06/12/2019|CLOSED|06/20/2019|F|1910 7TH ST SW||RUSKIN|FL|33570|Hispanic|10/19/1998|1|F3|322.34(2)c|322342C-TRAF6077 (FT) DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|06/10/2019|REDU|REDUCED TO COUNTY COURT|06/20/2019|||L600542988790|FL|N||||||N|N|N|N|||||LARA, MARIA BASILISA| Circuit Court||LARA|MARIENNA|VANESSA||Defendant|292020CF007644000AHC||FELONY DRUG OFFENSE|C|Nash, Christopher C.|06/29/2020|CLOSED|01/04/2021|F|8412 WESTRIDGE DR||TAMPA|FL|33615|White|01/27/1989|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|04/15/2020|NTAW|NT - ADJUDICATION WITHHELD|01/04/2021|||L600558895270|FL|N||||||N|N|N|N|||||LARA, MARIENNA|734.00 Circuit Court||LARA|MARIENNA|VANESSA||Defendant|292020CF007644000AHC||FELONY DRUG OFFENSE|C|Nash, Christopher C.|06/29/2020|CLOSED|01/04/2021|F|8412 WESTRIDGE DR||TAMPA|FL|33615|White|01/27/1989|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|04/15/2020|NTAW|NT - ADJUDICATION WITHHELD|01/04/2021|||L600558895270|FL|N||||||N|N|N|N|||||LARA, MARIENNA|734.00 Circuit Court||LARA|MARLYN|||Defendant|292021CF008785000AHC||FELONY DRUG OFFENSE|G|Polo, Melissa M.|07/20/2021|CLOSED|11/17/2021|F|511 LANGFORD DR E||PLANT CITY|FL|33563|White|05/29/1992|1|M1|812.014(2)E|8120142E - THEF1012 (MF) PETIT THEFT FIRST DEGREE|07/19/2021|NTAW|NT - ADJUDICATION WITHHELD|11/17/2021|||L600540926890|FL|N||||||N|N|N|N||||||684.00 Circuit Court||LARA|MARLYN|||Defendant|292021CF008785000AHC||FELONY DRUG OFFENSE|G|Polo, Melissa M.|07/20/2021|CLOSED|11/17/2021|F|511 LANGFORD DR E||PLANT CITY|FL|33563|White|05/29/1992|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|07/19/2021|NTAW|NT - ADJUDICATION WITHHELD|11/17/2021|||L600540926890|FL|N||||||N|N|N|N||||||684.00 Circuit Court||LARA|MARLYN|||Defendant|292021CF008785000AHC||FELONY DRUG OFFENSE|G|Polo, Melissa M.|07/20/2021|CLOSED|11/17/2021|F|511 LANGFORD DR E||PLANT CITY|FL|33563|White|05/29/1992|3|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|07/19/2021|NTAW|NT - ADJUDICATION WITHHELD|11/17/2021|||L600540926890|FL|N||||||N|N|N|N||||||684.00 Circuit Court||LARA|MARLYN|||Defendant|292021CF008785000AHC||FELONY DRUG OFFENSE|G|Polo, Melissa M.|07/20/2021|CLOSED|11/17/2021|F|511 LANGFORD DR E||PLANT CITY|FL|33563|White|05/29/1992|4|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|07/19/2021|NTNINF|NT - NO INFORMATION FILED|09/15/2021|||L600540926890|FL|N||||||N|N|N|N||||||684.00 Circuit Court||LARA|MARLYN|||Defendant|292022CF001285000BHC||FELONY DRUG OFFENSE|G|Fuson, Robin F|02/18/2022|CLOSED|11/17/2022|F|511 E LANGFORD DR ||PLANT CITY|FL|33563|White|05/29/1992|1|F1|8931351F1A|8931351F1A-DRUG7905 (FF) TRAFFICKING IN AMPHETAMINE 14 TO 28 GRAMS|02/02/2022|ADJG|NT - ADJUDGED GUILTY|11/17/2022|||L600540926890|FL|N||||||N|N|N|N||||||53189.00 Circuit Court||LARA|MARLYN|||Defendant|292022CF001290000AHC||FELONY DRUG OFFENSE|G|Fuson, Robin F|02/03/2022|CLOSED|11/17/2022|F|511 E LANGFORD DR ||PLANT CITY|FL|33563|White|05/29/1992|1|F2|893131A1|893131A1-DRUG9202 (FS) DELIVERY OF A CONTROLLED SUBSTANCE|12/06/2021|ADJG|NT - ADJUDGED GUILTY|11/17/2022|||L600540926890|FL|N||||||N|N|N|N||||||689.00 Circuit Court||LARA|MARLYN|||Defendant|292022CF001291000AHC||FELONY DRUG OFFENSE|G|Fuson, Robin F|02/03/2022|CLOSED|11/17/2022|F|511 E LANGFORD DR ||PLANT CITY|FL|33563|White|05/29/1992|4|F2|893131A1|893131A1-DRUG9202 (FS) DELIVERY OF A CONTROLLED SUBSTANCE|12/13/2021|ADJG|NT - ADJUDGED GUILTY|11/17/2022|||L600540926890|FL|N||||||N|N|N|N||||||689.00 Circuit Court||LARA|MARLYN|||Defendant|292022CF001292000AHC||FELONY DRUG OFFENSE|G|Fuson, Robin F|02/03/2022|CLOSED|11/17/2022|F|511 E LANGFORD DR ||PLANT CITY|FL|33563|White|05/29/1992|2|F1|8931351F1A|8931351F1A-DRUG7905 (FF) TRAFFICKING IN AMPHETAMINE 14 TO 28 GRAMS|01/14/2022|ADJG|NT - ADJUDGED GUILTY|11/17/2022|||L600540926890|FL|N||||||N|N|N|N||||||105689.00 Circuit Court||LARA|MARLYN|||Defendant|292022CF001292000AHC||FELONY DRUG OFFENSE|G|Fuson, Robin F|02/03/2022|CLOSED|11/17/2022|F|511 E LANGFORD DR ||PLANT CITY|FL|33563|White|05/29/1992|3|F1|8931351F1A|8931351F1A-DRUG7905 (FF) TRAFFICKING IN AMPHETAMINE 14 TO 28 GRAMS|01/14/2022|ADJG|NT - ADJUDGED GUILTY|11/17/2022|||L600540926890|FL|N||||||N|N|N|N||||||105689.00 Circuit Court||LARA|MARLYN|||Defendant|292022CF001293000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|02/03/2022|CLOSED|02/18/2022|F|511 LANGFORD DR E||PLANT CITY|FL|33563|White|05/29/1992|1|F1|8931351C1C|8931351C1C-DRUG3914 (FF) TRAFFICKING IN ILLEGAL DRUGS 28 GRAM TO 30 KILO|02/02/2022|CONS|CONSOLIDATED CASE|02/18/2022|||L600540926890|FL|N||||||N|N|N|N|||||| Circuit Court||LARA|MARLYN|||Defendant|292022CF001297000AHC||FELONY DRUG OFFENSE|G|Fuson, Robin F|02/03/2022|CLOSED|11/17/2022|F|511 LANGFORD DR E||PLANT CITY|FL|33563|White|05/29/1992|6|F2|893131A1|893131A1-DRUG9202 (FS) DELIVERY OF A CONTROLLED SUBSTANCE|12/10/2021|ADJG|NT - ADJUDGED GUILTY|11/17/2022|||L600540926890|FL|N||||||N|N|N|N||||||689.00 Circuit Court||LARA|MARLYN|||Defendant|292022CF001300000AHC||FELONY DRUG OFFENSE|G|Fuson, Robin F|02/03/2022|CLOSED|11/17/2022|F|511 LANGFORD DR E||PLANT CITY|FL|33563|White|05/29/1992|7|F1|8931351F1A|8931351F1A-DRUG7905 (FF) TRAFFICKING IN AMPHETAMINE 14 TO 28 GRAMS|01/03/2022|ADJG|NT - ADJUDGED GUILTY|11/17/2022|||L600540926890|FL|N||||||N|N|N|N||||||53189.00 Circuit Court||LARA|MIGUEL|ANGEL||Defendant|292002CF004030000AHC||FELONY NON CAPITAL MURDER|E|Fuente, William|03/13/2002|CLOSED|02/22/2005|M|14445 CLINTON ST||DOVER|FL|33527|White|03/06/1988|1|FL|782042|782042 MURDER 2ND DEGREE (DISCHARGE FIREARM)|02/24/2002|NOLP|NOLLE PROSSED|02/22/2005|||||N||||||N|N|N|N|||||| Circuit Court||LARA|MIGUEL|NOE||Defendant|292004CF010415000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|05/31/2004|CLOSED|07/06/2004|M|4202 HOLLOWAY RD APT 14||PLANT CITY|FL|33567|White|06/17/1983|2|M1|806131B2|806131B2 CRIMINAL MISCHIEF MORE THAN $200 LESS THAN $1k|05/30/2004|NTNINF|NT - NO INFORMATION FILED|07/06/2004|||L600554832170|FL|N||||||N|N|N|N|||||LARA, MICHAEL; LARA, MIGUEL N; LARA, MIGUEL NARA| Circuit Court||LARA|MIGUEL|NOE||Defendant|292004CF010415000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|05/31/2004|CLOSED|07/06/2004|M|4202 HOLLOWAY RD APT 14||PLANT CITY|FL|33567|White|06/17/1983|1|F2|7840451B|7840451B AGGRAVATED BATTERY ON PREGNANT FEMALE|05/30/2004|REDU|REDUCED TO COUNTY COURT|07/06/2004|||L600554832170|FL|N||||||N|N|N|N|||||LARA, MICHAEL; LARA, MIGUEL N; LARA, MIGUEL NARA| Circuit Court||LARA|MIGUEL|NOE||Defendant|292012CF007965000AHC||FELONY OTHER FELONY|B|Stephens, Steven Scott|05/26/2012|CLOSED|01/24/2013|M|4202 HOLLOWAY RD APT 14||PLANT CITY|FL|33567|White|06/17/1983|1|M1|31619312A|31619312A DUI 2ND CONVICTION|05/26/2012|ADJG|NT - ADJUDGED GUILTY|01/24/2013|||L600554832170|FL|N||||2015.00|08/15/2019|N|N|N|N|||||LARA, MICHAEL; LARA, MIGUEL N; LARA, MIGUEL NARA| Circuit Court||LARA|MIGUEL|ANGEL||Defendant|292018CF000361000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|01/09/2018|CLOSED|02/07/2018|M|14445 CLINTON ST ||DOVER|FL|33527|Hispanic|03/06/1988|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|01/08/2018|NTLOR|NT - LETTER OF RELEASE|02/07/2018|||L600541880860|FL|N||||||N|N|N|N|||||LARA, MIGUEL A| Circuit Court||LARA|MIGUEL|ANGEL||Defendant|292018CF000361000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|01/09/2018|CLOSED|02/07/2018|M|14445 CLINTON ST ||DOVER|FL|33527|Hispanic|03/06/1988|1|F1|8931351F1B|8931351F1B-DRUG7906 (FF) TRAFFICKING IN AMPHETAMINE 28 TO 200 GRAMS|01/08/2018|NTLOR|NT - LETTER OF RELEASE|02/07/2018|||L600541880860|FL|N||||||N|N|N|N|||||LARA, MIGUEL A| Circuit Court||LARA|MIGUEL|NOE||Defendant|292022CF012034000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|09/07/2022|CLOSED|10/24/2022|M|704 WOODROW WILSON S||PLANT CITY|FL|33563|White|06/17/1983|1|F3|784.03(2)/741.28|784032 - DVST0002 (FT) BATTERY (SECOND OR SUBSEQUENT OFFENSE)|09/06/2022|NTLOR|NT - LETTER OF RELEASE|10/24/2022|||L600554832170|FL|N||||||N|N|N|N|||||LARA, MICHAEL; LARA, MIGUEL N; LARA, MIGUEL NARA| Circuit Court||LARA|NICOLAS|III||Defendant|292004CF019905000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|10/25/2004|CLOSED|01/07/2005|M|1510 BLUETEAL DR||BRANDON|FL|33511|White|12/22/1979|1|M1|784031AB|784031AB BATTERY (DOMESTIC VIOLENCE)|10/22/2004|NTLOR|NT - LETTER OF RELEASE|01/07/2005|||L600620794620|FL|N||||||N|N|N|N|||||LARA, NICOLAS; LARA, NICOLAS III|40.00 Circuit Court||LARA|NICOLAS|III||Defendant|292004CF019905000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|10/25/2004|CLOSED|01/07/2005|M|1510 BLUETEAL DR||BRANDON|FL|33511|White|12/22/1979|2|F3|806131B3|806131B3 CRIMINAL MISCHIEF $1000 OR MORE|10/22/2004|NTLOR|NT - LETTER OF RELEASE|01/07/2005|||L600620794620|FL|N||||||N|N|N|N|||||LARA, NICOLAS; LARA, NICOLAS III|40.00 Circuit Court||LARA|PABLO|||Defendant|291998CF019674000AHC||FELONY BURGLARY|E||11/12/1998|Close of ReOpen|05/19/2003|M|1514 TAMPA STREET N||TAMPA|FL|33602|White|01/01/1963|1|F3|810024B|810024B BURGLARY OF A CONVEYANCE|11/12/1998|ADJG|NT - ADJUDGED GUILTY|05/19/2003|||L600660590010|FL|N||||||N|N|N|N||||||473.00 Circuit Court||LARA|PABLO|||Defendant|291998CF019674000AHC||FELONY BURGLARY|E||11/12/1998|Close of ReOpen|05/19/2003|M|1514 TAMPA STREET N||TAMPA|FL|33602|White|01/01/1963|2|M2|8120143A|8120143A FS/PETIT THEFT|11/12/1998|ADJG|NT - ADJUDGED GUILTY|05/19/2003|||L600660590010|FL|N||||||N|N|N|N||||||473.00 Circuit Court||LARA|PEDRO|JOSE||Defendant|291992CF015571000AHC||FELONY DRUG OFFENSE|O||11/17/1992|CLOSED|12/29/1992|M|5206 CENTRAL ST||WIMAUMA|FL|33578|White|03/29/1960|1|F3|89313|SEE DOCKET OR CASE FILE FOR CHARGES|11/16/1992|NTLOR|NT - LETTER OF RELEASE|12/29/1992|||G620670601060|FL|N||||||N|N|N|N|||||GARCIA, PEDRO; GARCIA, PEDRO J; GARCIA, PEDRO JAVIER; MARTINEZ, JESUS; MARTINEZ, PEDRO; RAMIREZ, PEDRO| Circuit Court||LARA|PEDRO|JOSE||Defendant|292009CF004186000AHC||FELONY ROBBERY|O|Heinrich, Walter R|03/07/2009|CLOSED|03/25/2009|M|5206 CENTRAL ST||WIMAUMA|FL|33578|White|03/29/1960|1|F2|8121312C|8121312C ROBBERY|03/07/2009|REDU|REDUCED TO COUNTY COURT|03/25/2009|||G620670601060|FL|N||||||N|N|N|N|||||GARCIA, PEDRO; GARCIA, PEDRO J; GARCIA, PEDRO JAVIER; MARTINEZ, JESUS; MARTINEZ, PEDRO; RAMIREZ, PEDRO|50.00 Circuit Court||LARA|RACHEL|MARTINEZ||Defendant|292001CF008846000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|06/11/2001|CLOSED|09/17/2001|F|12130 HWY 41S LOT 202||GIBSONTON|FL|33534|White|08/31/1971|1|F2|8120142B|8120142B GRAND THEFT SECOND DEGREE ($20,000 - $100,000)|03/01/2001|NTLOR|NT - LETTER OF RELEASE|09/17/2001|||L600733718110|FL|N||||||N|N|N|N|||||MARTINEZ, RACHAEL J| Circuit Court||LARA|RACHEL|MARTINEZ||Defendant|292001CF008846000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|06/11/2001|CLOSED|09/17/2001|F|12130 HWY 41S LOT 202||GIBSONTON|FL|33534|White|08/31/1971|2|F2|8170344A2|8170344A2 ORGANIZED FRAUD 20000 TO 50000 DOLLARS|03/01/2001|NTLOR|NT - LETTER OF RELEASE|09/17/2001|||L600733718110|FL|N||||||N|N|N|N|||||MARTINEZ, RACHAEL J| Circuit Court||LARA|RACHEL|MARTINEZ||Defendant|292005CF011182000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|06/08/2005|CLOSED|06/24/2005|F|12130 HWY 41S LOT 202||GIBSONTON|FL|33534|White|08/31/1971|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|09/08/2004|NTLOR|NT - LETTER OF RELEASE|06/24/2005|||L600733718110|FL|N||||||N|N|N|N|||||MARTINEZ, RACHAEL J| Circuit Court||LARA|RACHEL|MARTINEZ||Defendant|292005CF011182000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|06/08/2005|CLOSED|06/24/2005|F|12130 HWY 41S LOT 202||GIBSONTON|FL|33534|White|08/31/1971|1|F3|831.09|831.09 UTTERING A FORGED BILL|09/08/2004|NTLOR|NT - LETTER OF RELEASE|06/24/2005|||L600733718110|FL|N||||||N|N|N|N|||||MARTINEZ, RACHAEL J| Circuit Court||LARA|RAYMOND|LUIS||Defendant|291999CF014796000AHC||FELONY CRIMES AGAINST A PERSON|B||08/23/1999|Close of ReOpen|04/25/2000|M|6240 41ST AVE N||ST PETERSBURG|FL|33718|White|03/08/1978|1|F3|322341C|322341C DRIVING WHILE LIC CAN SUS OR REV (3RD OFFENSE|08/22/1999|ADJG|NT - ADJUDGED GUILTY|04/25/2000|||L600732780880|FL|N||||685.50|02/10/2009|N|N|N|N|||||| Circuit Court||LARA|RAYMOND|LUIS||Defendant|291999CF014796000AHC||FELONY CRIMES AGAINST A PERSON|B||08/23/1999|Close of ReOpen|04/25/2000|M|6240 41ST AVE N||ST PETERSBURG|FL|33718|White|03/08/1978|3|M1|31619351|31619351 FLEE AND ELUDE LAW ENFORCEMENT|08/22/1999|ADJG|NT - ADJUDGED GUILTY|04/25/2000|||L600732780880|FL|N||||685.50|02/10/2009|N|N|N|N|||||| Circuit Court||LARA|RAYMOND|LUIS||Defendant|291999CF014796000AHC||FELONY CRIMES AGAINST A PERSON|B||08/23/1999|Close of ReOpen|04/25/2000|M|6240 41ST AVE N||ST PETERSBURG|FL|33718|White|03/08/1978|2|M2|31619312A|31619312A DRIVING UNDER THE|08/22/1999|ADJG|NT - ADJUDGED GUILTY|04/25/2000|||L600732780880|FL|N||||685.50|02/10/2009|N|N|N|N|||||| Circuit Court||LARA|RAYMOND|LUIS||Defendant|291999CF014796000AHC||FELONY CRIMES AGAINST A PERSON|B||08/23/1999|Close of ReOpen|04/25/2000|M|6240 41ST AVE N||ST PETERSBURG|FL|33718|White|03/08/1978|4|M1|84302|84302 OBST/OPPOS AN OFFICER W/O VIO|08/22/1999|ADJG|NT - ADJUDGED GUILTY|04/25/2000|||L600732780880|FL|N||||685.50|02/10/2009|N|N|N|N|||||| Circuit Court||LARA|RAYMOND|LUIS||Defendant|292003CF010004000AHC||FELONY OTHER FELONY|C|Barbas, Rex|07/02/2003|Close of ReOpen|03/23/2005|M|6240 41ST AVE N||ST PETERSBURG|FL|33718|White|03/08/1978|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|06/08/2003|NOLP|NOLLE PROSSED|12/23/2003|||L600732780880|FL|N||||691.00|02/10/2009|N|N|N|N|||||| Circuit Court||LARA|RAYMOND|LUIS||Defendant|292003CF010004000AHC||FELONY OTHER FELONY|C|Barbas, Rex|07/02/2003|Close of ReOpen|03/23/2005|M|6240 41ST AVE N||ST PETERSBURG|FL|33718|White|03/08/1978|1|F3|322.34(2)c|322.34(2)c DRIVING W/LICENSE CANC,SUSP,REVOKED(3RD OFFEN)|06/08/2003|ADJG|NT - ADJUDGED GUILTY|03/23/2005|||L600732780880|FL|N||||691.00|02/10/2009|N|N|N|N|||||| Circuit Court||LARA|RICARDO|BELACQUEZ||Defendant|291999CF012732000AHC||FELONY THEFT FORGERY FRAUD|A||07/20/1999|CLOSED|11/01/1999|M|511 E LANFORD DR||PLANT CITY|FL|33563|White|01/27/1978|1|F3|3222125A|3222125A FALSE STATEMENT IN OBT DRIVER|07/20/1999|PTAF|PRE-TRIAL ACCEPTANCE|08/16/2001|||L614720780270|FL|N||||152.00|10/08/2001|N|N|N|N|||||GARZA, RICARDO; LARA-VELAZQUEZ, RICARDO; LARAVELAZQUEZ, RICARDO| Circuit Court||LARA|RICARDO|BELACQUEZ||Defendant|291999CF012732000AHC||FELONY THEFT FORGERY FRAUD|A||07/20/1999|CLOSED|11/01/1999|M|511 E LANFORD DR||PLANT CITY|FL|33563|White|01/27/1978|2|F3|83101|83101 FORGERY|07/20/1999|PTAF|PRE-TRIAL ACCEPTANCE|08/16/2001|||L614720780270|FL|N||||152.00|10/08/2001|N|N|N|N|||||GARZA, RICARDO; LARA-VELAZQUEZ, RICARDO; LARAVELAZQUEZ, RICARDO| Circuit Court||LARA|RICKY|FELIX||Defendant|291981CF006432000AHC||RECREATED CRIMINAL CASE|E|Judge, Presiding|07/05/1981|CLOSED|10/30/2019|N||||||Unavailable||1|NN|NA|SEE DOCKET BOOK IMAGE FOR CHARGE INFORMATION|07/05/1981|AMDS|ADMINISTRATIVELY DISMISSED|10/01/2020|||||N||||||N|N|N|N|||||| Circuit Court||LARA|RODOLFO|J||Defendant|292016CF000677000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|01/14/2016|Close of ReOpen|03/12/2018|M|5302 WALLACE RD|LOT 53|PLANT CITY|FL|33567|White|06/16/1990|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|01/14/2016|NTAW|NT - ADJUDICATION WITHHELD|06/08/2016|||L600720902960|FL|N||||1201.00|03/05/2018|N|N|N|N|||||LARA, RODOLFO; LARA, RODOLFO, JR| Circuit Court||LARA|RODOLFO|J||Defendant|292016CF000677000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|01/14/2016|Close of ReOpen|03/12/2018|M|5302 WALLACE RD|LOT 53|PLANT CITY|FL|33567|White|06/16/1990|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|01/14/2016|ADJG|NT - ADJUDGED GUILTY|10/11/2016|||L600720902960|FL|N||||1201.00|03/05/2018|N|N|N|N|||||LARA, RODOLFO; LARA, RODOLFO, JR| Circuit Court||LARA|RODOLFO|J||Defendant|292016CF000677000AHC|A5G5VUE|FELONY DRUG OFFENSE|Y|Pomponio, Denise A|01/14/2016|Close of ReOpen|03/12/2018|M|5302 WALLACE RD|LOT 53|PLANT CITY|FL|33567|White|06/16/1990|2|M1|322.34(2)b|322342B-TRAF6076 (MF) DRIVING WITHLICENSE CANC SUSP OR REVOKED-2ND OFF|01/14/2016|ADJG|NT - ADJUDGED GUILTY|10/11/2016|Hillsborough County Sheriff's Office|Ripke, John|L600720902960|FL|N||||1201.00|03/05/2018|N|N|N|N|357XUQ|FL|||LARA, RODOLFO; LARA, RODOLFO, JR| Circuit Court||LARA|RODOLFO|J||Defendant|292016CF000677000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|01/14/2016|Close of ReOpen|03/12/2018|M|5302 WALLACE RD|LOT 53|PLANT CITY|FL|33567|White|06/16/1990|3|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|01/14/2016|NTAW|NT - ADJUDICATION WITHHELD|06/08/2016|||L600720902960|FL|N||||1201.00|03/05/2018|N|N|N|N|||||LARA, RODOLFO; LARA, RODOLFO, JR| Circuit Court||LARA|RODOLFO|J||Defendant|292016CF000677000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|01/14/2016|Close of ReOpen|03/12/2018|M|5302 WALLACE RD|LOT 53|PLANT CITY|FL|33567|White|06/16/1990|3|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|01/14/2016|ADJG|NT - ADJUDGED GUILTY|10/11/2016|||L600720902960|FL|N||||1201.00|03/05/2018|N|N|N|N|||||LARA, RODOLFO; LARA, RODOLFO, JR| Circuit Court||LARA|RODOLFO|J||Defendant|292016CF000677000AHC|A5G5VUE|FELONY DRUG OFFENSE|Y|Pomponio, Denise A|01/14/2016|Close of ReOpen|03/12/2018|M|5302 WALLACE RD|LOT 53|PLANT CITY|FL|33567|White|06/16/1990|2|M1|322.34(2)b|322342B-TRAF6076 (MF) DRIVING WITHLICENSE CANC SUSP OR REVOKED-2ND OFF|01/14/2016|WHDWLS|NT - ADJUDICATION WITHHELD (DWLS)|06/08/2016|Hillsborough County Sheriff's Office|Ripke, John|L600720902960|FL|N||||1201.00|03/05/2018|N|N|N|N|357XUQ|FL|||LARA, RODOLFO; LARA, RODOLFO, JR| Circuit Court||LARA|ROGELIO|||Defendant|291998CF012541000AHC||FELONY BURGLARY|O||07/18/1998|CLOSED|09/11/1998|M|3113 WELDT ST||TAMPA|FL|33614-|White|06/05/1977|1|F3|81002|SEE DOCKET OR CASE FILE FOR CHARGES|07/17/1998|NTLOR|NT - LETTER OF RELEASE|09/11/1998|||||N||||||N|N|N|N|||||ALMENDAREZ, ROGELIO LARA| Circuit Court||LARA|ROGELIO|||Defendant|291998CF012541000AHC||FELONY BURGLARY|O||07/18/1998|CLOSED|09/11/1998|M|3113 WELDT ST||TAMPA|FL|33614-|White|06/05/1977|2|F2|79019|SEE DOCKET OR CASE FILE FOR CHARGES|07/17/1998|NTLOR|NT - LETTER OF RELEASE|09/11/1998|||||N||||||N|N|N|N|||||ALMENDAREZ, ROGELIO LARA| Circuit Court||LARA|ROGELIO|||Defendant|291999CF017354000AHC||FELONY CRIMES AGAINST A PERSON|D|Holloway, Cynthia|10/05/1999|CLOSED|03/03/2000|M|3113 WELDT ST||TAMPA|FL|33614-|White|06/05/1977|1|F2|7840451B|7840451B AGGRAVATED BATTERY(PREGNANT W|10/02/1999|NOLP|NOLLE PROSSED|03/03/2000|||||N||||||N|N|N|N|||||ALMENDAREZ, ROGELIO LARA| Circuit Court||LARA|SIMON|||Defendant|292020CF001860000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|02/10/2020|CLOSED|09/20/2021|M|96 EAST MAIN ST||PORT EWEN|NY|12466|White|02/07/1994|8|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|12/27/2019|ADJG|NT - ADJUDGED GUILTY|09/20/2021|||L600780940470|FL|N||||3563.00|03/09/2023|N|N|N|N|||||| Circuit Court||LARA|SIMON|||Defendant|292020CF001860000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|02/10/2020|CLOSED|09/20/2021|M|96 EAST MAIN ST||PORT EWEN|NY|12466|White|02/07/1994|7|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|12/26/2019|ADJG|NT - ADJUDGED GUILTY|09/20/2021|||L600780940470|FL|N||||3563.00|03/09/2023|N|N|N|N|||||| Circuit Court||LARA|SIMON|||Defendant|292020CF001860000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|02/10/2020|CLOSED|09/20/2021|M|96 EAST MAIN ST||PORT EWEN|NY|12466|White|02/07/1994|6|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|12/26/2019|ADJG|NT - ADJUDGED GUILTY|09/20/2021|||L600780940470|FL|N||||3563.00|03/09/2023|N|N|N|N|||||| Circuit Court||LARA|SIMON|||Defendant|292020CF001860000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|02/10/2020|CLOSED|09/20/2021|M|96 EAST MAIN ST||PORT EWEN|NY|12466|White|02/07/1994|5|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|12/14/2019|ADJG|NT - ADJUDGED GUILTY|09/20/2021|||L600780940470|FL|N||||3563.00|03/09/2023|N|N|N|N|||||| Circuit Court||LARA|SIMON|||Defendant|292020CF001860000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|02/10/2020|CLOSED|09/20/2021|M|96 EAST MAIN ST||PORT EWEN|NY|12466|White|02/07/1994|4|F3|893137A9|893137A9-DRUG9801 (FT) OBTAINING CONTROLLED SUBSTANCE BY FRAUD|12/27/2019|ADJG|NT - ADJUDGED GUILTY|09/20/2021|||L600780940470|FL|N||||3563.00|03/09/2023|N|N|N|N|||||| Circuit Court||LARA|SIMON|||Defendant|292020CF001860000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|02/10/2020|CLOSED|09/20/2021|M|96 EAST MAIN ST||PORT EWEN|NY|12466|White|02/07/1994|3|F3|893137A9|893137A9-DRUG9801 (FT) OBTAINING CONTROLLED SUBSTANCE BY FRAUD|12/26/2019|ADJG|NT - ADJUDGED GUILTY|09/20/2021|||L600780940470|FL|N||||3563.00|03/09/2023|N|N|N|N|||||| Circuit Court||LARA|SIMON|||Defendant|292020CF001860000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|02/10/2020|CLOSED|09/20/2021|M|96 EAST MAIN ST||PORT EWEN|NY|12466|White|02/07/1994|2|F3|893137A9|893137A9-DRUG9801 (FT) OBTAINING CONTROLLED SUBSTANCE BY FRAUD|12/21/2019|ADJG|NT - ADJUDGED GUILTY|09/20/2021|||L600780940470|FL|N||||3563.00|03/09/2023|N|N|N|N|||||| Circuit Court||LARA|SIMON|||Defendant|292020CF001860000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|02/10/2020|CLOSED|09/20/2021|M|96 EAST MAIN ST||PORT EWEN|NY|12466|White|02/07/1994|1|F3|893137A9|893137A9-DRUG9801 (FT) OBTAINING CONTROLLED SUBSTANCE BY FRAUD|12/14/2019|ADJG|NT - ADJUDGED GUILTY|09/20/2021|||L600780940470|FL|N||||3563.00|03/09/2023|N|N|N|N|||||| Circuit Court||LARA|TOMAS|SALGADO||Defendant|292016CF008091000AHC|A68MHDE|FELONY OTHER FELONY|A|Campbell, Lisa D|06/06/2016|CLOSED|10/24/2016|M|2209 6TH AVE||BRADENTON|FL|34208|White|12/22/1954|2|M1|316193(3)C1|3161933C1-TRAF1028 (MF) DRIVING UNDER THE INFLUENCE WITH PROPERTY DAMAGE OR PERSONAL INJURY|06/05/2016|ADJG|NT - ADJUDGED GUILTY|10/24/2016|FLORIDA HIGHWAY PATROL|PALFY, RACHEL|L600817544620|FL|N||||50.00||N|N|N|N|736RVL|FL|||LARA, TOMAS S|5833.00 Circuit Court||LARA|TOMAS|SALGADO||Defendant|292016CF008091000AHC|4616XBS|FELONY OTHER FELONY|A|Campbell, Lisa D|06/06/2016|CLOSED|10/24/2016|M|2209 6TH AVE||BRADENTON|FL|34208|White|12/22/1954|1|F3|316.193(1)2B1|31619312B1-TRAF1080 (FT) DRIVING UNDER THE INFLUENCE (THIRD VIOLATION W|06/05/2016|ADJG|NT - ADJUDGED GUILTY|10/24/2016|FLORIDA HIGHWAY PATROL|PALFY, RACHEL|L600817544620|FL|N||||50.00||N|N|N|N|736RVL|FL|||LARA, TOMAS S|5833.00 Circuit Court||LARA|TOMAS|SALGADO||Defendant|292016CF008091000AHC|A68MHCE|FELONY OTHER FELONY|A|Campbell, Lisa D|06/06/2016|CLOSED|10/24/2016|M|2209 6TH AVE||BRADENTON|FL|34208|White|12/22/1954|3|M1|322.34(2)b|322342B-TRAF6076 (MF) DRIVING WITHLICENSE CANC SUSP OR REVOKED-2ND OFF|06/05/2016|ADJG|NT - ADJUDGED GUILTY|10/24/2016|FLORIDA HIGHWAY PATROL|PALFY, RACHEL|L600817544620|FL|N||||50.00||N|N|N|N|738RVL|FL|||LARA, TOMAS S|5833.00 Circuit Court||LARA - VALDES|RAUDEL|||Defendant|292015CF004484000AHC||FELONY BURGLARY|G|Corvo, Vivian T|03/28/2015|CLOSED|11/03/2015|M|6915 CLARK AV N||TAMPA|FL|33614|White|05/12/1983|1|FP|810021B2A|810021B2A-BURG0001 (FP) BURGLARY OF DWELLING WITH ASSAULT OR BATTERY|03/28/2015|NTNOLP|NT - NOLLE PROSSED|11/03/2015|||L614720831720|FL|N||||7.00|04/17/2017|N|N|N|N|||||LARAVALDES, RAUDEL| Circuit Court||LARA ARRIETA|IVAN|||Defendant|292019CF017059000AHC|ACAT8SE|FELONY DRUG OFFENSE|G|Polo, Melissa M.|12/11/2019|CLOSED|03/12/2020|M|1421 99TH AV E||TAMPA|FL|33612|Hispanic|10/01/1988|1|M2|322.03(1)|322031-TRAF5099 (MS) NO VALID DRIVERS LICENSE|12/09/2019|ADJG|NT - ADJUDGED GUILTY|03/12/2020|Tampa Police Department|FERGUSSON, MARGO|E12801424|MX|N||||||N|N|N|N|HLF7675|TX|||ARIETA, IVAN LARA; LARAARRIETA, IVAN|684.00 Circuit Court||LARA ARRIETA|IVAN|||Defendant|292019CF017059000AHC||FELONY DRUG OFFENSE|G|Polo, Melissa M.|12/11/2019|CLOSED|03/12/2020|M|1421 99TH AV E||TAMPA|FL|33612|Hispanic|10/01/1988|2|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|12/09/2019|NTAW|NT - ADJUDICATION WITHHELD|03/12/2020|||E12801424|MX|N||||||N|N|N|N|||||ARIETA, IVAN LARA; LARAARRIETA, IVAN|684.00 Circuit Court||LARA PAYANO|EDDY|DANIEL||Defendant|292009CF012586000AHC||FELONY BURGLARY|O|Heinrich, Walter R|07/22/2009|CLOSED|08/25/2009|M|3401 LAKEVIEW DRIVE #1004||TAMPA|FL|33618|Hispanic|06/15/1991|2|F3|810.06|810.06 POSSESSION OF BURGLARY TOOLS|07/22/2009|NTNINF|NT - NO INFORMATION FILED|08/25/2009|||L615204912150|FL|N||||||N|N|N|N|||||LARA-PAYANO, EDDY D; LARA-PAYANO, EDDY DANIEL| Circuit Court||LARA PAYANO|EDDY|DANIEL||Defendant|292009CF012586000AHC||FELONY BURGLARY|O|Heinrich, Walter R|07/22/2009|CLOSED|08/25/2009|M|3401 LAKEVIEW DRIVE #1004||TAMPA|FL|33618|Hispanic|06/15/1991|1|F2|810021B3B|810021B3B BURGLARY OF AN UNOCCUPIED DWELLING|07/22/2009|REDU|REDUCED TO COUNTY COURT|08/25/2009|||L615204912150|FL|N||||||N|N|N|N|||||LARA-PAYANO, EDDY D; LARA-PAYANO, EDDY DANIEL| Circuit Court||LARA PAYANO|EDDY|DANIEL||Defendant|292011CF010344000AHC||FELONY BURGLARY|O|Heinrich, Walter R|07/06/2011|CLOSED|08/15/2011|M|3401 LAKEVIEW DRIVE #1004||TAMPA|FL|33618|Hispanic|06/15/1991|1|F2|810021B3B|810021B3B BURGLARY OF AN UNOCCUPIED DWELLING|06/13/2011|NTNINF|NT - NO INFORMATION FILED|08/15/2011|||L615204912150|FL|N||||||N|N|N|N|||||LARA-PAYANO, EDDY D; LARA-PAYANO, EDDY DANIEL| Circuit Court||LARA PAYANO|EDDY|DANIEL||Defendant|292011CF010344000AHC||FELONY BURGLARY|O|Heinrich, Walter R|07/06/2011|CLOSED|08/15/2011|M|3401 LAKEVIEW DRIVE #1004||TAMPA|FL|33618|Hispanic|06/15/1991|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|06/13/2011|REDU|REDUCED TO COUNTY COURT|08/15/2011|||L615204912150|FL|N||||||N|N|N|N|||||LARA-PAYANO, EDDY D; LARA-PAYANO, EDDY DANIEL| Circuit Court||LARA PAYANO|EDDY|DANIEL||Defendant|292017CF011543000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|08/02/2017|CLOSED|12/20/2017|M|13604 PARK LAKE DR|APT 201|Tampa|FL|33618|Hispanic|06/15/1991|1|F3|7840211A|7840211A-GUNS0328 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON (FIREARM - POSSESSION)|08/02/2017|NTLOR|NT - LETTER OF RELEASE|12/20/2017|||L615204912150|FL|N||||||N|N|N|N|||||LARA-PAYANO, EDDY D; LARA-PAYANO, EDDY DANIEL| Circuit Court||LARA PAYANO|RAMON|ANTONIO||Defendant|292009CF011069000AHC||FELONY CRIMES AGAINST A PERSON|E|Holder, Gregory P|06/26/2009|CLOSED|01/26/2010|M|3701 NORTHGREEN AVE APT 903||TAMPA|FL|33624|White|09/13/1989|1|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|06/26/2009|AMDS|ADMINISTRATIVELY DISMISSED|06/01/2012|||L615721893330|FL|N||||342.00||N|N|N|N|||||LARA PAYANO, RAMON A; LARA-PAYANO, RAMON; LARA-PAYANO, RAMON A; LARA-PAYANO, RAMON ANTONIO; LARAPAYANO, RAMON ANTONIO; PAYANO, RAMON LARA|50.00 Circuit Court||LARA PAYANO|RAMON|ANTONIO||Defendant|292009CF011069000AHC||FELONY CRIMES AGAINST A PERSON|E|Holder, Gregory P|06/26/2009|CLOSED|01/26/2010|M|3701 NORTHGREEN AVE APT 903||TAMPA|FL|33624|White|09/13/1989|2|F3|784021|784021 AGGRAVATED ASSAULT FIREARM POSSESS|06/26/2009|NTNINF|NT - NO INFORMATION FILED|08/12/2009|||L615721893330|FL|N||||342.00||N|N|N|N|||||LARA PAYANO, RAMON A; LARA-PAYANO, RAMON; LARA-PAYANO, RAMON A; LARA-PAYANO, RAMON ANTONIO; LARAPAYANO, RAMON ANTONIO; PAYANO, RAMON LARA|50.00 Circuit Court||LARA PAYANO|RAMON|ANTONIO||Defendant|292012CF014535000BHC||FELONY ROBBERY|C|Ward, Samantha L|10/05/2012|CLOSED|05/14/2013|M|3701 NORTHGREEN AVE APT 903||TAMPA|FL|33624|White|09/13/1989|1|M1|810.08(2)b|810.08(2)b TRESPASS IN OCCUPIED STRUCTURE OR CONVEYANCE|08/02/2012|NTAW|NT - ADJUDICATION WITHHELD|05/14/2013|||L615721893330|FL|N||||277.00|06/20/2013|N|N|N|N|||||LARA PAYANO, RAMON A; LARA-PAYANO, RAMON; LARA-PAYANO, RAMON A; LARA-PAYANO, RAMON ANTONIO; LARAPAYANO, RAMON ANTONIO; PAYANO, RAMON LARA| Circuit Court||LARA PAYANO|RAMON|ANTONIO||Defendant|292012CF014782000AHC||FELONY ROBBERY|O|Heinrich, Walter R|10/11/2012|CLOSED|10/29/2012|M|3701 NORTHGREEN AVE APT 903||TAMPA|FL|33624|White|09/13/1989|1|F1|8121312B|8121312B ROBBERY W/WEAP $20000 OR MORE/LESS $100,000|08/02/2012|CONS|CONSOLIDATED CASE|10/25/2012|||L615721893330|FL|N||||||N|N|N|N|||||LARA PAYANO, RAMON A; LARA-PAYANO, RAMON; LARA-PAYANO, RAMON A; LARA-PAYANO, RAMON ANTONIO; LARAPAYANO, RAMON ANTONIO; PAYANO, RAMON LARA| Circuit Court||LARA PAYANO|RAMON|ANTONIO||Defendant|292019CF001332000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|01/30/2019|Close of ReOpen|08/31/2023|M|14876 SWALLOWTAIL CT APT 101||TAMPA|FL|33613|White|09/13/1989|1|F3|893.13(1)(a)2|893131A2-DRUG2320 (FT) POSSESSION OF CANNABIS WITH INTENT TO SELL, MANUFACTURE, OR DELIVER|01/29/2019|NTAW|NT - ADJUDICATION WITHHELD|11/13/2020|||L615721893330|FL|N||||||N|N|N|N|||||LARA PAYANO, RAMON A; LARA-PAYANO, RAMON; LARA-PAYANO, RAMON A; LARA-PAYANO, RAMON ANTONIO; LARAPAYANO, RAMON ANTONIO; PAYANO, RAMON LARA|655.00 Circuit Court||LARA PAYANO|RAMON|ANTONIO||Defendant|292019CF001332000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|01/30/2019|Close of ReOpen|08/31/2023|M|14876 SWALLOWTAIL CT APT 101||TAMPA|FL|33613|White|09/13/1989|1|F3|893.13(1)(a)2|893131A2-DRUG2320 (FT) POSSESSION OF CANNABIS WITH INTENT TO SELL, MANUFACTURE, OR DELIVER|01/29/2019|ADJG|NT - ADJUDGED GUILTY|08/31/2023|||L615721893330|FL|N||||||N|N|N|N|||||LARA PAYANO, RAMON A; LARA-PAYANO, RAMON; LARA-PAYANO, RAMON A; LARA-PAYANO, RAMON ANTONIO; LARAPAYANO, RAMON ANTONIO; PAYANO, RAMON LARA|655.00 Circuit Court||LARA PAYANO|RAMON|ANTONIO||Defendant|292019CF001332000AHC|AARDDCE|FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|01/30/2019|Close of ReOpen|08/31/2023|M|14876 SWALLOWTAIL CT APT 101||TAMPA|FL|33613|White|09/13/1989|2|M1|322.34(2)b|322342B-TRAF6076 (MF) DRIVING WITHLICENSE CANC SUSP OR REVOKED-2ND OFF|01/29/2019|WHDWLS|NT - ADJUDICATION WITHHELD (DWLS)|11/13/2020|FLORIDA HIGHWAY PATROL|PALFY, RACHEL|L615721893330|FL|N||||||N|N|N|N|JFYV28|FL|||LARA PAYANO, RAMON A; LARA-PAYANO, RAMON; LARA-PAYANO, RAMON A; LARA-PAYANO, RAMON ANTONIO; LARAPAYANO, RAMON ANTONIO; PAYANO, RAMON LARA|655.00 Circuit Court||LARA PAYANO|RAMON|ANTONIO||Defendant|292021CF014201000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|11/22/2021|CLOSED|08/31/2023|M|14876 SWALLOWTAIL CT APT 101||TAMPA|FL|33613|White|09/13/1989|1|F1|8931351A1|8931351A1-DRUG2905 (FF) TRAFFICKING IN CANNABIS 25 TO 2000 POUNDS|11/21/2021|ADJG|NT - ADJUDGED GUILTY|08/31/2023|||L615721893330|FL|N||||||N|N|N|N|||||LARA PAYANO, RAMON A; LARA-PAYANO, RAMON; LARA-PAYANO, RAMON A; LARA-PAYANO, RAMON ANTONIO; LARAPAYANO, RAMON ANTONIO; PAYANO, RAMON LARA|53148.00 Circuit Court||LARA PAYANO|RAMON|ANTONIO||Defendant|292021CF014313000AHC||FELONY FUGITIVE|O|Ward, Laura E|11/24/2021|CLOSED|12/21/2021|M|14876 SWALLOWTAIL CT APT 101||TAMPA|FL|33613-1973|White|09/13/1989|6|NN|941.02|94102-ADMIN014 (NN) FUGITIVE|11/23/2021|NTDISM|NT - DISMISSED|12/21/2021|||L615721893330|FL|N||||||N|N|N|N|||||LARA PAYANO, RAMON A; LARA-PAYANO, RAMON; LARA-PAYANO, RAMON A; LARA-PAYANO, RAMON ANTONIO; LARAPAYANO, RAMON ANTONIO; PAYANO, RAMON LARA| Circuit Court||LARA PAYANO|RAMON|ANTONIO||Defendant|292021CF015744000AHC||FELONY FUGITIVE|O|Ward, Laura E|12/28/2021|CLOSED|01/20/2022|M|14876 SWALLOWTAIL CT APT 101||TAMPA|FL|33613|White|09/13/1989|1|NN|941.02|94102-ADMIN014 (NN) FUGITIVE|12/28/2021|NTDISM|NT - DISMISSED|01/20/2022|||L615721893330|FL|N||||||N|N|N|N|||||LARA PAYANO, RAMON A; LARA-PAYANO, RAMON; LARA-PAYANO, RAMON A; LARA-PAYANO, RAMON ANTONIO; LARAPAYANO, RAMON ANTONIO; PAYANO, RAMON LARA| Circuit Court||LARA PAYANO|RAMON|ANTONIO||Defendant|292022CF013553000AHC||FELONY BURGLARY|B|Fernandez, Kimberly K|10/08/2022|Close of ReOpen|10/02/2023|M|14876 SWALLOWTAIL CT APT 101||TAMPA|FL|33613-1973|White|09/13/1989|1|FL|810021B2A|810021B2A-BURG1302 (FL) ARMED BURGLARY OF A DWELLING WITH ASSAULT OR BATTERY|10/04/2022|ADJG|NT - ADJUDGED GUILTY|08/31/2023|||L615721893330|FL|N||||||N|N|N|N|||||LARA PAYANO, RAMON A; LARA-PAYANO, RAMON; LARA-PAYANO, RAMON A; LARA-PAYANO, RAMON ANTONIO; LARAPAYANO, RAMON ANTONIO; PAYANO, RAMON LARA|648.00 Circuit Court||LARA PAYANO|RAMON|ANTONIO||Defendant|292022CF013553000AHC||FELONY BURGLARY|B|Fernandez, Kimberly K|10/08/2022|Close of ReOpen|10/02/2023|M|14876 SWALLOWTAIL CT APT 101||TAMPA|FL|33613-1973|White|09/13/1989|2|F3|812.014(2)(C)6|8120142C6 - SAO02205 (FT) GRAND THEFT MOTOR VEHICLE|10/07/2022|ADJG|NT - ADJUDGED GUILTY|08/31/2023|||L615721893330|FL|N||||||N|N|N|N|||||LARA PAYANO, RAMON A; LARA-PAYANO, RAMON; LARA-PAYANO, RAMON A; LARA-PAYANO, RAMON ANTONIO; LARAPAYANO, RAMON ANTONIO; PAYANO, RAMON LARA|648.00 Circuit Court||LARA PAYANO|RAMON|ANTONIO||Defendant|292022CF013554000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|10/08/2022|CLOSED|11/16/2022|M|14876 SWALLOWTAIL CT APT 101||TAMPA|FL|33613|White|09/13/1989|1|F3|812.014(2)(C)6|8120142C6 - SAO02205 (FT) GRAND THEFT MOTOR VEHICLE|10/07/2022|CONS|CONSOLIDATED CASE|11/16/2022|||L615721893330|FL|N||||||N|N|N|N|||||LARA PAYANO, RAMON A; LARA-PAYANO, RAMON; LARA-PAYANO, RAMON A; LARA-PAYANO, RAMON ANTONIO; LARAPAYANO, RAMON ANTONIO; PAYANO, RAMON LARA| Circuit Court||LARA PAYANO|RAMON|ANTONIO||Defendant|292022CF014090000AHC||FELONY BURGLARY|B|Fernandez, Kimberly K|10/18/2022|CLOSED|08/31/2023|M|14876 SWALLOWTAIL CT APT 101||TAMPA|FL|33613-1973|White|09/13/1989|9|F3|8120142C6|8120142C6-THEF2201 (FT) GRAND THEFT MOTOR VEHICLE|09/21/2022|ADJG|NT - ADJUDGED GUILTY|08/31/2023|||L615721893330|FL|N||||||N|N|N|N|||||LARA PAYANO, RAMON A; LARA-PAYANO, RAMON; LARA-PAYANO, RAMON A; LARA-PAYANO, RAMON ANTONIO; LARAPAYANO, RAMON ANTONIO; PAYANO, RAMON LARA|598.00 Circuit Court||LARA PAYANO|RAMON|ANTONIO||Defendant|292022CF014090000AHC||FELONY BURGLARY|B|Fernandez, Kimberly K|10/18/2022|CLOSED|08/31/2023|M|14876 SWALLOWTAIL CT APT 101||TAMPA|FL|33613-1973|White|09/13/1989|8|F2|810021B3B|810021B3B-BURG0012 (FS) BURGLARY OF AN UNOCCUPIED DWELLING|09/21/2022|ADJG|NT - ADJUDGED GUILTY|08/31/2023|||L615721893330|FL|N||||||N|N|N|N|||||LARA PAYANO, RAMON A; LARA-PAYANO, RAMON; LARA-PAYANO, RAMON A; LARA-PAYANO, RAMON ANTONIO; LARAPAYANO, RAMON ANTONIO; PAYANO, RAMON LARA|598.00 Circuit Court||LARA PAYANO|RAMON|ANTONIO||Defendant|292022CF017014000AHC||FELONY BURGLARY|O|Ward, Laura E|12/18/2022|CLOSED|12/28/2022|M|14876 SWALLOWTAIL CT APT 101||TAMPA|FL|33613|White|09/13/1989|11|F3|812.014(2)(C)6|8120142C6 - SAO02205 (FT) GRAND THEFT MOTOR VEHICLE|10/07/2022|NTLOR|NT - LETTER OF RELEASE|12/28/2022|||L615721893330|FL|N||||||N|N|N|N|||||LARA PAYANO, RAMON A; LARA-PAYANO, RAMON; LARA-PAYANO, RAMON A; LARA-PAYANO, RAMON ANTONIO; LARAPAYANO, RAMON ANTONIO; PAYANO, RAMON LARA| Circuit Court||LARA PAYANO|RAMON|ANTONIO||Defendant|292022CF017014000AHC||FELONY BURGLARY|O|Ward, Laura E|12/18/2022|CLOSED|12/28/2022|M|14876 SWALLOWTAIL CT APT 101||TAMPA|FL|33613|White|09/13/1989|10|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|10/07/2022|NTLOR|NT - LETTER OF RELEASE|12/28/2022|||L615721893330|FL|N||||||N|N|N|N|||||LARA PAYANO, RAMON A; LARA-PAYANO, RAMON; LARA-PAYANO, RAMON A; LARA-PAYANO, RAMON ANTONIO; LARAPAYANO, RAMON ANTONIO; PAYANO, RAMON LARA| Circuit Court||LARA-CAZARES|JULIO|CESAR||Defendant|292006CF011601000AHC||FELONY BURGLARY|B|Behnke, Debra|06/12/2006|CLOSED|09/06/2006|M|AT LARGE||UNKNOWN|FL|00000-|White|11/11/1982|1|F2|810023|810023 BURGLARY OF A DWELLING|06/12/2006|ADJG|NT - ADJUDGED GUILTY|09/06/2006|||02733182|TX|N||||||N|N|N|N|||||LARA-CAZARES, JULIO CESAR|410.00 Circuit Court||LARA-CAZARES|JULIO|CESAR||Defendant|292006CF011601000AHC||FELONY BURGLARY|B|Behnke, Debra|06/12/2006|CLOSED|09/06/2006|M|AT LARGE||UNKNOWN|FL|00000-|White|11/11/1982|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|06/12/2006|ADJG|NT - ADJUDGED GUILTY|09/06/2006|||02733182|TX|N||||||N|N|N|N|||||LARA-CAZARES, JULIO CESAR|410.00 Circuit Court||LARA-CAZARES|JULIO|CESAR||Defendant|292006CF014125000AHC||FELONY CRIMES AGAINST A PERSON|B|Behnke, Debra|07/14/2006|CLOSED|09/06/2006|M|AT LARGE||UNKNOWN|FL|00000-|White|11/11/1982|1|F3|784082|784082 BATTERY BY A DETAINED PERSON|07/10/2006|ADJG|NT - ADJUDGED GUILTY|09/06/2006|||02733182|TX|N||||||N|N|N|N|||||LARA-CAZARES, JULIO CESAR|762.00 Circuit Court||LARA-CLAUDIO|CARLOS|LUIS||Defendant|292017CF001060000AHC||FELONY CRIMES AGAINST A PERSON|C|Moody, Ashley B.|01/21/2017|CLOSED|04/20/2017|M|1813 28TH AV E|APT B|TAMPA|FL|33605|White|01/29/1986|1|M1|784031|784031-BATT1100 (MF) BATTERY|01/21/2017|NTAW|NT - ADJUDICATION WITHHELD|04/20/2017|||L624112860290|FL|N||||||N|N|N|N|||||LARA-CLAUDIO, CARLOS|729.00 Circuit Court||LARA-CLAUDIO|CARLOS|LUIS||Defendant|292017CF003924000AHC|A847Y3E|FELONY CRIMES AGAINST A PERSON|C|Moody, Ashley B.|03/15/2017|CLOSED|04/20/2017|M|1819 29TH ST E||Tampa|FL|33605|White|01/29/1986|3|M2|320.02(1)|320021-TRAF5015 (MS) OPERATING UNREGISTERED VEHICLE|03/14/2017|NTAW|NT - ADJUDICATION WITHHELD|04/20/2017|Tampa Police Department|MYERS, TOBIN|L624112860290|FL|N||||||N|N|N|N|GKZK23|FL|||LARA-CLAUDIO, CARLOS|722.00 Circuit Court||LARA-CLAUDIO|CARLOS|LUIS||Defendant|292017CF003924000AHC||FELONY CRIMES AGAINST A PERSON|C|Moody, Ashley B.|03/15/2017|CLOSED|04/20/2017|M|1819 29TH ST E||Tampa|FL|33605|White|01/29/1986|1|F3|843.01|84301-COPS2002 (FT) RESISTING OFFICER WITH VIOLENCE|03/14/2017|NTAW|NT - ADJUDICATION WITHHELD|04/20/2017|||L624112860290|FL|N||||||N|N|N|N|||||LARA-CLAUDIO, CARLOS|722.00 Circuit Court||LARA-CLAUDIO|CARLOS|LUIS||Defendant|292017CF003924000AHC|A847Y6E|FELONY CRIMES AGAINST A PERSON|C|Moody, Ashley B.|03/15/2017|CLOSED|04/20/2017|M|1819 29TH ST E||Tampa|FL|33605|White|01/29/1986|2|M2|322.34(2)a|322342A-TRAF6075 (MS) DRIVING WITH LICENSE CANC SUSP OR REVOKED|03/14/2017|WHDWLS|NT - ADJUDICATION WITHHELD (DWLS)|04/20/2017|Tampa Police Department|MYERS, TOBIN|L624112860290|FL|N||||||N|N|N|N|GKZK23|FL|||LARA-CLAUDIO, CARLOS|722.00 Circuit Court||LARA-CONTERAS|JUAN|CARLOS||Defendant|292013CF014967000AHC||FELONY CRIMES AGAINST A PERSON|E|Holder, Gregory P|10/20/2013|CLOSED|07/01/2015|M|4420 SOUTH AV W APT 3||TAMPA|FL|33614|White|01/10/1988|2|M2|877.03|877.03 DISORDERLY CONDUCT|10/20/2013|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|07/01/2015|||||N||||342.00||N|N|N|N||||||50.00 Circuit Court||LARA-CONTERAS|JUAN|CARLOS||Defendant|292013CF014967000AHC||FELONY CRIMES AGAINST A PERSON|E|Holder, Gregory P|10/20/2013|CLOSED|07/01/2015|M|4420 SOUTH AV W APT 3||TAMPA|FL|33614|White|01/10/1988|2|M2|877.03|877.03 DISORDERLY CONDUCT|10/20/2013|SCFD|STATE CLOSED FILE DIVERSION|05/13/2014|||||N||||342.00||N|N|N|N||||||50.00 Circuit Court||LARA-CONTERAS|JUAN|CARLOS||Defendant|292013CF014967000AHC||FELONY CRIMES AGAINST A PERSON|E|Holder, Gregory P|10/20/2013|CLOSED|07/01/2015|M|4420 SOUTH AV W APT 3||TAMPA|FL|33614|White|01/10/1988|1|F3|843.01|843.01 OBSTRUCTING OR OPPOSING AN OFFICER WITH VIOLEN|10/20/2013|SCFD|STATE CLOSED FILE DIVERSION|05/13/2014|||||N||||342.00||N|N|N|N||||||50.00 Circuit Court||LARA-CONTERAS|JUAN|CARLOS||Defendant|292013CF014967000AHC||FELONY CRIMES AGAINST A PERSON|E|Holder, Gregory P|10/20/2013|CLOSED|07/01/2015|M|4420 SOUTH AV W APT 3||TAMPA|FL|33614|White|01/10/1988|1|F3|843.01|843.01 OBSTRUCTING OR OPPOSING AN OFFICER WITH VIOLEN|10/20/2013|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|07/01/2015|||||N||||342.00||N|N|N|N||||||50.00 Circuit Court||LARA-GONZALEZ|EXCARGO|||Defendant|292008CF015436000AHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|08/10/2008|CLOSED|10/08/2008|M|501 SAUNDERS ST||PLANT CITY|FL|33563|White|03/10/1978|1|F1|8931351F1C|8931351F1C TRAFFICKING IN AMPHETAMINE 200 GRAMS OR MORE|08/09/2008|NOLP|NOLLE PROSSED|10/08/2008|||||N||||||N|N|N|N|||||| Circuit Court||LARA-GONZALEZ|EXCARGO|||Defendant|292008CF015436000AHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|08/10/2008|CLOSED|10/08/2008|M|501 SAUNDERS ST||PLANT CITY|FL|33563|White|03/10/1978|2|F1|8931351F|8931351F CONSPIRACY TO TRAFFIC IN METHAMPHETAMINE|08/09/2008|NTNINF|NT - NO INFORMATION FILED|09/02/2008|||||N||||||N|N|N|N|||||| Circuit Court||LARA-NUNEZ|DAVID|||Defendant|292001CF010296000AHC||FELONY NON CAPITAL MURDER|A|Sleet, Daniel H|07/07/2001|Close of ReOpen|05/01/2008|M|2701 GREEN ST||TAMPA|FL|33607|White|05/20/1977|2|F2|7840451A1|7840451A1 AGGRAVATED BATTERY GREAT BODILY HARM|07/07/2001|ADJG|NT - ADJUDGED GUILTY|12/11/2001|||L655160771800|FL|N||||612.00|09/07/2010|N|N|N|N|||||| Circuit Court||LARA-NUNEZ|DAVID|||Defendant|292001CF010296000AHC||FELONY NON CAPITAL MURDER|A|Sleet, Daniel H|07/07/2001|Close of ReOpen|05/01/2008|M|2701 GREEN ST||TAMPA|FL|33607|White|05/20/1977|1|F1|784045|784045 AGG BATTERY GREAT BODILY HARM WITH A WEAP|07/07/2001|ADJG|NT - ADJUDGED GUILTY|12/11/2001|||L655160771800|FL|N||||612.00|09/07/2010|N|N|N|N|||||| Circuit Court||LARA-RIVERA|JOSE|||Defendant|292015CF016791000AHC|A0FQ2LE|FELONY DRUG OFFENSE|Y|Pomponio, Denise A|11/21/2015|Open|11/21/2015|M|1215 E 143RD AVE APT A||Tampa|FL|33613|White|10/14/1988|2|M1|31619314|31619314-TRAF1009 (MF) DRIVING UNDER THE INFLUENCE (OVER 0 15)|11/21/2015|ADJG|NT - ADJUDGED GUILTY|02/09/2016|Hillsborough County Sheriff's Office|Malone, Charles|L661420883740|FL|N|0.018|||980.00|11/14/2016|N|N|N|N|50BB221|AL|||| Circuit Court||LARA-RIVERA|JOSE|||Defendant|292015CF016791000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|11/21/2015|Open|11/21/2015|M|1215 E 143RD AVE APT A||Tampa|FL|33613|White|10/14/1988|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|11/21/2015|SCFD|STATE CLOSED FILE DIVERSION|02/09/2016|||L661420883740|FL|N||||980.00|11/14/2016|N|N|N|N|||||| Circuit Court||LARA-RIVERA|JOSE|||Defendant|292015CF016791000AHC|A4GH1DE|FELONY DRUG OFFENSE|Y|Pomponio, Denise A|11/21/2015|Open|11/21/2015|M|1215 E 143RD AVE APT A||Tampa|FL|33613|White|10/14/1988|3|M2|322.03(1)|322031-TRAF5099 (MS) NO VALID DRIVERS LICENSE|11/21/2015|ADJG|NT - ADJUDGED GUILTY|02/09/2016|Hillsborough County Sheriff's Office|Malone, Charles|L661420883740|FL|N||||980.00|11/14/2016|N|N|N|N|50BB221|AL|||| Circuit Court||LARABEE|KIMBERLY|BETH||Defendant|292002CF009455000AHC||FELONY RICO|O|Heinrich, Walter R|06/11/2002|CLOSED|07/03/2002|F|21031 LITTLE LAKE THOMAS||LAND O LAKES|FL|34639-|White|04/12/1971|7|M2|796.07(2)g|796.07(2)g ENTERING/REMAINING IN PLACE FOR PROSTITUTION,|05/24/2002|CONS|CONSOLIDATED CASE|07/03/2002|||L610502716320|FL|N||||||N|N|N|N|||||BLUE, TABITHA| Circuit Court||LARABEE|KIMBERLY|BETH||Defendant|292002CF009455000AHC||FELONY RICO|O|Heinrich, Walter R|06/11/2002|CLOSED|07/03/2002|F|21031 LITTLE LAKE THOMAS||LAND O LAKES|FL|34639-|White|04/12/1971|1|F1|895033|895033 RICO VIOLATION|05/24/2002|CONS|CONSOLIDATED CASE|07/03/2002|||L610502716320|FL|N||||||N|N|N|N|||||BLUE, TABITHA| Circuit Court||LARABEE|KIMBERLY|BETH||Defendant|292002CF009455000AHC||FELONY RICO|O|Heinrich, Walter R|06/11/2002|CLOSED|07/03/2002|F|21031 LITTLE LAKE THOMAS||LAND O LAKES|FL|34639-|White|04/12/1971|4|M2|796.07(2)e|796.07(2)e PROSTITUTION|05/24/2002|CONS|CONSOLIDATED CASE|07/03/2002|||L610502716320|FL|N||||||N|N|N|N|||||BLUE, TABITHA| Circuit Court||LARABEE|KIMBERLY|BETH||Defendant|292002CF009455000AHC||FELONY RICO|O|Heinrich, Walter R|06/11/2002|CLOSED|07/03/2002|F|21031 LITTLE LAKE THOMAS||LAND O LAKES|FL|34639-|White|04/12/1971|5|M2|796.07(2)e|796.07(2)e PROSTITUTION|05/24/2002|CONS|CONSOLIDATED CASE|07/03/2002|||L610502716320|FL|N||||||N|N|N|N|||||BLUE, TABITHA| Circuit Court||LARABEE|KIMBERLY|BETH||Defendant|292002CF009455000AHC||FELONY RICO|O|Heinrich, Walter R|06/11/2002|CLOSED|07/03/2002|F|21031 LITTLE LAKE THOMAS||LAND O LAKES|FL|34639-|White|04/12/1971|8|M2|796.07(2)g|796.07(2)g ENTERING/REMAINING IN PLACE FOR PROSTITUTION,|05/24/2002|CONS|CONSOLIDATED CASE|07/03/2002|||L610502716320|FL|N||||||N|N|N|N|||||BLUE, TABITHA| Circuit Court||LARABEE|KIMBERLY|BETH||Defendant|292002CF009455000AHC||FELONY RICO|O|Heinrich, Walter R|06/11/2002|CLOSED|07/03/2002|F|21031 LITTLE LAKE THOMAS||LAND O LAKES|FL|34639-|White|04/12/1971|2|M2|796.07(2)e|796.07(2)e PROSTITUTION|05/24/2002|CONS|CONSOLIDATED CASE|07/03/2002|||L610502716320|FL|N||||||N|N|N|N|||||BLUE, TABITHA| Circuit Court||LARABEE|KIMBERLY|BETH||Defendant|292002CF009455000AHC||FELONY RICO|O|Heinrich, Walter R|06/11/2002|CLOSED|07/03/2002|F|21031 LITTLE LAKE THOMAS||LAND O LAKES|FL|34639-|White|04/12/1971|6|M2|796.07(2)g|796.07(2)g ENTERING/REMAINING IN PLACE FOR PROSTITUTION,|05/24/2002|CONS|CONSOLIDATED CASE|07/03/2002|||L610502716320|FL|N||||||N|N|N|N|||||BLUE, TABITHA| Circuit Court||LARABEE|KIMBERLY|BETH||Defendant|292002CF009455000AHC||FELONY RICO|O|Heinrich, Walter R|06/11/2002|CLOSED|07/03/2002|F|21031 LITTLE LAKE THOMAS||LAND O LAKES|FL|34639-|White|04/12/1971|3|M2|796.07(2)e|796.07(2)e PROSTITUTION|05/24/2002|CONS|CONSOLIDATED CASE|07/03/2002|||L610502716320|FL|N||||||N|N|N|N|||||BLUE, TABITHA| Circuit Court||LARABEE|KIMBERLY|BETH||Defendant|292002CF009457000GHC||FELONY RICO|B|Behnke, Debra|06/11/2002|CLOSED|01/27/2003|F|21031 LITTLE LAKE THOMAS||LAND O LAKES|FL|34639-|White|04/12/1971|42|M2|796.07(2)e|796.07(2)e PROSTITUTION|02/01/2002|NTDISM|NT - DISMISSED|01/27/2003|||L610502716320|FL|N||||||N|N|N|N|||||BLUE, TABITHA| Circuit Court||LARABEE|KIMBERLY|BETH||Defendant|292002CF009457000GHC||FELONY RICO|B|Behnke, Debra|06/11/2002|CLOSED|01/27/2003|F|21031 LITTLE LAKE THOMAS||LAND O LAKES|FL|34639-|White|04/12/1971|59|F1|895033|895033 RICO VIOLATION|09/10/1999|NTDISM|NT - DISMISSED|01/27/2003|||L610502716320|FL|N||||||N|N|N|N|||||BLUE, TABITHA| Circuit Court||LARABEE|KIMBERLY|BETH||Defendant|292002CF009457000GHC||FELONY RICO|B|Behnke, Debra|06/11/2002|CLOSED|01/27/2003|F|21031 LITTLE LAKE THOMAS||LAND O LAKES|FL|34639-|White|04/12/1971|39|M2|796.07(2)e|796.07(2)e PROSTITUTION|12/01/2001|NTDISM|NT - DISMISSED|01/27/2003|||L610502716320|FL|N||||||N|N|N|N|||||BLUE, TABITHA| Circuit Court||LARABEE|KIMBERLY|BETH||Defendant|292002CF009457000GHC||FELONY RICO|B|Behnke, Debra|06/11/2002|CLOSED|01/27/2003|F|21031 LITTLE LAKE THOMAS||LAND O LAKES|FL|34639-|White|04/12/1971|40|M2|796.07(2)e|796.07(2)e PROSTITUTION|12/01/2001|NTDISM|NT - DISMISSED|01/27/2003|||L610502716320|FL|N||||||N|N|N|N|||||BLUE, TABITHA| Circuit Court||LARABEE|KIMBERLY|BETH||Defendant|292002CF009457000GHC||FELONY RICO|B|Behnke, Debra|06/11/2002|CLOSED|01/27/2003|F|21031 LITTLE LAKE THOMAS||LAND O LAKES|FL|34639-|White|04/12/1971|41|M2|796.07(2)e|796.07(2)e PROSTITUTION|09/01/2001|NTDISM|NT - DISMISSED|01/27/2003|||L610502716320|FL|N||||||N|N|N|N|||||BLUE, TABITHA| Circuit Court||LARABEE|KIMBERLY|BETH||Defendant|292002CF009457000GHC||FELONY RICO|B|Behnke, Debra|06/11/2002|CLOSED|01/27/2003|F|21031 LITTLE LAKE THOMAS||LAND O LAKES|FL|34639-|White|04/12/1971|3|M2|796072A|796072A OPERATE A PLACE FOR LEWD ASSIGNATION OR PROST|09/10/1999|NTNINF|NT - NO INFORMATION FILED|07/03/2002|||L610502716320|FL|N||||||N|N|N|N|||||BLUE, TABITHA| Circuit Court||LARABEE|KIMBERLY|BETH||Defendant|292002CF009457000GHC||FELONY RICO|B|Behnke, Debra|06/11/2002|CLOSED|01/27/2003|F|21031 LITTLE LAKE THOMAS||LAND O LAKES|FL|34639-|White|04/12/1971|2|M2|796072A|796072A OPERATE A PLACE FOR LEWD ASSIGNATION OR PROST|09/10/1999|NTNINF|NT - NO INFORMATION FILED|07/03/2002|||L610502716320|FL|N||||||N|N|N|N|||||BLUE, TABITHA| Circuit Court||LARABEE|KIMBERLY|BETH||Defendant|292002CF009457000GHC||FELONY RICO|B|Behnke, Debra|06/11/2002|CLOSED|01/27/2003|F|21031 LITTLE LAKE THOMAS||LAND O LAKES|FL|34639-|White|04/12/1971|1|M2|796072A|796072A OPERATE A PLACE FOR LEWD ASSIGNATION OR PROST|09/10/1999|NTNINF|NT - NO INFORMATION FILED|07/03/2002|||L610502716320|FL|N||||||N|N|N|N|||||BLUE, TABITHA| Circuit Court||LARABEE|PAUL|LOREN||Defendant|292011CF011548000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|07/28/2011|CLOSED|09/27/2011|M|10107 LANTANA AVE N||TAMPA|FL|33612|White|12/28/1971|1|F3|827031|827031 CHILD ABUSE|07/27/2011|NTLOR|NT - LETTER OF RELEASE|09/27/2011|||||N||||||N|N|N|N|||||| Circuit Court||LARABEE|PAUL|LOREN||Defendant|292012CF001367000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|01/25/2012|Close of ReOpen|02/12/2015|M|10107 LANTANA AVE N||TAMPA|FL|33612|White|12/28/1971|1|F1|8931351C1B|8931351C1B TRAFFICKING IN ILLEGAL DRUGS 14 TO 28 GRAMS|10/24/2011|NTDISM|NT - DISMISSED|12/09/2014|||||N||||||N|N|N|N||||||100.00 Circuit Court||LARABEE|PAUL|LOREN||Defendant|292012CF001367000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|01/25/2012|Close of ReOpen|02/12/2015|M|10107 LANTANA AVE N||TAMPA|FL|33612|White|12/28/1971|1|F1|8931351C1B|8931351C1B TRAFFICKING IN ILLEGAL DRUGS 14 TO 28 GRAMS|10/24/2011|DFIN|DEFENDANT INCOMPETENT|08/26/2013|||||N||||||N|N|N|N||||||100.00 Circuit Court||LARABEE|PAUL|LOREN||Defendant|292012CF001372000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|01/25/2012|Close of ReOpen|02/12/2015|M|10107 LANTANA AVE N||TAMPA|FL|33612|White|12/28/1971|1|F1|8931351C1C|8931351C1C TRAFFICKING IN ILLEGAL DRUGS 28 GRAM TO 30 KIL|11/03/2011|NTDISM|NT - DISMISSED|12/09/2014|||||N||||||N|N|N|N||||||100.00 Circuit Court||LARABEE|PAUL|LOREN||Defendant|292012CF001372000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|01/25/2012|Close of ReOpen|02/12/2015|M|10107 LANTANA AVE N||TAMPA|FL|33612|White|12/28/1971|1|F1|8931351C1C|8931351C1C TRAFFICKING IN ILLEGAL DRUGS 28 GRAM TO 30 KIL|11/03/2011|DFIN|DEFENDANT INCOMPETENT|08/26/2013|||||N||||||N|N|N|N||||||100.00 Circuit Court||LARACEDILLO|OSCAR|||Defendant|292001CF014921000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|09/28/2001|CLOSED|10/24/2001|M|3201 N THACKERY WAY||PLANT CITY|FL|33566|White|11/16/1967|2|F2|7940115|7940115 SEXUAL BATTERY (SLIGHT FORCE)|09/28/2001|NTLOR|NT - LETTER OF RELEASE|10/24/2001|||L340652674160|FL|N||||||N|N|N|N|||||CEDILLO, OSCAR LARA; CEDILLO-LARA, OSCAR; CEDILLOLARA, OSCAR| Circuit Court||LARACEDILLO|OSCAR|||Defendant|292001CF014921000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|09/28/2001|CLOSED|10/24/2001|M|3201 N THACKERY WAY||PLANT CITY|FL|33566|White|11/16/1967|1|F2|7840451A1|7840451A1 AGGRAVATED BATTERY (GREAT BODILY HARM)|09/28/2001|NTLOR|NT - LETTER OF RELEASE|10/24/2001|||L340652674160|FL|N||||||N|N|N|N|||||CEDILLO, OSCAR LARA; CEDILLO-LARA, OSCAR; CEDILLOLARA, OSCAR| Circuit Court||LARACEDILLO|OSCAR|||Defendant|292006CF008612000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|05/02/2006|CLOSED|05/15/2006|M|3201 N THACKERY WAY||PLANT CITY|FL|33566|White|11/16/1967|2|F3|95122|95122 INTRODUCTION OF CONTRABAND TO DETENTION FACILI|05/02/2006|NTNINF|NT - NO INFORMATION FILED|05/15/2006|||L340652674160|FL|N||||||N|N|N|N|||||CEDILLO, OSCAR LARA; CEDILLO-LARA, OSCAR; CEDILLOLARA, OSCAR|40.00 Circuit Court||LARACEDILLO|OSCAR|||Defendant|292006CF008612000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|05/02/2006|CLOSED|05/15/2006|M|3201 N THACKERY WAY||PLANT CITY|FL|33566|White|11/16/1967|1|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|05/02/2006|REDU|REDUCED TO COUNTY COURT|05/15/2006|||L340652674160|FL|N||||||N|N|N|N|||||CEDILLO, OSCAR LARA; CEDILLO-LARA, OSCAR; CEDILLOLARA, OSCAR|40.00 Circuit Court||LARACEDILLO|OSCAR|||Defendant|292010CF000060000AHC||FELONY CRIMES AGAINST A PERSON|D|Barber, Thomas P|01/01/2010|CLOSED|07/23/2010|M|3201 N THACKERY WAY||PLANT CITY|FL|33566|White|11/16/1967|1|F3|78702|78702 FALSE IMPRISONMENT|01/01/2010|NOLP|NOLLE PROSSED|05/11/2010|||L340652674160|FL|N||||||N|N|N|N|||||CEDILLO, OSCAR LARA; CEDILLO-LARA, OSCAR; CEDILLOLARA, OSCAR|702.00 Circuit Court||LARACEDILLO|OSCAR|||Defendant|292010CF000060000AHC||FELONY CRIMES AGAINST A PERSON|D|Barber, Thomas P|01/01/2010|CLOSED|07/23/2010|M|3201 N THACKERY WAY||PLANT CITY|FL|33566|White|11/16/1967|2|M1|784031AB|784031AB BATTERY (DOMESTIC VIOLENCE)|01/01/2010|ADJG|NT - ADJUDGED GUILTY|07/23/2010|||L340652674160|FL|N||||||N|N|N|N|||||CEDILLO, OSCAR LARA; CEDILLO-LARA, OSCAR; CEDILLOLARA, OSCAR|702.00 Circuit Court||LARACEDILLO|OSCAR|||Defendant|292010CF000060000AHC||FELONY CRIMES AGAINST A PERSON|D|Barber, Thomas P|01/01/2010|CLOSED|07/23/2010|M|3201 N THACKERY WAY||PLANT CITY|FL|33566|White|11/16/1967|4|M2|806131B1|806131B1 CRIMINAL MISCHIEF $200 OR LESS|01/01/2010|ADJG|NT - ADJUDGED GUILTY|07/23/2010|||L340652674160|FL|N||||||N|N|N|N|||||CEDILLO, OSCAR LARA; CEDILLO-LARA, OSCAR; CEDILLOLARA, OSCAR|702.00 Circuit Court||LARACEDILLO|OSCAR|||Defendant|292010CF000060000AHC||FELONY CRIMES AGAINST A PERSON|D|Barber, Thomas P|01/01/2010|CLOSED|07/23/2010|M|3201 N THACKERY WAY||PLANT CITY|FL|33566|White|11/16/1967|3|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|01/01/2010|NOLP|NOLLE PROSSED|05/11/2010|||L340652674160|FL|N||||||N|N|N|N|||||CEDILLO, OSCAR LARA; CEDILLO-LARA, OSCAR; CEDILLOLARA, OSCAR|702.00 Circuit Court||LARACUENTE|ALDEMAR|||Defendant|292008CF008894000AHC||FELONY FUGITIVE|O|Heinrich, Walter R|05/08/2008|CLOSED|06/24/2008|M|9424 WINMERE LAKE DR APT 101||TAMPA|FL|33596|White|11/28/1974|1|NN|941.02|941.02 FUGITIVE|05/08/2008|EXT|EXTRADITION|06/24/2008|||L625000744280|FL|N||||||N|N|N|N|||||| Circuit Court||LARACUENTE|ALEXANDER|||Defendant|292015CF015435000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|10/25/2015|CLOSED|05/04/2016|M|3661 CATTAIL DR||Tampa|FL|33637|White|08/08/1974|1|F3|790.01(2)|790012-WEAP1000 (FT) CARRYING CONCEALED FIREARM|10/25/2015|NTNINF|NT - NO INFORMATION FILED|11/12/2015|||R100012792880|FL|N||||||N|N|N|N||||||270.00 Circuit Court||LARACUENTE|ALEXANDER|||Defendant|292015CF015435000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|10/25/2015|CLOSED|05/04/2016|M|3661 CATTAIL DR||Tampa|FL|33637|White|08/08/1974|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|10/25/2015|NTAW|NT - ADJUDICATION WITHHELD|05/04/2016|||R100012792880|FL|N||||||N|N|N|N||||||270.00 Circuit Court||LARACUENTE|ALEXANDER|||Defendant|292015CF015435000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|10/25/2015|CLOSED|05/04/2016|M|3661 CATTAIL DR||Tampa|FL|33637|White|08/08/1974|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|10/25/2015|SCFD|STATE CLOSED FILE DIVERSION|12/21/2015|||R100012792880|FL|N||||||N|N|N|N||||||270.00 Circuit Court||LARACUENTE|DANIEL|NELSON||Defendant|291985CF009251000AHC||FELONY THEFT FORGERY FRAUD|D|Moody, Ashley B.|08/28/1985|CLOSED|01/01/2012|M|NI||UNKNOWN|FL|NI|White|07/07/1959|1|F3|8120142B |8120142B GRAND THEFT 2ND DEGREE - MOTO|08/28/1985|AMDS|ADMINISTRATIVELY DISMISSED|01/01/2010|||||N||||||N|N|N|N|||||| Circuit Court||LARACUENTE|GERALDO|||Defendant|292008CF009629000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|05/19/2008|CLOSED|09/04/2008|M|146 KING GEORGE DR||DAVENPORT|FL|33837|White|05/18/1968|1|F2|8170344A2|8170344A2 ORGANIZED FRAUD 20000 TO 50000 DOLLARS|01/19/2006|NTAW|NT - ADJUDICATION WITHHELD|09/04/2008|||L625280681780|FL|N||||2300.94|05/02/2013|N|N|N|N|||||| Circuit Court||LARACUENTE|LUIS|ANGEL||Defendant|292006CF003909000AHC||FELONY FUGITIVE|O|Heinrich, Walter R|02/26/2006|CLOSED|07/17/2007|M|11725 27TH ST N|#D103|TAMPA|FL|33612-|White|11/20/1953|1|NN|941.02|941.02 FUGITIVE|02/25/2006||||||L6255215324200|FL|N||||||N|N|N|N|||||| Circuit Court||LARACUENTE|MARISOL|||Defendant|291999CF016598000AHC||FELONY CRIMES AGAINST A PERSON|O||09/21/1999|CLOSED|11/04/1999|F|APT D|12711 ENGLISH HILLS CT|TAMPA|FL|33617|White|06/27/1974|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|09/21/1999|REDU|REDUCED TO COUNTY COURT|11/04/1999|||||N||||||N|N|N|N|||||| Circuit Court||LARACUENTE|RAMON|LINO||Defendant|291991CF000817000AHC||FELONY WORTHLESS CHECK|B|Pomponio, Denise A|01/16/1991|Close of ReOpen|11/04/1993|M|1906 115TH AVE||TAMPA|FL|33612|Native Hawaiian or Other Pacific Islander|07/23/1962|1|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|05/06/1990|NTAW|NT - ADJUDICATION WITHHELD|08/13/1992|||L625732622630|FL|N||||||N|N|N|N|||||LARACUENTE, RAMON; LARACUENTE, RAMON LENO| Circuit Court||LARACUENTE COTTO|CHRISTOPHER|AUGUSTO||Defendant|292022CF005042000AHC||FELONY OTHER FELONY|C|Marlewski, Christine Ann|04/21/2022|CLOSED|02/21/2023|M|17344 MADISON GREEN DRIVE||Tampa|FL|33647|White|03/08/1990|2|F3|934.215|934215-MISC1354 (FT) UNLAWFUL USE OF TWO WAY COMMUNICATIONS DEVICE|03/28/2022|ADJG|NT - ADJUDGED GUILTY|02/21/2023|||L625101900880|FL|N||||||N|N|N|N||||||792.99 Circuit Court||LARACUENTE COTTO|CHRISTOPHER|AUGUSTO||Defendant|292022CF005042000AHC||FELONY OTHER FELONY|C|Marlewski, Christine Ann|04/21/2022|CLOSED|02/21/2023|M|17344 MADISON GREEN DRIVE||Tampa|FL|33647|White|03/08/1990|1|F3|84701382|84701382-LEWD5080 (FT) TRANSMISSION OF HARMFUL MATERIAL TO MINOR|03/28/2022|ADJG|NT - ADJUDGED GUILTY|02/21/2023|||L625101900880|FL|N||||||N|N|N|N||||||792.99 Circuit Court||LARACUENTE ROMAN|JOSEPH|||Defendant|292018CF000613000AHC|A943BBE|FELONY OTHER FELONY|A|Twine Thomas, Barbara|01/14/2018|Close of ReOpen|03/20/2019|M|809 E 127TH AVE||TAMPA|FL|33612|White|04/08/1996|2|F3|31619352|31619352-TRAF3044 (FT) FELONY FLEEING TO ELUDE|01/13/2018|ADJG|NT - ADJUDGED GUILTY|06/26/2018|Tampa Police Department|MURPHY, GREGORY|L625490961280|FL|N||||||N|N|N|N|340PMS|FL|||LARACUENTE ROMAN, JOSEPH J; LARACUENTE ROMAN, JOSEPH JAFET; LARACUENTE, JOSEPH JAFET; ROMAN, JOSEPH JAFET|925.00 Circuit Court||LARACUENTE ROMAN|JOSEPH|||Defendant|292018CF000613000AHC|A943BDE|FELONY OTHER FELONY|A|Twine Thomas, Barbara|01/14/2018|Close of ReOpen|03/20/2019|M|809 E 127TH AVE||TAMPA|FL|33612|White|04/08/1996|1|M2|316.061(1)|3160611-TRAF2022 (MS) LEAVING THE SCENE OF A CRASH WITH PROPERTY DAM|01/13/2018|NTAW|NT - ADJUDICATION WITHHELD|06/26/2018|Tampa Police Department|MURPHY, GREGORY|L625490961280|FL|N||||||N|N|N|N|340PMS|FL|||LARACUENTE ROMAN, JOSEPH J; LARACUENTE ROMAN, JOSEPH JAFET; LARACUENTE, JOSEPH JAFET; ROMAN, JOSEPH JAFET|925.00 Circuit Court||LARACUENTE ROMAN|JOSEPH|||Defendant|292018CF000614000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|01/14/2018|CLOSED|01/29/2018|M|809 E 127TH AVE||TAMPA|FL|33612|White|04/08/1996|5|M2|320.02(1)|320021-TRAF5015 (MS) OPERATING UNREGISTERED VEHICLE|01/13/2018|REDU|REDUCED TO COUNTY COURT|01/29/2018|||L625490961280|FL|N||||||N|N|N|N|||||LARACUENTE ROMAN, JOSEPH J; LARACUENTE ROMAN, JOSEPH JAFET; LARACUENTE, JOSEPH JAFET; ROMAN, JOSEPH JAFET| Circuit Court||LARACUENTE ROMAN|JOSEPH|||Defendant|292018CF000614000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|01/14/2018|CLOSED|01/29/2018|M|809 E 127TH AVE||TAMPA|FL|33612|White|04/08/1996|4|F3|316.27(2)A|3160272A - TRAF2015 (FT) LEAVING THE SCENE OF A CRASH WITH INJURY|01/13/2018|REDU|REDUCED TO COUNTY COURT|01/29/2018|||L625490961280|FL|N||||||N|N|N|N|||||LARACUENTE ROMAN, JOSEPH J; LARACUENTE ROMAN, JOSEPH JAFET; LARACUENTE, JOSEPH JAFET; ROMAN, JOSEPH JAFET| Circuit Court||LARACUENTE ROMAN|JOSEPH|||Defendant|292019CF010609000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|07/30/2019|CLOSED|09/05/2019|M|305 OAK ROSE LN #102||TAMPA|FL|33612|White|04/08/1996|1|F3|784.03(2)|784032-BATT1007 (FT) BATTERY DOM VIOL 2ND OR SUBSEQUENT OFFENSE|07/29/2019|NTLOR|NT - LETTER OF RELEASE|09/05/2019|||L625490961280|FL|N||||||N|N|N|N|||||LARACUENTE ROMAN, JOSEPH J; LARACUENTE ROMAN, JOSEPH JAFET; LARACUENTE, JOSEPH JAFET; ROMAN, JOSEPH JAFET| Circuit Court||LARACUENTE-AVILES|IRVIN|JAVIER||Defendant|292002CF007037000AHC||FELONY BURGLARY|D|Holloway, Cynthia|05/01/2002|Close of ReOpen|06/20/2003|M|NI||AT LARGE|FL|NI|White|02/17/1984|2|F3|810024B|810024B BURGLARY OF A CONVEYANCE|04/30/2002|ADJG|NT - ADJUDGED GUILTY|06/20/2003|||L625410840570|FL|N||||||N|N|N|N|||||AVILES, IRVIN LARACUENTE; LARACUENTE, IRVIN JAVIER|268.00 Circuit Court||LARACUENTE-AVILES|IRVIN|JAVIER||Defendant|292002CF007037000AHC||FELONY BURGLARY|D|Holloway, Cynthia|05/01/2002|Close of ReOpen|06/20/2003|M|NI||AT LARGE|FL|NI|White|02/17/1984|4|M2|8120143A|8120143A PETIT THEFT|04/30/2002|ADJG|NT - ADJUDGED GUILTY|06/12/2002|||L625410840570|FL|N||||||N|N|N|N|||||AVILES, IRVIN LARACUENTE; LARACUENTE, IRVIN JAVIER|268.00 Circuit Court||LARACUENTE-AVILES|IRVIN|JAVIER||Defendant|292002CF007037000AHC||FELONY BURGLARY|D|Holloway, Cynthia|05/01/2002|Close of ReOpen|06/20/2003|M|NI||AT LARGE|FL|NI|White|02/17/1984|1|F3|810024B|810024B BURGLARY OF A CONVEYANCE|04/30/2002|ADJG|NT - ADJUDGED GUILTY|06/20/2003|||L625410840570|FL|N||||||N|N|N|N|||||AVILES, IRVIN LARACUENTE; LARACUENTE, IRVIN JAVIER|268.00 Circuit Court||LARACUENTE-AVILES|IRVIN|JAVIER||Defendant|292002CF007037000AHC||FELONY BURGLARY|D|Holloway, Cynthia|05/01/2002|Close of ReOpen|06/20/2003|M|NI||AT LARGE|FL|NI|White|02/17/1984|3|M2|8120143A|8120143A PETIT THEFT|04/30/2002|ADJG|NT - ADJUDGED GUILTY|06/12/2002|||L625410840570|FL|N||||||N|N|N|N|||||AVILES, IRVIN LARACUENTE; LARACUENTE, IRVIN JAVIER|268.00 Circuit Court||LARACUENTE-AVILES|IRVIN|JAVIER||Defendant|292002CF007038000AHC||FELONY BURGLARY|O|Heinrich, Walter R|05/01/2002|CLOSED|05/17/2002|M|NI||AT LARGE|FL|NI|White|02/17/1984|2|M2|8120143A|8120143A PETIT THEFT|05/01/2002|CONS|CONSOLIDATED CASE|05/17/2002|||L625410840570|FL|N||||||N|N|N|N|||||AVILES, IRVIN LARACUENTE; LARACUENTE, IRVIN JAVIER| Circuit Court||LARACUENTE-AVILES|IRVIN|JAVIER||Defendant|292002CF007038000AHC||FELONY BURGLARY|O|Heinrich, Walter R|05/01/2002|CLOSED|05/17/2002|M|NI||AT LARGE|FL|NI|White|02/17/1984|1|F3|810023|810023 BURGLARY OF A CONVEYANCE|05/01/2002|CONS|CONSOLIDATED CASE|05/17/2002|||L625410840570|FL|N||||||N|N|N|N|||||AVILES, IRVIN LARACUENTE; LARACUENTE, IRVIN JAVIER| Circuit Court||LARACUENTE-AVILES|IRVIN|JAVIER||Defendant|292002CF014822000AHC||FELONY THEFT FORGERY FRAUD|D|Holloway, Cynthia|09/10/2002|Close of ReOpen|06/20/2003|M|NI||AT LARGE|FL|NI|White|02/17/1984|1|F3|831.28(2)a|831.28(2)a COUNTERFEIT PAYMENT INSTRUMENT|09/09/2002|ADJG|NT - ADJUDGED GUILTY|06/20/2003|||L625410840570|FL|N||||||N|N|N|N|||||AVILES, IRVIN LARACUENTE; LARACUENTE, IRVIN JAVIER|271.00 Circuit Court||LARACUENTE-AVILES|IRVIN|JAVIER||Defendant|292002CF014822000AHC||FELONY THEFT FORGERY FRAUD|D|Holloway, Cynthia|09/10/2002|Close of ReOpen|06/20/2003|M|NI||AT LARGE|FL|NI|White|02/17/1984|2|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|09/09/2002|NTNINF|NT - NO INFORMATION FILED|09/27/2002|||L625410840570|FL|N||||||N|N|N|N|||||AVILES, IRVIN LARACUENTE; LARACUENTE, IRVIN JAVIER|271.00 Circuit Court||LARACUENTEDAVIS|JOSE|||Defendant|291999CF016624000BHC||FELONY DRUG OFFENSE|B|Pomponio, Denise A|09/23/1999|CLOSED|05/01/2003|M|2580 SEAFORD CR APT 2||TAMPA|FL|33613|White|10/30/1977|1|F2|893131A|893131A POSS CONT SUB WITH INTENT TO SELL OR DELIVER|09/08/1999|ADJG|NT - ADJUDGED GUILTY|11/14/2001|||L625420773900|FL|N||||||N|N|N|N|||||DAVISLARACUENTE, JOSE; LARCUENTE, JOSE DAVIS|413.00 Circuit Court||LARACUENTEDAVIS|JOSE|||Defendant|291999CF016624000BHC||FELONY DRUG OFFENSE|B|Pomponio, Denise A|09/23/1999|CLOSED|05/01/2003|M|2580 SEAFORD CR APT 2||TAMPA|FL|33613|White|10/30/1977|2|F1|893135|893135 TRAFFICKING|09/08/1999|NTNINF|NT - NO INFORMATION FILED|10/28/1999|||L625420773900|FL|N||||||N|N|N|N|||||DAVISLARACUENTE, JOSE; LARCUENTE, JOSE DAVIS|413.00 Circuit Court||LARACUENTEDAVIS|JOSE|||Defendant|291999CF016624000BHC||FELONY DRUG OFFENSE|B|Pomponio, Denise A|09/23/1999|CLOSED|05/01/2003|M|2580 SEAFORD CR APT 2||TAMPA|FL|33613|White|10/30/1977|3|F1|893135|893135 TRAFFICKING|09/08/1999|NTNINF|NT - NO INFORMATION FILED|10/28/1999|||L625420773900|FL|N||||||N|N|N|N|||||DAVISLARACUENTE, JOSE; LARCUENTE, JOSE DAVIS|413.00 Circuit Court||LARAFRANCO|JOSE|GUADALUPE||Defendant|292008CF010555000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|05/29/2008|CLOSED|06/27/2023|M|109-3416 LAMBRIGHT ST W||TAMPA|FL|33614|White|01/14/1987|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|04/25/2008|AMDS|ADMINISTRATIVELY DISMISSED|06/27/2023|||||N||||||N|N|N|N|||||| Circuit Court||LARAMEE|JOSHUA|RICHARD||Defendant|292021CF011181000AHC|A71TOIE|FELONY DRUG OFFENSE|W|Pomponio, Denise A|09/15/2021|CLOSED|02/16/2023|M|22804 MARSH WREN DR||LAND O LAKES|FL|34639|White|05/07/1974|1|M2|316.192(1)a|3161921A-TRAF0001 (MS) RECKLESS DRIV - RED FROM DUI 1ST OFF|09/14/2021|NTAW|NT - ADJUDICATION WITHHELD|01/27/2022|Hillsborough County Sheriff's Office|Clark, Ivan|L650436741670|FL|N||||676.25|04/21/2022|N|N|N|N|ALRAYNE|FL|||| Circuit Court||LARAMEE|JOSHUA|RICHARD||Defendant|292021CF011181000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|09/15/2021|CLOSED|02/16/2023|M|22804 MARSH WREN DR||LAND O LAKES|FL|34639|White|05/07/1974|2|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|09/14/2021|SCFD|STATE CLOSED FILE DIVERSION|01/27/2022|||L650436741670|FL|N||||676.25|04/21/2022|N|N|N|N|||||| Circuit Court||LARAMEE|JOSHUA|RICHARD||Defendant|292021CF011181000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|09/15/2021|CLOSED|02/16/2023|M|22804 MARSH WREN DR||LAND O LAKES|FL|34639|White|05/07/1974|2|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|09/14/2021|AMDS|ADMINISTRATIVELY DISMISSED|02/15/2023|||L650436741670|FL|N||||676.25|04/21/2022|N|N|N|N|||||| Circuit Court||LARAMY|SCOTT|ALLEN||Defendant|292017CF005142000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|04/06/2017|CLOSED|05/05/2017|M|701 CARVER RD|APT C6|GRIFFIN|GA|30224|White|07/09/1962|1|F3|784031A|784031A-BATT1001 (FT) BATTERY (VICTIM OVER 65)|04/06/2017|NTLOR|NT - LETTER OF RELEASE|05/05/2017|||039958837|GA|N||||2.00|10/30/2017|N|N|N|N|||||| Circuit Court||LARAS|JOSE|ANTONIO||Defendant|292019CF010520000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|07/28/2019|Close of ReOpen|07/28/2020|M|2409 DURHAM ST ||TAMPA|FL|33605|White|02/04/1953|2|M1|806131B2|806131B2-CRMS2000 (MF) CRIMINAL MISCHIEF $200 TO $1000|07/27/2019|ADJG|NT - ADJUDGED GUILTY|12/02/2019|||L620421530441|FL|N||||1103.00|03/27/2023|N|N|N|N|||||LARAS, JOSE A| Circuit Court||LARAS|JOSE|ANTONIO||Defendant|292019CF010520000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|07/28/2019|Close of ReOpen|07/28/2020|M|2409 DURHAM ST ||TAMPA|FL|33605|White|02/04/1953|1|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|07/27/2019|ADJG|NT - ADJUDGED GUILTY|12/02/2019|||L620421530441|FL|N||||1103.00|03/27/2023|N|N|N|N|||||LARAS, JOSE A| Circuit Court||LARAS|JOSE|ANTONIO||Defendant|292019CF015154000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|10/30/2019|Close of ReOpen|07/22/2020|M|2405 DURHAM ST||TAMPA|FL|33605|White|02/04/1953|3|F3|806.101|806101-FIRE6055 (FT) PREVENTING EXTINGUISHMENT OF FIRE|10/14/2019|ADJG|NT - ADJUDGED GUILTY|12/02/2019|||L620421530441|FL|N||||751.00|03/27/2023|N|N|N|N|||||LARAS, JOSE A| Circuit Court||LARAS|JOSE|ANTONIO||Defendant|292019CF015154000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|10/30/2019|Close of ReOpen|07/22/2020|M|2405 DURHAM ST||TAMPA|FL|33605|White|02/04/1953|4|M2|806131B1|806131B1-CRMS1000 (MS) CRIMINAL MISCHIEF LESS THAN $200|10/14/2019|ADJG|NT - ADJUDGED GUILTY|12/02/2019|||L620421530441|FL|N||||751.00|03/27/2023|N|N|N|N|||||LARAS, JOSE A| Circuit Court||LARBIG|TARA|LYNN||Defendant|292007CF016208000AHC||FELONY CRIMES AGAINST A PERSON|C|Foster, Robert A|08/03/2007|CLOSED|01/23/2008|F|10908 WINGATE DR||TAMPA|FL|33624|White|01/06/1984|1|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|06/13/2007|NOLP|NOLLE PROSSED|02/17/2009|||L612812845060|FL|N||||112.00|06/11/2008|N|N|N|N|||||| Circuit Court||LARBIG|TARA|LYNN||Defendant|292018CF008320000AHC||FELONY OTHER FELONY|O|Ward, Laura E|06/08/2018|CLOSED|06/20/2018|F|14889 SWALLOWTAIL LA||TAMPA|FL|33613|White|01/06/1984|1|F3|918131A|918131A-TAMP4000 (FT) TAMPERING WITH PHYSICAL EVIDENCE (DESTROY)|06/07/2018|NTNINF|NT - NO INFORMATION FILED|06/20/2018|||L612812845060|FL|N||||||N|N|N|N|||||| Circuit Court||LARBIG|TARA|LYNN||Defendant|292018CF008320000AHC||FELONY OTHER FELONY|O|Ward, Laura E|06/08/2018|CLOSED|06/20/2018|F|14889 SWALLOWTAIL LA||TAMPA|FL|33613|White|01/06/1984|2|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|06/07/2018|REDU|REDUCED TO COUNTY COURT|06/20/2018|||L612812845060|FL|N||||||N|N|N|N|||||| Circuit Court||LARBIG|TERRI|||Defendant|292007CF012657000AHC||FELONY OTHER FELONY|I|Lopez, Manuel A|06/20/2007|CLOSED|01/29/2008|F|10908 WINGATE DR||TAMPA|FL|33624-|White|04/19/1962|1|M1|31619312B2|31619312B2 DRIVING UNDER THE INFLUENCE THIRD CONVICTION|06/20/2007|ADJG|NT - ADJUDGED GUILTY|01/29/2008|||L612812626390|FL|N||||3793.16|09/12/2008|N|N|N|N|||||| Circuit Court||LARD|JOHN|ROBERT||Defendant|292014CF016471000AHC||FELONY OTHER FELONY|O|Ward, Laura E|11/11/2014|CLOSED|01/13/2015|M|5020 FAIRFAX DR||LAKELAND|FL|33813|White|09/08/1964|4|M1|806131B2|806131B2-CRMS2000 (MF) CRIMINAL MISCHIEF $200 TO $1000|11/10/2014|REDU|REDUCED TO COUNTY COURT|01/13/2015|||L630476643280|FL|N||||||N|N|N|N|||||LARD, JOHN R| Circuit Court||LARD|JOHN|ROBERT||Defendant|292014CF016471000AHC|5084HAE|FELONY OTHER FELONY|O|Ward, Laura E|11/11/2014|CLOSED|01/13/2015|M|5020 FAIRFAX DR||LAKELAND|FL|33813|White|09/08/1964|1|M1|316.192(3)|3161923-TRAF3033 (MF) RECKLESS DRIVING WITH PROPERTY DAMAGE OR PERSO|11/10/2014|REDU|REDUCED TO COUNTY COURT|01/13/2015|SEMINOLE INDIAN RESERVATION POLICE||L630476643280|FL|N||||||N|N|N|N|964-NVU|FL|||LARD, JOHN R| Circuit Court||LARD|JOHN|ROBERT||Defendant|292014CF016471000AHC|5083HAE|FELONY OTHER FELONY|O|Ward, Laura E|11/11/2014|CLOSED|01/13/2015|M|5020 FAIRFAX DR||LAKELAND|FL|33813|White|09/08/1964|2|M2|316.061(1)|3160611-TRAF2022 (MS) LEAVING THE SCENE OF A CRASH WITH PROPERTY DAM|11/10/2014|NTNINF|NT - NO INFORMATION FILED|01/13/2015|SEMINOLE INDIAN RESERVATION POLICE||L630476643280|FL|N||||||N|N|N|N|964-NVU|FL|||LARD, JOHN R| Circuit Court||LARD|JOHN|ROBERT||Defendant|292014CF016471000AHC||FELONY OTHER FELONY|O|Ward, Laura E|11/11/2014|CLOSED|01/13/2015|M|5020 FAIRFAX DR||LAKELAND|FL|33813|White|09/08/1964|3|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|11/10/2014|REDU|REDUCED TO COUNTY COURT|01/13/2015|||L630476643280|FL|N||||||N|N|N|N|||||LARD, JOHN R| Circuit Court||LARD|JOHN|ROBERT||Defendant|292014CF016471000AHC||FELONY OTHER FELONY|O|Ward, Laura E|11/11/2014|CLOSED|01/13/2015|M|5020 FAIRFAX DR||LAKELAND|FL|33813|White|09/08/1964|5|F3|918131A|918131A-TAMP4000 (FT) TAMPERING WITH PHYSICAL EVIDENCE (DESTROY)|11/10/2014|NTNINF|NT - NO INFORMATION FILED|01/13/2015|||L630476643280|FL|N||||||N|N|N|N|||||LARD, JOHN R| Circuit Court||LARDERI|SALVATORE|T||Defendant|291988CF001215000AHC||FELONY OTHER FELONY|||01/25/1988|CLOSED|08/01/1988|M|16503 LONGLEAT DR||LUTZ|FL|33549|White|06/20/1959|1|F3|790012|790012 CARRYING A CONCEALED FIREARM|01/25/1988||||||M450763604060|FL|N||||||N|N|N|N|||||LARDERI, SALVATORE; LARDIERE, ANTHONY RONALD; LARDIERI, SALVATORRI; LAROERI, SALVATORI THOMAS; MELONIE, ROBERT CARMINE| Circuit Court||LARDERI|SALVATORE|T||Defendant|291988CF001215000AHC||FELONY OTHER FELONY|||01/25/1988|CLOSED|08/01/1988|M|16503 LONGLEAT DR||LUTZ|FL|33549|White|06/20/1959|2|M1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|01/25/1988||||||M450763604060|FL|N||||||N|N|N|N|||||LARDERI, SALVATORE; LARDIERE, ANTHONY RONALD; LARDIERI, SALVATORRI; LAROERI, SALVATORI THOMAS; MELONIE, ROBERT CARMINE| Circuit Court||LARDERI|SALVATORE|T||Defendant|291990CF016852000AHC||FELONY DRUG OFFENSE|O||11/03/1990|CLOSED|01/02/1991|M|16503 LONGLEAT DR||LUTZ|FL|33549|White|06/20/1959|1|F3|89313|SEE DOCKET OR CASE FILE FOR CHARGES|11/02/1990|NTLOR|NT - LETTER OF RELEASE|01/02/1991|||M450763604060|FL|N||||||N|N|N|N|||||LARDERI, SALVATORE; LARDIERE, ANTHONY RONALD; LARDIERI, SALVATORRI; LAROERI, SALVATORI THOMAS; MELONIE, ROBERT CARMINE| Circuit Court||LARDERI|SALVATORE|T||Defendant|291992CF007545000AHC||FELONY THEFT FORGERY FRAUD|A||05/29/1992|CLOSED|01/27/1994|M|16503 LONGLEAT DR||LUTZ|FL|33549|White|06/20/1959|1|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|05/27/1992|ADJG|NT - ADJUDGED GUILTY|10/23/1992|||M450763604060|FL|N||||||N|N|N|N|||||LARDERI, SALVATORE; LARDIERE, ANTHONY RONALD; LARDIERI, SALVATORRI; LAROERI, SALVATORI THOMAS; MELONIE, ROBERT CARMINE| Circuit Court||LARDERI|SALVATORE|T||Defendant|291993CF011303000AHC||FELONY THEFT FORGERY FRAUD|A||09/02/1993|CLOSED|01/27/1994|M|16503 LONGLEAT DR||LUTZ|FL|33549|White|06/20/1959|2|F2|8120191|8120191 DEAL IN STOLEN PROPERTY|08/04/1993|ADJG|NT - ADJUDGED GUILTY|01/27/1994|||M450763604060|FL|N||||||N|N|N|N|||||LARDERI, SALVATORE; LARDIERE, ANTHONY RONALD; LARDIERI, SALVATORRI; LAROERI, SALVATORI THOMAS; MELONIE, ROBERT CARMINE| Circuit Court||LARDERI|SALVATORE|T||Defendant|291993CF011303000AHC||FELONY THEFT FORGERY FRAUD|A||09/02/1993|CLOSED|01/27/1994|M|16503 LONGLEAT DR||LUTZ|FL|33549|White|06/20/1959|1|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|08/04/1993|ADJG|NT - ADJUDGED GUILTY|01/27/1994|||M450763604060|FL|N||||||N|N|N|N|||||LARDERI, SALVATORE; LARDIERE, ANTHONY RONALD; LARDIERI, SALVATORRI; LAROERI, SALVATORI THOMAS; MELONIE, ROBERT CARMINE| Circuit Court||LARDERI|SALVATORE|T||Defendant|291993CF013098000AHC||FELONY BURGLARY|A||10/12/1993|CLOSED|01/27/1994|M|16503 LONGLEAT DR||LUTZ|FL|33549|White|06/20/1959|1|F3|810023|810023 BURGLARY OF CONVEYANCE|10/11/1993|ADJG|NT - ADJUDGED GUILTY|01/27/1994|||M450763604060|FL|N||||||N|N|N|N|||||LARDERI, SALVATORE; LARDIERE, ANTHONY RONALD; LARDIERI, SALVATORRI; LAROERI, SALVATORI THOMAS; MELONIE, ROBERT CARMINE| Circuit Court||LARDERI|SALVATORE|T||Defendant|291994CF009937000AHC||FELONY BURGLARY|A||08/06/1994|CLOSED|10/18/1994|M|16503 LONGLEAT DR||LUTZ|FL|33549|White|06/20/1959|1|F3|810023|810023 BURGLARY OF CONVEYANCE|08/05/1994|ADJG|NT - ADJUDGED GUILTY|10/18/1994|||M450763604060|FL|N||||||N|N|N|N|||||LARDERI, SALVATORE; LARDIERE, ANTHONY RONALD; LARDIERI, SALVATORRI; LAROERI, SALVATORI THOMAS; MELONIE, ROBERT CARMINE| Circuit Court||LARDERI|SALVATORE|T||Defendant|291994CF009937000AHC||FELONY BURGLARY|A||08/06/1994|CLOSED|10/18/1994|M|16503 LONGLEAT DR||LUTZ|FL|33549|White|06/20/1959|2|M2|8120142D|8120142D PETIT THEFT|08/05/1994|ADJG|NT - ADJUDGED GUILTY|10/18/1994|||M450763604060|FL|N||||||N|N|N|N|||||LARDERI, SALVATORE; LARDIERE, ANTHONY RONALD; LARDIERI, SALVATORRI; LAROERI, SALVATORI THOMAS; MELONIE, ROBERT CARMINE| Circuit Court||LARDERI|SALVATORE|T||Defendant|291995CF012010000AHC||FELONY BURGLARY|C||09/06/1995|CLOSED|10/27/1995|M|16503 LONGLEAT DR||LUTZ|FL|33549|White|06/20/1959|2|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|09/05/1995|ADJG|NT - ADJUDGED GUILTY|10/27/1995|||M450763604060|FL|N||||||N|N|N|N|||||LARDERI, SALVATORE; LARDIERE, ANTHONY RONALD; LARDIERI, SALVATORRI; LAROERI, SALVATORI THOMAS; MELONIE, ROBERT CARMINE|265.00 Circuit Court||LARDERI|SALVATORE|T||Defendant|291995CF012010000AHC||FELONY BURGLARY|C||09/06/1995|CLOSED|10/27/1995|M|16503 LONGLEAT DR||LUTZ|FL|33549|White|06/20/1959|3|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|09/05/1995|ADJG|NT - ADJUDGED GUILTY|10/27/1995|||M450763604060|FL|N||||||N|N|N|N|||||LARDERI, SALVATORE; LARDIERE, ANTHONY RONALD; LARDIERI, SALVATORRI; LAROERI, SALVATORI THOMAS; MELONIE, ROBERT CARMINE|265.00 Circuit Court||LARDERI|SALVATORE|T||Defendant|291995CF012010000AHC||FELONY BURGLARY|C||09/06/1995|CLOSED|10/27/1995|M|16503 LONGLEAT DR||LUTZ|FL|33549|White|06/20/1959|1|F3|810024A|810024A BURGLARY OF A STRUCTURE|09/05/1995|ADJG|NT - ADJUDGED GUILTY|10/27/1995|||M450763604060|FL|N||||||N|N|N|N|||||LARDERI, SALVATORE; LARDIERE, ANTHONY RONALD; LARDIERI, SALVATORRI; LAROERI, SALVATORI THOMAS; MELONIE, ROBERT CARMINE|265.00 Circuit Court||LARDERI|SALVATORE|T||Defendant|291995CF012010000AHC||FELONY BURGLARY|C||09/06/1995|CLOSED|10/27/1995|M|16503 LONGLEAT DR||LUTZ|FL|33549|White|06/20/1959|7|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|09/05/1995|NTNINF|NT - NO INFORMATION FILED|09/22/1995|||M450763604060|FL|N||||||N|N|N|N|||||LARDERI, SALVATORE; LARDIERE, ANTHONY RONALD; LARDIERI, SALVATORRI; LAROERI, SALVATORI THOMAS; MELONIE, ROBERT CARMINE|265.00 Circuit Court||LARDERI|SALVATORE|T||Defendant|291995CF012010000AHC||FELONY BURGLARY|C||09/06/1995|CLOSED|10/27/1995|M|16503 LONGLEAT DR||LUTZ|FL|33549|White|06/20/1959|6|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|09/05/1995|NTNINF|NT - NO INFORMATION FILED|09/22/1995|||M450763604060|FL|N||||||N|N|N|N|||||LARDERI, SALVATORE; LARDIERE, ANTHONY RONALD; LARDIERI, SALVATORRI; LAROERI, SALVATORI THOMAS; MELONIE, ROBERT CARMINE|265.00 Circuit Court||LARDERI|SALVATORE|T||Defendant|291995CF012010000AHC||FELONY BURGLARY|C||09/06/1995|CLOSED|10/27/1995|M|16503 LONGLEAT DR||LUTZ|FL|33549|White|06/20/1959|5|M2|8120143A|8120143A FS/PETIT THEFT|09/05/1995|ADJG|NT - ADJUDGED GUILTY|10/27/1995|||M450763604060|FL|N||||||N|N|N|N|||||LARDERI, SALVATORE; LARDIERE, ANTHONY RONALD; LARDIERI, SALVATORRI; LAROERI, SALVATORI THOMAS; MELONIE, ROBERT CARMINE|265.00 Circuit Court||LARDERI|SALVATORE|T||Defendant|291995CF012010000AHC||FELONY BURGLARY|C||09/06/1995|CLOSED|10/27/1995|M|16503 LONGLEAT DR||LUTZ|FL|33549|White|06/20/1959|4|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|09/05/1995|ADJG|NT - ADJUDGED GUILTY|10/27/1995|||M450763604060|FL|N||||||N|N|N|N|||||LARDERI, SALVATORE; LARDIERE, ANTHONY RONALD; LARDIERI, SALVATORRI; LAROERI, SALVATORI THOMAS; MELONIE, ROBERT CARMINE|265.00 Circuit Court||LARDERI|SALVATORE|T||Defendant|291996CF006268000AHC||FELONY CRIMES AGAINST A PERSON|A||04/29/1996|CLOSED|10/04/1996|M|16503 LONGLEAT DR||LUTZ|FL|33549|White|06/20/1959|1|F3|78407|SEE DOCKET OR CASE FILE FOR CHARGES|04/28/1996|ADJG|NT - ADJUDGED GUILTY|10/04/1996|||M450763604060|FL|N||||||N|N|N|N|||||LARDERI, SALVATORE; LARDIERE, ANTHONY RONALD; LARDIERI, SALVATORRI; LAROERI, SALVATORI THOMAS; MELONIE, ROBERT CARMINE| Circuit Court||LARDERI|SALVATORE|T||Defendant|291996CF006268000AHC||FELONY CRIMES AGAINST A PERSON|A||04/29/1996|CLOSED|10/04/1996|M|16503 LONGLEAT DR||LUTZ|FL|33549|White|06/20/1959|3|F3|84301|84301 RESIST WITH VIOLENCE|04/28/1996|ADJG|NT - ADJUDGED GUILTY|10/04/1996|||M450763604060|FL|N||||||N|N|N|N|||||LARDERI, SALVATORE; LARDIERE, ANTHONY RONALD; LARDIERI, SALVATORRI; LAROERI, SALVATORI THOMAS; MELONIE, ROBERT CARMINE| Circuit Court||LARDERI|SALVATORE|T||Defendant|291996CF006268000AHC||FELONY CRIMES AGAINST A PERSON|A||04/29/1996|CLOSED|10/04/1996|M|16503 LONGLEAT DR||LUTZ|FL|33549|White|06/20/1959|5|M2|806131B1|SEE DOCKET OR CASE FILE FOR CHARGES|04/28/1996|ADJG|NT - ADJUDGED GUILTY|10/04/1996|||M450763604060|FL|N||||||N|N|N|N|||||LARDERI, SALVATORE; LARDIERE, ANTHONY RONALD; LARDIERI, SALVATORRI; LAROERI, SALVATORI THOMAS; MELONIE, ROBERT CARMINE| Circuit Court||LARDERI|SALVATORE|T||Defendant|291996CF006268000AHC||FELONY CRIMES AGAINST A PERSON|A||04/29/1996|CLOSED|10/04/1996|M|16503 LONGLEAT DR||LUTZ|FL|33549|White|06/20/1959|6|M2|856011|856011 DISORDERLY INTOXICATION|04/28/1996|ADJG|NT - ADJUDGED GUILTY|10/04/1996|||M450763604060|FL|N||||||N|N|N|N|||||LARDERI, SALVATORE; LARDIERE, ANTHONY RONALD; LARDIERI, SALVATORRI; LAROERI, SALVATORI THOMAS; MELONIE, ROBERT CARMINE| Circuit Court||LARDERI|SALVATORE|T||Defendant|291996CF006268000AHC||FELONY CRIMES AGAINST A PERSON|A||04/29/1996|CLOSED|10/04/1996|M|16503 LONGLEAT DR||LUTZ|FL|33549|White|06/20/1959|7|M2|856011|SEE DOCKET OR CASE FILE FOR CHARGES|04/28/1996|NTNINF|NT - NO INFORMATION FILED|07/17/1996|||M450763604060|FL|N||||||N|N|N|N|||||LARDERI, SALVATORE; LARDIERE, ANTHONY RONALD; LARDIERI, SALVATORRI; LAROERI, SALVATORI THOMAS; MELONIE, ROBERT CARMINE| Circuit Court||LARDERI|SALVATORE|T||Defendant|291996CF006268000AHC||FELONY CRIMES AGAINST A PERSON|A||04/29/1996|CLOSED|10/04/1996|M|16503 LONGLEAT DR||LUTZ|FL|33549|White|06/20/1959|8|M1|80613|SEE DOCKET OR CASE FILE FOR CHARGES|04/28/1996|NTNINF|NT - NO INFORMATION FILED|05/20/1996|||M450763604060|FL|N||||||N|N|N|N|||||LARDERI, SALVATORE; LARDIERE, ANTHONY RONALD; LARDIERI, SALVATORRI; LAROERI, SALVATORI THOMAS; MELONIE, ROBERT CARMINE| Circuit Court||LARDERI|SALVATORE|T||Defendant|291996CF006268000AHC||FELONY CRIMES AGAINST A PERSON|A||04/29/1996|CLOSED|10/04/1996|M|16503 LONGLEAT DR||LUTZ|FL|33549|White|06/20/1959|4|M1|806131B2|SEE DOCKET OR CASE FILE FOR CHARGES|04/28/1996|ADJG|NT - ADJUDGED GUILTY|10/04/1996|||M450763604060|FL|N||||||N|N|N|N|||||LARDERI, SALVATORE; LARDIERE, ANTHONY RONALD; LARDIERI, SALVATORRI; LAROERI, SALVATORI THOMAS; MELONIE, ROBERT CARMINE| Circuit Court||LARDERI|SALVATORE|T||Defendant|291996CF006268000AHC||FELONY CRIMES AGAINST A PERSON|A||04/29/1996|CLOSED|10/04/1996|M|16503 LONGLEAT DR||LUTZ|FL|33549|White|06/20/1959|2|F3|78407|SEE DOCKET OR CASE FILE FOR CHARGES|04/28/1996|ADJG|NT - ADJUDGED GUILTY|10/04/1996|||M450763604060|FL|N||||||N|N|N|N|||||LARDERI, SALVATORE; LARDIERE, ANTHONY RONALD; LARDIERI, SALVATORRI; LAROERI, SALVATORI THOMAS; MELONIE, ROBERT CARMINE| Circuit Court||LARDIERE|ANTHONY|RONALD||Defendant|291997CF011714000AHC||FELONY THEFT FORGERY FRAUD|E||07/22/1997|CLOSED|06/09/1999|M|207 W SOUTH AVE||TAMPA|FL|33603|White|06/20/1959|1|F3|3222125|SEE DOCKET OR CASE FILE FOR CHARGES|07/19/1996|ADJG|NT - ADJUDGED GUILTY|04/30/1999|||L636016592200|FL|N||||||N|N|N|N|||||LARDIERE, ANTHONY RONALD; LARDIERE, SALVATORI T|323.00 Circuit Court||LARDIERE|ANTHONY|RONALD||Defendant|291998CF009955000AHC||FELONY DRUG OFFENSE|E||06/10/1998|CLOSED|06/09/1999|M|207 W SOUTH AVE||TAMPA|FL|33603|White|06/20/1959|1|F3|893136A|893136A POSSESSION|06/08/1998|ADJG|NT - ADJUDGED GUILTY|04/30/1999|||L636016592200|FL|N||||||N|N|N|N|||||LARDIERE, ANTHONY RONALD; LARDIERE, SALVATORI T|321.00 Circuit Court||LARDIERE|ANTHONY|RONALD||Defendant|291998CF009955000AHC||FELONY DRUG OFFENSE|E||06/10/1998|CLOSED|06/09/1999|M|207 W SOUTH AVE||TAMPA|FL|33603|White|06/20/1959|2|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|06/08/1998|ADJG|NT - ADJUDGED GUILTY|04/30/1999|||L636016592200|FL|N||||||N|N|N|N|||||LARDIERE, ANTHONY RONALD; LARDIERE, SALVATORI T|321.00 Circuit Court||LARDIERE|ANTHONY|RONALD||Defendant|291998CF018977000AHC||FELONY BURGLARY|E||11/04/1998|Close of ReOpen|01/30/2003|M|207 W SOUTH AVE||TAMPA|FL|33603|White|06/20/1959|3|M2|8120143A|8120143A PETIT THEFT|11/02/1998|ADJG|NT - ADJUDGED GUILTY|04/30/1999|||L636016592200|FL|N||||||N|N|N|N|||||LARDIERE, ANTHONY RONALD; LARDIERE, SALVATORI T|323.00 Circuit Court||LARDIERE|ANTHONY|RONALD||Defendant|291998CF018977000AHC||FELONY BURGLARY|E||11/04/1998|Close of ReOpen|01/30/2003|M|207 W SOUTH AVE||TAMPA|FL|33603|White|06/20/1959|1|F3|810024A|810024A BURGLARY OF A STRUCTURE|11/02/1998|ADJG|NT - ADJUDGED GUILTY|04/30/1999|||L636016592200|FL|N||||||N|N|N|N|||||LARDIERE, ANTHONY RONALD; LARDIERE, SALVATORI T|323.00 Circuit Court||LARDIERE|ANTHONY|RONALD||Defendant|291998CF018977000AHC||FELONY BURGLARY|E||11/04/1998|Close of ReOpen|01/30/2003|M|207 W SOUTH AVE||TAMPA|FL|33603|White|06/20/1959|4|M1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|11/02/1998|ADJG|NT - ADJUDGED GUILTY|04/30/1999|||L636016592200|FL|N||||||N|N|N|N|||||LARDIERE, ANTHONY RONALD; LARDIERE, SALVATORI T|323.00 Circuit Court||LARDIERE|ANTHONY|RONALD||Defendant|291998CF018977000AHC||FELONY BURGLARY|E||11/04/1998|Close of ReOpen|01/30/2003|M|207 W SOUTH AVE||TAMPA|FL|33603|White|06/20/1959|2|F3|81006|SEE DOCKET OR CASE FILE FOR CHARGES|11/02/1998|ADJG|NT - ADJUDGED GUILTY|04/30/1999|||L636016592200|FL|N||||||N|N|N|N|||||LARDIERE, ANTHONY RONALD; LARDIERE, SALVATORI T|323.00 Circuit Court||LARDIERE|ANTHONY|RONALD||Defendant|291998CF021017000AHC||FELONY DRUG OFFENSE|E||12/06/1998|CLOSED|06/09/1999|M|207 W SOUTH AVE||TAMPA|FL|33603|White|06/20/1959|3|M1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|12/05/1998|ADJG|NT - ADJUDGED GUILTY|04/30/1999|||L636016592200|FL|N||||||N|N|N|N|||||LARDIERE, ANTHONY RONALD; LARDIERE, SALVATORI T|323.00 Circuit Court||LARDIERE|ANTHONY|RONALD||Defendant|291998CF021017000AHC||FELONY DRUG OFFENSE|E||12/06/1998|CLOSED|06/09/1999|M|207 W SOUTH AVE||TAMPA|FL|33603|White|06/20/1959|2|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|12/05/1998|ADJG|NT - ADJUDGED GUILTY|04/30/1999|||L636016592200|FL|N||||||N|N|N|N|||||LARDIERE, ANTHONY RONALD; LARDIERE, SALVATORI T|323.00 Circuit Court||LARDIERE|ANTHONY|RONALD||Defendant|291998CF021017000AHC||FELONY DRUG OFFENSE|E||12/06/1998|CLOSED|06/09/1999|M|207 W SOUTH AVE||TAMPA|FL|33603|White|06/20/1959|4|M1|31619312A|SEE DOCKET OR CASE FILE FOR CHARGES|12/05/1998|ADJG|NT - ADJUDGED GUILTY|04/30/1999|||L636016592200|FL|N||||||N|N|N|N|||||LARDIERE, ANTHONY RONALD; LARDIERE, SALVATORI T|323.00 Circuit Court||LARDIERE|ANTHONY|RONALD||Defendant|291998CF021017000AHC||FELONY DRUG OFFENSE|E||12/06/1998|CLOSED|06/09/1999|M|207 W SOUTH AVE||TAMPA|FL|33603|White|06/20/1959|1|F3|893136A|893136A POSSESSION|12/05/1998|ADJG|NT - ADJUDGED GUILTY|04/30/1999|||L636016592200|FL|N||||||N|N|N|N|||||LARDIERE, ANTHONY RONALD; LARDIERE, SALVATORI T|323.00 Circuit Court||LARDIERE|ANTHONY|RONALD||Defendant|291999CF002325000AHC||FELONY DRUG OFFENSE|E||02/10/1999|Close of ReOpen|02/07/2003|M|207 W SOUTH AVE||TAMPA|FL|33603|White|06/20/1959|2|F2|893131A|893131A DELIVERY|02/09/1999|ADJG|NT - ADJUDGED GUILTY|04/30/1999|||L636016592200|FL|N||||||N|N|N|N|||||LARDIERE, ANTHONY RONALD; LARDIERE, SALVATORI T|323.00 Circuit Court||LARDIERE|ANTHONY|RONALD||Defendant|291999CF002325000AHC||FELONY DRUG OFFENSE|E||02/10/1999|Close of ReOpen|02/07/2003|M|207 W SOUTH AVE||TAMPA|FL|33603|White|06/20/1959|4|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|02/09/1999|ADJG|NT - ADJUDGED GUILTY|04/30/1999|||L636016592200|FL|N||||||N|N|N|N|||||LARDIERE, ANTHONY RONALD; LARDIERE, SALVATORI T|323.00 Circuit Court||LARDIERE|ANTHONY|RONALD||Defendant|291999CF002325000AHC||FELONY DRUG OFFENSE|E||02/10/1999|Close of ReOpen|02/07/2003|M|207 W SOUTH AVE||TAMPA|FL|33603|White|06/20/1959|3|F3|322345|322345 DRIVING W/LICENSE REVOKED|02/09/1999|ADJG|NT - ADJUDGED GUILTY|04/30/1999|||L636016592200|FL|N||||||N|N|N|N|||||LARDIERE, ANTHONY RONALD; LARDIERE, SALVATORI T|323.00 Circuit Court||LARDIERE|ANTHONY|RONALD||Defendant|291999CF002325000AHC||FELONY DRUG OFFENSE|E||02/10/1999|Close of ReOpen|02/07/2003|M|207 W SOUTH AVE||TAMPA|FL|33603|White|06/20/1959|1|F3|893136A|893136A POSSESSION|02/09/1999|ADJG|NT - ADJUDGED GUILTY|04/30/1999|||L636016592200|FL|N||||||N|N|N|N|||||LARDIERE, ANTHONY RONALD; LARDIERE, SALVATORI T|323.00 Circuit Court||LARDIERE|ANTHONY|RONALD||Defendant|291999CF004623000AHC||FELONY DRUG OFFENSE|E||03/17/1999|CLOSED|06/09/1999|M|207 W SOUTH AVE||TAMPA|FL|33603|White|06/20/1959|1|F3|893136A|893136A POSSESSION|03/16/1999|ADJG|NT - ADJUDGED GUILTY|04/30/1999|||L636016592200|FL|N||||||N|N|N|N|||||LARDIERE, ANTHONY RONALD; LARDIERE, SALVATORI T|323.00 Circuit Court||LARDIERE|ANTHONY|RONALD||Defendant|291999CF004623000AHC||FELONY DRUG OFFENSE|E||03/17/1999|CLOSED|06/09/1999|M|207 W SOUTH AVE||TAMPA|FL|33603|White|06/20/1959|2|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|03/16/1999|ADJG|NT - ADJUDGED GUILTY|04/30/1999|||L636016592200|FL|N||||||N|N|N|N|||||LARDIERE, ANTHONY RONALD; LARDIERE, SALVATORI T|323.00 Circuit Court||LARDIERE|INGER|P||Defendant|292000CF016835000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|10/05/2000|Close of ReOpen|05/15/2003|F|207 SOUTH AV W||TAMPA|FL|33604-|White|11/17/1955|1|F1|8931351C1A|8931351C1A TRAFFICKING IN ILLEGAL DRUGS 4 TO 14 GRAMS|10/04/2000|ADJG|NT - ADJUDGED GUILTY|10/31/2001|||L636415559170|FL|N||||585.00||N|N|N|N|||||SAWYER, INGER R|118.00 Circuit Court||LARDIERE|INGER|P||Defendant|292000CF016835000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|10/05/2000|Close of ReOpen|05/15/2003|F|207 SOUTH AV W||TAMPA|FL|33604-|White|11/17/1955|5|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|10/04/2000|ADJG|NT - ADJUDGED GUILTY|10/31/2001|||L636415559170|FL|N||||585.00||N|N|N|N|||||SAWYER, INGER R|118.00 Circuit Court||LARDIERE|INGER|P||Defendant|292000CF016835000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|10/05/2000|Close of ReOpen|05/15/2003|F|207 SOUTH AV W||TAMPA|FL|33604-|White|11/17/1955|2|F1|8931351C1A|8931351C1A TRAFFICKING IN ILLEGAL DRUGS 4 TO 14 GRAMS|10/04/2000|NOLP|NOLLE PROSSED|08/20/2001|||L636415559170|FL|N||||585.00||N|N|N|N|||||SAWYER, INGER R|118.00 Circuit Court||LARDIERE|INGER|P||Defendant|292000CF016835000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|10/05/2000|Close of ReOpen|05/15/2003|F|207 SOUTH AV W||TAMPA|FL|33604-|White|11/17/1955|3|F1|8931351C1C|8931351C1C TRAFFICKING IN ILLEGAL DRUGS 26 GRAMS TO 30 K|10/04/2000|ADJG|NT - ADJUDGED GUILTY|10/31/2001|||L636415559170|FL|N||||585.00||N|N|N|N|||||SAWYER, INGER R|118.00 Circuit Court||LARDIERE|INGER|P||Defendant|292000CF016835000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|10/05/2000|Close of ReOpen|05/15/2003|F|207 SOUTH AV W||TAMPA|FL|33604-|White|11/17/1955|4|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|10/04/2000|ADJG|NT - ADJUDGED GUILTY|10/31/2001|||L636415559170|FL|N||||585.00||N|N|N|N|||||SAWYER, INGER R|118.00 Circuit Court||LARDIZABAL|RICHARD|ALAN||Defendant|291991AP010656000AHC||CONVAPPEALS|B||07/25/1991|Closed|02/15/1993|M|9504 PUTNEY HILL COURT||TAMPA|FL|33615|White|12/08/1965|1|NN|1|1 NOTICE OF APPEAL|07/25/1991||||||L632741654480|FL|N||||||N|N|N|N|||||| Circuit Court||LARDIZABAL|RICHARD|ALAN||Defendant|292021CF009587000AHC||FELONY CRIMES AGAINST A PERSON|C|Marlewski, Christine Ann|08/06/2021|Close of ReOpen|05/16/2022|M|10902 Country Haven DR ||Gibsonton|FL|33534|White|12/08/1965|2|M1|790.10|79010-WEAP3000 (MF) IMPROPER EXHIBITION OF A DANGEROUS WEAPON OR FIREARM|08/05/2021|SCFD|STATE CLOSED FILE DIVERSION|12/14/2021|||L632741654480|FL|N||||||N|N|N|N||||||444.00 Circuit Court||LARDIZABAL|RICHARD|ALAN||Defendant|292021CF009587000AHC||FELONY CRIMES AGAINST A PERSON|C|Marlewski, Christine Ann|08/06/2021|Close of ReOpen|05/16/2022|M|10902 Country Haven DR ||Gibsonton|FL|33534|White|12/08/1965|1|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|08/05/2021|NONE|NONE|12/28/2021|||L632741654480|FL|N||||||N|N|N|N||||||444.00 Circuit Court||LARDIZABAL|RICHARD|ALAN||Defendant|292021CF009587000AHC||FELONY CRIMES AGAINST A PERSON|C|Marlewski, Christine Ann|08/06/2021|Close of ReOpen|05/16/2022|M|10902 Country Haven DR ||Gibsonton|FL|33534|White|12/08/1965|2|M1|790.10|79010-WEAP3000 (MF) IMPROPER EXHIBITION OF A DANGEROUS WEAPON OR FIREARM|08/05/2021|NONE|NONE|12/28/2021|||L632741654480|FL|N||||||N|N|N|N||||||444.00 Circuit Court||LARDIZABAL|RICHARD|ALAN||Defendant|292021CF009587000AHC||FELONY CRIMES AGAINST A PERSON|C|Marlewski, Christine Ann|08/06/2021|Close of ReOpen|05/16/2022|M|10902 Country Haven DR ||Gibsonton|FL|33534|White|12/08/1965|2|M1|790.10|79010-WEAP3000 (MF) IMPROPER EXHIBITION OF A DANGEROUS WEAPON OR FIREARM|08/05/2021|ADJG|NT - ADJUDGED GUILTY|05/16/2022|||L632741654480|FL|N||||||N|N|N|N||||||444.00 Circuit Court||LARDIZABAL|RICHARD|ALAN||Defendant|292021CF009587000AHC||FELONY CRIMES AGAINST A PERSON|C|Marlewski, Christine Ann|08/06/2021|Close of ReOpen|05/16/2022|M|10902 Country Haven DR ||Gibsonton|FL|33534|White|12/08/1965|1|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|08/05/2021|SCFD|STATE CLOSED FILE DIVERSION|12/14/2021|||L632741654480|FL|N||||||N|N|N|N||||||444.00 Circuit Court||LARDIZABAL|RICHARD|ALAN||Defendant|292021CF009587000AHC||FELONY CRIMES AGAINST A PERSON|C|Marlewski, Christine Ann|08/06/2021|Close of ReOpen|05/16/2022|M|10902 Country Haven DR ||Gibsonton|FL|33534|White|12/08/1965|1|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|08/05/2021|NTNOLP|NT - NOLLE PROSSED|05/16/2022|||L632741654480|FL|N||||||N|N|N|N||||||444.00 Circuit Court||LARDIZABAL-CUEVA|GABRIELA|MARIA||Defendant|292012CF013500000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|09/14/2012|CLOSED|01/17/2013|F|6707 CAMDEN BAY DR APT 104||TAMPA|FL|33635|White|02/27/1986|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|09/14/2012|NOLP|NOLLE PROSSED|01/17/2013|||||N||||||N|N|N|N|||||| Circuit Court||LARDIZABAL-CUEVA|GABRIELA|MARIA||Defendant|292012CF013500000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|09/14/2012|CLOSED|01/17/2013|F|6707 CAMDEN BAY DR APT 104||TAMPA|FL|33635|White|02/27/1986|3|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|09/14/2012|NTNINF|NT - NO INFORMATION FILED|10/10/2012|||||N||||||N|N|N|N|||||| Circuit Court||LARDIZABAL-CUEVA|GABRIELA|MARIA||Defendant|292012CF013500000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|09/14/2012|CLOSED|01/17/2013|F|6707 CAMDEN BAY DR APT 104||TAMPA|FL|33635|White|02/27/1986|2|M2|499.03(1)|499.03(1) POSSESSION OF DRUG WITHOUT PRESCRIPTION|09/14/2012|NTNINF|NT - NO INFORMATION FILED|10/10/2012|||||N||||||N|N|N|N|||||| Circuit Court||LAREDO-TELLE|LUIS|MANUEL||Defendant|292003CF017247000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|10/01/2003|CLOSED|10/27/2003|N|4309-D GINGER COVE DR||TAMPA|FL|33615|Unavailable||1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|09/24/2003|NTLOR|NT - LETTER OF RELEASE|10/27/2003|||||N||||||N|N|N|N|||||| Circuit Court||LARENA|MIGUEL|A||Defendant|292015CF013238000AHC|A4GA7AE|FELONY OTHER FELONY|F|Fernandez, Kimberly K|09/13/2015|Close of ReOpen|12/01/2016|M|6003 JEAN ST W||TAMPA|FL|33634|Hispanic|05/05/1965|3|M1|316193(9)1|31619391-TRAF1076 (MF) REFUSAL TO SUBMIT TO TESTING|09/12/2015|ADJG|NT - ADJUDGED GUILTY|02/03/2016|Hillsborough County Sheriff's Office|DEJESUS MIRANDA, VICTOR|L650541651650|FL|N||||2634.23|08/22/2020|N|N|N|N|CNZV72|FL|||| Circuit Court||LARENA|MIGUEL|A||Defendant|292015CF013238000AHC|A4O489E|FELONY OTHER FELONY|F|Fernandez, Kimberly K|09/13/2015|Close of ReOpen|12/01/2016|M|6003 JEAN ST W||TAMPA|FL|33634|Hispanic|05/05/1965|1|F3|316.193(1)2B1|31619312B1-TRAF1080 (FT) DRIVING UNDER THE INFLUENCE (THIRD VIOLATION W|09/12/2015|ADJG|NT - ADJUDGED GUILTY|02/03/2016|Hillsborough County Sheriff's Office|DEJESUS MIRANDA, VICTOR|L650541651650|FL|N||||2634.23|08/22/2020|N|N|N|N|CNZV72|FL|||| Circuit Court||LARENA|MIGUEL|A||Defendant|292015CF013238000AHC|A4GA79E|FELONY OTHER FELONY|F|Fernandez, Kimberly K|09/13/2015|Close of ReOpen|12/01/2016|M|6003 JEAN ST W||TAMPA|FL|33634|Hispanic|05/05/1965|2|F3|322.34(5)|322345-TRAF6078 (FT) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDER|09/12/2015|ADJG|NT - ADJUDGED GUILTY|02/03/2016|Hillsborough County Sheriff's Office|DEJESUS MIRANDA, VICTOR|L650541651650|FL|N||||2634.23|08/22/2020|N|N|N|N|CNZV72|FL|||| Circuit Court||LARENA|MIGUEL|A||Defendant|292019CF006991000AHC|ABUCBPE|FELONY OTHER FELONY|F|Fernandez, Kimberly K|05/22/2019|CLOSED|10/04/2019|M|9406 LONSDALE CT||TAMPA|FL|33615|Hispanic|05/05/1965|1|F3|322.34(5)|322345-TRAF6078 (FT) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDER|05/21/2019|ADJG|NT - ADJUDGED GUILTY|10/04/2019|Hillsborough County Sheriff's Office|RIZER, DONALD|L650541651650|FL|N||||358.80|08/22/2020|N|N|N|N|KBKR21|FL|||| Circuit Court||LARES|DAVID|A||Defendant|292009CF019913000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|11/25/2009|CLOSED|06/17/2020|M|4130 CAUSEWAY BLVD LOT 5||TAMPA|FL|33619|White|03/15/1967|1|F2|8120142B1|8120142B1 GRAND THEFT SECOND DEGREE|01/01/2009|ADJG|NT - ADJUDGED GUILTY|05/04/2010|||L620161670950|FL|N||||981.00|01/23/2024|N|N|N|N|||||LARES, DAVID ANTHONY| Circuit Court||LARES|DAVID|A||Defendant|292009CF019913000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|11/25/2009|CLOSED|06/17/2020|M|4130 CAUSEWAY BLVD LOT 5||TAMPA|FL|33619|White|03/15/1967|2|F2|8121312C|8121312C ROBBERY $300 OR MORE BUT LESS THAN $20,000|01/01/2009|ADJG|NT - ADJUDGED GUILTY|05/04/2010|||L620161670950|FL|N||||981.00|01/23/2024|N|N|N|N|||||LARES, DAVID ANTHONY| Circuit Court||LARES|DAVID|A||Defendant|292009CF019913000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|11/25/2009|CLOSED|06/17/2020|M|4130 CAUSEWAY BLVD LOT 5||TAMPA|FL|33619|White|03/15/1967|3|F2|8121312C|8121312C ROBBERY $300 OR MORE BUT LESS THAN $20,000|01/01/2009|ADJG|NT - ADJUDGED GUILTY|05/04/2010|||L620161670950|FL|N||||981.00|01/23/2024|N|N|N|N|||||LARES, DAVID ANTHONY| Circuit Court||LARGAY|DAVID|MICHAEL||Defendant|291996CF016101000AHC||FELONY THEFT FORGERY FRAUD|F||10/16/1996|CLOSED|03/17/1997|M|7604 CAMARINA CALLE||TAMPA|FL|33615|White|01/12/1942|1|M1|8120142D|8120142D PETIT THEFT|08/10/1995|ADJG|NT - ADJUDGED GUILTY|03/17/1997|||L62017342012|FL|N||||||N|N|N|N|||||| Circuit Court||LARGAY|DAVID|MICHAEL||Defendant|291999CF021008000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|11/29/1999|Close of ReOpen|06/27/2000|M|7604 CAMARINA CALLE||TAMPA|FL|33615|White|01/12/1942|1|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|12/01/1994|NTAW|NT - ADJUDICATION WITHHELD|05/16/2000|||L62017342012|FL|N||||||N|N|N|N||||||461.00 Circuit Court||LARGAY|DAVID|MATTHEW||Defendant|292008CF008745000AHC||FELONY SEXUAL OFFENSES|F|Timmerman, Wayne S|05/06/2008|CLOSED|09/24/2008|M|1013 NUNDY AV||GIBSONTON|FL|33534|White|07/08/1966|1|F3|94304359|94304359 FAILURE OF SEXUAL OFFENDER TO REPORT|11/01/2005|ADJG|NT - ADJUDGED GUILTY|09/24/2008|||L620173662480|FL|N||||||N|N|N|N||||||695.00 Circuit Court||LARGE|ALEXANDRA|HILDAGARD||Defendant|291989CF011164000AHC||FELONY CRIMES AGAINST A PERSON|O||08/23/1989|CLOSED|08/23/1989|F|2613 W. HORATIO A||TAMPA|FL|NI|White|03/08/1944|1|F|784045|784045 AGGRAVATED BATTERY|07/10/1989|NTLOR|NT - LETTER OF RELEASE|08/23/1989|||L62001944588|FL|N||||||N|N|N|N|||||LARGE, ALEX| Circuit Court||LARGE|BRIAN|STEVEN||Defendant|292012CF018809000AHC||FELONY BURGLARY|C|Ward, Samantha L|12/30/2012|Close of ReOpen|09/09/2014|M|11397 PINE DR||LARGO|FL|33774|White|09/23/1985|1|F2|810021B3A|810021B3A BURGLARY OF AN OCCUPIED DWELLING|12/30/2012|NGRI|NOT GUILTY BY REASON INSANITY|04/23/2014|||L620077853430|FL|N||||||N|N|N|N||||||50.00 Circuit Court||LARGE|DEREK|MICHAEL||Defendant|292007CF021764000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|10/18/2007|Close of ReOpen|07/30/2008|M|4612 W FAIRWAY AVE W||TAMPA|FL|33603|White|10/17/1988|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|10/18/2007|NTAW|NT - ADJUDICATION WITHHELD|02/26/2008|||L620173883770|FL|N||||||N|N|N|N||||||457.00 Circuit Court||LARGE|DEREK|MICHAEL||Defendant|292007CF021764000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|10/18/2007|Close of ReOpen|07/30/2008|M|4612 W FAIRWAY AVE W||TAMPA|FL|33603|White|10/17/1988|4|M2|322.34(2)a|322.34(2)a DRIVING W/LICENSE CANC, SUSP, OR REVOKED|10/18/2007|NTAW|NT - ADJUDICATION WITHHELD|02/26/2008|||L620173883770|FL|N||||||N|N|N|N||||||457.00 Circuit Court||LARGE|DEREK|MICHAEL||Defendant|292007CF021764000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|10/18/2007|Close of ReOpen|07/30/2008|M|4612 W FAIRWAY AVE W||TAMPA|FL|33603|White|10/17/1988|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|10/18/2007|ADJG|NT - ADJUDGED GUILTY|07/30/2008|||L620173883770|FL|N||||||N|N|N|N||||||457.00 Circuit Court||LARGE|DEREK|MICHAEL||Defendant|292007CF021764000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|10/18/2007|Close of ReOpen|07/30/2008|M|4612 W FAIRWAY AVE W||TAMPA|FL|33603|White|10/17/1988|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|10/18/2007|NTAW|NT - ADJUDICATION WITHHELD|02/26/2008|||L620173883770|FL|N||||||N|N|N|N||||||457.00 Circuit Court||LARGE|DEREK|MICHAEL||Defendant|292008CF000249000AHC||FELONY BURGLARY|C|Foster, Robert A|01/04/2008|Close of ReOpen|07/30/2008|M|4612 W FAIRWAY AVE W||TAMPA|FL|33603|White|10/17/1988|1|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|12/15/2007|ADJG|NT - ADJUDGED GUILTY|07/30/2008|||L620173883770|FL|N||||||N|N|N|N||||||457.00 Circuit Court||LARGE|DEREK|MICHAEL||Defendant|292008CF000249000AHC||FELONY BURGLARY|C|Foster, Robert A|01/04/2008|Close of ReOpen|07/30/2008|M|4612 W FAIRWAY AVE W||TAMPA|FL|33603|White|10/17/1988|11|M2|806131B1|806131B1 CRIMINAL MISCHIEF $200 OR LESS|12/15/2007|NTAW|NT - ADJUDICATION WITHHELD|02/26/2008|||L620173883770|FL|N||||||N|N|N|N||||||457.00 Circuit Court||LARGE|DEREK|MICHAEL||Defendant|292008CF000249000AHC||FELONY BURGLARY|C|Foster, Robert A|01/04/2008|Close of ReOpen|07/30/2008|M|4612 W FAIRWAY AVE W||TAMPA|FL|33603|White|10/17/1988|8|M2|8120143A|8120143A PETIT THEFT ($100 OR LESS)|12/15/2007|NTAW|NT - ADJUDICATION WITHHELD|02/26/2008|||L620173883770|FL|N||||||N|N|N|N||||||457.00 Circuit Court||LARGE|DEREK|MICHAEL||Defendant|292008CF000249000AHC||FELONY BURGLARY|C|Foster, Robert A|01/04/2008|Close of ReOpen|07/30/2008|M|4612 W FAIRWAY AVE W||TAMPA|FL|33603|White|10/17/1988|7|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|12/15/2007|ADJG|NT - ADJUDGED GUILTY|07/30/2008|||L620173883770|FL|N||||||N|N|N|N||||||457.00 Circuit Court||LARGE|DEREK|MICHAEL||Defendant|292008CF000249000AHC||FELONY BURGLARY|C|Foster, Robert A|01/04/2008|Close of ReOpen|07/30/2008|M|4612 W FAIRWAY AVE W||TAMPA|FL|33603|White|10/17/1988|6|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|12/15/2007|ADJG|NT - ADJUDGED GUILTY|07/30/2008|||L620173883770|FL|N||||||N|N|N|N||||||457.00 Circuit Court||LARGE|DEREK|MICHAEL||Defendant|292008CF000249000AHC||FELONY BURGLARY|C|Foster, Robert A|01/04/2008|Close of ReOpen|07/30/2008|M|4612 W FAIRWAY AVE W||TAMPA|FL|33603|White|10/17/1988|9|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|12/15/2007|ADJG|NT - ADJUDGED GUILTY|07/30/2008|||L620173883770|FL|N||||||N|N|N|N||||||457.00 Circuit Court||LARGE|DEREK|MICHAEL||Defendant|292008CF000249000AHC||FELONY BURGLARY|C|Foster, Robert A|01/04/2008|Close of ReOpen|07/30/2008|M|4612 W FAIRWAY AVE W||TAMPA|FL|33603|White|10/17/1988|2|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|12/15/2007|ADJG|NT - ADJUDGED GUILTY|07/30/2008|||L620173883770|FL|N||||||N|N|N|N||||||457.00 Circuit Court||LARGE|DEREK|MICHAEL||Defendant|292008CF000249000AHC||FELONY BURGLARY|C|Foster, Robert A|01/04/2008|Close of ReOpen|07/30/2008|M|4612 W FAIRWAY AVE W||TAMPA|FL|33603|White|10/17/1988|4|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|12/15/2007|ADJG|NT - ADJUDGED GUILTY|07/30/2008|||L620173883770|FL|N||||||N|N|N|N||||||457.00 Circuit Court||LARGE|DEREK|MICHAEL||Defendant|292008CF000249000AHC||FELONY BURGLARY|C|Foster, Robert A|01/04/2008|Close of ReOpen|07/30/2008|M|4612 W FAIRWAY AVE W||TAMPA|FL|33603|White|10/17/1988|3|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|12/15/2007|ADJG|NT - ADJUDGED GUILTY|07/30/2008|||L620173883770|FL|N||||||N|N|N|N||||||457.00 Circuit Court||LARGE|DEREK|MICHAEL||Defendant|292008CF000249000AHC||FELONY BURGLARY|C|Foster, Robert A|01/04/2008|Close of ReOpen|07/30/2008|M|4612 W FAIRWAY AVE W||TAMPA|FL|33603|White|10/17/1988|10|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|12/15/2007|NTAW|NT - ADJUDICATION WITHHELD|02/26/2008|||L620173883770|FL|N||||||N|N|N|N||||||457.00 Circuit Court||LARGE|DEREK|MICHAEL||Defendant|292008CF000249000AHC||FELONY BURGLARY|C|Foster, Robert A|01/04/2008|Close of ReOpen|07/30/2008|M|4612 W FAIRWAY AVE W||TAMPA|FL|33603|White|10/17/1988|5|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|12/15/2007|ADJG|NT - ADJUDGED GUILTY|07/30/2008|||L620173883770|FL|N||||||N|N|N|N||||||457.00 Circuit Court||LARGE|DEREK|MICHAEL||Defendant|292008CF000250000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|01/04/2008|Close of ReOpen|05/28/2008|M|4612 W FAIRWAY AVE W||TAMPA|FL|33603|White|10/17/1988|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|01/02/2008|ADJG|NT - ADJUDGED GUILTY|07/30/2008|||L620173883770|FL|N||||||N|N|N|N||||||457.00 Circuit Court||LARGE|DEREK|MICHAEL||Defendant|292008CF008481000AHC||FELONY BURGLARY|O|Heinrich, Walter R|05/02/2008|CLOSED|05/15/2008|M|4612 W FAIRWAY AVE W||TAMPA|FL|33603|White|10/17/1988|1|F2|810021B3B|810021B3B BURGLARY OF AN UNOCCUPIED DWELLING|05/02/2008|REDU|REDUCED TO COUNTY COURT|05/15/2008|||L620173883770|FL|N||||||N|N|N|N||||||40.00 Circuit Court||LARGE|DEREK|MICHAEL||Defendant|292008CF008481000AHC||FELONY BURGLARY|O|Heinrich, Walter R|05/02/2008|CLOSED|05/15/2008|M|4612 W FAIRWAY AVE W||TAMPA|FL|33603|White|10/17/1988|3|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|05/02/2008|REDU|REDUCED TO COUNTY COURT|05/15/2008|||L620173883770|FL|N||||||N|N|N|N||||||40.00 Circuit Court||LARGE|DEREK|MICHAEL||Defendant|292008CF008481000AHC||FELONY BURGLARY|O|Heinrich, Walter R|05/02/2008|CLOSED|05/15/2008|M|4612 W FAIRWAY AVE W||TAMPA|FL|33603|White|10/17/1988|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|05/02/2008|REDU|REDUCED TO COUNTY COURT|05/15/2008|||L620173883770|FL|N||||||N|N|N|N||||||40.00 Circuit Court||LARGE|DEREK|MICHAEL||Defendant|292013CF015643000BHC||FELONY BURGLARY|E|Holder, Gregory P|11/02/2013|CLOSED|04/15/2014|M|4612 W FAIRWAY AVE W||TAMPA|FL|33603|White|10/17/1988|1|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|11/02/2013|ADJG|NT - ADJUDGED GUILTY|04/15/2014|||L620173883770|FL|N||||||N|N|N|N||||||665.00 Circuit Court||LARGE|DEREK|MICHAEL||Defendant|292013CF015643000BHC||FELONY BURGLARY|E|Holder, Gregory P|11/02/2013|CLOSED|04/15/2014|M|4612 W FAIRWAY AVE W||TAMPA|FL|33603|White|10/17/1988|4|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|11/02/2013|NTNINF|NT - NO INFORMATION FILED|11/22/2013|||L620173883770|FL|N||||||N|N|N|N||||||665.00 Circuit Court||LARGE|DEREK|MICHAEL||Defendant|292013CF015643000BHC||FELONY BURGLARY|E|Holder, Gregory P|11/02/2013|CLOSED|04/15/2014|M|4612 W FAIRWAY AVE W||TAMPA|FL|33603|White|10/17/1988|2|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|11/02/2013|ADJG|NT - ADJUDGED GUILTY|04/15/2014|||L620173883770|FL|N||||||N|N|N|N||||||665.00 Circuit Court||LARGE|DEREK|MICHAEL||Defendant|292013CF015643000BHC||FELONY BURGLARY|E|Holder, Gregory P|11/02/2013|CLOSED|04/15/2014|M|4612 W FAIRWAY AVE W||TAMPA|FL|33603|White|10/17/1988|3|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|11/02/2013|ADJG|NT - ADJUDGED GUILTY|04/15/2014|||L620173883770|FL|N||||||N|N|N|N||||||665.00 Circuit Court||LARGE|DEREK|MICHAEL||Defendant|292013CF015646000AHC||FELONY BURGLARY|O|Heinrich, Walter R|11/02/2013|CLOSED|11/25/2013|M|4612 W FAIRWAY AVE W||TAMPA|FL|33603|White|10/17/1988|3|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|11/02/2013|CONS|CONSOLIDATED CASE|11/22/2013|||L620173883770|FL|N||||||N|N|N|N|||||| Circuit Court||LARGE|DEREK|MICHAEL||Defendant|292013CF015646000AHC||FELONY BURGLARY|O|Heinrich, Walter R|11/02/2013|CLOSED|11/25/2013|M|4612 W FAIRWAY AVE W||TAMPA|FL|33603|White|10/17/1988|1|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|11/02/2013|CONS|CONSOLIDATED CASE|11/22/2013|||L620173883770|FL|N||||||N|N|N|N|||||| Circuit Court||LARGE|DEREK|MICHAEL||Defendant|292013CF015646000AHC||FELONY BURGLARY|O|Heinrich, Walter R|11/02/2013|CLOSED|11/25/2013|M|4612 W FAIRWAY AVE W||TAMPA|FL|33603|White|10/17/1988|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|11/02/2013|CONS|CONSOLIDATED CASE|11/22/2013|||L620173883770|FL|N||||||N|N|N|N|||||| Circuit Court||LARGE|DEREK|MICHAEL||Defendant|292013CF015646000AHC||FELONY BURGLARY|O|Heinrich, Walter R|11/02/2013|CLOSED|11/25/2013|M|4612 W FAIRWAY AVE W||TAMPA|FL|33603|White|10/17/1988|4|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|11/02/2013|CONS|CONSOLIDATED CASE|11/22/2013|||L620173883770|FL|N||||||N|N|N|N|||||| Circuit Court||LARGE|DEREK|MICHAEL||Defendant|292017CF007390000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|05/17/2017|CLOSED|08/22/2017|M|4209 DOWNING AV N||TAMPA|FL|33603|White|10/17/1988|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|05/17/2017|ADJG|NT - ADJUDGED GUILTY|08/22/2017|||L620173883770|FL|N||||||N|N|N|N||||||680.00 Circuit Court||LARGE|DEREK|MICHAEL||Defendant|292017CF007390000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|05/17/2017|CLOSED|08/22/2017|M|4209 DOWNING AV N||TAMPA|FL|33603|White|10/17/1988|3|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|05/17/2017|ADJG|NT - ADJUDGED GUILTY|08/22/2017|||L620173883770|FL|N||||||N|N|N|N||||||680.00 Circuit Court||LARGE|DEREK|MICHAEL||Defendant|292017CF007390000AHC|A8C22ME|FELONY DRUG OFFENSE|E|Kiser, Mark D|05/17/2017|CLOSED|08/22/2017|M|4209 DOWNING AV N||TAMPA|FL|33603|White|10/17/1988|2|M1|322.34(2)b|322342B-TRAF6076 (MF) DRIVING WITHLICENSE CANC SUSP OR REVOKED-2ND OFF|05/17/2017|ADJG|NT - ADJUDGED GUILTY|08/22/2017|Tampa Police Department|MAXHUNI, DUKAGJIN|L620173883770|FL|N||||||N|N|N|N|687RQF|FL||||680.00 Circuit Court||LARGE|DEREK|MICHAEL||Defendant|292019CF014614000AHC||FELONY OTHER FELONY|O|Ward, Laura E|10/18/2019|CLOSED|10/25/2019|M|3711 LEILA AV W||TAMPA|FL|33611|White|10/17/1988|2|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|10/16/2019|NTLOR|NT - LETTER OF RELEASE|10/25/2019|||L620173883770|FL|N||||||N|N|N|N|||||| Circuit Court||LARGE|DEREK|MICHAEL||Defendant|292019CF014615000AHC||FELONY ROBBERY|O|Ward, Laura E|10/18/2019|CLOSED|11/08/2019|M|3711 LEILA AV W||TAMPA|FL|33611|White|10/17/1988|1|FP|8121312A|8121312A-ROBB1003 (FP) ROBBERY FIREARM OR DEADLY WEAPON LESS THAN $|10/16/2019|NTLOR|NT - LETTER OF RELEASE|11/08/2019|||L620173883770|FL|N||||||N|N|N|N|||||| Circuit Court||LARGE|NICHOLAS|D||Defendant|291982CF014673000AHC||RECREATED CRIMINAL CASE||Judge, Senior|12/13/1982|CLOSED|07/06/2020|N|PAYMENT INDEX CARD PROJECT||TAMPA|FL|33601|Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|12/13/1982||||||||N||||||N|N|N|N|||||| Circuit Court||LARGE|SHERI|DIANE||Defendant|291998CF009801000AHC||FELONY OTHER FELONY|E||06/05/1998|CLOSED|05/14/1999|F|4612 FAIRWAY DR||TAMPA|FL|33603|Unavailable|09/06/1969|2|M2|796072E|796072E PROSTITUTION|06/05/1998|NTAW|NT - ADJUDICATION WITHHELD|05/14/1999|||L620784698260|FL|N||||371.00|07/17/2000|N|N|N|N|||||| Circuit Court||LARGE|SHERI|DIANE||Defendant|291998CF009801000AHC||FELONY OTHER FELONY|E||06/05/1998|CLOSED|05/14/1999|F|4612 FAIRWAY DR||TAMPA|FL|33603|Unavailable|09/06/1969|1|F3|79605|79605 PROSTITUTION LIVE OFF EARNING|06/05/1998|NTDISM|NT - DISMISSED|05/14/1999|||L620784698260|FL|N||||371.00|07/17/2000|N|N|N|N|||||| Circuit Court||LARGE|SHERI|DIANE||Defendant|291998CF009801000AHC||FELONY OTHER FELONY|E||06/05/1998|CLOSED|05/14/1999|F|4612 FAIRWAY DR||TAMPA|FL|33603|Unavailable|09/06/1969|7|M1|893136B|893136B POSSESSION|06/05/1998|NTAW|NT - ADJUDICATION WITHHELD|05/14/1999|||L620784698260|FL|N||||371.00|07/17/2000|N|N|N|N|||||| Circuit Court||LARGE|SHERI|DIANE||Defendant|291998CF009801000AHC||FELONY OTHER FELONY|E||06/05/1998|CLOSED|05/14/1999|F|4612 FAIRWAY DR||TAMPA|FL|33603|Unavailable|09/06/1969|3|M2|796072A|796072A KEEP SETUP MAINTAIN PLACE FOR|06/05/1998|NTDISM|NT - DISMISSED|05/14/1999|||L620784698260|FL|N||||371.00|07/17/2000|N|N|N|N|||||| Circuit Court||LARGE|SHERI|DIANE||Defendant|291998CF009801000AHC||FELONY OTHER FELONY|E||06/05/1998|CLOSED|05/14/1999|F|4612 FAIRWAY DR||TAMPA|FL|33603|Unavailable|09/06/1969|6|M1|4800471B|4800471B UNLICENSED MASSAGE ESTABLISHM|06/05/1998|NTAW|NT - ADJUDICATION WITHHELD|05/14/1999|||L620784698260|FL|N||||371.00|07/17/2000|N|N|N|N|||||| Circuit Court||LARGE|SHERI|DIANE||Defendant|291998CF009801000AHC||FELONY OTHER FELONY|E||06/05/1998|CLOSED|05/14/1999|F|4612 FAIRWAY DR||TAMPA|FL|33603|Unavailable|09/06/1969|4|IN|37102A|37102A DOING BUSINESS WITHOUT A LICENSE|06/05/1998|NTDISM|NT - DISMISSED|05/14/1999|||L620784698260|FL|N||||371.00|07/17/2000|N|N|N|N|||||| Circuit Court||LARGE|SHERI|DIANE||Defendant|291998CF009801000AHC||FELONY OTHER FELONY|E||06/05/1998|CLOSED|05/14/1999|F|4612 FAIRWAY DR||TAMPA|FL|33603|Unavailable|09/06/1969|5|M1|4800471AB|4800471AB FS/MISREPRESENT SELF AS LICEN|06/05/1998|NTAW|NT - ADJUDICATION WITHHELD|05/14/1999|||L620784698260|FL|N||||371.00|07/17/2000|N|N|N|N|||||| Circuit Court||LARGE|SHERI|DIANE||Defendant|291998CF009801000AHC||FELONY OTHER FELONY|E||06/05/1998|CLOSED|05/14/1999|F|4612 FAIRWAY DR||TAMPA|FL|33603|Unavailable|09/06/1969|8|LN|99999999999|SEE DOCKET OR CASE FILE FOR CHARGES|06/05/1998|NTNINF|NT - NO INFORMATION FILED|09/09/1998|||L620784698260|FL|N||||371.00|07/17/2000|N|N|N|N|||||| Circuit Court||LARGE|SHERI|DIANE||Defendant|291998CF009801000AHC||FELONY OTHER FELONY|E||06/05/1998|CLOSED|05/14/1999|F|4612 FAIRWAY DR||TAMPA|FL|33603|Unavailable|09/06/1969|9|M1|89313|SEE DOCKET OR CASE FILE FOR CHARGES|06/05/1998|NTNINF|NT - NO INFORMATION FILED|09/09/1998|||L620784698260|FL|N||||371.00|07/17/2000|N|N|N|N|||||| Circuit Court||LARGE|SHERI|DIANE||Defendant|292008CF000251000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|01/04/2008|CLOSED|01/28/2008|F|4612 FAIRWAY DR||TAMPA|FL|33603|Unavailable|09/06/1969|4|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|01/04/2008|CONS|CONSOLIDATED CASE|01/23/2008|||L620784698260|FL|N||||||N|N|N|N|||||| Circuit Court||LARGE|SHERI|DIANE||Defendant|292008CF000251000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|01/04/2008|CLOSED|01/28/2008|F|4612 FAIRWAY DR||TAMPA|FL|33603|Unavailable|09/06/1969|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|01/04/2008|CONS|CONSOLIDATED CASE|01/23/2008|||L620784698260|FL|N||||||N|N|N|N|||||| Circuit Court||LARGE|SHERI|DIANE||Defendant|292008CF000251000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|01/04/2008|CLOSED|01/28/2008|F|4612 FAIRWAY DR||TAMPA|FL|33603|Unavailable|09/06/1969|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|01/04/2008|CONS|CONSOLIDATED CASE|01/23/2008|||L620784698260|FL|N||||||N|N|N|N|||||| Circuit Court||LARGE|SHERI|DIANE||Defendant|292008CF000251000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|01/04/2008|CLOSED|01/28/2008|F|4612 FAIRWAY DR||TAMPA|FL|33603|Unavailable|09/06/1969|2|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|01/04/2008|CONS|CONSOLIDATED CASE|01/23/2008|||L620784698260|FL|N||||||N|N|N|N|||||| Circuit Court||LARGE|SHERI|DIANE||Defendant|292008CF000257000BHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|01/04/2008|CLOSED|04/30/2008|F|4612 FAIRWAY DR||TAMPA|FL|33603|Unavailable|09/06/1969|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|01/04/2008|NTDISM|NT - DISMISSED|04/30/2008|||L620784698260|FL|N||||||N|N|N|N|||||| Circuit Court||LARGE|SHERI|DIANE||Defendant|292008CF000257000BHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|01/04/2008|CLOSED|04/30/2008|F|4612 FAIRWAY DR||TAMPA|FL|33603|Unavailable|09/06/1969|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|01/04/2008|NTDISM|NT - DISMISSED|04/30/2008|||L620784698260|FL|N||||||N|N|N|N|||||| Circuit Court||LARGE|SHERI|DIANE||Defendant|292008CF000257000BHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|01/04/2008|CLOSED|04/30/2008|F|4612 FAIRWAY DR||TAMPA|FL|33603|Unavailable|09/06/1969|1|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|01/04/2008|NTDISM|NT - DISMISSED|04/30/2008|||L620784698260|FL|N||||||N|N|N|N|||||| Circuit Court||LARGE|SHERI|DIANE||Defendant|292008CF000257000BHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|01/04/2008|CLOSED|04/30/2008|F|4612 FAIRWAY DR||TAMPA|FL|33603|Unavailable|09/06/1969|4|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|01/04/2008|NTNINF|NT - NO INFORMATION FILED|01/23/2008|||L620784698260|FL|N||||||N|N|N|N|||||| Circuit Court||LARGE|TERRY|ANTHONY||Defendant|291992CF007002000AHC||FELONY CRIMES AGAINST PROPERTY|O||05/19/1992|CLOSED|07/16/1992|M|17519 EDINBURGH DRIVE||TAMPA|FL|33647|White|04/03/1960|2|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|05/17/1992|NTLOR|NT - LETTER OF RELEASE|07/16/1992|||L620801601230|FL|N||||||N|N|N|N|||||| Circuit Court||LARGE|TERRY|ANTHONY||Defendant|291992CF007002000AHC||FELONY CRIMES AGAINST PROPERTY|O||05/19/1992|CLOSED|07/16/1992|M|17519 EDINBURGH DRIVE||TAMPA|FL|33647|White|04/03/1960|1|F3|81009D|SEE DOCKET OR CASE FILE FOR CHARGES|05/17/1992|NTLOR|NT - LETTER OF RELEASE|07/16/1992|||L620801601230|FL|N||||||N|N|N|N|||||| Circuit Court||LARGEL|ALEXANDER|||Defendant|292002CF002719000AHC||FELONY ROBBERY|E|Fuente, William|02/19/2002|Close of ReOpen|02/25/2003|M|211 W BYWATER DR||TAMPA|FL|33615|White|10/22/1985|1|FP|8121312A|8121312A ROBBERY (FIREARM-LESS THAN $300)|11/14/2001|ADJG|NT - ADJUDGED GUILTY|02/25/2003|||L624000853820|FL|N||||||N|N|N|N||||||1343.00 Circuit Court||LARGEL|ALEXANDER|||Defendant|292009CF002914000AHC||FELONY CRIMES AGAINST A PERSON|C|Timmerman, Wayne S|02/13/2009|CLOSED|10/05/2011|M|211 W BYWATER DR||TAMPA|FL|33615|White|10/22/1985|1|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|02/13/2009|ADJG|NT - ADJUDGED GUILTY|10/05/2011|||L624000853820|FL|N||||||N|N|N|N||||||470.00 Circuit Court||LARGEL|ALEXANDER|||Defendant|292009CF011294000AHC||FELONY DRUG OFFENSE|C|Timmerman, Wayne S|06/30/2009|CLOSED|10/05/2011|M|211 W BYWATER DR||TAMPA|FL|33615|White|10/22/1985|3|F2|893131E2|893131E2 CONTROLLED SUBSTANCE WITHIN 1000 FT OF A CONVE|06/29/2009|ADJG|NT - ADJUDGED GUILTY|10/05/2011|||L624000853820|FL|N||||||N|N|N|N||||||665.00 Circuit Court||LARGEL|ALEXANDER|||Defendant|292009CF011294000AHC||FELONY DRUG OFFENSE|C|Timmerman, Wayne S|06/30/2009|CLOSED|10/05/2011|M|211 W BYWATER DR||TAMPA|FL|33615|White|10/22/1985|4|F3|934.215|934.215 UNLAWFUL USE OF TWO WAY COMMUNICATIONS DEVICE|06/29/2009|NTNINF|NT - NO INFORMATION FILED|07/29/2009|||L624000853820|FL|N||||||N|N|N|N||||||665.00 Circuit Court||LARGEL|ALEXANDER|||Defendant|292009CF011294000AHC||FELONY DRUG OFFENSE|C|Timmerman, Wayne S|06/30/2009|CLOSED|10/05/2011|M|211 W BYWATER DR||TAMPA|FL|33615|White|10/22/1985|2|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|06/29/2009|ADJG|NT - ADJUDGED GUILTY|10/05/2011|||L624000853820|FL|N||||||N|N|N|N||||||665.00 Circuit Court||LARGEL|ALEXANDER|||Defendant|292009CF011294000AHC||FELONY DRUG OFFENSE|C|Timmerman, Wayne S|06/30/2009|CLOSED|10/05/2011|M|211 W BYWATER DR||TAMPA|FL|33615|White|10/22/1985|6|F1|893131D1|893131D1 POSSESSION OF A CONTROLLED SUBSTANCE WITH INTE|06/29/2009|NTNINF|NT - NO INFORMATION FILED|07/29/2009|||L624000853820|FL|N||||||N|N|N|N||||||665.00 Circuit Court||LARGEL|ALEXANDER|||Defendant|292009CF011294000AHC||FELONY DRUG OFFENSE|C|Timmerman, Wayne S|06/30/2009|CLOSED|10/05/2011|M|211 W BYWATER DR||TAMPA|FL|33615|White|10/22/1985|1|F3|893131A1|893131A1 CONSPIRACY TO DELIVER CONTROLLED SUBSTANCE|06/29/2009|NTNINF|NT - NO INFORMATION FILED|07/29/2009|||L624000853820|FL|N||||||N|N|N|N||||||665.00 Circuit Court||LARGEL|ALEXANDER|||Defendant|292009CF011294000AHC||FELONY DRUG OFFENSE|C|Timmerman, Wayne S|06/30/2009|CLOSED|10/05/2011|M|211 W BYWATER DR||TAMPA|FL|33615|White|10/22/1985|7|F3|918131A|918131A TAMPERING WITH PHYSICAL EVIDENCE (DESTROY)|06/29/2009|NTNINF|NT - NO INFORMATION FILED|07/29/2009|||L624000853820|FL|N||||||N|N|N|N||||||665.00 Circuit Court||LARGEL|ALEXANDER|||Defendant|292009CF011294000AHC||FELONY DRUG OFFENSE|C|Timmerman, Wayne S|06/30/2009|CLOSED|10/05/2011|M|211 W BYWATER DR||TAMPA|FL|33615|White|10/22/1985|5|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|06/29/2009|ADJG|NT - ADJUDGED GUILTY|10/05/2011|||L624000853820|FL|N||||||N|N|N|N||||||665.00 Circuit Court||LARGEL|ALEXANDER|||Defendant|292010CF009126000AHC||FELONY THEFT FORGERY FRAUD|C|Timmerman, Wayne S|06/09/2010|CLOSED|03/28/2011|M|211 W BYWATER DR||TAMPA|FL|33615|White|10/22/1985|1|F3|8121553|8121553 FAILURE TO REDELIVER LEASED PERSONAL PROPERTY|12/05/2009|NOLP|NOLLE PROSSED|03/28/2011|||L624000853820|FL|N||||||N|N|N|N|||||| Circuit Court||LARGEL|ALEXANDER|DANIEL||Defendant|292010CF016454000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|10/23/2010|CLOSED|12/03/2010|M|2104 W SLIGH AVE||TAMPA|FL|33604|White|02/05/1988|1|F3|7840412A|7840412A DOMESTIC BATTERY BY STRANGULATION|10/22/2010|NTLOR|NT - LETTER OF RELEASE|12/03/2010|||L624004880450|FL|N||||||N|N|N|N|||||| Circuit Court||LARGEL|ALEXANDER|||Defendant|292011CF004006000AHC||FELONY CRIMES AGAINST A PERSON|C|Timmerman, Wayne S|03/11/2011|CLOSED|10/05/2011|M|211 W BYWATER DR||TAMPA|FL|33615|White|10/22/1985|1|F3|784082|784082 BATTERY BY A DETAINED PERSON|02/07/2011|ADJG|NT - ADJUDGED GUILTY|03/28/2011|||L624000853820|FL|N||||||N|N|N|N||||||917.00 Circuit Court||LARGEL|ALEXANDER|||Defendant|292013CF008326000AHC||FELONY CRIMES AGAINST A PERSON|A||06/12/2013|Close of ReOpen|06/05/2017|M|211 W BYWATER DR||TAMPA|FL|33615|White|10/22/1985|3|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|06/12/2013|ADJG|NT - ADJUDGED GUILTY|04/16/2015|||L624000853820|FL|N||||||N|N|N|N||||||1329.00 Circuit Court||LARGEL|ALEXANDER|||Defendant|292013CF008326000AHC||FELONY CRIMES AGAINST A PERSON|A||06/12/2013|Close of ReOpen|06/05/2017|M|211 W BYWATER DR||TAMPA|FL|33615|White|10/22/1985|1|F2|7840451B|7840451B AGGRAVATED BATTERY ON PREGNANT FEMALE|06/12/2013|ADJG|NT - ADJUDGED GUILTY|11/12/2013|||L624000853820|FL|N||||||N|N|N|N||||||1329.00 Circuit Court||LARGEL|ALEXANDER|||Defendant|292013CF008326000AHC||FELONY CRIMES AGAINST A PERSON|A||06/12/2013|Close of ReOpen|06/05/2017|M|211 W BYWATER DR||TAMPA|FL|33615|White|10/22/1985|1|F2|7840451B|7840451B AGGRAVATED BATTERY ON PREGNANT FEMALE|06/12/2013|ADJG|NT - ADJUDGED GUILTY|04/16/2015|||L624000853820|FL|N||||||N|N|N|N||||||1329.00 Circuit Court||LARGEL|ALEXANDER|||Defendant|292013CF008326000AHC||FELONY CRIMES AGAINST A PERSON|A||06/12/2013|Close of ReOpen|06/05/2017|M|211 W BYWATER DR||TAMPA|FL|33615|White|10/22/1985|3|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|06/12/2013|ADJG|NT - ADJUDGED GUILTY|11/12/2013|||L624000853820|FL|N||||||N|N|N|N||||||1329.00 Circuit Court||LARGEL|ALEXANDER|||Defendant|292013CF008326000AHC||FELONY CRIMES AGAINST A PERSON|A||06/12/2013|Close of ReOpen|06/05/2017|M|211 W BYWATER DR||TAMPA|FL|33615|White|10/22/1985|4|M2|806131B1|806131B1 CRIMINAL MISCHIEF $200 OR LESS|06/12/2013|ADJG|NT - ADJUDGED GUILTY|11/12/2013|||L624000853820|FL|N||||||N|N|N|N||||||1329.00 Circuit Court||LARGEL|ALEXANDER|||Defendant|292013CF008326000AHC||FELONY CRIMES AGAINST A PERSON|A||06/12/2013|Close of ReOpen|06/05/2017|M|211 W BYWATER DR||TAMPA|FL|33615|White|10/22/1985|4|M2|806131B1|806131B1 CRIMINAL MISCHIEF $200 OR LESS|06/12/2013|ADJG|NT - ADJUDGED GUILTY|04/16/2015|||L624000853820|FL|N||||||N|N|N|N||||||1329.00 Circuit Court||LARGEL|ALEXANDER|||Defendant|292013CF008326000AHC||FELONY CRIMES AGAINST A PERSON|A||06/12/2013|Close of ReOpen|06/05/2017|M|211 W BYWATER DR||TAMPA|FL|33615|White|10/22/1985|2|F3|784.03(2)|784.03(2) BATTERY DOM VIOL 2ND OR SUBSEQU OFFENSE|06/12/2013|ADJG|NT - ADJUDGED GUILTY|04/16/2015|||L624000853820|FL|N||||||N|N|N|N||||||1329.00 Circuit Court||LARGEL|ALEXANDER|||Defendant|292013CF008326000AHC||FELONY CRIMES AGAINST A PERSON|A||06/12/2013|Close of ReOpen|06/05/2017|M|211 W BYWATER DR||TAMPA|FL|33615|White|10/22/1985|2|F3|784.03(2)|784.03(2) BATTERY DOM VIOL 2ND OR SUBSEQU OFFENSE|06/12/2013|ADJG|NT - ADJUDGED GUILTY|11/12/2013|||L624000853820|FL|N||||||N|N|N|N||||||1329.00 Circuit Court||LARGEL|ALEXANDER|||Defendant|292014CF000079000AHC||FELONY DRUG OFFENSE|A||01/02/2014|Close of ReOpen|06/05/2017|M|211 W BYWATER DR||TAMPA|FL|33615|White|10/22/1985|1|F1|8931351C1A|8931351C1A TRAFFICKING IN ILLEGAL DRUGS 4 TO 14 GRAMS|01/02/2014|ADJG|NT - ADJUDGED GUILTY|04/16/2015|||L624000853820|FL|N||||||N|N|N|N||||||53215.00 Circuit Court||LARGEL|ALEXANDER|||Defendant|292014CF000079000AHC||FELONY DRUG OFFENSE|A||01/02/2014|Close of ReOpen|06/05/2017|M|211 W BYWATER DR||TAMPA|FL|33615|White|10/22/1985|2|F2|790231|790231 FELON IN POSSESSION OF A FIREARM|01/02/2014|NTNINF|NT - NO INFORMATION FILED|01/22/2014|||L624000853820|FL|N||||||N|N|N|N||||||53215.00 Circuit Court||LARGEL|ALEXANDER|||Defendant|292014CF001055000AHC||FELONY OTHER FELONY|A||01/22/2014|Close of ReOpen|06/05/2017|M|211 W BYWATER DR||TAMPA|FL|33615|White|10/22/1985|1|F2|790231|790231 FELON IN POSSESSION OF A FIREARM|01/02/2014|ADJG|NT - ADJUDGED GUILTY|04/16/2015|||L624000853820|FL|N||||399.00|07/24/2021|N|N|N|N|||||| Circuit Court||LARGEL|ALEXANDER|||Defendant|292019CF002800000AHC||FELONY OTHER FELONY|O|Ward, Laura E|02/27/2019|CLOSED|03/08/2019|M|211 BYWATER DR||TAMPA|FL|33615|White|10/22/1985|3|F3|322.34(2)c|322342C-TRAF6077 (FT) DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|02/26/2019|CONS|CONSOLIDATED CASE|03/08/2019|||L624000853820|FL|N||||||N|N|N|N|||||| Circuit Court||LARGEL|ALEXANDER|||Defendant|292019CF002800000AHC||FELONY OTHER FELONY|O|Ward, Laura E|02/27/2019|CLOSED|03/08/2019|M|211 BYWATER DR||TAMPA|FL|33615|White|10/22/1985|1|F3|31619351|31619351-TRAF3039 (FT) FLEEING AND ATTEMPTING TO ELUDE A POLICE OFFIC|02/26/2019|CONS|CONSOLIDATED CASE|03/08/2019|||L624000853820|FL|N||||||N|N|N|N|||||| Circuit Court||LARGEL|ALEXANDER|||Defendant|292019CF002800000AHC||FELONY OTHER FELONY|O|Ward, Laura E|02/27/2019|CLOSED|03/08/2019|M|211 BYWATER DR||TAMPA|FL|33615|White|10/22/1985|2|M2|320.02(1)|320021-TRAF5015 (MS) OPERATING UNREGISTERED VEHICLE|02/26/2019|CONS|CONSOLIDATED CASE|03/08/2019|||L624000853820|FL|N||||||N|N|N|N|||||| Circuit Court||LARGEL|ALEXANDER|||Defendant|292019CF002825000BHC|AANVNFE|FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|03/08/2019|CLOSED|06/26/2019|M|211 BYWATER DR||TAMPA|FL|33615|White|10/22/1985|1|F3|31619351|31619351-TRAF3039 (FT) FLEEING AND ATTEMPTING TO ELUDE A POLICE OFFIC|02/26/2019|ADJG|NT - ADJUDGED GUILTY|06/26/2019|Hillsborough County Sheriff's Office|HOWARD, ANDREW|L624000853820|FL|N||||||N|N|N|N||||||689.00 Circuit Court||LARGEL|ALEXANDER|||Defendant|292019CF002825000BHC|AAPI54E|FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|03/08/2019|CLOSED|06/26/2019|M|211 BYWATER DR||TAMPA|FL|33615|White|10/22/1985|3|F3|322.34(5)|322345-TRAF6078 (FT) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDER|02/26/2019|ADJG|NT - ADJUDGED GUILTY|06/26/2019|Hillsborough County Sheriff's Office|HOWARD, ANDREW|L624000853820|FL|N||||||N|N|N|N||||||689.00 Circuit Court||LARGEL|ALEXANDER|||Defendant|292019CF002825000BHC|AANVNGE|FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|03/08/2019|CLOSED|06/26/2019|M|211 BYWATER DR||TAMPA|FL|33615|White|10/22/1985|2|M2|320.02(1)|320021-TRAF5015 (MS) OPERATING UNREGISTERED VEHICLE|02/26/2019|ADJG|NT - ADJUDGED GUILTY|06/26/2019|Hillsborough County Sheriff's Office|HOWARD, ANDREW|L624000853820|FL|N||||||N|N|N|N||||||689.00 Circuit Court||LARGEL|ALEXANDER|||Defendant|292021CF003066000AHC||FELONY DRUG OFFENSE|G|Polo, Melissa M.|03/15/2021|CLOSED|11/09/2021|M|12101 Dale Mabry Hwy|#1508|Tampa|FL|33618|White|10/22/1985|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|01/26/2021|ADJG|NT - ADJUDGED GUILTY|11/09/2021|||L624000853820|FL|N||||||N|N|N|N||||||639.00 Circuit Court||LARGEL|ALEXANDER|||Defendant|292023CF019623000AHC||FELONY OTHER FELONY|O|Ward, Laura E|12/24/2023|CLOSED|01/12/2024|M|213 PASADIENA DR||TAMPA|FL|33615|White|10/22/1985|1|F3|322.34(2)(c)|322342C - TRAF6077 (FT) DRIVING WHILE LICENSE CANCELED, SUSPENDED OR REVOKED (3RD OFF)|12/22/2023|REDU|REDUCED TO COUNTY COURT|01/12/2024|||L624000853820|FL|N||||||N|N|N|N|||||| Circuit Court||LARGEL|MAX|BRYAN||Defendant|292019CF010124000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|07/20/2019|CLOSED|06/02/2020|M|1112 BLUFIELD AV||BRANDON|FL|33612|White|09/22/1997|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|07/19/2019|SCFD|STATE CLOSED FILE DIVERSION|09/09/2019|||L624542973420|FL|N||||2000.00|05/07/2020|N|N|N|N|||||| Circuit Court||LARGEL|MAX|BRYAN||Defendant|292019CF010124000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|07/20/2019|CLOSED|06/02/2020|M|1112 BLUFIELD AV||BRANDON|FL|33612|White|09/22/1997|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|07/19/2019|AMDS|ADMINISTRATIVELY DISMISSED|06/02/2020|||L624542973420|FL|N||||2000.00|05/07/2020|N|N|N|N|||||| Circuit Court||LARGEL|MAX|BRYAN||Defendant|292019CF010124000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|07/20/2019|CLOSED|06/02/2020|M|1112 BLUFIELD AV||BRANDON|FL|33612|White|09/22/1997|2|F3|790.01(2)|790012-WEAP1000 (FT) CARRYING CONCEALED FIREARM|07/19/2019|SCFD|STATE CLOSED FILE DIVERSION|09/09/2019|||L624542973420|FL|N||||2000.00|05/07/2020|N|N|N|N|||||| Circuit Court||LARGEL|MAX|BRYAN||Defendant|292019CF010124000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|07/20/2019|CLOSED|06/02/2020|M|1112 BLUFIELD AV||BRANDON|FL|33612|White|09/22/1997|2|F3|790.01(2)|790012-WEAP1000 (FT) CARRYING CONCEALED FIREARM|07/19/2019|AMDS|ADMINISTRATIVELY DISMISSED|06/02/2020|||L624542973420|FL|N||||2000.00|05/07/2020|N|N|N|N|||||| Circuit Court||LARGEL SOCA|ARMANDO|YAMIL||Defendant|291992CF000102000AHC||FELONY THEFT FORGERY FRAUD|G||01/03/1992|CLOSED|06/07/1993|M|911 WATERS AVENUE WEST||TAMPA|FL|XXXXX|White|02/14/1975|1|F3|8120142C4|SEE DOCKET OR CASE FILE FOR CHARGES|11/12/1991|ADJG|NT - ADJUDGED GUILTY|07/27/1992|||L624019750541|FL|N||||||N|N|N|N|||||LARAGEL, ARMANDO YAMEL; LARAGEL, ARMANDO YAMIL; LARAGEL, ARMONDO Y; LARGEL, ARMANDO; LARGEL, ARMANDO Y; LARGEL, ARMANDO YAMEL; LARGEL, ARMANDO YAMIL; LARGELSOCA, ARMANDO YAMIL|507.00 Circuit Court||LARGEL SOCA|ARMANDO|YAMIL||Defendant|291994CF002371000AHC||FELONY THEFT FORGERY FRAUD|F||02/23/1994|CLOSED|04/05/1994|M|911 WATERS AVENUE WEST||TAMPA|FL|XXXXX|White|02/14/1975|2|M2|32203|SEE DOCKET OR CASE FILE FOR CHARGES|02/20/1994|NTNINF|NT - NO INFORMATION FILED|03/14/1994|||L624019750541|FL|N||||||N|N|N|N|||||LARAGEL, ARMANDO YAMEL; LARAGEL, ARMANDO YAMIL; LARAGEL, ARMONDO Y; LARGEL, ARMANDO; LARGEL, ARMANDO Y; LARGEL, ARMANDO YAMEL; LARGEL, ARMANDO YAMIL; LARGELSOCA, ARMANDO YAMIL| Circuit Court||LARGEL SOCA|ARMANDO|YAMIL||Defendant|291994CF002371000AHC||FELONY THEFT FORGERY FRAUD|F||02/23/1994|CLOSED|04/05/1994|M|911 WATERS AVENUE WEST||TAMPA|FL|XXXXX|White|02/14/1975|1|F3|8120142C4|SEE DOCKET OR CASE FILE FOR CHARGES|02/20/1994|ADJG|NT - ADJUDGED GUILTY|04/05/1994|||L624019750541|FL|N||||||N|N|N|N|||||LARAGEL, ARMANDO YAMEL; LARAGEL, ARMANDO YAMIL; LARAGEL, ARMONDO Y; LARGEL, ARMANDO; LARGEL, ARMANDO Y; LARGEL, ARMANDO YAMEL; LARGEL, ARMANDO YAMIL; LARGELSOCA, ARMANDO YAMIL| Circuit Court||LARGEL SOCA|ARMANDO|YAMIL||Defendant|291994CF002372000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|02/23/1994|CLOSED|03/15/1994|M|911 WATERS AVENUE WEST||TAMPA|FL|XXXXX|White|02/14/1975|1|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|02/19/1994||||||L624019750541|FL|N||||||N|N|N|N|||||LARAGEL, ARMANDO YAMEL; LARAGEL, ARMANDO YAMIL; LARAGEL, ARMONDO Y; LARGEL, ARMANDO; LARGEL, ARMANDO Y; LARGEL, ARMANDO YAMEL; LARGEL, ARMANDO YAMIL; LARGELSOCA, ARMANDO YAMIL| Circuit Court||LARGEL SOCA|ARMANDO|YAMIL||Defendant|291994CF002372000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|02/23/1994|CLOSED|03/15/1994|M|911 WATERS AVENUE WEST||TAMPA|FL|XXXXX|White|02/14/1975|2|M1|3161935|SEE DOCKET OR CASE FILE FOR CHARGES|02/19/1994|REDU|REDUCED TO COUNTY COURT|03/15/1994|||L624019750541|FL|N||||||N|N|N|N|||||LARAGEL, ARMANDO YAMEL; LARAGEL, ARMANDO YAMIL; LARAGEL, ARMONDO Y; LARGEL, ARMANDO; LARGEL, ARMANDO Y; LARGEL, ARMANDO YAMEL; LARGEL, ARMANDO YAMIL; LARGELSOCA, ARMANDO YAMIL| Circuit Court||LARGEL SOCA|ARMANDO|YAMIL||Defendant|291997CF019073000AHC||FELONY THEFT FORGERY FRAUD|D||11/23/1997|CLOSED|03/03/1998|M|911 WATERS AVENUE WEST||TAMPA|FL|XXXXX|White|02/14/1975|1|F3|8120142C6|8120142C6 GRAND THEFT|11/02/1997|ADJG|NT - ADJUDGED GUILTY|03/03/1998|||L624019750541|FL|N||||||N|N|N|N|||||LARAGEL, ARMANDO YAMEL; LARAGEL, ARMANDO YAMIL; LARAGEL, ARMONDO Y; LARGEL, ARMANDO; LARGEL, ARMANDO Y; LARGEL, ARMANDO YAMEL; LARGEL, ARMANDO YAMIL; LARGELSOCA, ARMANDO YAMIL|311.00 Circuit Court||LARGEL SOCA|ARMANDO|YAMIL||Defendant|291997CF019073000AHC||FELONY THEFT FORGERY FRAUD|D||11/23/1997|CLOSED|03/03/1998|M|911 WATERS AVENUE WEST||TAMPA|FL|XXXXX|White|02/14/1975|2|F3|8120142C1|SEE DOCKET OR CASE FILE FOR CHARGES|11/02/1997|ADJG|NT - ADJUDGED GUILTY|03/03/1998|||L624019750541|FL|N||||||N|N|N|N|||||LARAGEL, ARMANDO YAMEL; LARAGEL, ARMANDO YAMIL; LARAGEL, ARMONDO Y; LARGEL, ARMANDO; LARGEL, ARMANDO Y; LARGEL, ARMANDO YAMEL; LARGEL, ARMANDO YAMIL; LARGELSOCA, ARMANDO YAMIL|311.00 Circuit Court||LARGEL SOCA|ARMANDO|YAMIL||Defendant|292004CF000028000AHC||FELONY FUGITIVE|O|Heinrich, Walter R|01/01/2004|CLOSED|01/06/2004|M|911 WATERS AVENUE WEST||TAMPA|FL|XXXXX|White|02/14/1975|1|NN|941.02|941.02 FUGITIVE|07/11/2003|NTDISM|NT - DISMISSED|01/06/2004|||L624019750541|FL|N||||||N|N|N|N|||||LARAGEL, ARMANDO YAMEL; LARAGEL, ARMANDO YAMIL; LARAGEL, ARMONDO Y; LARGEL, ARMANDO; LARGEL, ARMANDO Y; LARGEL, ARMANDO YAMEL; LARGEL, ARMANDO YAMIL; LARGELSOCA, ARMANDO YAMIL| Circuit Court||LARGEL SOCA|ARMANDO|YAMIL||Defendant|292004CF008449000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|05/03/2004|CLOSED|05/06/2004|M|911 WATERS AVENUE WEST||TAMPA|FL|XXXXX|White|02/14/1975|1|NN|941.02|941.02 FUGITIVE|04/28/2004|NTDISM|NT - DISMISSED|05/06/2004|||L624019750541|FL|N||||||N|N|N|N|||||LARAGEL, ARMANDO YAMEL; LARAGEL, ARMANDO YAMIL; LARAGEL, ARMONDO Y; LARGEL, ARMANDO; LARGEL, ARMANDO Y; LARGEL, ARMANDO YAMEL; LARGEL, ARMANDO YAMIL; LARGELSOCA, ARMANDO YAMIL| Circuit Court||LARGEL SOCA|ARMANDO|YAMIL||Defendant|292006CF025772000AHC||FELONY BURGLARY|O|Heinrich, Walter R|12/19/2006|CLOSED|01/12/2007|M|911 WATERS AVENUE WEST||TAMPA|FL|XXXXX|White|02/14/1975|3|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|12/12/2006|NTLOR|NT - LETTER OF RELEASE|01/12/2007|||L624019750541|FL|N||||||N|N|N|N|||||LARAGEL, ARMANDO YAMEL; LARAGEL, ARMANDO YAMIL; LARAGEL, ARMONDO Y; LARGEL, ARMANDO; LARGEL, ARMANDO Y; LARGEL, ARMANDO YAMEL; LARGEL, ARMANDO YAMIL; LARGELSOCA, ARMANDO YAMIL| Circuit Court||LARGEL SOCA|ARMANDO|YAMIL||Defendant|292006CF025772000AHC||FELONY BURGLARY|O|Heinrich, Walter R|12/19/2006|CLOSED|01/12/2007|M|911 WATERS AVENUE WEST||TAMPA|FL|XXXXX|White|02/14/1975|2|F2|810023|810023 BURGLARY OF A DWELLING|12/12/2006|NTLOR|NT - LETTER OF RELEASE|01/12/2007|||L624019750541|FL|N||||||N|N|N|N|||||LARAGEL, ARMANDO YAMEL; LARAGEL, ARMANDO YAMIL; LARAGEL, ARMONDO Y; LARGEL, ARMANDO; LARGEL, ARMANDO Y; LARGEL, ARMANDO YAMEL; LARGEL, ARMANDO YAMIL; LARGELSOCA, ARMANDO YAMIL| Circuit Court||LARGEL SOCA|ARMANDO|YAMIL||Defendant|292006CF025772000AHC||FELONY BURGLARY|O|Heinrich, Walter R|12/19/2006|CLOSED|01/12/2007|M|911 WATERS AVENUE WEST||TAMPA|FL|XXXXX|White|02/14/1975|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|12/12/2006|NTLOR|NT - LETTER OF RELEASE|01/12/2007|||L624019750541|FL|N||||||N|N|N|N|||||LARAGEL, ARMANDO YAMEL; LARAGEL, ARMANDO YAMIL; LARAGEL, ARMONDO Y; LARGEL, ARMANDO; LARGEL, ARMANDO Y; LARGEL, ARMANDO YAMEL; LARGEL, ARMANDO YAMIL; LARGELSOCA, ARMANDO YAMIL| Circuit Court||LARGEL SOCA|ARMANDO|YAMIL||Defendant|292007CF004969000BHC||FELONY DRUG OFFENSE|H|Padgett, J Rogers|03/09/2007|CLOSED|12/04/2007|M|911 WATERS AVENUE WEST||TAMPA|FL|XXXXX|White|02/14/1975|1|F2|893131A|893131A DELIVERY OF COCAINE|03/08/2007|NOLP|NOLLE PROSSED|12/04/2007|||L624019750541|FL|N||||||N|N|N|N|||||LARAGEL, ARMANDO YAMEL; LARAGEL, ARMANDO YAMIL; LARAGEL, ARMONDO Y; LARGEL, ARMANDO; LARGEL, ARMANDO Y; LARGEL, ARMANDO YAMEL; LARGEL, ARMANDO YAMIL; LARGELSOCA, ARMANDO YAMIL| Circuit Court||LARGEL SOCA|ARMANDO|YAMIL||Defendant|292007CF005210000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|03/12/2007|CLOSED|03/29/2007|M|911 WATERS AVENUE WEST||TAMPA|FL|XXXXX|White|02/14/1975|1|F2|893131A|893131A SALE OF COCAINE|03/08/2007|CONS|CONSOLIDATED CASE|03/28/2007|||L624019750541|FL|N||||||N|N|N|N|||||LARAGEL, ARMANDO YAMEL; LARAGEL, ARMANDO YAMIL; LARAGEL, ARMONDO Y; LARGEL, ARMANDO; LARGEL, ARMANDO Y; LARGEL, ARMANDO YAMEL; LARGEL, ARMANDO YAMIL; LARGELSOCA, ARMANDO YAMIL| Circuit Court||LARGEL SOCA|ARMANDO|YAMIL||Defendant|292007CF006463000AHC||FELONY SEXUAL OFFENSES|H|Padgett, J Rogers|03/29/2007|Close of ReOpen|03/26/2013|M|911 WATERS AVENUE WEST||TAMPA|FL|XXXXX|White|02/14/1975|3|F2|800.04(4)a|800.04(4)a LEWD OR LASCIVIOUS BATTERY (ENGAGE).|02/03/2007|NTNINF|NT - NO INFORMATION FILED|04/19/2007|||L624019750541|FL|N||||||N|N|N|N|||||LARAGEL, ARMANDO YAMEL; LARAGEL, ARMANDO YAMIL; LARAGEL, ARMONDO Y; LARGEL, ARMANDO; LARGEL, ARMANDO Y; LARGEL, ARMANDO YAMEL; LARGEL, ARMANDO YAMIL; LARGELSOCA, ARMANDO YAMIL|1593.00 Circuit Court||LARGEL SOCA|ARMANDO|YAMIL||Defendant|292007CF006463000AHC||FELONY SEXUAL OFFENSES|H|Padgett, J Rogers|03/29/2007|Close of ReOpen|03/26/2013|M|911 WATERS AVENUE WEST||TAMPA|FL|XXXXX|White|02/14/1975|4|F2|800.04(4)a|800.04(4)a LEWD OR LASCIVIOUS BATTERY (ENGAGE).|02/03/2007|NTNINF|NT - NO INFORMATION FILED|04/19/2007|||L624019750541|FL|N||||||N|N|N|N|||||LARAGEL, ARMANDO YAMEL; LARAGEL, ARMANDO YAMIL; LARAGEL, ARMONDO Y; LARGEL, ARMANDO; LARGEL, ARMANDO Y; LARGEL, ARMANDO YAMEL; LARGEL, ARMANDO YAMIL; LARGELSOCA, ARMANDO YAMIL|1593.00 Circuit Court||LARGEL SOCA|ARMANDO|YAMIL||Defendant|292007CF006463000AHC||FELONY SEXUAL OFFENSES|H|Padgett, J Rogers|03/29/2007|Close of ReOpen|03/26/2013|M|911 WATERS AVENUE WEST||TAMPA|FL|XXXXX|White|02/14/1975|1|F2|800.04(4)a|800.04(4)a LEWD OR LASCIVIOUS BATTERY (ENGAGE).|02/03/2007|ADJG|NT - ADJUDGED GUILTY|04/29/2009|||L624019750541|FL|N||||||N|N|N|N|||||LARAGEL, ARMANDO YAMEL; LARAGEL, ARMANDO YAMIL; LARAGEL, ARMONDO Y; LARGEL, ARMANDO; LARGEL, ARMANDO Y; LARGEL, ARMANDO YAMEL; LARGEL, ARMANDO YAMIL; LARGELSOCA, ARMANDO YAMIL|1593.00 Circuit Court||LARGEL SOCA|ARMANDO|YAMIL||Defendant|292007CF006463000AHC||FELONY SEXUAL OFFENSES|H|Padgett, J Rogers|03/29/2007|Close of ReOpen|03/26/2013|M|911 WATERS AVENUE WEST||TAMPA|FL|XXXXX|White|02/14/1975|2|F2|800.04(4)a|800.04(4)a LEWD OR LASCIVIOUS BATTERY (ENGAGE).|02/03/2007|NTNINF|NT - NO INFORMATION FILED|04/19/2007|||L624019750541|FL|N||||||N|N|N|N|||||LARAGEL, ARMANDO YAMEL; LARAGEL, ARMANDO YAMIL; LARAGEL, ARMONDO Y; LARGEL, ARMANDO; LARGEL, ARMANDO Y; LARGEL, ARMANDO YAMEL; LARGEL, ARMANDO YAMIL; LARGELSOCA, ARMANDO YAMIL|1593.00 Circuit Court||LARGEL SOCA|ARMANDO|YAMIL||Defendant|292008CF000474000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|01/07/2008|CLOSED|02/11/2008|M|911 WATERS AVENUE WEST||TAMPA|FL|XXXXX|White|02/14/1975|1|F3|94304359|94304359 FAILURE OF SEXUAL OFFENDER TO REPORT|12/22/2007|NTLOR|NT - LETTER OF RELEASE|02/20/2008|||L624019750541|FL|N||||||N|N|N|N|||||LARAGEL, ARMANDO YAMEL; LARAGEL, ARMANDO YAMIL; LARAGEL, ARMONDO Y; LARGEL, ARMANDO; LARGEL, ARMANDO Y; LARGEL, ARMANDO YAMEL; LARGEL, ARMANDO YAMIL; LARGELSOCA, ARMANDO YAMIL| Circuit Court||LARGEL SOCA|ARMANDO|YAMIL||Defendant|292014CF002753000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|02/24/2014|CLOSED|03/13/2014|M|911 WATERS AVENUE WEST||TAMPA|FL|XXXXX|White|02/14/1975|1|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|02/24/2014|NTLOR|NT - LETTER OF RELEASE|03/13/2014|||L624019750541|FL|N||||||N|N|N|N|||||LARAGEL, ARMANDO YAMEL; LARAGEL, ARMANDO YAMIL; LARAGEL, ARMONDO Y; LARGEL, ARMANDO; LARGEL, ARMANDO Y; LARGEL, ARMANDO YAMEL; LARGEL, ARMANDO YAMIL; LARGELSOCA, ARMANDO YAMIL| Circuit Court||LARGEL SOCA|ARMANDO|YAMIL||Defendant|292014CF002790000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|02/24/2014|CLOSED|04/24/2014|M|911 WATERS AVENUE WEST||TAMPA|FL|XXXXX|White|02/14/1975|1|F3|784031A|784031A BATTERY ON A LAW ENFORCEMENT OFFICER|02/24/2014|ADJG|NT - ADJUDGED GUILTY|04/24/2014|||L624019750541|FL|N||||||N|N|N|N|||||LARAGEL, ARMANDO YAMEL; LARAGEL, ARMANDO YAMIL; LARAGEL, ARMONDO Y; LARGEL, ARMANDO; LARGEL, ARMANDO Y; LARGEL, ARMANDO YAMEL; LARGEL, ARMANDO YAMIL; LARGELSOCA, ARMANDO YAMIL|1017.00 Circuit Court||LARGEL SOCA|ARMANDO|YAMIL||Defendant|292016CF005283000AHC||FELONY OTHER FELONY|D|Green, G Gregory|04/14/2016|CLOSED|09/26/2016|M|211 BYWATER DRIVE||TAMPA|FL|33615|White|02/14/1975|1|F3|94304359|94304359-RAPE8055 (FT) FAILURE OF SEXUAL OFFENDER TO REPORT|01/02/2016|ADJG|NT - ADJUDGED GUILTY|09/26/2016|||L624019750541|FL|N||||||N|N|N|N|||||LARAGEL, ARMANDO YAMEL; LARAGEL, ARMANDO YAMIL; LARAGEL, ARMONDO Y; LARGEL, ARMANDO; LARGEL, ARMANDO Y; LARGEL, ARMANDO YAMEL; LARGEL, ARMANDO YAMIL; LARGELSOCA, ARMANDO YAMIL|1017.00 Circuit Court||LARGEL SOCA|ARMANDO|YAMIL||Defendant|292018CF008946000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|06/18/2018|CLOSED|09/05/2018|M|9118 MEMORIAL HW||Tampa|FL|33615|White|02/14/1975|1|F3|943.0435(4)(A)|94304354A - SEXU8051 (FT) FAILURE OF SEX OFF TO REPORT W/I 48 HRS AFTER CHANGE OF NAME OR RESIDENCE|06/02/2018|ADJG|NT - ADJUDGED GUILTY|09/05/2018|||L624019750541|FL|N||||||N|N|N|N|||||LARAGEL, ARMANDO YAMEL; LARAGEL, ARMANDO YAMIL; LARAGEL, ARMONDO Y; LARGEL, ARMANDO; LARGEL, ARMANDO Y; LARGEL, ARMANDO YAMEL; LARGEL, ARMANDO YAMIL; LARGELSOCA, ARMANDO YAMIL|689.00 Circuit Court||LARGEL SOCA|ARMANDO|YAMIL||Defendant|292018CF008946000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|06/18/2018|CLOSED|09/05/2018|M|9118 MEMORIAL HW||Tampa|FL|33615|White|02/14/1975|2|F3|843.01|84301-COPS2002 (FT) RESISTING OFFICER WITH VIOLENCE|06/15/2018|NTNINF|NT - NO INFORMATION FILED|07/06/2018|||L624019750541|FL|N||||||N|N|N|N|||||LARAGEL, ARMANDO YAMEL; LARAGEL, ARMANDO YAMIL; LARAGEL, ARMONDO Y; LARGEL, ARMANDO; LARGEL, ARMANDO Y; LARGEL, ARMANDO YAMEL; LARGEL, ARMANDO YAMIL; LARGELSOCA, ARMANDO YAMIL|689.00 Circuit Court||LARGEL SOCA|ARMANDO|YAMIL||Defendant|292018CF008946000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|06/18/2018|CLOSED|09/05/2018|M|9118 MEMORIAL HW||Tampa|FL|33615|White|02/14/1975|3|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|06/15/2018|ADJG|NT - ADJUDGED GUILTY|09/05/2018|||L624019750541|FL|N||||||N|N|N|N|||||LARAGEL, ARMANDO YAMEL; LARAGEL, ARMANDO YAMIL; LARAGEL, ARMONDO Y; LARGEL, ARMANDO; LARGEL, ARMANDO Y; LARGEL, ARMANDO YAMEL; LARGEL, ARMANDO YAMIL; LARGELSOCA, ARMANDO YAMIL|689.00 Circuit Court||LARGEL SOCA|ARMANDO|YAMIL||Defendant|292018CF009440000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|06/27/2018|CLOSED|09/05/2018|M|9118 MEMORIAL HW||Tampa|FL|33615|White|02/14/1975|1|F3|943.0435(4)(A)|94304354A - SEXU8051 (FT) FAILURE OF SEX OFF TO REPORT W/I 48 HRS AFTER CHANGE OF NAME OR RESIDENCE|06/26/2018|ADJG|NT - ADJUDGED GUILTY|09/05/2018|||L624019750541|FL|N||||||N|N|N|N|||||LARAGEL, ARMANDO YAMEL; LARAGEL, ARMANDO YAMIL; LARAGEL, ARMONDO Y; LARGEL, ARMANDO; LARGEL, ARMANDO Y; LARGEL, ARMANDO YAMEL; LARGEL, ARMANDO YAMIL; LARGELSOCA, ARMANDO YAMIL|689.00 Circuit Court||LARGEL SOCA|ARMANDO|YAMIL||Defendant|292020CF004878000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|04/24/2020|CLOSED|02/18/2021|M|1318 N CHANNELSIDE DR||TAMPA|FL|33615|White|02/14/1975|1|F3|806131B3|806131B3-CRMS3000 (FT) CRIMINAL MISCHIEF $1000 OR MORE|04/23/2020|ADJG|NT - ADJUDGED GUILTY|02/18/2021|||L624019750541|FL|N||||||N|N|N|N|||||LARAGEL, ARMANDO YAMEL; LARAGEL, ARMANDO YAMIL; LARAGEL, ARMONDO Y; LARGEL, ARMANDO; LARGEL, ARMANDO Y; LARGEL, ARMANDO YAMEL; LARGEL, ARMANDO YAMIL; LARGELSOCA, ARMANDO YAMIL|689.00 Circuit Court||LARGEL SOCA|ARMANDO|YAMIL||Defendant|292020CF004879000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|04/24/2020|CLOSED|02/18/2021|M|AT LARGE||SEFFNER|FL|33584|White|02/14/1975|2|F3|943.0435(4)(D)|94304354D - SEXU8042 (FT) FAILURE OF SEXUAL OFF WHO MAINTAINS TRANSIENT RESID TO REPORT EVERY 30 DAY|04/03/2020|ADJG|NT - ADJUDGED GUILTY|02/18/2021|||L624019750541|FL|N||||||N|N|N|N|||||LARAGEL, ARMANDO YAMEL; LARAGEL, ARMANDO YAMIL; LARAGEL, ARMONDO Y; LARGEL, ARMANDO; LARGEL, ARMANDO Y; LARGEL, ARMANDO YAMEL; LARGEL, ARMANDO YAMIL; LARGELSOCA, ARMANDO YAMIL|739.00 Circuit Court||LARGEL SOCA|ARMANDO|YAMIL||Defendant|292020CF008746000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|07/29/2020|CLOSED|02/18/2021|M|9118 MEMORIAL HW||Tampa|FL|33615|White|02/14/1975|1|F3|943.0435(4)(D)|94304354D - SEXU8042 (FT) FAILURE OF SEXUAL OFF WHO MAINTAINS TRANSIENT RESID TO REPORT EVERY 30 DAY|07/29/2020|ADJG|NT - ADJUDGED GUILTY|02/18/2021|||L624019750541|FL|N||||||N|N|N|N|||||LARAGEL, ARMANDO YAMEL; LARAGEL, ARMANDO YAMIL; LARAGEL, ARMONDO Y; LARGEL, ARMANDO; LARGEL, ARMANDO Y; LARGEL, ARMANDO YAMEL; LARGEL, ARMANDO YAMIL; LARGELSOCA, ARMANDO YAMIL|689.00 Circuit Court||LARGEL SOCA|ARMANDO|YAMIL||Defendant|292020CF008778000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|07/30/2020|CLOSED|02/18/2021|M|AT LARGE||Tampa|FL|33602|White|02/14/1975|1|F2|810021B3B|810021B3B-BURG0012 (FS) BURGLARY OF AN UNOCCUPIED DWELLING|07/20/2020|ADJG|NT - ADJUDGED GUILTY|02/18/2021|||L624019750541|FL|N||||||N|N|N|N|||||LARAGEL, ARMANDO YAMEL; LARAGEL, ARMANDO YAMIL; LARAGEL, ARMONDO Y; LARGEL, ARMANDO; LARGEL, ARMANDO Y; LARGEL, ARMANDO YAMEL; LARGEL, ARMANDO YAMIL; LARGELSOCA, ARMANDO YAMIL|689.00 Circuit Court||LARGEL SOCA|ARMANDO|YAMIL||Defendant|292020CF008830000AHC||FELONY BURGLARY|O|Ward, Laura E|08/01/2020|CLOSED|08/13/2020|M|1318 N CHANNELSIDE DR||TAMPA|FL|33615|White|02/14/1975|1|F2|810021B3B|810021B3B-BURG0012 (FS) BURGLARY OF AN UNOCCUPIED DWELLING|07/31/2020|NTLOR|NT - LETTER OF RELEASE|08/13/2020|||L624019750541|FL|N||||||N|N|N|N|||||LARAGEL, ARMANDO YAMEL; LARAGEL, ARMANDO YAMIL; LARAGEL, ARMONDO Y; LARGEL, ARMANDO; LARGEL, ARMANDO Y; LARGEL, ARMANDO YAMEL; LARGEL, ARMANDO YAMIL; LARGELSOCA, ARMANDO YAMIL| Circuit Court||LARGENT|GLENN|DALE||Defendant|291996CF009150000AHC||FELONY CRIMES AGAINST A PERSON|Trial 2||06/19/1996|CLOSED|01/21/1997|M|9809 VAUGHN ST||GIBSONTON|FL|33534|White|07/11/1942|1|M1|78403|78403 BATTERY|06/18/1996|ADJG|NT - ADJUDGED GUILTY|01/21/1997|||L6252844225|FL|N||||||N|N|N|N|||||| Circuit Court||LARGENT|HECTOR|||Defendant|292019CF001683000AHC||FELONY CRIMES AGAINST A PERSON|G|Polo, Melissa M.|02/05/2019|CLOSED|02/26/2021|M|18118 N US HWY 41 LOT 11A||LUTZ|FL|33549|Black|09/25/1991|1|F3|7840412A|7840412A-BATT7016 (FT) DOMESTIC BATTERY BY STRANGULATION|01/11/2019|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|02/26/2021|||L625330913450|FL|N||||769.10|02/11/2021|N|N|N|N|||||LARGENT, HECTOR JAYDEN| Circuit Court||LARGENT|HECTOR|||Defendant|292019CF001683000AHC||FELONY CRIMES AGAINST A PERSON|G|Polo, Melissa M.|02/05/2019|CLOSED|02/26/2021|M|18118 N US HWY 41 LOT 11A||LUTZ|FL|33549|Black|09/25/1991|1|F3|7840412A|7840412A-BATT7016 (FT) DOMESTIC BATTERY BY STRANGULATION|01/11/2019|SCFD|STATE CLOSED FILE DIVERSION|10/04/2019|||L625330913450|FL|N||||769.10|02/11/2021|N|N|N|N|||||LARGENT, HECTOR JAYDEN| Circuit Court||LARGENT|HECTOR|||Defendant|292019CF001683000AHC||FELONY CRIMES AGAINST A PERSON|G|Polo, Melissa M.|02/05/2019|CLOSED|02/26/2021|M|18118 N US HWY 41 LOT 11A||LUTZ|FL|33549|Black|09/25/1991|1|F3|7840412A|7840412A-BATT7016 (FT) DOMESTIC BATTERY BY STRANGULATION|01/11/2019|DALF|DIVERSION ACCEPTANCE LETTER FILED|10/04/2019|||L625330913450|FL|N||||769.10|02/11/2021|N|N|N|N|||||LARGENT, HECTOR JAYDEN| Circuit Court||LARGENT|HECTOR|||Defendant|292019CF001683000AHC||FELONY CRIMES AGAINST A PERSON|G|Polo, Melissa M.|02/05/2019|CLOSED|02/26/2021|M|18118 N US HWY 41 LOT 11A||LUTZ|FL|33549|Black|09/25/1991|1|F3|7840412A|7840412A-BATT7016 (FT) DOMESTIC BATTERY BY STRANGULATION|01/11/2019|DALF|DIVERSION ACCEPTANCE LETTER FILED|11/26/2019|||L625330913450|FL|N||||769.10|02/11/2021|N|N|N|N|||||LARGENT, HECTOR JAYDEN| Circuit Court||LARGENT|HECTOR|||Defendant|292019CF001683000AHC||FELONY CRIMES AGAINST A PERSON|G|Polo, Melissa M.|02/05/2019|CLOSED|02/26/2021|M|18118 N US HWY 41 LOT 11A||LUTZ|FL|33549|Black|09/25/1991|1|F3|7840412A|7840412A-BATT7016 (FT) DOMESTIC BATTERY BY STRANGULATION|01/11/2019|NTNOLP|NT - NOLLE PROSSED|02/26/2021|||L625330913450|FL|N||||769.10|02/11/2021|N|N|N|N|||||LARGENT, HECTOR JAYDEN| Circuit Court||LARGIE|RAKEEN|DONEL||Defendant|292011CF015711000AHC||FELONY THEFT FORGERY FRAUD|C|Timmerman, Wayne S|10/13/2011|CLOSED|01/04/2012|M|1710 POINSETTIA AVE E||TAMPA|FL|33612|Black|08/14/1989|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|10/04/2011|NOLP|NOLLE PROSSED|01/04/2012|||L620724892940|FL|N||||312.00|04/10/2013|N|N|N|N|||||| Circuit Court||LARGIE|RAKEEN|DONEL||Defendant|292011CF015711000AHC||FELONY THEFT FORGERY FRAUD|C|Timmerman, Wayne S|10/13/2011|CLOSED|01/04/2012|M|1710 POINSETTIA AVE E||TAMPA|FL|33612|Black|08/14/1989|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|10/04/2011|SCFD|STATE CLOSED FILE DIVERSION|01/04/2012|||L620724892940|FL|N||||312.00|04/10/2013|N|N|N|N|||||| Circuit Court||LARGIE|RAKEEN|DONEL||Defendant|292011CF015711000AHC||FELONY THEFT FORGERY FRAUD|C|Timmerman, Wayne S|10/13/2011|CLOSED|01/04/2012|M|1710 POINSETTIA AVE E||TAMPA|FL|33612|Black|08/14/1989|3|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|10/04/2011|NTNINF|NT - NO INFORMATION FILED|11/02/2011|||L620724892940|FL|N||||312.00|04/10/2013|N|N|N|N|||||| Circuit Court||LARGIE|RAKEEN|DONEL||Defendant|292011CF015711000AHC||FELONY THEFT FORGERY FRAUD|C|Timmerman, Wayne S|10/13/2011|CLOSED|01/04/2012|M|1710 POINSETTIA AVE E||TAMPA|FL|33612|Black|08/14/1989|4|F1|812.019(2)|812.019(2) DEALING IN STOLEN PROPERTY|10/04/2011|NTNINF|NT - NO INFORMATION FILED|11/02/2011|||L620724892940|FL|N||||312.00|04/10/2013|N|N|N|N|||||| Circuit Court||LARGO|SANTOS|LUCRECIO||Defendant|291997CF006632000AHC||FELONY CRIMES AGAINST A PERSON|O||04/28/1997|CLOSED|06/25/1997|M|17620 HWY 301 S||WIMAUMA|FL|33598|White|03/15/1957|3|M1|78403|SEE DOCKET OR CASE FILE FOR CHARGES|04/27/1997|NTNINF|NT - NO INFORMATION FILED|06/25/1997|||L220792570950|FL|N||||||N|N|N|N|||||| Circuit Court||LARGO|SANTOS|LUCRECIO||Defendant|291997CF006632000AHC||FELONY CRIMES AGAINST A PERSON|O||04/28/1997|CLOSED|06/25/1997|M|17620 HWY 301 S||WIMAUMA|FL|33598|White|03/15/1957|2|M1|78403|SEE DOCKET OR CASE FILE FOR CHARGES|04/27/1997|REDU|REDUCED TO COUNTY COURT|06/25/1997|||L220792570950|FL|N||||||N|N|N|N|||||| Circuit Court||LARGO|SANTOS|LUCRECIO||Defendant|291997CF006632000AHC||FELONY CRIMES AGAINST A PERSON|O||04/28/1997|CLOSED|06/25/1997|M|17620 HWY 301 S||WIMAUMA|FL|33598|White|03/15/1957|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|04/27/1997|NTNINF|NT - NO INFORMATION FILED|06/25/1997|||L220792570950|FL|N||||||N|N|N|N|||||| Circuit Court||LARICCHIA|MICHAEL|ANTHONY||Defendant|292002CF016750000AHC||FELONY CRIMES AGAINST A PERSON|F|Tharpe, Chet A.|10/11/2002|Close of ReOpen|01/06/2004|M|1605 POWDER RIDGE DR||VALRICO|FL|33594-|White|05/13/1954|2|M1|784031A|784031A BATTERY (DOMESTIC VIOLENCE)|10/10/2002|NTAW|NT - ADJUDICATION WITHHELD|03/26/2003|||L6205415417630|FL|N||||||N|N|N|N||||||890.00 Circuit Court||LARICCHIA|MICHAEL|ANTHONY||Defendant|292002CF016750000AHC||FELONY CRIMES AGAINST A PERSON|F|Tharpe, Chet A.|10/11/2002|Close of ReOpen|01/06/2004|M|1605 POWDER RIDGE DR||VALRICO|FL|33594-|White|05/13/1954|1|F3|784021|784021 AGGRAVATED ASSAULT|10/10/2002|NTAW|NT - ADJUDICATION WITHHELD|03/26/2003|||L6205415417630|FL|N||||||N|N|N|N||||||890.00 Circuit Court||LARICHE|JONATHON|AUGUST||Defendant|292005CF014634000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|07/28/2005|CLOSED|12/14/2005|M|18913 DUQUESNE DR||TAMPA|FL|33649-|White|09/22/1984|2|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|07/22/2004|NTLOR|NT - LETTER OF RELEASE|12/14/2005|||L620421843420|FL|N||||||N|N|N|N|||||| Circuit Court||LARICHE|JONATHON|AUGUST||Defendant|292005CF014634000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|07/28/2005|CLOSED|12/14/2005|M|18913 DUQUESNE DR||TAMPA|FL|33649-|White|09/22/1984|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|07/22/2004|NTLOR|NT - LETTER OF RELEASE|12/14/2005|||L620421843420|FL|N||||||N|N|N|N|||||| Circuit Court||LARICY|JAMES|ALTON|III|Defendant|291993CF012438000AHC||FELONY CRIMES AGAINST A PERSON|C||09/28/1993|CLOSED|03/14/1996|M|14102 LARISCY LN||DOVER|FL|33527|White|11/19/1973|3|M2|8120142D|8120142D PETIT THEFT|09/24/1993|NOLP|NOLLE PROSSED|01/31/1994|||L620441734190|FL|N||||415.00||N|N|N|N|||||LARISCY, JAMES; LARISCY, JAMES ALTON; LARISCY, JAMIE; LARISEY, JAMES ALTON|52.00 Circuit Court||LARICY|JAMES|ALTON|III|Defendant|291993CF012438000AHC||FELONY CRIMES AGAINST A PERSON|C||09/28/1993|CLOSED|03/14/1996|M|14102 LARISCY LN||DOVER|FL|33527|White|11/19/1973|4|M1|784031A|SEE DOCKET OR CASE FILE FOR CHARGES|09/24/1993|NOLP|NOLLE PROSSED|01/31/1994|||L620441734190|FL|N||||415.00||N|N|N|N|||||LARISCY, JAMES; LARISCY, JAMES ALTON; LARISCY, JAMIE; LARISEY, JAMES ALTON|52.00 Circuit Court||LARICY|JAMES|ALTON|III|Defendant|291993CF012438000AHC||FELONY CRIMES AGAINST A PERSON|C||09/28/1993|CLOSED|03/14/1996|M|14102 LARISCY LN||DOVER|FL|33527|White|11/19/1973|1|F3|78407|SEE DOCKET OR CASE FILE FOR CHARGES|09/24/1993|ADJG|NT - ADJUDGED GUILTY|01/31/1994|||L620441734190|FL|N||||415.00||N|N|N|N|||||LARISCY, JAMES; LARISCY, JAMES ALTON; LARISCY, JAMIE; LARISEY, JAMES ALTON|52.00 Circuit Court||LARICY|JAMES|ALTON|III|Defendant|291993CF012438000AHC||FELONY CRIMES AGAINST A PERSON|C||09/28/1993|CLOSED|03/14/1996|M|14102 LARISCY LN||DOVER|FL|33527|White|11/19/1973|2|F2|94440|SEE DOCKET OR CASE FILE FOR CHARGES|09/24/1993|ADJG|NT - ADJUDGED GUILTY|01/31/1994|||L620441734190|FL|N||||415.00||N|N|N|N|||||LARISCY, JAMES; LARISCY, JAMES ALTON; LARISCY, JAMIE; LARISEY, JAMES ALTON|52.00 Circuit Court||LARICY|JAMES|ALTON|III|Defendant|291994CF002178000AHC||FELONY CRIMES AGAINST A PERSON|C||02/20/1994|CLOSED|03/14/1996|M|14102 LARISCY LN||DOVER|FL|33527|White|11/19/1973|1|F3|316027|SEE DOCKET OR CASE FILE FOR CHARGES|01/29/1994|ADJG|NT - ADJUDGED GUILTY|05/31/1994|||L620441734190|FL|N||||||N|N|N|N|||||LARISCY, JAMES; LARISCY, JAMES ALTON; LARISCY, JAMIE; LARISEY, JAMES ALTON|467.00 Circuit Court||LARICY|JAMES|ALTON|III|Defendant|291994CF002178000AHC||FELONY CRIMES AGAINST A PERSON|C||02/20/1994|CLOSED|03/14/1996|M|14102 LARISCY LN||DOVER|FL|33527|White|11/19/1973|2|F3|316027|SEE DOCKET OR CASE FILE FOR CHARGES|01/29/1994|NTNINF|NT - NO INFORMATION FILED|04/07/1994|||L620441734190|FL|N||||||N|N|N|N|||||LARISCY, JAMES; LARISCY, JAMES ALTON; LARISCY, JAMIE; LARISEY, JAMES ALTON|467.00 Circuit Court||LARICY|JAMES|ALTON|III|Defendant|291997CF014496000BHC||FELONY BURGLARY|E||08/10/1997|CLOSED|09/23/1998|M|14102 LARISCY LN||DOVER|FL|33527|White|11/19/1973|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|08/10/1997|ADJG|NT - ADJUDGED GUILTY|11/07/1997|||L620441734190|FL|N||||||N|N|N|N|||||LARISCY, JAMES; LARISCY, JAMES ALTON; LARISCY, JAMIE; LARISEY, JAMES ALTON|611.00 Circuit Court||LARICY|JAMES|ALTON|III|Defendant|291997CF014496000BHC||FELONY BURGLARY|E||08/10/1997|CLOSED|09/23/1998|M|14102 LARISCY LN||DOVER|FL|33527|White|11/19/1973|1|F3|810024A|810024A BURGLARY OF A STRUCTURE|08/10/1997|ADJG|NT - ADJUDGED GUILTY|11/07/1997|||L620441734190|FL|N||||||N|N|N|N|||||LARISCY, JAMES; LARISCY, JAMES ALTON; LARISCY, JAMIE; LARISEY, JAMES ALTON|611.00 Circuit Court||LARICY|JAMES|ALTON|III|Defendant|291998CF012391000AHC||FELONY CRIMES AGAINST A PERSON|E|Holder, Gregory P|07/15/1998|Close of ReOpen|01/23/2000|M|14102 LARISCY LN||DOVER|FL|33527|White|11/19/1973|1|F3|7840312|7840312 BATTERY (THIRD OFFENSE)|05/21/1998|ADJG|NT - ADJUDGED GUILTY|09/23/1998|||L620441734190|FL|N||||||N|N|N|N|||||LARISCY, JAMES; LARISCY, JAMES ALTON; LARISCY, JAMIE; LARISEY, JAMES ALTON|348.00 Circuit Court||LARICY|JAMES|ALTON|III|Defendant|292005CF003854000AHC||FELONY CRIMES AGAINST A PERSON|C|Foster, Robert A|02/24/2005|Close of ReOpen|06/21/2006|M|14102 LARISCY LN||DOVER|FL|33527|White|11/19/1973|2|F3|914221E|914221E TAMPERING WITH A WITNESS|02/24/2005|ADJG|NT - ADJUDGED GUILTY|06/21/2006|||L620441734190|FL|N||||163.46||N|N|N|N|||||LARISCY, JAMES; LARISCY, JAMES ALTON; LARISCY, JAMIE; LARISEY, JAMES ALTON|610.54 Circuit Court||LARICY|JAMES|ALTON|III|Defendant|292005CF003854000AHC||FELONY CRIMES AGAINST A PERSON|C|Foster, Robert A|02/24/2005|Close of ReOpen|06/21/2006|M|14102 LARISCY LN||DOVER|FL|33527|White|11/19/1973|1|F3|784.03(2)|784.03(2) BATTERY DOM VIOL 2ND OR SUBSEQU OFFENSE|02/21/2005|ADJG|NT - ADJUDGED GUILTY|06/21/2006|||L620441734190|FL|N||||163.46||N|N|N|N|||||LARISCY, JAMES; LARISCY, JAMES ALTON; LARISCY, JAMIE; LARISEY, JAMES ALTON|610.54 Circuit Court||LARICY|JAMES|ALTON|III|Defendant|292005CF005308000AHC||FELONY BURGLARY|O|Heinrich, Walter R|03/18/2005|CLOSED|04/01/2005|M|14102 LARISCY LN||DOVER|FL|33527|White|11/19/1973|1|F2|810023|810023 BURGLARY OF A DWELLING|03/17/2005|NTLOR|NT - LETTER OF RELEASE|04/01/2005|||L620441734190|FL|N||||||N|N|N|N|||||LARISCY, JAMES; LARISCY, JAMES ALTON; LARISCY, JAMIE; LARISEY, JAMES ALTON| Circuit Court||LARICY|JAMES|ALTON|III|Defendant|292018CF007919000AHC||FELONY OTHER FELONY|O|Ward, Laura E|05/31/2018|CLOSED|06/13/2018|M|14013 BEVLIN ACRES LN||DOVER|FL|33527|White|11/19/1973|1|F3|322.34(2)c|322342C-TRAF6077 (FT) DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|05/30/2018|REDU|REDUCED TO COUNTY COURT|06/13/2018|||L620441734190|FL|N||||||N|N|N|N|||||LARISCY, JAMES; LARISCY, JAMES ALTON; LARISCY, JAMIE; LARISEY, JAMES ALTON| Circuit Court||LARIEZ|JEFFREY|CLAYTON||Defendant|292011CF000824000AHC||FELONY DRUG OFFENSE|A||01/18/2011|Close of ReOpen|06/22/2016|M|10002 N 28TH ST||TAMPA|FL|33612|White|10/21/1975|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|01/18/2011|ADJG|NT - ADJUDGED GUILTY|08/24/2011|||L620423753810|FL|N||||66.76||N|N|N|N|||||LARIEZ, JEFF; LARIEZ, JEFFREY C|969.19 Circuit Court||LARIEZ|JEFFREY|CLAYTON||Defendant|292011CF000824000AHC||FELONY DRUG OFFENSE|A||01/18/2011|Close of ReOpen|06/22/2016|M|10002 N 28TH ST||TAMPA|FL|33612|White|10/21/1975|1|F3|893131A2|893131A2 DELIVERY OF A CONTROLLED SUBSTANCE|01/18/2011|ADJG|NT - ADJUDGED GUILTY|08/24/2011|||L620423753810|FL|N||||66.76||N|N|N|N|||||LARIEZ, JEFF; LARIEZ, JEFFREY C|969.19 Circuit Court||LARIEZ|JEFFREY|CLAYTON||Defendant|292011CF000824000AHC||FELONY DRUG OFFENSE|A||01/18/2011|Close of ReOpen|06/22/2016|M|10002 N 28TH ST||TAMPA|FL|33612|White|10/21/1975|3|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|01/18/2011|NTNINF|NT - NO INFORMATION FILED|01/27/2011|||L620423753810|FL|N||||66.76||N|N|N|N|||||LARIEZ, JEFF; LARIEZ, JEFFREY C|969.19 Circuit Court||LARIEZ|JIMMIE|CLIFFORD||Defendant|292001CF012295000AHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|08/11/2001|CLOSED|09/20/2001|M|3811 MILLER AVE E||TAMPA|FL|33604|White|01/13/1943|1|F2|810023|810023 BURGLARY OF A DWELLING|08/10/2001|ADJG|NT - ADJUDGED GUILTY|09/20/2001|||L620423430130|FL|N||||491.60|09/16/2020|N|N|N|N|||||LARIEZ, JAMES CLIFFORD| Circuit Court||LARIEZ|JIMMIE|CLIFFORD||Defendant|292001CF012295000AHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|08/11/2001|CLOSED|09/20/2001|M|3811 MILLER AVE E||TAMPA|FL|33604|White|01/13/1943|3|M2|806131B1|806131B1 CRIMINAL MISCHIEF $200 OR LESS|08/10/2001|ADJG|NT - ADJUDGED GUILTY|09/20/2001|||L620423430130|FL|N||||491.60|09/16/2020|N|N|N|N|||||LARIEZ, JAMES CLIFFORD| Circuit Court||LARIEZ|JIMMIE|CLIFFORD||Defendant|292001CF012295000AHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|08/11/2001|CLOSED|09/20/2001|M|3811 MILLER AVE E||TAMPA|FL|33604|White|01/13/1943|2|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|08/10/2001|ADJG|NT - ADJUDGED GUILTY|09/20/2001|||L620423430130|FL|N||||491.60|09/16/2020|N|N|N|N|||||LARIEZ, JAMES CLIFFORD| Circuit Court||LARIEZ|JIMMIE|CLIFFORD||Defendant|292014CF001420000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|01/29/2014|CLOSED|02/17/2014|M|3811 MILLER AVE E||TAMPA|FL|33604|White|01/13/1943|1|F3|7840211B|7840211B AGGRAVATED ASSAULT WITH INTENT TO COMMIT A FEL|01/29/2014|REDU|REDUCED TO COUNTY COURT|02/17/2014|||L620423430130|FL|N||||||N|N|N|N|||||LARIEZ, JAMES CLIFFORD| Circuit Court||LARIEZ|JIMMIE|CLIFFORD||Defendant|292014CF012571000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|08/27/2014|CLOSED|02/09/2016|M|8409 40TH ST N||TAMPA|FL|33604|White|01/13/1943|1|F3|784.041(1)|7840411-BATT7014 (FT) FELONY BATTERY|08/26/2014|ADJG|NT - ADJUDGED GUILTY|02/19/2015|||L620423430130|FL|N||||856.14|09/16/2020|N|N|N|N|||||LARIEZ, JAMES CLIFFORD| Circuit Court||LARIEZ|JIMMIE|CLIFFORD||Defendant|292014CF012571000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|08/27/2014|CLOSED|02/09/2016|M|8409 40TH ST N||TAMPA|FL|33604|White|01/13/1943|1|F3|784.041(1)|7840411-BATT7014 (FT) FELONY BATTERY|08/26/2014|ADJG|NT - ADJUDGED GUILTY|02/09/2016|||L620423430130|FL|N||||856.14|09/16/2020|N|N|N|N|||||LARIEZ, JAMES CLIFFORD| Circuit Court||LARIEZ|JIMMIE|CLIFFORD||Defendant|292015CF014715000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|10/11/2015|CLOSED|02/09/2016|M|8409 40TH ST N||TAMPA|FL|33604|White|01/13/1943|1|M2|784.011|784011-ASSA1000 (MS) ASSAULT|10/11/2015|ADJG|NT - ADJUDGED GUILTY|02/09/2016|||L620423430130|FL|N||||463.20|09/16/2020|N|N|N|N|||||LARIEZ, JAMES CLIFFORD| Circuit Court||LARIMORE|BRANDY|||Defendant|292000CF009586000AHC||FELONY WORTHLESS CHECK|O|Heinrich, Walter R|06/07/2000|CLOSED|06/15/2000|F|8536 HONEYWELL RD||GIBSONTON|FL|33534|White|09/16/1977|1|F3|832054|832054 OBTAIN.PROP. FOR WORTHLESS CK (MORE THAN $150)|11/19/1999|NOLP|NOLLE PROSSED|06/15/2000|||L656072778360|FL|N||||||N|N|N|N|||||LARIMORE, BRANDY LYNN| Circuit Court||LARIMORE|CLAUDE|EUGENE||Defendant|291985CF012998000AHC||FELONY THEFT FORGERY FRAUD|||01/07/1986|Reopened|10/25/1989|M|NI||UNKNOWN|FL|NI|White|09/27/1945|1|F3|8120142B |SEE DOCKET OR CASE FILE FOR CHARGES|01/07/1986||||||||N||||||N|N|N|N|||||| Circuit Court||LARIMORE|ROSE|ANN||Defendant|291999CF012872000AHC||FELONY DRUG OFFENSE|O||07/24/1999|CLOSED|08/24/1999|F|LORETTA NELSON|10009 KEN LAKE DR|RIVERVIEW|FL|33569|White|07/07/1957|1|F2|893131A|893131A PURCHASE OF COCAINE|07/23/1999|NTLOR|NT - LETTER OF RELEASE|08/24/1999|||||N||||||N|N|N|N|||||| Circuit Court||LARIMORE|ROSE|ANN||Defendant|291999CF012872000AHC||FELONY DRUG OFFENSE|O||07/24/1999|CLOSED|08/24/1999|F|LORETTA NELSON|10009 KEN LAKE DR|RIVERVIEW|FL|33569|White|07/07/1957|2|F3|893131FA|SEE DOCKET OR CASE FILE FOR CHARGES|07/23/1999|NTLOR|NT - LETTER OF RELEASE|08/24/1999|||||N||||||N|N|N|N|||||| Circuit Court||LARIOS|DOLORES|ANTONIO||Defendant|292005CF024783000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|12/20/2005|CLOSED|01/05/2006|M|4716 GRADY AVE N||TAMPA|FL|33607|White|09/14/1958|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|12/20/2005|REDU|REDUCED TO COUNTY COURT|01/05/2006|||L620161583340|FL|N||||23.00||N|N|N|N||||||40.00 Circuit Court||LARIOS|DOLORES|ANTONIO||Defendant|292005CF024783000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|12/20/2005|CLOSED|01/05/2006|M|4716 GRADY AVE N||TAMPA|FL|33607|White|09/14/1958|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|12/20/2005|NTNINF|NT - NO INFORMATION FILED|01/05/2006|||L620161583340|FL|N||||23.00||N|N|N|N||||||40.00 Circuit Court||LARIOS|JORGE|||Defendant|292003CF002477000CHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|02/13/2003|Close of ReOpen|02/13/2008|M|7446 118TH AV E||PARRISH|FL|34219|White|04/17/1985|1|F1|8931351B1C|8931351B1C TRAFFICKING IN COCAINE 400 GRMS TO 150 KILO|02/12/2003|NTAW|NT - ADJUDICATION WITHHELD|04/19/2005|||L620420851510|FL|N||||118.46||N|N|N|N||||||525278.54 Circuit Court||LARIOS|JORGE|||Defendant|292003CF002477000CHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|02/13/2003|Close of ReOpen|02/13/2008|M|7446 118TH AV E||PARRISH|FL|34219|White|04/17/1985|2|F1|8931355|8931355 CONSPIRACY TO TRAFFIC IN COCAINE|02/12/2003|NTAW|NT - ADJUDICATION WITHHELD|04/19/2005|||L620420851510|FL|N||||118.46||N|N|N|N||||||525278.54 Circuit Court||LARIOS|MEREIN|||Defendant|292012CF018053000AHC||FELONY THEFT FORGERY FRAUD|B|Sabella, Christopher C|12/15/2012|CLOSED|02/05/2013|F|3719 TRAPNELL RD||PLANT CITY|FL|33566|White|02/13/1974|1|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|12/14/2012|NTAW|NT - ADJUDICATION WITHHELD|02/05/2013|||||N||||||N|N|N|N||||||315.00 Circuit Court||LARIOS-PINEDA|EDYN|AMILCAL||Defendant|292020CF006359000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|05/25/2020|CLOSED|06/19/2020|M|6005 ASHLEY ST N #2624||TAMPA|FL|33604|White|01/16/1984|1|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|05/24/2020|NTLOR|NT - LETTER OF RELEASE|06/19/2020|||L621201840160|FL|N||||||N|N|N|N|||||LARIOS PINEDA, EDYN AMILCAL; LARIOS-PINEDA, ADYN AMILCAL; PINEDA, EDYN| Circuit Court||LARIOSVEGA|JOSE|MARTIN||Defendant|292010CF000680000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|01/13/2010|Close of ReOpen|12/10/2015|M|14653 LAKE AVE||Dover|FL|33527|White|11/16/1963|4|M2|322.03(1)|322.03(1) NO VALID DRIVERS LICENSE|01/12/2010|ADJG|NT - ADJUDGED GUILTY|10/27/2010|||V200433634160|FL|N||||855.00|12/09/2021|N|N|N|N|||||| Circuit Court||LARIOSVEGA|JOSE|MARTIN||Defendant|292010CF000680000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|01/13/2010|Close of ReOpen|12/10/2015|M|14653 LAKE AVE||Dover|FL|33527|White|11/16/1963|3|M1|3161933C1|3161933C1 DRIVING UNDER THE INFLUENCE WITH PROPERTY DAMA|01/12/2010|ADJG|NT - ADJUDGED GUILTY|10/27/2010|||V200433634160|FL|N||||855.00|12/09/2021|N|N|N|N|||||| Circuit Court||LARIOSVEGA|JOSE|MARTIN||Defendant|292010CF000680000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|01/13/2010|Close of ReOpen|12/10/2015|M|14653 LAKE AVE||Dover|FL|33527|White|11/16/1963|1|F3|31619351|31619351 FLEEING AND ATTEMPTING TO ELUDE A POLICE OFFIC|01/12/2010|ADJG|NT - ADJUDGED GUILTY|12/10/2015|||V200433634160|FL|N||||855.00|12/09/2021|N|N|N|N|||||| Circuit Court||LARIOSVEGA|JOSE|MARTIN||Defendant|292010CF000680000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|01/13/2010|Close of ReOpen|12/10/2015|M|14653 LAKE AVE||Dover|FL|33527|White|11/16/1963|1|F3|31619351|31619351 FLEEING AND ATTEMPTING TO ELUDE A POLICE OFFIC|01/12/2010|ADJG|NT - ADJUDGED GUILTY|10/27/2010|||V200433634160|FL|N||||855.00|12/09/2021|N|N|N|N|||||| Circuit Court||LARIOSVEGA|JOSE|MARTIN||Defendant|292010CF000680000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|01/13/2010|Close of ReOpen|12/10/2015|M|14653 LAKE AVE||Dover|FL|33527|White|11/16/1963|2|M2|3161921A|3161921A RECKLESS DRIVING|01/12/2010|NOLP|NOLLE PROSSED|10/27/2010|||V200433634160|FL|N||||855.00|12/09/2021|N|N|N|N|||||| Circuit Court||LARIS|CHRISTA|||Defendant|292009CF017854000AHC||FELONY WORTHLESS CHECK|E|Holder, Gregory P|10/15/2009|CLOSED|12/31/2009|F|6333 BAYSIDE KEY DR||TAMPA|FL|33615|White|01/14/1984|1|F3|832054|832054 OBTAIN.PROP. FOR WORTHLESS CK (MORE THAN $150)|07/11/2009|NOLP|NOLLE PROSSED|12/31/2009|||L620113845140|FL|N||||266.59|12/30/2009|N|N|N|N|||||| Circuit Court||LARISCY|CODY|JAMES||Defendant|292017CF010612000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|07/14/2017|CLOSED|10/09/2017|M|14108 LARISCY LANE||Dover|FL|33527|White|12/23/1994|1|M1|784031|784031-BATT1102 (MF) BATTERY DOMESTIC VIOLENCE|07/14/2017|NTLOR|NT - LETTER OF RELEASE|10/09/2017|||L620110944630|FL|N||||||N|N|N|N|||||LARISCY, CODY J| Circuit Court||LARISCY|CODY|JAMES||Defendant|292017CF010612000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|07/14/2017|CLOSED|10/09/2017|M|14108 LARISCY LANE||Dover|FL|33527|White|12/23/1994|2|F3|7840412A|7840412A-BATT7016 (FT) DOMESTIC BATTERY BY STRANGULATION|07/14/2017|NTLOR|NT - LETTER OF RELEASE|10/09/2017|||L620110944630|FL|N||||||N|N|N|N|||||LARISCY, CODY J| Circuit Court||LARISCY|CODY|JAMES||Defendant|292018CF014981000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|10/11/2018|CLOSED|07/23/2019|M|13108 LARISCY LN||DOVER|FL|33527|White|12/23/1994|3|FP|810021B2A|810021B2A-BURG0001 (FP) BURGLARY OF DWELLING WITH ASSAULT OR BATTERY|10/10/2018|NTNINF|NT - NO INFORMATION FILED|10/29/2018|||L620110944630|FL|N||||38.46||N|N|N|N|||||LARISCY, CODY J|1059.54 Circuit Court||LARISCY|CODY|JAMES||Defendant|292018CF014981000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|10/11/2018|CLOSED|07/23/2019|M|13108 LARISCY LN||DOVER|FL|33527|White|12/23/1994|2|M1|784.03(1)|784031-BATT1100 (MF) BATTERY|10/10/2018|NTNINF|NT - NO INFORMATION FILED|10/29/2018|||L620110944630|FL|N||||38.46||N|N|N|N|||||LARISCY, CODY J|1059.54 Circuit Court||LARISCY|CODY|JAMES||Defendant|292018CF014981000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|10/11/2018|CLOSED|07/23/2019|M|13108 LARISCY LN||DOVER|FL|33527|White|12/23/1994|1|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|10/10/2018|NTAW|NT - ADJUDICATION WITHHELD|12/19/2018|||L620110944630|FL|N||||38.46||N|N|N|N|||||LARISCY, CODY J|1059.54 Circuit Court||LARISCY|CODY|JAMES||Defendant|292023CF003856000AHC||FELONY CRIMES AGAINST A PERSON|E|Kiser, Mark D|03/17/2023|CLOSED|02/19/2024|M|2011 STERLING PALMS CT # 202||BRANDON|FL|33511|White|12/23/1994|1|F3|784.03(1)a|784031A- BATT1021 (FT) BATTERY ON AN EMERGENCY MEDICAL CARE|03/15/2023|ADJG|NT - ADJUDGED GUILTY|08/15/2023|||L620110944630|FL|N||||||N|N|N|N|||||LARISCY, CODY J|1103.00 Circuit Court||LARISCY|DEBORAH|ANN||Defendant|291983CF013291000AHC||RECREATED CRIMINAL CASE||Judge, Senior|11/06/1983|CLOSED|07/07/2020|N|PAYMENT INDEX CARD PROJECT||TAMPA|FL|33601|Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|01/09/1985||||||||N||||||N|N|N|N|||||| Circuit Court||LARISCY|JAMES|ALTON|Jr|Defendant|291997CF005980000AHC||FELONY CRIMES AGAINST A PERSON|O||04/19/1997|CLOSED|07/03/1997|M|14317 DOWNING ST||DOVER|FL|33527|White|04/05/1949|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|04/15/1997|NTLOR|NT - LETTER OF RELEASE|07/03/1997|||L620441491250|FL|N||||||N|N|N|N|||||LARISCY, JAMES A; LARISTY, JAMES A| Circuit Court||LARISCY|LARRY|||Defendant|291996CF007406000AHC||FELONY OTHER FELONY|E||05/14/1996|CLOSED|02/11/1998|M|1704 DAMON ST||PLANT CITY|FL|33567|White|01/18/1958|1|F3|8121553|8121553 FAIL TO REDEL LEASED PERSONAL|10/09/1995|ADJG|NT - ADJUDGED GUILTY|07/22/1996|||L620537580180|FL|N||||||N|N|N|N|||||LARISEY, LARRY; LARISEY, LARRY SYDNEY; ROLLE, THOMAS|305.00 Circuit Court||LARISCY|LARRY|||Defendant|291998CF022157000AHC||FELONY THEFT FORGERY FRAUD|E||12/27/1998|Close of ReOpen|05/22/2002|M|1704 DAMON ST||PLANT CITY|FL|33567|White|01/18/1958|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|12/26/1998|ADJG|NT - ADJUDGED GUILTY|05/22/2002|||L620537580180|FL|N||||173.07||N|N|N|N|||||LARISEY, LARRY; LARISEY, LARRY SYDNEY; ROLLE, THOMAS|191.93 Circuit Court||LARISCY|LARRY|||Defendant|291998CF022157000AHC||FELONY THEFT FORGERY FRAUD|E||12/27/1998|Close of ReOpen|05/22/2002|M|1704 DAMON ST||PLANT CITY|FL|33567|White|01/18/1958|2|M2|84302|SEE DOCKET OR CASE FILE FOR CHARGES|12/26/1998|NTNINF|NT - NO INFORMATION FILED|01/15/1999|||L620537580180|FL|N||||173.07||N|N|N|N|||||LARISEY, LARRY; LARISEY, LARRY SYDNEY; ROLLE, THOMAS|191.93 Circuit Court||LARISCY|LARRY|||Defendant|291999CF003272000AHC||FELONY THEFT FORGERY FRAUD|E||02/22/1999|Close of ReOpen|05/22/2002|M|1704 DAMON ST||PLANT CITY|FL|33567|White|01/18/1958|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|11/15/1998|ADJG|NT - ADJUDGED GUILTY|05/22/2002|||L620537580180|FL|N||||||N|N|N|N|||||LARISEY, LARRY; LARISEY, LARRY SYDNEY; ROLLE, THOMAS|645.00 Circuit Court||LARISCY|LARRY|||Defendant|292001CF019005000AHC||FELONY CRIMES AGAINST PROPERTY|B|Behnke, Debra|12/12/2001|Close of ReOpen|05/22/2002|M|1704 DAMON ST||PLANT CITY|FL|33567|White|01/18/1958|1|F3|810092D|810092D TRESPASS ON CONSTRUCTION SITE|12/10/2001|ADJG|NT - ADJUDGED GUILTY|05/22/2002|||L620537580180|FL|N||||||N|N|N|N|||||LARISEY, LARRY; LARISEY, LARRY SYDNEY; ROLLE, THOMAS|313.00 Circuit Court||LARISCY|LARRY|||Defendant|292002AP004568000AHC||CONVAPPEALS|G|Ficarrotta, Ronald N|03/22/2002|CLOSED|05/16/2002|M|1704 DAMON ST||PLANT CITY|FL|33567|White|01/18/1958|1|NN|0002|0002 ENTRY OF FINAL JUDGMENT|03/22/2002|FASJF|ACKNOW OF SATISFACTION OF JUDGMENT|05/16/2002|||L620537580180|FL|N||||||N|N|N|N|||||LARISEY, LARRY; LARISEY, LARRY SYDNEY; ROLLE, THOMAS| Circuit Court||LARISCY|LARRY|||Defendant|292002CF020234000AHC||FELONY BURGLARY|A|Perry, Daniel|12/12/2002|Close of ReOpen|07/31/2003|M|1704 DAMON ST||PLANT CITY|FL|33567|White|01/18/1958|3|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|12/12/2002|ADJG|NT - ADJUDGED GUILTY|07/31/2003|||L620537580180|FL|N||||||N|N|N|N|||||LARISEY, LARRY; LARISEY, LARRY SYDNEY; ROLLE, THOMAS|893.00 Circuit Court||LARISCY|LARRY|||Defendant|292002CF020234000AHC||FELONY BURGLARY|A|Perry, Daniel|12/12/2002|Close of ReOpen|07/31/2003|M|1704 DAMON ST||PLANT CITY|FL|33567|White|01/18/1958|1|F3|810024A|810024A BURGLARY OF A STRUCTURE|12/12/2002|ADJG|NT - ADJUDGED GUILTY|07/31/2003|||L620537580180|FL|N||||||N|N|N|N|||||LARISEY, LARRY; LARISEY, LARRY SYDNEY; ROLLE, THOMAS|893.00 Circuit Court||LARISCY|LARRY|||Defendant|292002CF020234000AHC||FELONY BURGLARY|A|Perry, Daniel|12/12/2002|Close of ReOpen|07/31/2003|M|1704 DAMON ST||PLANT CITY|FL|33567|White|01/18/1958|4|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|12/12/2002|ADJG|NT - ADJUDGED GUILTY|06/18/2003|||L620537580180|FL|N||||||N|N|N|N|||||LARISEY, LARRY; LARISEY, LARRY SYDNEY; ROLLE, THOMAS|893.00 Circuit Court||LARISCY|LARRY|||Defendant|292002CF020234000AHC||FELONY BURGLARY|A|Perry, Daniel|12/12/2002|Close of ReOpen|07/31/2003|M|1704 DAMON ST||PLANT CITY|FL|33567|White|01/18/1958|2|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|12/12/2002|ADJG|NT - ADJUDGED GUILTY|07/31/2003|||L620537580180|FL|N||||||N|N|N|N|||||LARISEY, LARRY; LARISEY, LARRY SYDNEY; ROLLE, THOMAS|893.00 Circuit Court||LARISCY|LARRY|||Defendant|292005CF016126000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|08/17/2005|CLOSED|12/05/2005|M|1704 DAMON ST||PLANT CITY|FL|33567|White|01/18/1958|4|M2|817.037|817.037 FRAUDULENT REFUNDS|08/17/2005|NTNINF|NT - NO INFORMATION FILED|08/30/2005|||L620537580180|FL|N||||382.00||N|N|N|N|||||LARISEY, LARRY; LARISEY, LARRY SYDNEY; ROLLE, THOMAS|40.00 Circuit Court||LARISCY|LARRY|||Defendant|292005CF016126000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|08/17/2005|CLOSED|12/05/2005|M|1704 DAMON ST||PLANT CITY|FL|33567|White|01/18/1958|3|M2|817.037|817.037 FRAUDULENT REFUNDS|08/17/2005|ADJG|NT - ADJUDGED GUILTY|12/05/2005|||L620537580180|FL|N||||382.00||N|N|N|N|||||LARISEY, LARRY; LARISEY, LARRY SYDNEY; ROLLE, THOMAS|40.00 Circuit Court||LARISCY|LARRY|||Defendant|292005CF016126000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|08/17/2005|CLOSED|12/05/2005|M|1704 DAMON ST||PLANT CITY|FL|33567|White|01/18/1958|5|M2|817.037|817.037 FRAUDULENT REFUNDS|08/17/2005|NTNINF|NT - NO INFORMATION FILED|08/30/2005|||L620537580180|FL|N||||382.00||N|N|N|N|||||LARISEY, LARRY; LARISEY, LARRY SYDNEY; ROLLE, THOMAS|40.00 Circuit Court||LARISCY|LARRY|||Defendant|292005CF016126000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|08/17/2005|CLOSED|12/05/2005|M|1704 DAMON ST||PLANT CITY|FL|33567|White|01/18/1958|1|F3|3222121A|3222121A UNAUTHORIZED USE OR POSSESSION OF A FRAUDULEN|08/17/2005|ADJG|NT - ADJUDGED GUILTY|12/05/2005|||L620537580180|FL|N||||382.00||N|N|N|N|||||LARISEY, LARRY; LARISEY, LARRY SYDNEY; ROLLE, THOMAS|40.00 Circuit Court||LARISCY|LARRY|||Defendant|292005CF016126000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|08/17/2005|CLOSED|12/05/2005|M|1704 DAMON ST||PLANT CITY|FL|33567|White|01/18/1958|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|08/17/2005|ADJG|NT - ADJUDGED GUILTY|12/05/2005|||L620537580180|FL|N||||382.00||N|N|N|N|||||LARISEY, LARRY; LARISEY, LARRY SYDNEY; ROLLE, THOMAS|40.00 Circuit Court||LARISCY|LARRY|||Defendant|292006CF015173000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|07/30/2006|CLOSED|08/18/2006|M|1704 DAMON ST||PLANT CITY|FL|33567|White|01/18/1958|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|07/30/2006|NTNINF|NT - NO INFORMATION FILED|08/18/2006|||L620537580180|FL|N||||||N|N|N|N|||||LARISEY, LARRY; LARISEY, LARRY SYDNEY; ROLLE, THOMAS|40.00 Circuit Court||LARISCY|LARRY|||Defendant|292006CF015173000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|07/30/2006|CLOSED|08/18/2006|M|1704 DAMON ST||PLANT CITY|FL|33567|White|01/18/1958|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|07/30/2006|REDU|REDUCED TO COUNTY COURT|08/18/2006|||L620537580180|FL|N||||||N|N|N|N|||||LARISEY, LARRY; LARISEY, LARRY SYDNEY; ROLLE, THOMAS|40.00 Circuit Court||LARISCY|RANDALL|L||Defendant|291998CF021733000AHC||FELONY THEFT FORGERY FRAUD|E||12/18/1998|Close of ReOpen|03/29/2004|M|608 HAMLIN ST||NOKOMIS|FL|34275|White|04/30/1969|1|F3|8120142C6|8120142C6 GRAND THEFT|11/24/1998|ADJG|NT - ADJUDGED GUILTY|04/27/1999|||L620732691500|FL|N||||40.00||N|N|N|N|||||LARISCY, RANDALL LEE; LARISCY, RANDY|335.00 Circuit Court||LARISCY|RANDALL|L||Defendant|291998CF021733000AHC||FELONY THEFT FORGERY FRAUD|E||12/18/1998|Close of ReOpen|03/29/2004|M|608 HAMLIN ST||NOKOMIS|FL|34275|White|04/30/1969|2|F3|8120142C2|8120142C2 THEFT OF TESTAMENTATRY INSTRU|11/24/1998|ADJG|NT - ADJUDGED GUILTY|04/27/1999|||L620732691500|FL|N||||40.00||N|N|N|N|||||LARISCY, RANDALL LEE; LARISCY, RANDY|335.00 Circuit Court||LARISCY|RANDALL|L||Defendant|291998CF021734000AHC||FELONY DRUG OFFENSE|O||12/18/1998|CLOSED|02/16/1999|M|608 HAMLIN ST||NOKOMIS|FL|34275|White|04/30/1969|2|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|12/17/1998|NTLOR|NT - LETTER OF RELEASE|02/16/1999|||L620732691500|FL|N||||||N|N|N|N|||||LARISCY, RANDALL LEE; LARISCY, RANDY| Circuit Court||LARISCY|RANDALL|L||Defendant|291998CF021734000AHC||FELONY DRUG OFFENSE|O||12/18/1998|CLOSED|02/16/1999|M|608 HAMLIN ST||NOKOMIS|FL|34275|White|04/30/1969|1|F2|893.13(5)a|893.13(5)a IMPORTATION OF CONTROLLED SUBSTANCE|12/17/1998|NTLOR|NT - LETTER OF RELEASE|02/16/1999|||L620732691500|FL|N||||||N|N|N|N|||||LARISCY, RANDALL LEE; LARISCY, RANDY| Circuit Court||LARISCY|RANDALL|L||Defendant|291999CF002241000BHC||FELONY THEFT FORGERY FRAUD||Pomponio, Denise A|02/08/1999|Close of ReOpen|07/19/2007|M|608 HAMLIN ST||NOKOMIS|FL|34275|White|04/30/1969|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|11/25/1998|ADJG|NT - ADJUDGED GUILTY|04/27/1999|||L620732691500|FL|N||||||N|N|N|N|||||LARISCY, RANDALL LEE; LARISCY, RANDY|323.00 Circuit Court||LARISCY|RANDALL|L||Defendant|291999CF002242000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|02/08/1999|Close of ReOpen|03/30/2004|M|608 HAMLIN ST||NOKOMIS|FL|34275|White|04/30/1969|1|F3|8120142C6|8120142C6 GRAND THEFT|11/26/1998|ADJG|NT - ADJUDGED GUILTY|04/27/1999|||L620732691500|FL|N||||||N|N|N|N|||||LARISCY, RANDALL LEE; LARISCY, RANDY|323.00 Circuit Court||LARISCY|RANDALL|L||Defendant|291999CF003381000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|02/22/1999|Close of ReOpen|03/30/2004|M|608 HAMLIN ST||NOKOMIS|FL|34275|White|04/30/1969|1|F2|8120191|SEE DOCKET OR CASE FILE FOR CHARGES|11/03/1998|ADJG|NT - ADJUDGED GUILTY|04/27/1999|||L620732691500|FL|N||||||N|N|N|N|||||LARISCY, RANDALL LEE; LARISCY, RANDY|323.00 Circuit Court||LARISCY|RANDALL|L||Defendant|291999CF009099000AHC||FELONY OTHER FELONY|E||05/26/1999|CLOSED|06/24/1999|M|608 HAMLIN ST||NOKOMIS|FL|34275|White|04/30/1969|1|F3|893131A|SEE DOCKET OR CASE FILE FOR CHARGES|10/27/1998|ADJG|NT - ADJUDGED GUILTY|06/24/1999|||L620732691500|FL|N||||||N|N|N|N|||||LARISCY, RANDALL LEE; LARISCY, RANDY| Circuit Court||LARISCY|RANDALL|L||Defendant|291999CF009099000AHC||FELONY OTHER FELONY|E||05/26/1999|CLOSED|06/24/1999|M|608 HAMLIN ST||NOKOMIS|FL|34275|White|04/30/1969|2|F3|893136A|SEE DOCKET OR CASE FILE FOR CHARGES|10/27/1998|ADJG|NT - ADJUDGED GUILTY|06/24/1999|||L620732691500|FL|N||||||N|N|N|N|||||LARISCY, RANDALL LEE; LARISCY, RANDY| Circuit Court||LARISCY|RODNEY|MALCOLM J||Defendant|291998CF018097000AHC||FELONY CRIMES AGAINST A PERSON|O||10/19/1998|CLOSED|11/16/1998|M|1702 CHARLES AVE||PLANT CITY|FL|33563|White|09/30/1967|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|10/18/1998|REDU|REDUCED TO COUNTY COURT|11/16/1998|||L620733673500|FL|N||||||N|N|N|N|||||LARISCY, RODNEY M; LARISCY, RODNEY MALCOLM, JR; LARISCY, RODNEY MALCOM| Circuit Court||LARISCY|RODNEY|MALCOLM J||Defendant|291999CF013435000DHC||FELONY DRUG OFFENSE|C|Ward, Samantha L|08/01/1999|CLOSED|12/08/1999|M|1702 CHARLES AVE||PLANT CITY|FL|33563|White|09/30/1967|1|F3|893136A|893136A POSSESSION|07/30/1999|NOLP|NOLLE PROSSED|12/08/1999|||L620733673500|FL|N||||||N|N|N|N|||||LARISCY, RODNEY M; LARISCY, RODNEY MALCOLM, JR; LARISCY, RODNEY MALCOM| Circuit Court||LARISCY|RODNEY|MALCOLM J||Defendant|291999CF017118000AHC||FELONY BURGLARY|O||09/30/1999|CLOSED|11/29/1999|M|1702 CHARLES AVE||PLANT CITY|FL|33563|White|09/30/1967|1|F3|81002|SEE DOCKET OR CASE FILE FOR CHARGES|09/01/1999|NTLOR|NT - LETTER OF RELEASE|11/29/1999|||L620733673500|FL|N||||||N|N|N|N|||||LARISCY, RODNEY M; LARISCY, RODNEY MALCOLM, JR; LARISCY, RODNEY MALCOM| Circuit Court||LARISCY|RODNEY|MALCOLM J||Defendant|291999CF017118000AHC||FELONY BURGLARY|O||09/30/1999|CLOSED|11/29/1999|M|1702 CHARLES AVE||PLANT CITY|FL|33563|White|09/30/1967|2|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|09/01/1999|NTLOR|NT - LETTER OF RELEASE|11/29/1999|||L620733673500|FL|N||||||N|N|N|N|||||LARISCY, RODNEY M; LARISCY, RODNEY MALCOLM, JR; LARISCY, RODNEY MALCOM| Circuit Court||LARISCY|RODNEY|MALCOLM J||Defendant|291999CF017118000AHC||FELONY BURGLARY|O||09/30/1999|CLOSED|11/29/1999|M|1702 CHARLES AVE||PLANT CITY|FL|33563|White|09/30/1967|3|F3|8120142C4|SEE DOCKET OR CASE FILE FOR CHARGES|09/01/1999|NTLOR|NT - LETTER OF RELEASE|11/29/1999|||L620733673500|FL|N||||||N|N|N|N|||||LARISCY, RODNEY M; LARISCY, RODNEY MALCOLM, JR; LARISCY, RODNEY MALCOM| Circuit Court||LARISCY|RODNEY|MALCOLM J||Defendant|292004CF019909000AHC||FELONY OTHER FELONY|E|Fuente, William|10/25/2004|Close of ReOpen|11/21/2005|M|1702 CHARLES AVE||PLANT CITY|FL|33563|White|09/30/1967|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|07/28/2004|NTAW|NT - ADJUDICATION WITHHELD|07/12/2005|||L620733673500|FL|N||||377.00||N|N|N|N|||||LARISCY, RODNEY M; LARISCY, RODNEY MALCOLM, JR; LARISCY, RODNEY MALCOM|80.00 Circuit Court||LARISCY|RODNEY|MALCOLM J||Defendant|292011CF006089000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|04/21/2011|CLOSED|09/14/2011|M|1702 CHARLES AVE||PLANT CITY|FL|33563|White|09/30/1967|2|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|04/21/2011|NTLOR|NT - LETTER OF RELEASE|09/14/2011|||L620733673500|FL|N||||||N|N|N|N|||||LARISCY, RODNEY M; LARISCY, RODNEY MALCOLM, JR; LARISCY, RODNEY MALCOM| Circuit Court||LARISCY|RODNEY|MALCOLM J||Defendant|292011CF006089000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|04/21/2011|CLOSED|09/14/2011|M|1702 CHARLES AVE||PLANT CITY|FL|33563|White|09/30/1967|1|F3|893131A2|893131A2 MANUFACTURE OF A CONTROLLED SUBSTANCE|04/21/2011|NTLOR|NT - LETTER OF RELEASE|09/14/2011|||L620733673500|FL|N||||||N|N|N|N|||||LARISCY, RODNEY M; LARISCY, RODNEY MALCOLM, JR; LARISCY, RODNEY MALCOM| Circuit Court||LARISEY|DANA|LYNNETTE||Defendant|292023CF004615000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|03/29/2023|CLOSED|05/10/2023|F|1558 COLDING DR||RUSKIN|FL|33570|Black|04/24/1983|1|F3|812.014(2)(c)1|8120142C1 - THEF2010 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|09/05/2022|SCFD|STATE CLOSED FILE DIVERSION|05/10/2023|||L620172836440|FL|N||||||N|N|N|N||||||407.09 Circuit Court||LARISEY|ROBERT|BRIAN||Defendant|291989CF019578000AHC||FELONY ROBBERY|O|Heinrich, Walter R|12/03/1989|CLOSED|01/24/1990|M|PO BOX 1374||THONOTOSASSA|FL|33592|White|01/15/1970|1|F2|81213|SEE DOCKET OR CASE FILE FOR CHARGES|10/17/1989|REDU|REDUCED TO COUNTY COURT|01/24/1990|||L620762700150|FL|N||||||N|N|N|N|||||LARISEY, ROBERT B| Circuit Court||LARISEY|ROBERT|BRIAN||Defendant|291990CF005613000AHC||FELONY DRUG OFFENSE|D||04/09/1990|CLOSED|06/07/1994|M|PO BOX 1374||THONOTOSASSA|FL|33592|White|01/15/1970|1|F3|893131F|893131F POSSESSION|04/08/1990|ADJG|NT - ADJUDGED GUILTY|04/27/1990|||L620762700150|FL|N||||285.00||N|N|N|N|||||LARISEY, ROBERT B|512.00 Circuit Court||LARISEY|ROBERT|BRIAN||Defendant|291990CF005613000AHC||FELONY DRUG OFFENSE|D||04/09/1990|CLOSED|06/07/1994|M|PO BOX 1374||THONOTOSASSA|FL|33592|White|01/15/1970|2|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|04/08/1990|NTNINF|NT - NO INFORMATION FILED|04/24/1990|||L620762700150|FL|N||||285.00||N|N|N|N|||||LARISEY, ROBERT B|512.00 Circuit Court||LARISEY|ROBERT|BRIAN||Defendant|291998CF017611000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|10/12/1998|Close of ReOpen|02/05/2001|M|PO BOX 1374||THONOTOSASSA|FL|33592|White|01/15/1970|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|10/10/1998|ADJG|NT - ADJUDGED GUILTY|04/15/1999|||L620762700150|FL|N||||108.36||N|N|N|N|||||LARISEY, ROBERT B|412.82 Circuit Court||LARISEY|ROBERT|BRIAN||Defendant|291999CF020390000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|11/20/1999|Close of ReOpen|02/05/2001|M|PO BOX 1374||THONOTOSASSA|FL|33592|White|01/15/1970|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|11/18/1999|ADJG|NT - ADJUDGED GUILTY|06/05/2000|||L620762700150|FL|N||||84.41||N|N|N|N|||||LARISEY, ROBERT B|176.59 Circuit Court||LARISEY|ROBERT|BRIAN||Defendant|292000CF019664000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|11/23/2000|CLOSED|02/07/2001|M|PO BOX 1374||THONOTOSASSA|FL|33592|White|01/15/1970|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE $300 - $20 000|11/22/2000|NTLOR|NT - LETTER OF RELEASE|02/07/2001|||L620762700150|FL|N||||||N|N|N|N|||||LARISEY, ROBERT B| Circuit Court||LARISEY|ROBERT|BRIAN||Defendant|292003CF005063000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|03/28/2003|Close of ReOpen|11/27/2006|M|PO BOX 1374||THONOTOSASSA|FL|33592|White|01/15/1970|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|03/25/2003|ADJG|NT - ADJUDGED GUILTY|07/08/2003|||L620762700150|FL|N||||703.00|10/10/2003|N|N|N|N|||||LARISEY, ROBERT B| Circuit Court||LARISEY|ROBERT|BRIAN||Defendant|292003CF005251000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|04/01/2003|Close of ReOpen|11/27/2006|M|PO BOX 1374||THONOTOSASSA|FL|33592|White|01/15/1970|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|03/17/2003|ADJG|NT - ADJUDGED GUILTY|07/08/2003|||L620762700150|FL|N||||703.00|10/17/2003|N|N|N|N|||||LARISEY, ROBERT B| Circuit Court||LARISEY|ROBERT|BRIAN||Defendant|292007CF001199000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|01/18/2007|CLOSED|02/01/2007|M|PO BOX 1374||THONOTOSASSA|FL|33592|White|01/15/1970|1|F2|784045|784045 AGGRAVATED BATTERY (DEADLY WEAPON)|01/18/2007|NTLOR|NT - LETTER OF RELEASE|02/01/2007|||L620762700150|FL|N||||||N|N|N|N|||||LARISEY, ROBERT B| Circuit Court||LARISEY|SHANNON|MARIE||Defendant|292015CF014548000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|10/07/2015|CLOSED|03/09/2016|F|6159 BARBARA DR||SEFFNER|FL|33584|White|05/15/1977|1|F3|414.39(1)(a)5B|414391A5B-FRAU0920 (FT) PUBLIC ASSISTANCE FRAUD BY FRAUDULENT QUALIFICATION ($200 - $20,000)|05/01/2013|SCFD|STATE CLOSED FILE DIVERSION|03/09/2016|||F626793776750|FL|N||||252.00||N|N|N|N|||||FRAZIER, SHANNON MARIE; LARISEY, SHANNON M|50.00 Circuit Court||LARISEY|SHANNON|MARIE||Defendant|292015CF014548000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|10/07/2015|CLOSED|03/09/2016|F|6159 BARBARA DR||SEFFNER|FL|33584|White|05/15/1977|1|F3|414.39(1)(a)5B|414391A5B-FRAU0920 (FT) PUBLIC ASSISTANCE FRAUD BY FRAUDULENT QUALIFICATION ($200 - $20,000)|05/01/2013|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|06/15/2020|||F626793776750|FL|N||||252.00||N|N|N|N|||||FRAZIER, SHANNON MARIE; LARISEY, SHANNON M|50.00 Circuit Court||LARISEY|TYLER|BRIAN||Defendant|292011CF003494000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|03/05/2011|Close of ReOpen|05/17/2012|M|1214 E PALIFOX ST ||TAMPA|FL|33603|White|01/15/1993|3|M2|322.03(1)|322.03(1) NO VALID DRIVERS LICENSE|03/04/2011|ADJG|NT - ADJUDGED GUILTY|10/24/2011|||L620802930150|FL|N||||||N|N|N|N||||||53413.00 Circuit Court||LARISEY|TYLER|BRIAN||Defendant|292011CF003494000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|03/05/2011|Close of ReOpen|05/17/2012|M|1214 E PALIFOX ST ||TAMPA|FL|33603|White|01/15/1993|1|F1|8931351C1A|8931351C1A TRAFFICKING IN ILLEGAL DRUGS 4 TO 14 GRAMS|03/04/2011|ADJG|NT - ADJUDGED GUILTY|05/17/2012|||L620802930150|FL|N||||||N|N|N|N||||||53413.00 Circuit Court||LARISEY|TYLER|BRIAN||Defendant|292011CF003494000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|03/05/2011|Close of ReOpen|05/17/2012|M|1214 E PALIFOX ST ||TAMPA|FL|33603|White|01/15/1993|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|03/04/2011|ADJG|NT - ADJUDGED GUILTY|10/24/2011|||L620802930150|FL|N||||||N|N|N|N||||||53413.00 Circuit Court||LARISEY|TYLER|BRIAN||Defendant|292013CF016186000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|11/13/2013|CLOSED|11/26/2013|M|1214 E PALIFOX ST ||TAMPA|FL|33603|White|01/15/1993|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|10/14/2013|NTLOR|NT - LETTER OF RELEASE|11/26/2013|||L620802930150|FL|N||||||N|N|N|N|||||| Circuit Court||LARISEY|TYLER|BRIAN||Defendant|292014CF001075000AHC||FELONY BURGLARY|A|Campbell, Lisa D|01/22/2014|CLOSED|07/10/2014|M|1214 E PALIFOX ST ||TAMPA|FL|33603|White|01/15/1993|2|M1|8120142E|8120142E-THEF1010 (MF) PETIT THEFT FIRST DEGREE|01/19/2014|ADJG|NT - ADJUDGED GUILTY|07/10/2014|||L620802930150|FL|N||||||N|N|N|N||||||370.00 Circuit Court||LARISEY|TYLER|BRIAN||Defendant|292014CF001075000AHC||FELONY BURGLARY|A|Campbell, Lisa D|01/22/2014|CLOSED|07/10/2014|M|1214 E PALIFOX ST ||TAMPA|FL|33603|White|01/15/1993|1|F2|810021B3B|810021B3B BURGLARY OF AN UNOCCUPIED DWELLING|01/19/2014|NTNOLP|NT - NOLLE PROSSED|07/10/2014|||L620802930150|FL|N||||||N|N|N|N||||||370.00 Circuit Court||LARISEY|TYLER|BRIAN||Defendant|292014CF003918000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|03/18/2014|CLOSED|05/15/2015|M|1214 E PALIFOX ST ||TAMPA|FL|33603|White|01/15/1993|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|03/17/2014|ADJG|NT - ADJUDGED GUILTY|05/15/2015|||L620802930150|FL|N||||330.77||N|N|N|N||||||234.23 Circuit Court||LARISEY|TYLER|BRIAN||Defendant|292014CF004029000AHC||FELONY BURGLARY|A|Campbell, Lisa D|03/20/2014|Close of ReOpen|07/07/2022|M|6159 BARBARA DR||SEFFNER|FL|33584|White|01/15/1993|1|F3|810021B4A|810021B4A BURGLARY OF AN UNOCCUPIED STRUCTURE|03/08/2014|ADJG|NT - ADJUDGED GUILTY|05/15/2015|||L620802930150|FL|N||||565.00|11/03/2022|N|N|N|N|||||| Circuit Court||LARISEY|TYLER|BRIAN||Defendant|292014CF004029000AHC||FELONY BURGLARY|A|Campbell, Lisa D|03/20/2014|Close of ReOpen|07/07/2022|M|6159 BARBARA DR||SEFFNER|FL|33584|White|01/15/1993|4|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|03/08/2014|NTNINF|NT - NO INFORMATION FILED|04/07/2014|||L620802930150|FL|N||||565.00|11/03/2022|N|N|N|N|||||| Circuit Court||LARISEY|TYLER|BRIAN||Defendant|292014CF004029000AHC||FELONY BURGLARY|A|Campbell, Lisa D|03/20/2014|Close of ReOpen|07/07/2022|M|6159 BARBARA DR||SEFFNER|FL|33584|White|01/15/1993|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|03/08/2014|ADJG|NT - ADJUDGED GUILTY|05/15/2015|||L620802930150|FL|N||||565.00|11/03/2022|N|N|N|N|||||| Circuit Court||LARISEY|TYLER|BRIAN||Defendant|292014CF004029000AHC||FELONY BURGLARY|A|Campbell, Lisa D|03/20/2014|Close of ReOpen|07/07/2022|M|6159 BARBARA DR||SEFFNER|FL|33584|White|01/15/1993|3|M2|877.08(3)|877.08(3) UNLAWFULLY DAMAGING VENDING MACHINE W/INTENT T|03/08/2014|NTNOLP|NT - NOLLE PROSSED|05/15/2015|||L620802930150|FL|N||||565.00|11/03/2022|N|N|N|N|||||| Circuit Court||LARISEY|TYLER|BRIAN||Defendant|292014CF004029000AHC||FELONY BURGLARY|A|Campbell, Lisa D|03/20/2014|Close of ReOpen|07/07/2022|M|6159 BARBARA DR||SEFFNER|FL|33584|White|01/15/1993|5|M2|877.08(3)|877.08(3) UNLAWFULLY DAMAGING VENDING MACHINE W/INTENT T|03/08/2014|NTNINF|NT - NO INFORMATION FILED|04/07/2014|||L620802930150|FL|N||||565.00|11/03/2022|N|N|N|N|||||| Circuit Court||LARISEY|TYLER|BRIAN||Defendant|292014CF004030000AHC||FELONY BURGLARY|A|Campbell, Lisa D|03/20/2014|CLOSED|05/15/2015|M|1214 E PALIFOX ST ||TAMPA|FL|33603|White|01/15/1993|1|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|03/10/2014|NTNOLP|NT - NOLLE PROSSED|05/15/2015|||L620802930150|FL|N||||||N|N|N|N||||||370.00 Circuit Court||LARISEY|TYLER|BRIAN||Defendant|292014CF004030000AHC||FELONY BURGLARY|A|Campbell, Lisa D|03/20/2014|CLOSED|05/15/2015|M|1214 E PALIFOX ST ||TAMPA|FL|33603|White|01/15/1993|2|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|03/10/2014|ADJG|NT - ADJUDGED GUILTY|05/15/2015|||L620802930150|FL|N||||||N|N|N|N||||||370.00 Circuit Court||LARISEY|TYLER|BRIAN||Defendant|292014CF004129000AHC||FELONY BURGLARY|A|Campbell, Lisa D|03/21/2014|Close of ReOpen|07/07/2022|M|1214 E PALIFOX ST ||TAMPA|FL|33603|White|01/15/1993|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|03/12/2014|ADJG|NT - ADJUDGED GUILTY|05/15/2015|||L620802930150|FL|N||||330.75||N|N|N|N||||||234.25 Circuit Court||LARISEY|TYLER|BRIAN||Defendant|292014CF004129000AHC||FELONY BURGLARY|A|Campbell, Lisa D|03/21/2014|Close of ReOpen|07/07/2022|M|1214 E PALIFOX ST ||TAMPA|FL|33603|White|01/15/1993|3|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|03/12/2014|NTNINF|NT - NO INFORMATION FILED|04/01/2014|||L620802930150|FL|N||||330.75||N|N|N|N||||||234.25 Circuit Court||LARISEY|TYLER|BRIAN||Defendant|292014CF004129000AHC||FELONY BURGLARY|A|Campbell, Lisa D|03/21/2014|Close of ReOpen|07/07/2022|M|1214 E PALIFOX ST ||TAMPA|FL|33603|White|01/15/1993|1|F2|810021B3B|810021B3B BURGLARY OF AN UNOCCUPIED DWELLING|03/12/2014|ADJG|NT - ADJUDGED GUILTY|05/15/2015|||L620802930150|FL|N||||330.75||N|N|N|N||||||234.25 Circuit Court||LARISEY|TYLER|BRIAN||Defendant|292014CF004256000AHC||FELONY OTHER FELONY|A|Campbell, Lisa D|03/24/2014|CLOSED|05/15/2015|M|1214 E PALIFOX ST ||TAMPA|FL|33603|White|01/15/1993|1|F3|31619351|31619351 FLEEING AND ATTEMPTING TO ELUDE A POLICE OFFIC|03/18/2014|ADJG|NT - ADJUDGED GUILTY|05/15/2015|||L620802930150|FL|N||||330.75||N|N|N|N||||||234.25 Circuit Court||LARISEY|TYLER|BRIAN||Defendant|292014CF004256000AHC||FELONY OTHER FELONY|A|Campbell, Lisa D|03/24/2014|CLOSED|05/15/2015|M|1214 E PALIFOX ST ||TAMPA|FL|33603|White|01/15/1993|2|M2|322.03(1)|322.03(1) NO VALID DRIVERS LICENSE|03/18/2014|ADJG|NT - ADJUDGED GUILTY|05/15/2015|||L620802930150|FL|N||||330.75||N|N|N|N||||||234.25 Circuit Court||LARISEY|TYLER|BRIAN||Defendant|292014CF004741000AHC||FELONY BURGLARY|O|Ward, Laura E|04/02/2014|CLOSED|04/09/2014|M|1214 E PALIFOX ST ||TAMPA|FL|33603|White|01/15/1993|1|F2|810021B3B|810021B3B BURGLARY OF AN UNOCCUPIED DWELLING|04/02/2014|NTLOR|NT - LETTER OF RELEASE|04/09/2014|||L620802930150|FL|N||||||N|N|N|N|||||| Circuit Court||LARISEY|TYLER|BRIAN||Defendant|292014CF004741000AHC||FELONY BURGLARY|O|Ward, Laura E|04/02/2014|CLOSED|04/09/2014|M|1214 E PALIFOX ST ||TAMPA|FL|33603|White|01/15/1993|3|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|04/02/2014|NTLOR|NT - LETTER OF RELEASE|04/09/2014|||L620802930150|FL|N||||||N|N|N|N|||||| Circuit Court||LARISEY|TYLER|BRIAN||Defendant|292014CF004741000AHC||FELONY BURGLARY|O|Ward, Laura E|04/02/2014|CLOSED|04/09/2014|M|1214 E PALIFOX ST ||TAMPA|FL|33603|White|01/15/1993|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|04/02/2014|NTLOR|NT - LETTER OF RELEASE|04/09/2014|||L620802930150|FL|N||||||N|N|N|N|||||| Circuit Court||LARISEY|TYLER|BRIAN||Defendant|292014CF004742000AHC||FELONY BURGLARY|A|Campbell, Lisa D|04/02/2014|CLOSED|05/15/2015|M|1214 E PALIFOX ST ||TAMPA|FL|33603|White|01/15/1993|3|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|04/02/2014|NTNOLP|NT - NOLLE PROSSED|05/15/2015|||L620802930150|FL|N||||330.75||N|N|N|N||||||234.25 Circuit Court||LARISEY|TYLER|BRIAN||Defendant|292014CF004742000AHC||FELONY BURGLARY|A|Campbell, Lisa D|04/02/2014|CLOSED|05/15/2015|M|1214 E PALIFOX ST ||TAMPA|FL|33603|White|01/15/1993|2|F3|8120142C3|8120142C3 GRAND THEFT THIRD DEGREE $10 000 - $20 000|04/02/2014|ADJG|NT - ADJUDGED GUILTY|05/15/2015|||L620802930150|FL|N||||330.75||N|N|N|N||||||234.25 Circuit Court||LARISEY|TYLER|BRIAN||Defendant|292014CF004742000AHC||FELONY BURGLARY|A|Campbell, Lisa D|04/02/2014|CLOSED|05/15/2015|M|1214 E PALIFOX ST ||TAMPA|FL|33603|White|01/15/1993|1|M2|810.08(2)a|810082A-TRES1001 (MS) TRESPASS IN UNOCCUPIED STRUCTURE OR CONVEYANCE|04/02/2014|ADJG|NT - ADJUDGED GUILTY|05/15/2015|||L620802930150|FL|N||||330.75||N|N|N|N||||||234.25 Circuit Court||LARITZ|ROCHELLE|ANN||Defendant|291984CF011150000AHC||FELONY OTHER FELONY|||05/24/2007|CLOSED|12/17/2009|N||||||Unavailable||1|NN|ADDENDU|ADDENDU SEE HISTORY FICHE/FILM FOR CHARGE DETAIL|12/16/2009||||||||N||||||N|N|N|N|||||| Circuit Court||LARIVIERE|EDWARD|WILLIAM||Defendant|291989CF003616000AHC||FELONY WORTHLESS CHECK|C||03/09/1989|CLOSED|10/15/1990|M|22772 PENNY LOOP||LUTZ|FL|33558|White|08/10/1963|1|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|10/04/1988|ADJG|NT - ADJUDGED GUILTY|06/26/1990|||S200105621080|FL|N||||||N|N|N|N|||||LA RIVIERE, EDWARD W; LARIVIERE, EDWARD; LARIVIERE, EDWARD W; LARIVIERE, EDWARD WILLIAMS; LARIVIERI, EDWARD WILLIAM; LARIZIERE, EDWIN; SKAGGS, CLARENCE EARL| Circuit Court||LARIVIERE|EDWARD|WILLIAM||Defendant|291990CF016291000AHC||FELONY THEFT FORGERY FRAUD|G||10/23/1990|CLOSED|11/02/1993|M|22772 PENNY LOOP||LUTZ|FL|33558|White|08/10/1963|1|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|06/30/1990|ADJG|NT - ADJUDGED GUILTY|01/18/1991|||S200105621080|FL|N||||24.00||N|N|N|N|||||LA RIVIERE, EDWARD W; LARIVIERE, EDWARD; LARIVIERE, EDWARD W; LARIVIERE, EDWARD WILLIAMS; LARIVIERI, EDWARD WILLIAM; LARIZIERE, EDWIN; SKAGGS, CLARENCE EARL|361.00 Circuit Court||LARIVIERE|EDWARD|WILLIAM||Defendant|291991CF011006000AHC||FELONY DRUG OFFENSE|G||08/07/1991|CLOSED|11/02/1993|M|22772 PENNY LOOP||LUTZ|FL|33558|White|08/10/1963|1|F3|893131F|893131F POSSESSION|08/06/1991|ADJG|NT - ADJUDGED GUILTY|09/04/1991|||S200105621080|FL|N||||||N|N|N|N|||||LA RIVIERE, EDWARD W; LARIVIERE, EDWARD; LARIVIERE, EDWARD W; LARIVIERE, EDWARD WILLIAMS; LARIVIERI, EDWARD WILLIAM; LARIZIERE, EDWIN; SKAGGS, CLARENCE EARL|612.00 Circuit Court||LARIVIERE|EDWARD|WILLIAM||Defendant|291996CF001886000AHC||FELONY THEFT FORGERY FRAUD|D||02/01/1996|CLOSED|04/17/1997|M|22772 PENNY LOOP||LUTZ|FL|33558|White|08/10/1963|2|M2|8120143A|SEE DOCKET OR CASE FILE FOR CHARGES|04/26/1995|ADJG|NT - ADJUDGED GUILTY|04/17/1997|||S200105621080|FL|N||||||N|N|N|N|||||LA RIVIERE, EDWARD W; LARIVIERE, EDWARD; LARIVIERE, EDWARD W; LARIVIERE, EDWARD WILLIAMS; LARIVIERI, EDWARD WILLIAM; LARIZIERE, EDWIN; SKAGGS, CLARENCE EARL|271.00 Circuit Court||LARIVIERE|EDWARD|WILLIAM||Defendant|291996CF001886000AHC||FELONY THEFT FORGERY FRAUD|D||02/01/1996|CLOSED|04/17/1997|M|22772 PENNY LOOP||LUTZ|FL|33558|White|08/10/1963|1|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|04/26/1995|ADJG|NT - ADJUDGED GUILTY|04/17/1997|||S200105621080|FL|N||||||N|N|N|N|||||LA RIVIERE, EDWARD W; LARIVIERE, EDWARD; LARIVIERE, EDWARD W; LARIVIERE, EDWARD WILLIAMS; LARIVIERI, EDWARD WILLIAM; LARIZIERE, EDWIN; SKAGGS, CLARENCE EARL|271.00 Circuit Court||LARIVIERE|EDWARD|WILLIAM||Defendant|291996CF002213000AHC||FELONY THEFT FORGERY FRAUD|D||02/08/1996|CLOSED|04/17/1997|M|22772 PENNY LOOP||LUTZ|FL|33558|White|08/10/1963|2|M2|8120143A|8120143A FS/PETIT THEFT|04/25/1995|ADJG|NT - ADJUDGED GUILTY|04/17/1997|||S200105621080|FL|N||||||N|N|N|N|||||LA RIVIERE, EDWARD W; LARIVIERE, EDWARD; LARIVIERE, EDWARD W; LARIVIERE, EDWARD WILLIAMS; LARIVIERI, EDWARD WILLIAM; LARIZIERE, EDWIN; SKAGGS, CLARENCE EARL|271.00 Circuit Court||LARIVIERE|EDWARD|WILLIAM||Defendant|291996CF002213000AHC||FELONY THEFT FORGERY FRAUD|D||02/08/1996|CLOSED|04/17/1997|M|22772 PENNY LOOP||LUTZ|FL|33558|White|08/10/1963|1|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|04/25/1995|ADJG|NT - ADJUDGED GUILTY|04/17/1997|||S200105621080|FL|N||||||N|N|N|N|||||LA RIVIERE, EDWARD W; LARIVIERE, EDWARD; LARIVIERE, EDWARD W; LARIVIERE, EDWARD WILLIAMS; LARIVIERI, EDWARD WILLIAM; LARIZIERE, EDWIN; SKAGGS, CLARENCE EARL|271.00 Circuit Court||LARIVIERE|EDWARD|WILLIAM||Defendant|292000CF015864000AHC||FELONY THEFT FORGERY FRAUD|C|Barbas, Rex|09/20/2000|CLOSED|10/10/2002|M|22772 PENNY LOOP||LUTZ|FL|33558|White|08/10/1963|1|F3|817.52(3)|817.52(3) FAILURE TO REDELIVER HIRED VEHICLE|08/15/2000|ADJG|NT - ADJUDGED GUILTY|10/10/2002|||S200105621080|FL|N||||||N|N|N|N|||||LA RIVIERE, EDWARD W; LARIVIERE, EDWARD; LARIVIERE, EDWARD W; LARIVIERE, EDWARD WILLIAMS; LARIVIERI, EDWARD WILLIAM; LARIZIERE, EDWIN; SKAGGS, CLARENCE EARL|391.00 Circuit Court||LARIVIERE|EDWARD|WILLIAM||Defendant|292000CF020051000AHC||FELONY THEFT FORGERY FRAUD|C|Barbas, Rex|12/01/2000|CLOSED|10/10/2002|M|22772 PENNY LOOP||LUTZ|FL|33558|White|08/10/1963|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|11/01/2000|ADJG|NT - ADJUDGED GUILTY|10/10/2002|||S200105621080|FL|N||||||N|N|N|N|||||LA RIVIERE, EDWARD W; LARIVIERE, EDWARD; LARIVIERE, EDWARD W; LARIVIERE, EDWARD WILLIAMS; LARIVIERI, EDWARD WILLIAM; LARIZIERE, EDWIN; SKAGGS, CLARENCE EARL|391.00 Circuit Court||LARIVIERE|EDWARD|WILLIAM||Defendant|292000CF020617000AHC||FELONY CRIMES AGAINST A PERSON|C|Barbas, Rex|12/11/2000|Close of ReOpen|07/29/2004|M|22772 PENNY LOOP||LUTZ|FL|33558|White|08/10/1963|5|M2|322.34(2)a|322.34(2)a DRIVING W/LICENSE CANC, SUSP, OR REVOKED|12/11/2000|ADJG|NT - ADJUDGED GUILTY|10/10/2002|||S200105621080|FL|N||||68.59||N|N|N|N|||||LA RIVIERE, EDWARD W; LARIVIERE, EDWARD; LARIVIERE, EDWARD W; LARIVIERE, EDWARD WILLIAMS; LARIVIERI, EDWARD WILLIAM; LARIZIERE, EDWIN; SKAGGS, CLARENCE EARL|634.41 Circuit Court||LARIVIERE|EDWARD|WILLIAM||Defendant|292000CF020617000AHC||FELONY CRIMES AGAINST A PERSON|C|Barbas, Rex|12/11/2000|Close of ReOpen|07/29/2004|M|22772 PENNY LOOP||LUTZ|FL|33558|White|08/10/1963|3|F2|31619353|31619353 AGGRAVATED FLEEING TO ELUDE|12/11/2000|ADJG|NT - ADJUDGED GUILTY|07/29/2004|||S200105621080|FL|N||||68.59||N|N|N|N|||||LA RIVIERE, EDWARD W; LARIVIERE, EDWARD; LARIVIERE, EDWARD W; LARIVIERE, EDWARD WILLIAMS; LARIVIERI, EDWARD WILLIAM; LARIZIERE, EDWIN; SKAGGS, CLARENCE EARL|634.41 Circuit Court||LARIVIERE|EDWARD|WILLIAM||Defendant|292000CF020617000AHC||FELONY CRIMES AGAINST A PERSON|C|Barbas, Rex|12/11/2000|Close of ReOpen|07/29/2004|M|22772 PENNY LOOP||LUTZ|FL|33558|White|08/10/1963|2|F2|7840211A|7840211A AGGRAVATED ASSAULT ON LAW ENFORCEMENT OFFICER|12/11/2000|ADJG|NT - ADJUDGED GUILTY|07/29/2004|||S200105621080|FL|N||||68.59||N|N|N|N|||||LA RIVIERE, EDWARD W; LARIVIERE, EDWARD; LARIVIERE, EDWARD W; LARIVIERE, EDWARD WILLIAMS; LARIVIERI, EDWARD WILLIAM; LARIZIERE, EDWIN; SKAGGS, CLARENCE EARL|634.41 Circuit Court||LARIVIERE|EDWARD|WILLIAM||Defendant|292000CF020617000AHC||FELONY CRIMES AGAINST A PERSON|C|Barbas, Rex|12/11/2000|Close of ReOpen|07/29/2004|M|22772 PENNY LOOP||LUTZ|FL|33558|White|08/10/1963|1|F2|7840211A|7840211A AGGRAVATED ASSAULT ON LAW ENFORCEMENT OFFICER|12/11/2000|ADJG|NT - ADJUDGED GUILTY|07/29/2004|||S200105621080|FL|N||||68.59||N|N|N|N|||||LA RIVIERE, EDWARD W; LARIVIERE, EDWARD; LARIVIERE, EDWARD W; LARIVIERE, EDWARD WILLIAMS; LARIVIERI, EDWARD WILLIAM; LARIZIERE, EDWIN; SKAGGS, CLARENCE EARL|634.41 Circuit Court||LARIVIERE|EDWARD|WILLIAM||Defendant|292000CF020617000AHC||FELONY CRIMES AGAINST A PERSON|C|Barbas, Rex|12/11/2000|Close of ReOpen|07/29/2004|M|22772 PENNY LOOP||LUTZ|FL|33558|White|08/10/1963|4|F3|817.52(3)|817.52(3) FAILURE TO REDELIVER HIRED VEHICLE|11/19/2000|ADJG|NT - ADJUDGED GUILTY|10/10/2002|||S200105621080|FL|N||||68.59||N|N|N|N|||||LA RIVIERE, EDWARD W; LARIVIERE, EDWARD; LARIVIERE, EDWARD W; LARIVIERE, EDWARD WILLIAMS; LARIVIERI, EDWARD WILLIAM; LARIZIERE, EDWIN; SKAGGS, CLARENCE EARL|634.41 Circuit Court||LARIVIERE|EDWARD|WILLIAM||Defendant|292000CF021690000AHC||FELONY WORTHLESS CHECK|C|Barbas, Rex|01/08/2001|CLOSED|10/10/2002|M|22772 PENNY LOOP||LUTZ|FL|33558|White|08/10/1963|1|F3|832054|832054 OBTAINING PROPERTY FOR WC (MORE THAN $150)|11/04/2000|ADJG|NT - ADJUDGED GUILTY|10/10/2002|||S200105621080|FL|N||||||N|N|N|N|||||LA RIVIERE, EDWARD W; LARIVIERE, EDWARD; LARIVIERE, EDWARD W; LARIVIERE, EDWARD WILLIAMS; LARIVIERI, EDWARD WILLIAM; LARIZIERE, EDWIN; SKAGGS, CLARENCE EARL|391.00 Circuit Court||LARIVIERE|EDWARD|WILLIAM||Defendant|292001CF005310000AHC||FELONY CRIMES AGAINST A PERSON|C|Stoddard, Ralph C.|04/05/2001|Close of ReOpen|07/29/2004|M|22772 PENNY LOOP||LUTZ|FL|33558|White|08/10/1963|1|F3|78407|78407 BATTERY ON A LAW ENFORCEMENT OFFICER|04/05/2001|ADJG|NT - ADJUDGED GUILTY|07/29/2004|||S200105621080|FL|N||||||N|N|N|N|||||LA RIVIERE, EDWARD W; LARIVIERE, EDWARD; LARIVIERE, EDWARD W; LARIVIERE, EDWARD WILLIAMS; LARIVIERI, EDWARD WILLIAM; LARIZIERE, EDWIN; SKAGGS, CLARENCE EARL|904.00 Circuit Court||LARIVIERE|EDWARD|WILLIAM||Defendant|292001CF005310000AHC||FELONY CRIMES AGAINST A PERSON|C|Stoddard, Ralph C.|04/05/2001|Close of ReOpen|07/29/2004|M|22772 PENNY LOOP||LUTZ|FL|33558|White|08/10/1963|2|F3|78407|78407 BATTERY ON A LAW ENFORCEMENT OFFICER|04/05/2001|ADJG|NT - ADJUDGED GUILTY|07/29/2004|||S200105621080|FL|N||||||N|N|N|N|||||LA RIVIERE, EDWARD W; LARIVIERE, EDWARD; LARIVIERE, EDWARD W; LARIVIERE, EDWARD WILLIAMS; LARIVIERI, EDWARD WILLIAM; LARIZIERE, EDWIN; SKAGGS, CLARENCE EARL|904.00 Circuit Court||LARIVIERE|EDWARD|WILLIAM||Defendant|292001CF005310000AHC||FELONY CRIMES AGAINST A PERSON|C|Stoddard, Ralph C.|04/05/2001|Close of ReOpen|07/29/2004|M|22772 PENNY LOOP||LUTZ|FL|33558|White|08/10/1963|3|F3|843.01|843.01 OBSTRUCTING OR OPPOSING AN OFFICER WITH VIOLEN|04/05/2001|ADJG|NT - ADJUDGED GUILTY|07/29/2004|||S200105621080|FL|N||||||N|N|N|N|||||LA RIVIERE, EDWARD W; LARIVIERE, EDWARD; LARIVIERE, EDWARD W; LARIVIERE, EDWARD WILLIAMS; LARIVIERI, EDWARD WILLIAM; LARIZIERE, EDWIN; SKAGGS, CLARENCE EARL|904.00 Circuit Court||LARIVIERE|EDWARD|WILLIAM||Defendant|292001CF005310000AHC||FELONY CRIMES AGAINST A PERSON|C|Stoddard, Ralph C.|04/05/2001|Close of ReOpen|07/29/2004|M|22772 PENNY LOOP||LUTZ|FL|33558|White|08/10/1963|4|M1|901.36(1)|901.36(1) FALSE NAME TO LAW ENFORCEMENT OFFICER|04/05/2001|ADJG|NT - ADJUDGED GUILTY|10/10/2002|||S200105621080|FL|N||||||N|N|N|N|||||LA RIVIERE, EDWARD W; LARIVIERE, EDWARD; LARIVIERE, EDWARD W; LARIVIERE, EDWARD WILLIAMS; LARIVIERI, EDWARD WILLIAM; LARIZIERE, EDWIN; SKAGGS, CLARENCE EARL|904.00 Circuit Court||LARIVIERE|EDWARD|WILLIAM||Defendant|292001CF005310000AHC||FELONY CRIMES AGAINST A PERSON|C|Stoddard, Ralph C.|04/05/2001|Close of ReOpen|07/29/2004|M|22772 PENNY LOOP||LUTZ|FL|33558|White|08/10/1963|5|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|04/05/2001|ADJG|NT - ADJUDGED GUILTY|10/10/2002|||S200105621080|FL|N||||||N|N|N|N|||||LA RIVIERE, EDWARD W; LARIVIERE, EDWARD; LARIVIERE, EDWARD W; LARIVIERE, EDWARD WILLIAMS; LARIVIERI, EDWARD WILLIAM; LARIZIERE, EDWIN; SKAGGS, CLARENCE EARL|904.00 Circuit Court||LARIVIERE|EDWARD|WILLIAM||Defendant|292005CF003307000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|02/17/2005|CLOSED|03/01/2005|M|22772 PENNY LOOP||LUTZ|FL|33558|White|08/10/1963|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|02/17/2005|REDU|REDUCED TO COUNTY COURT|03/01/2005|||S200105621080|FL|N||||||N|N|N|N|||||LA RIVIERE, EDWARD W; LARIVIERE, EDWARD; LARIVIERE, EDWARD W; LARIVIERE, EDWARD WILLIAMS; LARIVIERI, EDWARD WILLIAM; LARIZIERE, EDWIN; SKAGGS, CLARENCE EARL|40.00 Circuit Court||LARIVIERE|EDWARD|WILLIAM||Defendant|292005CF003307000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|02/17/2005|CLOSED|03/01/2005|M|22772 PENNY LOOP||LUTZ|FL|33558|White|08/10/1963|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|02/17/2005|NTNINF|NT - NO INFORMATION FILED|03/01/2005|||S200105621080|FL|N||||||N|N|N|N|||||LA RIVIERE, EDWARD W; LARIVIERE, EDWARD; LARIVIERE, EDWARD W; LARIVIERE, EDWARD WILLIAMS; LARIVIERI, EDWARD WILLIAM; LARIZIERE, EDWIN; SKAGGS, CLARENCE EARL|40.00 Circuit Court||LARIVIERE|EDWARD|WILLIAM||Defendant|292005CF005648000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|03/23/2005|CLOSED|04/01/2005|M|22772 PENNY LOOP||LUTZ|FL|33558|White|08/10/1963|4|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|02/09/2005|NTLOR|NT - LETTER OF RELEASE|04/28/2005|||S200105621080|FL|N||||||N|N|N|N|||||LA RIVIERE, EDWARD W; LARIVIERE, EDWARD; LARIVIERE, EDWARD W; LARIVIERE, EDWARD WILLIAMS; LARIVIERI, EDWARD WILLIAM; LARIZIERE, EDWIN; SKAGGS, CLARENCE EARL| Circuit Court||LARIVIERE|EDWARD|WILLIAM||Defendant|292005CF005648000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|03/23/2005|CLOSED|04/01/2005|M|22772 PENNY LOOP||LUTZ|FL|33558|White|08/10/1963|3|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|02/09/2005|NTLOR|NT - LETTER OF RELEASE|04/28/2005|||S200105621080|FL|N||||||N|N|N|N|||||LA RIVIERE, EDWARD W; LARIVIERE, EDWARD; LARIVIERE, EDWARD W; LARIVIERE, EDWARD WILLIAMS; LARIVIERI, EDWARD WILLIAM; LARIZIERE, EDWIN; SKAGGS, CLARENCE EARL| Circuit Court||LARIVIERE|EDWARD|WILLIAM||Defendant|292005CF005648000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|03/23/2005|CLOSED|04/01/2005|M|22772 PENNY LOOP||LUTZ|FL|33558|White|08/10/1963|2|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|02/09/2005|NTLOR|NT - LETTER OF RELEASE|04/28/2005|||S200105621080|FL|N||||||N|N|N|N|||||LA RIVIERE, EDWARD W; LARIVIERE, EDWARD; LARIVIERE, EDWARD W; LARIVIERE, EDWARD WILLIAMS; LARIVIERI, EDWARD WILLIAM; LARIZIERE, EDWIN; SKAGGS, CLARENCE EARL| Circuit Court||LARIVIERE|EDWARD|WILLIAM||Defendant|292005CF005648000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|03/23/2005|CLOSED|04/01/2005|M|22772 PENNY LOOP||LUTZ|FL|33558|White|08/10/1963|1|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|02/09/2005|NTLOR|NT - LETTER OF RELEASE|04/28/2005|||S200105621080|FL|N||||||N|N|N|N|||||LA RIVIERE, EDWARD W; LARIVIERE, EDWARD; LARIVIERE, EDWARD W; LARIVIERE, EDWARD WILLIAMS; LARIVIERI, EDWARD WILLIAM; LARIZIERE, EDWIN; SKAGGS, CLARENCE EARL| Circuit Court||LARIVIERE|EDWARD|WILLIAM||Defendant|292005CF015284000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|08/05/2005|CLOSED|08/23/2005|M|22772 PENNY LOOP||LUTZ|FL|33558|White|08/10/1963|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|06/16/2005|NTLOR|NT - LETTER OF RELEASE|08/23/2005|||S200105621080|FL|N||||||N|N|N|N|||||LA RIVIERE, EDWARD W; LARIVIERE, EDWARD; LARIVIERE, EDWARD W; LARIVIERE, EDWARD WILLIAMS; LARIVIERI, EDWARD WILLIAM; LARIZIERE, EDWIN; SKAGGS, CLARENCE EARL| Circuit Court||LARIVIERE|EDWARD|WILLIAM||Defendant|292005CF017024000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|08/30/2005|CLOSED|03/27/2006|M|22772 PENNY LOOP||LUTZ|FL|33558|White|08/10/1963|1|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|08/20/2005|ADJG|NT - ADJUDGED GUILTY|03/27/2006|||S200105621080|FL|N||||||N|N|N|N|||||LA RIVIERE, EDWARD W; LARIVIERE, EDWARD; LARIVIERE, EDWARD W; LARIVIERE, EDWARD WILLIAMS; LARIVIERI, EDWARD WILLIAM; LARIZIERE, EDWIN; SKAGGS, CLARENCE EARL|370.00 Circuit Court||LARIVIERE|EDWARD|WILLIAM||Defendant|292005CF017024000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|08/30/2005|CLOSED|03/27/2006|M|22772 PENNY LOOP||LUTZ|FL|33558|White|08/10/1963|2|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|08/20/2005|ADJG|NT - ADJUDGED GUILTY|03/27/2006|||S200105621080|FL|N||||||N|N|N|N|||||LA RIVIERE, EDWARD W; LARIVIERE, EDWARD; LARIVIERE, EDWARD W; LARIVIERE, EDWARD WILLIAMS; LARIVIERI, EDWARD WILLIAM; LARIZIERE, EDWIN; SKAGGS, CLARENCE EARL|370.00 Circuit Court||LARIVIERE|EDWARD|WILLIAM||Defendant|292005CF022473000AHC||FELONY CRIMES AGAINST A PERSON|C|Foster, Robert A|11/14/2005|Close of ReOpen|09/22/2009|M|22772 PENNY LOOP||LUTZ|FL|33558|White|08/10/1963|1|F3|831.28(2)a|831.28(2)a COUNTERFEIT PAYMENT INSTRUMENT|08/24/2005|ADJG|NT - ADJUDGED GUILTY|09/22/2009|||S200105621080|FL|N||||||N|N|N|N|||||LA RIVIERE, EDWARD W; LARIVIERE, EDWARD; LARIVIERE, EDWARD W; LARIVIERE, EDWARD WILLIAMS; LARIVIERI, EDWARD WILLIAM; LARIZIERE, EDWIN; SKAGGS, CLARENCE EARL|664.00 Circuit Court||LARIVIERE|EDWARD|WILLIAM||Defendant|292005CF022473000AHC||FELONY CRIMES AGAINST A PERSON|C|Foster, Robert A|11/14/2005|Close of ReOpen|09/22/2009|M|22772 PENNY LOOP||LUTZ|FL|33558|White|08/10/1963|2|M2|8120143A|8120143A PETIT THEFT|08/24/2005|ADJG|NT - ADJUDGED GUILTY|03/27/2006|||S200105621080|FL|N||||||N|N|N|N|||||LA RIVIERE, EDWARD W; LARIVIERE, EDWARD; LARIVIERE, EDWARD W; LARIVIERE, EDWARD WILLIAMS; LARIVIERI, EDWARD WILLIAM; LARIZIERE, EDWIN; SKAGGS, CLARENCE EARL|664.00 Circuit Court||LARIVIERE|EDWARD|WILLIAM||Defendant|292005CF022757000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|11/19/2005|Close of ReOpen|09/22/2009|M|22772 PENNY LOOP||LUTZ|FL|33558|White|08/10/1963|3|M2|8120143A|8120143A PETIT THEFT|10/20/2005|NTNINF|NT - NO INFORMATION FILED|12/07/2005|||S200105621080|FL|N||||||N|N|N|N|||||LA RIVIERE, EDWARD W; LARIVIERE, EDWARD; LARIVIERE, EDWARD W; LARIVIERE, EDWARD WILLIAMS; LARIVIERI, EDWARD WILLIAM; LARIZIERE, EDWIN; SKAGGS, CLARENCE EARL|664.00 Circuit Court||LARIVIERE|EDWARD|WILLIAM||Defendant|292005CF022757000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|11/19/2005|Close of ReOpen|09/22/2009|M|22772 PENNY LOOP||LUTZ|FL|33558|White|08/10/1963|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|10/20/2005|ADJG|NT - ADJUDGED GUILTY|09/22/2009|||S200105621080|FL|N||||||N|N|N|N|||||LA RIVIERE, EDWARD W; LARIVIERE, EDWARD; LARIVIERE, EDWARD W; LARIVIERE, EDWARD WILLIAMS; LARIVIERI, EDWARD WILLIAM; LARIZIERE, EDWIN; SKAGGS, CLARENCE EARL|664.00 Circuit Court||LARIVIERE|EDWARD|WILLIAM||Defendant|292005CF022757000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|11/19/2005|Close of ReOpen|09/22/2009|M|22772 PENNY LOOP||LUTZ|FL|33558|White|08/10/1963|1|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|10/20/2005|ADJG|NT - ADJUDGED GUILTY|09/22/2009|||S200105621080|FL|N||||||N|N|N|N|||||LA RIVIERE, EDWARD W; LARIVIERE, EDWARD; LARIVIERE, EDWARD W; LARIVIERE, EDWARD WILLIAMS; LARIVIERI, EDWARD WILLIAM; LARIZIERE, EDWIN; SKAGGS, CLARENCE EARL|664.00 Circuit Court||LARIVIERE|EDWARD|WILLIAM||Defendant|292005CF022758000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|11/19/2005|CLOSED|03/27/2006|M|22772 PENNY LOOP||LUTZ|FL|33558|White|08/10/1963|2|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|10/20/2005|NOLP|NOLLE PROSSED|03/27/2006|||S200105621080|FL|N||||||N|N|N|N|||||LA RIVIERE, EDWARD W; LARIVIERE, EDWARD; LARIVIERE, EDWARD W; LARIVIERE, EDWARD WILLIAMS; LARIVIERI, EDWARD WILLIAM; LARIZIERE, EDWIN; SKAGGS, CLARENCE EARL| Circuit Court||LARIVIERE|EDWARD|WILLIAM||Defendant|292005CF022758000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|11/19/2005|CLOSED|03/27/2006|M|22772 PENNY LOOP||LUTZ|FL|33558|White|08/10/1963|3|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|10/20/2005|NOLP|NOLLE PROSSED|03/27/2006|||S200105621080|FL|N||||||N|N|N|N|||||LA RIVIERE, EDWARD W; LARIVIERE, EDWARD; LARIVIERE, EDWARD W; LARIVIERE, EDWARD WILLIAMS; LARIVIERI, EDWARD WILLIAM; LARIZIERE, EDWIN; SKAGGS, CLARENCE EARL| Circuit Court||LARIVIERE|EDWARD|WILLIAM||Defendant|292005CF022758000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|11/19/2005|CLOSED|03/27/2006|M|22772 PENNY LOOP||LUTZ|FL|33558|White|08/10/1963|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|10/20/2005|NOLP|NOLLE PROSSED|03/27/2006|||S200105621080|FL|N||||||N|N|N|N|||||LA RIVIERE, EDWARD W; LARIVIERE, EDWARD; LARIVIERE, EDWARD W; LARIVIERE, EDWARD WILLIAMS; LARIVIERI, EDWARD WILLIAM; LARIZIERE, EDWIN; SKAGGS, CLARENCE EARL| Circuit Court||LARIVIERE|EDWARD|WILLIAM||Defendant|292005CF024706000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|12/19/2005|Close of ReOpen|09/22/2009|M|22772 PENNY LOOP||LUTZ|FL|33558|White|08/10/1963|2|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|08/19/2005|ADJG|NT - ADJUDGED GUILTY|03/27/2006|||S200105621080|FL|N||||||N|N|N|N|||||LA RIVIERE, EDWARD W; LARIVIERE, EDWARD; LARIVIERE, EDWARD W; LARIVIERE, EDWARD WILLIAMS; LARIVIERI, EDWARD WILLIAM; LARIZIERE, EDWIN; SKAGGS, CLARENCE EARL|652.00 Circuit Court||LARIVIERE|EDWARD|WILLIAM||Defendant|292005CF024706000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|12/19/2005|Close of ReOpen|09/22/2009|M|22772 PENNY LOOP||LUTZ|FL|33558|White|08/10/1963|1|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|08/19/2005|ADJG|NT - ADJUDGED GUILTY|09/22/2009|||S200105621080|FL|N||||||N|N|N|N|||||LA RIVIERE, EDWARD W; LARIVIERE, EDWARD; LARIVIERE, EDWARD W; LARIVIERE, EDWARD WILLIAMS; LARIVIERI, EDWARD WILLIAM; LARIZIERE, EDWIN; SKAGGS, CLARENCE EARL|652.00 Circuit Court||LARIVIERE|EDWARD|WILLIAM||Defendant|292006CF023867000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|11/22/2006|Close of ReOpen|09/22/2009|M|22772 PENNY LOOP||LUTZ|FL|33558|White|08/10/1963|2|F3|901.36(2)|901.36(2) FALSE NAME TO LAW ENFORCEMENT OFFICER ADVERSE|11/17/2006|ADJG|NT - ADJUDGED GUILTY|09/22/2009|||S200105621080|FL|N||||||N|N|N|N|||||LA RIVIERE, EDWARD W; LARIVIERE, EDWARD; LARIVIERE, EDWARD W; LARIVIERE, EDWARD WILLIAMS; LARIVIERI, EDWARD WILLIAM; LARIZIERE, EDWIN; SKAGGS, CLARENCE EARL|612.00 Circuit Court||LARIVIERE|EDWARD|WILLIAM||Defendant|292006CF023867000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|11/22/2006|Close of ReOpen|09/22/2009|M|22772 PENNY LOOP||LUTZ|FL|33558|White|08/10/1963|1|F3|8175682A|8175682A FRAUDULENT USE OF PERSONAL INFORMATION|11/17/2006|ADJG|NT - ADJUDGED GUILTY|09/22/2009|||S200105621080|FL|N||||||N|N|N|N|||||LA RIVIERE, EDWARD W; LARIVIERE, EDWARD; LARIVIERE, EDWARD W; LARIVIERE, EDWARD WILLIAMS; LARIVIERI, EDWARD WILLIAM; LARIZIERE, EDWIN; SKAGGS, CLARENCE EARL|612.00 Circuit Court||LARIVIERE|EDWARD|WILLIAM||Defendant|292007CF019929000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|09/27/2007|CLOSED|10/22/2007|M|22772 PENNY LOOP||LUTZ|FL|33558|White|08/10/1963|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|09/26/2007|NTLOR|NT - LETTER OF RELEASE|10/22/2007|||S200105621080|FL|N||||||N|N|N|N|||||LA RIVIERE, EDWARD W; LARIVIERE, EDWARD; LARIVIERE, EDWARD W; LARIVIERE, EDWARD WILLIAMS; LARIVIERI, EDWARD WILLIAM; LARIZIERE, EDWIN; SKAGGS, CLARENCE EARL| Circuit Court||LARIVIERE|EDWARD|WILLIAM||Defendant|292007CF020795000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|10/08/2007|Close of ReOpen|09/22/2009|M|22772 PENNY LOOP||LUTZ|FL|33558|White|08/10/1963|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|09/28/2007|ADJG|NT - ADJUDGED GUILTY|09/22/2009|||S200105621080|FL|N||||||N|N|N|N|||||LA RIVIERE, EDWARD W; LARIVIERE, EDWARD; LARIVIERE, EDWARD W; LARIVIERE, EDWARD WILLIAMS; LARIVIERI, EDWARD WILLIAM; LARIZIERE, EDWIN; SKAGGS, CLARENCE EARL|472.00 Circuit Court||LARIVIERE|EDWARD|WILLIAM||Defendant|292007CF021227000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|10/12/2007|Close of ReOpen|09/22/2009|M|22772 PENNY LOOP||LUTZ|FL|33558|White|08/10/1963|2|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|12/29/2006|NTDISM|NT - DISMISSED|03/05/2008|||S200105621080|FL|N||||||N|N|N|N|||||LA RIVIERE, EDWARD W; LARIVIERE, EDWARD; LARIVIERE, EDWARD W; LARIVIERE, EDWARD WILLIAMS; LARIVIERI, EDWARD WILLIAM; LARIZIERE, EDWIN; SKAGGS, CLARENCE EARL|522.00 Circuit Court||LARIVIERE|EDWARD|WILLIAM||Defendant|292007CF021227000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|10/12/2007|Close of ReOpen|09/22/2009|M|22772 PENNY LOOP||LUTZ|FL|33558|White|08/10/1963|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|12/29/2006|ADJG|NT - ADJUDGED GUILTY|09/22/2009|||S200105621080|FL|N||||||N|N|N|N|||||LA RIVIERE, EDWARD W; LARIVIERE, EDWARD; LARIVIERE, EDWARD W; LARIVIERE, EDWARD WILLIAMS; LARIVIERI, EDWARD WILLIAM; LARIZIERE, EDWIN; SKAGGS, CLARENCE EARL|522.00 Circuit Court||LARIVIERE|EDWARD|WILLIAM||Defendant|292007CF021228000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|10/12/2007|Close of ReOpen|09/22/2009|M|22772 PENNY LOOP||LUTZ|FL|33558|White|08/10/1963|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|01/08/2007|ADJG|NT - ADJUDGED GUILTY|09/22/2009|||S200105621080|FL|N||||||N|N|N|N|||||LA RIVIERE, EDWARD W; LARIVIERE, EDWARD; LARIVIERE, EDWARD W; LARIVIERE, EDWARD WILLIAMS; LARIVIERI, EDWARD WILLIAM; LARIZIERE, EDWIN; SKAGGS, CLARENCE EARL|522.00 Circuit Court||LARIVIERE|EDWARD|WILLIAM||Defendant|292007CF021228000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|10/12/2007|Close of ReOpen|09/22/2009|M|22772 PENNY LOOP||LUTZ|FL|33558|White|08/10/1963|2|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|01/08/2007|NTDISM|NT - DISMISSED|03/05/2008|||S200105621080|FL|N||||||N|N|N|N|||||LA RIVIERE, EDWARD W; LARIVIERE, EDWARD; LARIVIERE, EDWARD W; LARIVIERE, EDWARD WILLIAMS; LARIVIERI, EDWARD WILLIAM; LARIZIERE, EDWIN; SKAGGS, CLARENCE EARL|522.00 Circuit Court||LARIVIERE|EDWARD|WILLIAM||Defendant|292008CF013958000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|07/21/2008|CLOSED|08/04/2008|M|22772 PENNY LOOP||LUTZ|FL|33558|White|08/10/1963|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|07/21/2008|NTLOR|NT - LETTER OF RELEASE|08/04/2008|||S200105621080|FL|N||||||N|N|N|N|||||LA RIVIERE, EDWARD W; LARIVIERE, EDWARD; LARIVIERE, EDWARD W; LARIVIERE, EDWARD WILLIAMS; LARIVIERI, EDWARD WILLIAM; LARIZIERE, EDWIN; SKAGGS, CLARENCE EARL| Circuit Court||LARIVIERE|EDWARD|WILLIAM||Defendant|292021CF002177000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|02/23/2021|CLOSED|07/06/2021|M|1046 EMERALD DR||BRANDON|FL|33511|White|08/10/1963|2|M1|784.03(1)|784031-BATT1100 (MF) BATTERY|02/21/2021|NTNOLP|NT - NOLLE PROSSED|07/06/2021|||L616239632900|FL|N||||||N|N|N|N|||||LARIVIERE, EDWARD W|1053.00 Circuit Court||LARIVIERE|EDWARD|WILLIAM||Defendant|292021CF002177000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|02/23/2021|CLOSED|07/06/2021|M|1046 EMERALD DR||BRANDON|FL|33511|White|08/10/1963|1|F3|784041|784041-BATT7015 (FT) FELONY BATTERY|02/21/2021|ADJG|NT - ADJUDGED GUILTY|07/06/2021|||L616239632900|FL|N||||||N|N|N|N|||||LARIVIERE, EDWARD W|1053.00 Circuit Court||LARIVIERE|KENNETH|||Defendant|291990CF012022000AHC||FELONY CRIMES AGAINST A PERSON|O||08/04/1990|CLOSED|09/28/1990|M|4123 ALAFIA BLVD||BRANDON|FL|33511|White|02/07/1970|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|08/03/1990|NTLOR|NT - LETTER OF RELEASE|09/28/1990|||L616500700470|FL|N||||||N|N|N|N|||||| Circuit Court||LARIVIERE|MACY|||Defendant|292022CF017573000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|12/30/2022|CLOSED|02/23/2023|F|8702 HIDDEN RIVER PKWY||TAMPA|FL|33637|White|12/28/1998|1|M2|8120143A|8120143A-THEF1011 (MS) PETIT THEFT ($100 OR LESS)|12/28/2022|REDU|REDUCED TO COUNTY COURT|02/23/2023|||L616570734990|MI|N||||||N|N|N|N|||||LARIVIERE, MACY RENEE| Circuit Court||LARIVIERE|MACY|||Defendant|292022CF017573000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|12/30/2022|CLOSED|02/23/2023|F|8702 HIDDEN RIVER PKWY||TAMPA|FL|33637|White|12/28/1998|2|F3|812.015(7)|8120157-THEF7015 (FT) POSSESS OR USE OF ANTISHOPLIFTING DEVICE|12/28/2022|NTNINF|NT - NO INFORMATION FILED|02/23/2023|||L616570734990|MI|N||||||N|N|N|N|||||LARIVIERE, MACY RENEE| Circuit Court||LARIVIERE|RICHARD|TODD||Defendant|291982CF013690000AHC||FELONY DRUG OFFENSE|D|Moody, Ashley B.|12/06/1982|CLOSED|03/26/2009|N||||||Unavailable||1|NN|ADDENDU|ADDENDU SEE HISTORY FICHE/FILM FOR CHARGE DETAIL|03/24/2009|CFDISP|CONVFELONY CASE DISPOSED|03/26/2009|||||N||||||N|N|N|N|||||| Circuit Court||LARIVIERE|RICHARD|TODD||Defendant|291983CF000715000AHC||FELONY OTHER FELONY|||03/24/2009|CLOSED|03/26/2009|N||||||Unavailable||1|NN|ADDENDU|ADDENDU SEE HISTORY FICHE/FILM FOR CHARGE DETAIL|03/24/2009||||||||N||||||N|N|N|N|||||| Circuit Court||LARIVIERE|RICHARD|L||Defendant|291984CF008051000AHC||FELONY CRIMES AGAINST A PERSON|E|Fuente, William|07/11/1984|CLOSED|06/27/2001|M|6211 NEBRASKA AV N||TAMPA|FL|33612|White|09/02/1944|1|F3|78407|78407 BATTERY ON A LAW ENFORCEMENT OFFICER|07/11/1984|ADJG|NT - ADJUDGED GUILTY|06/27/2001|||216686777|CO|N||||||N|N|N|N|||||| Circuit Court||LARIVIERE|SANDRA|DARLENE||Defendant|291994CF015820000BHC||FELONY THEFT FORGERY FRAUD|Y|Pomponio, Denise A|12/08/1994|CLOSED|03/15/1996|F|5821 92 HW W LOT 1||PLANT CITY|FL|37567|White|03/26/1966|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|12/08/1994|ADJG|NT - ADJUDGED GUILTY|09/13/1995|||L616784666060|FL|N||||||N|N|N|N|||||CARRIVIERE, SANDRA; LARIVIERE, SANDRA D; LARIVIERE, SANDRA DARLEN; TURNER, SANDRA D; TURNER, SANDRA DARLENE|265.00 Circuit Court||LARIVIERE|SANDRA|DARLENE||Defendant|291994CF015820000BHC||FELONY THEFT FORGERY FRAUD|Y|Pomponio, Denise A|12/08/1994|CLOSED|03/15/1996|F|5821 92 HW W LOT 1||PLANT CITY|FL|37567|White|03/26/1966|2|M2|8120142D|8120142D PETIT THEFT|12/08/1994|ADJG|NT - ADJUDGED GUILTY|09/13/1995|||L616784666060|FL|N||||||N|N|N|N|||||CARRIVIERE, SANDRA; LARIVIERE, SANDRA D; LARIVIERE, SANDRA DARLEN; TURNER, SANDRA D; TURNER, SANDRA DARLENE|265.00 Circuit Court||LARIVIERE|SANDRA|DARLENE||Defendant|291995CF010983000AHC||FELONY ROBBERY|O||08/16/1995|CLOSED|08/30/1995|F|5821 92 HW W LOT 1||PLANT CITY|FL|37567|White|03/26/1966|1|F2|81213|SEE DOCKET OR CASE FILE FOR CHARGES|08/16/1995|REDU|REDUCED TO COUNTY COURT|08/30/1995|||L616784666060|FL|N||||||N|N|N|N|||||CARRIVIERE, SANDRA; LARIVIERE, SANDRA D; LARIVIERE, SANDRA DARLEN; TURNER, SANDRA D; TURNER, SANDRA DARLENE| Circuit Court||LARIVIERE|SANDRA|DARLENE||Defendant|291996CF002484000BHC||FELONY THEFT FORGERY FRAUD|G||02/17/1996|CLOSED|03/15/1996|F|5821 92 HW W LOT 1||PLANT CITY|FL|37567|White|03/26/1966|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|02/17/1996|ADJG|NT - ADJUDGED GUILTY|03/15/1996|||L616784666060|FL|N||||||N|N|N|N|||||CARRIVIERE, SANDRA; LARIVIERE, SANDRA D; LARIVIERE, SANDRA DARLEN; TURNER, SANDRA D; TURNER, SANDRA DARLENE| Circuit Court||LARIVIERE|SANDRA|DARLENE||Defendant|291996CF002484000BHC||FELONY THEFT FORGERY FRAUD|G||02/17/1996|CLOSED|03/15/1996|F|5821 92 HW W LOT 1||PLANT CITY|FL|37567|White|03/26/1966|3|M1|827043|827043 FS/CHILD ABUSE|02/17/1996|NTNINF|NT - NO INFORMATION FILED|03/07/1996|||L616784666060|FL|N||||||N|N|N|N|||||CARRIVIERE, SANDRA; LARIVIERE, SANDRA D; LARIVIERE, SANDRA DARLEN; TURNER, SANDRA D; TURNER, SANDRA DARLENE| Circuit Court||LARIVIERE|SANDRA|DARLENE||Defendant|291996CF002484000BHC||FELONY THEFT FORGERY FRAUD|G||02/17/1996|CLOSED|03/15/1996|F|5821 92 HW W LOT 1||PLANT CITY|FL|37567|White|03/26/1966|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|02/17/1996|ADJG|NT - ADJUDGED GUILTY|03/15/1996|||L616784666060|FL|N||||||N|N|N|N|||||CARRIVIERE, SANDRA; LARIVIERE, SANDRA D; LARIVIERE, SANDRA DARLEN; TURNER, SANDRA D; TURNER, SANDRA DARLENE| Circuit Court||LARIVIERE|SANDRA|DARLENE||Defendant|291996CF014652000BHC||FELONY DRUG OFFENSE|G||09/25/1996|CLOSED|01/06/1999|F|5821 92 HW W LOT 1||PLANT CITY|FL|37567|White|03/26/1966|1|F3|893136A|893136A POSSESSION|09/24/1996|ADJG|NT - ADJUDGED GUILTY|02/06/1997|||L616784666060|FL|N||||||N|N|N|N|||||CARRIVIERE, SANDRA; LARIVIERE, SANDRA D; LARIVIERE, SANDRA DARLEN; TURNER, SANDRA D; TURNER, SANDRA DARLENE|411.00 Circuit Court||LARIVIERE|SANDRA|DARLENE||Defendant|291996CF014652000BHC||FELONY DRUG OFFENSE|G||09/25/1996|CLOSED|01/06/1999|F|5821 92 HW W LOT 1||PLANT CITY|FL|37567|White|03/26/1966|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|09/24/1996|ADJG|NT - ADJUDGED GUILTY|02/06/1997|||L616784666060|FL|N||||||N|N|N|N|||||CARRIVIERE, SANDRA; LARIVIERE, SANDRA D; LARIVIERE, SANDRA DARLEN; TURNER, SANDRA D; TURNER, SANDRA DARLENE|411.00 Circuit Court||LARIVIERE|SANDRA|DARLENE||Defendant|291996CF014652000BHC||FELONY DRUG OFFENSE|G||09/25/1996|CLOSED|01/06/1999|F|5821 92 HW W LOT 1||PLANT CITY|FL|37567|White|03/26/1966|3|M1|893136B|893136B POSSESSION|09/24/1996|ADJG|NT - ADJUDGED GUILTY|02/06/1997|||L616784666060|FL|N||||||N|N|N|N|||||CARRIVIERE, SANDRA; LARIVIERE, SANDRA D; LARIVIERE, SANDRA DARLEN; TURNER, SANDRA D; TURNER, SANDRA DARLENE|411.00 Circuit Court||LARIVIERE|SANDRA|DARLENE||Defendant|291997CF006146000AHC||FELONY DRUG OFFENSE|E||04/22/1997|CLOSED|01/08/1999|F|5821 92 HW W LOT 1||PLANT CITY|FL|37567|White|03/26/1966|2|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|04/21/1997|ADJG|NT - ADJUDGED GUILTY|06/04/1997|||L616784666060|FL|N||||||N|N|N|N|||||CARRIVIERE, SANDRA; LARIVIERE, SANDRA D; LARIVIERE, SANDRA DARLEN; TURNER, SANDRA D; TURNER, SANDRA DARLENE|371.00 Circuit Court||LARIVIERE|SANDRA|DARLENE||Defendant|291997CF006146000AHC||FELONY DRUG OFFENSE|E||04/22/1997|CLOSED|01/08/1999|F|5821 92 HW W LOT 1||PLANT CITY|FL|37567|White|03/26/1966|3|M1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|04/21/1997|ADJG|NT - ADJUDGED GUILTY|06/04/1997|||L616784666060|FL|N||||||N|N|N|N|||||CARRIVIERE, SANDRA; LARIVIERE, SANDRA D; LARIVIERE, SANDRA DARLEN; TURNER, SANDRA D; TURNER, SANDRA DARLENE|371.00 Circuit Court||LARIVIERE|SANDRA|DARLENE||Defendant|291997CF006146000AHC||FELONY DRUG OFFENSE|E||04/22/1997|CLOSED|01/08/1999|F|5821 92 HW W LOT 1||PLANT CITY|FL|37567|White|03/26/1966|1|F3|893136A|893136A POSSESSION|04/21/1997|ADJG|NT - ADJUDGED GUILTY|06/04/1997|||L616784666060|FL|N||||||N|N|N|N|||||CARRIVIERE, SANDRA; LARIVIERE, SANDRA D; LARIVIERE, SANDRA DARLEN; TURNER, SANDRA D; TURNER, SANDRA DARLENE|371.00 Circuit Court||LARIVIERE|SANDRA|DARLENE||Defendant|291997CF017048000AHC||FELONY THEFT FORGERY FRAUD|E||09/30/1997|CLOSED|01/06/1999|F|5821 92 HW W LOT 1||PLANT CITY|FL|37567|White|03/26/1966|1|F3|8120143C|SEE DOCKET OR CASE FILE FOR CHARGES|09/30/1997|ADJG|NT - ADJUDGED GUILTY|05/18/1998|||L616784666060|FL|N||||||N|N|N|N|||||CARRIVIERE, SANDRA; LARIVIERE, SANDRA D; LARIVIERE, SANDRA DARLEN; TURNER, SANDRA D; TURNER, SANDRA DARLENE|371.00 Circuit Court||LARIVIERE|SANDRA|DARLENE||Defendant|291998CF020786000AHC||FELONY ROBBERY|E||12/02/1998|CLOSED|01/06/1999|F|5821 92 HW W LOT 1||PLANT CITY|FL|37567|White|03/26/1966|1|F3|8120142D|8120142D FELONY PETIT THEFT|12/02/1998|ADJG|NT - ADJUDGED GUILTY|01/06/1999|||L616784666060|FL|N||||||N|N|N|N|||||CARRIVIERE, SANDRA; LARIVIERE, SANDRA D; LARIVIERE, SANDRA DARLEN; TURNER, SANDRA D; TURNER, SANDRA DARLENE|373.00 Circuit Court||LARIVIERE|SANDRA|DARLENE||Defendant|291998CF020786000AHC||FELONY ROBBERY|E||12/02/1998|CLOSED|01/06/1999|F|5821 92 HW W LOT 1||PLANT CITY|FL|37567|White|03/26/1966|2|M1|8120156|SEE DOCKET OR CASE FILE FOR CHARGES|12/02/1998|ADJG|NT - ADJUDGED GUILTY|01/06/1999|||L616784666060|FL|N||||||N|N|N|N|||||CARRIVIERE, SANDRA; LARIVIERE, SANDRA D; LARIVIERE, SANDRA DARLEN; TURNER, SANDRA D; TURNER, SANDRA DARLENE|373.00 Circuit Court||LARIVIERE|SANDRA|DARLENE||Defendant|292000CF008110000AHC||FELONY THEFT FORGERY FRAUD|Y|Evans, Donald|05/14/2000|Close of ReOpen|09/19/2001|F|5821 92 HW W LOT 1||PLANT CITY|FL|37567|White|03/26/1966|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|04/13/2000|ADJG|NT - ADJUDGED GUILTY|09/19/2001|||L616784666060|FL|N||||24.04||N|N|N|N|||||CARRIVIERE, SANDRA; LARIVIERE, SANDRA D; LARIVIERE, SANDRA DARLEN; TURNER, SANDRA D; TURNER, SANDRA DARLENE|829.96 Circuit Court||LARIVIERE|SANDRA|DARLENE||Defendant|292000CF017507000AHC||FELONY DRUG OFFENSE|E|Fuente, William|10/16/2000|Close of ReOpen|09/19/2001|F|5821 92 HW W LOT 1||PLANT CITY|FL|37567|White|03/26/1966|3|M1|784031A|784031A BATTERY (DOMESTIC VIOLENCE)|10/10/2000|NTNINF|NT - NO INFORMATION FILED|10/26/2000|||L616784666060|FL|N||||||N|N|N|N|||||CARRIVIERE, SANDRA; LARIVIERE, SANDRA D; LARIVIERE, SANDRA DARLEN; TURNER, SANDRA D; TURNER, SANDRA DARLENE|373.00 Circuit Court||LARIVIERE|SANDRA|DARLENE||Defendant|292000CF017507000AHC||FELONY DRUG OFFENSE|E|Fuente, William|10/16/2000|Close of ReOpen|09/19/2001|F|5821 92 HW W LOT 1||PLANT CITY|FL|37567|White|03/26/1966|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|10/10/2000|ADJG|NT - ADJUDGED GUILTY|11/27/2000|||L616784666060|FL|N||||||N|N|N|N|||||CARRIVIERE, SANDRA; LARIVIERE, SANDRA D; LARIVIERE, SANDRA DARLEN; TURNER, SANDRA D; TURNER, SANDRA DARLENE|373.00 Circuit Court||LARIVIERE|SANDRA|DARLENE||Defendant|292000CF017507000AHC||FELONY DRUG OFFENSE|E|Fuente, William|10/16/2000|Close of ReOpen|09/19/2001|F|5821 92 HW W LOT 1||PLANT CITY|FL|37567|White|03/26/1966|1|F3|893131A|893131A POSSESSION OF CANNABIS WITH INTENT TO SELL OR|10/10/2000|ADJG|NT - ADJUDGED GUILTY|09/19/2001|||L616784666060|FL|N||||||N|N|N|N|||||CARRIVIERE, SANDRA; LARIVIERE, SANDRA D; LARIVIERE, SANDRA DARLEN; TURNER, SANDRA D; TURNER, SANDRA DARLENE|373.00 Circuit Court||LARIVIERE|SANDRA|DARLENE||Defendant|292001CF008393000AHC||FELONY DRUG OFFENSE|Y|Corvo, Vivian T|06/03/2001|Close of ReOpen|10/16/2006|F|5821 92 HW W LOT 1||PLANT CITY|FL|37567|White|03/26/1966|2|M1|784031A|784031A BATTERY (DOMESTIC VIOLENCE)|06/03/2001|NTNINF|NT - NO INFORMATION FILED|06/25/2001|||L616784666060|FL|N||||||N|N|N|N|||||CARRIVIERE, SANDRA; LARIVIERE, SANDRA D; LARIVIERE, SANDRA DARLEN; TURNER, SANDRA D; TURNER, SANDRA DARLENE|425.00 Circuit Court||LARIVIERE|SANDRA|DARLENE||Defendant|292001CF008393000AHC||FELONY DRUG OFFENSE|Y|Corvo, Vivian T|06/03/2001|Close of ReOpen|10/16/2006|F|5821 92 HW W LOT 1||PLANT CITY|FL|37567|White|03/26/1966|1|F3|893131A|893131A POSSESSION OF CANNABIS WITH INTENT TO SELL OR|06/03/2001|ADJG|NT - ADJUDGED GUILTY|08/03/2004|||L616784666060|FL|N||||||N|N|N|N|||||CARRIVIERE, SANDRA; LARIVIERE, SANDRA D; LARIVIERE, SANDRA DARLEN; TURNER, SANDRA D; TURNER, SANDRA DARLENE|425.00 Circuit Court||LARIVIERE|SANDRA|DARLENE||Defendant|292001CF008602000AHC||FELONY THEFT FORGERY FRAUD|Y|Corvo, Vivian T|06/28/2001|Close of ReOpen|10/16/2006|F|5821 92 HW W LOT 1||PLANT CITY|FL|37567|White|03/26/1966|1|F3|8120143C|8120143C FELONY PETIT THEFT|05/10/2001|ADJG|NT - ADJUDGED GUILTY|08/03/2004|||L616784666060|FL|N||||||N|N|N|N|||||CARRIVIERE, SANDRA; LARIVIERE, SANDRA D; LARIVIERE, SANDRA DARLEN; TURNER, SANDRA D; TURNER, SANDRA DARLENE|325.00 Circuit Court||LARIVIERE|SANDRA|DARLENE||Defendant|292004CF006147000AHC||FELONY THEFT FORGERY FRAUD|Y|Corvo, Vivian T|03/31/2004|Close of ReOpen|10/03/2005|F|5821 92 HW W LOT 1||PLANT CITY|FL|37567|White|03/26/1966|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|03/31/2004|ADJG|NT - ADJUDGED GUILTY|08/03/2004|||L616784666060|FL|N||||||N|N|N|N|||||CARRIVIERE, SANDRA; LARIVIERE, SANDRA D; LARIVIERE, SANDRA DARLEN; TURNER, SANDRA D; TURNER, SANDRA DARLENE|3198.00 Circuit Court||LARIVIERE|SANDRA|DARLENE||Defendant|292004CF012829000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|07/08/2004|CLOSED|07/29/2004|F|5821 92 HW W LOT 1||PLANT CITY|FL|37567|White|03/26/1966|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|07/08/2004|REDU|REDUCED TO COUNTY COURT|07/29/2004|||L616784666060|FL|N||||||N|N|N|N|||||CARRIVIERE, SANDRA; LARIVIERE, SANDRA D; LARIVIERE, SANDRA DARLEN; TURNER, SANDRA D; TURNER, SANDRA DARLENE|40.00 Circuit Court||LARIVIERE|SANDRA|DARLENE||Defendant|292004CF012829000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|07/08/2004|CLOSED|07/29/2004|F|5821 92 HW W LOT 1||PLANT CITY|FL|37567|White|03/26/1966|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|07/08/2004|NTNINF|NT - NO INFORMATION FILED|07/29/2004|||L616784666060|FL|N||||||N|N|N|N|||||CARRIVIERE, SANDRA; LARIVIERE, SANDRA D; LARIVIERE, SANDRA DARLEN; TURNER, SANDRA D; TURNER, SANDRA DARLENE|40.00 Circuit Court||LARIVIERE|SANDRA|DARLENE||Defendant|292004CF012829000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|07/08/2004|CLOSED|07/29/2004|F|5821 92 HW W LOT 1||PLANT CITY|FL|37567|White|03/26/1966|3|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|07/08/2004|REDU|REDUCED TO COUNTY COURT|07/29/2004|||L616784666060|FL|N||||||N|N|N|N|||||CARRIVIERE, SANDRA; LARIVIERE, SANDRA D; LARIVIERE, SANDRA DARLEN; TURNER, SANDRA D; TURNER, SANDRA DARLENE|40.00 Circuit Court||LARIVIERE|SANDRA|DARLENE||Defendant|292007CF007130000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|04/08/2007|CLOSED|03/24/2008|F|5821 92 HW W LOT 1||PLANT CITY|FL|37567|White|03/26/1966|6|F3|893131F|893131F POSSESSION OF COCAINE|04/07/2007|NTNINF|NT - NO INFORMATION FILED|09/25/2007|||L616784666060|FL|N||||||N|N|N|N|||||CARRIVIERE, SANDRA; LARIVIERE, SANDRA D; LARIVIERE, SANDRA DARLEN; TURNER, SANDRA D; TURNER, SANDRA DARLENE|1335.00 Circuit Court||LARIVIERE|SANDRA|DARLENE||Defendant|292007CF007130000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|04/08/2007|CLOSED|03/24/2008|F|5821 92 HW W LOT 1||PLANT CITY|FL|37567|White|03/26/1966|1|F3|893131F|893131F POSSESSION OF COCAINE|04/07/2007|ADJG|NT - ADJUDGED GUILTY|03/24/2008|||L616784666060|FL|N||||||N|N|N|N|||||CARRIVIERE, SANDRA; LARIVIERE, SANDRA D; LARIVIERE, SANDRA DARLEN; TURNER, SANDRA D; TURNER, SANDRA DARLENE|1335.00 Circuit Court||LARIVIERE|SANDRA|DARLENE||Defendant|292007CF007130000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|04/08/2007|CLOSED|03/24/2008|F|5821 92 HW W LOT 1||PLANT CITY|FL|37567|White|03/26/1966|3|F3|784031A|784031A BATTERY ON A LAW ENFORCEMENT OFFICER|04/07/2007|ADJG|NT - ADJUDGED GUILTY|03/24/2008|||L616784666060|FL|N||||||N|N|N|N|||||CARRIVIERE, SANDRA; LARIVIERE, SANDRA D; LARIVIERE, SANDRA DARLEN; TURNER, SANDRA D; TURNER, SANDRA DARLENE|1335.00 Circuit Court||LARIVIERE|SANDRA|DARLENE||Defendant|292007CF007130000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|04/08/2007|CLOSED|03/24/2008|F|5821 92 HW W LOT 1||PLANT CITY|FL|37567|White|03/26/1966|5|M2|316192|316192 RECKLESS DRIVING|04/07/2007|ADJG|NT - ADJUDGED GUILTY|03/24/2008|||L616784666060|FL|N||||||N|N|N|N|||||CARRIVIERE, SANDRA; LARIVIERE, SANDRA D; LARIVIERE, SANDRA DARLEN; TURNER, SANDRA D; TURNER, SANDRA DARLENE|1335.00 Circuit Court||LARIVIERE|SANDRA|DARLENE||Defendant|292007CF007130000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|04/08/2007|CLOSED|03/24/2008|F|5821 92 HW W LOT 1||PLANT CITY|FL|37567|White|03/26/1966|4|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|04/07/2007|ADJG|NT - ADJUDGED GUILTY|03/24/2008|||L616784666060|FL|N||||||N|N|N|N|||||CARRIVIERE, SANDRA; LARIVIERE, SANDRA D; LARIVIERE, SANDRA DARLEN; TURNER, SANDRA D; TURNER, SANDRA DARLENE|1335.00 Circuit Court||LARIVIERE|SANDRA|DARLENE||Defendant|292007CF007130000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|04/08/2007|CLOSED|03/24/2008|F|5821 92 HW W LOT 1||PLANT CITY|FL|37567|White|03/26/1966|2|F3|843.01|843.01 OBSTRUCTING OR OPPOSING AN OFFICER WITH VIOLEN|04/07/2007|ADJG|NT - ADJUDGED GUILTY|03/24/2008|||L616784666060|FL|N||||||N|N|N|N|||||CARRIVIERE, SANDRA; LARIVIERE, SANDRA D; LARIVIERE, SANDRA DARLEN; TURNER, SANDRA D; TURNER, SANDRA DARLENE|1335.00 Circuit Court||LARIVIERE|SANDRA|DARLENE||Defendant|292007CF020095000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|09/30/2007|CLOSED|03/24/2008|F|5821 92 HW W LOT 1||PLANT CITY|FL|37567|White|03/26/1966|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|09/29/2007|ADJG|NT - ADJUDGED GUILTY|03/24/2008|||L616784666060|FL|N||||||N|N|N|N|||||CARRIVIERE, SANDRA; LARIVIERE, SANDRA D; LARIVIERE, SANDRA DARLEN; TURNER, SANDRA D; TURNER, SANDRA DARLENE|360.00 Circuit Court||LARK|ADRIAN|A||Defendant|291997CF017478000AHC||FELONY DRUG OFFENSE|Y|Carey, J Kevin|10/29/1997|Close of ReOpen|10/01/2003|M|4212 E HENRY AVE||TAMPA|FL|33610-|Black|09/30/1979|1|F3|893136A|893136A POSSESSION|10/27/1997|ADJG|NT - ADJUDGED GUILTY|07/06/2000|||L620001793500|FL|N||||||N|N|N|N|||||BROWN, EUGENE; DAVIS, JERMAINE; LARK, ADRIAN ANTHONY; LARK, TONY|555.00 Circuit Court||LARK|ADRIAN|A||Defendant|291998CF012521000AHC||FELONY DRUG OFFENSE|A|Pomponio, Denise A|07/18/1998|Close of ReOpen|10/01/2003|M|4212 E HENRY AVE||TAMPA|FL|33610-|Black|09/30/1979|2|F2|893131A|893131A DELIVERY OF COCAINE|07/17/1998|ADJG|NT - ADJUDGED GUILTY|01/22/2001|||L620001793500|FL|N||||||N|N|N|N|||||BROWN, EUGENE; DAVIS, JERMAINE; LARK, ADRIAN ANTHONY; LARK, TONY|411.00 Circuit Court||LARK|ADRIAN|A||Defendant|291998CF012521000AHC||FELONY DRUG OFFENSE|A|Pomponio, Denise A|07/18/1998|Close of ReOpen|10/01/2003|M|4212 E HENRY AVE||TAMPA|FL|33610-|Black|09/30/1979|1|F3|893136A|893136A POSSESSION|07/17/1998|ADJG|NT - ADJUDGED GUILTY|01/22/2001|||L620001793500|FL|N||||||N|N|N|N|||||BROWN, EUGENE; DAVIS, JERMAINE; LARK, ADRIAN ANTHONY; LARK, TONY|411.00 Circuit Court||LARK|ADRIAN|A||Defendant|292000CF008492000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|05/19/2000|CLOSED|06/23/2000|M|4212 E HENRY AVE||TAMPA|FL|33610-|Black|09/30/1979|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|05/18/2000|NTLOR|NT - LETTER OF RELEASE|06/26/2000|||L620001793500|FL|N||||||N|N|N|N|||||BROWN, EUGENE; DAVIS, JERMAINE; LARK, ADRIAN ANTHONY; LARK, TONY| Circuit Court||LARK|ADRIAN|A||Defendant|292000CF017834000AHC||FELONY OTHER FELONY|A|Perry, Daniel|10/23/2000|CLOSED|01/22/2001|M|4212 E HENRY AVE||TAMPA|FL|33610-|Black|09/30/1979|1|F3|790.01(2)|790.01(2) CARRYING CONCEALED FIREARM|10/21/2000|ADJG|NT - ADJUDGED GUILTY|01/22/2001|||L620001793500|FL|N||||||N|N|N|N|||||BROWN, EUGENE; DAVIS, JERMAINE; LARK, ADRIAN ANTHONY; LARK, TONY|261.00 Circuit Court||LARK|ADRIAN|A||Defendant|292002CF020900000AHC||FELONY OTHER FELONY|A|Pomponio, Denise A|12/24/2002|CLOSED|10/27/2003|M|4212 E HENRY AVE||TAMPA|FL|33610-|Black|09/30/1979|1|F3|893131A|893131A POSSESSION OF CANNABIS WITH INTENT TO SELL OR|12/24/2002|NOLP|NOLLE PROSSED|10/27/2003|||L620001793500|FL|N||||||N|N|N|N|||||BROWN, EUGENE; DAVIS, JERMAINE; LARK, ADRIAN ANTHONY; LARK, TONY| Circuit Court||LARK|ADRIAN|A||Defendant|292002CF020900000AHC||FELONY OTHER FELONY|A|Pomponio, Denise A|12/24/2002|CLOSED|10/27/2003|M|4212 E HENRY AVE||TAMPA|FL|33610-|Black|09/30/1979|2|F2|790231|790231 FELON IN POSSESSION FIREARM (POSSESS)|12/24/2002|NOLP|NOLLE PROSSED|10/27/2003|||L620001793500|FL|N||||||N|N|N|N|||||BROWN, EUGENE; DAVIS, JERMAINE; LARK, ADRIAN ANTHONY; LARK, TONY| Circuit Court||LARK|ADRIAN|A||Defendant|292002CF020900000AHC||FELONY OTHER FELONY|A|Pomponio, Denise A|12/24/2002|CLOSED|10/27/2003|M|4212 E HENRY AVE||TAMPA|FL|33610-|Black|09/30/1979|3|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|12/24/2002|NOLP|NOLLE PROSSED|10/27/2003|||L620001793500|FL|N||||||N|N|N|N|||||BROWN, EUGENE; DAVIS, JERMAINE; LARK, ADRIAN ANTHONY; LARK, TONY| Circuit Court||LARK|ADRIAN|A||Defendant|292002CF020900000AHC||FELONY OTHER FELONY|A|Pomponio, Denise A|12/24/2002|CLOSED|10/27/2003|M|4212 E HENRY AVE||TAMPA|FL|33610-|Black|09/30/1979|4|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|12/24/2002|NTNINF|NT - NO INFORMATION FILED|01/21/2003|||L620001793500|FL|N||||||N|N|N|N|||||BROWN, EUGENE; DAVIS, JERMAINE; LARK, ADRIAN ANTHONY; LARK, TONY| Circuit Court||LARK|ADRIAN|A||Defendant|292003CF003152000AHC||FELONY DRUG OFFENSE|A|Pomponio, Denise A|02/25/2003|CLOSED|10/27/2003|M|4212 E HENRY AVE||TAMPA|FL|33610-|Black|09/30/1979|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|02/24/2003|ADJG|NT - ADJUDGED GUILTY|10/27/2003|||L620001793500|FL|N||||||N|N|N|N|||||BROWN, EUGENE; DAVIS, JERMAINE; LARK, ADRIAN ANTHONY; LARK, TONY|881.00 Circuit Court||LARK|ADRIAN|A||Defendant|292003CF003152000AHC||FELONY DRUG OFFENSE|A|Pomponio, Denise A|02/25/2003|CLOSED|10/27/2003|M|4212 E HENRY AVE||TAMPA|FL|33610-|Black|09/30/1979|4|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|02/24/2003|NTNINF|NT - NO INFORMATION FILED|03/18/2003|||L620001793500|FL|N||||||N|N|N|N|||||BROWN, EUGENE; DAVIS, JERMAINE; LARK, ADRIAN ANTHONY; LARK, TONY|881.00 Circuit Court||LARK|ADRIAN|A||Defendant|292003CF003152000AHC||FELONY DRUG OFFENSE|A|Pomponio, Denise A|02/25/2003|CLOSED|10/27/2003|M|4212 E HENRY AVE||TAMPA|FL|33610-|Black|09/30/1979|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|02/24/2003|ADJG|NT - ADJUDGED GUILTY|10/27/2003|||L620001793500|FL|N||||||N|N|N|N|||||BROWN, EUGENE; DAVIS, JERMAINE; LARK, ADRIAN ANTHONY; LARK, TONY|881.00 Circuit Court||LARK|ADRIAN|A||Defendant|292003CF003152000AHC||FELONY DRUG OFFENSE|A|Pomponio, Denise A|02/25/2003|CLOSED|10/27/2003|M|4212 E HENRY AVE||TAMPA|FL|33610-|Black|09/30/1979|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|02/24/2003|ADJG|NT - ADJUDGED GUILTY|10/27/2003|||L620001793500|FL|N||||||N|N|N|N|||||BROWN, EUGENE; DAVIS, JERMAINE; LARK, ADRIAN ANTHONY; LARK, TONY|881.00 Circuit Court||LARK|ADRIAN|A||Defendant|292003CF003646000AHC||FELONY DRUG OFFENSE|A|Pomponio, Denise A|03/04/2003|CLOSED|10/27/2003|M|4212 E HENRY AVE||TAMPA|FL|33610-|Black|09/30/1979|3|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|03/04/2003|ADJG|NT - ADJUDGED GUILTY|10/27/2003|||L620001793500|FL|N||||||N|N|N|N|||||BROWN, EUGENE; DAVIS, JERMAINE; LARK, ADRIAN ANTHONY; LARK, TONY|921.00 Circuit Court||LARK|ADRIAN|A||Defendant|292003CF003646000AHC||FELONY DRUG OFFENSE|A|Pomponio, Denise A|03/04/2003|CLOSED|10/27/2003|M|4212 E HENRY AVE||TAMPA|FL|33610-|Black|09/30/1979|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|03/04/2003|ADJG|NT - ADJUDGED GUILTY|10/27/2003|||L620001793500|FL|N||||||N|N|N|N|||||BROWN, EUGENE; DAVIS, JERMAINE; LARK, ADRIAN ANTHONY; LARK, TONY|921.00 Circuit Court||LARK|ADRIAN|A||Defendant|292003CF003646000AHC||FELONY DRUG OFFENSE|A|Pomponio, Denise A|03/04/2003|CLOSED|10/27/2003|M|4212 E HENRY AVE||TAMPA|FL|33610-|Black|09/30/1979|1|F2|893131A|893131A DELIVERY OF COCAINE|03/04/2003|ADJG|NT - ADJUDGED GUILTY|10/27/2003|||L620001793500|FL|N||||||N|N|N|N|||||BROWN, EUGENE; DAVIS, JERMAINE; LARK, ADRIAN ANTHONY; LARK, TONY|921.00 Circuit Court||LARK|ADRIAN|A||Defendant|292004CF009664000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|05/20/2004|CLOSED|09/08/2004|M|4212 E HENRY AVE||TAMPA|FL|33610-|Black|09/30/1979|1|F2|893131A|893131A DELIVERY OF COCAINE|05/19/2004|ADJG|NT - ADJUDGED GUILTY|09/08/2004|||L620001793500|FL|N||||||N|N|N|N|||||BROWN, EUGENE; DAVIS, JERMAINE; LARK, ADRIAN ANTHONY; LARK, TONY|460.00 Circuit Court||LARK|ADRIAN|A||Defendant|292004CF009664000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|05/20/2004|CLOSED|09/08/2004|M|4212 E HENRY AVE||TAMPA|FL|33610-|Black|09/30/1979|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|05/19/2004|NOLP|NOLLE PROSSED|09/08/2004|||L620001793500|FL|N||||||N|N|N|N|||||BROWN, EUGENE; DAVIS, JERMAINE; LARK, ADRIAN ANTHONY; LARK, TONY|460.00 Circuit Court||LARK|ADRIAN|A||Defendant|292004CF009664000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|05/20/2004|CLOSED|09/08/2004|M|4212 E HENRY AVE||TAMPA|FL|33610-|Black|09/30/1979|3|F2|893131A|893131A SALE OF COCAINE|05/19/2004|NTNINF|NT - NO INFORMATION FILED|06/23/2004|||L620001793500|FL|N||||||N|N|N|N|||||BROWN, EUGENE; DAVIS, JERMAINE; LARK, ADRIAN ANTHONY; LARK, TONY|460.00 Circuit Court||LARK|ADRIAN|A||Defendant|292004CF011192000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|06/13/2004|CLOSED|09/08/2004|M|4212 E HENRY AVE||TAMPA|FL|33610-|Black|09/30/1979|5|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|06/12/2004|ADJG|NT - ADJUDGED GUILTY|09/08/2004|||L620001793500|FL|N||||||N|N|N|N|||||BROWN, EUGENE; DAVIS, JERMAINE; LARK, ADRIAN ANTHONY; LARK, TONY|240.00 Circuit Court||LARK|ADRIAN|A||Defendant|292004CF011192000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|06/13/2004|CLOSED|09/08/2004|M|4212 E HENRY AVE||TAMPA|FL|33610-|Black|09/30/1979|4|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|06/12/2004|ADJG|NT - ADJUDGED GUILTY|09/08/2004|||L620001793500|FL|N||||||N|N|N|N|||||BROWN, EUGENE; DAVIS, JERMAINE; LARK, ADRIAN ANTHONY; LARK, TONY|240.00 Circuit Court||LARK|ADRIAN|A||Defendant|292004CF011192000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|06/13/2004|CLOSED|09/08/2004|M|4212 E HENRY AVE||TAMPA|FL|33610-|Black|09/30/1979|3|F3|918131A|918131A TAMPERING WITH PHYSICAL EVIDENCE (DESTROY)|06/12/2004|NOLP|NOLLE PROSSED|09/08/2004|||L620001793500|FL|N||||||N|N|N|N|||||BROWN, EUGENE; DAVIS, JERMAINE; LARK, ADRIAN ANTHONY; LARK, TONY|240.00 Circuit Court||LARK|ADRIAN|A||Defendant|292004CF011192000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|06/13/2004|CLOSED|09/08/2004|M|4212 E HENRY AVE||TAMPA|FL|33610-|Black|09/30/1979|1|F3|893131A|893131A SOLICITATION TO DELIVER COCAINE|06/12/2004|NOLP|NOLLE PROSSED|09/08/2004|||L620001793500|FL|N||||||N|N|N|N|||||BROWN, EUGENE; DAVIS, JERMAINE; LARK, ADRIAN ANTHONY; LARK, TONY|240.00 Circuit Court||LARK|ADRIAN|A||Defendant|292004CF011192000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|06/13/2004|CLOSED|09/08/2004|M|4212 E HENRY AVE||TAMPA|FL|33610-|Black|09/30/1979|2|F2|893131A|893131A DELIVERY OF COCAINE|06/12/2004|NOLP|NOLLE PROSSED|09/08/2004|||L620001793500|FL|N||||||N|N|N|N|||||BROWN, EUGENE; DAVIS, JERMAINE; LARK, ADRIAN ANTHONY; LARK, TONY|240.00 Circuit Court||LARK|ADRIAN|A||Defendant|292005CF025176000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|12/28/2005|CLOSED|02/24/2006|M|4212 E HENRY AVE||TAMPA|FL|33610-|Black|09/30/1979|1|F3|78407|78407 BATTERY ON A LAW ENFORCEMENT OFFICER|12/27/2005|CONS|CONSOLIDATED CASE|02/23/2006|||L620001793500|FL|N||||||N|N|N|N|||||BROWN, EUGENE; DAVIS, JERMAINE; LARK, ADRIAN ANTHONY; LARK, TONY| Circuit Court||LARK|ADRIAN|A||Defendant|292006CF006427000AHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|04/03/2006|CLOSED|11/07/2006|M|4212 E HENRY AVE||TAMPA|FL|33610-|Black|09/30/1979|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|04/03/2006|ADJG|NT - ADJUDGED GUILTY|11/07/2006|||L620001793500|FL|N||||50.54||N|N|N|N|||||BROWN, EUGENE; DAVIS, JERMAINE; LARK, ADRIAN ANTHONY; LARK, TONY|334.46 Circuit Court||LARK|ADRIAN|A||Defendant|292006CF006427000AHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|04/03/2006|CLOSED|11/07/2006|M|4212 E HENRY AVE||TAMPA|FL|33610-|Black|09/30/1979|3|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|04/03/2006|ADJG|NT - ADJUDGED GUILTY|11/07/2006|||L620001793500|FL|N||||50.54||N|N|N|N|||||BROWN, EUGENE; DAVIS, JERMAINE; LARK, ADRIAN ANTHONY; LARK, TONY|334.46 Circuit Court||LARK|ADRIAN|A||Defendant|292006CF006427000AHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|04/03/2006|CLOSED|11/07/2006|M|4212 E HENRY AVE||TAMPA|FL|33610-|Black|09/30/1979|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|04/03/2006|ADJG|NT - ADJUDGED GUILTY|11/07/2006|||L620001793500|FL|N||||50.54||N|N|N|N|||||BROWN, EUGENE; DAVIS, JERMAINE; LARK, ADRIAN ANTHONY; LARK, TONY|334.46 Circuit Court||LARK|ADRIAN|A||Defendant|292006CF017874000AHC||FELONY CRIMES AGAINST PROPERTY|F|Timmerman, Wayne S|09/02/2006|CLOSED|11/07/2006|M|4212 E HENRY AVE||TAMPA|FL|33610-|Black|09/30/1979|3|F2|790231|790231 FELON IN POSSESSION FIREARM DISCHARGE|09/02/2006|NTNINF|NT - NO INFORMATION FILED|10/09/2006|||L620001793500|FL|N||||78.60||N|N|N|N|||||BROWN, EUGENE; DAVIS, JERMAINE; LARK, ADRIAN ANTHONY; LARK, TONY|291.40 Circuit Court||LARK|ADRIAN|A||Defendant|292006CF017874000AHC||FELONY CRIMES AGAINST PROPERTY|F|Timmerman, Wayne S|09/02/2006|CLOSED|11/07/2006|M|4212 E HENRY AVE||TAMPA|FL|33610-|Black|09/30/1979|1|F2|790.19|790.19 SHOOTING AT WITHIN OR INTO A BUILDING|09/02/2006|ADJG|NT - ADJUDGED GUILTY|11/07/2006|||L620001793500|FL|N||||78.60||N|N|N|N|||||BROWN, EUGENE; DAVIS, JERMAINE; LARK, ADRIAN ANTHONY; LARK, TONY|291.40 Circuit Court||LARK|ADRIAN|A||Defendant|292006CF017874000AHC||FELONY CRIMES AGAINST PROPERTY|F|Timmerman, Wayne S|09/02/2006|CLOSED|11/07/2006|M|4212 E HENRY AVE||TAMPA|FL|33610-|Black|09/30/1979|2|M1|79015|79015 DISCHARGING FIREARM IN PUBLIC|09/02/2006|ADJG|NT - ADJUDGED GUILTY|11/07/2006|||L620001793500|FL|N||||78.60||N|N|N|N|||||BROWN, EUGENE; DAVIS, JERMAINE; LARK, ADRIAN ANTHONY; LARK, TONY|291.40 Circuit Court||LARK|ADRIAN|A||Defendant|292006CF020972000AHC||FELONY OTHER FELONY|F|Timmerman, Wayne S|10/10/2006|CLOSED|11/07/2006|M|4212 E HENRY AVE||TAMPA|FL|33610-|Black|09/30/1979|1|F2|790231|790231 FELON IN POSSESSION FIREARM (DISCHARGE)|09/02/2006|ADJG|NT - ADJUDGED GUILTY|11/07/2006|||L620001793500|FL|N||||43.10||N|N|N|N|||||BROWN, EUGENE; DAVIS, JERMAINE; LARK, ADRIAN ANTHONY; LARK, TONY|326.90 Circuit Court||LARK|ADRIAN|A||Defendant|292012CF015900000AHC||FELONY DRUG OFFENSE|D|Moody, Ashley B.|11/03/2012|CLOSED|07/09/2013|M|4212 E HENRY AVE||TAMPA|FL|33610-|Black|09/30/1979|1|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|11/03/2012|ADJG|NT - ADJUDGED GUILTY|07/09/2013|||L620001793500|FL|N||||||N|N|N|N|||||BROWN, EUGENE; DAVIS, JERMAINE; LARK, ADRIAN ANTHONY; LARK, TONY|515.00 Circuit Court||LARK|ADRIAN|A||Defendant|292012CF015900000AHC||FELONY DRUG OFFENSE|D|Moody, Ashley B.|11/03/2012|CLOSED|07/09/2013|M|4212 E HENRY AVE||TAMPA|FL|33610-|Black|09/30/1979|2|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|11/03/2012|ADJG|NT - ADJUDGED GUILTY|07/09/2013|||L620001793500|FL|N||||||N|N|N|N|||||BROWN, EUGENE; DAVIS, JERMAINE; LARK, ADRIAN ANTHONY; LARK, TONY|515.00 Circuit Court||LARK|ADRIAN|A||Defendant|292012CF015900000AHC||FELONY DRUG OFFENSE|D|Moody, Ashley B.|11/03/2012|CLOSED|07/09/2013|M|4212 E HENRY AVE||TAMPA|FL|33610-|Black|09/30/1979|3|F3|893.13(1)(a)2|893.13(1)(a)2 POSSESSION OF CANNABIS WITH INTENT TO SELL, MA|11/03/2012|NTNINF|NT - NO INFORMATION FILED|12/31/2012|||L620001793500|FL|N||||||N|N|N|N|||||BROWN, EUGENE; DAVIS, JERMAINE; LARK, ADRIAN ANTHONY; LARK, TONY|515.00 Circuit Court||LARK|ADRIAN|A||Defendant|292013CF001068000AHC||FELONY OTHER FELONY|D|Moody, Ashley B.|01/21/2013|CLOSED|07/09/2013|M|4212 E HENRY AVE||TAMPA|FL|33610-|Black|09/30/1979|1|F3|31619351|31619351 FLEEING AND ATTEMPTING TO ELUDE A POLICE OFFIC|01/20/2013|ADJG|NT - ADJUDGED GUILTY|07/09/2013|||L620001793500|FL|N||||||N|N|N|N|||||BROWN, EUGENE; DAVIS, JERMAINE; LARK, ADRIAN ANTHONY; LARK, TONY|538.00 Circuit Court||LARK|ADRIAN|A||Defendant|292013CF001068000AHC||FELONY OTHER FELONY|D|Moody, Ashley B.|01/21/2013|CLOSED|07/09/2013|M|4212 E HENRY AVE||TAMPA|FL|33610-|Black|09/30/1979|2|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|01/20/2013|ADJG|NT - ADJUDGED GUILTY|07/09/2013|||L620001793500|FL|N||||||N|N|N|N|||||BROWN, EUGENE; DAVIS, JERMAINE; LARK, ADRIAN ANTHONY; LARK, TONY|538.00 Circuit Court||LARK|ADRIAN|A||Defendant|292013CF001068000AHC||FELONY OTHER FELONY|D|Moody, Ashley B.|01/21/2013|CLOSED|07/09/2013|M|4212 E HENRY AVE||TAMPA|FL|33610-|Black|09/30/1979|4|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|01/20/2013|ADJG|NT - ADJUDGED GUILTY|07/09/2013|||L620001793500|FL|N||||||N|N|N|N|||||BROWN, EUGENE; DAVIS, JERMAINE; LARK, ADRIAN ANTHONY; LARK, TONY|538.00 Circuit Court||LARK|ADRIAN|A||Defendant|292013CF001068000AHC||FELONY OTHER FELONY|D|Moody, Ashley B.|01/21/2013|CLOSED|07/09/2013|M|4212 E HENRY AVE||TAMPA|FL|33610-|Black|09/30/1979|3|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|01/20/2013|ADJG|NT - ADJUDGED GUILTY|07/09/2013|||L620001793500|FL|N||||||N|N|N|N|||||BROWN, EUGENE; DAVIS, JERMAINE; LARK, ADRIAN ANTHONY; LARK, TONY|538.00 Circuit Court||LARK|ADRIAN|A||Defendant|292023CF009641000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|06/26/2023|CLOSED|10/27/2023|M|4212 E. HENRY AVENUE||TAMPA|FL|33610|Black|09/30/1979|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|02/22/2023|ADJG|NT - ADJUDGED GUILTY|10/27/2023|||L620001793500|FL|N||||||N|N|N|N|||||BROWN, EUGENE; DAVIS, JERMAINE; LARK, ADRIAN ANTHONY; LARK, TONY|689.00 Circuit Court||LARK|ADRIAN|A||Defendant|292023CF011126000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|07/24/2023|CLOSED|07/27/2023|M|4212 E HENRY AVE||TAMPA|FL|33610|Black|09/30/1979|1|F2|893.13(1)A1|893131A1-DRUG1320 (FS) POSSESSION OF COCAINE WITH INTENT TO SELL OR DELIVER|07/23/2023|NTLOR|NT - LETTER OF RELEASE|07/27/2023|||L620001793500|FL|N||||||N|N|N|N|||||BROWN, EUGENE; DAVIS, JERMAINE; LARK, ADRIAN ANTHONY; LARK, TONY| Circuit Court||LARK|ADRIAN|A||Defendant|292023CF011126000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|07/24/2023|CLOSED|07/27/2023|M|4212 E HENRY AVE||TAMPA|FL|33610|Black|09/30/1979|2|M1|901.36(1)|901361-COPS2060 (MF) FALSE NAME TO LAW ENFORCEMENT OFFICER|07/23/2023|NTLOR|NT - LETTER OF RELEASE|07/27/2023|||L620001793500|FL|N||||||N|N|N|N|||||BROWN, EUGENE; DAVIS, JERMAINE; LARK, ADRIAN ANTHONY; LARK, TONY| Circuit Court||LARK|ADRIAN|A||Defendant|292023CF011126000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|07/24/2023|CLOSED|07/27/2023|M|4212 E HENRY AVE||TAMPA|FL|33610|Black|09/30/1979|3|F1|8931351B1A|8931351B1A-DRUG1904 (FF) TRAFFICKING IN COCAINE 28 TO 200 GRAMS|07/23/2023|NTLOR|NT - LETTER OF RELEASE|07/27/2023|||L620001793500|FL|N||||||N|N|N|N|||||BROWN, EUGENE; DAVIS, JERMAINE; LARK, ADRIAN ANTHONY; LARK, TONY| Circuit Court||LARK|FRANKLIN|STEVE||Defendant|291983CF012074000AHC||RECREATED CRIMINAL CASE||Judge, Senior|10/08/1983|CLOSED|07/06/2020|N|PAYMENT INDEX CARD PROJECT||TAMPA|FL|33601|Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|10/08/1983||||||||N||||||N|N|N|N|||||| Circuit Court||LARK|FRANKLIN|STEVIE||Defendant|291991CF014121000AHC||FELONY ROBBERY|O|Heinrich, Walter R|10/09/1991|CLOSED|12/12/1991|M|7019 CONCORDE DR|BLDG 23|TAMPA|FL|33614|Black|05/25/1965|1|F2|81213|SEE DOCKET OR CASE FILE FOR CHARGES|10/08/1991|REDU|REDUCED TO COUNTY COURT|12/12/1991|||L620257651850|FL|N||||||N|N|N|N|||||FOSTER, STEVE; FOSTER, STEVE FRANK; JONES, JAMES; LARK, FRANKLIN| Circuit Court||LARK|FRANKLIN|STEVIE||Defendant|291992CF009165000AHC||FELONY THEFT FORGERY FRAUD|A||06/30/1992|CLOSED|03/01/1994|M|7019 CONCORDE DR|BLDG 23|TAMPA|FL|33614|Black|05/25/1965|1|F3|8120142D|SEE DOCKET OR CASE FILE FOR CHARGES|05/01/1992|ADJG|NT - ADJUDGED GUILTY|07/31/1992|||L620257651850|FL|N||||||N|N|N|N|||||FOSTER, STEVE; FOSTER, STEVE FRANK; JONES, JAMES; LARK, FRANKLIN|382.00 Circuit Court||LARK|FRANKLIN|STEVIE||Defendant|291992CF009172000AHC||FELONY THEFT FORGERY FRAUD|A||06/30/1992|CLOSED|03/01/1994|M|7019 CONCORDE DR|BLDG 23|TAMPA|FL|33614|Black|05/25/1965|1|F3|8120142D|SEE DOCKET OR CASE FILE FOR CHARGES|04/28/1992|ADJG|NT - ADJUDGED GUILTY|07/31/1992|||L620257651850|FL|N||||||N|N|N|N|||||FOSTER, STEVE; FOSTER, STEVE FRANK; JONES, JAMES; LARK, FRANKLIN| Circuit Court||LARK|FRANKLIN|STEVIE||Defendant|291993CF003282000AHC||FELONY THEFT FORGERY FRAUD|A||03/12/1993|CLOSED|03/01/1994|M|7019 CONCORDE DR|BLDG 23|TAMPA|FL|33614|Black|05/25/1965|1|F3|8120142D|SEE DOCKET OR CASE FILE FOR CHARGES|02/03/1993|ADJG|NT - ADJUDGED GUILTY|03/01/1994|||L620257651850|FL|N||||||N|N|N|N|||||FOSTER, STEVE; FOSTER, STEVE FRANK; JONES, JAMES; LARK, FRANKLIN| Circuit Court||LARK|FRANKLIN|STEVIE||Defendant|291993CF003283000AHC||FELONY THEFT FORGERY FRAUD|A||03/12/1993|CLOSED|03/01/1994|M|7019 CONCORDE DR|BLDG 23|TAMPA|FL|33614|Black|05/25/1965|3|M2|790053|SEE DOCKET OR CASE FILE FOR CHARGES|02/03/1993|ADJG|NT - ADJUDGED GUILTY|03/01/1994|||L620257651850|FL|N||||||N|N|N|N|||||FOSTER, STEVE; FOSTER, STEVE FRANK; JONES, JAMES; LARK, FRANKLIN| Circuit Court||LARK|FRANKLIN|STEVIE||Defendant|291993CF003283000AHC||FELONY THEFT FORGERY FRAUD|A||03/12/1993|CLOSED|03/01/1994|M|7019 CONCORDE DR|BLDG 23|TAMPA|FL|33614|Black|05/25/1965|1|F3|8120142D|SEE DOCKET OR CASE FILE FOR CHARGES|02/03/1993|ADJG|NT - ADJUDGED GUILTY|03/01/1994|||L620257651850|FL|N||||||N|N|N|N|||||FOSTER, STEVE; FOSTER, STEVE FRANK; JONES, JAMES; LARK, FRANKLIN| Circuit Court||LARK|FRANKLIN|STEVIE||Defendant|291993CF003283000AHC||FELONY THEFT FORGERY FRAUD|A||03/12/1993|CLOSED|03/01/1994|M|7019 CONCORDE DR|BLDG 23|TAMPA|FL|33614|Black|05/25/1965|2|M2|322341|SEE DOCKET OR CASE FILE FOR CHARGES|02/03/1993|ADJG|NT - ADJUDGED GUILTY|03/01/1994|||L620257651850|FL|N||||||N|N|N|N|||||FOSTER, STEVE; FOSTER, STEVE FRANK; JONES, JAMES; LARK, FRANKLIN| Circuit Court||LARK|FRANKLIN|STEVIE||Defendant|291994CF013594000AHC||FELONY BURGLARY|C||10/24/1994|CLOSED|01/31/1995|M|7019 CONCORDE DR|BLDG 23|TAMPA|FL|33614|Black|05/25/1965|1|F3|810023|810023 BURGLARY OF CONVEYANCE|10/24/1994|ADJG|NT - ADJUDGED GUILTY|01/31/1995|||L620257651850|FL|N||||||N|N|N|N|||||FOSTER, STEVE; FOSTER, STEVE FRANK; JONES, JAMES; LARK, FRANKLIN| Circuit Court||LARK|FRANKLIN|STEVIE||Defendant|291994CF013594000AHC||FELONY BURGLARY|C||10/24/1994|CLOSED|01/31/1995|M|7019 CONCORDE DR|BLDG 23|TAMPA|FL|33614|Black|05/25/1965|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|10/24/1994|ADJG|NT - ADJUDGED GUILTY|01/31/1995|||L620257651850|FL|N||||||N|N|N|N|||||FOSTER, STEVE; FOSTER, STEVE FRANK; JONES, JAMES; LARK, FRANKLIN| Circuit Court||LARK|FRANKLIN|STEVIE||Defendant|291995CF015707000AHC||FELONY CRIMES AGAINST A PERSON|O||11/19/1995|CLOSED|01/24/1996|M|7019 CONCORDE DR|BLDG 23|TAMPA|FL|33614|Black|05/25/1965|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|11/18/1995|NTLOR|NT - LETTER OF RELEASE|01/24/1996|||L620257651850|FL|N||||||N|N|N|N|||||FOSTER, STEVE; FOSTER, STEVE FRANK; JONES, JAMES; LARK, FRANKLIN| Circuit Court||LARK|FRANKLIN|S||Defendant|292002CF005430000BHC||FELONY DRUG OFFENSE|Y|Espinosa, Jack|04/05/2002|Close of ReOpen|08/12/2004|M|508 ROSS AV W||TAMPA|FL|33602-|Black|05/25/1965|3|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|04/05/2002|ADJG|NT - ADJUDGED GUILTY|11/25/2002|||L620257651850|FL|N||||373.00||N|N|N|N|||||STEVE, RED|73.00 Circuit Court||LARK|FRANKLIN|S||Defendant|292002CF005430000BHC||FELONY DRUG OFFENSE|Y|Espinosa, Jack|04/05/2002|Close of ReOpen|08/12/2004|M|508 ROSS AV W||TAMPA|FL|33602-|Black|05/25/1965|4|F1|893131C|893131C POSSESS OF COCAINE WITH INTENT TO DELIVER 1000|04/05/2002|NTNINF|NT - NO INFORMATION FILED|07/22/2002|||L620257651850|FL|N||||373.00||N|N|N|N|||||STEVE, RED|73.00 Circuit Court||LARK|FRANKLIN|S||Defendant|292002CF005430000BHC||FELONY DRUG OFFENSE|Y|Espinosa, Jack|04/05/2002|Close of ReOpen|08/12/2004|M|508 ROSS AV W||TAMPA|FL|33602-|Black|05/25/1965|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|04/05/2002|ADJG|NT - ADJUDGED GUILTY|11/25/2002|||L620257651850|FL|N||||373.00||N|N|N|N|||||STEVE, RED|73.00 Circuit Court||LARK|FRANKLIN|S||Defendant|292002CF005430000BHC||FELONY DRUG OFFENSE|Y|Espinosa, Jack|04/05/2002|Close of ReOpen|08/12/2004|M|508 ROSS AV W||TAMPA|FL|33602-|Black|05/25/1965|2|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|04/05/2002|NTNINF|NT - NO INFORMATION FILED|07/22/2002|||L620257651850|FL|N||||373.00||N|N|N|N|||||STEVE, RED|73.00 Circuit Court||LARK|FRANKLIN|S||Defendant|292002CF005432000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|04/05/2002|CLOSED|07/22/2002|M|508 ROSS AV W||TAMPA|FL|33602-|Black|05/25/1965|4|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|04/05/2002|CONS|CONSOLIDATED CASE|07/22/2002|||L620257651850|FL|N||||||N|N|N|N|||||STEVE, RED| Circuit Court||LARK|FRANKLIN|S||Defendant|292002CF005432000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|04/05/2002|CLOSED|07/22/2002|M|508 ROSS AV W||TAMPA|FL|33602-|Black|05/25/1965|2|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|04/05/2002|CONS|CONSOLIDATED CASE|07/22/2002|||L620257651850|FL|N||||||N|N|N|N|||||STEVE, RED| Circuit Court||LARK|FRANKLIN|S||Defendant|292002CF005432000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|04/05/2002|CLOSED|07/22/2002|M|508 ROSS AV W||TAMPA|FL|33602-|Black|05/25/1965|1|F3|893131F|893131F POSSESSION OF COCAINE|04/05/2002|CONS|CONSOLIDATED CASE|07/22/2002|||L620257651850|FL|N||||||N|N|N|N|||||STEVE, RED| Circuit Court||LARK|FRANKLIN|S||Defendant|292002CF005432000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|04/05/2002|CLOSED|07/22/2002|M|508 ROSS AV W||TAMPA|FL|33602-|Black|05/25/1965|3|F1|893131C|893131C POSSESS OF COCAINE WITH INTENT TO DELIVER 1000|04/05/2002|CONS|CONSOLIDATED CASE|07/22/2002|||L620257651850|FL|N||||||N|N|N|N|||||STEVE, RED| Circuit Court||LARK|LAMARK|||Defendant|291984CF010754000AHC||FELONY THEFT FORGERY FRAUD|C||11/05/1984|CLOSED|01/31/1991|M|7522 CENTRAL PARK CR||TAMPA|FL|33637|Black|06/27/1957|1|F3|8120142B|8120142B GRAND THEFT SECOND DEGREE|09/13/1984|ADJG|NT - ADJUDGED GUILTY|08/23/1990|||L620520572270|FL|N||||||N|N|N|N|||||LARK, LAMASK| Circuit Court||LARK|LAMARK|||Defendant|291984CF010755000AHC||FELONY THEFT FORGERY FRAUD|C||06/12/1990|CLOSED|01/31/1991|M|7522 CENTRAL PARK CR||TAMPA|FL|33637|Black|06/27/1957|1|F3|8120142B|SEE DOCKET OR CASE FILE FOR CHARGES|07/01/1984|ADJG|NT - ADJUDGED GUILTY|08/23/1990|||L620520572270|FL|N||||||N|N|N|N|||||LARK, LAMASK| Circuit Court||LARK|LAMARK|||Defendant|291991CF011698000AHC||FELONY CRIMES AGAINST PROPERTY|O||08/21/1991|CLOSED|09/19/1991|M|7522 CENTRAL PARK CR||TAMPA|FL|33637|Black|06/27/1957|1|F3|80613|SEE DOCKET OR CASE FILE FOR CHARGES|08/20/1991|NTLOR|NT - LETTER OF RELEASE|09/19/1991|||L620520572270|FL|N||||||N|N|N|N|||||LARK, LAMASK| Circuit Court||LARK|LAMARK|||Defendant|291995CF000357000AHC||FELONY CRIMES AGAINST A PERSON|F||01/08/1995|CLOSED|02/21/1995|M|7522 CENTRAL PARK CR||TAMPA|FL|33637|Black|06/27/1957|1|F1|784045|784045 AGG.BATTERY(GREAT BODILY HARM|01/07/1995|ADJG|NT - ADJUDGED GUILTY|02/21/1995|||L620520572270|FL|N||||||N|N|N|N|||||LARK, LAMASK| Circuit Court||LARK|LAMARK|||Defendant|291995CF000357000AHC||FELONY CRIMES AGAINST A PERSON|F||01/08/1995|CLOSED|02/21/1995|M|7522 CENTRAL PARK CR||TAMPA|FL|33637|Black|06/27/1957|2|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|01/07/1995|NTNINF|NT - NO INFORMATION FILED|01/27/1995|||L620520572270|FL|N||||||N|N|N|N|||||LARK, LAMASK| Circuit Court||LARK|LAMARK|||Defendant|292003CF015772000AHC||FELONY THEFT FORGERY FRAUD|D|Battles, Emmett L|09/10/2003|Close of ReOpen|02/12/2005|M|7522 CENTRAL PARK CR||TAMPA|FL|33637|Black|06/27/1957|3|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|07/04/2003|NOLP|NOLLE PROSSED|01/20/2004|||L620520572270|FL|N||||196.87||N|N|N|N|||||LARK, LAMASK|54.13 Circuit Court||LARK|LAMARK|||Defendant|292003CF015772000AHC||FELONY THEFT FORGERY FRAUD|D|Battles, Emmett L|09/10/2003|Close of ReOpen|02/12/2005|M|7522 CENTRAL PARK CR||TAMPA|FL|33637|Black|06/27/1957|4|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|08/19/2003|NOLP|NOLLE PROSSED|01/20/2004|||L620520572270|FL|N||||196.87||N|N|N|N|||||LARK, LAMASK|54.13 Circuit Court||LARK|LAMARK|||Defendant|292003CF015772000AHC||FELONY THEFT FORGERY FRAUD|D|Battles, Emmett L|09/10/2003|Close of ReOpen|02/12/2005|M|7522 CENTRAL PARK CR||TAMPA|FL|33637|Black|06/27/1957|5|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|07/04/2003|NOLP|NOLLE PROSSED|01/20/2004|||L620520572270|FL|N||||196.87||N|N|N|N|||||LARK, LAMASK|54.13 Circuit Court||LARK|LAMARK|||Defendant|292003CF015772000AHC||FELONY THEFT FORGERY FRAUD|D|Battles, Emmett L|09/10/2003|Close of ReOpen|02/12/2005|M|7522 CENTRAL PARK CR||TAMPA|FL|33637|Black|06/27/1957|12|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|07/04/2003|NTNINF|NT - NO INFORMATION FILED|10/01/2003|||L620520572270|FL|N||||196.87||N|N|N|N|||||LARK, LAMASK|54.13 Circuit Court||LARK|LAMARK|||Defendant|292003CF015772000AHC||FELONY THEFT FORGERY FRAUD|D|Battles, Emmett L|09/10/2003|Close of ReOpen|02/12/2005|M|7522 CENTRAL PARK CR||TAMPA|FL|33637|Black|06/27/1957|9|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|08/19/2003|NTNINF|NT - NO INFORMATION FILED|10/01/2003|||L620520572270|FL|N||||196.87||N|N|N|N|||||LARK, LAMASK|54.13 Circuit Court||LARK|LAMARK|||Defendant|292003CF015772000AHC||FELONY THEFT FORGERY FRAUD|D|Battles, Emmett L|09/10/2003|Close of ReOpen|02/12/2005|M|7522 CENTRAL PARK CR||TAMPA|FL|33637|Black|06/27/1957|7|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|07/04/2003|NOLP|NOLLE PROSSED|01/20/2004|||L620520572270|FL|N||||196.87||N|N|N|N|||||LARK, LAMASK|54.13 Circuit Court||LARK|LAMARK|||Defendant|292003CF015772000AHC||FELONY THEFT FORGERY FRAUD|D|Battles, Emmett L|09/10/2003|Close of ReOpen|02/12/2005|M|7522 CENTRAL PARK CR||TAMPA|FL|33637|Black|06/27/1957|11|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|07/04/2003|NTNINF|NT - NO INFORMATION FILED|10/01/2003|||L620520572270|FL|N||||196.87||N|N|N|N|||||LARK, LAMASK|54.13 Circuit Court||LARK|LAMARK|||Defendant|292003CF015772000AHC||FELONY THEFT FORGERY FRAUD|D|Battles, Emmett L|09/10/2003|Close of ReOpen|02/12/2005|M|7522 CENTRAL PARK CR||TAMPA|FL|33637|Black|06/27/1957|10|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|07/04/2003|NTNINF|NT - NO INFORMATION FILED|10/01/2003|||L620520572270|FL|N||||196.87||N|N|N|N|||||LARK, LAMASK|54.13 Circuit Court||LARK|LAMARK|||Defendant|292003CF015772000AHC||FELONY THEFT FORGERY FRAUD|D|Battles, Emmett L|09/10/2003|Close of ReOpen|02/12/2005|M|7522 CENTRAL PARK CR||TAMPA|FL|33637|Black|06/27/1957|2|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|08/19/2003|NOLP|NOLLE PROSSED|01/20/2004|||L620520572270|FL|N||||196.87||N|N|N|N|||||LARK, LAMASK|54.13 Circuit Court||LARK|LAMARK|||Defendant|292003CF015772000AHC||FELONY THEFT FORGERY FRAUD|D|Battles, Emmett L|09/10/2003|Close of ReOpen|02/12/2005|M|7522 CENTRAL PARK CR||TAMPA|FL|33637|Black|06/27/1957|1|M2|8120143A|8120143A PETIT THEFT|08/19/2003|ADJG|NT - ADJUDGED GUILTY|01/20/2004|||L620520572270|FL|N||||196.87||N|N|N|N|||||LARK, LAMASK|54.13 Circuit Court||LARK|LAMARK|||Defendant|292003CF015772000AHC||FELONY THEFT FORGERY FRAUD|D|Battles, Emmett L|09/10/2003|Close of ReOpen|02/12/2005|M|7522 CENTRAL PARK CR||TAMPA|FL|33637|Black|06/27/1957|8|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|08/19/2003|NOLP|NOLLE PROSSED|01/20/2004|||L620520572270|FL|N||||196.87||N|N|N|N|||||LARK, LAMASK|54.13 Circuit Court||LARK|LAMARK|||Defendant|292003CF015772000AHC||FELONY THEFT FORGERY FRAUD|D|Battles, Emmett L|09/10/2003|Close of ReOpen|02/12/2005|M|7522 CENTRAL PARK CR||TAMPA|FL|33637|Black|06/27/1957|6|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|08/19/2003|NOLP|NOLLE PROSSED|01/20/2004|||L620520572270|FL|N||||196.87||N|N|N|N|||||LARK, LAMASK|54.13 Circuit Court||LARK|LAMARK|||Defendant|292005CF013582000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|07/12/2005|CLOSED|08/22/2007|M|7522 CENTRAL PARK CR||TAMPA|FL|33637|Black|06/27/1957|1|F1|8931351B1A|8931351B1A TRAFFICKING IN COCAINE 28 TO 200 GRAMS|07/12/2005|ADJG|NT - ADJUDGED GUILTY|08/22/2007|||L620520572270|FL|N||||271.40||N|N|N|N|||||LARK, LAMASK|52678.60 Circuit Court||LARK|LAMARK|||Defendant|292005CF013582000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|07/12/2005|CLOSED|08/22/2007|M|7522 CENTRAL PARK CR||TAMPA|FL|33637|Black|06/27/1957|2|F1|8931351B1A|8931351B1A CONSPIRACY TO TRAFFIC IN COCAINE 28 - 200 GRAM|07/12/2005|ADJG|NT - ADJUDGED GUILTY|08/22/2007|||L620520572270|FL|N||||271.40||N|N|N|N|||||LARK, LAMASK|52678.60 Circuit Court||LARK|LAMARK|||Defendant|292006CF019921000AHC||FELONY THEFT FORGERY FRAUD|I|Lopez, Manuel A|09/28/2006|CLOSED|12/26/2007|M|7522 CENTRAL PARK CR||TAMPA|FL|33637|Black|06/27/1957|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|05/19/2006|NOLP|NOLLE PROSSED|12/26/2007|||L620520572270|FL|N||||||N|N|N|N|||||LARK, LAMASK|360.00 Circuit Court||LARK|LAMARK|||Defendant|292006CF019921000AHC||FELONY THEFT FORGERY FRAUD|I|Lopez, Manuel A|09/28/2006|CLOSED|12/26/2007|M|7522 CENTRAL PARK CR||TAMPA|FL|33637|Black|06/27/1957|2|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|05/19/2006|ADJG|NT - ADJUDGED GUILTY|12/26/2007|||L620520572270|FL|N||||||N|N|N|N|||||LARK, LAMASK|360.00 Circuit Court||LARK|MARCUS|F||Defendant|292000CF007413000AHC||FELONY DRUG OFFENSE|E|Fuente, William|05/03/2000|Close of ReOpen|12/07/2000|M|8622 14TH ST N||TAMPA|FL|33604|Black|05/30/1982|1|F3|893131A|893131A POSSESSION OF CANNABIS WITH INTENT TO SELL OR|04/15/2000|ADJG|NT - ADJUDGED GUILTY|12/07/2000|||L620546821900|FL|N||||||N|N|N|N|||||LARK, ARMONDO; LARK, MARCUS FREDERICK|271.00 Circuit Court||LARK|MARCUS|F||Defendant|292000CF017434000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|10/15/2000|CLOSED|11/02/2000|M|8622 14TH ST N||TAMPA|FL|33604|Black|05/30/1982|2|F3|810023|810023 BURGLARY OF A CONVEYANCE|10/15/2000|NTNINF|NT - NO INFORMATION FILED|11/02/2000|||L620546821900|FL|N||||||N|N|N|N|||||LARK, ARMONDO; LARK, MARCUS FREDERICK| Circuit Court||LARK|MARCUS|F||Defendant|292000CF017434000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|10/15/2000|CLOSED|11/02/2000|M|8622 14TH ST N||TAMPA|FL|33604|Black|05/30/1982|3|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|10/15/2000|REDU|REDUCED TO COUNTY COURT|11/02/2000|||L620546821900|FL|N||||||N|N|N|N|||||LARK, ARMONDO; LARK, MARCUS FREDERICK| Circuit Court||LARK|MARCUS|F||Defendant|292000CF017434000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|10/15/2000|CLOSED|11/02/2000|M|8622 14TH ST N||TAMPA|FL|33604|Black|05/30/1982|1|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|10/15/2000|NTNINF|NT - NO INFORMATION FILED|11/02/2000|||L620546821900|FL|N||||||N|N|N|N|||||LARK, ARMONDO; LARK, MARCUS FREDERICK| Circuit Court||LARK|MARCUS|F||Defendant|292002CF009904000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|06/20/2002|CLOSED|07/12/2002|M|8622 14TH ST N||TAMPA|FL|33604|Black|05/30/1982|4|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|06/20/2002|REDU|REDUCED TO COUNTY COURT|07/12/2002|||L620546821900|FL|N||||||N|N|N|N|||||LARK, ARMONDO; LARK, MARCUS FREDERICK| Circuit Court||LARK|MARCUS|F||Defendant|292002CF009904000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|06/20/2002|CLOSED|07/12/2002|M|8622 14TH ST N||TAMPA|FL|33604|Black|05/30/1982|1|F3|893131F|893131F POSSESSION OF COCAINE|06/20/2002|NTNINF|NT - NO INFORMATION FILED|07/12/2002|||L620546821900|FL|N||||||N|N|N|N|||||LARK, ARMONDO; LARK, MARCUS FREDERICK| Circuit Court||LARK|MARCUS|F||Defendant|292002CF009904000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|06/20/2002|CLOSED|07/12/2002|M|8622 14TH ST N||TAMPA|FL|33604|Black|05/30/1982|2|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|06/20/2002|NTNINF|NT - NO INFORMATION FILED|07/12/2002|||L620546821900|FL|N||||||N|N|N|N|||||LARK, ARMONDO; LARK, MARCUS FREDERICK| Circuit Court||LARK|MARCUS|F||Defendant|292002CF009904000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|06/20/2002|CLOSED|07/12/2002|M|8622 14TH ST N||TAMPA|FL|33604|Black|05/30/1982|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|06/20/2002|NTNINF|NT - NO INFORMATION FILED|07/12/2002|||L620546821900|FL|N||||||N|N|N|N|||||LARK, ARMONDO; LARK, MARCUS FREDERICK| Circuit Court||LARK|MARCUS|F||Defendant|292002CF010132000AHC||FELONY DRUG OFFENSE||Perry, Daniel|06/25/2002|Close of ReOpen|10/24/2003|M|8622 14TH ST N||TAMPA|FL|33604|Black|05/30/1982|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|06/25/2002|ADJG|NT - ADJUDGED GUILTY|09/10/2003|||L620546821900|FL|N||||||N|N|N|N|||||LARK, ARMONDO; LARK, MARCUS FREDERICK|855.00 Circuit Court||LARK|MARCUS|F||Defendant|292002CF010132000AHC||FELONY DRUG OFFENSE||Perry, Daniel|06/25/2002|Close of ReOpen|10/24/2003|M|8622 14TH ST N||TAMPA|FL|33604|Black|05/30/1982|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|06/25/2002|NTNINF|NT - NO INFORMATION FILED|07/15/2002|||L620546821900|FL|N||||||N|N|N|N|||||LARK, ARMONDO; LARK, MARCUS FREDERICK|855.00 Circuit Court||LARK|MARCUS|F||Defendant|292002CF010132000AHC||FELONY DRUG OFFENSE||Perry, Daniel|06/25/2002|Close of ReOpen|10/24/2003|M|8622 14TH ST N||TAMPA|FL|33604|Black|05/30/1982|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|06/25/2002|ADJG|NT - ADJUDGED GUILTY|09/10/2003|||L620546821900|FL|N||||||N|N|N|N|||||LARK, ARMONDO; LARK, MARCUS FREDERICK|855.00 Circuit Court||LARK|MARCUS|F||Defendant|292003CF002765000AHC||FELONY OTHER FELONY||Perry, Daniel|02/18/2003|Close of ReOpen|10/24/2003|M|8622 14TH ST N||TAMPA|FL|33604|Black|05/30/1982|1|F3|322.34(2)c|322.34(2)c DRIVING W/LICENSE CANC,SUSP,REVOKED(3RD OFFEN)|01/26/2003|ADJG|NT - ADJUDGED GUILTY|09/10/2003|||L620546821900|FL|N||||||N|N|N|N|||||LARK, ARMONDO; LARK, MARCUS FREDERICK|883.00 Circuit Court||LARK|MARCUS|F||Defendant|292004CF014199000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|07/29/2004|Close of ReOpen|02/21/2006|M|8622 14TH ST N||TAMPA|FL|33604|Black|05/30/1982|4|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|07/29/2004|ADJG|NT - ADJUDGED GUILTY|10/11/2004|||L620546821900|FL|N||||||N|N|N|N|||||LARK, ARMONDO; LARK, MARCUS FREDERICK|11362.00 Circuit Court||LARK|MARCUS|F||Defendant|292004CF014199000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|07/29/2004|Close of ReOpen|02/21/2006|M|8622 14TH ST N||TAMPA|FL|33604|Black|05/30/1982|1|F2|893131A|893131A DELIVERY OF COCAINE|07/29/2004|ADJG|NT - ADJUDGED GUILTY|12/05/2005|||L620546821900|FL|N||||||N|N|N|N|||||LARK, ARMONDO; LARK, MARCUS FREDERICK|11362.00 Circuit Court||LARK|MARCUS|F||Defendant|292004CF014199000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|07/29/2004|Close of ReOpen|02/21/2006|M|8622 14TH ST N||TAMPA|FL|33604|Black|05/30/1982|5|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|07/29/2004|ADJG|NT - ADJUDGED GUILTY|10/11/2004|||L620546821900|FL|N||||||N|N|N|N|||||LARK, ARMONDO; LARK, MARCUS FREDERICK|11362.00 Circuit Court||LARK|MARCUS|F||Defendant|292004CF014199000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|07/29/2004|Close of ReOpen|02/21/2006|M|8622 14TH ST N||TAMPA|FL|33604|Black|05/30/1982|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|07/29/2004|ADJG|NT - ADJUDGED GUILTY|12/05/2005|||L620546821900|FL|N||||||N|N|N|N|||||LARK, ARMONDO; LARK, MARCUS FREDERICK|11362.00 Circuit Court||LARK|MARCUS|F||Defendant|292004CF014199000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|07/29/2004|Close of ReOpen|02/21/2006|M|8622 14TH ST N||TAMPA|FL|33604|Black|05/30/1982|3|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|07/29/2004|NOLP|NOLLE PROSSED|10/11/2004|||L620546821900|FL|N||||||N|N|N|N|||||LARK, ARMONDO; LARK, MARCUS FREDERICK|11362.00 Circuit Court||LARK|MARCUS|F||Defendant|292006CF015577000AHC||FELONY OTHER FELONY|I|Lopez, Manuel A|08/04/2006|Close of ReOpen|08/14/2008|M|8622 14TH ST N||TAMPA|FL|33604|Black|05/30/1982|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|08/04/2006|ADJG|NT - ADJUDGED GUILTY|08/14/2008|||L620546821900|FL|N||||||N|N|N|N|||||LARK, ARMONDO; LARK, MARCUS FREDERICK|472.00 Circuit Court||LARK|MARCUS|F||Defendant|292006CF015577000AHC||FELONY OTHER FELONY|I|Lopez, Manuel A|08/04/2006|Close of ReOpen|08/14/2008|M|8622 14TH ST N||TAMPA|FL|33604|Black|05/30/1982|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|08/04/2006|ADJG|NT - ADJUDGED GUILTY|06/13/2007|||L620546821900|FL|N||||||N|N|N|N|||||LARK, ARMONDO; LARK, MARCUS FREDERICK|472.00 Circuit Court||LARK|MARCUS|F||Defendant|292008CF012920000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|07/06/2008|CLOSED|08/05/2008|M|8622 14TH ST N||TAMPA|FL|33604|Black|05/30/1982|1|F3|78702|78702 FALSE IMPRISONMENT|07/06/2008|NTLOR|NT - LETTER OF RELEASE|08/05/2008|||L620546821900|FL|N||||||N|N|N|N|||||LARK, ARMONDO; LARK, MARCUS FREDERICK| Circuit Court||LARK|MARCUS|F||Defendant|292009CF006940000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|04/21/2009|CLOSED|05/19/2009|M|8622 14TH ST N||TAMPA|FL|33604|Black|05/30/1982|1|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|04/15/2009|ADJG|NT - ADJUDGED GUILTY|05/19/2009|||L620546821900|FL|N||||||N|N|N|N|||||LARK, ARMONDO; LARK, MARCUS FREDERICK|345.00 Circuit Court||LARK|MARCUS|F||Defendant|292009CF006940000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|04/21/2009|CLOSED|05/19/2009|M|8622 14TH ST N||TAMPA|FL|33604|Black|05/30/1982|2|F2|893131E2|893131E2 POSS WITH INTENT TO DEL A CONT SUB 1000 CHURCH|04/15/2009|NOLP|NOLLE PROSSED|05/19/2009|||L620546821900|FL|N||||||N|N|N|N|||||LARK, ARMONDO; LARK, MARCUS FREDERICK|345.00 Circuit Court||LARK|MARCUS|F||Defendant|292009CF006940000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|04/21/2009|CLOSED|05/19/2009|M|8622 14TH ST N||TAMPA|FL|33604|Black|05/30/1982|3|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|04/15/2009|NTNINF|NT - NO INFORMATION FILED|05/15/2009|||L620546821900|FL|N||||||N|N|N|N|||||LARK, ARMONDO; LARK, MARCUS FREDERICK|345.00 Circuit Court||LARK|MARCUS|F||Defendant|292010CF010001000AHC||FELONY ROBBERY|O|Heinrich, Walter R|06/25/2010|CLOSED|07/30/2010|M|8622 14TH ST N||TAMPA|FL|33604|Black|05/30/1982|1|FP|8121312A|8121312A ROBBERY 300 OR MORE BUT LESS THAN 20000 FIREA|05/21/2010|NTLOR|NT - LETTER OF RELEASE|07/30/2010|||L620546821900|FL|N||||||N|N|N|N|||||LARK, ARMONDO; LARK, MARCUS FREDERICK| Circuit Court||LARK|MARCUS|F||Defendant|292010CF010001000AHC||FELONY ROBBERY|O|Heinrich, Walter R|06/25/2010|CLOSED|07/30/2010|M|8622 14TH ST N||TAMPA|FL|33604|Black|05/30/1982|2|M1|806131B2|806131B2 CRIMINAL MISCHIEF MORE THAN $200 LESS THAN $1k|05/21/2010|NTLOR|NT - LETTER OF RELEASE|07/30/2010|||L620546821900|FL|N||||||N|N|N|N|||||LARK, ARMONDO; LARK, MARCUS FREDERICK| Circuit Court||LARK|MARCUS|F||Defendant|292011CF000224000AHC||FELONY DRUG OFFENSE|C|Judge, Presiding|01/06/2011|Close of ReOpen|03/07/2013|M|8622 14TH ST N||TAMPA|FL|33604|Black|05/30/1982|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|01/05/2011|ADJG|NT - ADJUDGED GUILTY|06/27/2011|||L620546821900|FL|N||||||N|N|N|N|||||LARK, ARMONDO; LARK, MARCUS FREDERICK|839.00 Circuit Court||LARK|MARCUS|F||Defendant|292011CF000224000AHC||FELONY DRUG OFFENSE|C|Judge, Presiding|01/06/2011|Close of ReOpen|03/07/2013|M|8622 14TH ST N||TAMPA|FL|33604|Black|05/30/1982|3|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|01/05/2011|ADJG|NT - ADJUDGED GUILTY|06/27/2011|||L620546821900|FL|N||||||N|N|N|N|||||LARK, ARMONDO; LARK, MARCUS FREDERICK|839.00 Circuit Court||LARK|MARCUS|F||Defendant|292011CF000224000AHC||FELONY DRUG OFFENSE|C|Judge, Presiding|01/06/2011|Close of ReOpen|03/07/2013|M|8622 14TH ST N||TAMPA|FL|33604|Black|05/30/1982|1|F2|893131A1|893131A1 DELIVERY OF COCAINE|01/05/2011|ADJG|NT - ADJUDGED GUILTY|06/27/2011|||L620546821900|FL|N||||||N|N|N|N|||||LARK, ARMONDO; LARK, MARCUS FREDERICK|839.00 Circuit Court||LARK|MARCUS|F||Defendant|292016CF005418000AHC||FELONY OTHER FELONY|O|Ward, Laura E|04/17/2016|CLOSED|05/04/2016|M|8622 14TH ST N||TAMPA|FL|33604|Black|05/30/1982|2|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|04/17/2016|REDU|REDUCED TO COUNTY COURT|05/04/2016|||L620546821900|FL|N||||||N|N|N|N|||||LARK, ARMONDO; LARK, MARCUS FREDERICK| Circuit Court||LARK|MARCUS|F||Defendant|292016CF005418000AHC||FELONY OTHER FELONY|O|Ward, Laura E|04/17/2016|CLOSED|05/04/2016|M|8622 14TH ST N||TAMPA|FL|33604|Black|05/30/1982|1|F3|322.34(2)c|322342C-TRAF6077 (FT) DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|04/17/2016|REDU|REDUCED TO COUNTY COURT|05/04/2016|||L620546821900|FL|N||||||N|N|N|N|||||LARK, ARMONDO; LARK, MARCUS FREDERICK| Circuit Court||LARK|MARCUS|F||Defendant|292017CF003347000AHC||FELONY OTHER FELONY|O|Ward, Laura E|03/02/2017|CLOSED|03/14/2017|M|8622 N 14TH ST||Tampa|FL|33604|Black|05/30/1982|1|F3|322.34(5)|322345-TRAF6078 (FT) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDER|03/02/2017|REDU|REDUCED TO COUNTY COURT|03/14/2017|||L620546821900|FL|N||||||N|N|N|N|||||LARK, ARMONDO; LARK, MARCUS FREDERICK| Circuit Court||LARK|MARCUS|F||Defendant|292017CF010467000AHC||FELONY BURGLARY|A|Twine Thomas, Barbara|07/12/2017|CLOSED|03/07/2018|M|8622 N 14TH ST||Tampa|FL|33604|Black|05/30/1982|1|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|04/04/2017|NTNINF|NT - NO INFORMATION FILED|08/04/2017|||L620546821900|FL|N||||603.50||N|N|N|N|||||LARK, ARMONDO; LARK, MARCUS FREDERICK|615.00 Circuit Court||LARK|MARCUS|F||Defendant|292017CF010467000AHC||FELONY BURGLARY|A|Twine Thomas, Barbara|07/12/2017|CLOSED|03/07/2018|M|8622 N 14TH ST||Tampa|FL|33604|Black|05/30/1982|3|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|04/04/2017|NTNOLP|NT - NOLLE PROSSED|03/07/2018|||L620546821900|FL|N||||603.50||N|N|N|N|||||LARK, ARMONDO; LARK, MARCUS FREDERICK|615.00 Circuit Court||LARK|MARCUS|F||Defendant|292017CF010467000AHC||FELONY BURGLARY|A|Twine Thomas, Barbara|07/12/2017|CLOSED|03/07/2018|M|8622 N 14TH ST||Tampa|FL|33604|Black|05/30/1982|2|F3|831.02|83102-FORG2000 (FT) UTTERING A FORGED INSTRUMENT|04/04/2017|ADJG|NT - ADJUDGED GUILTY|03/07/2018|||L620546821900|FL|N||||603.50||N|N|N|N|||||LARK, ARMONDO; LARK, MARCUS FREDERICK|615.00 Circuit Court||LARK|MARCUS|F||Defendant|292019CF016165000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|11/20/2019|Close of ReOpen|09/13/2022|M|1304 E LINEBAUGH AVE||TAMPA|FL|33612|Black|05/30/1982|2|F3|784.03(2)|784032-BATT1007 (FT) BATTERY DOM VIOL 2ND OR SUBSEQUENT OFFENSE|11/17/2019|NTNOLP|NT - NOLLE PROSSED|11/19/2020|||L620546821900|FL|N||||||N|N|N|N|||||LARK, ARMONDO; LARK, MARCUS FREDERICK|1053.00 Circuit Court||LARK|MARCUS|F||Defendant|292019CF016165000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|11/20/2019|Close of ReOpen|09/13/2022|M|1304 E LINEBAUGH AVE||TAMPA|FL|33612|Black|05/30/1982|1|F3|784.041(1)|7840411-BATT7013 (FT) FELONY BATTERY|11/17/2019|ADJG|NT - ADJUDGED GUILTY|11/19/2020|||L620546821900|FL|N||||||N|N|N|N|||||LARK, ARMONDO; LARK, MARCUS FREDERICK|1053.00 Circuit Court||LARK|MARCUS|F||Defendant|292023CF019121000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|12/17/2023|CLOSED|02/22/2024|M|10128 DOUGLAS OAKS CIR APT 304||TAMPA|FL|33610|Black|05/30/1982|1|F3|827031B2C|827031B2C-CHAB1602 (FT) CHILD ABUSE|12/16/2023|NTLOR|NT - LETTER OF RELEASE|02/22/2024|||L620546821900|FL|N||||||N|N|N|N|||||LARK, ARMONDO; LARK, MARCUS FREDERICK| Circuit Court||LARK|MARKUS|DESHAWN||Defendant|292009CF004742000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|03/16/2009|CLOSED|04/07/2009|M|9218 13TH ST N||TAMPA|FL|33612-|Black|11/04/1987|1|F2|790.19|790.19 SHOOTING AT WITHIN OR INTO A VEHICLE|03/16/2009|REDU|REDUCED TO COUNTY COURT|04/07/2009|||L620544874040|FL|N||||||N|N|N|N|||||| Circuit Court||LARK|MARKUS|||Defendant|292019CF010323000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|07/24/2019|CLOSED|09/12/2019|M|2604 301 HW S||TAMPA|FL|33619|Black|11/04/1987|1|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|07/23/2019|NTLOR|NT - LETTER OF RELEASE|09/12/2019|||L620544874040|FL|N||||10.00|08/12/2021|N|N|N|N|||||LARK, MARKUS DESHAWN| Circuit Court||LARK|MELVIN|ANTHONY||Defendant|292017CF005737000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|04/17/2017|Close of ReOpen|06/10/2019|M|104 BRUCE DR||INTERLACHEN|FL|32148|Black|03/14/1995|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|12/12/2016|NTAW|NT - ADJUDICATION WITHHELD|06/01/2017|||L620601950941|FL|N||||||N|N|N|N||||||1780.00 Circuit Court||LARK|MELVIN|ANTHONY||Defendant|292017CF005737000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|04/17/2017|Close of ReOpen|06/10/2019|M|104 BRUCE DR||INTERLACHEN|FL|32148|Black|03/14/1995|2|F3|893131A2|893131A2-DRUG9201 (FT) DELIVERY OF A CONTROLLED SUBSTANCE|12/12/2016|ADJG|NT - ADJUDGED GUILTY|03/28/2019|||L620601950941|FL|N||||||N|N|N|N||||||1780.00 Circuit Court||LARK|MELVIN|ANTHONY||Defendant|292017CF005737000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|04/17/2017|Close of ReOpen|06/10/2019|M|104 BRUCE DR||INTERLACHEN|FL|32148|Black|03/14/1995|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|12/12/2016|ADJG|NT - ADJUDGED GUILTY|03/28/2019|||L620601950941|FL|N||||||N|N|N|N||||||1780.00 Circuit Court||LARK|MELVIN|ANTHONY||Defendant|292017CF005737000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|04/17/2017|Close of ReOpen|06/10/2019|M|104 BRUCE DR||INTERLACHEN|FL|32148|Black|03/14/1995|2|F3|893131A2|893131A2-DRUG9201 (FT) DELIVERY OF A CONTROLLED SUBSTANCE|12/12/2016|NTAW|NT - ADJUDICATION WITHHELD|06/01/2017|||L620601950941|FL|N||||||N|N|N|N||||||1780.00 Circuit Court||LARK|MELVIN|ANTHONY||Defendant|292018CF013040000AHC||FELONY DRUG OFFENSE|C|Nash, Christopher C.|09/05/2018|CLOSED|06/10/2019|M|104 BRUCE DR||INTERLACHEN|FL|32148|Black|03/14/1995|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|02/07/2017|NTAW|NT - ADJUDICATION WITHHELD|10/23/2018|||L620601950941|FL|N||||||N|N|N|N||||||1256.00 Circuit Court||LARK|MELVIN|ANTHONY||Defendant|292018CF013040000AHC||FELONY DRUG OFFENSE|C|Nash, Christopher C.|09/05/2018|CLOSED|06/10/2019|M|104 BRUCE DR||INTERLACHEN|FL|32148|Black|03/14/1995|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|02/07/2017|ADJG|NT - ADJUDGED GUILTY|03/28/2019|||L620601950941|FL|N||||||N|N|N|N||||||1256.00 Circuit Court||LARK|NATHANIEL|TRUMAN||Defendant|291999CF001203000AHC||FELONY THEFT FORGERY FRAUD|E||01/24/1999|CLOSED|05/25/1999|M|3615 E FRIERSON AVENUE||TAMPA|FL|33610|Black|12/15/1979|1|M2|8120143A|8120143A PETIT THEFT|12/31/1998|NTAW|NT - ADJUDICATION WITHHELD|05/25/1999|||L620638794550|FL|N||||149.00||N|N|N|N|||||LARK, NATHANIEL T|12.00 Circuit Court||LARK|REGINALD|YANACY||Defendant|291989CF000785000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|01/16/1989|CLOSED|03/31/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|01/16/1989||||||||N||||||N|N|N|N|||||| Circuit Court||LARK|REGINALD|YANCEY||Defendant|291995CF015708000AHC||FELONY CRIMES AGAINST A PERSON|O||11/19/1995|CLOSED|01/24/1996|M|6730 N CLEARVIEW AVE||TAMPA|FL|33614|Black|12/20/1962|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|11/18/1995|NTLOR|NT - LETTER OF RELEASE|01/24/1996|||L620739624600|FL|N||||||N|N|N|N|||||| Circuit Court||LARK|REGINALD|YANCEY||Defendant|291998CF004698000AHC||FELONY THEFT FORGERY FRAUD|E||03/21/1998|CLOSED|06/24/1999|M|6730 N CLEARVIEW AVE||TAMPA|FL|33614|Black|12/20/1962|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|10/06/1997|NTAW|NT - ADJUDICATION WITHHELD|08/12/1998|||L620739624600|FL|N||||444.00||N|N|N|N||||||17.00 Circuit Court||LARK|RONNIE|LEE||Defendant|291995CF005048000AHC||FELONY DRUG OFFENSE|F||04/16/1995|CLOSED|08/30/1995|M|2015 143RD ST APT B||TAMPA|FL|33612|Black|03/09/1960|1|F2|893131A|893131A DELIVERY|03/18/1995|NOLP|NOLLE PROSSED|08/30/1995|||L620732600890|FL|N||||||N|N|N|N|||||| Circuit Court||LARK|RONNIE|LEE||Defendant|291998CF015711000AHC||FELONY CRIMES AGAINST A PERSON|E||09/03/1998|CLOSED|11/03/1998|M|2015 143RD ST APT B||TAMPA|FL|33612|Black|03/09/1960|1|F3|322345|SEE DOCKET OR CASE FILE FOR CHARGES|05/02/1998|NTAW|NT - ADJUDICATION WITHHELD|11/03/1998|||L620732600890|FL|N||||||N|N|N|N||||||271.00 Circuit Court||LARK|RONNIE|L||Defendant|292001CF015732000AHC||FELONY DRUG OFFENSE|Y|Carey, J Kevin|10/12/2001|Close of ReOpen|10/28/2003|M|8622 N 14TH ST||TAMPA|FL|33604|Black|03/17/1980|3|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|10/12/2001|NTNINF|NT - NO INFORMATION FILED|10/29/2001|||L620732800970|FL|N||||445.00|07/18/2003|N|N|N|N|||||LAAK, AMONDO; LARK, RONNIE LEE| Circuit Court||LARK|RONNIE|L||Defendant|292001CF015732000AHC||FELONY DRUG OFFENSE|Y|Carey, J Kevin|10/12/2001|Close of ReOpen|10/28/2003|M|8622 N 14TH ST||TAMPA|FL|33604|Black|03/17/1980|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|10/12/2001|NTAW|NT - ADJUDICATION WITHHELD|02/25/2002|||L620732800970|FL|N||||445.00|07/18/2003|N|N|N|N|||||LAAK, AMONDO; LARK, RONNIE LEE| Circuit Court||LARK|RONNIE|L||Defendant|292001CF015732000AHC||FELONY DRUG OFFENSE|Y|Carey, J Kevin|10/12/2001|Close of ReOpen|10/28/2003|M|8622 N 14TH ST||TAMPA|FL|33604|Black|03/17/1980|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|10/12/2001|NTAW|NT - ADJUDICATION WITHHELD|02/25/2002|||L620732800970|FL|N||||445.00|07/18/2003|N|N|N|N|||||LAAK, AMONDO; LARK, RONNIE LEE| Circuit Court||LARK|RONNIE|L||Defendant|292003CF013190000AHC||FELONY DRUG OFFENSE|I|Pomponio, Denise A|08/03/2003|Close of ReOpen|09/14/2006|M|8622 N 14TH ST||TAMPA|FL|33604|Black|03/17/1980|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|08/03/2003|ADJG|NT - ADJUDGED GUILTY|09/14/2006|||L620732800970|FL|N||||447.12||N|N|N|N|||||LAAK, AMONDO; LARK, RONNIE LEE|5624.89 Circuit Court||LARK|RONNIE|L||Defendant|292003CF013190000AHC||FELONY DRUG OFFENSE|I|Pomponio, Denise A|08/03/2003|Close of ReOpen|09/14/2006|M|8622 N 14TH ST||TAMPA|FL|33604|Black|03/17/1980|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|08/03/2003|ADJG|NT - ADJUDGED GUILTY|09/14/2006|||L620732800970|FL|N||||447.12||N|N|N|N|||||LAAK, AMONDO; LARK, RONNIE LEE|5624.89 Circuit Court||LARK|RONNIE|L||Defendant|292003CF013287000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|08/05/2003|CLOSED|09/23/2003|M|8622 N 14TH ST||TAMPA|FL|33604|Black|03/17/1980|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|08/03/2003|CONS|CONSOLIDATED CASE|09/17/2003|||L620732800970|FL|N||||||N|N|N|N|||||LAAK, AMONDO; LARK, RONNIE LEE| Circuit Court||LARK|RONNIE|L||Defendant|292006CF015977000AHC||FELONY OTHER FELONY|I|Lopez, Manuel A|08/09/2006|CLOSED|09/14/2006|M|8622 N 14TH ST||TAMPA|FL|33604|Black|03/17/1980|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|08/09/2006|ADJG|NT - ADJUDGED GUILTY|09/14/2006|||L620732800970|FL|N||||||N|N|N|N|||||LAAK, AMONDO; LARK, RONNIE LEE|370.00 Circuit Court||LARK|RONNIE|L||Defendant|292006CF015977000AHC||FELONY OTHER FELONY|I|Lopez, Manuel A|08/09/2006|CLOSED|09/14/2006|M|8622 N 14TH ST||TAMPA|FL|33604|Black|03/17/1980|2|M1|901.36(1)|901.36(1) FALSE NAME TO LAW ENFORCEMENT OFFICER|08/09/2006|ADJG|NT - ADJUDGED GUILTY|09/14/2006|||L620732800970|FL|N||||||N|N|N|N|||||LAAK, AMONDO; LARK, RONNIE LEE|370.00 Circuit Court||LARK|RUBY|JEAN||Defendant|291998CF001096000AHC||FELONY DRUG OFFENSE|||01/20/1998|Close of ReOpen|07/17/2007|F|2015 143RD AVE||TAMPA|FL|33613|Black|11/13/1966|2|F2|893131A|893131A DELIVERY|12/29/1997|ADJG|NT - ADJUDGED GUILTY|08/10/1998|||G420750669130|FL|N||||558.00||N|N|N|N|||||GLASS, RUBY JEAN; JOHNSON, RUBY|75.00 Circuit Court||LARK|RUBY|JEAN||Defendant|291998CF001096000AHC||FELONY DRUG OFFENSE|||01/20/1998|Close of ReOpen|07/17/2007|F|2015 143RD AVE||TAMPA|FL|33613|Black|11/13/1966|1|F3|893136A|893136A POSSESSION|12/29/1997|ADJG|NT - ADJUDGED GUILTY|08/10/1998|||G420750669130|FL|N||||558.00||N|N|N|N|||||GLASS, RUBY JEAN; JOHNSON, RUBY|75.00 Circuit Court||LARK|SHERIDA|ALTHEA||Defendant|292009CF013356000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|08/04/2009|CLOSED|08/14/2009|F|12202 12TH ST N APT B||TAMPA|FL|33612|Black|08/15/1969|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|08/04/2009|REDU|REDUCED TO COUNTY COURT|08/14/2009|||L620781697950|FL|N||||||N|N|N|N|||||LARK, SHERIDA A| Circuit Court||LARK|SYLVIA|DARLENE||Defendant|291997CF007822000AHC||FELONY CRIMES AGAINST A PERSON|O||05/19/1997|CLOSED|06/20/1997|F|9218 N 13TH ST||TAMPA|FL|33612|Black|12/03/1963|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|05/17/1997|NTLOR|NT - LETTER OF RELEASE|06/20/1997|||||N||||||N|N|N|N|||||| Circuit Court||LARK|TAMMY|D||Defendant|291991CF013306000AHC||FELONY CRIMES AGAINST A PERSON|O||09/22/1991|CLOSED|10/18/1991|F|29030 E 28TH AVE||TAMPA|FL|33605|Black|02/27/1969|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|09/21/1991|NTLOR|NT - LETTER OF RELEASE|10/18/1991|||L620804695670|FL|N||||||N|N|N|N|||||LARK, TAMMY DENISE| Circuit Court||LARK|TAMMY|D||Defendant|291992CF009633000AHC||FELONY CRIMES AGAINST A PERSON|O||07/11/1992|CLOSED|07/27/1992|F|29030 E 28TH AVE||TAMPA|FL|33605|Black|02/27/1969|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|07/10/1992|NTLOR|NT - LETTER OF RELEASE|07/27/1992|||L620804695670|FL|N||||||N|N|N|N|||||LARK, TAMMY DENISE| Circuit Court||LARK|TAMMY|D||Defendant|291992CF011512000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|08/20/1992|CLOSED|09/11/1992|F|29030 E 28TH AVE||TAMPA|FL|33605|Black|02/27/1969|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|08/20/1992|REDU|REDUCED TO COUNTY COURT|09/11/1992|||L620804695670|FL|N||||||N|N|N|N|||||LARK, TAMMY DENISE| Circuit Court||LARK|TAMMY|D||Defendant|291994CF012425000AHC||FELONY CRIMES AGAINST A PERSON|A||09/30/1994|CLOSED|03/06/1996|F|29030 E 28TH AVE||TAMPA|FL|33605|Black|02/27/1969|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|09/29/1994|ADJG|NT - ADJUDGED GUILTY|11/01/1994|||L620804695670|FL|N||||120.00||N|N|N|N|||||LARK, TAMMY DENISE|312.00 Circuit Court||LARK|TAMMY|D||Defendant|292000CF001769000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|01/25/2000|CLOSED|03/14/2000|F|29030 E 28TH AVE||TAMPA|FL|33605|Black|02/27/1969|1|F2|7840451A1|7840451A1 AGGRAVATED BATTERY (GREAT BODILY HARM)|01/24/2000|NTLOR|NT - LETTER OF RELEASE|03/15/2000|||L620804695670|FL|N||||||N|N|N|N|||||LARK, TAMMY DENISE| Circuit Court||LARK|TAMMY|D||Defendant|292007CF014633000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|07/17/2007|CLOSED|08/09/2007|F|29030 E 28TH AVE||TAMPA|FL|33605|Black|02/27/1969|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|07/17/2007|NTLOR|NT - LETTER OF RELEASE|08/09/2007|||L620804695670|FL|N||||||N|N|N|N|||||LARK, TAMMY DENISE| Circuit Court||LARK|TAMMY|D||Defendant|292007CF014633000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|07/17/2007|CLOSED|08/09/2007|F|29030 E 28TH AVE||TAMPA|FL|33605|Black|02/27/1969|1|F2|784045|784045 AGGRAVATED BATTERY (DEADLY WEAPON)|07/17/2007|NTLOR|NT - LETTER OF RELEASE|08/09/2007|||L620804695670|FL|N||||||N|N|N|N|||||LARK, TAMMY DENISE| Circuit Court||LARK|TAMMY|D||Defendant|292014CF009058000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|06/22/2014|CLOSED|07/10/2014|F|29030 E 28TH AVE||TAMPA|FL|33605|Black|02/27/1969|2|M1|784031|784031-BATT1102 (MF) BATTERY DOMESTIC VIOLENCE|06/21/2014|REDU|REDUCED TO COUNTY COURT|07/10/2014|||L620804695670|FL|N||||||N|N|N|N|||||LARK, TAMMY DENISE| Circuit Court||LARK|TAMMY|D||Defendant|292014CF009058000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|06/22/2014|CLOSED|07/10/2014|F|29030 E 28TH AVE||TAMPA|FL|33605|Black|02/27/1969|1|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|06/21/2014|REDU|REDUCED TO COUNTY COURT|07/10/2014|||L620804695670|FL|N||||||N|N|N|N|||||LARK, TAMMY DENISE| Circuit Court||LARK|TAMMY|D||Defendant|292019CF002468000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|02/22/2019|CLOSED|06/25/2019|F|1937 GREEN ST W||Tampa|FL|33607|Black|02/27/1969|1|F2|7840451A2|7840451A2-BATT5000 (FS) AGGRAVATED BATTERY DEADLY WEAPON|02/21/2019|NTLOR|NT - LETTER OF RELEASE|06/25/2019|||L620804695670|FL|N||||||N|N|N|N|||||LARK, TAMMY DENISE| Circuit Court||LARK|TINA|TONEY||Defendant|292011CF014475000AHC||FELONY NON CAPITAL MURDER|E|Holder, Gregory P|09/20/2011|Close of ReOpen|07/14/2014|F|9503 WOODBOROUGH CT||TAMPA|FL|33615|Black|11/01/1966|1|F1|782.07(3)|782.07(3) AGGRAVATED MANSLAUGHTER OF A CHILD|08/01/2011|ADJG|NT - ADJUDGED GUILTY|11/13/2012|||L620818669010|FL|N||||657.00|05/15/2014|N|N|N|N|||||| Circuit Court||LARK|VALERIE|D||Defendant|292002CF017309000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|10/19/2002|CLOSED|01/08/2003|F|8622 14TH ST N||TAMPA|FL|33614-|Black|02/16/1958|1|F3|893131F|893131F POSSESSION OF COCAINE|10/18/2002|NTLOR|NT - LETTER OF RELEASE|01/13/2003|||L620864585566|FL|N||||||N|N|N|N|||||LANK, VALARIE; LARK, VALERIE D; LARK, VALERIE DENISE; PIERRE, VALERIE| Circuit Court||LARKEE|KELLIE|DANIELLE||Defendant|292004CF002955000AHC||FELONY DRUG OFFENSE|F|Sleet, Daniel H|02/14/2004|Close of ReOpen|06/18/2008|F|12422 BALM RIVERVIEW RD||RIVERVIEW|FL|33569|White|07/08/1980|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|02/14/2004|ADJG|NT - ADJUDGED GUILTY|02/14/2005|||L620504807480|FL|N||||334.23||N|N|N|N|||||JOHNSON, KELLIE; JOHNSON, KELLIE D; JOHNSON, KELLIE DANIELLE; JOHSNON, KELLIE|835.77 Circuit Court||LARKEE|KELLIE|DANIELLE||Defendant|292004CF002955000AHC||FELONY DRUG OFFENSE|F|Sleet, Daniel H|02/14/2004|Close of ReOpen|06/18/2008|F|12422 BALM RIVERVIEW RD||RIVERVIEW|FL|33569|White|07/08/1980|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|02/14/2004|ADJG|NT - ADJUDGED GUILTY|08/09/2006|||L620504807480|FL|N||||334.23||N|N|N|N|||||JOHNSON, KELLIE; JOHNSON, KELLIE D; JOHNSON, KELLIE DANIELLE; JOHSNON, KELLIE|835.77 Circuit Court||LARKEE|KELLIE|DANIELLE||Defendant|292006CF007660000AHC||FELONY THEFT FORGERY FRAUD|F|Timmerman, Wayne S|04/19/2006|Close of ReOpen|06/18/2008|F|12422 BALM RIVERVIEW RD||RIVERVIEW|FL|33569|White|07/08/1980|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|06/03/2004|ADJG|NT - ADJUDGED GUILTY|08/09/2006|||L620504807480|FL|N||||||N|N|N|N|||||JOHNSON, KELLIE; JOHNSON, KELLIE D; JOHNSON, KELLIE DANIELLE; JOHSNON, KELLIE|382.00 Circuit Court||LARKEE|KELLIE|DANIELLE||Defendant|292006CF007660000AHC||FELONY THEFT FORGERY FRAUD|F|Timmerman, Wayne S|04/19/2006|Close of ReOpen|06/18/2008|F|12422 BALM RIVERVIEW RD||RIVERVIEW|FL|33569|White|07/08/1980|2|F3|831.09|831.09 UTTERING A FORGED BILL|06/03/2004|ADJG|NT - ADJUDGED GUILTY|08/09/2006|||L620504807480|FL|N||||||N|N|N|N|||||JOHNSON, KELLIE; JOHNSON, KELLIE D; JOHNSON, KELLIE DANIELLE; JOHSNON, KELLIE|382.00 Circuit Court||LARKEE|KELLIE|DANIELLE||Defendant|292009CF004309000AHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|03/10/2009|CLOSED|10/15/2015|F|12422 BALM RIVERVIEW RD||RIVERVIEW|FL|33569|White|07/08/1980|1|F1|8931351C1B|8931351C1B TRAFFICKING IN ILLEGAL DRUGS 14 TO 28 GRAMS|12/31/2008|ADJG|NT - ADJUDGED GUILTY|05/17/2011|||L620504807480|FL|N||||1354.00|06/02/2016|N|N|N|N|||||JOHNSON, KELLIE; JOHNSON, KELLIE D; JOHNSON, KELLIE DANIELLE; JOHSNON, KELLIE| Circuit Court||LARKEE|KELLIE|DANIELLE||Defendant|292009CF004309000AHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|03/10/2009|CLOSED|10/15/2015|F|12422 BALM RIVERVIEW RD||RIVERVIEW|FL|33569|White|07/08/1980|2|F3|893137A9|893137A9 OBTAINING CONTROLLED SUBSTANCE BY FRAUD|12/31/2008|NTNINF|NT - NO INFORMATION FILED|03/25/2009|||L620504807480|FL|N||||1354.00|06/02/2016|N|N|N|N|||||JOHNSON, KELLIE; JOHNSON, KELLIE D; JOHNSON, KELLIE DANIELLE; JOHSNON, KELLIE| Circuit Court||LARKEE|KELLIE|DANIELLE||Defendant|292009CF004310000AHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|03/10/2009|CLOSED|05/02/2016|F|12422 BALM RIVERVIEW RD||RIVERVIEW|FL|33569|White|07/08/1980|1|F1|8931351C1B|8931351C1B TRAFFICKING IN ILLEGAL DRUGS 14 TO 28 GRAMS|12/04/2008|ADJG|NT - ADJUDGED GUILTY|05/17/2011|||L620504807480|FL|N||||||N|N|N|N|||||JOHNSON, KELLIE; JOHNSON, KELLIE D; JOHNSON, KELLIE DANIELLE; JOHSNON, KELLIE|939.00 Circuit Court||LARKEE|KELLIE|DANIELLE||Defendant|292009CF004310000AHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|03/10/2009|CLOSED|05/02/2016|F|12422 BALM RIVERVIEW RD||RIVERVIEW|FL|33569|White|07/08/1980|2|F3|893137A9|893137A9 OBTAINING CONTROLLED SUBSTANCE BY FRAUD|12/04/2008|NTNINF|NT - NO INFORMATION FILED|03/25/2009|||L620504807480|FL|N||||||N|N|N|N|||||JOHNSON, KELLIE; JOHNSON, KELLIE D; JOHNSON, KELLIE DANIELLE; JOHSNON, KELLIE|939.00 Circuit Court||LARKEE|KELLIE|DANIELLE||Defendant|292018CF018308000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|12/14/2018|CLOSED|01/09/2019|F|12116 GLENHILL DRIVE||RIVERVIEW|FL|33579|White|07/08/1980|1|F3|8120142D|8120142D-THEF2204 (FT) GRAND THEFT (FROM DWELLING)|12/14/2018|REDU|REDUCED TO COUNTY COURT|01/09/2019|||L620504807480|FL|N||||||N|N|N|N|||||JOHNSON, KELLIE; JOHNSON, KELLIE D; JOHNSON, KELLIE DANIELLE; JOHSNON, KELLIE| Circuit Court||LARKEE|KELLIE|DANIELLE||Defendant|292020CF000690000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|01/15/2020|CLOSED|02/21/2020|F|HOMELESS||RIVERVIEW|FL|33578|White|07/08/1980|1|F3|812.014(3)(c)|8120143C - THEF7002 (FT) FELONY PETIT THEFT|01/15/2020|ADJG|NT - ADJUDGED GUILTY|02/21/2020|||L620504807480|FL|N||||||N|N|N|N|||||JOHNSON, KELLIE; JOHNSON, KELLIE D; JOHNSON, KELLIE DANIELLE; JOHSNON, KELLIE|689.00 Circuit Court||LARKEE|KELLIE|DANIELLE||Defendant|292023CF007248000AHC||FELONY BURGLARY|O|Ward, Laura E|05/17/2023|CLOSED|05/24/2023|F|12116 GLENHILL DR||RIVERVIEW|FL|33569|White|07/08/1980|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|05/15/2023|NTLOR|NT - LETTER OF RELEASE|05/24/2023|||L620504807480|FL|N||||||N|N|N|N|||||JOHNSON, KELLIE; JOHNSON, KELLIE D; JOHNSON, KELLIE DANIELLE; JOHSNON, KELLIE| Circuit Court||LARKEE|KELLIE|DANIELLE||Defendant|292023CF007248000AHC||FELONY BURGLARY|O|Ward, Laura E|05/17/2023|CLOSED|05/24/2023|F|12116 GLENHILL DR||RIVERVIEW|FL|33569|White|07/08/1980|1|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|05/15/2023|NTLOR|NT - LETTER OF RELEASE|05/24/2023|||L620504807480|FL|N||||||N|N|N|N|||||JOHNSON, KELLIE; JOHNSON, KELLIE D; JOHNSON, KELLIE DANIELLE; JOHSNON, KELLIE| Circuit Court||LARKEE|MARTY|||Defendant|292001CF008229000BHC||FELONY DRUG OFFENSE|B|Behnke, Debra|05/31/2001|CLOSED|11/15/2002|M|11808 GORDON DR||RIVERVIEW|FL|33569-|White|04/20/1978|1|F2|893131A|893131A DELIVERY OF COCAINE|05/30/2001|ADJG|NT - ADJUDGED GUILTY|11/15/2002|||L620540781400|FL|N||||193.40||N|N|N|N|||||LARKEE, MARTY|52667.60 Circuit Court||LARKEE|MARTY|||Defendant|292001CF008229000BHC||FELONY DRUG OFFENSE|B|Behnke, Debra|05/31/2001|CLOSED|11/15/2002|M|11808 GORDON DR||RIVERVIEW|FL|33569-|White|04/20/1978|2|F1|8931355|8931355 CONSPIRACY TO TRAFFIC IN COCAINE|05/30/2001|ADJG|NT - ADJUDGED GUILTY|11/15/2002|||L620540781400|FL|N||||193.40||N|N|N|N|||||LARKEE, MARTY|52667.60 Circuit Court||LARKEE|MARTY|||Defendant|292001CF008229000BHC||FELONY DRUG OFFENSE|B|Behnke, Debra|05/31/2001|CLOSED|11/15/2002|M|11808 GORDON DR||RIVERVIEW|FL|33569-|White|04/20/1978|3|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|05/30/2001|NOLP|NOLLE PROSSED|11/15/2002|||L620540781400|FL|N||||193.40||N|N|N|N|||||LARKEE, MARTY|52667.60 Circuit Court||LARKEE|MARTY|||Defendant|292001CF008232000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|05/31/2001|CLOSED|06/20/2001|M|11808 GORDON DR||RIVERVIEW|FL|33569-|White|04/20/1978|1|F1|8931351B1|8931351B1 TRAFFICKING IN COCAINE 28 TO 200 GRAMS|05/30/2001|CONS|CONSOLIDATED CASE|06/20/2001|||L620540781400|FL|N||||||N|N|N|N|||||LARKEE, MARTY| Circuit Court||LARKEE|MARTY|||Defendant|292001CF008232000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|05/31/2001|CLOSED|06/20/2001|M|11808 GORDON DR||RIVERVIEW|FL|33569-|White|04/20/1978|2|F1|8931355|8931355 CONSPIRACY TO TRAFFIC IN COCAINE|05/30/2001|CONS|CONSOLIDATED CASE|06/20/2001|||L620540781400|FL|N||||||N|N|N|N|||||LARKEE, MARTY| Circuit Court||LARKEE|MARTY|||Defendant|292001CF008232000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|05/31/2001|CLOSED|06/20/2001|M|11808 GORDON DR||RIVERVIEW|FL|33569-|White|04/20/1978|3|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|05/30/2001|CONS|CONSOLIDATED CASE|06/20/2001|||L620540781400|FL|N||||||N|N|N|N|||||LARKEE, MARTY| Circuit Court||LARKEE|MARTY|||Defendant|292015CF008864000AHC||FELONY OTHER FELONY|O|Ward, Laura E|06/19/2015|CLOSED|07/10/2015|M|12422 BALM RIVERVIEW RD||RIVERVIEW|FL|33579|White|04/20/1978|1|F3|322.34(2)c|322342C-TRAF6077 (FT) DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|06/18/2015|REDU|REDUCED TO COUNTY COURT|07/10/2015|||L620540781400|FL|N||||||N|N|N|N|||||LARKEE, MARTY| Circuit Court||LARKEE|MARTY|||Defendant|292023CF006022000AHC|AHLB8YE|FELONY DRUG OFFENSE|I|Rice, Elizabeth G|04/24/2023|CLOSED|05/17/2023|M|11913 FAWN DALE DR||RIVERVIEW|FL|33569|White|04/20/1978|4|M2|322.34(2)a|322342A-TRAF6075 (MS) DRIVING WITH LICENSE CANC SUSP OR REVOKED|04/23/2023|ADJG|NT - ADJUDGED GUILTY|05/17/2023|Hillsborough County Sheriff's Office|GRAHAM, CHRISTOPHER|L620540781400|FL|N||||||N|N|N|N|70ASJJ|FL|||LARKEE, MARTY|689.00 Circuit Court||LARKEE|MARTY|||Defendant|292023CF006022000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|04/24/2023|CLOSED|05/17/2023|M|11913 FAWN DALE DR||RIVERVIEW|FL|33569|White|04/20/1978|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|04/23/2023|ADJG|NT - ADJUDGED GUILTY|05/17/2023|||L620540781400|FL|N||||||N|N|N|N|||||LARKEE, MARTY|689.00 Circuit Court||LARKEE|MARTY|||Defendant|292023CF006022000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|04/24/2023|CLOSED|05/17/2023|M|11913 FAWN DALE DR||RIVERVIEW|FL|33569|White|04/20/1978|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|04/23/2023|ADJG|NT - ADJUDGED GUILTY|05/17/2023|||L620540781400|FL|N||||||N|N|N|N|||||LARKEE, MARTY|689.00 Circuit Court||LARKEE|MARTY|||Defendant|292023CF006022000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|04/24/2023|CLOSED|05/17/2023|M|11913 FAWN DALE DR||RIVERVIEW|FL|33569|White|04/20/1978|3|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|04/23/2023|ADJG|NT - ADJUDGED GUILTY|05/17/2023|||L620540781400|FL|N||||||N|N|N|N|||||LARKEE, MARTY|689.00 Circuit Court||LARKFINCH|ROBBIN|||Defendant|292014CF012092000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|08/18/2014|CLOSED|11/17/2014|N|2811 21ST ST N||TAMPA|FL|33605|Unavailable|02/12/1961|1|F2|7840451A2|7840451A2-BATT5000 (FS) AGGRAVATED BATTERY DEADLY WEAPON|08/18/2014|NTLOR|NT - LETTER OF RELEASE|11/17/2014|||L620739615520|FL|N||||||N|N|N|N|||||| Circuit Court||LARKIN|AL|LELAND||Defendant|291990CF003500000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|03/02/1990|CLOSED|04/04/1990|M|2603 KINGSWAY DR||SEFFNER|FL|33584|White|03/11/1948|1|F2|82703|SEE DOCKET OR CASE FILE FOR CHARGES|02/27/1990|REDU|REDUCED TO COUNTY COURT|04/04/1990|||||N||||||N|N|N|N|||||| Circuit Court||LARKIN|ALBERT|L||Defendant|292012CF013343000AHC||FELONY DRUG OFFENSE|D|Moody, Ashley B.|09/12/2012|CLOSED|02/21/2013|M|514 WHEELER RD E||SEFFNER|FL|33584|White|03/11/1948|1|F3|893137A9|893137A9 OBTAINING CONTROLLED SUBSTANCE BY FRAUD|06/03/2012|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|10/01/2013|||L625032480910|FL|N||||||N|N|N|N||||||212.00 Circuit Court||LARKIN|ALEXANDER|MARVIN||Defendant|291996CF005172000AHC||FELONY WORTHLESS CHECK|A||04/08/1996|CLOSED|03/12/1997|M|4515 S CORTEZ AVE||TAMPA|FL|33611|White|12/04/1968|1|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|10/22/1995|ADJG|NT - ADJUDGED GUILTY|01/14/1997|||L625013684440|FL|N||||406.00||N|N|N|N|||||LARKIN, ALEXANDER|15.00 Circuit Court||LARKIN|ALEXANDER|MARVIN||Defendant|292020CF002126000AHC|ABF49VE|FELONY DRUG OFFENSE|E|Kiser, Mark D|02/16/2020|Close of ReOpen|10/19/2020|M|26922 HONEYMOON AVE||LEESBURG|FL|34748|White|12/04/1968|3|M1|316193(9)1|31619391-TRAF1076 (MF) REFUSAL TO SUBMIT TO TESTING|02/16/2020|NTDISM|NT - DISMISSED|10/21/2020|FLORIDA HIGHWAY PATROL|SULLIVAN, TABARIE|L625013684440|FL|N||||||N|N|N|N|NLQZ93|FL|||LARKIN, ALEXANDER| Circuit Court||LARKIN|ALEXANDER|MARVIN||Defendant|292020CF002126000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|02/16/2020|Close of ReOpen|10/19/2020|M|26922 HONEYMOON AVE||LEESBURG|FL|34748|White|12/04/1968|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|02/16/2020|NTDISM|NT - DISMISSED|10/21/2020|||L625013684440|FL|N||||||N|N|N|N|||||LARKIN, ALEXANDER| Circuit Court||LARKIN|ALEXANDER|MARVIN||Defendant|292020CF002126000AHC|A76VTXE|FELONY DRUG OFFENSE|E|Kiser, Mark D|02/16/2020|Close of ReOpen|10/19/2020|M|26922 HONEYMOON AVE||LEESBURG|FL|34748|White|12/04/1968|2|M1|316.193 1|31619312A-TRAF1037 (MF) DUI 2ND CONVICTION|02/16/2020|NTDISM|NT - DISMISSED|10/21/2020|FLORIDA HIGHWAY PATROL|SULLIVAN, TABARIE|L625013684440|FL|N||||||N|N|N|N|NLQZ93|FL|||LARKIN, ALEXANDER| Circuit Court||LARKIN|BONNIE|ELIZABETH||Defendant|291990CF008083000AHC||FELONY DRUG OFFENSE|O||05/21/1990|CLOSED|06/11/1990|F|115 S. MAGNOLIA||TAMPA|FL|NI|White|05/05/1960|2|M1|893145|SEE DOCKET OR CASE FILE FOR CHARGES|05/20/1990|NTLOR|NT - LETTER OF RELEASE|06/11/1990|||||N||||||N|N|N|N|||||| Circuit Court||LARKIN|BONNIE|ELIZABETH||Defendant|291990CF008083000AHC||FELONY DRUG OFFENSE|O||05/21/1990|CLOSED|06/11/1990|F|115 S. MAGNOLIA||TAMPA|FL|NI|White|05/05/1960|1|F3|89313|SEE DOCKET OR CASE FILE FOR CHARGES|05/20/1990|NTLOR|NT - LETTER OF RELEASE|06/11/1990|||||N||||||N|N|N|N|||||| Circuit Court||LARKIN|BRANNON|LELAND||Defendant|292003CF021402000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|12/05/2003|CLOSED|04/04/2005|M|503 DE RESINE CARRE ST||SEFFNER|FL|33584-|White|05/09/1977|1|F1|8931351A1|8931351A1 TRAFFICKING IN CANNABIS 25 TO 2000 POUNDS|07/15/2003|ADJG|NT - ADJUDGED GUILTY|04/04/2005|||L625072771690|FL|N||||459.39||N|N|N|N|||||LARKIN, BRANNON; LARKIN, BRANNON M|26180.61 Circuit Court||LARKIN|BRANNON|LELAND||Defendant|292017CF016240000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|11/05/2017|CLOSED|10/09/2018|M|907 N KNIGHT ST||Plant City|FL|33563|White|05/09/1977|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|10/05/2017|ADJG|NT - ADJUDGED GUILTY|03/21/2018|||L625072771690|FL|N||||||N|N|N|N|||||LARKIN, BRANNON; LARKIN, BRANNON M|901.00 Circuit Court||LARKIN|BRANNON|LELAND||Defendant|292017CF016240000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|11/05/2017|CLOSED|10/09/2018|M|907 N KNIGHT ST||Plant City|FL|33563|White|05/09/1977|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|10/05/2017|ADJG|NT - ADJUDGED GUILTY|10/09/2018|||L625072771690|FL|N||||||N|N|N|N|||||LARKIN, BRANNON; LARKIN, BRANNON M|901.00 Circuit Court||LARKIN|BRANNON|LELAND||Defendant|292017CF016240000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|11/05/2017|CLOSED|10/09/2018|M|907 N KNIGHT ST||Plant City|FL|33563|White|05/09/1977|2|M2|810.08(2)a|810082A-TRES1001 (MS) TRESPASS IN UNOCCUPIED STRUCTURE OR CONVEYANCE|10/05/2017|ADJG|NT - ADJUDGED GUILTY|03/21/2018|||L625072771690|FL|N||||||N|N|N|N|||||LARKIN, BRANNON; LARKIN, BRANNON M|901.00 Circuit Court||LARKIN|BRANNON|LELAND||Defendant|292019CF002766000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|02/26/2019|CLOSED|07/02/2019|M|907 N KNIGHTS ST||PLANT CITY|FL|33563|White|05/09/1977|3|F3|817.60(8)|817608-THEF8009 (FT) UNLAWFUL POSSESSION OF A STOLEN CREDIT OR DEBIT CARD|10/08/2017|ADJG|NT - ADJUDGED GUILTY|07/02/2019|||L625072771690|FL|N||||||N|N|N|N|||||LARKIN, BRANNON; LARKIN, BRANNON M|689.00 Circuit Court||LARKIN|BRANNON|LELAND||Defendant|292019CF002766000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|02/26/2019|CLOSED|07/02/2019|M|907 N KNIGHTS ST||PLANT CITY|FL|33563|White|05/09/1977|1|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|10/08/2017|NTNINF|NT - NO INFORMATION FILED|03/12/2019|||L625072771690|FL|N||||||N|N|N|N|||||LARKIN, BRANNON; LARKIN, BRANNON M|689.00 Circuit Court||LARKIN|BRANNON|LELAND||Defendant|292019CF002766000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|02/26/2019|CLOSED|07/02/2019|M|907 N KNIGHTS ST||PLANT CITY|FL|33563|White|05/09/1977|2|M1|817.61|81761-FRAU3020 (MF) FRAUDULENT USE OF CREDIT CARD LESS THAN $100|10/08/2017|ADJG|NT - ADJUDGED GUILTY|07/02/2019|||L625072771690|FL|N||||||N|N|N|N|||||LARKIN, BRANNON; LARKIN, BRANNON M|689.00 Circuit Court||LARKIN|BRANNON|LELAND||Defendant|292019CF017006000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|12/09/2019|CLOSED|04/30/2020|M|907 N KNIGHTS ST||PLANT CITY|FL|33563|White|05/09/1977|2|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|10/27/2019|ADJG|NT - ADJUDGED GUILTY|04/30/2020|||L625072771690|FL|N||||||N|N|N|N|||||LARKIN, BRANNON; LARKIN, BRANNON M|689.00 Circuit Court||LARKIN|BRANNON|LELAND||Defendant|292019CF017006000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|12/09/2019|CLOSED|04/30/2020|M|907 N KNIGHTS ST||PLANT CITY|FL|33563|White|05/09/1977|1|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|10/27/2019|ADJG|NT - ADJUDGED GUILTY|04/30/2020|||L625072771690|FL|N||||||N|N|N|N|||||LARKIN, BRANNON; LARKIN, BRANNON M|689.00 Circuit Court||LARKIN|BRANNON|LELAND||Defendant|292022CF004202000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|04/05/2022|CLOSED|10/10/2022|M|907 N KNIGHT ST||PLANT CITY|FL|33563|White|05/09/1977|1|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|11/08/2021|ADJG|NT - ADJUDGED GUILTY|10/10/2022|||L625072771690|FL|N||||||N|N|N|N|||||LARKIN, BRANNON; LARKIN, BRANNON M|689.00 Circuit Court||LARKIN|BRANNON|LELAND||Defendant|292022CF004202000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|04/05/2022|CLOSED|10/10/2022|M|907 N KNIGHT ST||PLANT CITY|FL|33563|White|05/09/1977|2|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|11/08/2021|NTNINF|NT - NO INFORMATION FILED|06/16/2022|||L625072771690|FL|N||||||N|N|N|N|||||LARKIN, BRANNON; LARKIN, BRANNON M|689.00 Circuit Court||LARKIN|DAVID|BRIAN||Defendant|292003CF021653000AHC||FELONY FUGITIVE|O|Heinrich, Walter R|12/10/2003|CLOSED|12/30/2003|M| AT LARGE||AT LARGE|FL|NI|White|09/04/1969|1|NN|941.02|941.02 FUGITIVE|12/10/2003|NTDISM|NT - DISMISSED|12/30/2003|||103233127|TN|N||||||N|N|N|N|||||| Circuit Court||LARKIN|DEAN|RICHARD||Defendant|291988CF015545000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|10/28/1988|CLOSED|04/09/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|10/28/1988||||||||N||||||N|N|N|N|||||| Circuit Court||LARKIN|DIANE|LYNN||Defendant|291996CF008694000AHC||FELONY THEFT FORGERY FRAUD|E||06/09/1996|CLOSED|12/04/1997|F|709 MASCOTTE ST||TAMPA|FL|33616|White|01/22/1966|2|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|05/26/1996|PTAF|PRE-TRIAL ACCEPTANCE|12/04/1997|||L62517266622|FL|N||||||N|N|N|N||||||271.00 Circuit Court||LARKIN|DIANE|LYNN||Defendant|291996CF008694000AHC||FELONY THEFT FORGERY FRAUD|E||06/09/1996|CLOSED|12/04/1997|F|709 MASCOTTE ST||TAMPA|FL|33616|White|01/22/1966|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|05/26/1996|NTAW|NT - ADJUDICATION WITHHELD|12/04/1997|||L62517266622|FL|N||||||N|N|N|N||||||271.00 Circuit Court||LARKIN|JAMES|||Defendant|292014CF005573000AHC||FELONY SEXUAL OFFENSES|E|Holder, Gregory P|04/17/2014|CLOSED|04/30/2015|M|4612 FERDINAND AV S||TAMPA|FL|33611|White|01/05/1951|1|F2|800045AC2|800045AC2-LEWD1454 (FS) LEWD LASCIVIOUS MOLESTATION DEF >18 VIC 12-15|03/07/2014|ADJG|NT - ADJUDGED GUILTY|04/30/2015|||L625450510050|FL|N||||820.99||N|N|N|N|||||LARKIN, JAMES JEROME|0.01 Circuit Court||LARKIN|JAMES|||Defendant|292014CF012336000AHC||FELONY SEXUAL OFFENSES|E|Holder, Gregory P|08/22/2014|CLOSED|04/30/2015|M|4612 FERDINAND AV S||TAMPA|FL|33611|White|01/05/1951|1|F1|794.011.2|794011-RAPE2011 (FC) SEXUAL BATTERY (VICTIM LESS THAN 11)|01/02/1981|ADJG|NT - ADJUDGED GUILTY|04/30/2015|||L625450510050|FL|N||||1448.00|12/14/2023|N|N|N|N|||||LARKIN, JAMES JEROME| Circuit Court||LARKIN|JEFFERY|W||Defendant|291987CF011229000AHC||FELONY THEFT FORGERY FRAUD|A||10/26/1987|CLOSED|01/05/1990|M|5603 EAST 30TH AVENUE||TAMPA|FL|33619|Black|11/06/1966|2|F2|8120142B|8120142B GRAND THEFT SECOND DEGREE|01/06/1987|ADJG|NT - ADJUDGED GUILTY|01/05/1990|||L625439664060|FL|N||||||N|N|N|N|||||LARKIN, JEFFERY WENDELL; LARKIN, JEFFREY W; LARKIN, JEFFREY WENDELL; LARKIN, WENDELL| Circuit Court||LARKIN|JEFFERY|W||Defendant|291987CF011229000AHC||FELONY THEFT FORGERY FRAUD|A||10/26/1987|CLOSED|01/05/1990|M|5603 EAST 30TH AVENUE||TAMPA|FL|33619|Black|11/06/1966|1|F2|8120191F|SEE DOCKET OR CASE FILE FOR CHARGES|01/06/1987|ADJG|NT - ADJUDGED GUILTY|01/05/1990|||L625439664060|FL|N||||||N|N|N|N|||||LARKIN, JEFFERY WENDELL; LARKIN, JEFFREY W; LARKIN, JEFFREY WENDELL; LARKIN, WENDELL| Circuit Court||LARKIN|JEFFERY|W||Defendant|291991CF010923000AHC||FELONY DRUG OFFENSE|C||08/06/1991|CLOSED|05/23/1995|M|5603 EAST 30TH AVENUE||TAMPA|FL|33619|Black|11/06/1966|2|M1|3161935|3161935 FLEE ATTEMPT TO ELUDE LAW ENFORCEMTNT|07/25/1991|ADJG|NT - ADJUDGED GUILTY|01/13/1992|||L625439664060|FL|N||||||N|N|N|N|||||LARKIN, JEFFERY WENDELL; LARKIN, JEFFREY W; LARKIN, JEFFREY WENDELL; LARKIN, WENDELL|102.00 Circuit Court||LARKIN|JEFFERY|W||Defendant|291991CF010923000AHC||FELONY DRUG OFFENSE|C||08/06/1991|CLOSED|05/23/1995|M|5603 EAST 30TH AVENUE||TAMPA|FL|33619|Black|11/06/1966|1|F3|893131A|893131A DELIVERY|07/25/1991|NOLP|NOLLE PROSSED|01/13/1992|||L625439664060|FL|N||||||N|N|N|N|||||LARKIN, JEFFERY WENDELL; LARKIN, JEFFREY W; LARKIN, JEFFREY WENDELL; LARKIN, WENDELL|102.00 Circuit Court||LARKIN|JEFFERY|W||Defendant|291991CF010923000AHC||FELONY DRUG OFFENSE|C||08/06/1991|CLOSED|05/23/1995|M|5603 EAST 30TH AVENUE||TAMPA|FL|33619|Black|11/06/1966|3|M2|316192|316192 RECKLESS DRIVING|07/25/1991|ADJG|NT - ADJUDGED GUILTY|01/13/1992|||L625439664060|FL|N||||||N|N|N|N|||||LARKIN, JEFFERY WENDELL; LARKIN, JEFFREY W; LARKIN, JEFFREY WENDELL; LARKIN, WENDELL|102.00 Circuit Court||LARKIN|JEFFERY|W||Defendant|291991CF010923000AHC||FELONY DRUG OFFENSE|C||08/06/1991|CLOSED|05/23/1995|M|5603 EAST 30TH AVENUE||TAMPA|FL|33619|Black|11/06/1966|5|M1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|07/25/1991|ADJG|NT - ADJUDGED GUILTY|01/13/1992|||L625439664060|FL|N||||||N|N|N|N|||||LARKIN, JEFFERY WENDELL; LARKIN, JEFFREY W; LARKIN, JEFFREY WENDELL; LARKIN, WENDELL|102.00 Circuit Court||LARKIN|JEFFERY|W||Defendant|291991CF010923000AHC||FELONY DRUG OFFENSE|C||08/06/1991|CLOSED|05/23/1995|M|5603 EAST 30TH AVENUE||TAMPA|FL|33619|Black|11/06/1966|4|M1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|07/25/1991|ADJG|NT - ADJUDGED GUILTY|01/13/1992|||L625439664060|FL|N||||||N|N|N|N|||||LARKIN, JEFFERY WENDELL; LARKIN, JEFFREY W; LARKIN, JEFFREY WENDELL; LARKIN, WENDELL|102.00 Circuit Court||LARKIN|JEFFERY|W||Defendant|291991CF017735000AHC||FELONY DRUG OFFENSE|C||12/28/1991|CLOSED|05/15/1992|M|5603 EAST 30TH AVENUE||TAMPA|FL|33619|Black|11/06/1966|1|F2|893131A|893131A DELIVERY|12/27/1991|ADJG|NT - ADJUDGED GUILTY|05/11/1992|||L625439664060|FL|N||||31.00|08/28/2019|N|N|N|N|||||LARKIN, JEFFERY WENDELL; LARKIN, JEFFREY W; LARKIN, JEFFREY WENDELL; LARKIN, WENDELL| Circuit Court||LARKIN|JEFFERY|W||Defendant|291991CF017735000AHC||FELONY DRUG OFFENSE|C||12/28/1991|CLOSED|05/15/1992|M|5603 EAST 30TH AVENUE||TAMPA|FL|33619|Black|11/06/1966|3|F2|89313|SEE DOCKET OR CASE FILE FOR CHARGES|12/27/1991|NTNINF|NT - NO INFORMATION FILED|01/21/1992|||L625439664060|FL|N||||31.00|08/28/2019|N|N|N|N|||||LARKIN, JEFFERY WENDELL; LARKIN, JEFFREY W; LARKIN, JEFFREY WENDELL; LARKIN, WENDELL| Circuit Court||LARKIN|JEFFERY|W||Defendant|291991CF017735000AHC||FELONY DRUG OFFENSE|C||12/28/1991|CLOSED|05/15/1992|M|5603 EAST 30TH AVENUE||TAMPA|FL|33619|Black|11/06/1966|2|F3|893131F|893131F POSSESSION|12/27/1991|ADJG|NT - ADJUDGED GUILTY|05/11/1992|||L625439664060|FL|N||||31.00|08/28/2019|N|N|N|N|||||LARKIN, JEFFERY WENDELL; LARKIN, JEFFREY W; LARKIN, JEFFREY WENDELL; LARKIN, WENDELL| Circuit Court||LARKIN|JEFFERY|W||Defendant|291992CF016528000AHC||FELONY DRUG OFFENSE|C||12/09/1992|CLOSED|05/23/1995|M|5603 EAST 30TH AVENUE||TAMPA|FL|33619|Black|11/06/1966|2|M1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|10/09/1992|ADJG|NT - ADJUDGED GUILTY|05/23/1995|||L625439664060|FL|N||||||N|N|N|N|||||LARKIN, JEFFERY WENDELL; LARKIN, JEFFREY W; LARKIN, JEFFREY WENDELL; LARKIN, WENDELL|265.00 Circuit Court||LARKIN|JEFFERY|W||Defendant|291992CF016528000AHC||FELONY DRUG OFFENSE|C||12/09/1992|CLOSED|05/23/1995|M|5603 EAST 30TH AVENUE||TAMPA|FL|33619|Black|11/06/1966|1|F3|893131F|SEE DOCKET OR CASE FILE FOR CHARGES|10/09/1992|ADJG|NT - ADJUDGED GUILTY|05/23/1995|||L625439664060|FL|N||||||N|N|N|N|||||LARKIN, JEFFERY WENDELL; LARKIN, JEFFREY W; LARKIN, JEFFREY WENDELL; LARKIN, WENDELL|265.00 Circuit Court||LARKIN|JEFFERY|W||Defendant|292013CF000961000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|01/18/2013|CLOSED|02/07/2013|M|5603 EAST 30TH AVENUE||TAMPA|FL|33619|Black|11/06/1966|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|01/17/2013|CONS|CONSOLIDATED CASE|02/05/2013|||L625439664060|FL|N||||||N|N|N|N|||||LARKIN, JEFFERY WENDELL; LARKIN, JEFFREY W; LARKIN, JEFFREY WENDELL; LARKIN, WENDELL| Circuit Court||LARKIN|JEFFERY|W||Defendant|292013CF000962000BHC||FELONY THEFT FORGERY FRAUD|B|Sabella, Christopher C|01/18/2013|CLOSED|06/03/2013|M|5603 EAST 30TH AVENUE||TAMPA|FL|33619|Black|11/06/1966|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|01/17/2013|NOLP|NOLLE PROSSED|06/03/2013|||L625439664060|FL|N||||||N|N|N|N|||||LARKIN, JEFFERY WENDELL; LARKIN, JEFFREY W; LARKIN, JEFFREY WENDELL; LARKIN, WENDELL| Circuit Court||LARKIN|JEFFERY|W||Defendant|292013CF008595000AHC||FELONY THEFT FORGERY FRAUD|D|Tesche Arkin, Caroline|06/17/2013|CLOSED|01/14/2014|M|5603 EAST 30TH AVENUE||TAMPA|FL|33619|Black|11/06/1966|1|M2|8120143A|8120143A PETIT THEFT|01/17/2013|ADJG|NT - ADJUDGED GUILTY|01/14/2014|||L625439664060|FL|N||||||N|N|N|N|||||LARKIN, JEFFERY WENDELL; LARKIN, JEFFREY W; LARKIN, JEFFREY WENDELL; LARKIN, WENDELL|370.00 Circuit Court||LARKIN|JESSICA|M||Defendant|292021CF012460000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|10/12/2021|CLOSED|12/09/2021|F|14507 HIGHLAND HILLS PL||TAMPA|FL|33625|White|04/07/1978|1|F3|414.39(1)AB|414391AB5B-FRAU0925 (FT) PUBLIC ASSISTANCE FRAUD BY FRAUDULENT QUALIFICATION OR NON DISCLOSURE OF CH|09/21/2016|NTNOLP|NT - NOLLE PROSSED|12/09/2021|||L625433786270|FL|N||||12948.43|12/08/2021|N|N|N|N|||||| Circuit Court||LARKIN|KENNETH|A||Defendant|291999CF000119000AHC||FELONY CRIMES AGAINST A PERSON|E||01/03/1999|CLOSED|03/31/1999|M|3026 HELEN ST. WEST||TAMPA|FL|33611|White|07/17/1966|1|F3|784021|784021 AGRAVATED ASSAULT|01/03/1999|NOLP|NOLLE PROSSED|11/21/2000|||||N||||106.77||N|N|N|N|||||LARKIN, KEN|70.00 Circuit Court||LARKIN|KENNETH|A||Defendant|291999CF000119000AHC||FELONY CRIMES AGAINST A PERSON|E||01/03/1999|CLOSED|03/31/1999|M|3026 HELEN ST. WEST||TAMPA|FL|33611|White|07/17/1966|2|M1|784031A|784031A BATTERY (DOMESTIC VIOLENCE)|01/03/1999|NOLP|NOLLE PROSSED|11/21/2000|||||N||||106.77||N|N|N|N|||||LARKIN, KEN|70.00 Circuit Court||LARKIN|KENNETH|A||Defendant|291999CF000119000AHC||FELONY CRIMES AGAINST A PERSON|E||01/03/1999|CLOSED|03/31/1999|M|3026 HELEN ST. WEST||TAMPA|FL|33611|White|07/17/1966|3|M1|79010|79010 IMPROPER EXHIBIT FIREARM DANGEROUS|01/03/1999|NOLP|NOLLE PROSSED|11/21/2000|||||N||||106.77||N|N|N|N|||||LARKIN, KEN|70.00 Circuit Court||LARKIN|MARK|EDWARD||Defendant|291994CF012232000AHC||FELONY CRIMES AGAINST A PERSON|D||09/27/1994|CLOSED|04/21/1995|M|6700 N. ROME AVE||TAMPA|FL|33613|White|04/04/1961|2|F3|78407|SEE DOCKET OR CASE FILE FOR CHARGES|08/27/1994|NOLP|NOLLE PROSSED|04/21/1995|||L|FL|N||||||N|N|N|N|||||| Circuit Court||LARKIN|MARK|EDWARD||Defendant|291994CF012232000AHC||FELONY CRIMES AGAINST A PERSON|D||09/27/1994|CLOSED|04/21/1995|M|6700 N. ROME AVE||TAMPA|FL|33613|White|04/04/1961|1|F3|78407|SEE DOCKET OR CASE FILE FOR CHARGES|08/27/1994|NOLP|NOLLE PROSSED|04/21/1995|||L|FL|N||||||N|N|N|N|||||| Circuit Court||LARKIN|MARTIN|EDMUND||Defendant|292002CF018124000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|11/04/2002|CLOSED|12/19/2002|M|AT LARGE||AT LARGE|FL|XXXXX|White|06/04/1964|1|F2|7840451A1|7840451A1 AGGRAVATED BATTERY (GREAT BODILY HARM)|11/03/2002|NTNINF|NT - NO INFORMATION FILED|12/19/2002|||L625565642040|FL|N||||||N|N|N|N|||||LARKEN, MARTIN EDMOND| Circuit Court||LARKIN|MARTIN|EDMUND||Defendant|292002CF018124000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|11/04/2002|CLOSED|12/19/2002|M|AT LARGE||AT LARGE|FL|XXXXX|White|06/04/1964|2|M1|784031A|784031A BATTERY (DOMESTIC VIOLENCE)|11/03/2002|REDU|REDUCED TO COUNTY COURT|12/19/2002|||L625565642040|FL|N||||||N|N|N|N|||||LARKEN, MARTIN EDMOND| Circuit Court||LARKIN|MARTIN|EDMUND||Defendant|292002CF018124000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|11/04/2002|CLOSED|12/19/2002|M|AT LARGE||AT LARGE|FL|XXXXX|White|06/04/1964|4|M1|784031A|784031A BATTERY (DOMESTIC VIOLENCE)|11/03/2002|NTNINF|NT - NO INFORMATION FILED|12/19/2002|||L625565642040|FL|N||||||N|N|N|N|||||LARKEN, MARTIN EDMOND| Circuit Court||LARKIN|MARTIN|EDMUND||Defendant|292002CF018124000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|11/04/2002|CLOSED|12/19/2002|M|AT LARGE||AT LARGE|FL|XXXXX|White|06/04/1964|3|M1|784031A|784031A BATTERY (DOMESTIC VIOLENCE)|11/03/2002|NTNINF|NT - NO INFORMATION FILED|12/19/2002|||L625565642040|FL|N||||||N|N|N|N|||||LARKEN, MARTIN EDMOND| Circuit Court||LARKIN|NICHOLA|B||Defendant|292012CF011954000AHC||FELONY NON CAPITAL MURDER|O|Heinrich, Walter R|08/13/2012|CLOSED|08/20/2012|F|11323 FLORA SPRINGS DR||RIVERVIEW|FL|33579-|White|11/28/1979|1|F3|31619312B3|31619312B3 DRIVING UNDER THE INFLUENCE 4TH OR SUBSEQUENT|08/13/2012|REDU|REDUCED TO COUNTY COURT|08/20/2012|||L625622799280|FL|N||||||N|N|N|N|||||| Circuit Court||LARKIN|NICHOLA|B||Defendant|292012CF011954000AHC||FELONY NON CAPITAL MURDER|O|Heinrich, Walter R|08/13/2012|CLOSED|08/20/2012|F|11323 FLORA SPRINGS DR||RIVERVIEW|FL|33579-|White|11/28/1979|2|M2|322.34(2)a|322.34(2)a DRIVING W/LICENSE CANC, SUSP, OR REVOKED|08/13/2012|REDU|REDUCED TO COUNTY COURT|08/20/2012|||L625622799280|FL|N||||||N|N|N|N|||||| Circuit Court||LARKIN|PIERRE|||Defendant|292011CF002671000AHC||FELONY CRIMES AGAINST A PERSON|H|Tharpe, Chet A.|02/19/2011|CLOSED|04/21/2011|M|1611 UNIVERSITY WOODS PL|#1112|TAMPA|FL|33612|Black|07/09/1985|1|FL|787011A3|787011A3 ARMED KIDNAPPING HARM OR TERRORIZE|02/18/2011|NOLP|NOLLE PROSSED|04/21/2011|||L625.668.85.249.0|FL|N||||||N|N|N|N|||||LARKIN, PIERRE HASAN; LARKIN, PIERRE HASSAN| Circuit Court||LARKIN|PIERRE|||Defendant|292011CF002671000AHC||FELONY CRIMES AGAINST A PERSON|H|Tharpe, Chet A.|02/19/2011|CLOSED|04/21/2011|M|1611 UNIVERSITY WOODS PL|#1112|TAMPA|FL|33612|Black|07/09/1985|2|FL|794.011(3)|794.011(3) SEXUAL BATTERY (DEADLY WEAP OR FORCE CAUSE INJ|02/18/2011|NOLP|NOLLE PROSSED|04/21/2011|||L625.668.85.249.0|FL|N||||||N|N|N|N|||||LARKIN, PIERRE HASAN; LARKIN, PIERRE HASSAN| Circuit Court||LARKIN|PIERRE|HASSAN||Defendant|292016CF000551000AHC||FELONY CRIMES AGAINST A PERSON|Trial 3|Ward, Samantha L|01/12/2016|CLOSED|07/12/2016|M|2427 ROMANA AVE||TAMPA|FL|33612|Black|07/09/1985|1|F2|7840451A2|7840451A2-BATT5000 (FS) AGGRAVATED BATTERY DEADLY WEAPON|12/04/2015|JTJOA|JT - JUDGMENT OF ACQUITTAL/NOT GUILTY|07/12/2016|||L625668852490|FL|N||||||N|N|N|N|||||LARKIN, PIERRE H|50.00 Circuit Court||LARKIN|PIERRE|||Defendant|292016CF014410000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|10/12/2016|CLOSED|03/27/2017|M|11332 AUTUMN CT|APT A|TAMPA|FL|33612|Black|07/09/1985|1|F2|79019|79019-WEAP5050 (FS) THROWING DEADLY MISSILE AT, WITHIN OR INTO VEHICLE|10/10/2016|NTNOLP|NT - NOLLE PROSSED|03/27/2017|||L625.668.85.249.0|FL|N||||||N|N|N|N|||||LARKIN, PIERRE HASAN; LARKIN, PIERRE HASSAN| Circuit Court||LARKIN|SHANTA|SHADE||Defendant|292013CF000881000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|01/16/2013|CLOSED|03/28/2013|F|9418 N VALLE DR||TAMPA|FL|33612|Black|05/01/1987|2|F3|827031|827031 CHILD ABUSE|01/12/2013|NTLOR|NT - LETTER OF RELEASE|03/28/2013|||L625797876610|FL|N||||||N|N|N|N|||||| Circuit Court||LARKIN|SHANTA|SHADE||Defendant|292013CF000881000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|01/16/2013|CLOSED|03/28/2013|F|9418 N VALLE DR||TAMPA|FL|33612|Black|05/01/1987|1|F3|827031|827031 CHILD ABUSE|01/12/2013|NTLOR|NT - LETTER OF RELEASE|03/28/2013|||L625797876610|FL|N||||||N|N|N|N|||||| Circuit Court||LARKIN|TARA|KATHERINE||Defendant|292001CF006837000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|05/05/2001|CLOSED|08/10/2001|F|11410 MARGE WY||TAMPA|FL|33637-|White|07/22/1962|2|M1|784031A|784031A BATTERY (DOMESTIC VIOLENCE)|05/04/2001|NTLOR|NT - LETTER OF RELEASE|08/10/2001|||L625811627620|FL|N||||||N|N|N|N|||||LARKIN, TARA K; LARKIN, TARA KATHERINE| Circuit Court||LARKIN|TARA|KATHERINE||Defendant|292001CF006837000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|05/05/2001|CLOSED|08/10/2001|F|11410 MARGE WY||TAMPA|FL|33637-|White|07/22/1962|1|F2|7840451A1|7840451A1 AGGRAVATED BATTERY (GREAT BODILY HARM)|05/04/2001|NTLOR|NT - LETTER OF RELEASE|08/10/2001|||L625811627620|FL|N||||||N|N|N|N|||||LARKIN, TARA K; LARKIN, TARA KATHERINE| Circuit Court||LARKIN|TARA|KATHERINE||Defendant|292002CF019621000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|12/02/2002|CLOSED|02/28/2003|F|11410 MARGE WY||TAMPA|FL|33637-|White|07/22/1962|1|F2|7840451A1|7840451A1 AGGRAVATED BATTERY (GREAT BODILY HARM)|12/01/2002|NTLOR|NT - LETTER OF RELEASE|03/05/2003|||L625811627620|FL|N||||||N|N|N|N|||||LARKIN, TARA K; LARKIN, TARA KATHERINE| Circuit Court||LARKIN|TARA|KATHERINE||Defendant|292003CF020797000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|11/26/2003|CLOSED|01/13/2004|F|11410 MARGE WY||TAMPA|FL|33637-|White|07/22/1962|1|F2|7840451A1|7840451A1 AGGRAVATED BATTERY GREAT BODILY HARM|11/25/2003|NTLOR|NT - LETTER OF RELEASE|01/14/2004|||L625811627620|FL|N||||||N|N|N|N|||||LARKIN, TARA K; LARKIN, TARA KATHERINE| Circuit Court||LARKIN|THOMAS|HAROLD||Defendant|291996CF018315000AHC||FELONY CRIMES AGAINST A PERSON|O||11/29/1996|CLOSED|12/16/1996|M|APT D|5717 S DALE MABRY|TAMPA|FL|33611|White|04/21/1965|1|F1|784045|SEE DOCKET OR CASE FILE FOR CHARGES|11/28/1996|REDU|REDUCED TO COUNTY COURT|12/16/1996|||||N||||||N|N|N|N|||||| Circuit Court||LARKIN|THOMAS|F||Defendant|292015AP012443000AHC||FELONY APPEAL|G|Corvo, Vivian T|08/28/2015|CLOSED|10/12/2015|M|24912 VINTAGE CT||LUTZ|FL|33559-0000|White|10/30/1983|1|NN|0001|0001 (NN) NOTICE OF APPEAL|08/27/2015|APDIS|APPEAL DISMISSED|10/12/2015|||L625826833900|FL|N||||||N|N|N|N|||||| Circuit Court||LARKIN|TYLER|ROBERT||Defendant|292016CF005948000AHC|A5GDW6E|FELONY OTHER FELONY|O|Ward, Laura E|04/26/2016|CLOSED|05/10/2016|M|1332 WOODBINE ST ||CLEARWATER |FL|33755|White|12/03/1991|1|F3|322.34(2)c|322342C-TRAF6077 (FT) DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|04/26/2016|REDU|REDUCED TO COUNTY COURT|05/10/2016|Hillsborough County Sheriff's Office|HAJJ, JOHN|L625816914430|FL|N||||||N|N|N|N|CJFD15|FL|||LARKIN, TYLER R| Circuit Court||LARKIN|WILLIAM|J.||Defendant|292008CF003403000BHC||FELONY BURGLARY|C|Foster, Robert A|03/04/2008|CLOSED|11/13/2008|M|AT LARGE||TAMPA|FL|XXXXX|White|12/05/1990|4|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|11/14/2007|NTAW|NT - ADJUDICATION WITHHELD|11/13/2008|||L625930904450|FL|N||||||N|N|N|N||||||702.00 Circuit Court||LARKIN|WILLIAM|J.||Defendant|292008CF003403000BHC||FELONY BURGLARY|C|Foster, Robert A|03/04/2008|CLOSED|11/13/2008|M|AT LARGE||TAMPA|FL|XXXXX|White|12/05/1990|1|F2|810021B3B|810021B3B BURGLARY OF AN UNOCCUPIED DWELLING|11/14/2007|NTAW|NT - ADJUDICATION WITHHELD|11/13/2008|||L625930904450|FL|N||||||N|N|N|N||||||702.00 Circuit Court||LARKIN|WILLIAM|J.||Defendant|292008CF003403000BHC||FELONY BURGLARY|C|Foster, Robert A|03/04/2008|CLOSED|11/13/2008|M|AT LARGE||TAMPA|FL|XXXXX|White|12/05/1990|3|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|11/14/2007|NTAW|NT - ADJUDICATION WITHHELD|11/13/2008|||L625930904450|FL|N||||||N|N|N|N||||||702.00 Circuit Court||LARKIN|WILLIAM|J.||Defendant|292008CF003403000BHC||FELONY BURGLARY|C|Foster, Robert A|03/04/2008|CLOSED|11/13/2008|M|AT LARGE||TAMPA|FL|XXXXX|White|12/05/1990|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|11/14/2007|NTDISM|NT - DISMISSED|11/13/2008|||L625930904450|FL|N||||||N|N|N|N||||||702.00 Circuit Court||LARKINS|BARBARA|WILLIAMS||Defendant|291990CF010579000AHC||FELONY THEFT FORGERY FRAUD|O||07/07/1990|CLOSED|08/14/1990|F|1105 BALLINGER RD||LUTZ|FL|33549|White|09/18/1940|1|F1|817034|SEE DOCKET OR CASE FILE FOR CHARGES|06/01/1990|NTLOR|NT - LETTER OF RELEASE|08/14/1990|||L52507940838|FL|N||||||N|N|N|N|||||| Circuit Court||LARKINS|JAMES|||Defendant|292000CF009585000AHC||FELONY WORTHLESS CHECK|A|Perry, Daniel|06/07/2000|Close of ReOpen|09/21/2001|M|3009 IDA ST E||TAMPA|FL|33610-|Black|12/20/1959|1|M1|832054|832054 OBTAIN.PROP. FOR WORTHLESS CK.(LESS THAN $150)|12/31/1999|NTAW|NT - ADJUDICATION WITHHELD|07/07/2000|||L625440594600|FL|N||||||N|N|N|N|||||LARKINS, JAMES JR|181.00 Circuit Court||LARKINS|JEFFERY|WINDELL||Defendant|291984CF009651000BHC||CONVEVIDENCE|||11/30/2000|CLOSED|11/30/2000|N||||||Unavailable|11/06/1966|1|NN|EVID|EVID SEE HISTORY FICHE FOR CHARGE DETAIL|11/30/2000||||||||N||||||N|N|N|N|||||| Circuit Court||LARKINS|JOSHTISHUA|CALANDRA||Defendant|292021CF006075000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|05/22/2021|CLOSED|06/08/2021|F|7120 DREHER ISLAND CT APT 201||TAMPA|FL|33610|Black|09/13/1995|2|F3|8120142C2|8120142C2-THEF2002 (FT) GRAND THEFT THIRD DEGREE $5000 - $10000|01/22/2021|NTLOR|NT - LETTER OF RELEASE|06/08/2021|||L625423958330|FL|N||||||N|N|N|N|||||LARKINS, JOSHTISHUA CALANDR| Circuit Court||LARKINS|JOSHTISHUA|CALANDRA||Defendant|292021CF006075000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|05/22/2021|CLOSED|06/08/2021|F|7120 DREHER ISLAND CT APT 201||TAMPA|FL|33610|Black|09/13/1995|3|M1|817.5685(3)(A)|81756853A - FRAU1200 (MF) UNLAWFUL POSSESSION OF PERSONAL IDENTIFICATION OF ANOTHER (4 OR FEWER)|01/22/2021|NTLOR|NT - LETTER OF RELEASE|06/08/2021|||L625423958330|FL|N||||||N|N|N|N|||||LARKINS, JOSHTISHUA CALANDR| Circuit Court||LARKINS|JOSHTISHUA|CALANDRA||Defendant|292021CF006075000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|05/22/2021|CLOSED|06/08/2021|F|7120 DREHER ISLAND CT APT 201||TAMPA|FL|33610|Black|09/13/1995|1|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|01/22/2021|NTLOR|NT - LETTER OF RELEASE|06/08/2021|||L625423958330|FL|N||||||N|N|N|N|||||LARKINS, JOSHTISHUA CALANDR| Circuit Court||LARKINS|SHAWN|T||Defendant|292008CF024829000AHC||FELONY THEFT FORGERY FRAUD|B|Pomponio, Denise A|12/23/2008|CLOSED|07/14/2009|M|APT P204|5404 83RD ST CT SW|LAKEWOOD|WA|98499|Unavailable|11/21/1970|1|F3|817.52(3)|817.52(3) FAILURE TO REDELIVER HIRED VEHICLE|11/17/2008|NOLP|NOLLE PROSSED|07/14/2009|||LARRIST309Q1|WA|N||||||N|N|N|N|||||| Circuit Court||LARKINS|WILBERT|||Defendant|291989CF003589000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|03/09/1989|CLOSED|02/14/2020|M|APT 5|2421 138TH AV E|TAMPA|FL|33613-|Black|07/20/1969|1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|03/04/1989||||||L62589269260|FL|N||||||N|N|N|N|||||| Circuit Court||LARKINS|WILBERT|||Defendant|292002CF016404000AHC||FELONY ROBBERY|Trial 2|Fuente, William|10/05/2002|Close of ReOpen|08/30/2007|M|APT 5|2421 138TH AV E|TAMPA|FL|33613-|Black|07/20/1969|1|FP|8121312A|8121312A ROBBERY (FIREARM-LESS THAN $300)|10/04/2002|JTADJG|JT - ADJUDICATED GUILTY|04/20/2005|||L62589269260|FL|N||||473.82||N|N|N|N||||||1103.78 Circuit Court||LARKINS|WILBERT|||Defendant|292002CF016404000AHC||FELONY ROBBERY|Trial 2|Fuente, William|10/05/2002|Close of ReOpen|08/30/2007|M|APT 5|2421 138TH AV E|TAMPA|FL|33613-|Black|07/20/1969|2|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|10/04/2002|ADJG|NT - ADJUDGED GUILTY|12/16/2003|||L62589269260|FL|N||||473.82||N|N|N|N||||||1103.78 Circuit Court||LARKINS|WILBERT|||Defendant|292002CF016404000AHC||FELONY ROBBERY|Trial 2|Fuente, William|10/05/2002|Close of ReOpen|08/30/2007|M|APT 5|2421 138TH AV E|TAMPA|FL|33613-|Black|07/20/1969|3|F2|790231|790231 FELON IN POSSESSION FIREARM (POSSESS)|10/04/2002|ADJG|NT - ADJUDGED GUILTY|05/24/2004|||L62589269260|FL|N||||473.82||N|N|N|N||||||1103.78 Circuit Court||LARKINS|WILLIE|CURTIS||Defendant|291988CF000201000AHC||FELONY THEFT FORGERY FRAUD|C|Ward, Samantha L|06/02/1988|Close of ReOpen|04/10/2000|M|901 MAYDELL DR||TAMPA|FL|33619|Black|07/22/1946|8|F3|8120142C|SEE DOCKET OR CASE FILE FOR CHARGES|08/08/1986|NTAW|NT - ADJUDICATION WITHHELD|01/31/1990|||L625883462620|FL|N||||||N|N|N|N|||||LARKINS, WILLIE C| Circuit Court||LARKINS|WILLIE|CURTIS||Defendant|291988CF000201000AHC||FELONY THEFT FORGERY FRAUD|C|Ward, Samantha L|06/02/1988|Close of ReOpen|04/10/2000|M|901 MAYDELL DR||TAMPA|FL|33619|Black|07/22/1946|2|F3|8120142C|SEE DOCKET OR CASE FILE FOR CHARGES|08/08/1986|NTAW|NT - ADJUDICATION WITHHELD|01/31/1990|||L625883462620|FL|N||||||N|N|N|N|||||LARKINS, WILLIE C| Circuit Court||LARKINS|WILLIE|CURTIS||Defendant|291988CF000201000AHC||FELONY THEFT FORGERY FRAUD|C|Ward, Samantha L|06/02/1988|Close of ReOpen|04/10/2000|M|901 MAYDELL DR||TAMPA|FL|33619|Black|07/22/1946|6|F3|8120142C|SEE DOCKET OR CASE FILE FOR CHARGES|08/08/1986|NTAW|NT - ADJUDICATION WITHHELD|01/31/1990|||L625883462620|FL|N||||||N|N|N|N|||||LARKINS, WILLIE C| Circuit Court||LARKINS|WILLIE|CURTIS||Defendant|291988CF000201000AHC||FELONY THEFT FORGERY FRAUD|C|Ward, Samantha L|06/02/1988|Close of ReOpen|04/10/2000|M|901 MAYDELL DR||TAMPA|FL|33619|Black|07/22/1946|7|F3|8120142C|SEE DOCKET OR CASE FILE FOR CHARGES|08/08/1986|NTAW|NT - ADJUDICATION WITHHELD|01/31/1990|||L625883462620|FL|N||||||N|N|N|N|||||LARKINS, WILLIE C| Circuit Court||LARKINS|WILLIE|CURTIS||Defendant|291988CF000201000AHC||FELONY THEFT FORGERY FRAUD|C|Ward, Samantha L|06/02/1988|Close of ReOpen|04/10/2000|M|901 MAYDELL DR||TAMPA|FL|33619|Black|07/22/1946|5|F3|8120142C|SEE DOCKET OR CASE FILE FOR CHARGES|08/08/1986|NTAW|NT - ADJUDICATION WITHHELD|01/31/1990|||L625883462620|FL|N||||||N|N|N|N|||||LARKINS, WILLIE C| Circuit Court||LARKINS|WILLIE|CURTIS||Defendant|291988CF000201000AHC||FELONY THEFT FORGERY FRAUD|C|Ward, Samantha L|06/02/1988|Close of ReOpen|04/10/2000|M|901 MAYDELL DR||TAMPA|FL|33619|Black|07/22/1946|9|F3|8120142C|SEE DOCKET OR CASE FILE FOR CHARGES|08/08/1986|NTAW|NT - ADJUDICATION WITHHELD|01/31/1990|||L625883462620|FL|N||||||N|N|N|N|||||LARKINS, WILLIE C| Circuit Court||LARKINS|WILLIE|CURTIS||Defendant|291988CF000201000AHC||FELONY THEFT FORGERY FRAUD|C|Ward, Samantha L|06/02/1988|Close of ReOpen|04/10/2000|M|901 MAYDELL DR||TAMPA|FL|33619|Black|07/22/1946|1|F3|8120142C|SEE DOCKET OR CASE FILE FOR CHARGES|08/08/1986|NTAW|NT - ADJUDICATION WITHHELD|01/31/1990|||L625883462620|FL|N||||||N|N|N|N|||||LARKINS, WILLIE C| Circuit Court||LARKINS|WILLIE|CURTIS||Defendant|291988CF000201000AHC||FELONY THEFT FORGERY FRAUD|C|Ward, Samantha L|06/02/1988|Close of ReOpen|04/10/2000|M|901 MAYDELL DR||TAMPA|FL|33619|Black|07/22/1946|10|F3|8120142C|SEE DOCKET OR CASE FILE FOR CHARGES|08/08/1986|NTAW|NT - ADJUDICATION WITHHELD|01/31/1990|||L625883462620|FL|N||||||N|N|N|N|||||LARKINS, WILLIE C| Circuit Court||LARKINS|WILLIE|CURTIS||Defendant|291988CF000201000AHC||FELONY THEFT FORGERY FRAUD|C|Ward, Samantha L|06/02/1988|Close of ReOpen|04/10/2000|M|901 MAYDELL DR||TAMPA|FL|33619|Black|07/22/1946|3|F3|8120142C|SEE DOCKET OR CASE FILE FOR CHARGES|08/08/1986|NTAW|NT - ADJUDICATION WITHHELD|01/31/1990|||L625883462620|FL|N||||||N|N|N|N|||||LARKINS, WILLIE C| Circuit Court||LARKINS|WILLIE|CURTIS||Defendant|291988CF000201000AHC||FELONY THEFT FORGERY FRAUD|C|Ward, Samantha L|06/02/1988|Close of ReOpen|04/10/2000|M|901 MAYDELL DR||TAMPA|FL|33619|Black|07/22/1946|4|F3|8120142C|SEE DOCKET OR CASE FILE FOR CHARGES|08/08/1986|NTAW|NT - ADJUDICATION WITHHELD|01/31/1990|||L625883462620|FL|N||||||N|N|N|N|||||LARKINS, WILLIE C| Circuit Court||LARMAN|PATRICK|WAYNE||Defendant|291997CF015025000AHC||FELONY DRUG OFFENSE|||09/18/1997|CLOSED|10/23/1997|M|19105 S W 188 ST||MIAMI|FL|33187|Black|10/28/1968|1|F1|8931351A1|8931351A1 TRAFFICKING|09/17/1997|NOLP|NOLLE PROSSED|10/23/1997|||L65567968388|FL|N||||||N|N|N|N|||||| Circuit Court||LARMAN|PATRICK|WAYNE||Defendant|291997CF015025000AHC||FELONY DRUG OFFENSE|||09/18/1997|CLOSED|10/23/1997|M|19105 S W 188 ST||MIAMI|FL|33187|Black|10/28/1968|4|F1|893135|893135 TRAFFICKING|09/17/1997|NTNINF|NT - NO INFORMATION FILED|10/07/1997|||L65567968388|FL|N||||||N|N|N|N|||||| Circuit Court||LARMAN|PATRICK|WAYNE||Defendant|291997CF015025000AHC||FELONY DRUG OFFENSE|||09/18/1997|CLOSED|10/23/1997|M|19105 S W 188 ST||MIAMI|FL|33187|Black|10/28/1968|2|F3|893135|893135 TRAFFICKING|09/17/1997|NTNINF|NT - NO INFORMATION FILED|10/07/1997|||L65567968388|FL|N||||||N|N|N|N|||||| Circuit Court||LARMAN|PATRICK|WAYNE||Defendant|291997CF015025000AHC||FELONY DRUG OFFENSE|||09/18/1997|CLOSED|10/23/1997|M|19105 S W 188 ST||MIAMI|FL|33187|Black|10/28/1968|3|F3|89313|89313 POSSESSION|09/17/1997|NTNINF|NT - NO INFORMATION FILED|10/07/1997|||L65567968388|FL|N||||||N|N|N|N|||||| Circuit Court||LARMON|MATTHEW|KYLE||Defendant|292007CF013058000AHC||FELONY THEFT FORGERY FRAUD|B|Pomponio, Denise A|06/25/2007|Close of ReOpen|10/31/2008|M|5228 BERRY PATCH RD||PLANT CITY|FL|33566|White|02/14/1989|6|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|06/17/2007|ADJG|NT - ADJUDGED GUILTY|10/31/2008|||L655551890540|FL|N||||68.85||N|N|N|N||||||426.15 Circuit Court||LARMON|MATTHEW|KYLE||Defendant|292007CF013058000AHC||FELONY THEFT FORGERY FRAUD|B|Pomponio, Denise A|06/25/2007|Close of ReOpen|10/31/2008|M|5228 BERRY PATCH RD||PLANT CITY|FL|33566|White|02/14/1989|5|F3|810024B|810024B BURGLARY OF A CONVEYANCE|06/17/2007|ADJG|NT - ADJUDGED GUILTY|10/31/2008|||L655551890540|FL|N||||68.85||N|N|N|N||||||426.15 Circuit Court||LARMON|MATTHEW|KYLE||Defendant|292007CF013058000AHC||FELONY THEFT FORGERY FRAUD|B|Pomponio, Denise A|06/25/2007|Close of ReOpen|10/31/2008|M|5228 BERRY PATCH RD||PLANT CITY|FL|33566|White|02/14/1989|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|06/19/2007|ADJG|NT - ADJUDGED GUILTY|10/31/2008|||L655551890540|FL|N||||68.85||N|N|N|N||||||426.15 Circuit Court||LARMON|MATTHEW|KYLE||Defendant|292007CF013058000AHC||FELONY THEFT FORGERY FRAUD|B|Pomponio, Denise A|06/25/2007|Close of ReOpen|10/31/2008|M|5228 BERRY PATCH RD||PLANT CITY|FL|33566|White|02/14/1989|2|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|06/22/2007|NOLP|NOLLE PROSSED|10/11/2007|||L655551890540|FL|N||||68.85||N|N|N|N||||||426.15 Circuit Court||LARMON|MATTHEW|KYLE||Defendant|292007CF013058000AHC||FELONY THEFT FORGERY FRAUD|B|Pomponio, Denise A|06/25/2007|Close of ReOpen|10/31/2008|M|5228 BERRY PATCH RD||PLANT CITY|FL|33566|White|02/14/1989|3|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|06/19/2007|NOLP|NOLLE PROSSED|10/11/2007|||L655551890540|FL|N||||68.85||N|N|N|N||||||426.15 Circuit Court||LARMON|MATTHEW|KYLE||Defendant|292007CF013058000AHC||FELONY THEFT FORGERY FRAUD|B|Pomponio, Denise A|06/25/2007|Close of ReOpen|10/31/2008|M|5228 BERRY PATCH RD||PLANT CITY|FL|33566|White|02/14/1989|4|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|06/22/2007|ADJG|NT - ADJUDGED GUILTY|10/31/2008|||L655551890540|FL|N||||68.85||N|N|N|N||||||426.15 Circuit Court||LARMON|MATTHEW|KYLE||Defendant|292008CF005306000AHC||FELONY THEFT FORGERY FRAUD|B|Pomponio, Denise A|03/17/2008|CLOSED|10/31/2008|M|5228 BERRY PATCH RD||PLANT CITY|FL|33566|White|02/14/1989|4|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|03/17/2008|ADJG|NT - ADJUDGED GUILTY|10/31/2008|||L655551890540|FL|N||||||N|N|N|N||||||535.00 Circuit Court||LARMON|MATTHEW|KYLE||Defendant|292008CF005306000AHC||FELONY THEFT FORGERY FRAUD|B|Pomponio, Denise A|03/17/2008|CLOSED|10/31/2008|M|5228 BERRY PATCH RD||PLANT CITY|FL|33566|White|02/14/1989|3|M1|790.01(1)|790.01(1) CARRYING CONCEALED WEAPON|03/17/2008|ADJG|NT - ADJUDGED GUILTY|10/31/2008|||L655551890540|FL|N||||||N|N|N|N||||||535.00 Circuit Court||LARMON|MATTHEW|KYLE||Defendant|292008CF005306000AHC||FELONY THEFT FORGERY FRAUD|B|Pomponio, Denise A|03/17/2008|CLOSED|10/31/2008|M|5228 BERRY PATCH RD||PLANT CITY|FL|33566|White|02/14/1989|5|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|03/17/2008|NTNINF|NT - NO INFORMATION FILED|04/04/2008|||L655551890540|FL|N||||||N|N|N|N||||||535.00 Circuit Court||LARMON|MATTHEW|KYLE||Defendant|292008CF005306000AHC||FELONY THEFT FORGERY FRAUD|B|Pomponio, Denise A|03/17/2008|CLOSED|10/31/2008|M|5228 BERRY PATCH RD||PLANT CITY|FL|33566|White|02/14/1989|6|F1|81201452A|81201452A THEFT FROM PERSON 65 YEARS OF AGE OR OLDER $5|03/17/2008|NTNINF|NT - NO INFORMATION FILED|04/04/2008|||L655551890540|FL|N||||||N|N|N|N||||||535.00 Circuit Court||LARMON|MATTHEW|KYLE||Defendant|292008CF005306000AHC||FELONY THEFT FORGERY FRAUD|B|Pomponio, Denise A|03/17/2008|CLOSED|10/31/2008|M|5228 BERRY PATCH RD||PLANT CITY|FL|33566|White|02/14/1989|2|F3|810023|810023 BURGLARY OF A CONVEYANCE|03/17/2008|ADJG|NT - ADJUDGED GUILTY|10/31/2008|||L655551890540|FL|N||||||N|N|N|N||||||535.00 Circuit Court||LARMON|MATTHEW|KYLE||Defendant|292008CF005306000AHC||FELONY THEFT FORGERY FRAUD|B|Pomponio, Denise A|03/17/2008|CLOSED|10/31/2008|M|5228 BERRY PATCH RD||PLANT CITY|FL|33566|White|02/14/1989|1|F1|8121352B|8121352B ROBBERY HOME INVASION MORE THAN 300 DOLLARS|03/17/2008|ADJG|NT - ADJUDGED GUILTY|10/31/2008|||L655551890540|FL|N||||||N|N|N|N||||||535.00 Circuit Court||LARMON|MATTHEW|KYLE||Defendant|292008CF006465000AHC||FELONY THEFT FORGERY FRAUD|B|Pomponio, Denise A|04/01/2008|CLOSED|10/31/2008|M|5228 BERRY PATCH RD||PLANT CITY|FL|33566|White|02/14/1989|2|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|03/12/2008|ADJG|NT - ADJUDGED GUILTY|10/31/2008|||L655551890540|FL|N||||||N|N|N|N||||||535.00 Circuit Court||LARMON|MATTHEW|KYLE||Defendant|292008CF006465000AHC||FELONY THEFT FORGERY FRAUD|B|Pomponio, Denise A|04/01/2008|CLOSED|10/31/2008|M|5228 BERRY PATCH RD||PLANT CITY|FL|33566|White|02/14/1989|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|03/12/2008|ADJG|NT - ADJUDGED GUILTY|10/31/2008|||L655551890540|FL|N||||||N|N|N|N||||||535.00 Circuit Court||LARMON|MATTHEW|KYLE||Defendant|292017CF001987000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|02/07/2017|Close of ReOpen|02/22/2018|M|816 GREENFIELD CR||MANHATTAN|KS|66502|White|02/14/1989|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|02/07/2017|ADJG|NT - ADJUDGED GUILTY|05/16/2017|||L655551890540|FL|N||||||N|N|N|N||||||827.00 Circuit Court||LARMON|MATTHEW|KYLE||Defendant|292017CF001987000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|02/07/2017|Close of ReOpen|02/22/2018|M|816 GREENFIELD CR||MANHATTAN|KS|66502|White|02/14/1989|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|02/07/2017|ADJG|NT - ADJUDGED GUILTY|02/22/2018|||L655551890540|FL|N||||||N|N|N|N||||||827.00 Circuit Court||LARMON|MATTHEW|KYLE||Defendant|292017CF001987000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|02/07/2017|Close of ReOpen|02/22/2018|M|816 GREENFIELD CR||MANHATTAN|KS|66502|White|02/14/1989|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|02/07/2017|ADJG|NT - ADJUDGED GUILTY|05/16/2017|||L655551890540|FL|N||||||N|N|N|N||||||827.00 Circuit Court||LARMON|MATTHEW|KYLE||Defendant|292017CF001987000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|02/07/2017|Close of ReOpen|02/22/2018|M|816 GREENFIELD CR||MANHATTAN|KS|66502|White|02/14/1989|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|02/07/2017|ADJG|NT - ADJUDGED GUILTY|02/22/2018|||L655551890540|FL|N||||||N|N|N|N||||||827.00 Circuit Court||LARMON|SHANE|ALAN||Defendant|292014CF007254000AHC||FELONY THEFT FORGERY FRAUD|C|Ward, Samantha L|05/20/2014|CLOSED|09/28/2015|M|2405 GRESS LN||LAKELAND|FL|33805|White|10/31/1987|2|F3|831.02|83102-FORG2000 (FT) UTTERING A FORGED INSTRUMENT|05/20/2014|NTNINF|NT - NO INFORMATION FILED|06/10/2014|||L6557811873910|FL|N||||||N|N|N|N||||||665.00 Circuit Court||LARMON|SHANE|ALAN||Defendant|292014CF007254000AHC||FELONY THEFT FORGERY FRAUD|C|Ward, Samantha L|05/20/2014|CLOSED|09/28/2015|M|2405 GRESS LN||LAKELAND|FL|33805|White|10/31/1987|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|05/20/2014|ADJG|NT - ADJUDGED GUILTY|09/28/2015|||L6557811873910|FL|N||||||N|N|N|N||||||665.00 Circuit Court||LARNER|JAMES|EDWARD||Defendant|291997CF012918000AHC||FELONY THEFT FORGERY FRAUD|E||08/13/1997|CLOSED|02/12/1998|M|2905 RAMANDA DRIVE #291||TAMPA|FL|33613|White|09/27/1953|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|08/09/1997|ADJG|NT - ADJUDGED GUILTY|09/05/1997|||L656445533470|FL|N||||||N|N|N|N|||||LARNER, JAMES; LARNER, JAMES E; LARNER, JIMMY|311.00 Circuit Court||LARNER|JAMES|EDWARD||Defendant|292011CF004033000AHC||FELONY OTHER FELONY|B|Stephens, Steven Scott|03/15/2011|CLOSED|06/06/2011|M|2905 RAMANDA DRIVE #291||TAMPA|FL|33613|White|09/27/1953|2|M2|322.34(2)a|322.34(2)a DRIVING W/LICENSE CANC, SUSP, OR REVOKED|03/15/2011|NOLP|NOLLE PROSSED|06/06/2011|||L656445533470|FL|N||||||N|N|N|N|||||LARNER, JAMES; LARNER, JAMES E; LARNER, JIMMY| Circuit Court||LARNER|JAMES|EDWARD||Defendant|292011CF004033000AHC||FELONY OTHER FELONY|B|Stephens, Steven Scott|03/15/2011|CLOSED|06/06/2011|M|2905 RAMANDA DRIVE #291||TAMPA|FL|33613|White|09/27/1953|1|F3|3161932B|3161932B DRIVING UNDER THE INFLUENCE THIRD OR SUBSEQU|03/15/2011|NOLP|NOLLE PROSSED|06/06/2011|||L656445533470|FL|N||||||N|N|N|N|||||LARNER, JAMES; LARNER, JAMES E; LARNER, JIMMY| Circuit Court||LAROCCA|ALICIA|JOSEPHINE||Defendant|292015CF016685000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|11/19/2015|Close of ReOpen|09/29/2016|F|10740 SKEWLEE RD LOT 11||THONOTOSASSA|FL|33592|White|06/28/1964|4|F2|539.001(8)(B)8B|5390018B8B-PAWN8006 (FS) FALSE INFO ON PAWNBROKER FORM (OVER $300)|07/10/2015|NTNINF|NT - NO INFORMATION FILED|12/03/2015|||L620010647281|FL|N||||||N|N|N|N|||||LAROCCA, ALICIA|442.00 Circuit Court||LAROCCA|ALICIA|JOSEPHINE||Defendant|292015CF016685000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|11/19/2015|Close of ReOpen|09/29/2016|F|10740 SKEWLEE RD LOT 11||THONOTOSASSA|FL|33592|White|06/28/1964|2|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|07/10/2015|NTNINF|NT - NO INFORMATION FILED|12/03/2015|||L620010647281|FL|N||||||N|N|N|N|||||LAROCCA, ALICIA|442.00 Circuit Court||LAROCCA|ALICIA|JOSEPHINE||Defendant|292015CF016685000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|11/19/2015|Close of ReOpen|09/29/2016|F|10740 SKEWLEE RD LOT 11||THONOTOSASSA|FL|33592|White|06/28/1964|3|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|09/21/2015|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|09/29/2016|||L620010647281|FL|N||||||N|N|N|N|||||LAROCCA, ALICIA|442.00 Circuit Court||LAROCCA|ALICIA|JOSEPHINE||Defendant|292015CF016685000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|11/19/2015|Close of ReOpen|09/29/2016|F|10740 SKEWLEE RD LOT 11||THONOTOSASSA|FL|33592|White|06/28/1964|1|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|07/10/2015|NTNINF|NT - NO INFORMATION FILED|12/03/2015|||L620010647281|FL|N||||||N|N|N|N|||||LAROCCA, ALICIA|442.00 Circuit Court||LAROCCA|ANTHONY|PAUL||Defendant|291985CF006102000AHC||RECREATED CRIMINAL CASE||Judge, Senior|07/06/2020|CLOSED|07/06/2020|N|PAYMENT INDEX CARD PROJECT||TAMPA|FL|33601|Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|10/24/1985||||||||N||||||N|N|N|N|||||| Circuit Court||LAROCCA|ANTHONY|PAUL||Defendant|292005CF017649000AHC||FELONY DRUG OFFENSE|B|Behnke, Debra|09/08/2005|CLOSED|06/19/2006|M|5705 15TH ST N||TAMPA|FL|33610-|White|02/01/1940|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|09/08/2005|ADJG|NT - ADJUDGED GUILTY|06/19/2006|||L620015400410|FL|N||||392.00|08/08/2008|N|N|N|N|||||| Circuit Court||LAROCCA|ANTHONY|PAUL||Defendant|292005CF017649000AHC||FELONY DRUG OFFENSE|B|Behnke, Debra|09/08/2005|CLOSED|06/19/2006|M|5705 15TH ST N||TAMPA|FL|33610-|White|02/01/1940|1|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|09/08/2005|NTAW|NT - ADJUDICATION WITHHELD|06/19/2006|||L620015400410|FL|N||||392.00|08/08/2008|N|N|N|N|||||| Circuit Court||LAROCCA|ANTONIO|||Defendant|291988CF005169000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|04/10/1988|CLOSED|03/30/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|04/10/1988||||||||N||||||N|N|N|N|||||| Circuit Court||LAROCCA|LICIA|OFALIA||Defendant|292008CF024260000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|12/13/2008|Close of ReOpen|01/31/2012|F|9521 CLUBHOUSE LN ||TAMPA|FL|33635-1107|White|07/12/1981|2|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|12/13/2008|NOLP|NOLLE PROSSED|01/07/2009|||L620534817520|FL|N||||74.03||N|N|N|N|||||LAROCCA, ALICIA; LAROCCA, LICIA; LAROCCA, LICIA O; LAROCCA, LICIA OFELIA; LARROCA, ALICIA OFALIA|1042.97 Circuit Court||LAROCCA|LICIA|OFALIA||Defendant|292008CF024260000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|12/13/2008|Close of ReOpen|01/31/2012|F|9521 CLUBHOUSE LN ||TAMPA|FL|33635-1107|White|07/12/1981|4|M1|827.04(1)|827.04(1) CONTRIB TO DELINQUENCY OR DEPENDENCY OF CHILD|12/13/2008|ADJG|NT - ADJUDGED GUILTY|01/07/2009|||L620534817520|FL|N||||74.03||N|N|N|N|||||LAROCCA, ALICIA; LAROCCA, LICIA; LAROCCA, LICIA O; LAROCCA, LICIA OFELIA; LARROCA, ALICIA OFALIA|1042.97 Circuit Court||LAROCCA|LICIA|OFALIA||Defendant|292008CF024260000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|12/13/2008|Close of ReOpen|01/31/2012|F|9521 CLUBHOUSE LN ||TAMPA|FL|33635-1107|White|07/12/1981|5|M1|827.04(1)|827.04(1) CONTRIB TO DELINQUENCY OR DEPENDENCY OF CHILD|12/13/2008|ADJG|NT - ADJUDGED GUILTY|01/07/2009|||L620534817520|FL|N||||74.03||N|N|N|N|||||LAROCCA, ALICIA; LAROCCA, LICIA; LAROCCA, LICIA O; LAROCCA, LICIA OFELIA; LARROCA, ALICIA OFALIA|1042.97 Circuit Court||LAROCCA|LICIA|OFALIA||Defendant|292008CF024260000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|12/13/2008|Close of ReOpen|01/31/2012|F|9521 CLUBHOUSE LN ||TAMPA|FL|33635-1107|White|07/12/1981|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|12/13/2008|ADJG|NT - ADJUDGED GUILTY|01/07/2009|||L620534817520|FL|N||||74.03||N|N|N|N|||||LAROCCA, ALICIA; LAROCCA, LICIA; LAROCCA, LICIA O; LAROCCA, LICIA OFELIA; LARROCA, ALICIA OFALIA|1042.97 Circuit Court||LAROCCA|LICIA|OFALIA||Defendant|292008CF024260000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|12/13/2008|Close of ReOpen|01/31/2012|F|9521 CLUBHOUSE LN ||TAMPA|FL|33635-1107|White|07/12/1981|6|M1|827.04(1)|827.04(1) CONTRIB TO DELINQUENCY OR DEPENDENCY OF CHILD|12/13/2008|NTNINF|NT - NO INFORMATION FILED|12/23/2008|||L620534817520|FL|N||||74.03||N|N|N|N|||||LAROCCA, ALICIA; LAROCCA, LICIA; LAROCCA, LICIA O; LAROCCA, LICIA OFELIA; LARROCA, ALICIA OFALIA|1042.97 Circuit Court||LAROCCA|LICIA|OFALIA||Defendant|292008CF024260000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|12/13/2008|Close of ReOpen|01/31/2012|F|9521 CLUBHOUSE LN ||TAMPA|FL|33635-1107|White|07/12/1981|1|F3|8120143C|8120143C FELONY PETIT THEFT|12/13/2008|ADJG|NT - ADJUDGED GUILTY|08/12/2010|||L620534817520|FL|N||||74.03||N|N|N|N|||||LAROCCA, ALICIA; LAROCCA, LICIA; LAROCCA, LICIA O; LAROCCA, LICIA OFELIA; LARROCA, ALICIA OFALIA|1042.97 Circuit Court||LAROCCA|LICIA|OFALIA||Defendant|292017CF014913000BHC||FELONY OTHER FELONY|D|Green, G Gregory|10/10/2017|CLOSED|06/03/2019|F|907 HEIDI RD||SEFFNER|FL|33584|White|07/12/1981|1|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|03/10/2017|ADJG|NT - ADJUDGED GUILTY|05/03/2018|||L620534817520|FL|N||||||N|N|N|N|||||LAROCCA, ALICIA; LAROCCA, LICIA; LAROCCA, LICIA O; LAROCCA, LICIA OFELIA; LARROCA, ALICIA OFALIA|751.00 Circuit Court||LAROCCA|SUNDAE|||Defendant|291995CF001009000AHC||FELONY OTHER FELONY|O||01/23/1995|CLOSED|07/06/1995|F|11000 62ND AVE APT 302A||SEMINOLE|FL|33772|White|03/04/1973|4|M2|812014|SEE DOCKET OR CASE FILE FOR CHARGES|11/01/1994|NTLOR|NT - LETTER OF RELEASE|07/06/1995|||L620780735840|FL|N||||||N|N|N|N|||||BRITT, KIMBERLY; CETINA, MARGARITH; LAROCCA, SUNDAY| Circuit Court||LAROCCA|SUNDAE|||Defendant|291995CF001009000AHC||FELONY OTHER FELONY|O||01/23/1995|CLOSED|07/06/1995|F|11000 62ND AVE APT 302A||SEMINOLE|FL|33772|White|03/04/1973|3|F3|81761|SEE DOCKET OR CASE FILE FOR CHARGES|11/01/1994|NTLOR|NT - LETTER OF RELEASE|07/06/1995|||L620780735840|FL|N||||||N|N|N|N|||||BRITT, KIMBERLY; CETINA, MARGARITH; LAROCCA, SUNDAY| Circuit Court||LAROCCA|SUNDAE|||Defendant|291995CF001009000AHC||FELONY OTHER FELONY|O||01/23/1995|CLOSED|07/06/1995|F|11000 62ND AVE APT 302A||SEMINOLE|FL|33772|White|03/04/1973|2|M2|812014|SEE DOCKET OR CASE FILE FOR CHARGES|11/01/1994|NTLOR|NT - LETTER OF RELEASE|07/06/1995|||L620780735840|FL|N||||||N|N|N|N|||||BRITT, KIMBERLY; CETINA, MARGARITH; LAROCCA, SUNDAY| Circuit Court||LAROCCA|SUNDAE|||Defendant|291995CF001009000AHC||FELONY OTHER FELONY|O||01/23/1995|CLOSED|07/06/1995|F|11000 62ND AVE APT 302A||SEMINOLE|FL|33772|White|03/04/1973|1|F3|81002|SEE DOCKET OR CASE FILE FOR CHARGES|11/01/1994|NTLOR|NT - LETTER OF RELEASE|07/06/1995|||L620780735840|FL|N||||||N|N|N|N|||||BRITT, KIMBERLY; CETINA, MARGARITH; LAROCCA, SUNDAY| Circuit Court||LAROCCA|SUNDAE|||Defendant|291996CF006070000AHC||FELONY THEFT FORGERY FRAUD|||04/26/1996|CLOSED|04/29/1997|F|11000 62ND AVE APT 302A||SEMINOLE|FL|33772|White|03/04/1973|1|F3|83101|83101 FORGERY|04/24/1996|ADJG|NT - ADJUDGED GUILTY|08/28/1996|||L620780735840|FL|N||||20.00||N|N|N|N|||||BRITT, KIMBERLY; CETINA, MARGARITH; LAROCCA, SUNDAY|403.00 Circuit Court||LAROCCA|SUNDAE|||Defendant|291996CF006070000AHC||FELONY THEFT FORGERY FRAUD|||04/26/1996|CLOSED|04/29/1997|F|11000 62ND AVE APT 302A||SEMINOLE|FL|33772|White|03/04/1973|3|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|04/24/1996|ADJG|NT - ADJUDGED GUILTY|08/28/1996|||L620780735840|FL|N||||20.00||N|N|N|N|||||BRITT, KIMBERLY; CETINA, MARGARITH; LAROCCA, SUNDAY|403.00 Circuit Court||LAROCCA|SUNDAE|||Defendant|291996CF006070000AHC||FELONY THEFT FORGERY FRAUD|||04/26/1996|CLOSED|04/29/1997|F|11000 62ND AVE APT 302A||SEMINOLE|FL|33772|White|03/04/1973|2|F3|83102|83102 UTTER FORGED INSTRUMENT|04/24/1996|ADJG|NT - ADJUDGED GUILTY|08/28/1996|||L620780735840|FL|N||||20.00||N|N|N|N|||||BRITT, KIMBERLY; CETINA, MARGARITH; LAROCCA, SUNDAY|403.00 Circuit Court||LAROCCA|SUNDAE|||Defendant|291996CF012589000AHC||FELONY BURGLARY|O||08/20/1996|CLOSED|10/02/1996|F|11000 62ND AVE APT 302A||SEMINOLE|FL|33772|White|03/04/1973|1|F3|81002|SEE DOCKET OR CASE FILE FOR CHARGES|08/18/1996|NTLOR|NT - LETTER OF RELEASE|10/02/1996|||L620780735840|FL|N||||||N|N|N|N|||||BRITT, KIMBERLY; CETINA, MARGARITH; LAROCCA, SUNDAY| Circuit Court||LAROCCA|SUNDAE|||Defendant|291997CF004483000AHC||FELONY CRIMES AGAINST PROPERTY|||03/24/1997|CLOSED|04/29/1997|F|11000 62ND AVE APT 302A||SEMINOLE|FL|33772|White|03/04/1973|2|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|03/22/1997|ADJG|NT - ADJUDGED GUILTY|04/29/1997|||L620780735840|FL|N||||||N|N|N|N|||||BRITT, KIMBERLY; CETINA, MARGARITH; LAROCCA, SUNDAY| Circuit Court||LAROCCA|SUNDAE|||Defendant|291997CF004483000AHC||FELONY CRIMES AGAINST PROPERTY|||03/24/1997|CLOSED|04/29/1997|F|11000 62ND AVE APT 302A||SEMINOLE|FL|33772|White|03/04/1973|3|M2|856021|856021 LOITERING OR PROWLING|03/22/1997|ADJG|NT - ADJUDGED GUILTY|04/29/1997|||L620780735840|FL|N||||||N|N|N|N|||||BRITT, KIMBERLY; CETINA, MARGARITH; LAROCCA, SUNDAY| Circuit Court||LAROCCA|SUNDAE|||Defendant|291997CF004483000AHC||FELONY CRIMES AGAINST PROPERTY|||03/24/1997|CLOSED|04/29/1997|F|11000 62ND AVE APT 302A||SEMINOLE|FL|33772|White|03/04/1973|1|F3|893136A|893136A POSSESSION|03/22/1997|ADJG|NT - ADJUDGED GUILTY|04/29/1997|||L620780735840|FL|N||||||N|N|N|N|||||BRITT, KIMBERLY; CETINA, MARGARITH; LAROCCA, SUNDAY| Circuit Court||LAROCCA|SUNDAE|||Defendant|291998CF002859000BHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|02/23/1998|Close of ReOpen|07/12/2002|F|11000 62ND AVE APT 302A||SEMINOLE|FL|33772|White|03/04/1973|4|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|02/18/1998|ADJG|NT - ADJUDGED GUILTY|03/26/1998|||L620780735840|FL|N||||||N|N|N|N|||||BRITT, KIMBERLY; CETINA, MARGARITH; LAROCCA, SUNDAY|511.00 Circuit Court||LAROCCA|SUNDAE|||Defendant|291998CF002859000BHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|02/23/1998|Close of ReOpen|07/12/2002|F|11000 62ND AVE APT 302A||SEMINOLE|FL|33772|White|03/04/1973|1|F3|893136A|893136A POSSESSION|02/18/1998|ADJG|NT - ADJUDGED GUILTY|03/26/1998|||L620780735840|FL|N||||||N|N|N|N|||||BRITT, KIMBERLY; CETINA, MARGARITH; LAROCCA, SUNDAY|511.00 Circuit Court||LAROCCA|SUNDAE|||Defendant|291998CF010894000AHC||FELONY WORTHLESS CHECK||Pomponio, Denise A|06/23/1998|Close of ReOpen|07/12/2002|F|11000 62ND AVE APT 302A||SEMINOLE|FL|33772|White|03/04/1973|11|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|06/01/1998|ADJG|NT - ADJUDGED GUILTY|03/23/1999|||L620780735840|FL|N||||||N|N|N|N|||||BRITT, KIMBERLY; CETINA, MARGARITH; LAROCCA, SUNDAY|513.00 Circuit Court||LAROCCA|SUNDAE|||Defendant|291998CF010894000AHC||FELONY WORTHLESS CHECK||Pomponio, Denise A|06/23/1998|Close of ReOpen|07/12/2002|F|11000 62ND AVE APT 302A||SEMINOLE|FL|33772|White|03/04/1973|12|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|06/01/1998|ADJG|NT - ADJUDGED GUILTY|03/23/1999|||L620780735840|FL|N||||||N|N|N|N|||||BRITT, KIMBERLY; CETINA, MARGARITH; LAROCCA, SUNDAY|513.00 Circuit Court||LAROCCA|SUNDAE|||Defendant|291998CF010894000AHC||FELONY WORTHLESS CHECK||Pomponio, Denise A|06/23/1998|Close of ReOpen|07/12/2002|F|11000 62ND AVE APT 302A||SEMINOLE|FL|33772|White|03/04/1973|15|F3|832053AB|832053AB DEPOSITING ITEM WITH INTENT TO DEFRAUD|06/01/1998|ADJG|NT - ADJUDGED GUILTY|03/23/1999|||L620780735840|FL|N||||||N|N|N|N|||||BRITT, KIMBERLY; CETINA, MARGARITH; LAROCCA, SUNDAY|513.00 Circuit Court||LAROCCA|SUNDAE|||Defendant|291998CF010894000AHC||FELONY WORTHLESS CHECK||Pomponio, Denise A|06/23/1998|Close of ReOpen|07/12/2002|F|11000 62ND AVE APT 302A||SEMINOLE|FL|33772|White|03/04/1973|13|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|06/01/1998|ADJG|NT - ADJUDGED GUILTY|03/23/1999|||L620780735840|FL|N||||||N|N|N|N|||||BRITT, KIMBERLY; CETINA, MARGARITH; LAROCCA, SUNDAY|513.00 Circuit Court||LAROCCA|SUNDAE|||Defendant|291998CF010894000AHC||FELONY WORTHLESS CHECK||Pomponio, Denise A|06/23/1998|Close of ReOpen|07/12/2002|F|11000 62ND AVE APT 302A||SEMINOLE|FL|33772|White|03/04/1973|9|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|06/01/1998|ADJG|NT - ADJUDGED GUILTY|03/23/1999|||L620780735840|FL|N||||||N|N|N|N|||||BRITT, KIMBERLY; CETINA, MARGARITH; LAROCCA, SUNDAY|513.00 Circuit Court||LAROCCA|SUNDAE|||Defendant|291998CF010894000AHC||FELONY WORTHLESS CHECK||Pomponio, Denise A|06/23/1998|Close of ReOpen|07/12/2002|F|11000 62ND AVE APT 302A||SEMINOLE|FL|33772|White|03/04/1973|8|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|06/01/1998|ADJG|NT - ADJUDGED GUILTY|03/23/1999|||L620780735840|FL|N||||||N|N|N|N|||||BRITT, KIMBERLY; CETINA, MARGARITH; LAROCCA, SUNDAY|513.00 Circuit Court||LAROCCA|SUNDAE|||Defendant|291998CF010894000AHC||FELONY WORTHLESS CHECK||Pomponio, Denise A|06/23/1998|Close of ReOpen|07/12/2002|F|11000 62ND AVE APT 302A||SEMINOLE|FL|33772|White|03/04/1973|7|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|06/01/1998|ADJG|NT - ADJUDGED GUILTY|03/23/1999|||L620780735840|FL|N||||||N|N|N|N|||||BRITT, KIMBERLY; CETINA, MARGARITH; LAROCCA, SUNDAY|513.00 Circuit Court||LAROCCA|SUNDAE|||Defendant|291998CF010894000AHC||FELONY WORTHLESS CHECK||Pomponio, Denise A|06/23/1998|Close of ReOpen|07/12/2002|F|11000 62ND AVE APT 302A||SEMINOLE|FL|33772|White|03/04/1973|5|F3|832053AB|832053AB DEPOSITING ITEM WITH INTENT TO DEFRAUD|06/01/1998|ADJG|NT - ADJUDGED GUILTY|03/23/1999|||L620780735840|FL|N||||||N|N|N|N|||||BRITT, KIMBERLY; CETINA, MARGARITH; LAROCCA, SUNDAY|513.00 Circuit Court||LAROCCA|SUNDAE|||Defendant|291998CF010894000AHC||FELONY WORTHLESS CHECK||Pomponio, Denise A|06/23/1998|Close of ReOpen|07/12/2002|F|11000 62ND AVE APT 302A||SEMINOLE|FL|33772|White|03/04/1973|4|F3|832053AB|832053AB DEPOSITING ITEM WITH INTENT TO DEFRAUD|06/01/1998|ADJG|NT - ADJUDGED GUILTY|03/23/1999|||L620780735840|FL|N||||||N|N|N|N|||||BRITT, KIMBERLY; CETINA, MARGARITH; LAROCCA, SUNDAY|513.00 Circuit Court||LAROCCA|SUNDAE|||Defendant|291998CF010894000AHC||FELONY WORTHLESS CHECK||Pomponio, Denise A|06/23/1998|Close of ReOpen|07/12/2002|F|11000 62ND AVE APT 302A||SEMINOLE|FL|33772|White|03/04/1973|2|F3|832053AB|832053AB DEPOSITING ITEM WITH INTENT TO DEFRAUD|06/01/1998|ADJG|NT - ADJUDGED GUILTY|03/23/1999|||L620780735840|FL|N||||||N|N|N|N|||||BRITT, KIMBERLY; CETINA, MARGARITH; LAROCCA, SUNDAY|513.00 Circuit Court||LAROCCA|SUNDAE|||Defendant|291998CF010894000AHC||FELONY WORTHLESS CHECK||Pomponio, Denise A|06/23/1998|Close of ReOpen|07/12/2002|F|11000 62ND AVE APT 302A||SEMINOLE|FL|33772|White|03/04/1973|17|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|06/01/1998|ADJG|NT - ADJUDGED GUILTY|03/23/1999|||L620780735840|FL|N||||||N|N|N|N|||||BRITT, KIMBERLY; CETINA, MARGARITH; LAROCCA, SUNDAY|513.00 Circuit Court||LAROCCA|SUNDAE|||Defendant|291998CF010894000AHC||FELONY WORTHLESS CHECK||Pomponio, Denise A|06/23/1998|Close of ReOpen|07/12/2002|F|11000 62ND AVE APT 302A||SEMINOLE|FL|33772|White|03/04/1973|16|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|06/01/1998|ADJG|NT - ADJUDGED GUILTY|03/23/1999|||L620780735840|FL|N||||||N|N|N|N|||||BRITT, KIMBERLY; CETINA, MARGARITH; LAROCCA, SUNDAY|513.00 Circuit Court||LAROCCA|SUNDAE|||Defendant|291998CF010894000AHC||FELONY WORTHLESS CHECK||Pomponio, Denise A|06/23/1998|Close of ReOpen|07/12/2002|F|11000 62ND AVE APT 302A||SEMINOLE|FL|33772|White|03/04/1973|6|F3|832053AB|832053AB DEPOSITING ITEM WITH INTENT TO DEFRAUD|06/01/1998|ADJG|NT - ADJUDGED GUILTY|03/23/1999|||L620780735840|FL|N||||||N|N|N|N|||||BRITT, KIMBERLY; CETINA, MARGARITH; LAROCCA, SUNDAY|513.00 Circuit Court||LAROCCA|SUNDAE|||Defendant|291998CF010894000AHC||FELONY WORTHLESS CHECK||Pomponio, Denise A|06/23/1998|Close of ReOpen|07/12/2002|F|11000 62ND AVE APT 302A||SEMINOLE|FL|33772|White|03/04/1973|10|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|06/01/1998|ADJG|NT - ADJUDGED GUILTY|03/23/1999|||L620780735840|FL|N||||||N|N|N|N|||||BRITT, KIMBERLY; CETINA, MARGARITH; LAROCCA, SUNDAY|513.00 Circuit Court||LAROCCA|SUNDAE|||Defendant|291998CF010894000AHC||FELONY WORTHLESS CHECK||Pomponio, Denise A|06/23/1998|Close of ReOpen|07/12/2002|F|11000 62ND AVE APT 302A||SEMINOLE|FL|33772|White|03/04/1973|3|F3|832053AB|832053AB DEPOSITING ITEM WITH INTENT TO DEFRAUD|06/01/1998|ADJG|NT - ADJUDGED GUILTY|03/23/1999|||L620780735840|FL|N||||||N|N|N|N|||||BRITT, KIMBERLY; CETINA, MARGARITH; LAROCCA, SUNDAY|513.00 Circuit Court||LAROCCA|SUNDAE|||Defendant|291998CF010894000AHC||FELONY WORTHLESS CHECK||Pomponio, Denise A|06/23/1998|Close of ReOpen|07/12/2002|F|11000 62ND AVE APT 302A||SEMINOLE|FL|33772|White|03/04/1973|14|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|06/01/1998|ADJG|NT - ADJUDGED GUILTY|03/23/1999|||L620780735840|FL|N||||||N|N|N|N|||||BRITT, KIMBERLY; CETINA, MARGARITH; LAROCCA, SUNDAY|513.00 Circuit Court||LAROCCA|SUNDAE|||Defendant|291998CF010894000AHC||FELONY WORTHLESS CHECK||Pomponio, Denise A|06/23/1998|Close of ReOpen|07/12/2002|F|11000 62ND AVE APT 302A||SEMINOLE|FL|33772|White|03/04/1973|1|F3|832053AB|832053AB DEPOSITING ITEM WITH INTENT TO DEFRAUD|06/01/1998|ADJG|NT - ADJUDGED GUILTY|03/23/1999|||L620780735840|FL|N||||||N|N|N|N|||||BRITT, KIMBERLY; CETINA, MARGARITH; LAROCCA, SUNDAY|513.00 Circuit Court||LAROCCA|SUNDAE|||Defendant|291998CF010911000AHC||FELONY THEFT FORGERY FRAUD|||06/02/1998|Close of ReOpen|07/12/2002|F|11000 62ND AVE APT 302A||SEMINOLE|FL|33772|White|03/04/1973|2|F3|83102|83102 UTTER FORGED INSTRUMENT|06/14/1998|ADJG|NT - ADJUDGED GUILTY|09/03/1998|||L620780735840|FL|N||||||N|N|N|N|||||BRITT, KIMBERLY; CETINA, MARGARITH; LAROCCA, SUNDAY|513.00 Circuit Court||LAROCCA|SUNDAE|||Defendant|291998CF010911000AHC||FELONY THEFT FORGERY FRAUD|||06/02/1998|Close of ReOpen|07/12/2002|F|11000 62ND AVE APT 302A||SEMINOLE|FL|33772|White|03/04/1973|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|06/14/1998|ADJG|NT - ADJUDGED GUILTY|09/03/1998|||L620780735840|FL|N||||||N|N|N|N|||||BRITT, KIMBERLY; CETINA, MARGARITH; LAROCCA, SUNDAY|513.00 Circuit Court||LAROCCA|SUNDAE|||Defendant|291998CF010911000AHC||FELONY THEFT FORGERY FRAUD|||06/02/1998|Close of ReOpen|07/12/2002|F|11000 62ND AVE APT 302A||SEMINOLE|FL|33772|White|03/04/1973|3|M1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|06/14/1998|ADJG|NT - ADJUDGED GUILTY|09/03/1998|||L620780735840|FL|N||||||N|N|N|N|||||BRITT, KIMBERLY; CETINA, MARGARITH; LAROCCA, SUNDAY|513.00 Circuit Court||LAROCCA|SUNDAE|||Defendant|291999CF008887000AHC||FELONY THEFT FORGERY FRAUD|O||05/25/1999|CLOSED|06/21/1999|F|11000 62ND AVE APT 302A||SEMINOLE|FL|33772|White|03/04/1973|1|F3|8120142C4|SEE DOCKET OR CASE FILE FOR CHARGES|05/23/1999|NTLOR|NT - LETTER OF RELEASE|06/21/1999|||L620780735840|FL|N||||||N|N|N|N|||||BRITT, KIMBERLY; CETINA, MARGARITH; LAROCCA, SUNDAY| Circuit Court||LAROCCA|SUNDAE|||Defendant|291999CF008887000AHC||FELONY THEFT FORGERY FRAUD|O||05/25/1999|CLOSED|06/21/1999|F|11000 62ND AVE APT 302A||SEMINOLE|FL|33772|White|03/04/1973|2|M1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|05/23/1999|NTLOR|NT - LETTER OF RELEASE|06/21/1999|||L620780735840|FL|N||||||N|N|N|N|||||BRITT, KIMBERLY; CETINA, MARGARITH; LAROCCA, SUNDAY| Circuit Court||LAROCCA|SUNDAE|||Defendant|291999CF008888000AHC||FELONY CRIMES AGAINST A PERSON|||05/24/1999|Close of ReOpen|07/12/2002|F|11000 62ND AVE APT 302A||SEMINOLE|FL|33772|White|03/04/1973|3|F3|322346|322346 DR. WHILE LIC. SUSPENDED, DEATH OR SERIOUS INJ|05/24/1999|ADJG|NT - ADJUDGED GUILTY|07/15/1999|||L620780735840|FL|N||||||N|N|N|N|||||BRITT, KIMBERLY; CETINA, MARGARITH; LAROCCA, SUNDAY|513.00 Circuit Court||LAROCCA|SUNDAE|||Defendant|291999CF008888000AHC||FELONY CRIMES AGAINST A PERSON|||05/24/1999|Close of ReOpen|07/12/2002|F|11000 62ND AVE APT 302A||SEMINOLE|FL|33772|White|03/04/1973|2|F3|322.34(2)c|322.34(2)c DRIVING W/LICENSE CANC,SUSP,REVOKED(3RD OFFEN)|05/24/1999|ADJG|NT - ADJUDGED GUILTY|07/15/1999|||L620780735840|FL|N||||||N|N|N|N|||||BRITT, KIMBERLY; CETINA, MARGARITH; LAROCCA, SUNDAY|513.00 Circuit Court||LAROCCA|SUNDAE|||Defendant|291999CF008888000AHC||FELONY CRIMES AGAINST A PERSON|||05/24/1999|Close of ReOpen|07/12/2002|F|11000 62ND AVE APT 302A||SEMINOLE|FL|33772|White|03/04/1973|1|F2|31619353|31619353 AGGRAVATED FLEEING TO ELUDE|05/24/1999|ADJG|NT - ADJUDGED GUILTY|07/15/1999|||L620780735840|FL|N||||||N|N|N|N|||||BRITT, KIMBERLY; CETINA, MARGARITH; LAROCCA, SUNDAY|513.00 Circuit Court||LAROCCA|THOMAS|||Defendant|291994CF000427000AHC||FELONY DRUG OFFENSE|D||01/12/1994|CLOSED|06/28/1996|M|5701 N. 15TH ST||TAMPA|FL|33610|White|10/29/1937|1|F1|8931351B1C|SEE DOCKET OR CASE FILE FOR CHARGES|06/25/1993|NOLP|NOLLE PROSSED|06/28/1996|||L620820373890|FL|N||||||N|N|N|N|||||| Circuit Court||LAROCCA|THOMAS|||Defendant|291994CF001279000AHC||FELONY DRUG OFFENSE|D||01/29/1994|CLOSED|06/28/1996|M|5701 N. 15TH ST||TAMPA|FL|33610|White|10/29/1937|1|F1|8931351B1A|8931351B1A TRAFFICKING|01/28/1994|ADJG|NT - ADJUDGED GUILTY|06/28/1996|||L620820373890|FL|N||||||N|N|N|N||||||265.00 Circuit Court||LAROCCA|THOMAS|ALFONSO||Defendant|291996CF009328000AHC||FELONY CRIMES AGAINST A PERSON|A||06/22/1996|CLOSED|08/05/1997|M|2635 FLETCHER AV||EATON PARK|FL|33840-|White|03/20/1970|3|M1|806131B2|806131B2 CRIMINAL MISCHIEF|06/21/1996|ADJG|NT - ADJUDGED GUILTY|01/27/1997|||L620801701001|FL|N||||||N|N|N|N|||||LAROCCA, THOMAS A| Circuit Court||LAROCCA|THOMAS|ALFONSO||Defendant|291996CF009328000AHC||FELONY CRIMES AGAINST A PERSON|A||06/22/1996|CLOSED|08/05/1997|M|2635 FLETCHER AV||EATON PARK|FL|33840-|White|03/20/1970|2|M1|784031A|784031A BATTERY|06/21/1996|ADJG|NT - ADJUDGED GUILTY|01/27/1997|||L620801701001|FL|N||||||N|N|N|N|||||LAROCCA, THOMAS A| Circuit Court||LAROCCA|THOMAS|ALFONSO||Defendant|291996CF009328000AHC||FELONY CRIMES AGAINST A PERSON|A||06/22/1996|CLOSED|08/05/1997|M|2635 FLETCHER AV||EATON PARK|FL|33840-|White|03/20/1970|1|F2|810023|810023 BURGLARY OF A DWELLING|06/21/1996|ADJG|NT - ADJUDGED GUILTY|01/27/1997|||L620801701001|FL|N||||||N|N|N|N|||||LAROCCA, THOMAS A| Circuit Court||LAROCCA|THOMAS|ALFONSO||Defendant|291996CF014076000AHC||FELONY BURGLARY|O||09/15/1996|CLOSED|10/04/1996|M|2635 FLETCHER AV||EATON PARK|FL|33840-|White|03/20/1970|1|F2|81002|SEE DOCKET OR CASE FILE FOR CHARGES|09/14/1996|REDU|REDUCED TO COUNTY COURT|10/04/1996|||L620801701001|FL|N||||||N|N|N|N|||||LAROCCA, THOMAS A| Circuit Court||LAROCCA|THOMAS|ALFONSO||Defendant|291996CF017115000AHC||FELONY ROBBERY|O||11/08/1996|CLOSED|12/02/1996|M|2635 FLETCHER AV||EATON PARK|FL|33840-|White|03/20/1970|2|F3|914221F|SEE DOCKET OR CASE FILE FOR CHARGES|11/06/1996|NTNINF|NT - NO INFORMATION FILED|12/02/1996|||L620801701001|FL|N||||||N|N|N|N|||||LAROCCA, THOMAS A| Circuit Court||LAROCCA|THOMAS|ALFONSO||Defendant|291996CF017115000AHC||FELONY ROBBERY|O||11/08/1996|CLOSED|12/02/1996|M|2635 FLETCHER AV||EATON PARK|FL|33840-|White|03/20/1970|1|F2|81213|SEE DOCKET OR CASE FILE FOR CHARGES|11/06/1996|REDU|REDUCED TO COUNTY COURT|12/02/1996|||L620801701001|FL|N||||||N|N|N|N|||||LAROCCA, THOMAS A| Circuit Court||LAROCCA|THOMAS|ALFONSO||Defendant|291998CF005415000AHC||FELONY BURGLARY|E||03/31/1998|CLOSED|12/14/1999|M|2635 FLETCHER AV||EATON PARK|FL|33840-|White|03/20/1970|2|M1|784031A|784031A BATTERY (DOMESTIC VIOLENCE)|03/29/1998|ADJG|NT - ADJUDGED GUILTY|10/28/1998|||L620801701001|FL|N||||||N|N|N|N|||||LAROCCA, THOMAS A|273.00 Circuit Court||LAROCCA|THOMAS|ALFONSO||Defendant|291998CF005415000AHC||FELONY BURGLARY|E||03/31/1998|CLOSED|12/14/1999|M|2635 FLETCHER AV||EATON PARK|FL|33840-|White|03/20/1970|1|F3|810024|810024 BURGLARY OF A CONVEYANCE|03/29/1998|ADJG|NT - ADJUDGED GUILTY|10/28/1998|||L620801701001|FL|N||||||N|N|N|N|||||LAROCCA, THOMAS A|273.00 Circuit Court||LAROCCA|THOMAS|ALFONSO||Defendant|291998CF016976000AHC||FELONY DRUG OFFENSE|E||09/30/1998|Close of ReOpen|03/08/2000|M|2635 FLETCHER AV||EATON PARK|FL|33840-|White|03/20/1970|4|M1|806131B2|806131B2 CRIMINAL MISCHIEF|09/29/1998|ADJG|NT - ADJUDGED GUILTY|10/28/1998|||L620801701001|FL|N||||||N|N|N|N|||||LAROCCA, THOMAS A|513.00 Circuit Court||LAROCCA|THOMAS|ALFONSO||Defendant|291998CF016976000AHC||FELONY DRUG OFFENSE|E||09/30/1998|Close of ReOpen|03/08/2000|M|2635 FLETCHER AV||EATON PARK|FL|33840-|White|03/20/1970|3|M1|84302|84302 OBST/OPPOS AN OFFICER W/O VIO|09/29/1998|ADJG|NT - ADJUDGED GUILTY|10/28/1998|||L620801701001|FL|N||||||N|N|N|N|||||LAROCCA, THOMAS A|513.00 Circuit Court||LAROCCA|THOMAS|ALFONSO||Defendant|291998CF016976000AHC||FELONY DRUG OFFENSE|E||09/30/1998|Close of ReOpen|03/08/2000|M|2635 FLETCHER AV||EATON PARK|FL|33840-|White|03/20/1970|2|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|09/29/1998|ADJG|NT - ADJUDGED GUILTY|10/28/1998|||L620801701001|FL|N||||||N|N|N|N|||||LAROCCA, THOMAS A|513.00 Circuit Court||LAROCCA|THOMAS|ALFONSO||Defendant|291998CF016976000AHC||FELONY DRUG OFFENSE|E||09/30/1998|Close of ReOpen|03/08/2000|M|2635 FLETCHER AV||EATON PARK|FL|33840-|White|03/20/1970|1|F3|893136A|893136A POSSESSION|09/29/1998|ADJG|NT - ADJUDGED GUILTY|10/28/1998|||L620801701001|FL|N||||||N|N|N|N|||||LAROCCA, THOMAS A|513.00 Circuit Court||LAROCCA|THOMAS|ALFONSO||Defendant|291998CF021676000AHC||FELONY THEFT FORGERY FRAUD|E||12/17/1998|CLOSED|12/14/1999|M|2635 FLETCHER AV||EATON PARK|FL|33840-|White|03/20/1970|2|F3|893136A|893136A POSSESSION|12/14/1998|ADJG|NT - ADJUDGED GUILTY|08/17/1999|||L620801701001|FL|N||||271.98||N|N|N|N|||||LAROCCA, THOMAS A|141.02 Circuit Court||LAROCCA|THOMAS|ALFONSO||Defendant|291998CF021676000AHC||FELONY THEFT FORGERY FRAUD|E||12/17/1998|CLOSED|12/14/1999|M|2635 FLETCHER AV||EATON PARK|FL|33840-|White|03/20/1970|3|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|12/14/1998|ADJG|NT - ADJUDGED GUILTY|08/17/1999|||L620801701001|FL|N||||271.98||N|N|N|N|||||LAROCCA, THOMAS A|141.02 Circuit Court||LAROCCA|THOMAS|ALFONSO||Defendant|291998CF021676000AHC||FELONY THEFT FORGERY FRAUD|E||12/17/1998|CLOSED|12/14/1999|M|2635 FLETCHER AV||EATON PARK|FL|33840-|White|03/20/1970|1|F3|8120142C6|8120142C6 GRAND THEFT|12/14/1998|ADJG|NT - ADJUDGED GUILTY|08/17/1999|||L620801701001|FL|N||||271.98||N|N|N|N|||||LAROCCA, THOMAS A|141.02 Circuit Court||LAROCCA|THOMAS|ALFONSO||Defendant|291998CF021676000AHC||FELONY THEFT FORGERY FRAUD|E||12/17/1998|CLOSED|12/14/1999|M|2635 FLETCHER AV||EATON PARK|FL|33840-|White|03/20/1970|4|M1|84302|84302 OBST/OPPOS AN OFFICER W/O VIO|12/14/1998|ADJG|NT - ADJUDGED GUILTY|08/17/1999|||L620801701001|FL|N||||271.98||N|N|N|N|||||LAROCCA, THOMAS A|141.02 Circuit Court||LAROCCA|THOMAS|ALFONSO||Defendant|291999CF017338000BHC||FELONY DRUG OFFENSE|E||10/05/1999|CLOSED|12/14/1999|M|2635 FLETCHER AV||EATON PARK|FL|33840-|White|03/20/1970|4|M1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|10/03/1999|ADJG|NT - ADJUDGED GUILTY|12/14/1999|||L620801701001|FL|N||||304.94||N|N|N|N|||||LAROCCA, THOMAS A|56.06 Circuit Court||LAROCCA|THOMAS|ALFONSO||Defendant|291999CF017338000BHC||FELONY DRUG OFFENSE|E||10/05/1999|CLOSED|12/14/1999|M|2635 FLETCHER AV||EATON PARK|FL|33840-|White|03/20/1970|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|10/03/1999|ADJG|NT - ADJUDGED GUILTY|12/14/1999|||L620801701001|FL|N||||304.94||N|N|N|N|||||LAROCCA, THOMAS A|56.06 Circuit Court||LAROCCA|THOMAS|ALFONSO||Defendant|291999CF017338000BHC||FELONY DRUG OFFENSE|E||10/05/1999|CLOSED|12/14/1999|M|2635 FLETCHER AV||EATON PARK|FL|33840-|White|03/20/1970|2|F3|84301|84301 RESIST WITH VIOLENCE|10/03/1999|ADJG|NT - ADJUDGED GUILTY|12/14/1999|||L620801701001|FL|N||||304.94||N|N|N|N|||||LAROCCA, THOMAS A|56.06 Circuit Court||LAROCCA|THOMAS|ALFONSO||Defendant|291999CF017338000BHC||FELONY DRUG OFFENSE|E||10/05/1999|CLOSED|12/14/1999|M|2635 FLETCHER AV||EATON PARK|FL|33840-|White|03/20/1970|1|F3|893136A|893136A POSSESSION|10/03/1999|ADJG|NT - ADJUDGED GUILTY|12/14/1999|||L620801701001|FL|N||||304.94||N|N|N|N|||||LAROCCA, THOMAS A|56.06 Circuit Court||LAROCCA|THOMAS|ALFONSO||Defendant|292001CF007575000AHC||FELONY DRUG OFFENSE||Pomponio, Denise A|05/18/2001|Close of ReOpen|04/28/2004|M|2635 FLETCHER AV||EATON PARK|FL|33840-|White|03/20/1970|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|05/15/2001|ADJG|NT - ADJUDGED GUILTY|06/26/2001|||L620801701001|FL|N||||805.00|11/05/2003|N|N|N|N|||||LAROCCA, THOMAS A| Circuit Court||LAROCCA|THOMAS|ALFONSO||Defendant|292001CF007575000AHC||FELONY DRUG OFFENSE||Pomponio, Denise A|05/18/2001|Close of ReOpen|04/28/2004|M|2635 FLETCHER AV||EATON PARK|FL|33840-|White|03/20/1970|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|05/15/2001|ADJG|NT - ADJUDGED GUILTY|06/26/2001|||L620801701001|FL|N||||805.00|11/05/2003|N|N|N|N|||||LAROCCA, THOMAS A| Circuit Court||LAROCCA|THOMAS|ALFONSO||Defendant|292001CF007575000AHC||FELONY DRUG OFFENSE||Pomponio, Denise A|05/18/2001|Close of ReOpen|04/28/2004|M|2635 FLETCHER AV||EATON PARK|FL|33840-|White|03/20/1970|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|05/15/2001|ADJG|NT - ADJUDGED GUILTY|09/03/2002|||L620801701001|FL|N||||805.00|11/05/2003|N|N|N|N|||||LAROCCA, THOMAS A| Circuit Court||LAROCCA|THOMAS|||Defendant|292006CF007224000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|04/13/2006|CLOSED|04/28/2006|M|114 WILDWOOD ST||TAMPA|FL|33613-|White|07/24/1949|1|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|04/12/2006|REDU|REDUCED TO COUNTY COURT|04/28/2006|||L620820461640|FL|N||||||N|N|N|N||||||40.00 Circuit Court||LAROCCO|DANNY|JOSEPH||Defendant|292013CF008006000AHC||FELONY NON CAPITAL MURDER|F|Fernandez, Kimberly K|06/05/2013|Close of ReOpen|01/18/2024|M|Madison Correctional Institution M/U|382 S.W. MC1 Way [J85761]|Madison|FL|32340|White|10/18/1990|1|FL|782.04(2)|782.04(2) MURDER IN THE SECOND DEGREE FIREARM ? GBH/DEAT|06/05/2013|ADJG|NT - ADJUDGED GUILTY|06/30/2014|||L620170903780|FL|N||||7.00||N|N|N|N|||||LAROCCO, DANNY; LAROCCO, DANNY JOSEPH|1577.00 Circuit Court||LAROCCO|DANNY|JOSEPH||Defendant|292013CF008006000AHC||FELONY NON CAPITAL MURDER|F|Fernandez, Kimberly K|06/05/2013|Close of ReOpen|01/18/2024|M|Madison Correctional Institution M/U|382 S.W. MC1 Way [J85761]|Madison|FL|32340|White|10/18/1990|2|F3|893.13(1)(a)2|893.13(1)(a)2 POSSESSION OF CANNABIS WITH INTENT TO SELL, MA|06/05/2013|ADJG|NT - ADJUDGED GUILTY|06/30/2014|||L620170903780|FL|N||||7.00||N|N|N|N|||||LAROCCO, DANNY; LAROCCO, DANNY JOSEPH|1577.00 Circuit Court||LAROCCO|DOMINICK|JOSEPH||Defendant|291990CF006901000AHC||FELONY CRIMES AGAINST A PERSON|F||05/02/1990|CLOSED|09/14/1990|M|5011 16TH AVE LOT 1||TAMPA|FL|NI|White|05/17/1968|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|05/01/1990|ADJG|NT - ADJUDGED GUILTY|08/03/1990|||L62017068177|FL|N||||||N|N|N|N|||||| Circuit Court||LAROCCO|MICHAEL|BARRETTE||Defendant|292002CF016738000AHC||FELONY FUGITIVE|O|Heinrich, Walter R|10/10/2002|CLOSED|10/29/2002|M|2215 TUMBLEWEED DR||HOLLIDAY|FL|34690-|White|01/20/1966|1|NN|941.02|941.02 FUGITIVE|10/10/2002|EXT|EXTRADITION|10/29/2002|||L620542660202|FL|N||||||N|N|N|N|||||| Circuit Court||LAROCHE|BRANDEE|LEE||Defendant|292022CF017278000AHC|AGQGKHE|FELONY OTHER FELONY|O|Ward, Laura E|12/22/2022|CLOSED|01/09/2023|F|602 E ALEXANDER ST APT 1||PLANT CITY|FL|33563|White|02/24/1975|1|F3|31619352|31619352-TRAF3044 (FT) FELONY FLEEING TO ELUDE|12/21/2022|REDU|REDUCED TO COUNTY COURT|01/09/2023|Hillsborough County Sheriff's Office|SPARE, TERESA|L620072755640|FL|N||||||N|N|N|N|AH02291|AZ|||| Circuit Court||LAROCHE|BRANDEE|LEE||Defendant|292022CF017278000AHC||FELONY OTHER FELONY|O|Ward, Laura E|12/22/2022|CLOSED|01/09/2023|F|602 E ALEXANDER ST APT 1||PLANT CITY|FL|33563|White|02/24/1975|2|M2|322.34(2)a|322342A-TRAF6075 (MS) DRIVING WITH LICENSE CANC SUSP OR REVOKED|12/21/2022|REDU|REDUCED TO COUNTY COURT|01/09/2023|||L620072755640|FL|N||||||N|N|N|N|||||| Circuit Court||LAROCHE|BRANDEE|LEE||Defendant|292022CF017278000AHC||FELONY OTHER FELONY|O|Ward, Laura E|12/22/2022|CLOSED|01/09/2023|F|602 E ALEXANDER ST APT 1||PLANT CITY|FL|33563|White|02/24/1975|3|F3|827031E2D|827031E2D-CHAB2016 (FT) CHILD NEGLECT|12/21/2022|NTNINF|NT - NO INFORMATION FILED|01/09/2023|||L620072755640|FL|N||||||N|N|N|N|||||| Circuit Court||LAROCHE|BRANDEE|LEE||Defendant|292023CF004811000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|04/03/2023|Open|04/03/2023|F|602 E ALEXANDER ST #1||PLANT CITY|FL|33563|White|02/24/1975|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|12/21/2022||||||L620072755640|FL|N||||||N|N|N|N|||||| Circuit Court||LAROCHE|BRANDEE|LEE||Defendant|292023CF004811000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|04/03/2023|Open|04/03/2023|F|602 E ALEXANDER ST #1||PLANT CITY|FL|33563|White|02/24/1975|2|F3|918.13(1)(a)&(2)(a)|918131A2A - TAMP4005 (FT) TAMPERING WITH PHYSICAL EVIDENCE|12/21/2022||||||L620072755640|FL|N||||||N|N|N|N|||||| Circuit Court||LAROCHE|BRYAN|JAMES||Defendant|292015CF010051000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|07/12/2015|CLOSED|09/09/2015|M|4611 HUBERT AV N APT 1||TAMPA|FL|33614-7656|White|11/06/1965|1|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|07/12/2015|NTAW|NT - ADJUDICATION WITHHELD|09/09/2015|||L620070654069|FL|N||||||N|N|N|N|||||LAROCHE, BRYAN J|665.00 Circuit Court||LAROCHE|BRYAN|JAMES||Defendant|292015CF018220000AHC||FELONY CRIMES AGAINST A PERSON|C|Moody, Ashley B.|12/20/2015|CLOSED|05/03/2016|M|4611 HUBERT AV N APT 1||TAMPA|FL|33614-7656|White|11/06/1965|2|F3|843.01|84301-COPS2002 (FT) RESISTING OFFICER WITH VIOLENCE|12/20/2015|ADJG|NT - ADJUDGED GUILTY|05/03/2016|||L620070654069|FL|N||||||N|N|N|N|||||LAROCHE, BRYAN J|715.00 Circuit Court||LAROCHE|BRYAN|JAMES||Defendant|292015CF018220000AHC||FELONY CRIMES AGAINST A PERSON|C|Moody, Ashley B.|12/20/2015|CLOSED|05/03/2016|M|4611 HUBERT AV N APT 1||TAMPA|FL|33614-7656|White|11/06/1965|3|F3|784031A|784031A-BATT1010 (FT) BATTERY ON A LAW ENFORCEMENT OFFICER|12/20/2015|ADJG|NT - ADJUDGED GUILTY|05/03/2016|||L620070654069|FL|N||||||N|N|N|N|||||LAROCHE, BRYAN J|715.00 Circuit Court||LAROCHE|BRYAN|JAMES||Defendant|292015CF018220000AHC||FELONY CRIMES AGAINST A PERSON|C|Moody, Ashley B.|12/20/2015|CLOSED|05/03/2016|M|4611 HUBERT AV N APT 1||TAMPA|FL|33614-7656|White|11/06/1965|1|M1|810091A2A|810091A2A-TRES4001 (MF) TRESPASS ON PROPERTY OTHER THAN STRUCTURE OR CONVEYANCE|12/20/2015|NTNOLP|NT - NOLLE PROSSED|05/03/2016|||L620070654069|FL|N||||||N|N|N|N|||||LAROCHE, BRYAN J|715.00 Circuit Court||LAROCHE|FRANTZ|J.M.||Defendant|291989CF004384000AHC||FELONY THEFT FORGERY FRAUD|B||03/21/1989|CLOSED|09/27/1989|M|14910 CASEY RD.||TAMPA|FL|33624|Black|12/12/1966|1|F3|83102|83102 UTTER FORGED INSTRUMENT|03/21/1989|ADJG|NT - ADJUDGED GUILTY|09/27/1989|||L62024066452|FL|N||||||N|N|N|N|||||CODY, KENNETH A; CODY, KENNETH A.; LAROCHE, FRANTZ JUDE; LAROCHE, FRANTZ T| Circuit Court||LAROCHE|FRANTZ|J.M.||Defendant|291989CF004384000AHC||FELONY THEFT FORGERY FRAUD|B||03/21/1989|CLOSED|09/27/1989|M|14910 CASEY RD.||TAMPA|FL|33624|Black|12/12/1966|2|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|03/21/1989|NONE|NONE|12/01/1999|||L62024066452|FL|N||||||N|N|N|N|||||CODY, KENNETH A; CODY, KENNETH A.; LAROCHE, FRANTZ JUDE; LAROCHE, FRANTZ T| Circuit Court||LAROCHE|FRANTZ|J.M.||Defendant|291989CF004384000AHC||FELONY THEFT FORGERY FRAUD|B||03/21/1989|CLOSED|09/27/1989|M|14910 CASEY RD.||TAMPA|FL|33624|Black|12/12/1966|2|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|03/21/1989|CONV|SEE DOCKET-CASE FILE FOR DISPO|06/13/1989|||L62024066452|FL|N||||||N|N|N|N|||||CODY, KENNETH A; CODY, KENNETH A.; LAROCHE, FRANTZ JUDE; LAROCHE, FRANTZ T| Circuit Court||LAROCHE|FRANTZ|J.M.||Defendant|291989CF004668000AHC||FELONY THEFT FORGERY FRAUD|B||08/04/1989|CLOSED|09/27/1989|M|14910 CASEY RD.||TAMPA|FL|33624|Black|12/12/1966|1|F3|812014|812014 GRAND THEFT|02/24/1989|ADJG|NT - ADJUDGED GUILTY|09/27/1989|||L62024066452|FL|N||||||N|N|N|N|||||CODY, KENNETH A; CODY, KENNETH A.; LAROCHE, FRANTZ JUDE; LAROCHE, FRANTZ T| Circuit Court||LAROCHE|FRANTZ|J.M.||Defendant|291989CF013531000AHC||FELONY THEFT FORGERY FRAUD|B||08/22/1989|CLOSED|09/27/1989|M|14910 CASEY RD.||TAMPA|FL|33624|Black|12/12/1966|4|F3|83102|83102 UTTER FORGED INSTRUMENT|07/05/1989|ADJG|NT - ADJUDGED GUILTY|09/27/1989|||L62024066452|FL|N||||||N|N|N|N|||||CODY, KENNETH A; CODY, KENNETH A.; LAROCHE, FRANTZ JUDE; LAROCHE, FRANTZ T| Circuit Court||LAROCHE|FRANTZ|J.M.||Defendant|291989CF013531000AHC||FELONY THEFT FORGERY FRAUD|B||08/22/1989|CLOSED|09/27/1989|M|14910 CASEY RD.||TAMPA|FL|33624|Black|12/12/1966|5|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|07/05/1989|ADJG|NT - ADJUDGED GUILTY|09/27/1989|||L62024066452|FL|N||||||N|N|N|N|||||CODY, KENNETH A; CODY, KENNETH A.; LAROCHE, FRANTZ JUDE; LAROCHE, FRANTZ T| Circuit Court||LAROCHE|FRANTZ|J.M.||Defendant|291989CF013531000AHC||FELONY THEFT FORGERY FRAUD|B||08/22/1989|CLOSED|09/27/1989|M|14910 CASEY RD.||TAMPA|FL|33624|Black|12/12/1966|3|F3|83102|83102 UTTER FORGED INSTRUMENT|07/05/1989|ADJG|NT - ADJUDGED GUILTY|09/27/1989|||L62024066452|FL|N||||||N|N|N|N|||||CODY, KENNETH A; CODY, KENNETH A.; LAROCHE, FRANTZ JUDE; LAROCHE, FRANTZ T| Circuit Court||LAROCHE|FRANTZ|J.M.||Defendant|291989CF013531000AHC||FELONY THEFT FORGERY FRAUD|B||08/22/1989|CLOSED|09/27/1989|M|14910 CASEY RD.||TAMPA|FL|33624|Black|12/12/1966|6|F3|8120142C|SEE DOCKET OR CASE FILE FOR CHARGES|07/05/1989|ADJG|NT - ADJUDGED GUILTY|09/27/1989|||L62024066452|FL|N||||||N|N|N|N|||||CODY, KENNETH A; CODY, KENNETH A.; LAROCHE, FRANTZ JUDE; LAROCHE, FRANTZ T| Circuit Court||LAROCHE|FRANTZ|J.M.||Defendant|291989CF013531000AHC||FELONY THEFT FORGERY FRAUD|B||08/22/1989|CLOSED|09/27/1989|M|14910 CASEY RD.||TAMPA|FL|33624|Black|12/12/1966|2|F3|83102|83102 UTTER FORGED INSTRUMENT|07/05/1989|ADJG|NT - ADJUDGED GUILTY|09/27/1989|||L62024066452|FL|N||||||N|N|N|N|||||CODY, KENNETH A; CODY, KENNETH A.; LAROCHE, FRANTZ JUDE; LAROCHE, FRANTZ T| Circuit Court||LAROCHE|FRANTZ|J.M.||Defendant|291989CF013531000AHC||FELONY THEFT FORGERY FRAUD|B||08/22/1989|CLOSED|09/27/1989|M|14910 CASEY RD.||TAMPA|FL|33624|Black|12/12/1966|1|F3|83102|83102 UTTER FORGED INSTRUMENT|07/05/1989|ADJG|NT - ADJUDGED GUILTY|09/27/1989|||L62024066452|FL|N||||||N|N|N|N|||||CODY, KENNETH A; CODY, KENNETH A.; LAROCHE, FRANTZ JUDE; LAROCHE, FRANTZ T| Circuit Court||LAROCHE|HARLAN|GEORGE|Sr|Defendant|292005AP000324000AHC||CONVAPPEALS|D|Battles, Emmett L|01/06/2005|CLOSED|04/13/2005|M|4524 68TH ST, APT A||BRADENTON|FL|34207-|White|07/09/1974|1|NN|0002|0002 ENTRY OF FINAL JUDGMENT|01/06/2005|FASJF|ACKNOW OF SATISFACTION OF JUDGMENT|04/13/2005|||L620327742490|FL|N||||772.00|04/08/2005|N|N|N|N|||||| Circuit Court||LAROCHE|PAUL|||Defendant|291996CF005369000AHC||FELONY DRUG OFFENSE|D||04/13/1996|CLOSED|02/21/1997|M|2907 W COLLINS ST||TAMPA|FL|33607|Black|09/22/1959|1|F3|893131F|893131F POSSESSION OF CONTROLLED SUBSTANCE|04/12/1996|NTAW|NT - ADJUDICATION WITHHELD|02/21/1997|||L620680593420|FL|N||||256.00||N|N|N|N||||||12.15 Circuit Court||LAROCHE|PAUL|||Defendant|291996CF005369000AHC||FELONY DRUG OFFENSE|D||04/13/1996|CLOSED|02/21/1997|M|2907 W COLLINS ST||TAMPA|FL|33607|Black|09/22/1959|2|M2|322341A|322341A DRIVE W/LICENSE CANC/SUSP/REV|04/12/1996|NTAW|NT - ADJUDICATION WITHHELD|02/21/1997|||L620680593420|FL|N||||256.00||N|N|N|N||||||12.15 Circuit Court||LAROCHE|RONALD|DAVID||Defendant|292003CF011813000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|07/13/2003|CLOSED|08/27/2003|M|NI||AT LARGE|FL|NI|White|06/30/1961|1|F2|836.05|836.05 EXTORTION|07/13/2003|NTLOR|NT - LETTER OF RELEASE|08/27/2003|||L620724612300|FL|N||||||N|N|N|N|||||| Circuit Court||LAROCHE|RONALD|DAVID||Defendant|292003CF011813000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|07/13/2003|CLOSED|08/27/2003|M|NI||AT LARGE|FL|NI|White|06/30/1961|2|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|07/13/2003|NTLOR|NT - LETTER OF RELEASE|08/27/2003|||L620724612300|FL|N||||||N|N|N|N|||||| Circuit Court||LAROCHELLE|BRENDA|DEANN||Defendant|292005CF013069000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|07/01/2005|CLOSED|02/09/2006|F|1016 E FERN ST||TAMPA|FL|33604|White|02/05/1963|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|01/18/2005|NOLP|NOLLE PROSSED|02/09/2006|||L624064635450|FL|N||||||N|N|N|N|||||| Circuit Court||LAROCHELLE|MARK|STEVEN||Defendant|291989CF002756000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|02/23/1989|CLOSED|01/15/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|02/23/1989||||||||N||||||N|N|N|N|||||| Circuit Court||LAROCHELLE|MARK|STEVEN||Defendant|291989CF013615000AHC||FELONY BURGLARY|D||08/23/1989|CLOSED|01/17/1990|M|3519 DEL LAGO CIR 180||TAMPA|FL|NI|White|10/28/1956|1|F2|810023|810023 BURGLARY OF A DWELLING|08/19/1989|ADJG|NT - ADJUDGED GUILTY|01/17/1990|||L624557563880|FL|N||||||N|N|N|N|||||| Circuit Court||LAROCHELLE|MARK|STEVEN|Jr|Defendant|292004CF023749000AHC||FELONY OTHER FELONY|D|Barber, Thomas P|12/17/2004|Close of ReOpen|03/10/2009|M|811 LORENA ROAD||LUTZ|FL|33548|White|09/04/1984|4|M1|31619312A|31619312A DUI 2ND CONVICTION|12/17/2004|ADJG|NT - ADJUDGED GUILTY|03/10/2009|||L624557843240|FL|N||||978.73||N|N|N|N|||||LAROCHELLE, MARK S; LAROCHELLE, MARK STEVEN|343.27 Circuit Court||LAROCHELLE|MARK|STEVEN|Jr|Defendant|292004CF023749000AHC||FELONY OTHER FELONY|D|Barber, Thomas P|12/17/2004|Close of ReOpen|03/10/2009|M|811 LORENA ROAD||LUTZ|FL|33548|White|09/04/1984|3|M1|322.34(2)b|322.34(2)b DRIVING W/LICENSE CANC,SUSP.OR REVOKED-2ND OFF|12/17/2004|ADJG|NT - ADJUDGED GUILTY|05/16/2005|||L624557843240|FL|N||||978.73||N|N|N|N|||||LAROCHELLE, MARK S; LAROCHELLE, MARK STEVEN|343.27 Circuit Court||LAROCHELLE|MARK|STEVEN|Jr|Defendant|292004CF023749000AHC||FELONY OTHER FELONY|D|Barber, Thomas P|12/17/2004|Close of ReOpen|03/10/2009|M|811 LORENA ROAD||LUTZ|FL|33548|White|09/04/1984|1|F2|31619353A|31619353A FLEEING TO ELUDE HIGHSPEED|12/17/2004|ADJG|NT - ADJUDGED GUILTY|03/10/2009|||L624557843240|FL|N||||978.73||N|N|N|N|||||LAROCHELLE, MARK S; LAROCHELLE, MARK STEVEN|343.27 Circuit Court||LAROCHELLE|MARK|STEVEN|Jr|Defendant|292004CF023749000AHC||FELONY OTHER FELONY|D|Barber, Thomas P|12/17/2004|Close of ReOpen|03/10/2009|M|811 LORENA ROAD||LUTZ|FL|33548|White|09/04/1984|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|12/17/2004|ADJG|NT - ADJUDGED GUILTY|05/16/2005|||L624557843240|FL|N||||978.73||N|N|N|N|||||LAROCHELLE, MARK S; LAROCHELLE, MARK STEVEN|343.27 Circuit Court||LAROCHELLE|MARK|STEVEN|Jr|Defendant|292004CF023945000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|12/20/2004|CLOSED|01/05/2005|M|811 LORENA ROAD||LUTZ|FL|33548|White|09/04/1984|1|F3|3160271A|3160271A LEAVING SCENE OF A CRASH WITH INJURY|12/17/2004|NTLOR|NT - LETTER OF RELEASE|01/05/2005|||L624557843240|FL|N||||||N|N|N|N|||||LAROCHELLE, MARK S; LAROCHELLE, MARK STEVEN| Circuit Court||LAROCHELLE|MARK|STEVEN|Jr|Defendant|292009CF002362000AHC||FELONY CRIMES AGAINST A PERSON|D|Barber, Thomas P|02/08/2009|CLOSED|03/10/2009|M|811 LORENA ROAD||LUTZ|FL|33548|White|09/04/1984|3|F3|843.01|843.01 OBSTRUCTING OR OPPOSING AN OFFICER WITH VIOLEN|02/07/2009|ADJG|NT - ADJUDGED GUILTY|03/10/2009|||L624557843240|FL|N||||31.16||N|N|N|N|||||LAROCHELLE, MARK S; LAROCHELLE, MARK STEVEN|815.84 Circuit Court||LAROCHELLE|MARK|STEVEN|Jr|Defendant|292009CF002362000AHC||FELONY CRIMES AGAINST A PERSON|D|Barber, Thomas P|02/08/2009|CLOSED|03/10/2009|M|811 LORENA ROAD||LUTZ|FL|33548|White|09/04/1984|1|F3|784031A|784031A BATTERY ON A LAW ENFORCEMENT OFFICER|02/07/2009|ADJG|NT - ADJUDGED GUILTY|03/10/2009|||L624557843240|FL|N||||31.16||N|N|N|N|||||LAROCHELLE, MARK S; LAROCHELLE, MARK STEVEN|815.84 Circuit Court||LAROCHELLE|MARK|STEVEN|Jr|Defendant|292009CF002362000AHC||FELONY CRIMES AGAINST A PERSON|D|Barber, Thomas P|02/08/2009|CLOSED|03/10/2009|M|811 LORENA ROAD||LUTZ|FL|33548|White|09/04/1984|2|F3|784031A|784031A BATTERY ON A LAW ENFORCEMENT OFFICER|02/07/2009|ADJG|NT - ADJUDGED GUILTY|03/10/2009|||L624557843240|FL|N||||31.16||N|N|N|N|||||LAROCHELLE, MARK S; LAROCHELLE, MARK STEVEN|815.84 Circuit Court||LAROCHELLE|MARK|STEVEN|Jr|Defendant|292009CF002362000AHC||FELONY CRIMES AGAINST A PERSON|D|Barber, Thomas P|02/08/2009|CLOSED|03/10/2009|M|811 LORENA ROAD||LUTZ|FL|33548|White|09/04/1984|4|M1|806131B2|806131B2 CRIMINAL MISCHIEF MORE THAN $200 LESS THAN $1k|02/07/2009|NTNINF|NT - NO INFORMATION FILED|02/26/2009|||L624557843240|FL|N||||31.16||N|N|N|N|||||LAROCHELLE, MARK S; LAROCHELLE, MARK STEVEN|815.84 Circuit Court||LAROCHELLE|MARK|STEVEN|Jr|Defendant|292009CF002362000AHC||FELONY CRIMES AGAINST A PERSON|D|Barber, Thomas P|02/08/2009|CLOSED|03/10/2009|M|811 LORENA ROAD||LUTZ|FL|33548|White|09/04/1984|5|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|02/07/2009|NTNINF|NT - NO INFORMATION FILED|02/26/2009|||L624557843240|FL|N||||31.16||N|N|N|N|||||LAROCHELLE, MARK S; LAROCHELLE, MARK STEVEN|815.84 Circuit Court||LAROCHELLE|PAUL|DAVID||Defendant|291997CF011625000AHC||FELONY BURGLARY|O||07/23/1997|CLOSED|08/05/1997|M|2502 IRENE ST 2||TAMPA|FL|33613|White|04/30/1972|1|F2|81002|SEE DOCKET OR CASE FILE FOR CHARGES|07/22/1997|REDU|REDUCED TO COUNTY COURT|08/05/1997|||L624684721500|FL|N||||||N|N|N|N|||||| Circuit Court||LAROCK|DEREK|PETER||Defendant|292006CF009802000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|05/18/2006|Close of ReOpen|10/29/2007|M|2738 ROOSEVELT BLVD||CLEARWATER|FL|33760|White|04/19/1974|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|05/17/2006|NOLP|NOLLE PROSSED|02/20/2007|||L620175741390|FL|N||||||N|N|N|N||||||399.00 Circuit Court||LAROCK|DEREK|PETER||Defendant|292006CF009802000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|05/18/2006|Close of ReOpen|10/29/2007|M|2738 ROOSEVELT BLVD||CLEARWATER|FL|33760|White|04/19/1974|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|05/17/2006|ADJG|NT - ADJUDGED GUILTY|10/29/2007|||L620175741390|FL|N||||||N|N|N|N||||||399.00 Circuit Court||LAROCK|DEREK|PETER||Defendant|292008CF024905000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|12/24/2008|CLOSED|01/12/2009|M|2738 ROOSEVELT BLVD||CLEARWATER|FL|33760|White|04/19/1974|1|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|12/24/2008|NTLOR|NT - LETTER OF RELEASE|01/12/2009|||L620175741390|FL|N||||||N|N|N|N|||||| Circuit Court||LAROCK|KEVIN|LEE||Defendant|291997CF014344000AHC||FELONY DRUG OFFENSE|E||09/06/1997|Close of ReOpen|09/04/2009|M|8006 NUNDY AVE||GIBSONTON|FL|33534|White|10/22/1959|2|M1|893136B|893136B POSSESSION|09/04/1997|ADJG|NT - ADJUDGED GUILTY|05/12/1998|||||N||||||N|N|N|N|||||LAROCK, KEVIN L|508.00 Circuit Court||LAROCK|KEVIN|LEE||Defendant|291997CF014344000AHC||FELONY DRUG OFFENSE|E||09/06/1997|Close of ReOpen|09/04/2009|M|8006 NUNDY AVE||GIBSONTON|FL|33534|White|10/22/1959|1|F3|893131A|893131A DELIVERY OF CANNABIS|09/04/1997|ADJG|NT - ADJUDGED GUILTY|09/18/2000|||||N||||||N|N|N|N|||||LAROCK, KEVIN L|508.00 Circuit Court||LAROCK|KEVIN|LEE||Defendant|291997CF014344000AHC||FELONY DRUG OFFENSE|E||09/06/1997|Close of ReOpen|09/04/2009|M|8006 NUNDY AVE||GIBSONTON|FL|33534|White|10/22/1959|3|M1|893136B|893136B POSSESSION|09/04/1997|ADJG|NT - ADJUDGED GUILTY|05/12/1998|||||N||||||N|N|N|N|||||LAROCK, KEVIN L|508.00 Circuit Court||LAROCK|KEVIN|LEE||Defendant|291998CF014417000AHC||FELONY CRIMES AGAINST A PERSON|E||08/17/1998|Close of ReOpen|09/04/2009|M|8006 NUNDY AVE||GIBSONTON|FL|33534|White|10/22/1959|3|M1|74131|SEE DOCKET OR CASE FILE FOR CHARGES|08/16/1998|NTNINF|NT - NO INFORMATION FILED|09/03/1998|||||N||||||N|N|N|N|||||LAROCK, KEVIN L|513.00 Circuit Court||LAROCK|KEVIN|LEE||Defendant|291998CF014417000AHC||FELONY CRIMES AGAINST A PERSON|E||08/17/1998|Close of ReOpen|09/04/2009|M|8006 NUNDY AVE||GIBSONTON|FL|33534|White|10/22/1959|2|F3|78702|78702 FALSE IMPRISONMENT|08/16/1998|ADJG|NT - ADJUDGED GUILTY|09/18/2000|||||N||||||N|N|N|N|||||LAROCK, KEVIN L|513.00 Circuit Court||LAROCK|KEVIN|LEE||Defendant|291998CF014417000AHC||FELONY CRIMES AGAINST A PERSON|E||08/17/1998|Close of ReOpen|09/04/2009|M|8006 NUNDY AVE||GIBSONTON|FL|33534|White|10/22/1959|1|F2|784045|784045 AGGRAVATED BATTERY|08/16/1998|ADJG|NT - ADJUDGED GUILTY|09/18/2000|||||N||||||N|N|N|N|||||LAROCK, KEVIN L|513.00 Circuit Court||LAROCK|KEVIN|LEE||Defendant|292008CF022526000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|11/17/2008|CLOSED|09/08/2009|M|8006 NUNDY AVE||GIBSONTON|FL|33534|White|10/22/1959|1|F1|8931351C1C|8931351C1C TRAFFICKING IN ILLEGAL DRUGS 28 GRAM TO 30 KIL|07/15/2008|ADJG|NT - ADJUDGED GUILTY|09/08/2009|||||N||||||N|N|N|N|||||LAROCK, KEVIN L|525765.00 Circuit Court||LAROCQUE|DEBORAH|DELAINE||Defendant|291993CF003242000AHC||FELONY DRUG OFFENSE|A||03/12/1993|CLOSED|03/09/1995|F|3512 OKEECHOBEE ST||NAPLES|FL|33962|White|12/06/1952|1|F3|893131F|893131F POSSESSION|03/11/1993|ADJG|NT - ADJUDGED GUILTY|05/12/1994|||L62016452946|FL|N||||335.00||N|N|N|N|||||LONGSTRETH, MICHELLE JO ANNE; LONGSTRETH, MICHELLE JOANNE|47.00 Circuit Court||LAROCQUE|DEBORAH|DELAINE||Defendant|291994CF012683000AHC||FELONY THEFT FORGERY FRAUD|A||10/04/1994|CLOSED|04/11/1995|F|3512 OKEECHOBEE ST||NAPLES|FL|33962|White|12/06/1952|1|M2|32232|32232 DISPLAYING ANOTHERS LICENSE|03/17/1993|ADJG|NT - ADJUDGED GUILTY|04/11/1995|||L62016452946|FL|N||||||N|N|N|N|||||LONGSTRETH, MICHELLE JO ANNE; LONGSTRETH, MICHELLE JOANNE| Circuit Court||LAROCQUE|KENNEDY|VIVIAN||Defendant|292000CF008274000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|05/17/2000|Close of ReOpen|10/25/2000|M|2010 GARDEN LN #F-201||TAMPA|FL|33612|Black|06/18/1962|1|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|05/16/2000|NTAW|NT - ADJUDICATION WITHHELD|09/20/2000|||L620518622180|FL|N||||268.00|10/17/2000|N|N|N|N|||||| Circuit Court||LAROCQUE|KENNEDY|VIVIAN||Defendant|292000CF008274000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|05/17/2000|Close of ReOpen|10/25/2000|M|2010 GARDEN LN #F-201||TAMPA|FL|33612|Black|06/18/1962|2|F3|893131A|893131A POSSESSION OF CANNABIS WITH INTENT TO SELL OR|05/16/2000|NTNINF|NT - NO INFORMATION FILED|05/31/2000|||L620518622180|FL|N||||268.00|10/17/2000|N|N|N|N|||||| Circuit Court||LAROCQUE|KENNEDY|VIVIAN|JR|Defendant|292011CF010107000AHC||FELONY ROBBERY|A|Campbell, Lisa D|07/01/2011|CLOSED|07/22/2013|M|1905 STERLING PALM CT APT 104||BRANDON|FL|33511|Black|11/18/1993|1|F2|8121312C|8121312C ROBBERY (LESS THAN $300)|06/12/2011|NTAW|NT - ADJUDICATION WITHHELD|12/29/2011|||L620518934180|FL|N||||||N|N|N|N|||||LAROCQUE JR, KENNEDY VIVIAN; LAROCQUE, KEN; LAROCQUE, KENNEDY VIVIAN|710.00 Circuit Court||LAROCQUE|KENNEDY|VIVIAN|JR|Defendant|292013CF009593000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|07/07/2013|CLOSED|07/29/2013|M|1905 STERLING PALM CT APT 104||BRANDON|FL|33511|Black|11/18/1993|1|F3|8120143C|8120143C FELONY PETIT THEFT|07/07/2013|ADJG|NT - ADJUDGED GUILTY|07/29/2013|||L620518934180|FL|N||||||N|N|N|N|||||LAROCQUE JR, KENNEDY VIVIAN; LAROCQUE, KEN; LAROCQUE, KENNEDY VIVIAN|665.00 Circuit Court||LAROCQUE|KENNEDY|VIVIAN|JR|Defendant|292014CF002906000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|02/26/2014|Close of ReOpen|11/20/2014|M|1905 STERLING PALM CT APT 104||BRANDON|FL|33511|Black|11/18/1993|1|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|02/26/2014|ADJG|NT - ADJUDGED GUILTY|11/20/2014|||L620518934180|FL|N||||||N|N|N|N|||||LAROCQUE JR, KENNEDY VIVIAN; LAROCQUE, KEN; LAROCQUE, KENNEDY VIVIAN|927.00 Circuit Court||LAROCQUE|KENNEDY|VIVIAN|JR|Defendant|292014CF002906000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|02/26/2014|Close of ReOpen|11/20/2014|M|1905 STERLING PALM CT APT 104||BRANDON|FL|33511|Black|11/18/1993|2|F3|8120143C|8120143C FELONY PETIT THEFT|02/26/2014|NTDISM|NT - DISMISSED|04/28/2014|||L620518934180|FL|N||||||N|N|N|N|||||LAROCQUE JR, KENNEDY VIVIAN; LAROCQUE, KEN; LAROCQUE, KENNEDY VIVIAN|927.00 Circuit Court||LAROCQUE|KENNEDY|VIVIAN|JR|Defendant|292014CF002906000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|02/26/2014|Close of ReOpen|11/20/2014|M|1905 STERLING PALM CT APT 104||BRANDON|FL|33511|Black|11/18/1993|1|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|02/26/2014|ADJG|NT - ADJUDGED GUILTY|04/28/2014|||L620518934180|FL|N||||||N|N|N|N|||||LAROCQUE JR, KENNEDY VIVIAN; LAROCQUE, KEN; LAROCQUE, KENNEDY VIVIAN|927.00 Circuit Court||LAROCQUE|KENNEDY|VIVIAN|JR|Defendant|292014CF018425000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|12/19/2014|CLOSED|10/27/2015|M|1905 STERLING PALM CT APT 104||BRANDON|FL|33511|Black|11/18/1993|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|12/16/2014|ADJG|NT - ADJUDGED GUILTY|10/27/2015|||L620518934180|FL|N||||||N|N|N|N|||||LAROCQUE JR, KENNEDY VIVIAN; LAROCQUE, KEN; LAROCQUE, KENNEDY VIVIAN|665.00 Circuit Court||LAROCQUE|KENNEDY|VIVIAN|JR|Defendant|292015CF001568000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|02/01/2015|CLOSED|10/27/2015|M|1905 STERLING PALM CT APT 104||BRANDON|FL|33511|Black|11/18/1993|1|F3|8120143C|8120143C-THEF7001 (FT) FELONY PETIT THEFT|01/31/2015|ADJG|NT - ADJUDGED GUILTY|10/27/2015|||L620518934180|FL|N||||||N|N|N|N|||||LAROCQUE JR, KENNEDY VIVIAN; LAROCQUE, KEN; LAROCQUE, KENNEDY VIVIAN|665.00 Circuit Court||LAROCQUE|KENNEDY|VIVIAN|JR|Defendant|292015CF001680000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|02/03/2015|CLOSED|10/27/2015|M|1905 STERLING PALM CT APT 104||BRANDON|FL|33511|Black|11/18/1993|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|01/31/2015|ADJG|NT - ADJUDGED GUILTY|10/27/2015|||L620518934180|FL|N||||||N|N|N|N|||||LAROCQUE JR, KENNEDY VIVIAN; LAROCQUE, KEN; LAROCQUE, KENNEDY VIVIAN|665.00 Circuit Court||LAROCQUE|KENNEDY|VIVIAN|JR|Defendant|292015CF001708000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|02/03/2015|CLOSED|10/27/2015|M|1905 STERLING PALM CT APT 104||BRANDON|FL|33511|Black|11/18/1993|2|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|01/29/2015|ADJG|NT - ADJUDGED GUILTY|10/27/2015|||L620518934180|FL|N||||||N|N|N|N|||||LAROCQUE JR, KENNEDY VIVIAN; LAROCQUE, KEN; LAROCQUE, KENNEDY VIVIAN|665.00 Circuit Court||LARONDE|CALEEM|DARNELL||Defendant|292006CF001724000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|01/25/2006|CLOSED|03/07/2007|M|SANTA ROSA CORRECTIONAL INST|5850 E MILTON RD|MILTON|FL|32583|Black|11/29/1982|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|01/25/2006|NTAW|NT - ADJUDICATION WITHHELD|08/14/2006|||L653104824290|FL|N||||||N|N|N|N|||||LARONDE, CALEEM|495.00 Circuit Court||LARONDE|CALEEM|DARNELL||Defendant|292006CF001724000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|01/25/2006|CLOSED|03/07/2007|M|SANTA ROSA CORRECTIONAL INST|5850 E MILTON RD|MILTON|FL|32583|Black|11/29/1982|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|01/25/2006|NTAW|NT - ADJUDICATION WITHHELD|08/14/2006|||L653104824290|FL|N||||||N|N|N|N|||||LARONDE, CALEEM|495.00 Circuit Court||LARONDE|CALEEM|DARNELL||Defendant|292006CF023396000AHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|11/15/2006|CLOSED|03/26/2007|M|SANTA ROSA CORRECTIONAL INST|5850 E MILTON RD|MILTON|FL|32583|Black|11/29/1982|5|F3|790.01(2)|790.01(2) CARRYING CONCEALED FIREARM|11/15/2006|NTNINF|NT - NO INFORMATION FILED|12/05/2006|||L653104824290|FL|N||||||N|N|N|N|||||LARONDE, CALEEM|410.00 Circuit Court||LARONDE|CALEEM|DARNELL||Defendant|292006CF023396000AHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|11/15/2006|CLOSED|03/26/2007|M|SANTA ROSA CORRECTIONAL INST|5850 E MILTON RD|MILTON|FL|32583|Black|11/29/1982|4|M1|790272A|790272A POSS. OF FIREARM WITH SERIAL NUMBER REMOVED|11/15/2006|ADJG|NT - ADJUDGED GUILTY|03/26/2007|||L653104824290|FL|N||||||N|N|N|N|||||LARONDE, CALEEM|410.00 Circuit Court||LARONDE|CALEEM|DARNELL||Defendant|292006CF023396000AHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|11/15/2006|CLOSED|03/26/2007|M|SANTA ROSA CORRECTIONAL INST|5850 E MILTON RD|MILTON|FL|32583|Black|11/29/1982|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|11/15/2006|ADJG|NT - ADJUDGED GUILTY|03/26/2007|||L653104824290|FL|N||||||N|N|N|N|||||LARONDE, CALEEM|410.00 Circuit Court||LARONDE|CALEEM|DARNELL||Defendant|292006CF023396000AHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|11/15/2006|CLOSED|03/26/2007|M|SANTA ROSA CORRECTIONAL INST|5850 E MILTON RD|MILTON|FL|32583|Black|11/29/1982|2|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|11/15/2006|ADJG|NT - ADJUDGED GUILTY|03/26/2007|||L653104824290|FL|N||||||N|N|N|N|||||LARONDE, CALEEM|410.00 Circuit Court||LARONDE|CALEEM|DARNELL||Defendant|292006CF023396000AHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|11/15/2006|CLOSED|03/26/2007|M|SANTA ROSA CORRECTIONAL INST|5850 E MILTON RD|MILTON|FL|32583|Black|11/29/1982|6|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|11/15/2006|NTNINF|NT - NO INFORMATION FILED|12/05/2006|||L653104824290|FL|N||||||N|N|N|N|||||LARONDE, CALEEM|410.00 Circuit Court||LARONDE|CALEEM|DARNELL||Defendant|292006CF023396000AHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|11/15/2006|CLOSED|03/26/2007|M|SANTA ROSA CORRECTIONAL INST|5850 E MILTON RD|MILTON|FL|32583|Black|11/29/1982|1|F2|790231|790231 FELON IN POSSESSION OF A FIREARM|11/15/2006|ADJG|NT - ADJUDGED GUILTY|03/26/2007|||L653104824290|FL|N||||||N|N|N|N|||||LARONDE, CALEEM|410.00 Circuit Court||LARONDE|CALEEM|DARNELL||Defendant|292006CF025272000AHC||FELONY CRIMES AGAINST A PERSON|F|Timmerman, Wayne S|12/12/2006|CLOSED|03/26/2007|M|SANTA ROSA CORRECTIONAL INST|5850 E MILTON RD|MILTON|FL|32583|Black|11/29/1982|1|F3|784082|784082 BATTERY BY A DETAINED PERSON|12/10/2006|ADJG|NT - ADJUDGED GUILTY|03/26/2007|||L653104824290|FL|N||||||N|N|N|N|||||LARONDE, CALEEM|762.00 Circuit Court||LARONDE|CALEEM|DARNELL||Defendant|292008CF000746000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|01/11/2008|CLOSED|01/29/2008|M|SANTA ROSA CORRECTIONAL INST|5850 E MILTON RD|MILTON|FL|32583|Black|11/29/1982|3|M2|316192|316192 RECKLESS DRIVING|01/10/2008|REDU|REDUCED TO COUNTY COURT|01/29/2008|||L653104824290|FL|N||||||N|N|N|N|||||LARONDE, CALEEM|40.00 Circuit Court||LARONDE|CALEEM|DARNELL||Defendant|292008CF000746000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|01/11/2008|CLOSED|01/29/2008|M|SANTA ROSA CORRECTIONAL INST|5850 E MILTON RD|MILTON|FL|32583|Black|11/29/1982|2|M2|322.34(2)a|322.34(2)a DRIVING W/LICENSE CANC, SUSP, OR REVOKED|01/10/2008|REDU|REDUCED TO COUNTY COURT|01/29/2008|||L653104824290|FL|N||||||N|N|N|N|||||LARONDE, CALEEM|40.00 Circuit Court||LARONDE|CALEEM|DARNELL||Defendant|292008CF000746000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|01/11/2008|CLOSED|01/29/2008|M|SANTA ROSA CORRECTIONAL INST|5850 E MILTON RD|MILTON|FL|32583|Black|11/29/1982|1|F3|31619351|31619351 FLEEING AND ATTEMPTING TO ELUDE A POLICE OFFIC|01/10/2008|REDU|REDUCED TO COUNTY COURT|01/29/2008|||L653104824290|FL|N||||||N|N|N|N|||||LARONDE, CALEEM|40.00 Circuit Court||LARONDE|CALEEM|DARNELL||Defendant|292008CF010246000AHC||FELONY OTHER FELONY|B|Pomponio, Denise A|05/28/2008|CLOSED|10/14/2008|M|SANTA ROSA CORRECTIONAL INST|5850 E MILTON RD|MILTON|FL|32583|Black|11/29/1982|4|M2|322.34(2)a|322.34(2)a DRIVING W/LICENSE CANC, SUSP, OR REVOKED|05/28/2008|ADJG|NT - ADJUDGED GUILTY|10/14/2008|||L653104824290|FL|N||||||N|N|N|N|||||LARONDE, CALEEM|758.00 Circuit Court||LARONDE|CALEEM|DARNELL||Defendant|292008CF010246000AHC||FELONY OTHER FELONY|B|Pomponio, Denise A|05/28/2008|CLOSED|10/14/2008|M|SANTA ROSA CORRECTIONAL INST|5850 E MILTON RD|MILTON|FL|32583|Black|11/29/1982|2|M2|316.061(1)|316.061(1) LEAVING THE SCENE OF A CRASH WITH PROPERTY DAM|05/28/2008|ADJG|NT - ADJUDGED GUILTY|10/14/2008|||L653104824290|FL|N||||||N|N|N|N|||||LARONDE, CALEEM|758.00 Circuit Court||LARONDE|CALEEM|DARNELL||Defendant|292008CF010246000AHC||FELONY OTHER FELONY|B|Pomponio, Denise A|05/28/2008|CLOSED|10/14/2008|M|SANTA ROSA CORRECTIONAL INST|5850 E MILTON RD|MILTON|FL|32583|Black|11/29/1982|5|M2|316192|316192 RECKLESS DRIVING|05/28/2008|NTNINF|NT - NO INFORMATION FILED|06/17/2008|||L653104824290|FL|N||||||N|N|N|N|||||LARONDE, CALEEM|758.00 Circuit Court||LARONDE|CALEEM|DARNELL||Defendant|292008CF010246000AHC||FELONY OTHER FELONY|B|Pomponio, Denise A|05/28/2008|CLOSED|10/14/2008|M|SANTA ROSA CORRECTIONAL INST|5850 E MILTON RD|MILTON|FL|32583|Black|11/29/1982|3|F3|3160271A|3160271A LEAVING SCENE OF A CRASH WITH INJURY|05/28/2008|NOLP|NOLLE PROSSED|10/14/2008|||L653104824290|FL|N||||||N|N|N|N|||||LARONDE, CALEEM|758.00 Circuit Court||LARONDE|CALEEM|DARNELL||Defendant|292008CF010246000AHC||FELONY OTHER FELONY|B|Pomponio, Denise A|05/28/2008|CLOSED|10/14/2008|M|SANTA ROSA CORRECTIONAL INST|5850 E MILTON RD|MILTON|FL|32583|Black|11/29/1982|6|IN|3161271|3161271 DRIVING WITHOUT HEADLIGHTS|05/28/2008|NTNINF|NT - NO INFORMATION FILED|06/17/2008|||L653104824290|FL|N||||||N|N|N|N|||||LARONDE, CALEEM|758.00 Circuit Court||LARONDE|CALEEM|DARNELL||Defendant|292008CF010246000AHC||FELONY OTHER FELONY|B|Pomponio, Denise A|05/28/2008|CLOSED|10/14/2008|M|SANTA ROSA CORRECTIONAL INST|5850 E MILTON RD|MILTON|FL|32583|Black|11/29/1982|1|F2|31619353A|31619353A FLEEING TO ELUDE HIGHSPEED|05/28/2008|ADJG|NT - ADJUDGED GUILTY|10/14/2008|||L653104824290|FL|N||||||N|N|N|N|||||LARONDE, CALEEM|758.00 Circuit Court||LARONDE|CALEEM|DARNELL||Defendant|292008CF010247000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|05/28/2008|CLOSED|06/19/2008|M|SANTA ROSA CORRECTIONAL INST|5850 E MILTON RD|MILTON|FL|32583|Black|11/29/1982|2|M2|316.061(1)|316.061(1) LEAVING THE SCENE OF A CRASH WITH PROPERTY DAM|05/28/2008|CONS|CONSOLIDATED CASE|06/17/2008|||L653104824290|FL|N||||||N|N|N|N|||||LARONDE, CALEEM| Circuit Court||LARONDE|CALEEM|DARNELL||Defendant|292008CF010247000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|05/28/2008|CLOSED|06/19/2008|M|SANTA ROSA CORRECTIONAL INST|5850 E MILTON RD|MILTON|FL|32583|Black|11/29/1982|3|F3|31619351|31619351 FLEEING AND ATTEMPTING TO ELUDE A POLICE OFFIC|05/28/2008|CONS|CONSOLIDATED CASE|06/17/2008|||L653104824290|FL|N||||||N|N|N|N|||||LARONDE, CALEEM| Circuit Court||LARONDE|CALEEM|DARNELL||Defendant|292008CF010247000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|05/28/2008|CLOSED|06/19/2008|M|SANTA ROSA CORRECTIONAL INST|5850 E MILTON RD|MILTON|FL|32583|Black|11/29/1982|1|M2|316192|316192 RECKLESS DRIVING|05/28/2008|CONS|CONSOLIDATED CASE|06/17/2008|||L653104824290|FL|N||||||N|N|N|N|||||LARONDE, CALEEM| Circuit Court||LARONDE|CALEEM|DARNELL||Defendant|292009CF016095000BHC||FELONY ROBBERY|I|Rice, Elizabeth G|09/18/2009|Close of ReOpen|01/03/2020|M|#H18323|GULF CORRECTIONAL INSTITUTION 699 IKE STEELE ROAD|WEWAHITCHKA|FL|32465|Black|11/29/1982|9|FL|787011A2|787011A2 KIDNAPPING COMMIT FELONY POSSESS FIREA|09/18/2009|NTNINF|NT - NO INFORMATION FILED|10/06/2009|||L653104824290|FL|N||||||N|N|N|N|||||LARONDE, CALEEM|818.00 Circuit Court||LARONDE|CALEEM|DARNELL||Defendant|292009CF016095000BHC||FELONY ROBBERY|I|Rice, Elizabeth G|09/18/2009|Close of ReOpen|01/03/2020|M|#H18323|GULF CORRECTIONAL INSTITUTION 699 IKE STEELE ROAD|WEWAHITCHKA|FL|32465|Black|11/29/1982|6|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|09/18/2009|ADJG|NT - ADJUDGED GUILTY|10/13/2010|||L653104824290|FL|N||||||N|N|N|N|||||LARONDE, CALEEM|818.00 Circuit Court||LARONDE|CALEEM|DARNELL||Defendant|292009CF016095000BHC||FELONY ROBBERY|I|Rice, Elizabeth G|09/18/2009|Close of ReOpen|01/03/2020|M|#H18323|GULF CORRECTIONAL INSTITUTION 699 IKE STEELE ROAD|WEWAHITCHKA|FL|32465|Black|11/29/1982|8|FL|787011A2|787011A2 KIDNAPPING COMMIT FELONY POSSESS FIREA|09/18/2009|NTNINF|NT - NO INFORMATION FILED|10/06/2009|||L653104824290|FL|N||||||N|N|N|N|||||LARONDE, CALEEM|818.00 Circuit Court||LARONDE|CALEEM|DARNELL||Defendant|292009CF016095000BHC||FELONY ROBBERY|I|Rice, Elizabeth G|09/18/2009|Close of ReOpen|01/03/2020|M|#H18323|GULF CORRECTIONAL INSTITUTION 699 IKE STEELE ROAD|WEWAHITCHKA|FL|32465|Black|11/29/1982|5|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|09/18/2009|ADJG|NT - ADJUDGED GUILTY|10/13/2010|||L653104824290|FL|N||||||N|N|N|N|||||LARONDE, CALEEM|818.00 Circuit Court||LARONDE|CALEEM|DARNELL||Defendant|292009CF016095000BHC||FELONY ROBBERY|I|Rice, Elizabeth G|09/18/2009|Close of ReOpen|01/03/2020|M|#H18323|GULF CORRECTIONAL INSTITUTION 699 IKE STEELE ROAD|WEWAHITCHKA|FL|32465|Black|11/29/1982|1|FP|8121312A|8121312A ROBBERY 300 OR MORE BUT LESS THAN 20000 FIREA|09/18/2009|ADJG|NT - ADJUDGED GUILTY|10/13/2010|||L653104824290|FL|N||||||N|N|N|N|||||LARONDE, CALEEM|818.00 Circuit Court||LARONDE|CALEEM|DARNELL||Defendant|292009CF016095000BHC||FELONY ROBBERY|I|Rice, Elizabeth G|09/18/2009|Close of ReOpen|01/03/2020|M|#H18323|GULF CORRECTIONAL INSTITUTION 699 IKE STEELE ROAD|WEWAHITCHKA|FL|32465|Black|11/29/1982|2|FP|81213212A|81213212A ROBBERY (FIREARM;LESS THEN $300) (POSSESS)|09/18/2009|ADJG|NT - ADJUDGED GUILTY|10/13/2010|||L653104824290|FL|N||||||N|N|N|N|||||LARONDE, CALEEM|818.00 Circuit Court||LARONDE|CALEEM|DARNELL||Defendant|292009CF016095000BHC||FELONY ROBBERY|I|Rice, Elizabeth G|09/18/2009|Close of ReOpen|01/03/2020|M|#H18323|GULF CORRECTIONAL INSTITUTION 699 IKE STEELE ROAD|WEWAHITCHKA|FL|32465|Black|11/29/1982|10|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|09/18/2009|NTNINF|NT - NO INFORMATION FILED|10/06/2009|||L653104824290|FL|N||||||N|N|N|N|||||LARONDE, CALEEM|818.00 Circuit Court||LARONDE|CALEEM|DARNELL||Defendant|292009CF016095000BHC||FELONY ROBBERY|I|Rice, Elizabeth G|09/18/2009|Close of ReOpen|01/03/2020|M|#H18323|GULF CORRECTIONAL INSTITUTION 699 IKE STEELE ROAD|WEWAHITCHKA|FL|32465|Black|11/29/1982|4|F2|784.041(1)|784.041(1) FELONY BATTERY (WEAPON)|09/18/2009|ADJG|NT - ADJUDGED GUILTY|10/13/2010|||L653104824290|FL|N||||||N|N|N|N|||||LARONDE, CALEEM|818.00 Circuit Court||LARONDE|CALEEM|DARNELL||Defendant|292009CF016095000BHC||FELONY ROBBERY|I|Rice, Elizabeth G|09/18/2009|Close of ReOpen|01/03/2020|M|#H18323|GULF CORRECTIONAL INSTITUTION 699 IKE STEELE ROAD|WEWAHITCHKA|FL|32465|Black|11/29/1982|7|F2|31619353A|31619353A FLEEING TO ELUDE HIGHSPEED|09/18/2009|ADJG|NT - ADJUDGED GUILTY|10/13/2010|||L653104824290|FL|N||||||N|N|N|N|||||LARONDE, CALEEM|818.00 Circuit Court||LARONDE|CALEEM|DARNELL||Defendant|292009CF016095000BHC||FELONY ROBBERY|I|Rice, Elizabeth G|09/18/2009|Close of ReOpen|01/03/2020|M|#H18323|GULF CORRECTIONAL INSTITUTION 699 IKE STEELE ROAD|WEWAHITCHKA|FL|32465|Black|11/29/1982|3|F1|782042|782042 ATTEMPTED MURDER IN THE SECOND DEGREE FIREARM|09/16/2009|JUNG|JT - NOT GUILTY VERDICT|10/13/2010|||L653104824290|FL|N||||||N|N|N|N|||||LARONDE, CALEEM|818.00 Circuit Court||LARONDE|CALEEM|DARNELL||Defendant|292009CF016154000AHC||FELONY ROBBERY|O|Heinrich, Walter R|09/19/2009|CLOSED|10/08/2009|M|SANTA ROSA CORRECTIONAL INST|5850 E MILTON RD|MILTON|FL|32583|Black|11/29/1982|8|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|09/18/2009|CONS|CONSOLIDATED CASE|10/06/2009|||L653104824290|FL|N||||||N|N|N|N|||||LARONDE, CALEEM| Circuit Court||LARONDE|CALEEM|DARNELL||Defendant|292009CF016154000AHC||FELONY ROBBERY|O|Heinrich, Walter R|09/19/2009|CLOSED|10/08/2009|M|SANTA ROSA CORRECTIONAL INST|5850 E MILTON RD|MILTON|FL|32583|Black|11/29/1982|7|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|09/18/2009|CONS|CONSOLIDATED CASE|10/06/2009|||L653104824290|FL|N||||||N|N|N|N|||||LARONDE, CALEEM| Circuit Court||LARONDE|CALEEM|DARNELL||Defendant|292009CF016154000AHC||FELONY ROBBERY|O|Heinrich, Walter R|09/19/2009|CLOSED|10/08/2009|M|SANTA ROSA CORRECTIONAL INST|5850 E MILTON RD|MILTON|FL|32583|Black|11/29/1982|9|FL|787011A2|787011A2 KIDNAPPING COMMIT FELONY POSSESS FIREA|09/18/2009|CONS|CONSOLIDATED CASE|10/06/2009|||L653104824290|FL|N||||||N|N|N|N|||||LARONDE, CALEEM| Circuit Court||LARONDE|CALEEM|DARNELL||Defendant|292009CF016154000AHC||FELONY ROBBERY|O|Heinrich, Walter R|09/19/2009|CLOSED|10/08/2009|M|SANTA ROSA CORRECTIONAL INST|5850 E MILTON RD|MILTON|FL|32583|Black|11/29/1982|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|09/18/2009|CONS|CONSOLIDATED CASE|10/06/2009|||L653104824290|FL|N||||||N|N|N|N|||||LARONDE, CALEEM| Circuit Court||LARONDE|CALEEM|DARNELL||Defendant|292009CF016154000AHC||FELONY ROBBERY|O|Heinrich, Walter R|09/19/2009|CLOSED|10/08/2009|M|SANTA ROSA CORRECTIONAL INST|5850 E MILTON RD|MILTON|FL|32583|Black|11/29/1982|5|FP|8121312A|8121312A ROBBERY FIREARM POSSESS >$300 BUT <$20,000|09/18/2009|CONS|CONSOLIDATED CASE|10/06/2009|||L653104824290|FL|N||||||N|N|N|N|||||LARONDE, CALEEM| Circuit Court||LARONDE|CALEEM|DARNELL||Defendant|292009CF016154000AHC||FELONY ROBBERY|O|Heinrich, Walter R|09/19/2009|CLOSED|10/08/2009|M|SANTA ROSA CORRECTIONAL INST|5850 E MILTON RD|MILTON|FL|32583|Black|11/29/1982|4|FP|8121312A|8121312A ROBBERY FIREARM POSSESS >$300 BUT <$20,000|09/18/2009|CONS|CONSOLIDATED CASE|10/06/2009|||L653104824290|FL|N||||||N|N|N|N|||||LARONDE, CALEEM| Circuit Court||LARONDE|CALEEM|DARNELL||Defendant|292009CF016154000AHC||FELONY ROBBERY|O|Heinrich, Walter R|09/19/2009|CLOSED|10/08/2009|M|SANTA ROSA CORRECTIONAL INST|5850 E MILTON RD|MILTON|FL|32583|Black|11/29/1982|3|F2|31619354A|31619354A AGGRAVATED FLEEING TO ELUDE|09/18/2009|CONS|CONSOLIDATED CASE|10/06/2009|||L653104824290|FL|N||||||N|N|N|N|||||LARONDE, CALEEM| Circuit Court||LARONDE|CALEEM|DARNELL||Defendant|292009CF016154000AHC||FELONY ROBBERY|O|Heinrich, Walter R|09/19/2009|CLOSED|10/08/2009|M|SANTA ROSA CORRECTIONAL INST|5850 E MILTON RD|MILTON|FL|32583|Black|11/29/1982|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|09/18/2009|CONS|CONSOLIDATED CASE|10/06/2009|||L653104824290|FL|N||||||N|N|N|N|||||LARONDE, CALEEM| Circuit Court||LARONDE|CALEEM|DARNELL||Defendant|292009CF016154000AHC||FELONY ROBBERY|O|Heinrich, Walter R|09/19/2009|CLOSED|10/08/2009|M|SANTA ROSA CORRECTIONAL INST|5850 E MILTON RD|MILTON|FL|32583|Black|11/29/1982|6|FP|7820511|7820511 ATTEMPTED FELONY MURDER SPECIFIED FELONY|09/16/2009|CONS|CONSOLIDATED CASE|10/06/2009|||L653104824290|FL|N||||||N|N|N|N|||||LARONDE, CALEEM| Circuit Court||LARONDE|CALEEM|DARNELL||Defendant|292009CF016154000AHC||FELONY ROBBERY|O|Heinrich, Walter R|09/19/2009|CLOSED|10/08/2009|M|SANTA ROSA CORRECTIONAL INST|5850 E MILTON RD|MILTON|FL|32583|Black|11/29/1982|10|FL|787011A2|787011A2 KIDNAPPING COMMIT FELONY POSSESS FIREA|09/18/2009|CONS|CONSOLIDATED CASE|10/06/2009|||L653104824290|FL|N||||||N|N|N|N|||||LARONDE, CALEEM| Circuit Court||LAROSA|DAISY|ISABEL||Defendant|292006CF006003000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|03/28/2006|Close of ReOpen|01/04/2007|F|438 NORDICA ST E||TAMPA|FL|33603|Black|11/05/1965|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|03/27/2006|NTDISM|NT - DISMISSED|01/04/2007|||L620169659050|FL|N||||||N|N|N|N|||||LAROSA, DAISY; LAROSA, DAISY I| Circuit Court||LAROSA|DICK|JOSEPH||Defendant|292017CF011544000AHC||FELONY BURGLARY|A|Nazaretian, Nick|08/02/2017|CLOSED|01/11/2018|M|4715 W WYOMING AVE||TAMPA|FL|33616|White|03/29/1973|1|F3|810023|810023-BURG5000 (FT) BURGLARY OF A STRUCTURE|07/04/2017|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|07/22/2019|||L620170731090|FL|N||||2235.50|04/12/2019|N|N|N|N|||||LAROSA, DICK J| Circuit Court||LAROSA|DICK|JOSEPH||Defendant|292017CF011544000AHC||FELONY BURGLARY|A|Nazaretian, Nick|08/02/2017|CLOSED|01/11/2018|M|4715 W WYOMING AVE||TAMPA|FL|33616|White|03/29/1973|1|F3|810023|810023-BURG5000 (FT) BURGLARY OF A STRUCTURE|07/04/2017|SCFD|STATE CLOSED FILE DIVERSION|01/11/2018|||L620170731090|FL|N||||2235.50|04/12/2019|N|N|N|N|||||LAROSA, DICK J| Circuit Court||LAROSA|DICK|JOSEPH||Defendant|292017CF011544000AHC||FELONY BURGLARY|A|Nazaretian, Nick|08/02/2017|CLOSED|01/11/2018|M|4715 W WYOMING AVE||TAMPA|FL|33616|White|03/29/1973|2|F3|8120142D|8120142D-THEF2204 (FT) GRAND THEFT (FROM DWELLING)|07/04/2017|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|07/22/2019|||L620170731090|FL|N||||2235.50|04/12/2019|N|N|N|N|||||LAROSA, DICK J| Circuit Court||LAROSA|DICK|JOSEPH||Defendant|292017CF011544000AHC||FELONY BURGLARY|A|Nazaretian, Nick|08/02/2017|CLOSED|01/11/2018|M|4715 W WYOMING AVE||TAMPA|FL|33616|White|03/29/1973|2|F3|8120142D|8120142D-THEF2204 (FT) GRAND THEFT (FROM DWELLING)|07/04/2017|SCFD|STATE CLOSED FILE DIVERSION|01/11/2018|||L620170731090|FL|N||||2235.50|04/12/2019|N|N|N|N|||||LAROSA, DICK J| Circuit Court||LAROSA|DICK|JOSEPH||Defendant|292019CF012729000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|09/10/2019|CLOSED|10/19/2020|M|6606 S. Faul St. Apt. B||Tampa|FL|33616|White|03/29/1973|2|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|09/09/2019|NTNOLP|NT - NOLLE PROSSED|10/19/2020|||L620170731090|FL|N||||||N|N|N|N|||||LAROSA, DICK J| Circuit Court||LAROSA|ELIAS|||Defendant|292012CF012813000AHC||FELONY FUGITIVE|O|Heinrich, Walter R|09/02/2012|CLOSED|09/25/2012|M|5613 FORREST HAVEN CIR||TAMPA|FL|33615|White|11/15/1982|1|NN|941.02|941.02 FUGITIVE|09/02/2012|NTDISM|NT - DISMISSED|09/25/2012|||L620200824150|FL|N||||||N|N|N|N|||||| Circuit Court||LAROSA|HUGO|CANCIO||Defendant|292000CF007990000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|05/11/2000|Close of ReOpen|09/15/2006|M|2755 CLUB MAR DR APT 3A||SARASOTA|FL|34237|White|11/22/1963|4|F1|8931351B3|8931351B3 TRAFFICKING IN COCAINE 400 GRAMS OR MORE|10/01/1999|NTNINF|NT - NO INFORMATION FILED|07/11/2000|||L620323634220|FL|N||||670.94|09/16/2016|N|N|N|N|||||LAROSA, HUGO| Circuit Court||LAROSA|HUGO|CANCIO||Defendant|292000CF007990000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|05/11/2000|Close of ReOpen|09/15/2006|M|2755 CLUB MAR DR APT 3A||SARASOTA|FL|34237|White|11/22/1963|6|F1|8931351B1B|8931351B1B TRAFFICKING IN COCAINE 200 TO 400 GRAMS|05/11/2000|NOLP|NOLLE PROSSED|10/23/2003|||L620323634220|FL|N||||670.94|09/16/2016|N|N|N|N|||||LAROSA, HUGO| Circuit Court||LAROSA|HUGO|CANCIO||Defendant|292000CF007990000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|05/11/2000|Close of ReOpen|09/15/2006|M|2755 CLUB MAR DR APT 3A||SARASOTA|FL|34237|White|11/22/1963|1|F1|895033|895033 RICO VIOLATION|04/01/1999|NOLP|NOLLE PROSSED|10/23/2003|||L620323634220|FL|N||||670.94|09/16/2016|N|N|N|N|||||LAROSA, HUGO| Circuit Court||LAROSA|HUGO|CANCIO||Defendant|292000CF007990000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|05/11/2000|Close of ReOpen|09/15/2006|M|2755 CLUB MAR DR APT 3A||SARASOTA|FL|34237|White|11/22/1963|3|F1|8931355|8931355 CONSPIRACY TO TRAFFIC IN COCAINE|04/01/1999|NOLP|NOLLE PROSSED|10/23/2003|||L620323634220|FL|N||||670.94|09/16/2016|N|N|N|N|||||LAROSA, HUGO| Circuit Court||LAROSA|HUGO|CANCIO||Defendant|292000CF007990000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|05/11/2000|Close of ReOpen|09/15/2006|M|2755 CLUB MAR DR APT 3A||SARASOTA|FL|34237|White|11/22/1963|2|F1|895033|895033 RICO VIOLATION|04/01/1999|NOLP|NOLLE PROSSED|10/23/2003|||L620323634220|FL|N||||670.94|09/16/2016|N|N|N|N|||||LAROSA, HUGO| Circuit Court||LAROSA|HUGO|CANCIO||Defendant|292000CF010171000AHC||FELONY RICO|O|Heinrich, Walter R|06/15/2000|CLOSED|07/11/2000|M|2755 CLUB MAR DR APT 3A||SARASOTA|FL|34237|White|11/22/1963|2|F1|895033|895033 RICO VIOLATION|10/01/1999|CONS|CONSOLIDATED CASE|07/11/2000|||L620323634220|FL|N||||||N|N|N|N|||||LAROSA, HUGO| Circuit Court||LAROSA|HUGO|CANCIO||Defendant|292000CF010171000AHC||FELONY RICO|O|Heinrich, Walter R|06/15/2000|CLOSED|07/11/2000|M|2755 CLUB MAR DR APT 3A||SARASOTA|FL|34237|White|11/22/1963|1|F1|895033|895033 RICO VIOLATION|10/01/1999|CONS|CONSOLIDATED CASE|07/11/2000|||L620323634220|FL|N||||||N|N|N|N|||||LAROSA, HUGO| Circuit Court||LAROSA|HUGO|CANCIO||Defendant|292000CF010171000AHC||FELONY RICO|O|Heinrich, Walter R|06/15/2000|CLOSED|07/11/2000|M|2755 CLUB MAR DR APT 3A||SARASOTA|FL|34237|White|11/22/1963|3|F1|8931351B3|8931351B3 TRAFFICKING IN COCAINE 400 GRAMS OR MORE|10/01/1999|CONS|CONSOLIDATED CASE|07/11/2000|||L620323634220|FL|N||||||N|N|N|N|||||LAROSA, HUGO| Circuit Court||LAROSA|JERAMIAH|AHMAR||Defendant|292024CF004111000AHC|AIWRWME|FELONY OTHER FELONY|O|Ward, Laura E|03/18/2024|Open|03/17/2024|M|16610 FOOTHILL DR||TAMPA|FL|33624|Black|10/30/2001|1|F2|316.027(2)B|3160272B-TRAF2001 (FS) LEAVING SCENE OF CRASH W/SERIOUS BODILY INJURY (VULNERABLE ROAD USER)|03/16/2024||||FLORIDA HIGHWAY PATROL|MAROCOLA, DYLAN|L620421013900|FL|N||||||N|N|N|N|RGW1894|TX||||50.00 Circuit Court||LAROSA|JOHN|PAUL|Jr|Defendant|292003CF004476000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|03/18/2003|Close of ReOpen|09/21/2004|M|9103 IVY BROOKE CT||TAMPA|FL|33626-|White|07/27/1970|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|02/10/2003|NOLP|NOLLE PROSSED|09/24/2003|||L620475702670|FL|N||||423.00|04/23/2004|N|N|N|N|||||| Circuit Court||LAROSA|JOHN|PAUL|Jr|Defendant|292003CF004476000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|03/18/2003|Close of ReOpen|09/21/2004|M|9103 IVY BROOKE CT||TAMPA|FL|33626-|White|07/27/1970|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|02/10/2003|ADJG|NT - ADJUDGED GUILTY|09/24/2003|||L620475702670|FL|N||||423.00|04/23/2004|N|N|N|N|||||| Circuit Court||LAROSA|JOHN|PAUL|Jr|Defendant|292003CF004476000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|03/18/2003|Close of ReOpen|09/21/2004|M|9103 IVY BROOKE CT||TAMPA|FL|33626-|White|07/27/1970|3|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|02/10/2003|ADJG|NT - ADJUDGED GUILTY|09/24/2003|||L620475702670|FL|N||||423.00|04/23/2004|N|N|N|N|||||| Circuit Court||LAROSA|JOHN|PAUL|Jr|Defendant|292003CF013031000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|07/31/2003|CLOSED|09/24/2003|M|9103 IVY BROOKE CT||TAMPA|FL|33626-|White|07/27/1970|2|F3|810024B|810024B BURGLARY OF A CONVEYANCE|07/28/2003|NTNINF|NT - NO INFORMATION FILED|08/14/2003|||L620475702670|FL|N||||||N|N|N|N||||||111.00 Circuit Court||LAROSA|JOHN|PAUL|Jr|Defendant|292003CF013031000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|07/31/2003|CLOSED|09/24/2003|M|9103 IVY BROOKE CT||TAMPA|FL|33626-|White|07/27/1970|3|F3|810.06|810.06 POSSESSION OF BURGLARY TOOLS|07/28/2003|NTNINF|NT - NO INFORMATION FILED|08/14/2003|||L620475702670|FL|N||||||N|N|N|N||||||111.00 Circuit Court||LAROSA|JOHN|PAUL|Jr|Defendant|292003CF013031000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|07/31/2003|CLOSED|09/24/2003|M|9103 IVY BROOKE CT||TAMPA|FL|33626-|White|07/27/1970|1|M1|810.08(2)b|810.08(2)b TRESPASS IN OCCUPIED STRUCTURE OR CONVEYANCE|07/28/2003|ADJG|NT - ADJUDGED GUILTY|09/24/2003|||L620475702670|FL|N||||||N|N|N|N||||||111.00 Circuit Court||LAROSA|JOHN|PAUL|Jr|Defendant|292003CF013031000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|07/31/2003|CLOSED|09/24/2003|M|9103 IVY BROOKE CT||TAMPA|FL|33626-|White|07/27/1970|4|F1|812.019(2)|812.019(2) DEALING IN STOLEN PROPERTY|07/28/2003|NTNINF|NT - NO INFORMATION FILED|08/14/2003|||L620475702670|FL|N||||||N|N|N|N||||||111.00 Circuit Court||LAROSA|JOHN|PAUL|Jr|Defendant|292006CF004538000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|03/07/2006|CLOSED|03/21/2006|M|9103 IVY BROOKE CT||TAMPA|FL|33626-|White|07/27/1970|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|03/07/2006|NTNINF|NT - NO INFORMATION FILED|03/21/2006|||L620475702670|FL|N||||||N|N|N|N||||||40.00 Circuit Court||LAROSA|JOHN|PAUL|Jr|Defendant|292006CF004538000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|03/07/2006|CLOSED|03/21/2006|M|9103 IVY BROOKE CT||TAMPA|FL|33626-|White|07/27/1970|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|03/07/2006|REDU|REDUCED TO COUNTY COURT|03/21/2006|||L620475702670|FL|N||||||N|N|N|N||||||40.00 Circuit Court||LAROSA|JOSE|LUIS|Jr|Defendant|291999CF004015000BHC||FELONY DRUG OFFENSE|Y||03/08/1999|CLOSED|05/20/1999|M|6202 SW 205 AVE||MIAMI|FL|33187|White|06/03/1977|1|F1|8931355|8931355 TRAFFICKING|03/07/1999|NOLP|NOLLE PROSSED|05/20/1999|||L620432772030|FL|N||||||N|N|N|N|||||| Circuit Court||LAROSA|MARTA|L||Defendant|292000CF015360000AHC||FELONY WORTHLESS CHECK|D|Holloway, Cynthia|09/12/2000|CLOSED|10/25/2000|F|11606 FOX CREEK DR||TAMPA|FL|33635-|White|05/13/1948|1|F3|832054|832054 OBTAIN.PROP. FOR WORTHLESS CK (MORE THAN $150)|12/02/1999|NTAW|NT - ADJUDICATION WITHHELD|10/25/2000|||L620552486737|FL|N||||605.08|12/18/2001|N|N|N|N|||||LAROSA, MARTA| Circuit Court||LAROSA|ROBERT|HENRY||Defendant|291992CF001588000AHC||FELONY DRUG OFFENSE|C|Judge, Presiding|01/31/1992|CLOSED|01/01/2010|M|7908 N FLORIDA AVE 2||TAMPA|FL|33604|White|11/11/1957|1|F3|893132A|893132A SOLICITATION TO PURCHASE COCAINE|01/30/1992|AMDS|ADMINISTRATIVELY DISMISSED|01/01/2010|||||N||||||N|N|N|N|||||| Circuit Court||LAROSA|ROBERTO|DAVID||Defendant|292009CF010963000AHC||FELONY BURGLARY|A|Sleet, Daniel H|06/24/2009|Close of ReOpen|06/02/2011|M|1505 COOLWATER DR APT 208||TAMPA|FL|33603|Black|10/29/1991|1|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|06/08/2009|ADJG|NT - ADJUDGED GUILTY|06/02/2011|||L620724913890|FL|N||||||N|N|N|N|||||LA ROSA, ROBERTO DAVID; LAROSA, ROBERTO; LAROSA, ROBERTO D|1052.00 Circuit Court||LAROSA|ROBERTO|DAVID||Defendant|292009CF010963000AHC||FELONY BURGLARY|A|Sleet, Daniel H|06/24/2009|Close of ReOpen|06/02/2011|M|1505 COOLWATER DR APT 208||TAMPA|FL|33603|Black|10/29/1991|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|06/08/2009|ADJG|NT - ADJUDGED GUILTY|06/02/2011|||L620724913890|FL|N||||||N|N|N|N|||||LA ROSA, ROBERTO DAVID; LAROSA, ROBERTO; LAROSA, ROBERTO D|1052.00 Circuit Court||LAROSA|ROBERTO|DAVID||Defendant|292009CF010963000AHC||FELONY BURGLARY|A|Sleet, Daniel H|06/24/2009|Close of ReOpen|06/02/2011|M|1505 COOLWATER DR APT 208||TAMPA|FL|33603|Black|10/29/1991|3|M1|806131B2|806131B2 CRIMINAL MISCHIEF MORE THAN $200 LESS THAN $1k|06/08/2009|ADJG|NT - ADJUDGED GUILTY|06/02/2011|||L620724913890|FL|N||||||N|N|N|N|||||LA ROSA, ROBERTO DAVID; LAROSA, ROBERTO; LAROSA, ROBERTO D|1052.00 Circuit Court||LAROSA|ROBERTO|DAVID||Defendant|292011CF018469000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|12/07/2011|CLOSED|01/03/2024|M|1505 COOLWATER DR APT 208||TAMPA|FL|33603|Black|10/29/1991|1|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|12/04/2011|ADJG|NT - ADJUDGED GUILTY|06/10/2013|||L620724913890|FL|N||||||N|N|N|N|||||LA ROSA, ROBERTO DAVID; LAROSA, ROBERTO; LAROSA, ROBERTO D|851.00 Circuit Court||LAROSA|ROBERTO|DAVID||Defendant|292011CF018469000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|12/07/2011|CLOSED|01/03/2024|M|1505 COOLWATER DR APT 208||TAMPA|FL|33603|Black|10/29/1991|2|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|12/04/2011|ADJG|NT - ADJUDGED GUILTY|01/04/2012|||L620724913890|FL|N||||||N|N|N|N|||||LA ROSA, ROBERTO DAVID; LAROSA, ROBERTO; LAROSA, ROBERTO D|851.00 Circuit Court||LAROSA|ROBERTO|DAVID||Defendant|292017CF005525000AHC||FELONY OTHER FELONY|C|Marlewski, Christine Ann|04/13/2017|Close of ReOpen|12/02/2021|M|836 TEALWOOD DR APT 303||Brandon|FL|33510|Black|10/29/1991|4|F3|790.01(2)|790012-WEAP1000 (FT) CARRYING CONCEALED FIREARM|04/12/2017|ADJG|NT - ADJUDGED GUILTY|09/28/2017|||L620724913890|FL|N||||398.04||N|N|N|N|||||LA ROSA, ROBERTO DAVID; LAROSA, ROBERTO; LAROSA, ROBERTO D|378.96 Circuit Court||LAROSA|ROBERTO|DAVID||Defendant|292017CF005525000AHC||FELONY OTHER FELONY|C|Marlewski, Christine Ann|04/13/2017|Close of ReOpen|12/02/2021|M|836 TEALWOOD DR APT 303||Brandon|FL|33510|Black|10/29/1991|3|F3|810082C|810082C-TRES3000 (FT) ARMED TRESPASS OF STRUCTURE OR CONVEYANCE|04/12/2017|ADJG|NT - ADJUDGED GUILTY|09/28/2017|||L620724913890|FL|N||||398.04||N|N|N|N|||||LA ROSA, ROBERTO DAVID; LAROSA, ROBERTO; LAROSA, ROBERTO D|378.96 Circuit Court||LAROSA|ROBERTO|DAVID||Defendant|292017CF005525000AHC||FELONY OTHER FELONY|C|Marlewski, Christine Ann|04/13/2017|Close of ReOpen|12/02/2021|M|836 TEALWOOD DR APT 303||Brandon|FL|33510|Black|10/29/1991|2|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|04/12/2017|ADJG|NT - ADJUDGED GUILTY|09/28/2017|||L620724913890|FL|N||||398.04||N|N|N|N|||||LA ROSA, ROBERTO DAVID; LAROSA, ROBERTO; LAROSA, ROBERTO D|378.96 Circuit Court||LAROSA|ROBERTO|DAVID||Defendant|292017CF005525000AHC||FELONY OTHER FELONY|C|Marlewski, Christine Ann|04/13/2017|Close of ReOpen|12/02/2021|M|836 TEALWOOD DR APT 303||Brandon|FL|33510|Black|10/29/1991|1|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|04/12/2017|NTNINF|NT - NO INFORMATION FILED|04/28/2017|||L620724913890|FL|N||||398.04||N|N|N|N|||||LA ROSA, ROBERTO DAVID; LAROSA, ROBERTO; LAROSA, ROBERTO D|378.96 Circuit Court||LAROSA|ROBERTO|DAVID||Defendant|292017CF006379000AHC||FELONY OTHER FELONY|C|Marlewski, Christine Ann|04/28/2017|CLOSED|12/02/2021|M|836 TEALWOOD DR APT 303||Brandon|FL|33510|Black|10/29/1991|1|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|04/12/2017|ADJG|NT - ADJUDGED GUILTY|09/28/2017|||L620724913890|FL|N||||480.20|10/20/2022|N|N|N|N|||||LA ROSA, ROBERTO DAVID; LAROSA, ROBERTO; LAROSA, ROBERTO D| Circuit Court||LAROSA|ROBERTO|DAVID||Defendant|292021CF009057000AHC||FELONY OTHER FELONY|C|Marlewski, Christine Ann|07/27/2021|CLOSED|12/02/2021|M|836 TEALWOOD DR APT 208||TAMPA|FL|33510|Black|10/29/1991|5|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|07/26/2001|ADJG|NT - ADJUDGED GUILTY|12/02/2021|||L620724913890|FL|N||||329.89||N|N|N|N|||||LA ROSA, ROBERTO DAVID; LAROSA, ROBERTO; LAROSA, ROBERTO D|359.11 Circuit Court||LAROSA|ROBERTO|DAVID||Defendant|292021CF009057000AHC|AENAYXE|FELONY OTHER FELONY|C|Marlewski, Christine Ann|07/27/2021|CLOSED|12/02/2021|M|836 TEALWOOD DR APT 208||TAMPA|FL|33510|Black|10/29/1991|4|F3|31619352|31619352-TRAF3044 (FT) FELONY FLEEING TO ELUDE|07/26/2001|ADJG|NT - ADJUDGED GUILTY|12/02/2021|Tampa Police Department|ZURITA, HECTOR|L620724913890|FL|N||||329.89||N|N|N|N|IU75OH|FL|||LA ROSA, ROBERTO DAVID; LAROSA, ROBERTO; LAROSA, ROBERTO D|359.11 Circuit Court||LAROSA|ROBERTO|DAVID||Defendant|292023CF008467000AHC|AI6KZ5E|FELONY OTHER FELONY|B|Fernandez, Kimberly K|06/06/2023|CLOSED|11/13/2023|M|1705 E KNOLLWOOD ST||TAMPA|FL|33610|Black|10/29/1991|1|F2|3161935(3)a|31619353A-TRAF3047 (FS) FLEEING TO ELUDE HIGHSPEED|06/05/2023|NONE|NONE|06/23/2023|Tampa Police Department|CZOP, B|L620724913890|FL|N||||||N|N|N|N|IGWB50|FL|||LA ROSA, ROBERTO DAVID; LAROSA, ROBERTO; LAROSA, ROBERTO D|739.00 Circuit Court||LAROSA|ROBERTO|DAVID||Defendant|292023CF008467000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|06/06/2023|CLOSED|11/13/2023|M|1705 E KNOLLWOOD ST||TAMPA|FL|33610|Black|10/29/1991|3|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|06/05/2023|ADJG|NT - ADJUDGED GUILTY|11/13/2023|||L620724913890|FL|N||||||N|N|N|N|||||LA ROSA, ROBERTO DAVID; LAROSA, ROBERTO; LAROSA, ROBERTO D|739.00 Circuit Court||LAROSA|ROBERTO|DAVID||Defendant|292023CF008467000AHC|AI6KZAE|FELONY OTHER FELONY|B|Fernandez, Kimberly K|06/06/2023|CLOSED|11/13/2023|M|1705 E KNOLLWOOD ST||TAMPA|FL|33610|Black|10/29/1991|5|M2|322.34(2)a|322342A-TRAF6075 (MS) DRIVING WITH LICENSE CANC SUSP OR REVOKED|06/05/2023|ADJG|NT - ADJUDGED GUILTY|11/13/2023|Tampa Police Department|RAMIREZ, MARTIN|L620724913890|FL|N||||||N|N|N|N|IGWB50|FL|||LA ROSA, ROBERTO DAVID; LAROSA, ROBERTO; LAROSA, ROBERTO D|739.00 Circuit Court||LAROSA|ROBERTO|DAVID||Defendant|292023CF008467000AHC|AI6KZ5E|FELONY OTHER FELONY|B|Fernandez, Kimberly K|06/06/2023|CLOSED|11/13/2023|M|1705 E KNOLLWOOD ST||TAMPA|FL|33610|Black|10/29/1991|1|F2|3161935(3)a|31619353A-TRAF3047 (FS) FLEEING TO ELUDE HIGHSPEED|06/05/2023|ADJG|NT - ADJUDGED GUILTY|11/13/2023|Tampa Police Department|CZOP, B|L620724913890|FL|N||||||N|N|N|N|IGWB50|FL|||LA ROSA, ROBERTO DAVID; LAROSA, ROBERTO; LAROSA, ROBERTO D|739.00 Circuit Court||LAROSA|ROBERTO|DAVID||Defendant|292023CF008467000AHC|AI6KZ8E|FELONY OTHER FELONY|B|Fernandez, Kimberly K|06/06/2023|CLOSED|11/13/2023|M|1705 E KNOLLWOOD ST||TAMPA|FL|33610|Black|10/29/1991|4|F3|316.027(2)A|3160272A - TRAF2015 (FT) LEAVING THE SCENE OF A CRASH WITH INJURY|06/05/2023|ADJG|NT - ADJUDGED GUILTY|11/13/2023|Tampa Police Department|RAMIREZ, MARTIN|L620724913890|FL|N||||||N|N|N|N|IGWB50|FL|||LA ROSA, ROBERTO DAVID; LAROSA, ROBERTO; LAROSA, ROBERTO D|739.00 Circuit Court||LAROSA|ROBERTO|DAVID||Defendant|292023CF008467000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|06/06/2023|CLOSED|11/13/2023|M|1705 E KNOLLWOOD ST||TAMPA|FL|33610|Black|10/29/1991|2|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|06/05/2023|ADJG|NT - ADJUDGED GUILTY|11/13/2023|||L620724913890|FL|N||||||N|N|N|N|||||LA ROSA, ROBERTO DAVID; LAROSA, ROBERTO; LAROSA, ROBERTO D|739.00 Circuit Court||LAROSA|ROBERTO|DAVID||Defendant|292023CF008468000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|06/07/2023|CLOSED|06/23/2023|M|1705 E KNOLLWOOD ST||TAMPA|FL|33610|Black|10/29/1991|1|F3|316.027(2)A|3160272A - TRAF2015 (FT) LEAVING THE SCENE OF A CRASH WITH INJURY|06/05/2023|CONS|CONSOLIDATED CASE|06/23/2023|||L620724913890|FL|N||||||N|N|N|N|||||LA ROSA, ROBERTO DAVID; LAROSA, ROBERTO; LAROSA, ROBERTO D| Circuit Court||LAROSA|ROBERTO|DAVID||Defendant|292023CF008468000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|06/07/2023|CLOSED|06/23/2023|M|1705 E KNOLLWOOD ST||TAMPA|FL|33610|Black|10/29/1991|2|M2|322.34(2)a|322342A-TRAF6075 (MS) DRIVING WITH LICENSE CANC SUSP OR REVOKED|06/05/2023|CONS|CONSOLIDATED CASE|06/23/2023|||L620724913890|FL|N||||||N|N|N|N|||||LA ROSA, ROBERTO DAVID; LAROSA, ROBERTO; LAROSA, ROBERTO D| Circuit Court||LAROSA|SAVERIO|||Defendant|292003CF012876000AHC||FELONY ROBBERY|O|Heinrich, Walter R|07/30/2003|CLOSED|08/13/2003|M|13008 GLEN EAGLES PL||RIVERVIEW|FL|33569|White|12/11/1954|1|F2|8121312C|8121312C ROBBERY|07/29/2003|REDU|REDUCED TO COUNTY COURT|08/13/2003|||268966074|NY|N||||||N|N|N|N|||||LAROSA, SAVERIO| Circuit Court||LAROSA|STEPHEN|PAUL||Defendant|291999CF004741000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|03/19/1999|CLOSED|01/01/2010|M|138 PERSHING||ST PETERSBURG|FL|NI|White|07/27/1960|1|F2|8120191|8120191 DEAL IN STOLEN PROPERTY|03/18/1999|AMDS|ADMINISTRATIVELY DISMISSED|01/01/2010|||||N||||||N|N|N|N|||||LAROSA, STEPHEN PAUL| Circuit Court||LAROSA-MARTINEZ|ROBERTO|||Defendant|291996CF018542000AHC||FELONY DRUG OFFENSE|C||12/05/1996|CLOSED|05/06/1997|M|2904 SANCHEZ ST||TAMPA|FL|33605|Black|12/25/1946|1|F2|893131A|893131A DELIVERY|12/04/1996|NOLP|NOLLE PROSSED|05/06/1997|||L625720464650|FL|N||||14.00|08/11/2020|N|N|N|N|||||LAROSAMARTINEZ, ROBERTO; MARTINEZ, ROBERTO LAROSA| Circuit Court||LAROSA-MARTINEZ|ROBERTO|||Defendant|291996CF018542000AHC||FELONY DRUG OFFENSE|C||12/05/1996|CLOSED|05/06/1997|M|2904 SANCHEZ ST||TAMPA|FL|33605|Black|12/25/1946|2|F3|89313|SEE DOCKET OR CASE FILE FOR CHARGES|12/04/1996|NTNINF|NT - NO INFORMATION FILED|01/21/1997|||L625720464650|FL|N||||14.00|08/11/2020|N|N|N|N|||||LAROSAMARTINEZ, ROBERTO; MARTINEZ, ROBERTO LAROSA| Circuit Court||LAROSA-MARTINEZ|ROBERTO|||Defendant|291999CF022641000AHC||FELONY OTHER FELONY|C|Barbas, Rex|11/29/1999|Close of ReOpen|12/31/2002|M|2904 SANCHEZ ST||TAMPA|FL|33605|Black|12/25/1946|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|06/30/1999|ADJG|NT - ADJUDGED GUILTY|05/08/2001|||L625720464650|FL|N||||510.20|10/09/2020|N|N|N|N|||||LAROSAMARTINEZ, ROBERTO; MARTINEZ, ROBERTO LAROSA| Circuit Court||LAROSA-MARTINEZ|ROBERTO|||Defendant|291999CF022641000AHC||FELONY OTHER FELONY|C|Barbas, Rex|11/29/1999|Close of ReOpen|12/31/2002|M|2904 SANCHEZ ST||TAMPA|FL|33605|Black|12/25/1946|4|F2|893131A|893131A DELIVERY OF COCAINE|07/02/1999|ADJG|NT - ADJUDGED GUILTY|05/08/2001|||L625720464650|FL|N||||510.20|10/09/2020|N|N|N|N|||||LAROSAMARTINEZ, ROBERTO; MARTINEZ, ROBERTO LAROSA| Circuit Court||LAROSA-MARTINEZ|ROBERTO|||Defendant|291999CF022641000AHC||FELONY OTHER FELONY|C|Barbas, Rex|11/29/1999|Close of ReOpen|12/31/2002|M|2904 SANCHEZ ST||TAMPA|FL|33605|Black|12/25/1946|2|F2|893131A|893131A DELIVERY OF COCAINE|06/30/1999|ADJG|NT - ADJUDGED GUILTY|05/08/2001|||L625720464650|FL|N||||510.20|10/09/2020|N|N|N|N|||||LAROSAMARTINEZ, ROBERTO; MARTINEZ, ROBERTO LAROSA| Circuit Court||LAROSA-MARTINEZ|ROBERTO|||Defendant|291999CF022641000AHC||FELONY OTHER FELONY|C|Barbas, Rex|11/29/1999|Close of ReOpen|12/31/2002|M|2904 SANCHEZ ST||TAMPA|FL|33605|Black|12/25/1946|3|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|07/02/1999|ADJG|NT - ADJUDGED GUILTY|05/08/2001|||L625720464650|FL|N||||510.20|10/09/2020|N|N|N|N|||||LAROSAMARTINEZ, ROBERTO; MARTINEZ, ROBERTO LAROSA| Circuit Court||LAROSA-MARTINEZ|ROBERTO|||Defendant|291999CF022644000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|11/29/1999|CLOSED|02/10/2000|M|2904 SANCHEZ ST||TAMPA|FL|33605|Black|12/25/1946|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|07/02/1999|CONS|CONSOLIDATED CASE|02/01/2000|||L625720464650|FL|N||||||N|N|N|N|||||LAROSAMARTINEZ, ROBERTO; MARTINEZ, ROBERTO LAROSA| Circuit Court||LAROSA-MARTINEZ|ROBERTO|||Defendant|291999CF022644000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|11/29/1999|CLOSED|02/10/2000|M|2904 SANCHEZ ST||TAMPA|FL|33605|Black|12/25/1946|2|F2|893131A|893131A DELIVERY OF COCAINE|07/02/1999|CONS|CONSOLIDATED CASE|02/01/2000|||L625720464650|FL|N||||||N|N|N|N|||||LAROSAMARTINEZ, ROBERTO; MARTINEZ, ROBERTO LAROSA| Circuit Court||LAROSE|HEATHER|MAE||Defendant|292021CF010745000AHC||FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|09/02/2021|CLOSED|12/14/2021|F|5015 S 24TH AVE LOT #3||TAMPA|FL|33619|White|05/14/1988|1|M1|8120142E|8120142E-THEF1010 (MF) PETIT THEFT FIRST DEGREE|07/09/2021|NTAW|NT - ADJUDICATION WITHHELD|12/14/2021|||L620333886740|FL|N||||4.00||N|N|N|N|||||LAROSE, HEATHER M|389.00 Circuit Court||LAROSE|HEATHER|MAE||Defendant|292022CF004454000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|04/10/2022|CLOSED|05/02/2022|F|5015 24TH AVE S||TAMPA|FL|33619|White|05/14/1988|1|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|04/09/2022|NTLOR|NT - LETTER OF RELEASE|05/02/2022|||L620333886740|FL|N||||||N|N|N|N|||||LAROSE, HEATHER M| Circuit Court||LAROSE|JENESSA|M||Defendant|292009CF020673000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|12/12/2009|CLOSED|12/30/2009|F|9942 E ADAMO DR #12||TAMPA|FL|33619|White|10/06/1987|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|12/11/2009|REDU|REDUCED TO COUNTY COURT|12/30/2009|||L620433878660|FL|N||||||N|N|N|N|||||LAROSE, JENESSA; LAROSE, JENESSA MARIE; MCDERMOTT, JESSICA M| Circuit Court||LAROSE|JENESSA|M||Defendant|292010CF019735000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|12/29/2010|CLOSED|01/18/2011|F|9942 E ADAMO DR #12||TAMPA|FL|33619|White|10/06/1987|2|M1|901.36(1)|901.36(1) FALSE NAME TO LAW ENFORCEMENT OFFICER|12/29/2010|REDU|REDUCED TO COUNTY COURT|01/18/2011|||L620433878660|FL|N||||||N|N|N|N|||||LAROSE, JENESSA; LAROSE, JENESSA MARIE; MCDERMOTT, JESSICA M| Circuit Court||LAROSE|JENESSA|M||Defendant|292010CF019735000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|12/29/2010|CLOSED|01/18/2011|F|9942 E ADAMO DR #12||TAMPA|FL|33619|White|10/06/1987|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|12/29/2010|REDU|REDUCED TO COUNTY COURT|01/18/2011|||L620433878660|FL|N||||||N|N|N|N|||||LAROSE, JENESSA; LAROSE, JENESSA MARIE; MCDERMOTT, JESSICA M| Circuit Court||LAROSE|JENESSA|M||Defendant|292011CF019113000AHC||FELONY BOND FORFEITURE|E|Kiser, Mark D|12/20/2011|CLOSED|06/06/2012|F|9942 E ADAMO DR #12||TAMPA|FL|33619|White|10/06/1987|1|NN|0002|0002 ENTRY OF FINAL JUDGMENT|12/20/2011||||||L620433878660|FL|N||||||N|N|N|N|||||LAROSE, JENESSA; LAROSE, JENESSA MARIE; MCDERMOTT, JESSICA M| Circuit Court||LAROSE|JENESSA|M||Defendant|292011CF019114000AHC||FELONY BOND FORFEITURE|E|Kiser, Mark D|12/20/2011|CLOSED|06/06/2012|F|9942 E ADAMO DR #12||TAMPA|FL|33619|White|10/06/1987|1|NN|0002|0002 ENTRY OF FINAL JUDGMENT|12/20/2011||||||L620433878660|FL|N||||||N|N|N|N|||||LAROSE, JENESSA; LAROSE, JENESSA MARIE; MCDERMOTT, JESSICA M| Circuit Court||LAROSE|JENESSA|M||Defendant|292012CF008098000AHC||FELONY BOND FORFEITURE|B|Stephens, Steven Scott|05/29/2012|CLOSED|07/23/2012|F|9942 E ADAMO DR #12||TAMPA|FL|33619|White|10/06/1987|1|NN|0002|0002 ENTRY OF FINAL JUDGMENT|05/29/2012|BDEST|BOND ESTREATURE|07/23/2012|||L620433878660|FL|N||||||N|N|N|N|||||LAROSE, JENESSA; LAROSE, JENESSA MARIE; MCDERMOTT, JESSICA M| Circuit Court||LAROSE|JENESSA|M||Defendant|292012CF008099000AHC||FELONY BOND FORFEITURE|B|Stephens, Steven Scott|05/29/2012|CLOSED|07/23/2012|F|9942 E ADAMO DR #12||TAMPA|FL|33619|White|10/06/1987|1|NN|0002|0002 ENTRY OF FINAL JUDGMENT|05/29/2012|BDEST|BOND ESTREATURE|07/23/2012|||L620433878660|FL|N||||||N|N|N|N|||||LAROSE, JENESSA; LAROSE, JENESSA MARIE; MCDERMOTT, JESSICA M| Circuit Court||LAROSE|JENESSA|M||Defendant|292012CF009153000AHC||FELONY BOND FORFEITURE|F|Fernandez, Kimberly K|06/18/2012|CLOSED|02/21/2013|F|9942 E ADAMO DR #12||TAMPA|FL|33619|White|10/06/1987|1|NN|0002|0002 ENTRY OF FINAL JUDGMENT|06/18/2012|FASJF|ACKNOW OF SATISFACTION OF JUDGMENT|02/21/2013|||L620433878660|FL|N||||||N|N|N|N|||||LAROSE, JENESSA; LAROSE, JENESSA MARIE; MCDERMOTT, JESSICA M| Circuit Court||LAROSE|JOHNATHAN|A||Defendant|292014CF015928000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|10/31/2014|CLOSED|06/03/2015|M|6653 RIVER RD UNIT C||NEW PORT RICHEY|FL|34652|White|08/11/1992|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|01/09/2014|NTNOLP|NT - NOLLE PROSSED|06/03/2015|||L620421922910|FL|N||||||N|N|N|N|||||| Circuit Court||LAROSE|JOLEEN|LYNN||Defendant|292001CF014159000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|09/13/2001|Close of ReOpen|03/09/2005|F|5901 LAKE HATCHINEHA ROAD||HAINES CITY|FL|33844|White|03/29/1970|2|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|03/13/2001|NTAW|NT - ADJUDICATION WITHHELD|03/09/2005|||L620432706095|FL|N||||287.00||N|N|N|N|||||RUEF, CHERYL L|40.00 Circuit Court||LAROSE|JOLEEN|LYNN||Defendant|292001CF014159000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|09/13/2001|Close of ReOpen|03/09/2005|F|5901 LAKE HATCHINEHA ROAD||HAINES CITY|FL|33844|White|03/29/1970|1|M1|832052B|832054 OBTAIN.PROP. FOR WORTHLESS CK.(LESS THAN $150)|03/13/2001|NTAW|NT - ADJUDICATION WITHHELD|03/09/2005|||L620432706095|FL|N||||287.00||N|N|N|N|||||RUEF, CHERYL L|40.00 Circuit Court||LAROSE|JOSEPH|EDWARD||Defendant|291989CF012222000AHC||FELONY DRUG OFFENSE|O||08/31/1989|CLOSED|08/31/1989|M|13293 HEXAL RD||BROOKSVILLE|FL|NI|White|09/15/1959|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|07/28/1989|NTLOR|NT - LETTER OF RELEASE|08/31/1989|||||N||||||N|N|N|N|||||| Circuit Court||LAROSE|JOSEPH|EDWARD||Defendant|291989CF012222000AHC||FELONY DRUG OFFENSE|O||08/31/1989|CLOSED|08/31/1989|M|13293 HEXAL RD||BROOKSVILLE|FL|NI|White|09/15/1959|1|F3|89313F|89313F POSSESSION|07/28/1989|NTLOR|NT - LETTER OF RELEASE|08/31/1989|||||N||||||N|N|N|N|||||| Circuit Court||LAROSE|MELODIE|A||Defendant|292003CF016813000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|09/25/2003|CLOSED|10/21/2003|F|APT 18|7200 N FLORIDA AVE|TAMPA|FL|33604|White|03/08/1953|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|09/25/2003|NTNINF|NT - NO INFORMATION FILED|10/21/2003|||L620541535880|FL|N||||||N|N|N|N|||||LAROSE, MELODIE A; LAROSE, MELODIE AVIS| Circuit Court||LAROSE|MELODIE|A||Defendant|292003CF016813000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|09/25/2003|CLOSED|10/21/2003|F|APT 18|7200 N FLORIDA AVE|TAMPA|FL|33604|White|03/08/1953|3|M2|8120143A|8120143A PETIT THEFT ($100 OR LESS)|09/25/2003|REDU|REDUCED TO COUNTY COURT|10/21/2003|||L620541535880|FL|N||||||N|N|N|N|||||LAROSE, MELODIE A; LAROSE, MELODIE AVIS| Circuit Court||LAROSE|MELODIE|A||Defendant|292003CF016813000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|09/25/2003|CLOSED|10/21/2003|F|APT 18|7200 N FLORIDA AVE|TAMPA|FL|33604|White|03/08/1953|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|09/25/2003|REDU|REDUCED TO COUNTY COURT|10/21/2003|||L620541535880|FL|N||||||N|N|N|N|||||LAROSE, MELODIE A; LAROSE, MELODIE AVIS| Circuit Court||LAROSE|MELODIE|A||Defendant|292005CF000066000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|01/03/2005|CLOSED|01/18/2005|F|APT 18|7200 N FLORIDA AVE|TAMPA|FL|33604|White|03/08/1953|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|01/02/2005|NTNINF|NT - NO INFORMATION FILED|01/18/2005|||L620541535880|FL|N||||||N|N|N|N|||||LAROSE, MELODIE A; LAROSE, MELODIE AVIS|40.00 Circuit Court||LAROSE|MELODIE|A||Defendant|292005CF000066000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|01/03/2005|CLOSED|01/18/2005|F|APT 18|7200 N FLORIDA AVE|TAMPA|FL|33604|White|03/08/1953|1|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|01/02/2005|REDU|REDUCED TO COUNTY COURT|01/18/2005|||L620541535880|FL|N||||||N|N|N|N|||||LAROSE, MELODIE A; LAROSE, MELODIE AVIS|40.00 Circuit Court||LAROSE|MELODIE|A||Defendant|292005CF007835000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|04/22/2005|CLOSED|05/05/2005|F|APT 18|7200 N FLORIDA AVE|TAMPA|FL|33604|White|03/08/1953|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|04/22/2005|REDU|REDUCED TO COUNTY COURT|05/05/2005|||L620541535880|FL|N||||||N|N|N|N|||||LAROSE, MELODIE A; LAROSE, MELODIE AVIS|40.00 Circuit Court||LAROSE|MELODIE|A||Defendant|292005CF007835000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|04/22/2005|CLOSED|05/05/2005|F|APT 18|7200 N FLORIDA AVE|TAMPA|FL|33604|White|03/08/1953|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|04/22/2005|NTNINF|NT - NO INFORMATION FILED|05/05/2005|||L620541535880|FL|N||||||N|N|N|N|||||LAROSE, MELODIE A; LAROSE, MELODIE AVIS|40.00 Circuit Court||LAROSE|MELODIE|A||Defendant|292006CF004244000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|03/02/2006|CLOSED|03/17/2006|F|APT 18|7200 N FLORIDA AVE|TAMPA|FL|33604|White|03/08/1953|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|03/02/2006|NTNINF|NT - NO INFORMATION FILED|03/17/2006|||L620541535880|FL|N||||||N|N|N|N|||||LAROSE, MELODIE A; LAROSE, MELODIE AVIS|40.00 Circuit Court||LAROSE|MELODIE|A||Defendant|292006CF004244000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|03/02/2006|CLOSED|03/17/2006|F|APT 18|7200 N FLORIDA AVE|TAMPA|FL|33604|White|03/08/1953|1|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|03/02/2006|REDU|REDUCED TO COUNTY COURT|03/17/2006|||L620541535880|FL|N||||||N|N|N|N|||||LAROSE, MELODIE A; LAROSE, MELODIE AVIS|40.00 Circuit Court||LAROSE|NEIL|JOSEPH||Defendant|292017CF014596000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|10/03/2017|CLOSED|01/10/2018|M|1919 PARK AV||TARPON SPRINGS|FL|34689|White|05/26/1956|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|07/21/2017|NTNOLP|NT - NOLLE PROSSED|01/10/2018|||L620630651860|FL|N||||||N|N|N|N|||||| Circuit Court||LAROSE|RAYMOND|R||Defendant|292002CF015086000AHC||FELONY BURGLARY|B|Behnke, Debra|09/14/2002|CLOSED|10/22/2002|M|6205 FLAMINGO DR||APOLLO BEACH|FL|33572|White|10/25/1965|3|M2|806131B1|806131B1 CRIMINAL MISCHIEF $200 OR LESS|09/14/2002|ADJG|NT - ADJUDGED GUILTY|10/22/2002|||L620736653850|FL|N||||273.00||N|N|N|N|||||LAROSE, RAYMOND; LAROSE, RAYMOND ROGER|241.00 Circuit Court||LAROSE|RAYMOND|R||Defendant|292002CF015086000AHC||FELONY BURGLARY|B|Behnke, Debra|09/14/2002|CLOSED|10/22/2002|M|6205 FLAMINGO DR||APOLLO BEACH|FL|33572|White|10/25/1965|2|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|09/14/2002|ADJG|NT - ADJUDGED GUILTY|10/22/2002|||L620736653850|FL|N||||273.00||N|N|N|N|||||LAROSE, RAYMOND; LAROSE, RAYMOND ROGER|241.00 Circuit Court||LAROSE|RAYMOND|R||Defendant|292002CF015086000AHC||FELONY BURGLARY|B|Behnke, Debra|09/14/2002|CLOSED|10/22/2002|M|6205 FLAMINGO DR||APOLLO BEACH|FL|33572|White|10/25/1965|1|F3|810024B|810024B BURGLARY OF A CONVEYANCE|09/14/2002|ADJG|NT - ADJUDGED GUILTY|10/22/2002|||L620736653850|FL|N||||273.00||N|N|N|N|||||LAROSE, RAYMOND; LAROSE, RAYMOND ROGER|241.00 Circuit Court||LAROSE|RAYMOND|R||Defendant|292010CF011663000AHC||FELONY OTHER FELONY|I|Lopez, Manuel A|07/27/2010|CLOSED|01/10/2011|M|6205 FLAMINGO DR||APOLLO BEACH|FL|33572|White|10/25/1965|1|F3|806131B4|806131B4 CRIMINAL MISCHIEF SUBSEQUENT OFFENSE|07/26/2010|ADJG|NT - ADJUDGED GUILTY|01/10/2011|||L620736653850|FL|N||||||N|N|N|N|||||LAROSE, RAYMOND; LAROSE, RAYMOND ROGER|765.00 Circuit Court||LAROSE|RAYMOND|R||Defendant|292010CF011663000AHC||FELONY OTHER FELONY|I|Lopez, Manuel A|07/27/2010|CLOSED|01/10/2011|M|6205 FLAMINGO DR||APOLLO BEACH|FL|33572|White|10/25/1965|2|M1|784031|784031 BATTERY DOMESTIC VIOLENCE|07/26/2010|ADJG|NT - ADJUDGED GUILTY|01/10/2011|||L620736653850|FL|N||||||N|N|N|N|||||LAROSE, RAYMOND; LAROSE, RAYMOND ROGER|765.00 Circuit Court||LAROSE|RAYMOND|R||Defendant|292010CF019566000AHC||FELONY CRIMES AGAINST A PERSON|I|Lopez, Manuel A|12/24/2010|CLOSED|04/26/2011|M|6205 FLAMINGO DR||APOLLO BEACH|FL|33572|White|10/25/1965|2|F3|784.03(2)|784.03(2) BATTERY DOM VIOL 2ND OR SUBSEQU OFFENSE|12/24/2010|NOLP|NOLLE PROSSED|04/26/2011|||L620736653850|FL|N||||||N|N|N|N|||||LAROSE, RAYMOND; LAROSE, RAYMOND ROGER|1117.00 Circuit Court||LAROSE|RAYMOND|R||Defendant|292010CF019566000AHC||FELONY CRIMES AGAINST A PERSON|I|Lopez, Manuel A|12/24/2010|CLOSED|04/26/2011|M|6205 FLAMINGO DR||APOLLO BEACH|FL|33572|White|10/25/1965|3|M1|741.29(6)|741.29(6) VIOLATION OF PRETRIAL RELEASE CONDITION|12/24/2010|ADJG|NT - ADJUDGED GUILTY|04/26/2011|||L620736653850|FL|N||||||N|N|N|N|||||LAROSE, RAYMOND; LAROSE, RAYMOND ROGER|1117.00 Circuit Court||LAROSE|RAYMOND|R||Defendant|292010CF019566000AHC||FELONY CRIMES AGAINST A PERSON|I|Lopez, Manuel A|12/24/2010|CLOSED|04/26/2011|M|6205 FLAMINGO DR||APOLLO BEACH|FL|33572|White|10/25/1965|1|F2|7840451A2|7840451A2 AGGRAVATED BATTERY DEADLY WEAPON|12/24/2010|ADJG|NT - ADJUDGED GUILTY|04/26/2011|||L620736653850|FL|N||||||N|N|N|N|||||LAROSE, RAYMOND; LAROSE, RAYMOND ROGER|1117.00 Circuit Court||LAROSSA|PHILIP|JOHN||Defendant|291991CF007778000AHC||FELONY THEFT FORGERY FRAUD|O||06/01/1991|CLOSED|06/21/1991|M|4936 FLEETWOOD ST||NEW PORT RICHEY|FL|34653|White|11/07/1970|1|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|05/31/1991|NTLOR|NT - LETTER OF RELEASE|06/21/1991|||L620670704070|FL|N||||||N|N|N|N|||||LAROSSA, PHILLIP| Circuit Court||LAROSSA|PHILIP|JOHN||Defendant|291997CF015537000AHC||FELONY DRUG OFFENSE|Y||09/26/1997|CLOSED|06/24/1999|M|4936 FLEETWOOD ST||NEW PORT RICHEY|FL|34653|White|11/07/1970|1|F3|893136A|893136A POSSESSION|09/24/1997|ADJG|NT - ADJUDGED GUILTY|12/05/1997|||L620670704070|FL|N||||||N|N|N|N|||||LAROSSA, PHILLIP|411.00 Circuit Court||LAROSSA|PHILIP|JOHN||Defendant|291997CF015537000AHC||FELONY DRUG OFFENSE|Y||09/26/1997|CLOSED|06/24/1999|M|4936 FLEETWOOD ST||NEW PORT RICHEY|FL|34653|White|11/07/1970|2|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|09/24/1997|ADJG|NT - ADJUDGED GUILTY|12/05/1997|||L620670704070|FL|N||||||N|N|N|N|||||LAROSSA, PHILLIP|411.00 Circuit Court||LAROSSA|PHILIP|JOHN||Defendant|291997CF018406000AHC||FELONY DRUG OFFENSE|Y||11/13/1997|CLOSED|06/24/1999|M|4936 FLEETWOOD ST||NEW PORT RICHEY|FL|34653|White|11/07/1970|2|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|11/12/1997|ADJG|NT - ADJUDGED GUILTY|12/05/1997|||L620670704070|FL|N||||||N|N|N|N|||||LAROSSA, PHILLIP|471.00 Circuit Court||LAROSSA|PHILIP|JOHN||Defendant|291997CF018406000AHC||FELONY DRUG OFFENSE|Y||11/13/1997|CLOSED|06/24/1999|M|4936 FLEETWOOD ST||NEW PORT RICHEY|FL|34653|White|11/07/1970|1|F3|893136A|893136A POSSESSION|11/12/1997|ADJG|NT - ADJUDGED GUILTY|12/05/1997|||L620670704070|FL|N||||||N|N|N|N|||||LAROSSA, PHILLIP|471.00 Circuit Court||LAROTONDA|JOHN|MICHAEL||Defendant|291993CF013831000AHC||FELONY THEFT FORGERY FRAUD|O||10/27/1993|CLOSED|04/03/1995|M|14023 CHERRY LAKE DR||TAMPA|FL|33618|White|06/18/1951|1|F3|8120142C|SEE DOCKET OR CASE FILE FOR CHARGES|08/01/1992|NTLOR|NT - LETTER OF RELEASE|04/03/1995|||L63547351218|FL|N||||||N|N|N|N|||||| Circuit Court||LAROTONDA|JOHN|MICHAEL||Defendant|291993CF013831000AHC||FELONY THEFT FORGERY FRAUD|O||10/27/1993|CLOSED|04/03/1995|M|14023 CHERRY LAKE DR||TAMPA|FL|33618|White|06/18/1951|2|F3|8170344B1|SEE DOCKET OR CASE FILE FOR CHARGES|08/01/1992|NTLOR|NT - LETTER OF RELEASE|04/03/1995|||L63547351218|FL|N||||||N|N|N|N|||||| Circuit Court||LAROTONDA|JOHN|MICHAEL||Defendant|291994CF010766000AHC||FELONY THEFT FORGERY FRAUD|C||08/24/1994|CLOSED|12/21/1994|M|14023 CHERRY LAKE DR||TAMPA|FL|33618|White|06/18/1951|3|F3|832053AB|SEE DOCKET OR CASE FILE FOR CHARGES|10/22/1993|NTDISM|NT - DISMISSED|12/21/1994|||L63547351218|FL|N||||||N|N|N|N|||||| Circuit Court||LAROTONDA|JOHN|MICHAEL||Defendant|291994CF010766000AHC||FELONY THEFT FORGERY FRAUD|C||08/24/1994|CLOSED|12/21/1994|M|14023 CHERRY LAKE DR||TAMPA|FL|33618|White|06/18/1951|2|F3|832053AB|832053AB CASH/DEPOSIT ITEM W/INTENT DE|10/22/1993|NTDISM|NT - DISMISSED|12/21/1994|||L63547351218|FL|N||||||N|N|N|N|||||| Circuit Court||LAROTONDA|JOHN|MICHAEL||Defendant|291994CF010766000AHC||FELONY THEFT FORGERY FRAUD|C||08/24/1994|CLOSED|12/21/1994|M|14023 CHERRY LAKE DR||TAMPA|FL|33618|White|06/18/1951|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|10/22/1993|NTDISM|NT - DISMISSED|12/21/1994|||L63547351218|FL|N||||||N|N|N|N|||||| Circuit Court||LAROTONDA|JOHN|MICHAEL||Defendant|292001CF013178000AHC||FELONY THEFT FORGERY FRAUD|C|Barbas, Rex|08/27/2001|CLOSED|06/19/2002|M|2517 MULBERRY DR S||CLEARWATER|FL|33761-2215|White|06/18/1951|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|07/18/2001|NOLP|NOLLE PROSSED|06/19/2002|||L63547351218|FL|N||||||N|N|N|N||||||40.00 Circuit Court||LAROTONDA|JOHN|MICHAEL||Defendant|292001CF013178000AHC||FELONY THEFT FORGERY FRAUD|C|Barbas, Rex|08/27/2001|CLOSED|06/19/2002|M|2517 MULBERRY DR S||CLEARWATER|FL|33761-2215|White|06/18/1951|3|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|08/27/2001|NOLP|NOLLE PROSSED|06/19/2002|||L63547351218|FL|N||||||N|N|N|N||||||40.00 Circuit Court||LAROTONDA|JOHN|MICHAEL||Defendant|292001CF013178000AHC||FELONY THEFT FORGERY FRAUD|C|Barbas, Rex|08/27/2001|CLOSED|06/19/2002|M|2517 MULBERRY DR S||CLEARWATER|FL|33761-2215|White|06/18/1951|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|08/27/2001|NOLP|NOLLE PROSSED|06/19/2002|||L63547351218|FL|N||||||N|N|N|N||||||40.00 Circuit Court||LAROUX|MICHAEL|ONEAL||Defendant|292004CF008120000AHC||FELONY FUGITIVE|O|Heinrich, Walter R|04/28/2004|CLOSED|05/11/2004|M|210 GRIFFIN AVE||LAKELAND|FL|33801|White|04/28/1973|1|NN|941.02|941.02 FUGITIVE|04/25/2004|NTDISM|NT - DISMISSED|05/11/2004|||L620554731480|FL|N||||||N|N|N|N|||||| Circuit Court||LARQUE|DALE|DELWAYNE||Defendant|292004CF008244000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|04/29/2004|Close of ReOpen|08/03/2005|M|1607 MAGDALENE MANOR DRIVE||TAMPA|FL|33613|White|03/20/1972|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|04/29/2004|ADJG|NT - ADJUDGED GUILTY|08/03/2005|||L620164721000|FL|N||||483.45||N|N|N|N|||||LARQUE JR, DALE DELWAYNE; LARQUE JR, DALE DEWAYNE; LARQUE JR, DALE WAYNE; LARQUE, DALE DELWAYNE, JR|777.00 Circuit Court||LARQUE|DALE|DELWAYNE||Defendant|292004CF008244000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|04/29/2004|Close of ReOpen|08/03/2005|M|1607 MAGDALENE MANOR DRIVE||TAMPA|FL|33613|White|03/20/1972|2|F2|893131A|893131A PURCHASE OF COCAINE|04/29/2004|NTNINF|NT - NO INFORMATION FILED|05/17/2004|||L620164721000|FL|N||||483.45||N|N|N|N|||||LARQUE JR, DALE DELWAYNE; LARQUE JR, DALE DEWAYNE; LARQUE JR, DALE WAYNE; LARQUE, DALE DELWAYNE, JR|777.00 Circuit Court||LARQUE|DALE|DELWAYNE||Defendant|292004CF008244000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|04/29/2004|Close of ReOpen|08/03/2005|M|1607 MAGDALENE MANOR DRIVE||TAMPA|FL|33613|White|03/20/1972|3|F1|893131C|893131C POSSESS OF COCAINE WITH INTENT TO DELIVER 1000|04/29/2004|NTNINF|NT - NO INFORMATION FILED|05/17/2004|||L620164721000|FL|N||||483.45||N|N|N|N|||||LARQUE JR, DALE DELWAYNE; LARQUE JR, DALE DEWAYNE; LARQUE JR, DALE WAYNE; LARQUE, DALE DELWAYNE, JR|777.00 Circuit Court||LARQUE|DALE|DELWAYNE||Defendant|292007CF000298000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|01/05/2007|CLOSED|01/24/2007|M|1607 MAGDALENE MANOR DRIVE||TAMPA|FL|33613|White|03/20/1972|1|F3|918131A|918131A TAMPERING WITH PHYSICAL EVIDENCE (DESTROY)|01/04/2007|NTNINF|NT - NO INFORMATION FILED|01/24/2007|||L620164721000|FL|N||||||N|N|N|N|||||LARQUE JR, DALE DELWAYNE; LARQUE JR, DALE DEWAYNE; LARQUE JR, DALE WAYNE; LARQUE, DALE DELWAYNE, JR|40.00 Circuit Court||LARQUE|DALE|DELWAYNE||Defendant|292007CF000298000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|01/05/2007|CLOSED|01/24/2007|M|1607 MAGDALENE MANOR DRIVE||TAMPA|FL|33613|White|03/20/1972|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|01/04/2007|REDU|REDUCED TO COUNTY COURT|01/24/2007|||L620164721000|FL|N||||||N|N|N|N|||||LARQUE JR, DALE DELWAYNE; LARQUE JR, DALE DEWAYNE; LARQUE JR, DALE WAYNE; LARQUE, DALE DELWAYNE, JR|40.00 Circuit Court||LARQUE|DALE|DELWAYNE||Defendant|292007CF000298000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|01/05/2007|CLOSED|01/24/2007|M|1607 MAGDALENE MANOR DRIVE||TAMPA|FL|33613|White|03/20/1972|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|01/04/2007|NTNINF|NT - NO INFORMATION FILED|01/24/2007|||L620164721000|FL|N||||||N|N|N|N|||||LARQUE JR, DALE DELWAYNE; LARQUE JR, DALE DEWAYNE; LARQUE JR, DALE WAYNE; LARQUE, DALE DELWAYNE, JR|40.00 Circuit Court||LARQUE|DALE|DELWAYNE||Defendant|292009CF009550000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|06/01/2009|Close of ReOpen|12/17/2012|M|1607 MAGDALENE MANOR DRIVE||TAMPA|FL|33613|White|03/20/1972|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|04/18/2008|NOLP|NOLLE PROSSED|07/09/2009|||L620164721000|FL|N||||38.46||N|N|N|N|||||LARQUE JR, DALE DELWAYNE; LARQUE JR, DALE DEWAYNE; LARQUE JR, DALE WAYNE; LARQUE, DALE DELWAYNE, JR|1104.54 Circuit Court||LARQUE|DALE|DELWAYNE||Defendant|292009CF009550000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|06/01/2009|Close of ReOpen|12/17/2012|M|1607 MAGDALENE MANOR DRIVE||TAMPA|FL|33613|White|03/20/1972|3|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|01/15/2008|ADJG|NT - ADJUDGED GUILTY|12/17/2012|||L620164721000|FL|N||||38.46||N|N|N|N|||||LARQUE JR, DALE DELWAYNE; LARQUE JR, DALE DEWAYNE; LARQUE JR, DALE WAYNE; LARQUE, DALE DELWAYNE, JR|1104.54 Circuit Court||LARQUE|DALE|DELWAYNE||Defendant|292009CF009550000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|06/01/2009|Close of ReOpen|12/17/2012|M|1607 MAGDALENE MANOR DRIVE||TAMPA|FL|33613|White|03/20/1972|2|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|04/18/2008|ADJG|NT - ADJUDGED GUILTY|12/17/2012|||L620164721000|FL|N||||38.46||N|N|N|N|||||LARQUE JR, DALE DELWAYNE; LARQUE JR, DALE DEWAYNE; LARQUE JR, DALE WAYNE; LARQUE, DALE DELWAYNE, JR|1104.54 Circuit Court||LARQUE|DALE|DELWAYNE||Defendant|292013CF012725000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|09/06/2013|CLOSED|11/19/2013|M|1607 MAGDALENE MANOR DRIVE||TAMPA|FL|33613|White|03/20/1972|3|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|09/06/2013|ADJG|NT - ADJUDGED GUILTY|11/19/2013|||L620164721000|FL|N||||||N|N|N|N|||||LARQUE JR, DALE DELWAYNE; LARQUE JR, DALE DEWAYNE; LARQUE JR, DALE WAYNE; LARQUE, DALE DELWAYNE, JR|722.00 Circuit Court||LARQUE|DALE|DELWAYNE||Defendant|292013CF012725000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|09/06/2013|CLOSED|11/19/2013|M|1607 MAGDALENE MANOR DRIVE||TAMPA|FL|33613|White|03/20/1972|2|M1|784031|784031 BATTERY DOMESTIC VIOLENCE|09/06/2013|ADJG|NT - ADJUDGED GUILTY|11/19/2013|||L620164721000|FL|N||||||N|N|N|N|||||LARQUE JR, DALE DELWAYNE; LARQUE JR, DALE DEWAYNE; LARQUE JR, DALE WAYNE; LARQUE, DALE DELWAYNE, JR|722.00 Circuit Court||LARQUE|DALE|DELWAYNE||Defendant|292013CF012725000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|09/06/2013|CLOSED|11/19/2013|M|1607 MAGDALENE MANOR DRIVE||TAMPA|FL|33613|White|03/20/1972|4|M2|806131B1|806131B1 CRIMINAL MISCHIEF $200 OR LESS|09/06/2013|NOLP|NOLLE PROSSED|11/19/2013|||L620164721000|FL|N||||||N|N|N|N|||||LARQUE JR, DALE DELWAYNE; LARQUE JR, DALE DEWAYNE; LARQUE JR, DALE WAYNE; LARQUE, DALE DELWAYNE, JR|722.00 Circuit Court||LARQUE|DALE|DELWAYNE||Defendant|292013CF012725000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|09/06/2013|CLOSED|11/19/2013|M|1607 MAGDALENE MANOR DRIVE||TAMPA|FL|33613|White|03/20/1972|1|F3|806131B3|806131B3 CRIMINAL MISCHIEF $1000 OR MORE|09/06/2013|NOLP|NOLLE PROSSED|11/19/2013|||L620164721000|FL|N||||||N|N|N|N|||||LARQUE JR, DALE DELWAYNE; LARQUE JR, DALE DEWAYNE; LARQUE JR, DALE WAYNE; LARQUE, DALE DELWAYNE, JR|722.00 Circuit Court||LARQUE|DALE|DELWAYNE||Defendant|292014CF009415000AHC||FELONY CAPITAL MURDER|D|Green, G Gregory|06/29/2014|Close of ReOpen|07/19/2017|M|1607 MAGDALENE MANOR DRIVE||TAMPA|FL|33613|White|03/20/1972|1|M1|790.10|79010-WEAP3000 (MF) IMPROPER EXHIBITION OF A DANGEROUS WEAPON OR FIREARM|06/28/2014|ADJG|NT - ADJUDGED GUILTY|12/01/2014|||L620164721000|FL|N||||295.19||N|N|N|N|||||LARQUE JR, DALE DELWAYNE; LARQUE JR, DALE DEWAYNE; LARQUE JR, DALE WAYNE; LARQUE, DALE DELWAYNE, JR|236.81 Circuit Court||LARQUE|DALE|DELWAYNE||Defendant|292014CF009415000AHC||FELONY CAPITAL MURDER|D|Green, G Gregory|06/29/2014|Close of ReOpen|07/19/2017|M|1607 MAGDALENE MANOR DRIVE||TAMPA|FL|33613|White|03/20/1972|1|M1|790.10|79010-WEAP3000 (MF) IMPROPER EXHIBITION OF A DANGEROUS WEAPON OR FIREARM|06/28/2014|ADJG|NT - ADJUDGED GUILTY|05/04/2017|||L620164721000|FL|N||||295.19||N|N|N|N|||||LARQUE JR, DALE DELWAYNE; LARQUE JR, DALE DEWAYNE; LARQUE JR, DALE WAYNE; LARQUE, DALE DELWAYNE, JR|236.81 Circuit Court||LARQUE|DALE|DELWAYNE||Defendant|292014CF009415000AHC||FELONY CAPITAL MURDER|D|Green, G Gregory|06/29/2014|Close of ReOpen|07/19/2017|M|1607 MAGDALENE MANOR DRIVE||TAMPA|FL|33613|White|03/20/1972|1|M1|790.10|79010-WEAP3000 (MF) IMPROPER EXHIBITION OF A DANGEROUS WEAPON OR FIREARM|06/28/2014|ADJG|NT - ADJUDGED GUILTY|07/19/2017|||L620164721000|FL|N||||295.19||N|N|N|N|||||LARQUE JR, DALE DELWAYNE; LARQUE JR, DALE DEWAYNE; LARQUE JR, DALE WAYNE; LARQUE, DALE DELWAYNE, JR|236.81 Circuit Court||LARRA|ALBERTO|GONZALEZ||Defendant|292004CF003864000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|02/28/2004|CLOSED|05/17/2004|M|AT LARGE||XX|FL|00000|White|07/14/1982|2|M2|32203|32203 NO VALID DRIVER|02/28/2004|NTLOR|NT - LETTER OF RELEASE|05/17/2004|||||N||||||N|N|N|N|||||| Circuit Court||LARRA|ALBERTO|GONZALEZ||Defendant|292004CF003864000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|02/28/2004|CLOSED|05/17/2004|M|AT LARGE||XX|FL|00000|White|07/14/1982|1|F3|3160271A|3160271A LEAVING SCENE OF A CRASH WITH INJURY|02/28/2004|NTLOR|NT - LETTER OF RELEASE|05/17/2004|||||N||||||N|N|N|N|||||| Circuit Court||LARRAGA-SALAZAR|LEON|||Defendant|292003CF022827000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|12/29/2003|CLOSED|01/29/2004|M|113 PEARL ST 1C||PLANT CITY|FL|33566|White|04/30/1980|1|F3|3222121A|3222121A UNAUTHORIZED USE OR POSSESSION OF A FRAUDULEN|12/29/2003|NTLOR|NT - LETTER OF RELEASE|01/29/2004|||L622521801500|FL|N||||||N|N|N|N|||||| Circuit Court||LARRAHONDO|CYNTHIA|||Defendant|291988CF004188000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|03/25/1988|CLOSED|03/27/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|03/25/1988||||||||N||||||N|N|N|N|||||| Circuit Court||LARRAHONDO|JESUS|||Defendant|291988CF014327000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|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||LARRAHONDO|JESUS|||Defendant|291992CF001232000AHC||FELONY CRIMES AGAINST A PERSON|O||01/24/1992|CLOSED|02/25/1992|M|606 S GORDON ST APT B||PLANT CITY|FL|33563|White|12/27/1951|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|01/15/1992|NTLOR|NT - LETTER OF RELEASE|02/25/1992|||L653420514670|FL|N||||||N|N|N|N|||||GONZALEZ, VICTOR TORRES; IARRAHONDA, JESUS; LARRA-HONDO, JESUS; LARRAHONDA, JESUS; WESTWELL, JOLTE TORRES| Circuit Court||LARRAHONDO|JESUS|||Defendant|291992CF001233000AHC||FELONY THEFT FORGERY FRAUD|E||01/24/1992|CLOSED|07/02/1992|M|606 S GORDON ST APT B||PLANT CITY|FL|33563|White|12/27/1951|2|M1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|01/22/1992|ADJG|NT - ADJUDGED GUILTY|07/02/1992|||L653420514670|FL|N||||0.55||N|N|N|N|||||GONZALEZ, VICTOR TORRES; IARRAHONDA, JESUS; LARRA-HONDO, JESUS; LARRAHONDA, JESUS; WESTWELL, JOLTE TORRES|64.45 Circuit Court||LARRAHONDO|JESUS|||Defendant|291992CF001233000AHC||FELONY THEFT FORGERY FRAUD|E||01/24/1992|CLOSED|07/02/1992|M|606 S GORDON ST APT B||PLANT CITY|FL|33563|White|12/27/1951|1|F3|3222121|SEE DOCKET OR CASE FILE FOR CHARGES|01/22/1992|ADJG|NT - ADJUDGED GUILTY|07/02/1992|||L653420514670|FL|N||||0.55||N|N|N|N|||||GONZALEZ, VICTOR TORRES; IARRAHONDA, JESUS; LARRA-HONDO, JESUS; LARRAHONDA, JESUS; WESTWELL, JOLTE TORRES|64.45 Circuit Court||LARRAHONDO|JESUS|||Defendant|291992CF002742000AHC||FELONY DRUG OFFENSE|E||02/22/1992|CLOSED|07/16/1996|M|606 S GORDON ST APT B||PLANT CITY|FL|33563|White|12/27/1951|4|M1|893131G|893131G POSSESSION|02/21/1992|ADJG|NT - ADJUDGED GUILTY|07/02/1992|||L653420514670|FL|N||||306.76||N|N|N|N|||||GONZALEZ, VICTOR TORRES; IARRAHONDA, JESUS; LARRA-HONDO, JESUS; LARRAHONDA, JESUS; WESTWELL, JOLTE TORRES|52258.24 Circuit Court||LARRAHONDO|JESUS|||Defendant|291992CF002742000AHC||FELONY DRUG OFFENSE|E||02/22/1992|CLOSED|07/16/1996|M|606 S GORDON ST APT B||PLANT CITY|FL|33563|White|12/27/1951|1|F3|893131F|893131F POSSESSION|02/21/1992|ADJG|NT - ADJUDGED GUILTY|07/02/1992|||L653420514670|FL|N||||306.76||N|N|N|N|||||GONZALEZ, VICTOR TORRES; IARRAHONDA, JESUS; LARRA-HONDO, JESUS; LARRAHONDA, JESUS; WESTWELL, JOLTE TORRES|52258.24 Circuit Court||LARRAHONDO|JESUS|||Defendant|291992CF002742000AHC||FELONY DRUG OFFENSE|E||02/22/1992|CLOSED|07/16/1996|M|606 S GORDON ST APT B||PLANT CITY|FL|33563|White|12/27/1951|2|F2|893131A|893131A DELIVERY|02/21/1992|ADJG|NT - ADJUDGED GUILTY|07/02/1992|||L653420514670|FL|N||||306.76||N|N|N|N|||||GONZALEZ, VICTOR TORRES; IARRAHONDA, JESUS; LARRA-HONDO, JESUS; LARRAHONDA, JESUS; WESTWELL, JOLTE TORRES|52258.24 Circuit Court||LARRAHONDO|JESUS|||Defendant|291992CF002742000AHC||FELONY DRUG OFFENSE|E||02/22/1992|CLOSED|07/16/1996|M|606 S GORDON ST APT B||PLANT CITY|FL|33563|White|12/27/1951|3|F1|8931351B1|8931351B1 TRAFFICKING|02/21/1992|ADJG|NT - ADJUDGED GUILTY|07/02/1992|||L653420514670|FL|N||||306.76||N|N|N|N|||||GONZALEZ, VICTOR TORRES; IARRAHONDA, JESUS; LARRA-HONDO, JESUS; LARRAHONDA, JESUS; WESTWELL, JOLTE TORRES|52258.24 Circuit Court||LARRAHONDO|JESUS|||Defendant|291998CF000420000AHC||FELONY DRUG OFFENSE|||01/10/1998|CLOSED|03/16/1998|M|606 S GORDON ST APT B||PLANT CITY|FL|33563|White|12/27/1951|2|F3|893136A|893136A POSSESSION|01/09/1998|ADJG|NT - ADJUDGED GUILTY|03/16/1998|||L653420514670|FL|N||||5.98||N|N|N|N|||||GONZALEZ, VICTOR TORRES; IARRAHONDA, JESUS; LARRA-HONDO, JESUS; LARRAHONDA, JESUS; WESTWELL, JOLTE TORRES|465.02 Circuit Court||LARRAHONDO|JESUS|||Defendant|291998CF000420000AHC||FELONY DRUG OFFENSE|||01/10/1998|CLOSED|03/16/1998|M|606 S GORDON ST APT B||PLANT CITY|FL|33563|White|12/27/1951|1|F2|893131A|893131A DELIVERY|01/09/1998|ADJG|NT - ADJUDGED GUILTY|03/16/1998|||L653420514670|FL|N||||5.98||N|N|N|N|||||GONZALEZ, VICTOR TORRES; IARRAHONDA, JESUS; LARRA-HONDO, JESUS; LARRAHONDA, JESUS; WESTWELL, JOLTE TORRES|465.02 Circuit Court||LARRAHONDO|JESUS|||Defendant|292001CF000724000AHC||FELONY THEFT FORGERY FRAUD|D|Holloway, Cynthia|01/17/2001|Close of ReOpen|10/04/2001|M|606 S GORDON ST APT B||PLANT CITY|FL|33563|White|12/27/1951|1|F3|3222125A|3222125A FALSE STATEMENT IN OBTAINING A DRIVERS LICENSE|01/16/2001|ADJG|NT - ADJUDGED GUILTY|04/05/2001|||L653420514670|FL|N||||273.00|07/29/2003|N|N|N|N|||||GONZALEZ, VICTOR TORRES; IARRAHONDA, JESUS; LARRA-HONDO, JESUS; LARRAHONDA, JESUS; WESTWELL, JOLTE TORRES| Circuit Court||LARRAHONDO|JESUS|||Defendant|292001CF000724000AHC||FELONY THEFT FORGERY FRAUD|D|Holloway, Cynthia|01/17/2001|Close of ReOpen|10/04/2001|M|606 S GORDON ST APT B||PLANT CITY|FL|33563|White|12/27/1951|2|F3|9013612|9013612 FALSE NAME TO LAW ENF.OFFICER (ADVERSE EFFECT)|01/16/2001|NTNINF|NT - NO INFORMATION FILED|02/12/2001|||L653420514670|FL|N||||273.00|07/29/2003|N|N|N|N|||||GONZALEZ, VICTOR TORRES; IARRAHONDA, JESUS; LARRA-HONDO, JESUS; LARRAHONDA, JESUS; WESTWELL, JOLTE TORRES| Circuit Court||LARRAHONDO|JESUS|||Defendant|292001CF014189000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|09/15/2001|Close of ReOpen|08/06/2007|M|606 S GORDON ST APT B||PLANT CITY|FL|33563|White|12/27/1951|1|F1|8931351B1A|8931351B1A TRAFFICKING IN COCAINE 28 TO 200 GRAMS|09/13/2001|ADJG|NT - ADJUDGED GUILTY|08/11/2003|||L653420514670|FL|N||||271.00||N|N|N|N|||||GONZALEZ, VICTOR TORRES; IARRAHONDA, JESUS; LARRA-HONDO, JESUS; LARRAHONDA, JESUS; WESTWELL, JOLTE TORRES|1488.70 Circuit Court||LARRAHONDO|JESUS|||Defendant|292001CF014189000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|09/15/2001|Close of ReOpen|08/06/2007|M|606 S GORDON ST APT B||PLANT CITY|FL|33563|White|12/27/1951|3|F2|893131A|893131A DELIVERY OF COCAINE|09/13/2001|NTNINF|NT - NO INFORMATION FILED|10/04/2001|||L653420514670|FL|N||||271.00||N|N|N|N|||||GONZALEZ, VICTOR TORRES; IARRAHONDA, JESUS; LARRA-HONDO, JESUS; LARRAHONDA, JESUS; WESTWELL, JOLTE TORRES|1488.70 Circuit Court||LARRAHONDO|JESUS|||Defendant|292001CF014189000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|09/15/2001|Close of ReOpen|08/06/2007|M|606 S GORDON ST APT B||PLANT CITY|FL|33563|White|12/27/1951|2|F1|8931355|8931355 CONSPIRACY TO TRAFFIC IN COCAINE|09/13/2001|ADJG|NT - ADJUDGED GUILTY|01/12/2007|||L653420514670|FL|N||||271.00||N|N|N|N|||||GONZALEZ, VICTOR TORRES; IARRAHONDA, JESUS; LARRA-HONDO, JESUS; LARRAHONDA, JESUS; WESTWELL, JOLTE TORRES|1488.70 Circuit Court||LARRAHONDO|LYGIA|YNES||Defendant|292012CF007878000AHC||FELONY ROBBERY|O|Heinrich, Walter R|05/24/2012|CLOSED|06/26/2012|F|1012 BOULEVARD N APT 209||TAMPA|FL|33607|Black|08/26/1988|1|F2|8121312C|8121312C ROBBERY (LESS THAN $300)|05/20/2012|REDU|REDUCED TO COUNTY COURT|06/26/2012|||L653398888060|FL|N||||||N|N|N|N|||||LARRAHONDO, LYGIA Y| Circuit Court||LARRALDE|DAYRON|||Defendant|292012CF003045000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|02/22/2012|CLOSED|07/02/2013|M|4714 N HABANA AVE APT 1||TAMPA|FL|33614|White|10/21/1989|1|F3|8121553|8121553 FAILURE TO REDELIVER LEASED PERSONAL PROPERTY|09/07/2011|NOLP|NOLLE PROSSED|07/02/2013|||L643174893810|FL|N||||||N|N|N|N|||||| Circuit Court||LARRALDE|JUAN|||Defendant|291992CF011028000AHC||FELONY CRIMES AGAINST A PERSON|C||08/10/1992|CLOSED|01/19/1993|M|3503 WILLOW RD||WIMAUMA|FL|33598|White|09/16/1973|1|M1|784031A|784031A BATTERY (DOMESTIC VIOLENCE)|08/09/1992|NTAW|NT - ADJUDICATION WITHHELD|01/19/1993|||L643420733360|FL|N||||||N|N|N|N|||||| Circuit Court||LARRAURI|MAELYNN|ELIZABETH||Defendant|292000CF017690000AHC||FELONY DRUG OFFENSE|Y|Carey, J Kevin|10/19/2000|Close of ReOpen|02/03/2003|F|PO BOX 682||DADE CITY|FL|33526|White|11/15/1972|1|F3|893137A9|893137A9 OBTAINING CONTROLLED SUBSTANCE BY FRAUD|10/18/2000|ADJG|NT - ADJUDGED GUILTY|02/03/2003|||L660545729150|FL|N||||||N|N|N|N|||||BENEDICT, MAELYNN ELIZABETH|273.00 Circuit Court||LARRAZABAL|JASMIN|B||Defendant|292005CF009174000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|05/11/2005|Close of ReOpen|05/30/2007|F|4302 MARINERS COVE CT 202||TAMPA|FL|33610-|White|07/14/1981|2|F3|8170344A3|8170344A3 ORGANIZED FRAUD LESS THAN 20000|04/10/2005|NTNINF|NT - NO INFORMATION FILED|06/02/2005|||766885551|NY|N||||887.00|03/14/2008|N|N|N|N|||||| Circuit Court||LARRAZABAL|JASMIN|B||Defendant|292005CF009174000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|05/11/2005|Close of ReOpen|05/30/2007|F|4302 MARINERS COVE CT 202||TAMPA|FL|33610-|White|07/14/1981|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|04/10/2005|NTAW|NT - ADJUDICATION WITHHELD|06/22/2005|||766885551|NY|N||||887.00|03/14/2008|N|N|N|N|||||| Circuit Court||LARREA|ALFONSO|EFRAIN||Defendant|292016CF014593000AHC||FELONY OTHER FELONY|O|Ward, Laura E|10/16/2016|CLOSED|11/14/2016|M|8905 CITRUS VILLAGE DR APT 208||TAMPA|FL|33626|White|06/09/1949|1|F3|316.193(1)2B1|31619312B1-TRAF1080 (FT) DRIVING UNDER THE INFLUENCE (THIRD VIOLATION W|10/16/2016|REDU|REDUCED TO COUNTY COURT|11/14/2016|||L600005492090|FL|N||||||N|N|N|N|||||LARREA, ALFONSO E| Circuit Court||LARREA|GUSTAVO|JORGE||Defendant|292015CF013205000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|09/12/2015|CLOSED|01/19/2016|M|3822 SPRUCE PINE DR||VALRICO|FL|33594|White|04/02/1966|2|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|09/12/2015|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|11/07/2016|||L600290661220|FL|N||||382.00||N|N|N|N||||||50.00 Circuit Court||LARREA|GUSTAVO|JORGE||Defendant|292015CF013205000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|09/12/2015|CLOSED|01/19/2016|M|3822 SPRUCE PINE DR||VALRICO|FL|33594|White|04/02/1966|1|F3|784031A|784031A-BATT1010 (FT) BATTERY ON A LAW ENFORCEMENT OFFICER|09/12/2015|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|11/07/2016|||L600290661220|FL|N||||382.00||N|N|N|N||||||50.00 Circuit Court||LARREA-NIETO|JOSE|GUADALUPE||Defendant|292006CF026056000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|12/22/2006|CLOSED|02/20/2007|M|4812 N CORTEZ AVE||TAMPA|FL|33614|White|12/30/1986|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|12/22/2006|NTAW|NT - ADJUDICATION WITHHELD|02/20/2007|||||N||||377.00|02/26/2007|N|N|N|N|||||| Circuit Court||LARREA-NIETO|JOSE|GUADALUPE||Defendant|292006CF026056000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|12/22/2006|CLOSED|02/20/2007|M|4812 N CORTEZ AVE||TAMPA|FL|33614|White|12/30/1986|2|M2|32203|32203 NO VALID DRIVER|12/22/2006|ADJG|NT - ADJUDGED GUILTY|02/20/2007|||||N||||377.00|02/26/2007|N|N|N|N|||||| Circuit Court||LARRICK|TIMOTHY|LEE||Defendant|292006CF024253000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|11/27/2006|CLOSED|08/20/2007|M|1020 SPINDLE PALM WY||APOLLO BEACH|FL|33572|White|03/05/1985|2|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|11/05/2006|NOLP|NOLLE PROSSED|03/04/2009|||L620812850850|FL|N||||112.00|03/26/2008|N|N|N|N|||||| Circuit Court||LARRICK|TIMOTHY|LEE||Defendant|292006CF024253000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|11/27/2006|CLOSED|08/20/2007|M|1020 SPINDLE PALM WY||APOLLO BEACH|FL|33572|White|03/05/1985|1|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|11/05/2006|NOLP|NOLLE PROSSED|03/04/2009|||L620812850850|FL|N||||112.00|03/26/2008|N|N|N|N|||||| Circuit Court||LARRICK|TIMOTHY|LEE||Defendant|292007CF018482000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|09/07/2007|CLOSED|09/28/2007|M|1020 SPINDLE PALM WY||APOLLO BEACH|FL|33572|White|03/05/1985|1|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|09/07/2007|REDU|REDUCED TO COUNTY COURT|09/28/2007|||L620812850850|FL|N||||||N|N|N|N||||||40.00 Circuit Court||LARRIEUX|SALVADOR|||Defendant|291996CF007550000AHC||FELONY WORTHLESS CHECK|O|Heinrich, Walter R|05/16/1996|CLOSED|11/07/2008|M|7518 N THATCHER||TAMPA|FL|33614|White|03/12/1949|2|F3|832054|832054 OBTAIN PROP FOR WORTHLESS CHE|04/27/1995|NOLP|NOLLE PROSSED|11/07/2008|||3038372PUERTORICO|PR|N||||||N|N|N|N|||||| Circuit Court||LARRIEUX|SALVADOR|||Defendant|291996CF007550000AHC||FELONY WORTHLESS CHECK|O|Heinrich, Walter R|05/16/1996|CLOSED|11/07/2008|M|7518 N THATCHER||TAMPA|FL|33614|White|03/12/1949|1|F3|832054|832054 OBTAIN PROP FOR WORTHLESS CHE|04/27/1995|NOLP|NOLLE PROSSED|11/07/2008|||3038372PUERTORICO|PR|N||||||N|N|N|N|||||| Circuit Court||LARRIMORE|ENOCH|NATHANIEL||Defendant|291996CF008651000AHC||FELONY ROBBERY|D|Barber, Thomas P|06/09/1996|Close of ReOpen|08/12/1999|M|25350 US HWY 19 NORTH||CLEARWATER|FL|33763|Black|07/06/1971|1|F2|8121312C|8121312C ROBBERY|06/08/1996|ADJG|NT - ADJUDGED GUILTY|07/15/1996|||L656214712461|FL|N||||||N|N|N|N|||||| Circuit Court||LARRIMORE|ENOCH|NATHANIEL||Defendant|291996CF008651000AHC||FELONY ROBBERY|D|Barber, Thomas P|06/09/1996|Close of ReOpen|08/12/1999|M|25350 US HWY 19 NORTH||CLEARWATER|FL|33763|Black|07/06/1971|2|F3|784082C|784082C BATTERY (VICTIM OVER 65)|06/08/1996|ADJG|NT - ADJUDGED GUILTY|07/15/1996|||L656214712461|FL|N||||||N|N|N|N|||||| Circuit Court||LARRIMORE|JEFFREY|||Defendant|292009CF013091000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|07/28/2009|Close of ReOpen|08/31/2011|M|6919 EDGEWATER CIR APT F||FORT MYERS|FL|33919|White|05/03/1970|1|F3|8121553|8121553 FAILURE TO REDELIVER LEASED PERSONAL PROPERTY|12/10/2008|SCFD|STATE CLOSED FILE DIVERSION|08/31/2011|||L656435701830|FL|N||||||N|N|N|N||||||212.00 Circuit Court||LARRIMORE|MARIE|||Defendant|291995CF012980000AHC||FELONY CRIMES AGAINST A PERSON|D||09/26/1995|CLOSED|03/28/1996|F|8619 N 39TH STREET||TAMPA|FL|NI|Black|12/20/1965|1|F2|827031C|827031C AGGRAVATED CHILD ABUSE BY MAL|09/01/1995|ADJG|NT - ADJUDGED GUILTY|03/28/1996|||||N||||||N|N|N|N|||||| Circuit Court||LARRIMORE|MARIE|||Defendant|291995CF012980000AHC||FELONY CRIMES AGAINST A PERSON|D||09/26/1995|CLOSED|03/28/1996|F|8619 N 39TH STREET||TAMPA|FL|NI|Black|12/20/1965|2|F2|82703|SEE DOCKET OR CASE FILE FOR CHARGES|09/01/1995|NTNINF|NT - NO INFORMATION FILED|11/06/1995|||||N||||||N|N|N|N|||||| Circuit Court||LARRIMORE|VINSTON|ANTHONY||Defendant|291991CF007519000AHC||FELONY NON CAPITAL MURDER|E|Fuente, William|05/27/1991|CLOSED|01/08/1998|M|4404 N 48TH ST||TAMPA|FL|33610|Black|08/26/1961|1|F1|782042|782042 ATTEMPTED MURDER IN 2ND DEGRE|05/25/1991|ADJG|NT - ADJUDGED GUILTY|01/08/1998|||L656861613060|FL|N||||301.40|10/21/2020|N|N|N|N|||||LARRIMORE, VINSTON| Circuit Court||LARRINAGA MIRANDA|LUIS|A||Defendant|292017CF011896000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|08/09/2017|CLOSED|02/06/2018|M|9322 MEMORIAL HWY||Tampa|FL|33615|White|03/14/1972|1|F3|784.03(2)|784032-BATT1006 (FT) BATTERY SECOND OR SUBSEQUENT OFFENSE|05/27/2017|NTNOLP|NT - NOLLE PROSSED|02/06/2018|||502353411|NM|N||||||N|N|N|N|||||LARRINAGA-MIRANDA, LUIS A; LARRINAGAMIRANDA, LUIS A| Circuit Court||LARRINAGA MIRANDA|LUIS|A||Defendant|292018CF014579000AHC||FELONY CRIMES AGAINST A PERSON|G|Polo, Melissa M.|10/03/2018|CLOSED|01/08/2019|M|9322 MEMORIAL HWY||Tampa|FL|33615|White|03/14/1972|1|F3|784.03(2)|784032-BATT1007 (FT) BATTERY DOM VIOL 2ND OR SUBSEQUENT OFFENSE|08/04/2018|ADJG|NT - ADJUDGED GUILTY|01/08/2019|||502353411|NM|N||||||N|N|N|N|||||LARRINAGA-MIRANDA, LUIS A; LARRINAGAMIRANDA, LUIS A|1041.00 Circuit Court||LARRIS|DEJUAN|JAMES||Defendant|292019CF007037000AHC||FELONY BURGLARY|E|Kiser, Mark D|05/21/2019|CLOSED|11/04/2019|M|1405 TRAILWATER ST||RUSKIN|FL|33570|Black|08/29/1988|5|F3|831.02|83102-FORG2000 (FT) UTTERING A FORGED INSTRUMENT|05/18/2019|ADJG|NT - ADJUDGED GUILTY|11/04/2019|||L620170883090|FL|N||||701.00|08/25/2021|N|N|N|N|||||| Circuit Court||LARRIS|DEJUAN|JAMES||Defendant|292019CF007037000AHC||FELONY BURGLARY|E|Kiser, Mark D|05/21/2019|CLOSED|11/04/2019|M|1405 TRAILWATER ST||RUSKIN|FL|33570|Black|08/29/1988|6|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|05/18/2019|ADJG|NT - ADJUDGED GUILTY|11/04/2019|||L620170883090|FL|N||||701.00|08/25/2021|N|N|N|N|||||| Circuit Court||LARRIS|DEJUAN|JAMES||Defendant|292019CF007037000AHC||FELONY BURGLARY|E|Kiser, Mark D|05/21/2019|CLOSED|11/04/2019|M|1405 TRAILWATER ST||RUSKIN|FL|33570|Black|08/29/1988|1|M2|8120143A|8120143A-THEF1011 (MS) PETIT THEFT ($100 OR LESS)|05/02/2019|NTNINF|NT - NO INFORMATION FILED|06/28/2019|||L620170883090|FL|N||||701.00|08/25/2021|N|N|N|N|||||| Circuit Court||LARRIS|DEJUAN|JAMES||Defendant|292019CF007037000AHC||FELONY BURGLARY|E|Kiser, Mark D|05/21/2019|CLOSED|11/04/2019|M|1405 TRAILWATER ST||RUSKIN|FL|33570|Black|08/29/1988|2|F3|810021B4A|810021B4A-BURG0020 (FT) BURGLARY OF AN UNOCCUPIED STRUCTURE|05/02/2019|NTNOLP|NT - NOLLE PROSSED|11/04/2019|||L620170883090|FL|N||||701.00|08/25/2021|N|N|N|N|||||| Circuit Court||LARRIS|DEJUAN|JAMES||Defendant|292019CF007037000AHC||FELONY BURGLARY|E|Kiser, Mark D|05/21/2019|CLOSED|11/04/2019|M|1405 TRAILWATER ST||RUSKIN|FL|33570|Black|08/29/1988|4|F3|815.06(2)(A)|815062A-THEF2553 (FT) ACCESS COMPUTER OR ELECTRONIC DEVICE WITHOUT AUTHORITY|05/02/2019|NTNINF|NT - NO INFORMATION FILED|06/28/2019|||L620170883090|FL|N||||701.00|08/25/2021|N|N|N|N|||||| Circuit Court||LARRIS|DEJUAN|JAMES||Defendant|292019CF007037000AHC||FELONY BURGLARY|E|Kiser, Mark D|05/21/2019|CLOSED|11/04/2019|M|1405 TRAILWATER ST||RUSKIN|FL|33570|Black|08/29/1988|3|F3|815.06(2)(A)|815062A-THEF2553 (FT) ACCESS COMPUTER OR ELECTRONIC DEVICE WITHOUT AUTHORITY|05/02/2019|NTNOLP|NT - NOLLE PROSSED|11/04/2019|||L620170883090|FL|N||||701.00|08/25/2021|N|N|N|N|||||| Circuit Court||LARRIS|DEJUAN|JAMES||Defendant|292019CF007976000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|06/10/2019|CLOSED|06/28/2019|M|1405 TRAILWATER ST||RUSKIN|FL|33570|Black|08/29/1988|2|F3|812.014(2)(c)1/812.014(3)(c)|8120142C1 - SAO02004 (FT) GRAND THEFT THIRD DEGREE ($300 - $5000)|05/18/2019|CONS|CONSOLIDATED CASE|06/28/2019|||L620170883090|FL|N||||||N|N|N|N|||||| Circuit Court||LARRIS|DEJUAN|JAMES||Defendant|292019CF007976000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|06/10/2019|CLOSED|06/28/2019|M|1405 TRAILWATER ST||RUSKIN|FL|33570|Black|08/29/1988|1|F3|831.02|83102-FORG2000 (FT) UTTERING A FORGED INSTRUMENT|05/18/2019|CONS|CONSOLIDATED CASE|06/28/2019|||L620170883090|FL|N||||||N|N|N|N|||||| Circuit Court||LARRISON|JAMES|WAYNE|III|Defendant|292004CF009127000AHC||FELONY CRIMES AGAINST A PERSON|E|Kiser, Mark D|05/13/2004|CLOSED|10/03/2022|M|5911 GIBSON AVE||TAMPA|FL|33636|White|07/07/1975|1|F3|784041|784041 FELONY BATTERY|05/08/2004|ADJG|NT - ADJUDGED GUILTY|03/16/2005|||00094115|TX|N||||38.46||N|N|N|N||||||872.54 Circuit Court||LARRONDO-BERRERA|IRENALDO|L||Defendant|291998CF022017000AHC||FELONY DRUG OFFENSE|Y||12/24/1998|CLOSED|10/13/1999|M|8408 N 10TH ST||TAMPA|FL|33604-|Black|09/09/1969|1|F1|8931355|8931355 TRAFFICKING|12/22/1998|NTDISM|NT - DISMISSED|10/13/1999|||L653412693290|FL|N||||||N|N|N|N|||||LARRONDOBERRERA, IRENALDO L| Circuit Court||LARRONDO-BERRERA|IRENALDO|L||Defendant|291998CF022017000AHC||FELONY DRUG OFFENSE|Y||12/24/1998|CLOSED|10/13/1999|M|8408 N 10TH ST||TAMPA|FL|33604-|Black|09/09/1969|2|F1|8931351B1A|8931351B1A TRAFFICKING|12/22/1998|NTDISM|NT - DISMISSED|10/13/1999|||L653412693290|FL|N||||||N|N|N|N|||||LARRONDOBERRERA, IRENALDO L| Circuit Court||LARRONDO-BERRERA|IRENALDO|L||Defendant|292003CF016629000AHC||FELONY DRUG OFFENSE|D|Black, Anthony K|09/23/2003|Close of ReOpen|01/11/2006|M|8408 N 10TH ST||TAMPA|FL|33604-|Black|09/09/1969|2|M1|810.08(2)b|810.08(2)b TRESPASS IN OCCUPIED STRUCTURE OR CONVEYANCE|09/23/2003|ADJG|NT - ADJUDGED GUILTY|01/11/2006|||L653412693290|FL|N||||||N|N|N|N|||||LARRONDOBERRERA, IRENALDO L|363.00 Circuit Court||LARRONDO-BERRERA|IRENALDO|L||Defendant|292003CF016629000AHC||FELONY DRUG OFFENSE|D|Black, Anthony K|09/23/2003|Close of ReOpen|01/11/2006|M|8408 N 10TH ST||TAMPA|FL|33604-|Black|09/09/1969|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|09/23/2003|ADJG|NT - ADJUDGED GUILTY|01/11/2006|||L653412693290|FL|N||||||N|N|N|N|||||LARRONDOBERRERA, IRENALDO L|363.00 Circuit Court||LARROTA|MICHAEL|STEVEN||Defendant|292023CF017873000AHC||FELONY BURGLARY|O|Ward, Laura E|11/24/2023|CLOSED|12/04/2023|M|6017 MAPLE LN||TAMPA|FL|33610|White|12/23/1995|1|FP|810021B2A|810021B2A-BURG0002 (FP) BURG OF OCCUPIED DWELLING W ASSAULT OR BATTERY|11/23/2023|NTLOR|NT - LETTER OF RELEASE|12/04/2023|||L630557954630|FL|N||||||N|N|N|N|||||| Circuit Court||LARRUIZ|MARIANO|III||Defendant|292012CF014089000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|09/27/2012|CLOSED|10/10/2012|M|7703 WINSTON DR||TAMPA|FL|33615-|White|01/28/1988|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|09/27/2012|REDU|REDUCED TO COUNTY COURT|10/10/2012|||L620540880280|FL|N||||||N|N|N|N|||||LARRIUZ, MARIANO III| Circuit Court||LARRUIZ|MARIANO|III||Defendant|292013CF011160000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|08/07/2013|CLOSED|08/14/2013|M|7703 WINSTON DR||TAMPA|FL|33615-|White|01/28/1988|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|08/07/2013|REDU|REDUCED TO COUNTY COURT|08/14/2013|||L620540880280|FL|N||||||N|N|N|N|||||LARRIUZ, MARIANO III| Circuit Court||LARRUIZ|MARIANO|III||Defendant|292014CF017286000AHC||FELONY OTHER FELONY|O|Ward, Laura E|11/26/2014|CLOSED|12/19/2014|M|7703 WINSTON DR||TAMPA|FL|33615-|White|01/28/1988|2|M2|320.02(1)|320021-TRAF5015 (MS) OPERATING UNREGISTERED VEHICLE|11/26/2014|NTNINF|NT - NO INFORMATION FILED|12/19/2014|||L620540880280|FL|N||||||N|N|N|N|||||LARRIUZ, MARIANO III| Circuit Court||LARRUIZ|MARIANO|III||Defendant|292014CF017286000AHC||FELONY OTHER FELONY|O|Ward, Laura E|11/26/2014|CLOSED|12/19/2014|M|7703 WINSTON DR||TAMPA|FL|33615-|White|01/28/1988|1|F3|322.34(5)|322345-TRAF6078 (FT) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDER|11/26/2014|REDU|REDUCED TO COUNTY COURT|12/19/2014|||L620540880280|FL|N||||||N|N|N|N|||||LARRIUZ, MARIANO III| Circuit Court|LARRY|||||Defendant|291989CF004217000AHC||FELONY DRUG OFFENSE|||07/17/2009|CLOSED|05/25/2010|N|UKN||UNK|FL|00|Unavailable||1|NN|ADDENDU|ADDENDU SEE HISTORY FICHE/FILM FOR CHARGE DETAIL|07/17/2009||||||||N||||||N|N|N|N|||||JAMES, LARRY; JONES, LARRY| Circuit Court||LARRY|ALISA|||Defendant|292001CF001869000AHC||FELONY CRIMES AGAINST A PERSON|D|Holloway, Cynthia|02/05/2001|CLOSED|11/05/2001|F|2709 E 19TH AVE||TAMPA|FL|33605|Black|12/16/1979|1|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|02/05/2001|ADJG|NT - ADJUDGED GUILTY|11/05/2001|||L600006799560|FL|N||||203.39|10/17/2020|N|N|N|N|||||LARRY, ALISA F; LARRY, ALISA FATIMA| Circuit Court||LARRY|AMANDA|JOY||Defendant|292011CF018939000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|12/16/2011|CLOSED|01/26/2012|F|1913 HANNA AV E||TAMPA|FL|33610-|Black|11/24/1990|1|F2|7840451B|7840451B AGGRAVATED BATTERY ON PREGNANT FEMALE|12/15/2011|NTLOR|NT - LETTER OF RELEASE|01/26/2012|||L600010909240|FL|N||||||N|N|N|N|||||| Circuit Court||LARRY|ANGEL|CHRISTINA||Defendant|292021CF008493000AHC||FELONY OTHER FELONY|O|Ward, Laura E|07/12/2021|CLOSED|07/20/2021|F|1212 ALHAMBRA CREST DR||RUSKIN|FL|33570|Black|01/06/2000|1|F3|806131B3|806131B3-CRMS3000 (FT) CRIMINAL MISCHIEF $1000 OR MORE|07/12/2021|NTLOR|NT - LETTER OF RELEASE|07/20/2021|||L600003005060|FL|N||||||N|N|N|N|||||| Circuit Court||LARRY|ANGEL|CHRISTINA||Defendant|292024CF005054000AHC||FELONY CRIMES AGAINST A PERSON|A|Twine Thomas, Barbara|04/01/2024|Open|04/01/2024|F|1611 E 26TH AVE #D||TAMPA|FL|33605|Black|01/06/2000|1|F3|784031A|784031A-BATT1001 (FT) BATTERY (VICTIM OVER 65)|04/01/2024||||||L600003005060|FL|N||||||N|N|N|N||||||50.00 Circuit Court||LARRY|ANGEL|CHRISTINA||Defendant|292024CF005054000AHC||FELONY CRIMES AGAINST A PERSON|A|Twine Thomas, Barbara|04/01/2024|Open|04/01/2024|F|1611 E 26TH AVE #D||TAMPA|FL|33605|Black|01/06/2000|2|M1|784.03(1)|784031-BATT1100 (MF) BATTERY|04/01/2024||||||L600003005060|FL|N||||||N|N|N|N||||||50.00 Circuit Court||LARRY|ANGELA|DELORIS||Defendant|291991CF001140000BHC||FELONY BURGLARY|B||01/24/1991|CLOSED|05/05/1994|F|11402 DAVIS POOL RD||SEFFNER|FL|33584|Black|02/01/1963|1|F3|810023|810023 BURGLARY OF CONVEYANCE|01/23/1991|ADJG|NT - ADJUDGED GUILTY|04/24/1991|||L600004635410|FL|N||||||N|N|N|N|||||LARRY, ANGELA D; LARRY, ANGELA DAVIS; ROSS, ANGELA DELORIS| Circuit Court||LARRY|ANGELA|DELORIS||Defendant|291991CF001140000BHC||FELONY BURGLARY|B||01/24/1991|CLOSED|05/05/1994|F|11402 DAVIS POOL RD||SEFFNER|FL|33584|Black|02/01/1963|2|M2|8120142D|8120142D PETIT THEFT|01/23/1991|ADJG|NT - ADJUDGED GUILTY|04/24/1991|||L600004635410|FL|N||||||N|N|N|N|||||LARRY, ANGELA D; LARRY, ANGELA DAVIS; ROSS, ANGELA DELORIS| Circuit Court||LARRY|ANGELA|DELORIS||Defendant|291994CF002174000AHC||FELONY THEFT FORGERY FRAUD|B||02/17/1994|CLOSED|05/06/1994|F|11402 DAVIS POOL RD||SEFFNER|FL|33584|Black|02/01/1963|1|F3|8120142C1|SEE DOCKET OR CASE FILE FOR CHARGES|12/17/1993|ADJG|NT - ADJUDGED GUILTY|05/06/1994|||L600004635410|FL|N||||||N|N|N|N|||||LARRY, ANGELA D; LARRY, ANGELA DAVIS; ROSS, ANGELA DELORIS| Circuit Court||LARRY|ANGELA|DELORIS||Defendant|291994CF010920000AHC||FELONY DRUG OFFENSE|B||08/27/1994|CLOSED|02/26/1996|F|11402 DAVIS POOL RD||SEFFNER|FL|33584|Black|02/01/1963|1|F3|893136A|893136A POSSESSION|08/25/1994|ADJG|NT - ADJUDGED GUILTY|12/08/1994|||L600004635410|FL|N||||||N|N|N|N|||||LARRY, ANGELA D; LARRY, ANGELA DAVIS; ROSS, ANGELA DELORIS|642.00 Circuit Court||LARRY|ANGELA|DELORIS||Defendant|291995CF004304000AHC||FELONY DRUG OFFENSE|O||03/31/1995|CLOSED|04/27/1995|F|11402 DAVIS POOL RD||SEFFNER|FL|33584|Black|02/01/1963|2|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|03/30/1995|NTLOR|NT - LETTER OF RELEASE|04/27/1995|||L600004635410|FL|N||||||N|N|N|N|||||LARRY, ANGELA D; LARRY, ANGELA DAVIS; ROSS, ANGELA DELORIS| Circuit Court||LARRY|ANGELA|DELORIS||Defendant|291995CF004304000AHC||FELONY DRUG OFFENSE|O||03/31/1995|CLOSED|04/27/1995|F|11402 DAVIS POOL RD||SEFFNER|FL|33584|Black|02/01/1963|1|F3|89313|SEE DOCKET OR CASE FILE FOR CHARGES|03/30/1995|NTLOR|NT - LETTER OF RELEASE|04/27/1995|||L600004635410|FL|N||||||N|N|N|N|||||LARRY, ANGELA D; LARRY, ANGELA DAVIS; ROSS, ANGELA DELORIS| Circuit Court||LARRY|ANGELA|DELORIS||Defendant|291996CF018540000AHC||FELONY DRUG OFFENSE|C||01/07/1996|CLOSED|04/30/1997|F|11402 DAVIS POOL RD||SEFFNER|FL|33584|Black|02/01/1963|2|F3|893136A|893136A POSSESSION|11/19/1996|ADJG|NT - ADJUDGED GUILTY|01/03/1997|||L600004635410|FL|N||||||N|N|N|N|||||LARRY, ANGELA D; LARRY, ANGELA DAVIS; ROSS, ANGELA DELORIS|311.00 Circuit Court||LARRY|ANGELA|DELORIS||Defendant|291996CF018540000AHC||FELONY DRUG OFFENSE|C||01/07/1996|CLOSED|04/30/1997|F|11402 DAVIS POOL RD||SEFFNER|FL|33584|Black|02/01/1963|1|F2|893131A|893131A DELIVERY|11/19/1996|ADJG|NT - ADJUDGED GUILTY|01/03/1997|||L600004635410|FL|N||||||N|N|N|N|||||LARRY, ANGELA D; LARRY, ANGELA DAVIS; ROSS, ANGELA DELORIS|311.00 Circuit Court||LARRY|ANGELA|DELORIS||Defendant|291996CF018540000AHC||FELONY DRUG OFFENSE|C||01/07/1996|CLOSED|04/30/1997|F|11402 DAVIS POOL RD||SEFFNER|FL|33584|Black|02/01/1963|3|F2|893131A|893131A DELIVERY|11/19/1996|ADJG|NT - ADJUDGED GUILTY|01/03/1997|||L600004635410|FL|N||||||N|N|N|N|||||LARRY, ANGELA D; LARRY, ANGELA DAVIS; ROSS, ANGELA DELORIS|311.00 Circuit Court||LARRY|ANGELA|DELORIS||Defendant|291996CF018540000AHC||FELONY DRUG OFFENSE|C||01/07/1996|CLOSED|04/30/1997|F|11402 DAVIS POOL RD||SEFFNER|FL|33584|Black|02/01/1963|4|F3|893136A|893136A POSSESSION|11/19/1996|ADJG|NT - ADJUDGED GUILTY|01/03/1997|||L600004635410|FL|N||||||N|N|N|N|||||LARRY, ANGELA D; LARRY, ANGELA DAVIS; ROSS, ANGELA DELORIS|311.00 Circuit Court||LARRY|ANGELA|DELORIS||Defendant|291997CF014165000BHC||FELONY DRUG OFFENSE|C||09/03/1997|CLOSED|01/26/1999|F|11402 DAVIS POOL RD||SEFFNER|FL|33584|Black|02/01/1963|1|F2|893131A|893131A DELIVERY OF COCAINE|07/02/1997|ADJG|NT - ADJUDGED GUILTY|07/23/1998|||L600004635410|FL|N||||||N|N|N|N|||||LARRY, ANGELA D; LARRY, ANGELA DAVIS; ROSS, ANGELA DELORIS|321.00 Circuit Court||LARRY|ANGELA|DELORIS||Defendant|291999CF001022000AHC||FELONY CRIMES AGAINST A PERSON|Y|Espinosa, Jack|01/21/1999|Close of ReOpen|02/27/2004|F|11402 DAVIS POOL RD||SEFFNER|FL|33584|Black|02/01/1963|1|F3|322.34(2)c|322.34(2)c DRIVING W/LICENSE CANC,SUSP,REVOKED(3RD OFFEN)|01/20/1999|ADJG|NT - ADJUDGED GUILTY|01/09/2001|||L600004635410|FL|N||||296.00||N|N|N|N|||||LARRY, ANGELA D; LARRY, ANGELA DAVIS; ROSS, ANGELA DELORIS|104.00 Circuit Court||LARRY|ANGELA|DELORIS||Defendant|291999CF001023000AHC||FELONY DRUG OFFENSE|Y|Espinosa, Jack|01/21/1999|Close of ReOpen|02/27/2004|F|11402 DAVIS POOL RD||SEFFNER|FL|33584|Black|02/01/1963|1|F3|893136A|893136A POSSESSION|01/20/1999|ADJG|NT - ADJUDGED GUILTY|01/28/2002|||L600004635410|FL|N||||||N|N|N|N|||||LARRY, ANGELA D; LARRY, ANGELA DAVIS; ROSS, ANGELA DELORIS|285.00 Circuit Court||LARRY|ANGELA|DELORIS||Defendant|291999CF005760000AHC||FELONY OTHER FELONY|Y|Corvo, Vivian T|04/05/1999|Close of ReOpen|02/28/2004|F|11402 DAVIS POOL RD||SEFFNER|FL|33584|Black|02/01/1963|3|M2|316192|316192 RECKLESS DRIVING|04/05/1999|ADJG|NT - ADJUDGED GUILTY|06/29/1999|||L600004635410|FL|N||||||N|N|N|N|||||LARRY, ANGELA D; LARRY, ANGELA DAVIS; ROSS, ANGELA DELORIS|313.00 Circuit Court||LARRY|ANGELA|DELORIS||Defendant|291999CF005760000AHC||FELONY OTHER FELONY|Y|Corvo, Vivian T|04/05/1999|Close of ReOpen|02/28/2004|F|11402 DAVIS POOL RD||SEFFNER|FL|33584|Black|02/01/1963|4|F3|322.34(2)c|322.34(2)c DRIVING W/LICENSE CANC,SUSP,REVOKED(3RD OFFEN)|04/05/1999|ADJG|NT - ADJUDGED GUILTY|01/09/2001|||L600004635410|FL|N||||||N|N|N|N|||||LARRY, ANGELA D; LARRY, ANGELA DAVIS; ROSS, ANGELA DELORIS|313.00 Circuit Court||LARRY|ANGELA|DELORIS||Defendant|291999CF005760000AHC||FELONY OTHER FELONY|Y|Corvo, Vivian T|04/05/1999|Close of ReOpen|02/28/2004|F|11402 DAVIS POOL RD||SEFFNER|FL|33584|Black|02/01/1963|1|F3|893136A|893136A POSSESSION|04/05/1999|ADJG|NT - ADJUDGED GUILTY|01/28/2002|||L600004635410|FL|N||||||N|N|N|N|||||LARRY, ANGELA D; LARRY, ANGELA DAVIS; ROSS, ANGELA DELORIS|313.00 Circuit Court||LARRY|ANGELA|DELORIS||Defendant|291999CF005760000AHC||FELONY OTHER FELONY|Y|Corvo, Vivian T|04/05/1999|Close of ReOpen|02/28/2004|F|11402 DAVIS POOL RD||SEFFNER|FL|33584|Black|02/01/1963|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|04/05/1999|ADJG|NT - ADJUDGED GUILTY|06/29/1999|||L600004635410|FL|N||||||N|N|N|N|||||LARRY, ANGELA D; LARRY, ANGELA DAVIS; ROSS, ANGELA DELORIS|313.00 Circuit Court||LARRY|ANGELA|DELORIS||Defendant|292006CF007292000CHC||FELONY DRUG OFFENSE|E|Fuente, William|04/14/2006|CLOSED|11/01/2006|F|11402 DAVIS POOL RD||SEFFNER|FL|33584|Black|02/01/1963|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|04/13/2006|NOLP|NOLLE PROSSED|11/01/2006|||L600004635410|FL|N||||||N|N|N|N|||||LARRY, ANGELA D; LARRY, ANGELA DAVIS; ROSS, ANGELA DELORIS| Circuit Court||LARRY|ANGELA|DELORIS||Defendant|292006CF007292000CHC||FELONY DRUG OFFENSE|E|Fuente, William|04/14/2006|CLOSED|11/01/2006|F|11402 DAVIS POOL RD||SEFFNER|FL|33584|Black|02/01/1963|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|04/13/2006|NOLP|NOLLE PROSSED|11/01/2006|||L600004635410|FL|N||||||N|N|N|N|||||LARRY, ANGELA D; LARRY, ANGELA DAVIS; ROSS, ANGELA DELORIS| Circuit Court||LARRY|ANGELA|DELORIS||Defendant|292006CF007295000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|04/14/2006|CLOSED|05/03/2006|F|11402 DAVIS POOL RD||SEFFNER|FL|33584|Black|02/01/1963|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|04/13/2006|CONS|CONSOLIDATED CASE|05/02/2006|||L600004635410|FL|N||||||N|N|N|N|||||LARRY, ANGELA D; LARRY, ANGELA DAVIS; ROSS, ANGELA DELORIS| Circuit Court||LARRY|ANGELA|DELORIS||Defendant|292006CF007295000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|04/14/2006|CLOSED|05/03/2006|F|11402 DAVIS POOL RD||SEFFNER|FL|33584|Black|02/01/1963|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|04/13/2006|CONS|CONSOLIDATED CASE|05/02/2006|||L600004635410|FL|N||||||N|N|N|N|||||LARRY, ANGELA D; LARRY, ANGELA DAVIS; ROSS, ANGELA DELORIS| Circuit Court||LARRY|ANGELA|DELORIS||Defendant|292007CF024784000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|11/28/2007|CLOSED|10/06/2008|F|11402 DAVIS POOL RD||SEFFNER|FL|33584|Black|02/01/1963|1|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|11/28/2007|ADJG|NT - ADJUDGED GUILTY|10/06/2008|||L600004635410|FL|N||||||N|N|N|N|||||LARRY, ANGELA D; LARRY, ANGELA DAVIS; ROSS, ANGELA DELORIS|230.00 Circuit Court||LARRY|ANGELA|DELORIS||Defendant|292007CF024784000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|11/28/2007|CLOSED|10/06/2008|F|11402 DAVIS POOL RD||SEFFNER|FL|33584|Black|02/01/1963|2|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|11/28/2007|NOLP|NOLLE PROSSED|10/06/2008|||L600004635410|FL|N||||||N|N|N|N|||||LARRY, ANGELA D; LARRY, ANGELA DAVIS; ROSS, ANGELA DELORIS|230.00 Circuit Court||LARRY|ANGELA|DELORIS||Defendant|292007CF024784000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|11/28/2007|CLOSED|10/06/2008|F|11402 DAVIS POOL RD||SEFFNER|FL|33584|Black|02/01/1963|3|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|11/28/2007|ADJG|NT - ADJUDGED GUILTY|10/06/2008|||L600004635410|FL|N||||||N|N|N|N|||||LARRY, ANGELA D; LARRY, ANGELA DAVIS; ROSS, ANGELA DELORIS|230.00 Circuit Court||LARRY|ANGELO|RASHAD||Defendant|292017CF017032000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|11/22/2017|CLOSED|02/15/2018|M|6911 KARIN CT||TAMPA|FL|33610|Black|03/31/1999|1|F3|790.01(2)|790012-WEAP1000 (FT) CARRYING CONCEALED FIREARM|11/22/2017|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|08/21/2019|||L600016991110|FL|N||||432.00|07/05/2019|N|N|N|N|||||| Circuit Court||LARRY|ANGELO|RASHAD||Defendant|292017CF017032000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|11/22/2017|CLOSED|02/15/2018|M|6911 KARIN CT||TAMPA|FL|33610|Black|03/31/1999|1|F3|790.01(2)|790012-WEAP1000 (FT) CARRYING CONCEALED FIREARM|11/22/2017|SCFD|STATE CLOSED FILE DIVERSION|02/15/2018|||L600016991110|FL|N||||432.00|07/05/2019|N|N|N|N|||||| Circuit Court||LARRY|ANGELO|RASHAD||Defendant|292020CF006130000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|05/22/2020|CLOSED|01/29/2021|M|6911 KARIN CT APT B||TAMPA|FL|33610|Black|03/31/1999|2|F3|893.13(1)(a)2|893131A2-DRUG2320 (FT) POSSESSION OF CANNABIS WITH INTENT TO SELL, MANUFACTURE, OR DELIVER|05/21/2020|NTNOLP|NT - NOLLE PROSSED|01/29/2021|||L600016991110|FL|N||||||N|N|N|N||||||348.00 Circuit Court||LARRY|ANGELO|RASHAD||Defendant|292020CF006130000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|05/22/2020|CLOSED|01/29/2021|M|6911 KARIN CT APT B||TAMPA|FL|33610|Black|03/31/1999|1|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|05/21/2020|NTAW|NT - ADJUDICATION WITHHELD|01/29/2021|||L600016991110|FL|N||||||N|N|N|N||||||348.00 Circuit Court||LARRY|ANGELO|RASHAD||Defendant|292022CF005917000AHC||FELONY OTHER FELONY|D|Green, G Gregory|05/10/2022|Close of ReOpen|09/27/2023|M|4800 S WEST SHORE BLVD||TAMPA|FL|33611|Black|03/31/1999|2|F3|893.13(6)a|893136A-DRUG9106 POSSESSION OF CONTROLLED SUBSTANCE (OPIATE) |05/08/2022|ADJG|NT - ADJUDGED GUILTY|02/07/2023|||L600016991110|FL|N||||||N|N|N|N||||||884.00 Circuit Court||LARRY|ANGELO|RASHAD||Defendant|292022CF005917000AHC||FELONY OTHER FELONY|D|Green, G Gregory|05/10/2022|Close of ReOpen|09/27/2023|M|4800 S WEST SHORE BLVD||TAMPA|FL|33611|Black|03/31/1999|2|F3|893.13(6)a|893136A-DRUG9106 POSSESSION OF CONTROLLED SUBSTANCE (OPIATE) |05/08/2022|NTAW|NT - ADJUDICATION WITHHELD|08/15/2022|||L600016991110|FL|N||||||N|N|N|N||||||884.00 Circuit Court||LARRY|ANGELO|RASHAD||Defendant|292022CF005917000AHC||FELONY OTHER FELONY|D|Green, G Gregory|05/10/2022|Close of ReOpen|09/27/2023|M|4800 S WEST SHORE BLVD||TAMPA|FL|33611|Black|03/31/1999|3|F2|893.13(1)c2|893131C2-DRUG2321 (FS) POSS OF CANNABIS WITH INTENT TO SELL, MANUFACTURE OR DELIVER WITHIN 1000 FEET|05/08/2022|NTNINF|NT - NO INFORMATION FILED|05/20/2022|||L600016991110|FL|N||||||N|N|N|N||||||884.00 Circuit Court||LARRY|ANGELO|RASHAD||Defendant|292022CF005917000AHC||FELONY OTHER FELONY|D|Green, G Gregory|05/10/2022|Close of ReOpen|09/27/2023|M|4800 S WEST SHORE BLVD||TAMPA|FL|33611|Black|03/31/1999|1|F3|790.01(2)|790012-WEAP1000 (FT) CARRYING CONCEALED FIREARM|05/08/2022|NTNINF|NT - NO INFORMATION FILED|05/20/2022|||L600016991110|FL|N||||||N|N|N|N||||||884.00 Circuit Court||LARRY|ANGELO|RASHAD||Defendant|292023CF001019000AHC|AGTET1E|FELONY DRUG OFFENSE|D|Green, G Gregory|01/21/2023|CLOSED|09/27/2023|M|4800 S WEST SHORE BLVD||TAMPA|FL|33611|Black|03/31/1999|1|M2|322.34(2)a|322342A-TRAF6075 (MS) DRIVING WITH LICENSE CANC SUSP OR REVOKED|01/20/2023|NTNINF|NT - NO INFORMATION FILED|01/26/2023|Tampa Police Department|DEJESUS, B R|L600016991110|FL|N||||||N|N|N|N|54BNTY|FL||||822.00 Circuit Court||LARRY|ANGELO|RASHAD||Defendant|292023CF001019000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|01/21/2023|CLOSED|09/27/2023|M|4800 S WEST SHORE BLVD||TAMPA|FL|33611|Black|03/31/1999|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|01/20/2023|ADJG|NT - ADJUDGED GUILTY|02/07/2023|||L600016991110|FL|N||||||N|N|N|N||||||822.00 Circuit Court||LARRY|ANIO|ETHAN||Defendant|292019CF004692000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|04/08/2019|Close of ReOpen|11/30/2021|M|6155 PARKWAY BLVD||LAND O LAKES|FL|34639|Black|05/15/1996|1|F3|893.13(6)a|893136A-DRUG2102 (FT) POSSESSION OF CANNABIS|04/06/2019|SCFD|STATE CLOSED FILE DIVERSION|12/17/2020|||L600005961750|FL|N||||||N|N|N|N||||||870.00 Circuit Court||LARRY|ANIO|ETHAN||Defendant|292019CF004692000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|04/08/2019|Close of ReOpen|11/30/2021|M|6155 PARKWAY BLVD||LAND O LAKES|FL|34639|Black|05/15/1996|4|F2|790.07(2)|790072-WEAP2050 (FS) POSS OF FIREARM DURING COMMISSION OF FELONY|04/06/2019|NTNINF|NT - NO INFORMATION FILED|04/17/2019|||L600005961750|FL|N||||||N|N|N|N||||||870.00 Circuit Court||LARRY|ANIO|ETHAN||Defendant|292019CF004692000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|04/08/2019|Close of ReOpen|11/30/2021|M|6155 PARKWAY BLVD||LAND O LAKES|FL|34639|Black|05/15/1996|3|F3|790.01(2)|790012-WEAP1000 (FT) CARRYING CONCEALED FIREARM|04/06/2019|SCFD|STATE CLOSED FILE DIVERSION|12/17/2020|||L600005961750|FL|N||||||N|N|N|N||||||870.00 Circuit Court||LARRY|ANIO|ETHAN||Defendant|292019CF004692000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|04/08/2019|Close of ReOpen|11/30/2021|M|6155 PARKWAY BLVD||LAND O LAKES|FL|34639|Black|05/15/1996|3|F3|790.01(2)|790012-WEAP1000 (FT) CARRYING CONCEALED FIREARM|04/06/2019|NTAW|NT - ADJUDICATION WITHHELD|05/11/2021|||L600005961750|FL|N||||||N|N|N|N||||||870.00 Circuit Court||LARRY|ANIO|ETHAN||Defendant|292019CF004692000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|04/08/2019|Close of ReOpen|11/30/2021|M|6155 PARKWAY BLVD||LAND O LAKES|FL|34639|Black|05/15/1996|3|F3|790.01(2)|790012-WEAP1000 (FT) CARRYING CONCEALED FIREARM|04/06/2019|ADJG|NT - ADJUDGED GUILTY|11/30/2021|||L600005961750|FL|N||||||N|N|N|N||||||870.00 Circuit Court||LARRY|ANIO|ETHAN||Defendant|292019CF004692000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|04/08/2019|Close of ReOpen|11/30/2021|M|6155 PARKWAY BLVD||LAND O LAKES|FL|34639|Black|05/15/1996|1|F3|893.13(6)a|893136A-DRUG2102 (FT) POSSESSION OF CANNABIS|04/06/2019|NTAW|NT - ADJUDICATION WITHHELD|05/11/2021|||L600005961750|FL|N||||||N|N|N|N||||||870.00 Circuit Court||LARRY|ANIO|ETHAN||Defendant|292019CF004692000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|04/08/2019|Close of ReOpen|11/30/2021|M|6155 PARKWAY BLVD||LAND O LAKES|FL|34639|Black|05/15/1996|1|F3|893.13(6)a|893136A-DRUG2102 (FT) POSSESSION OF CANNABIS|04/06/2019|ADJG|NT - ADJUDGED GUILTY|11/30/2021|||L600005961750|FL|N||||||N|N|N|N||||||870.00 Circuit Court||LARRY|ANIO|ETHAN||Defendant|292019CF004692000AHC|AAPOX8E|FELONY DRUG OFFENSE|I|Rice, Elizabeth G|04/08/2019|Close of ReOpen|11/30/2021|M|6155 PARKWAY BLVD||LAND O LAKES|FL|34639|Black|05/15/1996|2|M2|322.03(1)|322031-TRAF5099 (MS) NO VALID DRIVERS LICENSE|04/06/2019|NTAW|NT - ADJUDICATION WITHHELD|12/17/2020|Hillsborough County Sheriff's Office|Gutierrez, Vidamor|L600005961750|FL|N||||||N|N|N|N|LBWB22|FL||||870.00 Circuit Court||LARRY|ANIO|ETHAN||Defendant|292019CF006325000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|05/08/2019|CLOSED|11/30/2021|M|6155 PARKWAY BLVD||LAND O LAKES|FL|34639|Black|05/15/1996|1|F3|806131B3|806131B3-CRMS3000 (FT) CRIMINAL MISCHIEF $1000 OR MORE|08/29/2018|SCFD|STATE CLOSED FILE DIVERSION|12/17/2020|||L600005961750|FL|N||||||N|N|N|N||||||629.00 Circuit Court||LARRY|ANIO|ETHAN||Defendant|292019CF006325000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|05/08/2019|CLOSED|11/30/2021|M|6155 PARKWAY BLVD||LAND O LAKES|FL|34639|Black|05/15/1996|1|F3|806131B3|806131B3-CRMS3000 (FT) CRIMINAL MISCHIEF $1000 OR MORE|08/29/2018|NTAW|NT - ADJUDICATION WITHHELD|05/11/2021|||L600005961750|FL|N||||||N|N|N|N||||||629.00 Circuit Court||LARRY|ANIO|ETHAN||Defendant|292019CF006325000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|05/08/2019|CLOSED|11/30/2021|M|6155 PARKWAY BLVD||LAND O LAKES|FL|34639|Black|05/15/1996|1|F3|806131B3|806131B3-CRMS3000 (FT) CRIMINAL MISCHIEF $1000 OR MORE|08/29/2018|ADJG|NT - ADJUDGED GUILTY|11/30/2021|||L600005961750|FL|N||||||N|N|N|N||||||629.00 Circuit Court||LARRY|ANIO|ETHAN||Defendant|292021CF011467000AHC||FELONY BURGLARY|I|Rice, Elizabeth G|09/21/2021|CLOSED|11/30/2021|M|6155 PARKWAY BLVD||LAND O LAKES|FL|34639|Black|05/15/1996|3|M2|8120143A|8120143A-THEF1011 (MS) PETIT THEFT ($100 OR LESS)|09/19/2021|ADJG|NT - ADJUDGED GUILTY|11/30/2021|||L600005961750|FL|N||||||N|N|N|N||||||689.00 Circuit Court||LARRY|ANIO|ETHAN||Defendant|292021CF011467000AHC||FELONY BURGLARY|I|Rice, Elizabeth G|09/21/2021|CLOSED|11/30/2021|M|6155 PARKWAY BLVD||LAND O LAKES|FL|34639|Black|05/15/1996|4|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|09/19/2021|ADJG|NT - ADJUDGED GUILTY|11/30/2021|||L600005961750|FL|N||||||N|N|N|N||||||689.00 Circuit Court||LARRY|ANIO|ETHAN||Defendant|292021CF011467000AHC||FELONY BURGLARY|I|Rice, Elizabeth G|09/21/2021|CLOSED|11/30/2021|M|6155 PARKWAY BLVD||LAND O LAKES|FL|34639|Black|05/15/1996|1|F3|810021B4A|810021B4A-BURG0020 (FT) BURGLARY OF AN UNOCCUPIED STRUCTURE|09/19/2021|ADJG|NT - ADJUDGED GUILTY|11/30/2021|||L600005961750|FL|N||||||N|N|N|N||||||689.00 Circuit Court||LARRY|ANIO|ETHAN||Defendant|292021CF011467000AHC||FELONY BURGLARY|I|Rice, Elizabeth G|09/21/2021|CLOSED|11/30/2021|M|6155 PARKWAY BLVD||LAND O LAKES|FL|34639|Black|05/15/1996|2|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|09/19/2021|ADJG|NT - ADJUDGED GUILTY|11/30/2021|||L600005961750|FL|N||||||N|N|N|N||||||689.00 Circuit Court||LARRY|ANNETTE|L||Defendant|292000CF020719000AHC||FELONY OTHER FELONY|D|Battles, Emmett L|12/12/2000|CLOSED|05/24/2007|F|13609 24TH ST N APT 5||TAMPA|FL|33613-|Black|02/25/1970|1|NN|0002|0002 ENTRY OF FINAL JUDGMENT|12/12/2000||||||L600012795650|FL|N||||||N|N|N|N|||||AQUADI, ANNETTE LASHAWN| Circuit Court||LARRY|ANNETTE|L||Defendant|292000CF020720000AHC||FELONY OTHER FELONY|D|Battles, Emmett L|12/12/2000|CLOSED|05/24/2007|F|13609 24TH ST N APT 5||TAMPA|FL|33613-|Black|02/25/1970|1|NN|0002|0002 ENTRY OF FINAL JUDGMENT|12/12/2000||||||L600012795650|FL|N||||||N|N|N|N|||||AQUADI, ANNETTE LASHAWN| Circuit Court||LARRY|ANTONIO|DESHUN||Defendant|292016CF017217000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|12/08/2016|Close of ReOpen|08/11/2020|M|4203 DELEUIL AVE||Tampa|FL|33610|Black|10/01/1997|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|11/01/2016|SCFD|STATE CLOSED FILE DIVERSION|04/27/2017|||L600004973610|FL|N||||33.44|11/21/2019|N|N|N|N|||||LARRY, ANTONIO D| Circuit Court||LARRY|ANTONIO|DESHUN||Defendant|292016CF017217000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|12/08/2016|Close of ReOpen|08/11/2020|M|4203 DELEUIL AVE||Tampa|FL|33610|Black|10/01/1997|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|11/01/2016|NTNOLP|NT - NOLLE PROSSED|08/11/2020|||L600004973610|FL|N||||33.44|11/21/2019|N|N|N|N|||||LARRY, ANTONIO D| Circuit Court||LARRY|ANTONIUS|ETHAN||Defendant|292015CF012271000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|08/25/2015|CLOSED|09/30/2015|M|3207 E CARACAS ST||TAMPA|FL|33610|Black|10/04/1989|2|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|08/25/2015|REDU|REDUCED TO COUNTY COURT|09/30/2015|||L600012893641|FL|N||||||N|N|N|N|||||LARRY, ANTONIUS E; LARRY, ANTONIUS L; LARRY, ANTONIUS LAETHAN| Circuit Court||LARRY|ANTONIUS|ETHAN||Defendant|292015CF012271000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|08/25/2015|CLOSED|09/30/2015|M|3207 E CARACAS ST||TAMPA|FL|33610|Black|10/04/1989|1|F3|8120143C|8120143C-THEF7001 (FT) FELONY PETIT THEFT|08/25/2015|REDU|REDUCED TO COUNTY COURT|09/30/2015|||L600012893641|FL|N||||||N|N|N|N|||||LARRY, ANTONIUS E; LARRY, ANTONIUS L; LARRY, ANTONIUS LAETHAN| Circuit Court||LARRY|ANTONIUS|ETHAN||Defendant|292022CF008527000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|06/28/2022|CLOSED|07/01/2022|M|3207 E CARACAS ST||TAMPA|FL|33610|Black|10/04/1989|1|F3|320.26(1)a|320261A-FORG3050 (FT) POSSESSION OF COUNTERFEIT LICENSE PLATES|06/27/2022|NTNINF|NT - NO INFORMATION FILED|07/01/2022|||L600012893641|FL|N||||||N|N|N|N|||||LARRY, ANTONIUS E; LARRY, ANTONIUS L; LARRY, ANTONIUS LAETHAN| Circuit Court||LARRY|ANTONIUS|ETHAN||Defendant|292022CF008527000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|06/28/2022|CLOSED|07/01/2022|M|3207 E CARACAS ST||TAMPA|FL|33610|Black|10/04/1989|2|M2|322.03(1)|322031-TRAF5099 (MS) NO VALID DRIVERS LICENSE|06/27/2022|REDU|REDUCED TO COUNTY COURT|07/01/2022|||L600012893641|FL|N||||||N|N|N|N|||||LARRY, ANTONIUS E; LARRY, ANTONIUS L; LARRY, ANTONIUS LAETHAN| Circuit Court||LARRY|ANTONIUS|ETHAN||Defendant|292022CF008527000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|06/28/2022|CLOSED|07/01/2022|M|3207 E CARACAS ST||TAMPA|FL|33610|Black|10/04/1989|3|M2|320.02(1)|320021-TRAF5015 (MS) OPERATING UNREGISTERED VEHICLE|06/27/2022|NTNINF|NT - NO INFORMATION FILED|07/01/2022|||L600012893641|FL|N||||||N|N|N|N|||||LARRY, ANTONIUS E; LARRY, ANTONIUS L; LARRY, ANTONIUS LAETHAN| Circuit Court||LARRY|ANTONIUS|ETHAN||Defendant|292022CF008527000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|06/28/2022|CLOSED|07/01/2022|M|3207 E CARACAS ST||TAMPA|FL|33610|Black|10/04/1989|3|M2|320.02(1)|320021-TRAF5015 (MS) OPERATING UNREGISTERED VEHICLE|06/27/2022|REDU|REDUCED TO COUNTY COURT|07/01/2022|||L600012893641|FL|N||||||N|N|N|N|||||LARRY, ANTONIUS E; LARRY, ANTONIUS L; LARRY, ANTONIUS LAETHAN| Circuit Court||LARRY|ARMANDO|DAVID||Defendant|292003CF016782000AHC||FELONY DRUG OFFENSE|D|Black, Anthony K|09/25/2003|Close of ReOpen|03/22/2004|M|4616 SNOOK DR||TAMPA|FL|33617|Black|09/25/1985|1|F3|893131F|893131F POSSESSION OF COCAINE|09/05/2003|ADJG|NT - ADJUDGED GUILTY|03/22/2004|||L600004853450|FL|N||||194.00|10/07/2020|N|N|N|N|||||LARRY, MANDO| Circuit Court||LARRY|ARMANDO|DAVID||Defendant|292003CF016782000AHC||FELONY DRUG OFFENSE|D|Black, Anthony K|09/25/2003|Close of ReOpen|03/22/2004|M|4616 SNOOK DR||TAMPA|FL|33617|Black|09/25/1985|3|M1|810.08(2)b|810.08(2)b TRESPASS IN OCCUPIED STRUCTURE OR CONVEYANCE|09/05/2003|ADJG|NT - ADJUDGED GUILTY|03/22/2004|||L600004853450|FL|N||||194.00|10/07/2020|N|N|N|N|||||LARRY, MANDO| Circuit Court||LARRY|ARMANDO|DAVID||Defendant|292003CF016782000AHC||FELONY DRUG OFFENSE|D|Black, Anthony K|09/25/2003|Close of ReOpen|03/22/2004|M|4616 SNOOK DR||TAMPA|FL|33617|Black|09/25/1985|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|09/05/2003|ADJG|NT - ADJUDGED GUILTY|03/22/2004|||L600004853450|FL|N||||194.00|10/07/2020|N|N|N|N|||||LARRY, MANDO| Circuit Court||LARRY|ARMANDO|DAVID||Defendant|292007CF005551000BHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|03/16/2007|CLOSED|02/19/2008|M|4616 SNOOK DR||TAMPA|FL|33617|Black|09/25/1985|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|03/16/2007|NOLP|NOLLE PROSSED|02/19/2008|||L600004853450|FL|N||||||N|N|N|N|||||LARRY, MANDO|955.00 Circuit Court||LARRY|ARMANDO|DAVID||Defendant|292007CF005551000BHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|03/16/2007|CLOSED|02/19/2008|M|4616 SNOOK DR||TAMPA|FL|33617|Black|09/25/1985|1|F2|893131E2|893131E2 DELIVERY OF A CONTROLLED SUBSTANCE WITHIN 100|03/16/2007|ADJG|NT - ADJUDGED GUILTY|02/19/2008|||L600004853450|FL|N||||||N|N|N|N|||||LARRY, MANDO|955.00 Circuit Court||LARRY|ARMANDO|DAVID||Defendant|292007CF005551000BHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|03/16/2007|CLOSED|02/19/2008|M|4616 SNOOK DR||TAMPA|FL|33617|Black|09/25/1985|3|F3|893131A|893131A POSSESSION OF CANNABIS WITH INTENT TO SELL OR|03/16/2007|NOLP|NOLLE PROSSED|02/19/2008|||L600004853450|FL|N||||||N|N|N|N|||||LARRY, MANDO|955.00 Circuit Court||LARRY|ARMANDO|DAVID||Defendant|292007CF005551000BHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|03/16/2007|CLOSED|02/19/2008|M|4616 SNOOK DR||TAMPA|FL|33617|Black|09/25/1985|4|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|03/16/2007|NOLP|NOLLE PROSSED|02/19/2008|||L600004853450|FL|N||||||N|N|N|N|||||LARRY, MANDO|955.00 Circuit Court||LARRY|ARMANDO|DAVID||Defendant|292007CF005552000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|03/16/2007|CLOSED|04/16/2007|M|4616 SNOOK DR||TAMPA|FL|33617|Black|09/25/1985|2|F3|893131A|893131A POSSESSION OF CANNABIS WITH INTENT TO SELL OR|03/16/2007|CONS|CONSOLIDATED CASE|04/12/2007|||L600004853450|FL|N||||||N|N|N|N|||||LARRY, MANDO| Circuit Court||LARRY|ARMANDO|DAVID||Defendant|292007CF005552000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|03/16/2007|CLOSED|04/16/2007|M|4616 SNOOK DR||TAMPA|FL|33617|Black|09/25/1985|1|F3|893131A|893131A DELIVERY OF CANNABIS|03/16/2007|CONS|CONSOLIDATED CASE|04/12/2007|||L600004853450|FL|N||||||N|N|N|N|||||LARRY, MANDO| Circuit Court||LARRY|ARMANDO|DAVID||Defendant|292007CF005552000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|03/16/2007|CLOSED|04/16/2007|M|4616 SNOOK DR||TAMPA|FL|33617|Black|09/25/1985|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|03/16/2007|CONS|CONSOLIDATED CASE|04/12/2007|||L600004853450|FL|N||||||N|N|N|N|||||LARRY, MANDO| Circuit Court||LARRY|ARMANDO|DAVID||Defendant|292007CF015220000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|07/25/2007|CLOSED|02/19/2008|M|4616 SNOOK DR||TAMPA|FL|33617|Black|09/25/1985|2|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|05/03/2007|NOLP|NOLLE PROSSED|02/19/2008|||L600004853450|FL|N||||||N|N|N|N|||||LARRY, MANDO|320.00 Circuit Court||LARRY|ARMANDO|DAVID||Defendant|292007CF015220000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|07/25/2007|CLOSED|02/19/2008|M|4616 SNOOK DR||TAMPA|FL|33617|Black|09/25/1985|1|F3|893131A|893131A DELIVERY OF CONTROLLED SUBSTANCE|05/03/2007|ADJG|NT - ADJUDGED GUILTY|02/19/2008|||L600004853450|FL|N||||||N|N|N|N|||||LARRY, MANDO|320.00 Circuit Court||LARRY|ARMANDO|DAVID||Defendant|292007CF016143000BHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|08/07/2007|CLOSED|02/19/2008|M|4616 SNOOK DR||TAMPA|FL|33617|Black|09/25/1985|1|F2|893131A|893131A DELIVERY OF COCAINE|04/11/2007|ADJG|NT - ADJUDGED GUILTY|02/19/2008|||L600004853450|FL|N||||||N|N|N|N|||||LARRY, MANDO|320.00 Circuit Court||LARRY|ARMANDO|DAVID||Defendant|292007CF016143000BHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|08/07/2007|CLOSED|02/19/2008|M|4616 SNOOK DR||TAMPA|FL|33617|Black|09/25/1985|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|04/11/2007|NOLP|NOLLE PROSSED|02/19/2008|||L600004853450|FL|N||||||N|N|N|N|||||LARRY, MANDO|320.00 Circuit Court||LARRY|ARMANDO|DAVID||Defendant|292007CF016145000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|08/07/2007|CLOSED|09/10/2007|M|4616 SNOOK DR||TAMPA|FL|33617|Black|09/25/1985|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|04/11/2007|CONS|CONSOLIDATED CASE|09/06/2007|||L600004853450|FL|N||||||N|N|N|N|||||LARRY, MANDO| Circuit Court||LARRY|ARMANDO|DAVID||Defendant|292007CF016145000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|08/07/2007|CLOSED|09/10/2007|M|4616 SNOOK DR||TAMPA|FL|33617|Black|09/25/1985|2|F2|893131A|893131A DELIVERY OF COCAINE|04/11/2007|CONS|CONSOLIDATED CASE|09/06/2007|||L600004853450|FL|N||||||N|N|N|N|||||LARRY, MANDO| Circuit Court||LARRY|ARMANDO|DAVID||Defendant|292007CF020001000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|09/28/2007|CLOSED|02/19/2008|M|4616 SNOOK DR||TAMPA|FL|33617|Black|09/25/1985|2|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|04/11/2007|NOLP|NOLLE PROSSED|02/19/2008|||L600004853450|FL|N||||||N|N|N|N|||||LARRY, MANDO|360.00 Circuit Court||LARRY|ARMANDO|DAVID||Defendant|292007CF020001000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|09/28/2007|CLOSED|02/19/2008|M|4616 SNOOK DR||TAMPA|FL|33617|Black|09/25/1985|1|F3|893131A|893131A DELIVERY OF CONTROLLED SUBSTANCE|04/11/2007|ADJG|NT - ADJUDGED GUILTY|02/19/2008|||L600004853450|FL|N||||||N|N|N|N|||||LARRY, MANDO|360.00 Circuit Court||LARRY|ARMANDO|DAVID||Defendant|292007CF020002000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|09/28/2007|CLOSED|02/25/2008|M|4616 SNOOK DR||TAMPA|FL|33617|Black|09/25/1985|2|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|04/18/2007|NOLP|NOLLE PROSSED|02/19/2008|||L600004853450|FL|N||||144.00|10/07/2020|N|N|N|N|||||LARRY, MANDO| Circuit Court||LARRY|ARMANDO|DAVID||Defendant|292007CF020002000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|09/28/2007|CLOSED|02/25/2008|M|4616 SNOOK DR||TAMPA|FL|33617|Black|09/25/1985|1|F3|893131A|893131A DELIVERY OF CONTROLLED SUBSTANCE|04/18/2007|ADJG|NT - ADJUDGED GUILTY|02/19/2008|||L600004853450|FL|N||||144.00|10/07/2020|N|N|N|N|||||LARRY, MANDO| Circuit Court||LARRY|ARMANDO|DAVID||Defendant|292015CF010792000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|07/27/2015|CLOSED|12/07/2015|M|4616 SNOOK DR||TAMPA|FL|33617|Black|09/25/1985|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|06/09/2015|ADJG|NT - ADJUDGED GUILTY|12/07/2015|||L600004853450|FL|N||||206.00|10/07/2020|N|N|N|N|||||LARRY, MANDO| Circuit Court||LARRY|ARTIS|TEDARU||Defendant|291992CF008022000AHC||FELONY DRUG OFFENSE|C||06/07/1992|Close of ReOpen|06/11/1996|M|3904 CURTIS ST E||TAMPA|FL|33610-|Black|04/27/1974|2|M1|893131G|893131G POSSESSION|06/06/1992|ADJG|NT - ADJUDGED GUILTY|07/07/1992|||L600018741470|FL|N||||||N|N|N|N|||||LARRY, ARTIS T; LARRY, ARTIS TEBARUS; LARRY, ARTIS TEDAROS; LARRY, ARTIS TEDARUS; LARRY, ARTIS TEDAURUS; LARRY, ARTIS TENAILOS; LARRY, ARTIS TEVARES; MOSELY, DWIGHT DARUS; MOSLEY, DWIGHT; MOSLEY, DWIGHT DEMETRIUS| Circuit Court||LARRY|ARTIS|TEDARU||Defendant|291992CF008022000AHC||FELONY DRUG OFFENSE|C||06/07/1992|Close of ReOpen|06/11/1996|M|3904 CURTIS ST E||TAMPA|FL|33610-|Black|04/27/1974|1|F3|893131F|893131F POSSESSION|06/06/1992|ADJG|NT - ADJUDGED GUILTY|07/07/1992|||L600018741470|FL|N||||||N|N|N|N|||||LARRY, ARTIS T; LARRY, ARTIS TEBARUS; LARRY, ARTIS TEDAROS; LARRY, ARTIS TEDARUS; LARRY, ARTIS TEDAURUS; LARRY, ARTIS TENAILOS; LARRY, ARTIS TEVARES; MOSELY, DWIGHT DARUS; MOSLEY, DWIGHT; MOSLEY, DWIGHT DEMETRIUS| Circuit Court||LARRY|ARTIS|TEDARU||Defendant|291992CF008022000AHC||FELONY DRUG OFFENSE|C||06/07/1992|Close of ReOpen|06/11/1996|M|3904 CURTIS ST E||TAMPA|FL|33610-|Black|04/27/1974|3|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|06/06/1992|ADJG|NT - ADJUDGED GUILTY|07/07/1992|||L600018741470|FL|N||||||N|N|N|N|||||LARRY, ARTIS T; LARRY, ARTIS TEBARUS; LARRY, ARTIS TEDAROS; LARRY, ARTIS TEDARUS; LARRY, ARTIS TEDAURUS; LARRY, ARTIS TENAILOS; LARRY, ARTIS TEVARES; MOSELY, DWIGHT DARUS; MOSLEY, DWIGHT; MOSLEY, DWIGHT DEMETRIUS| Circuit Court||LARRY|ARTIS|TEDARU||Defendant|291993CF008216000AHC||FELONY OTHER FELONY|C||06/28/1993|CLOSED|06/06/1996|M|3904 CURTIS ST E||TAMPA|FL|33610-|Black|04/27/1974|2|F2|79023|SEE DOCKET OR CASE FILE FOR CHARGES|05/31/1993|NTDISM|NT - DISMISSED|01/11/1994|||L600018741470|FL|N||||||N|N|N|N|||||LARRY, ARTIS T; LARRY, ARTIS TEBARUS; LARRY, ARTIS TEDAROS; LARRY, ARTIS TEDARUS; LARRY, ARTIS TEDAURUS; LARRY, ARTIS TENAILOS; LARRY, ARTIS TEVARES; MOSELY, DWIGHT DARUS; MOSLEY, DWIGHT; MOSLEY, DWIGHT DEMETRIUS| Circuit Court||LARRY|ARTIS|TEDARU||Defendant|291993CF008216000AHC||FELONY OTHER FELONY|C||06/28/1993|CLOSED|06/06/1996|M|3904 CURTIS ST E||TAMPA|FL|33610-|Black|04/27/1974|3|M1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|05/31/1993|NTNINF|NT - NO INFORMATION FILED|09/20/1993|||L600018741470|FL|N||||||N|N|N|N|||||LARRY, ARTIS T; LARRY, ARTIS TEBARUS; LARRY, ARTIS TEDAROS; LARRY, ARTIS TEDARUS; LARRY, ARTIS TEDAURUS; LARRY, ARTIS TENAILOS; LARRY, ARTIS TEVARES; MOSELY, DWIGHT DARUS; MOSLEY, DWIGHT; MOSLEY, DWIGHT DEMETRIUS| Circuit Court||LARRY|ARTIS|TEDARU||Defendant|291993CF008216000AHC||FELONY OTHER FELONY|C||06/28/1993|CLOSED|06/06/1996|M|3904 CURTIS ST E||TAMPA|FL|33610-|Black|04/27/1974|1|F3|790012|SEE DOCKET OR CASE FILE FOR CHARGES|05/31/1993|ADJG|NT - ADJUDGED GUILTY|01/11/1994|||L600018741470|FL|N||||||N|N|N|N|||||LARRY, ARTIS T; LARRY, ARTIS TEBARUS; LARRY, ARTIS TEDAROS; LARRY, ARTIS TEDARUS; LARRY, ARTIS TEDAURUS; LARRY, ARTIS TENAILOS; LARRY, ARTIS TEVARES; MOSELY, DWIGHT DARUS; MOSLEY, DWIGHT; MOSLEY, DWIGHT DEMETRIUS| Circuit Court||LARRY|ARTIS|TEDARU||Defendant|291997CF016787000AHC||FELONY DRUG OFFENSE|E|Fuente, William|10/15/1997|Close of ReOpen|01/14/2000|M|3904 CURTIS ST E||TAMPA|FL|33610-|Black|04/27/1974|3|M1|893136B|893136B POSSESSION|10/13/1997|ADJG|NT - ADJUDGED GUILTY|07/20/1998|||L600018741470|FL|N||||513.00|09/08/2009|N|N|N|N|||||LARRY, ARTIS T; LARRY, ARTIS TEBARUS; LARRY, ARTIS TEDAROS; LARRY, ARTIS TEDARUS; LARRY, ARTIS TEDAURUS; LARRY, ARTIS TENAILOS; LARRY, ARTIS TEVARES; MOSELY, DWIGHT DARUS; MOSLEY, DWIGHT; MOSLEY, DWIGHT DEMETRIUS| Circuit Court||LARRY|ARTIS|TEDARU||Defendant|291997CF016787000AHC||FELONY DRUG OFFENSE|E|Fuente, William|10/15/1997|Close of ReOpen|01/14/2000|M|3904 CURTIS ST E||TAMPA|FL|33610-|Black|04/27/1974|4|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|10/13/1997|NTNINF|NT - NO INFORMATION FILED|11/03/1997|||L600018741470|FL|N||||513.00|09/08/2009|N|N|N|N|||||LARRY, ARTIS T; LARRY, ARTIS TEBARUS; LARRY, ARTIS TEDAROS; LARRY, ARTIS TEDARUS; LARRY, ARTIS TEDAURUS; LARRY, ARTIS TENAILOS; LARRY, ARTIS TEVARES; MOSELY, DWIGHT DARUS; MOSLEY, DWIGHT; MOSLEY, DWIGHT DEMETRIUS| Circuit Court||LARRY|ARTIS|TEDARU||Defendant|291997CF016787000AHC||FELONY DRUG OFFENSE|E|Fuente, William|10/15/1997|Close of ReOpen|01/14/2000|M|3904 CURTIS ST E||TAMPA|FL|33610-|Black|04/27/1974|5|F3|89313|SEE DOCKET OR CASE FILE FOR CHARGES|10/13/1997|NTNINF|NT - NO INFORMATION FILED|11/03/1997|||L600018741470|FL|N||||513.00|09/08/2009|N|N|N|N|||||LARRY, ARTIS T; LARRY, ARTIS TEBARUS; LARRY, ARTIS TEDAROS; LARRY, ARTIS TEDARUS; LARRY, ARTIS TEDAURUS; LARRY, ARTIS TENAILOS; LARRY, ARTIS TEVARES; MOSELY, DWIGHT DARUS; MOSLEY, DWIGHT; MOSLEY, DWIGHT DEMETRIUS| Circuit Court||LARRY|ARTIS|TEDARU||Defendant|291997CF016787000AHC||FELONY DRUG OFFENSE|E|Fuente, William|10/15/1997|Close of ReOpen|01/14/2000|M|3904 CURTIS ST E||TAMPA|FL|33610-|Black|04/27/1974|1|F3|893136A|893136A POSSESSION|10/13/1997|ADJG|NT - ADJUDGED GUILTY|07/20/1998|||L600018741470|FL|N||||513.00|09/08/2009|N|N|N|N|||||LARRY, ARTIS T; LARRY, ARTIS TEBARUS; LARRY, ARTIS TEDAROS; LARRY, ARTIS TEDARUS; LARRY, ARTIS TEDAURUS; LARRY, ARTIS TENAILOS; LARRY, ARTIS TEVARES; MOSELY, DWIGHT DARUS; MOSLEY, DWIGHT; MOSLEY, DWIGHT DEMETRIUS| Circuit Court||LARRY|ARTIS|TEDARU||Defendant|291997CF016787000AHC||FELONY DRUG OFFENSE|E|Fuente, William|10/15/1997|Close of ReOpen|01/14/2000|M|3904 CURTIS ST E||TAMPA|FL|33610-|Black|04/27/1974|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|10/13/1997|ADJG|NT - ADJUDGED GUILTY|07/20/1998|||L600018741470|FL|N||||513.00|09/08/2009|N|N|N|N|||||LARRY, ARTIS T; LARRY, ARTIS TEBARUS; LARRY, ARTIS TEDAROS; LARRY, ARTIS TEDARUS; LARRY, ARTIS TEDAURUS; LARRY, ARTIS TENAILOS; LARRY, ARTIS TEVARES; MOSELY, DWIGHT DARUS; MOSLEY, DWIGHT; MOSLEY, DWIGHT DEMETRIUS| Circuit Court||LARRY|ARTIS|TEDARU||Defendant|291998CF001298000AHC||FELONY OTHER FELONY|E|Fuente, William|01/23/1998|Close of ReOpen|01/14/2000|M|3904 CURTIS ST E||TAMPA|FL|33610-|Black|04/27/1974|1|F2|790231|790231 FELON IN POSSESSION OF A FIREARM|01/21/1998|ADJG|NT - ADJUDGED GUILTY|07/20/1998|||L600018741470|FL|N||||371.00|05/28/2009|N|N|N|N|||||LARRY, ARTIS T; LARRY, ARTIS TEBARUS; LARRY, ARTIS TEDAROS; LARRY, ARTIS TEDARUS; LARRY, ARTIS TEDAURUS; LARRY, ARTIS TENAILOS; LARRY, ARTIS TEVARES; MOSELY, DWIGHT DARUS; MOSLEY, DWIGHT; MOSLEY, DWIGHT DEMETRIUS| Circuit Court||LARRY|ARTIS|TEDARU||Defendant|291998CF001298000AHC||FELONY OTHER FELONY|E|Fuente, William|01/23/1998|Close of ReOpen|01/14/2000|M|3904 CURTIS ST E||TAMPA|FL|33610-|Black|04/27/1974|2|F3|893136A|893136A POSSESSION|01/21/1998|ADJG|NT - ADJUDGED GUILTY|07/20/1998|||L600018741470|FL|N||||371.00|05/28/2009|N|N|N|N|||||LARRY, ARTIS T; LARRY, ARTIS TEBARUS; LARRY, ARTIS TEDAROS; LARRY, ARTIS TEDARUS; LARRY, ARTIS TEDAURUS; LARRY, ARTIS TENAILOS; LARRY, ARTIS TEVARES; MOSELY, DWIGHT DARUS; MOSLEY, DWIGHT; MOSLEY, DWIGHT DEMETRIUS| Circuit Court||LARRY|ARTIS|TEDARU||Defendant|291998CF001298000AHC||FELONY OTHER FELONY|E|Fuente, William|01/23/1998|Close of ReOpen|01/14/2000|M|3904 CURTIS ST E||TAMPA|FL|33610-|Black|04/27/1974|4|M2|320261|SEE DOCKET OR CASE FILE FOR CHARGES|01/21/1998|ADJG|NT - ADJUDGED GUILTY|07/20/1998|||L600018741470|FL|N||||371.00|05/28/2009|N|N|N|N|||||LARRY, ARTIS T; LARRY, ARTIS TEBARUS; LARRY, ARTIS TEDAROS; LARRY, ARTIS TEDARUS; LARRY, ARTIS TEDAURUS; LARRY, ARTIS TENAILOS; LARRY, ARTIS TEVARES; MOSELY, DWIGHT DARUS; MOSLEY, DWIGHT; MOSLEY, DWIGHT DEMETRIUS| Circuit Court||LARRY|ARTIS|TEDARU||Defendant|291998CF001298000AHC||FELONY OTHER FELONY|E|Fuente, William|01/23/1998|Close of ReOpen|01/14/2000|M|3904 CURTIS ST E||TAMPA|FL|33610-|Black|04/27/1974|3|M1|893136B|893136B POSSESSION|01/21/1998|ADJG|NT - ADJUDGED GUILTY|07/20/1998|||L600018741470|FL|N||||371.00|05/28/2009|N|N|N|N|||||LARRY, ARTIS T; LARRY, ARTIS TEBARUS; LARRY, ARTIS TEDAROS; LARRY, ARTIS TEDARUS; LARRY, ARTIS TEDAURUS; LARRY, ARTIS TENAILOS; LARRY, ARTIS TEVARES; MOSELY, DWIGHT DARUS; MOSLEY, DWIGHT; MOSLEY, DWIGHT DEMETRIUS| Circuit Court||LARRY|ARTIS|TEDARU||Defendant|291999CF012385000AHC||FELONY DRUG OFFENSE|E||07/17/1999|Close of ReOpen|12/11/2000|M|3904 CURTIS ST E||TAMPA|FL|33610-|Black|04/27/1974|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|07/15/1999|ADJG|NT - ADJUDGED GUILTY|01/14/2000|||L600018741470|FL|N||||261.00|04/28/2009|N|N|N|N|||||LARRY, ARTIS T; LARRY, ARTIS TEBARUS; LARRY, ARTIS TEDAROS; LARRY, ARTIS TEDARUS; LARRY, ARTIS TEDAURUS; LARRY, ARTIS TENAILOS; LARRY, ARTIS TEVARES; MOSELY, DWIGHT DARUS; MOSLEY, DWIGHT; MOSLEY, DWIGHT DEMETRIUS| Circuit Court||LARRY|ARTIS|TEDARU||Defendant|291999CF012385000AHC||FELONY DRUG OFFENSE|E||07/17/1999|Close of ReOpen|12/11/2000|M|3904 CURTIS ST E||TAMPA|FL|33610-|Black|04/27/1974|3|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|07/15/1999|NTNINF|NT - NO INFORMATION FILED|08/05/1999|||L600018741470|FL|N||||261.00|04/28/2009|N|N|N|N|||||LARRY, ARTIS T; LARRY, ARTIS TEBARUS; LARRY, ARTIS TEDAROS; LARRY, ARTIS TEDARUS; LARRY, ARTIS TEDAURUS; LARRY, ARTIS TENAILOS; LARRY, ARTIS TEVARES; MOSELY, DWIGHT DARUS; MOSLEY, DWIGHT; MOSLEY, DWIGHT DEMETRIUS| Circuit Court||LARRY|ARTIS|TEDARU||Defendant|291999CF012385000AHC||FELONY DRUG OFFENSE|E||07/17/1999|Close of ReOpen|12/11/2000|M|3904 CURTIS ST E||TAMPA|FL|33610-|Black|04/27/1974|1|F3|893131A|893131A DELIVERY|07/15/1999|ADJG|NT - ADJUDGED GUILTY|01/14/2000|||L600018741470|FL|N||||261.00|04/28/2009|N|N|N|N|||||LARRY, ARTIS T; LARRY, ARTIS TEBARUS; LARRY, ARTIS TEDAROS; LARRY, ARTIS TEDARUS; LARRY, ARTIS TEDAURUS; LARRY, ARTIS TENAILOS; LARRY, ARTIS TEVARES; MOSELY, DWIGHT DARUS; MOSLEY, DWIGHT; MOSLEY, DWIGHT DEMETRIUS| Circuit Court||LARRY|ARTIS|TEDARU||Defendant|292003CF000921000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|01/17/2003|Close of ReOpen|11/21/2006|M|3904 CURTIS ST E||TAMPA|FL|33610-|Black|04/27/1974|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|01/17/2003|ADJG|NT - ADJUDGED GUILTY|11/21/2006|||L600018741470|FL|N||||475.00|04/28/2009|N|N|N|N|||||LARRY, ARTIS T; LARRY, ARTIS TEBARUS; LARRY, ARTIS TEDAROS; LARRY, ARTIS TEDARUS; LARRY, ARTIS TEDAURUS; LARRY, ARTIS TENAILOS; LARRY, ARTIS TEVARES; MOSELY, DWIGHT DARUS; MOSLEY, DWIGHT; MOSLEY, DWIGHT DEMETRIUS| Circuit Court||LARRY|ARTIS|TEDARU||Defendant|292003CF000921000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|01/17/2003|Close of ReOpen|11/21/2006|M|3904 CURTIS ST E||TAMPA|FL|33610-|Black|04/27/1974|3|F3|893131F|893131F POSSESSION OF COCAINE|01/17/2003|NTNINF|NT - NO INFORMATION FILED|02/14/2003|||L600018741470|FL|N||||475.00|04/28/2009|N|N|N|N|||||LARRY, ARTIS T; LARRY, ARTIS TEBARUS; LARRY, ARTIS TEDAROS; LARRY, ARTIS TEDARUS; LARRY, ARTIS TEDAURUS; LARRY, ARTIS TENAILOS; LARRY, ARTIS TEVARES; MOSELY, DWIGHT DARUS; MOSLEY, DWIGHT; MOSLEY, DWIGHT DEMETRIUS| Circuit Court||LARRY|ARTIS|TEDARU||Defendant|292003CF000921000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|01/17/2003|Close of ReOpen|11/21/2006|M|3904 CURTIS ST E||TAMPA|FL|33610-|Black|04/27/1974|2|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|01/17/2003|ADJG|NT - ADJUDGED GUILTY|11/21/2006|||L600018741470|FL|N||||475.00|04/28/2009|N|N|N|N|||||LARRY, ARTIS T; LARRY, ARTIS TEBARUS; LARRY, ARTIS TEDAROS; LARRY, ARTIS TEDARUS; LARRY, ARTIS TEDAURUS; LARRY, ARTIS TENAILOS; LARRY, ARTIS TEVARES; MOSELY, DWIGHT DARUS; MOSLEY, DWIGHT; MOSLEY, DWIGHT DEMETRIUS| Circuit Court||LARRY|ARTIS|TEDARU||Defendant|292003CF000921000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|01/17/2003|Close of ReOpen|11/21/2006|M|3904 CURTIS ST E||TAMPA|FL|33610-|Black|04/27/1974|4|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|01/17/2003|NTNINF|NT - NO INFORMATION FILED|02/14/2003|||L600018741470|FL|N||||475.00|04/28/2009|N|N|N|N|||||LARRY, ARTIS T; LARRY, ARTIS TEBARUS; LARRY, ARTIS TEDAROS; LARRY, ARTIS TEDARUS; LARRY, ARTIS TEDAURUS; LARRY, ARTIS TENAILOS; LARRY, ARTIS TEVARES; MOSELY, DWIGHT DARUS; MOSLEY, DWIGHT; MOSLEY, DWIGHT DEMETRIUS| Circuit Court||LARRY|ARTIS|TEDARU||Defendant|292005CF013534000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|07/12/2005|Close of ReOpen|11/21/2006|M|3904 CURTIS ST E||TAMPA|FL|33610-|Black|04/27/1974|1|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|07/11/2005|ADJG|NT - ADJUDGED GUILTY|11/21/2006|||L600018741470|FL|N||||370.28||N|N|N|N|||||LARRY, ARTIS T; LARRY, ARTIS TEBARUS; LARRY, ARTIS TEDAROS; LARRY, ARTIS TEDARUS; LARRY, ARTIS TEDAURUS; LARRY, ARTIS TENAILOS; LARRY, ARTIS TEVARES; MOSELY, DWIGHT DARUS; MOSLEY, DWIGHT; MOSLEY, DWIGHT DEMETRIUS|81.72 Circuit Court||LARRY|ARTIS|TEDARU||Defendant|292005CF013534000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|07/12/2005|Close of ReOpen|11/21/2006|M|3904 CURTIS ST E||TAMPA|FL|33610-|Black|04/27/1974|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|07/11/2005|ADJG|NT - ADJUDGED GUILTY|11/21/2006|||L600018741470|FL|N||||370.28||N|N|N|N|||||LARRY, ARTIS T; LARRY, ARTIS TEBARUS; LARRY, ARTIS TEDAROS; LARRY, ARTIS TEDARUS; LARRY, ARTIS TEDAURUS; LARRY, ARTIS TENAILOS; LARRY, ARTIS TEVARES; MOSELY, DWIGHT DARUS; MOSLEY, DWIGHT; MOSLEY, DWIGHT DEMETRIUS|81.72 Circuit Court||LARRY|ARTIS|TEDARU||Defendant|292006CF009880000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|05/18/2006|CLOSED|05/31/2006|M|3904 CURTIS ST E||TAMPA|FL|33610-|Black|04/27/1974|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|05/18/2006|REDU|REDUCED TO COUNTY COURT|05/31/2006|||L600018741470|FL|N||||||N|N|N|N|||||LARRY, ARTIS T; LARRY, ARTIS TEBARUS; LARRY, ARTIS TEDAROS; LARRY, ARTIS TEDARUS; LARRY, ARTIS TEDAURUS; LARRY, ARTIS TENAILOS; LARRY, ARTIS TEVARES; MOSELY, DWIGHT DARUS; MOSLEY, DWIGHT; MOSLEY, DWIGHT DEMETRIUS|40.00 Circuit Court||LARRY|ARTIS|TEDARU||Defendant|292006CF009880000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|05/18/2006|CLOSED|05/31/2006|M|3904 CURTIS ST E||TAMPA|FL|33610-|Black|04/27/1974|1|F3|893131A|893131A POSSESSION OF CANNABIS WITH INTENT TO SELL OR|05/18/2006|REDU|REDUCED TO COUNTY COURT|05/31/2006|||L600018741470|FL|N||||||N|N|N|N|||||LARRY, ARTIS T; LARRY, ARTIS TEBARUS; LARRY, ARTIS TEDAROS; LARRY, ARTIS TEDARUS; LARRY, ARTIS TEDAURUS; LARRY, ARTIS TENAILOS; LARRY, ARTIS TEVARES; MOSELY, DWIGHT DARUS; MOSLEY, DWIGHT; MOSLEY, DWIGHT DEMETRIUS|40.00 Circuit Court||LARRY|ASHLEY|PORCHE||Defendant|292011CF006372000AHC||FELONY BOND FORFEITURE|E|Holder, Gregory P|04/27/2011|CLOSED|05/03/2011|F|3513 23RD ST N||TAMPA|FL|33605-|Black|10/09/1987|1|NN|0002|0002 ENTRY OF FINAL JUDGMENT|04/27/2011|FASJF|ACKNOW OF SATISFACTION OF JUDGMENT|05/03/2011|||D9693853|CA|N||||||N|N|N|N|||||| Circuit Court||LARRY|BEATRICE|CHRISTIE||Defendant|292004CF004997000AHC||FELONY OTHER FELONY|F|Tharpe, Chet A.|03/15/2004|Close of ReOpen|10/13/2004|F|4120 LAUREL ST W||TAMPA|FL|33607|Black|04/13/1943|1|F3|806131B3|806131B3 CRIMINAL MISCHIEF $1000 OR MORE|03/12/2004|NTAW|NT - ADJUDICATION WITHHELD|06/07/2004|||L600063436330|FL|N||||891.00|10/04/2004|N|N|N|N|||||| Circuit Court||LARRY|BRIDGET|A||Defendant|292022CF001213000AHC||FELONY THEFT FORGERY FRAUD|G|Fuson, Robin F|02/01/2022|CLOSED|04/11/2022|F|4205 CHESTWOOD CT APT 175||TAMPA|FL|33610|Black|12/29/1979|1|F3|414.39(1)(a)5B|414391A5B-FRAU0920 (FT) PUBLIC ASSISTANCE FRAUD BY FRAUDULENT QUALIFICATION ($200 - $20,000)|09/14/2017|DALF|DIVERSION ACCEPTANCE LETTER FILED|04/14/2022|||L600061799690|FL|N||||||N|N|N|N|||||LARRY, BRIDGET ANNIETA|202.00 Circuit Court||LARRY|BRIDGET|A||Defendant|292022CF001213000AHC||FELONY THEFT FORGERY FRAUD|G|Fuson, Robin F|02/01/2022|CLOSED|04/11/2022|F|4205 CHESTWOOD CT APT 175||TAMPA|FL|33610|Black|12/29/1979|1|F3|414.39(1)(a)5B|414391A5B-FRAU0920 (FT) PUBLIC ASSISTANCE FRAUD BY FRAUDULENT QUALIFICATION ($200 - $20,000)|09/14/2017|SCFD|STATE CLOSED FILE DIVERSION|04/11/2022|||L600061799690|FL|N||||||N|N|N|N|||||LARRY, BRIDGET ANNIETA|202.00 Circuit Court||LARRY|CAROLYN|ELAINE||Defendant|292000CF009007000AHC||FELONY CRIMES AGAINST A PERSON|A|Perry, Daniel|05/30/2000|Close of ReOpen|07/09/2004|F|2301 132ND AV E APT 2||TAMPA|FL|33612-|Black|04/12/1982|2|F3|784021|784021 AGGRAVATED ASSAULT|05/26/2000|NTAW|NT - ADJUDICATION WITHHELD|07/09/2001|||L600105826320|FL|N||||119.30||N|N|N|N|||||LARRY, CAROLYN E; LARRY, CAROLYN ELIANE|842.70 Circuit Court||LARRY|CAROLYN|ELAINE||Defendant|292000CF009007000AHC||FELONY CRIMES AGAINST A PERSON|A|Perry, Daniel|05/30/2000|Close of ReOpen|07/09/2004|F|2301 132ND AV E APT 2||TAMPA|FL|33612-|Black|04/12/1982|1|F2|7840451A2|7840451A2 AGGRAVATED BATTERY DEADLY WEAPON|05/26/2000|NTAW|NT - ADJUDICATION WITHHELD|07/09/2001|||L600105826320|FL|N||||119.30||N|N|N|N|||||LARRY, CAROLYN E; LARRY, CAROLYN ELIANE|842.70 Circuit Court||LARRY|CAROLYN|ELAINE||Defendant|292001CF005113000AHC||FELONY BURGLARY|O|Heinrich, Walter R|04/03/2001|CLOSED|04/26/2001|F|2301 132ND AV E APT 2||TAMPA|FL|33612-|Black|04/12/1982|2|F3|784021|784021 AGGRAVATED ASSAULT|04/03/2001|NTLOR|NT - LETTER OF RELEASE|04/26/2001|||L600105826320|FL|N||||||N|N|N|N|||||LARRY, CAROLYN E; LARRY, CAROLYN ELIANE| Circuit Court||LARRY|CAROLYN|ELAINE||Defendant|292001CF005113000AHC||FELONY BURGLARY|O|Heinrich, Walter R|04/03/2001|CLOSED|04/26/2001|F|2301 132ND AV E APT 2||TAMPA|FL|33612-|Black|04/12/1982|1|F2|810023|810023 BURGLARY OF A DWELLING|04/03/2001|NTLOR|NT - LETTER OF RELEASE|04/26/2001|||L600105826320|FL|N||||||N|N|N|N|||||LARRY, CAROLYN E; LARRY, CAROLYN ELIANE| Circuit Court||LARRY|CAROLYN|ELAINE||Defendant|292020CF005257000AHC||FELONY CRIMES AGAINST A PERSON|A|Twine Thomas, Barbara|05/04/2020|CLOSED|04/07/2021|F|13021 KAIN PALMS CT #302||TAMPA|FL|33612|Black|04/12/1982|1|F3|784031A|784031A-BATT1010 (FT) BATTERY ON A LAW ENFORCEMENT OFFICER|05/03/2020|ADJG|NT - ADJUDGED GUILTY|04/07/2021|||L600105826320|FL|N||||1053.00|03/28/2022|N|N|N|N|||||LARRY, CAROLYN E; LARRY, CAROLYN ELIANE| Circuit Court||LARRY|CAROLYN|ELAINE||Defendant|292020CF005257000AHC||FELONY CRIMES AGAINST A PERSON|A|Twine Thomas, Barbara|05/04/2020|CLOSED|04/07/2021|F|13021 KAIN PALMS CT #302||TAMPA|FL|33612|Black|04/12/1982|6|F3|843.01|84301-COPS2002 (FT) RESISTING OFFICER WITH VIOLENCE|05/03/2020|NTNINF|NT - NO INFORMATION FILED|05/13/2020|||L600105826320|FL|N||||1053.00|03/28/2022|N|N|N|N|||||LARRY, CAROLYN E; LARRY, CAROLYN ELIANE| Circuit Court||LARRY|CAROLYN|ELAINE||Defendant|292020CF005257000AHC||FELONY CRIMES AGAINST A PERSON|A|Twine Thomas, Barbara|05/04/2020|CLOSED|04/07/2021|F|13021 KAIN PALMS CT #302||TAMPA|FL|33612|Black|04/12/1982|2|F3|784031A|784031A-BATT1010 (FT) BATTERY ON A LAW ENFORCEMENT OFFICER|05/03/2020|ADJG|NT - ADJUDGED GUILTY|04/07/2021|||L600105826320|FL|N||||1053.00|03/28/2022|N|N|N|N|||||LARRY, CAROLYN E; LARRY, CAROLYN ELIANE| Circuit Court||LARRY|CAROLYN|ELAINE||Defendant|292020CF005257000AHC||FELONY CRIMES AGAINST A PERSON|A|Twine Thomas, Barbara|05/04/2020|CLOSED|04/07/2021|F|13021 KAIN PALMS CT #302||TAMPA|FL|33612|Black|04/12/1982|3|F3|784031A|784031A-BATT1010 (FT) BATTERY ON A LAW ENFORCEMENT OFFICER|05/03/2020|ADJG|NT - ADJUDGED GUILTY|04/07/2021|||L600105826320|FL|N||||1053.00|03/28/2022|N|N|N|N|||||LARRY, CAROLYN E; LARRY, CAROLYN ELIANE| Circuit Court||LARRY|CAROLYN|ELAINE||Defendant|292020CF005257000AHC||FELONY CRIMES AGAINST A PERSON|A|Twine Thomas, Barbara|05/04/2020|CLOSED|04/07/2021|F|13021 KAIN PALMS CT #302||TAMPA|FL|33612|Black|04/12/1982|4|F3|843.01|84301-COPS2002 (FT) RESISTING OFFICER WITH VIOLENCE|05/03/2020|ADJG|NT - ADJUDGED GUILTY|04/07/2021|||L600105826320|FL|N||||1053.00|03/28/2022|N|N|N|N|||||LARRY, CAROLYN E; LARRY, CAROLYN ELIANE| Circuit Court||LARRY|CAROLYN|ELAINE||Defendant|292020CF005257000AHC||FELONY CRIMES AGAINST A PERSON|A|Twine Thomas, Barbara|05/04/2020|CLOSED|04/07/2021|F|13021 KAIN PALMS CT #302||TAMPA|FL|33612|Black|04/12/1982|5|F3|843.01|84301-COPS2002 (FT) RESISTING OFFICER WITH VIOLENCE|05/03/2020|NTNINF|NT - NO INFORMATION FILED|05/13/2020|||L600105826320|FL|N||||1053.00|03/28/2022|N|N|N|N|||||LARRY, CAROLYN E; LARRY, CAROLYN ELIANE| Circuit Court||LARRY|CASSANDRA|||Defendant|291993CF013655000AHC||FELONY ROBBERY|O||10/23/1993|CLOSED|11/23/1993|F|909 E 12TH AVE||TAMPA|FL|33605|Black|02/12/1969|1|FP|812132A|SEE DOCKET OR CASE FILE FOR CHARGES|10/22/1993|NTLOR|NT - LETTER OF RELEASE|11/23/1993|||L600100695520|FL|N||||||N|N|N|N|||||MOND, MATILDA; ROBINSON, AMANDA| Circuit Court||LARRY|CASSANDRA|||Defendant|291993CF013655000AHC||FELONY ROBBERY|O||10/23/1993|CLOSED|11/23/1993|F|909 E 12TH AVE||TAMPA|FL|33605|Black|02/12/1969|2|F3|810023|SEE DOCKET OR CASE FILE FOR CHARGES|10/22/1993|NTLOR|NT - LETTER OF RELEASE|11/23/1993|||L600100695520|FL|N||||||N|N|N|N|||||MOND, MATILDA; ROBINSON, AMANDA| Circuit Court||LARRY|CASSANDRA|||Defendant|291994CF016406000AHC||FELONY CRIMES AGAINST A PERSON|O||12/21/1994|CLOSED|01/19/1995|F|909 E 12TH AVE||TAMPA|FL|33605|Black|02/12/1969|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|12/20/1994|NTLOR|NT - LETTER OF RELEASE|01/19/1995|||L600100695520|FL|N||||||N|N|N|N|||||MOND, MATILDA; ROBINSON, AMANDA| Circuit Court||LARRY|CASSANDRA|||Defendant|291995CF002412000AHC||FELONY DRUG OFFENSE|B|Simms, Robert J|02/23/1995|CLOSED|06/13/1995|F|909 E 12TH AVE||TAMPA|FL|33605|Black|02/12/1969|2|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|02/21/1995|ADJG|NT - ADJUDGED GUILTY|03/21/1995|||L600100695520|FL|N||||||N|N|N|N|||||MOND, MATILDA; ROBINSON, AMANDA|477.00 Circuit Court||LARRY|CASSANDRA|||Defendant|291995CF002412000AHC||FELONY DRUG OFFENSE|B|Simms, Robert J|02/23/1995|CLOSED|06/13/1995|F|909 E 12TH AVE||TAMPA|FL|33605|Black|02/12/1969|1|F3|893136A|893136A POSSESSION|02/21/1995|ADJG|NT - ADJUDGED GUILTY|03/21/1995|||L600100695520|FL|N||||||N|N|N|N|||||MOND, MATILDA; ROBINSON, AMANDA|477.00 Circuit Court||LARRY|CASSANDRA|||Defendant|291998CF020565000AHC||FELONY CRIMES AGAINST A PERSON|O||11/29/1998|CLOSED|01/14/1999|F|1341 W UNION ST||TAMPA|FL|33607|Black|02/16/1974|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|11/28/1998|NTLOR|NT - LETTER OF RELEASE|01/14/1999|||L600113745560|FL|N||||||N|N|N|N|||||LARRY, CASSANDRA MICHELLE| Circuit Court||LARRY|CLARENCE|||Defendant|291990CF017658000AHC||FELONY ROBBERY|B||11/20/1990|CLOSED|05/17/1993|M|2992 STONE PLACE DR||BARTOW|FL|33830|Black|10/14/1967|2|FL|787011A2|787011A2 KIDNAP|09/09/1990|ADJG|NT - ADJUDGED GUILTY|08/20/1991|||L60010067374|FL|N||||||N|N|N|N|||||| Circuit Court||LARRY|CLARENCE|||Defendant|291990CF017658000AHC||FELONY ROBBERY|B||11/20/1990|CLOSED|05/17/1993|M|2992 STONE PLACE DR||BARTOW|FL|33830|Black|10/14/1967|1|F1|812132A|812132A ARMED ROBBERY|09/09/1990|ADJG|NT - ADJUDGED GUILTY|08/20/1991|||L60010067374|FL|N||||||N|N|N|N|||||| Circuit Court||LARRY|CLARENCE|||Defendant|291990CF018315000AHC||FELONY ROBBERY|B||12/05/1990|CLOSED|05/17/1993|M|2992 STONE PLACE DR||BARTOW|FL|33830|Black|10/14/1967|1|F1|8121312A|8121312A ROBBERY (FIREARM LESS THAN $3|11/13/1990|ADJG|NT - ADJUDGED GUILTY|08/20/1991|||L60010067374|FL|N||||||N|N|N|N|||||| Circuit Court||LARRY|DALE|R||Defendant|291988CF001594000AHC||FELONY THEFT FORGERY FRAUD||Heinrich, Walter R|02/01/1988|Open|02/01/1988|M|NI||UNKNOWN|FL|NI|White|11/29/1962|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|02/01/1988||||||||N||||||N|N|N|N|||||| Circuit Court||LARRY|DALE|R||Defendant|292008CF004431000AHC||FELONY CRIMES AGAINST PROPERTY|B|Wolfe, Mark|03/04/2008|CLOSED|06/11/2008|M|901 MATE PLACE||SEFFNER|FL|33584|White|11/29/1962|1|F3|810.09(2)c|810.09(2)c ARMED TRESPASS ON PROPERTY|12/16/2007|NOLP|NOLLE PROSSED|06/11/2008|||L600176624290|FL|N||||||N|N|N|N|||||| Circuit Court||LARRY|DAMON|LAMAR||Defendant|291988CF011770000AHC||FELONY OTHER FELONY|A||08/15/1988|CLOSED|10/19/1994|M|3014 E HANNA AVE||TAMPA|FL|33610|Black|07/05/1970|1|F3|790012|790012 CARRYING A CONCEALED FIREARM|06/21/1988|ADJG|NT - ADJUDGED GUILTY|06/30/1989|||L600172702450|FL|N||||||N|N|N|N|||||LARRY, DAMION LAMAR; LARRY, DAMON L; LARRY, DAMON LAMAR; WILLIAMS, CORRIE| Circuit Court||LARRY|DAMON|LAMAR||Defendant|291989CF002582000AHC||FELONY THEFT FORGERY FRAUD|A||02/17/1989|CLOSED|10/19/1994|M|3014 E HANNA AVE||TAMPA|FL|33610|Black|07/05/1970|1|F3|8120142C4|SEE DOCKET OR CASE FILE FOR CHARGES|02/16/1989|ADJG|NT - ADJUDGED GUILTY|06/30/1989|||L600172702450|FL|N||||||N|N|N|N|||||LARRY, DAMION LAMAR; LARRY, DAMON L; LARRY, DAMON LAMAR; WILLIAMS, CORRIE| Circuit Court||LARRY|DAMON|LAMAR||Defendant|291989CF003034000AHC||FELONY BURGLARY|A||04/07/1989|CLOSED|10/19/1994|M|3014 E HANNA AVE||TAMPA|FL|33610|Black|07/05/1970|1|F2|8100212B|8100212B ARMED BURGLARY OF A DWELLING |01/08/1989|ADJG|NT - ADJUDGED GUILTY|06/30/1989|||L600172702450|FL|N||||||N|N|N|N|||||LARRY, DAMION LAMAR; LARRY, DAMON L; LARRY, DAMON LAMAR; WILLIAMS, CORRIE| Circuit Court||LARRY|DAMON|LAMAR||Defendant|291989CF003034000AHC||FELONY BURGLARY|A||04/07/1989|CLOSED|10/19/1994|M|3014 E HANNA AVE||TAMPA|FL|33610|Black|07/05/1970|3|M1|78403|78403 BATTERY|01/08/1989|ADJG|NT - ADJUDGED GUILTY|06/30/1989|||L600172702450|FL|N||||||N|N|N|N|||||LARRY, DAMION LAMAR; LARRY, DAMON L; LARRY, DAMON LAMAR; WILLIAMS, CORRIE| Circuit Court||LARRY|DAMON|LAMAR||Defendant|291989CF003034000AHC||FELONY BURGLARY|A||04/07/1989|CLOSED|10/19/1994|M|3014 E HANNA AVE||TAMPA|FL|33610|Black|07/05/1970|2|F1|8121312A|8121312A ROBBERY (DEADLY WEAPON)|01/08/1989|ADJG|NT - ADJUDGED GUILTY|06/30/1989|||L600172702450|FL|N||||||N|N|N|N|||||LARRY, DAMION LAMAR; LARRY, DAMON L; LARRY, DAMON LAMAR; WILLIAMS, CORRIE| Circuit Court||LARRY|DAMON|LAMAR||Defendant|291989CF003659000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|03/10/1989|CLOSED|02/17/2020|M|3014 E HANNA AVE||TAMPA|FL|33610|Black|07/05/1970|1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|03/09/1989||||||L600172702450|FL|N||||||N|N|N|N|||||LARRY, DAMION LAMAR; LARRY, DAMON L; LARRY, DAMON LAMAR; WILLIAMS, CORRIE| Circuit Court||LARRY|DAMON|LAMAR||Defendant|291989CF003660000AHC||FELONY DRUG OFFENSE|A||12/15/1992|CLOSED|10/19/1994|M|3014 E HANNA AVE||TAMPA|FL|33610|Black|07/05/1970|2|F2|893131A|SEE DOCKET OR CASE FILE FOR CHARGES|03/09/1989|ADJG|NT - ADJUDGED GUILTY|06/30/1989|||L600172702450|FL|N||||||N|N|N|N|||||LARRY, DAMION LAMAR; LARRY, DAMON L; LARRY, DAMON LAMAR; WILLIAMS, CORRIE| Circuit Court||LARRY|DAMON|LAMAR||Defendant|291989CF003660000AHC||FELONY DRUG OFFENSE|A||12/15/1992|CLOSED|10/19/1994|M|3014 E HANNA AVE||TAMPA|FL|33610|Black|07/05/1970|1|F2|893131A|SEE DOCKET OR CASE FILE FOR CHARGES|03/09/1989|ADJG|NT - ADJUDGED GUILTY|06/30/1989|||L600172702450|FL|N||||||N|N|N|N|||||LARRY, DAMION LAMAR; LARRY, DAMON L; LARRY, DAMON LAMAR; WILLIAMS, CORRIE| Circuit Court||LARRY|DAMON|LAMAR||Defendant|291989CF003771000AHC||FELONY BURGLARY|A||03/09/1989|CLOSED|10/19/1994|M|3014 E HANNA AVE||TAMPA|FL|33610|Black|07/05/1970|3|F3|806131B3|SEE DOCKET OR CASE FILE FOR CHARGES|01/08/1989|ADJG|NT - ADJUDGED GUILTY|06/30/1989|||L600172702450|FL|N||||||N|N|N|N|||||LARRY, DAMION LAMAR; LARRY, DAMON L; LARRY, DAMON LAMAR; WILLIAMS, CORRIE| Circuit Court||LARRY|DAMON|LAMAR||Defendant|291989CF003771000AHC||FELONY BURGLARY|A||03/09/1989|CLOSED|10/19/1994|M|3014 E HANNA AVE||TAMPA|FL|33610|Black|07/05/1970|1|F3|81002|SEE DOCKET OR CASE FILE FOR CHARGES|01/08/1989|ADJG|NT - ADJUDGED GUILTY|06/30/1989|||L600172702450|FL|N||||||N|N|N|N|||||LARRY, DAMION LAMAR; LARRY, DAMON L; LARRY, DAMON LAMAR; WILLIAMS, CORRIE| Circuit Court||LARRY|DAMON|LAMAR||Defendant|291989CF003771000AHC||FELONY BURGLARY|A||03/09/1989|CLOSED|10/19/1994|M|3014 E HANNA AVE||TAMPA|FL|33610|Black|07/05/1970|2|F3|8120142C|SEE DOCKET OR CASE FILE FOR CHARGES|01/08/1989|ADJG|NT - ADJUDGED GUILTY|06/30/1989|||L600172702450|FL|N||||||N|N|N|N|||||LARRY, DAMION LAMAR; LARRY, DAMON L; LARRY, DAMON LAMAR; WILLIAMS, CORRIE| Circuit Court||LARRY|DAMON|DAMU||Defendant|291990CF002329000AHC||FELONY DRUG OFFENSE|A||02/14/1990|CLOSED|08/24/1994|M|2450 EAST HILLSBOROUGH AVENUE|# 306|TAMPA|FL|33610|Black|07/26/1973|1|F2|893131A|SEE DOCKET OR CASE FILE FOR CHARGES|12/20/1989|ADJG|NT - ADJUDGED GUILTY|08/24/1990|||L600164732660|FL|N||||||N|N|N|N|||||LARRY, DAMION DAMSO; LARRY, DAMION DEMONE; LARRY, DAMON D; LARRY, DAMON DAVIN| Circuit Court||LARRY|DAMON|DAMU||Defendant|291990CF002329000AHC||FELONY DRUG OFFENSE|A||02/14/1990|CLOSED|08/24/1994|M|2450 EAST HILLSBOROUGH AVENUE|# 306|TAMPA|FL|33610|Black|07/26/1973|2|F3|893131F|SEE DOCKET OR CASE FILE FOR CHARGES|12/20/1989|ADJG|NT - ADJUDGED GUILTY|08/24/1990|||L600164732660|FL|N||||||N|N|N|N|||||LARRY, DAMION DAMSO; LARRY, DAMION DEMONE; LARRY, DAMON D; LARRY, DAMON DAVIN| Circuit Court||LARRY|DAMON|DAMU||Defendant|291990CF002329000AHC||FELONY DRUG OFFENSE|A||02/14/1990|CLOSED|08/24/1994|M|2450 EAST HILLSBOROUGH AVENUE|# 306|TAMPA|FL|33610|Black|07/26/1973|3|M1|784031AB|784031AB BATTERY (DOMESTIC VIOLENCE)|12/20/1989|ADJG|NT - ADJUDGED GUILTY|08/24/1990|||L600164732660|FL|N||||||N|N|N|N|||||LARRY, DAMION DAMSO; LARRY, DAMION DEMONE; LARRY, DAMON D; LARRY, DAMON DAVIN| Circuit Court||LARRY|DAMON|DAMU||Defendant|291990CF007072000BHC||FELONY OTHER FELONY|Y||05/04/1990|CLOSED|08/24/1994|M|2450 EAST HILLSBOROUGH AVENUE|# 306|TAMPA|FL|33610|Black|07/26/1973|3|F3|790221|790221 POSSESSION OF A MACHINE GUN|05/02/1990|NOLP|NOLLE PROSSED|07/16/1990|||L600164732660|FL|N||||||N|N|N|N|||||LARRY, DAMION DAMSO; LARRY, DAMION DEMONE; LARRY, DAMON D; LARRY, DAMON DAVIN| Circuit Court||LARRY|DAMON|DAMU||Defendant|291990CF007072000BHC||FELONY OTHER FELONY|Y||05/04/1990|CLOSED|08/24/1994|M|2450 EAST HILLSBOROUGH AVENUE|# 306|TAMPA|FL|33610|Black|07/26/1973|1|F3|893131F|893131F POSSESSION|05/02/1990|ADJG|NT - ADJUDGED GUILTY|08/29/1991|||L600164732660|FL|N||||||N|N|N|N|||||LARRY, DAMION DAMSO; LARRY, DAMION DEMONE; LARRY, DAMON D; LARRY, DAMON DAVIN| Circuit Court||LARRY|DAMON|DAMU||Defendant|291990CF007072000BHC||FELONY OTHER FELONY|Y||05/04/1990|CLOSED|08/24/1994|M|2450 EAST HILLSBOROUGH AVENUE|# 306|TAMPA|FL|33610|Black|07/26/1973|2|F2|790072|790072 POSSESS FIREARM/COMMISSION FE|05/02/1990|ADJG|NT - ADJUDGED GUILTY|08/29/1991|||L600164732660|FL|N||||||N|N|N|N|||||LARRY, DAMION DAMSO; LARRY, DAMION DEMONE; LARRY, DAMON D; LARRY, DAMON DAVIN| Circuit Court||LARRY|DAMON|DAMU||Defendant|291993CF009313000BHC||FELONY CRIMES AGAINST A PERSON|A||07/21/1993|CLOSED|08/29/1994|M|2450 EAST HILLSBOROUGH AVENUE|# 306|TAMPA|FL|33610|Black|07/26/1973|1|F3|784021|784021 AGRAVATED ASSAULT|07/20/1993|JUNG|JT - NOT GUILTY VERDICT|07/20/1994|||L600164732660|FL|N||||||N|N|N|N|||||LARRY, DAMION DAMSO; LARRY, DAMION DEMONE; LARRY, DAMON D; LARRY, DAMON DAVIN| Circuit Court||LARRY|DAMON|DAMU||Defendant|291993CF009313000BHC||FELONY CRIMES AGAINST A PERSON|A||07/21/1993|CLOSED|08/29/1994|M|2450 EAST HILLSBOROUGH AVENUE|# 306|TAMPA|FL|33610|Black|07/26/1973|3|F2|79023|79023 POSSESS FIREARM CONCEAL WEAP |07/20/1993|NOLP|NOLLE PROSSED|08/29/1994|||L600164732660|FL|N||||||N|N|N|N|||||LARRY, DAMION DAMSO; LARRY, DAMION DEMONE; LARRY, DAMON D; LARRY, DAMON DAVIN| Circuit Court||LARRY|DAMON|DAMU||Defendant|291993CF012345000AHC||FELONY DRUG OFFENSE|A||09/24/1993|CLOSED|09/26/1994|M|2450 EAST HILLSBOROUGH AVENUE|# 306|TAMPA|FL|33610|Black|07/26/1973|1|F2|893131A|893131A DELIVERY|09/24/1993|ADJG|NT - ADJUDGED GUILTY|09/26/1994|||L600164732660|FL|N||||||N|N|N|N|||||LARRY, DAMION DAMSO; LARRY, DAMION DEMONE; LARRY, DAMON D; LARRY, DAMON DAVIN| Circuit Court||LARRY|DAMON|DAMU||Defendant|291993CF012345000AHC||FELONY DRUG OFFENSE|A||09/24/1993|CLOSED|09/26/1994|M|2450 EAST HILLSBOROUGH AVENUE|# 306|TAMPA|FL|33610|Black|07/26/1973|3|F2|893131A|893131A DELIVERY|09/24/1993|NTNINF|NT - NO INFORMATION FILED|08/23/1994|||L600164732660|FL|N||||||N|N|N|N|||||LARRY, DAMION DAMSO; LARRY, DAMION DEMONE; LARRY, DAMON D; LARRY, DAMON DAVIN| Circuit Court||LARRY|DAMON|DAMU||Defendant|291993CF012345000AHC||FELONY DRUG OFFENSE|A||09/24/1993|CLOSED|09/26/1994|M|2450 EAST HILLSBOROUGH AVENUE|# 306|TAMPA|FL|33610|Black|07/26/1973|2|F3|893131F|893131F POSSESSION|09/24/1993|NTNINF|NT - NO INFORMATION FILED|08/23/1994|||L600164732660|FL|N||||||N|N|N|N|||||LARRY, DAMION DAMSO; LARRY, DAMION DEMONE; LARRY, DAMON D; LARRY, DAMON DAVIN| Circuit Court||LARRY|DAMON|LAMAR||Defendant|291994CF010422000AHC||FELONY CRIMES AGAINST A PERSON|O||08/16/1994|CLOSED|09/30/1994|M|3014 E HANNA AVE||TAMPA|FL|33610|Black|07/05/1970|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|08/14/1994|REDU|REDUCED TO COUNTY COURT|09/30/1994|||L600172702450|FL|N||||||N|N|N|N|||||LARRY, DAMION LAMAR; LARRY, DAMON L; LARRY, DAMON LAMAR; WILLIAMS, CORRIE| Circuit Court||LARRY|DAMON|LAMAR||Defendant|291994CF010422000AHC||FELONY CRIMES AGAINST A PERSON|O||08/16/1994|CLOSED|09/30/1994|M|3014 E HANNA AVE||TAMPA|FL|33610|Black|07/05/1970|2|M1|78403|SEE DOCKET OR CASE FILE FOR CHARGES|08/14/1994|REDU|REDUCED TO COUNTY COURT|09/30/1994|||L600172702450|FL|N||||||N|N|N|N|||||LARRY, DAMION LAMAR; LARRY, DAMON L; LARRY, DAMON LAMAR; WILLIAMS, CORRIE| Circuit Court||LARRY|DAMON|LAMAR||Defendant|291994CF010423000AHC||FELONY BURGLARY|O||08/16/1994|CLOSED|09/30/1994|M|3014 E HANNA AVE||TAMPA|FL|33610|Black|07/05/1970|2|M1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|08/15/1994|REDU|REDUCED TO COUNTY COURT|09/30/1994|||L600172702450|FL|N||||||N|N|N|N|||||LARRY, DAMION LAMAR; LARRY, DAMON L; LARRY, DAMON LAMAR; WILLIAMS, CORRIE| Circuit Court||LARRY|DAMON|LAMAR||Defendant|291994CF010423000AHC||FELONY BURGLARY|O||08/16/1994|CLOSED|09/30/1994|M|3014 E HANNA AVE||TAMPA|FL|33610|Black|07/05/1970|1|F3|81002|SEE DOCKET OR CASE FILE FOR CHARGES|08/15/1994|REDU|REDUCED TO COUNTY COURT|09/30/1994|||L600172702450|FL|N||||||N|N|N|N|||||LARRY, DAMION LAMAR; LARRY, DAMON L; LARRY, DAMON LAMAR; WILLIAMS, CORRIE| Circuit Court||LARRY|DAMON|LAMAR||Defendant|291997CF004840000AHC||FELONY DRUG OFFENSE|||03/31/1997|CLOSED|10/27/1997|M|3014 E HANNA AVE||TAMPA|FL|33610|Black|07/05/1970|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|03/28/1997|NTDISM|NT - DISMISSED|10/27/1997|||L600172702450|FL|N||||||N|N|N|N|||||LARRY, DAMION LAMAR; LARRY, DAMON L; LARRY, DAMON LAMAR; WILLIAMS, CORRIE| Circuit Court||LARRY|DAMON|LAMAR||Defendant|291997CF004840000AHC||FELONY DRUG OFFENSE|||03/31/1997|CLOSED|10/27/1997|M|3014 E HANNA AVE||TAMPA|FL|33610|Black|07/05/1970|1|F3|893136A|893136A POSSESSION|03/28/1997|NTDISM|NT - DISMISSED|10/27/1997|||L600172702450|FL|N||||||N|N|N|N|||||LARRY, DAMION LAMAR; LARRY, DAMON L; LARRY, DAMON LAMAR; WILLIAMS, CORRIE| Circuit Court||LARRY|DAMON|LAMAR||Defendant|291997CF004840000AHC||FELONY DRUG OFFENSE|||03/31/1997|CLOSED|10/27/1997|M|3014 E HANNA AVE||TAMPA|FL|33610|Black|07/05/1970|3|M1|893136B|893136B POSSESSION|03/28/1997|NTDISM|NT - DISMISSED|10/27/1997|||L600172702450|FL|N||||||N|N|N|N|||||LARRY, DAMION LAMAR; LARRY, DAMON L; LARRY, DAMON LAMAR; WILLIAMS, CORRIE| Circuit Court||LARRY|DAMON|DAMU||Defendant|291998CF021748000AHC||FELONY DRUG OFFENSE|E||12/19/1998|CLOSED|08/11/1999|M|2450 EAST HILLSBOROUGH AVENUE|# 306|TAMPA|FL|33610|Black|07/26/1973|1|F2|893131A|893131A DELIVERY|12/17/1998|ADJG|NT - ADJUDGED GUILTY|08/11/1999|||L600164732660|FL|N||||313.00|07/06/2001|N|N|N|N|||||LARRY, DAMION DAMSO; LARRY, DAMION DEMONE; LARRY, DAMON D; LARRY, DAMON DAVIN| Circuit Court||LARRY|DAMON|DAMU||Defendant|291998CF021748000AHC||FELONY DRUG OFFENSE|E||12/19/1998|CLOSED|08/11/1999|M|2450 EAST HILLSBOROUGH AVENUE|# 306|TAMPA|FL|33610|Black|07/26/1973|2|F3|893131A|893131A DELIVERY|12/17/1998|ADJG|NT - ADJUDGED GUILTY|08/11/1999|||L600164732660|FL|N||||313.00|07/06/2001|N|N|N|N|||||LARRY, DAMION DAMSO; LARRY, DAMION DEMONE; LARRY, DAMON D; LARRY, DAMON DAVIN| Circuit Court||LARRY|DAMON|DAMU||Defendant|291998CF021748000AHC||FELONY DRUG OFFENSE|E||12/19/1998|CLOSED|08/11/1999|M|2450 EAST HILLSBOROUGH AVENUE|# 306|TAMPA|FL|33610|Black|07/26/1973|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|12/17/1998|ADJG|NT - ADJUDGED GUILTY|08/11/1999|||L600164732660|FL|N||||313.00|07/06/2001|N|N|N|N|||||LARRY, DAMION DAMSO; LARRY, DAMION DEMONE; LARRY, DAMON D; LARRY, DAMON DAVIN| Circuit Court||LARRY|DAMON|DAMU||Defendant|291998CF021748000AHC||FELONY DRUG OFFENSE|E||12/19/1998|CLOSED|08/11/1999|M|2450 EAST HILLSBOROUGH AVENUE|# 306|TAMPA|FL|33610|Black|07/26/1973|5|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|12/17/1998|NTNINF|NT - NO INFORMATION FILED|01/14/1999|||L600164732660|FL|N||||313.00|07/06/2001|N|N|N|N|||||LARRY, DAMION DAMSO; LARRY, DAMION DEMONE; LARRY, DAMON D; LARRY, DAMON DAVIN| Circuit Court||LARRY|DAMON|DAMU||Defendant|291998CF021748000AHC||FELONY DRUG OFFENSE|E||12/19/1998|CLOSED|08/11/1999|M|2450 EAST HILLSBOROUGH AVENUE|# 306|TAMPA|FL|33610|Black|07/26/1973|4|F3|89313|SEE DOCKET OR CASE FILE FOR CHARGES|12/17/1998|NTNINF|NT - NO INFORMATION FILED|01/14/1999|||L600164732660|FL|N||||313.00|07/06/2001|N|N|N|N|||||LARRY, DAMION DAMSO; LARRY, DAMION DEMONE; LARRY, DAMON D; LARRY, DAMON DAVIN| Circuit Court||LARRY|DAMON|LAMAR||Defendant|291999CF000582000AHC||FELONY ROBBERY|E||01/13/1999|CLOSED|07/13/1999|M|3014 E HANNA AVE||TAMPA|FL|33610|Black|07/05/1970|1|F2|8121312C|8121312C ROBBERY|01/12/1999|ADJG|NT - ADJUDGED GUILTY|07/12/1999|||L600172702450|FL|N||||||N|N|N|N|||||LARRY, DAMION LAMAR; LARRY, DAMON L; LARRY, DAMON LAMAR; WILLIAMS, CORRIE|313.00 Circuit Court||LARRY|DAMON|DAMU||Defendant|292006CF007818000AHC||FELONY DRUG OFFENSE|B|Pomponio, Denise A|04/21/2006|Close of ReOpen|05/25/2010|M|2450 EAST HILLSBOROUGH AVENUE|# 306|TAMPA|FL|33610|Black|07/26/1973|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|04/21/2006|ADJG|NT - ADJUDGED GUILTY|05/27/2008|||L600164732660|FL|N||||||N|N|N|N|||||LARRY, DAMION DAMSO; LARRY, DAMION DEMONE; LARRY, DAMON D; LARRY, DAMON DAVIN|612.00 Circuit Court||LARRY|DAMON|DAMU||Defendant|292006CF007818000AHC||FELONY DRUG OFFENSE|B|Pomponio, Denise A|04/21/2006|Close of ReOpen|05/25/2010|M|2450 EAST HILLSBOROUGH AVENUE|# 306|TAMPA|FL|33610|Black|07/26/1973|4|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|04/21/2006|ADJG|NT - ADJUDGED GUILTY|05/27/2008|||L600164732660|FL|N||||||N|N|N|N|||||LARRY, DAMION DAMSO; LARRY, DAMION DEMONE; LARRY, DAMON D; LARRY, DAMON DAVIN|612.00 Circuit Court||LARRY|DAMON|DAMU||Defendant|292006CF007818000AHC||FELONY DRUG OFFENSE|B|Pomponio, Denise A|04/21/2006|Close of ReOpen|05/25/2010|M|2450 EAST HILLSBOROUGH AVENUE|# 306|TAMPA|FL|33610|Black|07/26/1973|1|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|04/21/2006|ADJG|NT - ADJUDGED GUILTY|05/27/2008|||L600164732660|FL|N||||||N|N|N|N|||||LARRY, DAMION DAMSO; LARRY, DAMION DEMONE; LARRY, DAMON D; LARRY, DAMON DAVIN|612.00 Circuit Court||LARRY|DAMON|DAMU||Defendant|292006CF007818000AHC||FELONY DRUG OFFENSE|B|Pomponio, Denise A|04/21/2006|Close of ReOpen|05/25/2010|M|2450 EAST HILLSBOROUGH AVENUE|# 306|TAMPA|FL|33610|Black|07/26/1973|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|04/21/2006|ADJG|NT - ADJUDGED GUILTY|05/27/2008|||L600164732660|FL|N||||||N|N|N|N|||||LARRY, DAMION DAMSO; LARRY, DAMION DEMONE; LARRY, DAMON D; LARRY, DAMON DAVIN|612.00 Circuit Court||LARRY|DAMON|LAMAR||Defendant|292007CF012659000AHC||FELONY OTHER FELONY|F|Timmerman, Wayne S|06/20/2007|CLOSED|09/18/2007|M|3014 E HANNA AVE||TAMPA|FL|33610|Black|07/05/1970|1|F3|95122|95122 INTRODUCTION OF CONTRABAND TO DETENTION FACILI|06/18/2007|ADJG|NT - ADJUDGED GUILTY|09/18/2007|||L600172702450|FL|N||||||N|N|N|N|||||LARRY, DAMION LAMAR; LARRY, DAMON L; LARRY, DAMON LAMAR; WILLIAMS, CORRIE|360.00 Circuit Court||LARRY|DAMON|LAMAR||Defendant|292010CF013938000AHC||FELONY CRIMES AGAINST A PERSON|D|Moody, Ashley B.|09/05/2010|Close of ReOpen|11/29/2011|M|3014 E HANNA AVE||TAMPA|FL|33610|Black|07/05/1970|3|M1|741314A2|741314A2 VIOL DOMESTIC VIOLENCE INJUNCTION|09/05/2010|ADJG|NT - ADJUDGED GUILTY|01/10/2011|||L600172702450|FL|N||||||N|N|N|N|||||LARRY, DAMION LAMAR; LARRY, DAMON L; LARRY, DAMON LAMAR; WILLIAMS, CORRIE|1179.00 Circuit Court||LARRY|DAMON|LAMAR||Defendant|292010CF013938000AHC||FELONY CRIMES AGAINST A PERSON|D|Moody, Ashley B.|09/05/2010|Close of ReOpen|11/29/2011|M|3014 E HANNA AVE||TAMPA|FL|33610|Black|07/05/1970|4|M1|741314A5|741314A5 VIOLATION DOM. VIOL. INJUNC. (CONTACTING)|09/05/2010|ADJG|NT - ADJUDGED GUILTY|01/10/2011|||L600172702450|FL|N||||||N|N|N|N|||||LARRY, DAMION LAMAR; LARRY, DAMON L; LARRY, DAMON LAMAR; WILLIAMS, CORRIE|1179.00 Circuit Court||LARRY|DAMON|LAMAR||Defendant|292010CF013938000AHC||FELONY CRIMES AGAINST A PERSON|D|Moody, Ashley B.|09/05/2010|Close of ReOpen|11/29/2011|M|3014 E HANNA AVE||TAMPA|FL|33610|Black|07/05/1970|2|F3|784.03(2)|784.03(2) BATTERY DOM VIOL 2ND OR SUBSEQU OFFENSE|09/05/2010|ADJG|NT - ADJUDGED GUILTY|11/29/2011|||L600172702450|FL|N||||||N|N|N|N|||||LARRY, DAMION LAMAR; LARRY, DAMON L; LARRY, DAMON LAMAR; WILLIAMS, CORRIE|1179.00 Circuit Court||LARRY|DAMON|LAMAR||Defendant|292010CF013938000AHC||FELONY CRIMES AGAINST A PERSON|D|Moody, Ashley B.|09/05/2010|Close of ReOpen|11/29/2011|M|3014 E HANNA AVE||TAMPA|FL|33610|Black|07/05/1970|1|F2|7840451B|7840451B AGGRAVATED BATTERY ON PREGNANT FEMALE|09/05/2010|NOLP|NOLLE PROSSED|01/10/2011|||L600172702450|FL|N||||||N|N|N|N|||||LARRY, DAMION LAMAR; LARRY, DAMON L; LARRY, DAMON LAMAR; WILLIAMS, CORRIE|1179.00 Circuit Court||LARRY|DAMON|LAMAR||Defendant|292010CF013938000AHC||FELONY CRIMES AGAINST A PERSON|D|Moody, Ashley B.|09/05/2010|Close of ReOpen|11/29/2011|M|3014 E HANNA AVE||TAMPA|FL|33610|Black|07/05/1970|5|M1|741314A3|741314A3 VIOL DOMESTIC VIOLENCE INJUNC (ACT OF VIO)|09/05/2010|ADJG|NT - ADJUDGED GUILTY|01/10/2011|||L600172702450|FL|N||||||N|N|N|N|||||LARRY, DAMION LAMAR; LARRY, DAMON L; LARRY, DAMON LAMAR; WILLIAMS, CORRIE|1179.00 Circuit Court||LARRY|DAMON|LAMAR||Defendant|292016CF008725000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|06/15/2016|CLOSED|07/28/2016|M|2304 E 21ST AVE||Tampa|FL|33605|Black|07/05/1970|2|F3|784.03(2)|784032-BATT1006 (FT) BATTERY SECOND OR SUBSEQUENT OFFENSE|06/14/2016|NTLOR|NT - LETTER OF RELEASE|07/28/2016|||L600172702450|FL|N||||||N|N|N|N|||||LARRY, DAMION LAMAR; LARRY, DAMON L; LARRY, DAMON LAMAR; WILLIAMS, CORRIE| Circuit Court||LARRY|DAMON|LAMAR||Defendant|292016CF008725000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|06/15/2016|CLOSED|07/28/2016|M|2304 E 21ST AVE||Tampa|FL|33605|Black|07/05/1970|1|F3|7840412A|7840412A-BATT7016 (FT) DOMESTIC BATTERY BY STRANGULATION|06/14/2016|NTLOR|NT - LETTER OF RELEASE|07/28/2016|||L600172702450|FL|N||||||N|N|N|N|||||LARRY, DAMION LAMAR; LARRY, DAMON L; LARRY, DAMON LAMAR; WILLIAMS, CORRIE| Circuit Court||LARRY|DAMON|TIMOTHY RASHAAD||Defendant|292016CF016146000AHC||FELONY NON CAPITAL MURDER|E|Kiser, Mark D|11/18/2016|Close of ReOpen|07/05/2023|M|2608 18TH AV E||TAMPA|FL|33605|Black|09/20/1993|1|F1|782.07(1)|782071-MURD7005 (FF) MANSLAUGTER WITH A WEAPON|11/17/2016|ADJG|NT - ADJUDGED GUILTY|08/23/2018|||L600178933400|FL|N||||||N|N|N|N|||||LARRY, DA'MON T; LARRY, DA'MON TIMOTHY RASHAAD|763.00 Circuit Court||LARRY|DAMON|LAMAR||Defendant|292018CF015181000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|10/16/2018|CLOSED|11/15/2018|M|3014 HANNA AV E||TAMPA|FL|33610|Black|07/05/1970|2|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|10/15/2018|NTLOR|NT - LETTER OF RELEASE|11/15/2018|||L600172702450|FL|N||||||N|N|N|N|||||LARRY, DAMION LAMAR; LARRY, DAMON L; LARRY, DAMON LAMAR; WILLIAMS, CORRIE| Circuit Court||LARRY|DAMON|LAMAR||Defendant|292018CF015181000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|10/16/2018|CLOSED|11/15/2018|M|3014 HANNA AV E||TAMPA|FL|33610|Black|07/05/1970|1|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|10/15/2018|NTLOR|NT - LETTER OF RELEASE|11/15/2018|||L600172702450|FL|N||||||N|N|N|N|||||LARRY, DAMION LAMAR; LARRY, DAMON L; LARRY, DAMON LAMAR; WILLIAMS, CORRIE| Circuit Court||LARRY|DAMON|LAMAR||Defendant|292019CF012098000AHC||FELONY OTHER FELONY|G|Polo, Melissa M.|08/27/2019|CLOSED|01/14/2020|M|3014 E HANNA AVE||TAMPA|FL|33610|Black|07/05/1970|1|F3|828.12(2)|828122-MISC0416 (FT) AGGRAVATED CRUELTY TO ANIMALS|12/15/2018|ADJG|NT - ADJUDGED GUILTY|01/14/2020|||L600172702450|FL|N||||||N|N|N|N|||||LARRY, DAMION LAMAR; LARRY, DAMON L; LARRY, DAMON LAMAR; WILLIAMS, CORRIE|689.00 Circuit Court||LARRY|DAMONTREYELL|RESHAUN||Defendant|292018CF010110000AHC||FELONY ROBBERY|G|Fuson, Robin F|07/09/2018|Close of ReOpen|02/13/2023|M|1733 W CHERRY ST||TAMPA|FL|33607|Black|05/04/1999|3|F3|8120142C6|8120142C6-THEF2201 (FT) GRAND THEFT MOTOR VEHICLE|07/01/2018|ADJG|NT - ADJUDGED GUILTY|08/20/2019|||L600176991640|FL|N||||||N|N|N|N|||||LARRY, DAMONTREYELL RASHAWNMARE|660.00 Circuit Court||LARRY|DAMONTREYELL|RESHAUN||Defendant|292018CF010110000AHC||FELONY ROBBERY|G|Fuson, Robin F|07/09/2018|Close of ReOpen|02/13/2023|M|1733 W CHERRY ST||TAMPA|FL|33607|Black|05/04/1999|2|F2|790.07(2)|790072-WEAP2050 (FS) POSS OF FIREARM DURING COMMISSION OF FELONY|07/01/2018|NTNINF|NT - NO INFORMATION FILED|07/19/2018|||L600176991640|FL|N||||||N|N|N|N|||||LARRY, DAMONTREYELL RASHAWNMARE|660.00 Circuit Court||LARRY|DAMONTREYELL|RESHAUN||Defendant|292018CF010110000AHC||FELONY ROBBERY|G|Fuson, Robin F|07/09/2018|Close of ReOpen|02/13/2023|M|1733 W CHERRY ST||TAMPA|FL|33607|Black|05/04/1999|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|08/20/2019|||L600176991640|FL|N||||||N|N|N|N|||||LARRY, DAMONTREYELL RASHAWNMARE|660.00 Circuit Court||LARRY|DAMONTREYELL|RESHAUN||Defendant|292018CF010110000AHC||FELONY ROBBERY|G|Fuson, Robin F|07/09/2018|Close of ReOpen|02/13/2023|M|1733 W CHERRY ST||TAMPA|FL|33607|Black|05/04/1999|7|M1|901.36(1)|901361-COPS2060 (MF) FALSE NAME TO LAW ENFORCEMENT OFFICER|07/01/2018|ADJG|NT - ADJUDGED GUILTY|08/20/2019|||L600176991640|FL|N||||||N|N|N|N|||||LARRY, DAMONTREYELL RASHAWNMARE|660.00 Circuit Court||LARRY|DAMONTREYELL|RESHAUN||Defendant|292018CF010110000AHC||FELONY ROBBERY|G|Fuson, Robin F|07/09/2018|Close of ReOpen|02/13/2023|M|1733 W CHERRY ST||TAMPA|FL|33607|Black|05/04/1999|6|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|07/01/2018|ADJG|NT - ADJUDGED GUILTY|08/20/2019|||L600176991640|FL|N||||||N|N|N|N|||||LARRY, DAMONTREYELL RASHAWNMARE|660.00 Circuit Court||LARRY|DAMONTREYELL|RESHAUN||Defendant|292018CF010110000AHC||FELONY ROBBERY|G|Fuson, Robin F|07/09/2018|Close of ReOpen|02/13/2023|M|1733 W CHERRY ST||TAMPA|FL|33607|Black|05/04/1999|5|F2|810021B3A|810021B3A-BURG0010 (FS) BURGLARY OF AN OCCUPIED DWELLING|07/01/2018|ADJG|NT - ADJUDGED GUILTY|08/20/2019|||L600176991640|FL|N||||||N|N|N|N|||||LARRY, DAMONTREYELL RASHAWNMARE|660.00 Circuit Court||LARRY|DAMONTREYELL|RESHAUN||Defendant|292018CF010110000AHC|AAAON4E|FELONY ROBBERY|G|Fuson, Robin F|07/09/2018|Close of ReOpen|02/13/2023|M|1733 W CHERRY ST||TAMPA|FL|33607|Black|05/04/1999|4|F2|3161935(3)a|31619353A-TRAF3047 (FS) FLEEING TO ELUDE HIGHSPEED|07/01/2018|ADJG|NT - ADJUDGED GUILTY|08/20/2019|Tampa Police Department||L600176991640|FL|N||||||N|N|N|N|U98US|FL|||LARRY, DAMONTREYELL RASHAWNMARE|660.00 Circuit Court||LARRY|DAMONTREYELL|RESHAUN||Defendant|292018CF010111000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|07/09/2018|CLOSED|07/19/2018|M|3410 HENRY ST W||TAMPA|FL|33610|Black|05/04/1999|4|F2|3161935(4)A|31619354A-TRAF3037 (FS) AGGRAVATED FLEEING TO ELUDE|07/01/2018|CONS|CONSOLIDATED CASE|07/19/2018|||L600176991640|FL|N||||||N|N|N|N|||||LARRY, DAMONTREYELL RASHAWNMARE| Circuit Court||LARRY|DAMONTREYELL|RESHAUN||Defendant|292018CF010111000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|07/09/2018|CLOSED|07/19/2018|M|3410 HENRY ST W||TAMPA|FL|33610|Black|05/04/1999|3|F3|8120142C6|8120142C6-THEF2201 (FT) GRAND THEFT MOTOR VEHICLE|07/01/2018|CONS|CONSOLIDATED CASE|07/19/2018|||L600176991640|FL|N||||||N|N|N|N|||||LARRY, DAMONTREYELL RASHAWNMARE| Circuit Court||LARRY|DAMONTREYELL|RESHAUN||Defendant|292018CF010131000AHC||FELONY BURGLARY|O|Ward, Laura E|07/12/2018|CLOSED|07/19/2018|M|3410 HENRY ST W||TAMPA|FL|33610|Black|05/04/1999|6|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|07/01/2018|CONS|CONSOLIDATED CASE|07/19/2018|||L600176991640|FL|N||||||N|N|N|N|||||LARRY, DAMONTREYELL RASHAWNMARE| Circuit Court||LARRY|DAMONTREYELL|RESHAUN||Defendant|292018CF010131000AHC||FELONY BURGLARY|O|Ward, Laura E|07/12/2018|CLOSED|07/19/2018|M|3410 HENRY ST W||TAMPA|FL|33610|Black|05/04/1999|5|F2|810021B3A|810021B3A-BURG0010 (FS) BURGLARY OF AN OCCUPIED DWELLING|07/01/2018|CONS|CONSOLIDATED CASE|07/19/2018|||L600176991640|FL|N||||||N|N|N|N|||||LARRY, DAMONTREYELL RASHAWNMARE| Circuit Court||LARRY|DAMONTREYELL|RESHAUN||Defendant|292022CF011891000AHC||FELONY BURGLARY|G|Fuson, Robin F|09/01/2022|CLOSED|02/13/2023|M|1733 W CHERRY ST||TAMPA|FL|33607|Black|05/04/1999|1|F2|810021B3B|810021B3B-BURG0012 (FS) BURGLARY OF AN UNOCCUPIED DWELLING|07/09/2022|ADJG|NT - ADJUDGED GUILTY|02/13/2023|||L600176991640|FL|N||||||N|N|N|N|||||LARRY, DAMONTREYELL RASHAWNMARE|689.00 Circuit Court||LARRY|DAMONTREYELL|RESHAUN||Defendant|292022CF011891000AHC||FELONY BURGLARY|G|Fuson, Robin F|09/01/2022|CLOSED|02/13/2023|M|1733 W CHERRY ST||TAMPA|FL|33607|Black|05/04/1999|2|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|07/11/2022|ADJG|NT - ADJUDGED GUILTY|02/13/2023|||L600176991640|FL|N||||||N|N|N|N|||||LARRY, DAMONTREYELL RASHAWNMARE|689.00 Circuit Court||LARRY|DAMONTREYELL|RESHAUN||Defendant|292022CF011891000AHC||FELONY BURGLARY|G|Fuson, Robin F|09/01/2022|CLOSED|02/13/2023|M|1733 W CHERRY ST||TAMPA|FL|33607|Black|05/04/1999|3|F3|812.014(2)(c)1|8120142C1 - THEF2010 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|07/09/2022|ADJG|NT - ADJUDGED GUILTY|02/13/2023|||L600176991640|FL|N||||||N|N|N|N|||||LARRY, DAMONTREYELL RASHAWNMARE|689.00 Circuit Court||LARRY|DAMUL|LAMANI||Defendant|292016CF011300000AHC|A2FM32P|FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|08/07/2016|Close of ReOpen|03/12/2018|M|3014 E. HANNA AV||TAMPA|FL|33610|Black|05/29/1971|2|M1|31619314|31619314-TRAF1009 (MF) DRIVING UNDER THE INFLUENCE (OVER 0 15)|08/07/2016|ADJG|NT - ADJUDGED GUILTY|02/28/2017|Tampa Police Department|LYON, MICHAEL|L600172711890|FL|N||||1542.00|11/29/2022|N|N|N|N|758KTJ|FL|||LARRY, DAMUL L| Circuit Court||LARRY|DAMUL|LAMANI||Defendant|292016CF011300000AHC|A2FM32P|FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|08/07/2016|Close of ReOpen|03/12/2018|M|3014 E. HANNA AV||TAMPA|FL|33610|Black|05/29/1971|2|M1|31619314|31619314-TRAF1009 (MF) DRIVING UNDER THE INFLUENCE (OVER 0 15)|08/07/2016|ADJG|NT - ADJUDGED GUILTY|02/28/2017|Tampa Police Department|LYON, MICHAEL|L600172711890|FL|N||||1542.00|11/29/2022|N|N|N|N|758KTJ|FL|||LARRY, DAMUL L| Circuit Court||LARRY|DAMUL|LAMANI||Defendant|292016CF011300000AHC|A1D1P2P|FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|08/07/2016|Close of ReOpen|03/12/2018|M|3014 E. HANNA AV||TAMPA|FL|33610|Black|05/29/1971|1|F3|316027(1)A|3160271A-TRAF2012 (FT) LEAVING SCENE OF A CRASH WITH INJURY|08/07/2016|NTAW|NT - ADJUDICATION WITHHELD|02/28/2017|Tampa Police Department|LYON, MICHAEL|L600172711890|FL|N||||1542.00|11/29/2022|N|N|N|N|758KTJ|FL|||LARRY, DAMUL L| Circuit Court||LARRY|DANNIE||Jr|Defendant|291992CF001634000AHC||FELONY CRIMES AGAINST A PERSON|F|Tharpe, Chet A.|02/01/1992|CLOSED|08/24/1992|M|1909 E 15TH AV||TAMPA|FL|33605|Black|06/25/1930|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|01/31/1992|ADJG|NT - ADJUDGED GUILTY|08/24/1992|||||N||||||N|N|N|N|||||| Circuit Court||LARRY|DAVID|JUNIOR||Defendant|291992CF001313000AHC||FELONY ROBBERY|O||01/26/1992|CLOSED|02/24/1992|M|4205 E CHESTWOOD CT APT 175||TAMPA|FL|33610|Black|10/29/1973|1|F1|812132B|SEE DOCKET OR CASE FILE FOR CHARGES|01/25/1992|NTLOR|NT - LETTER OF RELEASE|02/24/1992|||L600170733890|FL|N||||||N|N|N|N|||||LARRY, DAVID; LARRY, DAVID J; LARRY, DAVID JUNIOR| Circuit Court||LARRY|DAVID|FOSTER||Defendant|291993CF011732000AHC||FELONY CRIMES AGAINST A PERSON|O||09/12/1993|CLOSED|10/08/1993|M|2101 HAROLD AV N||TAMPA|FL|33607-|Black|02/17/1961|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|09/11/1993|NTLOR|NT - LETTER OF RELEASE|10/08/1993|||L60016661057|FL|N||||||N|N|N|N|||||| Circuit Court||LARRY|DAVID|JUNIOR||Defendant|291993CF011855000AHC||FELONY DRUG OFFENSE|G||09/15/1993|Close of ReOpen|08/17/1995|M|4205 E CHESTWOOD CT APT 175||TAMPA|FL|33610|Black|10/29/1973|1|F3|893131F|SEE DOCKET OR CASE FILE FOR CHARGES|09/14/1993|ADJG|NT - ADJUDGED GUILTY|02/08/1994|||L600170733890|FL|N||||||N|N|N|N|||||LARRY, DAVID; LARRY, DAVID J; LARRY, DAVID JUNIOR|557.00 Circuit Court||LARRY|DAVID|FRANK||Defendant|291993CF013907000AHC||FELONY CRIMES AGAINST A PERSON|A||10/29/1993|CLOSED|02/14/1994|M|707 E BROAD ST 1||TAMPA|FL|33604|Black|12/27/1955|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|10/28/1993|ADJG|NT - ADJUDGED GUILTY|02/14/1994|||L600466554670ID|FL|N||||36.50||N|N|N|N||||||245.50 Circuit Court||LARRY|DAVID|FOSTER||Defendant|291998CF009716000AHC||FELONY DRUG OFFENSE|O||06/05/1998|CLOSED|07/15/1998|M|2101 HAROLD AV N||TAMPA|FL|33607-|Black|02/17/1961|3|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|06/04/1998|NTLOR|NT - LETTER OF RELEASE|07/15/1998|||L60016661057|FL|N||||||N|N|N|N|||||| Circuit Court||LARRY|DAVID|FOSTER||Defendant|291998CF009716000AHC||FELONY DRUG OFFENSE|O||06/05/1998|CLOSED|07/15/1998|M|2101 HAROLD AV N||TAMPA|FL|33607-|Black|02/17/1961|1|F3|89313|893131 POSSESSION|06/04/1998|NTLOR|NT - LETTER OF RELEASE|07/15/1998|||L60016661057|FL|N||||||N|N|N|N|||||| Circuit Court||LARRY|DAVID|FOSTER||Defendant|291998CF009716000AHC||FELONY DRUG OFFENSE|O||06/05/1998|CLOSED|07/15/1998|M|2101 HAROLD AV N||TAMPA|FL|33607-|Black|02/17/1961|2|M1|89313|SEE DOCKET OR CASE FILE FOR CHARGES|06/04/1998|NTLOR|NT - LETTER OF RELEASE|07/15/1998|||L60016661057|FL|N||||||N|N|N|N|||||| Circuit Court||LARRY|DAVID|JUNIOR||Defendant|291998CF015982000AHC||FELONY CRIMES AGAINST A PERSON|O||09/15/1998|CLOSED|10/02/1998|M|4205 E CHESTWOOD CT APT 175||TAMPA|FL|33610|Black|10/29/1973|1|F3|82703|SEE DOCKET OR CASE FILE FOR CHARGES|09/13/1998|NTNINF|NT - NO INFORMATION FILED|10/02/1998|||L600170733890|FL|N||||||N|N|N|N|||||LARRY, DAVID; LARRY, DAVID J; LARRY, DAVID JUNIOR| Circuit Court||LARRY|DAVID|JUNIOR||Defendant|291998CF015982000AHC||FELONY CRIMES AGAINST A PERSON|O||09/15/1998|CLOSED|10/02/1998|M|4205 E CHESTWOOD CT APT 175||TAMPA|FL|33610|Black|10/29/1973|2|M2|316192|SEE DOCKET OR CASE FILE FOR CHARGES|09/13/1998|REDU|REDUCED TO COUNTY COURT|10/02/1998|||L600170733890|FL|N||||||N|N|N|N|||||LARRY, DAVID; LARRY, DAVID J; LARRY, DAVID JUNIOR| Circuit Court||LARRY|DAVID|FOSTER||Defendant|292003CF012021000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|07/16/2003|CLOSED|10/13/2003|M|2101 HAROLD AV N||TAMPA|FL|33607-|Black|02/17/1961|1|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|07/16/2003|NOLP|NOLLE PROSSED|10/13/2003|||L60016661057|FL|N||||249.00|03/08/2006|N|N|N|N|||||| Circuit Court||LARRY|DAVID|FOSTER||Defendant|292003CF012021000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|07/16/2003|CLOSED|10/13/2003|M|2101 HAROLD AV N||TAMPA|FL|33607-|Black|02/17/1961|2|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|07/16/2003|ADJG|NT - ADJUDGED GUILTY|10/13/2003|||L60016661057|FL|N||||249.00|03/08/2006|N|N|N|N|||||| Circuit Court||LARRY|DAVID|FOSTER||Defendant|292003CF015318000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|09/04/2003|CLOSED|09/19/2003|M|2101 HAROLD AV N||TAMPA|FL|33607-|Black|02/17/1961|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|09/04/2003|REDU|REDUCED TO COUNTY COURT|09/19/2003|||L60016661057|FL|N||||||N|N|N|N|||||| Circuit Court||LARRY|DAVID|FOSTER||Defendant|292004CF006044000AHC||FELONY BURGLARY|F|Tharpe, Chet A.|03/30/2004|Close of ReOpen|12/16/2004|M|2101 HAROLD AV N||TAMPA|FL|33607-|Black|02/17/1961|1|F3|8120142D|8120142D FELONY PETIT THEFT|03/30/2004|ADJG|NT - ADJUDGED GUILTY|12/16/2004|||L60016661057|FL|N||||847.00|03/08/2006|N|N|N|N|||||| Circuit Court||LARRY|DAVID|FOSTER||Defendant|292004CF006044000AHC||FELONY BURGLARY|F|Tharpe, Chet A.|03/30/2004|Close of ReOpen|12/16/2004|M|2101 HAROLD AV N||TAMPA|FL|33607-|Black|02/17/1961|2|F2|810023|810023 BURGLARY OF A DWELLING|03/30/2004|NTNINF|NT - NO INFORMATION FILED|04/20/2004|||L60016661057|FL|N||||847.00|03/08/2006|N|N|N|N|||||| Circuit Court||LARRY|DAVID|JUNIOR||Defendant|292004CF015948000AHC||FELONY OTHER FELONY|I|Pomponio, Denise A|08/24/2004|CLOSED|11/10/2004|M|4205 E CHESTWOOD CT APT 175||TAMPA|FL|33610|Black|10/29/1973|3|M2|320.261|320.261 ATTACHING TAG NOT ASSIGNED|08/24/2004|ADJG|NT - ADJUDGED GUILTY|11/10/2004|||L600170733890|FL|N||||||N|N|N|N|||||LARRY, DAVID; LARRY, DAVID J; LARRY, DAVID JUNIOR|6110.01 Circuit Court||LARRY|DAVID|JUNIOR||Defendant|292004CF015948000AHC||FELONY OTHER FELONY|I|Pomponio, Denise A|08/24/2004|CLOSED|11/10/2004|M|4205 E CHESTWOOD CT APT 175||TAMPA|FL|33610|Black|10/29/1973|2|M2|320.02(1)|320.02(1) OPERATING UNREGISTERED VEHICLE|08/24/2004|ADJG|NT - ADJUDGED GUILTY|11/10/2004|||L600170733890|FL|N||||||N|N|N|N|||||LARRY, DAVID; LARRY, DAVID J; LARRY, DAVID JUNIOR|6110.01 Circuit Court||LARRY|DAVID|JUNIOR||Defendant|292004CF015948000AHC||FELONY OTHER FELONY|I|Pomponio, Denise A|08/24/2004|CLOSED|11/10/2004|M|4205 E CHESTWOOD CT APT 175||TAMPA|FL|33610|Black|10/29/1973|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|08/24/2004|ADJG|NT - ADJUDGED GUILTY|11/10/2004|||L600170733890|FL|N||||||N|N|N|N|||||LARRY, DAVID; LARRY, DAVID J; LARRY, DAVID JUNIOR|6110.01 Circuit Court||LARRY|DAVID|JUNIOR||Defendant|292004CF023452000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|12/14/2004|Close of ReOpen|06/29/2005|M|4205 E CHESTWOOD CT APT 175||TAMPA|FL|33610|Black|10/29/1973|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|12/14/2004|ADJG|NT - ADJUDGED GUILTY|03/07/2005|||L600170733890|FL|N||||512.00||N|N|N|N|||||LARRY, DAVID; LARRY, DAVID J; LARRY, DAVID JUNIOR|380.00 Circuit Court||LARRY|DAVID|JUNIOR||Defendant|292005CF001729000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|01/26/2005|Close of ReOpen|06/29/2005|M|4205 E CHESTWOOD CT APT 175||TAMPA|FL|33610|Black|10/29/1973|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|01/26/2005|ADJG|NT - ADJUDGED GUILTY|03/07/2005|||L600170733890|FL|N||||472.00|05/24/2006|N|N|N|N|||||LARRY, DAVID; LARRY, DAVID J; LARRY, DAVID JUNIOR| Circuit Court||LARRY|DAVID|JUNIOR||Defendant|292008CF002634000AHC||FELONY OTHER FELONY|A|Sleet, Daniel H|02/07/2008|CLOSED|04/14/2008|M|4205 E CHESTWOOD CT APT 175||TAMPA|FL|33610|Black|10/29/1973|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|02/07/2008|ADJG|NT - ADJUDGED GUILTY|04/14/2008|||L600170733890|FL|N||||||N|N|N|N|||||LARRY, DAVID; LARRY, DAVID J; LARRY, DAVID JUNIOR|320.00 Circuit Court||LARRY|DAVID|JUNIOR||Defendant|292009CF010162000AHC||FELONY CRIMES AGAINST A PERSON|Trial 3|Battles, Emmett L|06/12/2009|CLOSED|03/27/2015|M|4205 E CHESTWOOD CT APT 175||TAMPA|FL|33610|Black|10/29/1973|1|F2|7840451A2|7840451A2 AGGRAVATED BATTERY DEADLY WEAPON|06/12/2009|ADJG|NT - ADJUDGED GUILTY|05/17/2010|||L600170733890|FL|N||||115.39||N|N|N|N|||||LARRY, DAVID; LARRY, DAVID J; LARRY, DAVID JUNIOR|1182.61 Circuit Court||LARRY|DAVID|JUNIOR||Defendant|292009CF010162000AHC||FELONY CRIMES AGAINST A PERSON|Trial 3|Battles, Emmett L|06/12/2009|CLOSED|03/27/2015|M|4205 E CHESTWOOD CT APT 175||TAMPA|FL|33610|Black|10/29/1973|2|F2|7840451A2|7840451A2 AGGRAVATED BATTERY DEADLY WEAPON|06/12/2009|ADJG|NT - ADJUDGED GUILTY|05/17/2010|||L600170733890|FL|N||||115.39||N|N|N|N|||||LARRY, DAVID; LARRY, DAVID J; LARRY, DAVID JUNIOR|1182.61 Circuit Court||LARRY|DAVID|FOSTER||Defendant|292011CF000996000AHC||FELONY NON CAPITAL MURDER|O|Heinrich, Walter R|01/22/2011|CLOSED|01/31/2011|M|2101 HAROLD AV N||TAMPA|FL|33607-|Black|02/17/1961|2|M2|316.061(1)|316.061(1) LEAVING THE SCENE OF A CRASH WITH PROPERTY DAM|01/22/2011|REDU|REDUCED TO COUNTY COURT|01/31/2011|||L60016661057|FL|N||||||N|N|N|N|||||| Circuit Court||LARRY|DAVID|FOSTER||Defendant|292011CF000996000AHC||FELONY NON CAPITAL MURDER|O|Heinrich, Walter R|01/22/2011|CLOSED|01/31/2011|M|2101 HAROLD AV N||TAMPA|FL|33607-|Black|02/17/1961|1|F3|31619312B3|31619312B3 DRIVING UNDER THE INFLUENCE 4TH OR SUBSEQUENT|01/22/2011|REDU|REDUCED TO COUNTY COURT|01/31/2011|||L60016661057|FL|N||||||N|N|N|N|||||| Circuit Court||LARRY|DAVID|FOSTER||Defendant|292012CF004955000AHC||FELONY THEFT FORGERY FRAUD|C|Judge, Presiding|03/29/2012|CLOSED|05/10/2012|M|2101 HAROLD AV N||TAMPA|FL|33607-|Black|02/17/1961|1|F3|8120143C|8120143C FELONY PETIT THEFT|03/29/2012|ADJG|NT - ADJUDGED GUILTY|05/10/2012|||L60016661057|FL|N||||266.00|10/20/2020|N|N|N|N|||||| Circuit Court||LARRY|DAVID|CORNELIUS||Defendant|292013CF005861000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|04/24/2013|CLOSED|06/13/2013|M|8417 GREENWOOD AVE||TAMPA|FL|33610|Black|01/08/1992|2|M2|806131B1|806131B1 CRIMINAL MISCHIEF $200 OR LESS|04/24/2013|NTLOR|NT - LETTER OF RELEASE|06/13/2013|||L600163920080|FL|N||||||N|N|N|N|||||| Circuit Court||LARRY|DAVID|CORNELIUS||Defendant|292013CF005861000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|04/24/2013|CLOSED|06/13/2013|M|8417 GREENWOOD AVE||TAMPA|FL|33610|Black|01/08/1992|1|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|04/24/2013|NTLOR|NT - LETTER OF RELEASE|06/13/2013|||L600163920080|FL|N||||||N|N|N|N|||||| Circuit Court||LARRY|DEVANTE|LEE||Defendant|292012CF016987000AHC||FELONY DRUG OFFENSE|C|Ward, Samantha L|11/26/2012|CLOSED|03/04/2013|M|8220 N FLORIDA AVE APT 198||TAMPA|FL|33604-3026|Black|02/06/1993|1|F3|893131A2|893131A2 DELIVERY OF CANNABIS|11/26/2012|NTDISM|NT - DISMISSED|03/04/2013|||L600172930460|FL|N||||||N|N|N|N|||||LARRY, DEVANTE LEE, SR| Circuit Court||LARRY|DEVANTE|LEE||Defendant|292012CF016987000AHC||FELONY DRUG OFFENSE|C|Ward, Samantha L|11/26/2012|CLOSED|03/04/2013|M|8220 N FLORIDA AVE APT 198||TAMPA|FL|33604-3026|Black|02/06/1993|4|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|11/26/2012|NTDISM|NT - DISMISSED|03/04/2013|||L600172930460|FL|N||||||N|N|N|N|||||LARRY, DEVANTE LEE, SR| Circuit Court||LARRY|DEVANTE|LEE||Defendant|292012CF016987000AHC||FELONY DRUG OFFENSE|C|Ward, Samantha L|11/26/2012|CLOSED|03/04/2013|M|8220 N FLORIDA AVE APT 198||TAMPA|FL|33604-3026|Black|02/06/1993|2|F3|893.13(1)(a)2|893.13(1)(a)2 POSSESSION OF CANNABIS WITH INTENT TO SELL, MA|11/26/2012|NTDISM|NT - DISMISSED|03/04/2013|||L600172930460|FL|N||||||N|N|N|N|||||LARRY, DEVANTE LEE, SR| Circuit Court||LARRY|DEVANTE|LEE||Defendant|292012CF016987000AHC||FELONY DRUG OFFENSE|C|Ward, Samantha L|11/26/2012|CLOSED|03/04/2013|M|8220 N FLORIDA AVE APT 198||TAMPA|FL|33604-3026|Black|02/06/1993|3|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|11/26/2012|NTDISM|NT - DISMISSED|03/04/2013|||L600172930460|FL|N||||||N|N|N|N|||||LARRY, DEVANTE LEE, SR| Circuit Court||LARRY|DEVANTE|LEE||Defendant|292014CF014332000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|10/02/2014|CLOSED|05/04/2015|M|1004 MILANO CIR APT 301||BRANDON|FL|33511|Black|02/06/1993|2|F3|893.13(1)(a)2|893131A2-DRUG2320 (FT) POSSESSION OF CANNABIS WITH INTENT TO SELL, MA |10/01/2014|NTNINF|NT - NO INFORMATION FILED|10/10/2014|||L600172930460|FL|N||||||N|N|N|N|||||LARRY, DEVANTE LEE, SR|435.00 Circuit Court||LARRY|DEVANTE|LEE||Defendant|292014CF014332000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|10/02/2014|CLOSED|05/04/2015|M|1004 MILANO CIR APT 301||BRANDON|FL|33511|Black|02/06/1993|1|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|10/01/2014|ADJG|NT - ADJUDGED GUILTY|05/04/2015|||L600172930460|FL|N||||||N|N|N|N|||||LARRY, DEVANTE LEE, SR|435.00 Circuit Court||LARRY|DEVANTE|LEE||Defendant|292014CF014332000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|10/02/2014|CLOSED|05/04/2015|M|1004 MILANO CIR APT 301||BRANDON|FL|33511|Black|02/06/1993|3|M1|843.02|84302-COPS1000 (MF) OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIOLENCE|10/01/2014|ADJG|NT - ADJUDGED GUILTY|05/04/2015|||L600172930460|FL|N||||||N|N|N|N|||||LARRY, DEVANTE LEE, SR|435.00 Circuit Court||LARRY|DEVANTE|LEE||Defendant|292015CF014619000AHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|10/09/2015|CLOSED|04/05/2016|M|8220 N FLORIDA AVE APT 198||TAMPA|FL|33604-3026|Black|02/06/1993|2|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|10/08/2015|NTAW|NT - ADJUDICATION WITHHELD|04/05/2016|||L600172930460|FL|N||||||N|N|N|N|||||LARRY, DEVANTE LEE, SR|615.00 Circuit Court||LARRY|DEVANTE|LEE||Defendant|292015CF014619000AHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|10/09/2015|CLOSED|04/05/2016|M|8220 N FLORIDA AVE APT 198||TAMPA|FL|33604-3026|Black|02/06/1993|1|F3|893.13(6)a|893136A-DRUG2102 (FT) POSSESSION OF CANNABIS|10/08/2015|NTAW|NT - ADJUDICATION WITHHELD|04/05/2016|||L600172930460|FL|N||||||N|N|N|N|||||LARRY, DEVANTE LEE, SR|615.00 Circuit Court||LARRY|DEVANTE|LEE||Defendant|292017CF012641000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|08/23/2017|Close of ReOpen|06/06/2018|M|8220 N FLORIDA AVE APT 198||TAMPA|FL|33604|Black|02/06/1993|2|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|08/22/2017|ADJG|NT - ADJUDGED GUILTY|01/09/2018|||L600172930460|FL|N||||||N|N|N|N|||||LARRY, DEVANTE LEE, SR|547.00 Circuit Court||LARRY|DEVANTE|LEE||Defendant|292017CF012641000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|08/23/2017|Close of ReOpen|06/06/2018|M|8220 N FLORIDA AVE APT 198||TAMPA|FL|33604|Black|02/06/1993|2|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|08/22/2017|ADJG|NT - ADJUDGED GUILTY|06/06/2018|||L600172930460|FL|N||||||N|N|N|N|||||LARRY, DEVANTE LEE, SR|547.00 Circuit Court||LARRY|DEVANTE|LEE||Defendant|292017CF012641000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|08/23/2017|Close of ReOpen|06/06/2018|M|8220 N FLORIDA AVE APT 198||TAMPA|FL|33604|Black|02/06/1993|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|08/22/2017|NTNOLP|NT - NOLLE PROSSED|01/09/2018|||L600172930460|FL|N||||||N|N|N|N|||||LARRY, DEVANTE LEE, SR|547.00 Circuit Court||LARRY|DEVANTE|LEE||Defendant|292018CF006955000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|05/12/2018|CLOSED|06/06/2018|M|8220 N FLORIDA AVE APT 198||TAMPA|FL|33604|Black|02/06/1993|3|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|05/12/2018|ADJG|NT - ADJUDGED GUILTY|06/06/2018|||L600172930460|FL|N||||||N|N|N|N|||||LARRY, DEVANTE LEE, SR|665.00 Circuit Court||LARRY|DEVANTE|LEE||Defendant|292018CF006955000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|05/12/2018|CLOSED|06/06/2018|M|8220 N FLORIDA AVE APT 198||TAMPA|FL|33604|Black|02/06/1993|4|F3|893.13(6)a|893136A-DRUG2102 (FT) POSSESSION OF CANNABIS|05/12/2018|ADJG|NT - ADJUDGED GUILTY|06/06/2018|||L600172930460|FL|N||||||N|N|N|N|||||LARRY, DEVANTE LEE, SR|665.00 Circuit Court||LARRY|DEVANTE|LEE||Defendant|292018CF006955000AHC|A9R53XE|FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|05/12/2018|CLOSED|06/06/2018|M|8220 N FLORIDA AVE APT 198||TAMPA|FL|33604|Black|02/06/1993|2|M2|322.34(2)a|322342A-TRAF6075 (MS) DRIVING WITH LICENSE CANC SUSP OR REVOKED|05/12/2018|ADJG|NT - ADJUDGED GUILTY|06/06/2018|Hillsborough County Sheriff's Office|LOCKWOOD, JOSHUA|L600172930460|FL|N||||||N|N|N|N|IRIJ07|FL|||LARRY, DEVANTE LEE, SR|665.00 Circuit Court||LARRY|DEVANTE|LEE||Defendant|292019CF007052000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|05/23/2019|CLOSED|10/22/2019|M|8220 N FLORIDA AVE APT 198||TAMPA|FL|33604|Black|02/06/1993|1|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|05/21/2019|ADJG|NT - ADJUDGED GUILTY|10/22/2019|||L600172930460|FL|N||||||N|N|N|N|||||LARRY, DEVANTE LEE, SR|394.00 Circuit Court||LARRY|DEVANTE|LEE||Defendant|292022CF005555000AHC|AFT4K4E|FELONY OTHER FELONY|D|Green, G Gregory|05/03/2022|CLOSED|03/13/2023|M|8220 N FLORIDA AVE APT 198||TAMPA|FL|33604|Black|02/06/1993|2|F3|31619351|31619351-TRAF3039 (FT) FLEEING AND ATTEMPTING TO ELUDE A POLICE OFFIC|05/02/2022|NTNINF|NT - NO INFORMATION FILED|05/11/2022|Tampa Police Department|ROSE, WILLIAM|L600172930460|FL|N||||107.50||N|N|N|N|QBWF95|FL|||LARRY, DEVANTE LEE, SR|601.00 Circuit Court||LARRY|DEVANTE|LEE||Defendant|292022CF005555000AHC||FELONY OTHER FELONY|D|Green, G Gregory|05/03/2022|CLOSED|03/13/2023|M|8220 N FLORIDA AVE APT 198||TAMPA|FL|33604|Black|02/06/1993|3|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|05/02/2022|ADJG|NT - ADJUDGED GUILTY|03/13/2023|||L600172930460|FL|N||||107.50||N|N|N|N|||||LARRY, DEVANTE LEE, SR|601.00 Circuit Court||LARRY|DEVANTE|LEE||Defendant|292022CF005555000AHC||FELONY OTHER FELONY|D|Green, G Gregory|05/03/2022|CLOSED|03/13/2023|M|8220 N FLORIDA AVE APT 198||TAMPA|FL|33604|Black|02/06/1993|1|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|05/02/2022|ADJG|NT - ADJUDGED GUILTY|03/13/2023|||L600172930460|FL|N||||107.50||N|N|N|N|||||LARRY, DEVANTE LEE, SR|601.00 Circuit Court||LARRY|DEVANTE|LEE||Defendant|292022CF015004000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|11/06/2022|CLOSED|03/13/2023|M|8220 N FLORIDA AVE APT 198||TAMPA|FL|33604|Black|02/06/1993|2|F3|893.13(1)(a)2|893131A2-DRUG2320 (FT) POSSESSION OF CANNABIS WITH INTENT TO SELL, MANUFACTURE, OR DELIVER|11/05/2022|NTNINF|NT - NO INFORMATION FILED|11/16/2022|||L600172930460|FL|N||||||N|N|N|N|||||LARRY, DEVANTE LEE, SR|701.00 Circuit Court||LARRY|DEVANTE|LEE||Defendant|292022CF015004000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|11/06/2022|CLOSED|03/13/2023|M|8220 N FLORIDA AVE APT 198||TAMPA|FL|33604|Black|02/06/1993|1|F3|893.13(6)a|893136A-DRUG2102 (FT) POSSESSION OF CANNABIS|11/05/2022|ADJG|NT - ADJUDGED GUILTY|03/13/2023|||L600172930460|FL|N||||||N|N|N|N|||||LARRY, DEVANTE LEE, SR|701.00 Circuit Court||LARRY|DEVANTE|LEE||Defendant|292022CF015004000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|11/06/2022|CLOSED|03/13/2023|M|8220 N FLORIDA AVE APT 198||TAMPA|FL|33604|Black|02/06/1993|3|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|11/05/2022|ADJG|NT - ADJUDGED GUILTY|03/13/2023|||L600172930460|FL|N||||||N|N|N|N|||||LARRY, DEVANTE LEE, SR|701.00 Circuit Court||LARRY|DWAYNE|DENNARD||Defendant|291988CF000991000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|01/21/1988|CLOSED|03/25/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|01/21/1988||||||||N||||||N|N|N|N|||||| Circuit Court||LARRY|DWAYNE|DENNARD||Defendant|291991CF001220000AHC||FELONY DRUG OFFENSE|G||01/25/1991|CLOSED|09/06/1991|M|2919 COLUMBUS DR E||TAMPA|FL|33610|Black|01/17/1964|1|F2|893131A|893131A DELIVERY|01/22/1991|ADJG|NT - ADJUDGED GUILTY|04/09/1991|||L600164640170|FL|N||||||N|N|N|N|||||LARRIE, DWAYNE; LARRY, DWAYNE BENARD; LARRY, DWAYNE D; LARRY, DWAYNE DENARD; LARRY, DWAYNE DENNARD; LARRY, DWAYNE DERRANE; MYRON, LARRY; SCOTT, DEWAYNE D; SCOTT, DEWAYNE LARRY; SCOTT, DWAYNE A; SCOTT, DWAYNE DENARD; SCOTT, DWAYNE LARRY|562.00 Circuit Court||LARRY|DWAYNE|DENNARD||Defendant|291992CF008802000AHC||FELONY OTHER FELONY|D|Holloway, Cynthia|06/22/1992|Close of ReOpen|10/05/2000|M|2919 COLUMBUS DR E||TAMPA|FL|33610|Black|01/17/1964|1|F2|94440|94440 ESCAPE FROM POLICE CUSTODY|06/13/1992|ADJG|NT - ADJUDGED GUILTY|10/05/2000|||L600164640170|FL|N||||||N|N|N|N|||||LARRIE, DWAYNE; LARRY, DWAYNE BENARD; LARRY, DWAYNE D; LARRY, DWAYNE DENARD; LARRY, DWAYNE DENNARD; LARRY, DWAYNE DERRANE; MYRON, LARRY; SCOTT, DEWAYNE D; SCOTT, DEWAYNE LARRY; SCOTT, DWAYNE A; SCOTT, DWAYNE DENARD; SCOTT, DWAYNE LARRY| Circuit Court||LARRY|DWAYNE|DENNARD||Defendant|291992CF008802000AHC||FELONY OTHER FELONY|D|Holloway, Cynthia|06/22/1992|Close of ReOpen|10/05/2000|M|2919 COLUMBUS DR E||TAMPA|FL|33610|Black|01/17/1964|2|M1|84302|84302 OBST/OPPOS AN OFFICER W/O VIO|06/13/1992|ADJG|NT - ADJUDGED GUILTY|09/20/1995|||L600164640170|FL|N||||||N|N|N|N|||||LARRIE, DWAYNE; LARRY, DWAYNE BENARD; LARRY, DWAYNE D; LARRY, DWAYNE DENARD; LARRY, DWAYNE DENNARD; LARRY, DWAYNE DERRANE; MYRON, LARRY; SCOTT, DEWAYNE D; SCOTT, DEWAYNE LARRY; SCOTT, DWAYNE A; SCOTT, DWAYNE DENARD; SCOTT, DWAYNE LARRY| Circuit Court||LARRY|DWAYNE|DENNARD||Defendant|291992CF008802000AHC||FELONY OTHER FELONY|D|Holloway, Cynthia|06/22/1992|Close of ReOpen|10/05/2000|M|2919 COLUMBUS DR E||TAMPA|FL|33610|Black|01/17/1964|3|M1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|06/13/1992|NTNINF|NT - NO INFORMATION FILED|07/15/1992|||L600164640170|FL|N||||||N|N|N|N|||||LARRIE, DWAYNE; LARRY, DWAYNE BENARD; LARRY, DWAYNE D; LARRY, DWAYNE DENARD; LARRY, DWAYNE DENNARD; LARRY, DWAYNE DERRANE; MYRON, LARRY; SCOTT, DEWAYNE D; SCOTT, DEWAYNE LARRY; SCOTT, DWAYNE A; SCOTT, DWAYNE DENARD; SCOTT, DWAYNE LARRY| Circuit Court||LARRY|DWAYNE|DENNARD||Defendant|291992CF008919000AHC||FELONY THEFT FORGERY FRAUD|D|Holloway, Cynthia|06/24/1992|Close of ReOpen|10/05/2000|M|2919 COLUMBUS DR E||TAMPA|FL|33610|Black|01/17/1964|1|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|06/02/1992|ADJG|NT - ADJUDGED GUILTY|09/20/1995|||L600164640170|FL|N||||||N|N|N|N|||||LARRIE, DWAYNE; LARRY, DWAYNE BENARD; LARRY, DWAYNE D; LARRY, DWAYNE DENARD; LARRY, DWAYNE DENNARD; LARRY, DWAYNE DERRANE; MYRON, LARRY; SCOTT, DEWAYNE D; SCOTT, DEWAYNE LARRY; SCOTT, DWAYNE A; SCOTT, DWAYNE DENARD; SCOTT, DWAYNE LARRY| Circuit Court||LARRY|DWAYNE|DENNARD||Defendant|291992CF012833000AHC||FELONY THEFT FORGERY FRAUD|D|Holloway, Cynthia|09/18/1992|Close of ReOpen|10/05/2000|M|2919 COLUMBUS DR E||TAMPA|FL|33610|Black|01/17/1964|3|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|06/16/1992|ADJG|NT - ADJUDGED GUILTY|09/20/1995|||L600164640170|FL|N||||||N|N|N|N|||||LARRIE, DWAYNE; LARRY, DWAYNE BENARD; LARRY, DWAYNE D; LARRY, DWAYNE DENARD; LARRY, DWAYNE DENNARD; LARRY, DWAYNE DERRANE; MYRON, LARRY; SCOTT, DEWAYNE D; SCOTT, DEWAYNE LARRY; SCOTT, DWAYNE A; SCOTT, DWAYNE DENARD; SCOTT, DWAYNE LARRY| Circuit Court||LARRY|DWAYNE|DENNARD||Defendant|291992CF012833000AHC||FELONY THEFT FORGERY FRAUD|D|Holloway, Cynthia|09/18/1992|Close of ReOpen|10/05/2000|M|2919 COLUMBUS DR E||TAMPA|FL|33610|Black|01/17/1964|4|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|06/16/1992|ADJG|NT - ADJUDGED GUILTY|09/20/1995|||L600164640170|FL|N||||||N|N|N|N|||||LARRIE, DWAYNE; LARRY, DWAYNE BENARD; LARRY, DWAYNE D; LARRY, DWAYNE DENARD; LARRY, DWAYNE DENNARD; LARRY, DWAYNE DERRANE; MYRON, LARRY; SCOTT, DEWAYNE D; SCOTT, DEWAYNE LARRY; SCOTT, DWAYNE A; SCOTT, DWAYNE DENARD; SCOTT, DWAYNE LARRY| Circuit Court||LARRY|DWAYNE|DENNARD||Defendant|291992CF012833000AHC||FELONY THEFT FORGERY FRAUD|D|Holloway, Cynthia|09/18/1992|Close of ReOpen|10/05/2000|M|2919 COLUMBUS DR E||TAMPA|FL|33610|Black|01/17/1964|1|F2|94440|94440 ESCAPE FROM POLICE CUSTODY|06/16/1992|ADJG|NT - ADJUDGED GUILTY|10/05/2000|||L600164640170|FL|N||||||N|N|N|N|||||LARRIE, DWAYNE; LARRY, DWAYNE BENARD; LARRY, DWAYNE D; LARRY, DWAYNE DENARD; LARRY, DWAYNE DENNARD; LARRY, DWAYNE DERRANE; MYRON, LARRY; SCOTT, DEWAYNE D; SCOTT, DEWAYNE LARRY; SCOTT, DWAYNE A; SCOTT, DWAYNE DENARD; SCOTT, DWAYNE LARRY| Circuit Court||LARRY|DWAYNE|DENNARD||Defendant|291992CF012833000AHC||FELONY THEFT FORGERY FRAUD|D|Holloway, Cynthia|09/18/1992|Close of ReOpen|10/05/2000|M|2919 COLUMBUS DR E||TAMPA|FL|33610|Black|01/17/1964|2|M1|84302|84302 OBST/OPPOS AN OFFICER W/O VIO|06/16/1992|CROE|CONVREOPENED IN ERROR|10/05/2000|||L600164640170|FL|N||||||N|N|N|N|||||LARRIE, DWAYNE; LARRY, DWAYNE BENARD; LARRY, DWAYNE D; LARRY, DWAYNE DENARD; LARRY, DWAYNE DENNARD; LARRY, DWAYNE DERRANE; MYRON, LARRY; SCOTT, DEWAYNE D; SCOTT, DEWAYNE LARRY; SCOTT, DWAYNE A; SCOTT, DWAYNE DENARD; SCOTT, DWAYNE LARRY| Circuit Court||LARRY|DWAYNE|DENNARD||Defendant|291992CF013676000AHC||FELONY CRIMES AGAINST A PERSON|D|Holloway, Cynthia|10/06/1992|Close of ReOpen|10/05/2000|M|2919 COLUMBUS DR E||TAMPA|FL|33610|Black|01/17/1964|1|M1|78403|78403 BATTERY|07/17/1992|ADJG|NT - ADJUDGED GUILTY|01/04/1993|||L600164640170|FL|N||||||N|N|N|N|||||LARRIE, DWAYNE; LARRY, DWAYNE BENARD; LARRY, DWAYNE D; LARRY, DWAYNE DENARD; LARRY, DWAYNE DENNARD; LARRY, DWAYNE DERRANE; MYRON, LARRY; SCOTT, DEWAYNE D; SCOTT, DEWAYNE LARRY; SCOTT, DWAYNE A; SCOTT, DWAYNE DENARD; SCOTT, DWAYNE LARRY| Circuit Court||LARRY|DWAYNE|DENNARD||Defendant|291992CF013676000AHC||FELONY CRIMES AGAINST A PERSON|D|Holloway, Cynthia|10/06/1992|Close of ReOpen|10/05/2000|M|2919 COLUMBUS DR E||TAMPA|FL|33610|Black|01/17/1964|4|F2|79019|79019 SHOOT THRO MISS INTO DWELL VE|07/17/1992|ADJG|NT - ADJUDGED GUILTY|10/05/2000|||L600164640170|FL|N||||||N|N|N|N|||||LARRIE, DWAYNE; LARRY, DWAYNE BENARD; LARRY, DWAYNE D; LARRY, DWAYNE DENARD; LARRY, DWAYNE DENNARD; LARRY, DWAYNE DERRANE; MYRON, LARRY; SCOTT, DEWAYNE D; SCOTT, DEWAYNE LARRY; SCOTT, DWAYNE A; SCOTT, DWAYNE DENARD; SCOTT, DWAYNE LARRY| Circuit Court||LARRY|DWAYNE|DENNARD||Defendant|291992CF013676000AHC||FELONY CRIMES AGAINST A PERSON|D|Holloway, Cynthia|10/06/1992|Close of ReOpen|10/05/2000|M|2919 COLUMBUS DR E||TAMPA|FL|33610|Black|01/17/1964|3|F3|784021|784021 AGRAVATED ASSAULT|07/17/1992|ADJG|NT - ADJUDGED GUILTY|01/04/1993|||L600164640170|FL|N||||||N|N|N|N|||||LARRIE, DWAYNE; LARRY, DWAYNE BENARD; LARRY, DWAYNE D; LARRY, DWAYNE DENARD; LARRY, DWAYNE DENNARD; LARRY, DWAYNE DERRANE; MYRON, LARRY; SCOTT, DEWAYNE D; SCOTT, DEWAYNE LARRY; SCOTT, DWAYNE A; SCOTT, DWAYNE DENARD; SCOTT, DWAYNE LARRY| Circuit Court||LARRY|DWAYNE|DENNARD||Defendant|291992CF013676000AHC||FELONY CRIMES AGAINST A PERSON|D|Holloway, Cynthia|10/06/1992|Close of ReOpen|10/05/2000|M|2919 COLUMBUS DR E||TAMPA|FL|33610|Black|01/17/1964|2|F3|784021|784021 AGRAVATED ASSAULT|07/17/1992|ADJG|NT - ADJUDGED GUILTY|01/04/1993|||L600164640170|FL|N||||||N|N|N|N|||||LARRIE, DWAYNE; LARRY, DWAYNE BENARD; LARRY, DWAYNE D; LARRY, DWAYNE DENARD; LARRY, DWAYNE DENNARD; LARRY, DWAYNE DERRANE; MYRON, LARRY; SCOTT, DEWAYNE D; SCOTT, DEWAYNE LARRY; SCOTT, DWAYNE A; SCOTT, DWAYNE DENARD; SCOTT, DWAYNE LARRY| Circuit Court||LARRY|DWAYNE|DENNARD||Defendant|291992CF013676000AHC||FELONY CRIMES AGAINST A PERSON|D|Holloway, Cynthia|10/06/1992|Close of ReOpen|10/05/2000|M|2919 COLUMBUS DR E||TAMPA|FL|33610|Black|01/17/1964|5|M2|806131B1|SEE DOCKET OR CASE FILE FOR CHARGES|07/17/1992|ADJG|NT - ADJUDGED GUILTY|01/04/1993|||L600164640170|FL|N||||||N|N|N|N|||||LARRIE, DWAYNE; LARRY, DWAYNE BENARD; LARRY, DWAYNE D; LARRY, DWAYNE DENARD; LARRY, DWAYNE DENNARD; LARRY, DWAYNE DERRANE; MYRON, LARRY; SCOTT, DEWAYNE D; SCOTT, DEWAYNE LARRY; SCOTT, DWAYNE A; SCOTT, DWAYNE DENARD; SCOTT, DWAYNE LARRY| Circuit Court||LARRY|DWAYNE|DENNARD||Defendant|291995CF007055000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|05/27/1995|Close of ReOpen|07/13/2005|M|2919 COLUMBUS DR E||TAMPA|FL|33610|Black|01/17/1964|1|F2|893131I|893131I POSS OF HEROIN WITH INTENT TO SELL OR DELIVER|05/26/1995|ADJG|NT - ADJUDGED GUILTY|10/05/2000|||L600164640170|FL|N||||||N|N|N|N|||||LARRIE, DWAYNE; LARRY, DWAYNE BENARD; LARRY, DWAYNE D; LARRY, DWAYNE DENARD; LARRY, DWAYNE DENNARD; LARRY, DWAYNE DERRANE; MYRON, LARRY; SCOTT, DEWAYNE D; SCOTT, DEWAYNE LARRY; SCOTT, DWAYNE A; SCOTT, DWAYNE DENARD; SCOTT, DWAYNE LARRY|267.00 Circuit Court||LARRY|DWAYNE|DENNARD||Defendant|291995CF007055000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|05/27/1995|Close of ReOpen|07/13/2005|M|2919 COLUMBUS DR E||TAMPA|FL|33610|Black|01/17/1964|2|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|05/26/1995|ADJG|NT - ADJUDGED GUILTY|10/05/2000|||L600164640170|FL|N||||||N|N|N|N|||||LARRIE, DWAYNE; LARRY, DWAYNE BENARD; LARRY, DWAYNE D; LARRY, DWAYNE DENARD; LARRY, DWAYNE DENNARD; LARRY, DWAYNE DERRANE; MYRON, LARRY; SCOTT, DEWAYNE D; SCOTT, DEWAYNE LARRY; SCOTT, DWAYNE A; SCOTT, DWAYNE DENARD; SCOTT, DWAYNE LARRY|267.00 Circuit Court||LARRY|DWAYNE|DENNARD||Defendant|291995CF008598000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|06/27/1995|Close of ReOpen|07/13/2005|M|2919 COLUMBUS DR E||TAMPA|FL|33610|Black|01/17/1964|2|M1|810091|810091 TRESPASS ON PROPERTY OTHER TH|06/26/1995|CROE|CONVREOPENED IN ERROR|10/05/2000|||L600164640170|FL|N||||||N|N|N|N|||||LARRIE, DWAYNE; LARRY, DWAYNE BENARD; LARRY, DWAYNE D; LARRY, DWAYNE DENARD; LARRY, DWAYNE DENNARD; LARRY, DWAYNE DERRANE; MYRON, LARRY; SCOTT, DEWAYNE D; SCOTT, DEWAYNE LARRY; SCOTT, DWAYNE A; SCOTT, DWAYNE DENARD; SCOTT, DWAYNE LARRY|267.00 Circuit Court||LARRY|DWAYNE|DENNARD||Defendant|291995CF008598000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|06/27/1995|Close of ReOpen|07/13/2005|M|2919 COLUMBUS DR E||TAMPA|FL|33610|Black|01/17/1964|3|F1|89313|89313 POSSESSION|06/26/1995|NTNINF|NT - NO INFORMATION FILED|08/24/1995|||L600164640170|FL|N||||||N|N|N|N|||||LARRIE, DWAYNE; LARRY, DWAYNE BENARD; LARRY, DWAYNE D; LARRY, DWAYNE DENARD; LARRY, DWAYNE DENNARD; LARRY, DWAYNE DERRANE; MYRON, LARRY; SCOTT, DEWAYNE D; SCOTT, DEWAYNE LARRY; SCOTT, DWAYNE A; SCOTT, DWAYNE DENARD; SCOTT, DWAYNE LARRY|267.00 Circuit Court||LARRY|DWAYNE|DENNARD||Defendant|291995CF008598000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|06/27/1995|Close of ReOpen|07/13/2005|M|2919 COLUMBUS DR E||TAMPA|FL|33610|Black|01/17/1964|1|F3|893.13(6)a|893.13(6)a POSSESSION OF HEROIN|06/26/1995|ADJG|NT - ADJUDGED GUILTY|10/05/2000|||L600164640170|FL|N||||||N|N|N|N|||||LARRIE, DWAYNE; LARRY, DWAYNE BENARD; LARRY, DWAYNE D; LARRY, DWAYNE DENARD; LARRY, DWAYNE DENNARD; LARRY, DWAYNE DERRANE; MYRON, LARRY; SCOTT, DEWAYNE D; SCOTT, DEWAYNE LARRY; SCOTT, DWAYNE A; SCOTT, DWAYNE DENARD; SCOTT, DWAYNE LARRY|267.00 Circuit Court||LARRY|DWAYNE|DENNARD||Defendant|291995CF008598000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|06/27/1995|Close of ReOpen|07/13/2005|M|2919 COLUMBUS DR E||TAMPA|FL|33610|Black|01/17/1964|4|M1|81009|81009 TRESPASS OF STRUCTURE|06/26/1995|NTNINF|NT - NO INFORMATION FILED|08/24/1995|||L600164640170|FL|N||||||N|N|N|N|||||LARRIE, DWAYNE; LARRY, DWAYNE BENARD; LARRY, DWAYNE D; LARRY, DWAYNE DENARD; LARRY, DWAYNE DENNARD; LARRY, DWAYNE DERRANE; MYRON, LARRY; SCOTT, DEWAYNE D; SCOTT, DEWAYNE LARRY; SCOTT, DWAYNE A; SCOTT, DWAYNE DENARD; SCOTT, DWAYNE LARRY|267.00 Circuit Court||LARRY|DWAYNE|DENNARD||Defendant|291995CF010420000AHC||FELONY CRIMES AGAINST A PERSON|O||08/04/1995|CLOSED|09/08/1995|M|2919 COLUMBUS DR E||TAMPA|FL|33610|Black|01/17/1964|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|07/27/1995|NTLOR|NT - LETTER OF RELEASE|09/08/1995|||L600164640170|FL|N||||||N|N|N|N|||||LARRIE, DWAYNE; LARRY, DWAYNE BENARD; LARRY, DWAYNE D; LARRY, DWAYNE DENARD; LARRY, DWAYNE DENNARD; LARRY, DWAYNE DERRANE; MYRON, LARRY; SCOTT, DEWAYNE D; SCOTT, DEWAYNE LARRY; SCOTT, DWAYNE A; SCOTT, DWAYNE DENARD; SCOTT, DWAYNE LARRY| Circuit Court||LARRY|DWAYNE|DENNARD||Defendant|291995CF010420000AHC||FELONY CRIMES AGAINST A PERSON|O||08/04/1995|CLOSED|09/08/1995|M|2919 COLUMBUS DR E||TAMPA|FL|33610|Black|01/17/1964|2|M1|78403|SEE DOCKET OR CASE FILE FOR CHARGES|07/27/1995|NTLOR|NT - LETTER OF RELEASE|09/08/1995|||L600164640170|FL|N||||||N|N|N|N|||||LARRIE, DWAYNE; LARRY, DWAYNE BENARD; LARRY, DWAYNE D; LARRY, DWAYNE DENARD; LARRY, DWAYNE DENNARD; LARRY, DWAYNE DERRANE; MYRON, LARRY; SCOTT, DEWAYNE D; SCOTT, DEWAYNE LARRY; SCOTT, DWAYNE A; SCOTT, DWAYNE DENARD; SCOTT, DWAYNE LARRY| Circuit Court||LARRY|DWAYNE|DENNARD||Defendant|291995CF011327000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|08/24/1995|Close of ReOpen|07/13/2005|M|2919 COLUMBUS DR E||TAMPA|FL|33610|Black|01/17/1964|2|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|08/23/1995|ADJG|NT - ADJUDGED GUILTY|11/22/1995|||L600164640170|FL|N||||||N|N|N|N|||||LARRIE, DWAYNE; LARRY, DWAYNE BENARD; LARRY, DWAYNE D; LARRY, DWAYNE DENARD; LARRY, DWAYNE DENNARD; LARRY, DWAYNE DERRANE; MYRON, LARRY; SCOTT, DEWAYNE D; SCOTT, DEWAYNE LARRY; SCOTT, DWAYNE A; SCOTT, DWAYNE DENARD; SCOTT, DWAYNE LARRY|267.00 Circuit Court||LARRY|DWAYNE|DENNARD||Defendant|291995CF011327000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|08/24/1995|Close of ReOpen|07/13/2005|M|2919 COLUMBUS DR E||TAMPA|FL|33610|Black|01/17/1964|1|F3|893.13(6)a|893.13(6)a POSSESSION OF HEROIN|08/23/1995|ADJG|NT - ADJUDGED GUILTY|10/05/2000|||L600164640170|FL|N||||||N|N|N|N|||||LARRIE, DWAYNE; LARRY, DWAYNE BENARD; LARRY, DWAYNE D; LARRY, DWAYNE DENARD; LARRY, DWAYNE DENNARD; LARRY, DWAYNE DERRANE; MYRON, LARRY; SCOTT, DEWAYNE D; SCOTT, DEWAYNE LARRY; SCOTT, DWAYNE A; SCOTT, DWAYNE DENARD; SCOTT, DWAYNE LARRY|267.00 Circuit Court||LARRY|DWAYNE|DENNARD||Defendant|291995CF011349000AHC||FELONY DRUG OFFENSE|D||08/25/1995|CLOSED|01/16/1996|M|2919 COLUMBUS DR E||TAMPA|FL|33610|Black|01/17/1964|2|F3|893136A|893136A POSSESSION|02/08/1995|NOLP|NOLLE PROSSED|01/16/1996|||L600164640170|FL|N||||||N|N|N|N|||||LARRIE, DWAYNE; LARRY, DWAYNE BENARD; LARRY, DWAYNE D; LARRY, DWAYNE DENARD; LARRY, DWAYNE DENNARD; LARRY, DWAYNE DERRANE; MYRON, LARRY; SCOTT, DEWAYNE D; SCOTT, DEWAYNE LARRY; SCOTT, DWAYNE A; SCOTT, DWAYNE DENARD; SCOTT, DWAYNE LARRY| Circuit Court||LARRY|DWAYNE|DENNARD||Defendant|291995CF011349000AHC||FELONY DRUG OFFENSE|D||08/25/1995|CLOSED|01/16/1996|M|2919 COLUMBUS DR E||TAMPA|FL|33610|Black|01/17/1964|1|F2|893131A|893131A DELIVERY OF HEROIN|02/08/1995|NOLP|NOLLE PROSSED|01/16/1996|||L600164640170|FL|N||||||N|N|N|N|||||LARRIE, DWAYNE; LARRY, DWAYNE BENARD; LARRY, DWAYNE D; LARRY, DWAYNE DENARD; LARRY, DWAYNE DENNARD; LARRY, DWAYNE DERRANE; MYRON, LARRY; SCOTT, DEWAYNE D; SCOTT, DEWAYNE LARRY; SCOTT, DWAYNE A; SCOTT, DWAYNE DENARD; SCOTT, DWAYNE LARRY| Circuit Court||LARRY|DWAYNE|J||Defendant|292001CF015231000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|10/04/2001|CLOSED|10/22/2001|M|1803 E HANNA AVENUE||TAMPA|FL|33610|Black|02/15/1983|1|F2|836.05|836.05 EXTORTION THREAT TO INJURE|10/03/2001|NTLOR|NT - LETTER OF RELEASE|10/22/2001|||L600160830550|FL|N||||||N|N|N|N|||||LARRY, DWAYNE; LARRY, DWAYNE JR; LARRY, DWAYNE, JR| Circuit Court||LARRY|DWAYNE|DENNARD||Defendant|292005CF011052000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|06/06/2005|Close of ReOpen|06/27/2008|M|2919 COLUMBUS DR E||TAMPA|FL|33610|Black|01/17/1964|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|06/06/2005|ADJG|NT - ADJUDGED GUILTY|11/02/2006|||L600164640170|FL|N||||||N|N|N|N|||||LARRIE, DWAYNE; LARRY, DWAYNE BENARD; LARRY, DWAYNE D; LARRY, DWAYNE DENARD; LARRY, DWAYNE DENNARD; LARRY, DWAYNE DERRANE; MYRON, LARRY; SCOTT, DEWAYNE D; SCOTT, DEWAYNE LARRY; SCOTT, DWAYNE A; SCOTT, DWAYNE DENARD; SCOTT, DWAYNE LARRY|410.00 Circuit Court||LARRY|DWAYNE|DENNARD||Defendant|292005CF011227000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|06/09/2005|Close of ReOpen|06/27/2008|M|2919 COLUMBUS DR E||TAMPA|FL|33610|Black|01/17/1964|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|06/08/2005|ADJG|NT - ADJUDGED GUILTY|11/02/2006|||L600164640170|FL|N||||||N|N|N|N|||||LARRIE, DWAYNE; LARRY, DWAYNE BENARD; LARRY, DWAYNE D; LARRY, DWAYNE DENARD; LARRY, DWAYNE DENNARD; LARRY, DWAYNE DERRANE; MYRON, LARRY; SCOTT, DEWAYNE D; SCOTT, DEWAYNE LARRY; SCOTT, DWAYNE A; SCOTT, DWAYNE DENARD; SCOTT, DWAYNE LARRY|410.00 Circuit Court||LARRY|DWAYNE|DENNARD||Defendant|292005CF011419000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|06/11/2005|Close of ReOpen|06/27/2008|M|2919 COLUMBUS DR E||TAMPA|FL|33610|Black|01/17/1964|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|06/11/2005|ADJG|NT - ADJUDGED GUILTY|11/02/2006|||L600164640170|FL|N||||||N|N|N|N|||||LARRIE, DWAYNE; LARRY, DWAYNE BENARD; LARRY, DWAYNE D; LARRY, DWAYNE DENARD; LARRY, DWAYNE DENNARD; LARRY, DWAYNE DERRANE; MYRON, LARRY; SCOTT, DEWAYNE D; SCOTT, DEWAYNE LARRY; SCOTT, DWAYNE A; SCOTT, DWAYNE DENARD; SCOTT, DWAYNE LARRY|450.00 Circuit Court||LARRY|DWAYNE|J||Defendant|292005CF012900000AHC||FELONY DRUG OFFENSE|B|Behnke, Debra|07/02/2005|CLOSED|09/05/2006|M|1803 E HANNA AVENUE||TAMPA|FL|33610|Black|02/15/1983|6|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|07/01/2005|NOLP|NOLLE PROSSED|09/05/2006|||L600160830550|FL|N||||||N|N|N|N|||||LARRY, DWAYNE; LARRY, DWAYNE JR; LARRY, DWAYNE, JR| Circuit Court||LARRY|DWAYNE|J||Defendant|292005CF017138000AHC||FELONY DRUG OFFENSE|B|Wolfe, Mark|09/01/2005|Close of ReOpen|09/10/2007|M|1803 E HANNA AVENUE||TAMPA|FL|33610|Black|02/15/1983|1|F3|893131A|893131A POSSESSION OF CANNABIS WITH INTENT TO SELL OR|09/01/2005|ADJG|NT - ADJUDGED GUILTY|09/05/2006|||L600160830550|FL|N||||||N|N|N|N|||||LARRY, DWAYNE; LARRY, DWAYNE JR; LARRY, DWAYNE, JR|422.00 Circuit Court||LARRY|DWAYNE|J||Defendant|292005CF017138000AHC||FELONY DRUG OFFENSE|B|Wolfe, Mark|09/01/2005|Close of ReOpen|09/10/2007|M|1803 E HANNA AVENUE||TAMPA|FL|33610|Black|02/15/1983|2|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|09/01/2005|ADJG|NT - ADJUDGED GUILTY|09/05/2006|||L600160830550|FL|N||||||N|N|N|N|||||LARRY, DWAYNE; LARRY, DWAYNE JR; LARRY, DWAYNE, JR|422.00 Circuit Court||LARRY|DWAYNE|J||Defendant|292005CF017138000AHC||FELONY DRUG OFFENSE|B|Wolfe, Mark|09/01/2005|Close of ReOpen|09/10/2007|M|1803 E HANNA AVENUE||TAMPA|FL|33610|Black|02/15/1983|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|09/01/2005|ADJG|NT - ADJUDGED GUILTY|09/05/2006|||L600160830550|FL|N||||||N|N|N|N|||||LARRY, DWAYNE; LARRY, DWAYNE JR; LARRY, DWAYNE, JR|422.00 Circuit Court||LARRY|DWAYNE|J||Defendant|292006CF021439000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|10/19/2006|CLOSED|11/20/2006|M|1803 E HANNA AVENUE||TAMPA|FL|33610|Black|02/15/1983|1|F2|784045|784045 AGGRAVATED BATTERY (DEADLY WEAPON)|10/18/2006|NTLOR|NT - LETTER OF RELEASE|11/20/2006|||L600160830550|FL|N||||||N|N|N|N|||||LARRY, DWAYNE; LARRY, DWAYNE JR; LARRY, DWAYNE, JR| Circuit Court||LARRY|DWAYNE|DENNARD||Defendant|292007CF017507000AHC||FELONY THEFT FORGERY FRAUD|I|Lopez, Manuel A|08/24/2007|CLOSED|04/29/2009|M|2919 COLUMBUS DR E||TAMPA|FL|33610|Black|01/17/1964|1|F3|8120142C2|8120142C2 GRAND THEFT THIRD DEGREE $5000 - $10000|09/19/2006|NTDISM|NT - DISMISSED|04/29/2009|||L600164640170|FL|N||||||N|N|N|N|||||LARRIE, DWAYNE; LARRY, DWAYNE BENARD; LARRY, DWAYNE D; LARRY, DWAYNE DENARD; LARRY, DWAYNE DENNARD; LARRY, DWAYNE DERRANE; MYRON, LARRY; SCOTT, DEWAYNE D; SCOTT, DEWAYNE LARRY; SCOTT, DWAYNE A; SCOTT, DWAYNE DENARD; SCOTT, DWAYNE LARRY| Circuit Court||LARRY|DWAYNE|DENNARD||Defendant|292007CF017507000AHC||FELONY THEFT FORGERY FRAUD|I|Lopez, Manuel A|08/24/2007|CLOSED|04/29/2009|M|2919 COLUMBUS DR E||TAMPA|FL|33610|Black|01/17/1964|2|M1|4891271ABC|4891271ABC ACTING IN THE CAPACITY OF A CONTRACTOR WITHOUT|09/19/2006|OCTR|OTHER COURT TRANSFER|04/29/2009|||L600164640170|FL|N||||||N|N|N|N|||||LARRIE, DWAYNE; LARRY, DWAYNE BENARD; LARRY, DWAYNE D; LARRY, DWAYNE DENARD; LARRY, DWAYNE DENNARD; LARRY, DWAYNE DERRANE; MYRON, LARRY; SCOTT, DEWAYNE D; SCOTT, DEWAYNE LARRY; SCOTT, DWAYNE A; SCOTT, DWAYNE DENARD; SCOTT, DWAYNE LARRY| Circuit Court||LARRY|DWAYNE|DENNARD||Defendant|292007CF019014000AHC||FELONY THEFT FORGERY FRAUD|I|Lopez, Manuel A|09/14/2007|CLOSED|04/29/2009|M|2919 COLUMBUS DR E||TAMPA|FL|33610|Black|01/17/1964|1|F2|8120142B1|8120142B1 GRAND THEFT SECOND DEGREE|07/25/2006|NTDISM|NT - DISMISSED|04/29/2009|||L600164640170|FL|N||||||N|N|N|N|||||LARRIE, DWAYNE; LARRY, DWAYNE BENARD; LARRY, DWAYNE D; LARRY, DWAYNE DENARD; LARRY, DWAYNE DENNARD; LARRY, DWAYNE DERRANE; MYRON, LARRY; SCOTT, DEWAYNE D; SCOTT, DEWAYNE LARRY; SCOTT, DWAYNE A; SCOTT, DWAYNE DENARD; SCOTT, DWAYNE LARRY| Circuit Court||LARRY|DWAYNE|DENNARD||Defendant|292007CF019014000AHC||FELONY THEFT FORGERY FRAUD|I|Lopez, Manuel A|09/14/2007|CLOSED|04/29/2009|M|2919 COLUMBUS DR E||TAMPA|FL|33610|Black|01/17/1964|3|F1|8170344A1|8170344A1 ORGANIZED FRAUD OVER 50000 DOLLARS|07/25/2006|NTNINF|NT - NO INFORMATION FILED|10/15/2007|||L600164640170|FL|N||||||N|N|N|N|||||LARRIE, DWAYNE; LARRY, DWAYNE BENARD; LARRY, DWAYNE D; LARRY, DWAYNE DENARD; LARRY, DWAYNE DENNARD; LARRY, DWAYNE DERRANE; MYRON, LARRY; SCOTT, DEWAYNE D; SCOTT, DEWAYNE LARRY; SCOTT, DWAYNE A; SCOTT, DWAYNE DENARD; SCOTT, DWAYNE LARRY| Circuit Court||LARRY|DWAYNE|DENNARD||Defendant|292007CF019014000AHC||FELONY THEFT FORGERY FRAUD|I|Lopez, Manuel A|09/14/2007|CLOSED|04/29/2009|M|2919 COLUMBUS DR E||TAMPA|FL|33610|Black|01/17/1964|2|M1|4891271ABC|4891271ABC ACTING IN THE CAPACITY OF A CONTRACTOR WITHOUT|07/25/2006|OCTR|OTHER COURT TRANSFER|04/29/2009|||L600164640170|FL|N||||||N|N|N|N|||||LARRIE, DWAYNE; LARRY, DWAYNE BENARD; LARRY, DWAYNE D; LARRY, DWAYNE DENARD; LARRY, DWAYNE DENNARD; LARRY, DWAYNE DERRANE; MYRON, LARRY; SCOTT, DEWAYNE D; SCOTT, DEWAYNE LARRY; SCOTT, DWAYNE A; SCOTT, DWAYNE DENARD; SCOTT, DWAYNE LARRY| Circuit Court||LARRY|DWAYNE|DENNARD||Defendant|292009CF020515000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|12/09/2009|CLOSED|11/09/2010|M|2919 COLUMBUS DR E||TAMPA|FL|33610|Black|01/17/1964|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|12/09/2009|ADJG|NT - ADJUDGED GUILTY|11/09/2010|||L600164640170|FL|N||||||N|N|N|N|||||LARRIE, DWAYNE; LARRY, DWAYNE BENARD; LARRY, DWAYNE D; LARRY, DWAYNE DENARD; LARRY, DWAYNE DENNARD; LARRY, DWAYNE DERRANE; MYRON, LARRY; SCOTT, DEWAYNE D; SCOTT, DEWAYNE LARRY; SCOTT, DWAYNE A; SCOTT, DWAYNE DENARD; SCOTT, DWAYNE LARRY|768.00 Circuit Court||LARRY|DWAYNE|DENNARD||Defendant|292009CF020515000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|12/09/2009|CLOSED|11/09/2010|M|2919 COLUMBUS DR E||TAMPA|FL|33610|Black|01/17/1964|3|F2|893131E2|893131E2 DELIVERY OF A CONTROLLED SUBSTANCE WITHIN 100|12/09/2009|NTNINF|NT - NO INFORMATION FILED|12/29/2009|||L600164640170|FL|N||||||N|N|N|N|||||LARRIE, DWAYNE; LARRY, DWAYNE BENARD; LARRY, DWAYNE D; LARRY, DWAYNE DENARD; LARRY, DWAYNE DENNARD; LARRY, DWAYNE DERRANE; MYRON, LARRY; SCOTT, DEWAYNE D; SCOTT, DEWAYNE LARRY; SCOTT, DWAYNE A; SCOTT, DWAYNE DENARD; SCOTT, DWAYNE LARRY|768.00 Circuit Court||LARRY|DWAYNE|DENNARD||Defendant|292009CF020515000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|12/09/2009|CLOSED|11/09/2010|M|2919 COLUMBUS DR E||TAMPA|FL|33610|Black|01/17/1964|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|12/09/2009|ADJG|NT - ADJUDGED GUILTY|11/09/2010|||L600164640170|FL|N||||||N|N|N|N|||||LARRIE, DWAYNE; LARRY, DWAYNE BENARD; LARRY, DWAYNE D; LARRY, DWAYNE DENARD; LARRY, DWAYNE DENNARD; LARRY, DWAYNE DERRANE; MYRON, LARRY; SCOTT, DEWAYNE D; SCOTT, DEWAYNE LARRY; SCOTT, DWAYNE A; SCOTT, DWAYNE DENARD; SCOTT, DWAYNE LARRY|768.00 Circuit Court||LARRY|DWAYNE|J||Defendant|292022CF001448000AHC||FELONY CRIMES AGAINST A PERSON|A|Twine Thomas, Barbara|02/08/2022|Close of ReOpen|10/19/2023|M|6805 BLUE COVE CT||TEMPLE TERRACE|FL|33637|Black|02/15/1983|2|F3|784.03(2)/741.28|784032 - DVST0002 (FT) BATTERY (SECOND OR SUBSEQUENT OFFENSE)|02/05/2022|NTNOLP|NT - NOLLE PROSSED|06/21/2022|||L600160830550|FL|N||||||N|N|N|N|||||LARRY, DWAYNE; LARRY, DWAYNE JR; LARRY, DWAYNE, JR|1315.00 Circuit Court||LARRY|DWAYNE|J||Defendant|292022CF001448000AHC||FELONY CRIMES AGAINST A PERSON|A|Twine Thomas, Barbara|02/08/2022|Close of ReOpen|10/19/2023|M|6805 BLUE COVE CT||TEMPLE TERRACE|FL|33637|Black|02/15/1983|1|F3|784.041(1)|7840411-BATT7014 (FT) FELONY BATTERY|02/05/2022|ADJG|NT - ADJUDGED GUILTY|06/21/2022|||L600160830550|FL|N||||||N|N|N|N|||||LARRY, DWAYNE; LARRY, DWAYNE JR; LARRY, DWAYNE, JR|1315.00 Circuit Court||LARRY|DWAYNE|DENNARD||Defendant|292024CF006268000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|04/20/2024|Open|04/20/2024|M|2919 E COLUMBUS DR||TAMPA|FL|33605|Black|01/17/1964|1|F3|784.03(2)/741.28|784032 - DVST0002 (FT) BATTERY (SECOND OR SUBSEQUENT OFFENSE)|04/20/2024||||||L600164640170|FL|N||||||N|N|N|N|||||LARRIE, DWAYNE; LARRY, DWAYNE BENARD; LARRY, DWAYNE D; LARRY, DWAYNE DENARD; LARRY, DWAYNE DENNARD; LARRY, DWAYNE DERRANE; MYRON, LARRY; SCOTT, DEWAYNE D; SCOTT, DEWAYNE LARRY; SCOTT, DWAYNE A; SCOTT, DWAYNE DENARD; SCOTT, DWAYNE LARRY| Circuit Court||LARRY|EDWARD|PAUL||Defendant|291989CF003339000AHC||FELONY OTHER FELONY|||03/03/1989|CLOSED|04/04/1989|M|3009 E. OSBORNE||TAMPA|FL|33610|Black|07/23/1950|1|F2|94440|SEE DOCKET OR CASE FILE FOR CHARGES|03/03/1989||||||L60023550263|FL|N||||||N|N|N|N|||||| Circuit Court||LARRY|EDWARD|LAVON||Defendant|291989CF010676000AHC||FELONY DRUG OFFENSE|F||07/01/1989|CLOSED|11/06/1989|M|2021 CLARICE CIR||TAMPA|FL|33619|Black|09/18/1964|1|F3|893131E|SEE DOCKET OR CASE FILE FOR CHARGES|07/01/1989|NTDISM|NT - DISMISSED|11/06/1989|||L600232643380|FL|N||||||N|N|N|N|||||| Circuit Court||LARRY|EDWARD|LAVON J||Defendant|292004CF006450000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|04/05/2004|CLOSED|06/10/2004|M|9538 NEWDALE WAY APT 202||RIVERVIEW|FL|33578|Black|06/24/1983|1|F2|7840451B|7840451B AGGRAVATED BATTERY PREGNANT FEMALE OR DEADL|04/05/2004|NTLOR|NT - LETTER OF RELEASE|06/14/2004|||L600232832240|FL|N||||||N|N|N|N|||||LARRY, EDWARD LAVON; LARRY, EDWARD LAVON, JR| Circuit Court||LARRY|EDWARD|LAVON J||Defendant|292012CF014721000AHC||FELONY NON CAPITAL MURDER|O|Heinrich, Walter R|10/10/2012|CLOSED|09/18/2013|M|9538 NEWDALE WAY APT 202||RIVERVIEW|FL|33578|Black|06/24/1983|1|FL|782.04(2)|782.04(2) MURDER IN THE SECOND DEGREE FIREARM - DISCHARG|09/04/2012|NTLOR|NT - LETTER OF RELEASE|09/18/2013|||L600232832240|FL|N||||||N|N|N|N|||||LARRY, EDWARD LAVON; LARRY, EDWARD LAVON, JR| Circuit Court||LARRY|ERICA|NATASHA||Defendant|292009CF006496000AHC||FELONY DRUG OFFENSE|C|Timmerman, Wayne S|04/14/2009|Close of ReOpen|03/21/2011|F|2907 19TH AV E||TAMPA|FL|33612|Black|08/16/1990|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|04/14/2009|NTAW|NT - ADJUDICATION WITHHELD|03/04/2010|||L600214907960|FL|N||||1474.00|03/15/2011|N|N|N|N|||||LARRY, ERICA N; LARRY, ERICA NATHASHA| Circuit Court||LARRY|ERICA|NATASHA||Defendant|292009CF006496000AHC||FELONY DRUG OFFENSE|C|Timmerman, Wayne S|04/14/2009|Close of ReOpen|03/21/2011|F|2907 19TH AV E||TAMPA|FL|33612|Black|08/16/1990|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|04/14/2009|NTAW|NT - ADJUDICATION WITHHELD|03/04/2010|||L600214907960|FL|N||||1474.00|03/15/2011|N|N|N|N|||||LARRY, ERICA N; LARRY, ERICA NATHASHA| Circuit Court||LARRY|ERICA|NATASHA||Defendant|292009CF006496000AHC||FELONY DRUG OFFENSE|C|Timmerman, Wayne S|04/14/2009|Close of ReOpen|03/21/2011|F|2907 19TH AV E||TAMPA|FL|33612|Black|08/16/1990|3|M2|322.34(2)a|322.34(2)a DRIVING W/LICENSE CANC, SUSP, OR REVOKED|04/14/2009|ADJG|NT - ADJUDGED GUILTY|11/03/2009|||L600214907960|FL|N||||1474.00|03/15/2011|N|N|N|N|||||LARRY, ERICA N; LARRY, ERICA NATHASHA| Circuit Court||LARRY|ERICA|NATASHA||Defendant|292011CF017874000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|11/26/2011|CLOSED|12/22/2011|F|2907 19TH AV E||TAMPA|FL|33612|Black|08/16/1990|1|F2|784045|784045 AGGRAVATED BATTERY (DEADLY WEAPON)|11/25/2011|REDU|REDUCED TO COUNTY COURT|12/22/2011|||L600214907960|FL|N||||14.00|05/17/2018|N|N|N|N|||||LARRY, ERICA N; LARRY, ERICA NATHASHA| Circuit Court||LARRY|ERICA|NATASHA||Defendant|292011CF017874000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|11/26/2011|CLOSED|12/22/2011|F|2907 19TH AV E||TAMPA|FL|33612|Black|08/16/1990|2|F2|790.19|790.19 THROWING A DEADLY MISSILE AT WITHIN OR INTO A|11/25/2011|NTNINF|NT - NO INFORMATION FILED|12/22/2011|||L600214907960|FL|N||||14.00|05/17/2018|N|N|N|N|||||LARRY, ERICA N; LARRY, ERICA NATHASHA| Circuit Court||LARRY|ERICA|NATASHA||Defendant|292013CF004331000AHC||FELONY OTHER FELONY|C|Ward, Samantha L|03/26/2013|CLOSED|10/01/2013|F|2907 19TH AV E||TAMPA|FL|33612|Black|08/16/1990|1|M1|806131B2|806131B2 CRIMINAL MISCHIEF MORE THAN $200 LESS THAN $1k|03/26/2013|ADJG|NT - ADJUDGED GUILTY|10/01/2013|||L600214907960|FL|N||||148.00|10/20/2020|N|N|N|N|||||LARRY, ERICA N; LARRY, ERICA NATHASHA| Circuit Court||LARRY|ERICA|NATASHA||Defendant|292024CF001691000AHC||FELONY CRIMES AGAINST A PERSON|G|Fuson, Robin F|02/03/2024|Open|02/03/2024|F|1110 LANDON PRESERVE #1201||BRANDON|FL|33511|Black|08/16/1990|3|F2|810021B3D|810021B3D-BURG0016 (FS) BURGLARY OF AN OCCUPIED CONVEYANCE|02/02/2024||||||L600214907960|FL|N||||||N|N|N|N|||||LARRY, ERICA N; LARRY, ERICA NATHASHA|100.00 Circuit Court||LARRY|ERICA|NATASHA||Defendant|292024CF001691000AHC||FELONY CRIMES AGAINST A PERSON|G|Fuson, Robin F|02/03/2024|Open|02/03/2024|F|1110 LANDON PRESERVE #1201||BRANDON|FL|33511|Black|08/16/1990|2|F2|7840451A2|7840451A2-BATT5000 (FS) AGGRAVATED BATTERY DEADLY WEAPON|02/02/2024||||||L600214907960|FL|N||||||N|N|N|N|||||LARRY, ERICA N; LARRY, ERICA NATHASHA|100.00 Circuit Court||LARRY|ERICA|NATASHA||Defendant|292024CF001691000AHC||FELONY CRIMES AGAINST A PERSON|G|Fuson, Robin F|02/03/2024|Open|02/03/2024|F|1110 LANDON PRESERVE #1201||BRANDON|FL|33511|Black|08/16/1990|1|F2|7840451A2|7840451A2-BATT5000 (FS) AGGRAVATED BATTERY DEADLY WEAPON|02/02/2024||||||L600214907960|FL|N||||||N|N|N|N|||||LARRY, ERICA N; LARRY, ERICA NATHASHA|100.00 Circuit Court||LARRY|ETHAN|ANTONIUS||Defendant|291988CF016802000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|11/22/1988|CLOSED|04/13/2020|M|8706 IRONWOOD AVE||TAMPA|FL|33619|Black|04/23/1970|1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|11/22/1988||||||L600201701430|FL|N||||||N|N|N|N|||||| Circuit Court||LARRY|ETHAN|ANTONIOS||Defendant|291989CF011329000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|07/15/1989|CLOSED|04/06/2020|M|705 E HENDERSON||Tampa|FL|33602|Black|04/23/1970|1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|07/15/1989||||||||N||||||N|N|N|N|||||| Circuit Court||LARRY|ETHAN|ANTONIUS||Defendant|291990CF006298000AHC||FELONY DRUG OFFENSE|E||04/21/1990|CLOSED|11/22/1991|M|8706 IRON WOOD AVE||TAMPA|FL|33619|Black|04/23/1970|1|F1|8931351C1|8931351C1 TRAFFICKING|04/20/1990|ADJG|NT - ADJUDGED GUILTY|12/07/1990|||L600201701430|FL|N||||35.06||N|N|N|N|||||DEVANE, LARRY ANTONE; LARRY, ANTONE DEVON; LARRY, ETHAN ANTON; LARRY, ETHAN ANTONIO; LARRY, TONY; POOLE, ALPHONSO|476.94 Circuit Court||LARRY|ETHAN|ANTONIUS||Defendant|291990CF006298000AHC||FELONY DRUG OFFENSE|E||04/21/1990|CLOSED|11/22/1991|M|8706 IRON WOOD AVE||TAMPA|FL|33619|Black|04/23/1970|2|F1|893131E|893131E SALE OF CONT SUB W/IN 1000 FEET OF SCHOOL|04/20/1990|NOLP|NOLLE PROSSED|12/07/1990|||L600201701430|FL|N||||35.06||N|N|N|N|||||DEVANE, LARRY ANTONE; LARRY, ANTONE DEVON; LARRY, ETHAN ANTON; LARRY, ETHAN ANTONIO; LARRY, TONY; POOLE, ALPHONSO|476.94 Circuit Court||LARRY|ETHAN|ANTONIUS||Defendant|291990CF006298000AHC||FELONY DRUG OFFENSE|E||04/21/1990|CLOSED|11/22/1991|M|8706 IRON WOOD AVE||TAMPA|FL|33619|Black|04/23/1970|3|F1|89313|SEE DOCKET OR CASE FILE FOR CHARGES|04/20/1990|NTNINF|NT - NO INFORMATION FILED|05/10/1990|||L600201701430|FL|N||||35.06||N|N|N|N|||||DEVANE, LARRY ANTONE; LARRY, ANTONE DEVON; LARRY, ETHAN ANTON; LARRY, ETHAN ANTONIO; LARRY, TONY; POOLE, ALPHONSO|476.94 Circuit Court||LARRY|ETHAN|ANTONIUS||Defendant|291990CF011398000AHC||FELONY DRUG OFFENSE|E||07/22/1990|CLOSED|01/29/1991|M|8706 IRON WOOD AVE||TAMPA|FL|33619|Black|04/23/1970|1|M1|893131F|893131F POSSESSION|07/19/1990|ADJG|NT - ADJUDGED GUILTY|12/07/1990|||L600201701430|FL|N||||||N|N|N|N|||||DEVANE, LARRY ANTONE; LARRY, ANTONE DEVON; LARRY, ETHAN ANTON; LARRY, ETHAN ANTONIO; LARRY, TONY; POOLE, ALPHONSO| Circuit Court||LARRY|ETHAN|ANTONIUS||Defendant|291990CF012586000AHC||FELONY DRUG OFFENSE|E||08/13/1990|CLOSED|11/22/1991|M|8706 IRON WOOD AVE||TAMPA|FL|33619|Black|04/23/1970|2|F3|89313|SEE DOCKET OR CASE FILE FOR CHARGES|08/10/1990|NTNINF|NT - NO INFORMATION FILED|08/31/1990|||L600201701430|FL|N||||||N|N|N|N|||||DEVANE, LARRY ANTONE; LARRY, ANTONE DEVON; LARRY, ETHAN ANTON; LARRY, ETHAN ANTONIO; LARRY, TONY; POOLE, ALPHONSO| Circuit Court||LARRY|ETHAN|ANTONIUS||Defendant|291990CF012586000AHC||FELONY DRUG OFFENSE|E||08/13/1990|CLOSED|11/22/1991|M|8706 IRON WOOD AVE||TAMPA|FL|33619|Black|04/23/1970|1|F3|893131F|893131F POSSESSION|08/10/1990|ADJG|NT - ADJUDGED GUILTY|12/07/1990|||L600201701430|FL|N||||||N|N|N|N|||||DEVANE, LARRY ANTONE; LARRY, ANTONE DEVON; LARRY, ETHAN ANTON; LARRY, ETHAN ANTONIO; LARRY, TONY; POOLE, ALPHONSO| Circuit Court||LARRY|ETHAN|ANTONIUS||Defendant|291991CF014168000AHC||FELONY DRUG OFFENSE|E||10/10/1991|CLOSED|11/22/1991|M|8706 IRON WOOD AVE||TAMPA|FL|33619|Black|04/23/1970|6|F3|89313|SEE DOCKET OR CASE FILE FOR CHARGES|10/09/1991|NTNINF|NT - NO INFORMATION FILED|10/29/1991|||L600201701430|FL|N||||||N|N|N|N|||||DEVANE, LARRY ANTONE; LARRY, ANTONE DEVON; LARRY, ETHAN ANTON; LARRY, ETHAN ANTONIO; LARRY, TONY; POOLE, ALPHONSO| Circuit Court||LARRY|ETHAN|ANTONIUS||Defendant|291991CF014168000AHC||FELONY DRUG OFFENSE|E||10/10/1991|CLOSED|11/22/1991|M|8706 IRON WOOD AVE||TAMPA|FL|33619|Black|04/23/1970|5|F2|89313|SEE DOCKET OR CASE FILE FOR CHARGES|10/09/1991|NTNINF|NT - NO INFORMATION FILED|10/29/1991|||L600201701430|FL|N||||||N|N|N|N|||||DEVANE, LARRY ANTONE; LARRY, ANTONE DEVON; LARRY, ETHAN ANTON; LARRY, ETHAN ANTONIO; LARRY, TONY; POOLE, ALPHONSO| Circuit Court||LARRY|ETHAN|ANTONIUS||Defendant|291991CF014168000AHC||FELONY DRUG OFFENSE|E||10/10/1991|CLOSED|11/22/1991|M|8706 IRON WOOD AVE||TAMPA|FL|33619|Black|04/23/1970|4|F1|89313|SEE DOCKET OR CASE FILE FOR CHARGES|10/09/1991|NTNINF|NT - NO INFORMATION FILED|10/29/1991|||L600201701430|FL|N||||||N|N|N|N|||||DEVANE, LARRY ANTONE; LARRY, ANTONE DEVON; LARRY, ETHAN ANTON; LARRY, ETHAN ANTONIO; LARRY, TONY; POOLE, ALPHONSO| Circuit Court||LARRY|ETHAN|ANTONIUS||Defendant|291991CF014168000AHC||FELONY DRUG OFFENSE|E||10/10/1991|CLOSED|11/22/1991|M|8706 IRON WOOD AVE||TAMPA|FL|33619|Black|04/23/1970|3|M2|320261|320261 ATTACH REGISTRATION LICENSE P|10/09/1991|ADJG|NT - ADJUDGED GUILTY|11/22/1991|||L600201701430|FL|N||||||N|N|N|N|||||DEVANE, LARRY ANTONE; LARRY, ANTONE DEVON; LARRY, ETHAN ANTON; LARRY, ETHAN ANTONIO; LARRY, TONY; POOLE, ALPHONSO| Circuit Court||LARRY|ETHAN|ANTONIUS||Defendant|291991CF014168000AHC||FELONY DRUG OFFENSE|E||10/10/1991|CLOSED|11/22/1991|M|8706 IRON WOOD AVE||TAMPA|FL|33619|Black|04/23/1970|7|F1|89313|SEE DOCKET OR CASE FILE FOR CHARGES|10/09/1991|NTNINF|NT - NO INFORMATION FILED|10/29/1991|||L600201701430|FL|N||||||N|N|N|N|||||DEVANE, LARRY ANTONE; LARRY, ANTONE DEVON; LARRY, ETHAN ANTON; LARRY, ETHAN ANTONIO; LARRY, TONY; POOLE, ALPHONSO| Circuit Court||LARRY|ETHAN|ANTONIUS||Defendant|291991CF014168000AHC||FELONY DRUG OFFENSE|E||10/10/1991|CLOSED|11/22/1991|M|8706 IRON WOOD AVE||TAMPA|FL|33619|Black|04/23/1970|2|M1|84302|84302 OBST/OPPOS AN OFFICER W/O VIO|10/09/1991|ADJG|NT - ADJUDGED GUILTY|11/22/1991|||L600201701430|FL|N||||||N|N|N|N|||||DEVANE, LARRY ANTONE; LARRY, ANTONE DEVON; LARRY, ETHAN ANTON; LARRY, ETHAN ANTONIO; LARRY, TONY; POOLE, ALPHONSO| Circuit Court||LARRY|ETHAN|ANTONIUS||Defendant|291991CF014168000AHC||FELONY DRUG OFFENSE|E||10/10/1991|CLOSED|11/22/1991|M|8706 IRON WOOD AVE||TAMPA|FL|33619|Black|04/23/1970|1|F2|893131A|893131A DELIVERY|10/09/1991|ADJG|NT - ADJUDGED GUILTY|11/22/1991|||L600201701430|FL|N||||||N|N|N|N|||||DEVANE, LARRY ANTONE; LARRY, ANTONE DEVON; LARRY, ETHAN ANTON; LARRY, ETHAN ANTONIO; LARRY, TONY; POOLE, ALPHONSO| Circuit Court||LARRY|ETHAN|ANTONIUS||Defendant|291994CF004420000RHC||FELONY OTHER FELONY|C||04/11/1994|CLOSED|01/27/1997|M|8706 IRON WOOD AVE||TAMPA|FL|33619|Black|04/23/1970|2|F2|895034|895034 CONSP TO COMMIT RACKETEERING |01/01/1991|NOLP|NOLLE PROSSED|11/28/1994|||L600201701430|FL|N||||63.76||N|N|N|N|||||DEVANE, LARRY ANTONE; LARRY, ANTONE DEVON; LARRY, ETHAN ANTON; LARRY, ETHAN ANTONIO; LARRY, TONY; POOLE, ALPHONSO|503.24 Circuit Court||LARRY|ETHAN|ANTONIUS||Defendant|291994CF004420000RHC||FELONY OTHER FELONY|C||04/11/1994|CLOSED|01/27/1997|M|8706 IRON WOOD AVE||TAMPA|FL|33619|Black|04/23/1970|1|F1|895034|895034 CONSPIRACY TO COMMIT RICO|01/01/1991|NOLP|NOLLE PROSSED|11/28/1994|||L600201701430|FL|N||||63.76||N|N|N|N|||||DEVANE, LARRY ANTONE; LARRY, ANTONE DEVON; LARRY, ETHAN ANTON; LARRY, ETHAN ANTONIO; LARRY, TONY; POOLE, ALPHONSO|503.24 Circuit Court||LARRY|ETHAN|ANTONIUS||Defendant|291994CF004420000RHC||FELONY OTHER FELONY|C||04/11/1994|CLOSED|01/27/1997|M|8706 IRON WOOD AVE||TAMPA|FL|33619|Black|04/23/1970|3|F3|893131A|893131A DELIVERY|01/01/1991|ADJG|NT - ADJUDGED GUILTY|11/28/1994|||L600201701430|FL|N||||63.76||N|N|N|N|||||DEVANE, LARRY ANTONE; LARRY, ANTONE DEVON; LARRY, ETHAN ANTON; LARRY, ETHAN ANTONIO; LARRY, TONY; POOLE, ALPHONSO|503.24 Circuit Court||LARRY|ETHAN|ANTONIUS||Defendant|291996CF008448000AHC||FELONY DRUG OFFENSE|C||06/05/1996|CLOSED|01/27/1997|M|8706 IRON WOOD AVE||TAMPA|FL|33619|Black|04/23/1970|1|F2|893131A|893131A DELIVERY|04/09/1996|ADJG|NT - ADJUDGED GUILTY|01/27/1997|||L600201701430|FL|N||||199.83||N|N|N|N|||||DEVANE, LARRY ANTONE; LARRY, ANTONE DEVON; LARRY, ETHAN ANTON; LARRY, ETHAN ANTONIO; LARRY, TONY; POOLE, ALPHONSO|71.17 Circuit Court||LARRY|ETHAN|ANTONIUS||Defendant|291996CF008448000AHC||FELONY DRUG OFFENSE|C||06/05/1996|CLOSED|01/27/1997|M|8706 IRON WOOD AVE||TAMPA|FL|33619|Black|04/23/1970|2|F3|893136A|893136A POSSESSION|04/09/1996|ADJG|NT - ADJUDGED GUILTY|01/27/1997|||L600201701430|FL|N||||199.83||N|N|N|N|||||DEVANE, LARRY ANTONE; LARRY, ANTONE DEVON; LARRY, ETHAN ANTON; LARRY, ETHAN ANTONIO; LARRY, TONY; POOLE, ALPHONSO|71.17 Circuit Court||LARRY|ETHAN|ANTONIUS||Defendant|291996CF008448000AHC||FELONY DRUG OFFENSE|C||06/05/1996|CLOSED|01/27/1997|M|8706 IRON WOOD AVE||TAMPA|FL|33619|Black|04/23/1970|3|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|04/09/1996|NTNINF|NT - NO INFORMATION FILED|08/20/1996|||L600201701430|FL|N||||199.83||N|N|N|N|||||DEVANE, LARRY ANTONE; LARRY, ANTONE DEVON; LARRY, ETHAN ANTON; LARRY, ETHAN ANTONIO; LARRY, TONY; POOLE, ALPHONSO|71.17 Circuit Court||LARRY|ETHAN|ANTONIUS||Defendant|291996CF011953000AHC||FELONY DRUG OFFENSE|C||08/09/1996|CLOSED|01/27/1997|M|8706 IRON WOOD AVE||TAMPA|FL|33619|Black|04/23/1970|4|M1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|08/07/1996|NTNINF|NT - NO INFORMATION FILED|08/27/1996|||L600201701430|FL|N||||412.70||N|N|N|N|||||DEVANE, LARRY ANTONE; LARRY, ANTONE DEVON; LARRY, ETHAN ANTON; LARRY, ETHAN ANTONIO; LARRY, TONY; POOLE, ALPHONSO|358.30 Circuit Court||LARRY|ETHAN|ANTONIUS||Defendant|291996CF011953000AHC||FELONY DRUG OFFENSE|C||08/09/1996|CLOSED|01/27/1997|M|8706 IRON WOOD AVE||TAMPA|FL|33619|Black|04/23/1970|3|M2|316192|SEE DOCKET OR CASE FILE FOR CHARGES|08/07/1996|ADJG|NT - ADJUDGED GUILTY|01/27/1997|||L600201701430|FL|N||||412.70||N|N|N|N|||||DEVANE, LARRY ANTONE; LARRY, ANTONE DEVON; LARRY, ETHAN ANTON; LARRY, ETHAN ANTONIO; LARRY, TONY; POOLE, ALPHONSO|358.30 Circuit Court||LARRY|ETHAN|ANTONIUS||Defendant|291996CF011953000AHC||FELONY DRUG OFFENSE|C||08/09/1996|CLOSED|01/27/1997|M|8706 IRON WOOD AVE||TAMPA|FL|33619|Black|04/23/1970|2|M1|84302|84302 OBST/OPPOS AN OFFICER W/O VIO|08/07/1996|ADJG|NT - ADJUDGED GUILTY|01/27/1997|||L600201701430|FL|N||||412.70||N|N|N|N|||||DEVANE, LARRY ANTONE; LARRY, ANTONE DEVON; LARRY, ETHAN ANTON; LARRY, ETHAN ANTONIO; LARRY, TONY; POOLE, ALPHONSO|358.30 Circuit Court||LARRY|ETHAN|ANTONIUS||Defendant|291996CF011953000AHC||FELONY DRUG OFFENSE|C||08/09/1996|CLOSED|01/27/1997|M|8706 IRON WOOD AVE||TAMPA|FL|33619|Black|04/23/1970|1|F2|893131A|893131A DELIVERY|08/07/1996|ADJG|NT - ADJUDGED GUILTY|01/27/1997|||L600201701430|FL|N||||412.70||N|N|N|N|||||DEVANE, LARRY ANTONE; LARRY, ANTONE DEVON; LARRY, ETHAN ANTON; LARRY, ETHAN ANTONIO; LARRY, TONY; POOLE, ALPHONSO|358.30 Circuit Court||LARRY|ETHAN|ANTONIUS||Defendant|292001CF000465000AHC||FELONY OTHER FELONY|E|Fuente, William|01/11/2001|CLOSED|04/07/2005|M|8706 IRON WOOD AVE||TAMPA|FL|33619|Black|04/23/1970|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|01/09/2001|ADJG|NT - ADJUDGED GUILTY|01/05/2005|||L600201701430|FL|N||||273.00|11/15/2001|N|N|N|N|||||DEVANE, LARRY ANTONE; LARRY, ANTONE DEVON; LARRY, ETHAN ANTON; LARRY, ETHAN ANTONIO; LARRY, TONY; POOLE, ALPHONSO| Circuit Court||LARRY|ETHAN|ANTONIUS||Defendant|292002CF001285000AHC||FELONY DRUG OFFENSE|E|Fuente, William|01/24/2002|CLOSED|01/13/2003|M|8706 IRON WOOD AVE||TAMPA|FL|33619|Black|04/23/1970|3|F2|790231|790231 FELON IN POSSESSION FIREARM (POSSESS)|01/23/2002|NOLP|NOLLE PROSSED|01/13/2003|||L600201701430|FL|N||||||N|N|N|N|||||DEVANE, LARRY ANTONE; LARRY, ANTONE DEVON; LARRY, ETHAN ANTON; LARRY, ETHAN ANTONIO; LARRY, TONY; POOLE, ALPHONSO| Circuit Court||LARRY|ETHAN|ANTONIUS||Defendant|292002CF001285000AHC||FELONY DRUG OFFENSE|E|Fuente, William|01/24/2002|CLOSED|01/13/2003|M|8706 IRON WOOD AVE||TAMPA|FL|33619|Black|04/23/1970|2|F3|790.01(2)|790.01(2) CARRYING CONCEALED FIREARM|01/23/2002|NOLP|NOLLE PROSSED|01/13/2003|||L600201701430|FL|N||||||N|N|N|N|||||DEVANE, LARRY ANTONE; LARRY, ANTONE DEVON; LARRY, ETHAN ANTON; LARRY, ETHAN ANTONIO; LARRY, TONY; POOLE, ALPHONSO| Circuit Court||LARRY|ETHAN|ANTONIUS||Defendant|292002CF001285000AHC||FELONY DRUG OFFENSE|E|Fuente, William|01/24/2002|CLOSED|01/13/2003|M|8706 IRON WOOD AVE||TAMPA|FL|33619|Black|04/23/1970|1|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|01/23/2002|NOLP|NOLLE PROSSED|01/13/2003|||L600201701430|FL|N||||||N|N|N|N|||||DEVANE, LARRY ANTONE; LARRY, ANTONE DEVON; LARRY, ETHAN ANTON; LARRY, ETHAN ANTONIO; LARRY, TONY; POOLE, ALPHONSO| Circuit Court||LARRY|ETHAN|ANTONIUS||Defendant|292002CF001285000AHC||FELONY DRUG OFFENSE|E|Fuente, William|01/24/2002|CLOSED|01/13/2003|M|8706 IRON WOOD AVE||TAMPA|FL|33619|Black|04/23/1970|4|F3|8120142C3|8120142C3 GRAND THEFT FIREARM|01/23/2002|NTNINF|NT - NO INFORMATION FILED|05/14/2002|||L600201701430|FL|N||||||N|N|N|N|||||DEVANE, LARRY ANTONE; LARRY, ANTONE DEVON; LARRY, ETHAN ANTON; LARRY, ETHAN ANTONIO; LARRY, TONY; POOLE, ALPHONSO| Circuit Court||LARRY|ETHAN|ANTONIUS||Defendant|292002CF019144000AHC||FELONY DRUG OFFENSE|E|Fuente, William|11/22/2002|CLOSED|04/07/2005|M|8706 IRON WOOD AVE||TAMPA|FL|33619|Black|04/23/1970|2|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|11/21/2002|NOLP|NOLLE PROSSED|09/10/2003|||L600201701430|FL|N||||501.63||N|N|N|N|||||DEVANE, LARRY ANTONE; LARRY, ANTONE DEVON; LARRY, ETHAN ANTON; LARRY, ETHAN ANTONIO; LARRY, TONY; POOLE, ALPHONSO|59783.37 Circuit Court||LARRY|ETHAN|ANTONIUS||Defendant|292002CF019144000AHC||FELONY DRUG OFFENSE|E|Fuente, William|11/22/2002|CLOSED|04/07/2005|M|8706 IRON WOOD AVE||TAMPA|FL|33619|Black|04/23/1970|1|F1|8931351B1A|8931351B1A TRAFFICKING IN COCAINE 28 TO 200 GRAMS|11/21/2002|ADJG|NT - ADJUDGED GUILTY|01/05/2005|||L600201701430|FL|N||||501.63||N|N|N|N|||||DEVANE, LARRY ANTONE; LARRY, ANTONE DEVON; LARRY, ETHAN ANTON; LARRY, ETHAN ANTONIO; LARRY, TONY; POOLE, ALPHONSO|59783.37 Circuit Court||LARRY|ETHAN|ANTONIUS||Defendant|292002CF020787000AHC||FELONY CRIMES AGAINST A PERSON|E|Fuente, William|12/22/2002|CLOSED|09/03/2003|M|8706 IRON WOOD AVE||TAMPA|FL|33619|Black|04/23/1970|1|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|12/22/2002|ADJG|NT - ADJUDGED GUILTY|09/03/2003|||L600201701430|FL|N||||||N|N|N|N|||||DEVANE, LARRY ANTONE; LARRY, ANTONE DEVON; LARRY, ETHAN ANTON; LARRY, ETHAN ANTONIO; LARRY, TONY; POOLE, ALPHONSO| Circuit Court||LARRY|ETHAN|ANTONIOUS|JR|Defendant|292005CF023701000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|12/02/2005|Close of ReOpen|02/01/2007|M|2609 PALIFOX ST E||TAMPA|FL|33610|Black|02/22/1989|1|F1|893131E1|893131E1 CONTROLLED SUBSTANCE WITHIN 1000 FT OF A CHURC|05/27/2005|ADJG|NT - ADJUDGED GUILTY|11/22/2006|||L600201890620|FL|N||||||N|N|N|N|||||ETHAN, LARRY A; LARRY, ETHAN A; LARRY, ETHAN ANTONIO, JR; LARRY, ETHAN ANTONIOUS; LARRY, ETHAN ANTONIOUS J; LARRY, ETHAN ANTONIUS|945.00 Circuit Court||LARRY|ETHAN|ANTONIOUS|JR|Defendant|292005CF023701000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|12/02/2005|Close of ReOpen|02/01/2007|M|2609 PALIFOX ST E||TAMPA|FL|33610|Black|02/22/1989|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|05/27/2005|ADJG|NT - ADJUDGED GUILTY|11/22/2006|||L600201890620|FL|N||||||N|N|N|N|||||ETHAN, LARRY A; LARRY, ETHAN A; LARRY, ETHAN ANTONIO, JR; LARRY, ETHAN ANTONIOUS; LARRY, ETHAN ANTONIOUS J; LARRY, ETHAN ANTONIUS|945.00 Circuit Court||LARRY|ETHAN|ANTONIOUS|JR|Defendant|292005CF024476000CHC||FELONY BURGLARY|C|Foster, Robert A|12/16/2005|Close of ReOpen|06/13/2007|M|2609 PALIFOX ST E||TAMPA|FL|33610|Black|02/22/1989|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|12/16/2005|ADJG|NT - ADJUDGED GUILTY|11/22/2006|||L600201890620|FL|N||||||N|N|N|N|||||ETHAN, LARRY A; LARRY, ETHAN A; LARRY, ETHAN ANTONIO, JR; LARRY, ETHAN ANTONIOUS; LARRY, ETHAN ANTONIOUS J; LARRY, ETHAN ANTONIUS|370.00 Circuit Court||LARRY|ETHAN|ANTONIOUS|JR|Defendant|292005CF024476000CHC||FELONY BURGLARY|C|Foster, Robert A|12/16/2005|Close of ReOpen|06/13/2007|M|2609 PALIFOX ST E||TAMPA|FL|33610|Black|02/22/1989|1|F3|810024B|810024B BURGLARY OF A CONVEYANCE|12/16/2005|ADJG|NT - ADJUDGED GUILTY|11/22/2006|||L600201890620|FL|N||||||N|N|N|N|||||ETHAN, LARRY A; LARRY, ETHAN A; LARRY, ETHAN ANTONIO, JR; LARRY, ETHAN ANTONIOUS; LARRY, ETHAN ANTONIOUS J; LARRY, ETHAN ANTONIUS|370.00 Circuit Court||LARRY|ETHAN|ANTONIOUS|JR|Defendant|292006CF006474000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|05/02/2006|Close of ReOpen|06/13/2007|M|2609 PALIFOX ST E||TAMPA|FL|33610|Black|02/22/1989|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|04/21/2006|ADJG|NT - ADJUDGED GUILTY|11/22/2006|||L600201890620|FL|N||||||N|N|N|N|||||ETHAN, LARRY A; LARRY, ETHAN A; LARRY, ETHAN ANTONIO, JR; LARRY, ETHAN ANTONIOUS; LARRY, ETHAN ANTONIOUS J; LARRY, ETHAN ANTONIUS|370.00 Circuit Court||LARRY|ETHAN|ANTONIOUS|JR|Defendant|292013CF002480000AHC||FELONY BURGLARY|I|Rice, Elizabeth G|02/17/2013|CLOSED|08/12/2015|M|2609 PALIFOX ST E||TAMPA|FL|33610|Black|02/22/1989|1|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|02/01/2013|ADJG|NT - ADJUDGED GUILTY|08/12/2015|||L600201890620|FL|N||||23.63||N|N|N|N|||||ETHAN, LARRY A; LARRY, ETHAN A; LARRY, ETHAN ANTONIO, JR; LARRY, ETHAN ANTONIOUS; LARRY, ETHAN ANTONIOUS J; LARRY, ETHAN ANTONIUS|1115.37 Circuit Court||LARRY|ETHAN|ANTONIOUS|JR|Defendant|292013CF002480000AHC||FELONY BURGLARY|I|Rice, Elizabeth G|02/17/2013|CLOSED|08/12/2015|M|2609 PALIFOX ST E||TAMPA|FL|33610|Black|02/22/1989|1|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|02/01/2013|ADJG|NT - ADJUDGED GUILTY|12/16/2013|||L600201890620|FL|N||||23.63||N|N|N|N|||||ETHAN, LARRY A; LARRY, ETHAN A; LARRY, ETHAN ANTONIO, JR; LARRY, ETHAN ANTONIOUS; LARRY, ETHAN ANTONIOUS J; LARRY, ETHAN ANTONIUS|1115.37 Circuit Court||LARRY|ETHAN|ANTONIOUS|JR|Defendant|292013CF002480000AHC||FELONY BURGLARY|I|Rice, Elizabeth G|02/17/2013|CLOSED|08/12/2015|M|2609 PALIFOX ST E||TAMPA|FL|33610|Black|02/22/1989|2|M2|8120143A|8120143A PETIT THEFT ($100 OR LESS)|02/01/2013|ADJG|NT - ADJUDGED GUILTY|12/16/2013|||L600201890620|FL|N||||23.63||N|N|N|N|||||ETHAN, LARRY A; LARRY, ETHAN A; LARRY, ETHAN ANTONIO, JR; LARRY, ETHAN ANTONIOUS; LARRY, ETHAN ANTONIOUS J; LARRY, ETHAN ANTONIUS|1115.37 Circuit Court||LARRY|ETHAN|ANTONIOUS|JR|Defendant|292013CF002700000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|02/21/2013|CLOSED|08/12/2015|M|2609 PALIFOX ST E||TAMPA|FL|33610|Black|02/22/1989|4|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|02/17/2013|NTNINF|NT - NO INFORMATION FILED|02/26/2013|||L600201890620|FL|N||||24.44||N|N|N|N|||||ETHAN, LARRY A; LARRY, ETHAN A; LARRY, ETHAN ANTONIO, JR; LARRY, ETHAN ANTONIOUS; LARRY, ETHAN ANTONIOUS J; LARRY, ETHAN ANTONIUS|1137.56 Circuit Court||LARRY|ETHAN|ANTONIOUS|JR|Defendant|292013CF002700000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|02/21/2013|CLOSED|08/12/2015|M|2609 PALIFOX ST E||TAMPA|FL|33610|Black|02/22/1989|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|02/17/2013|ADJG|NT - ADJUDGED GUILTY|12/16/2013|||L600201890620|FL|N||||24.44||N|N|N|N|||||ETHAN, LARRY A; LARRY, ETHAN A; LARRY, ETHAN ANTONIO, JR; LARRY, ETHAN ANTONIOUS; LARRY, ETHAN ANTONIOUS J; LARRY, ETHAN ANTONIUS|1137.56 Circuit Court||LARRY|ETHAN|ANTONIOUS|JR|Defendant|292013CF002700000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|02/21/2013|CLOSED|08/12/2015|M|2609 PALIFOX ST E||TAMPA|FL|33610|Black|02/22/1989|1|F3|31619352|31619352 FELONY FLEEING TO ELUDE|02/17/2013|ADJG|NT - ADJUDGED GUILTY|08/12/2015|||L600201890620|FL|N||||24.44||N|N|N|N|||||ETHAN, LARRY A; LARRY, ETHAN A; LARRY, ETHAN ANTONIO, JR; LARRY, ETHAN ANTONIOUS; LARRY, ETHAN ANTONIOUS J; LARRY, ETHAN ANTONIUS|1137.56 Circuit Court||LARRY|ETHAN|ANTONIOUS|JR|Defendant|292013CF002700000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|02/21/2013|CLOSED|08/12/2015|M|2609 PALIFOX ST E||TAMPA|FL|33610|Black|02/22/1989|1|F3|31619352|31619352 FELONY FLEEING TO ELUDE|02/17/2013|ADJG|NT - ADJUDGED GUILTY|12/16/2013|||L600201890620|FL|N||||24.44||N|N|N|N|||||ETHAN, LARRY A; LARRY, ETHAN A; LARRY, ETHAN ANTONIO, JR; LARRY, ETHAN ANTONIOUS; LARRY, ETHAN ANTONIOUS J; LARRY, ETHAN ANTONIUS|1137.56 Circuit Court||LARRY|ETHAN|ANTONIOUS|JR|Defendant|292013CF002700000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|02/21/2013|CLOSED|08/12/2015|M|2609 PALIFOX ST E||TAMPA|FL|33610|Black|02/22/1989|3|M2|322.03(1)|322.03(1) NO VALID DRIVERS LICENSE|02/17/2013|ADJG|NT - ADJUDGED GUILTY|12/16/2013|||L600201890620|FL|N||||24.44||N|N|N|N|||||ETHAN, LARRY A; LARRY, ETHAN A; LARRY, ETHAN ANTONIO, JR; LARRY, ETHAN ANTONIOUS; LARRY, ETHAN ANTONIOUS J; LARRY, ETHAN ANTONIUS|1137.56 Circuit Court||LARRY|ETHAN|ANTONIOUS|JR|Defendant|292013CF007535000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|05/28/2013|CLOSED|06/07/2013|M|2609 PALIFOX ST E||TAMPA|FL|33610|Black|02/22/1989|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|05/27/2013|REDU|REDUCED TO COUNTY COURT|06/07/2013|||L600201890620|FL|N||||||N|N|N|N|||||ETHAN, LARRY A; LARRY, ETHAN A; LARRY, ETHAN ANTONIO, JR; LARRY, ETHAN ANTONIOUS; LARRY, ETHAN ANTONIOUS J; LARRY, ETHAN ANTONIUS| Circuit Court||LARRY|ETHAN|ANTONIOUS|JR|Defendant|292013CF016203000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|11/14/2013|CLOSED|11/20/2013|M|2609 PALIFOX ST E||TAMPA|FL|33610|Black|02/22/1989|2|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|11/13/2013|REDU|REDUCED TO COUNTY COURT|11/20/2013|||L600201890620|FL|N||||||N|N|N|N|||||ETHAN, LARRY A; LARRY, ETHAN A; LARRY, ETHAN ANTONIO, JR; LARRY, ETHAN ANTONIOUS; LARRY, ETHAN ANTONIOUS J; LARRY, ETHAN ANTONIUS| Circuit Court||LARRY|ETHAN|ANTONIOUS|JR|Defendant|292013CF016203000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|11/14/2013|CLOSED|11/20/2013|M|2609 PALIFOX ST E||TAMPA|FL|33610|Black|02/22/1989|1|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|11/13/2013|REDU|REDUCED TO COUNTY COURT|11/20/2013|||L600201890620|FL|N||||||N|N|N|N|||||ETHAN, LARRY A; LARRY, ETHAN A; LARRY, ETHAN ANTONIO, JR; LARRY, ETHAN ANTONIOUS; LARRY, ETHAN ANTONIOUS J; LARRY, ETHAN ANTONIUS| Circuit Court||LARRY|ETHAN|ANTONIOUS|JR|Defendant|292013CF016203000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|11/14/2013|CLOSED|11/20/2013|M|2609 PALIFOX ST E||TAMPA|FL|33610|Black|02/22/1989|3|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|11/13/2013|REDU|REDUCED TO COUNTY COURT|11/20/2013|||L600201890620|FL|N||||||N|N|N|N|||||ETHAN, LARRY A; LARRY, ETHAN A; LARRY, ETHAN ANTONIO, JR; LARRY, ETHAN ANTONIOUS; LARRY, ETHAN ANTONIOUS J; LARRY, ETHAN ANTONIUS| Circuit Court||LARRY|ETHAN|ANTONIOUS|JR|Defendant|292014CF017763000AHC||FELONY OTHER FELONY|O|Ward, Laura E|12/06/2014|CLOSED|12/19/2014|M|2609 PALIFOX ST E||TAMPA|FL|33610|Black|02/22/1989|1|F3|322.34(5)|322345-TRAF6078 (FT) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDER|12/06/2014|REDU|REDUCED TO COUNTY COURT|12/19/2014|||L600201890620|FL|N||||||N|N|N|N|||||ETHAN, LARRY A; LARRY, ETHAN A; LARRY, ETHAN ANTONIO, JR; LARRY, ETHAN ANTONIOUS; LARRY, ETHAN ANTONIOUS J; LARRY, ETHAN ANTONIUS| Circuit Court||LARRY|ETHAN|ANTONIOUS|JR|Defendant|292014CF017763000AHC||FELONY OTHER FELONY|O|Ward, Laura E|12/06/2014|CLOSED|12/19/2014|M|2609 PALIFOX ST E||TAMPA|FL|33610|Black|02/22/1989|2|M2|320.02(1)|320021-TRAF5015 (MS) OPERATING UNREGISTERED VEHICLE|12/06/2014|REDU|REDUCED TO COUNTY COURT|12/19/2014|||L600201890620|FL|N||||||N|N|N|N|||||ETHAN, LARRY A; LARRY, ETHAN A; LARRY, ETHAN ANTONIO, JR; LARRY, ETHAN ANTONIOUS; LARRY, ETHAN ANTONIOUS J; LARRY, ETHAN ANTONIUS| Circuit Court||LARRY|ETHAN|ANTONIOUS|JR|Defendant|292015CF001090000AHC||FELONY BURGLARY|O|Ward, Laura E|01/22/2015|CLOSED|02/27/2015|M|2609 PALIFOX ST E||TAMPA|FL|33610|Black|02/22/1989|1|FP|810021B2A|810021B2A-BURG0001 (FP) BURGLARY OF DWELLING WITH ASSAULT OR BATTERY|01/22/2015|NTLOR|NT - LETTER OF RELEASE|02/27/2015|||L600201890620|FL|N||||||N|N|N|N|||||ETHAN, LARRY A; LARRY, ETHAN A; LARRY, ETHAN ANTONIO, JR; LARRY, ETHAN ANTONIOUS; LARRY, ETHAN ANTONIOUS J; LARRY, ETHAN ANTONIUS| Circuit Court||LARRY|ETHAN|ANTONIOUS|JR|Defendant|292015CF001090000AHC||FELONY BURGLARY|O|Ward, Laura E|01/22/2015|CLOSED|02/27/2015|M|2609 PALIFOX ST E||TAMPA|FL|33610|Black|02/22/1989|2|F2|7840451B|7840451B-BATT6000 (FS) AGGRAVATED BATTERY ON PREGNANT FEMALE|01/22/2015|NTLOR|NT - LETTER OF RELEASE|02/27/2015|||L600201890620|FL|N||||||N|N|N|N|||||ETHAN, LARRY A; LARRY, ETHAN A; LARRY, ETHAN ANTONIO, JR; LARRY, ETHAN ANTONIOUS; LARRY, ETHAN ANTONIOUS J; LARRY, ETHAN ANTONIUS| Circuit Court||LARRY|ETHAN|ANTONIOUS|JR|Defendant|292015CF009739000AHC|A4G78KE|FELONY OTHER FELONY|I|Rice, Elizabeth G|07/06/2015|CLOSED|08/12/2015|M|2609 PALIFOX ST E||TAMPA|FL|33610|Black|02/22/1989|1|F3|322.34(5)|322345-TRAF6078 (FT) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDER|07/06/2015|ADJG|NT - ADJUDGED GUILTY|08/12/2015|Hillsborough County Sheriff's Office|BENDER, DAVID|L600201890620|FL|N||||||N|N|N|N|BQDV69|FL|||ETHAN, LARRY A; LARRY, ETHAN A; LARRY, ETHAN ANTONIO, JR; LARRY, ETHAN ANTONIOUS; LARRY, ETHAN ANTONIOUS J; LARRY, ETHAN ANTONIUS|665.00 Circuit Court||LARRY|ETHAN|ANTONIOUS|JR|Defendant|292015CF014912000AHC|A4GEM2E|FELONY OTHER FELONY|F|Fernandez, Kimberly K|10/15/2015|CLOSED|02/28/2018|M|3404 NORTH 34th STREET #A||TAMPA|FL|33605|Black|02/22/1989|1|F3|322.34(5)|322345-TRAF6078 (FT) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDER|10/15/2015|ADJG|NT - ADJUDGED GUILTY|02/28/2018|Hillsborough County Sheriff's Office|WOODEN, DEVIN|L600201890620|FL|N||||||N|N|N|N|BQDV69|FL|||ETHAN, LARRY A; LARRY, ETHAN A; LARRY, ETHAN ANTONIO, JR; LARRY, ETHAN ANTONIOUS; LARRY, ETHAN ANTONIOUS J; LARRY, ETHAN ANTONIUS|1089.00 Circuit Court||LARRY|ETHAN|ANTONIOUS|JR|Defendant|292015CF014912000AHC|A4GEM2E|FELONY OTHER FELONY|F|Fernandez, Kimberly K|10/15/2015|CLOSED|02/28/2018|M|3404 NORTH 34th STREET #A||TAMPA|FL|33605|Black|02/22/1989|1|F3|322.34(5)|322345-TRAF6078 (FT) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDER|10/15/2015|ADJG|NT - ADJUDGED GUILTY|02/04/2016|Hillsborough County Sheriff's Office|WOODEN, DEVIN|L600201890620|FL|N||||||N|N|N|N|BQDV69|FL|||ETHAN, LARRY A; LARRY, ETHAN A; LARRY, ETHAN ANTONIO, JR; LARRY, ETHAN ANTONIOUS; LARRY, ETHAN ANTONIOUS J; LARRY, ETHAN ANTONIUS|1089.00 Circuit Court||LARRY|ETHAN|ANTONIOUS|JR|Defendant|292015CF015432000AHC|A4QBJOE|FELONY OTHER FELONY|F|Fernandez, Kimberly K|10/25/2015|Close of ReOpen|02/28/2018|M|3404 NORTH 34th STREET #A||TAMPA|FL|33605|Black|02/22/1989|1|F3|322.34(5)|322345-TRAF6078 (FT) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDER|10/25/2015|ADJG|NT - ADJUDGED GUILTY|02/04/2016|Tampa Police Department|FLANNIGAN, RYAN|L600201890620|FL|N||||||N|N|N|N|BQDV69|FL|||ETHAN, LARRY A; LARRY, ETHAN A; LARRY, ETHAN ANTONIO, JR; LARRY, ETHAN ANTONIOUS; LARRY, ETHAN ANTONIOUS J; LARRY, ETHAN ANTONIUS|1087.00 Circuit Court||LARRY|ETHAN|ANTONIOUS|JR|Defendant|292015CF015432000AHC|A4QBJOE|FELONY OTHER FELONY|F|Fernandez, Kimberly K|10/25/2015|Close of ReOpen|02/28/2018|M|3404 NORTH 34th STREET #A||TAMPA|FL|33605|Black|02/22/1989|1|F3|322.34(5)|322345-TRAF6078 (FT) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDER|10/25/2015|ADJG|NT - ADJUDGED GUILTY|02/28/2018|Tampa Police Department|FLANNIGAN, RYAN|L600201890620|FL|N||||||N|N|N|N|BQDV69|FL|||ETHAN, LARRY A; LARRY, ETHAN A; LARRY, ETHAN ANTONIO, JR; LARRY, ETHAN ANTONIOUS; LARRY, ETHAN ANTONIOUS J; LARRY, ETHAN ANTONIUS|1087.00 Circuit Court||LARRY|ETHAN|ANTONIOUS|JR|Defendant|292018CF000636000AHC||FELONY OTHER FELONY|O|Ward, Laura E|01/15/2018|CLOSED|01/24/2018|M|3404 NORTH 34th STREET #A||TAMPA|FL|33605|Black|02/22/1989|2|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|01/14/2018|REDU|REDUCED TO COUNTY COURT|01/24/2018|||L600201890620|FL|N||||||N|N|N|N|||||ETHAN, LARRY A; LARRY, ETHAN A; LARRY, ETHAN ANTONIO, JR; LARRY, ETHAN ANTONIOUS; LARRY, ETHAN ANTONIOUS J; LARRY, ETHAN ANTONIUS| Circuit Court||LARRY|ETHAN|ANTONIOUS|JR|Defendant|292018CF000636000AHC||FELONY OTHER FELONY|O|Ward, Laura E|01/15/2018|CLOSED|01/24/2018|M|3404 NORTH 34th STREET #A||TAMPA|FL|33605|Black|02/22/1989|1|F3|322.34(5)|322345-TRAF6078 (FT) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDER|01/14/2018|REDU|REDUCED TO COUNTY COURT|01/24/2018|||L600201890620|FL|N||||||N|N|N|N|||||ETHAN, LARRY A; LARRY, ETHAN A; LARRY, ETHAN ANTONIO, JR; LARRY, ETHAN ANTONIOUS; LARRY, ETHAN ANTONIOUS J; LARRY, ETHAN ANTONIUS| Circuit Court||LARRY|ETHAN|ANTONIOUS|JR|Defendant|292018CF005358000AHC|A94BBEE|FELONY OTHER FELONY|G|Corvo, Vivian T|04/12/2018|CLOSED|06/04/2018|M|3404 N 34TH ST APT A||Tampa|FL|33605|Black|02/22/1989|1|M2|322.03(1)|322031-TRAF5099 (MS) NO VALID DRIVERS LICENSE|04/12/2018|ADJG|NT - ADJUDGED GUILTY|06/04/2018|Tampa Police Department|LTEIF, J|L600201890620|FL|N||||||N|N|N|N|JLMJ33|FL|||ETHAN, LARRY A; LARRY, ETHAN A; LARRY, ETHAN ANTONIO, JR; LARRY, ETHAN ANTONIOUS; LARRY, ETHAN ANTONIOUS J; LARRY, ETHAN ANTONIUS|320.00 Circuit Court||LARRY|ETHAN|ANTONIOUS|JR|Defendant|292019CF001325000AHC||FELONY THEFT FORGERY FRAUD|E|Kiser, Mark D|01/29/2019|CLOSED|11/18/2019|M|3604 34TH ST N # A||TAMPA|FL|33605|Black|02/22/1989|1|M1|8120142E|8120142E-THEF1010 (MF) PETIT THEFT FIRST DEGREE|12/18/2018|ADJG|NT - ADJUDGED GUILTY|11/18/2019|||L600201890620|FL|N||||||N|N|N|N|||||ETHAN, LARRY A; LARRY, ETHAN A; LARRY, ETHAN ANTONIO, JR; LARRY, ETHAN ANTONIOUS; LARRY, ETHAN ANTONIOUS J; LARRY, ETHAN ANTONIUS|924.00 Circuit Court||LARRY|ETHAN|ANTONIOUS|JR|Defendant|292020CF014624000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|12/21/2020|CLOSED|03/26/2021|M|3404 N 34TH ST APT A||Tampa|FL|33605|Black|02/22/1989|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|12/20/2020|ADJG|NT - ADJUDGED GUILTY|03/26/2021|||L600201890620|FL|N||||||N|N|N|N|||||ETHAN, LARRY A; LARRY, ETHAN A; LARRY, ETHAN ANTONIO, JR; LARRY, ETHAN ANTONIOUS; LARRY, ETHAN ANTONIOUS J; LARRY, ETHAN ANTONIUS|689.00 Circuit Court||LARRY|ETHAN|ANTONIOUS|JR|Defendant|292020CF014625000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|12/20/2020|CLOSED|03/26/2021|M|2912 32nd AV E||Tampa|FL|33610|Black|02/22/1989|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|12/12/2019|ADJG|NT - ADJUDGED GUILTY|03/26/2021|||L600201890620|FL|N||||||N|N|N|N|||||ETHAN, LARRY A; LARRY, ETHAN A; LARRY, ETHAN ANTONIO, JR; LARRY, ETHAN ANTONIOUS; LARRY, ETHAN ANTONIOUS J; LARRY, ETHAN ANTONIUS|739.00 Circuit Court||LARRY|ETHAN|ANTONIOUS|JR|Defendant|292022CF002386000AHC|AF0DFQE|FELONY THEFT FORGERY FRAUD|G|Fuson, Robin F|02/28/2022|CLOSED|01/17/2023|M|3110 EAST 33RD AVE||TAMPA|FL|33610|Black|02/22/1989|2|M1|322.34(2)(b)|322342B - TRAF6069 (MF) DRIVING WHILE LICENSE CANCELED SUSPENDED OR REVOKED (SECOND OR SUBSQ OFFENSE|02/26/2022|ADJG|NT - ADJUDGED GUILTY|01/17/2023|Tampa Police Department|ANGELAKOPOULOS, JOHN|L600201890620|FL|N||||||N|N|N|N|||||ETHAN, LARRY A; LARRY, ETHAN A; LARRY, ETHAN ANTONIO, JR; LARRY, ETHAN ANTONIOUS; LARRY, ETHAN ANTONIOUS J; LARRY, ETHAN ANTONIUS|394.00 Circuit Court||LARRY|ETHAN|ANTONIOUS|JR|Defendant|292022CF002386000AHC||FELONY THEFT FORGERY FRAUD|G|Fuson, Robin F|02/28/2022|CLOSED|01/17/2023|M|3110 EAST 33RD AVE||TAMPA|FL|33610|Black|02/22/1989|1|M2|810.08(2)a|810082A-TRES1001 (MS) TRESPASS IN UNOCCUPIED STRUCTURE OR CONVEYANCE|02/26/2022|ADJG|NT - ADJUDGED GUILTY|01/17/2023|||L600201890620|FL|N||||||N|N|N|N|||||ETHAN, LARRY A; LARRY, ETHAN A; LARRY, ETHAN ANTONIO, JR; LARRY, ETHAN ANTONIOUS; LARRY, ETHAN ANTONIOUS J; LARRY, ETHAN ANTONIUS|394.00 Circuit Court||LARRY|ETHAN|ANTONIOUS|JR|Defendant|292022CF002387000AHC||FELONY OTHER FELONY|O|Ward, Laura E|02/26/2022|CLOSED|03/04/2022|M|NO ADDRESS||TAMPA|FL|00000|Black|02/22/1989|1|F3|322.34(2)c|322342C-TRAF6077 (FT) DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|02/26/2022|CONS|CONSOLIDATED CASE|03/04/2022|||L600201890620|FL|N||||||N|N|N|N|||||ETHAN, LARRY A; LARRY, ETHAN A; LARRY, ETHAN ANTONIO, JR; LARRY, ETHAN ANTONIOUS; LARRY, ETHAN ANTONIOUS J; LARRY, ETHAN ANTONIUS| Circuit Court||LARRY|ETHAN|ANTONIOUS|JR|Defendant|292022CF010979000AHC||FELONY BURGLARY|O|Ward, Laura E|08/16/2022|CLOSED|09/06/2022|M|3404 N 34TH ST APT A||TAMPA|FL|33605-1538|Black|02/22/1989|4|M2|8120143A|8120143A-THEF1011 (MS) PETIT THEFT ($100 OR LESS)|08/16/2022|NTLOR|NT - LETTER OF RELEASE|09/06/2022|||L600201890620|FL|N||||||N|N|N|N|||||ETHAN, LARRY A; LARRY, ETHAN A; LARRY, ETHAN ANTONIO, JR; LARRY, ETHAN ANTONIOUS; LARRY, ETHAN ANTONIOUS J; LARRY, ETHAN ANTONIUS| Circuit Court||LARRY|ETHAN|ANTONIOUS|JR|Defendant|292022CF010979000AHC||FELONY BURGLARY|O|Ward, Laura E|08/16/2022|CLOSED|09/06/2022|M|3404 N 34TH ST APT A||TAMPA|FL|33605-1538|Black|02/22/1989|3|FP|810021B2B|810021B2B-GUNS1009 ARMED BURGLARY OF A CONVEYANCE FIREARM POSSESS|08/16/2022|NTLOR|NT - LETTER OF RELEASE|09/06/2022|||L600201890620|FL|N||||||N|N|N|N|||||ETHAN, LARRY A; LARRY, ETHAN A; LARRY, ETHAN ANTONIO, JR; LARRY, ETHAN ANTONIOUS; LARRY, ETHAN ANTONIOUS J; LARRY, ETHAN ANTONIUS| Circuit Court||LARRY|ETHAN|ANTONIOUS|JR|Defendant|292022CF010979000AHC||FELONY BURGLARY|O|Ward, Laura E|08/16/2022|CLOSED|09/06/2022|M|3404 N 34TH ST APT A||TAMPA|FL|33605-1538|Black|02/22/1989|2|M1|784.03(1)/741.28|784031 - DVST0001 (MF) BATTERY|08/16/2022|NTLOR|NT - LETTER OF RELEASE|09/06/2022|||L600201890620|FL|N||||||N|N|N|N|||||ETHAN, LARRY A; LARRY, ETHAN A; LARRY, ETHAN ANTONIO, JR; LARRY, ETHAN ANTONIOUS; LARRY, ETHAN ANTONIOUS J; LARRY, ETHAN ANTONIUS| Circuit Court||LARRY|ETHAN|ANTONIOUS|JR|Defendant|292022CF010979000AHC||FELONY BURGLARY|O|Ward, Laura E|08/16/2022|CLOSED|09/06/2022|M|3404 N 34TH ST APT A||TAMPA|FL|33605-1538|Black|02/22/1989|1|M1|806131B2|806131B2-CRMS2000 (MF) CRIMINAL MISCHIEF $200 TO $1000|08/16/2022|NTLOR|NT - LETTER OF RELEASE|09/06/2022|||L600201890620|FL|N||||||N|N|N|N|||||ETHAN, LARRY A; LARRY, ETHAN A; LARRY, ETHAN ANTONIO, JR; LARRY, ETHAN ANTONIOUS; LARRY, ETHAN ANTONIOUS J; LARRY, ETHAN ANTONIUS| Circuit Court||LARRY|ETHAN|ANTONIOUS|JR|Defendant|292022CF010979000AHC||FELONY BURGLARY|O|Ward, Laura E|08/16/2022|CLOSED|09/06/2022|M|3404 N 34TH ST APT A||TAMPA|FL|33605-1538|Black|02/22/1989|5|F2|790.07(2)|790072-WEAP2050 (FS) POSS OF FIREARM DURING COMMISSION OF FELONY|08/16/2022|NTLOR|NT - LETTER OF RELEASE|09/06/2022|||L600201890620|FL|N||||||N|N|N|N|||||ETHAN, LARRY A; LARRY, ETHAN A; LARRY, ETHAN ANTONIO, JR; LARRY, ETHAN ANTONIOUS; LARRY, ETHAN ANTONIOUS J; LARRY, ETHAN ANTONIUS| Circuit Court||LARRY|ETHAN|ANTONIOUS|JR|Defendant|292022CF012814000AHC||FELONY OTHER FELONY|O|Ward, Laura E|09/21/2022|CLOSED|10/19/2022|M|3404 N 34TH ST APT A||TAMPA|FL|33605-1538|Black|02/22/1989|2|F2|790.19|79019-WEAP5000 (FS) THROWING A DEADLY MISSILE AT WITHIN OR INTO A|09/17/2022|NTLOR|NT - LETTER OF RELEASE|10/19/2022|||L600201890620|FL|N||||||N|N|N|N|||||ETHAN, LARRY A; LARRY, ETHAN A; LARRY, ETHAN ANTONIO, JR; LARRY, ETHAN ANTONIOUS; LARRY, ETHAN ANTONIOUS J; LARRY, ETHAN ANTONIUS| Circuit Court||LARRY|ETHAN|ANTONIOUS|JR|Defendant|292022CF012814000AHC||FELONY OTHER FELONY|O|Ward, Laura E|09/21/2022|CLOSED|10/19/2022|M|3404 N 34TH ST APT A||TAMPA|FL|33605-1538|Black|02/22/1989|1|F3|806131B3|806131B3-CRMS3000 (FT) CRIMINAL MISCHIEF $1000 OR MORE|09/17/2022|NTLOR|NT - LETTER OF RELEASE|10/19/2022|||L600201890620|FL|N||||||N|N|N|N|||||ETHAN, LARRY A; LARRY, ETHAN A; LARRY, ETHAN ANTONIO, JR; LARRY, ETHAN ANTONIOUS; LARRY, ETHAN ANTONIOUS J; LARRY, ETHAN ANTONIUS| Circuit Court||LARRY|ETHAN|ANTONIOUS|JR|Defendant|292022CF013410000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|09/30/2022|CLOSED|10/17/2022|M|3404 N 34TH ST APT A||TAMPA|FL|33605-1538|Black|02/22/1989|1|F3|8120142C6|8120142C6-THEF2201 (FT) GRAND THEFT MOTOR VEHICLE|09/20/2022|NTLOR|NT - LETTER OF RELEASE|10/17/2022|||L600201890620|FL|N||||||N|N|N|N|||||ETHAN, LARRY A; LARRY, ETHAN A; LARRY, ETHAN ANTONIO, JR; LARRY, ETHAN ANTONIOUS; LARRY, ETHAN ANTONIOUS J; LARRY, ETHAN ANTONIUS| Circuit Court||LARRY|ETHAN|ANTONIOUS|JR|Defendant|292022CF013410000AHC|AFTEMUE|FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|09/30/2022|CLOSED|10/17/2022|M|3404 N 34TH ST APT A||TAMPA|FL|33605-1538|Black|02/22/1989|2|M2|322.34(2)a|322342A-TRAF6075 (MS) DRIVING WITH LICENSE CANC SUSP OR REVOKED|09/20/2022|NTLOR|NT - LETTER OF RELEASE|10/17/2022|Tampa Police Department|RYAN, MATT|L600201890620|FL|N||||||N|N|N|N|LDTZ78|FL|||ETHAN, LARRY A; LARRY, ETHAN A; LARRY, ETHAN ANTONIO, JR; LARRY, ETHAN ANTONIOUS; LARRY, ETHAN ANTONIOUS J; LARRY, ETHAN ANTONIUS| Circuit Court||LARRY|ETHAN|ANTONIOUS|JR|Defendant|292023CF002218000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|02/14/2023|CLOSED|05/18/2023|M|3404 N 34TH ST APT A||TAMPA|FL|33605|Black|02/22/1989|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|02/13/2023|ADJG|NT - ADJUDGED GUILTY|05/18/2023|||L600201890620|FL|N||||||N|N|N|N|||||ETHAN, LARRY A; LARRY, ETHAN A; LARRY, ETHAN ANTONIO, JR; LARRY, ETHAN ANTONIOUS; LARRY, ETHAN ANTONIOUS J; LARRY, ETHAN ANTONIUS|689.00 Circuit Court||LARRY|ETHAN|ANTONIOUS|JR|Defendant|292023CF002218000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|02/14/2023|CLOSED|05/18/2023|M|3404 N 34TH ST APT A||TAMPA|FL|33605|Black|02/22/1989|3|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|02/13/2023|NTNINF|NT - NO INFORMATION FILED|03/01/2023|||L600201890620|FL|N||||||N|N|N|N|||||ETHAN, LARRY A; LARRY, ETHAN A; LARRY, ETHAN ANTONIO, JR; LARRY, ETHAN ANTONIOUS; LARRY, ETHAN ANTONIOUS J; LARRY, ETHAN ANTONIUS|689.00 Circuit Court||LARRY|ETHAN|ANTONIOUS|JR|Defendant|292023CF002218000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|02/14/2023|CLOSED|05/18/2023|M|3404 N 34TH ST APT A||TAMPA|FL|33605|Black|02/22/1989|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|02/13/2023|ADJG|NT - ADJUDGED GUILTY|05/18/2023|||L600201890620|FL|N||||||N|N|N|N|||||ETHAN, LARRY A; LARRY, ETHAN A; LARRY, ETHAN ANTONIO, JR; LARRY, ETHAN ANTONIOUS; LARRY, ETHAN ANTONIOUS J; LARRY, ETHAN ANTONIUS|689.00 Circuit Court||LARRY|ETHAN|ANTONIOUS|JR|Defendant|292023CF008798000AHC||FELONY OTHER FELONY|O|Ward, Laura E|06/12/2023|CLOSED|06/20/2023|M|3008 N NEBRASKA AVE||TAMPA|FL|33605|Black|02/22/1989|1|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|06/11/2023|NTLOR|NT - LETTER OF RELEASE|06/20/2023|||L600201890620|FL|N||||||N|N|N|N|||||ETHAN, LARRY A; LARRY, ETHAN A; LARRY, ETHAN ANTONIO, JR; LARRY, ETHAN ANTONIOUS; LARRY, ETHAN ANTONIOUS J; LARRY, ETHAN ANTONIUS| Circuit Court||LARRY|ETHAN|ANTONIOUS|JR|Defendant|292023CF008798000AHC||FELONY OTHER FELONY|O|Ward, Laura E|06/12/2023|CLOSED|06/20/2023|M|3008 N NEBRASKA AVE||TAMPA|FL|33605|Black|02/22/1989|3|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|06/11/2023|NTLOR|NT - LETTER OF RELEASE|06/20/2023|||L600201890620|FL|N||||||N|N|N|N|||||ETHAN, LARRY A; LARRY, ETHAN A; LARRY, ETHAN ANTONIO, JR; LARRY, ETHAN ANTONIOUS; LARRY, ETHAN ANTONIOUS J; LARRY, ETHAN ANTONIUS| Circuit Court||LARRY|ETHAN|ANTONIOUS|JR|Defendant|292023CF008798000AHC||FELONY OTHER FELONY|O|Ward, Laura E|06/12/2023|CLOSED|06/20/2023|M|3008 N NEBRASKA AVE||TAMPA|FL|33605|Black|02/22/1989|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|06/11/2023|NTLOR|NT - LETTER OF RELEASE|06/20/2023|||L600201890620|FL|N||||||N|N|N|N|||||ETHAN, LARRY A; LARRY, ETHAN A; LARRY, ETHAN ANTONIO, JR; LARRY, ETHAN ANTONIOUS; LARRY, ETHAN ANTONIOUS J; LARRY, ETHAN ANTONIUS| Circuit Court||LARRY|ETHAN|ANTONIOUS|JR|Defendant|292023CF019316000AHC||FELONY OTHER FELONY|O|Ward, Laura E|12/21/2023|CLOSED|01/05/2024|M|3432 N 34TH ST APT A||TAMPA|FL|33605|Black|02/22/1989|3|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|12/20/2023|REDU|REDUCED TO COUNTY COURT|01/05/2024|||L600201890620|FL|N||||||N|N|N|N|||||ETHAN, LARRY A; LARRY, ETHAN A; LARRY, ETHAN ANTONIO, JR; LARRY, ETHAN ANTONIOUS; LARRY, ETHAN ANTONIOUS J; LARRY, ETHAN ANTONIUS| Circuit Court||LARRY|ETHAN|ANTONIOUS|JR|Defendant|292023CF019316000AHC||FELONY OTHER FELONY|O|Ward, Laura E|12/21/2023|CLOSED|01/05/2024|M|3432 N 34TH ST APT A||TAMPA|FL|33605|Black|02/22/1989|1|F3|322.34(5)|322345-TRAF6078 (FT) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDER|12/20/2023|REDU|REDUCED TO COUNTY COURT|01/05/2024|||L600201890620|FL|N||||||N|N|N|N|||||ETHAN, LARRY A; LARRY, ETHAN A; LARRY, ETHAN ANTONIO, JR; LARRY, ETHAN ANTONIOUS; LARRY, ETHAN ANTONIOUS J; LARRY, ETHAN ANTONIUS| Circuit Court||LARRY|ETHAN|ANTONIOUS|JR|Defendant|292023CF019316000AHC||FELONY OTHER FELONY|O|Ward, Laura E|12/21/2023|CLOSED|01/05/2024|M|3432 N 34TH ST APT A||TAMPA|FL|33605|Black|02/22/1989|2|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|12/20/2023|NTNINF|NT - NO INFORMATION FILED|01/05/2024|||L600201890620|FL|N||||||N|N|N|N|||||ETHAN, LARRY A; LARRY, ETHAN A; LARRY, ETHAN ANTONIO, JR; LARRY, ETHAN ANTONIOUS; LARRY, ETHAN ANTONIOUS J; LARRY, ETHAN ANTONIUS| Circuit Court||LARRY|ETHAN|ANTONIOUS||Defendant|292024CF003949000AHC||FELONY ROBBERY|O|Ward, Laura E|03/14/2024|CLOSED|04/01/2024|M|NO ADDRESS||TAMPA|FL|00000|Black|02/22/1989|1|F1|812.13(1)(2)(b)|8121312B - ROBB2002 (FF) ROBBERY (WITH A WEAPON)(LESS THAN $750)|03/09/2024|NTLOR|NT - LETTER OF RELEASE|04/01/2024|||L600201890620|FL|N||||||N|N|N|N|||||LARRY, ETHAN| Circuit Court||LARRY|ETHAN|ANTONIOUS|JR|Defendant|292024CF004059000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|03/16/2024|Open|03/16/2024|M|NO ADDRESS||TAMPA|FL|00000|Black|02/22/1989|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|03/15/2024||||||L600201890620|FL|N||||||N|N|N|N|||||ETHAN, LARRY A; LARRY, ETHAN A; LARRY, ETHAN ANTONIO, JR; LARRY, ETHAN ANTONIOUS; LARRY, ETHAN ANTONIOUS J; LARRY, ETHAN ANTONIUS|50.00 Circuit Court||LARRY|ETHAN|ANTONIOUS|JR|Defendant|292024CF004567000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|03/25/2024|Open|03/25/2024|M|NO ADDRESS||TAMPA|FL|00000|Black|02/22/1989|1|F3|812.014(3)(c)|8120143C - THEF7002 (FT) FELONY PETIT THEFT|03/24/2024||||||L600201890620|FL|N||||||N|N|N|N|||||ETHAN, LARRY A; LARRY, ETHAN A; LARRY, ETHAN ANTONIO, JR; LARRY, ETHAN ANTONIOUS; LARRY, ETHAN ANTONIOUS J; LARRY, ETHAN ANTONIUS|50.00 Circuit Court||LARRY|ETHAN|ANTONIOUS|JR|Defendant|292024CF004822000AHC||FELONY ROBBERY|D|Green, G Gregory|03/28/2024|Open|03/28/2024|M|NO ADDRESS||TAMPA|FL|00000|Black|02/22/1989|4|F3|8121312B|8121312B-ROBB1062 (FT) ROBBERY BY SUDDEN SNATCHING|03/23/2024||||||L600201890620|FL|N||||||N|N|N|N|||||ETHAN, LARRY A; LARRY, ETHAN A; LARRY, ETHAN ANTONIO, JR; LARRY, ETHAN ANTONIOUS; LARRY, ETHAN ANTONIOUS J; LARRY, ETHAN ANTONIUS|50.00 Circuit Court||LARRY|FRANKIE|LAVON||Defendant|292002CF020730000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|12/21/2002|Close of ReOpen|11/06/2003|M|9305 N 12TH ST||TAMPA|FL|33610|Black|10/01/1984|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|12/21/2002|ADJG|NT - ADJUDGED GUILTY|11/06/2003|||L600252843610|FL|N||||||N|N|N|N|||||LARRY, FRANKIE|511.00 Circuit Court||LARRY|FRANKIE|LAVON||Defendant|292002CF020730000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|12/21/2002|Close of ReOpen|11/06/2003|M|9305 N 12TH ST||TAMPA|FL|33610|Black|10/01/1984|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|12/21/2002|ADJG|NT - ADJUDGED GUILTY|11/06/2003|||L600252843610|FL|N||||||N|N|N|N|||||LARRY, FRANKIE|511.00 Circuit Court||LARRY|FRANKIE|LAVON||Defendant|292003CF013026000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|07/31/2003|CLOSED|11/06/2003|M|9305 N 12TH ST||TAMPA|FL|33610|Black|10/01/1984|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|07/31/2003|ADJG|NT - ADJUDGED GUILTY|11/06/2003|||L600252843610|FL|N||||||N|N|N|N|||||LARRY, FRANKIE|729.00 Circuit Court||LARRY|FRANKIE|LAVON||Defendant|292003CF013026000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|07/31/2003|CLOSED|11/06/2003|M|9305 N 12TH ST||TAMPA|FL|33610|Black|10/01/1984|3|F1|893131E1|893131E1 CONTROLLED SUBSTANCE WITHIN 1000 FT OF A CHURC|07/31/2003|ADJG|NT - ADJUDGED GUILTY|11/06/2003|||L600252843610|FL|N||||||N|N|N|N|||||LARRY, FRANKIE|729.00 Circuit Court||LARRY|FRANKIE|LAVON||Defendant|292003CF013026000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|07/31/2003|CLOSED|11/06/2003|M|9305 N 12TH ST||TAMPA|FL|33610|Black|10/01/1984|1|F1|893131E1|893131E1 CONTROLLED SUBSTANCE WITHIN 1000 FT OF A CHURC|07/31/2003|ADJG|NT - ADJUDGED GUILTY|11/06/2003|||L600252843610|FL|N||||||N|N|N|N|||||LARRY, FRANKIE|729.00 Circuit Court||LARRY|FRANKIE|LAVON||Defendant|292008CF023750000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|12/05/2008|CLOSED|04/02/2009|M|9305 N 12TH ST||TAMPA|FL|33610|Black|10/01/1984|11|F2|790231|790231 FELON IN POSSESSION FIREARM FIREARM POSSESS|12/05/2008|NTNINF|NT - NO INFORMATION FILED|12/22/2008|||L600252843610|FL|N||||||N|N|N|N|||||LARRY, FRANKIE| Circuit Court||LARRY|FRANKIE|LAVON||Defendant|292008CF023750000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|12/05/2008|CLOSED|04/02/2009|M|9305 N 12TH ST||TAMPA|FL|33610|Black|10/01/1984|12|F2|790231|790231 FELON IN POSSESSION FIREARM FIREARM POSSESS|12/05/2008|NTNINF|NT - NO INFORMATION FILED|12/22/2008|||L600252843610|FL|N||||||N|N|N|N|||||LARRY, FRANKIE| Circuit Court||LARRY|FRANKIE|LAVON||Defendant|292008CF023750000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|12/05/2008|CLOSED|04/02/2009|M|9305 N 12TH ST||TAMPA|FL|33610|Black|10/01/1984|1|F2|790231|790231 FELON IN POSSESSION FIREARM FIREARM POSSESS|12/05/2008|NOLP|NOLLE PROSSED|04/02/2009|||L600252843610|FL|N||||||N|N|N|N|||||LARRY, FRANKIE| Circuit Court||LARRY|FRANKIE|LAVON||Defendant|292008CF023750000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|12/05/2008|CLOSED|04/02/2009|M|9305 N 12TH ST||TAMPA|FL|33610|Black|10/01/1984|14|F2|790231|790231 FELON IN POSSESSION FIREARM FIREARM POSSESS|12/05/2008|NTNINF|NT - NO INFORMATION FILED|12/22/2008|||L600252843610|FL|N||||||N|N|N|N|||||LARRY, FRANKIE| Circuit Court||LARRY|FRANKIE|LAVON||Defendant|292008CF023750000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|12/05/2008|CLOSED|04/02/2009|M|9305 N 12TH ST||TAMPA|FL|33610|Black|10/01/1984|17|F2|790231|790231 FELON IN POSSESSION FIREARM FIREARM POSSESS|12/05/2008|NTNINF|NT - NO INFORMATION FILED|12/22/2008|||L600252843610|FL|N||||||N|N|N|N|||||LARRY, FRANKIE| Circuit Court||LARRY|FRANKIE|LAVON||Defendant|292008CF023750000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|12/05/2008|CLOSED|04/02/2009|M|9305 N 12TH ST||TAMPA|FL|33610|Black|10/01/1984|15|F2|790231|790231 FELON IN POSSESSION FIREARM FIREARM POSSESS|12/05/2008|NTNINF|NT - NO INFORMATION FILED|12/22/2008|||L600252843610|FL|N||||||N|N|N|N|||||LARRY, FRANKIE| Circuit Court||LARRY|FRANKIE|LAVON||Defendant|292008CF023750000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|12/05/2008|CLOSED|04/02/2009|M|9305 N 12TH ST||TAMPA|FL|33610|Black|10/01/1984|18|F2|790231|790231 FELON IN POSSESSION FIREARM FIREARM POSSESS|12/05/2008|NTNINF|NT - NO INFORMATION FILED|12/22/2008|||L600252843610|FL|N||||||N|N|N|N|||||LARRY, FRANKIE| Circuit Court||LARRY|FRANKIE|LAVON||Defendant|292008CF023750000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|12/05/2008|CLOSED|04/02/2009|M|9305 N 12TH ST||TAMPA|FL|33610|Black|10/01/1984|16|F2|790231|790231 FELON IN POSSESSION FIREARM FIREARM POSSESS|12/05/2008|NTNINF|NT - NO INFORMATION FILED|12/22/2008|||L600252843610|FL|N||||||N|N|N|N|||||LARRY, FRANKIE| Circuit Court||LARRY|FRANKIE|LAVON||Defendant|292008CF023750000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|12/05/2008|CLOSED|04/02/2009|M|9305 N 12TH ST||TAMPA|FL|33610|Black|10/01/1984|20|F2|790231|790231 FELON IN POSSESSION FIREARM FIREARM POSSESS|12/05/2008|NTNINF|NT - NO INFORMATION FILED|12/22/2008|||L600252843610|FL|N||||||N|N|N|N|||||LARRY, FRANKIE| Circuit Court||LARRY|FRANKIE|LAVON||Defendant|292008CF023750000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|12/05/2008|CLOSED|04/02/2009|M|9305 N 12TH ST||TAMPA|FL|33610|Black|10/01/1984|9|F2|790231|790231 FELON IN POSSESSION FIREARM FIREARM POSSESS|12/05/2008|NTNINF|NT - NO INFORMATION FILED|12/22/2008|||L600252843610|FL|N||||||N|N|N|N|||||LARRY, FRANKIE| Circuit Court||LARRY|FRANKIE|LAVON||Defendant|292008CF023750000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|12/05/2008|CLOSED|04/02/2009|M|9305 N 12TH ST||TAMPA|FL|33610|Black|10/01/1984|22|F2|790231|790231 FELON IN POSSESSION FIREARM FIREARM POSSESS|12/05/2008|NTNINF|NT - NO INFORMATION FILED|12/22/2008|||L600252843610|FL|N||||||N|N|N|N|||||LARRY, FRANKIE| Circuit Court||LARRY|FRANKIE|LAVON||Defendant|292008CF023750000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|12/05/2008|CLOSED|04/02/2009|M|9305 N 12TH ST||TAMPA|FL|33610|Black|10/01/1984|8|F2|790231|790231 FELON IN POSSESSION FIREARM FIREARM POSSESS|12/05/2008|NTNINF|NT - NO INFORMATION FILED|12/22/2008|||L600252843610|FL|N||||||N|N|N|N|||||LARRY, FRANKIE| Circuit Court||LARRY|FRANKIE|LAVON||Defendant|292008CF023750000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|12/05/2008|CLOSED|04/02/2009|M|9305 N 12TH ST||TAMPA|FL|33610|Black|10/01/1984|24|F2|790231|790231 FELON IN POSSESSION FIREARM FIREARM POSSESS|12/05/2008|NTNINF|NT - NO INFORMATION FILED|12/22/2008|||L600252843610|FL|N||||||N|N|N|N|||||LARRY, FRANKIE| Circuit Court||LARRY|FRANKIE|LAVON||Defendant|292008CF023750000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|12/05/2008|CLOSED|04/02/2009|M|9305 N 12TH ST||TAMPA|FL|33610|Black|10/01/1984|21|F2|790231|790231 FELON IN POSSESSION FIREARM FIREARM POSSESS|12/05/2008|NTNINF|NT - NO INFORMATION FILED|12/22/2008|||L600252843610|FL|N||||||N|N|N|N|||||LARRY, FRANKIE| Circuit Court||LARRY|FRANKIE|LAVON||Defendant|292008CF023750000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|12/05/2008|CLOSED|04/02/2009|M|9305 N 12TH ST||TAMPA|FL|33610|Black|10/01/1984|39|F2|790231|790231 FELON IN POSSESSION FIREARM FIREARM POSSESS|12/05/2008|NTNINF|NT - NO INFORMATION FILED|12/22/2008|||L600252843610|FL|N||||||N|N|N|N|||||LARRY, FRANKIE| Circuit Court||LARRY|FRANKIE|LAVON||Defendant|292008CF023750000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|12/05/2008|CLOSED|04/02/2009|M|9305 N 12TH ST||TAMPA|FL|33610|Black|10/01/1984|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|12/05/2008|NOLP|NOLLE PROSSED|04/02/2009|||L600252843610|FL|N||||||N|N|N|N|||||LARRY, FRANKIE| Circuit Court||LARRY|FRANKIE|LAVON||Defendant|292008CF023750000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|12/05/2008|CLOSED|04/02/2009|M|9305 N 12TH ST||TAMPA|FL|33610|Black|10/01/1984|4|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|12/05/2008|NOLP|NOLLE PROSSED|04/02/2009|||L600252843610|FL|N||||||N|N|N|N|||||LARRY, FRANKIE| Circuit Court||LARRY|FRANKIE|LAVON||Defendant|292008CF023750000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|12/05/2008|CLOSED|04/02/2009|M|9305 N 12TH ST||TAMPA|FL|33610|Black|10/01/1984|27|F2|790231|790231 FELON IN POSSESSION FIREARM FIREARM POSSESS|12/05/2008|NTNINF|NT - NO INFORMATION FILED|12/22/2008|||L600252843610|FL|N||||||N|N|N|N|||||LARRY, FRANKIE| Circuit Court||LARRY|FRANKIE|LAVON||Defendant|292008CF023750000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|12/05/2008|CLOSED|04/02/2009|M|9305 N 12TH ST||TAMPA|FL|33610|Black|10/01/1984|28|F2|790231|790231 FELON IN POSSESSION FIREARM FIREARM POSSESS|12/05/2008|NTNINF|NT - NO INFORMATION FILED|12/22/2008|||L600252843610|FL|N||||||N|N|N|N|||||LARRY, FRANKIE| Circuit Court||LARRY|FRANKIE|LAVON||Defendant|292008CF023750000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|12/05/2008|CLOSED|04/02/2009|M|9305 N 12TH ST||TAMPA|FL|33610|Black|10/01/1984|7|F2|790231|790231 FELON IN POSSESSION FIREARM FIREARM POSSESS|12/05/2008|NTNINF|NT - NO INFORMATION FILED|12/22/2008|||L600252843610|FL|N||||||N|N|N|N|||||LARRY, FRANKIE| Circuit Court||LARRY|FRANKIE|LAVON||Defendant|292008CF023750000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|12/05/2008|CLOSED|04/02/2009|M|9305 N 12TH ST||TAMPA|FL|33610|Black|10/01/1984|13|F2|790231|790231 FELON IN POSSESSION FIREARM FIREARM POSSESS|12/05/2008|NTNINF|NT - NO INFORMATION FILED|12/22/2008|||L600252843610|FL|N||||||N|N|N|N|||||LARRY, FRANKIE| Circuit Court||LARRY|FRANKIE|LAVON||Defendant|292008CF023750000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|12/05/2008|CLOSED|04/02/2009|M|9305 N 12TH ST||TAMPA|FL|33610|Black|10/01/1984|10|F2|790231|790231 FELON IN POSSESSION FIREARM FIREARM POSSESS|12/05/2008|NTNINF|NT - NO INFORMATION FILED|12/22/2008|||L600252843610|FL|N||||||N|N|N|N|||||LARRY, FRANKIE| Circuit Court||LARRY|FRANKIE|LAVON||Defendant|292008CF023750000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|12/05/2008|CLOSED|04/02/2009|M|9305 N 12TH ST||TAMPA|FL|33610|Black|10/01/1984|25|F2|790231|790231 FELON IN POSSESSION FIREARM FIREARM POSSESS|12/05/2008|NTNINF|NT - NO INFORMATION FILED|12/22/2008|||L600252843610|FL|N||||||N|N|N|N|||||LARRY, FRANKIE| Circuit Court||LARRY|FRANKIE|LAVON||Defendant|292008CF023750000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|12/05/2008|CLOSED|04/02/2009|M|9305 N 12TH ST||TAMPA|FL|33610|Black|10/01/1984|26|F2|790231|790231 FELON IN POSSESSION FIREARM FIREARM POSSESS|12/05/2008|NTNINF|NT - NO INFORMATION FILED|12/22/2008|||L600252843610|FL|N||||||N|N|N|N|||||LARRY, FRANKIE| Circuit Court||LARRY|FRANKIE|LAVON||Defendant|292008CF023750000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|12/05/2008|CLOSED|04/02/2009|M|9305 N 12TH ST||TAMPA|FL|33610|Black|10/01/1984|30|F2|790231|790231 FELON IN POSSESSION FIREARM FIREARM POSSESS|12/05/2008|NTNINF|NT - NO INFORMATION FILED|12/22/2008|||L600252843610|FL|N||||||N|N|N|N|||||LARRY, FRANKIE| Circuit Court||LARRY|FRANKIE|LAVON||Defendant|292008CF023750000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|12/05/2008|CLOSED|04/02/2009|M|9305 N 12TH ST||TAMPA|FL|33610|Black|10/01/1984|6|F2|790231|790231 FELON IN POSSESSION FIREARM FIREARM POSSESS|12/05/2008|NTNINF|NT - NO INFORMATION FILED|12/22/2008|||L600252843610|FL|N||||||N|N|N|N|||||LARRY, FRANKIE| Circuit Court||LARRY|FRANKIE|LAVON||Defendant|292008CF023750000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|12/05/2008|CLOSED|04/02/2009|M|9305 N 12TH ST||TAMPA|FL|33610|Black|10/01/1984|37|F2|790231|790231 FELON IN POSSESSION FIREARM FIREARM POSSESS|12/05/2008|NTNINF|NT - NO INFORMATION FILED|12/22/2008|||L600252843610|FL|N||||||N|N|N|N|||||LARRY, FRANKIE| Circuit Court||LARRY|FRANKIE|LAVON||Defendant|292008CF023750000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|12/05/2008|CLOSED|04/02/2009|M|9305 N 12TH ST||TAMPA|FL|33610|Black|10/01/1984|38|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|12/05/2008|NTNINF|NT - NO INFORMATION FILED|12/22/2008|||L600252843610|FL|N||||||N|N|N|N|||||LARRY, FRANKIE| Circuit Court||LARRY|FRANKIE|LAVON||Defendant|292008CF023750000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|12/05/2008|CLOSED|04/02/2009|M|9305 N 12TH ST||TAMPA|FL|33610|Black|10/01/1984|31|F2|790231|790231 FELON IN POSSESSION FIREARM FIREARM POSSESS|12/05/2008|NTNINF|NT - NO INFORMATION FILED|12/22/2008|||L600252843610|FL|N||||||N|N|N|N|||||LARRY, FRANKIE| Circuit Court||LARRY|FRANKIE|LAVON||Defendant|292008CF023750000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|12/05/2008|CLOSED|04/02/2009|M|9305 N 12TH ST||TAMPA|FL|33610|Black|10/01/1984|29|F2|790231|790231 FELON IN POSSESSION FIREARM FIREARM POSSESS|12/05/2008|NTNINF|NT - NO INFORMATION FILED|12/22/2008|||L600252843610|FL|N||||||N|N|N|N|||||LARRY, FRANKIE| Circuit Court||LARRY|FRANKIE|LAVON||Defendant|292008CF023750000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|12/05/2008|CLOSED|04/02/2009|M|9305 N 12TH ST||TAMPA|FL|33610|Black|10/01/1984|33|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|12/05/2008|NTNINF|NT - NO INFORMATION FILED|12/22/2008|||L600252843610|FL|N||||||N|N|N|N|||||LARRY, FRANKIE| Circuit Court||LARRY|FRANKIE|LAVON||Defendant|292008CF023750000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|12/05/2008|CLOSED|04/02/2009|M|9305 N 12TH ST||TAMPA|FL|33610|Black|10/01/1984|5|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|12/05/2008|NOLP|NOLLE PROSSED|04/02/2009|||L600252843610|FL|N||||||N|N|N|N|||||LARRY, FRANKIE| Circuit Court||LARRY|FRANKIE|LAVON||Defendant|292008CF023750000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|12/05/2008|CLOSED|04/02/2009|M|9305 N 12TH ST||TAMPA|FL|33610|Black|10/01/1984|36|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|12/05/2008|NTNINF|NT - NO INFORMATION FILED|12/22/2008|||L600252843610|FL|N||||||N|N|N|N|||||LARRY, FRANKIE| Circuit Court||LARRY|FRANKIE|LAVON||Defendant|292008CF023750000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|12/05/2008|CLOSED|04/02/2009|M|9305 N 12TH ST||TAMPA|FL|33610|Black|10/01/1984|35|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|12/05/2008|NTNINF|NT - NO INFORMATION FILED|12/22/2008|||L600252843610|FL|N||||||N|N|N|N|||||LARRY, FRANKIE| Circuit Court||LARRY|FRANKIE|LAVON||Defendant|292008CF023750000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|12/05/2008|CLOSED|04/02/2009|M|9305 N 12TH ST||TAMPA|FL|33610|Black|10/01/1984|34|F2|790231|790231 FELON IN POSSESSION FIREARM FIREARM POSSESS|12/05/2008|NTNINF|NT - NO INFORMATION FILED|12/22/2008|||L600252843610|FL|N||||||N|N|N|N|||||LARRY, FRANKIE| Circuit Court||LARRY|FRANKIE|LAVON||Defendant|292008CF023750000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|12/05/2008|CLOSED|04/02/2009|M|9305 N 12TH ST||TAMPA|FL|33610|Black|10/01/1984|3|F3|790.01(2)|790.01(2) CARRYING CONCEALED FIREARM|12/05/2008|NOLP|NOLLE PROSSED|04/02/2009|||L600252843610|FL|N||||||N|N|N|N|||||LARRY, FRANKIE| Circuit Court||LARRY|FRANKIE|LAVON||Defendant|292008CF023750000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|12/05/2008|CLOSED|04/02/2009|M|9305 N 12TH ST||TAMPA|FL|33610|Black|10/01/1984|19|F2|790231|790231 FELON IN POSSESSION FIREARM FIREARM POSSESS|12/05/2008|NTNINF|NT - NO INFORMATION FILED|12/22/2008|||L600252843610|FL|N||||||N|N|N|N|||||LARRY, FRANKIE| Circuit Court||LARRY|FRANKIE|LAVON||Defendant|292008CF023750000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|12/05/2008|CLOSED|04/02/2009|M|9305 N 12TH ST||TAMPA|FL|33610|Black|10/01/1984|23|F2|790231|790231 FELON IN POSSESSION FIREARM FIREARM POSSESS|12/05/2008|NTNINF|NT - NO INFORMATION FILED|12/22/2008|||L600252843610|FL|N||||||N|N|N|N|||||LARRY, FRANKIE| Circuit Court||LARRY|FRANKIE|LAVON||Defendant|292008CF023750000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|12/05/2008|CLOSED|04/02/2009|M|9305 N 12TH ST||TAMPA|FL|33610|Black|10/01/1984|32|F2|790231|790231 FELON IN POSSESSION FIREARM FIREARM POSSESS|12/05/2008|NTNINF|NT - NO INFORMATION FILED|12/22/2008|||L600252843610|FL|N||||||N|N|N|N|||||LARRY, FRANKIE| Circuit Court||LARRY|FRANKIE|LAVON||Defendant|292013CF004814000AHC||FELONY ROBBERY|O|Heinrich, Walter R|04/04/2013|CLOSED|05/20/2013|M|9305 N 12TH ST||TAMPA|FL|33610|Black|10/01/1984|1|F3|8121312B|8121312B ROBBERY BY SUDDEN SNATCHING|11/23/2012|NTLOR|NT - LETTER OF RELEASE|05/20/2013|||L600252843610|FL|N||||||N|N|N|N|||||LARRY, FRANKIE| Circuit Court||LARRY|FRANKIE|LAVON||Defendant|292018CF010013000AHC|A9TJ5PE|FELONY OTHER FELONY|A|Twine Thomas, Barbara|07/10/2018|CLOSED|11/27/2018|M|9305 N 12TH ST||TAMPA|FL|33610|Black|10/01/1984|2|M2|322.34(2)a|322342A-TRAF6075 (MS) DRIVING WITH LICENSE CANC SUSP OR REVOKED|07/08/2018|NTNOLP|NT - NOLLE PROSSED|11/27/2018|Tampa Police Department|SKOLARUS, ANTHONY|L600252843610|FL|N||||||N|N|N|N|DLDW17|FL|||LARRY, FRANKIE| Circuit Court||LARRY|FRANKIE|LAVON||Defendant|292018CF010013000AHC||FELONY OTHER FELONY|A|Twine Thomas, Barbara|07/10/2018|CLOSED|11/27/2018|M|9305 N 12TH ST||TAMPA|FL|33610|Black|10/01/1984|1|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|07/08/2018|NTNOLP|NT - NOLLE PROSSED|11/27/2018|||L600252843610|FL|N||||||N|N|N|N|||||LARRY, FRANKIE| Circuit Court||LARRY|FREDERICA|LORRAINE||Defendant|292002CF005141000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|04/01/2002|CLOSED|05/14/2002|F|501 E MLK BLVD||TAMPA|FL|33603|Black|02/18/1983|1|F2|7840451A1|7840451A1 AGGRAVATED BATTERY GREAT BODILY HARM|04/01/2002|NTLOR|NT - LETTER OF RELEASE|05/15/2002|||L600252835580|FL|N||||||N|N|N|N|||||| Circuit Court||LARRY|FREDERICK|DOUGLAS||Defendant|291984CF012729000AHC||FELONY THEFT FORGERY FRAUD|C||07/31/1992|CLOSED|08/27/1992|M|2919 COLUMBUS DR E||TAMPA|FL|33605|Black|07/05/1949|1|M2|8120142D|8120142D PETIT THEFT|10/31/1984|ADJG|NT - ADJUDGED GUILTY|08/27/1992|||L60024502450|FL|N||||||N|N|N|N|||||LONG, FREDDIE LEE| Circuit Court||LARRY|GERMAINE|D||Defendant|292010CF009262000AHC||FELONY CRIMES AGAINST A PERSON|Trial 3|Ward, Samantha L|06/11/2010|Close of ReOpen|08/04/2015|M|DC R29926|SANTA ROSA CI ANNEX 5850 E MILTON RD|MILTON|FL|32583|Black|01/20/1985|2|F3|784031A|784031A BATTERY ON A LAW ENFORCEMENT OFFICER|06/11/2010|ADJG|NT - ADJUDGED GUILTY|02/18/2011|||L600284850200|FL|N||||496.23||N|N|N|N|||||LARRY, GERMAINE D|171.77 Circuit Court||LARRY|GERMAINE|D||Defendant|292010CF009262000AHC||FELONY CRIMES AGAINST A PERSON|Trial 3|Ward, Samantha L|06/11/2010|Close of ReOpen|08/04/2015|M|DC R29926|SANTA ROSA CI ANNEX 5850 E MILTON RD|MILTON|FL|32583|Black|01/20/1985|3|M1|901.36(1)|901.36(1) FALSE NAME TO LAW ENFORCEMENT OFFICER|06/11/2010|ADJG|NT - ADJUDGED GUILTY|02/18/2011|||L600284850200|FL|N||||496.23||N|N|N|N|||||LARRY, GERMAINE D|171.77 Circuit Court||LARRY|GERMAINE|D||Defendant|292010CF009262000AHC||FELONY CRIMES AGAINST A PERSON|Trial 3|Ward, Samantha L|06/11/2010|Close of ReOpen|08/04/2015|M|DC R29926|SANTA ROSA CI ANNEX 5850 E MILTON RD|MILTON|FL|32583|Black|01/20/1985|1|F3|843.01|843.01 OBSTRUCTING OR OPPOSING AN OFFICER WITH VIOLEN|06/11/2010|ADJG|NT - ADJUDGED GUILTY|02/18/2011|||L600284850200|FL|N||||496.23||N|N|N|N|||||LARRY, GERMAINE D|171.77 Circuit Court||LARRY|HELEN|RENE||Defendant|291988CF002695000AHC||FELONY DRUG OFFENSE|E||02/24/1988|CLOSED|08/08/1991|F|2420 HERMOSA DR||TAMPA|FL|33619|Black|04/14/1952|1|F3|893131E|893131E POSSESSION|02/24/1988|ADJG|NT - ADJUDGED GUILTY|01/31/1990|||25869525|TX|N||||||N|N|N|N|||||ALSTON, HELEN; COOPER, HELEN RENE; FELIX, RENA; GREEN, HELEN LARRY; GREEN, HELEN RENA; LARRY, HELEN RENA; LARRY, HELEN RENE; LARRYGREEN, HELEN RENA; LAURY, HELEN; PROFIT, STELLA; SCOTT, CAROLYN; SIMMS, PAMELA; WILLIAMS, HELEN LARRY| Circuit Court||LARRY|HELEN|RENE||Defendant|291988CF002695000AHC||FELONY DRUG OFFENSE|E||02/24/1988|CLOSED|08/08/1991|F|2420 HERMOSA DR||TAMPA|FL|33619|Black|04/14/1952|2|M1|8931471B|8931471B POSSESS CONTROL SUB PARAPHERN|02/24/1988|ADJG|NT - ADJUDGED GUILTY|01/31/1990|||25869525|TX|N||||||N|N|N|N|||||ALSTON, HELEN; COOPER, HELEN RENE; FELIX, RENA; GREEN, HELEN LARRY; GREEN, HELEN RENA; LARRY, HELEN RENA; LARRY, HELEN RENE; LARRYGREEN, HELEN RENA; LAURY, HELEN; PROFIT, STELLA; SCOTT, CAROLYN; SIMMS, PAMELA; WILLIAMS, HELEN LARRY| Circuit Court||LARRY|HELEN|RENE||Defendant|291990CF000980000AHC||FELONY DRUG OFFENSE|E||01/19/1990|CLOSED|08/08/1991|F|2420 HERMOSA DR||TAMPA|FL|33619|Black|04/14/1952|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|01/18/1990|ADJG|NT - ADJUDGED GUILTY|03/27/1990|||25869525|TX|N||||||N|N|N|N|||||ALSTON, HELEN; COOPER, HELEN RENE; FELIX, RENA; GREEN, HELEN LARRY; GREEN, HELEN RENA; LARRY, HELEN RENA; LARRY, HELEN RENE; LARRYGREEN, HELEN RENA; LAURY, HELEN; PROFIT, STELLA; SCOTT, CAROLYN; SIMMS, PAMELA; WILLIAMS, HELEN LARRY| Circuit Court||LARRY|HELEN|RENE||Defendant|291990CF000980000AHC||FELONY DRUG OFFENSE|E||01/19/1990|CLOSED|08/08/1991|F|2420 HERMOSA DR||TAMPA|FL|33619|Black|04/14/1952|1|F3|893131F|893131F POSSESSION|01/18/1990|ADJG|NT - ADJUDGED GUILTY|03/27/1990|||25869525|TX|N||||||N|N|N|N|||||ALSTON, HELEN; COOPER, HELEN RENE; FELIX, RENA; GREEN, HELEN LARRY; GREEN, HELEN RENA; LARRY, HELEN RENA; LARRY, HELEN RENE; LARRYGREEN, HELEN RENA; LAURY, HELEN; PROFIT, STELLA; SCOTT, CAROLYN; SIMMS, PAMELA; WILLIAMS, HELEN LARRY| Circuit Court||LARRY|HELEN|RENE||Defendant|291993CF009686000AHC||FELONY DRUG OFFENSE|O||07/29/1993|CLOSED|10/08/1993|F|2420 HERMOSA DR||TAMPA|FL|33619|Black|04/14/1952|1|F3|89313|893131F POSSESSION|07/27/1993|NTLOR|NT - LETTER OF RELEASE|10/08/1993|||25869525|TX|N||||||N|N|N|N|||||ALSTON, HELEN; COOPER, HELEN RENE; FELIX, RENA; GREEN, HELEN LARRY; GREEN, HELEN RENA; LARRY, HELEN RENA; LARRY, HELEN RENE; LARRYGREEN, HELEN RENA; LAURY, HELEN; PROFIT, STELLA; SCOTT, CAROLYN; SIMMS, PAMELA; WILLIAMS, HELEN LARRY| Circuit Court||LARRY|HELEN|RENE||Defendant|291993CF009859000AHC||FELONY CRIMES AGAINST A PERSON|O||08/02/1993|CLOSED|08/23/1993|F|2420 HERMOSA DR||TAMPA|FL|33619|Black|04/14/1952|1|F2|78445|SEE DOCKET OR CASE FILE FOR CHARGES|07/31/1993|REDU|REDUCED TO COUNTY COURT|08/23/1993|||25869525|TX|N||||||N|N|N|N|||||ALSTON, HELEN; COOPER, HELEN RENE; FELIX, RENA; GREEN, HELEN LARRY; GREEN, HELEN RENA; LARRY, HELEN RENA; LARRY, HELEN RENE; LARRYGREEN, HELEN RENA; LAURY, HELEN; PROFIT, STELLA; SCOTT, CAROLYN; SIMMS, PAMELA; WILLIAMS, HELEN LARRY| Circuit Court||LARRY|HELEN|RENE||Defendant|291994CF001472000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|02/04/1994|CLOSED|01/23/2000|F|2420 HERMOSA DR||TAMPA|FL|33619|Black|04/14/1952|1|NN|2|2 ENTRY OF FINAL JUDGMENT|02/04/1994||||||25869525|TX|N||||||N|N|N|N|||||ALSTON, HELEN; COOPER, HELEN RENE; FELIX, RENA; GREEN, HELEN LARRY; GREEN, HELEN RENA; LARRY, HELEN RENA; LARRY, HELEN RENE; LARRYGREEN, HELEN RENA; LAURY, HELEN; PROFIT, STELLA; SCOTT, CAROLYN; SIMMS, PAMELA; WILLIAMS, HELEN LARRY| Circuit Court||LARRY|HELEN|RENE||Defendant|291995CF015720000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|11/19/1995|Close of ReOpen|01/22/2010|F|2420 HERMOSA DR||TAMPA|FL|33619|Black|04/14/1952|1|F3|893136A|893136A POSSESSION|11/17/1995|ADJG|NT - ADJUDGED GUILTY|01/22/2010|||25869525|TX|N||||||N|N|N|N|||||ALSTON, HELEN; COOPER, HELEN RENE; FELIX, RENA; GREEN, HELEN LARRY; GREEN, HELEN RENA; LARRY, HELEN RENA; LARRY, HELEN RENE; LARRYGREEN, HELEN RENA; LAURY, HELEN; PROFIT, STELLA; SCOTT, CAROLYN; SIMMS, PAMELA; WILLIAMS, HELEN LARRY|617.00 Circuit Court||LARRY|HELEN|RENE||Defendant|291995CF015720000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|11/19/1995|Close of ReOpen|01/22/2010|F|2420 HERMOSA DR||TAMPA|FL|33619|Black|04/14/1952|2|M2|32203|32203 NO VALID DRIVERS LICENSE|11/17/1995|ADJG|NT - ADJUDGED GUILTY|04/25/1996|||25869525|TX|N||||||N|N|N|N|||||ALSTON, HELEN; COOPER, HELEN RENE; FELIX, RENA; GREEN, HELEN LARRY; GREEN, HELEN RENA; LARRY, HELEN RENA; LARRY, HELEN RENE; LARRYGREEN, HELEN RENA; LAURY, HELEN; PROFIT, STELLA; SCOTT, CAROLYN; SIMMS, PAMELA; WILLIAMS, HELEN LARRY|617.00 Circuit Court||LARRY|HELEN|RENE||Defendant|291995CF015720000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|11/19/1995|Close of ReOpen|01/22/2010|F|2420 HERMOSA DR||TAMPA|FL|33619|Black|04/14/1952|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|11/17/1995|ADJG|NT - ADJUDGED GUILTY|04/25/1996|||25869525|TX|N||||||N|N|N|N|||||ALSTON, HELEN; COOPER, HELEN RENE; FELIX, RENA; GREEN, HELEN LARRY; GREEN, HELEN RENA; LARRY, HELEN RENA; LARRY, HELEN RENE; LARRYGREEN, HELEN RENA; LAURY, HELEN; PROFIT, STELLA; SCOTT, CAROLYN; SIMMS, PAMELA; WILLIAMS, HELEN LARRY|617.00 Circuit Court||LARRY|HELEN|RENE||Defendant|291997CF003834000AHC||FELONY WORTHLESS CHECK|O|Heinrich, Walter R|03/10/1997|CLOSED|01/01/2010|F|2420 HERMOSA DR||TAMPA|FL|33619|Black|04/14/1952|1|F3|832054|832054 OBTAIN PROPERTY FOR WORTHLESS CHECK|09/14/1996|AMDS|ADMINISTRATIVELY DISMISSED|01/01/2010|||25869525|TX|N||||||N|N|N|N|||||ALSTON, HELEN; COOPER, HELEN RENE; FELIX, RENA; GREEN, HELEN LARRY; GREEN, HELEN RENA; LARRY, HELEN RENA; LARRY, HELEN RENE; LARRYGREEN, HELEN RENA; LAURY, HELEN; PROFIT, STELLA; SCOTT, CAROLYN; SIMMS, PAMELA; WILLIAMS, HELEN LARRY| Circuit Court||LARRY|HELEN|RENE||Defendant|292010CF012069000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|08/03/2010|Close of ReOpen|05/17/2011|F|2420 HERMOSA DR||TAMPA|FL|33619|Black|04/14/1952|1|M1|784031AB|784031AB BATTERY (DOMESTIC VIOLENCE)|08/03/2010|ADJG|NT - ADJUDGED GUILTY|05/17/2011|||25869525|TX|N||||||N|N|N|N|||||ALSTON, HELEN; COOPER, HELEN RENE; FELIX, RENA; GREEN, HELEN LARRY; GREEN, HELEN RENA; LARRY, HELEN RENA; LARRY, HELEN RENE; LARRYGREEN, HELEN RENA; LAURY, HELEN; PROFIT, STELLA; SCOTT, CAROLYN; SIMMS, PAMELA; WILLIAMS, HELEN LARRY|821.00 Circuit Court||LARRY|IDA|DENISE||Defendant|291986CF015164000AHC||RECREATED CRIMINAL CASE||Judge, Senior|10/30/1986|CLOSED|07/06/2020|N|PAYMENT INDEX CARD PROJECT||TAMPA|FL|33601|Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|10/30/1986||||||||N||||||N|N|N|N|||||| Circuit Court||LARRY|IESHA|MARSHANNA||Defendant|292012CF009353000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|06/21/2012|CLOSED|07/26/2012|F|3207 E CARACAS STREET||TAMPA|FL|33610|Black|03/24/1991|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|06/21/2012|CONS|CONSOLIDATED CASE|07/24/2012|||L60041396040|FL|N||||||N|N|N|N|||||| Circuit Court||LARRY|IESHA|MARSHANNA||Defendant|292012CF009354000BHC||FELONY THEFT FORGERY FRAUD|C|Ward, Samantha L|06/21/2012|Close of ReOpen|07/03/2014|F|3207 E CARACAS STREET||TAMPA|FL|33610|Black|03/24/1991|1|M1|8120142E|8120142E-THEF1010 (MF) PETIT THEFT FIRST DEGREE|06/21/2012|ADJG|NT - ADJUDGED GUILTY|07/03/2014|||L60041396040|FL|N||||||N|N|N|N||||||712.00 Circuit Court||LARRY|IESHA|MARSHANNA||Defendant|292012CF009354000BHC||FELONY THEFT FORGERY FRAUD|C|Ward, Samantha L|06/21/2012|Close of ReOpen|07/03/2014|F|3207 E CARACAS STREET||TAMPA|FL|33610|Black|03/24/1991|1|M1|8120142E|8120142E-THEF1010 (MF) PETIT THEFT FIRST DEGREE|06/21/2012|SCFD|STATE CLOSED FILE DIVERSION|08/06/2012|||L60041396040|FL|N||||||N|N|N|N||||||712.00 Circuit Court||LARRY|JAMES|CORNELL||Defendant|291988CF008850000AHC||FELONY DRUG OFFENSE|F||08/24/1989|CLOSED|11/16/1989|M|1507 NORTH BAY ST E||TAMPA|FL|33610|Black|11/25/1950|1|F3|893131A|893131A DELIVERY|06/18/1988|ADJG|NT - ADJUDGED GUILTY|11/16/1989|||S600443504250|FL|N||||||N|N|N|N|||||CARNELL, JAMES; CORNELL, LARRYJAMES; HENDERSON, MICHAEL; JACKSON, NORMAN; LARRY, JAMES; LARRY, JAMES CARNELA; LARRY, JAMES CARNELL; LARRY, JAMES CORNELIUS; LARRY, JAMES CORNELL; LARRY, JAMES CORNNELL; LARRY, JAMES CORNOL; RAINES, JAMES; RAINES, JAMES CHARLES; RANGE, JAMES; RANGE, JAMES CARNELL; RANGE, JAMES CORNELIOUS; RANGE, JAMES CORNELL; RANGE, JANAS CARNELL; RANGE, JIMMY; RANGE, JIMMY NMN; RIVERS, BERNARD; WILOSN, JAMES CARNELL| Circuit Court||LARRY|JAMES|CORNELL||Defendant|291988CF008850000AHC||FELONY DRUG OFFENSE|F||08/24/1989|CLOSED|11/16/1989|M|1507 NORTH BAY ST E||TAMPA|FL|33610|Black|11/25/1950|2|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|06/18/1988|ADJG|NT - ADJUDGED GUILTY|09/05/1989|||S600443504250|FL|N||||||N|N|N|N|||||CARNELL, JAMES; CORNELL, LARRYJAMES; HENDERSON, MICHAEL; JACKSON, NORMAN; LARRY, JAMES; LARRY, JAMES CARNELA; LARRY, JAMES CARNELL; LARRY, JAMES CORNELIUS; LARRY, JAMES CORNELL; LARRY, JAMES CORNNELL; LARRY, JAMES CORNOL; RAINES, JAMES; RAINES, JAMES CHARLES; RANGE, JAMES; RANGE, JAMES CARNELL; RANGE, JAMES CORNELIOUS; RANGE, JAMES CORNELL; RANGE, JANAS CARNELL; RANGE, JIMMY; RANGE, JIMMY NMN; RIVERS, BERNARD; WILOSN, JAMES CARNELL| Circuit Court||LARRY|JAMES|CORNELL||Defendant|291993CF001637000AHC||FELONY DRUG OFFENSE|O||02/06/1993|CLOSED|03/08/1993|M|1507 NORTH BAY ST E||TAMPA|FL|33610|Black|11/25/1950|1|F3|89313|SEE DOCKET OR CASE FILE FOR CHARGES|02/04/1993|NTLOR|NT - LETTER OF RELEASE|03/08/1993|||S600443504250|FL|N||||||N|N|N|N|||||CARNELL, JAMES; CORNELL, LARRYJAMES; HENDERSON, MICHAEL; JACKSON, NORMAN; LARRY, JAMES; LARRY, JAMES CARNELA; LARRY, JAMES CARNELL; LARRY, JAMES CORNELIUS; LARRY, JAMES CORNELL; LARRY, JAMES CORNNELL; LARRY, JAMES CORNOL; RAINES, JAMES; RAINES, JAMES CHARLES; RANGE, JAMES; RANGE, JAMES CARNELL; RANGE, JAMES CORNELIOUS; RANGE, JAMES CORNELL; RANGE, JANAS CARNELL; RANGE, JIMMY; RANGE, JIMMY NMN; RIVERS, BERNARD; WILOSN, JAMES CARNELL| Circuit Court||LARRY|JAMES|CORNELL||Defendant|291993CF008979000AHC||FELONY BURGLARY|C||07/14/1993|CLOSED|03/16/1994|M|1507 NORTH BAY ST E||TAMPA|FL|33610|Black|11/25/1950|3|M1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|07/13/1993|ADJG|NT - ADJUDGED GUILTY|03/16/1994|||S600443504250|FL|N||||||N|N|N|N|||||CARNELL, JAMES; CORNELL, LARRYJAMES; HENDERSON, MICHAEL; JACKSON, NORMAN; LARRY, JAMES; LARRY, JAMES CARNELA; LARRY, JAMES CARNELL; LARRY, JAMES CORNELIUS; LARRY, JAMES CORNELL; LARRY, JAMES CORNNELL; LARRY, JAMES CORNOL; RAINES, JAMES; RAINES, JAMES CHARLES; RANGE, JAMES; RANGE, JAMES CARNELL; RANGE, JAMES CORNELIOUS; RANGE, JAMES CORNELL; RANGE, JANAS CARNELL; RANGE, JIMMY; RANGE, JIMMY NMN; RIVERS, BERNARD; WILOSN, JAMES CARNELL| Circuit Court||LARRY|JAMES|CORNELL||Defendant|291993CF008979000AHC||FELONY BURGLARY|C||07/14/1993|CLOSED|03/16/1994|M|1507 NORTH BAY ST E||TAMPA|FL|33610|Black|11/25/1950|1|M1|81008|81008 TRESPASS|07/13/1993|ADJG|NT - ADJUDGED GUILTY|03/16/1994|||S600443504250|FL|N||||||N|N|N|N|||||CARNELL, JAMES; CORNELL, LARRYJAMES; HENDERSON, MICHAEL; JACKSON, NORMAN; LARRY, JAMES; LARRY, JAMES CARNELA; LARRY, JAMES CARNELL; LARRY, JAMES CORNELIUS; LARRY, JAMES CORNELL; LARRY, JAMES CORNNELL; LARRY, JAMES CORNOL; RAINES, JAMES; RAINES, JAMES CHARLES; RANGE, JAMES; RANGE, JAMES CARNELL; RANGE, JAMES CORNELIOUS; RANGE, JAMES CORNELL; RANGE, JANAS CARNELL; RANGE, JIMMY; RANGE, JIMMY NMN; RIVERS, BERNARD; WILOSN, JAMES CARNELL| Circuit Court||LARRY|JAMES|CORNELL||Defendant|291993CF008979000AHC||FELONY BURGLARY|C||07/14/1993|CLOSED|03/16/1994|M|1507 NORTH BAY ST E||TAMPA|FL|33610|Black|11/25/1950|4|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|07/13/1993|ADJG|NT - ADJUDGED GUILTY|03/16/1994|||S600443504250|FL|N||||||N|N|N|N|||||CARNELL, JAMES; CORNELL, LARRYJAMES; HENDERSON, MICHAEL; JACKSON, NORMAN; LARRY, JAMES; LARRY, JAMES CARNELA; LARRY, JAMES CARNELL; LARRY, JAMES CORNELIUS; LARRY, JAMES CORNELL; LARRY, JAMES CORNNELL; LARRY, JAMES CORNOL; RAINES, JAMES; RAINES, JAMES CHARLES; RANGE, JAMES; RANGE, JAMES CARNELL; RANGE, JAMES CORNELIOUS; RANGE, JAMES CORNELL; RANGE, JANAS CARNELL; RANGE, JIMMY; RANGE, JIMMY NMN; RIVERS, BERNARD; WILOSN, JAMES CARNELL| Circuit Court||LARRY|JAMES|CORNELL||Defendant|291993CF008979000AHC||FELONY BURGLARY|C||07/14/1993|CLOSED|03/16/1994|M|1507 NORTH BAY ST E||TAMPA|FL|33610|Black|11/25/1950|2|M2|812014|812014 PETIT THEFT|07/13/1993|ADJG|NT - ADJUDGED GUILTY|03/16/1994|||S600443504250|FL|N||||||N|N|N|N|||||CARNELL, JAMES; CORNELL, LARRYJAMES; HENDERSON, MICHAEL; JACKSON, NORMAN; LARRY, JAMES; LARRY, JAMES CARNELA; LARRY, JAMES CARNELL; LARRY, JAMES CORNELIUS; LARRY, JAMES CORNELL; LARRY, JAMES CORNNELL; LARRY, JAMES CORNOL; RAINES, JAMES; RAINES, JAMES CHARLES; RANGE, JAMES; RANGE, JAMES CARNELL; RANGE, JAMES CORNELIOUS; RANGE, JAMES CORNELL; RANGE, JANAS CARNELL; RANGE, JIMMY; RANGE, JIMMY NMN; RIVERS, BERNARD; WILOSN, JAMES CARNELL| Circuit Court||LARRY|JAMES|CORNELL||Defendant|291993CF016162000AHC||FELONY DRUG OFFENSE|C||12/22/1993|CLOSED|03/16/1994|M|1507 NORTH BAY ST E||TAMPA|FL|33610|Black|11/25/1950|1|F3|893131F|893131F POSSESSION|12/20/1993|ADJG|NT - ADJUDGED GUILTY|03/16/1994|||S600443504250|FL|N||||||N|N|N|N|||||CARNELL, JAMES; CORNELL, LARRYJAMES; HENDERSON, MICHAEL; JACKSON, NORMAN; LARRY, JAMES; LARRY, JAMES CARNELA; LARRY, JAMES CARNELL; LARRY, JAMES CORNELIUS; LARRY, JAMES CORNELL; LARRY, JAMES CORNNELL; LARRY, JAMES CORNOL; RAINES, JAMES; RAINES, JAMES CHARLES; RANGE, JAMES; RANGE, JAMES CARNELL; RANGE, JAMES CORNELIOUS; RANGE, JAMES CORNELL; RANGE, JANAS CARNELL; RANGE, JIMMY; RANGE, JIMMY NMN; RIVERS, BERNARD; WILOSN, JAMES CARNELL| Circuit Court||LARRY|JAMES|CORNELL||Defendant|291999CF000751000AHC||FELONY DRUG OFFENSE|E||01/16/1999|Close of ReOpen|11/14/2002|M|1507 NORTH BAY ST E||TAMPA|FL|33610|Black|11/25/1950|4|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|01/14/1999|ADJG|NT - ADJUDGED GUILTY|08/31/1999|||S600443504250|FL|N||||413.51|01/29/2002|N|N|N|N|||||CARNELL, JAMES; CORNELL, LARRYJAMES; HENDERSON, MICHAEL; JACKSON, NORMAN; LARRY, JAMES; LARRY, JAMES CARNELA; LARRY, JAMES CARNELL; LARRY, JAMES CORNELIUS; LARRY, JAMES CORNELL; LARRY, JAMES CORNNELL; LARRY, JAMES CORNOL; RAINES, JAMES; RAINES, JAMES CHARLES; RANGE, JAMES; RANGE, JAMES CARNELL; RANGE, JAMES CORNELIOUS; RANGE, JAMES CORNELL; RANGE, JANAS CARNELL; RANGE, JIMMY; RANGE, JIMMY NMN; RIVERS, BERNARD; WILOSN, JAMES CARNELL| Circuit Court||LARRY|JAMES|CORNELL||Defendant|291999CF000751000AHC||FELONY DRUG OFFENSE|E||01/16/1999|Close of ReOpen|11/14/2002|M|1507 NORTH BAY ST E||TAMPA|FL|33610|Black|11/25/1950|2|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|01/14/1999|ADJG|NT - ADJUDGED GUILTY|11/14/2002|||S600443504250|FL|N||||413.51|01/29/2002|N|N|N|N|||||CARNELL, JAMES; CORNELL, LARRYJAMES; HENDERSON, MICHAEL; JACKSON, NORMAN; LARRY, JAMES; LARRY, JAMES CARNELA; LARRY, JAMES CARNELL; LARRY, JAMES CORNELIUS; LARRY, JAMES CORNELL; LARRY, JAMES CORNNELL; LARRY, JAMES CORNOL; RAINES, JAMES; RAINES, JAMES CHARLES; RANGE, JAMES; RANGE, JAMES CARNELL; RANGE, JAMES CORNELIOUS; RANGE, JAMES CORNELL; RANGE, JANAS CARNELL; RANGE, JIMMY; RANGE, JIMMY NMN; RIVERS, BERNARD; WILOSN, JAMES CARNELL| Circuit Court||LARRY|JAMES|CORNELL||Defendant|291999CF000751000AHC||FELONY DRUG OFFENSE|E||01/16/1999|Close of ReOpen|11/14/2002|M|1507 NORTH BAY ST E||TAMPA|FL|33610|Black|11/25/1950|3|M1|84302|84302 OBST/OPPOS AN OFFICER W/O VIO|01/14/1999|ADJG|NT - ADJUDGED GUILTY|08/31/1999|||S600443504250|FL|N||||413.51|01/29/2002|N|N|N|N|||||CARNELL, JAMES; CORNELL, LARRYJAMES; HENDERSON, MICHAEL; JACKSON, NORMAN; LARRY, JAMES; LARRY, JAMES CARNELA; LARRY, JAMES CARNELL; LARRY, JAMES CORNELIUS; LARRY, JAMES CORNELL; LARRY, JAMES CORNNELL; LARRY, JAMES CORNOL; RAINES, JAMES; RAINES, JAMES CHARLES; RANGE, JAMES; RANGE, JAMES CARNELL; RANGE, JAMES CORNELIOUS; RANGE, JAMES CORNELL; RANGE, JANAS CARNELL; RANGE, JIMMY; RANGE, JIMMY NMN; RIVERS, BERNARD; WILOSN, JAMES CARNELL| Circuit Court||LARRY|JAMES|CORNELL||Defendant|291999CF000751000AHC||FELONY DRUG OFFENSE|E||01/16/1999|Close of ReOpen|11/14/2002|M|1507 NORTH BAY ST E||TAMPA|FL|33610|Black|11/25/1950|1|F3|893.13(6)a|893.13(6)a POSSESSION OF HEROIN|01/14/1999|ADJG|NT - ADJUDGED GUILTY|11/14/2002|||S600443504250|FL|N||||413.51|01/29/2002|N|N|N|N|||||CARNELL, JAMES; CORNELL, LARRYJAMES; HENDERSON, MICHAEL; JACKSON, NORMAN; LARRY, JAMES; LARRY, JAMES CARNELA; LARRY, JAMES CARNELL; LARRY, JAMES CORNELIUS; LARRY, JAMES CORNELL; LARRY, JAMES CORNNELL; LARRY, JAMES CORNOL; RAINES, JAMES; RAINES, JAMES CHARLES; RANGE, JAMES; RANGE, JAMES CARNELL; RANGE, JAMES CORNELIOUS; RANGE, JAMES CORNELL; RANGE, JANAS CARNELL; RANGE, JIMMY; RANGE, JIMMY NMN; RIVERS, BERNARD; WILOSN, JAMES CARNELL| Circuit Court||LARRY|JAMES|CORNELL||Defendant|291999CF007860000AHC||FELONY DRUG OFFENSE|E||05/08/1999|Close of ReOpen|11/14/2002|M|1507 NORTH BAY ST E||TAMPA|FL|33610|Black|11/25/1950|2|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|05/06/1999|ADJG|NT - ADJUDGED GUILTY|08/31/1999|||S600443504250|FL|N||||273.00|10/31/2000|N|N|N|N|||||CARNELL, JAMES; CORNELL, LARRYJAMES; HENDERSON, MICHAEL; JACKSON, NORMAN; LARRY, JAMES; LARRY, JAMES CARNELA; LARRY, JAMES CARNELL; LARRY, JAMES CORNELIUS; LARRY, JAMES CORNELL; LARRY, JAMES CORNNELL; LARRY, JAMES CORNOL; RAINES, JAMES; RAINES, JAMES CHARLES; RANGE, JAMES; RANGE, JAMES CARNELL; RANGE, JAMES CORNELIOUS; RANGE, JAMES CORNELL; RANGE, JANAS CARNELL; RANGE, JIMMY; RANGE, JIMMY NMN; RIVERS, BERNARD; WILOSN, JAMES CARNELL| Circuit Court||LARRY|JAMES|CORNELL||Defendant|291999CF007860000AHC||FELONY DRUG OFFENSE|E||05/08/1999|Close of ReOpen|11/14/2002|M|1507 NORTH BAY ST E||TAMPA|FL|33610|Black|11/25/1950|1|F3|893131F|893131F POSSESSION OF HEROIN|05/06/1999|ADJG|NT - ADJUDGED GUILTY|11/14/2002|||S600443504250|FL|N||||273.00|10/31/2000|N|N|N|N|||||CARNELL, JAMES; CORNELL, LARRYJAMES; HENDERSON, MICHAEL; JACKSON, NORMAN; LARRY, JAMES; LARRY, JAMES CARNELA; LARRY, JAMES CARNELL; LARRY, JAMES CORNELIUS; LARRY, JAMES CORNELL; LARRY, JAMES CORNNELL; LARRY, JAMES CORNOL; RAINES, JAMES; RAINES, JAMES CHARLES; RANGE, JAMES; RANGE, JAMES CARNELL; RANGE, JAMES CORNELIOUS; RANGE, JAMES CORNELL; RANGE, JANAS CARNELL; RANGE, JIMMY; RANGE, JIMMY NMN; RIVERS, BERNARD; WILOSN, JAMES CARNELL| Circuit Court||LARRY|JAMES|CORNELL||Defendant|292001CF009081000AHC||FELONY DRUG OFFENSE|E|Fuente, William|06/14/2001|Close of ReOpen|04/07/2005|M|1507 NORTH BAY ST E||TAMPA|FL|33610|Black|11/25/1950|3|F3|893131F|893131F POSSESSION OF HEROIN|06/14/2001|NTNINF|NT - NO INFORMATION FILED|07/27/2001|||S600443504250|FL|N||||323.00||N|N|N|N|||||CARNELL, JAMES; CORNELL, LARRYJAMES; HENDERSON, MICHAEL; JACKSON, NORMAN; LARRY, JAMES; LARRY, JAMES CARNELA; LARRY, JAMES CARNELL; LARRY, JAMES CORNELIUS; LARRY, JAMES CORNELL; LARRY, JAMES CORNNELL; LARRY, JAMES CORNOL; RAINES, JAMES; RAINES, JAMES CHARLES; RANGE, JAMES; RANGE, JAMES CARNELL; RANGE, JAMES CORNELIOUS; RANGE, JAMES CORNELL; RANGE, JANAS CARNELL; RANGE, JIMMY; RANGE, JIMMY NMN; RIVERS, BERNARD; WILOSN, JAMES CARNELL|52518.00 Circuit Court||LARRY|JAMES|CORNELL||Defendant|292001CF009081000AHC||FELONY DRUG OFFENSE|E|Fuente, William|06/14/2001|Close of ReOpen|04/07/2005|M|1507 NORTH BAY ST E||TAMPA|FL|33610|Black|11/25/1950|1|F1|8931351C1A|8931351C1A TRAFFICKING IN ILLEGAL DRUGS 4 TO 14 GRAMS|06/14/2001|ADJG|NT - ADJUDGED GUILTY|11/14/2002|||S600443504250|FL|N||||323.00||N|N|N|N|||||CARNELL, JAMES; CORNELL, LARRYJAMES; HENDERSON, MICHAEL; JACKSON, NORMAN; LARRY, JAMES; LARRY, JAMES CARNELA; LARRY, JAMES CARNELL; LARRY, JAMES CORNELIUS; LARRY, JAMES CORNELL; LARRY, JAMES CORNNELL; LARRY, JAMES CORNOL; RAINES, JAMES; RAINES, JAMES CHARLES; RANGE, JAMES; RANGE, JAMES CARNELL; RANGE, JAMES CORNELIOUS; RANGE, JAMES CORNELL; RANGE, JANAS CARNELL; RANGE, JIMMY; RANGE, JIMMY NMN; RIVERS, BERNARD; WILOSN, JAMES CARNELL|52518.00 Circuit Court||LARRY|JAMES|CORNELL||Defendant|292001CF009081000AHC||FELONY DRUG OFFENSE|E|Fuente, William|06/14/2001|Close of ReOpen|04/07/2005|M|1507 NORTH BAY ST E||TAMPA|FL|33610|Black|11/25/1950|2|F3|893.13(6)a|893.13(6)a POSSESSION OF HEROIN|06/14/2001|ADJG|NT - ADJUDGED GUILTY|11/14/2002|||S600443504250|FL|N||||323.00||N|N|N|N|||||CARNELL, JAMES; CORNELL, LARRYJAMES; HENDERSON, MICHAEL; JACKSON, NORMAN; LARRY, JAMES; LARRY, JAMES CARNELA; LARRY, JAMES CARNELL; LARRY, JAMES CORNELIUS; LARRY, JAMES CORNELL; LARRY, JAMES CORNNELL; LARRY, JAMES CORNOL; RAINES, JAMES; RAINES, JAMES CHARLES; RANGE, JAMES; RANGE, JAMES CARNELL; RANGE, JAMES CORNELIOUS; RANGE, JAMES CORNELL; RANGE, JANAS CARNELL; RANGE, JIMMY; RANGE, JIMMY NMN; RIVERS, BERNARD; WILOSN, JAMES CARNELL|52518.00 Circuit Court||LARRY|JAMES|CORNELL||Defendant|292001CF009082000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|06/14/2001|CLOSED|07/27/2001|M|1507 NORTH BAY ST E||TAMPA|FL|33610|Black|11/25/1950|1|F3|893131F|893131F POSSESSION OF HEROIN|06/14/2001|CONS|CONSOLIDATED CASE|07/27/2001|||S600443504250|FL|N||||||N|N|N|N|||||CARNELL, JAMES; CORNELL, LARRYJAMES; HENDERSON, MICHAEL; JACKSON, NORMAN; LARRY, JAMES; LARRY, JAMES CARNELA; LARRY, JAMES CARNELL; LARRY, JAMES CORNELIUS; LARRY, JAMES CORNELL; LARRY, JAMES CORNNELL; LARRY, JAMES CORNOL; RAINES, JAMES; RAINES, JAMES CHARLES; RANGE, JAMES; RANGE, JAMES CARNELL; RANGE, JAMES CORNELIOUS; RANGE, JAMES CORNELL; RANGE, JANAS CARNELL; RANGE, JIMMY; RANGE, JIMMY NMN; RIVERS, BERNARD; WILOSN, JAMES CARNELL| Circuit Court||LARRY|JAMES|CORNELL||Defendant|292004CF024043000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|12/21/2004|Close of ReOpen|03/15/2006|M|1507 NORTH BAY ST E||TAMPA|FL|33610|Black|11/25/1950|1|F1|8931351C1A|8931351C1A TRAFFICKING IN ILLEGAL DRUGS 4 TO 14 GRAMS|12/21/2004|ADJG|NT - ADJUDGED GUILTY|10/03/2005|||S600443504250|FL|N||||115.38||N|N|N|N|||||CARNELL, JAMES; CORNELL, LARRYJAMES; HENDERSON, MICHAEL; JACKSON, NORMAN; LARRY, JAMES; LARRY, JAMES CARNELA; LARRY, JAMES CARNELL; LARRY, JAMES CORNELIUS; LARRY, JAMES CORNELL; LARRY, JAMES CORNNELL; LARRY, JAMES CORNOL; RAINES, JAMES; RAINES, JAMES CHARLES; RANGE, JAMES; RANGE, JAMES CARNELL; RANGE, JAMES CORNELIOUS; RANGE, JAMES CORNELL; RANGE, JANAS CARNELL; RANGE, JIMMY; RANGE, JIMMY NMN; RIVERS, BERNARD; WILOSN, JAMES CARNELL|53106.62 Circuit Court||LARRY|JOHN|BOBBY|JR|Defendant|291996CF008303000AHC||FELONY DRUG OFFENSE|Y|Corvo, Vivian T|06/04/1996|Close of ReOpen|04/07/2009|M|805 FRANCES AV W||TAMPA|FL|33602-|Black|08/12/1976|1|F3|893136A|893136A POSSESSION|06/03/1996|ADJG|NT - ADJUDGED GUILTY|10/02/2000|||L600462762920|FL|N||||147.20|10/21/2020|N|N|N|N|||||LARRY, JOHN B; LARRY, JOHN B, JR; LARRY, JOHN BOBBY; ROA STA, JOHN B; ROASTA, JOHN B; ROSTA, JOHN BOBBY| Circuit Court||LARRY|JOHN|W||Defendant|292000CF020611000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|12/11/2000|CLOSED|01/08/2001|M|2709 19TH AV E||TAMPA|FL|33605|Black|06/29/1982|1|F3|893131F|893131F POSSESSION OF COCAINE|12/11/2000|NTLOR|NT - LETTER OF RELEASE|01/10/2001|||L600479822290|FL|N||||||N|N|N|N|||||LARRY, EDWARD LAVON; LARRY, JOHN W, JR; LARRY, JOHN WILLIAM| Circuit Court||LARRY|JOHN|W||Defendant|292000CF020611000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|12/11/2000|CLOSED|01/08/2001|M|2709 19TH AV E||TAMPA|FL|33605|Black|06/29/1982|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|12/11/2000|NTLOR|NT - LETTER OF RELEASE|01/10/2001|||L600479822290|FL|N||||||N|N|N|N|||||LARRY, EDWARD LAVON; LARRY, JOHN W, JR; LARRY, JOHN WILLIAM| Circuit Court||LARRY|JOHN|W||Defendant|292000CF020611000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|12/11/2000|CLOSED|01/08/2001|M|2709 19TH AV E||TAMPA|FL|33605|Black|06/29/1982|2|F3|893131F|893131F POSSESSION OF CANNABIS|12/11/2000|NTLOR|NT - LETTER OF RELEASE|01/10/2001|||L600479822290|FL|N||||||N|N|N|N|||||LARRY, EDWARD LAVON; LARRY, JOHN W, JR; LARRY, JOHN WILLIAM| Circuit Court||LARRY|JOHN|BOBBY|JR|Defendant|292001CF008196000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|05/30/2001|CLOSED|03/14/2005|M|805 FRANCES AV W||TAMPA|FL|33602-|Black|08/12/1976|3|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|11/20/2000|NOLP|NOLLE PROSSED|03/14/2005|||L600462762920|FL|N||||||N|N|N|N|||||LARRY, JOHN B; LARRY, JOHN B, JR; LARRY, JOHN BOBBY; ROA STA, JOHN B; ROASTA, JOHN B; ROSTA, JOHN BOBBY| Circuit Court||LARRY|JOHN|BOBBY|JR|Defendant|292001CF008196000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|05/30/2001|CLOSED|03/14/2005|M|805 FRANCES AV W||TAMPA|FL|33602-|Black|08/12/1976|4|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|11/21/2000|NOLP|NOLLE PROSSED|03/14/2005|||L600462762920|FL|N||||||N|N|N|N|||||LARRY, JOHN B; LARRY, JOHN B, JR; LARRY, JOHN BOBBY; ROA STA, JOHN B; ROASTA, JOHN B; ROSTA, JOHN BOBBY| Circuit Court||LARRY|JOHN|BOBBY|JR|Defendant|292001CF008196000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|05/30/2001|CLOSED|03/14/2005|M|805 FRANCES AV W||TAMPA|FL|33602-|Black|08/12/1976|2|F3|832053AB|832053AB DEPOSITING ITEM WITH INTENT TO DEFRAUD|11/22/2000|NOLP|NOLLE PROSSED|03/14/2005|||L600462762920|FL|N||||||N|N|N|N|||||LARRY, JOHN B; LARRY, JOHN B, JR; LARRY, JOHN BOBBY; ROA STA, JOHN B; ROASTA, JOHN B; ROSTA, JOHN BOBBY| Circuit Court||LARRY|JOHN|BOBBY|JR|Defendant|292001CF008196000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|05/30/2001|CLOSED|03/14/2005|M|805 FRANCES AV W||TAMPA|FL|33602-|Black|08/12/1976|1|F3|8170344A3|8170344A3 ORGANIZED FRAUD LESS THAN 20000|11/20/2000|NOLP|NOLLE PROSSED|03/14/2005|||L600462762920|FL|N||||||N|N|N|N|||||LARRY, JOHN B; LARRY, JOHN B, JR; LARRY, JOHN BOBBY; ROA STA, JOHN B; ROASTA, JOHN B; ROSTA, JOHN BOBBY| Circuit Court||LARRY|JOHN|W||Defendant|292001CF013468000CHC||FELONY CRIMES AGAINST A PERSON|A|Sleet, Daniel H|09/01/2001|Close of ReOpen|02/04/2003|M|2709 19TH AV E||TAMPA|FL|33605|Black|06/29/1982|3|F2|893131A|893131A DELIVERY OF COCAINE|08/31/2001|NTNINF|NT - NO INFORMATION FILED|11/20/2001|||L600479822290|FL|N||||||N|N|N|N|||||LARRY, EDWARD LAVON; LARRY, JOHN W, JR; LARRY, JOHN WILLIAM|1774.00 Circuit Court||LARRY|JOHN|W||Defendant|292001CF013468000CHC||FELONY CRIMES AGAINST A PERSON|A|Sleet, Daniel H|09/01/2001|Close of ReOpen|02/04/2003|M|2709 19TH AV E||TAMPA|FL|33605|Black|06/29/1982|1|F2|893131A|893131A SALE OF COCAINE|08/31/2001|ADJG|NT - ADJUDGED GUILTY|02/04/2003|||L600479822290|FL|N||||||N|N|N|N|||||LARRY, EDWARD LAVON; LARRY, JOHN W, JR; LARRY, JOHN WILLIAM|1774.00 Circuit Court||LARRY|JOHN|W||Defendant|292001CF013468000CHC||FELONY CRIMES AGAINST A PERSON|A|Sleet, Daniel H|09/01/2001|Close of ReOpen|02/04/2003|M|2709 19TH AV E||TAMPA|FL|33605|Black|06/29/1982|2|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|08/31/2001|ADJG|NT - ADJUDGED GUILTY|02/04/2003|||L600479822290|FL|N||||||N|N|N|N|||||LARRY, EDWARD LAVON; LARRY, JOHN W, JR; LARRY, JOHN WILLIAM|1774.00 Circuit Court||LARRY|JOHN|W||Defendant|292001CF013471000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|09/01/2001|CLOSED|11/20/2001|M|2709 19TH AV E||TAMPA|FL|33605|Black|06/29/1982|3|F3|893131F|893131F POSSESSION OF COCAINE|08/31/2001|CONS|CONSOLIDATED CASE|11/20/2001|||L600479822290|FL|N||||||N|N|N|N|||||LARRY, EDWARD LAVON; LARRY, JOHN W, JR; LARRY, JOHN WILLIAM| Circuit Court||LARRY|JOHN|W||Defendant|292001CF013471000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|09/01/2001|CLOSED|11/20/2001|M|2709 19TH AV E||TAMPA|FL|33605|Black|06/29/1982|2|F2|893131A|893131A DELIVERY OF COCAINE|08/31/2001|CONS|CONSOLIDATED CASE|11/20/2001|||L600479822290|FL|N||||||N|N|N|N|||||LARRY, EDWARD LAVON; LARRY, JOHN W, JR; LARRY, JOHN WILLIAM| Circuit Court||LARRY|JOHN|W||Defendant|292001CF013471000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|09/01/2001|CLOSED|11/20/2001|M|2709 19TH AV E||TAMPA|FL|33605|Black|06/29/1982|1|F2|893131A|893131A SALE OF COCAINE|08/31/2001|CONS|CONSOLIDATED CASE|11/20/2001|||L600479822290|FL|N||||||N|N|N|N|||||LARRY, EDWARD LAVON; LARRY, JOHN W, JR; LARRY, JOHN WILLIAM| Circuit Court||LARRY|JOHN|W||Defendant|292004CF020229000AHC||FELONY BURGLARY|Trial 2|Padgett, J Rogers|10/28/2004|CLOSED|04/26/2005|M|2709 19TH AV E||TAMPA|FL|33605|Black|06/29/1982|2|M1|784031A1|784031A1 BATTERY (TOUCH OR STRIKE)|10/28/2004|ADJG|NT - ADJUDGED GUILTY|04/26/2005|||L600479822290|FL|N||||||N|N|N|N|||||LARRY, EDWARD LAVON; LARRY, JOHN W, JR; LARRY, JOHN WILLIAM|582.00 Circuit Court||LARRY|JOHN|W||Defendant|292004CF020229000AHC||FELONY BURGLARY|Trial 2|Padgett, J Rogers|10/28/2004|CLOSED|04/26/2005|M|2709 19TH AV E||TAMPA|FL|33605|Black|06/29/1982|1|FP|8100212B|8100212B ARMED BURGLARY OF A DWELLING (POSSESS)|10/28/2004|JUNG|JT - NOT GUILTY VERDICT|04/26/2005|||L600479822290|FL|N||||||N|N|N|N|||||LARRY, EDWARD LAVON; LARRY, JOHN W, JR; LARRY, JOHN WILLIAM|582.00 Circuit Court||LARRY|JOHN|BOBBY|JR|Defendant|292008CF024915000AHC||FELONY OTHER FELONY|B|Pomponio, Denise A|12/24/2008|CLOSED|04/08/2009|M|805 FRANCES AV W||TAMPA|FL|33602-|Black|08/12/1976|1|F3|31619351|31619351 FLEEING AND ATTEMPTING TO ELUDE A POLICE OFFIC|12/24/2008|NOLP|NOLLE PROSSED|04/08/2009|||L600462762920|FL|N||||||N|N|N|N|||||LARRY, JOHN B; LARRY, JOHN B, JR; LARRY, JOHN BOBBY; ROA STA, JOHN B; ROASTA, JOHN B; ROSTA, JOHN BOBBY| Circuit Court||LARRY|JOHN|BOBBY|JR|Defendant|292019CF004664000AHC||FELONY OTHER FELONY|D|Green, G Gregory|04/07/2019|CLOSED|01/09/2020|M|3207 E. LOUISIANA ST||TAMPA|FL|33610|Black|08/12/1976|2|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|03/06/2019|NTNOLP|NT - NOLLE PROSSED|01/09/2020|||L600462762920|FL|N||||303.00|12/27/2021|N|N|N|N|||||LARRY, JOHN B; LARRY, JOHN B, JR; LARRY, JOHN BOBBY; ROA STA, JOHN B; ROASTA, JOHN B; ROSTA, JOHN BOBBY| Circuit Court||LARRY|JOHN|BOBBY|JR|Defendant|292019CF004664000AHC||FELONY OTHER FELONY|D|Green, G Gregory|04/07/2019|CLOSED|01/09/2020|M|3207 E. LOUISIANA ST||TAMPA|FL|33610|Black|08/12/1976|1|M1|790.01(1)|790011- WEAP1050 (MF) CARRYING CONCEALED WEAPON|03/06/2019|ADJG|NT - ADJUDGED GUILTY|01/09/2020|||L600462762920|FL|N||||303.00|12/27/2021|N|N|N|N|||||LARRY, JOHN B; LARRY, JOHN B, JR; LARRY, JOHN BOBBY; ROA STA, JOHN B; ROASTA, JOHN B; ROSTA, JOHN BOBBY| Circuit Court||LARRY|JOHN|BOBBY|JR|Defendant|292020CF000914000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|01/22/2020|CLOSED|09/24/2020|M|3207 E. LOUISIANA ST||TAMPA|FL|33610|Black|08/12/1976|1|F2|790231|790231-GUNS0420 (FS) FELON IN POSSESSION FIREARM FIREARM POSSESSION|01/21/2020|ADJG|NT - ADJUDGED GUILTY|09/24/2020|||L600462762920|FL|N||||701.00|07/01/2021|N|N|N|N|||||LARRY, JOHN B; LARRY, JOHN B, JR; LARRY, JOHN BOBBY; ROA STA, JOHN B; ROASTA, JOHN B; ROSTA, JOHN BOBBY| Circuit Court||LARRY|JOHNIQUE|L||Defendant|292006CF002623000AHC||FELONY THEFT FORGERY FRAUD|I|Tharpe, Chet A|02/07/2006|Close of ReOpen|02/14/2008|F|1814 E SKAGWAY AVE||TAMPA|FL|33604|Black|01/24/1988|1|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|01/08/2006|ADJG|NT - ADJUDGED GUILTY|02/14/2008|||L600432885240|FL|N||||||N|N|N|N|||||DECEMBER, JANE; LARRY, JOHNIQUE LAKEISHA; LARRY, JOHNIQUE LAREISHA; LARRY, JOHNNIQUE LAKEISHA; LARRY, JOHNNIQUE LAREISHA|577.00 Circuit Court||LARRY|JOHNIQUE|L||Defendant|292006CF002623000AHC||FELONY THEFT FORGERY FRAUD|I|Tharpe, Chet A|02/07/2006|Close of ReOpen|02/14/2008|F|1814 E SKAGWAY AVE||TAMPA|FL|33604|Black|01/24/1988|2|M2|8120143A|8120143A PETIT THEFT|01/08/2006|ADJG|NT - ADJUDGED GUILTY|02/21/2007|||L600432885240|FL|N||||||N|N|N|N|||||DECEMBER, JANE; LARRY, JOHNIQUE LAKEISHA; LARRY, JOHNIQUE LAREISHA; LARRY, JOHNNIQUE LAKEISHA; LARRY, JOHNNIQUE LAREISHA|577.00 Circuit Court||LARRY|JOHNIQUE|L||Defendant|292006CF022259000AHC||FELONY BURGLARY|I|Lopez, Manuel A|10/30/2006|Close of ReOpen|02/14/2008|F|1814 E SKAGWAY AVE||TAMPA|FL|33604|Black|01/24/1988|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|08/19/2006|ADJG|NT - ADJUDGED GUILTY|02/14/2008|||L600432885240|FL|N||||||N|N|N|N|||||DECEMBER, JANE; LARRY, JOHNIQUE LAKEISHA; LARRY, JOHNIQUE LAREISHA; LARRY, JOHNNIQUE LAKEISHA; LARRY, JOHNNIQUE LAREISHA|577.00 Circuit Court||LARRY|JOHNIQUE|L||Defendant|292006CF022259000AHC||FELONY BURGLARY|I|Lopez, Manuel A|10/30/2006|Close of ReOpen|02/14/2008|F|1814 E SKAGWAY AVE||TAMPA|FL|33604|Black|01/24/1988|1|F3|810024A|810024A BURGLARY OF A STRUCTURE|08/19/2006|ADJG|NT - ADJUDGED GUILTY|02/14/2008|||L600432885240|FL|N||||||N|N|N|N|||||DECEMBER, JANE; LARRY, JOHNIQUE LAKEISHA; LARRY, JOHNIQUE LAREISHA; LARRY, JOHNNIQUE LAKEISHA; LARRY, JOHNNIQUE LAREISHA|577.00 Circuit Court||LARRY|JOHNIQUE|L||Defendant|292006CF023410000AHC||FELONY CRIMES AGAINST A PERSON|I|Lopez, Manuel A|11/15/2006|Close of ReOpen|02/14/2008|F|1814 E SKAGWAY AVE||TAMPA|FL|33604|Black|01/24/1988|1|F3|784031A|784031A BATTERY ON A LAW ENFORCEMENT OFFICER|11/13/2006|ADJG|NT - ADJUDGED GUILTY|02/14/2008|||L600432885240|FL|N||||||N|N|N|N|||||DECEMBER, JANE; LARRY, JOHNIQUE LAKEISHA; LARRY, JOHNIQUE LAREISHA; LARRY, JOHNNIQUE LAKEISHA; LARRY, JOHNNIQUE LAREISHA|929.00 Circuit Court||LARRY|JOHNIQUE|L||Defendant|292007CF022051000AHC||FELONY ROBBERY|O|Heinrich, Walter R|10/22/2007|CLOSED|11/09/2007|F|1814 E SKAGWAY AVE||TAMPA|FL|33604|Black|01/24/1988|1|F2|8121312C|8121312C ROBBERY|10/22/2007|REDU|REDUCED TO COUNTY COURT|11/09/2007|||L600432885240|FL|N||||||N|N|N|N|||||DECEMBER, JANE; LARRY, JOHNIQUE LAKEISHA; LARRY, JOHNIQUE LAREISHA; LARRY, JOHNNIQUE LAKEISHA; LARRY, JOHNNIQUE LAREISHA|40.00 Circuit Court||LARRY|JOHNIQUE|L||Defendant|292011CF002854000AHC||FELONY ROBBERY|F|Fernandez, Kimberly K|02/23/2011|Close of ReOpen|10/28/2019|F|1814 E SKAGWAY AVE||TAMPA|FL|33604|Black|01/24/1988|1|FP|81213212A|81213212A ROBBERY (FIREARM;LESS THEN $300) (POSSESS)|02/16/2011|ADJG|NT - ADJUDGED GUILTY|09/14/2011|||L600432885240|FL|N||||322.45||N|N|N|N|||||DECEMBER, JANE; LARRY, JOHNIQUE LAKEISHA; LARRY, JOHNIQUE LAREISHA; LARRY, JOHNNIQUE LAKEISHA; LARRY, JOHNNIQUE LAREISHA|616.55 Circuit Court||LARRY|JOHNIQUE|L||Defendant|292011CF003397000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|03/03/2011|Close of ReOpen|07/07/2017|F|1814 E SKAGWAY AVE||TAMPA|FL|33604|Black|01/24/1988|1|F3|784.075|784.075 BATTERY ON DETENTION FACILITY STAFF|02/23/2011|ADJG|NT - ADJUDGED GUILTY|09/14/2011|||L600432885240|FL|N||||||N|N|N|N|||||DECEMBER, JANE; LARRY, JOHNIQUE LAKEISHA; LARRY, JOHNIQUE LAREISHA; LARRY, JOHNNIQUE LAKEISHA; LARRY, JOHNNIQUE LAREISHA|665.00 Circuit Court||LARRY|JOHNIQUE|L||Defendant|292017CF005285000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|04/09/2017|CLOSED|06/14/2017|F|1844 SKAGWAY AVE E||TAMPA|FL|33604-|Black|01/24/1988|1|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|04/09/2017|NTLOR|NT - LETTER OF RELEASE|06/14/2017|||L600432885240|FL|N||||||N|N|N|N|||||DECEMBER, JANE; LARRY, JOHNIQUE LAKEISHA; LARRY, JOHNIQUE LAREISHA; LARRY, JOHNNIQUE LAKEISHA; LARRY, JOHNNIQUE LAREISHA| Circuit Court||LARRY|JOHNIQUE|L||Defendant|292017CF005285000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|04/09/2017|CLOSED|06/14/2017|F|1844 SKAGWAY AVE E||TAMPA|FL|33604-|Black|01/24/1988|2|M1|784031|784031-BATT1102 (MF) BATTERY DOMESTIC VIOLENCE|04/09/2017|NTLOR|NT - LETTER OF RELEASE|06/14/2017|||L600432885240|FL|N||||||N|N|N|N|||||DECEMBER, JANE; LARRY, JOHNIQUE LAKEISHA; LARRY, JOHNIQUE LAREISHA; LARRY, JOHNNIQUE LAKEISHA; LARRY, JOHNNIQUE LAREISHA| Circuit Court||LARRY|JOHNIQUE|L||Defendant|292021CF011532000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|09/22/2021|CLOSED|10/06/2021|F|801 E ADALEE ST||TAMPA|FL|33603|Black|01/24/1988|3|M1|901.36(1)|901361-COPS2060 (MF) FALSE NAME TO LAW ENFORCEMENT OFFICER|09/22/2021|REDU|REDUCED TO COUNTY COURT|10/06/2021|||L600432885240|FL|N||||||N|N|N|N|||||DECEMBER, JANE; LARRY, JOHNIQUE LAKEISHA; LARRY, JOHNIQUE LAREISHA; LARRY, JOHNNIQUE LAKEISHA; LARRY, JOHNNIQUE LAREISHA| Circuit Court||LARRY|JOHNIQUE|L||Defendant|292021CF011532000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|09/22/2021|CLOSED|10/06/2021|F|801 E ADALEE ST||TAMPA|FL|33603|Black|01/24/1988|2|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|09/22/2021|NTNINF|NT - NO INFORMATION FILED|10/06/2021|||L600432885240|FL|N||||||N|N|N|N|||||DECEMBER, JANE; LARRY, JOHNIQUE LAKEISHA; LARRY, JOHNIQUE LAREISHA; LARRY, JOHNNIQUE LAKEISHA; LARRY, JOHNNIQUE LAREISHA| Circuit Court||LARRY|JOHNIQUE|L||Defendant|292021CF011532000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|09/22/2021|CLOSED|10/06/2021|F|801 E ADALEE ST||TAMPA|FL|33603|Black|01/24/1988|1|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|09/22/2021|NTNINF|NT - NO INFORMATION FILED|10/06/2021|||L600432885240|FL|N||||||N|N|N|N|||||DECEMBER, JANE; LARRY, JOHNIQUE LAKEISHA; LARRY, JOHNIQUE LAREISHA; LARRY, JOHNNIQUE LAKEISHA; LARRY, JOHNNIQUE LAREISHA| Circuit Court||LARRY|JOHNIQUE|L||Defendant|292022CF016152000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|11/30/2022|CLOSED|12/15/2022|F|801 E ADALEE ST||TAMPA|FL|33603|Black|01/24/1988|5|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|11/29/2022|REDU|REDUCED TO COUNTY COURT|12/15/2022|||L600432885240|FL|N||||||N|N|N|N|||||DECEMBER, JANE; LARRY, JOHNIQUE LAKEISHA; LARRY, JOHNIQUE LAREISHA; LARRY, JOHNNIQUE LAKEISHA; LARRY, JOHNNIQUE LAREISHA| Circuit Court||LARRY|JOHNIQUE|L||Defendant|292022CF016152000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|11/30/2022|CLOSED|12/15/2022|F|801 E ADALEE ST||TAMPA|FL|33603|Black|01/24/1988|4|M2|796.07(2)(E)|796072E-PROS3101 (MS) PROSTITUTION|11/29/2022|REDU|REDUCED TO COUNTY COURT|12/15/2022|||L600432885240|FL|N||||||N|N|N|N|||||DECEMBER, JANE; LARRY, JOHNIQUE LAKEISHA; LARRY, JOHNIQUE LAREISHA; LARRY, JOHNNIQUE LAKEISHA; LARRY, JOHNNIQUE LAREISHA| Circuit Court||LARRY|JOHNIQUE|L||Defendant|292022CF016152000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|11/30/2022|CLOSED|12/15/2022|F|801 E ADALEE ST||TAMPA|FL|33603|Black|01/24/1988|3|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|11/29/2022|NTNINF|NT - NO INFORMATION FILED|12/15/2022|||L600432885240|FL|N||||||N|N|N|N|||||DECEMBER, JANE; LARRY, JOHNIQUE LAKEISHA; LARRY, JOHNIQUE LAREISHA; LARRY, JOHNNIQUE LAKEISHA; LARRY, JOHNNIQUE LAREISHA| Circuit Court||LARRY|JOHNIQUE|L||Defendant|292022CF016152000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|11/30/2022|CLOSED|12/15/2022|F|801 E ADALEE ST||TAMPA|FL|33603|Black|01/24/1988|1|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|11/29/2022|REDU|REDUCED TO COUNTY COURT|12/15/2022|||L600432885240|FL|N||||||N|N|N|N|||||DECEMBER, JANE; LARRY, JOHNIQUE LAKEISHA; LARRY, JOHNIQUE LAREISHA; LARRY, JOHNNIQUE LAKEISHA; LARRY, JOHNNIQUE LAREISHA| Circuit Court||LARRY|JOHNIQUE|L||Defendant|292022CF016152000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|11/30/2022|CLOSED|12/15/2022|F|801 E ADALEE ST||TAMPA|FL|33603|Black|01/24/1988|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|11/29/2022|NTNINF|NT - NO INFORMATION FILED|12/15/2022|||L600432885240|FL|N||||||N|N|N|N|||||DECEMBER, JANE; LARRY, JOHNIQUE LAKEISHA; LARRY, JOHNIQUE LAREISHA; LARRY, JOHNNIQUE LAKEISHA; LARRY, JOHNNIQUE LAREISHA| Circuit Court||LARRY|JUSTIN|DEAN||Defendant|292023CF011576000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|07/31/2023|Open|07/31/2023|M|11743 PRUETT RD||SEFFNER|FL|33584|Black|03/08/1997|2|FL|782041|782041-GUNS0022 (FL) ATTEMPTED MURDER IN THE FIRST DEGREE PREMEDITA|07/30/2023||||||L600424970880|FL|N||||||N|N|N|N|||||LARRY, JUSTIN|50.00 Circuit Court||LARRY|JUSTIN|DEAN||Defendant|292023CF011576000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|07/31/2023|Open|07/31/2023|M|11743 PRUETT RD||SEFFNER|FL|33584|Black|03/08/1997|1|M1|784.03(1)|784031-BATT1100 (MF) BATTERY|07/30/2023||||||L600424970880|FL|N||||||N|N|N|N|||||LARRY, JUSTIN|50.00 Circuit Court||LARRY|JUSTIN|DEAN||Defendant|292023CF011576000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|07/31/2023|Open|07/31/2023|M|11743 PRUETT RD||SEFFNER|FL|33584|Black|03/08/1997|3|F1|7840451A1|7840451A1-GUNS0366 (FF) AGGRAVATED BATTERY GREAT BODILY HARM FIREARM|07/30/2023||||||L600424970880|FL|N||||||N|N|N|N|||||LARRY, JUSTIN|50.00 Circuit Court||LARRY|JUSTIN|DEAN||Defendant|292023CF011576000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|07/31/2023|Open|07/31/2023|M|11743 PRUETT RD||SEFFNER|FL|33584|Black|03/08/1997|4|F2|790.15(2)|790152-WEAP3052 (FS) DISCHARGE FIREARM FROM A VEHICLE (OCCUPANT)|07/30/2023||||||L600424970880|FL|N||||||N|N|N|N|||||LARRY, JUSTIN|50.00 Circuit Court||LARRY|JUSTIN|DEAN||Defendant|292023CF011576000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|07/31/2023|Open|07/31/2023|M|11743 PRUETT RD||SEFFNER|FL|33584|Black|03/08/1997|6|F2|790.19|79019-WEAP4050 (FS) SHOOTING AT WITHIN OR INTO A VEHICLE|07/30/2023||||||L600424970880|FL|N||||||N|N|N|N|||||LARRY, JUSTIN|50.00 Circuit Court||LARRY|JUSTIN|DEAN||Defendant|292023CF011576000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|07/31/2023|Open|07/31/2023|M|11743 PRUETT RD||SEFFNER|FL|33584|Black|03/08/1997|5|M1|790.15(1)|790151-WEAP3053 (MF) DISCHARGE FIREARM IN PUBLIC OR ON RESIDENTIAL PROPERTY|07/30/2023||||||L600424970880|FL|N||||||N|N|N|N|||||LARRY, JUSTIN|50.00 Circuit Court||LARRY|LAMAR|RONELL||Defendant|291983CF009080000AHC||FELONY ROBBERY|A||05/23/1991|CLOSED|06/06/1991|M|4887 PURITAN CR||TAMPA|FL|33617|Black|06/29/1952|1|F1|812132A|812132A ARMED ROBBERY|08/01/1983|ADJG|NT - ADJUDGED GUILTY|03/26/1984|||L600536522290|FL|N||||||N|N|N|N|||||LARRY, FREDERICK MCDONALD; LARRY, LAMAR R; LARRY, LAMAR RONNELL; THOMAS, WALTER H; THOMPSON, DANNY| Circuit Court||LARRY|LAMAR|RONELL||Defendant|291983CF009080000AHC||FELONY ROBBERY|A||05/23/1991|CLOSED|06/06/1991|M|4887 PURITAN CR||TAMPA|FL|33617|Black|06/29/1952|2|F3|790221|790221 POSSESSION OF A MACHINE GUN|08/01/1983|ADJG|NT - ADJUDGED GUILTY|03/26/1984|||L600536522290|FL|N||||||N|N|N|N|||||LARRY, FREDERICK MCDONALD; LARRY, LAMAR R; LARRY, LAMAR RONNELL; THOMAS, WALTER H; THOMPSON, DANNY| Circuit Court||LARRY|LAMAR|RONELL||Defendant|291983CF009080000AHC||FELONY ROBBERY|A||05/23/1991|CLOSED|06/06/1991|M|4887 PURITAN CR||TAMPA|FL|33617|Black|06/29/1952|3|F2|79023|79023 POSSESS FIREARM CONCEAL WEAP |08/01/1983|ADJG|NT - ADJUDGED GUILTY|03/26/1984|||L600536522290|FL|N||||||N|N|N|N|||||LARRY, FREDERICK MCDONALD; LARRY, LAMAR R; LARRY, LAMAR RONNELL; THOMAS, WALTER H; THOMPSON, DANNY| Circuit Court||LARRY|LAMAR|RONELL||Defendant|291983CF009081000AHC||FELONY ROBBERY|A||05/23/1991|CLOSED|06/06/1991|M|4887 PURITAN CR||TAMPA|FL|33617|Black|06/29/1952|2|F2|79023|79023 POSSESS FIREARM CONCEAL WEAP |08/01/1983|ADJG|NT - ADJUDGED GUILTY|03/26/1984|||L600536522290|FL|N||||||N|N|N|N|||||LARRY, FREDERICK MCDONALD; LARRY, LAMAR R; LARRY, LAMAR RONNELL; THOMAS, WALTER H; THOMPSON, DANNY| Circuit Court||LARRY|LAMAR|RONELL||Defendant|291983CF009081000AHC||FELONY ROBBERY|A||05/23/1991|CLOSED|06/06/1991|M|4887 PURITAN CR||TAMPA|FL|33617|Black|06/29/1952|1|F1|812132A|812132A ARMED ROBBERY|08/01/1983|ADJG|NT - ADJUDGED GUILTY|03/26/1984|||L600536522290|FL|N||||||N|N|N|N|||||LARRY, FREDERICK MCDONALD; LARRY, LAMAR R; LARRY, LAMAR RONNELL; THOMAS, WALTER H; THOMPSON, DANNY| Circuit Court||LARRY|LAMAR|RONELL||Defendant|292000CF020966000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|12/16/2000|CLOSED|01/26/2001|M|4887 PURITAN CR||TAMPA|FL|33617|Black|06/29/1952|1|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|12/15/2000|NTLOR|NT - LETTER OF RELEASE|01/26/2001|||L600536522290|FL|N||||||N|N|N|N|||||LARRY, FREDERICK MCDONALD; LARRY, LAMAR R; LARRY, LAMAR RONNELL; THOMAS, WALTER H; THOMPSON, DANNY| Circuit Court||LARRY|LAMAR|RONELL||Defendant|292001CF004020000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|03/15/2001|CLOSED|05/11/2001|M|4887 PURITAN CR||TAMPA|FL|33617|Black|06/29/1952|1|FP|8121332A|8121332A CARJACKING (FIREARM) (POSSESS)|01/11/2001|NTLOR|NT - LETTER OF RELEASE|05/11/2001|||L600536522290|FL|N||||||N|N|N|N|||||LARRY, FREDERICK MCDONALD; LARRY, LAMAR R; LARRY, LAMAR RONNELL; THOMAS, WALTER H; THOMPSON, DANNY| Circuit Court||LARRY|LAMAR|RONELL||Defendant|292006CF014079000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|07/16/2006|CLOSED|08/09/2006|M|4887 PURITAN CR||TAMPA|FL|33617|Black|06/29/1952|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|07/16/2006|REDU|REDUCED TO COUNTY COURT|08/09/2006|||L600536522290|FL|N||||||N|N|N|N|||||LARRY, FREDERICK MCDONALD; LARRY, LAMAR R; LARRY, LAMAR RONNELL; THOMAS, WALTER H; THOMPSON, DANNY| Circuit Court||LARRY|LAMAR|RONELL||Defendant|292006CF014079000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|07/16/2006|CLOSED|08/09/2006|M|4887 PURITAN CR||TAMPA|FL|33617|Black|06/29/1952|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|07/16/2006|NTNINF|NT - NO INFORMATION FILED|08/09/2006|||L600536522290|FL|N||||||N|N|N|N|||||LARRY, FREDERICK MCDONALD; LARRY, LAMAR R; LARRY, LAMAR RONNELL; THOMAS, WALTER H; THOMPSON, DANNY| Circuit Court||LARRY|LAMAR|RONELL||Defendant|292006CF022588000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|11/03/2006|Close of ReOpen|08/30/2011|M|4887 PURITAN CR||TAMPA|FL|33617|Black|06/29/1952|2|F3|831.28(2)a|831.28(2)a COUNTERFEIT PAYMENT INSTRUMENT|10/13/2006|ADJG|NT - ADJUDGED GUILTY|03/19/2007|||L600536522290|FL|N||||660.80|06/17/2021|N|N|N|N|||||LARRY, FREDERICK MCDONALD; LARRY, LAMAR R; LARRY, LAMAR RONNELL; THOMAS, WALTER H; THOMPSON, DANNY| Circuit Court||LARRY|LAMAR|RONELL||Defendant|292006CF022588000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|11/03/2006|Close of ReOpen|08/30/2011|M|4887 PURITAN CR||TAMPA|FL|33617|Black|06/29/1952|1|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|10/13/2006|ADJG|NT - ADJUDGED GUILTY|03/19/2007|||L600536522290|FL|N||||660.80|06/17/2021|N|N|N|N|||||LARRY, FREDERICK MCDONALD; LARRY, LAMAR R; LARRY, LAMAR RONNELL; THOMAS, WALTER H; THOMPSON, DANNY| Circuit Court||LARRY|LAMAR|RONELL||Defendant|292006CF022588000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|11/03/2006|Close of ReOpen|08/30/2011|M|4887 PURITAN CR||TAMPA|FL|33617|Black|06/29/1952|3|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|10/13/2006|ADJG|NT - ADJUDGED GUILTY|03/19/2007|||L600536522290|FL|N||||660.80|06/17/2021|N|N|N|N|||||LARRY, FREDERICK MCDONALD; LARRY, LAMAR R; LARRY, LAMAR RONNELL; THOMAS, WALTER H; THOMPSON, DANNY| Circuit Court||LARRY|LAMAR|RONELL||Defendant|292006CF024124000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|11/26/2006|CLOSED|12/08/2006|M|4887 PURITAN CR||TAMPA|FL|33617|Black|06/29/1952|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|11/26/2006|NTNINF|NT - NO INFORMATION FILED|12/08/2006|||L600536522290|FL|N||||||N|N|N|N|||||LARRY, FREDERICK MCDONALD; LARRY, LAMAR R; LARRY, LAMAR RONNELL; THOMAS, WALTER H; THOMPSON, DANNY|40.00 Circuit Court||LARRY|LAMAR|RONELL||Defendant|292006CF024124000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|11/26/2006|CLOSED|12/08/2006|M|4887 PURITAN CR||TAMPA|FL|33617|Black|06/29/1952|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|11/26/2006|NTNINF|NT - NO INFORMATION FILED|12/08/2006|||L600536522290|FL|N||||||N|N|N|N|||||LARRY, FREDERICK MCDONALD; LARRY, LAMAR R; LARRY, LAMAR RONNELL; THOMAS, WALTER H; THOMPSON, DANNY|40.00 Circuit Court||LARRY|LAMAR|RONELL||Defendant|292006CF024124000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|11/26/2006|CLOSED|12/08/2006|M|4887 PURITAN CR||TAMPA|FL|33617|Black|06/29/1952|4|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|11/26/2006|REDU|REDUCED TO COUNTY COURT|12/08/2006|||L600536522290|FL|N||||||N|N|N|N|||||LARRY, FREDERICK MCDONALD; LARRY, LAMAR R; LARRY, LAMAR RONNELL; THOMAS, WALTER H; THOMPSON, DANNY|40.00 Circuit Court||LARRY|LAMAR|RONELL||Defendant|292006CF024124000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|11/26/2006|CLOSED|12/08/2006|M|4887 PURITAN CR||TAMPA|FL|33617|Black|06/29/1952|3|F3|95122|95122 INTRODUCTION OF CONTRABAND TO DETENTION FACILI|11/26/2006|NTNINF|NT - NO INFORMATION FILED|12/08/2006|||L600536522290|FL|N||||||N|N|N|N|||||LARRY, FREDERICK MCDONALD; LARRY, LAMAR R; LARRY, LAMAR RONNELL; THOMAS, WALTER H; THOMPSON, DANNY|40.00 Circuit Court||LARRY|LAMAR|RONELL||Defendant|292006CF026360000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|12/29/2006|Close of ReOpen|08/30/2011|M|4887 PURITAN CR||TAMPA|FL|33617|Black|06/29/1952|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|12/26/2006|ADJG|NT - ADJUDGED GUILTY|03/19/2007|||L600536522290|FL|N||||||N|N|N|N|||||LARRY, FREDERICK MCDONALD; LARRY, LAMAR R; LARRY, LAMAR RONNELL; THOMAS, WALTER H; THOMPSON, DANNY|487.00 Circuit Court||LARRY|LAMAR|RONELL||Defendant|292006CF026360000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|12/29/2006|Close of ReOpen|08/30/2011|M|4887 PURITAN CR||TAMPA|FL|33617|Black|06/29/1952|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|12/26/2006|ADJG|NT - ADJUDGED GUILTY|03/19/2007|||L600536522290|FL|N||||||N|N|N|N|||||LARRY, FREDERICK MCDONALD; LARRY, LAMAR R; LARRY, LAMAR RONNELL; THOMAS, WALTER H; THOMPSON, DANNY|487.00 Circuit Court||LARRY|LAMAR|RONELL||Defendant|292007CF000643000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|01/09/2007|Close of ReOpen|08/30/2011|M|4887 PURITAN CR||TAMPA|FL|33617|Black|06/29/1952|1|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|12/21/2006|ADJG|NT - ADJUDGED GUILTY|03/19/2007|||L600536522290|FL|N||||660.80|06/17/2021|N|N|N|N|||||LARRY, FREDERICK MCDONALD; LARRY, LAMAR R; LARRY, LAMAR RONNELL; THOMAS, WALTER H; THOMPSON, DANNY| Circuit Court||LARRY|LAMAR|RONELL||Defendant|292007CF000643000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|01/09/2007|Close of ReOpen|08/30/2011|M|4887 PURITAN CR||TAMPA|FL|33617|Black|06/29/1952|2|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|12/21/2006|ADJG|NT - ADJUDGED GUILTY|03/19/2007|||L600536522290|FL|N||||660.80|06/17/2021|N|N|N|N|||||LARRY, FREDERICK MCDONALD; LARRY, LAMAR R; LARRY, LAMAR RONNELL; THOMAS, WALTER H; THOMPSON, DANNY| Circuit Court||LARRY|LAMAR|RONELL||Defendant|292007CF000643000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|01/09/2007|Close of ReOpen|08/30/2011|M|4887 PURITAN CR||TAMPA|FL|33617|Black|06/29/1952|3|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|12/21/2006|ADJG|NT - ADJUDGED GUILTY|03/19/2007|||L600536522290|FL|N||||660.80|06/17/2021|N|N|N|N|||||LARRY, FREDERICK MCDONALD; LARRY, LAMAR R; LARRY, LAMAR RONNELL; THOMAS, WALTER H; THOMPSON, DANNY| Circuit Court||LARRY|LAMAR|RONELL||Defendant|292007CF000643000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|01/09/2007|Close of ReOpen|08/30/2011|M|4887 PURITAN CR||TAMPA|FL|33617|Black|06/29/1952|4|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|12/21/2006|NTNINF|NT - NO INFORMATION FILED|01/26/2007|||L600536522290|FL|N||||660.80|06/17/2021|N|N|N|N|||||LARRY, FREDERICK MCDONALD; LARRY, LAMAR R; LARRY, LAMAR RONNELL; THOMAS, WALTER H; THOMPSON, DANNY| Circuit Court||LARRY|LAMARCUS|W||Defendant|291987CF015896000AHC||RECREATED CRIMINAL CASE||Judge, Senior|12/11/1987|CLOSED|05/27/2020|N|PAYMENT INDEX CARD PROJECT||TAMPA|FL|33601|Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|11/03/1988||||||||N||||||N|N|N|N|||||| Circuit Court||LARRY|LAMARCUS|WALCHUE||Defendant|291988CF007582000AHC||FELONY THEFT FORGERY FRAUD|F||05/24/1988|CLOSED|06/21/1989|M|NI||UNKNOWN|FL|NI|Black|12/29/1949|1|F3|8120142C|SEE DOCKET OR CASE FILE FOR CHARGES|03/01/1988||||||||N||||||N|N|N|N|||||| Circuit Court||LARRY|LAMARCUS|WALCHUE||Defendant|291988CF007582000AHC||FELONY THEFT FORGERY FRAUD|F||05/24/1988|CLOSED|06/21/1989|M|NI||UNKNOWN|FL|NI|Black|12/29/1949|2|F3|319331D|SEE DOCKET OR CASE FILE FOR CHARGES|03/01/1988||||||||N||||||N|N|N|N|||||| Circuit Court||LARRY|LAMARCUS|WALCHUE|III|Defendant|291994CF016618000AHC||FELONY ROBBERY|G||12/27/1994|CLOSED|10/02/1995|M|4616 SNOOK DR||TAMPA|FL|33617|Black|09/14/1978|1|F2|8121312C|8121312C ROBBERY|11/06/1994|ADJG|NT - ADJUDGED GUILTY|07/14/1995|||L600539783340|FL|N||||||N|N|N|N|||||LARRY III, LAMARCUS WALCHUE; LARRY, LAMARCUS W; LARRY, LAMARCUS WALCHUE; LARRY, LAMARCUS WALCHUE 3; LARRY, LAMARCUS WALOHUE|265.00 Circuit Court||LARRY|LAMARCUS|WALCHUE|III|Defendant|291995CF003515000AHC||FELONY ROBBERY|G||03/16/1995|CLOSED|10/02/1995|M|4616 SNOOK DR||TAMPA|FL|33617|Black|09/14/1978|3|FP|787011A2|787011A2 ARMED KIDNAPPING (COMMIT FELO|01/16/1995|ADJG|NT - ADJUDGED GUILTY|07/21/1995|||L600539783340|FL|N||||||N|N|N|N|||||LARRY III, LAMARCUS WALCHUE; LARRY, LAMARCUS W; LARRY, LAMARCUS WALCHUE; LARRY, LAMARCUS WALCHUE 3; LARRY, LAMARCUS WALOHUE|265.00 Circuit Court||LARRY|LAMARCUS|WALCHUE|III|Defendant|291995CF003515000AHC||FELONY ROBBERY|G||03/16/1995|CLOSED|10/02/1995|M|4616 SNOOK DR||TAMPA|FL|33617|Black|09/14/1978|2|FP|787011A2|787011A2 ARMED KIDNAPPING (COMMIT FELO|01/16/1995|ADJG|NT - ADJUDGED GUILTY|07/21/1995|||L600539783340|FL|N||||||N|N|N|N|||||LARRY III, LAMARCUS WALCHUE; LARRY, LAMARCUS W; LARRY, LAMARCUS WALCHUE; LARRY, LAMARCUS WALCHUE 3; LARRY, LAMARCUS WALOHUE|265.00 Circuit Court||LARRY|LAMARCUS|WALCHUE|III|Defendant|291995CF003515000AHC||FELONY ROBBERY|G||03/16/1995|CLOSED|10/02/1995|M|4616 SNOOK DR||TAMPA|FL|33617|Black|09/14/1978|1|FP|8121312A|SEE DOCKET OR CASE FILE FOR CHARGES|01/16/1995|ADJG|NT - ADJUDGED GUILTY|07/21/1995|||L600539783340|FL|N||||||N|N|N|N|||||LARRY III, LAMARCUS WALCHUE; LARRY, LAMARCUS W; LARRY, LAMARCUS WALCHUE; LARRY, LAMARCUS WALCHUE 3; LARRY, LAMARCUS WALOHUE|265.00 Circuit Court||LARRY|LAMARCUS|WALCHUE|III|Defendant|292003CF003184000AHC||FELONY DRUG OFFENSE|B|Wolfe, Mark|02/25/2003|Close of ReOpen|06/06/2007|M|4616 SNOOK DR||TAMPA|FL|33617|Black|09/14/1978|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|02/24/2003|ADJG|NT - ADJUDGED GUILTY|08/11/2004|||L600539783340|FL|N||||||N|N|N|N|||||LARRY III, LAMARCUS WALCHUE; LARRY, LAMARCUS W; LARRY, LAMARCUS WALCHUE; LARRY, LAMARCUS WALCHUE 3; LARRY, LAMARCUS WALOHUE|425.00 Circuit Court||LARRY|LAMARCUS|WALCHUE|III|Defendant|292003CF003184000AHC||FELONY DRUG OFFENSE|B|Wolfe, Mark|02/25/2003|Close of ReOpen|06/06/2007|M|4616 SNOOK DR||TAMPA|FL|33617|Black|09/14/1978|3|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|02/24/2003|ADJG|NT - ADJUDGED GUILTY|08/11/2004|||L600539783340|FL|N||||||N|N|N|N|||||LARRY III, LAMARCUS WALCHUE; LARRY, LAMARCUS W; LARRY, LAMARCUS WALCHUE; LARRY, LAMARCUS WALCHUE 3; LARRY, LAMARCUS WALOHUE|425.00 Circuit Court||LARRY|LAMARCUS|WALCHUE|III|Defendant|292003CF003184000AHC||FELONY DRUG OFFENSE|B|Wolfe, Mark|02/25/2003|Close of ReOpen|06/06/2007|M|4616 SNOOK DR||TAMPA|FL|33617|Black|09/14/1978|1|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|02/24/2003|ADJG|NT - ADJUDGED GUILTY|08/11/2004|||L600539783340|FL|N||||||N|N|N|N|||||LARRY III, LAMARCUS WALCHUE; LARRY, LAMARCUS W; LARRY, LAMARCUS WALCHUE; LARRY, LAMARCUS WALCHUE 3; LARRY, LAMARCUS WALOHUE|425.00 Circuit Court||LARRY|LAMARCUS|WALCHUE|III|Defendant|292003CF003184000AHC||FELONY DRUG OFFENSE|B|Wolfe, Mark|02/25/2003|Close of ReOpen|06/06/2007|M|4616 SNOOK DR||TAMPA|FL|33617|Black|09/14/1978|4|F3|843.01|843.01 OBSTRUCTING OR OPPOSING AN OFFICER WITH VIOLEN|02/24/2003|ADJG|NT - ADJUDGED GUILTY|08/11/2004|||L600539783340|FL|N||||||N|N|N|N|||||LARRY III, LAMARCUS WALCHUE; LARRY, LAMARCUS W; LARRY, LAMARCUS WALCHUE; LARRY, LAMARCUS WALCHUE 3; LARRY, LAMARCUS WALOHUE|425.00 Circuit Court||LARRY|LAMARCUS|WALCHUE|III|Defendant|292003CF021063000AHC||FELONY DRUG OFFENSE|B|Wolfe, Mark|12/02/2003|Close of ReOpen|03/14/2007|M|4616 SNOOK DR||TAMPA|FL|33617|Black|09/14/1978|2|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|12/01/2003|ADJG|NT - ADJUDGED GUILTY|08/11/2004|||L600539783340|FL|N||||||N|N|N|N|||||LARRY III, LAMARCUS WALCHUE; LARRY, LAMARCUS W; LARRY, LAMARCUS WALCHUE; LARRY, LAMARCUS WALCHUE 3; LARRY, LAMARCUS WALOHUE|52890.00 Circuit Court||LARRY|LAMARCUS|WALCHUE|III|Defendant|292003CF021063000AHC||FELONY DRUG OFFENSE|B|Wolfe, Mark|12/02/2003|Close of ReOpen|03/14/2007|M|4616 SNOOK DR||TAMPA|FL|33617|Black|09/14/1978|3|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|12/01/2003|ADJG|NT - ADJUDGED GUILTY|08/11/2004|||L600539783340|FL|N||||||N|N|N|N|||||LARRY III, LAMARCUS WALCHUE; LARRY, LAMARCUS W; LARRY, LAMARCUS WALCHUE; LARRY, LAMARCUS WALCHUE 3; LARRY, LAMARCUS WALOHUE|52890.00 Circuit Court||LARRY|LAMARCUS|WALCHUE|III|Defendant|292003CF021063000AHC||FELONY DRUG OFFENSE|B|Wolfe, Mark|12/02/2003|Close of ReOpen|03/14/2007|M|4616 SNOOK DR||TAMPA|FL|33617|Black|09/14/1978|1|F1|8931351B1A|8931351B1A TRAFFICKING IN COCAINE 28 TO 200 GRAMS|12/01/2003|ADJG|NT - ADJUDGED GUILTY|08/11/2004|||L600539783340|FL|N||||||N|N|N|N|||||LARRY III, LAMARCUS WALCHUE; LARRY, LAMARCUS W; LARRY, LAMARCUS WALCHUE; LARRY, LAMARCUS WALCHUE 3; LARRY, LAMARCUS WALOHUE|52890.00 Circuit Court||LARRY|LAMARCUS|WALCHUE|Jr|Defendant|292004CF007202000AHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|04/16/2004|Close of ReOpen|08/01/2006|M|4616 SNOOK DR||TAMPA|FL|33617|Black|03/12/1955|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|04/15/2004|ADJG|NT - ADJUDGED GUILTY|06/02/2005|||L600539550920|FL|N||||797.00|09/18/2012|N|N|N|N|||||LACEY, LAMARCUS WALCHUE; LARRY, LAMARCUS WALCHUE, JR| Circuit Court||LARRY|LAMARCUS|WALCHUE|Jr|Defendant|292004CF007202000AHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|04/16/2004|Close of ReOpen|08/01/2006|M|4616 SNOOK DR||TAMPA|FL|33617|Black|03/12/1955|1|F2|893132A|893132A PURCHASE OF COCAINE|04/15/2004|ADJG|NT - ADJUDGED GUILTY|06/02/2005|||L600539550920|FL|N||||797.00|09/18/2012|N|N|N|N|||||LACEY, LAMARCUS WALCHUE; LARRY, LAMARCUS WALCHUE, JR| Circuit Court||LARRY|LAMARCUS|WALCHUE|Jr|Defendant|292004CF008622000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|05/05/2004|CLOSED|07/01/2004|M|4616 SNOOK DR||TAMPA|FL|33617|Black|03/12/1955|1|F3|78702|78702 FALSE IMPRISONMENT|05/05/2004|NTLOR|NT - LETTER OF RELEASE|07/02/2004|||L600539550920|FL|N||||||N|N|N|N|||||LACEY, LAMARCUS WALCHUE; LARRY, LAMARCUS WALCHUE, JR| Circuit Court||LARRY|LAMARCUS|WALCHUE|Jr|Defendant|292004CF008622000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|05/05/2004|CLOSED|07/01/2004|M|4616 SNOOK DR||TAMPA|FL|33617|Black|03/12/1955|2|M1|810.08(2)b|810.08(2)b TRESPASS IN OCCUPIED STRUCTURE OR CONVEYANCE|05/05/2004|NTLOR|NT - LETTER OF RELEASE|07/02/2004|||L600539550920|FL|N||||||N|N|N|N|||||LACEY, LAMARCUS WALCHUE; LARRY, LAMARCUS WALCHUE, JR| Circuit Court||LARRY|LAMARCUS|WALCHUE|Jr|Defendant|292004CF008622000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|05/05/2004|CLOSED|07/01/2004|M|4616 SNOOK DR||TAMPA|FL|33617|Black|03/12/1955|3|F2|836.05|836.05 EXTORTION THREAT TO INJURE|05/05/2004|NTLOR|NT - LETTER OF RELEASE|07/02/2004|||L600539550920|FL|N||||||N|N|N|N|||||LACEY, LAMARCUS WALCHUE; LARRY, LAMARCUS WALCHUE, JR| Circuit Court||LARRY|LAMARCUS|WALCHUE|Jr|Defendant|292004CF008622000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|05/05/2004|CLOSED|07/01/2004|M|4616 SNOOK DR||TAMPA|FL|33617|Black|03/12/1955|4|M1|784031AB|784031AB BATTERY (DOMESTIC VIOLENCE)|05/05/2004|NTLOR|NT - LETTER OF RELEASE|07/02/2004|||L600539550920|FL|N||||||N|N|N|N|||||LACEY, LAMARCUS WALCHUE; LARRY, LAMARCUS WALCHUE, JR| Circuit Court||LARRY|LAMARCUS|WALCHUE|III|Defendant|292004CF011642000AHC||FELONY DRUG OFFENSE|B|Wolfe, Mark|06/19/2004|Close of ReOpen|06/14/2007|M|4616 SNOOK DR||TAMPA|FL|33617|Black|09/14/1978|1|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|06/18/2004|ADJG|NT - ADJUDGED GUILTY|08/11/2004|||L600539783340|FL|N||||||N|N|N|N|||||LARRY III, LAMARCUS WALCHUE; LARRY, LAMARCUS W; LARRY, LAMARCUS WALCHUE; LARRY, LAMARCUS WALCHUE 3; LARRY, LAMARCUS WALOHUE|410.00 Circuit Court||LARRY|LAMARCUS|WALCHUE|Jr|Defendant|292005CF004202000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|03/01/2005|CLOSED|03/21/2005|M|4616 SNOOK DR||TAMPA|FL|33617|Black|03/12/1955|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|03/01/2005|REDU|REDUCED TO COUNTY COURT|03/21/2005|||L600539550920|FL|N||||||N|N|N|N|||||LACEY, LAMARCUS WALCHUE; LARRY, LAMARCUS WALCHUE, JR| Circuit Court||LARRY|LAMARCUS|WALCHUE|Jr|Defendant|292005CF004202000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|03/01/2005|CLOSED|03/21/2005|M|4616 SNOOK DR||TAMPA|FL|33617|Black|03/12/1955|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|03/01/2005|REDU|REDUCED TO COUNTY COURT|03/21/2005|||L600539550920|FL|N||||||N|N|N|N|||||LACEY, LAMARCUS WALCHUE; LARRY, LAMARCUS WALCHUE, JR| Circuit Court||LARRY|LAMARCUS|WALCHUE|Jr|Defendant|292007CF000116000AHC||FELONY DRUG OFFENSE|B|Wolfe, Mark|01/03/2007|CLOSED|07/25/2007|M|4616 SNOOK DR||TAMPA|FL|33617|Black|03/12/1955|4|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|01/02/2007|NTNINF|NT - NO INFORMATION FILED|02/05/2007|||L600539550920|FL|N||||37.00||N|N|N|N|||||LACEY, LAMARCUS WALCHUE; LARRY, LAMARCUS WALCHUE, JR|208.00 Circuit Court||LARRY|LAMARCUS|WALCHUE|Jr|Defendant|292007CF000116000AHC||FELONY DRUG OFFENSE|B|Wolfe, Mark|01/03/2007|CLOSED|07/25/2007|M|4616 SNOOK DR||TAMPA|FL|33617|Black|03/12/1955|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|01/02/2007|ADJG|NT - ADJUDGED GUILTY|07/25/2007|||L600539550920|FL|N||||37.00||N|N|N|N|||||LACEY, LAMARCUS WALCHUE; LARRY, LAMARCUS WALCHUE, JR|208.00 Circuit Court||LARRY|LAMARCUS|WALCHUE|Jr|Defendant|292007CF000116000AHC||FELONY DRUG OFFENSE|B|Wolfe, Mark|01/03/2007|CLOSED|07/25/2007|M|4616 SNOOK DR||TAMPA|FL|33617|Black|03/12/1955|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|01/02/2007|ADJG|NT - ADJUDGED GUILTY|07/25/2007|||L600539550920|FL|N||||37.00||N|N|N|N|||||LACEY, LAMARCUS WALCHUE; LARRY, LAMARCUS WALCHUE, JR|208.00 Circuit Court||LARRY|LAMARCUS|WALCHUE|Jr|Defendant|292007CF000116000AHC||FELONY DRUG OFFENSE|B|Wolfe, Mark|01/03/2007|CLOSED|07/25/2007|M|4616 SNOOK DR||TAMPA|FL|33617|Black|03/12/1955|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|01/02/2007|NOLP|NOLLE PROSSED|07/25/2007|||L600539550920|FL|N||||37.00||N|N|N|N|||||LACEY, LAMARCUS WALCHUE; LARRY, LAMARCUS WALCHUE, JR|208.00 Circuit Court||LARRY|LAMARCUS|WALCHUE|Jr|Defendant|292008CF016197000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|08/20/2008|CLOSED|09/09/2008|M|4616 SNOOK DR||TAMPA|FL|33617|Black|03/12/1955|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|08/20/2008|REDU|REDUCED TO COUNTY COURT|09/09/2008|||L600539550920|FL|N||||||N|N|N|N|||||LACEY, LAMARCUS WALCHUE; LARRY, LAMARCUS WALCHUE, JR| Circuit Court||LARRY|LAMARCUS|WALCHUE|Jr|Defendant|292008CF016197000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|08/20/2008|CLOSED|09/09/2008|M|4616 SNOOK DR||TAMPA|FL|33617|Black|03/12/1955|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|08/20/2008|NTNINF|NT - NO INFORMATION FILED|09/09/2008|||L600539550920|FL|N||||||N|N|N|N|||||LACEY, LAMARCUS WALCHUE; LARRY, LAMARCUS WALCHUE, JR| Circuit Court||LARRY|LAMARCUS|WALCHUE|III|Defendant|292009CF006563000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|04/15/2009|Close of ReOpen|05/07/2010|M|4616 SNOOK DR||TAMPA|FL|33617|Black|09/14/1978|5|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|04/14/2009|ADJG|NT - ADJUDGED GUILTY|11/25/2009|||L600539783340|FL|N||||58.80||N|N|N|N|||||LARRY III, LAMARCUS WALCHUE; LARRY, LAMARCUS W; LARRY, LAMARCUS WALCHUE; LARRY, LAMARCUS WALCHUE 3; LARRY, LAMARCUS WALOHUE|551.20 Circuit Court||LARRY|LAMARCUS|WALCHUE|III|Defendant|292009CF006563000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|04/15/2009|Close of ReOpen|05/07/2010|M|4616 SNOOK DR||TAMPA|FL|33617|Black|09/14/1978|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|04/14/2009|ADJG|NT - ADJUDGED GUILTY|11/25/2009|||L600539783340|FL|N||||58.80||N|N|N|N|||||LARRY III, LAMARCUS WALCHUE; LARRY, LAMARCUS W; LARRY, LAMARCUS WALCHUE; LARRY, LAMARCUS WALCHUE 3; LARRY, LAMARCUS WALOHUE|551.20 Circuit Court||LARRY|LAMARCUS|WALCHUE|III|Defendant|292009CF006563000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|04/15/2009|Close of ReOpen|05/07/2010|M|4616 SNOOK DR||TAMPA|FL|33617|Black|09/14/1978|2|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|04/14/2009|ADJG|NT - ADJUDGED GUILTY|11/25/2009|||L600539783340|FL|N||||58.80||N|N|N|N|||||LARRY III, LAMARCUS WALCHUE; LARRY, LAMARCUS W; LARRY, LAMARCUS WALCHUE; LARRY, LAMARCUS WALCHUE 3; LARRY, LAMARCUS WALOHUE|551.20 Circuit Court||LARRY|LAMARCUS|WALCHUE|III|Defendant|292009CF006563000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|04/15/2009|Close of ReOpen|05/07/2010|M|4616 SNOOK DR||TAMPA|FL|33617|Black|09/14/1978|3|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|04/14/2009|ADJG|NT - ADJUDGED GUILTY|11/25/2009|||L600539783340|FL|N||||58.80||N|N|N|N|||||LARRY III, LAMARCUS WALCHUE; LARRY, LAMARCUS W; LARRY, LAMARCUS WALCHUE; LARRY, LAMARCUS WALCHUE 3; LARRY, LAMARCUS WALOHUE|551.20 Circuit Court||LARRY|LAMARCUS|WALCHUE|III|Defendant|292009CF006563000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|04/15/2009|Close of ReOpen|05/07/2010|M|4616 SNOOK DR||TAMPA|FL|33617|Black|09/14/1978|4|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|04/14/2009|ADJG|NT - ADJUDGED GUILTY|11/25/2009|||L600539783340|FL|N||||58.80||N|N|N|N|||||LARRY III, LAMARCUS WALCHUE; LARRY, LAMARCUS W; LARRY, LAMARCUS WALCHUE; LARRY, LAMARCUS WALCHUE 3; LARRY, LAMARCUS WALOHUE|551.20 Circuit Court||LARRY|LAMARCUS|WALCHUE|III|Defendant|292013CF013597000AHC||FELONY DRUG OFFENSE|C|Ward, Samantha L|09/25/2013|CLOSED|03/26/2014|M|4616 SNOOK DR||TAMPA|FL|33617|Black|09/14/1978|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|08/23/2013|ADJG|NT - ADJUDGED GUILTY|03/26/2014|||L600539783340|FL|N||||||N|N|N|N|||||LARRY III, LAMARCUS WALCHUE; LARRY, LAMARCUS W; LARRY, LAMARCUS WALCHUE; LARRY, LAMARCUS WALCHUE 3; LARRY, LAMARCUS WALOHUE|588.00 Circuit Court||LARRY|LAMARCUS|WALCHUE|III|Defendant|292013CF013597000AHC||FELONY DRUG OFFENSE|C|Ward, Samantha L|09/25/2013|CLOSED|03/26/2014|M|4616 SNOOK DR||TAMPA|FL|33617|Black|09/14/1978|1|F3|31619351|31619351 FLEEING AND ATTEMPTING TO ELUDE A POLICE OFFIC|08/23/2013|ADJG|NT - ADJUDGED GUILTY|03/26/2014|||L600539783340|FL|N||||||N|N|N|N|||||LARRY III, LAMARCUS WALCHUE; LARRY, LAMARCUS W; LARRY, LAMARCUS WALCHUE; LARRY, LAMARCUS WALCHUE 3; LARRY, LAMARCUS WALOHUE|588.00 Circuit Court||LARRY|LAMARCUS|WALCHUE|III|Defendant|292018CF011584000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|08/09/2018|CLOSED|04/09/2019|M|3505 DR KING BOULEVA||TAMPA|FL|33610|Black|09/14/1978|2|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|08/08/2018|ADJG|NT - ADJUDGED GUILTY|04/09/2019|||L600539783340|FL|N||||||N|N|N|N|||||LARRY III, LAMARCUS WALCHUE; LARRY, LAMARCUS W; LARRY, LAMARCUS WALCHUE; LARRY, LAMARCUS WALCHUE 3; LARRY, LAMARCUS WALOHUE|548.00 Circuit Court||LARRY|LAMARCUS|WALCHUE|III|Defendant|292018CF011584000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|08/09/2018|CLOSED|04/09/2019|M|3505 DR KING BOULEVA||TAMPA|FL|33610|Black|09/14/1978|1|F3|893.13(6)a|893136A-DRUG3101 (FT) POSSESSION OF HEROIN|08/08/2018|ADJG|NT - ADJUDGED GUILTY|04/09/2019|||L600539783340|FL|N||||||N|N|N|N|||||LARRY III, LAMARCUS WALCHUE; LARRY, LAMARCUS W; LARRY, LAMARCUS WALCHUE; LARRY, LAMARCUS WALCHUE 3; LARRY, LAMARCUS WALOHUE|548.00 Circuit Court||LARRY|LARSHARN|MARGARETTE||Defendant|291996CF011317000AHC||FELONY CRIMES AGAINST A PERSON|O||07/29/1996|CLOSED|11/26/1996|F|2104 W BEACH B||TAMPA|FL|33607|Black|11/07/1973|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|07/26/1996|NTLOR|NT - LETTER OF RELEASE|11/26/1996|||L600533739070|FL|N||||||N|N|N|N|||||| Circuit Court||LARRY|LAVON|DEMETRIUS||Defendant|292015CF018359000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|12/23/2015|CLOSED|01/12/2016|M|2259 1/2 OSBORNE AV E|APT 34|TAMPA|FL|33610|Black|01/14/1997|2|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|12/23/2015|REDU|REDUCED TO COUNTY COURT|01/12/2016|||L600524970140|FL|N||||||N|N|N|N|||||LARRY, LAVON; LARRY, LAVON D| Circuit Court||LARRY|LAVON|DEMETRIUS||Defendant|292015CF018359000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|12/23/2015|CLOSED|01/12/2016|M|2259 1/2 OSBORNE AV E|APT 34|TAMPA|FL|33610|Black|01/14/1997|3|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|12/23/2015|REDU|REDUCED TO COUNTY COURT|01/12/2016|||L600524970140|FL|N||||||N|N|N|N|||||LARRY, LAVON; LARRY, LAVON D| Circuit Court||LARRY|LAVON|DEMETRIUS||Defendant|292015CF018359000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|12/23/2015|CLOSED|01/12/2016|M|2259 1/2 OSBORNE AV E|APT 34|TAMPA|FL|33610|Black|01/14/1997|1|F2|893.13(1)c2|893131C2-DRUG2321 (FS) POSS OF CANNABIS WITH INTENT TO SELL, MANUFACT|12/23/2015|REDU|REDUCED TO COUNTY COURT|01/12/2016|||L600524970140|FL|N||||||N|N|N|N|||||LARRY, LAVON; LARRY, LAVON D| Circuit Court||LARRY|LAVON|DEMETRIUS||Defendant|292015CF018360000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|12/23/2015|CLOSED|04/14/2016|M|2259 1/2 OSBORNE AV E|APT B4|TAMPA|FL|33610|Black|01/14/1997|4|F3|790.01(2)|790012-WEAP1000 (FT) CARRYING CONCEALED FIREARM|12/23/2015|NTAW|NT - ADJUDICATION WITHHELD|04/14/2016|||L600524970140|FL|N||||||N|N|N|N|||||LARRY, LAVON; LARRY, LAVON D|665.00 Circuit Court||LARRY|LAVON|DEMETRIUS||Defendant|292015CF018360000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|12/23/2015|CLOSED|04/14/2016|M|2259 1/2 OSBORNE AV E|APT B4|TAMPA|FL|33610|Black|01/14/1997|5|M1|790.15(1)|790151-WEAP3053 (MF) DISCH FIREARM IN PUBLIC OR ON RESIDENTIAL PROP|12/23/2015|ADJG|NT - ADJUDGED GUILTY|04/14/2016|||L600524970140|FL|N||||||N|N|N|N|||||LARRY, LAVON; LARRY, LAVON D|665.00 Circuit Court||LARRY|LAVON|DEMETRIUS||Defendant|292017CF000641000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|01/13/2017|Close of ReOpen|10/11/2017|M|13144 N 20TH # 38||TAMPA|FL|33612|Black|01/14/1997|2|F1|893131C1|893131C1-DRUG1321 (FF) POSSESSION OF COCAINE WITH INTENT TO SELL OR DELIVER|01/13/2017|ADJG|NT - ADJUDGED GUILTY|10/11/2017|||L600524970140|FL|N||||||N|N|N|N|||||LARRY, LAVON; LARRY, LAVON D|877.00 Circuit Court||LARRY|LAVON|DEMETRIUS||Defendant|292017CF000641000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|01/13/2017|Close of ReOpen|10/11/2017|M|13144 N 20TH # 38||TAMPA|FL|33612|Black|01/14/1997|2|F1|893131C1|893131C1-DRUG1321 (FF) POSSESSION OF COCAINE WITH INTENT TO SELL OR DELIVER|01/13/2017|ADJG|NT - ADJUDGED GUILTY|04/25/2017|||L600524970140|FL|N||||||N|N|N|N|||||LARRY, LAVON; LARRY, LAVON D|877.00 Circuit Court||LARRY|LAVON|DEMETRIUS||Defendant|292017CF000641000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|01/13/2017|Close of ReOpen|10/11/2017|M|13144 N 20TH # 38||TAMPA|FL|33612|Black|01/14/1997|1|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|01/13/2017|ADJG|NT - ADJUDGED GUILTY|04/25/2017|||L600524970140|FL|N||||||N|N|N|N|||||LARRY, LAVON; LARRY, LAVON D|877.00 Circuit Court||LARRY|LAVON|DEMETRIUS||Defendant|292018CF010031000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|07/10/2018|CLOSED|07/17/2018|M|2259 OSBORNE AV E # 38||TAMPA|FL|33610|Black|01/14/1997|2|F3|893.13(1)(a)2|893131A2-DRUG2320 (FT) POSSESSION OF CANNABIS WITH INTENT TO SELL, MANUFACTURE, OR DELIVER|07/09/2018|REDU|REDUCED TO COUNTY COURT|07/17/2018|||L600524970140|FL|N||||||N|N|N|N|||||LARRY, LAVON; LARRY, LAVON D| Circuit Court||LARRY|LAVON|DEMETRIUS||Defendant|292018CF010031000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|07/10/2018|CLOSED|07/17/2018|M|2259 OSBORNE AV E # 38||TAMPA|FL|33610|Black|01/14/1997|1|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|07/09/2018|REDU|REDUCED TO COUNTY COURT|07/17/2018|||L600524970140|FL|N||||||N|N|N|N|||||LARRY, LAVON; LARRY, LAVON D| Circuit Court||LARRY|LAVON|DEMETRIUS||Defendant|292019CF004230000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|03/29/2019|CLOSED|07/16/2019|M|2259 E OSBORNE AVE||Tampa|FL|33610|Black|01/14/1997|4|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|03/28/2019|ADJG|NT - ADJUDGED GUILTY|07/16/2019|||L600524970140|FL|N||||||N|N|N|N|||||LARRY, LAVON; LARRY, LAVON D|689.00 Circuit Court||LARRY|LAVON|DEMETRIUS||Defendant|292019CF004230000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|03/29/2019|CLOSED|07/16/2019|M|2259 E OSBORNE AVE||Tampa|FL|33610|Black|01/14/1997|2|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|03/28/2019|ADJG|NT - ADJUDGED GUILTY|07/16/2019|||L600524970140|FL|N||||||N|N|N|N|||||LARRY, LAVON; LARRY, LAVON D|689.00 Circuit Court||LARRY|LAVON|DEMETRIUS||Defendant|292019CF004230000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|03/29/2019|CLOSED|07/16/2019|M|2259 E OSBORNE AVE||Tampa|FL|33610|Black|01/14/1997|3|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|03/28/2019|ADJG|NT - ADJUDGED GUILTY|07/16/2019|||L600524970140|FL|N||||||N|N|N|N|||||LARRY, LAVON; LARRY, LAVON D|689.00 Circuit Court||LARRY|LAVON|DEMETRIUS||Defendant|292019CF004230000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|03/29/2019|CLOSED|07/16/2019|M|2259 E OSBORNE AVE||Tampa|FL|33610|Black|01/14/1997|5|F3|918131A|918131A-TAMP4000 (FT) TAMPERING WITH PHYSICAL EVIDENCE (DESTROY)|03/28/2019|NTNINF|NT - NO INFORMATION FILED|04/11/2019|||L600524970140|FL|N||||||N|N|N|N|||||LARRY, LAVON; LARRY, LAVON D|689.00 Circuit Court||LARRY|LAVON|DEMETRIUS||Defendant|292019CF014924000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|10/25/2019|Close of ReOpen|12/06/2023|M|1005 WESTBURY POINTE DR #104||BRANDON|FL|33511|Black|01/14/1997|2|M1|810091A2A|810091A2A-TRES4001 (MF) TRESPASS ON PROPERTY OTHER THAN STRUCTURE OR CONVEYANCE|10/23/2019|ADJG|NT - ADJUDGED GUILTY|11/05/2020|||L600524970140|FL|N||||||N|N|N|N|||||LARRY, LAVON; LARRY, LAVON D|851.00 Circuit Court||LARRY|LAVON|DEMETRIUS||Defendant|292019CF014924000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|10/25/2019|Close of ReOpen|12/06/2023|M|1005 WESTBURY POINTE DR #104||BRANDON|FL|33511|Black|01/14/1997|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|10/23/2019|ADJG|NT - ADJUDGED GUILTY|11/05/2020|||L600524970140|FL|N||||||N|N|N|N|||||LARRY, LAVON; LARRY, LAVON D|851.00 Circuit Court||LARRY|LAVON|DEMETRIUS||Defendant|292019CF014924000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|10/25/2019|Close of ReOpen|12/06/2023|M|1005 WESTBURY POINTE DR #104||BRANDON|FL|33511|Black|01/14/1997|3|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|10/23/2019|ADJG|NT - ADJUDGED GUILTY|11/05/2020|||L600524970140|FL|N||||||N|N|N|N|||||LARRY, LAVON; LARRY, LAVON D|851.00 Circuit Court||LARRY|LAVON|DEMETRIUS||Defendant|292019CF014924000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|10/25/2019|Close of ReOpen|12/06/2023|M|1005 WESTBURY POINTE DR #104||BRANDON|FL|33511|Black|01/14/1997|4|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|10/23/2019|ADJG|NT - ADJUDGED GUILTY|11/05/2020|||L600524970140|FL|N||||||N|N|N|N|||||LARRY, LAVON; LARRY, LAVON D|851.00 Circuit Court||LARRY|LAVON|DEMETRIUS||Defendant|292020CF000265000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|01/07/2020|Close of ReOpen|12/06/2023|M|1005 WESTBURY POINTE DR #104||BRANDON|FL|33511|Black|01/14/1997|3|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|01/06/2020|ADJG|NT - ADJUDGED GUILTY|11/05/2020|||L600524970140|FL|N||||||N|N|N|N|||||LARRY, LAVON; LARRY, LAVON D|751.00 Circuit Court||LARRY|LAVON|DEMETRIUS||Defendant|292020CF000265000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|01/07/2020|Close of ReOpen|12/06/2023|M|1005 WESTBURY POINTE DR #104||BRANDON|FL|33511|Black|01/14/1997|1|F1|893131C1|893131C1-DRUG1321 (FF) POSSESSION OF COCAINE WITH INTENT TO SELL OR DELIVER|01/06/2020|ADJG|NT - ADJUDGED GUILTY|11/05/2020|||L600524970140|FL|N||||||N|N|N|N|||||LARRY, LAVON; LARRY, LAVON D|751.00 Circuit Court||LARRY|LAVON|DEMETRIUS||Defendant|292020CF000265000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|01/07/2020|Close of ReOpen|12/06/2023|M|1005 WESTBURY POINTE DR #104||BRANDON|FL|33511|Black|01/14/1997|4|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|01/06/2020|ADJG|NT - ADJUDGED GUILTY|11/05/2020|||L600524970140|FL|N||||||N|N|N|N|||||LARRY, LAVON; LARRY, LAVON D|751.00 Circuit Court||LARRY|LAVON|DEMETRIUS||Defendant|292020CF000265000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|01/07/2020|Close of ReOpen|12/06/2023|M|1005 WESTBURY POINTE DR #104||BRANDON|FL|33511|Black|01/14/1997|2|M1|810091A2A|810091A2A-TRES4001 (MF) TRESPASS ON PROPERTY OTHER THAN STRUCTURE OR CONVEYANCE|01/06/2020|ADJG|NT - ADJUDGED GUILTY|11/05/2020|||L600524970140|FL|N||||||N|N|N|N|||||LARRY, LAVON; LARRY, LAVON D|751.00 Circuit Court||LARRY|LAVON|DEMETRIUS||Defendant|292020CF000266000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|01/08/2020|CLOSED|12/06/2023|M|1005 WESTBURY POINTE DR #104||BRANDON|FL|33511|Black|01/14/1997|5|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|01/06/2020|NTNINF|NT - NO INFORMATION FILED|01/24/2020|||L600524970140|FL|N||||||N|N|N|N|||||LARRY, LAVON; LARRY, LAVON D|801.00 Circuit Court||LARRY|LAVON|DEMETRIUS||Defendant|292020CF000266000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|01/08/2020|CLOSED|12/06/2023|M|1005 WESTBURY POINTE DR #104||BRANDON|FL|33511|Black|01/14/1997|6|F2|8121312C|812131&2C-ROBB3000 (FS) ROBBERY (LESS THAN $300)|01/06/2020|ADJG|NT - ADJUDGED GUILTY|11/05/2020|||L600524970140|FL|N||||||N|N|N|N|||||LARRY, LAVON; LARRY, LAVON D|801.00 Circuit Court||LARRY|LAVON|DEMETRIUS||Defendant|292022CF010371000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|08/05/2022|CLOSED|08/22/2022|M|4003 EAST BIRD STREET||TAMPA|FL|33617|Black|01/14/1997|1|F3|893.13(6)a|893136A-DRUG2102 (FT) POSSESSION OF CANNABIS|08/02/2022|NTLOR|NT - LETTER OF RELEASE|08/22/2022|||L600524970140|FL|N||||||N|N|N|N|||||LARRY, LAVON; LARRY, LAVON D| Circuit Court||LARRY|LAVON|DEMETRIUS||Defendant|292023CF012079000AHC||FELONY ROBBERY|B|Fernandez, Kimberly K|08/09/2023|CLOSED|12/06/2023|M|1005 WESTBURY POINTE DR #104||BRANDON|FL|33511|Black|01/14/1997|2|M1|8120142E|8120142E-THEF1010 (MF) PETIT THEFT FIRST DEGREE|08/08/2023|ADJG|NT - ADJUDGED GUILTY|12/06/2023|||L600524970140|FL|N||||||N|N|N|N|||||LARRY, LAVON; LARRY, LAVON D|689.00 Circuit Court||LARRY|LAVON|DEMETRIUS||Defendant|292023CF012079000AHC||FELONY ROBBERY|B|Fernandez, Kimberly K|08/09/2023|CLOSED|12/06/2023|M|1005 WESTBURY POINTE DR #104||BRANDON|FL|33511|Black|01/14/1997|1|F3|831.09|83109-FORG2100 (FT) UTTERING A FORGED BILL|08/08/2023|ADJG|NT - ADJUDGED GUILTY|12/06/2023|||L600524970140|FL|N||||||N|N|N|N|||||LARRY, LAVON; LARRY, LAVON D|689.00 Circuit Court||LARRY|LAVON|DEMETRIUS||Defendant|292023CF012079000AHC||FELONY ROBBERY|B|Fernandez, Kimberly K|08/09/2023|CLOSED|12/06/2023|M|1005 WESTBURY POINTE DR #104||BRANDON|FL|33511|Black|01/14/1997|3|F3|812.014(2)(c)1/812.014(3)(c)|8120142C13C - SAO02005 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|08/08/2023|NTNINF|NT - NO INFORMATION FILED|08/24/2023|||L600524970140|FL|N||||||N|N|N|N|||||LARRY, LAVON; LARRY, LAVON D|689.00 Circuit Court||LARRY|LEONARD|CHARLES|Jr|Defendant|291997CF020025000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|12/10/1997|Close of ReOpen|11/15/2007|M|4419 48TH ST N||TAMPA|FL|33610|Black|10/28/1951|1|F3|893136A|893136A POSSESSION|12/09/1997|ADJG|NT - ADJUDGED GUILTY|11/15/2007|||L600523513880|FL|N||||182.69||N|N|N|N|||||LARRY, LEONARD C|377.31 Circuit Court||LARRY|LEONARD|CHARLES|Jr|Defendant|291997CF020025000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|12/10/1997|Close of ReOpen|11/15/2007|M|4419 48TH ST N||TAMPA|FL|33610|Black|10/28/1951|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|12/09/1997|ADJG|NT - ADJUDGED GUILTY|11/18/1999|||L600523513880|FL|N||||182.69||N|N|N|N|||||LARRY, LEONARD C|377.31 Circuit Court||LARRY|LEONARD|CHARLES|Jr|Defendant|292000CF015958000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|09/21/2000|CLOSED|11/29/2000|M|4419 48TH ST N||TAMPA|FL|33610|Black|10/28/1951|1|F3|893131F|893131F POSSESSION OF COCAINE|09/19/2000|NTNINF|NT - NO INFORMATION FILED|11/29/2000|||L600523513880|FL|N||||||N|N|N|N|||||LARRY, LEONARD C| Circuit Court||LARRY|LEONARD|CHARLES|Jr|Defendant|292000CF015958000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|09/21/2000|CLOSED|11/29/2000|M|4419 48TH ST N||TAMPA|FL|33610|Black|10/28/1951|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|09/19/2000|REDU|REDUCED TO COUNTY COURT|11/29/2000|||L600523513880|FL|N||||||N|N|N|N|||||LARRY, LEONARD C| Circuit Court||LARRY|LEONARD|CHARLES|Jr|Defendant|292007CF019976000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|09/28/2007|CLOSED|10/19/2007|M|4419 48TH ST N||TAMPA|FL|33610|Black|10/28/1951|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|09/28/2007|REDU|REDUCED TO COUNTY COURT|10/19/2007|||L600523513880|FL|N||||||N|N|N|N|||||LARRY, LEONARD C|40.00 Circuit Court||LARRY|LEONARD|CHARLES|Jr|Defendant|292007CF019976000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|09/28/2007|CLOSED|10/19/2007|M|4419 48TH ST N||TAMPA|FL|33610|Black|10/28/1951|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|09/28/2007|NTNINF|NT - NO INFORMATION FILED|10/19/2007|||L600523513880|FL|N||||||N|N|N|N|||||LARRY, LEONARD C|40.00 Circuit Court||LARRY|LORI|CHAREE||Defendant|291997CF011879000AHC||FELONY CRIMES AGAINST A PERSON|O||07/29/1997|CLOSED|08/20/1997|F|6927 WILDWOOD OAK DR ||TAMPA|FL|33617|Black|11/21/1963|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|07/26/1997|NTLOR|NT - LETTER OF RELEASE|08/20/1997|||L600523639210|FL|N||||||N|N|N|N|||||LARRY, LORI C| Circuit Court||LARRY|LOU|MAXINE||Defendant|291989CF000782000AHC||FELONY THEFT FORGERY FRAUD|C||01/14/1989|CLOSED|03/05/1991|F|4887 PURITAN CR||TAMPA|FL|33617|Black|05/22/1954|1|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|01/14/1989|ADJG|NT - ADJUDGED GUILTY|03/05/1991|||L6005334546820|FL|N||||||N|N|N|N|||||LARRY, MAXINE LOU| Circuit Court||LARRY|LOU|MAXINE||Defendant|291993CF006409000AHC||FELONY CRIMES AGAINST A PERSON|O||05/18/1993|CLOSED|07/02/1993|F|4887 PURITAN CR||TAMPA|FL|33617|Black|05/22/1954|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|05/17/1993|NTLOR|NT - LETTER OF RELEASE|07/02/1993|||L6005334546820|FL|N||||||N|N|N|N|||||LARRY, MAXINE LOU| Circuit Court||LARRY|LOU|MAXINE||Defendant|291997CF012399000AHC||FELONY DRUG OFFENSE|Y||08/02/1997|CLOSED|02/24/1999|F|4887 PURITAN CR||TAMPA|FL|33617|Black|05/22/1954|3|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|07/31/1997|ADJG|NT - ADJUDGED GUILTY|03/02/1998|||L6005334546820|FL|N||||||N|N|N|N|||||LARRY, MAXINE LOU| Circuit Court||LARRY|LOU|MAXINE||Defendant|291997CF012399000AHC||FELONY DRUG OFFENSE|Y||08/02/1997|CLOSED|02/24/1999|F|4887 PURITAN CR||TAMPA|FL|33617|Black|05/22/1954|4|M1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|07/31/1997|ADJG|NT - ADJUDGED GUILTY|03/02/1998|||L6005334546820|FL|N||||||N|N|N|N|||||LARRY, MAXINE LOU| Circuit Court||LARRY|LOU|MAXINE||Defendant|291997CF012399000AHC||FELONY DRUG OFFENSE|Y||08/02/1997|CLOSED|02/24/1999|F|4887 PURITAN CR||TAMPA|FL|33617|Black|05/22/1954|1|F3|893136A|893136A POSSESSION|07/31/1997|NOLP|NOLLE PROSSED|03/02/1998|||L6005334546820|FL|N||||||N|N|N|N|||||LARRY, MAXINE LOU| Circuit Court||LARRY|LOU|MAXINE||Defendant|291997CF012399000AHC||FELONY DRUG OFFENSE|Y||08/02/1997|CLOSED|02/24/1999|F|4887 PURITAN CR||TAMPA|FL|33617|Black|05/22/1954|2|M1|893136B|893136B POSSESSION|07/31/1997|ADJG|NT - ADJUDGED GUILTY|03/02/1998|||L6005334546820|FL|N||||||N|N|N|N|||||LARRY, MAXINE LOU| Circuit Court||LARRY|LYNETTE|PAIGE||Defendant|291998CF006687000AHC||FELONY CRIMES AGAINST A PERSON|O||04/22/1998|CLOSED|05/27/1998|F|3502 N 18TH ST #A||TAMPA|FL|33605|Black|02/19/1980|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|04/20/1998|NTLOR|NT - LETTER OF RELEASE|05/27/1998|||M452535805591|FL|N||||7.00|07/08/2014|N|N|N|N|||||LARRY, LYNETTE PAIGE| Circuit Court||LARRY|MACON|LEROY||Defendant|291986CF016769000AHC||FELONY THEFT FORGERY FRAUD|E||12/03/1986|CLOSED|02/16/1987|M|11745 PRUETT RD||SEFFNER|FL|33584|Black|05/14/1949|1|F2|8120191F|8120191F DEAL IN STOLEN PROPERTY|12/09/1986||||||L600552491740|FL|N||||||N|N|N|N|||||| Circuit Court||LARRY|MACON|LEROY||Defendant|291988CF001794000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|02/05/1988|CLOSED|03/26/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|02/05/1988||||||||N||||||N|N|N|N|||||WILSON, JAMES| Circuit Court||LARRY|MACON|LEROY||Defendant|291989CF016900000AHC||FELONY DRUG OFFENSE|O||10/16/1989|CLOSED|12/18/1989|M|11745 PRUETT RD||SEFFNER|FL|33584|Black|05/14/1949|1|F3|89313F|89313F POSSESSION|10/13/1989|NTLOR|NT - LETTER OF RELEASE|12/18/1989|||L600552491740|FL|N||||||N|N|N|N|||||| Circuit Court||LARRY|MACON|LEROY||Defendant|291989CF020519000AHC||FELONY DRUG OFFENSE|O||12/15/1989|CLOSED|01/16/1990|M|11745 PRUETT RD||SEFFNER|FL|33584|Black|05/14/1949|1|F3|89313F|89313F POSSESSION|12/12/1989|NTLOR|NT - LETTER OF RELEASE|01/16/1990|||L600552491740|FL|N||||||N|N|N|N|||||| Circuit Court||LARRY|MACON|LEROY||Defendant|291989CF020519000AHC||FELONY DRUG OFFENSE|O||12/15/1989|CLOSED|01/16/1990|M|11745 PRUETT RD||SEFFNER|FL|33584|Black|05/14/1949|2|F3|89313F|89313F POSSESSION|12/12/1989|NTLOR|NT - LETTER OF RELEASE|01/16/1990|||L600552491740|FL|N||||||N|N|N|N|||||| Circuit Court||LARRY|MACON|LEROY||Defendant|291990CF006933000AHC||FELONY DRUG OFFENSE|D||05/02/1990|CLOSED|01/10/1991|M|11745 PRUETT RD||SEFFNER|FL|33584|Black|05/14/1949|1|F3|893131F|893131F POSSESSION|04/30/1990|ADJG|NT - ADJUDGED GUILTY|08/23/1990|||L600552491740|FL|N||||||N|N|N|N|||||| Circuit Court||LARRY|MACON|LEROY||Defendant|291994CF001795000BHC||FELONY DRUG OFFENSE|D||10/01/1994|CLOSED|10/30/1995|M|11745 PRUETT RD||SEFFNER|FL|33584|Black|05/14/1949|2|F3|893136A|893136A POSSESSION|02/09/1994|ADJG|NT - ADJUDGED GUILTY|02/14/1995|||L600552491740|FL|N||||||N|N|N|N|||||| Circuit Court||LARRY|MACON|LEROY||Defendant|291994CF001795000BHC||FELONY DRUG OFFENSE|D||10/01/1994|CLOSED|10/30/1995|M|11745 PRUETT RD||SEFFNER|FL|33584|Black|05/14/1949|1|F3|893136A|893136A POSSESSION|02/09/1994|NOLP|NOLLE PROSSED|02/14/1995|||L600552491740|FL|N||||||N|N|N|N|||||| Circuit Court||LARRY|MACON|LEROY||Defendant|291994CF001795000BHC||FELONY DRUG OFFENSE|D||10/01/1994|CLOSED|10/30/1995|M|11745 PRUETT RD||SEFFNER|FL|33584|Black|05/14/1949|5|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|02/09/1994|ADJG|NT - ADJUDGED GUILTY|02/14/1995|||L600552491740|FL|N||||||N|N|N|N|||||| Circuit Court||LARRY|MACON|LEROY||Defendant|291994CF016762000AHC||FELONY DRUG OFFENSE|O||12/28/1994|CLOSED|06/21/1995|M|11745 PRUETT RD||SEFFNER|FL|33584|Black|05/14/1949|1|F2|893131A|893131A DELIVERY OF COCAINE|12/28/1994|NTLOR|NT - LETTER OF RELEASE|06/21/1995|||L600552491740|FL|N||||||N|N|N|N|||||| Circuit Court||LARRY|MACON|LEROY||Defendant|291995CF004288000AHC||FELONY DRUG OFFENSE|D||03/31/1995|CLOSED|08/26/1996|M|11745 PRUETT RD||SEFFNER|FL|33584|Black|05/14/1949|1|F3|893136A|893136A POSSESSION|03/30/1995|ADJG|NT - ADJUDGED GUILTY|10/30/1995|||L600552491740|FL|N||||||N|N|N|N|||||| Circuit Court||LARRY|MACON|LEROY||Defendant|291995CF004288000AHC||FELONY DRUG OFFENSE|D||03/31/1995|CLOSED|08/26/1996|M|11745 PRUETT RD||SEFFNER|FL|33584|Black|05/14/1949|2|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|03/30/1995|ADJG|NT - ADJUDGED GUILTY|10/30/1995|||L600552491740|FL|N||||||N|N|N|N|||||| Circuit Court||LARRY|MACON|LEROY||Defendant|291997CF016342000BHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|10/09/1997|CLOSED|06/02/1998|M|11745 PRUETT RD||SEFFNER|FL|33584|Black|05/14/1949|3|M1|893136B|893136B POSSESSION|10/07/1997|NTDISM|NT - DISMISSED|06/02/1998|||L600552491740|FL|N||||||N|N|N|N|||||| Circuit Court||LARRY|MACON|LEROY||Defendant|291997CF016342000BHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|10/09/1997|CLOSED|06/02/1998|M|11745 PRUETT RD||SEFFNER|FL|33584|Black|05/14/1949|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|10/07/1997|NTDISM|NT - DISMISSED|06/02/1998|||L600552491740|FL|N||||||N|N|N|N|||||| Circuit Court||LARRY|MACON|LEROY||Defendant|291997CF016342000BHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|10/09/1997|CLOSED|06/02/1998|M|11745 PRUETT RD||SEFFNER|FL|33584|Black|05/14/1949|1|F3|893136A|893136A POSSESSION|10/07/1997|NTDISM|NT - DISMISSED|06/02/1998|||L600552491740|FL|N||||||N|N|N|N|||||| Circuit Court||LARRY|MACON|LEROY||Defendant|292000CF011167000BHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|07/02/2000|CLOSED|03/15/2001|M|11745 PRUETT RD||SEFFNER|FL|33584|Black|05/14/1949|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|07/01/2000|NOLP|NOLLE PROSSED|03/15/2001|||L600552491740|FL|N||||259.00||N|N|N|N||||||50.00 Circuit Court||LARRY|MACON|LEROY||Defendant|292000CF011167000BHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|07/02/2000|CLOSED|03/15/2001|M|11745 PRUETT RD||SEFFNER|FL|33584|Black|05/14/1949|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|07/01/2000|NOLP|NOLLE PROSSED|03/15/2001|||L600552491740|FL|N||||259.00||N|N|N|N||||||50.00 Circuit Court||LARRY|MACON|LEROY||Defendant|292000CF011167000BHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|07/02/2000|CLOSED|03/15/2001|M|11745 PRUETT RD||SEFFNER|FL|33584|Black|05/14/1949|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|07/01/2000|NOLP|NOLLE PROSSED|03/15/2001|||L600552491740|FL|N||||259.00||N|N|N|N||||||50.00 Circuit Court||LARRY|MACON|LEROY||Defendant|292000CF011167000BHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|07/02/2000|CLOSED|03/15/2001|M|11745 PRUETT RD||SEFFNER|FL|33584|Black|05/14/1949|4|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|07/01/2000|ADJG|NT - ADJUDGED GUILTY|03/15/2001|||L600552491740|FL|N||||259.00||N|N|N|N||||||50.00 Circuit Court||LARRY|MACON|LEROY||Defendant|292000CF011168000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|07/02/2000|CLOSED|07/24/2000|M|11745 PRUETT RD||SEFFNER|FL|33584|Black|05/14/1949|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|07/01/2000|CONS|CONSOLIDATED CASE|07/24/2000|||L600552491740|FL|N||||||N|N|N|N|||||| Circuit Court||LARRY|MACON|LEROY||Defendant|292000CF011168000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|07/02/2000|CLOSED|07/24/2000|M|11745 PRUETT RD||SEFFNER|FL|33584|Black|05/14/1949|4|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|07/01/2000|CONS|CONSOLIDATED CASE|07/24/2000|||L600552491740|FL|N||||||N|N|N|N|||||| Circuit Court||LARRY|MACON|LEROY||Defendant|292000CF011168000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|07/02/2000|CLOSED|07/24/2000|M|11745 PRUETT RD||SEFFNER|FL|33584|Black|05/14/1949|1|F3|893131F|893131F POSSESSION OF COCAINE|07/01/2000|CONS|CONSOLIDATED CASE|07/24/2000|||L600552491740|FL|N||||||N|N|N|N|||||| Circuit Court||LARRY|MACON|LEROY||Defendant|292000CF011168000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|07/02/2000|CLOSED|07/24/2000|M|11745 PRUETT RD||SEFFNER|FL|33584|Black|05/14/1949|3|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|07/01/2000|CONS|CONSOLIDATED CASE|07/24/2000|||L600552491740|FL|N||||||N|N|N|N|||||| Circuit Court||LARRY|MACON|LEROY||Defendant|292006CF002578000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|02/06/2006|CLOSED|03/22/2006|M|11745 PRUETT RD||SEFFNER|FL|33584|Black|05/14/1949|1|F3|78407|78407 BATTERY ON A LAW ENFORCEMENT OFFICER|02/06/2006|NTLOR|NT - LETTER OF RELEASE|03/22/2006|||L600552491740|FL|N||||||N|N|N|N|||||| Circuit Court||LARRY|MACON|LEROY||Defendant|292006CF002578000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|02/06/2006|CLOSED|03/22/2006|M|11745 PRUETT RD||SEFFNER|FL|33584|Black|05/14/1949|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|02/06/2006|NTLOR|NT - LETTER OF RELEASE|03/22/2006|||L600552491740|FL|N||||||N|N|N|N|||||| Circuit Court||LARRY|MACON|LEROY||Defendant|292011CF007963000BHC||FELONY THEFT FORGERY FRAUD|B|Sabella, Christopher C|05/23/2011|Close of ReOpen|08/07/2013|M|11745 PRUETT RD||SEFFNER|FL|33584|Black|05/14/1949|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|05/23/2011|ADJG|NT - ADJUDGED GUILTY|01/05/2012|||L600552491740|FL|N||||727.00|12/26/2012|N|N|N|N|||||| Circuit Court||LARRY|MACON|LEROY||Defendant|292011CF007965000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|05/23/2011|CLOSED|06/27/2011|M|11745 PRUETT RD||SEFFNER|FL|33584|Black|05/14/1949|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|05/23/2011|CONS|CONSOLIDATED CASE|08/01/2011|||L600552491740|FL|N||||||N|N|N|N|||||| Circuit Court||LARRY|MACON|LEROY||Defendant|292014CF010045000BHC||FELONY CRIMES AGAINST A PERSON|A|Campbell, Lisa D|07/28/2014|CLOSED|12/01/2014|M|11745 PRUETT RD||SEFFNER|FL|33584|Black|05/14/1949|1|F1|8251022|8251022-AGAB3032 (FF) AGGRAVATED ABUSE OF ELDERLY OR DISABLED ADULT|07/09/2014|NTDISM|NT - DISMISSED|12/01/2014|||L600552491740|FL|N||||50.00|08/18/2014|N|N|N|N|||||| Circuit Court||LARRY|MACON|LEROY||Defendant|292014CF010046000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|07/10/2014|CLOSED|07/28/2014|M|11745 PRUETT RD||SEFFNER|FL|33584|Black|05/14/1949|1|F1|8251022|8251022-AGAB3032 (FF) AGGRAVATED ABUSE OF ELDERLY OR DISABLED ADULT|07/09/2014|CONS|CONSOLIDATED CASE|07/28/2014|||L600552491740|FL|N||||||N|N|N|N|||||| Circuit Court||LARRY|MARIO|MARQUIS||Defendant|291991CF017393000AHC||FELONY DRUG OFFENSE|A||12/17/1991|CLOSED|07/02/1992|M|1117 W UNION ST||TAMPA|FL|33607|Black|10/16/1975|1|F2|893131A|SEE DOCKET OR CASE FILE FOR CHARGES|11/19/1991|ADJG|NT - ADJUDGED GUILTY|07/02/1992|||L600553753760|FL|N||||||N|N|N|N|||||LARRY, MADRID; LARRY, MARIO; LARRY, MARIO M; LARRY, MARIO MARQUICE; WILLIAMS, MARIO M|247.00 Circuit Court||LARRY|MARIO|MARQUIS||Defendant|291991CF017393000AHC||FELONY DRUG OFFENSE|A||12/17/1991|CLOSED|07/02/1992|M|1117 W UNION ST||TAMPA|FL|33607|Black|10/16/1975|2|F3|893131F|SEE DOCKET OR CASE FILE FOR CHARGES|11/19/1991|ADJG|NT - ADJUDGED GUILTY|07/02/1992|||L600553753760|FL|N||||||N|N|N|N|||||LARRY, MADRID; LARRY, MARIO; LARRY, MARIO M; LARRY, MARIO MARQUICE; WILLIAMS, MARIO M|247.00 Circuit Court||LARRY|MARIO|MARQUIS||Defendant|291992CF006835000AHC||FELONY DRUG OFFENSE|A||05/15/1992|CLOSED|07/02/1992|M|1117 W UNION ST||TAMPA|FL|33607|Black|10/16/1975|2|M1|84302|84302 OBST/OPPOS AN OFFICER W/O VIO|05/14/1992|ADJG|NT - ADJUDGED GUILTY|07/02/1992|||L600553753760|FL|N||||||N|N|N|N|||||LARRY, MADRID; LARRY, MARIO; LARRY, MARIO M; LARRY, MARIO MARQUICE; WILLIAMS, MARIO M| Circuit Court||LARRY|MARIO|MARQUIS||Defendant|291992CF006835000AHC||FELONY DRUG OFFENSE|A||05/15/1992|CLOSED|07/02/1992|M|1117 W UNION ST||TAMPA|FL|33607|Black|10/16/1975|1|F3|893131F|893131F POSSESSION|05/14/1992|ADJG|NT - ADJUDGED GUILTY|07/02/1992|||L600553753760|FL|N||||||N|N|N|N|||||LARRY, MADRID; LARRY, MARIO; LARRY, MARIO M; LARRY, MARIO MARQUICE; WILLIAMS, MARIO M| Circuit Court||LARRY|MARIO|MARQUIS||Defendant|291992CF006835000AHC||FELONY DRUG OFFENSE|A||05/15/1992|CLOSED|07/02/1992|M|1117 W UNION ST||TAMPA|FL|33607|Black|10/16/1975|3|M1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|05/14/1992|NTNINF|NT - NO INFORMATION FILED|06/04/1992|||L600553753760|FL|N||||||N|N|N|N|||||LARRY, MADRID; LARRY, MARIO; LARRY, MARIO M; LARRY, MARIO MARQUICE; WILLIAMS, MARIO M| Circuit Court||LARRY|MARIO|MARQUIS||Defendant|291993CF000176000AHC||FELONY BURGLARY|O||01/05/1993|CLOSED|02/17/1993|M|1117 W UNION ST||TAMPA|FL|33607|Black|10/16/1975|1|F3|81002|SEE DOCKET OR CASE FILE FOR CHARGES|01/03/1993|NTLOR|NT - LETTER OF RELEASE|02/17/1993|||L600553753760|FL|N||||||N|N|N|N|||||LARRY, MADRID; LARRY, MARIO; LARRY, MARIO M; LARRY, MARIO MARQUICE; WILLIAMS, MARIO M| Circuit Court||LARRY|MARIO|MARQUIS||Defendant|291993CF000176000AHC||FELONY BURGLARY|O||01/05/1993|CLOSED|02/17/1993|M|1117 W UNION ST||TAMPA|FL|33607|Black|10/16/1975|2|M1|784045|SEE DOCKET OR CASE FILE FOR CHARGES|01/03/1993|NTLOR|NT - LETTER OF RELEASE|02/17/1993|||L600553753760|FL|N||||||N|N|N|N|||||LARRY, MADRID; LARRY, MARIO; LARRY, MARIO M; LARRY, MARIO MARQUICE; WILLIAMS, MARIO M| Circuit Court||LARRY|MARIO|MARQUIS||Defendant|291994CF004237000AHC||FELONY THEFT FORGERY FRAUD|B||04/04/1994|CLOSED|07/14/1994|M|1117 W UNION ST||TAMPA|FL|33607|Black|10/16/1975|2|M2|810081|810081 FS/TRESPASS UNOCCUPIED STRUCT|03/31/1994|ADJG|NT - ADJUDGED GUILTY|07/14/1994|||L600553753760|FL|N||||||N|N|N|N|||||LARRY, MADRID; LARRY, MARIO; LARRY, MARIO M; LARRY, MARIO MARQUICE; WILLIAMS, MARIO M| Circuit Court||LARRY|MARIO|MARQUIS||Defendant|291994CF004237000AHC||FELONY THEFT FORGERY FRAUD|B||04/04/1994|CLOSED|07/14/1994|M|1117 W UNION ST||TAMPA|FL|33607|Black|10/16/1975|1|F2|893131A|893131A DELIVERY|03/31/1994|ADJG|NT - ADJUDGED GUILTY|07/14/1994|||L600553753760|FL|N||||||N|N|N|N|||||LARRY, MADRID; LARRY, MARIO; LARRY, MARIO M; LARRY, MARIO MARQUICE; WILLIAMS, MARIO M| Circuit Court||LARRY|MARIO|MARQUIS||Defendant|291994CF004237000AHC||FELONY THEFT FORGERY FRAUD|B||04/04/1994|CLOSED|07/14/1994|M|1117 W UNION ST||TAMPA|FL|33607|Black|10/16/1975|3|F2|893131A|SEE DOCKET OR CASE FILE FOR CHARGES|03/31/1994|NTNINF|NT - NO INFORMATION FILED|05/12/1994|||L600553753760|FL|N||||||N|N|N|N|||||LARRY, MADRID; LARRY, MARIO; LARRY, MARIO M; LARRY, MARIO MARQUICE; WILLIAMS, MARIO M| Circuit Court||LARRY|MARIO|MARQUIS||Defendant|291994CF005485000AHC||FELONY THEFT FORGERY FRAUD|O||04/29/1994|CLOSED|05/17/1994|M|1117 W UNION ST||TAMPA|FL|33607|Black|10/16/1975|2|M1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|04/27/1994|REDU|REDUCED TO COUNTY COURT|05/17/1994|||L600553753760|FL|N||||||N|N|N|N|||||LARRY, MADRID; LARRY, MARIO; LARRY, MARIO M; LARRY, MARIO MARQUICE; WILLIAMS, MARIO M| Circuit Court||LARRY|MARIO|MARQUIS||Defendant|291994CF005485000AHC||FELONY THEFT FORGERY FRAUD|O||04/29/1994|CLOSED|05/17/1994|M|1117 W UNION ST||TAMPA|FL|33607|Black|10/16/1975|1|F3|8120142C4|SEE DOCKET OR CASE FILE FOR CHARGES|04/27/1994|REDU|REDUCED TO COUNTY COURT|05/17/1994|||L600553753760|FL|N||||||N|N|N|N|||||LARRY, MADRID; LARRY, MARIO; LARRY, MARIO M; LARRY, MARIO MARQUICE; WILLIAMS, MARIO M| Circuit Court||LARRY|MARIO|MARQUIS||Defendant|291994CF011427000AHC||FELONY OTHER FELONY|B|Pomponio, Denise A|09/08/1994|CLOSED|12/07/1994|M|1117 W UNION ST||TAMPA|FL|33607|Black|10/16/1975|1|NN|2|2 ENTRY OF FINAL JUDGMENT|09/08/1994|FASJF|ACKNOW OF SATISFACTION OF JUDGMENT|12/07/1994|||L600553753760|FL|N||||||N|N|N|N|||||LARRY, MADRID; LARRY, MARIO; LARRY, MARIO M; LARRY, MARIO MARQUICE; WILLIAMS, MARIO M| Circuit Court||LARRY|MARIO|MARQUIS||Defendant|291994CF011437000AHC||FELONY OTHER FELONY|D|Barber, Thomas P|09/08/1994|CLOSED|12/07/1994|M|1117 W UNION ST||TAMPA|FL|33607|Black|10/16/1975|1|NN|2|2 ENTRY OF FINAL JUDGMENT|09/09/1994|FASJF|ACKNOW OF SATISFACTION OF JUDGMENT|12/07/1994|||L600553753760|FL|N||||||N|N|N|N|||||LARRY, MADRID; LARRY, MARIO; LARRY, MARIO M; LARRY, MARIO MARQUICE; WILLIAMS, MARIO M| Circuit Court||LARRY|MARIO|MARQUIS||Defendant|291995CF007323000AHC||FELONY OTHER FELONY|D|Barber, Thomas P|06/02/1995|CLOSED|09/11/1995|M|1117 W UNION ST||TAMPA|FL|33607|Black|10/16/1975|1|NN|2|2 ENTRY OF FINAL JUDGMENT|06/02/1995|FASJF|ACKNOW OF SATISFACTION OF JUDGMENT|09/11/1995|||L600553753760|FL|N||||||N|N|N|N|||||LARRY, MADRID; LARRY, MARIO; LARRY, MARIO M; LARRY, MARIO MARQUICE; WILLIAMS, MARIO M| Circuit Court||LARRY|MARIO|MARQUIS||Defendant|291995CF007699000AHC||FELONY DRUG OFFENSE|C||06/09/1995|CLOSED|09/14/1995|M|1117 W UNION ST||TAMPA|FL|33607|Black|10/16/1975|2|M1|893136B|893136B POSSESSION|06/08/1995|ADJG|NT - ADJUDGED GUILTY|09/14/1995|||L600553753760|FL|N||||||N|N|N|N|||||LARRY, MADRID; LARRY, MARIO; LARRY, MARIO M; LARRY, MARIO MARQUICE; WILLIAMS, MARIO M|265.00 Circuit Court||LARRY|MARIO|MARQUIS||Defendant|291995CF007699000AHC||FELONY DRUG OFFENSE|C||06/09/1995|CLOSED|09/14/1995|M|1117 W UNION ST||TAMPA|FL|33607|Black|10/16/1975|1|F3|893132A|893132A PURCHASE|06/08/1995|ADJG|NT - ADJUDGED GUILTY|09/14/1995|||L600553753760|FL|N||||||N|N|N|N|||||LARRY, MADRID; LARRY, MARIO; LARRY, MARIO M; LARRY, MARIO MARQUICE; WILLIAMS, MARIO M|265.00 Circuit Court||LARRY|MARIO|MARQUIS||Defendant|291995CF008142000AHC||FELONY DRUG OFFENSE|C||06/20/1995|CLOSED|09/14/1995|M|1117 W UNION ST||TAMPA|FL|33607|Black|10/16/1975|2|M1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|06/16/1995|ADJG|NT - ADJUDGED GUILTY|09/14/1995|||L600553753760|FL|N||||||N|N|N|N|||||LARRY, MADRID; LARRY, MARIO; LARRY, MARIO M; LARRY, MARIO MARQUICE; WILLIAMS, MARIO M|265.00 Circuit Court||LARRY|MARIO|MARQUIS||Defendant|291995CF008142000AHC||FELONY DRUG OFFENSE|C||06/20/1995|CLOSED|09/14/1995|M|1117 W UNION ST||TAMPA|FL|33607|Black|10/16/1975|1|F3|831311A|831311A POSSESS SELL ETC COUNTERFEIT |06/16/1995|ADJG|NT - ADJUDGED GUILTY|09/14/1995|||L600553753760|FL|N||||||N|N|N|N|||||LARRY, MADRID; LARRY, MARIO; LARRY, MARIO M; LARRY, MARIO MARQUICE; WILLIAMS, MARIO M|265.00 Circuit Court||LARRY|MARIO|MARQUIS||Defendant|291995CF010191000AHC||FELONY DRUG OFFENSE|C||07/29/1995|CLOSED|09/14/1995|M|1117 W UNION ST||TAMPA|FL|33607|Black|10/16/1975|2|F3|893136A|893136A POSSESSION|07/28/1995|ADJG|NT - ADJUDGED GUILTY|09/14/1995|||L600553753760|FL|N||||||N|N|N|N|||||LARRY, MADRID; LARRY, MARIO; LARRY, MARIO M; LARRY, MARIO MARQUICE; WILLIAMS, MARIO M|265.00 Circuit Court||LARRY|MARIO|MARQUIS||Defendant|291995CF010191000AHC||FELONY DRUG OFFENSE|C||07/29/1995|CLOSED|09/14/1995|M|1117 W UNION ST||TAMPA|FL|33607|Black|10/16/1975|1|F2|893131A|893131A DELIVERY|07/28/1995|NOLP|NOLLE PROSSED|09/14/1995|||L600553753760|FL|N||||||N|N|N|N|||||LARRY, MADRID; LARRY, MARIO; LARRY, MARIO M; LARRY, MARIO MARQUICE; WILLIAMS, MARIO M|265.00 Circuit Court||LARRY|MARIO|MARQUIS||Defendant|291996CF005275000AHC||FELONY DRUG OFFENSE|E||04/11/1996|CLOSED|02/03/1999|M|1117 W UNION ST||TAMPA|FL|33607|Black|10/16/1975|2|M1|893136B|893136B POSSESSION|04/11/1996|ADJG|NT - ADJUDGED GUILTY|07/12/1996|||L600553753760|FL|N||||68.40||N|N|N|N|||||LARRY, MADRID; LARRY, MARIO; LARRY, MARIO M; LARRY, MARIO MARQUICE; WILLIAMS, MARIO M|483.60 Circuit Court||LARRY|MARIO|MARQUIS||Defendant|291996CF005275000AHC||FELONY DRUG OFFENSE|E||04/11/1996|CLOSED|02/03/1999|M|1117 W UNION ST||TAMPA|FL|33607|Black|10/16/1975|1|F3|893136A|893136A POSSESSION|04/11/1996|ADJG|NT - ADJUDGED GUILTY|07/12/1996|||L600553753760|FL|N||||68.40||N|N|N|N|||||LARRY, MADRID; LARRY, MARIO; LARRY, MARIO M; LARRY, MARIO MARQUICE; WILLIAMS, MARIO M|483.60 Circuit Court||LARRY|MARIO|MARQUIS||Defendant|291996CF005275000AHC||FELONY DRUG OFFENSE|E||04/11/1996|CLOSED|02/03/1999|M|1117 W UNION ST||TAMPA|FL|33607|Black|10/16/1975|4|F2|89313|SEE DOCKET OR CASE FILE FOR CHARGES|04/11/1996|NTNINF|NT - NO INFORMATION FILED|06/13/1996|||L600553753760|FL|N||||68.40||N|N|N|N|||||LARRY, MADRID; LARRY, MARIO; LARRY, MARIO M; LARRY, MARIO MARQUICE; WILLIAMS, MARIO M|483.60 Circuit Court||LARRY|MARIO|MARQUIS||Defendant|291996CF005275000AHC||FELONY DRUG OFFENSE|E||04/11/1996|CLOSED|02/03/1999|M|1117 W UNION ST||TAMPA|FL|33607|Black|10/16/1975|3|M1|89313|SEE DOCKET OR CASE FILE FOR CHARGES|04/11/1996|NTNINF|NT - NO INFORMATION FILED|06/13/1996|||L600553753760|FL|N||||68.40||N|N|N|N|||||LARRY, MADRID; LARRY, MARIO; LARRY, MARIO M; LARRY, MARIO MARQUICE; WILLIAMS, MARIO M|483.60 Circuit Court||LARRY|MARIO|MARQUIS||Defendant|291996CF009256000AHC||FELONY THEFT FORGERY FRAUD|E||06/21/1996|CLOSED|02/03/1999|M|1117 W UNION ST||TAMPA|FL|33607|Black|10/16/1975|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|06/20/1996|ADJG|NT - ADJUDGED GUILTY|11/15/1996|||L600553753760|FL|N||||51.86||N|N|N|N|||||LARRY, MADRID; LARRY, MARIO; LARRY, MARIO M; LARRY, MARIO MARQUICE; WILLIAMS, MARIO M|359.14 Circuit Court||LARRY|MARIO|MARQUIS||Defendant|291996CF017245000AHC||FELONY DRUG OFFENSE|E||11/10/1996|CLOSED|02/03/1999|M|1117 W UNION ST||TAMPA|FL|33607|Black|10/16/1975|1|F3|893136A|893136A POSSESSION|11/08/1996|ADJG|NT - ADJUDGED GUILTY|11/27/1996|||L600553753760|FL|N||||51.18||N|N|N|N|||||LARRY, MADRID; LARRY, MARIO; LARRY, MARIO M; LARRY, MARIO MARQUICE; WILLIAMS, MARIO M|319.82 Circuit Court||LARRY|MARIO|MARQUIS||Defendant|291998CF018161000AHC||FELONY DRUG OFFENSE|E||10/21/1998|CLOSED|02/03/1999|M|1117 W UNION ST||TAMPA|FL|33607|Black|10/16/1975|4|F3|89313|SEE DOCKET OR CASE FILE FOR CHARGES|10/19/1998|NTNINF|NT - NO INFORMATION FILED|11/05/1998|||L600553753760|FL|N||||||N|N|N|N|||||LARRY, MADRID; LARRY, MARIO; LARRY, MARIO M; LARRY, MARIO MARQUICE; WILLIAMS, MARIO M|313.00 Circuit Court||LARRY|MARIO|MARQUIS||Defendant|291998CF018161000AHC||FELONY DRUG OFFENSE|E||10/21/1998|CLOSED|02/03/1999|M|1117 W UNION ST||TAMPA|FL|33607|Black|10/16/1975|1|F1|893131C|893131C POSSESSION/DELIVERY|10/19/1998|NOLP|NOLLE PROSSED|02/03/1999|||L600553753760|FL|N||||||N|N|N|N|||||LARRY, MADRID; LARRY, MARIO; LARRY, MARIO M; LARRY, MARIO MARQUICE; WILLIAMS, MARIO M|313.00 Circuit Court||LARRY|MARIO|MARQUIS||Defendant|291998CF018161000AHC||FELONY DRUG OFFENSE|E||10/21/1998|CLOSED|02/03/1999|M|1117 W UNION ST||TAMPA|FL|33607|Black|10/16/1975|2|F2|893131C|893131C DELIVERY|10/19/1998|ADJG|NT - ADJUDGED GUILTY|02/03/1999|||L600553753760|FL|N||||||N|N|N|N|||||LARRY, MADRID; LARRY, MARIO; LARRY, MARIO M; LARRY, MARIO MARQUICE; WILLIAMS, MARIO M|313.00 Circuit Court||LARRY|MARIO|MARQUIS||Defendant|291998CF018161000AHC||FELONY DRUG OFFENSE|E||10/21/1998|CLOSED|02/03/1999|M|1117 W UNION ST||TAMPA|FL|33607|Black|10/16/1975|3|F1|89313|SEE DOCKET OR CASE FILE FOR CHARGES|10/19/1998|NTNINF|NT - NO INFORMATION FILED|11/05/1998|||L600553753760|FL|N||||||N|N|N|N|||||LARRY, MADRID; LARRY, MARIO; LARRY, MARIO M; LARRY, MARIO MARQUICE; WILLIAMS, MARIO M|313.00 Circuit Court||LARRY|MARIO|MARQUIS||Defendant|291998CF018161000AHC||FELONY DRUG OFFENSE|E||10/21/1998|CLOSED|02/03/1999|M|1117 W UNION ST||TAMPA|FL|33607|Black|10/16/1975|5|F1|89313|SEE DOCKET OR CASE FILE FOR CHARGES|10/19/1998|NTNINF|NT - NO INFORMATION FILED|11/05/1998|||L600553753760|FL|N||||||N|N|N|N|||||LARRY, MADRID; LARRY, MARIO; LARRY, MARIO M; LARRY, MARIO MARQUICE; WILLIAMS, MARIO M|313.00 Circuit Court||LARRY|MARIO|MARQUIS||Defendant|292000CF016272000AHC||FELONY DRUG OFFENSE|E|Fuente, William|09/26/2000|CLOSED|02/05/2001|M|1117 W UNION ST||TAMPA|FL|33607|Black|10/16/1975|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|09/14/2000|ADJG|NT - ADJUDGED GUILTY|02/05/2001|||L600553753760|FL|N||||||N|N|N|N|||||LARRY, MADRID; LARRY, MARIO; LARRY, MARIO M; LARRY, MARIO MARQUICE; WILLIAMS, MARIO M|541.00 Circuit Court||LARRY|MARIO|MARQUIS||Defendant|292000CF016272000AHC||FELONY DRUG OFFENSE|E|Fuente, William|09/26/2000|CLOSED|02/05/2001|M|1117 W UNION ST||TAMPA|FL|33607|Black|10/16/1975|1|F1|893131E1|893131E1 CONTROLLED SUBSTANCE WITHIN 1000 FT OF A CHURC|09/14/2000|NOLP|NOLLE PROSSED|02/05/2001|||L600553753760|FL|N||||||N|N|N|N|||||LARRY, MADRID; LARRY, MARIO; LARRY, MARIO M; LARRY, MARIO MARQUICE; WILLIAMS, MARIO M|541.00 Circuit Court||LARRY|MARIO|MARQUIS||Defendant|292000CF016272000AHC||FELONY DRUG OFFENSE|E|Fuente, William|09/26/2000|CLOSED|02/05/2001|M|1117 W UNION ST||TAMPA|FL|33607|Black|10/16/1975|3|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|09/14/2000|ADJG|NT - ADJUDGED GUILTY|02/05/2001|||L600553753760|FL|N||||||N|N|N|N|||||LARRY, MADRID; LARRY, MARIO; LARRY, MARIO M; LARRY, MARIO MARQUICE; WILLIAMS, MARIO M|541.00 Circuit Court||LARRY|MARIO|MARQUIS||Defendant|292000CF016272000AHC||FELONY DRUG OFFENSE|E|Fuente, William|09/26/2000|CLOSED|02/05/2001|M|1117 W UNION ST||TAMPA|FL|33607|Black|10/16/1975|4|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|09/14/2000|NTNINF|NT - NO INFORMATION FILED|10/17/2000|||L600553753760|FL|N||||||N|N|N|N|||||LARRY, MADRID; LARRY, MARIO; LARRY, MARIO M; LARRY, MARIO MARQUICE; WILLIAMS, MARIO M|541.00 Circuit Court||LARRY|MARIO|MARQUIS||Defendant|292000CF016409000AHC||FELONY DRUG OFFENSE|E|Fuente, William|09/27/2000|CLOSED|02/05/2001|M|1117 W UNION ST||TAMPA|FL|33607|Black|10/16/1975|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|09/27/2000|ADJG|NT - ADJUDGED GUILTY|02/05/2001|||L600553753760|FL|N||||||N|N|N|N|||||LARRY, MADRID; LARRY, MARIO; LARRY, MARIO M; LARRY, MARIO MARQUICE; WILLIAMS, MARIO M|541.00 Circuit Court||LARRY|MARIO|MARQUIS||Defendant|292000CF016409000AHC||FELONY DRUG OFFENSE|E|Fuente, William|09/27/2000|CLOSED|02/05/2001|M|1117 W UNION ST||TAMPA|FL|33607|Black|10/16/1975|1|F1|893131E1|893131E1 CONTROLLED SUBSTANCE WITHIN 1000 FT OF A CHURC|09/27/2000|ADJG|NT - ADJUDGED GUILTY|02/05/2001|||L600553753760|FL|N||||||N|N|N|N|||||LARRY, MADRID; LARRY, MARIO; LARRY, MARIO M; LARRY, MARIO MARQUICE; WILLIAMS, MARIO M|541.00 Circuit Court||LARRY|MARIO|MARQUIS||Defendant|292000CF016409000AHC||FELONY DRUG OFFENSE|E|Fuente, William|09/27/2000|CLOSED|02/05/2001|M|1117 W UNION ST||TAMPA|FL|33607|Black|10/16/1975|6|F3|918131A|918131A TAMPERING WITH PHYSICAL EVIDENCE (DESTROY)|09/27/2000|NTNINF|NT - NO INFORMATION FILED|10/17/2000|||L600553753760|FL|N||||||N|N|N|N|||||LARRY, MADRID; LARRY, MARIO; LARRY, MARIO M; LARRY, MARIO MARQUICE; WILLIAMS, MARIO M|541.00 Circuit Court||LARRY|MARIO|MARQUIS||Defendant|292000CF016409000AHC||FELONY DRUG OFFENSE|E|Fuente, William|09/27/2000|CLOSED|02/05/2001|M|1117 W UNION ST||TAMPA|FL|33607|Black|10/16/1975|5|F3|918131A|918131A TAMPERING WITH PHYSICAL EVIDENCE (DESTROY)|09/27/2000|NOLP|NOLLE PROSSED|02/05/2001|||L600553753760|FL|N||||||N|N|N|N|||||LARRY, MADRID; LARRY, MARIO; LARRY, MARIO M; LARRY, MARIO MARQUICE; WILLIAMS, MARIO M|541.00 Circuit Court||LARRY|MARIO|MARQUIS||Defendant|292000CF016409000AHC||FELONY DRUG OFFENSE|E|Fuente, William|09/27/2000|CLOSED|02/05/2001|M|1117 W UNION ST||TAMPA|FL|33607|Black|10/16/1975|4|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|09/27/2000|ADJG|NT - ADJUDGED GUILTY|02/05/2001|||L600553753760|FL|N||||||N|N|N|N|||||LARRY, MADRID; LARRY, MARIO; LARRY, MARIO M; LARRY, MARIO MARQUICE; WILLIAMS, MARIO M|541.00 Circuit Court||LARRY|MARIO|MARQUIS||Defendant|292000CF016409000AHC||FELONY DRUG OFFENSE|E|Fuente, William|09/27/2000|CLOSED|02/05/2001|M|1117 W UNION ST||TAMPA|FL|33607|Black|10/16/1975|3|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|09/27/2000|ADJG|NT - ADJUDGED GUILTY|02/05/2001|||L600553753760|FL|N||||||N|N|N|N|||||LARRY, MADRID; LARRY, MARIO; LARRY, MARIO M; LARRY, MARIO MARQUICE; WILLIAMS, MARIO M|541.00 Circuit Court||LARRY|MARIO|MARQUIS||Defendant|292000CF016410000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|09/27/2000|CLOSED|10/17/2000|M|1117 W UNION ST||TAMPA|FL|33607|Black|10/16/1975|1|F3|918131A|918131A TAMPERING WITH PHYSICAL EVIDENCE (DESTROY)|09/27/2000|CONS|CONSOLIDATED CASE|10/17/2000|||L600553753760|FL|N||||||N|N|N|N|||||LARRY, MADRID; LARRY, MARIO; LARRY, MARIO M; LARRY, MARIO MARQUICE; WILLIAMS, MARIO M| Circuit Court||LARRY|MARIO|MARQUIS||Defendant|292018CF001399000AHC||FELONY FUGITIVE|O|Ward, Laura E|01/30/2018|CLOSED|03/29/2018|M|2903 ALBANY AV N|APT B|Tampa|FL|33607|Black|10/16/1975|1|NN|941.02|94102-ADMIN014 (NN) FUGITIVE|01/25/2018|NTDISM|NT - DISMISSED|03/29/2018|||L600553753760|FL|N||||||N|N|N|N|||||LARRY, MADRID; LARRY, MARIO; LARRY, MARIO M; LARRY, MARIO MARQUICE; WILLIAMS, MARIO M| Circuit Court||LARRY|MARIO|MARQUIS||Defendant|292020CF002768000AHC||FELONY FUGITIVE|O|Ward, Laura E|03/01/2020|CLOSED|05/19/2020|M|2903 ALBANY AV N|APT B|Tampa|FL|33607|Black|10/16/1975|3|NN|941.02|94102-ADMIN014 (NN) FUGITIVE|02/29/2020|AMDS|ADMINISTRATIVELY DISMISSED|05/19/2020|||L600553753760|FL|N||||||N|N|N|N|||||LARRY, MADRID; LARRY, MARIO; LARRY, MARIO M; LARRY, MARIO MARQUICE; WILLIAMS, MARIO M| Circuit Court||LARRY|MARIO|MARQUIS||Defendant|292020CF002769000AHC||FELONY DRUG OFFENSE|G|Polo, Melissa M.|03/01/2020|CLOSED|04/30/2020|M|2903 ALBANY AV N|APT B|Tampa|FL|33607|Black|10/16/1975|2|F2|893.13(1)A1|893131A1-DRUG1320 (FS) POSSESSION OF COCAINE WITH INTENT TO SELL OR DELIVER|02/29/2020|ADJG|NT - ADJUDGED GUILTY|04/30/2020|||L600553753760|FL|N||||||N|N|N|N|||||LARRY, MADRID; LARRY, MARIO; LARRY, MARIO M; LARRY, MARIO MARQUICE; WILLIAMS, MARIO M|704.00 Circuit Court||LARRY|MARIO|MARQUIS||Defendant|292020CF002769000AHC||FELONY DRUG OFFENSE|G|Polo, Melissa M.|03/01/2020|CLOSED|04/30/2020|M|2903 ALBANY AV N|APT B|Tampa|FL|33607|Black|10/16/1975|1|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|02/29/2020|ADJG|NT - ADJUDGED GUILTY|04/30/2020|||L600553753760|FL|N||||||N|N|N|N|||||LARRY, MADRID; LARRY, MARIO; LARRY, MARIO M; LARRY, MARIO MARQUICE; WILLIAMS, MARIO M|704.00 Circuit Court||LARRY|MARIO|MARQUIS||Defendant|292023CF003956000AHC||FELONY CRIMES AGAINST A PERSON|G|Fuson, Robin F|03/17/2023|CLOSED|05/24/2023|M|1909 W SAINT JOHN ST||TAMPA|FL|33607|Black|10/16/1975|4|F3|9142212A|9142212A-TAMP2100 (FT) TAMPERING WITH A WITNESS|03/15/2023|ADJG|NT - ADJUDGED GUILTY|05/24/2023|||L600553753760|FL|N||||||N|N|N|N|||||LARRY, MARIO M|1393.00 Circuit Court||LARRY|MARIO|MARQUIS||Defendant|292023CF003956000AHC||FELONY CRIMES AGAINST A PERSON|G|Fuson, Robin F|03/17/2023|CLOSED|05/24/2023|M|1909 W SAINT JOHN ST||TAMPA|FL|33607|Black|10/16/1975|3|F3|806131B4|806131B4-CRMS3050 (FT) CRIMINAL MISCHIEF $1000 OR MORE SUBSEQUENT OFFENSE|03/15/2023|ADJG|NT - ADJUDGED GUILTY|05/24/2023|||L600553753760|FL|N||||||N|N|N|N|||||LARRY, MARIO M|1393.00 Circuit Court||LARRY|MARIO|MARQUIS||Defendant|292023CF003956000AHC||FELONY CRIMES AGAINST A PERSON|G|Fuson, Robin F|03/17/2023|CLOSED|05/24/2023|M|1909 W SAINT JOHN ST||TAMPA|FL|33607|Black|10/16/1975|5|M2|8120143A|8120143A-THEF1011 (MS) PETIT THEFT ($100 OR LESS)|03/15/2023|ADJG|NT - ADJUDGED GUILTY|05/24/2023|||L600553753760|FL|N||||||N|N|N|N|||||LARRY, MARIO M|1393.00 Circuit Court||LARRY|MARIO|MARQUIS||Defendant|292023CF003956000AHC||FELONY CRIMES AGAINST A PERSON|G|Fuson, Robin F|03/17/2023|CLOSED|05/24/2023|M|1909 W SAINT JOHN ST||TAMPA|FL|33607|Black|10/16/1975|2|M1|784.03(1)|784031-BATT1100 (MF) BATTERY|03/15/2023|ADJG|NT - ADJUDGED GUILTY|05/24/2023|||L600553753760|FL|N||||||N|N|N|N|||||LARRY, MARIO M|1393.00 Circuit Court||LARRY|MARIO|MARQUIS||Defendant|292023CF003956000AHC||FELONY CRIMES AGAINST A PERSON|G|Fuson, Robin F|03/17/2023|CLOSED|05/24/2023|M|1909 W SAINT JOHN ST||TAMPA|FL|33607|Black|10/16/1975|1|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|03/15/2023|ADJG|NT - ADJUDGED GUILTY|05/24/2023|||L600553753760|FL|N||||||N|N|N|N|||||LARRY, MARIO M|1393.00 Circuit Court||LARRY|MARIO|MARQUIS||Defendant|292023CF003963000AHC||FELONY FUGITIVE|O|Ward, Laura E|03/17/2023|CLOSED|07/11/2023|M|1909 W ST JOHN ST||TAMPA|FL|33607|Black|10/16/1975|6|NN|941.02|94102-ADMIN014 (NN) FUGITIVE|03/17/2023|NTDISM|NT - DISMISSED|07/11/2023|||L600553753760|FL|N||||||N|N|N|N|||||LARRY, MADRID; LARRY, MARIO; LARRY, MARIO M; LARRY, MARIO MARQUICE; WILLIAMS, MARIO M| Circuit Court||LARRY|MARSHANNA|NICOLE||Defendant|292005CF000476000AHC||FELONY BURGLARY|E|Fuente, William|01/08/2005|Close of ReOpen|02/27/2006|F|7811 GARRISON ST||TAMPA|FL|33617|Black|08/16/1985|1|M1|784031AB|784031AB BATTERY (DOMESTIC VIOLENCE)|01/07/2005|ADJG|NT - ADJUDGED GUILTY|02/27/2006|||L600554857960|FL|N||||161.98||N|N|N|N|||||LARRY, MARSHANNA N; LARRY, MARSHANNA N S; LARRY, MARSHANNA NICOLE SHARONTA; LARRY, MARSHANNA NICOLESHARONTA|420.02 Circuit Court||LARRY|MARSHANNA|NICOLE||Defendant|292005CF000476000AHC||FELONY BURGLARY|E|Fuente, William|01/08/2005|Close of ReOpen|02/27/2006|F|7811 GARRISON ST||TAMPA|FL|33617|Black|08/16/1985|2|M1|810.08(2)b|810.08(2)b TRESPASS IN OCCUPIED STRUCTURE OR CONVEYANCE|01/07/2005|ADJG|NT - ADJUDGED GUILTY|02/27/2006|||L600554857960|FL|N||||161.98||N|N|N|N|||||LARRY, MARSHANNA N; LARRY, MARSHANNA N S; LARRY, MARSHANNA NICOLE SHARONTA; LARRY, MARSHANNA NICOLESHARONTA|420.02 Circuit Court||LARRY|MAURICE|ANTON||Defendant|292002CF009743000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|06/17/2002|CLOSED|01/09/2003|M|502 BLANCHE LITTLE JOHN||CLEARWATER|FL|33708|Black|11/27/1978|1|F3|94304359|94304359 FAILURE OF SEX OFFENDER TO REPORT|06/17/2002|NTLOR|NT - LETTER OF RELEASE|01/13/2003|||L600541784270|FL|N||||||N|N|N|N|||||| Circuit Court||LARRY|MAURICE|JABAAR||Defendant|292004CF001182000AHC||FELONY OTHER FELONY|B|Behnke, Debra|01/20/2004|Close of ReOpen|10/11/2006|M|2709 E 19TH AVE||TAMPA|FL|33605-|Black|12/31/1985|2|M2|810081|810081 TRESPASS IN UNOCCUPIED STRUCTURE OR CONVEYANCE|01/17/2004|ADJG|NT - ADJUDGED GUILTY|06/16/2004|||L600550854710|FL|N||||||N|N|N|N|||||LARRY, MAURICE J; LARRY, MAURICE JABAAR; LARRY, MAURICE JABBAR|323.00 Circuit Court||LARRY|MAURICE|JABAAR||Defendant|292004CF001182000AHC||FELONY OTHER FELONY|B|Behnke, Debra|01/20/2004|Close of ReOpen|10/11/2006|M|2709 E 19TH AVE||TAMPA|FL|33605-|Black|12/31/1985|4|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|01/17/2004|NTNINF|NT - NO INFORMATION FILED|02/05/2004|||L600550854710|FL|N||||||N|N|N|N|||||LARRY, MAURICE J; LARRY, MAURICE JABAAR; LARRY, MAURICE JABBAR|323.00 Circuit Court||LARRY|MAURICE|JABAAR||Defendant|292004CF001182000AHC||FELONY OTHER FELONY|B|Behnke, Debra|01/20/2004|Close of ReOpen|10/11/2006|M|2709 E 19TH AVE||TAMPA|FL|33605-|Black|12/31/1985|3|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|01/17/2004|ADJG|NT - ADJUDGED GUILTY|06/16/2004|||L600550854710|FL|N||||||N|N|N|N|||||LARRY, MAURICE J; LARRY, MAURICE JABAAR; LARRY, MAURICE JABBAR|323.00 Circuit Court||LARRY|MAURICE|JABAAR||Defendant|292004CF001182000AHC||FELONY OTHER FELONY|B|Behnke, Debra|01/20/2004|Close of ReOpen|10/11/2006|M|2709 E 19TH AVE||TAMPA|FL|33605-|Black|12/31/1985|1|F1|893131E1|893131E1 CONTROLLED SUBSTANCE WITHIN 1000 FT OF A CHURC|01/17/2004|NTAW|NT - ADJUDICATION WITHHELD|06/16/2004|||L600550854710|FL|N||||||N|N|N|N|||||LARRY, MAURICE J; LARRY, MAURICE JABAAR; LARRY, MAURICE JABBAR|323.00 Circuit Court||LARRY|MAURICE|JABAAR||Defendant|292004CF001182000AHC||FELONY OTHER FELONY|B|Behnke, Debra|01/20/2004|Close of ReOpen|10/11/2006|M|2709 E 19TH AVE||TAMPA|FL|33605-|Black|12/31/1985|5|F1|893131F1|893131F1 POSSESSION OF COCAINE WITH INTENT TO SELL MANU|01/17/2004|NTNINF|NT - NO INFORMATION FILED|02/05/2004|||L600550854710|FL|N||||||N|N|N|N|||||LARRY, MAURICE J; LARRY, MAURICE JABAAR; LARRY, MAURICE JABBAR|323.00 Circuit Court||LARRY|MAURICE|JABAAR||Defendant|292006CF011799000AHC||FELONY DRUG OFFENSE|B|Wolfe, Mark|06/15/2006|CLOSED|07/23/2007|M|2709 E 19TH AVE||TAMPA|FL|33605-|Black|12/31/1985|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|04/26/2006|ADJG|NT - ADJUDGED GUILTY|07/23/2007|||L600550854710|FL|N||||||N|N|N|N|||||LARRY, MAURICE J; LARRY, MAURICE JABAAR; LARRY, MAURICE JABBAR|370.00 Circuit Court||LARRY|MAURICE|JABAAR||Defendant|292006CF011799000AHC||FELONY DRUG OFFENSE|B|Wolfe, Mark|06/15/2006|CLOSED|07/23/2007|M|2709 E 19TH AVE||TAMPA|FL|33605-|Black|12/31/1985|1|F2|893131A|893131A DELIVERY OF COCAINE|04/26/2006|NOLP|NOLLE PROSSED|07/23/2007|||L600550854710|FL|N||||||N|N|N|N|||||LARRY, MAURICE J; LARRY, MAURICE JABAAR; LARRY, MAURICE JABBAR|370.00 Circuit Court||LARRY|MAURICE|JABAAR||Defendant|292010CF014068000AHC||FELONY THEFT FORGERY FRAUD|I|Lopez, Manuel A|09/08/2010|CLOSED|05/12/2011|M|2709 E 19TH AVE||TAMPA|FL|33605-|Black|12/31/1985|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|09/07/2010|NTNINF|NT - NO INFORMATION FILED|02/16/2011|||L600550854710|FL|N||||||N|N|N|N|||||LARRY, MAURICE J; LARRY, MAURICE JABAAR; LARRY, MAURICE JABBAR| Circuit Court||LARRY|MAURICE|JABAAR||Defendant|292010CF014068000AHC||FELONY THEFT FORGERY FRAUD|I|Lopez, Manuel A|09/08/2010|CLOSED|05/12/2011|M|2709 E 19TH AVE||TAMPA|FL|33605-|Black|12/31/1985|1|F3|8175688A|8175688A FRAUDULENT USE OF PERSONAL INFORMATION OF THE|09/07/2010|NOLP|NOLLE PROSSED|05/12/2011|||L600550854710|FL|N||||||N|N|N|N|||||LARRY, MAURICE J; LARRY, MAURICE JABAAR; LARRY, MAURICE JABBAR| Circuit Court||LARRY|MAURICE|JABAAR||Defendant|292010CF014068000AHC||FELONY THEFT FORGERY FRAUD|I|Lopez, Manuel A|09/08/2010|CLOSED|05/12/2011|M|2709 E 19TH AVE||TAMPA|FL|33605-|Black|12/31/1985|3|F3|8150612A|8150612A OFFENSE AGAINST COMPUTER USERS|09/07/2010|NTNINF|NT - NO INFORMATION FILED|02/16/2011|||L600550854710|FL|N||||||N|N|N|N|||||LARRY, MAURICE J; LARRY, MAURICE JABAAR; LARRY, MAURICE JABBAR| Circuit Court||LARRY|MAURICE|JABAAR||Defendant|292010CF014068000AHC||FELONY THEFT FORGERY FRAUD|I|Lopez, Manuel A|09/08/2010|CLOSED|05/12/2011|M|2709 E 19TH AVE||TAMPA|FL|33605-|Black|12/31/1985|4|F1|895033|895033 RICO VIOLATION|09/07/2010|NTNINF|NT - NO INFORMATION FILED|02/16/2011|||L600550854710|FL|N||||||N|N|N|N|||||LARRY, MAURICE J; LARRY, MAURICE JABAAR; LARRY, MAURICE JABBAR| Circuit Court||LARRY|MICHAEL|||Defendant|291991CF017787000AHC||FELONY ROBBERY|G||12/29/1991|CLOSED|03/04/1992|M|11211 E BAY RD LOT 81||GIBSONTON|FL|33654|Black|07/10/1956|1|F3|8120142D|8120142D FELONY PETIT THEFT|12/29/1991|ADJG|NT - ADJUDGED GUILTY|03/04/1992|||L600540562500ID|FL|N||||||N|N|N|N|||||LARRY, MICHAEL NMN; LARRY, MIKE; MICHAEL, LARRY| Circuit Court||LARRY|MICHAEL|||Defendant|291994CF011789000AHC||FELONY CRIMES AGAINST A PERSON|O||09/16/1994|CLOSED|11/30/1994|M|11211 E BAY RD LOT 81||GIBSONTON|FL|33654|Black|07/10/1956|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|09/15/1994|REDU|REDUCED TO COUNTY COURT|11/30/1994|||L600540562500ID|FL|N||||||N|N|N|N|||||LARRY, MICHAEL NMN; LARRY, MIKE; MICHAEL, LARRY| Circuit Court||LARRY|MICHAEL|||Defendant|291994CF011825000AHC||FELONY OTHER FELONY|D||09/17/1994|CLOSED|09/14/1995|M|11211 E BAY RD LOT 81||GIBSONTON|FL|33654|Black|07/10/1956|1|F3|790012|790012 CARRYING A CONCEALED FIREARM|09/16/1994|NOLP|NOLLE PROSSED|05/30/1995|||L600540562500ID|FL|N||||||N|N|N|N|||||LARRY, MICHAEL NMN; LARRY, MIKE; MICHAEL, LARRY|417.00 Circuit Court||LARRY|MICHAEL|||Defendant|291994CF011825000AHC||FELONY OTHER FELONY|D||09/17/1994|CLOSED|09/14/1995|M|11211 E BAY RD LOT 81||GIBSONTON|FL|33654|Black|07/10/1956|2|F2|790231|790231 FELON IN POSSESSION OF A FIREARM|09/16/1994|ADJG|NT - ADJUDGED GUILTY|05/30/1995|||L600540562500ID|FL|N||||||N|N|N|N|||||LARRY, MICHAEL NMN; LARRY, MIKE; MICHAEL, LARRY|417.00 Circuit Court||LARRY|MICHAEL|||Defendant|291995CF005032000AHC||FELONY CRIMES AGAINST A PERSON|O||04/15/1995|CLOSED|06/28/1995|M|11211 E BAY RD LOT 81||GIBSONTON|FL|33654|Black|07/10/1956|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|04/13/1995|REDU|REDUCED TO COUNTY COURT|06/28/1995|||L600540562500ID|FL|N||||||N|N|N|N|||||LARRY, MICHAEL NMN; LARRY, MIKE; MICHAEL, LARRY| Circuit Court||LARRY|MICHELLE|LATRICIA||Defendant|291994CF006791000AHC||FELONY THEFT FORGERY FRAUD|B|Simms, Robert J|05/27/1994|Close of ReOpen|08/04/2000|F|8700 N 50TH APT 501||TAMPA|FL|33617|Black|09/29/1974|1|F3|83102|83102 UTTER FORGED INSTRUMENT|05/16/1994|ADJG|NT - ADJUDGED GUILTY|10/05/1995|||H30055274889|FL|N||||15.00||N|N|N|N|||||HAYWOOD, MICHELLE LATICIA; HAYWOOD, MICHELLE LATRICIA; LARRY, MICHELLE L; LARRY, MICHELLE LATRICIA|357.00 Circuit Court||LARRY|MICHELLE|LATRICIA||Defendant|291994CF006791000AHC||FELONY THEFT FORGERY FRAUD|B|Simms, Robert J|05/27/1994|Close of ReOpen|08/04/2000|F|8700 N 50TH APT 501||TAMPA|FL|33617|Black|09/29/1974|2|M2|8120142D|8120142D PETIT THEFT|05/16/1994|NTAW|NT - ADJUDICATION WITHHELD|10/05/1995|||H30055274889|FL|N||||15.00||N|N|N|N|||||HAYWOOD, MICHELLE LATICIA; HAYWOOD, MICHELLE LATRICIA; LARRY, MICHELLE L; LARRY, MICHELLE LATRICIA|357.00 Circuit Court||LARRY|MICHELLE|LATRICIA||Defendant|292012CF016825000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|11/22/2012|CLOSED|12/19/2012|F|8700 N 50TH APT 501||TAMPA|FL|33617|Black|09/29/1974|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|11/21/2012|REDU|REDUCED TO COUNTY COURT|12/19/2012|||H30055274889|FL|N||||||N|N|N|N|||||HAYWOOD, MICHELLE LATICIA; HAYWOOD, MICHELLE LATRICIA; LARRY, MICHELLE L; LARRY, MICHELLE LATRICIA| Circuit Court||LARRY|MICHELLE|||Defendant|292013AP014758000AHC||CONVAPPEALS|D|Green, G Gregory|10/16/2013|CLOSED|08/13/2014|N|8700 N 50TH APT. 501||TAMPA|FL|33617|Unavailable||1|NN|0001|0001 NOTICE OF APPEAL|09/10/2013|MANRR|MANDATE REVERSED AND REMANDED|08/13/2014|||||N||||||N|N|N|N||||||281.00 Circuit Court||LARRY|MICHELLE|LATRICIA||Defendant|292013CF010294000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|07/22/2013|CLOSED|08/07/2013|F|8700 N 50TH APT 501||TAMPA|FL|33617|Black|09/29/1974|1|F3|322.34(2)c|322.34(2)c DRIVING W/LICENSE CANC,SUSP,REVOKED(3RD OFFEN)|07/22/2013|REDU|REDUCED TO COUNTY COURT|08/07/2013|||H30055274889|FL|N||||||N|N|N|N|||||HAYWOOD, MICHELLE LATICIA; HAYWOOD, MICHELLE LATRICIA; LARRY, MICHELLE L; LARRY, MICHELLE LATRICIA| Circuit Court||LARRY|MYRON|||Defendant|291991CF003434000AHC||FELONY THEFT FORGERY FRAUD|C||03/05/1991|CLOSED|01/23/1992|M|2919 E COLUMBUS DRIVE||TAMPA|FL|33605|Black|08/04/1957|1|F3|8172341A|8172341A FRAUDULENT INSURANCE CLAIM|08/20/1990|NTJOA|NT - JUDGMENT OF ACQUITTAL/NOT GUILTY|01/23/1992|||L600540572840|FL|N||||||N|N|N|N|||||LARRY, MAURICE; MYRON, LARRY| Circuit Court||LARRY|MYRON|||Defendant|291991CF003434000AHC||FELONY THEFT FORGERY FRAUD|C||03/05/1991|CLOSED|01/23/1992|M|2919 E COLUMBUS DRIVE||TAMPA|FL|33605|Black|08/04/1957|2|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|08/20/1990|NTJOA|NT - JUDGMENT OF ACQUITTAL/NOT GUILTY|01/23/1992|||L600540572840|FL|N||||||N|N|N|N|||||LARRY, MAURICE; MYRON, LARRY| Circuit Court||LARRY|MYRON|||Defendant|291993CF006913000AHC||FELONY BURGLARY|O||05/30/1993|CLOSED|06/25/1993|M|2919 E COLUMBUS DRIVE||TAMPA|FL|33605|Black|08/04/1957|1|FP|81002|81002 BURGLARY DWELLING W/ASSAULT/B|05/29/1993||||||L600540572840|FL|N||||||N|N|N|N|||||LARRY, MAURICE; MYRON, LARRY| Circuit Court||LARRY|MYRON|||Defendant|291993CF006913000AHC||FELONY BURGLARY|O||05/30/1993|CLOSED|06/25/1993|M|2919 E COLUMBUS DRIVE||TAMPA|FL|33605|Black|08/04/1957|2|FP|81213|81213 ARMED ROBBERY (ATTEMPT)|05/29/1993||||||L600540572840|FL|N||||||N|N|N|N|||||LARRY, MAURICE; MYRON, LARRY| Circuit Court||LARRY|MYRON|||Defendant|291993CF006913000AHC||FELONY BURGLARY|O||05/30/1993|CLOSED|06/25/1993|M|2919 E COLUMBUS DRIVE||TAMPA|FL|33605|Black|08/04/1957|3|F3|812014|812014 GRAND THEFT|05/29/1993||||||L600540572840|FL|N||||||N|N|N|N|||||LARRY, MAURICE; MYRON, LARRY| Circuit Court||LARRY|MYRON|||Defendant|291994CF007511000AHC||FELONY OTHER FELONY|G||06/12/1994|CLOSED|07/14/1995|M|2919 E COLUMBUS DRIVE||TAMPA|FL|33605|Black|08/04/1957|2|M1|78403|SEE DOCKET OR CASE FILE FOR CHARGES|06/11/1994|NTNINF|NT - NO INFORMATION FILED|06/28/1994|||L600540572840|FL|N||||||N|N|N|N|||||LARRY, MAURICE; MYRON, LARRY|407.00 Circuit Court||LARRY|MYRON|||Defendant|291994CF007511000AHC||FELONY OTHER FELONY|G||06/12/1994|CLOSED|07/14/1995|M|2919 E COLUMBUS DRIVE||TAMPA|FL|33605|Black|08/04/1957|1|F2|790162|SEE DOCKET OR CASE FILE FOR CHARGES|06/11/1994|ADJG|NT - ADJUDGED GUILTY|07/08/1994|||L600540572840|FL|N||||||N|N|N|N|||||LARRY, MAURICE; MYRON, LARRY|407.00 Circuit Court||LARRY|MYRON|||Defendant|291994CF009700000AHC||FELONY CRIMES AGAINST A PERSON|O||07/31/1994|CLOSED|09/07/1994|M|2919 E COLUMBUS DRIVE||TAMPA|FL|33605|Black|08/04/1957|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|07/30/1994|NTLOR|NT - LETTER OF RELEASE|09/07/1994|||L600540572840|FL|N||||||N|N|N|N|||||LARRY, MAURICE; MYRON, LARRY| Circuit Court||LARRY|MYRON|||Defendant|291995CF000316000AHC||FELONY CRIMES AGAINST A PERSON|O||01/07/1995|CLOSED|02/01/1995|M|2919 E COLUMBUS DRIVE||TAMPA|FL|33605|Black|08/04/1957|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|01/05/1995|NTLOR|NT - LETTER OF RELEASE|02/01/1995|||L600540572840|FL|N||||||N|N|N|N|||||LARRY, MAURICE; MYRON, LARRY| Circuit Court||LARRY|MYRON|||Defendant|291995CF006878000AHC||FELONY OTHER FELONY|G||05/24/1995|CLOSED|07/14/1995|M|2919 E COLUMBUS DRIVE||TAMPA|FL|33605|Black|08/04/1957|1|F2|79019|SEE DOCKET OR CASE FILE FOR CHARGES|04/18/1995|ADJG|NT - ADJUDGED GUILTY|07/14/1995|||L600540572840|FL|N||||||N|N|N|N|||||LARRY, MAURICE; MYRON, LARRY| Circuit Court||LARRY|MYRON|||Defendant|291996CF008967000AHC||FELONY THEFT FORGERY FRAUD|G||06/15/1996|CLOSED|10/15/1996|M|2919 E COLUMBUS DRIVE||TAMPA|FL|33605|Black|08/04/1957|1|F3|8120142C6|8120142C6 GRAND THEFT|06/03/1996|NOLP|NOLLE PROSSED|10/15/1996|||L600540572840|FL|N||||||N|N|N|N|||||LARRY, MAURICE; MYRON, LARRY| Circuit Court||LARRY|MYRON|||Defendant|292010CF018370000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|11/29/2010|CLOSED|03/21/2011|M|2919 E COLUMBUS DRIVE||TAMPA|FL|33605|Black|08/04/1957|1|F3|8120142C5|8120142C5 GRAND THEFT FIREARM|10/20/2010|NOLP|NOLLE PROSSED|03/21/2011|||L600540572840|FL|N||||||N|N|N|N|||||LARRY, MAURICE; MYRON, LARRY| Circuit Court||LARRY|MYRON|||Defendant|292011CF000119000AHC||FELONY FUGITIVE|O|Heinrich, Walter R|01/04/2011|CLOSED|04/26/2011|M|2919 E COLUMBUS DRIVE||TAMPA|FL|33605|Black|08/04/1957|1|NN|941.02|941.02 FUGITIVE|01/04/2011|NTDISM|NT - DISMISSED|04/26/2011|||L600540572840|FL|N||||||N|N|N|N|||||LARRY, MAURICE; MYRON, LARRY| Circuit Court||LARRY|MYRON|||Defendant|292016CF013930000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|09/30/2016|CLOSED|10/13/2016|M|3313 RIVER COVE DR||Riverview|FL|33578|Black|08/04/1957|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|09/30/2016|NTLOR|NT - LETTER OF RELEASE|10/13/2016|||L600540572840|FL|N||||||N|N|N|N|||||LARRY, MAURICE; MYRON, LARRY| Circuit Court||LARRY|OSCAR|JINCKS||Defendant|291996CF000189000AHC||FELONY DRUG OFFENSE|E||01/08/1996|CLOSED|01/27/1999|M|2601 E LONG ST||TAMPA|FL|33605|Black|04/07/1954|1|F3|893136A|893136A POSSESSION|01/05/1996|ADJG|NT - ADJUDGED GUILTY|01/30/1996|||L600650541270|FL|N||||||N|N|N|N|||||LARRY, MYRON; LARRY, OSCAR; LARRY, OSCAR J; LARRY, OSCAR JINKS; LARRY, OSCAR JR|262.00 Circuit Court||LARRY|OSCAR|JINCKS||Defendant|291996CF000189000AHC||FELONY DRUG OFFENSE|E||01/08/1996|CLOSED|01/27/1999|M|2601 E LONG ST||TAMPA|FL|33605|Black|04/07/1954|2|M2|322341A|322341A DRIVING WHILE LICENSE SUSPEND|01/05/1996|ADJG|NT - ADJUDGED GUILTY|01/30/1996|||L600650541270|FL|N||||||N|N|N|N|||||LARRY, MYRON; LARRY, OSCAR; LARRY, OSCAR J; LARRY, OSCAR JINKS; LARRY, OSCAR JR|262.00 Circuit Court||LARRY|OSCAR|JINCKS||Defendant|292003CF016216000AHC||FELONY OTHER FELONY|A|Pomponio, Denise A|09/16/2003|Close of ReOpen|01/27/2004|M|2601 E LONG ST||TAMPA|FL|33605|Black|04/07/1954|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|09/16/2003|ADJG|NT - ADJUDGED GUILTY|01/27/2004|||L600650541270|FL|N||||891.00|04/25/2007|N|N|N|N|||||LARRY, MYRON; LARRY, OSCAR; LARRY, OSCAR J; LARRY, OSCAR JINKS; LARRY, OSCAR JR| Circuit Court||LARRY|OSCAR|JINCKS||Defendant|292005CF007712000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|04/21/2005|Close of ReOpen|03/14/2006|M|2601 E LONG ST||TAMPA|FL|33605|Black|04/07/1954|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|04/21/2005|ADJG|NT - ADJUDGED GUILTY|03/14/2006|||L600650541270|FL|N||||19.23||N|N|N|N|||||LARRY, MYRON; LARRY, OSCAR; LARRY, OSCAR J; LARRY, OSCAR JINKS; LARRY, OSCAR JR|542.77 Circuit Court||LARRY|OSCAR|JINCKS||Defendant|292006CF004431000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|03/05/2006|CLOSED|03/22/2006|M|2601 E LONG ST||TAMPA|FL|33605|Black|04/07/1954|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|03/05/2006|ADJG|NT - ADJUDGED GUILTY|03/22/2006|||L600650541270|FL|N||||||N|N|N|N|||||LARRY, MYRON; LARRY, OSCAR; LARRY, OSCAR J; LARRY, OSCAR JINKS; LARRY, OSCAR JR|420.00 Circuit Court||LARRY|PATRICIA|M||Defendant|291997CF018091000AHC||FELONY THEFT FORGERY FRAUD|C||11/06/1997|CLOSED|09/23/1999|F|8004 N KLONDYKE ST||TAMPA|FL|33604|Black|11/07/1967|2|M1|8120142E|SEE DOCKET OR CASE FILE FOR CHARGES|10/23/1997|ADJG|NT - ADJUDGED GUILTY|09/23/1999|||L600693698670|FL|N||||||N|N|N|N|||||LARRY, PATRICIA MONICE; LARRY, PATRICIA MUNICE|361.00 Circuit Court||LARRY|PATRICIA|M||Defendant|291997CF018091000AHC||FELONY THEFT FORGERY FRAUD|C||11/06/1997|CLOSED|09/23/1999|F|8004 N KLONDYKE ST||TAMPA|FL|33604|Black|11/07/1967|1|F3|81761|SEE DOCKET OR CASE FILE FOR CHARGES|10/23/1997|NTAW|NT - ADJUDICATION WITHHELD|09/23/1999|||L600693698670|FL|N||||||N|N|N|N|||||LARRY, PATRICIA MONICE; LARRY, PATRICIA MUNICE|361.00 Circuit Court||LARRY|PATRICIA|M||Defendant|291999CF019272000AHC||FELONY THEFT FORGERY FRAUD|C|Timmerman, Wayne S|11/03/1999|CLOSED|01/04/2011|F|8004 N KLONDYKE ST||TAMPA|FL|33604|Black|11/07/1967|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|04/01/1999|AMDS|ADMINISTRATIVELY DISMISSED|09/13/2011|||L600693698670|FL|N||||2500.00|07/17/2000|N|N|N|N|||||LARRY, PATRICIA MONICE; LARRY, PATRICIA MUNICE| Circuit Court||LARRY|QWINTEN|DESHUN||Defendant|292018CF000929000AHC||FELONY DRUG OFFENSE|C|Nash, Christopher C.|01/21/2018|Close of ReOpen|08/15/2018|M|AT LARGE||TAMPA|FL|33604|Black|02/02/1984|4|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|01/21/2018|NTNINF|NT - NO INFORMATION FILED|01/31/2018|||L600704840420|FL|N||||2.00||N|N|N|N||||||944.00 Circuit Court||LARRY|QWINTEN|DESHUN||Defendant|292018CF000929000AHC||FELONY DRUG OFFENSE|C|Nash, Christopher C.|01/21/2018|Close of ReOpen|08/15/2018|M|AT LARGE||TAMPA|FL|33604|Black|02/02/1984|3|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|01/21/2018|ADJG|NT - ADJUDGED GUILTY|05/07/2018|||L600704840420|FL|N||||2.00||N|N|N|N||||||944.00 Circuit Court||LARRY|QWINTEN|DESHUN||Defendant|292018CF000929000AHC||FELONY DRUG OFFENSE|C|Nash, Christopher C.|01/21/2018|Close of ReOpen|08/15/2018|M|AT LARGE||TAMPA|FL|33604|Black|02/02/1984|2|F2|893131A1|893131A1-DRUG9321 (FS) POSSESSION OF CONTROLLED SUBSTANCE WITH INTENT|01/21/2018|NTNINF|NT - NO INFORMATION FILED|01/31/2018|||L600704840420|FL|N||||2.00||N|N|N|N||||||944.00 Circuit Court||LARRY|QWINTEN|DESHUN||Defendant|292018CF000929000AHC||FELONY DRUG OFFENSE|C|Nash, Christopher C.|01/21/2018|Close of ReOpen|08/15/2018|M|AT LARGE||TAMPA|FL|33604|Black|02/02/1984|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|01/21/2018|NTAW|NT - ADJUDICATION WITHHELD|05/07/2018|||L600704840420|FL|N||||2.00||N|N|N|N||||||944.00 Circuit Court||LARRY|RENA|||Defendant|291994CF013691000AHC||FELONY OTHER FELONY|B||10/26/1994|CLOSED|11/29/1994|F|AT LARGE||XXX|FL|NI|Black|03/14/1952|1|F3|893136A|893136A POSSESSION|10/26/1994|ADJG|NT - ADJUDGED GUILTY|11/29/1994|||||N||||||N|N|N|N|||||| Circuit Court||LARRY|RENA|||Defendant|291994CF013691000AHC||FELONY OTHER FELONY|B||10/26/1994|CLOSED|11/29/1994|F|AT LARGE||XXX|FL|NI|Black|03/14/1952|3|M2|796072E|796072E PROSTITUTION|10/26/1994|ADJG|NT - ADJUDGED GUILTY|11/29/1994|||||N||||||N|N|N|N|||||| Circuit Court||LARRY|RENA|||Defendant|291994CF013691000AHC||FELONY OTHER FELONY|B||10/26/1994|CLOSED|11/29/1994|F|AT LARGE||XXX|FL|NI|Black|03/14/1952|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|10/26/1994|ADJG|NT - ADJUDGED GUILTY|11/29/1994|||||N||||||N|N|N|N|||||| Circuit Court||LARRY|RHONDA|MARIE||Defendant|291996CF010969000AHC||FELONY CRIMES AGAINST A PERSON|O||07/22/1996|CLOSED|08/19/1996|F|4516 LITHIA PINECREST||VALRICO|FL|33594|White|05/26/1965|2|M1|78403|SEE DOCKET OR CASE FILE FOR CHARGES|07/21/1996|NTLOR|NT - LETTER OF RELEASE|08/19/1996|||L60073565846|FL|N||||||N|N|N|N|||||| Circuit Court||LARRY|RHONDA|MARIE||Defendant|291996CF010969000AHC||FELONY CRIMES AGAINST A PERSON|O||07/22/1996|CLOSED|08/19/1996|F|4516 LITHIA PINECREST||VALRICO|FL|33594|White|05/26/1965|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|07/21/1996|NTLOR|NT - LETTER OF RELEASE|08/19/1996|||L60073565846|FL|N||||||N|N|N|N|||||| Circuit Court||LARRY|RHONDA|ELAINE||Defendant|291999CF006878000AHC||FELONY CRIMES AGAINST A PERSON|O||04/23/1999|CLOSED|05/28/1999|F|2522 N DALE MABRY HWY||TAMPA|FL|33607|Black|06/30/1973|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|04/22/1999|NTLOR|NT - LETTER OF RELEASE|05/28/1999|||||N||||||N|N|N|N|||||| Circuit Court||LARRY|RONNIE|EARL||Defendant|291994CF005045000AHC||FELONY THEFT FORGERY FRAUD|F||04/21/1994|CLOSED|06/30/1995|M|2506 E CHELSEA ST||TAMPA|FL|33610|Black|09/19/1957|2|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|04/20/1994|ADJG|NT - ADJUDGED GUILTY|05/17/1994|||L600725573390|FL|N||||48.77||N|N|N|N|||||JOHNSON, RON; JOHNSON, RONNIE; LANGSTON, JAMES; LARRY, RON; LARRY, RON EARLE; LARRY, RONNIE E|583.23 Circuit Court||LARRY|RONNIE|EARL||Defendant|291994CF005045000AHC||FELONY THEFT FORGERY FRAUD|F||04/21/1994|CLOSED|06/30/1995|M|2506 E CHELSEA ST||TAMPA|FL|33610|Black|09/19/1957|3|M2|8120142D|8120142D PETIT THEFT|04/20/1994|ADJG|NT - ADJUDGED GUILTY|05/17/1994|||L600725573390|FL|N||||48.77||N|N|N|N|||||JOHNSON, RON; JOHNSON, RONNIE; LANGSTON, JAMES; LARRY, RON; LARRY, RON EARLE; LARRY, RONNIE E|583.23 Circuit Court||LARRY|RONNIE|EARL||Defendant|291994CF005045000AHC||FELONY THEFT FORGERY FRAUD|F||04/21/1994|CLOSED|06/30/1995|M|2506 E CHELSEA ST||TAMPA|FL|33610|Black|09/19/1957|1|F3|893136A|893136A POSSESSION|04/20/1994|ADJG|NT - ADJUDGED GUILTY|05/17/1994|||L600725573390|FL|N||||48.77||N|N|N|N|||||JOHNSON, RON; JOHNSON, RONNIE; LANGSTON, JAMES; LARRY, RON; LARRY, RON EARLE; LARRY, RONNIE E|583.23 Circuit Court||LARRY|RONNIE|EARL||Defendant|291994CF015616000AHC||FELONY DRUG OFFENSE|F||12/06/1994|CLOSED|06/30/1995|M|2506 E CHELSEA ST||TAMPA|FL|33610|Black|09/19/1957|1|F3|893136A|893136A POSSESSION|12/04/1994|ADJG|NT - ADJUDGED GUILTY|01/09/1995|||L600725573390|FL|N||||||N|N|N|N|||||JOHNSON, RON; JOHNSON, RONNIE; LANGSTON, JAMES; LARRY, RON; LARRY, RON EARLE; LARRY, RONNIE E| Circuit Court||LARRY|RONNIE|EARL||Defendant|291994CF015616000AHC||FELONY DRUG OFFENSE|F||12/06/1994|CLOSED|06/30/1995|M|2506 E CHELSEA ST||TAMPA|FL|33610|Black|09/19/1957|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|12/04/1994|ADJG|NT - ADJUDGED GUILTY|01/09/1995|||L600725573390|FL|N||||||N|N|N|N|||||JOHNSON, RON; JOHNSON, RONNIE; LANGSTON, JAMES; LARRY, RON; LARRY, RON EARLE; LARRY, RONNIE E| Circuit Court||LARRY|RONNIE|EARL||Defendant|291995CF007560000AHC||FELONY DRUG OFFENSE|F||06/07/1995|CLOSED|06/30/1995|M|2506 E CHELSEA ST||TAMPA|FL|33610|Black|09/19/1957|2|M1|893136B|893136B POSSESSION|06/06/1995|ADJG|NT - ADJUDGED GUILTY|06/30/1995|||L600725573390|FL|N||||||N|N|N|N|||||JOHNSON, RON; JOHNSON, RONNIE; LANGSTON, JAMES; LARRY, RON; LARRY, RON EARLE; LARRY, RONNIE E| Circuit Court||LARRY|RONNIE|EARL||Defendant|291995CF007560000AHC||FELONY DRUG OFFENSE|F||06/07/1995|CLOSED|06/30/1995|M|2506 E CHELSEA ST||TAMPA|FL|33610|Black|09/19/1957|1|F3|893131A|893131A DELIVERY|06/06/1995|ADJG|NT - ADJUDGED GUILTY|06/30/1995|||L600725573390|FL|N||||||N|N|N|N|||||JOHNSON, RON; JOHNSON, RONNIE; LANGSTON, JAMES; LARRY, RON; LARRY, RON EARLE; LARRY, RONNIE E| Circuit Court||LARRY|RONNIE|EARL||Defendant|291998CF012358000AHC||FELONY DRUG OFFENSE|E||07/17/1998|CLOSED|09/09/1998|M|2506 E CHELSEA ST||TAMPA|FL|33610|Black|09/19/1957|1|F3|893136A|893136A POSSESSION|07/15/1998|ADJG|NT - ADJUDGED GUILTY|09/09/1998|||L600725573390|FL|N||||||N|N|N|N|||||JOHNSON, RON; JOHNSON, RONNIE; LANGSTON, JAMES; LARRY, RON; LARRY, RON EARLE; LARRY, RONNIE E|273.00 Circuit Court||LARRY|RONNIE|EARL||Defendant|291999CF008408000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|05/15/1999|Close of ReOpen|02/28/2000|M|2506 E CHELSEA ST||TAMPA|FL|33610|Black|09/19/1957|1|F3|893136A|893136A POSSESSION|05/14/1999|ADJG|NT - ADJUDGED GUILTY|06/07/1999|||L600725573390|FL|N||||42.13||N|N|N|N|||||JOHNSON, RON; JOHNSON, RONNIE; LANGSTON, JAMES; LARRY, RON; LARRY, RON EARLE; LARRY, RONNIE E|568.87 Circuit Court||LARRY|RONNIE|EARL||Defendant|291999CF008408000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|05/15/1999|Close of ReOpen|02/28/2000|M|2506 E CHELSEA ST||TAMPA|FL|33610|Black|09/19/1957|2|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|05/14/1999|ADJG|NT - ADJUDGED GUILTY|06/07/1999|||L600725573390|FL|N||||42.13||N|N|N|N|||||JOHNSON, RON; JOHNSON, RONNIE; LANGSTON, JAMES; LARRY, RON; LARRY, RON EARLE; LARRY, RONNIE E|568.87 Circuit Court||LARRY|RONNIE|EARL||Defendant|291999CF016817000BHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|09/25/1999|CLOSED|02/28/2000|M|2506 E CHELSEA ST||TAMPA|FL|33610|Black|09/19/1957|1|F1|893131E|893131E DELIVERY|09/24/1999|ADJG|NT - ADJUDGED GUILTY|02/28/2000|||L600725573390|FL|N||||||N|N|N|N|||||JOHNSON, RON; JOHNSON, RONNIE; LANGSTON, JAMES; LARRY, RON; LARRY, RON EARLE; LARRY, RONNIE E|691.00 Circuit Court||LARRY|RONNIE|EARL||Defendant|291999CF016817000BHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|09/25/1999|CLOSED|02/28/2000|M|2506 E CHELSEA ST||TAMPA|FL|33610|Black|09/19/1957|3|M1|84302|84302 OBST/OPPOS AN OFFICER W/O VIO|09/24/1999|ADJG|NT - ADJUDGED GUILTY|02/28/2000|||L600725573390|FL|N||||||N|N|N|N|||||JOHNSON, RON; JOHNSON, RONNIE; LANGSTON, JAMES; LARRY, RON; LARRY, RON EARLE; LARRY, RONNIE E|691.00 Circuit Court||LARRY|RONNIE|EARL||Defendant|291999CF016817000BHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|09/25/1999|CLOSED|02/28/2000|M|2506 E CHELSEA ST||TAMPA|FL|33610|Black|09/19/1957|4|M1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|09/24/1999|NTNINF|NT - NO INFORMATION FILED|10/15/1999|||L600725573390|FL|N||||||N|N|N|N|||||JOHNSON, RON; JOHNSON, RONNIE; LANGSTON, JAMES; LARRY, RON; LARRY, RON EARLE; LARRY, RONNIE E|691.00 Circuit Court||LARRY|RONNIE|EARL||Defendant|291999CF016817000BHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|09/25/1999|CLOSED|02/28/2000|M|2506 E CHELSEA ST||TAMPA|FL|33610|Black|09/19/1957|2|F3|893136A|893136A POSSESSION|09/24/1999|ADJG|NT - ADJUDGED GUILTY|02/28/2000|||L600725573390|FL|N||||||N|N|N|N|||||JOHNSON, RON; JOHNSON, RONNIE; LANGSTON, JAMES; LARRY, RON; LARRY, RON EARLE; LARRY, RONNIE E|691.00 Circuit Court||LARRY|RONNIE|EARL||Defendant|292001CF018339000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|12/01/2001|CLOSED|01/08/2002|M|2506 E CHELSEA ST||TAMPA|FL|33610|Black|09/19/1957|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|11/30/2001|ADJG|NT - ADJUDGED GUILTY|01/08/2002|||L600725573390|FL|N||||||N|N|N|N|||||JOHNSON, RON; JOHNSON, RONNIE; LANGSTON, JAMES; LARRY, RON; LARRY, RON EARLE; LARRY, RONNIE E|689.00 Circuit Court||LARRY|RONNIE|EARL||Defendant|292004CF011683000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|06/19/2004|CLOSED|10/05/2005|M|2506 E CHELSEA ST||TAMPA|FL|33610|Black|09/19/1957|1|F2|893131A|893131A DELIVERY OF COCAINE|06/19/2004|ADJG|NT - ADJUDGED GUILTY|10/05/2005|||L600725573390|FL|N||||239.35||N|N|N|N|||||JOHNSON, RON; JOHNSON, RONNIE; LANGSTON, JAMES; LARRY, RON; LARRY, RON EARLE; LARRY, RONNIE E|640.65 Circuit Court||LARRY|RONNIE|EARL||Defendant|292004CF011683000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|06/19/2004|CLOSED|10/05/2005|M|2506 E CHELSEA ST||TAMPA|FL|33610|Black|09/19/1957|3|F1|893131C|893131C POSSESS OF COCAINE WITH INTENT TO DELIVER 1000|06/19/2004|NOLP|NOLLE PROSSED|10/05/2005|||L600725573390|FL|N||||239.35||N|N|N|N|||||JOHNSON, RON; JOHNSON, RONNIE; LANGSTON, JAMES; LARRY, RON; LARRY, RON EARLE; LARRY, RONNIE E|640.65 Circuit Court||LARRY|RONNIE|EARL||Defendant|292004CF011683000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|06/19/2004|CLOSED|10/05/2005|M|2506 E CHELSEA ST||TAMPA|FL|33610|Black|09/19/1957|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|06/19/2004|ADJG|NT - ADJUDGED GUILTY|10/05/2005|||L600725573390|FL|N||||239.35||N|N|N|N|||||JOHNSON, RON; JOHNSON, RONNIE; LANGSTON, JAMES; LARRY, RON; LARRY, RON EARLE; LARRY, RONNIE E|640.65 Circuit Court||LARRY|RONNIE|EARL||Defendant|292010CF016701000AHC||FELONY DRUG OFFENSE|D|Moody, Ashley B.|10/27/2010|Close of ReOpen|02/14/2012|M|2506 E CHELSEA ST||TAMPA|FL|33610|Black|09/19/1957|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|10/27/2010|ADJG|NT - ADJUDGED GUILTY|03/08/2011|||L600725573390|FL|N||||||N|N|N|N|||||JOHNSON, RON; JOHNSON, RONNIE; LANGSTON, JAMES; LARRY, RON; LARRY, RON EARLE; LARRY, RONNIE E|665.00 Circuit Court||LARRY|SARAH|BERRY||Defendant|292006CF012460000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|06/24/2006|CLOSED|08/14/2006|F|3513 23RD STREET||TAMPA|FL|33605|Black|12/24/1938|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|06/24/2006|NTAW|NT - ADJUDICATION WITHHELD|08/14/2006|||L600782389640|FL|N||||82.34||N|N|N|N||||||384.66 Circuit Court||LARRY|SELDWIN|BERNARD||Defendant|291987CF001043000AHC||FELONY ROBBERY|E||03/06/1987|CLOSED|09/13/1989|M|2919 E COLUMBUS||TAMPA|FL|33605|Black|07/25/1955|1|F2|812132C|SEE DOCKET OR CASE FILE FOR CHARGES|03/06/1987|JUNG|JT - NOT GUILTY VERDICT|09/13/1989|||L600782552650|FL|N||||||N|N|N|N|||||LARRY, SELDWIN B| Circuit Court||LARRY|SELDWIN|BERNARD||Defendant|292000CF019149000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|11/13/2000|Close of ReOpen|11/08/2005|M|2919 E COLUMBUS||TAMPA|FL|33605|Black|07/25/1955|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|11/13/2000|ADJG|NT - ADJUDGED GUILTY|11/08/2005|||L600782552650|FL|N||||||N|N|N|N|||||LARRY, SELDWIN B|361.00 Circuit Court||LARRY|SELDWIN|BERNARD||Defendant|292000CF021528000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|12/28/2000|Close of ReOpen|12/15/2006|M|2919 E COLUMBUS||TAMPA|FL|33605|Black|07/25/1955|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|12/15/2000|ADJG|NT - ADJUDGED GUILTY|03/14/2001|||L600782552650|FL|N||||||N|N|N|N|||||LARRY, SELDWIN B|259.00 Circuit Court||LARRY|SELDWIN|BERNARD||Defendant|292006CF024185000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|11/27/2006|Close of ReOpen|05/16/2007|M|2919 E COLUMBUS||TAMPA|FL|33605|Black|07/25/1955|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|11/05/2006|ADJG|NT - ADJUDGED GUILTY|05/16/2007|||L600782552650|FL|N||||28.85||N|N|N|N|||||LARRY, SELDWIN B|483.15 Circuit Court||LARRY|SELDWIN|BERNARD||Defendant|292006CF024185000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|11/27/2006|Close of ReOpen|05/16/2007|M|2919 E COLUMBUS||TAMPA|FL|33605|Black|07/25/1955|2|M1|901.36(1)|901.36(1) FALSE NAME TO LAW ENFORCEMENT OFFICER|11/05/2006|ADJG|NT - ADJUDGED GUILTY|01/25/2007|||L600782552650|FL|N||||28.85||N|N|N|N|||||LARRY, SELDWIN B|483.15 Circuit Court||LARRY|SHANNAH|DENISE||Defendant|291992CF004908000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|04/06/1992|CLOSED|05/15/1992|F|2607 E 31ST AVE||TAMPA|FL|33610|Black|12/04/1957|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|04/05/1992|REDU|REDUCED TO COUNTY COURT|05/15/1992|||||N||||||N|N|N|N|||||| Circuit Court||LARRY|SHELDON|LAVARRELL||Defendant|291995CF000049000AHC||FELONY CRIMES AGAINST A PERSON|B||01/02/1995|CLOSED|10/25/1995|M|2913 N 15TH ST||TAMPA|FL|33605|Black|12/19/1966|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|01/01/1995|ADJG|NT - ADJUDGED GUILTY|10/25/1995|||L600792664590|FL|N||||||N|N|N|N|||||LARRY, SHELDON L; SHELDON, LARRY| Circuit Court||LARRY|SHELDON|LAVARRELL||Defendant|291995CF008859000AHC||FELONY OTHER FELONY|B||07/02/1995|CLOSED|10/27/1995|M|2913 N 15TH ST||TAMPA|FL|33605|Black|12/19/1966|1|F3|790012|790012 CARRYING A CONCEALED FIREARM|07/01/1995|ADJG|NT - ADJUDGED GUILTY|10/27/1995|||L600792664590|FL|N||||||N|N|N|N|||||LARRY, SHELDON L; SHELDON, LARRY| Circuit Court||LARRY|SHELDON|ANTONIO||Defendant|292004CF020204000AHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|10/21/2004|Close of ReOpen|07/28/2005|M|1319 SCOTT ST||TAMPA|FL|33605|Black|08/13/1988|2|F3|810024B|810024B BURGLARY OF A CONVEYANCE|09/06/2004|ADJG|NT - ADJUDGED GUILTY|07/28/2005|||L600781882930|FL|N||||120.19||N|N|N|N|||||BUBBA, LARRY; LARRY, RELL; LARRY, SHELDON A; LARRY, SHELTON ANTONIO RASHAD; RELFORD, TROMONTE ANTONIO|686.81 Circuit Court||LARRY|SHELDON|ANTONIO||Defendant|292004CF020204000AHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|10/21/2004|Close of ReOpen|07/28/2005|M|1319 SCOTT ST||TAMPA|FL|33605|Black|08/13/1988|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|09/06/2004|ADJG|NT - ADJUDGED GUILTY|07/28/2005|||L600781882930|FL|N||||120.19||N|N|N|N|||||BUBBA, LARRY; LARRY, RELL; LARRY, SHELDON A; LARRY, SHELTON ANTONIO RASHAD; RELFORD, TROMONTE ANTONIO|686.81 Circuit Court||LARRY|SHELDON|ANTONIO||Defendant|292005CF022117000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|11/09/2005|Close of ReOpen|07/05/2007|M|1319 SCOTT ST||TAMPA|FL|33605|Black|08/13/1988|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|11/09/2005|ADJG|NT - ADJUDGED GUILTY|01/05/2007|||L600781882930|FL|N||||||N|N|N|N|||||BUBBA, LARRY; LARRY, RELL; LARRY, SHELDON A; LARRY, SHELTON ANTONIO RASHAD; RELFORD, TROMONTE ANTONIO|542.00 Circuit Court||LARRY|SHELDON|ANTONIO||Defendant|292006CF000117000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|01/02/2006|CLOSED|01/23/2006|M|1319 SCOTT ST||TAMPA|FL|33605|Black|08/13/1988|1|F2|784045|784045 AGGRAVATED BATTERY (DEADLY WEAPON)|12/28/2005|REDU|REDUCED TO COUNTY COURT|01/23/2006|||L600781882930|FL|N||||||N|N|N|N|||||BUBBA, LARRY; LARRY, RELL; LARRY, SHELDON A; LARRY, SHELTON ANTONIO RASHAD; RELFORD, TROMONTE ANTONIO| Circuit Court||LARRY|SHELDON|ANTONIO||Defendant|292006CF000118000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|01/02/2006|Close of ReOpen|07/20/2007|M|1319 SCOTT ST||TAMPA|FL|33605|Black|08/13/1988|3|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|01/02/2006|NTNINF|NT - NO INFORMATION FILED|01/18/2006|||L600781882930|FL|N||||||N|N|N|N|||||BUBBA, LARRY; LARRY, RELL; LARRY, SHELDON A; LARRY, SHELTON ANTONIO RASHAD; RELFORD, TROMONTE ANTONIO|502.00 Circuit Court||LARRY|SHELDON|ANTONIO||Defendant|292006CF000118000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|01/02/2006|Close of ReOpen|07/20/2007|M|1319 SCOTT ST||TAMPA|FL|33605|Black|08/13/1988|4|M1|901.36(1)|901.36(1) FALSE NAME TO LAW ENFORCEMENT OFFICER|01/02/2006|NTNINF|NT - NO INFORMATION FILED|01/18/2006|||L600781882930|FL|N||||||N|N|N|N|||||BUBBA, LARRY; LARRY, RELL; LARRY, SHELDON A; LARRY, SHELTON ANTONIO RASHAD; RELFORD, TROMONTE ANTONIO|502.00 Circuit Court||LARRY|SHELDON|ANTONIO||Defendant|292006CF000118000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|01/02/2006|Close of ReOpen|07/20/2007|M|1319 SCOTT ST||TAMPA|FL|33605|Black|08/13/1988|1|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|01/02/2006|ADJG|NT - ADJUDGED GUILTY|01/05/2007|||L600781882930|FL|N||||||N|N|N|N|||||BUBBA, LARRY; LARRY, RELL; LARRY, SHELDON A; LARRY, SHELTON ANTONIO RASHAD; RELFORD, TROMONTE ANTONIO|502.00 Circuit Court||LARRY|SHELDON|ANTONIO||Defendant|292006CF000118000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|01/02/2006|Close of ReOpen|07/20/2007|M|1319 SCOTT ST||TAMPA|FL|33605|Black|08/13/1988|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|01/02/2006|ADJG|NT - ADJUDGED GUILTY|01/05/2007|||L600781882930|FL|N||||||N|N|N|N|||||BUBBA, LARRY; LARRY, RELL; LARRY, SHELDON A; LARRY, SHELTON ANTONIO RASHAD; RELFORD, TROMONTE ANTONIO|502.00 Circuit Court||LARRY|SHELDON|ANTONIO||Defendant|292008CF019019000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|09/26/2008|CLOSED|02/02/2009|M|1319 SCOTT ST||TAMPA|FL|33605|Black|08/13/1988|4|F2|8.93E+07|8.93E+07 POSSESSION WITH INTENT TO DELIVER COCAINE WITH|09/25/2008|NTNINF|NT - NO INFORMATION FILED|10/14/2008|||L600781882930|FL|N||||||N|N|N|N|||||BUBBA, LARRY; LARRY, RELL; LARRY, SHELDON A; LARRY, SHELTON ANTONIO RASHAD; RELFORD, TROMONTE ANTONIO|645.00 Circuit Court||LARRY|SHELDON|ANTONIO||Defendant|292008CF019019000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|09/26/2008|CLOSED|02/02/2009|M|1319 SCOTT ST||TAMPA|FL|33605|Black|08/13/1988|8|F1|893131C|893131C POSSESSION OF COCAINE WIN 1000 FEET OF A SCHOO|09/25/2008|NTNINF|NT - NO INFORMATION FILED|10/14/2008|||L600781882930|FL|N||||||N|N|N|N|||||BUBBA, LARRY; LARRY, RELL; LARRY, SHELDON A; LARRY, SHELTON ANTONIO RASHAD; RELFORD, TROMONTE ANTONIO|645.00 Circuit Court||LARRY|SHELDON|ANTONIO||Defendant|292008CF019019000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|09/26/2008|CLOSED|02/02/2009|M|1319 SCOTT ST||TAMPA|FL|33605|Black|08/13/1988|3|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|09/25/2008|ADJG|NT - ADJUDGED GUILTY|02/02/2009|||L600781882930|FL|N||||||N|N|N|N|||||BUBBA, LARRY; LARRY, RELL; LARRY, SHELDON A; LARRY, SHELTON ANTONIO RASHAD; RELFORD, TROMONTE ANTONIO|645.00 Circuit Court||LARRY|SHELDON|ANTONIO||Defendant|292008CF019019000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|09/26/2008|CLOSED|02/02/2009|M|1319 SCOTT ST||TAMPA|FL|33605|Black|08/13/1988|6|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|09/25/2008|NTNINF|NT - NO INFORMATION FILED|10/14/2008|||L600781882930|FL|N||||||N|N|N|N|||||BUBBA, LARRY; LARRY, RELL; LARRY, SHELDON A; LARRY, SHELTON ANTONIO RASHAD; RELFORD, TROMONTE ANTONIO|645.00 Circuit Court||LARRY|SHELDON|ANTONIO||Defendant|292008CF019019000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|09/26/2008|CLOSED|02/02/2009|M|1319 SCOTT ST||TAMPA|FL|33605|Black|08/13/1988|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|09/25/2008|ADJG|NT - ADJUDGED GUILTY|02/02/2009|||L600781882930|FL|N||||||N|N|N|N|||||BUBBA, LARRY; LARRY, RELL; LARRY, SHELDON A; LARRY, SHELTON ANTONIO RASHAD; RELFORD, TROMONTE ANTONIO|645.00 Circuit Court||LARRY|SHELDON|ANTONIO||Defendant|292008CF019019000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|09/26/2008|CLOSED|02/02/2009|M|1319 SCOTT ST||TAMPA|FL|33605|Black|08/13/1988|2|F3|893131F|893131F POSSESSION OF CANNABIS|09/25/2008|ADJG|NT - ADJUDGED GUILTY|02/02/2009|||L600781882930|FL|N||||||N|N|N|N|||||BUBBA, LARRY; LARRY, RELL; LARRY, SHELDON A; LARRY, SHELTON ANTONIO RASHAD; RELFORD, TROMONTE ANTONIO|645.00 Circuit Court||LARRY|SHELDON|ANTONIO||Defendant|292008CF019019000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|09/26/2008|CLOSED|02/02/2009|M|1319 SCOTT ST||TAMPA|FL|33605|Black|08/13/1988|7|M2|856.021|856.021 LOITERING OR PROWLING|09/25/2008|NTNINF|NT - NO INFORMATION FILED|10/14/2008|||L600781882930|FL|N||||||N|N|N|N|||||BUBBA, LARRY; LARRY, RELL; LARRY, SHELDON A; LARRY, SHELTON ANTONIO RASHAD; RELFORD, TROMONTE ANTONIO|645.00 Circuit Court||LARRY|SHELDON|ANTONIO||Defendant|292008CF019019000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|09/26/2008|CLOSED|02/02/2009|M|1319 SCOTT ST||TAMPA|FL|33605|Black|08/13/1988|5|F3|918131A|918131A TAMPERING WITH PHYSICAL EVIDENCE (DESTROY)|09/25/2008|NTNINF|NT - NO INFORMATION FILED|10/14/2008|||L600781882930|FL|N||||||N|N|N|N|||||BUBBA, LARRY; LARRY, RELL; LARRY, SHELDON A; LARRY, SHELTON ANTONIO RASHAD; RELFORD, TROMONTE ANTONIO|645.00 Circuit Court||LARRY|SHELDON|ANTONIO||Defendant|292009CF012064000AHC||FELONY BURGLARY|O|Heinrich, Walter R|07/13/2009|CLOSED|07/27/2009|M|1319 SCOTT ST||TAMPA|FL|33605|Black|08/13/1988|1|F2|810021B3C|810021B3C BURGLARY OF AN OCCUPIED STRUCTURE|05/25/2009|REDU|REDUCED TO COUNTY COURT|07/27/2009|||L600781882930|FL|N||||||N|N|N|N|||||BUBBA, LARRY; LARRY, RELL; LARRY, SHELDON A; LARRY, SHELTON ANTONIO RASHAD; RELFORD, TROMONTE ANTONIO| Circuit Court||LARRY|SHELDON|ANTONIO||Defendant|292009CF012064000AHC||FELONY BURGLARY|O|Heinrich, Walter R|07/13/2009|CLOSED|07/27/2009|M|1319 SCOTT ST||TAMPA|FL|33605|Black|08/13/1988|2|F3|918131A|918131A TAMPERING WITH PHYSICAL EVIDENCE (DESTROY)|05/25/2009|NTNINF|NT - NO INFORMATION FILED|07/27/2009|||L600781882930|FL|N||||||N|N|N|N|||||BUBBA, LARRY; LARRY, RELL; LARRY, SHELDON A; LARRY, SHELTON ANTONIO RASHAD; RELFORD, TROMONTE ANTONIO| Circuit Court||LARRY|SHELDON|ANTONIO||Defendant|292009CF012064000AHC||FELONY BURGLARY|O|Heinrich, Walter R|07/13/2009|CLOSED|07/27/2009|M|1319 SCOTT ST||TAMPA|FL|33605|Black|08/13/1988|3|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|05/25/2009|REDU|REDUCED TO COUNTY COURT|07/27/2009|||L600781882930|FL|N||||||N|N|N|N|||||BUBBA, LARRY; LARRY, RELL; LARRY, SHELDON A; LARRY, SHELTON ANTONIO RASHAD; RELFORD, TROMONTE ANTONIO| Circuit Court||LARRY|SHELDON|ANTONIO||Defendant|292009CF012064000AHC||FELONY BURGLARY|O|Heinrich, Walter R|07/13/2009|CLOSED|07/27/2009|M|1319 SCOTT ST||TAMPA|FL|33605|Black|08/13/1988|4|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|05/25/2009|REDU|REDUCED TO COUNTY COURT|07/27/2009|||L600781882930|FL|N||||||N|N|N|N|||||BUBBA, LARRY; LARRY, RELL; LARRY, SHELDON A; LARRY, SHELTON ANTONIO RASHAD; RELFORD, TROMONTE ANTONIO| Circuit Court||LARRY|SHELDON|ANTONIO||Defendant|292011CF003242000AHC||FELONY DRUG OFFENSE|I|Cook, Martha J.|03/01/2011|Close of ReOpen|01/18/2013|M|1319 SCOTT ST||TAMPA|FL|33605|Black|08/13/1988|2|M1|806131B2|806131B2 CRIMINAL MISCHIEF MORE THAN $200 LESS THAN $1k|03/01/2011|ADJG|NT - ADJUDGED GUILTY|09/27/2011|||L600781882930|FL|N||||269.22||N|N|N|N|||||BUBBA, LARRY; LARRY, RELL; LARRY, SHELDON A; LARRY, SHELTON ANTONIO RASHAD; RELFORD, TROMONTE ANTONIO|1034.78 Circuit Court||LARRY|SHELDON|ANTONIO||Defendant|292011CF003242000AHC||FELONY DRUG OFFENSE|I|Cook, Martha J.|03/01/2011|Close of ReOpen|01/18/2013|M|1319 SCOTT ST||TAMPA|FL|33605|Black|08/13/1988|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|03/01/2011|ADJG|NT - ADJUDGED GUILTY|01/18/2013|||L600781882930|FL|N||||269.22||N|N|N|N|||||BUBBA, LARRY; LARRY, RELL; LARRY, SHELDON A; LARRY, SHELTON ANTONIO RASHAD; RELFORD, TROMONTE ANTONIO|1034.78 Circuit Court||LARRY|SHELDON|ANTONIO||Defendant|292011CF003242000AHC||FELONY DRUG OFFENSE|I|Cook, Martha J.|03/01/2011|Close of ReOpen|01/18/2013|M|1319 SCOTT ST||TAMPA|FL|33605|Black|08/13/1988|3|F2|893131A1|893131A1 POSSESSION OF COCAINE WITH INTENT TO SELL OR D|03/01/2011|NTNINF|NT - NO INFORMATION FILED|04/21/2011|||L600781882930|FL|N||||269.22||N|N|N|N|||||BUBBA, LARRY; LARRY, RELL; LARRY, SHELDON A; LARRY, SHELTON ANTONIO RASHAD; RELFORD, TROMONTE ANTONIO|1034.78 Circuit Court||LARRY|SHELDON|ANTONIO||Defendant|292012CF011129000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|07/27/2012|Appeal Pending|07/13/2022|M|DC# T42971|QUINCY - ANNEX 2225 PAT THOMAS PARWAY|QUINCY|FL|32351-8645|Black|08/13/1988|2|F2|790231|790231 FELON IN POSSESSION FIREARM FIREARM POSSESS|07/22/2012|NTNINF|NT - NO INFORMATION FILED|08/14/2012|||L600781882930|FL|N||||||N|N|N|N|||||BUBBA, LARRY; LARRY, RELL; LARRY, SHELDON A; LARRY, SHELTON ANTONIO RASHAD; RELFORD, TROMONTE ANTONIO|815.00 Circuit Court||LARRY|SHELDON|ANTONIO||Defendant|292012CF011129000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|07/27/2012|Appeal Pending|07/13/2022|M|DC# T42971|QUINCY - ANNEX 2225 PAT THOMAS PARWAY|QUINCY|FL|32351-8645|Black|08/13/1988|1|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON FIREARM|07/22/2012|ADJG|NT - ADJUDGED GUILTY|01/09/2013|||L600781882930|FL|N||||||N|N|N|N|||||BUBBA, LARRY; LARRY, RELL; LARRY, SHELDON A; LARRY, SHELTON ANTONIO RASHAD; RELFORD, TROMONTE ANTONIO|815.00 Circuit Court||LARRY|SHELDON|ANTONIO||Defendant|292012CF011383000AHC||FELONY THEFT FORGERY FRAUD|I|Cook, Martha J.|08/01/2012|CLOSED|01/18/2013|M|1319 SCOTT ST||TAMPA|FL|33605|Black|08/13/1988|1|F2|790231|790231 FELON IN POSSESSION FIREARM FIREARM POSSESS|07/22/2012|ADJG|NT - ADJUDGED GUILTY|01/18/2013|||L600781882930|FL|N||||||N|N|N|N|||||BUBBA, LARRY; LARRY, RELL; LARRY, SHELDON A; LARRY, SHELTON ANTONIO RASHAD; RELFORD, TROMONTE ANTONIO|665.00 Circuit Court||LARRY|SOPHIA|VICTORIA||Defendant|292005CF008094000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|04/26/2005|Close of ReOpen|12/16/2008|F|1541 THISTLEDOWN DR||BRANDON|FL|33510|Black|08/20/1986|2|F3|8170344A3|8170344A3 ORGANIZED FRAUD LESS THAN 20000|02/28/2005|NTNINF|NT - NO INFORMATION FILED|05/05/2005|||L600798868000|FL|N||||429.00||N|N|N|N|||||LARRY, SOPHIA; LARRY, SOPHIA V; LARRY, SOPHIA VICTORIA|332.00 Circuit Court||LARRY|SOPHIA|VICTORIA||Defendant|292005CF008094000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|04/26/2005|Close of ReOpen|12/16/2008|F|1541 THISTLEDOWN DR||BRANDON|FL|33510|Black|08/20/1986|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|02/28/2005|ADJG|NT - ADJUDGED GUILTY|12/16/2008|||L600798868000|FL|N||||429.00||N|N|N|N|||||LARRY, SOPHIA; LARRY, SOPHIA V; LARRY, SOPHIA VICTORIA|332.00 Circuit Court||LARRY|SOPHIA|VICTORIA||Defendant|292006CF018370000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|09/09/2006|CLOSED|10/10/2006|F|1541 THISTLEDOWN DR||BRANDON|FL|33510|Black|08/20/1986|1|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|09/09/2006|REDU|REDUCED TO COUNTY COURT|10/10/2006|||L600798868000|FL|N||||||N|N|N|N|||||LARRY, SOPHIA; LARRY, SOPHIA V; LARRY, SOPHIA VICTORIA| Circuit Court||LARRY|SOPHIA|VICTORIA||Defendant|292006CF018370000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|09/09/2006|CLOSED|10/10/2006|F|1541 THISTLEDOWN DR||BRANDON|FL|33510|Black|08/20/1986|2|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|09/09/2006|NTNINF|NT - NO INFORMATION FILED|10/10/2006|||L600798868000|FL|N||||||N|N|N|N|||||LARRY, SOPHIA; LARRY, SOPHIA V; LARRY, SOPHIA VICTORIA| Circuit Court||LARRY|SOPHIA|VICTORIA||Defendant|292010CF004709000AHC||FELONY BURGLARY|I|Rice, Elizabeth G|03/26/2010|CLOSED|06/18/2020|F|1541 THISTLEDOWN DR||BRANDON|FL|33510|Black|08/20/1986|1|F3|810023|810023 BURGLARY OF A STRUCTURE|03/20/2010|ADJG|NT - ADJUDGED GUILTY|10/20/2010|||L600798868000|FL|N||||577.00||N|N|N|N|||||LARRY, SOPHIA; LARRY, SOPHIA V; LARRY, SOPHIA VICTORIA|162.00 Circuit Court||LARRY|SOPHIA|VICTORIA||Defendant|292010CF004709000AHC||FELONY BURGLARY|I|Rice, Elizabeth G|03/26/2010|CLOSED|06/18/2020|F|1541 THISTLEDOWN DR||BRANDON|FL|33510|Black|08/20/1986|3|M1|806131B2|806131B2 CRIMINAL MISCHIEF MORE THAN $200 LESS THAN $1k|03/20/2010|ADJG|NT - ADJUDGED GUILTY|10/20/2010|||L600798868000|FL|N||||577.00||N|N|N|N|||||LARRY, SOPHIA; LARRY, SOPHIA V; LARRY, SOPHIA VICTORIA|162.00 Circuit Court||LARRY|SOPHIA|VICTORIA||Defendant|292010CF004709000AHC||FELONY BURGLARY|I|Rice, Elizabeth G|03/26/2010|CLOSED|06/18/2020|F|1541 THISTLEDOWN DR||BRANDON|FL|33510|Black|08/20/1986|2|F3|8120142D|8120142D GRAND THEFT (FROM DWELLING)|03/20/2010|ADJG|NT - ADJUDGED GUILTY|10/20/2010|||L600798868000|FL|N||||577.00||N|N|N|N|||||LARRY, SOPHIA; LARRY, SOPHIA V; LARRY, SOPHIA VICTORIA|162.00 Circuit Court||LARRY|TALISHIYA|LASHAY||Defendant|292018CF007278000AHC||FELONY THEFT FORGERY FRAUD|G|Polo, Melissa M.|05/18/2018|Close of ReOpen|07/07/2020|F|1503 LARRICK LN||PLANT CITY|FL|33536|Black|01/23/1985|2|F3|831.02|83102-FORG2000 (FT) UTTERING A FORGED INSTRUMENT|12/22/2017|ADJG|NT - ADJUDGED GUILTY|02/04/2019|||L600812855230|FL|N||||||N|N|N|N|||||LARRY, TALISHIYA; LARRY, TALISHIYA L; LARRY, TALISHIYA LASHAY|701.00 Circuit Court||LARRY|TALISHIYA|LASHAY||Defendant|292018CF007278000AHC||FELONY THEFT FORGERY FRAUD|G|Polo, Melissa M.|05/18/2018|Close of ReOpen|07/07/2020|F|1503 LARRICK LN||PLANT CITY|FL|33536|Black|01/23/1985|3|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|12/22/2017|ADJG|NT - ADJUDGED GUILTY|02/04/2019|||L600812855230|FL|N||||||N|N|N|N|||||LARRY, TALISHIYA; LARRY, TALISHIYA L; LARRY, TALISHIYA LASHAY|701.00 Circuit Court||LARRY|TALISHIYA|LASHAY||Defendant|292018CF007278000AHC||FELONY THEFT FORGERY FRAUD|G|Polo, Melissa M.|05/18/2018|Close of ReOpen|07/07/2020|F|1503 LARRICK LN||PLANT CITY|FL|33536|Black|01/23/1985|1|F3|831.02|83102-FORG2000 (FT) UTTERING A FORGED INSTRUMENT|12/22/2017|ADJG|NT - ADJUDGED GUILTY|02/04/2019|||L600812855230|FL|N||||||N|N|N|N|||||LARRY, TALISHIYA; LARRY, TALISHIYA L; LARRY, TALISHIYA LASHAY|701.00 Circuit Court||LARRY|TALISHIYA|LASHAY||Defendant|292018CF013896000AHC||FELONY THEFT FORGERY FRAUD|G|Polo, Melissa M.|09/20/2018|Close of ReOpen|07/08/2020|F|1503 LARRICK LN||PLANT CITY|FL|33563|Black|01/23/1985|1|F3|831.02|83102-FORG2000 (FT) UTTERING A FORGED INSTRUMENT|05/21/2018|ADJG|NT - ADJUDGED GUILTY|02/04/2019|||L600812855230|FL|N||||||N|N|N|N|||||LARRY, TALISHIYA; LARRY, TALISHIYA L; LARRY, TALISHIYA LASHAY|701.00 Circuit Court||LARRY|TALISHIYA|LASHAY||Defendant|292018CF013896000AHC||FELONY THEFT FORGERY FRAUD|G|Polo, Melissa M.|09/20/2018|Close of ReOpen|07/08/2020|F|1503 LARRICK LN||PLANT CITY|FL|33563|Black|01/23/1985|4|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|05/21/2018|NTNINF|NT - NO INFORMATION FILED|10/04/2018|||L600812855230|FL|N||||||N|N|N|N|||||LARRY, TALISHIYA; LARRY, TALISHIYA L; LARRY, TALISHIYA LASHAY|701.00 Circuit Court||LARRY|TALISHIYA|LASHAY||Defendant|292018CF013896000AHC||FELONY THEFT FORGERY FRAUD|G|Polo, Melissa M.|09/20/2018|Close of ReOpen|07/08/2020|F|1503 LARRICK LN||PLANT CITY|FL|33563|Black|01/23/1985|3|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|05/21/2018|ADJG|NT - ADJUDGED GUILTY|02/04/2019|||L600812855230|FL|N||||||N|N|N|N|||||LARRY, TALISHIYA; LARRY, TALISHIYA L; LARRY, TALISHIYA LASHAY|701.00 Circuit Court||LARRY|TALISHIYA|LASHAY||Defendant|292018CF013896000AHC||FELONY THEFT FORGERY FRAUD|G|Polo, Melissa M.|09/20/2018|Close of ReOpen|07/08/2020|F|1503 LARRICK LN||PLANT CITY|FL|33563|Black|01/23/1985|2|F3|831.02|83102-FORG2000 (FT) UTTERING A FORGED INSTRUMENT|05/21/2018|ADJG|NT - ADJUDGED GUILTY|02/04/2019|||L600812855230|FL|N||||||N|N|N|N|||||LARRY, TALISHIYA; LARRY, TALISHIYA L; LARRY, TALISHIYA LASHAY|701.00 Circuit Court||LARRY|TALISHIYA|LASHAY||Defendant|292023CF018280000AHC||FELONY THEFT FORGERY FRAUD|C|Marlewski, Christine Ann|12/01/2023|Open|12/01/2023|F|1004 W MCLENDON ST 1||PLANT CITY|FL|33563|Black|01/23/1985|1|F3|812.014(3)(c)|8120143C - THEF7002 (FT) FELONY PETIT THEFT|11/01/2022||||||L600812855230|FL|N||||||N|N|N|N|||||LARRY, TALISHIYA; LARRY, TALISHIYA L; LARRY, TALISHIYA LASHAY|50.00 Circuit Court||LARRY|TAMMY|RENEE||Defendant|292007CF017507000BHC||FELONY THEFT FORGERY FRAUD|I|Lopez, Manuel A|08/24/2007|Close of ReOpen|12/27/2010|F|410 E ROBLES ST||TAMPA|FL|33605|Black|05/21/1974|1|F3|8120142C2|8120142C2 GRAND THEFT THIRD DEGREE $5000 - $10000|09/19/2006|NTJOA|NT - JUDGMENT OF ACQUITTAL/NOT GUILTY|06/15/2009|||N420816746811|FL|N||||||N|N|N|N|||||LARRY, TAMMY R; NAILS, TAMMY; NAILS, TAMMY RENE; NAILSLARRY, TAMMY|909.82 Circuit Court||LARRY|TAMMY|RENEE||Defendant|292007CF017507000BHC||FELONY THEFT FORGERY FRAUD|I|Lopez, Manuel A|08/24/2007|Close of ReOpen|12/27/2010|F|410 E ROBLES ST||TAMPA|FL|33605|Black|05/21/1974|3|M1|4891271ABC|4891271ABC ACTING IN THE CAPACITY OF A CONTRACTOR WITHOUT|09/16/2006|NTAW|NT - ADJUDICATION WITHHELD|06/15/2009|||N420816746811|FL|N||||||N|N|N|N|||||LARRY, TAMMY R; NAILS, TAMMY; NAILS, TAMMY RENE; NAILSLARRY, TAMMY|909.82 Circuit Court||LARRY|TAMMY|RENEE||Defendant|292007CF019014000BHC||FELONY THEFT FORGERY FRAUD|I|Lopez, Manuel A|09/14/2007|CLOSED|06/17/2009|F|410 E ROBLES ST||TAMPA|FL|33605|Black|05/21/1974|3|F3|4891271ABC|4891271ABC ACTING IN THE CAPACITY OF A CONTRACTOR WITHOUT|07/25/2006|NOLP|NOLLE PROSSED|06/17/2009|||N420816746811|FL|N||||||N|N|N|N|||||LARRY, TAMMY R; NAILS, TAMMY; NAILS, TAMMY RENE; NAILSLARRY, TAMMY| Circuit Court||LARRY|TAMMY|RENEE||Defendant|292007CF019014000BHC||FELONY THEFT FORGERY FRAUD|I|Lopez, Manuel A|09/14/2007|CLOSED|06/17/2009|F|410 E ROBLES ST||TAMPA|FL|33605|Black|05/21/1974|1|F2|8120142B1|8120142B1 GRAND THEFT SECOND DEGREE|07/25/2006|NOLP|NOLLE PROSSED|06/17/2009|||N420816746811|FL|N||||||N|N|N|N|||||LARRY, TAMMY R; NAILS, TAMMY; NAILS, TAMMY RENE; NAILSLARRY, TAMMY| Circuit Court||LARRY|TAMMY|RENEE||Defendant|292007CF019014000BHC||FELONY THEFT FORGERY FRAUD|I|Lopez, Manuel A|09/14/2007|CLOSED|06/17/2009|F|410 E ROBLES ST||TAMPA|FL|33605|Black|05/21/1974|2|F1|8170344A1|8170344A1 ORGANIZED FRAUD OVER 50000 DOLLARS|07/25/2006|NTNINF|NT - NO INFORMATION FILED|10/15/2007|||N420816746811|FL|N||||||N|N|N|N|||||LARRY, TAMMY R; NAILS, TAMMY; NAILS, TAMMY RENE; NAILSLARRY, TAMMY| Circuit Court||LARRY|TAMMY|RENEE||Defendant|292007CF019015000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|09/14/2007|CLOSED|10/17/2007|F|410 E ROBLES ST||TAMPA|FL|33605|Black|05/21/1974|2|F2|8120142B1|8120142B1 GRAND THEFT SECOND DEGREE|07/25/2006|CONS|CONSOLIDATED CASE|10/15/2007|||N420816746811|FL|N||||||N|N|N|N|||||LARRY, TAMMY R; NAILS, TAMMY; NAILS, TAMMY RENE; NAILSLARRY, TAMMY| Circuit Court||LARRY|TAMMY|RENEE||Defendant|292007CF019015000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|09/14/2007|CLOSED|10/17/2007|F|410 E ROBLES ST||TAMPA|FL|33605|Black|05/21/1974|3|F1|8170344A1|8170344A1 ORGANIZED FRAUD OVER 50000 DOLLARS|07/25/2006|CONS|CONSOLIDATED CASE|10/15/2007|||N420816746811|FL|N||||||N|N|N|N|||||LARRY, TAMMY R; NAILS, TAMMY; NAILS, TAMMY RENE; NAILSLARRY, TAMMY| Circuit Court||LARRY|TAMMY|RENEE||Defendant|292007CF019015000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|09/14/2007|CLOSED|10/17/2007|F|410 E ROBLES ST||TAMPA|FL|33605|Black|05/21/1974|1|F3|4891271ABC|4891271ABC ACTING IN THE CAPACITY OF A CONTRACTOR WITHOUT|07/25/2006|CONS|CONSOLIDATED CASE|10/15/2007|||N420816746811|FL|N||||||N|N|N|N|||||LARRY, TAMMY R; NAILS, TAMMY; NAILS, TAMMY RENE; NAILSLARRY, TAMMY| Circuit Court||LARRY|TAMMY|RENEE||Defendant|292009CF015957000AHC||FELONY THEFT FORGERY FRAUD|D|Barber, Thomas P|09/16/2009|Close of ReOpen|07/21/2011|F|410 E ROBLES ST||TAMPA|FL|33605|Black|05/21/1974|1|M1|832054|832054 OBTAIN.PROP. FOR WORTHLESS CK.(LESS THAN $150)|09/16/2009|NTAW|NT - ADJUDICATION WITHHELD|08/23/2010|||N420816746811|FL|N||||377.89||N|N|N|N|||||LARRY, TAMMY R; NAILS, TAMMY; NAILS, TAMMY RENE; NAILSLARRY, TAMMY|471.11 Circuit Court||LARRY|TANYA|D||Defendant|291983CF014972000AHC||RECREATED CRIMINAL CASE||Judge, Senior|12/15/1983|CLOSED|07/06/2020|N|PAYMENT INDEX CARD PROJECT||TAMPA|FL|33601|Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|12/15/1983||||||||N||||||N|N|N|N|||||| Circuit Court||LARRY|TANYA|||Defendant|291988CF013356000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|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||LARRY|TANYA|DWYNA||Defendant|291993CF004525000AHC||FELONY CRIMES AGAINST A PERSON|E||04/08/1993|CLOSED|07/01/1993|F|1508 E 127TH AVE 14||TAMPA|FL|33612|Black|01/24/1964|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|06/11/1992|NTDISM|NT - DISMISSED|07/01/1993|||L60081364524|FL|N||||||N|N|N|N|||||LARRY, TANYA; LARRY, TANYA D; LARRY, TANYA DEWYNN; LARRY, TANYA MATHIS; LARRY-LEWIS, TANGIE; LEWIS, TANYA; LEWIS, TANYA MATHIS| Circuit Court||LARRY|TANYA|DWYNA||Defendant|291993CF011592000AHC||FELONY CRIMES AGAINST A PERSON|O||09/08/1993|CLOSED|11/19/1993|F|1508 E 127TH AVE 14||TAMPA|FL|33612|Black|01/24/1964|1|F3|78703|SEE DOCKET OR CASE FILE FOR CHARGES|09/07/1993|NTLOR|NT - LETTER OF RELEASE|11/19/1993|||L60081364524|FL|N||||||N|N|N|N|||||LARRY, TANYA; LARRY, TANYA D; LARRY, TANYA DEWYNN; LARRY, TANYA MATHIS; LARRY-LEWIS, TANGIE; LEWIS, TANYA; LEWIS, TANYA MATHIS| Circuit Court||LARRY|TANYA|DWYNA||Defendant|291995CF004247000AHC||FELONY THEFT FORGERY FRAUD|B||03/30/1995|CLOSED|04/20/1998|F|1508 E 127TH AVE 14||TAMPA|FL|33612|Black|01/24/1964|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|03/22/1995|ADJG|NT - ADJUDGED GUILTY|05/30/1995|||L60081364524|FL|N||||||N|N|N|N|||||LARRY, TANYA; LARRY, TANYA D; LARRY, TANYA DEWYNN; LARRY, TANYA MATHIS; LARRY-LEWIS, TANGIE; LEWIS, TANYA; LEWIS, TANYA MATHIS| Circuit Court||LARRY|TANYA|DWYNA||Defendant|291996CF001924000AHC||FELONY CRIMES AGAINST A PERSON|O||02/08/1996|CLOSED|04/10/1996|F|1508 E 127TH AVE 14||TAMPA|FL|33612|Black|01/24/1964|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|02/07/1996|NTLOR|NT - LETTER OF RELEASE|04/10/1996|||L60081364524|FL|N||||||N|N|N|N|||||LARRY, TANYA; LARRY, TANYA D; LARRY, TANYA DEWYNN; LARRY, TANYA MATHIS; LARRY-LEWIS, TANGIE; LEWIS, TANYA; LEWIS, TANYA MATHIS| Circuit Court||LARRY|TANYA|DWYNA||Defendant|291996CF001924000AHC||FELONY CRIMES AGAINST A PERSON|O||02/08/1996|CLOSED|04/10/1996|F|1508 E 127TH AVE 14||TAMPA|FL|33612|Black|01/24/1964|2|M1|78403|SEE DOCKET OR CASE FILE FOR CHARGES|02/07/1996|NTLOR|NT - LETTER OF RELEASE|04/10/1996|||L60081364524|FL|N||||||N|N|N|N|||||LARRY, TANYA; LARRY, TANYA D; LARRY, TANYA DEWYNN; LARRY, TANYA MATHIS; LARRY-LEWIS, TANGIE; LEWIS, TANYA; LEWIS, TANYA MATHIS| Circuit Court||LARRY|TANYA|DWYNA||Defendant|291996CF008202000AHC||FELONY CRIMES AGAINST A PERSON|O||05/31/1996|CLOSED|07/09/1996|F|1508 E 127TH AVE 14||TAMPA|FL|33612|Black|01/24/1964|1|F3|78405|SEE DOCKET OR CASE FILE FOR CHARGES|05/30/1996|NTLOR|NT - LETTER OF RELEASE|07/09/1996|||L60081364524|FL|N||||||N|N|N|N|||||LARRY, TANYA; LARRY, TANYA D; LARRY, TANYA DEWYNN; LARRY, TANYA MATHIS; LARRY-LEWIS, TANGIE; LEWIS, TANYA; LEWIS, TANYA MATHIS| Circuit Court||LARRY|TANYA|DWYNA||Defendant|291996CF008202000AHC||FELONY CRIMES AGAINST A PERSON|O||05/31/1996|CLOSED|07/09/1996|F|1508 E 127TH AVE 14||TAMPA|FL|33612|Black|01/24/1964|2|M1|80613|SEE DOCKET OR CASE FILE FOR CHARGES|05/30/1996|NTLOR|NT - LETTER OF RELEASE|07/09/1996|||L60081364524|FL|N||||||N|N|N|N|||||LARRY, TANYA; LARRY, TANYA D; LARRY, TANYA DEWYNN; LARRY, TANYA MATHIS; LARRY-LEWIS, TANGIE; LEWIS, TANYA; LEWIS, TANYA MATHIS| Circuit Court||LARRY|TATIANA|MARIE||Defendant|292016CF010531000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|07/22/2016|CLOSED|12/06/2016|F|1913 HANNA AV E||TAMPA|FL|33610|Black|08/28/1997|1|F3|509.162(4)|5091624-THEF9002 (FT) THEFT FROM PUBLIC LODGING ESTABLISHMENT|07/11/2016|NTNINF|NT - NO INFORMATION FILED|08/05/2016|||L600813978080|FL|N||||50.00||N|N|N|N||||||622.00 Circuit Court||LARRY|TATIANA|MARIE||Defendant|292016CF010531000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|07/22/2016|CLOSED|12/06/2016|F|1913 HANNA AV E||TAMPA|FL|33610|Black|08/28/1997|2|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|07/11/2016|NTAW|NT - ADJUDICATION WITHHELD|12/06/2016|||L600813978080|FL|N||||50.00||N|N|N|N||||||622.00 Circuit Court||LARRY|TATIANA|MARIE||Defendant|292020CF002143000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|02/18/2020|CLOSED|03/17/2020|F|1913 E HANNA AVE||TAMPA|FL|33610|Black|08/28/1997|1|F3|784.041(1)|7840411-BATT7013 (FT) FELONY BATTERY|02/15/2020|NTLOR|NT - LETTER OF RELEASE|03/17/2020|||L600813978080|FL|N||||||N|N|N|N|||||| Circuit Court||LARRY|TERRENCE|LAMAR||Defendant|291988CF008108000AHC||FELONY OTHER FELONY|F||03/07/1989|CLOSED|11/20/1989|M|AT LARGE||UNKNOWN|AA|00000|Black|11/23/1970|2|F|790072|790072 DISP FIREARM IN COMM OF A FEL|04/30/1988|ADJG|NT - ADJUDGED GUILTY|11/20/1989|||L600812704230|FL|N||||||N|N|N|N|||||DAVIS, JOHN; LARRY, TERRANCE; LARRY, TERRANCE L; LARRY, TERRANCE LAMAR; LARRY, TERRANCE N| Circuit Court||LARRY|TERRENCE|LAMAR||Defendant|291988CF008108000AHC||FELONY OTHER FELONY|F||03/07/1989|CLOSED|11/20/1989|M|AT LARGE||UNKNOWN|AA|00000|Black|11/23/1970|1|F3|790012|790012 CARRYING A CONCEALED FIREARM|04/30/1988|ADJG|NT - ADJUDGED GUILTY|11/20/1989|||L600812704230|FL|N||||||N|N|N|N|||||DAVIS, JOHN; LARRY, TERRANCE; LARRY, TERRANCE L; LARRY, TERRANCE LAMAR; LARRY, TERRANCE N| Circuit Court||LARRY|TERRENCE|LAMAR||Defendant|291988CF008108000AHC||FELONY OTHER FELONY|F||03/07/1989|CLOSED|11/20/1989|M|AT LARGE||UNKNOWN|AA|00000|Black|11/23/1970|3|F3|893131FF|893131FF POSSESSION|04/30/1988|ADJG|NT - ADJUDGED GUILTY|11/20/1989|||L600812704230|FL|N||||||N|N|N|N|||||DAVIS, JOHN; LARRY, TERRANCE; LARRY, TERRANCE L; LARRY, TERRANCE LAMAR; LARRY, TERRANCE N| Circuit Court||LARRY|TERRENCE|LAMAR||Defendant|291989CF010469000BHC||FELONY DRUG OFFENSE|F||06/29/1989|CLOSED|11/20/1989|M|AT LARGE||UNKNOWN|AA|00000|Black|11/23/1970|1|F3|893132A|893132A PURCHASE OF CANNABIS|06/29/1989|ADJG|NT - ADJUDGED GUILTY|11/20/1989|||L600812704230|FL|N||||||N|N|N|N|||||DAVIS, JOHN; LARRY, TERRANCE; LARRY, TERRANCE L; LARRY, TERRANCE LAMAR; LARRY, TERRANCE N| Circuit Court||LARRY|TERRENCE|LAMAR||Defendant|291995CF009683000AHC||FELONY DRUG OFFENSE|G||07/20/1995|CLOSED|04/17/1996|M|AT LARGE||UNKNOWN|AA|00000|Black|11/23/1970|1|F3|893136A|893136A POSSESSION|07/19/1995|ADJG|NT - ADJUDGED GUILTY|09/26/1995|||L600812704230|FL|N||||||N|N|N|N|||||DAVIS, JOHN; LARRY, TERRANCE; LARRY, TERRANCE L; LARRY, TERRANCE LAMAR; LARRY, TERRANCE N|365.00 Circuit Court||LARRY|TERRENCE|LAMAR||Defendant|291995CF009683000AHC||FELONY DRUG OFFENSE|G||07/20/1995|CLOSED|04/17/1996|M|AT LARGE||UNKNOWN|AA|00000|Black|11/23/1970|2|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|07/19/1995|ADJG|NT - ADJUDGED GUILTY|09/26/1995|||L600812704230|FL|N||||||N|N|N|N|||||DAVIS, JOHN; LARRY, TERRANCE; LARRY, TERRANCE L; LARRY, TERRANCE LAMAR; LARRY, TERRANCE N|365.00 Circuit Court||LARRY|TERRENCE|LAMAR||Defendant|291995CF009802000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|07/22/1995|CLOSED|10/20/2006|M|AT LARGE||UNKNOWN|AA|00000|Black|11/23/1970|1|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|07/19/1995||||||L600812704230|FL|N||||||N|N|N|N|||||DAVIS, JOHN; LARRY, TERRANCE; LARRY, TERRANCE L; LARRY, TERRANCE LAMAR; LARRY, TERRANCE N| Circuit Court||LARRY|TERRENCE|LAMAR||Defendant|291996CF017191000AHC||FELONY DRUG OFFENSE|G||11/09/1996|CLOSED|01/14/1997|M|AT LARGE||UNKNOWN|AA|00000|Black|11/23/1970|1|F3|893136A|893136A POSSESSION|11/07/1996|NOLP|NOLLE PROSSED|01/14/1997|||L600812704230|FL|N||||||N|N|N|N|||||DAVIS, JOHN; LARRY, TERRANCE; LARRY, TERRANCE L; LARRY, TERRANCE LAMAR; LARRY, TERRANCE N| Circuit Court||LARRY|TERRENCE|LAMAR||Defendant|291997CF005769000AHC||FELONY DRUG OFFENSE|||04/16/1997|CLOSED|08/14/1997|M|AT LARGE||UNKNOWN|AA|00000|Black|11/23/1970|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|04/15/1997|NTNINF|NT - NO INFORMATION FILED|05/06/1997|||L600812704230|FL|N||||||N|N|N|N|||||DAVIS, JOHN; LARRY, TERRANCE; LARRY, TERRANCE L; LARRY, TERRANCE LAMAR; LARRY, TERRANCE N| Circuit Court||LARRY|TERRENCE|LAMAR||Defendant|291997CF005769000AHC||FELONY DRUG OFFENSE|||04/16/1997|CLOSED|08/14/1997|M|AT LARGE||UNKNOWN|AA|00000|Black|11/23/1970|1|F3|893136A|893136A POSSESSION|04/15/1997|NOLP|NOLLE PROSSED|08/14/1997|||L600812704230|FL|N||||||N|N|N|N|||||DAVIS, JOHN; LARRY, TERRANCE; LARRY, TERRANCE L; LARRY, TERRANCE LAMAR; LARRY, TERRANCE N| Circuit Court||LARRY|TERRENCE|LAMAR||Defendant|291998CF005654000AHC||FELONY DRUG OFFENSE|||04/03/1998|CLOSED|09/07/1999|M|AT LARGE||UNKNOWN|AA|00000|Black|11/23/1970|1|F2|893131A|893131A DELIVERY|04/03/1998|ADJG|NT - ADJUDGED GUILTY|06/16/1998|||L600812704230|FL|N||||||N|N|N|N|||||DAVIS, JOHN; LARRY, TERRANCE; LARRY, TERRANCE L; LARRY, TERRANCE LAMAR; LARRY, TERRANCE N|661.00 Circuit Court||LARRY|TERRENCE|LAMAR||Defendant|291998CF005654000AHC||FELONY DRUG OFFENSE|||04/03/1998|CLOSED|09/07/1999|M|AT LARGE||UNKNOWN|AA|00000|Black|11/23/1970|2|F3|893136A|893136A POSSESSION|04/03/1998|ADJG|NT - ADJUDGED GUILTY|06/16/1998|||L600812704230|FL|N||||||N|N|N|N|||||DAVIS, JOHN; LARRY, TERRANCE; LARRY, TERRANCE L; LARRY, TERRANCE LAMAR; LARRY, TERRANCE N|661.00 Circuit Court||LARRY|TERRENCE|LAMAR||Defendant|291998CF005654000AHC||FELONY DRUG OFFENSE|||04/03/1998|CLOSED|09/07/1999|M|AT LARGE||UNKNOWN|AA|00000|Black|11/23/1970|3|M1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|04/03/1998|ADJG|NT - ADJUDGED GUILTY|06/16/1998|||L600812704230|FL|N||||||N|N|N|N|||||DAVIS, JOHN; LARRY, TERRANCE; LARRY, TERRANCE L; LARRY, TERRANCE LAMAR; LARRY, TERRANCE N|661.00 Circuit Court||LARRY|TERRENCE|LAMAR||Defendant|292001CF016765000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|10/31/2001|CLOSED|12/03/2001|M|AT LARGE||UNKNOWN|AA|00000|Black|11/23/1970|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|09/22/2001|NOLP|NOLLE PROSSED|12/03/2001|||L600812704230|FL|N||||||N|N|N|N|||||DAVIS, JOHN; LARRY, TERRANCE; LARRY, TERRANCE L; LARRY, TERRANCE LAMAR; LARRY, TERRANCE N| Circuit Court||LARRY|TERRENCE|LAMAR||Defendant|292002CF010775000AHC||FELONY ROBBERY|C|Barbas, Rex|07/06/2002|CLOSED|07/29/2002|M|AT LARGE||UNKNOWN|AA|00000|Black|11/23/1970|1|F2|8121312C|8121312C ROBBERY (LESS THAN $300)|07/05/2002|ADJG|NT - ADJUDGED GUILTY|07/29/2002|||L600812704230|FL|N||||||N|N|N|N|||||DAVIS, JOHN; LARRY, TERRANCE; LARRY, TERRANCE L; LARRY, TERRANCE LAMAR; LARRY, TERRANCE N|261.00 Circuit Court||LARRY|TERRENCE|LAMAR||Defendant|292003CF017968000BHC||FELONY THEFT FORGERY FRAUD|I|Lopez, Manuel A|10/14/2003|Close of ReOpen|08/16/2006|M|AT LARGE||UNKNOWN|AA|00000|Black|11/23/1970|3|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|10/14/2003|ADJG|NT - ADJUDGED GUILTY|01/06/2005|||L600812704230|FL|N||||||N|N|N|N|||||DAVIS, JOHN; LARRY, TERRANCE; LARRY, TERRANCE L; LARRY, TERRANCE LAMAR; LARRY, TERRANCE N|513.00 Circuit Court||LARRY|TERRENCE|LAMAR||Defendant|292003CF017971000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|10/14/2003|CLOSED|10/30/2003|M|AT LARGE||UNKNOWN|AA|00000|Black|11/23/1970|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|10/14/2003|CONS|CONSOLIDATED CASE|10/30/2003|||L600812704230|FL|N||||||N|N|N|N|||||DAVIS, JOHN; LARRY, TERRANCE; LARRY, TERRANCE L; LARRY, TERRANCE LAMAR; LARRY, TERRANCE N| Circuit Court||LARRY|TERRENCE|LAMAR||Defendant|292005CF003092000AHC||FELONY BURGLARY|C|Foster, Robert A|02/14/2005|Close of ReOpen|10/20/2006|M|AT LARGE||UNKNOWN|AA|00000|Black|11/23/1970|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|10/04/2003|ADJG|NT - ADJUDGED GUILTY|05/20/2005|||L600812704230|FL|N||||||N|N|N|N|||||DAVIS, JOHN; LARRY, TERRANCE; LARRY, TERRANCE L; LARRY, TERRANCE LAMAR; LARRY, TERRANCE N|410.00 Circuit Court||LARRY|TERRENCE|LAMAR||Defendant|292005CF003092000AHC||FELONY BURGLARY|C|Foster, Robert A|02/14/2005|Close of ReOpen|10/20/2006|M|AT LARGE||UNKNOWN|AA|00000|Black|11/23/1970|3|M1|806131B2|806131B2 CRIMINAL MISCHIEF MORE THAN $200 LESS THAN $1k|10/04/2003|ADJG|NT - ADJUDGED GUILTY|05/20/2005|||L600812704230|FL|N||||||N|N|N|N|||||DAVIS, JOHN; LARRY, TERRANCE; LARRY, TERRANCE L; LARRY, TERRANCE LAMAR; LARRY, TERRANCE N|410.00 Circuit Court||LARRY|TERRENCE|LAMAR||Defendant|292005CF003092000AHC||FELONY BURGLARY|C|Foster, Robert A|02/14/2005|Close of ReOpen|10/20/2006|M|AT LARGE||UNKNOWN|AA|00000|Black|11/23/1970|1|F3|810024A|810024A BURGLARY OF A STRUCTURE|10/04/2003|ADJG|NT - ADJUDGED GUILTY|05/20/2005|||L600812704230|FL|N||||||N|N|N|N|||||DAVIS, JOHN; LARRY, TERRANCE; LARRY, TERRANCE L; LARRY, TERRANCE LAMAR; LARRY, TERRANCE N|410.00 Circuit Court||LARRY|TERRENCE|LAMAR||Defendant|292006CF019177000BHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|09/19/2006|CLOSED|02/21/2007|M|AT LARGE||UNKNOWN|AA|00000|Black|11/23/1970|2|M2|8120143A|8120143A PETIT THEFT|09/18/2006|ADJG|NT - ADJUDGED GUILTY|02/21/2007|||L600812704230|FL|N||||||N|N|N|N|||||DAVIS, JOHN; LARRY, TERRANCE; LARRY, TERRANCE L; LARRY, TERRANCE LAMAR; LARRY, TERRANCE N|230.00 Circuit Court||LARRY|TERRENCE|LAMAR||Defendant|292006CF019177000BHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|09/19/2006|CLOSED|02/21/2007|M|AT LARGE||UNKNOWN|AA|00000|Black|11/23/1970|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|09/18/2006|NOLP|NOLLE PROSSED|02/21/2007|||L600812704230|FL|N||||||N|N|N|N|||||DAVIS, JOHN; LARRY, TERRANCE; LARRY, TERRANCE L; LARRY, TERRANCE LAMAR; LARRY, TERRANCE N|230.00 Circuit Court||LARRY|TERRENCE|LAMAR||Defendant|292006CF019178000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|09/19/2006|CLOSED|10/10/2006|M|AT LARGE||UNKNOWN|AA|00000|Black|11/23/1970|2|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|09/18/2006|CONS|CONSOLIDATED CASE|10/09/2006|||L600812704230|FL|N||||||N|N|N|N|||||DAVIS, JOHN; LARRY, TERRANCE; LARRY, TERRANCE L; LARRY, TERRANCE LAMAR; LARRY, TERRANCE N| Circuit Court||LARRY|TERRENCE|LAMAR||Defendant|292006CF019178000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|09/19/2006|CLOSED|10/10/2006|M|AT LARGE||UNKNOWN|AA|00000|Black|11/23/1970|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|09/18/2006|CONS|CONSOLIDATED CASE|10/09/2006|||L600812704230|FL|N||||||N|N|N|N|||||DAVIS, JOHN; LARRY, TERRANCE; LARRY, TERRANCE L; LARRY, TERRANCE LAMAR; LARRY, TERRANCE N| Circuit Court||LARRY|TERRENCE|LAMAR||Defendant|292006CF022575000AHC||FELONY THEFT FORGERY FRAUD|I|Lopez, Manuel A|11/03/2006|CLOSED|02/21/2007|M|AT LARGE||UNKNOWN|AA|00000|Black|11/23/1970|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|11/02/2006|ADJG|NT - ADJUDGED GUILTY|02/21/2007|||L600812704230|FL|N||||||N|N|N|N|||||DAVIS, JOHN; LARRY, TERRANCE; LARRY, TERRANCE L; LARRY, TERRANCE LAMAR; LARRY, TERRANCE N|410.00 Circuit Court||LARRY|TERRENCE|LAMAR||Defendant|292006CF022756000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|11/06/2006|CLOSED|02/21/2007|M|AT LARGE||UNKNOWN|AA|00000|Black|11/23/1970|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|11/03/2006|ADJG|NT - ADJUDGED GUILTY|02/21/2007|||L600812704230|FL|N||||||N|N|N|N|||||DAVIS, JOHN; LARRY, TERRANCE; LARRY, TERRANCE L; LARRY, TERRANCE LAMAR; LARRY, TERRANCE N|245.00 Circuit Court||LARRY|TERRENCE|LAMAR||Defendant|292006CF022756000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|11/06/2006|CLOSED|02/21/2007|M|AT LARGE||UNKNOWN|AA|00000|Black|11/23/1970|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|11/03/2006|NOLP|NOLLE PROSSED|02/21/2007|||L600812704230|FL|N||||||N|N|N|N|||||DAVIS, JOHN; LARRY, TERRANCE; LARRY, TERRANCE L; LARRY, TERRANCE LAMAR; LARRY, TERRANCE N|245.00 Circuit Court||LARRY|TERRENCE|LAMAR||Defendant|292008CF000622000AHC||FELONY THEFT FORGERY FRAUD|B|Wolfe, Mark|01/08/2008|CLOSED|07/08/2008|M|AT LARGE||UNKNOWN|AA|00000|Black|11/23/1970|2|M2|8120143A|8120143A PETIT THEFT ($100 OR LESS)|11/23/2007|ADJG|NT - ADJUDGED GUILTY|07/08/2008|||L600812704230|FL|N||||||N|N|N|N|||||DAVIS, JOHN; LARRY, TERRANCE; LARRY, TERRANCE L; LARRY, TERRANCE LAMAR; LARRY, TERRANCE N|685.00 Circuit Court||LARRY|TERRENCE|LAMAR||Defendant|292008CF000622000AHC||FELONY THEFT FORGERY FRAUD|B|Wolfe, Mark|01/08/2008|CLOSED|07/08/2008|M|AT LARGE||UNKNOWN|AA|00000|Black|11/23/1970|1|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|11/23/2007|ADJG|NT - ADJUDGED GUILTY|07/08/2008|||L600812704230|FL|N||||||N|N|N|N|||||DAVIS, JOHN; LARRY, TERRANCE; LARRY, TERRANCE L; LARRY, TERRANCE LAMAR; LARRY, TERRANCE N|685.00 Circuit Court||LARRY|TERRENCE|LAMAR||Defendant|292008CF005255000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|03/16/2008|CLOSED|03/26/2008|M|AT LARGE||UNKNOWN|AA|00000|Black|11/23/1970|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|03/15/2008|NTNINF|NT - NO INFORMATION FILED|03/26/2008|||L600812704230|FL|N||||||N|N|N|N|||||DAVIS, JOHN; LARRY, TERRANCE; LARRY, TERRANCE L; LARRY, TERRANCE LAMAR; LARRY, TERRANCE N| Circuit Court||LARRY|TERRENCE|LAMAR||Defendant|292008CF005255000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|03/16/2008|CLOSED|03/26/2008|M|AT LARGE||UNKNOWN|AA|00000|Black|11/23/1970|2|M2|322.34(2)a|322.34(2)a DRIVING W/LICENSE CANC, SUSP, OR REVOKED|03/15/2008|REDU|REDUCED TO COUNTY COURT|03/26/2008|||L600812704230|FL|N||||||N|N|N|N|||||DAVIS, JOHN; LARRY, TERRANCE; LARRY, TERRANCE L; LARRY, TERRANCE LAMAR; LARRY, TERRANCE N| Circuit Court||LARRY|TERRENCE|LAMAR||Defendant|292008CF011770000AHC||FELONY THEFT FORGERY FRAUD|B|Wolfe, Mark|06/19/2008|CLOSED|07/08/2008|M|AT LARGE||UNKNOWN|AA|00000|Black|11/23/1970|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|06/19/2008|ADJG|NT - ADJUDGED GUILTY|07/08/2008|||L600812704230|FL|N||||||N|N|N|N|||||DAVIS, JOHN; LARRY, TERRANCE; LARRY, TERRANCE L; LARRY, TERRANCE LAMAR; LARRY, TERRANCE N|685.00 Circuit Court||LARRY|TERRENCE|LAMAR||Defendant|292008CF011770000AHC||FELONY THEFT FORGERY FRAUD|B|Wolfe, Mark|06/19/2008|CLOSED|07/08/2008|M|AT LARGE||UNKNOWN|AA|00000|Black|11/23/1970|2|M1|812.015(6)|812.015(6) RESISTING ARREST OR DETENTION IN RETAIL THEFT|06/19/2008|ADJG|NT - ADJUDGED GUILTY|07/08/2008|||L600812704230|FL|N||||||N|N|N|N|||||DAVIS, JOHN; LARRY, TERRANCE; LARRY, TERRANCE L; LARRY, TERRANCE LAMAR; LARRY, TERRANCE N|685.00 Circuit Court||LARRY|TERRENCE|LAMAR||Defendant|292009CF009699000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|06/04/2009|CLOSED|06/29/2009|M|AT LARGE||UNKNOWN|AA|00000|Black|11/23/1970|2|FP|810021B2C1|810021B2C1 BURGLARY USE OF MOTOR VEHICLE|05/13/2009|NTLOR|NT - LETTER OF RELEASE|06/29/2009|||L600812704230|FL|N||||||N|N|N|N|||||DAVIS, JOHN; LARRY, TERRANCE; LARRY, TERRANCE L; LARRY, TERRANCE LAMAR; LARRY, TERRANCE N| Circuit Court||LARRY|TERRENCE|LAMAR||Defendant|292009CF009699000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|06/04/2009|CLOSED|06/29/2009|M|AT LARGE||UNKNOWN|AA|00000|Black|11/23/1970|3|F3|806131B3|806131B3 CRIMINAL MISCHIEF $1000 OR MORE|05/13/2009|NTLOR|NT - LETTER OF RELEASE|06/29/2009|||L600812704230|FL|N||||||N|N|N|N|||||DAVIS, JOHN; LARRY, TERRANCE; LARRY, TERRANCE L; LARRY, TERRANCE LAMAR; LARRY, TERRANCE N| Circuit Court||LARRY|TERRENCE|LAMAR||Defendant|292009CF009699000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|06/04/2009|CLOSED|06/29/2009|M|AT LARGE||UNKNOWN|AA|00000|Black|11/23/1970|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|05/13/2009|NTLOR|NT - LETTER OF RELEASE|06/29/2009|||L600812704230|FL|N||||||N|N|N|N|||||DAVIS, JOHN; LARRY, TERRANCE; LARRY, TERRANCE L; LARRY, TERRANCE LAMAR; LARRY, TERRANCE N| Circuit Court||LARRY|TERRENCE|LAMAR||Defendant|292009CF014912000AHC||FELONY BURGLARY|B|Pomponio, Denise A|08/27/2009|CLOSED|10/14/2009|M|AT LARGE||UNKNOWN|AA|00000|Black|11/23/1970|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|04/16/2009|ADJG|NT - ADJUDGED GUILTY|10/14/2009|||L600812704230|FL|N||||||N|N|N|N|||||DAVIS, JOHN; LARRY, TERRANCE; LARRY, TERRANCE L; LARRY, TERRANCE LAMAR; LARRY, TERRANCE N|645.00 Circuit Court||LARRY|TERRENCE|LAMAR||Defendant|292009CF014912000AHC||FELONY BURGLARY|B|Pomponio, Denise A|08/27/2009|CLOSED|10/14/2009|M|AT LARGE||UNKNOWN|AA|00000|Black|11/23/1970|1|F3|810021B4A|810021B4A BURGLARY OF AN UNOCCUPIED STRUCTURE|04/16/2009|ADJG|NT - ADJUDGED GUILTY|10/14/2009|||L600812704230|FL|N||||||N|N|N|N|||||DAVIS, JOHN; LARRY, TERRANCE; LARRY, TERRANCE L; LARRY, TERRANCE LAMAR; LARRY, TERRANCE N|645.00 Circuit Court||LARRY|TERRENCE|LAMAR||Defendant|292012CF000353000AHC||FELONY THEFT FORGERY FRAUD|D|Moody, Ashley B.|01/07/2012|CLOSED|03/13/2012|M|AT LARGE||UNKNOWN|AA|00000|Black|11/23/1970|2|F3|812.015(7)|812.015(7) POSSESS OR USE OF ANTISHOPLIFTING DEVICE|01/06/2012|NTNINF|NT - NO INFORMATION FILED|01/18/2012|||L600812704230|FL|N||||||N|N|N|N|||||DAVIS, JOHN; LARRY, TERRANCE; LARRY, TERRANCE L; LARRY, TERRANCE LAMAR; LARRY, TERRANCE N|565.00 Circuit Court||LARRY|TERRENCE|LAMAR||Defendant|292012CF000353000AHC||FELONY THEFT FORGERY FRAUD|D|Moody, Ashley B.|01/07/2012|CLOSED|03/13/2012|M|AT LARGE||UNKNOWN|AA|00000|Black|11/23/1970|1|F3|8120143C|8120143C FELONY PETIT THEFT|01/06/2012|ADJG|NT - ADJUDGED GUILTY|03/13/2012|||L600812704230|FL|N||||||N|N|N|N|||||DAVIS, JOHN; LARRY, TERRANCE; LARRY, TERRANCE L; LARRY, TERRANCE LAMAR; LARRY, TERRANCE N|565.00 Circuit Court||LARRY|TERRENCE|LAMAR||Defendant|292012CF000891000AHC||FELONY THEFT FORGERY FRAUD|D|Moody, Ashley B.|01/17/2012|CLOSED|03/13/2012|M|AT LARGE||UNKNOWN|AA|00000|Black|11/23/1970|2|M1|812.015(6)|812.015(6) RESISTING ARREST OR DETENTION IN RETAIL THEFT|01/16/2012|ADJG|NT - ADJUDGED GUILTY|03/13/2012|||L600812704230|FL|N||||||N|N|N|N|||||DAVIS, JOHN; LARRY, TERRANCE; LARRY, TERRANCE L; LARRY, TERRANCE LAMAR; LARRY, TERRANCE N|565.00 Circuit Court||LARRY|TERRENCE|LAMAR||Defendant|292012CF000891000AHC||FELONY THEFT FORGERY FRAUD|D|Moody, Ashley B.|01/17/2012|CLOSED|03/13/2012|M|AT LARGE||UNKNOWN|AA|00000|Black|11/23/1970|1|F3|8120143C|8120143C FELONY PETIT THEFT|01/16/2012|ADJG|NT - ADJUDGED GUILTY|03/13/2012|||L600812704230|FL|N||||||N|N|N|N|||||DAVIS, JOHN; LARRY, TERRANCE; LARRY, TERRANCE L; LARRY, TERRANCE LAMAR; LARRY, TERRANCE N|565.00 Circuit Court||LARRY|TERRENCE|LAMAR||Defendant|292012CF002682000AHC||FELONY THEFT FORGERY FRAUD|D|Moody, Ashley B.|02/14/2012|CLOSED|03/13/2012|M|AT LARGE||UNKNOWN|AA|00000|Black|11/23/1970|1|F3|8120143C|8120143C FELONY PETIT THEFT|12/29/2011|ADJG|NT - ADJUDGED GUILTY|03/13/2012|||L600812704230|FL|N||||||N|N|N|N|||||DAVIS, JOHN; LARRY, TERRANCE; LARRY, TERRANCE L; LARRY, TERRANCE LAMAR; LARRY, TERRANCE N|565.00 Circuit Court||LARRY|TERRENCE|LAMAR||Defendant|292013CF000997000AHC||FELONY ROBBERY|C|Ward, Samantha L|01/18/2013|CLOSED|06/12/2013|M|AT LARGE||UNKNOWN|AA|00000|Black|11/23/1970|1|F2|8121312C|8121312C ROBBERY (LESS THAN $300)|01/12/2013|ADJG|NT - ADJUDGED GUILTY|06/12/2013|||L600812704230|FL|N||||||N|N|N|N|||||DAVIS, JOHN; LARRY, TERRANCE; LARRY, TERRANCE L; LARRY, TERRANCE LAMAR; LARRY, TERRANCE N|615.00 Circuit Court||LARRY|TERRENCE|LAMAR||Defendant|292013CF008622000AHC||FELONY THEFT FORGERY FRAUD|C|Ward, Samantha L|06/18/2013|CLOSED|08/19/2013|M|AT LARGE||UNKNOWN|AA|00000|Black|11/23/1970|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|06/07/2013|ADJG|NT - ADJUDGED GUILTY|08/19/2013|||L600812704230|FL|N||||||N|N|N|N|||||DAVIS, JOHN; LARRY, TERRANCE; LARRY, TERRANCE L; LARRY, TERRANCE LAMAR; LARRY, TERRANCE N|665.00 Circuit Court||LARRY|TERRENCE|LAMAR||Defendant|292013CF008622000AHC||FELONY THEFT FORGERY FRAUD|C|Ward, Samantha L|06/18/2013|CLOSED|08/19/2013|M|AT LARGE||UNKNOWN|AA|00000|Black|11/23/1970|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|06/02/2013|ADJG|NT - ADJUDGED GUILTY|08/19/2013|||L600812704230|FL|N||||||N|N|N|N|||||DAVIS, JOHN; LARRY, TERRANCE; LARRY, TERRANCE L; LARRY, TERRANCE LAMAR; LARRY, TERRANCE N|665.00 Circuit Court||LARRY|TERRENCE|LAMAR||Defendant|292013CF008623000AHC||FELONY THEFT FORGERY FRAUD|C|Ward, Samantha L|06/18/2013|CLOSED|08/19/2013|M|AT LARGE||UNKNOWN|AA|00000|Black|11/23/1970|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|06/04/2013|ADJG|NT - ADJUDGED GUILTY|08/19/2013|||L600812704230|FL|N||||||N|N|N|N|||||DAVIS, JOHN; LARRY, TERRANCE; LARRY, TERRANCE L; LARRY, TERRANCE LAMAR; LARRY, TERRANCE N|665.00 Circuit Court||LARRY|TERRENCE|LAMAR||Defendant|292013CF008624000AHC||FELONY THEFT FORGERY FRAUD|C|Ward, Samantha L|06/18/2013|CLOSED|08/19/2013|M|AT LARGE||UNKNOWN|AA|00000|Black|11/23/1970|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|06/07/2013|ADJG|NT - ADJUDGED GUILTY|08/19/2013|||L600812704230|FL|N||||||N|N|N|N|||||DAVIS, JOHN; LARRY, TERRANCE; LARRY, TERRANCE L; LARRY, TERRANCE LAMAR; LARRY, TERRANCE N|665.00 Circuit Court||LARRY|TERRENCE|LAMAR||Defendant|292013CF008918000AHC||FELONY THEFT FORGERY FRAUD|C|Ward, Samantha L|06/24/2013|CLOSED|08/19/2013|M|AT LARGE||UNKNOWN|AA|00000|Black|11/23/1970|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|06/11/2013|ADJG|NT - ADJUDGED GUILTY|08/19/2013|||L600812704230|FL|N||||||N|N|N|N|||||DAVIS, JOHN; LARRY, TERRANCE; LARRY, TERRANCE L; LARRY, TERRANCE LAMAR; LARRY, TERRANCE N|665.00 Circuit Court||LARRY|TERRENCE|LAMAR||Defendant|292013CF009459000AHC||FELONY THEFT FORGERY FRAUD|C|Ward, Samantha L|07/03/2013|CLOSED|08/19/2013|M|AT LARGE||UNKNOWN|AA|00000|Black|11/23/1970|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|06/11/2013|ADJG|NT - ADJUDGED GUILTY|08/19/2013|||L600812704230|FL|N||||||N|N|N|N|||||DAVIS, JOHN; LARRY, TERRANCE; LARRY, TERRANCE L; LARRY, TERRANCE LAMAR; LARRY, TERRANCE N|665.00 Circuit Court||LARRY|TERRENCE|LAMAR||Defendant|292018CF000838000AHC||FELONY CRIMES AGAINST PROPERTY|D|Green, G Gregory|01/19/2018|CLOSED|07/30/2018|M|10409 ZACKERY CIRCLE APT 14||Riverview|FL|33578|Black|11/23/1970|3|M1|784031|784031-BATT1100 (MF) BATTERY|01/12/2018|ADJG|NT - ADJUDGED GUILTY|07/30/2018|||L600812704230|FL|N||||||N|N|N|N|||||DAVIS, JOHN; LARRY, TERRANCE; LARRY, TERRANCE L; LARRY, TERRANCE LAMAR; LARRY, TERRANCE N|1041.00 Circuit Court||LARRY|TERRENCE|LAMAR||Defendant|292018CF000838000AHC||FELONY CRIMES AGAINST PROPERTY|D|Green, G Gregory|01/19/2018|CLOSED|07/30/2018|M|10409 ZACKERY CIRCLE APT 14||Riverview|FL|33578|Black|11/23/1970|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|01/12/2018|ADJG|NT - ADJUDGED GUILTY|07/30/2018|||L600812704230|FL|N||||||N|N|N|N|||||DAVIS, JOHN; LARRY, TERRANCE; LARRY, TERRANCE L; LARRY, TERRANCE LAMAR; LARRY, TERRANCE N|1041.00 Circuit Court||LARRY|TERRENCE|LAMAR||Defendant|292018CF000838000AHC||FELONY CRIMES AGAINST PROPERTY|D|Green, G Gregory|01/19/2018|CLOSED|07/30/2018|M|10409 ZACKERY CIRCLE APT 14||Riverview|FL|33578|Black|11/23/1970|2|M1|812.015(6)|8120156-THEF1050 (MF) RESISTING ARREST OR DETENTION IN RETAIL THEFT|01/12/2018|NTNINF|NT - NO INFORMATION FILED|01/31/2018|||L600812704230|FL|N||||||N|N|N|N|||||DAVIS, JOHN; LARRY, TERRANCE; LARRY, TERRANCE L; LARRY, TERRANCE LAMAR; LARRY, TERRANCE N|1041.00 Circuit Court||LARRY|TERRENCE|LAMAR||Defendant|292019CF014244000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|10/11/2019|CLOSED|11/20/2020|M|10409 ZACKERY CIRCLE APT 14||Riverview|FL|33578|Black|11/23/1970|1|F3|812.014(3)(c)|8120143C - THEF7002 (FT) FELONY PETIT THEFT|10/10/2019|ADJG|NT - ADJUDGED GUILTY|11/20/2020|||L600812704230|FL|N||||||N|N|N|N|||||DAVIS, JOHN; LARRY, TERRANCE; LARRY, TERRANCE L; LARRY, TERRANCE LAMAR; LARRY, TERRANCE N|598.00 Circuit Court||LARRY|TERRENCE|LAMAR||Defendant|292020CF010400000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|09/10/2020|CLOSED|11/20/2020|M|10409 ZACKERY CIRCLE APT 14||Riverview|FL|33578|Black|11/23/1970|1|F3|812.014(3)(c)|8120143C - THEF7002 (FT) FELONY PETIT THEFT|09/09/2020|ADJG|NT - ADJUDGED GUILTY|11/20/2020|||L600812704230|FL|N||||||N|N|N|N|||||DAVIS, JOHN; LARRY, TERRANCE; LARRY, TERRANCE L; LARRY, TERRANCE LAMAR; LARRY, TERRANCE N|598.00 Circuit Court||LARRY|TERRENCE|LAMAR||Defendant|292021CF003559000AHC||FELONY OTHER FELONY|O|Ward, Laura E|03/27/2021|Open|03/26/2021|M|3753 FAIRVIEW COVE LN APT 103||TAMPA|FL|33619|Black|11/23/1970|1|F3|322.34(2)c|322342C-TRAF6077 (FT) DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|03/26/2021||||||L600812704230|FL|N||||||N|N|N|N|||||DAVIS, JOHN; LARRY, TERRANCE; LARRY, TERRANCE L; LARRY, TERRANCE LAMAR; LARRY, TERRANCE N| Circuit Court||LARRY|TORI|N||Defendant|292019CF017489000AHC||FELONY THEFT FORGERY FRAUD|E|Kiser, Mark D|12/19/2019|CLOSED|12/21/2020|F|1808 EAST KNOLLWOOD ST||Tampa|FL|33610|White|12/28/1983|1|F3|414.39(1)(a)5B|414391A5B-FRAU0920 (FT) PUBLIC ASSISTANCE FRAUD BY FRAUDULENT QUALIFICATION ($200 - $20,000)|07/10/2015|DALF|DIVERSION ACCEPTANCE LETTER FILED|12/28/2020|||L600814839680|FL|N||||||N|N|N|N||||||252.00 Circuit Court||LARRY|TORI|N||Defendant|292019CF017489000AHC||FELONY THEFT FORGERY FRAUD|E|Kiser, Mark D|12/19/2019|CLOSED|12/21/2020|F|1808 EAST KNOLLWOOD ST||Tampa|FL|33610|White|12/28/1983|1|F3|414.39(1)(a)5B|414391A5B-FRAU0920 (FT) PUBLIC ASSISTANCE FRAUD BY FRAUDULENT QUALIFICATION ($200 - $20,000)|07/10/2015|SCFD|STATE CLOSED FILE DIVERSION|12/21/2020|||L600814839680|FL|N||||||N|N|N|N||||||252.00 Circuit Court||LARRY|TRINEICA|DARMAINNEBREONE||Defendant|292012CF012385000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|08/22/2012|CLOSED|09/06/2012|F|3504 29TH ST N||TAMPA|FL|33610-|Black|08/19/1989|2|M1|806131B2|806131B2 CRIMINAL MISCHIEF MORE THAN $200 LESS THAN $1k|08/21/2012|REDU|REDUCED TO COUNTY COURT|09/06/2012|||L600804897990|FL|N||||||N|N|N|N|||||LARRY, TRINEICA DARMAINNE; LARRY, TRINEICA DARMAINNE BREON; LARRY, TRINEICA DARMAINNE BREONE| Circuit Court||LARRY|TRINEICA|DARMAINNEBREONE||Defendant|292012CF012385000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|08/22/2012|CLOSED|09/06/2012|F|3504 29TH ST N||TAMPA|FL|33610-|Black|08/19/1989|1|F2|79019|79019 THROWING DEADLY MISSILE AT, WITHIN OR INTO VEH|08/21/2012|NTNINF|NT - NO INFORMATION FILED|09/06/2012|||L600804897990|FL|N||||||N|N|N|N|||||LARRY, TRINEICA DARMAINNE; LARRY, TRINEICA DARMAINNE BREON; LARRY, TRINEICA DARMAINNE BREONE| Circuit Court||LARRY|TWANSHAYE|RAQUEL||Defendant|292012CF009354000AHC||FELONY THEFT FORGERY FRAUD|C|Ward, Samantha L|06/21/2012|Close of ReOpen|07/03/2014|F|3207 CARACAS ST E||TAMPA|FL|33604|Black|04/07/1994|1|M1|8120142E|8120142E-THEF1010 (MF) PETIT THEFT FIRST DEGREE|06/21/2012|ADJG|NT - ADJUDGED GUILTY|07/03/2014|||L600816946270|FL|N||||128.00|10/22/2020|N|N|N|N|||||| Circuit Court||LARRY|TWANSHAYE|RAQUEL||Defendant|292012CF009354000AHC||FELONY THEFT FORGERY FRAUD|C|Ward, Samantha L|06/21/2012|Close of ReOpen|07/03/2014|F|3207 CARACAS ST E||TAMPA|FL|33604|Black|04/07/1994|1|M1|8120142E|8120142E-THEF1010 (MF) PETIT THEFT FIRST DEGREE|06/21/2012|SCFD|STATE CLOSED FILE DIVERSION|03/05/2013|||L600816946270|FL|N||||128.00|10/22/2020|N|N|N|N|||||| Circuit Court||LARRY|TWANSHAYE|RAQUEL||Defendant|292015CF003449000BHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|04/06/2015|CLOSED|07/21/2015|F|3207 E CARACAS ST||TAMPA|FL|33610|Black|04/07/1994|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|01/24/2015|NTNOLP|NT - NOLLE PROSSED|07/21/2015|||L600816946270|FL|N||||||N|N|N|N|||||| Circuit Court||LARRY|TWANSHAYE|RAQUEL||Defendant|292015CF003451000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|03/09/2015|CLOSED|04/06/2015|F|3207 E CARACAS ST||TAMPA|FL|33610|Black|04/07/1994|1|F3|8120142C1|8120142C1-THEF2004 (FT) GRAND THEFT THRID DEGREE ($300 - $5,000)|03/09/2015|CONS|CONSOLIDATED CASE|04/06/2015|||L600816946270|FL|N||||||N|N|N|N|||||| Circuit Court||LARRY|TWANSHAYE|RAQUEL||Defendant|292015CF003791000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|03/15/2015|CLOSED|08/18/2015|F|3207 E CARACAS ST||TAMPA|FL|33610|Black|04/07/1994|2|F3|812.015(7)|8120157-THEF7015 (FT) POSSESS OR USE OF ANTISHOPLIFTING DEVICE|03/15/2015|NTAW|NT - ADJUDICATION WITHHELD|08/18/2015|||L600816946270|FL|N||||627.00|06/09/2016|N|N|N|N|||||| Circuit Court||LARRY|TWANSHAYE|RAQUEL||Defendant|292015CF003791000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|03/15/2015|CLOSED|08/18/2015|F|3207 E CARACAS ST||TAMPA|FL|33610|Black|04/07/1994|1|M1|8120142E|8120142E-THEF1010 (MF) PETIT THEFT FIRST DEGREE|03/15/2015|NTAW|NT - ADJUDICATION WITHHELD|08/18/2015|||L600816946270|FL|N||||627.00|06/09/2016|N|N|N|N|||||| Circuit Court||LARRY|TWANSHAYE|RAQUEL||Defendant|292016CF008907000CHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|07/07/2016|CLOSED|08/28/2017|F|3207 CARACAS ST E||TAMPA|FL|33610|Black|04/07/1994|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|06/18/2016|ADJG|NT - ADJUDGED GUILTY|11/15/2016|||L600816946270|FL|N||||||N|N|N|N|||||CRAWFORD, TWANSHAYE; CRAWFORD, TWANSHAYE RAQUEL| Circuit Court||LARRY|TWANSHAYE|RAQUEL||Defendant|292016CF008913000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|06/19/2016|CLOSED|07/07/2016|F|3207 CARACAS ST E||TAMPA|FL|33610|Black|04/07/1994|1|F3|812.015(8)|8120158-THEF7030 (FT) RETAIL THEFT $300 OR MORE|06/18/2016|CONS|CONSOLIDATED CASE|07/07/2016|||L600816946270|FL|N||||||N|N|N|N|||||CRAWFORD, TWANSHAYE; CRAWFORD, TWANSHAYE RAQUEL| Circuit Court||LARRY|TWANSHAYE|RAQUEL||Defendant|292018CF016064000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|11/01/2018|CLOSED|11/26/2018|F|3207 E CARACAS ST||TAMPA|FL|33610|Black|04/07/1994|2|M1|827.04(1)|827041-CHAB3002 (MF) CONTRIB TO DELINQUENCY OR DEPENDENCY OF CHILD|10/03/2018|NTLOR|NT - LETTER OF RELEASE|11/26/2018|||L600816946270|FL|N||||||N|N|N|N|||||| Circuit Court||LARRY|TWANSHAYE|RAQUEL||Defendant|292018CF016064000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|11/01/2018|CLOSED|11/26/2018|F|3207 E CARACAS ST||TAMPA|FL|33610|Black|04/07/1994|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|10/03/2018|NTLOR|NT - LETTER OF RELEASE|11/26/2018|||L600816946270|FL|N||||||N|N|N|N|||||| Circuit Court||LARRY|TWANSHAYE|RAQUEL||Defendant|292018CF017351000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|11/27/2018|CLOSED|01/22/2020|F|3207 E CARACAS ST||TAMPA|FL|33610|Black|04/07/1994|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|09/19/2018|ADJG|NT - ADJUDGED GUILTY|04/10/2019|||L600816946270|FL|N||||||N|N|N|N||||||610.00 Circuit Court||LARRY|TWANSHAYE|RAQUEL||Defendant|292018CF017354000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|11/27/2018|CLOSED|01/22/2020|F|3207 E CARACAS ST||TAMPA|FL|33610|Black|04/07/1994|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|09/26/2018|ADJG|NT - ADJUDGED GUILTY|04/10/2019|||L600816946270|FL|N||||||N|N|N|N||||||660.00 Circuit Court||LARRY|TWANSHAYE|RAQUEL||Defendant|292019CF003360000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|03/12/2019|Close of ReOpen|02/02/2021|F|3207 CARACAS ST E||TAMPA|FL|33610|Black|04/07/1994|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|03/11/2019|ADJG|NT - ADJUDGED GUILTY|06/24/2019|||L600816946270|FL|N||||106.60||N|N|N|N|||||CRAWFORD, TWANSHAYE; CRAWFORD, TWANSHAYE RAQUEL|482.40 Circuit Court||LARRY|TWANSHAYE|RAQUEL||Defendant|292019CF003360000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|03/12/2019|Close of ReOpen|02/02/2021|F|3207 CARACAS ST E||TAMPA|FL|33610|Black|04/07/1994|2|F3|812.015(7)|8120157-THEF7015 (FT) POSSESS OR USE OF ANTISHOPLIFTING DEVICE|03/11/2019|NTNINF|NT - NO INFORMATION FILED|04/15/2019|||L600816946270|FL|N||||106.60||N|N|N|N|||||CRAWFORD, TWANSHAYE; CRAWFORD, TWANSHAYE RAQUEL|482.40 Circuit Court||LARRY|WILLIAM|K||Defendant|292010CF014725000AHC||FELONY ROBBERY|I|Rice, Elizabeth G|09/20/2010|Close of ReOpen|03/05/2015|M|3538 20TH ST N APT 1||TAMPA|FL|33510|Black|05/26/1990|1|FP|81213212A|81213212A ROBBERY (FIREARM;LESS THEN $300) (POSSESS)|09/19/2010|ADJG|NT - ADJUDGED GUILTY|07/19/2011|||L600931901860|FL|N||||||N|N|N|N|||||LARRY, WILLIAM KADEEM|1151.00 Circuit Court||LARRY|WILLIAM|K||Defendant|292010CF014725000AHC||FELONY ROBBERY|I|Rice, Elizabeth G|09/20/2010|Close of ReOpen|03/05/2015|M|3538 20TH ST N APT 1||TAMPA|FL|33510|Black|05/26/1990|2|FP|81213212A|81213212A ROBBERY (FIREARM;LESS THEN $300) (POSSESS)|09/19/2010|NTNINF|NT - NO INFORMATION FILED|10/07/2010|||L600931901860|FL|N||||||N|N|N|N|||||LARRY, WILLIAM KADEEM|1151.00 Circuit Court||LARRY|WILLIAM|K||Defendant|292017CF007862000AHC|A7NLUSE|FELONY OTHER FELONY|D|Green, G Gregory|05/25/2017|CLOSED|02/07/2018|M|414 E FLRIBRASKA AVE||Tampa|FL|33603|Black|05/26/1990|1|F3|322.34(5)|322345-TRAF6078 (FT) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDER|05/25/2017|ADJG|NT - ADJUDGED GUILTY|02/07/2018|FLORIDA HIGHWAY PATROL|BLOOM, JUSTIN|L600931901860|FL|N||||206.00|10/22/2020|N|N|N|N|EWXS52|FL|||LARRY, WILLIAM KADEEM| Circuit Court||LARRY|WILLIAM|K||Defendant|292018CF007392000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|05/21/2018|Close of ReOpen|05/06/2020|M|1911 E GENESEE ST||TAMPA|FL|33610|Black|05/26/1990|5|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|05/19/2018|ADJG|NT - ADJUDGED GUILTY|10/10/2019|||L600931901860|FL|N||||||N|N|N|N|||||LARRY, WILLIAM KADEEM|1036.00 Circuit Court||LARRY|WILLIAM|K||Defendant|292018CF007392000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|05/21/2018|Close of ReOpen|05/06/2020|M|1911 E GENESEE ST||TAMPA|FL|33610|Black|05/26/1990|3|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|05/19/2018|ADJG|NT - ADJUDGED GUILTY|10/10/2019|||L600931901860|FL|N||||||N|N|N|N|||||LARRY, WILLIAM KADEEM|1036.00 Circuit Court||LARRY|WILLIAM|K||Defendant|292018CF007392000AHC|A6O7XUE|FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|05/21/2018|Close of ReOpen|05/06/2020|M|1911 E GENESEE ST||TAMPA|FL|33610|Black|05/26/1990|1|F2|3161935(3)a|31619353A-TRAF3047 (FS) FLEEING TO ELUDE HIGHSPEED|05/19/2018|ADJG|NT - ADJUDGED GUILTY|10/10/2019|UNIVERSITY OF SOUTH FLORIDA POLICE DEPARTMENT|VELAZQUEZ, BRYAN|L600931901860|FL|N||||||N|N|N|N|||||LARRY, WILLIAM KADEEM|1036.00 Circuit Court||LARRY|WILLIAM|K||Defendant|292018CF007392000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|05/21/2018|Close of ReOpen|05/06/2020|M|1911 E GENESEE ST||TAMPA|FL|33610|Black|05/26/1990|4|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|05/19/2018|ADJG|NT - ADJUDGED GUILTY|10/10/2019|||L600931901860|FL|N||||||N|N|N|N|||||LARRY, WILLIAM KADEEM|1036.00 Circuit Court||LARRY|WILLIAM|K||Defendant|292018CF007392000AHC|A6O7XTE|FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|05/21/2018|Close of ReOpen|05/06/2020|M|1911 E GENESEE ST||TAMPA|FL|33610|Black|05/26/1990|2|F3|322.34(5)|322345-TRAF6078 (FT) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDER|05/19/2018|ADJG|NT - ADJUDGED GUILTY|10/10/2019|UNIVERSITY OF SOUTH FLORIDA POLICE DEPARTMENT|VELAZQUEZ, BRYAN|L600931901860|FL|N||||||N|N|N|N|EWXS52|FL|||LARRY, WILLIAM KADEEM|1036.00 Circuit Court||LARRY|WILLIAM|K||Defendant|292019CF006495000AHC|A9RFNKE|FELONY OTHER FELONY|A|Twine Thomas, Barbara|05/13/2019|Close of ReOpen|05/06/2020|M|1911 E GENESEE ST||TAMPA|FL|33610|Black|05/26/1990|1|F3|322.34(5)|322345-TRAF6078 (FT) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDER|05/12/2019|ADJG|NT - ADJUDGED GUILTY|10/10/2019|Hillsborough County Sheriff's Office|SPARE, TERESA|L600931901860|FL|N||||||N|N|N|N|EWXS52|FL|||LARRY, WILLIAM KADEEM|701.00 Circuit Court||LARRY|WILLIE|JAMES||Defendant|291988CF010492000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|07/22/1988|CLOSED|04/07/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|07/22/1988||||||||N||||||N|N|N|N|||||| Circuit Court||LARRY|WILLIE|J||Defendant|291989CF000451000AHC||FELONY DRUG OFFENSE|A||01/10/1989|CLOSED|10/01/1992|M|2603 WEBSTER AVE||PITTSBURGH|PA|15219|Black|08/01/1943|2|M1|8931471|SEE DOCKET OR CASE FILE FOR CHARGES|01/10/1989|ADJG|NT - ADJUDGED GUILTY|03/27/1989|||L60089043281|FL|N||||||N|N|N|N|||||LARRY, WILLIE JAMES| Circuit Court||LARRY|WILLIE|J||Defendant|291989CF000451000AHC||FELONY DRUG OFFENSE|A||01/10/1989|CLOSED|10/01/1992|M|2603 WEBSTER AVE||PITTSBURGH|PA|15219|Black|08/01/1943|1|F2|893131A1|893131A DELIVERY OF COCAINE|01/10/1989|ADJG|NT - ADJUDGED GUILTY|03/27/1989|||L60089043281|FL|N||||||N|N|N|N|||||LARRY, WILLIE JAMES| Circuit Court||LARRY|WILLIE|LEE||Defendant|291997CF020460000AHC||FELONY CRIMES AGAINST A PERSON|E|Holder, Gregory P|12/19/1997|CLOSED|01/23/2000|M|4206 E COMANCHE AVE||TAMPA|FL|33610|Black|01/22/1966|2|M1|78403|78403 BATTERY|12/18/1997||||||L600892660260|FL|N||||||N|N|N|N|||||LARRY, WILLIE L| Circuit Court||LARRY|WILLIE|LEE||Defendant|291997CF020460000AHC||FELONY CRIMES AGAINST A PERSON|E|Holder, Gregory P|12/19/1997|CLOSED|01/23/2000|M|4206 E COMANCHE AVE||TAMPA|FL|33610|Black|01/22/1966|1|F3|784021|784021 AGRAVATED ASSAULT|12/18/1997||||||L600892660260|FL|N||||||N|N|N|N|||||LARRY, WILLIE L| Circuit Court||LARRY|ZAVEON|AVANT||Defendant|292022CF015295000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|11/13/2022|CLOSED|06/19/2023|M|635 HAWTHORNE AVE||LEHIGH ACRES S|FL|33974|Black|06/13/2002|1|F3|7840412A|7840412A-BATT7016 (FT) DOMESTIC BATTERY BY STRANGULATION|11/12/2022|NTNOLP|NT - NOLLE PROSSED|06/19/2023|||L600981022130|FL|N||||||N|N|N|N|||||| Circuit Court||LARRY|ZAVEON|AVANT||Defendant|292022CF015295000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|11/13/2022|CLOSED|06/19/2023|M|635 HAWTHORNE AVE||LEHIGH ACRES S|FL|33974|Black|06/13/2002|2|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|11/12/2022|NTNOLP|NT - NOLLE PROSSED|06/19/2023|||L600981022130|FL|N||||||N|N|N|N|||||| Circuit Court||LARRY|ZEATRICK|ALDOLPHUS||Defendant|292004CF018881000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|10/08/2004|Close of ReOpen|05/31/2005|M|11717 MARLO DR||THONOTOSASSA|FL|33592-|Black|11/23/1975|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|10/08/2004|ADJG|NT - ADJUDGED GUILTY|05/31/2005|||L600981754230|FL|N||||76.47||N|N|N|N|||||JACKSON, DESMOND; LARRY, ZEATRICK A; LARRY, ZEATRICK ADOLPHUS; LARRY, ZEATRICK ALDOLPHUS; ZEATRICK, LARRY A|625.53 Circuit Court||LARRY|ZEATRICK|ALDOLPHUS||Defendant|292005CF005775000AHC||FELONY OTHER FELONY|F|Tharpe, Chet A.|03/24/2005|CLOSED|05/31/2005|M|11717 MARLO DR||THONOTOSASSA|FL|33592-|Black|11/23/1975|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|03/24/2005|ADJG|NT - ADJUDGED GUILTY|05/31/2005|||L600981754230|FL|N||||67.76||N|N|N|N|||||JACKSON, DESMOND; LARRY, ZEATRICK A; LARRY, ZEATRICK ADOLPHUS; LARRY, ZEATRICK ALDOLPHUS; ZEATRICK, LARRY A|594.24 Circuit Court||LARRY|ZEATRICK|ALDOLPHUS||Defendant|292005CF005775000AHC||FELONY OTHER FELONY|F|Tharpe, Chet A.|03/24/2005|CLOSED|05/31/2005|M|11717 MARLO DR||THONOTOSASSA|FL|33592-|Black|11/23/1975|4|F3|95122|95122 INTRODUCTION OF CONTRABAND TO DETENTION FACILI|03/24/2005|ADJG|NT - ADJUDGED GUILTY|05/31/2005|||L600981754230|FL|N||||67.76||N|N|N|N|||||JACKSON, DESMOND; LARRY, ZEATRICK A; LARRY, ZEATRICK ADOLPHUS; LARRY, ZEATRICK ALDOLPHUS; ZEATRICK, LARRY A|594.24 Circuit Court||LARRY|ZEATRICK|ALDOLPHUS||Defendant|292005CF005775000AHC||FELONY OTHER FELONY|F|Tharpe, Chet A.|03/24/2005|CLOSED|05/31/2005|M|11717 MARLO DR||THONOTOSASSA|FL|33592-|Black|11/23/1975|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|03/24/2005|ADJG|NT - ADJUDGED GUILTY|05/31/2005|||L600981754230|FL|N||||67.76||N|N|N|N|||||JACKSON, DESMOND; LARRY, ZEATRICK A; LARRY, ZEATRICK ADOLPHUS; LARRY, ZEATRICK ALDOLPHUS; ZEATRICK, LARRY A|594.24 Circuit Court||LARRY|ZEATRICK|ALDOLPHUS||Defendant|292005CF005775000AHC||FELONY OTHER FELONY|F|Tharpe, Chet A.|03/24/2005|CLOSED|05/31/2005|M|11717 MARLO DR||THONOTOSASSA|FL|33592-|Black|11/23/1975|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|03/24/2005|ADJG|NT - ADJUDGED GUILTY|05/31/2005|||L600981754230|FL|N||||67.76||N|N|N|N|||||JACKSON, DESMOND; LARRY, ZEATRICK A; LARRY, ZEATRICK ADOLPHUS; LARRY, ZEATRICK ALDOLPHUS; ZEATRICK, LARRY A|594.24 Circuit Court||LARRY|ZEATRICK|ALDOLPHUS||Defendant|292013CF004595000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|04/01/2013|CLOSED|04/25/2013|M|11717 MARLO DR||THONOTOSASSA|FL|33592-|Black|11/23/1975|2|F3|322.34(2)c|322.34(2)c DRIVING W/LICENSE CANC,SUSP,REVOKED(3RD OFFEN)|04/01/2013|REDU|REDUCED TO COUNTY COURT|04/25/2013|||L600981754230|FL|N||||||N|N|N|N|||||JACKSON, DESMOND; LARRY, ZEATRICK A; LARRY, ZEATRICK ADOLPHUS; LARRY, ZEATRICK ALDOLPHUS; ZEATRICK, LARRY A| Circuit Court||LARRY|ZEATRICK|ALDOLPHUS||Defendant|292013CF004595000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|04/01/2013|CLOSED|04/25/2013|M|11717 MARLO DR||THONOTOSASSA|FL|33592-|Black|11/23/1975|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|04/01/2013|NTNINF|NT - NO INFORMATION FILED|04/25/2013|||L600981754230|FL|N||||||N|N|N|N|||||JACKSON, DESMOND; LARRY, ZEATRICK A; LARRY, ZEATRICK ADOLPHUS; LARRY, ZEATRICK ALDOLPHUS; ZEATRICK, LARRY A| Circuit Court||LARRY|ZYREIA|TAJAI||Defendant|292020CF012737000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|11/05/2020|CLOSED|12/04/2020|F|AT LARGE||COLUMBIA|SC|29210|Black|02/08/1999|1|F3|817.52(3)|817523-THEF2210 (FT) FAILURE TO REDELIVER HIRED VEHICLE|10/03/2020|NTLOR|NT - LETTER OF RELEASE|12/04/2020|||L600998995480|FL|N||||||N|N|N|N|||||| Circuit Court||LARRY, III|OSCAR|JINCKS|III|Defendant|292008CF015993000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|08/17/2008|CLOSED|09/05/2008|M|2919 E COLUMBUS DR||TAMPA|FL|33605|Black|07/22/1978|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|08/17/2008|REDU|REDUCED TO COUNTY COURT|09/05/2008|||L600650782620|FL|N||||||N|N|N|N|||||LARRY, OSCAR JINCKS, III| Circuit Court||LARRY, III|OSCAR|JINCKS|III|Defendant|292008CF015993000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|08/17/2008|CLOSED|09/05/2008|M|2919 E COLUMBUS DR||TAMPA|FL|33605|Black|07/22/1978|3|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|08/17/2008|NTNINF|NT - NO INFORMATION FILED|09/05/2008|||L600650782620|FL|N||||||N|N|N|N|||||LARRY, OSCAR JINCKS, III| Circuit Court||LARRY, III|OSCAR|JINCKS|III|Defendant|292008CF015993000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|08/17/2008|CLOSED|09/05/2008|M|2919 E COLUMBUS DR||TAMPA|FL|33605|Black|07/22/1978|1|F3|322.34(2)c|322.34(2)c DRIVING W/LICENSE CANC,SUSP,REVOKED(3RD OFFEN)|08/17/2008|REDU|REDUCED TO COUNTY COURT|09/05/2008|||L600650782620|FL|N||||||N|N|N|N|||||LARRY, OSCAR JINCKS, III| Circuit Court||LARRY, III|OSCAR|JINCKS|III|Defendant|292009CF013828000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|08/12/2009|CLOSED|09/08/2009|M|2919 E COLUMBUS DR||TAMPA|FL|33605|Black|07/22/1978|1|F3|7840412A|7840412A DOMESTIC BATTERY BY STRANGULATION|08/12/2009|NTLOR|NT - LETTER OF RELEASE|09/08/2009|||L600650782620|FL|N||||||N|N|N|N|||||LARRY, OSCAR JINCKS, III| Circuit Court||LARSEN|AARON|R||Defendant|292015CF016206000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|11/10/2015|CLOSED|07/03/2017|M|10208 ALTAVISTA AV|APT 202|TAMPA|FL|33647|White|06/05/1987|2|M1|784031|784031-BATT1102 (MF) BATTERY DOMESTIC VIOLENCE|10/31/2015|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|07/03/2017|||L625016872050|FL|N||||382.00|07/29/2016|N|N|N|N|||||LARSEN, AARON RENE| Circuit Court||LARSEN|AARON|R||Defendant|292015CF016206000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|11/10/2015|CLOSED|07/03/2017|M|10208 ALTAVISTA AV|APT 202|TAMPA|FL|33647|White|06/05/1987|1|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|10/31/2015|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|07/03/2017|||L625016872050|FL|N||||382.00|07/29/2016|N|N|N|N|||||LARSEN, AARON RENE| Circuit Court||LARSEN|ERIC|MARHN||Defendant|291997CF019842000AHC||FELONY DRUG OFFENSE|O||12/09/1997|CLOSED|05/22/1998|M|3003 CALE LN||TAMPA|FL|33614|White|03/17/1955|1|F3|89313|893131 POSSESSION|12/07/1997|NTLOR|NT - LETTER OF RELEASE|05/22/1998|||F625213550970|FL|N||||||N|N|N|N|||||| Circuit Court||LARSEN|ERIC|MARHN||Defendant|291997CF019842000AHC||FELONY DRUG OFFENSE|O||12/09/1997|CLOSED|05/22/1998|M|3003 CALE LN||TAMPA|FL|33614|White|03/17/1955|2|F2|89313|893131 DELIVERY|12/07/1997|NTLOR|NT - LETTER OF RELEASE|05/22/1998|||F625213550970|FL|N||||||N|N|N|N|||||| Circuit Court||LARSEN|GLENN|ALLEN||Defendant|292005CF015840000AHC||FELONY OTHER FELONY|D|Battles, Emmett L|08/13/2005|CLOSED|10/10/2005|M|4401 BALLAST POINT BL W||TAMPA|FL|33611-|White|05/11/1951|2|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|08/06/2005|ADJG|NT - ADJUDGED GUILTY|10/10/2005|||L625281511710|FL|N||||171.60||N|N|N|N||||||288.40 Circuit Court||LARSEN|GLENN|ALLEN||Defendant|292005CF015840000AHC||FELONY OTHER FELONY|D|Battles, Emmett L|08/13/2005|CLOSED|10/10/2005|M|4401 BALLAST POINT BL W||TAMPA|FL|33611-|White|05/11/1951|4|F3|831.01|831.01 FORGERY|08/05/2005|NTNINF|NT - NO INFORMATION FILED|08/31/2005|||L625281511710|FL|N||||171.60||N|N|N|N||||||288.40 Circuit Court||LARSEN|GLENN|ALLEN||Defendant|292005CF015840000AHC||FELONY OTHER FELONY|D|Battles, Emmett L|08/13/2005|CLOSED|10/10/2005|M|4401 BALLAST POINT BL W||TAMPA|FL|33611-|White|05/11/1951|5|F3|831.01|831.01 FORGERY|08/05/2005|NTNINF|NT - NO INFORMATION FILED|08/31/2005|||L625281511710|FL|N||||171.60||N|N|N|N||||||288.40 Circuit Court||LARSEN|GLENN|ALLEN||Defendant|292005CF015840000AHC||FELONY OTHER FELONY|D|Battles, Emmett L|08/13/2005|CLOSED|10/10/2005|M|4401 BALLAST POINT BL W||TAMPA|FL|33611-|White|05/11/1951|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|08/06/2005|ADJG|NT - ADJUDGED GUILTY|10/10/2005|||L625281511710|FL|N||||171.60||N|N|N|N||||||288.40 Circuit Court||LARSEN|GLENN|ALLEN||Defendant|292005CF015840000AHC||FELONY OTHER FELONY|D|Battles, Emmett L|08/13/2005|CLOSED|10/10/2005|M|4401 BALLAST POINT BL W||TAMPA|FL|33611-|White|05/11/1951|3|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|08/05/2005|ADJG|NT - ADJUDGED GUILTY|10/10/2005|||L625281511710|FL|N||||171.60||N|N|N|N||||||288.40 Circuit Court||LARSEN|HARLEY|RANDOLPH||Defendant|291992CF010327000AHC||FELONY BURGLARY|B||07/26/1992|CLOSED|03/31/1994|M|10114 HYACINTH AVE N APT B||TAMPA|FL|33612|White|10/07/1958|2|M2|8120142D|8120142D PETIT THEFT|07/25/1992|NTDISM|NT - DISMISSED|02/01/1993|||L625336583670|FL|N||||15.00||N|N|N|N||||||92.00 Circuit Court||LARSEN|HARLEY|RANDOLPH||Defendant|291992CF010327000AHC||FELONY BURGLARY|B||07/26/1992|CLOSED|03/31/1994|M|10114 HYACINTH AVE N APT B||TAMPA|FL|33612|White|10/07/1958|3|M1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|07/25/1992|ADJG|NT - ADJUDGED GUILTY|02/01/1993|||L625336583670|FL|N||||15.00||N|N|N|N||||||92.00 Circuit Court||LARSEN|HARLEY|RANDOLPH||Defendant|291992CF010327000AHC||FELONY BURGLARY|B||07/26/1992|CLOSED|03/31/1994|M|10114 HYACINTH AVE N APT B||TAMPA|FL|33612|White|10/07/1958|1|F2|810023|810023 BURGLARY OF A DWELLING|07/25/1992|NTDISM|NT - DISMISSED|02/01/1993|||L625336583670|FL|N||||15.00||N|N|N|N||||||92.00 Circuit Court||LARSEN|HARLEY|RANDOLPH||Defendant|291996CF003374000AHC||FELONY DRUG OFFENSE|O||03/08/1996|CLOSED|04/23/1996|M|10114 HYACINTH AVE N APT B||TAMPA|FL|33612|White|10/07/1958|1|F1|8931351B1A|8931351B1A TRAFFICKING IN COCAINE 28 TO 200 GRAMS|03/06/1996|NTLOR|NT - LETTER OF RELEASE|04/23/1996|||L625336583670|FL|N||||||N|N|N|N|||||| Circuit Court||LARSEN|HARLEY|RANDOLPH||Defendant|291996CF008205000AHC||FELONY DRUG OFFENSE|E||03/14/1996|CLOSED|11/24/1998|M|10114 HYACINTH AVE N APT B||TAMPA|FL|33612|White|10/07/1958|1|F3|893136A|893136A POSSESSION|03/06/1996|ADJG|NT - ADJUDGED GUILTY|11/25/1996|||L625336583670|FL|N||||||N|N|N|N|||||| Circuit Court||LARSEN|HARLEY|RANDOLPH||Defendant|291996CF008205000AHC||FELONY DRUG OFFENSE|E||03/14/1996|CLOSED|11/24/1998|M|10114 HYACINTH AVE N APT B||TAMPA|FL|33612|White|10/07/1958|2|F3|893136A|893136A POSSESSION|03/06/1996|ADJG|NT - ADJUDGED GUILTY|11/25/1996|||L625336583670|FL|N||||||N|N|N|N|||||| Circuit Court||LARSEN|HARLEY|RANDOLPH||Defendant|291996CF008205000AHC||FELONY DRUG OFFENSE|E||03/14/1996|CLOSED|11/24/1998|M|10114 HYACINTH AVE N APT B||TAMPA|FL|33612|White|10/07/1958|3|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|03/06/1996|ADJG|NT - ADJUDGED GUILTY|11/25/1996|||L625336583670|FL|N||||||N|N|N|N|||||| Circuit Court||LARSEN|KATHERINE|LYNN||Defendant|292023CF017266000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|11/13/2023|CLOSED|12/04/2023|F|NO ADDRESS||TAMPA|FL|00000|White|04/07/1989|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|11/12/2023|NTAW|NT - ADJUDICATION WITHHELD|12/04/2023|||L625512896270|FL|N||||||N|N|N|N||||||684.00 Circuit Court||LARSEN|KATHERINE|LYNN||Defendant|292023CF017266000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|11/13/2023|CLOSED|12/04/2023|F|NO ADDRESS||TAMPA|FL|00000|White|04/07/1989|3|M1|810091A2A|810091A2A-TRES4001 (MF) TRESPASS ON PROPERTY OTHER THAN STRUCTURE OR CONVEYANCE|11/12/2023|NTAW|NT - ADJUDICATION WITHHELD|12/04/2023|||L625512896270|FL|N||||||N|N|N|N||||||684.00 Circuit Court||LARSEN|KATHERINE|LYNN||Defendant|292023CF017266000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|11/13/2023|CLOSED|12/04/2023|F|NO ADDRESS||TAMPA|FL|00000|White|04/07/1989|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|11/12/2023|NTAW|NT - ADJUDICATION WITHHELD|12/04/2023|||L625512896270|FL|N||||||N|N|N|N||||||684.00 Circuit Court||LARSEN|KIMBERLY|DENISE||Defendant|292005CF001905000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|01/28/2005|CLOSED|02/16/2005|F|4720 CLARK AVE N||TAMPA|FL|33614|White|06/21/1981|3|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|01/28/2005|NTNINF|NT - NO INFORMATION FILED|02/16/2005|||||N||||40.00|02/10/2021|N|N|N|N|||||LARSEN, KIMBERLY D| Circuit Court||LARSEN|KIMBERLY|DENISE||Defendant|292005CF001905000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|01/28/2005|CLOSED|02/16/2005|F|4720 CLARK AVE N||TAMPA|FL|33614|White|06/21/1981|1|M2|8120143A|8120143A PETIT THEFT ($100 OR LESS)|01/28/2005|REDU|REDUCED TO COUNTY COURT|02/16/2005|||||N||||40.00|02/10/2021|N|N|N|N|||||LARSEN, KIMBERLY D| Circuit Court||LARSEN|KIMBERLY|DENISE||Defendant|292005CF001905000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|01/28/2005|CLOSED|02/16/2005|F|4720 CLARK AVE N||TAMPA|FL|33614|White|06/21/1981|2|M2|8120143A|8120143A PETIT THEFT ($100 OR LESS)|01/28/2005|NTNINF|NT - NO INFORMATION FILED|02/16/2005|||||N||||40.00|02/10/2021|N|N|N|N|||||LARSEN, KIMBERLY D| Circuit Court||LARSEN|KIMBERLY|DENISE||Defendant|292005CF001905000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|01/28/2005|CLOSED|02/16/2005|F|4720 CLARK AVE N||TAMPA|FL|33614|White|06/21/1981|4|F3|831.01|831.01 FORGERY|01/28/2005|NTNINF|NT - NO INFORMATION FILED|02/16/2005|||||N||||40.00|02/10/2021|N|N|N|N|||||LARSEN, KIMBERLY D| Circuit Court||LARSEN|KIMBERLY|DENISE||Defendant|292005CF009085000AHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|05/10/2005|Close of ReOpen|05/05/2008|F|4720 CLARK AVE N||TAMPA|FL|33614|White|06/21/1981|3|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|04/28/2005|ADJG|NT - ADJUDGED GUILTY|10/31/2007|||||N||||1554.81|06/25/2014|N|N|N|N|||||LARSEN, KIMBERLY D| Circuit Court||LARSEN|KIMBERLY|DENISE||Defendant|292005CF009085000AHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|05/10/2005|Close of ReOpen|05/05/2008|F|4720 CLARK AVE N||TAMPA|FL|33614|White|06/21/1981|2|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|04/28/2005|ADJG|NT - ADJUDGED GUILTY|10/31/2007|||||N||||1554.81|06/25/2014|N|N|N|N|||||LARSEN, KIMBERLY D| Circuit Court||LARSEN|KIMBERLY|DENISE||Defendant|292005CF009085000AHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|05/10/2005|Close of ReOpen|05/05/2008|F|4720 CLARK AVE N||TAMPA|FL|33614|White|06/21/1981|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|04/28/2005|ADJG|NT - ADJUDGED GUILTY|10/31/2007|||||N||||1554.81|06/25/2014|N|N|N|N|||||LARSEN, KIMBERLY D| Circuit Court||LARSEN|KIMBERLY|DENISE||Defendant|292006CF020506000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|10/06/2006|CLOSED|10/23/2006|F|4720 CLARK AVE N||TAMPA|FL|33614|White|06/21/1981|1|F3|914221C|914221C TAMPER.WITH WIT BY PECUNIARY BENE.TO EVADE PRO|10/05/2006|NTLOR|NT - LETTER OF RELEASE|10/23/2006|||||N||||||N|N|N|N|||||LARSEN, KIMBERLY D| Circuit Court||LARSEN|KIMBERLY|DENISE||Defendant|292006CF020506000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|10/06/2006|CLOSED|10/23/2006|F|4720 CLARK AVE N||TAMPA|FL|33614|White|06/21/1981|2|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|10/05/2006|NTLOR|NT - LETTER OF RELEASE|10/23/2006|||||N||||||N|N|N|N|||||LARSEN, KIMBERLY D| Circuit Court||LARSEN|KIMBERLY|DENISE||Defendant|292006CF020506000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|10/06/2006|CLOSED|10/23/2006|F|4720 CLARK AVE N||TAMPA|FL|33614|White|06/21/1981|3|M2|8120143A|8120143A PETIT THEFT ($100 OR LESS)|10/05/2006|NTLOR|NT - LETTER OF RELEASE|10/23/2006|||||N||||||N|N|N|N|||||LARSEN, KIMBERLY D| Circuit Court||LARSEN|KIMBERLY|DENISE||Defendant|292009CF018279000AHC||FELONY CRIMES AGAINST A PERSON|E|Holder, Gregory P|10/26/2009|CLOSED|11/25/2019|F|4720 CLARK AVE N||TAMPA|FL|33614|White|06/21/1981|1|F3|784.03(2)|784.03(2) BATTERY DOM VIOL 2ND OR SUBSEQU OFFENSE|10/26/2009|ADJG|NT - ADJUDGED GUILTY|01/13/2010|||||N||||1109.00|02/10/2021|N|N|N|N|||||LARSEN, KIMBERLY D| Circuit Court||LARSEN|KIMBERLY|DENISE||Defendant|292009CF018279000AHC||FELONY CRIMES AGAINST A PERSON|E|Holder, Gregory P|10/26/2009|CLOSED|11/25/2019|F|4720 CLARK AVE N||TAMPA|FL|33614|White|06/21/1981|2|M2|856.011|856.011 DISORDERLY INTOXICATION|10/26/2009|NTNINF|NT - NO INFORMATION FILED|11/12/2009|||||N||||1109.00|02/10/2021|N|N|N|N|||||LARSEN, KIMBERLY D| Circuit Court||LARSEN|KIMBERLY|DENISE||Defendant|292009CF018279000AHC||FELONY CRIMES AGAINST A PERSON|E|Holder, Gregory P|10/26/2009|CLOSED|11/25/2019|F|4720 CLARK AVE N||TAMPA|FL|33614|White|06/21/1981|3|F3|9142212A|9142212A TAMPERING WITH A WITNESS|10/26/2009|NTNINF|NT - NO INFORMATION FILED|11/12/2009|||||N||||1109.00|02/10/2021|N|N|N|N|||||LARSEN, KIMBERLY D| Circuit Court||LARSEN|KIMBERLY|DENISE||Defendant|292015CF004591000AHC|A0ZFCJP|FELONY DRUG OFFENSE|E|Kiser, Mark D|03/31/2015|CLOSED|06/14/2017|F|12009 TREVINO PL||TAMPA|FL|33624|White|06/21/1981|1|M1|31619314|31619314-TRAF1009 (MF) DRIVING UNDER THE INFLUENCE (OVER 0 15)|03/31/2015|ADJG|NT - ADJUDGED GUILTY|09/08/2015|Tampa Police Department|BUCHANAN, STEVEN|L625504817210|FL|N|0.188|||2950.00|01/11/2021|N|N|N|N|8300JW|FL|||LARSEN, KIMBERLY D| Circuit Court||LARSEN|KIMBERLY|DENISE||Defendant|292015CF004591000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|03/31/2015|CLOSED|06/14/2017|F|12009 TREVINO PL||TAMPA|FL|33624|White|06/21/1981|2|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|03/31/2015|ADJG|NT - ADJUDGED GUILTY|09/08/2015|||||N||||2950.00|01/11/2021|N|N|N|N|||||LARSEN, KIMBERLY D| Circuit Court||LARSEN|KIMBERLY|DENISE||Defendant|292017CF013310000AHC||FELONY OTHER FELONY|O|Ward, Laura E|09/05/2017|CLOSED|09/22/2017|F|3316 W TAMPA BAY BLVD APT A||TAMPA|FL|33607|White|06/21/1981|1|F3|316.193(1)2B1|31619312B1-TRAF1080 (FT) DRIVING UNDER THE INFLUENCE (THIRD VIOLATION W|09/05/2017|REDU|REDUCED TO COUNTY COURT|09/22/2017|||||N||||||N|N|N|N|||||LARSEN, KIMBERLY D| Circuit Court||LARSEN|KIMBERLY|DENISE||Defendant|292017CF013310000AHC||FELONY OTHER FELONY|O|Ward, Laura E|09/05/2017|CLOSED|09/22/2017|F|3316 W TAMPA BAY BLVD APT A||TAMPA|FL|33607|White|06/21/1981|2|M1|316193(9)1|31619391-TRAF1076 (MF) REFUSAL TO SUBMIT TO TESTING|09/05/2017|REDU|REDUCED TO COUNTY COURT|09/22/2017|||||N||||||N|N|N|N|||||LARSEN, KIMBERLY D| Circuit Court||LARSEN|KIMBERLY|DENISE||Defendant|292017CF016041000AHC|A96PSHE|FELONY OTHER FELONY|C|Nash, Christopher C.|11/01/2017|CLOSED|03/28/2018|F|3316 W TAMPA BAY BLVD APT A||TAMPA|FL|33607|White|06/21/1981|1|M1|316193(1)2A|31619312A-TRAF1037 (MF) DUI 2ND CONVICTION|09/05/2017|ADJG|NT - ADJUDGED GUILTY|03/28/2018|Tampa Police Department||L625504817210|FL|N||||1505.00|02/01/2019|N|N|N|N|DMQA51|FL|||LARSEN, KIMBERLY D| Circuit Court||LARSEN|KIMBERLY|DENISE||Defendant|292017CF016041000AHC|A96PSIE|FELONY OTHER FELONY|C|Nash, Christopher C.|11/01/2017|CLOSED|03/28/2018|F|3316 W TAMPA BAY BLVD APT A||TAMPA|FL|33607|White|06/21/1981|2|M1|316193(9)1|31619391-TRAF1076 (MF) REFUSAL TO SUBMIT TO TESTING|09/05/2017|ADJG|NT - ADJUDGED GUILTY|03/28/2018|Tampa Police Department||L625504817210|FL|N||||1505.00|02/01/2019|N|N|N|N|DMQA51|FL|||LARSEN, KIMBERLY D| Circuit Court||LARSEN|MICHAEL|FRANCIS||Defendant|291988CF006596000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|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||LARSEN|PEGGY|MARIE||Defendant|292021CF009591000AHC||FELONY BOND FORFEITURE|F|Fernandez, Kimberly K|08/06/2021|CLOSED|08/12/2021|F|7920 SW 9TH ST||NORTH LAUDERDALE|FL|33068|White|09/18/1977|1|NN|0002|0002 (NN) ENTRY OF FINAL JUDGMENT|08/05/2021||||||L625673778380|FL|N||||||N|N|N|N|||||| Circuit Court||LARSEN|ROBERT|FRANK||Defendant|292003CF001622000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|01/31/2003|Close of ReOpen|02/11/2015|M|5508 ORIENT RD N||TAMPA|FL|33610-|White|09/15/1948|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|01/30/2003|NTAW|NT - ADJUDICATION WITHHELD|07/21/2003|||L625766483350|FL|N||||||N|N|N|N|||||LARSEN, BOB; LARSEN, ROBERT; LARSON, ROBERT|458.00 Circuit Court||LARSEN|ROBERT|FRANK||Defendant|292003CF001622000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|01/31/2003|Close of ReOpen|02/11/2015|M|5508 ORIENT RD N||TAMPA|FL|33610-|White|09/15/1948|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|01/30/2003|NTAW|NT - ADJUDICATION WITHHELD|07/21/2003|||L625766483350|FL|N||||||N|N|N|N|||||LARSEN, BOB; LARSEN, ROBERT; LARSON, ROBERT|458.00 Circuit Court||LARSEN|ROBERT|FRANK||Defendant|292003CF001622000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|01/31/2003|Close of ReOpen|02/11/2015|M|5508 ORIENT RD N||TAMPA|FL|33610-|White|09/15/1948|3|LN|00340B|00340B POSSESSION OF OPEN CONTAINER|01/30/2003|NTAW|NT - ADJUDICATION WITHHELD|07/21/2003|||L625766483350|FL|N||||||N|N|N|N|||||LARSEN, BOB; LARSEN, ROBERT; LARSON, ROBERT|458.00 Circuit Court||LARSEN|ROBERT|RAYMOND||Defendant|292004CF022639000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|12/02/2004|Close of ReOpen|06/05/2007|M|8808 BEACON LAKES DR APT 101||TAMPA|FL|33615|White|04/24/1986|1|F3|893131A|893131A DELIVERY OF CANNABIS|11/22/2004|ADJG|NT - ADJUDGED GUILTY|06/05/2007|||L625776861440|FL|N||||377.00||N|N|N|N|||||LARSEN, ROBERT R; LARSON, ROBERT|80.00 Circuit Court||LARSEN|ROBERT|RAYMOND||Defendant|292004CF022639000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|12/02/2004|Close of ReOpen|06/05/2007|M|8808 BEACON LAKES DR APT 101||TAMPA|FL|33615|White|04/24/1986|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|11/22/2004|NTAW|NT - ADJUDICATION WITHHELD|02/21/2006|||L625776861440|FL|N||||377.00||N|N|N|N|||||LARSEN, ROBERT R; LARSON, ROBERT|80.00 Circuit Court||LARSEN|ROBERT|RAYMOND||Defendant|292013CF003355000AHC||FELONY BURGLARY|D|Green, G Gregory|03/06/2013|CLOSED|02/29/2016|M|8808 BEACON LAKES DR APT 101||TAMPA|FL|33615|White|04/24/1986|1|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|02/17/2013|ADJG|NT - ADJUDGED GUILTY|09/12/2013|||L625776861440|FL|N||||82.05||N|N|N|N|||||LARSEN, ROBERT R; LARSON, ROBERT|651.95 Circuit Court||LARSEN|ROBERT|RAYMOND||Defendant|292013CF003355000AHC||FELONY BURGLARY|D|Green, G Gregory|03/06/2013|CLOSED|02/29/2016|M|8808 BEACON LAKES DR APT 101||TAMPA|FL|33615|White|04/24/1986|1|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|02/17/2013|ADJG|NT - ADJUDGED GUILTY|02/29/2016|||L625776861440|FL|N||||82.05||N|N|N|N|||||LARSEN, ROBERT R; LARSON, ROBERT|651.95 Circuit Court||LARSEN|ROBERT|RAYMOND||Defendant|292013CF003355000AHC||FELONY BURGLARY|D|Green, G Gregory|03/06/2013|CLOSED|02/29/2016|M|8808 BEACON LAKES DR APT 101||TAMPA|FL|33615|White|04/24/1986|2|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|02/17/2013|ADJG|NT - ADJUDGED GUILTY|02/29/2016|||L625776861440|FL|N||||82.05||N|N|N|N|||||LARSEN, ROBERT R; LARSON, ROBERT|651.95 Circuit Court||LARSEN|ROBERT|RAYMOND||Defendant|292013CF003355000AHC||FELONY BURGLARY|D|Green, G Gregory|03/06/2013|CLOSED|02/29/2016|M|8808 BEACON LAKES DR APT 101||TAMPA|FL|33615|White|04/24/1986|2|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|02/17/2013|ADJG|NT - ADJUDGED GUILTY|09/12/2013|||L625776861440|FL|N||||82.05||N|N|N|N|||||LARSEN, ROBERT R; LARSON, ROBERT|651.95 Circuit Court||LARSEN|ROBERT|RAYMOND||Defendant|292013CF003355000AHC||FELONY BURGLARY|D|Green, G Gregory|03/06/2013|CLOSED|02/29/2016|M|8808 BEACON LAKES DR APT 101||TAMPA|FL|33615|White|04/24/1986|3|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|02/17/2013|ADJG|NT - ADJUDGED GUILTY|02/29/2016|||L625776861440|FL|N||||82.05||N|N|N|N|||||LARSEN, ROBERT R; LARSON, ROBERT|651.95 Circuit Court||LARSEN|ROBERT|RAYMOND||Defendant|292013CF003355000AHC||FELONY BURGLARY|D|Green, G Gregory|03/06/2013|CLOSED|02/29/2016|M|8808 BEACON LAKES DR APT 101||TAMPA|FL|33615|White|04/24/1986|3|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|02/17/2013|ADJG|NT - ADJUDGED GUILTY|09/12/2013|||L625776861440|FL|N||||82.05||N|N|N|N|||||LARSEN, ROBERT R; LARSON, ROBERT|651.95 Circuit Court||LARSEN|ROBERT|RAYMOND||Defendant|292013CF003789000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|03/14/2013|CLOSED|02/29/2016|M|8808 BEACON LAKES DR APT 101||TAMPA|FL|33615|White|04/24/1986|1|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|02/15/2013|ADJG|NT - ADJUDGED GUILTY|09/12/2013|||L625776861440|FL|N||||1.97||N|N|N|N|||||LARSEN, ROBERT R; LARSON, ROBERT|675.03 Circuit Court||LARSEN|ROBERT|RAYMOND||Defendant|292013CF003789000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|03/14/2013|CLOSED|02/29/2016|M|8808 BEACON LAKES DR APT 101||TAMPA|FL|33615|White|04/24/1986|1|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|02/15/2013|ADJG|NT - ADJUDGED GUILTY|02/29/2016|||L625776861440|FL|N||||1.97||N|N|N|N|||||LARSEN, ROBERT R; LARSON, ROBERT|675.03 Circuit Court||LARSEN|ROBERT|RAYMOND||Defendant|292013CF003789000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|03/14/2013|CLOSED|02/29/2016|M|8808 BEACON LAKES DR APT 101||TAMPA|FL|33615|White|04/24/1986|3|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|02/15/2013|ADJG|NT - ADJUDGED GUILTY|09/12/2013|||L625776861440|FL|N||||1.97||N|N|N|N|||||LARSEN, ROBERT R; LARSON, ROBERT|675.03 Circuit Court||LARSEN|ROBERT|RAYMOND||Defendant|292013CF003789000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|03/14/2013|CLOSED|02/29/2016|M|8808 BEACON LAKES DR APT 101||TAMPA|FL|33615|White|04/24/1986|3|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|02/15/2013|ADJG|NT - ADJUDGED GUILTY|02/29/2016|||L625776861440|FL|N||||1.97||N|N|N|N|||||LARSEN, ROBERT R; LARSON, ROBERT|675.03 Circuit Court||LARSEN|ROBERT|RAYMOND||Defendant|292013CF003789000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|03/14/2013|CLOSED|02/29/2016|M|8808 BEACON LAKES DR APT 101||TAMPA|FL|33615|White|04/24/1986|2|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|02/15/2013|ADJG|NT - ADJUDGED GUILTY|09/12/2013|||L625776861440|FL|N||||1.97||N|N|N|N|||||LARSEN, ROBERT R; LARSON, ROBERT|675.03 Circuit Court||LARSEN|ROBERT|RAYMOND||Defendant|292013CF003789000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|03/14/2013|CLOSED|02/29/2016|M|8808 BEACON LAKES DR APT 101||TAMPA|FL|33615|White|04/24/1986|2|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|02/15/2013|ADJG|NT - ADJUDGED GUILTY|02/29/2016|||L625776861440|FL|N||||1.97||N|N|N|N|||||LARSEN, ROBERT R; LARSON, ROBERT|675.03 Circuit Court||LARSEN|ROBERT|RAYMOND||Defendant|292013CF004268000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|03/25/2013|CLOSED|04/09/2013|M|8808 BEACON LAKES DR APT 101||TAMPA|FL|33615|White|04/24/1986|2|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|03/25/2013|CONS|CONSOLIDATED CASE|04/05/2013|||L625776861440|FL|N||||||N|N|N|N|||||LARSEN, ROBERT R; LARSON, ROBERT| Circuit Court||LARSEN|ROBERT|RAYMOND||Defendant|292013CF004268000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|03/25/2013|CLOSED|04/09/2013|M|8808 BEACON LAKES DR APT 101||TAMPA|FL|33615|White|04/24/1986|3|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|03/25/2013|CONS|CONSOLIDATED CASE|04/05/2013|||L625776861440|FL|N||||||N|N|N|N|||||LARSEN, ROBERT R; LARSON, ROBERT| Circuit Court||LARSEN|ROBERT|RAYMOND||Defendant|292013CF004268000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|03/25/2013|CLOSED|04/09/2013|M|8808 BEACON LAKES DR APT 101||TAMPA|FL|33615|White|04/24/1986|1|F1|8120142A1|8120142A1 GRAND THEFT 100000 OR MORE|03/13/2013|CONS|CONSOLIDATED CASE|04/05/2013|||L625776861440|FL|N||||||N|N|N|N|||||LARSEN, ROBERT R; LARSON, ROBERT| Circuit Court||LARSEN|ROBERT|RAYMOND||Defendant|292013CF004268000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|03/25/2013|CLOSED|04/09/2013|M|8808 BEACON LAKES DR APT 101||TAMPA|FL|33615|White|04/24/1986|4|F2|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (OVER $300)|03/13/2013|CONS|CONSOLIDATED CASE|04/05/2013|||L625776861440|FL|N||||||N|N|N|N|||||LARSEN, ROBERT R; LARSON, ROBERT| Circuit Court||LARSEN|ROBERT|RAYMOND||Defendant|292013CF004268000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|03/25/2013|CLOSED|04/09/2013|M|8808 BEACON LAKES DR APT 101||TAMPA|FL|33615|White|04/24/1986|5|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|03/13/2013|CONS|CONSOLIDATED CASE|04/05/2013|||L625776861440|FL|N||||||N|N|N|N|||||LARSEN, ROBERT R; LARSON, ROBERT| Circuit Court||LARSEN|ROBERT|RAYMOND||Defendant|292013CF004268000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|03/25/2013|CLOSED|04/09/2013|M|8808 BEACON LAKES DR APT 101||TAMPA|FL|33615|White|04/24/1986|6|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|03/13/2013|CONS|CONSOLIDATED CASE|04/05/2013|||L625776861440|FL|N||||||N|N|N|N|||||LARSEN, ROBERT R; LARSON, ROBERT| Circuit Court||LARSEN|ROBERT|RAYMOND||Defendant|292013CF004405000BHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|03/27/2013|CLOSED|02/29/2016|M|8808 BEACON LAKES DR APT 101||TAMPA|FL|33615|White|04/24/1986|16|F3|538.04(4)a|538.04(4)a OBTAINING MONEY FROM SECONDHAND DEALER WITH FA|03/13/2013|ADJG|NT - ADJUDGED GUILTY|09/12/2013|||L625776861440|FL|N||||27.70||N|N|N|N|||||LARSEN, ROBERT R; LARSON, ROBERT|649.30 Circuit Court||LARSEN|ROBERT|RAYMOND||Defendant|292013CF004405000BHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|03/27/2013|CLOSED|02/29/2016|M|8808 BEACON LAKES DR APT 101||TAMPA|FL|33615|White|04/24/1986|14|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|03/25/2013|ADJG|NT - ADJUDGED GUILTY|02/29/2016|||L625776861440|FL|N||||27.70||N|N|N|N|||||LARSEN, ROBERT R; LARSON, ROBERT|649.30 Circuit Court||LARSEN|ROBERT|RAYMOND||Defendant|292013CF004405000BHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|03/27/2013|CLOSED|02/29/2016|M|8808 BEACON LAKES DR APT 101||TAMPA|FL|33615|White|04/24/1986|14|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|03/25/2013|ADJG|NT - ADJUDGED GUILTY|09/12/2013|||L625776861440|FL|N||||27.70||N|N|N|N|||||LARSEN, ROBERT R; LARSON, ROBERT|649.30 Circuit Court||LARSEN|ROBERT|RAYMOND||Defendant|292013CF004405000BHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|03/27/2013|CLOSED|02/29/2016|M|8808 BEACON LAKES DR APT 101||TAMPA|FL|33615|White|04/24/1986|13|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|03/25/2013|ADJG|NT - ADJUDGED GUILTY|02/29/2016|||L625776861440|FL|N||||27.70||N|N|N|N|||||LARSEN, ROBERT R; LARSON, ROBERT|649.30 Circuit Court||LARSEN|ROBERT|RAYMOND||Defendant|292013CF004405000BHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|03/27/2013|CLOSED|02/29/2016|M|8808 BEACON LAKES DR APT 101||TAMPA|FL|33615|White|04/24/1986|13|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|03/25/2013|ADJG|NT - ADJUDGED GUILTY|09/12/2013|||L625776861440|FL|N||||27.70||N|N|N|N|||||LARSEN, ROBERT R; LARSON, ROBERT|649.30 Circuit Court||LARSEN|ROBERT|RAYMOND||Defendant|292013CF004405000BHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|03/27/2013|CLOSED|02/29/2016|M|8808 BEACON LAKES DR APT 101||TAMPA|FL|33615|White|04/24/1986|1|F2|8120142B1|8120142B1 GRAND THEFT SECOND DEGREE|03/13/2013|NOLP|NOLLE PROSSED|09/12/2013|||L625776861440|FL|N||||27.70||N|N|N|N|||||LARSEN, ROBERT R; LARSON, ROBERT|649.30 Circuit Court||LARSEN|ROBERT|RAYMOND||Defendant|292013CF004405000BHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|03/27/2013|CLOSED|02/29/2016|M|8808 BEACON LAKES DR APT 101||TAMPA|FL|33615|White|04/24/1986|16|F3|538.04(4)a|538.04(4)a OBTAINING MONEY FROM SECONDHAND DEALER WITH FA|03/13/2013|ADJG|NT - ADJUDGED GUILTY|02/29/2016|||L625776861440|FL|N||||27.70||N|N|N|N|||||LARSEN, ROBERT R; LARSON, ROBERT|649.30 Circuit Court||LARSEN|ROBERT|RAYMOND||Defendant|292013CF004405000BHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|03/27/2013|CLOSED|02/29/2016|M|8808 BEACON LAKES DR APT 101||TAMPA|FL|33615|White|04/24/1986|15|F2|538.04(4)b|538.04(4)b OBTAINING MONEY FROM SECONDHAND DEALER WITH FA|03/13/2013|ADJG|NT - ADJUDGED GUILTY|02/29/2016|||L625776861440|FL|N||||27.70||N|N|N|N|||||LARSEN, ROBERT R; LARSON, ROBERT|649.30 Circuit Court||LARSEN|ROBERT|RAYMOND||Defendant|292013CF004405000BHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|03/27/2013|CLOSED|02/29/2016|M|8808 BEACON LAKES DR APT 101||TAMPA|FL|33615|White|04/24/1986|15|F2|538.04(4)b|538.04(4)b OBTAINING MONEY FROM SECONDHAND DEALER WITH FA|03/13/2013|ADJG|NT - ADJUDGED GUILTY|09/12/2013|||L625776861440|FL|N||||27.70||N|N|N|N|||||LARSEN, ROBERT R; LARSON, ROBERT|649.30 Circuit Court||LARSEN|ROBERT|RAYMOND||Defendant|292013CF004405000BHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|03/27/2013|CLOSED|02/29/2016|M|8808 BEACON LAKES DR APT 101||TAMPA|FL|33615|White|04/24/1986|2|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|03/13/2013|NOLP|NOLLE PROSSED|09/12/2013|||L625776861440|FL|N||||27.70||N|N|N|N|||||LARSEN, ROBERT R; LARSON, ROBERT|649.30 Circuit Court||LARSEN|ROBERT|RAYMOND||Defendant|292015CF016634000AHC||FELONY BURGLARY|D|Green, G Gregory|11/18/2015|CLOSED|02/29/2016|M|8808 BEACON LAKES DR APT 101||TAMPA|FL|33615|White|04/24/1986|2|M2|856.021|856021-MISC0019 (MS) LOITERING OR PROWLING|11/18/2015|NTNINF|NT - NO INFORMATION FILED|11/24/2015|||L625776861440|FL|N||||577.00|06/15/2018|N|N|N|N|||||LARSEN, ROBERT R; LARSON, ROBERT| Circuit Court||LARSEN|ROBERT|RAYMOND||Defendant|292015CF016634000AHC||FELONY BURGLARY|D|Green, G Gregory|11/18/2015|CLOSED|02/29/2016|M|8808 BEACON LAKES DR APT 101||TAMPA|FL|33615|White|04/24/1986|3|F3|810.06|81006-BURG9000 (FT) POSSESSION OF BURGLARY TOOLS|11/18/2015|NTNINF|NT - NO INFORMATION FILED|11/24/2015|||L625776861440|FL|N||||577.00|06/15/2018|N|N|N|N|||||LARSEN, ROBERT R; LARSON, ROBERT| Circuit Court||LARSEN|ROBERT|RAYMOND||Defendant|292015CF016634000AHC||FELONY BURGLARY|D|Green, G Gregory|11/18/2015|CLOSED|02/29/2016|M|8808 BEACON LAKES DR APT 101||TAMPA|FL|33615|White|04/24/1986|1|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|11/18/2015|ADJG|NT - ADJUDGED GUILTY|02/29/2016|||L625776861440|FL|N||||577.00|06/15/2018|N|N|N|N|||||LARSEN, ROBERT R; LARSON, ROBERT| Circuit Court||LARSEN|ROBIN|LYNN||Defendant|291989CF014451000AHC||FELONY BURGLARY|B||09/02/1989|CLOSED|01/23/1991|F|719 VILLA PL||BRANDON|FL|33510|White|01/05/1966|1|F2|810023|810023 BURGLARY OF A DWELLING|08/31/1989|NTAW|NT - ADJUDICATION WITHHELD|11/02/1989|||L62573266505|FL|N||||||N|N|N|N|||||| Circuit Court||LARSEN|ROBIN|LYNN||Defendant|291989CF014451000AHC||FELONY BURGLARY|B||09/02/1989|CLOSED|01/23/1991|F|719 VILLA PL||BRANDON|FL|33510|White|01/05/1966|2|M1|806131B2|806131B2 CRIMINAL MISCHIEF|08/31/1989|NTAW|NT - ADJUDICATION WITHHELD|11/02/1989|||L62573266505|FL|N||||||N|N|N|N|||||| Circuit Court||LARSEN|SHANNON|M||Defendant|291999CF016954000AHC||FELONY CRIMES AGAINST PROPERTY|O||09/28/1999|CLOSED|10/21/1999|F|26042 GLENWOOD DR||WESLEY CHAPEL|FL|33544|White|04/17/1978|1|F3|80613|SEE DOCKET OR CASE FILE FOR CHARGES|09/26/1999|NTLOR|NT - LETTER OF RELEASE|10/21/1999|||L625793786370|FL|N||||||N|N|N|N|||||| Circuit Court||LARSEN|TAMMY|L||Defendant|292020CF013379000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|11/21/2020|CLOSED|04/26/2021|F|AT LARGE||GIBSONTON|FL|33534|White|08/25/1986|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|11/20/2020|NTAW|NT - ADJUDICATION WITHHELD|04/26/2021|||L02791638|KY|N||||||N|N|N|N||||||684.00 Circuit Court||LARSEN|TAMMY|L||Defendant|292020CF013379000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|11/21/2020|CLOSED|04/26/2021|F|AT LARGE||GIBSONTON|FL|33534|White|08/25/1986|3|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|11/20/2020|NTAW|NT - ADJUDICATION WITHHELD|04/26/2021|||L02791638|KY|N||||||N|N|N|N||||||684.00 Circuit Court||LARSEN|TAMMY|L||Defendant|292020CF013379000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|11/21/2020|CLOSED|04/26/2021|F|AT LARGE||GIBSONTON|FL|33534|White|08/25/1986|1|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|11/20/2020|NTAW|NT - ADJUDICATION WITHHELD|04/26/2021|||L02791638|KY|N||||||N|N|N|N||||||684.00 Circuit Court||LARSEN|TAMMY|L||Defendant|292021CF000959000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|01/25/2021|CLOSED|02/01/2021|F|12213 PHILLIPS LN||GIBSONTON|FL|33534|White|08/25/1986|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|11/20/2020|CONS|CONSOLIDATED CASE|02/01/2021|||L02791638|KY|N||||||N|N|N|N|||||| Circuit Court||LARSEN|THOMAS|ANTHONY||Defendant|292007CF018594000AHC||FELONY ROBBERY|C|Timmerman, Wayne S|09/08/2007|Close of ReOpen|06/14/2011|M|14205 N NEBRASKA AVE APT 21||TAMPA|FL|33613|White|07/23/1983|1|F2|8121312C|8121312C ROBBERY|09/07/2007|ADJG|NT - ADJUDGED GUILTY|06/14/2011|||L625821832630|FL|N||||||N|N|N|N|||||LARSEN, THOMAS; LARSEN, THOMAS A|991.00 Circuit Court||LARSEN|THOMAS|ANTHONY||Defendant|292007CF018699000AHC||FELONY THEFT FORGERY FRAUD|C|Timmerman, Wayne S|09/10/2007|Close of ReOpen|06/14/2011|M|14205 N NEBRASKA AVE APT 21||TAMPA|FL|33613|White|07/23/1983|1|F3|8120142C5|8120142C5 GRAND THEFT FIREARM|09/07/2007|ADJG|NT - ADJUDGED GUILTY|06/14/2011|||L625821832630|FL|N||||||N|N|N|N|||||LARSEN, THOMAS; LARSEN, THOMAS A|891.00 Circuit Court||LARSEN|THOMAS|ANTHONY||Defendant|292007CF018701000AHC||FELONY ROBBERY|C|Timmerman, Wayne S|09/10/2007|Close of ReOpen|06/14/2011|M|14205 N NEBRASKA AVE APT 21||TAMPA|FL|33613|White|07/23/1983|1|F2|8121312C|8121312C ROBBERY|09/07/2007|ADJG|NT - ADJUDGED GUILTY|06/14/2011|||L625821832630|FL|N||||||N|N|N|N|||||LARSEN, THOMAS; LARSEN, THOMAS A|991.00 Circuit Court||LARSEN|THOMAS|ANTHONY||Defendant|292011CF004671000AHC||FELONY CRIMES AGAINST A PERSON|C|Timmerman, Wayne S|03/25/2011|CLOSED|06/14/2011|M|14205 N NEBRASKA AVE APT 21||TAMPA|FL|33613|White|07/23/1983|1|F3|784031A|784031A BATTERY (VICTIM OVER 65)|03/25/2011|ADJG|NT - ADJUDGED GUILTY|06/14/2011|||L625821832630|FL|N||||||N|N|N|N|||||LARSEN, THOMAS; LARSEN, THOMAS A|1117.00 Circuit Court||LARSEN|VANCE|LAMAR||Defendant|292000CF018629000BHC||FELONY CRIMES AGAINST A PERSON|B|Behnke, Debra|11/04/2000|CLOSED|07/19/2002|M|3218 CLIFFORD SAMPLE DR||TAMPA|FL|33619-|White|09/25/1954|1|F2|784045|784045 AGGRAVATED BATTERY (DEADLY WEAPON)|11/04/2000|NOLP|NOLLE PROSSED|07/19/2002|||L625872543450|FL|N||||||N|N|N|N|||||| Circuit Court||LARSEN|VANCE|LAMAR||Defendant|292000CF018630000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|11/04/2000|CLOSED|11/28/2000|M|3218 CLIFFORD SAMPLE DR||TAMPA|FL|33619-|White|09/25/1954|1|F1|784045|784045 AGG BATTERY GREAT BODILY HARM WITH A WEAP|11/04/2000|CONS|CONSOLIDATED CASE|11/28/2000|||L625872543450|FL|N||||||N|N|N|N|||||| Circuit Court||LARSEN|WITHERSON|||Defendant|292004CF003903000AHC||FELONY OTHER FELONY|C|Stoddard, Ralph C.|02/29/2004|CLOSED|08/11/2004|M|1648 CANOE DR||LUTZ|FL|33559-|Black|06/20/1973|1|M1|322.34(2)b|322.34(2)b DRIVING W/LICENSE CANC,SUSP.OR REVOKED-2ND OFF|02/29/2004|ADJG|NT - ADJUDGED GUILTY|08/11/2004|||L625880732200|FL|N||||352.00|08/31/2004|N|N|N|N|||||| Circuit Court||LARSON|AARON|JAMES||Defendant|292000CF018162000AHC||FELONY CRIMES AGAINST A PERSON|A|Perry, Daniel|10/27/2000|Close of ReOpen|11/21/2001|M|5100 BURCHETTE RD APT 1702||TAMPA|FL|33647|White|08/08/1973|1|M1|784031A|784031A BATTERY (DOMESTIC VIOLENCE)|10/22/2000|NTAW|NT - ADJUDICATION WITHHELD|12/18/2000|||L625010732880|FL|N||||385.00|06/05/2003|N|N|N|N|||||LARSON, AJ| Circuit Court||LARSON|CHARLES|DANIEL||Defendant|291999CF016037000AHC||FELONY THEFT FORGERY FRAUD|G|Fleischer, Barbara|09/12/1999|Close of ReOpen|04/09/2012|M|55 BOULEVARD||KNOWLES KIPSON|WY|12603|White|12/08/1978|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|09/03/1999|NTAW|NT - ADJUDICATION WITHHELD|12/02/1999|||L62514478448|FL|N||||||N|N|N|N|||||LARSON, CHARLES A; LARSON, CHARLES D; LARSON, JR; LARSON,JR, CHARLES DANIEL|841.00 Circuit Court||LARSON|CHARLES|DANIEL||Defendant|291999CF019363000AHC||FELONY CRIMES AGAINST A PERSON|O||11/04/1999|CLOSED|12/03/1999|M|55 BOULEVARD||KNOWLES KIPSON|WY|12603|White|12/08/1978|4|M1|984085|SEE DOCKET OR CASE FILE FOR CHARGES|11/03/1999|NTNINF|NT - NO INFORMATION FILED|12/03/1999|||L62514478448|FL|N||||||N|N|N|N|||||LARSON, CHARLES A; LARSON, CHARLES D; LARSON, JR; LARSON,JR, CHARLES DANIEL| Circuit Court||LARSON|CHARLES|DANIEL||Defendant|291999CF019363000AHC||FELONY CRIMES AGAINST A PERSON|O||11/04/1999|CLOSED|12/03/1999|M|55 BOULEVARD||KNOWLES KIPSON|WY|12603|White|12/08/1978|6|M1|984085|SEE DOCKET OR CASE FILE FOR CHARGES|11/03/1999|NTNINF|NT - NO INFORMATION FILED|12/03/1999|||L62514478448|FL|N||||||N|N|N|N|||||LARSON, CHARLES A; LARSON, CHARLES D; LARSON, JR; LARSON,JR, CHARLES DANIEL| Circuit Court||LARSON|CHARLES|DANIEL||Defendant|291999CF019363000AHC||FELONY CRIMES AGAINST A PERSON|O||11/04/1999|CLOSED|12/03/1999|M|55 BOULEVARD||KNOWLES KIPSON|WY|12603|White|12/08/1978|5|M1|984085|SEE DOCKET OR CASE FILE FOR CHARGES|11/03/1999|NTNINF|NT - NO INFORMATION FILED|12/03/1999|||L62514478448|FL|N||||||N|N|N|N|||||LARSON, CHARLES A; LARSON, CHARLES D; LARSON, JR; LARSON,JR, CHARLES DANIEL| Circuit Court||LARSON|CHARLES|DANIEL||Defendant|291999CF019363000AHC||FELONY CRIMES AGAINST A PERSON|O||11/04/1999|CLOSED|12/03/1999|M|55 BOULEVARD||KNOWLES KIPSON|WY|12603|White|12/08/1978|2|F3|78703|SEE DOCKET OR CASE FILE FOR CHARGES|11/03/1999|NTNINF|NT - NO INFORMATION FILED|12/03/1999|||L62514478448|FL|N||||||N|N|N|N|||||LARSON, CHARLES A; LARSON, CHARLES D; LARSON, JR; LARSON,JR, CHARLES DANIEL| Circuit Court||LARSON|CHARLES|DANIEL||Defendant|291999CF019363000AHC||FELONY CRIMES AGAINST A PERSON|O||11/04/1999|CLOSED|12/03/1999|M|55 BOULEVARD||KNOWLES KIPSON|WY|12603|White|12/08/1978|3|F3|78703|SEE DOCKET OR CASE FILE FOR CHARGES|11/03/1999|NTNINF|NT - NO INFORMATION FILED|12/03/1999|||L62514478448|FL|N||||||N|N|N|N|||||LARSON, CHARLES A; LARSON, CHARLES D; LARSON, JR; LARSON,JR, CHARLES DANIEL| Circuit Court||LARSON|CHARLES|DANIEL||Defendant|291999CF019363000AHC||FELONY CRIMES AGAINST A PERSON|O||11/04/1999|CLOSED|12/03/1999|M|55 BOULEVARD||KNOWLES KIPSON|WY|12603|White|12/08/1978|1|F3|78703|SEE DOCKET OR CASE FILE FOR CHARGES|11/03/1999|REDU|REDUCED TO COUNTY COURT|12/03/1999|||L62514478448|FL|N||||||N|N|N|N|||||LARSON, CHARLES A; LARSON, CHARLES D; LARSON, JR; LARSON,JR, CHARLES DANIEL| Circuit Court||LARSON|CHARLES|DANIEL||Defendant|292000CF000505000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|01/11/2000|CLOSED|02/21/2000|M|55 BOULEVARD||KNOWLES KIPSON|WY|12603|White|12/08/1978|3|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|01/10/2000|REDU|REDUCED TO COUNTY COURT|02/21/2000|||L62514478448|FL|N||||||N|N|N|N|||||LARSON, CHARLES A; LARSON, CHARLES D; LARSON, JR; LARSON,JR, CHARLES DANIEL| Circuit Court||LARSON|CHARLES|DANIEL||Defendant|292000CF000505000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|01/11/2000|CLOSED|02/21/2000|M|55 BOULEVARD||KNOWLES KIPSON|WY|12603|White|12/08/1978|2|F3|810.06|810.06 POSSESSION OF BURGLARY TOOLS|01/10/2000|NTNINF|NT - NO INFORMATION FILED|02/21/2000|||L62514478448|FL|N||||||N|N|N|N|||||LARSON, CHARLES A; LARSON, CHARLES D; LARSON, JR; LARSON,JR, CHARLES DANIEL| Circuit Court||LARSON|CHARLES|DANIEL||Defendant|292000CF000505000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|01/11/2000|CLOSED|02/21/2000|M|55 BOULEVARD||KNOWLES KIPSON|WY|12603|White|12/08/1978|1|F3|812014|8120142C4 GRAND THEFT MOTOR VEHICLE|01/10/2000|NTNINF|NT - NO INFORMATION FILED|02/21/2000|||L62514478448|FL|N||||||N|N|N|N|||||LARSON, CHARLES A; LARSON, CHARLES D; LARSON, JR; LARSON,JR, CHARLES DANIEL| Circuit Court||LARSON|CHARLES|DANIEL||Defendant|292000CF001442000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|01/26/2000|Close of ReOpen|04/09/2012|M|55 BOULEVARD||KNOWLES KIPSON|WY|12603|White|12/08/1978|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|01/08/2000|ADJG|NT - ADJUDGED GUILTY|04/04/2000|||L62514478448|FL|N||||||N|N|N|N|||||LARSON, CHARLES A; LARSON, CHARLES D; LARSON, JR; LARSON,JR, CHARLES DANIEL|411.00 Circuit Court||LARSON|CHARLES|DANIEL||Defendant|292000CF001442000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|01/26/2000|Close of ReOpen|04/09/2012|M|55 BOULEVARD||KNOWLES KIPSON|WY|12603|White|12/08/1978|2|F3|810024B|810024B BURGLARY OF A CONVEYANCE|01/08/2000|ADJG|NT - ADJUDGED GUILTY|04/04/2000|||L62514478448|FL|N||||||N|N|N|N|||||LARSON, CHARLES A; LARSON, CHARLES D; LARSON, JR; LARSON,JR, CHARLES DANIEL|411.00 Circuit Court||LARSON|CHARLES|DANIEL||Defendant|292000CF001442000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|01/26/2000|Close of ReOpen|04/09/2012|M|55 BOULEVARD||KNOWLES KIPSON|WY|12603|White|12/08/1978|3|M2|777043|777043 CONSPIRACY|01/08/2000|NTNINF|NT - NO INFORMATION FILED|02/10/2000|||L62514478448|FL|N||||||N|N|N|N|||||LARSON, CHARLES A; LARSON, CHARLES D; LARSON, JR; LARSON,JR, CHARLES DANIEL|411.00 Circuit Court||LARSON|CHARLES|DANIEL||Defendant|292000CF001999000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|02/04/2000|CLOSED|08/11/2000|M|55 BOULEVARD||KNOWLES KIPSON|WY|12603|White|12/08/1978|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|01/01/2000|NTLOR|NT - LETTER OF RELEASE|08/11/2000|||L62514478448|FL|N||||||N|N|N|N|||||LARSON, CHARLES A; LARSON, CHARLES D; LARSON, JR; LARSON,JR, CHARLES DANIEL| Circuit Court||LARSON|CHARLES|DANIEL||Defendant|292000CF001999000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|02/04/2000|CLOSED|08/11/2000|M|55 BOULEVARD||KNOWLES KIPSON|WY|12603|White|12/08/1978|3|M2|777043|777043 CONSPIRACY|01/01/2000|NTLOR|NT - LETTER OF RELEASE|08/11/2000|||L62514478448|FL|N||||||N|N|N|N|||||LARSON, CHARLES A; LARSON, CHARLES D; LARSON, JR; LARSON,JR, CHARLES DANIEL| Circuit Court||LARSON|CHARLES|DANIEL||Defendant|292000CF001999000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|02/04/2000|CLOSED|08/11/2000|M|55 BOULEVARD||KNOWLES KIPSON|WY|12603|White|12/08/1978|11|M2|777043|777043 CONSPIRACY|01/01/2000|NTLOR|NT - LETTER OF RELEASE|08/11/2000|||L62514478448|FL|N||||||N|N|N|N|||||LARSON, CHARLES A; LARSON, CHARLES D; LARSON, JR; LARSON,JR, CHARLES DANIEL| Circuit Court||LARSON|CHARLES|DANIEL||Defendant|292000CF001999000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|02/04/2000|CLOSED|08/11/2000|M|55 BOULEVARD||KNOWLES KIPSON|WY|12603|White|12/08/1978|9|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|01/01/2000|NTLOR|NT - LETTER OF RELEASE|08/11/2000|||L62514478448|FL|N||||||N|N|N|N|||||LARSON, CHARLES A; LARSON, CHARLES D; LARSON, JR; LARSON,JR, CHARLES DANIEL| Circuit Court||LARSON|CHARLES|DANIEL||Defendant|292000CF001999000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|02/04/2000|CLOSED|08/11/2000|M|55 BOULEVARD||KNOWLES KIPSON|WY|12603|White|12/08/1978|2|F3|810023|810023 BURGLARY OF A CONVEYANCE|01/01/2000|NTLOR|NT - LETTER OF RELEASE|08/11/2000|||L62514478448|FL|N||||||N|N|N|N|||||LARSON, CHARLES A; LARSON, CHARLES D; LARSON, JR; LARSON,JR, CHARLES DANIEL| Circuit Court||LARSON|CHARLES|DANIEL||Defendant|292000CF001999000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|02/04/2000|CLOSED|08/11/2000|M|55 BOULEVARD||KNOWLES KIPSON|WY|12603|White|12/08/1978|10|F3|810023|810023 BURGLARY OF A CONVEYANCE|01/01/2000|NTLOR|NT - LETTER OF RELEASE|08/11/2000|||L62514478448|FL|N||||||N|N|N|N|||||LARSON, CHARLES A; LARSON, CHARLES D; LARSON, JR; LARSON,JR, CHARLES DANIEL| Circuit Court||LARSON|CHARLES|DANIEL||Defendant|292000CF002000000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|02/04/2000|CLOSED|04/19/2000|M|55 BOULEVARD||KNOWLES KIPSON|WY|12603|White|12/08/1978|4|M1|827.04(1)|827.04(1) CONTRIB TO DELINQUENCY OR DEPENDENCY OF CHILD|12/30/1999|NTLOR|NT - LETTER OF RELEASE|04/19/2000|||L62514478448|FL|N||||||N|N|N|N|||||LARSON, CHARLES A; LARSON, CHARLES D; LARSON, JR; LARSON,JR, CHARLES DANIEL| Circuit Court||LARSON|CHARLES|DANIEL||Defendant|292000CF002000000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|02/04/2000|CLOSED|04/19/2000|M|55 BOULEVARD||KNOWLES KIPSON|WY|12603|White|12/08/1978|3|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE $300 - $20 000|12/30/1999|NTLOR|NT - LETTER OF RELEASE|04/19/2000|||L62514478448|FL|N||||||N|N|N|N|||||LARSON, CHARLES A; LARSON, CHARLES D; LARSON, JR; LARSON,JR, CHARLES DANIEL| Circuit Court||LARSON|CHARLES|DANIEL||Defendant|292000CF002000000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|02/04/2000|CLOSED|04/19/2000|M|55 BOULEVARD||KNOWLES KIPSON|WY|12603|White|12/08/1978|2|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|12/30/1999|NTLOR|NT - LETTER OF RELEASE|04/19/2000|||L62514478448|FL|N||||||N|N|N|N|||||LARSON, CHARLES A; LARSON, CHARLES D; LARSON, JR; LARSON,JR, CHARLES DANIEL| Circuit Court||LARSON|CHARLES|DANIEL||Defendant|292000CF002000000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|02/04/2000|CLOSED|04/19/2000|M|55 BOULEVARD||KNOWLES KIPSON|WY|12603|White|12/08/1978|15|M1|827.04(1)|827.04(1) CONTRIB TO DELINQUENCY OR DEPENDENCY OF CHILD|01/10/2000|NTLOR|NT - LETTER OF RELEASE|04/19/2000|||L62514478448|FL|N||||||N|N|N|N|||||LARSON, CHARLES A; LARSON, CHARLES D; LARSON, JR; LARSON,JR, CHARLES DANIEL| Circuit Court||LARSON|CHARLES|DANIEL||Defendant|292000CF002000000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|02/04/2000|CLOSED|04/19/2000|M|55 BOULEVARD||KNOWLES KIPSON|WY|12603|White|12/08/1978|13|F3|810023|810023 BURGLARY OF A CONVEYANCE|01/10/2000|NTLOR|NT - LETTER OF RELEASE|04/19/2000|||L62514478448|FL|N||||||N|N|N|N|||||LARSON, CHARLES A; LARSON, CHARLES D; LARSON, JR; LARSON,JR, CHARLES DANIEL| Circuit Court||LARSON|CHARLES|DANIEL||Defendant|292000CF002000000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|02/04/2000|CLOSED|04/19/2000|M|55 BOULEVARD||KNOWLES KIPSON|WY|12603|White|12/08/1978|12|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|01/10/2000|NTLOR|NT - LETTER OF RELEASE|04/19/2000|||L62514478448|FL|N||||||N|N|N|N|||||LARSON, CHARLES A; LARSON, CHARLES D; LARSON, JR; LARSON,JR, CHARLES DANIEL| Circuit Court||LARSON|CHARLES|DANIEL||Defendant|292000CF002000000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|02/04/2000|CLOSED|04/19/2000|M|55 BOULEVARD||KNOWLES KIPSON|WY|12603|White|12/08/1978|1|F3|810023|810023 BURGLARY OF A CONVEYANCE|12/30/1999|NTLOR|NT - LETTER OF RELEASE|04/19/2000|||L62514478448|FL|N||||||N|N|N|N|||||LARSON, CHARLES A; LARSON, CHARLES D; LARSON, JR; LARSON,JR, CHARLES DANIEL| Circuit Court||LARSON|CHARLES|DANIEL||Defendant|292000CF002830000AHC||FELONY THEFT FORGERY FRAUD|G|Fleischer, Barbara|02/21/2000|Close of ReOpen|04/09/2012|M|55 BOULEVARD||KNOWLES KIPSON|WY|12603|White|12/08/1978|4|M1|827.04(1)|827.04(1) CONTRIB TO DELINQUENCY OR DEPENDENCY OF CHILD|10/18/1999|NTNINF|NT - NO INFORMATION FILED|04/04/2000|||L62514478448|FL|N||||||N|N|N|N|||||LARSON, CHARLES A; LARSON, CHARLES D; LARSON, JR; LARSON,JR, CHARLES DANIEL|50.00 Circuit Court||LARSON|CHARLES|DANIEL||Defendant|292000CF002830000AHC||FELONY THEFT FORGERY FRAUD|G|Fleischer, Barbara|02/21/2000|Close of ReOpen|04/09/2012|M|55 BOULEVARD||KNOWLES KIPSON|WY|12603|White|12/08/1978|3|M1|827.04(1)|827.04(1) CONTRIB TO DELINQUENCY OR DEPENDENCY OF CHILD|01/10/2000|NTNINF|NT - NO INFORMATION FILED|04/04/2000|||L62514478448|FL|N||||||N|N|N|N|||||LARSON, CHARLES A; LARSON, CHARLES D; LARSON, JR; LARSON,JR, CHARLES DANIEL|50.00 Circuit Court||LARSON|CHARLES|DANIEL||Defendant|292000CF002830000AHC||FELONY THEFT FORGERY FRAUD|G|Fleischer, Barbara|02/21/2000|Close of ReOpen|04/09/2012|M|55 BOULEVARD||KNOWLES KIPSON|WY|12603|White|12/08/1978|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|10/18/1999||||||L62514478448|FL|N||||||N|N|N|N|||||LARSON, CHARLES A; LARSON, CHARLES D; LARSON, JR; LARSON,JR, CHARLES DANIEL|50.00 Circuit Court||LARSON|CHARLES|DANIEL||Defendant|292000CF002830000AHC||FELONY THEFT FORGERY FRAUD|G|Fleischer, Barbara|02/21/2000|Close of ReOpen|04/09/2012|M|55 BOULEVARD||KNOWLES KIPSON|WY|12603|White|12/08/1978|2|F3|810023|810023 BURGLARY OF A CONVEYANCE|01/10/2000|NTNINF|NT - NO INFORMATION FILED|04/04/2000|||L62514478448|FL|N||||||N|N|N|N|||||LARSON, CHARLES A; LARSON, CHARLES D; LARSON, JR; LARSON,JR, CHARLES DANIEL|50.00 Circuit Court||LARSON|CHARLES|DANIEL||Defendant|292000CF004205000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|03/12/2000|CLOSED|04/03/2000|M|55 BOULEVARD||KNOWLES KIPSON|WY|12603|White|12/08/1978|2|F3|810023|810023 BURGLARY OF A CONVEYANCE|03/09/2000|NTLOR|NT - LETTER OF RELEASE|04/03/2000|||L62514478448|FL|N||||||N|N|N|N|||||LARSON, CHARLES A; LARSON, CHARLES D; LARSON, JR; LARSON,JR, CHARLES DANIEL| Circuit Court||LARSON|CHARLES|DANIEL||Defendant|292000CF004205000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|03/12/2000|CLOSED|04/03/2000|M|55 BOULEVARD||KNOWLES KIPSON|WY|12603|White|12/08/1978|24|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|01/10/2000|NTLOR|NT - LETTER OF RELEASE|04/03/2000|||L62514478448|FL|N||||||N|N|N|N|||||LARSON, CHARLES A; LARSON, CHARLES D; LARSON, JR; LARSON,JR, CHARLES DANIEL| Circuit Court||LARSON|CHARLES|DANIEL||Defendant|292000CF004205000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|03/12/2000|CLOSED|04/03/2000|M|55 BOULEVARD||KNOWLES KIPSON|WY|12603|White|12/08/1978|1|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|01/09/2000|NTLOR|NT - LETTER OF RELEASE|04/03/2000|||L62514478448|FL|N||||||N|N|N|N|||||LARSON, CHARLES A; LARSON, CHARLES D; LARSON, JR; LARSON,JR, CHARLES DANIEL| Circuit Court||LARSON|CHARLES|DANIEL||Defendant|292000CF004205000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|03/12/2000|CLOSED|04/03/2000|M|55 BOULEVARD||KNOWLES KIPSON|WY|12603|White|12/08/1978|25|F3|810023|810023 BURGLARY OF A CONVEYANCE|01/10/2000|NTLOR|NT - LETTER OF RELEASE|04/03/2000|||L62514478448|FL|N||||||N|N|N|N|||||LARSON, CHARLES A; LARSON, CHARLES D; LARSON, JR; LARSON,JR, CHARLES DANIEL| Circuit Court||LARSON|CHARLES|DANIEL||Defendant|292000CF004205000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|03/12/2000|CLOSED|04/03/2000|M|55 BOULEVARD||KNOWLES KIPSON|WY|12603|White|12/08/1978|26|M2|777043|777043 CONSPIRACY|01/10/2000|NTLOR|NT - LETTER OF RELEASE|04/03/2000|||L62514478448|FL|N||||||N|N|N|N|||||LARSON, CHARLES A; LARSON, CHARLES D; LARSON, JR; LARSON,JR, CHARLES DANIEL| Circuit Court||LARSON|CHARLES|DANIEL||Defendant|292000CF004205000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|03/12/2000|CLOSED|04/03/2000|M|55 BOULEVARD||KNOWLES KIPSON|WY|12603|White|12/08/1978|27|M1|827.04(2)|827.04(2) CHILD ABUSE|01/10/2000|NTLOR|NT - LETTER OF RELEASE|04/03/2000|||L62514478448|FL|N||||||N|N|N|N|||||LARSON, CHARLES A; LARSON, CHARLES D; LARSON, JR; LARSON,JR, CHARLES DANIEL| Circuit Court||LARSON|CHARLES|DANIEL||Defendant|292000CF004205000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|03/12/2000|CLOSED|04/03/2000|M|55 BOULEVARD||KNOWLES KIPSON|WY|12603|White|12/08/1978|4|M1|827.04(1)|827.04(1) CONTRIB TO DELINQUENCY OR DEPENDENCY OF CHILD|03/09/2000|NTLOR|NT - LETTER OF RELEASE|04/03/2000|||L62514478448|FL|N||||||N|N|N|N|||||LARSON, CHARLES A; LARSON, CHARLES D; LARSON, JR; LARSON,JR, CHARLES DANIEL| Circuit Court||LARSON|CHARLES|DANIEL||Defendant|292000CF004205000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|03/12/2000|CLOSED|04/03/2000|M|55 BOULEVARD||KNOWLES KIPSON|WY|12603|White|12/08/1978|3|M2|777043|777043 CONSPIRACY|03/09/2000|NTLOR|NT - LETTER OF RELEASE|04/03/2000|||L62514478448|FL|N||||||N|N|N|N|||||LARSON, CHARLES A; LARSON, CHARLES D; LARSON, JR; LARSON,JR, CHARLES DANIEL| Circuit Court||LARSON|CHARLES|DANIEL||Defendant|292000CF004265000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|03/13/2000|CLOSED|04/24/2000|M|55 BOULEVARD||KNOWLES KIPSON|WY|12603|White|12/08/1978|35|M1|827.04(1)|827.04(1) CONTRIB TO DELINQUENCY OR DEPENDENCY OF CHILD|01/10/2000|NTLOR|NT - LETTER OF RELEASE|04/24/2000|||L62514478448|FL|N||||||N|N|N|N|||||LARSON, CHARLES A; LARSON, CHARLES D; LARSON, JR; LARSON,JR, CHARLES DANIEL| Circuit Court||LARSON|CHARLES|DANIEL||Defendant|292000CF004265000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|03/13/2000|CLOSED|04/24/2000|M|55 BOULEVARD||KNOWLES KIPSON|WY|12603|White|12/08/1978|2|F3|810023|810023 BURGLARY OF A CONVEYANCE|01/01/2000|NTLOR|NT - LETTER OF RELEASE|04/24/2000|||L62514478448|FL|N||||||N|N|N|N|||||LARSON, CHARLES A; LARSON, CHARLES D; LARSON, JR; LARSON,JR, CHARLES DANIEL| Circuit Court||LARSON|CHARLES|DANIEL||Defendant|292000CF004265000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|03/13/2000|CLOSED|04/24/2000|M|55 BOULEVARD||KNOWLES KIPSON|WY|12603|White|12/08/1978|3|M2|777043|777043 CONSPIRACY|01/01/2000|NTLOR|NT - LETTER OF RELEASE|04/24/2000|||L62514478448|FL|N||||||N|N|N|N|||||LARSON, CHARLES A; LARSON, CHARLES D; LARSON, JR; LARSON,JR, CHARLES DANIEL| Circuit Court||LARSON|CHARLES|DANIEL||Defendant|292000CF004265000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|03/13/2000|CLOSED|04/24/2000|M|55 BOULEVARD||KNOWLES KIPSON|WY|12603|White|12/08/1978|32|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|01/10/2000|NTLOR|NT - LETTER OF RELEASE|04/24/2000|||L62514478448|FL|N||||||N|N|N|N|||||LARSON, CHARLES A; LARSON, CHARLES D; LARSON, JR; LARSON,JR, CHARLES DANIEL| Circuit Court||LARSON|CHARLES|DANIEL||Defendant|292000CF004265000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|03/13/2000|CLOSED|04/24/2000|M|55 BOULEVARD||KNOWLES KIPSON|WY|12603|White|12/08/1978|4|M1|827.04(1)|827.04(1) CONTRIB TO DELINQUENCY OR DEPENDENCY OF CHILD|01/01/2000|NTLOR|NT - LETTER OF RELEASE|04/24/2000|||L62514478448|FL|N||||||N|N|N|N|||||LARSON, CHARLES A; LARSON, CHARLES D; LARSON, JR; LARSON,JR, CHARLES DANIEL| Circuit Court||LARSON|CHARLES|DANIEL||Defendant|292000CF004265000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|03/13/2000|CLOSED|04/24/2000|M|55 BOULEVARD||KNOWLES KIPSON|WY|12603|White|12/08/1978|34|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|01/10/2000|NTLOR|NT - LETTER OF RELEASE|04/24/2000|||L62514478448|FL|N||||||N|N|N|N|||||LARSON, CHARLES A; LARSON, CHARLES D; LARSON, JR; LARSON,JR, CHARLES DANIEL| Circuit Court||LARSON|CHARLES|DANIEL||Defendant|292000CF004265000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|03/13/2000|CLOSED|04/24/2000|M|55 BOULEVARD||KNOWLES KIPSON|WY|12603|White|12/08/1978|33|F3|810023|810023 BURGLARY OF A CONVEYANCE|01/10/2000|NTLOR|NT - LETTER OF RELEASE|04/24/2000|||L62514478448|FL|N||||||N|N|N|N|||||LARSON, CHARLES A; LARSON, CHARLES D; LARSON, JR; LARSON,JR, CHARLES DANIEL| Circuit Court||LARSON|CHARLES|DANIEL||Defendant|292000CF004265000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|03/13/2000|CLOSED|04/24/2000|M|55 BOULEVARD||KNOWLES KIPSON|WY|12603|White|12/08/1978|1|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|01/01/2000|NTLOR|NT - LETTER OF RELEASE|04/24/2000|||L62514478448|FL|N||||||N|N|N|N|||||LARSON, CHARLES A; LARSON, CHARLES D; LARSON, JR; LARSON,JR, CHARLES DANIEL| Circuit Court||LARSON|CHARLES|DANIEL||Defendant|292000CF004266000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|03/13/2000|CLOSED|05/16/2000|M|55 BOULEVARD||KNOWLES KIPSON|WY|12603|White|12/08/1978|2|F3|810023|810023 BURGLARY OF A CONVEYANCE|12/24/1999|NTLOR|NT - LETTER OF RELEASE|05/16/2000|||L62514478448|FL|N||||||N|N|N|N|||||LARSON, CHARLES A; LARSON, CHARLES D; LARSON, JR; LARSON,JR, CHARLES DANIEL| Circuit Court||LARSON|CHARLES|DANIEL||Defendant|292000CF004266000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|03/13/2000|CLOSED|05/16/2000|M|55 BOULEVARD||KNOWLES KIPSON|WY|12603|White|12/08/1978|30|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|01/10/2000|NTLOR|NT - LETTER OF RELEASE|05/16/2000|||L62514478448|FL|N||||||N|N|N|N|||||LARSON, CHARLES A; LARSON, CHARLES D; LARSON, JR; LARSON,JR, CHARLES DANIEL| Circuit Court||LARSON|CHARLES|DANIEL||Defendant|292000CF004266000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|03/13/2000|CLOSED|05/16/2000|M|55 BOULEVARD||KNOWLES KIPSON|WY|12603|White|12/08/1978|31|M1|827.04(1)|827.04(1) CONTRIB TO DELINQUENCY OR DEPENDENCY OF CHILD|01/10/2000|NTLOR|NT - LETTER OF RELEASE|05/16/2000|||L62514478448|FL|N||||||N|N|N|N|||||LARSON, CHARLES A; LARSON, CHARLES D; LARSON, JR; LARSON,JR, CHARLES DANIEL| Circuit Court||LARSON|CHARLES|DANIEL||Defendant|292000CF004266000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|03/13/2000|CLOSED|05/16/2000|M|55 BOULEVARD||KNOWLES KIPSON|WY|12603|White|12/08/1978|29|F3|810023|810023 BURGLARY OF A CONVEYANCE|01/10/2000|NTLOR|NT - LETTER OF RELEASE|05/16/2000|||L62514478448|FL|N||||||N|N|N|N|||||LARSON, CHARLES A; LARSON, CHARLES D; LARSON, JR; LARSON,JR, CHARLES DANIEL| Circuit Court||LARSON|CHARLES|DANIEL||Defendant|292000CF004266000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|03/13/2000|CLOSED|05/16/2000|M|55 BOULEVARD||KNOWLES KIPSON|WY|12603|White|12/08/1978|28|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|01/10/2000|NTLOR|NT - LETTER OF RELEASE|05/16/2000|||L62514478448|FL|N||||||N|N|N|N|||||LARSON, CHARLES A; LARSON, CHARLES D; LARSON, JR; LARSON,JR, CHARLES DANIEL| Circuit Court||LARSON|CHARLES|DANIEL||Defendant|292000CF004266000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|03/13/2000|CLOSED|05/16/2000|M|55 BOULEVARD||KNOWLES KIPSON|WY|12603|White|12/08/1978|3|M2|777043|777043 CONSPIRACY|12/24/1999|NTLOR|NT - LETTER OF RELEASE|05/16/2000|||L62514478448|FL|N||||||N|N|N|N|||||LARSON, CHARLES A; LARSON, CHARLES D; LARSON, JR; LARSON,JR, CHARLES DANIEL| Circuit Court||LARSON|CHARLES|DANIEL||Defendant|292000CF004266000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|03/13/2000|CLOSED|05/16/2000|M|55 BOULEVARD||KNOWLES KIPSON|WY|12603|White|12/08/1978|4|M1|827.04(1)|827.04(1) CONTRIB TO DELINQUENCY OR DEPENDENCY OF CHILD|12/24/1999|NTLOR|NT - LETTER OF RELEASE|05/16/2000|||L62514478448|FL|N||||||N|N|N|N|||||LARSON, CHARLES A; LARSON, CHARLES D; LARSON, JR; LARSON,JR, CHARLES DANIEL| Circuit Court||LARSON|CHARLES|DANIEL||Defendant|292000CF004266000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|03/13/2000|CLOSED|05/16/2000|M|55 BOULEVARD||KNOWLES KIPSON|WY|12603|White|12/08/1978|1|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|12/24/1999|NTLOR|NT - LETTER OF RELEASE|05/16/2000|||L62514478448|FL|N||||||N|N|N|N|||||LARSON, CHARLES A; LARSON, CHARLES D; LARSON, JR; LARSON,JR, CHARLES DANIEL| Circuit Court||LARSON|CHRISTOPER|DANIEL||Defendant|292020CF010818000AHC|A8HNUUE|FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|09/21/2020|Close of ReOpen|09/14/2021|M|4874 W GANDY BLVD||TAMPA|FL|33611|White|06/02/1992|2|M2|316.192(1)a|3161921A-TRAF0001 (MS) RECKLESS DRIV - RED FROM DUI 1ST OFF|09/20/2020|NTAW|NT - ADJUDICATION WITHHELD|07/20/2021|Tampa Police Department|ORTEGA, ANTONIO|L625104922020|FL|N||||428.00|12/30/2021|N|N|N|N|ADKZ38|FL|||LARSON, CHRISTOPHER DANIEL| Circuit Court||LARSON|CHRISTOPER|DANIEL||Defendant|292020CF010818000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|09/21/2020|Close of ReOpen|09/14/2021|M|4874 W GANDY BLVD||TAMPA|FL|33611|White|06/02/1992|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|09/20/2020|NTNOLP|NT - NOLLE PROSSED|07/20/2021|||L625104922020|FL|N||||428.00|12/30/2021|N|N|N|N|||||LARSON, CHRISTOPHER DANIEL| Circuit Court||LARSON|CHRISTOPHER|DAVID||Defendant|292004CF005875000EHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|03/27/2004|Close of ReOpen|02/15/2005|M|6206 LULLABYE LN||ZEPHYRHILLS|FL|33541-|White|08/02/1983|10|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|03/27/2004|ADJG|NT - ADJUDGED GUILTY|02/15/2005|||L625104832820|FL|N||||422.00|05/08/2012|N|N|N|N|||||LARSON, CHRISTOPHER D| Circuit Court||LARSON|CHRISTOPHER|DAVID||Defendant|292004CF005875000EHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|03/27/2004|Close of ReOpen|02/15/2005|M|6206 LULLABYE LN||ZEPHYRHILLS|FL|33541-|White|08/02/1983|9|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|03/27/2004|ADJG|NT - ADJUDGED GUILTY|02/15/2005|||L625104832820|FL|N||||422.00|05/08/2012|N|N|N|N|||||LARSON, CHRISTOPHER D| Circuit Court||LARSON|CHRISTOPHER|DAVID||Defendant|292004CF005882000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|03/27/2004|CLOSED|04/19/2004|M|6206 LULLABYE LN||ZEPHYRHILLS|FL|33541-|White|08/02/1983|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|03/27/2004|CONS|CONSOLIDATED CASE|04/19/2004|||L625104832820|FL|N||||||N|N|N|N|||||LARSON, CHRISTOPHER D| Circuit Court||LARSON|CHRISTOPHER|DAVID||Defendant|292004CF005882000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|03/27/2004|CLOSED|04/19/2004|M|6206 LULLABYE LN||ZEPHYRHILLS|FL|33541-|White|08/02/1983|1|F1|8931351C1C|8931351C1C TRAFFICKING IN ILLEGAL DRUGS 28 GRAM TO 30 KIL|03/27/2004|CONS|CONSOLIDATED CASE|04/19/2004|||L625104832820|FL|N||||||N|N|N|N|||||LARSON, CHRISTOPHER D| Circuit Court||LARSON|COLTON|LEE||Defendant|292024CF004311000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|03/21/2024|Open|03/20/2024|M|8095 ALT BAB PK CUT OFF RD||BARTOW|FL|33830|White|07/31/1992|3|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|03/20/2024||||||L625112922710|FL|N||||||N|N|N|N||||||50.00 Circuit Court||LARSON|COLTON|LEE||Defendant|292024CF004311000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|03/21/2024|Open|03/20/2024|M|8095 ALT BAB PK CUT OFF RD||BARTOW|FL|33830|White|07/31/1992|1|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|03/20/2024||||||L625112922710|FL|N||||||N|N|N|N||||||50.00 Circuit Court||LARSON|COLTON|LEE||Defendant|292024CF004311000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|03/21/2024|Open|03/20/2024|M|8095 ALT BAB PK CUT OFF RD||BARTOW|FL|33830|White|07/31/1992|2|F2|893131A1|893131A1-DRUG9321 (FS) POSSESSION OF CONTROLLED SUBSTANCE WITH INTENT|03/20/2024||||||L625112922710|FL|N||||||N|N|N|N||||||50.00 Circuit Court||LARSON|COURTNEY|RENEE||Defendant|292016CF005928000AHC||FELONY OTHER FELONY|A|Campbell, Lisa D|04/26/2016|CLOSED|04/19/2017|F|13512 SMALL MOUTH WAY||RIVERVIEW|FL|33569|White|07/17/1992|1|F3|8121553|8121553-THEF6307 FAIL TO RETURN HIRED OR LEASED PERS PROP >$300 |01/05/2016|NTNOLP|NT - NOLLE PROSSED|04/19/2017|||L625116927570|FL|N||||660.00|04/19/2017|N|N|N|N|||||LARSON, COURTNEY| Circuit Court||LARSON|DANIEL|MICHAEL||Defendant|292004CF024327000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|12/27/2004|Close of ReOpen|06/09/2005|M|3126 BLOOMINGDALE VILLAS CT||BRANDON|FL|33511|White|12/11/1986|1|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|12/27/2004|ADJG|NT - ADJUDGED GUILTY|06/09/2005|||L625173864510|FL|N||||60.48||N|N|N|N|||||LARSON, DANIEL M|841.52 Circuit Court||LARSON|DANIEL|MICHAEL||Defendant|292004CF024327000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|12/27/2004|Close of ReOpen|06/09/2005|M|3126 BLOOMINGDALE VILLAS CT||BRANDON|FL|33511|White|12/11/1986|2|F3|893131A|893131A POSSESSION OF CANNABIS WITH INTENT TO SELL OR|12/27/2004|ADJG|NT - ADJUDGED GUILTY|06/09/2005|||L625173864510|FL|N||||60.48||N|N|N|N|||||LARSON, DANIEL M|841.52 Circuit Court||LARSON|DANIEL|MICHAEL||Defendant|292007CF026861000AHC||FELONY CRIMES AGAINST A PERSON|C|Foster, Robert A|12/26/2007|Close of ReOpen|05/04/2009|M|3126 BLOOMINGDALE VILLAS CT||BRANDON|FL|33511|White|12/11/1986|1|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|11/24/2007|ADJG|NT - ADJUDGED GUILTY|05/04/2009|||L625173864510|FL|N||||||N|N|N|N|||||LARSON, DANIEL M|934.00 Circuit Court||LARSON|DAVID|JOSEPH||Defendant|292013CF007432000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|05/25/2013|Close of ReOpen|01/14/2015|M|5505 DALE MABRY HWY APT 811||TAMPA|FL|33611|White|10/18/1993|3|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|05/25/2013|NTDISM|NT - DISMISSED|01/14/2015|||L625170933781|FL|N||||492.00|03/26/2014|N|N|N|N|||||| Circuit Court||LARSON|DAVID|JOSEPH||Defendant|292013CF007432000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|05/25/2013|Close of ReOpen|01/14/2015|M|5505 DALE MABRY HWY APT 811||TAMPA|FL|33611|White|10/18/1993|3|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|05/25/2013|SCFD|STATE CLOSED FILE DIVERSION|08/12/2013|||L625170933781|FL|N||||492.00|03/26/2014|N|N|N|N|||||| Circuit Court||LARSON|DAVID|JOSEPH||Defendant|292013CF007432000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|05/25/2013|Close of ReOpen|01/14/2015|M|5505 DALE MABRY HWY APT 811||TAMPA|FL|33611|White|10/18/1993|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|05/25/2013|SCFD|STATE CLOSED FILE DIVERSION|08/12/2013|||L625170933781|FL|N||||492.00|03/26/2014|N|N|N|N|||||| Circuit Court||LARSON|DAVID|JOSEPH||Defendant|292013CF007432000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|05/25/2013|Close of ReOpen|01/14/2015|M|5505 DALE MABRY HWY APT 811||TAMPA|FL|33611|White|10/18/1993|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|05/25/2013|NTDISM|NT - DISMISSED|01/14/2015|||L625170933781|FL|N||||492.00|03/26/2014|N|N|N|N|||||| Circuit Court||LARSON|DAVID|JOSEPH||Defendant|292013CF007432000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|05/25/2013|Close of ReOpen|01/14/2015|M|5505 DALE MABRY HWY APT 811||TAMPA|FL|33611|White|10/18/1993|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|05/25/2013|SCFD|STATE CLOSED FILE DIVERSION|08/12/2013|||L625170933781|FL|N||||492.00|03/26/2014|N|N|N|N|||||| Circuit Court||LARSON|DAVID|JOSEPH||Defendant|292013CF007432000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|05/25/2013|Close of ReOpen|01/14/2015|M|5505 DALE MABRY HWY APT 811||TAMPA|FL|33611|White|10/18/1993|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|05/25/2013|NTDISM|NT - DISMISSED|01/14/2015|||L625170933781|FL|N||||492.00|03/26/2014|N|N|N|N|||||| Circuit Court||LARSON|DONALD|EDWARD||Defendant|291982CF006161000AHC||FELONY OTHER FELONY|||02/23/2009|CLOSED|02/26/2009|N|UNKNOWN||UNKNOWN|FL|0000|Unavailable||1|NN|ADDENDU|ADDENDU SEE HISTORY FICHE/FILM FOR CHARGE DETAIL|02/23/2009||||||||N||||||N|N|N|N|||||| Circuit Court||LARSON|DONALD|EDWARD||Defendant|291982CF006162000AHC||FELONY OTHER FELONY|||02/23/2009|CLOSED|02/26/2009|N|UNKNOWN||UNKNOWN|FL|0000|Unavailable||1|NN|ADDENDU|ADDENDU SEE HISTORY FICHE/FILM FOR CHARGE DETAIL|02/23/2009||||||||N||||||N|N|N|N|||||| Circuit Court||LARSON|DONALD|EDWARD||Defendant|291982CF009706000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|04/21/2009|CLOSED|04/21/2009|M|UNKNOWN||UNKNOWN|FL|00000|White|06/03/1954|1|F2|8120142B1|8120142B1 GRAND THEFT SECOND DEGREE|08/12/1982||||||||N||||||N|N|N|N|||||| Circuit Court||LARSON|DUANE|D||Defendant|292016CF000074000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|01/02/2016|CLOSED|04/04/2016|M|1009 HERATH LANE||SHOREWOOD|IL|60404|White|08/29/1961|2|M2|8120143A|8120143A-THEF1011 (MS) PETIT THEFT ($100 OR LESS)|01/02/2016|NTNINF|NT - NO INFORMATION FILED|01/14/2016|||L62516461246|IL|N||||||N|N|N|N|||||| Circuit Court||LARSON|DUANE|D||Defendant|292016CF000074000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|01/02/2016|CLOSED|04/04/2016|M|1009 HERATH LANE||SHOREWOOD|IL|60404|White|08/29/1961|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|01/02/2016|NTNOLP|NT - NOLLE PROSSED|04/04/2016|||L62516461246|IL|N||||||N|N|N|N|||||| Circuit Court||LARSON|EDWARD|LAWRENCE||Defendant|292003CF012502000AHC||FELONY OTHER FELONY|A|Perry, Daniel|07/24/2003|CLOSED|05/18/2004|M|4208 MESA DR||NEW PORT RICHEY|FL|34653-|White|05/09/1978|1|M2|32203|32203 NO VALID DRIVER|07/24/2003|NTAW|NT - ADJUDICATION WITHHELD|05/18/2004|||L625832781690|FL|N||||||N|N|N|N|||||LARSON, EDDIE|149.00 Circuit Court||LARSON|ERIC|||Defendant|292013CF003761000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|03/14/2013|CLOSED|04/10/2013|M|5742 FOUNTAIN MIST DR APT 102||TAMPA|FL|33614|White|05/01/1982|1|F2|7840451B|7840451B AGGRAVATED BATTERY ON PREGNANT FEMALE|03/14/2013|NTLOR|NT - LETTER OF RELEASE|04/10/2013|||L625218821610|FL|N||||||N|N|N|N|||||LARSON, ERIC THOMAS| Circuit Court||LARSON|ERIC|CHARLES||Defendant|292017CF003579000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|03/08/2017|CLOSED|03/23/2017|M|4018 ALVA ST W|APT C|TAMPA|FL|33614|White|06/03/1977|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|03/07/2017|REDU|REDUCED TO COUNTY COURT|03/23/2017|||L625203772030|FL|N||||||N|N|N|N|||||LARSON, ERIC C| Circuit Court||LARSON|ERIC|CHARLES||Defendant|292017CF003579000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|03/08/2017|CLOSED|03/23/2017|M|4018 ALVA ST W|APT C|TAMPA|FL|33614|White|06/03/1977|1|F3|893.13(6)a|893136A-DRUG3101 (FT) POSSESSION OF HEROIN|03/07/2017|NTNINF|NT - NO INFORMATION FILED|03/23/2017|||L625203772030|FL|N||||||N|N|N|N|||||LARSON, ERIC C| Circuit Court||LARSON|ERIC|CHARLES||Defendant|292017CF012827000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|08/25/2017|CLOSED|10/24/2017|M|5704 BRIDLE PATH LN||TAMPA|FL|33634|White|06/03/1977|2|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|08/25/2017|NTLOR|NT - LETTER OF RELEASE|10/24/2017|||L625203772030|FL|N||||||N|N|N|N|||||LARSON, ERIC C| Circuit Court||LARSON|ERIC|CHARLES||Defendant|292017CF012827000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|08/25/2017|CLOSED|10/24/2017|M|5704 BRIDLE PATH LN||TAMPA|FL|33634|White|06/03/1977|1|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|08/25/2017|NTLOR|NT - LETTER OF RELEASE|10/24/2017|||L625203772030|FL|N||||||N|N|N|N|||||LARSON, ERIC C| Circuit Court||LARSON|ERIC|CHARLES||Defendant|292018CF006153000AHC||FELONY OTHER FELONY|O|Ward, Laura E|04/27/2018|CLOSED|05/09/2018|M|5704 BRIDLE PATH LN||TAMPA|FL|33634|White|06/03/1977|1|F3|322.34(2)c|322342C-TRAF6077 (FT) DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|04/27/2018|REDU|REDUCED TO COUNTY COURT|05/09/2018|||L625203772030|FL|N||||||N|N|N|N|||||LARSON, ERIC C| Circuit Court||LARSON|ERIC|CHARLES||Defendant|292018CF006153000AHC||FELONY OTHER FELONY|O|Ward, Laura E|04/27/2018|CLOSED|05/09/2018|M|5704 BRIDLE PATH LN||TAMPA|FL|33634|White|06/03/1977|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|04/27/2018|REDU|REDUCED TO COUNTY COURT|05/09/2018|||L625203772030|FL|N||||||N|N|N|N|||||LARSON, ERIC C| Circuit Court||LARSON|GREGORY|WAYNE||Defendant|291994CF001939000AHC||FELONY THEFT FORGERY FRAUD|O||02/14/1994|CLOSED|03/14/1994|M|2120 WEST COLUMBUS AVENUE||TAMPA|FL|33607|White|09/13/1953|1|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|02/13/1994|NTLOR|NT - LETTER OF RELEASE|03/14/1994|||L625299533330|FL|N||||||N|N|N|N|||||| Circuit Court||LARSON|GREGORY|WAYNE||Defendant|291997CF014669000AHC||FELONY DRUG OFFENSE|||09/11/1997|Close of ReOpen|08/10/2001|M|2120 WEST COLUMBUS AVENUE||TAMPA|FL|33607|White|09/13/1953|1|F3|893136A|893136A POSSESSION|09/10/1997|ADJG|NT - ADJUDGED GUILTY|12/06/1999|||L625299533330|FL|N||||473.00|12/02/2000|N|N|N|N|||||| Circuit Court||LARSON|GREGORY|WAYNE||Defendant|291997CF014669000AHC||FELONY DRUG OFFENSE|||09/11/1997|Close of ReOpen|08/10/2001|M|2120 WEST COLUMBUS AVENUE||TAMPA|FL|33607|White|09/13/1953|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|09/10/1997|ADJG|NT - ADJUDGED GUILTY|11/17/1997|||L625299533330|FL|N||||473.00|12/02/2000|N|N|N|N|||||| Circuit Court||LARSON|GREGORY|WAYNE||Defendant|291997CF015991000BHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|10/03/1997|Close of ReOpen|08/11/2001|M|2120 WEST COLUMBUS AVENUE||TAMPA|FL|33607|White|09/13/1953|2|F2|893132A|893132A PURCHASE|10/01/1997|ADJG|NT - ADJUDGED GUILTY|12/06/1999|||L625299533330|FL|N||||||N|N|N|N|||||| Circuit Court||LARSON|GREGORY|WAYNE||Defendant|291997CF015991000BHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|10/03/1997|Close of ReOpen|08/11/2001|M|2120 WEST COLUMBUS AVENUE||TAMPA|FL|33607|White|09/13/1953|1|F3|893136A|893136A POSSESSION|10/01/1997|ADJG|NT - ADJUDGED GUILTY|12/06/1999|||L625299533330|FL|N||||||N|N|N|N|||||| Circuit Court||LARSON|GREGORY|WAYNE||Defendant|292005CF011943000AHC||FELONY OTHER FELONY|F|Timmerman, Wayne S|06/18/2005|CLOSED|03/15/2006|M|2120 WEST COLUMBUS AVENUE||TAMPA|FL|33607|White|09/13/1953|1|M2|32203|32203 NO VALID DRIVER|06/17/2005|ADJG|NT - ADJUDGED GUILTY|03/15/2006|||L625299533330|FL|N||||190.00|04/25/2006|N|N|N|N|||||| Circuit Court||LARSON|GREGORY|WAYNE||Defendant|292006CF024373000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|11/30/2006|CLOSED|01/04/2007|M|2120 WEST COLUMBUS AVENUE||TAMPA|FL|33607|White|09/13/1953|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|11/29/2006|NTNINF|NT - NO INFORMATION FILED|01/04/2007|||L625299533330|FL|N||||||N|N|N|N|||||| Circuit Court||LARSON|GREGORY|WAYNE||Defendant|292006CF024373000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|11/30/2006|CLOSED|01/04/2007|M|2120 WEST COLUMBUS AVENUE||TAMPA|FL|33607|White|09/13/1953|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|11/29/2006|REDU|REDUCED TO COUNTY COURT|01/04/2007|||L625299533330|FL|N||||||N|N|N|N|||||| Circuit Court||LARSON|GREGORY|WAYNE||Defendant|292007AP019875000AHC||CONVAPPEALS|B|Wolfe, Mark|09/27/2007|CLOSED|10/17/2007|M|2120 WEST COLUMBUS AVENUE||TAMPA|FL|33607|White|09/13/1953|1|NN|0002|0002 ENTRY OF FINAL JUDGMENT|09/27/2007|FASJF|ACKNOW OF SATISFACTION OF JUDGMENT|10/17/2007|||L625299533330|FL|N||||269.00|09/27/2007|N|N|N|N|||||| Circuit Court||LARSON|GREGORY|WAYNE||Defendant|292007CF004875000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|03/08/2007|Close of ReOpen|02/17/2009|M|2120 WEST COLUMBUS AVENUE||TAMPA|FL|33607|White|09/13/1953|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|03/08/2007|ADJG|NT - ADJUDGED GUILTY|02/12/2009|||L625299533330|FL|N||||522.00||N|N|N|N||||||195.00 Circuit Court||LARSON|GREGORY|WAYNE||Defendant|292007CF004875000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|03/08/2007|Close of ReOpen|02/17/2009|M|2120 WEST COLUMBUS AVENUE||TAMPA|FL|33607|White|09/13/1953|3|M2|322.34(2)a|322.34(2)a DRIVING W/LICENSE CANC, SUSP, OR REVOKED|03/08/2007|ADJG|NT - ADJUDGED GUILTY|04/13/2007|||L625299533330|FL|N||||522.00||N|N|N|N||||||195.00 Circuit Court||LARSON|GREGORY|WAYNE||Defendant|292007CF004875000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|03/08/2007|Close of ReOpen|02/17/2009|M|2120 WEST COLUMBUS AVENUE||TAMPA|FL|33607|White|09/13/1953|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|03/08/2007|ADJG|NT - ADJUDGED GUILTY|04/13/2007|||L625299533330|FL|N||||522.00||N|N|N|N||||||195.00 Circuit Court||LARSON|GREGORY|WAYNE||Defendant|292009CF000987000AHC||FELONY OTHER FELONY|D|Barber, Thomas P|01/16/2009|CLOSED|02/12/2009|M|2120 WEST COLUMBUS AVENUE||TAMPA|FL|33607|White|09/13/1953|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|01/16/2009|ADJG|NT - ADJUDGED GUILTY|02/12/2009|||L625299533330|FL|N||||||N|N|N|N||||||1773.00 Circuit Court||LARSON|GREGORY|WAYNE||Defendant|292009CF000987000AHC||FELONY OTHER FELONY|D|Barber, Thomas P|01/16/2009|CLOSED|02/12/2009|M|2120 WEST COLUMBUS AVENUE||TAMPA|FL|33607|White|09/13/1953|1|F3|3161932B|3161932B DRIVING UNDER THE INFLUENCE THIRD OR SUBSEQU|01/16/2009|ADJG|NT - ADJUDGED GUILTY|02/12/2009|||L625299533330|FL|N||||||N|N|N|N||||||1773.00 Circuit Court||LARSON|HENRY|WILLIAM||Defendant|291992CF017183000AHC||FELONY OTHER FELONY|E||12/23/1992|CLOSED|06/21/1994|M|6819 N DONALD||TAMPA|FL|33614|White|12/27/1927|1|F3|790012|790012 CARRYING A CONCEALED FIREARM|12/22/1992|PTAF|PRE-TRIAL ACCEPTANCE|02/23/1993|||L635399274670|FL|N||||||N|N|N|N|||||LARSON, HANK| Circuit Court||LARSON|JACOB|MATTHEW||Defendant|292020CF012551000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|11/01/2020|CLOSED|03/16/2021|M|8417 N ARMENIA AVE APT 817||TAMPA|FL|33604-2675|White|06/05/2001|2|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|10/31/2020|SCFD|STATE CLOSED FILE DIVERSION|03/16/2021|||L625433012050|FL|N||||282.00||N|N|N|N||||||100.00 Circuit Court||LARSON|JACOB|MATTHEW||Defendant|292020CF012551000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|11/01/2020|CLOSED|03/16/2021|M|8417 N ARMENIA AVE APT 817||TAMPA|FL|33604-2675|White|06/05/2001|1|F3|790.01(2)|790012-WEAP1000 (FT) CARRYING CONCEALED FIREARM|10/31/2020|NTNINF|NT - NO INFORMATION FILED|11/19/2020|||L625433012050|FL|N||||282.00||N|N|N|N||||||100.00 Circuit Court||LARSON|JACOB|MATTHEW||Defendant|292020CF012551000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|11/01/2020|CLOSED|03/16/2021|M|8417 N ARMENIA AVE APT 817||TAMPA|FL|33604-2675|White|06/05/2001|2|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|10/31/2020|DALF|DIVERSION ACCEPTANCE LETTER FILED|03/16/2021|||L625433012050|FL|N||||282.00||N|N|N|N||||||100.00 Circuit Court||LARSON|JACOB|MATTHEW||Defendant|292020CF012551000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|11/01/2020|CLOSED|03/16/2021|M|8417 N ARMENIA AVE APT 817||TAMPA|FL|33604-2675|White|06/05/2001|2|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|10/31/2020|NTNOLP|NT - NOLLE PROSSED|05/16/2022|||L625433012050|FL|N||||282.00||N|N|N|N||||||100.00 Circuit Court||LARSON|JACOB|MATTHEW||Defendant|292020CF012551000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|11/01/2020|CLOSED|03/16/2021|M|8417 N ARMENIA AVE APT 817||TAMPA|FL|33604-2675|White|06/05/2001|3|F2|790.07(2)|790072-WEAP2050 (FS) POSS OF FIREARM DURING COMMISSION OF FELONY|10/31/2020|NTNINF|NT - NO INFORMATION FILED|11/19/2020|||L625433012050|FL|N||||282.00||N|N|N|N||||||100.00 Circuit Court||LARSON|JAMES|LAWRENCE||Defendant|292009CF012570000AHC||FELONY SEXUAL OFFENSES|O|Heinrich, Walter R|07/22/2009|CLOSED|08/05/2009|M|4112 SALTWATER BLVD||TAMPA|FL|33615|White|03/07/1967|2|F2|800.04(4)b|800.04(4)b LEWD OR LASCIVIOUS BATTERY (ENCOURAGE)|07/21/2009|NTNINF|NT - NO INFORMATION FILED|08/05/2009|||L625452670870|FL|N||||||N|N|N|N|||||| Circuit Court||LARSON|JAMES|LAWRENCE||Defendant|292009CF012570000AHC||FELONY SEXUAL OFFENSES|O|Heinrich, Walter R|07/22/2009|CLOSED|08/05/2009|M|4112 SALTWATER BLVD||TAMPA|FL|33615|White|03/07/1967|1|M2|796.07(2)f|796.07(2)f SOLICITING ANOTHER TO COMMIT PROSTITUTION|07/21/2009|REDU|REDUCED TO COUNTY COURT|08/05/2009|||L625452670870|FL|N||||||N|N|N|N|||||| Circuit Court||LARSON|JAY|FRANCIS||Defendant|291982CF014460000AHC||RECREATED CRIMINAL CASE||Judge, Senior|12/09/1982|CLOSED|07/06/2020|N|PAYMENT INDEX CARD PROJECT||TAMPA|FL|33601|Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|12/09/1982||||||||N||||||N|N|N|N|||||LARSON, JAY F| Circuit Court||LARSON|JAY|FRANCIS||Defendant|291982CF014461000AHC||RECREATED CRIMINAL CASE||Judge, Senior|12/09/1982|CLOSED|07/06/2020|N|PAYMENT INDEX CARD PROJECT||TAMPA|FL|33601|Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|12/09/1982||||||||N||||||N|N|N|N|||||LARSON, JAY F| Circuit Court||LARSON|JAY|FRANCIS||Defendant|291982CF014462000AHC||RECREATED CRIMINAL CASE||Judge, Senior|12/09/1982|CLOSED|07/06/2020|N|PAYMENT INDEX CARD PROJECT||TAMPA|FL|33601|Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|07/28/1983||||||||N||||||N|N|N|N|||||LARSON, JAY F| Circuit Court||LARSON|JAY|FRANCIS||Defendant|291982CF014463000AHC||RECREATED CRIMINAL CASE||Judge, Senior|12/09/1982|CLOSED|07/06/2020|N|PAYMENT INDEX CARD PROJECT||TAMPA|FL|33601|Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|12/09/1982||||||||N||||||N|N|N|N|||||LARSON, JAY F| Circuit Court||LARSON|JAY|FRANCIS||Defendant|291994CF010937000AHC||FELONY DRUG OFFENSE|O||08/26/1994|CLOSED|10/24/1994|M|1002 CALLE ROSA PLACE||RUSKIN|FL|33573|White|08/01/1962|1|F3|893131|SEE DOCKET OR CASE FILE FOR CHARGES|08/26/1994|NTLOR|NT - LETTER OF RELEASE|10/24/1994|||L625426622810|FL|N||||||N|N|N|N|||||LARSON, JAY; LARSON, JAY F; PARKER, JAMES DAVID| Circuit Court||LARSON|JAY|FRANCIS||Defendant|291994CF010937000AHC||FELONY DRUG OFFENSE|O||08/26/1994|CLOSED|10/24/1994|M|1002 CALLE ROSA PLACE||RUSKIN|FL|33573|White|08/01/1962|2|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|08/26/1994|NTLOR|NT - LETTER OF RELEASE|10/24/1994|||L625426622810|FL|N||||||N|N|N|N|||||LARSON, JAY; LARSON, JAY F; PARKER, JAMES DAVID| Circuit Court||LARSON|JAY|FRANCIS||Defendant|291994CF010937000AHC||FELONY DRUG OFFENSE|O||08/26/1994|CLOSED|10/24/1994|M|1002 CALLE ROSA PLACE||RUSKIN|FL|33573|White|08/01/1962|3|LN|5203|SEE DOCKET OR CASE FILE FOR CHARGES|08/26/1994|NTLOR|NT - LETTER OF RELEASE|10/24/1994|||L625426622810|FL|N||||||N|N|N|N|||||LARSON, JAY; LARSON, JAY F; PARKER, JAMES DAVID| Circuit Court||LARSON|JAY|FRANCIS||Defendant|291994CF011963000AHC||FELONY THEFT FORGERY FRAUD|O||09/20/1994|CLOSED|12/05/1994|M|1002 CALLE ROSA PLACE||RUSKIN|FL|33573|White|08/01/1962|3|F2|8120191|SEE DOCKET OR CASE FILE FOR CHARGES|09/20/1994|REDU|REDUCED TO COUNTY COURT|12/05/1994|||L625426622810|FL|N||||||N|N|N|N|||||LARSON, JAY; LARSON, JAY F; PARKER, JAMES DAVID| Circuit Court||LARSON|JAY|FRANCIS||Defendant|291994CF011963000AHC||FELONY THEFT FORGERY FRAUD|O||09/20/1994|CLOSED|12/05/1994|M|1002 CALLE ROSA PLACE||RUSKIN|FL|33573|White|08/01/1962|1|F2|812014|SEE DOCKET OR CASE FILE FOR CHARGES|09/20/1994|REDU|REDUCED TO COUNTY COURT|12/05/1994|||L625426622810|FL|N||||||N|N|N|N|||||LARSON, JAY; LARSON, JAY F; PARKER, JAMES DAVID| Circuit Court||LARSON|JAY|FRANCIS||Defendant|291994CF011963000AHC||FELONY THEFT FORGERY FRAUD|O||09/20/1994|CLOSED|12/05/1994|M|1002 CALLE ROSA PLACE||RUSKIN|FL|33573|White|08/01/1962|2|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|09/20/1994|REDU|REDUCED TO COUNTY COURT|12/05/1994|||L625426622810|FL|N||||||N|N|N|N|||||LARSON, JAY; LARSON, JAY F; PARKER, JAMES DAVID| Circuit Court||LARSON|JAY|FRANCIS||Defendant|291994CF014590000AHC||FELONY WORTHLESS CHECK|C|ALLEN, DIANA|11/14/1994|CLOSED|07/28/1995|M|1002 CALLE ROSA PLACE||RUSKIN|FL|33573|White|08/01/1962|13|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|08/11/1994|ADJG|NT - ADJUDGED GUILTY|06/07/1995|||L625426622810|FL|N||||||N|N|N|N|||||LARSON, JAY; LARSON, JAY F; PARKER, JAMES DAVID|267.00 Circuit Court||LARSON|JAY|FRANCIS||Defendant|291994CF014590000AHC||FELONY WORTHLESS CHECK|C|ALLEN, DIANA|11/14/1994|CLOSED|07/28/1995|M|1002 CALLE ROSA PLACE||RUSKIN|FL|33573|White|08/01/1962|1|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|08/11/1994|ADJG|NT - ADJUDGED GUILTY|06/07/1995|||L625426622810|FL|N||||||N|N|N|N|||||LARSON, JAY; LARSON, JAY F; PARKER, JAMES DAVID|267.00 Circuit Court||LARSON|JAY|FRANCIS||Defendant|291994CF014590000AHC||FELONY WORTHLESS CHECK|C|ALLEN, DIANA|11/14/1994|CLOSED|07/28/1995|M|1002 CALLE ROSA PLACE||RUSKIN|FL|33573|White|08/01/1962|10|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|08/11/1994|ADJG|NT - ADJUDGED GUILTY|06/07/1995|||L625426622810|FL|N||||||N|N|N|N|||||LARSON, JAY; LARSON, JAY F; PARKER, JAMES DAVID|267.00 Circuit Court||LARSON|JAY|FRANCIS||Defendant|291994CF014590000AHC||FELONY WORTHLESS CHECK|C|ALLEN, DIANA|11/14/1994|CLOSED|07/28/1995|M|1002 CALLE ROSA PLACE||RUSKIN|FL|33573|White|08/01/1962|14|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|08/11/1994|ADJG|NT - ADJUDGED GUILTY|06/07/1995|||L625426622810|FL|N||||||N|N|N|N|||||LARSON, JAY; LARSON, JAY F; PARKER, JAMES DAVID|267.00 Circuit Court||LARSON|JAY|FRANCIS||Defendant|291994CF014590000AHC||FELONY WORTHLESS CHECK|C|ALLEN, DIANA|11/14/1994|CLOSED|07/28/1995|M|1002 CALLE ROSA PLACE||RUSKIN|FL|33573|White|08/01/1962|2|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|08/11/1994|ADJG|NT - ADJUDGED GUILTY|06/07/1995|||L625426622810|FL|N||||||N|N|N|N|||||LARSON, JAY; LARSON, JAY F; PARKER, JAMES DAVID|267.00 Circuit Court||LARSON|JAY|FRANCIS||Defendant|291994CF014590000AHC||FELONY WORTHLESS CHECK|C|ALLEN, DIANA|11/14/1994|CLOSED|07/28/1995|M|1002 CALLE ROSA PLACE||RUSKIN|FL|33573|White|08/01/1962|11|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|08/11/1994|ADJG|NT - ADJUDGED GUILTY|06/07/1995|||L625426622810|FL|N||||||N|N|N|N|||||LARSON, JAY; LARSON, JAY F; PARKER, JAMES DAVID|267.00 Circuit Court||LARSON|JAY|FRANCIS||Defendant|291994CF014590000AHC||FELONY WORTHLESS CHECK|C|ALLEN, DIANA|11/14/1994|CLOSED|07/28/1995|M|1002 CALLE ROSA PLACE||RUSKIN|FL|33573|White|08/01/1962|3|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|08/11/1994|ADJG|NT - ADJUDGED GUILTY|06/07/1995|||L625426622810|FL|N||||||N|N|N|N|||||LARSON, JAY; LARSON, JAY F; PARKER, JAMES DAVID|267.00 Circuit Court||LARSON|JAY|FRANCIS||Defendant|291994CF014590000AHC||FELONY WORTHLESS CHECK|C|ALLEN, DIANA|11/14/1994|CLOSED|07/28/1995|M|1002 CALLE ROSA PLACE||RUSKIN|FL|33573|White|08/01/1962|4|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|08/11/1994|ADJG|NT - ADJUDGED GUILTY|06/07/1995|||L625426622810|FL|N||||||N|N|N|N|||||LARSON, JAY; LARSON, JAY F; PARKER, JAMES DAVID|267.00 Circuit Court||LARSON|JAY|FRANCIS||Defendant|291994CF014590000AHC||FELONY WORTHLESS CHECK|C|ALLEN, DIANA|11/14/1994|CLOSED|07/28/1995|M|1002 CALLE ROSA PLACE||RUSKIN|FL|33573|White|08/01/1962|8|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|08/11/1994|ADJG|NT - ADJUDGED GUILTY|06/07/1995|||L625426622810|FL|N||||||N|N|N|N|||||LARSON, JAY; LARSON, JAY F; PARKER, JAMES DAVID|267.00 Circuit Court||LARSON|JAY|FRANCIS||Defendant|291994CF014590000AHC||FELONY WORTHLESS CHECK|C|ALLEN, DIANA|11/14/1994|CLOSED|07/28/1995|M|1002 CALLE ROSA PLACE||RUSKIN|FL|33573|White|08/01/1962|5|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|08/11/1994|ADJG|NT - ADJUDGED GUILTY|06/07/1995|||L625426622810|FL|N||||||N|N|N|N|||||LARSON, JAY; LARSON, JAY F; PARKER, JAMES DAVID|267.00 Circuit Court||LARSON|JAY|FRANCIS||Defendant|291994CF014590000AHC||FELONY WORTHLESS CHECK|C|ALLEN, DIANA|11/14/1994|CLOSED|07/28/1995|M|1002 CALLE ROSA PLACE||RUSKIN|FL|33573|White|08/01/1962|6|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|08/11/1994|ADJG|NT - ADJUDGED GUILTY|06/07/1995|||L625426622810|FL|N||||||N|N|N|N|||||LARSON, JAY; LARSON, JAY F; PARKER, JAMES DAVID|267.00 Circuit Court||LARSON|JAY|FRANCIS||Defendant|291994CF014590000AHC||FELONY WORTHLESS CHECK|C|ALLEN, DIANA|11/14/1994|CLOSED|07/28/1995|M|1002 CALLE ROSA PLACE||RUSKIN|FL|33573|White|08/01/1962|7|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|08/11/1994|ADJG|NT - ADJUDGED GUILTY|06/07/1995|||L625426622810|FL|N||||||N|N|N|N|||||LARSON, JAY; LARSON, JAY F; PARKER, JAMES DAVID|267.00 Circuit Court||LARSON|JAY|FRANCIS||Defendant|291994CF014590000AHC||FELONY WORTHLESS CHECK|C|ALLEN, DIANA|11/14/1994|CLOSED|07/28/1995|M|1002 CALLE ROSA PLACE||RUSKIN|FL|33573|White|08/01/1962|9|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|08/11/1994|ADJG|NT - ADJUDGED GUILTY|06/07/1995|||L625426622810|FL|N||||||N|N|N|N|||||LARSON, JAY; LARSON, JAY F; PARKER, JAMES DAVID|267.00 Circuit Court||LARSON|JAY|FRANCIS||Defendant|291994CF014590000AHC||FELONY WORTHLESS CHECK|C|ALLEN, DIANA|11/14/1994|CLOSED|07/28/1995|M|1002 CALLE ROSA PLACE||RUSKIN|FL|33573|White|08/01/1962|12|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|08/11/1994|ADJG|NT - ADJUDGED GUILTY|06/07/1995|||L625426622810|FL|N||||||N|N|N|N|||||LARSON, JAY; LARSON, JAY F; PARKER, JAMES DAVID|267.00 Circuit Court||LARSON|JAY|FRANCIS||Defendant|291995CF001495000AHC||FELONY THEFT FORGERY FRAUD|O||02/03/1995|CLOSED|02/17/1995|M|1002 CALLE ROSA PLACE||RUSKIN|FL|33573|White|08/01/1962|1|F3|83101|SEE DOCKET OR CASE FILE FOR CHARGES|01/19/1995|NTLOR|NT - LETTER OF RELEASE|02/17/1995|||L625426622810|FL|N||||||N|N|N|N|||||LARSON, JAY; LARSON, JAY F; PARKER, JAMES DAVID| Circuit Court||LARSON|JAY|FRANCIS||Defendant|291995CF001495000AHC||FELONY THEFT FORGERY FRAUD|O||02/03/1995|CLOSED|02/17/1995|M|1002 CALLE ROSA PLACE||RUSKIN|FL|33573|White|08/01/1962|2|F3|83101|SEE DOCKET OR CASE FILE FOR CHARGES|01/19/1995|NTLOR|NT - LETTER OF RELEASE|02/17/1995|||L625426622810|FL|N||||||N|N|N|N|||||LARSON, JAY; LARSON, JAY F; PARKER, JAMES DAVID| Circuit Court||LARSON|JAY|FRANCIS||Defendant|291995CF001495000AHC||FELONY THEFT FORGERY FRAUD|O||02/03/1995|CLOSED|02/17/1995|M|1002 CALLE ROSA PLACE||RUSKIN|FL|33573|White|08/01/1962|3|M2|812014|SEE DOCKET OR CASE FILE FOR CHARGES|01/19/1995|NTLOR|NT - LETTER OF RELEASE|02/17/1995|||L625426622810|FL|N||||||N|N|N|N|||||LARSON, JAY; LARSON, JAY F; PARKER, JAMES DAVID| Circuit Court||LARSON|JAY|FRANCIS||Defendant|291995CF002541000AHC||FELONY THEFT FORGERY FRAUD|C|ALLEN, DIANA|02/24/1995|CLOSED|07/28/1995|M|1002 CALLE ROSA PLACE||RUSKIN|FL|33573|White|08/01/1962|3|M2|8120142D|8120142D PETIT THEFT|01/31/1995|ADJG|NT - ADJUDGED GUILTY|06/07/1995|||L625426622810|FL|N||||||N|N|N|N|||||LARSON, JAY; LARSON, JAY F; PARKER, JAMES DAVID|267.00 Circuit Court||LARSON|JAY|FRANCIS||Defendant|291995CF002541000AHC||FELONY THEFT FORGERY FRAUD|C|ALLEN, DIANA|02/24/1995|CLOSED|07/28/1995|M|1002 CALLE ROSA PLACE||RUSKIN|FL|33573|White|08/01/1962|2|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|01/31/1995|ADJG|NT - ADJUDGED GUILTY|06/07/1995|||L625426622810|FL|N||||||N|N|N|N|||||LARSON, JAY; LARSON, JAY F; PARKER, JAMES DAVID|267.00 Circuit Court||LARSON|JAY|FRANCIS||Defendant|291995CF002541000AHC||FELONY THEFT FORGERY FRAUD|C|ALLEN, DIANA|02/24/1995|CLOSED|07/28/1995|M|1002 CALLE ROSA PLACE||RUSKIN|FL|33573|White|08/01/1962|1|F3|83101|SEE DOCKET OR CASE FILE FOR CHARGES|01/31/1995|ADJG|NT - ADJUDGED GUILTY|06/07/1995|||L625426622810|FL|N||||||N|N|N|N|||||LARSON, JAY; LARSON, JAY F; PARKER, JAMES DAVID|267.00 Circuit Court||LARSON|JAY|FRANCIS||Defendant|291995CF005641000AHC||FELONY THEFT FORGERY FRAUD|C||04/28/1995|CLOSED|07/28/1995|M|1002 CALLE ROSA PLACE||RUSKIN|FL|33573|White|08/01/1962|1|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|04/24/1995|ADJG|NT - ADJUDGED GUILTY|06/07/1995|||L625426622810|FL|N||||||N|N|N|N|||||LARSON, JAY; LARSON, JAY F; PARKER, JAMES DAVID|267.00 Circuit Court||LARSON|JAY|FRANCIS||Defendant|291995CF007915000AHC||FELONY THEFT FORGERY FRAUD|C||06/13/1995|CLOSED|06/30/1995|M|1002 CALLE ROSA PLACE||RUSKIN|FL|33573|White|08/01/1962|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|06/12/1995|ADJG|NT - ADJUDGED GUILTY|06/30/1995|||L625426622810|FL|N||||||N|N|N|N|||||LARSON, JAY; LARSON, JAY F; PARKER, JAMES DAVID|267.00 Circuit Court||LARSON|JAY|FRANCIS||Defendant|291995CF009086000AHC||FELONY WORTHLESS CHECK|C||07/07/1995|CLOSED|07/28/1995|M|1002 CALLE ROSA PLACE||RUSKIN|FL|33573|White|08/01/1962|1|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|08/19/1994|ADJG|NT - ADJUDGED GUILTY|07/28/1995|||L625426622810|FL|N||||||N|N|N|N|||||LARSON, JAY; LARSON, JAY F; PARKER, JAMES DAVID|265.00 Circuit Court||LARSON|JAY|FRANCIS||Defendant|292001CF007054000AHC||FELONY DRUG OFFENSE|D|Black, Anthony K|05/09/2001|Close of ReOpen|11/12/2004|M|1002 CALLE ROSA PLACE||RUSKIN|FL|33573|White|08/01/1962|6|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|05/09/2001|NTNINF|NT - NO INFORMATION FILED|08/10/2001|||L625426622810|FL|N||||||N|N|N|N|||||LARSON, JAY; LARSON, JAY F; PARKER, JAMES DAVID|373.00 Circuit Court||LARSON|JAY|FRANCIS||Defendant|292001CF007054000AHC||FELONY DRUG OFFENSE|D|Black, Anthony K|05/09/2001|Close of ReOpen|11/12/2004|M|1002 CALLE ROSA PLACE||RUSKIN|FL|33573|White|08/01/1962|2|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|05/09/2001|ADJG|NT - ADJUDGED GUILTY|09/04/2003|||L625426622810|FL|N||||||N|N|N|N|||||LARSON, JAY; LARSON, JAY F; PARKER, JAMES DAVID|373.00 Circuit Court||LARSON|JAY|FRANCIS||Defendant|292001CF007054000AHC||FELONY DRUG OFFENSE|D|Black, Anthony K|05/09/2001|Close of ReOpen|11/12/2004|M|1002 CALLE ROSA PLACE||RUSKIN|FL|33573|White|08/01/1962|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|05/09/2001|ADJG|NT - ADJUDGED GUILTY|09/04/2003|||L625426622810|FL|N||||||N|N|N|N|||||LARSON, JAY; LARSON, JAY F; PARKER, JAMES DAVID|373.00 Circuit Court||LARSON|JAY|FRANCIS||Defendant|292001CF007054000AHC||FELONY DRUG OFFENSE|D|Black, Anthony K|05/09/2001|Close of ReOpen|11/12/2004|M|1002 CALLE ROSA PLACE||RUSKIN|FL|33573|White|08/01/1962|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|05/09/2001|ADJG|NT - ADJUDGED GUILTY|07/11/2002|||L625426622810|FL|N||||||N|N|N|N|||||LARSON, JAY; LARSON, JAY F; PARKER, JAMES DAVID|373.00 Circuit Court||LARSON|JAY|FRANCIS||Defendant|292001CF007054000AHC||FELONY DRUG OFFENSE|D|Black, Anthony K|05/09/2001|Close of ReOpen|11/12/2004|M|1002 CALLE ROSA PLACE||RUSKIN|FL|33573|White|08/01/1962|5|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|05/09/2001|NTNINF|NT - NO INFORMATION FILED|08/10/2001|||L625426622810|FL|N||||||N|N|N|N|||||LARSON, JAY; LARSON, JAY F; PARKER, JAMES DAVID|373.00 Circuit Court||LARSON|JAY|FRANCIS||Defendant|292001CF007054000AHC||FELONY DRUG OFFENSE|D|Black, Anthony K|05/09/2001|Close of ReOpen|11/12/2004|M|1002 CALLE ROSA PLACE||RUSKIN|FL|33573|White|08/01/1962|4|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|05/09/2001|NTNINF|NT - NO INFORMATION FILED|08/10/2001|||L625426622810|FL|N||||||N|N|N|N|||||LARSON, JAY; LARSON, JAY F; PARKER, JAMES DAVID|373.00 Circuit Court||LARSON|JAY|FRANCIS||Defendant|292001CF017797000AHC||FELONY THEFT FORGERY FRAUD|D|Black, Anthony K|11/19/2001|Close of ReOpen|11/12/2004|M|1002 CALLE ROSA PLACE||RUSKIN|FL|33573|White|08/01/1962|1|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|09/27/2001|ADJG|NT - ADJUDGED GUILTY|09/04/2003|||L625426622810|FL|N||||||N|N|N|N|||||LARSON, JAY; LARSON, JAY F; PARKER, JAMES DAVID|273.00 Circuit Court||LARSON|JAY|FRANCIS||Defendant|292001CF017797000AHC||FELONY THEFT FORGERY FRAUD|D|Black, Anthony K|11/19/2001|Close of ReOpen|11/12/2004|M|1002 CALLE ROSA PLACE||RUSKIN|FL|33573|White|08/01/1962|3|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|09/27/2001|ADJG|NT - ADJUDGED GUILTY|09/04/2003|||L625426622810|FL|N||||||N|N|N|N|||||LARSON, JAY; LARSON, JAY F; PARKER, JAMES DAVID|273.00 Circuit Court||LARSON|JAY|FRANCIS||Defendant|292001CF017797000AHC||FELONY THEFT FORGERY FRAUD|D|Black, Anthony K|11/19/2001|Close of ReOpen|11/12/2004|M|1002 CALLE ROSA PLACE||RUSKIN|FL|33573|White|08/01/1962|2|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|09/28/2001|ADJG|NT - ADJUDGED GUILTY|09/04/2003|||L625426622810|FL|N||||||N|N|N|N|||||LARSON, JAY; LARSON, JAY F; PARKER, JAMES DAVID|273.00 Circuit Court||LARSON|JAY|FRANCIS||Defendant|292003CF003078000AHC||FELONY CRIMES AGAINST A PERSON|D|Tesche Arkin, Caroline|02/23/2003|Close of ReOpen|08/05/2013|M|1002 CALLE ROSA PLACE||RUSKIN|FL|33573|White|08/01/1962|1|F3|784021|784021 AGGRAVATED ASSAULT|02/23/2003|ADJG|NT - ADJUDGED GUILTY|09/04/2003|||L625426622810|FL|N||||630.82||N|N|N|N|||||LARSON, JAY; LARSON, JAY F; PARKER, JAMES DAVID|611.00 Circuit Court||LARSON|JAY|FRANCIS||Defendant|292003CF003078000AHC||FELONY CRIMES AGAINST A PERSON|D|Tesche Arkin, Caroline|02/23/2003|Close of ReOpen|08/05/2013|M|1002 CALLE ROSA PLACE||RUSKIN|FL|33573|White|08/01/1962|6|F2|784045|784045 AGGRAVATED BATTERY (DEADLY WEAPON)|02/23/2003|NTNINF|NT - NO INFORMATION FILED|03/17/2003|||L625426622810|FL|N||||630.82||N|N|N|N|||||LARSON, JAY; LARSON, JAY F; PARKER, JAMES DAVID|611.00 Circuit Court||LARSON|JAY|FRANCIS||Defendant|292003CF003078000AHC||FELONY CRIMES AGAINST A PERSON|D|Tesche Arkin, Caroline|02/23/2003|Close of ReOpen|08/05/2013|M|1002 CALLE ROSA PLACE||RUSKIN|FL|33573|White|08/01/1962|2|F3|8120142D|8120142D FELONY PETIT THEFT|02/23/2003|JUNG|JT - NOT GUILTY VERDICT|09/04/2003|||L625426622810|FL|N||||630.82||N|N|N|N|||||LARSON, JAY; LARSON, JAY F; PARKER, JAMES DAVID|611.00 Circuit Court||LARSON|JAY|FRANCIS||Defendant|292003CF003078000AHC||FELONY CRIMES AGAINST A PERSON|D|Tesche Arkin, Caroline|02/23/2003|Close of ReOpen|08/05/2013|M|1002 CALLE ROSA PLACE||RUSKIN|FL|33573|White|08/01/1962|4|M2|316061|316061 LEAVING THE SCENE OF A CRASH|02/23/2003|ADJG|NT - ADJUDGED GUILTY|09/04/2003|||L625426622810|FL|N||||630.82||N|N|N|N|||||LARSON, JAY; LARSON, JAY F; PARKER, JAMES DAVID|611.00 Circuit Court||LARSON|JAY|FRANCIS||Defendant|292003CF003078000AHC||FELONY CRIMES AGAINST A PERSON|D|Tesche Arkin, Caroline|02/23/2003|Close of ReOpen|08/05/2013|M|1002 CALLE ROSA PLACE||RUSKIN|FL|33573|White|08/01/1962|5|F2|8121312C|8121312C ROBBERY (LESS THAN $300)|02/23/2003|NTNINF|NT - NO INFORMATION FILED|03/17/2003|||L625426622810|FL|N||||630.82||N|N|N|N|||||LARSON, JAY; LARSON, JAY F; PARKER, JAMES DAVID|611.00 Circuit Court||LARSON|JAY|FRANCIS||Defendant|292003CF003078000AHC||FELONY CRIMES AGAINST A PERSON|D|Tesche Arkin, Caroline|02/23/2003|Close of ReOpen|08/05/2013|M|1002 CALLE ROSA PLACE||RUSKIN|FL|33573|White|08/01/1962|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|02/23/2003|NOLP|NOLLE PROSSED|07/31/2003|||L625426622810|FL|N||||630.82||N|N|N|N|||||LARSON, JAY; LARSON, JAY F; PARKER, JAMES DAVID|611.00 Circuit Court||LARSON|JAY|FRANCIS||Defendant|292003CF003078000AHC||FELONY CRIMES AGAINST A PERSON|D|Tesche Arkin, Caroline|02/23/2003|Close of ReOpen|08/05/2013|M|1002 CALLE ROSA PLACE||RUSKIN|FL|33573|White|08/01/1962|7|F2|7840451A1|7840451A1 AGGRAVATED BATTERY GREAT BODILY HARM|02/23/2003|NTNINF|NT - NO INFORMATION FILED|03/17/2003|||L625426622810|FL|N||||630.82||N|N|N|N|||||LARSON, JAY; LARSON, JAY F; PARKER, JAMES DAVID|611.00 Circuit Court||LARSON|JAY|FRANCIS||Defendant|292012CF004607000AHC||FELONY ROBBERY|D|Green, G Gregory|03/23/2012|Close of ReOpen|01/04/2024|M|1002 CALLE ROSA PLACE||RUSKIN|FL|33573|White|08/01/1962|1|F2|8121312C|8121312C ROBBERY $300 OR MORE BUT LESS THAN $20,000|03/16/2012|ADJG|NT - ADJUDGED GUILTY|08/28/2019|||L625426622810|FL|N||||||N|N|N|N|||||LARSON, JAY; LARSON, JAY F; PARKER, JAMES DAVID|689.00 Circuit Court||LARSON|JAY|FRANCIS||Defendant|292012CF004607000AHC||FELONY ROBBERY|D|Green, G Gregory|03/23/2012|Close of ReOpen|01/04/2024|M|1002 CALLE ROSA PLACE||RUSKIN|FL|33573|White|08/01/1962|1|F2|8121312C|8121312C ROBBERY $300 OR MORE BUT LESS THAN $20,000|03/16/2012|NONE|NONE|10/31/2018|||L625426622810|FL|N||||||N|N|N|N|||||LARSON, JAY; LARSON, JAY F; PARKER, JAMES DAVID|689.00 Circuit Court||LARSON|JAY|FRANCIS||Defendant|292012CF004607000AHC||FELONY ROBBERY|D|Green, G Gregory|03/23/2012|Close of ReOpen|01/04/2024|M|1002 CALLE ROSA PLACE||RUSKIN|FL|33573|White|08/01/1962|1|F2|8121312C|8121312C ROBBERY $300 OR MORE BUT LESS THAN $20,000|03/16/2012|ADJG|NT - ADJUDGED GUILTY|10/01/2012|||L625426622810|FL|N||||||N|N|N|N|||||LARSON, JAY; LARSON, JAY F; PARKER, JAMES DAVID|689.00 Circuit Court||LARSON|JAY|FRANCIS||Defendant|292012CF004608000AHC||FELONY ROBBERY|D|Green, G Gregory|03/23/2012|Close of ReOpen|02/20/2024|M|1002 CALLE ROSA PLACE||RUSKIN|FL|33573|White|08/01/1962|1|F2|8121312C|8121312C ROBBERY (LESS THAN $300)|03/09/2012|ADJG|NT - ADJUDGED GUILTY|10/01/2012|||L625426622810|FL|N||||||N|N|N|N|||||LARSON, JAY; LARSON, JAY F; PARKER, JAMES DAVID|860.00 Circuit Court||LARSON|JAY|FRANCIS||Defendant|292012CF004608000AHC||FELONY ROBBERY|D|Green, G Gregory|03/23/2012|Close of ReOpen|02/20/2024|M|1002 CALLE ROSA PLACE||RUSKIN|FL|33573|White|08/01/1962|1|F2|8121312C|8121312C ROBBERY (LESS THAN $300)|03/09/2012|NONE|NONE|10/31/2018|||L625426622810|FL|N||||||N|N|N|N|||||LARSON, JAY; LARSON, JAY F; PARKER, JAMES DAVID|860.00 Circuit Court||LARSON|JAY|FRANCIS||Defendant|292012CF004608000AHC||FELONY ROBBERY|D|Green, G Gregory|03/23/2012|Close of ReOpen|02/20/2024|M|1002 CALLE ROSA PLACE||RUSKIN|FL|33573|White|08/01/1962|1|F2|8121312C|8121312C ROBBERY (LESS THAN $300)|03/09/2012|ADJG|NT - ADJUDGED GUILTY|08/28/2019|||L625426622810|FL|N||||||N|N|N|N|||||LARSON, JAY; LARSON, JAY F; PARKER, JAMES DAVID|860.00 Circuit Court||LARSON|JAY|FRANCIS||Defendant|292012CF005286000AHC||FELONY ROBBERY|D|Green, G Gregory|04/04/2012|Close of ReOpen|04/10/2019|M|1002 CALLE ROSA PLACE||RUSKIN|FL|33573|White|08/01/1962|1|F2|8121312C|8121312C ROBBERY (LESS THAN $300)|03/05/2012|NOLP|NOLLE PROSSED|10/01/2012|||L625426622810|FL|N||||||N|N|N|N|||||LARSON, JAY; LARSON, JAY F; PARKER, JAMES DAVID| Circuit Court||LARSON|JAY|FRANCIS||Defendant|292019CF012097000AHC||FELONY ROBBERY|D|Green, G Gregory|08/27/2019|CLOSED|02/20/2024|M|1002 CALLE ROSA PL ||RUSKIN |FL|33573|White|08/01/1962|1|F2|8121312C|812131&2C-ROBB3000 (FS) ROBBERY (LESS THAN $300)|03/12/2012|ADJG|NT - ADJUDGED GUILTY|08/28/2019|||L625426622810|FL|N||||||N|N|N|N|||||LARSON, JAY; LARSON, JAY F; PARKER, JAMES DAVID|822.00 Circuit Court||LARSON|JAY|FRANCIS||Defendant|292023CF018501000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|12/06/2023|CLOSED|01/22/2024|M|1002 CALLE ROSA PLACE||RUSKIN|FL|33573|White|08/01/1962|3|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|12/05/2023|NTLOR|NT - LETTER OF RELEASE|01/22/2024|||L625426622810|FL|N||||||N|N|N|N|||||LARSON, JAY; LARSON, JAY F; PARKER, JAMES DAVID| Circuit Court||LARSON|JAY|FRANCIS||Defendant|292023CF018501000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|12/06/2023|CLOSED|01/22/2024|M|1002 CALLE ROSA PLACE||RUSKIN|FL|33573|White|08/01/1962|6|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|12/05/2023|NTLOR|NT - LETTER OF RELEASE|01/22/2024|||L625426622810|FL|N||||||N|N|N|N|||||LARSON, JAY; LARSON, JAY F; PARKER, JAMES DAVID| Circuit Court||LARSON|JAY|FRANCIS||Defendant|292023CF018501000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|12/06/2023|CLOSED|01/22/2024|M|1002 CALLE ROSA PLACE||RUSKIN|FL|33573|White|08/01/1962|4|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|12/05/2023|NTLOR|NT - LETTER OF RELEASE|01/22/2024|||L625426622810|FL|N||||||N|N|N|N|||||LARSON, JAY; LARSON, JAY F; PARKER, JAMES DAVID| Circuit Court||LARSON|JAY|FRANCIS||Defendant|292023CF018501000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|12/06/2023|CLOSED|01/22/2024|M|1002 CALLE ROSA PLACE||RUSKIN|FL|33573|White|08/01/1962|5|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|12/05/2023|NTLOR|NT - LETTER OF RELEASE|01/22/2024|||L625426622810|FL|N||||||N|N|N|N|||||LARSON, JAY; LARSON, JAY F; PARKER, JAMES DAVID| Circuit Court||LARSON|JAY|FRANCIS||Defendant|292023CF018501000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|12/06/2023|CLOSED|01/22/2024|M|1002 CALLE ROSA PLACE||RUSKIN|FL|33573|White|08/01/1962|2|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|12/05/2023|NTLOR|NT - LETTER OF RELEASE|01/22/2024|||L625426622810|FL|N||||||N|N|N|N|||||LARSON, JAY; LARSON, JAY F; PARKER, JAMES DAVID| Circuit Court||LARSON|JAY|FRANCIS||Defendant|292023CF018501000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|12/06/2023|CLOSED|01/22/2024|M|1002 CALLE ROSA PLACE||RUSKIN|FL|33573|White|08/01/1962|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|12/05/2023|NTLOR|NT - LETTER OF RELEASE|01/22/2024|||L625426622810|FL|N||||||N|N|N|N|||||LARSON, JAY; LARSON, JAY F; PARKER, JAMES DAVID| Circuit Court||LARSON|JAY|FRANCIS||Defendant|292023CF018501000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|12/06/2023|CLOSED|01/22/2024|M|1002 CALLE ROSA PLACE||RUSKIN|FL|33573|White|08/01/1962|7|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|12/05/2023|NTLOR|NT - LETTER OF RELEASE|01/22/2024|||L625426622810|FL|N||||||N|N|N|N|||||LARSON, JAY; LARSON, JAY F; PARKER, JAMES DAVID| Circuit Court||LARSON|JAY|FRANCIS||Defendant|292023CF018501000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|12/06/2023|CLOSED|01/22/2024|M|1002 CALLE ROSA PLACE||RUSKIN|FL|33573|White|08/01/1962|8|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|12/05/2023|NTLOR|NT - LETTER OF RELEASE|01/22/2024|||L625426622810|FL|N||||||N|N|N|N|||||LARSON, JAY; LARSON, JAY F; PARKER, JAMES DAVID| Circuit Court||LARSON|JOAN|MARIE||Defendant|291998CF008944000AHC||FELONY CRIMES AGAINST A PERSON|O||05/24/1998|CLOSED|06/11/1998|F|223 E WILLOW BEND PKWY||LUTZ|FL|33549|White|11/26/1962|1|F1|78408|SEE DOCKET OR CASE FILE FOR CHARGES|05/22/1998|REDU|REDUCED TO COUNTY COURT|06/11/1998|||L625493629260|FL|N||||||N|N|N|N|||||LARSON, JOANIE| Circuit Court||LARSON|JOAN|MARIE||Defendant|291998CF008944000AHC||FELONY CRIMES AGAINST A PERSON|O||05/24/1998|CLOSED|06/11/1998|F|223 E WILLOW BEND PKWY||LUTZ|FL|33549|White|11/26/1962|2|M1|80613|SEE DOCKET OR CASE FILE FOR CHARGES|05/22/1998|REDU|REDUCED TO COUNTY COURT|06/11/1998|||L625493629260|FL|N||||||N|N|N|N|||||LARSON, JOANIE| Circuit Court||LARSON|JOAN|MARIE||Defendant|292004CF011251000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|06/14/2004|CLOSED|07/20/2004|F|223 E WILLOW BEND PKWY||LUTZ|FL|33549|White|11/26/1962|1|F2|7840451A2|7840451A2 AGGRAVATED BATTERY DEADLY WEAPON|06/14/2004|REDU|REDUCED TO COUNTY COURT|07/20/2004|||L625493629260|FL|N||||||N|N|N|N|||||LARSON, JOANIE| Circuit Court||LARSON|JOAN|MARIE||Defendant|292004CF013775000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|07/23/2004|Close of ReOpen|07/18/2005|F|223 E WILLOW BEND PKWY||LUTZ|FL|33549|White|11/26/1962|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|07/22/2004|ADJG|NT - ADJUDGED GUILTY|07/18/2005|||L625493629260|FL|N||||||N|N|N|N|||||LARSON, JOANIE|855.00 Circuit Court||LARSON|JOAN|MARIE||Defendant|292004CF013775000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|07/23/2004|Close of ReOpen|07/18/2005|F|223 E WILLOW BEND PKWY||LUTZ|FL|33549|White|11/26/1962|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|07/22/2004|ADJG|NT - ADJUDGED GUILTY|07/18/2005|||L625493629260|FL|N||||||N|N|N|N|||||LARSON, JOANIE|855.00 Circuit Court||LARSON|JOAN|MARIE||Defendant|292004CF020223000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|10/28/2004|CLOSED|07/18/2005|F|223 E WILLOW BEND PKWY||LUTZ|FL|33549|White|11/26/1962|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|10/07/2004|ADJG|NT - ADJUDGED GUILTY|07/18/2005|||L625493629260|FL|N||||||N|N|N|N|||||LARSON, JOANIE|840.00 Circuit Court||LARSON|JOAN|MARIE||Defendant|292004CF020223000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|10/28/2004|CLOSED|07/18/2005|F|223 E WILLOW BEND PKWY||LUTZ|FL|33549|White|11/26/1962|1|F2|893131A|893131A DELIVERY OF COCAINE|10/07/2004|ADJG|NT - ADJUDGED GUILTY|07/18/2005|||L625493629260|FL|N||||||N|N|N|N|||||LARSON, JOANIE|840.00 Circuit Court||LARSON|JOAN|MARIE||Defendant|292004CF020224000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|10/28/2004|CLOSED|07/18/2005|F|223 E WILLOW BEND PKWY||LUTZ|FL|33549|White|11/26/1962|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|08/23/2004|ADJG|NT - ADJUDGED GUILTY|07/18/2005|||L625493629260|FL|N||||||N|N|N|N|||||LARSON, JOANIE|840.00 Circuit Court||LARSON|JOAN|MARIE||Defendant|292004CF020224000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|10/28/2004|CLOSED|07/18/2005|F|223 E WILLOW BEND PKWY||LUTZ|FL|33549|White|11/26/1962|1|F2|893131A|893131A DELIVERY OF COCAINE|08/23/2004|ADJG|NT - ADJUDGED GUILTY|07/18/2005|||L625493629260|FL|N||||||N|N|N|N|||||LARSON, JOANIE|840.00 Circuit Court||LARSON|JOAN|MARIE||Defendant|292004CF020225000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|10/28/2004|CLOSED|07/18/2005|F|223 E WILLOW BEND PKWY||LUTZ|FL|33549|White|11/26/1962|1|F2|893131A|893131A DELIVERY OF COCAINE|10/11/2004|ADJG|NT - ADJUDGED GUILTY|07/18/2005|||L625493629260|FL|N||||||N|N|N|N|||||LARSON, JOANIE|840.00 Circuit Court||LARSON|JOAN|MARIE||Defendant|292004CF020225000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|10/28/2004|CLOSED|07/18/2005|F|223 E WILLOW BEND PKWY||LUTZ|FL|33549|White|11/26/1962|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|10/11/2004|ADJG|NT - ADJUDGED GUILTY|07/18/2005|||L625493629260|FL|N||||||N|N|N|N|||||LARSON, JOANIE|840.00 Circuit Court||LARSON|JOHN|JOSHUA||Defendant|292008CF010969000AHC||FELONY BURGLARY|F|Timmerman, Wayne S|06/07/2008|CLOSED|09/10/2008|M|55 MEADOW LARK DR||SAFETY HARBOR|FL|34695-|White|12/04/1980|2|F3|810.06|810.06 POSSESSION OF BURGLARY TOOLS|06/06/2008|ADJG|NT - ADJUDGED GUILTY|09/10/2008|||L625470804440|FL|N||||||N|N|N|N||||||735.00 Circuit Court||LARSON|JOHN|JOSHUA||Defendant|292008CF010969000AHC||FELONY BURGLARY|F|Timmerman, Wayne S|06/07/2008|CLOSED|09/10/2008|M|55 MEADOW LARK DR||SAFETY HARBOR|FL|34695-|White|12/04/1980|1|F3|8120142C10|8120142C10 GRAND THEFT FROM A CONSTRUCTION SITE|06/06/2008|ADJG|NT - ADJUDGED GUILTY|09/10/2008|||L625470804440|FL|N||||||N|N|N|N||||||735.00 Circuit Court||LARSON|JOHN|JOSHUA||Defendant|292008CF010969000AHC||FELONY BURGLARY|F|Timmerman, Wayne S|06/07/2008|CLOSED|09/10/2008|M|55 MEADOW LARK DR||SAFETY HARBOR|FL|34695-|White|12/04/1980|3|M2|810.097(1)|810.097(1) TRESPASS UPON SCHOOL GROUNDS|06/06/2008|ADJG|NT - ADJUDGED GUILTY|09/10/2008|||L625470804440|FL|N||||||N|N|N|N||||||735.00 Circuit Court||LARSON|JOHN|JOSHUA||Defendant|292008CF010969000AHC||FELONY BURGLARY|F|Timmerman, Wayne S|06/07/2008|CLOSED|09/10/2008|M|55 MEADOW LARK DR||SAFETY HARBOR|FL|34695-|White|12/04/1980|4|F3|810021B4A|810021B4A BURGLARY OF AN UNOCCUPIED STRUCTURE|06/06/2008|NTNINF|NT - NO INFORMATION FILED|06/24/2008|||L625470804440|FL|N||||||N|N|N|N||||||735.00 Circuit Court||LARSON|JOHN|||Defendant|292022CF000470000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|01/13/2022|CLOSED|01/18/2022|M|2513 ALVA DR||TAMPA|FL|33614|White|11/30/1997|1|F3|812.014(2)(c)8|8120142C8 - THEF2301 (FT) GRAND THEFT FIRE EXTINGUISHER|12/30/2021|NTNINF|NT - NO INFORMATION FILED|01/18/2022|||L625473974300|FL|N||||||N|N|N|N|||||LARSON, JOHN MARK| Circuit Court||LARSON|JOHN|||Defendant|292022CF000470000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|01/13/2022|CLOSED|01/18/2022|M|2513 ALVA DR||TAMPA|FL|33614|White|11/30/1997|2|M1|812.014(2)E|8120142E - THEF1012 (MF) PETIT THEFT FIRST DEGREE|12/30/2021|REDU|REDUCED TO COUNTY COURT|01/18/2022|||L625473974300|FL|N||||||N|N|N|N|||||LARSON, JOHN MARK| Circuit Court||LARSON|JOSH|DEAN||Defendant|292015CF017552000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|12/07/2015|Close of ReOpen|05/08/2017|M|810 SANDY TRAILS||VALRICO|FL|33594|White|01/13/1993|2|F3|787021|787021-KIDN5003 (FT) FALSE IMPRISONMENT|12/07/2015|NTNOLP|NT - NOLLE PROSSED|01/25/2016|||L11198430|KY|N||||1029.00||N|N|N|N||||||262.00 Circuit Court||LARSON|JOSH|DEAN||Defendant|292015CF017552000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|12/07/2015|Close of ReOpen|05/08/2017|M|810 SANDY TRAILS||VALRICO|FL|33594|White|01/13/1993|3|M1|784031|784031-BATT1102 (MF) BATTERY DOMESTIC VIOLENCE|12/07/2015|NTAW|NT - ADJUDICATION WITHHELD|01/25/2016|||L11198430|KY|N||||1029.00||N|N|N|N||||||262.00 Circuit Court||LARSON|JOSH|DEAN||Defendant|292015CF017552000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|12/07/2015|Close of ReOpen|05/08/2017|M|810 SANDY TRAILS||VALRICO|FL|33594|White|01/13/1993|1|F3|9142212A|9142212A-TAMP2100 (FT) TAMPERING WITH A WITNESS|12/07/2015|NTAW|NT - ADJUDICATION WITHHELD|01/25/2016|||L11198430|KY|N||||1029.00||N|N|N|N||||||262.00 Circuit Court||LARSON|JOSHUA|JOHN||Defendant|292006CF009835000AHC||FELONY FUGITIVE|O|Heinrich, Walter R|05/18/2006|CLOSED|07/25/2007|M|14610 SKIPPER RD APT 301||TAMPA|FL|33613-|White|01/16/1986|1|NN|941.02|941.02 FUGITIVE|05/18/2006||||||||N||||||N|N|N|N|||||| Circuit Court||LARSON|KYLE|ANTHONY||Defendant|292008CF008730000AHC||FELONY BURGLARY|A|Sleet, Daniel H|05/05/2008|Close of ReOpen|03/21/2011|M|AT LARGE||XXX|FL|00000|White|05/11/1990|3|M2|806131B1|806131B1 CRIMINAL MISCHIEF $200 OR LESS|04/21/2008|ADJG|NT - ADJUDGED GUILTY|07/29/2008|||L625501901710|FL|N||||||N|N|N|N||||||992.00 Circuit Court||LARSON|KYLE|ANTHONY||Defendant|292008CF008730000AHC||FELONY BURGLARY|A|Sleet, Daniel H|05/05/2008|Close of ReOpen|03/21/2011|M|AT LARGE||XXX|FL|00000|White|05/11/1990|1|F2|810021B3B|810021B3B BURGLARY OF AN UNOCCUPIED DWELLING|04/21/2008|ADJG|NT - ADJUDGED GUILTY|03/21/2011|||L625501901710|FL|N||||||N|N|N|N||||||992.00 Circuit Court||LARSON|KYLE|ANTHONY||Defendant|292008CF008730000AHC||FELONY BURGLARY|A|Sleet, Daniel H|05/05/2008|Close of ReOpen|03/21/2011|M|AT LARGE||XXX|FL|00000|White|05/11/1990|2|F3|8120142D|8120142D GRAND THEFT (FROM DWELLING)|04/21/2008|ADJG|NT - ADJUDGED GUILTY|03/21/2011|||L625501901710|FL|N||||||N|N|N|N||||||992.00 Circuit Court||LARSON|KYLE|ANTHONY||Defendant|292008CF008730000AHC||FELONY BURGLARY|A|Sleet, Daniel H|05/05/2008|Close of ReOpen|03/21/2011|M|AT LARGE||XXX|FL|00000|White|05/11/1990|4|M2|562.11(1)|562.11(1) POSSESSION OF ALCOHOLIC BEVERAGE BY PERSON UND|04/21/2008|ADJG|NT - ADJUDGED GUILTY|07/29/2008|||L625501901710|FL|N||||||N|N|N|N||||||992.00 Circuit Court||LARSON|KYLE|ANTHONY||Defendant|292008CF009798000AHC||FELONY BURGLARY|O|Heinrich, Walter R|05/22/2008|CLOSED|07/01/2008|M|AT LARGE||XXX|FL|00000|White|05/11/1990|1|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|05/17/2008|NTNINF|NT - NO INFORMATION FILED|07/01/2008|||L625501901710|FL|N||||||N|N|N|N||||||50.00 Circuit Court||LARSON|KYLE|ANTHONY||Defendant|292008CF009798000AHC||FELONY BURGLARY|O|Heinrich, Walter R|05/22/2008|CLOSED|07/01/2008|M|AT LARGE||XXX|FL|00000|White|05/11/1990|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|05/17/2008|REDU|REDUCED TO COUNTY COURT|07/01/2008|||L625501901710|FL|N||||||N|N|N|N||||||50.00 Circuit Court||LARSON|KYLE|ANTHONY||Defendant|292010CF016122000BHC||FELONY ROBBERY|C|Timmerman, Wayne S|10/18/2010|CLOSED|11/30/2010|M|AT LARGE||XXX|FL|00000|White|05/11/1990|3|FP|8121312A|8121312A ROBBERY FIREARM POSSESS >$300 BUT <$20,000|10/18/2010|NOLP|NOLLE PROSSED|11/30/2010|||L625501901710|FL|N||||||N|N|N|N|||||| Circuit Court||LARSON|KYLE|ANTHONY||Defendant|292010CF016122000BHC||FELONY ROBBERY|C|Timmerman, Wayne S|10/18/2010|CLOSED|11/30/2010|M|AT LARGE||XXX|FL|00000|White|05/11/1990|6|M1|784031|784031 BATTERY|10/18/2010|NOLP|NOLLE PROSSED|11/30/2010|||L625501901710|FL|N||||||N|N|N|N|||||| Circuit Court||LARSON|KYLE|ANTHONY||Defendant|292010CF016122000BHC||FELONY ROBBERY|C|Timmerman, Wayne S|10/18/2010|CLOSED|11/30/2010|M|AT LARGE||XXX|FL|00000|White|05/11/1990|5|F2|787021|787021 ARMED FALSE IMPRISONMENT|10/18/2010|NOLP|NOLLE PROSSED|11/30/2010|||L625501901710|FL|N||||||N|N|N|N|||||| Circuit Court||LARSON|KYLE|ANTHONY||Defendant|292010CF016122000BHC||FELONY ROBBERY|C|Timmerman, Wayne S|10/18/2010|CLOSED|11/30/2010|M|AT LARGE||XXX|FL|00000|White|05/11/1990|2|FP|8121312A|8121312A ROBBERY FIREARM POSSESS >$300 BUT <$20,000|10/18/2010|NOLP|NOLLE PROSSED|11/30/2010|||L625501901710|FL|N||||||N|N|N|N|||||| Circuit Court||LARSON|KYLE|ANTHONY||Defendant|292010CF016122000BHC||FELONY ROBBERY|C|Timmerman, Wayne S|10/18/2010|CLOSED|11/30/2010|M|AT LARGE||XXX|FL|00000|White|05/11/1990|4|F2|7840451A2|7840451A2 AGGRAVATED BATTERY DEADLY WEAPON FIREARM - POS|10/18/2010|NOLP|NOLLE PROSSED|11/30/2010|||L625501901710|FL|N||||||N|N|N|N|||||| Circuit Court||LARSON|KYLE|ANTHONY||Defendant|292010CF016122000BHC||FELONY ROBBERY|C|Timmerman, Wayne S|10/18/2010|CLOSED|11/30/2010|M|AT LARGE||XXX|FL|00000|White|05/11/1990|1|FP|8121312A|8121312A ROBBERY FIREARM POSSESS >$300 BUT <$20,000|10/18/2010|NOLP|NOLLE PROSSED|11/30/2010|||L625501901710|FL|N||||||N|N|N|N|||||| Circuit Court||LARSON|KYLE|ANTHONY||Defendant|292010CF016124000AHC||FELONY ROBBERY|O|Heinrich, Walter R|10/18/2010|CLOSED|11/12/2010|M|AT LARGE||XXX|FL|00000|White|05/11/1990|5|F3|78702|78702 FALSE IMPRISONMENT|10/18/2010|CONS|CONSOLIDATED CASE|11/08/2010|||L625501901710|FL|N||||||N|N|N|N|||||| Circuit Court||LARSON|KYLE|ANTHONY||Defendant|292010CF016124000AHC||FELONY ROBBERY|O|Heinrich, Walter R|10/18/2010|CLOSED|11/12/2010|M|AT LARGE||XXX|FL|00000|White|05/11/1990|4|M1|784031|784031 BATTERY|10/18/2010|CONS|CONSOLIDATED CASE|11/08/2010|||L625501901710|FL|N||||||N|N|N|N|||||| Circuit Court||LARSON|KYLE|ANTHONY||Defendant|292010CF016124000AHC||FELONY ROBBERY|O|Heinrich, Walter R|10/18/2010|CLOSED|11/12/2010|M|AT LARGE||XXX|FL|00000|White|05/11/1990|1|FP|81213212A|81213212A ROBBERY (FIREARM;LESS THEN $300) (POSSESS)|10/18/2010|CONS|CONSOLIDATED CASE|11/08/2010|||L625501901710|FL|N||||||N|N|N|N|||||| Circuit Court||LARSON|KYLE|ANTHONY||Defendant|292010CF016124000AHC||FELONY ROBBERY|O|Heinrich, Walter R|10/18/2010|CLOSED|11/12/2010|M|AT LARGE||XXX|FL|00000|White|05/11/1990|3|F2|7840211B|7840211B AGGRAVATED ASSAULT WITH INTENT TO COMMIT A FEL|10/18/2010|CONS|CONSOLIDATED CASE|11/08/2010|||L625501901710|FL|N||||||N|N|N|N|||||| Circuit Court||LARSON|KYLE|ANTHONY||Defendant|292010CF016124000AHC||FELONY ROBBERY|O|Heinrich, Walter R|10/18/2010|CLOSED|11/12/2010|M|AT LARGE||XXX|FL|00000|White|05/11/1990|2|F2|7840451A2|7840451A2 AGGRAVATED BATTERY DEADLY WEAPON FIREARM - POS|10/18/2010|CONS|CONSOLIDATED CASE|11/08/2010|||L625501901710|FL|N||||||N|N|N|N|||||| Circuit Court||LARSON|MARTIN|ALLEN||Defendant|291984CF004707000AHC||RECREATED CRIMINAL CASE||Judge, Senior|04/18/1984|CLOSED|07/06/2020|N|PAYMENT INDEX CARD PROJECT||TAMPA|FL|33601|Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|04/18/1984||||||||N||||||N|N|N|N|||||| Circuit Court||LARSON|MARTIN|ALLEN||Defendant|291993CF002666000AHC||FELONY DRUG OFFENSE|C||02/25/1993|CLOSED|11/22/1993|M|13035 PITTSFIELD AVE||TAMPA|FL|33624|White|10/01/1963|1|F3|893131F|893131F POSSESSION|02/23/1993|NOLP|NOLLE PROSSED|11/22/1993|||L625561633610|FL|N||||||N|N|N|N|||||| Circuit Court||LARSON|MARTIN|ALLEN||Defendant|292002CF006138000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|04/17/2002|Close of ReOpen|11/10/2003|M|13035 PITTSFIELD AVE||TAMPA|FL|33624|White|10/01/1963|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|04/17/2002|ADJG|NT - ADJUDGED GUILTY|11/10/2003|||L625561633610|FL|N||||||N|N|N|N||||||276.00 Circuit Court||LARSON|MARTIN|ALLEN||Defendant|292002CF006138000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|04/17/2002|Close of ReOpen|11/10/2003|M|13035 PITTSFIELD AVE||TAMPA|FL|33624|White|10/01/1963|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|04/17/2002|NOLP|NOLLE PROSSED|03/05/2003|||L625561633610|FL|N||||||N|N|N|N||||||276.00 Circuit Court||LARSON|MARTIN|ALLEN||Defendant|292003CF011450000AHC||FELONY OTHER FELONY|F|Tharpe, Chet A.|07/08/2003|CLOSED|11/10/2003|M|13035 PITTSFIELD AVE||TAMPA|FL|33624|White|10/01/1963|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|07/03/2003|ADJG|NT - ADJUDGED GUILTY|11/10/2003|||L625561633610|FL|N||||||N|N|N|N||||||729.00 Circuit Court||LARSON|MARTIN|ALLEN||Defendant|292003CF011450000AHC||FELONY OTHER FELONY|F|Tharpe, Chet A.|07/08/2003|CLOSED|11/10/2003|M|13035 PITTSFIELD AVE||TAMPA|FL|33624|White|10/01/1963|1|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|07/03/2003|ADJG|NT - ADJUDGED GUILTY|11/10/2003|||L625561633610|FL|N||||||N|N|N|N||||||729.00 Circuit Court||LARSON|MARTIN|ALLEN||Defendant|292007CF012299000BHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|06/14/2007|Close of ReOpen|03/18/2009|M|1304 22ND ST||TAMPA|FL|33605|White|05/05/1990|1|F2|893131E2|893131E2 DELIVERY OF A CONTROLLED SUBSTANCE WITHIN 100|06/14/2007|NTAW|NT - ADJUDICATION WITHHELD|07/26/2007|||L625561901650|FL|N||||||N|N|N|N||||||392.00 Circuit Court||LARSON|MARTIN|ALLEN||Defendant|292007CF012299000BHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|06/14/2007|Close of ReOpen|03/18/2009|M|1304 22ND ST||TAMPA|FL|33605|White|05/05/1990|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|06/14/2007|ADJG|NT - ADJUDGED GUILTY|07/26/2007|||L625561901650|FL|N||||||N|N|N|N||||||392.00 Circuit Court||LARSON|MARTIN|ALLEN||Defendant|292007CF012299000BHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|06/14/2007|Close of ReOpen|03/18/2009|M|1304 22ND ST||TAMPA|FL|33605|White|05/05/1990|3|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|06/14/2007|ADJG|NT - ADJUDGED GUILTY|07/26/2007|||L625561901650|FL|N||||||N|N|N|N||||||392.00 Circuit Court||LARSON|MARTIN|ALLEN||Defendant|292007CF012299000BHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|06/14/2007|Close of ReOpen|03/18/2009|M|1304 22ND ST||TAMPA|FL|33605|White|05/05/1990|4|M2|806131B1|806131B1 CRIMINAL MISCHIEF $200 OR LESS|06/14/2007|ADJG|NT - ADJUDGED GUILTY|07/26/2007|||L625561901650|FL|N||||||N|N|N|N||||||392.00 Circuit Court||LARSON|MARTIN|ALLEN||Defendant|292008CF006803000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|04/06/2008|CLOSED|06/30/2008|M|1304 22ND ST||TAMPA|FL|33605|White|05/05/1990|1|F2|893131A|893131A DELIVERY OF CONTROLLED SUBSTANCE|04/06/2008|NTDISM|NT - DISMISSED|06/30/2008|||L625561901650|FL|N||||||N|N|N|N|||||| Circuit Court||LARSON|MARTIN|ALLEN||Defendant|292008CF006803000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|04/06/2008|CLOSED|06/30/2008|M|1304 22ND ST||TAMPA|FL|33605|White|05/05/1990|2|F2|893131A|893131A POSS CONT SUB WITH INTENT TO SELL OR DELIVER|04/06/2008|NTDISM|NT - DISMISSED|06/30/2008|||L625561901650|FL|N||||||N|N|N|N|||||| Circuit Court||LARSON|MARTIN|ALLEN||Defendant|292015CF012533000AHC||FELONY CRIMES AGAINST A PERSON|G|Corvo, Vivian T|08/30/2015|CLOSED|12/18/2015|M|2424 W TAMPA BAY BLVD|APT L 207|Tampa|FL|33607|White|05/05/1990|5|M1|806.101|806101-FIRE6000 (MF) FALSE FIRE ALARM|08/30/2015|ADJG|NT - ADJUDGED GUILTY|12/18/2015|||L625561901650|FL|N||||||N|N|N|N||||||1017.00 Circuit Court||LARSON|MARTIN|ALLEN||Defendant|292015CF012533000AHC||FELONY CRIMES AGAINST A PERSON|G|Corvo, Vivian T|08/30/2015|CLOSED|12/18/2015|M|2424 W TAMPA BAY BLVD|APT L 207|Tampa|FL|33607|White|05/05/1990|4|F3|843.01|84301-COPS2002 (FT) RESISTING OFFICER WITH VIOLENCE|08/30/2015|ADJG|NT - ADJUDGED GUILTY|12/18/2015|||L625561901650|FL|N||||||N|N|N|N||||||1017.00 Circuit Court||LARSON|MARTIN|ALLEN||Defendant|292015CF012533000AHC||FELONY CRIMES AGAINST A PERSON|G|Corvo, Vivian T|08/30/2015|CLOSED|12/18/2015|M|2424 W TAMPA BAY BLVD|APT L 207|Tampa|FL|33607|White|05/05/1990|3|F3|806.101|806101-FIRE6055 (FT) PREVENTING EXTINGUISHMENT OF FIRE|08/30/2015|ADJG|NT - ADJUDGED GUILTY|12/18/2015|||L625561901650|FL|N||||||N|N|N|N||||||1017.00 Circuit Court||LARSON|MARTIN|ALLEN||Defendant|292015CF012533000AHC||FELONY CRIMES AGAINST A PERSON|G|Corvo, Vivian T|08/30/2015|CLOSED|12/18/2015|M|2424 W TAMPA BAY BLVD|APT L 207|Tampa|FL|33607|White|05/05/1990|2|F3|784031A|784031A-BATT1010 (FT) BATTERY ON A LAW ENFORCEMENT OFFICER|08/30/2015|ADJG|NT - ADJUDGED GUILTY|12/18/2015|||L625561901650|FL|N||||||N|N|N|N||||||1017.00 Circuit Court||LARSON|MARTIN|ALLEN||Defendant|292015CF012533000AHC||FELONY CRIMES AGAINST A PERSON|G|Corvo, Vivian T|08/30/2015|CLOSED|12/18/2015|M|2424 W TAMPA BAY BLVD|APT L 207|Tampa|FL|33607|White|05/05/1990|6|M2|806131B1|806131B1-CRMS1000 (MS) CRIMINAL MISCHIEF LESS THAN $200|08/30/2015|ADJG|NT - ADJUDGED GUILTY|12/18/2015|||L625561901650|FL|N||||||N|N|N|N||||||1017.00 Circuit Court||LARSON|MARTIN|ALLEN||Defendant|292015CF012533000AHC||FELONY CRIMES AGAINST A PERSON|G|Corvo, Vivian T|08/30/2015|CLOSED|12/18/2015|M|2424 W TAMPA BAY BLVD|APT L 207|Tampa|FL|33607|White|05/05/1990|1|F3|784031A|784031A-BATT1010 (FT) BATTERY ON A LAW ENFORCEMENT OFFICER|08/30/2015|ADJG|NT - ADJUDGED GUILTY|12/18/2015|||L625561901650|FL|N||||||N|N|N|N||||||1017.00 Circuit Court||LARSON|MARY|JO||Defendant|292011CF018628000AHC||FELONY THEFT FORGERY FRAUD|I|Cook, Martha J.|12/11/2011|Close of ReOpen|12/20/2012|F|23 ADALIA AVE||TAMPA|FL|33606|White|06/01/1952|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|12/11/2011|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|09/11/2013|||L625540527010|FL|N||||342.00|12/19/2012|N|N|N|N|||||| Circuit Court||LARSON|MICHAEL|FRANCIS||Defendant|292005CF008157000AHC||FELONY OTHER FELONY|B|Behnke, Debra|04/25/2005|CLOSED|10/16/2006|M|3410 BARCELONA ST APT 3||TAMPA|FL|33614|White|06/25/1960|1|M2|316.193(1)|316.193(1) DRIVING UNDER THE INFLUENCE|10/10/2004|ADJG|NT - ADJUDGED GUILTY|10/16/2006|||L625546602250|FL|N||||2499.00|04/16/2014|N|N|N|N|||||| Circuit Court||LARSON|MICHELLE|HIMES||Defendant|292023CF007306000AHC||FELONY THEFT FORGERY FRAUD|C|Marlewski, Christine Ann|05/17/2023|Open|05/16/2023|F|17208 YELLOW PINE ST||WIMAUMA|FL|33598|White|03/20/1972|1|F2|8120142B1|8120142B1-THEF3003 (FS) GRAND THEFT SECOND DEGREE|04/08/2022|NTAW|NT - ADJUDICATION WITHHELD|02/06/2024|||L625548726000|FL|N||||||N|N|N|N|||||| Circuit Court||LARSON|MICHELLE|HIMES||Defendant|292023CF007306000AHC||FELONY THEFT FORGERY FRAUD|C|Marlewski, Christine Ann|05/17/2023|Open|05/16/2023|F|17208 YELLOW PINE ST||WIMAUMA|FL|33598|White|03/20/1972|2|F1|817568|817568-FRAU1191 (FF) FRAUDULENT USE OF PERSONAL INFORMATION OVER $5|04/08/2022|NTNOLP|NT - NOLLE PROSSED|02/06/2024|||L625548726000|FL|N||||||N|N|N|N|||||| Circuit Court||LARSON|ORIANA|MARIE||Defendant|292005CF006164000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|03/30/2005|CLOSED|10/17/2005|F|8210 56TH AVE N||ST PETERSBURG|FL|33709|White|02/11/1966|2|F3|78407|78407 BATTERY ON A LAW ENFORCEMENT OFFICER|03/30/2005|ADJG|NT - ADJUDGED GUILTY|10/17/2005|||L625653665513|FL|N||||38.29||N|N|N|N||||||723.71 Circuit Court||LARSON|ORIANA|MARIE||Defendant|292005CF006164000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|03/30/2005|CLOSED|10/17/2005|F|8210 56TH AVE N||ST PETERSBURG|FL|33709|White|02/11/1966|3|F3|78407|78407 BATTERY ON A LAW ENFORCEMENT OFFICER|03/30/2005|ADJG|NT - ADJUDGED GUILTY|10/17/2005|||L625653665513|FL|N||||38.29||N|N|N|N||||||723.71 Circuit Court||LARSON|ORIANA|MARIE||Defendant|292005CF006164000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|03/30/2005|CLOSED|10/17/2005|F|8210 56TH AVE N||ST PETERSBURG|FL|33709|White|02/11/1966|1|F3|843.01|843.01 OBSTRUCTING OR OPPOSING AN OFFICER WITH VIOLEN|03/30/2005|ADJG|NT - ADJUDGED GUILTY|10/17/2005|||L625653665513|FL|N||||38.29||N|N|N|N||||||723.71 Circuit Court||LARSON|ORIANA|MARIE||Defendant|292005CF006164000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|03/30/2005|CLOSED|10/17/2005|F|8210 56TH AVE N||ST PETERSBURG|FL|33709|White|02/11/1966|4|M1|810091A2A|810091A2A TRESPASS ON PROP OTHER THAN STRUCTURE OR CONVE|03/30/2005|ADJG|NT - ADJUDGED GUILTY|10/17/2005|||L625653665513|FL|N||||38.29||N|N|N|N||||||723.71 Circuit Court||LARSON|RACHEL|||Defendant|291995CF005246000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|04/20/1995|CLOSED|01/01/2010|F|12618 ELM PA 45||OMAHA|NB|68144|White|02/15/1972|1|F3|817523|817523 FAIL TO REDELIVER HIRED VEHIC|08/04/1994|AMDS|ADMINISTRATIVELY DISMISSED|01/01/2010|||H12167282NE|NB|N||||||N|N|N|N|||||| Circuit Court||LARSON|ROBERT|GEORGE||Defendant|292005CF003212000AHC||FELONY OTHER FELONY|E|Fuente, William|02/16/2005|Close of ReOpen|09/06/2007|M|1736 GULF TO BAY BLVD||CLEARWATER|FL|33755-6504|White|03/31/1945|4|M1|3161939|3161939 REFUSAL TO SUBMIT TO TESTING|08/20/2004|ADJG|NT - ADJUDGED GUILTY|11/22/2005|||L625767451110|FL|N||||489.43||N|N|N|N|||||LARSON, ROBERT G|497.57 Circuit Court||LARSON|ROBERT|GEORGE||Defendant|292005CF003212000AHC||FELONY OTHER FELONY|E|Fuente, William|02/16/2005|Close of ReOpen|09/06/2007|M|1736 GULF TO BAY BLVD||CLEARWATER|FL|33755-6504|White|03/31/1945|2|F3|322.34(2)c|322.34(2)c DRIVING W/LICENSE CANC,SUSP,REVOKED(3RD OFFEN)|08/20/2004|ADJG|NT - ADJUDGED GUILTY|09/06/2007|||L625767451110|FL|N||||489.43||N|N|N|N|||||LARSON, ROBERT G|497.57 Circuit Court||LARSON|ROBERT|GEORGE||Defendant|292005CF003212000AHC||FELONY OTHER FELONY|E|Fuente, William|02/16/2005|Close of ReOpen|09/06/2007|M|1736 GULF TO BAY BLVD||CLEARWATER|FL|33755-6504|White|03/31/1945|3|M2|316061|316061 LEAVING THE SCENE OF A CRASH|08/20/2004|ADJG|NT - ADJUDGED GUILTY|11/22/2005|||L625767451110|FL|N||||489.43||N|N|N|N|||||LARSON, ROBERT G|497.57 Circuit Court||LARSON|ROBERT|GEORGE||Defendant|292005CF003212000AHC||FELONY OTHER FELONY|E|Fuente, William|02/16/2005|Close of ReOpen|09/06/2007|M|1736 GULF TO BAY BLVD||CLEARWATER|FL|33755-6504|White|03/31/1945|1|F3|3161933C12B|3161933C12B DUI WITH PROPERTY DAMAGE OR PERSONAL INJURY M|08/20/2004|ADJG|NT - ADJUDGED GUILTY|11/22/2005|||L625767451110|FL|N||||489.43||N|N|N|N|||||LARSON, ROBERT G|497.57 Circuit Court||LARSON|ROBERT|GEORGE||Defendant|292005CF003212000AHC||FELONY OTHER FELONY|E|Fuente, William|02/16/2005|Close of ReOpen|09/06/2007|M|1736 GULF TO BAY BLVD||CLEARWATER|FL|33755-6504|White|03/31/1945|1|F3|3161933C12B|3161933C12B DUI WITH PROPERTY DAMAGE OR PERSONAL INJURY M|08/20/2004|NONE|NONE|11/28/2005|||L625767451110|FL|N||||489.43||N|N|N|N|||||LARSON, ROBERT G|497.57 Circuit Court||LARSON|SABRA|LYNN||Defendant|292007CF023018000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|11/03/2007|CLOSED|11/16/2007|F|55 MEADOW LARK LN||SAFETY HARBOR|FL|34695-|White|02/23/1979|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|11/03/2007|NTNINF|NT - NO INFORMATION FILED|11/16/2007|||L625792795630|FL|N||||||N|N|N|N|||||| Circuit Court||LARSON|SABRA|LYNN||Defendant|292007CF023018000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|11/03/2007|CLOSED|11/16/2007|F|55 MEADOW LARK LN||SAFETY HARBOR|FL|34695-|White|02/23/1979|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|11/03/2007|REDU|REDUCED TO COUNTY COURT|11/16/2007|||L625792795630|FL|N||||||N|N|N|N|||||| Circuit Court||LARSON|SAGE|BRENNAN||Defendant|292017CF004602000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|03/27/2017|CLOSED|04/05/2017|M|8014 LINESIDER DR||RIVERVIEW|FL|33578|White|02/17/1999|1|F2|893131C2|893131C2-DRUG2721 (FS) DELIVERY OF CANNABIS WITHIN 1000 FEET OF A PARK|03/18/2017|CONS|CONSOLIDATED CASE|04/05/2017|||L625782990570|FL|N||||||N|N|N|N|||||| Circuit Court||LARSON|SAGE|BRENNAN||Defendant|292017CF004602000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|03/27/2017|CLOSED|04/05/2017|M|8014 LINESIDER DR||RIVERVIEW|FL|33578|White|02/17/1999|2|F2|893131E2|893131E2-DRUG9758 (FS) POSS WITH INTENT TO DELIVER A CONTROLLED SUBSTANCE 1000 CHURCH|03/18/2017|CONS|CONSOLIDATED CASE|04/05/2017|||L625782990570|FL|N||||||N|N|N|N|||||| Circuit Court||LARSON|SAGE|BRENNAN||Defendant|292017CF004603000BHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|04/05/2017|Close of ReOpen|02/16/2018|M|8014 LINESIDER DR||RIVERVIEW|FL|33578|White|02/17/1999|2|F2|893131E2|893131E2-DRUG9758 (FS) POSS WITH INTENT TO DELIVER A CONTROLLED SUBSTANCE 1000 CHURCH|03/18/2017|NTNINF|NT - NO INFORMATION FILED|04/05/2017|||L625782990570|FL|N||||615.00|02/13/2018|N|N|N|N|||||| Circuit Court||LARSON|SAGE|BRENNAN||Defendant|292017CF004603000BHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|04/05/2017|Close of ReOpen|02/16/2018|M|8014 LINESIDER DR||RIVERVIEW|FL|33578|White|02/17/1999|1|F3|893.13(6)a|893136A-DRUG2102 (FT) POSSESSION OF CANNABIS|03/18/2017|SCFD|STATE CLOSED FILE DIVERSION|07/27/2017|||L625782990570|FL|N||||615.00|02/13/2018|N|N|N|N|||||| Circuit Court||LARSON|SAGE|BRENNAN||Defendant|292017CF004603000BHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|04/05/2017|Close of ReOpen|02/16/2018|M|8014 LINESIDER DR||RIVERVIEW|FL|33578|White|02/17/1999|1|F3|893.13(6)a|893136A-DRUG2102 (FT) POSSESSION OF CANNABIS|03/18/2017|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|02/16/2018|||L625782990570|FL|N||||615.00|02/13/2018|N|N|N|N|||||| Circuit Court||LARSON|SAGE|BRENNAN||Defendant|292019CF016245000AHC||FELONY CRIMES AGAINST A PERSON|A|Twine Thomas, Barbara|11/21/2019|CLOSED|03/01/2021|M|8014 LINESIDER DR||RIVERVIEW|FL|33578|White|02/17/1999|1|M1|784031A|784031A-BATT1000 (MF) BATTERY|11/20/2019|NTAW|NT - ADJUDICATION WITHHELD|03/01/2021|||L625782990570|FL|N||||542.61||N|N|N|N||||||107.39 Circuit Court||LARSON|SAGE|BRENNAN||Defendant|292022CF010537000AHC||FELONY DRUG OFFENSE|G|Fuson, Robin F|08/08/2022|CLOSED|01/17/2023|M|8014 LINESIDER DR||RIVERVIEW|FL|33578|White|02/17/1999|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|05/10/2022|NTAW|NT - ADJUDICATION WITHHELD|01/17/2023|||L625782990570|FL|N||||||N|N|N|N||||||684.00 Circuit Court||LARSON|SANDRA|JEAN||Defendant|291987CF000963000AHC||FELONY THEFT FORGERY FRAUD||Heinrich, Walter R|01/23/1987|CLOSED|01/01/2010|F|NI||UNKNOWN|FL|NI|White|06/23/1955|2|M1|83205F|83205F OBTAIN PROPERTY FOR WORTHLESS CHECK|01/23/1987|AMDS|ADMINISTRATIVELY DISMISSED|01/01/2010|||||N||||||N|N|N|N|||||| Circuit Court||LARSON|SANDRA|JEAN||Defendant|291987CF000963000AHC||FELONY THEFT FORGERY FRAUD||Heinrich, Walter R|01/23/1987|CLOSED|01/01/2010|F|NI||UNKNOWN|FL|NI|White|06/23/1955|5|M1|83205F|83205F OBTAIN PROPERTY FOR WORTHLESS CHECK|01/23/1987|AMDS|ADMINISTRATIVELY DISMISSED|01/01/2010|||||N||||||N|N|N|N|||||| Circuit Court||LARSON|SANDRA|JEAN||Defendant|291987CF000963000AHC||FELONY THEFT FORGERY FRAUD||Heinrich, Walter R|01/23/1987|CLOSED|01/01/2010|F|NI||UNKNOWN|FL|NI|White|06/23/1955|7|M1|83205F|83205F OBTAIN PROPERTY FOR WORTHLESS CHECK|01/23/1987|AMDS|ADMINISTRATIVELY DISMISSED|01/01/2010|||||N||||||N|N|N|N|||||| Circuit Court||LARSON|SANDRA|JEAN||Defendant|291987CF000963000AHC||FELONY THEFT FORGERY FRAUD||Heinrich, Walter R|01/23/1987|CLOSED|01/01/2010|F|NI||UNKNOWN|FL|NI|White|06/23/1955|6|M1|83205F|83205F OBTAIN PROPERTY FOR WORTHLESS CHECK|01/23/1987|AMDS|ADMINISTRATIVELY DISMISSED|01/01/2010|||||N||||||N|N|N|N|||||| Circuit Court||LARSON|SANDRA|JEAN||Defendant|291987CF000963000AHC||FELONY THEFT FORGERY FRAUD||Heinrich, Walter R|01/23/1987|CLOSED|01/01/2010|F|NI||UNKNOWN|FL|NI|White|06/23/1955|1|F3|8120142B |8120142B GRAND THEFT 2ND DEGREE - MOTO|01/23/1987|AMDS|ADMINISTRATIVELY DISMISSED|01/01/2010|||||N||||||N|N|N|N|||||| Circuit Court||LARSON|SANDRA|JEAN||Defendant|291987CF000963000AHC||FELONY THEFT FORGERY FRAUD||Heinrich, Walter R|01/23/1987|CLOSED|01/01/2010|F|NI||UNKNOWN|FL|NI|White|06/23/1955|3|M1|83205F|83205F OBTAIN PROPERTY FOR WORTHLESS CHECK|01/23/1987|AMDS|ADMINISTRATIVELY DISMISSED|01/01/2010|||||N||||||N|N|N|N|||||| Circuit Court||LARSON|SANDRA|JEAN||Defendant|291987CF000963000AHC||FELONY THEFT FORGERY FRAUD||Heinrich, Walter R|01/23/1987|CLOSED|01/01/2010|F|NI||UNKNOWN|FL|NI|White|06/23/1955|4|M1|83205F|83205F OBTAIN PROPERTY FOR WORTHLESS CHECK|01/23/1987|AMDS|ADMINISTRATIVELY DISMISSED|01/01/2010|||||N||||||N|N|N|N|||||| Circuit Court||LARSON|TINA|M||Defendant|291995CF003799000AHC||FELONY OTHER FELONY|B||03/22/1995|CLOSED|11/13/1995|F|237 N OLEANDER||DAYTONA|FL|32118|White|02/18/1969|1|F3|893137A9|893137A9 OBTAINING CONTROLLED SUBSTANCE BY FRAUD|03/13/1995|ADJG|NT - ADJUDGED GUILTY|08/01/1995|||G524812695580|FL|N||||||N|N|N|N|||||GONZALEZ, TINA LARSON; LARSON, TINA MARIE|1072.00 Circuit Court||LARSON|TINA|M||Defendant|291995CF003799000AHC||FELONY OTHER FELONY|B||03/22/1995|CLOSED|11/13/1995|F|237 N OLEANDER||DAYTONA|FL|32118|White|02/18/1969|2|F3|893137A9|893137A9 OBTAINING CONTROLLED SUBSTANCE BY FRAUD|03/13/1995|ADJG|NT - ADJUDGED GUILTY|08/01/1995|||G524812695580|FL|N||||||N|N|N|N|||||GONZALEZ, TINA LARSON; LARSON, TINA MARIE|1072.00 Circuit Court||LARSON|TINA|M||Defendant|291995CF003799000AHC||FELONY OTHER FELONY|B||03/22/1995|CLOSED|11/13/1995|F|237 N OLEANDER||DAYTONA|FL|32118|White|02/18/1969|3|F3|893137A9|893137A9 OBTAINING CONTROLLED SUBSTANCE BY FRAUD|03/13/1995|ADJG|NT - ADJUDGED GUILTY|08/01/1995|||G524812695580|FL|N||||||N|N|N|N|||||GONZALEZ, TINA LARSON; LARSON, TINA MARIE|1072.00 Circuit Court||LARSON|W|MICHAEL||Defendant|291992CF002041000AHC||FELONY WORTHLESS CHECK|C||02/07/1992|CLOSED|05/27/1992|M|8730 N HIMES AVE 110||TAMPA|FL|33614|White|06/22/1965|1|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|11/24/1991|PTAF|PRE-TRIAL ACCEPTANCE|05/27/1992|||L625893652220|FL|N||||||N|N|N|N|||||LARSON, WADE MICHAEL| Circuit Court||LARSSON|MARTIN|VILHELM||Defendant|291996CF015087000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|10/01/1996|CLOSED|01/01/2010|M|3047 AVALON TERR||VALRICO|FL|33594|White|09/23/1978|1|F3|893131A|893131A DELIVERY|06/01/1996|AMDS|ADMINISTRATIVELY DISMISSED|01/01/2010|||L625578783430|FL|N||||||N|N|N|N|||||| Circuit Court||LARTER|ROBERT|||Defendant|292000CF005028000AHC||FELONY FUGITIVE|O|Heinrich, Walter R|03/25/2000|CLOSED|04/11/2000|M|5625 STAFFORD RD||PLANT CITY|FL|33566|White|06/17/1963|1|NN|941.02|941.02 FUGITIVE|03/23/2000|NTDISM|NT - DISMISSED|04/11/2000|||||N||||||N|N|N|N|||||| Circuit Court||LARTER|SHIRLEY|BRITT||Defendant|291998CF012420000AHC||FELONY OTHER FELONY|E||07/18/1998|Close of ReOpen|07/21/2004|F|1020 JAMESON RD||LITHIA|FL|33547|White|01/07/1957|3|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|03/01/1997|NTAW|NT - ADJUDICATION WITHHELD|03/30/1999|||L636782575070|FL|N||||||N|N|N|N|||||LARTER, SHIRLEY|204.00 Circuit Court||LARTER|SHIRLEY|BRITT||Defendant|291998CF012420000AHC||FELONY OTHER FELONY|E||07/18/1998|Close of ReOpen|07/21/2004|F|1020 JAMESON RD||LITHIA|FL|33547|White|01/07/1957|1|F3|8120142C3|8120142C3 GRAND THEFT OF FIREARM|03/01/1997|NTAW|NT - ADJUDICATION WITHHELD|03/30/1999|||L636782575070|FL|N||||||N|N|N|N|||||LARTER, SHIRLEY|204.00 Circuit Court||LARTER|SHIRLEY|BRITT||Defendant|291998CF012420000AHC||FELONY OTHER FELONY|E||07/18/1998|Close of ReOpen|07/21/2004|F|1020 JAMESON RD||LITHIA|FL|33547|White|01/07/1957|2|F3|81761|81761 FRAUDULENT USE OF CREDIT CARD|03/01/1997|NTAW|NT - ADJUDICATION WITHHELD|03/30/1999|||L636782575070|FL|N||||||N|N|N|N|||||LARTER, SHIRLEY|204.00 Circuit Court||LARTER|SHIRLEY|BRITT||Defendant|291998CF012420000AHC||FELONY OTHER FELONY|E||07/18/1998|Close of ReOpen|07/21/2004|F|1020 JAMESON RD||LITHIA|FL|33547|White|01/07/1957|6|M1|81759|SEE DOCKET OR CASE FILE FOR CHARGES|03/01/1997|NTAW|NT - ADJUDICATION WITHHELD|03/30/1999|||L636782575070|FL|N||||||N|N|N|N|||||LARTER, SHIRLEY|204.00 Circuit Court||LARTER|SHIRLEY|BRITT||Defendant|291998CF012420000AHC||FELONY OTHER FELONY|E||07/18/1998|Close of ReOpen|07/21/2004|F|1020 JAMESON RD||LITHIA|FL|33547|White|01/07/1957|4|F3|81761|81761 FRAUDULENT USE OF CREDIT CARD|03/01/1997|NTAW|NT - ADJUDICATION WITHHELD|03/30/1999|||L636782575070|FL|N||||||N|N|N|N|||||LARTER, SHIRLEY|204.00 Circuit Court||LARTER|SHIRLEY|BRITT||Defendant|291998CF012420000AHC||FELONY OTHER FELONY|E||07/18/1998|Close of ReOpen|07/21/2004|F|1020 JAMESON RD||LITHIA|FL|33547|White|01/07/1957|5|M1|81759|81759 FALSE STATEMENT-OBTAIN CR.CAR|03/01/1997|NTAW|NT - ADJUDICATION WITHHELD|03/30/1999|||L636782575070|FL|N||||||N|N|N|N|||||LARTER, SHIRLEY|204.00 Circuit Court||LARUE|BRENT|||Defendant|291982CF010182000AHC||FELONY WORTHLESS CHECK|A||11/22/1991|CLOSED|06/03/1992|M|P.O. BOX 618321||ORLANDO|FL|32811|White|07/07/1955|1|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|07/24/1982|NTDISM|NT - DISMISSED|06/03/1992|||L60006355247|FL|N||||||N|N|N|N|||||| Circuit Court||LARUE|BRENT|||Defendant|291982CF010183000AHC||FELONY WORTHLESS CHECK|A||11/22/1991|CLOSED|06/03/1992|M|P.O. BOX 618321||ORLANDO|FL|32811|White|07/07/1955|1|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|07/25/1982|NTDISM|NT - DISMISSED|06/03/1992|||L60006355247|FL|N||||||N|N|N|N|||||| Circuit Court||LARUE|JUSTIN|OMER||Defendant|291990CF016298000BHC||FELONY BURGLARY|||10/23/1990|CLOSED|03/22/1994|M|1514 CROMWELL DR||TARPON SPRINGS|FL|34689|White|12/18/1973|1|F1|810021|810021 BURG OF DWELLING W/ASSAULT/BA|09/11/1990|ADJG|NT - ADJUDGED GUILTY|01/07/1991|||||N||||||N|N|N|N|||||| Circuit Court||LARUE|JUSTIN|OMER||Defendant|291990CF016298000BHC||FELONY BURGLARY|||10/23/1990|CLOSED|03/22/1994|M|1514 CROMWELL DR||TARPON SPRINGS|FL|34689|White|12/18/1973|3|F3|8120142C3|8120142C3 GRAND THEFT OF FIREARM|09/11/1990|ADJG|NT - ADJUDGED GUILTY|01/07/1991|||||N||||||N|N|N|N|||||| Circuit Court||LARUE|JUSTIN|OMER||Defendant|291990CF016298000BHC||FELONY BURGLARY|||10/23/1990|CLOSED|03/22/1994|M|1514 CROMWELL DR||TARPON SPRINGS|FL|34689|White|12/18/1973|2|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|09/11/1990|ADJG|NT - ADJUDGED GUILTY|01/07/1991|||||N||||||N|N|N|N|||||| Circuit Court||LARUE|KENNETH|JOHN||Defendant|291995CF001620000AHC||FELONY OTHER FELONY|O||02/08/1995|CLOSED|02/21/1995|M|WILLOW POND|2022 COCO COURT|TAMPA|FL|33604|White|07/04/1963|1|F3|95122|SEE DOCKET OR CASE FILE FOR CHARGES|02/04/1995|REDU|REDUCED TO COUNTY COURT|02/21/1995|||016584179|MS|N||||||N|N|N|N|||||| Circuit Court||LARUE|MARK|STEVEN|Jr|Defendant|292003CF015374000AHC||FELONY BURGLARY|O|Heinrich, Walter R|09/04/2003|CLOSED|09/24/2003|M| AT LARGE||AT LARGE|FL|NI|White|06/27/1979|1|F3|810024B|810024B BURGLARY OF A CONVEYANCE|09/04/2003|REDU|REDUCED TO COUNTY COURT|09/24/2003|||L600557792270|FL|N||||||N|N|N|N|||||LARUE, MARK STEVEN, JR| Circuit Court||LARUE|MARK|STEVEN|Jr|Defendant|292003CF015374000AHC||FELONY BURGLARY|O|Heinrich, Walter R|09/04/2003|CLOSED|09/24/2003|M| AT LARGE||AT LARGE|FL|NI|White|06/27/1979|2|M2|8120143A|8120143A PETIT THEFT ($100 OR LESS)|09/04/2003|NTNINF|NT - NO INFORMATION FILED|09/24/2003|||L600557792270|FL|N||||||N|N|N|N|||||LARUE, MARK STEVEN, JR| Circuit Court||LARUE|MARK|STEVEN|Jr|Defendant|292003CF015786000AHC||FELONY BURGLARY|O|Heinrich, Walter R|09/10/2003|CLOSED|10/07/2003|M| AT LARGE||AT LARGE|FL|NI|White|06/27/1979|2|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|09/02/2003|NTLOR|NT - LETTER OF RELEASE|10/07/2003|||L600557792270|FL|N||||||N|N|N|N|||||LARUE, MARK STEVEN, JR| Circuit Court||LARUE|MARK|STEVEN|Jr|Defendant|292003CF015786000AHC||FELONY BURGLARY|O|Heinrich, Walter R|09/10/2003|CLOSED|10/07/2003|M| AT LARGE||AT LARGE|FL|NI|White|06/27/1979|1|F3|810024B|810024B BURGLARY OF A CONVEYANCE|09/02/2003|NTLOR|NT - LETTER OF RELEASE|10/07/2003|||L600557792270|FL|N||||||N|N|N|N|||||LARUE, MARK STEVEN, JR| Circuit Court||LARUE|MICHAEL|D||Defendant|291992CF003475000AHC||FELONY THEFT FORGERY FRAUD|O||03/07/1992|CLOSED|04/29/1992|M|4903 CREST HILL DR||TAMPA|FL|33615|White|10/18/1951|1|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|08/10/1991|NTLOR|NT - LETTER OF RELEASE|04/29/1992|||L60054450378|FL|N||||||N|N|N|N|||||| Circuit Court||LARUE|RACHEL|LEANNE||Defendant|292018CF007331000AHC||FELONY OTHER FELONY|O|Ward, Laura E|05/19/2018|CLOSED|05/31/2018|F|906 DELANEY CIR # 104||BRANDON|FL|33511|White|12/05/1994|1|F3|322.34(2)c|322342C-TRAF6077 (FT) DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|05/19/2018|REDU|REDUCED TO COUNTY COURT|05/31/2018|||L600732949450|FL|N||||||N|N|N|N|||||LEAMON, RACHEL LEANNE| Circuit Court||LARUSSA|CHRISTOPHER|JOHN||Defendant|291995CF009196000AHC||FELONY CRIMES AGAINST A PERSON|O||07/10/1995|CLOSED|09/05/1995|M|310 W EMMA ST||TAMPA|FL|33603|White|12/29/1967|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|07/09/1995|NTLOR|NT - LETTER OF RELEASE|09/05/1995|||L620110674690|FL|N||||||N|N|N|N|||||| Circuit Court||LARUSSA|HEATHER|LYNN||Defendant|292009CF000507000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|01/09/2009|CLOSED|07/30/2018|F|10560 NORTHWEST 37TH STREET APT E||CORAL SPRINGS|FL|33605|White|11/26/1987|2|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|11/07/2008|NTDISM|NT - DISMISSED|07/30/2018|||L620320879260|FL|N||||||N|N|N|N|||||| Circuit Court||LARUSSA|HEATHER|LYNN||Defendant|292009CF000507000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|01/09/2009|CLOSED|07/30/2018|F|10560 NORTHWEST 37TH STREET APT E||CORAL SPRINGS|FL|33605|White|11/26/1987|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|11/07/2008|NTDISM|NT - DISMISSED|07/30/2018|||L620320879260|FL|N||||||N|N|N|N|||||| Circuit Court||LARUSSA|MARAMINA|SARA||Defendant|291990CF000617000AHC||FELONY THEFT FORGERY FRAUD|C||01/12/1990|CLOSED|04/16/1990|F|5428 DEERBROOK CREEK C||TAMPA|FL|NI|White|12/20/1965|1|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|11/10/1989|NTAW|NT - ADJUDICATION WITHHELD|04/16/1990|||L62055765960|FL|N||||4.00|10/07/2022|N|N|N|N|||||LARUSSA, MIA| Circuit Court||LARUSSA|MARK|LOUIS||Defendant|291989CF000028000AHC||FELONY DRUG OFFENSE|E||12/30/1988|CLOSED|04/24/1992|M|1474 COREY WAY DR||ST PETERSBURG|FL|33707|White|06/11/1963|1|F3|893131F|SEE DOCKET OR CASE FILE FOR CHARGES|12/30/1988|ADJG|NT - ADJUDGED GUILTY|05/18/1990|||L62055263211|FL|N||||||N|N|N|N|||||| Circuit Court||LARUSSA|MARK|LOUIS||Defendant|291989CF000028000AHC||FELONY DRUG OFFENSE|E||12/30/1988|CLOSED|04/24/1992|M|1474 COREY WAY DR||ST PETERSBURG|FL|33707|White|06/11/1963|2|M1|893131G|SEE DOCKET OR CASE FILE FOR CHARGES|12/30/1988|ADJG|NT - ADJUDGED GUILTY|05/18/1990|||L62055263211|FL|N||||||N|N|N|N|||||| Circuit Court||LARUSSA|MARK|LOUIS||Defendant|291989CF000028000AHC||FELONY DRUG OFFENSE|E||12/30/1988|CLOSED|04/24/1992|M|1474 COREY WAY DR||ST PETERSBURG|FL|33707|White|06/11/1963|3|LN|413|SEE DOCKET OR CASE FILE FOR CHARGES|12/30/1988|NOLP|NOLLE PROSSED|05/15/1989|||L62055263211|FL|N||||||N|N|N|N|||||| Circuit Court||LARWA|JOHN|||Defendant|292009CF004559000AHC||FELONY FUGITIVE|O|Heinrich, Walter R|03/13/2009|CLOSED|04/21/2009|M|4515 RIVER CLOSE BL||VALRICO|FL|33594-|White|02/22/1959|1|NN|941.02|941.02 FUGITIVE|03/13/2009|EXT|EXTRADITION|04/21/2009|||L600460590620|FL|N||||||N|N|N|N|||||| Circuit Court||LARWA|JOHN|||Defendant|292009CF004560000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|03/13/2009|CLOSED|04/02/2009|M|4515 RIVER CLOSE BL||VALRICO|FL|33594-|White|02/22/1959|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|03/13/2009|NTDISM|NT - DISMISSED|04/02/2009|||L600460590620|FL|N||||||N|N|N|N|||||| Circuit Court||LARWA|JOHN|||Defendant|292014CF000472000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|01/10/2014|CLOSED|05/29/2014|M|4515 RIVER CLOSE BL||VALRICO|FL|33594-|White|02/22/1959|1|F3|817.52(3)|817.52(3) FAILURE TO REDELIVER HIRED VEHICLE|12/09/2013|NTNOLP|NT - NOLLE PROSSED|05/29/2014|||L600460590620|FL|N||||||N|N|N|N||||||50.00 Circuit Court||LARWA|JOHN|||Defendant|292017CF001833000AHC||FELONY BURGLARY|D|Green, G Gregory|02/06/2017|Close of ReOpen|01/19/2018|M|4515 RIVER CLOSE BL||VALRICO|FL|33594-|White|02/22/1959|1|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|02/05/2017|ADJG|NT - ADJUDGED GUILTY|08/02/2017|||L600460590620|FL|N||||||N|N|N|N||||||927.00 Circuit Court||LARWA|JOHN|||Defendant|292017CF001833000AHC||FELONY BURGLARY|D|Green, G Gregory|02/06/2017|Close of ReOpen|01/19/2018|M|4515 RIVER CLOSE BL||VALRICO|FL|33594-|White|02/22/1959|1|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|02/05/2017|ADJG|NT - ADJUDGED GUILTY|03/24/2017|||L600460590620|FL|N||||||N|N|N|N||||||927.00 Circuit Court||LARWA|JOHN|||Defendant|292017CF007941000AHC|A81XHFE|FELONY OTHER FELONY|D|Green, G Gregory|05/26/2017|CLOSED|08/02/2017|M|10744 MYAKKA LOOP||RIVERVIEW|FL|33569|White|02/22/1959|1|F3|316.193(1)2B1|31619312B1-TRAF1080 (FT) DRIVING UNDER THE INFLUENCE (THIRD VIOLATION W|05/26/2017|ADJG|NT - ADJUDGED GUILTY|08/02/2017|Hillsborough County Sheriff's Office|BRENNAN, DANNETTE|L600460590620|FL|N||||||N|N|N|N|BBP7Y|FL||||2923.00 Circuit Court||LARWA|JOHN|||Defendant|292017CF007941000AHC|A81X9RE|FELONY OTHER FELONY|D|Green, G Gregory|05/26/2017|CLOSED|08/02/2017|M|10744 MYAKKA LOOP||RIVERVIEW|FL|33569|White|02/22/1959|2|M2|322.34(2)a|322342A-TRAF6075 (MS) DRIVING WITH LICENSE CANC SUSP OR REVOKED|05/26/2017|ADJG|NT - ADJUDGED GUILTY|08/02/2017|Hillsborough County Sheriff's Office|BRENNAN, DANNETTE|L600460590620|FL|N||||||N|N|N|N|BBP7Y|FL||||2923.00 Circuit Court||LARWIN|DEREK|JOHN||Defendant|292012CF016042000AHC||FELONY CRIMES AGAINST A PERSON|E|Holder, Gregory P|11/06/2012|Close of ReOpen|06/27/2014|M|10617 DAWNS LIGHT||RIVERVIEW|FL|33578|White|04/05/1989|2|F3|843.01|843.01 OBSTRUCTING OR OPPOSING AN OFFICER WITH VIOLEN|11/05/2012|NTAW|NT - ADJUDICATION WITHHELD|12/20/2012|||L650139429268|MI|N||||660.00|08/29/2013|N|N|N|N|||||| Circuit Court||LARWIN|DEREK|JOHN||Defendant|292012CF016042000AHC||FELONY CRIMES AGAINST A PERSON|E|Holder, Gregory P|11/06/2012|Close of ReOpen|06/27/2014|M|10617 DAWNS LIGHT||RIVERVIEW|FL|33578|White|04/05/1989|1|M1|784.011|784.011 ASSAULT ON A LAW ENFORCEMENT OFFICER|11/05/2012|ADJG|NT - ADJUDGED GUILTY|12/20/2012|||L650139429268|MI|N||||660.00|08/29/2013|N|N|N|N|||||| Circuit Court||LARWIN|DEREK|JOHN||Defendant|292014CF001555000AHC||FELONY FUGITIVE|O|Heinrich, Walter R|01/31/2014|CLOSED|02/11/2014|M|10617 DAWNS LIGHT||RIVERVIEW|FL|33578|White|04/05/1989|1|NN|941.02|941.02 FUGITIVE|01/31/2014|EXT|EXTRADITION|02/11/2014|||L650139429268|MI|N||||||N|N|N|N|||||| Circuit Court||LARY|KENDALL|||Defendant|291998CF021740000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|12/18/1998|Close of ReOpen|11/05/2001|M|8217 KLONDYKE ST N APT B||TAMPA|FL|33604-|Black|10/02/1967|1|F3|893131A|893131A DELIVERY|12/17/1998|ADJG|NT - ADJUDGED GUILTY|01/26/2000|||L600500673620|FL|N||||50.00||N|N|N|N|||||KENDALL, LARRY; LARY, KENDALL; LARY, KENETH; LARY, KENNETH; QUICK, KENNETH LARRY|458.00 Circuit Court||LARY|KENDALL|||Defendant|291999CF021912000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|12/15/1999|Close of ReOpen|11/05/2001|M|8217 KLONDYKE ST N APT B||TAMPA|FL|33604-|Black|10/02/1967|3|F2|893131A|893131A DELIVERY OF COCAINE|12/10/1999|ADJG|NT - ADJUDGED GUILTY|11/05/2001|||L600500673620|FL|N||||50.00||N|N|N|N|||||KENDALL, LARRY; LARY, KENDALL; LARY, KENETH; LARY, KENNETH; QUICK, KENNETH LARRY|461.00 Circuit Court||LARY|KENDALL|||Defendant|291999CF021912000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|12/15/1999|Close of ReOpen|11/05/2001|M|8217 KLONDYKE ST N APT B||TAMPA|FL|33604-|Black|10/02/1967|4|F2|893131|SEE DOCKET OR CASE FILE FOR CHARGES|12/10/1999|NTNINF|NT - NO INFORMATION FILED|01/06/2000|||L600500673620|FL|N||||50.00||N|N|N|N|||||KENDALL, LARRY; LARY, KENDALL; LARY, KENETH; LARY, KENNETH; QUICK, KENNETH LARRY|461.00 Circuit Court||LARY|KENDALL|||Defendant|291999CF021912000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|12/15/1999|Close of ReOpen|11/05/2001|M|8217 KLONDYKE ST N APT B||TAMPA|FL|33604-|Black|10/02/1967|1|F3|831311A|831311A DEL COUNTERFEIT CONT SUBSTANC|12/10/1999|ADJG|NT - ADJUDGED GUILTY|11/05/2001|||L600500673620|FL|N||||50.00||N|N|N|N|||||KENDALL, LARRY; LARY, KENDALL; LARY, KENETH; LARY, KENNETH; QUICK, KENNETH LARRY|461.00 Circuit Court||LARY|KENDALL|||Defendant|291999CF021912000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|12/15/1999|Close of ReOpen|11/05/2001|M|8217 KLONDYKE ST N APT B||TAMPA|FL|33604-|Black|10/02/1967|2|F3|893136A|893136A POSSESSION|12/10/1999|ADJG|NT - ADJUDGED GUILTY|11/05/2001|||L600500673620|FL|N||||50.00||N|N|N|N|||||KENDALL, LARRY; LARY, KENDALL; LARY, KENETH; LARY, KENNETH; QUICK, KENNETH LARRY|461.00 Circuit Court||LARY|KENDALL|||Defendant|292000CF010135000AHC||FELONY DRUG OFFENSE|G|Fleischer, Barbara|06/15/2000|CLOSED|08/14/2000|M|8217 KLONDYKE ST N APT B||TAMPA|FL|33604-|Black|10/02/1967|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|06/14/2000|ADJG|NT - ADJUDGED GUILTY|08/14/2000|||L600500673620|FL|N||||||N|N|N|N|||||KENDALL, LARRY; LARY, KENDALL; LARY, KENETH; LARY, KENNETH; QUICK, KENNETH LARRY|259.00 Circuit Court||LARY|KENDALL|||Defendant|292000CF011327000AHC||FELONY THEFT FORGERY FRAUD|G|Fleischer, Barbara|07/05/2000|CLOSED|08/14/2000|M|8217 KLONDYKE ST N APT B||TAMPA|FL|33604-|Black|10/02/1967|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|05/12/2000|ADJG|NT - ADJUDGED GUILTY|08/14/2000|||L600500673620|FL|N||||||N|N|N|N|||||KENDALL, LARRY; LARY, KENDALL; LARY, KENETH; LARY, KENNETH; QUICK, KENNETH LARRY|259.00 Circuit Court||LARY|KENDALL|||Defendant|292000CF011327000AHC||FELONY THEFT FORGERY FRAUD|G|Fleischer, Barbara|07/05/2000|CLOSED|08/14/2000|M|8217 KLONDYKE ST N APT B||TAMPA|FL|33604-|Black|10/02/1967|1|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|05/12/2000|ADJG|NT - ADJUDGED GUILTY|08/14/2000|||L600500673620|FL|N||||||N|N|N|N|||||KENDALL, LARRY; LARY, KENDALL; LARY, KENETH; LARY, KENNETH; QUICK, KENNETH LARRY|259.00 Circuit Court||LARY|KENDALL|||Defendant|292003CF012705000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|07/27/2003|CLOSED|08/13/2003|M|8217 KLONDYKE ST N APT B||TAMPA|FL|33604-|Black|10/02/1967|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|07/26/2003|ADJG|NT - ADJUDGED GUILTY|08/13/2003|||L600500673620|FL|N||||||N|N|N|N|||||KENDALL, LARRY; LARY, KENDALL; LARY, KENETH; LARY, KENNETH; QUICK, KENNETH LARRY|301.00 Circuit Court||LARY|KENDALL|||Defendant|292003CF012705000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|07/27/2003|CLOSED|08/13/2003|M|8217 KLONDYKE ST N APT B||TAMPA|FL|33604-|Black|10/02/1967|1|F2|893131A|893131A DELIVERY OF COCAINE|07/26/2003|ADJG|NT - ADJUDGED GUILTY|08/13/2003|||L600500673620|FL|N||||||N|N|N|N|||||KENDALL, LARRY; LARY, KENDALL; LARY, KENETH; LARY, KENNETH; QUICK, KENNETH LARRY|301.00 Circuit Court||LARY|KENDALL|||Defendant|292004CF018286000AHC||FELONY DRUG OFFENSE|B|Behnke, Debra|09/30/2004|Close of ReOpen|08/05/2005|M|8217 KLONDYKE ST N APT B||TAMPA|FL|33604-|Black|10/02/1967|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|09/30/2004|ADJG|NT - ADJUDGED GUILTY|08/05/2005|||L600500673620|FL|N||||||N|N|N|N|||||KENDALL, LARRY; LARY, KENDALL; LARY, KENETH; LARY, KENNETH; QUICK, KENNETH LARRY|432.00 Circuit Court||LARY|KENNETH|||Defendant|292005CF005134000AHC||FELONY FUGITIVE|O|Heinrich, Walter R|03/15/2005|CLOSED|04/05/2005|M|7510 FLORIDA AV N APT 7||TAMPA|FL|33604-|Black|10/02/1967|1|NN|941.02|941.02 FUGITIVE|03/14/2005|NTDISM|NT - DISMISSED|04/05/2005|||L600560673621|FL|N||||||N|N|N|N|||||| Circuit Court||LARZABAL|MELQUISEDELS|M||Defendant|292000CF003841000AHC||FELONY DRUG OFFENSE|C|Barbas, Rex|03/06/2000|Close of ReOpen|10/17/2000|M|5809 CAMERON AV N||TAMPA|FL|33614|White|11/07/1965|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|03/03/2000|ADJG|NT - ADJUDGED GUILTY|10/17/2000|||L621553654070|FL|N||||||N|N|N|N|||||LARZABEL, MELQUISEDEC; LARZABEL, MIKE|391.00 Circuit Court||LARZABAL|MELQUISEDELS|M||Defendant|292000CF003841000AHC||FELONY DRUG OFFENSE|C|Barbas, Rex|03/06/2000|Close of ReOpen|10/17/2000|M|5809 CAMERON AV N||TAMPA|FL|33614|White|11/07/1965|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|03/03/2000|ADJG|NT - ADJUDGED GUILTY|04/25/2000|||L621553654070|FL|N||||||N|N|N|N|||||LARZABEL, MELQUISEDEC; LARZABEL, MIKE|391.00 Circuit Court||LARZABAL|PEDRO|||Defendant|291997CF008633000AHC||FELONY DRUG OFFENSE|||06/02/1997|Close of ReOpen|07/10/2007|M|4539 CLIFTON ST W||TAMPA|FL|33614|White|08/16/1976|1|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|05/31/1997|NTAW|NT - ADJUDICATION WITHHELD|03/18/1998|||L621660762960|FL|N||||100.00|05/31/2000|N|N|N|N|||||| Circuit Court||LARZABAL|PEDRO|||Defendant|291997CF008633000AHC||FELONY DRUG OFFENSE|||06/02/1997|Close of ReOpen|07/10/2007|M|4539 CLIFTON ST W||TAMPA|FL|33614|White|08/16/1976|2|F3|89313|SEE DOCKET OR CASE FILE FOR CHARGES|05/31/1997|NTNINF|NT - NO INFORMATION FILED|06/18/1997|||L621660762960|FL|N||||100.00|05/31/2000|N|N|N|N|||||| Circuit Court||LARZABAL|PEDRO|||Defendant|291997CF009061000AHC||FELONY DRUG OFFENSE|||06/11/1997|CLOSED|03/18/1998|M|4539 CLIFTON ST W||TAMPA|FL|33614|White|08/16/1976|2|M1|893136B|893136B POSSESSION|06/09/1997|NTAW|NT - ADJUDICATION WITHHELD|03/18/1998|||L621660762960|FL|N||||||N|N|N|N|||||| Circuit Court||LARZABAL|PEDRO|||Defendant|291997CF009061000AHC||FELONY DRUG OFFENSE|||06/11/1997|CLOSED|03/18/1998|M|4539 CLIFTON ST W||TAMPA|FL|33614|White|08/16/1976|3|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|06/09/1997|NTNINF|NT - NO INFORMATION FILED|08/26/1997|||L621660762960|FL|N||||||N|N|N|N|||||| Circuit Court||LARZABAL|PEDRO|||Defendant|291997CF009061000AHC||FELONY DRUG OFFENSE|||06/11/1997|CLOSED|03/18/1998|M|4539 CLIFTON ST W||TAMPA|FL|33614|White|08/16/1976|1|F3|893136A|893136A POSSESSION|06/09/1997|NTAW|NT - ADJUDICATION WITHHELD|03/18/1998|||L621660762960|FL|N||||||N|N|N|N|||||| Circuit Court||LARZABAL|PEDRO|||Defendant|291997CF009061000AHC||FELONY DRUG OFFENSE|||06/11/1997|CLOSED|03/18/1998|M|4539 CLIFTON ST W||TAMPA|FL|33614|White|08/16/1976|4|F3|89313|SEE DOCKET OR CASE FILE FOR CHARGES|06/09/1997|NTNINF|NT - NO INFORMATION FILED|08/26/1997|||L621660762960|FL|N||||||N|N|N|N|||||| Circuit Court||LASAGNA|JOSEPH|SAVINO||Defendant|291988CF005971000AHC||FELONY ROBBERY|A|Sleet, Daniel H|04/25/1988|CLOSED|05/25/1988|M|NI||UNKNOWN|FL|NI|White|05/01/1962|1|F|812132CF|SEE DOCKET OR CASE FILE FOR CHARGES|04/25/1988||||||||N||||||N|N|N|N|||||| Circuit Court||LASAGNI|LAWRENCE|PAUL||Defendant|292019CF011896000AHC||FELONY BURGLARY|O|Ward, Laura E|08/24/2019|CLOSED|09/20/2019|M|1318 AMBRIDGE DR||WESLEY CHAPEL|FL|33543|White|07/03/1963|1|F2|810021B3B|810021B3B-BURG0012 (FS) BURGLARY OF AN UNOCCUPIED DWELLING|08/23/2019|NTLOR|NT - LETTER OF RELEASE|09/20/2019|||L225535632430|FL|N||||8.00|10/23/2019|N|N|N|N|||||LASAGNI, LAWRENCE P| Circuit Court||LASALA|WILLIAM|J||Defendant|291998CF016242000AHC||FELONY DRUG OFFENSE|C||09/18/1998|CLOSED|12/07/1998|M|AT LARGE||XXXXXXXXXXXXXXX|FL|NI|White|10/23/1979|1|F3|893136A|893136A POSSESSION|09/17/1998|NTAW|NT - ADJUDICATION WITHHELD|12/07/1998|||||N||||||N|N|N|N|||||| Circuit Court||LASALLE|ISAAC|||Defendant|292003CF017837000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|10/11/2003|CLOSED|11/26/2003|M|107 WARREN ST||TAMPA|FL|33603-|White|08/18/1960|1|F2|7840451A2|7840451A2 AGGRAVATED BATTERY DEADLY WEAPON|10/11/2003|NTLOR|NT - LETTER OF RELEASE|11/26/2003|||L240400602980|FL|N||||||N|N|N|N|||||| Circuit Court||LASALLE|PATRICIA|ENIDIA||Defendant|292016CF004391000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|03/29/2016|CLOSED|04/19/2016|F|49 GALLATIN ST||PROVIDENCE|RI|02907|Black|01/21/1976|1|F2|7840451A2|7840451A2-BATT5000 (FS) AGGRAVATED BATTERY DEADLY WEAPON|03/28/2016|NTLOR|NT - LETTER OF RELEASE|04/19/2016|||9293715|RI|N||||||N|N|N|N|||||| Circuit Court||LASALLE|PATRICIA|ENIDIA||Defendant|292016CF004391000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|03/29/2016|CLOSED|04/19/2016|F|49 GALLATIN ST||PROVIDENCE|RI|02907|Black|01/21/1976|2|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|03/28/2016|NTLOR|NT - LETTER OF RELEASE|04/19/2016|||9293715|RI|N||||||N|N|N|N|||||| Circuit Court||LASALLE-MENDEZ|ALEXIS|||Defendant|291994CF002115000AHC||FELONY OTHER FELONY|O||02/17/1994|CLOSED|02/25/1994|M|1203 LAKE AVE E||TAMPA|FL|33605-|White|05/02/1965|1|NN|3|3 FUGITIVE WARRANT|02/16/1994||||||L245000651620|FL|N||||||N|N|N|N|||||LASALLE-MENDEZ, ALEXIS; LASALLEMENDEZ, ALEXIS; LOSALLE, ALEXIS MENDEZ; MENDEZ, ALEXAS LASALLE| Circuit Court||LASALLE-MENDEZ|ALEXIS|||Defendant|291995CF011234000AHC||FELONY ROBBERY|O||08/22/1995|CLOSED|10/03/1995|M|1203 LAKE AVE E||TAMPA|FL|33605-|White|05/02/1965|1|F2|81213|SEE DOCKET OR CASE FILE FOR CHARGES|08/20/1995|NTLOR|NT - LETTER OF RELEASE|10/03/1995|||L245000651620|FL|N||||||N|N|N|N|||||LASALLE-MENDEZ, ALEXIS; LASALLEMENDEZ, ALEXIS; LOSALLE, ALEXIS MENDEZ; MENDEZ, ALEXAS LASALLE| Circuit Court||LASALLE-MENDEZ|ALEXIS|||Defendant|291996CF002626000AHC||FELONY DRUG OFFENSE|G||02/22/1996|CLOSED|07/17/1996|M|1203 LAKE AVE E||TAMPA|FL|33605-|White|05/02/1965|1|F3|893136A|893136A POSSESSION|02/20/1996|ADJG|NT - ADJUDGED GUILTY|07/17/1996|||L245000651620|FL|N||||||N|N|N|N|||||LASALLE-MENDEZ, ALEXIS; LASALLEMENDEZ, ALEXIS; LOSALLE, ALEXIS MENDEZ; MENDEZ, ALEXAS LASALLE| Circuit Court||LASALLE-MENDEZ|ALEXIS|||Defendant|291996CF002626000AHC||FELONY DRUG OFFENSE|G||02/22/1996|CLOSED|07/17/1996|M|1203 LAKE AVE E||TAMPA|FL|33605-|White|05/02/1965|2|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|02/20/1996|ADJG|NT - ADJUDGED GUILTY|07/17/1996|||L245000651620|FL|N||||||N|N|N|N|||||LASALLE-MENDEZ, ALEXIS; LASALLEMENDEZ, ALEXIS; LOSALLE, ALEXIS MENDEZ; MENDEZ, ALEXAS LASALLE| Circuit Court||LASALLE-MENDEZ|ALEXIS|||Defendant|291998CF021627000AHC||FELONY CRIMES AGAINST A PERSON|E||12/16/1998|CLOSED|03/18/1999|M|1203 LAKE AVE E||TAMPA|FL|33605-|White|05/02/1965|1|M1|78403|78403 BATTERY|12/15/1998|ADJG|NT - ADJUDGED GUILTY|03/18/1999|||L245000651620|FL|N||||||N|N|N|N|||||LASALLE-MENDEZ, ALEXIS; LASALLEMENDEZ, ALEXIS; LOSALLE, ALEXIS MENDEZ; MENDEZ, ALEXAS LASALLE|52.00 Circuit Court||LASANE|MICHAEL|ANTHONY||Defendant|291995CF010009000AHC||FELONY CRIMES AGAINST A PERSON|O||07/26/1995|CLOSED|09/05/1995|M|313 W AMELIA||TAMPA|FL|NI|Black|05/03/1965|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|07/24/1995|NTLOR|NT - LETTER OF RELEASE|09/05/1995|||||N||||||N|N|N|N|||||| Circuit Court||LASANE|MONIQUE|MYKAYLA||Defendant|292003CF004477000AHC||FELONY THEFT FORGERY FRAUD|A||03/18/2003|Reopened|12/18/2007|F|13410 PRESTON RD STE C #132||DALLAS|TX|75240|Black|07/26/1968|1|F3|817.52(3)|817.52(3) FAILURE TO REDELIVER HIRED VEHICLE|12/10/2002|SCFD|STATE CLOSED FILE DIVERSION|07/22/2005|||L250553687660|FL|N||||||N|N|N|N|||||WALTER, HENRY JAMES, JR|40.00 Circuit Court||LASANE|MONIQUE|MYKAYLA||Defendant|292003CF004477000AHC||FELONY THEFT FORGERY FRAUD|A||03/18/2003|Reopened|12/18/2007|F|13410 PRESTON RD STE C #132||DALLAS|TX|75240|Black|07/26/1968|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|12/10/2002|NTNINF|NT - NO INFORMATION FILED|04/04/2003|||L250553687660|FL|N||||||N|N|N|N|||||WALTER, HENRY JAMES, JR|40.00 Circuit Court||LASANE|MYKAYLA|||Defendant|292003CF002961000AHC||FELONY WORTHLESS CHECK|A|Perry, Daniel|02/21/2003|CLOSED|07/22/2005|F|10906 DUNHILL VIEW CT||TAMPA|FL|33626|Black|07/26/1968|1|M1|832.05(2)|832.05(2) WORTHLESS CHECK|10/12/2002|NTAW|NT - ADJUDICATION WITHHELD|07/22/2005|||L250553687660|FL|N||||238.19||N|N|N|N||||||440.00 Circuit Court||LASANTA|ARTURO|||Defendant|291996CF010892000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|07/21/1996|Close of ReOpen|02/13/2006|M|3404 SAND KEY LN||VALRICO|FL|33594|White|01/05/1968|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|07/20/1996|NOLP|NOLLE PROSSED|02/13/2006|||LL253000680050|FL|N||||391.00|04/13/2007|N|N|N|N|||||| Circuit Court||LASANTA|ARTURO|||Defendant|291996CF010892000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|07/21/1996|Close of ReOpen|02/13/2006|M|3404 SAND KEY LN||VALRICO|FL|33594|White|01/05/1968|2|M1|893136B|893136B POSSESSION|07/20/1996|NOLP|NOLLE PROSSED|02/13/2006|||LL253000680050|FL|N||||391.00|04/13/2007|N|N|N|N|||||| Circuit Court||LASANTA|JOSE|A||Defendant|292001CF007081000AHC||FELONY SEXUAL OFFENSES|B|Sabella, Christopher C|05/10/2001|Close of ReOpen|10/12/2006|M|1922 MARVY AV||TAMPA|FL|33612-|White|02/01/1943|3|F2|800047AC|800047AC LEWD OR LASCIVIOUS EXHIBITION (DEF > 18)|05/01/2000|NOLP|NOLLE PROSSED|04/01/2002|||L253421430410|FL|N||||261.00|08/11/2015|N|N|N|N|||||| Circuit Court||LASANTA|JOSE|A||Defendant|292001CF007081000AHC||FELONY SEXUAL OFFENSES|B|Sabella, Christopher C|05/10/2001|Close of ReOpen|10/12/2006|M|1922 MARVY AV||TAMPA|FL|33612-|White|02/01/1943|2|F1|800045AB|800045AB LEWD LASCIVIOUS MOLESTATIO DEF 18 VIC UNDER 12|05/01/2000|ADJG|NT - ADJUDGED GUILTY|05/10/2002|||L253421430410|FL|N||||261.00|08/11/2015|N|N|N|N|||||| Circuit Court||LASANTA|JOSE|A||Defendant|292001CF007081000AHC||FELONY SEXUAL OFFENSES|B|Sabella, Christopher C|05/10/2001|Close of ReOpen|10/12/2006|M|1922 MARVY AV||TAMPA|FL|33612-|White|02/01/1943|1|F1|800045AB|800045AB LEWD LASCIVIOUS MOLESTATIO DEF 18 VIC UNDER 12|05/01/2001|ADJG|NT - ADJUDGED GUILTY|05/10/2002|||L253421430410|FL|N||||261.00|08/11/2015|N|N|N|N|||||| Circuit Court||LASANTA|RENE|SANTOS|II|Defendant|291998CF002915000AHC||FELONY CRIMES AGAINST A PERSON|E||02/23/1998|CLOSED|01/27/1999|M|6024 IDLE DR||TAMPA|FL|33610|White|09/26/1975|1|M1|78403|78403 BATTERY|02/18/1998|ADJG|NT - ADJUDGED GUILTY|07/01/1998|||L253737753460|FL|N||||||N|N|N|N|||||LASANTA, RENE SANTOS|248.00 Circuit Court||LASCARI|JOSEPH|ANTHONY||Defendant|292005CF016068000AHC||FELONY CRIMES AGAINST A PERSON|C|Ward, Samantha L|08/17/2005|Close of ReOpen|05/16/2012|M|5329 SOUTHWICK DR||TAMPA|FL|33624-|White|10/09/1983|7|M2|806131B1|806131B1 CRIMINAL MISCHIEF $200 OR LESS|08/16/2005|NTNINF|NT - NO INFORMATION FILED|10/07/2005|||L260481833690|FL|N||||870.00|04/07/2008|N|N|N|N|||||| Circuit Court||LASCARI|JOSEPH|ANTHONY||Defendant|292005CF016068000AHC||FELONY CRIMES AGAINST A PERSON|C|Ward, Samantha L|08/17/2005|Close of ReOpen|05/16/2012|M|5329 SOUTHWICK DR||TAMPA|FL|33624-|White|10/09/1983|3|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|08/16/2005|NTAW|NT - ADJUDICATION WITHHELD|07/13/2007|||L260481833690|FL|N||||870.00|04/07/2008|N|N|N|N|||||| Circuit Court||LASCARI|JOSEPH|ANTHONY||Defendant|292005CF016068000AHC||FELONY CRIMES AGAINST A PERSON|C|Ward, Samantha L|08/17/2005|Close of ReOpen|05/16/2012|M|5329 SOUTHWICK DR||TAMPA|FL|33624-|White|10/09/1983|6|M2|8120143A|8120143A PETIT THEFT ($100 OR LESS)|08/16/2005|NTNINF|NT - NO INFORMATION FILED|10/07/2005|||L260481833690|FL|N||||870.00|04/07/2008|N|N|N|N|||||| Circuit Court||LASCARI|JOSEPH|ANTHONY||Defendant|292005CF016068000AHC||FELONY CRIMES AGAINST A PERSON|C|Ward, Samantha L|08/17/2005|Close of ReOpen|05/16/2012|M|5329 SOUTHWICK DR||TAMPA|FL|33624-|White|10/09/1983|4|F2|810023|810023 BURGLARY OF A DWELLING|08/16/2005|NTNINF|NT - NO INFORMATION FILED|10/07/2005|||L260481833690|FL|N||||870.00|04/07/2008|N|N|N|N|||||| Circuit Court||LASCARI|JOSEPH|ANTHONY||Defendant|292005CF016068000AHC||FELONY CRIMES AGAINST A PERSON|C|Ward, Samantha L|08/17/2005|Close of ReOpen|05/16/2012|M|5329 SOUTHWICK DR||TAMPA|FL|33624-|White|10/09/1983|2|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|08/16/2005|NTAW|NT - ADJUDICATION WITHHELD|07/13/2007|||L260481833690|FL|N||||870.00|04/07/2008|N|N|N|N|||||| Circuit Court||LASCARI|JOSEPH|ANTHONY||Defendant|292005CF016068000AHC||FELONY CRIMES AGAINST A PERSON|C|Ward, Samantha L|08/17/2005|Close of ReOpen|05/16/2012|M|5329 SOUTHWICK DR||TAMPA|FL|33624-|White|10/09/1983|1|F3|78702|78702 FALSE IMPRISONMENT|08/16/2005|NTAW|NT - ADJUDICATION WITHHELD|07/13/2007|||L260481833690|FL|N||||870.00|04/07/2008|N|N|N|N|||||| Circuit Court||LASCARI|JOSEPH|ANTHONY||Defendant|292005CF016068000AHC||FELONY CRIMES AGAINST A PERSON|C|Ward, Samantha L|08/17/2005|Close of ReOpen|05/16/2012|M|5329 SOUTHWICK DR||TAMPA|FL|33624-|White|10/09/1983|5|FP|787011A2|787011A2 KIDNAPPING COMMIT FELONY|08/16/2005|NTNINF|NT - NO INFORMATION FILED|10/07/2005|||L260481833690|FL|N||||870.00|04/07/2008|N|N|N|N|||||| Circuit Court||LASCARI|JOSEPH|ANTHONY||Defendant|292006CF014475000AHC||FELONY CRIMES AGAINST A PERSON|Trial 1|Black, Anthony K|07/21/2006|Close of ReOpen|01/12/2008|M|5329 SOUTHWICK DR||TAMPA|FL|33624-|White|10/09/1983|1|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|07/21/2006|NTAW|NT - ADJUDICATION WITHHELD|07/13/2007|||L260481833690|FL|N||||197.00|10/22/2007|N|N|N|N|||||| Circuit Court||LASCARI|JOSEPH|ANTHONY||Defendant|292006CF014475000AHC||FELONY CRIMES AGAINST A PERSON|Trial 1|Black, Anthony K|07/21/2006|Close of ReOpen|01/12/2008|M|5329 SOUTHWICK DR||TAMPA|FL|33624-|White|10/09/1983|2|M2|810081|810081 TRESPASS IN UNOCCUPIED STRUCTURE OR CONVEYANCE|07/21/2006|NTAW|NT - ADJUDICATION WITHHELD|07/13/2007|||L260481833690|FL|N||||197.00|10/22/2007|N|N|N|N|||||| Circuit Court||LASCOLA|BERNARD|NICHOLAS||Defendant|292007CF020111000AHC||FELONY BURGLARY|B|Wolfe, Mark|09/30/2007|Close of ReOpen|07/08/2010|M|1441 DUNCAN LOOP S APT 106||DUNEDIN|FL|34698|White|11/11/1988|7|F3|810.06|810.06 POSSESSION OF BURGLARY TOOLS|09/30/2007|NTAW|NT - ADJUDICATION WITHHELD|02/20/2008|||L240094884110|FL|N||||||N|N|N|N|||||LASCOLA, BARNEY|697.00 Circuit Court||LASCOLA|BERNARD|NICHOLAS||Defendant|292007CF020111000AHC||FELONY BURGLARY|B|Wolfe, Mark|09/30/2007|Close of ReOpen|07/08/2010|M|1441 DUNCAN LOOP S APT 106||DUNEDIN|FL|34698|White|11/11/1988|8|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|09/30/2007|NTAW|NT - ADJUDICATION WITHHELD|02/20/2008|||L240094884110|FL|N||||||N|N|N|N|||||LASCOLA, BARNEY|697.00 Circuit Court||LASCOLA|BERNARD|NICHOLAS||Defendant|292007CF020111000AHC||FELONY BURGLARY|B|Wolfe, Mark|09/30/2007|Close of ReOpen|07/08/2010|M|1441 DUNCAN LOOP S APT 106||DUNEDIN|FL|34698|White|11/11/1988|6|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|09/30/2007|NTAW|NT - ADJUDICATION WITHHELD|02/20/2008|||L240094884110|FL|N||||||N|N|N|N|||||LASCOLA, BARNEY|697.00 Circuit Court||LASCOLA|BERNARD|NICHOLAS||Defendant|292007CF020111000AHC||FELONY BURGLARY|B|Wolfe, Mark|09/30/2007|Close of ReOpen|07/08/2010|M|1441 DUNCAN LOOP S APT 106||DUNEDIN|FL|34698|White|11/11/1988|4|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|09/30/2007|NTAW|NT - ADJUDICATION WITHHELD|02/20/2008|||L240094884110|FL|N||||||N|N|N|N|||||LASCOLA, BARNEY|697.00 Circuit Court||LASCOLA|BERNARD|NICHOLAS||Defendant|292007CF020111000AHC||FELONY BURGLARY|B|Wolfe, Mark|09/30/2007|Close of ReOpen|07/08/2010|M|1441 DUNCAN LOOP S APT 106||DUNEDIN|FL|34698|White|11/11/1988|3|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|09/30/2007|NTAW|NT - ADJUDICATION WITHHELD|02/20/2008|||L240094884110|FL|N||||||N|N|N|N|||||LASCOLA, BARNEY|697.00 Circuit Court||LASCOLA|BERNARD|NICHOLAS||Defendant|292007CF020111000AHC||FELONY BURGLARY|B|Wolfe, Mark|09/30/2007|Close of ReOpen|07/08/2010|M|1441 DUNCAN LOOP S APT 106||DUNEDIN|FL|34698|White|11/11/1988|5|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|09/30/2007|NTAW|NT - ADJUDICATION WITHHELD|02/20/2008|||L240094884110|FL|N||||||N|N|N|N|||||LASCOLA, BARNEY|697.00 Circuit Court||LASCOLA|BERNARD|NICHOLAS||Defendant|292007CF020111000AHC||FELONY BURGLARY|B|Wolfe, Mark|09/30/2007|Close of ReOpen|07/08/2010|M|1441 DUNCAN LOOP S APT 106||DUNEDIN|FL|34698|White|11/11/1988|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|09/30/2007|NTAW|NT - ADJUDICATION WITHHELD|02/20/2008|||L240094884110|FL|N||||||N|N|N|N|||||LASCOLA, BARNEY|697.00 Circuit Court||LASCOLA|BERNARD|NICHOLAS||Defendant|292007CF020111000AHC||FELONY BURGLARY|B|Wolfe, Mark|09/30/2007|Close of ReOpen|07/08/2010|M|1441 DUNCAN LOOP S APT 106||DUNEDIN|FL|34698|White|11/11/1988|1|F3|810021B4A|810021B4A BURGLARY OF AN UNOCCUPIED STRUCTURE|09/30/2007|NTAW|NT - ADJUDICATION WITHHELD|02/20/2008|||L240094884110|FL|N||||||N|N|N|N|||||LASCOLA, BARNEY|697.00 Circuit Court||LASCOLA|JILL|||Defendant|291995CF011292000AHC||FELONY DRUG OFFENSE|Y||08/23/1995|CLOSED|04/22/1999|F|24862 HWY 19 APT 1603||CLEARWATER|FL|33763|White|04/22/1960|2|M1|893136B|893136B POSSESSION|08/22/1995|ADJG|NT - ADJUDGED GUILTY|02/12/1996|||L240420606420|FL|N||||||N|N|N|N||||||305.00 Circuit Court||LASCOLA|JILL|||Defendant|291995CF011292000AHC||FELONY DRUG OFFENSE|Y||08/23/1995|CLOSED|04/22/1999|F|24862 HWY 19 APT 1603||CLEARWATER|FL|33763|White|04/22/1960|1|F3|893136A|893136A POSSESSION|08/22/1995|ADJG|NT - ADJUDGED GUILTY|02/12/1996|||L240420606420|FL|N||||||N|N|N|N||||||305.00 Circuit Court||LASCOLA|JILL|||Defendant|291995CF011292000AHC||FELONY DRUG OFFENSE|Y||08/23/1995|CLOSED|04/22/1999|F|24862 HWY 19 APT 1603||CLEARWATER|FL|33763|White|04/22/1960|3|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|08/22/1995|ADJG|NT - ADJUDGED GUILTY|02/12/1996|||L240420606420|FL|N||||||N|N|N|N||||||305.00 Circuit Court||LASCOLA|STEVEN|M||Defendant|292002CF014251000AHC||FELONY THEFT FORGERY FRAUD|F|Timmerman, Wayne S|09/02/2002|Close of ReOpen|06/12/2003|M|2709 ARCH ST W||TAMPA|FL|33607-|White|11/30/1982|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|08/18/2002|ADJG|NT - ADJUDGED GUILTY|06/12/2003|||L240793824300|FL|N||||||N|N|N|N|||||LACOLA, STEPHEN; LACOLA, STEPHEN M; LASCOLA, STEPHEN MICHAEL; LASCOLA, STEVEN MICHAEL; LASCOLA, STEVEN MICHEAL|753.00 Circuit Court||LASCOLA|STEVEN|M||Defendant|292002CF014251000AHC||FELONY THEFT FORGERY FRAUD|F|Timmerman, Wayne S|09/02/2002|Close of ReOpen|06/12/2003|M|2709 ARCH ST W||TAMPA|FL|33607-|White|11/30/1982|2|F3|893131F|893131F POSSESSION OF CANNABIS|08/18/2002|NTNINF|NT - NO INFORMATION FILED|10/04/2002|||L240793824300|FL|N||||||N|N|N|N|||||LACOLA, STEPHEN; LACOLA, STEPHEN M; LASCOLA, STEPHEN MICHAEL; LASCOLA, STEVEN MICHAEL; LASCOLA, STEVEN MICHEAL|753.00 Circuit Court||LASCOLA|STEVEN|M||Defendant|292002CF015255000CHC||FELONY THEFT FORGERY FRAUD|F|Timmerman, Wayne S|09/18/2002|Close of ReOpen|06/12/2003|M|2709 ARCH ST W||TAMPA|FL|33607-|White|11/30/1982|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|09/17/2002|ADJG|NT - ADJUDGED GUILTY|06/12/2003|||L240793824300|FL|N||||||N|N|N|N|||||LACOLA, STEPHEN; LACOLA, STEPHEN M; LASCOLA, STEPHEN MICHAEL; LASCOLA, STEVEN MICHAEL; LASCOLA, STEVEN MICHEAL|271.00 Circuit Court||LASCOLA|STEVEN|M||Defendant|292002CF015326000BHC||FELONY BURGLARY|F|Timmerman, Wayne S|09/19/2002|Close of ReOpen|06/12/2003|M|2709 ARCH ST W||TAMPA|FL|33607-|White|11/30/1982|2|M2|8120143A|8120143A PETIT THEFT|09/16/2002|ADJG|NT - ADJUDGED GUILTY|10/15/2002|||L240793824300|FL|N||||||N|N|N|N|||||LACOLA, STEPHEN; LACOLA, STEPHEN M; LASCOLA, STEPHEN MICHAEL; LASCOLA, STEVEN MICHAEL; LASCOLA, STEVEN MICHEAL|271.00 Circuit Court||LASCOLA|STEVEN|M||Defendant|292002CF015326000BHC||FELONY BURGLARY|F|Timmerman, Wayne S|09/19/2002|Close of ReOpen|06/12/2003|M|2709 ARCH ST W||TAMPA|FL|33607-|White|11/30/1982|1|F3|810024A|810024A BURGLARY OF A STRUCTURE|09/16/2002|ADJG|NT - ADJUDGED GUILTY|06/12/2003|||L240793824300|FL|N||||||N|N|N|N|||||LACOLA, STEPHEN; LACOLA, STEPHEN M; LASCOLA, STEPHEN MICHAEL; LASCOLA, STEVEN MICHAEL; LASCOLA, STEVEN MICHEAL|271.00 Circuit Court||LASCOLA|STEVEN|M||Defendant|292002CF015326000BHC||FELONY BURGLARY|F|Timmerman, Wayne S|09/19/2002|Close of ReOpen|06/12/2003|M|2709 ARCH ST W||TAMPA|FL|33607-|White|11/30/1982|3|M1|806131B2|806131B2 CRIMINAL MISCHIEF MORE THAN $200 LESS THAN $1k|09/16/2002|NONE|NONE|12/23/2002|||L240793824300|FL|N||||||N|N|N|N|||||LACOLA, STEPHEN; LACOLA, STEPHEN M; LASCOLA, STEPHEN MICHAEL; LASCOLA, STEVEN MICHAEL; LASCOLA, STEVEN MICHEAL|271.00 Circuit Court||LASCOLA|STEVEN|M||Defendant|292002CF015326000BHC||FELONY BURGLARY|F|Timmerman, Wayne S|09/19/2002|Close of ReOpen|06/12/2003|M|2709 ARCH ST W||TAMPA|FL|33607-|White|11/30/1982|4|M1|806131B2|806131B2 CRIMINAL MISCHIEF MORE THAN $200 LESS THAN $1k|09/16/2002|NTNINF|NT - NO INFORMATION FILED|10/08/2002|||L240793824300|FL|N||||||N|N|N|N|||||LACOLA, STEPHEN; LACOLA, STEPHEN M; LASCOLA, STEPHEN MICHAEL; LASCOLA, STEVEN MICHAEL; LASCOLA, STEVEN MICHEAL|271.00 Circuit Court||LASCOLA|STEVEN|M||Defendant|292002CF015326000BHC||FELONY BURGLARY|F|Timmerman, Wayne S|09/19/2002|Close of ReOpen|06/12/2003|M|2709 ARCH ST W||TAMPA|FL|33607-|White|11/30/1982|3|M1|806131B2|806131B2 CRIMINAL MISCHIEF MORE THAN $200 LESS THAN $1k|09/16/2002|NTNINF|NT - NO INFORMATION FILED|12/17/2002|||L240793824300|FL|N||||||N|N|N|N|||||LACOLA, STEPHEN; LACOLA, STEPHEN M; LASCOLA, STEPHEN MICHAEL; LASCOLA, STEVEN MICHAEL; LASCOLA, STEVEN MICHEAL|271.00 Circuit Court||LASCOLA|STEVEN|M||Defendant|292002CF015328000AHC||FELONY BURGLARY|O|Heinrich, Walter R|09/19/2002|CLOSED|10/11/2002|M|2709 ARCH ST W||TAMPA|FL|33607-|White|11/30/1982|4|M1|806131B2|806131B2 CRIMINAL MISCHIEF MORE THAN $200 LESS THAN $1k|09/17/2002|CONS|CONSOLIDATED CASE|10/08/2002|||L240793824300|FL|N||||||N|N|N|N|||||LACOLA, STEPHEN; LACOLA, STEPHEN M; LASCOLA, STEPHEN MICHAEL; LASCOLA, STEVEN MICHAEL; LASCOLA, STEVEN MICHEAL| Circuit Court||LASCOLA|STEVEN|M||Defendant|292002CF015328000AHC||FELONY BURGLARY|O|Heinrich, Walter R|09/19/2002|CLOSED|10/11/2002|M|2709 ARCH ST W||TAMPA|FL|33607-|White|11/30/1982|1|F3|810023|810023 BURGLARY OF A STRUCTURE|09/16/2002|CONS|CONSOLIDATED CASE|10/08/2002|||L240793824300|FL|N||||||N|N|N|N|||||LACOLA, STEPHEN; LACOLA, STEPHEN M; LASCOLA, STEPHEN MICHAEL; LASCOLA, STEVEN MICHAEL; LASCOLA, STEVEN MICHEAL| Circuit Court||LASCOLA|STEVEN|M||Defendant|292002CF015328000AHC||FELONY BURGLARY|O|Heinrich, Walter R|09/19/2002|CLOSED|10/11/2002|M|2709 ARCH ST W||TAMPA|FL|33607-|White|11/30/1982|3|M1|806131B2|806131B2 CRIMINAL MISCHIEF MORE THAN $200 LESS THAN $1k|09/16/2002|CONS|CONSOLIDATED CASE|10/08/2002|||L240793824300|FL|N||||||N|N|N|N|||||LACOLA, STEPHEN; LACOLA, STEPHEN M; LASCOLA, STEPHEN MICHAEL; LASCOLA, STEVEN MICHAEL; LASCOLA, STEVEN MICHEAL| Circuit Court||LASCOLA|STEVEN|M||Defendant|292002CF015328000AHC||FELONY BURGLARY|O|Heinrich, Walter R|09/19/2002|CLOSED|10/11/2002|M|2709 ARCH ST W||TAMPA|FL|33607-|White|11/30/1982|2|M2|8120143A|8120143A PETIT THEFT|09/16/2002|CONS|CONSOLIDATED CASE|10/08/2002|||L240793824300|FL|N||||||N|N|N|N|||||LACOLA, STEPHEN; LACOLA, STEPHEN M; LASCOLA, STEPHEN MICHAEL; LASCOLA, STEVEN MICHAEL; LASCOLA, STEVEN MICHEAL| Circuit Court||LASCOLA|STEVEN|M||Defendant|292002CF015329000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|09/19/2002|CLOSED|10/07/2002|M|2709 ARCH ST W||TAMPA|FL|33607-|White|11/30/1982|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE $300 - $20 000|09/17/2002|CONS|CONSOLIDATED CASE|10/07/2002|||L240793824300|FL|N||||||N|N|N|N|||||LACOLA, STEPHEN; LACOLA, STEPHEN M; LASCOLA, STEPHEN MICHAEL; LASCOLA, STEVEN MICHAEL; LASCOLA, STEVEN MICHEAL| Circuit Court||LASCOLA|STEVEN|M||Defendant|292002CF017597000AHC||FELONY OTHER FELONY|F|Tharpe, Chet A.|10/24/2002|Close of ReOpen|06/12/2003|M|2709 ARCH ST W||TAMPA|FL|33607-|White|11/30/1982|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|10/23/2002|ADJG|NT - ADJUDGED GUILTY|06/12/2003|||L240793824300|FL|N||||||N|N|N|N|||||LACOLA, STEPHEN; LACOLA, STEPHEN M; LASCOLA, STEPHEN MICHAEL; LASCOLA, STEVEN MICHAEL; LASCOLA, STEVEN MICHEAL|793.00 Circuit Court||LASCOLA|STEVEN|M||Defendant|292002CF020319000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|12/13/2002|Close of ReOpen|06/12/2003|M|2709 ARCH ST W||TAMPA|FL|33607-|White|11/30/1982|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|08/16/2002|ADJG|NT - ADJUDGED GUILTY|06/12/2003|||L240793824300|FL|N||||||N|N|N|N|||||LACOLA, STEPHEN; LACOLA, STEPHEN M; LASCOLA, STEPHEN MICHAEL; LASCOLA, STEVEN MICHAEL; LASCOLA, STEVEN MICHEAL|741.00 Circuit Court||LASCOLA|STEVEN|M||Defendant|292006CF007720000AHC||FELONY OTHER FELONY|D|Battles, Emmett L|04/20/2006|CLOSED|10/17/2006|M|2709 ARCH ST W||TAMPA|FL|33607-|White|11/30/1982|1|M2|32203|32203 NO VALID DRIVER|04/20/2006|ADJG|NT - ADJUDGED GUILTY|10/17/2006|||L240793824300|FL|N||||190.00|04/23/2008|N|N|N|N|||||LACOLA, STEPHEN; LACOLA, STEPHEN M; LASCOLA, STEPHEN MICHAEL; LASCOLA, STEVEN MICHAEL; LASCOLA, STEVEN MICHEAL| Circuit Court||LASCOLA|STEVEN|M||Defendant|292008CF004679000AHC||FELONY BURGLARY|O|Heinrich, Walter R|03/07/2008|CLOSED|03/19/2008|M|2709 ARCH ST W||TAMPA|FL|33607-|White|11/30/1982|1|F3|810.09(2)d|810.09(2)d TRESPASS ON CONSTRUCTION SITE|03/07/2008|CONS|CONSOLIDATED CASE|03/18/2008|||L240793824300|FL|N||||||N|N|N|N|||||LACOLA, STEPHEN; LACOLA, STEPHEN M; LASCOLA, STEPHEN MICHAEL; LASCOLA, STEVEN MICHAEL; LASCOLA, STEVEN MICHEAL| Circuit Court||LASCOLA|STEVEN|M||Defendant|292008CF004680000BHC||FELONY BURGLARY|B|Wolfe, Mark|03/07/2008|CLOSED|05/13/2008|M|2709 ARCH ST W||TAMPA|FL|33607-|White|11/30/1982|1|M2|810081|810081 TRESPASS IN UNOCCUPIED STRUCTURE OR CONVEYANCE|03/07/2008|ADJG|NT - ADJUDGED GUILTY|05/13/2008|||L240793824300|FL|N||||||N|N|N|N|||||LACOLA, STEPHEN; LACOLA, STEPHEN M; LASCOLA, STEPHEN MICHAEL; LASCOLA, STEVEN MICHAEL; LASCOLA, STEVEN MICHEAL|470.00 Circuit Court||LASECKI|LAURA|LEE||Defendant|292011CF003719000AHC||FELONY DRUG OFFENSE|W|Espinosa, Jack|03/09/2011|Close of ReOpen|08/22/2012|F|1538 THISTLEDOWN DR||BRANDON|FL|33510|White|04/22/1970|2|F3|893137A9|893137A9 OBTAINING CONTROLLED SUBSTANCE BY FRAUD|03/04/2011|AMDS|ADMINISTRATIVELY DISMISSED|08/22/2012|||F320532706420|FL|N||||||N|N|N|N|||||FETTIG, LAURA LEE|312.00 Circuit Court||LASECKI|LAURA|LEE||Defendant|292011CF003719000AHC||FELONY DRUG OFFENSE|W|Espinosa, Jack|03/09/2011|Close of ReOpen|08/22/2012|F|1538 THISTLEDOWN DR||BRANDON|FL|33510|White|04/22/1970|1|F3|893137A9|893137A9 OBTAINING CONTROLLED SUBSTANCE BY FRAUD|03/04/2011|AMDS|ADMINISTRATIVELY DISMISSED|08/22/2012|||F320532706420|FL|N||||||N|N|N|N|||||FETTIG, LAURA LEE|312.00 Circuit Court||LASECKI|LAURA|LEE||Defendant|292011CF003719000AHC||FELONY DRUG OFFENSE|W|Espinosa, Jack|03/09/2011|Close of ReOpen|08/22/2012|F|1538 THISTLEDOWN DR||BRANDON|FL|33510|White|04/22/1970|3|F3|893137A9|893137A9 OBTAINING CONTROLLED SUBSTANCE BY FRAUD|03/05/2011|AMDS|ADMINISTRATIVELY DISMISSED|08/22/2012|||F320532706420|FL|N||||||N|N|N|N|||||FETTIG, LAURA LEE|312.00 Circuit Court||LASECKI|LAURA|LEE||Defendant|292011CF003719000AHC||FELONY DRUG OFFENSE|W|Espinosa, Jack|03/09/2011|Close of ReOpen|08/22/2012|F|1538 THISTLEDOWN DR||BRANDON|FL|33510|White|04/22/1970|4|F3|893137A9|893137A9 OBTAINING CONTROLLED SUBSTANCE BY FRAUD|03/07/2011|AMDS|ADMINISTRATIVELY DISMISSED|08/22/2012|||F320532706420|FL|N||||||N|N|N|N|||||FETTIG, LAURA LEE|312.00 Circuit Court||LASECKI|LAURA|LEE||Defendant|292011CF003719000AHC||FELONY DRUG OFFENSE|W|Espinosa, Jack|03/09/2011|Close of ReOpen|08/22/2012|F|1538 THISTLEDOWN DR||BRANDON|FL|33510|White|04/22/1970|5|F3|893137A9|893137A9 OBTAINING CONTROLLED SUBSTANCE BY FRAUD|03/09/2011|AMDS|ADMINISTRATIVELY DISMISSED|08/22/2012|||F320532706420|FL|N||||||N|N|N|N|||||FETTIG, LAURA LEE|312.00 Circuit Court||LASELVA|JOHN|JOSEPH|Jr|Defendant|292011CF009024000AHC||FELONY CRIMES AGAINST A PERSON|B|Stephens, Steven Scott|06/11/2011|Close of ReOpen|11/07/2012|M|1321 39TH CT SE||OCALA|FL|34471-|White|03/04/1990|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|06/11/2011|ADJG|NT - ADJUDGED GUILTY|04/11/2012|||L241470900840|FL|N||||314.69|11/27/2012|N|N|N|N|||||| Circuit Court||LASELVA|JOHN|JOSEPH|Jr|Defendant|292011CF009024000AHC||FELONY CRIMES AGAINST A PERSON|B|Stephens, Steven Scott|06/11/2011|Close of ReOpen|11/07/2012|M|1321 39TH CT SE||OCALA|FL|34471-|White|03/04/1990|3|M2|877.03|877.03 DISORDERLY CONDUCT|06/11/2011|NTNINF|NT - NO INFORMATION FILED|10/20/2011|||L241470900840|FL|N||||314.69|11/27/2012|N|N|N|N|||||| Circuit Court||LASELVA|JOHN|JOSEPH|Jr|Defendant|292011CF009024000AHC||FELONY CRIMES AGAINST A PERSON|B|Stephens, Steven Scott|06/11/2011|Close of ReOpen|11/07/2012|M|1321 39TH CT SE||OCALA|FL|34471-|White|03/04/1990|1|F3|784031A|784031A BATTERY ON A LAW ENFORCEMENT OFFICER|06/11/2011|NOLP|NOLLE PROSSED|04/11/2012|||L241470900840|FL|N||||314.69|11/27/2012|N|N|N|N|||||| Circuit Court||LASER|JEREMY|SCOTT||Defendant|291997CF015310000AHC||FELONY CRIMES AGAINST A PERSON|F||09/23/1997|CLOSED|03/12/1998|M|9216 STARKEY RD||LARGO|FL|33777|White|03/11/1974|2|F3|84301|SEE DOCKET OR CASE FILE FOR CHARGES|09/21/1997|NTAW|NT - ADJUDICATION WITHHELD|03/12/1998|||L260437740910|FL|N||||571.00|02/28/2001|N|N|N|N|||||| Circuit Court||LASER|JEREMY|SCOTT||Defendant|291997CF015310000AHC||FELONY CRIMES AGAINST A PERSON|F||09/23/1997|CLOSED|03/12/1998|M|9216 STARKEY RD||LARGO|FL|33777|White|03/11/1974|1|F3|78407|SEE DOCKET OR CASE FILE FOR CHARGES|09/21/1997|NTAW|NT - ADJUDICATION WITHHELD|03/12/1998|||L260437740910|FL|N||||571.00|02/28/2001|N|N|N|N|||||| Circuit Court||LASER|ROBERT|G||Defendant|291990CF019026000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|12/18/1990|CLOSED|01/10/1991|M|424 STRAYLOT ROAD||FRANKLIN|GA|30217|White|05/13/1970|3|M1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|12/17/1990|REDU|REDUCED TO COUNTY COURT|01/10/1991|||O32321473|GA|N||||||N|N|N|N|||||| Circuit Court||LASER|ROBERT|G||Defendant|291990CF019026000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|12/18/1990|CLOSED|01/10/1991|M|424 STRAYLOT ROAD||FRANKLIN|GA|30217|White|05/13/1970|2|M1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|12/17/1990|REDU|REDUCED TO COUNTY COURT|01/10/1991|||O32321473|GA|N||||||N|N|N|N|||||| Circuit Court||LASER|ROBERT|G||Defendant|291990CF019026000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|12/18/1990|CLOSED|01/10/1991|M|424 STRAYLOT ROAD||FRANKLIN|GA|30217|White|05/13/1970|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|12/17/1990|REDU|REDUCED TO COUNTY COURT|01/10/1991|||O32321473|GA|N||||||N|N|N|N|||||| Circuit Court||LASER|ROBERT|G||Defendant|291990CF019027000AHC||FELONY OTHER FELONY|O||12/18/1990|CLOSED|03/01/1991|M|424 STRAYLOT ROAD||FRANKLIN|GA|30217|White|05/13/1970|1|NN|3|3 FUGITIVE WARRANT|12/18/1990||||||O32321473|GA|N||||||N|N|N|N|||||| Circuit Court||LASER|ROBERT|G||Defendant|291992CF001445000AHC||FELONY OTHER FELONY|O||01/29/1992|CLOSED|02/07/1992|M|424 STRAYLOT ROAD||FRANKLIN|GA|30217|White|05/13/1970|1|NN|3|3 FUGITIVE WARRANT|01/27/1992||||||O32321473|GA|N||||||N|N|N|N|||||| Circuit Court||LASETER|ANNETTE|SWEET||Defendant|291983CF001438000AHC||FELONY THEFT FORGERY FRAUD|E||06/14/1990|CLOSED|06/25/1990|F|8707 N 26TH ST||TAMPA|FL|33604|Black|07/19/1957|1|F3|4093251|SEE DOCKET OR CASE FILE FOR CHARGES|01/10/1980|ADJG|NT - ADJUDGED GUILTY|06/25/1990|||L236017577590|FL|N||||||N|N|N|N|||||LASETER, ANNETTE SWEET; SALTER, ANNETTE LAINE; SWEET, ANNETTE; SWEET, ANNETTE L; SWEET, ANNETTE LANIE| Circuit Court||LASETTER|MICHAEL|JEROME||Defendant|291988CF005384000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|04/14/1988|CLOSED|03/30/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|04/14/1988||||||||N||||||N|N|N|N|||||LESTER, MICHAEL JEROME| Circuit Court||LASH|ANDREW|RAY||Defendant|292009CF000307000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|01/06/2009|CLOSED|04/28/2009|M|18924 FAIRWOOD COURT||TAMPA|FL|33647|White|10/03/1980|1|F3|3160271A|3160271A LEAVING SCENE OF A CRASH WITH INJURY|12/17/2008|NTLOR|NT - LETTER OF RELEASE|04/28/2009|||L200016803630|FL|N||||||N|N|N|N|||||LASH, ANDREW; LASH, ANDREW R| Circuit Court||LASH|ANDREW|RAY||Defendant|292009CF000307000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|01/06/2009|CLOSED|04/28/2009|M|18924 FAIRWOOD COURT||TAMPA|FL|33647|White|10/03/1980|2|M2|316.061(1)|316.061(1) LEAVING THE SCENE OF A CRASH WITH PROPERTY DAM|12/17/2008|NTLOR|NT - LETTER OF RELEASE|04/28/2009|||L200016803630|FL|N||||||N|N|N|N|||||LASH, ANDREW; LASH, ANDREW R| Circuit Court||LASH|ANDREW|RAY||Defendant|292009CF000307000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|01/06/2009|CLOSED|04/28/2009|M|18924 FAIRWOOD COURT||TAMPA|FL|33647|White|10/03/1980|3|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|12/17/2008|NTLOR|NT - LETTER OF RELEASE|04/28/2009|||L200016803630|FL|N||||||N|N|N|N|||||LASH, ANDREW; LASH, ANDREW R| Circuit Court||LASH|ARNE|MATTHEW||Defendant|291996CF016076000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|10/23/1996|Close of ReOpen|12/31/2003|M|3630 N 50TH ST||TAMPA|FL|33612|White|03/24/1976|1|F3|893136A|893136A POSSESSION|10/22/1996|ADJG|NT - ADJUDGED GUILTY|01/08/1997|||L200013731040|FL|N||||408.00|06/06/2002|N|N|N|N|||||LASH, ARNE MATTHEW| Circuit Court||LASH|ARNE|MATTHEW||Defendant|291996CF016076000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|10/23/1996|Close of ReOpen|12/31/2003|M|3630 N 50TH ST||TAMPA|FL|33612|White|03/24/1976|2|F3|893131F|893131F POSSESSION|10/22/1996|ADJG|NT - ADJUDGED GUILTY|01/08/1997|||L200013731040|FL|N||||408.00|06/06/2002|N|N|N|N|||||LASH, ARNE MATTHEW| Circuit Court||LASH|ARNE|MATTHEW||Defendant|291996CF016076000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|10/23/1996|Close of ReOpen|12/31/2003|M|3630 N 50TH ST||TAMPA|FL|33612|White|03/24/1976|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|10/22/1996|ADJG|NT - ADJUDGED GUILTY|01/08/1997|||L200013731040|FL|N||||408.00|06/06/2002|N|N|N|N|||||LASH, ARNE MATTHEW| Circuit Court||LASH|ARNE|MATTHEW||Defendant|291996CF018543000AHC||FELONY DRUG OFFENSE|Y|Evans, Donald|12/05/1996|CLOSED|03/22/1999|M|3630 N 50TH ST||TAMPA|FL|33612|White|03/24/1976|5|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|12/04/1996|ADJG|NT - ADJUDGED GUILTY|01/08/1997|||L200013731040|FL|N||||||N|N|N|N|||||LASH, ARNE MATTHEW| Circuit Court||LASH|ARNE|MATTHEW||Defendant|291996CF018543000AHC||FELONY DRUG OFFENSE|Y|Evans, Donald|12/05/1996|CLOSED|03/22/1999|M|3630 N 50TH ST||TAMPA|FL|33612|White|03/24/1976|1|F3|893136A|893136A POSSESSION|12/04/1996|ADJG|NT - ADJUDGED GUILTY|01/08/1997|||L200013731040|FL|N||||||N|N|N|N|||||LASH, ARNE MATTHEW| Circuit Court||LASH|DALE|ALLEN||Defendant|291987CF014843000AHC||FELONY OTHER FELONY|A||11/16/1987|CLOSED|11/20/1995|M|7001 INTERBAY BLVD 401||TAMPA|FL|33616|White|06/18/1968|1|F3|790012|SEE DOCKET OR CASE FILE FOR CHARGES|11/16/1987|ADJG|NT - ADJUDGED GUILTY|10/31/1990|||09341424|TX|N||||||N|N|N|N|||||LASH, DALE| Circuit Court||LASH|DALE|ALLEN||Defendant|291989CF013680000AHC||FELONY CRIMES AGAINST A PERSON|O||08/25/1989|CLOSED|09/18/1989|M|7001 INTERBAY BLVD 401||TAMPA|FL|33616|White|06/18/1968|1|F|784045|784045 AGGRAVATED BATTERY|08/23/1989|NTLOR|NT - LETTER OF RELEASE|09/18/1989|||09341424|TX|N||||||N|N|N|N|||||LASH, DALE| Circuit Court||LASH|DANIEL|ROBERTO||Defendant|291991CF006409000AHC||FELONY BURGLARY|E||05/06/1991|CLOSED|10/15/1991|M|2900 UNIVERSITY SQUARE DR|APT 59|TAMPA|FL|33612-|White|08/20/1969|1|M1|81008B|81008B TRESPASS IN OCCUPIED STRUCTUR|05/05/1991|ADJG|NT - ADJUDGED GUILTY|10/15/1991|||L200176693000|FL|N||||||N|N|N|N|||||LASH, DANIEL ROBERT; LASH, JOE; LASH, JOEY| Circuit Court||LASH|DANIEL|ROBERTO||Defendant|291991CF006409000AHC||FELONY BURGLARY|E||05/06/1991|CLOSED|10/15/1991|M|2900 UNIVERSITY SQUARE DR|APT 59|TAMPA|FL|33612-|White|08/20/1969|2|M1|78403|SEE DOCKET OR CASE FILE FOR CHARGES|05/05/1991|NTNINF|NT - NO INFORMATION FILED|06/12/1991|||L200176693000|FL|N||||||N|N|N|N|||||LASH, DANIEL ROBERT; LASH, JOE; LASH, JOEY| Circuit Court||LASH|DANIEL|ROBERTO||Defendant|291994CF008573000EHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|07/06/1994|CLOSED|08/23/1995|M|2900 UNIVERSITY SQUARE DR|APT 59|TAMPA|FL|33612-|White|08/20/1969|4|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|12/13/1993|NOLP|NOLLE PROSSED|08/23/1995|||L200176693000|FL|N||||||N|N|N|N|||||LASH, DANIEL ROBERT; LASH, JOE; LASH, JOEY| Circuit Court||LASH|DANIEL|ROBERTO||Defendant|291994CF008573000EHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|07/06/1994|CLOSED|08/23/1995|M|2900 UNIVERSITY SQUARE DR|APT 59|TAMPA|FL|33612-|White|08/20/1969|3|F2|8120191|8120191 DEAL IN STOLEN PROPERTY|12/13/1993|NOLP|NOLLE PROSSED|08/23/1995|||L200176693000|FL|N||||||N|N|N|N|||||LASH, DANIEL ROBERT; LASH, JOE; LASH, JOEY| Circuit Court||LASH|DANIEL|ROBERTO||Defendant|291997CF013234000AHC||FELONY SEXUAL OFFENSES|G|Fleischer, Barbara|08/20/1997|Close of ReOpen|12/05/2000|M|2900 UNIVERSITY SQUARE DR|APT 59|TAMPA|FL|33612-|White|08/20/1969|2|F2|800041|800041 LEWD AND LASCIVIOUS ACT|06/01/1997|ADJG|NT - ADJUDGED GUILTY|12/05/2000|||L200176693000|FL|N||||||N|N|N|N|||||LASH, DANIEL ROBERT; LASH, JOE; LASH, JOEY|52.00 Circuit Court||LASH|DANIEL|ROBERTO||Defendant|291997CF013234000AHC||FELONY SEXUAL OFFENSES|G|Fleischer, Barbara|08/20/1997|Close of ReOpen|12/05/2000|M|2900 UNIVERSITY SQUARE DR|APT 59|TAMPA|FL|33612-|White|08/20/1969|1|F2|800041|800041 LEWD AND LASCIVIOUS ACT|06/01/1997|ADJG|NT - ADJUDGED GUILTY|12/05/2000|||L200176693000|FL|N||||||N|N|N|N|||||LASH, DANIEL ROBERT; LASH, JOE; LASH, JOEY|52.00 Circuit Court||LASH|DANIEL|ROBERTO||Defendant|291999CF011783000AHC||FELONY THEFT FORGERY FRAUD|G||07/07/1999|Close of ReOpen|06/05/2003|M|2900 UNIVERSITY SQUARE DR|APT 59|TAMPA|FL|33612-|White|08/20/1969|1|F3|94304359|94304359 FAILURE OF SEX OFFENDER TO RE|07/02/1999|DFIN|DEFENDANT INCOMPETENT|12/03/1999|||L200176693000|FL|N||||||N|N|N|N|||||LASH, DANIEL ROBERT; LASH, JOE; LASH, JOEY| Circuit Court||LASH|ERIC|D||Defendant|292009CF014402000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|08/23/2009|CLOSED|09/10/2009|M|5820 N 17TH ST||TAMPA|FL|33610-|White|05/20/1963|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|08/22/2009|NTNINF|NT - NO INFORMATION FILED|09/10/2009|||L200204631800|FL|N||||||N|N|N|N|||||| Circuit Court||LASH|ERIC|D||Defendant|292009CF014402000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|08/23/2009|CLOSED|09/10/2009|M|5820 N 17TH ST||TAMPA|FL|33610-|White|05/20/1963|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|08/22/2009|REDU|REDUCED TO COUNTY COURT|09/10/2009|||L200204631800|FL|N||||||N|N|N|N|||||| Circuit Court||LASH|LARRY|GENE||Defendant|292017CF008852000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|06/12/2017|CLOSED|07/25/2017|M|3715 CRYSTAL SPRING RD||ZEPHYRHILLS|FL|33541|White|09/29/1946|1|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|06/12/2017|NTLOR|NT - LETTER OF RELEASE|07/25/2017|||||N||||||N|N|N|N|||||| Circuit Court||LASH|LAURA|ANN||Defendant|292000CF007765000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|05/09/2000|CLOSED|08/02/2000|F|401 ABIGAIL RD||PLANT CITY|FL|33567|White|08/30/1976|1|F3|784021|784021 AGGRAVATED ASSAULT|05/08/2000|NTLOR|NT - LETTER OF RELEASE|08/03/2000|||L200790704580|FL|N||||||N|N|N|N|||||COOKE, MARY CATHERINE| Circuit Court||LASH|LAURA|ANN||Defendant|292000CF007765000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|05/09/2000|CLOSED|08/02/2000|F|401 ABIGAIL RD||PLANT CITY|FL|33567|White|08/30/1976|2|M1|784031A|784031A BATTERY (DOMESTIC VIOLENCE)|05/08/2000|NTLOR|NT - LETTER OF RELEASE|08/03/2000|||L200790704580|FL|N||||||N|N|N|N|||||COOKE, MARY CATHERINE| Circuit Court||LASH|LAURA|ANN||Defendant|292014CF016871000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|11/18/2014|CLOSED|06/02/2017|F|908 VALENCIA RD||Plant City|FL|33563|White|08/30/1976|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|11/14/2014|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|06/02/2017|||L200790704580|FL|N||||392.00|05/18/2017|N|N|N|N|||||COOKE, MARY CATHERINE| Circuit Court||LASH|MARY|||Defendant|291997CF013340000CHC||FELONY BURGLARY|G||08/20/1997|CLOSED|04/29/1998|F|P O BOX 93233|114|TAMPA|FL|33682|White|07/30/1970|1|F3|810024B|810024B BURGLARY OF A CONVEYANCE|07/22/1997|ADJG|NT - ADJUDGED GUILTY|12/23/1997|||L200599707700|FL|N||||258.00||N|N|N|N|||||LASH, MARY|103.00 Circuit Court||LASH|MARY|||Defendant|291997CF013340000CHC||FELONY BURGLARY|G||08/20/1997|CLOSED|04/29/1998|F|P O BOX 93233|114|TAMPA|FL|33682|White|07/30/1970|3|F3|810024B|810024B BURGLARY OF A CONVEYANCE|07/22/1997|ADJG|NT - ADJUDGED GUILTY|12/23/1997|||L200599707700|FL|N||||258.00||N|N|N|N|||||LASH, MARY|103.00 Circuit Court||LASH|MARY|||Defendant|291997CF013340000CHC||FELONY BURGLARY|G||08/20/1997|CLOSED|04/29/1998|F|P O BOX 93233|114|TAMPA|FL|33682|White|07/30/1970|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|07/22/1997|ADJG|NT - ADJUDGED GUILTY|12/23/1997|||L200599707700|FL|N||||258.00||N|N|N|N|||||LASH, MARY|103.00 Circuit Court||LASH|MARY|||Defendant|291997CF013340000CHC||FELONY BURGLARY|G||08/20/1997|CLOSED|04/29/1998|F|P O BOX 93233|114|TAMPA|FL|33682|White|07/30/1970|4|M1|8120142E|8120142E PETIT THEFT|07/22/1997|ADJG|NT - ADJUDGED GUILTY|12/23/1997|||L200599707700|FL|N||||258.00||N|N|N|N|||||LASH, MARY|103.00 Circuit Court||LASH|MARY|||Defendant|291998CF006402000AHC||FELONY WORTHLESS CHECK|E||04/15/1998|CLOSED|04/29/1998|F|P O BOX 93233|114|TAMPA|FL|33682|White|07/30/1970|1|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|08/06/1997|ADJG|NT - ADJUDGED GUILTY|04/29/1998|||L200599707700|FL|N||||301.00||N|N|N|N|||||LASH, MARY|87.00 Circuit Court||LASH|MARY|||Defendant|291998CF006402000AHC||FELONY WORTHLESS CHECK|E||04/15/1998|CLOSED|04/29/1998|F|P O BOX 93233|114|TAMPA|FL|33682|White|07/30/1970|2|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|08/06/1997|ADJG|NT - ADJUDGED GUILTY|04/29/1998|||L200599707700|FL|N||||301.00||N|N|N|N|||||LASH, MARY|87.00 Circuit Court||LASH|MARY|||Defendant|291998CF006402000AHC||FELONY WORTHLESS CHECK|E||04/15/1998|CLOSED|04/29/1998|F|P O BOX 93233|114|TAMPA|FL|33682|White|07/30/1970|3|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|08/06/1997|ADJG|NT - ADJUDGED GUILTY|04/29/1998|||L200599707700|FL|N||||301.00||N|N|N|N|||||LASH, MARY|87.00 Circuit Court||LASH|MARY|||Defendant|291998CF006402000AHC||FELONY WORTHLESS CHECK|E||04/15/1998|CLOSED|04/29/1998|F|P O BOX 93233|114|TAMPA|FL|33682|White|07/30/1970|4|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|08/06/1997|ADJG|NT - ADJUDGED GUILTY|04/29/1998|||L200599707700|FL|N||||301.00||N|N|N|N|||||LASH, MARY|87.00 Circuit Court||LASH|NOEL|||Defendant|292008CF007992000BHC||FELONY BURGLARY|E|Holder, Gregory P|04/23/2008|Close of ReOpen|10/04/2012|M|111 PEARL ST 3C||PLANT CITY|FL|33563|White|02/18/1994|3|F3|806131B3|806131B3 CRIMINAL MISCHIEF $1000 OR MORE|04/10/2008|ADJG|NT - ADJUDGED GUILTY|10/04/2012|||L200620940580|FL|N||||||N|N|N|N|||||GARCIA, JOSE|1209.00 Circuit Court||LASH|NOEL|||Defendant|292008CF007992000BHC||FELONY BURGLARY|E|Holder, Gregory P|04/23/2008|Close of ReOpen|10/04/2012|M|111 PEARL ST 3C||PLANT CITY|FL|33563|White|02/18/1994|4|FP|810021B2C1|810021B2C1 BURGLARY USE OF MOTOR VEHICLE|04/10/2008|ADJG|NT - ADJUDGED GUILTY|10/04/2012|||L200620940580|FL|N||||||N|N|N|N|||||GARCIA, JOSE|1209.00 Circuit Court||LASH|NOEL|||Defendant|292008CF007992000BHC||FELONY BURGLARY|E|Holder, Gregory P|04/23/2008|Close of ReOpen|10/04/2012|M|111 PEARL ST 3C||PLANT CITY|FL|33563|White|02/18/1994|1|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|04/10/2008|ADJG|NT - ADJUDGED GUILTY|10/04/2012|||L200620940580|FL|N||||||N|N|N|N|||||GARCIA, JOSE|1209.00 Circuit Court||LASH|NOEL|||Defendant|292008CF007992000BHC||FELONY BURGLARY|E|Holder, Gregory P|04/23/2008|Close of ReOpen|10/04/2012|M|111 PEARL ST 3C||PLANT CITY|FL|33563|White|02/18/1994|6|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|04/10/2008|ADJG|NT - ADJUDGED GUILTY|10/04/2012|||L200620940580|FL|N||||||N|N|N|N|||||GARCIA, JOSE|1209.00 Circuit Court||LASH|NOEL|||Defendant|292008CF007992000BHC||FELONY BURGLARY|E|Holder, Gregory P|04/23/2008|Close of ReOpen|10/04/2012|M|111 PEARL ST 3C||PLANT CITY|FL|33563|White|02/18/1994|5|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|04/10/2008|ADJG|NT - ADJUDGED GUILTY|10/04/2012|||L200620940580|FL|N||||||N|N|N|N|||||GARCIA, JOSE|1209.00 Circuit Court||LASH|NOEL|||Defendant|292008CF007992000BHC||FELONY BURGLARY|E|Holder, Gregory P|04/23/2008|Close of ReOpen|10/04/2012|M|111 PEARL ST 3C||PLANT CITY|FL|33563|White|02/18/1994|2|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|04/10/2008|ADJG|NT - ADJUDGED GUILTY|10/04/2012|||L200620940580|FL|N||||||N|N|N|N|||||GARCIA, JOSE|1209.00 Circuit Court||LASH|NOEL|||Defendant|292008CF009137000AHC||FELONY BURGLARY|E|Holder, Gregory P|05/12/2008|Close of ReOpen|10/04/2012|M|111 PEARL ST 3C||PLANT CITY|FL|33563|White|02/18/1994|1|F3|810021B4A|810021B4A BURGLARY OF AN UNOCCUPIED STRUCTURE|11/06/2007|ADJG|NT - ADJUDGED GUILTY|10/04/2012|||L200620940580|FL|N||||||N|N|N|N|||||GARCIA, JOSE|1169.00 Circuit Court||LASH|NOEL|||Defendant|292008CF009137000AHC||FELONY BURGLARY|E|Holder, Gregory P|05/12/2008|Close of ReOpen|10/04/2012|M|111 PEARL ST 3C||PLANT CITY|FL|33563|White|02/18/1994|2|M2|8120143A|8120143A PETIT THEFT|11/06/2007|ADJG|NT - ADJUDGED GUILTY|10/29/2008|||L200620940580|FL|N||||||N|N|N|N|||||GARCIA, JOSE|1169.00 Circuit Court||LASH|NOEL|||Defendant|292008CF009138000AHC||FELONY BURGLARY|E|Holder, Gregory P|05/12/2008|Close of ReOpen|10/04/2012|M|111 PEARL ST 3C||PLANT CITY|FL|33563|White|02/18/1994|3|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|01/29/2008|ADJG|NT - ADJUDGED GUILTY|10/04/2012|||L200620940580|FL|N||||||N|N|N|N|||||GARCIA, JOSE|1169.00 Circuit Court||LASH|NOEL|||Defendant|292008CF009138000AHC||FELONY BURGLARY|E|Holder, Gregory P|05/12/2008|Close of ReOpen|10/04/2012|M|111 PEARL ST 3C||PLANT CITY|FL|33563|White|02/18/1994|2|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|01/29/2008|ADJG|NT - ADJUDGED GUILTY|10/04/2012|||L200620940580|FL|N||||||N|N|N|N|||||GARCIA, JOSE|1169.00 Circuit Court||LASH|NOEL|||Defendant|292008CF009138000AHC||FELONY BURGLARY|E|Holder, Gregory P|05/12/2008|Close of ReOpen|10/04/2012|M|111 PEARL ST 3C||PLANT CITY|FL|33563|White|02/18/1994|1|FP|810021B2C1|810021B2C1 BURGLARY USE OF MOTOR VEHICLE|01/29/2008|ADJG|NT - ADJUDGED GUILTY|10/04/2012|||L200620940580|FL|N||||||N|N|N|N|||||GARCIA, JOSE|1169.00 Circuit Court||LASH|NOEL|||Defendant|292008CF009138000AHC||FELONY BURGLARY|E|Holder, Gregory P|05/12/2008|Close of ReOpen|10/04/2012|M|111 PEARL ST 3C||PLANT CITY|FL|33563|White|02/18/1994|4|M2|806131B1|806131B1 CRIMINAL MISCHIEF $200 OR LESS|01/29/2008|ADJG|NT - ADJUDGED GUILTY|10/29/2008|||L200620940580|FL|N||||||N|N|N|N|||||GARCIA, JOSE|1169.00 Circuit Court||LASH|NOEL|||Defendant|292008CF009139000AHC||FELONY BURGLARY|E|Holder, Gregory P|05/12/2008|Close of ReOpen|10/04/2012|M|111 PEARL ST 3C||PLANT CITY|FL|33563|White|02/18/1994|5|M1|810091A2A|810091A2A TRESPASS ON PROP OTHER THAN STRUCTURE OR CONVE|03/21/2008|ADJG|NT - ADJUDGED GUILTY|10/29/2008|||L200620940580|FL|N||||||N|N|N|N|||||GARCIA, JOSE|1119.00 Circuit Court||LASH|NOEL|||Defendant|292008CF009139000AHC||FELONY BURGLARY|E|Holder, Gregory P|05/12/2008|Close of ReOpen|10/04/2012|M|111 PEARL ST 3C||PLANT CITY|FL|33563|White|02/18/1994|6|F3|806131B3|806131B3 CRIMINAL MISCHIEF $1000 OR MORE|03/21/2008|ADJG|NT - ADJUDGED GUILTY|10/04/2012|||L200620940580|FL|N||||||N|N|N|N|||||GARCIA, JOSE|1119.00 Circuit Court||LASH|NOEL|||Defendant|292008CF009139000AHC||FELONY BURGLARY|E|Holder, Gregory P|05/12/2008|Close of ReOpen|10/04/2012|M|111 PEARL ST 3C||PLANT CITY|FL|33563|White|02/18/1994|7|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|03/21/2008|ADJG|NT - ADJUDGED GUILTY|10/04/2012|||L200620940580|FL|N||||||N|N|N|N|||||GARCIA, JOSE|1119.00 Circuit Court||LASH|NOEL|||Defendant|292008CF009139000AHC||FELONY BURGLARY|E|Holder, Gregory P|05/12/2008|Close of ReOpen|10/04/2012|M|111 PEARL ST 3C||PLANT CITY|FL|33563|White|02/18/1994|4|F3|806131B3|806131B3 CRIMINAL MISCHIEF $1000 OR MORE|03/21/2008|ADJG|NT - ADJUDGED GUILTY|10/04/2012|||L200620940580|FL|N||||||N|N|N|N|||||GARCIA, JOSE|1119.00 Circuit Court||LASH|NOEL|||Defendant|292008CF009139000AHC||FELONY BURGLARY|E|Holder, Gregory P|05/12/2008|Close of ReOpen|10/04/2012|M|111 PEARL ST 3C||PLANT CITY|FL|33563|White|02/18/1994|2|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|03/21/2008|ADJG|NT - ADJUDGED GUILTY|10/04/2012|||L200620940580|FL|N||||||N|N|N|N|||||GARCIA, JOSE|1119.00 Circuit Court||LASH|NOEL|||Defendant|292008CF009139000AHC||FELONY BURGLARY|E|Holder, Gregory P|05/12/2008|Close of ReOpen|10/04/2012|M|111 PEARL ST 3C||PLANT CITY|FL|33563|White|02/18/1994|1|FP|810021B2C1|810021B2C1 BURGLARY USE OF MOTOR VEHICLE|03/21/2008|ADJG|NT - ADJUDGED GUILTY|10/04/2012|||L200620940580|FL|N||||||N|N|N|N|||||GARCIA, JOSE|1119.00 Circuit Court||LASH|NOEL|||Defendant|292008CF009139000AHC||FELONY BURGLARY|E|Holder, Gregory P|05/12/2008|Close of ReOpen|10/04/2012|M|111 PEARL ST 3C||PLANT CITY|FL|33563|White|02/18/1994|3|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|03/21/2008|ADJG|NT - ADJUDGED GUILTY|10/04/2012|||L200620940580|FL|N||||||N|N|N|N|||||GARCIA, JOSE|1119.00 Circuit Court||LASH|NOEL|||Defendant|292008CF009139000AHC||FELONY BURGLARY|E|Holder, Gregory P|05/12/2008|Close of ReOpen|10/04/2012|M|111 PEARL ST 3C||PLANT CITY|FL|33563|White|02/18/1994|9|F3|806131B3|806131B3 CRIMINAL MISCHIEF $1000 OR MORE|03/21/2008|ADJG|NT - ADJUDGED GUILTY|10/04/2012|||L200620940580|FL|N||||||N|N|N|N|||||GARCIA, JOSE|1119.00 Circuit Court||LASH|NOEL|||Defendant|292008CF009139000AHC||FELONY BURGLARY|E|Holder, Gregory P|05/12/2008|Close of ReOpen|10/04/2012|M|111 PEARL ST 3C||PLANT CITY|FL|33563|White|02/18/1994|8|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|03/21/2008|ADJG|NT - ADJUDGED GUILTY|10/04/2012|||L200620940580|FL|N||||||N|N|N|N|||||GARCIA, JOSE|1119.00 Circuit Court||LASH|NOEL|||Defendant|292008CF009141000AHC||FELONY BURGLARY|E|Holder, Gregory P|05/12/2008|Close of ReOpen|10/04/2012|M|111 PEARL ST 3C||PLANT CITY|FL|33563|White|02/18/1994|3|F3|806131B3|806131B3 CRIMINAL MISCHIEF $1000 OR MORE|03/10/2008|ADJG|NT - ADJUDGED GUILTY|10/04/2012|||L200620940580|FL|N||||||N|N|N|N|||||GARCIA, JOSE|1157.00 Circuit Court||LASH|NOEL|||Defendant|292008CF009141000AHC||FELONY BURGLARY|E|Holder, Gregory P|05/12/2008|Close of ReOpen|10/04/2012|M|111 PEARL ST 3C||PLANT CITY|FL|33563|White|02/18/1994|1|F3|810021B4A|810021B4A BURGLARY OF AN UNOCCUPIED STRUCTURE|03/10/2008|ADJG|NT - ADJUDGED GUILTY|10/04/2012|||L200620940580|FL|N||||||N|N|N|N|||||GARCIA, JOSE|1157.00 Circuit Court||LASH|NOEL|||Defendant|292008CF009141000AHC||FELONY BURGLARY|E|Holder, Gregory P|05/12/2008|Close of ReOpen|10/04/2012|M|111 PEARL ST 3C||PLANT CITY|FL|33563|White|02/18/1994|2|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|03/10/2008|ADJG|NT - ADJUDGED GUILTY|10/29/2008|||L200620940580|FL|N||||||N|N|N|N|||||GARCIA, JOSE|1157.00 Circuit Court||LASH|NOEL|||Defendant|292008CF009185000AHC||FELONY BURGLARY|E|Holder, Gregory P|05/13/2008|Close of ReOpen|10/04/2012|M|111 PEARL ST 3C||PLANT CITY|FL|33563|White|02/18/1994|4|F3|806131B3|806131B3 CRIMINAL MISCHIEF $1000 OR MORE|03/10/2008|ADJG|NT - ADJUDGED GUILTY|10/04/2012|||L200620940580|FL|N||||||N|N|N|N|||||GARCIA, JOSE|1157.00 Circuit Court||LASH|NOEL|||Defendant|292008CF009185000AHC||FELONY BURGLARY|E|Holder, Gregory P|05/13/2008|Close of ReOpen|10/04/2012|M|111 PEARL ST 3C||PLANT CITY|FL|33563|White|02/18/1994|2|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|04/13/2008|ADJG|NT - ADJUDGED GUILTY|10/04/2012|||L200620940580|FL|N||||||N|N|N|N|||||GARCIA, JOSE|1157.00 Circuit Court||LASH|NOEL|||Defendant|292008CF009185000AHC||FELONY BURGLARY|E|Holder, Gregory P|05/13/2008|Close of ReOpen|10/04/2012|M|111 PEARL ST 3C||PLANT CITY|FL|33563|White|02/18/1994|3|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|04/13/2008|ADJG|NT - ADJUDGED GUILTY|10/04/2012|||L200620940580|FL|N||||||N|N|N|N|||||GARCIA, JOSE|1157.00 Circuit Court||LASH|NOEL|||Defendant|292008CF009185000AHC||FELONY BURGLARY|E|Holder, Gregory P|05/13/2008|Close of ReOpen|10/04/2012|M|111 PEARL ST 3C||PLANT CITY|FL|33563|White|02/18/1994|1|F3|810021B4A|810021B4A BURGLARY OF AN UNOCCUPIED STRUCTURE|04/13/2008|ADJG|NT - ADJUDGED GUILTY|10/04/2012|||L200620940580|FL|N||||||N|N|N|N|||||GARCIA, JOSE|1157.00 Circuit Court||LASH|NOEL|||Defendant|292008CF009187000AHC||FELONY BURGLARY|E|Holder, Gregory P|05/13/2008|Close of ReOpen|10/04/2012|M|111 PEARL ST 3C||PLANT CITY|FL|33563|White|02/18/1994|1|F3|810021B4A|810021B4A BURGLARY OF AN UNOCCUPIED STRUCTURE|03/11/2008|ADJG|NT - ADJUDGED GUILTY|10/04/2012|||L200620940580|FL|N||||||N|N|N|N|||||GARCIA, JOSE|1157.00 Circuit Court||LASH|NOEL|||Defendant|292008CF009187000AHC||FELONY BURGLARY|E|Holder, Gregory P|05/13/2008|Close of ReOpen|10/04/2012|M|111 PEARL ST 3C||PLANT CITY|FL|33563|White|02/18/1994|2|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|03/11/2008|ADJG|NT - ADJUDGED GUILTY|10/04/2012|||L200620940580|FL|N||||||N|N|N|N|||||GARCIA, JOSE|1157.00 Circuit Court||LASH|NOEL|||Defendant|292008CF009187000AHC||FELONY BURGLARY|E|Holder, Gregory P|05/13/2008|Close of ReOpen|10/04/2012|M|111 PEARL ST 3C||PLANT CITY|FL|33563|White|02/18/1994|5|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|03/11/2008|ADJG|NT - ADJUDGED GUILTY|10/04/2012|||L200620940580|FL|N||||||N|N|N|N|||||GARCIA, JOSE|1157.00 Circuit Court||LASH|NOEL|||Defendant|292008CF009187000AHC||FELONY BURGLARY|E|Holder, Gregory P|05/13/2008|Close of ReOpen|10/04/2012|M|111 PEARL ST 3C||PLANT CITY|FL|33563|White|02/18/1994|4|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|03/11/2008|ADJG|NT - ADJUDGED GUILTY|10/04/2012|||L200620940580|FL|N||||||N|N|N|N|||||GARCIA, JOSE|1157.00 Circuit Court||LASH|NOEL|||Defendant|292008CF009187000AHC||FELONY BURGLARY|E|Holder, Gregory P|05/13/2008|Close of ReOpen|10/04/2012|M|111 PEARL ST 3C||PLANT CITY|FL|33563|White|02/18/1994|3|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|03/11/2008|ADJG|NT - ADJUDGED GUILTY|10/04/2012|||L200620940580|FL|N||||||N|N|N|N|||||GARCIA, JOSE|1157.00 Circuit Court||LASH|NOEL|||Defendant|292008CF009187000AHC||FELONY BURGLARY|E|Holder, Gregory P|05/13/2008|Close of ReOpen|10/04/2012|M|111 PEARL ST 3C||PLANT CITY|FL|33563|White|02/18/1994|6|F3|806131B3|806131B3 CRIMINAL MISCHIEF $1000 OR MORE|03/11/2008|ADJG|NT - ADJUDGED GUILTY|10/04/2012|||L200620940580|FL|N||||||N|N|N|N|||||GARCIA, JOSE|1157.00 Circuit Court||LASH|NOEL|||Defendant|292012CF003130000BHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|02/25/2012|CLOSED|10/04/2012|M|111 PEARL ST 3C||PLANT CITY|FL|33563|White|02/18/1994|3|F3|790.01(2)|790.01(2) CARRYING CONCEALED FIREARM|02/24/2012|NOLP|NOLLE PROSSED|10/04/2012|||L200620940580|FL|N||||||N|N|N|N|||||GARCIA, JOSE| Circuit Court||LASH|NOEL|||Defendant|292012CF003130000BHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|02/25/2012|CLOSED|10/04/2012|M|111 PEARL ST 3C||PLANT CITY|FL|33563|White|02/18/1994|2|F2|790231|790231 FELON IN POSSESSION OF A FIREARM|02/24/2012|NOLP|NOLLE PROSSED|10/04/2012|||L200620940580|FL|N||||||N|N|N|N|||||GARCIA, JOSE| Circuit Court||LASH|NOEL|||Defendant|292012CF003130000BHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|02/25/2012|CLOSED|10/04/2012|M|111 PEARL ST 3C||PLANT CITY|FL|33563|White|02/18/1994|4|M1|901.36(1)|901.36(1) FALSE NAME TO LAW ENFORCEMENT OFFICER|02/24/2012|NTNINF|NT - NO INFORMATION FILED|04/10/2012|||L200620940580|FL|N||||||N|N|N|N|||||GARCIA, JOSE| Circuit Court||LASH|NOEL|||Defendant|292012CF003130000BHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|02/25/2012|CLOSED|10/04/2012|M|111 PEARL ST 3C||PLANT CITY|FL|33563|White|02/18/1994|1|M1|790272A|790272A POSS. OF FIREARM WITH SERIAL NUMBER REMOVED|02/24/2012|NTNINF|NT - NO INFORMATION FILED|04/10/2012|||L200620940580|FL|N||||||N|N|N|N|||||GARCIA, JOSE| Circuit Court||LASH|NOEL|||Defendant|292012CF003132000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|02/25/2012|CLOSED|04/12/2012|M|111 PEARL ST 3C||PLANT CITY|FL|33563|White|02/18/1994|4|M1|901.36(1)|901.36(1) FALSE NAME TO LAW ENFORCEMENT OFFICER|02/24/2012|CONS|CONSOLIDATED CASE|04/10/2012|||L200620940580|FL|N||||||N|N|N|N|||||GARCIA, JOSE| Circuit Court||LASH|NOEL|||Defendant|292012CF003132000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|02/25/2012|CLOSED|04/12/2012|M|111 PEARL ST 3C||PLANT CITY|FL|33563|White|02/18/1994|3|M1|790272A|790272A POSS. OF FIREARM WITH SERIAL NUMBER REMOVED|02/24/2012|CONS|CONSOLIDATED CASE|04/10/2012|||L200620940580|FL|N||||||N|N|N|N|||||GARCIA, JOSE| Circuit Court||LASH|NOEL|||Defendant|292012CF003132000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|02/25/2012|CLOSED|04/12/2012|M|111 PEARL ST 3C||PLANT CITY|FL|33563|White|02/18/1994|2|F3|790.01(2)|790.01(2) CARRYING CONCEALED FIREARM|02/24/2012|CONS|CONSOLIDATED CASE|04/10/2012|||L200620940580|FL|N||||||N|N|N|N|||||GARCIA, JOSE| Circuit Court||LASH|NOEL|||Defendant|292012CF003132000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|02/25/2012|CLOSED|04/12/2012|M|111 PEARL ST 3C||PLANT CITY|FL|33563|White|02/18/1994|1|F2|790231|790231 FELON IN POSSESSION OF A FIREARM|02/24/2012|CONS|CONSOLIDATED CASE|04/10/2012|||L200620940580|FL|N||||||N|N|N|N|||||GARCIA, JOSE| Circuit Court||LASH|RICHARD|ANDREW||Defendant|292005CF008586000AHC||FELONY THEFT FORGERY FRAUD|D|Battles, Emmett L|05/03/2005|CLOSED|08/04/2005|M|4802 51ST W||BRADENTON|FL|34210-|White|04/26/1986|1|F3|3222121A|3222121A UNAUTHORIZED USE OR POSSESSION OF DRIVERS LICE|05/03/2005|NOLP|NOLLE PROSSED|06/07/2007|||501164038|NM|N||||112.00|06/28/2006|N|N|N|N|||||| Circuit Court||LASH|SAMUEL|JOSE||Defendant|291989CF011450000AHC||FELONY THEFT FORGERY FRAUD|F||07/17/1989|CLOSED|04/08/1991|M|1211 GOLDFINCH DR APT 2||PLANT CITY|FL|33563|White|12/18/1970|1|F2|8120191|8120191 DEAL IN STOLEN PROPERTY|07/17/1989|ADJG|NT - ADJUDGED GUILTY|04/08/1991|||L200790704580|FL|N||||||N|N|N|N|||||LASH, SAMMY; LASH, SAMUEL; LASH, SAMUEL JOSE| Circuit Court||LASH|SAMUEL|JOSE||Defendant|291990CF018829000BHC||FELONY ROBBERY|F||12/13/1990|CLOSED|05/11/1993|M|1211 GOLDFINCH DR APT 2||PLANT CITY|FL|33563|White|12/18/1970|1|F2|8121312C|8121312C ROBBERY|12/12/1990|ADJG|NT - ADJUDGED GUILTY|04/08/1991|||L200790704580|FL|N||||||N|N|N|N|||||LASH, SAMMY; LASH, SAMUEL; LASH, SAMUEL JOSE| Circuit Court||LASH|SAMUEL|JOSE||Defendant|291990CF018829000BHC||FELONY ROBBERY|F||12/13/1990|CLOSED|05/11/1993|M|1211 GOLDFINCH DR APT 2||PLANT CITY|FL|33563|White|12/18/1970|2|M1|784031A|784031A BATTERY|12/12/1990|ADJG|NT - ADJUDGED GUILTY|04/08/1991|||L200790704580|FL|N||||||N|N|N|N|||||LASH, SAMMY; LASH, SAMUEL; LASH, SAMUEL JOSE| Circuit Court||LASH|SAMUEL|JOSE||Defendant|291990CF019109000BHC||FELONY BURGLARY|F||01/11/1990|CLOSED|05/11/1993|M|1211 GOLDFINCH DR APT 2||PLANT CITY|FL|33563|White|12/18/1970|2|M2|8120142D|8120142D PETIT THEFT|12/12/1990|ADJG|NT - ADJUDGED GUILTY|04/08/1991|||L200790704580|FL|N||||||N|N|N|N|||||LASH, SAMMY; LASH, SAMUEL; LASH, SAMUEL JOSE| Circuit Court||LASH|SAMUEL|JOSE||Defendant|291990CF019109000BHC||FELONY BURGLARY|F||01/11/1990|CLOSED|05/11/1993|M|1211 GOLDFINCH DR APT 2||PLANT CITY|FL|33563|White|12/18/1970|1|F3|810023|810023 BURGLARY OF CONVEYANCE|12/12/1990|ADJG|NT - ADJUDGED GUILTY|04/08/1991|||L200790704580|FL|N||||||N|N|N|N|||||LASH, SAMMY; LASH, SAMUEL; LASH, SAMUEL JOSE| Circuit Court||LASH|SERENITY|J||Defendant|292016CF004131000AHC||FELONY THEFT FORGERY FRAUD|C|Marlewski, Christine Ann|03/22/2016|Reopened|04/03/2018|F|2903 WILDER CREEK CIR||Plant City|FL|33563|White|03/28/1997|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|03/22/2016|SCFD|STATE CLOSED FILE DIVERSION|02/02/2017|||L200790976080|FL|N||||432.00|08/03/2017|N|N|N|N|||||LASH, SERENITY JOSELITA| Circuit Court||LASH|SERENITY|J||Defendant|292018CF001188000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|01/25/2018|Open|01/25/2018|F|2903 WILDER CREEK CIR||Plant City|FL|33563|White|03/28/1997|2|M1|827.04(1)|827041-CHAB3002 (MF) CONTRIB TO DELINQUENCY OR DEPENDENCY OF CHILD|12/09/2017||||||L200790976080|FL|N||||||N|N|N|N|||||LASH, SERENITY JOSELITA| Circuit Court||LASH|SERENITY|J||Defendant|292018CF001188000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|01/25/2018|Open|01/25/2018|F|2903 WILDER CREEK CIR||Plant City|FL|33563|White|03/28/1997|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|12/09/2017||||||L200790976080|FL|N||||||N|N|N|N|||||LASH, SERENITY JOSELITA| Circuit Court||LASHBAUGH|KENT|ERIC||Defendant|292010CF010960000AHC||FELONY NON CAPITAL MURDER|F|Fernandez, Kimberly K|07/14/2010|CLOSED|06/22/2011|M|8014 N ST PETER AVE||TAMPA|FL|33614|White|12/11/1960|1|M1|316.192(3)|316.192(3) RECKLESS DRIVING WITH PROPERTY DAMAGE OR PERSO|07/14/2010|ADJG|NT - ADJUDGED GUILTY|06/22/2011|||||N||||1373.00|09/08/2011|N|N|N|N|||||| Circuit Court||LASHBAUGH|KENT|ERIC||Defendant|292010CF010960000AHC||FELONY NON CAPITAL MURDER|F|Fernandez, Kimberly K|07/14/2010|CLOSED|06/22/2011|M|8014 N ST PETER AVE||TAMPA|FL|33614|White|12/11/1960|2|M1|31619391|31619391 REFUSAL TO SUBMIT TO TESTING|07/14/2010|ADJG|NT - ADJUDGED GUILTY|06/22/2011|||||N||||1373.00|09/08/2011|N|N|N|N|||||| Circuit Court||LASHBAUGH|KENT|ERIC||Defendant|292010CF010960000AHC||FELONY NON CAPITAL MURDER|F|Fernandez, Kimberly K|07/14/2010|CLOSED|06/22/2011|M|8014 N ST PETER AVE||TAMPA|FL|33614|White|12/11/1960|3|M2|322.34(2)a|322.34(2)a DRIVING W/LICENSE CANC, SUSP, OR REVOKED|07/14/2010|ADJG|NT - ADJUDGED GUILTY|06/22/2011|||||N||||1373.00|09/08/2011|N|N|N|N|||||| Circuit Court||LASHBAUGH|KENT|||Defendant|292023CF005131000AHC||FELONY OTHER FELONY|O|Ward, Laura E|04/07/2023|CLOSED|04/17/2023|M|2059 FIESTA RIDGE CT||TAMPA|FL|33604|White|12/11/1960|1|M1|316193(9)1|31619391-TRAF1076 (MF) REFUSAL TO SUBMIT TO TESTING|04/07/2023|REDU|REDUCED TO COUNTY COURT|04/20/2023|||L212505604510|FL|N||||||N|N|N|N|||||LASHBAUGH, KENT ERIC| Circuit Court||LASHBAUGH|KENT|||Defendant|292023CF005131000AHC||FELONY OTHER FELONY|O|Ward, Laura E|04/07/2023|CLOSED|04/17/2023|M|2059 FIESTA RIDGE CT||TAMPA|FL|33604|White|12/11/1960|1|M1|316193(9)1|31619391-TRAF1076 (MF) REFUSAL TO SUBMIT TO TESTING|04/07/2023|NTNINF|NT - NO INFORMATION FILED|04/17/2023|||L212505604510|FL|N||||||N|N|N|N|||||LASHBAUGH, KENT ERIC| Circuit Court||LASHBAUGH|KENT|||Defendant|292023CF005131000AHC||FELONY OTHER FELONY|O|Ward, Laura E|04/07/2023|CLOSED|04/17/2023|M|2059 FIESTA RIDGE CT||TAMPA|FL|33604|White|12/11/1960|2|F3|316.193 2b3|31619312B3-TRAF1018 (FT) DRIVING UNDER THE INFLUENCE 4TH OR SUBSEQUENT|04/07/2023|REDU|REDUCED TO COUNTY COURT|04/17/2023|||L212505604510|FL|N||||||N|N|N|N|||||LASHBAUGH, KENT ERIC| Circuit Court||LASHER|APRIL|LYNN||Defendant|291988CF010252000AHC||FELONY OTHER FELONY|B||09/06/1988|CLOSED|11/07/1989|F|4707 TEMPLE HTS RD||TAMPA|FL|NI|White|04/30/1969|1|F|322271D |322271D OBTAINING DRIVERS LICENSE BY |07/15/1988|NONE|NONE|12/01/1999|||C26001269650|FL|N||||||N|N|N|N|||||CROWE, KIMBERLY| Circuit Court||LASHER|APRIL|LYNN||Defendant|291988CF010252000AHC||FELONY OTHER FELONY|B||09/06/1988|CLOSED|11/07/1989|F|4707 TEMPLE HTS RD||TAMPA|FL|NI|White|04/30/1969|1|F|322271D |322271D OBTAINING DRIVERS LICENSE BY |07/15/1988|CONV|SEE DOCKET-CASE FILE FOR DISPO|09/06/1988|||C26001269650|FL|N||||||N|N|N|N|||||CROWE, KIMBERLY| Circuit Court||LASHER|BRIAN|MEAD||Defendant|292006CF021167000AHC||FELONY DRUG OFFENSE|W|Corvo, Vivian T|10/15/2006|Close of ReOpen|06/10/2008|M|3825 BAY POINTE DR APT 202||TAMPA|FL|33615|White|10/22/1971|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|10/15/2006|SCFD|STATE CLOSED FILE DIVERSION|06/18/2007|||L260073713820|FL|N||||342.00|02/29/2008|N|N|N|N|||||| Circuit Court||LASHER|BRIAN|MEAD||Defendant|292006CF021167000AHC||FELONY DRUG OFFENSE|W|Corvo, Vivian T|10/15/2006|Close of ReOpen|06/10/2008|M|3825 BAY POINTE DR APT 202||TAMPA|FL|33615|White|10/22/1971|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|10/15/2006|SCFD|STATE CLOSED FILE DIVERSION|06/18/2007|||L260073713820|FL|N||||342.00|02/29/2008|N|N|N|N|||||| Circuit Court||LASHER|SAMANTHA|MARIE||Defendant|292008CF006881000AHC||FELONY CRIMES AGAINST A PERSON|D|Battles, Emmett L|04/07/2008|Close of ReOpen|10/19/2009|F|1733 LANCELOT LP||TAMPA|FL|33619|White|12/27/1990|2|M1|784031AB|784031AB BATTERY (DOMESTIC VIOLENCE)|02/17/2008|ADJG|NT - ADJUDGED GUILTY|06/24/2008|||L260793909670|FL|N||||||N|N|N|N||||||1019.00 Circuit Court||LASHER|SAMANTHA|MARIE||Defendant|292008CF006881000AHC||FELONY CRIMES AGAINST A PERSON|D|Battles, Emmett L|04/07/2008|Close of ReOpen|10/19/2009|F|1733 LANCELOT LP||TAMPA|FL|33619|White|12/27/1990|1|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|02/17/2008|NTAW|NT - ADJUDICATION WITHHELD|06/24/2008|||L260793909670|FL|N||||||N|N|N|N||||||1019.00 Circuit Court||LASHER|SAMANTHA|MARIE||Defendant|292008CF007532000AHC||FELONY THEFT FORGERY FRAUD|D|Battles, Emmett L|04/17/2008|Close of ReOpen|10/19/2009|F|1733 LANCELOT LP||TAMPA|FL|33619|White|12/27/1990|2|M2|806131B1|806131B1 CRIMINAL MISCHIEF $200 OR LESS|07/30/2007|ADJG|NT - ADJUDGED GUILTY|06/24/2008|||L260793909670|FL|N||||||N|N|N|N||||||632.00 Circuit Court||LASHER|SAMANTHA|MARIE||Defendant|292008CF007532000AHC||FELONY THEFT FORGERY FRAUD|D|Battles, Emmett L|04/17/2008|Close of ReOpen|10/19/2009|F|1733 LANCELOT LP||TAMPA|FL|33619|White|12/27/1990|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|07/30/2007|ADJG|NT - ADJUDGED GUILTY|06/24/2008|||L260793909670|FL|N||||||N|N|N|N||||||632.00 Circuit Court||LASHER|TYLER|SHELBY||Defendant|292015CF014278000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|10/02/2015|CLOSED|10/23/2015|M|5101 SAN JOSE ST W||TAMPA|FL|33629|White|03/25/1988|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|10/01/2015|NTLOR|NT - LETTER OF RELEASE|10/23/2015|||L260817881050|FL|N||||||N|N|N|N|||||LASHER, TYLER S| Circuit Court||LASHER|TYLER|SHELBY||Defendant|292018CF000017000AHC|A9429CE|FELONY DRUG OFFENSE|W|Pomponio, Denise A|01/01/2018|CLOSED|07/03/2019|M|5101 W SAN JOSE ST||Tampa|FL|33629|White|03/25/1988|3|M1|316193(9)1|31619391-TRAF1076 (MF) REFUSAL TO SUBMIT TO TESTING|01/01/2018|NTNINF|NT - NO INFORMATION FILED|02/27/2018|Tampa Police Department|LOSAT, SHAWN|L260817881050|FL|N||||452.00|11/20/2018|N|N|N|N|HBUU92|FL|||LASHER, TYLER S| Circuit Court||LASHER|TYLER|SHELBY||Defendant|292018CF000017000AHC|A9429DE|FELONY DRUG OFFENSE|W|Pomponio, Denise A|01/01/2018|CLOSED|07/03/2019|M|5101 W SAN JOSE ST||Tampa|FL|33629|White|03/25/1988|4|M2|322165|322165-TRAF6021 (MS) VIOLATION OF DRIVER'S LICENSE RESTRICTIONS|01/01/2018|NTNINF|NT - NO INFORMATION FILED|02/27/2018|Tampa Police Department|LOSAT, SHAWN|L260817881050|FL|N||||452.00|11/20/2018|N|N|N|N|HBUU92|FL|||LASHER, TYLER S| Circuit Court||LASHER|TYLER|SHELBY||Defendant|292018CF000017000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|01/01/2018|CLOSED|07/03/2019|M|5101 W SAN JOSE ST||Tampa|FL|33629|White|03/25/1988|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|01/01/2018|SCFD|STATE CLOSED FILE DIVERSION|04/19/2018|||L260817881050|FL|N||||452.00|11/20/2018|N|N|N|N|||||LASHER, TYLER S| Circuit Court||LASHER|TYLER|SHELBY||Defendant|292018CF000017000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|01/01/2018|CLOSED|07/03/2019|M|5101 W SAN JOSE ST||Tampa|FL|33629|White|03/25/1988|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|01/01/2018|AMDS|ADMINISTRATIVELY DISMISSED|07/03/2019|||L260817881050|FL|N||||452.00|11/20/2018|N|N|N|N|||||LASHER, TYLER S| Circuit Court||LASHER|TYLER|SHELBY||Defendant|292018CF000017000AHC|A8HLGQE|FELONY DRUG OFFENSE|W|Pomponio, Denise A|01/01/2018|CLOSED|07/03/2019|M|5101 W SAN JOSE ST||Tampa|FL|33629|White|03/25/1988|2|M2|316.193(1)|3161931-TRAF1012 (MS) DRIVING UNDER THE INFLUENCE|01/01/2018|NTNINF|NT - NO INFORMATION FILED|02/27/2018|Tampa Police Department|LOSAT, SHAWN|L260817881050|FL|N||||452.00|11/20/2018|N|N|N|N|HBUU92|FL|||LASHER, TYLER S| Circuit Court||LASHKAJANI|NEILL|HARRIS||Defendant|292009CF021034000AHC||FELONY THEFT FORGERY FRAUD|B|Pomponio, Denise A|12/18/2009|CLOSED|02/16/2010|M|6211 KINGBIRD MANOR DR||LITHIA|FL|33547|White|10/22/1990|3|M2|562.11(1)|562.11(1) POSSESSION OF ALCOHOLIC BEVERAGE BY PERSON UND|12/17/2009|NOLP|NOLLE PROSSED|04/07/2011|||L225628903820|FL|N||||262.00|12/10/2012|N|N|N|N|||||LASHKAJAI, NEILL HARRIS; LASHKAJANI, NEIL; LASHKAJANI, NEIL HARRIS| Circuit Court||LASHKAJANI|NEILL|HARRIS||Defendant|292009CF021034000AHC||FELONY THEFT FORGERY FRAUD|B|Pomponio, Denise A|12/18/2009|CLOSED|02/16/2010|M|6211 KINGBIRD MANOR DR||LITHIA|FL|33547|White|10/22/1990|1|F3|3222121A|3222121A UNAUTHORIZED USE OR POSSESSION OF DRIVERS LICE|12/17/2009|NOLP|NOLLE PROSSED|04/07/2011|||L225628903820|FL|N||||262.00|12/10/2012|N|N|N|N|||||LASHKAJAI, NEILL HARRIS; LASHKAJANI, NEIL; LASHKAJANI, NEIL HARRIS| Circuit Court||LASHKAJANI|NEILL|HARRIS||Defendant|292009CF021034000AHC||FELONY THEFT FORGERY FRAUD|B|Pomponio, Denise A|12/18/2009|CLOSED|02/16/2010|M|6211 KINGBIRD MANOR DR||LITHIA|FL|33547|White|10/22/1990|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|12/17/2009|NOLP|NOLLE PROSSED|04/07/2011|||L225628903820|FL|N||||262.00|12/10/2012|N|N|N|N|||||LASHKAJAI, NEILL HARRIS; LASHKAJANI, NEIL; LASHKAJANI, NEIL HARRIS| Circuit Court||LASHKAJANI|NEILL|HARRIS||Defendant|292009CF021034000AHC||FELONY THEFT FORGERY FRAUD|B|Pomponio, Denise A|12/18/2009|CLOSED|02/16/2010|M|6211 KINGBIRD MANOR DR||LITHIA|FL|33547|White|10/22/1990|5|F3|31619351|31619351 FLEEING AND ATTEMPTING TO ELUDE A POLICE OFFIC|12/17/2009|NOLP|NOLLE PROSSED|02/16/2010|||L225628903820|FL|N||||262.00|12/10/2012|N|N|N|N|||||LASHKAJAI, NEILL HARRIS; LASHKAJANI, NEIL; LASHKAJANI, NEIL HARRIS| Circuit Court||LASHKAJANI|NEILL|HARRIS||Defendant|292009CF021034000AHC||FELONY THEFT FORGERY FRAUD|B|Pomponio, Denise A|12/18/2009|CLOSED|02/16/2010|M|6211 KINGBIRD MANOR DR||LITHIA|FL|33547|White|10/22/1990|8|M2|316.193(1)|316.193(1) DRIVING UNDER THE INFLUENCE|12/17/2009|NTNINF|NT - NO INFORMATION FILED|01/26/2010|||L225628903820|FL|N||||262.00|12/10/2012|N|N|N|N|||||LASHKAJAI, NEILL HARRIS; LASHKAJANI, NEIL; LASHKAJANI, NEIL HARRIS| Circuit Court||LASHKAJANI|NEILL|HARRIS||Defendant|292009CF021034000AHC||FELONY THEFT FORGERY FRAUD|B|Pomponio, Denise A|12/18/2009|CLOSED|02/16/2010|M|6211 KINGBIRD MANOR DR||LITHIA|FL|33547|White|10/22/1990|4|CO|273624|273624 ALCOHOL WITHIN PARKS|12/17/2009|NOLP|NOLLE PROSSED|04/07/2011|||L225628903820|FL|N||||262.00|12/10/2012|N|N|N|N|||||LASHKAJAI, NEILL HARRIS; LASHKAJANI, NEIL; LASHKAJANI, NEIL HARRIS| Circuit Court||LASHKAJANI|NEILL|HARRIS||Defendant|292009CF021034000AHC||FELONY THEFT FORGERY FRAUD|B|Pomponio, Denise A|12/18/2009|CLOSED|02/16/2010|M|6211 KINGBIRD MANOR DR||LITHIA|FL|33547|White|10/22/1990|7|F3|3161933C14|3161933C14 DRIVING UNDER THE INFLUENCE WITH PROPERTY DAM|12/17/2009|NTNINF|NT - NO INFORMATION FILED|01/26/2010|||L225628903820|FL|N||||262.00|12/10/2012|N|N|N|N|||||LASHKAJAI, NEILL HARRIS; LASHKAJANI, NEIL; LASHKAJANI, NEIL HARRIS| Circuit Court||LASHKAJANI|NEILL|HARRIS||Defendant|292009CF021034000AHC||FELONY THEFT FORGERY FRAUD|B|Pomponio, Denise A|12/18/2009|CLOSED|02/16/2010|M|6211 KINGBIRD MANOR DR||LITHIA|FL|33547|White|10/22/1990|6|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|12/17/2009|NOLP|NOLLE PROSSED|04/07/2011|||L225628903820|FL|N||||262.00|12/10/2012|N|N|N|N|||||LASHKAJAI, NEILL HARRIS; LASHKAJANI, NEIL; LASHKAJANI, NEIL HARRIS| Circuit Court||LASHKAJANI|NEILL|HARRIS||Defendant|292009CF021041000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|12/18/2009|CLOSED|01/27/2010|M|6211 KINGBIRD MANOR DR||LITHIA|FL|33547|White|10/22/1990|4|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|12/18/2009|CONS|CONSOLIDATED CASE|01/26/2010|||L225628903820|FL|N||||||N|N|N|N|||||LASHKAJAI, NEILL HARRIS; LASHKAJANI, NEIL; LASHKAJANI, NEIL HARRIS| Circuit Court||LASHKAJANI|NEILL|HARRIS||Defendant|292009CF021041000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|12/18/2009|CLOSED|01/27/2010|M|6211 KINGBIRD MANOR DR||LITHIA|FL|33547|White|10/22/1990|3|F3|3161933C14|3161933C14 DRIVING UNDER THE INFLUENCE WITH PROPERTY DAM|12/18/2009|CONS|CONSOLIDATED CASE|01/26/2010|||L225628903820|FL|N||||||N|N|N|N|||||LASHKAJAI, NEILL HARRIS; LASHKAJANI, NEIL; LASHKAJANI, NEIL HARRIS| Circuit Court||LASHKAJANI|NEILL|HARRIS||Defendant|292009CF021041000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|12/18/2009|CLOSED|01/27/2010|M|6211 KINGBIRD MANOR DR||LITHIA|FL|33547|White|10/22/1990|2|M2|316.193(1)|316.193(1) DRIVING UNDER THE INFLUENCE|12/18/2009|CONS|CONSOLIDATED CASE|01/26/2010|||L225628903820|FL|N||||||N|N|N|N|||||LASHKAJAI, NEILL HARRIS; LASHKAJANI, NEIL; LASHKAJANI, NEIL HARRIS| Circuit Court||LASHKAJANI|NEILL|HARRIS||Defendant|292009CF021041000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|12/18/2009|CLOSED|01/27/2010|M|6211 KINGBIRD MANOR DR||LITHIA|FL|33547|White|10/22/1990|1|F2|31619353A|31619353A FLEEING TO ELUDE HIGHSPEED|12/18/2009|CONS|CONSOLIDATED CASE|01/26/2010|||L225628903820|FL|N||||||N|N|N|N|||||LASHKAJAI, NEILL HARRIS; LASHKAJANI, NEIL; LASHKAJANI, NEIL HARRIS| Circuit Court||LASHLEY|GLEN|L||Defendant|291988CF009080000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|06/22/1988|CLOSED|04/06/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|06/22/1988||||||||N||||||N|N|N|N|||||| Circuit Court||LASHLEY|GLEN|L||Defendant|291988CF010043000AHC||FELONY OTHER FELONY|A|Sleet, Daniel H|07/13/1988|CLOSED|06/11/2009|M|565 PHOENICA AVENUE||BARTOW|FL|XXXXX|White|06/02/1970|1|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|06/12/1988|ADJG|NT - ADJUDGED GUILTY|06/11/2009|||||N||||||N|N|N|N||||||380.00 Circuit Court||LASHLEY|JAMES|T||Defendant|291987CF007426000AHC||FELONY THEFT FORGERY FRAUD|||03/13/1991|CLOSED|03/18/1991|M|1215 E. MCBERRY ST||TAMPA|FL|33603|Black|02/18/1951|3|F3|83205|SEE DOCKET OR CASE FILE FOR CHARGES|03/18/1991|NOLP|NOLLE PROSSED|03/18/1991|||C65046851058|FL|N||||||N|N|N|N|||||CARNEY, JOHN HAROLD; CHAFFEN, JOHN EVEAN; LASHLEY, JAMES; LASHLEY, JAMES JOHN; NEVEL, JAMES; NEWELL, JAMES R; POWELL, AUBREY DEWAINE; RAYMOND, DION DWAYNE; ROCHE, PAUL; SALHANICK, GERALD W; WHITE, TOMMIE; WHITE, TOMMY; WHITED, TOMMIE; WHITED, TOMMY| Circuit Court||LASHLEY|JAMES|T||Defendant|291987CF007426000AHC||FELONY THEFT FORGERY FRAUD|||03/13/1991|CLOSED|03/18/1991|M|1215 E. MCBERRY ST||TAMPA|FL|33603|Black|02/18/1951|2|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|03/18/1991|NOLP|NOLLE PROSSED|03/13/1991|||C65046851058|FL|N||||||N|N|N|N|||||CARNEY, JOHN HAROLD; CHAFFEN, JOHN EVEAN; LASHLEY, JAMES; LASHLEY, JAMES JOHN; NEVEL, JAMES; NEWELL, JAMES R; POWELL, AUBREY DEWAINE; RAYMOND, DION DWAYNE; ROCHE, PAUL; SALHANICK, GERALD W; WHITE, TOMMIE; WHITE, TOMMY; WHITED, TOMMIE; WHITED, TOMMY| Circuit Court||LASHLEY|JAMES|T||Defendant|291987CF007426000AHC||FELONY THEFT FORGERY FRAUD|||03/13/1991|CLOSED|03/18/1991|M|1215 E. MCBERRY ST||TAMPA|FL|33603|Black|02/18/1951|1|F3|8120142B|SEE DOCKET OR CASE FILE FOR CHARGES|03/18/1991|NOLP|NOLLE PROSSED|03/18/1991|||C65046851058|FL|N||||||N|N|N|N|||||CARNEY, JOHN HAROLD; CHAFFEN, JOHN EVEAN; LASHLEY, JAMES; LASHLEY, JAMES JOHN; NEVEL, JAMES; NEWELL, JAMES R; POWELL, AUBREY DEWAINE; RAYMOND, DION DWAYNE; ROCHE, PAUL; SALHANICK, GERALD W; WHITE, TOMMIE; WHITE, TOMMY; WHITED, TOMMIE; WHITED, TOMMY| Circuit Court||LASHLEY|JAMES|T||Defendant|291987CF007738000AHC||FELONY THEFT FORGERY FRAUD|||06/25/1987|CLOSED|03/13/1991|M|1215 E. MCBERRY ST||TAMPA|FL|33603|Black|02/18/1951|3|F3|83205|SEE DOCKET OR CASE FILE FOR CHARGES|03/13/1991|NOLP|NOLLE PROSSED|03/13/1991|||C65046851058|FL|N||||||N|N|N|N|||||CARNEY, JOHN HAROLD; CHAFFEN, JOHN EVEAN; LASHLEY, JAMES; LASHLEY, JAMES JOHN; NEVEL, JAMES; NEWELL, JAMES R; POWELL, AUBREY DEWAINE; RAYMOND, DION DWAYNE; ROCHE, PAUL; SALHANICK, GERALD W; WHITE, TOMMIE; WHITE, TOMMY; WHITED, TOMMIE; WHITED, TOMMY| Circuit Court||LASHLEY|JAMES|T||Defendant|291987CF007738000AHC||FELONY THEFT FORGERY FRAUD|||06/25/1987|CLOSED|03/13/1991|M|1215 E. MCBERRY ST||TAMPA|FL|33603|Black|02/18/1951|1|F3|8120142B|SEE DOCKET OR CASE FILE FOR CHARGES|03/13/1991|NOLP|NOLLE PROSSED|03/13/1991|||C65046851058|FL|N||||||N|N|N|N|||||CARNEY, JOHN HAROLD; CHAFFEN, JOHN EVEAN; LASHLEY, JAMES; LASHLEY, JAMES JOHN; NEVEL, JAMES; NEWELL, JAMES R; POWELL, AUBREY DEWAINE; RAYMOND, DION DWAYNE; ROCHE, PAUL; SALHANICK, GERALD W; WHITE, TOMMIE; WHITE, TOMMY; WHITED, TOMMIE; WHITED, TOMMY| Circuit Court||LASHLEY|JAMES|T||Defendant|291987CF007738000AHC||FELONY THEFT FORGERY FRAUD|||06/25/1987|CLOSED|03/13/1991|M|1215 E. MCBERRY ST||TAMPA|FL|33603|Black|02/18/1951|2|F3|83205|SEE DOCKET OR CASE FILE FOR CHARGES|03/13/1991|NOLP|NOLLE PROSSED|03/13/1991|||C65046851058|FL|N||||||N|N|N|N|||||CARNEY, JOHN HAROLD; CHAFFEN, JOHN EVEAN; LASHLEY, JAMES; LASHLEY, JAMES JOHN; NEVEL, JAMES; NEWELL, JAMES R; POWELL, AUBREY DEWAINE; RAYMOND, DION DWAYNE; ROCHE, PAUL; SALHANICK, GERALD W; WHITE, TOMMIE; WHITE, TOMMY; WHITED, TOMMIE; WHITED, TOMMY| Circuit Court||LASHLEY|JAMES|T||Defendant|291987CF008614000AHC||FELONY WORTHLESS CHECK|||07/16/1987|CLOSED|01/23/2000|M|1215 E. MCBERRY ST||TAMPA|FL|33603|Black|02/18/1951|1|F3|8120142B|8120142B GRAND THEFT SECOND DEGREE|07/21/1987||||||C65046851058|FL|N||||||N|N|N|N|||||CARNEY, JOHN HAROLD; CHAFFEN, JOHN EVEAN; LASHLEY, JAMES; LASHLEY, JAMES JOHN; NEVEL, JAMES; NEWELL, JAMES R; POWELL, AUBREY DEWAINE; RAYMOND, DION DWAYNE; ROCHE, PAUL; SALHANICK, GERALD W; WHITE, TOMMIE; WHITE, TOMMY; WHITED, TOMMIE; WHITED, TOMMY| Circuit Court||LASHLEY|JAMES|T||Defendant|291987CF008860000AHC||FELONY THEFT FORGERY FRAUD|D|Moody, Ashley B.|07/21/1987|Close of ReOpen|10/31/2001|M|1215 E. MCBERRY ST||TAMPA|FL|33603|Black|02/18/1951|1|F3|8120142B|SEE DOCKET OR CASE FILE FOR CHARGES|01/17/1987|ADJG|NT - ADJUDGED GUILTY|04/07/1993|||C65046851058|FL|N||||46.89||N|N|N|N|||||CARNEY, JOHN HAROLD; CHAFFEN, JOHN EVEAN; LASHLEY, JAMES; LASHLEY, JAMES JOHN; NEVEL, JAMES; NEWELL, JAMES R; POWELL, AUBREY DEWAINE; RAYMOND, DION DWAYNE; ROCHE, PAUL; SALHANICK, GERALD W; WHITE, TOMMIE; WHITE, TOMMY; WHITED, TOMMIE; WHITED, TOMMY|5.11 Circuit Court||LASHLEY|JAMES|T||Defendant|291987CF011686000AHC||FELONY THEFT FORGERY FRAUD|||09/11/1987|CLOSED|03/13/1991|M|1215 E. MCBERRY ST||TAMPA|FL|33603|Black|02/18/1951|2|F3|83205|SEE DOCKET OR CASE FILE FOR CHARGES|03/13/1991|NOLP|NOLLE PROSSED|03/13/1991|||C65046851058|FL|N||||||N|N|N|N|||||CARNEY, JOHN HAROLD; CHAFFEN, JOHN EVEAN; LASHLEY, JAMES; LASHLEY, JAMES JOHN; NEVEL, JAMES; NEWELL, JAMES R; POWELL, AUBREY DEWAINE; RAYMOND, DION DWAYNE; ROCHE, PAUL; SALHANICK, GERALD W; WHITE, TOMMIE; WHITE, TOMMY; WHITED, TOMMIE; WHITED, TOMMY| Circuit Court||LASHLEY|JAMES|T||Defendant|291987CF011686000AHC||FELONY THEFT FORGERY FRAUD|||09/11/1987|CLOSED|03/13/1991|M|1215 E. MCBERRY ST||TAMPA|FL|33603|Black|02/18/1951|3|F3|83205|SEE DOCKET OR CASE FILE FOR CHARGES|03/13/1991|NOLP|NOLLE PROSSED|03/13/1991|||C65046851058|FL|N||||||N|N|N|N|||||CARNEY, JOHN HAROLD; CHAFFEN, JOHN EVEAN; LASHLEY, JAMES; LASHLEY, JAMES JOHN; NEVEL, JAMES; NEWELL, JAMES R; POWELL, AUBREY DEWAINE; RAYMOND, DION DWAYNE; ROCHE, PAUL; SALHANICK, GERALD W; WHITE, TOMMIE; WHITE, TOMMY; WHITED, TOMMIE; WHITED, TOMMY| Circuit Court||LASHLEY|JAMES|T||Defendant|291987CF011686000AHC||FELONY THEFT FORGERY FRAUD|||09/11/1987|CLOSED|03/13/1991|M|1215 E. MCBERRY ST||TAMPA|FL|33603|Black|02/18/1951|1|F3|8120142B|SEE DOCKET OR CASE FILE FOR CHARGES|03/13/1991|NOLP|NOLLE PROSSED|03/13/1991|||C65046851058|FL|N||||||N|N|N|N|||||CARNEY, JOHN HAROLD; CHAFFEN, JOHN EVEAN; LASHLEY, JAMES; LASHLEY, JAMES JOHN; NEVEL, JAMES; NEWELL, JAMES R; POWELL, AUBREY DEWAINE; RAYMOND, DION DWAYNE; ROCHE, PAUL; SALHANICK, GERALD W; WHITE, TOMMIE; WHITE, TOMMY; WHITED, TOMMIE; WHITED, TOMMY| Circuit Court||LASHLEY|JAMES|T||Defendant|291987CF011838000AHC||FELONY WORTHLESS CHECK|||03/13/1991|CLOSED|03/18/1991|M|1215 E. MCBERRY ST||TAMPA|FL|33603|Black|02/18/1951|1|F3|83205|SEE DOCKET OR CASE FILE FOR CHARGES|03/18/1991|NOLP|NOLLE PROSSED|03/18/1991|||C65046851058|FL|N||||||N|N|N|N|||||CARNEY, JOHN HAROLD; CHAFFEN, JOHN EVEAN; LASHLEY, JAMES; LASHLEY, JAMES JOHN; NEVEL, JAMES; NEWELL, JAMES R; POWELL, AUBREY DEWAINE; RAYMOND, DION DWAYNE; ROCHE, PAUL; SALHANICK, GERALD W; WHITE, TOMMIE; WHITE, TOMMY; WHITED, TOMMIE; WHITED, TOMMY| Circuit Court||LASHLEY|JAMES|T||Defendant|291987CF016434000AHC||FELONY WORTHLESS CHECK|||12/21/1987|CLOSED|03/13/1991|M|1215 E. MCBERRY ST||TAMPA|FL|33603|Black|02/18/1951|2|F3|832054|832054 OBTAIN PROP FOR WORTHLESS CHE|12/23/1987||||||C65046851058|FL|N||||||N|N|N|N|||||CARNEY, JOHN HAROLD; CHAFFEN, JOHN EVEAN; LASHLEY, JAMES; LASHLEY, JAMES JOHN; NEVEL, JAMES; NEWELL, JAMES R; POWELL, AUBREY DEWAINE; RAYMOND, DION DWAYNE; ROCHE, PAUL; SALHANICK, GERALD W; WHITE, TOMMIE; WHITE, TOMMY; WHITED, TOMMIE; WHITED, TOMMY| Circuit Court||LASHLEY|JAMES|T||Defendant|291987CF016434000AHC||FELONY WORTHLESS CHECK|||12/21/1987|CLOSED|03/13/1991|M|1215 E. MCBERRY ST||TAMPA|FL|33603|Black|02/18/1951|4|M1|832054|832054 OBTAIN PROPERTY FOR WORTHLESS|08/21/1989||||||C65046851058|FL|N||||||N|N|N|N|||||CARNEY, JOHN HAROLD; CHAFFEN, JOHN EVEAN; LASHLEY, JAMES; LASHLEY, JAMES JOHN; NEVEL, JAMES; NEWELL, JAMES R; POWELL, AUBREY DEWAINE; RAYMOND, DION DWAYNE; ROCHE, PAUL; SALHANICK, GERALD W; WHITE, TOMMIE; WHITE, TOMMY; WHITED, TOMMIE; WHITED, TOMMY| Circuit Court||LASHLEY|JAMES|T||Defendant|291987CF016434000AHC||FELONY WORTHLESS CHECK|||12/21/1987|CLOSED|03/13/1991|M|1215 E. MCBERRY ST||TAMPA|FL|33603|Black|02/18/1951|5|M1|832054|832054 OBTAIN PROPERTY FOR WORTHLESS|08/21/1989||||||C65046851058|FL|N||||||N|N|N|N|||||CARNEY, JOHN HAROLD; CHAFFEN, JOHN EVEAN; LASHLEY, JAMES; LASHLEY, JAMES JOHN; NEVEL, JAMES; NEWELL, JAMES R; POWELL, AUBREY DEWAINE; RAYMOND, DION DWAYNE; ROCHE, PAUL; SALHANICK, GERALD W; WHITE, TOMMIE; WHITE, TOMMY; WHITED, TOMMIE; WHITED, TOMMY| Circuit Court||LASHLEY|JAMES|T||Defendant|291987CF016434000AHC||FELONY WORTHLESS CHECK|||12/21/1987|CLOSED|03/13/1991|M|1215 E. MCBERRY ST||TAMPA|FL|33603|Black|02/18/1951|3|F3|832054|832054 OBTAIN PROP FOR WORTHLESS CHE|12/23/1987||||||C65046851058|FL|N||||||N|N|N|N|||||CARNEY, JOHN HAROLD; CHAFFEN, JOHN EVEAN; LASHLEY, JAMES; LASHLEY, JAMES JOHN; NEVEL, JAMES; NEWELL, JAMES R; POWELL, AUBREY DEWAINE; RAYMOND, DION DWAYNE; ROCHE, PAUL; SALHANICK, GERALD W; WHITE, TOMMIE; WHITE, TOMMY; WHITED, TOMMIE; WHITED, TOMMY| Circuit Court||LASHLEY|JAMES|T||Defendant|291987CF016434000AHC||FELONY WORTHLESS CHECK|||12/21/1987|CLOSED|03/13/1991|M|1215 E. MCBERRY ST||TAMPA|FL|33603|Black|02/18/1951|1|F3|832054|8120142C GRAND THEFT THIRD DEGREE|03/13/1991|NOLP|NOLLE PROSSED|03/13/1991|||C65046851058|FL|N||||||N|N|N|N|||||CARNEY, JOHN HAROLD; CHAFFEN, JOHN EVEAN; LASHLEY, JAMES; LASHLEY, JAMES JOHN; NEVEL, JAMES; NEWELL, JAMES R; POWELL, AUBREY DEWAINE; RAYMOND, DION DWAYNE; ROCHE, PAUL; SALHANICK, GERALD W; WHITE, TOMMIE; WHITE, TOMMY; WHITED, TOMMIE; WHITED, TOMMY| Circuit Court||LASHLEY|JAMES|T||Defendant|291988CF000679000AHC||FELONY THEFT FORGERY FRAUD|D|Moody, Ashley B.|01/15/1988|Close of ReOpen|08/01/2003|M|1215 E. MCBERRY ST||TAMPA|FL|33603|Black|02/18/1951|2|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|10/10/1987|ADJG|NT - ADJUDGED GUILTY|04/07/1993|||C65046851058|FL|N||||||N|N|N|N|||||CARNEY, JOHN HAROLD; CHAFFEN, JOHN EVEAN; LASHLEY, JAMES; LASHLEY, JAMES JOHN; NEVEL, JAMES; NEWELL, JAMES R; POWELL, AUBREY DEWAINE; RAYMOND, DION DWAYNE; ROCHE, PAUL; SALHANICK, GERALD W; WHITE, TOMMIE; WHITE, TOMMY; WHITED, TOMMIE; WHITED, TOMMY|52.00 Circuit Court||LASHLEY|JAMES|T||Defendant|291988CF000679000AHC||FELONY THEFT FORGERY FRAUD|D|Moody, Ashley B.|01/15/1988|Close of ReOpen|08/01/2003|M|1215 E. MCBERRY ST||TAMPA|FL|33603|Black|02/18/1951|1|F3|8120142C|SEE DOCKET OR CASE FILE FOR CHARGES|10/10/1987|NOLP|NOLLE PROSSED|04/05/1993|||C65046851058|FL|N||||||N|N|N|N|||||CARNEY, JOHN HAROLD; CHAFFEN, JOHN EVEAN; LASHLEY, JAMES; LASHLEY, JAMES JOHN; NEVEL, JAMES; NEWELL, JAMES R; POWELL, AUBREY DEWAINE; RAYMOND, DION DWAYNE; ROCHE, PAUL; SALHANICK, GERALD W; WHITE, TOMMIE; WHITE, TOMMY; WHITED, TOMMIE; WHITED, TOMMY|52.00 Circuit Court||LASHLEY|JAMES|T||Defendant|291988CF000679000AHC||FELONY THEFT FORGERY FRAUD|D|Moody, Ashley B.|01/15/1988|Close of ReOpen|08/01/2003|M|1215 E. MCBERRY ST||TAMPA|FL|33603|Black|02/18/1951|3|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|10/10/1987|ADJG|NT - ADJUDGED GUILTY|04/07/1993|||C65046851058|FL|N||||||N|N|N|N|||||CARNEY, JOHN HAROLD; CHAFFEN, JOHN EVEAN; LASHLEY, JAMES; LASHLEY, JAMES JOHN; NEVEL, JAMES; NEWELL, JAMES R; POWELL, AUBREY DEWAINE; RAYMOND, DION DWAYNE; ROCHE, PAUL; SALHANICK, GERALD W; WHITE, TOMMIE; WHITE, TOMMY; WHITED, TOMMIE; WHITED, TOMMY|52.00 Circuit Court||LASHLEY|JAMES|T||Defendant|291988CF006882000AHC||FELONY WORTHLESS CHECK|D|Moody, Ashley B.|05/12/1988|Close of ReOpen|08/01/2003|M|1215 E. MCBERRY ST||TAMPA|FL|33603|Black|02/18/1951|1|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|03/09/1988|ADJG|NT - ADJUDGED GUILTY|04/07/1993|||C65046851058|FL|N||||||N|N|N|N|||||CARNEY, JOHN HAROLD; CHAFFEN, JOHN EVEAN; LASHLEY, JAMES; LASHLEY, JAMES JOHN; NEVEL, JAMES; NEWELL, JAMES R; POWELL, AUBREY DEWAINE; RAYMOND, DION DWAYNE; ROCHE, PAUL; SALHANICK, GERALD W; WHITE, TOMMIE; WHITE, TOMMY; WHITED, TOMMIE; WHITED, TOMMY|52.00 Circuit Court||LASHLEY|JAMES|T||Defendant|291988CF006883000AHC||FELONY THEFT FORGERY FRAUD|D|Moody, Ashley B.|05/12/1988|Close of ReOpen|08/01/2003|M|1215 E. MCBERRY ST||TAMPA|FL|33603|Black|02/18/1951|3|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|03/11/1988|ADJG|NT - ADJUDGED GUILTY|04/07/1993|||C65046851058|FL|N||||||N|N|N|N|||||CARNEY, JOHN HAROLD; CHAFFEN, JOHN EVEAN; LASHLEY, JAMES; LASHLEY, JAMES JOHN; NEVEL, JAMES; NEWELL, JAMES R; POWELL, AUBREY DEWAINE; RAYMOND, DION DWAYNE; ROCHE, PAUL; SALHANICK, GERALD W; WHITE, TOMMIE; WHITE, TOMMY; WHITED, TOMMIE; WHITED, TOMMY|52.00 Circuit Court||LASHLEY|JAMES|T||Defendant|291988CF006883000AHC||FELONY THEFT FORGERY FRAUD|D|Moody, Ashley B.|05/12/1988|Close of ReOpen|08/01/2003|M|1215 E. MCBERRY ST||TAMPA|FL|33603|Black|02/18/1951|2|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|03/11/1988|ADJG|NT - ADJUDGED GUILTY|04/07/1993|||C65046851058|FL|N||||||N|N|N|N|||||CARNEY, JOHN HAROLD; CHAFFEN, JOHN EVEAN; LASHLEY, JAMES; LASHLEY, JAMES JOHN; NEVEL, JAMES; NEWELL, JAMES R; POWELL, AUBREY DEWAINE; RAYMOND, DION DWAYNE; ROCHE, PAUL; SALHANICK, GERALD W; WHITE, TOMMIE; WHITE, TOMMY; WHITED, TOMMIE; WHITED, TOMMY|52.00 Circuit Court||LASHLEY|JAMES|T||Defendant|291988CF006883000AHC||FELONY THEFT FORGERY FRAUD|D|Moody, Ashley B.|05/12/1988|Close of ReOpen|08/01/2003|M|1215 E. MCBERRY ST||TAMPA|FL|33603|Black|02/18/1951|1|F3|8120142C|SEE DOCKET OR CASE FILE FOR CHARGES|03/11/1988|NOLP|NOLLE PROSSED|04/05/1993|||C65046851058|FL|N||||||N|N|N|N|||||CARNEY, JOHN HAROLD; CHAFFEN, JOHN EVEAN; LASHLEY, JAMES; LASHLEY, JAMES JOHN; NEVEL, JAMES; NEWELL, JAMES R; POWELL, AUBREY DEWAINE; RAYMOND, DION DWAYNE; ROCHE, PAUL; SALHANICK, GERALD W; WHITE, TOMMIE; WHITE, TOMMY; WHITED, TOMMIE; WHITED, TOMMY|52.00 Circuit Court||LASHLEY|JAMES|T||Defendant|291988CF007526000AHC||FELONY WORTHLESS CHECK|D|Moody, Ashley B.|05/25/1988|Close of ReOpen|08/01/2003|M|1215 E. MCBERRY ST||TAMPA|FL|33603|Black|02/18/1951|1|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|04/04/1988|ADJG|NT - ADJUDGED GUILTY|04/07/1993|||C65046851058|FL|N||||||N|N|N|N|||||CARNEY, JOHN HAROLD; CHAFFEN, JOHN EVEAN; LASHLEY, JAMES; LASHLEY, JAMES JOHN; NEVEL, JAMES; NEWELL, JAMES R; POWELL, AUBREY DEWAINE; RAYMOND, DION DWAYNE; ROCHE, PAUL; SALHANICK, GERALD W; WHITE, TOMMIE; WHITE, TOMMY; WHITED, TOMMIE; WHITED, TOMMY|52.00 Circuit Court||LASHLEY|JAMES|T||Defendant|291988CF007527000AHC||FELONY WORTHLESS CHECK|D|Moody, Ashley B.|05/25/1988|Close of ReOpen|08/01/2003|M|1215 E. MCBERRY ST||TAMPA|FL|33603|Black|02/18/1951|1|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|04/02/1988|ADJG|NT - ADJUDGED GUILTY|04/07/1993|||C65046851058|FL|N||||||N|N|N|N|||||CARNEY, JOHN HAROLD; CHAFFEN, JOHN EVEAN; LASHLEY, JAMES; LASHLEY, JAMES JOHN; NEVEL, JAMES; NEWELL, JAMES R; POWELL, AUBREY DEWAINE; RAYMOND, DION DWAYNE; ROCHE, PAUL; SALHANICK, GERALD W; WHITE, TOMMIE; WHITE, TOMMY; WHITED, TOMMIE; WHITED, TOMMY|52.00 Circuit Court||LASHLEY|JAMES|T||Defendant|291988CF007613000AHC||FELONY WORTHLESS CHECK|D|Moody, Ashley B.|05/26/1988|Close of ReOpen|08/01/2003|M|1215 E. MCBERRY ST||TAMPA|FL|33603|Black|02/18/1951|1|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|03/15/1988|ADJG|NT - ADJUDGED GUILTY|04/07/1993|||C65046851058|FL|N||||||N|N|N|N|||||CARNEY, JOHN HAROLD; CHAFFEN, JOHN EVEAN; LASHLEY, JAMES; LASHLEY, JAMES JOHN; NEVEL, JAMES; NEWELL, JAMES R; POWELL, AUBREY DEWAINE; RAYMOND, DION DWAYNE; ROCHE, PAUL; SALHANICK, GERALD W; WHITE, TOMMIE; WHITE, TOMMY; WHITED, TOMMIE; WHITED, TOMMY|52.00 Circuit Court||LASHLEY|JAMES|T||Defendant|291988CF008033000AHC||FELONY THEFT FORGERY FRAUD|D|Moody, Ashley B.|06/03/1988|Close of ReOpen|08/01/2003|M|1215 E. MCBERRY ST||TAMPA|FL|33603|Black|02/18/1951|4|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|03/24/1988|ADJG|NT - ADJUDGED GUILTY|04/07/1993|||C65046851058|FL|N||||||N|N|N|N|||||CARNEY, JOHN HAROLD; CHAFFEN, JOHN EVEAN; LASHLEY, JAMES; LASHLEY, JAMES JOHN; NEVEL, JAMES; NEWELL, JAMES R; POWELL, AUBREY DEWAINE; RAYMOND, DION DWAYNE; ROCHE, PAUL; SALHANICK, GERALD W; WHITE, TOMMIE; WHITE, TOMMY; WHITED, TOMMIE; WHITED, TOMMY|52.00 Circuit Court||LASHLEY|JAMES|T||Defendant|291988CF008033000AHC||FELONY THEFT FORGERY FRAUD|D|Moody, Ashley B.|06/03/1988|Close of ReOpen|08/01/2003|M|1215 E. MCBERRY ST||TAMPA|FL|33603|Black|02/18/1951|3|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|03/24/1988|ADJG|NT - ADJUDGED GUILTY|04/07/1993|||C65046851058|FL|N||||||N|N|N|N|||||CARNEY, JOHN HAROLD; CHAFFEN, JOHN EVEAN; LASHLEY, JAMES; LASHLEY, JAMES JOHN; NEVEL, JAMES; NEWELL, JAMES R; POWELL, AUBREY DEWAINE; RAYMOND, DION DWAYNE; ROCHE, PAUL; SALHANICK, GERALD W; WHITE, TOMMIE; WHITE, TOMMY; WHITED, TOMMIE; WHITED, TOMMY|52.00 Circuit Court||LASHLEY|JAMES|T||Defendant|291988CF008033000AHC||FELONY THEFT FORGERY FRAUD|D|Moody, Ashley B.|06/03/1988|Close of ReOpen|08/01/2003|M|1215 E. MCBERRY ST||TAMPA|FL|33603|Black|02/18/1951|1|F3|8120142C|SEE DOCKET OR CASE FILE FOR CHARGES|03/24/1988|NOLP|NOLLE PROSSED|04/05/1993|||C65046851058|FL|N||||||N|N|N|N|||||CARNEY, JOHN HAROLD; CHAFFEN, JOHN EVEAN; LASHLEY, JAMES; LASHLEY, JAMES JOHN; NEVEL, JAMES; NEWELL, JAMES R; POWELL, AUBREY DEWAINE; RAYMOND, DION DWAYNE; ROCHE, PAUL; SALHANICK, GERALD W; WHITE, TOMMIE; WHITE, TOMMY; WHITED, TOMMIE; WHITED, TOMMY|52.00 Circuit Court||LASHLEY|JAMES|T||Defendant|291988CF008033000AHC||FELONY THEFT FORGERY FRAUD|D|Moody, Ashley B.|06/03/1988|Close of ReOpen|08/01/2003|M|1215 E. MCBERRY ST||TAMPA|FL|33603|Black|02/18/1951|2|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|03/24/1988|ADJG|NT - ADJUDGED GUILTY|04/07/1993|||C65046851058|FL|N||||||N|N|N|N|||||CARNEY, JOHN HAROLD; CHAFFEN, JOHN EVEAN; LASHLEY, JAMES; LASHLEY, JAMES JOHN; NEVEL, JAMES; NEWELL, JAMES R; POWELL, AUBREY DEWAINE; RAYMOND, DION DWAYNE; ROCHE, PAUL; SALHANICK, GERALD W; WHITE, TOMMIE; WHITE, TOMMY; WHITED, TOMMIE; WHITED, TOMMY|52.00 Circuit Court||LASHLEY|JAMES|T||Defendant|291988CF009143000AHC||FELONY WORTHLESS CHECK|D|Moody, Ashley B.|06/23/1988|Close of ReOpen|08/01/2003|M|1215 E. MCBERRY ST||TAMPA|FL|33603|Black|02/18/1951|1|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|04/04/1988|ADJG|NT - ADJUDGED GUILTY|04/07/1993|||C65046851058|FL|N||||||N|N|N|N|||||CARNEY, JOHN HAROLD; CHAFFEN, JOHN EVEAN; LASHLEY, JAMES; LASHLEY, JAMES JOHN; NEVEL, JAMES; NEWELL, JAMES R; POWELL, AUBREY DEWAINE; RAYMOND, DION DWAYNE; ROCHE, PAUL; SALHANICK, GERALD W; WHITE, TOMMIE; WHITE, TOMMY; WHITED, TOMMIE; WHITED, TOMMY|52.00 Circuit Court||LASHLEY|JAMES|T||Defendant|291988CF010044000AHC||FELONY WORTHLESS CHECK|||07/13/1988|CLOSED|03/13/1991|M|1215 E. MCBERRY ST||TAMPA|FL|33603|Black|02/18/1951|1|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|03/13/1991|NOLP|NOLLE PROSSED|03/13/1991|||C65046851058|FL|N||||||N|N|N|N|||||CARNEY, JOHN HAROLD; CHAFFEN, JOHN EVEAN; LASHLEY, JAMES; LASHLEY, JAMES JOHN; NEVEL, JAMES; NEWELL, JAMES R; POWELL, AUBREY DEWAINE; RAYMOND, DION DWAYNE; ROCHE, PAUL; SALHANICK, GERALD W; WHITE, TOMMIE; WHITE, TOMMY; WHITED, TOMMIE; WHITED, TOMMY| Circuit Court||LASHLEY|JAMES|T||Defendant|291988CF011529000AHC||FELONY WORTHLESS CHECK|||08/12/1988|CLOSED|03/13/1991|M|1215 E. MCBERRY ST||TAMPA|FL|33603|Black|02/18/1951|1|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|03/13/1991|NOLP|NOLLE PROSSED|03/13/1991|||C65046851058|FL|N||||||N|N|N|N|||||CARNEY, JOHN HAROLD; CHAFFEN, JOHN EVEAN; LASHLEY, JAMES; LASHLEY, JAMES JOHN; NEVEL, JAMES; NEWELL, JAMES R; POWELL, AUBREY DEWAINE; RAYMOND, DION DWAYNE; ROCHE, PAUL; SALHANICK, GERALD W; WHITE, TOMMIE; WHITE, TOMMY; WHITED, TOMMIE; WHITED, TOMMY| Circuit Court||LASHLEY|JAMES|T||Defendant|291988CF011928000AHC||FELONY THEFT FORGERY FRAUD|D|Moody, Ashley B.|08/18/1988|Close of ReOpen|08/01/2003|M|1215 E. MCBERRY ST||TAMPA|FL|33603|Black|02/18/1951|1|F3|8120142C|SEE DOCKET OR CASE FILE FOR CHARGES|03/31/1988|NOLP|NOLLE PROSSED|04/05/1993|||C65046851058|FL|N||||||N|N|N|N|||||CARNEY, JOHN HAROLD; CHAFFEN, JOHN EVEAN; LASHLEY, JAMES; LASHLEY, JAMES JOHN; NEVEL, JAMES; NEWELL, JAMES R; POWELL, AUBREY DEWAINE; RAYMOND, DION DWAYNE; ROCHE, PAUL; SALHANICK, GERALD W; WHITE, TOMMIE; WHITE, TOMMY; WHITED, TOMMIE; WHITED, TOMMY|52.00 Circuit Court||LASHLEY|JAMES|T||Defendant|291988CF011928000AHC||FELONY THEFT FORGERY FRAUD|D|Moody, Ashley B.|08/18/1988|Close of ReOpen|08/01/2003|M|1215 E. MCBERRY ST||TAMPA|FL|33603|Black|02/18/1951|2|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|03/31/1988|ADJG|NT - ADJUDGED GUILTY|04/07/1993|||C65046851058|FL|N||||||N|N|N|N|||||CARNEY, JOHN HAROLD; CHAFFEN, JOHN EVEAN; LASHLEY, JAMES; LASHLEY, JAMES JOHN; NEVEL, JAMES; NEWELL, JAMES R; POWELL, AUBREY DEWAINE; RAYMOND, DION DWAYNE; ROCHE, PAUL; SALHANICK, GERALD W; WHITE, TOMMIE; WHITE, TOMMY; WHITED, TOMMIE; WHITED, TOMMY|52.00 Circuit Court||LASHLEY|JAMES|T||Defendant|291988CF011928000AHC||FELONY THEFT FORGERY FRAUD|D|Moody, Ashley B.|08/18/1988|Close of ReOpen|08/01/2003|M|1215 E. MCBERRY ST||TAMPA|FL|33603|Black|02/18/1951|3|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|03/31/1988|ADJG|NT - ADJUDGED GUILTY|04/07/1993|||C65046851058|FL|N||||||N|N|N|N|||||CARNEY, JOHN HAROLD; CHAFFEN, JOHN EVEAN; LASHLEY, JAMES; LASHLEY, JAMES JOHN; NEVEL, JAMES; NEWELL, JAMES R; POWELL, AUBREY DEWAINE; RAYMOND, DION DWAYNE; ROCHE, PAUL; SALHANICK, GERALD W; WHITE, TOMMIE; WHITE, TOMMY; WHITED, TOMMIE; WHITED, TOMMY|52.00 Circuit Court||LASHLEY|JAMES|T||Defendant|291988CF014190000AHC||FELONY WORTHLESS CHECK|||10/04/1988|CLOSED|03/13/1991|M|1215 E. MCBERRY ST||TAMPA|FL|33603|Black|02/18/1951|1|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|07/23/1988|NOLP|NOLLE PROSSED|03/13/1991|||C65046851058|FL|N||||||N|N|N|N|||||CARNEY, JOHN HAROLD; CHAFFEN, JOHN EVEAN; LASHLEY, JAMES; LASHLEY, JAMES JOHN; NEVEL, JAMES; NEWELL, JAMES R; POWELL, AUBREY DEWAINE; RAYMOND, DION DWAYNE; ROCHE, PAUL; SALHANICK, GERALD W; WHITE, TOMMIE; WHITE, TOMMY; WHITED, TOMMIE; WHITED, TOMMY| Circuit Court||LASHLEY|JAMES|T||Defendant|291988CF014191000AHC||FELONY WORTHLESS CHECK|||10/04/1988|CLOSED|03/13/1991|M|1215 E. MCBERRY ST||TAMPA|FL|33603|Black|02/18/1951|1|F3|83205|SEE DOCKET OR CASE FILE FOR CHARGES|03/13/1991|NOLP|NOLLE PROSSED|03/13/1991|||C65046851058|FL|N||||||N|N|N|N|||||CARNEY, JOHN HAROLD; CHAFFEN, JOHN EVEAN; LASHLEY, JAMES; LASHLEY, JAMES JOHN; NEVEL, JAMES; NEWELL, JAMES R; POWELL, AUBREY DEWAINE; RAYMOND, DION DWAYNE; ROCHE, PAUL; SALHANICK, GERALD W; WHITE, TOMMIE; WHITE, TOMMY; WHITED, TOMMIE; WHITED, TOMMY| Circuit Court||LASHLEY|JAMES|T||Defendant|291988CF014191000AHC||FELONY WORTHLESS CHECK|||10/04/1988|CLOSED|03/13/1991|M|1215 E. MCBERRY ST||TAMPA|FL|33603|Black|02/18/1951|2|F3|83205|SEE DOCKET OR CASE FILE FOR CHARGES|03/13/1991|NOLP|NOLLE PROSSED|03/13/1991|||C65046851058|FL|N||||||N|N|N|N|||||CARNEY, JOHN HAROLD; CHAFFEN, JOHN EVEAN; LASHLEY, JAMES; LASHLEY, JAMES JOHN; NEVEL, JAMES; NEWELL, JAMES R; POWELL, AUBREY DEWAINE; RAYMOND, DION DWAYNE; ROCHE, PAUL; SALHANICK, GERALD W; WHITE, TOMMIE; WHITE, TOMMY; WHITED, TOMMIE; WHITED, TOMMY| Circuit Court||LASHLEY|JAMES|T||Defendant|291988CF015412000AHC||FELONY WORTHLESS CHECK|D|Moody, Ashley B.|10/27/1988|Close of ReOpen|08/01/2003|M|1215 E. MCBERRY ST||TAMPA|FL|33603|Black|02/18/1951|1|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|04/17/1988|ADJG|NT - ADJUDGED GUILTY|04/07/1993|||C65046851058|FL|N||||||N|N|N|N|||||CARNEY, JOHN HAROLD; CHAFFEN, JOHN EVEAN; LASHLEY, JAMES; LASHLEY, JAMES JOHN; NEVEL, JAMES; NEWELL, JAMES R; POWELL, AUBREY DEWAINE; RAYMOND, DION DWAYNE; ROCHE, PAUL; SALHANICK, GERALD W; WHITE, TOMMIE; WHITE, TOMMY; WHITED, TOMMIE; WHITED, TOMMY|52.00 Circuit Court||LASHLEY|JAMES|T||Defendant|291988CF016445000AHC||FELONY WORTHLESS CHECK|||11/15/1988|CLOSED|03/13/1991|M|1215 E. MCBERRY ST||TAMPA|FL|33603|Black|02/18/1951|1|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|07/27/1988|NOLP|NOLLE PROSSED|03/13/1991|||C65046851058|FL|N||||||N|N|N|N|||||CARNEY, JOHN HAROLD; CHAFFEN, JOHN EVEAN; LASHLEY, JAMES; LASHLEY, JAMES JOHN; NEVEL, JAMES; NEWELL, JAMES R; POWELL, AUBREY DEWAINE; RAYMOND, DION DWAYNE; ROCHE, PAUL; SALHANICK, GERALD W; WHITE, TOMMIE; WHITE, TOMMY; WHITED, TOMMIE; WHITED, TOMMY| Circuit Court||LASHLEY|JAMES|T||Defendant|291988CF016453000AHC||FELONY THEFT FORGERY FRAUD|||11/15/1988|CLOSED|03/13/1991|M|1215 E. MCBERRY ST||TAMPA|FL|33603|Black|02/18/1951|1|F3|812014|832052B WORTHLESS CHECK (OVER $150)|07/21/1988|NOLP|NOLLE PROSSED|03/13/1991|||C65046851058|FL|N||||||N|N|N|N|||||CARNEY, JOHN HAROLD; CHAFFEN, JOHN EVEAN; LASHLEY, JAMES; LASHLEY, JAMES JOHN; NEVEL, JAMES; NEWELL, JAMES R; POWELL, AUBREY DEWAINE; RAYMOND, DION DWAYNE; ROCHE, PAUL; SALHANICK, GERALD W; WHITE, TOMMIE; WHITE, TOMMY; WHITED, TOMMIE; WHITED, TOMMY| Circuit Court||LASHLEY|JAMES|T||Defendant|291988CF016453000AHC||FELONY THEFT FORGERY FRAUD|||11/15/1988|CLOSED|03/13/1991|M|1215 E. MCBERRY ST||TAMPA|FL|33603|Black|02/18/1951|2|F3|83205|SEE DOCKET OR CASE FILE FOR CHARGES|07/21/1988|NOLP|NOLLE PROSSED|03/13/1991|||C65046851058|FL|N||||||N|N|N|N|||||CARNEY, JOHN HAROLD; CHAFFEN, JOHN EVEAN; LASHLEY, JAMES; LASHLEY, JAMES JOHN; NEVEL, JAMES; NEWELL, JAMES R; POWELL, AUBREY DEWAINE; RAYMOND, DION DWAYNE; ROCHE, PAUL; SALHANICK, GERALD W; WHITE, TOMMIE; WHITE, TOMMY; WHITED, TOMMIE; WHITED, TOMMY| Circuit Court||LASHLEY|JAMES|T||Defendant|291988CF016453000AHC||FELONY THEFT FORGERY FRAUD|||11/15/1988|CLOSED|03/13/1991|M|1215 E. MCBERRY ST||TAMPA|FL|33603|Black|02/18/1951|3|F3|83205|SEE DOCKET OR CASE FILE FOR CHARGES|07/21/1988|NOLP|NOLLE PROSSED|03/13/1991|||C65046851058|FL|N||||||N|N|N|N|||||CARNEY, JOHN HAROLD; CHAFFEN, JOHN EVEAN; LASHLEY, JAMES; LASHLEY, JAMES JOHN; NEVEL, JAMES; NEWELL, JAMES R; POWELL, AUBREY DEWAINE; RAYMOND, DION DWAYNE; ROCHE, PAUL; SALHANICK, GERALD W; WHITE, TOMMIE; WHITE, TOMMY; WHITED, TOMMIE; WHITED, TOMMY| Circuit Court||LASHLEY|JAMES|T||Defendant|291988CF016646000AHC||FELONY WORTHLESS CHECK|||11/18/1988|CLOSED|03/13/1991|M|1215 E. MCBERRY ST||TAMPA|FL|33603|Black|02/18/1951|1|F3|83205|SEE DOCKET OR CASE FILE FOR CHARGES|07/16/1988|NOLP|NOLLE PROSSED|03/13/1991|||C65046851058|FL|N||||||N|N|N|N|||||CARNEY, JOHN HAROLD; CHAFFEN, JOHN EVEAN; LASHLEY, JAMES; LASHLEY, JAMES JOHN; NEVEL, JAMES; NEWELL, JAMES R; POWELL, AUBREY DEWAINE; RAYMOND, DION DWAYNE; ROCHE, PAUL; SALHANICK, GERALD W; WHITE, TOMMIE; WHITE, TOMMY; WHITED, TOMMIE; WHITED, TOMMY| Circuit Court||LASHLEY|JAMES|T||Defendant|291988CF016647000AHC||FELONY THEFT FORGERY FRAUD|||11/18/1988|CLOSED|03/13/1991|M|1215 E. MCBERRY ST||TAMPA|FL|33603|Black|02/18/1951|2|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|03/13/1991|NOLP|NOLLE PROSSED|03/13/1991|||C65046851058|FL|N||||||N|N|N|N|||||CARNEY, JOHN HAROLD; CHAFFEN, JOHN EVEAN; LASHLEY, JAMES; LASHLEY, JAMES JOHN; NEVEL, JAMES; NEWELL, JAMES R; POWELL, AUBREY DEWAINE; RAYMOND, DION DWAYNE; ROCHE, PAUL; SALHANICK, GERALD W; WHITE, TOMMIE; WHITE, TOMMY; WHITED, TOMMIE; WHITED, TOMMY| Circuit Court||LASHLEY|JAMES|T||Defendant|291988CF016647000AHC||FELONY THEFT FORGERY FRAUD|||11/18/1988|CLOSED|03/13/1991|M|1215 E. MCBERRY ST||TAMPA|FL|33603|Black|02/18/1951|1|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|03/13/1991|NOLP|NOLLE PROSSED|03/13/1991|||C65046851058|FL|N||||||N|N|N|N|||||CARNEY, JOHN HAROLD; CHAFFEN, JOHN EVEAN; LASHLEY, JAMES; LASHLEY, JAMES JOHN; NEVEL, JAMES; NEWELL, JAMES R; POWELL, AUBREY DEWAINE; RAYMOND, DION DWAYNE; ROCHE, PAUL; SALHANICK, GERALD W; WHITE, TOMMIE; WHITE, TOMMY; WHITED, TOMMIE; WHITED, TOMMY| Circuit Court||LASHLEY|JAMES|T||Defendant|291988CF016647000AHC||FELONY THEFT FORGERY FRAUD|||11/18/1988|CLOSED|03/13/1991|M|1215 E. MCBERRY ST||TAMPA|FL|33603|Black|02/18/1951|3|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|03/13/1991|NOLP|NOLLE PROSSED|03/13/1991|||C65046851058|FL|N||||||N|N|N|N|||||CARNEY, JOHN HAROLD; CHAFFEN, JOHN EVEAN; LASHLEY, JAMES; LASHLEY, JAMES JOHN; NEVEL, JAMES; NEWELL, JAMES R; POWELL, AUBREY DEWAINE; RAYMOND, DION DWAYNE; ROCHE, PAUL; SALHANICK, GERALD W; WHITE, TOMMIE; WHITE, TOMMY; WHITED, TOMMIE; WHITED, TOMMY| Circuit Court||LASHLEY|JAMES|T||Defendant|291988CF017995000AHC||FELONY WORTHLESS CHECK|||12/15/1988|CLOSED|03/13/1991|M|1215 E. MCBERRY ST||TAMPA|FL|33603|Black|02/18/1951|1|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|09/07/1988|NOLP|NOLLE PROSSED|03/13/1991|||C65046851058|FL|N||||||N|N|N|N|||||CARNEY, JOHN HAROLD; CHAFFEN, JOHN EVEAN; LASHLEY, JAMES; LASHLEY, JAMES JOHN; NEVEL, JAMES; NEWELL, JAMES R; POWELL, AUBREY DEWAINE; RAYMOND, DION DWAYNE; ROCHE, PAUL; SALHANICK, GERALD W; WHITE, TOMMIE; WHITE, TOMMY; WHITED, TOMMIE; WHITED, TOMMY| Circuit Court||LASHLEY|JAMES|T||Defendant|291989CF003449000AHC||FELONY WORTHLESS CHECK|||03/06/1989|CLOSED|03/13/1991|M|1215 E. MCBERRY ST||TAMPA|FL|33603|Black|02/18/1951|1|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|01/11/1989|NOLP|NOLLE PROSSED|03/13/1991|||C65046851058|FL|N||||||N|N|N|N|||||CARNEY, JOHN HAROLD; CHAFFEN, JOHN EVEAN; LASHLEY, JAMES; LASHLEY, JAMES JOHN; NEVEL, JAMES; NEWELL, JAMES R; POWELL, AUBREY DEWAINE; RAYMOND, DION DWAYNE; ROCHE, PAUL; SALHANICK, GERALD W; WHITE, TOMMIE; WHITE, TOMMY; WHITED, TOMMIE; WHITED, TOMMY| Circuit Court||LASHLEY|JAMES|T||Defendant|291989CF012059000AHC||FELONY WORTHLESS CHECK|||07/27/1989|CLOSED|03/13/1991|M|1215 E. MCBERRY ST||TAMPA|FL|33603|Black|02/18/1951|1|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|02/18/1989|NOLP|NOLLE PROSSED|03/13/1991|||C65046851058|FL|N||||||N|N|N|N|||||CARNEY, JOHN HAROLD; CHAFFEN, JOHN EVEAN; LASHLEY, JAMES; LASHLEY, JAMES JOHN; NEVEL, JAMES; NEWELL, JAMES R; POWELL, AUBREY DEWAINE; RAYMOND, DION DWAYNE; ROCHE, PAUL; SALHANICK, GERALD W; WHITE, TOMMIE; WHITE, TOMMY; WHITED, TOMMIE; WHITED, TOMMY| Circuit Court||LASHLEY|JAMES|T||Defendant|291989CF012060000AHC||FELONY WORTHLESS CHECK|||07/27/1989|CLOSED|03/13/1991|M|1215 E. MCBERRY ST||TAMPA|FL|33603|Black|02/18/1951|1|F3|83205|SEE DOCKET OR CASE FILE FOR CHARGES|03/13/1991|NOLP|NOLLE PROSSED|03/13/1991|||C65046851058|FL|N||||||N|N|N|N|||||CARNEY, JOHN HAROLD; CHAFFEN, JOHN EVEAN; LASHLEY, JAMES; LASHLEY, JAMES JOHN; NEVEL, JAMES; NEWELL, JAMES R; POWELL, AUBREY DEWAINE; RAYMOND, DION DWAYNE; ROCHE, PAUL; SALHANICK, GERALD W; WHITE, TOMMIE; WHITE, TOMMY; WHITED, TOMMIE; WHITED, TOMMY| Circuit Court||LASHLEY|JAMES|T||Defendant|291989CF016466000AHC||FELONY WORTHLESS CHECK|O||10/06/1989|CLOSED|03/13/1991|M|1215 E. MCBERRY ST||TAMPA|FL|33603|Black|02/18/1951|1|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|06/16/1989|NOLP|NOLLE PROSSED|03/13/1991|||C65046851058|FL|N||||||N|N|N|N|||||CARNEY, JOHN HAROLD; CHAFFEN, JOHN EVEAN; LASHLEY, JAMES; LASHLEY, JAMES JOHN; NEVEL, JAMES; NEWELL, JAMES R; POWELL, AUBREY DEWAINE; RAYMOND, DION DWAYNE; ROCHE, PAUL; SALHANICK, GERALD W; WHITE, TOMMIE; WHITE, TOMMY; WHITED, TOMMIE; WHITED, TOMMY| Circuit Court||LASHLEY|JAMES|T||Defendant|291989CF016468000AHC||FELONY WORTHLESS CHECK|O||10/06/1989|CLOSED|03/13/1991|M|1215 E. MCBERRY ST||TAMPA|FL|33603|Black|02/18/1951|1|F3|832054|832054 OBTAIN PROP FOR WORTHLESS CHE|06/16/1989|NOLP|NOLLE PROSSED|03/13/1991|||C65046851058|FL|N||||||N|N|N|N|||||CARNEY, JOHN HAROLD; CHAFFEN, JOHN EVEAN; LASHLEY, JAMES; LASHLEY, JAMES JOHN; NEVEL, JAMES; NEWELL, JAMES R; POWELL, AUBREY DEWAINE; RAYMOND, DION DWAYNE; ROCHE, PAUL; SALHANICK, GERALD W; WHITE, TOMMIE; WHITE, TOMMY; WHITED, TOMMIE; WHITED, TOMMY| Circuit Court||LASHLEY|JAMES|T||Defendant|291989CF017945000AHC||FELONY WORTHLESS CHECK|O||11/02/1989|CLOSED|03/13/1991|M|1215 E. MCBERRY ST||TAMPA|FL|33603|Black|02/18/1951|1|F3|832054|832054 OBTAIN PROP FOR WORTHLESS CHE|07/25/1989|NOLP|NOLLE PROSSED|03/13/1991|||C65046851058|FL|N||||||N|N|N|N|||||CARNEY, JOHN HAROLD; CHAFFEN, JOHN EVEAN; LASHLEY, JAMES; LASHLEY, JAMES JOHN; NEVEL, JAMES; NEWELL, JAMES R; POWELL, AUBREY DEWAINE; RAYMOND, DION DWAYNE; ROCHE, PAUL; SALHANICK, GERALD W; WHITE, TOMMIE; WHITE, TOMMY; WHITED, TOMMIE; WHITED, TOMMY| Circuit Court||LASHLEY|JAMES|T||Defendant|291989CF018988000AHC||FELONY WORTHLESS CHECK|O||11/21/1989|CLOSED|03/13/1991|M|1215 E. MCBERRY ST||TAMPA|FL|33603|Black|02/18/1951|1|F3|832054|832054 OBTAIN PROP FOR WORTHLESS CHE|08/26/1989|NOLP|NOLLE PROSSED|03/13/1991|||C65046851058|FL|N||||||N|N|N|N|||||CARNEY, JOHN HAROLD; CHAFFEN, JOHN EVEAN; LASHLEY, JAMES; LASHLEY, JAMES JOHN; NEVEL, JAMES; NEWELL, JAMES R; POWELL, AUBREY DEWAINE; RAYMOND, DION DWAYNE; ROCHE, PAUL; SALHANICK, GERALD W; WHITE, TOMMIE; WHITE, TOMMY; WHITED, TOMMIE; WHITED, TOMMY| Circuit Court||LASHLEY|JAMES|T||Defendant|291989CF019088000AHC||FELONY WORTHLESS CHECK|O||11/22/1989|CLOSED|03/13/1991|M|1215 E. MCBERRY ST||TAMPA|FL|33603|Black|02/18/1951|1|F3|832054|832054 OBTAIN PROP FOR WORTHLESS CHE|06/12/1989|NOLP|NOLLE PROSSED|03/13/1991|||C65046851058|FL|N||||||N|N|N|N|||||CARNEY, JOHN HAROLD; CHAFFEN, JOHN EVEAN; LASHLEY, JAMES; LASHLEY, JAMES JOHN; NEVEL, JAMES; NEWELL, JAMES R; POWELL, AUBREY DEWAINE; RAYMOND, DION DWAYNE; ROCHE, PAUL; SALHANICK, GERALD W; WHITE, TOMMIE; WHITE, TOMMY; WHITED, TOMMIE; WHITED, TOMMY| Circuit Court||LASHLEY|JAMES|T||Defendant|291989CF019317000AHC||FELONY WORTHLESS CHECK|D||11/27/1989|CLOSED|05/03/1993|M|1215 E. MCBERRY ST||TAMPA|FL|33603|Black|02/18/1951|1|F3|832054|832054 OBTAIN PROP FOR WORTHLESS CHE|05/22/1989|NOLP|NOLLE PROSSED|05/03/1993|||C65046851058|FL|N||||||N|N|N|N|||||CARNEY, JOHN HAROLD; CHAFFEN, JOHN EVEAN; LASHLEY, JAMES; LASHLEY, JAMES JOHN; NEVEL, JAMES; NEWELL, JAMES R; POWELL, AUBREY DEWAINE; RAYMOND, DION DWAYNE; ROCHE, PAUL; SALHANICK, GERALD W; WHITE, TOMMIE; WHITE, TOMMY; WHITED, TOMMIE; WHITED, TOMMY| Circuit Court||LASHLEY|JAMES|T||Defendant|291990CF004566000AHC||FELONY WORTHLESS CHECK|O||03/21/1990|CLOSED|03/13/1991|M|1215 E. MCBERRY ST||TAMPA|FL|33603|Black|02/18/1951|1|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|11/19/1989|NOLP|NOLLE PROSSED|03/13/1991|||C65046851058|FL|N||||||N|N|N|N|||||CARNEY, JOHN HAROLD; CHAFFEN, JOHN EVEAN; LASHLEY, JAMES; LASHLEY, JAMES JOHN; NEVEL, JAMES; NEWELL, JAMES R; POWELL, AUBREY DEWAINE; RAYMOND, DION DWAYNE; ROCHE, PAUL; SALHANICK, GERALD W; WHITE, TOMMIE; WHITE, TOMMY; WHITED, TOMMIE; WHITED, TOMMY| Circuit Court||LASHLEY|JAMES|T||Defendant|291990CF004588000AHC||FELONY WORTHLESS CHECK|O||03/21/1990|CLOSED|03/13/1991|M|1215 E. MCBERRY ST||TAMPA|FL|33603|Black|02/18/1951|1|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|07/18/1989|NOLP|NOLLE PROSSED|03/13/1991|||C65046851058|FL|N||||||N|N|N|N|||||CARNEY, JOHN HAROLD; CHAFFEN, JOHN EVEAN; LASHLEY, JAMES; LASHLEY, JAMES JOHN; NEVEL, JAMES; NEWELL, JAMES R; POWELL, AUBREY DEWAINE; RAYMOND, DION DWAYNE; ROCHE, PAUL; SALHANICK, GERALD W; WHITE, TOMMIE; WHITE, TOMMY; WHITED, TOMMIE; WHITED, TOMMY| Circuit Court||LASHLEY|JAMES|T||Defendant|291990CF006449000AHC||FELONY WORTHLESS CHECK|O||04/25/1990|CLOSED|03/13/1991|M|1215 E. MCBERRY ST||TAMPA|FL|33603|Black|02/18/1951|1|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|07/11/1989|NOLP|NOLLE PROSSED|03/13/1991|||C65046851058|FL|N||||||N|N|N|N|||||CARNEY, JOHN HAROLD; CHAFFEN, JOHN EVEAN; LASHLEY, JAMES; LASHLEY, JAMES JOHN; NEVEL, JAMES; NEWELL, JAMES R; POWELL, AUBREY DEWAINE; RAYMOND, DION DWAYNE; ROCHE, PAUL; SALHANICK, GERALD W; WHITE, TOMMIE; WHITE, TOMMY; WHITED, TOMMIE; WHITED, TOMMY| Circuit Court||LASHLEY|JAMES|T||Defendant|291991CF004168000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|03/18/1991|Close of ReOpen|07/15/2015|M|1215 E. MCBERRY ST||TAMPA|FL|33603|Black|02/18/1951|41|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|04/01/1985|NTNINF|NT - NO INFORMATION FILED|04/01/1993|||C65046851058|FL|N||||||N|N|N|N|||||CARNEY, JOHN HAROLD; CHAFFEN, JOHN EVEAN; LASHLEY, JAMES; LASHLEY, JAMES JOHN; NEVEL, JAMES; NEWELL, JAMES R; POWELL, AUBREY DEWAINE; RAYMOND, DION DWAYNE; ROCHE, PAUL; SALHANICK, GERALD W; WHITE, TOMMIE; WHITE, TOMMY; WHITED, TOMMIE; WHITED, TOMMY|64.00 Circuit Court||LASHLEY|JAMES|T||Defendant|291991CF004168000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|03/18/1991|Close of ReOpen|07/15/2015|M|1215 E. MCBERRY ST||TAMPA|FL|33603|Black|02/18/1951|68|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|04/01/1985|NTNINF|NT - NO INFORMATION FILED|04/01/1993|||C65046851058|FL|N||||||N|N|N|N|||||CARNEY, JOHN HAROLD; CHAFFEN, JOHN EVEAN; LASHLEY, JAMES; LASHLEY, JAMES JOHN; NEVEL, JAMES; NEWELL, JAMES R; POWELL, AUBREY DEWAINE; RAYMOND, DION DWAYNE; ROCHE, PAUL; SALHANICK, GERALD W; WHITE, TOMMIE; WHITE, TOMMY; WHITED, TOMMIE; WHITED, TOMMY|64.00 Circuit Court||LASHLEY|JAMES|T||Defendant|291991CF004168000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|03/18/1991|Close of ReOpen|07/15/2015|M|1215 E. MCBERRY ST||TAMPA|FL|33603|Black|02/18/1951|46|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|04/01/1985|NTNINF|NT - NO INFORMATION FILED|04/01/1993|||C65046851058|FL|N||||||N|N|N|N|||||CARNEY, JOHN HAROLD; CHAFFEN, JOHN EVEAN; LASHLEY, JAMES; LASHLEY, JAMES JOHN; NEVEL, JAMES; NEWELL, JAMES R; POWELL, AUBREY DEWAINE; RAYMOND, DION DWAYNE; ROCHE, PAUL; SALHANICK, GERALD W; WHITE, TOMMIE; WHITE, TOMMY; WHITED, TOMMIE; WHITED, TOMMY|64.00 Circuit Court||LASHLEY|JAMES|T||Defendant|291991CF004168000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|03/18/1991|Close of ReOpen|07/15/2015|M|1215 E. MCBERRY ST||TAMPA|FL|33603|Black|02/18/1951|40|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|04/01/1985|NTNINF|NT - NO INFORMATION FILED|04/01/1993|||C65046851058|FL|N||||||N|N|N|N|||||CARNEY, JOHN HAROLD; CHAFFEN, JOHN EVEAN; LASHLEY, JAMES; LASHLEY, JAMES JOHN; NEVEL, JAMES; NEWELL, JAMES R; POWELL, AUBREY DEWAINE; RAYMOND, DION DWAYNE; ROCHE, PAUL; SALHANICK, GERALD W; WHITE, TOMMIE; WHITE, TOMMY; WHITED, TOMMIE; WHITED, TOMMY|64.00 Circuit Court||LASHLEY|JAMES|T||Defendant|291991CF004168000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|03/18/1991|Close of ReOpen|07/15/2015|M|1215 E. MCBERRY ST||TAMPA|FL|33603|Black|02/18/1951|50|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|04/01/1985|NTNINF|NT - NO INFORMATION FILED|04/01/1993|||C65046851058|FL|N||||||N|N|N|N|||||CARNEY, JOHN HAROLD; CHAFFEN, JOHN EVEAN; LASHLEY, JAMES; LASHLEY, JAMES JOHN; NEVEL, JAMES; NEWELL, JAMES R; POWELL, AUBREY DEWAINE; RAYMOND, DION DWAYNE; ROCHE, PAUL; SALHANICK, GERALD W; WHITE, TOMMIE; WHITE, TOMMY; WHITED, TOMMIE; WHITED, TOMMY|64.00 Circuit Court||LASHLEY|JAMES|T||Defendant|291991CF004168000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|03/18/1991|Close of ReOpen|07/15/2015|M|1215 E. MCBERRY ST||TAMPA|FL|33603|Black|02/18/1951|45|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|04/01/1985|NTNINF|NT - NO INFORMATION FILED|04/01/1993|||C65046851058|FL|N||||||N|N|N|N|||||CARNEY, JOHN HAROLD; CHAFFEN, JOHN EVEAN; LASHLEY, JAMES; LASHLEY, JAMES JOHN; NEVEL, JAMES; NEWELL, JAMES R; POWELL, AUBREY DEWAINE; RAYMOND, DION DWAYNE; ROCHE, PAUL; SALHANICK, GERALD W; WHITE, TOMMIE; WHITE, TOMMY; WHITED, TOMMIE; WHITED, TOMMY|64.00 Circuit Court||LASHLEY|JAMES|T||Defendant|291991CF004168000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|03/18/1991|Close of ReOpen|07/15/2015|M|1215 E. MCBERRY ST||TAMPA|FL|33603|Black|02/18/1951|13|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|04/01/1985|NTNINF|NT - NO INFORMATION FILED|04/01/1993|||C65046851058|FL|N||||||N|N|N|N|||||CARNEY, JOHN HAROLD; CHAFFEN, JOHN EVEAN; LASHLEY, JAMES; LASHLEY, JAMES JOHN; NEVEL, JAMES; NEWELL, JAMES R; POWELL, AUBREY DEWAINE; RAYMOND, DION DWAYNE; ROCHE, PAUL; SALHANICK, GERALD W; WHITE, TOMMIE; WHITE, TOMMY; WHITED, TOMMIE; WHITED, TOMMY|64.00 Circuit Court||LASHLEY|JAMES|T||Defendant|291991CF004168000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|03/18/1991|Close of ReOpen|07/15/2015|M|1215 E. MCBERRY ST||TAMPA|FL|33603|Black|02/18/1951|8|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|04/01/1985|NTNINF|NT - NO INFORMATION FILED|04/01/1993|||C65046851058|FL|N||||||N|N|N|N|||||CARNEY, JOHN HAROLD; CHAFFEN, JOHN EVEAN; LASHLEY, JAMES; LASHLEY, JAMES JOHN; NEVEL, JAMES; NEWELL, JAMES R; POWELL, AUBREY DEWAINE; RAYMOND, DION DWAYNE; ROCHE, PAUL; SALHANICK, GERALD W; WHITE, TOMMIE; WHITE, TOMMY; WHITED, TOMMIE; WHITED, TOMMY|64.00 Circuit Court||LASHLEY|JAMES|T||Defendant|291991CF004168000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|03/18/1991|Close of ReOpen|07/15/2015|M|1215 E. MCBERRY ST||TAMPA|FL|33603|Black|02/18/1951|47|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|04/01/1985|NTNINF|NT - NO INFORMATION FILED|04/01/1993|||C65046851058|FL|N||||||N|N|N|N|||||CARNEY, JOHN HAROLD; CHAFFEN, JOHN EVEAN; LASHLEY, JAMES; LASHLEY, JAMES JOHN; NEVEL, JAMES; NEWELL, JAMES R; POWELL, AUBREY DEWAINE; RAYMOND, DION DWAYNE; ROCHE, PAUL; SALHANICK, GERALD W; WHITE, TOMMIE; WHITE, TOMMY; WHITED, TOMMIE; WHITED, TOMMY|64.00 Circuit Court||LASHLEY|JAMES|T||Defendant|291991CF004168000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|03/18/1991|Close of ReOpen|07/15/2015|M|1215 E. MCBERRY ST||TAMPA|FL|33603|Black|02/18/1951|23|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|04/01/1985|NTNINF|NT - NO INFORMATION FILED|04/01/1993|||C65046851058|FL|N||||||N|N|N|N|||||CARNEY, JOHN HAROLD; CHAFFEN, JOHN EVEAN; LASHLEY, JAMES; LASHLEY, JAMES JOHN; NEVEL, JAMES; NEWELL, JAMES R; POWELL, AUBREY DEWAINE; RAYMOND, DION DWAYNE; ROCHE, PAUL; SALHANICK, GERALD W; WHITE, TOMMIE; WHITE, TOMMY; WHITED, TOMMIE; WHITED, TOMMY|64.00 Circuit Court||LASHLEY|JAMES|T||Defendant|291991CF004168000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|03/18/1991|Close of ReOpen|07/15/2015|M|1215 E. MCBERRY ST||TAMPA|FL|33603|Black|02/18/1951|39|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|04/01/1985|NTNINF|NT - NO INFORMATION FILED|04/01/1993|||C65046851058|FL|N||||||N|N|N|N|||||CARNEY, JOHN HAROLD; CHAFFEN, JOHN EVEAN; LASHLEY, JAMES; LASHLEY, JAMES JOHN; NEVEL, JAMES; NEWELL, JAMES R; POWELL, AUBREY DEWAINE; RAYMOND, DION DWAYNE; ROCHE, PAUL; SALHANICK, GERALD W; WHITE, TOMMIE; WHITE, TOMMY; WHITED, TOMMIE; WHITED, TOMMY|64.00 Circuit Court||LASHLEY|JAMES|T||Defendant|291991CF004168000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|03/18/1991|Close of ReOpen|07/15/2015|M|1215 E. MCBERRY ST||TAMPA|FL|33603|Black|02/18/1951|96|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|04/01/1985|NTNINF|NT - NO INFORMATION FILED|04/01/1993|||C65046851058|FL|N||||||N|N|N|N|||||CARNEY, JOHN HAROLD; CHAFFEN, JOHN EVEAN; LASHLEY, JAMES; LASHLEY, JAMES JOHN; NEVEL, JAMES; NEWELL, JAMES R; POWELL, AUBREY DEWAINE; RAYMOND, DION DWAYNE; ROCHE, PAUL; SALHANICK, GERALD W; WHITE, TOMMIE; WHITE, TOMMY; WHITED, TOMMIE; WHITED, TOMMY|64.00 Circuit Court||LASHLEY|JAMES|T||Defendant|291991CF004168000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|03/18/1991|Close of ReOpen|07/15/2015|M|1215 E. MCBERRY ST||TAMPA|FL|33603|Black|02/18/1951|79|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|04/01/1985|NTNINF|NT - NO INFORMATION FILED|04/01/1993|||C65046851058|FL|N||||||N|N|N|N|||||CARNEY, JOHN HAROLD; CHAFFEN, JOHN EVEAN; LASHLEY, JAMES; LASHLEY, JAMES JOHN; NEVEL, JAMES; NEWELL, JAMES R; POWELL, AUBREY DEWAINE; RAYMOND, DION DWAYNE; ROCHE, PAUL; SALHANICK, GERALD W; WHITE, TOMMIE; WHITE, TOMMY; WHITED, TOMMIE; WHITED, TOMMY|64.00 Circuit Court||LASHLEY|JAMES|T||Defendant|291991CF004168000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|03/18/1991|Close of ReOpen|07/15/2015|M|1215 E. MCBERRY ST||TAMPA|FL|33603|Black|02/18/1951|14|F2|8120142B|SEE DOCKET OR CASE FILE FOR CHARGES|04/01/1985|NTNINF|NT - NO INFORMATION FILED|04/01/1993|||C65046851058|FL|N||||||N|N|N|N|||||CARNEY, JOHN HAROLD; CHAFFEN, JOHN EVEAN; LASHLEY, JAMES; LASHLEY, JAMES JOHN; NEVEL, JAMES; NEWELL, JAMES R; POWELL, AUBREY DEWAINE; RAYMOND, DION DWAYNE; ROCHE, PAUL; SALHANICK, GERALD W; WHITE, TOMMIE; WHITE, TOMMY; WHITED, TOMMIE; WHITED, TOMMY|64.00 Circuit Court||LASHLEY|JAMES|T||Defendant|291991CF004168000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|03/18/1991|Close of ReOpen|07/15/2015|M|1215 E. MCBERRY ST||TAMPA|FL|33603|Black|02/18/1951|48|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|04/01/1985|NTNINF|NT - NO INFORMATION FILED|04/01/1993|||C65046851058|FL|N||||||N|N|N|N|||||CARNEY, JOHN HAROLD; CHAFFEN, JOHN EVEAN; LASHLEY, JAMES; LASHLEY, JAMES JOHN; NEVEL, JAMES; NEWELL, JAMES R; POWELL, AUBREY DEWAINE; RAYMOND, DION DWAYNE; ROCHE, PAUL; SALHANICK, GERALD W; WHITE, TOMMIE; WHITE, TOMMY; WHITED, TOMMIE; WHITED, TOMMY|64.00 Circuit Court||LASHLEY|JAMES|T||Defendant|291991CF004168000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|03/18/1991|Close of ReOpen|07/15/2015|M|1215 E. MCBERRY ST||TAMPA|FL|33603|Black|02/18/1951|49|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|04/01/1985|NTNINF|NT - NO INFORMATION FILED|04/01/1993|||C65046851058|FL|N||||||N|N|N|N|||||CARNEY, JOHN HAROLD; CHAFFEN, JOHN EVEAN; LASHLEY, JAMES; LASHLEY, JAMES JOHN; NEVEL, JAMES; NEWELL, JAMES R; POWELL, AUBREY DEWAINE; RAYMOND, DION DWAYNE; ROCHE, PAUL; SALHANICK, GERALD W; WHITE, TOMMIE; WHITE, TOMMY; WHITED, TOMMIE; WHITED, TOMMY|64.00 Circuit Court||LASHLEY|JAMES|T||Defendant|291991CF004168000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|03/18/1991|Close of ReOpen|07/15/2015|M|1215 E. MCBERRY ST||TAMPA|FL|33603|Black|02/18/1951|70|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|04/01/1985|NTNINF|NT - NO INFORMATION FILED|04/01/1993|||C65046851058|FL|N||||||N|N|N|N|||||CARNEY, JOHN HAROLD; CHAFFEN, JOHN EVEAN; LASHLEY, JAMES; LASHLEY, JAMES JOHN; NEVEL, JAMES; NEWELL, JAMES R; POWELL, AUBREY DEWAINE; RAYMOND, DION DWAYNE; ROCHE, PAUL; SALHANICK, GERALD W; WHITE, TOMMIE; WHITE, TOMMY; WHITED, TOMMIE; WHITED, TOMMY|64.00 Circuit Court||LASHLEY|JAMES|T||Defendant|291991CF004168000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|03/18/1991|Close of ReOpen|07/15/2015|M|1215 E. MCBERRY ST||TAMPA|FL|33603|Black|02/18/1951|88|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|04/01/1985|NTNINF|NT - NO INFORMATION FILED|04/01/1993|||C65046851058|FL|N||||||N|N|N|N|||||CARNEY, JOHN HAROLD; CHAFFEN, JOHN EVEAN; LASHLEY, JAMES; LASHLEY, JAMES JOHN; NEVEL, JAMES; NEWELL, JAMES R; POWELL, AUBREY DEWAINE; RAYMOND, DION DWAYNE; ROCHE, PAUL; SALHANICK, GERALD W; WHITE, TOMMIE; WHITE, TOMMY; WHITED, TOMMIE; WHITED, TOMMY|64.00 Circuit Court||LASHLEY|JAMES|T||Defendant|291991CF004168000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|03/18/1991|Close of ReOpen|07/15/2015|M|1215 E. MCBERRY ST||TAMPA|FL|33603|Black|02/18/1951|4|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|04/01/1985|NTNINF|NT - NO INFORMATION FILED|04/01/1993|||C65046851058|FL|N||||||N|N|N|N|||||CARNEY, JOHN HAROLD; CHAFFEN, JOHN EVEAN; LASHLEY, JAMES; LASHLEY, JAMES JOHN; NEVEL, JAMES; NEWELL, JAMES R; POWELL, AUBREY DEWAINE; RAYMOND, DION DWAYNE; ROCHE, PAUL; SALHANICK, GERALD W; WHITE, TOMMIE; WHITE, TOMMY; WHITED, TOMMIE; WHITED, TOMMY|64.00 Circuit Court||LASHLEY|JAMES|T||Defendant|291991CF004168000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|03/18/1991|Close of ReOpen|07/15/2015|M|1215 E. MCBERRY ST||TAMPA|FL|33603|Black|02/18/1951|67|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|04/01/1985|NTNINF|NT - NO INFORMATION FILED|04/01/1993|||C65046851058|FL|N||||||N|N|N|N|||||CARNEY, JOHN HAROLD; CHAFFEN, JOHN EVEAN; LASHLEY, JAMES; LASHLEY, JAMES JOHN; NEVEL, JAMES; NEWELL, JAMES R; POWELL, AUBREY DEWAINE; RAYMOND, DION DWAYNE; ROCHE, PAUL; SALHANICK, GERALD W; WHITE, TOMMIE; WHITE, TOMMY; WHITED, TOMMIE; WHITED, TOMMY|64.00 Circuit Court||LASHLEY|JAMES|T||Defendant|291991CF004168000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|03/18/1991|Close of ReOpen|07/15/2015|M|1215 E. MCBERRY ST||TAMPA|FL|33603|Black|02/18/1951|42|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|04/01/1985|NTNINF|NT - NO INFORMATION FILED|04/01/1993|||C65046851058|FL|N||||||N|N|N|N|||||CARNEY, JOHN HAROLD; CHAFFEN, JOHN EVEAN; LASHLEY, JAMES; LASHLEY, JAMES JOHN; NEVEL, JAMES; NEWELL, JAMES R; POWELL, AUBREY DEWAINE; RAYMOND, DION DWAYNE; ROCHE, PAUL; SALHANICK, GERALD W; WHITE, TOMMIE; WHITE, TOMMY; WHITED, TOMMIE; WHITED, TOMMY|64.00 Circuit Court||LASHLEY|JAMES|T||Defendant|291991CF004168000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|03/18/1991|Close of ReOpen|07/15/2015|M|1215 E. MCBERRY ST||TAMPA|FL|33603|Black|02/18/1951|25|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|04/01/1985|NTNINF|NT - NO INFORMATION FILED|04/01/1993|||C65046851058|FL|N||||||N|N|N|N|||||CARNEY, JOHN HAROLD; CHAFFEN, JOHN EVEAN; LASHLEY, JAMES; LASHLEY, JAMES JOHN; NEVEL, JAMES; NEWELL, JAMES R; POWELL, AUBREY DEWAINE; RAYMOND, DION DWAYNE; ROCHE, PAUL; SALHANICK, GERALD W; WHITE, TOMMIE; WHITE, TOMMY; WHITED, TOMMIE; WHITED, TOMMY|64.00 Circuit Court||LASHLEY|JAMES|T||Defendant|291991CF004168000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|03/18/1991|Close of ReOpen|07/15/2015|M|1215 E. MCBERRY ST||TAMPA|FL|33603|Black|02/18/1951|36|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|04/01/1985|NTNINF|NT - NO INFORMATION FILED|04/01/1993|||C65046851058|FL|N||||||N|N|N|N|||||CARNEY, JOHN HAROLD; CHAFFEN, JOHN EVEAN; LASHLEY, JAMES; LASHLEY, JAMES JOHN; NEVEL, JAMES; NEWELL, JAMES R; POWELL, AUBREY DEWAINE; RAYMOND, DION DWAYNE; ROCHE, PAUL; SALHANICK, GERALD W; WHITE, TOMMIE; WHITE, TOMMY; WHITED, TOMMIE; WHITED, TOMMY|64.00 Circuit Court||LASHLEY|JAMES|T||Defendant|291991CF004168000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|03/18/1991|Close of ReOpen|07/15/2015|M|1215 E. MCBERRY ST||TAMPA|FL|33603|Black|02/18/1951|66|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|04/01/1985|NTNINF|NT - NO INFORMATION FILED|04/01/1993|||C65046851058|FL|N||||||N|N|N|N|||||CARNEY, JOHN HAROLD; CHAFFEN, JOHN EVEAN; LASHLEY, JAMES; LASHLEY, JAMES JOHN; NEVEL, JAMES; NEWELL, JAMES R; POWELL, AUBREY DEWAINE; RAYMOND, DION DWAYNE; ROCHE, PAUL; SALHANICK, GERALD W; WHITE, TOMMIE; WHITE, TOMMY; WHITED, TOMMIE; WHITED, TOMMY|64.00 Circuit Court||LASHLEY|JAMES|T||Defendant|291991CF004168000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|03/18/1991|Close of ReOpen|07/15/2015|M|1215 E. MCBERRY ST||TAMPA|FL|33603|Black|02/18/1951|37|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|04/01/1985|NTNINF|NT - NO INFORMATION FILED|04/01/1993|||C65046851058|FL|N||||||N|N|N|N|||||CARNEY, JOHN HAROLD; CHAFFEN, JOHN EVEAN; LASHLEY, JAMES; LASHLEY, JAMES JOHN; NEVEL, JAMES; NEWELL, JAMES R; POWELL, AUBREY DEWAINE; RAYMOND, DION DWAYNE; ROCHE, PAUL; SALHANICK, GERALD W; WHITE, TOMMIE; WHITE, TOMMY; WHITED, TOMMIE; WHITED, TOMMY|64.00 Circuit Court||LASHLEY|JAMES|T||Defendant|291991CF004168000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|03/18/1991|Close of ReOpen|07/15/2015|M|1215 E. MCBERRY ST||TAMPA|FL|33603|Black|02/18/1951|38|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|04/01/1985|NTNINF|NT - NO INFORMATION FILED|04/01/1993|||C65046851058|FL|N||||||N|N|N|N|||||CARNEY, JOHN HAROLD; CHAFFEN, JOHN EVEAN; LASHLEY, JAMES; LASHLEY, JAMES JOHN; NEVEL, JAMES; NEWELL, JAMES R; POWELL, AUBREY DEWAINE; RAYMOND, DION DWAYNE; ROCHE, PAUL; SALHANICK, GERALD W; WHITE, TOMMIE; WHITE, TOMMY; WHITED, TOMMIE; WHITED, TOMMY|64.00 Circuit Court||LASHLEY|JAMES|T||Defendant|291991CF004168000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|03/18/1991|Close of ReOpen|07/15/2015|M|1215 E. MCBERRY ST||TAMPA|FL|33603|Black|02/18/1951|65|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|04/01/1985|NTNINF|NT - NO INFORMATION FILED|04/01/1993|||C65046851058|FL|N||||||N|N|N|N|||||CARNEY, JOHN HAROLD; CHAFFEN, JOHN EVEAN; LASHLEY, JAMES; LASHLEY, JAMES JOHN; NEVEL, JAMES; NEWELL, JAMES R; POWELL, AUBREY DEWAINE; RAYMOND, DION DWAYNE; ROCHE, PAUL; SALHANICK, GERALD W; WHITE, TOMMIE; WHITE, TOMMY; WHITED, TOMMIE; WHITED, TOMMY|64.00 Circuit Court||LASHLEY|JAMES|T||Defendant|291991CF004168000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|03/18/1991|Close of ReOpen|07/15/2015|M|1215 E. MCBERRY ST||TAMPA|FL|33603|Black|02/18/1951|89|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|04/01/1985|NTNINF|NT - NO INFORMATION FILED|04/01/1993|||C65046851058|FL|N||||||N|N|N|N|||||CARNEY, JOHN HAROLD; CHAFFEN, JOHN EVEAN; LASHLEY, JAMES; LASHLEY, JAMES JOHN; NEVEL, JAMES; NEWELL, JAMES R; POWELL, AUBREY DEWAINE; RAYMOND, DION DWAYNE; ROCHE, PAUL; SALHANICK, GERALD W; WHITE, TOMMIE; WHITE, TOMMY; WHITED, TOMMIE; WHITED, TOMMY|64.00 Circuit Court||LASHLEY|JAMES|T||Defendant|291991CF004168000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|03/18/1991|Close of ReOpen|07/15/2015|M|1215 E. MCBERRY ST||TAMPA|FL|33603|Black|02/18/1951|93|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|04/01/1985|NTNINF|NT - NO INFORMATION FILED|04/01/1993|||C65046851058|FL|N||||||N|N|N|N|||||CARNEY, JOHN HAROLD; CHAFFEN, JOHN EVEAN; LASHLEY, JAMES; LASHLEY, JAMES JOHN; NEVEL, JAMES; NEWELL, JAMES R; POWELL, AUBREY DEWAINE; RAYMOND, DION DWAYNE; ROCHE, PAUL; SALHANICK, GERALD W; WHITE, TOMMIE; WHITE, TOMMY; WHITED, TOMMIE; WHITED, TOMMY|64.00 Circuit Court||LASHLEY|JAMES|T||Defendant|291991CF004168000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|03/18/1991|Close of ReOpen|07/15/2015|M|1215 E. MCBERRY ST||TAMPA|FL|33603|Black|02/18/1951|94|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|04/01/1985|NTNINF|NT - NO INFORMATION FILED|04/01/1993|||C65046851058|FL|N||||||N|N|N|N|||||CARNEY, JOHN HAROLD; CHAFFEN, JOHN EVEAN; LASHLEY, JAMES; LASHLEY, JAMES JOHN; NEVEL, JAMES; NEWELL, JAMES R; POWELL, AUBREY DEWAINE; RAYMOND, DION DWAYNE; ROCHE, PAUL; SALHANICK, GERALD W; WHITE, TOMMIE; WHITE, TOMMY; WHITED, TOMMIE; WHITED, TOMMY|64.00 Circuit Court||LASHLEY|JAMES|T||Defendant|291991CF004168000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|03/18/1991|Close of ReOpen|07/15/2015|M|1215 E. MCBERRY ST||TAMPA|FL|33603|Black|02/18/1951|91|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|04/01/1985|NTNINF|NT - NO INFORMATION FILED|04/01/1993|||C65046851058|FL|N||||||N|N|N|N|||||CARNEY, JOHN HAROLD; CHAFFEN, JOHN EVEAN; LASHLEY, JAMES; LASHLEY, JAMES JOHN; NEVEL, JAMES; NEWELL, JAMES R; POWELL, AUBREY DEWAINE; RAYMOND, DION DWAYNE; ROCHE, PAUL; SALHANICK, GERALD W; WHITE, TOMMIE; WHITE, TOMMY; WHITED, TOMMIE; WHITED, TOMMY|64.00 Circuit Court||LASHLEY|JAMES|T||Defendant|291991CF004168000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|03/18/1991|Close of ReOpen|07/15/2015|M|1215 E. MCBERRY ST||TAMPA|FL|33603|Black|02/18/1951|28|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|04/01/1985|NTNINF|NT - NO INFORMATION FILED|04/01/1993|||C65046851058|FL|N||||||N|N|N|N|||||CARNEY, JOHN HAROLD; CHAFFEN, JOHN EVEAN; LASHLEY, JAMES; LASHLEY, JAMES JOHN; NEVEL, JAMES; NEWELL, JAMES R; POWELL, AUBREY DEWAINE; RAYMOND, DION DWAYNE; ROCHE, PAUL; SALHANICK, GERALD W; WHITE, TOMMIE; WHITE, TOMMY; WHITED, TOMMIE; WHITED, TOMMY|64.00 Circuit Court||LASHLEY|JAMES|T||Defendant|291991CF004168000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|03/18/1991|Close of ReOpen|07/15/2015|M|1215 E. MCBERRY ST||TAMPA|FL|33603|Black|02/18/1951|26|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|04/01/1985|NTNINF|NT - NO INFORMATION FILED|04/01/1993|||C65046851058|FL|N||||||N|N|N|N|||||CARNEY, JOHN HAROLD; CHAFFEN, JOHN EVEAN; LASHLEY, JAMES; LASHLEY, JAMES JOHN; NEVEL, JAMES; NEWELL, JAMES R; POWELL, AUBREY DEWAINE; RAYMOND, DION DWAYNE; ROCHE, PAUL; SALHANICK, GERALD W; WHITE, TOMMIE; WHITE, TOMMY; WHITED, TOMMIE; WHITED, TOMMY|64.00 Circuit Court||LASHLEY|JAMES|T||Defendant|291991CF004168000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|03/18/1991|Close of ReOpen|07/15/2015|M|1215 E. MCBERRY ST||TAMPA|FL|33603|Black|02/18/1951|75|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|04/01/1985|NTNINF|NT - NO INFORMATION FILED|04/01/1993|||C65046851058|FL|N||||||N|N|N|N|||||CARNEY, JOHN HAROLD; CHAFFEN, JOHN EVEAN; LASHLEY, JAMES; LASHLEY, JAMES JOHN; NEVEL, JAMES; NEWELL, JAMES R; POWELL, AUBREY DEWAINE; RAYMOND, DION DWAYNE; ROCHE, PAUL; SALHANICK, GERALD W; WHITE, TOMMIE; WHITE, TOMMY; WHITED, TOMMIE; WHITED, TOMMY|64.00 Circuit Court||LASHLEY|JAMES|T||Defendant|291991CF004168000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|03/18/1991|Close of ReOpen|07/15/2015|M|1215 E. MCBERRY ST||TAMPA|FL|33603|Black|02/18/1951|77|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|04/01/1985|NTNINF|NT - NO INFORMATION FILED|04/01/1993|||C65046851058|FL|N||||||N|N|N|N|||||CARNEY, JOHN HAROLD; CHAFFEN, JOHN EVEAN; LASHLEY, JAMES; LASHLEY, JAMES JOHN; NEVEL, JAMES; NEWELL, JAMES R; POWELL, AUBREY DEWAINE; RAYMOND, DION DWAYNE; ROCHE, PAUL; SALHANICK, GERALD W; WHITE, TOMMIE; WHITE, TOMMY; WHITED, TOMMIE; WHITED, TOMMY|64.00 Circuit Court||LASHLEY|JAMES|T||Defendant|291991CF004168000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|03/18/1991|Close of ReOpen|07/15/2015|M|1215 E. MCBERRY ST||TAMPA|FL|33603|Black|02/18/1951|16|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|04/01/1985|NTNINF|NT - NO INFORMATION FILED|04/01/1993|||C65046851058|FL|N||||||N|N|N|N|||||CARNEY, JOHN HAROLD; CHAFFEN, JOHN EVEAN; LASHLEY, JAMES; LASHLEY, JAMES JOHN; NEVEL, JAMES; NEWELL, JAMES R; POWELL, AUBREY DEWAINE; RAYMOND, DION DWAYNE; ROCHE, PAUL; SALHANICK, GERALD W; WHITE, TOMMIE; WHITE, TOMMY; WHITED, TOMMIE; WHITED, TOMMY|64.00 Circuit Court||LASHLEY|JAMES|T||Defendant|291991CF004168000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|03/18/1991|Close of ReOpen|07/15/2015|M|1215 E. MCBERRY ST||TAMPA|FL|33603|Black|02/18/1951|71|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|04/01/1985|NTNINF|NT - NO INFORMATION FILED|04/01/1993|||C65046851058|FL|N||||||N|N|N|N|||||CARNEY, JOHN HAROLD; CHAFFEN, JOHN EVEAN; LASHLEY, JAMES; LASHLEY, JAMES JOHN; NEVEL, JAMES; NEWELL, JAMES R; POWELL, AUBREY DEWAINE; RAYMOND, DION DWAYNE; ROCHE, PAUL; SALHANICK, GERALD W; WHITE, TOMMIE; WHITE, TOMMY; WHITED, TOMMIE; WHITED, TOMMY|64.00 Circuit Court||LASHLEY|JAMES|T||Defendant|291991CF004168000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|03/18/1991|Close of ReOpen|07/15/2015|M|1215 E. MCBERRY ST||TAMPA|FL|33603|Black|02/18/1951|60|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|04/01/1985|NTNINF|NT - NO INFORMATION FILED|04/01/1993|||C65046851058|FL|N||||||N|N|N|N|||||CARNEY, JOHN HAROLD; CHAFFEN, JOHN EVEAN; LASHLEY, JAMES; LASHLEY, JAMES JOHN; NEVEL, JAMES; NEWELL, JAMES R; POWELL, AUBREY DEWAINE; RAYMOND, DION DWAYNE; ROCHE, PAUL; SALHANICK, GERALD W; WHITE, TOMMIE; WHITE, TOMMY; WHITED, TOMMIE; WHITED, TOMMY|64.00 Circuit Court||LASHLEY|JAMES|T||Defendant|291991CF004168000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|03/18/1991|Close of ReOpen|07/15/2015|M|1215 E. MCBERRY ST||TAMPA|FL|33603|Black|02/18/1951|64|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|04/01/1985|NTNINF|NT - NO INFORMATION FILED|04/01/1993|||C65046851058|FL|N||||||N|N|N|N|||||CARNEY, JOHN HAROLD; CHAFFEN, JOHN EVEAN; LASHLEY, JAMES; LASHLEY, JAMES JOHN; NEVEL, JAMES; NEWELL, JAMES R; POWELL, AUBREY DEWAINE; RAYMOND, DION DWAYNE; ROCHE, PAUL; SALHANICK, GERALD W; WHITE, TOMMIE; WHITE, TOMMY; WHITED, TOMMIE; WHITED, TOMMY|64.00 Circuit Court||LASHLEY|JAMES|T||Defendant|291991CF004168000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|03/18/1991|Close of ReOpen|07/15/2015|M|1215 E. MCBERRY ST||TAMPA|FL|33603|Black|02/18/1951|7|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|04/01/1985|NTNINF|NT - NO INFORMATION FILED|04/01/1993|||C65046851058|FL|N||||||N|N|N|N|||||CARNEY, JOHN HAROLD; CHAFFEN, JOHN EVEAN; LASHLEY, JAMES; LASHLEY, JAMES JOHN; NEVEL, JAMES; NEWELL, JAMES R; POWELL, AUBREY DEWAINE; RAYMOND, DION DWAYNE; ROCHE, PAUL; SALHANICK, GERALD W; WHITE, TOMMIE; WHITE, TOMMY; WHITED, TOMMIE; WHITED, TOMMY|64.00 Circuit Court||LASHLEY|JAMES|T||Defendant|291991CF004168000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|03/18/1991|Close of ReOpen|07/15/2015|M|1215 E. MCBERRY ST||TAMPA|FL|33603|Black|02/18/1951|73|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|04/01/1985|NTNINF|NT - NO INFORMATION FILED|04/01/1993|||C65046851058|FL|N||||||N|N|N|N|||||CARNEY, JOHN HAROLD; CHAFFEN, JOHN EVEAN; LASHLEY, JAMES; LASHLEY, JAMES JOHN; NEVEL, JAMES; NEWELL, JAMES R; POWELL, AUBREY DEWAINE; RAYMOND, DION DWAYNE; ROCHE, PAUL; SALHANICK, GERALD W; WHITE, TOMMIE; WHITE, TOMMY; WHITED, TOMMIE; WHITED, TOMMY|64.00 Circuit Court||LASHLEY|JAMES|T||Defendant|291991CF004168000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|03/18/1991|Close of ReOpen|07/15/2015|M|1215 E. MCBERRY ST||TAMPA|FL|33603|Black|02/18/1951|18|F3|8120142B|SEE DOCKET OR CASE FILE FOR CHARGES|04/01/1985|NTNINF|NT - NO INFORMATION FILED|04/01/1993|||C65046851058|FL|N||||||N|N|N|N|||||CARNEY, JOHN HAROLD; CHAFFEN, JOHN EVEAN; LASHLEY, JAMES; LASHLEY, JAMES JOHN; NEVEL, JAMES; NEWELL, JAMES R; POWELL, AUBREY DEWAINE; RAYMOND, DION DWAYNE; ROCHE, PAUL; SALHANICK, GERALD W; WHITE, TOMMIE; WHITE, TOMMY; WHITED, TOMMIE; WHITED, TOMMY|64.00 Circuit Court||LASHLEY|JAMES|T||Defendant|291991CF004168000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|03/18/1991|Close of ReOpen|07/15/2015|M|1215 E. MCBERRY ST||TAMPA|FL|33603|Black|02/18/1951|83|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|04/01/1985|NTNINF|NT - NO INFORMATION FILED|04/01/1993|||C65046851058|FL|N||||||N|N|N|N|||||CARNEY, JOHN HAROLD; CHAFFEN, JOHN EVEAN; LASHLEY, JAMES; LASHLEY, JAMES JOHN; NEVEL, JAMES; NEWELL, JAMES R; POWELL, AUBREY DEWAINE; RAYMOND, DION DWAYNE; ROCHE, PAUL; SALHANICK, GERALD W; WHITE, TOMMIE; WHITE, TOMMY; WHITED, TOMMIE; WHITED, TOMMY|64.00 Circuit Court||LASHLEY|JAMES|T||Defendant|291991CF004168000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|03/18/1991|Close of ReOpen|07/15/2015|M|1215 E. MCBERRY ST||TAMPA|FL|33603|Black|02/18/1951|17|F3|8120142B|SEE DOCKET OR CASE FILE FOR CHARGES|04/01/1985|NTNINF|NT - NO INFORMATION FILED|04/01/1993|||C65046851058|FL|N||||||N|N|N|N|||||CARNEY, JOHN HAROLD; CHAFFEN, JOHN EVEAN; LASHLEY, JAMES; LASHLEY, JAMES JOHN; NEVEL, JAMES; NEWELL, JAMES R; POWELL, AUBREY DEWAINE; RAYMOND, DION DWAYNE; ROCHE, PAUL; SALHANICK, GERALD W; WHITE, TOMMIE; WHITE, TOMMY; WHITED, TOMMIE; WHITED, TOMMY|64.00 Circuit Court||LASHLEY|JAMES|T||Defendant|291991CF004168000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|03/18/1991|Close of ReOpen|07/15/2015|M|1215 E. MCBERRY ST||TAMPA|FL|33603|Black|02/18/1951|24|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|04/01/1985|NTNINF|NT - NO INFORMATION FILED|04/01/1993|||C65046851058|FL|N||||||N|N|N|N|||||CARNEY, JOHN HAROLD; CHAFFEN, JOHN EVEAN; LASHLEY, JAMES; LASHLEY, JAMES JOHN; NEVEL, JAMES; NEWELL, JAMES R; POWELL, AUBREY DEWAINE; RAYMOND, DION DWAYNE; ROCHE, PAUL; SALHANICK, GERALD W; WHITE, TOMMIE; WHITE, TOMMY; WHITED, TOMMIE; WHITED, TOMMY|64.00 Circuit Court||LASHLEY|JAMES|T||Defendant|291991CF004168000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|03/18/1991|Close of ReOpen|07/15/2015|M|1215 E. MCBERRY ST||TAMPA|FL|33603|Black|02/18/1951|6|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|04/01/1985|NTNINF|NT - NO INFORMATION FILED|04/01/1993|||C65046851058|FL|N||||||N|N|N|N|||||CARNEY, JOHN HAROLD; CHAFFEN, JOHN EVEAN; LASHLEY, JAMES; LASHLEY, JAMES JOHN; NEVEL, JAMES; NEWELL, JAMES R; POWELL, AUBREY DEWAINE; RAYMOND, DION DWAYNE; ROCHE, PAUL; SALHANICK, GERALD W; WHITE, TOMMIE; WHITE, TOMMY; WHITED, TOMMIE; WHITED, TOMMY|64.00 Circuit Court||LASHLEY|JAMES|T||Defendant|291991CF004168000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|03/18/1991|Close of ReOpen|07/15/2015|M|1215 E. MCBERRY ST||TAMPA|FL|33603|Black|02/18/1951|57|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|04/01/1985|NTNINF|NT - NO INFORMATION FILED|04/01/1993|||C65046851058|FL|N||||||N|N|N|N|||||CARNEY, JOHN HAROLD; CHAFFEN, JOHN EVEAN; LASHLEY, JAMES; LASHLEY, JAMES JOHN; NEVEL, JAMES; NEWELL, JAMES R; POWELL, AUBREY DEWAINE; RAYMOND, DION DWAYNE; ROCHE, PAUL; SALHANICK, GERALD W; WHITE, TOMMIE; WHITE, TOMMY; WHITED, TOMMIE; WHITED, TOMMY|64.00 Circuit Court||LASHLEY|JAMES|T||Defendant|291991CF004168000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|03/18/1991|Close of ReOpen|07/15/2015|M|1215 E. MCBERRY ST||TAMPA|FL|33603|Black|02/18/1951|85|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|04/01/1985|NTNINF|NT - NO INFORMATION FILED|04/01/1993|||C65046851058|FL|N||||||N|N|N|N|||||CARNEY, JOHN HAROLD; CHAFFEN, JOHN EVEAN; LASHLEY, JAMES; LASHLEY, JAMES JOHN; NEVEL, JAMES; NEWELL, JAMES R; POWELL, AUBREY DEWAINE; RAYMOND, DION DWAYNE; ROCHE, PAUL; SALHANICK, GERALD W; WHITE, TOMMIE; WHITE, TOMMY; WHITED, TOMMIE; WHITED, TOMMY|64.00 Circuit Court||LASHLEY|JAMES|T||Defendant|291991CF004168000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|03/18/1991|Close of ReOpen|07/15/2015|M|1215 E. MCBERRY ST||TAMPA|FL|33603|Black|02/18/1951|32|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|04/01/1985|NTNINF|NT - NO INFORMATION FILED|04/01/1993|||C65046851058|FL|N||||||N|N|N|N|||||CARNEY, JOHN HAROLD; CHAFFEN, JOHN EVEAN; LASHLEY, JAMES; LASHLEY, JAMES JOHN; NEVEL, JAMES; NEWELL, JAMES R; POWELL, AUBREY DEWAINE; RAYMOND, DION DWAYNE; ROCHE, PAUL; SALHANICK, GERALD W; WHITE, TOMMIE; WHITE, TOMMY; WHITED, TOMMIE; WHITED, TOMMY|64.00 Circuit Court||LASHLEY|JAMES|T||Defendant|291991CF004168000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|03/18/1991|Close of ReOpen|07/15/2015|M|1215 E. MCBERRY ST||TAMPA|FL|33603|Black|02/18/1951|84|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|04/01/1985|NTNINF|NT - NO INFORMATION FILED|04/01/1992|||C65046851058|FL|N||||||N|N|N|N|||||CARNEY, JOHN HAROLD; CHAFFEN, JOHN EVEAN; LASHLEY, JAMES; LASHLEY, JAMES JOHN; NEVEL, JAMES; NEWELL, JAMES R; POWELL, AUBREY DEWAINE; RAYMOND, DION DWAYNE; ROCHE, PAUL; SALHANICK, GERALD W; WHITE, TOMMIE; WHITE, TOMMY; WHITED, TOMMIE; WHITED, TOMMY|64.00 Circuit Court||LASHLEY|JAMES|T||Defendant|291991CF004168000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|03/18/1991|Close of ReOpen|07/15/2015|M|1215 E. MCBERRY ST||TAMPA|FL|33603|Black|02/18/1951|87|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|04/01/1985|NTNINF|NT - NO INFORMATION FILED|04/01/1993|||C65046851058|FL|N||||||N|N|N|N|||||CARNEY, JOHN HAROLD; CHAFFEN, JOHN EVEAN; LASHLEY, JAMES; LASHLEY, JAMES JOHN; NEVEL, JAMES; NEWELL, JAMES R; POWELL, AUBREY DEWAINE; RAYMOND, DION DWAYNE; ROCHE, PAUL; SALHANICK, GERALD W; WHITE, TOMMIE; WHITE, TOMMY; WHITED, TOMMIE; WHITED, TOMMY|64.00 Circuit Court||LASHLEY|JAMES|T||Defendant|291991CF004168000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|03/18/1991|Close of ReOpen|07/15/2015|M|1215 E. MCBERRY ST||TAMPA|FL|33603|Black|02/18/1951|80|F3|8120142B|SEE DOCKET OR CASE FILE FOR CHARGES|04/01/1985|NTNINF|NT - NO INFORMATION FILED|04/01/1993|||C65046851058|FL|N||||||N|N|N|N|||||CARNEY, JOHN HAROLD; CHAFFEN, JOHN EVEAN; LASHLEY, JAMES; LASHLEY, JAMES JOHN; NEVEL, JAMES; NEWELL, JAMES R; POWELL, AUBREY DEWAINE; RAYMOND, DION DWAYNE; ROCHE, PAUL; SALHANICK, GERALD W; WHITE, TOMMIE; WHITE, TOMMY; WHITED, TOMMIE; WHITED, TOMMY|64.00 Circuit Court||LASHLEY|JAMES|T||Defendant|291991CF004168000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|03/18/1991|Close of ReOpen|07/15/2015|M|1215 E. MCBERRY ST||TAMPA|FL|33603|Black|02/18/1951|1|F1|8170344A1|8170344A1 ORGANIZED FRAUD OVER 50000 DOLLARS|04/01/1985|ADJG|NT - ADJUDGED GUILTY|04/07/1993|||C65046851058|FL|N||||||N|N|N|N|||||CARNEY, JOHN HAROLD; CHAFFEN, JOHN EVEAN; LASHLEY, JAMES; LASHLEY, JAMES JOHN; NEVEL, JAMES; NEWELL, JAMES R; POWELL, AUBREY DEWAINE; RAYMOND, DION DWAYNE; ROCHE, PAUL; SALHANICK, GERALD W; WHITE, TOMMIE; WHITE, TOMMY; WHITED, TOMMIE; WHITED, TOMMY|64.00 Circuit Court||LASHLEY|JAMES|T||Defendant|291991CF004168000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|03/18/1991|Close of ReOpen|07/15/2015|M|1215 E. MCBERRY ST||TAMPA|FL|33603|Black|02/18/1951|10|F2|8120142B|SEE DOCKET OR CASE FILE FOR CHARGES|04/01/1985|NTNINF|NT - NO INFORMATION FILED|04/01/1993|||C65046851058|FL|N||||||N|N|N|N|||||CARNEY, JOHN HAROLD; CHAFFEN, JOHN EVEAN; LASHLEY, JAMES; LASHLEY, JAMES JOHN; NEVEL, JAMES; NEWELL, JAMES R; POWELL, AUBREY DEWAINE; RAYMOND, DION DWAYNE; ROCHE, PAUL; SALHANICK, GERALD W; WHITE, TOMMIE; WHITE, TOMMY; WHITED, TOMMIE; WHITED, TOMMY|64.00 Circuit Court||LASHLEY|JAMES|T||Defendant|291991CF004168000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|03/18/1991|Close of ReOpen|07/15/2015|M|1215 E. MCBERRY ST||TAMPA|FL|33603|Black|02/18/1951|58|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|04/01/1985|NTNINF|NT - NO INFORMATION FILED|04/01/1993|||C65046851058|FL|N||||||N|N|N|N|||||CARNEY, JOHN HAROLD; CHAFFEN, JOHN EVEAN; LASHLEY, JAMES; LASHLEY, JAMES JOHN; NEVEL, JAMES; NEWELL, JAMES R; POWELL, AUBREY DEWAINE; RAYMOND, DION DWAYNE; ROCHE, PAUL; SALHANICK, GERALD W; WHITE, TOMMIE; WHITE, TOMMY; WHITED, TOMMIE; WHITED, TOMMY|64.00 Circuit Court||LASHLEY|JAMES|T||Defendant|291991CF004168000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|03/18/1991|Close of ReOpen|07/15/2015|M|1215 E. MCBERRY ST||TAMPA|FL|33603|Black|02/18/1951|52|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|04/01/1985|NTNINF|NT - NO INFORMATION FILED|04/01/1993|||C65046851058|FL|N||||||N|N|N|N|||||CARNEY, JOHN HAROLD; CHAFFEN, JOHN EVEAN; LASHLEY, JAMES; LASHLEY, JAMES JOHN; NEVEL, JAMES; NEWELL, JAMES R; POWELL, AUBREY DEWAINE; RAYMOND, DION DWAYNE; ROCHE, PAUL; SALHANICK, GERALD W; WHITE, TOMMIE; WHITE, TOMMY; WHITED, TOMMIE; WHITED, TOMMY|64.00 Circuit Court||LASHLEY|JAMES|T||Defendant|291991CF004168000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|03/18/1991|Close of ReOpen|07/15/2015|M|1215 E. MCBERRY ST||TAMPA|FL|33603|Black|02/18/1951|15|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|04/01/1985|NTNINF|NT - NO INFORMATION FILED|04/01/1993|||C65046851058|FL|N||||||N|N|N|N|||||CARNEY, JOHN HAROLD; CHAFFEN, JOHN EVEAN; LASHLEY, JAMES; LASHLEY, JAMES JOHN; NEVEL, JAMES; NEWELL, JAMES R; POWELL, AUBREY DEWAINE; RAYMOND, DION DWAYNE; ROCHE, PAUL; SALHANICK, GERALD W; WHITE, TOMMIE; WHITE, TOMMY; WHITED, TOMMIE; WHITED, TOMMY|64.00 Circuit Court||LASHLEY|JAMES|T||Defendant|291991CF004168000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|03/18/1991|Close of ReOpen|07/15/2015|M|1215 E. MCBERRY ST||TAMPA|FL|33603|Black|02/18/1951|53|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|04/01/1985|NTNINF|NT - NO INFORMATION FILED|04/01/1993|||C65046851058|FL|N||||||N|N|N|N|||||CARNEY, JOHN HAROLD; CHAFFEN, JOHN EVEAN; LASHLEY, JAMES; LASHLEY, JAMES JOHN; NEVEL, JAMES; NEWELL, JAMES R; POWELL, AUBREY DEWAINE; RAYMOND, DION DWAYNE; ROCHE, PAUL; SALHANICK, GERALD W; WHITE, TOMMIE; WHITE, TOMMY; WHITED, TOMMIE; WHITED, TOMMY|64.00 Circuit Court||LASHLEY|JAMES|T||Defendant|291991CF004168000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|03/18/1991|Close of ReOpen|07/15/2015|M|1215 E. MCBERRY ST||TAMPA|FL|33603|Black|02/18/1951|54|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|04/01/1985|NTNINF|NT - NO INFORMATION FILED|04/01/1993|||C65046851058|FL|N||||||N|N|N|N|||||CARNEY, JOHN HAROLD; CHAFFEN, JOHN EVEAN; LASHLEY, JAMES; LASHLEY, JAMES JOHN; NEVEL, JAMES; NEWELL, JAMES R; POWELL, AUBREY DEWAINE; RAYMOND, DION DWAYNE; ROCHE, PAUL; SALHANICK, GERALD W; WHITE, TOMMIE; WHITE, TOMMY; WHITED, TOMMIE; WHITED, TOMMY|64.00 Circuit Court||LASHLEY|JAMES|T||Defendant|291991CF004168000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|03/18/1991|Close of ReOpen|07/15/2015|M|1215 E. MCBERRY ST||TAMPA|FL|33603|Black|02/18/1951|20|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|04/01/1985|NTNINF|NT - NO INFORMATION FILED|04/01/1993|||C65046851058|FL|N||||||N|N|N|N|||||CARNEY, JOHN HAROLD; CHAFFEN, JOHN EVEAN; LASHLEY, JAMES; LASHLEY, JAMES JOHN; NEVEL, JAMES; NEWELL, JAMES R; POWELL, AUBREY DEWAINE; RAYMOND, DION DWAYNE; ROCHE, PAUL; SALHANICK, GERALD W; WHITE, TOMMIE; WHITE, TOMMY; WHITED, TOMMIE; WHITED, TOMMY|64.00 Circuit Court||LASHLEY|JAMES|T||Defendant|291991CF004168000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|03/18/1991|Close of ReOpen|07/15/2015|M|1215 E. MCBERRY ST||TAMPA|FL|33603|Black|02/18/1951|63|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|04/01/1985|NTNINF|NT - NO INFORMATION FILED|04/01/1993|||C65046851058|FL|N||||||N|N|N|N|||||CARNEY, JOHN HAROLD; CHAFFEN, JOHN EVEAN; LASHLEY, JAMES; LASHLEY, JAMES JOHN; NEVEL, JAMES; NEWELL, JAMES R; POWELL, AUBREY DEWAINE; RAYMOND, DION DWAYNE; ROCHE, PAUL; SALHANICK, GERALD W; WHITE, TOMMIE; WHITE, TOMMY; WHITED, TOMMIE; WHITED, TOMMY|64.00 Circuit Court||LASHLEY|JAMES|T||Defendant|291991CF004168000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|03/18/1991|Close of ReOpen|07/15/2015|M|1215 E. MCBERRY ST||TAMPA|FL|33603|Black|02/18/1951|76|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|04/01/1985|NTNINF|NT - NO INFORMATION FILED|04/01/1993|||C65046851058|FL|N||||||N|N|N|N|||||CARNEY, JOHN HAROLD; CHAFFEN, JOHN EVEAN; LASHLEY, JAMES; LASHLEY, JAMES JOHN; NEVEL, JAMES; NEWELL, JAMES R; POWELL, AUBREY DEWAINE; RAYMOND, DION DWAYNE; ROCHE, PAUL; SALHANICK, GERALD W; WHITE, TOMMIE; WHITE, TOMMY; WHITED, TOMMIE; WHITED, TOMMY|64.00 Circuit Court||LASHLEY|JAMES|T||Defendant|291991CF004168000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|03/18/1991|Close of ReOpen|07/15/2015|M|1215 E. MCBERRY ST||TAMPA|FL|33603|Black|02/18/1951|55|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|04/01/1985|NTNINF|NT - NO INFORMATION FILED|04/01/1993|||C65046851058|FL|N||||||N|N|N|N|||||CARNEY, JOHN HAROLD; CHAFFEN, JOHN EVEAN; LASHLEY, JAMES; LASHLEY, JAMES JOHN; NEVEL, JAMES; NEWELL, JAMES R; POWELL, AUBREY DEWAINE; RAYMOND, DION DWAYNE; ROCHE, PAUL; SALHANICK, GERALD W; WHITE, TOMMIE; WHITE, TOMMY; WHITED, TOMMIE; WHITED, TOMMY|64.00 Circuit Court||LASHLEY|JAMES|T||Defendant|291991CF004168000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|03/18/1991|Close of ReOpen|07/15/2015|M|1215 E. MCBERRY ST||TAMPA|FL|33603|Black|02/18/1951|43|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|04/01/1985|NTNINF|NT - NO INFORMATION FILED|04/01/1993|||C65046851058|FL|N||||||N|N|N|N|||||CARNEY, JOHN HAROLD; CHAFFEN, JOHN EVEAN; LASHLEY, JAMES; LASHLEY, JAMES JOHN; NEVEL, JAMES; NEWELL, JAMES R; POWELL, AUBREY DEWAINE; RAYMOND, DION DWAYNE; ROCHE, PAUL; SALHANICK, GERALD W; WHITE, TOMMIE; WHITE, TOMMY; WHITED, TOMMIE; WHITED, TOMMY|64.00 Circuit Court||LASHLEY|JAMES|T||Defendant|291991CF004168000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|03/18/1991|Close of ReOpen|07/15/2015|M|1215 E. MCBERRY ST||TAMPA|FL|33603|Black|02/18/1951|78|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|04/01/1985|NTNINF|NT - NO INFORMATION FILED|04/01/1993|||C65046851058|FL|N||||||N|N|N|N|||||CARNEY, JOHN HAROLD; CHAFFEN, JOHN EVEAN; LASHLEY, JAMES; LASHLEY, JAMES JOHN; NEVEL, JAMES; NEWELL, JAMES R; POWELL, AUBREY DEWAINE; RAYMOND, DION DWAYNE; ROCHE, PAUL; SALHANICK, GERALD W; WHITE, TOMMIE; WHITE, TOMMY; WHITED, TOMMIE; WHITED, TOMMY|64.00 Circuit Court||LASHLEY|JAMES|T||Defendant|291991CF004168000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|03/18/1991|Close of ReOpen|07/15/2015|M|1215 E. MCBERRY ST||TAMPA|FL|33603|Black|02/18/1951|62|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|04/01/1985|NTNINF|NT - NO INFORMATION FILED|04/01/1993|||C65046851058|FL|N||||||N|N|N|N|||||CARNEY, JOHN HAROLD; CHAFFEN, JOHN EVEAN; LASHLEY, JAMES; LASHLEY, JAMES JOHN; NEVEL, JAMES; NEWELL, JAMES R; POWELL, AUBREY DEWAINE; RAYMOND, DION DWAYNE; ROCHE, PAUL; SALHANICK, GERALD W; WHITE, TOMMIE; WHITE, TOMMY; WHITED, TOMMIE; WHITED, TOMMY|64.00 Circuit Court||LASHLEY|JAMES|T||Defendant|291991CF004168000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|03/18/1991|Close of ReOpen|07/15/2015|M|1215 E. MCBERRY ST||TAMPA|FL|33603|Black|02/18/1951|81|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|04/01/1985|NTNINF|NT - NO INFORMATION FILED|04/01/1993|||C65046851058|FL|N||||||N|N|N|N|||||CARNEY, JOHN HAROLD; CHAFFEN, JOHN EVEAN; LASHLEY, JAMES; LASHLEY, JAMES JOHN; NEVEL, JAMES; NEWELL, JAMES R; POWELL, AUBREY DEWAINE; RAYMOND, DION DWAYNE; ROCHE, PAUL; SALHANICK, GERALD W; WHITE, TOMMIE; WHITE, TOMMY; WHITED, TOMMIE; WHITED, TOMMY|64.00 Circuit Court||LASHLEY|JAMES|T||Defendant|291991CF004168000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|03/18/1991|Close of ReOpen|07/15/2015|M|1215 E. MCBERRY ST||TAMPA|FL|33603|Black|02/18/1951|5|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|04/01/1985|NTNINF|NT - NO INFORMATION FILED|04/01/1993|||C65046851058|FL|N||||||N|N|N|N|||||CARNEY, JOHN HAROLD; CHAFFEN, JOHN EVEAN; LASHLEY, JAMES; LASHLEY, JAMES JOHN; NEVEL, JAMES; NEWELL, JAMES R; POWELL, AUBREY DEWAINE; RAYMOND, DION DWAYNE; ROCHE, PAUL; SALHANICK, GERALD W; WHITE, TOMMIE; WHITE, TOMMY; WHITED, TOMMIE; WHITED, TOMMY|64.00 Circuit Court||LASHLEY|JAMES|T||Defendant|291991CF004168000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|03/18/1991|Close of ReOpen|07/15/2015|M|1215 E. MCBERRY ST||TAMPA|FL|33603|Black|02/18/1951|34|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|04/01/1985|NTNINF|NT - NO INFORMATION FILED|04/01/1993|||C65046851058|FL|N||||||N|N|N|N|||||CARNEY, JOHN HAROLD; CHAFFEN, JOHN EVEAN; LASHLEY, JAMES; LASHLEY, JAMES JOHN; NEVEL, JAMES; NEWELL, JAMES R; POWELL, AUBREY DEWAINE; RAYMOND, DION DWAYNE; ROCHE, PAUL; SALHANICK, GERALD W; WHITE, TOMMIE; WHITE, TOMMY; WHITED, TOMMIE; WHITED, TOMMY|64.00 Circuit Court||LASHLEY|JAMES|T||Defendant|291991CF004168000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|03/18/1991|Close of ReOpen|07/15/2015|M|1215 E. MCBERRY ST||TAMPA|FL|33603|Black|02/18/1951|30|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|04/01/1985|NTNINF|NT - NO INFORMATION FILED|04/01/1993|||C65046851058|FL|N||||||N|N|N|N|||||CARNEY, JOHN HAROLD; CHAFFEN, JOHN EVEAN; LASHLEY, JAMES; LASHLEY, JAMES JOHN; NEVEL, JAMES; NEWELL, JAMES R; POWELL, AUBREY DEWAINE; RAYMOND, DION DWAYNE; ROCHE, PAUL; SALHANICK, GERALD W; WHITE, TOMMIE; WHITE, TOMMY; WHITED, TOMMIE; WHITED, TOMMY|64.00 Circuit Court||LASHLEY|JAMES|T||Defendant|291991CF004168000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|03/18/1991|Close of ReOpen|07/15/2015|M|1215 E. MCBERRY ST||TAMPA|FL|33603|Black|02/18/1951|3|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|04/01/1985|NTNINF|NT - NO INFORMATION FILED|04/01/1993|||C65046851058|FL|N||||||N|N|N|N|||||CARNEY, JOHN HAROLD; CHAFFEN, JOHN EVEAN; LASHLEY, JAMES; LASHLEY, JAMES JOHN; NEVEL, JAMES; NEWELL, JAMES R; POWELL, AUBREY DEWAINE; RAYMOND, DION DWAYNE; ROCHE, PAUL; SALHANICK, GERALD W; WHITE, TOMMIE; WHITE, TOMMY; WHITED, TOMMIE; WHITED, TOMMY|64.00 Circuit Court||LASHLEY|JAMES|T||Defendant|291991CF004168000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|03/18/1991|Close of ReOpen|07/15/2015|M|1215 E. MCBERRY ST||TAMPA|FL|33603|Black|02/18/1951|35|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|04/01/1985|NTNINF|NT - NO INFORMATION FILED|04/01/1993|||C65046851058|FL|N||||||N|N|N|N|||||CARNEY, JOHN HAROLD; CHAFFEN, JOHN EVEAN; LASHLEY, JAMES; LASHLEY, JAMES JOHN; NEVEL, JAMES; NEWELL, JAMES R; POWELL, AUBREY DEWAINE; RAYMOND, DION DWAYNE; ROCHE, PAUL; SALHANICK, GERALD W; WHITE, TOMMIE; WHITE, TOMMY; WHITED, TOMMIE; WHITED, TOMMY|64.00 Circuit Court||LASHLEY|JAMES|T||Defendant|291991CF004168000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|03/18/1991|Close of ReOpen|07/15/2015|M|1215 E. MCBERRY ST||TAMPA|FL|33603|Black|02/18/1951|82|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|04/01/1985|NTNINF|NT - NO INFORMATION FILED|04/01/1993|||C65046851058|FL|N||||||N|N|N|N|||||CARNEY, JOHN HAROLD; CHAFFEN, JOHN EVEAN; LASHLEY, JAMES; LASHLEY, JAMES JOHN; NEVEL, JAMES; NEWELL, JAMES R; POWELL, AUBREY DEWAINE; RAYMOND, DION DWAYNE; ROCHE, PAUL; SALHANICK, GERALD W; WHITE, TOMMIE; WHITE, TOMMY; WHITED, TOMMIE; WHITED, TOMMY|64.00 Circuit Court||LASHLEY|JAMES|T||Defendant|291991CF004168000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|03/18/1991|Close of ReOpen|07/15/2015|M|1215 E. MCBERRY ST||TAMPA|FL|33603|Black|02/18/1951|27|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|04/01/1985|NTNINF|NT - NO INFORMATION FILED|04/01/1993|||C65046851058|FL|N||||||N|N|N|N|||||CARNEY, JOHN HAROLD; CHAFFEN, JOHN EVEAN; LASHLEY, JAMES; LASHLEY, JAMES JOHN; NEVEL, JAMES; NEWELL, JAMES R; POWELL, AUBREY DEWAINE; RAYMOND, DION DWAYNE; ROCHE, PAUL; SALHANICK, GERALD W; WHITE, TOMMIE; WHITE, TOMMY; WHITED, TOMMIE; WHITED, TOMMY|64.00 Circuit Court||LASHLEY|JAMES|T||Defendant|291991CF004168000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|03/18/1991|Close of ReOpen|07/15/2015|M|1215 E. MCBERRY ST||TAMPA|FL|33603|Black|02/18/1951|11|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|04/01/1985|NTNINF|NT - NO INFORMATION FILED|04/01/1993|||C65046851058|FL|N||||||N|N|N|N|||||CARNEY, JOHN HAROLD; CHAFFEN, JOHN EVEAN; LASHLEY, JAMES; LASHLEY, JAMES JOHN; NEVEL, JAMES; NEWELL, JAMES R; POWELL, AUBREY DEWAINE; RAYMOND, DION DWAYNE; ROCHE, PAUL; SALHANICK, GERALD W; WHITE, TOMMIE; WHITE, TOMMY; WHITED, TOMMIE; WHITED, TOMMY|64.00 Circuit Court||LASHLEY|JAMES|T||Defendant|291991CF004168000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|03/18/1991|Close of ReOpen|07/15/2015|M|1215 E. MCBERRY ST||TAMPA|FL|33603|Black|02/18/1951|61|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|04/01/1985|NTNINF|NT - NO INFORMATION FILED|04/01/1993|||C65046851058|FL|N||||||N|N|N|N|||||CARNEY, JOHN HAROLD; CHAFFEN, JOHN EVEAN; LASHLEY, JAMES; LASHLEY, JAMES JOHN; NEVEL, JAMES; NEWELL, JAMES R; POWELL, AUBREY DEWAINE; RAYMOND, DION DWAYNE; ROCHE, PAUL; SALHANICK, GERALD W; WHITE, TOMMIE; WHITE, TOMMY; WHITED, TOMMIE; WHITED, TOMMY|64.00 Circuit Court||LASHLEY|JAMES|T||Defendant|291991CF004168000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|03/18/1991|Close of ReOpen|07/15/2015|M|1215 E. MCBERRY ST||TAMPA|FL|33603|Black|02/18/1951|56|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|04/01/1985|NTNINF|NT - NO INFORMATION FILED|04/01/1993|||C65046851058|FL|N||||||N|N|N|N|||||CARNEY, JOHN HAROLD; CHAFFEN, JOHN EVEAN; LASHLEY, JAMES; LASHLEY, JAMES JOHN; NEVEL, JAMES; NEWELL, JAMES R; POWELL, AUBREY DEWAINE; RAYMOND, DION DWAYNE; ROCHE, PAUL; SALHANICK, GERALD W; WHITE, TOMMIE; WHITE, TOMMY; WHITED, TOMMIE; WHITED, TOMMY|64.00 Circuit Court||LASHLEY|JAMES|T||Defendant|291991CF004168000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|03/18/1991|Close of ReOpen|07/15/2015|M|1215 E. MCBERRY ST||TAMPA|FL|33603|Black|02/18/1951|31|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|04/01/1985|NTNINF|NT - NO INFORMATION FILED|04/01/1993|||C65046851058|FL|N||||||N|N|N|N|||||CARNEY, JOHN HAROLD; CHAFFEN, JOHN EVEAN; LASHLEY, JAMES; LASHLEY, JAMES JOHN; NEVEL, JAMES; NEWELL, JAMES R; POWELL, AUBREY DEWAINE; RAYMOND, DION DWAYNE; ROCHE, PAUL; SALHANICK, GERALD W; WHITE, TOMMIE; WHITE, TOMMY; WHITED, TOMMIE; WHITED, TOMMY|64.00 Circuit Court||LASHLEY|JAMES|T||Defendant|291991CF004168000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|03/18/1991|Close of ReOpen|07/15/2015|M|1215 E. MCBERRY ST||TAMPA|FL|33603|Black|02/18/1951|86|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|04/01/1985|NTNINF|NT - NO INFORMATION FILED|04/01/1993|||C65046851058|FL|N||||||N|N|N|N|||||CARNEY, JOHN HAROLD; CHAFFEN, JOHN EVEAN; LASHLEY, JAMES; LASHLEY, JAMES JOHN; NEVEL, JAMES; NEWELL, JAMES R; POWELL, AUBREY DEWAINE; RAYMOND, DION DWAYNE; ROCHE, PAUL; SALHANICK, GERALD W; WHITE, TOMMIE; WHITE, TOMMY; WHITED, TOMMIE; WHITED, TOMMY|64.00 Circuit Court||LASHLEY|JAMES|T||Defendant|291991CF004168000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|03/18/1991|Close of ReOpen|07/15/2015|M|1215 E. MCBERRY ST||TAMPA|FL|33603|Black|02/18/1951|29|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|04/01/1985|NTNINF|NT - NO INFORMATION FILED|04/01/1993|||C65046851058|FL|N||||||N|N|N|N|||||CARNEY, JOHN HAROLD; CHAFFEN, JOHN EVEAN; LASHLEY, JAMES; LASHLEY, JAMES JOHN; NEVEL, JAMES; NEWELL, JAMES R; POWELL, AUBREY DEWAINE; RAYMOND, DION DWAYNE; ROCHE, PAUL; SALHANICK, GERALD W; WHITE, TOMMIE; WHITE, TOMMY; WHITED, TOMMIE; WHITED, TOMMY|64.00 Circuit Court||LASHLEY|JAMES|T||Defendant|291991CF004168000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|03/18/1991|Close of ReOpen|07/15/2015|M|1215 E. MCBERRY ST||TAMPA|FL|33603|Black|02/18/1951|98|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|04/01/1985|NTNINF|NT - NO INFORMATION FILED|04/01/1993|||C65046851058|FL|N||||||N|N|N|N|||||CARNEY, JOHN HAROLD; CHAFFEN, JOHN EVEAN; LASHLEY, JAMES; LASHLEY, JAMES JOHN; NEVEL, JAMES; NEWELL, JAMES R; POWELL, AUBREY DEWAINE; RAYMOND, DION DWAYNE; ROCHE, PAUL; SALHANICK, GERALD W; WHITE, TOMMIE; WHITE, TOMMY; WHITED, TOMMIE; WHITED, TOMMY|64.00 Circuit Court||LASHLEY|JAMES|T||Defendant|291991CF004168000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|03/18/1991|Close of ReOpen|07/15/2015|M|1215 E. MCBERRY ST||TAMPA|FL|33603|Black|02/18/1951|33|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|04/01/1985|NTNINF|NT - NO INFORMATION FILED|04/01/1993|||C65046851058|FL|N||||||N|N|N|N|||||CARNEY, JOHN HAROLD; CHAFFEN, JOHN EVEAN; LASHLEY, JAMES; LASHLEY, JAMES JOHN; NEVEL, JAMES; NEWELL, JAMES R; POWELL, AUBREY DEWAINE; RAYMOND, DION DWAYNE; ROCHE, PAUL; SALHANICK, GERALD W; WHITE, TOMMIE; WHITE, TOMMY; WHITED, TOMMIE; WHITED, TOMMY|64.00 Circuit Court||LASHLEY|JAMES|T||Defendant|291991CF004168000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|03/18/1991|Close of ReOpen|07/15/2015|M|1215 E. MCBERRY ST||TAMPA|FL|33603|Black|02/18/1951|92|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|04/01/1985|NTNINF|NT - NO INFORMATION FILED|04/01/1993|||C65046851058|FL|N||||||N|N|N|N|||||CARNEY, JOHN HAROLD; CHAFFEN, JOHN EVEAN; LASHLEY, JAMES; LASHLEY, JAMES JOHN; NEVEL, JAMES; NEWELL, JAMES R; POWELL, AUBREY DEWAINE; RAYMOND, DION DWAYNE; ROCHE, PAUL; SALHANICK, GERALD W; WHITE, TOMMIE; WHITE, TOMMY; WHITED, TOMMIE; WHITED, TOMMY|64.00 Circuit Court||LASHLEY|JAMES|T||Defendant|291991CF004168000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|03/18/1991|Close of ReOpen|07/15/2015|M|1215 E. MCBERRY ST||TAMPA|FL|33603|Black|02/18/1951|51|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|04/01/1985|NTNINF|NT - NO INFORMATION FILED|04/01/1993|||C65046851058|FL|N||||||N|N|N|N|||||CARNEY, JOHN HAROLD; CHAFFEN, JOHN EVEAN; LASHLEY, JAMES; LASHLEY, JAMES JOHN; NEVEL, JAMES; NEWELL, JAMES R; POWELL, AUBREY DEWAINE; RAYMOND, DION DWAYNE; ROCHE, PAUL; SALHANICK, GERALD W; WHITE, TOMMIE; WHITE, TOMMY; WHITED, TOMMIE; WHITED, TOMMY|64.00 Circuit Court||LASHLEY|JAMES|T||Defendant|291991CF004168000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|03/18/1991|Close of ReOpen|07/15/2015|M|1215 E. MCBERRY ST||TAMPA|FL|33603|Black|02/18/1951|72|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|04/01/1985|NTNINF|NT - NO INFORMATION FILED|04/01/1993|||C65046851058|FL|N||||||N|N|N|N|||||CARNEY, JOHN HAROLD; CHAFFEN, JOHN EVEAN; LASHLEY, JAMES; LASHLEY, JAMES JOHN; NEVEL, JAMES; NEWELL, JAMES R; POWELL, AUBREY DEWAINE; RAYMOND, DION DWAYNE; ROCHE, PAUL; SALHANICK, GERALD W; WHITE, TOMMIE; WHITE, TOMMY; WHITED, TOMMIE; WHITED, TOMMY|64.00 Circuit Court||LASHLEY|JAMES|T||Defendant|291991CF004168000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|03/18/1991|Close of ReOpen|07/15/2015|M|1215 E. MCBERRY ST||TAMPA|FL|33603|Black|02/18/1951|44|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|04/01/1985|NTNINF|NT - NO INFORMATION FILED|04/01/1993|||C65046851058|FL|N||||||N|N|N|N|||||CARNEY, JOHN HAROLD; CHAFFEN, JOHN EVEAN; LASHLEY, JAMES; LASHLEY, JAMES JOHN; NEVEL, JAMES; NEWELL, JAMES R; POWELL, AUBREY DEWAINE; RAYMOND, DION DWAYNE; ROCHE, PAUL; SALHANICK, GERALD W; WHITE, TOMMIE; WHITE, TOMMY; WHITED, TOMMIE; WHITED, TOMMY|64.00 Circuit Court||LASHLEY|JAMES|T||Defendant|291991CF004168000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|03/18/1991|Close of ReOpen|07/15/2015|M|1215 E. MCBERRY ST||TAMPA|FL|33603|Black|02/18/1951|59|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|04/01/1985|NTNINF|NT - NO INFORMATION FILED|04/01/1993|||C65046851058|FL|N||||||N|N|N|N|||||CARNEY, JOHN HAROLD; CHAFFEN, JOHN EVEAN; LASHLEY, JAMES; LASHLEY, JAMES JOHN; NEVEL, JAMES; NEWELL, JAMES R; POWELL, AUBREY DEWAINE; RAYMOND, DION DWAYNE; ROCHE, PAUL; SALHANICK, GERALD W; WHITE, TOMMIE; WHITE, TOMMY; WHITED, TOMMIE; WHITED, TOMMY|64.00 Circuit Court||LASHLEY|JAMES|T||Defendant|291991CF004168000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|03/18/1991|Close of ReOpen|07/15/2015|M|1215 E. MCBERRY ST||TAMPA|FL|33603|Black|02/18/1951|74|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|04/01/1985|NTNINF|NT - NO INFORMATION FILED|04/01/1993|||C65046851058|FL|N||||||N|N|N|N|||||CARNEY, JOHN HAROLD; CHAFFEN, JOHN EVEAN; LASHLEY, JAMES; LASHLEY, JAMES JOHN; NEVEL, JAMES; NEWELL, JAMES R; POWELL, AUBREY DEWAINE; RAYMOND, DION DWAYNE; ROCHE, PAUL; SALHANICK, GERALD W; WHITE, TOMMIE; WHITE, TOMMY; WHITED, TOMMIE; WHITED, TOMMY|64.00 Circuit Court||LASHLEY|JAMES|T||Defendant|291991CF004168000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|03/18/1991|Close of ReOpen|07/15/2015|M|1215 E. MCBERRY ST||TAMPA|FL|33603|Black|02/18/1951|97|F3|8120142B|SEE DOCKET OR CASE FILE FOR CHARGES|04/01/1985|NTNINF|NT - NO INFORMATION FILED|04/01/1993|||C65046851058|FL|N||||||N|N|N|N|||||CARNEY, JOHN HAROLD; CHAFFEN, JOHN EVEAN; LASHLEY, JAMES; LASHLEY, JAMES JOHN; NEVEL, JAMES; NEWELL, JAMES R; POWELL, AUBREY DEWAINE; RAYMOND, DION DWAYNE; ROCHE, PAUL; SALHANICK, GERALD W; WHITE, TOMMIE; WHITE, TOMMY; WHITED, TOMMIE; WHITED, TOMMY|64.00 Circuit Court||LASHLEY|JAMES|T||Defendant|291991CF004168000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|03/18/1991|Close of ReOpen|07/15/2015|M|1215 E. MCBERRY ST||TAMPA|FL|33603|Black|02/18/1951|21|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|04/01/1985|NTNINF|NT - NO INFORMATION FILED|04/01/1993|||C65046851058|FL|N||||||N|N|N|N|||||CARNEY, JOHN HAROLD; CHAFFEN, JOHN EVEAN; LASHLEY, JAMES; LASHLEY, JAMES JOHN; NEVEL, JAMES; NEWELL, JAMES R; POWELL, AUBREY DEWAINE; RAYMOND, DION DWAYNE; ROCHE, PAUL; SALHANICK, GERALD W; WHITE, TOMMIE; WHITE, TOMMY; WHITED, TOMMIE; WHITED, TOMMY|64.00 Circuit Court||LASHLEY|JAMES|T||Defendant|291991CF004168000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|03/18/1991|Close of ReOpen|07/15/2015|M|1215 E. MCBERRY ST||TAMPA|FL|33603|Black|02/18/1951|19|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|04/01/1985|NTNINF|NT - NO INFORMATION FILED|04/01/1993|||C65046851058|FL|N||||||N|N|N|N|||||CARNEY, JOHN HAROLD; CHAFFEN, JOHN EVEAN; LASHLEY, JAMES; LASHLEY, JAMES JOHN; NEVEL, JAMES; NEWELL, JAMES R; POWELL, AUBREY DEWAINE; RAYMOND, DION DWAYNE; ROCHE, PAUL; SALHANICK, GERALD W; WHITE, TOMMIE; WHITE, TOMMY; WHITED, TOMMIE; WHITED, TOMMY|64.00 Circuit Court||LASHLEY|JAMES|T||Defendant|291991CF004168000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|03/18/1991|Close of ReOpen|07/15/2015|M|1215 E. MCBERRY ST||TAMPA|FL|33603|Black|02/18/1951|2|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|04/01/1985|NTNINF|NT - NO INFORMATION FILED|04/01/1993|||C65046851058|FL|N||||||N|N|N|N|||||CARNEY, JOHN HAROLD; CHAFFEN, JOHN EVEAN; LASHLEY, JAMES; LASHLEY, JAMES JOHN; NEVEL, JAMES; NEWELL, JAMES R; POWELL, AUBREY DEWAINE; RAYMOND, DION DWAYNE; ROCHE, PAUL; SALHANICK, GERALD W; WHITE, TOMMIE; WHITE, TOMMY; WHITED, TOMMIE; WHITED, TOMMY|64.00 Circuit Court||LASHLEY|JAMES|T||Defendant|291991CF004168000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|03/18/1991|Close of ReOpen|07/15/2015|M|1215 E. MCBERRY ST||TAMPA|FL|33603|Black|02/18/1951|12|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|04/01/1985|NTNINF|NT - NO INFORMATION FILED|04/01/1993|||C65046851058|FL|N||||||N|N|N|N|||||CARNEY, JOHN HAROLD; CHAFFEN, JOHN EVEAN; LASHLEY, JAMES; LASHLEY, JAMES JOHN; NEVEL, JAMES; NEWELL, JAMES R; POWELL, AUBREY DEWAINE; RAYMOND, DION DWAYNE; ROCHE, PAUL; SALHANICK, GERALD W; WHITE, TOMMIE; WHITE, TOMMY; WHITED, TOMMIE; WHITED, TOMMY|64.00 Circuit Court||LASHLEY|JAMES|T||Defendant|291991CF004168000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|03/18/1991|Close of ReOpen|07/15/2015|M|1215 E. MCBERRY ST||TAMPA|FL|33603|Black|02/18/1951|22|F3|8120142B|SEE DOCKET OR CASE FILE FOR CHARGES|04/01/1985|NTNINF|NT - NO INFORMATION FILED|04/01/1993|||C65046851058|FL|N||||||N|N|N|N|||||CARNEY, JOHN HAROLD; CHAFFEN, JOHN EVEAN; LASHLEY, JAMES; LASHLEY, JAMES JOHN; NEVEL, JAMES; NEWELL, JAMES R; POWELL, AUBREY DEWAINE; RAYMOND, DION DWAYNE; ROCHE, PAUL; SALHANICK, GERALD W; WHITE, TOMMIE; WHITE, TOMMY; WHITED, TOMMIE; WHITED, TOMMY|64.00 Circuit Court||LASHLEY|JAMES|T||Defendant|291991CF004168000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|03/18/1991|Close of ReOpen|07/15/2015|M|1215 E. MCBERRY ST||TAMPA|FL|33603|Black|02/18/1951|99|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|04/01/1985|NTNINF|NT - NO INFORMATION FILED|04/01/1993|||C65046851058|FL|N||||||N|N|N|N|||||CARNEY, JOHN HAROLD; CHAFFEN, JOHN EVEAN; LASHLEY, JAMES; LASHLEY, JAMES JOHN; NEVEL, JAMES; NEWELL, JAMES R; POWELL, AUBREY DEWAINE; RAYMOND, DION DWAYNE; ROCHE, PAUL; SALHANICK, GERALD W; WHITE, TOMMIE; WHITE, TOMMY; WHITED, TOMMIE; WHITED, TOMMY|64.00 Circuit Court||LASHLEY|JAMES|T||Defendant|291991CF004168000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|03/18/1991|Close of ReOpen|07/15/2015|M|1215 E. MCBERRY ST||TAMPA|FL|33603|Black|02/18/1951|95|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|04/01/1985|NTNINF|NT - NO INFORMATION FILED|04/01/1993|||C65046851058|FL|N||||||N|N|N|N|||||CARNEY, JOHN HAROLD; CHAFFEN, JOHN EVEAN; LASHLEY, JAMES; LASHLEY, JAMES JOHN; NEVEL, JAMES; NEWELL, JAMES R; POWELL, AUBREY DEWAINE; RAYMOND, DION DWAYNE; ROCHE, PAUL; SALHANICK, GERALD W; WHITE, TOMMIE; WHITE, TOMMY; WHITED, TOMMIE; WHITED, TOMMY|64.00 Circuit Court||LASHLEY|JAMES|T||Defendant|291991CF004168000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|03/18/1991|Close of ReOpen|07/15/2015|M|1215 E. MCBERRY ST||TAMPA|FL|33603|Black|02/18/1951|9|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|04/01/1985|NTNINF|NT - NO INFORMATION FILED|04/01/1993|||C65046851058|FL|N||||||N|N|N|N|||||CARNEY, JOHN HAROLD; CHAFFEN, JOHN EVEAN; LASHLEY, JAMES; LASHLEY, JAMES JOHN; NEVEL, JAMES; NEWELL, JAMES R; POWELL, AUBREY DEWAINE; RAYMOND, DION DWAYNE; ROCHE, PAUL; SALHANICK, GERALD W; WHITE, TOMMIE; WHITE, TOMMY; WHITED, TOMMIE; WHITED, TOMMY|64.00 Circuit Court||LASHLEY|JAMES|T||Defendant|291991CF004168000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|03/18/1991|Close of ReOpen|07/15/2015|M|1215 E. MCBERRY ST||TAMPA|FL|33603|Black|02/18/1951|69|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|04/01/1985|NTNINF|NT - NO INFORMATION FILED|04/01/1993|||C65046851058|FL|N||||||N|N|N|N|||||CARNEY, JOHN HAROLD; CHAFFEN, JOHN EVEAN; LASHLEY, JAMES; LASHLEY, JAMES JOHN; NEVEL, JAMES; NEWELL, JAMES R; POWELL, AUBREY DEWAINE; RAYMOND, DION DWAYNE; ROCHE, PAUL; SALHANICK, GERALD W; WHITE, TOMMIE; WHITE, TOMMY; WHITED, TOMMIE; WHITED, TOMMY|64.00 Circuit Court||LASHLEY|JAMES|T||Defendant|291991CF004168000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|03/18/1991|Close of ReOpen|07/15/2015|M|1215 E. MCBERRY ST||TAMPA|FL|33603|Black|02/18/1951|90|F3|8120142B|SEE DOCKET OR CASE FILE FOR CHARGES|04/01/1985|NTNINF|NT - NO INFORMATION FILED|04/01/1993|||C65046851058|FL|N||||||N|N|N|N|||||CARNEY, JOHN HAROLD; CHAFFEN, JOHN EVEAN; LASHLEY, JAMES; LASHLEY, JAMES JOHN; NEVEL, JAMES; NEWELL, JAMES R; POWELL, AUBREY DEWAINE; RAYMOND, DION DWAYNE; ROCHE, PAUL; SALHANICK, GERALD W; WHITE, TOMMIE; WHITE, TOMMY; WHITED, TOMMIE; WHITED, TOMMY|64.00 Circuit Court||LASHLEY|PHILIP|EDWARD||Defendant|292009CF017148000AHC||FELONY CRIMES AGAINST A PERSON|D|Barber, Thomas P|10/06/2009|CLOSED|11/23/2009|M|7206 EMMA ST E||TAMAP|FL|33610|White|04/16/1958|2|M1|790.10|790.10 IMPROPER EXHIBITION OF A DANGER. WEA. OR FIRE.|10/06/2009|NTAW|NT - ADJUDICATION WITHHELD|11/23/2009|||L240665581360|FL|N||||1054.00|07/15/2011|N|N|N|N|||||| Circuit Court||LASHLEY|PHILIP|EDWARD||Defendant|292009CF017148000AHC||FELONY CRIMES AGAINST A PERSON|D|Barber, Thomas P|10/06/2009|CLOSED|11/23/2009|M|7206 EMMA ST E||TAMAP|FL|33610|White|04/16/1958|1|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|10/06/2009|NTAW|NT - ADJUDICATION WITHHELD|11/23/2009|||L240665581360|FL|N||||1054.00|07/15/2011|N|N|N|N|||||| Circuit Court||LASHLEY|STEVEN|EDWARD||Defendant|291996CF012765000AHC||FELONY ROBBERY|O||08/22/1996|CLOSED|12/27/1996|M|5340 RAMBLING RD||ST CLOUD|FL|34771|White|07/26/1964|1|FP|81213|SEE DOCKET OR CASE FILE FOR CHARGES|07/26/1996|NTLOR|NT - LETTER OF RELEASE|12/27/1996|||||N||||||N|N|N|N|||||| Circuit Court||LASHLEY|STEVEN|EDWARD||Defendant|291996CF012765000AHC||FELONY ROBBERY|O||08/22/1996|CLOSED|12/27/1996|M|5340 RAMBLING RD||ST CLOUD|FL|34771|White|07/26/1964|2|F2|784021|SEE DOCKET OR CASE FILE FOR CHARGES|07/26/1996|NTLOR|NT - LETTER OF RELEASE|12/27/1996|||||N||||||N|N|N|N|||||| Circuit Court||LASHLEY|STEVEN|EDWARD||Defendant|291996CF012765000AHC||FELONY ROBBERY|O||08/22/1996|CLOSED|12/27/1996|M|5340 RAMBLING RD||ST CLOUD|FL|34771|White|07/26/1964|3|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|07/26/1996|NTLOR|NT - LETTER OF RELEASE|12/27/1996|||||N||||||N|N|N|N|||||| Circuit Court||LASHLEY|TERRY|LEE||Defendant|291999CF014105000AHC||FELONY DRUG OFFENSE|O||08/11/1999|CLOSED|08/30/1999|M|LOT 28|1814 N 47TH ST|TAMPA|FL|33605|White|03/16/1957|3|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|08/10/1999|REDU|REDUCED TO COUNTY COURT|08/30/1999|||L240812570960|FL|N||||||N|N|N|N|||||ASHLEY, TERRY L; LASLEY, TERRY LEE| Circuit Court||LASHLEY|TERRY|LEE||Defendant|291999CF014105000AHC||FELONY DRUG OFFENSE|O||08/11/1999|CLOSED|08/30/1999|M|LOT 28|1814 N 47TH ST|TAMPA|FL|33605|White|03/16/1957|1|F3|89313|SEE DOCKET OR CASE FILE FOR CHARGES|08/10/1999|NTNINF|NT - NO INFORMATION FILED|08/30/1999|||L240812570960|FL|N||||||N|N|N|N|||||ASHLEY, TERRY L; LASLEY, TERRY LEE| Circuit Court||LASHLEY|TERRY|LEE||Defendant|291999CF014105000AHC||FELONY DRUG OFFENSE|O||08/11/1999|CLOSED|08/30/1999|M|LOT 28|1814 N 47TH ST|TAMPA|FL|33605|White|03/16/1957|2|M1|89313|SEE DOCKET OR CASE FILE FOR CHARGES|08/10/1999|REDU|REDUCED TO COUNTY COURT|08/30/1999|||L240812570960|FL|N||||||N|N|N|N|||||ASHLEY, TERRY L; LASLEY, TERRY LEE| Circuit Court||LASHLEY|TERRY|LEE||Defendant|292002CF004245000AHC||FELONY DRUG OFFENSE|D|Black, Anthony K|03/17/2002|CLOSED|02/26/2003|M|LOT 28|1814 N 47TH ST|TAMPA|FL|33605|White|03/16/1957|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|03/16/2002|ADJG|NT - ADJUDGED GUILTY|02/26/2003|||L240812570960|FL|N||||||N|N|N|N|||||ASHLEY, TERRY L; LASLEY, TERRY LEE|271.00 Circuit Court||LASHLEY|TERRY|LEE||Defendant|292002CF004245000AHC||FELONY DRUG OFFENSE|D|Black, Anthony K|03/17/2002|CLOSED|02/26/2003|M|LOT 28|1814 N 47TH ST|TAMPA|FL|33605|White|03/16/1957|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|03/16/2002|ADJG|NT - ADJUDGED GUILTY|02/26/2003|||L240812570960|FL|N||||||N|N|N|N|||||ASHLEY, TERRY L; LASLEY, TERRY LEE|271.00 Circuit Court||LASHLEY|TERRY|LEE||Defendant|292002CF012283000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|07/31/2002|CLOSED|02/26/2003|M|LOT 28|1814 N 47TH ST|TAMPA|FL|33605|White|03/16/1957|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|07/30/2002|ADJG|NT - ADJUDGED GUILTY|02/26/2003|||L240812570960|FL|N||||||N|N|N|N|||||ASHLEY, TERRY L; LASLEY, TERRY LEE|271.00 Circuit Court||LASHLEY|TERRY|LEE||Defendant|292004CF008412000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|05/02/2004|CLOSED|05/18/2004|M|LOT 28|1814 N 47TH ST|TAMPA|FL|33605|White|03/16/1957|1|F2|7840451A2|7840451A2 AGGRAVATED BATTERY DEADLY WEAPON|05/01/2004|NTLOR|NT - LETTER OF RELEASE|05/18/2004|||L240812570960|FL|N||||||N|N|N|N|||||ASHLEY, TERRY L; LASLEY, TERRY LEE| Circuit Court||LASHLEY|TERRY|LEE||Defendant|292004CF024151000AHC||FELONY DRUG OFFENSE|I|Pomponio, Denise A|12/22/2004|CLOSED|01/12/2005|M|LOT 28|1814 N 47TH ST|TAMPA|FL|33605|White|03/16/1957|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|12/22/2004|ADJG|NT - ADJUDGED GUILTY|01/12/2005|||L240812570960|FL|N||||||N|N|N|N|||||ASHLEY, TERRY L; LASLEY, TERRY LEE|11460.00 Circuit Court||LASHLEY|TERRY|LEE||Defendant|292004CF024151000AHC||FELONY DRUG OFFENSE|I|Pomponio, Denise A|12/22/2004|CLOSED|01/12/2005|M|LOT 28|1814 N 47TH ST|TAMPA|FL|33605|White|03/16/1957|1|F2|893132A|893132A PURCHASE OF COCAINE|12/22/2004|ADJG|NT - ADJUDGED GUILTY|01/12/2005|||L240812570960|FL|N||||||N|N|N|N|||||ASHLEY, TERRY L; LASLEY, TERRY LEE|11460.00 Circuit Court||LASHLEY|TERRY|LEE||Defendant|292006CF015851000AHC||FELONY FUGITIVE|O|Heinrich, Walter R|08/08/2006|CLOSED|11/09/2006|M|LOT 28|1814 N 47TH ST|TAMPA|FL|33605|White|03/16/1957|1|NN|941.02|941.02 FUGITIVE|08/08/2006|NTDISM|NT - DISMISSED|11/09/2006|||L240812570960|FL|N||||||N|N|N|N|||||ASHLEY, TERRY L; LASLEY, TERRY LEE| Circuit Court||LASHLEY|WILLIAM|D||Defendant|291993CF001267000AHC||FELONY OTHER FELONY|B||01/29/1993|CLOSED|04/28/2008|M|NI||UNKNOWN|FL|NI|Unavailable||1|NN|2|2 ENTRY OF FINAL JUDGMENT|01/29/1993|FASJF|ACKNOW OF SATISFACTION OF JUDGMENT|04/28/2008|||||N||||||N|N|N|N|||||| Circuit Court||LASHMAN|MICHAEL|ALLEN||Defendant|292020CF011048000AHC||FELONY CRIMES AGAINST A PERSON|E|Kiser, Mark D|09/25/2020|CLOSED|06/23/2023|M|814 CASTLE WAY||LAKELAND|FL|33803|White|10/08/1962|1|F3|827031B2C|827031B2C-CHAB1602 (FT) CHILD ABUSE|09/22/2020|SCFD|STATE CLOSED FILE DIVERSION|02/14/2022|||L255541623680|FL|N||||441.65|07/07/2023|N|N|N|N|||||| Circuit Court||LASHMAN|MICHAEL|ALLEN||Defendant|292020CF011048000AHC||FELONY CRIMES AGAINST A PERSON|E|Kiser, Mark D|09/25/2020|CLOSED|06/23/2023|M|814 CASTLE WAY||LAKELAND|FL|33803|White|10/08/1962|1|F3|827031B2C|827031B2C-CHAB1602 (FT) CHILD ABUSE|09/22/2020|DALF|DIVERSION ACCEPTANCE LETTER FILED|02/17/2022|||L255541623680|FL|N||||441.65|07/07/2023|N|N|N|N|||||| Circuit Court||LASHMAN|MICHAEL|ALLEN||Defendant|292020CF011048000AHC||FELONY CRIMES AGAINST A PERSON|E|Kiser, Mark D|09/25/2020|CLOSED|06/23/2023|M|814 CASTLE WAY||LAKELAND|FL|33803|White|10/08/1962|1|F3|827031B2C|827031B2C-CHAB1602 (FT) CHILD ABUSE|09/22/2020|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|06/23/2023|||L255541623680|FL|N||||441.65|07/07/2023|N|N|N|N|||||| Circuit Court||LASHWAY|SAVAHANNA|NICOLE||Defendant|292010CF015772000CHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|10/11/2010|Close of ReOpen|05/14/2012|F|7506-C TIMBERSTONE DR||TAMPA|FL|33615|White|01/13/1994|1|FL|8121352A|8121352A ROBBERY HOME INVASION <300 FIREARM POSSESS|10/10/2010|NOLP|NOLLE PROSSED|05/14/2012|||L200794945140|FL|N||||262.00|01/24/2012|N|N|N|N|||||LASHWAY, SAVAHANNA N| Circuit Court||LASING|KATINA|SUSETTE||Defendant|292005CF005847000AHC||FELONY THEFT FORGERY FRAUD|B|Behnke, Debra|03/23/2005|Close of ReOpen|04/09/2007|F|5017 CHALET CT.||TAMPA|FL|33607|Black|09/01/1972|1|F2|8170344A2|8170344A2 ORGANIZED FRAUD 20000 TO 50000 DOLLARS|11/06/2002|SCFD|STATE CLOSED FILE DIVERSION|04/09/2007|||L252517728210|FL|N||||152.00|03/03/2008|N|N|N|N|||||BOWERS, KATINA SUSETTE; LASING, KATINA; LASING, KATRINA| Circuit Court||LASING|KATINA|SUSETTE||Defendant|292020CF013307000AHC||FELONY CRIMES AGAINST A PERSON|E|Kiser, Mark D|11/20/2020|CLOSED|09/28/2021|F|18001 RICHMOND PLACE APT 612||TAMPA|FL|33647|Black|09/01/1972|1|M1|784031A|784031A-BATT1000 (MF) BATTERY|11/18/2020|ADJG|NT - ADJUDGED GUILTY|09/28/2021|||L252517728210|FL|N||||70.50||N|N|N|N|||||BOWERS, KATINA SUSETTE; LASING, KATINA; LASING, KATRINA|634.50 Circuit Court||LASING|MARQUIS|LEJUAN||Defendant|292014CF009737000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|07/04/2014|CLOSED|08/21/2014|M|4804 ASHLAND DR||TAMPA|FL|33610|Black|11/06/1992|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|06/19/2014|SCFD|STATE CLOSED FILE DIVERSION|08/21/2014|||L252552924060|FL|N||||392.00|03/31/2016|N|N|N|N|||||LASING, MARQUIS| Circuit Court||LASING|RODNEY|EUGENE||Defendant|291984CF009453000AHC||FELONY DRUG OFFENSE|E||08/16/1984|CLOSED|09/25/1989|M|2707 E PALIFOX ST||TAMPA|FL|33610|Black|08/21/1953|2|F1|893131A2F|893131A2F POSSESSION|08/16/1984|NONE|NONE|11/10/2005|||||N||||||N|N|N|N|||||LASING, MICHAEL| Circuit Court||LASING|RODNEY|EUGENE||Defendant|291984CF009453000AHC||FELONY DRUG OFFENSE|E||08/16/1984|CLOSED|09/25/1989|M|2707 E PALIFOX ST||TAMPA|FL|33610|Black|08/21/1953|2|F1|893131A2F|893131A2F POSSESSION|08/16/1984|ADJG|NT - ADJUDGED GUILTY|09/25/1989|||||N||||||N|N|N|N|||||LASING, MICHAEL| Circuit Court||LASING|RODNEY|EUGENE||Defendant|291984CF009453000AHC||FELONY DRUG OFFENSE|E||08/16/1984|CLOSED|09/25/1989|M|2707 E PALIFOX ST||TAMPA|FL|33610|Black|08/21/1953|3|F3|893131EF|SEE DOCKET OR CASE FILE FOR CHARGES|08/16/1984||||||||N||||||N|N|N|N|||||LASING, MICHAEL| Circuit Court||LASING|RODNEY|EUGENE||Defendant|291984CF009453000AHC||FELONY DRUG OFFENSE|E||08/16/1984|CLOSED|09/25/1989|M|2707 E PALIFOX ST||TAMPA|FL|33610|Black|08/21/1953|1|F3|893131EF|893131EF POSSESSION|08/16/1984|NONE|NONE|11/10/2005|||||N||||||N|N|N|N|||||LASING, MICHAEL| Circuit Court||LASING|RODNEY|EUGENE||Defendant|291984CF009453000AHC||FELONY DRUG OFFENSE|E||08/16/1984|CLOSED|09/25/1989|M|2707 E PALIFOX ST||TAMPA|FL|33610|Black|08/21/1953|1|F3|893131EF|893131EF POSSESSION|08/16/1984|ADJG|NT - ADJUDGED GUILTY|09/25/1989|||||N||||||N|N|N|N|||||LASING, MICHAEL| Circuit Court||LASING|RODNEY|EUGENE||Defendant|291986CF009209000AHC||FELONY THEFT FORGERY FRAUD|E||07/01/1986|CLOSED|12/07/1989|M|2707 E PALIFOX ST||TAMPA|FL|33610|Black|08/21/1953|1|F|443071|SEE DOCKET OR CASE FILE FOR CHARGES|07/23/1983|ADJG|NT - ADJUDGED GUILTY|09/25/1989|||||N||||||N|N|N|N|||||LASING, MICHAEL| Circuit Court||LASING|RODNEY|EUGENE||Defendant|291993CF009664000AHC||FELONY CRIMES AGAINST A PERSON|C||07/29/1993|CLOSED|08/09/1994|M|2707 E PALIFOX ST||TAMPA|FL|33610|Black|08/21/1953|1|F2|7840451B|7840451B AGG BATTERY (PREGNANT FEMALE)|07/28/1993|ADJG|NT - ADJUDGED GUILTY|01/31/1994|||||N||||||N|N|N|N|||||LASING, MICHAEL| Circuit Court||LASKARIS|ALEXANDER|||Defendant|292006CF012817000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|06/29/2006|CLOSED|11/29/2006|M|3606 LEILA AV W||TAMPA|FL|33611-|White|11/01/1971|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|06/29/2006|NOLP|NOLLE PROSSED|11/29/2006|||L262000714010|FL|N||||40.00|10/05/2006|N|N|N|N|||||| Circuit Court||LASKARIS|ALEXANDER|||Defendant|292006CF012817000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|06/29/2006|CLOSED|11/29/2006|M|3606 LEILA AV W||TAMPA|FL|33611-|White|11/01/1971|2|F3|95122|95122 INTRODUCTION OF CONTRABAND TO DETENTION FACILI|06/29/2006|NTNINF|NT - NO INFORMATION FILED|09/18/2006|||L262000714010|FL|N||||40.00|10/05/2006|N|N|N|N|||||| Circuit Court||LASKARIS|ALEXANDER|JOSEPH||Defendant|292014CF008683000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|06/15/2014|CLOSED|08/11/2014|M|9510 BRAYFIELD CT||TAMPA|FL|33615|White|06/25/1991|3|F3|812.015(7)|8120157-THEF7015 (FT) POSSESS OR USE OF ANTISHOPLIFTING DEVICE|06/11/2014|NTNINF|NT - NO INFORMATION FILED|06/25/2014|||L262010912250|FL|N||||||N|N|N|N||||||565.00 Circuit Court||LASKARIS|ALEXANDER|JOSEPH||Defendant|292014CF008683000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|06/15/2014|CLOSED|08/11/2014|M|9510 BRAYFIELD CT||TAMPA|FL|33615|White|06/25/1991|2|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|06/11/2014|NTNINF|NT - NO INFORMATION FILED|06/25/2014|||L262010912250|FL|N||||||N|N|N|N||||||565.00 Circuit Court||LASKARIS|ALEXANDER|JOSEPH||Defendant|292014CF008683000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|06/15/2014|CLOSED|08/11/2014|M|9510 BRAYFIELD CT||TAMPA|FL|33615|White|06/25/1991|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|06/11/2014|NTAW|NT - ADJUDICATION WITHHELD|08/11/2014|||L262010912250|FL|N||||||N|N|N|N||||||565.00 Circuit Court||LASKARIS|ALEXANDER|JOSEPH||Defendant|292014CF008684000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|06/15/2014|CLOSED|08/11/2014|M|9510 BRAYFIELD CT||TAMPA|FL|33615|White|06/25/1991|4|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|06/13/2014|NTAW|NT - ADJUDICATION WITHHELD|08/11/2014|||L262010912250|FL|N||||||N|N|N|N||||||565.00 Circuit Court||LASKARIS|ALEXANDER|JOSEPH||Defendant|292014CF008684000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|06/15/2014|CLOSED|08/11/2014|M|9510 BRAYFIELD CT||TAMPA|FL|33615|White|06/25/1991|5|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|06/11/2014|NTNINF|NT - NO INFORMATION FILED|06/25/2014|||L262010912250|FL|N||||||N|N|N|N||||||565.00 Circuit Court||LASKARIS|ALEXANDER|JOSEPH||Defendant|292014CF008685000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|06/15/2014|CLOSED|08/11/2014|M|9510 BRAYFIELD CT||TAMPA|FL|33615|White|06/25/1991|6|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|06/11/2014|NTAW|NT - ADJUDICATION WITHHELD|08/11/2014|||L262010912250|FL|N||||||N|N|N|N||||||565.00 Circuit Court||LASKARIS|ALEXANDER|JOSEPH||Defendant|292014CF008685000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|06/15/2014|CLOSED|08/11/2014|M|9510 BRAYFIELD CT||TAMPA|FL|33615|White|06/25/1991|7|F3|812.015(7)|8120157-THEF7015 (FT) POSSESS OR USE OF ANTISHOPLIFTING DEVICE|06/11/2014|NTNINF|NT - NO INFORMATION FILED|06/23/2014|||L262010912250|FL|N||||||N|N|N|N||||||565.00 Circuit Court||LASKARIS|ALEXANDER|JOSEPH||Defendant|292016CF002347000AHC||FELONY THEFT FORGERY FRAUD|C|Judge, Senior|02/17/2016|Close of ReOpen|05/23/2017|M|9211 ROUNDWOOD CT||Tampa|FL|33615|White|06/25/1991|15|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|02/08/2016|ADJG|NT - ADJUDGED GUILTY|05/01/2017|||L262010912250|FL|N||||527.84||N|N|N|N||||||711.16 Circuit Court||LASKARIS|ALEXANDER|JOSEPH||Defendant|292016CF002347000AHC||FELONY THEFT FORGERY FRAUD|C|Judge, Senior|02/17/2016|Close of ReOpen|05/23/2017|M|9211 ROUNDWOOD CT||Tampa|FL|33615|White|06/25/1991|15|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|02/08/2016|ADJG|NT - ADJUDGED GUILTY|04/21/2016|||L262010912250|FL|N||||527.84||N|N|N|N||||||711.16 Circuit Court||LASKARIS|ALEXANDER|JOSEPH||Defendant|292016CF002347000AHC||FELONY THEFT FORGERY FRAUD|C|Judge, Senior|02/17/2016|Close of ReOpen|05/23/2017|M|9211 ROUNDWOOD CT||Tampa|FL|33615|White|06/25/1991|14|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|02/02/2016|ADJG|NT - ADJUDGED GUILTY|05/01/2017|||L262010912250|FL|N||||527.84||N|N|N|N||||||711.16 Circuit Court||LASKARIS|ALEXANDER|JOSEPH||Defendant|292016CF002347000AHC||FELONY THEFT FORGERY FRAUD|C|Judge, Senior|02/17/2016|Close of ReOpen|05/23/2017|M|9211 ROUNDWOOD CT||Tampa|FL|33615|White|06/25/1991|14|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|02/02/2016|ADJG|NT - ADJUDGED GUILTY|04/21/2016|||L262010912250|FL|N||||527.84||N|N|N|N||||||711.16 Circuit Court||LASKARIS|ALEXANDER|JOSEPH||Defendant|292016CF002347000AHC||FELONY THEFT FORGERY FRAUD|C|Judge, Senior|02/17/2016|Close of ReOpen|05/23/2017|M|9211 ROUNDWOOD CT||Tampa|FL|33615|White|06/25/1991|13|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|02/10/2016|ADJG|NT - ADJUDGED GUILTY|05/01/2017|||L262010912250|FL|N||||527.84||N|N|N|N||||||711.16 Circuit Court||LASKARIS|ALEXANDER|JOSEPH||Defendant|292016CF002347000AHC||FELONY THEFT FORGERY FRAUD|C|Judge, Senior|02/17/2016|Close of ReOpen|05/23/2017|M|9211 ROUNDWOOD CT||Tampa|FL|33615|White|06/25/1991|13|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|02/10/2016|ADJG|NT - ADJUDGED GUILTY|04/21/2016|||L262010912250|FL|N||||527.84||N|N|N|N||||||711.16 Circuit Court||LASKARIS|ALEXANDER|JOSEPH||Defendant|292016CF002347000AHC||FELONY THEFT FORGERY FRAUD|C|Judge, Senior|02/17/2016|Close of ReOpen|05/23/2017|M|9211 ROUNDWOOD CT||Tampa|FL|33615|White|06/25/1991|16|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|02/10/2016|ADJG|NT - ADJUDGED GUILTY|05/01/2017|||L262010912250|FL|N||||527.84||N|N|N|N||||||711.16 Circuit Court||LASKARIS|ALEXANDER|JOSEPH||Defendant|292016CF002347000AHC||FELONY THEFT FORGERY FRAUD|C|Judge, Senior|02/17/2016|Close of ReOpen|05/23/2017|M|9211 ROUNDWOOD CT||Tampa|FL|33615|White|06/25/1991|16|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|02/10/2016|ADJG|NT - ADJUDGED GUILTY|04/21/2016|||L262010912250|FL|N||||527.84||N|N|N|N||||||711.16 Circuit Court||LASKARIS|ALEXANDER|JOSEPH||Defendant|292016CF002347000AHC||FELONY THEFT FORGERY FRAUD|C|Judge, Senior|02/17/2016|Close of ReOpen|05/23/2017|M|9211 ROUNDWOOD CT||Tampa|FL|33615|White|06/25/1991|11|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|02/02/2016|ADJG|NT - ADJUDGED GUILTY|05/01/2017|||L262010912250|FL|N||||527.84||N|N|N|N||||||711.16 Circuit Court||LASKARIS|ALEXANDER|JOSEPH||Defendant|292016CF002347000AHC||FELONY THEFT FORGERY FRAUD|C|Judge, Senior|02/17/2016|Close of ReOpen|05/23/2017|M|9211 ROUNDWOOD CT||Tampa|FL|33615|White|06/25/1991|5|F3|812.015(7)|8120157-THEF7015 (FT) POSSESS OR USE OF ANTISHOPLIFTING DEVICE|01/26/2016|NTNINF|NT - NO INFORMATION FILED|03/30/2016|||L262010912250|FL|N||||527.84||N|N|N|N||||||711.16 Circuit Court||LASKARIS|ALEXANDER|JOSEPH||Defendant|292016CF002347000AHC||FELONY THEFT FORGERY FRAUD|C|Judge, Senior|02/17/2016|Close of ReOpen|05/23/2017|M|9211 ROUNDWOOD CT||Tampa|FL|33615|White|06/25/1991|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|02/08/2016|NTDISM|NT - DISMISSED|04/21/2016|||L262010912250|FL|N||||527.84||N|N|N|N||||||711.16 Circuit Court||LASKARIS|ALEXANDER|JOSEPH||Defendant|292016CF002347000AHC||FELONY THEFT FORGERY FRAUD|C|Judge, Senior|02/17/2016|Close of ReOpen|05/23/2017|M|9211 ROUNDWOOD CT||Tampa|FL|33615|White|06/25/1991|11|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|02/02/2016|ADJG|NT - ADJUDGED GUILTY|04/21/2016|||L262010912250|FL|N||||527.84||N|N|N|N||||||711.16 Circuit Court||LASKARIS|ALEXANDER|JOSEPH||Defendant|292016CF002347000AHC||FELONY THEFT FORGERY FRAUD|C|Judge, Senior|02/17/2016|Close of ReOpen|05/23/2017|M|9211 ROUNDWOOD CT||Tampa|FL|33615|White|06/25/1991|10|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|01/26/2016|ADJG|NT - ADJUDGED GUILTY|05/01/2017|||L262010912250|FL|N||||527.84||N|N|N|N||||||711.16 Circuit Court||LASKARIS|ALEXANDER|JOSEPH||Defendant|292016CF002347000AHC||FELONY THEFT FORGERY FRAUD|C|Judge, Senior|02/17/2016|Close of ReOpen|05/23/2017|M|9211 ROUNDWOOD CT||Tampa|FL|33615|White|06/25/1991|10|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|01/26/2016|ADJG|NT - ADJUDGED GUILTY|04/21/2016|||L262010912250|FL|N||||527.84||N|N|N|N||||||711.16 Circuit Court||LASKARIS|ALEXANDER|JOSEPH||Defendant|292016CF002347000AHC||FELONY THEFT FORGERY FRAUD|C|Judge, Senior|02/17/2016|Close of ReOpen|05/23/2017|M|9211 ROUNDWOOD CT||Tampa|FL|33615|White|06/25/1991|12|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|02/08/2016|ADJG|NT - ADJUDGED GUILTY|05/01/2017|||L262010912250|FL|N||||527.84||N|N|N|N||||||711.16 Circuit Court||LASKARIS|ALEXANDER|JOSEPH||Defendant|292016CF002347000AHC||FELONY THEFT FORGERY FRAUD|C|Judge, Senior|02/17/2016|Close of ReOpen|05/23/2017|M|9211 ROUNDWOOD CT||Tampa|FL|33615|White|06/25/1991|3|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|01/26/2016|NTDISM|NT - DISMISSED|04/21/2016|||L262010912250|FL|N||||527.84||N|N|N|N||||||711.16 Circuit Court||LASKARIS|ALEXANDER|JOSEPH||Defendant|292016CF002347000AHC||FELONY THEFT FORGERY FRAUD|C|Judge, Senior|02/17/2016|Close of ReOpen|05/23/2017|M|9211 ROUNDWOOD CT||Tampa|FL|33615|White|06/25/1991|12|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|02/08/2016|ADJG|NT - ADJUDGED GUILTY|04/21/2016|||L262010912250|FL|N||||527.84||N|N|N|N||||||711.16 Circuit Court||LASKARIS|ALEXANDER|JOSEPH||Defendant|292016CF002347000AHC||FELONY THEFT FORGERY FRAUD|C|Judge, Senior|02/17/2016|Close of ReOpen|05/23/2017|M|9211 ROUNDWOOD CT||Tampa|FL|33615|White|06/25/1991|7|F3|812.015(7)|8120157-THEF7015 (FT) POSSESS OR USE OF ANTISHOPLIFTING DEVICE|02/10/2016|NTNINF|NT - NO INFORMATION FILED|03/30/2016|||L262010912250|FL|N||||527.84||N|N|N|N||||||711.16 Circuit Court||LASKARIS|ALEXANDER|JOSEPH||Defendant|292016CF002347000AHC||FELONY THEFT FORGERY FRAUD|C|Judge, Senior|02/17/2016|Close of ReOpen|05/23/2017|M|9211 ROUNDWOOD CT||Tampa|FL|33615|White|06/25/1991|2|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|02/02/2016|NTDISM|NT - DISMISSED|04/21/2016|||L262010912250|FL|N||||527.84||N|N|N|N||||||711.16 Circuit Court||LASKARIS|ALEXANDER|JOSEPH||Defendant|292016CF002347000AHC||FELONY THEFT FORGERY FRAUD|C|Judge, Senior|02/17/2016|Close of ReOpen|05/23/2017|M|9211 ROUNDWOOD CT||Tampa|FL|33615|White|06/25/1991|8|F3|812.015(7)|8120157-THEF7015 (FT) POSSESS OR USE OF ANTISHOPLIFTING DEVICE|02/10/2016|NTNINF|NT - NO INFORMATION FILED|03/30/2016|||L262010912250|FL|N||||527.84||N|N|N|N||||||711.16 Circuit Court||LASKARIS|ALEXANDER|JOSEPH||Defendant|292016CF002347000AHC||FELONY THEFT FORGERY FRAUD|C|Judge, Senior|02/17/2016|Close of ReOpen|05/23/2017|M|9211 ROUNDWOOD CT||Tampa|FL|33615|White|06/25/1991|6|F3|812.015(7)|8120157-THEF7015 (FT) POSSESS OR USE OF ANTISHOPLIFTING DEVICE|02/10/2016|NTNINF|NT - NO INFORMATION FILED|03/30/2016|||L262010912250|FL|N||||527.84||N|N|N|N||||||711.16 Circuit Court||LASKARIS|ALEXANDER|JOSEPH||Defendant|292016CF002347000AHC||FELONY THEFT FORGERY FRAUD|C|Judge, Senior|02/17/2016|Close of ReOpen|05/23/2017|M|9211 ROUNDWOOD CT||Tampa|FL|33615|White|06/25/1991|9|F3|812.015(7)|8120157-THEF7015 (FT) POSSESS OR USE OF ANTISHOPLIFTING DEVICE|02/10/2016|NTNINF|NT - NO INFORMATION FILED|03/30/2016|||L262010912250|FL|N||||527.84||N|N|N|N||||||711.16 Circuit Court||LASKARIS|ALEXANDER|JOSEPH||Defendant|292016CF002347000AHC||FELONY THEFT FORGERY FRAUD|C|Judge, Senior|02/17/2016|Close of ReOpen|05/23/2017|M|9211 ROUNDWOOD CT||Tampa|FL|33615|White|06/25/1991|4|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|02/10/2016|NTDISM|NT - DISMISSED|04/21/2016|||L262010912250|FL|N||||527.84||N|N|N|N||||||711.16 Circuit Court||LASKARIS|ARTHUR|WILLIAM||Defendant|291983CF012747000AHC||RECREATED CRIMINAL CASE||Judge, Senior|10/25/1983|CLOSED|07/06/2020|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||LASKARIS|ARTHUR|WILLIAM||Defendant|291993CF003917000AHC||FELONY CRIMES AGAINST A PERSON|O||03/28/1993|CLOSED|05/05/1993|M|4733 IOWA AV W||TAMPA|FL|33616-|White|01/24/1956|3|M1|78403|SEE DOCKET OR CASE FILE FOR CHARGES|03/26/1993|REDU|REDUCED TO COUNTY COURT|05/05/1993|||L262059560240|FL|N||||||N|N|N|N|||||LASKARIS, ARTHUR WILLIAM; LASKERIS, ARTHUR WILLIAM| Circuit Court||LASKARIS|ARTHUR|WILLIAM||Defendant|291993CF003917000AHC||FELONY CRIMES AGAINST A PERSON|O||03/28/1993|CLOSED|05/05/1993|M|4733 IOWA AV W||TAMPA|FL|33616-|White|01/24/1956|2|M1|827042|SEE DOCKET OR CASE FILE FOR CHARGES|03/26/1993|REDU|REDUCED TO COUNTY COURT|05/05/1993|||L262059560240|FL|N||||||N|N|N|N|||||LASKARIS, ARTHUR WILLIAM; LASKERIS, ARTHUR WILLIAM| Circuit Court||LASKARIS|ARTHUR|WILLIAM||Defendant|291993CF003917000AHC||FELONY CRIMES AGAINST A PERSON|O||03/28/1993|CLOSED|05/05/1993|M|4733 IOWA AV W||TAMPA|FL|33616-|White|01/24/1956|1|FP|78701|SEE DOCKET OR CASE FILE FOR CHARGES|03/26/1993|REDU|REDUCED TO COUNTY COURT|05/05/1993|||L262059560240|FL|N||||||N|N|N|N|||||LASKARIS, ARTHUR WILLIAM; LASKERIS, ARTHUR WILLIAM| Circuit Court||LASKARIS|ARTHUR|WILLIAM||Defendant|292007CF004455000AHC||FELONY OTHER FELONY|C|Foster, Robert A|03/02/2007|Close of ReOpen|04/14/2008|M|4733 IOWA AV W||TAMPA|FL|33616-|White|01/24/1956|3|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|03/01/2007|ADJG|NT - ADJUDGED GUILTY|08/06/2007|||L262059560240|FL|N||||1517.00||N|N|N|N|||||LASKARIS, ARTHUR WILLIAM; LASKERIS, ARTHUR WILLIAM|73.00 Circuit Court||LASKARIS|ARTHUR|WILLIAM||Defendant|292007CF004455000AHC||FELONY OTHER FELONY|C|Foster, Robert A|03/02/2007|Close of ReOpen|04/14/2008|M|4733 IOWA AV W||TAMPA|FL|33616-|White|01/24/1956|2|M1|3161939|3161939 REFUSAL TO SUBMIT TO TESTING|03/01/2007|ADJG|NT - ADJUDGED GUILTY|08/06/2007|||L262059560240|FL|N||||1517.00||N|N|N|N|||||LASKARIS, ARTHUR WILLIAM; LASKERIS, ARTHUR WILLIAM|73.00 Circuit Court||LASKARIS|ARTHUR|WILLIAM||Defendant|292007CF004455000AHC||FELONY OTHER FELONY|C|Foster, Robert A|03/02/2007|Close of ReOpen|04/14/2008|M|4733 IOWA AV W||TAMPA|FL|33616-|White|01/24/1956|1|F3|31619312B3|31619312B3 DRIVING UNDER THE INFLUENCE 4TH OR SUBSEQUENT|03/01/2007|ADJG|NT - ADJUDGED GUILTY|08/06/2007|||L262059560240|FL|N||||1517.00||N|N|N|N|||||LASKARIS, ARTHUR WILLIAM; LASKERIS, ARTHUR WILLIAM|73.00 Circuit Court||LASKARIS|BRITTINI|NICOLE||Defendant|292020CF010868000AHC||FELONY THEFT FORGERY FRAUD|Y|Pomponio, Denise A|09/21/2020|Close of ReOpen|11/15/2022|F|3923 RIPPLE CT APT P3||NEW PORT RICHEY|FL|34655|White|10/12/1992|1|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|09/13/2020|ADJG|NT - ADJUDGED GUILTY|04/29/2021|||L262074928720|FL|N||||1270.00|11/01/2022|N|N|N|N|||||LASKARIS, BRITTNI NICOLE| Circuit Court||LASKARIS|BRITTINI|NICOLE||Defendant|292020CF010868000AHC||FELONY THEFT FORGERY FRAUD|Y|Pomponio, Denise A|09/21/2020|Close of ReOpen|11/15/2022|F|3923 RIPPLE CT APT P3||NEW PORT RICHEY|FL|34655|White|10/12/1992|1|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|09/13/2020|NTAW|NT - ADJUDICATION WITHHELD|11/05/2020|||L262074928720|FL|N||||1270.00|11/01/2022|N|N|N|N|||||LASKARIS, BRITTNI NICOLE| Circuit Court||LASKARIS|BRITTINI|NICOLE||Defendant|292020CF010868000AHC||FELONY THEFT FORGERY FRAUD|Y|Pomponio, Denise A|09/21/2020|Close of ReOpen|11/15/2022|F|3923 RIPPLE CT APT P3||NEW PORT RICHEY|FL|34655|White|10/12/1992|2|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|09/13/2020|ADJG|NT - ADJUDGED GUILTY|04/29/2021|||L262074928720|FL|N||||1270.00|11/01/2022|N|N|N|N|||||LASKARIS, BRITTNI NICOLE| Circuit Court||LASKARIS|BRITTINI|NICOLE||Defendant|292020CF010868000AHC||FELONY THEFT FORGERY FRAUD|Y|Pomponio, Denise A|09/21/2020|Close of ReOpen|11/15/2022|F|3923 RIPPLE CT APT P3||NEW PORT RICHEY|FL|34655|White|10/12/1992|2|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|09/13/2020|NTAW|NT - ADJUDICATION WITHHELD|11/05/2020|||L262074928720|FL|N||||1270.00|11/01/2022|N|N|N|N|||||LASKARIS, BRITTNI NICOLE| Circuit Court||LASKARIS|BRITTINI|NICOLE||Defendant|292020CF010868000AHC||FELONY THEFT FORGERY FRAUD|Y|Pomponio, Denise A|09/21/2020|Close of ReOpen|11/15/2022|F|3923 RIPPLE CT APT P3||NEW PORT RICHEY|FL|34655|White|10/12/1992|3|F2|539.001(8)(B)8B|5390018B8B-PAWN8006 (FS) FALSE INFO ON PAWNBROKER FORM (OVER $300)|09/13/2020|ADJG|NT - ADJUDGED GUILTY|04/29/2021|||L262074928720|FL|N||||1270.00|11/01/2022|N|N|N|N|||||LASKARIS, BRITTNI NICOLE| Circuit Court||LASKARIS|BRITTINI|NICOLE||Defendant|292020CF010868000AHC||FELONY THEFT FORGERY FRAUD|Y|Pomponio, Denise A|09/21/2020|Close of ReOpen|11/15/2022|F|3923 RIPPLE CT APT P3||NEW PORT RICHEY|FL|34655|White|10/12/1992|3|F2|539.001(8)(B)8B|5390018B8B-PAWN8006 (FS) FALSE INFO ON PAWNBROKER FORM (OVER $300)|09/13/2020|NTAW|NT - ADJUDICATION WITHHELD|11/05/2020|||L262074928720|FL|N||||1270.00|11/01/2022|N|N|N|N|||||LASKARIS, BRITTNI NICOLE| Circuit Court||LASKARIS|BRITTINI|NICOLE||Defendant|292020CF010868000AHC||FELONY THEFT FORGERY FRAUD|Y|Pomponio, Denise A|09/21/2020|Close of ReOpen|11/15/2022|F|3923 RIPPLE CT APT P3||NEW PORT RICHEY|FL|34655|White|10/12/1992|4|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|09/13/2020|NTAW|NT - ADJUDICATION WITHHELD|11/05/2020|||L262074928720|FL|N||||1270.00|11/01/2022|N|N|N|N|||||LASKARIS, BRITTNI NICOLE| Circuit Court||LASKARIS|BRITTINI|NICOLE||Defendant|292020CF010868000AHC||FELONY THEFT FORGERY FRAUD|Y|Pomponio, Denise A|09/21/2020|Close of ReOpen|11/15/2022|F|3923 RIPPLE CT APT P3||NEW PORT RICHEY|FL|34655|White|10/12/1992|4|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|09/13/2020|ADJG|NT - ADJUDGED GUILTY|04/29/2021|||L262074928720|FL|N||||1270.00|11/01/2022|N|N|N|N|||||LASKARIS, BRITTNI NICOLE| Circuit Court||LASKARIS|BRITTINI|NICOLE||Defendant|292020CF010868000AHC||FELONY THEFT FORGERY FRAUD|Y|Pomponio, Denise A|09/21/2020|Close of ReOpen|11/15/2022|F|3923 RIPPLE CT APT P3||NEW PORT RICHEY|FL|34655|White|10/12/1992|5|F3|812.014(2)(c)1|8120142C1 - THEF2010 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|09/13/2020|NTDISM|NT - DISMISSED|11/05/2020|||L262074928720|FL|N||||1270.00|11/01/2022|N|N|N|N|||||LASKARIS, BRITTNI NICOLE| Circuit Court||LASKARIS|BRITTINI|NICOLE||Defendant|292020CF011165000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|09/28/2020|Close of ReOpen|11/15/2022|F|3923 RIPPLE CT APT P3||NEW PORT RICHEY|FL|34655|White|10/12/1992|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|09/28/2020|ADJG|NT - ADJUDGED GUILTY|11/05/2020|||L262074928720|FL|N||||1263.00|11/01/2022|N|N|N|N|||||LASKARIS, BRITTNI NICOLE| Circuit Court||LASKARIS|BRITTINI|NICOLE||Defendant|292020CF011165000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|09/28/2020|Close of ReOpen|11/15/2022|F|3923 RIPPLE CT APT P3||NEW PORT RICHEY|FL|34655|White|10/12/1992|1|M1|901.36(1)|901361-COPS2060 (MF) FALSE NAME TO LAW ENFORCEMENT OFFICER|09/28/2020|ADJG|NT - ADJUDGED GUILTY|11/05/2020|||L262074928720|FL|N||||1263.00|11/01/2022|N|N|N|N|||||LASKARIS, BRITTNI NICOLE| Circuit Court||LASKARIS|EDWARD|ARTHUR WILLIAM||Defendant|292016CF007446000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|05/25/2016|CLOSED|03/28/2018|M|3719 W OHIO AVE APT 7||TAMPA|FL|33611|White|07/04/1985|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|05/25/2016|SCFD|STATE CLOSED FILE DIVERSION|07/28/2016|||L262221852440|FL|N||||||N|N|N|N|||||LASKARIS, EDWARD A; LASKARIS, EDWARD A; LASKARIS, EDWARD ARTHUR|492.00 Circuit Court||LASKARIS|EDWARD|ARTHUR WILLIAM||Defendant|292016CF007446000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|05/25/2016|CLOSED|03/28/2018|M|3719 W OHIO AVE APT 7||TAMPA|FL|33611|White|07/04/1985|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|05/25/2016|NTDISM|NT - DISMISSED|03/28/2018|||L262221852440|FL|N||||||N|N|N|N|||||LASKARIS, EDWARD A; LASKARIS, EDWARD A; LASKARIS, EDWARD ARTHUR|492.00 Circuit Court||LASKARIS|EDWARD|ARTHUR WILLIAM||Defendant|292016CF007446000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|05/25/2016|CLOSED|03/28/2018|M|3719 W OHIO AVE APT 7||TAMPA|FL|33611|White|07/04/1985|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|05/25/2016|SCFD|STATE CLOSED FILE DIVERSION|07/28/2016|||L262221852440|FL|N||||||N|N|N|N|||||LASKARIS, EDWARD A; LASKARIS, EDWARD A; LASKARIS, EDWARD ARTHUR|492.00 Circuit Court||LASKARIS|EDWARD|ARTHUR WILLIAM||Defendant|292016CF007446000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|05/25/2016|CLOSED|03/28/2018|M|3719 W OHIO AVE APT 7||TAMPA|FL|33611|White|07/04/1985|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|05/25/2016|NTDISM|NT - DISMISSED|03/28/2018|||L262221852440|FL|N||||||N|N|N|N|||||LASKARIS, EDWARD A; LASKARIS, EDWARD A; LASKARIS, EDWARD ARTHUR|492.00 Circuit Court||LASKER|EUGENE|THOMAS||Defendant|291988CF001506000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|01/30/1988|CLOSED|03/26/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|01/30/1988||||||||N||||||N|N|N|N|||||| Circuit Court||LASKER JR|EUGENE|THOMAS||Defendant|291993CF006436000AHC||FELONY CRIMES AGAINST A PERSON|O||05/19/1993|CLOSED|06/09/1993|M|320 E 132ND AVE||TAMPA|FL|33612|White|12/18/1958|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|05/17/1993|REDU|REDUCED TO COUNTY COURT|06/09/1993|||L260218584580|FL|N||||||N|N|N|N|||||LASKER, EUGENE T; LASKER, EUGENE THOMAS, JR| Circuit Court||LASKER JR|EUGENE|THOMAS||Defendant|291993CF006436000AHC||FELONY CRIMES AGAINST A PERSON|O||05/19/1993|CLOSED|06/09/1993|M|320 E 132ND AVE||TAMPA|FL|33612|White|12/18/1958|2|M1|78403|SEE DOCKET OR CASE FILE FOR CHARGES|05/17/1993|REDU|REDUCED TO COUNTY COURT|06/09/1993|||L260218584580|FL|N||||||N|N|N|N|||||LASKER, EUGENE T; LASKER, EUGENE THOMAS, JR| Circuit Court||LASKER JR|EUGENE|THOMAS||Defendant|292016CF009349000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|06/27/2016|CLOSED|07/29/2016|M|320 E 132ND AVE||TAMPA|FL|33612|White|12/18/1958|3|FL|9142212E|9142212E-TAMP2140 (FL) TAMPERING WITH A WITNESS|06/24/2016|NTLOR|NT - LETTER OF RELEASE|07/29/2016|||L260218584580|FL|N||||5.00|09/28/2016|N|N|N|N|||||LASKER, EUGENE T; LASKER, EUGENE THOMAS, JR| Circuit Court||LASKER JR|EUGENE|THOMAS||Defendant|292016CF009349000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|06/27/2016|CLOSED|07/29/2016|M|320 E 132ND AVE||TAMPA|FL|33612|White|12/18/1958|2|F3|787021|787021-KIDN5003 (FT) FALSE IMPRISONMENT|06/24/2016|NTLOR|NT - LETTER OF RELEASE|07/29/2016|||L260218584580|FL|N||||5.00|09/28/2016|N|N|N|N|||||LASKER, EUGENE T; LASKER, EUGENE THOMAS, JR| Circuit Court||LASKER JR|EUGENE|THOMAS||Defendant|292016CF009349000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|06/27/2016|CLOSED|07/29/2016|M|320 E 132ND AVE||TAMPA|FL|33612|White|12/18/1958|1|F2|7840451A1|7840451A1-BATT5050 (FS) AGGRAVATED BATTERY GREAT BODILY HARM|06/24/2016|NTLOR|NT - LETTER OF RELEASE|07/29/2016|||L260218584580|FL|N||||5.00|09/28/2016|N|N|N|N|||||LASKER, EUGENE T; LASKER, EUGENE THOMAS, JR| Circuit Court||LASKETT|SHUNCOLA|MAE||Defendant|292016CF012137000AHC|A6VBEXE|FELONY OTHER FELONY|B|Fernandez, Kimberly K|08/23/2016|CLOSED|07/06/2017|F|337 20TH AVE S||ST PETERSBURG|FL|33705|Black|08/16/1981|1|F3|322.34(5)|322345-TRAF6078 (FT) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDER|08/23/2016|ADJG|NT - ADJUDGED GUILTY|07/06/2017|Hillsborough County Sheriff's Office|GARRARD, JACOB|L230793817960|FL|N||||||N|N|N|N|0401GD|FL||||665.00 Circuit Court||LASKETT|SHUNCOLA|MAE||Defendant|292016CF012137000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|08/23/2016|CLOSED|07/06/2017|F|337 20TH AVE S||ST PETERSBURG|FL|33705|Black|08/16/1981|2|F3|893.13(6)a|893136A-DRUG3101 (FT) POSSESSION OF HEROIN|08/23/2016|ADJG|NT - ADJUDGED GUILTY|07/06/2017|||L230793817960|FL|N||||||N|N|N|N||||||665.00 Circuit Court||LASKETT|SHUNCOLA|MAE||Defendant|292016CF012137000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|08/23/2016|CLOSED|07/06/2017|F|337 20TH AVE S||ST PETERSBURG|FL|33705|Black|08/16/1981|3|F3|95122|95122-JAIL1200 (FT) INTRODUCTION OF CONTRABAND TO DETENTION FACILITY|08/23/2016|NTNOLP|NT - NOLLE PROSSED|07/06/2017|||L230793817960|FL|N||||||N|N|N|N||||||665.00 Circuit Court||LASKO|CYNTHIA|LYNN||Defendant|291992CF004240000AHC||FELONY OTHER FELONY|O||03/22/1992|CLOSED|04/03/1992|F|2812 N CENTRAL||TAMPA|FL|33602|White|04/19/1959|1|NN|3|3 FUGITIVE WARRANT|03/20/1992||||||||N||||||N|N|N|N|||||EISNER, CYNTHIA| Circuit Court||LASKOWSKI|DAVID|ANTHONY||Defendant|291999CF007385000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|04/30/1999|CLOSED|01/23/2000|M|6606 MARINA POINTE DR APT 204||TAMPA|FL|33635|White|03/10/1969|1|NN|2|2 ENTRY OF FINAL JUDGMENT|04/30/1999||||||L220161690900|FL|N||||||N|N|N|N|||||LASKOWSKI, DAVID| Circuit Court||LASKOWSKI|DAVID|ANTHONY||Defendant|292000CF020899000AHC||FELONY CRIMES AGAINST A PERSON|B|Behnke, Debra|12/15/2000|CLOSED|07/12/2001|M|6606 MARINA POINTE DR APT 204||TAMPA|FL|33635|White|03/10/1969|3|M1|810082B|810082B TRESPASS IN OCCUPIED STRUCTURE OR CONVEYANCE|12/09/2000|NOLP|NOLLE PROSSED|07/12/2001|||L220161690900|FL|N||||136.50|09/10/2001|N|N|N|N|||||LASKOWSKI, DAVID| Circuit Court||LASKOWSKI|DAVID|ANTHONY||Defendant|292000CF020899000AHC||FELONY CRIMES AGAINST A PERSON|B|Behnke, Debra|12/15/2000|CLOSED|07/12/2001|M|6606 MARINA POINTE DR APT 204||TAMPA|FL|33635|White|03/10/1969|1|F2|7840451A1|7840451A1 AGGRAVATED BATTERY (GREAT BODILY HARM)|12/09/2000|NOLP|NOLLE PROSSED|07/12/2001|||L220161690900|FL|N||||136.50|09/10/2001|N|N|N|N|||||LASKOWSKI, DAVID| Circuit Court||LASKOWSKI|DAVID|ANTHONY||Defendant|292000CF020899000AHC||FELONY CRIMES AGAINST A PERSON|B|Behnke, Debra|12/15/2000|CLOSED|07/12/2001|M|6606 MARINA POINTE DR APT 204||TAMPA|FL|33635|White|03/10/1969|2|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|12/09/2000|ADJG|NT - ADJUDGED GUILTY|07/12/2001|||L220161690900|FL|N||||136.50|09/10/2001|N|N|N|N|||||LASKOWSKI, DAVID| Circuit Court||LASKOWSKI|DAVID|ANTHONY||Defendant|292024CF004971000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|03/31/2024|CLOSED|04/05/2024|M|NO ADDRESS||XX|FL|00000|White|03/10/1969|2|M1|893.13(6)b|893136B - DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|03/31/2024|NTLOR|NT - LETTER OF RELEASE|04/05/2024|||L220161690900|FL|N||||||N|N|N|N|||||LASKOWSKI, DAVID| Circuit Court||LASKOWSKI|DAVID|ANTHONY||Defendant|292024CF004971000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|03/31/2024|CLOSED|04/05/2024|M|NO ADDRESS||XX|FL|00000|White|03/10/1969|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|03/31/2024|NTLOR|NT - LETTER OF RELEASE|04/05/2024|||L220161690900|FL|N||||||N|N|N|N|||||LASKOWSKI, DAVID| Circuit Court||LASKOWSKI|GARY|WAYNE|Jr|Defendant|292009CF017297000AHC||FELONY DRUG OFFENSE|B|Pomponio, Denise A|10/08/2009|Close of ReOpen|11/16/2010|M|7330 MORAVIAN DR||PORT RICHEY|FL|34668|White|10/24/1980|1|F2|893131A|893131A DELIVERY OF CONTROLLED SUBSTANCE|10/08/2009|NTAW|NT - ADJUDICATION WITHHELD|11/05/2009|||L220299803840|FL|N||||67.27||N|N|N|N||||||734.73 Circuit Court||LASKOWSKI|RAYMOND|||Defendant|291995CF008293000AHC||FELONY NON CAPITAL MURDER|E|Fuente, William|05/30/1995|Close of ReOpen|02/10/2005|M|8114 ROGERS PL||WESLEY CHAPEL|FL|33544|White|02/26/1979|1|FL|782042|782042 MURDER IN THE SECOND DEGREE|05/30/1995|ADJG|NT - ADJUDGED GUILTY|03/27/1996|||||N||||77.10||N|N|N|N|||||LASKOWSKI, RAYMOND ANTHONY|385.90 Circuit Court||LASKY|EUGENE|JOSEPH||Defendant|291995CF003202000AHC||FELONY DRUG OFFENSE|C||03/10/1995|CLOSED|05/12/1995|M|11802 HWY 301 S||RIVERVIEW|FL|33569|White|05/20/1940|1|F3|893136A|893136A POSSESSION|03/09/1995|ADJG|NT - ADJUDGED GUILTY|05/12/1995|||L20021040180|FL|N||||||N|N|N|N|||||| Circuit Court||LASKY|TODD|||Defendant|291997CF012063000AHC||FELONY DRUG OFFENSE|W||08/01/1997|CLOSED|10/26/1999|M|6706 PARK DRIVE||TAMPA|FL|33611|White|07/04/1969|1|F3|893137A9|893137A9 OBTAINING CONTROLLED SUBSTANC|07/30/1997|NOLP|NOLLE PROSSED|02/03/2000|||L200813692440|FL|N||||14.00||N|N|N|N|||||LASKY, TODD MARC|105.00 Circuit Court||LASMAN|JEFF|MICHAEL||Defendant|292014CF010074000AHC||FELONY BURGLARY|D|Green, G Gregory|07/10/2014|Close of ReOpen|08/26/2019|M|400 TREASURE CAY DR APT 106||FORT PIERCE|FL|34947-5347|White|02/25/1972|16|F2|5390018|5390018-PAWN8005 (FS) FALSE INFO ON PAWNBROKER FORM (OVER $300)|05/28/2014|NTNINF|NT - NO INFORMATION FILED|08/11/2014|||L255433720650|FL|N||||51.09||N|N|N|N|||||LASMAN, JEFF; LASMAN, JEFFREY; LASMAN, JEFFREY MICHAEL|575.91 Circuit Court||LASMAN|JEFF|MICHAEL||Defendant|292014CF010074000AHC||FELONY BURGLARY|D|Green, G Gregory|07/10/2014|Close of ReOpen|08/26/2019|M|400 TREASURE CAY DR APT 106||FORT PIERCE|FL|34947-5347|White|02/25/1972|10|F3|5390018|5390018-PAWN8010 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|05/28/2014|ADJG|NT - ADJUDGED GUILTY|07/01/2019|||L255433720650|FL|N||||51.09||N|N|N|N|||||LASMAN, JEFF; LASMAN, JEFFREY; LASMAN, JEFFREY MICHAEL|575.91 Circuit Court||LASMAN|JEFF|MICHAEL||Defendant|292014CF010074000AHC||FELONY BURGLARY|D|Green, G Gregory|07/10/2014|Close of ReOpen|08/26/2019|M|400 TREASURE CAY DR APT 106||FORT PIERCE|FL|34947-5347|White|02/25/1972|14|F3|5390018|5390018-PAWN8010 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|06/21/2014|ADJG|NT - ADJUDGED GUILTY|07/01/2019|||L255433720650|FL|N||||51.09||N|N|N|N|||||LASMAN, JEFF; LASMAN, JEFFREY; LASMAN, JEFFREY MICHAEL|575.91 Circuit Court||LASMAN|JEFF|MICHAEL||Defendant|292014CF010074000AHC||FELONY BURGLARY|D|Green, G Gregory|07/10/2014|Close of ReOpen|08/26/2019|M|400 TREASURE CAY DR APT 106||FORT PIERCE|FL|34947-5347|White|02/25/1972|15|F2|5390018|5390018-PAWN8005 (FS) FALSE INFO ON PAWNBROKER FORM (OVER $300)|05/28/2014|NTNINF|NT - NO INFORMATION FILED|08/11/2014|||L255433720650|FL|N||||51.09||N|N|N|N|||||LASMAN, JEFF; LASMAN, JEFFREY; LASMAN, JEFFREY MICHAEL|575.91 Circuit Court||LASMAN|JEFF|MICHAEL||Defendant|292014CF010074000AHC||FELONY BURGLARY|D|Green, G Gregory|07/10/2014|Close of ReOpen|08/26/2019|M|400 TREASURE CAY DR APT 106||FORT PIERCE|FL|34947-5347|White|02/25/1972|11|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|05/29/2014|ADJG|NT - ADJUDGED GUILTY|07/01/2019|||L255433720650|FL|N||||51.09||N|N|N|N|||||LASMAN, JEFF; LASMAN, JEFFREY; LASMAN, JEFFREY MICHAEL|575.91 Circuit Court||LASMAN|JEFF|MICHAEL||Defendant|292014CF010074000AHC||FELONY BURGLARY|D|Green, G Gregory|07/10/2014|Close of ReOpen|08/26/2019|M|400 TREASURE CAY DR APT 106||FORT PIERCE|FL|34947-5347|White|02/25/1972|12|F3|5390018|5390018-PAWN8010 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|05/30/2014|ADJG|NT - ADJUDGED GUILTY|07/01/2019|||L255433720650|FL|N||||51.09||N|N|N|N|||||LASMAN, JEFF; LASMAN, JEFFREY; LASMAN, JEFFREY MICHAEL|575.91 Circuit Court||LASMAN|JEFF|MICHAEL||Defendant|292014CF010074000AHC||FELONY BURGLARY|D|Green, G Gregory|07/10/2014|Close of ReOpen|08/26/2019|M|400 TREASURE CAY DR APT 106||FORT PIERCE|FL|34947-5347|White|02/25/1972|7|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|06/21/2014|ADJG|NT - ADJUDGED GUILTY|07/01/2019|||L255433720650|FL|N||||51.09||N|N|N|N|||||LASMAN, JEFF; LASMAN, JEFFREY; LASMAN, JEFFREY MICHAEL|575.91 Circuit Court||LASMAN|JEFF|MICHAEL||Defendant|292014CF010074000AHC||FELONY BURGLARY|D|Green, G Gregory|07/10/2014|Close of ReOpen|08/26/2019|M|400 TREASURE CAY DR APT 106||FORT PIERCE|FL|34947-5347|White|02/25/1972|6|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|06/04/2014|ADJG|NT - ADJUDGED GUILTY|07/01/2019|||L255433720650|FL|N||||51.09||N|N|N|N|||||LASMAN, JEFF; LASMAN, JEFFREY; LASMAN, JEFFREY MICHAEL|575.91 Circuit Court||LASMAN|JEFF|MICHAEL||Defendant|292014CF010074000AHC||FELONY BURGLARY|D|Green, G Gregory|07/10/2014|Close of ReOpen|08/26/2019|M|400 TREASURE CAY DR APT 106||FORT PIERCE|FL|34947-5347|White|02/25/1972|5|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|05/30/2014|ADJG|NT - ADJUDGED GUILTY|07/01/2019|||L255433720650|FL|N||||51.09||N|N|N|N|||||LASMAN, JEFF; LASMAN, JEFFREY; LASMAN, JEFFREY MICHAEL|575.91 Circuit Court||LASMAN|JEFF|MICHAEL||Defendant|292014CF010074000AHC||FELONY BURGLARY|D|Green, G Gregory|07/10/2014|Close of ReOpen|08/26/2019|M|400 TREASURE CAY DR APT 106||FORT PIERCE|FL|34947-5347|White|02/25/1972|9|F1|812.019(2)|8120192-THEF5050 (FF) DEALING IN STOLEN PROPERTY|05/28/2014|NTNINF|NT - NO INFORMATION FILED|08/11/2014|||L255433720650|FL|N||||51.09||N|N|N|N|||||LASMAN, JEFF; LASMAN, JEFFREY; LASMAN, JEFFREY MICHAEL|575.91 Circuit Court||LASMAN|JEFF|MICHAEL||Defendant|292014CF010074000AHC||FELONY BURGLARY|D|Green, G Gregory|07/10/2014|Close of ReOpen|08/26/2019|M|400 TREASURE CAY DR APT 106||FORT PIERCE|FL|34947-5347|White|02/25/1972|13|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|06/04/2014|ADJG|NT - ADJUDGED GUILTY|07/01/2019|||L255433720650|FL|N||||51.09||N|N|N|N|||||LASMAN, JEFF; LASMAN, JEFFREY; LASMAN, JEFFREY MICHAEL|575.91 Circuit Court||LASMAN|JEFF|MICHAEL||Defendant|292014CF010074000AHC||FELONY BURGLARY|D|Green, G Gregory|07/10/2014|Close of ReOpen|08/26/2019|M|400 TREASURE CAY DR APT 106||FORT PIERCE|FL|34947-5347|White|02/25/1972|8|F1|812.019(2)|8120192-THEF5050 (FF) DEALING IN STOLEN PROPERTY|05/28/2014|NTNINF|NT - NO INFORMATION FILED|08/11/2014|||L255433720650|FL|N||||51.09||N|N|N|N|||||LASMAN, JEFF; LASMAN, JEFFREY; LASMAN, JEFFREY MICHAEL|575.91 Circuit Court||LASMAN|JEFF|MICHAEL||Defendant|292014CF010074000AHC||FELONY BURGLARY|D|Green, G Gregory|07/10/2014|Close of ReOpen|08/26/2019|M|400 TREASURE CAY DR APT 106||FORT PIERCE|FL|34947-5347|White|02/25/1972|4|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|05/29/2014|ADJG|NT - ADJUDGED GUILTY|07/01/2019|||L255433720650|FL|N||||51.09||N|N|N|N|||||LASMAN, JEFF; LASMAN, JEFFREY; LASMAN, JEFFREY MICHAEL|575.91 Circuit Court||LASMAN|JEFF|MICHAEL||Defendant|292014CF010074000AHC||FELONY BURGLARY|D|Green, G Gregory|07/10/2014|Close of ReOpen|08/26/2019|M|400 TREASURE CAY DR APT 106||FORT PIERCE|FL|34947-5347|White|02/25/1972|3|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|05/28/2014|ADJG|NT - ADJUDGED GUILTY|07/01/2019|||L255433720650|FL|N||||51.09||N|N|N|N|||||LASMAN, JEFF; LASMAN, JEFFREY; LASMAN, JEFFREY MICHAEL|575.91 Circuit Court||LASMAN|JEFF|MICHAEL||Defendant|292014CF010074000AHC||FELONY BURGLARY|D|Green, G Gregory|07/10/2014|Close of ReOpen|08/26/2019|M|400 TREASURE CAY DR APT 106||FORT PIERCE|FL|34947-5347|White|02/25/1972|2|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|05/28/2014|NTDISM|NT - DISMISSED|07/01/2019|||L255433720650|FL|N||||51.09||N|N|N|N|||||LASMAN, JEFF; LASMAN, JEFFREY; LASMAN, JEFFREY MICHAEL|575.91 Circuit Court||LASMAN|JEFF|MICHAEL||Defendant|292014CF010074000AHC||FELONY BURGLARY|D|Green, G Gregory|07/10/2014|Close of ReOpen|08/26/2019|M|400 TREASURE CAY DR APT 106||FORT PIERCE|FL|34947-5347|White|02/25/1972|1|F2|810021B3B|810021B3B-BURG0012 (FS) BURGLARY OF AN UNOCCUPIED DWELLING|05/28/2014|NTNOLP|NT - NOLLE PROSSED|07/01/2019|||L255433720650|FL|N||||51.09||N|N|N|N|||||LASMAN, JEFF; LASMAN, JEFFREY; LASMAN, JEFFREY MICHAEL|575.91 Circuit Court||LASMAN|JEFF|MICHAEL||Defendant|292014CF012215000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|08/20/2014|CLOSED|07/01/2019|M|400 TREASURE CAY DR APT 106||FORT PIERCE|FL|34947-5347|White|02/25/1972|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|08/19/2014|ADJG|NT - ADJUDGED GUILTY|07/01/2019|||L255433720650|FL|N||||39.67||N|N|N|N|||||LASMAN, JEFF; LASMAN, JEFFREY; LASMAN, JEFFREY MICHAEL|570.33 Circuit Court||LASMAN|JEFF|MICHAEL||Defendant|292014CF012215000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|08/20/2014|CLOSED|07/01/2019|M|400 TREASURE CAY DR APT 106||FORT PIERCE|FL|34947-5347|White|02/25/1972|2|M1|843.02|84302-COPS1000 (MF) OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIOLENCE|08/19/2014|ADJG|NT - ADJUDGED GUILTY|07/01/2019|||L255433720650|FL|N||||39.67||N|N|N|N|||||LASMAN, JEFF; LASMAN, JEFFREY; LASMAN, JEFFREY MICHAEL|570.33 Circuit Court||LASMAN|JEFF|MICHAEL||Defendant|292014CF015461000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|10/22/2014|CLOSED|11/19/2014|M|16423 BURNISTON DR||TAMPA|FL|33647|White|02/25/1972|1|F3|79006512A|79006512A-WEAP8010 (FT) FALSE FIREARM TRANSACTION INFORMATION|09/15/2014|NTLOR|NT - LETTER OF RELEASE|11/19/2014|||L255433720650|FL|N||||||N|N|N|N|||||LASMAN, JEFF; LASMAN, JEFFREY; LASMAN, JEFFREY MICHAEL| Circuit Court||LASMAN|JEFF|MICHAEL||Defendant|292015CF006175000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|04/29/2015|CLOSED|07/01/2019|M|400 TREASURE CAY DR APT 106||FORT PIERCE|FL|34947-5347|White|02/25/1972|1|F1|8120142A1|8120142A1-THEF4002 (FF) GRAND THEFT 100000 OR MORE|07/30/2012|ADJG|NT - ADJUDGED GUILTY|07/01/2019|||L255433720650|FL|N||||28.40||N|N|N|N|||||LASMAN, JEFF; LASMAN, JEFFREY; LASMAN, JEFFREY MICHAEL|531.60 Circuit Court||LASMAN|JEFF|MICHAEL||Defendant|292015CF006176000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|04/29/2015|CLOSED|07/01/2019|M|400 TREASURE CAY DR APT 106||FORT PIERCE|FL|34947-5347|White|02/25/1972|1|F1|8120142A1|8120142A1-THEF4002 (FF) GRAND THEFT 100000 OR MORE|12/27/2012|ADJG|NT - ADJUDGED GUILTY|07/01/2019|||L255433720650|FL|N||||||N|N|N|N|||||LASMAN, JEFF; LASMAN, JEFFREY; LASMAN, JEFFREY MICHAEL|560.00 Circuit Court||LASMAN|JEFF|MICHAEL||Defendant|292016CF000692000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|01/14/2016|CLOSED|07/01/2019|M|400 TREASURE CAY DR||FT PIERCE|FL|34947|White|02/25/1972|1|F3|8120142C3|8120142C3-THEF2003 (FT) GRAND THEFT THIRD DEGREE $10 000 - $20 000|10/04/2013|ADJG|NT - ADJUDGED GUILTY|07/01/2019|||L255433720650|FL|N||||39.67||N|N|N|N|||||LASMAN, JEFF; LASMAN, JEFFREY; LASMAN, JEFFREY MICHAEL|520.33 Circuit Court||LASMAN|TINA|MARIE||Defendant|292013CF002586000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|02/19/2013|Close of ReOpen|08/06/2014|F|2424 BUCKHORN RUN DR||VALRICO|FL|33596|White|04/30/1970|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|02/19/2013|NTDISM|NT - DISMISSED|08/06/2014|||L255813706500|FL|N||||432.69||N|N|N|N||||||9.31 Circuit Court||LASMAN|TINA|MARIE||Defendant|292013CF002586000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|02/19/2013|Close of ReOpen|08/06/2014|F|2424 BUCKHORN RUN DR||VALRICO|FL|33596|White|04/30/1970|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|02/19/2013|SCFD|STATE CLOSED FILE DIVERSION|04/01/2013|||L255813706500|FL|N||||432.69||N|N|N|N||||||9.31 Circuit Court||LASMAN|TINA|MARIE||Defendant|292013CF002586000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|02/19/2013|Close of ReOpen|08/06/2014|F|2424 BUCKHORN RUN DR||VALRICO|FL|33596|White|04/30/1970|2|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|02/19/2013|SCFD|STATE CLOSED FILE DIVERSION|04/01/2013|||L255813706500|FL|N||||432.69||N|N|N|N||||||9.31 Circuit Court||LASMAN|TINA|MARIE||Defendant|292013CF002586000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|02/19/2013|Close of ReOpen|08/06/2014|F|2424 BUCKHORN RUN DR||VALRICO|FL|33596|White|04/30/1970|2|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|02/19/2013|NTDISM|NT - DISMISSED|08/06/2014|||L255813706500|FL|N||||432.69||N|N|N|N||||||9.31 Circuit Court||LASON|KEVIN|C||Defendant|291986CF000355000AHC||RECREATED CRIMINAL CASE||Judge, Senior|09/21/1986|CLOSED|08/19/2020|N|PAYMENT INDEX CARD PROJECT||TAMPA|FL|33601|Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|09/21/1986||||||||N||||||N|N|N|N|||||| Circuit Court||LASORSO|JOY|ELIZABETH||Defendant|292000CF004158000AHC||FELONY CRIMES AGAINST A PERSON|F|Tharpe, Chet A.|03/11/2000|CLOSED|07/25/2000|F|4202 FOWLER AV E||TAMPA|FL|34293|White|07/05/1981|1|F3|3222121A|3222121A UNAUTHORIZED USE OR POSSESSION OF DRIVERS LICE|03/08/2000|NTAW|NT - ADJUDICATION WITHHELD|07/25/2000|||L26242581745|FL|N||||553.00|09/30/2000|N|N|N|N|||||TAMARGO, ALENA M.| Circuit Court||LASOTA|GREGORY|MARK||Defendant|292021CF003973000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|04/05/2021|CLOSED|12/06/2021|M|188 CANDLEWYCK DR||NEWINGTON|CT|06111|White|06/30/1985|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|02/24/2021|NTNINF|NT - NO INFORMATION FILED|05/03/2021|||067705924|CT|N||||560.00|02/24/2022|N|N|N|N|||||| Circuit Court||LASOTA|GREGORY|MARK||Defendant|292021CF003973000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|04/05/2021|CLOSED|12/06/2021|M|188 CANDLEWYCK DR||NEWINGTON|CT|06111|White|06/30/1985|2|F2|893131A1|893131A1-DRUG9202 (FS) DELIVERY OF A CONTROLLED SUBSTANCE|02/24/2021|ADJG|NT - ADJUDGED GUILTY|12/06/2021|||067705924|CT|N||||560.00|02/24/2022|N|N|N|N|||||| Circuit Court||LASOTA|GREGORY|MARK||Defendant|292021CF003974000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|04/05/2021|CLOSED|12/06/2021|M|188 CANDLEWYCK DR||NEWINGTON|CT|06111|White|06/30/1985|1|F2|893131A1|893131A1-DRUG9202 (FS) DELIVERY OF A CONTROLLED SUBSTANCE|03/08/2021|ADJG|NT - ADJUDGED GUILTY|12/06/2021|||067705924|CT|N||||560.00|02/24/2022|N|N|N|N|||||| Circuit Court||LASPADA|JENNIFER|GRENON||Defendant|292022CF013374000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|10/06/2022|CLOSED|11/09/2022|F|15550 58TH STREET N||CLEARWATER|FL|33760|White|06/15/1973|1|F3|784.03(1)a|784031A- BATT1021 (FT) BATTERY ON AN EMERGENCY MEDICAL CARE|10/04/2022|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|04/10/2024|||L213427737150|FL|N||||152.00|03/23/2024|N|N|N|N|||||| Circuit Court||LASPADA|JENNIFER|GRENON||Defendant|292022CF013374000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|10/06/2022|CLOSED|11/09/2022|F|15550 58TH STREET N||CLEARWATER|FL|33760|White|06/15/1973|1|F3|784.03(1)a|784031A- BATT1021 (FT) BATTERY ON AN EMERGENCY MEDICAL CARE|10/04/2022|DALF|DIVERSION ACCEPTANCE LETTER FILED|11/16/2022|||L213427737150|FL|N||||152.00|03/23/2024|N|N|N|N|||||| Circuit Court||LASPADA|JENNIFER|GRENON||Defendant|292022CF013374000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|10/06/2022|CLOSED|11/09/2022|F|15550 58TH STREET N||CLEARWATER|FL|33760|White|06/15/1973|1|F3|784.03(1)a|784031A- BATT1021 (FT) BATTERY ON AN EMERGENCY MEDICAL CARE|10/04/2022|SCFD|STATE CLOSED FILE DIVERSION|11/09/2022|||L213427737150|FL|N||||152.00|03/23/2024|N|N|N|N|||||| Circuit Court||LASPESA|MICHAEL|A||Defendant|291995CF001466000AHC||FELONY THEFT FORGERY FRAUD|B|Behnke, Debra|02/03/1995|CLOSED|10/26/2001|M|110 STILLWELL AV||KENMORE|NY|14217|White|08/21/1973|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE $300 - $20 000|02/01/1995|NTAW|NT - ADJUDICATION WITHHELD|10/26/2001|||L016914446889546473|NY|N||||271.00||N|N|N|N|||||LASPESA, MIKE|28.00 Circuit Court||LASPRILLA|ORLANDO|||Defendant|292005CF011765000AHC||FELONY OTHER FELONY|E|Fuente, William|06/15/2005|Close of ReOpen|08/16/2007|M|10122 PENTSHIRE CT||XX|FL|33656|White|09/25/1956|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|06/15/2005|ADJG|NT - ADJUDGED GUILTY|08/16/2007|||L216640563450|FL|N||||382.00||N|N|N|N||||||40.00 Circuit Court||LASSABE|ANITA|M||Defendant|291994CF015207000AHC||FELONY DRUG OFFENSE|D||11/28/1994|CLOSED|07/21/2000|F|3011 W GANDY BL APT 219B||TAMPA|FL|33611|White|02/20/1956|1|F3|893131A|893131A POSS CONT SUB WITH INTENT TO SELL OR DELIVER|11/27/1994|ADJG|NT - ADJUDGED GUILTY|02/22/1995|||L210012565600|FL|N||||||N|N|N|N|||||COLVIN, MARY ANN; JENKINS, MARY JEAN; LAEAVOUR, ANITA MARIE; LASSABE, ANITA LAFAVOUR; LASSABE, ANITA LEFAUVOR; LASSABE, ANITA LEFAVOUR; LASSABE, ANITA MARIE; LEFAVOUR, ANITA; WHITFIELD, FELICIA ANITA|492.00 Circuit Court||LASSABE|ANITA|M||Defendant|291994CF015207000AHC||FELONY DRUG OFFENSE|D||11/28/1994|CLOSED|07/21/2000|F|3011 W GANDY BL APT 219B||TAMPA|FL|33611|White|02/20/1956|1|F3|893131A|893131A POSS CONT SUB WITH INTENT TO SELL OR DELIVER|11/27/1994|NONE|NONE|07/20/2000|||L210012565600|FL|N||||||N|N|N|N|||||COLVIN, MARY ANN; JENKINS, MARY JEAN; LAEAVOUR, ANITA MARIE; LASSABE, ANITA LAFAVOUR; LASSABE, ANITA LEFAUVOR; LASSABE, ANITA LEFAVOUR; LASSABE, ANITA MARIE; LEFAVOUR, ANITA; WHITFIELD, FELICIA ANITA|492.00 Circuit Court||LASSABE|ANITA|M||Defendant|291996CF006100000AHC||FELONY BURGLARY|D||04/26/1996|Close of ReOpen|04/12/2000|F|3011 W GANDY BL APT 219B||TAMPA|FL|33611|White|02/20/1956|1|F3|81002|81002 BURGLARY OF STRUCTURE|04/20/1996|ADJG|NT - ADJUDGED GUILTY|09/26/1996|||L210012565600|FL|N||||272.78|07/20/2000|N|N|N|N|||||COLVIN, MARY ANN; JENKINS, MARY JEAN; LAEAVOUR, ANITA MARIE; LASSABE, ANITA LAFAVOUR; LASSABE, ANITA LEFAUVOR; LASSABE, ANITA LEFAVOUR; LASSABE, ANITA MARIE; LEFAVOUR, ANITA; WHITFIELD, FELICIA ANITA| Circuit Court||LASSABE|ANITA|M||Defendant|291996CF006100000AHC||FELONY BURGLARY|D||04/26/1996|Close of ReOpen|04/12/2000|F|3011 W GANDY BL APT 219B||TAMPA|FL|33611|White|02/20/1956|2|M2|8120143A|8120143A PETIT THEFT|04/20/1996|ADJG|NT - ADJUDGED GUILTY|09/26/1996|||L210012565600|FL|N||||272.78|07/20/2000|N|N|N|N|||||COLVIN, MARY ANN; JENKINS, MARY JEAN; LAEAVOUR, ANITA MARIE; LASSABE, ANITA LAFAVOUR; LASSABE, ANITA LEFAUVOR; LASSABE, ANITA LEFAVOUR; LASSABE, ANITA MARIE; LEFAVOUR, ANITA; WHITFIELD, FELICIA ANITA| Circuit Court||LASSABE|ANITA|M||Defendant|291996CF019772000AHC||FELONY BURGLARY|D||12/30/1996|Close of ReOpen|04/12/2000|F|3011 W GANDY BL APT 219B||TAMPA|FL|33611|White|02/20/1956|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|12/25/1996|ADJG|NT - ADJUDGED GUILTY|02/19/1997|||L210012565600|FL|N||||504.22|07/20/2000|N|N|N|N|||||COLVIN, MARY ANN; JENKINS, MARY JEAN; LAEAVOUR, ANITA MARIE; LASSABE, ANITA LAFAVOUR; LASSABE, ANITA LEFAUVOR; LASSABE, ANITA LEFAVOUR; LASSABE, ANITA MARIE; LEFAVOUR, ANITA; WHITFIELD, FELICIA ANITA| Circuit Court||LASSABE|ANITA|M||Defendant|291996CF019772000AHC||FELONY BURGLARY|D||12/30/1996|Close of ReOpen|04/12/2000|F|3011 W GANDY BL APT 219B||TAMPA|FL|33611|White|02/20/1956|1|F3|810024B|810024B BURGLARY OF A CONVEYANCE|12/25/1996|ADJG|NT - ADJUDGED GUILTY|02/19/1997|||L210012565600|FL|N||||504.22|07/20/2000|N|N|N|N|||||COLVIN, MARY ANN; JENKINS, MARY JEAN; LAEAVOUR, ANITA MARIE; LASSABE, ANITA LAFAVOUR; LASSABE, ANITA LEFAUVOR; LASSABE, ANITA LEFAVOUR; LASSABE, ANITA MARIE; LEFAVOUR, ANITA; WHITFIELD, FELICIA ANITA| Circuit Court||LASSABE|ANITA|M||Defendant|292000CF002960000AHC||FELONY DRUG OFFENSE|O||02/22/2000|CLOSED|03/03/2000|F|3011 W GANDY BL APT 219B||TAMPA|FL|33611|White|02/20/1956|1|F3|893131F|893131F POSSESSION OF COCAINE|02/20/2000|NTNINF|NT - NO INFORMATION FILED|03/03/2000|||L210012565600|FL|N||||||N|N|N|N|||||COLVIN, MARY ANN; JENKINS, MARY JEAN; LAEAVOUR, ANITA MARIE; LASSABE, ANITA LAFAVOUR; LASSABE, ANITA LEFAUVOR; LASSABE, ANITA LEFAVOUR; LASSABE, ANITA MARIE; LEFAVOUR, ANITA; WHITFIELD, FELICIA ANITA| Circuit Court||LASSABE|ANITA|M||Defendant|292000CF002960000AHC||FELONY DRUG OFFENSE|O||02/22/2000|CLOSED|03/03/2000|F|3011 W GANDY BL APT 219B||TAMPA|FL|33611|White|02/20/1956|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|02/20/2000|REDU|REDUCED TO COUNTY COURT|03/03/2000|||L210012565600|FL|N||||||N|N|N|N|||||COLVIN, MARY ANN; JENKINS, MARY JEAN; LAEAVOUR, ANITA MARIE; LASSABE, ANITA LAFAVOUR; LASSABE, ANITA LEFAUVOR; LASSABE, ANITA LEFAVOUR; LASSABE, ANITA MARIE; LEFAVOUR, ANITA; WHITFIELD, FELICIA ANITA| Circuit Court||LASSABE|ANITA|M||Defendant|292000CF002960000AHC||FELONY DRUG OFFENSE|O||02/22/2000|CLOSED|03/03/2000|F|3011 W GANDY BL APT 219B||TAMPA|FL|33611|White|02/20/1956|3|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|02/20/2000|REDU|REDUCED TO COUNTY COURT|03/03/2000|||L210012565600|FL|N||||||N|N|N|N|||||COLVIN, MARY ANN; JENKINS, MARY JEAN; LAEAVOUR, ANITA MARIE; LASSABE, ANITA LAFAVOUR; LASSABE, ANITA LEFAUVOR; LASSABE, ANITA LEFAVOUR; LASSABE, ANITA MARIE; LEFAVOUR, ANITA; WHITFIELD, FELICIA ANITA| Circuit Court||LASSABE|ANITA|M||Defendant|292002CF008921000AHC||FELONY THEFT FORGERY FRAUD|C|Barbas, Rex|06/03/2002|CLOSED|10/18/2004|F|3011 W GANDY BL APT 219B||TAMPA|FL|33611|White|02/20/1956|1|F3|831.01|831.01 FORGERY|05/22/2002|ADJG|NT - ADJUDGED GUILTY|10/18/2004|||L210012565600|FL|N||||||N|N|N|N|||||COLVIN, MARY ANN; JENKINS, MARY JEAN; LAEAVOUR, ANITA MARIE; LASSABE, ANITA LAFAVOUR; LASSABE, ANITA LEFAUVOR; LASSABE, ANITA LEFAVOUR; LASSABE, ANITA MARIE; LEFAVOUR, ANITA; WHITFIELD, FELICIA ANITA|770.00 Circuit Court||LASSABE|ANITA|M||Defendant|292002CF008921000AHC||FELONY THEFT FORGERY FRAUD|C|Barbas, Rex|06/03/2002|CLOSED|10/18/2004|F|3011 W GANDY BL APT 219B||TAMPA|FL|33611|White|02/20/1956|2|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|05/22/2002|ADJG|NT - ADJUDGED GUILTY|10/18/2004|||L210012565600|FL|N||||||N|N|N|N|||||COLVIN, MARY ANN; JENKINS, MARY JEAN; LAEAVOUR, ANITA MARIE; LASSABE, ANITA LAFAVOUR; LASSABE, ANITA LEFAUVOR; LASSABE, ANITA LEFAVOUR; LASSABE, ANITA MARIE; LEFAVOUR, ANITA; WHITFIELD, FELICIA ANITA|770.00 Circuit Court||LASSABE|ANITA|M||Defendant|292002CF008921000AHC||FELONY THEFT FORGERY FRAUD|C|Barbas, Rex|06/03/2002|CLOSED|10/18/2004|F|3011 W GANDY BL APT 219B||TAMPA|FL|33611|White|02/20/1956|3|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|05/22/2002|ADJG|NT - ADJUDGED GUILTY|10/18/2004|||L210012565600|FL|N||||||N|N|N|N|||||COLVIN, MARY ANN; JENKINS, MARY JEAN; LAEAVOUR, ANITA MARIE; LASSABE, ANITA LAFAVOUR; LASSABE, ANITA LEFAUVOR; LASSABE, ANITA LEFAVOUR; LASSABE, ANITA MARIE; LEFAVOUR, ANITA; WHITFIELD, FELICIA ANITA|770.00 Circuit Court||LASSABE|ANITA|M||Defendant|292002CF009069000AHC||FELONY THEFT FORGERY FRAUD|C|Barbas, Rex|06/05/2002|CLOSED|10/18/2004|F|3011 W GANDY BL APT 219B||TAMPA|FL|33611|White|02/20/1956|1|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|05/20/2002|ADJG|NT - ADJUDGED GUILTY|10/18/2004|||L210012565600|FL|N||||||N|N|N|N|||||COLVIN, MARY ANN; JENKINS, MARY JEAN; LAEAVOUR, ANITA MARIE; LASSABE, ANITA LAFAVOUR; LASSABE, ANITA LEFAUVOR; LASSABE, ANITA LEFAVOUR; LASSABE, ANITA MARIE; LEFAVOUR, ANITA; WHITFIELD, FELICIA ANITA|810.00 Circuit Court||LASSABE|ANITA|M||Defendant|292002CF009069000AHC||FELONY THEFT FORGERY FRAUD|C|Barbas, Rex|06/05/2002|CLOSED|10/18/2004|F|3011 W GANDY BL APT 219B||TAMPA|FL|33611|White|02/20/1956|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|05/20/2002|ADJG|NT - ADJUDGED GUILTY|10/18/2004|||L210012565600|FL|N||||||N|N|N|N|||||COLVIN, MARY ANN; JENKINS, MARY JEAN; LAEAVOUR, ANITA MARIE; LASSABE, ANITA LAFAVOUR; LASSABE, ANITA LEFAUVOR; LASSABE, ANITA LEFAVOUR; LASSABE, ANITA MARIE; LEFAVOUR, ANITA; WHITFIELD, FELICIA ANITA|810.00 Circuit Court||LASSABE|ANITA|M||Defendant|292002CF017128000AHC||FELONY THEFT FORGERY FRAUD|C|Barbas, Rex|10/16/2002|CLOSED|10/18/2004|F|3011 W GANDY BL APT 219B||TAMPA|FL|33611|White|02/20/1956|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|05/23/2002|ADJG|NT - ADJUDGED GUILTY|10/18/2004|||L210012565600|FL|N||||||N|N|N|N|||||COLVIN, MARY ANN; JENKINS, MARY JEAN; LAEAVOUR, ANITA MARIE; LASSABE, ANITA LAFAVOUR; LASSABE, ANITA LEFAUVOR; LASSABE, ANITA LEFAVOUR; LASSABE, ANITA MARIE; LEFAVOUR, ANITA; WHITFIELD, FELICIA ANITA|810.00 Circuit Court||LASSABE|ANITA|M||Defendant|292002CF017128000AHC||FELONY THEFT FORGERY FRAUD|C|Barbas, Rex|10/16/2002|CLOSED|10/18/2004|F|3011 W GANDY BL APT 219B||TAMPA|FL|33611|White|02/20/1956|1|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|05/23/2002|ADJG|NT - ADJUDGED GUILTY|10/18/2004|||L210012565600|FL|N||||||N|N|N|N|||||COLVIN, MARY ANN; JENKINS, MARY JEAN; LAEAVOUR, ANITA MARIE; LASSABE, ANITA LAFAVOUR; LASSABE, ANITA LEFAUVOR; LASSABE, ANITA LEFAVOUR; LASSABE, ANITA MARIE; LEFAVOUR, ANITA; WHITFIELD, FELICIA ANITA|810.00 Circuit Court||LASSABE|ANITA|M||Defendant|292004CF007768000BHC||FELONY DRUG OFFENSE|C|Foster, Robert A|04/23/2004|CLOSED|09/22/2004|F|3011 W GANDY BL APT 219B||TAMPA|FL|33611|White|02/20/1956|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|04/23/2004|NTDISM|NT - DISMISSED|09/22/2004|||L210012565600|FL|N||||||N|N|N|N|||||COLVIN, MARY ANN; JENKINS, MARY JEAN; LAEAVOUR, ANITA MARIE; LASSABE, ANITA LAFAVOUR; LASSABE, ANITA LEFAUVOR; LASSABE, ANITA LEFAVOUR; LASSABE, ANITA MARIE; LEFAVOUR, ANITA; WHITFIELD, FELICIA ANITA|40.00 Circuit Court||LASSABE|ANITA|M||Defendant|292004CF007768000BHC||FELONY DRUG OFFENSE|C|Foster, Robert A|04/23/2004|CLOSED|09/22/2004|F|3011 W GANDY BL APT 219B||TAMPA|FL|33611|White|02/20/1956|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|04/23/2004|NTDISM|NT - DISMISSED|09/22/2004|||L210012565600|FL|N||||||N|N|N|N|||||COLVIN, MARY ANN; JENKINS, MARY JEAN; LAEAVOUR, ANITA MARIE; LASSABE, ANITA LAFAVOUR; LASSABE, ANITA LEFAUVOR; LASSABE, ANITA LEFAVOUR; LASSABE, ANITA MARIE; LEFAVOUR, ANITA; WHITFIELD, FELICIA ANITA|40.00 Circuit Court||LASSABE|ANITA|M||Defendant|292004CF007775000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|04/23/2004|CLOSED|05/11/2004|F|3011 W GANDY BL APT 219B||TAMPA|FL|33611|White|02/20/1956|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|04/23/2004|CONS|CONSOLIDATED CASE|05/11/2004|||L210012565600|FL|N||||||N|N|N|N|||||COLVIN, MARY ANN; JENKINS, MARY JEAN; LAEAVOUR, ANITA MARIE; LASSABE, ANITA LAFAVOUR; LASSABE, ANITA LEFAUVOR; LASSABE, ANITA LEFAVOUR; LASSABE, ANITA MARIE; LEFAVOUR, ANITA; WHITFIELD, FELICIA ANITA| Circuit Court||LASSABE|ANITA|M||Defendant|292004CF007775000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|04/23/2004|CLOSED|05/11/2004|F|3011 W GANDY BL APT 219B||TAMPA|FL|33611|White|02/20/1956|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|04/23/2004|CONS|CONSOLIDATED CASE|05/11/2004|||L210012565600|FL|N||||||N|N|N|N|||||COLVIN, MARY ANN; JENKINS, MARY JEAN; LAEAVOUR, ANITA MARIE; LASSABE, ANITA LAFAVOUR; LASSABE, ANITA LEFAUVOR; LASSABE, ANITA LEFAVOUR; LASSABE, ANITA MARIE; LEFAVOUR, ANITA; WHITFIELD, FELICIA ANITA| Circuit Court||LASSABE|ANITA|M||Defendant|292005CF002940000AHC||FELONY OTHER FELONY|C|Foster, Robert A|02/10/2005|CLOSED|10/11/2005|F|3011 W GANDY BL APT 219B||TAMPA|FL|33611|White|02/20/1956|1|F3|94304359|94304359 FAILURE OF SEXUAL OFFENDER TO REPORT|12/05/2004|NOLP|NOLLE PROSSED|10/11/2005|||L210012565600|FL|N||||||N|N|N|N|||||COLVIN, MARY ANN; JENKINS, MARY JEAN; LAEAVOUR, ANITA MARIE; LASSABE, ANITA LAFAVOUR; LASSABE, ANITA LEFAUVOR; LASSABE, ANITA LEFAVOUR; LASSABE, ANITA MARIE; LEFAVOUR, ANITA; WHITFIELD, FELICIA ANITA| Circuit Court||LASSABE|ANITA|M||Defendant|292005CF008710000AHC||FELONY OTHER FELONY|C|Foster, Robert A|05/05/2005|Close of ReOpen|03/24/2008|F|3011 W GANDY BL APT 219B||TAMPA|FL|33611|White|02/20/1956|1|F3|94304359|94304359 FAILURE OF SEXUAL OFFENDER TO REPORT|01/13/2005|ADJG|NT - ADJUDGED GUILTY|03/24/2008|||L210012565600|FL|N||||||N|N|N|N|||||COLVIN, MARY ANN; JENKINS, MARY JEAN; LAEAVOUR, ANITA MARIE; LASSABE, ANITA LAFAVOUR; LASSABE, ANITA LEFAUVOR; LASSABE, ANITA LEFAVOUR; LASSABE, ANITA MARIE; LEFAVOUR, ANITA; WHITFIELD, FELICIA ANITA|554.00 Circuit Court||LASSABE|ANITA|M||Defendant|292007CF019776000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|09/26/2007|Close of ReOpen|03/24/2008|F|3011 W GANDY BL APT 219B||TAMPA|FL|33611|White|02/20/1956|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|09/25/2007|ADJG|NT - ADJUDGED GUILTY|03/24/2008|||L210012565600|FL|N||||||N|N|N|N|||||COLVIN, MARY ANN; JENKINS, MARY JEAN; LAEAVOUR, ANITA MARIE; LASSABE, ANITA LAFAVOUR; LASSABE, ANITA LEFAUVOR; LASSABE, ANITA LEFAVOUR; LASSABE, ANITA MARIE; LEFAVOUR, ANITA; WHITFIELD, FELICIA ANITA|372.00 Circuit Court||LASSABE|ANITA|M||Defendant|292007CF019776000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|09/26/2007|Close of ReOpen|03/24/2008|F|3011 W GANDY BL APT 219B||TAMPA|FL|33611|White|02/20/1956|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|09/25/2007|ADJG|NT - ADJUDGED GUILTY|03/24/2008|||L210012565600|FL|N||||||N|N|N|N|||||COLVIN, MARY ANN; JENKINS, MARY JEAN; LAEAVOUR, ANITA MARIE; LASSABE, ANITA LAFAVOUR; LASSABE, ANITA LEFAUVOR; LASSABE, ANITA LEFAVOUR; LASSABE, ANITA MARIE; LEFAVOUR, ANITA; WHITFIELD, FELICIA ANITA|372.00 Circuit Court||LASSABE|MARY|JEAN||Defendant|292010CF006080000AHC||FELONY DRUG OFFENSE|C|Timmerman, Wayne S|04/19/2010|Close of ReOpen|11/04/2015|F|6179 DUBY LANE||LONG BEACH|FL|39560-|White|09/03/1944|2|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|04/19/2010|NTAW|NT - ADJUDICATION WITHHELD|01/25/2011|||001521426|MS|N||||||N|N|N|N||||||622.00 Circuit Court||LASSABE|MARY|JEAN||Defendant|292010CF006080000AHC||FELONY DRUG OFFENSE|C|Timmerman, Wayne S|04/19/2010|Close of ReOpen|11/04/2015|F|6179 DUBY LANE||LONG BEACH|FL|39560-|White|09/03/1944|3|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|04/19/2010|NTNINF|NT - NO INFORMATION FILED|06/04/2010|||001521426|MS|N||||||N|N|N|N||||||622.00 Circuit Court||LASSABE|MARY|JEAN||Defendant|292010CF006080000AHC||FELONY DRUG OFFENSE|C|Timmerman, Wayne S|04/19/2010|Close of ReOpen|11/04/2015|F|6179 DUBY LANE||LONG BEACH|FL|39560-|White|09/03/1944|1|F1|8931351C1A|8931351C1A TRAFFICKING IN ILLEGAL DRUGS 4 TO 14 GRAMS|04/19/2010|NTNINF|NT - NO INFORMATION FILED|06/04/2010|||001521426|MS|N||||||N|N|N|N||||||622.00 Circuit Court||LASSALLE|ANDREW|JUSTIN||Defendant|292018CF001920000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|02/08/2018|CLOSED|05/24/2018|M|18502 OTTERWOOD AV||TAMPA|FL|33647|White|09/20/1994|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|02/08/2018|NTNOLP|NT - NOLLE PROSSED|05/24/2018|||L240010943400|FL|N||||||N|N|N|N|||||| Circuit Court||LASSALLE|HECTOR|MANUEL||Defendant|292018CF005634000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|04/18/2018|CLOSED|09/24/2018|M|510 STONE LAKE PL||Brandon|FL|33511|White|01/22/1958|2|M1|784031|784031-BATT1102 (MF) BATTERY DOMESTIC VIOLENCE|04/17/2018|NTLOR|NT - LETTER OF RELEASE|09/24/2018|||L240333580220|FL|N||||||N|N|N|N|||||| Circuit Court||LASSALLE|HECTOR|MANUEL||Defendant|292018CF005634000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|04/18/2018|CLOSED|09/24/2018|M|510 STONE LAKE PL||Brandon|FL|33511|White|01/22/1958|1|F3|9142212A|9142212A-TAMP2100 (FT) TAMPERING WITH A WITNESS|04/17/2018|NTLOR|NT - LETTER OF RELEASE|09/24/2018|||L240333580220|FL|N||||||N|N|N|N|||||| Circuit Court||LASSALLE|JEREMY|||Defendant|292012CF003532000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|03/02/2012|Close of ReOpen|11/20/2014|M|2232 ALLY LN |APT 107|LAND O LAKES|FL|34639|Hispanic|11/10/1986|2|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|03/02/2012|NTNOLP|NT - NOLLE PROSSED|04/02/2015|||L240420864100|FL|N||||262.00||N|N|N|N||||||100.00 Circuit Court||LASSALLE|JEREMY|||Defendant|292012CF003532000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|03/02/2012|Close of ReOpen|11/20/2014|M|2232 ALLY LN |APT 107|LAND O LAKES|FL|34639|Hispanic|11/10/1986|2|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|03/02/2012|NTNOLP|NT - NOLLE PROSSED|04/28/2014|||L240420864100|FL|N||||262.00||N|N|N|N||||||100.00 Circuit Court||LASSALLE|JEREMY|||Defendant|292012CF003532000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|03/02/2012|Close of ReOpen|11/20/2014|M|2232 ALLY LN |APT 107|LAND O LAKES|FL|34639|Hispanic|11/10/1986|2|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|03/02/2012|SCFD|STATE CLOSED FILE DIVERSION|04/30/2012|||L240420864100|FL|N||||262.00||N|N|N|N||||||100.00 Circuit Court||LASSALLE|JEREMY|||Defendant|292012CF003532000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|03/02/2012|Close of ReOpen|11/20/2014|M|2232 ALLY LN |APT 107|LAND O LAKES|FL|34639|Hispanic|11/10/1986|1|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|03/02/2012|NTNOLP|NT - NOLLE PROSSED|04/02/2015|||L240420864100|FL|N||||262.00||N|N|N|N||||||100.00 Circuit Court||LASSALLE|JEREMY|||Defendant|292012CF003532000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|03/02/2012|Close of ReOpen|11/20/2014|M|2232 ALLY LN |APT 107|LAND O LAKES|FL|34639|Hispanic|11/10/1986|1|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|03/02/2012|SCFD|STATE CLOSED FILE DIVERSION|04/30/2012|||L240420864100|FL|N||||262.00||N|N|N|N||||||100.00 Circuit Court||LASSALLE|JEREMY|||Defendant|292012CF003532000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|03/02/2012|Close of ReOpen|11/20/2014|M|2232 ALLY LN |APT 107|LAND O LAKES|FL|34639|Hispanic|11/10/1986|1|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|03/02/2012|SCFD|STATE CLOSED FILE DIVERSION|04/28/2014|||L240420864100|FL|N||||262.00||N|N|N|N||||||100.00 Circuit Court||LASSALLE|MARLENE|IRIS||Defendant|292011CF005920000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|04/18/2011|Close of ReOpen|10/22/2013|F|12721 LENORE RD||TAMPA|FL|33624|White|09/16/1979|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|02/07/2011|ADJG|NT - ADJUDGED GUILTY|04/10/2013|||L240549798360|FL|N||||0.27||N|N|N|N|||||LASSALLE, MARLENE|1569.73 Circuit Court||LASSALLE|MARLENE|IRIS||Defendant|292011CF005920000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|04/18/2011|Close of ReOpen|10/22/2013|F|12721 LENORE RD||TAMPA|FL|33624|White|09/16/1979|1|F3|817.52(3)|817.52(3) FAILURE TO REDELIVER HIRED VEHICLE|02/07/2011|ADJG|NT - ADJUDGED GUILTY|04/10/2013|||L240549798360|FL|N||||0.27||N|N|N|N|||||LASSALLE, MARLENE|1569.73 Circuit Court||LASSALLE|MARLENE|IRIS||Defendant|292015CF014455000AHC||FELONY THEFT FORGERY FRAUD|C|Nash, Christopher C.|10/05/2015|Close of ReOpen|11/07/2017|F|10660 CEDAR PINE DR||TAMPA|FL|33647|White|09/16/1979|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|10/05/2015|ADJG|NT - ADJUDGED GUILTY|11/23/2015|||L240549798360|FL|N||||677.00||N|N|N|N|||||LASSALLE, MARLENE|736.00 Circuit Court||LASSALLE|MARLENE|IRIS||Defendant|292015CF014455000AHC||FELONY THEFT FORGERY FRAUD|C|Nash, Christopher C.|10/05/2015|Close of ReOpen|11/07/2017|F|10660 CEDAR PINE DR||TAMPA|FL|33647|White|09/16/1979|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|10/05/2015|ADJG|NT - ADJUDGED GUILTY|11/23/2015|||L240549798360|FL|N||||677.00||N|N|N|N|||||LASSALLE, MARLENE|736.00 Circuit Court||LASSALLE|PEDRO|ANGEL||Defendant|292021CF000951000AHC||FELONY DRUG OFFENSE|G|Fuson, Robin F|01/25/2021|Close of ReOpen|07/25/2022|M|2519 RANCH LAKE CR||LUTZ|FL|33559|Hispanic|07/26/1962|3|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|01/24/2021|NTNOLP|NT - NOLLE PROSSED|09/14/2021|||L240661622660|FL|N||||||N|N|N|N|||||LASSALLE, PEDRO A|1164.00 Circuit Court||LASSALLE|PEDRO|ANGEL||Defendant|292021CF000951000AHC||FELONY DRUG OFFENSE|G|Fuson, Robin F|01/25/2021|Close of ReOpen|07/25/2022|M|2519 RANCH LAKE CR||LUTZ|FL|33559|Hispanic|07/26/1962|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|01/24/2021|NTNOLP|NT - NOLLE PROSSED|09/14/2021|||L240661622660|FL|N||||||N|N|N|N|||||LASSALLE, PEDRO A|1164.00 Circuit Court||LASSALLE|PEDRO|ANGEL||Defendant|292021CF000951000AHC|A8HO4AE|FELONY DRUG OFFENSE|G|Fuson, Robin F|01/25/2021|Close of ReOpen|07/25/2022|M|2519 RANCH LAKE CR||LUTZ|FL|33559|Hispanic|07/26/1962|1|M1|316193(3)C1|3161933C1-TRAF1028 (MF) DRIVING UNDER THE INFLUENCE WITH PROPERTY DAMAGE OR PERSONAL INJURY|01/24/2021|ADJG|NT - ADJUDGED GUILTY|09/14/2021|Tampa Police Department|DOUGLASS, PORTMAN|L240661622660|FL|N||||||N|N|N|N|Z7AHZ|FL|||LASSALLE, PEDRO A|1164.00 Circuit Court||LASSALLE EILAND|JEANNIE|||Defendant|292004CF009653000AHC||FELONY DRUG OFFENSE|B|Behnke, Debra|05/20/2004|Close of ReOpen|07/12/2006|F|12406 ORANGE BLOSSOM OAK PL|#202|TAMPA|FL|33612|Hispanic|01/21/1981|1|F3|893.13(6)a|893.13(6)a POSSESSION OF HEROIN|05/19/2004|ADJG|NT - ADJUDGED GUILTY|02/07/2006|||L240432815210|FL|N||||40.00||N|N|N|N|||||EILAND, JEANNIE; LA SALLE, JEANNIE; LASSALE, JEANNIE LEE; LASSALLE, JEANNIE LEE|519.50 Circuit Court||LASSALLE EILAND|JEANNIE|||Defendant|292004CF009653000AHC||FELONY DRUG OFFENSE|B|Behnke, Debra|05/20/2004|Close of ReOpen|07/12/2006|F|12406 ORANGE BLOSSOM OAK PL|#202|TAMPA|FL|33612|Hispanic|01/21/1981|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|05/19/2004|ADJG|NT - ADJUDGED GUILTY|08/29/2005|||L240432815210|FL|N||||40.00||N|N|N|N|||||EILAND, JEANNIE; LA SALLE, JEANNIE; LASSALE, JEANNIE LEE; LASSALLE, JEANNIE LEE|519.50 Circuit Court||LASSALLE EILAND|JEANNIE|||Defendant|292004CF015933000AHC||FELONY THEFT FORGERY FRAUD|B|Behnke, Debra|08/23/2004|CLOSED|01/26/2005|F|12406 ORANGE BLOSSOM OAK PL|#202|TAMPA|FL|33612|Hispanic|01/21/1981|1|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|08/23/2004|SCFD|STATE CLOSED FILE DIVERSION|01/26/2005|||L240432815210|FL|N||||||N|N|N|N|||||EILAND, JEANNIE; LA SALLE, JEANNIE; LASSALE, JEANNIE LEE; LASSALLE, JEANNIE LEE|40.00 Circuit Court||LASSALLE EILAND|JEANNIE|||Defendant|292005CF009405000AHC||FELONY THEFT FORGERY FRAUD|B|Behnke, Debra|05/14/2005|Close of ReOpen|02/07/2006|F|12406 ORANGE BLOSSOM OAK PL|#202|TAMPA|FL|33612|Hispanic|01/21/1981|2|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|05/06/2005|ADJG|NT - ADJUDGED GUILTY|02/07/2006|||L240432815210|FL|N||||120.00||N|N|N|N|||||EILAND, JEANNIE; LA SALLE, JEANNIE; LASSALE, JEANNIE LEE; LASSALLE, JEANNIE LEE|347.00 Circuit Court||LASSALLE EILAND|JEANNIE|||Defendant|292005CF009405000AHC||FELONY THEFT FORGERY FRAUD|B|Behnke, Debra|05/14/2005|Close of ReOpen|02/07/2006|F|12406 ORANGE BLOSSOM OAK PL|#202|TAMPA|FL|33612|Hispanic|01/21/1981|4|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|05/06/2005|ADJG|NT - ADJUDGED GUILTY|02/07/2006|||L240432815210|FL|N||||120.00||N|N|N|N|||||EILAND, JEANNIE; LA SALLE, JEANNIE; LASSALE, JEANNIE LEE; LASSALLE, JEANNIE LEE|347.00 Circuit Court||LASSALLE EILAND|JEANNIE|||Defendant|292005CF009405000AHC||FELONY THEFT FORGERY FRAUD|B|Behnke, Debra|05/14/2005|Close of ReOpen|02/07/2006|F|12406 ORANGE BLOSSOM OAK PL|#202|TAMPA|FL|33612|Hispanic|01/21/1981|3|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|05/06/2005|NTDISM|NT - DISMISSED|08/29/2005|||L240432815210|FL|N||||120.00||N|N|N|N|||||EILAND, JEANNIE; LA SALLE, JEANNIE; LASSALE, JEANNIE LEE; LASSALLE, JEANNIE LEE|347.00 Circuit Court||LASSALLE EILAND|JEANNIE|||Defendant|292005CF009405000AHC||FELONY THEFT FORGERY FRAUD|B|Behnke, Debra|05/14/2005|Close of ReOpen|02/07/2006|F|12406 ORANGE BLOSSOM OAK PL|#202|TAMPA|FL|33612|Hispanic|01/21/1981|1|F2|810023|810023 BURGLARY OF A DWELLING|05/06/2005|ADJG|NT - ADJUDGED GUILTY|02/07/2006|||L240432815210|FL|N||||120.00||N|N|N|N|||||EILAND, JEANNIE; LA SALLE, JEANNIE; LASSALE, JEANNIE LEE; LASSALLE, JEANNIE LEE|347.00 Circuit Court||LASSALLE EILAND|JEANNIE|||Defendant|292005CF009406000AHC||FELONY BURGLARY|B|Behnke, Debra|05/14/2005|Close of ReOpen|02/07/2006|F|12406 ORANGE BLOSSOM OAK PL|#202|TAMPA|FL|33612|Hispanic|01/21/1981|2|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|05/11/2005|ADJG|NT - ADJUDGED GUILTY|02/07/2006|||L240432815210|FL|N||||120.00||N|N|N|N|||||EILAND, JEANNIE; LA SALLE, JEANNIE; LASSALE, JEANNIE LEE; LASSALLE, JEANNIE LEE|297.00 Circuit Court||LASSALLE EILAND|JEANNIE|||Defendant|292005CF009406000AHC||FELONY BURGLARY|B|Behnke, Debra|05/14/2005|Close of ReOpen|02/07/2006|F|12406 ORANGE BLOSSOM OAK PL|#202|TAMPA|FL|33612|Hispanic|01/21/1981|3|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|05/11/2005|NTDISM|NT - DISMISSED|08/29/2005|||L240432815210|FL|N||||120.00||N|N|N|N|||||EILAND, JEANNIE; LA SALLE, JEANNIE; LASSALE, JEANNIE LEE; LASSALLE, JEANNIE LEE|297.00 Circuit Court||LASSALLE EILAND|JEANNIE|||Defendant|292005CF009406000AHC||FELONY BURGLARY|B|Behnke, Debra|05/14/2005|Close of ReOpen|02/07/2006|F|12406 ORANGE BLOSSOM OAK PL|#202|TAMPA|FL|33612|Hispanic|01/21/1981|4|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|05/11/2005|ADJG|NT - ADJUDGED GUILTY|02/07/2006|||L240432815210|FL|N||||120.00||N|N|N|N|||||EILAND, JEANNIE; LA SALLE, JEANNIE; LASSALE, JEANNIE LEE; LASSALLE, JEANNIE LEE|297.00 Circuit Court||LASSALLE EILAND|JEANNIE|||Defendant|292005CF009406000AHC||FELONY BURGLARY|B|Behnke, Debra|05/14/2005|Close of ReOpen|02/07/2006|F|12406 ORANGE BLOSSOM OAK PL|#202|TAMPA|FL|33612|Hispanic|01/21/1981|1|F2|810023|810023 BURGLARY OF A DWELLING|05/11/2005|ADJG|NT - ADJUDGED GUILTY|02/07/2006|||L240432815210|FL|N||||120.00||N|N|N|N|||||EILAND, JEANNIE; LA SALLE, JEANNIE; LASSALE, JEANNIE LEE; LASSALLE, JEANNIE LEE|297.00 Circuit Court||LASSALLE EILAND|JEANNIE|||Defendant|292005CF009461000AHC||FELONY BURGLARY|B|Behnke, Debra|05/15/2005|Close of ReOpen|02/07/2006|F|12406 ORANGE BLOSSOM OAK PL|#202|TAMPA|FL|33612|Hispanic|01/21/1981|4|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|05/13/2005|ADJG|NT - ADJUDGED GUILTY|02/07/2006|||L240432815210|FL|N||||120.00||N|N|N|N|||||EILAND, JEANNIE; LA SALLE, JEANNIE; LASSALE, JEANNIE LEE; LASSALLE, JEANNIE LEE|297.00 Circuit Court||LASSALLE EILAND|JEANNIE|||Defendant|292005CF009461000AHC||FELONY BURGLARY|B|Behnke, Debra|05/15/2005|Close of ReOpen|02/07/2006|F|12406 ORANGE BLOSSOM OAK PL|#202|TAMPA|FL|33612|Hispanic|01/21/1981|2|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|05/13/2005|ADJG|NT - ADJUDGED GUILTY|02/07/2006|||L240432815210|FL|N||||120.00||N|N|N|N|||||EILAND, JEANNIE; LA SALLE, JEANNIE; LASSALE, JEANNIE LEE; LASSALLE, JEANNIE LEE|297.00 Circuit Court||LASSALLE EILAND|JEANNIE|||Defendant|292005CF009461000AHC||FELONY BURGLARY|B|Behnke, Debra|05/15/2005|Close of ReOpen|02/07/2006|F|12406 ORANGE BLOSSOM OAK PL|#202|TAMPA|FL|33612|Hispanic|01/21/1981|3|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|05/13/2005|NTDISM|NT - DISMISSED|08/29/2005|||L240432815210|FL|N||||120.00||N|N|N|N|||||EILAND, JEANNIE; LA SALLE, JEANNIE; LASSALE, JEANNIE LEE; LASSALLE, JEANNIE LEE|297.00 Circuit Court||LASSALLE EILAND|JEANNIE|||Defendant|292005CF009461000AHC||FELONY BURGLARY|B|Behnke, Debra|05/15/2005|Close of ReOpen|02/07/2006|F|12406 ORANGE BLOSSOM OAK PL|#202|TAMPA|FL|33612|Hispanic|01/21/1981|1|F2|810023|810023 BURGLARY OF A DWELLING|05/13/2005|ADJG|NT - ADJUDGED GUILTY|02/07/2006|||L240432815210|FL|N||||120.00||N|N|N|N|||||EILAND, JEANNIE; LA SALLE, JEANNIE; LASSALE, JEANNIE LEE; LASSALLE, JEANNIE LEE|297.00 Circuit Court||LASSALLE EILAND|JEANNIE|||Defendant|292005CF009605000AHC||FELONY BURGLARY|B|Behnke, Debra|05/17/2005|Close of ReOpen|02/07/2006|F|12406 ORANGE BLOSSOM OAK PL|#202|TAMPA|FL|33612|Hispanic|01/21/1981|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|04/20/2005|NTDISM|NT - DISMISSED|08/29/2005|||L240432815210|FL|N||||120.00||N|N|N|N|||||EILAND, JEANNIE; LA SALLE, JEANNIE; LASSALE, JEANNIE LEE; LASSALLE, JEANNIE LEE|307.00 Circuit Court||LASSALLE EILAND|JEANNIE|||Defendant|292005CF009605000AHC||FELONY BURGLARY|B|Behnke, Debra|05/17/2005|Close of ReOpen|02/07/2006|F|12406 ORANGE BLOSSOM OAK PL|#202|TAMPA|FL|33612|Hispanic|01/21/1981|4|F2|810023|810023 BURGLARY OF A DWELLING|04/20/2005|NTNINF|NT - NO INFORMATION FILED|06/03/2005|||L240432815210|FL|N||||120.00||N|N|N|N|||||EILAND, JEANNIE; LA SALLE, JEANNIE; LASSALE, JEANNIE LEE; LASSALLE, JEANNIE LEE|307.00 Circuit Court||LASSALLE EILAND|JEANNIE|||Defendant|292005CF009605000AHC||FELONY BURGLARY|B|Behnke, Debra|05/17/2005|Close of ReOpen|02/07/2006|F|12406 ORANGE BLOSSOM OAK PL|#202|TAMPA|FL|33612|Hispanic|01/21/1981|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|04/20/2005|ADJG|NT - ADJUDGED GUILTY|02/07/2006|||L240432815210|FL|N||||120.00||N|N|N|N|||||EILAND, JEANNIE; LA SALLE, JEANNIE; LASSALE, JEANNIE LEE; LASSALLE, JEANNIE LEE|307.00 Circuit Court||LASSALLE EILAND|JEANNIE|||Defendant|292005CF009605000AHC||FELONY BURGLARY|B|Behnke, Debra|05/17/2005|Close of ReOpen|02/07/2006|F|12406 ORANGE BLOSSOM OAK PL|#202|TAMPA|FL|33612|Hispanic|01/21/1981|3|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|04/20/2005|ADJG|NT - ADJUDGED GUILTY|02/07/2006|||L240432815210|FL|N||||120.00||N|N|N|N|||||EILAND, JEANNIE; LA SALLE, JEANNIE; LASSALE, JEANNIE LEE; LASSALLE, JEANNIE LEE|307.00 Circuit Court||LASSALLE EILAND|JEANNIE|||Defendant|292005CF009605000AHC||FELONY BURGLARY|B|Behnke, Debra|05/17/2005|Close of ReOpen|02/07/2006|F|12406 ORANGE BLOSSOM OAK PL|#202|TAMPA|FL|33612|Hispanic|01/21/1981|5|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|04/20/2005|NTNINF|NT - NO INFORMATION FILED|06/03/2005|||L240432815210|FL|N||||120.00||N|N|N|N|||||EILAND, JEANNIE; LA SALLE, JEANNIE; LASSALE, JEANNIE LEE; LASSALLE, JEANNIE LEE|307.00 Circuit Court||LASSALLE EILAND|JEANNIE|||Defendant|292005CF009605000AHC||FELONY BURGLARY|B|Behnke, Debra|05/17/2005|Close of ReOpen|02/07/2006|F|12406 ORANGE BLOSSOM OAK PL|#202|TAMPA|FL|33612|Hispanic|01/21/1981|6|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|04/20/2005|NTNINF|NT - NO INFORMATION FILED|06/03/2005|||L240432815210|FL|N||||120.00||N|N|N|N|||||EILAND, JEANNIE; LA SALLE, JEANNIE; LASSALE, JEANNIE LEE; LASSALLE, JEANNIE LEE|307.00 Circuit Court||LASSALLE EILAND|JEANNIE|||Defendant|292005CF009606000AHC||FELONY BURGLARY|B|Behnke, Debra|05/17/2005|Close of ReOpen|02/07/2006|F|12406 ORANGE BLOSSOM OAK PL|#202|TAMPA|FL|33612|Hispanic|01/21/1981|1|F2|810023|810023 BURGLARY OF A DWELLING|04/28/2005|ADJG|NT - ADJUDGED GUILTY|02/07/2006|||L240432815210|FL|N||||120.00||N|N|N|N|||||EILAND, JEANNIE; LA SALLE, JEANNIE; LASSALE, JEANNIE LEE; LASSALLE, JEANNIE LEE|307.00 Circuit Court||LASSALLE EILAND|JEANNIE|||Defendant|292005CF009606000AHC||FELONY BURGLARY|B|Behnke, Debra|05/17/2005|Close of ReOpen|02/07/2006|F|12406 ORANGE BLOSSOM OAK PL|#202|TAMPA|FL|33612|Hispanic|01/21/1981|4|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|04/28/2005|ADJG|NT - ADJUDGED GUILTY|02/07/2006|||L240432815210|FL|N||||120.00||N|N|N|N|||||EILAND, JEANNIE; LA SALLE, JEANNIE; LASSALE, JEANNIE LEE; LASSALLE, JEANNIE LEE|307.00 Circuit Court||LASSALLE EILAND|JEANNIE|||Defendant|292005CF009606000AHC||FELONY BURGLARY|B|Behnke, Debra|05/17/2005|Close of ReOpen|02/07/2006|F|12406 ORANGE BLOSSOM OAK PL|#202|TAMPA|FL|33612|Hispanic|01/21/1981|2|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|04/28/2005|ADJG|NT - ADJUDGED GUILTY|02/07/2006|||L240432815210|FL|N||||120.00||N|N|N|N|||||EILAND, JEANNIE; LA SALLE, JEANNIE; LASSALE, JEANNIE LEE; LASSALLE, JEANNIE LEE|307.00 Circuit Court||LASSALLE EILAND|JEANNIE|||Defendant|292005CF009606000AHC||FELONY BURGLARY|B|Behnke, Debra|05/17/2005|Close of ReOpen|02/07/2006|F|12406 ORANGE BLOSSOM OAK PL|#202|TAMPA|FL|33612|Hispanic|01/21/1981|3|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|04/28/2005|NTDISM|NT - DISMISSED|08/29/2005|||L240432815210|FL|N||||120.00||N|N|N|N|||||EILAND, JEANNIE; LA SALLE, JEANNIE; LASSALE, JEANNIE LEE; LASSALLE, JEANNIE LEE|307.00 Circuit Court||LASSALLE EILAND|JEANNIE|||Defendant|292005CF009607000AHC||FELONY BURGLARY|B|Behnke, Debra|05/17/2005|Close of ReOpen|02/07/2006|F|12406 ORANGE BLOSSOM OAK PL|#202|TAMPA|FL|33612|Hispanic|01/21/1981|1|F2|810023|810023 BURGLARY OF A DWELLING|05/09/2005|ADJG|NT - ADJUDGED GUILTY|02/07/2006|||L240432815210|FL|N||||120.00||N|N|N|N|||||EILAND, JEANNIE; LA SALLE, JEANNIE; LASSALE, JEANNIE LEE; LASSALLE, JEANNIE LEE|297.00 Circuit Court||LASSALLE EILAND|JEANNIE|||Defendant|292005CF009607000AHC||FELONY BURGLARY|B|Behnke, Debra|05/17/2005|Close of ReOpen|02/07/2006|F|12406 ORANGE BLOSSOM OAK PL|#202|TAMPA|FL|33612|Hispanic|01/21/1981|2|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|05/09/2005|ADJG|NT - ADJUDGED GUILTY|02/07/2006|||L240432815210|FL|N||||120.00||N|N|N|N|||||EILAND, JEANNIE; LA SALLE, JEANNIE; LASSALE, JEANNIE LEE; LASSALLE, JEANNIE LEE|297.00 Circuit Court||LASSALLE EILAND|JEANNIE|||Defendant|292005CF009607000AHC||FELONY BURGLARY|B|Behnke, Debra|05/17/2005|Close of ReOpen|02/07/2006|F|12406 ORANGE BLOSSOM OAK PL|#202|TAMPA|FL|33612|Hispanic|01/21/1981|3|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|05/09/2005|NTDISM|NT - DISMISSED|08/29/2005|||L240432815210|FL|N||||120.00||N|N|N|N|||||EILAND, JEANNIE; LA SALLE, JEANNIE; LASSALE, JEANNIE LEE; LASSALLE, JEANNIE LEE|297.00 Circuit Court||LASSALLE EILAND|JEANNIE|||Defendant|292005CF009607000AHC||FELONY BURGLARY|B|Behnke, Debra|05/17/2005|Close of ReOpen|02/07/2006|F|12406 ORANGE BLOSSOM OAK PL|#202|TAMPA|FL|33612|Hispanic|01/21/1981|4|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|05/09/2005|ADJG|NT - ADJUDGED GUILTY|02/07/2006|||L240432815210|FL|N||||120.00||N|N|N|N|||||EILAND, JEANNIE; LA SALLE, JEANNIE; LASSALE, JEANNIE LEE; LASSALLE, JEANNIE LEE|297.00 Circuit Court||LASSALLE EILAND|JEANNIE|||Defendant|292005CF009608000AHC||FELONY BURGLARY|B|Behnke, Debra|05/17/2005|Close of ReOpen|02/07/2006|F|12406 ORANGE BLOSSOM OAK PL|#202|TAMPA|FL|33612|Hispanic|01/21/1981|1|F2|810023|810023 BURGLARY OF A DWELLING|04/08/2005|ADJG|NT - ADJUDGED GUILTY|02/07/2006|||L240432815210|FL|N||||120.00||N|N|N|N|||||EILAND, JEANNIE; LA SALLE, JEANNIE; LASSALE, JEANNIE LEE; LASSALLE, JEANNIE LEE|347.00 Circuit Court||LASSALLE EILAND|JEANNIE|||Defendant|292005CF009608000AHC||FELONY BURGLARY|B|Behnke, Debra|05/17/2005|Close of ReOpen|02/07/2006|F|12406 ORANGE BLOSSOM OAK PL|#202|TAMPA|FL|33612|Hispanic|01/21/1981|3|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|04/08/2005|NTDISM|NT - DISMISSED|08/29/2005|||L240432815210|FL|N||||120.00||N|N|N|N|||||EILAND, JEANNIE; LA SALLE, JEANNIE; LASSALE, JEANNIE LEE; LASSALLE, JEANNIE LEE|347.00 Circuit Court||LASSALLE EILAND|JEANNIE|||Defendant|292005CF009608000AHC||FELONY BURGLARY|B|Behnke, Debra|05/17/2005|Close of ReOpen|02/07/2006|F|12406 ORANGE BLOSSOM OAK PL|#202|TAMPA|FL|33612|Hispanic|01/21/1981|2|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|04/08/2005|ADJG|NT - ADJUDGED GUILTY|02/07/2006|||L240432815210|FL|N||||120.00||N|N|N|N|||||EILAND, JEANNIE; LA SALLE, JEANNIE; LASSALE, JEANNIE LEE; LASSALLE, JEANNIE LEE|347.00 Circuit Court||LASSALLE EILAND|JEANNIE|||Defendant|292005CF009608000AHC||FELONY BURGLARY|B|Behnke, Debra|05/17/2005|Close of ReOpen|02/07/2006|F|12406 ORANGE BLOSSOM OAK PL|#202|TAMPA|FL|33612|Hispanic|01/21/1981|4|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|04/08/2005|ADJG|NT - ADJUDGED GUILTY|02/07/2006|||L240432815210|FL|N||||120.00||N|N|N|N|||||EILAND, JEANNIE; LA SALLE, JEANNIE; LASSALE, JEANNIE LEE; LASSALLE, JEANNIE LEE|347.00 Circuit Court||LASSALLE EILAND|JEANNIE|||Defendant|292008CF020775000AHC||FELONY DRUG OFFENSE|C|Ward, Samantha L|10/22/2008|Close of ReOpen|04/29/2013|F|12406 ORANGE BLOSSOM OAK PL|#202|TAMPA|FL|33612|Hispanic|01/21/1981|4|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|10/22/2008|ADJG|NT - ADJUDGED GUILTY|07/20/2009|||L240432815210|FL|N||||||N|N|N|N|||||EILAND, JEANNIE; LA SALLE, JEANNIE; LASSALE, JEANNIE LEE; LASSALLE, JEANNIE LEE|822.00 Circuit Court||LASSALLE EILAND|JEANNIE|||Defendant|292008CF020775000AHC||FELONY DRUG OFFENSE|C|Ward, Samantha L|10/22/2008|Close of ReOpen|04/29/2013|F|12406 ORANGE BLOSSOM OAK PL|#202|TAMPA|FL|33612|Hispanic|01/21/1981|3|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|10/22/2008|ADJG|NT - ADJUDGED GUILTY|03/09/2010|||L240432815210|FL|N||||||N|N|N|N|||||EILAND, JEANNIE; LA SALLE, JEANNIE; LASSALE, JEANNIE LEE; LASSALLE, JEANNIE LEE|822.00 Circuit Court||LASSALLE EILAND|JEANNIE|||Defendant|292008CF020775000AHC||FELONY DRUG OFFENSE|C|Ward, Samantha L|10/22/2008|Close of ReOpen|04/29/2013|F|12406 ORANGE BLOSSOM OAK PL|#202|TAMPA|FL|33612|Hispanic|01/21/1981|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|10/22/2008|ADJG|NT - ADJUDGED GUILTY|03/09/2010|||L240432815210|FL|N||||||N|N|N|N|||||EILAND, JEANNIE; LA SALLE, JEANNIE; LASSALE, JEANNIE LEE; LASSALLE, JEANNIE LEE|822.00 Circuit Court||LASSALLE EILAND|JEANNIE|||Defendant|292008CF020775000AHC||FELONY DRUG OFFENSE|C|Ward, Samantha L|10/22/2008|Close of ReOpen|04/29/2013|F|12406 ORANGE BLOSSOM OAK PL|#202|TAMPA|FL|33612|Hispanic|01/21/1981|2|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|10/22/2008|ADJG|NT - ADJUDGED GUILTY|03/09/2010|||L240432815210|FL|N||||||N|N|N|N|||||EILAND, JEANNIE; LA SALLE, JEANNIE; LASSALE, JEANNIE LEE; LASSALLE, JEANNIE LEE|822.00 Circuit Court||LASSER|MICKEY|LEO||Defendant|292018CF011689000AHC||FELONY CRIMES AGAINST A PERSON|A|Twine Thomas, Barbara|08/11/2018|CLOSED|11/14/2018|M|11526 NORTH ST||GIBSONTON|FL|33534|White|02/18/1985|1|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|08/10/2018|NTAW|NT - ADJUDICATION WITHHELD|11/14/2018|||L260552850580|FL|N||||||N|N|N|N|||||LASSER, MICKEY|1036.00 Circuit Court||LASSER|MICKEY|LEO||Defendant|292023CF017001000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|11/07/2023|CLOSED|01/31/2024|M|11526 NORTH ST||GIBSONTON|FL|33534|White|02/18/1985|1|M1|784031A|784031A-BATT1000 (MF) BATTERY|11/05/2023|ADJG|NT - ADJUDGED GUILTY|01/31/2024|||L260552850580|FL|N||||||N|N|N|N|||||LASSER, MICKEY|746.00 Circuit Court||LASSER|MICKEY|LEO||Defendant|292023CF017001000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|11/07/2023|CLOSED|01/31/2024|M|11526 NORTH ST||GIBSONTON|FL|33534|White|02/18/1985|2|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|11/05/2023|ADJG|NT - ADJUDGED GUILTY|01/31/2024|||L260552850580|FL|N||||||N|N|N|N|||||LASSER, MICKEY|746.00 Circuit Court||LASSERRE|ANDRES|||Defendant|291991CF009006000AHC||FELONY OTHER FELONY|O||06/27/1991|CLOSED|09/11/1991|M|9702 CENTRAL AVE N #D9||TAMPA|FL|33612|White|11/30/1966|1|F3|403413|SEE DOCKET OR CASE FILE FOR CHARGES|06/26/1991|NTLOR|NT - LETTER OF RELEASE|09/11/1991|||L260000664300|FL|N||||||N|N|N|N|||||| Circuit Court||LASSERRE|ANDRES|||Defendant|291999CF009713000AHC||FELONY OTHER FELONY|G||06/06/1999|Close of ReOpen|05/06/2003|M|9702 CENTRAL AVE N #D9||TAMPA|FL|33612|White|11/30/1966|3|M2|3160723|SEE DOCKET OR CASE FILE FOR CHARGES|06/04/1999|NTNINF|NT - NO INFORMATION FILED|07/19/1999|||L260000664300|FL|N||||216.34||N|N|N|N||||||51.66 Circuit Court||LASSERRE|ANDRES|||Defendant|291999CF009713000AHC||FELONY OTHER FELONY|G||06/06/1999|Close of ReOpen|05/06/2003|M|9702 CENTRAL AVE N #D9||TAMPA|FL|33612|White|11/30/1966|1|M1|31619351|31619351 FLEE AND ELUDE LAW ENFORCEMENT|06/04/1999|ADJG|NT - ADJUDGED GUILTY|09/28/1999|||L260000664300|FL|N||||216.34||N|N|N|N||||||51.66 Circuit Court||LASSERRE|ANDRES|||Defendant|291999CF009713000AHC||FELONY OTHER FELONY|G||06/06/1999|Close of ReOpen|05/06/2003|M|9702 CENTRAL AVE N #D9||TAMPA|FL|33612|White|11/30/1966|2|F3|3160271|3160271 LEAVE SCENE CRASH W/INJURIES |06/04/1999|ADJG|NT - ADJUDGED GUILTY|03/19/2003|||L260000664300|FL|N||||216.34||N|N|N|N||||||51.66 Circuit Court||LASSERRE|ANDRES|||Defendant|292009CF005391000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|03/26/2009|CLOSED|04/15/2009|M|9702 CENTRAL AVE N #D9||TAMPA|FL|33612|White|11/30/1966|1|F3|3161932B|3161932B DRIVING UNDER THE INFLUENCE THIRD OR SUBSEQU|03/26/2009|REDU|REDUCED TO COUNTY COURT|04/15/2009|||L260000664300|FL|N||||||N|N|N|N|||||| Circuit Court||LASSERRE|ANDRES|||Defendant|292009CF005391000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|03/26/2009|CLOSED|04/15/2009|M|9702 CENTRAL AVE N #D9||TAMPA|FL|33612|White|11/30/1966|2|M2|322.34(2)a|322.34(2)a DRIVING W/LICENSE CANC, SUSP, OR REVOKED|03/26/2009|REDU|REDUCED TO COUNTY COURT|04/15/2009|||L260000664300|FL|N||||||N|N|N|N|||||| Circuit Court||LASSERRE|ANDRES|||Defendant|292013CF001727000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|02/02/2013|CLOSED|02/20/2013|M|9702 CENTRAL AVE N #D9||TAMPA|FL|33612|White|11/30/1966|1|F3|322.34(2)c|322.34(2)c DRIVING W/LICENSE CANC,SUSP,REVOKED(3RD OFFEN)|02/02/2013|REDU|REDUCED TO COUNTY COURT|02/20/2013|||L260000664300|FL|N||||||N|N|N|N|||||| Circuit Court||LASSERRE|JUAN|DEJESUS||Defendant|291982CF00322800AHC||RECREATED CRIMINAL CASE||Judge, Senior|07/07/2020|CLOSED|07/07/2020|N|PAYMENT INDEX CARD PROJECT||TAMPA|FL|33601|Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|06/23/1982||||||||N||||||N|N|N|N|||||| Circuit Court||LASSERRE|JUAN|DEJESUS||Defendant|291988CF002878000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|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||LASSERRE|JUAN|D||Defendant|291989CF019200000AHC||FELONY THEFT FORGERY FRAUD|O||11/24/1989|CLOSED|12/06/1989|M|6220 N NEBRASKA AVE||TAMPA|FL|33604|White|01/20/1955|1|F2|812014F|812014F GRAND THEFT|11/22/1989|NTLOR|NT - LETTER OF RELEASE|12/06/1989|||L260424550200|FL|N||||||N|N|N|N|||||LASSARRE, JUAN; LASSERRE, JUAN DEJESUS| Circuit Court||LASSERRE|JUAN|D||Defendant|291990CF000227000AHC||FELONY DRUG OFFENSE|C||01/05/1990|CLOSED|12/08/1994|M|6220 N NEBRASKA AVE||TAMPA|FL|33604|White|01/20/1955|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|01/03/1990|ADJG|NT - ADJUDGED GUILTY|04/09/1990|||L260424550200|FL|N||||||N|N|N|N|||||LASSARRE, JUAN; LASSERRE, JUAN DEJESUS| Circuit Court||LASSERRE|JUAN|D||Defendant|291990CF000227000AHC||FELONY DRUG OFFENSE|C||01/05/1990|CLOSED|12/08/1994|M|6220 N NEBRASKA AVE||TAMPA|FL|33604|White|01/20/1955|1|F3|893131F|893131F POSSESSION|01/03/1990|ADJG|NT - ADJUDGED GUILTY|04/09/1990|||L260424550200|FL|N||||||N|N|N|N|||||LASSARRE, JUAN; LASSERRE, JUAN DEJESUS| Circuit Court||LASSERRE|JUAN|D||Defendant|291992CF013178000AHC||FELONY CRIMES AGAINST A PERSON|C||09/26/1992|CLOSED|12/08/1994|M|6220 N NEBRASKA AVE||TAMPA|FL|33604|White|01/20/1955|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|09/25/1992|ADJG|NT - ADJUDGED GUILTY|11/25/1992|||L260424550200|FL|N||||22.00||N|N|N|N|||||LASSARRE, JUAN; LASSERRE, JUAN DEJESUS|445.00 Circuit Court||LASSERRE|JUAN|D||Defendant|291999CF015563000AHC||FELONY DRUG OFFENSE|C|Barbas, Rex|09/04/1999|CLOSED|10/05/2001|M|6220 N NEBRASKA AVE||TAMPA|FL|33604|White|01/20/1955|2|M1|322342B|322342B DRIVE W/LIC CANC/SUSP/REV(2ND|09/03/1999|ADJG|NT - ADJUDGED GUILTY|10/05/2001|||L260424550200|FL|N||||||N|N|N|N|||||LASSARRE, JUAN; LASSERRE, JUAN DEJESUS|261.00 Circuit Court||LASSERRE|JUAN|D||Defendant|291999CF015563000AHC||FELONY DRUG OFFENSE|C|Barbas, Rex|09/04/1999|CLOSED|10/05/2001|M|6220 N NEBRASKA AVE||TAMPA|FL|33604|White|01/20/1955|1|F3|893136A|893136A POSSESSION|09/03/1999|ADJG|NT - ADJUDGED GUILTY|10/05/2001|||L260424550200|FL|N||||||N|N|N|N|||||LASSARRE, JUAN; LASSERRE, JUAN DEJESUS|261.00 Circuit Court||LASSERRE|JUAN|D||Defendant|291999CF017455000AHC||FELONY CRIMES AGAINST A PERSON|C|Barbas, Rex|10/04/1999|CLOSED|10/05/2001|M|6220 N NEBRASKA AVE||TAMPA|FL|33604|White|01/20/1955|1|F3|322.341|322.341 DRIVING WHILE LICENSE PERMANENTLY REVOKED|10/02/1999|ADJG|NT - ADJUDGED GUILTY|10/05/2001|||L260424550200|FL|N||||||N|N|N|N|||||LASSARRE, JUAN; LASSERRE, JUAN DEJESUS|261.00 Circuit Court||LASSERRE|JUAN|D||Defendant|292004CF018248000AHC||FELONY BURGLARY|O|Heinrich, Walter R|09/30/2004|CLOSED|10/22/2004|M|6220 N NEBRASKA AVE||TAMPA|FL|33604|White|01/20/1955|1|F2|810023|810023 BURGLARY OF A DWELLING|09/30/2004|REDU|REDUCED TO COUNTY COURT|10/22/2004|||L260424550200|FL|N||||||N|N|N|N|||||LASSARRE, JUAN; LASSERRE, JUAN DEJESUS| Circuit Court||LASSETER|BARRY|||Defendant|292002AP007381000AHC||CONVAPPEALS|B|Behnke, Debra|05/06/2002|CLOSED|10/07/2003|M|3213 W SAN JOSE ST APT 1||TAMPA|FL|33629|White|10/31/1975|1|NN|0002|0002 ENTRY OF FINAL JUDGMENT|05/06/2002||||||L236060753910|FL|N||||||N|N|N|N|||||| Circuit Court||LASSETER|BARRY|||Defendant|292002AP007382000AHC||CONVAPPEALS|B|Behnke, Debra|05/06/2002|CLOSED|10/07/2003|M|3213 W SAN JOSE ST APT 1||TAMPA|FL|33629|White|10/31/1975|1|NN|0002|0002 ENTRY OF FINAL JUDGMENT|05/06/2002||||||L236060753910|FL|N||||||N|N|N|N|||||| Circuit Court||LASSETER|JOSEPH|WILSON||Defendant|291990CF006649000AHC||FELONY THEFT FORGERY FRAUD|F||04/28/1990|CLOSED|08/29/1990|M|NI||UNKNOWN|FL|NI|White|02/25/1959|1|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|04/27/1990|ADJG|NT - ADJUDGED GUILTY|08/29/1990|||||N||||||N|N|N|N|||||| Circuit Court||LASSETER|RANDY|MICHAEL||Defendant|291993CF004516000AHC||FELONY THEFT FORGERY FRAUD|B||04/07/1993|CLOSED|08/02/1993|M|5802 W US HWY 92 APT 207||PLANT CITY|FL|33563|White|09/06/1963|2|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|04/06/1993|PTAF|PRE-TRIAL ACCEPTANCE|08/02/1993|||L236733633260|FL|N||||||N|N|N|N|||||| Circuit Court||LASSETER|RANDY|MICHAEL||Defendant|291993CF004516000AHC||FELONY THEFT FORGERY FRAUD|B||04/07/1993|CLOSED|08/02/1993|M|5802 W US HWY 92 APT 207||PLANT CITY|FL|33563|White|09/06/1963|1|F2|8120191|8120191 DEAL IN STOLEN PROPERTY|04/06/1993|NOLP|NOLLE PROSSED|08/02/1993|||L236733633260|FL|N||||||N|N|N|N|||||| Circuit Court||LASSETER|RANDY|MICHAEL||Defendant|291996CF004052000AHC||FELONY SEXUAL OFFENSES|B||03/21/1996|Close of ReOpen|11/23/2004|M|5802 W US HWY 92 APT 207||PLANT CITY|FL|33563|White|09/06/1963|8|F1|7940412B|SEE DOCKET OR CASE FILE FOR CHARGES|01/01/1988|NOLP|NOLLE PROSSED|05/30/1996|||L236733633260|FL|N||||||N|N|N|N||||||12.00 Circuit Court||LASSETER|RANDY|MICHAEL||Defendant|291996CF004052000AHC||FELONY SEXUAL OFFENSES|B||03/21/1996|Close of ReOpen|11/23/2004|M|5802 W US HWY 92 APT 207||PLANT CITY|FL|33563|White|09/06/1963|10|F2|800043|SEE DOCKET OR CASE FILE FOR CHARGES|01/01/1988|NTDISM|NT - DISMISSED|05/29/1996|||L236733633260|FL|N||||||N|N|N|N||||||12.00 Circuit Court||LASSETER|RANDY|MICHAEL||Defendant|291996CF004052000AHC||FELONY SEXUAL OFFENSES|B||03/21/1996|Close of ReOpen|11/23/2004|M|5802 W US HWY 92 APT 207||PLANT CITY|FL|33563|White|09/06/1963|2|F1|794011|794011 SEXUAL BATTERY|01/01/1988|ADJG|NT - ADJUDGED GUILTY|01/14/2004|||L236733633260|FL|N||||||N|N|N|N||||||12.00 Circuit Court||LASSETER|RANDY|MICHAEL||Defendant|291996CF004052000AHC||FELONY SEXUAL OFFENSES|B||03/21/1996|Close of ReOpen|11/23/2004|M|5802 W US HWY 92 APT 207||PLANT CITY|FL|33563|White|09/06/1963|7|F1|7940412B|SEE DOCKET OR CASE FILE FOR CHARGES|01/01/1988|NOLP|NOLLE PROSSED|05/30/1996|||L236733633260|FL|N||||||N|N|N|N||||||12.00 Circuit Court||LASSETER|RANDY|MICHAEL||Defendant|291996CF004052000AHC||FELONY SEXUAL OFFENSES|B||03/21/1996|Close of ReOpen|11/23/2004|M|5802 W US HWY 92 APT 207||PLANT CITY|FL|33563|White|09/06/1963|6|F1|7940412B|7940412B ENGAG SEX ACT W CHILD BETWEEN|01/01/1988|ADJG|NT - ADJUDGED GUILTY|01/14/2004|||L236733633260|FL|N||||||N|N|N|N||||||12.00 Circuit Court||LASSETER|RANDY|MICHAEL||Defendant|291996CF004052000AHC||FELONY SEXUAL OFFENSES|B||03/21/1996|Close of ReOpen|11/23/2004|M|5802 W US HWY 92 APT 207||PLANT CITY|FL|33563|White|09/06/1963|5|F1|7940412B|7940412B ENGAG SEX ACT W CHILD BETWEEN|01/01/1988|ADJG|NT - ADJUDGED GUILTY|01/14/2004|||L236733633260|FL|N||||||N|N|N|N||||||12.00 Circuit Court||LASSETER|RANDY|MICHAEL||Defendant|291996CF004052000AHC||FELONY SEXUAL OFFENSES|B||03/21/1996|Close of ReOpen|11/23/2004|M|5802 W US HWY 92 APT 207||PLANT CITY|FL|33563|White|09/06/1963|1|F1|794011|794011 SEXUAL BATTERY|01/01/1988|ADJG|NT - ADJUDGED GUILTY|01/14/2004|||L236733633260|FL|N||||||N|N|N|N||||||12.00 Circuit Court||LASSETER|RANDY|MICHAEL||Defendant|291996CF004052000AHC||FELONY SEXUAL OFFENSES|B||03/21/1996|Close of ReOpen|11/23/2004|M|5802 W US HWY 92 APT 207||PLANT CITY|FL|33563|White|09/06/1963|3|F2|800041|800041 LEWD AND LASCIVIOUS ACT|01/01/1988|ADJG|NT - ADJUDGED GUILTY|01/14/2004|||L236733633260|FL|N||||||N|N|N|N||||||12.00 Circuit Court||LASSETER|RANDY|MICHAEL||Defendant|291996CF004052000AHC||FELONY SEXUAL OFFENSES|B||03/21/1996|Close of ReOpen|11/23/2004|M|5802 W US HWY 92 APT 207||PLANT CITY|FL|33563|White|09/06/1963|9|F2|800041|SEE DOCKET OR CASE FILE FOR CHARGES|01/01/1988|NTDISM|NT - DISMISSED|05/29/1996|||L236733633260|FL|N||||||N|N|N|N||||||12.00 Circuit Court||LASSETER|RANDY|MICHAEL||Defendant|291996CF004052000AHC||FELONY SEXUAL OFFENSES|B||03/21/1996|Close of ReOpen|11/23/2004|M|5802 W US HWY 92 APT 207||PLANT CITY|FL|33563|White|09/06/1963|4|F2|800043|800043 LEWD AND LASCIVIOUS ACT|01/01/1988|ADJG|NT - ADJUDGED GUILTY|01/14/2004|||L236733633260|FL|N||||||N|N|N|N||||||12.00 Circuit Court||LASSETER|TERRENCE|M||Defendant|292005CF011602000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|06/14/2005|CLOSED|07/20/2005|M|130 127TH ST S||ST. PETERSBURG|FL|33712|Black|03/28/1984|1|F2|784045|784045 AGGRAVATED BATTERY (FIREARM)|05/19/2005|NTLOR|NT - LETTER OF RELEASE|07/20/2005|||L236813841090|FL|N||||||N|N|N|N|||||| Circuit Court||LASSIN|CORNELIUS|ANTWOIN||Defendant|292013CF014538000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|10/11/2013|Close of ReOpen|04/07/2014|M|221 ROSELING CRS||DAVENPORT|FL|33897|Black|05/03/1985|10|F3|831.28(2)a|831.28(2)a COUNTERFEIT PAYMENT INSTRUMENT|10/11/2013|NTAW|NT - ADJUDICATION WITHHELD|02/04/2014|||L250101851630|FL|N||||77.69||N|N|N|N||||||856.31 Circuit Court||LASSIN|CORNELIUS|ANTWOIN||Defendant|292013CF014538000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|10/11/2013|Close of ReOpen|04/07/2014|M|221 ROSELING CRS||DAVENPORT|FL|33897|Black|05/03/1985|7|F3|831.28(2)a|831.28(2)a COUNTERFEIT PAYMENT INSTRUMENT|10/11/2013|NTAW|NT - ADJUDICATION WITHHELD|02/04/2014|||L250101851630|FL|N||||77.69||N|N|N|N||||||856.31 Circuit Court||LASSIN|CORNELIUS|ANTWOIN||Defendant|292013CF014538000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|10/11/2013|Close of ReOpen|04/07/2014|M|221 ROSELING CRS||DAVENPORT|FL|33897|Black|05/03/1985|4|F3|831.28(2)a|831.28(2)a COUNTERFEIT PAYMENT INSTRUMENT|10/11/2013|NTAW|NT - ADJUDICATION WITHHELD|02/04/2014|||L250101851630|FL|N||||77.69||N|N|N|N||||||856.31 Circuit Court||LASSIN|CORNELIUS|ANTWOIN||Defendant|292013CF014538000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|10/11/2013|Close of ReOpen|04/07/2014|M|221 ROSELING CRS||DAVENPORT|FL|33897|Black|05/03/1985|3|F3|831.28(2)a|831.28(2)a COUNTERFEIT PAYMENT INSTRUMENT|10/11/2013|NTAW|NT - ADJUDICATION WITHHELD|02/04/2014|||L250101851630|FL|N||||77.69||N|N|N|N||||||856.31 Circuit Court||LASSIN|CORNELIUS|ANTWOIN||Defendant|292013CF014538000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|10/11/2013|Close of ReOpen|04/07/2014|M|221 ROSELING CRS||DAVENPORT|FL|33897|Black|05/03/1985|16|F3|831.28(2)a|831.28(2)a COUNTERFEIT PAYMENT INSTRUMENT|10/11/2013|NTAW|NT - ADJUDICATION WITHHELD|02/04/2014|||L250101851630|FL|N||||77.69||N|N|N|N||||||856.31 Circuit Court||LASSIN|CORNELIUS|ANTWOIN||Defendant|292013CF014538000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|10/11/2013|Close of ReOpen|04/07/2014|M|221 ROSELING CRS||DAVENPORT|FL|33897|Black|05/03/1985|12|F3|831.28(2)a|831.28(2)a COUNTERFEIT PAYMENT INSTRUMENT|10/11/2013|NTAW|NT - ADJUDICATION WITHHELD|02/04/2014|||L250101851630|FL|N||||77.69||N|N|N|N||||||856.31 Circuit Court||LASSIN|CORNELIUS|ANTWOIN||Defendant|292013CF014538000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|10/11/2013|Close of ReOpen|04/07/2014|M|221 ROSELING CRS||DAVENPORT|FL|33897|Black|05/03/1985|17|F3|831.28(2)a|831.28(2)a COUNTERFEIT PAYMENT INSTRUMENT|10/11/2013|NTAW|NT - ADJUDICATION WITHHELD|02/04/2014|||L250101851630|FL|N||||77.69||N|N|N|N||||||856.31 Circuit Court||LASSIN|CORNELIUS|ANTWOIN||Defendant|292013CF014538000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|10/11/2013|Close of ReOpen|04/07/2014|M|221 ROSELING CRS||DAVENPORT|FL|33897|Black|05/03/1985|5|F3|831.28(2)a|831.28(2)a COUNTERFEIT PAYMENT INSTRUMENT|10/11/2013|NTAW|NT - ADJUDICATION WITHHELD|02/04/2014|||L250101851630|FL|N||||77.69||N|N|N|N||||||856.31 Circuit Court||LASSIN|CORNELIUS|ANTWOIN||Defendant|292013CF014538000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|10/11/2013|Close of ReOpen|04/07/2014|M|221 ROSELING CRS||DAVENPORT|FL|33897|Black|05/03/1985|2|F3|831.28(2)a|831.28(2)a COUNTERFEIT PAYMENT INSTRUMENT|10/11/2013|NTAW|NT - ADJUDICATION WITHHELD|02/04/2014|||L250101851630|FL|N||||77.69||N|N|N|N||||||856.31 Circuit Court||LASSIN|CORNELIUS|ANTWOIN||Defendant|292013CF014538000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|10/11/2013|Close of ReOpen|04/07/2014|M|221 ROSELING CRS||DAVENPORT|FL|33897|Black|05/03/1985|1|F3|831.28(2)a|831.28(2)a COUNTERFEIT PAYMENT INSTRUMENT|10/11/2013|NTAW|NT - ADJUDICATION WITHHELD|02/04/2014|||L250101851630|FL|N||||77.69||N|N|N|N||||||856.31 Circuit Court||LASSIN|CORNELIUS|ANTWOIN||Defendant|292013CF014538000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|10/11/2013|Close of ReOpen|04/07/2014|M|221 ROSELING CRS||DAVENPORT|FL|33897|Black|05/03/1985|18|F3|831.28(2)a|831.28(2)a COUNTERFEIT PAYMENT INSTRUMENT|10/11/2013|NTAW|NT - ADJUDICATION WITHHELD|02/04/2014|||L250101851630|FL|N||||77.69||N|N|N|N||||||856.31 Circuit Court||LASSIN|CORNELIUS|ANTWOIN||Defendant|292013CF014538000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|10/11/2013|Close of ReOpen|04/07/2014|M|221 ROSELING CRS||DAVENPORT|FL|33897|Black|05/03/1985|14|F3|831.28(2)a|831.28(2)a COUNTERFEIT PAYMENT INSTRUMENT|10/11/2013|NTAW|NT - ADJUDICATION WITHHELD|02/04/2014|||L250101851630|FL|N||||77.69||N|N|N|N||||||856.31 Circuit Court||LASSIN|CORNELIUS|ANTWOIN||Defendant|292013CF014538000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|10/11/2013|Close of ReOpen|04/07/2014|M|221 ROSELING CRS||DAVENPORT|FL|33897|Black|05/03/1985|15|F3|831.28(2)a|831.28(2)a COUNTERFEIT PAYMENT INSTRUMENT|10/11/2013|NTAW|NT - ADJUDICATION WITHHELD|02/04/2014|||L250101851630|FL|N||||77.69||N|N|N|N||||||856.31 Circuit Court||LASSIN|CORNELIUS|ANTWOIN||Defendant|292013CF014538000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|10/11/2013|Close of ReOpen|04/07/2014|M|221 ROSELING CRS||DAVENPORT|FL|33897|Black|05/03/1985|19|F3|831.28(2)a|831.28(2)a COUNTERFEIT PAYMENT INSTRUMENT|10/11/2013|NTAW|NT - ADJUDICATION WITHHELD|02/04/2014|||L250101851630|FL|N||||77.69||N|N|N|N||||||856.31 Circuit Court||LASSIN|CORNELIUS|ANTWOIN||Defendant|292013CF014538000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|10/11/2013|Close of ReOpen|04/07/2014|M|221 ROSELING CRS||DAVENPORT|FL|33897|Black|05/03/1985|9|F3|831.28(2)a|831.28(2)a COUNTERFEIT PAYMENT INSTRUMENT|10/11/2013|NTAW|NT - ADJUDICATION WITHHELD|02/04/2014|||L250101851630|FL|N||||77.69||N|N|N|N||||||856.31 Circuit Court||LASSIN|CORNELIUS|ANTWOIN||Defendant|292013CF014538000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|10/11/2013|Close of ReOpen|04/07/2014|M|221 ROSELING CRS||DAVENPORT|FL|33897|Black|05/03/1985|13|F3|831.28(2)a|831.28(2)a COUNTERFEIT PAYMENT INSTRUMENT|10/11/2013|NTAW|NT - ADJUDICATION WITHHELD|02/04/2014|||L250101851630|FL|N||||77.69||N|N|N|N||||||856.31 Circuit Court||LASSIN|CORNELIUS|ANTWOIN||Defendant|292013CF014538000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|10/11/2013|Close of ReOpen|04/07/2014|M|221 ROSELING CRS||DAVENPORT|FL|33897|Black|05/03/1985|8|F3|831.28(2)a|831.28(2)a COUNTERFEIT PAYMENT INSTRUMENT|10/11/2013|NTAW|NT - ADJUDICATION WITHHELD|02/04/2014|||L250101851630|FL|N||||77.69||N|N|N|N||||||856.31 Circuit Court||LASSIN|CORNELIUS|ANTWOIN||Defendant|292013CF014538000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|10/11/2013|Close of ReOpen|04/07/2014|M|221 ROSELING CRS||DAVENPORT|FL|33897|Black|05/03/1985|11|F3|831.28(2)a|831.28(2)a COUNTERFEIT PAYMENT INSTRUMENT|10/11/2013|NTAW|NT - ADJUDICATION WITHHELD|02/04/2014|||L250101851630|FL|N||||77.69||N|N|N|N||||||856.31 Circuit Court||LASSIN|CORNELIUS|ANTWOIN||Defendant|292013CF014538000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|10/11/2013|Close of ReOpen|04/07/2014|M|221 ROSELING CRS||DAVENPORT|FL|33897|Black|05/03/1985|22|F3|831.28(2)a|831.28(2)a COUNTERFEIT PAYMENT INSTRUMENT|10/11/2013|NTNINF|NT - NO INFORMATION FILED|10/21/2013|||L250101851630|FL|N||||77.69||N|N|N|N||||||856.31 Circuit Court||LASSIN|CORNELIUS|ANTWOIN||Defendant|292013CF014538000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|10/11/2013|Close of ReOpen|04/07/2014|M|221 ROSELING CRS||DAVENPORT|FL|33897|Black|05/03/1985|21|F3|831.28(2)a|831.28(2)a COUNTERFEIT PAYMENT INSTRUMENT|10/11/2013|NTNINF|NT - NO INFORMATION FILED|10/21/2013|||L250101851630|FL|N||||77.69||N|N|N|N||||||856.31 Circuit Court||LASSIN|CORNELIUS|ANTWOIN||Defendant|292013CF014538000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|10/11/2013|Close of ReOpen|04/07/2014|M|221 ROSELING CRS||DAVENPORT|FL|33897|Black|05/03/1985|20|F3|831.28(2)a|831.28(2)a COUNTERFEIT PAYMENT INSTRUMENT|10/11/2013|NTNINF|NT - NO INFORMATION FILED|10/21/2013|||L250101851630|FL|N||||77.69||N|N|N|N||||||856.31 Circuit Court||LASSIN|CORNELIUS|ANTWOIN||Defendant|292013CF014538000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|10/11/2013|Close of ReOpen|04/07/2014|M|221 ROSELING CRS||DAVENPORT|FL|33897|Black|05/03/1985|6|F3|831.28(2)a|831.28(2)a COUNTERFEIT PAYMENT INSTRUMENT|10/11/2013|NTAW|NT - ADJUDICATION WITHHELD|02/04/2014|||L250101851630|FL|N||||77.69||N|N|N|N||||||856.31 Circuit Court||LASSITER|CODY|JAMES||Defendant|292010CF017751000AHC||FELONY THEFT FORGERY FRAUD|C|Nash, Christopher C.|11/18/2010|Close of ReOpen|04/16/2019|M|8433 75TH AVE N||LARGO|FL|33777|White|12/11/1989|1|F1|8170344A1|8170344A1 ORGANIZED FRAUD OVER 50000 DOLLARS|04/21/2010|NTAW|NT - ADJUDICATION WITHHELD|08/09/2011|||L236110894510|FL|N||||||N|N|N|N||||||1703.00 Circuit Court||LASSITER|CODY|JAMES||Defendant|292010CF017751000AHC||FELONY THEFT FORGERY FRAUD|C|Nash, Christopher C.|11/18/2010|Close of ReOpen|04/16/2019|M|8433 75TH AVE N||LARGO|FL|33777|White|12/11/1989|1|F1|8170344A1|8170344A1 ORGANIZED FRAUD OVER 50000 DOLLARS|04/21/2010|ADJG|NT - ADJUDGED GUILTY|04/14/2015|||L236110894510|FL|N||||||N|N|N|N||||||1703.00 Circuit Court||LASSITER|COREY|M||Defendant|292011CF009850000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|06/23/2011|Close of ReOpen|04/14/2016|M|12858 COVERDALE DR||TAMPA|FL|33624|Black|01/11/1969|2|F1|8120142A1|8120142A1 GRAND THEFT 100000 OR MORE|10/03/2007|ADJG|NT - ADJUDGED GUILTY|10/13/2011|||L236113690110|FL|N||||1676.99|04/11/2016|N|N|N|N|||||| Circuit Court||LASSITER|COREY|M||Defendant|292011CF009850000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|06/23/2011|Close of ReOpen|04/14/2016|M|12858 COVERDALE DR||TAMPA|FL|33624|Black|01/11/1969|1|F1|8120142A1|8120142A1 GRAND THEFT 100000 OR MORE|09/18/2007|ADJG|NT - ADJUDGED GUILTY|10/13/2011|||L236113690110|FL|N||||1676.99|04/11/2016|N|N|N|N|||||| Circuit Court||LASSITER|DA'QUAN|TERRELL||Defendant|292018CF017494000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|11/29/2018|CLOSED|02/13/2019|M|3302 FLORIDA AVE N||TAMPA|FL|33603|Black|04/21/1992|2|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|09/14/2018|NTAW|NT - ADJUDICATION WITHHELD|02/13/2019|||L236178921410|FL|N||||||N|N|N|N|||||LASSITER, DA'QUAN; LASSITER, DAQUAN T; LASSITER, DAQUAN TERRELL|684.00 Circuit Court||LASSITER|DA'QUAN|TERRELL||Defendant|292018CF017494000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|11/29/2018|CLOSED|02/13/2019|M|3302 FLORIDA AVE N||TAMPA|FL|33603|Black|04/21/1992|1|F3|831.02|83102-FORG2000 (FT) UTTERING A FORGED INSTRUMENT|09/14/2018|NTAW|NT - ADJUDICATION WITHHELD|02/13/2019|||L236178921410|FL|N||||||N|N|N|N|||||LASSITER, DA'QUAN; LASSITER, DAQUAN T; LASSITER, DAQUAN TERRELL|684.00 Circuit Court||LASSITER|DA'QUAN|TERRELL||Defendant|292020CF001618000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|02/06/2020|CLOSED|02/23/2021|M|3302 FLORIDA AVE N||TAMPA|FL|33603|Black|04/21/1992|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|12/10/2019|ADJG|NT - ADJUDGED GUILTY|02/23/2021|||L236178921410|FL|N||||||N|N|N|N|||||LASSITER, DA'QUAN; LASSITER, DAQUAN T; LASSITER, DAQUAN TERRELL|689.00 Circuit Court||LASSITER|DAVID|HENRY||Defendant|292010CF014393000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|09/14/2010|CLOSED|11/15/2010|M|19 MARTINIQUE AV||TAMPA|FL|33606-|White|07/14/1965|1|F3|810021B4A|810021B4A BURGLARY OF AN UNOCCUPIED STRUCTURE|09/14/2010|NOLP|NOLLE PROSSED|02/02/2012|||L236168652540|FL|N||||392.00|09/15/2020|N|N|N|N|||||| Circuit Court||LASSITER|DAVID|HENRY||Defendant|292010CF014393000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|09/14/2010|CLOSED|11/15/2010|M|19 MARTINIQUE AV||TAMPA|FL|33606-|White|07/14/1965|2|F3|784031A|784031A BATTERY (VICTIM OVER 65)|09/14/2010|NOLP|NOLLE PROSSED|02/02/2012|||L236168652540|FL|N||||392.00|09/15/2020|N|N|N|N|||||| Circuit Court||LASSITER|DAVID|HENRY||Defendant|292010CF014393000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|09/14/2010|CLOSED|11/15/2010|M|19 MARTINIQUE AV||TAMPA|FL|33606-|White|07/14/1965|3|FL|9142212E|9142212E TAMPERING WITH A WITNESS|09/14/2010|NTNINF|NT - NO INFORMATION FILED|10/14/2010|||L236168652540|FL|N||||392.00|09/15/2020|N|N|N|N|||||| Circuit Court||LASSITER|DEREK|ANTHONY||Defendant|292010CF012787000AHC||FELONY BURGLARY|D|Moody, Ashley B.|08/12/2010|Close of ReOpen|02/02/2012|M|16201 E COURSE DRIVE||TAMPA|FL|33624|White|05/15/1993|5|M2|8120143A|8120143A PETIT THEFT ($100 OR LESS)|07/25/2010|ADJG|NT - ADJUDGED GUILTY|11/15/2010|||L236161931750|FL|N||||391.25|10/03/2020|N|N|N|N|||||LASSITER, DEREK| Circuit Court||LASSITER|DEREK|ANTHONY||Defendant|292010CF012787000AHC||FELONY BURGLARY|D|Moody, Ashley B.|08/12/2010|Close of ReOpen|02/02/2012|M|16201 E COURSE DRIVE||TAMPA|FL|33624|White|05/15/1993|4|M2|810081|810081 TRESPASS IN UNOCCUPIED STRUCTURE OR CONVEYANCE|07/25/2010|ADJG|NT - ADJUDGED GUILTY|11/15/2010|||L236161931750|FL|N||||391.25|10/03/2020|N|N|N|N|||||LASSITER, DEREK| Circuit Court||LASSITER|DEREK|ANTHONY||Defendant|292010CF012787000AHC||FELONY BURGLARY|D|Moody, Ashley B.|08/12/2010|Close of ReOpen|02/02/2012|M|16201 E COURSE DRIVE||TAMPA|FL|33624|White|05/15/1993|3|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|07/25/2010|ADJG|NT - ADJUDGED GUILTY|05/11/2011|||L236161931750|FL|N||||391.25|10/03/2020|N|N|N|N|||||LASSITER, DEREK| Circuit Court||LASSITER|DEREK|ANTHONY||Defendant|292010CF012787000AHC||FELONY BURGLARY|D|Moody, Ashley B.|08/12/2010|Close of ReOpen|02/02/2012|M|16201 E COURSE DRIVE||TAMPA|FL|33624|White|05/15/1993|2|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|07/25/2010|ADJG|NT - ADJUDGED GUILTY|05/11/2011|||L236161931750|FL|N||||391.25|10/03/2020|N|N|N|N|||||LASSITER, DEREK| Circuit Court||LASSITER|DEREK|ANTHONY||Defendant|292010CF012787000AHC||FELONY BURGLARY|D|Moody, Ashley B.|08/12/2010|Close of ReOpen|02/02/2012|M|16201 E COURSE DRIVE||TAMPA|FL|33624|White|05/15/1993|1|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|07/25/2010|ADJG|NT - ADJUDGED GUILTY|05/11/2011|||L236161931750|FL|N||||391.25|10/03/2020|N|N|N|N|||||LASSITER, DEREK| Circuit Court||LASSITER|DEREK|ANTHONY||Defendant|292010CF013773000AHC||FELONY BURGLARY|D|Moody, Ashley B.|09/02/2010|Close of ReOpen|01/31/2012|M|16201 E COURSE DRIVE||TAMPA|FL|33624|White|05/15/1993|5|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|06/29/2010|ADJG|NT - ADJUDGED GUILTY|05/11/2011|||L236161931750|FL|N||||397.00|10/03/2020|N|N|N|N|||||LASSITER, DEREK| Circuit Court||LASSITER|DEREK|ANTHONY||Defendant|292010CF013773000AHC||FELONY BURGLARY|D|Moody, Ashley B.|09/02/2010|Close of ReOpen|01/31/2012|M|16201 E COURSE DRIVE||TAMPA|FL|33624|White|05/15/1993|1|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|06/29/2010|ADJG|NT - ADJUDGED GUILTY|05/11/2011|||L236161931750|FL|N||||397.00|10/03/2020|N|N|N|N|||||LASSITER, DEREK| Circuit Court||LASSITER|DEREK|ANTHONY||Defendant|292010CF013773000AHC||FELONY BURGLARY|D|Moody, Ashley B.|09/02/2010|Close of ReOpen|01/31/2012|M|16201 E COURSE DRIVE||TAMPA|FL|33624|White|05/15/1993|6|M2|8120143A|8120143A PETIT THEFT ($100 OR LESS)|06/29/2010|ADJG|NT - ADJUDGED GUILTY|11/15/2010|||L236161931750|FL|N||||397.00|10/03/2020|N|N|N|N|||||LASSITER, DEREK| Circuit Court||LASSITER|DEREK|ANTHONY||Defendant|292010CF013773000AHC||FELONY BURGLARY|D|Moody, Ashley B.|09/02/2010|Close of ReOpen|01/31/2012|M|16201 E COURSE DRIVE||TAMPA|FL|33624|White|05/15/1993|3|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|06/29/2010|ADJG|NT - ADJUDGED GUILTY|05/11/2011|||L236161931750|FL|N||||397.00|10/03/2020|N|N|N|N|||||LASSITER, DEREK| Circuit Court||LASSITER|DEREK|ANTHONY||Defendant|292010CF013773000AHC||FELONY BURGLARY|D|Moody, Ashley B.|09/02/2010|Close of ReOpen|01/31/2012|M|16201 E COURSE DRIVE||TAMPA|FL|33624|White|05/15/1993|4|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|06/29/2010|ADJG|NT - ADJUDGED GUILTY|05/11/2011|||L236161931750|FL|N||||397.00|10/03/2020|N|N|N|N|||||LASSITER, DEREK| Circuit Court||LASSITER|DEREK|ANTHONY||Defendant|292010CF013773000AHC||FELONY BURGLARY|D|Moody, Ashley B.|09/02/2010|Close of ReOpen|01/31/2012|M|16201 E COURSE DRIVE||TAMPA|FL|33624|White|05/15/1993|2|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|06/29/2010|ADJG|NT - ADJUDGED GUILTY|05/11/2011|||L236161931750|FL|N||||397.00|10/03/2020|N|N|N|N|||||LASSITER, DEREK| Circuit Court||LASSITER|DEREK|ANTHONY||Defendant|292010CF019364000AHC||FELONY THEFT FORGERY FRAUD|D|Moody, Ashley B.|12/20/2010|CLOSED|05/11/2011|M|16201 E COURSE DRIVE||TAMPA|FL|33624|White|05/15/1993|1|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|11/27/2010|ADJG|NT - ADJUDGED GUILTY|05/11/2011|||L236161931750|FL|N||||||N|N|N|N|||||LASSITER, DEREK|370.00 Circuit Court||LASSITER|DEREK|ANTHONY||Defendant|292010CF019364000AHC||FELONY THEFT FORGERY FRAUD|D|Moody, Ashley B.|12/20/2010|CLOSED|05/11/2011|M|16201 E COURSE DRIVE||TAMPA|FL|33624|White|05/15/1993|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|11/27/2010|NTNINF|NT - NO INFORMATION FILED|01/06/2011|||L236161931750|FL|N||||||N|N|N|N|||||LASSITER, DEREK|370.00 Circuit Court||LASSITER|DEREK|ANTHONY||Defendant|292014CF010209000AHC||FELONY OTHER FELONY|D|Green, G Gregory|07/12/2014|CLOSED|01/28/2016|M|15023 ARBOR RESERVE CIR |APT 313|TAMPA|FL|33624|White|05/15/1993|1|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|07/12/2014|ADJG|NT - ADJUDGED GUILTY|11/18/2014|||L236161931750|FL|N||||440.80|10/03/2020|N|N|N|N|||||LASSITER, DEREK| Circuit Court||LASSITER|DEREK|ANTHONY||Defendant|292014CF010209000AHC||FELONY OTHER FELONY|D|Green, G Gregory|07/12/2014|CLOSED|01/28/2016|M|15023 ARBOR RESERVE CIR |APT 313|TAMPA|FL|33624|White|05/15/1993|2|F3|918131A|918131A-TAMP4002 (FT) ATTEMPTED TAMPERING WITH PHYSICAL EVIDENCE DES|07/12/2014|ADJG|NT - ADJUDGED GUILTY|01/28/2016|||L236161931750|FL|N||||440.80|10/03/2020|N|N|N|N|||||LASSITER, DEREK| Circuit Court||LASSITER|DEREK|ANTHONY||Defendant|292014CF010209000AHC||FELONY OTHER FELONY|D|Green, G Gregory|07/12/2014|CLOSED|01/28/2016|M|15023 ARBOR RESERVE CIR |APT 313|TAMPA|FL|33624|White|05/15/1993|2|F3|918131A|918131A-TAMP4002 (FT) ATTEMPTED TAMPERING WITH PHYSICAL EVIDENCE DES|07/12/2014|ADJG|NT - ADJUDGED GUILTY|11/18/2014|||L236161931750|FL|N||||440.80|10/03/2020|N|N|N|N|||||LASSITER, DEREK| Circuit Court||LASSITER|DEREK|ANTHONY||Defendant|292015CF015753000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|10/31/2015|CLOSED|01/28/2016|M|15023 ARBOR RESERVE CIR |APT 313|TAMPA|FL|33624|White|05/15/1993|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|10/31/2015|ADJG|NT - ADJUDGED GUILTY|01/28/2016|||L236161931750|FL|N||||266.00|10/03/2020|N|N|N|N|||||LASSITER, DEREK| Circuit Court||LASSITER|DILLON|CHEZ||Defendant|292010CF004859000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|03/28/2010|Close of ReOpen|02/14/2012|M|2937 FOREST RESERVE PL||BRANDON|FL|33584|White|10/31/1990|1|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|03/27/2010|NTAW|NT - ADJUDICATION WITHHELD|07/21/2010|||L236163903910|FL|N||||702.00||N|N|N|N|||||LASSITER, DILLON|212.00 Circuit Court||LASSITER|DILLON|CHEZ||Defendant|292010CF004859000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|03/28/2010|Close of ReOpen|02/14/2012|M|2937 FOREST RESERVE PL||BRANDON|FL|33584|White|10/31/1990|2|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|03/27/2010|NTNINF|NT - NO INFORMATION FILED|04/15/2010|||L236163903910|FL|N||||702.00||N|N|N|N|||||LASSITER, DILLON|212.00 Circuit Court||LASSITER|DILLON|CHEZ||Defendant|292010CF004860000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|03/28/2010|Close of ReOpen|02/14/2012|M|2937 FOREST RESERVE PL||BRANDON|FL|33584|White|10/31/1990|10|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|03/27/2010|ADJG|NT - ADJUDGED GUILTY|07/21/2010|||L236163903910|FL|N||||702.00||N|N|N|N|||||LASSITER, DILLON|212.00 Circuit Court||LASSITER|DILLON|CHEZ||Defendant|292010CF004860000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|03/28/2010|Close of ReOpen|02/14/2012|M|2937 FOREST RESERVE PL||BRANDON|FL|33584|White|10/31/1990|5|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|03/27/2010|NTAW|NT - ADJUDICATION WITHHELD|07/21/2010|||L236163903910|FL|N||||702.00||N|N|N|N|||||LASSITER, DILLON|212.00 Circuit Court||LASSITER|DILLON|CHEZ||Defendant|292010CF004860000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|03/28/2010|Close of ReOpen|02/14/2012|M|2937 FOREST RESERVE PL||BRANDON|FL|33584|White|10/31/1990|1|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|03/27/2010|NTAW|NT - ADJUDICATION WITHHELD|07/21/2010|||L236163903910|FL|N||||702.00||N|N|N|N|||||LASSITER, DILLON|212.00 Circuit Court||LASSITER|DILLON|CHEZ||Defendant|292010CF004860000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|03/28/2010|Close of ReOpen|02/14/2012|M|2937 FOREST RESERVE PL||BRANDON|FL|33584|White|10/31/1990|6|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|03/27/2010|NTAW|NT - ADJUDICATION WITHHELD|07/21/2010|||L236163903910|FL|N||||702.00||N|N|N|N|||||LASSITER, DILLON|212.00 Circuit Court||LASSITER|DILLON|CHEZ||Defendant|292010CF004860000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|03/28/2010|Close of ReOpen|02/14/2012|M|2937 FOREST RESERVE PL||BRANDON|FL|33584|White|10/31/1990|13|M2|806131B1|806131B1 CRIMINAL MISCHIEF $200 OR LESS|03/27/2010|ADJG|NT - ADJUDGED GUILTY|07/21/2010|||L236163903910|FL|N||||702.00||N|N|N|N|||||LASSITER, DILLON|212.00 Circuit Court||LASSITER|DILLON|CHEZ||Defendant|292010CF004860000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|03/28/2010|Close of ReOpen|02/14/2012|M|2937 FOREST RESERVE PL||BRANDON|FL|33584|White|10/31/1990|11|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|03/27/2010|ADJG|NT - ADJUDGED GUILTY|07/21/2010|||L236163903910|FL|N||||702.00||N|N|N|N|||||LASSITER, DILLON|212.00 Circuit Court||LASSITER|DILLON|CHEZ||Defendant|292010CF004860000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|03/28/2010|Close of ReOpen|02/14/2012|M|2937 FOREST RESERVE PL||BRANDON|FL|33584|White|10/31/1990|12|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|03/27/2010|ADJG|NT - ADJUDGED GUILTY|07/21/2010|||L236163903910|FL|N||||702.00||N|N|N|N|||||LASSITER, DILLON|212.00 Circuit Court||LASSITER|DILLON|CHEZ||Defendant|292010CF004860000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|03/28/2010|Close of ReOpen|02/14/2012|M|2937 FOREST RESERVE PL||BRANDON|FL|33584|White|10/31/1990|4|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|03/27/2010|NTAW|NT - ADJUDICATION WITHHELD|07/21/2010|||L236163903910|FL|N||||702.00||N|N|N|N|||||LASSITER, DILLON|212.00 Circuit Court||LASSITER|DILLON|CHEZ||Defendant|292010CF004860000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|03/28/2010|Close of ReOpen|02/14/2012|M|2937 FOREST RESERVE PL||BRANDON|FL|33584|White|10/31/1990|3|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|03/27/2010|NTAW|NT - ADJUDICATION WITHHELD|07/21/2010|||L236163903910|FL|N||||702.00||N|N|N|N|||||LASSITER, DILLON|212.00 Circuit Court||LASSITER|DILLON|CHEZ||Defendant|292010CF004860000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|03/28/2010|Close of ReOpen|02/14/2012|M|2937 FOREST RESERVE PL||BRANDON|FL|33584|White|10/31/1990|8|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|03/27/2010|ADJG|NT - ADJUDGED GUILTY|07/21/2010|||L236163903910|FL|N||||702.00||N|N|N|N|||||LASSITER, DILLON|212.00 Circuit Court||LASSITER|DILLON|CHEZ||Defendant|292010CF004860000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|03/28/2010|Close of ReOpen|02/14/2012|M|2937 FOREST RESERVE PL||BRANDON|FL|33584|White|10/31/1990|9|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|03/27/2010|ADJG|NT - ADJUDGED GUILTY|07/21/2010|||L236163903910|FL|N||||702.00||N|N|N|N|||||LASSITER, DILLON|212.00 Circuit Court||LASSITER|DILLON|CHEZ||Defendant|292010CF004860000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|03/28/2010|Close of ReOpen|02/14/2012|M|2937 FOREST RESERVE PL||BRANDON|FL|33584|White|10/31/1990|7|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|03/27/2010|NTAW|NT - ADJUDICATION WITHHELD|07/21/2010|||L236163903910|FL|N||||702.00||N|N|N|N|||||LASSITER, DILLON|212.00 Circuit Court||LASSITER|DILLON|CHEZ||Defendant|292010CF004860000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|03/28/2010|Close of ReOpen|02/14/2012|M|2937 FOREST RESERVE PL||BRANDON|FL|33584|White|10/31/1990|14|M2|806131B1|806131B1 CRIMINAL MISCHIEF $200 OR LESS|03/27/2010|NTNINF|NT - NO INFORMATION FILED|04/15/2010|||L236163903910|FL|N||||702.00||N|N|N|N|||||LASSITER, DILLON|212.00 Circuit Court||LASSITER|DILLON|CHEZ||Defendant|292010CF004860000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|03/28/2010|Close of ReOpen|02/14/2012|M|2937 FOREST RESERVE PL||BRANDON|FL|33584|White|10/31/1990|2|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|03/27/2010|NTAW|NT - ADJUDICATION WITHHELD|07/21/2010|||L236163903910|FL|N||||702.00||N|N|N|N|||||LASSITER, DILLON|212.00 Circuit Court||LASSITER|ELTON|SCOTT||Defendant|291999CF001910000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|02/03/1999|Close of ReOpen|08/22/2007|M|5336 SPECTACULAR BID DR||WESLEY CHAPEL|FL|33544|Black|11/28/1966|1|F3|8170344A3|8170344A3 OBTAIN PROP BY FRAUD PROP VAL|08/07/1997|NTAW|NT - ADJUDICATION WITHHELD|05/27/1999|||L07712208211662|NJ|N||||||N|N|N|N||||||313.00 Circuit Court||LASSITER|ELTON|SCOTT||Defendant|291999CF001910000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|02/03/1999|Close of ReOpen|08/22/2007|M|5336 SPECTACULAR BID DR||WESLEY CHAPEL|FL|33544|Black|11/28/1966|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|08/07/1997|NTAW|NT - ADJUDICATION WITHHELD|05/27/1999|||L07712208211662|NJ|N||||||N|N|N|N||||||313.00 Circuit Court||LASSITER|ELTON|SCOTT||Defendant|291999CF001910000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|02/03/1999|Close of ReOpen|08/22/2007|M|5336 SPECTACULAR BID DR||WESLEY CHAPEL|FL|33544|Black|11/28/1966|3|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|08/07/1997|NTNINF|NT - NO INFORMATION FILED|03/01/1999|||L07712208211662|NJ|N||||||N|N|N|N||||||313.00 Circuit Court||LASSITER|GLENN|ALLEN||Defendant|291988CF010324000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|07/18/1988|CLOSED|04/07/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|07/18/1988||||||||N||||||N|N|N|N|||||| Circuit Court||LASSITER|HERMAN|E||Defendant|292002CF002825000AHC||FELONY DRUG OFFENSE|Y|Espinosa, Jack|02/21/2002|Close of ReOpen|05/18/2004|M|937 UNION ST W||ST PETE|FL|33712-|Black|05/30/1977|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|02/20/2002|ADJG|NT - ADJUDGED GUILTY|05/18/2004|||L236325771900|FL|N||||370.00||N|N|N|N|||||LASSITER, HERMAN E; LASSITER, HERMAN EVERETTE; LASSITER, HERMEN|99.00 Circuit Court||LASSITER|HERMAN|E||Defendant|292002CF002825000AHC||FELONY DRUG OFFENSE|Y|Espinosa, Jack|02/21/2002|Close of ReOpen|05/18/2004|M|937 UNION ST W||ST PETE|FL|33712-|Black|05/30/1977|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|02/20/2002|ADJG|NT - ADJUDGED GUILTY|06/09/2003|||L236325771900|FL|N||||370.00||N|N|N|N|||||LASSITER, HERMAN E; LASSITER, HERMAN EVERETTE; LASSITER, HERMEN|99.00 Circuit Court||LASSITER|HERMAN|E||Defendant|292002CF002825000AHC||FELONY DRUG OFFENSE|Y|Espinosa, Jack|02/21/2002|Close of ReOpen|05/18/2004|M|937 UNION ST W||ST PETE|FL|33712-|Black|05/30/1977|4|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|02/20/2002|ADJG|NT - ADJUDGED GUILTY|06/09/2003|||L236325771900|FL|N||||370.00||N|N|N|N|||||LASSITER, HERMAN E; LASSITER, HERMAN EVERETTE; LASSITER, HERMEN|99.00 Circuit Court||LASSITER|HERMAN|E||Defendant|292002CF002825000AHC||FELONY DRUG OFFENSE|Y|Espinosa, Jack|02/21/2002|Close of ReOpen|05/18/2004|M|937 UNION ST W||ST PETE|FL|33712-|Black|05/30/1977|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|02/20/2002|ADJG|NT - ADJUDGED GUILTY|06/09/2003|||L236325771900|FL|N||||370.00||N|N|N|N|||||LASSITER, HERMAN E; LASSITER, HERMAN EVERETTE; LASSITER, HERMEN|99.00 Circuit Court||LASSITER|HERMAN|E||Defendant|292002CF002825000AHC||FELONY DRUG OFFENSE|Y|Espinosa, Jack|02/21/2002|Close of ReOpen|05/18/2004|M|937 UNION ST W||ST PETE|FL|33712-|Black|05/30/1977|5|F3|893131A|893131A POSSESSION OF CANNABIS WITH INTENT TO SELL OR|02/20/2002|NTNINF|NT - NO INFORMATION FILED|03/08/2002|||L236325771900|FL|N||||370.00||N|N|N|N|||||LASSITER, HERMAN E; LASSITER, HERMAN EVERETTE; LASSITER, HERMEN|99.00 Circuit Court||LASSITER|JAHRED|E||Defendant|292021CF012978000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|10/25/2021|CLOSED|11/15/2021|M|9713 KINGS CANYON PL||TAMPA|FL|33634|Black|09/27/2001|1|F2|7840451B|7840451B-BATT6000 (FS) AGGRAVATED BATTERY ON PREGNANT FEMALE|10/24/2021|NTLOR|NT - LETTER OF RELEASE|11/15/2021|||L236425013470|FL|N||||||N|N|N|N|||||LASSITER, JAHRED ELIJAH| Circuit Court||LASSITER|JAHRED|E||Defendant|292021CF014752000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|12/05/2021|CLOSED|04/06/2022|M|9713 KINGS CANYON PL||TAMPA|FL|33634|Black|09/27/2001|1|F2|7840451B|7840451B-BATT6000 (FS) AGGRAVATED BATTERY ON PREGNANT FEMALE|12/04/2021|NTDISM|NT - DISMISSED|04/06/2022|||L236425013470|FL|N||||||N|N|N|N|||||LASSITER, JAHRED ELIJAH| Circuit Court||LASSITER|JAHRED|E||Defendant|292023CF017052000AHC||FELONY CRIMES AGAINST A PERSON|G|Fuson, Robin F|11/08/2023|Open|11/08/2023|M|9713 KINGS CANYON PL||TAMPA|FL|33634|Black|09/27/2001|1|F1|827031A2A|827031A2A-CHAB1503 (FF) AGGRAVATED CHILD ABUSE|06/02/2023||||||L236425013470|FL|N||||||N|N|N|N|||||LASSITER, JAHRED ELIJAH|50.00 Circuit Court||LASSITER|JAMES|E||Defendant|291999CF004633000AHC||FELONY CRIMES AGAINST A PERSON|O||03/18/1999|CLOSED|04/23/1999|M|1512|7210 N MANHATTAN AV N|TAMPA|FL|33612|Black|12/23/1958|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|03/16/1999|NTLOR|NT - LETTER OF RELEASE|04/23/1999|||L236445584631|FL|N||||||N|N|N|N|||||LASSITER, JAMES| Circuit Court||LASSITER|JAMES|L||Defendant|292000CF011504000AHC||FELONY DRUG OFFENSE||Foster, Florence|07/07/2000|Close of ReOpen|04/30/2002|M|1501 BLUETEAL DR||BRANDON|FL|33511|Black|10/25/1955|3|M2|318143|318143 FAILURE TO ACCEPT TRAFFIC CITATION|07/07/2000|ADJG|NT - ADJUDGED GUILTY|10/16/2000|||L236452553850|FL|N||||||N|N|N|N|||||LASSITER, JAMES LAMAR|491.00 Circuit Court||LASSITER|JAMES|L||Defendant|292000CF011504000AHC||FELONY DRUG OFFENSE||Foster, Florence|07/07/2000|Close of ReOpen|04/30/2002|M|1501 BLUETEAL DR||BRANDON|FL|33511|Black|10/25/1955|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|07/07/2000|ADJG|NT - ADJUDGED GUILTY|01/24/2001|||L236452553850|FL|N||||||N|N|N|N|||||LASSITER, JAMES LAMAR|491.00 Circuit Court||LASSITER|JAMES|L||Defendant|292000CF011504000AHC||FELONY DRUG OFFENSE||Foster, Florence|07/07/2000|Close of ReOpen|04/30/2002|M|1501 BLUETEAL DR||BRANDON|FL|33511|Black|10/25/1955|2|M2|322.34(2)a|322.34(2)a DRIVING W/LICENSE CANC, SUSP, OR REVOKED|07/07/2000|ADJG|NT - ADJUDGED GUILTY|10/16/2000|||L236452553850|FL|N||||||N|N|N|N|||||LASSITER, JAMES LAMAR|491.00 Circuit Court||LASSITER|JERRY|ALLEN||Defendant|291982CF011968000AHC||FELONY DRUG OFFENSE|||11/03/1982|CLOSED|10/23/1986|M|NI||UNKNOWN|FL|NI|White|06/22/1942|3|F3|893131EF|893131EF POSSESSION|11/03/1982||||||||N||||||N|N|N|N|||||| Circuit Court||LASSITER|JERRY|ALLEN||Defendant|291982CF011968000AHC||FELONY DRUG OFFENSE|||11/03/1982|CLOSED|10/23/1986|M|NI||UNKNOWN|FL|NI|White|06/22/1942|1|F|8931351D1F|SEE DOCKET OR CASE FILE FOR CHARGES|11/03/1982||||||||N||||||N|N|N|N|||||| Circuit Court||LASSITER|JERRY|ALLEN||Defendant|291982CF011968000AHC||FELONY DRUG OFFENSE|||11/03/1982|CLOSED|10/23/1986|M|NI||UNKNOWN|FL|NI|White|06/22/1942|2|F3|893131EF|893131EF POSSESSION|11/03/1982||||||||N||||||N|N|N|N|||||| Circuit Court||LASSITER|JON|WENDELL||Defendant|292003CF007740000AHC||FELONY DRUG OFFENSE|Y|Espinosa, Jack|05/09/2003|Close of ReOpen|07/15/2004|M|51 ADA ST||TARPON SPRINGS|FL|34689|White|04/04/1966|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|05/08/2003|NTAW|NT - ADJUDICATION WITHHELD|08/27/2003|||L236439661240|FL|N||||510.00|03/29/2004|N|N|N|N|||||LASSITER, JON| Circuit Court||LASSITER|JOSHUA|EVANS||Defendant|292007CF025611000AHC||FELONY OTHER FELONY|C|Ward, Samantha L|12/06/2007|Close of ReOpen|04/29/2013|M|8702 COBBLESTONE DR||TAMPA|FL|33615|White|05/09/1981|1|F2|790.19|790.19 SHOOTING AT WITHIN OR INTO A BUILDING|10/28/2007|ADJG|NT - ADJUDGED GUILTY|04/29/2013|||L236425811690|FL|N||||38.46||N|N|N|N|||||LASSITER, JOSHUA|913.54 Circuit Court||LASSITER|JOSHUA|EVANS||Defendant|292007CF025611000AHC||FELONY OTHER FELONY|C|Ward, Samantha L|12/06/2007|Close of ReOpen|04/29/2013|M|8702 COBBLESTONE DR||TAMPA|FL|33615|White|05/09/1981|2|M1|806131B2|806131B2 CRIMINAL MISCHIEF MORE THAN $200 LESS THAN $1k|10/28/2007|NTAW|NT - ADJUDICATION WITHHELD|04/28/2009|||L236425811690|FL|N||||38.46||N|N|N|N|||||LASSITER, JOSHUA|913.54 Circuit Court||LASSITER|JOSHUA|EVANS||Defendant|292008CF021139000AHC||FELONY DRUG OFFENSE|C|Ward, Samantha L|10/28/2008|Close of ReOpen|04/29/2013|M|8702 COBBLESTONE DR||TAMPA|FL|33615|White|05/09/1981|8|M1|893137A7|893137A7 POSSESSION OF BLANK PRESCRIPTION|10/25/2008|NTAW|NT - ADJUDICATION WITHHELD|04/28/2009|||L236425811690|FL|N||||||N|N|N|N|||||LASSITER, JOSHUA|1002.00 Circuit Court||LASSITER|JOSHUA|EVANS||Defendant|292008CF021139000AHC||FELONY DRUG OFFENSE|C|Ward, Samantha L|10/28/2008|Close of ReOpen|04/29/2013|M|8702 COBBLESTONE DR||TAMPA|FL|33615|White|05/09/1981|5|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|10/27/2008|NTAW|NT - ADJUDICATION WITHHELD|04/28/2009|||L236425811690|FL|N||||||N|N|N|N|||||LASSITER, JOSHUA|1002.00 Circuit Court||LASSITER|JOSHUA|EVANS||Defendant|292008CF021139000AHC||FELONY DRUG OFFENSE|C|Ward, Samantha L|10/28/2008|Close of ReOpen|04/29/2013|M|8702 COBBLESTONE DR||TAMPA|FL|33615|White|05/09/1981|9|M2|322.34(2)a|322.34(2)a DRIVING W/LICENSE CANC, SUSP, OR REVOKED|10/27/2008|NTAW|NT - ADJUDICATION WITHHELD|04/28/2009|||L236425811690|FL|N||||||N|N|N|N|||||LASSITER, JOSHUA|1002.00 Circuit Court||LASSITER|JOSHUA|EVANS||Defendant|292008CF021139000AHC||FELONY DRUG OFFENSE|C|Ward, Samantha L|10/28/2008|Close of ReOpen|04/29/2013|M|8702 COBBLESTONE DR||TAMPA|FL|33615|White|05/09/1981|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|10/27/2008|ADJG|NT - ADJUDGED GUILTY|04/29/2013|||L236425811690|FL|N||||||N|N|N|N|||||LASSITER, JOSHUA|1002.00 Circuit Court||LASSITER|JOSHUA|EVANS||Defendant|292008CF021139000AHC||FELONY DRUG OFFENSE|C|Ward, Samantha L|10/28/2008|Close of ReOpen|04/29/2013|M|8702 COBBLESTONE DR||TAMPA|FL|33615|White|05/09/1981|4|F3|3222121A|3222121A UNAUTHORIZED USE OR POSSESSION OF A FRAUDULEN|10/27/2008|ADJG|NT - ADJUDGED GUILTY|04/29/2013|||L236425811690|FL|N||||||N|N|N|N|||||LASSITER, JOSHUA|1002.00 Circuit Court||LASSITER|JOSHUA|EVANS||Defendant|292008CF021139000AHC||FELONY DRUG OFFENSE|C|Ward, Samantha L|10/28/2008|Close of ReOpen|04/29/2013|M|8702 COBBLESTONE DR||TAMPA|FL|33615|White|05/09/1981|6|M1|893137A7|893137A7 POSSESSION OF BLANK PRESCRIPTION|10/27/2008|NTAW|NT - ADJUDICATION WITHHELD|04/28/2009|||L236425811690|FL|N||||||N|N|N|N|||||LASSITER, JOSHUA|1002.00 Circuit Court||LASSITER|JOSHUA|EVANS||Defendant|292008CF021139000AHC||FELONY DRUG OFFENSE|C|Ward, Samantha L|10/28/2008|Close of ReOpen|04/29/2013|M|8702 COBBLESTONE DR||TAMPA|FL|33615|White|05/09/1981|7|M1|893137A7|893137A7 POSSESSION OF BLANK PRESCRIPTION|10/27/2008|NTAW|NT - ADJUDICATION WITHHELD|04/28/2009|||L236425811690|FL|N||||||N|N|N|N|||||LASSITER, JOSHUA|1002.00 Circuit Court||LASSITER|JOSHUA|EVANS||Defendant|292008CF021139000AHC||FELONY DRUG OFFENSE|C|Ward, Samantha L|10/28/2008|Close of ReOpen|04/29/2013|M|8702 COBBLESTONE DR||TAMPA|FL|33615|White|05/09/1981|3|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|10/27/2008|ADJG|NT - ADJUDGED GUILTY|04/29/2013|||L236425811690|FL|N||||||N|N|N|N|||||LASSITER, JOSHUA|1002.00 Circuit Court||LASSITER|JOSHUA|EVANS||Defendant|292008CF021139000AHC||FELONY DRUG OFFENSE|C|Ward, Samantha L|10/28/2008|Close of ReOpen|04/29/2013|M|8702 COBBLESTONE DR||TAMPA|FL|33615|White|05/09/1981|10|F2|893131F2|893131F2 POSSESSION WITH INTENT TO DELIVER A CONTROLLED|10/27/2008|NTNINF|NT - NO INFORMATION FILED|12/29/2008|||L236425811690|FL|N||||||N|N|N|N|||||LASSITER, JOSHUA|1002.00 Circuit Court||LASSITER|JOSHUA|EVANS||Defendant|292008CF021139000AHC||FELONY DRUG OFFENSE|C|Ward, Samantha L|10/28/2008|Close of ReOpen|04/29/2013|M|8702 COBBLESTONE DR||TAMPA|FL|33615|White|05/09/1981|2|F3|893.13(6)a|893.13(6)a POSSESSION OF HEROIN|10/27/2008|ADJG|NT - ADJUDGED GUILTY|04/29/2013|||L236425811690|FL|N||||||N|N|N|N|||||LASSITER, JOSHUA|1002.00 Circuit Court||LASSITER|JOSHUA|EVANS||Defendant|292009CF000792000AHC||FELONY DRUG OFFENSE|C|Ward, Samantha L|01/13/2009|Close of ReOpen|04/29/2013|M|8702 COBBLESTONE DR||TAMPA|FL|33615|White|05/09/1981|2|F3|893137A9|893137A9 OBTAINING CONTROLLED SUBSTANCE BY FRAUD|01/13/2009|ADJG|NT - ADJUDGED GUILTY|04/29/2013|||L236425811690|FL|N||||||N|N|N|N|||||LASSITER, JOSHUA|53502.00 Circuit Court||LASSITER|JOSHUA|EVANS||Defendant|292009CF000792000AHC||FELONY DRUG OFFENSE|C|Ward, Samantha L|01/13/2009|Close of ReOpen|04/29/2013|M|8702 COBBLESTONE DR||TAMPA|FL|33615|White|05/09/1981|1|F1|8931351C1A|8931351C1A TRAFFICKING IN ILLEGAL DRUGS 4 TO 14 GRAMS|01/13/2009|ADJG|NT - ADJUDGED GUILTY|04/29/2013|||L236425811690|FL|N||||||N|N|N|N|||||LASSITER, JOSHUA|53502.00 Circuit Court||LASSITER|JOSHUA|EVANS||Defendant|292010CF018313000AHC||FELONY BURGLARY|C|Ward, Samantha L|11/30/2010|CLOSED|04/29/2013|M|8702 COBBLESTONE DR||TAMPA|FL|33615|White|05/09/1981|1|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|11/11/2010|ADJG|NT - ADJUDGED GUILTY|04/29/2013|||L236425811690|FL|N||||||N|N|N|N|||||LASSITER, JOSHUA|665.00 Circuit Court||LASSITER|JOSHUA|EVANS||Defendant|292010CF018313000AHC||FELONY BURGLARY|C|Ward, Samantha L|11/30/2010|CLOSED|04/29/2013|M|8702 COBBLESTONE DR||TAMPA|FL|33615|White|05/09/1981|4|M2|8120143A|8120143A PETIT THEFT|11/11/2010|NTDISM|NT - DISMISSED|04/29/2013|||L236425811690|FL|N||||||N|N|N|N|||||LASSITER, JOSHUA|665.00 Circuit Court||LASSITER|JOSHUA|EVANS||Defendant|292010CF018313000AHC||FELONY BURGLARY|C|Ward, Samantha L|11/30/2010|CLOSED|04/29/2013|M|8702 COBBLESTONE DR||TAMPA|FL|33615|White|05/09/1981|2|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|11/11/2010|ADJG|NT - ADJUDGED GUILTY|04/29/2013|||L236425811690|FL|N||||||N|N|N|N|||||LASSITER, JOSHUA|665.00 Circuit Court||LASSITER|JOSHUA|EVANS||Defendant|292010CF018313000AHC||FELONY BURGLARY|C|Ward, Samantha L|11/30/2010|CLOSED|04/29/2013|M|8702 COBBLESTONE DR||TAMPA|FL|33615|White|05/09/1981|3|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|11/11/2010|ADJG|NT - ADJUDGED GUILTY|04/29/2013|||L236425811690|FL|N||||||N|N|N|N|||||LASSITER, JOSHUA|665.00 Circuit Court||LASSITER|KEVIN|TONY||Defendant|292015CF016719000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|11/20/2015|CLOSED|12/22/2015|M|1425 SADDLE GOLD CT ||BRANDON|FL|33511|Black|01/08/1968|1|F3|784031A|784031A-BATT1001 (FT) BATTERY (VICTIM OVER 65)|11/19/2015|NTLOR|NT - LETTER OF RELEASE|12/22/2015|||L236518680080|FL|N||||||N|N|N|N|||||LASSITER, KEVIN T| Circuit Court||LASSITER|KEVIN|TONY||Defendant|292019CF014511000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|10/15/2019|CLOSED|09/13/2021|M|1425 SADDLE GOLD CT ||BRANDON|FL|33511|Black|01/08/1968|1|F2|836.10|83610-THRE1051 (FS) WRITTEN THREAT TO KILL OR DO BODILY INJURY|08/19/2019|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|09/13/2021|||L236518680080|FL|N||||||N|N|N|N|||||LASSITER, KEVIN T|286.65 Circuit Court||LASSITER|KEVIN|TONY||Defendant|292019CF014511000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|10/15/2019|CLOSED|09/13/2021|M|1425 SADDLE GOLD CT ||BRANDON|FL|33511|Black|01/08/1968|1|F2|836.10|83610-THRE1051 (FS) WRITTEN THREAT TO KILL OR DO BODILY INJURY|08/19/2019|DALF|DIVERSION ACCEPTANCE LETTER FILED|09/11/2020|||L236518680080|FL|N||||||N|N|N|N|||||LASSITER, KEVIN T|286.65 Circuit Court||LASSITER|KEVIN|TONY||Defendant|292019CF014511000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|10/15/2019|CLOSED|09/13/2021|M|1425 SADDLE GOLD CT ||BRANDON|FL|33511|Black|01/08/1968|1|F2|836.10|83610-THRE1051 (FS) WRITTEN THREAT TO KILL OR DO BODILY INJURY|08/19/2019|DALF|DIVERSION ACCEPTANCE LETTER FILED|07/02/2020|||L236518680080|FL|N||||||N|N|N|N|||||LASSITER, KEVIN T|286.65 Circuit Court||LASSITER|KOLBY|JUSTIN||Defendant|292022CF012629000AHC||FELONY CRIMES AGAINST A PERSON|C|Marlewski, Christine Ann|09/16/2022|CLOSED|01/12/2024|M|1407 JOE MCINTOSH ROAD||PLANT CITY|FL|33565|White|12/12/1997|1|F1|782.07(3)|782073-MURD7201 (FF) AGGRAVATED MANSLAUGHTER OF A CHILD|09/13/2022|ADJG|NT - ADJUDGED GUILTY|01/12/2024|||L236510974520|FL|N||||||N|N|N|N||||||2828.00 Circuit Court||LASSITER|KOLBY|JUSTIN||Defendant|292022CF012629000AHC|A3DCNIE|FELONY CRIMES AGAINST A PERSON|C|Marlewski, Christine Ann|09/16/2022|CLOSED|01/12/2024|M|1407 JOE MCINTOSH ROAD||PLANT CITY|FL|33565|White|12/12/1997|2|M1|316193(3)C1|3161933C1-TRAF1028 (MF) DRIVING UNDER THE INFLUENCE WITH PROPERTY DAMAGE OR PERSONAL INJURY|09/13/2022|ADJG|NT - ADJUDGED GUILTY|01/12/2024|Hillsborough County Sheriff's Office|Denbigh, Robert|L236510974520|FL|N||||||N|N|N|N|GLER63|FL||||2828.00 Circuit Court||LASSITER|KOLBY|JUSTIN||Defendant|292022CF012629000AHC|A3DCNJE|FELONY CRIMES AGAINST A PERSON|C|Marlewski, Christine Ann|09/16/2022|CLOSED|01/12/2024|M|1407 JOE MCINTOSH ROAD||PLANT CITY|FL|33565|White|12/12/1997|3|F3|316193(3)C2|3161933C2-TRAF1058 (FT) DUI WITH SERIOUS BODILY INJURY|09/13/2022|ADJG|NT - ADJUDGED GUILTY|01/12/2024|Hillsborough County Sheriff's Office|Denbigh, Robert|L236510974520|FL|N||||||N|N|N|N|GLER63|FL||||2828.00 Circuit Court||LASSITER|KOLBY|JUSTIN||Defendant|292022CF012629000AHC|AFHABGE|FELONY CRIMES AGAINST A PERSON|C|Marlewski, Christine Ann|09/16/2022|CLOSED|01/12/2024|M|1407 JOE MCINTOSH ROAD||PLANT CITY|FL|33565|White|12/12/1997|4|F2|316.193(3)c3a|3161933C3A-TRAF1090 (FS) DUI MANSLAUGHTER|09/13/2022|ADJG|NT - ADJUDGED GUILTY|01/12/2024|Hillsborough County Sheriff's Office|Denbigh, Robert|L236510974520|FL|N||||||N|N|N|N|GLER63|FL||||2828.00 Circuit Court||LASSITER|LUTHER|WILLIAM||Defendant|292020CF008293000AHC||FELONY CAPITAL SEXUAL BATTERY|E|Kiser, Mark D|07/16/2020|CLOSED|09/21/2021|M|4615 BEAUCHAMP RD||PLANT CITY|FL|33563-|White|02/02/1948|2|F2|800045AB|800045AB-LEWD1470 (FL) LEWD OR LASCIVIOUS MOLESTATION DEFENDANT 18|07/28/2007|ADJG|NT - ADJUDGED GUILTY|09/21/2021|||L236539480420|FL|N||||||N|N|N|N||||||3921.00 Circuit Court||LASSITER|LUTHER|WILLIAM||Defendant|292020CF008293000AHC||FELONY CAPITAL SEXUAL BATTERY|E|Kiser, Mark D|07/16/2020|CLOSED|09/21/2021|M|4615 BEAUCHAMP RD||PLANT CITY|FL|33563-|White|02/02/1948|3|F2|800045AB|800045AB-LEWD1470 (FL) LEWD OR LASCIVIOUS MOLESTATION DEFENDANT 18|05/13/2006|ADJG|NT - ADJUDGED GUILTY|09/21/2021|||L236539480420|FL|N||||||N|N|N|N||||||3921.00 Circuit Court||LASSITER|LUTHER|WILLIAM||Defendant|292020CF008293000AHC||FELONY CAPITAL SEXUAL BATTERY|E|Kiser, Mark D|07/16/2020|CLOSED|09/21/2021|M|4615 BEAUCHAMP RD||PLANT CITY|FL|33563-|White|02/02/1948|8|F1|794.011(2)(A)|7940112A - SEXU2005 (FC) SEXUAL BATTERY (VICTIM LESS THAN 12; DEF 18 OR OLDER)|07/28/2007|ADJG|NT - ADJUDGED GUILTY|09/21/2021|||L236539480420|FL|N||||||N|N|N|N||||||3921.00 Circuit Court||LASSITER|LUTHER|WILLIAM||Defendant|292020CF008293000AHC||FELONY CAPITAL SEXUAL BATTERY|E|Kiser, Mark D|07/16/2020|CLOSED|09/21/2021|M|4615 BEAUCHAMP RD||PLANT CITY|FL|33563-|White|02/02/1948|1|F2|800045AB|800045AB-LEWD1470 (FL) LEWD OR LASCIVIOUS MOLESTATION DEFENDANT 18|05/13/2006|ADJG|NT - ADJUDGED GUILTY|09/21/2021|||L236539480420|FL|N||||||N|N|N|N||||||3921.00 Circuit Court||LASSITER|LUTHER|WILLIAM||Defendant|292020CF008293000AHC||FELONY CAPITAL SEXUAL BATTERY|E|Kiser, Mark D|07/16/2020|CLOSED|09/21/2021|M|4615 BEAUCHAMP RD||PLANT CITY|FL|33563-|White|02/02/1948|7|F1|794.011(2)(A)|7940112A - SEXU2005 (FC) SEXUAL BATTERY (VICTIM LESS THAN 12; DEF 18 OR OLDER)|05/13/2006|ADJG|NT - ADJUDGED GUILTY|09/21/2021|||L236539480420|FL|N||||||N|N|N|N||||||3921.00 Circuit Court||LASSITER|LUTHER|WILLIAM||Defendant|292020CF008293000AHC||FELONY CAPITAL SEXUAL BATTERY|E|Kiser, Mark D|07/16/2020|CLOSED|09/21/2021|M|4615 BEAUCHAMP RD||PLANT CITY|FL|33563-|White|02/02/1948|5|F1|794.011(2)(A)|7940112A - SEXU2005 (FC) SEXUAL BATTERY (VICTIM LESS THAN 12; DEF 18 OR OLDER)|05/13/2006|ADJG|NT - ADJUDGED GUILTY|09/21/2021|||L236539480420|FL|N||||||N|N|N|N||||||3921.00 Circuit Court||LASSITER|LUTHER|WILLIAM||Defendant|292020CF008293000AHC||FELONY CAPITAL SEXUAL BATTERY|E|Kiser, Mark D|07/16/2020|CLOSED|09/21/2021|M|4615 BEAUCHAMP RD||PLANT CITY|FL|33563-|White|02/02/1948|4|F2|800047AB|800047AB-LEWD1475 (FS) LEWD OR LASCIVIOUS EXHIBITION DEFENDANT OVER 1|05/13/2006|ADJG|NT - ADJUDGED GUILTY|09/21/2021|||L236539480420|FL|N||||||N|N|N|N||||||3921.00 Circuit Court||LASSITER|LUTHER|WILLIAM||Defendant|292020CF008293000AHC||FELONY CAPITAL SEXUAL BATTERY|E|Kiser, Mark D|07/16/2020|CLOSED|09/21/2021|M|4615 BEAUCHAMP RD||PLANT CITY|FL|33563-|White|02/02/1948|6|F1|794.011(2)(A)|7940112A - SEXU2005 (FC) SEXUAL BATTERY (VICTIM LESS THAN 12; DEF 18 OR OLDER)|05/13/2006|ADJG|NT - ADJUDGED GUILTY|09/21/2021|||L236539480420|FL|N||||||N|N|N|N||||||3921.00 Circuit Court||LASSITER|MATTHEW|VINSON WAYNE||Defendant|292020CF005118000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|05/01/2020|CLOSED|05/11/2020|M|5064 NEW LOVE PL||PLANT CITY|FL|33565|White|11/13/1987|1|F3|8120142C6|8120142C6-THEF2201 (FT) GRAND THEFT MOTOR VEHICLE|04/30/2020|NTLOR|NT - LETTER OF RELEASE|05/11/2020|||L236558874130|FL|N||||||N|N|N|N|||||LASSITER, MATTHEW VINSON| Circuit Court||LASSITER|MATTHEW|VINSON WAYNE||Defendant|292020CF005265000AHC||FELONY FUGITIVE|O|Ward, Laura E|05/04/2020|CLOSED|08/06/2020|M|5064 NEW LOVE PL||PLANT CITY|FL|33565|White|11/13/1987|4|NN|941.02|94102-ADMIN014 (NN) FUGITIVE|05/03/2020|AMDS|ADMINISTRATIVELY DISMISSED|08/06/2020|||L236558874130|FL|N||||||N|N|N|N|||||LASSITER, MATTHEW VINSON| Circuit Court||LASSITER|MATTHEW|VINSON WAYNE||Defendant|292020CF008989000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|08/05/2020|CLOSED|03/17/2021|M|5064 NEW LOVE PL||PLANT CITY|FL|33565|White|11/13/1987|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|08/03/2020|ADJG|NT - ADJUDGED GUILTY|03/17/2021|||L236558874130|FL|N||||||N|N|N|N|||||LASSITER, MATTHEW VINSON|689.00 Circuit Court||LASSITER|MATTIE|LOUISE||Defendant|291991CF014475000AHC||FELONY OTHER FELONY|G||10/16/1991|CLOSED|02/24/1992|F|7213 HARNEY RD||TAMPA|FL|33619|White|09/22/1944|1|F3|84902|84902 AGENT EMPLOYEE OF KEEPER OF GAMING HOUSE|10/15/1991||||||L236552448420|FL|N||||||N|N|N|N|||||| Circuit Court||LASSITER|PAUL|EDWARD||Defendant|291999CF009199000AHC||FELONY DRUG OFFENSE|A||05/29/1999|CLOSED|08/25/1999|M|12307 SPOTSWOOD DRIVE||RIVERVIEW|FL|33569-|White|06/28/1973|3|F3|89313|SEE DOCKET OR CASE FILE FOR CHARGES|05/27/1999|NTNINF|NT - NO INFORMATION FILED|06/29/1999|||L236685732289|FL|N||||571.00||N|N|N|N||||||12.92 Circuit Court||LASSITER|PAUL|EDWARD||Defendant|291999CF009199000AHC||FELONY DRUG OFFENSE|A||05/29/1999|CLOSED|08/25/1999|M|12307 SPOTSWOOD DRIVE||RIVERVIEW|FL|33569-|White|06/28/1973|2|F3|893136A|893136A POSSESSION|05/27/1999|NTAW|NT - ADJUDICATION WITHHELD|08/25/1999|||L236685732289|FL|N||||571.00||N|N|N|N||||||12.92 Circuit Court||LASSITER|PAUL|EDWARD||Defendant|291999CF009199000AHC||FELONY DRUG OFFENSE|A||05/29/1999|CLOSED|08/25/1999|M|12307 SPOTSWOOD DRIVE||RIVERVIEW|FL|33569-|White|06/28/1973|1|F3|893131A|893131A DELIVERY|05/27/1999|NTAW|NT - ADJUDICATION WITHHELD|08/25/1999|||L236685732289|FL|N||||571.00||N|N|N|N||||||12.92 Circuit Court||LASSITER|ROBERT|TYLER||Defendant|292016CF004312000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|03/27/2016|Close of ReOpen|05/23/2018|M|1425 LAKE SHORE RANCH DR||SEFFNER|FL|33584|White|09/28/1990|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|03/27/2016|SCFD|STATE CLOSED FILE DIVERSION|06/09/2016|||L236778903480|FL|N||||934.00|05/23/2018|N|N|N|N|||||LASSITER, ROBERT; LASSITER, ROBERT T| Circuit Court||LASSITER|ROBERT|TYLER||Defendant|292016CF004312000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|03/27/2016|Close of ReOpen|05/23/2018|M|1425 LAKE SHORE RANCH DR||SEFFNER|FL|33584|White|09/28/1990|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|03/27/2016|NTAW|NT - ADJUDICATION WITHHELD|11/02/2016|||L236778903480|FL|N||||934.00|05/23/2018|N|N|N|N|||||LASSITER, ROBERT; LASSITER, ROBERT T| Circuit Court||LASSITER|ROBERT|TYLER||Defendant|292016CF004312000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|03/27/2016|Close of ReOpen|05/23/2018|M|1425 LAKE SHORE RANCH DR||SEFFNER|FL|33584|White|09/28/1990|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|03/27/2016|SCFD|STATE CLOSED FILE DIVERSION|06/09/2016|||L236778903480|FL|N||||934.00|05/23/2018|N|N|N|N|||||LASSITER, ROBERT; LASSITER, ROBERT T| Circuit Court||LASSITER|ROBERT|TYLER||Defendant|292016CF004312000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|03/27/2016|Close of ReOpen|05/23/2018|M|1425 LAKE SHORE RANCH DR||SEFFNER|FL|33584|White|09/28/1990|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|03/27/2016|NTAW|NT - ADJUDICATION WITHHELD|11/02/2016|||L236778903480|FL|N||||934.00|05/23/2018|N|N|N|N|||||LASSITER, ROBERT; LASSITER, ROBERT T| Circuit Court||LASSITER|ROBERT|TYLER||Defendant|292016CF004313000AHC||FELONY OTHER FELONY|O|Ward, Laura E|03/27/2016|CLOSED|04/05/2016|M|1425 LAKE SHORE RANCH DR||SEFFNER|FL|33584|White|09/28/1990|4|M2|320.261|320261-TRAF5040 (MS) ATTACHING TAG NOT ASSIGNED|03/27/2016|REDU|REDUCED TO COUNTY COURT|04/05/2016|||L236778903480|FL|N||||||N|N|N|N|||||LASSITER, ROBERT; LASSITER, ROBERT T| Circuit Court||LASSITER|ROBERT|TYLER||Defendant|292016CF004313000AHC||FELONY OTHER FELONY|O|Ward, Laura E|03/27/2016|CLOSED|04/05/2016|M|1425 LAKE SHORE RANCH DR||SEFFNER|FL|33584|White|09/28/1990|3|F3|322.34(2)c|322342C-TRAF6077 (FT) DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|03/27/2016|REDU|REDUCED TO COUNTY COURT|04/05/2016|||L236778903480|FL|N||||||N|N|N|N|||||LASSITER, ROBERT; LASSITER, ROBERT T| Circuit Court||LASSITER|ROBERT|TYLER||Defendant|292017CF010813000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|07/19/2017|CLOSED|07/25/2017|M|5204 LILIPUT LANE||SEFFNER|FL|33584|White|09/28/1990|1|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|07/19/2017|REDU|REDUCED TO COUNTY COURT|07/25/2017|||L236778903480|FL|N||||||N|N|N|N|||||LASSITER, ROBERT; LASSITER, ROBERT T| Circuit Court||LASSITER|ROBERT|TYLER||Defendant|292017CF010813000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|07/19/2017|CLOSED|07/25/2017|M|5204 LILIPUT LANE||SEFFNER|FL|33584|White|09/28/1990|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|07/19/2017|NTNINF|NT - NO INFORMATION FILED|07/25/2017|||L236778903480|FL|N||||||N|N|N|N|||||LASSITER, ROBERT; LASSITER, ROBERT T| Circuit Court||LASSITER|ROBERT|TYLER||Defendant|292017CF016033000AHC||FELONY OTHER FELONY|O|Ward, Laura E|11/01/2017|CLOSED|11/16/2017|M|1425 LAKESHORE RANCH DR||SEFFNER|FL|33584|White|09/28/1990|1|F3|322.34(2)c|322342C-TRAF6077 (FT) DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|11/01/2017|REDU|REDUCED TO COUNTY COURT|11/16/2017|||L236778903480|FL|N||||||N|N|N|N|||||| Circuit Court||LASSITER|TANIQUA|LYNRENEE||Defendant|292001CF005829000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|04/16/2001|CLOSED|05/01/2001|F|2949 D TANGLEWOOD DR S||CLEARWATER|FL|33759|Black|07/07/1981|1|M2|8120143A|8120143A PETIT THEFT|04/16/2001|REDU|REDUCED TO COUNTY COURT|05/01/2001|||L236812817470|FL|N||||||N|N|N|N|||||LASSITER, NIKKI; LASSITER, TANIQUA L| Circuit Court||LASSITER|TANIQUA|LYNRENEE||Defendant|292001CF005829000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|04/16/2001|CLOSED|05/01/2001|F|2949 D TANGLEWOOD DR S||CLEARWATER|FL|33759|Black|07/07/1981|2|M1|812.015(6)|812.015(6) RESISTING ARREST OR DETENTION IN RETAIL THEFT|04/16/2001|REDU|REDUCED TO COUNTY COURT|05/01/2001|||L236812817470|FL|N||||||N|N|N|N|||||LASSITER, NIKKI; LASSITER, TANIQUA L| Circuit Court||LASSITER|TANIQUA|LYNRENEE||Defendant|292001CF005829000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|04/16/2001|CLOSED|05/01/2001|F|2949 D TANGLEWOOD DR S||CLEARWATER|FL|33759|Black|07/07/1981|3|F3|812.015(7)|812.015(7) POSSESS OR USE OF ANTISHOPLIFTING DEVICE|04/16/2001|NTNINF|NT - NO INFORMATION FILED|05/01/2001|||L236812817470|FL|N||||||N|N|N|N|||||LASSITER, NIKKI; LASSITER, TANIQUA L| Circuit Court||LASSITER|WILLIAM|VAUGHN||Defendant|292001CF012942000BHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|08/23/2001|CLOSED|09/23/2002|M|830 SUNSHINE LANE||ALTAMONTE SPRINGS|FL|32714|White|03/17/1942|2|F3|49900510|49900510 FALSELY REPRESENTING DRUG DEVICE OR COSMETIC|07/01/1999|NTAW|NT - ADJUDICATION WITHHELD|09/23/2002|||||N||||||N|N|N|N||||||409.00 Circuit Court||LASSITER|WILLIAM|VAUGHN||Defendant|292001CF012942000BHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|08/23/2001|CLOSED|09/23/2002|M|830 SUNSHINE LANE||ALTAMONTE SPRINGS|FL|32714|White|03/17/1942|1|F1|8170344A1|8170344A1 ORGANIZED FRAUD OVER 50000 DOLLARS|07/01/1999|NTAW|NT - ADJUDICATION WITHHELD|09/23/2002|||||N||||||N|N|N|N||||||409.00 Circuit Court||LASSITER|WILLIAM|GENE||Defendant|292018CF000315000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|01/08/2018|CLOSED|01/14/2019|M|1509 E HILLSBOROUGH AV||TAMPA|FL|33604|White|04/25/1990|3|M1|784031|784031-BATT1102 (MF) BATTERY DOMESTIC VIOLENCE|01/07/2018|NTNINF|NT - NO INFORMATION FILED|01/29/2018|||||N||||||N|N|N|N||||||1359.00 Circuit Court||LASSITER|WILLIAM|GENE||Defendant|292018CF000315000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|01/08/2018|CLOSED|01/14/2019|M|1509 E HILLSBOROUGH AV||TAMPA|FL|33604|White|04/25/1990|2|F3|7840412A|7840412A-BATT7016 (FT) DOMESTIC BATTERY BY STRANGULATION|01/07/2018|NTAW|NT - ADJUDICATION WITHHELD|03/01/2018|||||N||||||N|N|N|N||||||1359.00 Circuit Court||LASSITER|WILLIAM|GENE||Defendant|292018CF000315000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|01/08/2018|CLOSED|01/14/2019|M|1509 E HILLSBOROUGH AV||TAMPA|FL|33604|White|04/25/1990|2|F3|7840412A|7840412A-BATT7016 (FT) DOMESTIC BATTERY BY STRANGULATION|01/07/2018|ADJG|NT - ADJUDGED GUILTY|01/14/2019|||||N||||||N|N|N|N||||||1359.00 Circuit Court||LASSITER|WILLIAM|GENE||Defendant|292018CF000315000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|01/08/2018|CLOSED|01/14/2019|M|1509 E HILLSBOROUGH AV||TAMPA|FL|33604|White|04/25/1990|1|F3|787021|787021-KIDN5003 (FT) FALSE IMPRISONMENT|01/07/2018|NTAW|NT - ADJUDICATION WITHHELD|03/01/2018|||||N||||||N|N|N|N||||||1359.00 Circuit Court||LASSITER|WILLIAM|GENE||Defendant|292018CF000315000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|01/08/2018|CLOSED|01/14/2019|M|1509 E HILLSBOROUGH AV||TAMPA|FL|33604|White|04/25/1990|1|F3|787021|787021-KIDN5003 (FT) FALSE IMPRISONMENT|01/07/2018|ADJG|NT - ADJUDGED GUILTY|01/14/2019|||||N||||||N|N|N|N||||||1359.00 Circuit Court||LASSMAN|ROBIN|MORROW||Defendant|291994CF013421000AHC||FELONY WORTHLESS CHECK|O|Heinrich, Walter R|10/19/1994|CLOSED|01/01/2010|M|AT LARGE||UNKNOWN|FL|NI|White|06/16/1964|1|F3|832054|832054 OBTAIN PROP FOR WORTHLESS CHE|04/26/1994|AMDS|ADMINISTRATIVELY DISMISSED|01/01/2010|||L255733642160|FL|N||||||N|N|N|N|||||| Circuit Court||LASSO|GEORGE|D||Defendant|292011CF012957000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|08/23/2011|Close of ReOpen|05/30/2012|M|5914 OAK RIVER DR||TAMPA|FL|33615|White|10/11/1958|1|F3|843.01|843.01 OBSTRUCTING OR OPPOSING AN OFFICER WITH VIOLEN|08/23/2011|NTAW|NT - ADJUDICATION WITHHELD|11/29/2011|||||N||||||N|N|N|N|||||LASSO, GEORGE DOMINICK|722.00 Circuit Court||LASSO|GEORGE|D||Defendant|292011CF012957000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|08/23/2011|Close of ReOpen|05/30/2012|M|5914 OAK RIVER DR||TAMPA|FL|33615|White|10/11/1958|4|F3|784031A|784031A BATTERY ON A LAW ENFORCEMENT OFFICER|08/23/2011|NTAW|NT - ADJUDICATION WITHHELD|11/29/2011|||||N||||||N|N|N|N|||||LASSO, GEORGE DOMINICK|722.00 Circuit Court||LASSO|GEORGE|D||Defendant|292011CF012957000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|08/23/2011|Close of ReOpen|05/30/2012|M|5914 OAK RIVER DR||TAMPA|FL|33615|White|10/11/1958|2|F3|843.025|843.025 DEPRIVING OFFICER OF MEANS OF PROTECTION OR CO|08/23/2011|NTAW|NT - ADJUDICATION WITHHELD|11/29/2011|||||N||||||N|N|N|N|||||LASSO, GEORGE DOMINICK|722.00 Circuit Court||LASSO|GEORGE|D||Defendant|292011CF012957000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|08/23/2011|Close of ReOpen|05/30/2012|M|5914 OAK RIVER DR||TAMPA|FL|33615|White|10/11/1958|3|M1|810091A2A|810091A2A TRESPASS ON PROP OTHER THAN STRUCTURE OR CONVE|08/23/2011|ADJG|NT - ADJUDGED GUILTY|11/29/2011|||||N||||||N|N|N|N|||||LASSO, GEORGE DOMINICK|722.00 Circuit Court||LASSSALLE|JONAH|JOSE||Defendant|292020CF010241000AHC|A9IAIKE|FELONY DRUG OFFENSE|G|Polo, Melissa M.|09/06/2020|CLOSED|08/17/2021|M|2130 SHADOWWOOD CIR||GAUTIER|MS|39553|White|03/29/1980|4|M1|316.193(4)|31619314-TRAF1003 (MF) DRIVING UNDER THE INFLUENCE OVER 0.15 (SECOND|09/05/2020|ADJG|NT - ADJUDGED GUILTY|08/17/2021|Hillsborough County Sheriff's Office|Washington, Desmand|802778054|MS|N||||2000.00|08/26/2021|N|N|N|N|LPHS19|FL|||| Circuit Court||LASSSALLE|JONAH|JOSE||Defendant|292020CF010241000AHC|ADTC0YE|FELONY DRUG OFFENSE|G|Polo, Melissa M.|09/06/2020|CLOSED|08/17/2021|M|2130 SHADOWWOOD CIR||GAUTIER|MS|39553|White|03/29/1980|5|M2|322.03(1)|322031-TRAF5099 (MS) NO VALID DRIVERS LICENSE|09/05/2020|ADJG|NT - ADJUDGED GUILTY|08/17/2021|Hillsborough County Sheriff's Office|Washington, Desmand|802778054|MS|N||||2000.00|08/26/2021|N|N|N|N|LPHS19|FL|||| Circuit Court||LASSSALLE|JONAH|JOSE||Defendant|292020CF010241000AHC||FELONY DRUG OFFENSE|G|Polo, Melissa M.|09/06/2020|CLOSED|08/17/2021|M|2130 SHADOWWOOD CIR||GAUTIER|MS|39553|White|03/29/1980|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|09/05/2020|NTAW|NT - ADJUDICATION WITHHELD|08/17/2021|||802778054|MS|N||||2000.00|08/26/2021|N|N|N|N|||||| Circuit Court||LASSSALLE|JONAH|JOSE||Defendant|292020CF010241000AHC|ADTBL0E|FELONY DRUG OFFENSE|G|Polo, Melissa M.|09/06/2020|CLOSED|08/17/2021|M|2130 SHADOWWOOD CIR||GAUTIER|MS|39553|White|03/29/1980|3|F3|31619351|31619351-TRAF3039 (FT) FLEEING AND ATTEMPTING TO ELUDE A POLICE OFFIC|09/05/2020|NTNOLP|NT - NOLLE PROSSED|08/17/2021|Hillsborough County Sheriff's Office|Hall, Lee|802778054|MS|N||||2000.00|08/26/2021|N|N|N|N|LPHS19|FL|||| Circuit Court||LASSSALLE|JONAH|JOSE||Defendant|292020CF010241000AHC||FELONY DRUG OFFENSE|G|Polo, Melissa M.|09/06/2020|CLOSED|08/17/2021|M|2130 SHADOWWOOD CIR||GAUTIER|MS|39553|White|03/29/1980|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|09/05/2020|NTAW|NT - ADJUDICATION WITHHELD|08/17/2021|||802778054|MS|N||||2000.00|08/26/2021|N|N|N|N|||||| Circuit Court||LASSWELL|TIMOTHY|JAMES||Defendant|291992CF011607000AHC||FELONY CRIMES AGAINST A PERSON|O||08/22/1992|CLOSED|10/12/1992|M|3637 ANDERSON AV||TAMPA|FL|33614|White|06/24/1949|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|08/21/1992|NTLOR|NT - LETTER OF RELEASE|10/12/1992|||L240810492240|FL|N||||||N|N|N|N|||||LASSWELL, TIMOTHY J| Circuit Court||LASSWELL|TIMOTHY|JAMES||Defendant|291997CF009677000AHC||FELONY DRUG OFFENSE|||06/22/1997|CLOSED|03/05/1999|M|3637 ANDERSON AV||TAMPA|FL|33614|White|06/24/1949|1|F3|893131A|893131A DELIVERY|06/19/1997|NTAW|NT - ADJUDICATION WITHHELD|11/09/1998|||L240810492240|FL|N||||468.00||N|N|N|N|||||LASSWELL, TIMOTHY J|5.00 Circuit Court||LASSWELL|TIMOTHY|JAMES||Defendant|291997CF009677000AHC||FELONY DRUG OFFENSE|||06/22/1997|CLOSED|03/05/1999|M|3637 ANDERSON AV||TAMPA|FL|33614|White|06/24/1949|2|F3|89313|SEE DOCKET OR CASE FILE FOR CHARGES|06/19/1997|NTNINF|NT - NO INFORMATION FILED|08/08/1997|||L240810492240|FL|N||||468.00||N|N|N|N|||||LASSWELL, TIMOTHY J|5.00 Circuit Court||LASSWELL|TIMOTHY|JAMES||Defendant|291997CF009677000AHC||FELONY DRUG OFFENSE|||06/22/1997|CLOSED|03/05/1999|M|3637 ANDERSON AV||TAMPA|FL|33614|White|06/24/1949|3|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|06/19/1997|NTNINF|NT - NO INFORMATION FILED|08/08/1997|||L240810492240|FL|N||||468.00||N|N|N|N|||||LASSWELL, TIMOTHY J|5.00 Circuit Court||LASSWELL|TIMOTHY|JAMES||Defendant|292000CF017928000AHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|10/24/2000|CLOSED|04/12/2001|M|3637 ANDERSON AV||TAMPA|FL|33614|White|06/24/1949|1|F3|810023|810023 BURGLARY OF A STRUCTURE|10/23/2000|ADJG|NT - ADJUDGED GUILTY|04/12/2001|||L240810492240|FL|N||||371.00||N|N|N|N|||||LASSWELL, TIMOTHY J|2.00 Circuit Court||LAST|AARON|MICHAEL||Defendant|292008CF021694000AHC||FELONY BURGLARY|C|Foster, Robert A|11/05/2008|CLOSED|04/07/2009|M|3318 WEST NEW ORLEANS AVENUE||TAMPA|FL|33614|White|10/05/1990|3|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|10/22/2008|NTAW|NT - ADJUDICATION WITHHELD|04/07/2009|||3410013903650|FL|N||||||N|N|N|N||||||740.00 Circuit Court||LAST|AARON|MICHAEL||Defendant|292008CF021694000AHC||FELONY BURGLARY|C|Foster, Robert A|11/05/2008|CLOSED|04/07/2009|M|3318 WEST NEW ORLEANS AVENUE||TAMPA|FL|33614|White|10/05/1990|2|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|10/22/2008|NTDISM|NT - DISMISSED|04/07/2009|||3410013903650|FL|N||||||N|N|N|N||||||740.00 Circuit Court||LAST|AARON|MICHAEL||Defendant|292008CF021694000AHC||FELONY BURGLARY|C|Foster, Robert A|11/05/2008|CLOSED|04/07/2009|M|3318 WEST NEW ORLEANS AVENUE||TAMPA|FL|33614|White|10/05/1990|1|F2|810021B3B|810021B3B BURGLARY OF AN UNOCCUPIED DWELLING|10/22/2008|NTAW|NT - ADJUDICATION WITHHELD|04/07/2009|||3410013903650|FL|N||||||N|N|N|N||||||740.00 Circuit Court||LAST|AARON|MICHAEL||Defendant|292008CF021694000AHC||FELONY BURGLARY|C|Foster, Robert A|11/05/2008|CLOSED|04/07/2009|M|3318 WEST NEW ORLEANS AVENUE||TAMPA|FL|33614|White|10/05/1990|4|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|10/22/2008|NTAW|NT - ADJUDICATION WITHHELD|04/07/2009|||3410013903650|FL|N||||||N|N|N|N||||||740.00 Circuit Court||LASTER|BRIANA|||Defendant|292022CF007855000AHC||FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|06/15/2022|CLOSED|10/11/2022|F|2217 HOLIDAY DR||RALEIGH|NC|27610|Black|07/11/1991|1|F3|812.014(2)(c)1/812.014(3)(c)|8120142C13C - SAO02005 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|06/12/2022|NTAW|NT - ADJUDICATION WITHHELD|10/11/2022|||L236061917510|FL|N||||||N|N|N|N|||||LASTER, BRIANA A; LASTER, BRIANA AKIA|746.00 Circuit Court||LASTER|BRIANA|||Defendant|292022CF007855000AHC||FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|06/15/2022|CLOSED|10/11/2022|F|2217 HOLIDAY DR||RALEIGH|NC|27610|Black|07/11/1991|3|F2|810021B3C|810021B3C-BURG0014 (FS) BURGLARY OF AN OCCUPIED STRUCTURE|06/12/2022|NTAW|NT - ADJUDICATION WITHHELD|10/11/2022|||L236061917510|FL|N||||||N|N|N|N|||||LASTER, BRIANA A; LASTER, BRIANA AKIA|746.00 Circuit Court||LASTER|BRIANA|||Defendant|292022CF007855000AHC||FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|06/15/2022|CLOSED|10/11/2022|F|2217 HOLIDAY DR||RALEIGH|NC|27610|Black|07/11/1991|2|M1|812.014(2)E|8120142E - THEF1012 (MF) PETIT THEFT FIRST DEGREE|06/12/2022|NTAW|NT - ADJUDICATION WITHHELD|10/11/2022|||L236061917510|FL|N||||||N|N|N|N|||||LASTER, BRIANA A; LASTER, BRIANA AKIA|746.00 Circuit Court||LASTER|BRIANA|||Defendant|292022CF007899000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|06/15/2022|CLOSED|06/24/2022|F|735 PROVIDENCE TRACE CIR # 302||BRANDON|FL|33511|Black|07/11/1991|2|F2|810021B3C|810021B3C-BURG0014 (FS) BURGLARY OF AN OCCUPIED STRUCTURE|06/12/2022|CONS|CONSOLIDATED CASE|06/24/2022|||L236061917510|FL|N||||||N|N|N|N|||||LASTER, BRIANA A; LASTER, BRIANA AKIA| Circuit Court||LASTER|BRIANA|||Defendant|292022CF007899000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|06/15/2022|CLOSED|06/24/2022|F|735 PROVIDENCE TRACE CIR # 302||BRANDON|FL|33511|Black|07/11/1991|1|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|06/12/2022|CONS|CONSOLIDATED CASE|06/24/2022|||L236061917510|FL|N||||||N|N|N|N|||||LASTER, BRIANA A; LASTER, BRIANA AKIA| Circuit Court||LASTER|BRIANA|||Defendant|292022CF007900000AHC||FELONY BURGLARY|A|Twine Thomas, Barbara|06/16/2022|CLOSED|10/11/2022|F|2217 HOLIDAY DR||RALEIGH|NC|27610|Black|07/11/1991|8|M1|812.014(2)E|8120142E - THEF1012 (MF) PETIT THEFT FIRST DEGREE|05/20/2022|NTAW|NT - ADJUDICATION WITHHELD|10/11/2022|||L236061917510|FL|N||||||N|N|N|N|||||LASTER, BRIANA A; LASTER, BRIANA AKIA|696.00 Circuit Court||LASTER|BRIANA|||Defendant|292022CF007900000AHC||FELONY BURGLARY|A|Twine Thomas, Barbara|06/16/2022|CLOSED|10/11/2022|F|2217 HOLIDAY DR||RALEIGH|NC|27610|Black|07/11/1991|9|M2|8120143A|8120143A-THEF1011 (MS) PETIT THEFT ($100 OR LESS)|05/20/2022|NTAW|NT - ADJUDICATION WITHHELD|10/11/2022|||L236061917510|FL|N||||||N|N|N|N|||||LASTER, BRIANA A; LASTER, BRIANA AKIA|696.00 Circuit Court||LASTER|BRIANA|||Defendant|292022CF007900000AHC||FELONY BURGLARY|A|Twine Thomas, Barbara|06/16/2022|CLOSED|10/11/2022|F|2217 HOLIDAY DR||RALEIGH|NC|27610|Black|07/11/1991|7|M1|812.014(2)E|8120142E - THEF1012 (MF) PETIT THEFT FIRST DEGREE|05/20/2022|NTAW|NT - ADJUDICATION WITHHELD|10/11/2022|||L236061917510|FL|N||||||N|N|N|N|||||LASTER, BRIANA A; LASTER, BRIANA AKIA|696.00 Circuit Court||LASTER|BRIANA|||Defendant|292022CF007900000AHC||FELONY BURGLARY|A|Twine Thomas, Barbara|06/16/2022|CLOSED|10/11/2022|F|2217 HOLIDAY DR||RALEIGH|NC|27610|Black|07/11/1991|6|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|05/20/2022|NTAW|NT - ADJUDICATION WITHHELD|10/11/2022|||L236061917510|FL|N||||||N|N|N|N|||||LASTER, BRIANA A; LASTER, BRIANA AKIA|696.00 Circuit Court||LASTER|BRIANA|||Defendant|292022CF007900000AHC||FELONY BURGLARY|A|Twine Thomas, Barbara|06/16/2022|CLOSED|10/11/2022|F|2217 HOLIDAY DR||RALEIGH|NC|27610|Black|07/11/1991|5|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|05/20/2022|NTAW|NT - ADJUDICATION WITHHELD|10/11/2022|||L236061917510|FL|N||||||N|N|N|N|||||LASTER, BRIANA A; LASTER, BRIANA AKIA|696.00 Circuit Court||LASTER|BRIANA|||Defendant|292022CF007900000AHC||FELONY BURGLARY|A|Twine Thomas, Barbara|06/16/2022|CLOSED|10/11/2022|F|2217 HOLIDAY DR||RALEIGH|NC|27610|Black|07/11/1991|4|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|05/20/2022|NTAW|NT - ADJUDICATION WITHHELD|10/11/2022|||L236061917510|FL|N||||||N|N|N|N|||||LASTER, BRIANA A; LASTER, BRIANA AKIA|696.00 Circuit Court||LASTER|BRIANA|||Defendant|292022CF007941000AHC||FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|06/16/2022|CLOSED|10/11/2022|F|2217 HOLIDAY DR||RALEIGH|NC|27610|Black|07/11/1991|13|F3|831.09|83109-FORG2100 (FT) UTTERING A FORGED BILL|06/14/2022|NTAW|NT - ADJUDICATION WITHHELD|10/11/2022|||L236061917510|FL|N||||||N|N|N|N|||||LASTER, BRIANA A; LASTER, BRIANA AKIA|696.00 Circuit Court||LASTER|BRIANA|||Defendant|292022CF007941000AHC||FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|06/16/2022|CLOSED|10/11/2022|F|2217 HOLIDAY DR||RALEIGH|NC|27610|Black|07/11/1991|12|M2|8120143A|8120143A-THEF1011 (MS) PETIT THEFT ($100 OR LESS)|06/14/2022|NTAW|NT - ADJUDICATION WITHHELD|10/11/2022|||L236061917510|FL|N||||||N|N|N|N|||||LASTER, BRIANA A; LASTER, BRIANA AKIA|696.00 Circuit Court||LASTER|BRIANA|||Defendant|292022CF009028000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|07/07/2022|CLOSED|07/19/2022|F|735 PROVIDENCE TRACE CIR # 302||BRANDON|FL|33511|Black|07/11/1991|1|F1|812.019(2)|8120192-THEF5050 (FF) DEALING IN STOLEN PROPERTY|06/06/2022|REDU|REDUCED TO COUNTY COURT|07/19/2022|||L236061917510|FL|N||||||N|N|N|N|||||LASTER, BRIANA A; LASTER, BRIANA AKIA| Circuit Court||LASTER|BROWN|J||Defendant|292002CF018354000AHC||FELONY CRIMES AGAINST PROPERTY|O|Heinrich, Walter R|11/07/2002|CLOSED|12/19/2002|M|AT LARGE||TAMPA|FL|33333|Black|01/08/1980|1|F3|806131B3|806131B3 CRIMINAL MISCHIEF $1000 OR MORE|11/01/2002|REDU|REDUCED TO COUNTY COURT|12/19/2002|||L236060800080|FL|N||||||N|N|N|N|||||LASTER, BROWN; LASTER, BROWN, JR| Circuit Court||LASTER|BROWN|J||Defendant|292002CF018354000AHC||FELONY CRIMES AGAINST PROPERTY|O|Heinrich, Walter R|11/07/2002|CLOSED|12/19/2002|M|AT LARGE||TAMPA|FL|33333|Black|01/08/1980|2|M1|784031A|784031A BATTERY (DOMESTIC VIOLENCE)|11/01/2002|REDU|REDUCED TO COUNTY COURT|12/19/2002|||L236060800080|FL|N||||||N|N|N|N|||||LASTER, BROWN; LASTER, BROWN, JR| Circuit Court||LASTER|BROWN|JR||Defendant|292003CF000856000AHC||FELONY BURGLARY|O|Heinrich, Walter R|01/16/2003|CLOSED|02/04/2003|M| AT LARGE||AT LARGE|FL|00000-|Black|01/08/1980|1|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|01/16/2003|REDU|REDUCED TO COUNTY COURT|02/04/2003|||L216060800080|FL|N||||||N|N|N|N|||||LASTER, BROWN J.| Circuit Court||LASTER|BROWN|JR||Defendant|292003CF000856000AHC||FELONY BURGLARY|O|Heinrich, Walter R|01/16/2003|CLOSED|02/04/2003|M| AT LARGE||AT LARGE|FL|00000-|Black|01/08/1980|2|F2|810.02(3)|810.02(3) BURGLARY OF AN OCCUPIED DWELLING|01/16/2003|REDU|REDUCED TO COUNTY COURT|02/04/2003|||L216060800080|FL|N||||||N|N|N|N|||||LASTER, BROWN J.| Circuit Court||LASTER|CONNIE|HOLIDAY||Defendant|292008CF014933000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|08/03/2008|CLOSED|09/11/2008|F|904 KEYSVILLE RD E||PLANT CITY|FL|33567-|White|05/25/1941|1|F2|7840451B|7840451B AGGRAVATED BATTERY ON PREGNANT FEMALE|08/03/2008|NTLOR|NT - LETTER OF RELEASE|09/11/2008|||L236112416850|FL|N||||||N|N|N|N|||||| Circuit Court||LASTER|CORA|||Defendant|292001CF017823000AHC||FELONY WORTHLESS CHECK|C|Barbas, Rex|11/20/2001|CLOSED|03/17/2003|F|1907 E MULBERRY DR, APT B||TAMPA|FL|33604|Black|04/25/1962|1|M1|832054|832054 OBTAIN.PROP. FOR WORTHLESS CK.(LESS THAN $150)|09/11/2001|NTAW|NT - ADJUDICATION WITHHELD|03/17/2003|||L236115626450|FL|N||||||N|N|N|N|||||LASTER, CORA P|109.00 Circuit Court||LASTER|CORA|||Defendant|292008CF012248000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|07/11/2008|CLOSED|10/14/2008|F|1907 E MULBERRY DR, APT B||TAMPA|FL|33604|Black|04/25/1962|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|05/03/2008|NTLOR|NT - LETTER OF RELEASE|10/14/2008|||L236115626450|FL|N||||||N|N|N|N|||||LASTER, CORA P| Circuit Court||LASTER|DERITA|LAVERE||Defendant|291988CF012390000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|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||LASTER|DERITA|LAVERNE||Defendant|291992CF003987000AHC||FELONY OTHER FELONY|F||03/17/1992|CLOSED|07/07/1992|F|305 E WELLINGTON||TAMPA|FL|33604|Black|12/08/1966|3|F3|84902|84902 AGENT EMPLOYEE OF KEEPER OF GAMING HOUSE|02/27/1992|NOLP|NOLLE PROSSED|07/07/1992|||L236172669480|FL|N||||||N|N|N|N|||||LASTER, DERITA; LASTER, DERITA L; LASTER, DIANE; LASTER, DORITA; LASTER, DOROTHY; LASTER, RITA| Circuit Court||LASTER|DERITA|LAVERNE||Defendant|291992CF003987000AHC||FELONY OTHER FELONY|F||03/17/1992|CLOSED|07/07/1992|F|305 E WELLINGTON||TAMPA|FL|33604|Black|12/08/1966|4|M1|849231|849231 POSSESS GAMBLING PARAPHERNALI|02/27/1992|ADJG|NT - ADJUDGED GUILTY|07/07/1992|||L236172669480|FL|N||||||N|N|N|N|||||LASTER, DERITA; LASTER, DERITA L; LASTER, DIANE; LASTER, DORITA; LASTER, DOROTHY; LASTER, RITA| Circuit Court||LASTER|DERITA|LAVERNE||Defendant|291992CF003987000AHC||FELONY OTHER FELONY|F||03/17/1992|CLOSED|07/07/1992|F|305 E WELLINGTON||TAMPA|FL|33604|Black|12/08/1966|5|M2|849015|SEE DOCKET OR CASE FILE FOR CHARGES|02/27/1992|NTNINF|NT - NO INFORMATION FILED|05/05/1992|||L236172669480|FL|N||||||N|N|N|N|||||LASTER, DERITA; LASTER, DERITA L; LASTER, DIANE; LASTER, DORITA; LASTER, DOROTHY; LASTER, RITA| Circuit Court||LASTER|DERITA|LAVERNE||Defendant|291992CF003987000AHC||FELONY OTHER FELONY|F||03/17/1992|CLOSED|07/07/1992|F|305 E WELLINGTON||TAMPA|FL|33604|Black|12/08/1966|2|M1|849231|849231 POSSESS GAMBLING PARAPHERNALI|02/27/1992|ADJG|NT - ADJUDGED GUILTY|07/07/1992|||L236172669480|FL|N||||||N|N|N|N|||||LASTER, DERITA; LASTER, DERITA L; LASTER, DIANE; LASTER, DORITA; LASTER, DOROTHY; LASTER, RITA| Circuit Court||LASTER|DERITA|LAVERNE||Defendant|291992CF003987000AHC||FELONY OTHER FELONY|F||03/17/1992|CLOSED|07/07/1992|F|305 E WELLINGTON||TAMPA|FL|33604|Black|12/08/1966|1|F3|84902|SEE DOCKET OR CASE FILE FOR CHARGES|02/27/1992|NOLP|NOLLE PROSSED|07/07/1992|||L236172669480|FL|N||||||N|N|N|N|||||LASTER, DERITA; LASTER, DERITA L; LASTER, DIANE; LASTER, DORITA; LASTER, DOROTHY; LASTER, RITA| Circuit Court||LASTER|DERITA|LAVERNE||Defendant|291995CF006072000AHC||FELONY CRIMES AGAINST A PERSON|G||05/08/1995|CLOSED|10/10/1995|F|305 E WELLINGTON||TAMPA|FL|33604|Black|12/08/1966|2|M2|3160723|3160723 DISOBEY POLICE OFF/FIRE DEPT |05/07/1995|NOLP|NOLLE PROSSED|10/10/1995|||L236172669480|FL|N||||||N|N|N|N|||||LASTER, DERITA; LASTER, DERITA L; LASTER, DIANE; LASTER, DORITA; LASTER, DOROTHY; LASTER, RITA| Circuit Court||LASTER|DERITA|LAVERNE||Defendant|291995CF006072000AHC||FELONY CRIMES AGAINST A PERSON|G||05/08/1995|CLOSED|10/10/1995|F|305 E WELLINGTON||TAMPA|FL|33604|Black|12/08/1966|1|F2|784072C|784072C AGGRAVATED ASSAULT ON LAW ENFORCEMENT OFFICER|05/07/1995|NTAW|NT - ADJUDICATION WITHHELD|10/10/1995|||L236172669480|FL|N||||||N|N|N|N|||||LASTER, DERITA; LASTER, DERITA L; LASTER, DIANE; LASTER, DORITA; LASTER, DOROTHY; LASTER, RITA| Circuit Court||LASTER|DERITA|LAVERNE||Defendant|292000CF021706000AHC||FELONY THEFT FORGERY FRAUD|B|Behnke, Debra|01/08/2001|CLOSED|11/26/2001|F|305 E WELLINGTON||TAMPA|FL|33604|Black|12/08/1966|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|10/07/1999|NTJOA|NT - JUDGMENT OF ACQUITTAL/NOT GUILTY|11/26/2001|||L236172669480|FL|N||||||N|N|N|N|||||LASTER, DERITA; LASTER, DERITA L; LASTER, DIANE; LASTER, DORITA; LASTER, DOROTHY; LASTER, RITA| Circuit Court||LASTER|DERITA|LAVERNE||Defendant|292012CF017803000AHC||FELONY DRUG OFFENSE|D|Moody, Ashley B.|12/10/2012|CLOSED|04/16/2013|F|305 E WELLINGTON||TAMPA|FL|33604|Black|12/08/1966|1|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|12/10/2012|ADJG|NT - ADJUDGED GUILTY|04/16/2013|||L236172669480|FL|N||||||N|N|N|N|||||LASTER, DERITA; LASTER, DERITA L; LASTER, DIANE; LASTER, DORITA; LASTER, DOROTHY; LASTER, RITA|320.00 Circuit Court||LASTER|EARNEST|RICHARD||Defendant|291993CF015484000AHC||FELONY CRIMES AGAINST A PERSON|F||12/06/1993|CLOSED|12/12/1995|M|2225 131ST AV E||TAMPA|FL|33612-|Black|02/17/1977|1|F3|784021|784021 AGRAVATED ASSAULT|10/20/1993|ADJG|NT - ADJUDGED GUILTY|09/05/1995|||L236216770570|FL|N||||||N|N|N|N|||||LASTER, EARNEST R; LASTER, RICKY| Circuit Court||LASTER|EARNEST|RICHARD||Defendant|291993CF015484000AHC||FELONY CRIMES AGAINST A PERSON|F||12/06/1993|CLOSED|12/12/1995|M|2225 131ST AV E||TAMPA|FL|33612-|Black|02/17/1977|2|F2|8121312B|8121312B ATTEMPTED ROBBERY|10/20/1993|ADJG|NT - ADJUDGED GUILTY|09/05/1995|||L236216770570|FL|N||||||N|N|N|N|||||LASTER, EARNEST R; LASTER, RICKY| Circuit Court||LASTER|EARNEST|RICHARD||Defendant|291995CF005678000AHC||FELONY CRIMES AGAINST A PERSON|O||04/29/1995|CLOSED|05/26/1995|M|2225 131ST AV E||TAMPA|FL|33612-|Black|02/17/1977|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|04/28/1995|NTLOR|NT - LETTER OF RELEASE|05/26/1995|||L236216770570|FL|N||||||N|N|N|N|||||LASTER, EARNEST R; LASTER, RICKY| Circuit Court||LASTER|EARNEST|LEE||Defendant|291995CF007927000AHC||FELONY BURGLARY|O||06/13/1995|CLOSED|07/28/1995|M|APT 1507|13134 N 22ND ST|TAMPA|FL|33612|Black|01/15/1953|1|F3|81002|SEE DOCKET OR CASE FILE FOR CHARGES|06/11/1995|REDU|REDUCED TO COUNTY COURT|07/28/1995|||L236212530150|FL|N||||||N|N|N|N|||||| Circuit Court||LASTER|EARNEST|LEE||Defendant|291995CF007927000AHC||FELONY BURGLARY|O||06/13/1995|CLOSED|07/28/1995|M|APT 1507|13134 N 22ND ST|TAMPA|FL|33612|Black|01/15/1953|2|M2|80613|SEE DOCKET OR CASE FILE FOR CHARGES|06/11/1995|REDU|REDUCED TO COUNTY COURT|07/28/1995|||L236212530150|FL|N||||||N|N|N|N|||||| Circuit Court||LASTER|EARNEST|LEE||Defendant|291995CF007927000AHC||FELONY BURGLARY|O||06/13/1995|CLOSED|07/28/1995|M|APT 1507|13134 N 22ND ST|TAMPA|FL|33612|Black|01/15/1953|3|M1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|06/11/1995|REDU|REDUCED TO COUNTY COURT|07/28/1995|||L236212530150|FL|N||||||N|N|N|N|||||| Circuit Court||LASTER|EARNEST|LEE||Defendant|291995CF007927000AHC||FELONY BURGLARY|O||06/13/1995|CLOSED|07/28/1995|M|APT 1507|13134 N 22ND ST|TAMPA|FL|33612|Black|01/15/1953|4|M1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|06/11/1995|REDU|REDUCED TO COUNTY COURT|07/28/1995|||L236212530150|FL|N||||||N|N|N|N|||||| Circuit Court||LASTER|EARNEST|RICHARD||Defendant|291996CF001220000AHC||FELONY THEFT FORGERY FRAUD|F||01/19/1996|CLOSED|04/23/1996|M|2225 131ST AV E||TAMPA|FL|33612-|Black|02/17/1977|2|F2|8120191|SEE DOCKET OR CASE FILE FOR CHARGES|07/03/1995|ADJG|NT - ADJUDGED GUILTY|04/23/1996|||L236216770570|FL|N||||||N|N|N|N|||||LASTER, EARNEST R; LASTER, RICKY|265.00 Circuit Court||LASTER|EARNEST|RICHARD||Defendant|291996CF001220000AHC||FELONY THEFT FORGERY FRAUD|F||01/19/1996|CLOSED|04/23/1996|M|2225 131ST AV E||TAMPA|FL|33612-|Black|02/17/1977|3|M1|53804A|SEE DOCKET OR CASE FILE FOR CHARGES|07/03/1995|ADJG|NT - ADJUDGED GUILTY|04/23/1996|||L236216770570|FL|N||||||N|N|N|N|||||LASTER, EARNEST R; LASTER, RICKY|265.00 Circuit Court||LASTER|EARNEST|RICHARD||Defendant|291996CF001220000AHC||FELONY THEFT FORGERY FRAUD|F||01/19/1996|CLOSED|04/23/1996|M|2225 131ST AV E||TAMPA|FL|33612-|Black|02/17/1977|1|F3|8120142C1|SEE DOCKET OR CASE FILE FOR CHARGES|07/03/1995|NOLP|NOLLE PROSSED|04/23/1996|||L236216770570|FL|N||||||N|N|N|N|||||LASTER, EARNEST R; LASTER, RICKY|265.00 Circuit Court||LASTER|EDDIE|||Defendant|291983CF002685000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|08/30/2004|CLOSED|08/30/2004|M|108 W AMEILIA AVE||TAMPA|FL|33602|Black|10/02/1946|1|F3|414391AB|414391AB WELFARE FRAUD OVER 200 DOLLARS|09/01/1980|NTAW|NT - ADJUDICATION WITHHELD|06/06/1984|||||N||||||N|N|N|N|||||| Circuit Court||LASTER|ELBERT|||Defendant|291988CF013272000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|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||LASTER|ELBERT||Jr|Defendant|291988CF016499000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|11/15/1988|CLOSED|01/23/2000|M|1929-1/2 MAIN ST||TAMPA|FL|33607|Black|04/14/1930|1|FP|78701|78701 ARMED KIDNAPPING|11/15/1988||||||||N||||||N|N|N|N|||||LASSTER, ELBERT; LASTER, ALBERT; LASTER, ELBERT| Circuit Court||LASTER|ELBERT||Jr|Defendant|291988CF016499000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|11/15/1988|CLOSED|01/23/2000|M|1929-1/2 MAIN ST||TAMPA|FL|33607|Black|04/14/1930|2|F2|794011|794011 SEXUAL BATTERY|11/15/1988||||||||N||||||N|N|N|N|||||LASSTER, ELBERT; LASTER, ALBERT; LASTER, ELBERT| Circuit Court||LASTER|ELBERT||JR|Defendant|291989CF001103000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|01/23/1989|CLOSED|03/31/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|01/23/1989||||||||N||||||N|N|N|N|||||| Circuit Court||LASTER|ELBERT||Jr|Defendant|291989CF004398000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|03/22/1989|CLOSED|04/01/2020|M|1929-1/2 MAIN ST||TAMPA|FL|33607|Black|04/14/1930|1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|03/14/1989||||||||N||||||N|N|N|N|||||LASSTER, ELBERT; LASTER, ALBERT; LASTER, ELBERT| Circuit Court||LASTER|ELBERT||Jr|Defendant|291991CF016583000AHC||FELONY CRIMES AGAINST A PERSON|O||11/27/1991|CLOSED|12/13/1991|M|1929-1/2 MAIN ST||TAMPA|FL|33607|Black|04/14/1930|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|11/25/1991|NTLOR|NT - LETTER OF RELEASE|12/13/1991|||||N||||||N|N|N|N|||||LASSTER, ELBERT; LASTER, ALBERT; LASTER, ELBERT| Circuit Court||LASTER|ELBERT||Jr|Defendant|291991CF016583000AHC||FELONY CRIMES AGAINST A PERSON|O||11/27/1991|CLOSED|12/13/1991|M|1929-1/2 MAIN ST||TAMPA|FL|33607|Black|04/14/1930|2|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|11/25/1991|NTLOR|NT - LETTER OF RELEASE|12/13/1991|||||N||||||N|N|N|N|||||LASSTER, ELBERT; LASTER, ALBERT; LASTER, ELBERT| Circuit Court||LASTER|ELBERT||Jr|Defendant|291992CF000691000AHC||FELONY BURGLARY|O||01/14/1992|CLOSED|02/11/1992|M|1929-1/2 MAIN ST||TAMPA|FL|33607|Black|04/14/1930|2|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|01/13/1992|NTLOR|NT - LETTER OF RELEASE|02/11/1992|||||N||||||N|N|N|N|||||LASSTER, ELBERT; LASTER, ALBERT; LASTER, ELBERT| Circuit Court||LASTER|ELBERT||Jr|Defendant|291992CF000691000AHC||FELONY BURGLARY|O||01/14/1992|CLOSED|02/11/1992|M|1929-1/2 MAIN ST||TAMPA|FL|33607|Black|04/14/1930|1|F1|81002|SEE DOCKET OR CASE FILE FOR CHARGES|01/13/1992|NTLOR|NT - LETTER OF RELEASE|02/11/1992|||||N||||||N|N|N|N|||||LASSTER, ELBERT; LASTER, ALBERT; LASTER, ELBERT| Circuit Court||LASTER|ELBERT|JUNIOR||Defendant|291998CF005824000AHC||FELONY CRIMES AGAINST A PERSON|E||04/06/1998|CLOSED|07/13/1998|M|1503 E 128TH AVE||TAMPA|FL|33612|Black|04/14/1930|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|04/03/1998|ADJG|NT - ADJUDGED GUILTY|07/13/1998|||||N||||160.00||N|N|N|N||||||153.00 Circuit Court||LASTER|JAMES|STEVEN||Defendant|291991CF010831000AHC||FELONY CRIMES AGAINST A PERSON|F||08/03/1991|Close of ReOpen|03/17/2010|M|2306 E 32ND AVE 401||TAMPA|FL|33610|Black|01/03/1969|1|M1|78403|78403 BATTERY|07/16/1991|NTAW|NT - ADJUDICATION WITHHELD|01/06/1992|||||N||||6.00||N|N|N|N|||||LASTER, JAMES; LASTER, JAY|96.00 Circuit Court||LASTER|JAYVON|ROSHAWN||Defendant|292018CF011041000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|07/29/2018|CLOSED|06/08/2021|M|11329 MAYBROOK AVENUE||RIVERVIEW|FL|33568|Black|07/23/1998|1|F3|893.13(6)a|893136A-DRUG2102 (FT) POSSESSION OF CANNABIS|07/27/2018|NTNINF|NT - NO INFORMATION FILED|08/13/2018|||L236436982630|FL|N||||246.61||N|N|N|N||||||673.39 Circuit Court||LASTER|JAYVON|ROSHAWN||Defendant|292018CF011041000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|07/29/2018|CLOSED|06/08/2021|M|11329 MAYBROOK AVENUE||RIVERVIEW|FL|33568|Black|07/23/1998|3|F3|893.13(1)(a)2|893131A2-DRUG2320 (FT) POSSESSION OF CANNABIS WITH INTENT TO SELL, MANUFACTURE, OR DELIVER|07/27/2018|ADJG|NT - ADJUDGED GUILTY|09/05/2019|||L236436982630|FL|N||||246.61||N|N|N|N||||||673.39 Circuit Court||LASTER|JAYVON|ROSHAWN||Defendant|292018CF011041000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|07/29/2018|CLOSED|06/08/2021|M|11329 MAYBROOK AVENUE||RIVERVIEW|FL|33568|Black|07/23/1998|3|F3|893.13(1)(a)2|893131A2-DRUG2320 (FT) POSSESSION OF CANNABIS WITH INTENT TO SELL, MANUFACTURE, OR DELIVER|07/27/2018|NTAW|NT - ADJUDICATION WITHHELD|11/27/2018|||L236436982630|FL|N||||246.61||N|N|N|N||||||673.39 Circuit Court||LASTER|JAYVON|ROSHAWN||Defendant|292018CF011041000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|07/29/2018|CLOSED|06/08/2021|M|11329 MAYBROOK AVENUE||RIVERVIEW|FL|33568|Black|07/23/1998|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|07/27/2018|ADJG|NT - ADJUDGED GUILTY|09/05/2019|||L236436982630|FL|N||||246.61||N|N|N|N||||||673.39 Circuit Court||LASTER|JAYVON|ROSHAWN||Defendant|292018CF011041000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|07/29/2018|CLOSED|06/08/2021|M|11329 MAYBROOK AVENUE||RIVERVIEW|FL|33568|Black|07/23/1998|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|07/27/2018|NTAW|NT - ADJUDICATION WITHHELD|11/27/2018|||L236436982630|FL|N||||246.61||N|N|N|N||||||673.39 Circuit Court||LASTER|JAYVON|ROSHAWN||Defendant|292019CF010004000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|07/18/2019|CLOSED|06/08/2021|M|11329 MAYBROOK AVENUE||RIVERVIEW|FL|33568|Black|07/23/1998|1|F3|893.13(1)(a)2|893131A2-DRUG2320 (FT) POSSESSION OF CANNABIS WITH INTENT TO SELL, MANUFACTURE, OR DELIVER|07/18/2019|ADJG|NT - ADJUDGED GUILTY|09/05/2019|||L236436982630|FL|N||||722.00|10/07/2021|N|N|N|N|||||| Circuit Court||LASTER|JEFFREY|||Defendant|291989CF013792000AHC||FELONY DRUG OFFENSE|F||08/26/1989|CLOSED|04/27/1990|M|3229 N 47TH ST||TAMPA|FL|33610|Black|09/29/1970|1|F2|893131A|893131A DELIVERY|08/14/1989|ADJG|NT - ADJUDGED GUILTY|04/27/1990|||593469753|GA|N||||||N|N|N|N|||||LASTER, JEFFERY L; LASTER, JEFFERY LAMAR; LASTER, JEFFREY LAMAR| Circuit Court||LASTER|JEFFREY|||Defendant|291989CF013792000AHC||FELONY DRUG OFFENSE|F||08/26/1989|CLOSED|04/27/1990|M|3229 N 47TH ST||TAMPA|FL|33610|Black|09/29/1970|2|F3|893131F|893131F POSSESSION|08/14/1989|ADJG|NT - ADJUDGED GUILTY|04/27/1990|||593469753|GA|N||||||N|N|N|N|||||LASTER, JEFFERY L; LASTER, JEFFERY LAMAR; LASTER, JEFFREY LAMAR| Circuit Court||LASTER|JEFFREY|||Defendant|291990CF002068000BHC||FELONY ROBBERY|F||02/09/1990|CLOSED|04/27/1990|M|3229 N 47TH ST||TAMPA|FL|33610|Black|09/29/1970|3|F1|810021|810021 BURG OF DWELLING W/ASSAULT/BA|02/07/1990|ADJG|NT - ADJUDGED GUILTY|04/27/1990|||593469753|GA|N||||||N|N|N|N|||||LASTER, JEFFERY L; LASTER, JEFFERY LAMAR; LASTER, JEFFREY LAMAR| Circuit Court||LASTER|JEFFREY|||Defendant|291990CF002068000BHC||FELONY ROBBERY|F||02/09/1990|CLOSED|04/27/1990|M|3229 N 47TH ST||TAMPA|FL|33610|Black|09/29/1970|1|F1|812131|812131 STRONG ARMED ROBBERY|02/07/1990|ADJG|NT - ADJUDGED GUILTY|04/27/1990|||593469753|GA|N||||||N|N|N|N|||||LASTER, JEFFERY L; LASTER, JEFFERY LAMAR; LASTER, JEFFREY LAMAR| Circuit Court||LASTER|JEFFREY|||Defendant|291990CF002068000BHC||FELONY ROBBERY|F||02/09/1990|CLOSED|04/27/1990|M|3229 N 47TH ST||TAMPA|FL|33610|Black|09/29/1970|2|F1|812131|812131 STRONG ARMED ROBBERY|02/07/1990|ADJG|NT - ADJUDGED GUILTY|04/27/1990|||593469753|GA|N||||||N|N|N|N|||||LASTER, JEFFERY L; LASTER, JEFFERY LAMAR; LASTER, JEFFREY LAMAR| Circuit Court||LASTER|JEFFREY|||Defendant|292003CF000802000AHC||FELONY DRUG OFFENSE|C|Barbas, Rex|01/16/2003|Close of ReOpen|02/18/2008|M|3229 N 47TH ST||TAMPA|FL|33610|Black|09/29/1970|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|01/15/2003|ADJG|NT - ADJUDGED GUILTY|01/20/2005|||593469753|GA|N||||304.42||N|N|N|N|||||LASTER, JEFFERY L; LASTER, JEFFERY LAMAR; LASTER, JEFFREY LAMAR|2257.58 Circuit Court||LASTER|JEFFREY|||Defendant|292003CF000802000AHC||FELONY DRUG OFFENSE|C|Barbas, Rex|01/16/2003|Close of ReOpen|02/18/2008|M|3229 N 47TH ST||TAMPA|FL|33610|Black|09/29/1970|3|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|01/15/2003|NTNINF|NT - NO INFORMATION FILED|02/24/2003|||593469753|GA|N||||304.42||N|N|N|N|||||LASTER, JEFFERY L; LASTER, JEFFERY LAMAR; LASTER, JEFFREY LAMAR|2257.58 Circuit Court||LASTER|JEFFREY|||Defendant|292003CF000802000AHC||FELONY DRUG OFFENSE|C|Barbas, Rex|01/16/2003|Close of ReOpen|02/18/2008|M|3229 N 47TH ST||TAMPA|FL|33610|Black|09/29/1970|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|01/15/2003|ADJG|NT - ADJUDGED GUILTY|01/20/2005|||593469753|GA|N||||304.42||N|N|N|N|||||LASTER, JEFFERY L; LASTER, JEFFERY LAMAR; LASTER, JEFFREY LAMAR|2257.58 Circuit Court||LASTER|JEFFREY|||Defendant|292003CF000802000AHC||FELONY DRUG OFFENSE|C|Barbas, Rex|01/16/2003|Close of ReOpen|02/18/2008|M|3229 N 47TH ST||TAMPA|FL|33610|Black|09/29/1970|4|F3|95122|95122 INTRODUCTION OF CONTRABAND TO DETENTION FACILI|01/15/2003|NTNINF|NT - NO INFORMATION FILED|02/24/2003|||593469753|GA|N||||304.42||N|N|N|N|||||LASTER, JEFFERY L; LASTER, JEFFERY LAMAR; LASTER, JEFFREY LAMAR|2257.58 Circuit Court||LASTER|JEFFREY|||Defendant|292003CF010022000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|06/13/2003|Close of ReOpen|02/18/2008|M|3229 N 47TH ST||TAMPA|FL|33610|Black|09/29/1970|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|06/13/2003|NTNINF|NT - NO INFORMATION FILED|07/17/2003|||593469753|GA|N||||||N|N|N|N|||||LASTER, JEFFERY L; LASTER, JEFFERY LAMAR; LASTER, JEFFREY LAMAR|1902.02 Circuit Court||LASTER|JEFFREY|||Defendant|292003CF010022000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|06/13/2003|Close of ReOpen|02/18/2008|M|3229 N 47TH ST||TAMPA|FL|33610|Black|09/29/1970|1|F2|893131A|893131A DELIVERY OF COCAINE|06/13/2003|ADJG|NT - ADJUDGED GUILTY|01/20/2005|||593469753|GA|N||||||N|N|N|N|||||LASTER, JEFFERY L; LASTER, JEFFERY LAMAR; LASTER, JEFFREY LAMAR|1902.02 Circuit Court||LASTER|JEFFREY|||Defendant|292014CF018263000AHC||FELONY DRUG OFFENSE|G|Corvo, Vivian T|12/17/2014|CLOSED|04/09/2015|M|3229 N 47TH ST||TAMPA|FL|33610|Black|09/29/1970|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|12/17/2014|ADJG|NT - ADJUDGED GUILTY|04/09/2015|||593469753|GA|N||||543.80|07/13/2020|N|N|N|N|||||LASTER, JEFFERY L; LASTER, JEFFERY LAMAR; LASTER, JEFFREY LAMAR| Circuit Court||LASTER|JEFFREY|||Defendant|292014CF018263000AHC||FELONY DRUG OFFENSE|G|Corvo, Vivian T|12/17/2014|CLOSED|04/09/2015|M|3229 N 47TH ST||TAMPA|FL|33610|Black|09/29/1970|1|F2|893131A1|893131A1-DRUG1320 (FS) POSSESSION OF COCAINE WITH INTENT TO SELL OR DELIVER|12/17/2014|ADJG|NT - ADJUDGED GUILTY|04/09/2015|||593469753|GA|N||||543.80|07/13/2020|N|N|N|N|||||LASTER, JEFFERY L; LASTER, JEFFERY LAMAR; LASTER, JEFFREY LAMAR| Circuit Court||LASTER|JEFFREY|||Defendant|292014CF018263000AHC||FELONY DRUG OFFENSE|G|Corvo, Vivian T|12/17/2014|CLOSED|04/09/2015|M|3229 N 47TH ST||TAMPA|FL|33610|Black|09/29/1970|3|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|12/17/2014|ADJG|NT - ADJUDGED GUILTY|04/09/2015|||593469753|GA|N||||543.80|07/13/2020|N|N|N|N|||||LASTER, JEFFERY L; LASTER, JEFFERY LAMAR; LASTER, JEFFREY LAMAR| Circuit Court||LASTER|JERRY|||Defendant|292008CF020978000AHC||FELONY CRIMES AGAINST A PERSON|A|Sleet, Daniel H|10/25/2008|Close of ReOpen|11/03/2010|M|732 CALIENTE DR||BRANDON|FL|33511|Black|11/28/1970|3|M2|322.34(2)a|322.34(2)a DRIVING W/LICENSE CANC, SUSP, OR REVOKED|10/25/2008|NTAW|NT - ADJUDICATION WITHHELD|06/03/2009|||L236420704280|FL|N||||149.04||N|N|N|N||||||652.96 Circuit Court||LASTER|JERRY|||Defendant|292008CF020978000AHC||FELONY CRIMES AGAINST A PERSON|A|Sleet, Daniel H|10/25/2008|Close of ReOpen|11/03/2010|M|732 CALIENTE DR||BRANDON|FL|33511|Black|11/28/1970|2|F3|784031A|784031A BATTERY ON A LAW ENFORCEMENT OFFICER|10/25/2008|NTAW|NT - ADJUDICATION WITHHELD|06/03/2009|||L236420704280|FL|N||||149.04||N|N|N|N||||||652.96 Circuit Court||LASTER|JERRY|||Defendant|292008CF020978000AHC||FELONY CRIMES AGAINST A PERSON|A|Sleet, Daniel H|10/25/2008|Close of ReOpen|11/03/2010|M|732 CALIENTE DR||BRANDON|FL|33511|Black|11/28/1970|4|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|10/25/2008|NTNINF|NT - NO INFORMATION FILED|12/01/2008|||L236420704280|FL|N||||149.04||N|N|N|N||||||652.96 Circuit Court||LASTER|JERRY|||Defendant|292008CF020978000AHC||FELONY CRIMES AGAINST A PERSON|A|Sleet, Daniel H|10/25/2008|Close of ReOpen|11/03/2010|M|732 CALIENTE DR||BRANDON|FL|33511|Black|11/28/1970|1|F3|843.01|843.01 OBSTRUCTING OR OPPOSING AN OFFICER WITH VIOLEN|10/25/2008|NTAW|NT - ADJUDICATION WITHHELD|06/03/2009|||L236420704280|FL|N||||149.04||N|N|N|N||||||652.96 Circuit Court||LASTER|JERRY|||Defendant|292017CF017113000AHC|A95OL6E|FELONY OTHER FELONY|F|Fernandez, Kimberly K|11/25/2017|CLOSED|08/24/2022|M|12415 FOXMOOR PEAK DR||RIVERVIEW|FL|33579|Black|11/28/1970|2|F3|316193(1)2b3|31619312B3-TRAF1018 (FT) DRIVING UNDER THE INFLUENCE 4TH OR SUBSEQUENT|11/24/2017|ADJG|NT - ADJUDGED GUILTY|09/25/2018|Hillsborough County Sheriff's Office|Washington, Desmand|L236420704280|FL|N||||2981.79|03/12/2024|N|N|N|N|IBMU31|FL|||| Circuit Court||LASTER|JERRY|||Defendant|292017CF017113000AHC|A95OL7E|FELONY OTHER FELONY|F|Fernandez, Kimberly K|11/25/2017|CLOSED|08/24/2022|M|12415 FOXMOOR PEAK DR||RIVERVIEW|FL|33579|Black|11/28/1970|1|M1|316193(9)1|31619391-TRAF1076 (MF) REFUSAL TO SUBMIT TO TESTING|11/24/2017|ADJG|NT - ADJUDGED GUILTY|09/25/2018|Hillsborough County Sheriff's Office|Washington, Desmand|L236420704280|FL|N||||2981.79|03/12/2024|N|N|N|N|IBMU31|FL|||| Circuit Court||LASTER|JOHN|ALTON||Defendant|291995CF006517000AHC||FELONY CRIMES AGAINST A PERSON|O||05/16/1995|CLOSED|06/21/1995|M|7707 SOUTHSIDE LN||TAMPA|FL|33619|Black|07/10/1944|1|M1|78403|SEE DOCKET OR CASE FILE FOR CHARGES|05/15/1995|NTLOR|NT - LETTER OF RELEASE|06/21/1995|||L236461442500|FL|N||||||N|N|N|N|||||| Circuit Court||LASTER|JOHN|ALTON||Defendant|291995CF006517000AHC||FELONY CRIMES AGAINST A PERSON|O||05/16/1995|CLOSED|06/21/1995|M|7707 SOUTHSIDE LN||TAMPA|FL|33619|Black|07/10/1944|2|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|05/15/1995|NTLOR|NT - LETTER OF RELEASE|06/21/1995|||L236461442500|FL|N||||||N|N|N|N|||||| Circuit Court||LASTER|JOHN|ALTON|II|Defendant|292003CF012396000AHC||FELONY OTHER FELONY|C|Barbas, Rex|07/22/2003|Close of ReOpen|09/13/2005|M|2920 KELLYRIDGE LN||TAMPA|FL|33604|Black|12/09/1979|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|07/22/2003|NTAW|NT - ADJUDICATION WITHHELD|11/25/2003|||L236461794490|FL|N||||117.12||N|N|N|N|||||LASTER, JOHN A; LASTER, JOHN ALTER; LASTER, JOHN ALTON; LASTER, JOHN ALTON, JR|718.88 Circuit Court||LASTER|JOHN|ALTON|II|Defendant|292014CF006215000AHC||FELONY BURGLARY|I|Rice, Elizabeth G|04/30/2014|Close of ReOpen|02/01/2016|M|3703 NORTH BAY ST E||TAMPA|FL|33610|Black|12/09/1979|1|F3|810021B4A|810021B4A-BURG0020 (FT) BURGLARY OF AN UNOCCUPIED STRUCTURE|04/29/2014|ADJG|NT - ADJUDGED GUILTY|08/07/2014|||L236461794490|FL|N||||||N|N|N|N|||||LASTER, JOHN A; LASTER, JOHN ALTER; LASTER, JOHN ALTON; LASTER, JOHN ALTON, JR|725.00 Circuit Court||LASTER|JOHN|ALTON|II|Defendant|292014CF006215000AHC||FELONY BURGLARY|I|Rice, Elizabeth G|04/30/2014|Close of ReOpen|02/01/2016|M|3703 NORTH BAY ST E||TAMPA|FL|33610|Black|12/09/1979|2|M2|8120143A|8120143A-THEF1011 (MS) PETIT THEFT ($100 OR LESS)|04/29/2014|ADJG|NT - ADJUDGED GUILTY|08/07/2014|||L236461794490|FL|N||||||N|N|N|N|||||LASTER, JOHN A; LASTER, JOHN ALTER; LASTER, JOHN ALTON; LASTER, JOHN ALTON, JR|725.00 Circuit Court||LASTER|JOHN|ALTON|II|Defendant|292014CF006215000AHC||FELONY BURGLARY|I|Rice, Elizabeth G|04/30/2014|Close of ReOpen|02/01/2016|M|3703 NORTH BAY ST E||TAMPA|FL|33610|Black|12/09/1979|3|F3|810.06|81006-BURG9000 (FT) POSSESSION OF BURGLARY TOOLS|04/29/2014|ADJG|NT - ADJUDGED GUILTY|08/07/2014|||L236461794490|FL|N||||||N|N|N|N|||||LASTER, JOHN A; LASTER, JOHN ALTER; LASTER, JOHN ALTON; LASTER, JOHN ALTON, JR|725.00 Circuit Court||LASTER|JOHN|ALTON|II|Defendant|292014CF013095000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|09/06/2014|CLOSED|12/29/2014|M|7517 N 40TH ST||Tampa|FL|33619|Black|12/09/1979|1|F2|7840451B|7840451B-BATT6000 (FS) AGGRAVATED BATTERY ON PREGNANT FEMALE|09/05/2014|NTLOR|NT - LETTER OF RELEASE|12/29/2014|||L236461794490|FL|N||||||N|N|N|N|||||LASTER, JOHN A; LASTER, JOHN ALTER; LASTER, JOHN ALTON; LASTER, JOHN ALTON, JR| Circuit Court||LASTER|JOHN|ALTON|II|Defendant|292016CF016457000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|11/25/2016|CLOSED|12/16/2016|M|3703 NORTH BAY ST E||TAMPA|FL|33619|Black|12/09/1979|2|F3|7840412A|7840412A-BATT7016 (FT) DOMESTIC BATTERY BY STRANGULATION|11/23/2016|NTLOR|NT - LETTER OF RELEASE|12/16/2016|||L236461794490|FL|N||||||N|N|N|N|||||LASTER, JOHN A; LASTER, JOHN ALTER; LASTER, JOHN ALTON; LASTER, JOHN ALTON, JR| Circuit Court||LASTER|JOHN|ALTON|II|Defendant|292016CF016457000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|11/25/2016|CLOSED|12/16/2016|M|3703 NORTH BAY ST E||TAMPA|FL|33619|Black|12/09/1979|1|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|11/23/2016|NTLOR|NT - LETTER OF RELEASE|12/16/2016|||L236461794490|FL|N||||||N|N|N|N|||||LASTER, JOHN A; LASTER, JOHN ALTER; LASTER, JOHN ALTON; LASTER, JOHN ALTON, JR| Circuit Court||LASTER|KENNETH|CHARLES||Defendant|291991CF008490000AHC||FELONY BURGLARY|G||06/17/1991|CLOSED|09/03/1991|M|2432 CEDAR TRACE CIR.||TAMPA|FL|33613|Black|09/15/1960|1|F2|810023|810023 BURGLARY OF A DWELLING|06/16/1991|ADJG|NT - ADJUDGED GUILTY|09/03/1991|||L236503603350|FL|N||||||N|N|N|N|||||LASTER, KENNETH; LASTER, KENNETH CHARLES| Circuit Court||LASTER|KENNETH|CHARLES||Defendant|291991CF008490000AHC||FELONY BURGLARY|G||06/17/1991|CLOSED|09/03/1991|M|2432 CEDAR TRACE CIR.||TAMPA|FL|33613|Black|09/15/1960|2|F3|8120142C|SEE DOCKET OR CASE FILE FOR CHARGES|06/16/1991|ADJG|NT - ADJUDGED GUILTY|09/03/1991|||L236503603350|FL|N||||||N|N|N|N|||||LASTER, KENNETH; LASTER, KENNETH CHARLES| Circuit Court||LASTER|KIMBERLY|L||Defendant|292012CF016299000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|11/10/2012|Close of ReOpen|01/11/2018|F|5202 S 79TH ST||TAMPA|FL|33619|Black|08/23/1983|1|F3|784031A|784031A BATTERY ON PUBLIC TRANSIT EMPLOYEE|11/10/2012|NTAW|NT - ADJUDICATION WITHHELD|04/17/2013|||L236512838030|FL|N||||||N|N|N|N|||||LASTER, KIMBERLY L; LASTER, KIMBERLY LYNN|1094.00 Circuit Court||LASTER|LILLIE|MAE||Defendant|292000CF019798000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|11/27/2000|CLOSED|02/07/2001|F|415 MONTGOMERY AVE||LAKELAND|FL|33801|Black|08/30/1959|2|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|11/21/2000|NTLOR|NT - LETTER OF RELEASE|02/07/2001|||L236533598100|FL|N||||||N|N|N|N|||||| Circuit Court||LASTER|LILLIE|MAE||Defendant|292000CF019798000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|11/27/2000|CLOSED|02/07/2001|F|415 MONTGOMERY AVE||LAKELAND|FL|33801|Black|08/30/1959|3|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|11/21/2000|NTLOR|NT - LETTER OF RELEASE|02/07/2001|||L236533598100|FL|N||||||N|N|N|N|||||| Circuit Court||LASTER|LILLIE|MAE||Defendant|292000CF019798000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|11/27/2000|CLOSED|02/07/2001|F|415 MONTGOMERY AVE||LAKELAND|FL|33801|Black|08/30/1959|1|F3|831.01|831.01 FORGERY|11/21/2000|NTLOR|NT - LETTER OF RELEASE|02/07/2001|||L236533598100|FL|N||||||N|N|N|N|||||| Circuit Court||LASTER|LILLIE|MAE||Defendant|292000CF019798000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|11/27/2000|CLOSED|02/07/2001|F|415 MONTGOMERY AVE||LAKELAND|FL|33801|Black|08/30/1959|4|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|11/21/2000|NTLOR|NT - LETTER OF RELEASE|02/07/2001|||L236533598100|FL|N||||||N|N|N|N|||||| Circuit Court||LASTER|LILLIE|MAE||Defendant|292003CF005533000AHC||FELONY FUGITIVE|O|Heinrich, Walter R|04/04/2003|CLOSED|05/01/2003|F|415 MONTGOMERY AVE||LAKELAND|FL|33810-|Black|08/30/1959|1|NN|941.02|941.02 FUGITIVE|04/04/2003|NTDISM|NT - DISMISSED|05/01/2003|||||N||||||N|N|N|N|||||BROWN, CATINA; JONES, SILVIA DARNETTE; LASTER, SYLVIA DARLETT; RICE, SYLVIA R| Circuit Court||LASTER|LILLIE|MAE||Defendant|292004CF024301000AHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|12/26/2004|CLOSED|11/29/2005|F|415 MONTGOMERY AVE||LAKELAND|FL|33810-|Black|08/30/1959|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|12/26/2004|NTAW|NT - ADJUDICATION WITHHELD|11/29/2005|||||N||||||N|N|N|N|||||BROWN, CATINA; JONES, SILVIA DARNETTE; LASTER, SYLVIA DARLETT; RICE, SYLVIA R|695.00 Circuit Court||LASTER|LILLIE|MAE||Defendant|292004CF024301000AHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|12/26/2004|CLOSED|11/29/2005|F|415 MONTGOMERY AVE||LAKELAND|FL|33810-|Black|08/30/1959|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|12/26/2004|NTAW|NT - ADJUDICATION WITHHELD|11/29/2005|||||N||||||N|N|N|N|||||BROWN, CATINA; JONES, SILVIA DARNETTE; LASTER, SYLVIA DARLETT; RICE, SYLVIA R|695.00 Circuit Court||LASTER|MARVIN|JAMES||Defendant|291988CF017126000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|12/01/1988|CLOSED|04/13/2020|M|3012 E. ELLICOT||TAMPA|FL|NI|Black|11/29/1946|1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|12/01/1988||||||L23659046429|FL|N||||||N|N|N|N|||||| Circuit Court||LASTER|MARVIN|JAMES||Defendant|291988CF017127000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|12/01/1988|CLOSED|04/13/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|12/01/1988||||||||N||||||N|N|N|N|||||| Circuit Court||LASTER|MARVIN|JAMES||Defendant|291990CF008592000AHC||FELONY DRUG OFFENSE|A||05/31/1990|CLOSED|09/25/1990|M|3012 E. ELLICOT||TAMPA|FL|NI|Black|11/29/1946|2|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|05/29/1990|ADJG|NT - ADJUDGED GUILTY|06/25/1990|||L23659046429|FL|N||||||N|N|N|N|||||| Circuit Court||LASTER|MARVIN|JAMES||Defendant|291990CF008592000AHC||FELONY DRUG OFFENSE|A||05/31/1990|CLOSED|09/25/1990|M|3012 E. ELLICOT||TAMPA|FL|NI|Black|11/29/1946|1|F3|893131F|893131F POSSESSION|05/29/1990|ADJG|NT - ADJUDGED GUILTY|06/25/1990|||L23659046429|FL|N||||||N|N|N|N|||||| Circuit Court||LASTER|MICHAEL|JEROME||Defendant|291988CF006653000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|05/08/1988|CLOSED|03/30/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|05/08/1988||||||||N||||||N|N|N|N|||||| Circuit Court||LASTER|MICHAEL|JEROME||Defendant|291991CF016277000AHC||FELONY DRUG OFFENSE|E||11/21/1991|CLOSED|04/04/1995|M|5411 INVERNESS LN 115||TEMPLE TERRACE|FL|33617|Black|11/04/1958|1|F3|893131F|893131F POSSESSION|11/20/1991|ADJG|NT - ADJUDGED GUILTY|02/03/1992|||L23655058404|FL|N||||319.55||N|N|N|N|||||LASETER, MICHAEL JEROME; LASTER, MICHAEL|182.45 Circuit Court||LASTER|MICHAEL|JEROME||Defendant|291994CF003282000BHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|03/12/1994|CLOSED|10/19/1994|M|5411 INVERNESS LN 115||TEMPLE TERRACE|FL|33617|Black|11/04/1958|2|F1|8931351B1A|8931351B1A TRAFFICKING|03/10/1994|ADJG|NT - ADJUDGED GUILTY|10/19/1994|||L23655058404|FL|N||||670.56||N|N|N|N|||||LASETER, MICHAEL JEROME; LASTER, MICHAEL|104341.44 Circuit Court||LASTER|MICHAEL|JEROME||Defendant|291994CF003282000BHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|03/12/1994|CLOSED|10/19/1994|M|5411 INVERNESS LN 115||TEMPLE TERRACE|FL|33617|Black|11/04/1958|4|F3|89313|89313 POSSESSION|03/10/1994|NTNINF|NT - NO INFORMATION FILED|10/19/1994|||L23655058404|FL|N||||670.56||N|N|N|N|||||LASETER, MICHAEL JEROME; LASTER, MICHAEL|104341.44 Circuit Court||LASTER|MICHAEL|JEROME||Defendant|291994CF003282000BHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|03/12/1994|CLOSED|10/19/1994|M|5411 INVERNESS LN 115||TEMPLE TERRACE|FL|33617|Black|11/04/1958|5|F3|893136A|893136A POSSESSION|03/10/1994|NTNINF|NT - NO INFORMATION FILED|10/05/1994|||L23655058404|FL|N||||670.56||N|N|N|N|||||LASETER, MICHAEL JEROME; LASTER, MICHAEL|104341.44 Circuit Court||LASTER|MICHAEL|JEROME||Defendant|291994CF003282000BHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|03/12/1994|CLOSED|10/19/1994|M|5411 INVERNESS LN 115||TEMPLE TERRACE|FL|33617|Black|11/04/1958|6|F2|89313|SEE DOCKET OR CASE FILE FOR CHARGES|03/10/1994|ADJG|NT - ADJUDGED GUILTY|06/14/1994|||L23655058404|FL|N||||670.56||N|N|N|N|||||LASETER, MICHAEL JEROME; LASTER, MICHAEL|104341.44 Circuit Court||LASTER|MICHAEL|JEROME||Defendant|291994CF003282000BHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|03/12/1994|CLOSED|10/19/1994|M|5411 INVERNESS LN 115||TEMPLE TERRACE|FL|33617|Black|11/04/1958|1|F1|8931351B1A|8931351B1A TRAFFICKING|03/10/1994|ADJG|NT - ADJUDGED GUILTY|10/19/1994|||L23655058404|FL|N||||670.56||N|N|N|N|||||LASETER, MICHAEL JEROME; LASTER, MICHAEL|104341.44 Circuit Court||LASTER|MICHAEL|JEROME||Defendant|291994CF003282000BHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|03/12/1994|CLOSED|10/19/1994|M|5411 INVERNESS LN 115||TEMPLE TERRACE|FL|33617|Black|11/04/1958|3|F2|790231|790231 FELON IN POSSESSION OF A FIREARM|03/10/1994|NTDISM|NT - DISMISSED|10/19/1994|||L23655058404|FL|N||||670.56||N|N|N|N|||||LASETER, MICHAEL JEROME; LASTER, MICHAEL|104341.44 Circuit Court||LASTER|MICHAEL|JEROME||Defendant|291994CF003282000BHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|03/12/1994|CLOSED|10/19/1994|M|5411 INVERNESS LN 115||TEMPLE TERRACE|FL|33617|Black|11/04/1958|7|F3|89313|SEE DOCKET OR CASE FILE FOR CHARGES|03/10/1994|NTDISM|NT - DISMISSED|06/14/1994|||L23655058404|FL|N||||670.56||N|N|N|N|||||LASETER, MICHAEL JEROME; LASTER, MICHAEL|104341.44 Circuit Court||LASTER|OCTAVIUS|TERRELL||Defendant|292016CF006496000AHC||FELONY OTHER FELONY|C|Nash, Christopher C.|05/06/2016|CLOSED|05/22/2019|M|3703 E NORTH BAY ST||Tampa|FL|33610|Black|09/10/1992|1|M1|8120142E|8120142E-THEF1010 (MF) PETIT THEFT FIRST DEGREE|11/23/2015|SCFD|STATE CLOSED FILE DIVERSION|09/08/2016|||L236658923300|FL|N||||||N|N|N|N|||||LASTER, OCTAVIUS|696.00 Circuit Court||LASTER|OCTAVIUS|TERRELL||Defendant|292016CF006496000AHC||FELONY OTHER FELONY|C|Nash, Christopher C.|05/06/2016|CLOSED|05/22/2019|M|3703 E NORTH BAY ST||Tampa|FL|33610|Black|09/10/1992|1|M1|8120142E|8120142E-THEF1010 (MF) PETIT THEFT FIRST DEGREE|11/23/2015|SCFD|STATE CLOSED FILE DIVERSION|12/06/2017|||L236658923300|FL|N||||||N|N|N|N|||||LASTER, OCTAVIUS|696.00 Circuit Court||LASTER|OCTAVIUS|TERRELL||Defendant|292016CF006496000AHC||FELONY OTHER FELONY|C|Nash, Christopher C.|05/06/2016|CLOSED|05/22/2019|M|3703 E NORTH BAY ST||Tampa|FL|33610|Black|09/10/1992|1|M1|8120142E|8120142E-THEF1010 (MF) PETIT THEFT FIRST DEGREE|11/23/2015|SCFD|STATE CLOSED FILE DIVERSION|11/19/2018|||L236658923300|FL|N||||||N|N|N|N|||||LASTER, OCTAVIUS|696.00 Circuit Court||LASTER|OCTAVIUS|TERRELL||Defendant|292016CF006496000AHC||FELONY OTHER FELONY|C|Nash, Christopher C.|05/06/2016|CLOSED|05/22/2019|M|3703 E NORTH BAY ST||Tampa|FL|33610|Black|09/10/1992|1|M1|8120142E|8120142E-THEF1010 (MF) PETIT THEFT FIRST DEGREE|11/23/2015|ADJG|NT - ADJUDGED GUILTY|05/22/2019|||L236658923300|FL|N||||||N|N|N|N|||||LASTER, OCTAVIUS|696.00 Circuit Court||LASTER|OCTAVIUS|TERRELL||Defendant|292020CF012519000AHC||FELONY ROBBERY|O|Ward, Laura E|10/30/2020|CLOSED|12/02/2020|M|10-2301 SLIGHT AV E||TAMPA|FL|33610|Black|09/10/1992|2|F3|8121312B|8121312B-ROBB1062 (FT) ROBBERY BY SUDDEN SNATCHING|10/24/2020|NTLOR|NT - LETTER OF RELEASE|12/02/2020|||L236658923300|FL|N||||||N|N|N|N|||||LASTER, OCTAVIUS| Circuit Court||LASTER|OCTAVIUS|TERRELL||Defendant|292020CF012519000AHC||FELONY ROBBERY|O|Ward, Laura E|10/30/2020|CLOSED|12/02/2020|M|10-2301 SLIGHT AV E||TAMPA|FL|33610|Black|09/10/1992|1|M1|784.03(1)/741.28|784031 - DVST0001 (MF) BATTERY|10/24/2020|NTLOR|NT - LETTER OF RELEASE|12/02/2020|||L236658923300|FL|N||||||N|N|N|N|||||LASTER, OCTAVIUS| Circuit Court||LASTER|PATRICK|LAVERNE|JR|Defendant|292016CF013756000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|09/27/2016|CLOSED|02/01/2018|M|2732 MIDTIMES DR||TAMPA|FL|33618|Black|07/12/1998|2|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|09/22/2016|SCFD|STATE CLOSED FILE DIVERSION|02/23/2017|||L236672982520|FL|N||||38.46||N|N|N|N|||||LASTER, PATRICK LAVERNE; LASTER, PATRICK LAVERNE'J|1003.54 Circuit Court||LASTER|PATRICK|LAVERNE|JR|Defendant|292016CF013756000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|09/27/2016|CLOSED|02/01/2018|M|2732 MIDTIMES DR||TAMPA|FL|33618|Black|07/12/1998|1|F3|8120142C6|8120142C6-THEF2205 (FT) GRAND THEFT MOTOR VEHICLE|09/22/2016|SCFD|STATE CLOSED FILE DIVERSION|02/23/2017|||L236672982520|FL|N||||38.46||N|N|N|N|||||LASTER, PATRICK LAVERNE; LASTER, PATRICK LAVERNE'J|1003.54 Circuit Court||LASTER|PATRICK|LAVERNE|JR|Defendant|292016CF013756000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|09/27/2016|CLOSED|02/01/2018|M|2732 MIDTIMES DR||TAMPA|FL|33618|Black|07/12/1998|1|F3|8120142C6|8120142C6-THEF2205 (FT) GRAND THEFT MOTOR VEHICLE|09/22/2016|SCFD|STATE CLOSED FILE DIVERSION|06/12/2017|||L236672982520|FL|N||||38.46||N|N|N|N|||||LASTER, PATRICK LAVERNE; LASTER, PATRICK LAVERNE'J|1003.54 Circuit Court||LASTER|PATRICK|LAVERNE|JR|Defendant|292016CF013756000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|09/27/2016|CLOSED|02/01/2018|M|2732 MIDTIMES DR||TAMPA|FL|33618|Black|07/12/1998|1|F3|8120142C6|8120142C6-THEF2205 (FT) GRAND THEFT MOTOR VEHICLE|09/22/2016|NTAW|NT - ADJUDICATION WITHHELD|02/01/2018|||L236672982520|FL|N||||38.46||N|N|N|N|||||LASTER, PATRICK LAVERNE; LASTER, PATRICK LAVERNE'J|1003.54 Circuit Court||LASTER|PATRICK|LAVERNE|JR|Defendant|292016CF013756000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|09/27/2016|CLOSED|02/01/2018|M|2732 MIDTIMES DR||TAMPA|FL|33618|Black|07/12/1998|2|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|09/22/2016|SCFD|STATE CLOSED FILE DIVERSION|06/12/2017|||L236672982520|FL|N||||38.46||N|N|N|N|||||LASTER, PATRICK LAVERNE; LASTER, PATRICK LAVERNE'J|1003.54 Circuit Court||LASTER|PATRICK|LAVERNE|JR|Defendant|292016CF013756000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|09/27/2016|CLOSED|02/01/2018|M|2732 MIDTIMES DR||TAMPA|FL|33618|Black|07/12/1998|2|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|09/22/2016|NTAW|NT - ADJUDICATION WITHHELD|02/01/2018|||L236672982520|FL|N||||38.46||N|N|N|N|||||LASTER, PATRICK LAVERNE; LASTER, PATRICK LAVERNE'J|1003.54 Circuit Court||LASTER|PATRICK|LAVERNE|JR|Defendant|292020CF008306000BHC||FELONY OTHER FELONY|E|Kiser, Mark D|08/10/2020|Close of ReOpen|08/27/2021|M|10222 DOUGLAS OAKS CR||TAMPA|FL|33610|Black|07/12/1998|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|07/16/2020|NTNINF|NT - NO INFORMATION FILED|08/10/2020|||L236672982520|FL|N||||201.60||N|N|N|N|||||LASTER, PATRICK LAVERNE; LASTER, PATRICK LAVERNE'J|508.40 Circuit Court||LASTER|PATRICK|LAVERNE|JR|Defendant|292020CF008306000BHC||FELONY OTHER FELONY|E|Kiser, Mark D|08/10/2020|Close of ReOpen|08/27/2021|M|10222 DOUGLAS OAKS CR||TAMPA|FL|33610|Black|07/12/1998|6|F3|790.01(2)|790012-WEAP1000 (FT) CARRYING CONCEALED FIREARM|07/16/2020|ADJG|NT - ADJUDGED GUILTY|06/24/2021|||L236672982520|FL|N||||201.60||N|N|N|N|||||LASTER, PATRICK LAVERNE; LASTER, PATRICK LAVERNE'J|508.40 Circuit Court||LASTER|PATRICK|LAVERNE|JR|Defendant|292020CF008306000BHC||FELONY OTHER FELONY|E|Kiser, Mark D|08/10/2020|Close of ReOpen|08/27/2021|M|10222 DOUGLAS OAKS CR||TAMPA|FL|33610|Black|07/12/1998|1|F2|790.07(2)|790072-WEAP2050 (FS) POSS OF FIREARM DURING COMMISSION OF FELONY|07/16/2020|ADJG|NT - ADJUDGED GUILTY|06/24/2021|||L236672982520|FL|N||||201.60||N|N|N|N|||||LASTER, PATRICK LAVERNE; LASTER, PATRICK LAVERNE'J|508.40 Circuit Court||LASTER|PATRICK|LAVERNE|JR|Defendant|292020CF008306000BHC|ADT9CJE|FELONY OTHER FELONY|E|Kiser, Mark D|08/10/2020|Close of ReOpen|08/27/2021|M|10222 DOUGLAS OAKS CR||TAMPA|FL|33610|Black|07/12/1998|5|M2|322.03(1)|322031-TRAF5099 (MS) NO VALID DRIVERS LICENSE|07/16/2020|ADJG|NT - ADJUDGED GUILTY|06/24/2021|Hillsborough County Sheriff's Office|Stearns, Clinton|L236672982520|FL|N||||201.60||N|N|N|N|CMY8689|GA|||LASTER, PATRICK LAVERNE; LASTER, PATRICK LAVERNE'J|508.40 Circuit Court||LASTER|PATRICK|LAVERNE|JR|Defendant|292020CF008306000BHC||FELONY OTHER FELONY|E|Kiser, Mark D|08/10/2020|Close of ReOpen|08/27/2021|M|10222 DOUGLAS OAKS CR||TAMPA|FL|33610|Black|07/12/1998|3|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|07/16/2020|ADJG|NT - ADJUDGED GUILTY|06/24/2021|||L236672982520|FL|N||||201.60||N|N|N|N|||||LASTER, PATRICK LAVERNE; LASTER, PATRICK LAVERNE'J|508.40 Circuit Court||LASTER|PATRICK|LAVERNE|JR|Defendant|292020CF008306000BHC||FELONY OTHER FELONY|E|Kiser, Mark D|08/10/2020|Close of ReOpen|08/27/2021|M|10222 DOUGLAS OAKS CR||TAMPA|FL|33610|Black|07/12/1998|4|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|07/16/2020|NTNINF|NT - NO INFORMATION FILED|08/10/2020|||L236672982520|FL|N||||201.60||N|N|N|N|||||LASTER, PATRICK LAVERNE; LASTER, PATRICK LAVERNE'J|508.40 Circuit Court||LASTER|PATRICK|LAVERNE|JR|Defendant|292020CF008307000AHC||FELONY OTHER FELONY|O|Ward, Laura E|07/16/2020|CLOSED|08/10/2020|M|AT LARGE||TAMPA|FL|33610|Black|07/12/1998|1|F2|790.07(2)|790072-WEAP2050 (FS) POSS OF FIREARM DURING COMMISSION OF FELONY|07/16/2020|CONS|CONSOLIDATED CASE|08/10/2020|||L236672982520|FL|N||||||N|N|N|N|||||LASTER, PATRICK LAVERNE; LASTER, PATRICK LAVERNE'J| Circuit Court||LASTER|PATRICK|LAVERNE|JR|Defendant|292020CF008308000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|07/16/2020|CLOSED|08/11/2020|M|AT LARGE||TAMPA|FL|33610|Black|07/12/1998|4|M2|322.03(1)|322031-TRAF5099 (MS) NO VALID DRIVERS LICENSE|07/16/2020|CONS|CONSOLIDATED CASE|08/11/2020|||L236672982520|FL|N||||||N|N|N|N|||||LASTER, PATRICK LAVERNE; LASTER, PATRICK LAVERNE'J| Circuit Court||LASTER|PATRICK|LAVERNE|JR|Defendant|292020CF008308000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|07/16/2020|CLOSED|08/11/2020|M|AT LARGE||TAMPA|FL|33610|Black|07/12/1998|3|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|07/16/2020|CONS|CONSOLIDATED CASE|08/11/2020|||L236672982520|FL|N||||||N|N|N|N|||||LASTER, PATRICK LAVERNE; LASTER, PATRICK LAVERNE'J| Circuit Court||LASTER|PATRICK|LAVERNE|JR|Defendant|292020CF008308000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|07/16/2020|CLOSED|08/11/2020|M|AT LARGE||TAMPA|FL|33610|Black|07/12/1998|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|07/16/2020|CONS|CONSOLIDATED CASE|08/11/2020|||L236672982520|FL|N||||||N|N|N|N|||||LASTER, PATRICK LAVERNE; LASTER, PATRICK LAVERNE'J| Circuit Court||LASTER|PATRICK|LAVERNE|JR|Defendant|292020CF008308000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|07/16/2020|CLOSED|08/11/2020|M|AT LARGE||TAMPA|FL|33610|Black|07/12/1998|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|07/16/2020|CONS|CONSOLIDATED CASE|08/11/2020|||L236672982520|FL|N||||||N|N|N|N|||||LASTER, PATRICK LAVERNE; LASTER, PATRICK LAVERNE'J| Circuit Court||LASTER|PATRICK|LAVERNE|JR|Defendant|292021CF001941000AHC||FELONY BURGLARY|E|Kiser, Mark D|02/17/2021|Close of ReOpen|08/27/2021|M|10222 DOUGLAS OAKS CR||TAMPA|FL|33610|Black|07/12/1998|1|F2|810021B3A|810021B3A-BURG0010 (FS) BURGLARY OF AN OCCUPIED DWELLING|02/16/2021|ADJG|NT - ADJUDGED GUILTY|06/24/2021|||L236672982520|FL|N||||317.94||N|N|N|N|||||LASTER, PATRICK LAVERNE; LASTER, PATRICK LAVERNE'J|694.06 Circuit Court||LASTER|PATRICK|LAVERNE|JR|Defendant|292021CF001941000AHC||FELONY BURGLARY|E|Kiser, Mark D|02/17/2021|Close of ReOpen|08/27/2021|M|10222 DOUGLAS OAKS CR||TAMPA|FL|33610|Black|07/12/1998|2|M1|784.03(1)|784031-BATT1100 (MF) BATTERY|02/16/2021|ADJG|NT - ADJUDGED GUILTY|06/24/2021|||L236672982520|FL|N||||317.94||N|N|N|N|||||LASTER, PATRICK LAVERNE; LASTER, PATRICK LAVERNE'J|694.06 Circuit Court||LASTER|PATRICK|LAVERNE|JR|Defendant|292021CF006450000AHC||FELONY OTHER FELONY|E|Kiser, Mark D|05/30/2021|Close of ReOpen|08/27/2021|M|10222 DOUGLAS OAKS CR||TAMPA|FL|33610|Black|07/12/1998|6|M1|784.03(1)/741.28|784031 - DVST0001 (MF) BATTERY|05/29/2021|NTNINF|NT - NO INFORMATION FILED|06/14/2021|||L236672982520|FL|N||||201.59||N|N|N|N|||||LASTER, PATRICK LAVERNE; LASTER, PATRICK LAVERNE'J|458.41 Circuit Court||LASTER|PATRICK|LAVERNE|JR|Defendant|292021CF006450000AHC||FELONY OTHER FELONY|E|Kiser, Mark D|05/30/2021|Close of ReOpen|08/27/2021|M|10222 DOUGLAS OAKS CR||TAMPA|FL|33610|Black|07/12/1998|7|F3|790.01(2)|790012-WEAP1000 (FT) CARRYING CONCEALED FIREARM|05/29/2021|ADJG|NT - ADJUDGED GUILTY|06/24/2021|||L236672982520|FL|N||||201.59||N|N|N|N|||||LASTER, PATRICK LAVERNE; LASTER, PATRICK LAVERNE'J|458.41 Circuit Court||LASTER|PATRICK|LAVERNE|JR|Defendant|292021CF009672000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|08/09/2021|CLOSED|08/25/2021|M|10222 DOUGLAS OAKS CR||TAMPA|FL|33610|Black|07/12/1998|1|F3|784.041(1)|7840411-BATT7013 (FT) FELONY BATTERY|08/07/2021|NTLOR|NT - LETTER OF RELEASE|08/25/2021|||L236672982520|FL|N||||||N|N|N|N|||||LASTER, PATRICK LAVERNE; LASTER, PATRICK LAVERNE'J| Circuit Court||LASTER|SAMIKA|NIKIA||Defendant|291995CF007437000AHC||FELONY THEFT FORGERY FRAUD|C||06/04/1995|CLOSED|04/22/1997|F|RT 2 BOX 202-3||YEMASSEE|SC|29456|Black|05/22/1977|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|06/03/1995|NOLP|NOLLE PROSSED|04/22/1997|||L236794776820|FL|N||||||N|N|N|N|||||| Circuit Court||LASTER|SEAN|||Defendant|292016CF000219000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|01/05/2016|CLOSED|04/19/2016|M|1220 WRIGHT DR||LAKELA ND|FL|33805|Black|09/14/1971|1|F1|8931351F1B|8931351F1B-DRUG7906 (FF) TRAFFICKING IN AMPHETAMINE 28 TO 200 GRAMS|11/23/2015|NTNOLP|NT - NOLLE PROSSED|04/19/2016|||L236780713340|FL|N||||||N|N|N|N|||||| Circuit Court||LASTER|VANESSA|MARIE||Defendant|292008CF003993000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|02/26/2008|CLOSED|08/22/2008|F|3014 SLIGH AV E||TAMPA|FL|33610-|White|06/16/1987|1|F2|827033B|827033B CHILD NEGLECT|10/31/2006|NTLOR|NT - LETTER OF RELEASE|08/22/2008|||L236873877160|FL|N||||||N|N|N|N|||||| Circuit Court||LASTER|WILLIAM|RICHARD||Defendant|291993CF013503000BHC||FELONY BURGLARY|E||10/20/1993|CLOSED|09/20/1994|M|1526 SPRUCE TERRACE A||TAMPA|FL|33607|Black|11/26/1946|1|F2|810023|810023 BURGLARY OF A DWELLING|10/19/1993|ADJG|NT - ADJUDGED GUILTY|02/23/1994|||L236936464230|FL|N||||||N|N|N|N|||||LASTER, WILLIE|432.00 Circuit Court||LASTER|WILLIAM|RICHARD||Defendant|291993CF013503000BHC||FELONY BURGLARY|E||10/20/1993|CLOSED|09/20/1994|M|1526 SPRUCE TERRACE A||TAMPA|FL|33607|Black|11/26/1946|2|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|10/19/1993|ADJG|NT - ADJUDGED GUILTY|02/23/1994|||L236936464230|FL|N||||||N|N|N|N|||||LASTER, WILLIE|432.00 Circuit Court||LASTER|WILLIAM||Jr|Defendant|292008CF020088000AHC||FELONY THEFT FORGERY FRAUD|I|Lopez, Manuel A|10/11/2008|CLOSED|08/31/2009|M|10020 N HYACINTH #20||TAMPA|FL|33612|Black|02/02/1980|1|F3|817.52(3)|817.52(3) FAILURE TO REDELIVER HIRED VEHICLE|10/11/2008|NOLP|NOLLE PROSSED|08/31/2009|||L236920800420|FL|N||||||N|N|N|N|||||| Circuit Court||LASTER|WILLIE|JAMES 4||Defendant|292013CF014796000AHC||FELONY FUGITIVE|O|Heinrich, Walter R|10/17/2013|CLOSED|11/05/2013|M|10909 BRITTANY LN #20||TAMPA|FL|33612|Black|11/09/1987|1|NN|941.02|941.02 FUGITIVE|10/16/2013|NTDISM|NT - DISMISSED|11/05/2013|||L236890874090|FL|N||||||N|N|N|N|||||LASTER, WILLIE JAMES; LASTER, WILLIE JAMES, IV| Circuit Court||LASTER|WILLIE|JAMES 4||Defendant|292014CF017865000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|12/09/2014|Close of ReOpen|03/28/2016|M|3821 RIVER HILLS DR E||TAMPA|FL|33617|Black|11/09/1987|1|F3|831.02|83102-FORG2000 (FT) UTTERING A FORGED INSTRUMENT|07/22/2014|NTNOLP|NT - NOLLE PROSSED|05/20/2015|||L236890874090|FL|N||||10.00||N|N|N|N|||||LASTER, WILLIE JAMES; LASTER, WILLIE JAMES, IV|532.00 Circuit Court||LASTER|WILLIE|JAMES 4||Defendant|292014CF017865000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|12/09/2014|Close of ReOpen|03/28/2016|M|3821 RIVER HILLS DR E||TAMPA|FL|33617|Black|11/09/1987|2|M1|8120142E|8120142E-THEF1010 (MF) PETIT THEFT FIRST DEGREE|07/22/2014|ADJG|NT - ADJUDGED GUILTY|05/20/2015|||L236890874090|FL|N||||10.00||N|N|N|N|||||LASTER, WILLIE JAMES; LASTER, WILLIE JAMES, IV|532.00 Circuit Court||LASTER|WILLIE|JAMES 4||Defendant|292014CF017865000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|12/09/2014|Close of ReOpen|03/28/2016|M|3821 RIVER HILLS DR E||TAMPA|FL|33617|Black|11/09/1987|2|M1|8120142E|8120142E-THEF1010 (MF) PETIT THEFT FIRST DEGREE|07/22/2014|ADJG|NT - ADJUDGED GUILTY|02/16/2016|||L236890874090|FL|N||||10.00||N|N|N|N|||||LASTER, WILLIE JAMES; LASTER, WILLIE JAMES, IV|532.00 Circuit Court||LASTER|WILLIE|JAMES 4||Defendant|292015CF004490000AHC||FELONY INTERSTATE COMPACT AGREEMENT|K|Perry, Daniel|03/29/2015|CLOSED|05/27/2015|M|3821 RIVER HILLS DR E||TAMPA|FL|33617|Black|11/09/1987|3|NN|941.02|94102-ADMIN014 (NN) FUGITIVE|03/28/2015||||||L236890874090|FL|N||||||N|N|N|N|||||LASTER, WILLIE JAMES; LASTER, WILLIE JAMES, IV|50.00 Circuit Court||LASTER|WILLIE|JAMES 4||Defendant|292017CF018390000AHC||FELONY FUGITIVE|O|Ward, Laura E|12/22/2017|CLOSED|01/08/2018|M|8723 DEL REY CT APT 6C||TAMPA|FL|33617|Black|11/09/1987|2|NN|941.02|94102-ADMIN014 (NN) FUGITIVE|12/21/2017|NTDISM|NT - DISMISSED|01/09/2018|||L236890874090|FL|N||||||N|N|N|N|||||LASTER, WILLIE JAMES; LASTER, WILLIE JAMES, IV| Circuit Court||LASTER|XAVIER|DAMON||Defendant|292012CF015420000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|10/25/2012|Close of ReOpen|04/01/2014|M|1610 HUBERT AV N||TAMPA|FL|33607-|Black|11/21/1991|1|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|10/24/2012|NTAW|NT - ADJUDICATION WITHHELD|01/16/2014|||L236944914210|FL|N||||277.00|04/29/2014|N|N|N|N|||||| Circuit Court||LASTER-WHITE|SANDRA|DIANE||Defendant|291991CF012646000AHC||FELONY CRIMES AGAINST A PERSON|F||09/09/1991|CLOSED|12/20/1991|F|2306 E. 32ND AV 404||TAMPA|FL|33610|Black|05/26/1969|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|09/07/1991|NTAW|NT - ADJUDICATION WITHHELD|12/20/1991|||37129322|GA|N||||||N|N|N|N|||||WHITE, SANDRA DIANE|497.00 Circuit Court||LASTINGER|DANIEL|GUY||Defendant|291990CF004291000AHC||FELONY SEXUAL OFFENSES|E||03/16/1990|CLOSED|05/07/1996|M|4422 PINE STREET||VALRICO|FL|33594|White|06/26/1969|1|F2|800041|SEE DOCKET OR CASE FILE FOR CHARGES|12/15/1989|ADJG|NT - ADJUDGED GUILTY|12/06/1990|||L23516769226|FL|N||||430.00||N|N|N|N|||||LASTINGER, DANIEL G; LASTINGER, DANNY|132.00 Circuit Court||LASTINGER|DANIEL|GUY||Defendant|291991CF016309000AHC||FELONY SEXUAL OFFENSES|E||11/21/1991|CLOSED|04/15/1992|M|4422 PINE STREET||VALRICO|FL|33594|White|06/26/1969|1|F2|800043|800043 LEWD AND LASCIVIOUS ACT|07/02/1991|JUNG|JT - NOT GUILTY VERDICT|04/15/1992|||L23516769226|FL|N||||||N|N|N|N|||||LASTINGER, DANIEL G; LASTINGER, DANNY| Circuit Court||LASTINGER|DANIEL|GUY||Defendant|291991CF016309000AHC||FELONY SEXUAL OFFENSES|E||11/21/1991|CLOSED|04/15/1992|M|4422 PINE STREET||VALRICO|FL|33594|White|06/26/1969|2|F2|800043|800043 LEWD AND LASCIVIOUS ACT|07/02/1991|JUNG|JT - NOT GUILTY VERDICT|04/15/1992|||L23516769226|FL|N||||||N|N|N|N|||||LASTINGER, DANIEL G; LASTINGER, DANNY| Circuit Court||LASTINGER|DANIEL|GUY||Defendant|291991CF016309000AHC||FELONY SEXUAL OFFENSES|E||11/21/1991|CLOSED|04/15/1992|M|4422 PINE STREET||VALRICO|FL|33594|White|06/26/1969|3|F2|800043|800043 LEWD AND LASCIVIOUS ACT|07/02/1991|JUNG|JT - NOT GUILTY VERDICT|04/15/1992|||L23516769226|FL|N||||||N|N|N|N|||||LASTINGER, DANIEL G; LASTINGER, DANNY| Circuit Court||LASTINGER|DANIEL|GUY||Defendant|291991CF016309000AHC||FELONY SEXUAL OFFENSES|E||11/21/1991|CLOSED|04/15/1992|M|4422 PINE STREET||VALRICO|FL|33594|White|06/26/1969|4|F2|8270712|SEE DOCKET OR CASE FILE FOR CHARGES|07/02/1991|NTJOA|NT - JUDGMENT OF ACQUITTAL/NOT GUILTY|02/19/1992|||L23516769226|FL|N||||||N|N|N|N|||||LASTINGER, DANIEL G; LASTINGER, DANNY| Circuit Court||LASTINGER|DANIEL|GUY||Defendant|292005CF017252000AHC||FELONY OTHER FELONY|Trial 1|Fleischer, Barbara|09/02/2005|CLOSED|05/03/2006|M|4422 PINE STREET||VALRICO|FL|33594|White|06/26/1969|1|F3|94304359|94304359 FAILURE OF SEXUAL OFFENDER TO REPORT|08/17/2005|NOLP|NOLLE PROSSED|05/03/2006|||L23516769226|FL|N||||||N|N|N|N|||||LASTINGER, DANIEL G; LASTINGER, DANNY| Circuit Court||LASTINGER|DANIEL|GUY||Defendant|292005CF019955000AHC||FELONY BURGLARY|Trial 1|Fleischer, Barbara|10/11/2005|Close of ReOpen|07/03/2007|M|4422 PINE STREET||VALRICO|FL|33594|White|06/26/1969|2|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|10/10/2005|ADJG|NT - ADJUDGED GUILTY|06/02/2006|||L23516769226|FL|N||||||N|N|N|N|||||LASTINGER, DANIEL G; LASTINGER, DANNY|723.65 Circuit Court||LASTINGER|DANIEL|GUY||Defendant|292005CF019955000AHC||FELONY BURGLARY|Trial 1|Fleischer, Barbara|10/11/2005|Close of ReOpen|07/03/2007|M|4422 PINE STREET||VALRICO|FL|33594|White|06/26/1969|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|10/10/2005|ADJG|NT - ADJUDGED GUILTY|06/02/2006|||L23516769226|FL|N||||||N|N|N|N|||||LASTINGER, DANIEL G; LASTINGER, DANNY|723.65 Circuit Court||LASTINGER|DANIEL|GUY||Defendant|292005CF019955000AHC||FELONY BURGLARY|Trial 1|Fleischer, Barbara|10/11/2005|Close of ReOpen|07/03/2007|M|4422 PINE STREET||VALRICO|FL|33594|White|06/26/1969|4|M2|8120143A|8120143A PETIT THEFT ($100 OR LESS)|10/10/2005|NOLP|NOLLE PROSSED|01/23/2006|||L23516769226|FL|N||||||N|N|N|N|||||LASTINGER, DANIEL G; LASTINGER, DANNY|723.65 Circuit Court||LASTINGER|DANIEL|GUY||Defendant|292005CF019955000AHC||FELONY BURGLARY|Trial 1|Fleischer, Barbara|10/11/2005|Close of ReOpen|07/03/2007|M|4422 PINE STREET||VALRICO|FL|33594|White|06/26/1969|1|F2|810023|810023 BURGLARY OF A DWELLING|10/10/2005|NOLP|NOLLE PROSSED|01/23/2006|||L23516769226|FL|N||||||N|N|N|N|||||LASTINGER, DANIEL G; LASTINGER, DANNY|723.65 Circuit Court||LASTINGER|DANIEL|GUY||Defendant|292007CF001723000AHC||FELONY OTHER FELONY|B|Pomponio, Denise A|01/25/2007|Close of ReOpen|09/03/2008|M|4422 PINE STREET||VALRICO|FL|33594|White|06/26/1969|1|F3|943043514|943043514 FAILURE OF SEX OFFENDER TO REPORT BIANNUALLY|01/01/2007|ADJG|NT - ADJUDGED GUILTY|10/03/2007|||L23516769226|FL|N||||48.08||N|N|N|N|||||LASTINGER, DANIEL G; LASTINGER, DANNY|587.92 Circuit Court||LASTINGER|DANIEL|GUY||Defendant|292007CF014400000AHC||FELONY OTHER FELONY|B|Pomponio, Denise A|07/13/2007|Close of ReOpen|03/31/2010|M|4422 PINE STREET||VALRICO|FL|33594|White|06/26/1969|1|F3|943043514|943043514 FAILURE OF SEX OFFENDER TO REPORT BIANNUALLY|07/01/2007|ADJG|NT - ADJUDGED GUILTY|03/31/2010|||L23516769226|FL|N||||||N|N|N|N|||||LASTINGER, DANIEL G; LASTINGER, DANNY|763.00 Circuit Court||LASTINGER|DANIEL|GUY||Defendant|292009CF011475000AHC||FELONY OTHER FELONY|B|Pomponio, Denise A|07/02/2009|CLOSED|09/10/2009|M|4422 PINE STREET||VALRICO|FL|33594|White|06/26/1969|1|F3|943043514A|943043514A FAILURE OF SEX OFFENDER TO REPORT BIANNUALLY|07/01/2009|NOLP|NOLLE PROSSED|09/10/2009|||L23516769226|FL|N||||||N|N|N|N|||||LASTINGER, DANIEL G; LASTINGER, DANNY| Circuit Court||LASTINGER|DANIEL|GUY||Defendant|292020CF005075000AHC||FELONY OTHER FELONY|O|Ward, Laura E|04/29/2020|CLOSED|08/30/2021|M|403 WENDEL AV ||LITHIA|FL|33647|White|06/26/1969|1|F3|943.0435(4)(B)1|94304354B1 - SEXU8045 (FT) FAILURE OF SEXUAL OFFENDER TO REPORT W/I 48 HRS OF VACATING A RESIDENCE|04/20/2020|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|08/30/2021|||L235167692260|FL|N||||||N|N|N|N|||||LASTINGER, DANIEL G| Circuit Court||LASTINGER|JAMES|THOMAS||Defendant|291989CF019410000AHC||FELONY CRIMES AGAINST A PERSON|F||11/29/1989|CLOSED|03/27/1990|M|501 E. BLOOMINGDALE||BRANDON|FL|33511|White|09/22/1964|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|11/28/1989|NJNG|NJT - NOT GUILTY VERDICT|03/27/1990|||L235458643420|FL|N||||||N|N|N|N|||||| Circuit Court||LASTINGER|JAMES|THOMAS||Defendant|291990CF012481000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|08/13/1990|CLOSED|10/24/1990|M|501 E. BLOOMINGDALE||BRANDON|FL|33511|White|09/22/1964|1|F2|7840451A|SEE DOCKET OR CASE FILE FOR CHARGES|08/12/1990|REDU|REDUCED TO COUNTY COURT|10/24/1990|||L235458643420|FL|N||||||N|N|N|N|||||| Circuit Court||LASTINGER|JAMES|WELDON||Defendant|291999CF022618000AHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|12/30/1999|CLOSED|09/28/2004|M|3002 KINGSWOOD DR||TAMPA|FL|33619-|White|06/23/1965|2|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|12/28/1999|ADJG|NT - ADJUDGED GUILTY|09/28/2004|||L235459652230|FL|N||||||N|N|N|N|||||LASTINGER, CARL WADE; LASTINGER, JAMES W|230.00 Circuit Court||LASTINGER|JAMES|WELDON||Defendant|291999CF022618000AHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|12/30/1999|CLOSED|09/28/2004|M|3002 KINGSWOOD DR||TAMPA|FL|33619-|White|06/23/1965|1|F3|810024A|810024A BURGLARY OF A STRUCTURE|12/28/1999|NOLP|NOLLE PROSSED|09/28/2004|||L235459652230|FL|N||||||N|N|N|N|||||LASTINGER, CARL WADE; LASTINGER, JAMES W|230.00 Circuit Court||LASTINGER|JAMES|W||Defendant|292001CF004378000AHC||FELONY OTHER FELONY|A|Perry, Daniel|03/21/2001|CLOSED|05/15/2001|N|UNKNOWN||UNKNOWN|FL|99999|Unavailable||1|NN|0002|0002 ENTRY OF FINAL JUDGMENT|03/21/2001|FASJF|ACKNOW OF SATISFACTION OF JUDGMENT|05/15/2001|||||N||||||N|N|N|N|||||| Circuit Court||LASTINGER|JAMES|W||Defendant|292001CF004379000AHC||FELONY OTHER FELONY|A|Perry, Daniel|03/21/2001|CLOSED|05/15/2001|N|UNKNOWN||UNKNOWN|FL|99999|Unavailable||1|NN|0002|0002 ENTRY OF FINAL JUDGMENT|03/21/2001|FASJF|ACKNOW OF SATISFACTION OF JUDGMENT|05/15/2001|||||N||||||N|N|N|N|||||| Circuit Court||LASTINGER|JAMES|WELDON||Defendant|292004CF017041000AHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|09/12/2004|CLOSED|12/13/2004|M|3002 KINGSWOOD DR||TAMPA|FL|33619-|White|06/23/1965|1|F3|810024A|810024A BURGLARY OF A STRUCTURE|09/11/2004|ADJG|NT - ADJUDGED GUILTY|12/13/2004|||L235459652230|FL|N||||||N|N|N|N|||||LASTINGER, CARL WADE; LASTINGER, JAMES W|460.00 Circuit Court||LASTINGER|JAMES|WELDON||Defendant|292004CF017041000AHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|09/12/2004|CLOSED|12/13/2004|M|3002 KINGSWOOD DR||TAMPA|FL|33619-|White|06/23/1965|2|F3|843.01|843.01 OBSTRUCTING OR OPPOSING AN OFFICER WITH VIOLEN|09/11/2004|ADJG|NT - ADJUDGED GUILTY|12/13/2004|||L235459652230|FL|N||||||N|N|N|N|||||LASTINGER, CARL WADE; LASTINGER, JAMES W|460.00 Circuit Court||LASTINGER|JAMES|WELDON||Defendant|292004CF017041000AHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|09/12/2004|CLOSED|12/13/2004|M|3002 KINGSWOOD DR||TAMPA|FL|33619-|White|06/23/1965|4|M2|806131B1|806131B1 CRIMINAL MISCHIEF $200 OR LESS|09/11/2004|ADJG|NT - ADJUDGED GUILTY|12/13/2004|||L235459652230|FL|N||||||N|N|N|N|||||LASTINGER, CARL WADE; LASTINGER, JAMES W|460.00 Circuit Court||LASTINGER|JAMES|WELDON||Defendant|292004CF017041000AHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|09/12/2004|CLOSED|12/13/2004|M|3002 KINGSWOOD DR||TAMPA|FL|33619-|White|06/23/1965|3|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|09/11/2004|ADJG|NT - ADJUDGED GUILTY|12/13/2004|||L235459652230|FL|N||||||N|N|N|N|||||LASTINGER, CARL WADE; LASTINGER, JAMES W|460.00 Circuit Court||LASTINGER|JAMES|THOMAS||Defendant|292014CF010861000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|07/24/2014|Close of ReOpen|02/02/2015|M|11402 WINN ROAD||Riverview|FL|33569|White|09/22/1964|3|F2|790.07(2)|790072-WEAP2050 (FS) POSS OF FIREARM DURING COMMISSION OF FELONY|07/24/2014|NTNINF|NT - NO INFORMATION FILED|08/25/2014|||L235458643420|FL|N||||||N|N|N|N||||||320.00 Circuit Court||LASTINGER|JAMES|THOMAS||Defendant|292014CF010861000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|07/24/2014|Close of ReOpen|02/02/2015|M|11402 WINN ROAD||Riverview|FL|33569|White|09/22/1964|4|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|07/24/2014|ADJG|NT - ADJUDGED GUILTY|01/13/2015|||L235458643420|FL|N||||||N|N|N|N||||||320.00 Circuit Court||LASTINGER|JAMES|THOMAS||Defendant|292014CF010861000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|07/24/2014|Close of ReOpen|02/02/2015|M|11402 WINN ROAD||Riverview|FL|33569|White|09/22/1964|2|F3|918131A|918131A-TAMP4000 (FT) TAMPERING WITH PHYSICAL EVIDENCE (DESTROY)|07/24/2014|NTNINF|NT - NO INFORMATION FILED|08/25/2014|||L235458643420|FL|N||||||N|N|N|N||||||320.00 Circuit Court||LASTINGER|JAMES|THOMAS||Defendant|292014CF010861000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|07/24/2014|Close of ReOpen|02/02/2015|M|11402 WINN ROAD||Riverview|FL|33569|White|09/22/1964|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|07/24/2014|NTNOLP|NT - NOLLE PROSSED|01/13/2015|||L235458643420|FL|N||||||N|N|N|N||||||320.00 Circuit Court||LASTINGER|JERRY|THOMAS||Defendant|291990CF012482000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|08/13/1990|CLOSED|10/24/1990|M|4808 E BLOOMINGDALE AV||VALRICO|FL|33594|White|12/04/1941|1|F3|7840451A|SEE DOCKET OR CASE FILE FOR CHARGES|08/12/1990|REDU|REDUCED TO COUNTY COURT|10/24/1990|||L23543841444|FL|N||||||N|N|N|N|||||| Circuit Court||LASTINGER|TRAVIS|GEORGE||Defendant|292010CF002913000AHC||FELONY CRIMES AGAINST A PERSON|A|Sleet, Daniel H|02/22/2010|Close of ReOpen|05/16/2011|M|2630 KEYSVILLE DR||LITHIA|FL|33547|White|09/02/1992|1|M2|784.011|784.011 ASSAULT|02/03/2010|NTAW|NT - ADJUDICATION WITHHELD|05/24/2010|||L235807923220|FL|N||||||N|N|N|N|||||LASTINGER, TRAVIS GEORGE|809.00 Circuit Court||LASTINGER|TRAVIS|GEORGE||Defendant|292010CF002913000AHC||FELONY CRIMES AGAINST A PERSON|A|Sleet, Daniel H|02/22/2010|Close of ReOpen|05/16/2011|M|2630 KEYSVILLE DR||LITHIA|FL|33547|White|09/02/1992|2|M1|784031|784031 BATTERY DOMESTIC VIOLENCE|02/03/2010|NTAW|NT - ADJUDICATION WITHHELD|05/24/2010|||L235807923220|FL|N||||||N|N|N|N|||||LASTINGER, TRAVIS GEORGE|809.00 Circuit Court||LASTRA|DANIEL|JESUS||Defendant|292005CF017968000AHC||FELONY BURGLARY|I|Lopez, Manuel A|09/13/2005|Close of ReOpen|07/03/2007|M|4012 BELL GRANDE DR||VALRICO|FL|33594-|White|03/31/1986|2|F3|8120142C2|8120142C2 GRAND THEFT THIRD DEGREE $5000 - $10000|09/06/2005|NTAW|NT - ADJUDICATION WITHHELD|02/14/2006|||L236170861110|FL|N||||377.00|06/19/2006|N|N|N|N|||||LASTRA, DAN; LASTRA, DANNY; LATRAS, DANNY| Circuit Court||LASTRA|DANIEL|JESUS||Defendant|292005CF017968000AHC||FELONY BURGLARY|I|Lopez, Manuel A|09/13/2005|Close of ReOpen|07/03/2007|M|4012 BELL GRANDE DR||VALRICO|FL|33594-|White|03/31/1986|4|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|09/06/2005|NTAW|NT - ADJUDICATION WITHHELD|02/14/2006|||L236170861110|FL|N||||377.00|06/19/2006|N|N|N|N|||||LASTRA, DAN; LASTRA, DANNY; LATRAS, DANNY| Circuit Court||LASTRA|DANIEL|JESUS||Defendant|292005CF017968000AHC||FELONY BURGLARY|I|Lopez, Manuel A|09/13/2005|Close of ReOpen|07/03/2007|M|4012 BELL GRANDE DR||VALRICO|FL|33594-|White|03/31/1986|1|F2|810023|810023 BURGLARY OF A DWELLING|09/06/2005|NOLP|NOLLE PROSSED|02/14/2006|||L236170861110|FL|N||||377.00|06/19/2006|N|N|N|N|||||LASTRA, DAN; LASTRA, DANNY; LATRAS, DANNY| Circuit Court||LASTRA|DANIEL|JESUS||Defendant|292005CF017968000AHC||FELONY BURGLARY|I|Lopez, Manuel A|09/13/2005|Close of ReOpen|07/03/2007|M|4012 BELL GRANDE DR||VALRICO|FL|33594-|White|03/31/1986|9|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|09/06/2005|NTAW|NT - ADJUDICATION WITHHELD|02/14/2006|||L236170861110|FL|N||||377.00|06/19/2006|N|N|N|N|||||LASTRA, DAN; LASTRA, DANNY; LATRAS, DANNY| Circuit Court||LASTRA|DANIEL|JESUS||Defendant|292005CF017968000AHC||FELONY BURGLARY|I|Lopez, Manuel A|09/13/2005|Close of ReOpen|07/03/2007|M|4012 BELL GRANDE DR||VALRICO|FL|33594-|White|03/31/1986|5|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|09/06/2005|NTAW|NT - ADJUDICATION WITHHELD|02/14/2006|||L236170861110|FL|N||||377.00|06/19/2006|N|N|N|N|||||LASTRA, DAN; LASTRA, DANNY; LATRAS, DANNY| Circuit Court||LASTRA|DANIEL|JESUS||Defendant|292005CF017968000AHC||FELONY BURGLARY|I|Lopez, Manuel A|09/13/2005|Close of ReOpen|07/03/2007|M|4012 BELL GRANDE DR||VALRICO|FL|33594-|White|03/31/1986|10|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|09/06/2005|NTAW|NT - ADJUDICATION WITHHELD|02/14/2006|||L236170861110|FL|N||||377.00|06/19/2006|N|N|N|N|||||LASTRA, DAN; LASTRA, DANNY; LATRAS, DANNY| Circuit Court||LASTRA|DANIEL|JESUS||Defendant|292005CF017968000AHC||FELONY BURGLARY|I|Lopez, Manuel A|09/13/2005|Close of ReOpen|07/03/2007|M|4012 BELL GRANDE DR||VALRICO|FL|33594-|White|03/31/1986|6|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|09/06/2005|NTAW|NT - ADJUDICATION WITHHELD|02/14/2006|||L236170861110|FL|N||||377.00|06/19/2006|N|N|N|N|||||LASTRA, DAN; LASTRA, DANNY; LATRAS, DANNY| Circuit Court||LASTRA|DANIEL|JESUS||Defendant|292005CF017968000AHC||FELONY BURGLARY|I|Lopez, Manuel A|09/13/2005|Close of ReOpen|07/03/2007|M|4012 BELL GRANDE DR||VALRICO|FL|33594-|White|03/31/1986|7|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|09/06/2005|NTAW|NT - ADJUDICATION WITHHELD|02/14/2006|||L236170861110|FL|N||||377.00|06/19/2006|N|N|N|N|||||LASTRA, DAN; LASTRA, DANNY; LATRAS, DANNY| Circuit Court||LASTRA|DANIEL|JESUS||Defendant|292005CF017968000AHC||FELONY BURGLARY|I|Lopez, Manuel A|09/13/2005|Close of ReOpen|07/03/2007|M|4012 BELL GRANDE DR||VALRICO|FL|33594-|White|03/31/1986|3|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|09/06/2005|NTAW|NT - ADJUDICATION WITHHELD|02/14/2006|||L236170861110|FL|N||||377.00|06/19/2006|N|N|N|N|||||LASTRA, DAN; LASTRA, DANNY; LATRAS, DANNY| Circuit Court||LASTRA|DANIEL|JESUS||Defendant|292005CF017968000AHC||FELONY BURGLARY|I|Lopez, Manuel A|09/13/2005|Close of ReOpen|07/03/2007|M|4012 BELL GRANDE DR||VALRICO|FL|33594-|White|03/31/1986|8|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|09/06/2005|NTAW|NT - ADJUDICATION WITHHELD|02/14/2006|||L236170861110|FL|N||||377.00|06/19/2006|N|N|N|N|||||LASTRA, DAN; LASTRA, DANNY; LATRAS, DANNY| Circuit Court||LASTRA|DANIEL|JESUS||Defendant|292005CF018867000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|09/26/2005|CLOSED|11/08/2005|M|4012 BELL GRANDE DR||VALRICO|FL|33594-|White|03/31/1986|3|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|09/06/2005|CONS|CONSOLIDATED CASE|11/03/2005|||L236170861110|FL|N||||||N|N|N|N|||||LASTRA, DAN; LASTRA, DANNY; LATRAS, DANNY| Circuit Court||LASTRA|DANIEL|JESUS||Defendant|292005CF018867000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|09/26/2005|CLOSED|11/08/2005|M|4012 BELL GRANDE DR||VALRICO|FL|33594-|White|03/31/1986|6|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|09/06/2005|CONS|CONSOLIDATED CASE|11/03/2005|||L236170861110|FL|N||||||N|N|N|N|||||LASTRA, DAN; LASTRA, DANNY; LATRAS, DANNY| Circuit Court||LASTRA|DANIEL|JESUS||Defendant|292005CF018867000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|09/26/2005|CLOSED|11/08/2005|M|4012 BELL GRANDE DR||VALRICO|FL|33594-|White|03/31/1986|5|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|09/06/2005|CONS|CONSOLIDATED CASE|11/03/2005|||L236170861110|FL|N||||||N|N|N|N|||||LASTRA, DAN; LASTRA, DANNY; LATRAS, DANNY| Circuit Court||LASTRA|DANIEL|JESUS||Defendant|292005CF018867000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|09/26/2005|CLOSED|11/08/2005|M|4012 BELL GRANDE DR||VALRICO|FL|33594-|White|03/31/1986|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|09/06/2005|CONS|CONSOLIDATED CASE|11/03/2005|||L236170861110|FL|N||||||N|N|N|N|||||LASTRA, DAN; LASTRA, DANNY; LATRAS, DANNY| Circuit Court||LASTRA|DANIEL|JESUS||Defendant|292005CF018867000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|09/26/2005|CLOSED|11/08/2005|M|4012 BELL GRANDE DR||VALRICO|FL|33594-|White|03/31/1986|4|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|09/06/2005|CONS|CONSOLIDATED CASE|11/03/2005|||L236170861110|FL|N||||||N|N|N|N|||||LASTRA, DAN; LASTRA, DANNY; LATRAS, DANNY| Circuit Court||LASTRA|DANIEL|JESUS||Defendant|292005CF018867000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|09/26/2005|CLOSED|11/08/2005|M|4012 BELL GRANDE DR||VALRICO|FL|33594-|White|03/31/1986|2|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|09/06/2005|CONS|CONSOLIDATED CASE|11/03/2005|||L236170861110|FL|N||||||N|N|N|N|||||LASTRA, DAN; LASTRA, DANNY; LATRAS, DANNY| Circuit Court||LASTRA|HERMINIA|||Defendant|292000CF008955000AHC||FELONY WORTHLESS CHECK|G|Ficarrotta, Ronald N|05/26/2000|CLOSED|03/15/2004|F|3593 MIRDEN AVE|APT B|OLDSMAR|FL|33677-|White|09/28/1941|1|F3|832054|832054 OBTAINING PROPERTY FOR WC (MORE THAN $150)|11/30/1999|NTDISM|NT - DISMISSED|03/15/2004|||O150332418480|FL|N||||498.69|03/15/2004|N|N|N|N|||||| Circuit Court||LASTRA|LAZARO|GUTIERREZ||Defendant|292008CF013402000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|07/14/2008|CLOSED|09/09/2008|M|2144 78TH ST S||TAMPA|FL|33619|White|05/29/1972|3|M2|784.011|784.011 ASSAULT|07/13/2008|NTLOR|NT - LETTER OF RELEASE|09/09/2008|||G362520721890|FL|N||||||N|N|N|N|||||| Circuit Court||LASTRA|LAZARO|GUTIERREZ||Defendant|292008CF013402000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|07/14/2008|CLOSED|09/09/2008|M|2144 78TH ST S||TAMPA|FL|33619|White|05/29/1972|2|F3|827031|827031 CHILD ABUSE|07/13/2008|NTLOR|NT - LETTER OF RELEASE|09/09/2008|||G362520721890|FL|N||||||N|N|N|N|||||| Circuit Court||LASTRA|LAZARO|GUTIERREZ||Defendant|292008CF013402000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|07/14/2008|CLOSED|09/09/2008|M|2144 78TH ST S||TAMPA|FL|33619|White|05/29/1972|4|M1|784031AB|784031AB BATTERY (DOMESTIC VIOLENCE)|07/13/2008|NTLOR|NT - LETTER OF RELEASE|09/09/2008|||G362520721890|FL|N||||||N|N|N|N|||||| Circuit Court||LASTRA|LAZARO|GUTIERREZ||Defendant|292008CF013402000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|07/14/2008|CLOSED|09/09/2008|M|2144 78TH ST S||TAMPA|FL|33619|White|05/29/1972|1|F3|828122|828122 CRUELTY TO ANIMALS|07/13/2008|NTLOR|NT - LETTER OF RELEASE|09/09/2008|||G362520721890|FL|N||||||N|N|N|N|||||| Circuit Court||LASTRA|ROCIO|PATRICIA||Defendant|292006CF020286000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|10/04/2006|Close of ReOpen|03/14/2013|F|14 16TH AVE SW||HOMESTEAD|FL|33030|White|01/03/1968|3|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|06/26/2006|NTNINF|NT - NO INFORMATION FILED|11/16/2006|||L236735685030|FL|N||||||N|N|N|N||||||629.00 Circuit Court||LASTRA|ROCIO|PATRICIA||Defendant|292006CF020286000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|10/04/2006|Close of ReOpen|03/14/2013|F|14 16TH AVE SW||HOMESTEAD|FL|33030|White|01/03/1968|1|F2|8120142B|8120142B GRAND THEFT SECOND DEGREE ($20,000 - $100,000)|06/26/2006|NTAW|NT - ADJUDICATION WITHHELD|03/20/2008|||L236735685030|FL|N||||||N|N|N|N||||||629.00 Circuit Court||LASTRA|ROCIO|PATRICIA||Defendant|292006CF020286000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|10/04/2006|Close of ReOpen|03/14/2013|F|14 16TH AVE SW||HOMESTEAD|FL|33030|White|01/03/1968|2|F3|831.01|831.01 FORGERY|06/26/2006|NTNINF|NT - NO INFORMATION FILED|11/16/2006|||L236735685030|FL|N||||||N|N|N|N||||||629.00 Circuit Court||LASTRE|LEONARDO|||Defendant|292001CF007059000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|05/09/2001|Close of ReOpen|03/28/2002|M|4408 DEVONSHIRE RD||TAMPA|FL|33634|White|07/07/1965|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|02/01/2001|NTAW|NT - ADJUDICATION WITHHELD|01/22/2002|||L236520652470|FL|N||||371.00|06/18/2002|N|N|N|N|||||LASTRE, LEONARD| Circuit Court||LASTRE|LEONARDO|||Defendant|292001CF007059000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|05/09/2001|Close of ReOpen|03/28/2002|M|4408 DEVONSHIRE RD||TAMPA|FL|33634|White|07/07/1965|1|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD MORE THAN TWICE|02/01/2001|NTAW|NT - ADJUDICATION WITHHELD|01/22/2002|||L236520652470|FL|N||||371.00|06/18/2002|N|N|N|N|||||LASTRE, LEONARD| Circuit Court||LASTRE|LEONARDO|||Defendant|292007CF012973000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|06/24/2007|CLOSED|07/30/2007|M|4408 DEVONSHIRE RD||TAMPA|FL|33634|White|07/07/1965|2|F2|8120142B1|8120142B1 GRAND THEFT SECOND DEGREE|06/23/2007|NTLOR|NT - LETTER OF RELEASE|07/30/2007|||L236520652470|FL|N||||||N|N|N|N|||||LASTRE, LEONARD| Circuit Court||LASTRE|LEONARDO|||Defendant|292007CF012973000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|06/24/2007|CLOSED|07/30/2007|M|4408 DEVONSHIRE RD||TAMPA|FL|33634|White|07/07/1965|3|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|06/23/2007|NTLOR|NT - LETTER OF RELEASE|07/30/2007|||L236520652470|FL|N||||||N|N|N|N|||||LASTRE, LEONARD| Circuit Court||LASTRE|LEONARDO|||Defendant|292007CF012973000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|06/24/2007|CLOSED|07/30/2007|M|4408 DEVONSHIRE RD||TAMPA|FL|33634|White|07/07/1965|4|F3|806131B3|806131B3 CRIMINAL MISCHIEF $1000 OR MORE|06/23/2007|NTLOR|NT - LETTER OF RELEASE|07/30/2007|||L236520652470|FL|N||||||N|N|N|N|||||LASTRE, LEONARD| Circuit Court||LASTRE|LEONARDO|||Defendant|292007CF012973000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|06/24/2007|CLOSED|07/30/2007|M|4408 DEVONSHIRE RD||TAMPA|FL|33634|White|07/07/1965|1|F3|810024B|810024B BURGLARY OF A CONVEYANCE|06/23/2007|NTLOR|NT - LETTER OF RELEASE|07/30/2007|||L236520652470|FL|N||||||N|N|N|N|||||LASTRE, LEONARD| Circuit Court||LASTRE|LEONARDO|||Defendant|292019CF008815000AHC||FELONY CRIMES AGAINST A PERSON|C|Nash, Christopher C.|06/27/2019|CLOSED|12/18/2020|M|220 BOUGAINVILLEA AV||TAMPA|FL|33612|White|11/12/1998|1|F2|7840451A2|7840451A2-BATT5000 (FS) AGGRAVATED BATTERY DEADLY WEAPON|06/25/2019|NTAW|NT - ADJUDICATION WITHHELD|12/18/2020|||L236520984120|FL|N||||605.00|11/17/2022|N|N|N|N|||||LASTRE, LEONARDO, JR| Circuit Court||LASTRE|LEONARDO|||Defendant|292019CF008815000AHC||FELONY CRIMES AGAINST A PERSON|C|Nash, Christopher C.|06/27/2019|CLOSED|12/18/2020|M|220 BOUGAINVILLEA AV||TAMPA|FL|33612|White|11/12/1998|2|F3|812.13(2)(A)|812132A - ROBB1010 (FF) ROBBERY (DEADLY WEAPON)(LESS THAN $300)|06/25/2019|NTAW|NT - ADJUDICATION WITHHELD|12/18/2020|||L236520984120|FL|N||||605.00|11/17/2022|N|N|N|N|||||LASTRE, LEONARDO, JR| Circuit Court||LASTRES|ALFONSO|ORESTES|Jr|Defendant|292004CF015938000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|09/08/2004|Close of ReOpen|08/25/2005|M|3701 CARROLLWOOD PL CR||TAMPA|FL|33624|White|08/14/1984|1|F2|893131A|893131A DELIVERY OF COCAINE|08/17/2004|ADJG|NT - ADJUDGED GUILTY|08/25/2005|||L236014842940|FL|N||||77.69||N|N|N|N|||||LASTRES, FONSI|789.31 Circuit Court||LASTRES|ALFONSO|ORESTES|Jr|Defendant|292004CF015938000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|09/08/2004|Close of ReOpen|08/25/2005|M|3701 CARROLLWOOD PL CR||TAMPA|FL|33624|White|08/14/1984|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|08/17/2004|ADJG|NT - ADJUDGED GUILTY|08/25/2005|||L236014842940|FL|N||||77.69||N|N|N|N|||||LASTRES, FONSI|789.31 Circuit Court||LASTRES|ALFONSO|ORESTES|Jr|Defendant|292004CF016831000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|09/08/2004|Close of ReOpen|08/25/2005|M|3701 CARROLLWOOD PL CR||TAMPA|FL|33624|White|08/14/1984|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|08/10/2004|ADJG|NT - ADJUDGED GUILTY|08/25/2005|||L236014842940|FL|N||||37.69||N|N|N|N|||||LASTRES, FONSI|829.31 Circuit Court||LASTRES|ALFONSO|ORESTES|Jr|Defendant|292004CF016831000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|09/08/2004|Close of ReOpen|08/25/2005|M|3701 CARROLLWOOD PL CR||TAMPA|FL|33624|White|08/14/1984|1|F2|893131A|893131A DELIVERY OF COCAINE|08/10/2004|ADJG|NT - ADJUDGED GUILTY|08/25/2005|||L236014842940|FL|N||||37.69||N|N|N|N|||||LASTRES, FONSI|829.31 Circuit Court||LASTRES|ALFONSO|ORESTES|Jr|Defendant|292005CF016747000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|08/25/2005|CLOSED|09/28/2005|M|3701 CARROLLWOOD PL CR||TAMPA|FL|33624|White|08/14/1984|1|F3|831.13|831.13 POSSESSION OF UNCURRENT BILLS|07/07/2005|NOLP|NOLLE PROSSED|09/28/2005|||L236014842940|FL|N||||||N|N|N|N|||||LASTRES, FONSI| Circuit Court||LASTRES|JASON|DAVID||Defendant|292006CF002978000AHC||FELONY CRIMES AGAINST PROPERTY|O|Heinrich, Walter R|02/12/2006|CLOSED|03/21/2006|M|4233 BOSWELL PL||SARASOTA|FL|34241-|White|09/19/1986|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|02/12/2006|REDU|REDUCED TO COUNTY COURT|03/21/2006|||L236424863390|FL|N||||||N|N|N|N|||||| Circuit Court||LASTRES|JASON|DAVID||Defendant|292006CF002978000AHC||FELONY CRIMES AGAINST PROPERTY|O|Heinrich, Walter R|02/12/2006|CLOSED|03/21/2006|M|4233 BOSWELL PL||SARASOTA|FL|34241-|White|09/19/1986|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|02/12/2006|REDU|REDUCED TO COUNTY COURT|03/21/2006|||L236424863390|FL|N||||||N|N|N|N|||||| Circuit Court||LASTRES|JASON|DAVID||Defendant|292006CF002978000AHC||FELONY CRIMES AGAINST PROPERTY|O|Heinrich, Walter R|02/12/2006|CLOSED|03/21/2006|M|4233 BOSWELL PL||SARASOTA|FL|34241-|White|09/19/1986|1|F3|810092D|810092D TRESPASS ON CONSTRUCTION SITE|02/12/2006|REDU|REDUCED TO COUNTY COURT|03/21/2006|||L236424863390|FL|N||||||N|N|N|N|||||| Circuit Court||LASTUVKA|AMY|ROSE||Defendant|292022CF002488000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|03/01/2022|CLOSED|06/21/2022|F|1350 W CHESTNUT ST # 306||TAMPA|FL|33607|White|01/30/1988|1|M1|784.03(1)|784031-BATT1100 (MF) BATTERY|09/14/2021|ADJG|NT - ADJUDGED GUILTY|06/21/2022|||L231016885300|FL|N||||746.00|10/03/2022|N|N|N|N|||||| Circuit Court||LASURDO|DEBBIE|||Defendant|291983CF001851000AHC||RECREATED CRIMINAL CASE||Judge, Senior|02/08/1983|CLOSED|07/08/2020|N|PAYMENT INDEX CARD PROJECT||TAMPA|FL|33601|Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|02/08/1983||||||||N||||||N|N|N|N|||||| Circuit Court||LASVAL|LEIDY|MARIA||Defendant|291986CF014339000CHC||FELONY OTHER FELONY|A||03/21/1990|CLOSED|12/18/1990|F|2515 ST. CONRAD ST||TAMPA|FL|33607|White|09/13/1941|14|F2|893131A1|893131A1 POSSESSION/DELIVERY|01/01/1986|NOLP|NOLLE PROSSED|06/05/1987|||||N||||634.75||N|N|N|N||||||47617.25 Circuit Court||LASVAL|LEIDY|MARIA||Defendant|291986CF014339000CHC||FELONY OTHER FELONY|A||03/21/1990|CLOSED|12/18/1990|F|2515 ST. CONRAD ST||TAMPA|FL|33607|White|09/13/1941|20|F1|8931351B2|SEE DOCKET OR CASE FILE FOR CHARGES|01/01/1986|ADJG|NT - ADJUDGED GUILTY|07/24/1987|||||N||||634.75||N|N|N|N||||||47617.25 Circuit Court||LASVAL|LEIDY|MARIA||Defendant|291986CF014339000CHC||FELONY OTHER FELONY|A||03/21/1990|CLOSED|12/18/1990|F|2515 ST. CONRAD ST||TAMPA|FL|33607|White|09/13/1941|15|F3|893131E|893131E POSSESSION|01/01/1986|NOLP|NOLLE PROSSED|06/05/1987|||||N||||634.75||N|N|N|N||||||47617.25 Circuit Court||LASVAL|LEIDY|MARIA||Defendant|291986CF014339000CHC||FELONY OTHER FELONY|A||03/21/1990|CLOSED|12/18/1990|F|2515 ST. CONRAD ST||TAMPA|FL|33607|White|09/13/1941|16|F2|893131A1|893131A1 POSSESSION/DELIVERY|01/01/1986|NOLP|NOLLE PROSSED|06/05/1987|||||N||||634.75||N|N|N|N||||||47617.25 Circuit Court||LASVAL|LEIDY|MARIA||Defendant|291986CF014339000CHC||FELONY OTHER FELONY|A||03/21/1990|CLOSED|12/18/1990|F|2515 ST. CONRAD ST||TAMPA|FL|33607|White|09/13/1941|17|F3|893131E|893131E POSSESSION|01/01/1986|NOLP|NOLLE PROSSED|06/05/1987|||||N||||634.75||N|N|N|N||||||47617.25 Circuit Court||LASVAL|LEIDY|MARIA||Defendant|291986CF014339000CHC||FELONY OTHER FELONY|A||03/21/1990|CLOSED|12/18/1990|F|2515 ST. CONRAD ST||TAMPA|FL|33607|White|09/13/1941|10|F2|893131A1|893131A1 POSSESSION/DELIVERY|01/01/1986|NOLP|NOLLE PROSSED|06/05/1987|||||N||||634.75||N|N|N|N||||||47617.25 Circuit Court||LASVAL|LEIDY|MARIA||Defendant|291986CF014339000CHC||FELONY OTHER FELONY|A||03/21/1990|CLOSED|12/18/1990|F|2515 ST. CONRAD ST||TAMPA|FL|33607|White|09/13/1941|4|F2|893131A1|893131A1 POSSESSION/DELIVERY|01/01/1986|NOLP|NOLLE PROSSED|06/05/1987|||||N||||634.75||N|N|N|N||||||47617.25 Circuit Court||LASVAL|LEIDY|MARIA||Defendant|291986CF014339000CHC||FELONY OTHER FELONY|A||03/21/1990|CLOSED|12/18/1990|F|2515 ST. CONRAD ST||TAMPA|FL|33607|White|09/13/1941|21|F3|893131E|SEE DOCKET OR CASE FILE FOR CHARGES|01/01/1986|ADJG|NT - ADJUDGED GUILTY|07/24/1987|||||N||||634.75||N|N|N|N||||||47617.25 Circuit Court||LASVAL|LEIDY|MARIA||Defendant|291986CF014339000CHC||FELONY OTHER FELONY|A||03/21/1990|CLOSED|12/18/1990|F|2515 ST. CONRAD ST||TAMPA|FL|33607|White|09/13/1941|1|F1|895033|895033 RACKETEERING|01/01/1986|NOLP|NOLLE PROSSED|06/05/1987|||||N||||634.75||N|N|N|N||||||47617.25 Circuit Court||LASVAL|LEIDY|MARIA||Defendant|291986CF014339000CHC||FELONY OTHER FELONY|A||03/21/1990|CLOSED|12/18/1990|F|2515 ST. CONRAD ST||TAMPA|FL|33607|White|09/13/1941|13|F3|893131E|893131E POSSESSION|01/01/1986|NOLP|NOLLE PROSSED|06/05/1987|||||N||||634.75||N|N|N|N||||||47617.25 Circuit Court||LASVAL|LUIS|AGUSTO||Defendant|291986CF014339000BHC||FELONY OTHER FELONY|A||03/21/1990|CLOSED|12/18/1990|M|2515 W ST CONRAD ST||TAMPA|FL|33607|White|05/07/1939|2|F2|893131A1|893131A1 POSSESSION/DELIVERY|01/01/1986|NOLP|NOLLE PROSSED|06/05/1987|||L21452039167|FL|N||||325.00||N|N|N|N|||||LASVAL, LUIS; LEON, LOUIS AUGUSTO LASVAL|47687.00 Circuit Court||LASVAL|LUIS|AGUSTO||Defendant|291986CF014339000BHC||FELONY OTHER FELONY|A||03/21/1990|CLOSED|12/18/1990|M|2515 W ST CONRAD ST||TAMPA|FL|33607|White|05/07/1939|20|F1|8931351B2|8931351B2 TRAFFICKING|01/01/1986|ADJG|NT - ADJUDGED GUILTY|07/24/1987|||L21452039167|FL|N||||325.00||N|N|N|N|||||LASVAL, LUIS; LEON, LOUIS AUGUSTO LASVAL|47687.00 Circuit Court||LASVAL|LUIS|AGUSTO||Defendant|291986CF014339000BHC||FELONY OTHER FELONY|A||03/21/1990|CLOSED|12/18/1990|M|2515 W ST CONRAD ST||TAMPA|FL|33607|White|05/07/1939|3|F3|893131E|893131E POSSESSION|01/01/1986|NOLP|NOLLE PROSSED|06/05/1987|||L21452039167|FL|N||||325.00||N|N|N|N|||||LASVAL, LUIS; LEON, LOUIS AUGUSTO LASVAL|47687.00 Circuit Court||LASVAL|LUIS|AGUSTO||Defendant|291986CF014339000BHC||FELONY OTHER FELONY|A||03/21/1990|CLOSED|12/18/1990|M|2515 W ST CONRAD ST||TAMPA|FL|33607|White|05/07/1939|7|F2|893131A1|893131A1 POSSESSION/DELIVERY|01/01/1986|NOLP|NOLLE PROSSED|06/05/1987|||L21452039167|FL|N||||325.00||N|N|N|N|||||LASVAL, LUIS; LEON, LOUIS AUGUSTO LASVAL|47687.00 Circuit Court||LASVAL|LUIS|AGUSTO||Defendant|291986CF014339000BHC||FELONY OTHER FELONY|A||03/21/1990|CLOSED|12/18/1990|M|2515 W ST CONRAD ST||TAMPA|FL|33607|White|05/07/1939|21|F3|893131E|893131E POSSESSION|01/01/1986|NOLP|NOLLE PROSSED|06/05/1987|||L21452039167|FL|N||||325.00||N|N|N|N|||||LASVAL, LUIS; LEON, LOUIS AUGUSTO LASVAL|47687.00 Circuit Court||LASVAL|LUIS|AGUSTO||Defendant|291986CF014339000BHC||FELONY OTHER FELONY|A||03/21/1990|CLOSED|12/18/1990|M|2515 W ST CONRAD ST||TAMPA|FL|33607|White|05/07/1939|1|F1|895033|895033 RACKETEERING|01/01/1986|NOLP|NOLLE PROSSED|06/05/1987|||L21452039167|FL|N||||325.00||N|N|N|N|||||LASVAL, LUIS; LEON, LOUIS AUGUSTO LASVAL|47687.00 Circuit Court||LASWELL|HUGH|HARRIS||Defendant|291997CF006744000AHC||FELONY CRIMES AGAINST A PERSON|G||05/02/1997|CLOSED|08/26/1997|M|1709 E LOUISIANA AVE||TAMPA|FL|33610|Black|04/13/1948|2|M1|784031A|784031A BATTERY (DOMESTIC VIOLENCE)|05/01/1997|ADJG|NT - ADJUDGED GUILTY|06/10/1997|||||N||||||N|N|N|N|||||LASWELL, HUGH; LASWELL, HUGH H|268.00 Circuit Court||LASWELL|HUGH|HARRIS||Defendant|291997CF006744000AHC||FELONY CRIMES AGAINST A PERSON|G||05/02/1997|CLOSED|08/26/1997|M|1709 E LOUISIANA AVE||TAMPA|FL|33610|Black|04/13/1948|1|F3|784021|784021 AGRAVATED ASSAULT|05/01/1997|ADJG|NT - ADJUDGED GUILTY|06/10/1997|||||N||||||N|N|N|N|||||LASWELL, HUGH; LASWELL, HUGH H|268.00 Circuit Court||LASWELL|HUGH|HARRIS||Defendant|291997CF012738000AHC||FELONY DRUG OFFENSE|G||08/09/1997|CLOSED|08/26/1997|M|1709 E LOUISIANA AVE||TAMPA|FL|33610|Black|04/13/1948|2|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|08/07/1997|ADJG|NT - ADJUDGED GUILTY|08/26/1997|||||N||||||N|N|N|N|||||LASWELL, HUGH; LASWELL, HUGH H| Circuit Court||LASWELL|HUGH|HARRIS||Defendant|291997CF012738000AHC||FELONY DRUG OFFENSE|G||08/09/1997|CLOSED|08/26/1997|M|1709 E LOUISIANA AVE||TAMPA|FL|33610|Black|04/13/1948|1|F3|893136A|893136A POSSESSION|08/07/1997|ADJG|NT - ADJUDGED GUILTY|08/26/1997|||||N||||||N|N|N|N|||||LASWELL, HUGH; LASWELL, HUGH H| Circuit Court||LASWELL|HUGH|HARRIS||Defendant|292002CF018151000AHC||FELONY DRUG OFFENSE||Pomponio, Denise A|11/04/2002|CLOSED|12/03/2002|M|1709 E LOUISIANA AVE||TAMPA|FL|33610|Black|04/13/1948|3|LN|00340B|00340B POSSESSION OF OPEN CONTAINER|11/04/2002|ADJG|NT - ADJUDGED GUILTY|12/03/2002|||||N||||||N|N|N|N|||||LASWELL, HUGH; LASWELL, HUGH H|831.00 Circuit Court||LASWELL|HUGH|HARRIS||Defendant|292002CF018151000AHC||FELONY DRUG OFFENSE||Pomponio, Denise A|11/04/2002|CLOSED|12/03/2002|M|1709 E LOUISIANA AVE||TAMPA|FL|33610|Black|04/13/1948|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|11/04/2002|ADJG|NT - ADJUDGED GUILTY|12/03/2002|||||N||||||N|N|N|N|||||LASWELL, HUGH; LASWELL, HUGH H|831.00 Circuit Court||LASWELL|HUGH|HARRIS||Defendant|292002CF018151000AHC||FELONY DRUG OFFENSE||Pomponio, Denise A|11/04/2002|CLOSED|12/03/2002|M|1709 E LOUISIANA AVE||TAMPA|FL|33610|Black|04/13/1948|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|11/04/2002|ADJG|NT - ADJUDGED GUILTY|12/03/2002|||||N||||||N|N|N|N|||||LASWELL, HUGH; LASWELL, HUGH H|831.00 Circuit Court||LASWELL|HUGH|HARRIS||Defendant|292004CF017668000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|09/21/2004|CLOSED|10/11/2004|M|1709 E LOUISIANA AVE||TAMPA|FL|33610|Black|04/13/1948|1|F3|893131F|893131F POSSESSION OF COCAINE|09/21/2004|NTNINF|NT - NO INFORMATION FILED|10/11/2004|||||N||||||N|N|N|N|||||LASWELL, HUGH; LASWELL, HUGH H|40.00 Circuit Court||LASWELL|HUGH|HARRIS||Defendant|292004CF017668000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|09/21/2004|CLOSED|10/11/2004|M|1709 E LOUISIANA AVE||TAMPA|FL|33610|Black|04/13/1948|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|09/21/2004|REDU|REDUCED TO COUNTY COURT|10/11/2004|||||N||||||N|N|N|N|||||LASWELL, HUGH; LASWELL, HUGH H|40.00 Circuit Court||LASZCZYCH|TADEUSZ|||Defendant|292003CF008397000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|05/18/2003|CLOSED|06/26/2003|M|1419 COMPTON ST F2||BRANDON|FL|33511|White|02/08/1956|3|M1|784031A|784031A BATTERY (DOMESTIC VIOLENCE)|05/18/2003|REDU|REDUCED TO COUNTY COURT|06/26/2003|||L220800560480|FL|N||||||N|N|N|N|||||LASZCZYCH, TEDEUSZ; LAXZCZYCH, TAD| Circuit Court||LASZCZYCH|TADEUSZ|||Defendant|292003CF008397000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|05/18/2003|CLOSED|06/26/2003|M|1419 COMPTON ST F2||BRANDON|FL|33511|White|02/08/1956|2|F3|914221E|914221E TAMPERING WITH A WITNESS|05/18/2003|NTNINF|NT - NO INFORMATION FILED|06/26/2003|||L220800560480|FL|N||||||N|N|N|N|||||LASZCZYCH, TEDEUSZ; LAXZCZYCH, TAD| Circuit Court||LASZCZYCH|TADEUSZ|||Defendant|292003CF008397000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|05/18/2003|CLOSED|06/26/2003|M|1419 COMPTON ST F2||BRANDON|FL|33511|White|02/08/1956|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|05/18/2003|REDU|REDUCED TO COUNTY COURT|06/26/2003|||L220800560480|FL|N||||||N|N|N|N|||||LASZCZYCH, TEDEUSZ; LAXZCZYCH, TAD| Circuit Court||LASZCZYCH|TADEUSZ|||Defendant|292003CF008397000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|05/18/2003|CLOSED|06/26/2003|M|1419 COMPTON ST F2||BRANDON|FL|33511|White|02/08/1956|4|M2|806131B1|806131B1 CRIMINAL MISCHIEF $200 OR LESS|05/18/2003|REDU|REDUCED TO COUNTY COURT|06/26/2003|||L220800560480|FL|N||||||N|N|N|N|||||LASZCZYCH, TEDEUSZ; LAXZCZYCH, TAD| Circuit Court||LASZCZYCH|TADEUSZ|||Defendant|292003CF022885000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|12/30/2003|CLOSED|11/13/2006|M|1419 COMPTON ST F2||BRANDON|FL|33511|White|02/08/1956|1|F3|784.03(2)|784.03(2) BATTERY DOM VIOL 2ND OR SUBSEQU OFFENSE|12/22/2003||||||L220800560480|FL|N||||||N|N|N|N|||||LASZCZYCH, TEDEUSZ; LAXZCZYCH, TAD| Circuit Court||LATA|ESTEBAN|||Defendant|292022CF010311000AHC||FELONY CAPITAL SEXUAL BATTERY|E|Kiser, Mark D|08/04/2022|CLOSED|01/17/2023|M|5606 GRANADA BLVD APT 102||TAMPA|FL|33617|White|03/27/1966|2|F2|800045AB|800045AB-LEWD1471 (FL) LEWD OR LASCIVIOUS MOLESTATION FORCING OR ENTICING|07/06/2010|ADJG|NT - ADJUDGED GUILTY|01/17/2023|||L300200661070|FL|N||||||N|N|N|N||||||2287.00 Circuit Court||LATA|ESTEBAN|||Defendant|292022CF010311000AHC||FELONY CAPITAL SEXUAL BATTERY|E|Kiser, Mark D|08/04/2022|CLOSED|01/17/2023|M|5606 GRANADA BLVD APT 102||TAMPA|FL|33617|White|03/27/1966|3|F3|847.0133|8470133 - LEWD5051 (FT) SELL OR DISTRIBUTE OBSCENE MATERIAL TO A MINOR|07/06/2010|NTNOLP|NT - NOLLE PROSSED|01/17/2023|||L300200661070|FL|N||||||N|N|N|N||||||2287.00 Circuit Court||LATA|ESTEBAN|||Defendant|292022CF010311000AHC||FELONY CAPITAL SEXUAL BATTERY|E|Kiser, Mark D|08/04/2022|CLOSED|01/17/2023|M|5606 GRANADA BLVD APT 102||TAMPA|FL|33617|White|03/27/1966|4|F1|794.011(2)(A)|7940112A - SEXU2005 (FC) SEXUAL BATTERY (VICTIM LESS THAN 12; DEF 18 OR OLDER)|07/06/2010|ADJG|NT - ADJUDGED GUILTY|01/17/2023|||L300200661070|FL|N||||||N|N|N|N||||||2287.00 Circuit Court||LATA|ESTEBAN|||Defendant|292022CF010311000AHC||FELONY CAPITAL SEXUAL BATTERY|E|Kiser, Mark D|08/04/2022|CLOSED|01/17/2023|M|5606 GRANADA BLVD APT 102||TAMPA|FL|33617|White|03/27/1966|5|F1|794.011(2)(A)|7940112A - SEXU2005 (FC) SEXUAL BATTERY (VICTIM LESS THAN 12; DEF 18 OR OLDER)|07/06/2010|ADJG|NT - ADJUDGED GUILTY|01/17/2023|||L300200661070|FL|N||||||N|N|N|N||||||2287.00 Circuit Court||LATA|ESTEBAN|||Defendant|292022CF010311000AHC||FELONY CAPITAL SEXUAL BATTERY|E|Kiser, Mark D|08/04/2022|CLOSED|01/17/2023|M|5606 GRANADA BLVD APT 102||TAMPA|FL|33617|White|03/27/1966|1|F2|800045AB|800045AB-LEWD1470 (FL) LEWD OR LASCIVIOUS MOLESTATION DEFENDANT 18|07/06/2010|ADJG|NT - ADJUDGED GUILTY|01/17/2023|||L300200661070|FL|N||||||N|N|N|N||||||2287.00 Circuit Court||LATA|ULYSSES|D||Defendant|292017CF000324000AHC||FELONY OTHER FELONY|O|Ward, Laura E|01/07/2017|CLOSED|01/25/2017|M|1216 BAKER DR||LAKELAND|FL|33810|White|11/03/1989|1|M2|316.193(1)|3161931-TRAF1012 (MS) DRIVING UNDER THE INFLUENCE|01/07/2017|REDU|REDUCED TO COUNTY COURT|01/25/2017|||L300844894030|FL|N||||||N|N|N|N|||||LATA, ULYSSES DANIEL| Circuit Court||LATA|ULYSSES|D||Defendant|292017CF000324000AHC||FELONY OTHER FELONY|O|Ward, Laura E|01/07/2017|CLOSED|01/25/2017|M|1216 BAKER DR||LAKELAND|FL|33810|White|11/03/1989|2|F3|322.34(2)c|322342C-TRAF6077 (FT) DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|01/07/2017|REDU|REDUCED TO COUNTY COURT|01/25/2017|||L300844894030|FL|N||||||N|N|N|N|||||LATA, ULYSSES DANIEL| Circuit Court||LATA|ULYSSES|D||Defendant|292017CF001044000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|01/21/2017|CLOSED|02/08/2017|M|1905 W SLIGH AVE|APT 405|Tampa|FL|33604|White|11/03/1989|1|F2|7840451B|7840451B-BATT6000 (FS) AGGRAVATED BATTERY ON PREGNANT FEMALE|01/21/2017|REDU|REDUCED TO COUNTY COURT|02/08/2017|||L300844894030|FL|N||||||N|N|N|N|||||LATA, ULYSSES DANIEL| Circuit Court||LATACZ|ADAM|JOHN||Defendant|292014CF000838000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|01/15/2014|Close of ReOpen|12/09/2014|M|2605 BRIANHOLLY DR||VALRICO|FL|33596|White|06/28/1970|2|M1|4895311A|4895311A PRACTICING ELECTRIC CONTRACTING WITHOUT BEING|03/26/2012|ADJG|NT - ADJUDGED GUILTY|05/12/2014|||L320010702280|FL|N||||527.00|07/25/2014|N|N|N|N|||||| Circuit Court||LATACZ|ADAM|JOHN||Defendant|292014CF000838000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|01/15/2014|Close of ReOpen|12/09/2014|M|2605 BRIANHOLLY DR||VALRICO|FL|33596|White|06/28/1970|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|03/26/2012|ADJG|NT - ADJUDGED GUILTY|05/12/2014|||L320010702280|FL|N||||527.00|07/25/2014|N|N|N|N|||||| Circuit Court||LATAQUE|SERGIO|||Defendant|292015CF006630000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|05/07/2015|Open|05/07/2015|M|694 LINDENVIEW LN||SEFFNER|FL|33584|White|05/13/1996|1|F2|800.04(4)(A)1(B)|800044A1B-LEWD1401 (FS) LEWD OR LASCIVIOUS BATTERY (ENGAGE)|04/01/2014||||||||N||||||N|N|N|N|||||| Circuit Court||LATCHMANSINGH|ANJULI|ROSE||Defendant|292004CF013880000BHC||FELONY ROBBERY|B|Behnke, Debra|07/25/2004|CLOSED|12/05/2005|F|14507 BALOR CR APT#301 D||TAMPA|FL|33613-|White|05/06/1985|2|M2|316192|316192 RECKLESS DRIVING|07/24/2004|NTAW|NT - ADJUDICATION WITHHELD|12/05/2005|||L325016856660|FL|N||||405.00|02/03/2023|N|N|N|N|||||| Circuit Court||LATCHMANSINGH|ANJULI|ROSE||Defendant|292004CF013880000BHC||FELONY ROBBERY|B|Behnke, Debra|07/25/2004|CLOSED|12/05/2005|F|14507 BALOR CR APT#301 D||TAMPA|FL|33613-|White|05/06/1985|1|F3|8121312B|8121312B ROBBERY BY SUDDEN SNATCHING|07/24/2004|NTAW|NT - ADJUDICATION WITHHELD|12/05/2005|||L325016856660|FL|N||||405.00|02/03/2023|N|N|N|N|||||| Circuit Court||LATCHMANSINGH|ANJULI|ROSE||Defendant|292004CF013881000AHC||FELONY ROBBERY|O|Heinrich, Walter R|07/25/2004|CLOSED|08/12/2004|F|14507 BALOR CR APT#301 D||TAMPA|FL|33613-|White|05/06/1985|1|F3|8121312B|8121312B ROBBERY BY SUDDEN SNATCHING|07/24/2004|CONS|CONSOLIDATED CASE|08/12/2004|||L325016856660|FL|N||||||N|N|N|N|||||| Circuit Court||LATCHMANSINGH|ANJULI|ROSE||Defendant|292004CF013881000AHC||FELONY ROBBERY|O|Heinrich, Walter R|07/25/2004|CLOSED|08/12/2004|F|14507 BALOR CR APT#301 D||TAMPA|FL|33613-|White|05/06/1985|2|M2|316192|316192 RECKLESS DRIVING|07/24/2004|CONS|CONSOLIDATED CASE|08/12/2004|||L325016856660|FL|N||||||N|N|N|N|||||| Circuit Court||LATEEF|TEMITAYO|||Defendant|291988CF001067000AHC||FELONY THEFT FORGERY FRAUD||Heinrich, Walter R|01/22/1988|CLOSED|01/01/2010|M|NI||UNKNOWN|FL|NI|Black|08/30/1965|1|F|3222125|3222125 FALSITY IN APPLYING FOR DRIVE|01/22/1988|AMDS|ADMINISTRATIVELY DISMISSED|01/01/2010|||||N||||||N|N|N|N|||||FINNERMAN, PATRICK LEWIS; FISHER, EUGENE ELIO; GRANT, LAMBERT PETER; NEWELL, ARTHUR DAVID; PASTEUR, RODERICK WILLIAM; WHITE, BARRY LUKE| Circuit Court||LATESKY|SHERI|LEE||Defendant|291994CF003329000AHC||FELONY CRIMES AGAINST A PERSON|O||03/14/1994|CLOSED|04/13/1994|F|8004 GIBSONTON DR. 14||GIBSONTON|FL|33534|White|03/03/1964|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|03/13/1994|REDU|REDUCED TO COUNTY COURT|04/13/1994|||L320765497164|MI|N||||||N|N|N|N|||||| Circuit Court||LATHAM|BRENDA|LYNN||Defendant|292016CF006592000AHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|05/08/2016|Close of ReOpen|01/17/2018|F|4507 12TH AV E||TAMPA|FL|33605|White|08/23/1959|1|F3|831.02|83102-FORG2000 (FT) UTTERING A FORGED INSTRUMENT|05/07/2016|SCFD|STATE CLOSED FILE DIVERSION|09/26/2016|||L350072598030|FL|N||||||N|N|N|N|||||LATHAM, BRENDA L|50.00 Circuit Court||LATHAM|BRENDA|LYNN||Defendant|292016CF006592000AHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|05/08/2016|Close of ReOpen|01/17/2018|F|4507 12TH AV E||TAMPA|FL|33605|White|08/23/1959|1|F3|831.02|83102-FORG2000 (FT) UTTERING A FORGED INSTRUMENT|05/07/2016|SCFD|STATE CLOSED FILE DIVERSION|01/11/2017|||L350072598030|FL|N||||||N|N|N|N|||||LATHAM, BRENDA L|50.00 Circuit Court||LATHAM|BRENDA|LYNN||Defendant|292016CF006592000AHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|05/08/2016|Close of ReOpen|01/17/2018|F|4507 12TH AV E||TAMPA|FL|33605|White|08/23/1959|1|F3|831.02|83102-FORG2000 (FT) UTTERING A FORGED INSTRUMENT|05/07/2016|SCFD|STATE CLOSED FILE DIVERSION|01/17/2018|||L350072598030|FL|N||||||N|N|N|N|||||LATHAM, BRENDA L|50.00 Circuit Court||LATHAM|BRENDA|LYNN||Defendant|292016CF006592000AHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|05/08/2016|Close of ReOpen|01/17/2018|F|4507 12TH AV E||TAMPA|FL|33605|White|08/23/1959|2|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|05/07/2016|SCFD|STATE CLOSED FILE DIVERSION|09/26/2016|||L350072598030|FL|N||||||N|N|N|N|||||LATHAM, BRENDA L|50.00 Circuit Court||LATHAM|BRENDA|LYNN||Defendant|292016CF006592000AHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|05/08/2016|Close of ReOpen|01/17/2018|F|4507 12TH AV E||TAMPA|FL|33605|White|08/23/1959|2|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|05/07/2016|SCFD|STATE CLOSED FILE DIVERSION|01/11/2017|||L350072598030|FL|N||||||N|N|N|N|||||LATHAM, BRENDA L|50.00 Circuit Court||LATHAM|BRENDA|LYNN||Defendant|292016CF006592000AHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|05/08/2016|Close of ReOpen|01/17/2018|F|4507 12TH AV E||TAMPA|FL|33605|White|08/23/1959|2|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|05/07/2016|SCFD|STATE CLOSED FILE DIVERSION|01/17/2018|||L350072598030|FL|N||||||N|N|N|N|||||LATHAM, BRENDA L|50.00 Circuit Court||LATHAM|CAMERON|JOSHUA||Defendant|292016CF013081000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|09/14/2016|CLOSED|06/03/2019|M|9908 COUNTRY CLUB DR W||TAMPA|FL|33612|Black|04/17/1997|2|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|09/14/2016|NTAW|NT - ADJUDICATION WITHHELD|08/22/2018|||L350110971370|FL|N||||||N|N|N|N||||||1428.00 Circuit Court||LATHAM|CAMERON|JOSHUA||Defendant|292016CF013081000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|09/14/2016|CLOSED|06/03/2019|M|9908 COUNTRY CLUB DR W||TAMPA|FL|33612|Black|04/17/1997|2|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|09/14/2016|SCFD|STATE CLOSED FILE DIVERSION|09/20/2017|||L350110971370|FL|N||||||N|N|N|N||||||1428.00 Circuit Court||LATHAM|CAMERON|JOSHUA||Defendant|292016CF013081000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|09/14/2016|CLOSED|06/03/2019|M|9908 COUNTRY CLUB DR W||TAMPA|FL|33612|Black|04/17/1997|2|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|09/14/2016|SCFD|STATE CLOSED FILE DIVERSION|01/10/2017|||L350110971370|FL|N||||||N|N|N|N||||||1428.00 Circuit Court||LATHAM|CAMERON|JOSHUA||Defendant|292016CF013081000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|09/14/2016|CLOSED|06/03/2019|M|9908 COUNTRY CLUB DR W||TAMPA|FL|33612|Black|04/17/1997|1|F3|918131A|918131A-TAMP4000 (FT) TAMPERING WITH PHYSICAL EVIDENCE (DESTROY)|09/14/2016|NTAW|NT - ADJUDICATION WITHHELD|08/22/2018|||L350110971370|FL|N||||||N|N|N|N||||||1428.00 Circuit Court||LATHAM|CAMERON|JOSHUA||Defendant|292016CF013081000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|09/14/2016|CLOSED|06/03/2019|M|9908 COUNTRY CLUB DR W||TAMPA|FL|33612|Black|04/17/1997|1|F3|918131A|918131A-TAMP4000 (FT) TAMPERING WITH PHYSICAL EVIDENCE (DESTROY)|09/14/2016|SCFD|STATE CLOSED FILE DIVERSION|09/20/2017|||L350110971370|FL|N||||||N|N|N|N||||||1428.00 Circuit Court||LATHAM|CAMERON|JOSHUA||Defendant|292016CF013081000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|09/14/2016|CLOSED|06/03/2019|M|9908 COUNTRY CLUB DR W||TAMPA|FL|33612|Black|04/17/1997|1|F3|918131A|918131A-TAMP4000 (FT) TAMPERING WITH PHYSICAL EVIDENCE (DESTROY)|09/14/2016|SCFD|STATE CLOSED FILE DIVERSION|01/10/2017|||L350110971370|FL|N||||||N|N|N|N||||||1428.00 Circuit Court||LATHAM|CAMERON|JOSHUA||Defendant|292016CF013081000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|09/14/2016|CLOSED|06/03/2019|M|9908 COUNTRY CLUB DR W||TAMPA|FL|33612|Black|04/17/1997|3|M1|901.36(1)|901361-COPS2060 (MF) FALSE NAME TO LAW ENFORCEMENT OFFICER|09/14/2016|NTAW|NT - ADJUDICATION WITHHELD|08/22/2018|||L350110971370|FL|N||||||N|N|N|N||||||1428.00 Circuit Court||LATHAM|CAMERON|JOSHUA||Defendant|292016CF013081000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|09/14/2016|CLOSED|06/03/2019|M|9908 COUNTRY CLUB DR W||TAMPA|FL|33612|Black|04/17/1997|3|M1|901.36(1)|901361-COPS2060 (MF) FALSE NAME TO LAW ENFORCEMENT OFFICER|09/14/2016|SCFD|STATE CLOSED FILE DIVERSION|09/20/2017|||L350110971370|FL|N||||||N|N|N|N||||||1428.00 Circuit Court||LATHAM|CAMERON|JOSHUA||Defendant|292016CF013081000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|09/14/2016|CLOSED|06/03/2019|M|9908 COUNTRY CLUB DR W||TAMPA|FL|33612|Black|04/17/1997|3|M1|901.36(1)|901361-COPS2060 (MF) FALSE NAME TO LAW ENFORCEMENT OFFICER|09/14/2016|SCFD|STATE CLOSED FILE DIVERSION|01/10/2017|||L350110971370|FL|N||||||N|N|N|N||||||1428.00 Circuit Court||LATHAM|CAMERON|JOSHUA||Defendant|292019CF011615000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|08/19/2019|CLOSED|01/21/2020|M|909 COUNTRY CLUB DR||TAMPA|FL|33612|Black|04/17/1997|2|M1|806131B2|806131B2-CRMS2000 (MF) CRIMINAL MISCHIEF $200 TO $1000|08/18/2019|ADJG|NT - ADJUDGED GUILTY|01/21/2020|||L350110971370|FL|N||||48.08|09/23/2021|N|N|N|N|||||| Circuit Court||LATHAM|CAMERON|JOSHUA||Defendant|292019CF011615000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|08/19/2019|CLOSED|01/21/2020|M|909 COUNTRY CLUB DR||TAMPA|FL|33612|Black|04/17/1997|1|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|08/18/2019|ADJG|NT - ADJUDGED GUILTY|01/21/2020|||L350110971370|FL|N||||48.08|09/23/2021|N|N|N|N|||||| Circuit Court||LATHAM|CAMERON|JOSHUA||Defendant|292019CF011615000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|08/19/2019|CLOSED|01/21/2020|M|909 COUNTRY CLUB DR||TAMPA|FL|33612|Black|04/17/1997|3|F3|790.01(2)|790012-WEAP1000 (FT) CARRYING CONCEALED FIREARM|08/18/2019|NTNINF|NT - NO INFORMATION FILED|10/11/2019|||L350110971370|FL|N||||48.08|09/23/2021|N|N|N|N|||||| Circuit Court||LATHAM|CAMERON|JOSHUA||Defendant|292022CF015686000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|11/21/2022|CLOSED|12/06/2022|M|909 E LOTUS AVE||TAMPA|FL|33612|Black|04/17/1997|4|F3|8380211A3B|8380211A3B-BRIB2132 (FT) CORRUPTION BY THREAT AGAINST PUBLIC SERVANT|11/20/2022|REDU|REDUCED TO COUNTY COURT|12/06/2022|||L350110971370|FL|N||||||N|N|N|N|||||| Circuit Court||LATHAM|CAMERON|JOSHUA||Defendant|292022CF015686000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|11/21/2022|CLOSED|12/06/2022|M|909 E LOTUS AVE||TAMPA|FL|33612|Black|04/17/1997|5|F3|8380211A3B|8380211A3B-BRIB2132 (FT) CORRUPTION BY THREAT AGAINST PUBLIC SERVANT|11/20/2022|REDU|REDUCED TO COUNTY COURT|12/06/2022|||L350110971370|FL|N||||||N|N|N|N|||||| Circuit Court||LATHAM|CAMERON|JOSHUA||Defendant|292022CF015686000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|11/21/2022|CLOSED|12/06/2022|M|909 E LOTUS AVE||TAMPA|FL|33612|Black|04/17/1997|1|M2|856.011|856011-MISC0018 (MS) DISORDERLY INTOXICATION|11/20/2022|REDU|REDUCED TO COUNTY COURT|12/06/2022|||L350110971370|FL|N||||||N|N|N|N|||||| Circuit Court||LATHAM|CAMERON|JOSHUA||Defendant|292022CF015686000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|11/21/2022|CLOSED|12/06/2022|M|909 E LOTUS AVE||TAMPA|FL|33612|Black|04/17/1997|3|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|11/20/2022|NTNINF|NT - NO INFORMATION FILED|12/06/2022|||L350110971370|FL|N||||||N|N|N|N|||||| Circuit Court||LATHAM|CAMERON|JOSHUA||Defendant|292022CF015686000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|11/21/2022|CLOSED|12/06/2022|M|909 E LOTUS AVE||TAMPA|FL|33612|Black|04/17/1997|2|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|11/20/2022|REDU|REDUCED TO COUNTY COURT|12/06/2022|||L350110971370|FL|N||||||N|N|N|N|||||| Circuit Court||LATHAM|CAROL|LEE||Defendant|291989CF012932000AHC||FELONY DRUG OFFENSE|A||08/10/1989|CLOSED|02/03/1995|F|11931 RIVERHILLS DR||TEMPLE TERRACE|FL|33617|White|07/07/1965|1|F2|893131A|893131A DELIVERY|08/10/1989|ADJG|NT - ADJUDGED GUILTY|06/14/1990|||L350112657470|FL|N||||||N|N|N|N|||||BROWN, CAROL L; LATHAM, CAROL L| Circuit Court||LATHAM|CAROL|LEE||Defendant|291989CF012932000AHC||FELONY DRUG OFFENSE|A||08/10/1989|CLOSED|02/03/1995|F|11931 RIVERHILLS DR||TEMPLE TERRACE|FL|33617|White|07/07/1965|2|F3|893131F|893131F POSSESSION OF COCAINE|08/10/1989|ADJG|NT - ADJUDGED GUILTY|06/14/1990|||L350112657470|FL|N||||||N|N|N|N|||||BROWN, CAROL L; LATHAM, CAROL L| Circuit Court||LATHAM|CHYNA|NICOLE||Defendant|292021CF008145000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|07/05/2021|CLOSED|07/23/2021|F|13707 N 21ST ST 3||TAMPA|FL|33613|White|08/12/2002|2|M2|806131B1|806131B1-CRMS1000 (MS) CRIMINAL MISCHIEF LESS THAN $200|07/04/2021|NTLOR|NT - LETTER OF RELEASE|07/23/2021|||L350114027920|FL|N||||||N|N|N|N|||||| Circuit Court||LATHAM|CHYNA|NICOLE||Defendant|292021CF008145000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|07/05/2021|CLOSED|07/23/2021|F|13707 N 21ST ST 3||TAMPA|FL|33613|White|08/12/2002|1|F2|7840451A2|7840451A2-BATT5000 (FS) AGGRAVATED BATTERY DEADLY WEAPON|07/04/2021|NTLOR|NT - LETTER OF RELEASE|07/23/2021|||L350114027920|FL|N||||||N|N|N|N|||||| Circuit Court||LATHAM|CRYSTAL|ROSE||Defendant|292023CF006048000AHC||FELONY BURGLARY|E|Kiser, Mark D|04/25/2023|CLOSED|07/05/2023|F|NO ADDRESS||TAMPA|FL|00000|White|01/24/1986|2|M1|812.014(2)E|8120142E - THEF1012 (MF) PETIT THEFT FIRST DEGREE|04/24/2023|ADJG|NT - ADJUDGED GUILTY|07/05/2023|||L35016865240|FL|N||||||N|N|N|N|||||LATHAM, CRYSTAL R|696.00 Circuit Court||LATHAM|CRYSTAL|ROSE||Defendant|292023CF006048000AHC||FELONY BURGLARY|E|Kiser, Mark D|04/25/2023|CLOSED|07/05/2023|F|NO ADDRESS||TAMPA|FL|00000|White|01/24/1986|1|F2|810021B3B|810021B3B-BURG0012 (FS) BURGLARY OF AN UNOCCUPIED DWELLING|04/24/2023|NTAW|NT - ADJUDICATION WITHHELD|07/05/2023|||L35016865240|FL|N||||||N|N|N|N|||||LATHAM, CRYSTAL R|696.00 Circuit Court||LATHAM|CURTIS|LEE||Defendant|292000CF012110000AHC||FELONY OTHER FELONY|A|Perry, Daniel|07/17/2000|Close of ReOpen|02/10/2005|M|15757 TREASURE ISLAND LN||FT MYERS|FL|33905-|White|02/28/1964|3|M1|322.34(2)|322.34(2) DRIVE WHILE D.L. CAN/SUS/REV (HABITUAL OFFENDE|07/13/2000|NTNINF|NT - NO INFORMATION FILED|08/03/2000|||L350112640680|FL|N||||||N|N|N|N||||||649.00 Circuit Court||LATHAM|CURTIS|LEE||Defendant|292000CF012110000AHC||FELONY OTHER FELONY|A|Perry, Daniel|07/17/2000|Close of ReOpen|02/10/2005|M|15757 TREASURE ISLAND LN||FT MYERS|FL|33905-|White|02/28/1964|2|M2|316061|316061 LEAVING THE SCENE OF A CRASH|07/13/2000|NTAW|NT - ADJUDICATION WITHHELD|08/16/2000|||L350112640680|FL|N||||||N|N|N|N||||||649.00 Circuit Court||LATHAM|CURTIS|LEE||Defendant|292000CF012110000AHC||FELONY OTHER FELONY|A|Perry, Daniel|07/17/2000|Close of ReOpen|02/10/2005|M|15757 TREASURE ISLAND LN||FT MYERS|FL|33905-|White|02/28/1964|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|07/13/2000|ADJG|NT - ADJUDGED GUILTY|02/10/2005|||L350112640680|FL|N||||||N|N|N|N||||||649.00 Circuit Court||LATHAM|DONALD|||Defendant|292004CF010915000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|06/08/2004|CLOSED|06/10/2004|M|1400 NEBRASKA AVE N||TAMPA|FL|33603|White|11/26/1978|1|NN|941.02|941.02 FUGITIVE|06/04/2004|NTDISM|NT - DISMISSED|06/10/2004|||L350181784260|FL|N||||||N|N|N|N|||||LATHAM, DONALD ANDREW| Circuit Court||LATHAM|EILEEN|R||Defendant|291998CF004689000BHC||FELONY CRIMES AGAINST A PERSON|A|Campbell, Lisa D|03/18/1998|Close of ReOpen|10/23/2013|F|5011 16TH AVE S LOT 10||TAMPA|FL|33619|White|08/21/1970|1|F2|827033B|827033B CHILD ABUSE|10/01/1996|NTAW|NT - ADJUDICATION WITHHELD|02/25/1999|||L35021670810|FL|N||||418.33||N|N|N|N||||||44.67 Circuit Court||LATHAM|EILEEN|R||Defendant|291998CF004689000BHC||FELONY CRIMES AGAINST A PERSON|A|Campbell, Lisa D|03/18/1998|Close of ReOpen|10/23/2013|F|5011 16TH AVE S LOT 10||TAMPA|FL|33619|White|08/21/1970|2|F2|827033B|827033B CHILD ABUSE|10/01/1996|NTNINF|NT - NO INFORMATION FILED|02/25/1999|||L35021670810|FL|N||||418.33||N|N|N|N||||||44.67 Circuit Court||LATHAM|EILEEN|R||Defendant|291998CF004689000BHC||FELONY CRIMES AGAINST A PERSON|A|Campbell, Lisa D|03/18/1998|Close of ReOpen|10/23/2013|F|5011 16TH AVE S LOT 10||TAMPA|FL|33619|White|08/21/1970|3|F2|827033B|827033B CHILD ABUSE|10/01/1996|NTNINF|NT - NO INFORMATION FILED|02/25/1999|||L35021670810|FL|N||||418.33||N|N|N|N||||||44.67 Circuit Court||LATHAM|JAMIE|DIANNE||Defendant|292015CF004970000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|04/07/2015|Close of ReOpen|03/27/2017|F|107 LAKETRAIL DR||GRIFFIN|CA|30223|White|02/21/1977|3|F3|7840211A|7840211A-GUNS0328 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON FIREARM|04/06/2015|NTAW|NT - ADJUDICATION WITHHELD|09/24/2015|||259553798|GA|N||||728.00||N|N|N|N||||||50.00 Circuit Court||LATHAM|JAMIE|DIANNE||Defendant|292015CF004970000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|04/07/2015|Close of ReOpen|03/27/2017|F|107 LAKETRAIL DR||GRIFFIN|CA|30223|White|02/21/1977|2|F3|825.102(1)|8251021-AGAB3030 (FT) ABUSE OF ELDERLY OR DISABLED ADULT|04/06/2015|NTAW|NT - ADJUDICATION WITHHELD|09/24/2015|||259553798|GA|N||||728.00||N|N|N|N||||||50.00 Circuit Court||LATHAM|JAMIE|DIANNE||Defendant|292015CF004970000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|04/07/2015|Close of ReOpen|03/27/2017|F|107 LAKETRAIL DR||GRIFFIN|CA|30223|White|02/21/1977|1|F3|784.048(3)|7840483-ASSA6001 (FT) AGGRAVATED STALKING|04/06/2015|NTNINF|NT - NO INFORMATION FILED|04/28/2015|||259553798|GA|N||||728.00||N|N|N|N||||||50.00 Circuit Court||LATHAM|JAY|D||Defendant|291992CF001438000AHC||FELONY OTHER FELONY|B||01/29/1992|CLOSED|02/15/1993|M|NI||UNKNOWN|FL|NI|White|10/14/1966|1|NN|1|1 NOTICE OF APPEAL|10/18/1991||||||||N||||||N|N|N|N|||||| Circuit Court||LATHAM|JONATHAN|KRAFT||Defendant|292007CF003324000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|02/15/2007|CLOSED|03/08/2007|M|1910 PALM AVE E APT 8303||TAMPA|FL|33606|White|01/13/1963|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|02/15/2007|NTNINF|NT - NO INFORMATION FILED|03/08/2007|||L350431630130|FL|N||||||N|N|N|N|||||LATHAM, JOHNATHAN KRAFT; LATHAM, JONATHAN; LATHAM, JONATHAN KRAFT; LATHAM, JONATHAN KROFT| Circuit Court||LATHAM|JONATHAN|KRAFT||Defendant|292007CF003324000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|02/15/2007|CLOSED|03/08/2007|M|1910 PALM AVE E APT 8303||TAMPA|FL|33606|White|01/13/1963|3|M2|322.34(2)a|322.34(2)a DRIVING W/LICENSE CANC, SUSP, OR REVOKED|02/15/2007|REDU|REDUCED TO COUNTY COURT|03/08/2007|||L350431630130|FL|N||||||N|N|N|N|||||LATHAM, JOHNATHAN KRAFT; LATHAM, JONATHAN; LATHAM, JONATHAN KRAFT; LATHAM, JONATHAN KROFT| Circuit Court||LATHAM|JONATHAN|KRAFT||Defendant|292007CF003324000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|02/15/2007|CLOSED|03/08/2007|M|1910 PALM AVE E APT 8303||TAMPA|FL|33606|White|01/13/1963|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|02/15/2007|REDU|REDUCED TO COUNTY COURT|03/08/2007|||L350431630130|FL|N||||||N|N|N|N|||||LATHAM, JOHNATHAN KRAFT; LATHAM, JONATHAN; LATHAM, JONATHAN KRAFT; LATHAM, JONATHAN KROFT| Circuit Court||LATHAM|JONATHAN|KRAFT||Defendant|292007CF021091000CHC||FELONY THEFT FORGERY FRAUD|E|Timmerman, Wayne S|10/11/2007|CLOSED|05/19/2008|M|1910 PALM AVE E APT 8303||TAMPA|FL|33606|White|01/13/1963|2|F1|8120142A1|8120142A1 GRAND THEFT 100000 OR MORE|04/02/2007|NTNINF|NT - NO INFORMATION FILED|10/25/2007|||L350431630130|FL|N||||||N|N|N|N|||||LATHAM, JOHNATHAN KRAFT; LATHAM, JONATHAN; LATHAM, JONATHAN KRAFT; LATHAM, JONATHAN KROFT| Circuit Court||LATHAM|JONATHAN|KRAFT||Defendant|292007CF021091000CHC||FELONY THEFT FORGERY FRAUD|E|Timmerman, Wayne S|10/11/2007|CLOSED|05/19/2008|M|1910 PALM AVE E APT 8303||TAMPA|FL|33606|White|01/13/1963|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|04/02/2007|NOLP|NOLLE PROSSED|05/19/2008|||L350431630130|FL|N||||||N|N|N|N|||||LATHAM, JOHNATHAN KRAFT; LATHAM, JONATHAN; LATHAM, JONATHAN KRAFT; LATHAM, JONATHAN KROFT| Circuit Court||LATHAM|JONATHAN|KRAFT||Defendant|292007CF021229000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|10/12/2007|CLOSED|10/30/2007|M|1910 PALM AVE E APT 8303||TAMPA|FL|33606|White|01/13/1963|2|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|04/02/2007|CONS|CONSOLIDATED CASE|10/25/2007|||L350431630130|FL|N||||||N|N|N|N|||||LATHAM, JOHNATHAN KRAFT; LATHAM, JONATHAN; LATHAM, JONATHAN KRAFT; LATHAM, JONATHAN KROFT| Circuit Court||LATHAM|JONATHAN|KRAFT||Defendant|292007CF021229000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|10/12/2007|CLOSED|10/30/2007|M|1910 PALM AVE E APT 8303||TAMPA|FL|33606|White|01/13/1963|1|F1|8120142A1|8120142A1 GRAND THEFT 100000 OR MORE|04/02/2007|CONS|CONSOLIDATED CASE|10/25/2007|||L350431630130|FL|N||||||N|N|N|N|||||LATHAM, JOHNATHAN KRAFT; LATHAM, JONATHAN; LATHAM, JONATHAN KRAFT; LATHAM, JONATHAN KROFT| Circuit Court||LATHAM|JONATHAN|KRAFT||Defendant|292009CF014973000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|08/31/2009|CLOSED|09/17/2009|M|1910 PALM AVE E APT 8303||TAMPA|FL|33606|White|01/13/1963|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|08/31/2009|REDU|REDUCED TO COUNTY COURT|09/17/2009|||L350431630130|FL|N||||||N|N|N|N|||||LATHAM, JOHNATHAN KRAFT; LATHAM, JONATHAN; LATHAM, JONATHAN KRAFT; LATHAM, JONATHAN KROFT| Circuit Court||LATHAM|JONATHAN|KRAFT||Defendant|292012CF003456000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|03/01/2012|CLOSED|11/16/2012|M|1910 PALM AVE E APT 8303||TAMPA|FL|33606|White|01/13/1963|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|03/01/2012|NOLP|NOLLE PROSSED|11/16/2012|||L350431630130|FL|N||||||N|N|N|N|||||LATHAM, JOHNATHAN KRAFT; LATHAM, JONATHAN; LATHAM, JONATHAN KRAFT; LATHAM, JONATHAN KROFT| Circuit Court||LATHAM|JONATHAN|KRAFT||Defendant|292012CF003457000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|03/01/2012|Close of ReOpen|09/28/2015|M|1910 PALM AVE E APT 8303||TAMPA|FL|33606|White|01/13/1963|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|03/01/2012|ADJG|NT - ADJUDGED GUILTY|11/16/2012|||L350431630130|FL|N||||||N|N|N|N|||||LATHAM, JOHNATHAN KRAFT; LATHAM, JONATHAN; LATHAM, JONATHAN KRAFT; LATHAM, JONATHAN KROFT|989.00 Circuit Court||LATHAM|JONATHAN|KRAFT||Defendant|292012CF003457000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|03/01/2012|Close of ReOpen|09/28/2015|M|1910 PALM AVE E APT 8303||TAMPA|FL|33606|White|01/13/1963|3|M2|322.34(2)a|322.34(2)a DRIVING W/LICENSE CANC, SUSP, OR REVOKED|03/01/2012|ADJG|NT - ADJUDGED GUILTY|11/16/2012|||L350431630130|FL|N||||||N|N|N|N|||||LATHAM, JOHNATHAN KRAFT; LATHAM, JONATHAN; LATHAM, JONATHAN KRAFT; LATHAM, JONATHAN KROFT|989.00 Circuit Court||LATHAM|JONATHAN|KRAFT||Defendant|292012CF003457000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|03/01/2012|Close of ReOpen|09/28/2015|M|1910 PALM AVE E APT 8303||TAMPA|FL|33606|White|01/13/1963|2|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|03/01/2012|ADJG|NT - ADJUDGED GUILTY|11/16/2012|||L350431630130|FL|N||||||N|N|N|N|||||LATHAM, JOHNATHAN KRAFT; LATHAM, JONATHAN; LATHAM, JONATHAN KRAFT; LATHAM, JONATHAN KROFT|989.00 Circuit Court||LATHAM|LARRY|MALCOMSHABAZZ||Defendant|292008CF011838000AHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|06/19/2008|CLOSED|07/31/2008|M|3005 E 38TH AVE||TAMPA|FL|33610-4175|Black|12/26/1991|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|05/30/2008|ADJG|NT - ADJUDGED GUILTY|07/31/2008|||L350533914660|FL|N||||||N|N|N|N|||||LATHAM, LARRY; LATHAM, LARRY MALCOLM SAABAZ; LATHAM, LARRY MALCOLM SHABAZZ; LATHAM, LARRY MALCOM; LATHAM, LARRY MALCOM SHABAZZ|695.00 Circuit Court||LATHAM|LARRY|MALCOMSHABAZZ||Defendant|292008CF011838000AHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|06/19/2008|CLOSED|07/31/2008|M|3005 E 38TH AVE||TAMPA|FL|33610-4175|Black|12/26/1991|1|F2|893131A|893131A DELIVERY OF COCAINE|05/30/2008|ADJG|NT - ADJUDGED GUILTY|07/31/2008|||L350533914660|FL|N||||||N|N|N|N|||||LATHAM, LARRY; LATHAM, LARRY MALCOLM SAABAZ; LATHAM, LARRY MALCOLM SHABAZZ; LATHAM, LARRY MALCOM; LATHAM, LARRY MALCOM SHABAZZ|695.00 Circuit Court||LATHAM|LARRY|MALCOMSHABAZZ||Defendant|292009CF004722000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|03/16/2009|CLOSED|03/31/2009|M|3005 E 38TH AVE||TAMPA|FL|33610-4175|Black|12/26/1991|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|03/16/2009|REDU|REDUCED TO COUNTY COURT|03/31/2009|||L350533914660|FL|N||||||N|N|N|N|||||LATHAM, LARRY; LATHAM, LARRY MALCOLM SAABAZ; LATHAM, LARRY MALCOLM SHABAZZ; LATHAM, LARRY MALCOM; LATHAM, LARRY MALCOM SHABAZZ|50.00 Circuit Court||LATHAM|LARRY|MALCOMSHABAZZ||Defendant|292009CF006284000AHC||FELONY BURGLARY|I|Lopez, Manuel A|04/09/2009|CLOSED|09/16/2009|M|3005 E 38TH AVE||TAMPA|FL|33610-4175|Black|12/26/1991|1|F2|810021B3B|810021B3B BURGLARY OF AN UNOCCUPIED DWELLING|03/27/2009|NOLP|NOLLE PROSSED|09/16/2009|||L350533914660|FL|N||||||N|N|N|N|||||LATHAM, LARRY; LATHAM, LARRY MALCOLM SAABAZ; LATHAM, LARRY MALCOLM SHABAZZ; LATHAM, LARRY MALCOM; LATHAM, LARRY MALCOM SHABAZZ| Circuit Court||LATHAM|LARRY|MALCOMSHABAZZ||Defendant|292009CF006284000AHC||FELONY BURGLARY|I|Lopez, Manuel A|04/09/2009|CLOSED|09/16/2009|M|3005 E 38TH AVE||TAMPA|FL|33610-4175|Black|12/26/1991|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|03/27/2009|NOLP|NOLLE PROSSED|09/16/2009|||L350533914660|FL|N||||||N|N|N|N|||||LATHAM, LARRY; LATHAM, LARRY MALCOLM SAABAZ; LATHAM, LARRY MALCOLM SHABAZZ; LATHAM, LARRY MALCOM; LATHAM, LARRY MALCOM SHABAZZ| Circuit Court||LATHAM|LARRY|MALCOMSHABAZZ||Defendant|292009CF006285000AHC||FELONY BURGLARY|I|Lopez, Manuel A|04/09/2009|CLOSED|09/16/2009|M|3005 E 38TH AVE||TAMPA|FL|33610-4175|Black|12/26/1991|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|04/04/2009|NOLP|NOLLE PROSSED|09/16/2009|||L350533914660|FL|N||||||N|N|N|N|||||LATHAM, LARRY; LATHAM, LARRY MALCOLM SAABAZ; LATHAM, LARRY MALCOLM SHABAZZ; LATHAM, LARRY MALCOM; LATHAM, LARRY MALCOM SHABAZZ| Circuit Court||LATHAM|LARRY|MALCOMSHABAZZ||Defendant|292009CF006285000AHC||FELONY BURGLARY|I|Lopez, Manuel A|04/09/2009|CLOSED|09/16/2009|M|3005 E 38TH AVE||TAMPA|FL|33610-4175|Black|12/26/1991|1|F2|810021B3B|810021B3B BURGLARY OF AN UNOCCUPIED DWELLING|04/04/2009|NOLP|NOLLE PROSSED|09/16/2009|||L350533914660|FL|N||||||N|N|N|N|||||LATHAM, LARRY; LATHAM, LARRY MALCOLM SAABAZ; LATHAM, LARRY MALCOLM SHABAZZ; LATHAM, LARRY MALCOM; LATHAM, LARRY MALCOM SHABAZZ| Circuit Court||LATHAM|LARRY|MALCOMSHABAZZ||Defendant|292009CF006286000AHC||FELONY BURGLARY|I|Lopez, Manuel A|04/09/2009|Close of ReOpen|10/07/2010|M|3005 E 38TH AVE||TAMPA|FL|33610-4175|Black|12/26/1991|2|F2|810021B3B|810021B3B BURGLARY OF AN UNOCCUPIED DWELLING|04/09/2009|NOLP|NOLLE PROSSED|09/16/2009|||L350533914660|FL|N||||||N|N|N|N|||||LATHAM, LARRY; LATHAM, LARRY MALCOLM SAABAZ; LATHAM, LARRY MALCOLM SHABAZZ; LATHAM, LARRY MALCOM; LATHAM, LARRY MALCOM SHABAZZ|1164.00 Circuit Court||LATHAM|LARRY|MALCOMSHABAZZ||Defendant|292009CF006286000AHC||FELONY BURGLARY|I|Lopez, Manuel A|04/09/2009|Close of ReOpen|10/07/2010|M|3005 E 38TH AVE||TAMPA|FL|33610-4175|Black|12/26/1991|1|F2|810021B3B|810021B3B BURGLARY OF AN UNOCCUPIED DWELLING|04/09/2009|ADJG|NT - ADJUDGED GUILTY|10/07/2010|||L350533914660|FL|N||||||N|N|N|N|||||LATHAM, LARRY; LATHAM, LARRY MALCOLM SAABAZ; LATHAM, LARRY MALCOLM SHABAZZ; LATHAM, LARRY MALCOM; LATHAM, LARRY MALCOM SHABAZZ|1164.00 Circuit Court||LATHAM|LARRY|MALCOMSHABAZZ||Defendant|292009CF006286000AHC||FELONY BURGLARY|I|Lopez, Manuel A|04/09/2009|Close of ReOpen|10/07/2010|M|3005 E 38TH AVE||TAMPA|FL|33610-4175|Black|12/26/1991|3|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|04/09/2009|ADJG|NT - ADJUDGED GUILTY|10/07/2010|||L350533914660|FL|N||||||N|N|N|N|||||LATHAM, LARRY; LATHAM, LARRY MALCOLM SAABAZ; LATHAM, LARRY MALCOLM SHABAZZ; LATHAM, LARRY MALCOM; LATHAM, LARRY MALCOM SHABAZZ|1164.00 Circuit Court||LATHAM|LARRY|MALCOMSHABAZZ||Defendant|292010CF013816000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|09/02/2010|CLOSED|09/21/2010|M|3005 E 38TH AVE||TAMPA|FL|33610-4175|Black|12/26/1991|2|F3|784031A|784031A BATTERY ON A LICENSED SECURITY OFFICER|09/02/2010|REDU|REDUCED TO COUNTY COURT|09/21/2010|||L350533914660|FL|N||||||N|N|N|N|||||LATHAM, LARRY; LATHAM, LARRY MALCOLM SAABAZ; LATHAM, LARRY MALCOLM SHABAZZ; LATHAM, LARRY MALCOM; LATHAM, LARRY MALCOM SHABAZZ| Circuit Court||LATHAM|LARRY|MALCOMSHABAZZ||Defendant|292010CF013816000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|09/02/2010|CLOSED|09/21/2010|M|3005 E 38TH AVE||TAMPA|FL|33610-4175|Black|12/26/1991|1|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|09/02/2010|REDU|REDUCED TO COUNTY COURT|09/21/2010|||L350533914660|FL|N||||||N|N|N|N|||||LATHAM, LARRY; LATHAM, LARRY MALCOLM SAABAZ; LATHAM, LARRY MALCOLM SHABAZZ; LATHAM, LARRY MALCOM; LATHAM, LARRY MALCOM SHABAZZ| Circuit Court||LATHAM|LARRY|MALCOMSHABAZZ||Defendant|292010CF018889000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|12/11/2010|CLOSED|01/03/2011|M|3005 E 38TH AVE||TAMPA|FL|33610-4175|Black|12/26/1991|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|12/11/2010|NTLOR|NT - LETTER OF RELEASE|01/03/2011|||L350533914660|FL|N||||||N|N|N|N|||||LATHAM, LARRY; LATHAM, LARRY MALCOLM SAABAZ; LATHAM, LARRY MALCOLM SHABAZZ; LATHAM, LARRY MALCOM; LATHAM, LARRY MALCOM SHABAZZ| Circuit Court||LATHAM|LARS|KRAFT||Defendant|292008CF006822000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|04/07/2008|CLOSED|05/19/2008|M|3801 BELL GRANDE DR||VALRICO|FL|33596|White|11/28/1987|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|02/23/2008|NTLOR|NT - LETTER OF RELEASE|05/19/2008|||L350531874280|FL|N||||||N|N|N|N|||||LARS, LATHAM; LATHAM, LARS; LATHAM, LARS K| Circuit Court||LATHAM|LARS|KRAFT||Defendant|292008CF021288000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|10/30/2008|Close of ReOpen|04/26/2012|M|3801 BELL GRANDE DR||VALRICO|FL|33596|White|11/28/1987|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|10/30/2008|ADJG|NT - ADJUDGED GUILTY|08/30/2011|||L350531874280|FL|N||||||N|N|N|N|||||LARS, LATHAM; LATHAM, LARS; LATHAM, LARS K|1538.00 Circuit Court||LATHAM|LARS|KRAFT||Defendant|292008CF021288000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|10/30/2008|Close of ReOpen|04/26/2012|M|3801 BELL GRANDE DR||VALRICO|FL|33596|White|11/28/1987|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|10/30/2008|ADJG|NT - ADJUDGED GUILTY|08/30/2011|||L350531874280|FL|N||||||N|N|N|N|||||LARS, LATHAM; LATHAM, LARS; LATHAM, LARS K|1538.00 Circuit Court||LATHAM|LARS|KRAFT||Defendant|292008CF021288000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|10/30/2008|Close of ReOpen|04/26/2012|M|3801 BELL GRANDE DR||VALRICO|FL|33596|White|11/28/1987|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|10/30/2008|ADJG|NT - ADJUDGED GUILTY|08/30/2011|||L350531874280|FL|N||||||N|N|N|N|||||LARS, LATHAM; LATHAM, LARS; LATHAM, LARS K|1538.00 Circuit Court||LATHAM|LARS|KRAFT||Defendant|292009CF009152000AHC||FELONY OTHER FELONY|W|Corvo, Vivian T|05/26/2009|CLOSED|05/26/2009|M|3801 BELL GRANDE DR||VALRICO|FL|33596|White|11/28/1987|1|M2|38.22|38.22 CONTEMPT OF COURT|05/26/2009|ADJG|NT - ADJUDGED GUILTY|05/26/2009|||L350531874280|FL|N||||||N|N|N|N|||||LARS, LATHAM; LATHAM, LARS; LATHAM, LARS K| Circuit Court||LATHAM|LARS|KRAFT||Defendant|292011CF010374000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|07/07/2011|Close of ReOpen|04/26/2012|M|3801 BELL GRANDE DR||VALRICO|FL|33596|White|11/28/1987|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|07/05/2011|ADJG|NT - ADJUDGED GUILTY|08/31/2011|||L350531874280|FL|N||||||N|N|N|N|||||LARS, LATHAM; LATHAM, LARS; LATHAM, LARS K|715.00 Circuit Court||LATHAM|LARS|KRAFT||Defendant|292011CF010374000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|07/07/2011|Close of ReOpen|04/26/2012|M|3801 BELL GRANDE DR||VALRICO|FL|33596|White|11/28/1987|3|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|07/05/2011|ADJG|NT - ADJUDGED GUILTY|08/31/2011|||L350531874280|FL|N||||||N|N|N|N|||||LARS, LATHAM; LATHAM, LARS; LATHAM, LARS K|715.00 Circuit Court||LATHAM|LARS|KRAFT||Defendant|292011CF010374000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|07/07/2011|Close of ReOpen|04/26/2012|M|3801 BELL GRANDE DR||VALRICO|FL|33596|White|11/28/1987|2|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|07/05/2011|ADJG|NT - ADJUDGED GUILTY|08/31/2011|||L350531874280|FL|N||||||N|N|N|N|||||LARS, LATHAM; LATHAM, LARS; LATHAM, LARS K|715.00 Circuit Court||LATHAM|LARS|KRAFT||Defendant|292016CF002026000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|02/11/2016|Close of ReOpen|11/07/2016|M|421 KENSINGTON LAKE DRIVE||BRANDON|FL|33511|White|11/28/1987|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|01/20/2016|ADJG|NT - ADJUDGED GUILTY|03/24/2016|||L350531874280|FL|N||||||N|N|N|N|||||LARS, LATHAM; LATHAM, LARS; LATHAM, LARS K|1401.00 Circuit Court||LATHAM|LARS|KRAFT||Defendant|292016CF007345000AHC|A5DG8CE|FELONY OTHER FELONY|E|Holder, Gregory P|05/23/2016|CLOSED|06/20/2016|M|3801 BELL GRANDE DR||VALRICO|FL|33596|White|11/28/1987|2|M1|32234(10)AB2|3223410AB2-TRAF6082 (MF) DRIVING WITHLIC CANCELED SUSPENDED OR REVOKED H|05/23/2016|NTNINF|NT - NO INFORMATION FILED|06/07/2016|PLANT CITY POLICE DEPARTMENT|RUSSELL, G|L350531874280|FL|N||||||N|N|N|N|2661QQ|FL|||LARS, LATHAM; LATHAM, LARS; LATHAM, LARS K|663.00 Circuit Court||LATHAM|LARS|KRAFT||Defendant|292016CF007345000AHC|A5DG8BE|FELONY OTHER FELONY|E|Holder, Gregory P|05/23/2016|CLOSED|06/20/2016|M|3801 BELL GRANDE DR||VALRICO|FL|33596|White|11/28/1987|1|F3|322.34(2)c|322342C-TRAF6077 (FT) DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|05/23/2016|ADJG|NT - ADJUDGED GUILTY|06/20/2016|PLANT CITY POLICE DEPARTMENT|RUSSELL, G|L350531874280|FL|N||||||N|N|N|N|2661QQ|FL|||LARS, LATHAM; LATHAM, LARS; LATHAM, LARS K|663.00 Circuit Court||LATHAM|LARS|KRAFT||Defendant|292016CF010917000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|07/31/2016|CLOSED|08/05/2016|M|421 KENSINGTON LAKE CR||BRANDON|FL|33511|White|11/28/1987|3|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|07/30/2016|REDU|REDUCED TO COUNTY COURT|08/05/2016|||L350531874280|FL|N||||||N|N|N|N|||||LARS, LATHAM; LATHAM, LARS; LATHAM, LARS K| Circuit Court||LATHAM|LARS|KRAFT||Defendant|292016CF010917000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|07/31/2016|CLOSED|08/05/2016|M|421 KENSINGTON LAKE CR||BRANDON|FL|33511|White|11/28/1987|4|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|07/30/2016|REDU|REDUCED TO COUNTY COURT|08/05/2016|||L350531874280|FL|N||||||N|N|N|N|||||LARS, LATHAM; LATHAM, LARS; LATHAM, LARS K| Circuit Court||LATHAM|LARS|KRAFT||Defendant|292016CF013978000AHC|A6VAL6E|FELONY OTHER FELONY|E|Holder, Gregory P|10/02/2016|CLOSED|11/07/2016|M|421 KENSINGTON LAKE CIR||Brandon|FL|33511|White|11/28/1987|2|F3|322.34(2)c|322342C-TRAF6077 (FT) DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|10/02/2016|ADJG|NT - ADJUDGED GUILTY|11/07/2016|Hillsborough County Sheriff's Office|PAYNE, TYLER|L350531874280|FL|N||||||N|N|N|N|1254UV|FL|||LARS, LATHAM; LATHAM, LARS; LATHAM, LARS K|665.00 Circuit Court||LATHAM|LARS|KRAFT||Defendant|292017CF014687000AHC||FELONY BURGLARY|C|Nash, Christopher C.|10/05/2017|Close of ReOpen|06/06/2018|M|3107 50TH ST N||TAMPA|FL|33619|White|11/28/1987|1|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|08/29/2017|ADJG|NT - ADJUDGED GUILTY|02/26/2018|||L350531874280|FL|N||||||N|N|N|N|||||LARS, LATHAM; LATHAM, LARS; LATHAM, LARS K|1239.00 Circuit Court||LATHAM|LARS|KRAFT||Defendant|292017CF014687000AHC||FELONY BURGLARY|C|Nash, Christopher C.|10/05/2017|Close of ReOpen|06/06/2018|M|3107 50TH ST N||TAMPA|FL|33619|White|11/28/1987|1|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|08/29/2017|ADJG|NT - ADJUDGED GUILTY|06/06/2018|||L350531874280|FL|N||||||N|N|N|N|||||LARS, LATHAM; LATHAM, LARS; LATHAM, LARS K|1239.00 Circuit Court||LATHAM|LARS|KRAFT||Defendant|292018CF001441000AHC||FELONY THEFT FORGERY FRAUD|C|Nash, Christopher C.|01/30/2018|Close of ReOpen|06/06/2018|M|3107 50TH ST N||TAMPA|FL|33619|White|11/28/1987|1|F3|8120142C6|8120142C6-THEF2201 (FT) GRAND THEFT MOTOR VEHICLE|01/30/2018|ADJG|NT - ADJUDGED GUILTY|02/26/2018|||L350531874280|FL|N||||||N|N|N|N|||||LARS, LATHAM; LATHAM, LARS; LATHAM, LARS K|1239.00 Circuit Court||LATHAM|LARS|KRAFT||Defendant|292018CF001441000AHC||FELONY THEFT FORGERY FRAUD|C|Nash, Christopher C.|01/30/2018|Close of ReOpen|06/06/2018|M|3107 50TH ST N||TAMPA|FL|33619|White|11/28/1987|1|F3|8120142C6|8120142C6-THEF2201 (FT) GRAND THEFT MOTOR VEHICLE|01/30/2018|ADJG|NT - ADJUDGED GUILTY|06/06/2018|||L350531874280|FL|N||||||N|N|N|N|||||LARS, LATHAM; LATHAM, LARS; LATHAM, LARS K|1239.00 Circuit Court||LATHAM|LARS|KRAFT||Defendant|292018CF002362000AHC||FELONY THEFT FORGERY FRAUD|C|Nash, Christopher C.|02/16/2018|CLOSED|02/26/2018|M|421 KENSINGTON LAKE CIR||Brandon|FL|33511|White|11/28/1987|1|M1|8120142E|8120142E-THEF1010 (MF) PETIT THEFT FIRST DEGREE|01/14/2018|ADJG|NT - ADJUDGED GUILTY|02/26/2018|||L350531874280|FL|N||||||N|N|N|N|||||LARS, LATHAM; LATHAM, LARS; LATHAM, LARS K|420.00 Circuit Court||LATHAM|LARS|KRAFT||Defendant|292018CF003021000AHC||FELONY OTHER FELONY|O|Ward, Laura E|03/01/2018|CLOSED|03/14/2018|M|421 KENSINGTON LAKE CR||Brandon|FL|33511|White|11/28/1987|1|F3|322.34(5)|322345-TRAF6078 (FT) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDER|02/28/2018|REDU|REDUCED TO COUNTY COURT|03/14/2018|||L350531874280|FL|N||||||N|N|N|N|||||LARS, LATHAM; LATHAM, LARS; LATHAM, LARS K| Circuit Court||LATHAM|LARS|KRAFT||Defendant|292019CF005831000AHC||FELONY THEFT FORGERY FRAUD|E|Kiser, Mark D|04/29/2019|Close of ReOpen|10/25/2023|M|6318 BALDWYN AV|| NEW PORT RICHEY|FL|34653|White|11/28/1987|1|F3|8120143C|8120143C-THEF7001 (FT) FELONY PETIT THEFT|04/18/2019|ADJG|NT - ADJUDGED GUILTY|06/26/2019|||L350531874280|FL|N||||48.96||N|N|N|N|||||LARS, LATHAM; LATHAM, LARS; LATHAM, LARS K|1250.04 Circuit Court||LATHAM|LARS|KRAFT||Defendant|292019CF005858000AHC||FELONY THEFT FORGERY FRAUD|E|Kiser, Mark D|04/30/2019|Close of ReOpen|10/25/2023|M|6318 BALDWYN AV|| NEW PORT RICHEY|FL|34653|White|11/28/1987|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|04/26/2019|NTNOLP|NT - NOLLE PROSSED|06/26/2019|||L350531874280|FL|N||||48.94||N|N|N|N|||||LARS, LATHAM; LATHAM, LARS; LATHAM, LARS K|1226.06 Circuit Court||LATHAM|LARS|KRAFT||Defendant|292019CF005858000AHC||FELONY THEFT FORGERY FRAUD|E|Kiser, Mark D|04/30/2019|Close of ReOpen|10/25/2023|M|6318 BALDWYN AV|| NEW PORT RICHEY|FL|34653|White|11/28/1987|2|F3|832.05(3)|832053 - WOCK5001 (FT) CASH OR DEPOSIT ITEM WITH INTENT TO DEFRAUD|04/26/2019|NTNINF|NT - NO INFORMATION FILED|05/06/2019|||L350531874280|FL|N||||48.94||N|N|N|N|||||LARS, LATHAM; LATHAM, LARS; LATHAM, LARS K|1226.06 Circuit Court||LATHAM|LARS|KRAFT||Defendant|292019CF005858000AHC||FELONY THEFT FORGERY FRAUD|E|Kiser, Mark D|04/30/2019|Close of ReOpen|10/25/2023|M|6318 BALDWYN AV|| NEW PORT RICHEY|FL|34653|White|11/28/1987|3|F3|831.02|83102-FORG2000 (FT) UTTERING A FORGED INSTRUMENT|04/26/2019|ADJG|NT - ADJUDGED GUILTY|06/26/2019|||L350531874280|FL|N||||48.94||N|N|N|N|||||LARS, LATHAM; LATHAM, LARS; LATHAM, LARS K|1226.06 Circuit Court||LATHAM|LARS|KRAFT||Defendant|292019CF005932000AHC||FELONY THEFT FORGERY FRAUD|E|Kiser, Mark D|05/01/2019|Close of ReOpen|10/25/2023|M|6318 BALDWYN AV|| NEW PORT RICHEY|FL|34653|White|11/28/1987|4|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|04/24/2019|ADJG|NT - ADJUDGED GUILTY|06/26/2019|||L350531874280|FL|N||||115.08||N|N|N|N|||||LARS, LATHAM; LATHAM, LARS; LATHAM, LARS K|1109.92 Circuit Court||LATHAM|LARS|KRAFT||Defendant|292019CF005972000AHC||FELONY THEFT FORGERY FRAUD|E|Kiser, Mark D|05/03/2019|Close of ReOpen|10/25/2023|M|6318 BALDWYN AV|| NEW PORT RICHEY|FL|34653|White|11/28/1987|6|F3|8120143C|8120143C-THEF7001 (FT) FELONY PETIT THEFT|04/26/2019|ADJG|NT - ADJUDGED GUILTY|06/26/2019|||L350531874280|FL|N||||121.42||N|N|N|N|||||LARS, LATHAM; LATHAM, LARS; LATHAM, LARS K|1153.58 Circuit Court||LATHAM|LARS|KRAFT||Defendant|292019CF010372000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|07/26/2019|CLOSED|08/12/2019|M|3107 50TH ST N||TAMPA|FL|33619|White|11/28/1987|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|07/24/2019|NTLOR|NT - LETTER OF RELEASE|08/12/2019|||L350531874280|FL|N||||||N|N|N|N|||||LARS, LATHAM; LATHAM, LARS; LATHAM, LARS K| Circuit Court||LATHAM|LARS|KRAFT||Defendant|292019CF010372000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|07/26/2019|CLOSED|08/12/2019|M|3107 50TH ST N||TAMPA|FL|33619|White|11/28/1987|1|F3|893.13(6)a|893136A-DRUG3101 (FT) POSSESSION OF HEROIN|07/24/2019|NTLOR|NT - LETTER OF RELEASE|08/12/2019|||L350531874280|FL|N||||||N|N|N|N|||||LARS, LATHAM; LATHAM, LARS; LATHAM, LARS K| Circuit Court||LATHAM|LARS|KRAFT||Defendant|292020CF010800000AHC||FELONY THEFT FORGERY FRAUD|E|Kiser, Mark D|09/20/2020|Close of ReOpen|10/25/2023|M|6318 BALDWYN AV|| NEW PORT RICHEY|FL|34653|White|11/28/1987|1|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|09/19/2020|ADJG|NT - ADJUDGED GUILTY|11/10/2020|||L350531874280|FL|N||||43.19||N|N|N|N|||||LARS, LATHAM; LATHAM, LARS; LATHAM, LARS K|707.81 Circuit Court||LATHAM|LARS|KRAFT||Defendant|292020CF010800000AHC||FELONY THEFT FORGERY FRAUD|E|Kiser, Mark D|09/20/2020|Close of ReOpen|10/25/2023|M|6318 BALDWYN AV|| NEW PORT RICHEY|FL|34653|White|11/28/1987|2|F3|817.5685(2) & (3)B2|817568523B2 - FRAU1215 (FT) UNLAWFUL POSSESSION OF PERSONAL IDENTIFICATION OF ANOTHER (5 OR MORE)|09/19/2020|NTNINF|NT - NO INFORMATION FILED|10/08/2020|||L350531874280|FL|N||||43.19||N|N|N|N|||||LARS, LATHAM; LATHAM, LARS; LATHAM, LARS K|707.81 Circuit Court||LATHAM|LARS|KRAFT||Defendant|292020CF010800000AHC||FELONY THEFT FORGERY FRAUD|E|Kiser, Mark D|09/20/2020|Close of ReOpen|10/25/2023|M|6318 BALDWYN AV|| NEW PORT RICHEY|FL|34653|White|11/28/1987|3|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|09/19/2020|ADJG|NT - ADJUDGED GUILTY|11/10/2020|||L350531874280|FL|N||||43.19||N|N|N|N|||||LARS, LATHAM; LATHAM, LARS; LATHAM, LARS K|707.81 Circuit Court||LATHAM|NICOLE|FRANCES||Defendant|292010CF013195000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|08/23/2010|CLOSED|08/31/2010|F|10505 ORANGE GROVE DR||TAMPA|FL|33625-|White|06/06/1980|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|08/23/2010|REDU|REDUCED TO COUNTY COURT|08/31/2010|||L350626807060|FL|N||||||N|N|N|N|||||| Circuit Court||LATHAM|PAUL|ROSS||Defendant|292023CF002837000AHC||FELONY CRIMES AGAINST A PERSON|G|Fuson, Robin F|02/25/2023|CLOSED|09/13/2023|M|2737 BUCKHORN PRESERVE BLVD||VALRICO|FL|33596|White|04/05/1983|1|M1|784.03(1)/741.28|784031 - DVST0001 (MF) BATTERY|02/24/2023|NTAW|NT - ADJUDICATION WITHHELD|09/13/2023|||L350696831250|FL|N||||957.00|02/11/2024|N|N|N|N|||||| Circuit Court||LATHAM|PAUL|ROSS||Defendant|292023CF002837000AHC||FELONY CRIMES AGAINST A PERSON|G|Fuson, Robin F|02/25/2023|CLOSED|09/13/2023|M|2737 BUCKHORN PRESERVE BLVD||VALRICO|FL|33596|White|04/05/1983|2|F3|9142212A|9142212A-TAMP2100 (FT) TAMPERING WITH A WITNESS|02/24/2023|NTAW|NT - ADJUDICATION WITHHELD|09/13/2023|||L350696831250|FL|N||||957.00|02/11/2024|N|N|N|N|||||| Circuit Court||LATHAM|SHAWN|MATTHEW||Defendant|292011CF000558000AHC||FELONY BURGLARY|B|Stephens, Steven Scott|01/12/2011|Close of ReOpen|03/19/2013|M|10404 26TH ST N||TAMPA|FL|33612|Black|05/31/1992|1|F2|810021B3B|810021B3B BURGLARY OF AN UNOCCUPIED DWELLING|01/12/2011|NOLP|NOLLE PROSSED|09/19/2011|||L350793921910|FL|N||||1024.00||N|N|N|N|||||LATHAM, SHAWN M; LATHAM, SHAWN MATHEW; LATHAM, SHAWN MATTHEW; LATHAM, SHAWN MATTHEW, JR|112.00 Circuit Court||LATHAM|SHAWN|MATTHEW||Defendant|292011CF000558000AHC||FELONY BURGLARY|B|Stephens, Steven Scott|01/12/2011|Close of ReOpen|03/19/2013|M|10404 26TH ST N||TAMPA|FL|33612|Black|05/31/1992|3|F3|784031A|784031A BATTERY ON A LAW ENFORCEMENT OFFICER|01/12/2011|NTAW|NT - ADJUDICATION WITHHELD|09/19/2011|||L350793921910|FL|N||||1024.00||N|N|N|N|||||LATHAM, SHAWN M; LATHAM, SHAWN MATHEW; LATHAM, SHAWN MATTHEW; LATHAM, SHAWN MATTHEW, JR|112.00 Circuit Court||LATHAM|SHAWN|MATTHEW||Defendant|292011CF000558000AHC||FELONY BURGLARY|B|Stephens, Steven Scott|01/12/2011|Close of ReOpen|03/19/2013|M|10404 26TH ST N||TAMPA|FL|33612|Black|05/31/1992|2|F3|784031A|784031A BATTERY ON A LAW ENFORCEMENT OFFICER|01/12/2011|NTAW|NT - ADJUDICATION WITHHELD|09/19/2011|||L350793921910|FL|N||||1024.00||N|N|N|N|||||LATHAM, SHAWN M; LATHAM, SHAWN MATHEW; LATHAM, SHAWN MATTHEW; LATHAM, SHAWN MATTHEW, JR|112.00 Circuit Court||LATHAM|SHAWN|MATTHEW||Defendant|292011CF000558000AHC||FELONY BURGLARY|B|Stephens, Steven Scott|01/12/2011|Close of ReOpen|03/19/2013|M|10404 26TH ST N||TAMPA|FL|33612|Black|05/31/1992|4|F3|843.01|843.01 OBSTRUCTING OR OPPOSING AN OFFICER WITH VIOLEN|01/12/2011|NTAW|NT - ADJUDICATION WITHHELD|09/19/2011|||L350793921910|FL|N||||1024.00||N|N|N|N|||||LATHAM, SHAWN M; LATHAM, SHAWN MATHEW; LATHAM, SHAWN MATTHEW; LATHAM, SHAWN MATTHEW, JR|112.00 Circuit Court||LATHAM|SHAWN|MATTHEW||Defendant|292011CF000559000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|01/12/2011|CLOSED|01/31/2011|M|10404 26TH ST N||TAMPA|FL|33612|Black|05/31/1992|1|F3|784031A|784031A BATTERY ON A LAW ENFORCEMENT OFFICER|01/12/2011|CONS|CONSOLIDATED CASE|01/28/2011|||L350793921910|FL|N||||||N|N|N|N|||||LATHAM, SHAWN M; LATHAM, SHAWN MATHEW; LATHAM, SHAWN MATTHEW; LATHAM, SHAWN MATTHEW, JR| Circuit Court||LATHAM|SHAWN|MATTHEW||Defendant|292011CF000559000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|01/12/2011|CLOSED|01/31/2011|M|10404 26TH ST N||TAMPA|FL|33612|Black|05/31/1992|3|F3|843.01|843.01 OBSTRUCTING OR OPPOSING AN OFFICER WITH VIOLEN|01/12/2011|CONS|CONSOLIDATED CASE|01/28/2011|||L350793921910|FL|N||||||N|N|N|N|||||LATHAM, SHAWN M; LATHAM, SHAWN MATHEW; LATHAM, SHAWN MATTHEW; LATHAM, SHAWN MATTHEW, JR| Circuit Court||LATHAM|SHAWN|MATTHEW||Defendant|292011CF000559000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|01/12/2011|CLOSED|01/31/2011|M|10404 26TH ST N||TAMPA|FL|33612|Black|05/31/1992|2|F3|784031A|784031A BATTERY ON A LAW ENFORCEMENT OFFICER|01/12/2011|CONS|CONSOLIDATED CASE|01/28/2011|||L350793921910|FL|N||||||N|N|N|N|||||LATHAM, SHAWN M; LATHAM, SHAWN MATHEW; LATHAM, SHAWN MATTHEW; LATHAM, SHAWN MATTHEW, JR| Circuit Court||LATHAM|SHAWN|MATTHEW||Defendant|292011CF008470000AHC||FELONY DRUG OFFENSE|B|Sabella, Christopher C|06/01/2011|Close of ReOpen|03/19/2013|M|10404 26TH ST N||TAMPA|FL|33612|Black|05/31/1992|1|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|06/01/2011|NTAW|NT - ADJUDICATION WITHHELD|09/19/2011|||L350793921910|FL|N||||722.00||N|N|N|N|||||LATHAM, SHAWN M; LATHAM, SHAWN MATHEW; LATHAM, SHAWN MATTHEW; LATHAM, SHAWN MATTHEW, JR|112.00 Circuit Court||LATHAM|SHAWN|MATTHEW||Defendant|292011CF008470000AHC||FELONY DRUG OFFENSE|B|Sabella, Christopher C|06/01/2011|Close of ReOpen|03/19/2013|M|10404 26TH ST N||TAMPA|FL|33612|Black|05/31/1992|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|06/01/2011|NTAW|NT - ADJUDICATION WITHHELD|09/19/2011|||L350793921910|FL|N||||722.00||N|N|N|N|||||LATHAM, SHAWN M; LATHAM, SHAWN MATHEW; LATHAM, SHAWN MATTHEW; LATHAM, SHAWN MATTHEW, JR|112.00 Circuit Court||LATHAM|SHAWN|MATTHEW||Defendant|292014CF015850000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|10/30/2014|CLOSED|12/18/2014|M|11310 SUMMER CT APT A ||TAMPA |FL|33612|Black|05/31/1992|2|F3|784.03(2)|784032-BATT1007 (FT) BATTERY DOM VIOL 2ND OR SUBSEQUENT OFFENSE|10/28/2014|NTLOR|NT - LETTER OF RELEASE|12/18/2014|||L350793921910|FL|N||||||N|N|N|N|||||LATHAM, SHAWN M; LATHAM, SHAWN MATHEW; LATHAM, SHAWN MATTHEW; LATHAM, SHAWN MATTHEW, JR| Circuit Court||LATHAM|SHAWN|MATTHEW||Defendant|292014CF015850000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|10/30/2014|CLOSED|12/18/2014|M|11310 SUMMER CT APT A ||TAMPA |FL|33612|Black|05/31/1992|1|F3|7840412A|7840412A-BATT7016 (FT) DOMESTIC BATTERY BY STRANGULATION|10/28/2014|NTLOR|NT - LETTER OF RELEASE|12/18/2014|||L350793921910|FL|N||||||N|N|N|N|||||LATHAM, SHAWN M; LATHAM, SHAWN MATHEW; LATHAM, SHAWN MATTHEW; LATHAM, SHAWN MATTHEW, JR| Circuit Court||LATHAM|SHAWN|MATTHEW||Defendant|292017CF018638000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|12/28/2017|CLOSED|04/23/2018|M|11310 SUMMER CT APT A||TAMPA|FL|33612|Black|05/31/1992|2|M2|893.13(6)(d)|893136D - DRUG9111 (MS) POSSESSION OF A CONTROLLED SUBSTANCE|12/27/2017|NTLOR|NT - LETTER OF RELEASE|04/23/2018|||L350793921910|FL|N||||||N|N|N|N|||||LATHAM, SHAWN M; LATHAM, SHAWN MATHEW; LATHAM, SHAWN MATTHEW; LATHAM, SHAWN MATTHEW, JR| Circuit Court||LATHAM|SHAWN|MATTHEW||Defendant|292017CF018638000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|12/28/2017|CLOSED|04/23/2018|M|11310 SUMMER CT APT A||TAMPA|FL|33612|Black|05/31/1992|1|F3|784.03(2)|784032-BATT1007 (FT) BATTERY DOM VIOL 2ND OR SUBSEQUENT OFFENSE|12/27/2017|NTLOR|NT - LETTER OF RELEASE|04/23/2018|||L350793921910|FL|N||||||N|N|N|N|||||LATHAM, SHAWN M; LATHAM, SHAWN MATHEW; LATHAM, SHAWN MATTHEW; LATHAM, SHAWN MATTHEW, JR| Circuit Court||LATHAM|SHAWN|MATTHEW||Defendant|292021CF000968000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|01/25/2021|CLOSED|02/09/2021|M|14719 MORNING DR||Lutz|FL|33559|Black|05/31/1992|1|F3|7840412A|7840412A-BATT7016 (FT) DOMESTIC BATTERY BY STRANGULATION|01/24/2021|NTLOR|NT - LETTER OF RELEASE|02/09/2021|||L350793921910|FL|N||||||N|N|N|N|||||LATHAM, SHAWN M; LATHAM, SHAWN MATHEW; LATHAM, SHAWN MATTHEW; LATHAM, SHAWN MATTHEW, JR| Circuit Court||LATHAM|SHAWN|MATTHEW||Defendant|292021CF000968000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|01/25/2021|CLOSED|02/09/2021|M|14719 MORNING DR||Lutz|FL|33559|Black|05/31/1992|2|F3|784.03(2)/741.28|784032 - DVST0002 (FT) BATTERY (SECOND OR SUBSEQUENT OFFENSE)|01/24/2021|NTLOR|NT - LETTER OF RELEASE|02/09/2021|||L350793921910|FL|N||||||N|N|N|N|||||LATHAM, SHAWN M; LATHAM, SHAWN MATHEW; LATHAM, SHAWN MATTHEW; LATHAM, SHAWN MATTHEW, JR| Circuit Court||LATHAM|SHAWN|MATTHEW||Defendant|292021CF000968000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|01/25/2021|CLOSED|02/09/2021|M|14719 MORNING DR||Lutz|FL|33559|Black|05/31/1992|3|F3|806131B3|806131B3-CRMS3000 (FT) CRIMINAL MISCHIEF $1000 OR MORE|01/24/2021|NTLOR|NT - LETTER OF RELEASE|02/09/2021|||L350793921910|FL|N||||||N|N|N|N|||||LATHAM, SHAWN M; LATHAM, SHAWN MATHEW; LATHAM, SHAWN MATTHEW; LATHAM, SHAWN MATTHEW, JR| Circuit Court||LATHAM|SHAWN|MATTHEW||Defendant|292024CF000692000AHC||FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|01/17/2024|Open|01/16/2024|M|8913 N BOULEVARD||TAMPA|FL|33604|Black|05/31/1992|5|F3|784031A|784031A-BATT1010 (FT) BATTERY ON A LAW ENFORCEMENT OFFICER|01/15/2024||||||L350793921910|FL|N||||||N|N|N|N|||||LATHAM, SHAWN M; LATHAM, SHAWN MATHEW; LATHAM, SHAWN MATTHEW; LATHAM, SHAWN MATTHEW, JR|50.00 Circuit Court||LATHAM|SHAWN|MATTHEW||Defendant|292024CF000692000AHC||FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|01/17/2024|Open|01/16/2024|M|8913 N BOULEVARD||TAMPA|FL|33604|Black|05/31/1992|4|F3|784031A|784031A-BATT1010 (FT) BATTERY ON A LAW ENFORCEMENT OFFICER|01/15/2024||||||L350793921910|FL|N||||||N|N|N|N|||||LATHAM, SHAWN M; LATHAM, SHAWN MATHEW; LATHAM, SHAWN MATTHEW; LATHAM, SHAWN MATTHEW, JR|50.00 Circuit Court||LATHAM|SHAWN|MATTHEW||Defendant|292024CF000692000AHC||FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|01/17/2024|Open|01/16/2024|M|8913 N BOULEVARD||TAMPA|FL|33604|Black|05/31/1992|2|M1|836.12(2)(A)|836122A - THRE1069 (MF) THREAT OF DEATH OR SERIOUS BODILY HARM OF SPECIFIED PERSONNEL|01/15/2024||||||L350793921910|FL|N||||||N|N|N|N|||||LATHAM, SHAWN M; LATHAM, SHAWN MATHEW; LATHAM, SHAWN MATTHEW; LATHAM, SHAWN MATTHEW, JR|50.00 Circuit Court||LATHAM|SHAWN|MATTHEW||Defendant|292024CF000692000AHC|AF0FDLE|FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|01/17/2024|Open|01/16/2024|M|8913 N BOULEVARD||TAMPA|FL|33604|Black|05/31/1992|1|M2|316.193(1)|3161931-TRAF1012 (MS) DRIVING UNDER THE INFLUENCE|01/15/2024||||Tampa Police Department|VAN TREESE, SCOTT|L350793921910|FL|N||||||N|N|N|N|CD57YM|FL|||LATHAM, SHAWN M; LATHAM, SHAWN MATHEW; LATHAM, SHAWN MATTHEW; LATHAM, SHAWN MATTHEW, JR|50.00 Circuit Court||LATHAM|SHAWN|MATTHEW||Defendant|292024CF000692000AHC||FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|01/17/2024|Open|01/16/2024|M|8913 N BOULEVARD||TAMPA|FL|33604|Black|05/31/1992|3|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|01/15/2024||||||L350793921910|FL|N||||||N|N|N|N|||||LATHAM, SHAWN M; LATHAM, SHAWN MATHEW; LATHAM, SHAWN MATTHEW; LATHAM, SHAWN MATTHEW, JR|50.00 Circuit Court||LATHAN|BERNARD|||Defendant|292014CF004820000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|04/03/2014|CLOSED|05/01/2014|M|205 N ALBANY AVE |APT A|TAMPA|FL|33606|Black|08/16/1957|2|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|04/03/2014|NTLOR|NT - LETTER OF RELEASE|05/01/2014|||L350080572960|FL|N||||||N|N|N|N|||||| Circuit Court||LATHAN|BERNARD|||Defendant|292014CF004820000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|04/03/2014|CLOSED|05/01/2014|M|205 N ALBANY AVE |APT A|TAMPA|FL|33606|Black|08/16/1957|1|M1|784031|784031 BATTERY DOMESTIC VIOLENCE|04/03/2014|NTLOR|NT - LETTER OF RELEASE|05/01/2014|||L350080572960|FL|N||||||N|N|N|N|||||| Circuit Court||LATHAN|BERNARD|||Defendant|292014CF005486000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|04/16/2014|Close of ReOpen|10/08/2014|M|4011 W NORTH B||TAMPA|FL|33609|Black|08/16/1957|1|F3|831.02|83102-FORG2000 (FT) UTTERING A FORGED INSTRUMENT|12/24/2013|ADJG|NT - ADJUDGED GUILTY|07/07/2014|||L350080572960|FL|N||||||N|N|N|N||||||827.00 Circuit Court||LATHAN|BERNARD|||Defendant|292014CF005486000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|04/16/2014|Close of ReOpen|10/08/2014|M|4011 W NORTH B||TAMPA|FL|33609|Black|08/16/1957|2|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|12/24/2013|ADJG|NT - ADJUDGED GUILTY|07/07/2014|||L350080572960|FL|N||||||N|N|N|N||||||827.00 Circuit Court||LATHAN|BERNARD|||Defendant|292014CF006877000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|05/12/2014|CLOSED|10/17/2014|M|205 N ALBANY AVE |APT A|TAMPA|FL|33606|Black|08/16/1957|1|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|05/12/2014|NTNOLP|NT - NOLLE PROSSED|10/17/2014|||L350080572960|FL|N||||||N|N|N|N||||||1190.00 Circuit Court||LATHAN|BERNARD|||Defendant|292014CF006877000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|05/12/2014|CLOSED|10/17/2014|M|205 N ALBANY AVE |APT A|TAMPA|FL|33606|Black|08/16/1957|2|F3|893131F|893131F-DRUG1100 (FT) POSSESSION OF COCAINE|05/12/2014|ADJG|NT - ADJUDGED GUILTY|10/17/2014|||L350080572960|FL|N||||||N|N|N|N||||||1190.00 Circuit Court||LATHAN|BERNARD|||Defendant|292014CF006877000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|05/12/2014|CLOSED|10/17/2014|M|205 N ALBANY AVE |APT A|TAMPA|FL|33606|Black|08/16/1957|3|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|05/12/2014|NTNINF|NT - NO INFORMATION FILED|07/10/2014|||L350080572960|FL|N||||||N|N|N|N||||||1190.00 Circuit Court||LATHAN|BERNARD|||Defendant|292016CF007365000AHC||FELONY DRUG OFFENSE|C|Moody, Ashley B.|05/24/2016|CLOSED|02/13/2017|M|702 PLYMOUTH ST E||TAMPA|FL|33603|Black|08/16/1957|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|05/23/2016|ADJG|NT - ADJUDGED GUILTY|02/13/2017|||L350080572960|FL|N||||||N|N|N|N||||||1189.00 Circuit Court||LATHAN|BERNARD|||Defendant|292016CF007365000AHC||FELONY DRUG OFFENSE|C|Moody, Ashley B.|05/24/2016|CLOSED|02/13/2017|M|702 PLYMOUTH ST E||TAMPA|FL|33603|Black|08/16/1957|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|05/23/2016|ADJG|NT - ADJUDGED GUILTY|10/04/2016|||L350080572960|FL|N||||||N|N|N|N||||||1189.00 Circuit Court||LATHAN|DUSTIN|BLAKE|JR|Defendant|292017CF003366000AHC||FELONY OTHER FELONY|O|Ward, Laura E|03/03/2017|CLOSED|03/08/2017|M|4742 BLOOM DR||PLANT CITY|FL|33563|White|09/13/1990|1|F3|322.34(2)c|322342C-TRAF6077 (FT) DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|03/02/2017|REDU|REDUCED TO COUNTY COURT|03/08/2017|||L350162903330|FL|N||||||N|N|N|N|||||LATHAN, DUSTIN BLAKE| Circuit Court||LATHAN|MARLO|||Defendant|292004CF023633000AHC||FELONY THEFT FORGERY FRAUD|I|Pomponio, Denise A|12/15/2004|Close of ReOpen|07/06/2006|F|603 CALIBER CREST PKWY APT 203||ALTAMONTE SPRINGS|FL|32714-|White|12/22/1972|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|12/15/2004|NOLP|NOLLE PROSSED|11/22/2006|||L350540729620|FL|N||||242.00||N|N|N|N||||||40.00 Circuit Court||LATHERY|MIKE|||Defendant|291993CF010702000AHC||FELONY CRIMES AGAINST PROPERTY|E||08/20/1993|CLOSED|10/17/1994|M|APT 210|1112 EAST 142ND AVE|TAMPA|FL|33613|White|10/13/1970|1|F1|806011A|806011A ARSON FIRST DEGREE|08/19/1993|NTDISM|NT - DISMISSED|10/17/1994|||L3605577703730|FL|N||||||N|N|N|N|||||| Circuit Court||LATHERY|TIMOTHY|||Defendant|291984CF012031000AHC||RECREATED CRIMINAL CASE||Judge, Senior|07/06/2020|CLOSED|07/06/2020|N|PAYMENT INDEX CARD PROJECT||TAMPA|FL|33601|Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|03/29/1985||||||||N||||||N|N|N|N|||||| Circuit Court||LATHERY|TIMOTHY|||Defendant|291984CF012032000AHC||RECREATED CRIMINAL CASE||Judge, Senior|07/06/2020|CLOSED|07/06/2020|N|PAYMENT INDEX CARD PROJECT||TAMPA|FL|33601|Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|03/29/1985||||||||N||||||N|N|N|N|||||| Circuit Court||LATHERY|TROY|SCOTT||Defendant|291992CF010784000AHC||FELONY OTHER FELONY|D||08/05/1992|CLOSED|01/31/1996|M|2401 W RAVINE DR||RUSKIN|FL|33570-5635|White|03/13/1968|1|F3|828122|828122 CRUELTY TO ANIMALS|08/03/1992|NTAW|NT - ADJUDICATION WITHHELD|07/05/1994|||L360817680930|FL|N||||||N|N|N|N|||||LAKHERY, TROY SCOTT; LATHERY, SCOTT TROY| Circuit Court||LATHERY|TROY|ALLEN||Defendant|291995CF010369000AHC||FELONY OTHER FELONY|O||08/02/1995|CLOSED|02/07/1996|M|1401 E 140TH ST APT 3||TAMPA|FL|33613|White|03/12/1973|1|F3|790012|790012 CARRYING A CONCEALED FIREARM|08/01/1995|NOLP|NOLLE PROSSED|08/01/1997|||L360801730922|FL|N||||||N|N|N|N|||||| Circuit Court||LATHERY|TROY|SCOTT||Defendant|291998CF017314000AHC||FELONY DRUG OFFENSE|Y|Evans, Donald|10/06/1998|Close of ReOpen|08/31/2001|M|2401 W RAVINE DR||RUSKIN|FL|33570-5635|White|03/13/1968|1|F3|893136A|893136A POSSESSION|10/05/1998|ADJG|NT - ADJUDGED GUILTY|08/31/2001|||L360817680930|FL|N||||440.94||N|N|N|N|||||LAKHERY, TROY SCOTT; LATHERY, SCOTT TROY|207.06 Circuit Court||LATHERY|TROY|SCOTT||Defendant|291998CF017314000AHC||FELONY DRUG OFFENSE|Y|Evans, Donald|10/06/1998|Close of ReOpen|08/31/2001|M|2401 W RAVINE DR||RUSKIN|FL|33570-5635|White|03/13/1968|2|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|10/05/1998|ADJG|NT - ADJUDGED GUILTY|12/07/1998|||L360817680930|FL|N||||440.94||N|N|N|N|||||LAKHERY, TROY SCOTT; LATHERY, SCOTT TROY|207.06 Circuit Court||LATHERY|TROY|SCOTT||Defendant|291999CF003010000AHC||FELONY BURGLARY|O||02/20/1999|CLOSED|03/01/1999|M|2401 W RAVINE DR||RUSKIN|FL|33570-5635|White|03/13/1968|2|M2|812014|SEE DOCKET OR CASE FILE FOR CHARGES|02/19/1999|REDU|REDUCED TO COUNTY COURT|03/01/1999|||L360817680930|FL|N||||||N|N|N|N|||||LAKHERY, TROY SCOTT; LATHERY, SCOTT TROY| Circuit Court||LATHERY|TROY|SCOTT||Defendant|291999CF003010000AHC||FELONY BURGLARY|O||02/20/1999|CLOSED|03/01/1999|M|2401 W RAVINE DR||RUSKIN|FL|33570-5635|White|03/13/1968|1|F3|81002|SEE DOCKET OR CASE FILE FOR CHARGES|02/19/1999|REDU|REDUCED TO COUNTY COURT|03/01/1999|||L360817680930|FL|N||||||N|N|N|N|||||LAKHERY, TROY SCOTT; LATHERY, SCOTT TROY| Circuit Court||LATHERY|TROY|SCOTT||Defendant|291999CF021240000AHC||FELONY SEXUAL OFFENSES|O|Heinrich, Walter R|12/05/1999|CLOSED|01/31/2000|M|2401 W RAVINE DR||RUSKIN|FL|33570-5635|White|03/13/1968|1|F2|794011|794011 SEXUAL BATTERY|12/03/1999|NTLOR|NT - LETTER OF RELEASE|02/01/2000|||L360817680930|FL|N||||||N|N|N|N|||||LAKHERY, TROY SCOTT; LATHERY, SCOTT TROY| Circuit Court||LATHERY|TROY|SCOTT||Defendant|292006CF018050000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|09/06/2006|CLOSED|09/25/2006|M|2401 W RAVINE DR||RUSKIN|FL|33570-5635|White|03/13/1968|1|F2|7840451B|7840451B AGGRAVATED BATTERY PREGNANT FEMALE OR DEADL|09/05/2006|REDU|REDUCED TO COUNTY COURT|09/25/2006|||L360817680930|FL|N||||||N|N|N|N|||||LAKHERY, TROY SCOTT; LATHERY, SCOTT TROY| Circuit Court||LATHERY|TROY|SCOTT||Defendant|292006CF018050000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|09/06/2006|CLOSED|09/25/2006|M|2401 W RAVINE DR||RUSKIN|FL|33570-5635|White|03/13/1968|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|09/05/2006|REDU|REDUCED TO COUNTY COURT|09/25/2006|||L360817680930|FL|N||||||N|N|N|N|||||LAKHERY, TROY SCOTT; LATHERY, SCOTT TROY| Circuit Court||LATHERY|TROY|SCOTT||Defendant|292006CF020034000AHC||FELONY BURGLARY|I|Lopez, Manuel A|09/30/2006|Close of ReOpen|04/24/2007|M|2401 W RAVINE DR||RUSKIN|FL|33570-5635|White|03/13/1968|1|F3|78407|78407 BATTERY ON A LAW ENFORCEMENT OFFICER|09/29/2006|ADJG|NT - ADJUDGED GUILTY|04/24/2007|||L360817680930|FL|N||||||N|N|N|N|||||LAKHERY, TROY SCOTT; LATHERY, SCOTT TROY|866.50 Circuit Court||LATHERY|TROY|SCOTT||Defendant|292006CF020034000AHC||FELONY BURGLARY|I|Lopez, Manuel A|09/30/2006|Close of ReOpen|04/24/2007|M|2401 W RAVINE DR||RUSKIN|FL|33570-5635|White|03/13/1968|4|F3|810024B|810024B BURGLARY OF A CONVEYANCE|09/29/2006|NTNINF|NT - NO INFORMATION FILED|10/20/2006|||L360817680930|FL|N||||||N|N|N|N|||||LAKHERY, TROY SCOTT; LATHERY, SCOTT TROY|866.50 Circuit Court||LATHERY|TROY|SCOTT||Defendant|292006CF020034000AHC||FELONY BURGLARY|I|Lopez, Manuel A|09/30/2006|Close of ReOpen|04/24/2007|M|2401 W RAVINE DR||RUSKIN|FL|33570-5635|White|03/13/1968|3|M1|806131B2|806131B2 CRIMINAL MISCHIEF MORE THAN $200 LESS THAN $1k|09/29/2006|ADJG|NT - ADJUDGED GUILTY|12/07/2006|||L360817680930|FL|N||||||N|N|N|N|||||LAKHERY, TROY SCOTT; LATHERY, SCOTT TROY|866.50 Circuit Court||LATHERY|TROY|SCOTT||Defendant|292006CF020034000AHC||FELONY BURGLARY|I|Lopez, Manuel A|09/30/2006|Close of ReOpen|04/24/2007|M|2401 W RAVINE DR||RUSKIN|FL|33570-5635|White|03/13/1968|5|M1|78407|78407 ASSAULT ON A LAW ENFORCEMENT OFFICER|09/29/2006|NTNINF|NT - NO INFORMATION FILED|10/20/2006|||L360817680930|FL|N||||||N|N|N|N|||||LAKHERY, TROY SCOTT; LATHERY, SCOTT TROY|866.50 Circuit Court||LATHERY|TROY|SCOTT||Defendant|292006CF020034000AHC||FELONY BURGLARY|I|Lopez, Manuel A|09/30/2006|Close of ReOpen|04/24/2007|M|2401 W RAVINE DR||RUSKIN|FL|33570-5635|White|03/13/1968|2|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|09/29/2006|NOLP|NOLLE PROSSED|12/07/2006|||L360817680930|FL|N||||||N|N|N|N|||||LAKHERY, TROY SCOTT; LATHERY, SCOTT TROY|866.50 Circuit Court||LATHERY|TROY|ALLEN||Defendant|292007CF001285000AHC||FELONY THEFT FORGERY FRAUD|D|Battles, Emmett L|01/19/2007|Close of ReOpen|12/09/2008|M|1401 E 140TH ST APT 3||TAMPA|FL|33613|White|03/12/1973|1|F3|831.09|831.09 UTTERING A FORGED BILL|01/19/2007|ADJG|NT - ADJUDGED GUILTY|12/09/2008|||L360801730922|FL|N||||133.65||N|N|N|N||||||463.35 Circuit Court||LATHERY|TROY|SCOTT||Defendant|292007CF006208000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|03/27/2007|CLOSED|04/17/2007|M|2401 W RAVINE DR||RUSKIN|FL|33570-5635|White|03/13/1968|1|F2|7840451B|7840451B AGGRAVATED BATTERY PREGNANT FEMALE OR DEADL|03/26/2007|REDU|REDUCED TO COUNTY COURT|04/17/2007|||L360817680930|FL|N||||||N|N|N|N|||||LAKHERY, TROY SCOTT; LATHERY, SCOTT TROY| Circuit Court||LATHERY|TROY|SCOTT||Defendant|292007CF006208000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|03/27/2007|CLOSED|04/17/2007|M|2401 W RAVINE DR||RUSKIN|FL|33570-5635|White|03/13/1968|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|03/26/2007|REDU|REDUCED TO COUNTY COURT|04/17/2007|||L360817680930|FL|N||||||N|N|N|N|||||LAKHERY, TROY SCOTT; LATHERY, SCOTT TROY| Circuit Court||LATHERY|TROY|ALLEN||Defendant|292008CF001320000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|01/19/2008|CLOSED|04/01/2008|M|1401 E 140TH ST APT 3||TAMPA|FL|33613|White|03/12/1973|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|01/18/2008|NOLP|NOLLE PROSSED|04/01/2008|||L360801730922|FL|N||||||N|N|N|N|||||| Circuit Court||LATHERY|TROY|ALLEN||Defendant|292009CF019057000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|11/09/2009|CLOSED|06/02/2020|M|1401 E 140TH ST APT 3||TAMPA|FL|33613|White|03/12/1973|1|F1|8931351C1A|8931351C1A TRAFFICKING IN ILLEGAL DRUGS 4 TO 14 GRAMS|11/09/2009|ADJG|NT - ADJUDGED GUILTY|05/24/2010|||L360801730922|FL|N||||||N|N|N|N||||||53215.00 Circuit Court||LATHERY|TROY|ALLEN||Defendant|292017CF005924000AHC||FELONY BURGLARY|O|Ward, Laura E|04/20/2017|CLOSED|05/05/2017|M|6806 MURRAY HILL CT ||Tampa|FL|33615|White|03/12/1973|2|M2|806131B1|806131B1-CRMS1000 (MS) CRIMINAL MISCHIEF LESS THAN $200|04/19/2017|REDU|REDUCED TO COUNTY COURT|05/05/2017|||L360801730922|FL|N||||||N|N|N|N|||||| Circuit Court||LATHERY|TROY|ALLEN||Defendant|292017CF005924000AHC||FELONY BURGLARY|O|Ward, Laura E|04/20/2017|CLOSED|05/05/2017|M|6806 MURRAY HILL CT ||Tampa|FL|33615|White|03/12/1973|1|F2|810021B3A|810021B3A-BURG0010 (FS) BURGLARY OF AN OCCUPIED DWELLING|04/19/2017|REDU|REDUCED TO COUNTY COURT|05/05/2017|||L360801730922|FL|N||||||N|N|N|N|||||| Circuit Court||LATHIM|DARREN|L||Defendant|292003AP015221000AHC||CONVAPPEALS|A|Pomponio, Denise A|09/02/2003|CLOSED|11/13/2003|M|321 8TH CT||VERO BEACH|FL|32962|White|05/02/1970|1|NN|0002|0002 ENTRY OF FINAL JUDGMENT|09/02/2003|FASJF|ACKNOW OF SATISFACTION OF JUDGMENT|11/13/2003|||L350172701620|FL|N||||||N|N|N|N|||||| Circuit Court||LATHROP|CONINE|MARIE||Defendant|291984CF011852000AHC||FELONY WORTHLESS CHECK|D|Barber, Thomas P|11/13/1984|CLOSED|12/31/2009|F|NI||UNKNOWN|FL|NI|White|09/10/1963|1|M1|83205F|SEE DOCKET OR CASE FILE FOR CHARGES|11/13/1984|AMDS|ADMINISTRATIVELY DISMISSED|12/31/2009|||||N||||||N|N|N|N|||||| Circuit Court||LATHROP|DONALD|RICHARD||Defendant|291990CF000657000AHC||FELONY OTHER FELONY|O||01/13/1990|CLOSED|02/06/1990|M|8816 SYMMS RD 7||XXXXXXXXXXXXXXX|FL|NI|White|04/02/1957|2|F3|89313F|89313F POSSESSION|01/11/1990|NTLOR|NT - LETTER OF RELEASE|02/06/1990|||||N||||||N|N|N|N|||||| Circuit Court||LATHROP|DONALD|RICHARD||Defendant|291990CF000657000AHC||FELONY OTHER FELONY|O||01/13/1990|CLOSED|02/06/1990|M|8816 SYMMS RD 7||XXXXXXXXXXXXXXX|FL|NI|White|04/02/1957|4|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|01/11/1990|NTLOR|NT - LETTER OF RELEASE|02/06/1990|||||N||||||N|N|N|N|||||| Circuit Court||LATHROP|DONALD|RICHARD||Defendant|291990CF000657000AHC||FELONY OTHER FELONY|O||01/13/1990|CLOSED|02/06/1990|M|8816 SYMMS RD 7||XXXXXXXXXXXXXXX|FL|NI|White|04/02/1957|3|M1|89313|89313 POSSESSION|01/11/1990|NTLOR|NT - LETTER OF RELEASE|02/06/1990|||||N||||||N|N|N|N|||||| Circuit Court||LATHROP|DONALD|RICHARD||Defendant|291990CF000657000AHC||FELONY OTHER FELONY|O||01/13/1990|CLOSED|02/06/1990|M|8816 SYMMS RD 7||XXXXXXXXXXXXXXX|FL|NI|White|04/02/1957|1|M1|79001|79001 CARRYING CONCEALED WEAPON|01/11/1990|NTLOR|NT - LETTER OF RELEASE|02/06/1990|||||N||||||N|N|N|N|||||| Circuit Court||LATHROUM|JENNIFER|LYNNE||Defendant|292007CF017697000AHC||FELONY OTHER FELONY|F|Timmerman, Wayne S|08/27/2007|Close of ReOpen|07/16/2008|F|8723 DEL REY CT|UNIT 12A|TAMPA|FL|33612|White|10/12/1982|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|08/27/2007|ADJG|NT - ADJUDGED GUILTY|07/16/2008|||L365432828721|FL|N||||280.76||N|N|N|N|||||LATHROUM, JENNIFER|396.24 Circuit Court||LATHROUM|JENNIFER|LYNNE||Defendant|292013CF018261000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|12/28/2013|CLOSED|01/27/2014|F|8723 DEL REY CT|UNIT 12A|TAMPA|FL|33612|White|10/12/1982|1|F3|784.041(1)|784.041(1) FELONY BATTERY|12/27/2013|REDU|REDUCED TO COUNTY COURT|01/27/2014|||L365432828721|FL|N||||||N|N|N|N|||||LATHROUM, JENNIFER| Circuit Court||LATHUM|JESSICA|KATHLEEN||Defendant|292012CF005255000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|04/04/2012|CLOSED|05/11/2012|F|409 S OAKWOOD AVE||BRANDON|FL|33511|White|01/21/1981|3|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|04/03/2012|NTLOR|NT - LETTER OF RELEASE|05/11/2012|||L350431815210|FL|N||||||N|N|N|N|||||LATHAM, JESSICA KATHLEEN| Circuit Court||LATHUM|JESSICA|KATHLEEN||Defendant|292012CF005255000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|04/04/2012|CLOSED|05/11/2012|F|409 S OAKWOOD AVE||BRANDON|FL|33511|White|01/21/1981|2|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|04/03/2012|NTLOR|NT - LETTER OF RELEASE|05/11/2012|||L350431815210|FL|N||||||N|N|N|N|||||LATHAM, JESSICA KATHLEEN| Circuit Court||LATHUM|JESSICA|KATHLEEN||Defendant|292012CF005255000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|04/04/2012|CLOSED|05/11/2012|F|409 S OAKWOOD AVE||BRANDON|FL|33511|White|01/21/1981|1|M1|901.36(1)|901.36(1) FALSE NAME TO LAW ENFORCEMENT OFFICER|04/03/2012|NTLOR|NT - LETTER OF RELEASE|05/11/2012|||L350431815210|FL|N||||||N|N|N|N|||||LATHAM, JESSICA KATHLEEN| Circuit Court||LATHUM|JESSICA|KATHLEEN||Defendant|292013CF010381000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|07/23/2013|CLOSED|08/08/2013|F|409 S OAKWOOD AVE||BRANDON|FL|33511|White|01/21/1981|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|07/23/2013|NTNINF|NT - NO INFORMATION FILED|08/08/2013|||L350431815210|FL|N||||||N|N|N|N|||||LATHAM, JESSICA KATHLEEN| Circuit Court||LATHUM|JESSICA|KATHLEEN||Defendant|292013CF010381000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|07/23/2013|CLOSED|08/08/2013|F|409 S OAKWOOD AVE||BRANDON|FL|33511|White|01/21/1981|2|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|07/23/2013|NTNINF|NT - NO INFORMATION FILED|08/08/2013|||L350431815210|FL|N||||||N|N|N|N|||||LATHAM, JESSICA KATHLEEN| Circuit Court||LATHUM|JESSICA|KATHLEEN||Defendant|292013CF010381000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|07/23/2013|CLOSED|08/08/2013|F|409 S OAKWOOD AVE||BRANDON|FL|33511|White|01/21/1981|3|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|07/23/2013|REDU|REDUCED TO COUNTY COURT|08/08/2013|||L350431815210|FL|N||||||N|N|N|N|||||LATHAM, JESSICA KATHLEEN| Circuit Court||LATHUM|JESSICA|KATHLEEN||Defendant|292015CF003914000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|03/18/2015|CLOSED|10/10/2017|F|409 S OAKWOOD AVE||BRANDON|FL|33511|White|01/21/1981|3|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|03/17/2015|ADJG|NT - ADJUDGED GUILTY|09/24/2015|||L350431815210|FL|N||||1378.00|10/02/2019|N|N|N|N|||||LATHAM, JESSICA KATHLEEN| Circuit Court||LATHUM|JESSICA|KATHLEEN||Defendant|292015CF003914000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|03/18/2015|CLOSED|10/10/2017|F|409 S OAKWOOD AVE||BRANDON|FL|33511|White|01/21/1981|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|03/17/2015|ADJG|NT - ADJUDGED GUILTY|09/24/2015|||L350431815210|FL|N||||1378.00|10/02/2019|N|N|N|N|||||LATHAM, JESSICA KATHLEEN| Circuit Court||LATHUM|JESSICA|KATHLEEN||Defendant|292015CF003914000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|03/18/2015|CLOSED|10/10/2017|F|409 S OAKWOOD AVE||BRANDON|FL|33511|White|01/21/1981|1|F3|893.13(6)a|893136A-DRUG3101 (FT) POSSESSION OF HEROIN|03/17/2015|NTAW|NT - ADJUDICATION WITHHELD|09/24/2015|||L350431815210|FL|N||||1378.00|10/02/2019|N|N|N|N|||||LATHAM, JESSICA KATHLEEN| Circuit Court||LATHUM|JESSICA|KATHLEEN||Defendant|292015CF003914000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|03/18/2015|CLOSED|10/10/2017|F|409 S OAKWOOD AVE||BRANDON|FL|33511|White|01/21/1981|1|F3|893.13(6)a|893136A-DRUG3101 (FT) POSSESSION OF HEROIN|03/17/2015|ADJG|NT - ADJUDGED GUILTY|10/10/2017|||L350431815210|FL|N||||1378.00|10/02/2019|N|N|N|N|||||LATHAM, JESSICA KATHLEEN| Circuit Court||LATHUM|JESSICA|KATHLEEN||Defendant|292015CF012545000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|08/30/2015|CLOSED|10/12/2015|F|409 S OAKWOOD AVE||BRANDON|FL|33511|White|01/21/1981|2|M2|8120143A|8120143A-THEF1011 (MS) PETIT THEFT ($100 OR LESS)|08/30/2015|REDU|REDUCED TO COUNTY COURT|10/12/2015|||L350431815210|FL|N||||||N|N|N|N|||||LATHAM, JESSICA KATHLEEN| Circuit Court||LATHUM|JESSICA|KATHLEEN||Defendant|292015CF012545000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|08/30/2015|CLOSED|10/12/2015|F|409 S OAKWOOD AVE||BRANDON|FL|33511|White|01/21/1981|1|F3|8120143C|8120143C-THEF7001 (FT) FELONY PETIT THEFT|08/30/2015|NTNINF|NT - NO INFORMATION FILED|10/12/2015|||L350431815210|FL|N||||||N|N|N|N|||||LATHAM, JESSICA KATHLEEN| Circuit Court||LATHUM|JESSICA|KATHLEEN||Defendant|292017CF010337000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|07/10/2017|CLOSED|10/10/2017|F|409 OAKWOOD AV S||BRANDON|FL|33511|White|01/21/1981|3|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|07/09/2017|ADJG|NT - ADJUDGED GUILTY|10/10/2017|||L350431815210|FL|N||||||N|N|N|N|||||LATHAM, JESSICA KATHLEEN|665.00 Circuit Court||LATHUM|JESSICA|KATHLEEN||Defendant|292017CF010337000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|07/10/2017|CLOSED|10/10/2017|F|409 OAKWOOD AV S||BRANDON|FL|33511|White|01/21/1981|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|07/09/2017|ADJG|NT - ADJUDGED GUILTY|10/10/2017|||L350431815210|FL|N||||||N|N|N|N|||||LATHAM, JESSICA KATHLEEN|665.00 Circuit Court||LATHUM|JESSICA|KATHLEEN||Defendant|292017CF010337000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|07/10/2017|CLOSED|10/10/2017|F|409 OAKWOOD AV S||BRANDON|FL|33511|White|01/21/1981|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|07/09/2017|ADJG|NT - ADJUDGED GUILTY|10/10/2017|||L350431815210|FL|N||||||N|N|N|N|||||LATHAM, JESSICA KATHLEEN|665.00 Circuit Court||LATIF|AJAJ|MEHEMET||Defendant|292024CF004627000AHC||FELONY OTHER FELONY|O|Ward, Laura E|03/27/2024|CLOSED|04/03/2024|M|10408 ZACKARY CIR #270||RIVERVIEW|FL|33578|Black|08/06/1957|1|F3|7752618A|7752618A-FREG2001 (FT) FAILURE OF CAREER OFFENDER TO REGISTER OR PROV|03/19/2024|NTLOR|NT - LETTER OF RELEASE|04/03/2024|||L310013572861|FL|N||||||N|N|N|N|||||| Circuit Court||LATIF|SAM|||Defendant|291983CF012860000AHC||FELONY OTHER FELONY|||08/12/2009|CLOSED|08/12/2009|N|UNK||UNK|FL|00|Unavailable||1|NN|ADDENDU|ADDENDU SEE HISTORY FICHE/FILM FOR CHARGE DETAIL|08/12/2009|NOLP|NOLLE PROSSED|08/11/2009|||||N||||||N|N|N|N|||||| Circuit Court||LATIMER|LATERIAN|CRAIG||Defendant|292015CF011058000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|08/01/2015|CLOSED|09/18/2015|M|2418 ANASTASIA WAY S||ST PETERSBURG|FL|33712|Black|11/26/1994|5|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|08/01/2015|NTNOLP|NT - NOLLE PROSSED|09/18/2015|||L356523944260|FL|N||||||N|N|N|N|||||| Circuit Court||LATIMER|LATERIAN|CRAIG||Defendant|292015CF011058000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|08/01/2015|CLOSED|09/18/2015|M|2418 ANASTASIA WAY S||ST PETERSBURG|FL|33712|Black|11/26/1994|3|F3|831.08|83108-FORG2050 (FT) POSSESSION OF TEN OR MORE COUNTERFEIT BILLS|08/01/2015|NTNOLP|NT - NOLLE PROSSED|09/18/2015|||L356523944260|FL|N||||||N|N|N|N|||||| Circuit Court||LATIMER|LATERIAN|CRAIG||Defendant|292015CF011058000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|08/01/2015|CLOSED|09/18/2015|M|2418 ANASTASIA WAY S||ST PETERSBURG|FL|33712|Black|11/26/1994|4|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|08/01/2015|NTNOLP|NT - NOLLE PROSSED|09/18/2015|||L356523944260|FL|N||||||N|N|N|N|||||| Circuit Court||LATIMER|LAWRENCE|C||Defendant|291997CF012238000AHC||FELONY WORTHLESS CHECK|A||01/21/1997|CLOSED|09/29/1997|M|P O BOX 1638||PINELLAS PARK|FL|33780|White|10/12/1969|1|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|01/21/1997|NTAW|NT - ADJUDICATION WITHHELD|09/29/1997|||L356523693720|FL|N||||||N|N|N|N|||||| Circuit Court||LATIMER|MYCHAEL|ALEXANDER||Defendant|292018CF014552000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|10/03/2018|CLOSED|11/14/2018|M|10912 14TH ST N||TAMPA|FL|33612|Black|12/03/1993|1|F2|7840451A1|7840451A1-BATT5050 (FS) AGGRAVATED BATTERY GREAT BODILY HARM|09/26/2018|REDU|REDUCED TO COUNTY COURT|11/14/2018|||L356541934430|FL|N||||||N|N|N|N|||||LATIMAR, MYCHAEL ALEXANDER| Circuit Court||LATIMER|STEVEN|WAYNE||Defendant|292004CF012987000AHC||FELONY FUGITIVE|O|Heinrich, Walter R|07/10/2004|CLOSED|07/15/2004|M|7607 BLUE SAGE COVE||SAN ANTONIO|TX|78249-|White|03/26/1959|1|NN|941.02|941.02 FUGITIVE|07/10/2004|NTDISM|NT - DISMISSED|07/15/2004|||08277438|TX|N||||||N|N|N|N||||||40.00 Circuit Court||LATIMER|TODD|N||Defendant|292010CF016768000AHC||FELONY BURGLARY|O|Heinrich, Walter R|10/28/2010|CLOSED|02/18/2011|M|1711 COUNTRY TRAILS DRIVE||SAFETY HARBOR|FL|34695|White|04/02/1968|1|F2|810021B3B|810021B3B BURGLARY OF AN UNOCCUPIED DWELLING|08/25/2010|NTLOR|NT - LETTER OF RELEASE|02/18/2011|||||N||||||N|N|N|N|||||| Circuit Court||LATIMER|TODD|N||Defendant|292010CF016768000AHC||FELONY BURGLARY|O|Heinrich, Walter R|10/28/2010|CLOSED|02/18/2011|M|1711 COUNTRY TRAILS DRIVE||SAFETY HARBOR|FL|34695|White|04/02/1968|2|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|08/25/2010|NTLOR|NT - LETTER OF RELEASE|02/18/2011|||||N||||||N|N|N|N|||||| Circuit Court||LATIMER|TODD|N||Defendant|292010CF016768000AHC||FELONY BURGLARY|O|Heinrich, Walter R|10/28/2010|CLOSED|02/18/2011|M|1711 COUNTRY TRAILS DRIVE||SAFETY HARBOR|FL|34695|White|04/02/1968|3|F3|8120142C1|8120142C1 GRAND THEFT THRID DEGREE (300 - 5,000)|08/25/2010|NTLOR|NT - LETTER OF RELEASE|02/18/2011|||||N||||||N|N|N|N|||||| Circuit Court||LATIMER|WILLIE|JUNIOR||Defendant|292002CF014910000AHC||FELONY ROBBERY|B|Behnke, Debra|09/12/2002|Close of ReOpen|02/25/2004|M|1504 E 138TH AVE APT J||TAMPA|FL|33613|Black|06/14/1975|1|F2|8121312C|8121312C ROBBERY (LESS THAN $300)|09/11/2002|NTAW|NT - ADJUDICATION WITHHELD|11/25/2002|||L356890752140|FL|N||||271.00||N|N|N|N|||||LATIMER, WILLIE JR; LATIMER, WILLIE JUNIOR|40.00 Circuit Court||LATIMER|WILLIE|JUNIOR||Defendant|292002CF016615000AHC||FELONY ROBBERY|O|Heinrich, Walter R|10/09/2002|CLOSED|11/07/2002|M|1504 E 138TH AVE APT J||TAMPA|FL|33613|Black|06/14/1975|1|F2|8121312C|8121312C ROBBERY LESS THAN 300|10/09/2002|NTLOR|NT - LETTER OF RELEASE|11/07/2002|||L356890752140|FL|N||||||N|N|N|N|||||LATIMER, WILLIE JR; LATIMER, WILLIE JUNIOR| Circuit Court||LATIMORE|ANTONIE|DELYNN||Defendant|292007CF023755000CHC||FELONY THEFT FORGERY FRAUD|B|Pomponio, Denise A|11/13/2007|Close of ReOpen|09/30/2009|M|AT LARGE||UNKNOWN|FL|99999|Black|02/13/1984|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|11/13/2007|ADJG|NT - ADJUDGED GUILTY|01/15/2008|||L356004840530|FL|N||||372.00||N|N|N|N|||||LATIMORE, ANTONIE|50.00 Circuit Court||LATIMORE|ANTONIE|DELYNN||Defendant|292007CF023871000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|11/15/2007|CLOSED|12/04/2007|M|AT LARGE||UNKNOWN|FL|99999|Black|02/13/1984|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|11/13/2007|CONS|CONSOLIDATED CASE|12/03/2007|||L356004840530|FL|N||||||N|N|N|N|||||LATIMORE, ANTONIE| Circuit Court||LATIMORE|CHRISTINA|LORN||Defendant|292004CF015413000AHC||FELONY BURGLARY|O|Heinrich, Walter R|08/17/2004|CLOSED|09/20/2004|N|8101 N 12th ST||TAMPA|FL|33604|Unavailable|12/04/1981|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|08/16/2004|NTLOR|NT - LETTER OF RELEASE|09/20/2004|||||N||||||N|N|N|N|||||DENNARD, CHRISTIAN; DENNARD, CHRISTINA LORN; GOODWIN, MONICA; LATIMORE, CHRISTINA; LATIMORE, CRISTINA| Circuit Court||LATIMORE|CHRISTINA|LORN||Defendant|292004CF015413000AHC||FELONY BURGLARY|O|Heinrich, Walter R|08/17/2004|CLOSED|09/20/2004|N|8101 N 12th ST||TAMPA|FL|33604|Unavailable|12/04/1981|1|F2|810023|810023 BURGLARY OF A DWELLING|08/16/2004|NTLOR|NT - LETTER OF RELEASE|09/20/2004|||||N||||||N|N|N|N|||||DENNARD, CHRISTIAN; DENNARD, CHRISTINA LORN; GOODWIN, MONICA; LATIMORE, CHRISTINA; LATIMORE, CRISTINA| Circuit Court||LATIMORE|CHRISTINA|LORN||Defendant|292005CF004239000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|03/02/2005|Close of ReOpen|01/30/2007|N|8101 N 12th ST||TAMPA|FL|33604|Unavailable|12/04/1981|1|F3|8170344A3|8170344A3 ORGANIZED FRAUD LESS THAN 20000|01/04/2005|ADJG|NT - ADJUDGED GUILTY|01/30/2007|||||N||||469.00|08/28/2020|N|N|N|N|||||DENNARD, CHRISTIAN; DENNARD, CHRISTINA LORN; GOODWIN, MONICA; LATIMORE, CHRISTINA; LATIMORE, CRISTINA| Circuit Court||LATIMORE|CHRISTINA|LORN||Defendant|292005CF004239000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|03/02/2005|Close of ReOpen|01/30/2007|N|8101 N 12th ST||TAMPA|FL|33604|Unavailable|12/04/1981|3|F3|832053AB|832053AB DEPOSITING ITEM WITH INTENT TO DEFRAUD|01/04/2005|ADJG|NT - ADJUDGED GUILTY|01/30/2007|||||N||||469.00|08/28/2020|N|N|N|N|||||DENNARD, CHRISTIAN; DENNARD, CHRISTINA LORN; GOODWIN, MONICA; LATIMORE, CHRISTINA; LATIMORE, CRISTINA| Circuit Court||LATIMORE|CHRISTINA|LORN||Defendant|292005CF004239000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|03/02/2005|Close of ReOpen|01/30/2007|N|8101 N 12th ST||TAMPA|FL|33604|Unavailable|12/04/1981|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|01/04/2005|ADJG|NT - ADJUDGED GUILTY|01/30/2007|||||N||||469.00|08/28/2020|N|N|N|N|||||DENNARD, CHRISTIAN; DENNARD, CHRISTINA LORN; GOODWIN, MONICA; LATIMORE, CHRISTINA; LATIMORE, CRISTINA| Circuit Court||LATIMORE|CHRISTINA|LORN||Defendant|292005CF006750000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|04/06/2005|Close of ReOpen|01/30/2007|N|8101 N 12th ST||TAMPA|FL|33604|Unavailable|12/04/1981|1|F3|8121553|8121553 FAILURE TO REDELIVER LEASED PERSONAL PROPERTY|01/28/2005|ADJG|NT - ADJUDGED GUILTY|01/30/2007|||||N||||||N|N|N|N|||||DENNARD, CHRISTIAN; DENNARD, CHRISTINA LORN; GOODWIN, MONICA; LATIMORE, CHRISTINA; LATIMORE, CRISTINA|445.00 Circuit Court||LATIMORE|CHRISTINA|LORN||Defendant|292005CF022666000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|11/17/2005|Close of ReOpen|01/30/2007|N|8101 N 12th ST||TAMPA|FL|33604|Unavailable|12/04/1981|3|F3|3222121A|3222121A UNAUTHORIZED USE OR POSSESSION OF DRIVERS LICE|11/17/2005|ADJG|NT - ADJUDGED GUILTY|01/30/2007|||||N||||||N|N|N|N|||||DENNARD, CHRISTIAN; DENNARD, CHRISTINA LORN; GOODWIN, MONICA; LATIMORE, CHRISTINA; LATIMORE, CRISTINA|429.00 Circuit Court||LATIMORE|CHRISTINA|LORN||Defendant|292005CF022666000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|11/17/2005|Close of ReOpen|01/30/2007|N|8101 N 12th ST||TAMPA|FL|33604|Unavailable|12/04/1981|1|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|11/17/2005|ADJG|NT - ADJUDGED GUILTY|01/30/2007|||||N||||||N|N|N|N|||||DENNARD, CHRISTIAN; DENNARD, CHRISTINA LORN; GOODWIN, MONICA; LATIMORE, CHRISTINA; LATIMORE, CRISTINA|429.00 Circuit Court||LATIMORE|CHRISTINA|LORN||Defendant|292005CF022666000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|11/17/2005|Close of ReOpen|01/30/2007|N|8101 N 12th ST||TAMPA|FL|33604|Unavailable|12/04/1981|4|M1|901.36(1)|901.36(1) FALSE NAME TO LAW ENFORCEMENT OFFICER|11/17/2005|ADJG|NT - ADJUDGED GUILTY|01/30/2007|||||N||||||N|N|N|N|||||DENNARD, CHRISTIAN; DENNARD, CHRISTINA LORN; GOODWIN, MONICA; LATIMORE, CHRISTINA; LATIMORE, CRISTINA|429.00 Circuit Court||LATIMORE|CHRISTINA|LORN||Defendant|292005CF022666000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|11/17/2005|Close of ReOpen|01/30/2007|N|8101 N 12th ST||TAMPA|FL|33604|Unavailable|12/04/1981|2|F3|8175682A|8175682A FRAUDULENT USE OF PERSONAL INFORMATION|11/17/2005|ADJG|NT - ADJUDGED GUILTY|01/30/2007|||||N||||||N|N|N|N|||||DENNARD, CHRISTIAN; DENNARD, CHRISTINA LORN; GOODWIN, MONICA; LATIMORE, CHRISTINA; LATIMORE, CRISTINA|429.00 Circuit Court||LATIMORE|CHRISTINA|LORN||Defendant|292006CF022916000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|11/08/2006|CLOSED|01/30/2007|N|8101 N 12th ST||TAMPA|FL|33604|Unavailable|12/04/1981|5|F3|837021|837021 PERJURY (OFFICIAL PROCEEDING)|11/02/2006|ADJG|NT - ADJUDGED GUILTY|01/30/2007|||||N||||||N|N|N|N|||||DENNARD, CHRISTIAN; DENNARD, CHRISTINA LORN; GOODWIN, MONICA; LATIMORE, CHRISTINA; LATIMORE, CRISTINA|410.00 Circuit Court||LATIMORE|CHRISTINA|LORN||Defendant|292006CF022916000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|11/08/2006|CLOSED|01/30/2007|N|8101 N 12th ST||TAMPA|FL|33604|Unavailable|12/04/1981|1|F3|8175682A|8175682A FRAUDULENT USE OF PERSONAL INFORMATION|10/05/2006|ADJG|NT - ADJUDGED GUILTY|01/30/2007|||||N||||||N|N|N|N|||||DENNARD, CHRISTIAN; DENNARD, CHRISTINA LORN; GOODWIN, MONICA; LATIMORE, CHRISTINA; LATIMORE, CRISTINA|410.00 Circuit Court||LATIMORE|CHRISTINA|LORN||Defendant|292006CF022916000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|11/08/2006|CLOSED|01/30/2007|N|8101 N 12th ST||TAMPA|FL|33604|Unavailable|12/04/1981|3|F3|3222125A|3222125A FALSE STATEMENT IN OBTAINING A DRIVERS LICENSE|10/11/2006|ADJG|NT - ADJUDGED GUILTY|01/30/2007|||||N||||||N|N|N|N|||||DENNARD, CHRISTIAN; DENNARD, CHRISTINA LORN; GOODWIN, MONICA; LATIMORE, CHRISTINA; LATIMORE, CRISTINA|410.00 Circuit Court||LATIMORE|CHRISTINA|LORN||Defendant|292006CF022916000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|11/08/2006|CLOSED|01/30/2007|N|8101 N 12th ST||TAMPA|FL|33604|Unavailable|12/04/1981|2|F3|3222121A|3222121A UNAUTHORIZED USE OR POSSESSION OF A FRAUDULEN|10/11/2006|ADJG|NT - ADJUDGED GUILTY|01/30/2007|||||N||||||N|N|N|N|||||DENNARD, CHRISTIAN; DENNARD, CHRISTINA LORN; GOODWIN, MONICA; LATIMORE, CHRISTINA; LATIMORE, CRISTINA|410.00 Circuit Court||LATIMORE|CHRISTINA|LORN||Defendant|292006CF022916000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|11/08/2006|CLOSED|01/30/2007|N|8101 N 12th ST||TAMPA|FL|33604|Unavailable|12/04/1981|4|F3|831.01|831.01 FORGERY|10/18/2006|ADJG|NT - ADJUDGED GUILTY|01/30/2007|||||N||||||N|N|N|N|||||DENNARD, CHRISTIAN; DENNARD, CHRISTINA LORN; GOODWIN, MONICA; LATIMORE, CHRISTINA; LATIMORE, CRISTINA|410.00 Circuit Court||LATIMORE|DARRYL|THYRONE|III|Defendant|292023CF011474000AHC||FELONY OTHER FELONY|A|Twine Thomas, Barbara|07/28/2023|Open|07/28/2023|M|4210 1ST AVE S||ST PETERSBURG|FL|33711|Black|08/12/1994|4|FL|787.06(3)(G)|787063G-KIDN7118 (FL) HUMAN TRAFFICKING FOR COMMERCIAL SEXUAL ACTIVITY (VICTIM LESS THAN 18)|07/28/2023||||||L356178942920|FL|N||||||N|N|N|N||||||100.00 Circuit Court||LATIMORE|DARRYL|THYRONE|III|Defendant|292023CF011474000AHC||FELONY OTHER FELONY|A|Twine Thomas, Barbara|07/28/2023|Open|07/28/2023|M|4210 1ST AVE S||ST PETERSBURG|FL|33711|Black|08/12/1994|3|F3|84701353A|84701353A-LEWD5071 (FT) USES OF COMPUTER SERVICES OR DEVICES TO SOLICIT|07/28/2023||||||L356178942920|FL|N||||||N|N|N|N||||||100.00 Circuit Court||LATIMORE|DARRYL|THYRONE|III|Defendant|292023CF011474000AHC||FELONY OTHER FELONY|A|Twine Thomas, Barbara|07/28/2023|Open|07/28/2023|M|4210 1ST AVE S||ST PETERSBURG|FL|33711|Black|08/12/1994|1|F3|934.215|934215-MISC1354 (FT) UNLAWFUL USE OF TWO WAY COMMUNICATIONS DEVICE|07/28/2023||||||L356178942920|FL|N||||||N|N|N|N||||||100.00 Circuit Court||LATIMORE|DARRYL|THYRONE|III|Defendant|292023CF011474000AHC||FELONY OTHER FELONY|A|Twine Thomas, Barbara|07/28/2023|Open|07/28/2023|M|4210 1ST AVE S||ST PETERSBURG|FL|33711|Black|08/12/1994|2|F2|84701354A|84701354A-LEWD5073 (FS) TRAVELING TO MEET A MINOR AFTER USING COMPUTER|07/28/2023||||||L356178942920|FL|N||||||N|N|N|N||||||100.00 Circuit Court||LATIMORE|DEANNA|||Defendant|292002CF000652000BHC||FELONY ROBBERY|B|Behnke, Debra|01/12/2002|CLOSED|03/07/2003|F|521 1/2 11TH AVENUE SOUTH||ST PETERSBURG|FL|33701|Black|12/10/1980|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|01/12/2002|NTAW|NT - ADJUDICATION WITHHELD|03/07/2003|||L556164809500|FL|N||||311.00|04/24/2019|N|N|N|N|||||| Circuit Court||LATIMORE|DEANNA|||Defendant|292002CF000653000AHC||FELONY ROBBERY|O|Heinrich, Walter R|01/12/2002|CLOSED|02/04/2002|F|521 1/2 11TH AVENUE SOUTH||ST PETERSBURG|FL|33701|Black|12/10/1980|1|F1|8121312B|8121312B ROBBERY (WITH A WEAPON)(LESS THAN $300)|01/12/2002|CONS|CONSOLIDATED CASE|02/04/2002|||L556164809500|FL|N||||||N|N|N|N|||||| Circuit Court||LATIMORE|JESSICA|L||Defendant|292006CF014285000BHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|07/19/2006|Close of ReOpen|02/27/2012|F|12 CLIFTON AVE||KINGSTON|NY|12401|White|11/06/1986|3|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|07/07/2006|ADJG|NT - ADJUDGED GUILTY|04/09/2009|||L356432869060|FL|N||||||N|N|N|N|||||LATIMORE, JESSICA LYN|859.00 Circuit Court||LATIMORE|JESSICA|L||Defendant|292006CF014285000BHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|07/19/2006|Close of ReOpen|02/27/2012|F|12 CLIFTON AVE||KINGSTON|NY|12401|White|11/06/1986|2|F3|831.01|831.01 FORGERY|07/07/2006|ADJG|NT - ADJUDGED GUILTY|04/09/2009|||L356432869060|FL|N||||||N|N|N|N|||||LATIMORE, JESSICA LYN|859.00 Circuit Court||LATIMORE|JESSICA|L||Defendant|292006CF014287000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|07/19/2006|CLOSED|09/12/2006|F|12 CLIFTON AVE||KINGSTON|NY|12401|White|11/06/1986|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|07/07/2006|CONS|CONSOLIDATED CASE|09/08/2006|||L356432869060|FL|N||||||N|N|N|N|||||LATIMORE, JESSICA LYN| Circuit Court||LATIMORE|JESSICA|L||Defendant|292006CF014287000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|07/19/2006|CLOSED|09/12/2006|F|12 CLIFTON AVE||KINGSTON|NY|12401|White|11/06/1986|1|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|07/07/2006|CONS|CONSOLIDATED CASE|09/08/2006|||L356432869060|FL|N||||||N|N|N|N|||||LATIMORE, JESSICA LYN| Circuit Court||LATIMORE|JESSICA|L||Defendant|292006CF020275000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|10/03/2006|CLOSED|10/23/2006|F|12 CLIFTON AVE||KINGSTON|NY|12401|White|11/06/1986|2|F3|812.015(7)|812.015(7) POSSESS OR USE OF ANTISHOPLIFTING DEVICE|10/03/2006|NTNINF|NT - NO INFORMATION FILED|10/23/2006|||L356432869060|FL|N||||||N|N|N|N|||||LATIMORE, JESSICA LYN|40.00 Circuit Court||LATIMORE|JESSICA|L||Defendant|292006CF020275000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|10/03/2006|CLOSED|10/23/2006|F|12 CLIFTON AVE||KINGSTON|NY|12401|White|11/06/1986|1|M2|8120143A|8120143A PETIT THEFT|10/03/2006|REDU|REDUCED TO COUNTY COURT|10/23/2006|||L356432869060|FL|N||||||N|N|N|N|||||LATIMORE, JESSICA LYN|40.00 Circuit Court||LATIMORE|JESSICA|L||Defendant|292008CF005971000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|03/26/2008|CLOSED|04/22/2008|F|12 CLIFTON AVE||KINGSTON|NY|12401|White|11/06/1986|1|F1|893131A|893131A DELIVERY OF CONTROLLED SUBSTANCE|12/04/2007|CONS|CONSOLIDATED CASE|04/21/2008|||L356432869060|FL|N||||||N|N|N|N|||||LATIMORE, JESSICA LYN| Circuit Court||LATIMORE|JESSICA|L||Defendant|292008CF005974000BHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|03/26/2008|Close of ReOpen|02/27/2012|F|12 CLIFTON AVE||KINGSTON|NY|12401|White|11/06/1986|1|F2|893131A|893131A DELIVERY OF CONTROLLED SUBSTANCE|12/04/2007|ADJG|NT - ADJUDGED GUILTY|04/09/2009|||L356432869060|FL|N||||||N|N|N|N|||||LATIMORE, JESSICA LYN|1021.00 Circuit Court||LATIMORE|MARY|ANN||Defendant|291988CF001958000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|02/10/1988|CLOSED|03/26/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|02/10/1988||||||||N||||||N|N|N|N|||||| Circuit Court||LATIMORE|MARY|ANN||Defendant|291989CF018374000BHC||FELONY DRUG OFFENSE|F||11/09/1989|CLOSED|02/28/1990|F|2821 JEFFERSON AVE||TAMPA|FL|NI|Black|03/18/1943|4|M|2446|2446 MANIFEST PURPOSE SELL/POSS NA|11/08/1989|NTNINF|NT - NO INFORMATION FILED|12/28/1989|||||N||||||N|N|N|N|||||| Circuit Court||LATIMORE|MARY|ANN||Defendant|291989CF018374000BHC||FELONY DRUG OFFENSE|F||11/09/1989|CLOSED|02/28/1990|F|2821 JEFFERSON AVE||TAMPA|FL|NI|Black|03/18/1943|3|F3|89313F|89313F POSSESSION|11/08/1989|NTNINF|NT - NO INFORMATION FILED|12/28/1989|||||N||||||N|N|N|N|||||| Circuit Court||LATIMORE|MARY|ANN||Defendant|291989CF018374000BHC||FELONY DRUG OFFENSE|F||11/09/1989|CLOSED|02/28/1990|F|2821 JEFFERSON AVE||TAMPA|FL|NI|Black|03/18/1943|1|F2|893131E|893131E POSSESSION|11/08/1989|ADJG|NT - ADJUDGED GUILTY|02/28/1990|||||N||||||N|N|N|N|||||| Circuit Court||LATIMORE|MARY|ANN||Defendant|291989CF018374000BHC||FELONY DRUG OFFENSE|F||11/09/1989|CLOSED|02/28/1990|F|2821 JEFFERSON AVE||TAMPA|FL|NI|Black|03/18/1943|2|F3|89313F|89313F POSSESSION|11/08/1989|NTNINF|NT - NO INFORMATION FILED|12/28/1989|||||N||||||N|N|N|N|||||| Circuit Court||LATIMORE|MICHAEL|EDWARD||Defendant|292014CF000285000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|01/07/2014|CLOSED|05/06/2014|M|2609 DELL KOON RD||PLANT CITY|FL|33565|White|11/10/1982|1|M2|784.011|784011-ASSA1000 (MS) ASSAULT|01/07/2014|NTAW|NT - ADJUDICATION WITHHELD|05/06/2014|||L356545824100|FL|N||||||N|N|N|N||||||722.00 Circuit Court||LATIMORE|PETER|FRANKLIN||Defendant|292002CF010040000AHC||FELONY BURGLARY|O|Heinrich, Walter R|06/23/2002|CLOSED|08/06/2002|M|4002 SMITH RYALS RD LOT 83||PLANT CITY|FL|33567|White|08/30/1981|4|M2|8120143A|8120143A PETIT THEFT|06/23/2002|NTLOR|NT - LETTER OF RELEASE|08/06/2002|||L356666813100|FL|N||||||N|N|N|N|||||| Circuit Court||LATIMORE|PETER|FRANKLIN||Defendant|292002CF010040000AHC||FELONY BURGLARY|O|Heinrich, Walter R|06/23/2002|CLOSED|08/06/2002|M|4002 SMITH RYALS RD LOT 83||PLANT CITY|FL|33567|White|08/30/1981|1|F3|810023|810023 BURGLARY OF A CONVEYANCE|06/23/2002|NTLOR|NT - LETTER OF RELEASE|08/06/2002|||L356666813100|FL|N||||||N|N|N|N|||||| Circuit Court||LATIMORE|PETER|FRANKLIN||Defendant|292002CF010040000AHC||FELONY BURGLARY|O|Heinrich, Walter R|06/23/2002|CLOSED|08/06/2002|M|4002 SMITH RYALS RD LOT 83||PLANT CITY|FL|33567|White|08/30/1981|2|M2|8120143A|8120143A PETIT THEFT|06/23/2002|NTLOR|NT - LETTER OF RELEASE|08/06/2002|||L356666813100|FL|N||||||N|N|N|N|||||| Circuit Court||LATIMORE|PETER|FRANKLIN||Defendant|292002CF010040000AHC||FELONY BURGLARY|O|Heinrich, Walter R|06/23/2002|CLOSED|08/06/2002|M|4002 SMITH RYALS RD LOT 83||PLANT CITY|FL|33567|White|08/30/1981|3|F3|810023|810023 BURGLARY OF A CONVEYANCE|06/23/2002|NTLOR|NT - LETTER OF RELEASE|08/06/2002|||L356666813100|FL|N||||||N|N|N|N|||||| Circuit Court||LATIMORE|PETER|FRANKLIN||Defendant|292002CF010041000AHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|06/23/2002|Close of ReOpen|08/26/2004|M|4002 SMITH RYALS RD LOT 83||PLANT CITY|FL|33567|White|08/30/1981|1|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|06/23/2002|ADJG|NT - ADJUDGED GUILTY|08/26/2004|||L356666813100|FL|N||||115.38||N|N|N|N||||||979.62 Circuit Court||LATIMORE|PETER|FRANKLIN||Defendant|292002CF010041000AHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|06/23/2002|Close of ReOpen|08/26/2004|M|4002 SMITH RYALS RD LOT 83||PLANT CITY|FL|33567|White|08/30/1981|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|06/23/2002|ADJG|NT - ADJUDGED GUILTY|08/26/2004|||L356666813100|FL|N||||115.38||N|N|N|N||||||979.62 Circuit Court||LATIMORE|PETER|FRANKLIN||Defendant|292003CF001521000BHC||FELONY CRIMES AGAINST A PERSON|A|Perry, Daniel|01/29/2003|Close of ReOpen|08/26/2004|M|4002 SMITH RYALS RD LOT 83||PLANT CITY|FL|33567|White|08/30/1981|1|F3|810024A|810024A BURGLARY OF A STRUCTURE|01/29/2003|ADJG|NT - ADJUDGED GUILTY|08/26/2004|||L356666813100|FL|N||||||N|N|N|N||||||1094.00 Circuit Court||LATIMORE|PETER|FRANKLIN||Defendant|292003CF001521000BHC||FELONY CRIMES AGAINST A PERSON|A|Perry, Daniel|01/29/2003|Close of ReOpen|08/26/2004|M|4002 SMITH RYALS RD LOT 83||PLANT CITY|FL|33567|White|08/30/1981|3|F3|784021|784021 AGGRAVATED ASSAULT|01/29/2003|ADJG|NT - ADJUDGED GUILTY|08/26/2004|||L356666813100|FL|N||||||N|N|N|N||||||1094.00 Circuit Court||LATIMORE|PETER|FRANKLIN||Defendant|292003CF001521000BHC||FELONY CRIMES AGAINST A PERSON|A|Perry, Daniel|01/29/2003|Close of ReOpen|08/26/2004|M|4002 SMITH RYALS RD LOT 83||PLANT CITY|FL|33567|White|08/30/1981|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|01/29/2003|ADJG|NT - ADJUDGED GUILTY|08/26/2004|||L356666813100|FL|N||||||N|N|N|N||||||1094.00 Circuit Court||LATIMORE|PETER|FRANKLIN||Defendant|292003CF001522000AHC||FELONY BURGLARY|O|Heinrich, Walter R|01/29/2003|CLOSED|02/21/2003|M|4002 SMITH RYALS RD LOT 83||PLANT CITY|FL|33567|White|08/30/1981|1|F2|810023|810023 BURGLARY OF A DWELLING|01/29/2003|CONS|CONSOLIDATED CASE|02/18/2003|||L356666813100|FL|N||||||N|N|N|N|||||| Circuit Court||LATIMORE|PETER|FRANKLIN||Defendant|292003CF001522000AHC||FELONY BURGLARY|O|Heinrich, Walter R|01/29/2003|CLOSED|02/21/2003|M|4002 SMITH RYALS RD LOT 83||PLANT CITY|FL|33567|White|08/30/1981|2|F3|784021|784021 AGGRAVATED ASSAULT|01/29/2003|CONS|CONSOLIDATED CASE|02/18/2003|||L356666813100|FL|N||||||N|N|N|N|||||| Circuit Court||LATIMORE|PETER|FRANKLIN||Defendant|292003CF001522000AHC||FELONY BURGLARY|O|Heinrich, Walter R|01/29/2003|CLOSED|02/21/2003|M|4002 SMITH RYALS RD LOT 83||PLANT CITY|FL|33567|White|08/30/1981|3|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE $300 - $20 000|01/29/2003|CONS|CONSOLIDATED CASE|02/18/2003|||L356666813100|FL|N||||||N|N|N|N|||||| Circuit Court||LATIMORE|PETER|FRANKLIN||Defendant|292004CF007835000AHC||FELONY ROBBERY|A|Perry, Daniel|04/23/2004|CLOSED|08/26/2004|M|4002 SMITH RYALS RD LOT 83||PLANT CITY|FL|33567|White|08/30/1981|1|FP|8121312A|8121312A ROBBERY FIREARM OR DEADLY WEAPON $300 OR MORE|03/06/2004|ADJG|NT - ADJUDGED GUILTY|08/26/2004|||L356666813100|FL|N||||80.43||N|N|N|N||||||759.57 Circuit Court||LATIMORE|PETER|FRANKLIN||Defendant|292004CF007882000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|04/24/2004|CLOSED|08/26/2004|M|4002 SMITH RYALS RD LOT 83||PLANT CITY|FL|33567|White|08/30/1981|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|04/23/2004|ADJG|NT - ADJUDGED GUILTY|08/26/2004|||L356666813100|FL|N||||32.01||N|N|N|N||||||767.99 Circuit Court||LATIMORE|PETER|FRANKLIN||Defendant|292004CF007882000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|04/24/2004|CLOSED|08/26/2004|M|4002 SMITH RYALS RD LOT 83||PLANT CITY|FL|33567|White|08/30/1981|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|04/23/2004|ADJG|NT - ADJUDGED GUILTY|08/26/2004|||L356666813100|FL|N||||32.01||N|N|N|N||||||767.99 Circuit Court||LATIMORE|PETER|FRANKLIN||Defendant|292004CF008145000AHC||FELONY ROBBERY|A|Perry, Daniel|04/28/2004|CLOSED|08/26/2004|M|4002 SMITH RYALS RD LOT 83||PLANT CITY|FL|33567|White|08/30/1981|1|FP|8121312A|8121312A ROBBERY (DEADLY WEAPON-LESS THAN $300)|03/18/2004|ADJG|NT - ADJUDGED GUILTY|08/26/2004|||L356666813100|FL|N||||12.20||N|N|N|N||||||787.80 Circuit Court||LATIMORE|SHAVELL|ICADONNA||Defendant|292009CF020802000BHC||FELONY BURGLARY|B|Sabella, Christopher C|12/14/2009|Close of ReOpen|01/08/2014|F|13932 SW 260TH ST||MIAMI|FL|33132|Black|11/20/1984|12|M1|806131B2|806131B2 CRIMINAL MISCHIEF MORE THAN $200 LESS THAN $1k|12/14/2009|NTNINF|NT - NO INFORMATION FILED|12/30/2009|||L356789849200|FL|N||||212.00||N|N|N|N||||||710.00 Circuit Court||LATIMORE|SHAVELL|ICADONNA||Defendant|292009CF020802000BHC||FELONY BURGLARY|B|Sabella, Christopher C|12/14/2009|Close of ReOpen|01/08/2014|F|13932 SW 260TH ST||MIAMI|FL|33132|Black|11/20/1984|9|M1|817.61|817.61 FRAUDULENT USE OF CREDIT CARD LESS THAN $100|12/14/2009|NTNINF|NT - NO INFORMATION FILED|12/30/2009|||L356789849200|FL|N||||212.00||N|N|N|N||||||710.00 Circuit Court||LATIMORE|SHAVELL|ICADONNA||Defendant|292009CF020802000BHC||FELONY BURGLARY|B|Sabella, Christopher C|12/14/2009|Close of ReOpen|01/08/2014|F|13932 SW 260TH ST||MIAMI|FL|33132|Black|11/20/1984|8|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|12/14/2009|NTAW|NT - ADJUDICATION WITHHELD|01/08/2014|||L356789849200|FL|N||||212.00||N|N|N|N||||||710.00 Circuit Court||LATIMORE|SHAVELL|ICADONNA||Defendant|292009CF020802000BHC||FELONY BURGLARY|B|Sabella, Christopher C|12/14/2009|Close of ReOpen|01/08/2014|F|13932 SW 260TH ST||MIAMI|FL|33132|Black|11/20/1984|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|12/14/2009|NTAW|NT - ADJUDICATION WITHHELD|01/08/2014|||L356789849200|FL|N||||212.00||N|N|N|N||||||710.00 Circuit Court||LATIMORE|SHAVELL|ICADONNA||Defendant|292009CF020802000BHC||FELONY BURGLARY|B|Sabella, Christopher C|12/14/2009|Close of ReOpen|01/08/2014|F|13932 SW 260TH ST||MIAMI|FL|33132|Black|11/20/1984|10|M1|806131B2|806131B2 CRIMINAL MISCHIEF MORE THAN $200 LESS THAN $1k|12/14/2009|NTNINF|NT - NO INFORMATION FILED|12/30/2009|||L356789849200|FL|N||||212.00||N|N|N|N||||||710.00 Circuit Court||LATIMORE|SHAVELL|ICADONNA||Defendant|292009CF020802000BHC||FELONY BURGLARY|B|Sabella, Christopher C|12/14/2009|Close of ReOpen|01/08/2014|F|13932 SW 260TH ST||MIAMI|FL|33132|Black|11/20/1984|4|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|12/14/2009|NTAW|NT - ADJUDICATION WITHHELD|01/08/2014|||L356789849200|FL|N||||212.00||N|N|N|N||||||710.00 Circuit Court||LATIMORE|SHAVELL|ICADONNA||Defendant|292009CF020802000BHC||FELONY BURGLARY|B|Sabella, Christopher C|12/14/2009|Close of ReOpen|01/08/2014|F|13932 SW 260TH ST||MIAMI|FL|33132|Black|11/20/1984|5|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|12/14/2009|NTAW|NT - ADJUDICATION WITHHELD|01/08/2014|||L356789849200|FL|N||||212.00||N|N|N|N||||||710.00 Circuit Court||LATIMORE|SHAVELL|ICADONNA||Defendant|292009CF020802000BHC||FELONY BURGLARY|B|Sabella, Christopher C|12/14/2009|Close of ReOpen|01/08/2014|F|13932 SW 260TH ST||MIAMI|FL|33132|Black|11/20/1984|1|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|12/14/2009|NTAW|NT - ADJUDICATION WITHHELD|01/08/2014|||L356789849200|FL|N||||212.00||N|N|N|N||||||710.00 Circuit Court||LATIMORE|SHAVELL|ICADONNA||Defendant|292009CF020802000BHC||FELONY BURGLARY|B|Sabella, Christopher C|12/14/2009|Close of ReOpen|01/08/2014|F|13932 SW 260TH ST||MIAMI|FL|33132|Black|11/20/1984|6|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|12/14/2009|NTAW|NT - ADJUDICATION WITHHELD|01/08/2014|||L356789849200|FL|N||||212.00||N|N|N|N||||||710.00 Circuit Court||LATIMORE|SHAVELL|ICADONNA||Defendant|292009CF020802000BHC||FELONY BURGLARY|B|Sabella, Christopher C|12/14/2009|Close of ReOpen|01/08/2014|F|13932 SW 260TH ST||MIAMI|FL|33132|Black|11/20/1984|3|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|12/14/2009|NTAW|NT - ADJUDICATION WITHHELD|01/08/2014|||L356789849200|FL|N||||212.00||N|N|N|N||||||710.00 Circuit Court||LATIMORE|SHAVELL|ICADONNA||Defendant|292009CF020802000BHC||FELONY BURGLARY|B|Sabella, Christopher C|12/14/2009|Close of ReOpen|01/08/2014|F|13932 SW 260TH ST||MIAMI|FL|33132|Black|11/20/1984|7|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|12/14/2009|NTAW|NT - ADJUDICATION WITHHELD|01/08/2014|||L356789849200|FL|N||||212.00||N|N|N|N||||||710.00 Circuit Court||LATIMORE|SHAVELL|ICADONNA||Defendant|292009CF020802000BHC||FELONY BURGLARY|B|Sabella, Christopher C|12/14/2009|Close of ReOpen|01/08/2014|F|13932 SW 260TH ST||MIAMI|FL|33132|Black|11/20/1984|11|M1|806131B2|806131B2 CRIMINAL MISCHIEF MORE THAN $200 LESS THAN $1k|12/14/2009|NTNINF|NT - NO INFORMATION FILED|12/30/2009|||L356789849200|FL|N||||212.00||N|N|N|N||||||710.00 Circuit Court||LATIMORE|SHAVELL|ICADONNA||Defendant|292009CF020803000AHC||FELONY BURGLARY|O|Heinrich, Walter R|12/14/2009|CLOSED|12/31/2009|F|13932 SW 260TH ST||MIAMI|FL|33132|Black|11/20/1984|9|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|12/14/2009|CONS|CONSOLIDATED CASE|12/30/2009|||L356789849200|FL|N||||||N|N|N|N|||||| Circuit Court||LATIMORE|SHAVELL|ICADONNA||Defendant|292009CF020803000AHC||FELONY BURGLARY|O|Heinrich, Walter R|12/14/2009|CLOSED|12/31/2009|F|13932 SW 260TH ST||MIAMI|FL|33132|Black|11/20/1984|3|M1|806131B2|806131B2 CRIMINAL MISCHIEF MORE THAN $200 LESS THAN $1k|12/14/2009|CONS|CONSOLIDATED CASE|12/30/2009|||L356789849200|FL|N||||||N|N|N|N|||||| Circuit Court||LATIMORE|SHAVELL|ICADONNA||Defendant|292009CF020803000AHC||FELONY BURGLARY|O|Heinrich, Walter R|12/14/2009|CLOSED|12/31/2009|F|13932 SW 260TH ST||MIAMI|FL|33132|Black|11/20/1984|6|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|12/14/2009|CONS|CONSOLIDATED CASE|12/30/2009|||L356789849200|FL|N||||||N|N|N|N|||||| Circuit Court||LATIMORE|SHAVELL|ICADONNA||Defendant|292009CF020803000AHC||FELONY BURGLARY|O|Heinrich, Walter R|12/14/2009|CLOSED|12/31/2009|F|13932 SW 260TH ST||MIAMI|FL|33132|Black|11/20/1984|4|M1|817.61|817.61 FRAUDULENT USE OF CREDIT CARD LESS THAN $100|12/14/2009|CONS|CONSOLIDATED CASE|12/30/2009|||L356789849200|FL|N||||||N|N|N|N|||||| Circuit Court||LATIMORE|SHAVELL|ICADONNA||Defendant|292009CF020803000AHC||FELONY BURGLARY|O|Heinrich, Walter R|12/14/2009|CLOSED|12/31/2009|F|13932 SW 260TH ST||MIAMI|FL|33132|Black|11/20/1984|8|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|12/14/2009|CONS|CONSOLIDATED CASE|12/30/2009|||L356789849200|FL|N||||||N|N|N|N|||||| Circuit Court||LATIMORE|SHAVELL|ICADONNA||Defendant|292009CF020803000AHC||FELONY BURGLARY|O|Heinrich, Walter R|12/14/2009|CLOSED|12/31/2009|F|13932 SW 260TH ST||MIAMI|FL|33132|Black|11/20/1984|1|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|12/14/2009|CONS|CONSOLIDATED CASE|12/30/2009|||L356789849200|FL|N||||||N|N|N|N|||||| Circuit Court||LATIMORE|SHAVELL|ICADONNA||Defendant|292009CF020803000AHC||FELONY BURGLARY|O|Heinrich, Walter R|12/14/2009|CLOSED|12/31/2009|F|13932 SW 260TH ST||MIAMI|FL|33132|Black|11/20/1984|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|12/14/2009|CONS|CONSOLIDATED CASE|12/30/2009|||L356789849200|FL|N||||||N|N|N|N|||||| Circuit Court||LATIMORE|SHAVELL|ICADONNA||Defendant|292009CF020803000AHC||FELONY BURGLARY|O|Heinrich, Walter R|12/14/2009|CLOSED|12/31/2009|F|13932 SW 260TH ST||MIAMI|FL|33132|Black|11/20/1984|11|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|12/14/2009|CONS|CONSOLIDATED CASE|12/30/2009|||L356789849200|FL|N||||||N|N|N|N|||||| Circuit Court||LATIMORE|SHAVELL|ICADONNA||Defendant|292009CF020803000AHC||FELONY BURGLARY|O|Heinrich, Walter R|12/14/2009|CLOSED|12/31/2009|F|13932 SW 260TH ST||MIAMI|FL|33132|Black|11/20/1984|12|M1|806131B2|806131B2 CRIMINAL MISCHIEF MORE THAN $200 LESS THAN $1k|12/14/2009|CONS|CONSOLIDATED CASE|12/30/2009|||L356789849200|FL|N||||||N|N|N|N|||||| Circuit Court||LATIMORE|SHAVELL|ICADONNA||Defendant|292009CF020803000AHC||FELONY BURGLARY|O|Heinrich, Walter R|12/14/2009|CLOSED|12/31/2009|F|13932 SW 260TH ST||MIAMI|FL|33132|Black|11/20/1984|10|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|12/14/2009|CONS|CONSOLIDATED CASE|12/30/2009|||L356789849200|FL|N||||||N|N|N|N|||||| Circuit Court||LATIMORE|SHAVELL|ICADONNA||Defendant|292009CF020803000AHC||FELONY BURGLARY|O|Heinrich, Walter R|12/14/2009|CLOSED|12/31/2009|F|13932 SW 260TH ST||MIAMI|FL|33132|Black|11/20/1984|5|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|12/14/2009|CONS|CONSOLIDATED CASE|12/30/2009|||L356789849200|FL|N||||||N|N|N|N|||||| Circuit Court||LATIMORE|SHAVELL|ICADONNA||Defendant|292009CF020803000AHC||FELONY BURGLARY|O|Heinrich, Walter R|12/14/2009|CLOSED|12/31/2009|F|13932 SW 260TH ST||MIAMI|FL|33132|Black|11/20/1984|7|M1|806131B2|806131B2 CRIMINAL MISCHIEF MORE THAN $200 LESS THAN $1k|12/14/2009|CONS|CONSOLIDATED CASE|12/30/2009|||L356789849200|FL|N||||||N|N|N|N|||||| Circuit Court||LATIMORE|TERRY|||Defendant|291989CF015020000AHC||FELONY CRIMES AGAINST A PERSON|O||09/12/1989|CLOSED|10/04/1989|M|11123 N NEBRASKA AVE LOT 30||TAMPA|FL|33612|Black|01/31/1971|1|F|784021|784021 AGGRAVATED ASSAULT|09/10/1989|NTLOR|NT - LETTER OF RELEASE|10/04/1989|||L356800712810|FL|N||||||N|N|N|N|||||LATIMORE, T; LATIMORE, WILLIE ROY; LATTIMORE, TERRY| Circuit Court||LATIMORE|TERRY|||Defendant|291989CF019346000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|11/28/1989|CLOSED|12/21/1989|M|11123 N NEBRASKA AVE LOT 30||TAMPA|FL|33612|Black|01/31/1971|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|11/26/1989|REDU|REDUCED TO COUNTY COURT|12/21/1989|||L356800712810|FL|N||||||N|N|N|N|||||LATIMORE, T; LATIMORE, WILLIE ROY; LATTIMORE, TERRY| Circuit Court||LATIMORE|TERRY|||Defendant|291990CF018048000AHC||FELONY DRUG OFFENSE|G||11/28/1990|CLOSED|06/13/1991|M|11123 N NEBRASKA AVE LOT 30||TAMPA|FL|33612|Black|01/31/1971|1|F3|893131F|893131F POSSESSION|11/27/1990|NTDISM|NT - DISMISSED|01/28/1991|||L356800712810|FL|N||||||N|N|N|N|||||LATIMORE, T; LATIMORE, WILLIE ROY; LATTIMORE, TERRY| Circuit Court||LATIMORE|TERRY|||Defendant|291990CF018048000AHC||FELONY DRUG OFFENSE|G||11/28/1990|CLOSED|06/13/1991|M|11123 N NEBRASKA AVE LOT 30||TAMPA|FL|33612|Black|01/31/1971|2|F2|893131A|893131A DELIVERY|11/27/1990|ADJG|NT - ADJUDGED GUILTY|01/28/1991|||L356800712810|FL|N||||||N|N|N|N|||||LATIMORE, T; LATIMORE, WILLIE ROY; LATTIMORE, TERRY| Circuit Court||LATIMORE|TERRY|||Defendant|291998CF009011000AHC||FELONY BURGLARY|O||05/26/1998|CLOSED|07/17/1998|M|11123 N NEBRASKA AVE LOT 30||TAMPA|FL|33612|Black|01/31/1971|1|F2|81002|SEE DOCKET OR CASE FILE FOR CHARGES|05/25/1998|NTLOR|NT - LETTER OF RELEASE|07/17/1998|||L356800712810|FL|N||||||N|N|N|N|||||LATIMORE, T; LATIMORE, WILLIE ROY; LATTIMORE, TERRY| Circuit Court||LATIMORE|TERRY|||Defendant|291998CF011898000AHC||FELONY BURGLARY|E||07/09/1998|CLOSED|06/02/1999|M|11123 N NEBRASKA AVE LOT 30||TAMPA|FL|33612|Black|01/31/1971|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|07/08/1998|ADJG|NT - ADJUDGED GUILTY|11/18/1998|||L356800712810|FL|N||||||N|N|N|N|||||LATIMORE, T; LATIMORE, WILLIE ROY; LATTIMORE, TERRY|363.00 Circuit Court||LATIMORE|TERRY|||Defendant|291998CF011898000AHC||FELONY BURGLARY|E||07/09/1998|CLOSED|06/02/1999|M|11123 N NEBRASKA AVE LOT 30||TAMPA|FL|33612|Black|01/31/1971|1|F3|810024A|810024A BURGLARY OF A STRUCTURE|07/08/1998|ADJG|NT - ADJUDGED GUILTY|11/18/1998|||L356800712810|FL|N||||||N|N|N|N|||||LATIMORE, T; LATIMORE, WILLIE ROY; LATTIMORE, TERRY|363.00 Circuit Court||LATIMORE|TERRY|||Defendant|292000CF014703000AHC||FELONY CRIMES AGAINST A PERSON|E|Fuente, William|08/30/2000|Close of ReOpen|11/13/2001|M|11123 N NEBRASKA AVE LOT 30||TAMPA|FL|33612|Black|01/31/1971|1|F3|784031A|7840312 BATTERY (3RD OFFENSE DOMESTIC VIOLENCE)|08/24/2000|ADJG|NT - ADJUDGED GUILTY|11/21/2000|||L356800712810|FL|N||||||N|N|N|N|||||LATIMORE, T; LATIMORE, WILLIE ROY; LATTIMORE, TERRY|541.00 Circuit Court||LATIMORE|TERRY|||Defendant|292002CF009592000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|06/14/2002|CLOSED|07/25/2002|M|11123 N NEBRASKA AVE LOT 30||TAMPA|FL|33612|Black|01/31/1971|1|F3|784021|784021 AGGRAVATED ASSAULT|06/10/2002|NTLOR|NT - LETTER OF RELEASE|07/29/2002|||L356800712810|FL|N||||||N|N|N|N|||||LATIMORE, T; LATIMORE, WILLIE ROY; LATTIMORE, TERRY| Circuit Court||LATIMORE|TERRY|||Defendant|292002CF009592000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|06/14/2002|CLOSED|07/25/2002|M|11123 N NEBRASKA AVE LOT 30||TAMPA|FL|33612|Black|01/31/1971|2|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|06/10/2002|NTLOR|NT - LETTER OF RELEASE|07/29/2002|||L356800712810|FL|N||||||N|N|N|N|||||LATIMORE, T; LATIMORE, WILLIE ROY; LATTIMORE, TERRY| Circuit Court||LATIMORE|TERRY|||Defendant|292002CF018785000AHC||FELONY CRIMES AGAINST A PERSON|E|Fuente, William|11/15/2002|Close of ReOpen|01/09/2004|M|11123 N NEBRASKA AVE LOT 30||TAMPA|FL|33612|Black|01/31/1971|1|F3|7840312|7840312 BATTERY (3RD OFFENSE DOMESTIC VIOLENCE)|10/20/2002|ADJG|NT - ADJUDGED GUILTY|09/03/2003|||L356800712810|FL|N||||||N|N|N|N|||||LATIMORE, T; LATIMORE, WILLIE ROY; LATTIMORE, TERRY|500.00 Circuit Court||LATIMORE|TERRY|||Defendant|292004CF015411000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|08/16/2004|CLOSED|09/28/2004|M|11123 N NEBRASKA AVE LOT 30||TAMPA|FL|33612|Black|01/31/1971|1|F2|7840451B|7840451B AGGRAVATED BATTERY ON PREGNANT FEMALE|08/16/2004|NTLOR|NT - LETTER OF RELEASE|09/28/2004|||L356800712810|FL|N||||||N|N|N|N|||||LATIMORE, T; LATIMORE, WILLIE ROY; LATTIMORE, TERRY|40.00 Circuit Court||LATIMORE|TERRY|||Defendant|292006CF020392000AHC||FELONY CRIMES AGAINST A PERSON|H|Padgett, J Rogers|10/05/2006|Close of ReOpen|07/18/2007|M|11123 N NEBRASKA AVE LOT 30||TAMPA|FL|33612|Black|01/31/1971|2|F3|78702|78702 FALSE IMPRISONMENT|10/05/2006|ADJG|NT - ADJUDGED GUILTY|04/17/2007|||L356800712810|FL|N||||||N|N|N|N|||||LATIMORE, T; LATIMORE, WILLIE ROY; LATTIMORE, TERRY|814.00 Circuit Court||LATIMORE|TERRY|||Defendant|292006CF020392000AHC||FELONY CRIMES AGAINST A PERSON|H|Padgett, J Rogers|10/05/2006|Close of ReOpen|07/18/2007|M|11123 N NEBRASKA AVE LOT 30||TAMPA|FL|33612|Black|01/31/1971|1|F3|784.03(2)|784.03(2) BATTERY DOM VIOL 2ND OR SUBSEQU OFFENSE|10/05/2006|ADJG|NT - ADJUDGED GUILTY|04/17/2007|||L356800712810|FL|N||||||N|N|N|N|||||LATIMORE, T; LATIMORE, WILLIE ROY; LATTIMORE, TERRY|814.00 Circuit Court||LATIMORE|TERRY|||Defendant|292006CF022827000AHC||FELONY CRIMES AGAINST A PERSON|H|Padgett, J Rogers|11/07/2006|Close of ReOpen|07/18/2007|M|11123 N NEBRASKA AVE LOT 30||TAMPA|FL|33612|Black|01/31/1971|1|F3|784.03(2)|784.03(2) BATTERY DOM VIOL 2ND OR SUBSEQU OFFENSE|11/07/2006|ADJG|NT - ADJUDGED GUILTY|04/17/2007|||L356800712810|FL|N||||||N|N|N|N|||||LATIMORE, T; LATIMORE, WILLIE ROY; LATTIMORE, TERRY|1042.00 Circuit Court||LATIMORE|TERRY|||Defendant|292006CF022827000AHC||FELONY CRIMES AGAINST A PERSON|H|Padgett, J Rogers|11/07/2006|Close of ReOpen|07/18/2007|M|11123 N NEBRASKA AVE LOT 30||TAMPA|FL|33612|Black|01/31/1971|2|F3|827.03(3)c|827.03(3)c CHILD NEGLECT|11/07/2006|ADJG|NT - ADJUDGED GUILTY|04/17/2007|||L356800712810|FL|N||||||N|N|N|N|||||LATIMORE, T; LATIMORE, WILLIE ROY; LATTIMORE, TERRY|1042.00 Circuit Court||LATIMORE|TERRY|||Defendant|292023CF004123000AHC||FELONY BURGLARY|O|Ward, Laura E|03/21/2023|CLOSED|04/05/2023|M|2000 E 12TH AV A||TAMPA|FL|33675|Black|08/01/1971|1|FP|810021B2A|810021B2A-BURG0002 (FP) BURG OF OCCUPIED DWELLING W ASSAULT OR BATTERY|03/19/2023|NTLOR|NT - LETTER OF RELEASE|04/05/2023|||L356800712810|FL|N||||||N|N|N|N|||||| Circuit Court||LATIMOUR|ROBERT|WILLIAM||Defendant|291997CF007721000AHC||FELONY CRIMES AGAINST A PERSON|D||05/15/1997|CLOSED|02/09/1998|M|LOT 218|4324 E HILLSBOROUGH AV|TAMPA|FL|33610|White|01/15/1965|2|M2|806131B1|SEE DOCKET OR CASE FILE FOR CHARGES|01/17/1997|ADJG|NT - ADJUDGED GUILTY|02/09/1998|||L356779650150|FL|N||||||N|N|N|N||||||121.00 Circuit Court||LATIMOUR|ROBERT|WILLIAM||Defendant|291997CF007721000AHC||FELONY CRIMES AGAINST A PERSON|D||05/15/1997|CLOSED|02/09/1998|M|LOT 218|4324 E HILLSBOROUGH AV|TAMPA|FL|33610|White|01/15/1965|1|M1|78403|78403 BATTERY|01/17/1997|ADJG|NT - ADJUDGED GUILTY|02/09/1998|||L356779650150|FL|N||||||N|N|N|N||||||121.00 Circuit Court||LATIMRE|JUANITA|CHERISTINE||Defendant|291998CF021635000AHC||FELONY CRIMES AGAINST A PERSON|O||12/16/1998|CLOSED|01/15/1999|F|4623 CLARK AV N||TAMPA|FL|33614-|White|01/23/1975|1|F2|82703|SEE DOCKET OR CASE FILE FOR CHARGES|12/15/1998|REDU|REDUCED TO COUNTY COURT|01/15/1999|||L356420755230|FL|N||||||N|N|N|N|||||ADAMS, JUANITA C; ADAMS, JUANITA CHRISTINE; LATIMORE, JUANITA CHRISTINE; TATER, CHRISTIE| Circuit Court||LATIMRE|JUANITA|CHERISTINE||Defendant|291998CF021635000AHC||FELONY CRIMES AGAINST A PERSON|O||12/16/1998|CLOSED|01/15/1999|F|4623 CLARK AV N||TAMPA|FL|33614-|White|01/23/1975|2|F2|82703|SEE DOCKET OR CASE FILE FOR CHARGES|12/15/1998|NTNINF|NT - NO INFORMATION FILED|01/15/1999|||L356420755230|FL|N||||||N|N|N|N|||||ADAMS, JUANITA C; ADAMS, JUANITA CHRISTINE; LATIMORE, JUANITA CHRISTINE; TATER, CHRISTIE| Circuit Court||LATIMRE|JUANITA|CHERISTINE||Defendant|292000CF003274000AHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|02/26/2000|CLOSED|09/06/2001|F|4623 CLARK AV N||TAMPA|FL|33614-|White|01/23/1975|1|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|10/13/1999|NTAW|NT - ADJUDICATION WITHHELD|09/06/2001|||L356420755230|FL|N||||761.00||N|N|N|N|||||ADAMS, JUANITA C; ADAMS, JUANITA CHRISTINE; LATIMORE, JUANITA CHRISTINE; TATER, CHRISTIE|130.00 Circuit Court||LATIMRE|JUANITA|CHERISTINE||Defendant|292000CF003274000AHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|02/26/2000|CLOSED|09/06/2001|F|4623 CLARK AV N||TAMPA|FL|33614-|White|01/23/1975|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|10/13/1999|NTDISM|NT - DISMISSED|09/06/2001|||L356420755230|FL|N||||761.00||N|N|N|N|||||ADAMS, JUANITA C; ADAMS, JUANITA CHRISTINE; LATIMORE, JUANITA CHRISTINE; TATER, CHRISTIE|130.00 Circuit Court||LATINCIC|ELINKA|||Defendant|292021CF007592000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|06/22/2021|CLOSED|06/24/2021|F|2625 SR 590||CLEARWATER|FL|33759|White|10/04/1990|4|F1|7840451A1|7840451A1-BATT1014 (FF) AGG BATT ON LAW ENFORCEMENT OFFICER GREAT BODILY HARM|06/22/2021||||||L352200908640|FL|N||||||N|N|N|N||||||50.00 Circuit Court||LATINCIC|ELINKA|||Defendant|292021CF007592000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|06/22/2021|CLOSED|06/24/2021|F|2625 SR 590||CLEARWATER|FL|33759|White|10/04/1990|5|F3|787031|787031-KIDN9000 (FT) INTERFERENCE WITH CUSTODY|06/22/2021||||||L352200908640|FL|N||||||N|N|N|N||||||50.00 Circuit Court||LATINI|CLARISSA|C||Defendant|292003CF015078000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|08/31/2003|CLOSED|09/29/2003|F|2706 E 24TH AVE||TAMPA|FL|33605|White|07/16/1980|2|F3|8175682A|8175682A FRAUDULENT USE OF PERSONAL INFORMATION|08/31/2003|NTDISM|NT - DISMISSED|09/26/2003|||L350103807560|FL|N||||||N|N|N|N|||||RAWLS, CHRISTINA M| Circuit Court||LATINI|CLARISSA|C||Defendant|292003CF015078000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|08/31/2003|CLOSED|09/29/2003|F|2706 E 24TH AVE||TAMPA|FL|33605|White|07/16/1980|1|M2|32203|32203 NO VALID DRIVER|08/31/2003|NTDISM|NT - DISMISSED|09/26/2003|||L350103807560|FL|N||||||N|N|N|N|||||RAWLS, CHRISTINA M| Circuit Court||LATINI|CLARISSA|C||Defendant|292003CF015156000AHC||FELONY FUGITIVE|O|Heinrich, Walter R|09/02/2003|CLOSED|11/16/2006|F|2706 E 24TH AVE||TAMPA|FL|33605|White|07/16/1980|1|NN|941.02|941.02 FUGITIVE|09/01/2003||||||L350103807560|FL|N||||||N|N|N|N|||||RAWLS, CHRISTINA M| Circuit Court||LATINI|CLARISSA|C||Defendant|292006CF005102000AHC||FELONY FUGITIVE|O|Heinrich, Walter R|03/14/2006|CLOSED|04/04/2006|F|2706 E 24TH AVE||TAMPA|FL|33605|White|07/16/1980|1|NN|941.02|941.02 FUGITIVE|03/14/2006|NTDISM|NT - DISMISSED|04/04/2006|||L350103807560|FL|N||||||N|N|N|N|||||RAWLS, CHRISTINA M| Circuit Court||LATINKA|JOHN|RICHARD||Defendant|292003CF021050000AHC||FELONY SEXUAL OFFENSES|O|Heinrich, Walter R|12/01/2003|CLOSED|04/14/2004|M|350 LAKEWOOD DR APT 202||BRANDON|FL|33510-|White|09/28/1965|1|F1|7940114E|7940114E SEXUAL BATTERY (FAMILIAL CUSTODIAL CONTROL)|11/30/2003|NTLOR|NT - LETTER OF RELEASE|04/15/2004|||L352476653480|FL|N||||||N|N|N|N|||||| Circuit Court||LATINKA|ROBERT|CLIFFORD||Defendant|292020CF003408000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|03/14/2020|CLOSED|03/16/2021|M|409 W TENNESSEE AVE||SEFFNER|FL|33584|White|10/02/1962|2|F3|784.021(1)A|7840211A-GUNS0327 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON (FIREARM - DISCHARGE)|03/13/2020|NTAW|NT - ADJUDICATION WITHHELD|03/16/2021|||L352763623620|FL|N||||746.00|03/10/2022|N|N|N|N|||||LATINKA, ROBERT C| Circuit Court||LATINKA|ROBERT|CLIFFORD||Defendant|292020CF003408000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|03/14/2020|CLOSED|03/16/2021|M|409 W TENNESSEE AVE||SEFFNER|FL|33584|White|10/02/1962|3|F3|784.021(1)A|7840211A-GUNS0327 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON (FIREARM - DISCHARGE)|03/13/2020|NTAW|NT - ADJUDICATION WITHHELD|03/16/2021|||L352763623620|FL|N||||746.00|03/10/2022|N|N|N|N|||||LATINKA, ROBERT C| Circuit Court||LATINKA|ROBERT|CLIFFORD||Defendant|292020CF003408000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|03/14/2020|CLOSED|03/16/2021|M|409 W TENNESSEE AVE||SEFFNER|FL|33584|White|10/02/1962|4|F3|784.021(1)A|7840211A-GUNS0327 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON (FIREARM - DISCHARGE)|03/13/2020|NTAW|NT - ADJUDICATION WITHHELD|03/16/2021|||L352763623620|FL|N||||746.00|03/10/2022|N|N|N|N|||||LATINKA, ROBERT C| Circuit Court||LATINKA|ROBERT|CLIFFORD||Defendant|292020CF003408000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|03/14/2020|CLOSED|03/16/2021|M|409 W TENNESSEE AVE||SEFFNER|FL|33584|White|10/02/1962|1|F3|784.021(1)A|7840211A-GUNS0327 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON (FIREARM - DISCHARGE)|03/13/2020|NTAW|NT - ADJUDICATION WITHHELD|03/16/2021|||L352763623620|FL|N||||746.00|03/10/2022|N|N|N|N|||||LATINKA, ROBERT C| Circuit Court||LATINKA|ROBERT|CLIFFORD||Defendant|292020CF003408000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|03/14/2020|CLOSED|03/16/2021|M|409 W TENNESSEE AVE||SEFFNER|FL|33584|White|10/02/1962|5|F2|790.19|79019-WEAP4050 (FS) SHOOTING AT WITHIN OR INTO A VEHICLE|03/13/2020|NTAW|NT - ADJUDICATION WITHHELD|03/16/2021|||L352763623620|FL|N||||746.00|03/10/2022|N|N|N|N|||||LATINKA, ROBERT C| Circuit Court||LATISLAW|ERICA|MICHELL||Defendant|292005CF014120000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|07/20/2005|CLOSED|02/09/2006|F|6403 MANGROVE DR||WESLEY CHAPEL|FL|33544|White|11/17/1981|3|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|07/20/2005|NTAW|NT - ADJUDICATION WITHHELD|02/08/2006|||L324213819170|FL|N||||||N|N|N|N|||||LATISLAW, ERICA MICHELLE|417.00 Circuit Court||LATISLAW|ERICA|MICHELL||Defendant|292005CF014120000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|07/20/2005|CLOSED|02/09/2006|F|6403 MANGROVE DR||WESLEY CHAPEL|FL|33544|White|11/17/1981|4|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|07/20/2005|NTAW|NT - ADJUDICATION WITHHELD|02/08/2006|||L324213819170|FL|N||||||N|N|N|N|||||LATISLAW, ERICA MICHELLE|417.00 Circuit Court||LATISLAW|ERICA|MICHELL||Defendant|292005CF014120000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|07/20/2005|CLOSED|02/09/2006|F|6403 MANGROVE DR||WESLEY CHAPEL|FL|33544|White|11/17/1981|5|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|07/20/2005|NTAW|NT - ADJUDICATION WITHHELD|02/08/2006|||L324213819170|FL|N||||||N|N|N|N|||||LATISLAW, ERICA MICHELLE|417.00 Circuit Court||LATISLAW|ERICA|MICHELL||Defendant|292005CF014120000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|07/20/2005|CLOSED|02/09/2006|F|6403 MANGROVE DR||WESLEY CHAPEL|FL|33544|White|11/17/1981|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|07/20/2005|NTAW|NT - ADJUDICATION WITHHELD|02/08/2006|||L324213819170|FL|N||||||N|N|N|N|||||LATISLAW, ERICA MICHELLE|417.00 Circuit Court||LATISLAW|ERICA|MICHELL||Defendant|292005CF014120000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|07/20/2005|CLOSED|02/09/2006|F|6403 MANGROVE DR||WESLEY CHAPEL|FL|33544|White|11/17/1981|2|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|07/20/2005|NTAW|NT - ADJUDICATION WITHHELD|02/08/2006|||L324213819170|FL|N||||||N|N|N|N|||||LATISLAW, ERICA MICHELLE|417.00 Circuit Court||LATISLAW|ERICA|MICHELL||Defendant|292009CF001574000AHC||FELONY OTHER FELONY|O|Ward, Laura E|01/27/2009|Open|01/27/2009|F|6403 MANGROVE DR||WESLEY CHAPEL|FL|33544|White|11/17/1981|1|M2|316.193(1)|316.193(1) DRIVING UNDER THE INFLUENCE|01/24/2009||||||L324213819170|FL|N||||||N|N|N|N|||||LATISLAW, ERICA MICHELLE| Circuit Court||LATISLAW|ERICA|MICHELL||Defendant|292009CF001574000AHC||FELONY OTHER FELONY|O|Ward, Laura E|01/27/2009|Open|01/27/2009|F|6403 MANGROVE DR||WESLEY CHAPEL|FL|33544|White|11/17/1981|2|M2|322.34(2)a|322.34(2)a DRIVING W/LICENSE CANC, SUSP, OR REVOKED|01/24/2009||||||L324213819170|FL|N||||||N|N|N|N|||||LATISLAW, ERICA MICHELLE| Circuit Court||LATISLAW|ERICA|MICHELL||Defendant|292009CF007561000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|04/30/2009|Close of ReOpen|11/12/2013|F|6403 MANGROVE DR||WESLEY CHAPEL|FL|33544|White|11/17/1981|1|F2|893131A|893131A DELIVERY OF CONTROLLED SUBSTANCE|03/09/2009|ADJG|NT - ADJUDGED GUILTY|11/12/2013|||L324213819170|FL|N||||148.43||N|N|N|N|||||LATISLAW, ERICA MICHELLE|1164.57 Circuit Court||LATISLAW|ERICA|MICHELL||Defendant|292009CF007561000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|04/30/2009|Close of ReOpen|11/12/2013|F|6403 MANGROVE DR||WESLEY CHAPEL|FL|33544|White|11/17/1981|2|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|03/09/2009|ADJG|NT - ADJUDGED GUILTY|11/12/2013|||L324213819170|FL|N||||148.43||N|N|N|N|||||LATISLAW, ERICA MICHELLE|1164.57 Circuit Court||LATISLAW|ERICA|MICHELL||Defendant|292009CF007573000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|04/30/2009|Close of ReOpen|11/12/2013|F|6403 MANGROVE DR||WESLEY CHAPEL|FL|33544|White|11/17/1981|1|F1|8931351C1B|8931351C1B TRAFFICKING IN ILLEGAL DRUGS 14 TO 28 GRAMS|07/21/2008|ADJG|NT - ADJUDGED GUILTY|11/12/2013|||L324213819170|FL|N||||154.22||N|N|N|N|||||LATISLAW, ERICA MICHELLE|1208.78 Circuit Court||LATISLAW|ERICA|MICHELL||Defendant|292009CF007580000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|04/30/2009|Close of ReOpen|11/12/2013|F|6403 MANGROVE DR||WESLEY CHAPEL|FL|33544|White|11/17/1981|1|F2|893131A|893131A DELIVERY OF CONTROLLED SUBSTANCE|07/31/2008|ADJG|NT - ADJUDGED GUILTY|11/12/2013|||L324213819170|FL|N||||154.22||N|N|N|N|||||LATISLAW, ERICA MICHELLE|1208.78 Circuit Court||LATISLAW|ERICA|MICHELL||Defendant|292009CF007580000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|04/30/2009|Close of ReOpen|11/12/2013|F|6403 MANGROVE DR||WESLEY CHAPEL|FL|33544|White|11/17/1981|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|07/31/2008|ADJG|NT - ADJUDGED GUILTY|05/12/2011|||L324213819170|FL|N||||154.22||N|N|N|N|||||LATISLAW, ERICA MICHELLE|1208.78 Circuit Court||LATISLAW|ERICA|MICHELL||Defendant|292009CF007594000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|04/30/2009|Close of ReOpen|11/12/2013|F|6403 MANGROVE DR||WESLEY CHAPEL|FL|33544|White|11/17/1981|1|F1|8931351C1A|8931351C1A TRAFFICKING IN ILLEGAL DRUGS 4 TO 14 GRAMS|07/30/2008|ADJG|NT - ADJUDGED GUILTY|11/12/2013|||L324213819170|FL|N||||154.22||N|N|N|N|||||LATISLAW, ERICA MICHELLE|1208.78 Circuit Court||LATISLAW|ERICA|MICHELL||Defendant|292011CF001693000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|02/01/2011|CLOSED|04/20/2011|F|6403 MANGROVE DR||WESLEY CHAPEL|FL|33544|White|11/17/1981|3|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|02/01/2011|ADJG|NT - ADJUDGED GUILTY|04/20/2011|||L324213819170|FL|N||||||N|N|N|N|||||LATISLAW, ERICA MICHELLE|665.00 Circuit Court||LATISLAW|ERICA|MICHELL||Defendant|292011CF001693000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|02/01/2011|CLOSED|04/20/2011|F|6403 MANGROVE DR||WESLEY CHAPEL|FL|33544|White|11/17/1981|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|02/01/2011|ADJG|NT - ADJUDGED GUILTY|04/20/2011|||L324213819170|FL|N||||||N|N|N|N|||||LATISLAW, ERICA MICHELLE|665.00 Circuit Court||LATISLAW|ERICA|MICHELL||Defendant|292011CF001693000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|02/01/2011|CLOSED|04/20/2011|F|6403 MANGROVE DR||WESLEY CHAPEL|FL|33544|White|11/17/1981|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|12/08/2010|NTDISM|NT - DISMISSED|04/20/2011|||L324213819170|FL|N||||||N|N|N|N|||||LATISLAW, ERICA MICHELLE|665.00 Circuit Court||LATISLAW|MADELINE|MILLER||Defendant|292004CF012782000AHC||FELONY DRUG OFFENSE|Y|Corvo, Vivian T|07/08/2004|Close of ReOpen|01/14/2008|F|2133 RAMBLA ST W||TAMPA|FL|33612-|White|10/16/1951|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|07/07/2004|ADJG|NT - ADJUDGED GUILTY|05/18/2006|||L324553518760|FL|N||||138.08||N|N|N|N|||||LATISLAW, MADELINE E; LATISLAW, MADELINE EILEEN; LATISLAW, MADELINE M|522.92 Circuit Court||LATISLAW|MADELINE|MILLER||Defendant|292004CF012782000AHC||FELONY DRUG OFFENSE|Y|Corvo, Vivian T|07/08/2004|Close of ReOpen|01/14/2008|F|2133 RAMBLA ST W||TAMPA|FL|33612-|White|10/16/1951|1|F2|893132A|893132A PURCHASE OF COCAINE|07/07/2004|ADJG|NT - ADJUDGED GUILTY|05/18/2006|||L324553518760|FL|N||||138.08||N|N|N|N|||||LATISLAW, MADELINE E; LATISLAW, MADELINE EILEEN; LATISLAW, MADELINE M|522.92 Circuit Court||LATISLAW|MADELINE|MILLER||Defendant|292004CF012782000AHC||FELONY DRUG OFFENSE|Y|Corvo, Vivian T|07/08/2004|Close of ReOpen|01/14/2008|F|2133 RAMBLA ST W||TAMPA|FL|33612-|White|10/16/1951|4|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|07/07/2004|NTNINF|NT - NO INFORMATION FILED|08/06/2004|||L324553518760|FL|N||||138.08||N|N|N|N|||||LATISLAW, MADELINE E; LATISLAW, MADELINE EILEEN; LATISLAW, MADELINE M|522.92 Circuit Court||LATISLAW|MADELINE|MILLER||Defendant|292004CF012782000AHC||FELONY DRUG OFFENSE|Y|Corvo, Vivian T|07/08/2004|Close of ReOpen|01/14/2008|F|2133 RAMBLA ST W||TAMPA|FL|33612-|White|10/16/1951|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|07/07/2004|NONE|NONE|10/31/2008|||L324553518760|FL|N||||138.08||N|N|N|N|||||LATISLAW, MADELINE E; LATISLAW, MADELINE EILEEN; LATISLAW, MADELINE M|522.92 Circuit Court||LATISLAW|MADELINE|MILLER||Defendant|292004CF012782000AHC||FELONY DRUG OFFENSE|Y|Corvo, Vivian T|07/08/2004|Close of ReOpen|01/14/2008|F|2133 RAMBLA ST W||TAMPA|FL|33612-|White|10/16/1951|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|07/07/2004|ADJG|NT - ADJUDGED GUILTY|05/18/2006|||L324553518760|FL|N||||138.08||N|N|N|N|||||LATISLAW, MADELINE E; LATISLAW, MADELINE EILEEN; LATISLAW, MADELINE M|522.92 Circuit Court||LATISLAW|MADELINE|MILLER||Defendant|292004CF022434000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|11/30/2004|CLOSED|12/21/2004|F|2133 RAMBLA ST W||TAMPA|FL|33612-|White|10/16/1951|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|11/30/2004|REDU|REDUCED TO COUNTY COURT|12/21/2004|||L324553518760|FL|N||||||N|N|N|N|||||LATISLAW, MADELINE E; LATISLAW, MADELINE EILEEN; LATISLAW, MADELINE M|40.00 Circuit Court||LATISLAW|MADELINE|MILLER||Defendant|292004CF022434000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|11/30/2004|CLOSED|12/21/2004|F|2133 RAMBLA ST W||TAMPA|FL|33612-|White|10/16/1951|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|11/30/2004|NTNINF|NT - NO INFORMATION FILED|12/21/2004|||L324553518760|FL|N||||||N|N|N|N|||||LATISLAW, MADELINE E; LATISLAW, MADELINE EILEEN; LATISLAW, MADELINE M|40.00 Circuit Court||LATKOWSKI|KENNETH|J||Defendant|291992CF017110000AHC||FELONY THEFT FORGERY FRAUD|O||12/22/1992|CLOSED|04/23/1993|M|24621 COPPER LN||LUTZ|FL|33559-|White|10/22/1966|1|F3|8120141|SEE DOCKET OR CASE FILE FOR CHARGES|12/22/1992|NTLOR|NT - LETTER OF RELEASE|04/23/1993|||L322510663820|FL|N||||||N|N|N|N|||||LATKOWSKI, KENNETH J; LATKOWSKI, KENNETH JAMES; LETKOWSKI, KENNY| Circuit Court||LATKOWSKI|KENNETH|J||Defendant|291996CF003996000AHC||FELONY CRIMES AGAINST A PERSON|E|Fuente, William|03/19/1996|Close of ReOpen|05/23/2000|M|24621 COPPER LN||LUTZ|FL|33559-|White|10/22/1966|5|F3|40141|SEE DOCKET OR CASE FILE FOR CHARGES|03/17/1996|NTNINF|NT - NO INFORMATION FILED|06/14/1996|||L322510663820|FL|N||||||N|N|N|N|||||LATKOWSKI, KENNETH J; LATKOWSKI, KENNETH JAMES; LETKOWSKI, KENNY| Circuit Court||LATKOWSKI|KENNETH|J||Defendant|291996CF003996000AHC||FELONY CRIMES AGAINST A PERSON|E|Fuente, William|03/19/1996|Close of ReOpen|05/23/2000|M|24621 COPPER LN||LUTZ|FL|33559-|White|10/22/1966|4|M2|3161931|3161931 DRIVING UNDER INFLUENCE|03/17/1996|ADJG|NT - ADJUDGED GUILTY|09/24/1996|||L322510663820|FL|N||||||N|N|N|N|||||LATKOWSKI, KENNETH J; LATKOWSKI, KENNETH JAMES; LETKOWSKI, KENNY| Circuit Court||LATKOWSKI|KENNETH|J||Defendant|291996CF003996000AHC||FELONY CRIMES AGAINST A PERSON|E|Fuente, William|03/19/1996|Close of ReOpen|05/23/2000|M|24621 COPPER LN||LUTZ|FL|33559-|White|10/22/1966|3|F3|401413B|401413B BATTERY ON A PARAMEDIC|03/17/1996|NTAW|NT - ADJUDICATION WITHHELD|09/24/1996|||L322510663820|FL|N||||||N|N|N|N|||||LATKOWSKI, KENNETH J; LATKOWSKI, KENNETH JAMES; LETKOWSKI, KENNY| Circuit Court||LATKOWSKI|KENNETH|J||Defendant|291996CF003996000AHC||FELONY CRIMES AGAINST A PERSON|E|Fuente, William|03/19/1996|Close of ReOpen|05/23/2000|M|24621 COPPER LN||LUTZ|FL|33559-|White|10/22/1966|2|F3|843.01|843.01 OBSTRUCTING OR OPPOSING AN OFFICER WITH VIOLEN|03/17/1996|NTAW|NT - ADJUDICATION WITHHELD|09/24/1996|||L322510663820|FL|N||||||N|N|N|N|||||LATKOWSKI, KENNETH J; LATKOWSKI, KENNETH JAMES; LETKOWSKI, KENNY| Circuit Court||LATKOWSKI|KENNETH|J||Defendant|291996CF003996000AHC||FELONY CRIMES AGAINST A PERSON|E|Fuente, William|03/19/1996|Close of ReOpen|05/23/2000|M|24621 COPPER LN||LUTZ|FL|33559-|White|10/22/1966|1|F3|78407|78407 BATTERY ON LAW ENFORCEMENT OFFICER|03/17/1996|NTAW|NT - ADJUDICATION WITHHELD|09/24/1996|||L322510663820|FL|N||||||N|N|N|N|||||LATKOWSKI, KENNETH J; LATKOWSKI, KENNETH JAMES; LETKOWSKI, KENNY| Circuit Court||LATKOWSKI|KENNETH|J||Defendant|291998CF015570000AHC||FELONY CRIMES AGAINST A PERSON|E|Fuente, William|09/05/1998|Close of ReOpen|04/06/2001|M|24621 COPPER LN||LUTZ|FL|33559-|White|10/22/1966|1|F3|78407|78407 BATTERY ON LAW ENFORCEMENT OFFICER|09/05/1998|NTAW|NT - ADJUDICATION WITHHELD|04/27/1999|||L322510663820|FL|N||||5123.00|03/10/2003|N|N|N|N|||||LATKOWSKI, KENNETH J; LATKOWSKI, KENNETH JAMES; LETKOWSKI, KENNY| Circuit Court||LATKOWSKI|KENNETH|J||Defendant|291998CF015570000AHC||FELONY CRIMES AGAINST A PERSON|E|Fuente, William|09/05/1998|Close of ReOpen|04/06/2001|M|24621 COPPER LN||LUTZ|FL|33559-|White|10/22/1966|2|M1|31619312A|31619312A DRIVING UNDER THE INFLUENCE (|09/05/1998|ADJG|NT - ADJUDGED GUILTY|04/27/1999|||L322510663820|FL|N||||5123.00|03/10/2003|N|N|N|N|||||LATKOWSKI, KENNETH J; LATKOWSKI, KENNETH JAMES; LETKOWSKI, KENNY| Circuit Court||LATKOWSKI|KENNETH|J||Defendant|291998CF015570000AHC||FELONY CRIMES AGAINST A PERSON|E|Fuente, William|09/05/1998|Close of ReOpen|04/06/2001|M|24621 COPPER LN||LUTZ|FL|33559-|White|10/22/1966|3|M2|322342A|SEE DOCKET OR CASE FILE FOR CHARGES|09/05/1998|ADJG|NT - ADJUDGED GUILTY|04/27/1999|||L322510663820|FL|N||||5123.00|03/10/2003|N|N|N|N|||||LATKOWSKI, KENNETH J; LATKOWSKI, KENNETH JAMES; LETKOWSKI, KENNY| Circuit Court||LATKOWSKI|KENNETH|J||Defendant|292002CF007499000AHC||FELONY OTHER FELONY|C|Barbas, Rex|05/08/2002|Close of ReOpen|10/28/2004|M|24621 COPPER LN||LUTZ|FL|33559-|White|10/22/1966|1|M2|316192|316192 RECKLESS DRIVING|05/08/2002|ADJG|NT - ADJUDGED GUILTY|05/13/2004|||L322510663820|FL|N||||128.00||N|N|N|N|||||LATKOWSKI, KENNETH J; LATKOWSKI, KENNETH JAMES; LETKOWSKI, KENNY|40.00 Circuit Court||LATKOWSKI|KENNETH|J||Defendant|292002CF007499000AHC||FELONY OTHER FELONY|C|Barbas, Rex|05/08/2002|Close of ReOpen|10/28/2004|M|24621 COPPER LN||LUTZ|FL|33559-|White|10/22/1966|2|M2|32216|32216 VIOLATION OF RESTRICTED LICENSE|05/08/2002|NTNINF|NT - NO INFORMATION FILED|06/24/2002|||L322510663820|FL|N||||128.00||N|N|N|N|||||LATKOWSKI, KENNETH J; LATKOWSKI, KENNETH JAMES; LETKOWSKI, KENNY|40.00 Circuit Court||LATKOWSKI|KENNETH|J||Defendant|292004CF019013000AHC||FELONY OTHER FELONY|I|Lopez, Manuel A|10/11/2004|Close of ReOpen|04/30/2009|M|24621 COPPER LN||LUTZ|FL|33559-|White|10/22/1966|2|F3|322.34(2)c|322.34(2)c DRIVING W/LICENSE CANC,SUSP,REVOKED(3RD OFFEN)|10/11/2004|ADJG|NT - ADJUDGED GUILTY|02/05/2007|||L322510663820|FL|N||||538.00||N|N|N|N|||||LATKOWSKI, KENNETH J; LATKOWSKI, KENNETH JAMES; LETKOWSKI, KENNY|1717.00 Circuit Court||LATKOWSKI|KENNETH|J||Defendant|292004CF019013000AHC||FELONY OTHER FELONY|I|Lopez, Manuel A|10/11/2004|Close of ReOpen|04/30/2009|M|24621 COPPER LN||LUTZ|FL|33559-|White|10/22/1966|1|F3|31619312B3|31619312B3 DUI 4TH OR SUBSEQUENT VIOLATION|10/11/2004|ADJG|NT - ADJUDGED GUILTY|02/05/2007|||L322510663820|FL|N||||538.00||N|N|N|N|||||LATKOWSKI, KENNETH J; LATKOWSKI, KENNETH JAMES; LETKOWSKI, KENNY|1717.00 Circuit Court||LATKOWSKI|RONALD|EDWARD||Defendant|292005CF000820000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|01/12/2005|Close of ReOpen|02/27/2006|M|403 DEVANE ST W||PLANT CITY|FL|33566-|White|12/25/1969|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|01/12/2005|ADJG|NT - ADJUDGED GUILTY|11/08/2005|||L322725694652|FL|N||||50.65||N|N|N|N||||||501.35 Circuit Court||LATKOWSKI|RONALD|EDWARD||Defendant|292005CF000820000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|01/12/2005|Close of ReOpen|02/27/2006|M|403 DEVANE ST W||PLANT CITY|FL|33566-|White|12/25/1969|2|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|01/12/2005|NTNINF|NT - NO INFORMATION FILED|02/01/2005|||L322725694652|FL|N||||50.65||N|N|N|N||||||501.35 Circuit Court||LATMAN|RICHARD|K||Defendant|292016CF016894000AHC||FELONY OTHER FELONY|O|Ward, Laura E|12/02/2016|CLOSED|12/16/2016|M|5325 SIESTA CT||SARASOTA|FL|34242|White|11/10/1965|1|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|12/02/2016|NTLOR|NT - LETTER OF RELEASE|12/16/2016|||L355751654100|FL|N||||4.00|02/15/2024|N|N|N|N|||||| Circuit Court||LATMORE|STANFORD|||Defendant|292006CF020219000AHC||FELONY FUGITIVE|O|Heinrich, Walter R|10/03/2006|CLOSED|07/24/2007|M|2003 PINE CHASE CT||TAMPA|FL|33613-|Black|11/25/1967|1|NN|941.02|941.02 FUGITIVE|10/03/2006||||||L356780674250|FL|N||||||N|N|N|N|||||| Circuit Court||LATNER|JAMES|EDWIN||Defendant|292001CF005420000AHC||FELONY OTHER FELONY|B|Behnke, Debra|04/08/2001|CLOSED|07/12/2001|M|1307 PINEY BRANCH RD||VALRICO|FL|33594|White|10/15/1950|2|M1|31619312A|31619312A DUI - 2ND CONVICTION|04/07/2001|NOLP|NOLLE PROSSED|07/12/2001|||L356445503750|FL|N||||121.00|01/28/2003|N|N|N|N|||||| Circuit Court||LATNER|JAMES|EDWIN||Defendant|292001CF005420000AHC||FELONY OTHER FELONY|B|Behnke, Debra|04/08/2001|CLOSED|07/12/2001|M|1307 PINEY BRANCH RD||VALRICO|FL|33594|White|10/15/1950|1|M1|322342A|322342A DRIVING WHILE LIC CAN SUS OR REV (HABITUAL)|04/07/2001|NTAW|NT - ADJUDICATION WITHHELD|07/12/2001|||L356445503750|FL|N||||121.00|01/28/2003|N|N|N|N|||||| Circuit Court||LATNER|JAMES|EDWIN||Defendant|292001CF005420000AHC||FELONY OTHER FELONY|B|Behnke, Debra|04/08/2001|CLOSED|07/12/2001|M|1307 PINEY BRANCH RD||VALRICO|FL|33594|White|10/15/1950|3|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|04/07/2001|NTNINF|NT - NO INFORMATION FILED|04/27/2001|||L356445503750|FL|N||||121.00|01/28/2003|N|N|N|N|||||| Circuit Court||LATNER|MARY|DEBRA||Defendant|292008CF000508000AHC||FELONY WORTHLESS CHECK|D|Battles, Emmett L|01/04/2008|Close of ReOpen|05/29/2008|F|3212 MOTT RD||DOVER|FL|33527|White|09/09/1950|1|M1|832.05(2)|832.05(2) WORTHLESS CHECK|07/25/2007|ADJG|NT - ADJUDGED GUILTY|05/29/2008|||L356584508290|FL|N||||243.55||N|N|N|N||||||360.00 Circuit Court||LATNEY|DENNIS|EDWARD||Defendant|292017CF001005000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|01/20/2017|Open|01/20/2017|M||||||Black|08/24/1978|1|F2|539.001(8)(B)8B|5390018B8B-PAWN8006 (FS) FALSE INFO ON PAWNBROKER FORM (OVER $300)|01/05/2017||||||L350165783040|FL|N||||||N|N|N|N|||||LATNEY, DENNIS EDWARD, JR| Circuit Court||LATNEY|DENNIS|EDWARD||Defendant|292017CF001005000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|01/20/2017|Open|01/20/2017|M||||||Black|08/24/1978|2|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|01/05/2017||||||L350165783040|FL|N||||||N|N|N|N|||||LATNEY, DENNIS EDWARD, JR| Circuit Court||LATNEY|DENNIS|EDWARD||Defendant|292017CF001005000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|01/20/2017|Open|01/20/2017|M||||||Black|08/24/1978|3|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|01/05/2017||||||L350165783040|FL|N||||||N|N|N|N|||||LATNEY, DENNIS EDWARD, JR| Circuit Court||LATONDRESS|KERRI|L||Defendant|292002CF010384000AHC||FELONY CRIMES AGAINST A PERSON|C|Barbas, Rex|06/28/2002|Close of ReOpen|09/30/2004|F|7203 11TH ST N||TAMPA|FL|33604-|White|02/25/1975|2|F3|78407|78407 BATTERY ON A LAW ENFORCEMENT OFFICER|06/28/2002|NOLP|NOLLE PROSSED|05/05/2003|||L353512755650|FL|N||||158.65||N|N|N|N||||||1065.85 Circuit Court||LATONDRESS|KERRI|L||Defendant|292002CF010384000AHC||FELONY CRIMES AGAINST A PERSON|C|Barbas, Rex|06/28/2002|Close of ReOpen|09/30/2004|F|7203 11TH ST N||TAMPA|FL|33604-|White|02/25/1975|1|F3|78407|78407 BATTERY ON A LAW ENFORCEMENT OFFICER|06/28/2002|ADJG|NT - ADJUDGED GUILTY|09/30/2004|||L353512755650|FL|N||||158.65||N|N|N|N||||||1065.85 Circuit Court||LATONDRESS|KERRI|L||Defendant|292002CF010384000AHC||FELONY CRIMES AGAINST A PERSON|C|Barbas, Rex|06/28/2002|Close of ReOpen|09/30/2004|F|7203 11TH ST N||TAMPA|FL|33604-|White|02/25/1975|3|M2|31619312A|31619312A DUI|06/28/2002|ADJG|NT - ADJUDGED GUILTY|09/30/2004|||L353512755650|FL|N||||158.65||N|N|N|N||||||1065.85 Circuit Court||LATONDRESS|KERRI|L||Defendant|292002CF010384000AHC||FELONY CRIMES AGAINST A PERSON|C|Barbas, Rex|06/28/2002|Close of ReOpen|09/30/2004|F|7203 11TH ST N||TAMPA|FL|33604-|White|02/25/1975|4|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|06/28/2002|ADJG|NT - ADJUDGED GUILTY|05/05/2003|||L353512755650|FL|N||||158.65||N|N|N|N||||||1065.85 Circuit Court||LATORRE|ANTHONY|EUGENE||Defendant|291991CF001106000CHC||FELONY BURGLARY|G||01/22/1991|CLOSED|04/11/1994|M|204-5126 HABANA AVE||TAMPA|FL|33614|White|02/15/1972|2|M2|8120142D|8120142D PETIT THEFT|01/22/1991|ADJG|NT - ADJUDGED GUILTY|04/01/1991|||L360005720550|FL|N||||||N|N|N|N|||||DELATORRE, ANTHONY; LATORRE, ANTHONY E; LATORRE, ANTHONY EUGENE|507.00 Circuit Court||LATORRE|ANTHONY|EUGENE||Defendant|291991CF001106000CHC||FELONY BURGLARY|G||01/22/1991|CLOSED|04/11/1994|M|204-5126 HABANA AVE||TAMPA|FL|33614|White|02/15/1972|1|F3|810023|810023 BURGLARY OF CONVEYANCE|01/22/1991|ADJG|NT - ADJUDGED GUILTY|04/01/1991|||L360005720550|FL|N||||||N|N|N|N|||||DELATORRE, ANTHONY; LATORRE, ANTHONY E; LATORRE, ANTHONY EUGENE|507.00 Circuit Court||LATORRE|ANTHONY|EUGENE||Defendant|291992CF010824000AHC||FELONY THEFT FORGERY FRAUD|G||08/05/1992|CLOSED|04/11/1994|M|204-5126 HABANA AVE||TAMPA|FL|33614|White|02/15/1972|1|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|08/05/1992|ADJG|NT - ADJUDGED GUILTY|10/14/1992|||L360005720550|FL|N||||||N|N|N|N|||||DELATORRE, ANTHONY; LATORRE, ANTHONY E; LATORRE, ANTHONY EUGENE|542.00 Circuit Court||LATORRE|ANTHONY|EUGENE||Defendant|291994CF003614000AHC||FELONY THEFT FORGERY FRAUD|G||03/20/1994|CLOSED|04/11/1994|M|204-5126 HABANA AVE||TAMPA|FL|33614|White|02/15/1972|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|03/13/1994|ADJG|NT - ADJUDGED GUILTY|04/11/1994|||L360005720550|FL|N||||||N|N|N|N|||||DELATORRE, ANTHONY; LATORRE, ANTHONY E; LATORRE, ANTHONY EUGENE| Circuit Court||LATORRE|ANTHONY|EUGENE||Defendant|291999CF022045000AHC||FELONY CRIMES AGAINST A PERSON||Foster, Florence|12/18/1999|Close of ReOpen|08/14/2000|M|204-5126 HABANA AVE||TAMPA|FL|33614|White|02/15/1972|2|M1|784031A|784031A BATTERY (DOMESTIC VIOLENCE)|12/15/1999|ADJG|NT - ADJUDGED GUILTY|08/14/2000|||L360005720550|FL|N||||||N|N|N|N|||||DELATORRE, ANTHONY; LATORRE, ANTHONY E; LATORRE, ANTHONY EUGENE|111.00 Circuit Court||LATORRE|ANTHONY|EUGENE||Defendant|291999CF022045000AHC||FELONY CRIMES AGAINST A PERSON||Foster, Florence|12/18/1999|Close of ReOpen|08/14/2000|M|204-5126 HABANA AVE||TAMPA|FL|33614|White|02/15/1972|1|M1|784031A|784031A BATTERY (DOMESTIC VIOLENCE)|12/15/1999|ADJG|NT - ADJUDGED GUILTY|08/14/2000|||L360005720550|FL|N||||||N|N|N|N|||||DELATORRE, ANTHONY; LATORRE, ANTHONY E; LATORRE, ANTHONY EUGENE|111.00 Circuit Court||LATORRE|ANTHONY|EUGENE||Defendant|292000CF011938000AHC||FELONY DRUG OFFENSE||Foster, Florence|07/14/2000|CLOSED|08/16/2000|M|204-5126 HABANA AVE||TAMPA|FL|33614|White|02/15/1972|1|F3|893137A9|893137A9 OBTAINING CONTROLLED SUBSTANCE BY FRAUD|04/12/2000|ADJG|NT - ADJUDGED GUILTY|08/16/2000|||L360005720550|FL|N||||||N|N|N|N|||||DELATORRE, ANTHONY; LATORRE, ANTHONY E; LATORRE, ANTHONY EUGENE|261.00 Circuit Court||LATORRE|ANTHONY|EUGENE||Defendant|292000CF011938000AHC||FELONY DRUG OFFENSE||Foster, Florence|07/14/2000|CLOSED|08/16/2000|M|204-5126 HABANA AVE||TAMPA|FL|33614|White|02/15/1972|2|F1|8931351C1C|8931351C1C TRAFFICKING IN ILLEGAL DRUGS 28 GRMS OR MORE|04/12/2000|NTNINF|NT - NO INFORMATION FILED|08/02/2000|||L360005720550|FL|N||||||N|N|N|N|||||DELATORRE, ANTHONY; LATORRE, ANTHONY E; LATORRE, ANTHONY EUGENE|261.00 Circuit Court||LATORRE|ANTHONY|EUGENE||Defendant|292002CF004496000AHC||FELONY DRUG OFFENSE||Perry, Daniel|03/21/2002|CLOSED|11/07/2006|M|204-5126 HABANA AVE||TAMPA|FL|33614|White|02/15/1972|4|M1|790.01(1)|790.01(1) CARRYING CONCEALED WEAPON|03/21/2002|ADJG|NT - ADJUDGED GUILTY|10/15/2002|||L360005720550|FL|N||||||N|N|N|N|||||DELATORRE, ANTHONY; LATORRE, ANTHONY E; LATORRE, ANTHONY EUGENE|843.00 Circuit Court||LATORRE|ANTHONY|EUGENE||Defendant|292002CF004496000AHC||FELONY DRUG OFFENSE||Perry, Daniel|03/21/2002|CLOSED|11/07/2006|M|204-5126 HABANA AVE||TAMPA|FL|33614|White|02/15/1972|5|F1|893131A|893131A POSS CONT SUB WITH INTENT TO SELL OR DELIVER|03/21/2002|NTNINF|NT - NO INFORMATION FILED|04/16/2002|||L360005720550|FL|N||||||N|N|N|N|||||DELATORRE, ANTHONY; LATORRE, ANTHONY E; LATORRE, ANTHONY EUGENE|843.00 Circuit Court||LATORRE|ANTHONY|EUGENE||Defendant|292002CF004496000AHC||FELONY DRUG OFFENSE||Perry, Daniel|03/21/2002|CLOSED|11/07/2006|M|204-5126 HABANA AVE||TAMPA|FL|33614|White|02/15/1972|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|03/21/2002|ADJG|NT - ADJUDGED GUILTY|10/15/2002|||L360005720550|FL|N||||||N|N|N|N|||||DELATORRE, ANTHONY; LATORRE, ANTHONY E; LATORRE, ANTHONY EUGENE|843.00 Circuit Court||LATORRE|ANTHONY|EUGENE||Defendant|292002CF004496000AHC||FELONY DRUG OFFENSE||Perry, Daniel|03/21/2002|CLOSED|11/07/2006|M|204-5126 HABANA AVE||TAMPA|FL|33614|White|02/15/1972|2|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|03/21/2002|ADJG|NT - ADJUDGED GUILTY|10/23/2003|||L360005720550|FL|N||||||N|N|N|N|||||DELATORRE, ANTHONY; LATORRE, ANTHONY E; LATORRE, ANTHONY EUGENE|843.00 Circuit Court||LATORRE|ANTHONY|EUGENE||Defendant|292002CF004496000AHC||FELONY DRUG OFFENSE||Perry, Daniel|03/21/2002|CLOSED|11/07/2006|M|204-5126 HABANA AVE||TAMPA|FL|33614|White|02/15/1972|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|03/21/2002|NOLP|NOLLE PROSSED|10/15/2002|||L360005720550|FL|N||||||N|N|N|N|||||DELATORRE, ANTHONY; LATORRE, ANTHONY E; LATORRE, ANTHONY EUGENE|843.00 Circuit Court||LATORRE|ANTHONY|EUGENE||Defendant|292002CF004661000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|03/24/2002|CLOSED|05/14/2002|M|204-5126 HABANA AVE||TAMPA|FL|33614|White|02/15/1972|1|F3|893131F|893131F POSSESSION OF COCAINE|03/24/2002|NTLOR|NT - LETTER OF RELEASE|05/15/2002|||L360005720550|FL|N||||||N|N|N|N|||||DELATORRE, ANTHONY; LATORRE, ANTHONY E; LATORRE, ANTHONY EUGENE| Circuit Court||LATORRE|ANTHONY|EUGENE||Defendant|292006CF007373000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|04/15/2006|CLOSED|05/26/2006|M|204-5126 HABANA AVE||TAMPA|FL|33614|White|02/15/1972|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|04/15/2006|CONS|CONSOLIDATED CASE|05/26/2006|||L360005720550|FL|N||||||N|N|N|N|||||DELATORRE, ANTHONY; LATORRE, ANTHONY E; LATORRE, ANTHONY EUGENE| Circuit Court||LATORRE|ANTHONY|EUGENE||Defendant|292006CF007373000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|04/15/2006|CLOSED|05/26/2006|M|204-5126 HABANA AVE||TAMPA|FL|33614|White|02/15/1972|3|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|04/15/2006|CONS|CONSOLIDATED CASE|05/26/2006|||L360005720550|FL|N||||||N|N|N|N|||||DELATORRE, ANTHONY; LATORRE, ANTHONY E; LATORRE, ANTHONY EUGENE| Circuit Court||LATORRE|ANTHONY|EUGENE||Defendant|292006CF007373000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|04/15/2006|CLOSED|05/26/2006|M|204-5126 HABANA AVE||TAMPA|FL|33614|White|02/15/1972|4|M2|322.34(2)a|322.34(2)a DRIVING W/LICENSE CANC, SUSP, OR REVOKED|04/15/2006|CONS|CONSOLIDATED CASE|05/26/2006|||L360005720550|FL|N||||||N|N|N|N|||||DELATORRE, ANTHONY; LATORRE, ANTHONY E; LATORRE, ANTHONY EUGENE| Circuit Court||LATORRE|ANTHONY|EUGENE||Defendant|292006CF007373000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|04/15/2006|CLOSED|05/26/2006|M|204-5126 HABANA AVE||TAMPA|FL|33614|White|02/15/1972|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|04/15/2006|CONS|CONSOLIDATED CASE|05/26/2006|||L360005720550|FL|N||||||N|N|N|N|||||DELATORRE, ANTHONY; LATORRE, ANTHONY E; LATORRE, ANTHONY EUGENE| Circuit Court||LATORRE|ANTHONY|EUGENE||Defendant|292006CF007377000BHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|04/15/2006|CLOSED|09/11/2006|M|204-5126 HABANA AVE||TAMPA|FL|33614|White|02/15/1972|4|M2|322.34(2)a|322.34(2)a DRIVING W/LICENSE CANC, SUSP, OR REVOKED|04/15/2006|ADJG|NT - ADJUDGED GUILTY|09/11/2006|||L360005720550|FL|N||||||N|N|N|N|||||DELATORRE, ANTHONY; LATORRE, ANTHONY E; LATORRE, ANTHONY EUGENE|450.00 Circuit Court||LATORRE|ANTHONY|EUGENE||Defendant|292006CF007377000BHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|04/15/2006|CLOSED|09/11/2006|M|204-5126 HABANA AVE||TAMPA|FL|33614|White|02/15/1972|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|04/15/2006|ADJG|NT - ADJUDGED GUILTY|09/11/2006|||L360005720550|FL|N||||||N|N|N|N|||||DELATORRE, ANTHONY; LATORRE, ANTHONY E; LATORRE, ANTHONY EUGENE|450.00 Circuit Court||LATORRE|ANTHONY|EUGENE||Defendant|292006CF007377000BHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|04/15/2006|CLOSED|09/11/2006|M|204-5126 HABANA AVE||TAMPA|FL|33614|White|02/15/1972|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|04/15/2006|NTNINF|NT - NO INFORMATION FILED|05/24/2006|||L360005720550|FL|N||||||N|N|N|N|||||DELATORRE, ANTHONY; LATORRE, ANTHONY E; LATORRE, ANTHONY EUGENE|450.00 Circuit Court||LATORRE|ANTHONY|EUGENE||Defendant|292006CF007377000BHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|04/15/2006|CLOSED|09/11/2006|M|204-5126 HABANA AVE||TAMPA|FL|33614|White|02/15/1972|3|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|04/15/2006|NTNINF|NT - NO INFORMATION FILED|05/24/2006|||L360005720550|FL|N||||||N|N|N|N|||||DELATORRE, ANTHONY; LATORRE, ANTHONY E; LATORRE, ANTHONY EUGENE|450.00 Circuit Court||LATORRE|ANTHONY|EUGENE||Defendant|292006CF011663000AHC||FELONY CRIMES AGAINST A PERSON|A|Sleet, Daniel H|06/14/2006|CLOSED|09/11/2006|M|204-5126 HABANA AVE||TAMPA|FL|33614|White|02/15/1972|1|M2|784.011|784.011 ASSAULT|06/13/2006|ADJG|NT - ADJUDGED GUILTY|09/11/2006|||L360005720550|FL|N||||||N|N|N|N|||||DELATORRE, ANTHONY; LATORRE, ANTHONY E; LATORRE, ANTHONY EUGENE|582.00 Circuit Court||LATORRE|ANTHONY|EUGENE||Defendant|292006CF011663000AHC||FELONY CRIMES AGAINST A PERSON|A|Sleet, Daniel H|06/14/2006|CLOSED|09/11/2006|M|204-5126 HABANA AVE||TAMPA|FL|33614|White|02/15/1972|2|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|06/13/2006|NOLP|NOLLE PROSSED|09/11/2006|||L360005720550|FL|N||||||N|N|N|N|||||DELATORRE, ANTHONY; LATORRE, ANTHONY E; LATORRE, ANTHONY EUGENE|582.00 Circuit Court||LATORRE|ANTHONY|EUGENE||Defendant|292007CF023879000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|11/15/2007|CLOSED|12/30/2008|M|204-5126 HABANA AVE||TAMPA|FL|33614|White|02/15/1972|3|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|08/01/2007|ADJG|NT - ADJUDGED GUILTY|12/30/2008|||L360005720550|FL|N||||||N|N|N|N|||||DELATORRE, ANTHONY; LATORRE, ANTHONY E; LATORRE, ANTHONY EUGENE|645.00 Circuit Court||LATORRE|ANTHONY|EUGENE||Defendant|292007CF023879000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|11/15/2007|CLOSED|12/30/2008|M|204-5126 HABANA AVE||TAMPA|FL|33614|White|02/15/1972|2|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|08/01/2007|ADJG|NT - ADJUDGED GUILTY|12/30/2008|||L360005720550|FL|N||||||N|N|N|N|||||DELATORRE, ANTHONY; LATORRE, ANTHONY E; LATORRE, ANTHONY EUGENE|645.00 Circuit Court||LATORRE|ANTHONY|EUGENE||Defendant|292007CF023879000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|11/15/2007|CLOSED|12/30/2008|M|204-5126 HABANA AVE||TAMPA|FL|33614|White|02/15/1972|6|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|08/01/2007|ADJG|NT - ADJUDGED GUILTY|12/30/2008|||L360005720550|FL|N||||||N|N|N|N|||||DELATORRE, ANTHONY; LATORRE, ANTHONY E; LATORRE, ANTHONY EUGENE|645.00 Circuit Court||LATORRE|ANTHONY|EUGENE||Defendant|292007CF023879000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|11/15/2007|CLOSED|12/30/2008|M|204-5126 HABANA AVE||TAMPA|FL|33614|White|02/15/1972|7|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|08/01/2007|ADJG|NT - ADJUDGED GUILTY|12/30/2008|||L360005720550|FL|N||||||N|N|N|N|||||DELATORRE, ANTHONY; LATORRE, ANTHONY E; LATORRE, ANTHONY EUGENE|645.00 Circuit Court||LATORRE|ANTHONY|EUGENE||Defendant|292007CF023879000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|11/15/2007|CLOSED|12/30/2008|M|204-5126 HABANA AVE||TAMPA|FL|33614|White|02/15/1972|1|F3|8175682A|8175682A FRAUDULENT USE OF PERSONAL INFORMATION|08/01/2007|ADJG|NT - ADJUDGED GUILTY|12/30/2008|||L360005720550|FL|N||||||N|N|N|N|||||DELATORRE, ANTHONY; LATORRE, ANTHONY E; LATORRE, ANTHONY EUGENE|645.00 Circuit Court||LATORRE|ANTHONY|EUGENE||Defendant|292007CF023879000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|11/15/2007|CLOSED|12/30/2008|M|204-5126 HABANA AVE||TAMPA|FL|33614|White|02/15/1972|4|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|08/01/2007|ADJG|NT - ADJUDGED GUILTY|12/30/2008|||L360005720550|FL|N||||||N|N|N|N|||||DELATORRE, ANTHONY; LATORRE, ANTHONY E; LATORRE, ANTHONY EUGENE|645.00 Circuit Court||LATORRE|ANTHONY|EUGENE||Defendant|292007CF023879000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|11/15/2007|CLOSED|12/30/2008|M|204-5126 HABANA AVE||TAMPA|FL|33614|White|02/15/1972|5|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|08/01/2007|ADJG|NT - ADJUDGED GUILTY|12/30/2008|||L360005720550|FL|N||||||N|N|N|N|||||DELATORRE, ANTHONY; LATORRE, ANTHONY E; LATORRE, ANTHONY EUGENE|645.00 Circuit Court||LATORRE|BRANDON|||Defendant|292014CF012652000AHC||FELONY OTHER FELONY|A|Campbell, Lisa D|08/28/2014|CLOSED|04/27/2015|M|2508 E YUKON ST||TAMPA|FL|33604|Native Hawaiian or Other Pacific Islander|01/13/1995|1|F3|8121553|8121553-THEF6307 FAIL TO RETURN HIRED OR LEASED PERS PROP >$300|11/23/2013|NTNOLP|NT - NOLLE PROSSED|04/27/2015|||L360060950130|FL|N||||7.00|05/16/2018|N|N|N|N|||||| Circuit Court||LATORRE|DANIEL|||Defendant|291999CF013808000AHC||FELONY CRIMES AGAINST A PERSON|O||08/06/1999|CLOSED|08/18/1999|M|3607 W MACDILL AVE||TAMPA|FL|33607|White|03/06/1935|1|F3|78407|SEE DOCKET OR CASE FILE FOR CHARGES|08/05/1999|REDU|REDUCED TO COUNTY COURT|08/18/1999|||L36016035086|FL|N||||||N|N|N|N|||||| Circuit Court||LATORRE|GLORIA|JOY||Defendant|291993CF015594000AHC||FELONY CRIMES AGAINST A PERSON|O||12/09/1993|CLOSED|01/20/1994|F|4395 THOMPSON RD||MULBERRY|FL|33860|White|02/07/1955|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|12/07/1993|NTLOR|NT - LETTER OF RELEASE|01/20/1994|||||N||||||N|N|N|N|||||| Circuit Court||LATORRE|JOEL|LUIS||Defendant|292008CF011945000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|06/21/2008|Close of ReOpen|06/23/2009|M|3609 PATINA DR||TAMPA|FL|33619-|White|12/02/1987|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|06/21/2008|ADJG|NT - ADJUDGED GUILTY|06/23/2009|||L360432874420|FL|N||||||N|N|N|N||||||1109.00 Circuit Court||LATORRE|JOEL|LUIS||Defendant|292008CF011945000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|06/21/2008|Close of ReOpen|06/23/2009|M|3609 PATINA DR||TAMPA|FL|33619-|White|12/02/1987|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|06/21/2008|ADJG|NT - ADJUDGED GUILTY|06/23/2009|||L360432874420|FL|N||||||N|N|N|N||||||1109.00 Circuit Court||LATORRE|JOEL|LUIS||Defendant|292009CF002059000AHC||FELONY OTHER FELONY|W|Espinosa, Jack|02/03/2009|Close of ReOpen|06/17/2009|M|3609 PATINA DR||TAMPA|FL|33619-|White|12/02/1987|1|M2|38.22|38.22 CONTEMPT OF COURT|02/03/2009|ADJG|NT - ADJUDGED GUILTY|02/03/2009|||L360432874420|FL|N||||||N|N|N|N|||||| Circuit Court||LATORRE|JOEL|LUIS||Defendant|292009CF008638000AHC||FELONY BURGLARY|C|Foster, Robert A|05/17/2009|CLOSED|06/23/2009|M|3609 PATINA DR||TAMPA|FL|33619-|White|12/02/1987|2|M1|901.36(1)|901.36(1) FALSE NAME TO LAW ENFORCEMENT OFFICER|05/16/2009|NTAW|NT - ADJUDICATION WITHHELD|06/23/2009|||L360432874420|FL|N||||||N|N|N|N||||||1054.00 Circuit Court||LATORRE|JOEL|LUIS||Defendant|292009CF008638000AHC||FELONY BURGLARY|C|Foster, Robert A|05/17/2009|CLOSED|06/23/2009|M|3609 PATINA DR||TAMPA|FL|33619-|White|12/02/1987|1|F3|784031A|784031A BATTERY ON A LAW ENFORCEMENT OFFICER|05/16/2009|NTAW|NT - ADJUDICATION WITHHELD|06/23/2009|||L360432874420|FL|N||||||N|N|N|N||||||1054.00 Circuit Court||LATORRE|JOEL|LUIS||Defendant|292009CF008638000AHC||FELONY BURGLARY|C|Foster, Robert A|05/17/2009|CLOSED|06/23/2009|M|3609 PATINA DR||TAMPA|FL|33619-|White|12/02/1987|4|M1|810091A2A|810091A2A TRESPASS ON PROP OTHER THAN STRUCTURE OR CONVE|05/16/2009|NTAW|NT - ADJUDICATION WITHHELD|06/23/2009|||L360432874420|FL|N||||||N|N|N|N||||||1054.00 Circuit Court||LATORRE|JOEL|LUIS||Defendant|292009CF008638000AHC||FELONY BURGLARY|C|Foster, Robert A|05/17/2009|CLOSED|06/23/2009|M|3609 PATINA DR||TAMPA|FL|33619-|White|12/02/1987|3|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|05/16/2009|NTAW|NT - ADJUDICATION WITHHELD|06/23/2009|||L360432874420|FL|N||||||N|N|N|N||||||1054.00 Circuit Court||LATORRE|JOSE|ANTONIO|JR|Defendant|292023CF013261000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|08/31/2023|CLOSED|09/13/2023|M|3609 PATINA DR||TAMPA|FL|33619|White|11/13/1984|1|F3|7840412A|7840412A-BATT7016 (FT) DOMESTIC BATTERY BY STRANGULATION|08/30/2023|REDU|REDUCED TO COUNTY COURT|09/13/2023|||L360421844131|FL|N||||||N|N|N|N|||||LATORRE, JOSE A; LATORRE, JOSE ANTONIO J| Circuit Court||LATORRE|JOSEPH|EDWARD||Defendant|292006CF020399000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|10/05/2006|CLOSED|09/11/2007|M|506 9TH ST NE||RUSKIN|FL|33570|White|04/07/1967|1|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|09/14/2006|ADJG|NT - ADJUDGED GUILTY|09/11/2007|||L360485671270|FL|N||||||N|N|N|N|||||LATORRE, JOE|966.29 Circuit Court||LATORRE|JOSEPH|EDWARD||Defendant|292009CF019533000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|11/18/2009|CLOSED|08/29/2014|M|506 9TH ST NE||RUSKIN|FL|33570|White|04/07/1967|1|F2|893131A1|893131A1 DELIVERY OF A CONTROLLED SUBSTANCE|10/05/2009|ADJG|NT - ADJUDGED GUILTY|04/05/2010|||L360485671270|FL|N||||||N|N|N|N|||||LATORRE, JOE|50.00 Circuit Court||LATORRE|JOSEPH|EDWARD||Defendant|292009CF019533000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|11/18/2009|CLOSED|08/29/2014|M|506 9TH ST NE||RUSKIN|FL|33570|White|04/07/1967|2|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|10/05/2009|NTNINF|NT - NO INFORMATION FILED|01/20/2010|||L360485671270|FL|N||||||N|N|N|N|||||LATORRE, JOE|50.00 Circuit Court||LATORRE|JULIO||Jr|Defendant|291997CF003098000EHC||FELONY DRUG OFFENSE||Evans, Donald|02/28/1997|CLOSED|01/29/1998|M|2528 W DEWEY B||TAMPA|FL|33607|White|10/09/1954|3|F1|89313|89313 POSSESSION|02/11/1997|NTNINF|NT - NO INFORMATION FILED|03/20/1997|||L36042054369|FL|N||||75.00||N|N|N|N|||||LATORRE, JULIO|193.00 Circuit Court||LATORRE|JULIO||Jr|Defendant|291997CF003098000EHC||FELONY DRUG OFFENSE||Evans, Donald|02/28/1997|CLOSED|01/29/1998|M|2528 W DEWEY B||TAMPA|FL|33607|White|10/09/1954|2|F1|89503|89503 RACKETEERING|02/11/1997|NTNINF|NT - NO INFORMATION FILED|03/20/1997|||L36042054369|FL|N||||75.00||N|N|N|N|||||LATORRE, JULIO|193.00 Circuit Court||LATORRE|JULIO||Jr|Defendant|291997CF003098000EHC||FELONY DRUG OFFENSE||Evans, Donald|02/28/1997|CLOSED|01/29/1998|M|2528 W DEWEY B||TAMPA|FL|33607|White|10/09/1954|1|F3|893131A|893131A DELIVERY|02/11/1997|NTAW|NT - ADJUDICATION WITHHELD|01/29/1998|||L36042054369|FL|N||||75.00||N|N|N|N|||||LATORRE, JULIO|193.00 Circuit Court||LATORRE|JULIO|RAYMOND||Defendant|291999CF010450000AHC||FELONY THEFT FORGERY FRAUD|A||06/17/1999|Close of ReOpen|10/17/2013|M|9308 DARTHMOUTH ST N||TAMPA|FL|33612|White|12/30/1979|1|F3|8120142C6|8120142C6 GRAND THEFT|06/15/1999|NTAW|NT - ADJUDICATION WITHHELD|11/02/2001|||L360436794700|FL|N||||1025.80||N|N|N|N|||||LATORRE, J R; LATORRE, JULIO RAYMOND|233.75 Circuit Court||LATORRE|JULIO|RAYMOND||Defendant|292001CF012231000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|08/10/2001|CLOSED|09/19/2001|M|9308 DARTHMOUTH ST N||TAMPA|FL|33612|White|12/30/1979|2|F3|78702|78702 FALSE IMPRISONMENT|08/09/2001|NTNINF|NT - NO INFORMATION FILED|09/19/2001|||L360436794700|FL|N||||||N|N|N|N|||||LATORRE, J R; LATORRE, JULIO RAYMOND| Circuit Court||LATORRE|JULIO|RAYMOND||Defendant|292001CF012231000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|08/10/2001|CLOSED|09/19/2001|M|9308 DARTHMOUTH ST N||TAMPA|FL|33612|White|12/30/1979|1|M1|784031A|784031A BATTERY (DOMESTIC VIOLENCE)|08/09/2001|REDU|REDUCED TO COUNTY COURT|09/19/2001|||L360436794700|FL|N||||||N|N|N|N|||||LATORRE, J R; LATORRE, JULIO RAYMOND| Circuit Court||LATORRE|JULIO|RAYMOND||Defendant|292002CF007849000AHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|05/14/2002|CLOSED|10/28/2002|M|9308 DARTHMOUTH ST N||TAMPA|FL|33612|White|12/30/1979|2|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|11/11/2001|NOLP|NOLLE PROSSED|10/28/2002|||L360436794700|FL|N||||||N|N|N|N|||||LATORRE, J R; LATORRE, JULIO RAYMOND| Circuit Court||LATORRE|JULIO|RAYMOND||Defendant|292002CF007849000AHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|05/14/2002|CLOSED|10/28/2002|M|9308 DARTHMOUTH ST N||TAMPA|FL|33612|White|12/30/1979|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|11/11/2001|NOLP|NOLLE PROSSED|10/28/2002|||L360436794700|FL|N||||||N|N|N|N|||||LATORRE, J R; LATORRE, JULIO RAYMOND| Circuit Court||LATORRE|JULIO|RAYMOND||Defendant|292012CF010143000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|07/07/2012|CLOSED|12/21/2012|M|9308 DARTHMOUTH ST N||TAMPA|FL|33612|White|12/30/1979|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|07/07/2012|NTAW|NT - ADJUDICATION WITHHELD|12/21/2012|||L360436794700|FL|N||||572.00|11/17/2014|N|N|N|N|||||LATORRE, J R; LATORRE, JULIO RAYMOND| Circuit Court||LATORRE|JULIO|RAYMOND||Defendant|292012CF010143000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|07/07/2012|CLOSED|12/21/2012|M|9308 DARTHMOUTH ST N||TAMPA|FL|33612|White|12/30/1979|2|M2|322.34(2)a|322.34(2)a DRIVING W/LICENSE CANC, SUSP, OR REVOKED|07/07/2012|ADJG|NT - ADJUDGED GUILTY|12/21/2012|||L360436794700|FL|N||||572.00|11/17/2014|N|N|N|N|||||LATORRE, J R; LATORRE, JULIO RAYMOND| Circuit Court||LATORRE|JUSTIN|ALEXANDER||Defendant|292001CF010059000AHC||FELONY CRIMES AGAINST A PERSON|E|Fuente, William|07/02/2001|Close of ReOpen|05/13/2003|M|1206 W PLYMOUTH ST||TAMPA|FL|33603|White|08/03/1983|1|F1|784082A|784082A AGG BATTERY GREAT BODILY HARM VICTIM OVER 65|05/20/2001|NTAW|NT - ADJUDICATION WITHHELD|03/21/2002|||L360421832830|FL|N||||479.00|10/25/2021|N|N|N|N|||||| Circuit Court||LATORRE|JUSTIN|||Defendant|292005CF001746000BHC||FELONY ROBBERY|G|Ficarrotta, Ronald N|01/26/2005|Close of ReOpen|01/31/2007|M|2508 E YUKON ST||TAMPA|FL|33604-|White|07/04/1987|1|F2|8121312C|8121312C ROBBERY|01/24/2005|NTAW|NT - ADJUDICATION WITHHELD|08/11/2005|||L360420872440|FL|N||||384.00||N|N|N|N||||||102.00 Circuit Court||LATORRE|LAURA|J||Defendant|292006CF000574000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|01/09/2006|CLOSED|02/02/2006|F|11860 US HWY 41||GIBSONTON|FL|33534|White|04/27/1961|1|F3|99999999999|99999999999 FELONY 3|01/04/2006|NTLOR|NT - LETTER OF RELEASE|02/02/2006|||L360530616470|FL|N||||||N|N|N|N|||||LA TORRE, LAURA J; LA TORRE, LAURA JEANNETTE; LA, TORRE LAURA J; LATORRE, LAURA JEANNETTE| Circuit Court||LATORRE|LAURA|J||Defendant|292019CF009134000AHC||FELONY BURGLARY|E|Kiser, Mark D|07/02/2019|CLOSED|06/06/2022|F|2335 W MAIN ST||TAMPA|FL|33607|White|04/27/1961|2|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|07/01/2019|ADJG|NT - ADJUDGED GUILTY|11/18/2019|||L360530616470|FL|N||||||N|N|N|N|||||LA TORRE, LAURA J; LA TORRE, LAURA JEANNETTE; LA, TORRE LAURA J; LATORRE, LAURA JEANNETTE|751.00 Circuit Court||LATORRE|LAURA|J||Defendant|292019CF009134000AHC||FELONY BURGLARY|E|Kiser, Mark D|07/02/2019|CLOSED|06/06/2022|F|2335 W MAIN ST||TAMPA|FL|33607|White|04/27/1961|1|F3|810021B4A|810021B4A-BURG0020 (FT) BURGLARY OF AN UNOCCUPIED STRUCTURE|07/01/2019|ADJG|NT - ADJUDGED GUILTY|11/18/2019|||L360530616470|FL|N||||||N|N|N|N|||||LA TORRE, LAURA J; LA TORRE, LAURA JEANNETTE; LA, TORRE LAURA J; LATORRE, LAURA JEANNETTE|751.00 Circuit Court||LATORRE|LAURA|J||Defendant|292019CF009135000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|07/02/2019|CLOSED|07/22/2019|F|1123 BONITA CT NE||PALM BAY|FL|32905-6009|White|04/27/1961|3|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|06/28/2019|NTLOR|NT - LETTER OF RELEASE|07/22/2019|||L360530616470|FL|N||||||N|N|N|N|||||LA TORRE, LAURA J; LA TORRE, LAURA JEANNETTE; LA, TORRE LAURA J; LATORRE, LAURA JEANNETTE| Circuit Court||LATORRE|LAURA|J||Defendant|292020CF011001000AHC||FELONY BURGLARY|E|Kiser, Mark D|09/24/2020|CLOSED|06/06/2022|F|2335 W MAIN ST||TAMPA|FL|33607|White|04/27/1961|2|M2|8120143A|8120143A-THEF1011 (MS) PETIT THEFT ($100 OR LESS)|09/07/2020|ADJG|NT - ADJUDGED GUILTY|06/06/2022|||L360530616470|FL|N||||||N|N|N|N|||||LA TORRE, LAURA J; LA TORRE, LAURA JEANNETTE; LA, TORRE LAURA J; LATORRE, LAURA JEANNETTE|598.00 Circuit Court||LATORRE|LAURA|J||Defendant|292020CF011001000AHC||FELONY BURGLARY|E|Kiser, Mark D|09/24/2020|CLOSED|06/06/2022|F|2335 W MAIN ST||TAMPA|FL|33607|White|04/27/1961|1|F3|810021B4A|810021B4A-BURG0020 (FT) BURGLARY OF AN UNOCCUPIED STRUCTURE|09/07/2020|ADJG|NT - ADJUDGED GUILTY|06/06/2022|||L360530616470|FL|N||||||N|N|N|N|||||LA TORRE, LAURA J; LA TORRE, LAURA JEANNETTE; LA, TORRE LAURA J; LATORRE, LAURA JEANNETTE|598.00 Circuit Court||LATORRE|LISANDRA|||Defendant|292015CF012979000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|09/08/2015|CLOSED|03/21/2016|F|8504 RICHMOND ST||GIBSONTON|FL|33534|Native Hawaiian or Other Pacific Islander|03/30/1989|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|09/07/2015|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|09/07/2018|||L360520896100|FL|N||||432.00|03/26/2018|N|N|N|N|||||| Circuit Court||LATORRE|LISANDRA|||Defendant|292015CF012979000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|09/08/2015|CLOSED|03/21/2016|F|8504 RICHMOND ST||GIBSONTON|FL|33534|Native Hawaiian or Other Pacific Islander|03/30/1989|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|09/07/2015|SCFD|STATE CLOSED FILE DIVERSION|03/21/2016|||L360520896100|FL|N||||432.00|03/26/2018|N|N|N|N|||||| Circuit Court||LATORRE|LISANDRA|||Defendant|292015CF012979000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|09/08/2015|CLOSED|03/21/2016|F|8504 RICHMOND ST||GIBSONTON|FL|33534|Native Hawaiian or Other Pacific Islander|03/30/1989|2|M1|812.015(6)|8120156-THEF1050 (MF) RESISTING ARREST OR DETENTION IN RETAIL THEFT|09/07/2015|NTNINF|NT - NO INFORMATION FILED|09/21/2015|||L360520896100|FL|N||||432.00|03/26/2018|N|N|N|N|||||| Circuit Court||LATORRE|MARILYN|||Defendant|292018CF011227000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|08/01/2018|CLOSED|12/11/2018|F|6111 MAIN AVE S||Tampa|FL|33611|White|06/21/1977|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|03/07/2018|NTAW|NT - ADJUDICATION WITHHELD|12/11/2018|||L360540777211|FL|N||||||N|N|N|N||||||684.00 Circuit Court||LATORRE|MARILYN|||Defendant|292018CF011227000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|08/01/2018|CLOSED|12/11/2018|F|6111 MAIN AVE S||Tampa|FL|33611|White|06/21/1977|2|F2|893131A1|893131A1-DRUG9698 (FS) SALE OF A CONTROLLED SUBSTANCE|03/07/2018|NTAW|NT - ADJUDICATION WITHHELD|12/11/2018|||L360540777211|FL|N||||||N|N|N|N||||||684.00 Circuit Court||LATORRE|MOISES|||Defendant|292005CF001313000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|01/19/2005|CLOSED|03/24/2005|M|4123 99TH AV E||TAMPA|FL|33617|White|09/27/1959|1|F3|784021|784021 AGGRAVATED ASSAULT FIREARM POSSESS|01/19/2005|NTLOR|NT - LETTER OF RELEASE|03/24/2005|||L360540593470|FL|N||||||N|N|N|N|||||| Circuit Court||LATORRE|NOAH|JOSEPH||Defendant|292016CF004596000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|04/01/2016|CLOSED|04/21/2016|M|204 SHELL POINT RD E||RUSKIN|FL|33570|White|09/26/1997|2|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|04/01/2016|NTNINF|NT - NO INFORMATION FILED|04/21/2016|||L360630973460|FL|N||||||N|N|N|N|||||| Circuit Court||LATORRE|NOAH|JOSEPH||Defendant|292016CF004596000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|04/01/2016|CLOSED|04/21/2016|M|204 SHELL POINT RD E||RUSKIN|FL|33570|White|09/26/1997|3|F3|893.13(6)a|893136A-DRUG2102 (FT) POSSESSION OF CANNABIS|04/01/2016|REDU|REDUCED TO COUNTY COURT|04/21/2016|||L360630973460|FL|N||||||N|N|N|N|||||| Circuit Court||LATORRE|NOAH|JOSEPH||Defendant|292019CF007926000AHC|A9QVI9E|FELONY THEFT FORGERY FRAUD|E|Kiser, Mark D|06/10/2019|CLOSED|08/05/2020|M|1414 WALTERS POINT L||RUSKIN|FL|33570|White|09/26/1997|4|M1|316193(1)2A|31619312A-TRAF1037 (MF) DUI 2ND CONVICTION|06/09/2019|ADJG|NT - ADJUDGED GUILTY|07/03/2019|Hillsborough County Sheriff's Office||L360630973460|FL|N||||||N|N|N|N|OOO|FL||||1979.00 Circuit Court||LATORRE|NOAH|JOSEPH||Defendant|292019CF007926000AHC|AB9PWAE|FELONY THEFT FORGERY FRAUD|E|Kiser, Mark D|06/10/2019|CLOSED|08/05/2020|M|1414 WALTERS POINT L||RUSKIN|FL|33570|White|09/26/1997|5|M2|322.34(2)a|322342A-TRAF6075 (MS) DRIVING WITH LICENSE CANC SUSP OR REVOKED|06/09/2019|ADJG|NT - ADJUDGED GUILTY|07/03/2019|Hillsborough County Sheriff's Office||L360630973460|FL|N||||||N|N|N|N|OOO|FL||||1979.00 Circuit Court||LATORRE|NOAH|JOSEPH||Defendant|292019CF007926000AHC||FELONY THEFT FORGERY FRAUD|E|Kiser, Mark D|06/10/2019|CLOSED|08/05/2020|M|1414 WALTERS POINT L||RUSKIN|FL|33570|White|09/26/1997|3|F3|8120142C6|8120142C6-THEF2201 (FT) GRAND THEFT MOTOR VEHICLE|06/09/2019|NTAW|NT - ADJUDICATION WITHHELD|07/03/2019|||L360630973460|FL|N||||||N|N|N|N||||||1979.00 Circuit Court||LATORRE|NOAH|JOSEPH||Defendant|292020CF010505000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|09/11/2020|CLOSED|06/03/2022|M|9204 COBB ROAD||RIVERVIEW|FL|33578|White|09/26/1997|1|F3|78403(1)A1|784031A1-BATT1120 (FT) BATTERY BY A DETAINED PERSON (TOUCH OR STRIKE)|08/16/2020|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|06/03/2022|||L360630973460|FL|N||||||N|N|N|N|||||| Circuit Court||LATORTUE|ANDERSON|||Defendant|292015CF006793000AHC||FELONY OTHER FELONY|O|Ward, Laura E|05/11/2015|CLOSED|05/19/2015|M|3920 29TH ST N||TAMPA|FL|33691|Black|05/06/1977|1|F3|322.34(5)|322345-TRAF6078 (FT) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDER|05/10/2015|REDU|REDUCED TO COUNTY COURT|05/19/2015|||P600000771660|FL|N||||||N|N|N|N|||||PHIRI, ANGEL|50.00 Circuit Court||LATORTUE|ANDERSON|||Defendant|292015CF006793000AHC|A4G2N1E|FELONY OTHER FELONY|O|Ward, Laura E|05/11/2015|CLOSED|05/19/2015|M|3920 29TH ST N||TAMPA|FL|33691|Black|05/06/1977|2|F3|322212(1)A|3222121A-TRAF6131 (FT) UNAUTHORIZED USE OR POSSESSION OF A FRAUDULEN|05/10/2015|NTNINF|NT - NO INFORMATION FILED|05/19/2015|Hillsborough County Sheriff's Office|SHERMAN, BRIAN|P600000771660|FL|N||||||N|N|N|N|DGCW28|FL|||PHIRI, ANGEL|50.00 Circuit Court||LATORTUE|ERIC|||Defendant|292019CF007759000AHC||FELONY OTHER FELONY|C|Nash, Christopher C.|06/07/2019|CLOSED|10/28/2019|M|9905 MANGONIA POND CT APT 303||Riverview|FL|33578|Black|05/26/1996|1|F3|790.01(2)|790012-WEAP1000 (FT) CARRYING CONCEALED FIREARM|06/05/2019|NTNOLP|NT - NOLLE PROSSED|10/28/2019|||L363200961860|FL|N||||50.00|10/11/2019|N|N|N|N|||||| Circuit Court||LATORTUE|ERIC|||Defendant|292019CF007759000AHC||FELONY OTHER FELONY|C|Nash, Christopher C.|06/07/2019|CLOSED|10/28/2019|M|9905 MANGONIA POND CT APT 303||Riverview|FL|33578|Black|05/26/1996|3|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|06/05/2019|NTNOLP|NT - NOLLE PROSSED|10/28/2019|||L363200961860|FL|N||||50.00|10/11/2019|N|N|N|N|||||| Circuit Court||LATORTUE|ERIC|||Defendant|292019CF007759000AHC||FELONY OTHER FELONY|C|Nash, Christopher C.|06/07/2019|CLOSED|10/28/2019|M|9905 MANGONIA POND CT APT 303||Riverview|FL|33578|Black|05/26/1996|2|F2|790.221|790221-WEAP6050 (FS) POSSESSION OF A SHORT BARRELED RIFLE|06/05/2019|NTNOLP|NT - NOLLE PROSSED|10/28/2019|||L363200961860|FL|N||||50.00|10/11/2019|N|N|N|N|||||| Circuit Court||LATORTUE|ERIC|||Defendant|292022CF006468000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|05/20/2022|CLOSED|11/02/2022|M|9905 MANGONIA POND CT APT 303||Riverview|FL|33578|Black|05/26/1996|1|M1|806131B2|806131B2-CRMS2000 (MF) CRIMINAL MISCHIEF $200 TO $1000|05/19/2022|NTAW|NT - ADJUDICATION WITHHELD|11/02/2022|||L363200961860|FL|N||||||N|N|N|N||||||389.00 Circuit Court||LATORTUE|ERIC|||Defendant|292022CF008922000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|07/06/2022|Reopened|04/04/2024|M|9910 CARLSDALE DRIVE||RIVERVIEW|FL|33578|Black|05/26/1996|2|F2|790.19|79019-WEAP4000 (FS) SHOOTING AT WITHIN OR INTO A BUILDING|07/05/2022|NTAW|NT - ADJUDICATION WITHHELD|11/02/2022|||L363200961860|FL|N||||||N|N|N|N||||||746.00 Circuit Court||LATORTUE|ERIC|||Defendant|292022CF008922000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|07/06/2022|Reopened|04/04/2024|M|9910 CARLSDALE DRIVE||RIVERVIEW|FL|33578|Black|05/26/1996|3|FP|810021B2A|810021B2A-BURG0001 (FP) BURGLARY OF DWELLING WITH ASSAULT OR BATTERY|07/05/2022|NTNOLP|NT - NOLLE PROSSED|11/02/2022|||L363200961860|FL|N||||||N|N|N|N||||||746.00 Circuit Court||LATORTUE|ERIC|||Defendant|292022CF008922000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|07/06/2022|Reopened|04/04/2024|M|9910 CARLSDALE DRIVE||RIVERVIEW|FL|33578|Black|05/26/1996|1|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|07/05/2022|NTNOLP|NT - NOLLE PROSSED|11/02/2022|||L363200961860|FL|N||||||N|N|N|N||||||746.00 Circuit Court||LATORTUE|ERIC|||Defendant|292024CF005210000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|04/05/2024|CLOSED|04/22/2024|M|9905 MAGNOLIA POND DR||RIVERVIEW|FL|33578|Black|05/26/1996|2|M1|784.03(1)/741.28|784031 - DVST0001 (MF) BATTERY|04/03/2024|NTLOR|NT - LETTER OF RELEASE|04/22/2024|||L363200961860|FL|N||||||N|N|N|N|||||| Circuit Court||LATORTUE|ERIC|||Defendant|292024CF005210000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|04/05/2024|CLOSED|04/22/2024|M|9905 MAGNOLIA POND DR||RIVERVIEW|FL|33578|Black|05/26/1996|1|F3|7840412A|7840412A-BATT7016 (FT) DOMESTIC BATTERY BY STRANGULATION|04/03/2024|NTLOR|NT - LETTER OF RELEASE|04/22/2024|||L363200961860|FL|N||||||N|N|N|N|||||| Circuit Court||LATOURETTE|JOSHUA|||Defendant|292013CF001960000AHC||FELONY BURGLARY|E|Holder, Gregory P|02/07/2013|CLOSED|04/15/2013|M|11012 LAKESIDE VISTA DR||RIVERVIEW|FL|33569-|White|01/25/1985|1|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|02/07/2013|ADJG|NT - ADJUDGED GUILTY|04/15/2013|||L363424850250|FL|N||||||N|N|N|N||||||665.00 Circuit Court||LATOURETTE|JOSHUA|||Defendant|292013CF001960000AHC||FELONY BURGLARY|E|Holder, Gregory P|02/07/2013|CLOSED|04/15/2013|M|11012 LAKESIDE VISTA DR||RIVERVIEW|FL|33569-|White|01/25/1985|2|F3|810.06|810.06 POSSESSION OF BURGLARY TOOLS|02/07/2013|NOLP|NOLLE PROSSED|04/15/2013|||L363424850250|FL|N||||||N|N|N|N||||||665.00 Circuit Court||LATOURETTE|JOSHUA|||Defendant|292013CF001960000AHC||FELONY BURGLARY|E|Holder, Gregory P|02/07/2013|CLOSED|04/15/2013|M|11012 LAKESIDE VISTA DR||RIVERVIEW|FL|33569-|White|01/25/1985|3|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|02/07/2013|ADJG|NT - ADJUDGED GUILTY|04/15/2013|||L363424850250|FL|N||||||N|N|N|N||||||665.00 Circuit Court||LATOURETTE|JOSHUA|||Defendant|292013CF001960000AHC||FELONY BURGLARY|E|Holder, Gregory P|02/07/2013|CLOSED|04/15/2013|M|11012 LAKESIDE VISTA DR||RIVERVIEW|FL|33569-|White|01/25/1985|4|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|02/07/2013|ADJG|NT - ADJUDGED GUILTY|04/15/2013|||L363424850250|FL|N||||||N|N|N|N||||||665.00 Circuit Court||LATOURETTE|JOSHUA|||Defendant|292013CF002665000AHC||FELONY BURGLARY|E|Holder, Gregory P|02/20/2013|CLOSED|04/15/2013|M|11012 LAKESIDE VISTA DR||RIVERVIEW|FL|33569-|White|01/25/1985|1|F3|810021B4A|810021B4A BURGLARY OF AN UNOCCUPIED STRUCTURE|02/03/2013|ADJG|NT - ADJUDGED GUILTY|04/15/2013|||L363424850250|FL|N||||||N|N|N|N||||||665.00 Circuit Court||LATOURETTE|JOSHUA|||Defendant|292013CF002665000AHC||FELONY BURGLARY|E|Holder, Gregory P|02/20/2013|CLOSED|04/15/2013|M|11012 LAKESIDE VISTA DR||RIVERVIEW|FL|33569-|White|01/25/1985|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|02/03/2013|ADJG|NT - ADJUDGED GUILTY|04/15/2013|||L363424850250|FL|N||||||N|N|N|N||||||665.00 Circuit Court||LATOURETTE|KRISTOPHER|MARCUS||Defendant|292012CF003099000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|02/24/2012|CLOSED|05/16/2012|M|10403 KANKAKEE LANE||RIVERVIEW|FL|33578|White|02/13/1994|1|F3|7901152B|7901152B POSSESSION OF A WEAPON ON SCHOOL PROPERTY|02/24/2012|NTLOR|NT - LETTER OF RELEASE|05/16/2012|||L363513940530|FL|N||||||N|N|N|N|||||| Circuit Court||LATOURETTE|KRISTOPHER|MARCUS||Defendant|292012CF003099000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|02/24/2012|CLOSED|05/16/2012|M|10403 KANKAKEE LANE||RIVERVIEW|FL|33578|White|02/13/1994|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|02/24/2012|NTLOR|NT - LETTER OF RELEASE|05/16/2012|||L363513940530|FL|N||||||N|N|N|N|||||| Circuit Court||LATOURRETTE|ALEXANDER|JOSEPH||Defendant|292020CF011704000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|10/11/2020|CLOSED|01/08/2021|M|2123 GREENWAY PRESERVE LANE|APT 303|TAMPA|FL|33619|White|02/27/1994|1|F2|7840451A2|7840451A2-BATT5000 (FS) AGGRAVATED BATTERY DEADLY WEAPON|10/10/2020|NTLOR|NT - LETTER OF RELEASE|01/08/2021|||L363010940670|FL|N||||||N|N|N|N|||||| Circuit Court||LATRELLA|COURTNEY|ROBYN||Defendant|292018CF006454000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|05/03/2018|CLOSED|12/19/2018|F|21588 OLEAN DR||PORT CHARLOTTE|FL|33952|White|07/31/1985|3|F3|95122|95122-JAIL1200 (FT) INTRODUCTION OF CONTRABAND TO DETENTION FACILITY|05/02/2018|NTNINF|NT - NO INFORMATION FILED|05/14/2018|||L364116857710|FL|N||||||N|N|N|N||||||689.00 Circuit Court||LATRELLA|COURTNEY|ROBYN||Defendant|292018CF006454000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|05/03/2018|CLOSED|12/19/2018|F|21588 OLEAN DR||PORT CHARLOTTE|FL|33952|White|07/31/1985|4|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|05/02/2018|NTNINF|NT - NO INFORMATION FILED|05/14/2018|||L364116857710|FL|N||||||N|N|N|N||||||689.00 Circuit Court||LATRELLA|COURTNEY|ROBYN||Defendant|292018CF006454000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|05/03/2018|CLOSED|12/19/2018|F|21588 OLEAN DR||PORT CHARLOTTE|FL|33952|White|07/31/1985|1|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|05/02/2018|ADJG|NT - ADJUDGED GUILTY|12/19/2018|||L364116857710|FL|N||||||N|N|N|N||||||689.00 Circuit Court||LATRELLA|COURTNEY|ROBYN||Defendant|292018CF006454000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|05/03/2018|CLOSED|12/19/2018|F|21588 OLEAN DR||PORT CHARLOTTE|FL|33952|White|07/31/1985|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|05/02/2018|ADJG|NT - ADJUDGED GUILTY|12/19/2018|||L364116857710|FL|N||||||N|N|N|N||||||689.00 Circuit Court||LATRELLA|COURTNEY|ROBYN||Defendant|292018CF006460000AHC||FELONY OTHER FELONY|O|Ward, Laura E|05/03/2018|CLOSED|05/14/2018|F|21475 MIDWAY BLVD||PORT CHARLOTTE|FL|33952|White|07/31/1985|3|F3|95122|95122-JAIL1200 (FT) INTRODUCTION OF CONTRABAND TO DETENTION FACILITY|05/02/2018|CONS|CONSOLIDATED CASE|05/14/2018|||L364116857710|FL|N||||||N|N|N|N|||||| Circuit Court||LATRELLA|COURTNEY|ROBYN||Defendant|292018CF006460000AHC||FELONY OTHER FELONY|O|Ward, Laura E|05/03/2018|CLOSED|05/14/2018|F|21475 MIDWAY BLVD||PORT CHARLOTTE|FL|33952|White|07/31/1985|4|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|05/02/2018|CONS|CONSOLIDATED CASE|05/14/2018|||L364116857710|FL|N||||||N|N|N|N|||||| Circuit Court||LATRIQUE|JEAN-GABRIEL|ETIENNE||Defendant|292000CF018511000AHC||FELONY CRIMES AGAINST A PERSON|C|Foster, Robert A|11/02/2000|Close of ReOpen|08/31/2005|M|7663 NOTTINGHILL SKY DR||APOLLO BEACH|FL|33572-|White|05/17/1976|3|F2|31619353|31619353 AGGRAVATED FLEEING TO ELUDE|11/02/2000|ADJG|NT - ADJUDGED GUILTY|10/04/2004|||L362467761770|FL|N||||600.98||N|N|N|N|||||LATRIQUE, JEAN GABRIEL; LATRIQUE, JEANGABRIEL ETIENNE|229.02 Circuit Court||LATRIQUE|JEAN-GABRIEL|ETIENNE||Defendant|292000CF018511000AHC||FELONY CRIMES AGAINST A PERSON|C|Foster, Robert A|11/02/2000|Close of ReOpen|08/31/2005|M|7663 NOTTINGHILL SKY DR||APOLLO BEACH|FL|33572-|White|05/17/1976|4|M2|322.34(2)a|322.34(2)a DRIVING W/LICENSE CANC, SUSP, OR REVOKED|11/02/2000|ADJG|NT - ADJUDGED GUILTY|10/04/2004|||L362467761770|FL|N||||600.98||N|N|N|N|||||LATRIQUE, JEAN GABRIEL; LATRIQUE, JEANGABRIEL ETIENNE|229.02 Circuit Court||LATRIQUE|JEAN-GABRIEL|ETIENNE||Defendant|292000CF018511000AHC||FELONY CRIMES AGAINST A PERSON|C|Foster, Robert A|11/02/2000|Close of ReOpen|08/31/2005|M|7663 NOTTINGHILL SKY DR||APOLLO BEACH|FL|33572-|White|05/17/1976|2|F3|843.01|843.01 OBSTRUCTING OR OPPOSING AN OFFICER WITH VIOLEN|11/02/2000|ADJG|NT - ADJUDGED GUILTY|10/04/2004|||L362467761770|FL|N||||600.98||N|N|N|N|||||LATRIQUE, JEAN GABRIEL; LATRIQUE, JEANGABRIEL ETIENNE|229.02 Circuit Court||LATRIQUE|JEAN-GABRIEL|ETIENNE||Defendant|292000CF018511000AHC||FELONY CRIMES AGAINST A PERSON|C|Foster, Robert A|11/02/2000|Close of ReOpen|08/31/2005|M|7663 NOTTINGHILL SKY DR||APOLLO BEACH|FL|33572-|White|05/17/1976|1|F3|78407|78407 BATTERY ON A LAW ENFORCEMENT OFFICER|11/02/2000|ADJG|NT - ADJUDGED GUILTY|10/04/2004|||L362467761770|FL|N||||600.98||N|N|N|N|||||LATRIQUE, JEAN GABRIEL; LATRIQUE, JEANGABRIEL ETIENNE|229.02 Circuit Court||LATRIQUE|JEAN-GABRIEL|ETIENNE||Defendant|292011CF005661000AHC||FELONY NON CAPITAL MURDER|F|Fernandez, Kimberly K|04/14/2011|Close of ReOpen|03/11/2015|M|7663 NOTTINGHILL SKY DR||APOLLO BEACH|FL|33572-|White|05/17/1976|1|F3|3161932B|3161932B DRIVING UNDER THE INFLUENCE THIRD OR SUBSEQU|04/14/2011|ADJG|NT - ADJUDGED GUILTY|12/01/2011|||L362467761770|FL|N||||2785.00|05/07/2014|N|N|N|N|||||LATRIQUE, JEAN GABRIEL; LATRIQUE, JEANGABRIEL ETIENNE| Circuit Court||LATRIQUE|JEAN-GABRIEL|ETIENNE||Defendant|292011CF005661000AHC||FELONY NON CAPITAL MURDER|F|Fernandez, Kimberly K|04/14/2011|Close of ReOpen|03/11/2015|M|7663 NOTTINGHILL SKY DR||APOLLO BEACH|FL|33572-|White|05/17/1976|2|M1|31619391|31619391 REFUSAL TO SUBMIT TO TESTING|04/14/2011|ADJG|NT - ADJUDGED GUILTY|12/01/2011|||L362467761770|FL|N||||2785.00|05/07/2014|N|N|N|N|||||LATRIQUE, JEAN GABRIEL; LATRIQUE, JEANGABRIEL ETIENNE| Circuit Court||LATSHAW|THOMAS|LEE||Defendant|291980CF001915000AHC||FELONY THEFT FORGERY FRAUD|E||09/26/1998|CLOSED|12/07/1998|M|AT LARGE||XXXXXXXXXXXXXXX|FL|NI|White|02/15/1958|1|F2|8120142B|SEE DOCKET OR CASE FILE FOR CHARGES|03/04/1980|NTDISM|NT - DISMISSED|12/07/1998|||L32083258055|FL|N||||||N|N|N|N|||||| Circuit Court||LATSHAW|THOMAS|LEE||Defendant|291980CF002309000AHC||FELONY THEFT FORGERY FRAUD|E||09/26/1998|CLOSED|12/07/1998|M|AT LARGE||XXXXXXXXXXXXXXX|FL|NI|White|02/15/1958|1|F2|8120142B|SEE DOCKET OR CASE FILE FOR CHARGES|12/12/1979|NTDISM|NT - DISMISSED|12/07/1998|||L32083258055|FL|N||||||N|N|N|N|||||| Circuit Court||LATSKO|WILLIAM|A||Defendant|291989CF017657000AHC||FELONY WORTHLESS CHECK|E||10/27/1989|CLOSED|06/02/1998|M|1723 GULF RD||TARPON SPRINGS|FL|34689|White|01/06/1962|1|F3|832054|832054 OBTAIN PROP FOR WORTHLESS CHE|07/19/1989|NTAW|NT - ADJUDICATION WITHHELD|06/02/1998|||||N||||||N|N|N|N|||||| Circuit Court||LATSON|ALVIN|O||Defendant|291992CF012668000AHC||FELONY THEFT FORGERY FRAUD|B||09/15/1992|CLOSED|09/23/1997|M|5205 13TH AVE SOUTH||GULFPORT|FL|33707|Black|04/28/1965|1|F3|8120142C|SEE DOCKET OR CASE FILE FOR CHARGES|04/11/1992|ADJG|NT - ADJUDGED GUILTY|12/17/1992|||||N||||6.37||N|N|N|N|||||LATSON, ALVIN O|315.63 Circuit Court||LATSON|ANDY|KEITH||Defendant|291989CF012256000AHC||FELONY THEFT FORGERY FRAUD|E||08/10/1989|CLOSED|01/05/1990|M|2701 E COLUMBUS DRIVE||TAMPA|FL|33605|Black|02/19/1961|1|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|07/29/1989|ADJG|NT - ADJUDGED GUILTY|01/05/1990|||||N||||||N|N|N|N|||||JOHNSON, GARY; LATJON, ANDY KEITH| Circuit Court||LATSON|ANDY|KEITH||Defendant|291989CF015744000AHC||FELONY SEXUAL OFFENSES|E||09/23/1989|CLOSED|01/05/1990|M|2701 E COLUMBUS DRIVE||TAMPA|FL|33605|Black|02/19/1961|2|F2|7940113|7940113 SEXUAL BATTERY|09/22/1989|ADJG|NT - ADJUDGED GUILTY|01/05/1990|||||N||||||N|N|N|N|||||JOHNSON, GARY; LATJON, ANDY KEITH| Circuit Court||LATSON|ANDY|KEITH||Defendant|291989CF015744000AHC||FELONY SEXUAL OFFENSES|E||09/23/1989|CLOSED|01/05/1990|M|2701 E COLUMBUS DRIVE||TAMPA|FL|33605|Black|02/19/1961|3|F1|810021|SEE DOCKET OR CASE FILE FOR CHARGES|09/22/1989|ADJG|NT - ADJUDGED GUILTY|01/05/1990|||||N||||||N|N|N|N|||||JOHNSON, GARY; LATJON, ANDY KEITH| Circuit Court||LATSON|ANDY|KEITH||Defendant|291989CF015744000AHC||FELONY SEXUAL OFFENSES|E||09/23/1989|CLOSED|01/05/1990|M|2701 E COLUMBUS DRIVE||TAMPA|FL|33605|Black|02/19/1961|1|F2|7940113|7940113 SEXUAL BATTERY|09/22/1989|ADJG|NT - ADJUDGED GUILTY|01/05/1990|||||N||||||N|N|N|N|||||JOHNSON, GARY; LATJON, ANDY KEITH| Circuit Court||LATSON|DERRICK|DEWAYNE||Defendant|291996CF002560000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|02/19/1996|Close of ReOpen|01/23/2000|M|1008 WINCHESTER CT||BRANDON|FL|33510|Black|08/25/1970|1|F3|893136A|893131F POSSESSION OF CANNABIS|02/18/1996|NTAW|NT - ADJUDICATION WITHHELD|07/08/1996|||L32516470305|FL|N||||||N|N|N|N|||||| Circuit Court||LATSON|JEROD|ANTHONY||Defendant|292018CF018746000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|12/24/2018|Close of ReOpen|08/29/2019|M|409 DR MILK BLVD E||TAMPA|FL|33602|Black|03/30/1994|1|M1|790.10|79010-WEAP3000 (MF) IMPROPER EXHIBITION OF A DANGEROUS WEAPON OR FIREARM|12/24/2018|NTAW|NT - ADJUDICATION WITHHELD|05/22/2019|||L325421941100|FL|N||||||N|N|N|N||||||451.00 Circuit Court||LATSON|JEROD|ANTHONY||Defendant|292018CF018746000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|12/24/2018|Close of ReOpen|08/29/2019|M|409 DR MILK BLVD E||TAMPA|FL|33602|Black|03/30/1994|3|M1|810091A2A|810091A2A-TRES4001 (MF) TRESPASS ON PROPERTY OTHER THAN STRUCTURE OR CONVEYANCE|12/24/2018|NTAW|NT - ADJUDICATION WITHHELD|05/22/2019|||L325421941100|FL|N||||||N|N|N|N||||||451.00 Circuit Court||LATSON|JEROD|ANTHONY||Defendant|292018CF018746000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|12/24/2018|Close of ReOpen|08/29/2019|M|409 DR MILK BLVD E||TAMPA|FL|33602|Black|03/30/1994|2|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|12/24/2018|NTAW|NT - ADJUDICATION WITHHELD|05/22/2019|||L325421941100|FL|N||||||N|N|N|N||||||451.00 Circuit Court||LATSON|JESSIE|D||Defendant|291994CF002440000AHC||FELONY CRIMES AGAINST A PERSON|O||02/24/1994|CLOSED|03/30/1994|M|4|108 W. AMELIA|TAMPA|FL|33602|Black|06/03/1947|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|02/22/1994|NTLOR|NT - LETTER OF RELEASE|03/30/1994|||||N||||||N|N|N|N|||||LASTON, JESSIE D; LATSON, JESSIE DAVID| Circuit Court||LATSON|MICHAEL|B||Defendant|291982CF000150000AHC||RECREATED CRIMINAL CASE||Judge, Senior|01/05/1982|CLOSED|09/24/2020|N|PAYMENT INDEX CARD PROJECT||TAMPA|FL|33601|Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|01/05/1982||||||||N||||||N|N|N|N|||||| Circuit Court||LATSON|MICHAEL|BERNARD||Defendant|291998CF006918000AHC||FELONY DRUG OFFENSE|||04/25/1998|Close of ReOpen|10/27/2000|M|4424 N BASS ST||TAMPA|FL|33617|Black|07/17/1951|1|F3|893132A|893132A PURCHASE|04/23/1998|ADJG|NT - ADJUDGED GUILTY|11/24/1999|||FLL325542512570|FL|N||||370.00||N|N|N|N||||||98.00 Circuit Court||LATSON|MICHAEL|BERNARD||Defendant|291998CF006918000AHC||FELONY DRUG OFFENSE|||04/25/1998|Close of ReOpen|10/27/2000|M|4424 N BASS ST||TAMPA|FL|33617|Black|07/17/1951|2|M1|893136B|893136B POSSESSION|04/23/1998|ADJG|NT - ADJUDGED GUILTY|07/14/1998|||FLL325542512570|FL|N||||370.00||N|N|N|N||||||98.00 Circuit Court||LATSON|PATRICK|ANGEL||Defendant|292020CF002149000AHC||FELONY OTHER FELONY|G|Fuson, Robin F|02/17/2020|Reopened|03/25/2024|M|5112 E 17TH AVE||TAMPA|FL|33619|Black|03/17/2001|2|F2|790.23(1)b|790231B-WEAP7007 (FS) FELON IN POSSESSION OF FIREARM JUVENILE CONVICTION|02/16/2020|NTNINF|NT - NO INFORMATION FILED|03/06/2020|||L325661010970|FL|N||||96.15||N|N|N|N|||||LATSON, PATRICK A|1566.85 Circuit Court||LATSON|PATRICK|ANGEL||Defendant|292020CF002149000AHC||FELONY OTHER FELONY|G|Fuson, Robin F|02/17/2020|Reopened|03/25/2024|M|5112 E 17TH AVE||TAMPA|FL|33619|Black|03/17/2001|1|F2|790.23(1)b|790231B-WEAP7007 (FS) FELON IN POSSESSION OF FIREARM JUVENILE CONVICTION|02/16/2020|ADJG|NT - ADJUDGED GUILTY|01/12/2021|||L325661010970|FL|N||||96.15||N|N|N|N|||||LATSON, PATRICK A|1566.85 Circuit Court||LATSON|PATRICK|ANGEL||Defendant|292020CF014101000AHC||FELONY OTHER FELONY|G|Fuson, Robin F|12/08/2020|Reopened|03/25/2024|M|5112 E 17TH AVE||TAMPA|FL|33619|Black|03/17/2001|1|F2|790.23(1)b|790231B-WEAP7007 (FS) FELON IN POSSESSION OF FIREARM JUVENILE CONVICTION|12/07/2020|ADJG|NT - ADJUDGED GUILTY|01/12/2021|||L325661010970|FL|N||||96.15||N|N|N|N|||||LATSON, PATRICK A|816.85 Circuit Court||LATSON|ROBBIE|LEONARD||Defendant|291989CF003198000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|03/02/1989|CLOSED|02/20/2020|M||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|03/02/1989||||||||N||||||N|N|N|N|||||| Circuit Court||LATSON|ROBBIE|LEONARD||Defendant|291989CF003661000AHC||FELONY DRUG OFFENSE|E||03/09/1989|CLOSED|01/18/1990|M|4308 LASALLE ST.||TAMPA|FL|99999|Black|07/18/1952|1|F3|893131E|893131E POSSESSION|03/09/1989|ADJG|NT - ADJUDGED GUILTY|01/18/1990|||L32573252258|FL|N||||||N|N|N|N|||||| Circuit Court||LATSON|ROBBIE|LEONARD||Defendant|291989CF009214000BHC||FELONY THEFT FORGERY FRAUD|E||06/07/1989|CLOSED|01/18/1990|M|4308 LASALLE ST.||TAMPA|FL|99999|Black|07/18/1952|1|F3|83102|83102 UTTER FORGED INSTRUMENT|06/27/1989|ADJG|NT - ADJUDGED GUILTY|01/18/1990|||L32573252258|FL|N||||||N|N|N|N|||||| Circuit Court||LATSON|ROBBIE|LEONARD||Defendant|291989CF009214000BHC||FELONY THEFT FORGERY FRAUD|E||06/07/1989|CLOSED|01/18/1990|M|4308 LASALLE ST.||TAMPA|FL|99999|Black|07/18/1952|2|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|06/27/1989|ADJG|NT - ADJUDGED GUILTY|01/18/1990|||L32573252258|FL|N||||||N|N|N|N|||||| Circuit Court||LATSON|ROBBIE|LEONARD||Defendant|291989CF009214000BHC||FELONY THEFT FORGERY FRAUD|E||06/07/1989|CLOSED|01/18/1990|M|4308 LASALLE ST.||TAMPA|FL|99999|Black|07/18/1952|3|F3|83101|SEE DOCKET OR CASE FILE FOR CHARGES|06/27/1989|ADJG|NT - ADJUDGED GUILTY|01/18/1990|||L32573252258|FL|N||||||N|N|N|N|||||| Circuit Court||LATSON|ROBBIE|LEONARD||Defendant|291989CF009421000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|06/12/1989|CLOSED|04/03/2020|M|4308 LASALLE ST.||TAMPA|FL|99999|Black|07/18/1952|1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|06/12/1989||||||L32573252258|FL|N||||||N|N|N|N|||||| Circuit Court||LATSON|ROBBIE|LEONARD||Defendant|291989CF009422000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|01/02/1989|CLOSED|01/23/2000|M|4308 LASALLE ST.||TAMPA|FL|99999|Black|07/18/1952|1|F2|812019|812019 DEALING IN STOLEN PROPERTY|04/22/1989||||||L32573252258|FL|N||||||N|N|N|N|||||| Circuit Court||LATSON|ROBBIE|LEONARD||Defendant|291989CF009422000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|01/02/1989|CLOSED|01/23/2000|M|4308 LASALLE ST.||TAMPA|FL|99999|Black|07/18/1952|4|M2|812014|812014 PETIT THEFT|04/22/1989||||||L32573252258|FL|N||||||N|N|N|N|||||| Circuit Court||LATSON|ROBBIE|LEONARD||Defendant|291989CF009422000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|01/02/1989|CLOSED|01/23/2000|M|4308 LASALLE ST.||TAMPA|FL|99999|Black|07/18/1952|2|F2|812019|812019 DEALING IN STOLEN PROPERTY|04/22/1989||||||L32573252258|FL|N||||||N|N|N|N|||||| Circuit Court||LATSON|ROBBIE|LEONARD||Defendant|291989CF009422000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|01/02/1989|CLOSED|01/23/2000|M|4308 LASALLE ST.||TAMPA|FL|99999|Black|07/18/1952|3|F3|83102|83102 UTTER FORGED INSTRUMENT|04/22/1989||||||L32573252258|FL|N||||||N|N|N|N|||||| Circuit Court||LATSON|ROBBIE|LEONARD||Defendant|291989CF019347000AHC||FELONY DRUG OFFENSE|E||01/02/1989|CLOSED|01/18/1990|M|4308 LASALLE ST.||TAMPA|FL|99999|Black|07/18/1952|2|M1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|11/27/1989|NTNINF|NT - NO INFORMATION FILED|12/12/1989|||L32573252258|FL|N||||||N|N|N|N|||||| Circuit Court||LATSON|ROBBIE|LEONARD||Defendant|291989CF019347000AHC||FELONY DRUG OFFENSE|E||01/02/1989|CLOSED|01/18/1990|M|4308 LASALLE ST.||TAMPA|FL|99999|Black|07/18/1952|1|F3|893131F|893131F POSSESSION|11/27/1989|ADJG|NT - ADJUDGED GUILTY|01/18/1990|||L32573252258|FL|N||||||N|N|N|N|||||| Circuit Court||LATSON|ROBERT|LEONARD||Defendant|291983CF009549000AHC||RECREATED CRIMINAL CASE||Judge, Senior|08/17/1983|CLOSED|07/06/2020|N|PAYMENT INDEX CARD PROJECT||TAMPA|FL|33601|Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|08/17/1983||||||||N||||||N|N|N|N|||||| Circuit Court||LATSON|RONALD|||Defendant|291988CF002937000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|02/29/1988|CLOSED|03/27/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|02/29/1988||||||||N||||||N|N|N|N|||||| Circuit Court||LATSON|RONALD|GEORGE||Defendant|292004CF020235000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|10/28/2004|CLOSED|12/02/2004|M|3531 20TH ST N||TAMPA|FL|33605|Black|10/05/1987|4|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|10/28/2004|NTLOR|NT - LETTER OF RELEASE|12/02/2004|||L325727873650|FL|N||||||N|N|N|N|||||BROOKS, JERROD; BUTLER, ORENTHAL; BUTLER, ORENTHAL J; BUTLER, ORENTHAL JERROD; LATSON, O; LATSON, RON; LATSON, RONAL G; LATSON, RONALD; LATSON, RONALD G; LATSON, RONALD GEORGE| Circuit Court||LATSON|RONALD|GEORGE||Defendant|292004CF020235000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|10/28/2004|CLOSED|12/02/2004|M|3531 20TH ST N||TAMPA|FL|33605|Black|10/05/1987|3|M1|901.36(1)|901.36(1) FALSE NAME TO LAW ENFORCEMENT OFFICER|10/28/2004|NTLOR|NT - LETTER OF RELEASE|12/02/2004|||L325727873650|FL|N||||||N|N|N|N|||||BROOKS, JERROD; BUTLER, ORENTHAL; BUTLER, ORENTHAL J; BUTLER, ORENTHAL JERROD; LATSON, O; LATSON, RON; LATSON, RONAL G; LATSON, RONALD; LATSON, RONALD G; LATSON, RONALD GEORGE| Circuit Court||LATSON|RONALD|GEORGE||Defendant|292004CF020235000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|10/28/2004|CLOSED|12/02/2004|M|3531 20TH ST N||TAMPA|FL|33605|Black|10/05/1987|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|10/28/2004|NTLOR|NT - LETTER OF RELEASE|12/02/2004|||L325727873650|FL|N||||||N|N|N|N|||||BROOKS, JERROD; BUTLER, ORENTHAL; BUTLER, ORENTHAL J; BUTLER, ORENTHAL JERROD; LATSON, O; LATSON, RON; LATSON, RONAL G; LATSON, RONALD; LATSON, RONALD G; LATSON, RONALD GEORGE| Circuit Court||LATSON|RONALD|GEORGE||Defendant|292004CF020235000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|10/28/2004|CLOSED|12/02/2004|M|3531 20TH ST N||TAMPA|FL|33605|Black|10/05/1987|1|F3|893131A|893131A POSSESSION OF CANNABIS WITH INTENT TO SELL OR|10/28/2004|NTLOR|NT - LETTER OF RELEASE|12/02/2004|||L325727873650|FL|N||||||N|N|N|N|||||BROOKS, JERROD; BUTLER, ORENTHAL; BUTLER, ORENTHAL J; BUTLER, ORENTHAL JERROD; LATSON, O; LATSON, RON; LATSON, RONAL G; LATSON, RONALD; LATSON, RONALD G; LATSON, RONALD GEORGE| Circuit Court||LATSON|RONALD|GEORGE||Defendant|292005CF000154000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|01/04/2005|Close of ReOpen|05/03/2006|M|3531 20TH ST N||TAMPA|FL|33605|Black|10/05/1987|4|M1|901.36(1)|901.36(1) FALSE NAME TO LAW ENFORCEMENT OFFICER|01/03/2005|ADJG|NT - ADJUDGED GUILTY|03/02/2005|||L325727873650|FL|N||||||N|N|N|N|||||BROOKS, JERROD; BUTLER, ORENTHAL; BUTLER, ORENTHAL J; BUTLER, ORENTHAL JERROD; LATSON, O; LATSON, RON; LATSON, RONAL G; LATSON, RONALD; LATSON, RONALD G; LATSON, RONALD GEORGE|432.00 Circuit Court||LATSON|RONALD|GEORGE||Defendant|292005CF000154000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|01/04/2005|Close of ReOpen|05/03/2006|M|3531 20TH ST N||TAMPA|FL|33605|Black|10/05/1987|1|F3|893131A|893131A POSSESSION OF CANNABIS WITH INTENT TO SELL OR|01/03/2005|NTNINF|NT - NO INFORMATION FILED|01/21/2005|||L325727873650|FL|N||||||N|N|N|N|||||BROOKS, JERROD; BUTLER, ORENTHAL; BUTLER, ORENTHAL J; BUTLER, ORENTHAL JERROD; LATSON, O; LATSON, RON; LATSON, RONAL G; LATSON, RONALD; LATSON, RONALD G; LATSON, RONALD GEORGE|432.00 Circuit Court||LATSON|RONALD|GEORGE||Defendant|292005CF000154000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|01/04/2005|Close of ReOpen|05/03/2006|M|3531 20TH ST N||TAMPA|FL|33605|Black|10/05/1987|3|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|01/03/2005|ADJG|NT - ADJUDGED GUILTY|05/03/2006|||L325727873650|FL|N||||||N|N|N|N|||||BROOKS, JERROD; BUTLER, ORENTHAL; BUTLER, ORENTHAL J; BUTLER, ORENTHAL JERROD; LATSON, O; LATSON, RON; LATSON, RONAL G; LATSON, RONALD; LATSON, RONALD G; LATSON, RONALD GEORGE|432.00 Circuit Court||LATSON|RONALD|GEORGE||Defendant|292005CF000154000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|01/04/2005|Close of ReOpen|05/03/2006|M|3531 20TH ST N||TAMPA|FL|33605|Black|10/05/1987|5|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|01/03/2005|ADJG|NT - ADJUDGED GUILTY|03/02/2005|||L325727873650|FL|N||||||N|N|N|N|||||BROOKS, JERROD; BUTLER, ORENTHAL; BUTLER, ORENTHAL J; BUTLER, ORENTHAL JERROD; LATSON, O; LATSON, RON; LATSON, RONAL G; LATSON, RONALD; LATSON, RONALD G; LATSON, RONALD GEORGE|432.00 Circuit Court||LATSON|RONALD|GEORGE||Defendant|292005CF008176000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|04/27/2005|CLOSED|05/16/2005|M|3531 20TH ST N||TAMPA|FL|33605|Black|10/05/1987|1|F3|893131A|893131A POSSESSION OF CANNABIS WITH INTENT TO SELL OR|04/26/2005|NTNINF|NT - NO INFORMATION FILED|05/16/2005|||L325727873650|FL|N||||||N|N|N|N|||||BROOKS, JERROD; BUTLER, ORENTHAL; BUTLER, ORENTHAL J; BUTLER, ORENTHAL JERROD; LATSON, O; LATSON, RON; LATSON, RONAL G; LATSON, RONALD; LATSON, RONALD G; LATSON, RONALD GEORGE| Circuit Court||LATSON|RONALD|GEORGE||Defendant|292005CF008176000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|04/27/2005|CLOSED|05/16/2005|M|3531 20TH ST N||TAMPA|FL|33605|Black|10/05/1987|4|M1|901.36(1)|901.36(1) FALSE NAME TO LAW ENFORCEMENT OFFICER|04/26/2005|REDU|REDUCED TO COUNTY COURT|05/16/2005|||L325727873650|FL|N||||||N|N|N|N|||||BROOKS, JERROD; BUTLER, ORENTHAL; BUTLER, ORENTHAL J; BUTLER, ORENTHAL JERROD; LATSON, O; LATSON, RON; LATSON, RONAL G; LATSON, RONALD; LATSON, RONALD G; LATSON, RONALD GEORGE| Circuit Court||LATSON|RONALD|GEORGE||Defendant|292005CF008176000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|04/27/2005|CLOSED|05/16/2005|M|3531 20TH ST N||TAMPA|FL|33605|Black|10/05/1987|2|F3|893131A|893131A POSSESSION OF CANNABIS WITH INTENT TO SELL OR|04/26/2005|NTNINF|NT - NO INFORMATION FILED|05/16/2005|||L325727873650|FL|N||||||N|N|N|N|||||BROOKS, JERROD; BUTLER, ORENTHAL; BUTLER, ORENTHAL J; BUTLER, ORENTHAL JERROD; LATSON, O; LATSON, RON; LATSON, RONAL G; LATSON, RONALD; LATSON, RONALD G; LATSON, RONALD GEORGE| Circuit Court||LATSON|RONALD|GEORGE||Defendant|292005CF008176000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|04/27/2005|CLOSED|05/16/2005|M|3531 20TH ST N||TAMPA|FL|33605|Black|10/05/1987|3|F3|893131F|893131F POSSESSION OF CANNABIS|04/26/2005|REDU|REDUCED TO COUNTY COURT|05/16/2005|||L325727873650|FL|N||||||N|N|N|N|||||BROOKS, JERROD; BUTLER, ORENTHAL; BUTLER, ORENTHAL J; BUTLER, ORENTHAL JERROD; LATSON, O; LATSON, RON; LATSON, RONAL G; LATSON, RONALD; LATSON, RONALD G; LATSON, RONALD GEORGE| Circuit Court||LATSON|RONALD|GEORGE||Defendant|292007CF023098000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|11/04/2007|CLOSED|11/20/2007|M|3531 20TH ST N||TAMPA|FL|33605|Black|10/05/1987|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|11/04/2007|REDU|REDUCED TO COUNTY COURT|11/20/2007|||L325727873650|FL|N||||||N|N|N|N|||||BROOKS, JERROD; BUTLER, ORENTHAL; BUTLER, ORENTHAL J; BUTLER, ORENTHAL JERROD; LATSON, O; LATSON, RON; LATSON, RONAL G; LATSON, RONALD; LATSON, RONALD G; LATSON, RONALD GEORGE|40.00 Circuit Court||LATSON|RONALD|GEORGE||Defendant|292007CF023098000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|11/04/2007|CLOSED|11/20/2007|M|3531 20TH ST N||TAMPA|FL|33605|Black|10/05/1987|1|F3|893131A|893131A POSSESSION OF CANNABIS WITH INTENT TO SELL OR|11/04/2007|NTNINF|NT - NO INFORMATION FILED|11/20/2007|||L325727873650|FL|N||||||N|N|N|N|||||BROOKS, JERROD; BUTLER, ORENTHAL; BUTLER, ORENTHAL J; BUTLER, ORENTHAL JERROD; LATSON, O; LATSON, RON; LATSON, RONAL G; LATSON, RONALD; LATSON, RONALD G; LATSON, RONALD GEORGE|40.00 Circuit Court||LATSON|RONALD|GEORGE||Defendant|292008AP010360000AHC||CONVAPPEALS|D|Barber, Thomas P|05/30/2008|CLOSED|07/11/2008|M|3531 20TH ST N||TAMPA|FL|33605|Black|10/05/1987|1|NN|0002|0002 ENTRY OF FINAL JUDGMENT|05/30/2008|FASJF|ACKNOW OF SATISFACTION OF JUDGMENT|07/11/2008|||L325727873650|FL|N||||||N|N|N|N|||||BROOKS, JERROD; BUTLER, ORENTHAL; BUTLER, ORENTHAL J; BUTLER, ORENTHAL JERROD; LATSON, O; LATSON, RON; LATSON, RONAL G; LATSON, RONALD; LATSON, RONALD G; LATSON, RONALD GEORGE| Circuit Court||LATSON|RONALD|GEORGE||Defendant|292008CF012498000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|06/30/2008|CLOSED|07/11/2008|M|3531 20TH ST N||TAMPA|FL|33605|Black|10/05/1987|1|NN|0002|0002 ENTRY OF FINAL JUDGMENT|06/30/2008|FASJF|ACKNOW OF SATISFACTION OF JUDGMENT|07/11/2008|||L325727873650|FL|N||||||N|N|N|N|||||BROOKS, JERROD; BUTLER, ORENTHAL; BUTLER, ORENTHAL J; BUTLER, ORENTHAL JERROD; LATSON, O; LATSON, RON; LATSON, RONAL G; LATSON, RONALD; LATSON, RONALD G; LATSON, RONALD GEORGE| Circuit Court||LATSON|RONALD|GEORGE||Defendant|292009CF020334000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|12/05/2009|CLOSED|12/22/2009|M|3531 20TH ST N||TAMPA|FL|33605|Black|10/05/1987|1|F3|893131A|893131A POSSESSION OF CANNABIS WITH INTENT TO SELL OR|12/04/2009|REDU|REDUCED TO COUNTY COURT|12/22/2009|||L325727873650|FL|N||||||N|N|N|N|||||BROOKS, JERROD; BUTLER, ORENTHAL; BUTLER, ORENTHAL J; BUTLER, ORENTHAL JERROD; LATSON, O; LATSON, RON; LATSON, RONAL G; LATSON, RONALD; LATSON, RONALD G; LATSON, RONALD GEORGE| Circuit Court||LATSON|RONALD|GEORGE||Defendant|292009CF020334000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|12/05/2009|CLOSED|12/22/2009|M|3531 20TH ST N||TAMPA|FL|33605|Black|10/05/1987|2|M2|322.03(1)|322.03(1) NO VALID DRIVERS LICENSE|12/04/2009|REDU|REDUCED TO COUNTY COURT|12/22/2009|||L325727873650|FL|N||||||N|N|N|N|||||BROOKS, JERROD; BUTLER, ORENTHAL; BUTLER, ORENTHAL J; BUTLER, ORENTHAL JERROD; LATSON, O; LATSON, RON; LATSON, RONAL G; LATSON, RONALD; LATSON, RONALD G; LATSON, RONALD GEORGE| Circuit Court||LATSON|RONALD|GEORGE||Defendant|292010CF004104000AHC||FELONY DRUG OFFENSE|B|Pomponio, Denise A|03/16/2010|CLOSED|04/20/2010|M|3531 20TH ST N||TAMPA|FL|33605|Black|10/05/1987|4|F2|893131C|893131C POSS CANNABIS INT TO SELL MANUFACT W/IN 1000'|03/16/2010|NTNINF|NT - NO INFORMATION FILED|04/05/2010|||L325727873650|FL|N||||||N|N|N|N|||||BROOKS, JERROD; BUTLER, ORENTHAL; BUTLER, ORENTHAL J; BUTLER, ORENTHAL JERROD; LATSON, O; LATSON, RON; LATSON, RONAL G; LATSON, RONALD; LATSON, RONALD G; LATSON, RONALD GEORGE|702.00 Circuit Court||LATSON|RONALD|GEORGE||Defendant|292010CF004104000AHC||FELONY DRUG OFFENSE|B|Pomponio, Denise A|03/16/2010|CLOSED|04/20/2010|M|3531 20TH ST N||TAMPA|FL|33605|Black|10/05/1987|3|F2|893131F2|893131F2 POSSESSION OF CANNABIS WITH INTENT TO SELL, MA|03/16/2010|NTNINF|NT - NO INFORMATION FILED|04/05/2010|||L325727873650|FL|N||||||N|N|N|N|||||BROOKS, JERROD; BUTLER, ORENTHAL; BUTLER, ORENTHAL J; BUTLER, ORENTHAL JERROD; LATSON, O; LATSON, RON; LATSON, RONAL G; LATSON, RONALD; LATSON, RONALD G; LATSON, RONALD GEORGE|702.00 Circuit Court||LATSON|RONALD|GEORGE||Defendant|292010CF004104000AHC||FELONY DRUG OFFENSE|B|Pomponio, Denise A|03/16/2010|CLOSED|04/20/2010|M|3531 20TH ST N||TAMPA|FL|33605|Black|10/05/1987|1|F3|893.13(1)(a)2|893.13(1)(a)2 POSSESSION OF CANNABIS WITH INTENT TO SELL, MA|03/16/2010|NTAW|NT - ADJUDICATION WITHHELD|04/20/2010|||L325727873650|FL|N||||||N|N|N|N|||||BROOKS, JERROD; BUTLER, ORENTHAL; BUTLER, ORENTHAL J; BUTLER, ORENTHAL JERROD; LATSON, O; LATSON, RON; LATSON, RONAL G; LATSON, RONALD; LATSON, RONALD G; LATSON, RONALD GEORGE|702.00 Circuit Court||LATSON|RONALD|GEORGE||Defendant|292010CF004104000AHC||FELONY DRUG OFFENSE|B|Pomponio, Denise A|03/16/2010|CLOSED|04/20/2010|M|3531 20TH ST N||TAMPA|FL|33605|Black|10/05/1987|2|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|03/16/2010|NOLP|NOLLE PROSSED|04/20/2010|||L325727873650|FL|N||||||N|N|N|N|||||BROOKS, JERROD; BUTLER, ORENTHAL; BUTLER, ORENTHAL J; BUTLER, ORENTHAL JERROD; LATSON, O; LATSON, RON; LATSON, RONAL G; LATSON, RONALD; LATSON, RONALD G; LATSON, RONALD GEORGE|702.00 Circuit Court||LATSON|RONALD|GEORGE||Defendant|292010CF008525000AHC||FELONY DRUG OFFENSE|D|Barber, Thomas P|05/31/2010|CLOSED|11/17/2010|M|3531 20TH ST N||TAMPA|FL|33605|Black|10/05/1987|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|05/31/2010|ADJG|NT - ADJUDGED GUILTY|11/17/2010|||L325727873650|FL|N||||||N|N|N|N|||||BROOKS, JERROD; BUTLER, ORENTHAL; BUTLER, ORENTHAL J; BUTLER, ORENTHAL JERROD; LATSON, O; LATSON, RON; LATSON, RONAL G; LATSON, RONALD; LATSON, RONALD G; LATSON, RONALD GEORGE|715.00 Circuit Court||LATSON|RONALD|GEORGE||Defendant|292010CF008525000AHC||FELONY DRUG OFFENSE|D|Barber, Thomas P|05/31/2010|CLOSED|11/17/2010|M|3531 20TH ST N||TAMPA|FL|33605|Black|10/05/1987|1|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|05/31/2010|ADJG|NT - ADJUDGED GUILTY|11/17/2010|||L325727873650|FL|N||||||N|N|N|N|||||BROOKS, JERROD; BUTLER, ORENTHAL; BUTLER, ORENTHAL J; BUTLER, ORENTHAL JERROD; LATSON, O; LATSON, RON; LATSON, RONAL G; LATSON, RONALD; LATSON, RONALD G; LATSON, RONALD GEORGE|715.00 Circuit Court||LATSON|RONALD|GEORGE||Defendant|292010CF008525000AHC||FELONY DRUG OFFENSE|D|Barber, Thomas P|05/31/2010|CLOSED|11/17/2010|M|3531 20TH ST N||TAMPA|FL|33605|Black|10/05/1987|3|F3|893.13(1)(a)2|893.13(1)(a)2 POSSESSION OF CANNABIS WITH INTENT TO SELL, MA|05/31/2010|NTNINF|NT - NO INFORMATION FILED|06/21/2010|||L325727873650|FL|N||||||N|N|N|N|||||BROOKS, JERROD; BUTLER, ORENTHAL; BUTLER, ORENTHAL J; BUTLER, ORENTHAL JERROD; LATSON, O; LATSON, RON; LATSON, RONAL G; LATSON, RONALD; LATSON, RONALD G; LATSON, RONALD GEORGE|715.00 Circuit Court||LATSON|RONALD|GEORGE||Defendant|292010CF008525000AHC||FELONY DRUG OFFENSE|D|Barber, Thomas P|05/31/2010|CLOSED|11/17/2010|M|3531 20TH ST N||TAMPA|FL|33605|Black|10/05/1987|4|F2|893131E2|893131E2 CONTROLLED SUBSTANCE WITHIN 1000 FT OF A CONVE|05/31/2010|NTNINF|NT - NO INFORMATION FILED|06/21/2010|||L325727873650|FL|N||||||N|N|N|N|||||BROOKS, JERROD; BUTLER, ORENTHAL; BUTLER, ORENTHAL J; BUTLER, ORENTHAL JERROD; LATSON, O; LATSON, RON; LATSON, RONAL G; LATSON, RONALD; LATSON, RONALD G; LATSON, RONALD GEORGE|715.00 Circuit Court||LATSON|RONALD|GEORGE||Defendant|292010CF011411000AHC||FELONY DRUG OFFENSE|D|Barber, Thomas P|07/22/2010|CLOSED|11/17/2010|M|3531 20TH ST N||TAMPA|FL|33605|Black|10/05/1987|4|F2|893131E2|893131E2 POSS WITH INTENT TO DEL A CONT SUB 1000 CHURCH|07/22/2010|NTNINF|NT - NO INFORMATION FILED|08/19/2010|||L325727873650|FL|N||||||N|N|N|N|||||BROOKS, JERROD; BUTLER, ORENTHAL; BUTLER, ORENTHAL J; BUTLER, ORENTHAL JERROD; LATSON, O; LATSON, RON; LATSON, RONAL G; LATSON, RONALD; LATSON, RONALD G; LATSON, RONALD GEORGE|665.00 Circuit Court||LATSON|RONALD|GEORGE||Defendant|292010CF011411000AHC||FELONY DRUG OFFENSE|D|Barber, Thomas P|07/22/2010|CLOSED|11/17/2010|M|3531 20TH ST N||TAMPA|FL|33605|Black|10/05/1987|1|F2|893131F2|893131F2 POSSESSION OF CANNABIS WITH INTENT TO SELL, MA|07/22/2010|ADJG|NT - ADJUDGED GUILTY|11/17/2010|||L325727873650|FL|N||||||N|N|N|N|||||BROOKS, JERROD; BUTLER, ORENTHAL; BUTLER, ORENTHAL J; BUTLER, ORENTHAL JERROD; LATSON, O; LATSON, RON; LATSON, RONAL G; LATSON, RONALD; LATSON, RONALD G; LATSON, RONALD GEORGE|665.00 Circuit Court||LATSON|RONALD|GEORGE||Defendant|292010CF011411000AHC||FELONY DRUG OFFENSE|D|Barber, Thomas P|07/22/2010|CLOSED|11/17/2010|M|3531 20TH ST N||TAMPA|FL|33605|Black|10/05/1987|3|F2|893131D2|893131D2 POSSESSION OF CANNABIS WITH INTENT TO SELL MAN|07/22/2010|NTNINF|NT - NO INFORMATION FILED|08/19/2010|||L325727873650|FL|N||||||N|N|N|N|||||BROOKS, JERROD; BUTLER, ORENTHAL; BUTLER, ORENTHAL J; BUTLER, ORENTHAL JERROD; LATSON, O; LATSON, RON; LATSON, RONAL G; LATSON, RONALD; LATSON, RONALD G; LATSON, RONALD GEORGE|665.00 Circuit Court||LATSON|RONALD|GEORGE||Defendant|292010CF011411000AHC||FELONY DRUG OFFENSE|D|Barber, Thomas P|07/22/2010|CLOSED|11/17/2010|M|3531 20TH ST N||TAMPA|FL|33605|Black|10/05/1987|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|07/22/2010|ADJG|NT - ADJUDGED GUILTY|11/17/2010|||L325727873650|FL|N||||||N|N|N|N|||||BROOKS, JERROD; BUTLER, ORENTHAL; BUTLER, ORENTHAL J; BUTLER, ORENTHAL JERROD; LATSON, O; LATSON, RON; LATSON, RONAL G; LATSON, RONALD; LATSON, RONALD G; LATSON, RONALD GEORGE|665.00 Circuit Court||LATSON|RONALD|GEORGE||Defendant|292010CF015570000AHC||FELONY DRUG OFFENSE|B|Pomponio, Denise A|10/06/2010|CLOSED|11/17/2010|M|3531 20TH ST N||TAMPA|FL|33605|Black|10/05/1987|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|10/06/2010|ADJG|NT - ADJUDGED GUILTY|11/17/2010|||L325727873650|FL|N||||||N|N|N|N|||||BROOKS, JERROD; BUTLER, ORENTHAL; BUTLER, ORENTHAL J; BUTLER, ORENTHAL JERROD; LATSON, O; LATSON, RON; LATSON, RONAL G; LATSON, RONALD; LATSON, RONALD G; LATSON, RONALD GEORGE|665.00 Circuit Court||LATSON|RONALD|GEORGE||Defendant|292010CF015570000AHC||FELONY DRUG OFFENSE|B|Pomponio, Denise A|10/06/2010|CLOSED|11/17/2010|M|3531 20TH ST N||TAMPA|FL|33605|Black|10/05/1987|3|F2|893131C|893131C POSS OF CANNABIS WITH INTENT TO SELL, MANUFACT|10/06/2010|NTNINF|NT - NO INFORMATION FILED|11/12/2010|||L325727873650|FL|N||||||N|N|N|N|||||BROOKS, JERROD; BUTLER, ORENTHAL; BUTLER, ORENTHAL J; BUTLER, ORENTHAL JERROD; LATSON, O; LATSON, RON; LATSON, RONAL G; LATSON, RONALD; LATSON, RONALD G; LATSON, RONALD GEORGE|665.00 Circuit Court||LATSON|RONALD|GEORGE||Defendant|292010CF015570000AHC||FELONY DRUG OFFENSE|B|Pomponio, Denise A|10/06/2010|CLOSED|11/17/2010|M|3531 20TH ST N||TAMPA|FL|33605|Black|10/05/1987|1|F2|893131F2|893131F2 POSSESSION OF CANNABIS WITH INTENT TO SELL, MA|10/06/2010|ADJG|NT - ADJUDGED GUILTY|11/17/2010|||L325727873650|FL|N||||||N|N|N|N|||||BROOKS, JERROD; BUTLER, ORENTHAL; BUTLER, ORENTHAL J; BUTLER, ORENTHAL JERROD; LATSON, O; LATSON, RON; LATSON, RONAL G; LATSON, RONALD; LATSON, RONALD G; LATSON, RONALD GEORGE|665.00 Circuit Court||LATSON|RONALD|GEORGE||Defendant|292010CF015570000AHC||FELONY DRUG OFFENSE|B|Pomponio, Denise A|10/06/2010|CLOSED|11/17/2010|M|3531 20TH ST N||TAMPA|FL|33605|Black|10/05/1987|4|F3|893.13(1)(a)2|893.13(1)(a)2 POSSESSION OF CANNABIS WITH INTENT TO SELL, MA|10/06/2010|NTNINF|NT - NO INFORMATION FILED|11/12/2010|||L325727873650|FL|N||||||N|N|N|N|||||BROOKS, JERROD; BUTLER, ORENTHAL; BUTLER, ORENTHAL J; BUTLER, ORENTHAL JERROD; LATSON, O; LATSON, RON; LATSON, RONAL G; LATSON, RONALD; LATSON, RONALD G; LATSON, RONALD GEORGE|665.00 Circuit Court||LATSON|RONALD|GEORGE||Defendant|292011CF005672000AHC||FELONY DRUG OFFENSE|B|Stephens, Steven Scott|04/14/2011|CLOSED|10/03/2011|M|3531 20TH ST N||TAMPA|FL|33605|Black|10/05/1987|3|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|04/12/2011|NTNINF|NT - NO INFORMATION FILED|05/24/2011|||L325727873650|FL|N||||||N|N|N|N|||||BROOKS, JERROD; BUTLER, ORENTHAL; BUTLER, ORENTHAL J; BUTLER, ORENTHAL JERROD; LATSON, O; LATSON, RON; LATSON, RONAL G; LATSON, RONALD; LATSON, RONALD G; LATSON, RONALD GEORGE|665.00 Circuit Court||LATSON|RONALD|GEORGE||Defendant|292011CF005672000AHC||FELONY DRUG OFFENSE|B|Stephens, Steven Scott|04/14/2011|CLOSED|10/03/2011|M|3531 20TH ST N||TAMPA|FL|33605|Black|10/05/1987|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|04/12/2011|ADJG|NT - ADJUDGED GUILTY|10/03/2011|||L325727873650|FL|N||||||N|N|N|N|||||BROOKS, JERROD; BUTLER, ORENTHAL; BUTLER, ORENTHAL J; BUTLER, ORENTHAL JERROD; LATSON, O; LATSON, RON; LATSON, RONAL G; LATSON, RONALD; LATSON, RONALD G; LATSON, RONALD GEORGE|665.00 Circuit Court||LATSON|RONALD|GEORGE||Defendant|292011CF005672000AHC||FELONY DRUG OFFENSE|B|Stephens, Steven Scott|04/14/2011|CLOSED|10/03/2011|M|3531 20TH ST N||TAMPA|FL|33605|Black|10/05/1987|1|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|04/12/2011|ADJG|NT - ADJUDGED GUILTY|10/03/2011|||L325727873650|FL|N||||||N|N|N|N|||||BROOKS, JERROD; BUTLER, ORENTHAL; BUTLER, ORENTHAL J; BUTLER, ORENTHAL JERROD; LATSON, O; LATSON, RON; LATSON, RONAL G; LATSON, RONALD; LATSON, RONALD G; LATSON, RONALD GEORGE|665.00 Circuit Court||LATSON|RONALD|GEORGE||Defendant|292012CF004718000AHC||FELONY OTHER FELONY|A|Campbell, Lisa D|03/25/2012|CLOSED|07/18/2012|M|3531 20TH ST N||TAMPA|FL|33605|Black|10/05/1987|1|F3|918131A|918131A TAMPERING WITH PHYSICAL EVIDENCE (DESTROY)|03/25/2012|ADJG|NT - ADJUDGED GUILTY|07/18/2012|||L325727873650|FL|N||||||N|N|N|N|||||BROOKS, JERROD; BUTLER, ORENTHAL; BUTLER, ORENTHAL J; BUTLER, ORENTHAL JERROD; LATSON, O; LATSON, RON; LATSON, RONAL G; LATSON, RONALD; LATSON, RONALD G; LATSON, RONALD GEORGE|715.00 Circuit Court||LATSON|RONALD|GEORGE||Defendant|292012CF004718000AHC||FELONY OTHER FELONY|A|Campbell, Lisa D|03/25/2012|CLOSED|07/18/2012|M|3531 20TH ST N||TAMPA|FL|33605|Black|10/05/1987|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|03/25/2012|ADJG|NT - ADJUDGED GUILTY|07/18/2012|||L325727873650|FL|N||||||N|N|N|N|||||BROOKS, JERROD; BUTLER, ORENTHAL; BUTLER, ORENTHAL J; BUTLER, ORENTHAL JERROD; LATSON, O; LATSON, RON; LATSON, RONAL G; LATSON, RONALD; LATSON, RONALD G; LATSON, RONALD GEORGE|715.00 Circuit Court||LATSON|RONALD|GEORGE||Defendant|292012CF004718000AHC||FELONY OTHER FELONY|A|Campbell, Lisa D|03/25/2012|CLOSED|07/18/2012|M|3531 20TH ST N||TAMPA|FL|33605|Black|10/05/1987|4|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|03/25/2012|NTNINF|NT - NO INFORMATION FILED|05/01/2012|||L325727873650|FL|N||||||N|N|N|N|||||BROOKS, JERROD; BUTLER, ORENTHAL; BUTLER, ORENTHAL J; BUTLER, ORENTHAL JERROD; LATSON, O; LATSON, RON; LATSON, RONAL G; LATSON, RONALD; LATSON, RONALD G; LATSON, RONALD GEORGE|715.00 Circuit Court||LATSON|RONALD|GEORGE||Defendant|292012CF004718000AHC||FELONY OTHER FELONY|A|Campbell, Lisa D|03/25/2012|CLOSED|07/18/2012|M|3531 20TH ST N||TAMPA|FL|33605|Black|10/05/1987|3|M1|810091A2A|810091A2A TRESPASS ON PROP OTHER THAN STRUCTURE OR CONVE|03/25/2012|ADJG|NT - ADJUDGED GUILTY|07/18/2012|||L325727873650|FL|N||||||N|N|N|N|||||BROOKS, JERROD; BUTLER, ORENTHAL; BUTLER, ORENTHAL J; BUTLER, ORENTHAL JERROD; LATSON, O; LATSON, RON; LATSON, RONAL G; LATSON, RONALD; LATSON, RONALD G; LATSON, RONALD GEORGE|715.00 Circuit Court||LATSON|RONALD|GEORGE||Defendant|292012CF005473000AHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|04/08/2012|CLOSED|07/18/2012|M|3531 20TH ST N||TAMPA|FL|33605|Black|10/05/1987|1|F2|893131C2|893131C2 DELIVERY OF CANNABIS WITHIN 1000 FT OF SCHOOL|02/18/2012|ADJG|NT - ADJUDGED GUILTY|07/18/2012|||L325727873650|FL|N||||||N|N|N|N|||||BROOKS, JERROD; BUTLER, ORENTHAL; BUTLER, ORENTHAL J; BUTLER, ORENTHAL JERROD; LATSON, O; LATSON, RON; LATSON, RONAL G; LATSON, RONALD; LATSON, RONALD G; LATSON, RONALD GEORGE|665.00 Circuit Court||LATSON|RONALD|GEORGE||Defendant|292012CF005473000AHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|04/08/2012|CLOSED|07/18/2012|M|3531 20TH ST N||TAMPA|FL|33605|Black|10/05/1987|5|F2|893131F2|893131F2 DELIVERY OF CANNABIS WITHIN 1000 FEET OF A PUB|02/18/2012|NTNINF|NT - NO INFORMATION FILED|04/26/2012|||L325727873650|FL|N||||||N|N|N|N|||||BROOKS, JERROD; BUTLER, ORENTHAL; BUTLER, ORENTHAL J; BUTLER, ORENTHAL JERROD; LATSON, O; LATSON, RON; LATSON, RONAL G; LATSON, RONALD; LATSON, RONALD G; LATSON, RONALD GEORGE|665.00 Circuit Court||LATSON|RONALD|GEORGE||Defendant|292012CF005473000AHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|04/08/2012|CLOSED|07/18/2012|M|3531 20TH ST N||TAMPA|FL|33605|Black|10/05/1987|3|F3|893131A2|893131A2 DELIVERY OF CANNABIS|02/18/2012|NTNINF|NT - NO INFORMATION FILED|04/26/2012|||L325727873650|FL|N||||||N|N|N|N|||||BROOKS, JERROD; BUTLER, ORENTHAL; BUTLER, ORENTHAL J; BUTLER, ORENTHAL JERROD; LATSON, O; LATSON, RON; LATSON, RONAL G; LATSON, RONALD; LATSON, RONALD G; LATSON, RONALD GEORGE|665.00 Circuit Court||LATSON|RONALD|GEORGE||Defendant|292012CF005473000AHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|04/08/2012|CLOSED|07/18/2012|M|3531 20TH ST N||TAMPA|FL|33605|Black|10/05/1987|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|02/18/2012|ADJG|NT - ADJUDGED GUILTY|07/18/2012|||L325727873650|FL|N||||||N|N|N|N|||||BROOKS, JERROD; BUTLER, ORENTHAL; BUTLER, ORENTHAL J; BUTLER, ORENTHAL JERROD; LATSON, O; LATSON, RON; LATSON, RONAL G; LATSON, RONALD; LATSON, RONALD G; LATSON, RONALD GEORGE|665.00 Circuit Court||LATSON|RONALD|GEORGE||Defendant|292012CF005473000AHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|04/08/2012|CLOSED|07/18/2012|M|3531 20TH ST N||TAMPA|FL|33605|Black|10/05/1987|4|F2|893131E2|893131E2 DELIVERY OF A CONTROLLED SUBSTANCE WITHIN 100|02/18/2012|NTNINF|NT - NO INFORMATION FILED|04/26/2012|||L325727873650|FL|N||||||N|N|N|N|||||BROOKS, JERROD; BUTLER, ORENTHAL; BUTLER, ORENTHAL J; BUTLER, ORENTHAL JERROD; LATSON, O; LATSON, RON; LATSON, RONAL G; LATSON, RONALD; LATSON, RONALD G; LATSON, RONALD GEORGE|665.00 Circuit Court||LATSON|RONALD|GEORGE||Defendant|292012CF005474000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|04/08/2012|CLOSED|07/18/2012|M|3531 20TH ST N||TAMPA|FL|33605|Black|10/05/1987|1|F3|831311A2B|831311A2B DELIVERY OF A COUNTERFEIT CONTROLLED SUBSTANCE|02/27/2012|ADJG|NT - ADJUDGED GUILTY|07/18/2012|||L325727873650|FL|N||||||N|N|N|N|||||BROOKS, JERROD; BUTLER, ORENTHAL; BUTLER, ORENTHAL J; BUTLER, ORENTHAL JERROD; LATSON, O; LATSON, RON; LATSON, RONAL G; LATSON, RONALD; LATSON, RONALD G; LATSON, RONALD GEORGE|665.00 Circuit Court||LATSON|RONALD|GEORGE||Defendant|292013CF013506000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|09/23/2013|Close of ReOpen|09/18/2014|M|3531 20TH ST N||TAMPA|FL|33605|Black|10/05/1987|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|09/01/2013|ADJG|NT - ADJUDGED GUILTY|02/03/2014|||L325727873650|FL|N||||||N|N|N|N|||||BROOKS, JERROD; BUTLER, ORENTHAL; BUTLER, ORENTHAL J; BUTLER, ORENTHAL JERROD; LATSON, O; LATSON, RON; LATSON, RONAL G; LATSON, RONALD; LATSON, RONALD G; LATSON, RONALD GEORGE|1177.00 Circuit Court||LATSON|RONALD|GEORGE||Defendant|292013CF013506000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|09/23/2013|Close of ReOpen|09/18/2014|M|3531 20TH ST N||TAMPA|FL|33605|Black|10/05/1987|1|F2|893131A1|893131A1 DELIVERY OF COCAINE|09/01/2013|ADJG|NT - ADJUDGED GUILTY|09/18/2014|||L325727873650|FL|N||||||N|N|N|N|||||BROOKS, JERROD; BUTLER, ORENTHAL; BUTLER, ORENTHAL J; BUTLER, ORENTHAL JERROD; LATSON, O; LATSON, RON; LATSON, RONAL G; LATSON, RONALD; LATSON, RONALD G; LATSON, RONALD GEORGE|1177.00 Circuit Court||LATSON|RONALD|GEORGE||Defendant|292013CF013506000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|09/23/2013|Close of ReOpen|09/18/2014|M|3531 20TH ST N||TAMPA|FL|33605|Black|10/05/1987|1|F2|893131A1|893131A1 DELIVERY OF COCAINE|09/01/2013|ADJG|NT - ADJUDGED GUILTY|02/03/2014|||L325727873650|FL|N||||||N|N|N|N|||||BROOKS, JERROD; BUTLER, ORENTHAL; BUTLER, ORENTHAL J; BUTLER, ORENTHAL JERROD; LATSON, O; LATSON, RON; LATSON, RONAL G; LATSON, RONALD; LATSON, RONALD G; LATSON, RONALD GEORGE|1177.00 Circuit Court||LATSON|RONALD|GEORGE||Defendant|292013CF013506000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|09/23/2013|Close of ReOpen|09/18/2014|M|3531 20TH ST N||TAMPA|FL|33605|Black|10/05/1987|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|09/01/2013|ADJG|NT - ADJUDGED GUILTY|09/18/2014|||L325727873650|FL|N||||||N|N|N|N|||||BROOKS, JERROD; BUTLER, ORENTHAL; BUTLER, ORENTHAL J; BUTLER, ORENTHAL JERROD; LATSON, O; LATSON, RON; LATSON, RONAL G; LATSON, RONALD; LATSON, RONALD G; LATSON, RONALD GEORGE|1177.00 Circuit Court||LATSON|RONALD|GEORGE||Defendant|292014CF010328000AHC||FELONY CRIMES AGAINST A PERSON|E|Holder, Gregory P|07/14/2014|CLOSED|09/18/2014|M|3531 20TH ST N||TAMPA|FL|33605|Black|10/05/1987|4|M1|810091A2A|810091A2A-TRES4001 (MF) TRESPASS ON PROPERTY OTHER THAN STRUCTURE OR CONVEYANCE|07/12/2014|NTNOLP|NT - NOLLE PROSSED|09/18/2014|||L325727873650|FL|N||||||N|N|N|N|||||BROOKS, JERROD; BUTLER, ORENTHAL; BUTLER, ORENTHAL J; BUTLER, ORENTHAL JERROD; LATSON, O; LATSON, RON; LATSON, RONAL G; LATSON, RONALD; LATSON, RONALD G; LATSON, RONALD GEORGE| Circuit Court||LATSON|RONALD|GEORGE||Defendant|292014CF010328000AHC||FELONY CRIMES AGAINST A PERSON|E|Holder, Gregory P|07/14/2014|CLOSED|09/18/2014|M|3531 20TH ST N||TAMPA|FL|33605|Black|10/05/1987|1|F3|9142212A|9142212A-TAMP2100 (FT) TAMPERING WITH A WITNESS|07/12/2014|NTNOLP|NT - NOLLE PROSSED|09/18/2014|||L325727873650|FL|N||||||N|N|N|N|||||BROOKS, JERROD; BUTLER, ORENTHAL; BUTLER, ORENTHAL J; BUTLER, ORENTHAL JERROD; LATSON, O; LATSON, RON; LATSON, RONAL G; LATSON, RONALD; LATSON, RONALD G; LATSON, RONALD GEORGE| Circuit Court||LATSON|RONALD|GEORGE||Defendant|292014CF010328000AHC||FELONY CRIMES AGAINST A PERSON|E|Holder, Gregory P|07/14/2014|CLOSED|09/18/2014|M|3531 20TH ST N||TAMPA|FL|33605|Black|10/05/1987|2|M1|784031|784031-BATT1102 (MF) BATTERY DOMESTIC VIOLENCE|07/12/2014|NTNOLP|NT - NOLLE PROSSED|09/18/2014|||L325727873650|FL|N||||||N|N|N|N|||||BROOKS, JERROD; BUTLER, ORENTHAL; BUTLER, ORENTHAL J; BUTLER, ORENTHAL JERROD; LATSON, O; LATSON, RON; LATSON, RONAL G; LATSON, RONALD; LATSON, RONALD G; LATSON, RONALD GEORGE| Circuit Court||LATSON|RONALD|GEORGE||Defendant|292014CF010328000AHC||FELONY CRIMES AGAINST A PERSON|E|Holder, Gregory P|07/14/2014|CLOSED|09/18/2014|M|3531 20TH ST N||TAMPA|FL|33605|Black|10/05/1987|3|M1|810091A2A|810091A2A-TRES4001 (MF) TRESPASS ON PROPERTY OTHER THAN STRUCTURE OR CONVEYANCE|07/12/2014|NTNOLP|NT - NOLLE PROSSED|09/18/2014|||L325727873650|FL|N||||||N|N|N|N|||||BROOKS, JERROD; BUTLER, ORENTHAL; BUTLER, ORENTHAL J; BUTLER, ORENTHAL JERROD; LATSON, O; LATSON, RON; LATSON, RONAL G; LATSON, RONALD; LATSON, RONALD G; LATSON, RONALD GEORGE| Circuit Court||LATSON|RONALD|GEORGE||Defendant|292014CF011577000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|08/07/2014|CLOSED|09/04/2014|M|3531 20TH ST N||TAMPA|FL|33605|Black|10/05/1987|6|F2|7840451A2|7840451A2-BATT5000 (FS) AGGRAVATED BATTERY DEADLY WEAPON|08/07/2014|NTLOR|NT - LETTER OF RELEASE|09/04/2014|||L325727873650|FL|N||||||N|N|N|N|||||BROOKS, JERROD; BUTLER, ORENTHAL; BUTLER, ORENTHAL J; BUTLER, ORENTHAL JERROD; LATSON, O; LATSON, RON; LATSON, RONAL G; LATSON, RONALD; LATSON, RONALD G; LATSON, RONALD GEORGE| Circuit Court||LATSON|RONALD|GEORGE||Defendant|292015CF010529000AHC||FELONY BURGLARY|O|Ward, Laura E|07/21/2015|CLOSED|09/01/2015|M|3918 E CLIFTON ST||Tampa|FL|33610|Black|10/05/1987|3|F3|9142212A|9142212A-TAMP2100 (FT) TAMPERING WITH A WITNESS|07/19/2015|NTLOR|NT - LETTER OF RELEASE|09/01/2015|||L325727873650|FL|N||||||N|N|N|N|||||BROOKS, JERROD; BUTLER, ORENTHAL; BUTLER, ORENTHAL J; BUTLER, ORENTHAL JERROD; LATSON, O; LATSON, RON; LATSON, RONAL G; LATSON, RONALD; LATSON, RONALD G; LATSON, RONALD GEORGE| Circuit Court||LATSON|RONALD|GEORGE||Defendant|292015CF010529000AHC||FELONY BURGLARY|O|Ward, Laura E|07/21/2015|CLOSED|09/01/2015|M|3918 E CLIFTON ST||Tampa|FL|33610|Black|10/05/1987|2|F2|7840451B|7840451B-BATT6000 (FS) AGGRAVATED BATTERY ON PREGNANT FEMALE|07/19/2015|NTLOR|NT - LETTER OF RELEASE|09/01/2015|||L325727873650|FL|N||||||N|N|N|N|||||BROOKS, JERROD; BUTLER, ORENTHAL; BUTLER, ORENTHAL J; BUTLER, ORENTHAL JERROD; LATSON, O; LATSON, RON; LATSON, RONAL G; LATSON, RONALD; LATSON, RONALD G; LATSON, RONALD GEORGE| Circuit Court||LATSON|RONALD|GEORGE||Defendant|292015CF010529000AHC||FELONY BURGLARY|O|Ward, Laura E|07/21/2015|CLOSED|09/01/2015|M|3918 E CLIFTON ST||Tampa|FL|33610|Black|10/05/1987|1|FP|810021B2A|810021B2A-BURG0002 (FP) BURG OF OCCUPIED DWELLING W ASSAULT OR BATTERY|07/19/2015|NTLOR|NT - LETTER OF RELEASE|09/01/2015|||L325727873650|FL|N||||||N|N|N|N|||||BROOKS, JERROD; BUTLER, ORENTHAL; BUTLER, ORENTHAL J; BUTLER, ORENTHAL JERROD; LATSON, O; LATSON, RON; LATSON, RONAL G; LATSON, RONALD; LATSON, RONALD G; LATSON, RONALD GEORGE| Circuit Court||LATSON|RONALD|GEORGE||Defendant|292016CF005969000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|04/27/2016|CLOSED|09/23/2016|M|3918 CLIFTON STREET E||TAMPA|FL|33610|Black|10/05/1987|1|F2|893131C2|893131C2-DRUG2206 (FS) DELIVERY OF CANNABIS WITHIN 1000 FT OF SCHOOL|03/10/2016|ADJG|NT - ADJUDGED GUILTY|09/23/2016|||L325727873650|FL|N||||497.72|07/21/2021|N|N|N|N|||||BROOKS, JERROD; BUTLER, ORENTHAL; BUTLER, ORENTHAL J; BUTLER, ORENTHAL JERROD; LATSON, O; LATSON, RON; LATSON, RONAL G; LATSON, RONALD; LATSON, RONALD G; LATSON, RONALD GEORGE| Circuit Court||LATSON|RONALD|GEORGE||Defendant|292016CF005969000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|04/27/2016|CLOSED|09/23/2016|M|3918 CLIFTON STREET E||TAMPA|FL|33610|Black|10/05/1987|2|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|03/10/2016|ADJG|NT - ADJUDGED GUILTY|09/23/2016|||L325727873650|FL|N||||497.72|07/21/2021|N|N|N|N|||||BROOKS, JERROD; BUTLER, ORENTHAL; BUTLER, ORENTHAL J; BUTLER, ORENTHAL JERROD; LATSON, O; LATSON, RON; LATSON, RONAL G; LATSON, RONALD; LATSON, RONALD G; LATSON, RONALD GEORGE| Circuit Court||LATSON|RONALD|GEORGE||Defendant|292016CF005969000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|04/27/2016|CLOSED|09/23/2016|M|3918 CLIFTON STREET E||TAMPA|FL|33610|Black|10/05/1987|3|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|03/10/2016|NTNINF|NT - NO INFORMATION FILED|05/06/2016|||L325727873650|FL|N||||497.72|07/21/2021|N|N|N|N|||||BROOKS, JERROD; BUTLER, ORENTHAL; BUTLER, ORENTHAL J; BUTLER, ORENTHAL JERROD; LATSON, O; LATSON, RON; LATSON, RONAL G; LATSON, RONALD; LATSON, RONALD G; LATSON, RONALD GEORGE| Circuit Court||LATSON|RONALD|GEORGE||Defendant|292016CF005970000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|04/27/2016|CLOSED|09/23/2016|M|3918 CLIFTON STREET E||TAMPA|FL|33610|Black|10/05/1987|5|F3|893.13(1)(a)2|893131A2-DRUG2320 (FT) POSSESSION OF CANNABIS WITH INTENT TO SELL, MA |03/10/2016|NTNINF|NT - NO INFORMATION FILED|05/06/2016|||L325727873650|FL|N||||224.33||N|N|N|N|||||BROOKS, JERROD; BUTLER, ORENTHAL; BUTLER, ORENTHAL J; BUTLER, ORENTHAL JERROD; LATSON, O; LATSON, RON; LATSON, RONAL G; LATSON, RONALD; LATSON, RONALD G; LATSON, RONALD GEORGE|455.67 Circuit Court||LATSON|RONALD|GEORGE||Defendant|292016CF005970000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|04/27/2016|CLOSED|09/23/2016|M|3918 CLIFTON STREET E||TAMPA|FL|33610|Black|10/05/1987|6|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|03/10/2016|ADJG|NT - ADJUDGED GUILTY|09/23/2016|||L325727873650|FL|N||||224.33||N|N|N|N|||||BROOKS, JERROD; BUTLER, ORENTHAL; BUTLER, ORENTHAL J; BUTLER, ORENTHAL JERROD; LATSON, O; LATSON, RON; LATSON, RONAL G; LATSON, RONALD; LATSON, RONALD G; LATSON, RONALD GEORGE|455.67 Circuit Court||LATSON|RONALD|GEORGE||Defendant|292016CF005970000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|04/27/2016|CLOSED|09/23/2016|M|3918 CLIFTON STREET E||TAMPA|FL|33610|Black|10/05/1987|4|F2|893131C2|893131C2-DRUG2206 (FS) DELIVERY OF CANNABIS WITHIN 1000 FT OF SCHOOL|04/10/2016|ADJG|NT - ADJUDGED GUILTY|09/23/2016|||L325727873650|FL|N||||224.33||N|N|N|N|||||BROOKS, JERROD; BUTLER, ORENTHAL; BUTLER, ORENTHAL J; BUTLER, ORENTHAL JERROD; LATSON, O; LATSON, RON; LATSON, RONAL G; LATSON, RONALD; LATSON, RONALD G; LATSON, RONALD GEORGE|455.67 Circuit Court||LATSON|RONALD|GEORGE||Defendant|292018CF009261000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|06/24/2018|CLOSED|11/27/2018|M|3918 E CLIFTON ST||TAMPA|FL|33610|Black|10/05/1987|9|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|06/22/2018|NTNINF|NT - NO INFORMATION FILED|07/16/2018|||L325727873650|FL|N||||||N|N|N|N|||||BROOKS, JERROD; BUTLER, ORENTHAL; BUTLER, ORENTHAL J; BUTLER, ORENTHAL JERROD; LATSON, O; LATSON, RON; LATSON, RONAL G; LATSON, RONALD; LATSON, RONALD G; LATSON, RONALD GEORGE| Circuit Court||LATSON|RONALD|GEORGE||Defendant|292018CF009261000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|06/24/2018|CLOSED|11/27/2018|M|3918 E CLIFTON ST||TAMPA|FL|33610|Black|10/05/1987|8|F3|918131A|918131A-TAMP4000 (FT) TAMPERING WITH PHYSICAL EVIDENCE (DESTROY)|06/22/2018|NTNINF|NT - NO INFORMATION FILED|07/16/2018|||L325727873650|FL|N||||||N|N|N|N|||||BROOKS, JERROD; BUTLER, ORENTHAL; BUTLER, ORENTHAL J; BUTLER, ORENTHAL JERROD; LATSON, O; LATSON, RON; LATSON, RONAL G; LATSON, RONALD; LATSON, RONALD G; LATSON, RONALD GEORGE| Circuit Court||LATSON|RONALD|GEORGE||Defendant|292018CF009261000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|06/24/2018|CLOSED|11/27/2018|M|3918 E CLIFTON ST||TAMPA|FL|33610|Black|10/05/1987|7|F3|784031A|784031A-BATT1010 (FT) BATTERY ON A LAW ENFORCEMENT OFFICER|06/22/2018|NTNOLP|NT - NOLLE PROSSED|11/27/2018|||L325727873650|FL|N||||||N|N|N|N|||||BROOKS, JERROD; BUTLER, ORENTHAL; BUTLER, ORENTHAL J; BUTLER, ORENTHAL JERROD; LATSON, O; LATSON, RON; LATSON, RONAL G; LATSON, RONALD; LATSON, RONALD G; LATSON, RONALD GEORGE| Circuit Court||LATSON|RONALD|GEORGE||Defendant|292018CF009261000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|06/24/2018|CLOSED|11/27/2018|M|3918 E CLIFTON ST||TAMPA|FL|33610|Black|10/05/1987|6|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|06/22/2018|NTNOLP|NT - NOLLE PROSSED|11/27/2018|||L325727873650|FL|N||||||N|N|N|N|||||BROOKS, JERROD; BUTLER, ORENTHAL; BUTLER, ORENTHAL J; BUTLER, ORENTHAL JERROD; LATSON, O; LATSON, RON; LATSON, RONAL G; LATSON, RONALD; LATSON, RONALD G; LATSON, RONALD GEORGE| Circuit Court||LATSON|RONALD|GEORGE||Defendant|292018CF009261000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|06/24/2018|CLOSED|11/27/2018|M|3918 E CLIFTON ST||TAMPA|FL|33610|Black|10/05/1987|3|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|06/22/2018|REFILED|CHARGE REFILED|07/16/2018|||L325727873650|FL|N||||||N|N|N|N|||||BROOKS, JERROD; BUTLER, ORENTHAL; BUTLER, ORENTHAL J; BUTLER, ORENTHAL JERROD; LATSON, O; LATSON, RON; LATSON, RONAL G; LATSON, RONALD; LATSON, RONALD G; LATSON, RONALD GEORGE| Circuit Court||LATSON|RONALD|GEORGE||Defendant|292018CF009261000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|06/24/2018|CLOSED|11/27/2018|M|3918 E CLIFTON ST||TAMPA|FL|33610|Black|10/05/1987|5|F2|790.07(2)|790072-WEAP2050 (FS) POSS OF FIREARM DURING COMMISSION OF FELONY|06/22/2018|NTNOLP|NT - NOLLE PROSSED|11/27/2018|||L325727873650|FL|N||||||N|N|N|N|||||BROOKS, JERROD; BUTLER, ORENTHAL; BUTLER, ORENTHAL J; BUTLER, ORENTHAL JERROD; LATSON, O; LATSON, RON; LATSON, RONAL G; LATSON, RONALD; LATSON, RONALD G; LATSON, RONALD GEORGE| Circuit Court||LATSON|RONALD|GEORGE||Defendant|292018CF009261000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|06/24/2018|CLOSED|11/27/2018|M|3918 E CLIFTON ST||TAMPA|FL|33610|Black|10/05/1987|1|F2|893131F2|893131F2-DRUG2315 (FS) POSSESSION OF CANNABIS WITH INTENT TO SELL, MANUFACTURE|06/22/2018|NTNOLP|NT - NOLLE PROSSED|11/27/2018|||L325727873650|FL|N||||||N|N|N|N|||||BROOKS, JERROD; BUTLER, ORENTHAL; BUTLER, ORENTHAL J; BUTLER, ORENTHAL JERROD; LATSON, O; LATSON, RON; LATSON, RONAL G; LATSON, RONALD; LATSON, RONALD G; LATSON, RONALD GEORGE| Circuit Court||LATSON|RONALD|GEORGE||Defendant|292018CF009261000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|06/24/2018|CLOSED|11/27/2018|M|3918 E CLIFTON ST||TAMPA|FL|33610|Black|10/05/1987|2|F2|893131F2|893131F2-DRUG2720 (FS) DELIVERY OF CANNABIS WITHIN 1000 FEET OF A PUB|06/22/2018|NTNINF|NT - NO INFORMATION FILED|07/16/2018|||L325727873650|FL|N||||||N|N|N|N|||||BROOKS, JERROD; BUTLER, ORENTHAL; BUTLER, ORENTHAL J; BUTLER, ORENTHAL JERROD; LATSON, O; LATSON, RON; LATSON, RONAL G; LATSON, RONALD; LATSON, RONALD G; LATSON, RONALD GEORGE| Circuit Court||LATSON|RONALD|GEORGE||Defendant|292018CF009261000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|06/24/2018|CLOSED|11/27/2018|M|3918 E CLIFTON ST||TAMPA|FL|33610|Black|10/05/1987|4|F3|790.01(2)|790012-WEAP1000 (FT) CARRYING CONCEALED FIREARM|06/22/2018|NTNOLP|NT - NOLLE PROSSED|11/27/2018|||L325727873650|FL|N||||||N|N|N|N|||||BROOKS, JERROD; BUTLER, ORENTHAL; BUTLER, ORENTHAL J; BUTLER, ORENTHAL JERROD; LATSON, O; LATSON, RON; LATSON, RONAL G; LATSON, RONALD; LATSON, RONALD G; LATSON, RONALD GEORGE| Circuit Court||LATSON|RONALD|GEORGE||Defendant|292018CF010154000AHC||FELONY OTHER FELONY|A|Twine Thomas, Barbara|07/11/2018|CLOSED|11/27/2018|M|3918 E CLIFTON ST||TAMPA|FL|33610|Black|10/05/1987|1|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|06/22/2018|NTNOLP|NT - NOLLE PROSSED|11/27/2018|||L325727873650|FL|N||||||N|N|N|N|||||BROOKS, JERROD; BUTLER, ORENTHAL; BUTLER, ORENTHAL J; BUTLER, ORENTHAL JERROD; LATSON, O; LATSON, RON; LATSON, RONAL G; LATSON, RONALD; LATSON, RONALD G; LATSON, RONALD GEORGE| Circuit Court||LATSON|WILLIE|JOSEPH||Defendant|291988CF007849000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|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|||||| Circuit Court||LATSON|WILLIE|JOSEPH||Defendant|291992CF005734000AHC||FELONY OTHER FELONY|O||04/24/1992|CLOSED|05/29/1992|M|1906 W CYPRESS ST||TAMPA|FL|33605|Black|09/14/1942|1|F2|79019|SEE DOCKET OR CASE FILE FOR CHARGES|04/23/1992|NTLOR|NT - LETTER OF RELEASE|05/29/1992|||L32589042334|FL|N||||||N|N|N|N|||||| Circuit Court||LATSON|WILLIE|JOSEPH||Defendant|292006CF004683000AHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|03/08/2006|CLOSED|05/11/2006|M|1906 W CYPRESS ST||TAMPA|FL|33605|Black|09/14/1942|4|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|03/08/2006|ADJG|NT - ADJUDGED GUILTY|05/11/2006|||L32589042334|FL|N||||||N|N|N|N||||||205.00 Circuit Court||LATSON|WILLIE|JOSEPH||Defendant|292007CF002789000AHC||FELONY DRUG OFFENSE||Behnke, Debra|02/08/2007|CLOSED|03/08/2007|M|1906 W CYPRESS ST||TAMPA|FL|33605|Black|09/14/1942|1|F3|893131A|893131A SOLICITATION TO DELIVER COCAINE|02/08/2007|ADJG|NT - ADJUDGED GUILTY|03/08/2007|||L32589042334|FL|N||||||N|N|N|N||||||410.00 Circuit Court||LATSON-MARSHALL|DION|LONDON||Defendant|292020CF004743000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|04/20/2020|Close of ReOpen|02/24/2022|M|10948 JOHANNA AV||RIVERVIEW|FL|33578|Black|09/12/2000|1|F3|893.13(6)a|893136A-DRUG2102 (FT) POSSESSION OF CANNABIS|02/10/2020|DALF|DIVERSION ACCEPTANCE LETTER FILED|09/01/2020|||L325172003320|FL|N||||275.10||N|N|N|N||||||50.00 Circuit Court||LATSON-MARSHALL|DION|LONDON||Defendant|292020CF004743000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|04/20/2020|Close of ReOpen|02/24/2022|M|10948 JOHANNA AV||RIVERVIEW|FL|33578|Black|09/12/2000|3|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|02/10/2020|DALF|DIVERSION ACCEPTANCE LETTER FILED|09/01/2020|||L325172003320|FL|N||||275.10||N|N|N|N||||||50.00 Circuit Court||LATSON-MARSHALL|DION|LONDON||Defendant|292020CF004743000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|04/20/2020|Close of ReOpen|02/24/2022|M|10948 JOHANNA AV||RIVERVIEW|FL|33578|Black|09/12/2000|3|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|02/10/2020|SCFD|STATE CLOSED FILE DIVERSION|08/26/2020|||L325172003320|FL|N||||275.10||N|N|N|N||||||50.00 Circuit Court||LATSON-MARSHALL|DION|LONDON||Defendant|292020CF004743000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|04/20/2020|Close of ReOpen|02/24/2022|M|10948 JOHANNA AV||RIVERVIEW|FL|33578|Black|09/12/2000|3|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|02/10/2020|NONE|NONE|01/24/2022|||L325172003320|FL|N||||275.10||N|N|N|N||||||50.00 Circuit Court||LATSON-MARSHALL|DION|LONDON||Defendant|292020CF004743000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|04/20/2020|Close of ReOpen|02/24/2022|M|10948 JOHANNA AV||RIVERVIEW|FL|33578|Black|09/12/2000|3|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|02/10/2020|SCFD|STATE CLOSED FILE DIVERSION|02/24/2022|||L325172003320|FL|N||||275.10||N|N|N|N||||||50.00 Circuit Court||LATSON-MARSHALL|DION|LONDON||Defendant|292020CF004743000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|04/20/2020|Close of ReOpen|02/24/2022|M|10948 JOHANNA AV||RIVERVIEW|FL|33578|Black|09/12/2000|2|F3|893.13(1)(a)2|893131A2-DRUG2320 (FT) POSSESSION OF CANNABIS WITH INTENT TO SELL, MANUFACTURE, OR DELIVER|02/10/2020|SCFD|STATE CLOSED FILE DIVERSION|08/26/2020|||L325172003320|FL|N||||275.10||N|N|N|N||||||50.00 Circuit Court||LATSON-MARSHALL|DION|LONDON||Defendant|292020CF004743000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|04/20/2020|Close of ReOpen|02/24/2022|M|10948 JOHANNA AV||RIVERVIEW|FL|33578|Black|09/12/2000|2|F3|893.13(1)(a)2|893131A2-DRUG2320 (FT) POSSESSION OF CANNABIS WITH INTENT TO SELL, MANUFACTURE, OR DELIVER|02/10/2020|DALF|DIVERSION ACCEPTANCE LETTER FILED|09/01/2020|||L325172003320|FL|N||||275.10||N|N|N|N||||||50.00 Circuit Court||LATSON-MARSHALL|DION|LONDON||Defendant|292020CF004743000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|04/20/2020|Close of ReOpen|02/24/2022|M|10948 JOHANNA AV||RIVERVIEW|FL|33578|Black|09/12/2000|1|F3|893.13(6)a|893136A-DRUG2102 (FT) POSSESSION OF CANNABIS|02/10/2020|NONE|NONE|01/24/2022|||L325172003320|FL|N||||275.10||N|N|N|N||||||50.00 Circuit Court||LATSON-MARSHALL|DION|LONDON||Defendant|292020CF004743000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|04/20/2020|Close of ReOpen|02/24/2022|M|10948 JOHANNA AV||RIVERVIEW|FL|33578|Black|09/12/2000|1|F3|893.13(6)a|893136A-DRUG2102 (FT) POSSESSION OF CANNABIS|02/10/2020|SCFD|STATE CLOSED FILE DIVERSION|02/24/2022|||L325172003320|FL|N||||275.10||N|N|N|N||||||50.00 Circuit Court||LATSON-MARSHALL|DION|LONDON||Defendant|292020CF004743000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|04/20/2020|Close of ReOpen|02/24/2022|M|10948 JOHANNA AV||RIVERVIEW|FL|33578|Black|09/12/2000|2|F3|893.13(1)(a)2|893131A2-DRUG2320 (FT) POSSESSION OF CANNABIS WITH INTENT TO SELL, MANUFACTURE, OR DELIVER|02/10/2020|SCFD|STATE CLOSED FILE DIVERSION|02/24/2022|||L325172003320|FL|N||||275.10||N|N|N|N||||||50.00 Circuit Court||LATSON-MARSHALL|DION|LONDON||Defendant|292020CF004743000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|04/20/2020|Close of ReOpen|02/24/2022|M|10948 JOHANNA AV||RIVERVIEW|FL|33578|Black|09/12/2000|2|F3|893.13(1)(a)2|893131A2-DRUG2320 (FT) POSSESSION OF CANNABIS WITH INTENT TO SELL, MANUFACTURE, OR DELIVER|02/10/2020|NONE|NONE|01/24/2022|||L325172003320|FL|N||||275.10||N|N|N|N||||||50.00 Circuit Court||LATSON-MARSHALL|DION|LONDON||Defendant|292020CF004743000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|04/20/2020|Close of ReOpen|02/24/2022|M|10948 JOHANNA AV||RIVERVIEW|FL|33578|Black|09/12/2000|1|F3|893.13(6)a|893136A-DRUG2102 (FT) POSSESSION OF CANNABIS|02/10/2020|SCFD|STATE CLOSED FILE DIVERSION|08/26/2020|||L325172003320|FL|N||||275.10||N|N|N|N||||||50.00 Circuit Court||LATT|DAVID|HAROLD||Defendant|291995CF007099000AHC||FELONY OTHER FELONY|O||05/29/1995|CLOSED|06/09/1995|M|LOT 8|9225 CAUSEWAY BLVD|TAMPA|FL|33619|White|03/30/1968|1|NN|3|3 FUGITIVE WARRANT|05/28/1995||||||L300168681100|FL|N||||||N|N|N|N|||||| Circuit Court||LATTA|CHARLES|HAMIL||Defendant|291984CF013111000AHC||RECREATED CRIMINAL CASE||Judge, Senior|07/06/2020|CLOSED|07/06/2020|N|PAYMENT INDEX CARD PROJECT||TAMPA|FL|33601|Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|10/25/1985||||||||N||||||N|N|N|N|||||| Circuit Court||LATTA|CHATZ|MARTRICE||Defendant|292006CF002806000CHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|02/09/2006|CLOSED|12/28/2006|M|607 KNIGHTS ST S||PLANT CITY|FL|33563|Black|09/04/1984|10|F2|893131F2|893131F2 POSSESSION WITH INTENT TO DELIVER A CONTROLLED|02/09/2006|NTNINF|NT - NO INFORMATION FILED|03/01/2006|||L300113843240|FL|N||||||N|N|N|N|||||LATTA, CHATZ M; LATTA, CHATZ MARTICE; LATTA, CHATZ MARTRICE; LATTA, CHATZ MATRICE; LATTA, CHATZ MAURICE|370.00 Circuit Court||LATTA|CHATZ|MARTRICE||Defendant|292006CF002806000CHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|02/09/2006|CLOSED|12/28/2006|M|607 KNIGHTS ST S||PLANT CITY|FL|33563|Black|09/04/1984|1|F1|893131E1|893131E1 CONTROLLED SUBSTANCE WITHIN 1000 FT OF A CHURC|02/09/2006|NTNINF|NT - NO INFORMATION FILED|03/01/2006|||L300113843240|FL|N||||||N|N|N|N|||||LATTA, CHATZ M; LATTA, CHATZ MARTICE; LATTA, CHATZ MARTRICE; LATTA, CHATZ MATRICE; LATTA, CHATZ MAURICE|370.00 Circuit Court||LATTA|CHATZ|MARTRICE||Defendant|292006CF002806000CHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|02/09/2006|CLOSED|12/28/2006|M|607 KNIGHTS ST S||PLANT CITY|FL|33563|Black|09/04/1984|7|F2|893131F2|893131F2 POSSESSION WITH INTENT TO DELIVER A CONTROLLED|02/09/2006|NTNINF|NT - NO INFORMATION FILED|03/01/2006|||L300113843240|FL|N||||||N|N|N|N|||||LATTA, CHATZ M; LATTA, CHATZ MARTICE; LATTA, CHATZ MARTRICE; LATTA, CHATZ MATRICE; LATTA, CHATZ MAURICE|370.00 Circuit Court||LATTA|CHATZ|MARTRICE||Defendant|292006CF002806000CHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|02/09/2006|CLOSED|12/28/2006|M|607 KNIGHTS ST S||PLANT CITY|FL|33563|Black|09/04/1984|4|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|02/09/2006|ADJG|NT - ADJUDGED GUILTY|12/28/2006|||L300113843240|FL|N||||||N|N|N|N|||||LATTA, CHATZ M; LATTA, CHATZ MARTICE; LATTA, CHATZ MARTRICE; LATTA, CHATZ MATRICE; LATTA, CHATZ MAURICE|370.00 Circuit Court||LATTA|CHATZ|MARTRICE||Defendant|292006CF002806000CHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|02/09/2006|CLOSED|12/28/2006|M|607 KNIGHTS ST S||PLANT CITY|FL|33563|Black|09/04/1984|11|F1|893131E1|893131E1 CONTROLLED SUBSTANCE WITHIN 1000 FT OF A CHURC|02/09/2006|NTNINF|NT - NO INFORMATION FILED|03/01/2006|||L300113843240|FL|N||||||N|N|N|N|||||LATTA, CHATZ M; LATTA, CHATZ MARTICE; LATTA, CHATZ MARTRICE; LATTA, CHATZ MATRICE; LATTA, CHATZ MAURICE|370.00 Circuit Court||LATTA|CHATZ|MARTRICE||Defendant|292006CF002806000CHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|02/09/2006|CLOSED|12/28/2006|M|607 KNIGHTS ST S||PLANT CITY|FL|33563|Black|09/04/1984|12|F1|893131C|893131C POSSESSION OF COCAINE WIN 1000 FEET OF A SCHOO|02/09/2006|NTNINF|NT - NO INFORMATION FILED|03/01/2006|||L300113843240|FL|N||||||N|N|N|N|||||LATTA, CHATZ M; LATTA, CHATZ MARTICE; LATTA, CHATZ MARTRICE; LATTA, CHATZ MATRICE; LATTA, CHATZ MAURICE|370.00 Circuit Court||LATTA|CHATZ|MARTRICE||Defendant|292006CF002806000CHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|02/09/2006|CLOSED|12/28/2006|M|607 KNIGHTS ST S||PLANT CITY|FL|33563|Black|09/04/1984|13|F1|8931351B1A|8931351B1A CONSPIRACY TO TRAFFIC IN COCAINE 28 - 200 GRAM|02/09/2006|NTNINF|NT - NO INFORMATION FILED|03/01/2006|||L300113843240|FL|N||||||N|N|N|N|||||LATTA, CHATZ M; LATTA, CHATZ MARTICE; LATTA, CHATZ MARTRICE; LATTA, CHATZ MATRICE; LATTA, CHATZ MAURICE|370.00 Circuit Court||LATTA|CHATZ|MARTRICE||Defendant|292006CF002806000CHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|02/09/2006|CLOSED|12/28/2006|M|607 KNIGHTS ST S||PLANT CITY|FL|33563|Black|09/04/1984|2|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|02/09/2006|NTNINF|NT - NO INFORMATION FILED|03/01/2006|||L300113843240|FL|N||||||N|N|N|N|||||LATTA, CHATZ M; LATTA, CHATZ MARTICE; LATTA, CHATZ MARTRICE; LATTA, CHATZ MATRICE; LATTA, CHATZ MAURICE|370.00 Circuit Court||LATTA|CHATZ|MARTRICE||Defendant|292006CF002806000CHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|02/09/2006|CLOSED|12/28/2006|M|607 KNIGHTS ST S||PLANT CITY|FL|33563|Black|09/04/1984|5|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|02/09/2006|ADJG|NT - ADJUDGED GUILTY|12/28/2006|||L300113843240|FL|N||||||N|N|N|N|||||LATTA, CHATZ M; LATTA, CHATZ MARTICE; LATTA, CHATZ MARTRICE; LATTA, CHATZ MATRICE; LATTA, CHATZ MAURICE|370.00 Circuit Court||LATTA|CHATZ|MARTRICE||Defendant|292006CF002806000CHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|02/09/2006|CLOSED|12/28/2006|M|607 KNIGHTS ST S||PLANT CITY|FL|33563|Black|09/04/1984|6|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|02/09/2006|ADJG|NT - ADJUDGED GUILTY|12/28/2006|||L300113843240|FL|N||||||N|N|N|N|||||LATTA, CHATZ M; LATTA, CHATZ MARTICE; LATTA, CHATZ MARTRICE; LATTA, CHATZ MATRICE; LATTA, CHATZ MAURICE|370.00 Circuit Court||LATTA|CHATZ|MARTRICE||Defendant|292006CF002806000CHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|02/09/2006|CLOSED|12/28/2006|M|607 KNIGHTS ST S||PLANT CITY|FL|33563|Black|09/04/1984|3|F2|893131A|893131A DELIVERY OF COCAINE|02/09/2006|ADJG|NT - ADJUDGED GUILTY|12/28/2006|||L300113843240|FL|N||||||N|N|N|N|||||LATTA, CHATZ M; LATTA, CHATZ MARTICE; LATTA, CHATZ MARTRICE; LATTA, CHATZ MATRICE; LATTA, CHATZ MAURICE|370.00 Circuit Court||LATTA|CHATZ|MARTRICE||Defendant|292006CF002806000CHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|02/09/2006|CLOSED|12/28/2006|M|607 KNIGHTS ST S||PLANT CITY|FL|33563|Black|09/04/1984|8|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|02/09/2006|NTNINF|NT - NO INFORMATION FILED|03/01/2006|||L300113843240|FL|N||||||N|N|N|N|||||LATTA, CHATZ M; LATTA, CHATZ MARTICE; LATTA, CHATZ MARTRICE; LATTA, CHATZ MATRICE; LATTA, CHATZ MAURICE|370.00 Circuit Court||LATTA|CHATZ|MARTRICE||Defendant|292006CF002806000CHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|02/09/2006|CLOSED|12/28/2006|M|607 KNIGHTS ST S||PLANT CITY|FL|33563|Black|09/04/1984|9|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|02/09/2006|NTNINF|NT - NO INFORMATION FILED|03/01/2006|||L300113843240|FL|N||||||N|N|N|N|||||LATTA, CHATZ M; LATTA, CHATZ MARTICE; LATTA, CHATZ MARTRICE; LATTA, CHATZ MATRICE; LATTA, CHATZ MAURICE|370.00 Circuit Court||LATTA|CHATZ|MARTRICE||Defendant|292006CF002813000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|02/09/2006|CLOSED|03/03/2006|M|607 KNIGHTS ST S||PLANT CITY|FL|33563|Black|09/04/1984|4|F1|893131E1|893131E1 CONTROLLED SUBSTANCE WITHIN 1000 FT OF A CHURC|02/09/2006|CONS|CONSOLIDATED CASE|03/01/2006|||L300113843240|FL|N||||||N|N|N|N|||||LATTA, CHATZ M; LATTA, CHATZ MARTICE; LATTA, CHATZ MARTRICE; LATTA, CHATZ MATRICE; LATTA, CHATZ MAURICE| Circuit Court||LATTA|CHATZ|MARTRICE||Defendant|292006CF002813000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|02/09/2006|CLOSED|03/03/2006|M|607 KNIGHTS ST S||PLANT CITY|FL|33563|Black|09/04/1984|5|F1|893131C|893131C POSSESSION OF COCAINE WIN 1000 FEET OF A SCHOO|02/09/2006|CONS|CONSOLIDATED CASE|03/01/2006|||L300113843240|FL|N||||||N|N|N|N|||||LATTA, CHATZ M; LATTA, CHATZ MARTICE; LATTA, CHATZ MARTRICE; LATTA, CHATZ MATRICE; LATTA, CHATZ MAURICE| Circuit Court||LATTA|CHATZ|MARTRICE||Defendant|292006CF002813000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|02/09/2006|CLOSED|03/03/2006|M|607 KNIGHTS ST S||PLANT CITY|FL|33563|Black|09/04/1984|6|F2|893131A|893131A SALE OF COCAINE|02/09/2006|CONS|CONSOLIDATED CASE|03/01/2006|||L300113843240|FL|N||||||N|N|N|N|||||LATTA, CHATZ M; LATTA, CHATZ MARTICE; LATTA, CHATZ MARTRICE; LATTA, CHATZ MATRICE; LATTA, CHATZ MAURICE| Circuit Court||LATTA|CHATZ|MARTRICE||Defendant|292006CF002813000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|02/09/2006|CLOSED|03/03/2006|M|607 KNIGHTS ST S||PLANT CITY|FL|33563|Black|09/04/1984|3|F2|893131F2|893131F2 POSSESSION WITH INTENT TO DELIVER A CONTROLLED|02/09/2006|CONS|CONSOLIDATED CASE|03/01/2006|||L300113843240|FL|N||||||N|N|N|N|||||LATTA, CHATZ M; LATTA, CHATZ MARTICE; LATTA, CHATZ MARTRICE; LATTA, CHATZ MATRICE; LATTA, CHATZ MAURICE| Circuit Court||LATTA|CHATZ|MARTRICE||Defendant|292006CF002813000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|02/09/2006|CLOSED|03/03/2006|M|607 KNIGHTS ST S||PLANT CITY|FL|33563|Black|09/04/1984|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|02/09/2006|CONS|CONSOLIDATED CASE|03/01/2006|||L300113843240|FL|N||||||N|N|N|N|||||LATTA, CHATZ M; LATTA, CHATZ MARTICE; LATTA, CHATZ MARTRICE; LATTA, CHATZ MATRICE; LATTA, CHATZ MAURICE| Circuit Court||LATTA|CHATZ|MARTRICE||Defendant|292006CF002813000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|02/09/2006|CLOSED|03/03/2006|M|607 KNIGHTS ST S||PLANT CITY|FL|33563|Black|09/04/1984|2|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|02/09/2006|CONS|CONSOLIDATED CASE|03/01/2006|||L300113843240|FL|N||||||N|N|N|N|||||LATTA, CHATZ M; LATTA, CHATZ MARTICE; LATTA, CHATZ MARTRICE; LATTA, CHATZ MATRICE; LATTA, CHATZ MAURICE| Circuit Court||LATTA|CHATZ|MARTRICE||Defendant|292006CF002814000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|02/09/2006|CLOSED|03/03/2006|M|607 KNIGHTS ST S||PLANT CITY|FL|33563|Black|09/04/1984|4|F2|893131F2|893131F2 POSSESSION WITH INTENT TO DELIVER A CONTROLLED|02/09/2006|CONS|CONSOLIDATED CASE|03/01/2006|||L300113843240|FL|N||||||N|N|N|N|||||LATTA, CHATZ M; LATTA, CHATZ MARTICE; LATTA, CHATZ MARTRICE; LATTA, CHATZ MATRICE; LATTA, CHATZ MAURICE| Circuit Court||LATTA|CHATZ|MARTRICE||Defendant|292006CF002814000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|02/09/2006|CLOSED|03/03/2006|M|607 KNIGHTS ST S||PLANT CITY|FL|33563|Black|09/04/1984|5|F1|893131E1|893131E1 CONTROLLED SUBSTANCE WITHIN 1000 FT OF A CHURC|02/09/2006|CONS|CONSOLIDATED CASE|03/01/2006|||L300113843240|FL|N||||||N|N|N|N|||||LATTA, CHATZ M; LATTA, CHATZ MARTICE; LATTA, CHATZ MARTRICE; LATTA, CHATZ MATRICE; LATTA, CHATZ MAURICE| Circuit Court||LATTA|CHATZ|MARTRICE||Defendant|292006CF002814000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|02/09/2006|CLOSED|03/03/2006|M|607 KNIGHTS ST S||PLANT CITY|FL|33563|Black|09/04/1984|1|F2|893131A|893131A DELIVERY OF COCAINE|02/09/2006|CONS|CONSOLIDATED CASE|03/01/2006|||L300113843240|FL|N||||||N|N|N|N|||||LATTA, CHATZ M; LATTA, CHATZ MARTICE; LATTA, CHATZ MARTRICE; LATTA, CHATZ MATRICE; LATTA, CHATZ MAURICE| Circuit Court||LATTA|CHATZ|MARTRICE||Defendant|292006CF002814000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|02/09/2006|CLOSED|03/03/2006|M|607 KNIGHTS ST S||PLANT CITY|FL|33563|Black|09/04/1984|7|F1|8931351B1A|8931351B1A CONSPIRACY TO TRAFFIC IN COCAINE 28 - 200 GRAM|02/09/2006|CONS|CONSOLIDATED CASE|03/01/2006|||L300113843240|FL|N||||||N|N|N|N|||||LATTA, CHATZ M; LATTA, CHATZ MARTICE; LATTA, CHATZ MARTRICE; LATTA, CHATZ MATRICE; LATTA, CHATZ MAURICE| Circuit Court||LATTA|CHATZ|MARTRICE||Defendant|292006CF002814000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|02/09/2006|CLOSED|03/03/2006|M|607 KNIGHTS ST S||PLANT CITY|FL|33563|Black|09/04/1984|3|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|02/09/2006|CONS|CONSOLIDATED CASE|03/01/2006|||L300113843240|FL|N||||||N|N|N|N|||||LATTA, CHATZ M; LATTA, CHATZ MARTICE; LATTA, CHATZ MARTRICE; LATTA, CHATZ MATRICE; LATTA, CHATZ MAURICE| Circuit Court||LATTA|CHATZ|MARTRICE||Defendant|292006CF002814000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|02/09/2006|CLOSED|03/03/2006|M|607 KNIGHTS ST S||PLANT CITY|FL|33563|Black|09/04/1984|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|02/09/2006|CONS|CONSOLIDATED CASE|03/01/2006|||L300113843240|FL|N||||||N|N|N|N|||||LATTA, CHATZ M; LATTA, CHATZ MARTICE; LATTA, CHATZ MARTRICE; LATTA, CHATZ MATRICE; LATTA, CHATZ MAURICE| Circuit Court||LATTA|CHATZ|MARTRICE||Defendant|292006CF002814000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|02/09/2006|CLOSED|03/03/2006|M|607 KNIGHTS ST S||PLANT CITY|FL|33563|Black|09/04/1984|6|F1|893131C|893131C POSSESSION OF COCAINE WIN 1000 FEET OF A SCHOO|02/09/2006|CONS|CONSOLIDATED CASE|03/01/2006|||L300113843240|FL|N||||||N|N|N|N|||||LATTA, CHATZ M; LATTA, CHATZ MARTICE; LATTA, CHATZ MARTRICE; LATTA, CHATZ MATRICE; LATTA, CHATZ MAURICE| Circuit Court||LATTA|CHATZ|MARTRICE||Defendant|292007CF000503000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|01/05/2007|CLOSED|03/13/2007|M|607 KNIGHTS ST S||PLANT CITY|FL|33563|Black|09/04/1984|3|F3|831.28(2)a|831.28(2)a COUNTERFEIT PAYMENT INSTRUMENT|07/08/2006|NOLP|NOLLE PROSSED|03/13/2007|||L300113843240|FL|N||||||N|N|N|N|||||LATTA, CHATZ M; LATTA, CHATZ MARTICE; LATTA, CHATZ MARTRICE; LATTA, CHATZ MATRICE; LATTA, CHATZ MAURICE| Circuit Court||LATTA|CHATZ|MARTRICE||Defendant|292007CF000503000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|01/05/2007|CLOSED|03/13/2007|M|607 KNIGHTS ST S||PLANT CITY|FL|33563|Black|09/04/1984|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|07/08/2006|NOLP|NOLLE PROSSED|03/13/2007|||L300113843240|FL|N||||||N|N|N|N|||||LATTA, CHATZ M; LATTA, CHATZ MARTICE; LATTA, CHATZ MARTRICE; LATTA, CHATZ MATRICE; LATTA, CHATZ MAURICE| Circuit Court||LATTA|CHATZ|MARTRICE||Defendant|292007CF000503000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|01/05/2007|CLOSED|03/13/2007|M|607 KNIGHTS ST S||PLANT CITY|FL|33563|Black|09/04/1984|1|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|07/08/2006|NOLP|NOLLE PROSSED|03/13/2007|||L300113843240|FL|N||||||N|N|N|N|||||LATTA, CHATZ M; LATTA, CHATZ MARTICE; LATTA, CHATZ MARTRICE; LATTA, CHATZ MATRICE; LATTA, CHATZ MAURICE| Circuit Court||LATTA|CHATZ|MARTRICE||Defendant|292013CF006053000AHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|04/28/2013|Close of ReOpen|11/20/2013|M|607 KNIGHTS ST S||PLANT CITY|FL|33563|Black|09/04/1984|1|F3|810021B4A|810021B4A BURGLARY OF AN UNOCCUPIED STRUCTURE|04/25/2013|ADJG|NT - ADJUDGED GUILTY|11/20/2013|||L300113843240|FL|N||||||N|N|N|N|||||LATTA, CHATZ M; LATTA, CHATZ MARTICE; LATTA, CHATZ MARTRICE; LATTA, CHATZ MATRICE; LATTA, CHATZ MAURICE|1251.00 Circuit Court||LATTA|CHATZ|MARTRICE||Defendant|292013CF006053000AHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|04/28/2013|Close of ReOpen|11/20/2013|M|607 KNIGHTS ST S||PLANT CITY|FL|33563|Black|09/04/1984|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|04/25/2013|ADJG|NT - ADJUDGED GUILTY|11/20/2013|||L300113843240|FL|N||||||N|N|N|N|||||LATTA, CHATZ M; LATTA, CHATZ MARTICE; LATTA, CHATZ MARTRICE; LATTA, CHATZ MATRICE; LATTA, CHATZ MAURICE|1251.00 Circuit Court||LATTA|CHATZ|MARTRICE||Defendant|292020CF001167000AHC||FELONY THEFT FORGERY FRAUD|C|Nash, Christopher C.|01/28/2020|CLOSED|02/26/2020|M|3630 50TH ST N||Tampa|FL|33619|Black|09/04/1984|1|F3|812.014(3)(c)|8120143C - THEF7002 (FT) FELONY PETIT THEFT|01/27/2020|ADJG|NT - ADJUDGED GUILTY|02/26/2020|||L300113843240|FL|N||||||N|N|N|N|||||LATTA, CHATZ M; LATTA, CHATZ MARTICE; LATTA, CHATZ MARTRICE; LATTA, CHATZ MATRICE; LATTA, CHATZ MAURICE|689.00 Circuit Court||LATTA|CHATZ|MARTRICE||Defendant|292020CF011939000AHC||FELONY DRUG OFFENSE|C|Nash, Christopher C.|10/16/2020|CLOSED|11/24/2020|M|3630 N 50TH STREET||TAMPA|FL|33619|Black|09/04/1984|3|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|10/15/2020|NTNOLP|NT - NOLLE PROSSED|12/18/2020|||L300113843240|FL|N||||||N|N|N|N|||||LATTA, CHATZ M; LATTA, CHATZ MARTICE; LATTA, CHATZ MARTRICE; LATTA, CHATZ MATRICE; LATTA, CHATZ MAURICE| Circuit Court||LATTA|CHATZ|MARTRICE||Defendant|292020CF011939000AHC||FELONY DRUG OFFENSE|C|Nash, Christopher C.|10/16/2020|CLOSED|11/24/2020|M|3630 N 50TH STREET||TAMPA|FL|33619|Black|09/04/1984|3|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|10/15/2020|NONE|NONE|12/18/2020|||L300113843240|FL|N||||||N|N|N|N|||||LATTA, CHATZ M; LATTA, CHATZ MARTICE; LATTA, CHATZ MARTRICE; LATTA, CHATZ MATRICE; LATTA, CHATZ MAURICE| Circuit Court||LATTA|CHATZ|MARTRICE||Defendant|292020CF011939000AHC||FELONY DRUG OFFENSE|C|Nash, Christopher C.|10/16/2020|CLOSED|11/24/2020|M|3630 N 50TH STREET||TAMPA|FL|33619|Black|09/04/1984|3|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|10/15/2020|ADJG|NT - ADJUDGED GUILTY|11/24/2020|||L300113843240|FL|N||||||N|N|N|N|||||LATTA, CHATZ M; LATTA, CHATZ MARTICE; LATTA, CHATZ MARTRICE; LATTA, CHATZ MATRICE; LATTA, CHATZ MAURICE| Circuit Court||LATTA|CHATZ|MARTRICE||Defendant|292020CF011939000AHC||FELONY DRUG OFFENSE|C|Nash, Christopher C.|10/16/2020|CLOSED|11/24/2020|M|3630 N 50TH STREET||TAMPA|FL|33619|Black|09/04/1984|1|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|10/15/2020|NTNOLP|NT - NOLLE PROSSED|12/18/2020|||L300113843240|FL|N||||||N|N|N|N|||||LATTA, CHATZ M; LATTA, CHATZ MARTICE; LATTA, CHATZ MARTRICE; LATTA, CHATZ MATRICE; LATTA, CHATZ MAURICE| Circuit Court||LATTA|CHATZ|MARTRICE||Defendant|292020CF011939000AHC||FELONY DRUG OFFENSE|C|Nash, Christopher C.|10/16/2020|CLOSED|11/24/2020|M|3630 N 50TH STREET||TAMPA|FL|33619|Black|09/04/1984|1|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|10/15/2020|NONE|NONE|12/18/2020|||L300113843240|FL|N||||||N|N|N|N|||||LATTA, CHATZ M; LATTA, CHATZ MARTICE; LATTA, CHATZ MARTRICE; LATTA, CHATZ MATRICE; LATTA, CHATZ MAURICE| Circuit Court||LATTA|CHATZ|MARTRICE||Defendant|292020CF011939000AHC||FELONY DRUG OFFENSE|C|Nash, Christopher C.|10/16/2020|CLOSED|11/24/2020|M|3630 N 50TH STREET||TAMPA|FL|33619|Black|09/04/1984|1|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|10/15/2020|ADJG|NT - ADJUDGED GUILTY|11/24/2020|||L300113843240|FL|N||||||N|N|N|N|||||LATTA, CHATZ M; LATTA, CHATZ MARTICE; LATTA, CHATZ MARTRICE; LATTA, CHATZ MATRICE; LATTA, CHATZ MAURICE| Circuit Court||LATTA|CHATZ|MARTRICE||Defendant|292020CF011939000AHC||FELONY DRUG OFFENSE|C|Nash, Christopher C.|10/16/2020|CLOSED|11/24/2020|M|3630 N 50TH STREET||TAMPA|FL|33619|Black|09/04/1984|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|10/15/2020|NTNOLP|NT - NOLLE PROSSED|12/18/2020|||L300113843240|FL|N||||||N|N|N|N|||||LATTA, CHATZ M; LATTA, CHATZ MARTICE; LATTA, CHATZ MARTRICE; LATTA, CHATZ MATRICE; LATTA, CHATZ MAURICE| Circuit Court||LATTA|CHATZ|MARTRICE||Defendant|292020CF011939000AHC||FELONY DRUG OFFENSE|C|Nash, Christopher C.|10/16/2020|CLOSED|11/24/2020|M|3630 N 50TH STREET||TAMPA|FL|33619|Black|09/04/1984|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|10/15/2020|NONE|NONE|12/18/2020|||L300113843240|FL|N||||||N|N|N|N|||||LATTA, CHATZ M; LATTA, CHATZ MARTICE; LATTA, CHATZ MARTRICE; LATTA, CHATZ MATRICE; LATTA, CHATZ MAURICE| Circuit Court||LATTA|CHATZ|MARTRICE||Defendant|292020CF011939000AHC||FELONY DRUG OFFENSE|C|Nash, Christopher C.|10/16/2020|CLOSED|11/24/2020|M|3630 N 50TH STREET||TAMPA|FL|33619|Black|09/04/1984|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|10/15/2020|ADJG|NT - ADJUDGED GUILTY|11/24/2020|||L300113843240|FL|N||||||N|N|N|N|||||LATTA, CHATZ M; LATTA, CHATZ MARTICE; LATTA, CHATZ MARTRICE; LATTA, CHATZ MATRICE; LATTA, CHATZ MAURICE| Circuit Court||LATTA|CHATZ|MARTRICE||Defendant|292020CF012129000AHC||FELONY DRUG OFFENSE|C|Nash, Christopher C.|10/21/2020|CLOSED|11/24/2020|M|3630 N 50TH STREET||TAMPA|FL|33619|Black|09/04/1984|2|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|10/20/2020|ADJG|NT - ADJUDGED GUILTY|11/24/2020|||L300113843240|FL|N||||||N|N|N|N|||||LATTA, CHATZ M; LATTA, CHATZ MARTICE; LATTA, CHATZ MARTRICE; LATTA, CHATZ MATRICE; LATTA, CHATZ MAURICE|689.00 Circuit Court||LATTA|CHATZ|MARTRICE||Defendant|292020CF012129000AHC||FELONY DRUG OFFENSE|C|Nash, Christopher C.|10/21/2020|CLOSED|11/24/2020|M|3630 N 50TH STREET||TAMPA|FL|33619|Black|09/04/1984|1|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|10/20/2020|ADJG|NT - ADJUDGED GUILTY|11/24/2020|||L300113843240|FL|N||||||N|N|N|N|||||LATTA, CHATZ M; LATTA, CHATZ MARTICE; LATTA, CHATZ MARTRICE; LATTA, CHATZ MATRICE; LATTA, CHATZ MAURICE|689.00 Circuit Court||LATTA|CHATZ|MARTRICE||Defendant|292020CF012130000AHC||FELONY THEFT FORGERY FRAUD|C|Nash, Christopher C.|10/21/2020|CLOSED|11/24/2020|M|3630 N 50TH STREET||TAMPA|FL|33619|Black|09/04/1984|3|F3|812.014(3)(c)|8120143C - THEF7002 (FT) FELONY PETIT THEFT|10/17/2020|ADJG|NT - ADJUDGED GUILTY|11/24/2020|||L300113843240|FL|N||||||N|N|N|N|||||LATTA, CHATZ M; LATTA, CHATZ MARTICE; LATTA, CHATZ MARTRICE; LATTA, CHATZ MATRICE; LATTA, CHATZ MAURICE|689.00 Circuit Court||LATTA|CHATZ|MARTRICE||Defendant|292020CF014627000AHC||FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|12/21/2020|CLOSED|04/08/2021|M|3630 N 50TH STREET||TAMPA|FL|33619|Black|09/04/1984|1|F3|812.014(3)(c)|8120143C - THEF7002 (FT) FELONY PETIT THEFT|12/20/2020|ADJG|NT - ADJUDGED GUILTY|04/08/2021|||L300113843240|FL|N||||||N|N|N|N|||||LATTA, CHATZ M; LATTA, CHATZ MARTICE; LATTA, CHATZ MARTRICE; LATTA, CHATZ MATRICE; LATTA, CHATZ MAURICE|689.00 Circuit Court||LATTA|CHATZ|MARTRICE||Defendant|292021CF002775000AHC||FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|03/09/2021|CLOSED|04/08/2021|M|3630 N 50TH STREET||TAMPA|FL|33619|Black|09/04/1984|1|F3|812.014(3)(c)|8120143C - THEF7002 (FT) FELONY PETIT THEFT|03/08/2021|ADJG|NT - ADJUDGED GUILTY|04/08/2021|||L300113843240|FL|N||||||N|N|N|N|||||LATTA, CHATZ M; LATTA, CHATZ MARTICE; LATTA, CHATZ MARTRICE; LATTA, CHATZ MATRICE; LATTA, CHATZ MAURICE|689.00 Circuit Court||LATTA|CHATZ|MARTRICE||Defendant|292021CF012283000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|10/09/2021|CLOSED|12/06/2021|M|3630 N 50TH STREET||TAMPA|FL|33619|Black|09/04/1984|1|F3|812.014(3)(c)|8120143C - THEF7002 (FT) FELONY PETIT THEFT|10/07/2021|ADJG|NT - ADJUDGED GUILTY|12/06/2021|||L300113843240|FL|N||||||N|N|N|N|||||LATTA, CHATZ M; LATTA, CHATZ MARTICE; LATTA, CHATZ MARTRICE; LATTA, CHATZ MATRICE; LATTA, CHATZ MAURICE|689.00 Circuit Court||LATTA|CHATZ|MARTRICE||Defendant|292022CF002118000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|02/22/2022|CLOSED|02/24/2022|M|3630 N 50TH STREET||TAMPA|FL|33619|Black|09/04/1984|1|F3|812.014(3)(c)|8120143C - THEF7002 (FT) FELONY PETIT THEFT|02/21/2022|NTLOR|NT - LETTER OF RELEASE|02/24/2022|||L300113843240|FL|N||||||N|N|N|N|||||LATTA, CHATZ M; LATTA, CHATZ MARTICE; LATTA, CHATZ MARTRICE; LATTA, CHATZ MATRICE; LATTA, CHATZ MAURICE| Circuit Court||LATTA|CHATZ|MARTRICE||Defendant|292022CF004401000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|04/09/2022|CLOSED|06/16/2022|M|NO ADDRESS||TAMPA|FL|00000|Black|09/04/1984|3|F3|812.014(3)(c)|8120143C - THEF7002 (FT) FELONY PETIT THEFT|03/18/2022|ADJG|NT - ADJUDGED GUILTY|06/16/2022|||L300113843240|FL|N||||||N|N|N|N|||||LATTA, CHATZ M; LATTA, CHATZ MARTICE; LATTA, CHATZ MARTRICE; LATTA, CHATZ MATRICE; LATTA, CHATZ MAURICE|689.00 Circuit Court||LATTA|CHATZ|MARTRICE||Defendant|292022CF015554000AHC||FELONY BURGLARY|A|Twine Thomas, Barbara|11/19/2022|CLOSED|01/09/2023|M|AT LARGE||UNKNOWN|FL|00000|Black|09/04/1984|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|11/17/2022|ADJG|NT - ADJUDGED GUILTY|01/09/2023|||L300113843240|FL|N||||||N|N|N|N|||||LATTA, CHATZ M; LATTA, CHATZ MARTICE; LATTA, CHATZ MARTRICE; LATTA, CHATZ MATRICE; LATTA, CHATZ MAURICE|394.00 Circuit Court||LATTA|CHATZ|MARTRICE||Defendant|292022CF015554000AHC||FELONY BURGLARY|A|Twine Thomas, Barbara|11/19/2022|CLOSED|01/09/2023|M|AT LARGE||UNKNOWN|FL|00000|Black|09/04/1984|1|M1|810.08(2)b|810082B-TRES2000 (MF) TRESPASS IN OCCUPIED STRUCTURE OR CONVEYANCE|11/17/2022|ADJG|NT - ADJUDGED GUILTY|01/09/2023|||L300113843240|FL|N||||||N|N|N|N|||||LATTA, CHATZ M; LATTA, CHATZ MARTICE; LATTA, CHATZ MARTRICE; LATTA, CHATZ MATRICE; LATTA, CHATZ MAURICE|394.00 Circuit Court||LATTA|CHATZ|MARTRICE||Defendant|292023CF004053000AHC||FELONY THEFT FORGERY FRAUD|E|Kiser, Mark D|03/20/2023|CLOSED|04/17/2023|M|NO ADDRESS||TAMPA|FL|00000|Black|09/04/1984|1|F3|812.014(3)(c)|8120143C - THEF7002 (FT) FELONY PETIT THEFT|03/19/2023|ADJG|NT - ADJUDGED GUILTY|04/17/2023|||L300113843240|FL|N||||||N|N|N|N|||||LATTA, CHATZ M; LATTA, CHATZ MARTICE; LATTA, CHATZ MARTRICE; LATTA, CHATZ MATRICE; LATTA, CHATZ MAURICE|689.00 Circuit Court||LATTA|CHATZ|MARTRICE||Defendant|292023CF004053000AHC||FELONY THEFT FORGERY FRAUD|E|Kiser, Mark D|03/20/2023|CLOSED|04/17/2023|M|NO ADDRESS||TAMPA|FL|00000|Black|09/04/1984|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|03/19/2023|NTNINF|NT - NO INFORMATION FILED|04/04/2023|||L300113843240|FL|N||||||N|N|N|N|||||LATTA, CHATZ M; LATTA, CHATZ MARTICE; LATTA, CHATZ MARTRICE; LATTA, CHATZ MATRICE; LATTA, CHATZ MAURICE|689.00 Circuit Court||LATTA|CHATZ|MARTRICE||Defendant|292023CF008181000AHC||FELONY THEFT FORGERY FRAUD|G|Fuson, Robin F|06/01/2023|CLOSED|06/22/2023|M|NO ADDRESS||TAMPA|FL|00000|Black|09/04/1984|3|F3|812.014(3)(c)|8120143C - THEF7002 (FT) FELONY PETIT THEFT|05/05/2023|ADJG|NT - ADJUDGED GUILTY|06/22/2023|||L300113843240|FL|N||||||N|N|N|N|||||LATTA, CHATZ M; LATTA, CHATZ MARTICE; LATTA, CHATZ MARTRICE; LATTA, CHATZ MATRICE; LATTA, CHATZ MAURICE|689.00 Circuit Court||LATTA|CHATZ|MARTRICE||Defendant|292023CF013175000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|08/28/2023|CLOSED|10/23/2023|M|NO ADDRESS||TAMPA|FL|00000|Black|09/04/1984|1|F3|812.014(3)(c)|8120143C - THEF7002 (FT) FELONY PETIT THEFT|08/15/2023|ADJG|NT - ADJUDGED GUILTY|10/23/2023|||L300113843240|FL|N||||||N|N|N|N|||||LATTA, CHATZ M; LATTA, CHATZ MARTICE; LATTA, CHATZ MARTRICE; LATTA, CHATZ MATRICE; LATTA, CHATZ MAURICE|689.00 Circuit Court||LATTA|CLAUDETTE|SWANSON||Defendant|291993CF013117000AHC||FELONY THEFT FORGERY FRAUD|F||10/13/1993|CLOSED|10/25/1996|F|511 WILDWOOD WAY||CLEARWATER|FL|34616|White|09/28/1964|5|F3|8120142C|SEE DOCKET OR CASE FILE FOR CHARGES|04/06/1993|ADJG|NT - ADJUDGED GUILTY|01/14/1994|||L30011764848|FL|N||||||N|N|N|N|||||LATTA, CLAUDETTE; LATTA, CLAUDETTE SWENSON; LATTS, CLAUDETTE SWANSON| Circuit Court||LATTA|CLAUDETTE|SWANSON||Defendant|291993CF013117000AHC||FELONY THEFT FORGERY FRAUD|F||10/13/1993|CLOSED|10/25/1996|F|511 WILDWOOD WAY||CLEARWATER|FL|34616|White|09/28/1964|6|F3|8120142C|SEE DOCKET OR CASE FILE FOR CHARGES|04/06/1993|ADJG|NT - ADJUDGED GUILTY|01/14/1994|||L30011764848|FL|N||||||N|N|N|N|||||LATTA, CLAUDETTE; LATTA, CLAUDETTE SWENSON; LATTS, CLAUDETTE SWANSON| Circuit Court||LATTA|CLAUDETTE|SWANSON||Defendant|291993CF013117000AHC||FELONY THEFT FORGERY FRAUD|F||10/13/1993|CLOSED|10/25/1996|F|511 WILDWOOD WAY||CLEARWATER|FL|34616|White|09/28/1964|7|F3|8120142C|SEE DOCKET OR CASE FILE FOR CHARGES|04/06/1993|NOLP|NOLLE PROSSED|01/14/1994|||L30011764848|FL|N||||||N|N|N|N|||||LATTA, CLAUDETTE; LATTA, CLAUDETTE SWENSON; LATTS, CLAUDETTE SWANSON| Circuit Court||LATTA|CLAUDETTE|SWANSON||Defendant|291993CF013117000AHC||FELONY THEFT FORGERY FRAUD|F||10/13/1993|CLOSED|10/25/1996|F|511 WILDWOOD WAY||CLEARWATER|FL|34616|White|09/28/1964|4|F3|8120142C|SEE DOCKET OR CASE FILE FOR CHARGES|04/06/1993|ADJG|NT - ADJUDGED GUILTY|01/14/1994|||L30011764848|FL|N||||||N|N|N|N|||||LATTA, CLAUDETTE; LATTA, CLAUDETTE SWENSON; LATTS, CLAUDETTE SWANSON| Circuit Court||LATTA|CLAUDETTE|SWANSON||Defendant|291993CF013117000AHC||FELONY THEFT FORGERY FRAUD|F||10/13/1993|CLOSED|10/25/1996|F|511 WILDWOOD WAY||CLEARWATER|FL|34616|White|09/28/1964|8|F2|8120191|8120191 DEAL IN STOLEN PROPERTY|04/06/1993|ADJG|NT - ADJUDGED GUILTY|01/14/1994|||L30011764848|FL|N||||||N|N|N|N|||||LATTA, CLAUDETTE; LATTA, CLAUDETTE SWENSON; LATTS, CLAUDETTE SWANSON| Circuit Court||LATTA|CLAUDETTE|SWANSON||Defendant|291993CF013117000AHC||FELONY THEFT FORGERY FRAUD|F||10/13/1993|CLOSED|10/25/1996|F|511 WILDWOOD WAY||CLEARWATER|FL|34616|White|09/28/1964|3|F3|8120142C|SEE DOCKET OR CASE FILE FOR CHARGES|04/06/1993|ADJG|NT - ADJUDGED GUILTY|01/14/1994|||L30011764848|FL|N||||||N|N|N|N|||||LATTA, CLAUDETTE; LATTA, CLAUDETTE SWENSON; LATTS, CLAUDETTE SWANSON| Circuit Court||LATTA|CLAUDETTE|SWANSON||Defendant|291993CF013117000AHC||FELONY THEFT FORGERY FRAUD|F||10/13/1993|CLOSED|10/25/1996|F|511 WILDWOOD WAY||CLEARWATER|FL|34616|White|09/28/1964|1|F3|8120142C|SEE DOCKET OR CASE FILE FOR CHARGES|04/06/1993|ADJG|NT - ADJUDGED GUILTY|01/14/1994|||L30011764848|FL|N||||||N|N|N|N|||||LATTA, CLAUDETTE; LATTA, CLAUDETTE SWENSON; LATTS, CLAUDETTE SWANSON| Circuit Court||LATTA|CLAUDETTE|SWANSON||Defendant|291993CF013117000AHC||FELONY THEFT FORGERY FRAUD|F||10/13/1993|CLOSED|10/25/1996|F|511 WILDWOOD WAY||CLEARWATER|FL|34616|White|09/28/1964|2|F3|8120142C|SEE DOCKET OR CASE FILE FOR CHARGES|04/06/1993|ADJG|NT - ADJUDGED GUILTY|01/14/1994|||L30011764848|FL|N||||||N|N|N|N|||||LATTA, CLAUDETTE; LATTA, CLAUDETTE SWENSON; LATTS, CLAUDETTE SWANSON| Circuit Court||LATTA|CLAUDETTE|SWANSON||Defendant|291993CF014495000AHC||FELONY THEFT FORGERY FRAUD|F||11/10/1993|CLOSED|10/25/1996|F|511 WILDWOOD WAY||CLEARWATER|FL|34616|White|09/28/1964|3|F3|8120142C|SEE DOCKET OR CASE FILE FOR CHARGES|07/18/1993|ADJG|NT - ADJUDGED GUILTY|01/14/1994|||L30011764848|FL|N||||||N|N|N|N|||||LATTA, CLAUDETTE; LATTA, CLAUDETTE SWENSON; LATTS, CLAUDETTE SWANSON| Circuit Court||LATTA|CLAUDETTE|SWANSON||Defendant|291993CF014495000AHC||FELONY THEFT FORGERY FRAUD|F||11/10/1993|CLOSED|10/25/1996|F|511 WILDWOOD WAY||CLEARWATER|FL|34616|White|09/28/1964|1|F3|8120142C|SEE DOCKET OR CASE FILE FOR CHARGES|07/18/1993|NOLP|NOLLE PROSSED|01/14/1994|||L30011764848|FL|N||||||N|N|N|N|||||LATTA, CLAUDETTE; LATTA, CLAUDETTE SWENSON; LATTS, CLAUDETTE SWANSON| Circuit Court||LATTA|CLAUDETTE|SWANSON||Defendant|291993CF014495000AHC||FELONY THEFT FORGERY FRAUD|F||11/10/1993|CLOSED|10/25/1996|F|511 WILDWOOD WAY||CLEARWATER|FL|34616|White|09/28/1964|2|F2|8120191|SEE DOCKET OR CASE FILE FOR CHARGES|07/18/1993|ADJG|NT - ADJUDGED GUILTY|01/14/1994|||L30011764848|FL|N||||||N|N|N|N|||||LATTA, CLAUDETTE; LATTA, CLAUDETTE SWENSON; LATTS, CLAUDETTE SWANSON| Circuit Court||LATTA|CLAUDETTE|SWANSON||Defendant|291994CF000474000AHC||FELONY THEFT FORGERY FRAUD|F||05/05/1993|CLOSED|10/25/1996|F|511 WILDWOOD WAY||CLEARWATER|FL|34616|White|09/28/1964|1|F3|8120142C|SEE DOCKET OR CASE FILE FOR CHARGES|05/05/1993|ADJG|NT - ADJUDGED GUILTY|01/14/1994|||L30011764848|FL|N||||||N|N|N|N|||||LATTA, CLAUDETTE; LATTA, CLAUDETTE SWENSON; LATTS, CLAUDETTE SWANSON| Circuit Court||LATTA|CLAUDETTE|SWANSON||Defendant|291994CF015436000AHC||FELONY OTHER FELONY|O||12/02/1994|CLOSED|12/09/1994|F|511 WILDWOOD WAY||CLEARWATER|FL|34616|White|09/28/1964|1|NN|3|3 FUGITIVE WARRANT|12/01/1994||||||L30011764848|FL|N||||||N|N|N|N|||||LATTA, CLAUDETTE; LATTA, CLAUDETTE SWENSON; LATTS, CLAUDETTE SWANSON| Circuit Court||LATTA|DAVID|SCOTT||Defendant|291991CF008029000AHC||FELONY THEFT FORGERY FRAUD|E||06/07/1991|CLOSED|08/19/1998|M|12908 N 15TH ST 22||TAMPA|FL|33612|White|02/02/1971|1|F3|8120142C|SEE DOCKET OR CASE FILE FOR CHARGES|01/01/1991|ADJG|NT - ADJUDGED GUILTY|10/01/1991|||L30017771042|FL|N||||40.00||N|N|N|N|||||LATTA, DAVID|372.00 Circuit Court||LATTA|DAVID|SCOTT||Defendant|291991CF011929000AHC||FELONY BURGLARY|E||08/25/1991|CLOSED|08/19/1998|M|12908 N 15TH ST 22||TAMPA|FL|33612|White|02/02/1971|2|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|08/22/1991|ADJG|NT - ADJUDGED GUILTY|10/01/1991|||L30017771042|FL|N||||80.00||N|N|N|N|||||LATTA, DAVID|500.00 Circuit Court||LATTA|DAVID|SCOTT||Defendant|291991CF011929000AHC||FELONY BURGLARY|E||08/25/1991|CLOSED|08/19/1998|M|12908 N 15TH ST 22||TAMPA|FL|33612|White|02/02/1971|1|F2|810023|810023 BURGLARY OF A DWELLING|08/22/1991|ADJG|NT - ADJUDGED GUILTY|10/01/1991|||L30017771042|FL|N||||80.00||N|N|N|N|||||LATTA, DAVID|500.00 Circuit Court||LATTA|DAVID|SCOTT||Defendant|291993CF003918000AHC||FELONY THEFT FORGERY FRAUD|E||03/28/1993|CLOSED|08/19/1998|M|12908 N 15TH ST 22||TAMPA|FL|33612|White|02/02/1971|2|F3|8120142C|SEE DOCKET OR CASE FILE FOR CHARGES|03/23/1993|NOLP|NOLLE PROSSED|04/29/1993|||L30017771042|FL|N||||80.00|07/18/2001|N|N|N|N|||||LATTA, DAVID| Circuit Court||LATTA|DAVID|SCOTT||Defendant|291993CF003918000AHC||FELONY THEFT FORGERY FRAUD|E||03/28/1993|CLOSED|08/19/1998|M|12908 N 15TH ST 22||TAMPA|FL|33612|White|02/02/1971|1|F2|8120191|8120191 DEAL IN STOLEN PROPERTY|03/23/1993|ADJG|NT - ADJUDGED GUILTY|04/29/1993|||L30017771042|FL|N||||80.00|07/18/2001|N|N|N|N|||||LATTA, DAVID| Circuit Court||LATTA|JANNICE|A||Defendant|291991CF005917000AHC||FELONY WORTHLESS CHECK|B||04/25/1991|CLOSED|06/06/1991|F|115 SYCAMORE LANE||TAMPA|FL|33610|White|03/30/1944|1|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|12/15/1990|PTAF|PRE-TRIAL ACCEPTANCE|06/06/1991|||L30042844610|FL|N||||||N|N|N|N|||||| Circuit Court||LATTA|JANNICE|A||Defendant|291997CF002766000AHC||FELONY THEFT FORGERY FRAUD|E||02/22/1997|Close of ReOpen|08/17/1999|F|115 SYCAMORE LANE||TAMPA|FL|33610|White|03/30/1944|2|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|05/31/1996|NTNINF|NT - NO INFORMATION FILED|05/12/1997|||L30042844610|FL|N||||||N|N|N|N||||||271.00 Circuit Court||LATTA|JANNICE|A||Defendant|291997CF002766000AHC||FELONY THEFT FORGERY FRAUD|E||02/22/1997|Close of ReOpen|08/17/1999|F|115 SYCAMORE LANE||TAMPA|FL|33610|White|03/30/1944|1|F3|8120142C2|8120142C2 GRAND THEFT THIRD DEGREE|05/31/1996|NTAW|NT - ADJUDICATION WITHHELD|07/20/1999|||L30042844610|FL|N||||||N|N|N|N||||||271.00 Circuit Court||LATTA|JASON|WAYNE||Defendant|291993CF009610000AHC||FELONY DRUG OFFENSE|O||07/28/1993|CLOSED|09/08/1993|M|APT 34B|3524 SW 30 TERRACE|GAINSVILLE|FL|NI|White|11/13/1974|2|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|07/27/1993|REDU|REDUCED TO COUNTY COURT|09/08/1993|||30043974413|FL|N||||||N|N|N|N|||||| Circuit Court||LATTA|JASON|WAYNE||Defendant|291993CF009610000AHC||FELONY DRUG OFFENSE|O||07/28/1993|CLOSED|09/08/1993|M|APT 34B|3524 SW 30 TERRACE|GAINSVILLE|FL|NI|White|11/13/1974|1|F3|89313|SEE DOCKET OR CASE FILE FOR CHARGES|07/27/1993||||||30043974413|FL|N||||||N|N|N|N|||||| Circuit Court||LATTA|JERRELL|H||Defendant|292007CF023246000AHC||FELONY THEFT FORGERY FRAUD|B|Pomponio, Denise A|11/06/2007|CLOSED|01/03/2008|M|3404 N GARRISON ST APT A||TAMPA|FL|33612|Black|08/07/1988|1|F3|831.09|831.09 UTTERING A FORGED BILL|11/05/2007|NOLP|NOLLE PROSSED|07/13/2009|||L300428882870|FL|N||||241.99||N|N|N|N|||||LATTA, JERRELL HERBERT; LATTA, JERRELL HERBERT LEE|40.01 Circuit Court||LATTA|JERRELL|H||Defendant|292007CF023246000AHC||FELONY THEFT FORGERY FRAUD|B|Pomponio, Denise A|11/06/2007|CLOSED|01/03/2008|M|3404 N GARRISON ST APT A||TAMPA|FL|33612|Black|08/07/1988|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|11/05/2007|NOLP|NOLLE PROSSED|07/13/2009|||L300428882870|FL|N||||241.99||N|N|N|N|||||LATTA, JERRELL HERBERT; LATTA, JERRELL HERBERT LEE|40.01 Circuit Court||LATTA|JERRELL|H||Defendant|292016CF006706000AHC||FELONY CRIMES AGAINST A PERSON|G|Corvo, Vivian T|05/10/2016|CLOSED|01/10/2017|M|3808 PHILLIPS STREET||TAMPA|FL|33619|Black|08/07/1988|3|M2|806131B1|806131B1-CRMS1000 (MS) CRIMINAL MISCHIEF LESS THAN $200|04/09/2016|ADJG|NT - ADJUDGED GUILTY|01/10/2017|||L300428882870|FL|N||||||N|N|N|N|||||LATTA, JERRELL HERBERT; LATTA, JERRELL HERBERT LEE|722.00 Circuit Court||LATTA|JERRELL|H||Defendant|292016CF006706000AHC||FELONY CRIMES AGAINST A PERSON|G|Corvo, Vivian T|05/10/2016|CLOSED|01/10/2017|M|3808 PHILLIPS STREET||TAMPA|FL|33619|Black|08/07/1988|1|M2|784.011|784011-ASSA1000 (MS) ASSAULT|04/09/2016|ADJG|NT - ADJUDGED GUILTY|01/10/2017|||L300428882870|FL|N||||||N|N|N|N|||||LATTA, JERRELL HERBERT; LATTA, JERRELL HERBERT LEE|722.00 Circuit Court||LATTA|JERRELL|H||Defendant|292016CF006706000AHC||FELONY CRIMES AGAINST A PERSON|G|Corvo, Vivian T|05/10/2016|CLOSED|01/10/2017|M|3808 PHILLIPS STREET||TAMPA|FL|33619|Black|08/07/1988|2|M1|784031|784031-BATT1102 (MF) BATTERY DOMESTIC VIOLENCE|04/09/2016|ADJG|NT - ADJUDGED GUILTY|01/10/2017|||L300428882870|FL|N||||||N|N|N|N|||||LATTA, JERRELL HERBERT; LATTA, JERRELL HERBERT LEE|722.00 Circuit Court||LATTA|JERRELL|H||Defendant|292016CF012767000AHC||FELONY DRUG OFFENSE|G|Corvo, Vivian T|09/06/2016|CLOSED|01/10/2017|M|3808 PHILLIPS STREET||TAMPA|FL|33619|Black|08/07/1988|6|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|09/06/2016|ADJG|NT - ADJUDGED GUILTY|01/10/2017|||L300428882870|FL|N||||||N|N|N|N|||||LATTA, JERRELL HERBERT; LATTA, JERRELL HERBERT LEE|665.00 Circuit Court||LATTA|JERRELL|H||Defendant|292022CF012583000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|09/17/2022|CLOSED|10/07/2022|M|5090 ASBUTY PARK DR||LAKELAND|FL|33805|Black|08/07/1988|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|09/15/2022|NTLOR|NT - LETTER OF RELEASE|10/07/2022|||L300428882870|FL|N||||||N|N|N|N|||||LATTA, JERRELL HERBERT; LATTA, JERRELL HERBERT LEE| Circuit Court||LATTA|JONATHAN|EARL||Defendant|291999CF010422000AHC||FELONY CRIMES AGAINST A PERSON|D|Barber, Thomas P|06/11/1999|Close of ReOpen|12/06/2001|M|13602 LYTTON WAY||TAMPA|FL|33624|White|12/23/1978|2|M1|31619313|31619313 DUI W/PROP DAMAGE/PERSONAL IN|11/08/1998|NOLP|NOLLE PROSSED|04/28/2000|||L30042578630|FL|N||||543.50|04/05/2007|N|N|N|N|||||LATTA, JONATHAN| Circuit Court||LATTA|JONATHAN|EARL||Defendant|291999CF010422000AHC||FELONY CRIMES AGAINST A PERSON|D|Barber, Thomas P|06/11/1999|Close of ReOpen|12/06/2001|M|13602 LYTTON WAY||TAMPA|FL|33624|White|12/23/1978|1|F3|3161933|3161933 DUI WITH SERIOUS BODILY INJURY|11/08/1998|ADJG|NT - ADJUDGED GUILTY|04/28/2000|||L30042578630|FL|N||||543.50|04/05/2007|N|N|N|N|||||LATTA, JONATHAN| Circuit Court||LATTA|MARK|||Defendant|291992CF014582000AHC||FELONY CRIMES AGAINST A PERSON|C||10/23/1992|CLOSED|03/17/1993|M|5515 CARROLLWOOD MEADO||TAMPA|FL|33214|White|03/13/1972|5|M1|870011|SEE DOCKET OR CASE FILE FOR CHARGES|10/22/1992|NTAW|NT - ADJUDICATION WITHHELD|03/17/1993|||L30054672093|FL|N||||||N|N|N|N|||||| Circuit Court||LATTA|MARK|||Defendant|291992CF014582000AHC||FELONY CRIMES AGAINST A PERSON|C||10/23/1992|CLOSED|03/17/1993|M|5515 CARROLLWOOD MEADO||TAMPA|FL|33214|White|03/13/1972|2|F3|84301|84301 RESIST WITH VIOLENCE|10/22/1992|NTAW|NT - ADJUDICATION WITHHELD|03/17/1993|||L30054672093|FL|N||||||N|N|N|N|||||| Circuit Court||LATTA|MARK|||Defendant|291992CF014582000AHC||FELONY CRIMES AGAINST A PERSON|C||10/23/1992|CLOSED|03/17/1993|M|5515 CARROLLWOOD MEADO||TAMPA|FL|33214|White|03/13/1972|1|F3|78407|78407 BATTERY ON LAW ENFORCEMENT OFFICER|10/22/1992|NTAW|NT - ADJUDICATION WITHHELD|03/17/1993|||L30054672093|FL|N||||||N|N|N|N|||||| Circuit Court||LATTA|MONTY|GENE||Defendant|291991CF011559000AHC||FELONY THEFT FORGERY FRAUD|E||08/17/1991|CLOSED|01/07/1993|M|6907 N 15TH ST||TAMPA|FL|33604|White|05/23/1967|1|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|08/16/1991|ADJG|NT - ADJUDGED GUILTY|09/11/1991|||L300547671830|FL|N||||100.00||N|N|N|N|||||LATTA, MONTY; LATTA, MONTY GENE|312.00 Circuit Court||LATTA|MONTY|GENE||Defendant|291991CF011559000AHC||FELONY THEFT FORGERY FRAUD|E||08/17/1991|CLOSED|01/07/1993|M|6907 N 15TH ST||TAMPA|FL|33604|White|05/23/1967|2|F3|78407|SEE DOCKET OR CASE FILE FOR CHARGES|08/16/1991|ADJG|NT - ADJUDGED GUILTY|09/11/1991|||L300547671830|FL|N||||100.00||N|N|N|N|||||LATTA, MONTY; LATTA, MONTY GENE|312.00 Circuit Court||LATTA|MONTY|GENE||Defendant|291991CF011559000AHC||FELONY THEFT FORGERY FRAUD|E||08/17/1991|CLOSED|01/07/1993|M|6907 N 15TH ST||TAMPA|FL|33604|White|05/23/1967|3|M1|84302|84302 OBST/OPPOS AN OFFICER W/O VIO|08/16/1991|ADJG|NT - ADJUDGED GUILTY|09/11/1991|||L300547671830|FL|N||||100.00||N|N|N|N|||||LATTA, MONTY; LATTA, MONTY GENE|312.00 Circuit Court||LATTA|NYRA|C||Defendant|292000CF016020000BHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|09/22/2000|Close of ReOpen|04/08/2004|F|2809 ADELLA ST||SNELLVILLE|GA|30078|Black|11/14/1968|3|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|09/21/2000|NTAW|NT - ADJUDICATION WITHHELD|02/14/2001|||071695843|GA|N||||368.00||N|N|N|N||||||52.00 Circuit Court||LATTA|NYRA|C||Defendant|292000CF016020000BHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|09/22/2000|Close of ReOpen|04/08/2004|F|2809 ADELLA ST||SNELLVILLE|GA|30078|Black|11/14/1968|2|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|09/21/2000|NTAW|NT - ADJUDICATION WITHHELD|02/14/2001|||071695843|GA|N||||368.00||N|N|N|N||||||52.00 Circuit Court||LATTA|NYRA|C||Defendant|292000CF016020000BHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|09/22/2000|Close of ReOpen|04/08/2004|F|2809 ADELLA ST||SNELLVILLE|GA|30078|Black|11/14/1968|4|M1|817.60(1)|817.60(1) POSSESSION OF STOLEN CREDIT CARD|09/21/2000|NTNINF|NT - NO INFORMATION FILED|10/12/2000|||071695843|GA|N||||368.00||N|N|N|N||||||52.00 Circuit Court||LATTA|NYRA|C||Defendant|292000CF016020000BHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|09/22/2000|Close of ReOpen|04/08/2004|F|2809 ADELLA ST||SNELLVILLE|GA|30078|Black|11/14/1968|1|F3|831.01|831.01 FORGERY|09/21/2000|NTAW|NT - ADJUDICATION WITHHELD|02/14/2001|||071695843|GA|N||||368.00||N|N|N|N||||||52.00 Circuit Court||LATTA|NYRA|C||Defendant|292000CF016178000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|09/25/2000|CLOSED|10/12/2000|F|2809 ADELLA ST||SNELLVILLE|GA|30078|Black|11/14/1968|1|F3|831.09|831.09 UTTERING A FORGED BILL|09/21/2000|CONS|CONSOLIDATED CASE|10/12/2000|||071695843|GA|N||||||N|N|N|N|||||| Circuit Court||LATTA|NYRA|C||Defendant|292000CF016178000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|09/25/2000|CLOSED|10/12/2000|F|2809 ADELLA ST||SNELLVILLE|GA|30078|Black|11/14/1968|2|M1|817.60(1)|817.60(1) POSSESSION OF STOLEN CREDIT CARD|09/21/2000|CONS|CONSOLIDATED CASE|10/12/2000|||071695843|GA|N||||||N|N|N|N|||||| Circuit Court||LATTA|RAYMELL|YVETTE||Defendant|291992CF003984000AHC||FELONY OTHER FELONY|D||03/17/1992|CLOSED|06/26/1992|F|9502 N 12TH ST APT A||TAMPA|FL|33604|Black|01/26/1966|2|M1|849231|849231 POSSESS GAMBLING PARAPHERNALI|02/11/1992|NTAW|NT - ADJUDICATION WITHHELD|06/26/1992|||L30073966526|FL|N||||||N|N|N|N|||||LATTA, RAYMELL Y| Circuit Court||LATTA|RAYMELL|YVETTE||Defendant|291992CF003984000AHC||FELONY OTHER FELONY|D||03/17/1992|CLOSED|06/26/1992|F|9502 N 12TH ST APT A||TAMPA|FL|33604|Black|01/26/1966|7|M2|562111|562111 ALC BEV SELL GIVE SERVE TO PE|02/11/1992|NTAW|NT - ADJUDICATION WITHHELD|06/26/1992|||L30073966526|FL|N||||||N|N|N|N|||||LATTA, RAYMELL Y| Circuit Court||LATTA|RAYMELL|YVETTE||Defendant|291992CF003984000AHC||FELONY OTHER FELONY|D||03/17/1992|CLOSED|06/26/1992|F|9502 N 12TH ST APT A||TAMPA|FL|33604|Black|01/26/1966|6|M1|849231|849231 POSSESS GAMBLING PARAPHERNALI|02/11/1992|NTAW|NT - ADJUDICATION WITHHELD|06/26/1992|||L30073966526|FL|N||||||N|N|N|N|||||LATTA, RAYMELL Y| Circuit Court||LATTA|RAYMELL|YVETTE||Defendant|291992CF003984000AHC||FELONY OTHER FELONY|D||03/17/1992|CLOSED|06/26/1992|F|9502 N 12TH ST APT A||TAMPA|FL|33604|Black|01/26/1966|1|F3|84902|84902 AGENT EMPLOYEE OF KEEPER OF GAMING HOUSE|02/11/1992|NTAW|NT - ADJUDICATION WITHHELD|06/26/1992|||L30073966526|FL|N||||||N|N|N|N|||||LATTA, RAYMELL Y| Circuit Court||LATTA|RAYMELL|YVETTE||Defendant|291992CF003984000AHC||FELONY OTHER FELONY|D||03/17/1992|CLOSED|06/26/1992|F|9502 N 12TH ST APT A||TAMPA|FL|33604|Black|01/26/1966|5|F3|84902|SEE DOCKET OR CASE FILE FOR CHARGES|02/11/1992|NTAW|NT - ADJUDICATION WITHHELD|06/26/1992|||L30073966526|FL|N||||||N|N|N|N|||||LATTA, RAYMELL Y| Circuit Court||LATTA|RAYMELL|YVETTE||Defendant|291992CF003984000AHC||FELONY OTHER FELONY|D||03/17/1992|CLOSED|06/26/1992|F|9502 N 12TH ST APT A||TAMPA|FL|33604|Black|01/26/1966|4|M1|849231|849231 POSSESS GAMBLING PARAPHERNALI|02/11/1992|NTAW|NT - ADJUDICATION WITHHELD|06/26/1992|||L30073966526|FL|N||||||N|N|N|N|||||LATTA, RAYMELL Y| Circuit Court||LATTA|RAYMELL|YVETTE||Defendant|291992CF003984000AHC||FELONY OTHER FELONY|D||03/17/1992|CLOSED|06/26/1992|F|9502 N 12TH ST APT A||TAMPA|FL|33604|Black|01/26/1966|3|F3|84902|SEE DOCKET OR CASE FILE FOR CHARGES|02/11/1992|NTAW|NT - ADJUDICATION WITHHELD|06/26/1992|||L30073966526|FL|N||||||N|N|N|N|||||LATTA, RAYMELL Y| Circuit Court||LATTA|RAYMELL|YVETTE||Defendant|291997CF000512000AHC||FELONY THEFT FORGERY FRAUD|F||01/13/1997|Close of ReOpen|07/03/2001|F|9502 N 12TH ST APT A||TAMPA|FL|33604|Black|01/26/1966|1|F3|4093251AB|SEE DOCKET OR CASE FILE FOR CHARGES|05/01/1994|ADJG|NT - ADJUDGED GUILTY|08/18/1997|||L30073966526|FL|N||||110.00||N|N|N|N|||||LATTA, RAYMELL Y|353.00 Circuit Court||LATTA|ROBERT|SCOTT||Defendant|291984CF003680000AHC||FELONY OTHER FELONY|D||08/15/1984|CLOSED|02/11/1992|M|1044 OLDFIELD DR||BRANDON|FL|NI|White|11/26/1960|1|F3|790012|SEE DOCKET OR CASE FILE FOR CHARGES|03/22/1984|NTAW|NT - ADJUDICATION WITHHELD|08/15/1984|||L30077760426|FL|N||||||N|N|N|N|||||| Circuit Court||LATTA|SHANE|EDWARD||Defendant|291987CF007007000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|06/08/1987|CLOSED|01/01/2010|M|9201 TAYLOR RD||SEFFNER|FL|33584|White|01/24/1964|1|F3|8120142B|8120142B GRAND THEFT SECOND DEGREE|04/21/1987|AMDS|ADMINISTRATIVELY DISMISSED|01/01/2010|||L30078564024|FL|N||||||N|N|N|N|||||| Circuit Court||LATTA|WILLIAM|WESLEY|III|Defendant|291998CF000777000AHC||FELONY CRIMES AGAINST A PERSON|O||01/15/1998|CLOSED|02/12/1998|M|1213 COOLRIDGE DR||BRANDON|FL|33511|White|02/14/1956|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|01/14/1998|REDU|REDUCED TO COUNTY COURT|02/12/1998|||||N||||||N|N|N|N|||||| Circuit Court||LATTARULO|ANTONIETTE|DILEO||Defendant|292004CF000840000AHC||FELONY WORTHLESS CHECK|B|Behnke, Debra|01/12/2004|CLOSED|03/11/2004|F|618 SPORTSMAN PARK DR||SEFFNER|FL|33584|White|05/30/1961|1|F3|832054|832054 OBTAIN.PROP. FOR WORTHLESS CK (MORE THAN $150)|07/05/2003|NOLP|NOLLE PROSSED|06/28/2006|||L364004616900|FL|N||||401.73|01/18/2005|N|N|N|N|||||LATTARULO, ANTONIETTE| Circuit Court||LATTARULO|HENRY|J||Defendant|291995CF007700000AHC||FELONY DRUG OFFENSE|E||06/09/1995|Close of ReOpen|02/19/2001|M|APT A|11411 COLONY HILL DR|SEFFNER|FL|33584|White|08/11/1963|1|F3|893131A|893131A DELIVERY|06/07/1995|ADJG|NT - ADJUDGED GUILTY|02/19/2001|||L364390632910|FL|N||||||N|N|N|N|||||LATTAEULO, HENRY J; LATTARULO, HENRY; LATTARULO, HENRY JOHN|514.00 Circuit Court||LATTARULO|HENRY|J||Defendant|291996CF000737000AHC||FELONY THEFT FORGERY FRAUD|O||01/17/1996|CLOSED|04/10/1996|M|APT A|11411 COLONY HILL DR|SEFFNER|FL|33584|White|08/11/1963|2|F2|8120191|SEE DOCKET OR CASE FILE FOR CHARGES|01/15/1996|NTLOR|NT - LETTER OF RELEASE|04/10/1996|||L364390632910|FL|N||||||N|N|N|N|||||LATTAEULO, HENRY J; LATTARULO, HENRY; LATTARULO, HENRY JOHN| Circuit Court||LATTARULO|HENRY|J||Defendant|291996CF000737000AHC||FELONY THEFT FORGERY FRAUD|O||01/17/1996|CLOSED|04/10/1996|M|APT A|11411 COLONY HILL DR|SEFFNER|FL|33584|White|08/11/1963|1|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|01/15/1996|NTLOR|NT - LETTER OF RELEASE|04/10/1996|||L364390632910|FL|N||||||N|N|N|N|||||LATTAEULO, HENRY J; LATTARULO, HENRY; LATTARULO, HENRY JOHN| Circuit Court||LATTARULO|HENRY|J||Defendant|291997CF007744000AHC||FELONY WORTHLESS CHECK|E||05/15/1997|Close of ReOpen|02/19/2001|M|APT A|11411 COLONY HILL DR|SEFFNER|FL|33584|White|08/11/1963|2|M1|832054|832054 OBTAIN PROPERTY FOR WORTHLESS|02/16/1997|ADJG|NT - ADJUDGED GUILTY|08/16/2000|||L364390632910|FL|N||||||N|N|N|N|||||LATTAEULO, HENRY J; LATTARULO, HENRY; LATTARULO, HENRY JOHN|411.00 Circuit Court||LATTARULO|HENRY|J||Defendant|291997CF007744000AHC||FELONY WORTHLESS CHECK|E||05/15/1997|Close of ReOpen|02/19/2001|M|APT A|11411 COLONY HILL DR|SEFFNER|FL|33584|White|08/11/1963|1|F3|832054|832054 OBTAIN PROP FOR WORTHLESS CHE|02/16/1997|ADJG|NT - ADJUDGED GUILTY|02/19/2001|||L364390632910|FL|N||||||N|N|N|N|||||LATTAEULO, HENRY J; LATTARULO, HENRY; LATTARULO, HENRY JOHN|411.00 Circuit Court||LATTARULO|HENRY|J||Defendant|291997CF007744000AHC||FELONY WORTHLESS CHECK|E||05/15/1997|Close of ReOpen|02/19/2001|M|APT A|11411 COLONY HILL DR|SEFFNER|FL|33584|White|08/11/1963|3|M1|832054|832054 OBTAIN PROPERTY FOR WORTHLESS|02/16/1997|ADJG|NT - ADJUDGED GUILTY|08/16/2000|||L364390632910|FL|N||||||N|N|N|N|||||LATTAEULO, HENRY J; LATTARULO, HENRY; LATTARULO, HENRY JOHN|411.00 Circuit Court||LATTARULO|HENRY|J||Defendant|291997CF007756000AHC||FELONY WORTHLESS CHECK|E||02/26/1997|Close of ReOpen|02/19/2001|M|APT A|11411 COLONY HILL DR|SEFFNER|FL|33584|White|08/11/1963|1|F3|832054|832054 OBTAIN PROP FOR WORTHLESS CHE|02/22/1997|ADJG|NT - ADJUDGED GUILTY|02/19/2001|||L364390632910|FL|N||||||N|N|N|N|||||LATTAEULO, HENRY J; LATTARULO, HENRY; LATTARULO, HENRY JOHN|411.00 Circuit Court||LATTARULO|HENRY|J||Defendant|291997CF007756000AHC||FELONY WORTHLESS CHECK|E||02/26/1997|Close of ReOpen|02/19/2001|M|APT A|11411 COLONY HILL DR|SEFFNER|FL|33584|White|08/11/1963|2|F3|832054|832054 OBTAIN PROP FOR WORTHLESS CHE|02/22/1997|ADJG|NT - ADJUDGED GUILTY|02/19/2001|||L364390632910|FL|N||||||N|N|N|N|||||LATTAEULO, HENRY J; LATTARULO, HENRY; LATTARULO, HENRY JOHN|411.00 Circuit Court||LATTARULO|HENRY|J||Defendant|291997CF007756000AHC||FELONY WORTHLESS CHECK|E||02/26/1997|Close of ReOpen|02/19/2001|M|APT A|11411 COLONY HILL DR|SEFFNER|FL|33584|White|08/11/1963|3|M1|832054|832054 OBTAIN PROPERTY FOR WORTHLESS|02/22/1997|ADJG|NT - ADJUDGED GUILTY|08/16/2000|||L364390632910|FL|N||||||N|N|N|N|||||LATTAEULO, HENRY J; LATTARULO, HENRY; LATTARULO, HENRY JOHN|411.00 Circuit Court||LATTARULO|HENRY|J||Defendant|291997CF007756000AHC||FELONY WORTHLESS CHECK|E||02/26/1997|Close of ReOpen|02/19/2001|M|APT A|11411 COLONY HILL DR|SEFFNER|FL|33584|White|08/11/1963|4|M1|832054|832054 OBTAIN PROPERTY FOR WORTHLESS|02/22/1997|ADJG|NT - ADJUDGED GUILTY|08/16/2000|||L364390632910|FL|N||||||N|N|N|N|||||LATTAEULO, HENRY J; LATTARULO, HENRY; LATTARULO, HENRY JOHN|411.00 Circuit Court||LATTARULO|HENRY|J||Defendant|291997CF008893000AHC||FELONY WORTHLESS CHECK|E||06/05/1997|Close of ReOpen|02/19/2001|M|APT A|11411 COLONY HILL DR|SEFFNER|FL|33584|White|08/11/1963|1|F3|832054|832054 OBTAIN PROP FOR WORTHLESS CHE|02/15/1997|ADJG|NT - ADJUDGED GUILTY|02/19/2001|||L364390632910|FL|N||||||N|N|N|N|||||LATTAEULO, HENRY J; LATTARULO, HENRY; LATTARULO, HENRY JOHN|411.00 Circuit Court||LATTARULO|HENRY|J||Defendant|291997CF008893000AHC||FELONY WORTHLESS CHECK|E||06/05/1997|Close of ReOpen|02/19/2001|M|APT A|11411 COLONY HILL DR|SEFFNER|FL|33584|White|08/11/1963|2|M1|832054|832054 OBTAIN PROPERTY FOR WORTHLESS|02/15/1997|ADJG|NT - ADJUDGED GUILTY|08/16/2000|||L364390632910|FL|N||||||N|N|N|N|||||LATTAEULO, HENRY J; LATTARULO, HENRY; LATTARULO, HENRY JOHN|411.00 Circuit Court||LATTARULO|HENRY|J||Defendant|291998CF003738000AHC||FELONY WORTHLESS CHECK|E||03/02/1998|Close of ReOpen|02/19/2001|M|APT A|11411 COLONY HILL DR|SEFFNER|FL|33584|White|08/11/1963|2|F3|832054|832054 OBTAIN PROP FOR WORTHLESS CHE|02/17/1997|ADJG|NT - ADJUDGED GUILTY|02/19/2001|||L364390632910|FL|N||||||N|N|N|N|||||LATTAEULO, HENRY J; LATTARULO, HENRY; LATTARULO, HENRY JOHN|413.00 Circuit Court||LATTARULO|HENRY|J||Defendant|291998CF003738000AHC||FELONY WORTHLESS CHECK|E||03/02/1998|Close of ReOpen|02/19/2001|M|APT A|11411 COLONY HILL DR|SEFFNER|FL|33584|White|08/11/1963|1|F3|832054|832054 OBTAIN PROP FOR WORTHLESS CHE|02/17/1997|ADJG|NT - ADJUDGED GUILTY|02/19/2001|||L364390632910|FL|N||||||N|N|N|N|||||LATTAEULO, HENRY J; LATTARULO, HENRY; LATTARULO, HENRY JOHN|413.00 Circuit Court||LATTARULO|HENRY|J||Defendant|291998CF018458000AHC||FELONY DRUG OFFENSE|E||10/26/1998|Close of ReOpen|02/19/2001|M|APT A|11411 COLONY HILL DR|SEFFNER|FL|33584|White|08/11/1963|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|10/24/1998|ADJG|NT - ADJUDGED GUILTY|02/19/2001|||L364390632910|FL|N||||||N|N|N|N|||||LATTAEULO, HENRY J; LATTARULO, HENRY; LATTARULO, HENRY JOHN|161.00 Circuit Court||LATTARULO|HENRY|J||Defendant|292000CF019366000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|11/17/2000|CLOSED|03/13/2001|M|APT A|11411 COLONY HILL DR|SEFFNER|FL|33584|White|08/11/1963|1|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|11/16/2000|ADJG|NT - ADJUDGED GUILTY|03/13/2001|||L364390632910|FL|N||||||N|N|N|N|||||LATTAEULO, HENRY J; LATTARULO, HENRY; LATTARULO, HENRY JOHN|111.00 Circuit Court||LATTARULO|HENRY|J||Defendant|292000CF019366000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|11/17/2000|CLOSED|03/13/2001|M|APT A|11411 COLONY HILL DR|SEFFNER|FL|33584|White|08/11/1963|2|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|11/16/2000|NOLP|NOLLE PROSSED|03/13/2001|||L364390632910|FL|N||||||N|N|N|N|||||LATTAEULO, HENRY J; LATTARULO, HENRY; LATTARULO, HENRY JOHN|111.00 Circuit Court||LATTARULO|HENRY|J||Defendant|292002CF020174000AHC||FELONY DRUG OFFENSE||Pomponio, Denise A|12/11/2002|Close of ReOpen|03/03/2004|M|APT A|11411 COLONY HILL DR|SEFFNER|FL|33584|White|08/11/1963|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|12/11/2002|ADJG|NT - ADJUDGED GUILTY|01/21/2004|||L364390632910|FL|N||||48.08||N|N|N|N|||||LATTAEULO, HENRY J; LATTARULO, HENRY; LATTARULO, HENRY JOHN|861.92 Circuit Court||LATTARULO|HENRY|J||Defendant|292002CF020174000AHC||FELONY DRUG OFFENSE||Pomponio, Denise A|12/11/2002|Close of ReOpen|03/03/2004|M|APT A|11411 COLONY HILL DR|SEFFNER|FL|33584|White|08/11/1963|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|12/11/2002|ADJG|NT - ADJUDGED GUILTY|01/21/2004|||L364390632910|FL|N||||48.08||N|N|N|N|||||LATTAEULO, HENRY J; LATTARULO, HENRY; LATTARULO, HENRY JOHN|861.92 Circuit Court||LATTARULO|HENRY|J||Defendant|292004CF000419000AHC||FELONY CRIMES AGAINST A PERSON|E|Fuente, William|01/08/2004|CLOSED|06/25/2004|M|APT A|11411 COLONY HILL DR|SEFFNER|FL|33584|White|08/11/1963|1|F2|7840451A2|7840451A2 AGGRAVATED BATTERY DEADLY WEAPON|12/23/2003|NOLP|NOLLE PROSSED|06/24/2004|||L364390632910|FL|N||||||N|N|N|N|||||LATTAEULO, HENRY J; LATTARULO, HENRY; LATTARULO, HENRY JOHN| Circuit Court||LATTARULO|SONYA|||Defendant|291999CF013471000AHC||FELONY CRIMES AGAINST A PERSON|G|Fleischer, Barbara|08/02/1999|Close of ReOpen|06/20/2000|F|1613 KINGSWAY RD||SEFFNER|FL|33548|White|05/10/1971|2|M1|84302|84302 OBST/OPPOS AN OFFICER W/O VIO|07/31/1999|ADJG|NT - ADJUDGED GUILTY|10/13/1999|||L364782716701|FL|N||||||N|N|N|N|||||BLACKMON, SONJA BETTREASE; BLACKMON, SONYA; BLACKMON, SONYA BETTREASE; BLACKMON, SONYA BETTRESE; EVANS, SONIA; LATTARULO, SONYA B|121.00 Circuit Court||LATTARULO|SONYA|||Defendant|291999CF013471000AHC||FELONY CRIMES AGAINST A PERSON|G|Fleischer, Barbara|08/02/1999|Close of ReOpen|06/20/2000|F|1613 KINGSWAY RD||SEFFNER|FL|33548|White|05/10/1971|1|M1|78403|78403 BATTERY|07/31/1999|ADJG|NT - ADJUDGED GUILTY|10/13/1999|||L364782716701|FL|N||||||N|N|N|N|||||BLACKMON, SONJA BETTREASE; BLACKMON, SONYA; BLACKMON, SONYA BETTREASE; BLACKMON, SONYA BETTRESE; EVANS, SONIA; LATTARULO, SONYA B|121.00 Circuit Court||LATTARULO|SONYA|||Defendant|291999CF021846000AHC||FELONY THEFT FORGERY FRAUD|G|Fleischer, Barbara|12/16/1999|Close of ReOpen|07/02/2001|F|1613 KINGSWAY RD||SEFFNER|FL|33548|White|05/10/1971|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|12/14/1999|ADJG|NT - ADJUDGED GUILTY|07/02/2001|||L364782716701|FL|N||||153.84||N|N|N|N|||||BLACKMON, SONJA BETTREASE; BLACKMON, SONYA; BLACKMON, SONYA BETTREASE; BLACKMON, SONYA BETTRESE; EVANS, SONIA; LATTARULO, SONYA B|102.16 Circuit Court||LATTARULO|SONYA|||Defendant|292004CF020243000AHC||FELONY CRIMES AGAINST A PERSON|I|Pomponio, Denise A|10/28/2004|CLOSED|06/07/2005|F|1613 KINGSWAY RD||SEFFNER|FL|33548|White|05/10/1971|1|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|10/28/2004|JUNG|JT - NOT GUILTY VERDICT|06/07/2005|||L364782716701|FL|N||||||N|N|N|N|||||BLACKMON, SONJA BETTREASE; BLACKMON, SONYA; BLACKMON, SONYA BETTREASE; BLACKMON, SONYA BETTRESE; EVANS, SONIA; LATTARULO, SONYA B|40.00 Circuit Court||LATTARULO|SONYA|||Defendant|292005CF000912000AHC||FELONY THEFT FORGERY FRAUD|I|Lopez, Manuel A|01/13/2005|Close of ReOpen|05/18/2007|F|1613 KINGSWAY RD||SEFFNER|FL|33548|White|05/10/1971|4|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|11/12/2004|ADJG|NT - ADJUDGED GUILTY|05/18/2007|||L364782716701|FL|N||||41.46||N|N|N|N|||||BLACKMON, SONJA BETTREASE; BLACKMON, SONYA; BLACKMON, SONYA BETTREASE; BLACKMON, SONYA BETTRESE; EVANS, SONIA; LATTARULO, SONYA B|463.54 Circuit Court||LATTARULO|SONYA|||Defendant|292005CF000912000AHC||FELONY THEFT FORGERY FRAUD|I|Lopez, Manuel A|01/13/2005|Close of ReOpen|05/18/2007|F|1613 KINGSWAY RD||SEFFNER|FL|33548|White|05/10/1971|3|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|11/12/2004|ADJG|NT - ADJUDGED GUILTY|05/18/2007|||L364782716701|FL|N||||41.46||N|N|N|N|||||BLACKMON, SONJA BETTREASE; BLACKMON, SONYA; BLACKMON, SONYA BETTREASE; BLACKMON, SONYA BETTRESE; EVANS, SONIA; LATTARULO, SONYA B|463.54 Circuit Court||LATTARULO|SONYA|||Defendant|292005CF000912000AHC||FELONY THEFT FORGERY FRAUD|I|Lopez, Manuel A|01/13/2005|Close of ReOpen|05/18/2007|F|1613 KINGSWAY RD||SEFFNER|FL|33548|White|05/10/1971|2|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|11/12/2004|ADJG|NT - ADJUDGED GUILTY|05/18/2007|||L364782716701|FL|N||||41.46||N|N|N|N|||||BLACKMON, SONJA BETTREASE; BLACKMON, SONYA; BLACKMON, SONYA BETTREASE; BLACKMON, SONYA BETTRESE; EVANS, SONIA; LATTARULO, SONYA B|463.54 Circuit Court||LATTARULO|SONYA|||Defendant|292005CF000912000AHC||FELONY THEFT FORGERY FRAUD|I|Lopez, Manuel A|01/13/2005|Close of ReOpen|05/18/2007|F|1613 KINGSWAY RD||SEFFNER|FL|33548|White|05/10/1971|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|11/12/2004|ADJG|NT - ADJUDGED GUILTY|05/18/2007|||L364782716701|FL|N||||41.46||N|N|N|N|||||BLACKMON, SONJA BETTREASE; BLACKMON, SONYA; BLACKMON, SONYA BETTREASE; BLACKMON, SONYA BETTRESE; EVANS, SONIA; LATTARULO, SONYA B|463.54 Circuit Court||LATTARULO|SONYA|||Defendant|292017CF011750000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|08/06/2017|CLOSED|11/02/2017|F|11107 27TH ST N||Tampa|FL|33612|White|05/10/1971|1|F3|784.03(2)|784032-BATT1007 (FT) BATTERY DOM VIOL 2ND OR SUBSEQUENT OFFENSE|08/06/2017|NTLOR|NT - LETTER OF RELEASE|11/02/2017|||L364782716701|FL|N||||||N|N|N|N|||||BLACKMON, SONJA BETTREASE; BLACKMON, SONYA; BLACKMON, SONYA BETTREASE; BLACKMON, SONYA BETTRESE; EVANS, SONIA; LATTARULO, SONYA B| Circuit Court||LATTARULO|VITO|ANTHONY||Defendant|292001CF012519000AHC||FELONY DRUG OFFENSE|D|Holloway, Cynthia|08/15/2001|CLOSED|11/07/2002|M|618 SPORTSMAN PARK DR||SEFFNER|FL|33584|Native Hawaiian or Other Pacific Islander|01/10/1982|2|F2|893131A|893131A DELIVERY OF COCAINE|04/03/2001|NTAW|NT - ADJUDICATION WITHHELD|11/07/2002|||L364861820100|FL|N||||421.00|09/18/2003|N|N|N|N|||||| Circuit Court||LATTARULO|VITO|ANTHONY||Defendant|292001CF012519000AHC||FELONY DRUG OFFENSE|D|Holloway, Cynthia|08/15/2001|CLOSED|11/07/2002|M|618 SPORTSMAN PARK DR||SEFFNER|FL|33584|Native Hawaiian or Other Pacific Islander|01/10/1982|1|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|04/03/2001|NTAW|NT - ADJUDICATION WITHHELD|11/07/2002|||L364861820100|FL|N||||421.00|09/18/2003|N|N|N|N|||||| Circuit Court||LATTARULO|VITO|ANTHONY||Defendant|292004CF019288000BHC||FELONY THEFT FORGERY FRAUD|I|Pomponio, Denise A|10/15/2004|Close of ReOpen|10/26/2007|M|502 GAY RD||SEFFNER|FL|33584|White|04/07/1960|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|09/11/2004|ADJG|NT - ADJUDGED GUILTY|09/06/2005|||L36486160127|FL|N||||||N|N|N|N|||||LATTARULO, VINCENT J; LATTARULO, VITO, SR|5640.01 Circuit Court||LATTARULO|VITO|ANTHONY||Defendant|292004CF019288000BHC||FELONY THEFT FORGERY FRAUD|I|Pomponio, Denise A|10/15/2004|Close of ReOpen|10/26/2007|M|502 GAY RD||SEFFNER|FL|33584|White|04/07/1960|2|F2|836.05|836.05 EXTORTION|09/11/2004|NTNINF|NT - NO INFORMATION FILED|11/09/2004|||L36486160127|FL|N||||||N|N|N|N|||||LATTARULO, VINCENT J; LATTARULO, VITO, SR|5640.01 Circuit Court||LATTARULO|VITO|ANTHONY||Defendant|292004CF019486000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|10/18/2004|CLOSED|11/15/2004|M|502 GAY RD||SEFFNER|FL|33584|White|04/07/1960|2|F2|836.05|836.05 EXTORTION|09/11/2004|CONS|CONSOLIDATED CASE|11/09/2004|||L36486160127|FL|N||||||N|N|N|N|||||LATTARULO, VINCENT J; LATTARULO, VITO, SR| Circuit Court||LATTARULO|VITO|ANTHONY||Defendant|292004CF019486000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|10/18/2004|CLOSED|11/15/2004|M|502 GAY RD||SEFFNER|FL|33584|White|04/07/1960|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|09/11/2004|CONS|CONSOLIDATED CASE|11/09/2004|||L36486160127|FL|N||||||N|N|N|N|||||LATTARULO, VINCENT J; LATTARULO, VITO, SR| Circuit Court||LATTARULO|VITO|ANTHONY||Defendant|292004CF020071000AHC||FELONY THEFT FORGERY FRAUD|I|Pomponio, Denise A|10/27/2004|Close of ReOpen|10/26/2007|M|502 GAY RD||SEFFNER|FL|33584|White|04/07/1960|5|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|04/16/2004|ADJG|NT - ADJUDGED GUILTY|09/06/2005|||L36486160127|FL|N||||||N|N|N|N|||||LATTARULO, VINCENT J; LATTARULO, VITO, SR|5640.01 Circuit Court||LATTARULO|VITO|ANTHONY||Defendant|292004CF020071000AHC||FELONY THEFT FORGERY FRAUD|I|Pomponio, Denise A|10/27/2004|Close of ReOpen|10/26/2007|M|502 GAY RD||SEFFNER|FL|33584|White|04/07/1960|1|F3|8175682A|8175682A FRAUDULENT USE OF PERSONAL INFORMATION|04/16/2004|ADJG|NT - ADJUDGED GUILTY|09/06/2005|||L36486160127|FL|N||||||N|N|N|N|||||LATTARULO, VINCENT J; LATTARULO, VITO, SR|5640.01 Circuit Court||LATTARULO|VITO|ANTHONY||Defendant|292004CF020071000AHC||FELONY THEFT FORGERY FRAUD|I|Pomponio, Denise A|10/27/2004|Close of ReOpen|10/26/2007|M|502 GAY RD||SEFFNER|FL|33584|White|04/07/1960|2|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|04/16/2004|ADJG|NT - ADJUDGED GUILTY|09/06/2005|||L36486160127|FL|N||||||N|N|N|N|||||LATTARULO, VINCENT J; LATTARULO, VITO, SR|5640.01 Circuit Court||LATTARULO|VITO|ANTHONY||Defendant|292004CF020071000AHC||FELONY THEFT FORGERY FRAUD|I|Pomponio, Denise A|10/27/2004|Close of ReOpen|10/26/2007|M|502 GAY RD||SEFFNER|FL|33584|White|04/07/1960|4|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|04/16/2004|ADJG|NT - ADJUDGED GUILTY|09/06/2005|||L36486160127|FL|N||||||N|N|N|N|||||LATTARULO, VINCENT J; LATTARULO, VITO, SR|5640.01 Circuit Court||LATTARULO|VITO|ANTHONY||Defendant|292004CF020071000AHC||FELONY THEFT FORGERY FRAUD|I|Pomponio, Denise A|10/27/2004|Close of ReOpen|10/26/2007|M|502 GAY RD||SEFFNER|FL|33584|White|04/07/1960|3|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|04/16/2004|ADJG|NT - ADJUDGED GUILTY|09/06/2005|||L36486160127|FL|N||||||N|N|N|N|||||LATTARULO, VINCENT J; LATTARULO, VITO, SR|5640.01 Circuit Court||LATTARULO|VITO|ANTHONY||Defendant|292005CF001019000AHC||FELONY CRIMES AGAINST A PERSON|I|Pomponio, Denise A|01/14/2005|Close of ReOpen|10/26/2007|M|502 GAY RD||SEFFNER|FL|33584|White|04/07/1960|7|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|01/20/2004|ADJG|NT - ADJUDGED GUILTY|09/06/2005|||L36486160127|FL|N||||||N|N|N|N|||||LATTARULO, VINCENT J; LATTARULO, VITO, SR|5640.01 Circuit Court||LATTARULO|VITO|ANTHONY||Defendant|292005CF001019000AHC||FELONY CRIMES AGAINST A PERSON|I|Pomponio, Denise A|01/14/2005|Close of ReOpen|10/26/2007|M|502 GAY RD||SEFFNER|FL|33584|White|04/07/1960|8|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|01/20/2004|NTDISM|NT - DISMISSED|09/06/2005|||L36486160127|FL|N||||||N|N|N|N|||||LATTARULO, VINCENT J; LATTARULO, VITO, SR|5640.01 Circuit Court||LATTARULO|VITO|ANTHONY||Defendant|292005CF001019000AHC||FELONY CRIMES AGAINST A PERSON|I|Pomponio, Denise A|01/14/2005|Close of ReOpen|10/26/2007|M|502 GAY RD||SEFFNER|FL|33584|White|04/07/1960|9|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|01/20/2004|ADJG|NT - ADJUDGED GUILTY|09/06/2005|||L36486160127|FL|N||||||N|N|N|N|||||LATTARULO, VINCENT J; LATTARULO, VITO, SR|5640.01 Circuit Court||LATTARULO|VITO|ANTHONY||Defendant|292005CF001019000AHC||FELONY CRIMES AGAINST A PERSON|I|Pomponio, Denise A|01/14/2005|Close of ReOpen|10/26/2007|M|502 GAY RD||SEFFNER|FL|33584|White|04/07/1960|5|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|01/20/2004|ADJG|NT - ADJUDGED GUILTY|09/06/2005|||L36486160127|FL|N||||||N|N|N|N|||||LATTARULO, VINCENT J; LATTARULO, VITO, SR|5640.01 Circuit Court||LATTARULO|VITO|ANTHONY||Defendant|292005CF001019000AHC||FELONY CRIMES AGAINST A PERSON|I|Pomponio, Denise A|01/14/2005|Close of ReOpen|10/26/2007|M|502 GAY RD||SEFFNER|FL|33584|White|04/07/1960|6|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|01/20/2004|NTDISM|NT - DISMISSED|09/06/2005|||L36486160127|FL|N||||||N|N|N|N|||||LATTARULO, VINCENT J; LATTARULO, VITO, SR|5640.01 Circuit Court||LATTARULO|VITO|ANTHONY||Defendant|292005CF001019000AHC||FELONY CRIMES AGAINST A PERSON|I|Pomponio, Denise A|01/14/2005|Close of ReOpen|10/26/2007|M|502 GAY RD||SEFFNER|FL|33584|White|04/07/1960|1|F3|8170344A3|8170344A3 ORGANIZED FRAUD LESS THAN 20000|01/20/2004|ADJG|NT - ADJUDGED GUILTY|09/06/2005|||L36486160127|FL|N||||||N|N|N|N|||||LATTARULO, VINCENT J; LATTARULO, VITO, SR|5640.01 Circuit Court||LATTARULO|VITO|ANTHONY||Defendant|292005CF001019000AHC||FELONY CRIMES AGAINST A PERSON|I|Pomponio, Denise A|01/14/2005|Close of ReOpen|10/26/2007|M|502 GAY RD||SEFFNER|FL|33584|White|04/07/1960|2|F3|8251031AB2C|8251031AB2C EXPLOITATION OF ELDERLY PERSON (TRUST)|01/20/2004|ADJG|NT - ADJUDGED GUILTY|09/06/2005|||L36486160127|FL|N||||||N|N|N|N|||||LATTARULO, VINCENT J; LATTARULO, VITO, SR|5640.01 Circuit Court||LATTARULO|VITO|ANTHONY||Defendant|292005CF001019000AHC||FELONY CRIMES AGAINST A PERSON|I|Pomponio, Denise A|01/14/2005|Close of ReOpen|10/26/2007|M|502 GAY RD||SEFFNER|FL|33584|White|04/07/1960|10|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|01/20/2004|NTDISM|NT - DISMISSED|09/06/2005|||L36486160127|FL|N||||||N|N|N|N|||||LATTARULO, VINCENT J; LATTARULO, VITO, SR|5640.01 Circuit Court||LATTARULO|VITO|ANTHONY||Defendant|292005CF001019000AHC||FELONY CRIMES AGAINST A PERSON|I|Pomponio, Denise A|01/14/2005|Close of ReOpen|10/26/2007|M|502 GAY RD||SEFFNER|FL|33584|White|04/07/1960|3|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|01/20/2004|ADJG|NT - ADJUDGED GUILTY|09/06/2005|||L36486160127|FL|N||||||N|N|N|N|||||LATTARULO, VINCENT J; LATTARULO, VITO, SR|5640.01 Circuit Court||LATTARULO|VITO|ANTHONY||Defendant|292005CF001019000AHC||FELONY CRIMES AGAINST A PERSON|I|Pomponio, Denise A|01/14/2005|Close of ReOpen|10/26/2007|M|502 GAY RD||SEFFNER|FL|33584|White|04/07/1960|4|F3|8120142C2|8120142C2 GRAND THEFT THIRD DEGREE $5000 - $10000|01/20/2004|NTDISM|NT - DISMISSED|09/06/2005|||L36486160127|FL|N||||||N|N|N|N|||||LATTARULO, VINCENT J; LATTARULO, VITO, SR|5640.01 Circuit Court||LATTER|JEFFREY|E||Defendant|291988CF006479000AHC||FELONY THEFT FORGERY FRAUD||Heinrich, Walter R|05/05/1988|CLOSED|01/01/2010|M|NI||UNKNOWN|FL|NI|White|10/23/1957|2|M1|83205F|83205F OBTAIN PROPERTY FOR WORTHLESS CHECK|05/05/1988|AMDS|ADMINISTRATIVELY DISMISSED|01/01/2010|||||N||||||N|N|N|N|||||| Circuit Court||LATTER|JEFFREY|E||Defendant|291988CF006479000AHC||FELONY THEFT FORGERY FRAUD||Heinrich, Walter R|05/05/1988|CLOSED|01/01/2010|M|NI||UNKNOWN|FL|NI|White|10/23/1957|1|F2|812014F|812014F GRAND THEFT|05/05/1988|AMDS|ADMINISTRATIVELY DISMISSED|01/01/2010|||||N||||||N|N|N|N|||||| Circuit Court||LATTER|JEFFREY|E||Defendant|291988CF006479000AHC||FELONY THEFT FORGERY FRAUD||Heinrich, Walter R|05/05/1988|CLOSED|01/01/2010|M|NI||UNKNOWN|FL|NI|White|10/23/1957|3|M1|83205F|83205F OBTAIN PROPERTY FOR WORTHLESS CHECK|05/05/1988|AMDS|ADMINISTRATIVELY DISMISSED|01/01/2010|||||N||||||N|N|N|N|||||| Circuit Court||LATTERELL|RACHEL|ELIZABETH||Defendant|292023CF016430000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|10/27/2023|CLOSED|11/03/2023|F|906 E BRANDON BLVD #105||BRANDON|FL|33511|White|12/24/1990|3|M1|784.03(1)/741.28|784031 - DVST0001 (MF) BATTERY|10/26/2023|REDU|REDUCED TO COUNTY COURT|11/03/2023|||L364725909640|FL|N||||||N|N|N|N|||||LATTERELL, RACHEL E| Circuit Court||LATTERELL|RACHEL|ELIZABETH||Defendant|292023CF016430000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|10/27/2023|CLOSED|11/03/2023|F|906 E BRANDON BLVD #105||BRANDON|FL|33511|White|12/24/1990|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|10/26/2023|NTNINF|NT - NO INFORMATION FILED|11/03/2023|||L364725909640|FL|N||||||N|N|N|N|||||LATTERELL, RACHEL E| Circuit Court||LATTERELL|RACHEL|ELIZABETH||Defendant|292023CF016430000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|10/27/2023|CLOSED|11/03/2023|F|906 E BRANDON BLVD #105||BRANDON|FL|33511|White|12/24/1990|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|10/26/2023|NTNINF|NT - NO INFORMATION FILED|11/03/2023|||L364725909640|FL|N||||||N|N|N|N|||||LATTERELL, RACHEL E| Circuit Court||LATTERELL|RACHEL|ELIZABETH||Defendant|292024CF000792000AHC||FELONY OTHER FELONY|O|Ward, Laura E|01/17/2024|CLOSED|01/26/2024|F|NO ADDRESS||XX|FL|00000|White|12/24/1990|2|M2|322.34(2)a|322342A-TRAF6075 (MS) DRIVING WITH LICENSE CANC SUSP OR REVOKED|01/16/2024|REDU|REDUCED TO COUNTY COURT|01/26/2024|||L364725909640|FL|N||||||N|N|N|N|||||LATTERELL, RACHEL E| Circuit Court||LATTERELL|RACHEL|ELIZABETH||Defendant|292024CF000792000AHC||FELONY OTHER FELONY|O|Ward, Laura E|01/17/2024|CLOSED|01/26/2024|F|NO ADDRESS||XX|FL|00000|White|12/24/1990|1|F3|901.36(2)|901362-COPS2055 (FT) FALSE NAME TO LAW ENFORCEMENT OFFICER ADVERSE|01/16/2024|REDU|REDUCED TO COUNTY COURT|01/26/2024|||L364725909640|FL|N||||||N|N|N|N|||||LATTERELL, RACHEL E| Circuit Court||LATTIMORE|ALICIA|DENISE||Defendant|292003CF010493000CHC||FELONY CAPITAL MURDER|E|Holder, Gregory P|06/23/2003|Close of ReOpen|03/20/2012|F|603 LAKEMONT DR||SEFFNER|FL|33584|White|05/09/1983|2|FL|787011A3|787011A3 ARMED KIDNAPPING HARM OR TERRORIZE|06/05/2003|ADJG|NT - ADJUDGED GUILTY|06/01/2005|||L356004836690|FL|N||||||N|N|N|N|||||LATIMORE, ALICIA DENISE|1685.21 Circuit Court||LATTIMORE|ALICIA|DENISE||Defendant|292003CF010493000CHC||FELONY CAPITAL MURDER|E|Holder, Gregory P|06/23/2003|Close of ReOpen|03/20/2012|F|603 LAKEMONT DR||SEFFNER|FL|33584|White|05/09/1983|1|FC|782041|782041 MURDER IN THE FIRST DEGREE (PREMEDITATED)|06/05/2003|ADJG|NT - ADJUDGED GUILTY|06/01/2005|||L356004836690|FL|N||||||N|N|N|N|||||LATIMORE, ALICIA DENISE|1685.21 Circuit Court||LATTIMORE|ALICIA|DENISE||Defendant|292003CF010740000AHC||FELONY CRIMES AGAINST A PERSON|O||06/26/2003|CLOSED|07/09/2003|F|603 LAKEMONT DR||SEFFNER|FL|33584|White|05/09/1983|2|FL|787011A1|787011A1 ARMED KIDNAPPING RANSOM OR REWARD OR HOSTAGE|06/05/2003|CONS|CONSOLIDATED CASE|07/09/2003|||L356004836690|FL|N||||||N|N|N|N|||||LATIMORE, ALICIA DENISE| Circuit Court||LATTIMORE|ALICIA|DENISE||Defendant|292003CF010740000AHC||FELONY CRIMES AGAINST A PERSON|O||06/26/2003|CLOSED|07/09/2003|F|603 LAKEMONT DR||SEFFNER|FL|33584|White|05/09/1983|1|FC|782041|782041 MURDER IN THE FIRST DEGREE (PREMEDITATED)|06/05/2003|CONS|CONSOLIDATED CASE|07/09/2003|||L356004836690|FL|N||||||N|N|N|N|||||LATIMORE, ALICIA DENISE| Circuit Court||LATTIMORE|BOBBY|LEE|Jr|Defendant|291988CF008349000BHC||FELONY CRIMES AGAINST A PERSON|C||06/09/1988|CLOSED|02/23/1990|M|3306 E 24TH AVE||TAMPA|FL|33605|Black|09/13/1962|1|F3|78407|78407 BATTERY ON LAW ENFORCEMENT OFFICER|06/09/1988|ADJG|NT - ADJUDGED GUILTY|02/23/1990|||L35607265332|FL|N||||||N|N|N|N|||||LATTIMORE, BOBBY; LATTIMORE, BOBBY LEE; MCLEAN, HAROLD C.| Circuit Court||LATTIMORE|BOBBY|LEE|Jr|Defendant|291988CF008349000BHC||FELONY CRIMES AGAINST A PERSON|C||06/09/1988|CLOSED|02/23/1990|M|3306 E 24TH AVE||TAMPA|FL|33605|Black|09/13/1962|2|F3|84301|SEE DOCKET OR CASE FILE FOR CHARGES|06/09/1988|ADJG|NT - ADJUDGED GUILTY|02/23/1990|||L35607265332|FL|N||||||N|N|N|N|||||LATTIMORE, BOBBY; LATTIMORE, BOBBY LEE; MCLEAN, HAROLD C.| Circuit Court||LATTIMORE|BOBBY|LEE|Jr|Defendant|291988CF009758000AHC||FELONY CRIMES AGAINST A PERSON|O|Taylor, Margaret R|09/07/1988|CLOSED|09/07/1988|M|3306 E 24TH AVE||TAMPA|FL|33605|Black|09/13/1962|1|F3|784031A|784031A-BATT1010 (FT) BATTERY ON A LAW ENFORCEMENT OFFICER|09/07/1988|CONS|CONSOLIDATED CASE|09/07/1988|||L35607265332|FL|N||||||N|N|N|N|||||LATTIMORE, BOBBY; LATTIMORE, BOBBY LEE; MCLEAN, HAROLD C.| Circuit Court||LATTIMORE|BOBBY|LEE|Jr|Defendant|291988CF009758000AHC||FELONY CRIMES AGAINST A PERSON|O|Taylor, Margaret R|09/07/1988|CLOSED|09/07/1988|M|3306 E 24TH AVE||TAMPA|FL|33605|Black|09/13/1962|2|F3|843.01|84301-COPS2002 (FT) RESISTING OFFICER WITH VIOLENCE|09/07/1988|CONS|CONSOLIDATED CASE|09/07/1988|||L35607265332|FL|N||||||N|N|N|N|||||LATTIMORE, BOBBY; LATTIMORE, BOBBY LEE; MCLEAN, HAROLD C.| Circuit Court||LATTIMORE|BOBBY|LEE|Jr|Defendant|291990CF013245000AHC||FELONY DRUG OFFENSE|Trial 1||08/25/1990|CLOSED|05/21/1993|M|3306 E 24TH AVE||TAMPA|FL|33605|Black|09/13/1962|1|F3|78407|78407 BATTERY ON LAW ENFORCEMENT OFFICER|08/24/1990|ADJG|NT - ADJUDGED GUILTY|11/19/1990|||L35607265332|FL|N||||257.75||N|N|N|N|||||LATTIMORE, BOBBY; LATTIMORE, BOBBY LEE; MCLEAN, HAROLD C.|309.25 Circuit Court||LATTIMORE|BOBBY|LEE|Jr|Defendant|291990CF013245000AHC||FELONY DRUG OFFENSE|Trial 1||08/25/1990|CLOSED|05/21/1993|M|3306 E 24TH AVE||TAMPA|FL|33605|Black|09/13/1962|3|F3|78407|SEE DOCKET OR CASE FILE FOR CHARGES|08/24/1990|NTNINF|NT - NO INFORMATION FILED|09/13/1990|||L35607265332|FL|N||||257.75||N|N|N|N|||||LATTIMORE, BOBBY; LATTIMORE, BOBBY LEE; MCLEAN, HAROLD C.|309.25 Circuit Court||LATTIMORE|BOBBY|LEE|Jr|Defendant|291990CF013245000AHC||FELONY DRUG OFFENSE|Trial 1||08/25/1990|CLOSED|05/21/1993|M|3306 E 24TH AVE||TAMPA|FL|33605|Black|09/13/1962|2|F3|893131F|893131F POSSESSION|08/24/1990|ADJG|NT - ADJUDGED GUILTY|11/19/1990|||L35607265332|FL|N||||257.75||N|N|N|N|||||LATTIMORE, BOBBY; LATTIMORE, BOBBY LEE; MCLEAN, HAROLD C.|309.25 Circuit Court||LATTIMORE|BOBBY|LEE|Jr|Defendant|291990CF018517000BHC||FELONY THEFT FORGERY FRAUD|F||12/08/1990|CLOSED|04/04/1991|M|3306 E 24TH AVE||TAMPA|FL|33605|Black|09/13/1962|1|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|12/06/1990|NOLP|NOLLE PROSSED|04/04/1991|||L35607265332|FL|N||||||N|N|N|N|||||LATTIMORE, BOBBY; LATTIMORE, BOBBY LEE; MCLEAN, HAROLD C.| Circuit Court||LATTIMORE|BOBBY|LEE|Jr|Defendant|291992CF016378000AHC||FELONY CRIMES AGAINST A PERSON|F||12/06/1992|CLOSED|09/08/1998|M|3306 E 24TH AVE||TAMPA|FL|33605|Black|09/13/1962|5|F3|84301|SEE DOCKET OR CASE FILE FOR CHARGES|12/05/1992|ADJG|NT - ADJUDGED GUILTY|05/21/1993|||L35607265332|FL|N||||312.50||N|N|N|N|||||LATTIMORE, BOBBY; LATTIMORE, BOBBY LEE; MCLEAN, HAROLD C.|1727.25 Circuit Court||LATTIMORE|BOBBY|LEE|Jr|Defendant|291992CF016378000AHC||FELONY CRIMES AGAINST A PERSON|F||12/06/1992|CLOSED|09/08/1998|M|3306 E 24TH AVE||TAMPA|FL|33605|Black|09/13/1962|4|F3|84301|SEE DOCKET OR CASE FILE FOR CHARGES|12/05/1992|ADJG|NT - ADJUDGED GUILTY|05/21/1993|||L35607265332|FL|N||||312.50||N|N|N|N|||||LATTIMORE, BOBBY; LATTIMORE, BOBBY LEE; MCLEAN, HAROLD C.|1727.25 Circuit Court||LATTIMORE|BOBBY|LEE|Jr|Defendant|291992CF016378000AHC||FELONY CRIMES AGAINST A PERSON|F||12/06/1992|CLOSED|09/08/1998|M|3306 E 24TH AVE||TAMPA|FL|33605|Black|09/13/1962|3|F3|78407|SEE DOCKET OR CASE FILE FOR CHARGES|12/05/1992|ADJG|NT - ADJUDGED GUILTY|05/21/1993|||L35607265332|FL|N||||312.50||N|N|N|N|||||LATTIMORE, BOBBY; LATTIMORE, BOBBY LEE; MCLEAN, HAROLD C.|1727.25 Circuit Court||LATTIMORE|BOBBY|LEE|Jr|Defendant|291992CF016378000AHC||FELONY CRIMES AGAINST A PERSON|F||12/06/1992|CLOSED|09/08/1998|M|3306 E 24TH AVE||TAMPA|FL|33605|Black|09/13/1962|2|F3|78407|SEE DOCKET OR CASE FILE FOR CHARGES|12/05/1992|ADJG|NT - ADJUDGED GUILTY|05/21/1993|||L35607265332|FL|N||||312.50||N|N|N|N|||||LATTIMORE, BOBBY; LATTIMORE, BOBBY LEE; MCLEAN, HAROLD C.|1727.25 Circuit Court||LATTIMORE|BOBBY|LEE|Jr|Defendant|291992CF016378000AHC||FELONY CRIMES AGAINST A PERSON|F||12/06/1992|CLOSED|09/08/1998|M|3306 E 24TH AVE||TAMPA|FL|33605|Black|09/13/1962|1|F3|78407|SEE DOCKET OR CASE FILE FOR CHARGES|12/05/1992|ADJG|NT - ADJUDGED GUILTY|05/21/1993|||L35607265332|FL|N||||312.50||N|N|N|N|||||LATTIMORE, BOBBY; LATTIMORE, BOBBY LEE; MCLEAN, HAROLD C.|1727.25 Circuit Court||LATTIMORE|BOBBY|LEE|Jr|Defendant|291992CF016378000AHC||FELONY CRIMES AGAINST A PERSON|F||12/06/1992|CLOSED|09/08/1998|M|3306 E 24TH AVE||TAMPA|FL|33605|Black|09/13/1962|6|F3|84301|SEE DOCKET OR CASE FILE FOR CHARGES|12/05/1992|ADJG|NT - ADJUDGED GUILTY|05/21/1993|||L35607265332|FL|N||||312.50||N|N|N|N|||||LATTIMORE, BOBBY; LATTIMORE, BOBBY LEE; MCLEAN, HAROLD C.|1727.25 Circuit Court||LATTIMORE|BOBBY|LEE|Jr|Defendant|292008CF008134000AHC||FELONY CRIMES AGAINST A PERSON|D|Barber, Thomas P|04/26/2008|CLOSED|09/11/2008|M|3306 E 24TH AVE||TAMPA|FL|33605|Black|09/13/1962|2|F3|784031A|784031A BATTERY ON A LAW ENFORCEMENT OFFICER|04/26/2008|JUNG|JT - NOT GUILTY VERDICT|09/11/2008|||L35607265332|FL|N||||42.00||N|N|N|N|||||LATTIMORE, BOBBY; LATTIMORE, BOBBY LEE; MCLEAN, HAROLD C.|40.00 Circuit Court||LATTIMORE|BOBBY|LEE|Jr|Defendant|292008CF008134000AHC||FELONY CRIMES AGAINST A PERSON|D|Barber, Thomas P|04/26/2008|CLOSED|09/11/2008|M|3306 E 24TH AVE||TAMPA|FL|33605|Black|09/13/1962|3|F3|784.03(2)|784.03(2) BATTERY DOM VIOL 2ND OR SUBSEQU OFFENSE|04/26/2008|NOLP|NOLLE PROSSED|09/10/2008|||L35607265332|FL|N||||42.00||N|N|N|N|||||LATTIMORE, BOBBY; LATTIMORE, BOBBY LEE; MCLEAN, HAROLD C.|40.00 Circuit Court||LATTIMORE|BOBBY|LEE|Jr|Defendant|292008CF008134000AHC||FELONY CRIMES AGAINST A PERSON|D|Barber, Thomas P|04/26/2008|CLOSED|09/11/2008|M|3306 E 24TH AVE||TAMPA|FL|33605|Black|09/13/1962|4|F3|843.01|843.01 OBSTRUCTING OR OPPOSING AN OFFICER WITH VIOLEN|04/26/2008|JUNG|JT - NOT GUILTY VERDICT|09/11/2008|||L35607265332|FL|N||||42.00||N|N|N|N|||||LATTIMORE, BOBBY; LATTIMORE, BOBBY LEE; MCLEAN, HAROLD C.|40.00 Circuit Court||LATTIMORE|BOBBY|LEE|Jr|Defendant|292008CF008134000AHC||FELONY CRIMES AGAINST A PERSON|D|Barber, Thomas P|04/26/2008|CLOSED|09/11/2008|M|3306 E 24TH AVE||TAMPA|FL|33605|Black|09/13/1962|1|F3|784.03(2)|784.03(2) BATTERY DOM VIOL 2ND OR SUBSEQU OFFENSE|04/26/2008|JUNG|JT - NOT GUILTY VERDICT|09/11/2008|||L35607265332|FL|N||||42.00||N|N|N|N|||||LATTIMORE, BOBBY; LATTIMORE, BOBBY LEE; MCLEAN, HAROLD C.|40.00 Circuit Court||LATTIMORE|CHARLES|E||Defendant|292015CF013278000AHC||FELONY THEFT FORGERY FRAUD|C|Moody, Ashley B.|09/14/2015|CLOSED|03/14/2016|M|3450 PALENCIA DR||Tampa|FL|33618|Black|10/25/1962|1|F3|8120142C2|8120142C2-THEF2002 (FT) GRAND THEFT THIRD DEGREE $5000 - $10000|08/19/2015|NTAW|NT - ADJUDICATION WITHHELD|03/14/2016|||L356145623850|FL|N||||727.00|03/01/2019|N|N|N|N|||||| Circuit Court||LATTIMORE|DONNIE|||Defendant|291999CF007424000AHC||FELONY DRUG OFFENSE|E||04/12/1999|Close of ReOpen|03/21/2003|M|3713 E GENESEE ST||TAMPA|FL|33604|Black|05/05/1981|2|M1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|04/12/1999|ADJG|NT - ADJUDGED GUILTY|01/12/2000|||L356177811650|FL|N||||271.00||N|N|N|N|||||GALLMON, JAMAR; GALLMON, JAMAR THOMAS; LATIMORE, DONNIE; LATTIMORE, DONALD; LATTIMORE, DONIE SANTEZ; LATTIMORE, DONNIE S; LATTIMORE, DONNIE SANTEZ; LATTIMORE, G-STYLE; LATTIMORE, PETE|2.00 Circuit Court||LATTIMORE|DONNIE|||Defendant|291999CF007424000AHC||FELONY DRUG OFFENSE|E||04/12/1999|Close of ReOpen|03/21/2003|M|3713 E GENESEE ST||TAMPA|FL|33604|Black|05/05/1981|1|F2|893131A|893131A POSS. OF HEROIN W/INTENT TO SELL OR DELIVER|04/12/1999|ADJG|NT - ADJUDGED GUILTY|09/22/2000|||L356177811650|FL|N||||271.00||N|N|N|N|||||GALLMON, JAMAR; GALLMON, JAMAR THOMAS; LATIMORE, DONNIE; LATTIMORE, DONALD; LATTIMORE, DONIE SANTEZ; LATTIMORE, DONNIE S; LATTIMORE, DONNIE SANTEZ; LATTIMORE, G-STYLE; LATTIMORE, PETE|2.00 Circuit Court||LATTIMORE|DONNIE|||Defendant|291999CF009123000AHC||FELONY OTHER FELONY|E||05/25/1999|CLOSED|09/15/1999|M|3713 E GENESEE ST||TAMPA|FL|33604|Black|05/05/1981|1|F3|81213|SEE DOCKET OR CASE FILE FOR CHARGES|09/05/1998|CONV|SEE DOCKET-CASE FILE FOR DISPO|05/25/1999|||L356177811650|FL|N||||||N|N|N|N|||||GALLMON, JAMAR; GALLMON, JAMAR THOMAS; LATIMORE, DONNIE; LATTIMORE, DONALD; LATTIMORE, DONIE SANTEZ; LATTIMORE, DONNIE S; LATTIMORE, DONNIE SANTEZ; LATTIMORE, G-STYLE; LATTIMORE, PETE| Circuit Court||LATTIMORE|DONNIE|||Defendant|291999CF009123000AHC||FELONY OTHER FELONY|E||05/25/1999|CLOSED|09/15/1999|M|3713 E GENESEE ST||TAMPA|FL|33604|Black|05/05/1981|1|F3|81213|SEE DOCKET OR CASE FILE FOR CHARGES|09/05/1998|NONE|NONE|12/01/1999|||L356177811650|FL|N||||||N|N|N|N|||||GALLMON, JAMAR; GALLMON, JAMAR THOMAS; LATIMORE, DONNIE; LATTIMORE, DONALD; LATTIMORE, DONIE SANTEZ; LATTIMORE, DONNIE S; LATTIMORE, DONNIE SANTEZ; LATTIMORE, G-STYLE; LATTIMORE, PETE| Circuit Court||LATTIMORE|DONNIE|||Defendant|291999CF021723000AHC||FELONY DRUG OFFENSE|E|Fuente, William|12/13/1999|Close of ReOpen|01/29/2002|M|3713 E GENESEE ST||TAMPA|FL|33604|Black|05/05/1981|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|09/17/1999|ADJG|NT - ADJUDGED GUILTY|09/22/2000|||L356177811650|FL|N||||273.00||N|N|N|N|||||GALLMON, JAMAR; GALLMON, JAMAR THOMAS; LATIMORE, DONNIE; LATTIMORE, DONALD; LATTIMORE, DONIE SANTEZ; LATTIMORE, DONNIE S; LATTIMORE, DONNIE SANTEZ; LATTIMORE, G-STYLE; LATTIMORE, PETE|268.00 Circuit Court||LATTIMORE|DONNIE|||Defendant|291999CF021723000AHC||FELONY DRUG OFFENSE|E|Fuente, William|12/13/1999|Close of ReOpen|01/29/2002|M|3713 E GENESEE ST||TAMPA|FL|33604|Black|05/05/1981|1|F2|893131A|893131A DELIVERY OF COCAINE|09/17/1999|ADJG|NT - ADJUDGED GUILTY|09/22/2000|||L356177811650|FL|N||||273.00||N|N|N|N|||||GALLMON, JAMAR; GALLMON, JAMAR THOMAS; LATIMORE, DONNIE; LATTIMORE, DONALD; LATTIMORE, DONIE SANTEZ; LATTIMORE, DONNIE S; LATTIMORE, DONNIE SANTEZ; LATTIMORE, G-STYLE; LATTIMORE, PETE|268.00 Circuit Court||LATTIMORE|DONNIE|||Defendant|292000CF005403000AHC||FELONY DRUG OFFENSE|E|Fuente, William|03/31/2000|Close of ReOpen|01/24/2002|M|3713 E GENESEE ST||TAMPA|FL|33604|Black|05/05/1981|1|F3|918131A|918131A TAMPERING WITH PHYSICAL EVIDENCE (DESTROY)|03/28/2000|ADJG|NT - ADJUDGED GUILTY|09/22/2000|||L356177811650|FL|N||||5273.00||N|N|N|N|||||GALLMON, JAMAR; GALLMON, JAMAR THOMAS; LATIMORE, DONNIE; LATTIMORE, DONALD; LATTIMORE, DONIE SANTEZ; LATTIMORE, DONNIE S; LATTIMORE, DONNIE SANTEZ; LATTIMORE, G-STYLE; LATTIMORE, PETE|268.00 Circuit Court||LATTIMORE|DONNIE|||Defendant|292003CF000111000GHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|01/03/2003|Close of ReOpen|08/17/2006|M|3713 E GENESEE ST||TAMPA|FL|33604|Black|05/05/1981|6|F3|893131F|893131F POSSESSION OF CANNABIS|01/02/2003|NTNINF|NT - NO INFORMATION FILED|01/23/2003|||L356177811650|FL|N||||839.00|12/28/2005|N|N|N|N|||||GALLMON, JAMAR; GALLMON, JAMAR THOMAS; LATIMORE, DONNIE; LATTIMORE, DONALD; LATTIMORE, DONIE SANTEZ; LATTIMORE, DONNIE S; LATTIMORE, DONNIE SANTEZ; LATTIMORE, G-STYLE; LATTIMORE, PETE| Circuit Court||LATTIMORE|DONNIE|||Defendant|292003CF000111000GHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|01/03/2003|Close of ReOpen|08/17/2006|M|3713 E GENESEE ST||TAMPA|FL|33604|Black|05/05/1981|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|01/02/2003|ADJG|NT - ADJUDGED GUILTY|06/09/2005|||L356177811650|FL|N||||839.00|12/28/2005|N|N|N|N|||||GALLMON, JAMAR; GALLMON, JAMAR THOMAS; LATIMORE, DONNIE; LATTIMORE, DONALD; LATTIMORE, DONIE SANTEZ; LATTIMORE, DONNIE S; LATTIMORE, DONNIE SANTEZ; LATTIMORE, G-STYLE; LATTIMORE, PETE| Circuit Court||LATTIMORE|DONNIE|||Defendant|292003CF000111000GHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|01/03/2003|Close of ReOpen|08/17/2006|M|3713 E GENESEE ST||TAMPA|FL|33604|Black|05/05/1981|5|F2|790231|790231 FELON IN POSSESSION FIREARM (POSSESS)|01/02/2003|NTNINF|NT - NO INFORMATION FILED|01/23/2003|||L356177811650|FL|N||||839.00|12/28/2005|N|N|N|N|||||GALLMON, JAMAR; GALLMON, JAMAR THOMAS; LATIMORE, DONNIE; LATTIMORE, DONALD; LATTIMORE, DONIE SANTEZ; LATTIMORE, DONNIE S; LATTIMORE, DONNIE SANTEZ; LATTIMORE, G-STYLE; LATTIMORE, PETE| Circuit Court||LATTIMORE|DONNIE|||Defendant|292003CF000111000GHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|01/03/2003|Close of ReOpen|08/17/2006|M|3713 E GENESEE ST||TAMPA|FL|33604|Black|05/05/1981|4|F3|893131F|893131F POSSESSION OF COCAINE|01/02/2003|NTNINF|NT - NO INFORMATION FILED|01/23/2003|||L356177811650|FL|N||||839.00|12/28/2005|N|N|N|N|||||GALLMON, JAMAR; GALLMON, JAMAR THOMAS; LATIMORE, DONNIE; LATTIMORE, DONALD; LATTIMORE, DONIE SANTEZ; LATTIMORE, DONNIE S; LATTIMORE, DONNIE SANTEZ; LATTIMORE, G-STYLE; LATTIMORE, PETE| Circuit Court||LATTIMORE|DONNIE|||Defendant|292003CF000111000GHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|01/03/2003|Close of ReOpen|08/17/2006|M|3713 E GENESEE ST||TAMPA|FL|33604|Black|05/05/1981|2|F3|893131A|893131A POSSESSION OF CANNABIS WITH INTENT TO SELL OR|01/02/2003|ADJG|NT - ADJUDGED GUILTY|06/09/2005|||L356177811650|FL|N||||839.00|12/28/2005|N|N|N|N|||||GALLMON, JAMAR; GALLMON, JAMAR THOMAS; LATIMORE, DONNIE; LATTIMORE, DONALD; LATTIMORE, DONIE SANTEZ; LATTIMORE, DONNIE S; LATTIMORE, DONNIE SANTEZ; LATTIMORE, G-STYLE; LATTIMORE, PETE| Circuit Court||LATTIMORE|DONNIE|||Defendant|292003CF000111000GHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|01/03/2003|Close of ReOpen|08/17/2006|M|3713 E GENESEE ST||TAMPA|FL|33604|Black|05/05/1981|3|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|01/02/2003|NTNINF|NT - NO INFORMATION FILED|01/23/2003|||L356177811650|FL|N||||839.00|12/28/2005|N|N|N|N|||||GALLMON, JAMAR; GALLMON, JAMAR THOMAS; LATIMORE, DONNIE; LATTIMORE, DONALD; LATTIMORE, DONIE SANTEZ; LATTIMORE, DONNIE S; LATTIMORE, DONNIE SANTEZ; LATTIMORE, G-STYLE; LATTIMORE, PETE| Circuit Court||LATTIMORE|DONNIE|||Defendant|292003CF000126000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|01/03/2003|CLOSED|01/29/2003|M|3713 E GENESEE ST||TAMPA|FL|33604|Black|05/05/1981|2|F2|790231|790231 FELON IN POSSESSION FIREARM (POSSESS)|01/03/2003|CONS|CONSOLIDATED CASE|01/23/2003|||L356177811650|FL|N||||||N|N|N|N|||||GALLMON, JAMAR; GALLMON, JAMAR THOMAS; LATIMORE, DONNIE; LATTIMORE, DONALD; LATTIMORE, DONIE SANTEZ; LATTIMORE, DONNIE S; LATTIMORE, DONNIE SANTEZ; LATTIMORE, G-STYLE; LATTIMORE, PETE| Circuit Court||LATTIMORE|DONNIE|||Defendant|292003CF000126000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|01/03/2003|CLOSED|01/29/2003|M|3713 E GENESEE ST||TAMPA|FL|33604|Black|05/05/1981|6|F3|893131F|893131F POSSESSION OF CANNABIS|01/03/2003|CONS|CONSOLIDATED CASE|01/23/2003|||L356177811650|FL|N||||||N|N|N|N|||||GALLMON, JAMAR; GALLMON, JAMAR THOMAS; LATIMORE, DONNIE; LATTIMORE, DONALD; LATTIMORE, DONIE SANTEZ; LATTIMORE, DONNIE S; LATTIMORE, DONNIE SANTEZ; LATTIMORE, G-STYLE; LATTIMORE, PETE| Circuit Court||LATTIMORE|DONNIE|||Defendant|292003CF000126000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|01/03/2003|CLOSED|01/29/2003|M|3713 E GENESEE ST||TAMPA|FL|33604|Black|05/05/1981|5|F3|893131A|893131A POSSESSION OF CANNABIS WITH INTENT TO SELL OR|01/03/2003|CONS|CONSOLIDATED CASE|01/23/2003|||L356177811650|FL|N||||||N|N|N|N|||||GALLMON, JAMAR; GALLMON, JAMAR THOMAS; LATIMORE, DONNIE; LATTIMORE, DONALD; LATTIMORE, DONIE SANTEZ; LATTIMORE, DONNIE S; LATTIMORE, DONNIE SANTEZ; LATTIMORE, G-STYLE; LATTIMORE, PETE| Circuit Court||LATTIMORE|DONNIE|||Defendant|292003CF000126000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|01/03/2003|CLOSED|01/29/2003|M|3713 E GENESEE ST||TAMPA|FL|33604|Black|05/05/1981|3|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|01/03/2003|CONS|CONSOLIDATED CASE|01/23/2003|||L356177811650|FL|N||||||N|N|N|N|||||GALLMON, JAMAR; GALLMON, JAMAR THOMAS; LATIMORE, DONNIE; LATTIMORE, DONALD; LATTIMORE, DONIE SANTEZ; LATTIMORE, DONNIE S; LATTIMORE, DONNIE SANTEZ; LATTIMORE, G-STYLE; LATTIMORE, PETE| Circuit Court||LATTIMORE|DONNIE|||Defendant|292003CF000126000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|01/03/2003|CLOSED|01/29/2003|M|3713 E GENESEE ST||TAMPA|FL|33604|Black|05/05/1981|4|F3|893131F|893131F POSSESSION OF COCAINE|01/03/2003|CONS|CONSOLIDATED CASE|01/23/2003|||L356177811650|FL|N||||||N|N|N|N|||||GALLMON, JAMAR; GALLMON, JAMAR THOMAS; LATIMORE, DONNIE; LATTIMORE, DONALD; LATTIMORE, DONIE SANTEZ; LATTIMORE, DONNIE S; LATTIMORE, DONNIE SANTEZ; LATTIMORE, G-STYLE; LATTIMORE, PETE| Circuit Court||LATTIMORE|DONNIE|||Defendant|292003CF000126000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|01/03/2003|CLOSED|01/29/2003|M|3713 E GENESEE ST||TAMPA|FL|33604|Black|05/05/1981|1|FL|8931351B2|8931351B2 ARMED TRAFFICKING IN COCAINE 200 TO 400 GRMS|01/03/2003|CONS|CONSOLIDATED CASE|01/23/2003|||L356177811650|FL|N||||||N|N|N|N|||||GALLMON, JAMAR; GALLMON, JAMAR THOMAS; LATIMORE, DONNIE; LATTIMORE, DONALD; LATTIMORE, DONIE SANTEZ; LATTIMORE, DONNIE S; LATTIMORE, DONNIE SANTEZ; LATTIMORE, G-STYLE; LATTIMORE, PETE| Circuit Court||LATTIMORE|DONNIE|||Defendant|292007CF014675000AHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|07/17/2007|CLOSED|05/14/2008|M|3713 E GENESEE ST||TAMPA|FL|33604|Black|05/05/1981|1|F1|8931351B1C|8931351B1C TRAFFICKING IN COCAINE 400 GRMS TO 150 KILO|07/17/2007|NOLP|NOLLE PROSSED|05/14/2008|||L356177811650|FL|N||||||N|N|N|N|||||GALLMON, JAMAR; GALLMON, JAMAR THOMAS; LATIMORE, DONNIE; LATTIMORE, DONALD; LATTIMORE, DONIE SANTEZ; LATTIMORE, DONNIE S; LATTIMORE, DONNIE SANTEZ; LATTIMORE, G-STYLE; LATTIMORE, PETE| Circuit Court||LATTIMORE|DONNIE|||Defendant|292007CF014675000AHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|07/17/2007|CLOSED|05/14/2008|M|3713 E GENESEE ST||TAMPA|FL|33604|Black|05/05/1981|2|F1|8931351B1C|8931351B1C CONSPIRACY TO TRAFFIC IN COCAINE 400 GRAMS TO|07/17/2007|NOLP|NOLLE PROSSED|05/14/2008|||L356177811650|FL|N||||||N|N|N|N|||||GALLMON, JAMAR; GALLMON, JAMAR THOMAS; LATIMORE, DONNIE; LATTIMORE, DONALD; LATTIMORE, DONIE SANTEZ; LATTIMORE, DONNIE S; LATTIMORE, DONNIE SANTEZ; LATTIMORE, G-STYLE; LATTIMORE, PETE| Circuit Court||LATTIMORE|DONNIE|||Defendant|292008CF006659000AHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|04/04/2008|CLOSED|08/12/2008|M|3713 E GENESEE ST||TAMPA|FL|33604|Black|05/05/1981|1|F1|8931351B1C|8931351B1C TRAFFICKING IN COCAINE 400 GRMS TO 150 KILO|04/03/2008|NOLP|NOLLE PROSSED|08/12/2008|||L356177811650|FL|N||||||N|N|N|N|||||GALLMON, JAMAR; GALLMON, JAMAR THOMAS; LATIMORE, DONNIE; LATTIMORE, DONALD; LATTIMORE, DONIE SANTEZ; LATTIMORE, DONNIE S; LATTIMORE, DONNIE SANTEZ; LATTIMORE, G-STYLE; LATTIMORE, PETE| Circuit Court||LATTIMORE|DONNIE|||Defendant|292008CF006659000AHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|04/04/2008|CLOSED|08/12/2008|M|3713 E GENESEE ST||TAMPA|FL|33604|Black|05/05/1981|2|F3|893131A|893131A POSSESSION OF CANNABIS WITH INTENT TO SELL OR|04/03/2008|NOLP|NOLLE PROSSED|08/12/2008|||L356177811650|FL|N||||||N|N|N|N|||||GALLMON, JAMAR; GALLMON, JAMAR THOMAS; LATIMORE, DONNIE; LATTIMORE, DONALD; LATTIMORE, DONIE SANTEZ; LATTIMORE, DONNIE S; LATTIMORE, DONNIE SANTEZ; LATTIMORE, G-STYLE; LATTIMORE, PETE| Circuit Court||LATTIMORE|DONNIE|||Defendant|292008CF006659000AHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|04/04/2008|CLOSED|08/12/2008|M|3713 E GENESEE ST||TAMPA|FL|33604|Black|05/05/1981|4|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|04/03/2008|NTNINF|NT - NO INFORMATION FILED|04/23/2008|||L356177811650|FL|N||||||N|N|N|N|||||GALLMON, JAMAR; GALLMON, JAMAR THOMAS; LATIMORE, DONNIE; LATTIMORE, DONALD; LATTIMORE, DONIE SANTEZ; LATTIMORE, DONNIE S; LATTIMORE, DONNIE SANTEZ; LATTIMORE, G-STYLE; LATTIMORE, PETE| Circuit Court||LATTIMORE|DONNIE|||Defendant|292008CF006659000AHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|04/04/2008|CLOSED|08/12/2008|M|3713 E GENESEE ST||TAMPA|FL|33604|Black|05/05/1981|3|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|04/03/2008|NOLP|NOLLE PROSSED|08/12/2008|||L356177811650|FL|N||||||N|N|N|N|||||GALLMON, JAMAR; GALLMON, JAMAR THOMAS; LATIMORE, DONNIE; LATTIMORE, DONALD; LATTIMORE, DONIE SANTEZ; LATTIMORE, DONNIE S; LATTIMORE, DONNIE SANTEZ; LATTIMORE, G-STYLE; LATTIMORE, PETE| Circuit Court||LATTIMORE|DONNIE|||Defendant|292020CF006750000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|06/04/2020|CLOSED|08/18/2020|M|10610 N 30TH ST APT 17H||TAMPA|FL|33612|Black|05/04/2000|2|M1|784.03(1)/741.28|784031 - DVST0001 (MF) BATTERY|06/02/2020|NTLOR|NT - LETTER OF RELEASE|08/18/2020|||L356177001640|FL|N||||||N|N|N|N|||||LATTIMORE, DONNIE S, JR; LATTIMORE, DONNIE SANTEZ; LATTIMORE, DONNIE SANTEZ J; LATTIMORE, DONNIE SANTEZ, JR| Circuit Court||LATTIMORE|DONNIE|||Defendant|292020CF006750000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|06/04/2020|CLOSED|08/18/2020|M|10610 N 30TH ST APT 17H||TAMPA|FL|33612|Black|05/04/2000|1|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|06/02/2020|NTLOR|NT - LETTER OF RELEASE|08/18/2020|||L356177001640|FL|N||||||N|N|N|N|||||LATTIMORE, DONNIE S, JR; LATTIMORE, DONNIE SANTEZ; LATTIMORE, DONNIE SANTEZ J; LATTIMORE, DONNIE SANTEZ, JR| Circuit Court||LATTIMORE|DONNIE|||Defendant|292020CF006956000AHC||FELONY BURGLARY|E|Kiser, Mark D|06/09/2020|Close of ReOpen|06/06/2023|M|10610 N 30TH ST #17H||TAMPA|FL|33612|Black|05/04/2000|1|F3|810021B4A|810021B4A-BURG0020 (FT) BURGLARY OF AN UNOCCUPIED STRUCTURE|05/30/2020|ADJG|NT - ADJUDGED GUILTY|02/07/2022|||L356177001640|FL|N||||||N|N|N|N|||||LATTIMORE, DONNIE S, JR; LATTIMORE, DONNIE SANTEZ; LATTIMORE, DONNIE SANTEZ J; LATTIMORE, DONNIE SANTEZ, JR|872.00 Circuit Court||LATTIMORE|DONNIE|||Defendant|292020CF006956000AHC||FELONY BURGLARY|E|Kiser, Mark D|06/09/2020|Close of ReOpen|06/06/2023|M|10610 N 30TH ST #17H||TAMPA|FL|33612|Black|05/04/2000|2|F3|8120142C2|8120142C2-THEF2002 (FT) GRAND THEFT THIRD DEGREE $5000 - $10000|05/30/2020|ADJG|NT - ADJUDGED GUILTY|02/07/2022|||L356177001640|FL|N||||||N|N|N|N|||||LATTIMORE, DONNIE S, JR; LATTIMORE, DONNIE SANTEZ; LATTIMORE, DONNIE SANTEZ J; LATTIMORE, DONNIE SANTEZ, JR|872.00 Circuit Court||LATTIMORE|DONNIE|||Defendant|292020CF009170000AHC||FELONY OTHER FELONY|O|Ward, Laura E|08/11/2020|CLOSED|08/24/2020|M|3508 SARAH ST||Tampa|FL|33605|Black|05/04/2000|1|F3|921.244|921244 - MISC5040 (FT) VIOLATION OF NO CONTACT ORDER (CONTEMPT OF COURT)|06/04/2020|NTLOR|NT - LETTER OF RELEASE|08/24/2020|||L356177001640|FL|N||||||N|N|N|N|||||LATTIMORE, DONNIE S, JR; LATTIMORE, DONNIE SANTEZ; LATTIMORE, DONNIE SANTEZ J; LATTIMORE, DONNIE SANTEZ, JR| Circuit Court||LATTIMORE|DONNIE|||Defendant|292021CF003660000AHC||FELONY OTHER FELONY|O|Ward, Laura E|03/30/2021|CLOSED|04/19/2021|M|10610 N 30TH ST # 17H||TAMPA|FL|33612|Black|05/04/2000|1|F3|790.01(2)|790012-WEAP1000 (FT) CARRYING CONCEALED FIREARM|03/28/2021|NTLOR|NT - LETTER OF RELEASE|04/19/2021|||L356177001640|FL|N||||||N|N|N|N|||||LATTIMORE, DONNIE S, JR; LATTIMORE, DONNIE SANTEZ; LATTIMORE, DONNIE SANTEZ J; LATTIMORE, DONNIE SANTEZ, JR| Circuit Court||LATTIMORE|DONNIE|||Defendant|292021CF003686000AHC||FELONY OTHER FELONY|O|Ward, Laura E|03/30/2021|CLOSED|04/19/2021|M|10610 N 30TH ST # 17H||TAMPA|FL|33612|Black|05/04/2000|2|F2|790.23(1)b|790231B-WEAP7007 (FS) FELON IN POSSESSION OF FIREARM JUVENILE CONVICTION|03/29/2021|NTLOR|NT - LETTER OF RELEASE|04/19/2021|||L356177001640|FL|N||||||N|N|N|N|||||LATTIMORE, DONNIE S, JR; LATTIMORE, DONNIE SANTEZ; LATTIMORE, DONNIE SANTEZ J; LATTIMORE, DONNIE SANTEZ, JR| Circuit Court||LATTIMORE|DONNIE|||Defendant|292022CF001126000AHC||FELONY OTHER FELONY|O|Ward, Laura E|01/30/2022|CLOSED|02/04/2022|M|10610 N 30TH ST # 17||TAMPA|FL|33612|Black|05/04/2000|1|F3|322.34(5)|322345-TRAF6078 (FT) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDER|01/30/2022|REDU|REDUCED TO COUNTY COURT|02/04/2022|||L356177001640|FL|N||||||N|N|N|N|||||LATTIMORE, DONNIE S, JR; LATTIMORE, DONNIE SANTEZ; LATTIMORE, DONNIE SANTEZ J; LATTIMORE, DONNIE SANTEZ, JR| Circuit Court||LATTIMORE|DONNIE|||Defendant|292022CF001644000AHC||FELONY OTHER FELONY|O|Ward, Laura E|02/10/2022|CLOSED|02/23/2022|M|10610 N 30TH ST # 17||TAMPA|FL|33612|Black|05/04/2000|6|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|01/30/2022|NTLOR|NT - LETTER OF RELEASE|02/23/2022|||L356177001640|FL|N||||||N|N|N|N|||||LATTIMORE, DONNIE S, JR; LATTIMORE, DONNIE SANTEZ; LATTIMORE, DONNIE SANTEZ J; LATTIMORE, DONNIE SANTEZ, JR| Circuit Court||LATTIMORE|DONNIE|||Defendant|292022CF001644000AHC||FELONY OTHER FELONY|O|Ward, Laura E|02/10/2022|CLOSED|02/23/2022|M|10610 N 30TH ST # 17||TAMPA|FL|33612|Black|05/04/2000|5|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|01/30/2022|NTLOR|NT - LETTER OF RELEASE|02/23/2022|||L356177001640|FL|N||||||N|N|N|N|||||LATTIMORE, DONNIE S, JR; LATTIMORE, DONNIE SANTEZ; LATTIMORE, DONNIE SANTEZ J; LATTIMORE, DONNIE SANTEZ, JR| Circuit Court||LATTIMORE|DONNIE|||Defendant|292022CF001644000AHC||FELONY OTHER FELONY|O|Ward, Laura E|02/10/2022|CLOSED|02/23/2022|M|10610 N 30TH ST # 17||TAMPA|FL|33612|Black|05/04/2000|4|F3|790.01(2)|790012-WEAP1000 (FT) CARRYING CONCEALED FIREARM|01/30/2022|NTLOR|NT - LETTER OF RELEASE|02/23/2022|||L356177001640|FL|N||||||N|N|N|N|||||LATTIMORE, DONNIE S, JR; LATTIMORE, DONNIE SANTEZ; LATTIMORE, DONNIE SANTEZ J; LATTIMORE, DONNIE SANTEZ, JR| Circuit Court||LATTIMORE|DONNIE|||Defendant|292022CF001644000AHC||FELONY OTHER FELONY|O|Ward, Laura E|02/10/2022|CLOSED|02/23/2022|M|10610 N 30TH ST # 17||TAMPA|FL|33612|Black|05/04/2000|3|F2|790.23(1)b|790231B-WEAP7007 (FS) FELON IN POSSESSION OF FIREARM JUVENILE CONVICTION|01/30/2022|NTLOR|NT - LETTER OF RELEASE|02/23/2022|||L356177001640|FL|N||||||N|N|N|N|||||LATTIMORE, DONNIE S, JR; LATTIMORE, DONNIE SANTEZ; LATTIMORE, DONNIE SANTEZ J; LATTIMORE, DONNIE SANTEZ, JR| Circuit Court||LATTIMORE|DONNIE|||Defendant|292022CF005872000AHC||FELONY DRUG OFFENSE|G|Fuson, Robin F|05/07/2022|CLOSED|10/10/2022|M|10610 N 30TH ST APT 17 H||TAMPA|FL|33612|Black|05/05/1981|4|F3|8120142C6|8120142C6-THEF2201 (FT) GRAND THEFT MOTOR VEHICLE|05/05/2022|NTNINF|NT - NO INFORMATION FILED|06/27/2022|||L356177811650|FL|N||||||N|N|N|N|||||GALLMON, JAMAR; GALLMON, JAMAR THOMAS; LATIMORE, DONNIE; LATTIMORE, DONALD; LATTIMORE, DONIE SANTEZ; LATTIMORE, DONNIE S; LATTIMORE, DONNIE SANTEZ; LATTIMORE, G-STYLE; LATTIMORE, PETE|598.00 Circuit Court||LATTIMORE|DONNIE|||Defendant|292022CF005872000AHC||FELONY DRUG OFFENSE|G|Fuson, Robin F|05/07/2022|CLOSED|10/10/2022|M|10610 N 30TH ST APT 17 H||TAMPA|FL|33612|Black|05/05/1981|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|05/05/2022|ADJG|NT - ADJUDGED GUILTY|10/10/2022|||L356177811650|FL|N||||||N|N|N|N|||||GALLMON, JAMAR; GALLMON, JAMAR THOMAS; LATIMORE, DONNIE; LATTIMORE, DONALD; LATTIMORE, DONIE SANTEZ; LATTIMORE, DONNIE S; LATTIMORE, DONNIE SANTEZ; LATTIMORE, G-STYLE; LATTIMORE, PETE|598.00 Circuit Court||LATTIMORE|DONNIE|||Defendant|292022CF005872000AHC||FELONY DRUG OFFENSE|G|Fuson, Robin F|05/07/2022|CLOSED|10/10/2022|M|10610 N 30TH ST APT 17 H||TAMPA|FL|33612|Black|05/05/1981|3|F1|8931351B1A|8931351B1A-DRUG1904 (FF) TRAFFICKING IN COCAINE 28 TO 200 GRAMS|05/05/2022|NTNINF|NT - NO INFORMATION FILED|06/27/2022|||L356177811650|FL|N||||||N|N|N|N|||||GALLMON, JAMAR; GALLMON, JAMAR THOMAS; LATIMORE, DONNIE; LATTIMORE, DONALD; LATTIMORE, DONIE SANTEZ; LATTIMORE, DONNIE S; LATTIMORE, DONNIE SANTEZ; LATTIMORE, G-STYLE; LATTIMORE, PETE|598.00 Circuit Court||LATTIMORE|DONNIE|||Defendant|292022CF005872000AHC||FELONY DRUG OFFENSE|G|Fuson, Robin F|05/07/2022|CLOSED|10/10/2022|M|10610 N 30TH ST APT 17 H||TAMPA|FL|33612|Black|05/05/1981|1|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|05/05/2022|NTNINF|NT - NO INFORMATION FILED|06/27/2022|||L356177811650|FL|N||||||N|N|N|N|||||GALLMON, JAMAR; GALLMON, JAMAR THOMAS; LATIMORE, DONNIE; LATTIMORE, DONALD; LATTIMORE, DONIE SANTEZ; LATTIMORE, DONNIE S; LATTIMORE, DONNIE SANTEZ; LATTIMORE, G-STYLE; LATTIMORE, PETE|598.00 Circuit Court||LATTIMORE|DONNIE|||Defendant|292022CF013569000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|10/08/2022|CLOSED|11/03/2022|M|10610 N 30TH ST APT 17||TAMPA|FL|33612|Black|05/04/2000|1|F3|316.027(2)A|3160272A - TRAF2015 (FT) LEAVING THE SCENE OF A CRASH WITH INJURY|10/07/2022|REDU|REDUCED TO COUNTY COURT|10/31/2022|||L356177001640|FL|N||||||N|N|N|N|||||LATTIMORE, DONNIE S, JR; LATTIMORE, DONNIE SANTEZ; LATTIMORE, DONNIE SANTEZ J; LATTIMORE, DONNIE SANTEZ, JR| Circuit Court||LATTIMORE|DONNIE|||Defendant|292022CF013569000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|10/08/2022|CLOSED|11/03/2022|M|10610 N 30TH ST APT 17||TAMPA|FL|33612|Black|05/04/2000|2|M2|322.34(2)a|322342A-TRAF6075 (MS) DRIVING WITH LICENSE CANC SUSP OR REVOKED|10/07/2022|REDU|REDUCED TO COUNTY COURT|10/31/2022|||L356177001640|FL|N||||||N|N|N|N|||||LATTIMORE, DONNIE S, JR; LATTIMORE, DONNIE SANTEZ; LATTIMORE, DONNIE SANTEZ J; LATTIMORE, DONNIE SANTEZ, JR| Circuit Court||LATTIMORE|DONNIE|||Defendant|292022CF013569000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|10/08/2022|CLOSED|11/03/2022|M|10610 N 30TH ST APT 17||TAMPA|FL|33612|Black|05/04/2000|3|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|10/07/2022|NTNINF|NT - NO INFORMATION FILED|10/31/2022|||L356177001640|FL|N||||||N|N|N|N|||||LATTIMORE, DONNIE S, JR; LATTIMORE, DONNIE SANTEZ; LATTIMORE, DONNIE SANTEZ J; LATTIMORE, DONNIE SANTEZ, JR| Circuit Court||LATTIMORE|DONNIE|||Defendant|292023CF000538000AHC||FELONY OTHER FELONY|E|Kiser, Mark D|01/12/2023|CLOSED|06/06/2023|M|10610 N 30TH ST #17H||TAMPA|FL|33612|Black|05/04/2000|3|F2|790.07(2)|790072-WEAP2050 (FS) POSS OF FIREARM DURING COMMISSION OF FELONY|01/10/2023|NTNINF|NT - NO INFORMATION FILED|01/26/2023|||L356177001640|FL|N||||||N|N|N|N|||||LATTIMORE, DONNIE S, JR; LATTIMORE, DONNIE SANTEZ; LATTIMORE, DONNIE SANTEZ J; LATTIMORE, DONNIE SANTEZ, JR|525689.00 Circuit Court||LATTIMORE|DONNIE|||Defendant|292023CF000538000AHC||FELONY OTHER FELONY|E|Kiser, Mark D|01/12/2023|CLOSED|06/06/2023|M|10610 N 30TH ST #17H||TAMPA|FL|33612|Black|05/04/2000|4|F3|790.01(2)|790012-WEAP1000 (FT) CARRYING CONCEALED FIREARM|01/10/2023|NTNINF|NT - NO INFORMATION FILED|01/26/2023|||L356177001640|FL|N||||||N|N|N|N|||||LATTIMORE, DONNIE S, JR; LATTIMORE, DONNIE SANTEZ; LATTIMORE, DONNIE SANTEZ J; LATTIMORE, DONNIE SANTEZ, JR|525689.00 Circuit Court||LATTIMORE|DONNIE|||Defendant|292023CF000538000AHC||FELONY OTHER FELONY|E|Kiser, Mark D|01/12/2023|CLOSED|06/06/2023|M|10610 N 30TH ST #17H||TAMPA|FL|33612|Black|05/04/2000|9|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|01/10/2023|ADJG|NT - ADJUDGED GUILTY|06/06/2023|||L356177001640|FL|N||||||N|N|N|N|||||LATTIMORE, DONNIE S, JR; LATTIMORE, DONNIE SANTEZ; LATTIMORE, DONNIE SANTEZ J; LATTIMORE, DONNIE SANTEZ, JR|525689.00 Circuit Court||LATTIMORE|DONNIE|||Defendant|292023CF000538000AHC||FELONY OTHER FELONY|E|Kiser, Mark D|01/12/2023|CLOSED|06/06/2023|M|10610 N 30TH ST #17H||TAMPA|FL|33612|Black|05/04/2000|8|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|01/10/2023|ADJG|NT - ADJUDGED GUILTY|06/06/2023|||L356177001640|FL|N||||||N|N|N|N|||||LATTIMORE, DONNIE S, JR; LATTIMORE, DONNIE SANTEZ; LATTIMORE, DONNIE SANTEZ J; LATTIMORE, DONNIE SANTEZ, JR|525689.00 Circuit Court||LATTIMORE|DONNIE|||Defendant|292023CF000538000AHC||FELONY OTHER FELONY|E|Kiser, Mark D|01/12/2023|CLOSED|06/06/2023|M|10610 N 30TH ST #17H||TAMPA|FL|33612|Black|05/04/2000|5|F1|893.135(1)(c)4a and b(III)|8931351C4ABIII - DRUG3892 (FF) TRAFFICKING IN FENTANYL (28 GRAMS OR MORE)|01/10/2023|ADJG|NT - ADJUDGED GUILTY|06/06/2023|||L356177001640|FL|N||||||N|N|N|N|||||LATTIMORE, DONNIE S, JR; LATTIMORE, DONNIE SANTEZ; LATTIMORE, DONNIE SANTEZ J; LATTIMORE, DONNIE SANTEZ, JR|525689.00 Circuit Court||LATTIMORE|DONNIE|||Defendant|292023CF000538000AHC||FELONY OTHER FELONY|E|Kiser, Mark D|01/12/2023|CLOSED|06/06/2023|M|10610 N 30TH ST #17H||TAMPA|FL|33612|Black|05/04/2000|2|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|01/10/2023|NTNINF|NT - NO INFORMATION FILED|01/26/2023|||L356177001640|FL|N||||||N|N|N|N|||||LATTIMORE, DONNIE S, JR; LATTIMORE, DONNIE SANTEZ; LATTIMORE, DONNIE SANTEZ J; LATTIMORE, DONNIE SANTEZ, JR|525689.00 Circuit Court||LATTIMORE|DONNIE|||Defendant|292023CF000538000AHC||FELONY OTHER FELONY|E|Kiser, Mark D|01/12/2023|CLOSED|06/06/2023|M|10610 N 30TH ST #17H||TAMPA|FL|33612|Black|05/04/2000|1|F2|790231|790231-GUNS0420 (FS) FELON IN POSSESSION FIREARM FIREARM POSSESSION|01/10/2023|ADJG|NT - ADJUDGED GUILTY|06/06/2023|||L356177001640|FL|N||||||N|N|N|N|||||LATTIMORE, DONNIE S, JR; LATTIMORE, DONNIE SANTEZ; LATTIMORE, DONNIE SANTEZ J; LATTIMORE, DONNIE SANTEZ, JR|525689.00 Circuit Court||LATTIMORE|DONNIE|||Defendant|292023CF000538000AHC||FELONY OTHER FELONY|E|Kiser, Mark D|01/12/2023|CLOSED|06/06/2023|M|10610 N 30TH ST #17H||TAMPA|FL|33612|Black|05/04/2000|7|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|01/10/2023|NTNINF|NT - NO INFORMATION FILED|01/26/2023|||L356177001640|FL|N||||||N|N|N|N|||||LATTIMORE, DONNIE S, JR; LATTIMORE, DONNIE SANTEZ; LATTIMORE, DONNIE SANTEZ J; LATTIMORE, DONNIE SANTEZ, JR|525689.00 Circuit Court||LATTIMORE|DONNIE|||Defendant|292023CF000538000AHC|AHBUYCE|FELONY OTHER FELONY|E|Kiser, Mark D|01/12/2023|CLOSED|06/06/2023|M|10610 N 30TH ST #17H||TAMPA|FL|33612|Black|05/04/2000|6|M2|322.34(2)a|322342A-TRAF6075 (MS) DRIVING WITH LICENSE CANC SUSP OR REVOKED|01/10/2023|ADJG|NT - ADJUDGED GUILTY|06/06/2023|Hillsborough County Sheriff's Office|COTE, ROBERT|L356177001640|FL|N||||||N|N|N|N|94AYKL|FL|||LATTIMORE, DONNIE S, JR; LATTIMORE, DONNIE SANTEZ; LATTIMORE, DONNIE SANTEZ J; LATTIMORE, DONNIE SANTEZ, JR|525689.00 Circuit Court||LATTIMORE|GINA|MARIE||Defendant|291997CF008248000AHC||FELONY CRIMES AGAINST A PERSON|O||05/26/1997|CLOSED|06/30/1997|F|9310 LATTIMORE DR||THONOTOSASSA|FL|33592|Black|03/21/1969|2|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|05/25/1997|NTLOR|NT - LETTER OF RELEASE|06/30/1997|||L356293696010|FL|N||||||N|N|N|N|||||| Circuit Court||LATTIMORE|GINA|MARIE||Defendant|291997CF008248000AHC||FELONY CRIMES AGAINST A PERSON|O||05/26/1997|CLOSED|06/30/1997|F|9310 LATTIMORE DR||THONOTOSASSA|FL|33592|Black|03/21/1969|1|M1|78403|SEE DOCKET OR CASE FILE FOR CHARGES|05/25/1997|NTLOR|NT - LETTER OF RELEASE|06/30/1997|||L356293696010|FL|N||||||N|N|N|N|||||| Circuit Court||LATTIMORE|IDELLA|RENE||Defendant|291984CF000916000AHC||RECREATED CRIMINAL CASE||Judge, Senior|01/23/1984|CLOSED|07/06/2020|N|PAYMENT INDEX CARD PROJECT||TAMPA|FL|33601|Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|01/23/1984||||||||N||||||N|N|N|N|||||| Circuit Court||LATTIMORE|JOEY|DEVONN||Defendant|292008CF009591000AHC||FELONY DRUG OFFENSE|D|Barber, Thomas P|05/18/2008|Close of ReOpen|09/10/2009|M|702 BELT CT||TAMPA|FL|33612-|Black|09/18/1985|4|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|05/18/2008|ADJG|NT - ADJUDGED GUILTY|09/10/2009|||L356424853380|FL|N||||||N|N|N|N|||||BROWN, JR, CLEVELAND|647.00 Circuit Court||LATTIMORE|JOEY|DEVONN||Defendant|292008CF009591000AHC||FELONY DRUG OFFENSE|D|Barber, Thomas P|05/18/2008|Close of ReOpen|09/10/2009|M|702 BELT CT||TAMPA|FL|33612-|Black|09/18/1985|5|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|05/18/2008|ADJG|NT - ADJUDGED GUILTY|09/10/2009|||L356424853380|FL|N||||||N|N|N|N|||||BROWN, JR, CLEVELAND|647.00 Circuit Court||LATTIMORE|JOEY|DEVONN||Defendant|292008CF009591000AHC||FELONY DRUG OFFENSE|D|Barber, Thomas P|05/18/2008|Close of ReOpen|09/10/2009|M|702 BELT CT||TAMPA|FL|33612-|Black|09/18/1985|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|05/18/2008|NOLP|NOLLE PROSSED|10/14/2008|||L356424853380|FL|N||||||N|N|N|N|||||BROWN, JR, CLEVELAND|647.00 Circuit Court||LATTIMORE|JOEY|DEVONN||Defendant|292009CF014089000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|08/17/2009|CLOSED|08/21/2009|M|702 BELT CT||TAMPA|FL|33612-|Black|09/18/1985|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|08/17/2009|REDU|REDUCED TO COUNTY COURT|08/21/2009|||L356424853380|FL|N||||||N|N|N|N|||||BROWN, JR, CLEVELAND| Circuit Court||LATTIMORE|JOEY|DEVONN||Defendant|292009CF014089000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|08/17/2009|CLOSED|08/21/2009|M|702 BELT CT||TAMPA|FL|33612-|Black|09/18/1985|2|M1|901.36(1)|901.36(1) FALSE NAME TO LAW ENFORCEMENT OFFICER|08/17/2009|NTNINF|NT - NO INFORMATION FILED|08/21/2009|||L356424853380|FL|N||||||N|N|N|N|||||BROWN, JR, CLEVELAND| Circuit Court||LATTIMORE|JOEY|DEVONN||Defendant|292009CF017574000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|10/14/2009|CLOSED|10/22/2009|M|702 BELT CT||TAMPA|FL|33612-|Black|09/18/1985|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|10/14/2009|NTNINF|NT - NO INFORMATION FILED|10/22/2009|||L356424853380|FL|N||||||N|N|N|N|||||BROWN, JR, CLEVELAND| Circuit Court||LATTIMORE|JOEY|DEVONN||Defendant|292009CF017574000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|10/14/2009|CLOSED|10/22/2009|M|702 BELT CT||TAMPA|FL|33612-|Black|09/18/1985|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|10/14/2009|REDU|REDUCED TO COUNTY COURT|10/22/2009|||L356424853380|FL|N||||||N|N|N|N|||||BROWN, JR, CLEVELAND| Circuit Court||LATTIMORE|JOEY|DEVONN||Defendant|292009CF017574000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|10/14/2009|CLOSED|10/22/2009|M|702 BELT CT||TAMPA|FL|33612-|Black|09/18/1985|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|10/14/2009|REDU|REDUCED TO COUNTY COURT|10/22/2009|||L356424853380|FL|N||||||N|N|N|N|||||BROWN, JR, CLEVELAND| Circuit Court||LATTIMORE|JOHNNIE|LEE||Defendant|292007CF009020000AHC||FELONY CRIMES AGAINST A PERSON|H|Padgett, J Rogers|05/03/2007|CLOSED|08/07/2007|M|3807 GARRISON ST N||TAMPA|FL|33619|Black|11/29/1963|1|F3|827031|827031 CHILD ABUSE|02/20/2007|NTAW|NT - ADJUDICATION WITHHELD|08/07/2007|||6356432634290|FL|N||||382.00||N|N|N|N|||||LATTIMORE JR, JOHNNIE LEE|136.00 Circuit Court||LATTIMORE|LORA|DENISE||Defendant|292003CF016150000AHC||FELONY WORTHLESS CHECK|C|Foster, Robert A|09/15/2003|CLOSED|08/24/2006|F|15210 AMBERLY DR APT 1518||TAMPA|FL|33647|Black|12/10/1965|1|M1|832054|832054 OBTAIN.PROP. FOR WORTHLESS CK.(LESS THAN $150)|05/17/2003|NTAW|NT - ADJUDICATION WITHHELD|03/22/2004|||L356524659500|FL|N||||488.00||N|N|N|N||||||151.00 Circuit Court||LATTIMORE|MALCOLM|KEITH||Defendant|292007CF013891000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|07/07/2007|CLOSED|09/11/2007|M|1426 HARLEM CIRCLE SW||ARCADIA|FL|34266|Black|07/21/1973|1|M1|784031AB|784031AB BATTERY (DOMESTIC VIOLENCE)|07/07/2007|NTLOR|NT - LETTER OF RELEASE|09/11/2007|||L356551732610|FL|N||||||N|N|N|N|||||LATTIMORE, MALCOLM L| Circuit Court||LATTIMORE|MALCOLM|KEITH||Defendant|292007CF013891000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|07/07/2007|CLOSED|09/11/2007|M|1426 HARLEM CIRCLE SW||ARCADIA|FL|34266|Black|07/21/1973|2|F3|914221E|914221E TAMPERING WITH A WITNESS|07/07/2007|NTLOR|NT - LETTER OF RELEASE|09/11/2007|||L356551732610|FL|N||||||N|N|N|N|||||LATTIMORE, MALCOLM L| Circuit Court||LATTIMORE|MALCOLM|KEITH||Defendant|292008CF004803000AHC||FELONY THEFT FORGERY FRAUD|I|Lopez, Manuel A|03/06/2008|CLOSED|03/19/2009|M|1426 HARLEM CIRCLE SW||ARCADIA|FL|34266|Black|07/21/1973|1|F3|8121553|8121553 FAILURE TO REDELIVER LEASED PERSONAL PROPERTY|12/08/2007|NTAW|NT - ADJUDICATION WITHHELD|03/19/2009|||L356551732610|FL|N||||||N|N|N|N|||||LATTIMORE, MALCOLM L|640.00 Circuit Court||LATTIMORE|MALCOLM|KEITH||Defendant|292009CF003825000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|03/01/2009|CLOSED|03/25/2009|M|1426 HARLEM CIRCLE SW||ARCADIA|FL|34266|Black|07/21/1973|1|F3|7840412A|7840412A DOMESTIC BATTERY BY STRANGULATION|02/16/2009|NTLOR|NT - LETTER OF RELEASE|03/25/2009|||L356551732610|FL|N||||||N|N|N|N|||||LATTIMORE, MALCOLM L| Circuit Court||LATTIMORE|MARGARET|A||Defendant|291993CF012504000AHC||FELONY DRUG OFFENSE|G||09/23/1993|CLOSED|12/09/1993|F|1015 E HOLLAND AV UNIT B||TAMPA|FL|33612|Black|08/12/1949|2|F2|893131A|893131A DELIVERY OF COCAINE|09/21/1993|ADJG|NT - ADJUDGED GUILTY|12/09/1993|||L356561497920|FL|N||||||N|N|N|N|||||WOODARD, MARGARET ANN| Circuit Court||LATTIMORE|MARGARET|A||Defendant|291993CF012504000AHC||FELONY DRUG OFFENSE|G||09/23/1993|CLOSED|12/09/1993|F|1015 E HOLLAND AV UNIT B||TAMPA|FL|33612|Black|08/12/1949|1|F3|893131F|893131F POSSESSION|09/21/1993|ADJG|NT - ADJUDGED GUILTY|12/09/1993|||L356561497920|FL|N||||||N|N|N|N|||||WOODARD, MARGARET ANN| Circuit Court||LATTIMORE|MARGARET|A||Defendant|291997CF020265000AHC||FELONY OTHER FELONY|O|Ward, Laura E|12/12/1997|CLOSED|08/07/2019|F|1015 E HOLLAND AV UNIT B||TAMPA|FL|33612|Black|08/12/1949|1|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|08/14/1997|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|08/07/2019|||L356561497920|FL|N||||||N|N|N|N|||||WOODARD, MARGARET ANN| Circuit Court||LATTIMORE|MARGARET|A||Defendant|291998CF005690000AHC||FELONY OTHER FELONY|O|Ward, Laura E|04/03/1998|CLOSED|08/07/2019|F|1015 E HOLLAND AV UNIT B||TAMPA|FL|33612|Black|08/12/1949|1|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|11/26/1997|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|08/07/2019|||L356561497920|FL|N||||||N|N|N|N|||||WOODARD, MARGARET ANN| Circuit Court||LATTIMORE|MARGARET|A||Defendant|292001CF006545000AHC||FELONY WORTHLESS CHECK|O|Ward, Laura E|04/30/2001|CLOSED|08/07/2019|F|1015 E HOLLAND AV UNIT B||TAMPA|FL|33612|Black|08/12/1949|1|F3|832054|832054 OBTAINING PROPERTY FOR WC (MORE THAN $150)|01/24/2001|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|08/07/2019|||L356561497920|FL|N||||||N|N|N|N|||||WOODARD, MARGARET ANN| Circuit Court||LATTIMORE|NICHOLAS|DAQUAN||Defendant|292013CF009681000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|07/09/2013|CLOSED|07/24/2013|M|217 SILVERBELL DR||MARYVILLE|TN|37804|Black|04/15/1992|1|F3|8170344A3|8170344A3 ORGANIZED FRAUD LESS THAN 20000|07/09/2013|REDU|REDUCED TO COUNTY COURT|07/24/2013|||120845519|TN|N||||||N|N|N|N|||||| Circuit Court||LATTIMORE|RAMCHARAN|SOOKDEO||Defendant|292022CF016532000AHC||FELONY DRUG OFFENSE|G|Fuson, Robin F|12/07/2022|CLOSED|07/07/2023|M|3795 MANATEE DRIVE SE||ST. PETERSBURG|FL|33705-4015|Black|02/14/2000|1|F3|89313511|89313511-DRUG1896 (FT) OWN, LEASE OR RENT FOR PURPOSE OF TRAFFICKING,|01/14/2022|ADJG|NT - ADJUDGED GUILTY|07/07/2023|||L356737000540|FL|N||||||N|N|N|N||||||26951.00 Circuit Court||LATTIMORE|RAMCHARAN|SOOKDEO||Defendant|292022CF016532000AHC||FELONY DRUG OFFENSE|G|Fuson, Robin F|12/07/2022|CLOSED|07/07/2023|M|3795 MANATEE DRIVE SE||ST. PETERSBURG|FL|33705-4015|Black|02/14/2000|2|F3|893.13(1)(a)2|893131A2-DRUG2320 (FT) POSSESSION OF CANNABIS WITH INTENT TO SELL, MANUFACTURE, OR DELIVER|01/14/2022|NTNINF|NT - NO INFORMATION FILED|02/13/2023|||L356737000540|FL|N||||||N|N|N|N||||||26951.00 Circuit Court||LATTIMORE|RAMCHARAN|SOOKDEO||Defendant|292022CF016532000AHC||FELONY DRUG OFFENSE|G|Fuson, Robin F|12/07/2022|CLOSED|07/07/2023|M|3795 MANATEE DRIVE SE||ST. PETERSBURG|FL|33705-4015|Black|02/14/2000|3|F1|8931351A1|8931351A1-DRUG2905 (FF) TRAFFICKING IN CANNABIS 25 TO 2000 POUNDS|01/14/2022|ADJG|NT - ADJUDGED GUILTY|07/07/2023|||L356737000540|FL|N||||||N|N|N|N||||||26951.00 Circuit Court||LATTIMORE|ROBBY|LEE||Defendant|292016CF012082000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|08/22/2016|CLOSED|04/12/2017|M|12919 EARLY RUN LN ||RIVERVIEW |FL|33578|Black|02/22/1992|1|F3|790.01(2)|790012-WEAP1000 (FT) CARRYING CONCEALED FIREARM|08/21/2016|NTNOLP|NT - NOLLE PROSSED|04/12/2017|||L356732920620|FL|N||||285.00|06/15/2017|N|N|N|N|||||LATTIMORE, ROBBY L| Circuit Court||LATTIMORE|ROBBY|LEE||Defendant|292016CF012082000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|08/22/2016|CLOSED|04/12/2017|M|12919 EARLY RUN LN ||RIVERVIEW |FL|33578|Black|02/22/1992|2|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|08/21/2016|NTAW|NT - ADJUDICATION WITHHELD|04/12/2017|||L356732920620|FL|N||||285.00|06/15/2017|N|N|N|N|||||LATTIMORE, ROBBY L| Circuit Court||LATTIMORE|ROBBY|LEE||Defendant|292024CF001766000AHC||FELONY BURGLARY|A|Twine Thomas, Barbara|02/04/2024|Open|02/04/2024|M|12919 EARLY RUN LN ||RIVERVIEW |FL|33578|Black|02/22/1992|1|F2|810021B3A|810021B3A-BURG0010 (FS) BURGLARY OF AN OCCUPIED DWELLING|02/04/2024||||||L356732920620|FL|N||||||N|N|N|N|||||LATTIMORE, ROBBY L|50.00 Circuit Court||LATTIMORE|ROBBY|LEE||Defendant|292024CF001766000AHC||FELONY BURGLARY|A|Twine Thomas, Barbara|02/04/2024|Open|02/04/2024|M|12919 EARLY RUN LN ||RIVERVIEW |FL|33578|Black|02/22/1992|2|M1|812.014(2)E|8120142E - THEF1012 (MF) PETIT THEFT FIRST DEGREE|02/04/2024||||||L356732920620|FL|N||||||N|N|N|N|||||LATTIMORE, ROBBY L|50.00 Circuit Court||LATTIMORE|ROBBY|LEE||Defendant|292024CF001767000AHC||FELONY BURGLARY|A|Twine Thomas, Barbara|02/04/2024|Open|02/04/2024|M|12919 EARLY RUN LN ||RIVERVIEW |FL|33578|Black|02/22/1992|2|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|02/04/2024||||||L356732920620|FL|N||||||N|N|N|N|||||LATTIMORE, ROBBY L|50.00 Circuit Court||LATTIMORE|ROBBY|LEE||Defendant|292024CF001767000AHC||FELONY BURGLARY|A|Twine Thomas, Barbara|02/04/2024|Open|02/04/2024|M|12919 EARLY RUN LN ||RIVERVIEW |FL|33578|Black|02/22/1992|3|M2|8120143A|8120143A-THEF1011 (MS) PETIT THEFT ($100 OR LESS)|02/04/2024||||||L356732920620|FL|N||||||N|N|N|N|||||LATTIMORE, ROBBY L|50.00 Circuit Court||LATTIMORE|SAMANTHA|NICOLE||Defendant|292009CF005090000AHC||FELONY CRIMES AGAINST A PERSON|A|Sleet, Daniel H|03/22/2009|CLOSED|06/16/2009|F|17787 LAKE CARLTON DR, APT C||LUTZ|FL|33558|Black|04/13/1987|1|F3|784031A|784031A BATTERY ON A LAW ENFORCEMENT OFFICER|03/22/2009|NOLP|NOLLE PROSSED|01/21/2011|||L3567948763300|FL|N||||212.00||N|N|N|N||||||50.00 Circuit Court||LATTIMORE|SAMANTHA|NICOLE||Defendant|292011CF012502000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|08/16/2011|CLOSED|09/15/2011|F|17787 LAKE CARLTON DR, APT C||LUTZ|FL|33558|Black|04/13/1987|1|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|08/13/2011|NTLOR|NT - LETTER OF RELEASE|09/15/2011|||L3567948763300|FL|N||||||N|N|N|N|||||| Circuit Court||LATTIMORE|SAMANTHA|NICOLE||Defendant|292011CF012502000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|08/16/2011|CLOSED|09/15/2011|F|17787 LAKE CARLTON DR, APT C||LUTZ|FL|33558|Black|04/13/1987|3|F2|784045|784045 AGGRAVATED BATTERY (DEADLY WEAPON)|08/13/2011|NTLOR|NT - LETTER OF RELEASE|09/15/2011|||L3567948763300|FL|N||||||N|N|N|N|||||| Circuit Court||LATTIMORE|SAMANTHA|NICOLE||Defendant|292011CF012502000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|08/16/2011|CLOSED|09/15/2011|F|17787 LAKE CARLTON DR, APT C||LUTZ|FL|33558|Black|04/13/1987|2|F3|806131B3|806131B3 CRIMINAL MISCHIEF $1000 OR MORE|08/13/2011|NTLOR|NT - LETTER OF RELEASE|09/15/2011|||L3567948763300|FL|N||||||N|N|N|N|||||| Circuit Court||LATTIMORE|TALICIA|YVETTE||Defendant|292024CF005351000AHC||FELONY OTHER FELONY|O|Ward, Laura E|04/06/2024|Open|04/06/2024|F|12919 EARLY RUN LN||RIVERVIEW|FL|33578|Black|09/03/1967|1|F2|790.19|79019-WEAP4050 (FS) SHOOTING AT WITHIN OR INTO A VEHICLE|04/05/2024||||||L356819678230|FL|N||||||N|N|N|N|||||LATTIMORE, TALICIA Y|50.00 Circuit Court||LATTIMORE|THEODORE|L||Defendant|291991CF006386000AHC||FELONY OTHER FELONY|G||05/05/1991|CLOSED|05/30/1991|M|1533 KYLE DR||PENSACOLA|FL|32501|Black|02/18/1956|1|F2|79019|SEE DOCKET OR CASE FILE FOR CHARGES|05/04/1991|NTAW|NT - ADJUDICATION WITHHELD|05/30/1991|||||N||||||N|N|N|N|||||LATTIMORE, THEODORE| Circuit Court||LATTIMORE|THEODORE|L||Defendant|291991CF006386000AHC||FELONY OTHER FELONY|G||05/05/1991|CLOSED|05/30/1991|M|1533 KYLE DR||PENSACOLA|FL|32501|Black|02/18/1956|2|M1|784031A|784031A BATTERY (DOMESTIC VIOLENCE)|05/04/1991|ADJG|NT - ADJUDGED GUILTY|05/30/1991|||||N||||||N|N|N|N|||||LATTIMORE, THEODORE| Circuit Court||LATTIMORE|TRACEY|YVETTE||Defendant|292007CF025668000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|12/10/2007|CLOSED|01/04/2008|F|2005 E 26TH AVE #A||TAMPA|FL|33605|Black|09/30/1959|3|LN|00340B|00340B POSSESSION OF OPEN CONTAINER|12/10/2007|ADJG|NT - ADJUDGED GUILTY|01/04/2008|||A352105598500|FL|N||||||N|N|N|N|||||ADAMS, CHARLOTTE ELLEEN; LATTIMORE, TRACEY Y; LATTIMORE, TRACEY YVETTE; LATTIMORE, TRACY YVETTE|410.00 Circuit Court||LATTIMORE|TRACEY|YVETTE||Defendant|292007CF025668000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|12/10/2007|CLOSED|01/04/2008|F|2005 E 26TH AVE #A||TAMPA|FL|33605|Black|09/30/1959|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|12/10/2007|ADJG|NT - ADJUDGED GUILTY|01/04/2008|||A352105598500|FL|N||||||N|N|N|N|||||ADAMS, CHARLOTTE ELLEEN; LATTIMORE, TRACEY Y; LATTIMORE, TRACEY YVETTE; LATTIMORE, TRACY YVETTE|410.00 Circuit Court||LATTIMORE|TRACEY|YVETTE||Defendant|292007CF025668000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|12/10/2007|CLOSED|01/04/2008|F|2005 E 26TH AVE #A||TAMPA|FL|33605|Black|09/30/1959|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|12/10/2007|ADJG|NT - ADJUDGED GUILTY|01/04/2008|||A352105598500|FL|N||||||N|N|N|N|||||ADAMS, CHARLOTTE ELLEEN; LATTIMORE, TRACEY Y; LATTIMORE, TRACEY YVETTE; LATTIMORE, TRACY YVETTE|410.00 Circuit Court||LATTIMORE|TRACY|LAMON||Defendant|291993CF013510000AHC||FELONY CRIMES AGAINST A PERSON|O||10/20/1993|CLOSED|12/22/1993|M|5117 E 32ND AVE||TAMPA|FL|33619|Black|09/02/1967|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|10/19/1993|NTLOR|NT - LETTER OF RELEASE|12/22/1993|||L350812673220|FL|N||||||N|N|N|N|||||LATTIMORE, TRACY| Circuit Court||LATTIMORE|TRACY|LAMON||Defendant|291994CF013323000AHC||FELONY WORTHLESS CHECK|A||10/17/1994|CLOSED|09/28/1995|M|5117 E 32ND AVE||TAMPA|FL|33619|Black|09/02/1967|1|M1|832052B|832052B WORTHLESS CHECK|05/26/1994|ADJG|NT - ADJUDGED GUILTY|06/12/1995|||L350812673220|FL|N||||||N|N|N|N|||||LATTIMORE, TRACY|127.00 Circuit Court||LATTIMORE|TRACY|LAMON||Defendant|291995CF000540000AHC||FELONY THEFT FORGERY FRAUD|A||01/11/1995|CLOSED|09/28/1995|M|5117 E 32ND AVE||TAMPA|FL|33619|Black|09/02/1967|1|M2|8120142D|8120142D PETIT THEFT|07/16/1994|ADJG|NT - ADJUDGED GUILTY|06/12/1995|||L350812673220|FL|N||||||N|N|N|N|||||LATTIMORE, TRACY| Circuit Court||LATTIMORE|TRACY|L||Defendant|292013CF005611000AHC||FELONY BURGLARY|I|Cook, Martha J.|04/19/2013|CLOSED|08/13/2013|M|8207 FIR DR||TAMPA|FL|33619|Black|12/19/1992|2|M2|806131B1|806131B1 CRIMINAL MISCHIEF $200 OR LESS|04/19/2013|ADJG|NT - ADJUDGED GUILTY|08/13/2013|||L356812924590|FL|N||||||N|N|N|N|||||LATTIMORE, MAN MAN; LATTIMORE, TRACY L; LATTIMORE, TRACY LAMON; LATTIMORE, TRACY LAMON, III|370.00 Circuit Court||LATTIMORE|TRACY|L||Defendant|292013CF005611000AHC||FELONY BURGLARY|I|Cook, Martha J.|04/19/2013|CLOSED|08/13/2013|M|8207 FIR DR||TAMPA|FL|33619|Black|12/19/1992|1|M1|810.08(2)b|810.08(2)b TRESPASS IN OCCUPIED STRUCTURE OR CONVEYANCE|04/19/2013|ADJG|NT - ADJUDGED GUILTY|08/13/2013|||L356812924590|FL|N||||||N|N|N|N|||||LATTIMORE, MAN MAN; LATTIMORE, TRACY L; LATTIMORE, TRACY LAMON; LATTIMORE, TRACY LAMON, III|370.00 Circuit Court||LATTIMORE|TRACY|L||Defendant|292013CF014766000AHC||FELONY ROBBERY|O|Heinrich, Walter R|10/16/2013|CLOSED|11/06/2013|M|8207 FIR DR||TAMPA|FL|33619|Black|12/19/1992|1|FP|81213212A|81213212A ROBBERY (FIREARM;LESS THEN $300) (POSSESS)|10/07/2013|NTLOR|NT - LETTER OF RELEASE|11/06/2013|||L356812924590|FL|N||||||N|N|N|N|||||LATTIMORE, MAN MAN; LATTIMORE, TRACY L; LATTIMORE, TRACY LAMON; LATTIMORE, TRACY LAMON, III| Circuit Court||LATTIMORE|TRACY|L||Defendant|292013CF014766000AHC||FELONY ROBBERY|O|Heinrich, Walter R|10/16/2013|CLOSED|11/06/2013|M|8207 FIR DR||TAMPA|FL|33619|Black|12/19/1992|2|FP|81213212A|81213212A ROBBERY (FIREARM;LESS THEN $300) (POSSESS)|10/07/2013|NTLOR|NT - LETTER OF RELEASE|11/06/2013|||L356812924590|FL|N||||||N|N|N|N|||||LATTIMORE, MAN MAN; LATTIMORE, TRACY L; LATTIMORE, TRACY LAMON; LATTIMORE, TRACY LAMON, III| Circuit Court||LATTIMORE|TRACY|L||Defendant|292013CF015469000AHC||FELONY OTHER FELONY|Trial 2|Fuente, William|10/31/2013|CLOSED|06/23/2015|M|8207 FIR DR||TAMPA|FL|33619|Black|12/19/1992|1|F2|8121312C|812131&2C-ROBB3000 (FS) ROBBERY (LESS THAN $300)|08/28/2013|JTADJG|JT - ADJUDICATED GUILTY|04/02/2014|||L356812924590|FL|N||||||N|N|N|N|||||LATTIMORE, MAN MAN; LATTIMORE, TRACY L; LATTIMORE, TRACY LAMON; LATTIMORE, TRACY LAMON, III|1127.00 Circuit Court||LATTIMORE|TRACY|L||Defendant|292013CF015469000AHC||FELONY OTHER FELONY|Trial 2|Fuente, William|10/31/2013|CLOSED|06/23/2015|M|8207 FIR DR||TAMPA|FL|33619|Black|12/19/1992|1|F2|8121312C|812131&2C-ROBB3000 (FS) ROBBERY (LESS THAN $300)|08/28/2013|ADJW|JT - ADJUDICATION WITHHELD|05/30/2014|||L356812924590|FL|N||||||N|N|N|N|||||LATTIMORE, MAN MAN; LATTIMORE, TRACY L; LATTIMORE, TRACY LAMON; LATTIMORE, TRACY LAMON, III|1127.00 Circuit Court||LATTIMORE|TRACY|L||Defendant|292013CF015469000AHC||FELONY OTHER FELONY|Trial 2|Fuente, William|10/31/2013|CLOSED|06/23/2015|M|8207 FIR DR||TAMPA|FL|33619|Black|12/19/1992|1|F2|8121312C|812131&2C-ROBB3000 (FS) ROBBERY (LESS THAN $300)|08/28/2013|ADJG|NT - ADJUDGED GUILTY|06/23/2015|||L356812924590|FL|N||||||N|N|N|N|||||LATTIMORE, MAN MAN; LATTIMORE, TRACY L; LATTIMORE, TRACY LAMON; LATTIMORE, TRACY LAMON, III|1127.00 Circuit Court||LATTIMORE|TRACY|L||Defendant|292013CF015469000AHC||FELONY OTHER FELONY|Trial 2|Fuente, William|10/31/2013|CLOSED|06/23/2015|M|8207 FIR DR||TAMPA|FL|33619|Black|12/19/1992|2|F2|7840451A2|7840451A2 AGGRAVATED BATTERY DEADLY WEAPON|08/28/2013|JUNG|JT - NOT GUILTY VERDICT|04/02/2014|||L356812924590|FL|N||||||N|N|N|N|||||LATTIMORE, MAN MAN; LATTIMORE, TRACY L; LATTIMORE, TRACY LAMON; LATTIMORE, TRACY LAMON, III|1127.00 Circuit Court||LATTIMORE|TRACY|LAMON||Defendant|292016CF003716000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|03/14/2016|Close of ReOpen|04/11/2017|M|9209 SUNNYOAK DRIVE||RIVERVIEW|FL|33569|Black|11/22/1991|2|M1|893147|893147-DRUG8100 (MF) POSSESSION OF DRUG PARAPHERNALIA|02/13/2016|NTAW|NT - ADJUDICATION WITHHELD|05/26/2016|||L356812914220|FL|N||||24.04||N|N|N|N|||||LATTIMORE, TRACY LAMON J; LATTIMORE, TRACY LAMON, JR|372.96 Circuit Court||LATTIMORE|TRACY|LAMON||Defendant|292016CF003716000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|03/14/2016|Close of ReOpen|04/11/2017|M|9209 SUNNYOAK DRIVE||RIVERVIEW|FL|33569|Black|11/22/1991|1|M1|893131G|893131G-DRUG2110 (MF) POSSESSION OF CANNABIS|02/13/2016|NTAW|NT - ADJUDICATION WITHHELD|05/26/2016|||L356812914220|FL|N||||24.04||N|N|N|N|||||LATTIMORE, TRACY LAMON J; LATTIMORE, TRACY LAMON, JR|372.96 Circuit Court||LATTIMORE|TRACY|L||Defendant|292016CF005365000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|04/16/2016|CLOSED|07/26/2016|M|8207 FIR DR||TAMPA|FL|33619|Black|12/19/1992|2|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|04/15/2016|ADJG|NT - ADJUDGED GUILTY|06/21/2016|||L356812924590|FL|N||||||N|N|N|N|||||LATTIMORE, MAN MAN; LATTIMORE, TRACY L; LATTIMORE, TRACY LAMON; LATTIMORE, TRACY LAMON, III|827.00 Circuit Court||LATTIMORE|TRACY|L||Defendant|292016CF005365000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|04/16/2016|CLOSED|07/26/2016|M|8207 FIR DR||TAMPA|FL|33619|Black|12/19/1992|1|F2|893131A1|893131A1-DRUG1202 (FS) DELIVERY OF COCAINE|04/15/2016|ADJG|NT - ADJUDGED GUILTY|07/26/2016|||L356812924590|FL|N||||||N|N|N|N|||||LATTIMORE, MAN MAN; LATTIMORE, TRACY L; LATTIMORE, TRACY LAMON; LATTIMORE, TRACY LAMON, III|827.00 Circuit Court||LATTIMORE|TRACY|L||Defendant|292016CF005365000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|04/16/2016|CLOSED|07/26/2016|M|8207 FIR DR||TAMPA|FL|33619|Black|12/19/1992|2|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|04/15/2016|ADJG|NT - ADJUDGED GUILTY|07/26/2016|||L356812924590|FL|N||||||N|N|N|N|||||LATTIMORE, MAN MAN; LATTIMORE, TRACY L; LATTIMORE, TRACY LAMON; LATTIMORE, TRACY LAMON, III|827.00 Circuit Court||LATTIMORE|TRACY|L||Defendant|292016CF005365000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|04/16/2016|CLOSED|07/26/2016|M|8207 FIR DR||TAMPA|FL|33619|Black|12/19/1992|1|F2|893131A1|893131A1-DRUG1202 (FS) DELIVERY OF COCAINE|04/15/2016|ADJG|NT - ADJUDGED GUILTY|06/21/2016|||L356812924590|FL|N||||||N|N|N|N|||||LATTIMORE, MAN MAN; LATTIMORE, TRACY L; LATTIMORE, TRACY LAMON; LATTIMORE, TRACY LAMON, III|827.00 Circuit Court||LATTIMORE|TRACY|L||Defendant|292016CF005365000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|04/16/2016|CLOSED|07/26/2016|M|8207 FIR DR||TAMPA|FL|33619|Black|12/19/1992|3|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|04/15/2016|ADJG|NT - ADJUDGED GUILTY|06/21/2016|||L356812924590|FL|N||||||N|N|N|N|||||LATTIMORE, MAN MAN; LATTIMORE, TRACY L; LATTIMORE, TRACY LAMON; LATTIMORE, TRACY LAMON, III|827.00 Circuit Court||LATTIMORE|TRACY|L||Defendant|292018CF008704000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|06/14/2018|CLOSED|10/02/2019|M|8207 FIR DR||TAMPA|FL|33619|Black|12/19/1992|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|04/09/2018|ADJG|NT - ADJUDGED GUILTY|07/31/2018|||L356812924590|FL|N||||||N|N|N|N|||||LATTIMORE, MAN MAN; LATTIMORE, TRACY L; LATTIMORE, TRACY LAMON; LATTIMORE, TRACY LAMON, III|987.00 Circuit Court||LATTIMORE|TRACY|L||Defendant|292019CF006516000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|05/13/2019|CLOSED|10/02/2019|M|8207 FIR DR||TAMPA|FL|33619|Black|12/19/1992|1|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|05/12/2019|ADJG|NT - ADJUDGED GUILTY|10/02/2019|||L356812924590|FL|N||||||N|N|N|N|||||LATTIMORE, MAN MAN; LATTIMORE, TRACY L; LATTIMORE, TRACY LAMON; LATTIMORE, TRACY LAMON, III|1190.00 Circuit Court||LATTIMORE|TRACY|L||Defendant|292019CF006516000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|05/13/2019|CLOSED|10/02/2019|M|8207 FIR DR||TAMPA|FL|33619|Black|12/19/1992|2|F1|893131F1|893131F1-DRUG1715 (FF) DELIVERY OF COCAINE WITHIN 1000 FEET OF A PUBL|05/12/2019|ADJG|NT - ADJUDGED GUILTY|10/02/2019|||L356812924590|FL|N||||||N|N|N|N|||||LATTIMORE, MAN MAN; LATTIMORE, TRACY L; LATTIMORE, TRACY LAMON; LATTIMORE, TRACY LAMON, III|1190.00 Circuit Court||LATTIMORE|TRACY|L||Defendant|292021CF005404000AHC||FELONY DRUG OFFENSE|G|Polo, Melissa M.|05/08/2021|CLOSED|09/15/2021|M|8207 FIR DR||TAMPA|FL|33619|Black|12/19/1992|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|05/07/2021|ADJG|NT - ADJUDGED GUILTY|09/15/2021|||L356812924590|FL|N||||||N|N|N|N|||||LATTIMORE, MAN MAN; LATTIMORE, TRACY L; LATTIMORE, TRACY LAMON; LATTIMORE, TRACY LAMON, III|689.00 Circuit Court||LATTIMORE|TRACY|L||Defendant|292021CF005404000AHC||FELONY DRUG OFFENSE|G|Polo, Melissa M.|05/08/2021|CLOSED|09/15/2021|M|8207 FIR DR||TAMPA|FL|33619|Black|12/19/1992|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|05/07/2021|ADJG|NT - ADJUDGED GUILTY|09/15/2021|||L356812924590|FL|N||||||N|N|N|N|||||LATTIMORE, MAN MAN; LATTIMORE, TRACY L; LATTIMORE, TRACY LAMON; LATTIMORE, TRACY LAMON, III|689.00 Circuit Court||LATTIMORE|TRACY|L||Defendant|292021CF014409000AHC|AF08FVE|FELONY BURGLARY|C|Marlewski, Christine Ann|11/27/2021|Close of ReOpen|01/26/2023|M|NO ADDRESS||TAMPA|FL|00000|Black|12/19/1992|2|M2|316.061(1)|3160611-TRAF2022 (MS) LEAVING THE SCENE OF A CRASH WITH PROPERTY DAM|11/26/2021|ADJG|NT - ADJUDGED GUILTY|01/26/2022|Tampa Police Department|MCFARLANE, SHERRICK|L356812924590|FL|N||||||N|N|N|N|VE6KT|FL|||LATTIMORE, MAN MAN; LATTIMORE, TRACY L; LATTIMORE, TRACY LAMON; LATTIMORE, TRACY LAMON, III|751.00 Circuit Court||LATTIMORE|TRACY|L||Defendant|292021CF014409000AHC|AF08FUE|FELONY BURGLARY|C|Marlewski, Christine Ann|11/27/2021|Close of ReOpen|01/26/2023|M|NO ADDRESS||TAMPA|FL|00000|Black|12/19/1992|3|M2|322.03(1)|322031-TRAF5099 (MS) NO VALID DRIVERS LICENSE|11/26/2021|ADJG|NT - ADJUDGED GUILTY|01/26/2022|Tampa Police Department|MCFARLANE, SHERRICK|L356812924590|FL|N||||||N|N|N|N|VE6KT|FL|||LATTIMORE, MAN MAN; LATTIMORE, TRACY L; LATTIMORE, TRACY LAMON; LATTIMORE, TRACY LAMON, III|751.00 Circuit Court||LATTIMORE|TRACY|L||Defendant|292021CF014409000AHC||FELONY BURGLARY|C|Marlewski, Christine Ann|11/27/2021|Close of ReOpen|01/26/2023|M|NO ADDRESS||TAMPA|FL|00000|Black|12/19/1992|5|F3|8120142C6|8120142C6-THEF2201 (FT) GRAND THEFT MOTOR VEHICLE|11/26/2021|NTNINF|NT - NO INFORMATION FILED|12/13/2021|||L356812924590|FL|N||||||N|N|N|N|||||LATTIMORE, MAN MAN; LATTIMORE, TRACY L; LATTIMORE, TRACY LAMON; LATTIMORE, TRACY LAMON, III|751.00 Circuit Court||LATTIMORE|TRACY|L||Defendant|292021CF014409000AHC|AF08FSE|FELONY BURGLARY|C|Marlewski, Christine Ann|11/27/2021|Close of ReOpen|01/26/2023|M|NO ADDRESS||TAMPA|FL|00000|Black|12/19/1992|4|F3|31619351|31619351-TRAF3039 (FT) FLEEING AND ATTEMPTING TO ELUDE A POLICE OFFIC|11/26/2021|ADJG|NT - ADJUDGED GUILTY|01/26/2022|Tampa Police Department|MCFARLANE, SHERRICK|L356812924590|FL|N||||||N|N|N|N|VE6KT|FL|||LATTIMORE, MAN MAN; LATTIMORE, TRACY L; LATTIMORE, TRACY LAMON; LATTIMORE, TRACY LAMON, III|751.00 Circuit Court||LATTIMORE|TRACY|L||Defendant|292021CF014409000AHC||FELONY BURGLARY|C|Marlewski, Christine Ann|11/27/2021|Close of ReOpen|01/26/2023|M|NO ADDRESS||TAMPA|FL|00000|Black|12/19/1992|1|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|11/26/2021|NTNINF|NT - NO INFORMATION FILED|12/13/2021|||L356812924590|FL|N||||||N|N|N|N|||||LATTIMORE, MAN MAN; LATTIMORE, TRACY L; LATTIMORE, TRACY LAMON; LATTIMORE, TRACY LAMON, III|751.00 Circuit Court||LATTIMORE|TRACY|L||Defendant|292022CF011683000AHC||FELONY CRIMES AGAINST A PERSON|C|Marlewski, Christine Ann|09/01/2022|CLOSED|01/26/2023|M|NO ADDRESS||TAMPA|FL|00000|Black|12/19/1992|2|F3|784031A|784031A-BATT1010 (FT) BATTERY ON A LAW ENFORCEMENT OFFICER|08/29/2022|ADJG|NT - ADJUDGED GUILTY|01/26/2023|||L356812924590|FL|N||||||N|N|N|N|||||LATTIMORE, MAN MAN; LATTIMORE, TRACY L; LATTIMORE, TRACY LAMON; LATTIMORE, TRACY LAMON, III|991.00 Circuit Court||LATTIMORE|TRACY|L||Defendant|292024CF002406000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|02/16/2024|CLOSED|03/07/2024|M|NO ADDRESS||TAMPA|FL|00000|Black|12/19/1992|1|F3|784.03(2)|784032-BATT1006 (FT) BATTERY SECOND OR SUBSEQUENT OFFENSE|02/15/2024|NTLOR|NT - LETTER OF RELEASE|03/07/2024|||L356812924590|FL|N||||||N|N|N|N|||||LATTIMORE, MAN MAN; LATTIMORE, TRACY L; LATTIMORE, TRACY LAMON; LATTIMORE, TRACY LAMON, III| Circuit Court||LATTIMORE|WAEZYNN|EMISH||Defendant|292006CF005474000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|03/20/2006|CLOSED|04/27/2006|F|5902 TERRACE SQUIRE DR|B|TAMPA|FL|33617-|Black|07/08/1982|1|F2|784045|784045 AGGRAVATED BATTERY (DEADLY WEAPON)|03/19/2006|NTLOR|NT - LETTER OF RELEASE|04/27/2006|||L356885827480|FL|N||||||N|N|N|N|||||| Circuit Court||LATTIMORE|WILLIAM|||Defendant|292011CF008560000AHC||FELONY THEFT FORGERY FRAUD|I|Lopez, Manuel A|06/02/2011|CLOSED|08/01/2011|M|8525 QUEENBROOKS CT||TAMPA|FL|33637|Black|05/30/1974|1|F3|443.071(1)|443.071(1) UNEMPLOYMENT COMPENSATION FRAUD|02/21/2009|NOLP|NOLLE PROSSED|08/01/2011|||L356930741900|FL|N||||||N|N|N|N|||||| Circuit Court||LATTIMORE|WILLIE|JAMES||Defendant|291988CF000364000BHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|01/09/1988|CLOSED|03/24/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|01/09/1988||||||||N||||||N|N|N|N|||||| Circuit Court||LATTIMORE|WILLIE|JAMES||Defendant|291988CF000380000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|01/09/1988|CLOSED|03/24/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|01/09/1988||||||||N||||||N|N|N|N|||||| Circuit Court||LATTMANN|CHRISTINE|MARIE||Defendant|292012CF001500000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|01/27/2012|CLOSED|05/02/2012|F|6205 SANANNAH BREEZE CT APT102||TAMPA|FL|33625|White|02/14/1986|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|01/27/2012|CONS|CONSOLIDATED CASE|04/30/2012|||L355113865540|FL|N||||||N|N|N|N|||||| Circuit Court||LATTMANN|CHRISTINE|MARIE||Defendant|292012CF001501000BHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|01/27/2012|CLOSED|07/05/2012|F|6205 SANANNAH BREEZE CT APT102||TAMPA|FL|33625|White|02/14/1986|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|01/27/2012|NTDISM|NT - DISMISSED|07/05/2012|||L355113865540|FL|N||||||N|N|N|N|||||| Circuit Court||LATTNER|JOHN|G||Defendant|291988CF006884000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|05/12/1988|CLOSED|06/20/2000|M|3642 N 56TH ST||TAMPA|FL|33619|White|11/23/1959|1|M1|810082B|810082B TRESPASS IN OCCUPIED STRUCTURE OR CONVEYANCE|04/07/1988|ADJG|NT - ADJUDGED GUILTY|06/20/2000|||L356467594230|FL|N||||||N|N|N|N|||||LATTMER, JOHN G; LATTNER, JAMES ROBERT; LATTNER, JOHN GEORGE|389.00 Circuit Court||LATTNER|JOHN|G||Defendant|292001CF013100000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|08/25/2001|Close of ReOpen|10/10/2002|M|3642 N 56TH ST||TAMPA|FL|33619|White|11/23/1959|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|08/25/2001|ADJG|NT - ADJUDGED GUILTY|10/10/2002|||L356467594230|FL|N||||||N|N|N|N|||||LATTMER, JOHN G; LATTNER, JAMES ROBERT; LATTNER, JOHN GEORGE|411.00 Circuit Court||LATTNER|JOHN|G||Defendant|292003CF018959000AHC||FELONY THEFT FORGERY FRAUD|D|Black, Anthony K|10/29/2003|CLOSED|03/18/2004|M|3642 N 56TH ST||TAMPA|FL|33619|White|11/23/1959|1|F3|8120143C|8120143C FELONY PETIT THEFT|10/10/2003|ADJG|NT - ADJUDGED GUILTY|03/18/2004|||L356467594230|FL|N||||||N|N|N|N|||||LATTMER, JOHN G; LATTNER, JAMES ROBERT; LATTNER, JOHN GEORGE|6166.01 Circuit Court||LATTNER|JOHN|G||Defendant|292003CF018959000AHC||FELONY THEFT FORGERY FRAUD|D|Black, Anthony K|10/29/2003|CLOSED|03/18/2004|M|3642 N 56TH ST||TAMPA|FL|33619|White|11/23/1959|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|10/10/2003|ADJG|NT - ADJUDGED GUILTY|03/18/2004|||L356467594230|FL|N||||||N|N|N|N|||||LATTMER, JOHN G; LATTNER, JAMES ROBERT; LATTNER, JOHN GEORGE|6166.01 Circuit Court||LATTNER|JOHN|G||Defendant|292006CF001542000AHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|01/22/2006|CLOSED|05/11/2006|M|3642 N 56TH ST||TAMPA|FL|33619|White|11/23/1959|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|01/22/2006|NTDISM|NT - DISMISSED|05/11/2006|||L356467594230|FL|N||||||N|N|N|N|||||LATTMER, JOHN G; LATTNER, JAMES ROBERT; LATTNER, JOHN GEORGE| Circuit Court||LATTORE|TRINIA|ANTIONETTE||Defendant|292005CF020861000AHC||FELONY DRUG OFFENSE|Y|Corvo, Vivian T|10/23/2005|Close of ReOpen|08/14/2006|F|2127 W ARCH ST||TAMPA|FL|33607|Black|01/10/1980|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|10/23/2005|NTAW|NT - ADJUDICATION WITHHELD|01/30/2006|||L360801805100|FL|N||||||N|N|N|N|||||LATORRE, TRINA A; LATTORE, TRINA ANTWANETE; LATTORE, TRINIA A; LATTORE, TRINIA ANTIONETTE; LATTORE, TRINIA ANTOINETTE|572.00 Circuit Court||LATTORE|TRINIA|ANTIONETTE||Defendant|292005CF020861000AHC||FELONY DRUG OFFENSE|Y|Corvo, Vivian T|10/23/2005|Close of ReOpen|08/14/2006|F|2127 W ARCH ST||TAMPA|FL|33607|Black|01/10/1980|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|10/23/2005|NTAW|NT - ADJUDICATION WITHHELD|01/30/2006|||L360801805100|FL|N||||||N|N|N|N|||||LATORRE, TRINA A; LATTORE, TRINA ANTWANETE; LATTORE, TRINIA A; LATTORE, TRINIA ANTIONETTE; LATTORE, TRINIA ANTOINETTE|572.00 Circuit Court||LATTURE|JEFFERY|D||Defendant|291983CF000407000AHC||RECREATED CRIMINAL CASE||Judge, Senior|01/10/1983|CLOSED|07/07/2020|N|PAYMENT INDEX CARD PROJECT||TAMPA|FL|33601|Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|01/10/1983||||||||N||||||N|N|N|N|||||LATTURE, JEFFERY DAVID| Circuit Court||LATTURE|JEFFERY|D||Defendant|291983CF000408000AHC||RECREATED CRIMINAL CASE||Judge, Senior|01/10/1983|CLOSED|07/07/2020|N|PAYMENT INDEX CARD PROJECT||TAMPA|FL|33601|Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|01/10/1983||||||||N||||||N|N|N|N|||||LATTURE, JEFFERY DAVID| Circuit Court||LATTURE|JEFFREY|DAVID||Defendant|291997CF014953000AHC||FELONY CRIMES AGAINST A PERSON|E||09/15/1997|CLOSED|08/25/1998|M|AT LARGE||XX|FL|00000|White|12/30/1954|1|F3|78407|SEE DOCKET OR CASE FILE FOR CHARGES|09/15/1997|ADJG|NT - ADJUDGED GUILTY|10/08/1997|||L360424544700|FL|N||||||N|N|N|N|||||FRENCH, JEFFERY DAVIDD; FRENCH, JEFFREY DAVID; LATTURA, JEFFERY D; LATTURE, GOEFFERY DAVID; LATTURE, JEFFREY; LATTURE, JEFFREY DAVID; LATTURE, JOHN|383.00 Circuit Court||LATTURE|JEFFREY|DAVID||Defendant|291997CF014953000AHC||FELONY CRIMES AGAINST A PERSON|E||09/15/1997|CLOSED|08/25/1998|M|AT LARGE||XX|FL|00000|White|12/30/1954|2|M1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|09/15/1997|ADJG|NT - ADJUDGED GUILTY|10/08/1997|||L360424544700|FL|N||||||N|N|N|N|||||FRENCH, JEFFERY DAVIDD; FRENCH, JEFFREY DAVID; LATTURA, JEFFERY D; LATTURE, GOEFFERY DAVID; LATTURE, JEFFREY; LATTURE, JEFFREY DAVID; LATTURE, JOHN|383.00 Circuit Court||LATTURE|JEFFREY|DAVID||Defendant|291997CF014953000AHC||FELONY CRIMES AGAINST A PERSON|E||09/15/1997|CLOSED|08/25/1998|M|AT LARGE||XX|FL|00000|White|12/30/1954|3|LN|34|34 POSSESSION OF OPEN CONTAINER |09/15/1997|ADJG|NT - ADJUDGED GUILTY|10/08/1997|||L360424544700|FL|N||||||N|N|N|N|||||FRENCH, JEFFERY DAVIDD; FRENCH, JEFFREY DAVID; LATTURA, JEFFERY D; LATTURE, GOEFFERY DAVID; LATTURE, JEFFREY; LATTURE, JEFFREY DAVID; LATTURE, JOHN|383.00 Circuit Court||LATTURE|JEFFREY|DAVID||Defendant|292000CF016818000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|10/04/2000|Close of ReOpen|03/22/2001|M|AT LARGE||XX|FL|00000|White|12/30/1954|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|09/29/2000|ADJG|NT - ADJUDGED GUILTY|03/22/2001|||L360424544700|FL|N||||||N|N|N|N|||||FRENCH, JEFFERY DAVIDD; FRENCH, JEFFREY DAVID; LATTURA, JEFFERY D; LATTURE, GOEFFERY DAVID; LATTURE, JEFFREY; LATTURE, JEFFREY DAVID; LATTURE, JOHN|261.00 Circuit Court||LATTURE|JEFFREY|DAVID||Defendant|292000CF016818000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|10/04/2000|Close of ReOpen|03/22/2001|M|AT LARGE||XX|FL|00000|White|12/30/1954|1|F3|810024B|810024B BURGLARY OF A CONVEYANCE|09/29/2000|ADJG|NT - ADJUDGED GUILTY|03/22/2001|||L360424544700|FL|N||||||N|N|N|N|||||FRENCH, JEFFERY DAVIDD; FRENCH, JEFFREY DAVID; LATTURA, JEFFERY D; LATTURE, GOEFFERY DAVID; LATTURE, JEFFREY; LATTURE, JEFFREY DAVID; LATTURE, JOHN|261.00 Circuit Court||LATTURE|JEFFREY|DAVID||Defendant|292005CF019972000AHC||FELONY CRIMES AGAINST A PERSON|F|Tharpe, Chet A.|10/11/2005|CLOSED|01/19/2006|M|AT LARGE||XX|FL|00000|White|12/30/1954|2|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|10/11/2005|NTNINF|NT - NO INFORMATION FILED|10/31/2005|||L360424544700|FL|N||||||N|N|N|N|||||FRENCH, JEFFERY DAVIDD; FRENCH, JEFFREY DAVID; LATTURA, JEFFERY D; LATTURE, GOEFFERY DAVID; LATTURE, JEFFREY; LATTURE, JEFFREY DAVID; LATTURE, JOHN|1192.00 Circuit Court||LATTURE|JEFFREY|DAVID||Defendant|292005CF019972000AHC||FELONY CRIMES AGAINST A PERSON|F|Tharpe, Chet A.|10/11/2005|CLOSED|01/19/2006|M|AT LARGE||XX|FL|00000|White|12/30/1954|1|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|10/11/2005|ADJG|NT - ADJUDGED GUILTY|01/19/2006|||L360424544700|FL|N||||||N|N|N|N|||||FRENCH, JEFFERY DAVIDD; FRENCH, JEFFREY DAVID; LATTURA, JEFFERY D; LATTURE, GOEFFERY DAVID; LATTURE, JEFFREY; LATTURE, JEFFREY DAVID; LATTURE, JOHN|1192.00 Circuit Court||LATTURE|JEFFREY|DAVID||Defendant|292005CF019972000AHC||FELONY CRIMES AGAINST A PERSON|F|Tharpe, Chet A.|10/11/2005|CLOSED|01/19/2006|M|AT LARGE||XX|FL|00000|White|12/30/1954|3|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|10/11/2005|NTNINF|NT - NO INFORMATION FILED|10/31/2005|||L360424544700|FL|N||||||N|N|N|N|||||FRENCH, JEFFERY DAVIDD; FRENCH, JEFFREY DAVID; LATTURA, JEFFERY D; LATTURE, GOEFFERY DAVID; LATTURE, JEFFREY; LATTURE, JEFFREY DAVID; LATTURE, JOHN|1192.00 Circuit Court||LATTY|DESMONE|ANTHONY||Defendant|292006CF019194000AHC||FELONY DRUG OFFENSE||Behnke, Debra|09/19/2006|CLOSED|03/12/2021|M|3840 JACKSON CT||TAMPA|FL|33610-|Black|05/16/1966|2|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|09/19/2006|NOLP|NOLLE PROSSED|02/01/2007|||||N||||399.00||N|N|N|N||||||40.00 Circuit Court||LATTY|DESMONE|ANTHONY||Defendant|292006CF019194000AHC||FELONY DRUG OFFENSE||Behnke, Debra|09/19/2006|CLOSED|03/12/2021|M|3840 JACKSON CT||TAMPA|FL|33610-|Black|05/16/1966|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|09/19/2006|NTAW|NT - ADJUDICATION WITHHELD|02/01/2007|||||N||||399.00||N|N|N|N||||||40.00 Circuit Court||LATTY|DESMONE|ANTHONY||Defendant|292006CF019194000AHC||FELONY DRUG OFFENSE||Behnke, Debra|09/19/2006|CLOSED|03/12/2021|M|3840 JACKSON CT||TAMPA|FL|33610-|Black|05/16/1966|1|F3|893131A|893131A POSSESSION OF CANNABIS WITH INTENT TO SELL OR|09/19/2006|NTAW|NT - ADJUDICATION WITHHELD|02/01/2007|||||N||||399.00||N|N|N|N||||||40.00 Circuit Court||LATTY|DESMONE|ANTHONY||Defendant|292006CF019194000AHC||FELONY DRUG OFFENSE||Behnke, Debra|09/19/2006|CLOSED|03/12/2021|M|3840 JACKSON CT||TAMPA|FL|33610-|Black|05/16/1966|4|F3|893131A|893131A SALE OF CANNABIS|09/19/2006|NTNINF|NT - NO INFORMATION FILED|11/08/2006|||||N||||399.00||N|N|N|N||||||40.00 Circuit Court||LATTY|KATRINA|MARIA||Defendant|292006CF019194000CHC||FELONY DRUG OFFENSE||Behnke, Debra|09/19/2006|CLOSED|02/01/2007|F|3840 JACKSON CT||TAMPA|FL|33605-|Black|10/12/1965|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|09/19/2006||||||||N||||414.00|05/01/2018|N|N|N|N|||||CICERO, KATRINA| Circuit Court||LATTY|KATRINA|MARIA||Defendant|292006CF019194000CHC||FELONY DRUG OFFENSE||Behnke, Debra|09/19/2006|CLOSED|02/01/2007|F|3840 JACKSON CT||TAMPA|FL|33605-|Black|10/12/1965|1|F3|893131A|893131A POSSESSION OF CANNABIS WITH INTENT TO SELL OR|09/19/2006|NTAW|NT - ADJUDICATION WITHHELD|02/01/2007|||||N||||414.00|05/01/2018|N|N|N|N|||||CICERO, KATRINA| Circuit Court||LATTY|KATRINA|MARIA||Defendant|292006CF019194000CHC||FELONY DRUG OFFENSE||Behnke, Debra|09/19/2006|CLOSED|02/01/2007|F|3840 JACKSON CT||TAMPA|FL|33605-|Black|10/12/1965|2|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|09/19/2006|NOLP|NOLLE PROSSED|02/01/2007|||||N||||414.00|05/01/2018|N|N|N|N|||||CICERO, KATRINA| Circuit Court||LATTY|KATRINA|MARIA||Defendant|292006CF019194000CHC||FELONY DRUG OFFENSE||Behnke, Debra|09/19/2006|CLOSED|02/01/2007|F|3840 JACKSON CT||TAMPA|FL|33605-|Black|10/12/1965|4|F3|893131A|893131A SALE OF CANNABIS|09/19/2006|NTNINF|NT - NO INFORMATION FILED|11/08/2006|||||N||||414.00|05/01/2018|N|N|N|N|||||CICERO, KATRINA| Circuit Court||LATTY|KATRINA|MARIA||Defendant|292006CF019197000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|09/19/2006|CLOSED|11/14/2006|F|3840 JACKSON CT||TAMPA|FL|33605-|Black|10/12/1965|3|F3|893131A|893131A POSSESSION OF CANNABIS WITH INTENT TO SELL OR|09/19/2006|CONS|CONSOLIDATED CASE|11/08/2006|||||N||||||N|N|N|N|||||CICERO, KATRINA| Circuit Court||LATTY|KATRINA|MARIA||Defendant|292006CF019197000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|09/19/2006|CLOSED|11/14/2006|F|3840 JACKSON CT||TAMPA|FL|33605-|Black|10/12/1965|4|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|09/19/2006|CONS|CONSOLIDATED CASE|11/08/2006|||||N||||||N|N|N|N|||||CICERO, KATRINA| Circuit Court||LATTY|KATRINA|MARIA||Defendant|292006CF019197000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|09/19/2006|CLOSED|11/14/2006|F|3840 JACKSON CT||TAMPA|FL|33605-|Black|10/12/1965|1|F3|893131A|893131A SALE OF CANNABIS|09/19/2006|CONS|CONSOLIDATED CASE|11/08/2006|||||N||||||N|N|N|N|||||CICERO, KATRINA| Circuit Court||LATTY|KATRINA|MARIA||Defendant|292006CF019197000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|09/19/2006|CLOSED|11/14/2006|F|3840 JACKSON CT||TAMPA|FL|33605-|Black|10/12/1965|2|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|09/19/2006|CONS|CONSOLIDATED CASE|11/08/2006|||||N||||||N|N|N|N|||||CICERO, KATRINA| Circuit Court||LATU|KOSEMA|FINAU||Defendant|292019CF000455000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|01/10/2019|Close of ReOpen|01/04/2022|M|3719 E 20TH ST||BRADENTON|FL|34205|Other|10/09/1996|1|F2|539.001(8)(B)8B|5390018B8B-PAWN8006 (FS) FALSE INFO ON PAWNBROKER FORM (OVER $300)|01/07/2019|NTAW|NT - ADJUDICATION WITHHELD|07/02/2019|||L300506963691|FL|N||||||N|N|N|N||||||1020.00 Circuit Court||LATU|KOSEMA|FINAU||Defendant|292019CF000455000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|01/10/2019|Close of ReOpen|01/04/2022|M|3719 E 20TH ST||BRADENTON|FL|34205|Other|10/09/1996|2|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|01/07/2019|NTAW|NT - ADJUDICATION WITHHELD|07/02/2019|||L300506963691|FL|N||||||N|N|N|N||||||1020.00 Circuit Court||LATULIP|BOBBY|ALLEN||Defendant|291988CF004560000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|03/31/1988|CLOSED|03/27/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|03/31/1988||||||||N||||||N|N|N|N|||||| Circuit Court||LATULIP|LARRY|||Defendant|291981CF003254000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|10/27/2010|CLOSED|10/27/2010|N||||||Unavailable||1|NN|ADDENDU|ADDENDU SEE HISTORY FICHE/FILM FOR CHARGE DETAIL|10/26/2010|NOLP|NOLLE PROSSED|10/27/2010|||||N||||||N|N|N|N|||||| Circuit Court||LATULIPPE|ANGIE|M||Defendant|292003CF003508000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|03/02/2003|CLOSED|04/28/2003|F|18807 CHAVILLE RD||LUTZ|FL|33558-|White|03/10/1977|1|F3|316027|316027 LEAVING SCENE OF ACCIDENT W/INJURY OR DEATH|03/02/2003|NTLOR|NT - LETTER OF RELEASE|04/28/2003|||C34101377590|FL|N||||||N|N|N|N|||||| Circuit Court||LATULIPPE|FRANCIS|MICHAEL||Defendant|291988CF008708000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|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||LATULIPPE|FRANCIS|MICHAEL||Defendant|291995CF003223000AHC||FELONY DRUG OFFENSE|F||03/11/1995|CLOSED|05/01/1996|M|209 SELMA AVENUE||TAMPA|FL|33603|White|02/11/1960|1|F3|893136A|893136A POSSESSION|03/10/1995|ADJG|NT - ADJUDGED GUILTY|09/14/1995|||L341253600510|FL|N||||||N|N|N|N|||||JOLY, FRANCIS M; JOLY, FRANCIS MICHAEL; LATULIPPE, FRANCES MICHAEL; LATULIPPE, FRANCIS M; LATULIPPE, FRANK| Circuit Court||LATULIPPE|FRANCIS|MICHAEL||Defendant|291995CF003223000AHC||FELONY DRUG OFFENSE|F||03/11/1995|CLOSED|05/01/1996|M|209 SELMA AVENUE||TAMPA|FL|33603|White|02/11/1960|2|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|03/10/1995|NOLP|NOLLE PROSSED|09/14/1995|||L341253600510|FL|N||||||N|N|N|N|||||JOLY, FRANCIS M; JOLY, FRANCIS MICHAEL; LATULIPPE, FRANCES MICHAEL; LATULIPPE, FRANCIS M; LATULIPPE, FRANK| Circuit Court||LATULIPPE|FRANCIS|MICHAEL||Defendant|291995CF009546000AHC||FELONY WORTHLESS CHECK|F||07/17/1995|CLOSED|05/01/1996|M|209 SELMA AVENUE||TAMPA|FL|33603|White|02/11/1960|2|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|02/11/1995|ADJG|NT - ADJUDGED GUILTY|11/27/1995|||L341253600510|FL|N||||||N|N|N|N|||||JOLY, FRANCIS M; JOLY, FRANCIS MICHAEL; LATULIPPE, FRANCES MICHAEL; LATULIPPE, FRANCIS M; LATULIPPE, FRANK|365.00 Circuit Court||LATULIPPE|FRANCIS|MICHAEL||Defendant|291995CF009546000AHC||FELONY WORTHLESS CHECK|F||07/17/1995|CLOSED|05/01/1996|M|209 SELMA AVENUE||TAMPA|FL|33603|White|02/11/1960|1|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|02/11/1995|ADJG|NT - ADJUDGED GUILTY|11/27/1995|||L341253600510|FL|N||||||N|N|N|N|||||JOLY, FRANCIS M; JOLY, FRANCIS MICHAEL; LATULIPPE, FRANCES MICHAEL; LATULIPPE, FRANCIS M; LATULIPPE, FRANK|365.00 Circuit Court||LATULIPPE|FRANCIS|MICHAEL||Defendant|291996CF002811000AHC||FELONY DRUG OFFENSE|F||02/25/1996|CLOSED|05/01/1996|M|209 SELMA AVENUE||TAMPA|FL|33603|White|02/11/1960|1|F3|893131A|893131A DELIVERY|02/23/1996|ADJG|NT - ADJUDGED GUILTY|05/01/1996|||L341253600510|FL|N||||||N|N|N|N|||||JOLY, FRANCIS M; JOLY, FRANCIS MICHAEL; LATULIPPE, FRANCES MICHAEL; LATULIPPE, FRANCIS M; LATULIPPE, FRANK|265.00 Circuit Court||LATULIPPE|FRANCIS|MICHAEL||Defendant|291999CF015173000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|08/27/1999|Close of ReOpen|08/04/2004|M|209 SELMA AVENUE||TAMPA|FL|33603|White|02/11/1960|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|07/24/1999|ADJG|NT - ADJUDGED GUILTY|08/04/2004|||L341253600510|FL|N||||||N|N|N|N|||||JOLY, FRANCIS M; JOLY, FRANCIS MICHAEL; LATULIPPE, FRANCES MICHAEL; LATULIPPE, FRANCIS M; LATULIPPE, FRANK|311.00 Circuit Court||LATULIPPE|FRANCIS|MICHAEL||Defendant|291999CF015173000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|08/27/1999|Close of ReOpen|08/04/2004|M|209 SELMA AVENUE||TAMPA|FL|33603|White|02/11/1960|1|F3|83102|83102 UTTER FORGED INSTRUMENT|07/24/1999|ADJG|NT - ADJUDGED GUILTY|08/04/2004|||L341253600510|FL|N||||||N|N|N|N|||||JOLY, FRANCIS M; JOLY, FRANCIS MICHAEL; LATULIPPE, FRANCES MICHAEL; LATULIPPE, FRANCIS M; LATULIPPE, FRANK|311.00 Circuit Court||LATULIPPE|FRANCIS|MICHAEL||Defendant|292000CF002624000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|02/16/2000|Close of ReOpen|08/04/2004|M|209 SELMA AVENUE||TAMPA|FL|33603|White|02/11/1960|2|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|12/19/1999|ADJG|NT - ADJUDGED GUILTY|08/04/2004|||L341253600510|FL|N||||||N|N|N|N|||||JOLY, FRANCIS M; JOLY, FRANCIS MICHAEL; LATULIPPE, FRANCES MICHAEL; LATULIPPE, FRANCIS M; LATULIPPE, FRANK|411.00 Circuit Court||LATULIPPE|FRANCIS|MICHAEL||Defendant|292000CF002624000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|02/16/2000|Close of ReOpen|08/04/2004|M|209 SELMA AVENUE||TAMPA|FL|33603|White|02/11/1960|5|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|06/18/1999|ADJG|NT - ADJUDGED GUILTY|08/04/2004|||L341253600510|FL|N||||||N|N|N|N|||||JOLY, FRANCIS M; JOLY, FRANCIS MICHAEL; LATULIPPE, FRANCES MICHAEL; LATULIPPE, FRANCIS M; LATULIPPE, FRANK|411.00 Circuit Court||LATULIPPE|FRANCIS|MICHAEL||Defendant|292000CF002624000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|02/16/2000|Close of ReOpen|08/04/2004|M|209 SELMA AVENUE||TAMPA|FL|33603|White|02/11/1960|6|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|11/13/1999|NOLP|NOLLE PROSSED|05/24/2001|||L341253600510|FL|N||||||N|N|N|N|||||JOLY, FRANCIS M; JOLY, FRANCIS MICHAEL; LATULIPPE, FRANCES MICHAEL; LATULIPPE, FRANCIS M; LATULIPPE, FRANK|411.00 Circuit Court||LATULIPPE|FRANCIS|MICHAEL||Defendant|292000CF002624000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|02/16/2000|Close of ReOpen|08/04/2004|M|209 SELMA AVENUE||TAMPA|FL|33603|White|02/11/1960|12|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|01/05/2000|NOLP|NOLLE PROSSED|05/24/2001|||L341253600510|FL|N||||||N|N|N|N|||||JOLY, FRANCIS M; JOLY, FRANCIS MICHAEL; LATULIPPE, FRANCES MICHAEL; LATULIPPE, FRANCIS M; LATULIPPE, FRANK|411.00 Circuit Court||LATULIPPE|FRANCIS|MICHAEL||Defendant|292000CF002624000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|02/16/2000|Close of ReOpen|08/04/2004|M|209 SELMA AVENUE||TAMPA|FL|33603|White|02/11/1960|15|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|01/18/2000|NOLP|NOLLE PROSSED|05/24/2001|||L341253600510|FL|N||||||N|N|N|N|||||JOLY, FRANCIS M; JOLY, FRANCIS MICHAEL; LATULIPPE, FRANCES MICHAEL; LATULIPPE, FRANCIS M; LATULIPPE, FRANK|411.00 Circuit Court||LATULIPPE|FRANCIS|MICHAEL||Defendant|292000CF002624000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|02/16/2000|Close of ReOpen|08/04/2004|M|209 SELMA AVENUE||TAMPA|FL|33603|White|02/11/1960|14|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|01/10/2000|NOLP|NOLLE PROSSED|05/24/2001|||L341253600510|FL|N||||||N|N|N|N|||||JOLY, FRANCIS M; JOLY, FRANCIS MICHAEL; LATULIPPE, FRANCES MICHAEL; LATULIPPE, FRANCIS M; LATULIPPE, FRANK|411.00 Circuit Court||LATULIPPE|FRANCIS|MICHAEL||Defendant|292000CF002624000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|02/16/2000|Close of ReOpen|08/04/2004|M|209 SELMA AVENUE||TAMPA|FL|33603|White|02/11/1960|33|F2|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (OVER $300)|01/24/2000|NTNINF|NT - NO INFORMATION FILED|05/24/2000|||L341253600510|FL|N||||||N|N|N|N|||||JOLY, FRANCIS M; JOLY, FRANCIS MICHAEL; LATULIPPE, FRANCES MICHAEL; LATULIPPE, FRANCIS M; LATULIPPE, FRANK|411.00 Circuit Court||LATULIPPE|FRANCIS|MICHAEL||Defendant|292000CF002624000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|02/16/2000|Close of ReOpen|08/04/2004|M|209 SELMA AVENUE||TAMPA|FL|33603|White|02/11/1960|13|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|01/05/2000|NOLP|NOLLE PROSSED|05/24/2001|||L341253600510|FL|N||||||N|N|N|N|||||JOLY, FRANCIS M; JOLY, FRANCIS MICHAEL; LATULIPPE, FRANCES MICHAEL; LATULIPPE, FRANCIS M; LATULIPPE, FRANK|411.00 Circuit Court||LATULIPPE|FRANCIS|MICHAEL||Defendant|292000CF002624000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|02/16/2000|Close of ReOpen|08/04/2004|M|209 SELMA AVENUE||TAMPA|FL|33603|White|02/11/1960|20|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|01/24/2000|NOLP|NOLLE PROSSED|05/24/2001|||L341253600510|FL|N||||||N|N|N|N|||||JOLY, FRANCIS M; JOLY, FRANCIS MICHAEL; LATULIPPE, FRANCES MICHAEL; LATULIPPE, FRANCIS M; LATULIPPE, FRANK|411.00 Circuit Court||LATULIPPE|FRANCIS|MICHAEL||Defendant|292000CF002624000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|02/16/2000|Close of ReOpen|08/04/2004|M|209 SELMA AVENUE||TAMPA|FL|33603|White|02/11/1960|34|F2|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (OVER $300)|01/24/2000|NTNINF|NT - NO INFORMATION FILED|05/24/2000|||L341253600510|FL|N||||||N|N|N|N|||||JOLY, FRANCIS M; JOLY, FRANCIS MICHAEL; LATULIPPE, FRANCES MICHAEL; LATULIPPE, FRANCIS M; LATULIPPE, FRANK|411.00 Circuit Court||LATULIPPE|FRANCIS|MICHAEL||Defendant|292000CF002624000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|02/16/2000|Close of ReOpen|08/04/2004|M|209 SELMA AVENUE||TAMPA|FL|33603|White|02/11/1960|35|F2|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (OVER $300)|01/24/2000|NTNINF|NT - NO INFORMATION FILED|05/24/2000|||L341253600510|FL|N||||||N|N|N|N|||||JOLY, FRANCIS M; JOLY, FRANCIS MICHAEL; LATULIPPE, FRANCES MICHAEL; LATULIPPE, FRANCIS M; LATULIPPE, FRANK|411.00 Circuit Court||LATULIPPE|FRANCIS|MICHAEL||Defendant|292000CF002624000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|02/16/2000|Close of ReOpen|08/04/2004|M|209 SELMA AVENUE||TAMPA|FL|33603|White|02/11/1960|36|F2|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (OVER $300)|01/24/2000|NTNINF|NT - NO INFORMATION FILED|05/24/2000|||L341253600510|FL|N||||||N|N|N|N|||||JOLY, FRANCIS M; JOLY, FRANCIS MICHAEL; LATULIPPE, FRANCES MICHAEL; LATULIPPE, FRANCIS M; LATULIPPE, FRANK|411.00 Circuit Court||LATULIPPE|FRANCIS|MICHAEL||Defendant|292000CF002624000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|02/16/2000|Close of ReOpen|08/04/2004|M|209 SELMA AVENUE||TAMPA|FL|33603|White|02/11/1960|23|F2|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (OVER $300)|01/24/2000|NTNINF|NT - NO INFORMATION FILED|05/24/2000|||L341253600510|FL|N||||||N|N|N|N|||||JOLY, FRANCIS M; JOLY, FRANCIS MICHAEL; LATULIPPE, FRANCES MICHAEL; LATULIPPE, FRANCIS M; LATULIPPE, FRANK|411.00 Circuit Court||LATULIPPE|FRANCIS|MICHAEL||Defendant|292000CF002624000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|02/16/2000|Close of ReOpen|08/04/2004|M|209 SELMA AVENUE||TAMPA|FL|33603|White|02/11/1960|22|F2|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (OVER $300)|01/24/2000|NTNINF|NT - NO INFORMATION FILED|05/24/2000|||L341253600510|FL|N||||||N|N|N|N|||||JOLY, FRANCIS M; JOLY, FRANCIS MICHAEL; LATULIPPE, FRANCES MICHAEL; LATULIPPE, FRANCIS M; LATULIPPE, FRANK|411.00 Circuit Court||LATULIPPE|FRANCIS|MICHAEL||Defendant|292000CF002624000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|02/16/2000|Close of ReOpen|08/04/2004|M|209 SELMA AVENUE||TAMPA|FL|33603|White|02/11/1960|8|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|11/30/1999|NOLP|NOLLE PROSSED|05/24/2001|||L341253600510|FL|N||||||N|N|N|N|||||JOLY, FRANCIS M; JOLY, FRANCIS MICHAEL; LATULIPPE, FRANCES MICHAEL; LATULIPPE, FRANCIS M; LATULIPPE, FRANK|411.00 Circuit Court||LATULIPPE|FRANCIS|MICHAEL||Defendant|292000CF002624000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|02/16/2000|Close of ReOpen|08/04/2004|M|209 SELMA AVENUE||TAMPA|FL|33603|White|02/11/1960|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|12/19/1999|ADJG|NT - ADJUDGED GUILTY|08/04/2004|||L341253600510|FL|N||||||N|N|N|N|||||JOLY, FRANCIS M; JOLY, FRANCIS MICHAEL; LATULIPPE, FRANCES MICHAEL; LATULIPPE, FRANCIS M; LATULIPPE, FRANK|411.00 Circuit Court||LATULIPPE|FRANCIS|MICHAEL||Defendant|292000CF002624000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|02/16/2000|Close of ReOpen|08/04/2004|M|209 SELMA AVENUE||TAMPA|FL|33603|White|02/11/1960|10|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|12/27/1999|NOLP|NOLLE PROSSED|05/24/2001|||L341253600510|FL|N||||||N|N|N|N|||||JOLY, FRANCIS M; JOLY, FRANCIS MICHAEL; LATULIPPE, FRANCES MICHAEL; LATULIPPE, FRANCIS M; LATULIPPE, FRANK|411.00 Circuit Court||LATULIPPE|FRANCIS|MICHAEL||Defendant|292000CF002624000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|02/16/2000|Close of ReOpen|08/04/2004|M|209 SELMA AVENUE||TAMPA|FL|33603|White|02/11/1960|16|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|01/18/2000|NOLP|NOLLE PROSSED|05/24/2001|||L341253600510|FL|N||||||N|N|N|N|||||JOLY, FRANCIS M; JOLY, FRANCIS MICHAEL; LATULIPPE, FRANCES MICHAEL; LATULIPPE, FRANCIS M; LATULIPPE, FRANK|411.00 Circuit Court||LATULIPPE|FRANCIS|MICHAEL||Defendant|292000CF002624000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|02/16/2000|Close of ReOpen|08/04/2004|M|209 SELMA AVENUE||TAMPA|FL|33603|White|02/11/1960|37|F2|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (OVER $300)|01/24/2000|NTNINF|NT - NO INFORMATION FILED|05/24/2000|||L341253600510|FL|N||||||N|N|N|N|||||JOLY, FRANCIS M; JOLY, FRANCIS MICHAEL; LATULIPPE, FRANCES MICHAEL; LATULIPPE, FRANCIS M; LATULIPPE, FRANK|411.00 Circuit Court||LATULIPPE|FRANCIS|MICHAEL||Defendant|292000CF002624000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|02/16/2000|Close of ReOpen|08/04/2004|M|209 SELMA AVENUE||TAMPA|FL|33603|White|02/11/1960|9|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|12/06/1999|NOLP|NOLLE PROSSED|05/24/2001|||L341253600510|FL|N||||||N|N|N|N|||||JOLY, FRANCIS M; JOLY, FRANCIS MICHAEL; LATULIPPE, FRANCES MICHAEL; LATULIPPE, FRANCIS M; LATULIPPE, FRANK|411.00 Circuit Court||LATULIPPE|FRANCIS|MICHAEL||Defendant|292000CF002624000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|02/16/2000|Close of ReOpen|08/04/2004|M|209 SELMA AVENUE||TAMPA|FL|33603|White|02/11/1960|32|F2|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (OVER $300)|01/24/2000|NTNINF|NT - NO INFORMATION FILED|05/24/2000|||L341253600510|FL|N||||||N|N|N|N|||||JOLY, FRANCIS M; JOLY, FRANCIS MICHAEL; LATULIPPE, FRANCES MICHAEL; LATULIPPE, FRANCIS M; LATULIPPE, FRANK|411.00 Circuit Court||LATULIPPE|FRANCIS|MICHAEL||Defendant|292000CF002624000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|02/16/2000|Close of ReOpen|08/04/2004|M|209 SELMA AVENUE||TAMPA|FL|33603|White|02/11/1960|31|F2|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (OVER $300)|01/24/2000|NTNINF|NT - NO INFORMATION FILED|05/24/2000|||L341253600510|FL|N||||||N|N|N|N|||||JOLY, FRANCIS M; JOLY, FRANCIS MICHAEL; LATULIPPE, FRANCES MICHAEL; LATULIPPE, FRANCIS M; LATULIPPE, FRANK|411.00 Circuit Court||LATULIPPE|FRANCIS|MICHAEL||Defendant|292000CF002624000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|02/16/2000|Close of ReOpen|08/04/2004|M|209 SELMA AVENUE||TAMPA|FL|33603|White|02/11/1960|3|M1|53804A|53804A OBT.MONEY FROM SEC HAND DEALER BY FRAUD (MISD)|12/19/1999|ADJG|NT - ADJUDGED GUILTY|08/04/2004|||L341253600510|FL|N||||||N|N|N|N|||||JOLY, FRANCIS M; JOLY, FRANCIS MICHAEL; LATULIPPE, FRANCES MICHAEL; LATULIPPE, FRANCIS M; LATULIPPE, FRANK|411.00 Circuit Court||LATULIPPE|FRANCIS|MICHAEL||Defendant|292000CF002624000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|02/16/2000|Close of ReOpen|08/04/2004|M|209 SELMA AVENUE||TAMPA|FL|33603|White|02/11/1960|29|F2|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (OVER $300)|01/24/2000|NTNINF|NT - NO INFORMATION FILED|05/24/2000|||L341253600510|FL|N||||||N|N|N|N|||||JOLY, FRANCIS M; JOLY, FRANCIS MICHAEL; LATULIPPE, FRANCES MICHAEL; LATULIPPE, FRANCIS M; LATULIPPE, FRANK|411.00 Circuit Court||LATULIPPE|FRANCIS|MICHAEL||Defendant|292000CF002624000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|02/16/2000|Close of ReOpen|08/04/2004|M|209 SELMA AVENUE||TAMPA|FL|33603|White|02/11/1960|28|F2|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (OVER $300)|01/24/2000|NTNINF|NT - NO INFORMATION FILED|05/24/2000|||L341253600510|FL|N||||||N|N|N|N|||||JOLY, FRANCIS M; JOLY, FRANCIS MICHAEL; LATULIPPE, FRANCES MICHAEL; LATULIPPE, FRANCIS M; LATULIPPE, FRANK|411.00 Circuit Court||LATULIPPE|FRANCIS|MICHAEL||Defendant|292000CF002624000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|02/16/2000|Close of ReOpen|08/04/2004|M|209 SELMA AVENUE||TAMPA|FL|33603|White|02/11/1960|27|F2|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (OVER $300)|01/24/2000|NTNINF|NT - NO INFORMATION FILED|05/24/2000|||L341253600510|FL|N||||||N|N|N|N|||||JOLY, FRANCIS M; JOLY, FRANCIS MICHAEL; LATULIPPE, FRANCES MICHAEL; LATULIPPE, FRANCIS M; LATULIPPE, FRANK|411.00 Circuit Court||LATULIPPE|FRANCIS|MICHAEL||Defendant|292000CF002624000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|02/16/2000|Close of ReOpen|08/04/2004|M|209 SELMA AVENUE||TAMPA|FL|33603|White|02/11/1960|26|F2|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (OVER $300)|01/24/2000|NTNINF|NT - NO INFORMATION FILED|05/24/2000|||L341253600510|FL|N||||||N|N|N|N|||||JOLY, FRANCIS M; JOLY, FRANCIS MICHAEL; LATULIPPE, FRANCES MICHAEL; LATULIPPE, FRANCIS M; LATULIPPE, FRANK|411.00 Circuit Court||LATULIPPE|FRANCIS|MICHAEL||Defendant|292000CF002624000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|02/16/2000|Close of ReOpen|08/04/2004|M|209 SELMA AVENUE||TAMPA|FL|33603|White|02/11/1960|25|F2|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (OVER $300)|01/24/2000|NTNINF|NT - NO INFORMATION FILED|05/24/2000|||L341253600510|FL|N||||||N|N|N|N|||||JOLY, FRANCIS M; JOLY, FRANCIS MICHAEL; LATULIPPE, FRANCES MICHAEL; LATULIPPE, FRANCIS M; LATULIPPE, FRANK|411.00 Circuit Court||LATULIPPE|FRANCIS|MICHAEL||Defendant|292000CF002624000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|02/16/2000|Close of ReOpen|08/04/2004|M|209 SELMA AVENUE||TAMPA|FL|33603|White|02/11/1960|30|F2|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (OVER $300)|01/24/2000|NTNINF|NT - NO INFORMATION FILED|05/24/2000|||L341253600510|FL|N||||||N|N|N|N|||||JOLY, FRANCIS M; JOLY, FRANCIS MICHAEL; LATULIPPE, FRANCES MICHAEL; LATULIPPE, FRANCIS M; LATULIPPE, FRANK|411.00 Circuit Court||LATULIPPE|FRANCIS|MICHAEL||Defendant|292000CF002624000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|02/16/2000|Close of ReOpen|08/04/2004|M|209 SELMA AVENUE||TAMPA|FL|33603|White|02/11/1960|24|F2|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (OVER $300)|01/24/2000|NTNINF|NT - NO INFORMATION FILED|05/24/2000|||L341253600510|FL|N||||||N|N|N|N|||||JOLY, FRANCIS M; JOLY, FRANCIS MICHAEL; LATULIPPE, FRANCES MICHAEL; LATULIPPE, FRANCIS M; LATULIPPE, FRANK|411.00 Circuit Court||LATULIPPE|FRANCIS|MICHAEL||Defendant|292000CF002624000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|02/16/2000|Close of ReOpen|08/04/2004|M|209 SELMA AVENUE||TAMPA|FL|33603|White|02/11/1960|4|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|06/18/1999|ADJG|NT - ADJUDGED GUILTY|08/04/2004|||L341253600510|FL|N||||||N|N|N|N|||||JOLY, FRANCIS M; JOLY, FRANCIS MICHAEL; LATULIPPE, FRANCES MICHAEL; LATULIPPE, FRANCIS M; LATULIPPE, FRANK|411.00 Circuit Court||LATULIPPE|FRANCIS|MICHAEL||Defendant|292000CF002624000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|02/16/2000|Close of ReOpen|08/04/2004|M|209 SELMA AVENUE||TAMPA|FL|33603|White|02/11/1960|7|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|11/23/1999|NOLP|NOLLE PROSSED|05/24/2001|||L341253600510|FL|N||||||N|N|N|N|||||JOLY, FRANCIS M; JOLY, FRANCIS MICHAEL; LATULIPPE, FRANCES MICHAEL; LATULIPPE, FRANCIS M; LATULIPPE, FRANK|411.00 Circuit Court||LATULIPPE|FRANCIS|MICHAEL||Defendant|292000CF002624000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|02/16/2000|Close of ReOpen|08/04/2004|M|209 SELMA AVENUE||TAMPA|FL|33603|White|02/11/1960|11|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|01/04/2000|NOLP|NOLLE PROSSED|05/24/2001|||L341253600510|FL|N||||||N|N|N|N|||||JOLY, FRANCIS M; JOLY, FRANCIS MICHAEL; LATULIPPE, FRANCES MICHAEL; LATULIPPE, FRANCIS M; LATULIPPE, FRANK|411.00 Circuit Court||LATULIPPE|FRANCIS|MICHAEL||Defendant|292000CF002624000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|02/16/2000|Close of ReOpen|08/04/2004|M|209 SELMA AVENUE||TAMPA|FL|33603|White|02/11/1960|19|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|01/24/2000|NOLP|NOLLE PROSSED|05/24/2001|||L341253600510|FL|N||||||N|N|N|N|||||JOLY, FRANCIS M; JOLY, FRANCIS MICHAEL; LATULIPPE, FRANCES MICHAEL; LATULIPPE, FRANCIS M; LATULIPPE, FRANK|411.00 Circuit Court||LATULIPPE|FRANCIS|MICHAEL||Defendant|292000CF002624000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|02/16/2000|Close of ReOpen|08/04/2004|M|209 SELMA AVENUE||TAMPA|FL|33603|White|02/11/1960|18|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|01/24/2000|NOLP|NOLLE PROSSED|05/24/2001|||L341253600510|FL|N||||||N|N|N|N|||||JOLY, FRANCIS M; JOLY, FRANCIS MICHAEL; LATULIPPE, FRANCES MICHAEL; LATULIPPE, FRANCIS M; LATULIPPE, FRANK|411.00 Circuit Court||LATULIPPE|FRANCIS|MICHAEL||Defendant|292000CF002624000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|02/16/2000|Close of ReOpen|08/04/2004|M|209 SELMA AVENUE||TAMPA|FL|33603|White|02/11/1960|17|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|01/18/2000|NOLP|NOLLE PROSSED|05/24/2001|||L341253600510|FL|N||||||N|N|N|N|||||JOLY, FRANCIS M; JOLY, FRANCIS MICHAEL; LATULIPPE, FRANCES MICHAEL; LATULIPPE, FRANCIS M; LATULIPPE, FRANK|411.00 Circuit Court||LATULIPPE|FRANCIS|MICHAEL||Defendant|292000CF002624000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|02/16/2000|Close of ReOpen|08/04/2004|M|209 SELMA AVENUE||TAMPA|FL|33603|White|02/11/1960|21|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|01/24/2000|NOLP|NOLLE PROSSED|05/24/2001|||L341253600510|FL|N||||||N|N|N|N|||||JOLY, FRANCIS M; JOLY, FRANCIS MICHAEL; LATULIPPE, FRANCES MICHAEL; LATULIPPE, FRANCIS M; LATULIPPE, FRANK|411.00 Circuit Court||LATULIPPE|FRANCIS|MICHAEL||Defendant|292000CF002625000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|02/16/2000|CLOSED|05/24/2000|M|209 SELMA AVENUE||TAMPA|FL|33603|White|02/11/1960|25|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|01/24/2000|CONS|CONSOLIDATED CASE|05/24/2000|||L341253600510|FL|N||||||N|N|N|N|||||JOLY, FRANCIS M; JOLY, FRANCIS MICHAEL; LATULIPPE, FRANCES MICHAEL; LATULIPPE, FRANCIS M; LATULIPPE, FRANK| Circuit Court||LATULIPPE|FRANCIS|MICHAEL||Defendant|292000CF002625000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|02/16/2000|CLOSED|05/24/2000|M|209 SELMA AVENUE||TAMPA|FL|33603|White|02/11/1960|15|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|06/04/1999|CONS|CONSOLIDATED CASE|05/24/2000|||L341253600510|FL|N||||||N|N|N|N|||||JOLY, FRANCIS M; JOLY, FRANCIS MICHAEL; LATULIPPE, FRANCES MICHAEL; LATULIPPE, FRANCIS M; LATULIPPE, FRANK| Circuit Court||LATULIPPE|FRANCIS|MICHAEL||Defendant|292000CF002625000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|02/16/2000|CLOSED|05/24/2000|M|209 SELMA AVENUE||TAMPA|FL|33603|White|02/11/1960|12|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|06/04/1999|CONS|CONSOLIDATED CASE|05/24/2000|||L341253600510|FL|N||||||N|N|N|N|||||JOLY, FRANCIS M; JOLY, FRANCIS MICHAEL; LATULIPPE, FRANCES MICHAEL; LATULIPPE, FRANCIS M; LATULIPPE, FRANK| Circuit Court||LATULIPPE|FRANCIS|MICHAEL||Defendant|292000CF002625000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|02/16/2000|CLOSED|05/24/2000|M|209 SELMA AVENUE||TAMPA|FL|33603|White|02/11/1960|11|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|06/04/1999|CONS|CONSOLIDATED CASE|05/24/2000|||L341253600510|FL|N||||||N|N|N|N|||||JOLY, FRANCIS M; JOLY, FRANCIS MICHAEL; LATULIPPE, FRANCES MICHAEL; LATULIPPE, FRANCIS M; LATULIPPE, FRANK| Circuit Court||LATULIPPE|FRANCIS|MICHAEL||Defendant|292000CF002625000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|02/16/2000|CLOSED|05/24/2000|M|209 SELMA AVENUE||TAMPA|FL|33603|White|02/11/1960|3|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|06/04/1999|CONS|CONSOLIDATED CASE|05/24/2000|||L341253600510|FL|N||||||N|N|N|N|||||JOLY, FRANCIS M; JOLY, FRANCIS MICHAEL; LATULIPPE, FRANCES MICHAEL; LATULIPPE, FRANCIS M; LATULIPPE, FRANK| Circuit Court||LATULIPPE|FRANCIS|MICHAEL||Defendant|292000CF002625000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|02/16/2000|CLOSED|05/24/2000|M|209 SELMA AVENUE||TAMPA|FL|33603|White|02/11/1960|30|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|01/24/2000|CONS|CONSOLIDATED CASE|05/24/2000|||L341253600510|FL|N||||||N|N|N|N|||||JOLY, FRANCIS M; JOLY, FRANCIS MICHAEL; LATULIPPE, FRANCES MICHAEL; LATULIPPE, FRANCIS M; LATULIPPE, FRANK| Circuit Court||LATULIPPE|FRANCIS|MICHAEL||Defendant|292000CF002625000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|02/16/2000|CLOSED|05/24/2000|M|209 SELMA AVENUE||TAMPA|FL|33603|White|02/11/1960|4|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|06/04/1999|CONS|CONSOLIDATED CASE|05/24/2000|||L341253600510|FL|N||||||N|N|N|N|||||JOLY, FRANCIS M; JOLY, FRANCIS MICHAEL; LATULIPPE, FRANCES MICHAEL; LATULIPPE, FRANCIS M; LATULIPPE, FRANK| Circuit Court||LATULIPPE|FRANCIS|MICHAEL||Defendant|292000CF002625000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|02/16/2000|CLOSED|05/24/2000|M|209 SELMA AVENUE||TAMPA|FL|33603|White|02/11/1960|31|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|01/24/2000|CONS|CONSOLIDATED CASE|05/24/2000|||L341253600510|FL|N||||||N|N|N|N|||||JOLY, FRANCIS M; JOLY, FRANCIS MICHAEL; LATULIPPE, FRANCES MICHAEL; LATULIPPE, FRANCIS M; LATULIPPE, FRANK| Circuit Court||LATULIPPE|FRANCIS|MICHAEL||Defendant|292000CF002625000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|02/16/2000|CLOSED|05/24/2000|M|209 SELMA AVENUE||TAMPA|FL|33603|White|02/11/1960|29|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|01/24/2000|CONS|CONSOLIDATED CASE|05/24/2000|||L341253600510|FL|N||||||N|N|N|N|||||JOLY, FRANCIS M; JOLY, FRANCIS MICHAEL; LATULIPPE, FRANCES MICHAEL; LATULIPPE, FRANCIS M; LATULIPPE, FRANK| Circuit Court||LATULIPPE|FRANCIS|MICHAEL||Defendant|292000CF002625000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|02/16/2000|CLOSED|05/24/2000|M|209 SELMA AVENUE||TAMPA|FL|33603|White|02/11/1960|9|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|06/04/1999|CONS|CONSOLIDATED CASE|05/24/2000|||L341253600510|FL|N||||||N|N|N|N|||||JOLY, FRANCIS M; JOLY, FRANCIS MICHAEL; LATULIPPE, FRANCES MICHAEL; LATULIPPE, FRANCIS M; LATULIPPE, FRANK| Circuit Court||LATULIPPE|FRANCIS|MICHAEL||Defendant|292000CF002625000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|02/16/2000|CLOSED|05/24/2000|M|209 SELMA AVENUE||TAMPA|FL|33603|White|02/11/1960|20|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|01/24/2000|CONS|CONSOLIDATED CASE|05/24/2000|||L341253600510|FL|N||||||N|N|N|N|||||JOLY, FRANCIS M; JOLY, FRANCIS MICHAEL; LATULIPPE, FRANCES MICHAEL; LATULIPPE, FRANCIS M; LATULIPPE, FRANK| Circuit Court||LATULIPPE|FRANCIS|MICHAEL||Defendant|292000CF002625000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|02/16/2000|CLOSED|05/24/2000|M|209 SELMA AVENUE||TAMPA|FL|33603|White|02/11/1960|32|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|01/24/2000|CONS|CONSOLIDATED CASE|05/24/2000|||L341253600510|FL|N||||||N|N|N|N|||||JOLY, FRANCIS M; JOLY, FRANCIS MICHAEL; LATULIPPE, FRANCES MICHAEL; LATULIPPE, FRANCIS M; LATULIPPE, FRANK| Circuit Court||LATULIPPE|FRANCIS|MICHAEL||Defendant|292000CF002625000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|02/16/2000|CLOSED|05/24/2000|M|209 SELMA AVENUE||TAMPA|FL|33603|White|02/11/1960|26|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|01/24/2000|CONS|CONSOLIDATED CASE|05/24/2000|||L341253600510|FL|N||||||N|N|N|N|||||JOLY, FRANCIS M; JOLY, FRANCIS MICHAEL; LATULIPPE, FRANCES MICHAEL; LATULIPPE, FRANCIS M; LATULIPPE, FRANK| Circuit Court||LATULIPPE|FRANCIS|MICHAEL||Defendant|292000CF002625000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|02/16/2000|CLOSED|05/24/2000|M|209 SELMA AVENUE||TAMPA|FL|33603|White|02/11/1960|33|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|01/24/2000|CONS|CONSOLIDATED CASE|05/24/2000|||L341253600510|FL|N||||||N|N|N|N|||||JOLY, FRANCIS M; JOLY, FRANCIS MICHAEL; LATULIPPE, FRANCES MICHAEL; LATULIPPE, FRANCIS M; LATULIPPE, FRANK| Circuit Court||LATULIPPE|FRANCIS|MICHAEL||Defendant|292000CF002625000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|02/16/2000|CLOSED|05/24/2000|M|209 SELMA AVENUE||TAMPA|FL|33603|White|02/11/1960|13|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|06/04/1999|CONS|CONSOLIDATED CASE|05/24/2000|||L341253600510|FL|N||||||N|N|N|N|||||JOLY, FRANCIS M; JOLY, FRANCIS MICHAEL; LATULIPPE, FRANCES MICHAEL; LATULIPPE, FRANCIS M; LATULIPPE, FRANK| Circuit Court||LATULIPPE|FRANCIS|MICHAEL||Defendant|292000CF002625000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|02/16/2000|CLOSED|05/24/2000|M|209 SELMA AVENUE||TAMPA|FL|33603|White|02/11/1960|5|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|06/04/1999|CONS|CONSOLIDATED CASE|05/24/2000|||L341253600510|FL|N||||||N|N|N|N|||||JOLY, FRANCIS M; JOLY, FRANCIS MICHAEL; LATULIPPE, FRANCES MICHAEL; LATULIPPE, FRANCIS M; LATULIPPE, FRANK| Circuit Court||LATULIPPE|FRANCIS|MICHAEL||Defendant|292000CF002625000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|02/16/2000|CLOSED|05/24/2000|M|209 SELMA AVENUE||TAMPA|FL|33603|White|02/11/1960|24|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|01/24/2000|CONS|CONSOLIDATED CASE|05/24/2000|||L341253600510|FL|N||||||N|N|N|N|||||JOLY, FRANCIS M; JOLY, FRANCIS MICHAEL; LATULIPPE, FRANCES MICHAEL; LATULIPPE, FRANCIS M; LATULIPPE, FRANK| Circuit Court||LATULIPPE|FRANCIS|MICHAEL||Defendant|292000CF002625000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|02/16/2000|CLOSED|05/24/2000|M|209 SELMA AVENUE||TAMPA|FL|33603|White|02/11/1960|34|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|01/24/2000|CONS|CONSOLIDATED CASE|05/24/2000|||L341253600510|FL|N||||||N|N|N|N|||||JOLY, FRANCIS M; JOLY, FRANCIS MICHAEL; LATULIPPE, FRANCES MICHAEL; LATULIPPE, FRANCIS M; LATULIPPE, FRANK| Circuit Court||LATULIPPE|FRANCIS|MICHAEL||Defendant|292000CF002625000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|02/16/2000|CLOSED|05/24/2000|M|209 SELMA AVENUE||TAMPA|FL|33603|White|02/11/1960|14|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|06/04/1999|CONS|CONSOLIDATED CASE|05/24/2000|||L341253600510|FL|N||||||N|N|N|N|||||JOLY, FRANCIS M; JOLY, FRANCIS MICHAEL; LATULIPPE, FRANCES MICHAEL; LATULIPPE, FRANCIS M; LATULIPPE, FRANK| Circuit Court||LATULIPPE|FRANCIS|MICHAEL||Defendant|292000CF002625000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|02/16/2000|CLOSED|05/24/2000|M|209 SELMA AVENUE||TAMPA|FL|33603|White|02/11/1960|6|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|06/04/1999|CONS|CONSOLIDATED CASE|05/24/2000|||L341253600510|FL|N||||||N|N|N|N|||||JOLY, FRANCIS M; JOLY, FRANCIS MICHAEL; LATULIPPE, FRANCES MICHAEL; LATULIPPE, FRANCIS M; LATULIPPE, FRANK| Circuit Court||LATULIPPE|FRANCIS|MICHAEL||Defendant|292000CF002625000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|02/16/2000|CLOSED|05/24/2000|M|209 SELMA AVENUE||TAMPA|FL|33603|White|02/11/1960|19|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|01/24/2000|CONS|CONSOLIDATED CASE|05/24/2000|||L341253600510|FL|N||||||N|N|N|N|||||JOLY, FRANCIS M; JOLY, FRANCIS MICHAEL; LATULIPPE, FRANCES MICHAEL; LATULIPPE, FRANCIS M; LATULIPPE, FRANK| Circuit Court||LATULIPPE|FRANCIS|MICHAEL||Defendant|292000CF002625000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|02/16/2000|CLOSED|05/24/2000|M|209 SELMA AVENUE||TAMPA|FL|33603|White|02/11/1960|23|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|01/24/2000|CONS|CONSOLIDATED CASE|05/24/2000|||L341253600510|FL|N||||||N|N|N|N|||||JOLY, FRANCIS M; JOLY, FRANCIS MICHAEL; LATULIPPE, FRANCES MICHAEL; LATULIPPE, FRANCIS M; LATULIPPE, FRANK| Circuit Court||LATULIPPE|FRANCIS|MICHAEL||Defendant|292000CF002625000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|02/16/2000|CLOSED|05/24/2000|M|209 SELMA AVENUE||TAMPA|FL|33603|White|02/11/1960|16|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|06/04/1999|CONS|CONSOLIDATED CASE|05/24/2000|||L341253600510|FL|N||||||N|N|N|N|||||JOLY, FRANCIS M; JOLY, FRANCIS MICHAEL; LATULIPPE, FRANCES MICHAEL; LATULIPPE, FRANCIS M; LATULIPPE, FRANK| Circuit Court||LATULIPPE|FRANCIS|MICHAEL||Defendant|292000CF002625000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|02/16/2000|CLOSED|05/24/2000|M|209 SELMA AVENUE||TAMPA|FL|33603|White|02/11/1960|17|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|06/04/1999|CONS|CONSOLIDATED CASE|05/24/2000|||L341253600510|FL|N||||||N|N|N|N|||||JOLY, FRANCIS M; JOLY, FRANCIS MICHAEL; LATULIPPE, FRANCES MICHAEL; LATULIPPE, FRANCIS M; LATULIPPE, FRANK| Circuit Court||LATULIPPE|FRANCIS|MICHAEL||Defendant|292000CF002625000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|02/16/2000|CLOSED|05/24/2000|M|209 SELMA AVENUE||TAMPA|FL|33603|White|02/11/1960|18|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|06/04/1999|CONS|CONSOLIDATED CASE|05/24/2000|||L341253600510|FL|N||||||N|N|N|N|||||JOLY, FRANCIS M; JOLY, FRANCIS MICHAEL; LATULIPPE, FRANCES MICHAEL; LATULIPPE, FRANCIS M; LATULIPPE, FRANK| Circuit Court||LATULIPPE|FRANCIS|MICHAEL||Defendant|292000CF002625000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|02/16/2000|CLOSED|05/24/2000|M|209 SELMA AVENUE||TAMPA|FL|33603|White|02/11/1960|21|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|01/24/2000|CONS|CONSOLIDATED CASE|05/24/2000|||L341253600510|FL|N||||||N|N|N|N|||||JOLY, FRANCIS M; JOLY, FRANCIS MICHAEL; LATULIPPE, FRANCES MICHAEL; LATULIPPE, FRANCIS M; LATULIPPE, FRANK| Circuit Court||LATULIPPE|FRANCIS|MICHAEL||Defendant|292000CF002625000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|02/16/2000|CLOSED|05/24/2000|M|209 SELMA AVENUE||TAMPA|FL|33603|White|02/11/1960|2|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|06/04/1999|CONS|CONSOLIDATED CASE|05/24/2000|||L341253600510|FL|N||||||N|N|N|N|||||JOLY, FRANCIS M; JOLY, FRANCIS MICHAEL; LATULIPPE, FRANCES MICHAEL; LATULIPPE, FRANCIS M; LATULIPPE, FRANK| Circuit Court||LATULIPPE|FRANCIS|MICHAEL||Defendant|292000CF002625000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|02/16/2000|CLOSED|05/24/2000|M|209 SELMA AVENUE||TAMPA|FL|33603|White|02/11/1960|35|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|01/24/2000|CONS|CONSOLIDATED CASE|05/24/2000|||L341253600510|FL|N||||||N|N|N|N|||||JOLY, FRANCIS M; JOLY, FRANCIS MICHAEL; LATULIPPE, FRANCES MICHAEL; LATULIPPE, FRANCIS M; LATULIPPE, FRANK| Circuit Court||LATULIPPE|FRANCIS|MICHAEL||Defendant|292000CF002625000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|02/16/2000|CLOSED|05/24/2000|M|209 SELMA AVENUE||TAMPA|FL|33603|White|02/11/1960|27|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|01/24/2000|CONS|CONSOLIDATED CASE|05/24/2000|||L341253600510|FL|N||||||N|N|N|N|||||JOLY, FRANCIS M; JOLY, FRANCIS MICHAEL; LATULIPPE, FRANCES MICHAEL; LATULIPPE, FRANCIS M; LATULIPPE, FRANK| Circuit Court||LATULIPPE|FRANCIS|MICHAEL||Defendant|292000CF002625000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|02/16/2000|CLOSED|05/24/2000|M|209 SELMA AVENUE||TAMPA|FL|33603|White|02/11/1960|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|06/04/1999|CONS|CONSOLIDATED CASE|05/24/2000|||L341253600510|FL|N||||||N|N|N|N|||||JOLY, FRANCIS M; JOLY, FRANCIS MICHAEL; LATULIPPE, FRANCES MICHAEL; LATULIPPE, FRANCIS M; LATULIPPE, FRANK| Circuit Court||LATULIPPE|FRANCIS|MICHAEL||Defendant|292000CF002625000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|02/16/2000|CLOSED|05/24/2000|M|209 SELMA AVENUE||TAMPA|FL|33603|White|02/11/1960|10|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|06/04/1999|CONS|CONSOLIDATED CASE|05/24/2000|||L341253600510|FL|N||||||N|N|N|N|||||JOLY, FRANCIS M; JOLY, FRANCIS MICHAEL; LATULIPPE, FRANCES MICHAEL; LATULIPPE, FRANCIS M; LATULIPPE, FRANK| Circuit Court||LATULIPPE|FRANCIS|MICHAEL||Defendant|292000CF002625000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|02/16/2000|CLOSED|05/24/2000|M|209 SELMA AVENUE||TAMPA|FL|33603|White|02/11/1960|28|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|01/24/2000|CONS|CONSOLIDATED CASE|05/24/2000|||L341253600510|FL|N||||||N|N|N|N|||||JOLY, FRANCIS M; JOLY, FRANCIS MICHAEL; LATULIPPE, FRANCES MICHAEL; LATULIPPE, FRANCIS M; LATULIPPE, FRANK| Circuit Court||LATULIPPE|FRANCIS|MICHAEL||Defendant|292000CF002625000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|02/16/2000|CLOSED|05/24/2000|M|209 SELMA AVENUE||TAMPA|FL|33603|White|02/11/1960|7|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|06/04/1999|CONS|CONSOLIDATED CASE|05/24/2000|||L341253600510|FL|N||||||N|N|N|N|||||JOLY, FRANCIS M; JOLY, FRANCIS MICHAEL; LATULIPPE, FRANCES MICHAEL; LATULIPPE, FRANCIS M; LATULIPPE, FRANK| Circuit Court||LATULIPPE|FRANCIS|MICHAEL||Defendant|292000CF002625000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|02/16/2000|CLOSED|05/24/2000|M|209 SELMA AVENUE||TAMPA|FL|33603|White|02/11/1960|8|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|06/04/1999|CONS|CONSOLIDATED CASE|05/24/2000|||L341253600510|FL|N||||||N|N|N|N|||||JOLY, FRANCIS M; JOLY, FRANCIS MICHAEL; LATULIPPE, FRANCES MICHAEL; LATULIPPE, FRANCIS M; LATULIPPE, FRANK| Circuit Court||LATULIPPE|FRANCIS|MICHAEL||Defendant|292000CF002625000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|02/16/2000|CLOSED|05/24/2000|M|209 SELMA AVENUE||TAMPA|FL|33603|White|02/11/1960|22|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|01/24/2000|CONS|CONSOLIDATED CASE|05/24/2000|||L341253600510|FL|N||||||N|N|N|N|||||JOLY, FRANCIS M; JOLY, FRANCIS MICHAEL; LATULIPPE, FRANCES MICHAEL; LATULIPPE, FRANCIS M; LATULIPPE, FRANK| Circuit Court||LATULIPPE|FRANCIS|MICHAEL||Defendant|292003CF017652000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|10/08/2003|CLOSED|08/04/2004|M|209 SELMA AVENUE||TAMPA|FL|33603|White|02/11/1960|1|F2|893131A|893131A DELIVERY OF COCAINE|10/08/2003|ADJG|NT - ADJUDGED GUILTY|08/04/2004|||L341253600510|FL|N||||270.00||N|N|N|N|||||JOLY, FRANCIS M; JOLY, FRANCIS MICHAEL; LATULIPPE, FRANCES MICHAEL; LATULIPPE, FRANCIS M; LATULIPPE, FRANK|140.00 Circuit Court||LATULIPPE|FRANCIS|MICHAEL||Defendant|292003CF017652000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|10/08/2003|CLOSED|08/04/2004|M|209 SELMA AVENUE||TAMPA|FL|33603|White|02/11/1960|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|10/08/2003|ADJG|NT - ADJUDGED GUILTY|08/04/2004|||L341253600510|FL|N||||270.00||N|N|N|N|||||JOLY, FRANCIS M; JOLY, FRANCIS MICHAEL; LATULIPPE, FRANCES MICHAEL; LATULIPPE, FRANCIS M; LATULIPPE, FRANK|140.00 Circuit Court||LATULIPPE|FRANCIS|MICHAEL||Defendant|292006CF023431000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|11/16/2006|CLOSED|12/01/2006|M|209 SELMA AVENUE||TAMPA|FL|33603|White|02/11/1960|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|11/15/2006|REDU|REDUCED TO COUNTY COURT|12/01/2006|||L341253600510|FL|N||||||N|N|N|N|||||JOLY, FRANCIS M; JOLY, FRANCIS MICHAEL; LATULIPPE, FRANCES MICHAEL; LATULIPPE, FRANCIS M; LATULIPPE, FRANK| Circuit Court||LATULIPPE|FRANCIS|MICHAEL||Defendant|292006CF023431000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|11/16/2006|CLOSED|12/01/2006|M|209 SELMA AVENUE||TAMPA|FL|33603|White|02/11/1960|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|11/15/2006|NTNINF|NT - NO INFORMATION FILED|12/01/2006|||L341253600510|FL|N||||||N|N|N|N|||||JOLY, FRANCIS M; JOLY, FRANCIS MICHAEL; LATULIPPE, FRANCES MICHAEL; LATULIPPE, FRANCIS M; LATULIPPE, FRANK| Circuit Court||LATULIPPE|FRANCIS|MICHAEL||Defendant|292007CF020349000AHC||FELONY DRUG OFFENSE||Behnke, Debra|10/03/2007|CLOSED|01/14/2008|M|209 SELMA AVE E||TAMPA|FL|33603|White|02/22/1960|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|10/03/2007|NTDISM|NT - DISMISSED|01/14/2008|||L341253600510|FL|N||||||N|N|N|N|||||| Circuit Court||LATULIPPE|FRANCIS|MICHAEL||Defendant|292007CF020349000AHC||FELONY DRUG OFFENSE||Behnke, Debra|10/03/2007|CLOSED|01/14/2008|M|209 SELMA AVE E||TAMPA|FL|33603|White|02/22/1960|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|10/03/2007|NTDISM|NT - DISMISSED|01/14/2008|||L341253600510|FL|N||||||N|N|N|N|||||| Circuit Court||LATULIPPE|FRANCIS|MICHAEL||Defendant|292014CF009199000AHC||FELONY OTHER FELONY|O|Ward, Laura E|06/25/2014|CLOSED|07/11/2014|M|209 SELMA AVENUE||TAMPA|FL|33603|White|02/11/1960|1|F3|322.34(5)|322345-TRAF6078 (FT) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|06/25/2014|REDU|REDUCED TO COUNTY COURT|07/11/2014|||L341253600510|FL|N||||||N|N|N|N|||||JOLY, FRANCIS M; JOLY, FRANCIS MICHAEL; LATULIPPE, FRANCES MICHAEL; LATULIPPE, FRANCIS M; LATULIPPE, FRANK| Circuit Court||LATULIPPE|FRANCIS|MICHAEL||Defendant|292019CF006488000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|05/13/2019|CLOSED|10/01/2019|M|209 SELMA AV E||TAMPA|FL|33603|White|02/11/1960|3|F3|784.03(2)|784032-BATT1007 (FT) BATTERY DOM VIOL 2ND OR SUBSEQUENT OFFENSE|05/11/2019|NTNOLP|NT - NOLLE PROSSED|10/01/2019|||L341253600510|FL|N||||||N|N|N|N|||||JOLY, FRANCIS M; JOLY, FRANCIS MICHAEL; LATULIPPE, FRANCES MICHAEL; LATULIPPE, FRANCIS M; LATULIPPE, FRANK| Circuit Court||LATULIPPE|FRANCIS|MICHAEL||Defendant|292019CF006488000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|05/13/2019|CLOSED|10/01/2019|M|209 SELMA AV E||TAMPA|FL|33603|White|02/11/1960|2|M1|741.31(4)(A)|741314A - MISC2240 (MF) VIOLATION OF DOMESTIC VIOLENCE INJUNCTION|05/11/2019|NTNOLP|NT - NOLLE PROSSED|10/01/2019|||L341253600510|FL|N||||||N|N|N|N|||||JOLY, FRANCIS M; JOLY, FRANCIS MICHAEL; LATULIPPE, FRANCES MICHAEL; LATULIPPE, FRANCIS M; LATULIPPE, FRANK| Circuit Court||LATULIPPE|FRANCIS|MICHAEL||Defendant|292019CF006488000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|05/13/2019|CLOSED|10/01/2019|M|209 SELMA AV E||TAMPA|FL|33603|White|02/11/1960|1|F2|7840451A2|7840451A2-BATT5000 (FS) AGGRAVATED BATTERY DEADLY WEAPON|05/11/2019|NTNOLP|NT - NOLLE PROSSED|10/01/2019|||L341253600510|FL|N||||||N|N|N|N|||||JOLY, FRANCIS M; JOLY, FRANCIS MICHAEL; LATULIPPE, FRANCES MICHAEL; LATULIPPE, FRANCIS M; LATULIPPE, FRANK| Circuit Court||LATULIPPE|JOE|ROGER||Defendant|291999CF021145000AHC||FELONY THEFT FORGERY FRAUD|G|Fleischer, Barbara|12/03/1999|CLOSED|08/01/2000|M|218 VALLEY DR||BRANDON|FL|33510|White|05/01/1931|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|10/25/1999|JUNG|JT - NOT GUILTY VERDICT|08/01/2000|||L341496311610|FL|N||||||N|N|N|N|||||LATULIPPE, JOSEPH ROGER| Circuit Court||LATULIPPE|RAYMOND|F||Defendant|292009CF002520000AHC||FELONY OTHER FELONY|I|Lopez, Manuel A|02/09/2009|CLOSED|07/23/2009|M|18807 CHAVILLE RD||LUTZ|FL|33558|White|03/18/1958|2|M1|784031AB|784031AB BATTERY (DOMESTIC VIOLENCE)|11/28/2008|NOLP|NOLLE PROSSED|01/05/2010|||L341720580980|FL|N||||||N|N|N|N|||||| Circuit Court||LATULIPPE|RAYMOND|F||Defendant|292009CF002520000AHC||FELONY OTHER FELONY|I|Lopez, Manuel A|02/09/2009|CLOSED|07/23/2009|M|18807 CHAVILLE RD||LUTZ|FL|33558|White|03/18/1958|1|F3|914221E|914221E TAMPERING WITH A WITNESS|11/28/2008|NOLP|NOLLE PROSSED|07/23/2009|||L341720580980|FL|N||||||N|N|N|N|||||| Circuit Court||LATVYS|MICHAEL|||Defendant|292006CF002273000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|02/02/2006|Close of ReOpen|01/07/2013|M|10780 PLANTATION BAY DR||TAMPA|FL|33647|White|09/10/1964|2|F3|831.01|831.01 FORGERY|11/16/2004|ADJG|NT - ADJUDGED GUILTY|02/13/2007|||L312541643300|FL|N||||572.00|09/16/2020|N|N|N|N|||||LATVYS, MICHAEL ANDREW| Circuit Court||LATVYS|MICHAEL|||Defendant|292006CF002273000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|02/02/2006|Close of ReOpen|01/07/2013|M|10780 PLANTATION BAY DR||TAMPA|FL|33647|White|09/10/1964|3|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|11/16/2002|ADJG|NT - ADJUDGED GUILTY|02/13/2007|||L312541643300|FL|N||||572.00|09/16/2020|N|N|N|N|||||LATVYS, MICHAEL ANDREW| Circuit Court||LATVYS|MICHAEL|||Defendant|292006CF002273000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|02/02/2006|Close of ReOpen|01/07/2013|M|10780 PLANTATION BAY DR||TAMPA|FL|33647|White|09/10/1964|4|F2|8120142B|8120142B GRAND THEFT SECOND DEGREE ($20,000 - $100,000)|11/16/2004|NTNINF|NT - NO INFORMATION FILED|07/31/2006|||L312541643300|FL|N||||572.00|09/16/2020|N|N|N|N|||||LATVYS, MICHAEL ANDREW| Circuit Court||LATVYS|MICHAEL|||Defendant|292006CF002273000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|02/02/2006|Close of ReOpen|01/07/2013|M|10780 PLANTATION BAY DR||TAMPA|FL|33647|White|09/10/1964|1|F1|8170344A1|8170344A1 ORGANIZED FRAUD OVER 50000 DOLLARS|11/16/2004|ADJG|NT - ADJUDGED GUILTY|02/13/2007|||L312541643300|FL|N||||572.00|09/16/2020|N|N|N|N|||||LATVYS, MICHAEL ANDREW| Circuit Court||LATZZIS|RODNEY|JEROME||Defendant|292017CF003702000AHC||FELONY FUGITIVE|O|Ward, Laura E|03/10/2017|CLOSED|03/28/2017|M|5510 HIMES AV N||TAMPA|FL|33614|Black|06/04/1988|3|NN|941.02|94102-ADMIN014 (NN) FUGITIVE|03/09/2017||||||||N||||||N|N|N|N||||||50.00 Circuit Court||LAU|JOHN|JOSEPH||Defendant|291991CF001418000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|01/30/1991|Close of ReOpen|10/25/2006|M|716 W ORIENT ST||TAMPA|FL|33603|White|07/17/1968|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|01/29/1991|ADJG|NT - ADJUDGED GUILTY|10/10/1991|||L000470682570|FL|N||||||N|N|N|N|||||LAU, JOHN J|40.00 Circuit Court||LAU|JOHN|JOSEPH||Defendant|292006CF019533000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|09/23/2006|CLOSED|10/25/2006|M|716 W ORIENT ST||TAMPA|FL|33603|White|07/17/1968|5|F3|78702|78702 FALSE IMPRISONMENT|09/23/2006|NTNINF|NT - NO INFORMATION FILED|10/04/2006|||L000470682570|FL|N||||||N|N|N|N|||||LAU, JOHN J|245.00 Circuit Court||LAU|JOHN|JOSEPH||Defendant|292006CF019533000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|09/23/2006|CLOSED|10/25/2006|M|716 W ORIENT ST||TAMPA|FL|33603|White|07/17/1968|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|09/23/2006|NOLP|NOLLE PROSSED|10/25/2006|||L000470682570|FL|N||||||N|N|N|N|||||LAU, JOHN J|245.00 Circuit Court||LAU|JOHN|JOSEPH||Defendant|292006CF019533000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|09/23/2006|CLOSED|10/25/2006|M|716 W ORIENT ST||TAMPA|FL|33603|White|07/17/1968|4|M1|827.04(1)|827.04(1) CONTRIB TO DELINQUENCY OR DEPENDENCY OF CHILD|09/23/2006|ADJG|NT - ADJUDGED GUILTY|10/25/2006|||L000470682570|FL|N||||||N|N|N|N|||||LAU, JOHN J|245.00 Circuit Court||LAU|JOHN|JOSEPH||Defendant|292006CF019533000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|09/23/2006|CLOSED|10/25/2006|M|716 W ORIENT ST||TAMPA|FL|33603|White|07/17/1968|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|09/23/2006|ADJG|NT - ADJUDGED GUILTY|10/25/2006|||L000470682570|FL|N||||||N|N|N|N|||||LAU, JOHN J|245.00 Circuit Court||LAU|JOHN|JOSEPH||Defendant|292006CF019533000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|09/23/2006|CLOSED|10/25/2006|M|716 W ORIENT ST||TAMPA|FL|33603|White|07/17/1968|3|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|09/23/2006|ADJG|NT - ADJUDGED GUILTY|10/25/2006|||L000470682570|FL|N||||||N|N|N|N|||||LAU, JOHN J|245.00 Circuit Court||LAU|JOHN|JOSEPH||Defendant|292013CF004027000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|03/20/2013|CLOSED|04/02/2013|M|716 W ORIENT ST||TAMPA|FL|33603|White|07/17/1968|2|M2|320.02(1)|320.02(1) OPERATING UNREGISTERED VEHICLE|03/19/2013|REDU|REDUCED TO COUNTY COURT|04/02/2013|||L000470682570|FL|N||||||N|N|N|N|||||LAU, JOHN J| Circuit Court||LAU|JOHN|JOSEPH||Defendant|292013CF004027000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|03/20/2013|CLOSED|04/02/2013|M|716 W ORIENT ST||TAMPA|FL|33603|White|07/17/1968|1|F3|322.34(2)c|322.34(2)c DRIVING W/LICENSE CANC,SUSP,REVOKED(3RD OFFEN)|03/19/2013|REDU|REDUCED TO COUNTY COURT|04/02/2013|||L000470682570|FL|N||||||N|N|N|N|||||LAU, JOHN J| Circuit Court||LAU|JOHN|JOSEPH||Defendant|292013CF017153000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|12/04/2013|Close of ReOpen|12/04/2014|M|716 W ORIENT ST||TAMPA|FL|33603|White|07/17/1968|2|M1|810.08(2)b|810082B-TRES2000 (MF) TRESPASS IN OCCUPIED STRUCTURE OR CONVEYANCE|12/04/2013|ADJG|NT - ADJUDGED GUILTY|12/02/2014|||L000470682570|FL|N||||||N|N|N|N|||||LAU, JOHN J|432.00 Circuit Court||LAU|JOHN|JOSEPH||Defendant|292013CF017153000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|12/04/2013|Close of ReOpen|12/04/2014|M|716 W ORIENT ST||TAMPA|FL|33603|White|07/17/1968|1|M1|8120142E|8120142E-THEF1010 (MF) PETIT THEFT FIRST DEGREE|12/04/2013|ADJG|NT - ADJUDGED GUILTY|04/14/2014|||L000470682570|FL|N||||||N|N|N|N|||||LAU, JOHN J|432.00 Circuit Court||LAU|JOHN|JOSEPH||Defendant|292013CF017153000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|12/04/2013|Close of ReOpen|12/04/2014|M|716 W ORIENT ST||TAMPA|FL|33603|White|07/17/1968|2|M1|810.08(2)b|810082B-TRES2000 (MF) TRESPASS IN OCCUPIED STRUCTURE OR CONVEYANCE|12/04/2013|ADJG|NT - ADJUDGED GUILTY|04/14/2014|||L000470682570|FL|N||||||N|N|N|N|||||LAU, JOHN J|432.00 Circuit Court||LAU|JOHN|JOSEPH||Defendant|292013CF017153000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|12/04/2013|Close of ReOpen|12/04/2014|M|716 W ORIENT ST||TAMPA|FL|33603|White|07/17/1968|1|M1|8120142E|8120142E-THEF1010 (MF) PETIT THEFT FIRST DEGREE|12/04/2013|ADJG|NT - ADJUDGED GUILTY|12/02/2014|||L000470682570|FL|N||||||N|N|N|N|||||LAU, JOHN J|432.00 Circuit Court||LAU|JOHN|JOSEPH||Defendant|292014CF013694000AHC||FELONY OTHER FELONY|O|Ward, Laura E|09/18/2014|CLOSED|10/17/2014|M|716 W ORIENT ST||TAMPA|FL|33603|White|07/17/1968|1|F3|322.34(2)c|322342C-TRAF6077 (FT) DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|09/17/2014|REDU|REDUCED TO COUNTY COURT|10/17/2014|||L000470682570|FL|N||||||N|N|N|N|||||LAU, JOHN J| Circuit Court||LAU|JOHN|JOSEPH||Defendant|292014CF015459000AHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|10/22/2014|Close of ReOpen|07/22/2015|M|9512 N HIGHLAND AV||TAMPA|FL|33612|White|07/17/1968|1|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|09/05/2014|NTNOLP|NT - NOLLE PROSSED|12/02/2014|||L000470682570|FL|N||||||N|N|N|N|||||LAU, JOHN J|677.00 Circuit Court||LAU|JOHN|JOSEPH||Defendant|292014CF015459000AHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|10/22/2014|Close of ReOpen|07/22/2015|M|9512 N HIGHLAND AV||TAMPA|FL|33612|White|07/17/1968|2|F2|539.001(8B8B)|5390018B8B-PAWN8006 (FS) FALSE INFO ON PAWNBROKER FORM (OVER $300)|09/05/2014|ADJG|NT - ADJUDGED GUILTY|12/02/2014|||L000470682570|FL|N||||||N|N|N|N|||||LAU, JOHN J|677.00 Circuit Court||LAU|JOHN|JOSEPH||Defendant|292014CF015459000AHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|10/22/2014|Close of ReOpen|07/22/2015|M|9512 N HIGHLAND AV||TAMPA|FL|33612|White|07/17/1968|2|F2|539.001(8B8B)|5390018B8B-PAWN8006 (FS) FALSE INFO ON PAWNBROKER FORM (OVER $300)|09/05/2014|ADJG|NT - ADJUDGED GUILTY|07/22/2015|||L000470682570|FL|N||||||N|N|N|N|||||LAU, JOHN J|677.00 Circuit Court||LAU|JOHN|JOSEPH||Defendant|292014CF015459000AHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|10/22/2014|Close of ReOpen|07/22/2015|M|9512 N HIGHLAND AV||TAMPA|FL|33612|White|07/17/1968|3|F3|8120142C3|8120142C3-THEF2003 (FT) GRAND THEFT THIRD DEGREE $10 000 - $20 000|08/24/2014|NTNOLP|NT - NOLLE PROSSED|12/02/2014|||L000470682570|FL|N||||||N|N|N|N|||||LAU, JOHN J|677.00 Circuit Court||LAU|JOHN|JOSEPH||Defendant|292015CF009026000AHC||FELONY DRUG OFFENSE|G|Corvo, Vivian T|06/22/2015|CLOSED|07/22/2015|M|9512 N HIGHLAND AV||TAMPA|FL|33612|White|07/17/1968|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|05/01/2015|ADJG|NT - ADJUDGED GUILTY|07/22/2015|||L000470682570|FL|N||||||N|N|N|N|||||LAU, JOHN J|565.00 Circuit Court||LAU|JOHN|JOSEPH||Defendant|292015CF009026000AHC||FELONY DRUG OFFENSE|G|Corvo, Vivian T|06/22/2015|CLOSED|07/22/2015|M|9512 N HIGHLAND AV||TAMPA|FL|33612|White|07/17/1968|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|05/01/2015|ADJG|NT - ADJUDGED GUILTY|07/22/2015|||L000470682570|FL|N||||||N|N|N|N|||||LAU, JOHN J|565.00 Circuit Court||LAU|PHI|||Defendant|292016CF015041000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|10/25/2016|CLOSED|05/22/2017|M|3916 OKLAHOMA AV W||TAMPA|FL|33616|Asian|06/05/1965|1|F2|7840451A2|7840451A2-BATT5000 (FS) AGGRAVATED BATTERY DEADLY WEAPON|10/25/2016|NTNOLP|NT - NOLLE PROSSED|05/22/2017|||L000661632050|FL|N||||||N|N|N|N|||||LAU, PHI A|50.00 Circuit Court||LAU|SIMON|||Defendant|291995CF005843000AHC||FELONY OTHER FELONY|O||05/02/1995|CLOSED|05/19/1995|M|5009 RIVER HILLS ROAD||TEMPLE TERRACE|FL|33617|Unavailable|06/13/1968|1|NN|3|3 FUGITIVE WARRANT|05/02/1995||||||L000113682130|FL|N||||||N|N|N|N|||||LAU, CHIN| Circuit Court||LAU|TIBETT|LYNN||Defendant|291992CF008207000AHC||FELONY THEFT FORGERY FRAUD|G||06/10/1992|CLOSED|02/28/1997|F|9512 HIGHLAND AVE||TAMPA|FL|33612|White|07/27/1971|3|F3|83102|83102 UTTER FORGED INSTRUMENT|06/08/1992|ADJG|NT - ADJUDGED GUILTY|01/08/1993|||L000812717670|FL|N||||||N|N|N|N|||||BROWN, TIBETT L; BROWN, TIBETT LYNN; SCOTT, TIBETT L; SCOTT, TIBETT LYNN| Circuit Court||LAU|TIBETT|LYNN||Defendant|291992CF008207000AHC||FELONY THEFT FORGERY FRAUD|G||06/10/1992|CLOSED|02/28/1997|F|9512 HIGHLAND AVE||TAMPA|FL|33612|White|07/27/1971|5|F3|83102|83102 UTTER FORGED INSTRUMENT|06/08/1992|ADJG|NT - ADJUDGED GUILTY|01/08/1993|||L000812717670|FL|N||||||N|N|N|N|||||BROWN, TIBETT L; BROWN, TIBETT LYNN; SCOTT, TIBETT L; SCOTT, TIBETT LYNN| Circuit Court||LAU|TIBETT|LYNN||Defendant|291992CF008207000AHC||FELONY THEFT FORGERY FRAUD|G||06/10/1992|CLOSED|02/28/1997|F|9512 HIGHLAND AVE||TAMPA|FL|33612|White|07/27/1971|9|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|06/08/1992|NTNINF|NT - NO INFORMATION FILED|07/14/1992|||L000812717670|FL|N||||||N|N|N|N|||||BROWN, TIBETT L; BROWN, TIBETT LYNN; SCOTT, TIBETT L; SCOTT, TIBETT LYNN| Circuit Court||LAU|TIBETT|LYNN||Defendant|291992CF008207000AHC||FELONY THEFT FORGERY FRAUD|G||06/10/1992|CLOSED|02/28/1997|F|9512 HIGHLAND AVE||TAMPA|FL|33612|White|07/27/1971|8|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|06/08/1992|NTNINF|NT - NO INFORMATION FILED|07/14/1992|||L000812717670|FL|N||||||N|N|N|N|||||BROWN, TIBETT L; BROWN, TIBETT LYNN; SCOTT, TIBETT L; SCOTT, TIBETT LYNN| Circuit Court||LAU|TIBETT|LYNN||Defendant|291992CF008207000AHC||FELONY THEFT FORGERY FRAUD|G||06/10/1992|CLOSED|02/28/1997|F|9512 HIGHLAND AVE||TAMPA|FL|33612|White|07/27/1971|6|F3|83102|83102 UTTER FORGED INSTRUMENT|06/08/1992|ADJG|NT - ADJUDGED GUILTY|01/08/1993|||L000812717670|FL|N||||||N|N|N|N|||||BROWN, TIBETT L; BROWN, TIBETT LYNN; SCOTT, TIBETT L; SCOTT, TIBETT LYNN| Circuit Court||LAU|TIBETT|LYNN||Defendant|291992CF008207000AHC||FELONY THEFT FORGERY FRAUD|G||06/10/1992|CLOSED|02/28/1997|F|9512 HIGHLAND AVE||TAMPA|FL|33612|White|07/27/1971|7|F3|817481|SEE DOCKET OR CASE FILE FOR CHARGES|06/08/1992|NTNINF|NT - NO INFORMATION FILED|07/14/1992|||L000812717670|FL|N||||||N|N|N|N|||||BROWN, TIBETT L; BROWN, TIBETT LYNN; SCOTT, TIBETT L; SCOTT, TIBETT LYNN| Circuit Court||LAU|TIBETT|LYNN||Defendant|291992CF008207000AHC||FELONY THEFT FORGERY FRAUD|G||06/10/1992|CLOSED|02/28/1997|F|9512 HIGHLAND AVE||TAMPA|FL|33612|White|07/27/1971|2|F3|83102|83102 UTTER FORGED INSTRUMENT|06/08/1992|ADJG|NT - ADJUDGED GUILTY|01/08/1993|||L000812717670|FL|N||||||N|N|N|N|||||BROWN, TIBETT L; BROWN, TIBETT LYNN; SCOTT, TIBETT L; SCOTT, TIBETT LYNN| Circuit Court||LAU|TIBETT|LYNN||Defendant|291992CF008207000AHC||FELONY THEFT FORGERY FRAUD|G||06/10/1992|CLOSED|02/28/1997|F|9512 HIGHLAND AVE||TAMPA|FL|33612|White|07/27/1971|10|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|06/08/1992|NTNINF|NT - NO INFORMATION FILED|07/14/1992|||L000812717670|FL|N||||||N|N|N|N|||||BROWN, TIBETT L; BROWN, TIBETT LYNN; SCOTT, TIBETT L; SCOTT, TIBETT LYNN| Circuit Court||LAU|TIBETT|LYNN||Defendant|291992CF008207000AHC||FELONY THEFT FORGERY FRAUD|G||06/10/1992|CLOSED|02/28/1997|F|9512 HIGHLAND AVE||TAMPA|FL|33612|White|07/27/1971|1|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|06/08/1992|ADJG|NT - ADJUDGED GUILTY|01/08/1993|||L000812717670|FL|N||||||N|N|N|N|||||BROWN, TIBETT L; BROWN, TIBETT LYNN; SCOTT, TIBETT L; SCOTT, TIBETT LYNN| Circuit Court||LAU|TIBETT|LYNN||Defendant|291992CF008207000AHC||FELONY THEFT FORGERY FRAUD|G||06/10/1992|CLOSED|02/28/1997|F|9512 HIGHLAND AVE||TAMPA|FL|33612|White|07/27/1971|4|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|06/08/1992|ADJG|NT - ADJUDGED GUILTY|01/08/1993|||L000812717670|FL|N||||||N|N|N|N|||||BROWN, TIBETT L; BROWN, TIBETT LYNN; SCOTT, TIBETT L; SCOTT, TIBETT LYNN| Circuit Court||LAU|TIBETT|LYNN||Defendant|292004CF007765000AHC||FELONY DRUG OFFENSE|H|Tharpe, Chet A.|04/23/2004|Close of ReOpen|03/06/2006|F|9512 HIGHLAND AVE||TAMPA|FL|33612|White|07/27/1971|4|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|04/22/2004|NTNINF|NT - NO INFORMATION FILED|05/20/2004|||L000812717670|FL|N||||||N|N|N|N|||||BROWN, TIBETT L; BROWN, TIBETT LYNN; SCOTT, TIBETT L; SCOTT, TIBETT LYNN|854.50 Circuit Court||LAU|TIBETT|LYNN||Defendant|292004CF007765000AHC||FELONY DRUG OFFENSE|H|Tharpe, Chet A.|04/23/2004|Close of ReOpen|03/06/2006|F|9512 HIGHLAND AVE||TAMPA|FL|33612|White|07/27/1971|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|04/22/2004|ADJG|NT - ADJUDGED GUILTY|08/19/2004|||L000812717670|FL|N||||||N|N|N|N|||||BROWN, TIBETT L; BROWN, TIBETT LYNN; SCOTT, TIBETT L; SCOTT, TIBETT LYNN|854.50 Circuit Court||LAU|TIBETT|LYNN||Defendant|292004CF007765000AHC||FELONY DRUG OFFENSE|H|Tharpe, Chet A.|04/23/2004|Close of ReOpen|03/06/2006|F|9512 HIGHLAND AVE||TAMPA|FL|33612|White|07/27/1971|5|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|04/22/2004|NTNINF|NT - NO INFORMATION FILED|05/20/2004|||L000812717670|FL|N||||||N|N|N|N|||||BROWN, TIBETT L; BROWN, TIBETT LYNN; SCOTT, TIBETT L; SCOTT, TIBETT LYNN|854.50 Circuit Court||LAU|TIBETT|LYNN||Defendant|292004CF007765000AHC||FELONY DRUG OFFENSE|H|Tharpe, Chet A.|04/23/2004|Close of ReOpen|03/06/2006|F|9512 HIGHLAND AVE||TAMPA|FL|33612|White|07/27/1971|6|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|04/22/2004|NTNINF|NT - NO INFORMATION FILED|05/20/2004|||L000812717670|FL|N||||||N|N|N|N|||||BROWN, TIBETT L; BROWN, TIBETT LYNN; SCOTT, TIBETT L; SCOTT, TIBETT LYNN|854.50 Circuit Court||LAU|TIBETT|LYNN||Defendant|292004CF007765000AHC||FELONY DRUG OFFENSE|H|Tharpe, Chet A.|04/23/2004|Close of ReOpen|03/06/2006|F|9512 HIGHLAND AVE||TAMPA|FL|33612|White|07/27/1971|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|04/22/2004|ADJG|NT - ADJUDGED GUILTY|08/19/2004|||L000812717670|FL|N||||||N|N|N|N|||||BROWN, TIBETT L; BROWN, TIBETT LYNN; SCOTT, TIBETT L; SCOTT, TIBETT LYNN|854.50 Circuit Court||LAU|TIBETT|LYNN||Defendant|292004CF007765000AHC||FELONY DRUG OFFENSE|H|Tharpe, Chet A.|04/23/2004|Close of ReOpen|03/06/2006|F|9512 HIGHLAND AVE||TAMPA|FL|33612|White|07/27/1971|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|04/22/2004|ADJG|NT - ADJUDGED GUILTY|03/06/2006|||L000812717670|FL|N||||||N|N|N|N|||||BROWN, TIBETT L; BROWN, TIBETT LYNN; SCOTT, TIBETT L; SCOTT, TIBETT LYNN|854.50 Circuit Court||LAU|TIBETT|LYNN||Defendant|292004CF019740000AHC||FELONY DRUG OFFENSE|H|Timmerman, Wayne S|10/21/2004|Close of ReOpen|03/06/2006|F|9512 HIGHLAND AVE||TAMPA|FL|33612|White|07/27/1971|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|10/21/2004|ADJG|NT - ADJUDGED GUILTY|03/06/2006|||L000812717670|FL|N||||||N|N|N|N|||||BROWN, TIBETT L; BROWN, TIBETT LYNN; SCOTT, TIBETT L; SCOTT, TIBETT LYNN|410.00 Circuit Court||LAU|TIBETT|LYNN||Defendant|292004CF019740000AHC||FELONY DRUG OFFENSE|H|Timmerman, Wayne S|10/21/2004|Close of ReOpen|03/06/2006|F|9512 HIGHLAND AVE||TAMPA|FL|33612|White|07/27/1971|4|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|10/21/2004|ADJG|NT - ADJUDGED GUILTY|01/04/2005|||L000812717670|FL|N||||||N|N|N|N|||||BROWN, TIBETT L; BROWN, TIBETT LYNN; SCOTT, TIBETT L; SCOTT, TIBETT LYNN|410.00 Circuit Court||LAU|TIBETT|LYNN||Defendant|292004CF019740000AHC||FELONY DRUG OFFENSE|H|Timmerman, Wayne S|10/21/2004|Close of ReOpen|03/06/2006|F|9512 HIGHLAND AVE||TAMPA|FL|33612|White|07/27/1971|2|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|10/21/2004|ADJG|NT - ADJUDGED GUILTY|03/06/2006|||L000812717670|FL|N||||||N|N|N|N|||||BROWN, TIBETT L; BROWN, TIBETT LYNN; SCOTT, TIBETT L; SCOTT, TIBETT LYNN|410.00 Circuit Court||LAU|TIBETT|LYNN||Defendant|292004CF019740000AHC||FELONY DRUG OFFENSE|H|Timmerman, Wayne S|10/21/2004|Close of ReOpen|03/06/2006|F|9512 HIGHLAND AVE||TAMPA|FL|33612|White|07/27/1971|3|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|10/21/2004|ADJG|NT - ADJUDGED GUILTY|03/06/2006|||L000812717670|FL|N||||||N|N|N|N|||||BROWN, TIBETT L; BROWN, TIBETT LYNN; SCOTT, TIBETT L; SCOTT, TIBETT LYNN|410.00 Circuit Court||LAU|TIBETT|LYNN||Defendant|292018CF018059000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|12/12/2018|Close of ReOpen|07/18/2023|F|1206 E BROAD ST||TAMPA|FL|33604|White|07/27/1971|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|12/11/2018|ADJG|NT - ADJUDGED GUILTY|02/20/2019|||L000812717670|FL|N||||||N|N|N|N|||||BROWN, TIBETT L; BROWN, TIBETT LYNN; SCOTT, TIBETT L; SCOTT, TIBETT LYNN| Circuit Court||LAU|TIBETT|LYNN||Defendant|292018CF018059000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|12/12/2018|Close of ReOpen|07/18/2023|F|1206 E BROAD ST||TAMPA|FL|33604|White|07/27/1971|1|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|12/11/2018|ADJG|NT - ADJUDGED GUILTY|02/20/2019|||L000812717670|FL|N||||||N|N|N|N|||||BROWN, TIBETT L; BROWN, TIBETT LYNN; SCOTT, TIBETT L; SCOTT, TIBETT LYNN| Circuit Court||LAUBACH|JAMIE|ERIN||Defendant|292018CF001364000AHC||FELONY CRIMES AGAINST A PERSON|A|Twine Thomas, Barbara|01/29/2018|CLOSED|07/13/2018|F|19041 FERN MEADOW LP||LUTZ|FL|33558|White|11/19/1977|1|F3|787032|787032-KIDN9100 (FT) INTERFERENCE WITH CUSTODY (BY PARENTS)|12/27/2017|NTNOLP|NT - NOLLE PROSSED|07/13/2018|||L120425779190|FL|N||||||N|N|N|N|||||| Circuit Court||LAUBER|DANA|CHARLES||Defendant|292005CF016612000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|08/24/2005|Close of ReOpen|07/31/2007|M|629 RICHMOND ST||DUNEDIN|FL|34698|White|05/19/1987|1|F1|8931351K12A|8931351K12A TRAFFICKING IN PHENETHYLAMINES 10 TO 200 GRAMS|08/24/2005|NTAW|NT - ADJUDICATION WITHHELD|01/18/2006|||L16016387179|FL|N||||377.00|07/21/2006|N|N|N|N|||||LAUBER, DANA C| Circuit Court||LAUBER|DANA|CHARLES||Defendant|292005CF016612000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|08/24/2005|Close of ReOpen|07/31/2007|M|629 RICHMOND ST||DUNEDIN|FL|34698|White|05/19/1987|2|F1|8931351K12A|8931351K12A TRAFFICKING IN PHENETHYLAMINES 10 TO 200 GRAMS|08/24/2005|NTAW|NT - ADJUDICATION WITHHELD|01/18/2006|||L16016387179|FL|N||||377.00|07/21/2006|N|N|N|N|||||LAUBER, DANA C| Circuit Court||LAUBER|LAURA|C||Defendant|291992CF012783000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|09/17/1992|CLOSED|10/29/1992|F|LOT I|11014 US 301 HWY|THONOTOSASSA|FL|33592|White|10/31/1965|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|09/17/1992|REDU|REDUCED TO COUNTY COURT|10/29/1992|||L16052365891|FL|N||||||N|N|N|N|||||LAUBER, LAURA CROSBY; LAUBER, LAURA LEE| Circuit Court||LAUBER|LAURA|C||Defendant|291992CF014903000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|10/31/1992|CLOSED|12/07/1992|F|LOT I|11014 US 301 HWY|THONOTOSASSA|FL|33592|White|10/31/1965|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|10/30/1992|REDU|REDUCED TO COUNTY COURT|12/07/1992|||L16052365891|FL|N||||||N|N|N|N|||||LAUBER, LAURA CROSBY; LAUBER, LAURA LEE| Circuit Court||LAUBER|LAURA|C||Defendant|291992CF014903000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|10/31/1992|CLOSED|12/07/1992|F|LOT I|11014 US 301 HWY|THONOTOSASSA|FL|33592|White|10/31/1965|2|M1|89313|SEE DOCKET OR CASE FILE FOR CHARGES|10/30/1992|REDU|REDUCED TO COUNTY COURT|12/07/1992|||L16052365891|FL|N||||||N|N|N|N|||||LAUBER, LAURA CROSBY; LAUBER, LAURA LEE| Circuit Court||LAUBER|LAURA|C||Defendant|291993CF007331000AHC||FELONY CRIMES AGAINST A PERSON|O||06/08/1993|CLOSED|07/28/1993|F|LOT I|11014 US 301 HWY|THONOTOSASSA|FL|33592|White|10/31/1965|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|06/07/1993|NTLOR|NT - LETTER OF RELEASE|07/28/1993|||L16052365891|FL|N||||||N|N|N|N|||||LAUBER, LAURA CROSBY; LAUBER, LAURA LEE| Circuit Court||LAUBER|ZACHARY|ALEXANDER||Defendant|292022CF002826000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|03/09/2022|CLOSED|05/05/2022|M|705 E 126TH AVE||TAMPA|FL|33612-4402|White|03/04/2003|2|F3|893.13(6)a|893136A-DRUG2102 (FT) POSSESSION OF CANNABIS|03/09/2022|SCFD|STATE CLOSED FILE DIVERSION|05/05/2022|||L160981030840|FL|N||||||N|N|N|N|||||| Circuit Court||LAUBER|ZACHARY|ALEXANDER||Defendant|292022CF002826000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|03/09/2022|CLOSED|05/05/2022|M|705 E 126TH AVE||TAMPA|FL|33612-4402|White|03/04/2003|2|F3|893.13(6)a|893136A-DRUG2102 (FT) POSSESSION OF CANNABIS|03/09/2022|NTNOLP|NT - NOLLE PROSSED|06/01/2023|||L160981030840|FL|N||||||N|N|N|N|||||| Circuit Court||LAUBER|ZACHARY|ALEXANDER||Defendant|292022CF002826000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|03/09/2022|CLOSED|05/05/2022|M|705 E 126TH AVE||TAMPA|FL|33612-4402|White|03/04/2003|1|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|03/09/2022|NTNOLP|NT - NOLLE PROSSED|06/01/2023|||L160981030840|FL|N||||||N|N|N|N|||||| Circuit Court||LAUBER|ZACHARY|ALEXANDER||Defendant|292022CF002826000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|03/09/2022|CLOSED|05/05/2022|M|705 E 126TH AVE||TAMPA|FL|33612-4402|White|03/04/2003|1|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|03/09/2022|SCFD|STATE CLOSED FILE DIVERSION|05/05/2022|||L160981030840|FL|N||||||N|N|N|N|||||| Circuit Court||LAUBSTEIN|CLIFFORD|HOWARD||Defendant|291999CF008651000AHC||FELONY CRIMES AGAINST A PERSON|O||05/21/1999|CLOSED|06/09/1999|M|10827 ALAFIA ST||GIBSONTON|FL|33534|White|09/10/1956|2|M2|87703|SEE DOCKET OR CASE FILE FOR CHARGES|05/20/1999|NTLOR|NT - LETTER OF RELEASE|06/09/1999|||L123108563300|FL|N||||||N|N|N|N|||||LAUBSTEIN, CLIFFORD H| Circuit Court||LAUBSTEIN|CLIFFORD|HOWARD||Defendant|291999CF008651000AHC||FELONY CRIMES AGAINST A PERSON|O||05/21/1999|CLOSED|06/09/1999|M|10827 ALAFIA ST||GIBSONTON|FL|33534|White|09/10/1956|1|F3|78702|SEE DOCKET OR CASE FILE FOR CHARGES|05/20/1999|NTLOR|NT - LETTER OF RELEASE|06/09/1999|||L123108563300|FL|N||||||N|N|N|N|||||LAUBSTEIN, CLIFFORD H| Circuit Court||LAUCER|JASON|ARMANDO||Defendant|292010CF016403000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|10/22/2010|CLOSED|11/02/2010|M|8040 DURHAM DR||PORT RICHEY|FL|34668|Native Hawaiian or Other Pacific Islander|10/23/1983|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|10/22/2010|REDU|REDUCED TO COUNTY COURT|11/02/2010|||L260421833830|FL|N||||||N|N|N|N|||||LAUCER, JASON A| Circuit Court||LAUDANI|MICHAEL|||Defendant|291988CF002712000BHC||FELONY ROBBERY|D||02/23/1988|CLOSED|09/21/1989|M|8222 129TH LANE||SEMINOLE|FL|33776|White|05/23/1967|1|F1|812132A|812132A ARMED ROBBERY|02/23/1988|ADJG|NT - ADJUDGED GUILTY|09/21/1989|||L350540671830|FL|N||||||N|N|N|N|||||| Circuit Court||LAUDANI|MICHAEL|||Defendant|291988CF002719000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|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||LAUDANI|MICHAEL|||Defendant|292005CF020354000BHC||FELONY CRIMES AGAINST A PERSON|I|Lopez, Manuel A|10/17/2005|CLOSED|09/18/2006|M|8222 129TH LANE||SEMINOLE|FL|33776|White|05/23/1967|3|M1|810.08(2)b|810.08(2)b TRESPASS IN OCCUPIED STRUCTURE OR CONVEYANCE|10/16/2005|NTNINF|NT - NO INFORMATION FILED|09/18/2006|||L350540671830|FL|N||||||N|N|N|N||||||190.00 Circuit Court||LAUDANI|MICHAEL|||Defendant|292005CF020354000BHC||FELONY CRIMES AGAINST A PERSON|I|Lopez, Manuel A|10/17/2005|CLOSED|09/18/2006|M|8222 129TH LANE||SEMINOLE|FL|33776|White|05/23/1967|3|M1|810.08(2)b|810.08(2)b TRESPASS IN OCCUPIED STRUCTURE OR CONVEYANCE|10/16/2005|ADJG|NT - ADJUDGED GUILTY|09/19/2006|||L350540671830|FL|N||||||N|N|N|N||||||190.00 Circuit Court||LAUDANI|MICHAEL|||Defendant|292005CF020354000BHC||FELONY CRIMES AGAINST A PERSON|I|Lopez, Manuel A|10/17/2005|CLOSED|09/18/2006|M|8222 129TH LANE||SEMINOLE|FL|33776|White|05/23/1967|4|F3|810.06|810.06 POSSESSION OF BURGLARY TOOLS|10/16/2005|NOLP|NOLLE PROSSED|09/18/2006|||L350540671830|FL|N||||||N|N|N|N||||||190.00 Circuit Court||LAUDANI|MICHAEL|||Defendant|292005CF020354000BHC||FELONY CRIMES AGAINST A PERSON|I|Lopez, Manuel A|10/17/2005|CLOSED|09/18/2006|M|8222 129TH LANE||SEMINOLE|FL|33776|White|05/23/1967|1|F3|806131B3|806131B3 CRIMINAL MISCHIEF $1000 OR MORE|10/16/2005|NTNINF|NT - NO INFORMATION FILED|11/30/2005|||L350540671830|FL|N||||||N|N|N|N||||||190.00 Circuit Court||LAUDANI|MICHAEL|||Defendant|292005CF020354000BHC||FELONY CRIMES AGAINST A PERSON|I|Lopez, Manuel A|10/17/2005|CLOSED|09/18/2006|M|8222 129TH LANE||SEMINOLE|FL|33776|White|05/23/1967|5|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|10/16/2005|ADJG|NT - ADJUDGED GUILTY|09/18/2006|||L350540671830|FL|N||||||N|N|N|N||||||190.00 Circuit Court||LAUDANI|MICHAEL|||Defendant|292005CF020961000AHC||FELONY BURGLARY|O|Heinrich, Walter R|10/25/2005|CLOSED|12/02/2005|M|8222 129TH LANE||SEMINOLE|FL|33776|White|05/23/1967|3|F3|806131B3|806131B3 CRIMINAL MISCHIEF $1000 OR MORE|10/16/2005|CONS|CONSOLIDATED CASE|11/30/2005|||L350540671830|FL|N||||||N|N|N|N|||||| Circuit Court||LAUDANI|MICHAEL|||Defendant|292005CF020961000AHC||FELONY BURGLARY|O|Heinrich, Walter R|10/25/2005|CLOSED|12/02/2005|M|8222 129TH LANE||SEMINOLE|FL|33776|White|05/23/1967|2|F3|810.06|810.06 POSSESSION OF BURGLARY TOOLS|10/16/2005|CONS|CONSOLIDATED CASE|11/30/2005|||L350540671830|FL|N||||||N|N|N|N|||||| Circuit Court||LAUDANI|MICHAEL|||Defendant|292005CF020961000AHC||FELONY BURGLARY|O|Heinrich, Walter R|10/25/2005|CLOSED|12/02/2005|M|8222 129TH LANE||SEMINOLE|FL|33776|White|05/23/1967|4|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|10/16/2005|CONS|CONSOLIDATED CASE|11/30/2005|||L350540671830|FL|N||||||N|N|N|N|||||| Circuit Court||LAUDANI|MICHAEL|||Defendant|292005CF020961000AHC||FELONY BURGLARY|O|Heinrich, Walter R|10/25/2005|CLOSED|12/02/2005|M|8222 129TH LANE||SEMINOLE|FL|33776|White|05/23/1967|1|F3|810023|810023 BURGLARY OF A STRUCTURE|10/16/2005|CONS|CONSOLIDATED CASE|11/30/2005|||L350540671830|FL|N||||||N|N|N|N|||||| Circuit Court||LAUDANO|CHERYL|A||Defendant|291991CF002956000AHC||FELONY CRIMES AGAINST A PERSON|G||02/24/1991|CLOSED|06/26/1991|F|2711 RIDGEWOOD DR APT||TAMPA|FL|33602|White|01/10/1952|1|F3|78407|SEE DOCKET OR CASE FILE FOR CHARGES|02/23/1991|NTAW|NT - ADJUDICATION WITHHELD|06/26/1991|||L35010152510|FL|N||||||N|N|N|N|||||LAUDANO, CHERYL; LAUDANO, CHERYL ANN| Circuit Court||LAUDANO|CHERYL|A||Defendant|291991CF002956000AHC||FELONY CRIMES AGAINST A PERSON|G||02/24/1991|CLOSED|06/26/1991|F|2711 RIDGEWOOD DR APT||TAMPA|FL|33602|White|01/10/1952|5|M1|784031A|SEE DOCKET OR CASE FILE FOR CHARGES|02/23/1991|NTNINF|NT - NO INFORMATION FILED|03/29/1991|||L35010152510|FL|N||||||N|N|N|N|||||LAUDANO, CHERYL; LAUDANO, CHERYL ANN| Circuit Court||LAUDANO|CHERYL|A||Defendant|291991CF002956000AHC||FELONY CRIMES AGAINST A PERSON|G||02/24/1991|CLOSED|06/26/1991|F|2711 RIDGEWOOD DR APT||TAMPA|FL|33602|White|01/10/1952|4|M1|784031A|SEE DOCKET OR CASE FILE FOR CHARGES|02/23/1991|NTAW|NT - ADJUDICATION WITHHELD|06/26/1991|||L35010152510|FL|N||||||N|N|N|N|||||LAUDANO, CHERYL; LAUDANO, CHERYL ANN| Circuit Court||LAUDANO|CHERYL|A||Defendant|291991CF002956000AHC||FELONY CRIMES AGAINST A PERSON|G||02/24/1991|CLOSED|06/26/1991|F|2711 RIDGEWOOD DR APT||TAMPA|FL|33602|White|01/10/1952|3|M1|78403|SEE DOCKET OR CASE FILE FOR CHARGES|02/23/1991|NOLP|NOLLE PROSSED|06/26/1991|||L35010152510|FL|N||||||N|N|N|N|||||LAUDANO, CHERYL; LAUDANO, CHERYL ANN| Circuit Court||LAUDANO|CHERYL|A||Defendant|291991CF002956000AHC||FELONY CRIMES AGAINST A PERSON|G||02/24/1991|CLOSED|06/26/1991|F|2711 RIDGEWOOD DR APT||TAMPA|FL|33602|White|01/10/1952|2|F3|78407|78407 BATTERY ON LAW ENFORCEMENT OFFICER|02/23/1991|NOLP|NOLLE PROSSED|06/26/1991|||L35010152510|FL|N||||||N|N|N|N|||||LAUDANO, CHERYL; LAUDANO, CHERYL ANN| Circuit Court||LAUDAT|CHANELLE-GEORGIA|||Defendant|292018CF000301000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|01/07/2018|CLOSED|06/08/2018|F|11251 SPRING POINT CR||RIVERVIEW|FL|33579|Black|04/20/1995|1|F3|893.13(1)(a)2|893131A2-DRUG2320 (FT) POSSESSION OF CANNABIS WITH INTENT TO SELL, MANUFACTURE, OR DELIVER|01/07/2018|NTLOR|NT - LETTER OF RELEASE|06/08/2018|||L330103956400|FL|N||||15.00|12/20/2023|N|N|N|N|||||LAUDAT, CHANELLE GEORGIA C| Circuit Court||LAUDAT|CHANELLE-GEORGIA|||Defendant|292018CF000301000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|01/07/2018|CLOSED|06/08/2018|F|11251 SPRING POINT CR||RIVERVIEW|FL|33579|Black|04/20/1995|2|F1|8931351A1|8931351A1-DRUG2905 (FF) TRAFFICKING IN CANNABIS 25 TO 2000 POUNDS|01/07/2018|NTLOR|NT - LETTER OF RELEASE|06/08/2018|||L330103956400|FL|N||||15.00|12/20/2023|N|N|N|N|||||LAUDAT, CHANELLE GEORGIA C| Circuit Court||LAUDAT|CHANELLE-GEORGIA|||Defendant|292018CF000301000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|01/07/2018|CLOSED|06/08/2018|F|11251 SPRING POINT CR||RIVERVIEW|FL|33579|Black|04/20/1995|3|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|01/07/2018|NTLOR|NT - LETTER OF RELEASE|06/08/2018|||L330103956400|FL|N||||15.00|12/20/2023|N|N|N|N|||||LAUDAT, CHANELLE GEORGIA C| Circuit Court||LAUDAT|LUCHEANNOE|ROMELLO||Defendant|292012CF008324000AHC||FELONY SEXUAL OFFENSES|H|Tharpe, Chet A.|06/01/2012|CLOSED|11/15/2023|M|114 LAURETI||LAKE WALES|FL|33898|Black|09/26/1995|1|F3|784.041(1)|784.041(1) FELONY BATTERY|05/12/2012|NTAW|NT - ADJUDICATION WITHHELD|01/07/2013|||L3305369953460|FL|N||||833.00|09/06/2023|N|N|N|N|||||| Circuit Court||LAUDEN|CYNOMON|C||Defendant|292009CF021456000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|12/28/2009|CLOSED|01/12/2010|F|2702 BONAVENTURE AVE||JACKSONVILLE|FL|32250|White|09/06/1968|1|F1|8931351C1A|8931351C1A CONSPIRACY TO TRAFFIC IN ILLEGAL DRUG 4 TO 14|12/28/2009|CONS|CONSOLIDATED CASE|01/11/2010|||L350103688261|FL|N||||||N|N|N|N|||||| Circuit Court||LAUDEN|CYNOMON|C||Defendant|292009CF021456000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|12/28/2009|CLOSED|01/12/2010|F|2702 BONAVENTURE AVE||JACKSONVILLE|FL|32250|White|09/06/1968|2|F1|8931351C1A|8931351C1A TRAFFICKING IN ILLEGAL DRUGS 4 TO 14 GRAMS|12/28/2009|CONS|CONSOLIDATED CASE|01/11/2010|||L350103688261|FL|N||||||N|N|N|N|||||| Circuit Court||LAUDEN|CYNOMON|C||Defendant|292009CF021457000BHC||FELONY DRUG OFFENSE|D|Green, G Gregory|12/28/2009|Close of ReOpen|08/20/2015|F|2702 BONAVENTURE AVE||JACKSONVILLE|FL|32250|White|09/06/1968|1|F1|8931351C1A|8931351C1A TRAFFICKING IN ILLEGAL DRUGS 4 TO 14 GRAMS|12/28/2009|ADJG|NT - ADJUDGED GUILTY|08/23/2010|||L350103688261|FL|N||||389.46||N|N|N|N||||||105287.54 Circuit Court||LAUDEN|CYNOMON|C||Defendant|292009CF021457000BHC||FELONY DRUG OFFENSE|D|Green, G Gregory|12/28/2009|Close of ReOpen|08/20/2015|F|2702 BONAVENTURE AVE||JACKSONVILLE|FL|32250|White|09/06/1968|2|F1|8931351C1A|8931351C1A CONSPIRACY TO TRAFFIC IN ILLEGAL DRUG 4 TO 14|12/28/2009|ADJG|NT - ADJUDGED GUILTY|08/23/2010|||L350103688261|FL|N||||389.46||N|N|N|N||||||105287.54 Circuit Court||LAUDERBACK|MINNIE|||Defendant|291996CF004221000AHC||FELONY DRUG OFFENSE|Y|Evans, Donald|03/23/1996|Close of ReOpen|01/05/2001|F|APT A|13304 CONNERSVILLE BLVD|TAMPA|FL|33617|Black|12/21/1953|1|F2|893131A|893131A DELIVERY|03/22/1996|ADJG|NT - ADJUDGED GUILTY|03/20/1997|||L36154053961|FL|N||||55.00||N|N|N|N|||||LAUDERBACK, MINNIE VERA|353.00 Circuit Court||LAUDERBACK|MINNIE|||Defendant|291996CF004221000AHC||FELONY DRUG OFFENSE|Y|Evans, Donald|03/23/1996|Close of ReOpen|01/05/2001|F|APT A|13304 CONNERSVILLE BLVD|TAMPA|FL|33617|Black|12/21/1953|2|F3|893131F|893131F POSSESSION OF COCAINE|03/22/1996|ADJG|NT - ADJUDGED GUILTY|03/20/1997|||L36154053961|FL|N||||55.00||N|N|N|N|||||LAUDERBACK, MINNIE VERA|353.00 Circuit Court||LAUDERBAUGH|ASHLEY|NICOLE||Defendant|292008CF011896000BHC||FELONY CRIMES AGAINST A PERSON|B|Pomponio, Denise A|06/21/2008|CLOSED|01/20/2009|F|2642 TIMBERCREEK LP W||LAKELAND|FL|33805-|White|09/11/1986|7|F3|843.01|843.01 OBSTRUCTING OR OPPOSING AN OFFICER WITH VIOLEN|06/21/2008|NOLP|NOLLE PROSSED|06/01/2010|||L361014868310|FL|N||||342.00||N|N|N|N||||||50.00 Circuit Court||LAUDERBAUGH|ASHLEY|NICOLE||Defendant|292008CF011897000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|06/21/2008|CLOSED|07/23/2008|F|2642 TIMBERCREEK LP W||LAKELAND|FL|33805-|White|09/11/1986|1|F3|843.01|843.01 OBSTRUCTING OR OPPOSING AN OFFICER WITH VIOLEN|06/21/2008|CONS|CONSOLIDATED CASE|07/21/2008|||L361014868310|FL|N||||||N|N|N|N|||||| Circuit Court||LAUDERDALE|CHARLES|EDWARD||Defendant|292011CF004157000BHC||FELONY BURGLARY|F|Fernandez, Kimberly K|03/17/2011|Close of ReOpen|11/24/2014|M|7007 NEBRASKA AVE N APT 13||TAMPA|FL|33604|Black|06/13/1985|1|F2|810021B3B|810021B3B BURGLARY OF AN UNOCCUPIED DWELLING|01/24/2011|NTNINF|NT - NO INFORMATION FILED|04/08/2011|||L363145852130|FL|N||||117.31||N|N|N|N|||||LAUDERDALE, BAMBI; LAUDERDALE, CHARLES E|966.69 Circuit Court||LAUDERDALE|CHARLES|EDWARD||Defendant|292011CF004157000BHC||FELONY BURGLARY|F|Fernandez, Kimberly K|03/17/2011|Close of ReOpen|11/24/2014|M|7007 NEBRASKA AVE N APT 13||TAMPA|FL|33604|Black|06/13/1985|3|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|01/24/2011|NTAW|NT - ADJUDICATION WITHHELD|08/08/2013|||L363145852130|FL|N||||117.31||N|N|N|N|||||LAUDERDALE, BAMBI; LAUDERDALE, CHARLES E|966.69 Circuit Court||LAUDERDALE|CHARLES|EDWARD||Defendant|292011CF004157000BHC||FELONY BURGLARY|F|Fernandez, Kimberly K|03/17/2011|Close of ReOpen|11/24/2014|M|7007 NEBRASKA AVE N APT 13||TAMPA|FL|33604|Black|06/13/1985|3|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|01/24/2011|ADJG|NT - ADJUDGED GUILTY|11/24/2014|||L363145852130|FL|N||||117.31||N|N|N|N|||||LAUDERDALE, BAMBI; LAUDERDALE, CHARLES E|966.69 Circuit Court||LAUDERDALE|CHARLES|EDWARD||Defendant|292011CF004157000BHC||FELONY BURGLARY|F|Fernandez, Kimberly K|03/17/2011|Close of ReOpen|11/24/2014|M|7007 NEBRASKA AVE N APT 13||TAMPA|FL|33604|Black|06/13/1985|5|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|01/24/2011|NTAW|NT - ADJUDICATION WITHHELD|08/08/2013|||L363145852130|FL|N||||117.31||N|N|N|N|||||LAUDERDALE, BAMBI; LAUDERDALE, CHARLES E|966.69 Circuit Court||LAUDERDALE|CHARLES|EDWARD||Defendant|292011CF004157000BHC||FELONY BURGLARY|F|Fernandez, Kimberly K|03/17/2011|Close of ReOpen|11/24/2014|M|7007 NEBRASKA AVE N APT 13||TAMPA|FL|33604|Black|06/13/1985|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|01/24/2011|NTNINF|NT - NO INFORMATION FILED|04/08/2011|||L363145852130|FL|N||||117.31||N|N|N|N|||||LAUDERDALE, BAMBI; LAUDERDALE, CHARLES E|966.69 Circuit Court||LAUDERDALE|CHARLES|EDWARD||Defendant|292011CF004157000BHC||FELONY BURGLARY|F|Fernandez, Kimberly K|03/17/2011|Close of ReOpen|11/24/2014|M|7007 NEBRASKA AVE N APT 13||TAMPA|FL|33604|Black|06/13/1985|5|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|01/24/2011|ADJG|NT - ADJUDGED GUILTY|11/24/2014|||L363145852130|FL|N||||117.31||N|N|N|N|||||LAUDERDALE, BAMBI; LAUDERDALE, CHARLES E|966.69 Circuit Court||LAUDERDALE|CHARLES|EDWARD||Defendant|292011CF004157000BHC||FELONY BURGLARY|F|Fernandez, Kimberly K|03/17/2011|Close of ReOpen|11/24/2014|M|7007 NEBRASKA AVE N APT 13||TAMPA|FL|33604|Black|06/13/1985|6|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|01/24/2011|ADJG|NT - ADJUDGED GUILTY|11/24/2014|||L363145852130|FL|N||||117.31||N|N|N|N|||||LAUDERDALE, BAMBI; LAUDERDALE, CHARLES E|966.69 Circuit Court||LAUDERDALE|CHARLES|EDWARD||Defendant|292011CF004157000BHC||FELONY BURGLARY|F|Fernandez, Kimberly K|03/17/2011|Close of ReOpen|11/24/2014|M|7007 NEBRASKA AVE N APT 13||TAMPA|FL|33604|Black|06/13/1985|4|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|01/24/2011|NTNINF|NT - NO INFORMATION FILED|04/08/2011|||L363145852130|FL|N||||117.31||N|N|N|N|||||LAUDERDALE, BAMBI; LAUDERDALE, CHARLES E|966.69 Circuit Court||LAUDERDALE|CHARLES|EDWARD||Defendant|292011CF004157000BHC||FELONY BURGLARY|F|Fernandez, Kimberly K|03/17/2011|Close of ReOpen|11/24/2014|M|7007 NEBRASKA AVE N APT 13||TAMPA|FL|33604|Black|06/13/1985|6|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|01/24/2011|NTAW|NT - ADJUDICATION WITHHELD|08/08/2013|||L363145852130|FL|N||||117.31||N|N|N|N|||||LAUDERDALE, BAMBI; LAUDERDALE, CHARLES E|966.69 Circuit Court||LAUDERDALE|CHARLES|EDWARD||Defendant|292011CF004158000AHC||FELONY BURGLARY|O|Heinrich, Walter R|03/17/2011|CLOSED|04/12/2011|M|7007 NEBRASKA AVE N APT 13||TAMPA|FL|33604|Black|06/13/1985|3|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|01/24/2011|CONS|CONSOLIDATED CASE|04/08/2011|||L363145852130|FL|N||||||N|N|N|N|||||LAUDERDALE, BAMBI; LAUDERDALE, CHARLES E| Circuit Court||LAUDERDALE|CHARLES|EDWARD||Defendant|292011CF004158000AHC||FELONY BURGLARY|O|Heinrich, Walter R|03/17/2011|CLOSED|04/12/2011|M|7007 NEBRASKA AVE N APT 13||TAMPA|FL|33604|Black|06/13/1985|5|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|01/24/2011|CONS|CONSOLIDATED CASE|04/08/2011|||L363145852130|FL|N||||||N|N|N|N|||||LAUDERDALE, BAMBI; LAUDERDALE, CHARLES E| Circuit Court||LAUDERDALE|CHARLES|EDWARD||Defendant|292011CF004158000AHC||FELONY BURGLARY|O|Heinrich, Walter R|03/17/2011|CLOSED|04/12/2011|M|7007 NEBRASKA AVE N APT 13||TAMPA|FL|33604|Black|06/13/1985|4|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|01/24/2011|CONS|CONSOLIDATED CASE|04/08/2011|||L363145852130|FL|N||||||N|N|N|N|||||LAUDERDALE, BAMBI; LAUDERDALE, CHARLES E| Circuit Court||LAUDERDALE|CHARLES|EDWARD||Defendant|292011CF004158000AHC||FELONY BURGLARY|O|Heinrich, Walter R|03/17/2011|CLOSED|04/12/2011|M|7007 NEBRASKA AVE N APT 13||TAMPA|FL|33604|Black|06/13/1985|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|01/24/2011|CONS|CONSOLIDATED CASE|04/08/2011|||L363145852130|FL|N||||||N|N|N|N|||||LAUDERDALE, BAMBI; LAUDERDALE, CHARLES E| Circuit Court||LAUDERDALE|CHARLES|EDWARD||Defendant|292011CF004158000AHC||FELONY BURGLARY|O|Heinrich, Walter R|03/17/2011|CLOSED|04/12/2011|M|7007 NEBRASKA AVE N APT 13||TAMPA|FL|33604|Black|06/13/1985|6|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|01/24/2011|CONS|CONSOLIDATED CASE|04/08/2011|||L363145852130|FL|N||||||N|N|N|N|||||LAUDERDALE, BAMBI; LAUDERDALE, CHARLES E| Circuit Court||LAUDERDALE|CHARLES|EDWARD||Defendant|292011CF004158000AHC||FELONY BURGLARY|O|Heinrich, Walter R|03/17/2011|CLOSED|04/12/2011|M|7007 NEBRASKA AVE N APT 13||TAMPA|FL|33604|Black|06/13/1985|1|F2|810021B3B|810021B3B BURGLARY OF AN UNOCCUPIED DWELLING|01/24/2011|CONS|CONSOLIDATED CASE|04/08/2011|||L363145852130|FL|N||||||N|N|N|N|||||LAUDERDALE, BAMBI; LAUDERDALE, CHARLES E| Circuit Court||LAUDERDALE|CHARLES|EDWARD||Defendant|292012CF012779000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|09/01/2012|CLOSED|09/11/2012|M|7007 NEBRASKA AVE N APT 13||TAMPA|FL|33604|Black|06/13/1985|1|F3|796.07(2)e|796.07(2)e OFFERING TO COMMIT PROSTITUTION-THIRD OFFENSE|09/01/2012|REDU|REDUCED TO COUNTY COURT|09/11/2012|||L363145852130|FL|N||||||N|N|N|N|||||LAUDERDALE, BAMBI; LAUDERDALE, CHARLES E| Circuit Court||LAUDERDALE|CHARLES|EDWARD||Defendant|292014CF014003000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|09/24/2014|CLOSED|10/09/2014|M|7007 NEBRASKA AVE N APT 13||TAMPA|FL|33604-|Black|06/13/1985|5|F3|796.07(2)e|796072E-PROS3104 (FT) OFFERING TO COMMIT PROSTITUTION-THIRD OFFENSE|09/19/2014||||||L363145852130|FL|N||||||N|N|N|N|||||LAUDERDALE, BAMBI; LAUDERDALE, CHARLES E| Circuit Court||LAUDERDALE|CHARLES|EDWARD||Defendant|292014CF014184000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|09/29/2014|CLOSED|11/24/2014|M|15804 STAGE LOOP DR APT A||TAMPA|FL|33559|Black|06/13/1985|1|M1|796.07(2)(E)|796072E4B-PROS3102 (MF) PROSTITUTION (2ND OFFENSE)|09/19/2014|ADJG|NT - ADJUDGED GUILTY|11/24/2014|||L363145852130|FL|N||||108.00|10/17/2020|N|N|N|N|||||LAUDERDALE, BAMBI; LAUDERDALE, CHARLES E| Circuit Court||LAUDERDALE|DAVID|ALAN||Defendant|292007CF012877000AHC||FELONY FUGITIVE|O|Heinrich, Walter R|06/22/2007|CLOSED|07/17/2007|M|1605 JULIAN LANE DR||TAMPA|FL|33619-|White|01/14/1962|1|NN|941.02|941.02 FUGITIVE|06/21/2007|NTDISM|NT - DISMISSED|07/17/2007|||||N||||||N|N|N|N|||||| Circuit Court||LAUDERDALE|EARTHERN|OBANNON||Defendant|291986CF017220000AHC||FELONY NON CAPITAL MURDER|D||09/12/1990|CLOSED|09/21/1990|M|3322 CARLTON ARMS DR||TAMPA|FL|NI|White|04/16/1927|1|FP|78204|78204 2ND MURDER W/FIREARM|12/13/1986|ADJG|NT - ADJUDGED GUILTY|08/12/1988|||||N||||||N|N|N|N|||||| Circuit Court||LAUDERDALE|EARTHERN|OBANNON||Defendant|291986CF017220000AHC||FELONY NON CAPITAL MURDER|D||09/12/1990|CLOSED|09/21/1990|M|3322 CARLTON ARMS DR||TAMPA|FL|NI|White|04/16/1927|2|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|12/13/1986|NOLP|NOLLE PROSSED|05/10/1988|||||N||||||N|N|N|N|||||| Circuit Court||LAUDERDALE|EARTHERN|CHAD|III|Defendant|292003CF016992000AHC||FELONY ROBBERY|O|Heinrich, Walter R|09/29/2003|CLOSED|01/13/2004|M|6601 N RIVERA MANOR DR APT D3||TAMPA|FL|33601|White|02/19/1981|1|FP|81213212A|81213212A ROBBERY (FIREARM LESS THAN $300) (POSSESS)|09/20/2003|REDU|REDUCED TO COUNTY COURT|01/13/2004|||L363203810590|FL|N||||||N|N|N|N|||||| Circuit Court||LAUDERDALE|EARTHERN|CHAD|III|Defendant|292004CF002291000BHC||FELONY ROBBERY|D|Battles, Emmett L|02/04/2004|CLOSED|09/21/2004|M|6601 N RIVERA MANOR DR APT D3||TAMPA|FL|33601|White|02/19/1981|1|F2|8121312C|8121312C ROBBERY 300 OR MORE BUT LESS THAN 20000|09/20/2003|NTAW|NT - ADJUDICATION WITHHELD|09/21/2004|||L363203810590|FL|N||||377.00|12/20/2005|N|N|N|N|||||| Circuit Court||LAUDERDALE|EARTHERN|CHAD|III|Defendant|292009CF016538000AHC||FELONY ROBBERY|O|Heinrich, Walter R|09/25/2009|CLOSED|10/22/2009|M|6601 N RIVERA MANOR DR APT D3||TAMPA|FL|33601|White|02/19/1981|1|F1|8121312B|8121312B ROBBERY (WEAPON)|09/23/2009|NTLOR|NT - LETTER OF RELEASE|10/22/2009|||L363203810590|FL|N||||||N|N|N|N|||||| Circuit Court||LAUDERDALE|JAROD|JAMES||Defendant|292011CF000116000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|12/29/2010|CLOSED|07/14/2015|M|10599 LAKE DR A||SEMINOLE|FL|33772|White|09/26/1978|1|M1|8120142E|8120142E-THEF1010 (MF) PETIT THEFT FIRST DEGREE|06/12/2009|ADJG|NT - ADJUDGED GUILTY|07/14/2015|||L363430783460|FL|N||||||N|N|N|N||||||270.00 Circuit Court||LAUDERDALE|JAROD|JAMES||Defendant|292011CF000116000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|12/29/2010|CLOSED|07/14/2015|M|10599 LAKE DR A||SEMINOLE|FL|33772|White|09/26/1978|2|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|06/12/2009|NTNOLP|NT - NOLLE PROSSED|07/14/2015|||L363430783460|FL|N||||||N|N|N|N||||||270.00 Circuit Court||LAUDIERO|AARON|DAVID||Defendant|291997CF017808000AHC||FELONY THEFT FORGERY FRAUD|E||11/04/1997|Close of ReOpen|06/07/2000|M|5336 PINE ST||SEFFNER|FL|33584-|White|06/19/1970|1|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|10/31/1997|ADJG|NT - ADJUDGED GUILTY|06/29/1998|||L360004702190|FL|N||||140.97||N|N|N|N||||||230.03 Circuit Court||LAUDIERO|AARON|DAVID||Defendant|292000CF011939000AHC||FELONY OTHER FELONY|E|Fuente, William|07/14/2000|Close of ReOpen|11/13/2000|M|5336 PINE ST||SEFFNER|FL|33584-|White|06/19/1970|1|F2|944.40|944.40 ESCAPE FROM CONFINEMENT|07/11/2000|ADJG|NT - ADJUDGED GUILTY|08/16/2000|||L360004702190|FL|N||||||N|N|N|N||||||541.00 Circuit Court||LAUDIERO|AARON|DAVID||Defendant|292001CF005710000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|04/13/2001|CLOSED|05/18/2001|M|5336 PINE ST||SEFFNER|FL|33584-|White|06/19/1970|1|F3|8170344A3|8170344A3 ORGANIZED FRAUD LESS THAN 20000|03/25/2001|REDU|REDUCED TO COUNTY COURT|05/18/2001|||L360004702190|FL|N||||||N|N|N|N|||||| Circuit Court||LAUDRUM|HAROLD||Jr|Defendant|291998CF021553000BHC||FELONY DRUG OFFENSE|Y|Evans, Donald|12/15/1998|Close of ReOpen|06/06/2000|M|112 BEACH DRIVE||WINTER HAVEN|FL|33881|Black|06/12/1958|3|F1|89313|89313 POSSESSION|12/14/1998|NOLP|NOLLE PROSSED|03/13/2000|||L36534058212|FL|N||||||N|N|N|N|||||| Circuit Court||LAUDRUM|HAROLD||Jr|Defendant|291998CF021553000BHC||FELONY DRUG OFFENSE|Y|Evans, Donald|12/15/1998|Close of ReOpen|06/06/2000|M|112 BEACH DRIVE||WINTER HAVEN|FL|33881|Black|06/12/1958|2|F3|89313|89313 POSSESSION|12/14/1998|NOLP|NOLLE PROSSED|03/13/2000|||L36534058212|FL|N||||||N|N|N|N|||||| Circuit Court||LAUDRUM|HAROLD||Jr|Defendant|291998CF021553000BHC||FELONY DRUG OFFENSE|Y|Evans, Donald|12/15/1998|Close of ReOpen|06/06/2000|M|112 BEACH DRIVE||WINTER HAVEN|FL|33881|Black|06/12/1958|1|F1|8931351B1C|8931351B1C TRAFFICKING|12/14/1998|NOLP|NOLLE PROSSED|03/13/2000|||L36534058212|FL|N||||||N|N|N|N|||||| Circuit Court||LAUE|LEONA|AMY MAE||Defendant|292017CF004286000AHC||FELONY FUGITIVE|O|Ward, Laura E|03/21/2017|CLOSED|03/30/2017|F|4006 GAIL BL||MELBOURNE|FL|32904|White|04/22/1987|1|NN|941.02|94102-ADMIN014 (NN) FUGITIVE|03/21/2017|NTDISM|NT - DISMISSED|03/30/2017|||L000521876420|FL|N||||||N|N|N|N|||||| Circuit Court||LAUER|DANIEL|ANTHONY||Defendant|292001CF003548000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|03/08/2001|CLOSED|03/20/2001|M|1709 MONTGOMERY RD||WILMINGTON|DE|NI|White|03/09/1978|1|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|03/07/2001|REDU|REDUCED TO COUNTY COURT|03/20/2001|||L600161780890|FL|N||||||N|N|N|N|||||LAVER, DANIEL ANTHONY| Circuit Court||LAUER|DANIEL|ANTHONY||Defendant|292001CF003548000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|03/08/2001|CLOSED|03/20/2001|M|1709 MONTGOMERY RD||WILMINGTON|DE|NI|White|03/09/1978|2|M2|8120143A|8120143A PETIT THEFT|03/07/2001|REDU|REDUCED TO COUNTY COURT|03/20/2001|||L600161780890|FL|N||||||N|N|N|N|||||LAVER, DANIEL ANTHONY| Circuit Court||LAUER|DANIEL|ANTHONY||Defendant|292002CF002877000BHC||FELONY DRUG OFFENSE|B|Behnke, Debra|02/22/2002|CLOSED|07/26/2002|M|1709 MONTGOMERY RD||WILMINGTON|DE|NI|White|03/09/1978|1|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|02/21/2002|NTDISM|NT - DISMISSED|07/26/2002|||L600161780890|FL|N||||||N|N|N|N|||||LAVER, DANIEL ANTHONY| Circuit Court||LAUER|DANIEL|ANTHONY||Defendant|292002CF002877000BHC||FELONY DRUG OFFENSE|B|Behnke, Debra|02/22/2002|CLOSED|07/26/2002|M|1709 MONTGOMERY RD||WILMINGTON|DE|NI|White|03/09/1978|4|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|02/21/2002|NTNINF|NT - NO INFORMATION FILED|03/13/2002|||L600161780890|FL|N||||||N|N|N|N|||||LAVER, DANIEL ANTHONY| Circuit Court||LAUER|DANIEL|ANTHONY||Defendant|292002CF002877000BHC||FELONY DRUG OFFENSE|B|Behnke, Debra|02/22/2002|CLOSED|07/26/2002|M|1709 MONTGOMERY RD||WILMINGTON|DE|NI|White|03/09/1978|3|F3|893131A|893131A POSSESSION OF CANNABIS WITH INTENT TO SELL OR|02/21/2002|NTNINF|NT - NO INFORMATION FILED|03/13/2002|||L600161780890|FL|N||||||N|N|N|N|||||LAVER, DANIEL ANTHONY| Circuit Court||LAUER|DANIEL|ANTHONY||Defendant|292002CF002877000BHC||FELONY DRUG OFFENSE|B|Behnke, Debra|02/22/2002|CLOSED|07/26/2002|M|1709 MONTGOMERY RD||WILMINGTON|DE|NI|White|03/09/1978|2|F3|893131F|893131F POSSESSION OF HEROIN|02/21/2002|NTNINF|NT - NO INFORMATION FILED|03/13/2002|||L600161780890|FL|N||||||N|N|N|N|||||LAVER, DANIEL ANTHONY| Circuit Court||LAUER|DANIEL|ANTHONY||Defendant|292002CF002878000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|02/22/2002|CLOSED|03/13/2002|M|1709 MONTGOMERY RD||WILMINGTON|DE|NI|White|03/09/1978|1|F3|893131F|893131F POSSESSION OF HEROIN|02/21/2002|CONS|CONSOLIDATED CASE|03/13/2002|||L600161780890|FL|N||||||N|N|N|N|||||LAVER, DANIEL ANTHONY| Circuit Court||LAUER|DANIEL|ANTHONY||Defendant|292002CF002878000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|02/22/2002|CLOSED|03/13/2002|M|1709 MONTGOMERY RD||WILMINGTON|DE|NI|White|03/09/1978|4|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|02/21/2002|CONS|CONSOLIDATED CASE|03/13/2002|||L600161780890|FL|N||||||N|N|N|N|||||LAVER, DANIEL ANTHONY| Circuit Court||LAUER|DANIEL|ANTHONY||Defendant|292002CF002878000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|02/22/2002|CLOSED|03/13/2002|M|1709 MONTGOMERY RD||WILMINGTON|DE|NI|White|03/09/1978|2|F3|893131F|893131F POSSESSION OF CANNABIS|02/21/2002|CONS|CONSOLIDATED CASE|03/13/2002|||L600161780890|FL|N||||||N|N|N|N|||||LAVER, DANIEL ANTHONY| Circuit Court||LAUER|DANIEL|ANTHONY||Defendant|292002CF002878000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|02/22/2002|CLOSED|03/13/2002|M|1709 MONTGOMERY RD||WILMINGTON|DE|NI|White|03/09/1978|3|F3|893131A|893131A POSSESSION OF CANNABIS WITH INTENT TO SELL OR|02/21/2002|CONS|CONSOLIDATED CASE|03/13/2002|||L600161780890|FL|N||||||N|N|N|N|||||LAVER, DANIEL ANTHONY| Circuit Court||LAUER|ILENE|F||Defendant|291995CF001106000AHC||FELONY WORTHLESS CHECK|D||01/24/1995|CLOSED|03/20/1995|F|LOT 40|12721 LYNN TURNER ROAD|TAMPA|FL|33625|White|04/29/1947|1|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|09/13/1994|NTAW|NT - ADJUDICATION WITHHELD|03/20/1995|||H600406476490|FL|N||||||N|N|N|N|||||| Circuit Court||LAUER|JASON|LEE||Defendant|292012CF007563000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|05/19/2012|CLOSED|09/05/2012|M|1606 DOGWOOD LN||BRANDON|FL|33510-|White|10/12/1989|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|05/18/2012|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|10/01/2013|||L600432893720|FL|N||||345.00|11/19/2014|N|N|N|N|||||| Circuit Court||LAUER|JASON|LEE||Defendant|292012CF007563000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|05/19/2012|CLOSED|09/05/2012|M|1606 DOGWOOD LN||BRANDON|FL|33510-|White|10/12/1989|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|05/18/2012|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|10/01/2013|||L600432893720|FL|N||||345.00|11/19/2014|N|N|N|N|||||| Circuit Court||LAUER|JESSICA|NICOLE||Defendant|292011CF015885000BHC||FELONY BURGLARY|D|Green, G Gregory|10/17/2011|Close of ReOpen|11/19/2014|F|8503 FOXCROFT DR||TAMPA|FL|33615|White|10/17/1993|1|F2|810021B3B|810021B3B BURGLARY OF AN UNOCCUPIED DWELLING|10/17/2011|ADJG|NT - ADJUDGED GUILTY|07/19/2012|||L600434938770|FL|N||||576.99||N|N|N|N|||||LAUER, JESSICA NICHOLE; LAVER, JESSICA|0.01 Circuit Court||LAUER|JESSICA|NICOLE||Defendant|292011CF015885000BHC||FELONY BURGLARY|D|Green, G Gregory|10/17/2011|Close of ReOpen|11/19/2014|F|8503 FOXCROFT DR||TAMPA|FL|33615|White|10/17/1993|2|F2|810021B3B|810021B3B BURGLARY OF AN UNOCCUPIED DWELLING|10/17/2011|NTNINF|NT - NO INFORMATION FILED|11/02/2011|||L600434938770|FL|N||||576.99||N|N|N|N|||||LAUER, JESSICA NICHOLE; LAVER, JESSICA|0.01 Circuit Court||LAUER|JESSICA|NICOLE||Defendant|292011CF015899000AHC||FELONY BURGLARY|O|Heinrich, Walter R|10/17/2011|CLOSED|11/07/2011|F|8503 FOXCROFT DR||TAMPA|FL|33615|White|10/17/1993|2|F2|810021B3B|810021B3B BURGLARY OF AN UNOCCUPIED DWELLING|10/17/2011|CONS|CONSOLIDATED CASE|11/02/2011|||L600434938770|FL|N||||||N|N|N|N|||||LAUER, JESSICA NICHOLE; LAVER, JESSICA| Circuit Court||LAUER|JESSICA|NICOLE||Defendant|292011CF015899000AHC||FELONY BURGLARY|O|Heinrich, Walter R|10/17/2011|CLOSED|11/07/2011|F|8503 FOXCROFT DR||TAMPA|FL|33615|White|10/17/1993|1|F2|810021B3B|810021B3B BURGLARY OF AN UNOCCUPIED DWELLING|10/17/2011|CONS|CONSOLIDATED CASE|11/02/2011|||L600434938770|FL|N||||||N|N|N|N|||||LAUER, JESSICA NICHOLE; LAVER, JESSICA| Circuit Court||LAUER|JESSICA|NICOLE||Defendant|292011CF015938000BHC||FELONY BURGLARY|D|Green, G Gregory|10/18/2011|Close of ReOpen|11/19/2014|F|8503 FOXCROFT DR||TAMPA|FL|33615|White|10/17/1993|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|09/23/2011|ADJG|NT - ADJUDGED GUILTY|07/19/2012|||L600434938770|FL|N||||527.00|11/21/2014|N|N|N|N|||||LAUER, JESSICA NICHOLE; LAVER, JESSICA| Circuit Court||LAUER|JESSICA|NICOLE||Defendant|292011CF015938000BHC||FELONY BURGLARY|D|Green, G Gregory|10/18/2011|Close of ReOpen|11/19/2014|F|8503 FOXCROFT DR||TAMPA|FL|33615|White|10/17/1993|1|F2|810021B3B|810021B3B BURGLARY OF AN UNOCCUPIED DWELLING|09/23/2011|ADJG|NT - ADJUDGED GUILTY|07/19/2012|||L600434938770|FL|N||||527.00|11/21/2014|N|N|N|N|||||LAUER, JESSICA NICHOLE; LAVER, JESSICA| Circuit Court||LAUER|JESSICA|NICOLE||Defendant|292011CF015939000BHC||FELONY BURGLARY|D|Green, G Gregory|10/18/2011|Close of ReOpen|11/19/2014|F|8503 FOXCROFT DR||TAMPA|FL|33615|White|10/17/1993|1|F2|810021B3B|810021B3B BURGLARY OF AN UNOCCUPIED DWELLING|10/05/2011|ADJG|NT - ADJUDGED GUILTY|07/19/2012|||L600434938770|FL|N||||526.98||N|N|N|N|||||LAUER, JESSICA NICHOLE; LAVER, JESSICA|0.02 Circuit Court||LAUER|JESSICA|NICOLE||Defendant|292011CF015939000BHC||FELONY BURGLARY|D|Green, G Gregory|10/18/2011|Close of ReOpen|11/19/2014|F|8503 FOXCROFT DR||TAMPA|FL|33615|White|10/17/1993|2|F3|8120142D|8120142D GRAND THEFT (FROM DWELLING)|10/05/2011|ADJG|NT - ADJUDGED GUILTY|07/19/2012|||L600434938770|FL|N||||526.98||N|N|N|N|||||LAUER, JESSICA NICHOLE; LAVER, JESSICA|0.02 Circuit Court||LAUER|KELLEY|LEE||Defendant|292014CF001845000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|02/06/2014|CLOSED|06/11/2014|F|4716 GAZANIA ST||NEW PORT RICHEY|FL|34652|White|12/17/1974|1|M1|8120142E|8120142E-THEF1010 (MF) PETIT THEFT FIRST DEGREE|01/06/2014|NTAW|NT - ADJUDICATION WITHHELD|06/11/2014|||L600512749570|FL|N||||270.00|09/12/2014|N|N|N|N|||||POLLAND, KELLEY| Circuit Court||LAUER|RICKY|LEE||Defendant|292002CF001390000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|01/25/2002|CLOSED|03/28/2002|M|5101 W TRAPNELL RD||PLANT CITY|FL|33567-|Unavailable|05/11/1960|1|F2|784045|784045 AGGRAVATED BATTERY (DEADLY WEAPON)|01/21/2002|REDU|REDUCED TO COUNTY COURT|03/28/2002|||L600732601710|FL|N||||7.00|12/14/2022|N|N|N|N|||||| Circuit Court||LAUER|SAVANNAH|MCKENZIE||Defendant|292021CF015528000AHC||FELONY THEFT FORGERY FRAUD|E|Kiser, Mark D|12/22/2021|CLOSED|07/18/2022|F|2060 HILDA ANN RD||ZEPHYRHILLS|FL|33540|White|02/17/2003|1|F3|812.014(2)(c)1|8120142C1 - THEF2010 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|12/02/2021|NTAW|NT - ADJUDICATION WITHHELD|07/18/2022|||L600793035570|FL|N||||705.00|01/06/2024|N|N|N|N|||||| Circuit Court||LAUER|SAVANNAH|MCKENZIE||Defendant|292021CF015528000AHC||FELONY THEFT FORGERY FRAUD|E|Kiser, Mark D|12/22/2021|CLOSED|07/18/2022|F|2060 HILDA ANN RD||ZEPHYRHILLS|FL|33540|White|02/17/2003|1|F3|812.014(2)(c)1|8120142C1 - THEF2010 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|12/02/2021|NONE|NONE|05/11/2022|||L600793035570|FL|N||||705.00|01/06/2024|N|N|N|N|||||| Circuit Court||LAUER|SAVANNAH|MCKENZIE||Defendant|292021CF015528000AHC||FELONY THEFT FORGERY FRAUD|E|Kiser, Mark D|12/22/2021|CLOSED|07/18/2022|F|2060 HILDA ANN RD||ZEPHYRHILLS|FL|33540|White|02/17/2003|1|F3|812.014(2)(c)1|8120142C1 - THEF2010 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|12/02/2021|SCFD|STATE CLOSED FILE DIVERSION|05/03/2022|||L600793035570|FL|N||||705.00|01/06/2024|N|N|N|N|||||| Circuit Court||LAUER|SAVANNAH|MCKENZIE||Defendant|292021CF015528000AHC||FELONY THEFT FORGERY FRAUD|E|Kiser, Mark D|12/22/2021|CLOSED|07/18/2022|F|2060 HILDA ANN RD||ZEPHYRHILLS|FL|33540|White|02/17/2003|1|F3|812.014(2)(c)1|8120142C1 - THEF2010 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|12/02/2021|NONE|NONE|04/11/2022|||L600793035570|FL|N||||705.00|01/06/2024|N|N|N|N|||||| Circuit Court||LAUER|SAVANNAH|MCKENZIE||Defendant|292021CF015528000AHC||FELONY THEFT FORGERY FRAUD|E|Kiser, Mark D|12/22/2021|CLOSED|07/18/2022|F|2060 HILDA ANN RD||ZEPHYRHILLS|FL|33540|White|02/17/2003|1|F3|812.014(2)(c)1|8120142C1 - THEF2010 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|12/02/2021|SCFD|STATE CLOSED FILE DIVERSION|04/05/2022|||L600793035570|FL|N||||705.00|01/06/2024|N|N|N|N|||||| Circuit Court||LAUER|TIFFANNY|LYNN||Defendant|292017CF008937000AHC||FELONY DRUG OFFENSE|C|Nash, Christopher C.|06/13/2017|Close of ReOpen|02/28/2019|F|2060 HILDA ANNE RD||ZEPHRYHILLS|FL|33540|White|02/28/1984|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|06/07/2017|NTNOLP|NT - NOLLE PROSSED|03/07/2018|||L600812845681|FL|N||||23.62|05/11/2022|N|N|N|N|||||LAUER, TIFFANNY L| Circuit Court||LAUER|TIFFANNY|LYNN||Defendant|292017CF008937000AHC||FELONY DRUG OFFENSE|C|Nash, Christopher C.|06/13/2017|Close of ReOpen|02/28/2019|F|2060 HILDA ANNE RD||ZEPHRYHILLS|FL|33540|White|02/28/1984|2|F2|893131A1|893131A1-DRUG9202 (FS) DELIVERY OF A CONTROLLED SUBSTANCE|06/07/2017|NTAW|NT - ADJUDICATION WITHHELD|03/07/2018|||L600812845681|FL|N||||23.62|05/11/2022|N|N|N|N|||||LAUER, TIFFANNY L| Circuit Court||LAUER|TIFFANNY|LYNN||Defendant|292017CF008938000AHC||FELONY DRUG OFFENSE|C|Nash, Christopher C.|06/13/2017|CLOSED|04/15/2020|F|2060 HILDA ANNE RD||ZEPHRYHILLS|FL|33540|White|02/28/1984|5|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|06/13/2017|NTNOLP|NT - NOLLE PROSSED|03/07/2018|||L600812845681|FL|N||||26.62|09/15/2022|N|N|N|N|||||LAUER, TIFFANNY L| Circuit Court||LAUER|TIFFANNY|LYNN||Defendant|292017CF008938000AHC||FELONY DRUG OFFENSE|C|Nash, Christopher C.|06/13/2017|CLOSED|04/15/2020|F|2060 HILDA ANNE RD||ZEPHRYHILLS|FL|33540|White|02/28/1984|6|F3|827031E2D|827031E2D-CHAB2016 (FT) CHILD NEGLECT|06/13/2017|NTNOLP|NT - NOLLE PROSSED|03/07/2018|||L600812845681|FL|N||||26.62|09/15/2022|N|N|N|N|||||LAUER, TIFFANNY L| Circuit Court||LAUER|TIFFANNY|LYNN||Defendant|292017CF008938000AHC||FELONY DRUG OFFENSE|C|Nash, Christopher C.|06/13/2017|CLOSED|04/15/2020|F|2060 HILDA ANNE RD||ZEPHRYHILLS|FL|33540|White|02/28/1984|3|F2|893131A1|893131A1-DRUG9202 (FS) DELIVERY OF A CONTROLLED SUBSTANCE|06/13/2017|NTAW|NT - ADJUDICATION WITHHELD|03/07/2018|||L600812845681|FL|N||||26.62|09/15/2022|N|N|N|N|||||LAUER, TIFFANNY L| Circuit Court||LAUER|TIFFANNY|LYNN||Defendant|292017CF008938000AHC||FELONY DRUG OFFENSE|C|Nash, Christopher C.|06/13/2017|CLOSED|04/15/2020|F|2060 HILDA ANNE RD||ZEPHRYHILLS|FL|33540|White|02/28/1984|4|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|06/13/2017|NTNOLP|NT - NOLLE PROSSED|03/07/2018|||L600812845681|FL|N||||26.62|09/15/2022|N|N|N|N|||||LAUER, TIFFANNY L| Circuit Court||LAUER|TIFFANNY|LYNN||Defendant|292019CF010858000AHC||FELONY OTHER FELONY|O|Ward, Laura E|08/05/2019|CLOSED|08/19/2019|F|12809 KINGS LAKE DR||Gibsonton|FL|33534|White|02/28/1984|1|F3|322.34(2)c|322342C-TRAF6077 (FT) DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|08/03/2019|REDU|REDUCED TO COUNTY COURT|08/19/2019|||L600812845681|FL|N||||||N|N|N|N|||||LAUER, TIFFANNY L| Circuit Court||LAUER|WAYNE|JOHN|II|Defendant|292004CF002968000AHC||FELONY ROBBERY|O|Heinrich, Walter R|02/14/2004|CLOSED|03/02/2004|M|708 SENECA AVE||TAMPA|FL|33612|White|07/16/1972|1|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|02/14/2004|REDU|REDUCED TO COUNTY COURT|03/02/2004|||L600890722560|FL|N||||||N|N|N|N|||||LAUER, WAYNE| Circuit Court||LAUER|WAYNE|JOHN|II|Defendant|292004CF002968000AHC||FELONY ROBBERY|O|Heinrich, Walter R|02/14/2004|CLOSED|03/02/2004|M|708 SENECA AVE||TAMPA|FL|33612|White|07/16/1972|2|F3|8121312B|8121312B ROBBERY BY SUDDEN SNATCHING|02/14/2004|REDU|REDUCED TO COUNTY COURT|03/02/2004|||L600890722560|FL|N||||||N|N|N|N|||||LAUER, WAYNE| Circuit Court||LAUER|WAYNE|JOHN|II|Defendant|292009CF012235000AHC||FELONY DRUG OFFENSE|D|Barber, Thomas P|07/16/2009|Close of ReOpen|10/28/2010|M|708 SENECA AVE||TAMPA|FL|33612|White|07/16/1972|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|07/14/2009|ADJG|NT - ADJUDGED GUILTY|09/08/2009|||L600890722560|FL|N||||721.00||N|N|N|N|||||LAUER, WAYNE|100.00 Circuit Court||LAUER|WAYNE|JOHN|II|Defendant|292009CF012235000AHC||FELONY DRUG OFFENSE|D|Barber, Thomas P|07/16/2009|Close of ReOpen|10/28/2010|M|708 SENECA AVE||TAMPA|FL|33612|White|07/16/1972|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|07/14/2009|ADJG|NT - ADJUDGED GUILTY|09/08/2009|||L600890722560|FL|N||||721.00||N|N|N|N|||||LAUER, WAYNE|100.00 Circuit Court||LAUER|WAYNE|JOHN|II|Defendant|292010CF001303000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|01/25/2010|CLOSED|02/05/2010|M|708 SENECA AVE||TAMPA|FL|33612|White|07/16/1972|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|01/25/2010|REDU|REDUCED TO COUNTY COURT|02/05/2010|||L600890722560|FL|N||||||N|N|N|N|||||LAUER, WAYNE| Circuit Court||LAUER|WAYNE|JOHN|II|Defendant|292014CF000360000AHC||FELONY BURGLARY|I|Rice, Elizabeth G|01/08/2014|Open|01/08/2014|M|708 SENECA AVE||TAMPA|FL|33612|White|07/16/1972|1|F2|810021B3B|810021B3B BURGLARY OF AN UNOCCUPIED DWELLING|10/27/2013||||||L600890722560|FL|N||||||N|N|N|N|||||LAUER, WAYNE|100.00 Circuit Court||LAUER|WAYNE|JOHN|II|Defendant|292014CF000360000AHC||FELONY BURGLARY|I|Rice, Elizabeth G|01/08/2014|Open|01/08/2014|M|708 SENECA AVE||TAMPA|FL|33612|White|07/16/1972|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|10/27/2013||||||L600890722560|FL|N||||||N|N|N|N|||||LAUER, WAYNE|100.00 Circuit Court||LAUER|WAYNE|JOHN|II|Defendant|292014CF000360000AHC||FELONY BURGLARY|I|Rice, Elizabeth G|01/08/2014|Open|01/08/2014|M|708 SENECA AVE||TAMPA|FL|33612|White|07/16/1972|4|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|10/28/2013||||||L600890722560|FL|N||||||N|N|N|N|||||LAUER, WAYNE|100.00 Circuit Court||LAUER|WAYNE|JOHN|II|Defendant|292014CF000360000AHC||FELONY BURGLARY|I|Rice, Elizabeth G|01/08/2014|Open|01/08/2014|M|708 SENECA AVE||TAMPA|FL|33612|White|07/16/1972|3|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|10/28/2013||||||L600890722560|FL|N||||||N|N|N|N|||||LAUER, WAYNE|100.00 Circuit Court||LAUER|WAYNE|JOHN|II|Defendant|292014CF000791000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|01/16/2014|CLOSED|01/29/2014|M|708 SENECA AVE||TAMPA|FL|33612|White|07/16/1972|1|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|10/28/2013|CONS|CONSOLIDATED CASE|01/24/2014|||L600890722560|FL|N||||||N|N|N|N|||||LAUER, WAYNE| Circuit Court||LAUER|WAYNE|JOHN|II|Defendant|292014CF000791000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|01/16/2014|CLOSED|01/29/2014|M|708 SENECA AVE||TAMPA|FL|33612|White|07/16/1972|2|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|10/28/2013|CONS|CONSOLIDATED CASE|01/24/2014|||L600890722560|FL|N||||||N|N|N|N|||||LAUER, WAYNE| Circuit Court||LAUER|WILLIAM|HAROLD||Defendant|291989CF013155000BHC||FELONY DRUG OFFENSE|D||08/16/1989|CLOSED|06/08/1992|M|10929 N ANNETTE||TAMPA|FL|33612|White|01/09/1960|2|F3|893131F|893131F POSSESSION|08/15/1989|NTAW|NT - ADJUDICATION WITHHELD|12/14/1989|||L60092860009|FL|N||||||N|N|N|N|||||| Circuit Court||LAUER|WILLIAM|HAROLD||Defendant|291989CF013155000BHC||FELONY DRUG OFFENSE|D||08/16/1989|CLOSED|06/08/1992|M|10929 N ANNETTE||TAMPA|FL|33612|White|01/09/1960|1|F3|893131A|893131A DELIVERY|08/15/1989|NTDISM|NT - DISMISSED|12/14/1989|||L60092860009|FL|N||||||N|N|N|N|||||| Circuit Court||LAUERSDORF|JEANNETTE|NATALIE||Defendant|292018CF011364000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|08/04/2018|CLOSED|12/03/2018|F|2225 NURSERY ROAD BLDG 24 APT 203||CLEARWATER|FL|33764|White|07/27/1978|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|08/03/2018|NTAW|NT - ADJUDICATION WITHHELD|12/03/2018|||L623434787670|FL|N||||||N|N|N|N||||||634.00 Circuit Court||LAUERSDORF|JEANNETTE|NATALIE||Defendant|292019CF003014000AHC||FELONY DRUG OFFENSE|G|Polo, Melissa M.|03/05/2019|CLOSED|06/25/2019|F|2225 NURSERY ROAD BLDG 24 APT 203||CLEARWATER|FL|33764|White|07/27/1978|1|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|03/04/2019|ADJG|NT - ADJUDGED GUILTY|06/25/2019|||L623434787670|FL|N||||||N|N|N|N||||||689.00 Circuit Court||LAUERSDORF|JEANNETTE|NATALIE||Defendant|292019CF003014000AHC||FELONY DRUG OFFENSE|G|Polo, Melissa M.|03/05/2019|CLOSED|06/25/2019|F|2225 NURSERY ROAD BLDG 24 APT 203||CLEARWATER|FL|33764|White|07/27/1978|2|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|03/04/2019|ADJG|NT - ADJUDGED GUILTY|06/25/2019|||L623434787670|FL|N||||||N|N|N|N||||||689.00 Circuit Court||LAUERSDORF|JEANNETTE|NATALIE||Defendant|292019CF003015000AHC||FELONY FUGITIVE|O|Ward, Laura E|03/04/2019|CLOSED|09/01/2021|F|701 FLETCHER AV EAST||TAMPA|FL|33612|White|07/27/1978|3|NN|941.02|94102-ADMIN014 (NN) FUGITIVE|03/04/2019||||||L623434787670|FL|N||||||N|N|N|N||||||50.00 Circuit Court||LAUFER|JAMES|L||Defendant|291987CF007427000AHC||FELONY WORTHLESS CHECK|B||06/17/1987|CLOSED|11/14/1994|M|8033 DELAROCHE DR||JACKSONVILLE|FL|32210|White|02/10/1963|1|F3|832054|832054 OBTAIN PROP FOR WORTHLESS CHE|04/26/1987|ADJG|NT - ADJUDGED GUILTY|07/14/1993|||||N||||||N|N|N|N|||||LAUFER, JAMES LEWIS| Circuit Court||LAUFER|MICHAEL|DAVID||Defendant|292007CF023592000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|11/10/2007|CLOSED|12/17/2007|M|5920 OAK RIVER DR||TAMPA|FL|33615-|White|06/28/1980|2|F3|78702|78702 FALSE IMPRISONMENT|11/10/2007|NTLOR|NT - LETTER OF RELEASE|12/17/2007|||L160544802280|FL|N||||||N|N|N|N|||||| Circuit Court||LAUFER|MICHAEL|DAVID||Defendant|292007CF023592000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|11/10/2007|CLOSED|12/17/2007|M|5920 OAK RIVER DR||TAMPA|FL|33615-|White|06/28/1980|1|F3|7840412A|7840412A DOMESTIC BATTERY BY STRANGULATION|11/10/2007|NTLOR|NT - LETTER OF RELEASE|12/17/2007|||L160544802280|FL|N||||||N|N|N|N|||||| Circuit Court||LAUFER|MICHAEL|DAVID||Defendant|292007CF023592000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|11/10/2007|CLOSED|12/17/2007|M|5920 OAK RIVER DR||TAMPA|FL|33615-|White|06/28/1980|3|M1|784031AB|784031AB BATTERY (DOMESTIC VIOLENCE)|11/10/2007|NTLOR|NT - LETTER OF RELEASE|12/17/2007|||L160544802280|FL|N||||||N|N|N|N|||||| Circuit Court||LAUGHERY|JEFFERY|ALLEN||Defendant|291999CF021971000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|12/14/1999|CLOSED|01/01/2010|M|AT LARGE||XXXXX|FL|NI|White|11/19/1959|1|F3|8120142C2|8120142C2 THEFT OF TESTAMENTATRY INSTRU|09/27/1999|AMDS|ADMINISTRATIVELY DISMISSED|01/01/2010|||5782670AL|AL|N||||50.00|09/25/2009|N|N|N|N|||||| Circuit Court||LAUGHLIN|JUSTIN|THOMAS||Defendant|291997CF001909000AHC||FELONY DRUG OFFENSE|Y|Evans, Donald|02/07/1997|CLOSED|10/05/1998|M|5510 N HIMES AVE 509||TAMPA|FL|33614|White|07/03/1975|1|F3|893131F|893131F POSSESSION OF HEROIN|02/06/1997|NTAW|NT - ADJUDICATION WITHHELD|05/20/1997|||L245438752430|FL|N||||||N|N|N|N|||||| Circuit Court||LAUGHLIN|JUSTIN|THOMAS||Defendant|291997CF001909000AHC||FELONY DRUG OFFENSE|Y|Evans, Donald|02/07/1997|CLOSED|10/05/1998|M|5510 N HIMES AVE 509||TAMPA|FL|33614|White|07/03/1975|2|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|02/06/1997|NTAW|NT - ADJUDICATION WITHHELD|05/20/1997|||L245438752430|FL|N||||||N|N|N|N|||||| Circuit Court||LAUGHLIN|RICHARD|LEE||Defendant|292004CF021449000AHC||FELONY OTHER FELONY|I|Pomponio, Denise A|11/15/2004|CLOSED|12/08/2004|M|9422 N BOULEVARD||TAMPA|FL|33612|White|06/15/1953|1|F3|790.01(2)|790.01(2) CARRYING CONCEALED FIREARM|11/14/2004|ADJG|NT - ADJUDGED GUILTY|12/08/2004|||L24535253170|FL|N||||||N|N|N|N||||||6110.01 Circuit Court||LAUGHLIN|RICHARD|LEE||Defendant|292004CF021449000AHC||FELONY OTHER FELONY|I|Pomponio, Denise A|11/15/2004|CLOSED|12/08/2004|M|9422 N BOULEVARD||TAMPA|FL|33612|White|06/15/1953|2|LN|00340B|00340B POSSESSION OF OPEN CONTAINER|11/14/2004|ADJG|NT - ADJUDGED GUILTY|12/08/2004|||L24535253170|FL|N||||||N|N|N|N||||||6110.01 Circuit Court||LAUGHLIN|SCOTT|WALLIS||Defendant|292009CF000163000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|01/04/2009|CLOSED|02/11/2009|M|APT 5|10207 MARSH HARBOR WY|RIVERVIEW|FL|33578-|White|10/29/1951|1|F3|784021|784021 AGGRAVATED ASSAULT FIREARM POSSESS|01/04/2009|NTLOR|NT - LETTER OF RELEASE|02/11/2009|||L245799513890|FL|N||||||N|N|N|N|||||| Circuit Court||LAUGHLIN|TINA|||Defendant|292016CF003760000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|03/15/2016|Close of ReOpen|10/05/2021|F|11858 RANCHERS GAP DRIVE||ODESSA|FL|33556|Black|06/20/1978|1|F3|414.39(1)(a)5B|414391A5B-FRAU0920 (FT) PUBLIC ASSISTANCE FRAUD BY FRAUDULENT QUALIFICATION ($200 - $20,000) |12/01/2013|SCFD|STATE CLOSED FILE DIVERSION|07/06/2016|||Y524811787200|FL|N||||3559.21||N|N|N|N|||||LAUGHLIN, YANCY|474.29 Circuit Court||LAUGHLIN|TINA|||Defendant|292016CF003760000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|03/15/2016|Close of ReOpen|10/05/2021|F|11858 RANCHERS GAP DRIVE||ODESSA|FL|33556|Black|06/20/1978|1|F3|414.39(1)(a)5B|414391A5B-FRAU0920 (FT) PUBLIC ASSISTANCE FRAUD BY FRAUDULENT QUALIFICATION ($200 - $20,000) |12/01/2013|NTAW|NT - ADJUDICATION WITHHELD|10/05/2021|||Y524811787200|FL|N||||3559.21||N|N|N|N|||||LAUGHLIN, YANCY|474.29 Circuit Court||LAUGHLIN|TINA|||Defendant|292016CF003760000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|03/15/2016|Close of ReOpen|10/05/2021|F|11858 RANCHERS GAP DRIVE||ODESSA|FL|33556|Black|06/20/1978|1|F3|414.39(1)(a)5B|414391A5B-FRAU0920 (FT) PUBLIC ASSISTANCE FRAUD BY FRAUDULENT QUALIFICATION ($200 - $20,000) |12/01/2013|NONE|NONE|04/20/2020|||Y524811787200|FL|N||||3559.21||N|N|N|N|||||LAUGHLIN, YANCY|474.29 Circuit Court||LAUGHLIN|TINA|||Defendant|292016CF003760000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|03/15/2016|Close of ReOpen|10/05/2021|F|11858 RANCHERS GAP DRIVE||ODESSA|FL|33556|Black|06/20/1978|1|F3|414.39(1)(a)5B|414391A5B-FRAU0920 (FT) PUBLIC ASSISTANCE FRAUD BY FRAUDULENT QUALIFICATION ($200 - $20,000) |12/01/2013|NONE|NONE|06/11/2021|||Y524811787200|FL|N||||3559.21||N|N|N|N|||||LAUGHLIN, YANCY|474.29 Circuit Court||LAUGHREY|DONNY|GALE||Defendant|291990CF002705000AHC||FELONY CRIMES AGAINST A PERSON|O||02/20/1990|CLOSED|07/11/1990|M|3911 DARWIN AVE||TAMPA|FL|33603|White|05/28/1963|1|F|784045|784045 AGGRAVATED BATTERY|01/19/1990|NTLOR|NT - LETTER OF RELEASE|07/11/1990|||L260187631880|FL|N||||||N|N|N|N|||||LAUGHREY, DON; LAUGHREY, DONAL GAIL| Circuit Court||LAUGHREY|JAMES|ALBERT||Defendant|291992CF015332000AHC||FELONY BURGLARY|D||11/11/1992|CLOSED|02/04/1993|M|6690 E HAYDEN LN||INVERNESS|FL|32652|White|09/15/1944|2|M1|784031A|784031A BATTERY (DOMESTIC VIOLENCE)|11/09/1992|NOLP|NOLLE PROSSED|02/04/1993|||L26044144335|FL|N||||234.99||N|N|N|N||||||47.01 Circuit Court||LAUGHREY|JAMES|ALBERT||Defendant|291992CF015332000AHC||FELONY BURGLARY|D||11/11/1992|CLOSED|02/04/1993|M|6690 E HAYDEN LN||INVERNESS|FL|32652|White|09/15/1944|1|F3|7840483|7840483 AGGRAVATED STALKING|11/09/1992|NOLP|NOLLE PROSSED|02/04/1993|||L26044144335|FL|N||||234.99||N|N|N|N||||||47.01 Circuit Court||LAUGHREY|JAMES|ALBERT||Defendant|291992CF015332000AHC||FELONY BURGLARY|D||11/11/1992|CLOSED|02/04/1993|M|6690 E HAYDEN LN||INVERNESS|FL|32652|White|09/15/1944|3|F3|810023|810023 BURGLARY OF CONVEYANCE|11/09/1992|ADJG|NT - ADJUDGED GUILTY|02/04/1993|||L26044144335|FL|N||||234.99||N|N|N|N||||||47.01 Circuit Court||LAUGHREY|JAMES|ALBERT||Defendant|291992CF015332000AHC||FELONY BURGLARY|D||11/11/1992|CLOSED|02/04/1993|M|6690 E HAYDEN LN||INVERNESS|FL|32652|White|09/15/1944|4|F3|8120142C|SEE DOCKET OR CASE FILE FOR CHARGES|11/09/1992|ADJG|NT - ADJUDGED GUILTY|02/04/1993|||L26044144335|FL|N||||234.99||N|N|N|N||||||47.01 Circuit Court||LAUGHREY|JAMES|ALBERT||Defendant|291992CF015332000AHC||FELONY BURGLARY|D||11/11/1992|CLOSED|02/04/1993|M|6690 E HAYDEN LN||INVERNESS|FL|32652|White|09/15/1944|5|M1|806121B2|SEE DOCKET OR CASE FILE FOR CHARGES|11/09/1992|ADJG|NT - ADJUDGED GUILTY|02/04/1993|||L26044144335|FL|N||||234.99||N|N|N|N||||||47.01 Circuit Court||LAUGHRIDGE|RICHARD|K||Defendant|291992CF011648000AHC||FELONY DRUG OFFENSE|G||08/23/1992|CLOSED|02/19/1993|M|4947 BAYSHORE BLVD||TAMPA|FL|33611|White|05/25/1959|1|F3|893131A|893131A DELIVERY|08/21/1992|ADJG|NT - ADJUDGED GUILTY|02/19/1993|||L263751591850|FL|N||||||N|N|N|N|||||| Circuit Court||LAUGHTER|SHELLEY|LYNN||Defendant|292002CF019202000AHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|11/22/2002|Close of ReOpen|01/12/2005|F|13101 N MCITOSH RD||THONOTOSASSA|FL|33592|White|01/12/1984|1|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|09/11/2002|NTAW|NT - ADJUDICATION WITHHELD|07/21/2003|||L236792845120|FL|N||||||N|N|N|N||||||729.00 Circuit Court||LAUGHTER|SHELLEY|LYNN||Defendant|292002CF019202000AHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|11/22/2002|Close of ReOpen|01/12/2005|F|13101 N MCITOSH RD||THONOTOSASSA|FL|33592|White|01/12/1984|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|09/11/2002|NTAW|NT - ADJUDICATION WITHHELD|07/21/2003|||L236792845120|FL|N||||||N|N|N|N||||||729.00 Circuit Court||LAUGUAN|NICK|NORMAN||Defendant|292000CF000733000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|01/14/2000|CLOSED|02/18/2000|M|3008 CORONET CT||BROOKSVILLE|FL|34609|Unavailable|06/09/1975|1|F1|8170344A1|8170344A1 ORGANIZED FRAUD OVER 50000 DOLLARS|10/23/1999|REDU|REDUCED TO COUNTY COURT|02/18/2000|||L250634752090|FL|N||||||N|N|N|N|||||KAUN, ANDREWS; LAUQUAN, NICK NORMAN| Circuit Court||LAUKE|CUC|PAUNG||Defendant|291994CF007774000AHC||FELONY OTHER FELONY|F||06/18/1994|CLOSED|01/17/1995|F|2766 LONGVIEW DR||CLEARWATER|FL|34621|White|04/05/1951|1|F3|21018|21018 POSS MORE THAN 50 CARTONS UNSTAMPED CIGARETTES|06/17/1994|NTAW|NT - ADJUDICATION WITHHELD|01/17/1995|||L200115516250|AL|N||||||N|N|N|N|||||| Circuit Court||LAUKE|RUEDIGER|||Defendant|291994CF007774000BHC||FELONY OTHER FELONY|F||06/18/1994|CLOSED|01/17/1995|M|4807 S HIMES AVE||TAMPA|FL|33611|White|04/24/1940|1|F3|21018|21018 POSS MORE THAN 50 CARTONS UNSTAMPED CIGARETTES|06/17/1994|NTAW|NT - ADJUDICATION WITHHELD|01/17/1995|||L200720401440|FL|N||||||N|N|N|N|||||| Circuit Court||LAUKHUF|JASON|DEAN||Defendant|292008CF011445000AHC||FELONY DRUG OFFENSE|D|Barber, Thomas P|06/14/2008|Close of ReOpen|04/17/2013|M|2803 SAN ISIDRO ST W APT C||TAMPA|FL|33629-|White|02/18/1977|1|F1|8931351B1A|8931351B1A TRAFFICKING IN COCAINE 28 TO 200 GRAMS|06/14/2008|ADJG|NT - ADJUDGED GUILTY|09/22/2009|||L210424770580|FL|N||||2465.81||N|N|N|N||||||50651.19 Circuit Court||LAULESS|JEFFERY|PAYNE||Defendant|291991CF017238000AHC||FELONY THEFT FORGERY FRAUD|F||12/13/1991|CLOSED|02/06/1992|M|P O BOX 201||BASEHOR|KS|66607|White|06/30/1971|1|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|11/27/1991||||||K6X2F4|KS|N||||||N|N|N|N|||||LAULESS, JEFF| Circuit Court||LAULESS|JEFFERY|PAYNE||Defendant|291991CF017238000AHC||FELONY THEFT FORGERY FRAUD|F||12/13/1991|CLOSED|02/06/1992|M|P O BOX 201||BASEHOR|KS|66607|White|06/30/1971|2|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|11/27/1991|NTNINF|NT - NO INFORMATION FILED|01/14/1992|||K6X2F4|KS|N||||||N|N|N|N|||||LAULESS, JEFF| Circuit Court||LAUN|CHARLES|JOSEPH||Defendant|291998CF017319000AHC||FELONY CRIMES AGAINST A PERSON|O||10/07/1998|CLOSED|10/29/1998|M|5817 16TH AVE||TAMPA|FL|33619|White|04/12/1955|2|F3|322345|SEE DOCKET OR CASE FILE FOR CHARGES|10/05/1998|REDU|REDUCED TO COUNTY COURT|10/29/1998|||L500150551320|FL|N||||||N|N|N|N|||||| Circuit Court||LAUN|CHARLES|JOSEPH||Defendant|291998CF017319000AHC||FELONY CRIMES AGAINST A PERSON|O||10/07/1998|CLOSED|10/29/1998|M|5817 16TH AVE||TAMPA|FL|33619|White|04/12/1955|1|M2|316193|SEE DOCKET OR CASE FILE FOR CHARGES|10/05/1998|REDU|REDUCED TO COUNTY COURT|10/29/1998|||L500150551320|FL|N||||||N|N|N|N|||||| Circuit Court||LAUN|CHARLES|JOSEPH||Defendant|292000CF015706000AHC||FELONY OTHER FELONY|B|Baumann, Herbert J|09/18/2000|CLOSED|02/19/2001|M|5817 16TH AVE||TAMPA|FL|33619|White|04/12/1955|1|F3|322.34(2)c|322.34(2)c DRIVING W/LICENSE CANC,SUSP,REVOKED(3RD OFFEN)|09/15/2000|ADJG|NT - ADJUDGED GUILTY|02/19/2001|||L500150551320|FL|N||||||N|N|N|N||||||541.00 Circuit Court||LAUN|CHARLES|JOSEPH||Defendant|292000CF015706000AHC||FELONY OTHER FELONY|B|Baumann, Herbert J|09/18/2000|CLOSED|02/19/2001|M|5817 16TH AVE||TAMPA|FL|33619|White|04/12/1955|2|M1|31619312A|31619312A DRIVING UNDER THE INFLUENCE - MULTIPLE CONVICT|09/15/2000|ADJG|NT - ADJUDGED GUILTY|02/19/2001|||L500150551320|FL|N||||||N|N|N|N||||||541.00 Circuit Court||LAUN|CHARLES|JOESPH||Defendant|292003CF016708000AHC||FELONY DRUG OFFENSE|I|Espinosa, Jack|09/24/2003|Close of ReOpen|07/27/2004|M|5026 DEO RD LOT 12||TAMPA|FL|336198|White|02/26/1985|3|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|09/23/2003|NTAW|NT - ADJUDICATION WITHHELD|07/27/2004|||L500150850661|FL|N||||||N|N|N|N|||||LAUN J, CHARLES JOSEPH; LAUN, CHARLES; LAUN, CHARLES J; LAUN, CHARLES J, JR; LAUN, CHARLES JOSEPH; LAUN, CHARLES JOSEPH J; LAUN, CHARLES JOSEPH, JR; PRICE, TERRY|1031.00 Circuit Court||LAUN|CHARLES|JOESPH||Defendant|292003CF016708000AHC||FELONY DRUG OFFENSE|I|Espinosa, Jack|09/24/2003|Close of ReOpen|07/27/2004|M|5026 DEO RD LOT 12||TAMPA|FL|336198|White|02/26/1985|5|CO|0273610A|0273610A ENTERING OR REMAINING IN COUNTY PARK|09/23/2003|NTAW|NT - ADJUDICATION WITHHELD|07/27/2004|||L500150850661|FL|N||||||N|N|N|N|||||LAUN J, CHARLES JOSEPH; LAUN, CHARLES; LAUN, CHARLES J; LAUN, CHARLES J, JR; LAUN, CHARLES JOSEPH; LAUN, CHARLES JOSEPH J; LAUN, CHARLES JOSEPH, JR; PRICE, TERRY|1031.00 Circuit Court||LAUN|CHARLES|JOESPH||Defendant|292003CF016708000AHC||FELONY DRUG OFFENSE|I|Espinosa, Jack|09/24/2003|Close of ReOpen|07/27/2004|M|5026 DEO RD LOT 12||TAMPA|FL|336198|White|02/26/1985|2|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|09/23/2003|NTAW|NT - ADJUDICATION WITHHELD|07/27/2004|||L500150850661|FL|N||||||N|N|N|N|||||LAUN J, CHARLES JOSEPH; LAUN, CHARLES; LAUN, CHARLES J; LAUN, CHARLES J, JR; LAUN, CHARLES JOSEPH; LAUN, CHARLES JOSEPH J; LAUN, CHARLES JOSEPH, JR; PRICE, TERRY|1031.00 Circuit Court||LAUN|CHARLES|JOESPH||Defendant|292003CF016708000AHC||FELONY DRUG OFFENSE|I|Espinosa, Jack|09/24/2003|Close of ReOpen|07/27/2004|M|5026 DEO RD LOT 12||TAMPA|FL|336198|White|02/26/1985|4|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|09/23/2003|NTAW|NT - ADJUDICATION WITHHELD|07/27/2004|||L500150850661|FL|N||||||N|N|N|N|||||LAUN J, CHARLES JOSEPH; LAUN, CHARLES; LAUN, CHARLES J; LAUN, CHARLES J, JR; LAUN, CHARLES JOSEPH; LAUN, CHARLES JOSEPH J; LAUN, CHARLES JOSEPH, JR; PRICE, TERRY|1031.00 Circuit Court||LAUN|CHARLES|JOESPH||Defendant|292003CF016708000AHC||FELONY DRUG OFFENSE|I|Espinosa, Jack|09/24/2003|Close of ReOpen|07/27/2004|M|5026 DEO RD LOT 12||TAMPA|FL|336198|White|02/26/1985|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|09/23/2003|NTAW|NT - ADJUDICATION WITHHELD|07/27/2004|||L500150850661|FL|N||||||N|N|N|N|||||LAUN J, CHARLES JOSEPH; LAUN, CHARLES; LAUN, CHARLES J; LAUN, CHARLES J, JR; LAUN, CHARLES JOSEPH; LAUN, CHARLES JOSEPH J; LAUN, CHARLES JOSEPH, JR; PRICE, TERRY|1031.00 Circuit Court||LAUN|CHARLES|JOESPH||Defendant|292008CF014002000BHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|07/22/2008|Close of ReOpen|07/08/2009|M|5026 DEO RD LOT 12||TAMPA|FL|336198|White|02/26/1985|1|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|07/21/2008|NTDISM|NT - DISMISSED|04/22/2009|||L500150850661|FL|N||||||N|N|N|N|||||LAUN J, CHARLES JOSEPH; LAUN, CHARLES; LAUN, CHARLES J; LAUN, CHARLES J, JR; LAUN, CHARLES JOSEPH; LAUN, CHARLES JOSEPH J; LAUN, CHARLES JOSEPH, JR; PRICE, TERRY|325.00 Circuit Court||LAUN|CHARLES|JOESPH||Defendant|292008CF014002000BHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|07/22/2008|Close of ReOpen|07/08/2009|M|5026 DEO RD LOT 12||TAMPA|FL|336198|White|02/26/1985|3|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|07/21/2008|NTAW|NT - ADJUDICATION WITHHELD|05/05/2009|||L500150850661|FL|N||||||N|N|N|N|||||LAUN J, CHARLES JOSEPH; LAUN, CHARLES; LAUN, CHARLES J; LAUN, CHARLES J, JR; LAUN, CHARLES JOSEPH; LAUN, CHARLES JOSEPH J; LAUN, CHARLES JOSEPH, JR; PRICE, TERRY|325.00 Circuit Court||LAUN|CHARLES|JOESPH||Defendant|292008CF014002000BHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|07/22/2008|Close of ReOpen|07/08/2009|M|5026 DEO RD LOT 12||TAMPA|FL|336198|White|02/26/1985|4|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|07/21/2008|NTDISM|NT - DISMISSED|04/22/2009|||L500150850661|FL|N||||||N|N|N|N|||||LAUN J, CHARLES JOSEPH; LAUN, CHARLES; LAUN, CHARLES J; LAUN, CHARLES J, JR; LAUN, CHARLES JOSEPH; LAUN, CHARLES JOSEPH J; LAUN, CHARLES JOSEPH, JR; PRICE, TERRY|325.00 Circuit Court||LAUN|CHARLES|JOESPH||Defendant|292008CF014002000BHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|07/22/2008|Close of ReOpen|07/08/2009|M|5026 DEO RD LOT 12||TAMPA|FL|336198|White|02/26/1985|2|F3|810.06|810.06 POSSESSION OF BURGLARY TOOLS|07/21/2008|NTDISM|NT - DISMISSED|04/22/2009|||L500150850661|FL|N||||||N|N|N|N|||||LAUN J, CHARLES JOSEPH; LAUN, CHARLES; LAUN, CHARLES J; LAUN, CHARLES J, JR; LAUN, CHARLES JOSEPH; LAUN, CHARLES JOSEPH J; LAUN, CHARLES JOSEPH, JR; PRICE, TERRY|325.00 Circuit Court||LAUN|CHARLES|JOESPH||Defendant|292008CF014003000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|07/22/2008|CLOSED|08/15/2008|M|5026 DEO RD LOT 12||TAMPA|FL|336198|White|02/26/1985|4|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|07/21/2008|CONS|CONSOLIDATED CASE|08/13/2008|||L500150850661|FL|N||||||N|N|N|N|||||LAUN J, CHARLES JOSEPH; LAUN, CHARLES; LAUN, CHARLES J; LAUN, CHARLES J, JR; LAUN, CHARLES JOSEPH; LAUN, CHARLES JOSEPH J; LAUN, CHARLES JOSEPH, JR; PRICE, TERRY| Circuit Court||LAUN|CHARLES|JOESPH||Defendant|292008CF014003000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|07/22/2008|CLOSED|08/15/2008|M|5026 DEO RD LOT 12||TAMPA|FL|336198|White|02/26/1985|3|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|07/21/2008|CONS|CONSOLIDATED CASE|08/13/2008|||L500150850661|FL|N||||||N|N|N|N|||||LAUN J, CHARLES JOSEPH; LAUN, CHARLES; LAUN, CHARLES J; LAUN, CHARLES J, JR; LAUN, CHARLES JOSEPH; LAUN, CHARLES JOSEPH J; LAUN, CHARLES JOSEPH, JR; PRICE, TERRY| Circuit Court||LAUN|CHARLES|JOESPH||Defendant|292008CF014003000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|07/22/2008|CLOSED|08/15/2008|M|5026 DEO RD LOT 12||TAMPA|FL|336198|White|02/26/1985|1|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|07/21/2008|CONS|CONSOLIDATED CASE|08/13/2008|||L500150850661|FL|N||||||N|N|N|N|||||LAUN J, CHARLES JOSEPH; LAUN, CHARLES; LAUN, CHARLES J; LAUN, CHARLES J, JR; LAUN, CHARLES JOSEPH; LAUN, CHARLES JOSEPH J; LAUN, CHARLES JOSEPH, JR; PRICE, TERRY| Circuit Court||LAUN|CHARLES|JOESPH||Defendant|292008CF014003000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|07/22/2008|CLOSED|08/15/2008|M|5026 DEO RD LOT 12||TAMPA|FL|336198|White|02/26/1985|2|F3|810.06|810.06 POSSESSION OF BURGLARY TOOLS|07/21/2008|CONS|CONSOLIDATED CASE|08/13/2008|||L500150850661|FL|N||||||N|N|N|N|||||LAUN J, CHARLES JOSEPH; LAUN, CHARLES; LAUN, CHARLES J; LAUN, CHARLES J, JR; LAUN, CHARLES JOSEPH; LAUN, CHARLES JOSEPH J; LAUN, CHARLES JOSEPH, JR; PRICE, TERRY| Circuit Court||LAUN|CHARLES|JOESPH||Defendant|292008CF020700000AHC||FELONY THEFT FORGERY FRAUD|C|Timmerman, Wayne S|10/20/2008|Close of ReOpen|06/22/2010|M|5026 DEO RD LOT 12||TAMPA|FL|336198|White|02/26/1985|1|F3|8121553|8121553 FAILURE TO REDELIVER LEASED PERSONAL PROPERTY|07/16/2008|ADJG|NT - ADJUDGED GUILTY|06/22/2010|||L500150850661|FL|N||||||N|N|N|N|||||LAUN J, CHARLES JOSEPH; LAUN, CHARLES; LAUN, CHARLES J; LAUN, CHARLES J, JR; LAUN, CHARLES JOSEPH; LAUN, CHARLES JOSEPH J; LAUN, CHARLES JOSEPH, JR; PRICE, TERRY|769.00 Circuit Court||LAUN|CHARLES|JOESPH||Defendant|292010CF004918000AHC||FELONY DRUG OFFENSE|C|Timmerman, Wayne S|03/29/2010|CLOSED|10/24/2011|M|5026 DEO RD LOT 12||TAMPA|FL|336198|White|02/26/1985|4|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|12/03/2009|ADJG|NT - ADJUDGED GUILTY|10/24/2011|||L500150850661|FL|N||||||N|N|N|N|||||LAUN J, CHARLES JOSEPH; LAUN, CHARLES; LAUN, CHARLES J; LAUN, CHARLES J, JR; LAUN, CHARLES JOSEPH; LAUN, CHARLES JOSEPH J; LAUN, CHARLES JOSEPH, JR; PRICE, TERRY|765.00 Circuit Court||LAUN|CHARLES|JOESPH||Defendant|292010CF004918000AHC||FELONY DRUG OFFENSE|C|Timmerman, Wayne S|03/29/2010|CLOSED|10/24/2011|M|5026 DEO RD LOT 12||TAMPA|FL|336198|White|02/26/1985|3|F2|893131A1|893131A1 DELIVERY OF A CONTROLLED SUBSTANCE|12/03/2009|ADJG|NT - ADJUDGED GUILTY|10/24/2011|||L500150850661|FL|N||||||N|N|N|N|||||LAUN J, CHARLES JOSEPH; LAUN, CHARLES; LAUN, CHARLES J; LAUN, CHARLES J, JR; LAUN, CHARLES JOSEPH; LAUN, CHARLES JOSEPH J; LAUN, CHARLES JOSEPH, JR; PRICE, TERRY|765.00 Circuit Court||LAUN|CHARLES|JOESPH||Defendant|292010CF004918000AHC||FELONY DRUG OFFENSE|C|Timmerman, Wayne S|03/29/2010|CLOSED|10/24/2011|M|5026 DEO RD LOT 12||TAMPA|FL|336198|White|02/26/1985|1|F2|893131A1|893131A1 DELIVERY OF A CONTROLLED SUBSTANCE|12/03/2009|ADJG|NT - ADJUDGED GUILTY|10/24/2011|||L500150850661|FL|N||||||N|N|N|N|||||LAUN J, CHARLES JOSEPH; LAUN, CHARLES; LAUN, CHARLES J; LAUN, CHARLES J, JR; LAUN, CHARLES JOSEPH; LAUN, CHARLES JOSEPH J; LAUN, CHARLES JOSEPH, JR; PRICE, TERRY|765.00 Circuit Court||LAUN|CHARLES|JOESPH||Defendant|292010CF004918000AHC||FELONY DRUG OFFENSE|C|Timmerman, Wayne S|03/29/2010|CLOSED|10/24/2011|M|5026 DEO RD LOT 12||TAMPA|FL|336198|White|02/26/1985|2|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|12/03/2009|ADJG|NT - ADJUDGED GUILTY|10/24/2011|||L500150850661|FL|N||||||N|N|N|N|||||LAUN J, CHARLES JOSEPH; LAUN, CHARLES; LAUN, CHARLES J; LAUN, CHARLES J, JR; LAUN, CHARLES JOSEPH; LAUN, CHARLES JOSEPH J; LAUN, CHARLES JOSEPH, JR; PRICE, TERRY|765.00 Circuit Court||LAUN|CHARLES|JOESPH||Defendant|292011CF000853000AHC||FELONY OTHER FELONY|C|Timmerman, Wayne S|01/19/2011|CLOSED|10/24/2011|M|5026 DEO RD LOT 12||TAMPA|FL|336198|White|02/26/1985|1|F2|790231|790231 FELON IN POSSESSION FIREARM FIREARM POSSESS|01/07/2010|ADJG|NT - ADJUDGED GUILTY|10/24/2011|||L500150850661|FL|N||||||N|N|N|N|||||LAUN J, CHARLES JOSEPH; LAUN, CHARLES; LAUN, CHARLES J; LAUN, CHARLES J, JR; LAUN, CHARLES JOSEPH; LAUN, CHARLES JOSEPH J; LAUN, CHARLES JOSEPH, JR; PRICE, TERRY|765.00 Circuit Court||LAUN|CHARLES|JOESPH||Defendant|292011CF000928000AHC||FELONY DRUG OFFENSE|C|Timmerman, Wayne S|01/20/2011|CLOSED|02/15/2011|M|5026 DEO RD LOT 12||TAMPA|FL|336198|White|02/26/1985|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|01/20/2011|NOLP|NOLLE PROSSED|02/15/2011|||L500150850661|FL|N||||||N|N|N|N|||||LAUN J, CHARLES JOSEPH; LAUN, CHARLES; LAUN, CHARLES J; LAUN, CHARLES J, JR; LAUN, CHARLES JOSEPH; LAUN, CHARLES JOSEPH J; LAUN, CHARLES JOSEPH, JR; PRICE, TERRY| Circuit Court||LAUN|CHARLES|JOESPH||Defendant|292011CF000928000AHC||FELONY DRUG OFFENSE|C|Timmerman, Wayne S|01/20/2011|CLOSED|02/15/2011|M|5026 DEO RD LOT 12||TAMPA|FL|336198|White|02/26/1985|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|01/20/2011|NOLP|NOLLE PROSSED|02/15/2011|||L500150850661|FL|N||||||N|N|N|N|||||LAUN J, CHARLES JOSEPH; LAUN, CHARLES; LAUN, CHARLES J; LAUN, CHARLES J, JR; LAUN, CHARLES JOSEPH; LAUN, CHARLES JOSEPH J; LAUN, CHARLES JOSEPH, JR; PRICE, TERRY| Circuit Court||LAUN|CHARLES|JOESPH||Defendant|292011CF010339000AHC||FELONY BURGLARY|C|Timmerman, Wayne S|07/06/2011|CLOSED|09/20/2011|M|5026 DEO RD LOT 12||TAMPA|FL|336198|White|02/26/1985|3|M1|806131B2|806131B2 CRIMINAL MISCHIEF MORE THAN $200 LESS THAN $1k|05/03/2011|ADJG|NT - ADJUDGED GUILTY|09/20/2011|||L500150850661|FL|N||||||N|N|N|N|||||LAUN J, CHARLES JOSEPH; LAUN, CHARLES; LAUN, CHARLES J; LAUN, CHARLES J, JR; LAUN, CHARLES JOSEPH; LAUN, CHARLES JOSEPH J; LAUN, CHARLES JOSEPH, JR; PRICE, TERRY|520.00 Circuit Court||LAUN|CHARLES|JOESPH||Defendant|292011CF010339000AHC||FELONY BURGLARY|C|Timmerman, Wayne S|07/06/2011|CLOSED|09/20/2011|M|5026 DEO RD LOT 12||TAMPA|FL|336198|White|02/26/1985|2|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|05/03/2011|ADJG|NT - ADJUDGED GUILTY|09/20/2011|||L500150850661|FL|N||||||N|N|N|N|||||LAUN J, CHARLES JOSEPH; LAUN, CHARLES; LAUN, CHARLES J; LAUN, CHARLES J, JR; LAUN, CHARLES JOSEPH; LAUN, CHARLES JOSEPH J; LAUN, CHARLES JOSEPH, JR; PRICE, TERRY|520.00 Circuit Court||LAUN|CHARLES|JOESPH||Defendant|292011CF010339000AHC||FELONY BURGLARY|C|Timmerman, Wayne S|07/06/2011|CLOSED|09/20/2011|M|5026 DEO RD LOT 12||TAMPA|FL|336198|White|02/26/1985|1|M2|810081|810081 TRESPASS IN UNOCCUPIED STRUCTURE OR CONVEYANCE|05/03/2011|ADJG|NT - ADJUDGED GUILTY|09/20/2011|||L500150850661|FL|N||||||N|N|N|N|||||LAUN J, CHARLES JOSEPH; LAUN, CHARLES; LAUN, CHARLES J; LAUN, CHARLES J, JR; LAUN, CHARLES JOSEPH; LAUN, CHARLES JOSEPH J; LAUN, CHARLES JOSEPH, JR; PRICE, TERRY|520.00 Circuit Court||LAUN|CHARLES|JOESPH||Defendant|292015CF007448000AHC||FELONY OTHER FELONY|A|Campbell, Lisa D|05/22/2015|Close of ReOpen|07/23/2018|M|616 RIVER BAY ||TAMPA|FL|33619|White|02/26/1985|1|F2|790231|790231-GUNS0420 (FS) FELON IN POSSESSION FIREARM FIREARM POSSESSION|05/22/2015|ADJG|NT - ADJUDGED GUILTY|10/29/2015|||L500150850661|FL|N||||691.33|07/29/2021|N|N|N|N|||||LAUN J, CHARLES JOSEPH; LAUN, CHARLES; LAUN, CHARLES J; LAUN, CHARLES J, JR; LAUN, CHARLES JOSEPH; LAUN, CHARLES JOSEPH J; LAUN, CHARLES JOSEPH, JR; PRICE, TERRY| Circuit Court||LAUN|CHARLES|JOESPH||Defendant|292015CF007448000AHC||FELONY OTHER FELONY|A|Campbell, Lisa D|05/22/2015|Close of ReOpen|07/23/2018|M|616 RIVER BAY ||TAMPA|FL|33619|White|02/26/1985|2|M1|790.10|79010-WEAP3000 (MF) IMPROPER EXHIBITION OF A DANGEROUS WEAPON OR FIREARM|05/22/2015|NTNINF|NT - NO INFORMATION FILED|06/29/2015|||L500150850661|FL|N||||691.33|07/29/2021|N|N|N|N|||||LAUN J, CHARLES JOSEPH; LAUN, CHARLES; LAUN, CHARLES J; LAUN, CHARLES J, JR; LAUN, CHARLES JOSEPH; LAUN, CHARLES JOSEPH J; LAUN, CHARLES JOSEPH, JR; PRICE, TERRY| Circuit Court||LAUN|CHARLES|JOESPH||Defendant|292015CF007448000AHC||FELONY OTHER FELONY|A|Campbell, Lisa D|05/22/2015|Close of ReOpen|07/23/2018|M|616 RIVER BAY ||TAMPA|FL|33619|White|02/26/1985|3|M1|790.15(1)|790151-WEAP3053 (MF) DISCH FIREARM IN PUBLIC OR ON RESIDENTIAL PROP|05/22/2015|ADJG|NT - ADJUDGED GUILTY|10/29/2015|||L500150850661|FL|N||||691.33|07/29/2021|N|N|N|N|||||LAUN J, CHARLES JOSEPH; LAUN, CHARLES; LAUN, CHARLES J; LAUN, CHARLES J, JR; LAUN, CHARLES JOSEPH; LAUN, CHARLES JOSEPH J; LAUN, CHARLES JOSEPH, JR; PRICE, TERRY| Circuit Court||LAUN|CHARLES|JOESPH||Defendant|292016CF000214000AHC||FELONY CRIMES AGAINST A PERSON|A|Campbell, Lisa D|01/05/2016|CLOSED|07/23/2018|M|12302 ELNORA DR||Riverview|FL|33579|White|02/26/1985|1|F3|784.041(1)|7840411-BATT7014 (FT) FELONY BATTERY|01/02/2016|ADJG|NT - ADJUDGED GUILTY|01/28/2016|||L500150850661|FL|N||||210.16||N|N|N|N|||||LAUN J, CHARLES JOSEPH; LAUN, CHARLES; LAUN, CHARLES J; LAUN, CHARLES J, JR; LAUN, CHARLES JOSEPH; LAUN, CHARLES JOSEPH J; LAUN, CHARLES JOSEPH, JR; PRICE, TERRY|1004.84 Circuit Court||LAUN|CHARLES|JOESPH||Defendant|292020CF010945000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|09/24/2020|CLOSED|02/17/2021|M|616 RIVER BAY DR||TAMPA|FL|33619|White|02/26/1985|3|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|09/22/2020|ADJG|NT - ADJUDGED GUILTY|02/17/2021|||L500150850661|FL|N||||||N|N|N|N|||||LAUN J, CHARLES JOSEPH; LAUN, CHARLES; LAUN, CHARLES J; LAUN, CHARLES J, JR; LAUN, CHARLES JOSEPH; LAUN, CHARLES JOSEPH J; LAUN, CHARLES JOSEPH, JR; PRICE, TERRY|689.00 Circuit Court||LAUN|CHARLES|JOESPH||Defendant|292020CF010945000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|09/24/2020|CLOSED|02/17/2021|M|616 RIVER BAY DR||TAMPA|FL|33619|White|02/26/1985|1|M2|8120143A|8120143A-THEF1011 (MS) PETIT THEFT ($100 OR LESS)|09/22/2020|ADJG|NT - ADJUDGED GUILTY|02/17/2021|||L500150850661|FL|N||||||N|N|N|N|||||LAUN J, CHARLES JOSEPH; LAUN, CHARLES; LAUN, CHARLES J; LAUN, CHARLES J, JR; LAUN, CHARLES JOSEPH; LAUN, CHARLES JOSEPH J; LAUN, CHARLES JOSEPH, JR; PRICE, TERRY|689.00 Circuit Court||LAUN|CHARLES|JOESPH||Defendant|292020CF010945000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|09/24/2020|CLOSED|02/17/2021|M|616 RIVER BAY DR||TAMPA|FL|33619|White|02/26/1985|2|M2|810.08(2)a|810082A-TRES1001 (MS) TRESPASS IN UNOCCUPIED STRUCTURE OR CONVEYANCE|09/22/2020|ADJG|NT - ADJUDGED GUILTY|02/17/2021|||L500150850661|FL|N||||||N|N|N|N|||||LAUN J, CHARLES JOSEPH; LAUN, CHARLES; LAUN, CHARLES J; LAUN, CHARLES J, JR; LAUN, CHARLES JOSEPH; LAUN, CHARLES JOSEPH J; LAUN, CHARLES JOSEPH, JR; PRICE, TERRY|689.00 Circuit Court||LAUN|CHARLES|JOESPH||Defendant|292020CF010946000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|09/23/2020|CLOSED|09/24/2020|M|616 RIVER BAY DR||TAMPA|FL|33619|White|02/26/1985|3|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|09/22/2020||||||L500150850661|FL|N||||||N|N|N|N|||||LAUN J, CHARLES JOSEPH; LAUN, CHARLES; LAUN, CHARLES J; LAUN, CHARLES J, JR; LAUN, CHARLES JOSEPH; LAUN, CHARLES JOSEPH J; LAUN, CHARLES JOSEPH, JR; PRICE, TERRY| Circuit Court||LAUN|CHARLES|JOESPH||Defendant|292022CF004027000AHC||FELONY DRUG OFFENSE|C|Marlewski, Christine Ann|04/01/2022|CLOSED|10/14/2022|M|616 RIVER BAY DR||TAMPA|FL|33619|White|02/26/1985|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|03/31/2022|ADJG|NT - ADJUDGED GUILTY|10/14/2022|||L500150850661|FL|N||||||N|N|N|N|||||LAUN J, CHARLES JOSEPH; LAUN, CHARLES; LAUN, CHARLES J; LAUN, CHARLES J, JR; LAUN, CHARLES JOSEPH; LAUN, CHARLES JOSEPH J; LAUN, CHARLES JOSEPH, JR; PRICE, TERRY|689.00 Circuit Court||LAUN|CHARLES|JOESPH||Defendant|292022CF004027000AHC||FELONY DRUG OFFENSE|C|Marlewski, Christine Ann|04/01/2022|CLOSED|10/14/2022|M|616 RIVER BAY DR||TAMPA|FL|33619|White|02/26/1985|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|03/31/2022|ADJG|NT - ADJUDGED GUILTY|10/14/2022|||L500150850661|FL|N||||||N|N|N|N|||||LAUN J, CHARLES JOSEPH; LAUN, CHARLES; LAUN, CHARLES J; LAUN, CHARLES J, JR; LAUN, CHARLES JOSEPH; LAUN, CHARLES JOSEPH J; LAUN, CHARLES JOSEPH, JR; PRICE, TERRY|689.00 Circuit Court||LAUN|CHARLES|JOESPH||Defendant|292022CF004027000AHC||FELONY DRUG OFFENSE|C|Marlewski, Christine Ann|04/01/2022|CLOSED|10/14/2022|M|616 RIVER BAY DR||TAMPA|FL|33619|White|02/26/1985|3|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|03/31/2022|ADJG|NT - ADJUDGED GUILTY|10/14/2022|||L500150850661|FL|N||||||N|N|N|N|||||LAUN J, CHARLES JOSEPH; LAUN, CHARLES; LAUN, CHARLES J; LAUN, CHARLES J, JR; LAUN, CHARLES JOSEPH; LAUN, CHARLES JOSEPH J; LAUN, CHARLES JOSEPH, JR; PRICE, TERRY|689.00 Circuit Court||LAUN|CHARLES|JOESPH||Defendant|292022CF004528000AHC||FELONY OTHER FELONY|O|Ward, Laura E|04/06/2022|CLOSED|05/12/2022|M|616 RIVER BAY DR||TAMPA|FL|33619|White|02/26/1985|1|F3|322.34(2)c|322342C-TRAF6077 (FT) DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|04/05/2022|REDU|REDUCED TO COUNTY COURT|05/12/2022|||L500150850661|FL|N||||||N|N|N|N|||||LAUN J, CHARLES JOSEPH; LAUN, CHARLES; LAUN, CHARLES J; LAUN, CHARLES J, JR; LAUN, CHARLES JOSEPH; LAUN, CHARLES JOSEPH J; LAUN, CHARLES JOSEPH, JR; PRICE, TERRY| Circuit Court||LAUN|JOSEPH|WILLIAM||Defendant|292008CF014002000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|07/22/2008|CLOSED|01/27/2009|M|5718 16TH AVE S||TAMPA|FL|33619|White|07/28/1989|2|F3|810.06|810.06 POSSESSION OF BURGLARY TOOLS|07/21/2008|NTDISM|NT - DISMISSED|01/27/2009|||L500499892681|FL|N||||||N|N|N|N||||||325.00 Circuit Court||LAUN|JOSEPH|WILLIAM||Defendant|292008CF014002000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|07/22/2008|CLOSED|01/27/2009|M|5718 16TH AVE S||TAMPA|FL|33619|White|07/28/1989|3|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|07/21/2008|NTAW|NT - ADJUDICATION WITHHELD|01/27/2009|||L500499892681|FL|N||||||N|N|N|N||||||325.00 Circuit Court||LAUN|JOSEPH|WILLIAM||Defendant|292008CF014002000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|07/22/2008|CLOSED|01/27/2009|M|5718 16TH AVE S||TAMPA|FL|33619|White|07/28/1989|4|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|07/21/2008|NTDISM|NT - DISMISSED|01/27/2009|||L500499892681|FL|N||||||N|N|N|N||||||325.00 Circuit Court||LAUN|JOSEPH|WILLIAM||Defendant|292008CF014002000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|07/22/2008|CLOSED|01/27/2009|M|5718 16TH AVE S||TAMPA|FL|33619|White|07/28/1989|1|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|07/21/2008|NTDISM|NT - DISMISSED|01/27/2009|||L500499892681|FL|N||||||N|N|N|N||||||325.00 Circuit Court||LAUN|JOSEPH|WILLIAM||Defendant|292015CF001081000AHC||FELONY OTHER FELONY|O|Ward, Laura E|01/22/2015|CLOSED|02/11/2015|M|5718 16TH AVE S||TAMPA|FL|33619|White|07/28/1989|1|F3|322.34(5)|322345-TRAF6078 (FT) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDER|01/22/2015|REDU|REDUCED TO COUNTY COURT|02/11/2015|||L500499892681|FL|N||||||N|N|N|N|||||| Circuit Court||LAUN|JOSEPH|WILLIAM||Defendant|292015CF002689000AHC|A3D0MTE|FELONY OTHER FELONY|O|Ward, Laura E|02/21/2015|CLOSED|03/04/2015|M|11802 ROSE LN||Riverview|FL|33569|White|07/28/1989|1|F3|322.34(5)|322345-TRAF6078 (FT) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDER|02/21/2015|NTLOR|NT - LETTER OF RELEASE|03/04/2015|Hillsborough County Sheriff's Office|MENENDEZ, WILLIAM|L500499892681|FL|N||||||N|N|N|N|864WEE|FL|||| Circuit Court||LAUN|JOSEPH|WILLIAM||Defendant|292017CF004291000AHC||FELONY OTHER FELONY|O|Ward, Laura E|03/21/2017|CLOSED|04/04/2017|M|11313 FISH HOOK PL||GIBSONTON|FL|33534|White|07/28/1989|3|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|03/21/2017|REDU|REDUCED TO COUNTY COURT|04/04/2017|||L500499892681|FL|N||||||N|N|N|N|||||| Circuit Court||LAUN|JOSEPH|WILLIAM||Defendant|292017CF004291000AHC||FELONY OTHER FELONY|O|Ward, Laura E|03/21/2017|CLOSED|04/04/2017|M|11313 FISH HOOK PL||GIBSONTON|FL|33534|White|07/28/1989|2|M2|320.02(1)|320021-TRAF5015 (MS) OPERATING UNREGISTERED VEHICLE|03/21/2017|REDU|REDUCED TO COUNTY COURT|04/04/2017|||L500499892681|FL|N||||||N|N|N|N|||||| Circuit Court||LAUN|JOSEPH|WILLIAM||Defendant|292017CF004291000AHC||FELONY OTHER FELONY|O|Ward, Laura E|03/21/2017|CLOSED|04/04/2017|M|11313 FISH HOOK PL||GIBSONTON|FL|33534|White|07/28/1989|1|F3|322.34(5)|322345-TRAF6078 (FT) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDER|03/21/2017|REDU|REDUCED TO COUNTY COURT|04/04/2017|||L500499892681|FL|N||||||N|N|N|N|||||| Circuit Court||LAUN|JOSEPH|WILLIAM||Defendant|292019CF016930000AHC||FELONY OTHER FELONY|O|Ward, Laura E|12/07/2019|CLOSED|03/08/2022|M|11802 ROSE LN||RIVERVIEW|FL|33568|White|07/28/1989|1|M2|320.02(1)|320021-TRAF5015 (MS) OPERATING UNREGISTERED VEHICLE|12/06/2019|REDU|REDUCED TO COUNTY COURT|12/17/2019|||L500499892681|FL|N||||||N|N|N|N|||||| Circuit Court||LAUN|JOSEPH|WILLIAM||Defendant|292019CF016930000AHC||FELONY OTHER FELONY|O|Ward, Laura E|12/07/2019|CLOSED|03/08/2022|M|11802 ROSE LN||RIVERVIEW|FL|33568|White|07/28/1989|2|M2|320.261|320261-TRAF5040 (MS) ATTACHING TAG NOT ASSIGNED|12/06/2019|REDU|REDUCED TO COUNTY COURT|12/17/2019|||L500499892681|FL|N||||||N|N|N|N|||||| Circuit Court||LAUN|JOSEPH|WILLIAM||Defendant|292019CF016930000AHC||FELONY OTHER FELONY|O|Ward, Laura E|12/07/2019|CLOSED|03/08/2022|M|11802 ROSE LN||RIVERVIEW|FL|33568|White|07/28/1989|3|F3|322.34(5)|322345-TRAF6078 (FT) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDER|12/06/2019||||||L500499892681|FL|N||||||N|N|N|N|||||| Circuit Court||LAUN|JOSEPH|WILLIAM||Defendant|292020CF014202000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|12/10/2020|CLOSED|09/27/2021|M|4011 E COLUMBUS DR # 228||TAMPA|FL|33605-3224|White|07/28/1989|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|11/09/2020|NTAW|NT - ADJUDICATION WITHHELD|09/27/2021|||L500499892681|FL|N||||||N|N|N|N||||||734.00 Circuit Court||LAUN|JOSEPH|WILLIAM||Defendant|292021CF011159000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|09/13/2021|CLOSED|09/27/2021|M|4011 E COLUMBUS DR # 228||TAMPA|FL|33605-3224|White|07/28/1989|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|09/13/2021|NTAW|NT - ADJUDICATION WITHHELD|09/27/2021|||L500499892681|FL|N||||||N|N|N|N||||||684.00 Circuit Court||LAUN|JOSEPH|WILLIAM||Defendant|292021CF011159000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|09/13/2021|CLOSED|09/27/2021|M|4011 E COLUMBUS DR # 228||TAMPA|FL|33605-3224|White|07/28/1989|3|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|09/13/2021|NTAW|NT - ADJUDICATION WITHHELD|09/27/2021|||L500499892681|FL|N||||||N|N|N|N||||||684.00 Circuit Court||LAUN|JOSEPH|WILLIAM||Defendant|292021CF014684000AHC||FELONY DRUG OFFENSE|C|Marlewski, Christine Ann|12/04/2021|CLOSED|07/21/2022|M|4011 E COLUMBUS DR # 114||TAMPA|FL|33605|White|07/28/1989|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|12/02/2021|NTNOLP|NT - NOLLE PROSSED|07/21/2022|||L500499892681|FL|N||||||N|N|N|N||||||689.00 Circuit Court||LAUN|JOSEPH|WILLIAM||Defendant|292021CF014684000AHC||FELONY DRUG OFFENSE|C|Marlewski, Christine Ann|12/04/2021|CLOSED|07/21/2022|M|4011 E COLUMBUS DR # 114||TAMPA|FL|33605|White|07/28/1989|3|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|12/02/2021|NTNOLP|NT - NOLLE PROSSED|07/21/2022|||L500499892681|FL|N||||||N|N|N|N||||||689.00 Circuit Court||LAUN|JOSEPH|WILLIAM||Defendant|292021CF014684000AHC||FELONY DRUG OFFENSE|C|Marlewski, Christine Ann|12/04/2021|CLOSED|07/21/2022|M|4011 E COLUMBUS DR # 114||TAMPA|FL|33605|White|07/28/1989|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|12/02/2021|ADJG|NT - ADJUDGED GUILTY|07/21/2022|||L500499892681|FL|N||||||N|N|N|N||||||689.00 Circuit Court||LAUN|JOSEPH|WILLIAM||Defendant|292022CF010711000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|08/11/2022|CLOSED|09/01/2023|M|11802 ROSE LN||Riverview|FL|33569|White|07/28/1989|2|F3|893.13(6)a|893136A-DRUG3101 (FT) POSSESSION OF HEROIN|04/08/2022|ADJG|NT - ADJUDGED GUILTY|09/01/2023|||L500499892681|FL|N||||||N|N|N|N||||||689.00 Circuit Court||LAUN|JOSEPH|WILLIAM||Defendant|292022CF010711000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|08/11/2022|CLOSED|09/01/2023|M|11802 ROSE LN||Riverview|FL|33569|White|07/28/1989|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|04/08/2022|ADJG|NT - ADJUDGED GUILTY|09/01/2023|||L500499892681|FL|N||||||N|N|N|N||||||689.00 Circuit Court||LAUN|LISA|MARIE||Defendant|292014CF002856000BHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|02/25/2014|Close of ReOpen|08/19/2014|F|1215 MAYDELL DR 1||TAMPA|FL|33619|White|01/14/1992|3|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|02/20/2014|SCFD|STATE CLOSED FILE DIVERSION|04/30/2014|||L500533925140|FL|N||||226.00|10/03/2020|N|N|N|N|||||| Circuit Court||LAUN|LISA|MARIE||Defendant|292014CF002856000BHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|02/25/2014|Close of ReOpen|08/19/2014|F|1215 MAYDELL DR 1||TAMPA|FL|33619|White|01/14/1992|3|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|02/20/2014|SCFD|STATE CLOSED FILE DIVERSION|03/24/2014|||L500533925140|FL|N||||226.00|10/03/2020|N|N|N|N|||||| Circuit Court||LAUN|LISA|MARIE||Defendant|292014CF002856000BHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|02/25/2014|Close of ReOpen|08/19/2014|F|1215 MAYDELL DR 1||TAMPA|FL|33619|White|01/14/1992|3|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|02/20/2014|NTAW|NT - ADJUDICATION WITHHELD|07/31/2014|||L500533925140|FL|N||||226.00|10/03/2020|N|N|N|N|||||| Circuit Court||LAUN|LISA|MARIE||Defendant|292014CF002856000BHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|02/25/2014|Close of ReOpen|08/19/2014|F|1215 MAYDELL DR 1||TAMPA|FL|33619|White|01/14/1992|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|02/20/2014|SCFD|STATE CLOSED FILE DIVERSION|03/24/2014|||L500533925140|FL|N||||226.00|10/03/2020|N|N|N|N|||||| Circuit Court||LAUN|LISA|MARIE||Defendant|292014CF002856000BHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|02/25/2014|Close of ReOpen|08/19/2014|F|1215 MAYDELL DR 1||TAMPA|FL|33619|White|01/14/1992|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|02/20/2014|NONE|NONE|07/08/2014|||L500533925140|FL|N||||226.00|10/03/2020|N|N|N|N|||||| Circuit Court||LAUN|LISA|MARIE||Defendant|292014CF002856000BHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|02/25/2014|Close of ReOpen|08/19/2014|F|1215 MAYDELL DR 1||TAMPA|FL|33619|White|01/14/1992|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|02/20/2014|NTAW|NT - ADJUDICATION WITHHELD|07/31/2014|||L500533925140|FL|N||||226.00|10/03/2020|N|N|N|N|||||| Circuit Court||LAUN|LISA|MARIE||Defendant|292014CF002856000BHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|02/25/2014|Close of ReOpen|08/19/2014|F|1215 MAYDELL DR 1||TAMPA|FL|33619|White|01/14/1992|2|F3|538.23(3)a|538.23(3)a FALSE INFORMATION ON SECONDARY METALS RECYCLER|02/20/2014|SCFD|STATE CLOSED FILE DIVERSION|03/24/2014|||L500533925140|FL|N||||226.00|10/03/2020|N|N|N|N|||||| Circuit Court||LAUN|LISA|MARIE||Defendant|292014CF002856000BHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|02/25/2014|Close of ReOpen|08/19/2014|F|1215 MAYDELL DR 1||TAMPA|FL|33619|White|01/14/1992|2|F3|538.23(3)a|538.23(3)a FALSE INFORMATION ON SECONDARY METALS RECYCLER|02/20/2014|SCFD|STATE CLOSED FILE DIVERSION|04/30/2014|||L500533925140|FL|N||||226.00|10/03/2020|N|N|N|N|||||| Circuit Court||LAUN|LISA|MARIE||Defendant|292014CF002856000BHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|02/25/2014|Close of ReOpen|08/19/2014|F|1215 MAYDELL DR 1||TAMPA|FL|33619|White|01/14/1992|2|F3|538.23(3)a|538.23(3)a FALSE INFORMATION ON SECONDARY METALS RECYCLER|02/20/2014|NTAW|NT - ADJUDICATION WITHHELD|07/31/2014|||L500533925140|FL|N||||226.00|10/03/2020|N|N|N|N|||||| Circuit Court||LAUN|LISA|MARIE||Defendant|292014CF002860000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|02/25/2014|CLOSED|03/07/2014|F|1215 MAYDELL DR 1||TAMPA|FL|33619|White|01/14/1992|3|F3|538.23(3)a|538.23(3)a FALSE INFORMATION ON SECONDARY METALS RECYCLER|02/20/2014|CONS|CONSOLIDATED CASE|03/07/2014|||L500533925140|FL|N||||||N|N|N|N|||||| Circuit Court||LAUN|LISA|MARIE||Defendant|292014CF002860000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|02/25/2014|CLOSED|03/07/2014|F|1215 MAYDELL DR 1||TAMPA|FL|33619|White|01/14/1992|2|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|02/20/2014|CONS|CONSOLIDATED CASE|03/07/2014|||L500533925140|FL|N||||||N|N|N|N|||||| Circuit Court||LAUN|LISA|MARIE||Defendant|292014CF002860000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|02/25/2014|CLOSED|03/07/2014|F|1215 MAYDELL DR 1||TAMPA|FL|33619|White|01/14/1992|1|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|02/20/2014|CONS|CONSOLIDATED CASE|03/07/2014|||L500533925140|FL|N||||||N|N|N|N|||||| Circuit Court||LAUN|LISA|MARIE||Defendant|292015CF008624000AHC||FELONY OTHER FELONY|O|Ward, Laura E|06/13/2015|CLOSED|06/23/2015|F|201 S 22ND ST||Tampa|FL|33605|White|01/14/1992|1|F3|322.34(5)|322345-TRAF6078 (FT) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDER|06/13/2015|REDU|REDUCED TO COUNTY COURT|06/23/2015|||L500533925140|FL|N||||||N|N|N|N|||||| Circuit Court||LAUN|LISA|MARIE||Defendant|292016CF000921000AHC|A4GFCYE|FELONY OTHER FELONY|A|Nazaretian, Nick|01/20/2016|Close of ReOpen|10/05/2017|F|1321 LARSEN LANE||TAMPA|FL|33619|White|01/14/1992|2|F3|322.34(5)|322345-TRAF6078 (FT) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDER|01/20/2016|NTNINF|NT - NO INFORMATION FILED|02/03/2016|Hillsborough County Sheriff's Office|Warford, Christopher|L500533925140|FL|N||||496.95|10/03/2020|N|N|N|N|2036TN|FL|||| Circuit Court||LAUN|LISA|MARIE||Defendant|292016CF000921000AHC|A4GFCXE|FELONY OTHER FELONY|A|Nazaretian, Nick|01/20/2016|Close of ReOpen|10/05/2017|F|1321 LARSEN LANE||TAMPA|FL|33619|White|01/14/1992|1|F3|322.34(2)c|322342C-TRAF6077 (FT) DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|01/20/2016|ADJG|NT - ADJUDGED GUILTY|05/12/2016|Hillsborough County Sheriff's Office|Warford, Christopher|L500533925140|FL|N||||496.95|10/03/2020|N|N|N|N|2036TN|FL|||| Circuit Court||LAUN|LISA|MARIE||Defendant|292016CF000921000AHC|A4GFCXE|FELONY OTHER FELONY|A|Nazaretian, Nick|01/20/2016|Close of ReOpen|10/05/2017|F|1321 LARSEN LANE||TAMPA|FL|33619|White|01/14/1992|1|F3|322.34(2)c|322342C-TRAF6077 (FT) DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|01/20/2016|ADJG|NT - ADJUDGED GUILTY|10/05/2017|Hillsborough County Sheriff's Office|Warford, Christopher|L500533925140|FL|N||||496.95|10/03/2020|N|N|N|N|2036TN|FL|||| Circuit Court||LAUN|LISA|MARIE||Defendant|292016CF005394000AHC||FELONY DRUG OFFENSE|A|Nazaretian, Nick|04/17/2016|Close of ReOpen|10/05/2017|F|1321 LARSEN LANE||TAMPA|FL|33619|White|01/14/1992|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|04/16/2016|ADJG|NT - ADJUDGED GUILTY|05/12/2016|||L500533925140|FL|N||||496.95|10/03/2020|N|N|N|N|||||| Circuit Court||LAUN|LISA|MARIE||Defendant|292016CF005394000AHC||FELONY DRUG OFFENSE|A|Nazaretian, Nick|04/17/2016|Close of ReOpen|10/05/2017|F|1321 LARSEN LANE||TAMPA|FL|33619|White|01/14/1992|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|04/16/2016|ADJG|NT - ADJUDGED GUILTY|10/05/2017|||L500533925140|FL|N||||496.95|10/03/2020|N|N|N|N|||||| Circuit Court||LAUN|LISA|MARIE||Defendant|292018CF006286000BHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|05/10/2018|CLOSED|05/23/2018|F|1321 LARSEN LANE||TAMPA|FL|33619|White|01/14/1992|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|03/26/2018|ADJG|NT - ADJUDGED GUILTY|05/23/2018|||L500533925140|FL|N||||266.00|10/03/2020|N|N|N|N|||||| Circuit Court||LAUN|LISA|MARIE||Defendant|292018CF006286000BHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|05/10/2018|CLOSED|05/23/2018|F|1321 LARSEN LANE||TAMPA|FL|33619|White|01/14/1992|1|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|03/26/2018|ADJG|NT - ADJUDGED GUILTY|05/23/2018|||L500533925140|FL|N||||266.00|10/03/2020|N|N|N|N|||||| Circuit Court||LAUN|LISA|MARIE||Defendant|292018CF006287000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|04/30/2018|CLOSED|05/10/2018|F|AT LARGE||AT LARGE|FL|00000|White|01/14/1992|2|F3|893.13(6)a|893136A-DRUG2102 (FT) POSSESSION OF CANNABIS|03/26/2018|CONS|CONSOLIDATED CASE|05/10/2018|||L500533925140|FL|N||||||N|N|N|N||||||50.00 Circuit Court||LAUN|LISA|MARIE||Defendant|292018CF006287000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|04/30/2018|CLOSED|05/10/2018|F|AT LARGE||AT LARGE|FL|00000|White|01/14/1992|1|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|03/26/2018|CONS|CONSOLIDATED CASE|05/10/2018|||L500533925140|FL|N||||||N|N|N|N||||||50.00 Circuit Court||LAUN|PENNY|NICOLE||Defendant|292009CF009907000AHC||FELONY CRIMES AGAINST A PERSON|A|Campbell, Lisa D|06/08/2009|Close of ReOpen|10/05/2015|F|6810 16TH AVE S||TAMPA|FL|33619|White|07/09/1990|2|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|06/04/2009|NTAW|NT - ADJUDICATION WITHHELD|09/23/2009|||L500674907490|FL|N||||||N|N|N|N|||||LAUN, PENNY|1193.00 Circuit Court||LAUN|PENNY|NICOLE||Defendant|292009CF009907000AHC||FELONY CRIMES AGAINST A PERSON|A|Campbell, Lisa D|06/08/2009|Close of ReOpen|10/05/2015|F|6810 16TH AVE S||TAMPA|FL|33619|White|07/09/1990|1|F3|806131B3|806131B3 CRIMINAL MISCHIEF $1000 OR MORE|06/04/2009|ADJG|NT - ADJUDGED GUILTY|09/23/2009|||L500674907490|FL|N||||||N|N|N|N|||||LAUN, PENNY|1193.00 Circuit Court||LAUN|PENNY|NICOLE||Defendant|292018CF004400000AHC||FELONY OTHER FELONY|O|Ward, Laura E|03/27/2018|CLOSED|04/18/2018|F|1321 LARSEN LN||TAMPA|FL|33619|White|07/09/1990|1|F3|322.34(2)c|322342C-TRAF6077 (FT) DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|03/26/2018|REDU|REDUCED TO COUNTY COURT|04/18/2018|||L500674907490|FL|N||||||N|N|N|N|||||LAUN, PENNY| Circuit Court||LAUN|PENNY|NICOLE||Defendant|292023CF016709000AHC|AGQEBAE|FELONY OTHER FELONY|O|Ward, Laura E|10/27/2023|CLOSED|11/06/2023|F|1503 MAYDELL DR||Tampa|FL|33619|White|07/09/1990|1|F3|322.34(2)(c)|322342C - TRAF6077 (FT) DRIVING WHILE LICENSE CANCELED, SUSPENDED OR REVOKED (3RD OFF)|10/26/2023|NTLOR|NT - LETTER OF RELEASE|11/06/2023|Hillsborough County Sheriff's Office|REYES MARIN, CESAR|L500674907490|FL|N||||||N|N|N|N|CY7748|FL|||LAUN, PENNY| Circuit Court||LAUNDRY|DANIEL|MCLAREN||Defendant|292005CF004427000AHC||FELONY OTHER FELONY|E|Fuente, William|03/05/2005|Close of ReOpen|08/24/2006|M|5302 REFLECTIONS PLACE CT|APT 102|TAMPA|FL|33634|Black|04/06/1984|1|F2|944.40|944.40 ESCAPE FROM CONFINEMENT|03/05/2005|ADJG|NT - ADJUDGED GUILTY|08/24/2006|||L536173841260|FL|N||||||N|N|N|N|||||LAUNDRY, DANIEL M; LAUNDRY, DANIEL MCLAREN|519.00 Circuit Court||LAUNDRY|DANIEL|MCLAREN||Defendant|292005CF004427000AHC||FELONY OTHER FELONY|E|Fuente, William|03/05/2005|Close of ReOpen|08/24/2006|M|5302 REFLECTIONS PLACE CT|APT 102|TAMPA|FL|33634|Black|04/06/1984|2|M2|810081|810081 TRESPASS IN UNOCCUPIED STRUCTURE OR CONVEYANCE|03/05/2005|ADJG|NT - ADJUDGED GUILTY|06/01/2005|||L536173841260|FL|N||||||N|N|N|N|||||LAUNDRY, DANIEL M; LAUNDRY, DANIEL MCLAREN|519.00 Circuit Court||LAUNDRY|DANIEL|MCLAREN||Defendant|292005CF004427000AHC||FELONY OTHER FELONY|E|Fuente, William|03/05/2005|Close of ReOpen|08/24/2006|M|5302 REFLECTIONS PLACE CT|APT 102|TAMPA|FL|33634|Black|04/06/1984|3|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|03/05/2005|ADJG|NT - ADJUDGED GUILTY|06/01/2005|||L536173841260|FL|N||||||N|N|N|N|||||LAUNDRY, DANIEL M; LAUNDRY, DANIEL MCLAREN|519.00 Circuit Court||LAUNDRY|DANIEL|MCLAREN||Defendant|292005CF004427000AHC||FELONY OTHER FELONY|E|Fuente, William|03/05/2005|Close of ReOpen|08/24/2006|M|5302 REFLECTIONS PLACE CT|APT 102|TAMPA|FL|33634|Black|04/06/1984|4|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|03/05/2005|ADJG|NT - ADJUDGED GUILTY|06/01/2005|||L536173841260|FL|N||||||N|N|N|N|||||LAUNDRY, DANIEL M; LAUNDRY, DANIEL MCLAREN|519.00 Circuit Court||LAUNDRY|DANIEL|MCLAREN||Defendant|292005CF004427000AHC||FELONY OTHER FELONY|E|Fuente, William|03/05/2005|Close of ReOpen|08/24/2006|M|5302 REFLECTIONS PLACE CT|APT 102|TAMPA|FL|33634|Black|04/06/1984|6|M1|901.36(1)|901.36(1) FALSE NAME TO LAW ENFORCEMENT OFFICER|03/05/2005|ADJG|NT - ADJUDGED GUILTY|06/01/2005|||L536173841260|FL|N||||||N|N|N|N|||||LAUNDRY, DANIEL M; LAUNDRY, DANIEL MCLAREN|519.00 Circuit Court||LAUNDRY|DANIEL|MCLAREN||Defendant|292005CF019604000AHC||FELONY DRUG OFFENSE|E|Fuente, William|10/06/2005|Close of ReOpen|08/24/2006|M|5302 REFLECTIONS PLACE CT|APT 102|TAMPA|FL|33634|Black|04/06/1984|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|10/06/2005|ADJG|NT - ADJUDGED GUILTY|10/31/2005|||L536173841260|FL|N||||||N|N|N|N|||||LAUNDRY, DANIEL M; LAUNDRY, DANIEL MCLAREN|487.00 Circuit Court||LAUNDRY|DANIEL|MCLAREN||Defendant|292005CF019604000AHC||FELONY DRUG OFFENSE|E|Fuente, William|10/06/2005|Close of ReOpen|08/24/2006|M|5302 REFLECTIONS PLACE CT|APT 102|TAMPA|FL|33634|Black|04/06/1984|1|F3|893132A|893132A PURCHASE OF CANNABIS|10/06/2005|ADJG|NT - ADJUDGED GUILTY|08/24/2006|||L536173841260|FL|N||||||N|N|N|N|||||LAUNDRY, DANIEL M; LAUNDRY, DANIEL MCLAREN|487.00 Circuit Court||LAUNDRY|DANIEL|MCLAREN||Defendant|292015CF006442000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|05/04/2015|CLOSED|07/24/2015|M|5302 REFLECTIONS PLACE CT||TAMPA|FL|33634|Black|04/06/1984|1|F3|827031B2C|827031B2C-CHAB1602 (FF) CHILD ABUSE |05/04/2015|NTLOR|NT - LETTER OF RELEASE|07/24/2015|||L536173841260|FL|N||||||N|N|N|N|||||LAUNDRY, DANIEL M; LAUNDRY, DANIEL MCLAREN| Circuit Court||LAUNDRY|DANIEL|MCLAREN||Defendant|292015CF006442000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|05/04/2015|CLOSED|07/24/2015|M|5302 REFLECTIONS PLACE CT||TAMPA|FL|33634|Black|04/06/1984|2|M1|784031|784031-BATT1102 (MF) BATTERY DOMESTIC VIOLENCE|05/04/2015|NTLOR|NT - LETTER OF RELEASE|07/24/2015|||L536173841260|FL|N||||||N|N|N|N|||||LAUNDRY, DANIEL M; LAUNDRY, DANIEL MCLAREN| Circuit Court||LAUNDRY|DANIEL|MCLAREN||Defendant|292018CF004799000AHC||FELONY OTHER FELONY|O|Ward, Laura E|04/03/2018|CLOSED|04/12/2018|M|2416 CURTIS ST E||Tampa|FL|33610|Black|04/06/1984|3|M1|901.36(1)|901361-COPS2060 (MF) FALSE NAME TO LAW ENFORCEMENT OFFICER|04/02/2018|REDU|REDUCED TO COUNTY COURT|04/12/2018|||L536173841260|FL|N||||||N|N|N|N|||||LAUNDRY, DANIEL M; LAUNDRY, DANIEL MCLAREN| Circuit Court||LAUNDRY|DANIEL|MCLAREN||Defendant|292018CF004799000AHC||FELONY OTHER FELONY|O|Ward, Laura E|04/03/2018|CLOSED|04/12/2018|M|2416 CURTIS ST E||Tampa|FL|33610|Black|04/06/1984|1|F3|322.34(2)c|322342C-TRAF6077 (FT) DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|04/02/2018|REDU|REDUCED TO COUNTY COURT|04/12/2018|||L536173841260|FL|N||||||N|N|N|N|||||LAUNDRY, DANIEL M; LAUNDRY, DANIEL MCLAREN| Circuit Court||LAUNDRY|DANIEL|MCLAREN||Defendant|292018CF004799000AHC||FELONY OTHER FELONY|O|Ward, Laura E|04/03/2018|CLOSED|04/12/2018|M|2416 CURTIS ST E||Tampa|FL|33610|Black|04/06/1984|2|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|04/02/2018|REDU|REDUCED TO COUNTY COURT|04/12/2018|||L536173841260|FL|N||||||N|N|N|N|||||LAUNDRY, DANIEL M; LAUNDRY, DANIEL MCLAREN| Circuit Court||LAUNDRY|JAMES|ROBERT||Defendant|292008CF017786000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|09/11/2008|CLOSED|11/18/2008|M|4704 CITRUS HAVEN PL||PLANT CITY|FL|33566-|White|12/12/1979|1|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|09/10/2008|REDU|REDUCED TO COUNTY COURT|11/18/2008|||L536456794520|FL|N||||||N|N|N|N||||||50.00 Circuit Court||LAUNDRY|JAMES|ROBERT||Defendant|292008CF017786000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|09/11/2008|CLOSED|11/18/2008|M|4704 CITRUS HAVEN PL||PLANT CITY|FL|33566-|White|12/12/1979|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|09/10/2008|REDU|REDUCED TO COUNTY COURT|11/18/2008|||L536456794520|FL|N||||||N|N|N|N||||||50.00 Circuit Court||LAUNDRY|JOSEPH|WILLIAM|Jr|Defendant|292011CF011229000AHC||FELONY DRUG OFFENSE|C|Ward, Samantha L|07/22/2011|CLOSED|09/28/2012|M|2416 E CURTIS ST||TAMPA|FL|33610-|Black|02/28/1983|3|F2|893131A1|893131A1 DELIVERY OF COCAINE|03/09/2011|NTNINF|NT - NO INFORMATION FILED|08/24/2011|||L536499830680|FL|N||||||N|N|N|N|||||LAUNDRY, JOSEPH|1090.00 Circuit Court||LAUNDRY|JOSEPH|WILLIAM|Jr|Defendant|292011CF011229000AHC||FELONY DRUG OFFENSE|C|Ward, Samantha L|07/22/2011|CLOSED|09/28/2012|M|2416 E CURTIS ST||TAMPA|FL|33610-|Black|02/28/1983|1|F1|893131C1|893131C1 DELIVERY OF COCAINE WIHTIN 1000 FEET OF SCHOOL|03/09/2011|ADJG|NT - ADJUDGED GUILTY|09/28/2012|||L536499830680|FL|N||||||N|N|N|N|||||LAUNDRY, JOSEPH|1090.00 Circuit Court||LAUNDRY|JOSEPH|WILLIAM|Jr|Defendant|292011CF011229000AHC||FELONY DRUG OFFENSE|C|Ward, Samantha L|07/22/2011|CLOSED|09/28/2012|M|2416 E CURTIS ST||TAMPA|FL|33610-|Black|02/28/1983|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|03/09/2011|ADJG|NT - ADJUDGED GUILTY|09/28/2012|||L536499830680|FL|N||||||N|N|N|N|||||LAUNDRY, JOSEPH|1090.00 Circuit Court||LAUNDRY|JUSTIN|R||Defendant|292007CF016745000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|08/14/2007|Close of ReOpen|02/05/2008|M|4704 CITRUS HAVEN PL||PLANT CITY|FL|33567|White|04/29/1976|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|08/14/2007|ADJG|NT - ADJUDGED GUILTY|02/05/2008|||L53643676149|FL|N||||||N|N|N|N||||||447.00 Circuit Court||LAUNDRY|JUSTIN|R||Defendant|292007CF016745000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|08/14/2007|Close of ReOpen|02/05/2008|M|4704 CITRUS HAVEN PL||PLANT CITY|FL|33567|White|04/29/1976|2|M2|322.34(2)a|322.34(2)a DRIVING W/LICENSE CANC, SUSP, OR REVOKED|08/14/2007|ADJG|NT - ADJUDGED GUILTY|02/05/2008|||L53643676149|FL|N||||||N|N|N|N||||||447.00 Circuit Court||LAUNDRY|JUSTIN|R||Defendant|292007CF022364000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|10/25/2007|CLOSED|11/02/2007|M|4704 CITRUS HAVEN PL||PLANT CITY|FL|33567|White|04/29/1976|1|F3|322.34(2)c|322.34(2)c DRIVING W/LICENSE CANC,SUSP,REVOKED(3RD OFFEN)|10/25/2007|REDU|REDUCED TO COUNTY COURT|11/02/2007|||L53643676149|FL|N||||||N|N|N|N||||||40.00 Circuit Court||LAUNDRY|MELANIE|D||Defendant|292008CF017783000AHC||FELONY DRUG OFFENSE|W|Espinosa, Jack|09/11/2008|CLOSED|01/27/2009|F|4704 CITRUS HAVEN PL||PLANT CITY|FL|33567-|White|03/21/1976|1|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|09/10/2008|NTAW|NT - ADJUDICATION WITHHELD|01/27/2009|||L536544766010|FL|N||||1112.80|03/22/2012|N|N|N|N|||||| Circuit Court||LAUNDRY|MELANIE|D||Defendant|292008CF017787000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|09/11/2008|CLOSED|12/01/2008|F|4704 CITRUS HAVEN PL||PLANT CITY|FL|33567-|White|03/21/1976|1|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|09/10/2008|CONS|CONSOLIDATED CASE|11/25/2008|||L536544766010|FL|N||||||N|N|N|N|||||| Circuit Court||LAUNDRY|OCTAVIUS|NICKADIMUS||Defendant|292008CF017404000AHC||FELONY OTHER FELONY|D|Barber, Thomas P|09/05/2008|Close of ReOpen|05/07/2009|M|2416 CURTIS ST E||TAMPA|FL|33610-|Black|02/15/1990|4|M2|322.03(4)|322.03(4) NO VALID LICENSE - MOTORCYCLE|09/05/2008|NOLP|NOLLE PROSSED|11/10/2008|||L536654900550|FL|N||||||N|N|N|N||||||950.00 Circuit Court||LAUNDRY|OCTAVIUS|NICKADIMUS||Defendant|292008CF017404000AHC||FELONY OTHER FELONY|D|Barber, Thomas P|09/05/2008|Close of ReOpen|05/07/2009|M|2416 CURTIS ST E||TAMPA|FL|33610-|Black|02/15/1990|2|M1|322.34(2)b|322.34(2)b DRIVING W/LICENSE CANC,SUSP.OR REVOKED-2ND OFF|09/05/2008|ADJG|NT - ADJUDGED GUILTY|11/10/2008|||L536654900550|FL|N||||||N|N|N|N||||||950.00 Circuit Court||LAUNDRY|OCTAVIUS|NICKADIMUS||Defendant|292008CF017404000AHC||FELONY OTHER FELONY|D|Barber, Thomas P|09/05/2008|Close of ReOpen|05/07/2009|M|2416 CURTIS ST E||TAMPA|FL|33610-|Black|02/15/1990|5|M2|320.02(1)|320.02(1) OPERATING UNREGISTERED VEHICLE|09/05/2008|ADJG|NT - ADJUDGED GUILTY|11/10/2008|||L536654900550|FL|N||||||N|N|N|N||||||950.00 Circuit Court||LAUNDRY|OCTAVIUS|NICKADIMUS||Defendant|292008CF017404000AHC||FELONY OTHER FELONY|D|Barber, Thomas P|09/05/2008|Close of ReOpen|05/07/2009|M|2416 CURTIS ST E||TAMPA|FL|33610-|Black|02/15/1990|1|F3|31619351|31619351 FLEEING AND ATTEMPTING TO ELUDE A POLICE OFFIC|09/05/2008|ADJG|NT - ADJUDGED GUILTY|05/07/2009|||L536654900550|FL|N||||||N|N|N|N||||||950.00 Circuit Court||LAUNDRY|OCTAVIUS|NICKADIMUS||Defendant|292008CF017404000AHC||FELONY OTHER FELONY|D|Barber, Thomas P|09/05/2008|Close of ReOpen|05/07/2009|M|2416 CURTIS ST E||TAMPA|FL|33610-|Black|02/15/1990|3|M2|316192|316192 RECKLESS DRIVING|09/05/2008|ADJG|NT - ADJUDGED GUILTY|11/10/2008|||L536654900550|FL|N||||||N|N|N|N||||||950.00 Circuit Court||LAUNDRY|OCTAVIUS|NICKADIMUS||Defendant|292009CF001402000AHC||FELONY THEFT FORGERY FRAUD|D|Barber, Thomas P|01/24/2009|Close of ReOpen|03/28/2012|M|2416 CURTIS ST E||TAMPA|FL|33610-|Black|02/15/1990|4|F2|790231|790231 FELON IN POSSESSION FIREARM FIREARM POSSESS|01/24/2009|NTNINF|NT - NO INFORMATION FILED|02/05/2009|||L536654900550|FL|N||||||N|N|N|N||||||707.00 Circuit Court||LAUNDRY|OCTAVIUS|NICKADIMUS||Defendant|292009CF001402000AHC||FELONY THEFT FORGERY FRAUD|D|Barber, Thomas P|01/24/2009|Close of ReOpen|03/28/2012|M|2416 CURTIS ST E||TAMPA|FL|33610-|Black|02/15/1990|3|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|01/24/2009|ADJG|NT - ADJUDGED GUILTY|05/07/2009|||L536654900550|FL|N||||||N|N|N|N||||||707.00 Circuit Court||LAUNDRY|OCTAVIUS|NICKADIMUS||Defendant|292009CF001402000AHC||FELONY THEFT FORGERY FRAUD|D|Barber, Thomas P|01/24/2009|Close of ReOpen|03/28/2012|M|2416 CURTIS ST E||TAMPA|FL|33610-|Black|02/15/1990|5|F2|790231|790231 FELON IN POSSESSION FIREARM FIREARM POSSESS|01/24/2009|NTNINF|NT - NO INFORMATION FILED|02/05/2009|||L536654900550|FL|N||||||N|N|N|N||||||707.00 Circuit Court||LAUNDRY|OCTAVIUS|NICKADIMUS||Defendant|292009CF001402000AHC||FELONY THEFT FORGERY FRAUD|D|Barber, Thomas P|01/24/2009|Close of ReOpen|03/28/2012|M|2416 CURTIS ST E||TAMPA|FL|33610-|Black|02/15/1990|1|F2|790.221|790.221 POSSESSION OF A SHORT-BARRELED SHOTGUN|01/24/2009|ADJG|NT - ADJUDGED GUILTY|05/07/2009|||L536654900550|FL|N||||||N|N|N|N||||||707.00 Circuit Court||LAUNDRY|OCTAVIUS|NICKADIMUS||Defendant|292009CF001402000AHC||FELONY THEFT FORGERY FRAUD|D|Barber, Thomas P|01/24/2009|Close of ReOpen|03/28/2012|M|2416 CURTIS ST E||TAMPA|FL|33610-|Black|02/15/1990|2|M1|322.34(2)b|322.34(2)b DRIVING W/LICENSE CANC,SUSP.OR REVOKED-2ND OFF|01/24/2009|ADJG|NT - ADJUDGED GUILTY|05/07/2009|||L536654900550|FL|N||||||N|N|N|N||||||707.00 Circuit Court||LAUNDRY|OCTAVIUS|NICKADIMUS||Defendant|292009CF002005000AHC||FELONY OTHER FELONY|D|Barber, Thomas P|01/29/2009|Close of ReOpen|03/28/2012|M|2416 CURTIS ST E||TAMPA|FL|33610-|Black|02/15/1990|1|F2|790231|790231 FELON IN POSSESSION OF A FIREARM|01/24/2009|ADJG|NT - ADJUDGED GUILTY|05/07/2009|||L536654900550|FL|N||||||N|N|N|N||||||657.00 Circuit Court||LAUNDRY|OCTAVIUS|NICKADIMUS||Defendant|292018CF007536000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|05/23/2018|CLOSED|11/06/2018|M|2416 E CURTIS ST||TAMPA|FL|33610|Black|02/15/1990|1|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|05/23/2018|ADJG|NT - ADJUDGED GUILTY|11/06/2018|||L536654900550|FL|N||||||N|N|N|N||||||315.00 Circuit Court||LAUNDRY|OCTAVIUS|NICKADIMUS||Defendant|292018CF007536000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|05/23/2018|CLOSED|11/06/2018|M|2416 E CURTIS ST||TAMPA|FL|33610|Black|02/15/1990|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|05/23/2018|ADJG|NT - ADJUDGED GUILTY|11/06/2018|||L536654900550|FL|N||||||N|N|N|N||||||315.00 Circuit Court||LAUNDRY|OCTAVIUS|NICKADIMUS||Defendant|292018CF007536000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|05/23/2018|CLOSED|11/06/2018|M|2416 E CURTIS ST||TAMPA|FL|33610|Black|02/15/1990|3|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|05/23/2018|NTNINF|NT - NO INFORMATION FILED|06/07/2018|||L536654900550|FL|N||||||N|N|N|N||||||315.00 Circuit Court||LAUNDRY|OCTAVIUS|NICKADIMUS||Defendant|292018CF007536000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|05/23/2018|CLOSED|11/06/2018|M|2416 E CURTIS ST||TAMPA|FL|33610|Black|02/15/1990|4|F3|893.13(6)a|893136A-DRUG2102 (FT) POSSESSION OF CANNABIS|05/23/2018|NTNINF|NT - NO INFORMATION FILED|06/07/2018|||L536654900550|FL|N||||||N|N|N|N||||||315.00 Circuit Court||LAURA|MARIA|||Defendant|292005CF015376000AHC||FELONY THEFT FORGERY FRAUD|D|Battles, Emmett L|08/07/2005|CLOSED|09/12/2005|F|6813 FOUNTAIN AVE||TAMPA|FL|33634|White|08/25/1973|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|08/06/2005|SCFD|STATE CLOSED FILE DIVERSION|03/15/2006|||M230553716450|FL|N||||112.00||N|N|N|N|||||MACHADO, MIRIAN MONICELO|40.00 Circuit Court||LAURA|THOMAS|LEE||Defendant|291997CF002590000AHC||FELONY CRIMES AGAINST A PERSON|O||02/20/1997|CLOSED|05/27/1997|M|6708 RIVER RD||TAMPA|FL|33615-|White|01/20/1960|1|F3|82704|SEE DOCKET OR CASE FILE FOR CHARGES|02/18/1997|NTLOR|NT - LETTER OF RELEASE|05/27/1997|||L600740072092|FL|N||||||N|N|N|N|||||| Circuit Court||LAURAIN|HAROLD|JAMES||Defendant|292001AP001157000AHC||CONVAPPEALS|G|Ficarrotta, Ronald N|01/24/2001|CLOSED|10/05/2006|M|2447 SARANAC AVE||WEST PALM BEACH|FL|33409|White|11/14/1957|1|NN|0001|0001 NOTICE OF APPEAL|01/24/2001||||||L650350574140|FL|N||||||N|N|N|N|||||| Circuit Court||LAURAIN|JEANETTE|LEE||Defendant|291996CF005501000AHC||FELONY THEFT FORGERY FRAUD|O||04/16/1996|CLOSED|07/03/1996|F|7115 FAIRVIEW PARK DR||TAMPA|FL|33619|White|11/01/1969|1|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|04/13/1996|NTLOR|NT - LETTER OF RELEASE|07/03/1996|||L650432699010|FL|N||||||N|N|N|N|||||LAURAIN, JEANETTE L| Circuit Court||LAURAIN|JEANETTE|LEE||Defendant|291999CF012071000AHC||FELONY THEFT FORGERY FRAUD|G||07/12/1999|Close of ReOpen|11/15/2001|F|7115 FAIRVIEW PARK DR||TAMPA|FL|33619|White|11/01/1969|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|07/10/1999|NTAW|NT - ADJUDICATION WITHHELD|09/02/1999|||L650432699010|FL|N||||||N|N|N|N|||||LAURAIN, JEANETTE L| Circuit Court||LAURAIN|JEANETTE|LEE||Defendant|291999CF013749000AHC||FELONY BURGLARY|G||08/04/1999|Close of ReOpen|11/15/2001|F|7115 FAIRVIEW PARK DR||TAMPA|FL|33619|White|11/01/1969|3|F2|806011B|806.01(2) ARSON SECOND DEGREE|07/15/1999|ADJG|NT - ADJUDGED GUILTY|12/14/1999|||L650432699010|FL|N||||||N|N|N|N|||||LAURAIN, JEANETTE L|259.00 Circuit Court||LAURAIN|JEANETTE|LEE||Defendant|291999CF013749000AHC||FELONY BURGLARY|G||08/04/1999|Close of ReOpen|11/15/2001|F|7115 FAIRVIEW PARK DR||TAMPA|FL|33619|White|11/01/1969|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|07/15/1999|ADJG|NT - ADJUDGED GUILTY|12/14/1999|||L650432699010|FL|N||||||N|N|N|N|||||LAURAIN, JEANETTE L|259.00 Circuit Court||LAURAIN|JEANETTE|LEE||Defendant|291999CF013749000AHC||FELONY BURGLARY|G||08/04/1999|Close of ReOpen|11/15/2001|F|7115 FAIRVIEW PARK DR||TAMPA|FL|33619|White|11/01/1969|1|F3|810024A|810024A BURGLARY OF A STRUCTURE|07/15/1999|ADJG|NT - ADJUDGED GUILTY|12/14/1999|||L650432699010|FL|N||||||N|N|N|N|||||LAURAIN, JEANETTE L|259.00 Circuit Court||LAURAMORE|PAMELA|ELAINE||Defendant|291988CF018520000BHC||FELONY THEFT FORGERY FRAUD|E||01/26/1988|Close of ReOpen|01/23/2000|F|3203 HIGHWAY 301 SOUTH||TAMPA|FL|33619|White|10/23/1962|3|F3|8120142C|SEE DOCKET OR CASE FILE FOR CHARGES|12/28/1988||||||L656665628830|FL|N||||||N|N|N|N|||||LAURAMORE, PAMELA ELAINE; WARREN, PAMELA JOINER| Circuit Court||LAURAMORE|PAMELA|ELAINE||Defendant|291988CF018520000BHC||FELONY THEFT FORGERY FRAUD|E||01/26/1988|Close of ReOpen|01/23/2000|F|3203 HIGHWAY 301 SOUTH||TAMPA|FL|33619|White|10/23/1962|2|F|83102|83102 UTTERING A FORGED INSTRUMENT |12/28/1988||||||L656665628830|FL|N||||||N|N|N|N|||||LAURAMORE, PAMELA ELAINE; WARREN, PAMELA JOINER| Circuit Court||LAURAMORE|PAMELA|ELAINE||Defendant|291988CF018520000BHC||FELONY THEFT FORGERY FRAUD|E||01/26/1988|Close of ReOpen|01/23/2000|F|3203 HIGHWAY 301 SOUTH||TAMPA|FL|33619|White|10/23/1962|1|F|83101|83101 FORGERY|12/28/1988||||||L656665628830|FL|N||||||N|N|N|N|||||LAURAMORE, PAMELA ELAINE; WARREN, PAMELA JOINER| Circuit Court||LAURATO|LORENZO|FRANK||Defendant|291983CF013357000AHC||FELONY THEFT FORGERY FRAUD|||12/04/1985|CLOSED|02/25/1986|M|NI||UNKNOWN|FL|NI|White|04/27/1937|1|F3|8120142B |8120142B GRAND THEFT 2ND DEGREE - MOTO|12/04/1985||||||||N||||||N|N|N|N|||||| Circuit Court||LAURATO|LORENZO|FRANK||Defendant|291983CF013358000AHC||FELONY THEFT FORGERY FRAUD|||12/04/1985|CLOSED|02/25/1986|M|NI||UNKNOWN|FL|NI|White|04/27/1937|1|F3|8120142B |8120142B GRAND THEFT 2ND DEGREE - MOTO|12/04/1985||||||||N||||||N|N|N|N|||||| Circuit Court||LAURATO|LORENZO|FRANK||Defendant|291983CF014654000AHC||FELONY THEFT FORGERY FRAUD|||12/04/1985|CLOSED|02/25/1986|M|NI||UNKNOWN|FL|NI|White|04/27/1937|1|F3|8120142B |SEE DOCKET OR CASE FILE FOR CHARGES|12/04/1985||||||||N||||||N|N|N|N|||||| Circuit Court||LAURATO|LORENZO|FRANK||Defendant|291983CF014655000AHC||FELONY THEFT FORGERY FRAUD|||12/04/1985|CLOSED|02/25/1986|M|NI||UNKNOWN|FL|NI|White|04/27/1937|1|F3|8120142B |SEE DOCKET OR CASE FILE FOR CHARGES|12/04/1985||||||||N||||||N|N|N|N|||||| Circuit Court||LAURATO|LORENZO|FRANK||Defendant|291984CF011708000AHC||FELONY THEFT FORGERY FRAUD|||12/04/1985|CLOSED|02/25/1986|M|NI||UNKNOWN|FL|NI|White|04/27/1937|1|F3|8120142B |SEE DOCKET OR CASE FILE FOR CHARGES|12/04/1985||||||||N||||||N|N|N|N|||||| Circuit Court||LAURATO|LORENZO|FRANK||Defendant|291984CF012900000AHC||FELONY THEFT FORGERY FRAUD|||12/04/1985|CLOSED|02/25/1986|M|NI||UNKNOWN|FL|NI|White|04/27/1937|1|F3|8120142B |SEE DOCKET OR CASE FILE FOR CHARGES|12/04/1985||||||||N||||||N|N|N|N|||||| Circuit Court||LAUREANO|EFRAIN|JOSE|JR|Defendant|292020CF003043000BHC||FELONY BURGLARY|C|Marlewski, Christine Ann|04/08/2020|Close of ReOpen|04/14/2022|M|2010 PLANTATION KEY CIR # 204||BRANDON|FL|33511|White|08/15/1999|1|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|03/05/2020|ADJG|NT - ADJUDGED GUILTY|03/01/2021|||L650210992950|FL|N||||18.66||N|N|N|N|||||JOHN, EFRAN M; LAUREANO, EFRAIN; LAUREANO, EFRAIN J; LAUREANO, EFRAIN JOSE; LAUREANO, EFRAIN JOSE J; LAUREANO, EFRAN M|682.34 Circuit Court||LAUREANO|EFRAIN|JOSE|JR|Defendant|292020CF003043000BHC||FELONY BURGLARY|C|Marlewski, Christine Ann|04/08/2020|Close of ReOpen|04/14/2022|M|2010 PLANTATION KEY CIR # 204||BRANDON|FL|33511|White|08/15/1999|2|M1|812.014(2)E|8120142E - THEF1012 (MF) PETIT THEFT FIRST DEGREE|03/05/2020|ADJG|NT - ADJUDGED GUILTY|03/01/2021|||L650210992950|FL|N||||18.66||N|N|N|N|||||JOHN, EFRAN M; LAUREANO, EFRAIN; LAUREANO, EFRAIN J; LAUREANO, EFRAIN JOSE; LAUREANO, EFRAIN JOSE J; LAUREANO, EFRAN M|682.34 Circuit Court||LAUREANO|EFRAIN|JOSE|JR|Defendant|292020CF003045000AHC||FELONY BURGLARY|O|Ward, Laura E|03/06/2020|CLOSED|04/08/2020|M|7807 EDWARD SPRAY RD||TAMPA|FL|33617|White|08/15/1999|1|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|03/05/2020|CONS|CONSOLIDATED CASE|04/08/2020|||L650210992950|FL|N||||||N|N|N|N|||||JOHN, EFRAN M; LAUREANO, EFRAIN; LAUREANO, EFRAIN J; LAUREANO, EFRAIN JOSE; LAUREANO, EFRAIN JOSE J; LAUREANO, EFRAN M| Circuit Court||LAUREANO|EFRAIN|JOSE|JR|Defendant|292022CF000493000AHC||FELONY OTHER FELONY|C|Marlewski, Christine Ann|01/14/2022|CLOSED|04/14/2022|M|2010 PLANTATION KEY CIR # 204||BRANDON|FL|33511|White|08/15/1999|3|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|01/12/2022|NTNINF|NT - NO INFORMATION FILED|01/20/2022|||L650210992950|FL|N||||13.83||N|N|N|N|||||JOHN, EFRAN M; LAUREANO, EFRAIN; LAUREANO, EFRAIN J; LAUREANO, EFRAIN JOSE; LAUREANO, EFRAIN JOSE J; LAUREANO, EFRAN M|675.17 Circuit Court||LAUREANO|EFRAIN|JOSE|JR|Defendant|292022CF000493000AHC||FELONY OTHER FELONY|C|Marlewski, Christine Ann|01/14/2022|CLOSED|04/14/2022|M|2010 PLANTATION KEY CIR # 204||BRANDON|FL|33511|White|08/15/1999|2|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|01/12/2022|ADJG|NT - ADJUDGED GUILTY|04/14/2022|||L650210992950|FL|N||||13.83||N|N|N|N|||||JOHN, EFRAN M; LAUREANO, EFRAIN; LAUREANO, EFRAIN J; LAUREANO, EFRAIN JOSE; LAUREANO, EFRAIN JOSE J; LAUREANO, EFRAN M|675.17 Circuit Court||LAUREANO|EFRAIN|JOSE|JR|Defendant|292022CF000493000AHC||FELONY OTHER FELONY|C|Marlewski, Christine Ann|01/14/2022|CLOSED|04/14/2022|M|2010 PLANTATION KEY CIR # 204||BRANDON|FL|33511|White|08/15/1999|1|F2|790231|790231-GUNS0420 (FS) FELON IN POSSESSION FIREARM FIREARM POSSESSION|01/12/2022|ADJG|NT - ADJUDGED GUILTY|04/14/2022|||L650210992950|FL|N||||13.83||N|N|N|N|||||JOHN, EFRAN M; LAUREANO, EFRAIN; LAUREANO, EFRAIN J; LAUREANO, EFRAIN JOSE; LAUREANO, EFRAIN JOSE J; LAUREANO, EFRAN M|675.17 Circuit Court||LAUREANO|EFRAIN|JOSE|JR|Defendant|292022CF000493000AHC||FELONY OTHER FELONY|C|Marlewski, Christine Ann|01/14/2022|CLOSED|04/14/2022|M|2010 PLANTATION KEY CIR # 204||BRANDON|FL|33511|White|08/15/1999|4|F3|790.01(2)|790012-WEAP1000 (FT) CARRYING CONCEALED FIREARM|01/12/2022|ADJG|NT - ADJUDGED GUILTY|04/14/2022|||L650210992950|FL|N||||13.83||N|N|N|N|||||JOHN, EFRAN M; LAUREANO, EFRAIN; LAUREANO, EFRAIN J; LAUREANO, EFRAIN JOSE; LAUREANO, EFRAIN JOSE J; LAUREANO, EFRAN M|675.17 Circuit Court||LAUREANO|JIVANY|||Defendant|292007CF020204000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|10/01/2007|CLOSED|10/31/2007|M|4411 MINNEHAHA ST||TAMPA|FL|33614|White|03/16/1986|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|10/01/2007|ADJG|NT - ADJUDGED GUILTY|10/31/2007|||L650420860960|FL|N||||360.00|12/27/2007|N|N|N|N|||||| Circuit Court||LAUREANO|JONATHAN|||Defendant|291999CF004538000BHC||FELONY THEFT FORGERY FRAUD|G||03/01/1999|CLOSED|08/09/1999|M|413 TIMBER CREEK DR||BRANDON|FL|33510-|White|03/18/1984|3|F3|8120142C1|SEE DOCKET OR CASE FILE FOR CHARGES|02/22/1999|OCTR|OTHER COURT TRANSFER|08/09/1999|||L650420840980|FL|N||||||N|N|N|N|||||| Circuit Court||LAUREANO|JONATHAN|||Defendant|291999CF004538000BHC||FELONY THEFT FORGERY FRAUD|G||03/01/1999|CLOSED|08/09/1999|M|413 TIMBER CREEK DR||BRANDON|FL|33510-|White|03/18/1984|1|F2|810023|810023 BURGLARY OF A DWELLING|02/22/1999|OCTR|OTHER COURT TRANSFER|08/09/1999|||L650420840980|FL|N||||||N|N|N|N|||||| Circuit Court||LAUREANO|JONATHAN|||Defendant|291999CF004538000BHC||FELONY THEFT FORGERY FRAUD|G||03/01/1999|CLOSED|08/09/1999|M|413 TIMBER CREEK DR||BRANDON|FL|33510-|White|03/18/1984|2|F2|8120191|8120191 DEAL IN STOLEN PROPERTY|02/22/1999|OCTR|OTHER COURT TRANSFER|08/09/1999|||L650420840980|FL|N||||||N|N|N|N|||||| Circuit Court||LAUREANO|JONATHAN|||Defendant|291999CF005501000BHC||FELONY BURGLARY||Sleet, Daniel H|03/31/1999|Close of ReOpen|02/05/2003|M|413 TIMBER CREEK DR||BRANDON|FL|33510-|White|03/18/1984|1|F2|810023|810023 BURGLARY OF A DWELLING|03/15/1999|ADJG|NT - ADJUDGED GUILTY|02/28/2002|||L650420840980|FL|N||||1167.58||N|N|N|N||||||3756.92 Circuit Court||LAUREANO|JONATHAN|||Defendant|291999CF005501000BHC||FELONY BURGLARY||Sleet, Daniel H|03/31/1999|Close of ReOpen|02/05/2003|M|413 TIMBER CREEK DR||BRANDON|FL|33510-|White|03/18/1984|5|F3|8120142C5|8120142C5 GRAND THEFT OF LIVESTOCK|03/15/1999|ADJG|NT - ADJUDGED GUILTY|02/28/2002|||L650420840980|FL|N||||1167.58||N|N|N|N||||||3756.92 Circuit Court||LAUREANO|JONATHAN|||Defendant|291999CF005501000BHC||FELONY BURGLARY||Sleet, Daniel H|03/31/1999|Close of ReOpen|02/05/2003|M|413 TIMBER CREEK DR||BRANDON|FL|33510-|White|03/18/1984|4|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|03/15/1999|ADJG|NT - ADJUDGED GUILTY|02/28/2002|||L650420840980|FL|N||||1167.58||N|N|N|N||||||3756.92 Circuit Court||LAUREANO|JONATHAN|||Defendant|291999CF005501000BHC||FELONY BURGLARY||Sleet, Daniel H|03/31/1999|Close of ReOpen|02/05/2003|M|413 TIMBER CREEK DR||BRANDON|FL|33510-|White|03/18/1984|3|FP|810022B|810022B ARMED BURGLARY OF A DWELLING |03/15/1999|ADJG|NT - ADJUDGED GUILTY|02/28/2002|||L650420840980|FL|N||||1167.58||N|N|N|N||||||3756.92 Circuit Court||LAUREANO|JONATHAN|||Defendant|291999CF005501000BHC||FELONY BURGLARY||Sleet, Daniel H|03/31/1999|Close of ReOpen|02/05/2003|M|413 TIMBER CREEK DR||BRANDON|FL|33510-|White|03/18/1984|2|F3|8120142CS|8120142CS GRAND THEFT FIREARM|03/15/1999|ADJG|NT - ADJUDGED GUILTY|02/28/2002|||L650420840980|FL|N||||1167.58||N|N|N|N||||||3756.92 Circuit Court||LAUREANO|JONATHAN|||Defendant|291999CF007122000AHC||FELONY OTHER FELONY|A||04/23/1999|CLOSED|11/04/1999|M|413 TIMBER CREEK DR||BRANDON|FL|33510-|White|03/18/1984|1|M2|2280911|SEE DOCKET OR CASE FILE FOR CHARGES|11/09/1998|OCTR|OTHER COURT TRANSFER|11/04/1999|||L650420840980|FL|N||||||N|N|N|N|||||| Circuit Court||LAUREANO|JONATHAN|||Defendant|291999CF007125000AHC||FELONY OTHER FELONY|A||04/23/1999|CLOSED|11/04/1999|M|413 TIMBER CREEK DR||BRANDON|FL|33510-|White|03/18/1984|1|M1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|09/30/1998|OCTR|OTHER COURT TRANSFER|11/04/1999|||L650420840980|FL|N||||||N|N|N|N|||||| Circuit Court||LAUREANO|JONATHAN|||Defendant|291999CF007127000AHC||FELONY OTHER FELONY|A||04/23/1999|CLOSED|11/04/1999|M|413 TIMBER CREEK DR||BRANDON|FL|33510-|White|03/18/1984|2|M1|810091|SEE DOCKET OR CASE FILE FOR CHARGES|06/16/1996|OCTR|OTHER COURT TRANSFER|11/04/1999|||L650420840980|FL|N||||||N|N|N|N|||||| Circuit Court||LAUREANO|JONATHAN|||Defendant|291999CF007127000AHC||FELONY OTHER FELONY|A||04/23/1999|CLOSED|11/04/1999|M|413 TIMBER CREEK DR||BRANDON|FL|33510-|White|03/18/1984|1|M2|8120143A|SEE DOCKET OR CASE FILE FOR CHARGES|06/16/1996|OCTR|OTHER COURT TRANSFER|11/04/1999|||L650420840980|FL|N||||||N|N|N|N|||||| Circuit Court||LAUREANO|JONATHAN|||Defendant|291999CF012744000AHC||FELONY BURGLARY|A||07/21/1999|Close of ReOpen|02/05/2003|M|413 TIMBER CREEK DR||BRANDON|FL|33510-|White|03/18/1984|4|F3|8120142D|8120142D FELONY PETIT THEFT|03/04/1999|ADJG|NT - ADJUDGED GUILTY|02/28/2002|||L650420840980|FL|N||||||N|N|N|N|||||| Circuit Court||LAUREANO|JONATHAN|||Defendant|291999CF012744000AHC||FELONY BURGLARY|A||07/21/1999|Close of ReOpen|02/05/2003|M|413 TIMBER CREEK DR||BRANDON|FL|33510-|White|03/18/1984|2|F3|8120142C5|8120142C5 GRAND THEFT FIREARM|03/04/1999|ADJG|NT - ADJUDGED GUILTY|02/28/2002|||L650420840980|FL|N||||||N|N|N|N|||||| Circuit Court||LAUREANO|JONATHAN|||Defendant|291999CF012744000AHC||FELONY BURGLARY|A||07/21/1999|Close of ReOpen|02/05/2003|M|413 TIMBER CREEK DR||BRANDON|FL|33510-|White|03/18/1984|3|F3|8120142C5|8120142C5 GRAND THEFT OF LIVESTOCK|03/04/1999|ADJG|NT - ADJUDGED GUILTY|02/28/2002|||L650420840980|FL|N||||||N|N|N|N|||||| Circuit Court||LAUREANO|JONATHAN|||Defendant|291999CF012744000AHC||FELONY BURGLARY|A||07/21/1999|Close of ReOpen|02/05/2003|M|413 TIMBER CREEK DR||BRANDON|FL|33510-|White|03/18/1984|1|FP|810022B|810022B ARMED BURGLARY OF A DWELLING |03/04/1999|ADJG|NT - ADJUDGED GUILTY|02/28/2002|||L650420840980|FL|N||||||N|N|N|N|||||| Circuit Court||LAUREANO|JONATHAN|||Defendant|292001CF017030000AHC||FELONY CRIMES AGAINST A PERSON|A|Sleet, Daniel H|11/05/2001|Close of ReOpen|10/24/2006|M|413 TIMBER CREEK DR||BRANDON|FL|33510-|White|03/18/1984|1|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|10/24/2001|ADJG|NT - ADJUDGED GUILTY|02/28/2002|||L650420840980|FL|N||||||N|N|N|N||||||411.00 Circuit Court||LAUREANO|JONATHAN|||Defendant|292001CF017030000AHC||FELONY CRIMES AGAINST A PERSON|A|Sleet, Daniel H|11/05/2001|Close of ReOpen|10/24/2006|M|413 TIMBER CREEK DR||BRANDON|FL|33510-|White|03/18/1984|4|M1|901.36(1)|901.36(1) FALSE NAME TO LAW ENFORCEMENT OFFICER|10/24/2001|ADJG|NT - ADJUDGED GUILTY|02/28/2002|||L650420840980|FL|N||||||N|N|N|N||||||411.00 Circuit Court||LAUREANO|JONATHAN|||Defendant|292001CF017030000AHC||FELONY CRIMES AGAINST A PERSON|A|Sleet, Daniel H|11/05/2001|Close of ReOpen|10/24/2006|M|413 TIMBER CREEK DR||BRANDON|FL|33510-|White|03/18/1984|2|F3|843.01|843.01 OBSTRUCTING OR OPPOSING AN OFFICER WITH VIOLEN|10/24/2001|ADJG|NT - ADJUDGED GUILTY|02/28/2002|||L650420840980|FL|N||||||N|N|N|N||||||411.00 Circuit Court||LAUREANO|JONATHAN|||Defendant|292001CF017030000AHC||FELONY CRIMES AGAINST A PERSON|A|Sleet, Daniel H|11/05/2001|Close of ReOpen|10/24/2006|M|413 TIMBER CREEK DR||BRANDON|FL|33510-|White|03/18/1984|6|F3|893131A|893131A POSSESSION OF CANNABIS WITH INTENT TO SELL OR|10/24/2001|NOLP|NOLLE PROSSED|02/28/2002|||L650420840980|FL|N||||||N|N|N|N||||||411.00 Circuit Court||LAUREANO|JONATHAN|||Defendant|292001CF017030000AHC||FELONY CRIMES AGAINST A PERSON|A|Sleet, Daniel H|11/05/2001|Close of ReOpen|10/24/2006|M|413 TIMBER CREEK DR||BRANDON|FL|33510-|White|03/18/1984|5|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|10/24/2001|NOLP|NOLLE PROSSED|02/28/2002|||L650420840980|FL|N||||||N|N|N|N||||||411.00 Circuit Court||LAUREANO|JONATHAN|||Defendant|292001CF017030000AHC||FELONY CRIMES AGAINST A PERSON|A|Sleet, Daniel H|11/05/2001|Close of ReOpen|10/24/2006|M|413 TIMBER CREEK DR||BRANDON|FL|33510-|White|03/18/1984|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|10/24/2001|ADJG|NT - ADJUDGED GUILTY|02/28/2002|||L650420840980|FL|N||||||N|N|N|N||||||411.00 Circuit Court||LAUREANO|JONATHAN|||Defendant|292010CF009157000AHC||FELONY DRUG OFFENSE|D|Barber, Thomas P|06/10/2010|CLOSED|09/13/2010|M|413 TIMBER CREEK DR||BRANDON|FL|33510-|White|03/18/1984|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|06/10/2010|NOLP|NOLLE PROSSED|09/13/2010|||L650420840980|FL|N||||||N|N|N|N|||||| Circuit Court||LAUREANO|JONATHAN|||Defendant|292010CF009157000AHC||FELONY DRUG OFFENSE|D|Barber, Thomas P|06/10/2010|CLOSED|09/13/2010|M|413 TIMBER CREEK DR||BRANDON|FL|33510-|White|03/18/1984|1|F1|8931351B1A|8931351B1A TRAFFICKING IN COCAINE 28 TO 200 GRAMS|06/10/2010|NOLP|NOLLE PROSSED|09/13/2010|||L650420840980|FL|N||||||N|N|N|N|||||| Circuit Court||LAUREANO|JORGE|||Defendant|291996CF019518000AHC||FELONY CRIMES AGAINST A PERSON|O||12/24/1996|CLOSED|02/05/1997|M|2706 W CHESTNUT ST||TAMPA|FL|33607|White|07/06/1951|2|M1|78403|SEE DOCKET OR CASE FILE FOR CHARGES|12/22/1996|NTNINF|NT - NO INFORMATION FILED|02/05/1997|||L650420512460|FL|N||||||N|N|N|N|||||| Circuit Court||LAUREANO|JORGE|||Defendant|291996CF019518000AHC||FELONY CRIMES AGAINST A PERSON|O||12/24/1996|CLOSED|02/05/1997|M|2706 W CHESTNUT ST||TAMPA|FL|33607|White|07/06/1951|1|F3|827041|SEE DOCKET OR CASE FILE FOR CHARGES|12/22/1996|REDU|REDUCED TO COUNTY COURT|02/05/1997|||L650420512460|FL|N||||||N|N|N|N|||||| Circuit Court||LAUREANO|JOSE|||Defendant|291984CF003699000AHC||FELONY BURGLARY|E|Kiser, Mark D|03/16/1984|CLOSED|01/23/2017|M|1708 N TAMPANIA AVE||TAMPA|FL|33607|White|05/14/1946|2|F3|784021|784021-ASSA5000 (FT) AGGRAVATED ASSAULT|03/15/1984|NTNOLP|NT - NOLLE PROSSED|01/23/2017|||L650420461774|FL|N||||||N|N|N|N|||||| Circuit Court||LAUREANO|JOSE|||Defendant|291984CF003699000AHC||FELONY BURGLARY|E|Kiser, Mark D|03/16/1984|CLOSED|01/23/2017|M|1708 N TAMPANIA AVE||TAMPA|FL|33607|White|05/14/1946|1|F2|810021B3B|810021B3B-BURG0012 (FS) BURGLARY OF AN UNOCCUPIED DWELLING|03/16/1984|NTNOLP|NT - NOLLE PROSSED|01/23/2017|||L650420461774|FL|N||||||N|N|N|N|||||| Circuit Court||LAUREANO|JOSE|||Defendant|291984CF003699000AHC||FELONY BURGLARY|E|Kiser, Mark D|03/16/1984|CLOSED|01/23/2017|M|1708 N TAMPANIA AVE||TAMPA|FL|33607|White|05/14/1946|3|M2|806131B1|806131B1-CRMS1000 (MS) CRIMINAL MISCHIEF LESS THAN $200|03/15/1984|NTNOLP|NT - NOLLE PROSSED|01/23/2017|||L650420461774|FL|N||||||N|N|N|N|||||| Circuit Court||LAUREANO|JUAN|A||Defendant|291992CF010245000AHC||FELONY DRUG OFFENSE|D||07/24/1992|CLOSED|01/05/1994|M|1250 SKIPPER RD||TAMPA|FL|33613|White|01/14/1951|1|F3|893131F|893131F POSSESSION|07/02/1992|NTAW|NT - ADJUDICATION WITHHELD|11/24/1992|||L65042151014|FL|N||||||N|N|N|N||||||827.00 Circuit Court||LAUREANO|JUAN|A||Defendant|291992CF010245000AHC||FELONY DRUG OFFENSE|D||07/24/1992|CLOSED|01/05/1994|M|1250 SKIPPER RD||TAMPA|FL|33613|White|01/14/1951|2|F2|893131A|893131A DELIVERY|07/02/1992|NTAW|NT - ADJUDICATION WITHHELD|11/24/1992|||L65042151014|FL|N||||||N|N|N|N||||||827.00 Circuit Court||LAUREANO|JULIO|MINGUELA||Defendant|291992CF010154000AHC||FELONY ROBBERY|O||07/22/1992|CLOSED|08/11/1992|M|2704 N FLORIDA AVE||TAMPA|FL|33606|White|04/13/1949|1|F2|81213|SEE DOCKET OR CASE FILE FOR CHARGES|07/21/1992|NTLOR|NT - LETTER OF RELEASE|08/11/1992|||||N||||||N|N|N|N|||||| Circuit Court||LAUREANO|KATHRINA|||Defendant|292006CF003793000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|02/23/2006|CLOSED|03/20/2006|F|21615 KEENE RD||WIMAUMA|FL|33598-|White|09/17/1962|2|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|02/23/2006|NTLOR|NT - LETTER OF RELEASE|03/20/2006|||M261500628370|FL|N||||||N|N|N|N|||||| Circuit Court||LAUREANO|KATHRINA|||Defendant|292006CF003793000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|02/23/2006|CLOSED|03/20/2006|F|21615 KEENE RD||WIMAUMA|FL|33598-|White|09/17/1962|1|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|02/23/2006|NTLOR|NT - LETTER OF RELEASE|03/20/2006|||M261500628370|FL|N||||||N|N|N|N|||||| Circuit Court||LAUREANO|KATHRINA|||Defendant|292006CF003793000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|02/23/2006|CLOSED|03/20/2006|F|21615 KEENE RD||WIMAUMA|FL|33598-|White|09/17/1962|3|M2|806131B1|806131B1 CRIMINAL MISCHIEF $200 OR LESS|02/23/2006|NTLOR|NT - LETTER OF RELEASE|03/20/2006|||M261500628370|FL|N||||||N|N|N|N|||||| Circuit Court||LAUREANO|LUIS|DANIEL||Defendant|292005CF004012000AHC||FELONY CRIMES AGAINST A PERSON|D|Battles, Emmett L|02/26/2005|Close of ReOpen|08/30/2006|M|4716 N CORT ST APT 19||TAMPA|FL|33614-|White|12/18/1984|1|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|02/26/2005|ADJG|NT - ADJUDGED GUILTY|08/30/2006|||L656524845804580|FL|N||||242.00||N|N|N|N|||||LAURENOSANTIAGO, LUIS D|90.00 Circuit Court||LAUREANO|LUIS|DANIEL||Defendant|292005CF004012000AHC||FELONY CRIMES AGAINST A PERSON|D|Battles, Emmett L|02/26/2005|Close of ReOpen|08/30/2006|M|4716 N CORT ST APT 19||TAMPA|FL|33614-|White|12/18/1984|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|02/26/2005|ADJG|NT - ADJUDGED GUILTY|08/30/2006|||L656524845804580|FL|N||||242.00||N|N|N|N|||||LAURENOSANTIAGO, LUIS D|90.00 Circuit Court||LAUREANO|LUIS|DANIEL||Defendant|292008CF022935000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|11/22/2008|CLOSED|02/02/2009|M|4716 N CORT ST APT 19||TAMPA|FL|33614-|White|12/18/1984|1|F3|831.31(1)a|831.31(1)a DELIVERY OF A COUNTERFEIT CONTROLLED SUBSTANCE|11/22/2008|ADJG|NT - ADJUDGED GUILTY|02/02/2009|||L656524845804580|FL|N||||||N|N|N|N|||||LAURENOSANTIAGO, LUIS D|595.00 Circuit Court||LAUREANO|ROBERTO||JR|Defendant|292014CF014125000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|09/27/2014|CLOSED|10/20/2014|M|1517 1/2 W LA SALLE ST||Tampa|FL|33607|White|08/14/1972|2|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|09/27/2014|REDU|REDUCED TO COUNTY COURT|10/20/2014|||L690720722940|FL|N||||||N|N|N|N|||||LAUREANO, ROBERTO| Circuit Court||LAUREANO|ROBERTO||JR|Defendant|292014CF014125000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|09/27/2014|CLOSED|10/20/2014|M|1517 1/2 W LA SALLE ST||Tampa|FL|33607|White|08/14/1972|1|F3|7840412A|7840412A-BATT7016 (FT) DOMESTIC BATTERY BY STRANGULATION|09/27/2014|REDU|REDUCED TO COUNTY COURT|10/20/2014|||L690720722940|FL|N||||||N|N|N|N|||||LAUREANO, ROBERTO| Circuit Court||LAUREANO|ROBERTO||JR|Defendant|292014CF017975000AHC||FELONY BURGLARY|I|Rice, Elizabeth G|12/11/2014|CLOSED|05/25/2016|M|811 GROVE AVE||TAMPA|FL|33613|White|08/14/1972|1|F2|810021B3B|810021B3B-BURG0012 (FS) BURGLARY OF AN UNOCCUPIED DWELLING|10/09/2014|ADJG|NT - ADJUDGED GUILTY|05/25/2016|||L690720722940|FL|N||||733.00|10/30/2023|N|N|N|N|||||LAUREANO, ROBERTO| Circuit Court||LAUREANO|ROBERTO||JR|Defendant|292014CF017975000AHC||FELONY BURGLARY|I|Rice, Elizabeth G|12/11/2014|CLOSED|05/25/2016|M|811 GROVE AVE||TAMPA|FL|33613|White|08/14/1972|1|F2|810021B3B|810021B3B-BURG0012 (FS) BURGLARY OF AN UNOCCUPIED DWELLING|10/09/2014|ADJG|NT - ADJUDGED GUILTY|06/02/2015|||L690720722940|FL|N||||733.00|10/30/2023|N|N|N|N|||||LAUREANO, ROBERTO| Circuit Court||LAUREANO|VICTOR|M||Defendant|292003CF007514000AHC||FELONY OTHER FELONY|D|Black, Anthony K|05/05/2003|CLOSED|09/08/2003|M|4018 ALUA ST APT C||TAMPA|FL|33614|White|01/02/1969|1|F3|3161932B|3161932B DRIVING UNDER THE INFLUENCE THIRD OR SUBSEQU|05/04/2003|NTDISM|NT - DISMISSED|09/08/2003|||L650873690026|FL|N||||||N|N|N|N|||||| Circuit Court||LAUREANO|VICTOR|M||Defendant|292003CF007514000AHC||FELONY OTHER FELONY|D|Black, Anthony K|05/05/2003|CLOSED|09/08/2003|M|4018 ALUA ST APT C||TAMPA|FL|33614|White|01/02/1969|2|M1|3161939|3161939 REFUSAL TO SUBMIT TO TESTING|05/04/2003|NTDISM|NT - DISMISSED|09/08/2003|||L650873690026|FL|N||||||N|N|N|N|||||| Circuit Court||LAUREANO|VICTOR|M||Defendant|292005AP003626000AHC||CONVAPPEALS|D|Battles, Emmett L|02/21/2005|CLOSED|06/22/2007|M|4018 ALUA ST APT C||TAMPA|FL|33614|White|01/02/1969|1|NN|0002|0002 ENTRY OF FINAL JUDGMENT|02/21/2005||||||L650873690026|FL|N||||769.00|03/25/2005|N|N|N|N|||||| Circuit Court||LAUREANO|VICTOR|M||Defendant|292006CF012329000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|06/22/2006|CLOSED|09/28/2006|M|4018 ALUA ST APT C||TAMPA|FL|33614|White|01/02/1969|2|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|05/03/2006|NOLP|NOLLE PROSSED|09/28/2006|||L650873690026|FL|N||||||N|N|N|N|||||| Circuit Court||LAUREANO VELAZQUEZ|MIGUEL|A||Defendant|292006CF014648000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|07/24/2006|CLOSED|07/07/2011|M|14514 HENSEL LN|#114|TAMPA|FL|33613|White|05/26/1986|1|F2|790.19|790.19 THROWING A DEADLY MISSILE AT WITHIN OR INTO A|07/24/2006|REDU|REDUCED TO COUNTY COURT|07/07/2011|||L651541861860|FL|N||||||N|N|N|N|||||ANGEL, LAUREANO MIGUEL; LAUREANO VELAZQUEZ, MIGUEL ANGEL; LAUREANO, MIGUEL; LAUREANO, MIGUEL ANGEL; LAUREANO-VELAZQUEZ, MIGUEL; LAUREANO-VELAZQUEZ, MIGUEL A; LAUREANOVELAZQUEZ, MIGUEL A; VELAZQUEZ, MIGUEL ANGEL| Circuit Court||LAUREANO VELAZQUEZ|MIGUEL|A||Defendant|292006CF014649000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|07/24/2006|CLOSED|08/10/2006|M|14514 HENSEL LN|#114|TAMPA|FL|33613|White|05/26/1986|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|07/23/2006|REDU|REDUCED TO COUNTY COURT|08/10/2006|||L651541861860|FL|N||||||N|N|N|N|||||ANGEL, LAUREANO MIGUEL; LAUREANO VELAZQUEZ, MIGUEL ANGEL; LAUREANO, MIGUEL; LAUREANO, MIGUEL ANGEL; LAUREANO-VELAZQUEZ, MIGUEL; LAUREANO-VELAZQUEZ, MIGUEL A; LAUREANOVELAZQUEZ, MIGUEL A; VELAZQUEZ, MIGUEL ANGEL|40.00 Circuit Court||LAUREANO-ZAYAS|JOHANNA|||Defendant|292018CF015705000AHC||FELONY CRIMES AGAINST A PERSON|C|Nash, Christopher C.|10/25/2018|CLOSED|06/19/2019|F|4943 HILLSBOROUGH AVE E #63||TAMPA|FL|33610|White|07/16/1992|1|F3|827031B2C|827031B2C-CHAB1602 (FT) CHILD ABUSE|10/21/2018|DALF|DIVERSION ACCEPTANCE LETTER FILED|06/24/2019|||L652429927560|FL|N||||498.84|05/21/2020|N|N|N|N|||||| Circuit Court||LAUREANO-ZAYAS|JOHANNA|||Defendant|292018CF015705000AHC||FELONY CRIMES AGAINST A PERSON|C|Nash, Christopher C.|10/25/2018|CLOSED|06/19/2019|F|4943 HILLSBOROUGH AVE E #63||TAMPA|FL|33610|White|07/16/1992|1|F3|827031B2C|827031B2C-CHAB1602 (FT) CHILD ABUSE|10/21/2018|SCFD|STATE CLOSED FILE DIVERSION|06/19/2019|||L652429927560|FL|N||||498.84|05/21/2020|N|N|N|N|||||| Circuit Court||LAUREANO-ZAYAS|JOHANNA|||Defendant|292018CF015705000AHC||FELONY CRIMES AGAINST A PERSON|C|Nash, Christopher C.|10/25/2018|CLOSED|06/19/2019|F|4943 HILLSBOROUGH AVE E #63||TAMPA|FL|33610|White|07/16/1992|1|F3|827031B2C|827031B2C-CHAB1602 (FT) CHILD ABUSE|10/21/2018|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|06/15/2020|||L652429927560|FL|N||||498.84|05/21/2020|N|N|N|N|||||| Circuit Court||LAUREL|TAMMY|WHITAKER||Defendant|291996CF003754000AHC||FELONY ROBBERY|F|Fernandez, Kimberly K|03/15/1996|Close of ReOpen|06/15/2005|F|11310 HWY 41 S LOT 16||GIBSONTON|FL|33534|White|04/12/1968|1|F1|8121312B|8121312B ROBBERY|03/14/1996|ADJG|NT - ADJUDGED GUILTY|10/15/1996|||L640819686327|FL|N||||25.00||N|N|N|N||||||438.00 Circuit Court||LAUREL|TAMMY|WHITAKER||Defendant|291999CF009238000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|12/07/1998|CLOSED|01/21/2000|F|11310 HWY 41 S LOT 16||GIBSONTON|FL|33534|White|04/12/1968|1|F3|893136A|893136A POSSESSION|12/07/1998|ADJG|NT - ADJUDGED GUILTY|01/21/2000|||L640819686327|FL|N||||371.00|03/08/2001|N|N|N|N|||||| Circuit Court||LAUREL|TAMMY|WHITAKER||Defendant|291999CF009238000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|12/07/1998|CLOSED|01/21/2000|F|11310 HWY 41 S LOT 16||GIBSONTON|FL|33534|White|04/12/1968|2|F3|893131A|893131A DELIVERY|12/07/1998|ADJG|NT - ADJUDGED GUILTY|01/21/2000|||L640819686327|FL|N||||371.00|03/08/2001|N|N|N|N|||||| Circuit Court||LAUREL-JUAREZ|JOSE|G||Defendant|291997CF020703000AHC||FELONY CRIMES AGAINST A PERSON|E||01/02/1998|CLOSED|06/10/1998|M|3610 NORTH HWY 301 21||TAMPA|FL|33619|White|11/14/1971|1|M1|316064|316064 LEAVING SCENE W/PROP DAMAGE|12/31/1997|ADJG|NT - ADJUDGED GUILTY|06/10/1998|||L642427714140|FL|N||||224.00||N|N|N|N|||||LAUREL-JUAREZ, J GUADALUPE|52.00 Circuit Court||LAURELES|RAEYWEN|TANYAG||Defendant|292021CF015605000AHC||FELONY OTHER FELONY|O|Ward, Laura E|12/25/2021|CLOSED|01/11/2022|M|10145 ULMERTON RD ROOM 416||LARGO|FL|33771|Asian|12/31/1980|1|F2|790231|790231-WEAP7001 (FS) FELON CARRYING CONCEALED WEAPON|12/24/2021|NTLOR|NT - LETTER OF RELEASE|01/11/2022|||L642738804710|FL|N||||||N|N|N|N|||||| Circuit Court||LAURELLI|KERI|MARIE||Defendant|291998CF011087000AHC||FELONY DRUG OFFENSE||Foster, Florence|06/27/1998|Close of ReOpen|11/17/2000|F|7606 LEON AVE||TEMPLE TERRACE|FL|33617|White|01/25/1980|1|F3|893136A|893136A POSSESSION|06/25/1998|NTAW|NT - ADJUDICATION WITHHELD|05/24/1999|||L64051380525|FL|N||||||N|N|N|N|||||| Circuit Court||LAURELLI|KERI|MARIE||Defendant|291998CF011087000AHC||FELONY DRUG OFFENSE||Foster, Florence|06/27/1998|Close of ReOpen|11/17/2000|F|7606 LEON AVE||TEMPLE TERRACE|FL|33617|White|01/25/1980|4|M1|893136B|893136B POSSESSION|06/25/1998|NTAW|NT - ADJUDICATION WITHHELD|05/24/1999|||L64051380525|FL|N||||||N|N|N|N|||||| Circuit Court||LAURELLI|KERI|MARIE||Defendant|291998CF011087000AHC||FELONY DRUG OFFENSE||Foster, Florence|06/27/1998|Close of ReOpen|11/17/2000|F|7606 LEON AVE||TEMPLE TERRACE|FL|33617|White|01/25/1980|3|F3|893131F|893131F POSSESSION OF CONTROLLED SUBSTANCE|06/25/1998|NTAW|NT - ADJUDICATION WITHHELD|05/24/1999|||L64051380525|FL|N||||||N|N|N|N|||||| Circuit Court||LAURELLI|KERI|MARIE||Defendant|291998CF011087000AHC||FELONY DRUG OFFENSE||Foster, Florence|06/27/1998|Close of ReOpen|11/17/2000|F|7606 LEON AVE||TEMPLE TERRACE|FL|33617|White|01/25/1980|2|F3|893131F|893131F POSSESSION OF CONTROLLED SUBSTANCE|06/25/1998|NTAW|NT - ADJUDICATION WITHHELD|05/24/1999|||L64051380525|FL|N||||||N|N|N|N|||||| Circuit Court||LAUREN|ROY|WALTER||Defendant|291998CF017934000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|10/09/1998|Close of ReOpen|04/13/2005|M|3604 YUKON ST E||TAMPA|FL|33604-|White|09/15/1981|1|F3|8120142C5|8120142C5 GRAND THEFT OF LIVESTOCK|07/23/1998|NTAW|NT - ADJUDICATION WITHHELD|06/22/1999|||L650739813350|FL|N||||492.58||N|N|N|N||||||1.82 Circuit Court||LAUREN|ROY|WALTER||Defendant|291998CF017934000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|10/09/1998|Close of ReOpen|04/13/2005|M|3604 YUKON ST E||TAMPA|FL|33604-|White|09/15/1981|3|F3|8120142C5|8120142C5 GRAND THEFT OF LIVESTOCK|07/23/1998|NONE|NONE|04/09/2001|||L650739813350|FL|N||||492.58||N|N|N|N||||||1.82 Circuit Court||LAUREN|ROY|WALTER||Defendant|291998CF017934000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|10/09/1998|Close of ReOpen|04/13/2005|M|3604 YUKON ST E||TAMPA|FL|33604-|White|09/15/1981|2|F3|8120142C5|8120142C5 GRAND THEFT OF LIVESTOCK|07/23/1998|NONE|NONE|04/09/2001|||L650739813350|FL|N||||492.58||N|N|N|N||||||1.82 Circuit Court||LAUREN|ROY|WALTER||Defendant|291998CF017934000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|10/09/1998|Close of ReOpen|04/13/2005|M|3604 YUKON ST E||TAMPA|FL|33604-|White|09/15/1981|3|F3|8120142C5|8120142C5 GRAND THEFT OF LIVESTOCK|07/23/1998|NTAW|NT - ADJUDICATION WITHHELD|06/22/1999|||L650739813350|FL|N||||492.58||N|N|N|N||||||1.82 Circuit Court||LAUREN|ROY|WALTER||Defendant|291998CF017934000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|10/09/1998|Close of ReOpen|04/13/2005|M|3604 YUKON ST E||TAMPA|FL|33604-|White|09/15/1981|1|F3|8120142C5|8120142C5 GRAND THEFT OF LIVESTOCK|07/23/1998|NONE|NONE|03/29/2001|||L650739813350|FL|N||||492.58||N|N|N|N||||||1.82 Circuit Court||LAUREN|ROY|WALTER||Defendant|291998CF017934000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|10/09/1998|Close of ReOpen|04/13/2005|M|3604 YUKON ST E||TAMPA|FL|33604-|White|09/15/1981|2|F3|8120142C5|8120142C5 GRAND THEFT OF LIVESTOCK|07/23/1998|NTAW|NT - ADJUDICATION WITHHELD|06/22/1999|||L650739813350|FL|N||||492.58||N|N|N|N||||||1.82 Circuit Court||LAUREN|ROY|WALTER||Defendant|291998CF017934000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|10/09/1998|Close of ReOpen|04/13/2005|M|3604 YUKON ST E||TAMPA|FL|33604-|White|09/15/1981|4|F3|8120142C5|8120142C5 GRAND THEFT OF LIVESTOCK|07/23/1998|NONE|NONE|04/09/2001|||L650739813350|FL|N||||492.58||N|N|N|N||||||1.82 Circuit Court||LAUREN|ROY|WALTER||Defendant|291998CF017934000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|10/09/1998|Close of ReOpen|04/13/2005|M|3604 YUKON ST E||TAMPA|FL|33604-|White|09/15/1981|4|F3|8120142C5|8120142C5 GRAND THEFT OF LIVESTOCK|07/23/1998|NTAW|NT - ADJUDICATION WITHHELD|06/22/1999|||L650739813350|FL|N||||492.58||N|N|N|N||||||1.82 Circuit Court||LAUREN|ROY|WALTER||Defendant|291998CF017934000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|10/09/1998|Close of ReOpen|04/13/2005|M|3604 YUKON ST E||TAMPA|FL|33604-|White|09/15/1981|7|F3|8120142C5|8120142C5 GRAND THEFT OF LIVESTOCK|07/23/1998|NONE|NONE|04/09/2001|||L650739813350|FL|N||||492.58||N|N|N|N||||||1.82 Circuit Court||LAUREN|ROY|WALTER||Defendant|291998CF017934000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|10/09/1998|Close of ReOpen|04/13/2005|M|3604 YUKON ST E||TAMPA|FL|33604-|White|09/15/1981|5|F3|8120142C5|8120142C5 GRAND THEFT OF LIVESTOCK|07/23/1998|NONE|NONE|04/09/2001|||L650739813350|FL|N||||492.58||N|N|N|N||||||1.82 Circuit Court||LAUREN|ROY|WALTER||Defendant|291998CF017934000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|10/09/1998|Close of ReOpen|04/13/2005|M|3604 YUKON ST E||TAMPA|FL|33604-|White|09/15/1981|5|F3|8120142C5|8120142C5 GRAND THEFT OF LIVESTOCK|07/23/1998|NTAW|NT - ADJUDICATION WITHHELD|06/22/1999|||L650739813350|FL|N||||492.58||N|N|N|N||||||1.82 Circuit Court||LAUREN|ROY|WALTER||Defendant|291998CF017934000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|10/09/1998|Close of ReOpen|04/13/2005|M|3604 YUKON ST E||TAMPA|FL|33604-|White|09/15/1981|6|F3|8120142C5|8120142C5 GRAND THEFT OF LIVESTOCK|07/23/1998|NONE|NONE|04/09/2001|||L650739813350|FL|N||||492.58||N|N|N|N||||||1.82 Circuit Court||LAUREN|ROY|WALTER||Defendant|291998CF017934000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|10/09/1998|Close of ReOpen|04/13/2005|M|3604 YUKON ST E||TAMPA|FL|33604-|White|09/15/1981|7|F3|8120142C5|8120142C5 GRAND THEFT OF LIVESTOCK|07/23/1998|NTAW|NT - ADJUDICATION WITHHELD|06/22/1999|||L650739813350|FL|N||||492.58||N|N|N|N||||||1.82 Circuit Court||LAUREN|ROY|WALTER||Defendant|291998CF017934000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|10/09/1998|Close of ReOpen|04/13/2005|M|3604 YUKON ST E||TAMPA|FL|33604-|White|09/15/1981|6|F3|8120142C5|8120142C5 GRAND THEFT OF LIVESTOCK|07/23/1998|NTAW|NT - ADJUDICATION WITHHELD|06/22/1999|||L650739813350|FL|N||||492.58||N|N|N|N||||||1.82 Circuit Court||LAUREN|ROY|WALTER||Defendant|292000CF020015000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|12/01/2000|CLOSED|12/21/2000|M|3604 YUKON ST E||TAMPA|FL|33604-|White|09/15/1981|5|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|11/30/2000|REDU|REDUCED TO COUNTY COURT|12/19/2000|||L650739813350|FL|N||||||N|N|N|N|||||| Circuit Court||LAUREN|ROY|WALTER||Defendant|292000CF020015000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|12/01/2000|CLOSED|12/21/2000|M|3604 YUKON ST E||TAMPA|FL|33604-|White|09/15/1981|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|11/30/2000|REDU|REDUCED TO COUNTY COURT|12/19/2000|||L650739813350|FL|N||||||N|N|N|N|||||| Circuit Court||LAUREN|ROY|WALTER||Defendant|292000CF020015000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|12/01/2000|CLOSED|12/21/2000|M|3604 YUKON ST E||TAMPA|FL|33604-|White|09/15/1981|1|F3|893131F|893131F POSSESSION OF COCAINE|11/30/2000|NTNINF|NT - NO INFORMATION FILED|12/19/2000|||L650739813350|FL|N||||||N|N|N|N|||||| Circuit Court||LAUREN|ROY|WALTER||Defendant|292000CF020015000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|12/01/2000|CLOSED|12/21/2000|M|3604 YUKON ST E||TAMPA|FL|33604-|White|09/15/1981|2|M1|893131G|893131G POSSESSION OF CANNABIS|11/30/2000|REDU|REDUCED TO COUNTY COURT|12/19/2000|||L650739813350|FL|N||||||N|N|N|N|||||| Circuit Court||LAUREN|ROY|WALTER||Defendant|292000CF020015000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|12/01/2000|CLOSED|12/21/2000|M|3604 YUKON ST E||TAMPA|FL|33604-|White|09/15/1981|4|M2|856.021|856.021 LOITERING OR PROWLING|11/30/2000|REDU|REDUCED TO COUNTY COURT|12/19/2000|||L650739813350|FL|N||||||N|N|N|N|||||| Circuit Court||LAUREN|ROY|WALTER||Defendant|292005CF004889000AHC||FELONY DRUG OFFENSE|E|Fuente, William|03/11/2005|Close of ReOpen|12/14/2006|M|3604 YUKON ST E||TAMPA|FL|33604-|White|09/15/1981|1|F2|893131A|893131A DELIVERY OF CONTROLLED SUBSTANCE|02/14/2005|ADJG|NT - ADJUDGED GUILTY|09/06/2005|||L650739813350|FL|N||||752.00|12/19/2006|N|N|N|N|||||| Circuit Court||LAUREN|ROY|WALTER||Defendant|292005CF004889000AHC||FELONY DRUG OFFENSE|E|Fuente, William|03/11/2005|Close of ReOpen|12/14/2006|M|3604 YUKON ST E||TAMPA|FL|33604-|White|09/15/1981|2|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|02/14/2005|ADJG|NT - ADJUDGED GUILTY|09/06/2005|||L650739813350|FL|N||||752.00|12/19/2006|N|N|N|N|||||| Circuit Court||LAUREN|ROY|WALTER||Defendant|292005CF005020000AHC||FELONY DRUG OFFENSE|E|Fuente, William|03/13/2005|Close of ReOpen|12/14/2006|M|3604 YUKON ST E||TAMPA|FL|33604-|White|09/15/1981|2|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|02/22/2005|ADJG|NT - ADJUDGED GUILTY|09/06/2005|||L650739813350|FL|N||||461.82|01/04/2007|N|N|N|N|||||| Circuit Court||LAUREN|ROY|WALTER||Defendant|292005CF005020000AHC||FELONY DRUG OFFENSE|E|Fuente, William|03/13/2005|Close of ReOpen|12/14/2006|M|3604 YUKON ST E||TAMPA|FL|33604-|White|09/15/1981|1|F2|893131A|893131A DELIVERY OF CONTROLLED SUBSTANCE|02/22/2005|ADJG|NT - ADJUDGED GUILTY|09/06/2005|||L650739813350|FL|N||||461.82|01/04/2007|N|N|N|N|||||| Circuit Court||LAUREN|ROY|WALTER||Defendant|292012CF005866000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|04/15/2012|CLOSED|06/08/2012|M|3604 YUKON ST E||TAMPA|FL|33604-|White|09/15/1981|2|F3|831.09|831.09 UTTERING A FORGED BILL|04/13/2012|NTLOR|NT - LETTER OF RELEASE|06/07/2012|||L650739813350|FL|N||||||N|N|N|N|||||| Circuit Court||LAUREN|ROY|WALTER||Defendant|292012CF005866000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|04/15/2012|CLOSED|06/08/2012|M|3604 YUKON ST E||TAMPA|FL|33604-|White|09/15/1981|1|F3|831.08|831.08 POSSESSION OF TEN OR MORE COUNTERFEIT BILLS|04/13/2012|NTLOR|NT - LETTER OF RELEASE|06/07/2012|||L650739813350|FL|N||||||N|N|N|N|||||| Circuit Court||LAUREN|ROY|WALTER||Defendant|292017CF003595000AHC||FELONY OTHER FELONY|E|Kiser, Mark D|03/08/2017|Close of ReOpen|06/20/2018|M|3280 PICCARD LOOP||NEW PORT RICHEY|FL|34655|White|09/15/1981|1|M2|322.34(2)a|322342A-TRAF6075 (MS) DRIVING WITH LICENSE CANC SUSP OR REVOKED|03/08/2017|ADJG|NT - ADJUDGED GUILTY|08/08/2017|||L650739813350|FL|N||||1177.00|07/02/2018|N|N|N|N|||||| Circuit Court||LAUREN|ROY|WALTER||Defendant|292017CF003595000AHC||FELONY OTHER FELONY|E|Kiser, Mark D|03/08/2017|Close of ReOpen|06/20/2018|M|3280 PICCARD LOOP||NEW PORT RICHEY|FL|34655|White|09/15/1981|2|F3|893.13(6)a|893136A-DRUG3101 (FT) POSSESSION OF HEROIN|03/08/2017|ADJG|NT - ADJUDGED GUILTY|08/08/2017|||L650739813350|FL|N||||1177.00|07/02/2018|N|N|N|N|||||| Circuit Court||LAUREN|ROY|WALTER||Defendant|292017CF003595000AHC||FELONY OTHER FELONY|E|Kiser, Mark D|03/08/2017|Close of ReOpen|06/20/2018|M|3280 PICCARD LOOP||NEW PORT RICHEY|FL|34655|White|09/15/1981|3|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|03/08/2017|ADJG|NT - ADJUDGED GUILTY|08/08/2017|||L650739813350|FL|N||||1177.00|07/02/2018|N|N|N|N|||||| Circuit Court||LAURENCE|OMAR|XAVIER||Defendant|292004CF019589000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|10/20/2004|CLOSED|12/03/2004|M|5962 59TH ST||ST PETERSBURG|FL|33712-|Black|02/10/1983|1|F2|790231|790231 FELON IN POSSESSION FIREARM FIREARM POSSESS|10/19/2004|NTNINF|NT - NO INFORMATION FILED|12/03/2004|||L652659830500|FL|N||||||N|N|N|N|||||| Circuit Court||LAURENCE|OMAR|XAVIER||Defendant|292004CF019589000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|10/20/2004|CLOSED|12/03/2004|M|5962 59TH ST||ST PETERSBURG|FL|33712-|Black|02/10/1983|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|10/19/2004|REDU|REDUCED TO COUNTY COURT|12/03/2004|||L652659830500|FL|N||||||N|N|N|N|||||| Circuit Court||LAURENCE|OMAR|XAVIER||Defendant|292004CF019589000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|10/20/2004|CLOSED|12/03/2004|M|5962 59TH ST||ST PETERSBURG|FL|33712-|Black|02/10/1983|2|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|10/19/2004|REDU|REDUCED TO COUNTY COURT|12/03/2004|||L652659830500|FL|N||||||N|N|N|N|||||| Circuit Court||LAURENCIO DIAZ|EDWIN|LUIS||Defendant|292018CF002519000AHC||FELONY CRIMES AGAINST A PERSON|G|Corvo, Vivian T|02/20/2018|CLOSED|06/11/2018|M|10410 ZACKARY CR #29||Riverview|FL|33578|Black|10/15/1986|2|M1|784031|784031-BATT1102 (MF) BATTERY DOMESTIC VIOLENCE|02/17/2018|ADJG|NT - ADJUDGED GUILTY|06/11/2018|||L652212863750|FL|N||||534.00|01/31/2019|N|N|N|N|||||| Circuit Court||LAURENCIO DIAZ|EDWIN|LUIS||Defendant|292018CF002519000AHC||FELONY CRIMES AGAINST A PERSON|G|Corvo, Vivian T|02/20/2018|CLOSED|06/11/2018|M|10410 ZACKARY CR #29||Riverview|FL|33578|Black|10/15/1986|1|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|02/17/2018|NTNOLP|NT - NOLLE PROSSED|06/11/2018|||L652212863750|FL|N||||534.00|01/31/2019|N|N|N|N|||||| Circuit Court||LAURENDEAU|ANGIE|MARIE||Defendant|292005CF000487000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|01/08/2005|Close of ReOpen|07/13/2006|F|12209 GLENHILL RD||RIVERVIEW|FL|33569-|White|03/21/1982|2|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|01/07/2005|ADJG|NT - ADJUDGED GUILTY|07/13/2006|||L653013826010|FL|N||||2209.00|11/01/2006|N|N|N|N|||||LAURENDEAU, ANGIE| Circuit Court||LAURENDEAU|ANGIE|MARIE||Defendant|292005CF000487000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|01/08/2005|Close of ReOpen|07/13/2006|F|12209 GLENHILL RD||RIVERVIEW|FL|33569-|White|03/21/1982|5|M2|316192|316192 RECKLESS DRIVING|01/07/2005|ADJG|NT - ADJUDGED GUILTY|07/12/2005|||L653013826010|FL|N||||2209.00|11/01/2006|N|N|N|N|||||LAURENDEAU, ANGIE| Circuit Court||LAURENDEAU|ANGIE|MARIE||Defendant|292005CF000487000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|01/08/2005|Close of ReOpen|07/13/2006|F|12209 GLENHILL RD||RIVERVIEW|FL|33569-|White|03/21/1982|4|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|01/07/2005|NTAW|NT - ADJUDICATION WITHHELD|07/12/2005|||L653013826010|FL|N||||2209.00|11/01/2006|N|N|N|N|||||LAURENDEAU, ANGIE| Circuit Court||LAURENDEAU|ANGIE|MARIE||Defendant|292005CF000487000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|01/08/2005|Close of ReOpen|07/13/2006|F|12209 GLENHILL RD||RIVERVIEW|FL|33569-|White|03/21/1982|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|01/07/2005|ADJG|NT - ADJUDGED GUILTY|07/13/2006|||L653013826010|FL|N||||2209.00|11/01/2006|N|N|N|N|||||LAURENDEAU, ANGIE| Circuit Court||LAURENDEAU|ANGIE|MARIE||Defendant|292005CF000487000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|01/08/2005|Close of ReOpen|07/13/2006|F|12209 GLENHILL RD||RIVERVIEW|FL|33569-|White|03/21/1982|3|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|01/07/2005|ADJG|NT - ADJUDGED GUILTY|07/13/2006|||L653013826010|FL|N||||2209.00|11/01/2006|N|N|N|N|||||LAURENDEAU, ANGIE| Circuit Court||LAURENT|GASNER|||Defendant|292011CF010419000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|07/07/2011|CLOSED|09/02/2011|M|5203 N 45TH ST APT A||TAMPA|FL|33610|Black|03/02/1978|2|M1|784031|784031 BATTERY DOMESTIC VIOLENCE|07/07/2011|REDU|REDUCED TO COUNTY COURT|09/02/2011|||L653280780820|FL|N||||||N|N|N|N|||||| Circuit Court||LAURENT|GASNER|||Defendant|292011CF010419000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|07/07/2011|CLOSED|09/02/2011|M|5203 N 45TH ST APT A||TAMPA|FL|33610|Black|03/02/1978|1|F3|827031|827031 CHILD ABUSE|07/07/2011|NTNINF|NT - NO INFORMATION FILED|09/02/2011|||L653280780820|FL|N||||||N|N|N|N|||||| Circuit Court||LAURENT|JAMES|||Defendant|292014CF000120000AHC||FELONY ROBBERY|B|Fernandez, Kimberly K|01/03/2014|Close of ReOpen|02/27/2015|M|1341 KELRIDGE PL||BRANDON|FL|33511|Black|05/19/1994|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|01/03/2014|NTAW|NT - ADJUDICATION WITHHELD|04/30/2014|||L653440941790|FL|N||||419.67|10/03/2020|N|N|N|N|||||LAVRENT, JAMES| Circuit Court||LAURENT|JAMES|||Defendant|292017CF003102000AHC||FELONY DRUG OFFENSE|A|Nazaretian, Nick|02/27/2017|Close of ReOpen|10/31/2017|M|9757 TRANQUILITY LAKE DR|APT 110|Riverview|FL|33578|Black|05/19/1994|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|02/27/2017|NTNOLP|NT - NOLLE PROSSED|07/20/2017|||L653440941790|FL|N||||370.80|10/03/2020|N|N|N|N|||||LAVRENT, JAMES| Circuit Court||LAURENT|JAMES|||Defendant|292017CF003102000AHC||FELONY DRUG OFFENSE|A|Nazaretian, Nick|02/27/2017|Close of ReOpen|10/31/2017|M|9757 TRANQUILITY LAKE DR|APT 110|Riverview|FL|33578|Black|05/19/1994|2|F3|893.13(6)a|893136A-DRUG2102 (FT) POSSESSION OF CANNABIS|02/27/2017|ADJG|NT - ADJUDGED GUILTY|10/31/2017|||L653440941790|FL|N||||370.80|10/03/2020|N|N|N|N|||||LAVRENT, JAMES| Circuit Court||LAURENT|JAMES|||Defendant|292017CF003102000AHC||FELONY DRUG OFFENSE|A|Nazaretian, Nick|02/27/2017|Close of ReOpen|10/31/2017|M|9757 TRANQUILITY LAKE DR|APT 110|Riverview|FL|33578|Black|05/19/1994|2|F3|893.13(6)a|893136A-DRUG2102 (FT) POSSESSION OF CANNABIS|02/27/2017|ADJG|NT - ADJUDGED GUILTY|07/20/2017|||L653440941790|FL|N||||370.80|10/03/2020|N|N|N|N|||||LAVRENT, JAMES| Circuit Court||LAURENT|JAMES|||Defendant|292017CF003102000AHC||FELONY DRUG OFFENSE|A|Nazaretian, Nick|02/27/2017|Close of ReOpen|10/31/2017|M|9757 TRANQUILITY LAKE DR|APT 110|Riverview|FL|33578|Black|05/19/1994|3|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|02/27/2017|NTNOLP|NT - NOLLE PROSSED|07/20/2017|||L653440941790|FL|N||||370.80|10/03/2020|N|N|N|N|||||LAVRENT, JAMES| Circuit Court||LAURENT|JAMES|||Defendant|292017CF003102000AHC||FELONY DRUG OFFENSE|A|Nazaretian, Nick|02/27/2017|Close of ReOpen|10/31/2017|M|9757 TRANQUILITY LAKE DR|APT 110|Riverview|FL|33578|Black|05/19/1994|4|M1|893.147(5)|8931475 - DRUG8125 (MF) UNLAWFUL ADVERTISEMENT OF DRUG PARAPHERNALIA|02/27/2017|NTNINF|NT - NO INFORMATION FILED|03/17/2017|||L653440941790|FL|N||||370.80|10/03/2020|N|N|N|N|||||LAVRENT, JAMES| Circuit Court||LAURENT|QUAESHAWN|DARRELL||Defendant|292016CF002227000AHC||FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|02/15/2016|Close of ReOpen|03/05/2019|M|6707 LAKE ROCHESTER LN||GIBSONTON|FL|33534|Black|04/24/1995|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|02/13/2016|SCFD|STATE CLOSED FILE DIVERSION|04/20/2016|||L653704951440|FL|N||||||N|N|N|N|||||LAURENT, QUAESHAWN|1876.00 Circuit Court||LAURENT|QUAESHAWN|DARRELL||Defendant|292016CF002227000AHC||FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|02/15/2016|Close of ReOpen|03/05/2019|M|6707 LAKE ROCHESTER LN||GIBSONTON|FL|33534|Black|04/24/1995|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|02/13/2016|SCFD|STATE CLOSED FILE DIVERSION|09/20/2016|||L653704951440|FL|N||||||N|N|N|N|||||LAURENT, QUAESHAWN|1876.00 Circuit Court||LAURENT|QUAESHAWN|DARRELL||Defendant|292016CF002227000AHC||FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|02/15/2016|Close of ReOpen|03/05/2019|M|6707 LAKE ROCHESTER LN||GIBSONTON|FL|33534|Black|04/24/1995|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|02/13/2016|NTAW|NT - ADJUDICATION WITHHELD|08/15/2017|||L653704951440|FL|N||||||N|N|N|N|||||LAURENT, QUAESHAWN|1876.00 Circuit Court||LAURENT|QUAESHAWN|DARRELL||Defendant|292016CF002227000AHC||FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|02/15/2016|Close of ReOpen|03/05/2019|M|6707 LAKE ROCHESTER LN||GIBSONTON|FL|33534|Black|04/24/1995|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|02/13/2016|ADJG|NT - ADJUDGED GUILTY|03/05/2019|||L653704951440|FL|N||||||N|N|N|N|||||LAURENT, QUAESHAWN|1876.00 Circuit Court||LAURENT|QUAESHAWN|DARRELL||Defendant|292017CF009725000AHC||FELONY CRIMES AGAINST A PERSON|A|Twine Thomas, Barbara|06/28/2017|Close of ReOpen|03/05/2019|M|6707 LAKE ROCHESTER LN||Gibsonton|FL|33534|Black|04/24/1995|1|F3|784.041(1)|7840411-BATT7014 (FT) FELONY BATTERY|06/27/2017|NTAW|NT - ADJUDICATION WITHHELD|08/15/2017|||L653704951440|FL|N||||53.78||N|N|N|N|||||LAURENT, QUAESHAWN|1792.22 Circuit Court||LAURENT|QUAESHAWN|DARRELL||Defendant|292017CF009725000AHC||FELONY CRIMES AGAINST A PERSON|A|Twine Thomas, Barbara|06/28/2017|Close of ReOpen|03/05/2019|M|6707 LAKE ROCHESTER LN||Gibsonton|FL|33534|Black|04/24/1995|1|F3|784.041(1)|7840411-BATT7014 (FT) FELONY BATTERY|06/27/2017|ADJG|NT - ADJUDGED GUILTY|03/05/2019|||L653704951440|FL|N||||53.78||N|N|N|N|||||LAURENT, QUAESHAWN|1792.22 Circuit Court||LAURENT|QUAESHAWN|DARRELL||Defendant|292017CF009725000AHC||FELONY CRIMES AGAINST A PERSON|A|Twine Thomas, Barbara|06/28/2017|Close of ReOpen|03/05/2019|M|6707 LAKE ROCHESTER LN||Gibsonton|FL|33534|Black|04/24/1995|2|F1|827031A2A|827031A2A-CHAB1503 (FF) AGGRAVATED CHILD ABUSE |06/27/2017|NTNINF|NT - NO INFORMATION FILED|07/17/2017|||L653704951440|FL|N||||53.78||N|N|N|N|||||LAURENT, QUAESHAWN|1792.22 Circuit Court||LAURENT|QUAESHAWN|DARRELL||Defendant|292020CF006942000AHC||FELONY BURGLARY|D|Green, G Gregory|06/09/2020|CLOSED|10/16/2020|M|6734 LAKE CAMDEN WAY||GIBSONTON|FL|33534|Black|04/24/1995|2|M1|810.08(2)b|810082B-TRES2000 (MF) TRESPASS IN OCCUPIED STRUCTURE OR CONVEYANCE|06/08/2020|ADJG|NT - ADJUDGED GUILTY|10/16/2020|||L653704951440|FL|N||||||N|N|N|N|||||LAURENT, QUAESHAWN|1041.00 Circuit Court||LAURENT|QUAESHAWN|DARRELL||Defendant|292020CF006942000AHC||FELONY BURGLARY|D|Green, G Gregory|06/09/2020|CLOSED|10/16/2020|M|6734 LAKE CAMDEN WAY||GIBSONTON|FL|33534|Black|04/24/1995|1|F3|784.03(2)/741.28|784032 - DVST0002 (FT) BATTERY (SECOND OR SUBSEQUENT OFFENSE)|06/08/2020|ADJG|NT - ADJUDGED GUILTY|10/16/2020|||L653704951440|FL|N||||||N|N|N|N|||||LAURENT, QUAESHAWN|1041.00 Circuit Court||LAURENT|RAJIV|ROBERT||Defendant|292014CF003146000AHC||FELONY FUGITIVE|O|Heinrich, Walter R|03/03/2014|CLOSED|03/20/2014|M||||||Black|03/24/1985|1|NN|941.02|941.02 FUGITIVE|03/03/2014|NTDISM|NT - DISMISSED|03/20/2014|||2958893|GA|N||||||N|N|N|N|||||| Circuit Court||LAURENT|REMY|||Defendant|291993CF012562000AHC||FELONY SEXUAL OFFENSES|F||09/29/1993|CLOSED|07/29/1994|M|5126 SENCA||TAMPA|FL|33617|Black|09/06/1976|1|F2|800041|800041 LEWD AND LASCIVIOUS ACT|08/11/1993|ADJG|NT - ADJUDGED GUILTY|04/18/1994|||||N||||||N|N|N|N|||||| Circuit Court||LAURENT|REMY|||Defendant|291993CF015746000AHC||FELONY SEXUAL OFFENSES|F|Fernandez, Kimberly K|12/13/1993|Close of ReOpen|12/19/2005|M|5126 SENCA||TAMPA|FL|33617|Black|09/06/1976|1|FC|7940112B|7940112B SEXUAL BATTERY|12/13/1993|ADJG|NT - ADJUDGED GUILTY|04/18/1994|||||N||||||N|N|N|N|||||| Circuit Court||LAURENT|ROBERT|G||Defendant|292022CF015516000AHC||FELONY SEXUAL OFFENSES|D|Green, G Gregory|11/17/2022|CLOSED|03/20/2024|M|2324 E 5TH AVE||TAMPA|FL|33605|White|06/18/1991|2|F2|794.05(1)|794051 - SEXU8005 (FS) UNLAWFUL SEXUAL ACTIVITY WITH A MINOR|03/01/2022|ADJG|NT - ADJUDGED GUILTY|03/20/2024|||4141321|ME|N||||||N|N|N|N|||||LAURENT, ROBERT GORDON|1164.00 Circuit Court||LAURENT|ROBERT|G||Defendant|292022CF015516000AHC||FELONY SEXUAL OFFENSES|D|Green, G Gregory|11/17/2022|CLOSED|03/20/2024|M|2324 E 5TH AVE||TAMPA|FL|33605|White|06/18/1991|1|F2|794.05(1)|794051 - SEXU8005 (FS) UNLAWFUL SEXUAL ACTIVITY WITH A MINOR|03/01/2022|ADJG|NT - ADJUDGED GUILTY|03/20/2024|||4141321|ME|N||||||N|N|N|N|||||LAURENT, ROBERT GORDON|1164.00 Circuit Court||LAURENT|ROBERT|G||Defendant|292022CF015525000AHC||FELONY SEXUAL OFFENSES|O|Ward, Laura E|11/17/2022|CLOSED|12/28/2022|M|2324 E 5TH AVE||TAMPA|FL|33605|White|06/18/1991|1|F2|794.05(1)|794051 - SEXU8005 (FS) UNLAWFUL SEXUAL ACTIVITY WITH A MINOR|03/19/2022|CONS|CONSOLIDATED CASE|12/28/2022|||4141321|ME|N||||||N|N|N|N|||||LAURENT, ROBERT GORDON| Circuit Court||LAURENT|ZACHARY|||Defendant|292012CF016966000AHC||FELONY BURGLARY|O|Heinrich, Walter R|11/26/2012|CLOSED|12/14/2012|M|10425 GOLDEN BROOK WAY||TAMPA|FL|33647|Black|08/18/1994|2|M1|784031|784031 BATTERY|11/16/2012|REDU|REDUCED TO COUNTY COURT|12/14/2012|||L653995942980|FL|N||||||N|N|N|N|||||LAURENT, ZACHARY PHILLIP| Circuit Court||LAURENT|ZACHARY|||Defendant|292012CF016966000AHC||FELONY BURGLARY|O|Heinrich, Walter R|11/26/2012|CLOSED|12/14/2012|M|10425 GOLDEN BROOK WAY||TAMPA|FL|33647|Black|08/18/1994|1|F2|810021B3A|810021B3A BURGLARY OF AN OCCUPIED DWELLING|11/16/2012|NTNINF|NT - NO INFORMATION FILED|12/14/2012|||L653995942980|FL|N||||||N|N|N|N|||||LAURENT, ZACHARY PHILLIP| Circuit Court||LAURENT|ZACHARY|||Defendant|292013CF006833000DHC||FELONY ROBBERY|B|Fernandez, Kimberly K|05/14/2013|Close of ReOpen|09/04/2019|M|10425 GOLDENBROOK WAY||TAMPA|FL|33647|Black|08/18/1994|4|F2|790231|790231 FELON IN POSSESSION OF A FIREARM|05/14/2013|NTNINF|NT - NO INFORMATION FILED|06/03/2013|||L653995942980|FL|N||||980.68|07/26/2021|N|N|N|N|||||LAURENT, ZACHARY PHILLIP| Circuit Court||LAURENT|ZACHARY|||Defendant|292013CF006833000DHC||FELONY ROBBERY|B|Fernandez, Kimberly K|05/14/2013|Close of ReOpen|09/04/2019|M|10425 GOLDENBROOK WAY||TAMPA|FL|33647|Black|08/18/1994|3|FP|81213212A|81213212A ROBBERY (FIREARM;LESS THEN $300) (POSSESS)|05/14/2013|NTNINF|NT - NO INFORMATION FILED|06/03/2013|||L653995942980|FL|N||||980.68|07/26/2021|N|N|N|N|||||LAURENT, ZACHARY PHILLIP| Circuit Court||LAURENT|ZACHARY|||Defendant|292013CF006833000DHC||FELONY ROBBERY|B|Fernandez, Kimberly K|05/14/2013|Close of ReOpen|09/04/2019|M|10425 GOLDENBROOK WAY||TAMPA|FL|33647|Black|08/18/1994|2|F2|8121312A|8121312A ROBBERY FIREARM OR DEADLY WEAPON LESS THAN $|05/14/2013|ADJG|NT - ADJUDGED GUILTY|06/03/2014|||L653995942980|FL|N||||980.68|07/26/2021|N|N|N|N|||||LAURENT, ZACHARY PHILLIP| Circuit Court||LAURENT|ZACHARY|||Defendant|292013CF006833000DHC||FELONY ROBBERY|B|Fernandez, Kimberly K|05/14/2013|Close of ReOpen|09/04/2019|M|10425 GOLDENBROOK WAY||TAMPA|FL|33647|Black|08/18/1994|2|F2|8121312A|8121312A ROBBERY FIREARM OR DEADLY WEAPON LESS THAN $|05/14/2013|ADJG|NT - ADJUDGED GUILTY|03/29/2017|||L653995942980|FL|N||||980.68|07/26/2021|N|N|N|N|||||LAURENT, ZACHARY PHILLIP| Circuit Court||LAURENT|ZACHARY|||Defendant|292013CF006833000DHC||FELONY ROBBERY|B|Fernandez, Kimberly K|05/14/2013|Close of ReOpen|09/04/2019|M|10425 GOLDENBROOK WAY||TAMPA|FL|33647|Black|08/18/1994|1|FP|81213212A|81213212A ROBBERY (FIREARM;LESS THEN $300) (POSSESS)|05/14/2013|ADJG|NT - ADJUDGED GUILTY|06/03/2014|||L653995942980|FL|N||||980.68|07/26/2021|N|N|N|N|||||LAURENT, ZACHARY PHILLIP| Circuit Court||LAURENT|ZACHARY|||Defendant|292013CF006833000DHC||FELONY ROBBERY|B|Fernandez, Kimberly K|05/14/2013|Close of ReOpen|09/04/2019|M|10425 GOLDENBROOK WAY||TAMPA|FL|33647|Black|08/18/1994|1|FP|81213212A|81213212A ROBBERY (FIREARM;LESS THEN $300) (POSSESS)|05/14/2013|ADJG|NT - ADJUDGED GUILTY|03/29/2017|||L653995942980|FL|N||||980.68|07/26/2021|N|N|N|N|||||LAURENT, ZACHARY PHILLIP| Circuit Court||LAURENT|ZACHARY|||Defendant|292013CF006834000AHC||FELONY ROBBERY|O|Heinrich, Walter R|05/14/2013|CLOSED|06/05/2013|M|10425 GOLDEN BROOK WAY||TAMPA|FL|33647|Black|08/18/1994|3|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|05/14/2013|CONS|CONSOLIDATED CASE|06/03/2013|||L653995942980|FL|N||||||N|N|N|N|||||LAURENT, ZACHARY PHILLIP| Circuit Court||LAURENT|ZACHARY|||Defendant|292013CF006834000AHC||FELONY ROBBERY|O|Heinrich, Walter R|05/14/2013|CLOSED|06/05/2013|M|10425 GOLDEN BROOK WAY||TAMPA|FL|33647|Black|08/18/1994|4|F2|790231|790231 FELON IN POSSESSION OF A FIREARM|05/14/2013|CONS|CONSOLIDATED CASE|06/03/2013|||L653995942980|FL|N||||||N|N|N|N|||||LAURENT, ZACHARY PHILLIP| Circuit Court||LAURENT|ZACHARY|||Defendant|292013CF006834000AHC||FELONY ROBBERY|O|Heinrich, Walter R|05/14/2013|CLOSED|06/05/2013|M|10425 GOLDEN BROOK WAY||TAMPA|FL|33647|Black|08/18/1994|2|FP|81213212A|81213212A ROBBERY (FIREARM;LESS THEN $300) (POSSESS)|05/14/2013|CONS|CONSOLIDATED CASE|06/03/2013|||L653995942980|FL|N||||||N|N|N|N|||||LAURENT, ZACHARY PHILLIP| Circuit Court||LAURENT|ZACHARY|||Defendant|292013CF006834000AHC||FELONY ROBBERY|O|Heinrich, Walter R|05/14/2013|CLOSED|06/05/2013|M|10425 GOLDEN BROOK WAY||TAMPA|FL|33647|Black|08/18/1994|1|FP|81213212A|81213212A ROBBERY (FIREARM;LESS THEN $300) (POSSESS)|05/14/2013|CONS|CONSOLIDATED CASE|06/03/2013|||L653995942980|FL|N||||||N|N|N|N|||||LAURENT, ZACHARY PHILLIP| Circuit Court||LAURENT|ZACHARY|||Defendant|292016CF013775000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|09/28/2016|CLOSED|03/29/2017|M|9150 DRESDEN LN||PORT RICHEY|FL|34668|Black|08/18/1994|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|09/27/2016|ADJG|NT - ADJUDGED GUILTY|03/29/2017|||L653995942980|FL|N||||||N|N|N|N|||||LAURENT, ZACHARY PHILLIP|565.00 Circuit Court||LAURENT|ZACHARY|||Defendant|292016CF013775000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|09/28/2016|CLOSED|03/29/2017|M|9150 DRESDEN LN||PORT RICHEY|FL|34668|Black|08/18/1994|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|09/27/2016|ADJG|NT - ADJUDGED GUILTY|03/29/2017|||L653995942980|FL|N||||||N|N|N|N|||||LAURENT, ZACHARY PHILLIP|565.00 Circuit Court||LAURENT|ZACHARY|||Defendant|292022CF001232000AHC|AFYC3NE|FELONY OTHER FELONY|C|Marlewski, Christine Ann|02/02/2022|Close of ReOpen|05/16/2023|M|4247 UNDRIDLED SONG DR||SUN CITY CENTER|FL|33573|Black|08/18/1994|4|M2|322.34(2)a|322342A-TRAF6075 (MS) DRIVING WITH LICENSE CANC SUSP OR REVOKED|02/01/2022|ADJG|NT - ADJUDGED GUILTY|07/07/2022|Hillsborough County Sheriff's Office|Kleiner, Cody|L653995942980|FL|N||||||N|N|N|N|||||LAURENT, ZACHARY PHILLIP|672.00 Circuit Court||LAURENT|ZACHARY|||Defendant|292022CF001232000AHC|AFYC3ME|FELONY OTHER FELONY|C|Marlewski, Christine Ann|02/02/2022|Close of ReOpen|05/16/2023|M|4247 UNDRIDLED SONG DR||SUN CITY CENTER|FL|33573|Black|08/18/1994|3|M2|320.02(1)|320021-TRAF5015 (MS) OPERATING UNREGISTERED VEHICLE|02/01/2022|ADJG|NT - ADJUDGED GUILTY|07/07/2022|Hillsborough County Sheriff's Office|Kleiner, Cody|L653995942980|FL|N||||||N|N|N|N|||||LAURENT, ZACHARY PHILLIP|672.00 Circuit Court||LAURENT|ZACHARY|||Defendant|292022CF001232000AHC||FELONY OTHER FELONY|C|Marlewski, Christine Ann|02/02/2022|Close of ReOpen|05/16/2023|M|4247 UNDRIDLED SONG DR||SUN CITY CENTER|FL|33573|Black|08/18/1994|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|02/01/2022|NTNOLP|NT - NOLLE PROSSED|07/07/2022|||L653995942980|FL|N||||||N|N|N|N|||||LAURENT, ZACHARY PHILLIP|672.00 Circuit Court||LAURENT|ZACHARY|||Defendant|292022CF001232000AHC||FELONY OTHER FELONY|C|Marlewski, Christine Ann|02/02/2022|Close of ReOpen|05/16/2023|M|4247 UNDRIDLED SONG DR||SUN CITY CENTER|FL|33573|Black|08/18/1994|1|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|02/01/2022|ADJG|NT - ADJUDGED GUILTY|07/07/2022|||L653995942980|FL|N||||||N|N|N|N|||||LAURENT, ZACHARY PHILLIP|672.00 Circuit Court||LAURENT|ZACHARY|||Defendant|292023CF000729000AHC||FELONY DRUG OFFENSE|C|Marlewski, Christine Ann|01/17/2023|CLOSED|05/09/2023|M|921 N CENTRAL AVE||TAMPA|FL|33602|Black|08/18/1994|2|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|01/15/2023|ADJG|NT - ADJUDGED GUILTY|05/16/2023|||L653995942980|FL|N||||||N|N|N|N|||||LAURENT, ZACHARY PHILLIP|610.00 Circuit Court||LAURENT|ZACHARY|||Defendant|292023CF000729000AHC||FELONY DRUG OFFENSE|C|Marlewski, Christine Ann|01/17/2023|CLOSED|05/09/2023|M|921 N CENTRAL AVE||TAMPA|FL|33602|Black|08/18/1994|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|01/15/2023|NTNOLP|NT - NOLLE PROSSED|05/16/2023|||L653995942980|FL|N||||||N|N|N|N|||||LAURENT, ZACHARY PHILLIP|610.00 Circuit Court||LAURENT|ZACHARY|||Defendant|292023CF000729000AHC|AGTEJDE|FELONY DRUG OFFENSE|C|Marlewski, Christine Ann|01/17/2023|CLOSED|05/09/2023|M|921 N CENTRAL AVE||TAMPA|FL|33602|Black|08/18/1994|3|F3|31619351|31619351-TRAF3039 (FT) FLEEING AND ATTEMPTING TO ELUDE A POLICE OFFIC|01/15/2023|ADJG|NT - ADJUDGED GUILTY|05/16/2023|Tampa Police Department|DUHIG, DANIEL|L653995942980|FL|N||||||N|N|N|N|30BDHB|FL|||LAURENT, ZACHARY PHILLIP|610.00 Circuit Court||LAURENT MORALES|TRESLYN|ANTHONY MOICES||Defendant|292013CF007321000BHC||FELONY ROBBERY|E|Holder, Gregory P|05/23/2013|CLOSED|10/22/2013|M|12924 FENNWAY RIDGE DR||RIVERVIEW|FL|33579|Black|07/11/1995|1|F1|8121312B|8121312B ROBBERY W/WEAP GR/THAN $300 LESS/THAN $20,000|05/11/2013|NOLP|NOLLE PROSSED|10/22/2013|||L653801952510|FL|N||||||N|N|N|N|||||LAURENT, TRESLYN ANTHONY; LAURENTMORALES, TRESLYN MOICES| Circuit Court||LAURENT MORALES|TRESLYN|ANTHONY MOICES||Defendant|292013CF012242000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|08/28/2013|Close of ReOpen|06/01/2015|M|12924 FENNWAY RIDGE DR||RIVERVIEW|FL|33579|Black|07/11/1995|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|08/24/2013|NTAW|NT - ADJUDICATION WITHHELD|10/22/2013|||L653801952510|FL|N||||||N|N|N|N|||||LAURENT, TRESLYN ANTHONY; LAURENTMORALES, TRESLYN MOICES|1196.00 Circuit Court||LAURENT MORALES|TRESLYN|ANTHONY MOICES||Defendant|292013CF012242000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|08/28/2013|Close of ReOpen|06/01/2015|M|12924 FENNWAY RIDGE DR||RIVERVIEW|FL|33579|Black|07/11/1995|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|08/24/2013|ADJG|NT - ADJUDGED GUILTY|06/01/2015|||L653801952510|FL|N||||||N|N|N|N|||||LAURENT, TRESLYN ANTHONY; LAURENTMORALES, TRESLYN MOICES|1196.00 Circuit Court||LAURENT MORALES|TRESLYN|ANTHONY MOICES||Defendant|292013CF012242000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|08/28/2013|Close of ReOpen|06/01/2015|M|12924 FENNWAY RIDGE DR||RIVERVIEW|FL|33579|Black|07/11/1995|2|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|08/24/2013|NTAW|NT - ADJUDICATION WITHHELD|10/22/2013|||L653801952510|FL|N||||||N|N|N|N|||||LAURENT, TRESLYN ANTHONY; LAURENTMORALES, TRESLYN MOICES|1196.00 Circuit Court||LAURENT MORALES|TRESLYN|ANTHONY MOICES||Defendant|292013CF012242000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|08/28/2013|Close of ReOpen|06/01/2015|M|12924 FENNWAY RIDGE DR||RIVERVIEW|FL|33579|Black|07/11/1995|2|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|08/24/2013|ADJG|NT - ADJUDGED GUILTY|06/01/2015|||L653801952510|FL|N||||||N|N|N|N|||||LAURENT, TRESLYN ANTHONY; LAURENTMORALES, TRESLYN MOICES|1196.00 Circuit Court||LAURENT MORALES|TRESLYN|ANTHONY MOICES||Defendant|292013CF012242000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|08/28/2013|Close of ReOpen|06/01/2015|M|12924 FENNWAY RIDGE DR||RIVERVIEW|FL|33579|Black|07/11/1995|3|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|08/24/2013|ADJG|NT - ADJUDGED GUILTY|10/22/2013|||L653801952510|FL|N||||||N|N|N|N|||||LAURENT, TRESLYN ANTHONY; LAURENTMORALES, TRESLYN MOICES|1196.00 Circuit Court||LAURENT MORALES|TRESLYN|ANTHONY MOICES||Defendant|292013CF012242000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|08/28/2013|Close of ReOpen|06/01/2015|M|12924 FENNWAY RIDGE DR||RIVERVIEW|FL|33579|Black|07/11/1995|3|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|08/24/2013|ADJG|NT - ADJUDGED GUILTY|06/01/2015|||L653801952510|FL|N||||||N|N|N|N|||||LAURENT, TRESLYN ANTHONY; LAURENTMORALES, TRESLYN MOICES|1196.00 Circuit Court||LAURENT MORALES|TRESLYN|ANTHONY MOICES||Defendant|292013CF012243000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|08/28/2013|CLOSED|09/16/2013|M|12924 FENNWAY RIDGE DR||RIVERVIEW|FL|33579|Black|07/11/1995|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|08/28/2013|CONS|CONSOLIDATED CASE|09/12/2013|||L653801952510|FL|N||||||N|N|N|N|||||LAURENT, TRESLYN ANTHONY; LAURENTMORALES, TRESLYN MOICES| Circuit Court||LAURENT MORALES|TRESLYN|ANTHONY MOICES||Defendant|292013CF012248000BHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|08/28/2013|CLOSED|10/22/2013|M|12924 FENNWAY RIDGE DR||RIVERVIEW|FL|33579|Black|07/11/1995|1|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|08/28/2013|ADJG|NT - ADJUDGED GUILTY|10/22/2013|||L653801952510|FL|N||||||N|N|N|N|||||LAURENT, TRESLYN ANTHONY; LAURENTMORALES, TRESLYN MOICES|320.00 Circuit Court||LAURENTE ESTRADA|IAN|ROBERT||Defendant|292024CF001199000AHC||FELONY THEFT FORGERY FRAUD|C|Marlewski, Christine Ann|01/25/2024|Open|01/25/2024|M|6501 N HIMES AVE #202||TAMPA|FL|33614|Hispanic|03/12/1998|1|F1|8170344A1|8170344A1-FRAU7000 (FF) ORGANIZED FRAUD OVER 50000 DOLLARS|01/16/2024||||||L653416980920|FL|N||||||N|N|N|N||||||50.00 Circuit Court||LAURENTI|CHERYL|ANN||Defendant|292012CF001235000AHC||FELONY FUGITIVE|O|Heinrich, Walter R|01/23/2012|CLOSED|02/14/2012|F|1514 N FLORIDA AVE||TAMPA|FL|33605|White|09/03/1963|1|NN|941.02|941.02 FUGITIVE|01/23/2012|NTDISM|NT - DISMISSED|02/14/2012|||L653101638230|FL|N||||||N|N|N|N|||||| Circuit Court||LAURENTINO|FELIX|NAVA||Defendant|292003CF022455000AHC||FELONY OTHER FELONY|B|Wolfe, Mark|12/22/2003|CLOSED|01/24/2008|M|1411 MURILLO LOOP||RUSKIN|FL|33570|White|02/02/1982|2|M2|324022|324022 FAILURE TO HAVE PROPERTY DAMAGE INSURANCE|12/21/2003|ADJG|NT - ADJUDGED GUILTY|01/24/2008|||||N||||||N|N|N|N||||||1638.00 Circuit Court||LAURENTINO|FELIX|NAVA||Defendant|292003CF022455000AHC||FELONY OTHER FELONY|B|Wolfe, Mark|12/22/2003|CLOSED|01/24/2008|M|1411 MURILLO LOOP||RUSKIN|FL|33570|White|02/02/1982|1|F3|3161933C2|3161933C2 DUI WITH SERIOUS BODILY INJURY|12/21/2003|ADJG|NT - ADJUDGED GUILTY|01/24/2008|||||N||||||N|N|N|N||||||1638.00 Circuit Court||LAURENTINO|FELIX|NAVA||Defendant|292003CF022455000AHC||FELONY OTHER FELONY|B|Wolfe, Mark|12/22/2003|CLOSED|01/24/2008|M|1411 MURILLO LOOP||RUSKIN|FL|33570|White|02/02/1982|3|M2|32203|32203 NO VALID DRIVER|12/21/2003|ADJG|NT - ADJUDGED GUILTY|01/24/2008|||||N||||||N|N|N|N||||||1638.00 Circuit Court||LAURER|DONNA|LYNN||Defendant|292002CF001391000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|01/25/2002|CLOSED|03/28/2002|F|PO BOX 832||CRYSTAL SPRINGS|FL|33524|White|10/04/1958|1|F2|784045|784045 AGGRAVATED BATTERY (DEADLY WEAPON)|01/21/2002|REDU|REDUCED TO COUNTY COURT|03/28/2002|||L600172588641|FL|N||||7.00|12/14/2022|N|N|N|N|||||LAUER, DONNA LYNN| Circuit Court||LAURETA|MARLON|R||Defendant|291998CF005171000AHC||FELONY CRIMES AGAINST A PERSON|E||03/30/1998|Close of ReOpen|07/22/2002|M|8411 TAMPA ST N||TAMPA|FL|33602|White|12/14/1957|1|M1|784031A|784031A BATTERY (DOMESTIC VIOLENCE)|03/27/1998|ADJG|NT - ADJUDGED GUILTY|07/22/2002|||L630565744540|FL|N||||||N|N|N|N||||||211.00 Circuit Court||LAUREUS|GERRY|M||Defendant|292022CF007327000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|06/07/2022|CLOSED|06/30/2023|M|4411 LETO LAKES BLVD APT 203||TAMPA|FL|33614|Black|03/26/1991|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|06/06/2022|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|06/30/2023|||192140362|NY|N||||182.00|02/08/2023|N|N|N|N|||||| Circuit Court||LAUREUS|GERRY|M||Defendant|292022CF007327000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|06/07/2022|CLOSED|06/30/2023|M|4411 LETO LAKES BLVD APT 203||TAMPA|FL|33614|Black|03/26/1991|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|06/06/2022|SCFD|STATE CLOSED FILE DIVERSION|11/07/2022|||192140362|NY|N||||182.00|02/08/2023|N|N|N|N|||||| Circuit Court||LAUREUS|GERRY|M||Defendant|292022CF007327000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|06/07/2022|CLOSED|06/30/2023|M|4411 LETO LAKES BLVD APT 203||TAMPA|FL|33614|Black|03/26/1991|1|F3|893.13(6)a|893136A-DRUG2102 (FT) POSSESSION OF CANNABIS|06/06/2022|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|06/30/2023|||192140362|NY|N||||182.00|02/08/2023|N|N|N|N|||||| Circuit Court||LAUREUS|GERRY|M||Defendant|292022CF007327000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|06/07/2022|CLOSED|06/30/2023|M|4411 LETO LAKES BLVD APT 203||TAMPA|FL|33614|Black|03/26/1991|1|F3|893.13(6)a|893136A-DRUG2102 (FT) POSSESSION OF CANNABIS|06/06/2022|SCFD|STATE CLOSED FILE DIVERSION|11/07/2022|||192140362|NY|N||||182.00|02/08/2023|N|N|N|N|||||| Circuit Court||LAUREY|SONJA|MARIE||Defendant|291990CF009041000AHC||FELONY DRUG OFFENSE|Y||06/08/1990|CLOSED|06/05/1995|F|3915 W LASALLE ST||TAMPA|FL|33607|Black|02/16/1957|1|F3|893131F|893131F POSSESSION|06/07/1990|ADJG|NT - ADJUDGED GUILTY|08/22/1990|||L600793575560|FL|N||||110.00||N|N|N|N|||||DAVIS, SONYA; LAUREY, SONJA M; LAURY, SONJA M; LAURY, SONJA MARIE; LAURY, SONNY; LEWIS, SHARON; LOUREY, SONJA MARIE|502.00 Circuit Court||LAUREY|SONJA|MARIE||Defendant|291993CF000567000AHC||FELONY OTHER FELONY|C||01/14/1993|CLOSED|12/22/1993|F|3915 W LASALLE ST||TAMPA|FL|33607|Black|02/16/1957|3|M2|79802|79802 LEWD AND LASCIVIOUS BEHAVIOUR|01/12/1993|ADJG|NT - ADJUDGED GUILTY|02/04/1993|||L600793575560|FL|N||||||N|N|N|N|||||DAVIS, SONYA; LAUREY, SONJA M; LAURY, SONJA M; LAURY, SONJA MARIE; LAURY, SONNY; LEWIS, SHARON; LOUREY, SONJA MARIE|132.00 Circuit Court||LAUREY|SONJA|MARIE||Defendant|291993CF000567000AHC||FELONY OTHER FELONY|C||01/14/1993|CLOSED|12/22/1993|F|3915 W LASALLE ST||TAMPA|FL|33607|Black|02/16/1957|1|M1|84302|84302 OBST/OPPOS AN OFFICER W/O VIO|01/12/1993|ADJG|NT - ADJUDGED GUILTY|02/04/1993|||L600793575560|FL|N||||||N|N|N|N|||||DAVIS, SONYA; LAUREY, SONJA M; LAURY, SONJA M; LAURY, SONJA MARIE; LAURY, SONNY; LEWIS, SHARON; LOUREY, SONJA MARIE|132.00 Circuit Court||LAUREY|SONJA|MARIE||Defendant|291993CF000567000AHC||FELONY OTHER FELONY|C||01/14/1993|CLOSED|12/22/1993|F|3915 W LASALLE ST||TAMPA|FL|33607|Black|02/16/1957|2|M2|796073A|796073A OFFER TO COMMIT PROSTITUTION |01/12/1993|ADJG|NT - ADJUDGED GUILTY|02/04/1993|||L600793575560|FL|N||||||N|N|N|N|||||DAVIS, SONYA; LAUREY, SONJA M; LAURY, SONJA M; LAURY, SONJA MARIE; LAURY, SONNY; LEWIS, SHARON; LOUREY, SONJA MARIE|132.00 Circuit Court||LAUREY|SONJA|MARIE||Defendant|291999CF011288000CHC||FELONY DRUG OFFENSE|A|Perry, Daniel|06/30/1999|CLOSED|01/20/2000|F|3915 W LASALLE ST||TAMPA|FL|33607|Black|02/16/1957|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|06/29/1999|NTAW|NT - ADJUDICATION WITHHELD|01/20/2000|||L600793575560|FL|N||||||N|N|N|N|||||DAVIS, SONYA; LAUREY, SONJA M; LAURY, SONJA M; LAURY, SONJA MARIE; LAURY, SONNY; LEWIS, SHARON; LOUREY, SONJA MARIE|459.00 Circuit Court||LAUREY|SONJA|MARIE||Defendant|292006CF024909000AHC||FELONY THEFT FORGERY FRAUD|B|Wolfe, Mark|12/07/2006|CLOSED|02/19/2007|F|3915 W LASALLE ST||TAMPA|FL|33607|Black|02/16/1957|3|M1|53804A|53804A OBT.MONEY FROM SEC HAND DEALER BY FRAUD (MISD)|09/12/2006|NOLP|NOLLE PROSSED|02/19/2007|||L600793575560|FL|N||||||N|N|N|N|||||DAVIS, SONYA; LAUREY, SONJA M; LAURY, SONJA M; LAURY, SONJA MARIE; LAURY, SONNY; LEWIS, SHARON; LOUREY, SONJA MARIE| Circuit Court||LAUREY|SONJA|MARIE||Defendant|292006CF024909000AHC||FELONY THEFT FORGERY FRAUD|B|Wolfe, Mark|12/07/2006|CLOSED|02/19/2007|F|3915 W LASALLE ST||TAMPA|FL|33607|Black|02/16/1957|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|09/12/2006|NOLP|NOLLE PROSSED|02/19/2007|||L600793575560|FL|N||||||N|N|N|N|||||DAVIS, SONYA; LAUREY, SONJA M; LAURY, SONJA M; LAURY, SONJA MARIE; LAURY, SONNY; LEWIS, SHARON; LOUREY, SONJA MARIE| Circuit Court||LAUREY|SONJA|MARIE||Defendant|292006CF024909000AHC||FELONY THEFT FORGERY FRAUD|B|Wolfe, Mark|12/07/2006|CLOSED|02/19/2007|F|3915 W LASALLE ST||TAMPA|FL|33607|Black|02/16/1957|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|09/12/2006|NOLP|NOLLE PROSSED|02/19/2007|||L600793575560|FL|N||||||N|N|N|N|||||DAVIS, SONYA; LAUREY, SONJA M; LAURY, SONJA M; LAURY, SONJA MARIE; LAURY, SONNY; LEWIS, SHARON; LOUREY, SONJA MARIE| Circuit Court||LAUREY|SONJA|MARIE||Defendant|292006CF024909000AHC||FELONY THEFT FORGERY FRAUD|B|Wolfe, Mark|12/07/2006|CLOSED|02/19/2007|F|3915 W LASALLE ST||TAMPA|FL|33607|Black|02/16/1957|4|F1|812.019(2)|812.019(2) DEALING IN STOLEN PROPERTY|11/22/2006|NOLP|NOLLE PROSSED|02/19/2007|||L600793575560|FL|N||||||N|N|N|N|||||DAVIS, SONYA; LAUREY, SONJA M; LAURY, SONJA M; LAURY, SONJA MARIE; LAURY, SONNY; LEWIS, SHARON; LOUREY, SONJA MARIE| Circuit Court||LAUREY|SONJA|MARIE||Defendant|292006CF024909000AHC||FELONY THEFT FORGERY FRAUD|B|Wolfe, Mark|12/07/2006|CLOSED|02/19/2007|F|3915 W LASALLE ST||TAMPA|FL|33607|Black|02/16/1957|6|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|11/22/2006|NTNINF|NT - NO INFORMATION FILED|12/14/2006|||L600793575560|FL|N||||||N|N|N|N|||||DAVIS, SONYA; LAUREY, SONJA M; LAURY, SONJA M; LAURY, SONJA MARIE; LAURY, SONNY; LEWIS, SHARON; LOUREY, SONJA MARIE| Circuit Court||LAUREY|SONJA|MARIE||Defendant|292006CF024909000AHC||FELONY THEFT FORGERY FRAUD|B|Wolfe, Mark|12/07/2006|CLOSED|02/19/2007|F|3915 W LASALLE ST||TAMPA|FL|33607|Black|02/16/1957|5|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|11/22/2006|NTNINF|NT - NO INFORMATION FILED|12/14/2006|||L600793575560|FL|N||||||N|N|N|N|||||DAVIS, SONYA; LAUREY, SONJA M; LAURY, SONJA M; LAURY, SONJA MARIE; LAURY, SONNY; LEWIS, SHARON; LOUREY, SONJA MARIE| Circuit Court||LAUREY|SONJA|MARIE||Defendant|292006CF024911000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|12/07/2006|CLOSED|12/15/2006|F|3915 W LASALLE ST||TAMPA|FL|33607|Black|02/16/1957|1|F1|812.019(2)|812.019(2) DEALING IN STOLEN PROPERTY|11/22/2006|CONS|CONSOLIDATED CASE|12/14/2006|||L600793575560|FL|N||||||N|N|N|N|||||DAVIS, SONYA; LAUREY, SONJA M; LAURY, SONJA M; LAURY, SONJA MARIE; LAURY, SONNY; LEWIS, SHARON; LOUREY, SONJA MARIE| Circuit Court||LAUREY|SONJA|MARIE||Defendant|292006CF024911000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|12/07/2006|CLOSED|12/15/2006|F|3915 W LASALLE ST||TAMPA|FL|33607|Black|02/16/1957|3|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|11/22/2006|CONS|CONSOLIDATED CASE|12/14/2006|||L600793575560|FL|N||||||N|N|N|N|||||DAVIS, SONYA; LAUREY, SONJA M; LAURY, SONJA M; LAURY, SONJA MARIE; LAURY, SONNY; LEWIS, SHARON; LOUREY, SONJA MARIE| Circuit Court||LAUREY|SONJA|MARIE||Defendant|292006CF024911000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|12/07/2006|CLOSED|12/15/2006|F|3915 W LASALLE ST||TAMPA|FL|33607|Black|02/16/1957|2|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|11/22/2006|CONS|CONSOLIDATED CASE|12/14/2006|||L600793575560|FL|N||||||N|N|N|N|||||DAVIS, SONYA; LAUREY, SONJA M; LAURY, SONJA M; LAURY, SONJA MARIE; LAURY, SONNY; LEWIS, SHARON; LOUREY, SONJA MARIE| Circuit Court||LAURIANO|JOSEPH|ANGEL||Defendant|292023CF000400000BHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|01/17/2023|CLOSED|11/13/2023|M|9413 RIPLEY RD||THONOTOSASSA|FL|33592|White|10/11/1970|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|11/18/2022|ADJG|NT - ADJUDGED GUILTY|05/18/2023|||L650481703710|FL|N||||||N|N|N|N||||||963.00 Circuit Court||LAURIANO|JOSEPH|ANGEL||Defendant|292023CF000400000BHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|01/17/2023|CLOSED|11/13/2023|M|9413 RIPLEY RD||THONOTOSASSA|FL|33592|White|10/11/1970|2|F2|893131A1|893131A1-DRUG1202 (FS) DELIVERY OF COCAINE|11/18/2022|ADJG|NT - ADJUDGED GUILTY|05/18/2023|||L650481703710|FL|N||||||N|N|N|N||||||963.00 Circuit Court||LAURIANO|JOSEPH|ANGEL||Defendant|292023CF000402000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|01/09/2023|CLOSED|01/17/2023|M|9413 RIPLEY RD||THONOTOSASSA|FL|33592|White|10/11/1970|2|F2|893131A1|893131A1-DRUG1202 (FS) DELIVERY OF COCAINE|11/18/2022|CONS|CONSOLIDATED CASE|01/17/2023|||L650481703710|FL|N||||||N|N|N|N|||||| Circuit Court||LAURIANO|JOSEPH|ANGEL||Defendant|292023CF000402000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|01/09/2023|CLOSED|01/17/2023|M|9413 RIPLEY RD||THONOTOSASSA|FL|33592|White|10/11/1970|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|11/18/2022|CONS|CONSOLIDATED CASE|01/17/2023|||L650481703710|FL|N||||||N|N|N|N|||||| Circuit Court||LAURICELLO|JULIE|M||Defendant|292008CF016236000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|08/21/2008|Close of ReOpen|09/10/2009|F|5122 CELLO WOOD||WESLEY CHAPEL|FL|33543-|White|12/01/1972|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|08/21/2008|ADJG|NT - ADJUDGED GUILTY|12/03/2008|||L624433729410|FL|N||||707.00|02/25/2009|N|N|N|N|||||| Circuit Court||LAURIE|DOUGLAS|CARL||Defendant|291994CF005040000AHC||FELONY OTHER FELONY|O||04/21/1994|CLOSED|05/13/1994|M|6416 BLACK DIARY RD #12||SEFFNER|FL|33584|White|07/01/1969|1|NN|3|3 FUGITIVE WARRANT|04/20/1994||||||L600163692410|FL|N||||||N|N|N|N|||||| Circuit Court||LAURIE|JOSEPH|J||Defendant|291992CF002136000BHC||FELONY THEFT FORGERY FRAUD|Trial 2||02/11/1992|CLOSED|03/01/1993|M|5801 PORTSMOUTH DR||TAMPA|FL|33615|White|12/18/1962|1|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|07/16/1990|PTAF|PRE-TRIAL ACCEPTANCE|03/01/1993|||||N||||||N|N|N|N|||||| Circuit Court||LAURIE|JUDITH|ANN||Defendant|291999CF004914000AHC||FELONY THEFT FORGERY FRAUD|E||03/19/1999|CLOSED|08/25/1999|F|10902 CAPSTAN LAKE DR||RIVERVIEW|FL|33579|White|06/09/1960|1|F3|817523|817523 FAIL TO REDELIVER HIRED VEHIC|07/01/1998|NOLP|NOLLE PROSSED|08/25/1999|||L600421607090|FL|N||||||N|N|N|N|||||DERBY, JUDITH; LAURIE, JUDITH A|52.00 Circuit Court||LAURIE|JUDITH|ANN||Defendant|291999CF016551000AHC||FELONY THEFT FORGERY FRAUD|E||09/17/1999|CLOSED|12/01/1999|F|10902 CAPSTAN LAKE DR||RIVERVIEW|FL|33579|White|06/09/1960|1|F3|817523|SEE DOCKET OR CASE FILE FOR CHARGES|07/01/1998|NOLP|NOLLE PROSSED|12/01/1999|||L600421607090|FL|N||||||N|N|N|N|||||DERBY, JUDITH; LAURIE, JUDITH A| Circuit Court||LAURIE|JUDITH|ANN||Defendant|292000CF004560000AHC||FELONY THEFT FORGERY FRAUD|B|Behnke, Debra|03/17/2000|Close of ReOpen|09/13/2006|F|10902 CAPSTAN LAKE DR||RIVERVIEW|FL|33579|White|06/09/1960|1|F2|8120142B|8120142B GRAND THEFT SECOND DEGREE ($20,000 - $100,000)|07/01/1999|ADJG|NT - ADJUDGED GUILTY|01/16/2001|||L600421607090|FL|N||||423.00||N|N|N|N|||||DERBY, JUDITH; LAURIE, JUDITH A|118.00 Circuit Court||LAURIE|JUDITH|ANN||Defendant|292009CF014188000BHC||FELONY DRUG OFFENSE|H|Tharpe, Chet A.|08/18/2009|Close of ReOpen|07/15/2013|F|10902 CAPSTAN LAKE DR||RIVERVIEW|FL|33579|White|06/09/1960|2|F1|8931351B1A|8931351B1A CONSPIRACY TO TRAFFIC IN COCAINE 28 - 200 GRAM|08/11/2009|ADJG|NT - ADJUDGED GUILTY|01/06/2011|||L600421607090|FL|N||||||N|N|N|N|||||DERBY, JUDITH; LAURIE, JUDITH A|727.00 Circuit Court||LAURIE|JUDITH|ANN||Defendant|292009CF014188000BHC||FELONY DRUG OFFENSE|H|Tharpe, Chet A.|08/18/2009|Close of ReOpen|07/15/2013|F|10902 CAPSTAN LAKE DR||RIVERVIEW|FL|33579|White|06/09/1960|1|F1|8931351B1A|8931351B1A TRAFFICKING IN COCAINE 28 TO 200 GRAMS|08/11/2009|NOLP|NOLLE PROSSED|01/06/2011|||L600421607090|FL|N||||||N|N|N|N|||||DERBY, JUDITH; LAURIE, JUDITH A|727.00 Circuit Court||LAURIE|JUDITH|ANN||Defendant|292009CF014247000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|08/19/2009|CLOSED|09/09/2009|F|10902 CAPSTAN LAKE DR||RIVERVIEW|FL|33579|White|06/09/1960|2|F1|8931351C1C|8931351C1C CONSPIRACY TO TRAFFIC IN ILLEGAL DRUGS 28 TO|08/11/2009|CONS|CONSOLIDATED CASE|09/04/2009|||L600421607090|FL|N||||||N|N|N|N|||||DERBY, JUDITH; LAURIE, JUDITH A| Circuit Court||LAURIE|JUDITH|ANN||Defendant|292009CF014247000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|08/19/2009|CLOSED|09/09/2009|F|10902 CAPSTAN LAKE DR||RIVERVIEW|FL|33579|White|06/09/1960|1|F1|8931351B1A|8931351B1A TRAFFICKING IN COCAINE 28 TO 200 GRAMS|08/11/2009|CONS|CONSOLIDATED CASE|09/04/2009|||L600421607090|FL|N||||||N|N|N|N|||||DERBY, JUDITH; LAURIE, JUDITH A| Circuit Court||LAURIE|LYNDSEY|||Defendant|292017CF017500000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|12/04/2017|Close of ReOpen|05/18/2022|F|7308 S MORTON ST||TAMPA|FL|33616|White|05/12/1977|1|M1|812.014(2)E|8120142E - THEF1012 (MF) PETIT THEFT FIRST DEGREE|02/01/2013|SCFD|STATE CLOSED FILE DIVERSION|03/14/2018|||L600537776720|FL|N||||||N|N|N|N|||||LAURIE, LYNDSEY SUE|641.00 Circuit Court||LAURIE|LYNDSEY|||Defendant|292017CF017500000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|12/04/2017|Close of ReOpen|05/18/2022|F|7308 S MORTON ST||TAMPA|FL|33616|White|05/12/1977|1|M1|812.014(2)E|8120142E - THEF1012 (MF) PETIT THEFT FIRST DEGREE|02/01/2013|DALF|DIVERSION ACCEPTANCE LETTER FILED|05/23/2018|||L600537776720|FL|N||||||N|N|N|N|||||LAURIE, LYNDSEY SUE|641.00 Circuit Court||LAURIE|LYNDSEY|||Defendant|292017CF017500000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|12/04/2017|Close of ReOpen|05/18/2022|F|7308 S MORTON ST||TAMPA|FL|33616|White|05/12/1977|1|M1|812.014(2)E|8120142E - THEF1012 (MF) PETIT THEFT FIRST DEGREE|02/01/2013|NONE|NONE|02/14/2022|||L600537776720|FL|N||||||N|N|N|N|||||LAURIE, LYNDSEY SUE|641.00 Circuit Court||LAURIE|LYNDSEY|||Defendant|292017CF017500000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|12/04/2017|Close of ReOpen|05/18/2022|F|7308 S MORTON ST||TAMPA|FL|33616|White|05/12/1977|1|M1|812.014(2)E|8120142E - THEF1012 (MF) PETIT THEFT FIRST DEGREE|02/01/2013|NTAW|NT - ADJUDICATION WITHHELD|05/18/2022|||L600537776720|FL|N||||||N|N|N|N|||||LAURIE, LYNDSEY SUE|641.00 Circuit Court||LAURIENTI|RICHARD|ALLEN||Defendant|291997CF003995000AHC||FELONY OTHER FELONY|O||03/13/1997|CLOSED|04/01/1997|M|108 W BALL ST 3||PLANT CITY|FL|33569|White|10/21/1949|1|NN|3|3 FUGITIVE WARRANT|03/11/1997||||||942841207|CO|N||||||N|N|N|N|||||| Circuit Court||LAURISTON|BLANC|||Defendant|291986CF015814000AHC||RECREATED CRIMINAL CASE||Judge, Senior|11/11/1986|CLOSED|12/31/2020|N|PAYMENT INDEX CARD PROJECT||TAMPA|FL|33601|Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|11/11/1986||||||||N||||||N|N|N|N|||||| Circuit Court||LAURISTON|SAMUEL|F||Defendant|291998CF022357000AHC||FELONY THEFT FORGERY FRAUD|E||12/30/1998|Close of ReOpen|10/09/2003|M|1049 JEWEL AVE||LAKELAND|FL|33804|Black|02/28/1961|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|10/26/1998|NTAW|NT - ADJUDICATION WITHHELD|08/27/2001|||S540526610680|FL|N||||701.00|08/20/2020|N|N|N|N|||||LAURISTON, SAMUEL FABIAN; SAMUEL, LAURISTON FABIAN| Circuit Court||LAURISTON|SAMUEL|F||Defendant|291998CF022357000AHC||FELONY THEFT FORGERY FRAUD|E||12/30/1998|Close of ReOpen|10/09/2003|M|1049 JEWEL AVE||LAKELAND|FL|33804|Black|02/28/1961|2|F3|81761|81761 FRAUDULENT USE OF CREDIT CARD|10/26/1998|NTAW|NT - ADJUDICATION WITHHELD|08/27/2001|||S540526610680|FL|N||||701.00|08/20/2020|N|N|N|N|||||LAURISTON, SAMUEL FABIAN; SAMUEL, LAURISTON FABIAN| Circuit Court||LAURISTON|SAMUEL|F||Defendant|291998CF022357000AHC||FELONY THEFT FORGERY FRAUD|E||12/30/1998|Close of ReOpen|10/09/2003|M|1049 JEWEL AVE||LAKELAND|FL|33804|Black|02/28/1961|3|M2|8120143A|8120143A PETIT THEFT|10/26/1998|ADJG|NT - ADJUDGED GUILTY|08/27/2001|||S540526610680|FL|N||||701.00|08/20/2020|N|N|N|N|||||LAURISTON, SAMUEL FABIAN; SAMUEL, LAURISTON FABIAN| Circuit Court||LAURITZEN|PETER|WILLIAM||Defendant|292006CF000304000AHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|01/05/2006|Close of ReOpen|10/04/2006|M|706 CALABRIA DR||ALTAMONTE SPRINGS|FL|32714|White|04/23/1979|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|01/05/2006|NOLP|NOLLE PROSSED|02/20/2006|||L632679791430|FL|N||||||N|N|N|N||||||332.00 Circuit Court||LAURITZEN|PETER|WILLIAM||Defendant|292006CF000304000AHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|01/05/2006|Close of ReOpen|10/04/2006|M|706 CALABRIA DR||ALTAMONTE SPRINGS|FL|32714|White|04/23/1979|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|01/05/2006|ADJG|NT - ADJUDGED GUILTY|10/04/2006|||L632679791430|FL|N||||||N|N|N|N||||||332.00 Circuit Court||LAURO|ALBERT|JOHN|JR|Defendant|291984CF002583000AHC||RECREATED CRIMINAL CASE||Judge, Senior|07/06/2020|CLOSED|07/06/2020|N|PAYMENT INDEX CARD PROJECT||TAMPA|FL|33601|Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|04/13/1984||||||||N||||||N|N|N|N|||||| Circuit Court||LAURO|ANTHONY|P||Defendant|291995CF017392000AHC||FELONY THEFT FORGERY FRAUD|E||02/12/1995|CLOSED|09/18/1996|M|39650 US 19 N||TARPON SPRINGS|FL|34689|White|11/29/1922|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|12/27/1995|DFIN|DEFENDANT INCOMPETENT|09/18/1996|||L600015224290|FL|N||||||N|N|N|N|||||| Circuit Court||LAURO|FREDRICK|FRANK||Defendant|292012CF003036000AHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|02/23/2012|CLOSED|08/16/2012|M|160 6th AVE S.W.||LARGO|FL|33770|White|01/22/1960|2|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|02/23/2012|NTAW|NT - ADJUDICATION WITHHELD|08/16/2012|||L600246600220|FL|N||||427.00|07/11/2013|N|N|N|N|||||| Circuit Court||LAURO|FREDRICK|FRANK||Defendant|292012CF003036000AHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|02/23/2012|CLOSED|08/16/2012|M|160 6th AVE S.W.||LARGO|FL|33770|White|01/22/1960|3|M2|499.03(1)|499.03(1) POSSESSION OF DRUG WITHOUT PRESCRIPTION|02/23/2012|NOLP|NOLLE PROSSED|08/16/2012|||L600246600220|FL|N||||427.00|07/11/2013|N|N|N|N|||||| Circuit Court||LAURO|FREDRICK|FRANK||Defendant|292012CF003036000AHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|02/23/2012|CLOSED|08/16/2012|M|160 6th AVE S.W.||LARGO|FL|33770|White|01/22/1960|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|02/23/2012|NOLP|NOLLE PROSSED|08/16/2012|||L600246600220|FL|N||||427.00|07/11/2013|N|N|N|N|||||| Circuit Court||LAURSEN|GREGORY|HANS||Defendant|291990CF009609000AHC||FELONY CRIMES AGAINST A PERSON|O||06/19/1990|CLOSED|07/27/1990|M|6920 N LOIS AVE||TAMPA|FL|33614|White|08/03/1964|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|06/16/1990|NTLOR|NT - LETTER OF RELEASE|07/27/1990|||L625288652830|FL|N||||||N|N|N|N|||||| Circuit Court||LAURSEN|HARVEY|DAVID||Defendant|291990CF004548000AHC||FELONY SEXUAL OFFENSES|E|Kiser, Mark D|03/22/1990|Close of ReOpen|03/08/2021|M|906 123RD AVE E # B||Tampa|FL|33612|White|04/21/1950|2|F1|7940412B|7940412B ENGAGING SEXUAL ACTIVITY W/A |01/01/1981|ADJG|NT - ADJUDGED GUILTY|04/27/1990|||L625324501410|FL|N||||||N|N|N|N||||||50.00 Circuit Court||LAURSEN|HARVEY|DAVID||Defendant|291990CF004548000AHC||FELONY SEXUAL OFFENSES|E|Kiser, Mark D|03/22/1990|Close of ReOpen|03/08/2021|M|906 123RD AVE E # B||Tampa|FL|33612|White|04/21/1950|1|F1|7940412B|7940412B ENGAGING SEXUAL ACTIVITY W/A |01/01/1981|ADJG|NT - ADJUDGED GUILTY|04/27/1990|||L625324501410|FL|N||||||N|N|N|N||||||50.00 Circuit Court||LAURSEN|HARVEY|DAVID||Defendant|292021CF001432000AHC||FELONY OTHER FELONY|E|Kiser, Mark D|02/05/2021|CLOSED|03/08/2021|M|906 123RD AVE E # B||Tampa|FL|33612|White|04/21/1950|1|F3|943.0435(14)(B)|943043514B - SEXU8059 (FT) FAILURE OF SEXUAL OFFENDER TO REPORT QUARTERLY|02/01/2021|NTNOLP|NT - NOLLE PROSSED|03/08/2021|||L625324501410|FL|N||||||N|N|N|N|||||| Circuit Court||LAURSEN|SHAWN|MICHAEL||Defendant|291991CF008291000AHC||FELONY SEXUAL OFFENSES|B|Pomponio, Denise A|06/12/1991|Close of ReOpen|08/24/1996|M|33180 RANCH RD||DADE CITY|FL|33525|White|09/21/1964|1|F2|800044|800044 LEWD AND LASCIVIOUS ACT|05/15/1991|NOLP|NOLLE PROSSED|09/11/1991|||L62555764341|FL|N||||||N|N|N|N|||||| Circuit Court||LAURSEN|SHAWN|MICHAEL||Defendant|291991CF008291000AHC||FELONY SEXUAL OFFENSES|B|Pomponio, Denise A|06/12/1991|Close of ReOpen|08/24/1996|M|33180 RANCH RD||DADE CITY|FL|33525|White|09/21/1964|2|F2|80004|SEE DOCKET OR CASE FILE FOR CHARGES|05/15/1991|NTAW|NT - ADJUDICATION WITHHELD|09/11/1991|||L62555764341|FL|N||||||N|N|N|N|||||| Circuit Court||LAURSEN|SHAWN|MICHAEL||Defendant|291991CF008291000AHC||FELONY SEXUAL OFFENSES|B|Pomponio, Denise A|06/12/1991|Close of ReOpen|08/24/1996|M|33180 RANCH RD||DADE CITY|FL|33525|White|09/21/1964|3|F2|800044|SEE DOCKET OR CASE FILE FOR CHARGES|05/15/1991|NOLP|NOLLE PROSSED|09/11/1991|||L62555764341|FL|N||||||N|N|N|N|||||| Circuit Court||LAURSEN|SHAWN|MICHAEL||Defendant|291991CF008291000AHC||FELONY SEXUAL OFFENSES|B|Pomponio, Denise A|06/12/1991|Close of ReOpen|08/24/1996|M|33180 RANCH RD||DADE CITY|FL|33525|White|09/21/1964|4|F2|800044|800044 LEWD AND LASCIVIOUS ACT|05/15/1991|NOLP|NOLLE PROSSED|09/11/1991|||L62555764341|FL|N||||||N|N|N|N|||||| Circuit Court||LAURSEN|SHAWN|MICHAEL||Defendant|291991CF008291000AHC||FELONY SEXUAL OFFENSES|B|Pomponio, Denise A|06/12/1991|Close of ReOpen|08/24/1996|M|33180 RANCH RD||DADE CITY|FL|33525|White|09/21/1964|5|F2|800044|SEE DOCKET OR CASE FILE FOR CHARGES|05/15/1991|NTAW|NT - ADJUDICATION WITHHELD|09/11/1991|||L62555764341|FL|N||||||N|N|N|N|||||| Circuit Court||LAURSEN|SHAWN|MICHAEL||Defendant|291991CF008291000AHC||FELONY SEXUAL OFFENSES|B|Pomponio, Denise A|06/12/1991|Close of ReOpen|08/24/1996|M|33180 RANCH RD||DADE CITY|FL|33525|White|09/21/1964|6|F2|800044|SEE DOCKET OR CASE FILE FOR CHARGES|05/15/1991|NOLP|NOLLE PROSSED|09/11/1991|||L62555764341|FL|N||||||N|N|N|N|||||| Circuit Court||LAURSEN|WILLIAM|ARCHER|JR|Defendant|292018CF002626000AHC||FELONY OTHER FELONY|O|Ward, Laura E|02/21/2018|Close of ReOpen|04/19/2018|M|20 READ ST||TARPON SPRINGS|FL|34689|White|10/30/1962|1|F3|790.01(2)|790012-WEAP1000 (FT) CARRYING CONCEALED FIREARM|02/21/2018|NTLOR|NT - LETTER OF RELEASE|03/12/2018|||L625921623900|FL|N||||3.00|04/19/2018|N|N|N|N|||||| Circuit Court||LAURY|SONJA|MARIE||Defendant|291984CF012386000AHC||RECREATED CRIMINAL CASE||Judge, Senior|10/26/1984|CLOSED|08/19/2020|N|PAYMENT INDEX CARD PROJECT||TAMPA|FL|33601|Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|10/26/1984||||||||N||||||N|N|N|N|||||| Circuit Court||LAURY|SONJA|MARIE||Defendant|291988CF007544000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|05/26/1988|CLOSED|03/31/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|05/26/1988||||||||N||||||N|N|N|N|||||| Circuit Court||LAUSAO|YUNIEL|BIRITAN||Defendant|292010CF001116000AHC||FELONY THEFT FORGERY FRAUD|W|Espinosa, Jack|01/21/2010|Close of ReOpen|04/20/2011|M|8813 ASCOT CT||TAMPA|FL|33634|White|03/28/1986|2|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|01/21/2010|NTDISM|NT - DISMISSED|04/20/2011|||B635960861080|FL|N||||492.00|01/07/2014|N|N|N|N|||||BIRITAN, YUNIEL; BIRITAN, YUNIEL LAUSAO; BIRLTAN, YUNIEL; LAUSAO, YUNIEL| Circuit Court||LAUSAO|YUNIEL|BIRITAN||Defendant|292010CF001116000AHC||FELONY THEFT FORGERY FRAUD|W|Espinosa, Jack|01/21/2010|Close of ReOpen|04/20/2011|M|8813 ASCOT CT||TAMPA|FL|33634|White|03/28/1986|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|01/21/2010|NTDISM|NT - DISMISSED|04/20/2011|||B635960861080|FL|N||||492.00|01/07/2014|N|N|N|N|||||BIRITAN, YUNIEL; BIRITAN, YUNIEL LAUSAO; BIRLTAN, YUNIEL; LAUSAO, YUNIEL| Circuit Court||LAUSAO|YUNIEL|BIRITAN||Defendant|292010CF001117000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|01/21/2010|CLOSED|01/29/2010|M|8813 ASCOT CT||TAMPA|FL|33634|White|03/28/1986|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|01/21/2010|CONS|CONSOLIDATED CASE|01/28/2010|||B635960861080|FL|N||||||N|N|N|N|||||BIRITAN, YUNIEL; BIRITAN, YUNIEL LAUSAO; BIRLTAN, YUNIEL; LAUSAO, YUNIEL| Circuit Court||LAUSAO|YUNIEL|BIRITAN||Defendant|292018CF009484000AHC|A5A1CEE|FELONY OTHER FELONY|A|Twine Thomas, Barbara|06/28/2018|CLOSED|12/04/2018|M|11409 MICHELLE WAY||TAMPA|FL|33637|White|03/28/1986|1|F3|316.80(1)|316801 - TRAF3082 (FT) UNLAWFUL CONVEYANCE OF FUEL|06/27/2018|NTNOLP|NT - NOLLE PROSSED|12/04/2018|FLORIDA DEPARTMENT OF AGRICULTURE/CONSUMER SERVICES|KING, D.T.|B635960861080|FL|N||||||N|N|N|N|ITNG42|FL|||BIRITAN, YUNIEL; BIRITAN, YUNIEL LAUSAO; BIRLTAN, YUNIEL; LAUSAO, YUNIEL| Circuit Court||LAUSAO|YUNIEL|BIRITAN||Defendant|292018CF009484000AHC||FELONY OTHER FELONY|A|Twine Thomas, Barbara|06/28/2018|CLOSED|12/04/2018|M|11409 MICHELLE WAY||TAMPA|FL|33637|White|03/28/1986|2|F3|817.60(6)a|817606A-THEF8007 (FT) FORGERY OF A CREDIT CARD|06/27/2018|NTNINF|NT - NO INFORMATION FILED|08/13/2018|||B635960861080|FL|N||||||N|N|N|N|||||BIRITAN, YUNIEL; BIRITAN, YUNIEL LAUSAO; BIRLTAN, YUNIEL; LAUSAO, YUNIEL| Circuit Court||LAUSAO|YUNIEL|BIRITAN||Defendant|292018CF009602000AHC||FELONY INTERSTATE COMPACT AGREEMENT|O|Ward, Laura E|06/29/2018|Open|06/29/2018|M|11409 MICHELLE WAY||TAMPA|FL|33637|White|03/28/1986|1|NN|94707|94707-ADMIN012 (NN) INTERSTATE COMPACT AGREEMENT|06/27/2018||||||B635960861080|FL|N||||||N|N|N|N|||||BIRITAN, YUNIEL; BIRITAN, YUNIEL LAUSAO; BIRLTAN, YUNIEL; LAUSAO, YUNIEL| Circuit Court||LAUSAO|YUNIEL|BIRITAN||Defendant|292019CF012050000AHC||FELONY INTERSTATE COMPACT AGREEMENT|O|Ward, Laura E|08/25/2019|Open|08/26/2019|M|11409 MICHELLE WAY||TAMPA|FL|33637|White|03/28/1986|1|NN|94707|94707-ADMIN012 (NN) INTERSTATE COMPACT AGREEMENT|08/24/2019||||||B635960861080|FL|N||||||N|N|N|N|||||BIRITAN, YUNIEL; BIRITAN, YUNIEL LAUSAO; BIRLTAN, YUNIEL; LAUSAO, YUNIEL| Circuit Court||LAUSAO|YUNIEL|BIRITAN||Defendant|292022CF001459000AHC||FELONY INTERSTATE COMPACT AGREEMENT|O|Ward, Laura E|02/04/2022|CLOSED|03/21/2022|M|9613 LAKE PINE PL||TAMPA|FL|33634|White|03/28/1986|1|NN|94707|94707-ADMIN012 (NN) INTERSTATE COMPACT AGREEMENT|02/03/2022||||||B635960861080|FL|N||||||N|N|N|N|||||BIRITAN, YUNIEL; BIRITAN, YUNIEL LAUSAO; BIRLTAN, YUNIEL; LAUSAO, YUNIEL| Circuit Court||LAUSBERG|KRISTEN|ELIZABETH||Defendant|292017CF018292000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|12/20/2017|CLOSED|09/18/2018|F|7352 NEWBURNS PLACE||NEW PORT RICHEY|FL|34655|White|03/23/1978|2|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|10/03/2017|ADJG|NT - ADJUDGED GUILTY|09/18/2018|||L216505786030|FL|N||||1932.59|02/05/2021|N|N|N|N|||||COLLINS, KRISTEN ELIZABETH; LAUSBERG, KRISTEN E| Circuit Court||LAUSBERG|KRISTEN|ELIZABETH||Defendant|292017CF018292000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|12/20/2017|CLOSED|09/18/2018|F|7352 NEWBURNS PLACE||NEW PORT RICHEY|FL|34655|White|03/23/1978|2|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|10/03/2017|ADJG|NT - ADJUDGED GUILTY|04/18/2018|||L216505786030|FL|N||||1932.59|02/05/2021|N|N|N|N|||||COLLINS, KRISTEN ELIZABETH; LAUSBERG, KRISTEN E| Circuit Court||LAUSBERG|KRISTEN|ELIZABETH||Defendant|292017CF018292000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|12/20/2017|CLOSED|09/18/2018|F|7352 NEWBURNS PLACE||NEW PORT RICHEY|FL|34655|White|03/23/1978|4|F3|893137A9|893137A9-DRUG9801 (FT) OBTAINING CONTROLLED SUBSTANCE BY FRAUD|10/03/2017|ADJG|NT - ADJUDGED GUILTY|09/18/2018|||L216505786030|FL|N||||1932.59|02/05/2021|N|N|N|N|||||COLLINS, KRISTEN ELIZABETH; LAUSBERG, KRISTEN E| Circuit Court||LAUSBERG|KRISTEN|ELIZABETH||Defendant|292017CF018292000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|12/20/2017|CLOSED|09/18/2018|F|7352 NEWBURNS PLACE||NEW PORT RICHEY|FL|34655|White|03/23/1978|4|F3|893137A9|893137A9-DRUG9801 (FT) OBTAINING CONTROLLED SUBSTANCE BY FRAUD|10/03/2017|ADJG|NT - ADJUDGED GUILTY|04/18/2018|||L216505786030|FL|N||||1932.59|02/05/2021|N|N|N|N|||||COLLINS, KRISTEN ELIZABETH; LAUSBERG, KRISTEN E| Circuit Court||LAUSBERG|KRISTEN|ELIZABETH||Defendant|292017CF018292000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|12/20/2017|CLOSED|09/18/2018|F|7352 NEWBURNS PLACE||NEW PORT RICHEY|FL|34655|White|03/23/1978|3|F3|893137A9|893137A9-DRUG9801 (FT) OBTAINING CONTROLLED SUBSTANCE BY FRAUD|10/03/2017|ADJG|NT - ADJUDGED GUILTY|09/18/2018|||L216505786030|FL|N||||1932.59|02/05/2021|N|N|N|N|||||COLLINS, KRISTEN ELIZABETH; LAUSBERG, KRISTEN E| Circuit Court||LAUSBERG|KRISTEN|ELIZABETH||Defendant|292017CF018292000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|12/20/2017|CLOSED|09/18/2018|F|7352 NEWBURNS PLACE||NEW PORT RICHEY|FL|34655|White|03/23/1978|3|F3|893137A9|893137A9-DRUG9801 (FT) OBTAINING CONTROLLED SUBSTANCE BY FRAUD|10/03/2017|ADJG|NT - ADJUDGED GUILTY|04/18/2018|||L216505786030|FL|N||||1932.59|02/05/2021|N|N|N|N|||||COLLINS, KRISTEN ELIZABETH; LAUSBERG, KRISTEN E| Circuit Court||LAUSBERG|KRISTEN|ELIZABETH||Defendant|292017CF018292000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|12/20/2017|CLOSED|09/18/2018|F|7352 NEWBURNS PLACE||NEW PORT RICHEY|FL|34655|White|03/23/1978|1|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|10/03/2017|ADJG|NT - ADJUDGED GUILTY|09/18/2018|||L216505786030|FL|N||||1932.59|02/05/2021|N|N|N|N|||||COLLINS, KRISTEN ELIZABETH; LAUSBERG, KRISTEN E| Circuit Court||LAUSBERG|KRISTEN|ELIZABETH||Defendant|292017CF018292000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|12/20/2017|CLOSED|09/18/2018|F|7352 NEWBURNS PLACE||NEW PORT RICHEY|FL|34655|White|03/23/1978|1|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|10/03/2017|ADJG|NT - ADJUDGED GUILTY|04/18/2018|||L216505786030|FL|N||||1932.59|02/05/2021|N|N|N|N|||||COLLINS, KRISTEN ELIZABETH; LAUSBERG, KRISTEN E| Circuit Court||LAUSELL|CARLOS|||Defendant|292014CF008313000AHC||FELONY OTHER FELONY|O|Ward, Laura E|06/08/2014|CLOSED|06/24/2014|M|AT LARGE||TAMPA|FL|00000|White|08/24/1976|1|F3|806131B3|806131B3-CRMS3000 (FT) CRIMINAL MISCHIEF $1000 OR MORE|06/08/2014|REDU|REDUCED TO COUNTY COURT|06/24/2014|||216753375|NY|N||||||N|N|N|N|||||| Circuit Court||LAUSELL|CARLOS|||Defendant|292014CF008313000AHC||FELONY OTHER FELONY|O|Ward, Laura E|06/08/2014|CLOSED|06/24/2014|M|AT LARGE||TAMPA|FL|00000|White|08/24/1976|2|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|06/08/2014|REDU|REDUCED TO COUNTY COURT|06/24/2014|||216753375|NY|N||||||N|N|N|N|||||| Circuit Court||LAUSELL|CARLOS|||Defendant|292014CF009728000AHC||FELONY FUGITIVE|O|Ward, Laura E|07/04/2014|CLOSED|07/24/2014|M|AT LARGE||TAMPA|FL|00000|White|08/24/1976|5|NN|941.02|94102-ADM014 (NN) FUGITIVE|06/08/2014|EXT|EXTRADITION|07/24/2014|||216753375|NY|N||||||N|N|N|N|||||| Circuit Court||LAUSELL|KISHA|JAEL||Defendant|292023CF013206000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|08/28/2023|CLOSED|09/07/2023|F|14216 CYBER PL # 101||TAMPA|FL|33613|White|02/21/1996|1|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|08/28/2023|NTLOR|NT - LETTER OF RELEASE|09/07/2023|||L240510965610|FL|N||||||N|N|N|N|||||| Circuit Court||LAUSELL|KISHA|JAEL||Defendant|292023CF013206000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|08/28/2023|CLOSED|09/07/2023|F|14216 CYBER PL # 101||TAMPA|FL|33613|White|02/21/1996|2|F3|784.03(2)/741.28|784032 - DVST0002 (FT) BATTERY (SECOND OR SUBSEQUENT OFFENSE)|08/28/2023|NTLOR|NT - LETTER OF RELEASE|09/07/2023|||L240510965610|FL|N||||||N|N|N|N|||||| Circuit Court||LAUTENSCHLAGER|MATTHEW|LYLE||Defendant|292018CF012685000AHC||FELONY BURGLARY|G|Fuson, Robin F|08/30/2018|Close of ReOpen|07/11/2022|M|3270 ROXOBOROUGH AVE||CLEARWATER|FL|33762|White|08/17/1990|1|F2|810021B3A|810021B3A-BURG0010 (FS) BURGLARY OF AN OCCUPIED DWELLING|08/02/2018|NTAW|NT - ADJUDICATION WITHHELD|07/23/2019|||L352552902970|FL|N||||1129.00|11/03/2022|N|N|N|N|||||| Circuit Court||LAUTENSCHLAGER|MATTHEW|LYLE||Defendant|292018CF012685000AHC||FELONY BURGLARY|G|Fuson, Robin F|08/30/2018|Close of ReOpen|07/11/2022|M|3270 ROXOBOROUGH AVE||CLEARWATER|FL|33762|White|08/17/1990|2|F3|817.481(1)|8174811-FRAU3030 (FT) UNAUTHORIZED USE OF CREDIT CARD ($300 OR MORE)|08/02/2018|NTAW|NT - ADJUDICATION WITHHELD|07/23/2019|||L352552902970|FL|N||||1129.00|11/03/2022|N|N|N|N|||||| Circuit Court||LAUTERBACH|JAMES|||Defendant|291986CF017055000AHC||RECREATED CRIMINAL CASE|D|Green, G Gregory|12/10/1986|CLOSED|03/06/2020|N||||||Unavailable||1|NN|NA|SEE DOCKET BOOK IMAGE FOR CHARGE INFORMATION|12/10/1986||||||||N||||||N|N|N|N|||||BOTT, ROBERT| Circuit Court||LAUTERBACH|JAMES|||Defendant|291987CF001236000AHC||RECREATED CRIMINAL CASE|D|Green, G Gregory|01/30/1987|CLOSED|03/06/2020|N||||||Unavailable||2|NN|NA|SEE DOCKET BOOK IMAGE FOR CHARGE INFORMATION|01/30/1987||||||||N||||||N|N|N|N|||||BOTT, ROBERT| Circuit Court||LAUTERBACH|JAMES|||Defendant|291987CF001236000AHC||RECREATED CRIMINAL CASE|D|Green, G Gregory|01/30/1987|CLOSED|03/06/2020|N||||||Unavailable||1|NN|NA|SEE DOCKET BOOK IMAGE FOR CHARGE INFORMATION|01/30/1987||||||||N||||||N|N|N|N|||||BOTT, ROBERT| Circuit Court||LAUTERBACH|JAMES|MILLER||Defendant|291991CF008817000AHC||FELONY BURGLARY|B||06/21/1991|CLOSED|09/16/1991|M|2815 S 70TH ST||TAMPA|FL|33619|White|04/03/1962|1|F2|810023|810023 BURGLARY OF A DWELLING|06/15/1991|ADJG|NT - ADJUDGED GUILTY|09/16/1991|||L36145362123|FL|N||||||N|N|N|N|||||BOTT, JAMES; BOTT, ROBERT| Circuit Court||LAUTERBACH|JAMES|MILLER||Defendant|291991CF008817000AHC||FELONY BURGLARY|B||06/21/1991|CLOSED|09/16/1991|M|2815 S 70TH ST||TAMPA|FL|33619|White|04/03/1962|3|M2|8120142D|SEE DOCKET OR CASE FILE FOR CHARGES|06/15/1991|ADJG|NT - ADJUDGED GUILTY|09/16/1991|||L36145362123|FL|N||||||N|N|N|N|||||BOTT, JAMES; BOTT, ROBERT| Circuit Court||LAUTERBACH|JAMES|MILLER||Defendant|291991CF008817000AHC||FELONY BURGLARY|B||06/21/1991|CLOSED|09/16/1991|M|2815 S 70TH ST||TAMPA|FL|33619|White|04/03/1962|2|F2|8120191|8120191 DEAL IN STOLEN PROPERTY|06/15/1991|ADJG|NT - ADJUDGED GUILTY|09/16/1991|||L36145362123|FL|N||||||N|N|N|N|||||BOTT, JAMES; BOTT, ROBERT| Circuit Court||LAUTERBACH|JAMES|MILLER||Defendant|291993CF015892000AHC||FELONY OTHER FELONY|A||12/16/1993|CLOSED|04/21/1994|M|2815 S 70TH ST||TAMPA|FL|33619|White|04/03/1962|1|F2|94440|94440 ESCAPE|12/16/1993|ADJG|NT - ADJUDGED GUILTY|04/21/1994|||L36145362123|FL|N||||||N|N|N|N|||||BOTT, JAMES; BOTT, ROBERT| Circuit Court||LAUTERBACH|JAMES|MILLER||Defendant|291993CF015892000AHC||FELONY OTHER FELONY|A||12/16/1993|CLOSED|04/21/1994|M|2815 S 70TH ST||TAMPA|FL|33619|White|04/03/1962|2|M2|32203|SEE DOCKET OR CASE FILE FOR CHARGES|12/16/1993|ADJG|NT - ADJUDGED GUILTY|04/21/1994|||L36145362123|FL|N||||||N|N|N|N|||||BOTT, JAMES; BOTT, ROBERT| Circuit Court||LAUTERBACH|JAMES|MILLER||Defendant|291993CF015892000AHC||FELONY OTHER FELONY|A||12/16/1993|CLOSED|04/21/1994|M|2815 S 70TH ST||TAMPA|FL|33619|White|04/03/1962|3|M2|320061|SEE DOCKET OR CASE FILE FOR CHARGES|12/16/1993|ADJG|NT - ADJUDGED GUILTY|04/21/1994|||L36145362123|FL|N||||||N|N|N|N|||||BOTT, JAMES; BOTT, ROBERT| Circuit Court||LAUTERBACH|JAMES|MILLER||Defendant|291993CF015892000AHC||FELONY OTHER FELONY|A||12/16/1993|CLOSED|04/21/1994|M|2815 S 70TH ST||TAMPA|FL|33619|White|04/03/1962|4|M2|320073B|320073B EXPIRED TAG OVER 4 MONTHS|12/16/1993|ADJG|NT - ADJUDGED GUILTY|04/21/1994|||L36145362123|FL|N||||||N|N|N|N|||||BOTT, JAMES; BOTT, ROBERT| Circuit Court||LAUTERBACH|JAMES|MILLER||Defendant|292014CF002927000BHC||FELONY BURGLARY|I|Rice, Elizabeth G|02/27/2014|CLOSED|03/26/2015|M|2815 S 70TH ST||TAMPA|FL|33619|White|04/03/1962|1|F3|810021B4A|810021B4A BURGLARY OF AN UNOCCUPIED STRUCTURE|02/26/2014|ADJG|NT - ADJUDGED GUILTY|03/26/2015|||L36145362123|FL|N||||||N|N|N|N|||||BOTT, JAMES; BOTT, ROBERT|565.00 Circuit Court||LAUTERBACH|JAMES|MILLER||Defendant|292014CF002927000BHC||FELONY BURGLARY|I|Rice, Elizabeth G|02/27/2014|CLOSED|03/26/2015|M|2815 S 70TH ST||TAMPA|FL|33619|White|04/03/1962|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|02/26/2014|ADJG|NT - ADJUDGED GUILTY|03/26/2015|||L36145362123|FL|N||||||N|N|N|N|||||BOTT, JAMES; BOTT, ROBERT|565.00 Circuit Court||LAUTERBACH|JAMES|MILLER||Defendant|292014CF002931000AHC||FELONY BURGLARY|O|Heinrich, Walter R|02/27/2014|CLOSED|03/11/2014|M|2815 S 70TH ST||TAMPA|FL|33619|White|04/03/1962|1|F3|810021B4A|810021B4A BURGLARY OF AN UNOCCUPIED STRUCTURE|02/26/2014|CONS|CONSOLIDATED CASE|03/07/2014|||L36145362123|FL|N||||||N|N|N|N|||||BOTT, JAMES; BOTT, ROBERT| Circuit Court||LAUTERBACH|JAMES|MILLER||Defendant|292014CF002931000AHC||FELONY BURGLARY|O|Heinrich, Walter R|02/27/2014|CLOSED|03/11/2014|M|2815 S 70TH ST||TAMPA|FL|33619|White|04/03/1962|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|02/26/2014|CONS|CONSOLIDATED CASE|03/07/2014|||L36145362123|FL|N||||||N|N|N|N|||||BOTT, JAMES; BOTT, ROBERT| Circuit Court||LAUTERBACH|JAMES|MILLER||Defendant|292014CF003259000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|03/05/2014|CLOSED|03/26/2015|M|2815 S 70TH ST||TAMPA|FL|33619|White|04/03/1962|1|F3|8120142C2|8120142C2 GRAND THEFT THIRD DEGREE $5000 - $10000|01/15/2014|ADJG|NT - ADJUDGED GUILTY|03/26/2015|||L36145362123|FL|N||||||N|N|N|N|||||BOTT, JAMES; BOTT, ROBERT|565.00 Circuit Court||LAUTERBACH|JAMES|MILLER||Defendant|292014CF003259000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|03/05/2014|CLOSED|03/26/2015|M|2815 S 70TH ST||TAMPA|FL|33619|White|04/03/1962|1|F3|8120142C2|8120142C2 GRAND THEFT THIRD DEGREE $5000 - $10000|01/15/2014|NONE|NONE|03/17/2014|||L36145362123|FL|N||||||N|N|N|N|||||BOTT, JAMES; BOTT, ROBERT|565.00 Circuit Court||LAUTERBACH|JAMES|MILLER||Defendant|292014CF003259000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|03/05/2014|CLOSED|03/26/2015|M|2815 S 70TH ST||TAMPA|FL|33619|White|04/03/1962|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|01/15/2014|NTNINF|NT - NO INFORMATION FILED|03/17/2014|||L36145362123|FL|N||||||N|N|N|N|||||BOTT, JAMES; BOTT, ROBERT|565.00 Circuit Court||LAUTERBACH|JAMES|MILLER||Defendant|292018CF018033000AHC||FELONY CRIMES AGAINST A PERSON|E|Kiser, Mark D|12/10/2018|CLOSED|04/05/2021|M|8247 GREENLEAF CIR||TAMPA|FL|33615|White|04/03/1962|1|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|12/09/2018|ADJG|NT - ADJUDGED GUILTY|04/05/2021|||L361453621230|FL|N||||3.00||N|N|N|N||||||1003.00 Circuit Court||LAUTERBACH|JAMES|MILLER||Defendant|292018CF018034000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|12/10/2018|CLOSED|04/05/2021|M|8247 GREENLEAF CIR||TAMPA|FL|33615|White|04/03/1962|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|12/09/2018|ADJG|NT - ADJUDGED GUILTY|04/05/2021|||L361453621230|FL|N||||||N|N|N|N||||||648.00 Circuit Court||LAUTERBACH|JAMES|MILLER||Defendant|292018CF018034000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|12/10/2018|CLOSED|04/05/2021|M|8247 GREENLEAF CIR||TAMPA|FL|33615|White|04/03/1962|3|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|12/09/2018|ADJG|NT - ADJUDGED GUILTY|04/05/2021|||L361453621230|FL|N||||||N|N|N|N||||||648.00 Circuit Court||LAUTERBACH|MICHAEL|||Defendant|292007CF004741000CHC||FELONY BURGLARY|B|Sabella, Christopher C|03/06/2007|Close of ReOpen|10/28/2009|M|8247 GREENLEAF CIRCLE||TAMPA|FL|33615-|White|05/30/1988|2|F3|810024B|810024B BURGLARY OF A CONVEYANCE|03/06/2007|ADJG|NT - ADJUDGED GUILTY|10/30/2007|||L361544881900|FL|N||||469.00||N|N|N|N|||||LAUTERBACH, MICHAEL DAVID|200.00 Circuit Court||LAUTERBACH|MICHAEL|||Defendant|292007CF004741000CHC||FELONY BURGLARY|B|Sabella, Christopher C|03/06/2007|Close of ReOpen|10/28/2009|M|8247 GREENLEAF CIRCLE||TAMPA|FL|33615-|White|05/30/1988|3|F3|810.06|810.06 POSSESSION OF BURGLARY TOOLS|03/06/2007|ADJG|NT - ADJUDGED GUILTY|10/30/2007|||L361544881900|FL|N||||469.00||N|N|N|N|||||LAUTERBACH, MICHAEL DAVID|200.00 Circuit Court||LAUTERBACH|MICHAEL|||Defendant|292007CF004741000CHC||FELONY BURGLARY|B|Sabella, Christopher C|03/06/2007|Close of ReOpen|10/28/2009|M|8247 GREENLEAF CIRCLE||TAMPA|FL|33615-|White|05/30/1988|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|03/06/2007|ADJG|NT - ADJUDGED GUILTY|10/30/2007|||L361544881900|FL|N||||469.00||N|N|N|N|||||LAUTERBACH, MICHAEL DAVID|200.00 Circuit Court||LAUTERBACH|MICHAEL|||Defendant|292007CF004743000AHC||FELONY BURGLARY|O|Heinrich, Walter R|03/06/2007|CLOSED|03/23/2007|M|8247 GREENLEAF CIRCLE||TAMPA|FL|33615-|White|05/30/1988|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|03/06/2007|CONS|CONSOLIDATED CASE|03/21/2007|||L361544881900|FL|N||||||N|N|N|N|||||LAUTERBACH, MICHAEL DAVID| Circuit Court||LAUTERBACH|MICHAEL|||Defendant|292007CF004743000AHC||FELONY BURGLARY|O|Heinrich, Walter R|03/06/2007|CLOSED|03/23/2007|M|8247 GREENLEAF CIRCLE||TAMPA|FL|33615-|White|05/30/1988|1|F3|810024B|810024B BURGLARY OF A CONVEYANCE|03/06/2007|CONS|CONSOLIDATED CASE|03/21/2007|||L361544881900|FL|N||||||N|N|N|N|||||LAUTERBACH, MICHAEL DAVID| Circuit Court||LAUTERBACH|MICHAEL|||Defendant|292007CF004743000AHC||FELONY BURGLARY|O|Heinrich, Walter R|03/06/2007|CLOSED|03/23/2007|M|8247 GREENLEAF CIRCLE||TAMPA|FL|33615-|White|05/30/1988|3|F3|810.06|810.06 POSSESSION OF BURGLARY TOOLS|03/06/2007|CONS|CONSOLIDATED CASE|03/21/2007|||L361544881900|FL|N||||||N|N|N|N|||||LAUTERBACH, MICHAEL DAVID| Circuit Court||LAUTERBACH|MICHAEL|||Defendant|292009CF017087000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|10/05/2009|CLOSED|10/28/2009|M|8247 GREENLEAF CIRCLE||TAMPA|FL|33615-|White|05/30/1988|1|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|10/05/2009|NTLOR|NT - LETTER OF RELEASE|10/28/2009|||L361544881900|FL|N||||||N|N|N|N|||||LAUTERBACH, MICHAEL DAVID| Circuit Court||LAUTERBACH|MICHAEL|||Defendant|292017CF003656000AHC||FELONY OTHER FELONY|A|Twine Thomas, Barbara|03/09/2017|Close of ReOpen|11/06/2019|M|8247 GREENLEAF CIRCLE||TAMPA|FL|33615|White|05/30/1988|1|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|01/19/2017|ADJG|NT - ADJUDGED GUILTY|10/18/2018|||L361544881900|FL|N||||560.00|03/25/2019|N|N|N|N|||||LAUTERBACH, MICHAEL DAVID| Circuit Court||LAUTERBACH|MICHAEL|||Defendant|292023CF009472000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|06/23/2023|CLOSED|08/31/2023|M|13549 LAKE MAGDALENE||TAMPA|FL|33613|White|05/30/1988|3|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|06/22/2023|ADJG|NT - ADJUDGED GUILTY|08/31/2023|||L361544881900|FL|N||||||N|N|N|N|||||LAUTERBACH, MICHAEL DAVID|394.00 Circuit Court||LAUTERBACH|MICHAEL|||Defendant|292023CF009472000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|06/23/2023|CLOSED|08/31/2023|M|13549 LAKE MAGDALENE||TAMPA|FL|33613|White|05/30/1988|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|06/22/2023|ADJG|NT - ADJUDGED GUILTY|08/31/2023|||L361544881900|FL|N||||||N|N|N|N|||||LAUTERBACH, MICHAEL DAVID|394.00 Circuit Court||LAUTERBACH|MICHAEL|||Defendant|292023CF009472000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|06/23/2023|CLOSED|08/31/2023|M|13549 LAKE MAGDALENE||TAMPA|FL|33613|White|05/30/1988|4|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|06/22/2023|NTNINF|NT - NO INFORMATION FILED|07/11/2023|||L361544881900|FL|N||||||N|N|N|N|||||LAUTERBACH, MICHAEL DAVID|394.00 Circuit Court||LAUTERBACH|MICHAEL|||Defendant|292023CF009472000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|06/23/2023|CLOSED|08/31/2023|M|13549 LAKE MAGDALENE||TAMPA|FL|33613|White|05/30/1988|1|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|06/22/2023|ADJG|NT - ADJUDGED GUILTY|08/31/2023|||L361544881900|FL|N||||||N|N|N|N|||||LAUTERBACH, MICHAEL DAVID|394.00 Circuit Court||LAUTERBURG|PAUL|D||Defendant|292001CF004899000CHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|03/29/2001|CLOSED|02/28/2002|M|11606 REX RD||MYAKKA CITY|FL|34251|White|06/07/1965|1|F3|828122|828122 CRUELTY TO ANIMALS|02/14/2001|JUNG|JT - NOT GUILTY VERDICT|02/28/2002|||L36168465246|FL|N||||||N|N|N|N|||||| Circuit Court||LAUTERBURG|PAUL|D||Defendant|292001CF004901000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|03/29/2001|CLOSED|04/06/2001|M|11606 REX RD||MYAKKA CITY|FL|34251|White|06/07/1965|1|F3|828122|828122 CRUELTY TO ANIMALS|02/27/2001|CONS|CONSOLIDATED CASE|04/06/2001|||L36168465246|FL|N||||||N|N|N|N|||||| Circuit Court||LAUTHER|SALLY|||Defendant|291988CF008981000AHC||FELONY WORTHLESS CHECK|C||06/21/1988|CLOSED|03/02/1990|F|13447 US 92||DOVER|FL|33527|White|05/28/1957|1|M1|83205|83205 OBTAIN PROPERTY FOR WORTHLESS CHECK|02/02/1988|NTAW|NT - ADJUDICATION WITHHELD|03/02/1990|||L36079957688|FL|N||||||N|N|N|N|||||| Circuit Court||LAUTNER|EDWARD|NATHAN||Defendant|291985CF002806000AHC||RECREATED CRIMINAL CASE||Judge, Senior|07/06/2020|CLOSED|07/06/2020|N|PAYMENT INDEX CARD PROJECT||TAMPA|FL|33601|Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|05/21/1986||||||||N||||||N|N|N|N|||||| Circuit Court||LAUTURE|ESTHER|STEPHANIE||Defendant|292016CF001864000AHC||FELONY CRIMES AGAINST A PERSON|C|Moody, Ashley B.|02/08/2016|CLOSED|08/09/2016|F|9317 GRANDFIELD RD|APT B|THONTOSASSA|FL|33592|Black|11/30/1991|2|M1|827.04(1)|827041-CHAB3002 (MF) CONTRIB TO DELINQUENCY OR DEPENDENCY OF CHILD|02/08/2016|NTAW|NT - ADJUDICATION WITHHELD|08/09/2016|||L36021791900|FL|N||||959.00|03/21/2017|N|N|N|N|||||| Circuit Court||LAUTURE|ESTHER|STEPHANIE||Defendant|292016CF001864000AHC||FELONY CRIMES AGAINST A PERSON|C|Moody, Ashley B.|02/08/2016|CLOSED|08/09/2016|F|9317 GRANDFIELD RD|APT B|THONTOSASSA|FL|33592|Black|11/30/1991|3|F3|827031E2D|827031E2D-CHAB2016 (FT) CHILD NEGLECT |02/08/2016|NTNINF|NT - NO INFORMATION FILED|03/10/2016|||L36021791900|FL|N||||959.00|03/21/2017|N|N|N|N|||||| Circuit Court||LAUTURE|ESTHER|STEPHANIE||Defendant|292016CF001864000AHC|A49J5CE|FELONY CRIMES AGAINST A PERSON|C|Moody, Ashley B.|02/08/2016|CLOSED|08/09/2016|F|9317 GRANDFIELD RD|APT B|THONTOSASSA|FL|33592|Black|11/30/1991|1|M1|316193(3)C1|3161933C1-TRAF1028 (MF) DRIVING UNDER THE INFLUENCE WITH PROPERTY DAMAGE OR PERSONAL INJURY|02/08/2016|ADJG|NT - ADJUDGED GUILTY|08/09/2016|Hillsborough County Sheriff's Office|DEANGELO, RYAN|L360217919300|FL|N||||959.00|03/21/2017|N|N|N|N|AUFC78|FL|||| Circuit Court||LAUVER|LISA|MARIE||Defendant|292007CF011676000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|06/07/2007|CLOSED|06/26/2007|F|2308 N HAROLD AVE||TAMPA|FL|33607|White|09/07/1978|2|F3|8170344A3|8170344A3 ORGANIZED FRAUD LESS THAN 20000|06/07/2007|NTNINF|NT - NO INFORMATION FILED|06/26/2007|||L160533788270|FL|N||||||N|N|N|N||||||40.00 Circuit Court||LAUVER|LISA|MARIE||Defendant|292007CF011676000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|06/07/2007|CLOSED|06/26/2007|F|2308 N HAROLD AVE||TAMPA|FL|33607|White|09/07/1978|1|M2|8120143A|8120143A PETIT THEFT ($100 OR LESS)|06/07/2007|REDU|REDUCED TO COUNTY COURT|06/26/2007|||L160533788270|FL|N||||||N|N|N|N||||||40.00 Circuit Court||LAUVER|LISA|MARIE||Defendant|292007CF021183000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|10/11/2007|CLOSED|12/03/2007|F|2308 N HAROLD AVE||TAMPA|FL|33607|White|09/07/1978|1|F2|784045|784045 AGGRAVATED BATTERY (DEADLY WEAPON)|10/11/2007|NTLOR|NT - LETTER OF RELEASE|12/03/2007|||L160533788270|FL|N||||||N|N|N|N|||||| Circuit Court||LAUVER|LISA|MARIE||Defendant|292009CF020100000AHC||FELONY CRIMES AGAINST A PERSON|C|Timmerman, Wayne S|12/01/2009|CLOSED|12/30/2019|F|2308 N HAROLD AVE||TAMPA|FL|33607|White|09/07/1978|3|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|11/29/2009|NTNINF|NT - NO INFORMATION FILED|12/23/2009|||L160533788270|FL|N||||||N|N|N|N||||||990.00 Circuit Court||LAUVER|LISA|MARIE||Defendant|292009CF020100000AHC||FELONY CRIMES AGAINST A PERSON|C|Timmerman, Wayne S|12/01/2009|CLOSED|12/30/2019|F|2308 N HAROLD AVE||TAMPA|FL|33607|White|09/07/1978|5|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|11/29/2009|ADJG|NT - ADJUDGED GUILTY|01/12/2011|||L160533788270|FL|N||||||N|N|N|N||||||990.00 Circuit Court||LAUVER|LISA|MARIE||Defendant|292009CF020100000AHC||FELONY CRIMES AGAINST A PERSON|C|Timmerman, Wayne S|12/01/2009|CLOSED|12/30/2019|F|2308 N HAROLD AVE||TAMPA|FL|33607|White|09/07/1978|1|FP|810021B2A|810021B2A BURG OF OCCUPIED DWELLING W ASSAULT OR BATTERY|11/29/2009|ADJG|NT - ADJUDGED GUILTY|01/12/2011|||L160533788270|FL|N||||||N|N|N|N||||||990.00 Circuit Court||LAUVER|LISA|MARIE||Defendant|292009CF020100000AHC||FELONY CRIMES AGAINST A PERSON|C|Timmerman, Wayne S|12/01/2009|CLOSED|12/30/2019|F|2308 N HAROLD AVE||TAMPA|FL|33607|White|09/07/1978|6|M2|499.03(1)|499.03(1) POSSESSION OF DRUG WITHOUT PRESCRIPTION|11/29/2009|NTAW|NT - ADJUDICATION WITHHELD|06/21/2010|||L160533788270|FL|N||||||N|N|N|N||||||990.00 Circuit Court||LAUVER|LISA|MARIE||Defendant|292009CF020100000AHC||FELONY CRIMES AGAINST A PERSON|C|Timmerman, Wayne S|12/01/2009|CLOSED|12/30/2019|F|2308 N HAROLD AVE||TAMPA|FL|33607|White|09/07/1978|2|F2|7840451A2|7840451A2 AGGRAVATED BATTERY DEADLY WEAPON|11/29/2009|ADJG|NT - ADJUDGED GUILTY|01/12/2011|||L160533788270|FL|N||||||N|N|N|N||||||990.00 Circuit Court||LAUVER|ROBERT|||Defendant|291989CF007061000BHC||FELONY CRIMES AGAINST A PERSON|E||05/04/1989|CLOSED|05/16/1990|M|8205 PINEHURST CIR||TAMPA|FL|33617|White|02/11/1959|1|F2|7840451B|7840451B AGGRAVATED BATTERY(PREGNANT W|05/04/1989|NOLP|NOLLE PROSSED|07/17/1989|||R15216359061|FL|N||||||N|N|N|N|||||ROBBENS, DANNY; ROBBINS, DANNY CARL; ROBBINS, WILLIAM; ROBINS, DANNY CARL| Circuit Court||LAUVER|ROBERT|||Defendant|291989CF007061000BHC||FELONY CRIMES AGAINST A PERSON|E||05/04/1989|CLOSED|05/16/1990|M|8205 PINEHURST CIR||TAMPA|FL|33617|White|02/11/1959|2|M1|78402|78402 BATTERY (DOMESTIC VIOLENCE)|05/04/1989|ADJG|NT - ADJUDGED GUILTY|07/17/1989|||R15216359061|FL|N||||||N|N|N|N|||||ROBBENS, DANNY; ROBBINS, DANNY CARL; ROBBINS, WILLIAM; ROBINS, DANNY CARL| Circuit Court||LAUVER|ROBERT|||Defendant|291989CF007061000BHC||FELONY CRIMES AGAINST A PERSON|E||05/04/1989|CLOSED|05/16/1990|M|8205 PINEHURST CIR||TAMPA|FL|33617|White|02/11/1959|3|M1|84302|84302 OBST/OPPOS AN OFFICER W/O VIO|05/04/1989|NOLP|NOLLE PROSSED|07/17/1989|||R15216359061|FL|N||||||N|N|N|N|||||ROBBENS, DANNY; ROBBINS, DANNY CARL; ROBBINS, WILLIAM; ROBINS, DANNY CARL| Circuit Court||LAUVER|ROBERT|||Defendant|291990CF011694000AHC||FELONY CRIMES AGAINST A PERSON|G||07/29/1990|CLOSED|11/19/1991|M|8205 PINEHURST CIR||TAMPA|FL|33617|White|02/11/1959|1|F3|8380211A3B|8380211A3B CORRUPT BY THREAT AGNST PUB S|07/28/1990|ADJG|NT - ADJUDGED GUILTY|04/10/1991|||R15216359061|FL|N||||63.00||N|N|N|N|||||ROBBENS, DANNY; ROBBINS, DANNY CARL; ROBBINS, WILLIAM; ROBINS, DANNY CARL|349.00 Circuit Court||LAUVER|ROBERT|||Defendant|291990CF011694000AHC||FELONY CRIMES AGAINST A PERSON|G||07/29/1990|CLOSED|11/19/1991|M|8205 PINEHURST CIR||TAMPA|FL|33617|White|02/11/1959|2|F3|838021|SEE DOCKET OR CASE FILE FOR CHARGES|07/28/1990|NTNINF|NT - NO INFORMATION FILED|08/13/1990|||R15216359061|FL|N||||63.00||N|N|N|N|||||ROBBENS, DANNY; ROBBINS, DANNY CARL; ROBBINS, WILLIAM; ROBINS, DANNY CARL|349.00 Circuit Court||LAUVER|ROBERT|||Defendant|291995CF004226000AHC||FELONY DRUG OFFENSE|G||03/29/1995|Close of ReOpen|05/12/2003|M|8205 PINEHURST CIR||TAMPA|FL|33617|White|02/11/1959|1|F3|893131A|893131A DELIVERY|03/29/1995|ADJG|NT - ADJUDGED GUILTY|06/14/2001|||R15216359061|FL|N||||||N|N|N|N|||||ROBBENS, DANNY; ROBBINS, DANNY CARL; ROBBINS, WILLIAM; ROBINS, DANNY CARL| Circuit Court||LAUVER|ROBERT|||Defendant|291995CF004226000AHC||FELONY DRUG OFFENSE|G||03/29/1995|Close of ReOpen|05/12/2003|M|8205 PINEHURST CIR||TAMPA|FL|33617|White|02/11/1959|2|F2|94440|94440 ESCAPE|03/29/1995|ADJG|NT - ADJUDGED GUILTY|06/14/2001|||R15216359061|FL|N||||||N|N|N|N|||||ROBBENS, DANNY; ROBBINS, DANNY CARL; ROBBINS, WILLIAM; ROBINS, DANNY CARL| Circuit Court||LAUVER|ROBERT|||Defendant|291995CF004226000AHC||FELONY DRUG OFFENSE|G||03/29/1995|Close of ReOpen|05/12/2003|M|8205 PINEHURST CIR||TAMPA|FL|33617|White|02/11/1959|3|M1|84302|84302 OBST/OPPOS AN OFFICER W/O VIO|03/29/1995|ADJG|NT - ADJUDGED GUILTY|06/14/2001|||R15216359061|FL|N||||||N|N|N|N|||||ROBBENS, DANNY; ROBBINS, DANNY CARL; ROBBINS, WILLIAM; ROBINS, DANNY CARL| Circuit Court||LAUVER|ROBERT|||Defendant|291995CF004226000AHC||FELONY DRUG OFFENSE|G||03/29/1995|Close of ReOpen|05/12/2003|M|8205 PINEHURST CIR||TAMPA|FL|33617|White|02/11/1959|4|F2|94440|SEE DOCKET OR CASE FILE FOR CHARGES|03/29/1995|NTNINF|NT - NO INFORMATION FILED|04/17/1995|||R15216359061|FL|N||||||N|N|N|N|||||ROBBENS, DANNY; ROBBINS, DANNY CARL; ROBBINS, WILLIAM; ROBINS, DANNY CARL| Circuit Court||LAUVER|ROBERT|||Defendant|291995CF004226000AHC||FELONY DRUG OFFENSE|G||03/29/1995|Close of ReOpen|05/12/2003|M|8205 PINEHURST CIR||TAMPA|FL|33617|White|02/11/1959|5|M1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|03/29/1995|NTNINF|NT - NO INFORMATION FILED|04/17/1995|||R15216359061|FL|N||||||N|N|N|N|||||ROBBENS, DANNY; ROBBINS, DANNY CARL; ROBBINS, WILLIAM; ROBINS, DANNY CARL| Circuit Court||LAUX|DYLAN|KYLE||Defendant|292023CF014894000AHC||FELONY CRIMES AGAINST A PERSON|G|Fuson, Robin F|09/27/2023|CLOSED|01/18/2024|M|4410 PINE ST LOT G||VALRICO|FL|33596-7424|White|10/28/2005|1|F3|784.041(1)|7840411-BATT7013 (FT) FELONY BATTERY|09/06/2023|DALF|DIVERSION ACCEPTANCE LETTER FILED|01/22/2024|||||N||||||N|N|N|N||||||202.00 Circuit Court||LAUX|DYLAN|KYLE||Defendant|292023CF014894000AHC||FELONY CRIMES AGAINST A PERSON|G|Fuson, Robin F|09/27/2023|CLOSED|01/18/2024|M|4410 PINE ST LOT G||VALRICO|FL|33596-7424|White|10/28/2005|1|F3|784.041(1)|7840411-BATT7013 (FT) FELONY BATTERY|09/06/2023|SCFD|STATE CLOSED FILE DIVERSION|01/18/2024|||||N||||||N|N|N|N||||||202.00 Circuit Court||LAUX|DYLAN|KYLE||Defendant|292023CF014894000AHC||FELONY CRIMES AGAINST A PERSON|G|Fuson, Robin F|09/27/2023|CLOSED|01/18/2024|M|4410 PINE ST LOT G||VALRICO|FL|33596-7424|White|10/28/2005|2|M1|784.03(1)|784031-BATT1100 (MF) BATTERY|09/06/2023|DALF|DIVERSION ACCEPTANCE LETTER FILED|01/22/2024|||||N||||||N|N|N|N||||||202.00 Circuit Court||LAUX|DYLAN|KYLE||Defendant|292023CF014894000AHC||FELONY CRIMES AGAINST A PERSON|G|Fuson, Robin F|09/27/2023|CLOSED|01/18/2024|M|4410 PINE ST LOT G||VALRICO|FL|33596-7424|White|10/28/2005|2|M1|784.03(1)|784031-BATT1100 (MF) BATTERY|09/06/2023|SCFD|STATE CLOSED FILE DIVERSION|01/18/2024|||||N||||||N|N|N|N||||||202.00 Circuit Court||LAUZAMA|ROBERSON|||Defendant|292016CF014961000AHC||FELONY OTHER FELONY|O|Ward, Laura E|10/23/2016|CLOSED|11/23/2016|M|1917 5TH ST W||BRADENTON|FL|34205|Black|01/27/1991|1|F3|322.34(5)|322345-TRAF6078 (FT) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDER|10/23/2016|REDU|REDUCED TO COUNTY COURT|11/23/2016|||L250720910270|FL|N||||||N|N|N|N|||||| Circuit Court||LAUZAMA|ROBERSON|||Defendant|292019CF000008000AHC||FELONY OTHER FELONY|O|Ward, Laura E|01/02/2019|CLOSED|01/14/2019|M|1917 5TH ST W||BRADENTON|FL|34205|Black|01/27/1991|1|F3|322.34(5)|322345-TRAF6078 (FT) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDER|12/31/2018|REDU|REDUCED TO COUNTY COURT|01/14/2019|||L250720910270|FL|N||||||N|N|N|N|||||| Circuit Court||LAUZAMA|ROBERSON|||Defendant|292019CF006445000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|05/10/2019|CLOSED|07/11/2019|M|1513 CLIMBING DAYFLOWER DR||Ruskin|FL|33570|Black|01/27/1991|1|M1|784.03(1)|784031 - BATT1103 (MF) BATTERY|05/09/2019|NTLOR|NT - LETTER OF RELEASE|07/11/2019|||L250720910270|FL|N||||||N|N|N|N|||||| Circuit Court||LAUZAMA|ROBERSON|||Defendant|292019CF006445000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|05/10/2019|CLOSED|07/11/2019|M|1513 CLIMBING DAYFLOWER DR||Ruskin|FL|33570|Black|01/27/1991|2|F2|7840451A2|7840451A2-BATT5000 (FS) AGGRAVATED BATTERY DEADLY WEAPON|05/09/2019|NTLOR|NT - LETTER OF RELEASE|07/11/2019|||L250720910270|FL|N||||||N|N|N|N|||||| Circuit Court||LAUZAMA|ROBERSON|||Defendant|292019CF007366000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|05/28/2019|CLOSED|08/01/2019|M|1513 CLIMBING DAYFLOWER DR||Ruskin|FL|33570|Black|01/27/1991|1|F2|7840451B|7840451B-BATT6000 (FS) AGGRAVATED BATTERY ON PREGNANT FEMALE|05/26/2019|NTLOR|NT - LETTER OF RELEASE|08/01/2019|||L250720910270|FL|N||||||N|N|N|N|||||| Circuit Court||LAUZAMA|ROBERSON|||Defendant|292019CF009049000AHC||FELONY OTHER FELONY|O|Ward, Laura E|06/29/2019|CLOSED|07/10/2019|M|1513 CLIMBING DAYFLOWER DR||Ruskin|FL|33570|Black|01/27/1991|3|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|06/28/2019|REDU|REDUCED TO COUNTY COURT|07/10/2019|||L250720910270|FL|N||||||N|N|N|N|||||| Circuit Court||LAUZAMA|ROBERSON|||Defendant|292019CF009049000AHC||FELONY OTHER FELONY|O|Ward, Laura E|06/29/2019|CLOSED|07/10/2019|M|1513 CLIMBING DAYFLOWER DR||Ruskin|FL|33570|Black|01/27/1991|2|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|06/28/2019|REDU|REDUCED TO COUNTY COURT|07/10/2019|||L250720910270|FL|N||||||N|N|N|N|||||| Circuit Court||LAUZAMA|ROBERSON|||Defendant|292019CF009049000AHC||FELONY OTHER FELONY|O|Ward, Laura E|06/29/2019|CLOSED|07/10/2019|M|1513 CLIMBING DAYFLOWER DR||Ruskin|FL|33570|Black|01/27/1991|1|F3|322.34(5)|322345-TRAF6078 (FT) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDER|06/28/2019|REDU|REDUCED TO COUNTY COURT|07/10/2019|||L250720910270|FL|N||||||N|N|N|N|||||| Circuit Court||LAUZAMA|ROBERSON|||Defendant|292019CF009049000AHC||FELONY OTHER FELONY|O|Ward, Laura E|06/29/2019|CLOSED|07/10/2019|M|1513 CLIMBING DAYFLOWER DR||Ruskin|FL|33570|Black|01/27/1991|4|M1|901.36(1)|901361-COPS2060 (MF) FALSE NAME TO LAW ENFORCEMENT OFFICER|06/28/2019|NTNINF|NT - NO INFORMATION FILED|07/10/2019|||L250720910270|FL|N||||||N|N|N|N|||||| Circuit Court||LAUZARDO|VLADIMIR|||Defendant|292022CF015905000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|11/25/2022|CLOSED|12/02/2022|M|9035 ALLEN CR||TAMPA|FL|33615|White|01/02/1984|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|11/24/2022|NTLOR|NT - LETTER OF RELEASE|12/02/2022|||L263860840020|FL|N||||||N|N|N|N|||||| Circuit Court||LAUZARDO|VLADIMIR|||Defendant|292022CF015905000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|11/25/2022|CLOSED|12/02/2022|M|9035 ALLEN CR||TAMPA|FL|33615|White|01/02/1984|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|11/24/2022|NTLOR|NT - LETTER OF RELEASE|12/02/2022|||L263860840020|FL|N||||||N|N|N|N|||||| Circuit Court||LAUZARDO|VLADIMIR|||Defendant|292023CF006465000AHC||FELONY OTHER FELONY|O|Ward, Laura E|05/02/2023|CLOSED|05/04/2023|M|9035 ALLEN CR||TAMPA|FL|33615|White|01/02/1984|1|M2|320.261|320261-TRAF5040 (MS) ATTACHING TAG NOT ASSIGNED|05/01/2023|REDU|REDUCED TO COUNTY COURT|05/08/2023|||L263860840020|FL|N||||||N|N|N|N|||||| Circuit Court||LAUZARDO|VLADIMIR|||Defendant|292023CF006465000AHC||FELONY OTHER FELONY|O|Ward, Laura E|05/02/2023|CLOSED|05/04/2023|M|9035 ALLEN CR||TAMPA|FL|33615|White|01/02/1984|1|M2|320.261|320261-TRAF5040 (MS) ATTACHING TAG NOT ASSIGNED|05/01/2023|NTNINF|NT - NO INFORMATION FILED|05/04/2023|||L263860840020|FL|N||||||N|N|N|N|||||| Circuit Court||LAUZARDO|VLADIMIR|||Defendant|292023CF006465000AHC||FELONY OTHER FELONY|O|Ward, Laura E|05/02/2023|CLOSED|05/04/2023|M|9035 ALLEN CR||TAMPA|FL|33615|White|01/02/1984|2|F3|322.34(2)c|322342C-TRAF6077 (FT) DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|05/01/2023|REDU|REDUCED TO COUNTY COURT|05/04/2023|||L263860840020|FL|N||||||N|N|N|N|||||| Circuit Court||LAUZARDO|VLADIMIR|||Defendant|292023CF014578000AHC||FELONY BOND FORFEITURE|E|Ward, Laura E|09/22/2023|CLOSED|10/30/2023|M|9035 ALLEN CR||TAMPA|FL|33615|White|01/02/1984|1|NN|0002|0002 (NN) ENTRY OF FINAL JUDGMENT|05/31/2023||||||L263860840020|FL|N||||||N|N|N|N|||||| Circuit Court||LAUZARDO|VLADIMIR|||Defendant|292023CF015003000AHC||FELONY BOND FORFEITURE|F|Fernandez, Kimberly K|09/29/2023|CLOSED|11/09/2023|M|9035 ALLEN CR||TAMPA|FL|33615|White|01/02/1984|1|NN|0002|0002 (NN) ENTRY OF FINAL JUDGMENT|05/31/2023||||||L263860840020|FL|N||||||N|N|N|N|||||| Circuit Court||LAUZARDO|VLADIMIR|||Defendant|292023CF015353000AHC||FELONY BOND FORFEITURE|F|Fernandez, Kimberly K|10/06/2023|CLOSED|10/30/2023|M|9035 ALLEN CR||TAMPA|FL|33615|White|01/02/1984|1|NN|0002|0002 (NN) ENTRY OF FINAL JUDGMENT|05/31/2023||||||L263860840020|FL|N||||||N|N|N|N|||||| Circuit Court||LAUZARDO|VLADIMIR|||Defendant|292023CF015957000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|10/18/2023|CLOSED|10/23/2023|M|12651 SEMINOLE BLVD LOT 25||LARGO|FL|33778|White|01/02/1984|3|F3|8120142C6|8120142C6-THEF2201 (FT) GRAND THEFT MOTOR VEHICLE|10/17/2023|NTLOR|NT - LETTER OF RELEASE|10/23/2023|||L263860840020|FL|N||||||N|N|N|N|||||| Circuit Court||LAUZARDO|VLADIMIR|||Defendant|292023CF015957000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|10/18/2023|CLOSED|10/23/2023|M|12651 SEMINOLE BLVD LOT 25||LARGO|FL|33778|White|01/02/1984|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|10/17/2023|NTLOR|NT - LETTER OF RELEASE|10/23/2023|||L263860840020|FL|N||||||N|N|N|N|||||| Circuit Court||LAUZARDO|VLADIMIR|||Defendant|292023CF015957000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|10/18/2023|CLOSED|10/23/2023|M|12651 SEMINOLE BLVD LOT 25||LARGO|FL|33778|White|01/02/1984|1|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|10/17/2023|NTLOR|NT - LETTER OF RELEASE|10/23/2023|||L263860840020|FL|N||||||N|N|N|N|||||| Circuit Court||LAUZARDO|VLADIMIR|||Defendant|292023CF017280000AHC||FELONY OTHER FELONY|C|Marlewski, Christine Ann|11/13/2023|Open|11/12/2023|M|12651 SEMINOLE BLVD LOT 25||LARGO|FL|33778|White|01/02/1984|5|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|11/12/2023||||||L263860840020|FL|N||||||N|N|N|N||||||50.00 Circuit Court||LAUZARDO|VLADIMIR|||Defendant|292023CF017280000AHC||FELONY OTHER FELONY|C|Marlewski, Christine Ann|11/13/2023|Open|11/12/2023|M|12651 SEMINOLE BLVD LOT 25||LARGO|FL|33778|White|01/02/1984|6|F3|812.014(2)(c)1|8120142C1 - THEF2010 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|11/12/2023||||||L263860840020|FL|N||||||N|N|N|N||||||50.00 Circuit Court||LAUZARDO|VLADIMIR|||Defendant|292023CF017280000AHC|AIG9RJE|FELONY OTHER FELONY|C|Marlewski, Christine Ann|11/13/2023|Open|11/12/2023|M|12651 SEMINOLE BLVD LOT 25||LARGO|FL|33778|White|01/02/1984|1|F3|31619352|31619352-TRAF3044 (FT) FELONY FLEEING TO ELUDE|11/12/2023||||Tampa Police Department|SARNOWSKI, D|L263860840020|FL|N||||||N|N|N|N|6215JY|FL||||50.00 Circuit Court||LAUZARDO|VLADIMIR|||Defendant|292023CF017280000AHC||FELONY OTHER FELONY|C|Marlewski, Christine Ann|11/13/2023|Open|11/12/2023|M|12651 SEMINOLE BLVD LOT 25||LARGO|FL|33778|White|01/02/1984|3|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|11/12/2023||||||L263860840020|FL|N||||||N|N|N|N||||||50.00 Circuit Court||LAUZARDO|VLADIMIR|||Defendant|292023CF017280000AHC|AIG9RGE|FELONY OTHER FELONY|C|Marlewski, Christine Ann|11/13/2023|Open|11/12/2023|M|12651 SEMINOLE BLVD LOT 25||LARGO|FL|33778|White|01/02/1984|2|M1|322.34(2)(b)|322342B - TRAF6069 (MF) DRIVING WHILE LICENSE CANCELED SUSPENDED OR REVOKED (SECOND OR SUBSQ OFFENSE|11/12/2023||||Tampa Police Department|SARNOWSKI, D|L263860840020|FL|N||||||N|N|N|N|6215JY|FL||||50.00 Circuit Court||LAUZARDO|VLADIMIR|||Defendant|292023CF017280000AHC|AIG9RHE|FELONY OTHER FELONY|C|Marlewski, Christine Ann|11/13/2023|Open|11/12/2023|M|12651 SEMINOLE BLVD LOT 25||LARGO|FL|33778|White|01/02/1984|4|M2|320.02(1)|320021-TRAF5015 (MS) OPERATING UNREGISTERED VEHICLE|11/12/2023||||Tampa Police Department|SARNOWSKI, D|L263860840020|FL|N||||||N|N|N|N|6215JY|FL||||50.00 Circuit Court||LAUZARDO|VLADIMIR|||Defendant|292024CF004056000AHC||FELONY THEFT FORGERY FRAUD|C|Marlewski, Christine Ann|03/16/2024|Open|03/16/2024|M|7417 MANCHESTER LANE||TAMPA|FL|33619|White|01/02/1984|2|F3|8120142C6|8120142C6-THEF2201 (FT) GRAND THEFT MOTOR VEHICLE|02/25/2024||||||L263860840020|FL|N||||||N|N|N|N||||||150.00 Circuit Court||LAUZARDO|VLADIMIR|||Defendant|292024CF004056000AHC||FELONY THEFT FORGERY FRAUD|C|Marlewski, Christine Ann|03/16/2024|Open|03/16/2024|M|7417 MANCHESTER LANE||TAMPA|FL|33619|White|01/02/1984|3|F1|812.019(2)|8120192-THEF5050 (FF) DEALING IN STOLEN PROPERTY|02/25/2024||||||L263860840020|FL|N||||||N|N|N|N||||||150.00 Circuit Court||LAUZARDO|VLADIMIR|||Defendant|292024CF004056000AHC||FELONY THEFT FORGERY FRAUD|C|Marlewski, Christine Ann|03/16/2024|Open|03/16/2024|M|7417 MANCHESTER LANE||TAMPA|FL|33619|White|01/02/1984|4|F2|810021B3B|810021B3B-BURG0012 (FS) BURGLARY OF AN UNOCCUPIED DWELLING|03/15/2024||||||L263860840020|FL|N||||||N|N|N|N||||||150.00 Circuit Court||LAUZARDO|VLADIMIR|||Defendant|292024CF004056000AHC||FELONY THEFT FORGERY FRAUD|C|Marlewski, Christine Ann|03/16/2024|Open|03/16/2024|M|7417 MANCHESTER LANE||TAMPA|FL|33619|White|01/02/1984|5|F3|8120142C2|8120142C2-THEF2002 (FT) GRAND THEFT THIRD DEGREE $5000 - $10000|03/14/2024||||||L263860840020|FL|N||||||N|N|N|N||||||150.00 Circuit Court||LAUZARDO|VLADIMIR|||Defendant|292024CF004056000AHC||FELONY THEFT FORGERY FRAUD|C|Marlewski, Christine Ann|03/16/2024|Open|03/16/2024|M|7417 MANCHESTER LANE||TAMPA|FL|33619|White|01/02/1984|1|F3|806131B3|806131B3-CRMS3000 (FT) CRIMINAL MISCHIEF $1000 OR MORE|02/25/2024||||||L263860840020|FL|N||||||N|N|N|N||||||150.00 Circuit Court||LAUZARDO|VLADIMIR|||Defendant|292024CF004057000AHC||FELONY BURGLARY|O|Ward, Laura E|03/16/2024|CLOSED|04/01/2024|M|7417 MANCHESTER LANE||TAMPA|FL|33619|White|01/02/1984|1|F2|810021B3B|810021B3B-BURG0012 (FS) BURGLARY OF AN UNOCCUPIED DWELLING|03/15/2024|CONS|CONSOLIDATED CASE|04/01/2024|||L263860840020|FL|N||||||N|N|N|N|||||| Circuit Court||LAUZARDO|VLADIMIR|||Defendant|292024CF004058000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|03/16/2024|CLOSED|04/01/2024|M|7417 MANCHESTER LANE||TAMPA|FL|33619|White|01/02/1984|1|F3|8120142C2|8120142C2-THEF2002 (FT) GRAND THEFT THIRD DEGREE $5000 - $10000|03/14/2024|CONS|CONSOLIDATED CASE|04/01/2024|||L263860840020|FL|N||||||N|N|N|N|||||| Circuit Court||LAUZON|DAVID|||Defendant|291991CF013992000AHC||FELONY CRIMES AGAINST A PERSON|E||10/06/1991|Close of ReOpen|01/24/2013|M|4921 PENSBERRY DR||TAMPA|FL|33624|White|01/06/1968|1|F2|784045|784045 AGGRAVATED BATTERY|10/05/1991|ADJG|NT - ADJUDGED GUILTY|07/21/1992|||L250168680060|FL|N||||135.00||N|N|N|N|||||LAUZON, DAVID|297.00 Circuit Court||LAUZON|RONALD|MAURICE||Defendant|291995CF002473000AHC||FELONY CRIMES AGAINST A PERSON|G||02/23/1995|Close of ReOpen|03/28/2002|M|1802 5TH AVENUE EAST||TAMPA|FL|33605|White|08/07/1946|1|F3|78407|78407 BATTERY ON LAW ENFORCEMENT OFFICER|02/21/1995|ADJG|NT - ADJUDGED GUILTY|03/28/2002|||||N||||106.80|10/09/2020|N|N|N|N|||||| Circuit Court||LAUZURIQUE|YANISLEIDY|||Defendant|292018CF007478000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|05/23/2018|Close of ReOpen|07/18/2019|F|2716 DEWEY ST W||Tampa|FL|33607|Hispanic|09/22/1982|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|05/22/2018|SCFD|STATE CLOSED FILE DIVERSION|07/26/2018|||L262960828420|FL|N||||561.00|05/14/2019|N|N|N|N|||||| Circuit Court||LAUZURIQUE|YANISLEIDY|||Defendant|292018CF007478000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|05/23/2018|Close of ReOpen|07/18/2019|F|2716 DEWEY ST W||Tampa|FL|33607|Hispanic|09/22/1982|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|05/22/2018|NTAW|NT - ADJUDICATION WITHHELD|10/16/2018|||L262960828420|FL|N||||561.00|05/14/2019|N|N|N|N|||||| Circuit Court||LAUZURIQUE|YANISLEIDY|||Defendant|292018CF007478000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|05/23/2018|Close of ReOpen|07/18/2019|F|2716 DEWEY ST W||Tampa|FL|33607|Hispanic|09/22/1982|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|05/22/2018|SCFD|STATE CLOSED FILE DIVERSION|07/26/2018|||L262960828420|FL|N||||561.00|05/14/2019|N|N|N|N|||||| Circuit Court||LAUZURIQUE|YANISLEIDY|||Defendant|292018CF007478000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|05/23/2018|Close of ReOpen|07/18/2019|F|2716 DEWEY ST W||Tampa|FL|33607|Hispanic|09/22/1982|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|05/22/2018|NTAW|NT - ADJUDICATION WITHHELD|10/16/2018|||L262960828420|FL|N||||561.00|05/14/2019|N|N|N|N|||||| Circuit Court||LAUZURIQUE|YANISLEIDY|||Defendant|292020CF005355000AHC||FELONY OTHER FELONY|O|Ward, Laura E|05/06/2020|CLOSED|12/16/2020|F|2716 W DEWEY ST||TAMPA|FL|33607|Hispanic|09/22/1982|1|F3|827.102|827102-CHAB6160 (FT) UNLAWFUL DESERTION OF A CHILD|05/06/2020|NTLOR|NT - LETTER OF RELEASE|12/16/2020|||L262960828420|FL|N||||||N|N|N|N|||||| Circuit Court||LAVACHE|WOLVNSKY|P||Defendant|292002CF005088000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|03/31/2002|CLOSED|05/07/2002|M|3205 N 49TH ST||TAMPA|FL|33605|Black|12/05/1982|1|F3|827031|827031 CHILD ABUSE|03/31/2002|REDU|REDUCED TO COUNTY COURT|05/07/2002|||L120895824450|FL|N||||||N|N|N|N|||||LAVACHE, WOLENSKY PETER; LAVACHE, WOLVENSKY P; LAVACHE, WOLVENSKY PETER| Circuit Court||LAVACHE|WOLVNSKY|P||Defendant|292002CF005088000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|03/31/2002|CLOSED|05/07/2002|M|3205 N 49TH ST||TAMPA|FL|33605|Black|12/05/1982|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|03/31/2002|REDU|REDUCED TO COUNTY COURT|05/07/2002|||L120895824450|FL|N||||||N|N|N|N|||||LAVACHE, WOLENSKY PETER; LAVACHE, WOLVENSKY P; LAVACHE, WOLVENSKY PETER| Circuit Court||LAVACHE|WOLVNSKY|P||Defendant|292005CF021872000AHC||FELONY OTHER FELONY|B|Wolfe, Mark|11/05/2005|Close of ReOpen|05/08/2008|M|3205 N 49TH ST||TAMPA|FL|33605|Black|12/05/1982|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|11/05/2005|ADJG|NT - ADJUDGED GUILTY|05/08/2008|||L120895824450|FL|N||||||N|N|N|N|||||LAVACHE, WOLENSKY PETER; LAVACHE, WOLVENSKY P; LAVACHE, WOLVENSKY PETER|367.00 Circuit Court||LAVACHE|WOLVNSKY|P||Defendant|292005CF021872000AHC||FELONY OTHER FELONY|B|Wolfe, Mark|11/05/2005|Close of ReOpen|05/08/2008|M|3205 N 49TH ST||TAMPA|FL|33605|Black|12/05/1982|1|F3|790.01(2)|790.01(2) CARRYING CONCEALED FIREARM|11/05/2005|ADJG|NT - ADJUDGED GUILTY|05/08/2008|||L120895824450|FL|N||||||N|N|N|N|||||LAVACHE, WOLENSKY PETER; LAVACHE, WOLVENSKY P; LAVACHE, WOLVENSKY PETER|367.00 Circuit Court||LAVADO|CHARLIE||Jr|Defendant|291988CF007624000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|05/26/1988|CLOSED|03/31/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|05/26/1988||||||||N||||||N|N|N|N|||||| Circuit Court||LAVADO|CHARLIE|J||Defendant|291996CF001721000AHC||FELONY THEFT FORGERY FRAUD|O||02/04/1996|CLOSED|04/10/1996|M|1608 E 97TH AVE||TAMPA|FL|33612|White|12/13/1947|1|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|02/02/1996|NTLOR|NT - LETTER OF RELEASE|04/10/1996|||L130100474530|FL|N||||||N|N|N|N|||||LAVADO, CHARLIE, JR| Circuit Court||LAVADO|CHARLIE|J||Defendant|291996CF001722000AHC||FELONY DRUG OFFENSE|C||02/04/1996|CLOSED|05/05/1998|M|1608 E 97TH AVE||TAMPA|FL|33612|White|12/13/1947|1|F3|893136A|893136A POSSESSION|02/02/1996|ADJG|NT - ADJUDGED GUILTY|09/25/1996|||L130100474530|FL|N||||||N|N|N|N|||||LAVADO, CHARLIE, JR| Circuit Court||LAVADO|CHARLIE|J||Defendant|291996CF001722000AHC||FELONY DRUG OFFENSE|C||02/04/1996|CLOSED|05/05/1998|M|1608 E 97TH AVE||TAMPA|FL|33612|White|12/13/1947|2|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|02/02/1996|ADJG|NT - ADJUDGED GUILTY|09/25/1996|||L130100474530|FL|N||||||N|N|N|N|||||LAVADO, CHARLIE, JR| Circuit Court||LAVADO|ELENA|||Defendant|291989CF000532000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|01/12/1989|CLOSED|02/17/2020|F|10740 SKEWLEE RD #10||THONOTOSASSA|FL|33592|White|02/01/1968|1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|12/11/1988||||||L130200685410|FL|N||||||N|N|N|N|||||LAUADO, ELENA| Circuit Court||LAVADO|ELENA|||Defendant|291991CF009162000AHC||FELONY DRUG OFFENSE|C||07/01/1991|CLOSED|03/07/1994|F|9336 EDEN DR||TAMPA|FL|33610-|White|02/01/1968|1|M2|893131G|893131G POSSESSION|09/19/1990|ADJG|NT - ADJUDGED GUILTY|10/15/1991|||L130200685410|FL|N||||489.00||N|N|N|N|||||LAUADO, ELENA|223.00 Circuit Court||LAVADO|ELENA|||Defendant|291991CF009162000AHC||FELONY DRUG OFFENSE|C||07/01/1991|CLOSED|03/07/1994|F|9336 EDEN DR||TAMPA|FL|33610-|White|02/01/1968|2|F3|893131A|893131A DELIVERY OF CANNABIS|09/19/1990|ADJG|NT - ADJUDGED GUILTY|10/15/1991|||L130200685410|FL|N||||489.00||N|N|N|N|||||LAUADO, ELENA|223.00 Circuit Court||LAVADO|ELENA|||Defendant|292003CF018549000AHC||FELONY DRUG OFFENSE|I|Pomponio, Denise A|10/22/2003|Close of ReOpen|09/27/2005|F|9336 EDEN DR||TAMPA|FL|33610-|White|02/01/1968|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|10/22/2003|NTNINF|NT - NO INFORMATION FILED|11/18/2003|||L130200685410|FL|N||||751.93||N|N|N|N|||||LAUADO, ELENA|49.07 Circuit Court||LAVADO|ELENA|||Defendant|292003CF018549000AHC||FELONY DRUG OFFENSE|I|Pomponio, Denise A|10/22/2003|Close of ReOpen|09/27/2005|F|9336 EDEN DR||TAMPA|FL|33610-|White|02/01/1968|2|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|10/22/2003|NTAW|NT - ADJUDICATION WITHHELD|04/05/2004|||L130200685410|FL|N||||751.93||N|N|N|N|||||LAUADO, ELENA|49.07 Circuit Court||LAVADO|ELENA|||Defendant|292003CF018549000AHC||FELONY DRUG OFFENSE|I|Pomponio, Denise A|10/22/2003|Close of ReOpen|09/27/2005|F|9336 EDEN DR||TAMPA|FL|33610-|White|02/01/1968|1|F3|893131A|893131A POSSESSION OF CANNABIS WITH INTENT TO SELL OR|10/22/2003|NTAW|NT - ADJUDICATION WITHHELD|04/05/2004|||L130200685410|FL|N||||751.93||N|N|N|N|||||LAUADO, ELENA|49.07 Circuit Court||LAVADO|HENRY||JR|Defendant|292018CF010331000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|07/16/2018|CLOSED|09/04/2018|M|5422 FULMAR DR||TAMPA|FL|33624|White|10/19/1947|1|F3|784031A|784031A-BATT1001 (FT) BATTERY (VICTIM OVER 65)|07/14/2018|REDU|REDUCED TO COUNTY COURT|09/04/2018|||L130380473790|FL|N||||||N|N|N|N|||||LAVADO, HENRY JR| Circuit Court||LAVADO JR.|CHARLIE|||Defendant|291988CF007625000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|05/26/1988|CLOSED|03/31/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|05/26/1988||||||||N||||||N|N|N|N|||||| Circuit Court||LAVALLE|AMY|SUE||Defendant|292011CF012608000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|08/17/2011|CLOSED|09/06/2011|F|3817 SOUTH LAKE DRIVE #227||TAMPA|FL|33614|White|04/05/1988|1|F3|784031A|784031A BATTERY (VICTIM OVER 65)|08/17/2011|NTLOR|NT - LETTER OF RELEASE|09/06/2011|||L140017886250|FL|N||||||N|N|N|N|||||| Circuit Court||LAVALLE|JESSICA|KRISTAL||Defendant|292024CF000113000AHC||FELONY BURGLARY|O|Ward, Laura E|01/03/2024|CLOSED|03/04/2024|F|8003 DELL DR||TAMPA|FL|33615|White|10/14/1999|1|FP|810021B2A|810021B2A-BURG0002 (FP) BURG OF OCCUPIED DWELLING W ASSAULT OR BATTERY|01/02/2024|NTLOR|NT - LETTER OF RELEASE|03/04/2024|||L140431998740|FL|N||||||N|N|N|N|||||| Circuit Court||LAVALLE|KRISTINA|M||Defendant|291994CF008190000AHC||FELONY WORTHLESS CHECK|G||06/27/1994|CLOSED|03/14/1996|F|9617 OAK ST||TAMPA|FL|33635|White|07/30/1967|1|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|03/20/1994|NTAW|NT - ADJUDICATION WITHHELD|03/14/1996|||L14051367770|FL|N||||||N|N|N|N|||||| Circuit Court||LAVALLE|MARCO|ANTONIO||Defendant|291995CF009684000AHC||FELONY CRIMES AGAINST A PERSON|O||07/20/1995|CLOSED|09/05/1995|M|6319 TADPOLE LANE APT #102||TAMPA|FL|33614|White|12/28/1965|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|07/18/1995|NTLOR|NT - LETTER OF RELEASE|09/05/1995|||L140541654680|FL|N||||||N|N|N|N|||||LAVALLE, MARCO A| Circuit Court||LAVALLE|MARCO|ANTONIO||Defendant|292002CF001476000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|01/27/2002|CLOSED|03/13/2002|M|6319 TADPOLE LANE APT #102||TAMPA|FL|33614|White|12/28/1965|1|M1|784031A|784031A BATTERY (DOMESTIC VIOLENCE)|01/19/2002|NTLOR|NT - LETTER OF RELEASE|06/12/2002|||L140541654680|FL|N||||||N|N|N|N|||||LAVALLE, MARCO A| Circuit Court||LAVALLE|MARCO|ANTONIO||Defendant|292002CF001476000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|01/27/2002|CLOSED|03/13/2002|M|6319 TADPOLE LANE APT #102||TAMPA|FL|33614|White|12/28/1965|2|F3|784021|784021 AGGRAVATED ASSAULT|01/19/2002|NTLOR|NT - LETTER OF RELEASE|06/12/2002|||L140541654680|FL|N||||||N|N|N|N|||||LAVALLE, MARCO A| Circuit Court||LAVALLE|MARCO|ANTONIO||Defendant|292005CF021112000AHC||FELONY DRUG OFFENSE|W|Corvo, Vivian T|10/27/2005|Close of ReOpen|05/01/2007|M|6319 TADPOLE LANE APT #102||TAMPA|FL|33614|White|12/28/1965|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|10/26/2005|SCFD|STATE CLOSED FILE DIVERSION|01/30/2006|||L140541654680|FL|N||||212.00||N|N|N|N|||||LAVALLE, MARCO A|40.00 Circuit Court||LAVALLE|MARCO|ANTONIO||Defendant|292005CF021112000AHC||FELONY DRUG OFFENSE|W|Corvo, Vivian T|10/27/2005|Close of ReOpen|05/01/2007|M|6319 TADPOLE LANE APT #102||TAMPA|FL|33614|White|12/28/1965|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|10/26/2005|SCFD|STATE CLOSED FILE DIVERSION|01/30/2006|||L140541654680|FL|N||||212.00||N|N|N|N|||||LAVALLE, MARCO A|40.00 Circuit Court||LAVALLE|MARCO|ANTONIO||Defendant|292005CF023289000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|11/29/2005|CLOSED|02/21/2006|M|6319 TADPOLE LANE APT #102||TAMPA|FL|33614|White|12/28/1965|3|M2|784.011|784.011 ASSAULT|11/28/2005|NTLOR|NT - LETTER OF RELEASE|02/21/2006|||L140541654680|FL|N||||||N|N|N|N|||||LAVALLE, MARCO A| Circuit Court||LAVALLE|MARCO|ANTONIO||Defendant|292005CF023289000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|11/29/2005|CLOSED|02/21/2006|M|6319 TADPOLE LANE APT #102||TAMPA|FL|33614|White|12/28/1965|2|F3|914221E|914221E TAMPERING WITH A WITNESS|11/28/2005|NTLOR|NT - LETTER OF RELEASE|02/21/2006|||L140541654680|FL|N||||||N|N|N|N|||||LAVALLE, MARCO A| Circuit Court||LAVALLE|MARCO|ANTONIO||Defendant|292005CF023289000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|11/29/2005|CLOSED|02/21/2006|M|6319 TADPOLE LANE APT #102||TAMPA|FL|33614|White|12/28/1965|1|M1|784031AB|784031AB BATTERY (DOMESTIC VIOLENCE)|11/28/2005|NTLOR|NT - LETTER OF RELEASE|02/21/2006|||L140541654680|FL|N||||||N|N|N|N|||||LAVALLE, MARCO A| Circuit Court||LAVALLE|MARCO|ANTONIO||Defendant|292009CF012509000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|07/21/2009|CLOSED|08/03/2009|M|6319 TADPOLE LANE APT #102||TAMPA|FL|33614|White|12/28/1965|1|F3|3161932B|3161932B DRIVING UNDER THE INFLUENCE THIRD OR SUBSEQU|07/21/2009|NTNINF|NT - NO INFORMATION FILED|08/03/2009|||L140541654680|FL|N||||||N|N|N|N|||||LAVALLE, MARCO A| Circuit Court||LAVALLE|MARCO|ANTONIO||Defendant|292009CF012509000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|07/21/2009|CLOSED|08/03/2009|M|6319 TADPOLE LANE APT #102||TAMPA|FL|33614|White|12/28/1965|2|M2|32216|32216 VIOLATION OF RESTRICTED LICENSE|07/21/2009|REDU|REDUCED TO COUNTY COURT|08/03/2009|||L140541654680|FL|N||||||N|N|N|N|||||LAVALLE, MARCO A| Circuit Court||LAVALLE|ROBIN|CHEREE||Defendant|291988CF011048000AHC||FELONY CRIMES AGAINST PROPERTY|D||08/01/1988|CLOSED|04/16/1992|F|202 COLUMBUS DR W||TAMPA|FL|33634|White|12/18/1966|1|F3|806131B3|806131B3 CRIMINAL MISCHIEF|07/17/1988|ADJG|NT - ADJUDGED GUILTY|10/03/1990|||L140723669581|FL|N||||||N|N|N|N|||||JEAN, ROBIN C; JEAN, ROBIN CHEREE; KOTRYS, ROBIN| Circuit Court||LAVALLE|ROBIN|CHEREE||Defendant|291990CF013073000AHC||FELONY BURGLARY|D||08/22/1990|CLOSED|04/16/1992|F|202 COLUMBUS DR W||TAMPA|FL|33634|White|12/18/1966|3|F2|8120191|8120191 DEAL IN STOLEN PROPERTY|07/24/1990|ADJG|NT - ADJUDGED GUILTY|10/03/1990|||L140723669581|FL|N||||||N|N|N|N|||||JEAN, ROBIN C; JEAN, ROBIN CHEREE; KOTRYS, ROBIN| Circuit Court||LAVALLE|ROBIN|CHEREE||Defendant|291990CF013073000AHC||FELONY BURGLARY|D||08/22/1990|CLOSED|04/16/1992|F|202 COLUMBUS DR W||TAMPA|FL|33634|White|12/18/1966|2|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|07/24/1990|NTDISM|NT - DISMISSED|10/03/1990|||L140723669581|FL|N||||||N|N|N|N|||||JEAN, ROBIN C; JEAN, ROBIN CHEREE; KOTRYS, ROBIN| Circuit Court||LAVALLE|ROBIN|CHEREE||Defendant|291990CF013073000AHC||FELONY BURGLARY|D||08/22/1990|CLOSED|04/16/1992|F|202 COLUMBUS DR W||TAMPA|FL|33634|White|12/18/1966|1|F2|810023|810023 BURGLARY OF A DWELLING|07/24/1990|ADJG|NT - ADJUDGED GUILTY|10/03/1990|||L140723669581|FL|N||||||N|N|N|N|||||JEAN, ROBIN C; JEAN, ROBIN CHEREE; KOTRYS, ROBIN| Circuit Court||LAVALLE|ROBIN|CHEREE||Defendant|291997CF001974000AHC||FELONY DRUG OFFENSE|||02/08/1997|CLOSED|03/07/1997|F|202 COLUMBUS DR W||TAMPA|FL|33634|White|12/18/1966|3|F3|827041|SEE DOCKET OR CASE FILE FOR CHARGES|02/07/1997|NTNINF|NT - NO INFORMATION FILED|02/27/1997|||L140723669581|FL|N||||||N|N|N|N|||||JEAN, ROBIN C; JEAN, ROBIN CHEREE; KOTRYS, ROBIN|52.00 Circuit Court||LAVALLE|ROBIN|CHEREE||Defendant|291997CF001974000AHC||FELONY DRUG OFFENSE|||02/08/1997|CLOSED|03/07/1997|F|202 COLUMBUS DR W||TAMPA|FL|33634|White|12/18/1966|2|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|02/07/1997|ADJG|NT - ADJUDGED GUILTY|03/07/1997|||L140723669581|FL|N||||||N|N|N|N|||||JEAN, ROBIN C; JEAN, ROBIN CHEREE; KOTRYS, ROBIN|52.00 Circuit Court||LAVALLE|ROBIN|CHEREE||Defendant|291997CF001974000AHC||FELONY DRUG OFFENSE|||02/08/1997|CLOSED|03/07/1997|F|202 COLUMBUS DR W||TAMPA|FL|33634|White|12/18/1966|1|F3|893136A|893136A POSSESSION|02/07/1997|ADJG|NT - ADJUDGED GUILTY|03/07/1997|||L140723669581|FL|N||||||N|N|N|N|||||JEAN, ROBIN C; JEAN, ROBIN CHEREE; KOTRYS, ROBIN|52.00 Circuit Court||LAVALLE|ROBIN|CHEREE||Defendant|292003CF001774000BHC||FELONY DRUG OFFENSE|Y|Espinosa, Jack|02/03/2003|Close of ReOpen|12/17/2003|F|202 COLUMBUS DR W||TAMPA|FL|33634|White|12/18/1966|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|02/02/2003|ADJG|NT - ADJUDGED GUILTY|07/07/2003|||L140723669581|FL|N||||150.00||N|N|N|N|||||JEAN, ROBIN C; JEAN, ROBIN CHEREE; KOTRYS, ROBIN|415.00 Circuit Court||LAVALLE|ROBIN|CHEREE||Defendant|292003CF001774000BHC||FELONY DRUG OFFENSE|Y|Espinosa, Jack|02/03/2003|Close of ReOpen|12/17/2003|F|202 COLUMBUS DR W||TAMPA|FL|33634|White|12/18/1966|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|02/02/2003|ADJG|NT - ADJUDGED GUILTY|07/07/2003|||L140723669581|FL|N||||150.00||N|N|N|N|||||JEAN, ROBIN C; JEAN, ROBIN CHEREE; KOTRYS, ROBIN|415.00 Circuit Court||LAVALLE|ROBIN|CHEREE||Defendant|292003CF001774000BHC||FELONY DRUG OFFENSE|Y|Espinosa, Jack|02/03/2003|Close of ReOpen|12/17/2003|F|202 COLUMBUS DR W||TAMPA|FL|33634|White|12/18/1966|4|F3|95122|95122 INTRODUCTION OF CONTRABAND TO DETENTION FACILI|02/02/2003|NTNINF|NT - NO INFORMATION FILED|02/24/2003|||L140723669581|FL|N||||150.00||N|N|N|N|||||JEAN, ROBIN C; JEAN, ROBIN CHEREE; KOTRYS, ROBIN|415.00 Circuit Court||LAVALLE|ROBIN|CHEREE||Defendant|292003CF001774000BHC||FELONY DRUG OFFENSE|Y|Espinosa, Jack|02/03/2003|Close of ReOpen|12/17/2003|F|202 COLUMBUS DR W||TAMPA|FL|33634|White|12/18/1966|3|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|02/02/2003|ADJG|NT - ADJUDGED GUILTY|07/07/2003|||L140723669581|FL|N||||150.00||N|N|N|N|||||JEAN, ROBIN C; JEAN, ROBIN CHEREE; KOTRYS, ROBIN|415.00 Circuit Court||LAVALLE|ROBIN|CHEREE||Defendant|292003CF001776000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|02/03/2003|CLOSED|02/25/2003|F|202 COLUMBUS DR W||TAMPA|FL|33634|White|12/18/1966|1|F3|893131F|893131F POSSESSION OF COCAINE|02/02/2003|CONS|CONSOLIDATED CASE|02/24/2003|||L140723669581|FL|N||||||N|N|N|N|||||JEAN, ROBIN C; JEAN, ROBIN CHEREE; KOTRYS, ROBIN| Circuit Court||LAVALLE|ROBIN|CHEREE||Defendant|292003CF001776000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|02/03/2003|CLOSED|02/25/2003|F|202 COLUMBUS DR W||TAMPA|FL|33634|White|12/18/1966|2|F3|95122|95122 INTRODUCTION OF CONTRABAND TO DETENTION FACILI|02/02/2003|CONS|CONSOLIDATED CASE|02/24/2003|||L140723669581|FL|N||||||N|N|N|N|||||JEAN, ROBIN C; JEAN, ROBIN CHEREE; KOTRYS, ROBIN| Circuit Court||LAVALLE|ROBIN|CHEREE||Defendant|292003CF001876000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|02/04/2003|CLOSED|02/24/2003|F|202 COLUMBUS DR W||TAMPA|FL|33634|White|12/18/1966|1|F3|893131F|893131F POSSESSION OF COCAINE|02/02/2003|CONS|CONSOLIDATED CASE|02/17/2003|||L140723669581|FL|N||||||N|N|N|N|||||JEAN, ROBIN C; JEAN, ROBIN CHEREE; KOTRYS, ROBIN| Circuit Court||LAVALLE|ROBIN|CHEREE||Defendant|292003CF001876000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|02/04/2003|CLOSED|02/24/2003|F|202 COLUMBUS DR W||TAMPA|FL|33634|White|12/18/1966|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|02/02/2003|CONS|CONSOLIDATED CASE|02/17/2003|||L140723669581|FL|N||||||N|N|N|N|||||JEAN, ROBIN C; JEAN, ROBIN CHEREE; KOTRYS, ROBIN| Circuit Court||LAVALLE|ROBIN|CHEREE||Defendant|292003CF005144000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|03/30/2003|CLOSED|05/01/2003|F|202 COLUMBUS DR W||TAMPA|FL|33634|White|12/18/1966|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE $300 - $20 000|03/30/2003|NTLOR|NT - LETTER OF RELEASE|05/01/2003|||L140723669581|FL|N||||||N|N|N|N|||||JEAN, ROBIN C; JEAN, ROBIN CHEREE; KOTRYS, ROBIN| Circuit Court||LAVALLE|ROBIN|CHEREE||Defendant|292003CF005144000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|03/30/2003|CLOSED|05/01/2003|F|202 COLUMBUS DR W||TAMPA|FL|33634|White|12/18/1966|2|F3|784021|784021 AGGRAVATED ASSAULT|03/30/2003|NTLOR|NT - LETTER OF RELEASE|05/01/2003|||L140723669581|FL|N||||||N|N|N|N|||||JEAN, ROBIN C; JEAN, ROBIN CHEREE; KOTRYS, ROBIN| Circuit Court||LAVALLE|ROBIN|CHEREE||Defendant|292006CF007156000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|04/12/2006|CLOSED|05/02/2006|F|202 COLUMBUS DR W||TAMPA|FL|33634|White|12/18/1966|1|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|04/11/2006|CONS|CONSOLIDATED CASE|05/01/2006|||L140723669581|FL|N||||||N|N|N|N|||||JEAN, ROBIN C; JEAN, ROBIN CHEREE; KOTRYS, ROBIN| Circuit Court||LAVALLE|ROBIN|CHEREE||Defendant|292006CF007156000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|04/12/2006|CLOSED|05/02/2006|F|202 COLUMBUS DR W||TAMPA|FL|33634|White|12/18/1966|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|04/11/2006|CONS|CONSOLIDATED CASE|05/01/2006|||L140723669581|FL|N||||||N|N|N|N|||||JEAN, ROBIN C; JEAN, ROBIN CHEREE; KOTRYS, ROBIN| Circuit Court||LAVALLE|ROBIN|CHEREE||Defendant|292006CF007171000BHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|04/12/2006|Close of ReOpen|07/23/2007|F|202 COLUMBUS DR W||TAMPA|FL|33634|White|12/18/1966|4|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|04/11/2006|ADJG|NT - ADJUDGED GUILTY|01/17/2007|||L140723669581|FL|N||||||N|N|N|N|||||JEAN, ROBIN C; JEAN, ROBIN CHEREE; KOTRYS, ROBIN|517.00 Circuit Court||LAVALLE|ROBIN|CHEREE||Defendant|292006CF007171000BHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|04/12/2006|Close of ReOpen|07/23/2007|F|202 COLUMBUS DR W||TAMPA|FL|33634|White|12/18/1966|5|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|04/11/2006|ADJG|NT - ADJUDGED GUILTY|10/09/2006|||L140723669581|FL|N||||||N|N|N|N|||||JEAN, ROBIN C; JEAN, ROBIN CHEREE; KOTRYS, ROBIN|517.00 Circuit Court||LAVALLE|ROBIN|CHEREE||Defendant|292017CF009869000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|06/30/2017|CLOSED|07/13/2017|F|5820 N CHURCH AVE|APT 412|Tampa|FL|33614|White|12/18/1966|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|06/03/2017|REDU|REDUCED TO COUNTY COURT|07/13/2017|||L140723669581|FL|N||||||N|N|N|N|||||JEAN, ROBIN C; JEAN, ROBIN CHEREE; KOTRYS, ROBIN| Circuit Court||LAVALLE|ROBIN|CHEREE||Defendant|292017CF009869000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|06/30/2017|CLOSED|07/13/2017|F|5820 N CHURCH AVE|APT 412|Tampa|FL|33614|White|12/18/1966|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|06/03/2017|NTNINF|NT - NO INFORMATION FILED|07/13/2017|||L140723669581|FL|N||||||N|N|N|N|||||JEAN, ROBIN C; JEAN, ROBIN CHEREE; KOTRYS, ROBIN| Circuit Court||LAVALLE|ROBIN|CHEREE||Defendant|292017CF009870000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|06/30/2017|CLOSED|07/13/2017|F|5820 N CHURCH AVE|APT 412|Tampa|FL|33614|White|12/18/1966|3|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|06/03/2017|NTNINF|NT - NO INFORMATION FILED|07/13/2017|||L140723669581|FL|N||||||N|N|N|N|||||JEAN, ROBIN C; JEAN, ROBIN CHEREE; KOTRYS, ROBIN| Circuit Court||LAVALLE|ROBIN|CHEREE||Defendant|292017CF009870000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|06/30/2017|CLOSED|07/13/2017|F|5820 N CHURCH AVE|APT 412|Tampa|FL|33614|White|12/18/1966|4|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|06/03/2017|REDU|REDUCED TO COUNTY COURT|07/13/2017|||L140723669581|FL|N||||||N|N|N|N|||||JEAN, ROBIN C; JEAN, ROBIN CHEREE; KOTRYS, ROBIN| Circuit Court||LAVALLE|SIXTO|ALBERTO||Defendant|292017CF011616000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|08/04/2017|CLOSED|12/19/2018|M|5008 PENNSBURY DR||TAMPA|FL|33624|Hispanic|02/15/1994|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|08/03/2017|SCFD|STATE CLOSED FILE DIVERSION|10/23/2017|||L140781940550|FL|N||||||N|N|N|N||||||477.00 Circuit Court||LAVALLE|SIXTO|ALBERTO||Defendant|292017CF011616000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|08/04/2017|CLOSED|12/19/2018|M|5008 PENNSBURY DR||TAMPA|FL|33624|Hispanic|02/15/1994|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|08/03/2017|AMDS|ADMINISTRATIVELY DISMISSED|12/19/2018|||L140781940550|FL|N||||||N|N|N|N||||||477.00 Circuit Court||LAVALLE|SIXTO|ALBERTO||Defendant|292017CF011616000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|08/04/2017|CLOSED|12/19/2018|M|5008 PENNSBURY DR||TAMPA|FL|33624|Hispanic|02/15/1994|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|08/03/2017|SCFD|STATE CLOSED FILE DIVERSION|10/23/2017|||L140781940550|FL|N||||||N|N|N|N||||||477.00 Circuit Court||LAVALLE|SIXTO|ALBERTO||Defendant|292017CF011616000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|08/04/2017|CLOSED|12/19/2018|M|5008 PENNSBURY DR||TAMPA|FL|33624|Hispanic|02/15/1994|3|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|08/03/2017|AMDS|ADMINISTRATIVELY DISMISSED|12/19/2018|||L140781940550|FL|N||||||N|N|N|N||||||477.00 Circuit Court||LAVALLE|SIXTO|ALBERTO||Defendant|292017CF011616000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|08/04/2017|CLOSED|12/19/2018|M|5008 PENNSBURY DR||TAMPA|FL|33624|Hispanic|02/15/1994|3|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|08/03/2017|SCFD|STATE CLOSED FILE DIVERSION|10/23/2017|||L140781940550|FL|N||||||N|N|N|N||||||477.00 Circuit Court||LAVALLE|SIXTO|ALBERTO||Defendant|292017CF011616000AHC|A8CAMXE|FELONY DRUG OFFENSE|W|Pomponio, Denise A|08/04/2017|CLOSED|12/19/2018|M|5008 PENNSBURY DR||TAMPA|FL|33624|Hispanic|02/15/1994|4|M2|322.34(2)a|322342A-TRAF6075 (MS) DRIVING WITH LICENSE CANC SUSP OR REVOKED|08/03/2017|NTDISM|NT - DISMISSED|10/23/2017|Tampa Police Department|MAZZA, SALVATORE|L140781940550|FL|N||||||N|N|N|N|DHCV32|FL||||477.00 Circuit Court||LAVALLE|SIXTO|ALBERTO||Defendant|292017CF011616000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|08/04/2017|CLOSED|12/19/2018|M|5008 PENNSBURY DR||TAMPA|FL|33624|Hispanic|02/15/1994|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|08/03/2017|AMDS|ADMINISTRATIVELY DISMISSED|12/19/2018|||L140781940550|FL|N||||||N|N|N|N||||||477.00 Circuit Court||LAVALLE|URSULA|ENEIDA||Defendant|291995CF009665000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|07/20/1995|Close of ReOpen|10/24/2008|F|8003 DELL DR||TAMPA|FL|33615|White|03/02/1970|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|07/18/1995|NTLOR|NT - LETTER OF RELEASE|09/05/1995|||L140845705820|FL|N||||||N|N|N|N|||||LAVALLE, URSULA ENCIDA| Circuit Court||LAVALLEE|BRENT|GREGOIRE||Defendant|292007CF014130000AHC||FELONY DRUG OFFENSE|B|Wolfe, Mark|07/10/2007|CLOSED|04/14/2008|M|2611 N 110TH AVE E||TAMPA|FL|33612|White|07/24/1979|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|07/10/2007|NTAW|NT - ADJUDICATION WITHHELD|04/14/2008|||L140067792640|FL|N||||342.00|09/15/2008|N|N|N|N|||||LAVALLEE, BRENT GREGORIE| Circuit Court||LAVALLEE|BRENT|GREGOIRE||Defendant|292007CF014130000AHC||FELONY DRUG OFFENSE|B|Wolfe, Mark|07/10/2007|CLOSED|04/14/2008|M|2611 N 110TH AVE E||TAMPA|FL|33612|White|07/24/1979|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|07/10/2007|NTAW|NT - ADJUDICATION WITHHELD|04/14/2008|||L140067792640|FL|N||||342.00|09/15/2008|N|N|N|N|||||LAVALLEE, BRENT GREGORIE| Circuit Court||LAVALLEE|BRENT|GREGOIRE||Defendant|292007CF014130000AHC||FELONY DRUG OFFENSE|B|Wolfe, Mark|07/10/2007|CLOSED|04/14/2008|M|2611 N 110TH AVE E||TAMPA|FL|33612|White|07/24/1979|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|07/10/2007|NTAW|NT - ADJUDICATION WITHHELD|04/14/2008|||L140067792640|FL|N||||342.00|09/15/2008|N|N|N|N|||||LAVALLEE, BRENT GREGORIE| Circuit Court||LAVALLEE|CELIA|DOUGLAS||Defendant|292000CF018301000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|10/30/2000|CLOSED|03/06/2001|F|1004 ECKLES DR||TAMPA|FL|33612|White|04/20/1957|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|04/14/2000|NOLP|NOLLE PROSSED|03/06/2001|||L140104576400|FL|N||||||N|N|N|N|||||| Circuit Court||LAVALLEE|CHAD|||Defendant|292021CF000481000AHC||FELONY FUGITIVE|O|Ward, Laura E|01/14/2021|CLOSED|02/04/2021|M|2206 CHANEY DR 474||RUSKIN|FL|33570|White|09/07/1984|1|NN|941.02|94102-ADMIN014 (NN) FUGITIVE|01/13/2021|AMDS|ADMINISTRATIVELY DISMISSED|02/04/2021|||2117501|RI|N||||||N|N|N|N|||||| Circuit Court||LAVALLEE|KEVIN|JOHN||Defendant|292022CF015550000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|11/18/2022|CLOSED|01/23/2023|M|1010 BALAYE VISTA CIR APT 204||TAMPA|FL|33619|White|05/14/1967|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|11/17/2022|ADJG|NT - ADJUDGED GUILTY|01/23/2023|||L140510671740|FL|N||||719.00|10/05/2023|N|N|N|N|||||LAVALLEE, KEVIN J| Circuit Court||LAVALLEE|KEVIN|JOHN||Defendant|292022CF015550000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|11/18/2022|CLOSED|01/23/2023|M|1010 BALAYE VISTA CIR APT 204||TAMPA|FL|33619|White|05/14/1967|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|11/17/2022|ADJG|NT - ADJUDGED GUILTY|01/23/2023|||L140510671740|FL|N||||719.00|10/05/2023|N|N|N|N|||||LAVALLEE, KEVIN J| Circuit Court||LAVALLEE|LANCE|R||Defendant|292005CF015177000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|08/04/2005|Close of ReOpen|06/06/2007|M|6023 SWITZER AVE S||TAMPA|FL|33611|White|10/10/1972|4|F3|832053AB|832053AB DEPOSITING ITEM WITH INTENT TO DEFRAUD|05/19/2005|NTAW|NT - ADJUDICATION WITHHELD|10/25/2006|||L140536723700|FL|N||||377.00|06/22/2007|N|N|N|N|||||LAVALLEE, LANCE; LAVALLEE, LANCE RICHARD| Circuit Court||LAVALLEE|LANCE|R||Defendant|292005CF015177000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|08/04/2005|Close of ReOpen|06/06/2007|M|6023 SWITZER AVE S||TAMPA|FL|33611|White|10/10/1972|5|F3|832053AB|832053AB DEPOSITING ITEM WITH INTENT TO DEFRAUD|05/23/2005|NOLP|NOLLE PROSSED|10/25/2006|||L140536723700|FL|N||||377.00|06/22/2007|N|N|N|N|||||LAVALLEE, LANCE; LAVALLEE, LANCE RICHARD| Circuit Court||LAVALLEE|LANCE|R||Defendant|292005CF015177000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|08/04/2005|Close of ReOpen|06/06/2007|M|6023 SWITZER AVE S||TAMPA|FL|33611|White|10/10/1972|6|F3|832053AB|832053AB DEPOSITING ITEM WITH INTENT TO DEFRAUD|05/23/2005|NOLP|NOLLE PROSSED|10/25/2006|||L140536723700|FL|N||||377.00|06/22/2007|N|N|N|N|||||LAVALLEE, LANCE; LAVALLEE, LANCE RICHARD| Circuit Court||LAVALLEE|LANCE|R||Defendant|292005CF015177000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|08/04/2005|Close of ReOpen|06/06/2007|M|6023 SWITZER AVE S||TAMPA|FL|33611|White|10/10/1972|3|F3|832053AB|832053AB DEPOSITING ITEM WITH INTENT TO DEFRAUD|05/13/2005|NTAW|NT - ADJUDICATION WITHHELD|10/25/2006|||L140536723700|FL|N||||377.00|06/22/2007|N|N|N|N|||||LAVALLEE, LANCE; LAVALLEE, LANCE RICHARD| Circuit Court||LAVALLEE|LANCE|R||Defendant|292005CF015177000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|08/04/2005|Close of ReOpen|06/06/2007|M|6023 SWITZER AVE S||TAMPA|FL|33611|White|10/10/1972|8|F3|832053AB|832053AB DEPOSITING ITEM WITH INTENT TO DEFRAUD|05/25/2005|NTNINF|NT - NO INFORMATION FILED|01/30/2006|||L140536723700|FL|N||||377.00|06/22/2007|N|N|N|N|||||LAVALLEE, LANCE; LAVALLEE, LANCE RICHARD| Circuit Court||LAVALLEE|LANCE|R||Defendant|292005CF015177000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|08/04/2005|Close of ReOpen|06/06/2007|M|6023 SWITZER AVE S||TAMPA|FL|33611|White|10/10/1972|7|F3|832053AB|832053AB DEPOSITING ITEM WITH INTENT TO DEFRAUD|05/25/2005|NOLP|NOLLE PROSSED|10/25/2006|||L140536723700|FL|N||||377.00|06/22/2007|N|N|N|N|||||LAVALLEE, LANCE; LAVALLEE, LANCE RICHARD| Circuit Court||LAVALLEE|LANCE|R||Defendant|292005CF015177000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|08/04/2005|Close of ReOpen|06/06/2007|M|6023 SWITZER AVE S||TAMPA|FL|33611|White|10/10/1972|2|F3|832053AB|832053AB DEPOSITING ITEM WITH INTENT TO DEFRAUD|05/12/2005|NTAW|NT - ADJUDICATION WITHHELD|10/25/2006|||L140536723700|FL|N||||377.00|06/22/2007|N|N|N|N|||||LAVALLEE, LANCE; LAVALLEE, LANCE RICHARD| Circuit Court||LAVALLEE|LANCE|R||Defendant|292005CF015177000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|08/04/2005|Close of ReOpen|06/06/2007|M|6023 SWITZER AVE S||TAMPA|FL|33611|White|10/10/1972|1|F3|832.041|832.041 STOPPING PAYMENT W/ INTENT DEFRAUD (OVER $150)|05/25/2005|NTAW|NT - ADJUDICATION WITHHELD|10/25/2006|||L140536723700|FL|N||||377.00|06/22/2007|N|N|N|N|||||LAVALLEE, LANCE; LAVALLEE, LANCE RICHARD| Circuit Court||LAVALLEE|LANCE|R||Defendant|292008CF023309000AHC||FELONY CRIMES AGAINST A PERSON|C|Timmerman, Wayne S|11/28/2008|Closed|04/23/2014|M|6023 SWITZER AVE S||TAMPA|FL|33611|White|10/10/1972|3|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|11/28/2008|ADJG|NT - ADJUDGED GUILTY|04/15/2010|||L140536723700|FL|N||||||N|N|N|N|||||LAVALLEE, LANCE; LAVALLEE, LANCE RICHARD|1121.00 Circuit Court||LAVALLEE|LANCE|R||Defendant|292008CF023309000AHC||FELONY CRIMES AGAINST A PERSON|C|Timmerman, Wayne S|11/28/2008|Closed|04/23/2014|M|6023 SWITZER AVE S||TAMPA|FL|33611|White|10/10/1972|2|M2|322.34(2)a|322.34(2)a DRIVING W/LICENSE CANC, SUSP, OR REVOKED|11/28/2008|ADJG|NT - ADJUDGED GUILTY|11/02/2009|||L140536723700|FL|N||||||N|N|N|N|||||LAVALLEE, LANCE; LAVALLEE, LANCE RICHARD|1121.00 Circuit Court||LAVALLEE|LANCE|R||Defendant|292008CF023309000AHC||FELONY CRIMES AGAINST A PERSON|C|Timmerman, Wayne S|11/28/2008|Closed|04/23/2014|M|6023 SWITZER AVE S||TAMPA|FL|33611|White|10/10/1972|1|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|11/28/2008|ADJG|NT - ADJUDGED GUILTY|04/15/2010|||L140536723700|FL|N||||||N|N|N|N|||||LAVALLEE, LANCE; LAVALLEE, LANCE RICHARD|1121.00 Circuit Court||LAVALLEE|LANCE|R||Defendant|292009CF013962000AHC||FELONY THEFT FORGERY FRAUD|C|Ward, Samantha L|08/12/2009|Close of ReOpen|10/23/2014|M|6023 SWITZER AVE S||TAMPA|FL|33611|White|10/10/1972|1|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|07/08/2009|ADJG|NT - ADJUDGED GUILTY|04/15/2010|||L140536723700|FL|N||||||N|N|N|N|||||LAVALLEE, LANCE; LAVALLEE, LANCE RICHARD|719.00 Circuit Court||LAVALLEE|LANCE|R||Defendant|292009CF013962000AHC||FELONY THEFT FORGERY FRAUD|C|Ward, Samantha L|08/12/2009|Close of ReOpen|10/23/2014|M|6023 SWITZER AVE S||TAMPA|FL|33611|White|10/10/1972|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|07/08/2009|ADJG|NT - ADJUDGED GUILTY|04/15/2010|||L140536723700|FL|N||||||N|N|N|N|||||LAVALLEE, LANCE; LAVALLEE, LANCE RICHARD|719.00 Circuit Court||LAVALLEE|LANCE|R||Defendant|292010CF000960000AHC||FELONY THEFT FORGERY FRAUD|C|Ward, Samantha L|01/19/2010|Close of ReOpen|08/06/2012|M|6023 SWITZER AVE S||TAMPA|FL|33611|White|10/10/1972|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|12/04/2009|ADJG|NT - ADJUDGED GUILTY|06/24/2010|||L140536723700|FL|N||||||N|N|N|N|||||LAVALLEE, LANCE; LAVALLEE, LANCE RICHARD|695.00 Circuit Court||LAVALLEE|LANCE|R||Defendant|292010CF000960000AHC||FELONY THEFT FORGERY FRAUD|C|Ward, Samantha L|01/19/2010|Close of ReOpen|08/06/2012|M|6023 SWITZER AVE S||TAMPA|FL|33611|White|10/10/1972|3|F3|8175682A|8175682A FRAUDULENT USE OF PERSONAL INFORMATION|12/04/2009|NTNINF|NT - NO INFORMATION FILED|02/08/2010|||L140536723700|FL|N||||||N|N|N|N|||||LAVALLEE, LANCE; LAVALLEE, LANCE RICHARD|695.00 Circuit Court||LAVALLEE|LANCE|R||Defendant|292010CF000960000AHC||FELONY THEFT FORGERY FRAUD|C|Ward, Samantha L|01/19/2010|Close of ReOpen|08/06/2012|M|6023 SWITZER AVE S||TAMPA|FL|33611|White|10/10/1972|1|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|12/04/2009|ADJG|NT - ADJUDGED GUILTY|06/24/2010|||L140536723700|FL|N||||||N|N|N|N|||||LAVALLEE, LANCE; LAVALLEE, LANCE RICHARD|695.00 Circuit Court||LAVALLEE|LANCE|R||Defendant|292019CF009674000AHC||FELONY BURGLARY|D|Green, G Gregory|07/11/2019|CLOSED|08/09/2019|M|4907 BAYSHORE BLVD #116||TAMPA|FL|33611|White|10/10/1972|2|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|07/01/2019|NTNOLP|NT - NOLLE PROSSED|08/09/2019|||L140536723700|FL|N||||||N|N|N|N|||||LAVALLEE, LANCE; LAVALLEE, LANCE RICHARD| Circuit Court||LAVALLEE|LANCE|R||Defendant|292019CF009674000AHC||FELONY BURGLARY|D|Green, G Gregory|07/11/2019|CLOSED|08/09/2019|M|4907 BAYSHORE BLVD #116||TAMPA|FL|33611|White|10/10/1972|1|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|07/01/2019|NTNOLP|NT - NOLLE PROSSED|08/09/2019|||L140536723700|FL|N||||||N|N|N|N|||||LAVALLEE, LANCE; LAVALLEE, LANCE RICHARD| Circuit Court||LAVALLEE|LANCE|R||Defendant|292019CF015483000AHC||FELONY THEFT FORGERY FRAUD|E|Kiser, Mark D|11/05/2019|CLOSED|12/21/2021|M|1717 BAYSHORE DRIVE||MIAMI|FL|33312|White|10/10/1972|2|F3|812.014(2)(c)1/812.014(3)(c)|8120142C13C - SAO02005 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|08/13/2019|NTNINF|NT - NO INFORMATION FILED|01/07/2020|||L140536723700|FL|N||||610.00|12/01/2022|N|N|N|N|||||LAVALLEE, LANCE; LAVALLEE, LANCE RICHARD| Circuit Court||LAVALLEE|LANCE|R||Defendant|292019CF015483000AHC||FELONY THEFT FORGERY FRAUD|E|Kiser, Mark D|11/05/2019|CLOSED|12/21/2021|M|1717 BAYSHORE DRIVE||MIAMI|FL|33312|White|10/10/1972|1|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|08/13/2019|ADJG|NT - ADJUDGED GUILTY|12/21/2021|||L140536723700|FL|N||||610.00|12/01/2022|N|N|N|N|||||LAVALLEE, LANCE; LAVALLEE, LANCE RICHARD| Circuit Court||LAVALLEE|LANCE|R||Defendant|292019CF015483000AHC||FELONY THEFT FORGERY FRAUD|E|Kiser, Mark D|11/05/2019|CLOSED|12/21/2021|M|1717 BAYSHORE DRIVE||MIAMI|FL|33312|White|10/10/1972|3|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|08/13/2019|ADJG|NT - ADJUDGED GUILTY|12/21/2021|||L140536723700|FL|N||||610.00|12/01/2022|N|N|N|N|||||LAVALLEE, LANCE; LAVALLEE, LANCE RICHARD| Circuit Court||LAVALLEE|LANCE|R||Defendant|292020CF009453000AHC||FELONY ROBBERY|E|Kiser, Mark D|08/18/2020|CLOSED|12/21/2021|M|1717 BAYSHORE DRIVE||MIAMI|FL|33312|White|10/10/1972|2|F3|784.03(1)a|784031A- BATT1021 (FT) BATTERY ON AN EMERGENCY MEDICAL CARE|08/16/2020|ADJG|NT - ADJUDGED GUILTY|10/15/2020|||L140536723700|FL|N||||961.54||N|N|N|N|||||LAVALLEE, LANCE; LAVALLEE, LANCE RICHARD|253.46 Circuit Court||LAVALLEE|LANCE|R||Defendant|292020CF009453000AHC||FELONY ROBBERY|E|Kiser, Mark D|08/18/2020|CLOSED|12/21/2021|M|1717 BAYSHORE DRIVE||MIAMI|FL|33312|White|10/10/1972|3|M1|784.03(1)|784031-BATT1100 (MF) BATTERY|08/16/2020|NTNINF|NT - NO INFORMATION FILED|09/03/2020|||L140536723700|FL|N||||961.54||N|N|N|N|||||LAVALLEE, LANCE; LAVALLEE, LANCE RICHARD|253.46 Circuit Court||LAVALLEE|LANCE|R||Defendant|292020CF009453000AHC||FELONY ROBBERY|E|Kiser, Mark D|08/18/2020|CLOSED|12/21/2021|M|1717 BAYSHORE DRIVE||MIAMI|FL|33312|White|10/10/1972|4|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|08/16/2020|ADJG|NT - ADJUDGED GUILTY|10/15/2020|||L140536723700|FL|N||||961.54||N|N|N|N|||||LAVALLEE, LANCE; LAVALLEE, LANCE RICHARD|253.46 Circuit Court||LAVALLEE|LANCE|R||Defendant|292020CF009453000AHC||FELONY ROBBERY|E|Kiser, Mark D|08/18/2020|CLOSED|12/21/2021|M|1717 BAYSHORE DRIVE||MIAMI|FL|33312|White|10/10/1972|1|F2|8121312C|812131&2C-ROBB3000 (FS) ROBBERY (LESS THAN $300)|08/16/2020|NTNINF|NT - NO INFORMATION FILED|09/03/2020|||L140536723700|FL|N||||961.54||N|N|N|N|||||LAVALLEE, LANCE; LAVALLEE, LANCE RICHARD|253.46 Circuit Court||LAVALLEE|LANCE|R||Defendant|292020CF014068000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|12/07/2020|CLOSED|01/04/2021|M|4907 BAYSHORE BLVD # 116||TAMPA|FL|33611|White|10/10/1972|1|F2|893131A1|893131A1-DRUG9321 (FS) POSSESSION OF CONTROLLED SUBSTANCE WITH INTENT|07/25/2020|NTLOR|NT - LETTER OF RELEASE|01/04/2021|||L140536723700|FL|N||||||N|N|N|N|||||LAVALLEE, LANCE; LAVALLEE, LANCE RICHARD| Circuit Court||LAVALLEY|ANTHONY|RAY||Defendant|291986CF004809000AHC||RECREATED CRIMINAL CASE||Judge, Senior|04/04/1986|CLOSED|08/19/2020|N|PAYMENT INDEX CARD PROJECT||TAMPA|FL|33601|Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|04/04/1986||||||||N||||||N|N|N|N|||||| Circuit Court||LAVALLEY|ANTHONY|RAY||Defendant|291988CF015285000AHC||FELONY OTHER FELONY|C||10/23/1988|CLOSED|03/04/1992|M|NI||UNKNOWN|FL|NI|White|05/20/1961|1|F2|94440|94440 ESCAPE|10/21/1988|ADJG|NT - ADJUDGED GUILTY|12/19/1988|||||N||||25.00||N|N|N|N||||||587.00 Circuit Court||LAVALLEY|DANIEL|MIELSEN||Defendant|291992CF009776000AHC||FELONY THEFT FORGERY FRAUD|C||07/14/1992|CLOSED|03/26/1993|M|610 MANATEE DR||RUSKIN|FL|33570|White|04/30/1937|2|F2|812019|SEE DOCKET OR CASE FILE FOR CHARGES|06/11/1991|NTNINF|NT - NO INFORMATION FILED|08/17/1992|||24017137150|FL|N||||||N|N|N|N|||||| Circuit Court||LAVALLEY|DANIEL|MIELSEN||Defendant|291992CF009776000AHC||FELONY THEFT FORGERY FRAUD|C||07/14/1992|CLOSED|03/26/1993|M|610 MANATEE DR||RUSKIN|FL|33570|White|04/30/1937|1|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|06/11/1991|PTAF|PRE-TRIAL ACCEPTANCE|03/26/1993|||24017137150|FL|N||||||N|N|N|N|||||| Circuit Court||LAVALLEY|DAVID|G||Defendant|291990CF006560000AHC||FELONY CRIMES AGAINST A PERSON|B||04/26/1990|CLOSED|02/08/1994|M|112 S DOVER RD||DOVER|FL|33527|White|05/22/1960|2|M1|32234|SEE DOCKET OR CASE FILE FOR CHARGES|04/08/1990|NTDISM|NT - DISMISSED|05/15/1990|||L14016760182ID|FL|N||||||N|N|N|N|||||| Circuit Court||LAVALLEY|DAVID|G||Defendant|291990CF006560000AHC||FELONY CRIMES AGAINST A PERSON|B||04/26/1990|CLOSED|02/08/1994|M|112 S DOVER RD||DOVER|FL|33527|White|05/22/1960|1|F3|31619312B|SEE DOCKET OR CASE FILE FOR CHARGES|04/08/1990|ADJG|NT - ADJUDGED GUILTY|05/15/1990|||L14016760182ID|FL|N||||||N|N|N|N|||||| Circuit Court||LAVALLEY|DAVID|R||Defendant|292001CF008947000AHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|06/12/2001|CLOSED|03/04/2002|M|3414 JAP TUCKER RD||PLANT CITY|FL|33567|White|01/22/1971|4|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|12/18/2000|NOLP|NOLLE PROSSED|03/04/2002|||L140176710225|FL|N||||||N|N|N|N|||||LAVALLEY, SANDI KAY| Circuit Court||LAVALLEY|DAVID|G||Defendant|292001CF008947000DHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|06/12/2001|CLOSED|01/27/2003|M|112 S DOVER RD||DOVER|FL|33527|White|05/22/1960|5|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|12/18/2000|NOLP|NOLLE PROSSED|01/27/2003|||L14016760182ID|FL|N||||||N|N|N|N|||||| Circuit Court||LAVALLEY|JOSEPH|ALLEN||Defendant|291986CF004810000AHC||FELONY CRIMES AGAINST A PERSON|E||04/02/1986|CLOSED|07/31/1990|M|4908 DURANT RD||DURANT|FL|33530|White|07/22/1963|2|M1|84302|84302 OBST/OPPOS AN OFFICER W/O VIO|04/02/1986|ADJG|NT - ADJUDGED GUILTY|07/31/1990|||L140481632620|FL|N||||||N|N|N|N|||||LAVALLEY, TONY| Circuit Court||LAVALLEY|JOSEPH|ALLEN||Defendant|291986CF004810000AHC||FELONY CRIMES AGAINST A PERSON|E||04/02/1986|CLOSED|07/31/1990|M|4908 DURANT RD||DURANT|FL|33530|White|07/22/1963|1|M1|78403|78403 BATTERY|04/02/1986|ADJG|NT - ADJUDGED GUILTY|07/31/1990|||L140481632620|FL|N||||||N|N|N|N|||||LAVALLEY, TONY| Circuit Court||LAVALLEY|JOSEPH|ALLEN||Defendant|291990CF004877000AHC||FELONY CRIMES AGAINST A PERSON|E||03/27/1990|CLOSED|10/01/1992|M|4908 DURANT RD||DURANT|FL|33530|White|07/22/1963|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|02/15/1990|ADJG|NT - ADJUDGED GUILTY|12/17/1990|||L140481632620|FL|N||||30.00||N|N|N|N|||||LAVALLEY, TONY|532.00 Circuit Court||LAVALLEY|JOSEPH|ALLEN||Defendant|291998CF003608000AHC||FELONY THEFT FORGERY FRAUD|O||03/03/1998|CLOSED|04/02/1998|M|4908 DURANT RD||DURANT|FL|33530|White|07/22/1963|1|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|02/28/1998|NTLOR|NT - LETTER OF RELEASE|04/02/1998|||L140481632620|FL|N||||||N|N|N|N|||||LAVALLEY, TONY| Circuit Court||LAVALLEY|JOSEPH|ALLEN||Defendant|292001CF008947000BHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|06/12/2001|Close of ReOpen|10/17/2001|M|4908 DURANT RD||DURANT|FL|33530|White|07/22/1963|2|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|01/23/2001|ADJG|NT - ADJUDGED GUILTY|10/17/2001|||L140481632620|FL|N||||||N|N|N|N|||||LAVALLEY, TONY|1102.00 Circuit Court||LAVALLEY|JOSEPH|ALLEN||Defendant|292001CF008947000BHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|06/12/2001|Close of ReOpen|10/17/2001|M|4908 DURANT RD||DURANT|FL|33530|White|07/22/1963|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|01/23/2001|ADJG|NT - ADJUDGED GUILTY|10/17/2001|||L140481632620|FL|N||||||N|N|N|N|||||LAVALLEY, TONY|1102.00 Circuit Court||LAVALLEY|JOSEPH|ALLEN||Defendant|292001CF014627000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|09/22/2001|CLOSED|10/17/2001|M|4908 DURANT RD||DURANT|FL|33530|White|07/22/1963|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|09/22/2001|ADJG|NT - ADJUDGED GUILTY|10/17/2001|||L140481632620|FL|N||||||N|N|N|N|||||LAVALLEY, TONY|411.00 Circuit Court||LAVALLEY|NATHAN|L||Defendant|292001CF013170000AHC||FELONY CRIMES AGAINST A PERSON|D|Black, Anthony K|08/27/2001|CLOSED|03/05/2003|M|26 OAK ST||HUDSON FALLS|NY|23829-|White|06/15/1982|1|F3|784.075|784.075 BATTERY ON DETENTION FACILITY STAFF|05/25/2001|ADJG|NT - ADJUDGED GUILTY|03/05/2003|||||N||||||N|N|N|N||||||299.00 Circuit Court||LAVALLEY|ROGER|RAYMOND||Defendant|291995CF012067000AHC||FELONY BURGLARY|Y||09/11/1995|Close of ReOpen|04/09/2002|M|2923 KEENE COUNTRY CT||PLANT CITY|FL|33565|White|02/17/1970|1|F2|810023|810023 BURGLARY OF A DWELLING|06/14/1995|ADJG|NT - ADJUDGED GUILTY|07/25/2000|||L140736700570|FL|N||||370.00||N|N|N|N|||||LAVALLEY JR, ROGER RAYMOND; LAVALLEY, ROGER, JR|159.00 Circuit Court||LAVALLEY|SANDRA|RICHARDSON||Defendant|292001CF008947000CHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|06/12/2001|CLOSED|03/14/2002|F|3414 JAP TUCKER RD||PLANT CITY|FL|33567|White|04/13/1961|3|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|12/18/2000|SCFD|STATE CLOSED FILE DIVERSION|02/25/2004|||L140796616330|FL|N||||152.00|01/18/2005|N|N|N|N|||||LAVALLEY, SANDI K| Circuit Court||LAVALLIE|MARIO|AUSTIN||Defendant|291999CF011341000AHC||FELONY OTHER FELONY|A|Campbell, Lisa D|06/30/1999|Close of ReOpen|10/17/2013|M|13711 WILKES DR||TAMPA|FL|33618-|White|06/03/1967|1|F2|784045|784045 AGGRAVATED BATTERY|06/29/1999|NTAW|NT - ADJUDICATION WITHHELD|09/03/1999|||L140541672030|FL|N||||571.00|09/04/2001|N|N|N|N|||||LAVALLIE, MARIO AUSTIN| Circuit Court||LAVANDERA|ALBERTO|JESUS||Defendant|291994CF011036000AHC||FELONY CRIMES AGAINST A PERSON|O||08/30/1994|CLOSED|09/30/1994|M|6003 N. THATCHER AVE||TAMPA|FL|33614|White|12/25/1958|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|08/28/1994|REDU|REDUCED TO COUNTY COURT|09/30/1994|||L15301058465|FL|N||||||N|N|N|N|||||LAVANDERA, ALBERTO| Circuit Court||LAVANDERA|ALBERTO|||Defendant|292015CF007035000AHC||FELONY DRUG OFFENSE|A|Nazaretian, Nick|05/14/2015|Close of ReOpen|10/31/2017|M|6307 16TH AV S||TAMPA|FL|33619|White|06/30/1987|5|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|05/14/2015|ADJG|NT - ADJUDGED GUILTY|09/02/2016|||L153000872300|FL|N||||627.00|03/30/2017|N|N|N|N|||||| Circuit Court||LAVANDERA|ALBERTO|||Defendant|292015CF007035000AHC||FELONY DRUG OFFENSE|A|Nazaretian, Nick|05/14/2015|Close of ReOpen|10/31/2017|M|6307 16TH AV S||TAMPA|FL|33619|White|06/30/1987|4|F3|812.14(4)|812142C4-THEF6007 (FT) TRESPASS/LARCENY RELATION TO UTILITY (USE) ($3|05/14/2015|ADJG|NT - ADJUDGED GUILTY|09/02/2016|||L153000872300|FL|N||||627.00|03/30/2017|N|N|N|N|||||| Circuit Court||LAVANDERA|ALBERTO|||Defendant|292015CF007035000AHC||FELONY DRUG OFFENSE|A|Nazaretian, Nick|05/14/2015|Close of ReOpen|10/31/2017|M|6307 16TH AV S||TAMPA|FL|33619|White|06/30/1987|3|F2|89313512|89313512-DRUG1898 (FS) POSSESION FOR PURPOSE OF TRAFFICKING OR SELLING|05/14/2015|ADJG|NT - ADJUDGED GUILTY|09/02/2016|||L153000872300|FL|N||||627.00|03/30/2017|N|N|N|N|||||| Circuit Court||LAVANDERA|ALBERTO|||Defendant|292015CF007035000AHC||FELONY DRUG OFFENSE|A|Nazaretian, Nick|05/14/2015|Close of ReOpen|10/31/2017|M|6307 16TH AV S||TAMPA|FL|33619|White|06/30/1987|2|F3|893.13(1)(a)2|893131A2-DRUG2501 (FT) MANUFACTURE OF CANNABIS |05/14/2015|NTNINF|NT - NO INFORMATION FILED|06/02/2015|||L153000872300|FL|N||||627.00|03/30/2017|N|N|N|N|||||| Circuit Court||LAVANDERA|ALBERTO|||Defendant|292015CF007035000AHC||FELONY DRUG OFFENSE|A|Nazaretian, Nick|05/14/2015|Close of ReOpen|10/31/2017|M|6307 16TH AV S||TAMPA|FL|33619|White|06/30/1987|1|F3|893.13(6)a|893136A-DRUG2102 (FT) POSSESSION OF CANNABIS|05/14/2015|ADJG|NT - ADJUDGED GUILTY|09/02/2016|||L153000872300|FL|N||||627.00|03/30/2017|N|N|N|N|||||| Circuit Court||LAVANDERA|ALFREDO|||Defendant|292013CF000979000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|01/18/2013|Close of ReOpen|08/17/2016|M|707 FORREST HILLS DR||BRANDON|FL|33510|Hispanic|02/13/1991|2|F3|89313511|89313511 OWN, LEASE OR RENT FOR PURPOSE OF TRAFFICKING,|01/09/2013|NTAW|NT - ADJUDICATION WITHHELD|11/07/2013|||L153000910530|FL|N||||622.00|07/07/2016|N|N|N|N|||||| Circuit Court||LAVANDERA|ALFREDO|||Defendant|292013CF000979000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|01/18/2013|Close of ReOpen|08/17/2016|M|707 FORREST HILLS DR||BRANDON|FL|33510|Hispanic|02/13/1991|1|F3|893131A2|893131A2 MANUFACTURE OF CANNABIS|01/09/2013|NTAW|NT - ADJUDICATION WITHHELD|11/07/2013|||L153000910530|FL|N||||622.00|07/07/2016|N|N|N|N|||||| Circuit Court||LAVANDERA|ALFREDO|||Defendant|292013CF000979000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|01/18/2013|Close of ReOpen|08/17/2016|M|707 FORREST HILLS DR||BRANDON|FL|33510|Hispanic|02/13/1991|3|M1|812.14(2)c|812.14(2)c TRESPASS AND LARCENY WITH RELATION TO UTILITY|01/09/2013|NTAW|NT - ADJUDICATION WITHHELD|11/07/2013|||L153000910530|FL|N||||622.00|07/07/2016|N|N|N|N|||||| Circuit Court||LAVANDERA|ALFREDO|||Defendant|292013CF000979000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|01/18/2013|Close of ReOpen|08/17/2016|M|707 FORREST HILLS DR||BRANDON|FL|33510|Hispanic|02/13/1991|4|F3|806131B3|806131B3 CRIMINAL MISCHIEF $1000 OR MORE|01/09/2013|NTAW|NT - ADJUDICATION WITHHELD|11/07/2013|||L153000910530|FL|N||||622.00|07/07/2016|N|N|N|N|||||| Circuit Court||LAVANT|CHARLTON|LARNARD||Defendant|291993CF015182000BHC||FELONY BURGLARY|E||11/29/1993|Close of ReOpen|06/15/2009|M|AT LARGE||XXX|FL|99999|Black|01/30/1957|2|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|11/29/1993|ADJG|NT - ADJUDGED GUILTY|06/15/2009|||B11508975|AR|N||||||N|N|N|N||||||482.00 Circuit Court||LAVANT|CHARLTON|LARNARD||Defendant|291993CF015182000BHC||FELONY BURGLARY|E||11/29/1993|Close of ReOpen|06/15/2009|M|AT LARGE||XXX|FL|99999|Black|01/30/1957|1|F2|810023|810023 BURGLARY OF A DWELLING|11/29/1993|ADJG|NT - ADJUDGED GUILTY|06/15/2009|||B11508975|AR|N||||||N|N|N|N||||||482.00 Circuit Court||LAVANT|DANNY|LEE||Defendant|291997CF019828000AHC||FELONY DRUG OFFENSE|||12/07/1997|CLOSED|03/26/1998|M|RT 1 BOX 125C||GLENNVILLE|GA|30427|Black|12/07/1958|1|F2|893132A|893132A PURCHASE|12/06/1997|NTAW|NT - ADJUDICATION WITHHELD|03/26/1998|||258157529|GA|N||||136.00||N|N|N|N||||||332.00 Circuit Court||LAVARDE ORREGO|ALAN|||Defendant|292024CF001919000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|02/08/2024|Open|02/07/2024|M|3303 N LAKEVIEW DR APT 3113||TAMPA|FL|33618|White|04/14/2005|4|M2|806131B1|806131B1-CRMS1000 (MS) CRIMINAL MISCHIEF LESS THAN $200|02/06/2024||||||L163000051340|FL|N||||||N|N|N|N|||||LAVERDE-ORREGO, ALAN; ORREGO, ALAN|50.00 Circuit Court||LAVARDE ORREGO|ALAN|||Defendant|292024CF001919000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|02/08/2024|Open|02/07/2024|M|3303 N LAKEVIEW DR APT 3113||TAMPA|FL|33618|White|04/14/2005|3|M1|784.03(1)/741.28|784031 - DVST0001 (MF) BATTERY|02/06/2024||||||L163000051340|FL|N||||||N|N|N|N|||||LAVERDE-ORREGO, ALAN; ORREGO, ALAN|50.00 Circuit Court||LAVARDE ORREGO|ALAN|||Defendant|292024CF001919000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|02/08/2024|Open|02/07/2024|M|3303 N LAKEVIEW DR APT 3113||TAMPA|FL|33618|White|04/14/2005|2|F3|784031A|784031A-BATT1010 (FT) BATTERY ON A LAW ENFORCEMENT OFFICER|02/06/2024||||||L163000051340|FL|N||||||N|N|N|N|||||LAVERDE-ORREGO, ALAN; ORREGO, ALAN|50.00 Circuit Court||LAVARDE ORREGO|ALAN|||Defendant|292024CF001919000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|02/08/2024|Open|02/07/2024|M|3303 N LAKEVIEW DR APT 3113||TAMPA|FL|33618|White|04/14/2005|1|F3|843.01|84301-COPS2002 (FT) RESISTING OFFICER WITH VIOLENCE|02/06/2024||||||L163000051340|FL|N||||||N|N|N|N|||||LAVERDE-ORREGO, ALAN; ORREGO, ALAN|50.00 Circuit Court||LAVARRE|KENNETH|BRYAN||Defendant|291995AP016897000AHC||CONVAPPEALS|A||12/18/1995|CLOSED|08/12/1996|M|9809 46TH ST N||TAMPA|FL|33617|Black|06/15/1961|1|NN|1|1 NOTICE OF APPEAL|12/18/1995||||||L160502612150|FL|N||||||N|N|N|N|||||KANE, KANDY; LAVARRA, KENNY; LAVARRE, KENNETH; LAVARRE, KENNETH B; LAVARRE, KENNETH BRIAN; LAVARRE, KENNETH BRYANT| Circuit Court||LAVARRE|KENNETH|BRYAN||Defendant|291995CF005964000AHC||FELONY THEFT FORGERY FRAUD|F||05/05/1995|CLOSED|08/15/1995|M|9809 46TH ST N||TAMPA|FL|33617|Black|06/15/1961|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|05/03/1995|ADJG|NT - ADJUDGED GUILTY|06/13/1995|||L160502612150|FL|N||||||N|N|N|N|||||KANE, KANDY; LAVARRA, KENNY; LAVARRE, KENNETH; LAVARRE, KENNETH B; LAVARRE, KENNETH BRIAN; LAVARRE, KENNETH BRYANT|267.00 Circuit Court||LAVARRE|KENNETH|BRYAN||Defendant|291995CF009685000AHC||FELONY ROBBERY|F||07/20/1995|CLOSED|08/15/1995|M|9809 46TH ST N||TAMPA|FL|33617|Black|06/15/1961|4|M1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|07/19/1995|ADJG|NT - ADJUDGED GUILTY|08/15/1995|||L160502612150|FL|N||||||N|N|N|N|||||KANE, KANDY; LAVARRA, KENNY; LAVARRE, KENNETH; LAVARRE, KENNETH B; LAVARRE, KENNETH BRIAN; LAVARRE, KENNETH BRYANT| Circuit Court||LAVARRE|KENNETH|BRYAN||Defendant|291995CF009685000AHC||FELONY ROBBERY|F||07/20/1995|CLOSED|08/15/1995|M|9809 46TH ST N||TAMPA|FL|33617|Black|06/15/1961|3|M1|784031A|784031A BATTERY (DOMESTIC VIOLENCE)|07/19/1995|ADJG|NT - ADJUDGED GUILTY|08/15/1995|||L160502612150|FL|N||||||N|N|N|N|||||KANE, KANDY; LAVARRA, KENNY; LAVARRE, KENNETH; LAVARRE, KENNETH B; LAVARRE, KENNETH BRIAN; LAVARRE, KENNETH BRYANT| Circuit Court||LAVARRE|KENNETH|BRYAN||Defendant|291995CF009685000AHC||FELONY ROBBERY|F||07/20/1995|CLOSED|08/15/1995|M|9809 46TH ST N||TAMPA|FL|33617|Black|06/15/1961|2|M1|784031A|784031A BATTERY (DOMESTIC VIOLENCE)|07/19/1995|ADJG|NT - ADJUDGED GUILTY|08/15/1995|||L160502612150|FL|N||||||N|N|N|N|||||KANE, KANDY; LAVARRA, KENNY; LAVARRE, KENNETH; LAVARRE, KENNETH B; LAVARRE, KENNETH BRIAN; LAVARRE, KENNETH BRYANT| Circuit Court||LAVARRE|KENNETH|BRYAN||Defendant|291995CF009685000AHC||FELONY ROBBERY|F||07/20/1995|CLOSED|08/15/1995|M|9809 46TH ST N||TAMPA|FL|33617|Black|06/15/1961|1|F2|8121312C|8121312C ROBBERY|07/19/1995|ADJG|NT - ADJUDGED GUILTY|08/15/1995|||L160502612150|FL|N||||||N|N|N|N|||||KANE, KANDY; LAVARRA, KENNY; LAVARRE, KENNETH; LAVARRE, KENNETH B; LAVARRE, KENNETH BRIAN; LAVARRE, KENNETH BRYANT| Circuit Court||LAVARRE|KENNETH|BRYAN||Defendant|291995CF009685000AHC||FELONY ROBBERY|F||07/20/1995|CLOSED|08/15/1995|M|9809 46TH ST N||TAMPA|FL|33617|Black|06/15/1961|5|M1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|07/19/1995|ADJG|NT - ADJUDGED GUILTY|08/15/1995|||L160502612150|FL|N||||||N|N|N|N|||||KANE, KANDY; LAVARRA, KENNY; LAVARRE, KENNETH; LAVARRE, KENNETH B; LAVARRE, KENNETH BRIAN; LAVARRE, KENNETH BRYANT| Circuit Court||LAVARRE|KENNETH|BRYAN||Defendant|291997CF009385000AHC||FELONY THEFT FORGERY FRAUD|G||06/15/1997|CLOSED|08/05/1997|M|9809 46TH ST N||TAMPA|FL|33617|Black|06/15/1961|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|06/15/1997|ADJG|NT - ADJUDGED GUILTY|08/05/1997|||L160502612150|FL|N||||||N|N|N|N|||||KANE, KANDY; LAVARRA, KENNY; LAVARRE, KENNETH; LAVARRE, KENNETH B; LAVARRE, KENNETH BRIAN; LAVARRE, KENNETH BRYANT| Circuit Court||LAVARRE|KENNETH|BRYAN||Defendant|291997CF011705000AHC||FELONY THEFT FORGERY FRAUD|G||05/30/1997|CLOSED|08/05/1997|M|9809 46TH ST N||TAMPA|FL|33617|Black|06/15/1961|1|F3|8120143C|SEE DOCKET OR CASE FILE FOR CHARGES|05/30/1997|ADJG|NT - ADJUDGED GUILTY|08/05/1997|||L160502612150|FL|N||||||N|N|N|N|||||KANE, KANDY; LAVARRA, KENNY; LAVARRE, KENNETH; LAVARRE, KENNETH B; LAVARRE, KENNETH BRIAN; LAVARRE, KENNETH BRYANT| Circuit Court||LAVARRE|KENNETH|BRYAN||Defendant|291999CF001065000AHC||FELONY THEFT FORGERY FRAUD|E||01/21/1999|CLOSED|02/16/1999|M|9809 46TH ST N||TAMPA|FL|33617|Black|06/15/1961|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|01/20/1999|ADJG|NT - ADJUDGED GUILTY|02/16/1999|||L160502612150|FL|N||||||N|N|N|N|||||KANE, KANDY; LAVARRA, KENNY; LAVARRE, KENNETH; LAVARRE, KENNETH B; LAVARRE, KENNETH BRIAN; LAVARRE, KENNETH BRYANT|323.00 Circuit Court||LAVARRE|KENNETH|BRYAN||Defendant|292000CF010809000AHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|06/25/2000|CLOSED|04/20/2001|M|9809 46TH ST N||TAMPA|FL|33617|Black|06/15/1961|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|06/24/2000|ADJG|NT - ADJUDGED GUILTY|04/20/2001|||L160502612150|FL|N||||||N|N|N|N|||||KANE, KANDY; LAVARRA, KENNY; LAVARRE, KENNETH; LAVARRE, KENNETH B; LAVARRE, KENNETH BRIAN; LAVARRE, KENNETH BRYANT|561.00 Circuit Court||LAVARRE|KENNETH|BRYAN||Defendant|292000CF010809000AHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|06/25/2000|CLOSED|04/20/2001|M|9809 46TH ST N||TAMPA|FL|33617|Black|06/15/1961|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|06/24/2000|ADJG|NT - ADJUDGED GUILTY|04/20/2001|||L160502612150|FL|N||||||N|N|N|N|||||KANE, KANDY; LAVARRA, KENNY; LAVARRE, KENNETH; LAVARRE, KENNETH B; LAVARRE, KENNETH BRIAN; LAVARRE, KENNETH BRYANT|561.00 Circuit Court||LAVARRE|KENNETH|BRYAN||Defendant|292003CF002985000AHC||FELONY BURGLARY|E|Holder, Gregory P|02/21/2003|Close of ReOpen|02/13/2008|M|9809 46TH ST N||TAMPA|FL|33617|Black|06/15/1961|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|02/21/2003|ADJG|NT - ADJUDGED GUILTY|03/30/2005|||L160502612150|FL|N||||40.00||N|N|N|N|||||KANE, KANDY; LAVARRA, KENNY; LAVARRE, KENNETH; LAVARRE, KENNETH B; LAVARRE, KENNETH BRIAN; LAVARRE, KENNETH BRYANT|491.00 Circuit Court||LAVARRE|KENNETH|BRYAN||Defendant|292003CF002985000AHC||FELONY BURGLARY|E|Holder, Gregory P|02/21/2003|Close of ReOpen|02/13/2008|M|9809 46TH ST N||TAMPA|FL|33617|Black|06/15/1961|1|F3|810024A|810024A BURGLARY OF A STRUCTURE|02/21/2003|ADJG|NT - ADJUDGED GUILTY|03/30/2005|||L160502612150|FL|N||||40.00||N|N|N|N|||||KANE, KANDY; LAVARRA, KENNY; LAVARRE, KENNETH; LAVARRE, KENNETH B; LAVARRE, KENNETH BRIAN; LAVARRE, KENNETH BRYANT|491.00 Circuit Court||LAVARRE|KENNETH|BRYAN||Defendant|292003CF002985000AHC||FELONY BURGLARY|E|Holder, Gregory P|02/21/2003|Close of ReOpen|02/13/2008|M|9809 46TH ST N||TAMPA|FL|33617|Black|06/15/1961|4|M1|901.36(1)|901.36(1) FALSE NAME TO LAW ENFORCEMENT OFFICER|02/21/2003|ADJG|NT - ADJUDGED GUILTY|05/13/2004|||L160502612150|FL|N||||40.00||N|N|N|N|||||KANE, KANDY; LAVARRA, KENNY; LAVARRE, KENNETH; LAVARRE, KENNETH B; LAVARRE, KENNETH BRIAN; LAVARRE, KENNETH BRYANT|491.00 Circuit Court||LAVARRE|KENNETH|BRYAN||Defendant|292003CF002985000AHC||FELONY BURGLARY|E|Holder, Gregory P|02/21/2003|Close of ReOpen|02/13/2008|M|9809 46TH ST N||TAMPA|FL|33617|Black|06/15/1961|5|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|02/21/2003|ADJG|NT - ADJUDGED GUILTY|05/13/2004|||L160502612150|FL|N||||40.00||N|N|N|N|||||KANE, KANDY; LAVARRA, KENNY; LAVARRE, KENNETH; LAVARRE, KENNETH B; LAVARRE, KENNETH BRIAN; LAVARRE, KENNETH BRYANT|491.00 Circuit Court||LAVARRE|KENNETH|BRYAN||Defendant|292003CF002985000AHC||FELONY BURGLARY|E|Holder, Gregory P|02/21/2003|Close of ReOpen|02/13/2008|M|9809 46TH ST N||TAMPA|FL|33617|Black|06/15/1961|3|F3|810.06|810.06 POSSESSION OF BURGLARY TOOLS|02/21/2003|ADJG|NT - ADJUDGED GUILTY|03/30/2005|||L160502612150|FL|N||||40.00||N|N|N|N|||||KANE, KANDY; LAVARRA, KENNY; LAVARRE, KENNETH; LAVARRE, KENNETH B; LAVARRE, KENNETH BRIAN; LAVARRE, KENNETH BRYANT|491.00 Circuit Court||LAVARRE|KENNETH|BRYAN||Defendant|292007CF019350000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|09/19/2007|CLOSED|10/04/2007|M|9809 46TH ST N||TAMPA|FL|33617|Black|06/15/1961|4|M2|370021|370021 VIOLATION OF FL MARINE PATROL RULES AND REGS|09/19/2007|NTNINF|NT - NO INFORMATION FILED|10/04/2007|||L160502612150|FL|N||||||N|N|N|N|||||KANE, KANDY; LAVARRA, KENNY; LAVARRE, KENNETH; LAVARRE, KENNETH B; LAVARRE, KENNETH BRIAN; LAVARRE, KENNETH BRYANT|40.00 Circuit Court||LAVARRE|KENNETH|BRYAN||Defendant|292007CF019350000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|09/19/2007|CLOSED|10/04/2007|M|9809 46TH ST N||TAMPA|FL|33617|Black|06/15/1961|3|M2|370021|370021 VIOLATION OF FL MARINE PATROL RULES AND REGS|09/19/2007|NTNINF|NT - NO INFORMATION FILED|10/04/2007|||L160502612150|FL|N||||||N|N|N|N|||||KANE, KANDY; LAVARRA, KENNY; LAVARRE, KENNETH; LAVARRE, KENNETH B; LAVARRE, KENNETH BRIAN; LAVARRE, KENNETH BRYANT|40.00 Circuit Court||LAVARRE|KENNETH|BRYAN||Defendant|292007CF019350000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|09/19/2007|CLOSED|10/04/2007|M|9809 46TH ST N||TAMPA|FL|33617|Black|06/15/1961|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|09/19/2007|REDU|REDUCED TO COUNTY COURT|10/04/2007|||L160502612150|FL|N||||||N|N|N|N|||||KANE, KANDY; LAVARRA, KENNY; LAVARRE, KENNETH; LAVARRE, KENNETH B; LAVARRE, KENNETH BRIAN; LAVARRE, KENNETH BRYANT|40.00 Circuit Court||LAVARRE|KENNETH|BRYAN||Defendant|292007CF019350000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|09/19/2007|CLOSED|10/04/2007|M|9809 46TH ST N||TAMPA|FL|33617|Black|06/15/1961|1|F3|918131A|918131A TAMPERING WITH PHYSICAL EVIDENCE (DESTROY)|09/19/2007|NTNINF|NT - NO INFORMATION FILED|10/04/2007|||L160502612150|FL|N||||||N|N|N|N|||||KANE, KANDY; LAVARRA, KENNY; LAVARRE, KENNETH; LAVARRE, KENNETH B; LAVARRE, KENNETH BRIAN; LAVARRE, KENNETH BRYANT|40.00 Circuit Court||LAVARRE|KENNETH|BRYAN||Defendant|292010CF006186000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|04/21/2010|CLOSED|05/03/2010|M|9809 46TH ST N||TAMPA|FL|33617|Black|06/15/1961|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|04/20/2010|REDU|REDUCED TO COUNTY COURT|05/03/2010|||L160502612150|FL|N||||||N|N|N|N|||||KANE, KANDY; LAVARRA, KENNY; LAVARRE, KENNETH; LAVARRE, KENNETH B; LAVARRE, KENNETH BRIAN; LAVARRE, KENNETH BRYANT| Circuit Court||LAVARRE|KENNETH|BRYAN||Defendant|292010CF006186000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|04/21/2010|CLOSED|05/03/2010|M|9809 46TH ST N||TAMPA|FL|33617|Black|06/15/1961|3|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|04/20/2010|REDU|REDUCED TO COUNTY COURT|05/03/2010|||L160502612150|FL|N||||||N|N|N|N|||||KANE, KANDY; LAVARRA, KENNY; LAVARRE, KENNETH; LAVARRE, KENNETH B; LAVARRE, KENNETH BRIAN; LAVARRE, KENNETH BRYANT| Circuit Court||LAVARRE|KENNETH|BRYAN||Defendant|292010CF006186000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|04/21/2010|CLOSED|05/03/2010|M|9809 46TH ST N||TAMPA|FL|33617|Black|06/15/1961|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|04/20/2010|NTNINF|NT - NO INFORMATION FILED|05/03/2010|||L160502612150|FL|N||||||N|N|N|N|||||KANE, KANDY; LAVARRA, KENNY; LAVARRE, KENNETH; LAVARRE, KENNETH B; LAVARRE, KENNETH BRIAN; LAVARRE, KENNETH BRYANT| Circuit Court||LAVARRE|KENNETH|BRYAN||Defendant|292011CF010859000AHC||FELONY THEFT FORGERY FRAUD|D|Moody, Ashley B.|07/13/2011|CLOSED|11/14/2011|M|9809 46TH ST N||TAMPA|FL|33617|Black|06/15/1961|1|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|06/17/2011|ADJG|NT - ADJUDGED GUILTY|11/14/2011|||L160502612150|FL|N||||||N|N|N|N|||||KANE, KANDY; LAVARRA, KENNY; LAVARRE, KENNETH; LAVARRE, KENNETH B; LAVARRE, KENNETH BRIAN; LAVARRE, KENNETH BRYANT|320.00 Circuit Court||LAVARRE|KENNETH|BRYAN||Defendant|292012CF017812000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|12/11/2012|CLOSED|03/04/2013|M|9809 46TH ST N||TAMPA|FL|33617|Black|06/15/1961|1|F3|784.03(2)|784.03(2) BATTERY SECOND OR SUBSEQUENT OFFENSE|12/11/2012|NTLOR|NT - LETTER OF RELEASE|03/04/2013|||L160502612150|FL|N||||||N|N|N|N|||||KANE, KANDY; LAVARRA, KENNY; LAVARRE, KENNETH; LAVARRE, KENNETH B; LAVARRE, KENNETH BRIAN; LAVARRE, KENNETH BRYANT| Circuit Court||LAVARRE|KENNETH|BRYAN||Defendant|292012CF017867000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|12/11/2012|Close of ReOpen|04/17/2018|M|6220 N NEBRASKA AVE SUITE B||Tampa|FL|33604|Black|06/15/1961|3|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|12/11/2012|ADJG|NT - ADJUDGED GUILTY|08/02/2013|||L160502612150|FL|N||||16.00||N|N|N|N|||||KANE, KANDY; LAVARRA, KENNY; LAVARRE, KENNETH; LAVARRE, KENNETH B; LAVARRE, KENNETH BRIAN; LAVARRE, KENNETH BRYANT|989.00 Circuit Court||LAVARRE|KENNETH|BRYAN||Defendant|292012CF017867000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|12/11/2012|Close of ReOpen|04/17/2018|M|6220 N NEBRASKA AVE SUITE B||Tampa|FL|33604|Black|06/15/1961|1|F2|790.19|790.19 SHOOTING AT WITHIN OR INTO A BUILDING|12/11/2012|ADJG|NT - ADJUDGED GUILTY|04/17/2018|||L160502612150|FL|N||||16.00||N|N|N|N|||||KANE, KANDY; LAVARRA, KENNY; LAVARRE, KENNETH; LAVARRE, KENNETH B; LAVARRE, KENNETH BRIAN; LAVARRE, KENNETH BRYANT|989.00 Circuit Court||LAVARRE|KENNETH|BRYAN||Defendant|292012CF017867000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|12/11/2012|Close of ReOpen|04/17/2018|M|6220 N NEBRASKA AVE SUITE B||Tampa|FL|33604|Black|06/15/1961|2|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|12/11/2012|ADJG|NT - ADJUDGED GUILTY|08/02/2013|||L160502612150|FL|N||||16.00||N|N|N|N|||||KANE, KANDY; LAVARRA, KENNY; LAVARRE, KENNETH; LAVARRE, KENNETH B; LAVARRE, KENNETH BRIAN; LAVARRE, KENNETH BRYANT|989.00 Circuit Court||LAVARRE|KENNETH|BRYAN||Defendant|292012CF017867000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|12/11/2012|Close of ReOpen|04/17/2018|M|6220 N NEBRASKA AVE SUITE B||Tampa|FL|33604|Black|06/15/1961|1|F2|790.19|790.19 SHOOTING AT WITHIN OR INTO A BUILDING|12/11/2012|ADJG|NT - ADJUDGED GUILTY|08/02/2013|||L160502612150|FL|N||||16.00||N|N|N|N|||||KANE, KANDY; LAVARRA, KENNY; LAVARRE, KENNETH; LAVARRE, KENNETH B; LAVARRE, KENNETH BRIAN; LAVARRE, KENNETH BRYANT|989.00 Circuit Court||LAVARRE|KENNETH|BRYAN||Defendant|292018CF006176000AHC||FELONY THEFT FORGERY FRAUD|G|Polo, Melissa M.|04/27/2018|CLOSED|05/15/2019|M|5908 LOCK RAVEN BLVD||BALTIMORE|MD|21239|Black|06/15/1961|1|F3|8120143C|8120143C-THEF7001 (FT) FELONY PETIT THEFT|04/27/2018|ADJG|NT - ADJUDGED GUILTY|05/15/2019|||L160502612150|FL|N||||||N|N|N|N|||||KANE, KANDY; LAVARRA, KENNY; LAVARRE, KENNETH; LAVARRE, KENNETH B; LAVARRE, KENNETH BRIAN; LAVARRE, KENNETH BRYANT|739.00 Circuit Court||LAVARRO|RITCHIE|V||Defendant|291988CF005132000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|04/08/1988|CLOSED|01/23/2000|M|P O BOX 2887||DAVIDSON|NC|99999|White|06/19/1969|1|F2|784045|784045 AGGRAVATED BATTERY|04/08/1988||||||||N||||||N|N|N|N|||||| Circuit Court||LAVARY|JOSEPH|ANTHONY||Defendant|292006CF024822000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|12/06/2006|CLOSED|03/01/2007|M|3999 RUSH RD||RICHFIELD|OH|44256-|White|09/28/1965|1|F3|893132A|893132A SOLICITATION TO PURCHASE COCAINE|12/06/2006|ADJG|NT - ADJUDGED GUILTY|03/01/2007|||||N||||||N|N|N|N||||||410.00 Circuit Court||LAVARY|JOSEPH|ANTHONY||Defendant|292006CF024822000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|12/06/2006|CLOSED|03/01/2007|M|3999 RUSH RD||RICHFIELD|OH|44256-|White|09/28/1965|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|12/06/2006|NTNINF|NT - NO INFORMATION FILED|12/22/2006|||||N||||||N|N|N|N||||||410.00 Circuit Court||LAVASTIDA|GEORGE|LUIS||Defendant|292003CF022402000AHC||FELONY BURGLARY|O|Heinrich, Walter R|12/21/2003|CLOSED|02/04/2004|N|7518 S GERMER ST||TAMPA|FL|33616-|White|09/06/1962|1|F1|784045|784045 AGG BATTERY GREAT BODILY HARM WITH A WEAP|12/21/2003|REDU|REDUCED TO COUNTY COURT|02/04/2004|||L123432623260|FL|N||||||N|N|N|N|||||LAVASTIDA, GEORGE| Circuit Court||LAVASTIDA|GEORGE|LUIS||Defendant|292003CF022402000AHC||FELONY BURGLARY|O|Heinrich, Walter R|12/21/2003|CLOSED|02/04/2004|N|7518 S GERMER ST||TAMPA|FL|33616-|White|09/06/1962|2|FL|810021B2A|810021B2A ARMED BURGLARY OF A DWELLING WITH ASSAULT OR B|12/21/2003|REDU|REDUCED TO COUNTY COURT|02/04/2004|||L123432623260|FL|N||||||N|N|N|N|||||LAVASTIDA, GEORGE| Circuit Court||LAVAZZA|STEPHEN|CHARLES||Defendant|292007CF010064000AHC||FELONY FUGITIVE|O|Heinrich, Walter R|05/17/2007|CLOSED|06/07/2007|M|3525 METEOR PL||VALRICO|FL|33594-|White|08/27/1979|1|NN|941.02|941.02 FUGITIVE|05/17/2007|EXT|EXTRADITION|06/07/2007|||||N||||||N|N|N|N|||||| Circuit Court||LAVECCHIO|MARIE|||Defendant|291989CF007375000AHC||FELONY THEFT FORGERY FRAUD|E||05/10/1989|CLOSED|09/18/1989|F|NI||UNKNOWN|FL|NI|White|05/06/1942|1|F3|3222125|SEE DOCKET OR CASE FILE FOR CHARGES|05/10/1989|PTAF|PRE-TRIAL ACCEPTANCE|09/18/1989|||||N||||||N|N|N|N|||||| Circuit Court||LAVELLE|BRANDON|WILLIAM||Defendant|292023CF019112000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|12/16/2023|Open|12/16/2023|M|16052 IVY LAKE||ODESSA|FL|33556|White|09/14/1985|6|F3|784031A|784031A-BATT1010 (FT) BATTERY ON A LAW ENFORCEMENT OFFICER|12/15/2023||||||L140079853340|FL|N||||||N|N|N|N|||||| Circuit Court||LAVELLE|BRANDON|WILLIAM||Defendant|292023CF019112000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|12/16/2023|Open|12/16/2023|M|16052 IVY LAKE||ODESSA|FL|33556|White|09/14/1985|5|F3|843.01|84301-COPS2002 (FT) RESISTING OFFICER WITH VIOLENCE|12/15/2023|NTNINF|NT - NO INFORMATION FILED|02/09/2024|||L140079853340|FL|N||||||N|N|N|N|||||| Circuit Court||LAVELLE|BRANDON|WILLIAM||Defendant|292023CF019112000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|12/16/2023|Open|12/16/2023|M|16052 IVY LAKE||ODESSA|FL|33556|White|09/14/1985|1|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|12/15/2023|NTNINF|NT - NO INFORMATION FILED|02/09/2024|||L140079853340|FL|N||||||N|N|N|N|||||| Circuit Court||LAVELLE|BRANDON|WILLIAM||Defendant|292023CF019112000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|12/16/2023|Open|12/16/2023|M|16052 IVY LAKE||ODESSA|FL|33556|White|09/14/1985|4|F3|843.01|84301-COPS2002 (FT) RESISTING OFFICER WITH VIOLENCE|12/15/2023||||||L140079853340|FL|N||||||N|N|N|N|||||| Circuit Court||LAVELLE|BRANDON|WILLIAM||Defendant|292023CF019112000AHC|AIP6WXE|FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|12/16/2023|Open|12/16/2023|M|16052 IVY LAKE||ODESSA|FL|33556|White|09/14/1985|3|M2|316.193(1)|3161931-TRAF1012 (MS) DRIVING UNDER THE INFLUENCE|12/15/2023||||Hillsborough County Sheriff's Office|FLINT, J|L140079853340|FL|N||||||N|N|N|N|64AEDR|FL|||| Circuit Court||LAVELLE|BRANDON|WILLIAM||Defendant|292023CF019112000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|12/16/2023|Open|12/16/2023|M|16052 IVY LAKE||ODESSA|FL|33556|White|09/14/1985|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|12/15/2023|NTNINF|NT - NO INFORMATION FILED|02/09/2024|||L140079853340|FL|N||||||N|N|N|N|||||| Circuit Court||LAVELLE|DANIEL|TIMOTHY||Defendant|292002CF017169000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|10/17/2002|CLOSED|11/26/2002|M|13504 AVALON LN||TAMPA|FL|33613|White|08/20/1984|1|F3|893131A|893131A POSSESSION OF CANNABIS WITH INTENT TO SELL OR|10/16/2002|NTNINF|NT - NO INFORMATION FILED|11/26/2002|||L140178843000|FL|N||||||N|N|N|N|||||LAVELLE, D; LAVELLE, DANIEL TIMOTHY| Circuit Court||LAVELLE|DANIEL|TIMOTHY||Defendant|292002CF017169000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|10/17/2002|CLOSED|11/26/2002|M|13504 AVALON LN||TAMPA|FL|33613|White|08/20/1984|3|M2|562.11(1)|562.11(1) POSSESSION OF ALCOHOLIC BEVERAGE BY PERSON UND|10/16/2002|REDU|REDUCED TO COUNTY COURT|11/26/2002|||L140178843000|FL|N||||||N|N|N|N|||||LAVELLE, D; LAVELLE, DANIEL TIMOTHY| Circuit Court||LAVELLE|DANIEL|TIMOTHY||Defendant|292002CF017169000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|10/17/2002|CLOSED|11/26/2002|M|13504 AVALON LN||TAMPA|FL|33613|White|08/20/1984|2|F3|893131F|893131F POSSESSION OF CANNABIS|10/16/2002|REDU|REDUCED TO COUNTY COURT|11/26/2002|||L140178843000|FL|N||||||N|N|N|N|||||LAVELLE, D; LAVELLE, DANIEL TIMOTHY| Circuit Court||LAVELLE|DANIEL|TIMOTHY||Defendant|292002CF018938000AHC||FELONY DRUG OFFENSE|Y|Espinosa, Jack|11/18/2002|CLOSED|03/11/2004|M|13504 AVALON LN||TAMPA|FL|33613|White|08/20/1984|6|F3|831.31(1)a|831.31(1)a POSS OF COUNTERFEIT CONTR SUB WITH INT TO DELI|11/18/2002|NTNINF|NT - NO INFORMATION FILED|12/04/2002|||L140178843000|FL|N||||||N|N|N|N|||||LAVELLE, D; LAVELLE, DANIEL TIMOTHY| Circuit Court||LAVELLE|DANIEL|TIMOTHY||Defendant|292002CF018938000AHC||FELONY DRUG OFFENSE|Y|Espinosa, Jack|11/18/2002|CLOSED|03/11/2004|M|13504 AVALON LN||TAMPA|FL|33613|White|08/20/1984|4|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|11/18/2002|NOLP|NOLLE PROSSED|03/11/2004|||L140178843000|FL|N||||||N|N|N|N|||||LAVELLE, D; LAVELLE, DANIEL TIMOTHY| Circuit Court||LAVELLE|DANIEL|TIMOTHY||Defendant|292002CF018938000AHC||FELONY DRUG OFFENSE|Y|Espinosa, Jack|11/18/2002|CLOSED|03/11/2004|M|13504 AVALON LN||TAMPA|FL|33613|White|08/20/1984|2|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|11/18/2002|NOLP|NOLLE PROSSED|03/11/2004|||L140178843000|FL|N||||||N|N|N|N|||||LAVELLE, D; LAVELLE, DANIEL TIMOTHY| Circuit Court||LAVELLE|DANIEL|TIMOTHY||Defendant|292002CF018938000AHC||FELONY DRUG OFFENSE|Y|Espinosa, Jack|11/18/2002|CLOSED|03/11/2004|M|13504 AVALON LN||TAMPA|FL|33613|White|08/20/1984|3|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|11/18/2002|NOLP|NOLLE PROSSED|03/11/2004|||L140178843000|FL|N||||||N|N|N|N|||||LAVELLE, D; LAVELLE, DANIEL TIMOTHY| Circuit Court||LAVELLE|DANIEL|TIMOTHY||Defendant|292002CF018938000AHC||FELONY DRUG OFFENSE|Y|Espinosa, Jack|11/18/2002|CLOSED|03/11/2004|M|13504 AVALON LN||TAMPA|FL|33613|White|08/20/1984|5|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|11/18/2002|NOLP|NOLLE PROSSED|03/11/2004|||L140178843000|FL|N||||||N|N|N|N|||||LAVELLE, D; LAVELLE, DANIEL TIMOTHY| Circuit Court||LAVELLE|DANIEL|TIMOTHY||Defendant|292002CF018938000AHC||FELONY DRUG OFFENSE|Y|Espinosa, Jack|11/18/2002|CLOSED|03/11/2004|M|13504 AVALON LN||TAMPA|FL|33613|White|08/20/1984|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|11/18/2002|NOLP|NOLLE PROSSED|03/11/2004|||L140178843000|FL|N||||||N|N|N|N|||||LAVELLE, D; LAVELLE, DANIEL TIMOTHY| Circuit Court||LAVELLE|DANIEL|TIMOTHY||Defendant|292004CF019078000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|10/12/2004|CLOSED|12/23/2004|M|13504 AVALON LN||TAMPA|FL|33613|White|08/20/1984|1|F3|784021|784021 AGGRAVATED ASSAULT FIREARM-DISCHARGE|10/12/2004|NTLOR|NT - LETTER OF RELEASE|12/23/2004|||L140178843000|FL|N||||||N|N|N|N|||||LAVELLE, D; LAVELLE, DANIEL TIMOTHY| Circuit Court||LAVELLE|DANIEL|TIMOTHY||Defendant|292004CF023521000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|12/14/2004|Close of ReOpen|06/05/2006|M|13504 AVALON LN||TAMPA|FL|33613|White|08/20/1984|4|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|12/14/2004|ADJG|NT - ADJUDGED GUILTY|06/05/2006|||L140178843000|FL|N||||582.00|03/06/2019|N|N|N|N|||||LAVELLE, D; LAVELLE, DANIEL TIMOTHY| Circuit Court||LAVELLE|DANIEL|TIMOTHY||Defendant|292004CF023521000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|12/14/2004|Close of ReOpen|06/05/2006|M|13504 AVALON LN||TAMPA|FL|33613|White|08/20/1984|6|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|12/14/2004|SCFD|STATE CLOSED FILE DIVERSION|07/25/2005|||L140178843000|FL|N||||582.00|03/06/2019|N|N|N|N|||||LAVELLE, D; LAVELLE, DANIEL TIMOTHY| Circuit Court||LAVELLE|DANIEL|TIMOTHY||Defendant|292004CF023521000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|12/14/2004|Close of ReOpen|06/05/2006|M|13504 AVALON LN||TAMPA|FL|33613|White|08/20/1984|5|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|12/14/2004|ADJG|NT - ADJUDGED GUILTY|06/05/2006|||L140178843000|FL|N||||582.00|03/06/2019|N|N|N|N|||||LAVELLE, D; LAVELLE, DANIEL TIMOTHY| Circuit Court||LAVELLE|DANIEL|TIMOTHY||Defendant|292004CF023521000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|12/14/2004|Close of ReOpen|06/05/2006|M|13504 AVALON LN||TAMPA|FL|33613|White|08/20/1984|7|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|12/14/2004|SCFD|STATE CLOSED FILE DIVERSION|07/25/2005|||L140178843000|FL|N||||582.00|03/06/2019|N|N|N|N|||||LAVELLE, D; LAVELLE, DANIEL TIMOTHY| Circuit Court||LAVELLE|DANIEL|TIMOTHY||Defendant|292005CF024698000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|12/19/2005|CLOSED|06/05/2006|M|13504 AVALON LN||TAMPA|FL|33613|White|08/20/1984|5|F3|893131A|893131A POSS CONT SUB WITH INTENT TO SELL OR DELIVER|12/19/2005|NTNINF|NT - NO INFORMATION FILED|01/05/2006|||L140178843000|FL|N||||||N|N|N|N|||||LAVELLE, D; LAVELLE, DANIEL TIMOTHY| Circuit Court||LAVELLE|DANIEL|TIMOTHY||Defendant|292005CF024698000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|12/19/2005|CLOSED|06/05/2006|M|13504 AVALON LN||TAMPA|FL|33613|White|08/20/1984|1|F1|8931351K12A|8931351K12A TRAFFICKING IN PHENETHYLAMINES 10 TO 200 GRAMS|12/19/2005|NOLP|NOLLE PROSSED|06/05/2006|||L140178843000|FL|N||||||N|N|N|N|||||LAVELLE, D; LAVELLE, DANIEL TIMOTHY| Circuit Court||LAVELLE|DANIEL|TIMOTHY||Defendant|292005CF024698000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|12/19/2005|CLOSED|06/05/2006|M|13504 AVALON LN||TAMPA|FL|33613|White|08/20/1984|2|F3|322.34(2)c|322.34(2)c DRIVING W/LICENSE CANC,SUSP,REVOKED(3RD OFFEN)|12/19/2005|NOLP|NOLLE PROSSED|06/05/2006|||L140178843000|FL|N||||||N|N|N|N|||||LAVELLE, D; LAVELLE, DANIEL TIMOTHY| Circuit Court||LAVELLE|DANIEL|TIMOTHY||Defendant|292005CF024698000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|12/19/2005|CLOSED|06/05/2006|M|13504 AVALON LN||TAMPA|FL|33613|White|08/20/1984|3|M2|320.261|320.261 ATTACHING TAG NOT ASSIGNED|12/19/2005|NOLP|NOLLE PROSSED|06/05/2006|||L140178843000|FL|N||||||N|N|N|N|||||LAVELLE, D; LAVELLE, DANIEL TIMOTHY| Circuit Court||LAVELLE|DANIEL|TIMOTHY||Defendant|292005CF024698000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|12/19/2005|CLOSED|06/05/2006|M|13504 AVALON LN||TAMPA|FL|33613|White|08/20/1984|4|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|12/19/2005|NTNINF|NT - NO INFORMATION FILED|01/05/2006|||L140178843000|FL|N||||||N|N|N|N|||||LAVELLE, D; LAVELLE, DANIEL TIMOTHY| Circuit Court||LAVELLE|DANIEL|TIMOTHY||Defendant|292008CF024532000CHC||FELONY DRUG OFFENSE|B|Pomponio, Denise A|12/18/2008|CLOSED|03/27/2009|M|13504 AVALON LN||TAMPA|FL|33613|White|08/20/1984|6|F2|790231|790231 FELON IN POSSESSION OF A FIREARM|12/17/2008|NOLP|NOLLE PROSSED|03/27/2009|||L140178843000|FL|N||||||N|N|N|N|||||LAVELLE, D; LAVELLE, DANIEL TIMOTHY| Circuit Court||LAVELLE|DANIEL|TIMOTHY||Defendant|292008CF024532000CHC||FELONY DRUG OFFENSE|B|Pomponio, Denise A|12/18/2008|CLOSED|03/27/2009|M|13504 AVALON LN||TAMPA|FL|33613|White|08/20/1984|1|F1|8931351B1C|8931351B1C TRAFFICKING IN COCAINE 400 GRMS TO 150 KILO|12/17/2008|NOLP|NOLLE PROSSED|03/27/2009|||L140178843000|FL|N||||||N|N|N|N|||||LAVELLE, D; LAVELLE, DANIEL TIMOTHY| Circuit Court||LAVELLE|DANIEL|TIMOTHY||Defendant|292008CF024532000CHC||FELONY DRUG OFFENSE|B|Pomponio, Denise A|12/18/2008|CLOSED|03/27/2009|M|13504 AVALON LN||TAMPA|FL|33613|White|08/20/1984|4|F1|8931351C1C|8931351C1C TRAFFICKING IN ILLEGAL DRUGS 28 GRAM TO 30 KIL|12/17/2008|NTNINF|NT - NO INFORMATION FILED|01/07/2009|||L140178843000|FL|N||||||N|N|N|N|||||LAVELLE, D; LAVELLE, DANIEL TIMOTHY| Circuit Court||LAVELLE|DANIEL|TIMOTHY||Defendant|292008CF024532000CHC||FELONY DRUG OFFENSE|B|Pomponio, Denise A|12/18/2008|CLOSED|03/27/2009|M|13504 AVALON LN||TAMPA|FL|33613|White|08/20/1984|7|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|12/17/2008|NOLP|NOLLE PROSSED|03/27/2009|||L140178843000|FL|N||||||N|N|N|N|||||LAVELLE, D; LAVELLE, DANIEL TIMOTHY| Circuit Court||LAVELLE|DANIEL|TIMOTHY||Defendant|292008CF024532000CHC||FELONY DRUG OFFENSE|B|Pomponio, Denise A|12/18/2008|CLOSED|03/27/2009|M|13504 AVALON LN||TAMPA|FL|33613|White|08/20/1984|3|F1|8931351K12A|8931351K12A TRAFFICKING IN PHENETHYLAMINES 10 TO 200 GRAMS|12/17/2008|NOLP|NOLLE PROSSED|03/27/2009|||L140178843000|FL|N||||||N|N|N|N|||||LAVELLE, D; LAVELLE, DANIEL TIMOTHY| Circuit Court||LAVELLE|DANIEL|TIMOTHY||Defendant|292008CF024532000CHC||FELONY DRUG OFFENSE|B|Pomponio, Denise A|12/18/2008|CLOSED|03/27/2009|M|13504 AVALON LN||TAMPA|FL|33613|White|08/20/1984|2|F3|810021B4A|810021B4A BURGLARY OF AN UNOCCUPIED STRUCTURE|12/17/2008|NTNINF|NT - NO INFORMATION FILED|01/07/2009|||L140178843000|FL|N||||||N|N|N|N|||||LAVELLE, D; LAVELLE, DANIEL TIMOTHY| Circuit Court||LAVELLE|DANIEL|TIMOTHY||Defendant|292008CF024532000CHC||FELONY DRUG OFFENSE|B|Pomponio, Denise A|12/18/2008|CLOSED|03/27/2009|M|13504 AVALON LN||TAMPA|FL|33613|White|08/20/1984|10|M1|810091A2A|810091A2A TRESPASS ON PROP OTHER THAN STRUCTURE OR CONVE|12/17/2008|NOLP|NOLLE PROSSED|03/27/2009|||L140178843000|FL|N||||||N|N|N|N|||||LAVELLE, D; LAVELLE, DANIEL TIMOTHY| Circuit Court||LAVELLE|DANIEL|TIMOTHY||Defendant|292008CF024532000CHC||FELONY DRUG OFFENSE|B|Pomponio, Denise A|12/18/2008|CLOSED|03/27/2009|M|13504 AVALON LN||TAMPA|FL|33613|White|08/20/1984|11|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|12/17/2008|NOLP|NOLLE PROSSED|03/27/2009|||L140178843000|FL|N||||||N|N|N|N|||||LAVELLE, D; LAVELLE, DANIEL TIMOTHY| Circuit Court||LAVELLE|DANIEL|TIMOTHY||Defendant|292008CF024533000AHC||FELONY BURGLARY|O|Heinrich, Walter R|12/18/2008|CLOSED|01/07/2009|M|13504 AVALON LN||TAMPA|FL|33613|White|08/20/1984|3|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|12/17/2008|CONS|CONSOLIDATED CASE|01/08/2009|||L140178843000|FL|N||||||N|N|N|N|||||LAVELLE, D; LAVELLE, DANIEL TIMOTHY| Circuit Court||LAVELLE|DANIEL|TIMOTHY||Defendant|292008CF024533000AHC||FELONY BURGLARY|O|Heinrich, Walter R|12/18/2008|CLOSED|01/07/2009|M|13504 AVALON LN||TAMPA|FL|33613|White|08/20/1984|2|M1|810.08(2)b|810.08(2)b TRESPASS IN OCCUPIED STRUCTURE OR CONVEYANCE|12/17/2008|CONS|CONSOLIDATED CASE|01/08/2009|||L140178843000|FL|N||||||N|N|N|N|||||LAVELLE, D; LAVELLE, DANIEL TIMOTHY| Circuit Court||LAVELLE|DANIEL|TIMOTHY||Defendant|292008CF024533000AHC||FELONY BURGLARY|O|Heinrich, Walter R|12/18/2008|CLOSED|01/07/2009|M|13504 AVALON LN||TAMPA|FL|33613|White|08/20/1984|1|F3|810021B4A|810021B4A BURGLARY OF AN UNOCCUPIED STRUCTURE|12/17/2008|CONS|CONSOLIDATED CASE|01/08/2009|||L140178843000|FL|N||||||N|N|N|N|||||LAVELLE, D; LAVELLE, DANIEL TIMOTHY| Circuit Court||LAVELLE|DANIEL|TIMOTHY||Defendant|292008CF024534000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|12/18/2008|CLOSED|01/07/2009|M|13504 AVALON LN||TAMPA|FL|33613|White|08/20/1984|1|FL|8931351B1C|8931351B1C ARMED TRAFFICKING IN COCAINE 400 GRMS TO 150|12/17/2008|CONS|CONSOLIDATED CASE|01/08/2009|||L140178843000|FL|N||||||N|N|N|N|||||LAVELLE, D; LAVELLE, DANIEL TIMOTHY| Circuit Court||LAVELLE|DANIEL|TIMOTHY||Defendant|292008CF024534000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|12/18/2008|CLOSED|01/07/2009|M|13504 AVALON LN||TAMPA|FL|33613|White|08/20/1984|8|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|12/17/2008|CONS|CONSOLIDATED CASE|01/08/2009|||L140178843000|FL|N||||||N|N|N|N|||||LAVELLE, D; LAVELLE, DANIEL TIMOTHY| Circuit Court||LAVELLE|DANIEL|TIMOTHY||Defendant|292008CF024534000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|12/18/2008|CLOSED|01/07/2009|M|13504 AVALON LN||TAMPA|FL|33613|White|08/20/1984|7|M1|810.08(2)b|810.08(2)b TRESPASS IN OCCUPIED STRUCTURE OR CONVEYANCE|12/17/2008|CONS|CONSOLIDATED CASE|01/08/2009|||L140178843000|FL|N||||||N|N|N|N|||||LAVELLE, D; LAVELLE, DANIEL TIMOTHY| Circuit Court||LAVELLE|DANIEL|TIMOTHY||Defendant|292008CF024534000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|12/18/2008|CLOSED|01/07/2009|M|13504 AVALON LN||TAMPA|FL|33613|White|08/20/1984|6|F3|810021B4A|810021B4A BURGLARY OF AN UNOCCUPIED STRUCTURE|12/17/2008|CONS|CONSOLIDATED CASE|01/08/2009|||L140178843000|FL|N||||||N|N|N|N|||||LAVELLE, D; LAVELLE, DANIEL TIMOTHY| Circuit Court||LAVELLE|DANIEL|TIMOTHY||Defendant|292008CF024534000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|12/18/2008|CLOSED|01/07/2009|M|13504 AVALON LN||TAMPA|FL|33613|White|08/20/1984|2|F1|8931351B1C|8931351B1C CONSPIRACY TO TRAFFIC IN COCAINE 400 GRAMS TO|12/17/2008|CONS|CONSOLIDATED CASE|01/08/2009|||L140178843000|FL|N||||||N|N|N|N|||||LAVELLE, D; LAVELLE, DANIEL TIMOTHY| Circuit Court||LAVELLE|DANIEL|TIMOTHY||Defendant|292008CF024534000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|12/18/2008|CLOSED|01/07/2009|M|13504 AVALON LN||TAMPA|FL|33613|White|08/20/1984|5|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|12/17/2008|CONS|CONSOLIDATED CASE|01/08/2009|||L140178843000|FL|N||||||N|N|N|N|||||LAVELLE, D; LAVELLE, DANIEL TIMOTHY| Circuit Court||LAVELLE|DANIEL|TIMOTHY||Defendant|292008CF024534000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|12/18/2008|CLOSED|01/07/2009|M|13504 AVALON LN||TAMPA|FL|33613|White|08/20/1984|4|F2|790231|790231 FELON IN POSSESSION FIREARM FIREARM POSSESS|12/17/2008|CONS|CONSOLIDATED CASE|01/08/2009|||L140178843000|FL|N||||||N|N|N|N|||||LAVELLE, D; LAVELLE, DANIEL TIMOTHY| Circuit Court||LAVELLE|DANIEL|TIMOTHY||Defendant|292008CF024534000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|12/18/2008|CLOSED|01/07/2009|M|13504 AVALON LN||TAMPA|FL|33613|White|08/20/1984|3|F1|8931351C1C|8931351C1C TRAFFICKING IN ILLEGAL DRUGS 28 GRAM TO 30 KIL|12/17/2008|CONS|CONSOLIDATED CASE|01/08/2009|||L140178843000|FL|N||||||N|N|N|N|||||LAVELLE, D; LAVELLE, DANIEL TIMOTHY| Circuit Court||LAVELLE|GARY|||Defendant|291985CF001587000AHC||FELONY THEFT FORGERY FRAUD|B|Stephens, Steven Scott|02/13/1985|CLOSED|08/23/2010|M|NI||UNKNOWN|FL|NI|Black|04/20/1962|1|F3|8120142B |8120142B GRAND THEFT 2ND DEGREE - MOTO|02/13/1985|AMDS|ADMINISTRATIVELY DISMISSED|08/23/2010|||||N||||||N|N|N|N|||||LIMITT, LARRY| Circuit Court||LAVELLE|GARY|||Defendant|291986CF014542000AHC||FELONY OTHER FELONY||Heinrich, Walter R|05/14/1986|CLOSED|12/29/2011|M|NI||UNKNOWN|FL|NI|Black|04/20/1962|1|F3|84315F|84315F FAILURE OF DEFENDANT ON BOND TO APPEAR|05/14/1986|AMDS|ADMINISTRATIVELY DISMISSED|12/29/2011|||||N||||||N|N|N|N|||||LIMITT, LARRY| Circuit Court||LAVELLE|JESSE|T||Defendant|292001CF012792000AHC||FELONY FUGITIVE|O|Heinrich, Walter R|08/20/2001|CLOSED|09/06/2001|M|AT LARGE||AT LARGE|FL|00000|Black|09/09/1952|1|NN|941.02|941.02 FUGITIVE|08/19/2001|NTDISM|NT - DISMISSED|09/06/2001|||||N||||||N|N|N|N|||||LAVELLE, JESSE THOMAS| Circuit Court||LAVELLE|JESSE|T||Defendant|292013CF004078000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|03/20/2013|CLOSED|04/18/2013|M|AT LARGE||AT LARGE|FL|00000|Black|09/09/1952|2|M1|901.36(1)|901.36(1) FALSE NAME TO LAW ENFORCEMENT OFFICER|03/20/2013|ADJG|NT - ADJUDGED GUILTY|04/18/2013|||||N||||||N|N|N|N|||||LAVELLE, JESSE THOMAS|665.00 Circuit Court||LAVELLE|JESSE|T||Defendant|292013CF004078000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|03/20/2013|CLOSED|04/18/2013|M|AT LARGE||AT LARGE|FL|00000|Black|09/09/1952|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|03/20/2013|ADJG|NT - ADJUDGED GUILTY|04/18/2013|||||N||||||N|N|N|N|||||LAVELLE, JESSE THOMAS|665.00 Circuit Court||LAVELLE|JESSE|T||Defendant|292013CF004079000AHC||FELONY FUGITIVE|O|Heinrich, Walter R|03/20/2013|CLOSED|05/02/2013|M|AT LARGE||AT LARGE|FL|00000|Black|09/09/1952|1|NN|941.02|941.02 FUGITIVE|03/20/2013|NTDISM|NT - DISMISSED|05/02/2013|||||N||||||N|N|N|N|||||LAVELLE, JESSE THOMAS| Circuit Court||LAVELLE|JESSE|T||Defendant|292013CF004080000AHC||FELONY FUGITIVE|O|Heinrich, Walter R|03/20/2013|CLOSED|05/02/2013|M|AT LARGE||AT LARGE|FL|00000|Black|09/09/1952|1|NN|941.02|941.02 FUGITIVE|03/20/2013|NTDISM|NT - DISMISSED|05/02/2013|||||N||||||N|N|N|N|||||LAVELLE, JESSE THOMAS| Circuit Court||LAVELLE|MICHAEL|JAMES||Defendant|292023CF000333000AHC||FELONY FUGITIVE|O|Ward, Laura E|01/07/2023|CLOSED|02/02/2023|M|3541 CRAFTON ROAD||BENSALMEN|PA|19020|White|02/29/1972|1|NN|941.02|94102-ADMIN014 (NN) FUGITIVE|01/07/2023||||||24131794|PA|N||||||N|N|N|N|||||| Circuit Court||LAVELLE|SEAN|M||Defendant|292022CF007907000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|06/16/2022|CLOSED|06/22/2022|M|4345 N 44TH AVE||ST. PETERSBURG|FL|33714|White|08/23/1991|1|F3|812.014(2)(c)1|8120142C1 - THEF2010 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|05/02/2022|NTLOR|NT - LETTER OF RELEASE|06/22/2022|||843640692|NY|N||||||N|N|N|N|||||| Circuit Court||LAVELLO|DONALD|LOUIS||Defendant|291999CF002730000AHC||FELONY CRIMES AGAINST A PERSON|E|Fuente, William|02/16/1999|Close of ReOpen|07/02/2002|M|3669 MAIN ST - APT #1||MAMMOTH LAKES|CA|93546|White|04/29/1976|1|F3|784041|784041 FELONY BATTERY|11/19/1998|NTAW|NT - ADJUDICATION WITHHELD|07/28/2000|||L140192761490|FL|N||||64.82||N|N|N|N|||||LAVELLO, DONALD; LAVELLO, DONALD D; LAVELLO, DONALD L; LAVELLO, DONALD O|486.18 Circuit Court||LAVELLO|DONALD|LOUIS||Defendant|292009CF015194000AHC||FELONY ROBBERY|I|Rice, Elizabeth G|09/04/2009|Close of ReOpen|01/14/2015|M|3669 MAIN ST - APT #1||MAMMOTH LAKES|CA|93546|White|04/29/1976|1|F1|8121312B|8121312B ROBBERY (WITH A WEAPON)(LESS THAN $300)|08/08/2009|ADJG|NT - ADJUDGED GUILTY|02/11/2010|||L140192761490|FL|N||||2.55||N|N|N|N|||||LAVELLO, DONALD; LAVELLO, DONALD D; LAVELLO, DONALD L; LAVELLO, DONALD O|969.00 Circuit Court||LAVELY|JACOB|DILLON||Defendant|292022CF015814000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|11/22/2022|CLOSED|12/13/2022|M|7250 OTTLEY ST||ST.PETERSBURG|FL|33541|White|04/02/1993|1|M1|812.015(6)|8120156-THEF1050 (MF) RESISTING ARREST OR DETENTION IN RETAIL THEFT|11/02/2022|NTNINF|NT - NO INFORMATION FILED|12/13/2022|||L140424931220|FL|N||||||N|N|N|N|||||| Circuit Court||LAVELY|JACOB|DILLON||Defendant|292022CF015814000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|11/22/2022|CLOSED|12/13/2022|M|7250 OTTLEY ST||ST.PETERSBURG|FL|33541|White|04/02/1993|2|F3|812.014(3)(c)|8120143C - THEF7002 (FT) FELONY PETIT THEFT|11/02/2022|REDU|REDUCED TO COUNTY COURT|12/13/2022|||L140424931220|FL|N||||||N|N|N|N|||||| Circuit Court||LAVELY|JENNIFER|A||Defendant|292008CF002850000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|02/10/2008|Close of ReOpen|07/17/2008|F|7809 PAUL BUCHMAN HWY||PLANT CITY|FL|33565|White|08/21/1982|3|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|02/10/2008|ADJG|NT - ADJUDGED GUILTY|07/17/2008|||L140421828010|FL|N||||||N|N|N|N|||||LAVELY, JENNIFER ANN|417.00 Circuit Court||LAVELY|JENNIFER|A||Defendant|292008CF002850000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|02/10/2008|Close of ReOpen|07/17/2008|F|7809 PAUL BUCHMAN HWY||PLANT CITY|FL|33565|White|08/21/1982|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|02/10/2008|ADJG|NT - ADJUDGED GUILTY|07/17/2008|||L140421828010|FL|N||||||N|N|N|N|||||LAVELY, JENNIFER ANN|417.00 Circuit Court||LAVELY|JENNIFER|A||Defendant|292008CF002850000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|02/10/2008|Close of ReOpen|07/17/2008|F|7809 PAUL BUCHMAN HWY||PLANT CITY|FL|33565|White|08/21/1982|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|02/10/2008|ADJG|NT - ADJUDGED GUILTY|07/17/2008|||L140421828010|FL|N||||||N|N|N|N|||||LAVELY, JENNIFER ANN|417.00 Circuit Court||LAVELY|JOHN|R.||Defendant|291989CF002757000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|08/23/1989|CLOSED|01/23/2000|M|205 LENNA AVE.||SEFFNER|FL|99999|White|02/22/1932|1|F3|790221|790221 POSSESSION OF A MACHINE GUN|02/22/1989||||||L14047632062|FL|N||||||N|N|N|N|||||LAVELY, JOHNNY| Circuit Court||LAVELY|JOHN|R.||Defendant|291989CF002757000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|08/23/1989|CLOSED|01/23/2000|M|205 LENNA AVE.||SEFFNER|FL|99999|White|02/22/1932|2|F3|790221|790221 POSSESSION OF A MACHINE GUN|02/22/1989||||||L14047632062|FL|N||||||N|N|N|N|||||LAVELY, JOHNNY| Circuit Court||LAVELY|JOHN|R.||Defendant|291989CF013576000AHC||FELONY OTHER FELONY|E||08/24/1989|CLOSED|11/21/1989|M|205 LENNA AVE.||SEFFNER|FL|99999|White|02/22/1932|1|F2|8270715|8270715 SEXUAL PERFORMANCE BY CHILD(P|02/22/1989|NTAW|NT - ADJUDICATION WITHHELD|11/21/1989|||L14047632062|FL|N||||||N|N|N|N|||||LAVELY, JOHNNY| Circuit Court||LAVENDER|BYRON|DAMON||Defendant|291998CF001647000AHC||FELONY THEFT FORGERY FRAUD|E||01/30/1998|CLOSED|07/20/1999|M|11759 LYNMOOR DRIVE||RIVERVIEW|FL|33569|Black|07/29/1978|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|01/28/1998|NTAW|NT - ADJUDICATION WITHHELD|07/20/1999|||L153064782690|FL|N||||344.00|09/20/2000|N|N|N|N|||||LAVENDER, BYRON; LAVENDER, BYRON D| Circuit Court||LAVENDER|BYRON|DAMON||Defendant|292005CF006689000AHC||FELONY OTHER FELONY|E|Fuente, William|04/06/2005|CLOSED|06/30/2005|M|11759 LYNMOOR DRIVE||RIVERVIEW|FL|33569|Black|07/29/1978|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|04/04/2005|NTDISM|NT - DISMISSED|06/30/2005|||L153064782690|FL|N||||||N|N|N|N|||||LAVENDER, BYRON; LAVENDER, BYRON D|40.00 Circuit Court||LAVENDER|BYRON|DAMON||Defendant|292014CF010172000AHC||FELONY BURGLARY|D|Green, G Gregory|07/11/2014|CLOSED|01/21/2015|M|1513 E LAKE AVE||TAMPA|FL|33610|Black|07/29/1978|1|FP|810021B2A|810021B2A-BURG0001 (FP) BURGLARY OF DWELLING WITH ASSAULT OR BATTERY|07/10/2014|JUGV|JT - GUILTY VERDICT|12/16/2014|||L153064782690|FL|N||||680.00|07/16/2020|N|N|N|N|||||LAVENDER, BYRON; LAVENDER, BYRON D| Circuit Court||LAVENDER|BYRON|DAMON||Defendant|292014CF010172000AHC||FELONY BURGLARY|D|Green, G Gregory|07/11/2014|CLOSED|01/21/2015|M|1513 E LAKE AVE||TAMPA|FL|33610|Black|07/29/1978|1|FP|810021B2A|810021B2A-BURG0001 (FP) BURGLARY OF DWELLING WITH ASSAULT OR BATTERY|07/10/2014|JTADJG|JT - ADJUDICATED GUILTY|12/16/2014|||L153064782690|FL|N||||680.00|07/16/2020|N|N|N|N|||||LAVENDER, BYRON; LAVENDER, BYRON D| Circuit Court||LAVENDER|BYRON|DAMON||Defendant|292014CF010172000AHC||FELONY BURGLARY|D|Green, G Gregory|07/11/2014|CLOSED|01/21/2015|M|1513 E LAKE AVE||TAMPA|FL|33610|Black|07/29/1978|1|FP|810021B2A|810021B2A-BURG0001 (FP) BURGLARY OF DWELLING WITH ASSAULT OR BATTERY|07/10/2014|JTADJG|JT - ADJUDICATED GUILTY|01/21/2015|||L153064782690|FL|N||||680.00|07/16/2020|N|N|N|N|||||LAVENDER, BYRON; LAVENDER, BYRON D| Circuit Court||LAVENDER|BYRON|DAMON||Defendant|292014CF010172000AHC||FELONY BURGLARY|D|Green, G Gregory|07/11/2014|CLOSED|01/21/2015|M|1513 E LAKE AVE||TAMPA|FL|33610|Black|07/29/1978|2|F3|784.03(2)|784032-BATT1007 (FT) BATTERY DOM VIOL 2ND OR SUBSEQUENT OFFENSE|07/10/2014|NTNOLP|NT - NOLLE PROSSED|12/15/2014|||L153064782690|FL|N||||680.00|07/16/2020|N|N|N|N|||||LAVENDER, BYRON; LAVENDER, BYRON D| Circuit Court||LAVENDER|BYRON|DAMON||Defendant|292014CF010172000AHC||FELONY BURGLARY|D|Green, G Gregory|07/11/2014|CLOSED|01/21/2015|M|1513 E LAKE AVE||TAMPA|FL|33610|Black|07/29/1978|3|F3|784.03(2)|784032-BATT1006 (FT) BATTERY SECOND OR SUBSEQUENT OFFENSE|07/10/2014|NTNOLP|NT - NOLLE PROSSED|12/15/2014|||L153064782690|FL|N||||680.00|07/16/2020|N|N|N|N|||||LAVENDER, BYRON; LAVENDER, BYRON D| Circuit Court||LAVENDER|BYRON|DAMON|JR|Defendant|292023CF017434000AHC||FELONY BURGLARY|O|Ward, Laura E|11/15/2023|CLOSED|12/04/2023|M|414 MARGOT CT||BRANDON|FL|33511|Black|05/18/2005|4|M2|856.021|856021-MISC0019 (MS) LOITERING OR PROWLING|11/14/2023|REDU|REDUCED TO COUNTY COURT|12/04/2023|||L153064051780|FL|N||||||N|N|N|N|||||| Circuit Court||LAVENDER|BYRON|DAMON|JR|Defendant|292023CF017434000AHC||FELONY BURGLARY|O|Ward, Laura E|11/15/2023|CLOSED|12/04/2023|M|414 MARGOT CT||BRANDON|FL|33511|Black|05/18/2005|1|F2|810.02(1)(b)(4)(a)/775.0845(2)(a)|810021B4A-MASK0020 (FS) BURGLARY OF AN UNOCCUPIED STRUCTURE WHILE WEARING A MASK|11/14/2023|NTNINF|NT - NO INFORMATION FILED|12/04/2023|||L153064051780|FL|N||||||N|N|N|N|||||| Circuit Court||LAVENDER|BYRON|DAMON|JR|Defendant|292023CF017434000AHC||FELONY BURGLARY|O|Ward, Laura E|11/15/2023|CLOSED|12/04/2023|M|414 MARGOT CT||BRANDON|FL|33511|Black|05/18/2005|3|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|11/14/2023|REDU|REDUCED TO COUNTY COURT|12/04/2023|||L153064051780|FL|N||||||N|N|N|N|||||| Circuit Court||LAVENDER|BYRON|DAMON|JR|Defendant|292023CF017434000AHC||FELONY BURGLARY|O|Ward, Laura E|11/15/2023|CLOSED|12/04/2023|M|414 MARGOT CT||BRANDON|FL|33511|Black|05/18/2005|2|F2|810.02(1)(b)(4)(a)/775.0845(2)(a)|810021B4A-MASK0020 (FS) BURGLARY OF AN UNOCCUPIED STRUCTURE WHILE WEARING A MASK|11/14/2023|NTNINF|NT - NO INFORMATION FILED|12/04/2023|||L153064051780|FL|N||||||N|N|N|N|||||| Circuit Court||LAVENDER|MICHAEL|JOSEPH||Defendant|291988CF018154000AHC||FELONY DRUG OFFENSE|||12/16/1988|Reopened|11/15/1989|M|NI||UNKNOWN|FL|NI|White|08/23/1961|1|F2|893132A|893132A PURCHASE OF COCAINE|12/16/1988|NTAW|NT - ADJUDICATION WITHHELD|02/28/1989|||||N||||||N|N|N|N|||||| Circuit Court||LAVENDER|PEGGIE|MACKIELOV||Defendant|292003CF020762000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|11/25/2003|CLOSED|02/05/2004|F|6219 44TH ST N||TAMPA|FL|33610-|Black|08/09/1978|1|F2|7840451A1|7840451A1 AGGRAVATED BATTERY GREAT BODILY HARM|11/07/2003|NTLOR|NT - LETTER OF RELEASE|02/05/2004|||||N||||||N|N|N|N|||||| Circuit Court||LAVENDER|SADE|REGINA||Defendant|292011CF018898000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|12/15/2011|CLOSED|03/08/2012|F|3213 49TH ST N APT A||TAMPA|FL|33605-|Black|06/02/1993|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|12/15/2011|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|03/25/2014|||L153796937020|FL|N||||402.00|12/05/2023|N|N|N|N|||||| Circuit Court||LAVENDER|SADE|REGINA||Defendant|292011CF018898000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|12/15/2011|CLOSED|03/08/2012|F|3213 49TH ST N APT A||TAMPA|FL|33605-|Black|06/02/1993|1|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|12/15/2011|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|03/25/2014|||L153796937020|FL|N||||402.00|12/05/2023|N|N|N|N|||||| Circuit Court||LAVENDER|SHERRY|ANN||Defendant|292000CF014318000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|08/24/2000|CLOSED|09/21/2000|F|8832 HAGADORN DR||RIVERVIEW|FL|33569|White|01/02/1960|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|08/23/2000|NTLOR|NT - LETTER OF RELEASE|09/19/2000|||L153781605020|FL|N||||||N|N|N|N|||||LAVENDER, SHERRY ANN| Circuit Court||LAVENDER|SHERRY|ANN||Defendant|292000CF014318000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|08/24/2000|CLOSED|09/21/2000|F|8832 HAGADORN DR||RIVERVIEW|FL|33569|White|01/02/1960|1|F3|893131F|893131F POSSESSION OF COCAINE|08/23/2000|NTLOR|NT - LETTER OF RELEASE|09/19/2000|||L153781605020|FL|N||||||N|N|N|N|||||LAVENDER, SHERRY ANN| Circuit Court||LAVENDER|SHERRY|ANN||Defendant|292001CF009400000AHC||FELONY OTHER FELONY|Y|Evans, Donald|06/20/2001|Close of ReOpen|10/22/2002|F|8832 HAGADORN DR||RIVERVIEW|FL|33569|White|01/02/1960|1|F3|918131A|918131A TAMPERING WITH PHYSICAL EVIDENCE (DESTROY)|06/20/2001|NOLP|NOLLE PROSSED|04/15/2002|||L153781605020|FL|N||||200.66||N|N|N|N|||||LAVENDER, SHERRY ANN|17.34 Circuit Court||LAVENDER|SHERRY|ANN||Defendant|292001CF009400000AHC||FELONY OTHER FELONY|Y|Evans, Donald|06/20/2001|Close of ReOpen|10/22/2002|F|8832 HAGADORN DR||RIVERVIEW|FL|33569|White|01/02/1960|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|06/20/2001|NTAW|NT - ADJUDICATION WITHHELD|04/15/2002|||L153781605020|FL|N||||200.66||N|N|N|N|||||LAVENDER, SHERRY ANN|17.34 Circuit Court||LAVENDER|TAMARA|JASMINE||Defendant|292018CF006403000AHC||FELONY DRUG OFFENSE|C|Nash, Christopher C.|05/02/2018|CLOSED|09/18/2018|F|9414 MULBERRY ST N|APT B|TAMPA|FL|33604|Black|07/22/1990|2|F3|893.13(6)a|893136A-DRUG3101 (FT) POSSESSION OF HEROIN|05/02/2018|NTAW|NT - ADJUDICATION WITHHELD|09/18/2018|||L153810907620|FL|N||||||N|N|N|N|||||LAVENDER, TAMARA J|684.00 Circuit Court||LAVENDER|TONYA|RUSSELL||Defendant|292014CF009469000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|06/30/2014|CLOSED|10/15/2014|F|111213 HOBART COURT||SEFFNER|FL|33854|Unavailable|06/15/1970|1|F3|817.2361|8172361-FRAU4030 (FT) FALSE OR FRAUDULENT PROOF OF MOTOR VEHICLE INS|06/12/2014|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|04/25/2016|||L153816707150|FL|N||||262.00|04/27/2016|N|N|N|N|||||LAVENDER, TONYA| Circuit Court||LAVENDER|VALERIE|||Defendant|291984CF007043000AHC||RECREATED CRIMINAL CASE||Judge, Senior|06/19/1984|CLOSED|08/19/2020|N|PAYMENT INDEX CARD PROJECT||TAMPA|FL|33601|Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|08/29/1984||||||||N||||||N|N|N|N|||||| Circuit Court||LAVENDER|VALERIE|R||Defendant|291984CF007044000AHC||RECREATED CRIMINAL CASE||Judge, Senior|06/19/1984|CLOSED|08/19/2020|N|PAYMENT INDEX CARD PROJECT||TAMPA|FL|33601|Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|06/19/1984||||||||N||||||N|N|N|N|||||| Circuit Court||LAVENIA|DANIEL|RYAN||Defendant|292005CF024275000AHC||FELONY CRIMES AGAINST PROPERTY|F|Timmerman, Wayne S|12/13/2005|Close of ReOpen|12/17/2007|M|2608 BRANDYWINE DR||CLEARWATER|FL|33761|White|12/01/1981|1|F3|806131B3|806131B3 CRIMINAL MISCHIEF $1000 OR MORE|09/17/2005|NTAW|NT - ADJUDICATION WITHHELD|02/08/2007|||L150176814410|FL|N||||489.00|03/03/2008|N|N|N|N|||||LANVENIA, DAN| Circuit Court||LAVENIA|DANIEL|RYAN||Defendant|292006CF011881000AHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|06/16/2006|Close of ReOpen|12/17/2007|M|2608 BRANDYWINE DR||CLEARWATER|FL|33761|White|12/01/1981|1|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|06/15/2006|NTAW|NT - ADJUDICATION WITHHELD|02/08/2007|||L150176814410|FL|N||||377.00|03/03/2008|N|N|N|N|||||LANVENIA, DAN| Circuit Court||LAVENIA|DANIEL|RYAN||Defendant|292006CF011881000AHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|06/16/2006|Close of ReOpen|12/17/2007|M|2608 BRANDYWINE DR||CLEARWATER|FL|33761|White|12/01/1981|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|06/15/2006|NTAW|NT - ADJUDICATION WITHHELD|02/08/2007|||L150176814410|FL|N||||377.00|03/03/2008|N|N|N|N|||||LANVENIA, DAN| Circuit Court||LAVENIA|DANIEL|RYAN||Defendant|292006CF011881000AHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|06/16/2006|Close of ReOpen|12/17/2007|M|2608 BRANDYWINE DR||CLEARWATER|FL|33761|White|12/01/1981|2|F3|893131A|893131A POSSESSION OF CANNABIS WITH INTENT TO SELL OR|06/15/2006|NTAW|NT - ADJUDICATION WITHHELD|02/08/2007|||L150176814410|FL|N||||377.00|03/03/2008|N|N|N|N|||||LANVENIA, DAN| Circuit Court||LAVENSKI|ANDREW|JOSEPH||Defendant|291994CF013208000AHC||FELONY OTHER FELONY|O||10/16/1994|CLOSED|11/04/1994|M|1701 EUREKA GARDEN RD||N. LITTLE ROCK|AR|NI|White|06/25/1932|1|NN|3|3 FUGITIVE WARRANT|10/16/1994||||||||N||||||N|N|N|N|||||LAVENSKI, A J| Circuit Court||LAVER|CRAIG|THOMAS||Defendant|292008CF000154000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|01/02/2008|CLOSED|08/14/2019|M|AT LARGE||TAMPA|FL|99999|White|09/16/1976|1|F2|8120142B1|8120142B1 GRAND THEFT SECOND DEGREE|01/01/2005|NTAW|NT - ADJUDICATION WITHHELD|08/12/2009|||L160118763360|FL|N||||||N|N|N|N||||||586.00 Circuit Court||LAVER|SCOTT|M||Defendant|292000CF010709000AHC||FELONY DRUG OFFENSE|W|Corvo, Vivian T|06/23/2000|Close of ReOpen|09/19/2006|M|PO BOX 223||BALTIMORE|OH|43105|White|07/21/1971|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|06/22/2000|PTAF|PRE-TRIAL ACCEPTANCE|08/29/2002|||R6776570|OH|N||||212.00||N|N|N|N||||||130.00 Circuit Court||LAVER|SCOTT|M||Defendant|292000CF010709000AHC||FELONY DRUG OFFENSE|W|Corvo, Vivian T|06/23/2000|Close of ReOpen|09/19/2006|M|PO BOX 223||BALTIMORE|OH|43105|White|07/21/1971|1|F3|893131F|893131F POSSESSION OF CANNABIS|06/22/2000|PTAF|PRE-TRIAL ACCEPTANCE|08/29/2002|||R6776570|OH|N||||212.00||N|N|N|N||||||130.00 Circuit Court||LAVERDE|CARLOS|ARTURO||Defendant|291997CF012943000AHC||FELONY DRUG OFFENSE|||08/14/1997|CLOSED|04/03/1998|M|5437 GINGER COVE DR||TAMPA|FL|33634|White|04/06/1964|1|F1|8931351C1C|8931351C1C TRAFFICKING|08/12/1997|NOLP|NOLLE PROSSED|04/03/1998|||L16310164126|FL|N||||||N|N|N|N|||||LAVERDE, CARIOS ARTURO|52.00 Circuit Court||LAVERDE|KATHLEEN|||Defendant|291996CF003280000AHC||FELONY THEFT FORGERY FRAUD|O||03/05/1996|CLOSED|07/09/1996|F|14214 VILLAGE VIEW DR||TAMPA|FL|33624|White|08/19/1976|3|M2|817037|817037 PROVIDE MERCHANT FALSE INFO T|03/01/1996|NOLP|NOLLE PROSSED|12/31/1997|||L163500767990|FL|N||||||N|N|N|N|||||| Circuit Court||LAVERDE|KATHLEEN|||Defendant|291996CF003280000AHC||FELONY THEFT FORGERY FRAUD|O||03/05/1996|CLOSED|07/09/1996|F|14214 VILLAGE VIEW DR||TAMPA|FL|33624|White|08/19/1976|4|M2|817037|817037 PROVIDE MERCHANT FALSE INFO T|03/01/1996|NOLP|NOLLE PROSSED|12/31/1997|||L163500767990|FL|N||||||N|N|N|N|||||| Circuit Court||LAVERDE|KATHLEEN|||Defendant|291996CF003280000AHC||FELONY THEFT FORGERY FRAUD|O||03/05/1996|CLOSED|07/09/1996|F|14214 VILLAGE VIEW DR||TAMPA|FL|33624|White|08/19/1976|2|F3|83101|83101 FORGERY|03/01/1996|NOLP|NOLLE PROSSED|12/31/1997|||L163500767990|FL|N||||||N|N|N|N|||||| Circuit Court||LAVERDE|KATHLEEN|||Defendant|291996CF003280000AHC||FELONY THEFT FORGERY FRAUD|O||03/05/1996|CLOSED|07/09/1996|F|14214 VILLAGE VIEW DR||TAMPA|FL|33624|White|08/19/1976|1|F3|83101|83101 FORGERY|03/01/1996|NOLP|NOLLE PROSSED|12/31/1997|||L163500767990|FL|N||||||N|N|N|N|||||| Circuit Court||LAVERDE|NICOLAS|||Defendant|292014CF003835000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|03/16/2014|Close of ReOpen|04/05/2016|M|5171 CORVETTE RD||TAMPA|FL|33624|White|10/05/1995|3|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|03/16/2014|NTNINF|NT - NO INFORMATION FILED|03/27/2014|||L163620953650|FL|N||||400.00||N|N|N|N||||||50.00 Circuit Court||LAVERDE|NICOLAS|||Defendant|292014CF003835000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|03/16/2014|Close of ReOpen|04/05/2016|M|5171 CORVETTE RD||TAMPA|FL|33624|White|10/05/1995|5|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|03/16/2014|NTNINF|NT - NO INFORMATION FILED|03/27/2014|||L163620953650|FL|N||||400.00||N|N|N|N||||||50.00 Circuit Court||LAVERDE|NICOLAS|||Defendant|292014CF003835000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|03/16/2014|Close of ReOpen|04/05/2016|M|5171 CORVETTE RD||TAMPA|FL|33624|White|10/05/1995|4|M2|562.11(1)|562.11(1) POSSESSION OF ALCOHOLIC BEVERAGE BY PERSON UND|03/16/2014|SCFD|STATE CLOSED FILE DIVERSION|08/19/2014|||L163620953650|FL|N||||400.00||N|N|N|N||||||50.00 Circuit Court||LAVERDE|NICOLAS|||Defendant|292014CF003835000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|03/16/2014|Close of ReOpen|04/05/2016|M|5171 CORVETTE RD||TAMPA|FL|33624|White|10/05/1995|4|M2|562.11(1)|562.11(1) POSSESSION OF ALCOHOLIC BEVERAGE BY PERSON UND|03/16/2014|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|04/05/2016|||L163620953650|FL|N||||400.00||N|N|N|N||||||50.00 Circuit Court||LAVERDE|NICOLAS|||Defendant|292014CF003835000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|03/16/2014|Close of ReOpen|04/05/2016|M|5171 CORVETTE RD||TAMPA|FL|33624|White|10/05/1995|2|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|03/16/2014|SCFD|STATE CLOSED FILE DIVERSION|08/19/2014|||L163620953650|FL|N||||400.00||N|N|N|N||||||50.00 Circuit Court||LAVERDE|NICOLAS|||Defendant|292014CF003835000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|03/16/2014|Close of ReOpen|04/05/2016|M|5171 CORVETTE RD||TAMPA|FL|33624|White|10/05/1995|2|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|03/16/2014|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|04/05/2016|||L163620953650|FL|N||||400.00||N|N|N|N||||||50.00 Circuit Court||LAVERDE|NICOLAS|||Defendant|292014CF003835000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|03/16/2014|Close of ReOpen|04/05/2016|M|5171 CORVETTE RD||TAMPA|FL|33624|White|10/05/1995|1|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|03/16/2014|SCFD|STATE CLOSED FILE DIVERSION|08/19/2014|||L163620953650|FL|N||||400.00||N|N|N|N||||||50.00 Circuit Court||LAVERDE|NICOLAS|||Defendant|292014CF003835000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|03/16/2014|Close of ReOpen|04/05/2016|M|5171 CORVETTE RD||TAMPA|FL|33624|White|10/05/1995|1|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|03/16/2014|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|04/05/2016|||L163620953650|FL|N||||400.00||N|N|N|N||||||50.00 Circuit Court||LAVERGHETTA|MICHAEL|GEORGE||Defendant|291997CF007997000BHC||FELONY ROBBERY|E||05/20/1997|CLOSED|10/13/1997|M|709 ISLETON DR||BRANDON|FL|33511|White|11/22/1979|1|F2|8121312C|8121312C ROBBERY|02/17/1997|CJUSI|CONVJUVENILE SANCTIONS IMPOSED|10/13/1997|||L162547794220|FL|N||||||N|N|N|N|||||| Circuit Court||LAVERGHETTA|MICHAEL|GEORGE||Defendant|292005CF003171000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|02/16/2005|CLOSED|03/22/2006|M|709 ISLETON DR||BRANDON|FL|33511|White|11/22/1979|2|F2|8931491B|8931491B POSSESSION OR DISTRIBUTION OF LISTED CHEMICAL|02/15/2005|NTAW|NT - ADJUDICATION WITHHELD|03/22/2006|||L162547794220|FL|N||||377.00||N|N|N|N||||||28.00 Circuit Court||LAVERGHETTA|MICHAEL|GEORGE||Defendant|292005CF003171000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|02/16/2005|CLOSED|03/22/2006|M|709 ISLETON DR||BRANDON|FL|33511|White|11/22/1979|3|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|02/15/2005|NTAW|NT - ADJUDICATION WITHHELD|03/22/2006|||L162547794220|FL|N||||377.00||N|N|N|N||||||28.00 Circuit Court||LAVERGHETTA|MICHAEL|GEORGE||Defendant|292005CF003171000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|02/16/2005|CLOSED|03/22/2006|M|709 ISLETON DR||BRANDON|FL|33511|White|11/22/1979|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|02/15/2005|NTAW|NT - ADJUDICATION WITHHELD|03/22/2006|||L162547794220|FL|N||||377.00||N|N|N|N||||||28.00 Circuit Court||LAVERGHETTA|MICHAEL|GEORGE||Defendant|292005CF003171000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|02/16/2005|CLOSED|03/22/2006|M|709 ISLETON DR||BRANDON|FL|33511|White|11/22/1979|4|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|02/15/2005|NTAW|NT - ADJUDICATION WITHHELD|03/22/2006|||L162547794220|FL|N||||377.00||N|N|N|N||||||28.00 Circuit Court||LAVERMAN|STEPHEN|D||Defendant|291994CF004933000AHC||FELONY FUGITIVE|O||04/18/1994|CLOSED|05/06/1994|M|1607 MAGDALENE MANOR DR||TAMPA|FL|33613|White|12/03/1957|1|NN|3|3 FUGITIVE WARRANT|04/18/1994|NTDISM|NT - DISMISSED|05/06/1994|||L165784574431|FL|N||||||N|N|N|N|||||LAUERMAN, STEPHEN DOUGLAS; LAUREMAN, STEPHEN DOUGLAS; LAVERMAN, STEPHEN| Circuit Court||LAVERMAN|STEPHEN|D||Defendant|291997CF019817000AHC||FELONY OTHER FELONY|Y|Pomponio, Denise A|12/06/1997|Close of ReOpen|01/13/2003|M|1607 MAGDALENE MANOR DR||TAMPA|FL|33613|White|12/03/1957|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|12/06/1997|ADJG|NT - ADJUDGED GUILTY|10/15/1999|||L165784574431|FL|N||||271.00||N|N|N|N|||||LAUERMAN, STEPHEN DOUGLAS; LAUREMAN, STEPHEN DOUGLAS; LAVERMAN, STEPHEN|40.00 Circuit Court||LAVERMAN|STEPHEN|D||Defendant|291997CF019817000AHC||FELONY OTHER FELONY|Y|Pomponio, Denise A|12/06/1997|Close of ReOpen|01/13/2003|M|1607 MAGDALENE MANOR DR||TAMPA|FL|33613|White|12/03/1957|2|F3|893136A|893136A POSSESSION|12/06/1997|ADJG|NT - ADJUDGED GUILTY|10/15/1999|||L165784574431|FL|N||||271.00||N|N|N|N|||||LAUERMAN, STEPHEN DOUGLAS; LAUREMAN, STEPHEN DOUGLAS; LAVERMAN, STEPHEN|40.00 Circuit Court||LAVERMAN|STEPHEN|D||Defendant|291997CF019817000AHC||FELONY OTHER FELONY|Y|Pomponio, Denise A|12/06/1997|Close of ReOpen|01/13/2003|M|1607 MAGDALENE MANOR DR||TAMPA|FL|33613|White|12/03/1957|4|M1|84302|84302 OBST/OPPOS AN OFFICER W/O VIO|12/06/1997|ADJG|NT - ADJUDGED GUILTY|10/15/1999|||L165784574431|FL|N||||271.00||N|N|N|N|||||LAUERMAN, STEPHEN DOUGLAS; LAUREMAN, STEPHEN DOUGLAS; LAVERMAN, STEPHEN|40.00 Circuit Court||LAVERMAN|STEPHEN|D||Defendant|291997CF019817000AHC||FELONY OTHER FELONY|Y|Pomponio, Denise A|12/06/1997|Close of ReOpen|01/13/2003|M|1607 MAGDALENE MANOR DR||TAMPA|FL|33613|White|12/03/1957|1|F2|893132A1|893132A1 PURCHASE|12/06/1997|ADJG|NT - ADJUDGED GUILTY|10/15/1999|||L165784574431|FL|N||||271.00||N|N|N|N|||||LAUERMAN, STEPHEN DOUGLAS; LAUREMAN, STEPHEN DOUGLAS; LAVERMAN, STEPHEN|40.00 Circuit Court||LAVERMAN|STEPHEN|D||Defendant|291998CF014528000AHC||FELONY CRIMES AGAINST A PERSON|G||08/19/1998|Close of ReOpen|01/13/2003|M|1607 MAGDALENE MANOR DR||TAMPA|FL|33613|White|12/03/1957|4|F3|31619353|31619353 FLEEING TO ELUDE|08/18/1998|ADJG|NT - ADJUDGED GUILTY|10/15/1999|||L165784574431|FL|N||||271.00|02/26/2003|N|N|N|N|||||LAUERMAN, STEPHEN DOUGLAS; LAUREMAN, STEPHEN DOUGLAS; LAVERMAN, STEPHEN| Circuit Court||LAVERMAN|STEPHEN|D||Defendant|291998CF014528000AHC||FELONY CRIMES AGAINST A PERSON|G||08/19/1998|Close of ReOpen|01/13/2003|M|1607 MAGDALENE MANOR DR||TAMPA|FL|33613|White|12/03/1957|2|F2|784072C|784072C AGGRAVATED ASSAULT ON LAW ENFORCEMENT OFFICER|08/18/1998|ADJG|NT - ADJUDGED GUILTY|10/15/1999|||L165784574431|FL|N||||271.00|02/26/2003|N|N|N|N|||||LAUERMAN, STEPHEN DOUGLAS; LAUREMAN, STEPHEN DOUGLAS; LAVERMAN, STEPHEN| Circuit Court||LAVERMAN|STEPHEN|D||Defendant|291998CF014528000AHC||FELONY CRIMES AGAINST A PERSON|G||08/19/1998|Close of ReOpen|01/13/2003|M|1607 MAGDALENE MANOR DR||TAMPA|FL|33613|White|12/03/1957|3|F3|84301|SEE DOCKET OR CASE FILE FOR CHARGES|08/18/1998|ADJG|NT - ADJUDGED GUILTY|10/15/1999|||L165784574431|FL|N||||271.00|02/26/2003|N|N|N|N|||||LAUERMAN, STEPHEN DOUGLAS; LAUREMAN, STEPHEN DOUGLAS; LAVERMAN, STEPHEN| Circuit Court||LAVERMAN|STEPHEN|D||Defendant|291998CF014528000AHC||FELONY CRIMES AGAINST A PERSON|G||08/19/1998|Close of ReOpen|01/13/2003|M|1607 MAGDALENE MANOR DR||TAMPA|FL|33613|White|12/03/1957|1|F1|784072D|784072D AGGRAVATED BATTERY ON L E O GREAT BODILY HARM|08/18/1998|ADJG|NT - ADJUDGED GUILTY|10/15/1999|||L165784574431|FL|N||||271.00|02/26/2003|N|N|N|N|||||LAUERMAN, STEPHEN DOUGLAS; LAUREMAN, STEPHEN DOUGLAS; LAVERMAN, STEPHEN| Circuit Court||LAVERMAN|STEPHEN|D||Defendant|292003CF002910000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|02/20/2003|Close of ReOpen|05/09/2006|M|1607 MAGDALENE MANOR DR||TAMPA|FL|33613|White|12/03/1957|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|02/20/2003|ADJG|NT - ADJUDGED GUILTY|10/20/2003|||L165784574431|FL|N||||703.00|03/17/2006|N|N|N|N|||||LAUERMAN, STEPHEN DOUGLAS; LAUREMAN, STEPHEN DOUGLAS; LAVERMAN, STEPHEN| Circuit Court||LAVERMAN|STEPHEN|D||Defendant|292003CF002910000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|02/20/2003|Close of ReOpen|05/09/2006|M|1607 MAGDALENE MANOR DR||TAMPA|FL|33613|White|12/03/1957|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|02/20/2003|ADJG|NT - ADJUDGED GUILTY|10/20/2003|||L165784574431|FL|N||||703.00|03/17/2006|N|N|N|N|||||LAUERMAN, STEPHEN DOUGLAS; LAUREMAN, STEPHEN DOUGLAS; LAVERMAN, STEPHEN| Circuit Court||LAVERMAN|STEPHEN|D||Defendant|292009CF004150000AHC||FELONY CRIMES AGAINST A PERSON|D|Barber, Thomas P|03/06/2009|Close of ReOpen|03/12/2012|M|1607 MAGDALENE MANOR DR||TAMPA|FL|33613|White|12/03/1957|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|03/06/2009|ADJG|NT - ADJUDGED GUILTY|05/13/2009|||L165784574431|FL|N||||432.69||N|N|N|N|||||LAUERMAN, STEPHEN DOUGLAS; LAUREMAN, STEPHEN DOUGLAS; LAVERMAN, STEPHEN|726.31 Circuit Court||LAVERMAN|STEPHEN|D||Defendant|292009CF004150000AHC||FELONY CRIMES AGAINST A PERSON|D|Barber, Thomas P|03/06/2009|Close of ReOpen|03/12/2012|M|1607 MAGDALENE MANOR DR||TAMPA|FL|33613|White|12/03/1957|1|F3|784031A|784031A BATTERY ON A LAW ENFORCEMENT OFFICER|03/06/2009|ADJG|NT - ADJUDGED GUILTY|05/13/2009|||L165784574431|FL|N||||432.69||N|N|N|N|||||LAUERMAN, STEPHEN DOUGLAS; LAUREMAN, STEPHEN DOUGLAS; LAVERMAN, STEPHEN|726.31 Circuit Court||LAVERS|ANDREW|BRADLEY||Defendant|291988CF010002000BHC||FELONY BURGLARY|B||07/09/1988|CLOSED|05/26/1989|M|APT 25|3302 G7 RANCH RD|RUSKIN|FL|33569|White|04/17/1971|2|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|06/12/1988|CJUSI|CONVJUVENILE SANCTIONS IMPOSED|05/26/1989|||L162002711370|FL|N||||||N|N|N|N|||||LAVERS, ANDREW; LAVERS, ANDREW BRAD; LAVERS, ANDY; LAVERS, DREW| Circuit Court||LAVERS|ANDREW|BRADLEY||Defendant|291988CF010002000BHC||FELONY BURGLARY|B||07/09/1988|CLOSED|05/26/1989|M|APT 25|3302 G7 RANCH RD|RUSKIN|FL|33569|White|04/17/1971|1|F3|810023|810023 BURGLARY OF CONVEYANCE|06/12/1988|CJUSI|CONVJUVENILE SANCTIONS IMPOSED|05/26/1989|||L162002711370|FL|N||||||N|N|N|N|||||LAVERS, ANDREW; LAVERS, ANDREW BRAD; LAVERS, ANDY; LAVERS, DREW| Circuit Court||LAVERS|ANDREW|BRADLEY||Defendant|291988CF013009000AHC||FELONY BURGLARY|B||05/26/1989|CLOSED|05/26/1989|M|APT 25|3302 G7 RANCH RD|RUSKIN|FL|33569|White|04/17/1971|1|F3|810023|SEE DOCKET OR CASE FILE FOR CHARGES|06/01/1988|NTAW|NT - ADJUDICATION WITHHELD|05/26/1989|||L162002711370|FL|N||||||N|N|N|N|||||LAVERS, ANDREW; LAVERS, ANDREW BRAD; LAVERS, ANDY; LAVERS, DREW| Circuit Court||LAVERS|ANDREW|BRADLEY||Defendant|291988CF013009000AHC||FELONY BURGLARY|B||05/26/1989|CLOSED|05/26/1989|M|APT 25|3302 G7 RANCH RD|RUSKIN|FL|33569|White|04/17/1971|2|F3|8120142C|SEE DOCKET OR CASE FILE FOR CHARGES|06/01/1988|NTAW|NT - ADJUDICATION WITHHELD|05/26/1989|||L162002711370|FL|N||||||N|N|N|N|||||LAVERS, ANDREW; LAVERS, ANDREW BRAD; LAVERS, ANDY; LAVERS, DREW| Circuit Court||LAVERS|ANDREW|BRADLEY||Defendant|291988CF013118000AHC||FELONY BURGLARY|B||05/26/1989|CLOSED|05/26/1989|M|APT 25|3302 G7 RANCH RD|RUSKIN|FL|33569|White|04/17/1971|1|F3|810023|SEE DOCKET OR CASE FILE FOR CHARGES|06/10/1988|NTAW|NT - ADJUDICATION WITHHELD|05/26/1989|||L162002711370|FL|N||||||N|N|N|N|||||LAVERS, ANDREW; LAVERS, ANDREW BRAD; LAVERS, ANDY; LAVERS, DREW| Circuit Court||LAVERS|ANDREW|BRADLEY||Defendant|291988CF013543000AHC||FELONY BURGLARY|B||05/26/1989|CLOSED|05/26/1989|M|APT 25|3302 G7 RANCH RD|RUSKIN|FL|33569|White|04/17/1971|1|F3|810023|SEE DOCKET OR CASE FILE FOR CHARGES|06/10/1988|CJUSI|CONVJUVENILE SANCTIONS IMPOSED|05/26/1989|||L162002711370|FL|N||||||N|N|N|N|||||LAVERS, ANDREW; LAVERS, ANDREW BRAD; LAVERS, ANDY; LAVERS, DREW| Circuit Court||LAVERS|ANDREW|BRADLEY||Defendant|291990CF014322000AHC||FELONY THEFT FORGERY FRAUD|F||09/15/1990|CLOSED|11/13/1992|M|APT 25|3302 G7 RANCH RD|RUSKIN|FL|33569|White|04/17/1971|1|M2|8120142D|8120142D PETIT THEFT|07/28/1990|ADJG|NT - ADJUDGED GUILTY|04/16/1992|||L162002711370|FL|N||||||N|N|N|N|||||LAVERS, ANDREW; LAVERS, ANDREW BRAD; LAVERS, ANDY; LAVERS, DREW| Circuit Court||LAVERS|ROBERT|BRUCE||Defendant|291986CF016340000AHC||FELONY THEFT FORGERY FRAUD|B||03/13/1987|CLOSED|08/25/1989|M|1412 W SHELL PT RD||RUSKIN|FL|33570|White|11/05/1966|1|F|3222125|3222125 FALSITY IN APPLYING FOR DRIVE|11/21/1986||||||L162762664050|FL|N||||||N|N|N|N|||||| Circuit Court||LAVERS|ROBERT|BRUCE||Defendant|291989CF011751000AHC||FELONY THEFT FORGERY FRAUD|B||07/20/1989|CLOSED|08/28/1989|M|1412 W SHELL PT RD||RUSKIN|FL|33570|White|11/05/1966|1|F3|319331D|SEE DOCKET OR CASE FILE FOR CHARGES|07/20/1989|NTAW|NT - ADJUDICATION WITHHELD|08/28/1989|||L162762664050|FL|N||||||N|N|N|N|||||| Circuit Court||LAVERTU|GREGORY|ROBERT||Defendant|292004CF004976000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|03/15/2004|CLOSED|03/30/2004|M|317 HANNA AV W||TAMPA|FL|33604-|White|07/13/1977|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|03/15/2004|REDU|REDUCED TO COUNTY COURT|03/30/2004|||L163296772530|FL|N||||||N|N|N|N||||||40.00 Circuit Court||LAVERTU|GREGORY|ROBERT||Defendant|292004CF004976000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|03/15/2004|CLOSED|03/30/2004|M|317 HANNA AV W||TAMPA|FL|33604-|White|07/13/1977|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|03/15/2004|NTNINF|NT - NO INFORMATION FILED|03/30/2004|||L163296772530|FL|N||||||N|N|N|N||||||40.00 Circuit Court||LAVERTU|NORMAN|JOSEPH||Defendant|291999CF013450000AHC||FELONY DRUG OFFENSE|E|Fuente, William|07/31/1999|CLOSED|05/05/2000|M|6640 W COUNTRY CLUB DR||HOMOSASSA SPRGS|FL|34447|White|12/21/1964|1|F3|893136A|893136A POSSESSION|07/30/1999|SCFD|STATE CLOSED FILE DIVERSION|05/06/2002|||L163630644611|FL|N||||684.00|03/10/2003|N|N|N|N|||||| Circuit Court||LAVERTUE|STEVEN|SCOTT||Defendant|291991CF009861000AHC||FELONY THEFT FORGERY FRAUD|D||07/17/1991|CLOSED|09/10/1992|M|3719 ALLEN RD||ZEPHYRHILLS|FL|33541-|White|02/08/1964|1|M2|812014|812014 PETIT THEFT|06/29/1991|ADJG|NT - ADJUDGED GUILTY|02/18/1992|||L163797640480|FL|N||||85.00||N|N|N|N|||||LAVERTUE, STEVEN; LAVERTUE, STEVEN S|17.00 Circuit Court||LAVERTUE|STEVEN|SCOTT||Defendant|291996CF009662000AHC||FELONY CRIMES AGAINST A PERSON|D|Barber, Thomas P|06/26/1996|Close of ReOpen|01/06/2000|M|3719 ALLEN RD||ZEPHYRHILLS|FL|33541-|White|02/08/1964|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|02/28/1996|NTAW|NT - ADJUDICATION WITHHELD|02/28/1997|||L163797640480|FL|N||||268.00|08/01/2000|N|N|N|N|||||LAVERTUE, STEVEN; LAVERTUE, STEVEN S| Circuit Court||LAVERY|JOSEPH|ANTHONY||Defendant|292006CF022554000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|11/03/2006|CLOSED|11/22/2006|M|E HILLSBOROUGH AVE #8||TAMPA|FL|33610|White|09/28/1965|3|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|11/02/2006|REDU|REDUCED TO COUNTY COURT|11/22/2006|||5209320850|OH|N||||||N|N|N|N|||||LAVARY, JOSEPH ANTHONY| Circuit Court||LAVERY|JOSEPH|ANTHONY||Defendant|292006CF022554000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|11/03/2006|CLOSED|11/22/2006|M|E HILLSBOROUGH AVE #8||TAMPA|FL|33610|White|09/28/1965|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|11/02/2006|REDU|REDUCED TO COUNTY COURT|11/22/2006|||5209320850|OH|N||||||N|N|N|N|||||LAVARY, JOSEPH ANTHONY| Circuit Court||LAVERY|JOSEPH|ANTHONY||Defendant|292006CF022554000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|11/03/2006|CLOSED|11/22/2006|M|E HILLSBOROUGH AVE #8||TAMPA|FL|33610|White|09/28/1965|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|11/02/2006|NTNINF|NT - NO INFORMATION FILED|11/22/2006|||5209320850|OH|N||||||N|N|N|N|||||LAVARY, JOSEPH ANTHONY| Circuit Court||LAVETTE|SHAUN||JR|Defendant|292016CF001404000AHC||FELONY OTHER FELONY|O|Ward, Laura E|01/29/2016|Open|01/29/2016|M|1905 OAK CREEK CIR|APT 202|Lutz|FL|33549|Black|08/29/1988|1|F3|8121553|8121553-THEF6307 FAIL TO RETURN HIRED OR LEASED PERS PROP >$300 |01/21/2016||||||L130781883090|FL|N||||||N|N|N|N|||||| Circuit Court||LAVIDAS|BOBBY|JR||Defendant|292012CF018467000AHC||FELONY DRUG OFFENSE|B|Sabella, Christopher C|12/22/2012|CLOSED|08/06/2013|M|715 LIMA ST APT 1103||TARPON SPRINGS|FL|34698|White|05/07/1989|3|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|12/22/2012|NTAW|NT - ADJUDICATION WITHHELD|08/06/2013|||L132060891670|FL|N||||||N|N|N|N||||||660.00 Circuit Court||LAVIDAS|BOBBY|JR||Defendant|292012CF018467000AHC||FELONY DRUG OFFENSE|B|Sabella, Christopher C|12/22/2012|CLOSED|08/06/2013|M|715 LIMA ST APT 1103||TARPON SPRINGS|FL|34698|White|05/07/1989|1|F2|893131A1|893131A1 POSSESSION OF CONTROLLED SUBSTANCE WITH INTENT|12/21/2012|NOLP|NOLLE PROSSED|08/06/2013|||L132060891670|FL|N||||||N|N|N|N||||||660.00 Circuit Court||LAVIDAS|BOBBY|JR||Defendant|292012CF018467000AHC||FELONY DRUG OFFENSE|B|Sabella, Christopher C|12/22/2012|CLOSED|08/06/2013|M|715 LIMA ST APT 1103||TARPON SPRINGS|FL|34698|White|05/07/1989|2|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|12/21/2012|NTAW|NT - ADJUDICATION WITHHELD|08/06/2013|||L132060891670|FL|N||||||N|N|N|N||||||660.00 Circuit Court||LAVIDAS|THEODORE|||Defendant|292018CF006160000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|04/27/2018|CLOSED|10/08/2018|M|3215 Wellington Dr.||Holiday|FL|34691|White|08/21/1990|3|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|04/16/2018|NTDISM|NT - DISMISSED|10/08/2018|||L132800903010|FL|N||||76.45||N|N|N|N||||||612.55 Circuit Court||LAVIDAS|THEODORE|||Defendant|292018CF006160000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|04/27/2018|CLOSED|10/08/2018|M|3215 Wellington Dr.||Holiday|FL|34691|White|08/21/1990|1|F2|539.001(8)(B)8B|5390018B8B-PAWN8006 (FS) FALSE INFO ON PAWNBROKER FORM (OVER $300)|04/16/2018|ADJG|NT - ADJUDGED GUILTY|10/08/2018|||L132800903010|FL|N||||76.45||N|N|N|N||||||612.55 Circuit Court||LAVIDAS|THEODORE|||Defendant|292018CF006160000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|04/27/2018|CLOSED|10/08/2018|M|3215 Wellington Dr.||Holiday|FL|34691|White|08/21/1990|2|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|04/16/2018|ADJG|NT - ADJUDGED GUILTY|10/08/2018|||L132800903010|FL|N||||76.45||N|N|N|N||||||612.55 Circuit Court||LAVIDAS|THEODORE|||Defendant|292018CF006161000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|04/27/2018|CLOSED|03/25/2020|M|3215 Welllington Dr.||Holiday|FL|34691|White|08/21/1990|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|04/22/2018|NTDISM|NT - DISMISSED|10/08/2018|||L132800903010|FL|N||||76.45||N|N|N|N||||||612.55 Circuit Court||LAVIDAS|THEODORE|||Defendant|292018CF006161000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|04/27/2018|CLOSED|03/25/2020|M|3215 Welllington Dr.||Holiday|FL|34691|White|08/21/1990|2|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|04/22/2018|ADJG|NT - ADJUDGED GUILTY|10/08/2018|||L132800903010|FL|N||||76.45||N|N|N|N||||||612.55 Circuit Court||LAVIDAS|THEODORE|||Defendant|292018CF006161000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|04/27/2018|CLOSED|03/25/2020|M|3215 Welllington Dr.||Holiday|FL|34691|White|08/21/1990|3|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|04/22/2018|ADJG|NT - ADJUDGED GUILTY|10/08/2018|||L132800903010|FL|N||||76.45||N|N|N|N||||||612.55 Circuit Court||LAVIDAS|THEODORE|||Defendant|292018CF006161000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|04/27/2018|CLOSED|03/25/2020|M|3215 Welllington Dr.||Holiday|FL|34691|White|08/21/1990|4|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|04/22/2018|ADJG|NT - ADJUDGED GUILTY|10/08/2018|||L132800903010|FL|N||||76.45||N|N|N|N||||||612.55 Circuit Court||LAVIDAS|THEODORE|||Defendant|292018CF006161000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|04/27/2018|CLOSED|03/25/2020|M|3215 Welllington Dr.||Holiday|FL|34691|White|08/21/1990|5|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|04/22/2018|ADJG|NT - ADJUDGED GUILTY|10/08/2018|||L132800903010|FL|N||||76.45||N|N|N|N||||||612.55 Circuit Court||LAVIDAS|THEODORE|||Defendant|292018CF006297000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|04/30/2018|CLOSED|10/08/2018|M|3215 Welllington Dr.||Holiday|FL|34691|White|08/21/1990|2|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|04/25/2018|ADJG|NT - ADJUDGED GUILTY|10/08/2018|||L132800903010|FL|N||||76.45||N|N|N|N||||||612.55 Circuit Court||LAVIDAS|THEODORE|||Defendant|292018CF006297000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|04/30/2018|CLOSED|10/08/2018|M|3215 Welllington Dr.||Holiday|FL|34691|White|08/21/1990|1|F2|539.001(8)(B)8B|5390018B8B-PAWN8006 (FS) FALSE INFO ON PAWNBROKER FORM (OVER $300)|04/25/2018|ADJG|NT - ADJUDGED GUILTY|10/08/2018|||L132800903010|FL|N||||76.45||N|N|N|N||||||612.55 Circuit Court||LAVIGNE|JONATHAN|CLINT||Defendant|292015CF013834000BHC||FELONY CRIMES AGAINST A PERSON|G|Corvo, Vivian T|10/27/2015|CLOSED|03/23/2016|M|6320 NEWTON CR APT B2||TAMPA|FL|33615|White|11/25/1985|1|F3|784.041(1)|7840411-BATT7014 (FT) FELONY BATTERY|09/12/2015|JTJOA|JT - JUDGMENT OF ACQUITTAL/NOT GUILTY|03/23/2016|||L125423854250|FL|N||||||N|N|N|N|||||| Circuit Court||LAVIGNE|JONATHAN|CLINT||Defendant|292015CF013834000BHC||FELONY CRIMES AGAINST A PERSON|G|Corvo, Vivian T|10/27/2015|CLOSED|03/23/2016|M|6320 NEWTON CR APT B2||TAMPA|FL|33615|White|11/25/1985|2|M1|784031|784031-BATT1100 (MF) BATTERY|09/12/2015|JTJOA|JT - JUDGMENT OF ACQUITTAL/NOT GUILTY|03/23/2016|||L125423854250|FL|N||||||N|N|N|N|||||| Circuit Court||LAVIGNE|JONATHAN|CLINT||Defendant|292015CF014023000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|09/28/2015|CLOSED|10/27/2015|M|6320 NEWTON CR APT B2||TAMPA|FL|33615|White|11/25/1985|1|F3|784.041(1)|7840411-BATT7013 (FT) FELONY BATTERY|09/12/2015|CONS|CONSOLIDATED CASE|10/27/2015|||L125423854250|FL|N||||||N|N|N|N||||||50.00 Circuit Court||LAVIGNE|JONATHAN|CLINT||Defendant|292015CF014023000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|09/28/2015|CLOSED|10/27/2015|M|6320 NEWTON CR APT B2||TAMPA|FL|33615|White|11/25/1985|2|F3|784.041(1)|7840411-BATT7013 (FT) FELONY BATTERY|09/12/2015|CONS|CONSOLIDATED CASE|10/27/2015|||L125423854250|FL|N||||||N|N|N|N||||||50.00 Circuit Court||LAVIGNE|JONATHAN|CLINT||Defendant|292015CF014630000AHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|10/09/2015|CLOSED|03/31/2016|M|6320 NEWTON CR APT B2||TAMPA|FL|33615|White|11/25/1985|1|F3|8120143C|8120143C-THEF7001 (FT) FELONY PETIT THEFT|08/14/2015|ADJG|NT - ADJUDGED GUILTY|03/31/2016|||L125423854250|FL|N||||||N|N|N|N||||||665.00 Circuit Court||LAVIGNE|LUIS|ALBERTO||Defendant|291995CF015359000AHC||FELONY ROBBERY|F||11/09/1995|Close of ReOpen|10/16/2000|M|4902 N MACDILL APT 1416||TAMPA|FL|33614|White|08/28/1977|1|FP|8121312A|8121312A ROBBERY (FIREARM OR DEADLY WEAPON)$300 OR MORE|11/09/1995|ADJG|NT - ADJUDGED GUILTY|03/04/1996|||L125521773080|FL|N||||185.00||N|N|N|N||||||80.00 Circuit Court||LAVIGNE|LUIS|ALBERTO||Defendant|292007CF001769000AHC||FELONY OTHER FELONY|A|Sleet, Daniel H|01/25/2007|Close of ReOpen|10/09/2007|M|4902 N MACDILL APT 1416||TAMPA|FL|33614|White|08/28/1977|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|01/25/2007|ADJG|NT - ADJUDGED GUILTY|10/09/2007|||L125521773080|FL|N||||||N|N|N|N||||||462.00 Circuit Court||LAVIGNE|LUIS|ALBERTO||Defendant|292007CF016936000AHC||FELONY OTHER FELONY|A|Sleet, Daniel H|08/16/2007|CLOSED|10/09/2007|M|4902 N MACDILL APT 1416||TAMPA|FL|33614|White|08/28/1977|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|08/16/2007|ADJG|NT - ADJUDGED GUILTY|10/09/2007|||L125521773080|FL|N||||||N|N|N|N||||||360.00 Circuit Court||LAVIN|ALEXANDER|MICHAEL||Defendant|292004CF003127000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|02/18/2004|CLOSED|04/06/2004|M|3300 NE 191 ST||MIAMI|FL|33180|White|01/03/1986|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|02/17/2004|NTLOR|NT - LETTER OF RELEASE|04/07/2004|||L150013860031|FL|N||||||N|N|N|N|||||LAVIN, ALEX; LAVIN, ALEXANDER| Circuit Court||LAVIN|ALEXANDER|MICHAEL||Defendant|292004CF003127000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|02/18/2004|CLOSED|04/06/2004|M|3300 NE 191 ST||MIAMI|FL|33180|White|01/03/1986|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|02/17/2004|NTLOR|NT - LETTER OF RELEASE|04/07/2004|||L150013860031|FL|N||||||N|N|N|N|||||LAVIN, ALEX; LAVIN, ALEXANDER| Circuit Court||LAVIN|ALEXANDER|MICHAEL||Defendant|292004CF018189000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|09/29/2004|Close of ReOpen|08/02/2011|M|3300 NE 191 ST||MIAMI|FL|33180|White|01/03/1986|1|F1|784045|784045 AGG BATTERY GREAT BODILY HARM WITH A WEAP|09/25/2004|ADJG|NT - ADJUDGED GUILTY|11/04/2008|||L150013860031|FL|N||||2258.00|07/28/2011|N|N|N|N|||||LAVIN, ALEX; LAVIN, ALEXANDER| Circuit Court||LAVIN|ANDREW|RICHARD||Defendant|291988CF018086000AHC||FELONY BURGLARY|A||07/21/1989|CLOSED|08/31/1989|M|221 W JEAN||XXXXXXXXXXXXXXX|FL|99999|White|10/01/1925|1|F2|81002|SEE DOCKET OR CASE FILE FOR CHARGES|12/05/1988|ADJG|NT - ADJUDGED GUILTY|08/31/1989|||||N||||||N|N|N|N|||||LAVIN, ANDREW R; LAVIN, ANDREW RICHARD| Circuit Court||LAVIN|ANDREW|RICHARD||Defendant|291988CF018086000AHC||FELONY BURGLARY|A||07/21/1989|CLOSED|08/31/1989|M|221 W JEAN||XXXXXXXXXXXXXXX|FL|99999|White|10/01/1925|2|M2|8120142C|SEE DOCKET OR CASE FILE FOR CHARGES|12/05/1988|ADJG|NT - ADJUDGED GUILTY|08/31/1989|||||N||||||N|N|N|N|||||LAVIN, ANDREW R; LAVIN, ANDREW RICHARD| Circuit Court||LAVIN|ANDREW|RICHARD||Defendant|291989CF000312000AHC||FELONY CRIMES AGAINST A PERSON|A||03/09/1989|CLOSED|08/31/1989|M|221 W JEAN||XXXXXXXXXXXXXXX|FL|99999|White|10/01/1925|2|F3|84301|SEE DOCKET OR CASE FILE FOR CHARGES|01/07/1989|ADJG|NT - ADJUDGED GUILTY|08/31/1989|||||N||||||N|N|N|N|||||LAVIN, ANDREW R; LAVIN, ANDREW RICHARD| Circuit Court||LAVIN|ANDREW|RICHARD||Defendant|291989CF000312000AHC||FELONY CRIMES AGAINST A PERSON|A||03/09/1989|CLOSED|08/31/1989|M|221 W JEAN||XXXXXXXXXXXXXXX|FL|99999|White|10/01/1925|4|M2|8120142C|SEE DOCKET OR CASE FILE FOR CHARGES|01/07/1989|ADJG|NT - ADJUDGED GUILTY|03/09/1989|||||N||||||N|N|N|N|||||LAVIN, ANDREW R; LAVIN, ANDREW RICHARD| Circuit Court||LAVIN|ANDREW|RICHARD||Defendant|291989CF000312000AHC||FELONY CRIMES AGAINST A PERSON|A||03/09/1989|CLOSED|08/31/1989|M|221 W JEAN||XXXXXXXXXXXXXXX|FL|99999|White|10/01/1925|3|M2|856011|SEE DOCKET OR CASE FILE FOR CHARGES|01/07/1989|ADJG|NT - ADJUDGED GUILTY|03/09/1989|||||N||||||N|N|N|N|||||LAVIN, ANDREW R; LAVIN, ANDREW RICHARD| Circuit Court||LAVIN|ANDREW|RICHARD||Defendant|291989CF000312000AHC||FELONY CRIMES AGAINST A PERSON|A||03/09/1989|CLOSED|08/31/1989|M|221 W JEAN||XXXXXXXXXXXXXXX|FL|99999|White|10/01/1925|1|F3|78407|SEE DOCKET OR CASE FILE FOR CHARGES|01/07/1989|ADJG|NT - ADJUDGED GUILTY|08/31/1989|||||N||||||N|N|N|N|||||LAVIN, ANDREW R; LAVIN, ANDREW RICHARD| Circuit Court||LAVIN|DOROTHY|R||Defendant|291998CF008072000AHC||FELONY WORTHLESS CHECK|E||05/11/1998|Close of ReOpen|03/25/2002|F|155 PLAINVIEW DR||PALM COAST|FL|32164|White|08/10/1969|1|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|01/29/1998|NTAW|NT - ADJUDICATION WITHHELD|07/07/1999|||L150196697900|FL|N||||1048.91|02/14/2003|N|N|N|N|||||| Circuit Court||LAVIN|ERIC|JAMES||Defendant|292009CF002661000AHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|02/11/2009|Close of ReOpen|12/21/2011|M|4427 51ST ST E||BRADENTON|FL|34203|White|08/12/1985|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|01/28/2009|NOLP|NOLLE PROSSED|12/21/2011|||L150210852920|FL|N||||212.00|08/26/2011|N|N|N|N|||||| Circuit Court||LAVIN|GREGORY|LAWRENCE||Defendant|292014CF013164000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|09/07/2014|CLOSED|01/12/2015|M|18203 MISSOULA CT||LUTZ|FL|33548|White|02/18/1957|5|M2|499.03(1)|499031-DRUG9876 (MS) POSSESSION OF DRUG WITHOUT PRESCRIPTION|09/07/2014|NTDISM|NT - DISMISSED|01/12/2015|||L150292570580|FL|N||||||N|N|N|N|||||LAVIN, GREGORY L|665.00 Circuit Court||LAVIN|GREGORY|LAWRENCE||Defendant|292014CF013164000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|09/07/2014|CLOSED|01/12/2015|M|18203 MISSOULA CT||LUTZ|FL|33548|White|02/18/1957|6|M1|901.36(1)|901361-COPS2060 (MF) FALSE NAME TO LAW ENFORCEMENT OFFICER|09/07/2014|ADJG|NT - ADJUDGED GUILTY|01/12/2015|||L150292570580|FL|N||||||N|N|N|N|||||LAVIN, GREGORY L|665.00 Circuit Court||LAVIN|GREGORY|LAWRENCE||Defendant|292014CF013164000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|09/07/2014|CLOSED|01/12/2015|M|18203 MISSOULA CT||LUTZ|FL|33548|White|02/18/1957|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|09/07/2014|NTDISM|NT - DISMISSED|01/12/2015|||L150292570580|FL|N||||||N|N|N|N|||||LAVIN, GREGORY L|665.00 Circuit Court||LAVIN|GREGORY|LAWRENCE||Defendant|292014CF013164000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|09/07/2014|CLOSED|01/12/2015|M|18203 MISSOULA CT||LUTZ|FL|33548|White|02/18/1957|4|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|09/07/2014|NTDISM|NT - DISMISSED|01/12/2015|||L150292570580|FL|N||||||N|N|N|N|||||LAVIN, GREGORY L|665.00 Circuit Court||LAVIN|GREGORY|LAWRENCE||Defendant|292014CF013164000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|09/07/2014|CLOSED|01/12/2015|M|18203 MISSOULA CT||LUTZ|FL|33548|White|02/18/1957|3|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|09/07/2014|NTDISM|NT - DISMISSED|01/12/2015|||L150292570580|FL|N||||||N|N|N|N|||||LAVIN, GREGORY L|665.00 Circuit Court||LAVIN|GREGORY|LAWRENCE||Defendant|292014CF013164000AHC|A2LLK1E|FELONY OTHER FELONY|F|Fernandez, Kimberly K|09/07/2014|CLOSED|01/12/2015|M|18203 MISSOULA CT||LUTZ|FL|33548|White|02/18/1957|1|F3|322.34(2)c|322342C-TRAF6077 (FT) DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|09/07/2014|ADJG|NT - ADJUDGED GUILTY|01/12/2015|Hillsborough County Sheriff's Office|HINTZE, KALYN|L150292570580|FL|N||||||N|N|N|N|P993EM|FL|||LAVIN, GREGORY L|665.00 Circuit Court||LAVIN|JENNIFER|LYNN||Defendant|292001CF009692000AHC||FELONY OTHER FELONY|C|Barbas, Rex|06/26/2001|CLOSED|10/30/2001|F|5705 B KINGFISH DR||LUTZ|FL|33549|White|04/30/1973|3|M2|856.011|856.011 DISORDERLY INTOXICATION|06/24/2001|NOLP|NOLLE PROSSED|09/15/2003|||L150432736500|FL|N||||112.00|11/07/2002|N|N|N|N|||||| Circuit Court||LAVIN|JENNIFER|LYNN||Defendant|292001CF009692000AHC||FELONY OTHER FELONY|C|Barbas, Rex|06/26/2001|CLOSED|10/30/2001|F|5705 B KINGFISH DR||LUTZ|FL|33549|White|04/30/1973|4|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|06/24/2001|NTNINF|NT - NO INFORMATION FILED|08/30/2001|||L150432736500|FL|N||||112.00|11/07/2002|N|N|N|N|||||| Circuit Court||LAVIN|JENNIFER|LYNN||Defendant|292001CF009692000AHC||FELONY OTHER FELONY|C|Barbas, Rex|06/26/2001|CLOSED|10/30/2001|F|5705 B KINGFISH DR||LUTZ|FL|33549|White|04/30/1973|1|F3|843.01|843.01 OBSTRUCTING OR OPPOSING AN OFFICER WITH VIOLEN|06/24/2001|NOLP|NOLLE PROSSED|09/15/2003|||L150432736500|FL|N||||112.00|11/07/2002|N|N|N|N|||||| Circuit Court||LAVIN|JENNIFER|LYNN||Defendant|292001CF009692000AHC||FELONY OTHER FELONY|C|Barbas, Rex|06/26/2001|CLOSED|10/30/2001|F|5705 B KINGFISH DR||LUTZ|FL|33549|White|04/30/1973|2|M1|806131B2|806131B2 CRIMINAL MISCHIEF MORE THAN $200 LESS THAN $1k|06/24/2001|NOLP|NOLLE PROSSED|09/15/2003|||L150432736500|FL|N||||112.00|11/07/2002|N|N|N|N|||||| Circuit Court||LAVIN|JENNIFER|LYNN||Defendant|292006CF017333000AHC||FELONY CRIMES AGAINST A PERSON|F|Timmerman, Wayne S|08/27/2006|CLOSED|01/10/2007|F|5705 B KINGFISH DR||LUTZ|FL|33549|White|04/30/1973|2|M2|316192|316192 RECKLESS DRIVING|08/27/2006|NTAW|NT - ADJUDICATION WITHHELD|01/10/2007|||L150432736500|FL|N||||491.00||N|N|N|N||||||247.00 Circuit Court||LAVIN|JENNIFER|LYNN||Defendant|292006CF017333000AHC||FELONY CRIMES AGAINST A PERSON|F|Timmerman, Wayne S|08/27/2006|CLOSED|01/10/2007|F|5705 B KINGFISH DR||LUTZ|FL|33549|White|04/30/1973|1|F3|78407|78407 BATTERY ON A LAW ENFORCEMENT OFFICER|08/27/2006|NTAW|NT - ADJUDICATION WITHHELD|01/10/2007|||L150432736500|FL|N||||491.00||N|N|N|N||||||247.00 Circuit Court||LAVIN|RAMON|||Defendant|292013CF013439000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|09/23/2013|CLOSED|02/10/2014|M|9920 SW 88 ST APT J206||MIAMI|FL|33176|White|01/31/1958|1|F3|8120143C|8120143C FELONY PETIT THEFT|09/21/2013|ADJG|NT - ADJUDGED GUILTY|02/10/2014|||L150720580310|FL|N||||50.00||N|N|N|N|||||LAVIN, RAY|615.00 Circuit Court||LAVINA|LEONARDO|||Defendant|292008CF014333000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|07/25/2008|CLOSED|11/28/2012|M|2709 STARGRASS||KISSIMMEE|FL|34743|White|06/23/1962|1|F3|810021B4A|810021B4A BURGLARY OF AN UNOCCUPIED STRUCTURE|07/25/2008|ADJG|NT - ADJUDGED GUILTY|11/28/2012|||||N||||||N|N|N|N||||||515.00 Circuit Court||LAVINA|LEONARDO|||Defendant|292008CF014333000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|07/25/2008|CLOSED|11/28/2012|M|2709 STARGRASS||KISSIMMEE|FL|34743|White|06/23/1962|3|F3|810.06|810.06 POSSESSION OF BURGLARY TOOLS|07/25/2008|ADJG|NT - ADJUDGED GUILTY|11/28/2012|||||N||||||N|N|N|N||||||515.00 Circuit Court||LAVINA|LEONARDO|||Defendant|292008CF014333000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|07/25/2008|CLOSED|11/28/2012|M|2709 STARGRASS||KISSIMMEE|FL|34743|White|06/23/1962|2|F3|8120142C2|8120142C2 GRAND THEFT THIRD DEGREE $5000 - $10000|07/25/2008|ADJG|NT - ADJUDGED GUILTY|11/28/2012|||||N||||||N|N|N|N||||||515.00 Circuit Court||LAVINE|JACQUELINE|MARIE||Defendant|291999CF005784000AHC||FELONY CRIMES AGAINST A PERSON|E||03/31/1999|CLOSED|01/05/2001|F|3936 FOX RIDGE BLVD||ZEPHYRHILLS|FL|33543|White|06/26/1969|3|M1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|02/25/1999|ADJG|NT - ADJUDGED GUILTY|08/03/1999|||L150433697260|FL|N||||||N|N|N|N|||||HUSLEY, NORMA JEAN; LAVINE, JACQUELINE M|363.00 Circuit Court||LAVINE|JACQUELINE|MARIE||Defendant|291999CF005784000AHC||FELONY CRIMES AGAINST A PERSON|E||03/31/1999|CLOSED|01/05/2001|F|3936 FOX RIDGE BLVD||ZEPHYRHILLS|FL|33543|White|06/26/1969|2|M2|316192|316192 RECKLESS DRIVING|02/25/1999|ADJG|NT - ADJUDGED GUILTY|08/03/1999|||L150433697260|FL|N||||||N|N|N|N|||||HUSLEY, NORMA JEAN; LAVINE, JACQUELINE M|363.00 Circuit Court||LAVINE|JACQUELINE|MARIE||Defendant|291999CF005784000AHC||FELONY CRIMES AGAINST A PERSON|E||03/31/1999|CLOSED|01/05/2001|F|3936 FOX RIDGE BLVD||ZEPHYRHILLS|FL|33543|White|06/26/1969|1|F3|322342C|322342C DRIVING WHILE LIC CANC/SUS/RE|02/25/1999|ADJG|NT - ADJUDGED GUILTY|08/03/1999|||L150433697260|FL|N||||||N|N|N|N|||||HUSLEY, NORMA JEAN; LAVINE, JACQUELINE M|363.00 Circuit Court||LAVINE|TREVOR|||Defendant|292017CF015371000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|10/18/2017|CLOSED|01/02/2018|M|704 FAIRWOOD LN||CLEARWATER|FL|33759|Black|12/28/1970|1|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|10/18/2017|NTLOR|NT - LETTER OF RELEASE|01/02/2018|||L09187506412702|NJ|N||||50.00|11/17/2017|N|N|N|N|||||| Circuit Court||LAVO|JOHN|KARL||Defendant|291991CF016521000AHC||FELONY CRIMES AGAINST A PERSON|O||11/26/1991|CLOSED|01/06/1992|M|7213 WOODBROOK DR||TAMPA|FL|33625-|White|03/17/1965|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|11/23/1991|NTLOR|NT - LETTER OF RELEASE|01/06/1992|||L100471650970|FL|N||||||N|N|N|N|||||LAVO, JOHN K| Circuit Court||LAVO|JOHN|KARL||Defendant|292001CF017869000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|11/21/2001|CLOSED|12/26/2001|M|7213 WOODBROOK DR||TAMPA|FL|33625-|White|03/17/1965|2|F3|914221F|914221F TAMPERING WITH A WITNESS|11/21/2001|NTNINF|NT - NO INFORMATION FILED|12/26/2001|||L100471650970|FL|N||||||N|N|N|N|||||LAVO, JOHN K| Circuit Court||LAVO|JOHN|KARL||Defendant|292001CF017869000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|11/21/2001|CLOSED|12/26/2001|M|7213 WOODBROOK DR||TAMPA|FL|33625-|White|03/17/1965|1|F2|7840451A1|7840451A1 AGGRAVATED BATTERY (GREAT BODILY HARM)|11/21/2001|REDU|REDUCED TO COUNTY COURT|12/26/2001|||L100471650970|FL|N||||||N|N|N|N|||||LAVO, JOHN K| Circuit Court||LAVOIE|DAVID|PAUL||Defendant|292016CF011315000AHC||FELONY CRIMES AGAINST A PERSON|C|Nash, Christopher C.|08/07/2016|CLOSED|04/15/2020|M|4535 BAY SPRING CT||TAMPA|FL|33611|White|04/05/1982|1|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|08/07/2016|SCFD|STATE CLOSED FILE DIVERSION|06/22/2017|||L100175821250|FL|N||||1747.87|01/11/2019|N|N|N|N|||||LAVOIE, DAVID P| Circuit Court||LAVOIE|DAVID|PAUL||Defendant|292016CF011315000AHC||FELONY CRIMES AGAINST A PERSON|C|Nash, Christopher C.|08/07/2016|CLOSED|04/15/2020|M|4535 BAY SPRING CT||TAMPA|FL|33611|White|04/05/1982|1|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|08/07/2016|NTNOLP|NT - NOLLE PROSSED|10/30/2018|||L100175821250|FL|N||||1747.87|01/11/2019|N|N|N|N|||||LAVOIE, DAVID P| Circuit Court||LAVOIE|DAVID|PAUL||Defendant|292018CF005261000AHC||FELONY THEFT FORGERY FRAUD|C|Nash, Christopher C.|04/11/2018|Close of ReOpen|11/15/2018|M|4535 BAY SPRING CT ||TAMPA|FL|33611|White|04/05/1982|1|F2|8175682B|8175682B-FRAU1190 (FS) FRAUD USE OF PERS INFO >$5000 OR 10-20 VICTIMS|02/10/2017|NTAW|NT - ADJUDICATION WITHHELD|10/30/2018|||L100175821250|FL|N||||1556.00|03/17/2020|N|N|N|N|||||LAVOIE, DAVID P| Circuit Court||LAVOIE|DAVID|PAUL||Defendant|292018CF005261000AHC||FELONY THEFT FORGERY FRAUD|C|Nash, Christopher C.|04/11/2018|Close of ReOpen|11/15/2018|M|4535 BAY SPRING CT ||TAMPA|FL|33611|White|04/05/1982|2|F3|8120142C3|8120142C3-THEF2003 (FT) GRAND THEFT THIRD DEGREE $10 000 - $20 000|02/10/2017|NTAW|NT - ADJUDICATION WITHHELD|10/30/2018|||L100175821250|FL|N||||1556.00|03/17/2020|N|N|N|N|||||LAVOIE, DAVID P| Circuit Court||LAVOIE|DAVID|PAUL||Defendant|292021CF015831000AHC||FELONY OTHER FELONY|O|Ward, Laura E|12/30/2021|CLOSED|01/25/2022|M|1808 W CLUSTER AVE||TAMPA|FL|33604|White|04/05/1982|1|F3|7840412A|7840412A-BATT7016 (FT) DOMESTIC BATTERY BY STRANGULATION|12/29/2021|NTNINF|NT - NO INFORMATION FILED|01/25/2022|||L100175821250|FL|N||||||N|N|N|N|||||LAVOIE, DAVID P| Circuit Court||LAVOIE|DAVID|PAUL||Defendant|292021CF015831000AHC||FELONY OTHER FELONY|O|Ward, Laura E|12/30/2021|CLOSED|01/25/2022|M|1808 W CLUSTER AVE||TAMPA|FL|33604|White|04/05/1982|2|M1|784.03(1)/741.28|784031 - DVST0001 (MF) BATTERY|12/29/2021|REDU|REDUCED TO COUNTY COURT|01/25/2022|||L100175821250|FL|N||||||N|N|N|N|||||LAVOIE, DAVID P| Circuit Court||LAVOIE|STEVEN|MICHAEL||Defendant|291985CF001077000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|04/09/2002|CLOSED|04/09/2002|M||||||White|08/20/1965|1|F3|8120142B|8120142B GRAND THEFT SECOND DEGREE (PRIOR TO 7-1-86)|12/11/1984|NTAW|NT - ADJUDICATION WITHHELD|06/11/1985|||||N||||300.00|04/11/2002|N|N|N|N|||||| Circuit Court||LAVOIE|STEVEN|MICHAEL||Defendant|291985CF001077000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|04/09/2002|CLOSED|04/09/2002|M||||||White|08/20/1965|2|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|06/11/1985||||||||N||||300.00|04/11/2002|N|N|N|N|||||| Circuit Court||LAVOIE|SUSAN|ANITA||Defendant|292001CF010996000AHC||FELONY CRIMES AGAINST A PERSON|C|Foster, Robert A|07/20/2001|Close of ReOpen|10/16/2006|F|8215 STONER RD LOT 707||RIVERVIEW|FL|33569|White|06/18/1957|5|M1|741314A5|741314A5 VIOLATION DOM. VIOL. INJUNC. (CONTACTING)|11/30/2000|ADJG|NT - ADJUDGED GUILTY|01/14/2002|||L100781577180|FL|N||||||N|N|N|N||||||322.00 Circuit Court||LAVOIE|SUSAN|ANITA||Defendant|292001CF010996000AHC||FELONY CRIMES AGAINST A PERSON|C|Foster, Robert A|07/20/2001|Close of ReOpen|10/16/2006|F|8215 STONER RD LOT 707||RIVERVIEW|FL|33569|White|06/18/1957|6|M1|741314A2|741314A2 VIOL DOMESTIC VIOLENCE INJUNCTION|12/01/2000|ADJG|NT - ADJUDGED GUILTY|01/14/2002|||L100781577180|FL|N||||||N|N|N|N||||||322.00 Circuit Court||LAVOIE|SUSAN|ANITA||Defendant|292001CF010996000AHC||FELONY CRIMES AGAINST A PERSON|C|Foster, Robert A|07/20/2001|Close of ReOpen|10/16/2006|F|8215 STONER RD LOT 707||RIVERVIEW|FL|33569|White|06/18/1957|8|M1|741314A5|741314A5 VIOLATION DOM. VIOL. INJUNC. (CONTACTING)|12/01/2000|ADJG|NT - ADJUDGED GUILTY|01/14/2002|||L100781577180|FL|N||||||N|N|N|N||||||322.00 Circuit Court||LAVOIE|SUSAN|ANITA||Defendant|292001CF010996000AHC||FELONY CRIMES AGAINST A PERSON|C|Foster, Robert A|07/20/2001|Close of ReOpen|10/16/2006|F|8215 STONER RD LOT 707||RIVERVIEW|FL|33569|White|06/18/1957|9|M1|741314A2|741314A2 VIOL DOMESTIC VIOLENCE INJUNCTION|01/21/2001|ADJG|NT - ADJUDGED GUILTY|01/14/2002|||L100781577180|FL|N||||||N|N|N|N||||||322.00 Circuit Court||LAVOIE|SUSAN|ANITA||Defendant|292001CF010996000AHC||FELONY CRIMES AGAINST A PERSON|C|Foster, Robert A|07/20/2001|Close of ReOpen|10/16/2006|F|8215 STONER RD LOT 707||RIVERVIEW|FL|33569|White|06/18/1957|7|M1|741314A5|741314A5 VIOLATION DOM. VIOL. INJUNC. (CONTACTING)|12/01/2000|ADJG|NT - ADJUDGED GUILTY|01/14/2002|||L100781577180|FL|N||||||N|N|N|N||||||322.00 Circuit Court||LAVOIE|SUSAN|ANITA||Defendant|292001CF010996000AHC||FELONY CRIMES AGAINST A PERSON|C|Foster, Robert A|07/20/2001|Close of ReOpen|10/16/2006|F|8215 STONER RD LOT 707||RIVERVIEW|FL|33569|White|06/18/1957|4|M1|741314A2|741314A2 VIOL DOMESTIC VIOLENCE INJUNCTION|11/30/2000|ADJG|NT - ADJUDGED GUILTY|01/14/2002|||L100781577180|FL|N||||||N|N|N|N||||||322.00 Circuit Court||LAVOIE|SUSAN|ANITA||Defendant|292001CF010996000AHC||FELONY CRIMES AGAINST A PERSON|C|Foster, Robert A|07/20/2001|Close of ReOpen|10/16/2006|F|8215 STONER RD LOT 707||RIVERVIEW|FL|33569|White|06/18/1957|1|M1|784.048(2)|784.048(2) STALKING|11/30/2000|ADJG|NT - ADJUDGED GUILTY|01/14/2002|||L100781577180|FL|N||||||N|N|N|N||||||322.00 Circuit Court||LAVOIE|SUSAN|ANITA||Defendant|292001CF010996000AHC||FELONY CRIMES AGAINST A PERSON|C|Foster, Robert A|07/20/2001|Close of ReOpen|10/16/2006|F|8215 STONER RD LOT 707||RIVERVIEW|FL|33569|White|06/18/1957|3|F2|810023|810023 BURGLARY OF A DWELLING|01/21/2001|NOLP|NOLLE PROSSED|01/14/2002|||L100781577180|FL|N||||||N|N|N|N||||||322.00 Circuit Court||LAVOIE|SUSAN|ANITA||Defendant|292001CF010996000AHC||FELONY CRIMES AGAINST A PERSON|C|Foster, Robert A|07/20/2001|Close of ReOpen|10/16/2006|F|8215 STONER RD LOT 707||RIVERVIEW|FL|33569|White|06/18/1957|2|F2|810023|810023 BURGLARY OF A DWELLING|11/30/2000|NOLP|NOLLE PROSSED|01/14/2002|||L100781577180|FL|N||||||N|N|N|N||||||322.00 Circuit Court||LAVOILE|MARC|||Defendant|292012CF006313000AHC||FELONY THEFT FORGERY FRAUD|B|Stephens, Steven Scott|04/23/2012|CLOSED|09/24/2012|M|13843 AZELEA CR APT 201||TAMPA|FL|33613|Black|06/23/1977|1|F3|8121553|8121553 FAILURE TO REDELIVER LEASED PERSONAL PROPERTY|02/25/2012|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|02/12/2014|||L140541772230|FL|N||||295.00|12/07/2018|N|N|N|N|||||| Circuit Court||LAVONDO|DUJUAN|LAMAR||Defendant|292015CF002139000AHC||FELONY OTHER FELONY|O|Ward, Laura E|02/11/2015|CLOSED|03/04/2015|M|529 S PARSONS AVE APT 703||BRANDON|FL|33511|Black|06/06/1979|1|F3|322.34(2)c|322342C-TRAF6077 (FT) DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|02/11/2015|REDU|REDUCED TO COUNTY COURT|03/04/2015|||L153172792060|FL|N||||||N|N|N|N|||||| Circuit Court||LAVOTA|SAMANTHA|CHRISTINE||Defendant|292022CF002643000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|03/05/2022|CLOSED|11/16/2022|F|1236 VINETREE DR||BRANDON|FL|33510|White|03/10/1988|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|03/04/2022|NTNOLP|NT - NOLLE PROSSED|11/16/2022|||L130783885900|FL|N||||||N|N|N|N|||||LAVOTA, SAMANTHA C; LAVOTA, SAMANTHA C L|232.00 Circuit Court||LAVOTA|SAMANTHA|CHRISTINE||Defendant|292022CF002643000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|03/05/2022|CLOSED|11/16/2022|F|1236 VINETREE DR||BRANDON|FL|33510|White|03/10/1988|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|03/04/2022|SCFD|STATE CLOSED FILE DIVERSION|05/11/2022|||L130783885900|FL|N||||||N|N|N|N|||||LAVOTA, SAMANTHA C; LAVOTA, SAMANTHA C L|232.00 Circuit Court||LAVOTA|SAMANTHA|CHRISTINE||Defendant|292022CF002643000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|03/05/2022|CLOSED|11/16/2022|F|1236 VINETREE DR||BRANDON|FL|33510|White|03/10/1988|1|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|03/04/2022|NTNOLP|NT - NOLLE PROSSED|11/16/2022|||L130783885900|FL|N||||||N|N|N|N|||||LAVOTA, SAMANTHA C; LAVOTA, SAMANTHA C L|232.00 Circuit Court||LAVOTA|SAMANTHA|CHRISTINE||Defendant|292022CF002643000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|03/05/2022|CLOSED|11/16/2022|F|1236 VINETREE DR||BRANDON|FL|33510|White|03/10/1988|1|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|03/04/2022|FELNPTI|NT - NOLLE PROSSED FOR PURPOSE OF PRE TRIAL DIVERSION|05/11/2022|||L130783885900|FL|N||||||N|N|N|N|||||LAVOTA, SAMANTHA C; LAVOTA, SAMANTHA C L|232.00 Circuit Court||LAVRICH|MARK|DAVID||Defendant|291989CF014769000AHC||FELONY DRUG OFFENSE|B||09/08/1989|CLOSED|11/24/1992|M|APT 60|6787 125TH ST SE|BELLEVIEW|FL|34420|White|03/31/1953|2|F3|893131F|893131F POSSESSION|09/07/1989|ADJG|NT - ADJUDGED GUILTY|12/21/1989|||L162544531110|FL|N||||||N|N|N|N|||||| Circuit Court||LAVRICH|MARK|DAVID||Defendant|291989CF014769000AHC||FELONY DRUG OFFENSE|B||09/08/1989|CLOSED|11/24/1992|M|APT 60|6787 125TH ST SE|BELLEVIEW|FL|34420|White|03/31/1953|1|F2|893131A|893131A PURCHASE OF COCAINE|09/07/1989|ADJG|NT - ADJUDGED GUILTY|12/21/1989|||L162544531110|FL|N||||||N|N|N|N|||||| Circuit Court||LAVRICH|MARK|DAVID||Defendant|291997CF010639000AHC||FELONY CRIMES AGAINST A PERSON|E||07/04/1997|CLOSED|11/04/1998|M|APT 60|6787 125TH ST SE|BELLEVIEW|FL|34420|White|03/31/1953|2|F3|893136A|893136A POSSESSION|07/03/1997|ADJG|NT - ADJUDGED GUILTY|03/10/1998|||L162544531110|FL|N||||295.00||N|N|N|N||||||18.00 Circuit Court||LAVRICH|MARK|DAVID||Defendant|291997CF010639000AHC||FELONY CRIMES AGAINST A PERSON|E||07/04/1997|CLOSED|11/04/1998|M|APT 60|6787 125TH ST SE|BELLEVIEW|FL|34420|White|03/31/1953|1|F3|78407|SEE DOCKET OR CASE FILE FOR CHARGES|07/03/1997|ADJG|NT - ADJUDGED GUILTY|03/10/1998|||L162544531110|FL|N||||295.00||N|N|N|N||||||18.00 Circuit Court||LAVRICH|MARK|DAVID||Defendant|291997CF010639000AHC||FELONY CRIMES AGAINST A PERSON|E||07/04/1997|CLOSED|11/04/1998|M|APT 60|6787 125TH ST SE|BELLEVIEW|FL|34420|White|03/31/1953|3|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|07/03/1997|ADJG|NT - ADJUDGED GUILTY|03/10/1998|||L162544531110|FL|N||||295.00||N|N|N|N||||||18.00 Circuit Court||LAVRORE|YVES|JR||Defendant|292008CF020599000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|10/19/2008|CLOSED|04/13/2009|M|14505 WEEPING ELM DR||TAMPA|FL|33626-|Black|04/16/1979|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|10/18/2008|ADJG|NT - ADJUDGED GUILTY|04/13/2009|||L660960791360|FL|N||||||N|N|N|N||||||595.00 Circuit Court||LAVRORE|YVES|JR||Defendant|292008CF020599000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|10/19/2008|CLOSED|04/13/2009|M|14505 WEEPING ELM DR||TAMPA|FL|33626-|Black|04/16/1979|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|10/18/2008|ADJG|NT - ADJUDGED GUILTY|04/13/2009|||L660960791360|FL|N||||||N|N|N|N||||||595.00 Circuit Court||LAW|BRIAN|MICHAEL||Defendant|292011CF016899000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|11/05/2011|Close of ReOpen|03/10/2015|M|1927 W PINE ST||TAMPA|FL|33607|White|01/08/1965|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|11/05/2011|ADJG|NT - ADJUDGED GUILTY|05/15/2014|||L000073650080|FL|N||||||N|N|N|N||||||2058.00 Circuit Court||LAW|BRIAN|MICHAEL||Defendant|292011CF016899000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|11/05/2011|Close of ReOpen|03/10/2015|M|1927 W PINE ST||TAMPA|FL|33607|White|01/08/1965|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|11/05/2011|ADJG|NT - ADJUDGED GUILTY|08/20/2013|||L000073650080|FL|N||||||N|N|N|N||||||2058.00 Circuit Court||LAW|CANDICE|ANN||Defendant|292016CF013021000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|09/13/2016|CLOSED|10/26/2016|F|4014 SABAL PARK DR|APT 302|TAMPA|FL|33670|White|10/08/1992|1|F3|8120142C6|8120142C6-THEF2201 (FT) GRAND THEFT MOTOR VEHICLE|09/12/2016|NTLOR|NT - LETTER OF RELEASE|10/26/2016|||L000101928680|FL|N||||||N|N|N|N|||||| Circuit Court||LAW|CAREY|||Defendant|291987CF004923000AHC||FELONY DRUG OFFENSE|E||04/20/1987|CLOSED|10/06/1989|M|2511 N HOWARD AVE||TAMPA|FL|33607|Black|03/29/1954|1|F3|893131EF|SEE DOCKET OR CASE FILE FOR CHARGES|04/20/1987|ADJG|NT - ADJUDGED GUILTY|10/06/1989|||L000104541090|FL|N||||||N|N|N|N|||||CHATMAN, FRED DEE; LAW, CAREY D; LAW, CAREY DONELL; LAW, CAREY DONNELL; LAW, CARRY DONNEL; LAW, GARY DONNELL; LAW, ROCKY; NOREWOOD, DONNELL; PEARSON, SAMMY LEE; TOLBERT, JAMES; TOLLIVER, ROCKY DONELL; TOLLIVER, ROCKY DONNELL| Circuit Court||LAW|CAREY|||Defendant|291987CF016461000AHC||FELONY THEFT FORGERY FRAUD|E||12/21/1987|CLOSED|10/06/1989|M|2511 N HOWARD AVE||TAMPA|FL|33607|Black|03/29/1954|1|F|83102|SEE DOCKET OR CASE FILE FOR CHARGES|12/21/1987|ADJG|NT - ADJUDGED GUILTY|10/06/1989|||L000104541090|FL|N||||||N|N|N|N|||||CHATMAN, FRED DEE; LAW, CAREY D; LAW, CAREY DONELL; LAW, CAREY DONNELL; LAW, CARRY DONNEL; LAW, GARY DONNELL; LAW, ROCKY; NOREWOOD, DONNELL; PEARSON, SAMMY LEE; TOLBERT, JAMES; TOLLIVER, ROCKY DONELL; TOLLIVER, ROCKY DONNELL| Circuit Court||LAW|CAREY|||Defendant|291987CF016461000AHC||FELONY THEFT FORGERY FRAUD|E||12/21/1987|CLOSED|10/06/1989|M|2511 N HOWARD AVE||TAMPA|FL|33607|Black|03/29/1954|2|F|8120142C |SEE DOCKET OR CASE FILE FOR CHARGES|12/21/1987||||||L000104541090|FL|N||||||N|N|N|N|||||CHATMAN, FRED DEE; LAW, CAREY D; LAW, CAREY DONELL; LAW, CAREY DONNELL; LAW, CARRY DONNEL; LAW, GARY DONNELL; LAW, ROCKY; NOREWOOD, DONNELL; PEARSON, SAMMY LEE; TOLBERT, JAMES; TOLLIVER, ROCKY DONELL; TOLLIVER, ROCKY DONNELL| Circuit Court||LAW|CAREY|||Defendant|291988CF008914000AHC||FELONY OTHER FELONY|E||12/21/1987|CLOSED|10/06/1989|M|2511 N HOWARD AVE||TAMPA|FL|33607|Black|03/29/1954|1|F3|843151A|843151A FAILURE OF DEF ON BAIL TO APP|12/21/1987|ADJG|NT - ADJUDGED GUILTY|10/06/1989|||L000104541090|FL|N||||||N|N|N|N|||||CHATMAN, FRED DEE; LAW, CAREY D; LAW, CAREY DONELL; LAW, CAREY DONNELL; LAW, CARRY DONNEL; LAW, GARY DONNELL; LAW, ROCKY; NOREWOOD, DONNELL; PEARSON, SAMMY LEE; TOLBERT, JAMES; TOLLIVER, ROCKY DONELL; TOLLIVER, ROCKY DONNELL| Circuit Court||LAW|CAREY|||Defendant|291988CF015943000AHC||FELONY OTHER FELONY|E||11/03/1988|CLOSED|10/06/1989|M|2511 N HOWARD AVE||TAMPA|FL|33607|Black|03/29/1954|2|F3|893131E|893131E POSSESSION|11/03/1988|ADJG|NT - ADJUDGED GUILTY|10/06/1989|||L000104541090|FL|N||||||N|N|N|N|||||CHATMAN, FRED DEE; LAW, CAREY D; LAW, CAREY DONELL; LAW, CAREY DONNELL; LAW, CARRY DONNEL; LAW, GARY DONNELL; LAW, ROCKY; NOREWOOD, DONNELL; PEARSON, SAMMY LEE; TOLBERT, JAMES; TOLLIVER, ROCKY DONELL; TOLLIVER, ROCKY DONNELL| Circuit Court||LAW|CAREY|||Defendant|291988CF015943000AHC||FELONY OTHER FELONY|E||11/03/1988|CLOSED|10/06/1989|M|2511 N HOWARD AVE||TAMPA|FL|33607|Black|03/29/1954|1|F3|790012|790012 CARRYING A CONCEALED FIREARM|11/03/1988|ADJG|NT - ADJUDGED GUILTY|10/06/1989|||L000104541090|FL|N||||||N|N|N|N|||||CHATMAN, FRED DEE; LAW, CAREY D; LAW, CAREY DONELL; LAW, CAREY DONNELL; LAW, CARRY DONNEL; LAW, GARY DONNELL; LAW, ROCKY; NOREWOOD, DONNELL; PEARSON, SAMMY LEE; TOLBERT, JAMES; TOLLIVER, ROCKY DONELL; TOLLIVER, ROCKY DONNELL| Circuit Court||LAW|CAREY|||Defendant|291988CF015943000AHC||FELONY OTHER FELONY|E||11/03/1988|CLOSED|10/06/1989|M|2511 N HOWARD AVE||TAMPA|FL|33607|Black|03/29/1954|3|M1|8931471|SEE DOCKET OR CASE FILE FOR CHARGES|11/03/1988||||||L000104541090|FL|N||||||N|N|N|N|||||CHATMAN, FRED DEE; LAW, CAREY D; LAW, CAREY DONELL; LAW, CAREY DONNELL; LAW, CARRY DONNEL; LAW, GARY DONNELL; LAW, ROCKY; NOREWOOD, DONNELL; PEARSON, SAMMY LEE; TOLBERT, JAMES; TOLLIVER, ROCKY DONELL; TOLLIVER, ROCKY DONNELL| Circuit Court||LAW|CAREY|||Defendant|291991CF011795000AHC||FELONY DRUG OFFENSE|F||08/22/1991|CLOSED|11/12/1991|M|2511 N HOWARD AVE||TAMPA|FL|33607|Black|03/29/1954|1|F3|893131F|893131F POSSESSION|08/21/1991|ADJG|NT - ADJUDGED GUILTY|11/12/1991|||L000104541090|FL|N||||||N|N|N|N|||||CHATMAN, FRED DEE; LAW, CAREY D; LAW, CAREY DONELL; LAW, CAREY DONNELL; LAW, CARRY DONNEL; LAW, GARY DONNELL; LAW, ROCKY; NOREWOOD, DONNELL; PEARSON, SAMMY LEE; TOLBERT, JAMES; TOLLIVER, ROCKY DONELL; TOLLIVER, ROCKY DONNELL| Circuit Court||LAW|CAREY|||Defendant|291992CF012940000AHC||FELONY BURGLARY|F||09/21/1992|CLOSED|02/19/1993|M|2511 N HOWARD AVE||TAMPA|FL|33607|Black|03/29/1954|2|M2|8120142D|8120142D PETIT THEFT|09/06/1992|ADJG|NT - ADJUDGED GUILTY|02/19/1993|||L000104541090|FL|N||||||N|N|N|N|||||CHATMAN, FRED DEE; LAW, CAREY D; LAW, CAREY DONELL; LAW, CAREY DONNELL; LAW, CARRY DONNEL; LAW, GARY DONNELL; LAW, ROCKY; NOREWOOD, DONNELL; PEARSON, SAMMY LEE; TOLBERT, JAMES; TOLLIVER, ROCKY DONELL; TOLLIVER, ROCKY DONNELL| Circuit Court||LAW|CAREY|||Defendant|291992CF012940000AHC||FELONY BURGLARY|F||09/21/1992|CLOSED|02/19/1993|M|2511 N HOWARD AVE||TAMPA|FL|33607|Black|03/29/1954|1|F3|810023|810023 BURGLARY OF CONVEYANCE|09/06/1992|ADJG|NT - ADJUDGED GUILTY|02/19/1993|||L000104541090|FL|N||||||N|N|N|N|||||CHATMAN, FRED DEE; LAW, CAREY D; LAW, CAREY DONELL; LAW, CAREY DONNELL; LAW, CARRY DONNEL; LAW, GARY DONNELL; LAW, ROCKY; NOREWOOD, DONNELL; PEARSON, SAMMY LEE; TOLBERT, JAMES; TOLLIVER, ROCKY DONELL; TOLLIVER, ROCKY DONNELL| Circuit Court||LAW|CAREY|||Defendant|291992CF012940000AHC||FELONY BURGLARY|F||09/21/1992|CLOSED|02/19/1993|M|2511 N HOWARD AVE||TAMPA|FL|33607|Black|03/29/1954|3|M2|8120142D|SEE DOCKET OR CASE FILE FOR CHARGES|09/06/1992|ADJG|NT - ADJUDGED GUILTY|02/19/1993|||L000104541090|FL|N||||||N|N|N|N|||||CHATMAN, FRED DEE; LAW, CAREY D; LAW, CAREY DONELL; LAW, CAREY DONNELL; LAW, CARRY DONNEL; LAW, GARY DONNELL; LAW, ROCKY; NOREWOOD, DONNELL; PEARSON, SAMMY LEE; TOLBERT, JAMES; TOLLIVER, ROCKY DONELL; TOLLIVER, ROCKY DONNELL| Circuit Court||LAW|CAREY|||Defendant|291992CF015010000AHC||FELONY WORTHLESS CHECK|F||11/02/1992|CLOSED|02/19/1993|M|2511 N HOWARD AVE||TAMPA|FL|33607|Black|03/29/1954|1|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|08/23/1992|NOLP|NOLLE PROSSED|02/19/1993|||L000104541090|FL|N||||||N|N|N|N|||||CHATMAN, FRED DEE; LAW, CAREY D; LAW, CAREY DONELL; LAW, CAREY DONNELL; LAW, CARRY DONNEL; LAW, GARY DONNELL; LAW, ROCKY; NOREWOOD, DONNELL; PEARSON, SAMMY LEE; TOLBERT, JAMES; TOLLIVER, ROCKY DONELL; TOLLIVER, ROCKY DONNELL| Circuit Court||LAW|CAREY|||Defendant|291992CF015076000AHC||FELONY WORTHLESS CHECK|F||11/04/1992|CLOSED|02/19/1993|M|2511 N HOWARD AVE||TAMPA|FL|33607|Black|03/29/1954|1|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|09/09/1992|NOLP|NOLLE PROSSED|02/19/1993|||L000104541090|FL|N||||||N|N|N|N|||||CHATMAN, FRED DEE; LAW, CAREY D; LAW, CAREY DONELL; LAW, CAREY DONNELL; LAW, CARRY DONNEL; LAW, GARY DONNELL; LAW, ROCKY; NOREWOOD, DONNELL; PEARSON, SAMMY LEE; TOLBERT, JAMES; TOLLIVER, ROCKY DONELL; TOLLIVER, ROCKY DONNELL| Circuit Court||LAW|CAREY|||Defendant|291992CF015713000AHC||FELONY WORTHLESS CHECK|F||11/19/1992|CLOSED|02/19/1993|M|2511 N HOWARD AVE||TAMPA|FL|33607|Black|03/29/1954|2|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|09/03/1992|NOLP|NOLLE PROSSED|02/19/1993|||L000104541090|FL|N||||||N|N|N|N|||||CHATMAN, FRED DEE; LAW, CAREY D; LAW, CAREY DONELL; LAW, CAREY DONNELL; LAW, CARRY DONNEL; LAW, GARY DONNELL; LAW, ROCKY; NOREWOOD, DONNELL; PEARSON, SAMMY LEE; TOLBERT, JAMES; TOLLIVER, ROCKY DONELL; TOLLIVER, ROCKY DONNELL| Circuit Court||LAW|CAREY|||Defendant|291992CF015713000AHC||FELONY WORTHLESS CHECK|F||11/19/1992|CLOSED|02/19/1993|M|2511 N HOWARD AVE||TAMPA|FL|33607|Black|03/29/1954|1|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|09/03/1992|NOLP|NOLLE PROSSED|02/19/1993|||L000104541090|FL|N||||||N|N|N|N|||||CHATMAN, FRED DEE; LAW, CAREY D; LAW, CAREY DONELL; LAW, CAREY DONNELL; LAW, CARRY DONNEL; LAW, GARY DONNELL; LAW, ROCKY; NOREWOOD, DONNELL; PEARSON, SAMMY LEE; TOLBERT, JAMES; TOLLIVER, ROCKY DONELL; TOLLIVER, ROCKY DONNELL| Circuit Court||LAW|CAREY|||Defendant|291994CF008140000AHC||FELONY DRUG OFFENSE|C||06/26/1994|CLOSED|11/22/1994|M|2511 N HOWARD AVE||TAMPA|FL|33607|Black|03/29/1954|1|F2|893131A|893131A DELIVERY OF COCAINE|06/25/1994|ADJG|NT - ADJUDGED GUILTY|08/24/1994|||L000104541090|FL|N||||||N|N|N|N|||||CHATMAN, FRED DEE; LAW, CAREY D; LAW, CAREY DONELL; LAW, CAREY DONNELL; LAW, CARRY DONNEL; LAW, GARY DONNELL; LAW, ROCKY; NOREWOOD, DONNELL; PEARSON, SAMMY LEE; TOLBERT, JAMES; TOLLIVER, ROCKY DONELL; TOLLIVER, ROCKY DONNELL|567.00 Circuit Court||LAW|CAREY|||Defendant|291994CF008140000AHC||FELONY DRUG OFFENSE|C||06/26/1994|CLOSED|11/22/1994|M|2511 N HOWARD AVE||TAMPA|FL|33607|Black|03/29/1954|4|M1|790011|790011 CARRYING A CONCEALED WEAPON|06/25/1994|ADJG|NT - ADJUDGED GUILTY|08/24/1994|||L000104541090|FL|N||||||N|N|N|N|||||CHATMAN, FRED DEE; LAW, CAREY D; LAW, CAREY DONELL; LAW, CAREY DONNELL; LAW, CARRY DONNEL; LAW, GARY DONNELL; LAW, ROCKY; NOREWOOD, DONNELL; PEARSON, SAMMY LEE; TOLBERT, JAMES; TOLLIVER, ROCKY DONELL; TOLLIVER, ROCKY DONNELL|567.00 Circuit Court||LAW|CAREY|||Defendant|291994CF008140000AHC||FELONY DRUG OFFENSE|C||06/26/1994|CLOSED|11/22/1994|M|2511 N HOWARD AVE||TAMPA|FL|33607|Black|03/29/1954|2|F3|893136A|893136A POSSESSION|06/25/1994|ADJG|NT - ADJUDGED GUILTY|08/24/1994|||L000104541090|FL|N||||||N|N|N|N|||||CHATMAN, FRED DEE; LAW, CAREY D; LAW, CAREY DONELL; LAW, CAREY DONNELL; LAW, CARRY DONNEL; LAW, GARY DONNELL; LAW, ROCKY; NOREWOOD, DONNELL; PEARSON, SAMMY LEE; TOLBERT, JAMES; TOLLIVER, ROCKY DONELL; TOLLIVER, ROCKY DONNELL|567.00 Circuit Court||LAW|CAREY|||Defendant|291994CF008140000AHC||FELONY DRUG OFFENSE|C||06/26/1994|CLOSED|11/22/1994|M|2511 N HOWARD AVE||TAMPA|FL|33607|Black|03/29/1954|3|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|06/25/1994|ADJG|NT - ADJUDGED GUILTY|08/24/1994|||L000104541090|FL|N||||||N|N|N|N|||||CHATMAN, FRED DEE; LAW, CAREY D; LAW, CAREY DONELL; LAW, CAREY DONNELL; LAW, CARRY DONNEL; LAW, GARY DONNELL; LAW, ROCKY; NOREWOOD, DONNELL; PEARSON, SAMMY LEE; TOLBERT, JAMES; TOLLIVER, ROCKY DONELL; TOLLIVER, ROCKY DONNELL|567.00 Circuit Court||LAW|CAREY|||Defendant|291994CF009215000AHC||FELONY THEFT FORGERY FRAUD|C||07/18/1994|CLOSED|11/22/1994|M|2511 N HOWARD AVE||TAMPA|FL|33607|Black|03/29/1954|3|F2|8120191|8120191 DEAL IN STOLEN PROPERTY|04/27/1994|ADJG|NT - ADJUDGED GUILTY|08/24/1994|||L000104541090|FL|N||||||N|N|N|N|||||CHATMAN, FRED DEE; LAW, CAREY D; LAW, CAREY DONELL; LAW, CAREY DONNELL; LAW, CARRY DONNEL; LAW, GARY DONNELL; LAW, ROCKY; NOREWOOD, DONNELL; PEARSON, SAMMY LEE; TOLBERT, JAMES; TOLLIVER, ROCKY DONELL; TOLLIVER, ROCKY DONNELL| Circuit Court||LAW|CAREY|||Defendant|291994CF009215000AHC||FELONY THEFT FORGERY FRAUD|C||07/18/1994|CLOSED|11/22/1994|M|2511 N HOWARD AVE||TAMPA|FL|33607|Black|03/29/1954|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|04/27/1994|NTDISM|NT - DISMISSED|08/24/1994|||L000104541090|FL|N||||||N|N|N|N|||||CHATMAN, FRED DEE; LAW, CAREY D; LAW, CAREY DONELL; LAW, CAREY DONNELL; LAW, CARRY DONNEL; LAW, GARY DONNELL; LAW, ROCKY; NOREWOOD, DONNELL; PEARSON, SAMMY LEE; TOLBERT, JAMES; TOLLIVER, ROCKY DONELL; TOLLIVER, ROCKY DONNELL| Circuit Court||LAW|CAREY|||Defendant|291994CF009215000AHC||FELONY THEFT FORGERY FRAUD|C||07/18/1994|CLOSED|11/22/1994|M|2511 N HOWARD AVE||TAMPA|FL|33607|Black|03/29/1954|2|F2|8120191|SEE DOCKET OR CASE FILE FOR CHARGES|04/27/1994|ADJG|NT - ADJUDGED GUILTY|08/24/1994|||L000104541090|FL|N||||||N|N|N|N|||||CHATMAN, FRED DEE; LAW, CAREY D; LAW, CAREY DONELL; LAW, CAREY DONNELL; LAW, CARRY DONNEL; LAW, GARY DONNELL; LAW, ROCKY; NOREWOOD, DONNELL; PEARSON, SAMMY LEE; TOLBERT, JAMES; TOLLIVER, ROCKY DONELL; TOLLIVER, ROCKY DONNELL| Circuit Court||LAW|CAREY|||Defendant|291994CF012134000AHC||FELONY DRUG OFFENSE|C||09/24/1994|CLOSED|11/22/1994|M|2511 N HOWARD AVE||TAMPA|FL|33607|Black|03/29/1954|2|F3|893136A|893136A POSSESSION|09/23/1994|ADJG|NT - ADJUDGED GUILTY|11/22/1994|||L000104541090|FL|N||||||N|N|N|N|||||CHATMAN, FRED DEE; LAW, CAREY D; LAW, CAREY DONELL; LAW, CAREY DONNELL; LAW, CARRY DONNEL; LAW, GARY DONNELL; LAW, ROCKY; NOREWOOD, DONNELL; PEARSON, SAMMY LEE; TOLBERT, JAMES; TOLLIVER, ROCKY DONELL; TOLLIVER, ROCKY DONNELL| Circuit Court||LAW|CAREY|||Defendant|291994CF012134000AHC||FELONY DRUG OFFENSE|C||09/24/1994|CLOSED|11/22/1994|M|2511 N HOWARD AVE||TAMPA|FL|33607|Black|03/29/1954|1|F2|893131A|893131A DELIVERY|09/23/1994|ADJG|NT - ADJUDGED GUILTY|11/22/1994|||L000104541090|FL|N||||||N|N|N|N|||||CHATMAN, FRED DEE; LAW, CAREY D; LAW, CAREY DONELL; LAW, CAREY DONNELL; LAW, CARRY DONNEL; LAW, GARY DONNELL; LAW, ROCKY; NOREWOOD, DONNELL; PEARSON, SAMMY LEE; TOLBERT, JAMES; TOLLIVER, ROCKY DONELL; TOLLIVER, ROCKY DONNELL| Circuit Court||LAW|CAREY|||Defendant|291996CF010689000AHC||FELONY DRUG OFFENSE|C||07/18/1996|CLOSED|02/04/1998|M|2511 N HOWARD AVE||TAMPA|FL|33607|Black|03/29/1954|2|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|07/17/1996|ADJG|NT - ADJUDGED GUILTY|08/13/1996|||L000104541090|FL|N||||||N|N|N|N|||||CHATMAN, FRED DEE; LAW, CAREY D; LAW, CAREY DONELL; LAW, CAREY DONNELL; LAW, CARRY DONNEL; LAW, GARY DONNELL; LAW, ROCKY; NOREWOOD, DONNELL; PEARSON, SAMMY LEE; TOLBERT, JAMES; TOLLIVER, ROCKY DONELL; TOLLIVER, ROCKY DONNELL|411.00 Circuit Court||LAW|CAREY|||Defendant|291996CF010689000AHC||FELONY DRUG OFFENSE|C||07/18/1996|CLOSED|02/04/1998|M|2511 N HOWARD AVE||TAMPA|FL|33607|Black|03/29/1954|1|F3|893136A|893136A POSSESSION|07/17/1996|ADJG|NT - ADJUDGED GUILTY|08/13/1996|||L000104541090|FL|N||||||N|N|N|N|||||CHATMAN, FRED DEE; LAW, CAREY D; LAW, CAREY DONELL; LAW, CAREY DONNELL; LAW, CARRY DONNEL; LAW, GARY DONNELL; LAW, ROCKY; NOREWOOD, DONNELL; PEARSON, SAMMY LEE; TOLBERT, JAMES; TOLLIVER, ROCKY DONELL; TOLLIVER, ROCKY DONNELL|411.00 Circuit Court||LAW|CAREY|||Defendant|291997CF002161000AHC||FELONY BURGLARY|C||02/11/1997|CLOSED|06/23/1997|M|2511 N HOWARD AVE||TAMPA|FL|33607|Black|03/29/1954|1|F3|810024A|810024A BURGLARY OF A STRUCTURE|01/09/1997|NOLP|NOLLE PROSSED|06/23/1997|||L000104541090|FL|N||||||N|N|N|N|||||CHATMAN, FRED DEE; LAW, CAREY D; LAW, CAREY DONELL; LAW, CAREY DONNELL; LAW, CARRY DONNEL; LAW, GARY DONNELL; LAW, ROCKY; NOREWOOD, DONNELL; PEARSON, SAMMY LEE; TOLBERT, JAMES; TOLLIVER, ROCKY DONELL; TOLLIVER, ROCKY DONNELL| Circuit Court||LAW|CAREY|||Defendant|291997CF002161000AHC||FELONY BURGLARY|C||02/11/1997|CLOSED|06/23/1997|M|2511 N HOWARD AVE||TAMPA|FL|33607|Black|03/29/1954|2|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|01/09/1997|NOLP|NOLLE PROSSED|06/23/1997|||L000104541090|FL|N||||||N|N|N|N|||||CHATMAN, FRED DEE; LAW, CAREY D; LAW, CAREY DONELL; LAW, CAREY DONNELL; LAW, CARRY DONNEL; LAW, GARY DONNELL; LAW, ROCKY; NOREWOOD, DONNELL; PEARSON, SAMMY LEE; TOLBERT, JAMES; TOLLIVER, ROCKY DONELL; TOLLIVER, ROCKY DONNELL| Circuit Court||LAW|CAREY|||Defendant|291998CF000997000AHC||FELONY THEFT FORGERY FRAUD|||01/20/1998|CLOSED|04/23/1998|M|2511 N HOWARD AVE||TAMPA|FL|33607|Black|03/29/1954|2|F3|81002|SEE DOCKET OR CASE FILE FOR CHARGES|01/15/1998|NTNINF|NT - NO INFORMATION FILED|02/06/1998|||L000104541090|FL|N||||||N|N|N|N|||||CHATMAN, FRED DEE; LAW, CAREY D; LAW, CAREY DONELL; LAW, CAREY DONNELL; LAW, CARRY DONNEL; LAW, GARY DONNELL; LAW, ROCKY; NOREWOOD, DONNELL; PEARSON, SAMMY LEE; TOLBERT, JAMES; TOLLIVER, ROCKY DONELL; TOLLIVER, ROCKY DONNELL| Circuit Court||LAW|CAREY|||Defendant|291998CF000997000AHC||FELONY THEFT FORGERY FRAUD|||01/20/1998|CLOSED|04/23/1998|M|2511 N HOWARD AVE||TAMPA|FL|33607|Black|03/29/1954|1|M2|81008|81008 TRESPASS UNOCCUPIED CONVEYANC|01/15/1998|ADJG|NT - ADJUDGED GUILTY|04/23/1998|||L000104541090|FL|N||||||N|N|N|N|||||CHATMAN, FRED DEE; LAW, CAREY D; LAW, CAREY DONELL; LAW, CAREY DONNELL; LAW, CARRY DONNEL; LAW, GARY DONNELL; LAW, ROCKY; NOREWOOD, DONNELL; PEARSON, SAMMY LEE; TOLBERT, JAMES; TOLLIVER, ROCKY DONELL; TOLLIVER, ROCKY DONNELL| Circuit Court||LAW|CAREY|||Defendant|291998CF001186000AHC||FELONY DRUG OFFENSE|E||01/20/1998|CLOSED|10/21/1998|M|2511 N HOWARD AVE||TAMPA|FL|33607|Black|03/29/1954|1|F3|893136A|893136A POSSESSION|01/19/1998|ADJG|NT - ADJUDGED GUILTY|04/23/1998|||L000104541090|FL|N||||||N|N|N|N|||||CHATMAN, FRED DEE; LAW, CAREY D; LAW, CAREY DONELL; LAW, CAREY DONNELL; LAW, CARRY DONNEL; LAW, GARY DONNELL; LAW, ROCKY; NOREWOOD, DONNELL; PEARSON, SAMMY LEE; TOLBERT, JAMES; TOLLIVER, ROCKY DONELL; TOLLIVER, ROCKY DONNELL|511.00 Circuit Court||LAW|CAREY|||Defendant|291998CF001186000AHC||FELONY DRUG OFFENSE|E||01/20/1998|CLOSED|10/21/1998|M|2511 N HOWARD AVE||TAMPA|FL|33607|Black|03/29/1954|2|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|01/19/1998|ADJG|NT - ADJUDGED GUILTY|04/23/1998|||L000104541090|FL|N||||||N|N|N|N|||||CHATMAN, FRED DEE; LAW, CAREY D; LAW, CAREY DONELL; LAW, CAREY DONNELL; LAW, CARRY DONNEL; LAW, GARY DONNELL; LAW, ROCKY; NOREWOOD, DONNELL; PEARSON, SAMMY LEE; TOLBERT, JAMES; TOLLIVER, ROCKY DONELL; TOLLIVER, ROCKY DONNELL|511.00 Circuit Court||LAW|CAREY|||Defendant|291998CF007996000AHC||FELONY BURGLARY|E||05/11/1998|CLOSED|10/21/1998|M|2511 N HOWARD AVE||TAMPA|FL|33607|Black|03/29/1954|1|F2|810023|810023 BURGLARY OF A DWELLING|05/11/1998|ADJG|NT - ADJUDGED GUILTY|10/21/1998|||L000104541090|FL|N||||||N|N|N|N|||||CHATMAN, FRED DEE; LAW, CAREY D; LAW, CAREY DONELL; LAW, CAREY DONNELL; LAW, CARRY DONNEL; LAW, GARY DONNELL; LAW, ROCKY; NOREWOOD, DONNELL; PEARSON, SAMMY LEE; TOLBERT, JAMES; TOLLIVER, ROCKY DONELL; TOLLIVER, ROCKY DONNELL|313.00 Circuit Court||LAW|CAREY|||Defendant|291998CF007996000AHC||FELONY BURGLARY|E||05/11/1998|CLOSED|10/21/1998|M|2511 N HOWARD AVE||TAMPA|FL|33607|Black|03/29/1954|2|F3|8120142D|8120142D FELONY PETIT THEFT|05/11/1998|ADJG|NT - ADJUDGED GUILTY|10/21/1998|||L000104541090|FL|N||||||N|N|N|N|||||CHATMAN, FRED DEE; LAW, CAREY D; LAW, CAREY DONELL; LAW, CAREY DONNELL; LAW, CARRY DONNEL; LAW, GARY DONNELL; LAW, ROCKY; NOREWOOD, DONNELL; PEARSON, SAMMY LEE; TOLBERT, JAMES; TOLLIVER, ROCKY DONELL; TOLLIVER, ROCKY DONNELL|313.00 Circuit Court||LAW|CAREY|||Defendant|291998CF007996000AHC||FELONY BURGLARY|E||05/11/1998|CLOSED|10/21/1998|M|2511 N HOWARD AVE||TAMPA|FL|33607|Black|03/29/1954|3|F3|8120142C1|SEE DOCKET OR CASE FILE FOR CHARGES|05/11/1998|ADJG|NT - ADJUDGED GUILTY|10/21/1998|||L000104541090|FL|N||||||N|N|N|N|||||CHATMAN, FRED DEE; LAW, CAREY D; LAW, CAREY DONELL; LAW, CAREY DONNELL; LAW, CARRY DONNEL; LAW, GARY DONNELL; LAW, ROCKY; NOREWOOD, DONNELL; PEARSON, SAMMY LEE; TOLBERT, JAMES; TOLLIVER, ROCKY DONELL; TOLLIVER, ROCKY DONNELL|313.00 Circuit Court||LAW|CAREY|||Defendant|292005CF014409000AHC||FELONY THEFT FORGERY FRAUD|D|Battles, Emmett L|07/25/2005|CLOSED|09/14/2005|M|2511 N HOWARD AVE||TAMPA|FL|33607|Black|03/29/1954|1|F3|831.31(1)a|831.31(1)a DELIVERY OF A COUNTERFEIT CONTROLLED SUBSTANCE|07/25/2005|ADJG|NT - ADJUDGED GUILTY|09/14/2005|||L000104541090|FL|N||||||N|N|N|N|||||CHATMAN, FRED DEE; LAW, CAREY D; LAW, CAREY DONELL; LAW, CAREY DONNELL; LAW, CARRY DONNEL; LAW, GARY DONNELL; LAW, ROCKY; NOREWOOD, DONNELL; PEARSON, SAMMY LEE; TOLBERT, JAMES; TOLLIVER, ROCKY DONELL; TOLLIVER, ROCKY DONNELL|560.00 Circuit Court||LAW|CAREY|||Defendant|292006CF023589000AHC||FELONY DRUG OFFENSE|E|Fuente, William|11/18/2006|CLOSED|12/14/2006|M|2511 N HOWARD AVE||TAMPA|FL|33607|Black|03/29/1954|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|11/18/2006|ADJG|NT - ADJUDGED GUILTY|12/14/2006|||L000104541090|FL|N||||||N|N|N|N|||||CHATMAN, FRED DEE; LAW, CAREY D; LAW, CAREY DONELL; LAW, CAREY DONNELL; LAW, CARRY DONNEL; LAW, GARY DONNELL; LAW, ROCKY; NOREWOOD, DONNELL; PEARSON, SAMMY LEE; TOLBERT, JAMES; TOLLIVER, ROCKY DONELL; TOLLIVER, ROCKY DONNELL|425.00 Circuit Court||LAW|CAREY|||Defendant|292006CF023589000AHC||FELONY DRUG OFFENSE|E|Fuente, William|11/18/2006|CLOSED|12/14/2006|M|2511 N HOWARD AVE||TAMPA|FL|33607|Black|03/29/1954|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|11/18/2006|ADJG|NT - ADJUDGED GUILTY|12/14/2006|||L000104541090|FL|N||||||N|N|N|N|||||CHATMAN, FRED DEE; LAW, CAREY D; LAW, CAREY DONELL; LAW, CAREY DONNELL; LAW, CARRY DONNEL; LAW, GARY DONNELL; LAW, ROCKY; NOREWOOD, DONNELL; PEARSON, SAMMY LEE; TOLBERT, JAMES; TOLLIVER, ROCKY DONELL; TOLLIVER, ROCKY DONNELL|425.00 Circuit Court||LAW|CAREY|||Defendant|292007CF012199000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|06/13/2007|CLOSED|08/17/2007|M|2511 N HOWARD AVE||TAMPA|FL|33607|Black|03/29/1954|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|06/13/2007|NOLP|NOLLE PROSSED|08/17/2007|||L000104541090|FL|N||||||N|N|N|N|||||CHATMAN, FRED DEE; LAW, CAREY D; LAW, CAREY DONELL; LAW, CAREY DONNELL; LAW, CARRY DONNEL; LAW, GARY DONNELL; LAW, ROCKY; NOREWOOD, DONNELL; PEARSON, SAMMY LEE; TOLBERT, JAMES; TOLLIVER, ROCKY DONELL; TOLLIVER, ROCKY DONNELL|275.00 Circuit Court||LAW|CAREY|||Defendant|292007CF012199000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|06/13/2007|CLOSED|08/17/2007|M|2511 N HOWARD AVE||TAMPA|FL|33607|Black|03/29/1954|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|06/13/2007|ADJG|NT - ADJUDGED GUILTY|08/17/2007|||L000104541090|FL|N||||||N|N|N|N|||||CHATMAN, FRED DEE; LAW, CAREY D; LAW, CAREY DONELL; LAW, CAREY DONNELL; LAW, CARRY DONNEL; LAW, GARY DONNELL; LAW, ROCKY; NOREWOOD, DONNELL; PEARSON, SAMMY LEE; TOLBERT, JAMES; TOLLIVER, ROCKY DONELL; TOLLIVER, ROCKY DONNELL|275.00 Circuit Court||LAW|CAREY|||Defendant|292007CF017416000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|08/23/2007|CLOSED|12/20/2007|M|2511 N HOWARD AVE||TAMPA|FL|33607|Black|03/29/1954|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|07/28/2007|NOLP|NOLLE PROSSED|12/20/2007|||L000104541090|FL|N||||||N|N|N|N|||||CHATMAN, FRED DEE; LAW, CAREY D; LAW, CAREY DONELL; LAW, CAREY DONNELL; LAW, CARRY DONNEL; LAW, GARY DONNELL; LAW, ROCKY; NOREWOOD, DONNELL; PEARSON, SAMMY LEE; TOLBERT, JAMES; TOLLIVER, ROCKY DONELL; TOLLIVER, ROCKY DONNELL|210.00 Circuit Court||LAW|CAREY|||Defendant|292007CF017416000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|08/23/2007|CLOSED|12/20/2007|M|2511 N HOWARD AVE||TAMPA|FL|33607|Black|03/29/1954|3|M2|499031|499031 POSSESSION OF DRUG WITHOUT PRESCRIPTION|07/28/2007|ADJG|NT - ADJUDGED GUILTY|12/20/2007|||L000104541090|FL|N||||||N|N|N|N|||||CHATMAN, FRED DEE; LAW, CAREY D; LAW, CAREY DONELL; LAW, CAREY DONNELL; LAW, CARRY DONNEL; LAW, GARY DONNELL; LAW, ROCKY; NOREWOOD, DONNELL; PEARSON, SAMMY LEE; TOLBERT, JAMES; TOLLIVER, ROCKY DONELL; TOLLIVER, ROCKY DONNELL|210.00 Circuit Court||LAW|CAREY|||Defendant|292007CF017416000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|08/23/2007|CLOSED|12/20/2007|M|2511 N HOWARD AVE||TAMPA|FL|33607|Black|03/29/1954|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|07/28/2007|ADJG|NT - ADJUDGED GUILTY|12/20/2007|||L000104541090|FL|N||||||N|N|N|N|||||CHATMAN, FRED DEE; LAW, CAREY D; LAW, CAREY DONELL; LAW, CAREY DONNELL; LAW, CARRY DONNEL; LAW, GARY DONNELL; LAW, ROCKY; NOREWOOD, DONNELL; PEARSON, SAMMY LEE; TOLBERT, JAMES; TOLLIVER, ROCKY DONELL; TOLLIVER, ROCKY DONNELL|210.00 Circuit Court||LAW|CAREY|||Defendant|292008CF002198000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|02/01/2008|CLOSED|03/11/2008|M|2511 N HOWARD AVE||TAMPA|FL|33607|Black|03/29/1954|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|02/01/2008|ADJG|NT - ADJUDGED GUILTY|03/11/2008|||L000104541090|FL|N||||||N|N|N|N|||||CHATMAN, FRED DEE; LAW, CAREY D; LAW, CAREY DONELL; LAW, CAREY DONNELL; LAW, CARRY DONNEL; LAW, GARY DONNELL; LAW, ROCKY; NOREWOOD, DONNELL; PEARSON, SAMMY LEE; TOLBERT, JAMES; TOLLIVER, ROCKY DONELL; TOLLIVER, ROCKY DONNELL|320.00 Circuit Court||LAW|CAREY|||Defendant|292008CF002198000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|02/01/2008|CLOSED|03/11/2008|M|2511 N HOWARD AVE||TAMPA|FL|33607|Black|03/29/1954|4|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|02/01/2008|NOLP|NOLLE PROSSED|03/11/2008|||L000104541090|FL|N||||||N|N|N|N|||||CHATMAN, FRED DEE; LAW, CAREY D; LAW, CAREY DONELL; LAW, CAREY DONNELL; LAW, CARRY DONNEL; LAW, GARY DONNELL; LAW, ROCKY; NOREWOOD, DONNELL; PEARSON, SAMMY LEE; TOLBERT, JAMES; TOLLIVER, ROCKY DONELL; TOLLIVER, ROCKY DONNELL|320.00 Circuit Court||LAW|CAREY|||Defendant|292008CF002198000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|02/01/2008|CLOSED|03/11/2008|M|2511 N HOWARD AVE||TAMPA|FL|33607|Black|03/29/1954|3|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|02/01/2008|NOLP|NOLLE PROSSED|03/11/2008|||L000104541090|FL|N||||||N|N|N|N|||||CHATMAN, FRED DEE; LAW, CAREY D; LAW, CAREY DONELL; LAW, CAREY DONNELL; LAW, CARRY DONNEL; LAW, GARY DONNELL; LAW, ROCKY; NOREWOOD, DONNELL; PEARSON, SAMMY LEE; TOLBERT, JAMES; TOLLIVER, ROCKY DONELL; TOLLIVER, ROCKY DONNELL|320.00 Circuit Court||LAW|CAREY|||Defendant|292008CF002198000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|02/01/2008|CLOSED|03/11/2008|M|2511 N HOWARD AVE||TAMPA|FL|33607|Black|03/29/1954|1|F2|893131A|893131A DELIVERY OF COCAINE|02/01/2008|NOLP|NOLLE PROSSED|03/11/2008|||L000104541090|FL|N||||||N|N|N|N|||||CHATMAN, FRED DEE; LAW, CAREY D; LAW, CAREY DONELL; LAW, CAREY DONNELL; LAW, CARRY DONNEL; LAW, GARY DONNELL; LAW, ROCKY; NOREWOOD, DONNELL; PEARSON, SAMMY LEE; TOLBERT, JAMES; TOLLIVER, ROCKY DONELL; TOLLIVER, ROCKY DONNELL|320.00 Circuit Court||LAW|CAREY|||Defendant|292009CF007064000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|04/22/2009|CLOSED|10/12/2009|M|2511 N HOWARD AVE||TAMPA|FL|33607|Black|03/29/1954|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|04/22/2009|ADJG|NT - ADJUDGED GUILTY|10/12/2009|||L000104541090|FL|N||||||N|N|N|N|||||CHATMAN, FRED DEE; LAW, CAREY D; LAW, CAREY DONELL; LAW, CAREY DONNELL; LAW, CARRY DONNEL; LAW, GARY DONNELL; LAW, ROCKY; NOREWOOD, DONNELL; PEARSON, SAMMY LEE; TOLBERT, JAMES; TOLLIVER, ROCKY DONELL; TOLLIVER, ROCKY DONNELL|695.00 Circuit Court||LAW|CAREY|||Defendant|292009CF007064000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|04/22/2009|CLOSED|10/12/2009|M|2511 N HOWARD AVE||TAMPA|FL|33607|Black|03/29/1954|1|F2|893131A|893131A DELIVERY OF COCAINE|04/22/2009|ADJG|NT - ADJUDGED GUILTY|10/12/2009|||L000104541090|FL|N||||||N|N|N|N|||||CHATMAN, FRED DEE; LAW, CAREY D; LAW, CAREY DONELL; LAW, CAREY DONNELL; LAW, CARRY DONNEL; LAW, GARY DONNELL; LAW, ROCKY; NOREWOOD, DONNELL; PEARSON, SAMMY LEE; TOLBERT, JAMES; TOLLIVER, ROCKY DONELL; TOLLIVER, ROCKY DONNELL|695.00 Circuit Court||LAW|CAREY|||Defendant|292014CF009571000AHC||FELONY OTHER FELONY|C|Ward, Samantha L|07/02/2014|CLOSED|10/01/2014|M|406 S ORLEANS AVE||Tampa|FL|33606|Black|03/29/1954|6|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|07/01/2014|NTNOLP|NT - NOLLE PROSSED|10/01/2014|||L000104541090|FL|N||||||N|N|N|N|||||CHATMAN, FRED DEE; LAW, CAREY D; LAW, CAREY DONELL; LAW, CAREY DONNELL; LAW, CARRY DONNEL; LAW, GARY DONNELL; LAW, ROCKY; NOREWOOD, DONNELL; PEARSON, SAMMY LEE; TOLBERT, JAMES; TOLLIVER, ROCKY DONELL; TOLLIVER, ROCKY DONNELL|50.00 Circuit Court||LAW|CAREY|||Defendant|292014CF009571000AHC||FELONY OTHER FELONY|C|Ward, Samantha L|07/02/2014|CLOSED|10/01/2014|M|406 S ORLEANS AVE||Tampa|FL|33606|Black|03/29/1954|1|F3|95122|95122-JAIL1200 (FT) INTRODUCTION OF CONTRABAND TO DETENTION FACILITY|07/01/2014|NTNINF|NT - NO INFORMATION FILED|07/18/2014|||L000104541090|FL|N||||||N|N|N|N|||||CHATMAN, FRED DEE; LAW, CAREY D; LAW, CAREY DONELL; LAW, CAREY DONNELL; LAW, CARRY DONNEL; LAW, GARY DONNELL; LAW, ROCKY; NOREWOOD, DONNELL; PEARSON, SAMMY LEE; TOLBERT, JAMES; TOLLIVER, ROCKY DONELL; TOLLIVER, ROCKY DONNELL|50.00 Circuit Court||LAW|CAREY|||Defendant|292014CF009571000AHC||FELONY OTHER FELONY|C|Ward, Samantha L|07/02/2014|CLOSED|10/01/2014|M|406 S ORLEANS AVE||Tampa|FL|33606|Black|03/29/1954|7|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|07/01/2014|NTNOLP|NT - NOLLE PROSSED|10/01/2014|||L000104541090|FL|N||||||N|N|N|N|||||CHATMAN, FRED DEE; LAW, CAREY D; LAW, CAREY DONELL; LAW, CAREY DONNELL; LAW, CARRY DONNEL; LAW, GARY DONNELL; LAW, ROCKY; NOREWOOD, DONNELL; PEARSON, SAMMY LEE; TOLBERT, JAMES; TOLLIVER, ROCKY DONELL; TOLLIVER, ROCKY DONNELL|50.00 Circuit Court||LAW|CAREY|||Defendant|292022CF007056000AHC||FELONY DRUG OFFENSE|G|Fuson, Robin F|06/01/2022|CLOSED|08/24/2022|M|12709 N 58TH ST #A||TAMPA|FL|33617|Black|03/29/1954|1|F2|893.13(1)A1|893131A1-DRUG1320 (FS) POSSESSION OF COCAINE WITH INTENT TO SELL OR DELIVER|05/31/2022|ADJG|NT - ADJUDGED GUILTY|08/24/2022|||L000104541090|FL|N||||||N|N|N|N|||||CHATMAN, FRED DEE; LAW, CAREY D; LAW, CAREY DONELL; LAW, CAREY DONNELL; LAW, CARRY DONNEL; LAW, GARY DONNELL; LAW, ROCKY; NOREWOOD, DONNELL; PEARSON, SAMMY LEE; TOLBERT, JAMES; TOLLIVER, ROCKY DONELL; TOLLIVER, ROCKY DONNELL|689.00 Circuit Court||LAW|DARNELL|HORACE||Defendant|292020CF004207000AHC||FELONY CRIMES AGAINST A PERSON|G|Polo, Melissa M.|04/06/2020|Close of ReOpen|09/22/2021|M|3718 JEFFERSON COMMONS DR # 302||TAMPA|FL|33613|Black|09/18/1989|2|F1|9142212C|9142212C-TAMP2120 (FF) TAMPERING WITH A WITNESS|04/05/2020|NTNOLP|NT - NOLLE PROSSED|11/23/2020|||L000168893380|FL|N||||48.08||N|N|N|N|||||LAW, DARNELL; LAW, DARNELL HORACE, JR|859.92 Circuit Court||LAW|DARNELL|HORACE||Defendant|292020CF004207000AHC||FELONY CRIMES AGAINST A PERSON|G|Polo, Melissa M.|04/06/2020|Close of ReOpen|09/22/2021|M|3718 JEFFERSON COMMONS DR # 302||TAMPA|FL|33613|Black|09/18/1989|1|M1|784.03(1)|784031-BATT1100 (MF) BATTERY|04/05/2020|ADJG|NT - ADJUDGED GUILTY|11/30/2020|||L000168893380|FL|N||||48.08||N|N|N|N|||||LAW, DARNELL; LAW, DARNELL HORACE, JR|859.92 Circuit Court||LAW|DARNELL|HORACE||Defendant|292022CF012061000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|09/06/2022|CLOSED|10/12/2022|M|408 MARGOT CT||BRANDON|FL|33511|Black|09/18/1989|1|F2|7840451A2|7840451A2-BATT5000 (FS) AGGRAVATED BATTERY DEADLY WEAPON|09/03/2022|NTLOR|NT - LETTER OF RELEASE|10/12/2022|||L000168893380|FL|N||||||N|N|N|N|||||LAW, DARNELL; LAW, DARNELL HORACE, JR| Circuit Court||LAW|DARRYL|WILLIAM||Defendant|291994CF010122000AHC||FELONY CRIMES AGAINST A PERSON|O||08/10/1994|CLOSED|08/31/1994|M|2905 50TH ST N, #156||TAMPA|FL|33625-|Black|11/15/1961|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|08/08/1994|REDU|REDUCED TO COUNTY COURT|08/31/1994|||L000179614150|FL|N||||||N|N|N|N|||||LAW, DARRYL W| Circuit Court||LAW|DARRYL|WILLIAM||Defendant|292001CF014090000AHC||FELONY SEXUAL OFFENSES|F|Tharpe, Chet A.|09/12/2001|Close of ReOpen|11/14/2002|M|2905 50TH ST N, #156||TAMPA|FL|33625-|Black|11/15/1961|2|M1|784031A|784031A BATTERY (DOMESTIC VIOLENCE)|09/11/2001|NTNINF|NT - NO INFORMATION FILED|01/24/2002|||L000179614150|FL|N||||||N|N|N|N|||||LAW, DARRYL W|701.00 Circuit Court||LAW|DARRYL|WILLIAM||Defendant|292001CF014090000AHC||FELONY SEXUAL OFFENSES|F|Tharpe, Chet A.|09/12/2001|Close of ReOpen|11/14/2002|M|2905 50TH ST N, #156||TAMPA|FL|33625-|Black|11/15/1961|1|F3|784.03(2)|784.03(2) BATTERY SECOND OR SUBSEQUENT OFFENSE|09/11/2001|ADJG|NT - ADJUDGED GUILTY|11/14/2002|||L000179614150|FL|N||||||N|N|N|N|||||LAW, DARRYL W|701.00 Circuit Court||LAW|DARRYL|WILLIAM||Defendant|292013CF001544000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|01/30/2013|CLOSED|04/23/2013|M|2905 50TH ST N, #156||TAMPA|FL|33625-|Black|11/15/1961|1|F3|7840412A|7840412A DOMESTIC BATTERY BY STRANGULATION|01/29/2013|ADJG|NT - ADJUDGED GUILTY|04/23/2013|||L000179614150|FL|N||||||N|N|N|N|||||LAW, DARRYL W|1017.00 Circuit Court||LAW|DARRYL|WILLIAM||Defendant|292013CF001544000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|01/30/2013|CLOSED|04/23/2013|M|2905 50TH ST N, #156||TAMPA|FL|33625-|Black|11/15/1961|2|F3|784.03(2)|784.03(2) BATTERY DOM VIOL 2ND OR SUBSEQU OFFENSE|01/29/2013|ADJG|NT - ADJUDGED GUILTY|04/23/2013|||L000179614150|FL|N||||||N|N|N|N|||||LAW, DARRYL W|1017.00 Circuit Court||LAW|DARRYL|WILLIAM||Defendant|292014CF016111000AHC||FELONY CRIMES AGAINST A PERSON|C|Ward, Samantha L|11/04/2014|CLOSED|02/20/2015|M|10909 22ND ST||Tampa|FL|33612|Black|11/15/1961|1|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|11/03/2014|ADJG|NT - ADJUDGED GUILTY|02/20/2015|||L000179614150|FL|N||||||N|N|N|N|||||LAW, DARRYL W|1017.00 Circuit Court||LAW|DARRYL|WILLIAM||Defendant|292014CF016111000AHC||FELONY CRIMES AGAINST A PERSON|C|Ward, Samantha L|11/04/2014|CLOSED|02/20/2015|M|10909 22ND ST||Tampa|FL|33612|Black|11/15/1961|2|F3|784.03(2)|784032-BATT1007 (FT) BATTERY DOM VIOL 2ND OR SUBSEQUENT OFFENSE|11/03/2014|ADJG|NT - ADJUDGED GUILTY|02/20/2015|||L000179614150|FL|N||||||N|N|N|N|||||LAW, DARRYL W|1017.00 Circuit Court||LAW|DAVID|ASHLEY||Defendant|292003AP007175000AHC||CONVAPPEALS|E|Fuente, William|04/29/2003|CLOSED|03/18/2005|M|620 14TH ST||APOPKA|FL|32703-|Black|07/30/1981|1|NN|0002|0002 ENTRY OF FINAL JUDGMENT|04/29/2003|FASJF|ACKNOW OF SATISFACTION OF JUDGMENT|03/18/2005|||L000161852700|FL|N||||||N|N|N|N|||||| Circuit Court||LAW|DEANDRE|RAISHON||Defendant|292008CF005709000AHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|03/22/2008|Close of ReOpen|02/27/2014|M|8112 12TH STREET N||TAMPA|FL|33604-3224|Black|08/27/1989|4|M2|320061|320061 ALTERATION OF LICENSE PLATES|03/22/2008|NOLP|NOLLE PROSSED|06/16/2008|||L000176893070|FL|N||||98.08||N|N|N|N|||||LAW, DEANDRE R|968.92 Circuit Court||LAW|DEANDRE|RAISHON||Defendant|292008CF005709000AHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|03/22/2008|Close of ReOpen|02/27/2014|M|8112 12TH STREET N||TAMPA|FL|33604-3224|Black|08/27/1989|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|03/22/2008|ADJG|NT - ADJUDGED GUILTY|08/11/2009|||L000176893070|FL|N||||98.08||N|N|N|N|||||LAW, DEANDRE R|968.92 Circuit Court||LAW|DEANDRE|RAISHON||Defendant|292008CF005709000AHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|03/22/2008|Close of ReOpen|02/27/2014|M|8112 12TH STREET N||TAMPA|FL|33604-3224|Black|08/27/1989|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|03/22/2008|ADJG|NT - ADJUDGED GUILTY|08/11/2009|||L000176893070|FL|N||||98.08||N|N|N|N|||||LAW, DEANDRE R|968.92 Circuit Court||LAW|DEANDRE|RAISHON||Defendant|292008CF005709000AHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|03/22/2008|Close of ReOpen|02/27/2014|M|8112 12TH STREET N||TAMPA|FL|33604-3224|Black|08/27/1989|5|M2|320.02(1)|320.02(1) OPERATING UNREGISTERED VEHICLE|03/22/2008|NOLP|NOLLE PROSSED|06/16/2008|||L000176893070|FL|N||||98.08||N|N|N|N|||||LAW, DEANDRE R|968.92 Circuit Court||LAW|DEANDRE|RAISHON||Defendant|292008CF005709000AHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|03/22/2008|Close of ReOpen|02/27/2014|M|8112 12TH STREET N||TAMPA|FL|33604-3224|Black|08/27/1989|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|03/22/2008|ADJG|NT - ADJUDGED GUILTY|08/11/2009|||L000176893070|FL|N||||98.08||N|N|N|N|||||LAW, DEANDRE R|968.92 Circuit Court||LAW|DEANDRE|RAISHON||Defendant|292008CF010408000AHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|05/30/2008|Close of ReOpen|02/27/2014|M|8112 12TH STREET N||TAMPA|FL|33604-3224|Black|08/27/1989|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|05/30/2008|ADJG|NT - ADJUDGED GUILTY|08/11/2009|||L000176893070|FL|N||||||N|N|N|N|||||LAW, DEANDRE R|1157.00 Circuit Court||LAW|DEANDRE|RAISHON||Defendant|292008CF010408000AHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|05/30/2008|Close of ReOpen|02/27/2014|M|8112 12TH STREET N||TAMPA|FL|33604-3224|Black|08/27/1989|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|05/30/2008|NOLP|NOLLE PROSSED|07/29/2008|||L000176893070|FL|N||||||N|N|N|N|||||LAW, DEANDRE R|1157.00 Circuit Court||LAW|DEANDRE|RAISHON||Defendant|292008CF023066000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|11/24/2008|CLOSED|10/07/2009|M|8112 12TH STREET N||TAMPA|FL|33604-3224|Black|08/27/1989|1|F1|893.13(1)e(1)|893.13(1)e(1) DELIVER CONTROLLED SUBS W-IN 1000 FT OF CHURCH|11/24/2008|NOLP|NOLLE PROSSED|10/07/2009|||L000176893070|FL|N||||||N|N|N|N|||||LAW, DEANDRE R|430.00 Circuit Court||LAW|DEANDRE|RAISHON||Defendant|292008CF023066000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|11/24/2008|CLOSED|10/07/2009|M|8112 12TH STREET N||TAMPA|FL|33604-3224|Black|08/27/1989|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|11/24/2008|NTNINF|NT - NO INFORMATION FILED|12/12/2008|||L000176893070|FL|N||||||N|N|N|N|||||LAW, DEANDRE R|430.00 Circuit Court||LAW|DEANDRE|RAISHON||Defendant|292008CF023066000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|11/24/2008|CLOSED|10/07/2009|M|8112 12TH STREET N||TAMPA|FL|33604-3224|Black|08/27/1989|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|11/24/2008|ADJG|NT - ADJUDGED GUILTY|10/07/2009|||L000176893070|FL|N||||||N|N|N|N|||||LAW, DEANDRE R|430.00 Circuit Court||LAW|DEANDRE|RAISHON||Defendant|292008CF023588000AHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|12/03/2008|Close of ReOpen|10/29/2013|M|8112 12TH STREET N||TAMPA|FL|33604-3224|Black|08/27/1989|1|F2|893131E2|893131E2 DELIVERY OF A CONTROLLED SUBSTANCE WITHIN 100|11/07/2008|ADJG|NT - ADJUDGED GUILTY|10/07/2009|||L000176893070|FL|N||||||N|N|N|N|||||LAW, DEANDRE R|1240.00 Circuit Court||LAW|DEANDRE|RAISHON||Defendant|292008CF023588000AHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|12/03/2008|Close of ReOpen|10/29/2013|M|8112 12TH STREET N||TAMPA|FL|33604-3224|Black|08/27/1989|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|11/07/2008|ADJG|NT - ADJUDGED GUILTY|10/07/2009|||L000176893070|FL|N||||||N|N|N|N|||||LAW, DEANDRE R|1240.00 Circuit Court||LAW|DERICK|EUGENE||Defendant|291989CF006825000AHC||FELONY DRUG OFFENSE|D||05/02/1989|CLOSED|09/13/1989|M|4212 UNION ST||TAMPA|FL|33607|Black|03/08/1956|1|F2|893131A|893131A PURCHASE OF COCAINE|05/02/1989|ADJG|NT - ADJUDGED GUILTY|09/13/1989|||L000165560880|FL|N||||||N|N|N|N|||||NORWOOD, MICHAEL| Circuit Court||LAW|DERICK|EUGENE||Defendant|291989CF009019000AHC||FELONY THEFT FORGERY FRAUD|Trial 1||05/02/1989|CLOSED|08/24/1989|M|4212 UNION ST||TAMPA|FL|33607|Black|03/08/1956|1|F3|8120142C4|SEE DOCKET OR CASE FILE FOR CHARGES|05/02/1989|JUNG|JT - NOT GUILTY VERDICT|08/24/1989|||L000165560880|FL|N||||||N|N|N|N|||||NORWOOD, MICHAEL| Circuit Court||LAW|DERICK|EUGENE||Defendant|291989CF009019000AHC||FELONY THEFT FORGERY FRAUD|Trial 1||05/02/1989|CLOSED|08/24/1989|M|4212 UNION ST||TAMPA|FL|33607|Black|03/08/1956|2|M2|8120142C|8120142C PETIT THEFT|05/02/1989|JUNG|JT - NOT GUILTY VERDICT|08/24/1989|||L000165560880|FL|N||||||N|N|N|N|||||NORWOOD, MICHAEL| Circuit Court||LAW|DERICK|EUGENE||Defendant|291990CF008552000AHC||FELONY BURGLARY|D||05/30/1990|CLOSED|08/28/1990|M|4212 UNION ST||TAMPA|FL|33607|Black|03/08/1956|2|M1|81008|81008 TRESPASS|05/25/1990|NOLP|NOLLE PROSSED|08/28/1990|||L000165560880|FL|N||||||N|N|N|N|||||NORWOOD, MICHAEL| Circuit Court||LAW|DERICK|EUGENE||Defendant|291990CF008552000AHC||FELONY BURGLARY|D||05/30/1990|CLOSED|08/28/1990|M|4212 UNION ST||TAMPA|FL|33607|Black|03/08/1956|3|F3|8120142C3|SEE DOCKET OR CASE FILE FOR CHARGES|05/25/1990|NOLP|NOLLE PROSSED|08/28/1990|||L000165560880|FL|N||||||N|N|N|N|||||NORWOOD, MICHAEL| Circuit Court||LAW|DERICK|EUGENE||Defendant|291990CF008552000AHC||FELONY BURGLARY|D||05/30/1990|CLOSED|08/28/1990|M|4212 UNION ST||TAMPA|FL|33607|Black|03/08/1956|1|F3|810023|810023 BURGLARY OF CONVEYANCE|05/25/1990|ADJG|NT - ADJUDGED GUILTY|08/28/1990|||L000165560880|FL|N||||||N|N|N|N|||||NORWOOD, MICHAEL| Circuit Court||LAW|DERICK|EUGENE||Defendant|291990CF017050000AHC||FELONY BURGLARY|E||11/07/1990|CLOSED|09/14/1993|M|4212 UNION ST||TAMPA|FL|33607|Black|03/08/1956|1|F3|810023|810023 BURGLARY OF CONVEYANCE|11/06/1990|ADJG|NT - ADJUDGED GUILTY|02/19/1991|||L000165560880|FL|N||||||N|N|N|N|||||NORWOOD, MICHAEL| Circuit Court||LAW|DERICK|EUGENE||Defendant|291998CF019290000AHC||FELONY THEFT FORGERY FRAUD|E||11/07/1998|CLOSED|07/08/1999|M|4212 UNION ST||TAMPA|FL|33607|Black|03/08/1956|3|M1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|11/06/1998|NOLP|NOLLE PROSSED|07/08/1999|||L000165560880|FL|N||||||N|N|N|N|||||NORWOOD, MICHAEL|52.00 Circuit Court||LAW|DERICK|EUGENE||Defendant|291998CF019290000AHC||FELONY THEFT FORGERY FRAUD|E||11/07/1998|CLOSED|07/08/1999|M|4212 UNION ST||TAMPA|FL|33607|Black|03/08/1956|2|F3|3161935|SEE DOCKET OR CASE FILE FOR CHARGES|11/06/1998|NOLP|NOLLE PROSSED|07/08/1999|||L000165560880|FL|N||||||N|N|N|N|||||NORWOOD, MICHAEL|52.00 Circuit Court||LAW|DERICK|EUGENE||Defendant|291998CF019290000AHC||FELONY THEFT FORGERY FRAUD|E||11/07/1998|CLOSED|07/08/1999|M|4212 UNION ST||TAMPA|FL|33607|Black|03/08/1956|1|F3|8120142C6|8120142C6 GRAND THEFT|11/06/1998|NOLP|NOLLE PROSSED|07/08/1999|||L000165560880|FL|N||||||N|N|N|N|||||NORWOOD, MICHAEL|52.00 Circuit Court||LAW|DONALD|BLAIR||Defendant|291992CF002330000AHC||FELONY OTHER FELONY|B||02/14/1992|CLOSED|10/13/1992|M|5329 BONITA DR||WIMAUMA|FL|33598-|White|12/15/1958|1|M1|4034135B|4034135B LITTERING|02/13/1992|ADJG|NT - ADJUDGED GUILTY|10/13/1992|||L000182584650|FL|N||||||N|N|N|N|||||| Circuit Court||LAW|DONALD|BLAIR||Defendant|291992CF002330000AHC||FELONY OTHER FELONY|B||02/14/1992|CLOSED|10/13/1992|M|5329 BONITA DR||WIMAUMA|FL|33598-|White|12/15/1958|2|M1|4031611B|4031611B VIOL OF DEPT OF ENV REG RULES|02/13/1992|ADJG|NT - ADJUDGED GUILTY|10/13/1992|||L000182584650|FL|N||||||N|N|N|N|||||| Circuit Court||LAW|DONALD|JAMISON||Defendant|291994CF012904000AHC||FELONY BURGLARY|A||10/09/1994|CLOSED|10/06/1995|M|3140 WILSON RD||LAND O LAKES|FL|34639|White|06/09/1949|3|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|10/07/1994|NTNINF|NT - NO INFORMATION FILED|11/17/1994|||L000190492090|FL|N||||||N|N|N|N|||||| Circuit Court||LAW|DONALD|JAMISON||Defendant|291994CF012904000AHC||FELONY BURGLARY|A||10/09/1994|CLOSED|10/06/1995|M|3140 WILSON RD||LAND O LAKES|FL|34639|White|06/09/1949|1|M1|810082A|810082A FS/TRESPASS AFTER WARNING|10/07/1994|NTAW|NT - ADJUDICATION WITHHELD|10/06/1995|||L000190492090|FL|N||||||N|N|N|N|||||| Circuit Court||LAW|DONALD|JAMISON||Defendant|291994CF012904000AHC||FELONY BURGLARY|A||10/09/1994|CLOSED|10/06/1995|M|3140 WILSON RD||LAND O LAKES|FL|34639|White|06/09/1949|2|F3|78702|SEE DOCKET OR CASE FILE FOR CHARGES|10/07/1994|NOLP|NOLLE PROSSED|10/06/1995|||L000190492090|FL|N||||||N|N|N|N|||||| Circuit Court||LAW|DONALD|JAMISON||Defendant|291995CF008519000AHC||FELONY BURGLARY|A||06/23/1995|CLOSED|10/06/1995|M|3140 WILSON RD||LAND O LAKES|FL|34639|White|06/09/1949|2|M1|784031A|SEE DOCKET OR CASE FILE FOR CHARGES|03/01/1995|NOLP|NOLLE PROSSED|10/06/1995|||L000190492090|FL|N||||||N|N|N|N|||||| Circuit Court||LAW|DONALD|JAMISON||Defendant|291995CF008519000AHC||FELONY BURGLARY|A||06/23/1995|CLOSED|10/06/1995|M|3140 WILSON RD||LAND O LAKES|FL|34639|White|06/09/1949|1|M1|810082A|810082A FS/TRESPASS AFTER WARNING|03/01/1995|NTAW|NT - ADJUDICATION WITHHELD|10/06/1995|||L000190492090|FL|N||||||N|N|N|N|||||| Circuit Court||LAW|DONALD|JAMISON||Defendant|291995CF008519000AHC||FELONY BURGLARY|A||06/23/1995|CLOSED|10/06/1995|M|3140 WILSON RD||LAND O LAKES|FL|34639|White|06/09/1949|3|M1|741313|SEE DOCKET OR CASE FILE FOR CHARGES|03/01/1995|NOLP|NOLLE PROSSED|10/06/1995|||L000190492090|FL|N||||||N|N|N|N|||||| Circuit Court||LAW|DONALD|EDWARD||Defendant|292003CF018091000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|10/16/2003|CLOSED|11/21/2003|M|815 BOUGAINVILLEA AV||TAMPA|FL|33612|White|07/28/1962|2|M1|3161939|3161939 REFUSAL TO SUBMIT TO TESTING|10/15/2003|REDU|REDUCED TO COUNTY COURT|11/21/2003|||L000185622680|FL|N||||||N|N|N|N|||||| Circuit Court||LAW|DONALD|EDWARD||Defendant|292003CF018091000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|10/16/2003|CLOSED|11/21/2003|M|815 BOUGAINVILLEA AV||TAMPA|FL|33612|White|07/28/1962|1|F3|3161932B|3161932B DRIVING UNDER THE INFLUENCE THIRD OR SUBSEQU|10/15/2003|REDU|REDUCED TO COUNTY COURT|11/21/2003|||L000185622680|FL|N||||||N|N|N|N|||||| Circuit Court||LAW|DONALD|BLAIR||Defendant|292004CF005386000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|03/20/2004|CLOSED|07/09/2004|M|5329 BONITA DR||WIMAUMA|FL|33598-|White|12/15/1958|1|F2|7840451A2|7840451A2 AGGRAVATED BATTERY DEADLY WEAPON|03/20/2004|NTLOR|NT - LETTER OF RELEASE|07/12/2004|||L000182584650|FL|N||||||N|N|N|N|||||| Circuit Court||LAW|EDGAR|DAVID||Defendant|291985CF009275000AHC||FELONY DRUG OFFENSE|B||06/20/1990|CLOSED|06/26/1990|M|1405 HIAWATHA ST W||TAMPA|FL|33604-|White|10/01/1963|1|F3|893131A2|893131A MANUFACTURE OF CANNABIS|08/28/1985|ADJG|NT - ADJUDGED GUILTY|01/12/1988|||L000204633610|FL|N||||||N|N|N|N|||||JOHN, DAVID; LAW, EDGAR D; LAW, EDGAR LEE; MOORE, MICHAEL DAVID; STOHLL, DAVID WAYNE| Circuit Court||LAW|EDGAR|DAVID||Defendant|291985CF009275000AHC||FELONY DRUG OFFENSE|B||06/20/1990|CLOSED|06/26/1990|M|1405 HIAWATHA ST W||TAMPA|FL|33604-|White|10/01/1963|3|F3|893131F|893131F POSSESSION|08/28/1985|ADJG|NT - ADJUDGED GUILTY|01/12/1988|||L000204633610|FL|N||||||N|N|N|N|||||JOHN, DAVID; LAW, EDGAR D; LAW, EDGAR LEE; MOORE, MICHAEL DAVID; STOHLL, DAVID WAYNE| Circuit Court||LAW|EDGAR|DAVID||Defendant|291985CF009275000AHC||FELONY DRUG OFFENSE|B||06/20/1990|CLOSED|06/26/1990|M|1405 HIAWATHA ST W||TAMPA|FL|33604-|White|10/01/1963|2|F3|893131E|893.13(6)a POSSESSION OF CANNABIS|08/28/1985|ADJG|NT - ADJUDGED GUILTY|01/12/1988|||L000204633610|FL|N||||||N|N|N|N|||||JOHN, DAVID; LAW, EDGAR D; LAW, EDGAR LEE; MOORE, MICHAEL DAVID; STOHLL, DAVID WAYNE| Circuit Court||LAW|EDGAR|DAVID||Defendant|291995CF005939000AHC||FELONY THEFT FORGERY FRAUD|Y|Evans, Donald|05/06/1995|Close of ReOpen|01/11/2002|M|1405 HIAWATHA ST W||TAMPA|FL|33604-|White|10/01/1963|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|05/03/1995|ADJG|NT - ADJUDGED GUILTY|01/11/2002|||L000204633610|FL|N||||||N|N|N|N|||||JOHN, DAVID; LAW, EDGAR D; LAW, EDGAR LEE; MOORE, MICHAEL DAVID; STOHLL, DAVID WAYNE|365.00 Circuit Court||LAW|EDGAR|DAVID||Defendant|291995CF005939000AHC||FELONY THEFT FORGERY FRAUD|Y|Evans, Donald|05/06/1995|Close of ReOpen|01/11/2002|M|1405 HIAWATHA ST W||TAMPA|FL|33604-|White|10/01/1963|2|F3|810023|810023 BURGLARY OF CONVEYANCE|05/03/1995|ADJG|NT - ADJUDGED GUILTY|01/11/2002|||L000204633610|FL|N||||||N|N|N|N|||||JOHN, DAVID; LAW, EDGAR D; LAW, EDGAR LEE; MOORE, MICHAEL DAVID; STOHLL, DAVID WAYNE|365.00 Circuit Court||LAW|EDGAR|DAVID||Defendant|292001CF017796000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|11/19/2001|Close of ReOpen|10/23/2006|M|1405 HIAWATHA ST W||TAMPA|FL|33604-|White|10/01/1963|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|11/19/2001|ADJG|NT - ADJUDGED GUILTY|06/25/2003|||L000204633610|FL|N||||||N|N|N|N|||||JOHN, DAVID; LAW, EDGAR D; LAW, EDGAR LEE; MOORE, MICHAEL DAVID; STOHLL, DAVID WAYNE|423.00 Circuit Court||LAW|EDGAR|DAVID||Defendant|292001CF017796000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|11/19/2001|Close of ReOpen|10/23/2006|M|1405 HIAWATHA ST W||TAMPA|FL|33604-|White|10/01/1963|2|F3|810023|810023 BURGLARY OF A CONVEYANCE|11/19/2001|NTNINF|NT - NO INFORMATION FILED|02/13/2002|||L000204633610|FL|N||||||N|N|N|N|||||JOHN, DAVID; LAW, EDGAR D; LAW, EDGAR LEE; MOORE, MICHAEL DAVID; STOHLL, DAVID WAYNE|423.00 Circuit Court||LAW|EDGAR|DAVID||Defendant|292003CF008999000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|05/29/2003|Close of ReOpen|08/21/2006|M|1405 HIAWATHA ST W||TAMPA|FL|33604-|White|10/01/1963|2|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|05/28/2003|ADJG|NT - ADJUDGED GUILTY|06/25/2003|||L000204633610|FL|N||||||N|N|N|N|||||JOHN, DAVID; LAW, EDGAR D; LAW, EDGAR LEE; MOORE, MICHAEL DAVID; STOHLL, DAVID WAYNE|351.00 Circuit Court||LAW|EDGAR|DAVID||Defendant|292003CF008999000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|05/29/2003|Close of ReOpen|08/21/2006|M|1405 HIAWATHA ST W||TAMPA|FL|33604-|White|10/01/1963|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|05/28/2003|ADJG|NT - ADJUDGED GUILTY|06/25/2003|||L000204633610|FL|N||||||N|N|N|N|||||JOHN, DAVID; LAW, EDGAR D; LAW, EDGAR LEE; MOORE, MICHAEL DAVID; STOHLL, DAVID WAYNE|351.00 Circuit Court||LAW|EDGAR|DAVID||Defendant|292003CF012218000AHC||FELONY THEFT FORGERY FRAUD|D|Black, Anthony K|07/19/2003|Close of ReOpen|07/27/2004|M|1405 HIAWATHA ST W||TAMPA|FL|33604-|White|10/01/1963|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|05/22/2003|ADJG|NT - ADJUDGED GUILTY|07/27/2004|||L000204633610|FL|N||||||N|N|N|N|||||JOHN, DAVID; LAW, EDGAR D; LAW, EDGAR LEE; MOORE, MICHAEL DAVID; STOHLL, DAVID WAYNE|311.00 Circuit Court||LAW|EDGAR|DAVID||Defendant|292003CF012218000AHC||FELONY THEFT FORGERY FRAUD|D|Black, Anthony K|07/19/2003|Close of ReOpen|07/27/2004|M|1405 HIAWATHA ST W||TAMPA|FL|33604-|White|10/01/1963|1|F3|831.28(2)a|831.28(2)a COUNTERFEIT PAYMENT INSTRUMENT|05/22/2003|ADJG|NT - ADJUDGED GUILTY|07/27/2004|||L000204633610|FL|N||||||N|N|N|N|||||JOHN, DAVID; LAW, EDGAR D; LAW, EDGAR LEE; MOORE, MICHAEL DAVID; STOHLL, DAVID WAYNE|311.00 Circuit Court||LAW|EDGAR|DAVID||Defendant|292004CF008681000AHC||FELONY THEFT FORGERY FRAUD|D|Black, Anthony K|05/06/2004|CLOSED|07/27/2004|M|1405 HIAWATHA ST W||TAMPA|FL|33604-|White|10/01/1963|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|03/06/2004|NOLP|NOLLE PROSSED|07/27/2004|||L000204633610|FL|N||||||N|N|N|N|||||JOHN, DAVID; LAW, EDGAR D; LAW, EDGAR LEE; MOORE, MICHAEL DAVID; STOHLL, DAVID WAYNE|410.00 Circuit Court||LAW|EDGAR|DAVID||Defendant|292004CF008681000AHC||FELONY THEFT FORGERY FRAUD|D|Black, Anthony K|05/06/2004|CLOSED|07/27/2004|M|1405 HIAWATHA ST W||TAMPA|FL|33604-|White|10/01/1963|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|03/06/2004|ADJG|NT - ADJUDGED GUILTY|07/27/2004|||L000204633610|FL|N||||||N|N|N|N|||||JOHN, DAVID; LAW, EDGAR D; LAW, EDGAR LEE; MOORE, MICHAEL DAVID; STOHLL, DAVID WAYNE|410.00 Circuit Court||LAW|EDGAR|DAVID||Defendant|292004CF019548000AHC||FELONY OTHER FELONY|I|Pomponio, Denise A|10/19/2004|CLOSED|03/08/2005|M|1405 HIAWATHA ST W||TAMPA|FL|33604-|White|10/01/1963|1|F2|944.40|944.40 ESCAPE FROM CONFINEMENT|10/12/2004|ADJG|NT - ADJUDGED GUILTY|03/08/2005|||L000204633610|FL|N||||||N|N|N|N|||||JOHN, DAVID; LAW, EDGAR D; LAW, EDGAR LEE; MOORE, MICHAEL DAVID; STOHLL, DAVID WAYNE|11080.00 Circuit Court||LAW|JARROD|RAY||Defendant|292000CF006010000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|04/11/2000|CLOSED|05/30/2000|M|5933 BIRCHWOOD CT||TAMPA|FL|33625|White|08/07/1978|1|F2|7840451A1|7840451A1 AGGRAVATED BATTERY (GREAT BODILY HARM)|04/10/2000|NTLOR|NT - LETTER OF RELEASE|05/30/2000|||L000436782870|FL|N||||||N|N|N|N|||||LAW, JARROD| Circuit Court||LAW|JARROD|RAY||Defendant|292002CF007727000AHC||FELONY OTHER FELONY|F|Tharpe, Chet A.|05/11/2002|Close of ReOpen|11/14/2005|M|5933 BIRCHWOOD CT||TAMPA|FL|33625|White|08/07/1978|1|M1|403.413(4)|403.413(4) LITTERING|05/11/2002|NTAW|NT - ADJUDICATION WITHHELD|06/18/2003|||L000436782870|FL|N||||76.92||N|N|N|N|||||LAW, JARROD|194.08 Circuit Court||LAW|JARROD|RAY||Defendant|292005CF008743000AHC||FELONY THEFT FORGERY FRAUD|D|Battles, Emmett L|05/02/2005|Close of ReOpen|04/12/2006|M|5933 BIRCHWOOD CT||TAMPA|FL|33625|White|08/07/1978|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|03/28/2005|ADJG|NT - ADJUDGED GUILTY|04/12/2006|||L000436782870|FL|N||||432.30||N|N|N|N|||||LAW, JARROD|86.70 Circuit Court||LAW|JARROD|RAY||Defendant|292005CF008743000AHC||FELONY THEFT FORGERY FRAUD|D|Battles, Emmett L|05/02/2005|Close of ReOpen|04/12/2006|M|5933 BIRCHWOOD CT||TAMPA|FL|33625|White|08/07/1978|2|M2|8120143A|8120143A PETIT THEFT ($100 OR LESS)|03/29/2005|ADJG|NT - ADJUDGED GUILTY|06/09/2005|||L000436782870|FL|N||||432.30||N|N|N|N|||||LAW, JARROD|86.70 Circuit Court||LAW|JOHNATHAN|DANIEL||Defendant|292011CF001389000AHC||FELONY THEFT FORGERY FRAUD|B|Stephens, Steven Scott|01/28/2011|Close of ReOpen|09/08/2011|M|10610 BERNER LN||RIVERVIEW|FL|33578|White|07/26/1991|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|01/06/2011|AMDS|ADMINISTRATIVELY DISMISSED|11/28/2012|||L000424912660|FL|N||||262.00|02/09/2012|N|N|N|N|||||| Circuit Court||LAW|JW|||Defendant|292008CF000738000AHC||FELONY NON CAPITAL MURDER|F|Timmerman, Wayne S|01/10/2008|Close of ReOpen|07/14/2009|M|5683 DEL PRADO DRIVE APT 102||TAMPA|FL|33617|Black|04/08/1956|2|M2|316.193(1)|316.193(1) DRIVING UNDER THE INFLUENCE|01/10/2008|ADJG|NT - ADJUDGED GUILTY|03/12/2008|||L000439561280|FL|N||||1095.00||N|N|N|N|||||LAW, J W|40.00 Circuit Court||LAW|JW|||Defendant|292008CF000738000AHC||FELONY NON CAPITAL MURDER|F|Timmerman, Wayne S|01/10/2008|Close of ReOpen|07/14/2009|M|5683 DEL PRADO DRIVE APT 102||TAMPA|FL|33617|Black|04/08/1956|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|01/10/2008|ADJG|NT - ADJUDGED GUILTY|03/12/2008|||L000439561280|FL|N||||1095.00||N|N|N|N|||||LAW, J W|40.00 Circuit Court||LAW|KHALILAH|||Defendant|292002CF018962000AHC||FELONY THEFT FORGERY FRAUD|B|Behnke, Debra|11/19/2002|CLOSED|03/29/2004|F|119 PLEASANT ST APT#1||ARLINGTON|MA|02476|Black|11/21/1980|1|F3|832054|832054 OBTAINING PROPERTY FOR WC (MORE THAN $150)|07/07/2002|NOLP|NOLLE PROSSED|03/29/2004|||L000507809210|FL|N||||||N|N|N|N|||||LAW-GENEAN, KHALILAH|40.00 Circuit Court||LAW|KHALILAH|||Defendant|292002CF018977000AHC||FELONY THEFT FORGERY FRAUD|B|Behnke, Debra|11/19/2002|CLOSED|03/29/2004|F|119 PLEASANT ST APT#1||ARLINGTON|MA|02476|Black|11/21/1980|1|F3|832054|832054 OBTAINING PROPERTY FOR WC (MORE THAN $150)|07/01/2002|NOLP|NOLLE PROSSED|03/29/2004|||L000507809210|FL|N||||||N|N|N|N|||||LAW-GENEAN, KHALILAH|40.00 Circuit Court||LAW|KHALILAH|||Defendant|292002CF018977000AHC||FELONY THEFT FORGERY FRAUD|B|Behnke, Debra|11/19/2002|CLOSED|03/29/2004|F|119 PLEASANT ST APT#1||ARLINGTON|MA|02476|Black|11/21/1980|2|M1|832054|832054 OBTAINING PROPERTY FOR WC (LESS THAN $150)|07/01/2002|NOLP|NOLLE PROSSED|03/29/2004|||L000507809210|FL|N||||||N|N|N|N|||||LAW-GENEAN, KHALILAH|40.00 Circuit Court||LAW|KHALILAH|||Defendant|292003CF010810000AHC||FELONY WORTHLESS CHECK|B|Behnke, Debra|06/27/2003|CLOSED|03/29/2004|F|119 PLEASANT ST APT#1||ARLINGTON|MA|02476|Black|11/21/1980|1|F3|832054|832054 OBTAINING PROPERTY FOR WC (MORE THAN $150)|01/14/2003|NOLP|NOLLE PROSSED|03/29/2004|||L000507809210|FL|N||||||N|N|N|N|||||LAW-GENEAN, KHALILAH|40.00 Circuit Court||LAW|LAKESHA|DESHAWN||Defendant|292011CF016439000AHC||FELONY CRIMES AGAINST A PERSON|E|Holder, Gregory P|10/28/2011|CLOSED|05/18/2012|F|APT 48G|10610 N 30TH ST|TAMPA|FL|33612|Black|08/24/1977|1|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|10/27/2011|AMDS|ADMINISTRATIVELY DISMISSED|05/29/2013|||L000524778040|FL|N||||216.00||N|N|N|N||||||50.00 Circuit Court||LAW|LARON|ALEXANDER||Defendant|292014CF016802000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|11/17/2014|Close of ReOpen|05/13/2019|M|737 ASHENTREE DR||PLANT CITY|FL|33563|Black|11/05/1984|1|F3|817.52(3)|817523-THEF2210 (FT) FAILURE TO REDELIVER HIRED VEHICLE|05/14/2014|NTNOLP|NT - NOLLE PROSSED|05/13/2019|||L000521844050|FL|N||||13.00||N|N|N|N||||||242.00 Circuit Court||LAW|LARON|ALEXANDER||Defendant|292014CF016802000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|11/17/2014|Close of ReOpen|05/13/2019|M|737 ASHENTREE DR||PLANT CITY|FL|33563|Black|11/05/1984|1|F3|817.52(3)|817523-THEF2210 (FT) FAILURE TO REDELIVER HIRED VEHICLE|05/14/2014|SCFD|STATE CLOSED FILE DIVERSION|07/13/2015|||L000521844050|FL|N||||13.00||N|N|N|N||||||242.00 Circuit Court||LAW|MICHAEL|JEREMY||Defendant|292005CF018253000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|09/18/2005|Close of ReOpen|11/13/2007|M|171 CURIOSITY CREEK LN||TAMPA|FL|33612|White|07/05/1977|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|09/18/2005|NTAW|NT - ADJUDICATION WITHHELD|02/06/2006|||L000550772450|FL|N||||377.00||N|N|N|N|||||LAW, MICHAEL J; LAW, MICHAEL JEREMY|80.00 Circuit Court||LAW|MICHAEL|JOSEPH||Defendant|292010CF015379000AHC||FELONY BURGLARY|O|Heinrich, Walter R|10/02/2010|CLOSED|10/27/2010|M|AT LARGE||XXX|FL|00000|White|11/23/1985|1|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|09/29/2010|NTLOR|NT - LETTER OF RELEASE|10/27/2010|||L000550854230|FL|N||||||N|N|N|N|||||| Circuit Court||LAW|ROBERT|DWAYNE||Defendant|291989CF020025000AHC||FELONY BURGLARY|D||12/08/1989|CLOSED|06/18/1990|M|P.O. BOX 2211||SEFFNER|FL|33584|White|12/11/1969|1|F1|810023|810023 BURGLARY OF OCCUPIED DWELLING|07/27/1989|NOLP|NOLLE PROSSED|06/18/1990|||||N||||||N|N|N|N|||||| Circuit Court||LAW|ROBERT|MICHAEL|III|Defendant|292017CF010176000AHC|A8C7B0E|FELONY OTHER FELONY|C|Nash, Christopher C.|07/06/2017|Close of ReOpen|02/07/2018|M|1521 37th ST S||St. Petersburg|FL|33711|Black|01/28/1994|1|F2|3161935(3)A|31619353A-TRAF3047 (FS) FLEEING TO ELUDE HIGHSPEED|07/04/2017|ADJG|NT - ADJUDGED GUILTY|02/07/2018|Tampa Police Department|BAKER, LANCE|L000773940280|FL|N||||577.00|01/09/2019|N|N|N|N|CE4QF|FL|||| Circuit Court||LAW|SAMUEL||Jr|Defendant|292000CF005703000BHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|04/06/2000|Close of ReOpen|04/09/2002|M|1203 108TH AV E, APT B||TAMPA|FL|33612-|Black|08/16/1959|2|F3|893131F|893131F POSSESSION OF COCAINE|04/05/2000|NTNINF|NT - NO INFORMATION FILED|04/25/2000|||L00078059296|FL|N||||||N|N|N|N|||||LAW, SAMUEL J; LAW, SAMUEL JR; LAW, SAMUEL, JR|691.00 Circuit Court||LAW|SAMUEL||Jr|Defendant|292000CF005703000BHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|04/06/2000|Close of ReOpen|04/09/2002|M|1203 108TH AV E, APT B||TAMPA|FL|33612-|Black|08/16/1959|1|F3|893131F|893131F POSSESSION OF COCAINE|04/05/2000|NTAW|NT - ADJUDICATION WITHHELD|04/02/2001|||L00078059296|FL|N||||||N|N|N|N|||||LAW, SAMUEL J; LAW, SAMUEL JR; LAW, SAMUEL, JR|691.00 Circuit Court||LAW|SAMUEL||Jr|Defendant|292000CF005703000BHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|04/06/2000|Close of ReOpen|04/09/2002|M|1203 108TH AV E, APT B||TAMPA|FL|33612-|Black|08/16/1959|3|F1|893131C|893131C POSSESS OF COCAINE WITH INTENT TO DELIVER 1000|04/05/2000|NTNINF|NT - NO INFORMATION FILED|04/25/2000|||L00078059296|FL|N||||||N|N|N|N|||||LAW, SAMUEL J; LAW, SAMUEL JR; LAW, SAMUEL, JR|691.00 Circuit Court||LAW|SAMUEL||Jr|Defendant|292000CF005705000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|04/06/2000|CLOSED|04/25/2000|M|1203 108TH AV E, APT B||TAMPA|FL|33612-|Black|08/16/1959|2|F3|893131F|893131F POSSESSION OF COCAINE|04/05/2000|CONS|CONSOLIDATED CASE|04/25/2000|||L00078059296|FL|N||||||N|N|N|N|||||LAW, SAMUEL J; LAW, SAMUEL JR; LAW, SAMUEL, JR| Circuit Court||LAW|SAMUEL||Jr|Defendant|292000CF005705000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|04/06/2000|CLOSED|04/25/2000|M|1203 108TH AV E, APT B||TAMPA|FL|33612-|Black|08/16/1959|1|F2|893131A|893131A SALE OF COCAINE|04/05/2000|CONS|CONSOLIDATED CASE|04/25/2000|||L00078059296|FL|N||||||N|N|N|N|||||LAW, SAMUEL J; LAW, SAMUEL JR; LAW, SAMUEL, JR| Circuit Court||LAW|SAMUEL||Jr|Defendant|292000CF005705000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|04/06/2000|CLOSED|04/25/2000|M|1203 108TH AV E, APT B||TAMPA|FL|33612-|Black|08/16/1959|3|F1|893131C|893131C POSSESS OF COCAINE WITH INTENT TO DELIVER 1000|04/05/2000|CONS|CONSOLIDATED CASE|04/25/2000|||L00078059296|FL|N||||||N|N|N|N|||||LAW, SAMUEL J; LAW, SAMUEL JR; LAW, SAMUEL, JR| Circuit Court||LAW|SAMUEL||Jr|Defendant|292004CF007522000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|04/20/2004|CLOSED|06/10/2004|M|1203 108TH AV E, APT B||TAMPA|FL|33612-|Black|08/16/1959|1|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|04/19/2004|NTLOR|NT - LETTER OF RELEASE|06/14/2004|||L00078059296|FL|N||||||N|N|N|N|||||LAW, SAMUEL J; LAW, SAMUEL JR; LAW, SAMUEL, JR| Circuit Court||LAW|SAMUEL||Jr|Defendant|292004CF007522000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|04/20/2004|CLOSED|06/10/2004|M|1203 108TH AV E, APT B||TAMPA|FL|33612-|Black|08/16/1959|2|M1|784031AB|784031AB BATTERY (DOMESTIC VIOLENCE)|04/19/2004|NTLOR|NT - LETTER OF RELEASE|06/14/2004|||L00078059296|FL|N||||||N|N|N|N|||||LAW, SAMUEL J; LAW, SAMUEL JR; LAW, SAMUEL, JR| Circuit Court||LAW|SAMUEL|VINCENT||Defendant|292016CF016308000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|11/22/2016|CLOSED|04/17/2017|M|1807 FRENCH CREEK RD #5||Tampa|FL|33612|Black|07/12/1983|1|F3|8121553|8121553-THEF6307 FAIL TO RETURN HIRED OR LEASED PERS PROP >$300 |03/26/2016|NTNOLP|NT - NOLLE PROSSED|04/17/2017|||L000798832520|FL|N||||||N|N|N|N|||||LAW, SAMUEL V| Circuit Court||LAW|SAMUEL|VINCENT||Defendant|292022CF013218000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|10/02/2022|CLOSED|08/16/2023|M|3605 E 26TH AVE||TAMPA|FL|33605|Black|07/12/1983|1|F3|784.03(1)A|784031A-BATT1024 (FT) BATTERY ON A LICENSED SECURITY OFFICER|10/01/2022|NTNOLP|NT - NOLLE PROSSED|08/16/2023|||L000798832520|FL|N||||7.00|08/21/2023|N|N|N|N|||||LAW, SAMUEL V| Circuit Court||LAW|SAMUEL||JR|Defendant|292022CF013218000BHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|10/12/2022|CLOSED|08/16/2023|M|3605 E 26TH AVE||TAMPA|FL|33605|Black|08/16/1959|1|F3|784.03(1)A|784031A-BATT1024 (FT) BATTERY ON A LICENSED SECURITY OFFICER|10/01/2022|NTNOLP|NT - NOLLE PROSSED|08/16/2023|||L000780592960|FL|N||||||N|N|N|N|||||LAW, SAMUEL| Circuit Court||LAW|SAMUEL||JR|Defendant|292022CF013219000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|10/02/2022|CLOSED|10/12/2022|M|3605 EAST 26TH AVE||TAMPA|FL|33605|Black|08/16/1959|1|F3|784.03(1)A|784031A-BATT1024 (FT) BATTERY ON A LICENSED SECURITY OFFICER|10/01/2022|CONS|CONSOLIDATED CASE|10/12/2022|||L000780592960|FL|N||||||N|N|N|N|||||LAW, SAMUEL| Circuit Court||LAW|SHILOH|||Defendant|292019CF007772000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|06/07/2019|CLOSED|07/10/2019|M|108 PALMETTO TR||SEFFNER|FL|33584|Other|09/07/1998|1|F2|836.10|83610-THRE1051 (FS) WRITTEN THREAT TO KILL OR DO BODILY INJURY|06/05/2019|REDU|REDUCED TO COUNTY COURT|07/10/2019|||L000791983271|FL|N||||||N|N|N|N|||||LAW, SHILOH KHADAFI| Circuit Court||LAW|TRUDY|WARD||Defendant|291994CF013154000AHC||FELONY DRUG OFFENSE|Y||01/04/1994|CLOSED|01/30/1996|F|704 W OAK LANEE||AVON PARK|FL|33825|White|01/15/1964|2|F1|8931351F2|8931351F2 TRAFFICKING|10/13/1994|ADJG|NT - ADJUDGED GUILTY|07/24/1995|||L000819645150|FL|N||||10.00||N|N|N|N|||||LAW, TRUDY ANN; WARD, TRUDY|414.00 Circuit Court||LAW|TRUDY|WARD||Defendant|291994CF013154000AHC||FELONY DRUG OFFENSE|Y||01/04/1994|CLOSED|01/30/1996|F|704 W OAK LANEE||AVON PARK|FL|33825|White|01/15/1964|3|F|79007|SEE DOCKET OR CASE FILE FOR CHARGES|10/13/1994|ADJG|NT - ADJUDGED GUILTY|01/04/1995|||L000819645150|FL|N||||10.00||N|N|N|N|||||LAW, TRUDY ANN; WARD, TRUDY|414.00 Circuit Court||LAW|TRUDY|WARD||Defendant|291994CF013154000AHC||FELONY DRUG OFFENSE|Y||01/04/1994|CLOSED|01/30/1996|F|704 W OAK LANEE||AVON PARK|FL|33825|White|01/15/1964|1|F3|790012|790012 CARRYING A CONCEALED FIREARM|10/13/1994|NTNINF|NT - NO INFORMATION FILED|07/24/1995|||L000819645150|FL|N||||10.00||N|N|N|N|||||LAW, TRUDY ANN; WARD, TRUDY|414.00 Circuit Court||LAW|WANDA|D||Defendant|292009CF016306000AHC||FELONY WORTHLESS CHECK|E|Holder, Gregory P|09/21/2009|CLOSED|04/19/2010|F|213 RED CEDAR PL||BRANDON|FL|33510|Black|08/29/1970|1|F3|832054|832054 OBTAIN.PROP. FOR WORTHLESS CK (MORE THAN $150)|04/23/2009|AMDS|ADMINISTRATIVELY DISMISSED|05/02/2012|||L000904708090|FL|N||||342.00|03/28/2012|N|N|N|N|||||LAW, WANDA DENISE| Circuit Court||LAW- OATES|CHERYL|YVETTE||Defendant|291989CF009244000AHC||FELONY CRIMES AGAINST A PERSON|A||06/07/1989|CLOSED|04/27/1990|F|1506 KNOLLWOOD ST W||TAMPA|FL|33604-|Black|08/11/1962|1|M1|78403|78403 BATTERY|06/07/1989|NTAW|NT - ADJUDICATION WITHHELD|04/27/1990|||L320119627910|FL|N||||||N|N|N|N|||||LAW, CHERYL YVETTE; LAW-OATES, CHERYL YVETTE; LAWOATES, CHERYL YVETTE| Circuit Court||LAW- OATES|CHERYL|YVETTE||Defendant|291993CF000029000AHC||FELONY NON CAPITAL MURDER|D||01/02/1993|CLOSED|09/26/1996|F|1506 KNOLLWOOD ST W||TAMPA|FL|33604-|Black|08/11/1962|2|M2|316061|316061 LEAVING SCENE ACCIDENT PROP D|01/01/1993|ADJG|NT - ADJUDGED GUILTY|10/04/1993|||L320119627910|FL|N||||||N|N|N|N|||||LAW, CHERYL YVETTE; LAW-OATES, CHERYL YVETTE; LAWOATES, CHERYL YVETTE| Circuit Court||LAW- OATES|CHERYL|YVETTE||Defendant|291993CF000029000AHC||FELONY NON CAPITAL MURDER|D||01/02/1993|CLOSED|09/26/1996|F|1506 KNOLLWOOD ST W||TAMPA|FL|33604-|Black|08/11/1962|1|F2|784045|784045 AGGRAVATED BATTERY|01/01/1993|ADJG|NT - ADJUDGED GUILTY|10/04/1993|||L320119627910|FL|N||||||N|N|N|N|||||LAW, CHERYL YVETTE; LAW-OATES, CHERYL YVETTE; LAWOATES, CHERYL YVETTE| Circuit Court||LAW- OATES|CHERYL|YVETTE||Defendant|292006CF006171000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|03/30/2006|CLOSED|04/26/2006|F|1506 KNOLLWOOD ST W||TAMPA|FL|33604-|Black|08/11/1962|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|03/30/2006|NTNINF|NT - NO INFORMATION FILED|04/26/2006|||L320119627910|FL|N||||||N|N|N|N|||||LAW, CHERYL YVETTE; LAW-OATES, CHERYL YVETTE; LAWOATES, CHERYL YVETTE| Circuit Court||LAW- OATES|CHERYL|YVETTE||Defendant|292006CF006171000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|03/30/2006|CLOSED|04/26/2006|F|1506 KNOLLWOOD ST W||TAMPA|FL|33604-|Black|08/11/1962|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|03/30/2006|REDU|REDUCED TO COUNTY COURT|04/26/2006|||L320119627910|FL|N||||||N|N|N|N|||||LAW, CHERYL YVETTE; LAW-OATES, CHERYL YVETTE; LAWOATES, CHERYL YVETTE| Circuit Court||LAWAL|BABATUNDE|S||Defendant|291995CF002719000BHC||FELONY THEFT FORGERY FRAUD|C||03/02/1995|CLOSED|11/14/1997|M|5314 RAINBOW DR||TEMPLE TERRACE|FL|33617|Black|11/04/1963|4|F3|81761|81761 FRAUDULENT USE OF CREDIT CARD|12/15/1994|ADJG|NT - ADJUDGED GUILTY|07/24/1995|||L400077634040|FL|N||||15.00||N|N|N|N|||||LAWAL, BABATUNDE SURAJUDEEN; LAWAL, BABBS-CISCO; LAWAL, BARATUNOE S|400.00 Circuit Court||LAWAL|BABATUNDE|S||Defendant|291995CF002719000BHC||FELONY THEFT FORGERY FRAUD|C||03/02/1995|CLOSED|11/14/1997|M|5314 RAINBOW DR||TEMPLE TERRACE|FL|33617|Black|11/04/1963|3|F3|81761|81761 FRAUDULENT USE OF CREDIT CARD|12/15/1994|NTNINF|NT - NO INFORMATION FILED|07/24/1995|||L400077634040|FL|N||||15.00||N|N|N|N|||||LAWAL, BABATUNDE SURAJUDEEN; LAWAL, BABBS-CISCO; LAWAL, BARATUNOE S|400.00 Circuit Court||LAWAL|BABATUNDE|S||Defendant|291995CF002719000BHC||FELONY THEFT FORGERY FRAUD|C||03/02/1995|CLOSED|11/14/1997|M|5314 RAINBOW DR||TEMPLE TERRACE|FL|33617|Black|11/04/1963|6|F3|81761|81761 FRAUDULENT USE OF CREDIT CARD|12/15/1994|NTNINF|NT - NO INFORMATION FILED|07/24/1995|||L400077634040|FL|N||||15.00||N|N|N|N|||||LAWAL, BABATUNDE SURAJUDEEN; LAWAL, BABBS-CISCO; LAWAL, BARATUNOE S|400.00 Circuit Court||LAWAL|BABATUNDE|S||Defendant|291995CF002719000BHC||FELONY THEFT FORGERY FRAUD|C||03/02/1995|CLOSED|11/14/1997|M|5314 RAINBOW DR||TEMPLE TERRACE|FL|33617|Black|11/04/1963|5|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|12/15/1994|NTNINF|NT - NO INFORMATION FILED|07/24/1995|||L400077634040|FL|N||||15.00||N|N|N|N|||||LAWAL, BABATUNDE SURAJUDEEN; LAWAL, BABBS-CISCO; LAWAL, BARATUNOE S|400.00 Circuit Court||LAWAL|BABATUNDE|S||Defendant|291995CF002719000BHC||FELONY THEFT FORGERY FRAUD|C||03/02/1995|CLOSED|11/14/1997|M|5314 RAINBOW DR||TEMPLE TERRACE|FL|33617|Black|11/04/1963|7|F3|812014|812014 GRAND THEFT|12/15/1994|ADJG|NT - ADJUDGED GUILTY|03/28/1995|||L400077634040|FL|N||||15.00||N|N|N|N|||||LAWAL, BABATUNDE SURAJUDEEN; LAWAL, BABBS-CISCO; LAWAL, BARATUNOE S|400.00 Circuit Court||LAWAL|BABATUNDE|S||Defendant|291995CF002719000BHC||FELONY THEFT FORGERY FRAUD|C||03/02/1995|CLOSED|11/14/1997|M|5314 RAINBOW DR||TEMPLE TERRACE|FL|33617|Black|11/04/1963|2|F3|817605|817605 DEAL IN CREDIT CARD OF ANOTHE|12/15/1994|ADJG|NT - ADJUDGED GUILTY|07/24/1995|||L400077634040|FL|N||||15.00||N|N|N|N|||||LAWAL, BABATUNDE SURAJUDEEN; LAWAL, BABBS-CISCO; LAWAL, BARATUNOE S|400.00 Circuit Court||LAWAL|BABATUNDE|S||Defendant|291995CF002719000BHC||FELONY THEFT FORGERY FRAUD|C||03/02/1995|CLOSED|11/14/1997|M|5314 RAINBOW DR||TEMPLE TERRACE|FL|33617|Black|11/04/1963|1|F2|8120142B|8120142B GRAND THEFT SECOND DEGREE|12/15/1994|ADJG|NT - ADJUDGED GUILTY|07/24/1995|||L400077634040|FL|N||||15.00||N|N|N|N|||||LAWAL, BABATUNDE SURAJUDEEN; LAWAL, BABBS-CISCO; LAWAL, BARATUNOE S|400.00 Circuit Court||LAWAL|BABATUNDE|S||Defendant|291995CF003189000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|03/10/1995|CLOSED|01/23/2000|M|5314 RAINBOW DR||TEMPLE TERRACE|FL|33617|Black|11/04/1963|1|F3|81761|81761 FRAUDULENT USE OF CREDIT CARD|12/15/1994||||||L400077634040|FL|N||||||N|N|N|N|||||LAWAL, BABATUNDE SURAJUDEEN; LAWAL, BABBS-CISCO; LAWAL, BARATUNOE S| Circuit Court||LAWAL|BABATUNDE|S||Defendant|291995CF003189000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|03/10/1995|CLOSED|01/23/2000|M|5314 RAINBOW DR||TEMPLE TERRACE|FL|33617|Black|11/04/1963|2|F3|812014|812014 GRAND THEFT|12/15/1994||||||L400077634040|FL|N||||||N|N|N|N|||||LAWAL, BABATUNDE SURAJUDEEN; LAWAL, BABBS-CISCO; LAWAL, BARATUNOE S| Circuit Court||LAWAL|BABATUNDE|S||Defendant|291995CF003427000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|03/10/1995|CLOSED|01/23/2000|M|5314 RAINBOW DR||TEMPLE TERRACE|FL|33617|Black|11/04/1963|1|F3|817481|817481 OBTAINING GOODS BY FALSE CRED|03/02/1995||||||L400077634040|FL|N||||||N|N|N|N|||||LAWAL, BABATUNDE SURAJUDEEN; LAWAL, BABBS-CISCO; LAWAL, BARATUNOE S| Circuit Court||LAWAL|BABATUNDE|S||Defendant|291995CF003427000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|03/10/1995|CLOSED|01/23/2000|M|5314 RAINBOW DR||TEMPLE TERRACE|FL|33617|Black|11/04/1963|2|F3|812014|812014 GRAND THEFT|03/02/1995||||||L400077634040|FL|N||||||N|N|N|N|||||LAWAL, BABATUNDE SURAJUDEEN; LAWAL, BABBS-CISCO; LAWAL, BARATUNOE S| Circuit Court||LAWAL|BABATUNDE|S||Defendant|291997CF002946000AHC||FELONY THEFT FORGERY FRAUD|C||02/27/1997|CLOSED|11/14/1997|M|5314 RAINBOW DR||TEMPLE TERRACE|FL|33617|Black|11/04/1963|2|M1|81761|81761 FRAUDULENT USE OF CREDIT CARD|02/23/1997|ADJG|NT - ADJUDGED GUILTY|11/14/1997|||L400077634040|FL|N||||||N|N|N|N|||||LAWAL, BABATUNDE SURAJUDEEN; LAWAL, BABBS-CISCO; LAWAL, BARATUNOE S|313.00 Circuit Court||LAWAL|BABATUNDE|S||Defendant|291997CF002946000AHC||FELONY THEFT FORGERY FRAUD|C||02/27/1997|CLOSED|11/14/1997|M|5314 RAINBOW DR||TEMPLE TERRACE|FL|33617|Black|11/04/1963|5|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|02/23/1997|NTNINF|NT - NO INFORMATION FILED|06/18/1997|||L400077634040|FL|N||||||N|N|N|N|||||LAWAL, BABATUNDE SURAJUDEEN; LAWAL, BABBS-CISCO; LAWAL, BARATUNOE S|313.00 Circuit Court||LAWAL|BABATUNDE|S||Defendant|291997CF002946000AHC||FELONY THEFT FORGERY FRAUD|C||02/27/1997|CLOSED|11/14/1997|M|5314 RAINBOW DR||TEMPLE TERRACE|FL|33617|Black|11/04/1963|3|M2|8120143A|8120143A FS/PETIT THEFT|02/23/1997|ADJG|NT - ADJUDGED GUILTY|11/14/1997|||L400077634040|FL|N||||||N|N|N|N|||||LAWAL, BABATUNDE SURAJUDEEN; LAWAL, BABBS-CISCO; LAWAL, BARATUNOE S|313.00 Circuit Court||LAWAL|BABATUNDE|S||Defendant|291997CF002946000AHC||FELONY THEFT FORGERY FRAUD|C||02/27/1997|CLOSED|11/14/1997|M|5314 RAINBOW DR||TEMPLE TERRACE|FL|33617|Black|11/04/1963|4|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|02/23/1997|NTNINF|NT - NO INFORMATION FILED|06/18/1997|||L400077634040|FL|N||||||N|N|N|N|||||LAWAL, BABATUNDE SURAJUDEEN; LAWAL, BABBS-CISCO; LAWAL, BARATUNOE S|313.00 Circuit Court||LAWAL|BABATUNDE|S||Defendant|291997CF002946000AHC||FELONY THEFT FORGERY FRAUD|C||02/27/1997|CLOSED|11/14/1997|M|5314 RAINBOW DR||TEMPLE TERRACE|FL|33617|Black|11/04/1963|1|F3|83101|83101 FORGERY|02/23/1997|ADJG|NT - ADJUDGED GUILTY|11/14/1997|||L400077634040|FL|N||||||N|N|N|N|||||LAWAL, BABATUNDE SURAJUDEEN; LAWAL, BABBS-CISCO; LAWAL, BARATUNOE S|313.00 Circuit Court||LAWAL|SHARON|DENISE||Defendant|291997CF002945000AHC||FELONY THEFT FORGERY FRAUD|O||02/26/1997|CLOSED|06/24/1997|F|APT C|5702 CANDLEWICK CT|TAMPA|FL|33617|Black|12/25/1964|1|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|02/23/1997|NTLOR|NT - LETTER OF RELEASE|06/24/1997|||L4000784649650|FL|N||||||N|N|N|N|||||STRONG, SHARON D| Circuit Court||LAWAL|SHARON|DENISE||Defendant|291997CF002945000AHC||FELONY THEFT FORGERY FRAUD|O||02/26/1997|CLOSED|06/24/1997|F|APT C|5702 CANDLEWICK CT|TAMPA|FL|33617|Black|12/25/1964|2|F3|81761|SEE DOCKET OR CASE FILE FOR CHARGES|02/23/1997|NTLOR|NT - LETTER OF RELEASE|06/24/1997|||L4000784649650|FL|N||||||N|N|N|N|||||STRONG, SHARON D| Circuit Court||LAWAL|SHARON|DENISE||Defendant|291998CF008540000AHC||FELONY CRIMES AGAINST PROPERTY|O||05/18/1998|CLOSED|08/06/1998|F|APT C|5702 CANDLEWICK CT|TAMPA|FL|33617|Black|12/25/1964|1|F3|81008|SEE DOCKET OR CASE FILE FOR CHARGES|05/17/1998|NTLOR|NT - LETTER OF RELEASE|08/06/1998|||L4000784649650|FL|N||||||N|N|N|N|||||STRONG, SHARON D| Circuit Court||LAWAL|SHARON|DENISE||Defendant|291998CF008540000AHC||FELONY CRIMES AGAINST PROPERTY|O||05/18/1998|CLOSED|08/06/1998|F|APT C|5702 CANDLEWICK CT|TAMPA|FL|33617|Black|12/25/1964|2|M1|78403|SEE DOCKET OR CASE FILE FOR CHARGES|05/17/1998|NTLOR|NT - LETTER OF RELEASE|08/06/1998|||L4000784649650|FL|N||||||N|N|N|N|||||STRONG, SHARON D| Circuit Court||LAWAL|SHARON|DENISE||Defendant|291998CF008540000AHC||FELONY CRIMES AGAINST PROPERTY|O||05/18/1998|CLOSED|08/06/1998|F|APT C|5702 CANDLEWICK CT|TAMPA|FL|33617|Black|12/25/1964|3|F3|78703|SEE DOCKET OR CASE FILE FOR CHARGES|05/17/1998|NTLOR|NT - LETTER OF RELEASE|08/06/1998|||L4000784649650|FL|N||||||N|N|N|N|||||STRONG, SHARON D| Circuit Court||LAWAL|TAORED|GBOLAHAM||Defendant|291993CF009103000BHC||FELONY DRUG OFFENSE|D||07/16/1993|CLOSED|03/13/1996|M|1409 E 108TH AVE APT # A||TAMPA|FL|33612|Black|02/28/1956|2|F3|893131F|893131F POSSESSION|07/14/1993|NTDISM|NT - DISMISSED|03/13/1996|||L400807560682|FL|N||||215.00||N|N|N|N|||||LAWAL, TADREED GBOLAHAM|492.00 Circuit Court||LAWAL|TAORED|GBOLAHAM||Defendant|291993CF009103000BHC||FELONY DRUG OFFENSE|D||07/16/1993|CLOSED|03/13/1996|M|1409 E 108TH AVE APT # A||TAMPA|FL|33612|Black|02/28/1956|1|F3|893131A|893131A DELIVERY OF CANNABIS|07/14/1993|NTDISM|NT - DISMISSED|03/13/1996|||L400807560682|FL|N||||215.00||N|N|N|N|||||LAWAL, TADREED GBOLAHAM|492.00 Circuit Court||LAWALL|JUSTIN|ANTONIO||Defendant|292012CF008140000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|05/29/2012|Close of ReOpen|10/23/2014|M|3308 PLAMETTO DR||WIMAUMA|FL|37869|White|12/14/1989|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|05/29/2012|SCFD|STATE CLOSED FILE DIVERSION|08/06/2012|||101962108|SC|N||||||N|N|N|N||||||727.00 Circuit Court||LAWALL|JUSTIN|ANTONIO||Defendant|292012CF008140000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|05/29/2012|Close of ReOpen|10/23/2014|M|3308 PLAMETTO DR||WIMAUMA|FL|37869|White|12/14/1989|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|05/29/2012|NTAW|NT - ADJUDICATION WITHHELD|10/23/2014|||101962108|SC|N||||||N|N|N|N||||||727.00 Circuit Court||LAWALL|JUSTIN|ANTONIO||Defendant|292012CF008140000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|05/29/2012|Close of ReOpen|10/23/2014|M|3308 PLAMETTO DR||WIMAUMA|FL|37869|White|12/14/1989|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|05/29/2012|SCFD|STATE CLOSED FILE DIVERSION|08/06/2012|||101962108|SC|N||||||N|N|N|N||||||727.00 Circuit Court||LAWALL|JUSTIN|ANTONIO||Defendant|292012CF008140000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|05/29/2012|Close of ReOpen|10/23/2014|M|3308 PLAMETTO DR||WIMAUMA|FL|37869|White|12/14/1989|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|05/29/2012|NTAW|NT - ADJUDICATION WITHHELD|10/23/2014|||101962108|SC|N||||||N|N|N|N||||||727.00 Circuit Court||LAWALL|VICTOR|SCOTT||Defendant|291989CF015021000AHC||FELONY CRIMES AGAINST A PERSON|B||09/12/1989|CLOSED|06/19/1995|M|1719 CARNEGIE CIR||TAMPA|FL|33619|White|02/06/1966|1|F3|3161933|3161933 DRIVING UNDER THE INFLUENCE W|09/11/1989|ADJG|NT - ADJUDGED GUILTY|01/02/1990|||L40087766046|FL|N||||||N|N|N|N|||||| Circuit Court||LAWENS|TRIBBEN|JAMES||Defendant|292002CF012002000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|07/26/2002|Close of ReOpen|01/13/2009|M|1816 JAYBIRD DRIVE||MARIANA|FL|32448|White|01/06/1976|4|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|07/06/2002|NTNINF|NT - NO INFORMATION FILED|09/12/2002|||L520810760060|FL|N||||||N|N|N|N|||||LAWENS, TRIBBEN J|897.00 Circuit Court||LAWENS|TRIBBEN|JAMES||Defendant|292002CF012002000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|07/26/2002|Close of ReOpen|01/13/2009|M|1816 JAYBIRD DRIVE||MARIANA|FL|32448|White|01/06/1976|2|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|07/06/2002|NTAW|NT - ADJUDICATION WITHHELD|03/16/2005|||L520810760060|FL|N||||||N|N|N|N|||||LAWENS, TRIBBEN J|897.00 Circuit Court||LAWENS|TRIBBEN|JAMES||Defendant|292002CF012002000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|07/26/2002|Close of ReOpen|01/13/2009|M|1816 JAYBIRD DRIVE||MARIANA|FL|32448|White|01/06/1976|3|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|07/06/2002|NTAW|NT - ADJUDICATION WITHHELD|03/16/2005|||L520810760060|FL|N||||||N|N|N|N|||||LAWENS, TRIBBEN J|897.00 Circuit Court||LAWENS|TRIBBEN|JAMES||Defendant|292002CF012002000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|07/26/2002|Close of ReOpen|01/13/2009|M|1816 JAYBIRD DRIVE||MARIANA|FL|32448|White|01/06/1976|6|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|07/06/2002|NTNINF|NT - NO INFORMATION FILED|09/12/2002|||L520810760060|FL|N||||||N|N|N|N|||||LAWENS, TRIBBEN J|897.00 Circuit Court||LAWENS|TRIBBEN|JAMES||Defendant|292002CF012002000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|07/26/2002|Close of ReOpen|01/13/2009|M|1816 JAYBIRD DRIVE||MARIANA|FL|32448|White|01/06/1976|5|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|07/06/2002|NTNINF|NT - NO INFORMATION FILED|09/12/2002|||L520810760060|FL|N||||||N|N|N|N|||||LAWENS, TRIBBEN J|897.00 Circuit Court||LAWENS|TRIBBEN|JAMES||Defendant|292002CF012002000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|07/26/2002|Close of ReOpen|01/13/2009|M|1816 JAYBIRD DRIVE||MARIANA|FL|32448|White|01/06/1976|1|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|07/06/2002|NTAW|NT - ADJUDICATION WITHHELD|03/16/2005|||L520810760060|FL|N||||||N|N|N|N|||||LAWENS, TRIBBEN J|897.00 Circuit Court||LAWENS|TRIBBEN|JAMES||Defendant|292002CF012002000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|07/26/2002|Close of ReOpen|01/13/2009|M|1816 JAYBIRD DRIVE||MARIANA|FL|32448|White|01/06/1976|7|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|07/06/2002|NTNINF|NT - NO INFORMATION FILED|09/12/2002|||L520810760060|FL|N||||||N|N|N|N|||||LAWENS, TRIBBEN J|897.00 Circuit Court||LAWES|WADE|H||Defendant|291994CF014728000AHC||FELONY THEFT FORGERY FRAUD|E||11/17/1994|CLOSED|04/06/1999|M|13713 20TH ST N||TAMPA|FL|33613-|Black|02/25/1950|1|F3|817523|SEE DOCKET OR CASE FILE FOR CHARGES|07/29/1994|ADJG|NT - ADJUDGED GUILTY|01/05/1995|||L200888500650|FL|N||||||N|N|N|N|||||LAWES, WADE HAMPTON|367.00 Circuit Court||LAWES|WADE|H||Defendant|291994CF015397000AHC||FELONY THEFT FORGERY FRAUD|O||12/02/1994|CLOSED|01/03/1995|M|13713 20TH ST N||TAMPA|FL|33613-|Black|02/25/1950|1|M2|812014|SEE DOCKET OR CASE FILE FOR CHARGES|11/29/1994|NTLOR|NT - LETTER OF RELEASE|01/03/1995|||L200888500650|FL|N||||||N|N|N|N|||||LAWES, WADE HAMPTON| Circuit Court||LAWHEAD|JAMES|LEWIS||Defendant|291997CF002071000AHC||FELONY DRUG OFFENSE|Y||02/10/1997|Close of ReOpen|03/19/2003|M|2611 W CLEVELAND ST||TAMPA|FL|33609|White|01/05/1971|3|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|02/08/1997|ADJG|NT - ADJUDGED GUILTY|07/01/1997|||L300452710050|FL|N||||||N|N|N|N|||||LAWHEAD, JAMES; LAWHEAD, JAMES L|368.00 Circuit Court||LAWHEAD|JAMES|LEWIS||Defendant|291997CF002071000AHC||FELONY DRUG OFFENSE|Y||02/10/1997|Close of ReOpen|03/19/2003|M|2611 W CLEVELAND ST||TAMPA|FL|33609|White|01/05/1971|2|M1|893136B|893136B POSSESSION|02/08/1997|ADJG|NT - ADJUDGED GUILTY|07/01/1997|||L300452710050|FL|N||||||N|N|N|N|||||LAWHEAD, JAMES; LAWHEAD, JAMES L|368.00 Circuit Court||LAWHEAD|JAMES|LEWIS||Defendant|291997CF002071000AHC||FELONY DRUG OFFENSE|Y||02/10/1997|Close of ReOpen|03/19/2003|M|2611 W CLEVELAND ST||TAMPA|FL|33609|White|01/05/1971|1|F3|893136A|893136A POSSESSION|02/08/1997|ADJG|NT - ADJUDGED GUILTY|11/06/2002|||L300452710050|FL|N||||||N|N|N|N|||||LAWHEAD, JAMES; LAWHEAD, JAMES L|368.00 Circuit Court||LAWHEAD|JAMES|LEWIS||Defendant|291997CF004323000AHC||FELONY THEFT FORGERY FRAUD|Y|Pomponio, Denise A|03/20/1997|Close of ReOpen|03/19/2003|M|2611 W CLEVELAND ST||TAMPA|FL|33609|White|01/05/1971|1|F2|8120191|8120191 DEALING IN STOLEN PROPERTY|01/01/1997|ADJG|NT - ADJUDGED GUILTY|11/06/2002|||L300452710050|FL|N||||||N|N|N|N|||||LAWHEAD, JAMES; LAWHEAD, JAMES L|1235.00 Circuit Court||LAWHEAD|JAMES|LEWIS||Defendant|291997CF004323000AHC||FELONY THEFT FORGERY FRAUD|Y|Pomponio, Denise A|03/20/1997|Close of ReOpen|03/19/2003|M|2611 W CLEVELAND ST||TAMPA|FL|33609|White|01/05/1971|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|01/01/1997|NOLP|NOLLE PROSSED|06/23/1997|||L300452710050|FL|N||||||N|N|N|N|||||LAWHEAD, JAMES; LAWHEAD, JAMES L|1235.00 Circuit Court||LAWHEAD|JAMES|LEWIS||Defendant|292005CF015186000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|08/04/2005|CLOSED|01/30/2006|M|2611 W CLEVELAND ST||TAMPA|FL|33609|White|01/05/1971|2|F2|7840451A1|7840451A1 AGGRAVATED BATTERY GREAT BODILY HARM|07/21/2005|NTLOR|NT - LETTER OF RELEASE|01/30/2006|||L300452710050|FL|N||||||N|N|N|N|||||LAWHEAD, JAMES; LAWHEAD, JAMES L| Circuit Court||LAWHEAD|JAMES|LEWIS||Defendant|292005CF015186000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|08/04/2005|CLOSED|01/30/2006|M|2611 W CLEVELAND ST||TAMPA|FL|33609|White|01/05/1971|1|F3|78702|78702 FALSE IMPRISONMENT|07/21/2005|NTLOR|NT - LETTER OF RELEASE|01/30/2006|||L300452710050|FL|N||||||N|N|N|N|||||LAWHEAD, JAMES; LAWHEAD, JAMES L| Circuit Court||LAWHON|DAMIAN|LEE||Defendant|291980CF005154000AHC||FELONY DRUG OFFENSE|||05/01/2008|Open|05/01/2008|N||||||Unavailable|05/05/1961|1|F3|843.01|843.01 OBSTRUCTING OR OPPOSING AN OFFICER WITH VIOLEN|08/01/1980||||||||N||||||N|N|N|N|||||| Circuit Court||LAWHON|DAMIAN|LEE||Defendant|291980CF005154000AHC||FELONY DRUG OFFENSE|||05/01/2008|Open|05/01/2008|N||||||Unavailable|05/05/1961|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|08/01/1980||||||||N||||||N|N|N|N|||||| Circuit Court||LAWHON|GEORGE|WILLIAM||Defendant|291997CF001296000AHC||FELONY CRIMES AGAINST A PERSON|O||01/27/1997|CLOSED|02/25/1997|F|3125 7TH AV E||TAMPA|FL|33605|White|06/01/1939|2|F2|79019|SEE DOCKET OR CASE FILE FOR CHARGES|01/25/1997|NTNINF|NT - NO INFORMATION FILED|02/25/1997|||C510280392010|FL|N||||||N|N|N|N|||||CIAMPA, GEREMIA| Circuit Court||LAWHON|GEORGE|WILLIAM||Defendant|291997CF001296000AHC||FELONY CRIMES AGAINST A PERSON|O||01/27/1997|CLOSED|02/25/1997|F|3125 7TH AV E||TAMPA|FL|33605|White|06/01/1939|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|01/25/1997|REDU|REDUCED TO COUNTY COURT|02/25/1997|||C510280392010|FL|N||||||N|N|N|N|||||CIAMPA, GEREMIA| Circuit Court||LAWHON|GEORGE|WILLIAM||Defendant|292000CF016137000AHC||FELONY OTHER FELONY|F|Tharpe, Chet A.|09/24/2000|CLOSED|07/09/2001|F|3125 7TH AV E||TAMPA|FL|33605|White|06/01/1939|2|M2|320.02(1)|320.02(1) OPERATING UNREGISTERED VEHICLE|09/24/2000|ADJG|NT - ADJUDGED GUILTY|07/09/2001|||C510280392010|FL|N||||||N|N|N|N|||||CIAMPA, GEREMIA|691.00 Circuit Court||LAWHON|GEORGE|WILLIAM||Defendant|292000CF016137000AHC||FELONY OTHER FELONY|F|Tharpe, Chet A.|09/24/2000|CLOSED|07/09/2001|F|3125 7TH AV E||TAMPA|FL|33605|White|06/01/1939|1|F3|322.341|322.341 DRIVING WHILE LICENSE PERMANENTLY REVOKED|09/24/2000|ADJG|NT - ADJUDGED GUILTY|07/09/2001|||C510280392010|FL|N||||||N|N|N|N|||||CIAMPA, GEREMIA|691.00 Circuit Court||LAWHORN|CHRISTOPHER|||Defendant|292021CF014387000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|11/26/2021|CLOSED|12/16/2021|M|1609 E LINDEN AVE||TAMPA|FL|33604|Black|08/04/1987|1|F3|7840412A|7840412A-BATT7016 (FT) DOMESTIC BATTERY BY STRANGULATION|11/25/2021|NTLOR|NT - LETTER OF RELEASE|12/16/2021|||L650101872840|FL|N||||||N|N|N|N|||||LAWHORN, CHRISTOPHER A; LAWHORN, CHRISTOPHER ALLEN| Circuit Court||LAWHORN|DELORES|MARGARET||Defendant|291988CF016435000AHC||FELONY THEFT FORGERY FRAUD|||11/14/1988|Close of ReOpen|10/06/2010|F|NI||UNKNOWN|FL|NI|White|12/15/1961|1|F3|81761|81761 FRAUDULENT USE OF CREDIT CARD|11/14/1988||||||||N||||||N|N|N|N|||||| Circuit Court||LAWHORN|DELORES|MARGARET||Defendant|291988CF016435000AHC||FELONY THEFT FORGERY FRAUD|||11/14/1988|Close of ReOpen|10/06/2010|F|NI||UNKNOWN|FL|NI|White|12/15/1961|2|F3|83102|83102 UTTER FORGED INSTRUMENT|11/14/1988||||||||N||||||N|N|N|N|||||| Circuit Court||LAWHORN|JAMES|RAYMOND||Defendant|291996CF011859000AHC||FELONY THEFT FORGERY FRAUD|||08/07/1996|CLOSED|01/06/1997|M|9815 HWY 39 SOUTH||LITHIA|FL|33547|White|01/04/1943|1|F3|117092|117092 NOTARY TAKE FALSE ACKNOWLEDGE|04/11/1996|NOLP|NOLLE PROSSED|10/27/1998|||L65045643004|FL|N||||100.00||N|N|N|N||||||15.00 Circuit Court||LAWHORN|NAMEOKI|SHANAY||Defendant|292020CF009980000AHC||FELONY CRIMES AGAINST A PERSON|G|Polo, Melissa M.|08/30/2020|CLOSED|05/14/2021|F|4616 BRISTOL BAY WY APT 102||TAMPA|FL|33619|Black|04/03/1978|1|F3|825.102(1)|8251021-AGAB3030 (FT) ABUSE OF ELDERLY OR DISABLED ADULT|08/24/2020|NTAW|NT - ADJUDICATION WITHHELD|05/14/2021|||L650637786230|FL|N||||153.86|04/07/2022|N|N|N|N|||||| Circuit Court||LAWHORN|NATHANIEL|ALLEN||Defendant|291995CF009339000AHC||FELONY THEFT FORGERY FRAUD|E||07/13/1995|CLOSED|02/26/1998|M|12721 TRICIOUS PL||TAMPA|FL|33615|White|06/16/1967|4|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|11/01/1994|ADJG|NT - ADJUDGED GUILTY|07/08/1996|||L65062167216|FL|N||||||N|N|N|N|||||LAWHORN, NATE; LAWHORN, NATHAN ALLEN|302.00 Circuit Court||LAWHORN|NATHANIEL|ALLEN||Defendant|291995CF009339000AHC||FELONY THEFT FORGERY FRAUD|E||07/13/1995|CLOSED|02/26/1998|M|12721 TRICIOUS PL||TAMPA|FL|33615|White|06/16/1967|5|F2|812014|SEE DOCKET OR CASE FILE FOR CHARGES|11/01/1994|NTNINF|NT - NO INFORMATION FILED|08/18/1995|||L65062167216|FL|N||||||N|N|N|N|||||LAWHORN, NATE; LAWHORN, NATHAN ALLEN|302.00 Circuit Court||LAWHORN|NATHANIEL|ALLEN||Defendant|291995CF009339000AHC||FELONY THEFT FORGERY FRAUD|E||07/13/1995|CLOSED|02/26/1998|M|12721 TRICIOUS PL||TAMPA|FL|33615|White|06/16/1967|3|F3|83102|83102 UTTER FORGED INSTRUMENT|11/01/1994|ADJG|NT - ADJUDGED GUILTY|07/08/1996|||L65062167216|FL|N||||||N|N|N|N|||||LAWHORN, NATE; LAWHORN, NATHAN ALLEN|302.00 Circuit Court||LAWHORN|NATHANIEL|ALLEN||Defendant|291995CF009339000AHC||FELONY THEFT FORGERY FRAUD|E||07/13/1995|CLOSED|02/26/1998|M|12721 TRICIOUS PL||TAMPA|FL|33615|White|06/16/1967|2|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|11/01/1994|ADJG|NT - ADJUDGED GUILTY|07/08/1996|||L65062167216|FL|N||||||N|N|N|N|||||LAWHORN, NATE; LAWHORN, NATHAN ALLEN|302.00 Circuit Court||LAWHORN|NATHANIEL|ALLEN||Defendant|291995CF009339000AHC||FELONY THEFT FORGERY FRAUD|E||07/13/1995|CLOSED|02/26/1998|M|12721 TRICIOUS PL||TAMPA|FL|33615|White|06/16/1967|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|11/01/1994|ADJG|NT - ADJUDGED GUILTY|07/08/1996|||L65062167216|FL|N||||||N|N|N|N|||||LAWHORN, NATE; LAWHORN, NATHAN ALLEN|302.00 Circuit Court||LAWHORN|NATHANIEL|ALLEN||Defendant|292011CF013244000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|08/30/2011|CLOSED|10/20/2011|M|12721 TRICIOUS PL||TAMPA|FL|33615|White|06/16/1967|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|08/29/2011|ADJG|NT - ADJUDGED GUILTY|10/20/2011|||L65062167216|FL|N||||||N|N|N|N|||||LAWHORN, NATE; LAWHORN, NATHAN ALLEN|665.00 Circuit Court||LAWHORN|NATHANIEL|ALLEN||Defendant|292011CF013244000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|08/30/2011|CLOSED|10/20/2011|M|12721 TRICIOUS PL||TAMPA|FL|33615|White|06/16/1967|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|08/29/2011|ADJG|NT - ADJUDGED GUILTY|10/20/2011|||L65062167216|FL|N||||||N|N|N|N|||||LAWHORN, NATE; LAWHORN, NATHAN ALLEN|665.00 Circuit Court||LAWHORN|NATHANIEL|ALLEN||Defendant|292011CF013245000AHC||FELONY FUGITIVE|O|Heinrich, Walter R|08/30/2011|CLOSED|11/15/2011|M|12721 TRICIOUS PL||TAMPA|FL|33615|White|06/16/1967|1|NN|941.02|941.02 FUGITIVE|08/29/2011|NTDISM|NT - DISMISSED|11/15/2011|||L65062167216|FL|N||||||N|N|N|N|||||LAWHORN, NATE; LAWHORN, NATHAN ALLEN| Circuit Court||LAWHORN|RANDALL|||Defendant|292005CF001447000AHC||FELONY ROBBERY|O|Heinrich, Walter R|01/21/2005|CLOSED|02/10/2005|M|3507 GLENWAY||CINCINNATI|OH|45205|White|08/01/1964|1|F2|8121312C|8121312C ROBBERY|01/19/2005|NTLOR|NT - LETTER OF RELEASE|02/10/2005|||L00481270|KY|N||||||N|N|N|N|||||| Circuit Court||LAWHORN|REBECCA|ANN||Defendant|292009CF003823000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|03/01/2009|CLOSED|03/25/2009|F|704 E 121ST AVE||TAMPA|FL|33612|Black|01/03/1968|1|F3|893131A|893131A POSSESSION OF CANNABIS WITH INTENT TO SELL OR|02/28/2009|REDU|REDUCED TO COUNTY COURT|03/25/2009|||L650721685030|FL|N||||||N|N|N|N|||||LAWHORN, REBECCA ANN| Circuit Court||LAWHORN|REBECCA|ANN||Defendant|292009CF019642000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|11/18/2009|CLOSED|06/21/2010|F|704 E 121ST AVE||TAMPA|FL|33612|Black|01/03/1968|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|07/29/2009|NOLP|NOLLE PROSSED|06/21/2010|||L650721685030|FL|N||||||N|N|N|N|||||LAWHORN, REBECCA ANN| Circuit Court||LAWHORNE|CHARLES|LINDSAY||Defendant|292006CF024718000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|12/04/2006|CLOSED|12/21/2006|M|3302 N FLORIDA AVE APT 140||TAMPA|FL|33603|Black|06/10/1961|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|12/04/2006|REDU|REDUCED TO COUNTY COURT|12/21/2006|||L650152612100|FL|N||||||N|N|N|N||||||40.00 Circuit Court||LAWHORNE|CHARLES|LINDSAY||Defendant|292006CF024718000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|12/04/2006|CLOSED|12/21/2006|M|3302 N FLORIDA AVE APT 140||TAMPA|FL|33603|Black|06/10/1961|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|12/04/2006|NTNINF|NT - NO INFORMATION FILED|12/21/2006|||L650152612100|FL|N||||||N|N|N|N||||||40.00 Circuit Court||LAWHORNE|CHRISTIAN|EUGENE||Defendant|291999CF020013000AHC||FELONY CRIMES AGAINST A PERSON|O||11/14/1999|CLOSED|12/09/1999|M|932 SUNRIDGE POINT DR||SEFFNER|FL|33584|White|12/19/1980|1|M1|78403|SEE DOCKET OR CASE FILE FOR CHARGES|11/12/1999|REDU|REDUCED TO COUNTY COURT|12/09/1999|||L650105804590|FL|N||||||N|N|N|N|||||LAWHORNE, CHRIS EUGENE| Circuit Court||LAWHORNE|CHRISTIAN|EUGENE||Defendant|291999CF020013000AHC||FELONY CRIMES AGAINST A PERSON|O||11/14/1999|CLOSED|12/09/1999|M|932 SUNRIDGE POINT DR||SEFFNER|FL|33584|White|12/19/1980|2|F3|31619352|SEE DOCKET OR CASE FILE FOR CHARGES|11/12/1999|REDU|REDUCED TO COUNTY COURT|12/09/1999|||L650105804590|FL|N||||||N|N|N|N|||||LAWHORNE, CHRIS EUGENE| Circuit Court||LAWHORNE|CHRISTIAN|EUGENE||Defendant|292018CF011611000BHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|10/08/2018|CLOSED|01/29/2019|M|2606 JUNEAU ST W||TAMPA|FL|33614|White|12/19/1980|4|F3|831.02|83102-FORG2000 (FT) UTTERING A FORGED INSTRUMENT|01/05/2018|NTNOLP|NT - NOLLE PROSSED|01/29/2019|||L650105804590|FL|N||||||N|N|N|N|||||LAWHORNE, CHRIS EUGENE|646.00 Circuit Court||LAWHORNE|CHRISTIAN|EUGENE||Defendant|292018CF011611000BHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|10/08/2018|CLOSED|01/29/2019|M|2606 JUNEAU ST W||TAMPA|FL|33614|White|12/19/1980|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|01/05/2018|NTAW|NT - ADJUDICATION WITHHELD|01/29/2019|||L650105804590|FL|N||||||N|N|N|N|||||LAWHORNE, CHRIS EUGENE|646.00 Circuit Court||LAWHORNE|CHRISTIAN|EUGENE||Defendant|292018CF011611000BHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|10/08/2018|CLOSED|01/29/2019|M|2606 JUNEAU ST W||TAMPA|FL|33614|White|12/19/1980|3|F3|831.02|83102-FORG2000 (FT) UTTERING A FORGED INSTRUMENT|01/05/2018|NTNINF|NT - NO INFORMATION FILED|10/08/2018|||L650105804590|FL|N||||||N|N|N|N|||||LAWHORNE, CHRIS EUGENE|646.00 Circuit Court||LAWHORNE|CHRISTIAN|EUGENE||Defendant|292018CF011611000BHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|10/08/2018|CLOSED|01/29/2019|M|2606 JUNEAU ST W||TAMPA|FL|33614|White|12/19/1980|2|F3|831.02|83102-FORG2000 (FT) UTTERING A FORGED INSTRUMENT|01/05/2018|NTNINF|NT - NO INFORMATION FILED|10/08/2018|||L650105804590|FL|N||||||N|N|N|N|||||LAWHORNE, CHRIS EUGENE|646.00 Circuit Court||LAWHORNE|CHRISTIAN|EUGENE||Defendant|292018CF011613000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|08/09/2018|CLOSED|10/08/2018|M|2606 JUNEAU ST W||TAMPA|FL|33614|White|12/19/1980|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|01/05/2018|CONS|CONSOLIDATED CASE|10/08/2018|||L650105804590|FL|N||||||N|N|N|N|||||LAWHORNE, CHRIS EUGENE| Circuit Court||LAWHORNE|CHRISTIAN|EUGENE||Defendant|292018CF011613000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|08/09/2018|CLOSED|10/08/2018|M|2606 JUNEAU ST W||TAMPA|FL|33614|White|12/19/1980|2|F3|831.02|83102-FORG2000 (FT) UTTERING A FORGED INSTRUMENT|01/05/2018|CONS|CONSOLIDATED CASE|10/08/2018|||L650105804590|FL|N||||||N|N|N|N|||||LAWHORNE, CHRIS EUGENE| Circuit Court||LAWHORNE|CHRISTIAN|EUGENE||Defendant|292018CF011613000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|08/09/2018|CLOSED|10/08/2018|M|2606 JUNEAU ST W||TAMPA|FL|33614|White|12/19/1980|3|F3|831.02|83102-FORG2000 (FT) UTTERING A FORGED INSTRUMENT|01/05/2018|CONS|CONSOLIDATED CASE|10/08/2018|||L650105804590|FL|N||||||N|N|N|N|||||LAWHORNE, CHRIS EUGENE| Circuit Court||LAWHORNE|CHRISTIAN|EUGENE||Defendant|292018CF011613000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|08/09/2018|CLOSED|10/08/2018|M|2606 JUNEAU ST W||TAMPA|FL|33614|White|12/19/1980|4|F3|831.02|83102-FORG2000 (FT) UTTERING A FORGED INSTRUMENT|01/05/2018|CONS|CONSOLIDATED CASE|10/08/2018|||L650105804590|FL|N||||||N|N|N|N|||||LAWHORNE, CHRIS EUGENE| Circuit Court||LAWHORNE|GRADY|WHITLEY||Defendant|292000CF014425000AHC||FELONY THEFT FORGERY FRAUD|B|Baumann, Herbert J|08/25/2000|Close of ReOpen|03/08/2006|M|1556 THISTLEDOWN DR||BRANDON|FL|33510|White|11/01/1958|13|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|08/01/1999|NTNINF|NT - NO INFORMATION FILED|09/12/2000|||L650299584010|FL|N||||||N|N|N|N|||||LAWHORNE, GRADY W; LAWHORNE, GRADY, III|421.00 Circuit Court||LAWHORNE|GRADY|WHITLEY||Defendant|292000CF014425000AHC||FELONY THEFT FORGERY FRAUD|B|Baumann, Herbert J|08/25/2000|Close of ReOpen|03/08/2006|M|1556 THISTLEDOWN DR||BRANDON|FL|33510|White|11/01/1958|12|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|08/01/1999|NTNINF|NT - NO INFORMATION FILED|09/12/2000|||L650299584010|FL|N||||||N|N|N|N|||||LAWHORNE, GRADY W; LAWHORNE, GRADY, III|421.00 Circuit Court||LAWHORNE|GRADY|WHITLEY||Defendant|292000CF014425000AHC||FELONY THEFT FORGERY FRAUD|B|Baumann, Herbert J|08/25/2000|Close of ReOpen|03/08/2006|M|1556 THISTLEDOWN DR||BRANDON|FL|33510|White|11/01/1958|1|F3|8120142C3|8120142C3 GRAND THEFT THIRD DEGREE $10 000 - $20 000|08/01/1999|NTAW|NT - ADJUDICATION WITHHELD|04/05/2001|||L650299584010|FL|N||||||N|N|N|N|||||LAWHORNE, GRADY W; LAWHORNE, GRADY, III|421.00 Circuit Court||LAWHORNE|GRADY|WHITLEY||Defendant|292000CF014425000AHC||FELONY THEFT FORGERY FRAUD|B|Baumann, Herbert J|08/25/2000|Close of ReOpen|03/08/2006|M|1556 THISTLEDOWN DR||BRANDON|FL|33510|White|11/01/1958|9|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|08/01/1999|NTNINF|NT - NO INFORMATION FILED|09/12/2000|||L650299584010|FL|N||||||N|N|N|N|||||LAWHORNE, GRADY W; LAWHORNE, GRADY, III|421.00 Circuit Court||LAWHORNE|GRADY|WHITLEY||Defendant|292000CF014425000AHC||FELONY THEFT FORGERY FRAUD|B|Baumann, Herbert J|08/25/2000|Close of ReOpen|03/08/2006|M|1556 THISTLEDOWN DR||BRANDON|FL|33510|White|11/01/1958|17|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|08/01/1999|NTNINF|NT - NO INFORMATION FILED|09/12/2000|||L650299584010|FL|N||||||N|N|N|N|||||LAWHORNE, GRADY W; LAWHORNE, GRADY, III|421.00 Circuit Court||LAWHORNE|GRADY|WHITLEY||Defendant|292000CF014425000AHC||FELONY THEFT FORGERY FRAUD|B|Baumann, Herbert J|08/25/2000|Close of ReOpen|03/08/2006|M|1556 THISTLEDOWN DR||BRANDON|FL|33510|White|11/01/1958|16|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|08/01/1999|NTNINF|NT - NO INFORMATION FILED|09/12/2000|||L650299584010|FL|N||||||N|N|N|N|||||LAWHORNE, GRADY W; LAWHORNE, GRADY, III|421.00 Circuit Court||LAWHORNE|GRADY|WHITLEY||Defendant|292000CF014425000AHC||FELONY THEFT FORGERY FRAUD|B|Baumann, Herbert J|08/25/2000|Close of ReOpen|03/08/2006|M|1556 THISTLEDOWN DR||BRANDON|FL|33510|White|11/01/1958|18|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|08/01/1999|NTNINF|NT - NO INFORMATION FILED|09/12/2000|||L650299584010|FL|N||||||N|N|N|N|||||LAWHORNE, GRADY W; LAWHORNE, GRADY, III|421.00 Circuit Court||LAWHORNE|GRADY|WHITLEY||Defendant|292000CF014425000AHC||FELONY THEFT FORGERY FRAUD|B|Baumann, Herbert J|08/25/2000|Close of ReOpen|03/08/2006|M|1556 THISTLEDOWN DR||BRANDON|FL|33510|White|11/01/1958|21|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|08/01/1999|NTNINF|NT - NO INFORMATION FILED|09/12/2000|||L650299584010|FL|N||||||N|N|N|N|||||LAWHORNE, GRADY W; LAWHORNE, GRADY, III|421.00 Circuit Court||LAWHORNE|GRADY|WHITLEY||Defendant|292000CF014425000AHC||FELONY THEFT FORGERY FRAUD|B|Baumann, Herbert J|08/25/2000|Close of ReOpen|03/08/2006|M|1556 THISTLEDOWN DR||BRANDON|FL|33510|White|11/01/1958|19|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|08/01/1999|NTNINF|NT - NO INFORMATION FILED|09/12/2000|||L650299584010|FL|N||||||N|N|N|N|||||LAWHORNE, GRADY W; LAWHORNE, GRADY, III|421.00 Circuit Court||LAWHORNE|GRADY|WHITLEY||Defendant|292000CF014425000AHC||FELONY THEFT FORGERY FRAUD|B|Baumann, Herbert J|08/25/2000|Close of ReOpen|03/08/2006|M|1556 THISTLEDOWN DR||BRANDON|FL|33510|White|11/01/1958|20|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|08/01/1999|NTNINF|NT - NO INFORMATION FILED|09/12/2000|||L650299584010|FL|N||||||N|N|N|N|||||LAWHORNE, GRADY W; LAWHORNE, GRADY, III|421.00 Circuit Court||LAWHORNE|GRADY|WHITLEY||Defendant|292000CF014425000AHC||FELONY THEFT FORGERY FRAUD|B|Baumann, Herbert J|08/25/2000|Close of ReOpen|03/08/2006|M|1556 THISTLEDOWN DR||BRANDON|FL|33510|White|11/01/1958|11|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|08/01/1999|NTNINF|NT - NO INFORMATION FILED|09/12/2000|||L650299584010|FL|N||||||N|N|N|N|||||LAWHORNE, GRADY W; LAWHORNE, GRADY, III|421.00 Circuit Court||LAWHORNE|GRADY|WHITLEY||Defendant|292000CF014425000AHC||FELONY THEFT FORGERY FRAUD|B|Baumann, Herbert J|08/25/2000|Close of ReOpen|03/08/2006|M|1556 THISTLEDOWN DR||BRANDON|FL|33510|White|11/01/1958|10|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|08/01/1999|NTNINF|NT - NO INFORMATION FILED|09/12/2000|||L650299584010|FL|N||||||N|N|N|N|||||LAWHORNE, GRADY W; LAWHORNE, GRADY, III|421.00 Circuit Court||LAWHORNE|GRADY|WHITLEY||Defendant|292000CF014425000AHC||FELONY THEFT FORGERY FRAUD|B|Baumann, Herbert J|08/25/2000|Close of ReOpen|03/08/2006|M|1556 THISTLEDOWN DR||BRANDON|FL|33510|White|11/01/1958|4|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|08/01/1999|NTNINF|NT - NO INFORMATION FILED|09/12/2000|||L650299584010|FL|N||||||N|N|N|N|||||LAWHORNE, GRADY W; LAWHORNE, GRADY, III|421.00 Circuit Court||LAWHORNE|GRADY|WHITLEY||Defendant|292000CF014425000AHC||FELONY THEFT FORGERY FRAUD|B|Baumann, Herbert J|08/25/2000|Close of ReOpen|03/08/2006|M|1556 THISTLEDOWN DR||BRANDON|FL|33510|White|11/01/1958|5|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|08/01/1999|NTNINF|NT - NO INFORMATION FILED|09/12/2000|||L650299584010|FL|N||||||N|N|N|N|||||LAWHORNE, GRADY W; LAWHORNE, GRADY, III|421.00 Circuit Court||LAWHORNE|GRADY|WHITLEY||Defendant|292000CF014425000AHC||FELONY THEFT FORGERY FRAUD|B|Baumann, Herbert J|08/25/2000|Close of ReOpen|03/08/2006|M|1556 THISTLEDOWN DR||BRANDON|FL|33510|White|11/01/1958|8|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|08/01/1999|NTNINF|NT - NO INFORMATION FILED|09/12/2000|||L650299584010|FL|N||||||N|N|N|N|||||LAWHORNE, GRADY W; LAWHORNE, GRADY, III|421.00 Circuit Court||LAWHORNE|GRADY|WHITLEY||Defendant|292000CF014425000AHC||FELONY THEFT FORGERY FRAUD|B|Baumann, Herbert J|08/25/2000|Close of ReOpen|03/08/2006|M|1556 THISTLEDOWN DR||BRANDON|FL|33510|White|11/01/1958|7|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|08/01/1999|NTNINF|NT - NO INFORMATION FILED|09/12/2000|||L650299584010|FL|N||||||N|N|N|N|||||LAWHORNE, GRADY W; LAWHORNE, GRADY, III|421.00 Circuit Court||LAWHORNE|GRADY|WHITLEY||Defendant|292000CF014425000AHC||FELONY THEFT FORGERY FRAUD|B|Baumann, Herbert J|08/25/2000|Close of ReOpen|03/08/2006|M|1556 THISTLEDOWN DR||BRANDON|FL|33510|White|11/01/1958|14|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|08/01/1999|NTNINF|NT - NO INFORMATION FILED|09/12/2000|||L650299584010|FL|N||||||N|N|N|N|||||LAWHORNE, GRADY W; LAWHORNE, GRADY, III|421.00 Circuit Court||LAWHORNE|GRADY|WHITLEY||Defendant|292000CF014425000AHC||FELONY THEFT FORGERY FRAUD|B|Baumann, Herbert J|08/25/2000|Close of ReOpen|03/08/2006|M|1556 THISTLEDOWN DR||BRANDON|FL|33510|White|11/01/1958|3|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|08/01/1999|NTNINF|NT - NO INFORMATION FILED|09/12/2000|||L650299584010|FL|N||||||N|N|N|N|||||LAWHORNE, GRADY W; LAWHORNE, GRADY, III|421.00 Circuit Court||LAWHORNE|GRADY|WHITLEY||Defendant|292000CF014425000AHC||FELONY THEFT FORGERY FRAUD|B|Baumann, Herbert J|08/25/2000|Close of ReOpen|03/08/2006|M|1556 THISTLEDOWN DR||BRANDON|FL|33510|White|11/01/1958|2|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|08/01/1999|NTAW|NT - ADJUDICATION WITHHELD|04/05/2001|||L650299584010|FL|N||||||N|N|N|N|||||LAWHORNE, GRADY W; LAWHORNE, GRADY, III|421.00 Circuit Court||LAWHORNE|GRADY|WHITLEY||Defendant|292000CF014425000AHC||FELONY THEFT FORGERY FRAUD|B|Baumann, Herbert J|08/25/2000|Close of ReOpen|03/08/2006|M|1556 THISTLEDOWN DR||BRANDON|FL|33510|White|11/01/1958|15|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|08/01/1999|NTNINF|NT - NO INFORMATION FILED|09/12/2000|||L650299584010|FL|N||||||N|N|N|N|||||LAWHORNE, GRADY W; LAWHORNE, GRADY, III|421.00 Circuit Court||LAWHORNE|GRADY|WHITLEY||Defendant|292000CF014425000AHC||FELONY THEFT FORGERY FRAUD|B|Baumann, Herbert J|08/25/2000|Close of ReOpen|03/08/2006|M|1556 THISTLEDOWN DR||BRANDON|FL|33510|White|11/01/1958|6|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|08/01/1999|NTNINF|NT - NO INFORMATION FILED|09/12/2000|||L650299584010|FL|N||||||N|N|N|N|||||LAWHORNE, GRADY W; LAWHORNE, GRADY, III|421.00 Circuit Court||LAWHORNE|GRADY|WHITLEY||Defendant|292001CF001202000AHC||FELONY THEFT FORGERY FRAUD|B|Baumann, Herbert J|01/24/2001|CLOSED|03/16/2001|M|1556 THISTLEDOWN DR||BRANDON|FL|33510|White|11/01/1958|8|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|12/13/2000|NOLP|NOLLE PROSSED|03/16/2001|||L650299584010|FL|N||||||N|N|N|N|||||LAWHORNE, GRADY W; LAWHORNE, GRADY, III| Circuit Court||LAWHORNE|GRADY|WHITLEY||Defendant|292001CF001202000AHC||FELONY THEFT FORGERY FRAUD|B|Baumann, Herbert J|01/24/2001|CLOSED|03/16/2001|M|1556 THISTLEDOWN DR||BRANDON|FL|33510|White|11/01/1958|7|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|12/28/2000|NOLP|NOLLE PROSSED|03/16/2001|||L650299584010|FL|N||||||N|N|N|N|||||LAWHORNE, GRADY W; LAWHORNE, GRADY, III| Circuit Court||LAWHORNE|GRADY|WHITLEY||Defendant|292001CF001202000AHC||FELONY THEFT FORGERY FRAUD|B|Baumann, Herbert J|01/24/2001|CLOSED|03/16/2001|M|1556 THISTLEDOWN DR||BRANDON|FL|33510|White|11/01/1958|6|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|12/28/2000|NOLP|NOLLE PROSSED|03/16/2001|||L650299584010|FL|N||||||N|N|N|N|||||LAWHORNE, GRADY W; LAWHORNE, GRADY, III| Circuit Court||LAWHORNE|GRADY|WHITLEY||Defendant|292001CF001202000AHC||FELONY THEFT FORGERY FRAUD|B|Baumann, Herbert J|01/24/2001|CLOSED|03/16/2001|M|1556 THISTLEDOWN DR||BRANDON|FL|33510|White|11/01/1958|16|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|12/22/2000|NOLP|NOLLE PROSSED|03/16/2001|||L650299584010|FL|N||||||N|N|N|N|||||LAWHORNE, GRADY W; LAWHORNE, GRADY, III| Circuit Court||LAWHORNE|GRADY|WHITLEY||Defendant|292001CF001202000AHC||FELONY THEFT FORGERY FRAUD|B|Baumann, Herbert J|01/24/2001|CLOSED|03/16/2001|M|1556 THISTLEDOWN DR||BRANDON|FL|33510|White|11/01/1958|21|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|01/18/2001|NTNINF|NT - NO INFORMATION FILED|02/14/2001|||L650299584010|FL|N||||||N|N|N|N|||||LAWHORNE, GRADY W; LAWHORNE, GRADY, III| Circuit Court||LAWHORNE|GRADY|WHITLEY||Defendant|292001CF001202000AHC||FELONY THEFT FORGERY FRAUD|B|Baumann, Herbert J|01/24/2001|CLOSED|03/16/2001|M|1556 THISTLEDOWN DR||BRANDON|FL|33510|White|11/01/1958|17|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|12/22/2000|NOLP|NOLLE PROSSED|03/16/2001|||L650299584010|FL|N||||||N|N|N|N|||||LAWHORNE, GRADY W; LAWHORNE, GRADY, III| Circuit Court||LAWHORNE|GRADY|WHITLEY||Defendant|292001CF001202000AHC||FELONY THEFT FORGERY FRAUD|B|Baumann, Herbert J|01/24/2001|CLOSED|03/16/2001|M|1556 THISTLEDOWN DR||BRANDON|FL|33510|White|11/01/1958|3|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|12/28/2000|NOLP|NOLLE PROSSED|03/16/2001|||L650299584010|FL|N||||||N|N|N|N|||||LAWHORNE, GRADY W; LAWHORNE, GRADY, III| Circuit Court||LAWHORNE|GRADY|WHITLEY||Defendant|292001CF001202000AHC||FELONY THEFT FORGERY FRAUD|B|Baumann, Herbert J|01/24/2001|CLOSED|03/16/2001|M|1556 THISTLEDOWN DR||BRANDON|FL|33510|White|11/01/1958|5|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|12/28/2000|NOLP|NOLLE PROSSED|03/16/2001|||L650299584010|FL|N||||||N|N|N|N|||||LAWHORNE, GRADY W; LAWHORNE, GRADY, III| Circuit Court||LAWHORNE|GRADY|WHITLEY||Defendant|292001CF001202000AHC||FELONY THEFT FORGERY FRAUD|B|Baumann, Herbert J|01/24/2001|CLOSED|03/16/2001|M|1556 THISTLEDOWN DR||BRANDON|FL|33510|White|11/01/1958|19|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|12/22/2000|NOLP|NOLLE PROSSED|03/16/2001|||L650299584010|FL|N||||||N|N|N|N|||||LAWHORNE, GRADY W; LAWHORNE, GRADY, III| Circuit Court||LAWHORNE|GRADY|WHITLEY||Defendant|292001CF001202000AHC||FELONY THEFT FORGERY FRAUD|B|Baumann, Herbert J|01/24/2001|CLOSED|03/16/2001|M|1556 THISTLEDOWN DR||BRANDON|FL|33510|White|11/01/1958|24|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|12/30/2000|NTNINF|NT - NO INFORMATION FILED|02/14/2001|||L650299584010|FL|N||||||N|N|N|N|||||LAWHORNE, GRADY W; LAWHORNE, GRADY, III| Circuit Court||LAWHORNE|GRADY|WHITLEY||Defendant|292001CF001202000AHC||FELONY THEFT FORGERY FRAUD|B|Baumann, Herbert J|01/24/2001|CLOSED|03/16/2001|M|1556 THISTLEDOWN DR||BRANDON|FL|33510|White|11/01/1958|23|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE $300 - $20 000|01/18/2001|NTNINF|NT - NO INFORMATION FILED|02/14/2001|||L650299584010|FL|N||||||N|N|N|N|||||LAWHORNE, GRADY W; LAWHORNE, GRADY, III| Circuit Court||LAWHORNE|GRADY|WHITLEY||Defendant|292001CF001202000AHC||FELONY THEFT FORGERY FRAUD|B|Baumann, Herbert J|01/24/2001|CLOSED|03/16/2001|M|1556 THISTLEDOWN DR||BRANDON|FL|33510|White|11/01/1958|9|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|12/13/2000|NOLP|NOLLE PROSSED|03/16/2001|||L650299584010|FL|N||||||N|N|N|N|||||LAWHORNE, GRADY W; LAWHORNE, GRADY, III| Circuit Court||LAWHORNE|GRADY|WHITLEY||Defendant|292001CF001202000AHC||FELONY THEFT FORGERY FRAUD|B|Baumann, Herbert J|01/24/2001|CLOSED|03/16/2001|M|1556 THISTLEDOWN DR||BRANDON|FL|33510|White|11/01/1958|14|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|12/13/2000|NOLP|NOLLE PROSSED|03/16/2001|||L650299584010|FL|N||||||N|N|N|N|||||LAWHORNE, GRADY W; LAWHORNE, GRADY, III| Circuit Court||LAWHORNE|GRADY|WHITLEY||Defendant|292001CF001202000AHC||FELONY THEFT FORGERY FRAUD|B|Baumann, Herbert J|01/24/2001|CLOSED|03/16/2001|M|1556 THISTLEDOWN DR||BRANDON|FL|33510|White|11/01/1958|13|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|12/24/2000|NOLP|NOLLE PROSSED|03/16/2001|||L650299584010|FL|N||||||N|N|N|N|||||LAWHORNE, GRADY W; LAWHORNE, GRADY, III| Circuit Court||LAWHORNE|GRADY|WHITLEY||Defendant|292001CF001202000AHC||FELONY THEFT FORGERY FRAUD|B|Baumann, Herbert J|01/24/2001|CLOSED|03/16/2001|M|1556 THISTLEDOWN DR||BRANDON|FL|33510|White|11/01/1958|4|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|12/28/2000|NOLP|NOLLE PROSSED|03/16/2001|||L650299584010|FL|N||||||N|N|N|N|||||LAWHORNE, GRADY W; LAWHORNE, GRADY, III| Circuit Court||LAWHORNE|GRADY|WHITLEY||Defendant|292001CF001202000AHC||FELONY THEFT FORGERY FRAUD|B|Baumann, Herbert J|01/24/2001|CLOSED|03/16/2001|M|1556 THISTLEDOWN DR||BRANDON|FL|33510|White|11/01/1958|15|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|01/24/2001|NOLP|NOLLE PROSSED|03/16/2001|||L650299584010|FL|N||||||N|N|N|N|||||LAWHORNE, GRADY W; LAWHORNE, GRADY, III| Circuit Court||LAWHORNE|GRADY|WHITLEY||Defendant|292001CF001202000AHC||FELONY THEFT FORGERY FRAUD|B|Baumann, Herbert J|01/24/2001|CLOSED|03/16/2001|M|1556 THISTLEDOWN DR||BRANDON|FL|33510|White|11/01/1958|20|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|12/22/2000|NTNINF|NT - NO INFORMATION FILED|02/14/2001|||L650299584010|FL|N||||||N|N|N|N|||||LAWHORNE, GRADY W; LAWHORNE, GRADY, III| Circuit Court||LAWHORNE|GRADY|WHITLEY||Defendant|292001CF001202000AHC||FELONY THEFT FORGERY FRAUD|B|Baumann, Herbert J|01/24/2001|CLOSED|03/16/2001|M|1556 THISTLEDOWN DR||BRANDON|FL|33510|White|11/01/1958|1|F3|8170344A3|8170344A3 ORGANIZED FRAUD LESS THAN 20000|12/13/2000|NOLP|NOLLE PROSSED|03/16/2001|||L650299584010|FL|N||||||N|N|N|N|||||LAWHORNE, GRADY W; LAWHORNE, GRADY, III| Circuit Court||LAWHORNE|GRADY|WHITLEY||Defendant|292001CF001202000AHC||FELONY THEFT FORGERY FRAUD|B|Baumann, Herbert J|01/24/2001|CLOSED|03/16/2001|M|1556 THISTLEDOWN DR||BRANDON|FL|33510|White|11/01/1958|12|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|12/13/2000|NOLP|NOLLE PROSSED|03/16/2001|||L650299584010|FL|N||||||N|N|N|N|||||LAWHORNE, GRADY W; LAWHORNE, GRADY, III| Circuit Court||LAWHORNE|GRADY|WHITLEY||Defendant|292001CF001202000AHC||FELONY THEFT FORGERY FRAUD|B|Baumann, Herbert J|01/24/2001|CLOSED|03/16/2001|M|1556 THISTLEDOWN DR||BRANDON|FL|33510|White|11/01/1958|22|F3|8175682A|8175682A FRAUDULENT USE OF PERSONAL INFORMATION|01/18/2001|NTNINF|NT - NO INFORMATION FILED|02/14/2001|||L650299584010|FL|N||||||N|N|N|N|||||LAWHORNE, GRADY W; LAWHORNE, GRADY, III| Circuit Court||LAWHORNE|GRADY|WHITLEY||Defendant|292001CF001202000AHC||FELONY THEFT FORGERY FRAUD|B|Baumann, Herbert J|01/24/2001|CLOSED|03/16/2001|M|1556 THISTLEDOWN DR||BRANDON|FL|33510|White|11/01/1958|11|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|12/13/2000|NOLP|NOLLE PROSSED|03/16/2001|||L650299584010|FL|N||||||N|N|N|N|||||LAWHORNE, GRADY W; LAWHORNE, GRADY, III| Circuit Court||LAWHORNE|GRADY|WHITLEY||Defendant|292001CF001202000AHC||FELONY THEFT FORGERY FRAUD|B|Baumann, Herbert J|01/24/2001|CLOSED|03/16/2001|M|1556 THISTLEDOWN DR||BRANDON|FL|33510|White|11/01/1958|10|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|12/13/2000|NOLP|NOLLE PROSSED|03/16/2001|||L650299584010|FL|N||||||N|N|N|N|||||LAWHORNE, GRADY W; LAWHORNE, GRADY, III| Circuit Court||LAWHORNE|GRADY|WHITLEY||Defendant|292001CF001202000AHC||FELONY THEFT FORGERY FRAUD|B|Baumann, Herbert J|01/24/2001|CLOSED|03/16/2001|M|1556 THISTLEDOWN DR||BRANDON|FL|33510|White|11/01/1958|2|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|12/13/2000|NOLP|NOLLE PROSSED|03/16/2001|||L650299584010|FL|N||||||N|N|N|N|||||LAWHORNE, GRADY W; LAWHORNE, GRADY, III| Circuit Court||LAWHORNE|GRADY|WHITLEY||Defendant|292001CF001202000AHC||FELONY THEFT FORGERY FRAUD|B|Baumann, Herbert J|01/24/2001|CLOSED|03/16/2001|M|1556 THISTLEDOWN DR||BRANDON|FL|33510|White|11/01/1958|18|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|12/22/2000|NOLP|NOLLE PROSSED|03/16/2001|||L650299584010|FL|N||||||N|N|N|N|||||LAWHORNE, GRADY W; LAWHORNE, GRADY, III| Circuit Court||LAWHORNE|GRADY|WHITLEY||Defendant|292001CF001203000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|01/24/2001|CLOSED|02/14/2001|M|1556 THISTLEDOWN DR||BRANDON|FL|33510|White|11/01/1958|3|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|12/28/2000|CONS|CONSOLIDATED CASE|02/14/2001|||L650299584010|FL|N||||||N|N|N|N|||||LAWHORNE, GRADY W; LAWHORNE, GRADY, III| Circuit Court||LAWHORNE|GRADY|WHITLEY||Defendant|292001CF001203000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|01/24/2001|CLOSED|02/14/2001|M|1556 THISTLEDOWN DR||BRANDON|FL|33510|White|11/01/1958|1|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|12/28/2000|CONS|CONSOLIDATED CASE|02/14/2001|||L650299584010|FL|N||||||N|N|N|N|||||LAWHORNE, GRADY W; LAWHORNE, GRADY, III| Circuit Court||LAWHORNE|GRADY|WHITLEY||Defendant|292001CF001203000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|01/24/2001|CLOSED|02/14/2001|M|1556 THISTLEDOWN DR||BRANDON|FL|33510|White|11/01/1958|24|F2|99999999999|99999999999 FELONY 2|12/13/2000|CONS|CONSOLIDATED CASE|02/14/2001|||L650299584010|FL|N||||||N|N|N|N|||||LAWHORNE, GRADY W; LAWHORNE, GRADY, III| Circuit Court||LAWHORNE|GRADY|WHITLEY||Defendant|292001CF001203000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|01/24/2001|CLOSED|02/14/2001|M|1556 THISTLEDOWN DR||BRANDON|FL|33510|White|11/01/1958|2|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|12/28/2000|CONS|CONSOLIDATED CASE|02/14/2001|||L650299584010|FL|N||||||N|N|N|N|||||LAWHORNE, GRADY W; LAWHORNE, GRADY, III| Circuit Court||LAWHORNE|GRADY|WHITLEY||Defendant|292001CF001203000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|01/24/2001|CLOSED|02/14/2001|M|1556 THISTLEDOWN DR||BRANDON|FL|33510|White|11/01/1958|23|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|12/13/2000|CONS|CONSOLIDATED CASE|02/14/2001|||L650299584010|FL|N||||||N|N|N|N|||||LAWHORNE, GRADY W; LAWHORNE, GRADY, III| Circuit Court||LAWHORNE|GRADY|WHITLEY||Defendant|292001CF001203000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|01/24/2001|CLOSED|02/14/2001|M|1556 THISTLEDOWN DR||BRANDON|FL|33510|White|11/01/1958|20|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|12/13/2000|CONS|CONSOLIDATED CASE|02/14/2001|||L650299584010|FL|N||||||N|N|N|N|||||LAWHORNE, GRADY W; LAWHORNE, GRADY, III| Circuit Court||LAWHORNE|GRADY|WHITLEY||Defendant|292001CF001203000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|01/24/2001|CLOSED|02/14/2001|M|1556 THISTLEDOWN DR||BRANDON|FL|33510|White|11/01/1958|4|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|12/28/2000|CONS|CONSOLIDATED CASE|02/14/2001|||L650299584010|FL|N||||||N|N|N|N|||||LAWHORNE, GRADY W; LAWHORNE, GRADY, III| Circuit Court||LAWHORNE|GRADY|WHITLEY||Defendant|292001CF001203000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|01/24/2001|CLOSED|02/14/2001|M|1556 THISTLEDOWN DR||BRANDON|FL|33510|White|11/01/1958|21|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|12/13/2000|CONS|CONSOLIDATED CASE|02/14/2001|||L650299584010|FL|N||||||N|N|N|N|||||LAWHORNE, GRADY W; LAWHORNE, GRADY, III| Circuit Court||LAWHORNE|GRADY|WHITLEY||Defendant|292001CF001203000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|01/24/2001|CLOSED|02/14/2001|M|1556 THISTLEDOWN DR||BRANDON|FL|33510|White|11/01/1958|22|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|12/13/2000|CONS|CONSOLIDATED CASE|02/14/2001|||L650299584010|FL|N||||||N|N|N|N|||||LAWHORNE, GRADY W; LAWHORNE, GRADY, III| Circuit Court||LAWHORNE|GRADY|WHITLEY||Defendant|292001CF001203000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|01/24/2001|CLOSED|02/14/2001|M|1556 THISTLEDOWN DR||BRANDON|FL|33510|White|11/01/1958|5|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|12/28/2000|CONS|CONSOLIDATED CASE|02/14/2001|||L650299584010|FL|N||||||N|N|N|N|||||LAWHORNE, GRADY W; LAWHORNE, GRADY, III| Circuit Court||LAWHORNE|GRADY|WHITLEY||Defendant|292001CF001204000AHC||FELONY THEFT FORGERY FRAUD|B|Baumann, Herbert J|01/24/2001|CLOSED|03/16/2001|M|1556 THISTLEDOWN DR||BRANDON|FL|33510|White|11/01/1958|11|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|01/12/2001|NOLP|NOLLE PROSSED|03/16/2001|||L650299584010|FL|N||||||N|N|N|N|||||LAWHORNE, GRADY W; LAWHORNE, GRADY, III| Circuit Court||LAWHORNE|GRADY|WHITLEY||Defendant|292001CF001204000AHC||FELONY THEFT FORGERY FRAUD|B|Baumann, Herbert J|01/24/2001|CLOSED|03/16/2001|M|1556 THISTLEDOWN DR||BRANDON|FL|33510|White|11/01/1958|1|F3|8170344A3|8170344A3 ORGANIZED FRAUD LESS THAN 20000|12/01/2000|NOLP|NOLLE PROSSED|03/16/2001|||L650299584010|FL|N||||||N|N|N|N|||||LAWHORNE, GRADY W; LAWHORNE, GRADY, III| Circuit Court||LAWHORNE|GRADY|WHITLEY||Defendant|292001CF001204000AHC||FELONY THEFT FORGERY FRAUD|B|Baumann, Herbert J|01/24/2001|CLOSED|03/16/2001|M|1556 THISTLEDOWN DR||BRANDON|FL|33510|White|11/01/1958|10|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|01/13/2001|NOLP|NOLLE PROSSED|03/16/2001|||L650299584010|FL|N||||||N|N|N|N|||||LAWHORNE, GRADY W; LAWHORNE, GRADY, III| Circuit Court||LAWHORNE|GRADY|WHITLEY||Defendant|292001CF001204000AHC||FELONY THEFT FORGERY FRAUD|B|Baumann, Herbert J|01/24/2001|CLOSED|03/16/2001|M|1556 THISTLEDOWN DR||BRANDON|FL|33510|White|11/01/1958|9|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|01/13/2001|NOLP|NOLLE PROSSED|03/16/2001|||L650299584010|FL|N||||||N|N|N|N|||||LAWHORNE, GRADY W; LAWHORNE, GRADY, III| Circuit Court||LAWHORNE|GRADY|WHITLEY||Defendant|292001CF001204000AHC||FELONY THEFT FORGERY FRAUD|B|Baumann, Herbert J|01/24/2001|CLOSED|03/16/2001|M|1556 THISTLEDOWN DR||BRANDON|FL|33510|White|11/01/1958|12|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|12/15/2000|NOLP|NOLLE PROSSED|03/16/2001|||L650299584010|FL|N||||||N|N|N|N|||||LAWHORNE, GRADY W; LAWHORNE, GRADY, III| Circuit Court||LAWHORNE|GRADY|WHITLEY||Defendant|292001CF001204000AHC||FELONY THEFT FORGERY FRAUD|B|Baumann, Herbert J|01/24/2001|CLOSED|03/16/2001|M|1556 THISTLEDOWN DR||BRANDON|FL|33510|White|11/01/1958|7|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|01/05/2001|NOLP|NOLLE PROSSED|03/16/2001|||L650299584010|FL|N||||||N|N|N|N|||||LAWHORNE, GRADY W; LAWHORNE, GRADY, III| Circuit Court||LAWHORNE|GRADY|WHITLEY||Defendant|292001CF001204000AHC||FELONY THEFT FORGERY FRAUD|B|Baumann, Herbert J|01/24/2001|CLOSED|03/16/2001|M|1556 THISTLEDOWN DR||BRANDON|FL|33510|White|11/01/1958|6|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|01/08/2001|NOLP|NOLLE PROSSED|03/16/2001|||L650299584010|FL|N||||||N|N|N|N|||||LAWHORNE, GRADY W; LAWHORNE, GRADY, III| Circuit Court||LAWHORNE|GRADY|WHITLEY||Defendant|292001CF001204000AHC||FELONY THEFT FORGERY FRAUD|B|Baumann, Herbert J|01/24/2001|CLOSED|03/16/2001|M|1556 THISTLEDOWN DR||BRANDON|FL|33510|White|11/01/1958|8|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|12/20/2000|NOLP|NOLLE PROSSED|03/16/2001|||L650299584010|FL|N||||||N|N|N|N|||||LAWHORNE, GRADY W; LAWHORNE, GRADY, III| Circuit Court||LAWHORNE|GRADY|WHITLEY||Defendant|292001CF001204000AHC||FELONY THEFT FORGERY FRAUD|B|Baumann, Herbert J|01/24/2001|CLOSED|03/16/2001|M|1556 THISTLEDOWN DR||BRANDON|FL|33510|White|11/01/1958|2|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|01/01/2001|NOLP|NOLLE PROSSED|03/16/2001|||L650299584010|FL|N||||||N|N|N|N|||||LAWHORNE, GRADY W; LAWHORNE, GRADY, III| Circuit Court||LAWHORNE|GRADY|WHITLEY||Defendant|292001CF001204000AHC||FELONY THEFT FORGERY FRAUD|B|Baumann, Herbert J|01/24/2001|CLOSED|03/16/2001|M|1556 THISTLEDOWN DR||BRANDON|FL|33510|White|11/01/1958|5|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|01/07/2001|NOLP|NOLLE PROSSED|03/16/2001|||L650299584010|FL|N||||||N|N|N|N|||||LAWHORNE, GRADY W; LAWHORNE, GRADY, III| Circuit Court||LAWHORNE|GRADY|WHITLEY||Defendant|292001CF001204000AHC||FELONY THEFT FORGERY FRAUD|B|Baumann, Herbert J|01/24/2001|CLOSED|03/16/2001|M|1556 THISTLEDOWN DR||BRANDON|FL|33510|White|11/01/1958|4|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|01/07/2001|NOLP|NOLLE PROSSED|03/16/2001|||L650299584010|FL|N||||||N|N|N|N|||||LAWHORNE, GRADY W; LAWHORNE, GRADY, III| Circuit Court||LAWHORNE|GRADY|WHITLEY||Defendant|292001CF001204000AHC||FELONY THEFT FORGERY FRAUD|B|Baumann, Herbert J|01/24/2001|CLOSED|03/16/2001|M|1556 THISTLEDOWN DR||BRANDON|FL|33510|White|11/01/1958|3|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|01/06/2001|NOLP|NOLLE PROSSED|03/16/2001|||L650299584010|FL|N||||||N|N|N|N|||||LAWHORNE, GRADY W; LAWHORNE, GRADY, III| Circuit Court||LAWHORNE|GRADY|WHITLEY||Defendant|292001CF001205000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|01/24/2001|CLOSED|03/19/2001|M|1556 THISTLEDOWN DR||BRANDON|FL|33510|White|11/01/1958|2|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|12/13/2000|NTLOR|NT - LETTER OF RELEASE|03/19/2001|||L650299584010|FL|N||||||N|N|N|N|||||LAWHORNE, GRADY W; LAWHORNE, GRADY, III| Circuit Court||LAWHORNE|GRADY|WHITLEY||Defendant|292001CF001205000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|01/24/2001|CLOSED|03/19/2001|M|1556 THISTLEDOWN DR||BRANDON|FL|33510|White|11/01/1958|1|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|12/13/2000|NTLOR|NT - LETTER OF RELEASE|03/19/2001|||L650299584010|FL|N||||||N|N|N|N|||||LAWHORNE, GRADY W; LAWHORNE, GRADY, III| Circuit Court||LAWHORNE|GRADY|WHITLEY||Defendant|292001CF001206000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|01/24/2001|CLOSED|02/14/2001|M|1556 THISTLEDOWN DR||BRANDON|FL|33510|White|11/01/1958|1|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|12/24/2000|CONS|CONSOLIDATED CASE|02/14/2001|||L650299584010|FL|N||||||N|N|N|N|||||LAWHORNE, GRADY W; LAWHORNE, GRADY, III| Circuit Court||LAWHORNE|GRADY|WHITLEY||Defendant|292001CF001207000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|01/24/2001|CLOSED|02/14/2001|M|1556 THISTLEDOWN DR||BRANDON|FL|33510|White|11/01/1958|1|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|12/13/2000|CONS|CONSOLIDATED CASE|02/14/2001|||L650299584010|FL|N||||||N|N|N|N|||||LAWHORNE, GRADY W; LAWHORNE, GRADY, III| Circuit Court||LAWHORNE|GRADY|WHITLEY||Defendant|292001CF001208000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|01/24/2001|CLOSED|03/05/2001|M|1556 THISTLEDOWN DR||BRANDON|FL|33510|White|11/01/1958|1|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|12/13/2000|CONS|CONSOLIDATED CASE|03/05/2001|||L650299584010|FL|N||||||N|N|N|N|||||LAWHORNE, GRADY W; LAWHORNE, GRADY, III| Circuit Court||LAWHORNE|GRADY|WHITLEY||Defendant|292001CF001209000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|01/24/2001|CLOSED|02/14/2001|M|1556 THISTLEDOWN DR||BRANDON|FL|33510|White|11/01/1958|1|F3|893131F|893131F POSSESSION OF CONTROLLED SUBSTANCE|01/24/2001|CONS|CONSOLIDATED CASE|02/14/2001|||L650299584010|FL|N||||||N|N|N|N|||||LAWHORNE, GRADY W; LAWHORNE, GRADY, III| Circuit Court||LAWHORNE|GRADY|WHITLEY||Defendant|292001CF001210000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|01/24/2001|CLOSED|03/05/2001|M|1556 THISTLEDOWN DR||BRANDON|FL|33510|White|11/01/1958|1|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|12/21/2000|CONS|CONSOLIDATED CASE|03/05/2001|||L650299584010|FL|N||||||N|N|N|N|||||LAWHORNE, GRADY W; LAWHORNE, GRADY, III| Circuit Court||LAWHORNE|GRADY|WHITLEY||Defendant|292001CF001211000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|01/24/2001|CLOSED|02/14/2001|M|1556 THISTLEDOWN DR||BRANDON|FL|33510|White|11/01/1958|3|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|12/22/2000|CONS|CONSOLIDATED CASE|02/14/2001|||L650299584010|FL|N||||||N|N|N|N|||||LAWHORNE, GRADY W; LAWHORNE, GRADY, III| Circuit Court||LAWHORNE|GRADY|WHITLEY||Defendant|292001CF001211000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|01/24/2001|CLOSED|02/14/2001|M|1556 THISTLEDOWN DR||BRANDON|FL|33510|White|11/01/1958|4|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|12/22/2000|CONS|CONSOLIDATED CASE|02/14/2001|||L650299584010|FL|N||||||N|N|N|N|||||LAWHORNE, GRADY W; LAWHORNE, GRADY, III| Circuit Court||LAWHORNE|GRADY|WHITLEY||Defendant|292001CF001211000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|01/24/2001|CLOSED|02/14/2001|M|1556 THISTLEDOWN DR||BRANDON|FL|33510|White|11/01/1958|5|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|12/22/2000|CONS|CONSOLIDATED CASE|02/14/2001|||L650299584010|FL|N||||||N|N|N|N|||||LAWHORNE, GRADY W; LAWHORNE, GRADY, III| Circuit Court||LAWHORNE|GRADY|WHITLEY||Defendant|292001CF001211000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|01/24/2001|CLOSED|02/14/2001|M|1556 THISTLEDOWN DR||BRANDON|FL|33510|White|11/01/1958|1|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|12/22/2000|CONS|CONSOLIDATED CASE|02/14/2001|||L650299584010|FL|N||||||N|N|N|N|||||LAWHORNE, GRADY W; LAWHORNE, GRADY, III| Circuit Court||LAWHORNE|GRADY|WHITLEY||Defendant|292001CF001211000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|01/24/2001|CLOSED|02/14/2001|M|1556 THISTLEDOWN DR||BRANDON|FL|33510|White|11/01/1958|2|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|12/22/2000|CONS|CONSOLIDATED CASE|02/14/2001|||L650299584010|FL|N||||||N|N|N|N|||||LAWHORNE, GRADY W; LAWHORNE, GRADY, III| Circuit Court||LAWHORNE|GRADY|WHITLEY||Defendant|292001CF001537000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|01/30/2001|CLOSED|02/14/2001|M|1556 THISTLEDOWN DR||BRANDON|FL|33510|White|11/01/1958|2|F3|8175682A|8175682A FRAUDULENT USE OF PERSONAL INFORMATION|01/18/2001|CONS|CONSOLIDATED CASE|02/14/2001|||L650299584010|FL|N||||||N|N|N|N|||||LAWHORNE, GRADY W; LAWHORNE, GRADY, III| Circuit Court||LAWHORNE|GRADY|WHITLEY||Defendant|292001CF001537000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|01/30/2001|CLOSED|02/14/2001|M|1556 THISTLEDOWN DR||BRANDON|FL|33510|White|11/01/1958|1|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|01/18/2001|CONS|CONSOLIDATED CASE|02/14/2001|||L650299584010|FL|N||||||N|N|N|N|||||LAWHORNE, GRADY W; LAWHORNE, GRADY, III| Circuit Court||LAWHORNE|GRADY|WHITLEY||Defendant|292001CF001537000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|01/30/2001|CLOSED|02/14/2001|M|1556 THISTLEDOWN DR||BRANDON|FL|33510|White|11/01/1958|3|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE $300 - $20 000|01/18/2001|CONS|CONSOLIDATED CASE|02/14/2001|||L650299584010|FL|N||||||N|N|N|N|||||LAWHORNE, GRADY W; LAWHORNE, GRADY, III| Circuit Court||LAWHORNE|GRADY|WHITLEY||Defendant|292001CF001652000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|02/01/2001|CLOSED|02/14/2001|M|1556 THISTLEDOWN DR||BRANDON|FL|33510|White|11/01/1958|1|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|12/30/2000|CONS|CONSOLIDATED CASE|02/14/2001|||L650299584010|FL|N||||||N|N|N|N|||||LAWHORNE, GRADY W; LAWHORNE, GRADY, III| Circuit Court||LAWHORNE|GRADY|WHITLEY||Defendant|292001CF001653000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|02/01/2001|CLOSED|03/05/2001|M|1556 THISTLEDOWN DR||BRANDON|FL|33510|White|11/01/1958|1|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|01/12/2001|CONS|CONSOLIDATED CASE|03/05/2001|||L650299584010|FL|N||||||N|N|N|N|||||LAWHORNE, GRADY W; LAWHORNE, GRADY, III| Circuit Court||LAWHORNE|GRADY|WHITLEY||Defendant|292001CF001837000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|02/04/2001|CLOSED|03/05/2001|M|1556 THISTLEDOWN DR||BRANDON|FL|33510|White|11/01/1958|1|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|01/08/2001|CONS|CONSOLIDATED CASE|03/05/2001|||L650299584010|FL|N||||||N|N|N|N|||||LAWHORNE, GRADY W; LAWHORNE, GRADY, III| Circuit Court||LAWHORNE|GRADY|WHITLEY||Defendant|292001CF001837000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|02/04/2001|CLOSED|03/05/2001|M|1556 THISTLEDOWN DR||BRANDON|FL|33510|White|11/01/1958|2|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|01/08/2001|CONS|CONSOLIDATED CASE|03/05/2001|||L650299584010|FL|N||||||N|N|N|N|||||LAWHORNE, GRADY W; LAWHORNE, GRADY, III| Circuit Court||LAWHORNE|GRADY|WHITLEY||Defendant|292001CF001838000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|02/04/2001|CLOSED|03/19/2001|M|1556 THISTLEDOWN DR||BRANDON|FL|33510|White|11/01/1958|2|M2|8120143A|8120143A PETIT THEFT|12/23/2000|NTLOR|NT - LETTER OF RELEASE|03/19/2001|||L650299584010|FL|N||||||N|N|N|N|||||LAWHORNE, GRADY W; LAWHORNE, GRADY, III| Circuit Court||LAWHORNE|GRADY|WHITLEY||Defendant|292001CF001838000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|02/04/2001|CLOSED|03/19/2001|M|1556 THISTLEDOWN DR||BRANDON|FL|33510|White|11/01/1958|1|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|12/13/2000|NTLOR|NT - LETTER OF RELEASE|03/19/2001|||L650299584010|FL|N||||||N|N|N|N|||||LAWHORNE, GRADY W; LAWHORNE, GRADY, III| Circuit Court||LAWHORNE|GRADY|WHITLEY||Defendant|292001CF003319000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|03/02/2001|CLOSED|03/19/2001|M|1556 THISTLEDOWN DR||BRANDON|FL|33510|White|11/01/1958|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE $300 - $20 000|12/29/2000|NTLOR|NT - LETTER OF RELEASE|03/19/2001|||L650299584010|FL|N||||||N|N|N|N|||||LAWHORNE, GRADY W; LAWHORNE, GRADY, III| Circuit Court||LAWHORNE|GRADY|WHITLEY||Defendant|292001CF003319000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|03/02/2001|CLOSED|03/19/2001|M|1556 THISTLEDOWN DR||BRANDON|FL|33510|White|11/01/1958|5|M2|8120143A|8120143A PETIT THEFT|12/29/2000|NTLOR|NT - LETTER OF RELEASE|03/19/2001|||L650299584010|FL|N||||||N|N|N|N|||||LAWHORNE, GRADY W; LAWHORNE, GRADY, III| Circuit Court||LAWHORNE|GRADY|WHITLEY||Defendant|292001CF003319000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|03/02/2001|CLOSED|03/19/2001|M|1556 THISTLEDOWN DR||BRANDON|FL|33510|White|11/01/1958|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE $300 - $20 000|12/29/2000|NTLOR|NT - LETTER OF RELEASE|03/19/2001|||L650299584010|FL|N||||||N|N|N|N|||||LAWHORNE, GRADY W; LAWHORNE, GRADY, III| Circuit Court||LAWHORNE|GRADY|WHITLEY||Defendant|292001CF003319000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|03/02/2001|CLOSED|03/19/2001|M|1556 THISTLEDOWN DR||BRANDON|FL|33510|White|11/01/1958|3|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|12/29/2000|NTLOR|NT - LETTER OF RELEASE|03/19/2001|||L650299584010|FL|N||||||N|N|N|N|||||LAWHORNE, GRADY W; LAWHORNE, GRADY, III| Circuit Court||LAWHORNE|GRADY|WHITLEY||Defendant|292001CF003319000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|03/02/2001|CLOSED|03/19/2001|M|1556 THISTLEDOWN DR||BRANDON|FL|33510|White|11/01/1958|6|M2|8120143A|8120143A PETIT THEFT|12/29/2000|NTLOR|NT - LETTER OF RELEASE|03/19/2001|||L650299584010|FL|N||||||N|N|N|N|||||LAWHORNE, GRADY W; LAWHORNE, GRADY, III| Circuit Court||LAWHORNE|GRADY|WHITLEY||Defendant|292001CF003319000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|03/02/2001|CLOSED|03/19/2001|M|1556 THISTLEDOWN DR||BRANDON|FL|33510|White|11/01/1958|4|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|12/29/2000|NTLOR|NT - LETTER OF RELEASE|03/19/2001|||L650299584010|FL|N||||||N|N|N|N|||||LAWHORNE, GRADY W; LAWHORNE, GRADY, III| Circuit Court||LAWHORNE|GRADY|WHITLEY||Defendant|292001CF003320000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|03/02/2001|CLOSED|03/19/2001|M|1556 THISTLEDOWN DR||BRANDON|FL|33510|White|11/01/1958|1|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|01/07/2001|NTLOR|NT - LETTER OF RELEASE|03/19/2001|||L650299584010|FL|N||||||N|N|N|N|||||LAWHORNE, GRADY W; LAWHORNE, GRADY, III| Circuit Court||LAWHORNE|KAREN|M||Defendant|291988CF013222000AHC||FELONY WORTHLESS CHECK|B||09/16/1988|CLOSED|06/04/1991|F|11410 ANNETTE AVE||TEMPLE TERRACE|FL|33617|White|04/07/1965|1|F3|832054|832054 OBTAIN PROP FOR WORTHLESS CHE|04/19/1988|NTAW|NT - ADJUDICATION WITHHELD|06/04/1991|||W34051365627|FL|N||||||N|N|N|N|||||LAWHORNE, KAREN MARIE| Circuit Court||LAWHORNE|STEAVE|LEAMIN||Defendant|291990CF017685000AHC||FELONY THEFT FORGERY FRAUD|G||11/20/1990|CLOSED|03/07/1995|M|3810 OAK DR N42||TAMPA|FL|33602|White|02/11/1953|1|F3|212152B|SEE DOCKET OR CASE FILE FOR CHARGES|04/01/1987|NTAW|NT - ADJUDICATION WITHHELD|02/22/1991|||L65053753051|FL|N||||||N|N|N|N|||||LAWHORNE, LEAMON STEVE| Circuit Court||LAWING|EDWARD|L||Defendant|292004CF022732000AHC||FELONY THEFT FORGERY FRAUD|C|Ward, Samantha L|12/03/2004|Close of ReOpen|08/14/2014|M|6108 OAK CLUSTER CT||TAMPA|FL|33619|Black|01/26/1959|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|12/03/2004|ADJG|NT - ADJUDGED GUILTY|03/11/2005|||L520232590261|FL|N||||114.40||N|N|N|N|||||LAWING, EDWARD|5667.61 Circuit Court||LAWLER|EDWIN||Jr|Defendant|291995CF003479000AHC||FELONY OTHER FELONY|O||03/15/1995|CLOSED|04/04/1995|M|27 LYNWOOD RD||VERONA|NJ|NI|White|08/02/1944|1|NN|3|3 FUGITIVE WARRANT|03/15/1995||||||L09351930008444|NJ|N||||||N|N|N|N|||||| Circuit Court||LAWLER|MYOUNG|UN||Defendant|291990CF010120000AHC||FELONY THEFT FORGERY FRAUD|C||06/28/1990|CLOSED|03/20/1992|F|4918 N MELROSE AVE||TAMPA|FL|33629|Unavailable|07/03/1959|1|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|03/28/1990|NTDISM|NT - DISMISSED|07/10/1991|||L460558597430|FL|N||||||N|N|N|N|||||| Circuit Court||LAWLER|PHILLIP|MICHAEL||Defendant|292022CF010442000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|08/06/2022|CLOSED|08/25/2022|M|10138 DOUGLAS OAKS CIR APT 101||TAMPA|FL|33610|White|11/18/1992|2|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|07/30/2022|NTLOR|NT - LETTER OF RELEASE|08/25/2022|||L46067392328|IL|N||||||N|N|N|N|||||| Circuit Court||LAWLER|PHILLIP|MICHAEL||Defendant|292022CF010442000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|08/06/2022|CLOSED|08/25/2022|M|10138 DOUGLAS OAKS CIR APT 101||TAMPA|FL|33610|White|11/18/1992|3|F2|539.001(8)(B)8B|5390018B8B-PAWN8006 (FS) FALSE INFO ON PAWNBROKER FORM (OVER $300)|07/30/2022|NTLOR|NT - LETTER OF RELEASE|08/25/2022|||L46067392328|IL|N||||||N|N|N|N|||||| Circuit Court||LAWLER|PHILLIP|MICHAEL||Defendant|292022CF010442000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|08/06/2022|CLOSED|08/25/2022|M|10138 DOUGLAS OAKS CIR APT 101||TAMPA|FL|33610|White|11/18/1992|1|F3|8120142C3|8120142C3-THEF2003 (FT) GRAND THEFT THIRD DEGREE $10 000 - $20 000|07/30/2022|NTLOR|NT - LETTER OF RELEASE|08/25/2022|||L46067392328|IL|N||||||N|N|N|N|||||| Circuit Court||LAWLER|THEODORE|||Defendant|292015CF017454000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|12/05/2015|CLOSED|12/16/2015|M|2801 FORBES RD N||PLANT CITY|FL|33565|White|11/20/1926|1|F3|784031A|784031A-BATT1001 (FT) BATTERY (VICTIM OVER 65)|12/05/2015|REDU|REDUCED TO COUNTY COURT|12/16/2015|||L460800264200|FL|N||||||N|N|N|N|||||| Circuit Court||LAWLER|TRACY|ANN||Defendant|292002CF004334000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|03/19/2002|CLOSED|06/06/2002|F|3907 TRASK ST S||TAMPA|FL|33611-|White|06/15/1973|1|F3|94304359|94304359 FAILURE OF SEX OFFENDER TO REPORT|03/18/2002|NTLOR|NT - LETTER OF RELEASE|06/07/2002|||L460801737150|FL|N||||||N|N|N|N|||||| Circuit Court||LAWLESS|CHARLES|JOSEPH||Defendant|291990CF010055000AHC||FELONY WORTHLESS CHECK|E||06/28/1990|CLOSED|12/20/1990|M|4801 SUNSET BL S W||TAMPA|FL|33629-|White|04/22/1955|1|F3|832054|832054 OBTAIN PROP FOR WORTHLESS CHE|07/28/1989|NOLP|NOLLE PROSSED|12/20/1990|||L420150551420|FL|N||||||N|N|N|N|||||LAWLESS, CHARLES JOSEPH| Circuit Court||LAWLESS|CHARLES|JOSEPH||Defendant|291991CF008521000AHC||FELONY WORTHLESS CHECK|C||06/17/1991|CLOSED|08/06/1991|M|4801 SUNSET BL S W||TAMPA|FL|33629-|White|04/22/1955|1|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|12/06/1990|NOLP|NOLLE PROSSED|08/06/1991|||L420150551420|FL|N||||||N|N|N|N|||||LAWLESS, CHARLES JOSEPH| Circuit Court||LAWLESS|CHARLES|JOSEPH||Defendant|292003AP001915000AHC||CONVAPPEALS|C|Barbas, Rex|02/05/2003|CLOSED|04/21/2004|M|4801 SUNSET BL S W||TAMPA|FL|33629-|White|04/22/1955|1|NN|0001|0001 NOTICE OF APPEAL|02/05/2003|CMANA|CONVMANDATE AFFIRMED|04/21/2004|||L420150551420|FL|N||||||N|N|N|N|||||LAWLESS, CHARLES JOSEPH| Circuit Court||LAWLESS|CHARLES|DAVID||Defendant|292022CF004899000AHC||FELONY BURGLARY|B|Fernandez, Kimberly K|04/20/2022|CLOSED|03/22/2023|M|1115 BRISTOLWOOD ST||BRANDON|FL|33510|White|11/09/2003|2|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|04/19/2022|ADJG|NT - ADJUDGED GUILTY|03/22/2023|||||N||||||N|N|N|N||||||758.00 Circuit Court||LAWLESS|CHARLES|DAVID||Defendant|292022CF004899000AHC||FELONY BURGLARY|B|Fernandez, Kimberly K|04/20/2022|CLOSED|03/22/2023|M|1115 BRISTOLWOOD ST||BRANDON|FL|33510|White|11/09/2003|1|F2|810021B3A|810021B3A-BURG0010 (FS) BURGLARY OF AN OCCUPIED DWELLING|04/19/2022|NTAW|NT - ADJUDICATION WITHHELD|08/18/2022|||||N||||||N|N|N|N||||||758.00 Circuit Court||LAWLESS|CHARLES|DAVID||Defendant|292022CF004899000AHC||FELONY BURGLARY|B|Fernandez, Kimberly K|04/20/2022|CLOSED|03/22/2023|M|1115 BRISTOLWOOD ST||BRANDON|FL|33510|White|11/09/2003|1|F2|810021B3A|810021B3A-BURG0010 (FS) BURGLARY OF AN OCCUPIED DWELLING|04/19/2022|ADJG|NT - ADJUDGED GUILTY|03/22/2023|||||N||||||N|N|N|N||||||758.00 Circuit Court||LAWLESS|CHARLES|DAVID||Defendant|292022CF004899000AHC||FELONY BURGLARY|B|Fernandez, Kimberly K|04/20/2022|CLOSED|03/22/2023|M|1115 BRISTOLWOOD ST||BRANDON|FL|33510|White|11/09/2003|2|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|04/19/2022|NTAW|NT - ADJUDICATION WITHHELD|08/18/2022|||||N||||||N|N|N|N||||||758.00 Circuit Court||LAWLESS|CHARLES|DAVID||Defendant|292022CF004899000AHC||FELONY BURGLARY|B|Fernandez, Kimberly K|04/20/2022|CLOSED|03/22/2023|M|1115 BRISTOLWOOD ST||BRANDON|FL|33510|White|11/09/2003|4|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|04/19/2022|NTAW|NT - ADJUDICATION WITHHELD|08/18/2022|||||N||||||N|N|N|N||||||758.00 Circuit Court||LAWLESS|CHARLES|DAVID||Defendant|292022CF004899000AHC||FELONY BURGLARY|B|Fernandez, Kimberly K|04/20/2022|CLOSED|03/22/2023|M|1115 BRISTOLWOOD ST||BRANDON|FL|33510|White|11/09/2003|4|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|04/19/2022|ADJG|NT - ADJUDGED GUILTY|03/22/2023|||||N||||||N|N|N|N||||||758.00 Circuit Court||LAWLESS|CHARLES|DAVID||Defendant|292022CF004899000AHC||FELONY BURGLARY|B|Fernandez, Kimberly K|04/20/2022|CLOSED|03/22/2023|M|1115 BRISTOLWOOD ST||BRANDON|FL|33510|White|11/09/2003|3|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|04/19/2022|NTAW|NT - ADJUDICATION WITHHELD|08/18/2022|||||N||||||N|N|N|N||||||758.00 Circuit Court||LAWLESS|CHARLES|DAVID||Defendant|292022CF004899000AHC||FELONY BURGLARY|B|Fernandez, Kimberly K|04/20/2022|CLOSED|03/22/2023|M|1115 BRISTOLWOOD ST||BRANDON|FL|33510|White|11/09/2003|5|M1|812.014(2)E|8120142E - THEF1012 (MF) PETIT THEFT FIRST DEGREE|04/19/2022|NTAW|NT - ADJUDICATION WITHHELD|08/18/2022|||||N||||||N|N|N|N||||||758.00 Circuit Court||LAWLESS|CHARLES|DAVID||Defendant|292022CF004899000AHC||FELONY BURGLARY|B|Fernandez, Kimberly K|04/20/2022|CLOSED|03/22/2023|M|1115 BRISTOLWOOD ST||BRANDON|FL|33510|White|11/09/2003|3|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|04/19/2022|ADJG|NT - ADJUDGED GUILTY|03/22/2023|||||N||||||N|N|N|N||||||758.00 Circuit Court||LAWLESS|CHARLES|DAVID||Defendant|292022CF012242000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|09/09/2022|CLOSED|03/22/2023|M|1115 BRISTOLWOOD STREET||BRANDON|FL|33510|White|11/09/2003|4|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|09/07/2022|ADJG|NT - ADJUDGED GUILTY|03/22/2023|||||N||||||N|N|N|N||||||610.00 Circuit Court||LAWLESS|CHARLES|DAVID||Defendant|292022CF012242000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|09/09/2022|CLOSED|03/22/2023|M|1115 BRISTOLWOOD STREET||BRANDON|FL|33510|White|11/09/2003|3|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|09/07/2022|NTNINF|NT - NO INFORMATION FILED|09/23/2022|||||N||||||N|N|N|N||||||610.00 Circuit Court||LAWLESS|CHARLES|DAVID||Defendant|292022CF012242000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|09/09/2022|CLOSED|03/22/2023|M|1115 BRISTOLWOOD STREET||BRANDON|FL|33510|White|11/09/2003|5|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|09/07/2022|ADJG|NT - ADJUDGED GUILTY|03/22/2023|||||N||||||N|N|N|N||||||610.00 Circuit Court||LAWLESS|CHARLES|DAVID||Defendant|292022CF012242000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|09/09/2022|CLOSED|03/22/2023|M|1115 BRISTOLWOOD STREET||BRANDON|FL|33510|White|11/09/2003|2|F2|790.23(1)b|790231B-WEAP7007 (FS) FELON IN POSSESSION OF FIREARM JUVENILE CONVICTION|09/07/2022|ADJG|NT - ADJUDGED GUILTY|03/22/2023|||||N||||||N|N|N|N||||||610.00 Circuit Court||LAWLESS|CHARLES|DAVID||Defendant|292022CF012242000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|09/09/2022|CLOSED|03/22/2023|M|1115 BRISTOLWOOD STREET||BRANDON|FL|33510|White|11/09/2003|1|F2|790.23(1)b|790231B-WEAP7007 (FS) FELON IN POSSESSION OF FIREARM JUVENILE CONVICTION|09/07/2022|NTNINF|NT - NO INFORMATION FILED|09/23/2022|||||N||||||N|N|N|N||||||610.00 Circuit Court||LAWLESS|DANIEL|LEE||Defendant|291984CF009215000AHC||RECREATED CRIMINAL CASE||Judge, Senior|11/24/1984|CLOSED|08/19/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|08/13/1984||||||||N||||||N|N|N|N|||||| Circuit Court||LAWLESS|DEREK|JAMES||Defendant|292004CF011136000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|06/12/2004|CLOSED|07/16/2004|M|6315 TIERRA VISTA CR||LAKELAND|FL|33813-|White|08/06/1980|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|06/11/2004|NTNINF|NT - NO INFORMATION FILED|07/16/2004|||L420170802860|FL|N||||||N|N|N|N|||||| Circuit Court||LAWLESS|JAMES|JOSEPH|JR|Defendant|291995CF009469000AHC||FELONY DRUG OFFENSE|D||07/16/1995|CLOSED|11/18/1997|M|4543 W HENRY AVE||TAMPA|FL|33614|White|12/16/1955|1|F3|893136A|893136A POSSESSION|07/14/1995|ADJG|NT - ADJUDGED GUILTY|02/20/1996|||L420450554560|FL|N||||||N|N|N|N|||||LAWLESS JR., JAMES JOSEPH; LAWLESS, JAMES J; LAWLESS, JAMES JOSEPH|367.00 Circuit Court||LAWLESS|JAMES|JOSEPH|JR|Defendant|291995CF009469000AHC||FELONY DRUG OFFENSE|D||07/16/1995|CLOSED|11/18/1997|M|4543 W HENRY AVE||TAMPA|FL|33614|White|12/16/1955|2|M2|322341|322341 DRIVING W/LICENSE SUSPEND/CAN|07/14/1995|ADJG|NT - ADJUDGED GUILTY|02/20/1996|||L420450554560|FL|N||||||N|N|N|N|||||LAWLESS JR., JAMES JOSEPH; LAWLESS, JAMES J; LAWLESS, JAMES JOSEPH|367.00 Circuit Court||LAWLESS|JAMES|JOSEPH|JR|Defendant|291999CF001416000AHC||FELONY CRIMES AGAINST A PERSON||Foster, Florence|01/27/1999|Close of ReOpen|05/26/2004|M|4543 W HENRY AVE||TAMPA|FL|33614|White|12/16/1955|1|F3|322341|322341 DRIVING W/LIC PERMANENTLYREVO|01/25/1999|ADJG|NT - ADJUDGED GUILTY|05/26/2004|||L420450554560|FL|N||||||N|N|N|N|||||LAWLESS JR., JAMES JOSEPH; LAWLESS, JAMES J; LAWLESS, JAMES JOSEPH|375.00 Circuit Court||LAWLESS|JAMES|JOSEPH|JR|Defendant|291999CF001416000AHC||FELONY CRIMES AGAINST A PERSON||Foster, Florence|01/27/1999|Close of ReOpen|05/26/2004|M|4543 W HENRY AVE||TAMPA|FL|33614|White|12/16/1955|2|M2|320073B|320073B EXPIRED TAG OVER 4 MONTHS|01/25/1999|ADJG|NT - ADJUDGED GUILTY|05/11/1999|||L420450554560|FL|N||||||N|N|N|N|||||LAWLESS JR., JAMES JOSEPH; LAWLESS, JAMES J; LAWLESS, JAMES JOSEPH|375.00 Circuit Court||LAWLESS|JAMES|JOSEPH|JR|Defendant|291999CF010327000AHC||FELONY DRUG OFFENSE||Foster, Florence|06/16/1999|Close of ReOpen|05/26/2004|M|4543 W HENRY AVE||TAMPA|FL|33614|White|12/16/1955|2|M1|893136B|893136B POSSESSION|06/15/1999|ADJG|NT - ADJUDGED GUILTY|08/16/1999|||L420450554560|FL|N||||||N|N|N|N|||||LAWLESS JR., JAMES JOSEPH; LAWLESS, JAMES J; LAWLESS, JAMES JOSEPH|12.00 Circuit Court||LAWLESS|JAMES|JOSEPH|JR|Defendant|291999CF010327000AHC||FELONY DRUG OFFENSE||Foster, Florence|06/16/1999|Close of ReOpen|05/26/2004|M|4543 W HENRY AVE||TAMPA|FL|33614|White|12/16/1955|1|F3|893136A|893136A POSSESSION|06/15/1999|ADJG|NT - ADJUDGED GUILTY|05/26/2004|||L420450554560|FL|N||||||N|N|N|N|||||LAWLESS JR., JAMES JOSEPH; LAWLESS, JAMES J; LAWLESS, JAMES JOSEPH|12.00 Circuit Court||LAWLESS|JAMES|JOSEPH|JR|Defendant|291999CF011908000AHC||FELONY CRIMES AGAINST A PERSON||Pomponio, Denise A|07/10/1999|CLOSED|12/12/2005|M|4543 W HENRY AVE||TAMPA|FL|33614|White|12/16/1955|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|07/08/1999|ADJG|NT - ADJUDGED GUILTY|05/26/2004|||L420450554560|FL|N||||||N|N|N|N|||||LAWLESS JR., JAMES JOSEPH; LAWLESS, JAMES J; LAWLESS, JAMES JOSEPH|525.00 Circuit Court||LAWLESS|JAMES|JOSEPH|JR|Defendant|291999CF011908000AHC||FELONY CRIMES AGAINST A PERSON||Pomponio, Denise A|07/10/1999|CLOSED|12/12/2005|M|4543 W HENRY AVE||TAMPA|FL|33614|White|12/16/1955|2|M1|84302|84302 OBST/OPPOS AN OFFICER W/O VIO|07/08/1999|ADJG|NT - ADJUDGED GUILTY|06/26/2001|||L420450554560|FL|N||||||N|N|N|N|||||LAWLESS JR., JAMES JOSEPH; LAWLESS, JAMES J; LAWLESS, JAMES JOSEPH|525.00 Circuit Court||LAWLESS|JAMES|JOSEPH|JR|Defendant|291999CF011908000AHC||FELONY CRIMES AGAINST A PERSON||Pomponio, Denise A|07/10/1999|CLOSED|12/12/2005|M|4543 W HENRY AVE||TAMPA|FL|33614|White|12/16/1955|3|M1|31619351|31619351 FLEE AND ELUDE LAW ENFORCEMENT|07/08/1999|ADJG|NT - ADJUDGED GUILTY|06/26/2001|||L420450554560|FL|N||||||N|N|N|N|||||LAWLESS JR., JAMES JOSEPH; LAWLESS, JAMES J; LAWLESS, JAMES JOSEPH|525.00 Circuit Court||LAWLESS|JAMES|JOSEPH|JR|Defendant|291999CF011908000AHC||FELONY CRIMES AGAINST A PERSON||Pomponio, Denise A|07/10/1999|CLOSED|12/12/2005|M|4543 W HENRY AVE||TAMPA|FL|33614|White|12/16/1955|4|M1|3161935|3161935 FLEE ATTEMPT TO ELUDE LAW ENFORCEMTNT|07/08/1999|NTNINF|NT - NO INFORMATION FILED|06/29/2001|||L420450554560|FL|N||||||N|N|N|N|||||LAWLESS JR., JAMES JOSEPH; LAWLESS, JAMES J; LAWLESS, JAMES JOSEPH|525.00 Circuit Court||LAWLESS|JAMES|JOSEPH|JR|Defendant|292000CF002680000AHC||FELONY CRIMES AGAINST A PERSON||Foster, Florence|02/17/2000|Close of ReOpen|05/26/2004|M|4543 W HENRY AVE||TAMPA|FL|33614|White|12/16/1955|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|02/11/2000|ADJG|NT - ADJUDGED GUILTY|05/26/2004|||L420450554560|FL|N||||||N|N|N|N|||||LAWLESS JR., JAMES JOSEPH; LAWLESS, JAMES J; LAWLESS, JAMES JOSEPH|273.00 Circuit Court||LAWLESS|JAMES|JOSEPH|JR|Defendant|292005CF016243000AHC||FELONY OTHER FELONY|A|Perry, Daniel|08/19/2005|CLOSED|02/21/2006|M|4543 W HENRY AVE||TAMPA|FL|33614|White|12/16/1955|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|08/19/2005|ADJG|NT - ADJUDGED GUILTY|02/21/2006|||L420450554560|FL|N||||||N|N|N|N|||||LAWLESS JR., JAMES JOSEPH; LAWLESS, JAMES J; LAWLESS, JAMES JOSEPH|370.00 Circuit Court||LAWLESS|JAMES|JOSEPH|JR|Defendant|292005CF022804000AHC||FELONY OTHER FELONY|A|Perry, Daniel|11/19/2005|Close of ReOpen|05/04/2006|M|4543 W HENRY AVE||TAMPA|FL|33614|White|12/16/1955|5|M2|316.193(1)|316.193(1) DRIVING UNDER THE INFLUENCE|11/19/2005|ADJG|NT - ADJUDGED GUILTY|02/21/2006|||L420450554560|FL|N||||||N|N|N|N|||||LAWLESS JR., JAMES JOSEPH; LAWLESS, JAMES J; LAWLESS, JAMES JOSEPH|370.00 Circuit Court||LAWLESS|JAMES|JOSEPH|JR|Defendant|292005CF022804000AHC||FELONY OTHER FELONY|A|Perry, Daniel|11/19/2005|Close of ReOpen|05/04/2006|M|4543 W HENRY AVE||TAMPA|FL|33614|White|12/16/1955|4|M2|316.067|316.067 FALSE REPORT|11/19/2005|NOLP|NOLLE PROSSED|02/21/2006|||L420450554560|FL|N||||||N|N|N|N|||||LAWLESS JR., JAMES JOSEPH; LAWLESS, JAMES J; LAWLESS, JAMES JOSEPH|370.00 Circuit Court||LAWLESS|JAMES|JOSEPH|JR|Defendant|292005CF022804000AHC||FELONY OTHER FELONY|A|Perry, Daniel|11/19/2005|Close of ReOpen|05/04/2006|M|4543 W HENRY AVE||TAMPA|FL|33614|White|12/16/1955|3|M2|320.02(1)|320.02(1) OPERATING UNREGISTERED VEHICLE|11/19/2005|NOLP|NOLLE PROSSED|02/21/2006|||L420450554560|FL|N||||||N|N|N|N|||||LAWLESS JR., JAMES JOSEPH; LAWLESS, JAMES J; LAWLESS, JAMES JOSEPH|370.00 Circuit Court||LAWLESS|JAMES|JOSEPH|JR|Defendant|292005CF022804000AHC||FELONY OTHER FELONY|A|Perry, Daniel|11/19/2005|Close of ReOpen|05/04/2006|M|4543 W HENRY AVE||TAMPA|FL|33614|White|12/16/1955|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|11/19/2005|ADJG|NT - ADJUDGED GUILTY|02/21/2006|||L420450554560|FL|N||||||N|N|N|N|||||LAWLESS JR., JAMES JOSEPH; LAWLESS, JAMES J; LAWLESS, JAMES JOSEPH|370.00 Circuit Court||LAWLESS|JAMES|JOSEPH|JR|Defendant|292005CF022804000AHC||FELONY OTHER FELONY|A|Perry, Daniel|11/19/2005|Close of ReOpen|05/04/2006|M|4543 W HENRY AVE||TAMPA|FL|33614|White|12/16/1955|2|M1|3161939|3161939 REFUSAL TO SUBMIT TO TESTING|11/19/2005|ADJG|NT - ADJUDGED GUILTY|02/21/2006|||L420450554560|FL|N||||||N|N|N|N|||||LAWLESS JR., JAMES JOSEPH; LAWLESS, JAMES J; LAWLESS, JAMES JOSEPH|370.00 Circuit Court||LAWLESS|JAMES|JOSEPH|JR|Defendant|292009CF007345000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|04/27/2009|Close of ReOpen|10/13/2011|M|4543 W HENRY AVE||TAMPA|FL|33614|White|12/16/1955|4|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|12/26/2008|ADJG|NT - ADJUDGED GUILTY|09/15/2009|||L420450554560|FL|N||||||N|N|N|N|||||LAWLESS JR., JAMES JOSEPH; LAWLESS, JAMES J; LAWLESS, JAMES JOSEPH|757.00 Circuit Court||LAWLESS|JAMES|JOSEPH|JR|Defendant|292009CF007345000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|04/27/2009|Close of ReOpen|10/13/2011|M|4543 W HENRY AVE||TAMPA|FL|33614|White|12/16/1955|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|12/15/2008|ADJG|NT - ADJUDGED GUILTY|09/15/2009|||L420450554560|FL|N||||||N|N|N|N|||||LAWLESS JR., JAMES JOSEPH; LAWLESS, JAMES J; LAWLESS, JAMES JOSEPH|757.00 Circuit Court||LAWLESS|JAMES|JOSEPH|JR|Defendant|292009CF007345000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|04/27/2009|Close of ReOpen|10/13/2011|M|4543 W HENRY AVE||TAMPA|FL|33614|White|12/16/1955|2|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|12/26/2008|ADJG|NT - ADJUDGED GUILTY|09/15/2009|||L420450554560|FL|N||||||N|N|N|N|||||LAWLESS JR., JAMES JOSEPH; LAWLESS, JAMES J; LAWLESS, JAMES JOSEPH|757.00 Circuit Court||LAWLESS|JAMES|JOSEPH|JR|Defendant|292009CF007345000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|04/27/2009|Close of ReOpen|10/13/2011|M|4543 W HENRY AVE||TAMPA|FL|33614|White|12/16/1955|3|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|12/15/2008|ADJG|NT - ADJUDGED GUILTY|09/15/2009|||L420450554560|FL|N||||||N|N|N|N|||||LAWLESS JR., JAMES JOSEPH; LAWLESS, JAMES J; LAWLESS, JAMES JOSEPH|757.00 Circuit Court||LAWLESS|JAMES|JOSEPH|JR|Defendant|292011CF014673000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|09/23/2011|CLOSED|10/07/2011|M|4543 W HENRY AVE||TAMPA|FL|33614|White|12/16/1955|1|F3|8120143C|8120143C FELONY PETIT THEFT|09/23/2011|REDU|REDUCED TO COUNTY COURT|10/07/2011|||L420450554560|FL|N||||||N|N|N|N|||||LAWLESS JR., JAMES JOSEPH; LAWLESS, JAMES J; LAWLESS, JAMES JOSEPH| Circuit Court||LAWLESS|JAMES|JOSEPH|JR|Defendant|292011CF018516000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|12/08/2011|Close of ReOpen|02/24/2016|M|4543 W HENRY AVE||TAMPA|FL|33614|White|12/16/1955|1|F3|322.341|322.341 DRIVING WHILE LICENSE PERMANENTLY REVOKED|12/08/2011|ADJG|NT - ADJUDGED GUILTY|04/17/2012|||L420450554560|FL|N||||||N|N|N|N|||||LAWLESS JR., JAMES JOSEPH; LAWLESS, JAMES J; LAWLESS, JAMES JOSEPH|727.00 Circuit Court||LAWLESS|JAMES|JOSEPH|JR|Defendant|292019CF017320000AHC|ACRTKLE|FELONY OTHER FELONY|D|Green, G Gregory|12/16/2019|CLOSED|10/07/2020|M|4543 W HENRY AV||TAMPA|FL|33614|White|12/16/1955|1|F3|322.341|322341-TRAF6079 (FT) DRIVING WHILE LICENSE PERMANENTLY REVOKED|12/15/2019|ADJG|NT - ADJUDGED GUILTY|10/07/2020|Hillsborough County Sheriff's Office|Spanier, Breck|L420450554560|FL|N||||||N|N|N|N|JPAP81|FL|||LAWLESS JR., JAMES JOSEPH; LAWLESS, JAMES J; LAWLESS, JAMES JOSEPH|689.00 Circuit Court||LAWLESS|JESSICA|||Defendant|292003CF011466000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|07/08/2003|Close of ReOpen|01/21/2005|F|6817 HABANA AVE N APT 23||TAMPA|FL|33614|White|07/09/1976|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|02/14/2003|ADJG|NT - ADJUDGED GUILTY|01/21/2005|||A631432767490|FL|N||||259.00|05/19/2005|N|N|N|N|||||ARTAVIA, JESSICA; ARTAVIA, JESSICA L; ARTAVIA, JESSICA LAWLESS; ARTVANIA, JESSICA LAWLESS; LAWLESS, JESSICA M; LAWLESS, JESSICA MARIE| Circuit Court||LAWLESS|JESSICA|||Defendant|292004CF023740000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|12/17/2004|CLOSED|01/21/2005|F|6817 HABANA AVE N APT 23||TAMPA|FL|33614|White|07/09/1976|3|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|11/27/2004|NTNINF|NT - NO INFORMATION FILED|01/06/2005|||A631432767490|FL|N||||||N|N|N|N|||||ARTAVIA, JESSICA; ARTAVIA, JESSICA L; ARTAVIA, JESSICA LAWLESS; ARTVANIA, JESSICA LAWLESS; LAWLESS, JESSICA M; LAWLESS, JESSICA MARIE|410.00 Circuit Court||LAWLESS|JESSICA|||Defendant|292004CF023740000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|12/17/2004|CLOSED|01/21/2005|F|6817 HABANA AVE N APT 23||TAMPA|FL|33614|White|07/09/1976|1|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|11/27/2004|ADJG|NT - ADJUDGED GUILTY|01/21/2005|||A631432767490|FL|N||||||N|N|N|N|||||ARTAVIA, JESSICA; ARTAVIA, JESSICA L; ARTAVIA, JESSICA LAWLESS; ARTVANIA, JESSICA LAWLESS; LAWLESS, JESSICA M; LAWLESS, JESSICA MARIE|410.00 Circuit Court||LAWLESS|JESSICA|||Defendant|292004CF023740000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|12/17/2004|CLOSED|01/21/2005|F|6817 HABANA AVE N APT 23||TAMPA|FL|33614|White|07/09/1976|4|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|11/27/2004|NTNINF|NT - NO INFORMATION FILED|01/06/2005|||A631432767490|FL|N||||||N|N|N|N|||||ARTAVIA, JESSICA; ARTAVIA, JESSICA L; ARTAVIA, JESSICA LAWLESS; ARTVANIA, JESSICA LAWLESS; LAWLESS, JESSICA M; LAWLESS, JESSICA MARIE|410.00 Circuit Court||LAWLESS|JESSICA|||Defendant|292004CF023740000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|12/17/2004|CLOSED|01/21/2005|F|6817 HABANA AVE N APT 23||TAMPA|FL|33614|White|07/09/1976|2|M2|8120143A|8120143A PETIT THEFT ($100 OR LESS)|11/27/2004|ADJG|NT - ADJUDGED GUILTY|01/21/2005|||A631432767490|FL|N||||||N|N|N|N|||||ARTAVIA, JESSICA; ARTAVIA, JESSICA L; ARTAVIA, JESSICA LAWLESS; ARTVANIA, JESSICA LAWLESS; LAWLESS, JESSICA M; LAWLESS, JESSICA MARIE|410.00 Circuit Court||LAWLESS|JESSICA|||Defendant|292004CF023740000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|12/17/2004|CLOSED|01/21/2005|F|6817 HABANA AVE N APT 23||TAMPA|FL|33614|White|07/09/1976|5|M2|8120143A|8120143A PETIT THEFT ($100 OR LESS)|11/27/2004|NTNINF|NT - NO INFORMATION FILED|01/06/2005|||A631432767490|FL|N||||||N|N|N|N|||||ARTAVIA, JESSICA; ARTAVIA, JESSICA L; ARTAVIA, JESSICA LAWLESS; ARTVANIA, JESSICA LAWLESS; LAWLESS, JESSICA M; LAWLESS, JESSICA MARIE|410.00 Circuit Court||LAWLESS|JESSICA|||Defendant|292005CF003875000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|02/21/2005|Close of ReOpen|03/14/2008|F|6817 HABANA AVE N APT 23||TAMPA|FL|33614|White|07/09/1976|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|12/02/2004|ADJG|NT - ADJUDGED GUILTY|11/09/2006|||A631432767490|FL|N||||||N|N|N|N|||||ARTAVIA, JESSICA; ARTAVIA, JESSICA L; ARTAVIA, JESSICA LAWLESS; ARTVANIA, JESSICA LAWLESS; LAWLESS, JESSICA M; LAWLESS, JESSICA MARIE|564.00 Circuit Court||LAWLESS|JESSICA|||Defendant|292005CF003875000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|02/21/2005|Close of ReOpen|03/14/2008|F|6817 HABANA AVE N APT 23||TAMPA|FL|33614|White|07/09/1976|1|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|12/02/2004|ADJG|NT - ADJUDGED GUILTY|11/09/2006|||A631432767490|FL|N||||||N|N|N|N|||||ARTAVIA, JESSICA; ARTAVIA, JESSICA L; ARTAVIA, JESSICA LAWLESS; ARTVANIA, JESSICA LAWLESS; LAWLESS, JESSICA M; LAWLESS, JESSICA MARIE|564.00 Circuit Court||LAWLESS|JESSICA|||Defendant|292005CF018669000AHC||FELONY BURGLARY|E|Holder, Gregory P|09/23/2005|Close of ReOpen|03/15/2008|F|6817 HABANA AVE N APT 23||TAMPA|FL|33614|White|07/09/1976|1|F3|810024B|810024B BURGLARY OF A CONVEYANCE|09/17/2005|ADJG|NT - ADJUDGED GUILTY|11/09/2006|||A631432767490|FL|N||||||N|N|N|N|||||ARTAVIA, JESSICA; ARTAVIA, JESSICA L; ARTAVIA, JESSICA LAWLESS; ARTVANIA, JESSICA LAWLESS; LAWLESS, JESSICA M; LAWLESS, JESSICA MARIE|564.00 Circuit Court||LAWLESS|JESSICA|||Defendant|292005CF018669000AHC||FELONY BURGLARY|E|Holder, Gregory P|09/23/2005|Close of ReOpen|03/15/2008|F|6817 HABANA AVE N APT 23||TAMPA|FL|33614|White|07/09/1976|2|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|09/17/2005|ADJG|NT - ADJUDGED GUILTY|10/05/2005|||A631432767490|FL|N||||||N|N|N|N|||||ARTAVIA, JESSICA; ARTAVIA, JESSICA L; ARTAVIA, JESSICA LAWLESS; ARTVANIA, JESSICA LAWLESS; LAWLESS, JESSICA M; LAWLESS, JESSICA MARIE|564.00 Circuit Court||LAWLESS|JESSICA|MARIE||Defendant|292017CF013365000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|09/06/2017|Close of ReOpen|10/02/2018|F|4410 W MINNEHAHA ST||Tampa|FL|33614|White|07/09/1976|7|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|08/05/2017|ADJG|NT - ADJUDGED GUILTY|10/02/2018|||L420433767491|FL|N||||||N|N|N|N||||||951.00 Circuit Court||LAWLESS|JESSICA|MARIE||Defendant|292017CF013365000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|09/06/2017|Close of ReOpen|10/02/2018|F|4410 W MINNEHAHA ST||Tampa|FL|33614|White|07/09/1976|1|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|06/29/2017|ADJG|NT - ADJUDGED GUILTY|12/13/2017|||L420433767491|FL|N||||||N|N|N|N||||||951.00 Circuit Court||LAWLESS|JESSICA|MARIE||Defendant|292017CF013365000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|09/06/2017|Close of ReOpen|10/02/2018|F|4410 W MINNEHAHA ST||Tampa|FL|33614|White|07/09/1976|1|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|06/29/2017|ADJG|NT - ADJUDGED GUILTY|10/02/2018|||L420433767491|FL|N||||||N|N|N|N||||||951.00 Circuit Court||LAWLESS|JESSICA|MARIE||Defendant|292017CF013365000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|09/06/2017|Close of ReOpen|10/02/2018|F|4410 W MINNEHAHA ST||Tampa|FL|33614|White|07/09/1976|5|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|06/29/2017|ADJG|NT - ADJUDGED GUILTY|12/13/2017|||L420433767491|FL|N||||||N|N|N|N||||||951.00 Circuit Court||LAWLESS|JESSICA|MARIE||Defendant|292017CF013365000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|09/06/2017|Close of ReOpen|10/02/2018|F|4410 W MINNEHAHA ST||Tampa|FL|33614|White|07/09/1976|7|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|08/05/2017|ADJG|NT - ADJUDGED GUILTY|12/13/2017|||L420433767491|FL|N||||||N|N|N|N||||||951.00 Circuit Court||LAWLESS|JESSICA|MARIE||Defendant|292017CF013365000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|09/06/2017|Close of ReOpen|10/02/2018|F|4410 W MINNEHAHA ST||Tampa|FL|33614|White|07/09/1976|4|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|08/01/2017|ADJG|NT - ADJUDGED GUILTY|10/02/2018|||L420433767491|FL|N||||||N|N|N|N||||||951.00 Circuit Court||LAWLESS|JESSICA|MARIE||Defendant|292017CF013365000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|09/06/2017|Close of ReOpen|10/02/2018|F|4410 W MINNEHAHA ST||Tampa|FL|33614|White|07/09/1976|4|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|08/01/2017|ADJG|NT - ADJUDGED GUILTY|12/13/2017|||L420433767491|FL|N||||||N|N|N|N||||||951.00 Circuit Court||LAWLESS|JESSICA|MARIE||Defendant|292017CF013365000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|09/06/2017|Close of ReOpen|10/02/2018|F|4410 W MINNEHAHA ST||Tampa|FL|33614|White|07/09/1976|6|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|08/01/2017|ADJG|NT - ADJUDGED GUILTY|10/02/2018|||L420433767491|FL|N||||||N|N|N|N||||||951.00 Circuit Court||LAWLESS|JESSICA|MARIE||Defendant|292017CF013365000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|09/06/2017|Close of ReOpen|10/02/2018|F|4410 W MINNEHAHA ST||Tampa|FL|33614|White|07/09/1976|5|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|06/29/2017|ADJG|NT - ADJUDGED GUILTY|10/02/2018|||L420433767491|FL|N||||||N|N|N|N||||||951.00 Circuit Court||LAWLESS|JESSICA|MARIE||Defendant|292017CF013365000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|09/06/2017|Close of ReOpen|10/02/2018|F|4410 W MINNEHAHA ST||Tampa|FL|33614|White|07/09/1976|3|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|08/14/2017|ADJG|NT - ADJUDGED GUILTY|12/13/2017|||L420433767491|FL|N||||||N|N|N|N||||||951.00 Circuit Court||LAWLESS|JESSICA|MARIE||Defendant|292017CF013365000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|09/06/2017|Close of ReOpen|10/02/2018|F|4410 W MINNEHAHA ST||Tampa|FL|33614|White|07/09/1976|3|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|08/14/2017|ADJG|NT - ADJUDGED GUILTY|10/02/2018|||L420433767491|FL|N||||||N|N|N|N||||||951.00 Circuit Court||LAWLESS|JESSICA|MARIE||Defendant|292017CF013365000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|09/06/2017|Close of ReOpen|10/02/2018|F|4410 W MINNEHAHA ST||Tampa|FL|33614|White|07/09/1976|6|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|08/01/2017|ADJG|NT - ADJUDGED GUILTY|12/13/2017|||L420433767491|FL|N||||||N|N|N|N||||||951.00 Circuit Court||LAWLESS|JESSICA|MARIE||Defendant|292017CF013365000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|09/06/2017|Close of ReOpen|10/02/2018|F|4410 W MINNEHAHA ST||Tampa|FL|33614|White|07/09/1976|8|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|08/14/2017|ADJG|NT - ADJUDGED GUILTY|10/02/2018|||L420433767491|FL|N||||||N|N|N|N||||||951.00 Circuit Court||LAWLESS|JESSICA|MARIE||Defendant|292017CF013365000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|09/06/2017|Close of ReOpen|10/02/2018|F|4410 W MINNEHAHA ST||Tampa|FL|33614|White|07/09/1976|8|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|08/14/2017|ADJG|NT - ADJUDGED GUILTY|12/13/2017|||L420433767491|FL|N||||||N|N|N|N||||||951.00 Circuit Court||LAWLESS|JESSICA|MARIE||Defendant|292017CF013365000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|09/06/2017|Close of ReOpen|10/02/2018|F|4410 W MINNEHAHA ST||Tampa|FL|33614|White|07/09/1976|9|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|06/29/2017|NTDISM|NT - DISMISSED|12/13/2017|||L420433767491|FL|N||||||N|N|N|N||||||951.00 Circuit Court||LAWLESS|JESSICA|MARIE||Defendant|292017CF013365000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|09/06/2017|Close of ReOpen|10/02/2018|F|4410 W MINNEHAHA ST||Tampa|FL|33614|White|07/09/1976|2|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|08/05/2017|ADJG|NT - ADJUDGED GUILTY|10/02/2018|||L420433767491|FL|N||||||N|N|N|N||||||951.00 Circuit Court||LAWLESS|JESSICA|MARIE||Defendant|292017CF013365000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|09/06/2017|Close of ReOpen|10/02/2018|F|4410 W MINNEHAHA ST||Tampa|FL|33614|White|07/09/1976|2|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|08/05/2017|ADJG|NT - ADJUDGED GUILTY|12/13/2017|||L420433767491|FL|N||||||N|N|N|N||||||951.00 Circuit Court||LAWLESS|KEITH|WILLIAM||Defendant|291989CF012349000AHC||FELONY CRIMES AGAINST A PERSON|O||08/01/1989|CLOSED|08/17/1989|M|5009 N RENELLIE DR 6||TAMPA|FL|33614|White|08/22/1960|1|F|784045|784045 AGGRAVATED BATTERY|08/01/1989|NTLOR|NT - LETTER OF RELEASE|08/17/1989|||L09364298608602|NJ|N||||||N|N|N|N|||||JOHNSON, KEITH WILLIAM; LAWLESS, KEITH| Circuit Court||LAWLESS|KEITH|WILLIAM||Defendant|291991CF010323000AHC||FELONY THEFT FORGERY FRAUD|E||07/24/1991|CLOSED|08/20/1991|M|5009 N RENELLIE DR 6||TAMPA|FL|33614|White|08/22/1960|1|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|09/18/1990|NOLP|NOLLE PROSSED|08/20/1991|||L09364298608602|NJ|N||||||N|N|N|N|||||JOHNSON, KEITH WILLIAM; LAWLESS, KEITH|412.00 Circuit Court||LAWLESS|KEITH|WILLIAM||Defendant|291991CF010323000AHC||FELONY THEFT FORGERY FRAUD|E||07/24/1991|CLOSED|08/20/1991|M|5009 N RENELLIE DR 6||TAMPA|FL|33614|White|08/22/1960|2|F2|8120191|8120191 DEAL IN STOLEN PROPERTY|09/18/1990|ADJG|NT - ADJUDGED GUILTY|08/20/1991|||L09364298608602|NJ|N||||||N|N|N|N|||||JOHNSON, KEITH WILLIAM; LAWLESS, KEITH|412.00 Circuit Court||LAWLESS|KEITH|WILLIAM||Defendant|291991CF010420000AHC||FELONY OTHER FELONY|O||07/26/1991|CLOSED|09/05/1991|M|5009 N RENELLIE DR 6||TAMPA|FL|33614|White|08/22/1960|1|NN|3|3 FUGITIVE WARRANT|07/24/1991||||||L09364298608602|NJ|N||||||N|N|N|N|||||JOHNSON, KEITH WILLIAM; LAWLESS, KEITH| Circuit Court||LAWLESS|MATTHEW|P||Defendant|292008CF002333000AHC||FELONY THEFT FORGERY FRAUD|F|Timmerman, Wayne S|02/04/2008|CLOSED|04/23/2008|M|401 W KENNEDY BLVD||TAMPA|FL|33606|White|08/13/1987|1|F3|3222121A|3222121A UNAUTHORIZED USE OR POSSESSION OF A FRAUDULEN|02/04/2008|NOLP|NOLLE PROSSED|10/05/2009|||215458478|NY|N||||444.00|01/29/2009|N|N|N|N|||||| Circuit Court||LAWLESS|THOMAS|GORDON||Defendant|291990CF002787000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|02/21/1990|CLOSED|04/17/1990|M|4801 SUNSET||XXXXXXXXXXXXXXX|FL|NI|White|09/06/1960|1|F3|89313|89313 POSSESSION|02/20/1990|REDU|REDUCED TO COUNTY COURT|04/17/1990|||||N||||||N|N|N|N|||||| Circuit Court||LAWLESS|THOMAS|GORDON||Defendant|291990CF002787000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|02/21/1990|CLOSED|04/17/1990|M|4801 SUNSET||XXXXXXXXXXXXXXX|FL|NI|White|09/06/1960|2|M1|893131G|893131G POSSESSION OF CANNABIS|02/20/1990|REDU|REDUCED TO COUNTY COURT|04/17/1990|||||N||||||N|N|N|N|||||| Circuit Court||LAWLEY|LINDSAY|ANNA||Defendant|292013CF000011000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|01/01/2013|CLOSED|02/22/2013|F|401 HARBOR PLACE DR|APT 1214|TAMPA|FL|33602|White|08/11/1987|1|F3|784031A|784031A BATTERY ON A LAW ENFORCEMENT OFFICER|01/01/2013|REDU|REDUCED TO COUNTY COURT|02/22/2013|||L400521877910|FL|N||||||N|N|N|N|||||| Circuit Court||LAWLEY|RONALD|J||Defendant|291988CF001363000AHC||FELONY THEFT FORGERY FRAUD|A||01/28/1988|CLOSED|10/12/1993|M|7222 BELDON LN||NEW PORT RICHEY|FL|34667|White|11/21/1965|1|F3|8120142C|SEE DOCKET OR CASE FILE FOR CHARGES|10/25/1987|ADJG|NT - ADJUDGED GUILTY|05/13/1988|||L40073065421|FL|N||||||N|N|N|N|||||| Circuit Court||LAWLIS|TAYLOR|SLOAN||Defendant|292023CF009929000AHC|AI6MBJE|FELONY OTHER FELONY|B|Fernandez, Kimberly K|06/30/2023|CLOSED|12/07/2023|F|9803 MARK ST||THONOTOSSASSA|FL|33592|White|12/10/2004|1|F3|316.027(2)A|3160272A - TRAF2015 (FT) LEAVING THE SCENE OF A CRASH WITH INJURY|06/29/2023|NTAW|NT - ADJUDICATION WITHHELD|12/07/2023|Tampa Police Department|FEOLA, NICHOLAS|L420817049500|FL|N||||2000.00|12/21/2023|N|N|N|N|BL73IH|FL|||| Circuit Court||LAWLOR|BRYAN|KEITH||Defendant|292018CF002442000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|02/18/2018|CLOSED|11/08/2018|M|6765 YUCCA ST #1||LOS ANGELES|CA|90028|White|04/27/1970|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|02/18/2018|NTNOLP|NT - NOLLE PROSSED|11/08/2018|||B6696762|CA|N||||||N|N|N|N|||||| Circuit Court||LAWLOR|FRANCIS|EDWARD||Defendant|292002CF002758000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|02/20/2002|CLOSED|05/07/2002|M|7535 OAKBORO DR||LAKE WORTH|FL|33467-7505|White|01/30/1924|2|M1|810091|810091 TRES. ON PROP. OTHER THAN STRUCT. OR CONVEY.|02/16/2002|REDU|REDUCED TO COUNTY COURT|05/07/2002|||L460245240300|FL|N||||||N|N|N|N|||||| Circuit Court||LAWLOR|FRANCIS|EDWARD||Defendant|292002CF002758000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|02/20/2002|CLOSED|05/07/2002|M|7535 OAKBORO DR||LAKE WORTH|FL|33467-7505|White|01/30/1924|1|F3|8120142C3|8120142C3 GRAND THEFT FIREARM|02/16/2002|REDU|REDUCED TO COUNTY COURT|05/07/2002|||L460245240300|FL|N||||||N|N|N|N|||||| Circuit Court||LAWLOR|JAMES|MICHAEL||Defendant|292013CF003034000AHC||FELONY THEFT FORGERY FRAUD|C|Ward, Samantha L|02/27/2013|Close of ReOpen|11/09/2015|M|1536 S MICHIGAN AVE||CLEARWATER|FL|33756|White|08/27/1989|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|02/27/2013|SCFD|STATE CLOSED FILE DIVERSION|10/14/2013|||L460453893070|FL|N||||1.95||N|N|N|N||||||1069.00 Circuit Court||LAWLOR|JAMES|MICHAEL||Defendant|292013CF003034000AHC||FELONY THEFT FORGERY FRAUD|C|Ward, Samantha L|02/27/2013|Close of ReOpen|11/09/2015|M|1536 S MICHIGAN AVE||CLEARWATER|FL|33756|White|08/27/1989|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|02/27/2013|NTAW|NT - ADJUDICATION WITHHELD|07/16/2014|||L460453893070|FL|N||||1.95||N|N|N|N||||||1069.00 Circuit Court||LAWLOR|KERRI|LYNN||Defendant|292015CF003716000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|03/14/2015|Close of ReOpen|06/21/2018|F|2611 ORANGE TREE LOOP APT 201||Tampa|FL|33618|White|10/10/1984|1|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|03/14/2015|ADJG|NT - ADJUDGED GUILTY|07/21/2016|||L460512848700|FL|N||||879.00|09/10/2018|N|N|N|N|||||| Circuit Court||LAWLOR|KERRI|LYNN||Defendant|292015CF003716000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|03/14/2015|Close of ReOpen|06/21/2018|F|2611 ORANGE TREE LOOP APT 201||Tampa|FL|33618|White|10/10/1984|2|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|03/14/2015|NTNINF|NT - NO INFORMATION FILED|04/09/2015|||L460512848700|FL|N||||879.00|09/10/2018|N|N|N|N|||||| Circuit Court||LAWLOR|KERRI|LYNN||Defendant|292015CF003716000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|03/14/2015|Close of ReOpen|06/21/2018|F|2611 ORANGE TREE LOOP APT 201||Tampa|FL|33618|White|10/10/1984|3|F3|784031A|784031A-BATT1010 (FT) BATTERY ON A LAW ENFORCEMENT OFFICER|03/14/2015|ADJG|NT - ADJUDGED GUILTY|07/21/2016|||L460512848700|FL|N||||879.00|09/10/2018|N|N|N|N|||||| Circuit Court||LAWLOR|KERRI|LYNN||Defendant|292015CF004407000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|03/27/2015|CLOSED|04/09/2015|F|2611 ORANGE TREE LOOP APT 201||Tampa|FL|33618|White|10/10/1984|1|F3|784031A|784031A-BATT1010 (FT) BATTERY ON A LAW ENFORCEMENT OFFICER|03/14/2015|CONS|CONSOLIDATED CASE|04/09/2015|||L460512848700|FL|N||||||N|N|N|N|||||| Circuit Court||LAWLOR|TINA|||Defendant|291997CF010094000AHC||FELONY DRUG OFFENSE|W|Espinosa, Jack|06/27/1997|Close of ReOpen|01/23/2000|F|2009 KINGSWAY ROAD N||SEFFNER|FL|33584|White|05/19/1964|2|M1|893136B|893136B POSSESSION|06/26/1997|PTAF|PRE-TRIAL ACCEPTANCE|09/22/1998|||L46080564679|FL|N||||||N|N|N|N|||||LAWLOR, TINA ELAINE|212.00 Circuit Court||LAWLOR|TINA|||Defendant|291997CF010094000AHC||FELONY DRUG OFFENSE|W|Espinosa, Jack|06/27/1997|Close of ReOpen|01/23/2000|F|2009 KINGSWAY ROAD N||SEFFNER|FL|33584|White|05/19/1964|1|F3|893136A|893136A POSSESSION|06/26/1997|PTAF|PRE-TRIAL ACCEPTANCE|09/22/1998|||L46080564679|FL|N||||||N|N|N|N|||||LAWLOR, TINA ELAINE|212.00 Circuit Court||LAWMAN|JERRY|A||Defendant|291986CF017727000AHC||FELONY THEFT FORGERY FRAUD||Heinrich, Walter R|12/29/1986|CLOSED|01/01/2012|M|NI||UNKNOWN|FL|NI|White|12/26/1964|3|F2|812014F|812014F GRAND THEFT|12/29/1986|AMDS|ADMINISTRATIVELY DISMISSED|01/01/2010|||||N||||||N|N|N|N|||||| Circuit Court||LAWMAN|JERRY|A||Defendant|291986CF017727000AHC||FELONY THEFT FORGERY FRAUD||Heinrich, Walter R|12/29/1986|CLOSED|01/01/2012|M|NI||UNKNOWN|FL|NI|White|12/26/1964|4|F2|812014F|812014F GRAND THEFT|12/29/1986|AMDS|ADMINISTRATIVELY DISMISSED|01/01/2010|||||N||||||N|N|N|N|||||| Circuit Court||LAWMAN|JERRY|A||Defendant|291986CF017727000AHC||FELONY THEFT FORGERY FRAUD||Heinrich, Walter R|12/29/1986|CLOSED|01/01/2012|M|NI||UNKNOWN|FL|NI|White|12/26/1964|2|F|83102|83102 UTTERING A FORGED INSTRUMENT |12/29/1986|AMDS|ADMINISTRATIVELY DISMISSED|01/01/2010|||||N||||||N|N|N|N|||||| Circuit Court||LAWMAN|JERRY|A||Defendant|291986CF017727000AHC||FELONY THEFT FORGERY FRAUD||Heinrich, Walter R|12/29/1986|CLOSED|01/01/2012|M|NI||UNKNOWN|FL|NI|White|12/26/1964|1|F|83102|83102 UTTERING A FORGED INSTRUMENT |12/29/1986|AMDS|ADMINISTRATIVELY DISMISSED|01/01/2010|||||N||||||N|N|N|N|||||| Circuit Court||LAWMAN|JERRY|A||Defendant|291986CF017739000AHC||FELONY THEFT FORGERY FRAUD||Heinrich, Walter R|12/29/1986|CLOSED|01/01/2012|M|NI||UNKNOWN|FL|NI|White|12/26/1964|2|F3|8120142B |8120142B GRAND THEFT 2ND DEGREE - MOTO|12/29/1986|AMDS|ADMINISTRATIVELY DISMISSED|01/01/2010|||||N||||||N|N|N|N|||||| Circuit Court||LAWMAN|JERRY|A||Defendant|291986CF017739000AHC||FELONY THEFT FORGERY FRAUD||Heinrich, Walter R|12/29/1986|CLOSED|01/01/2012|M|NI||UNKNOWN|FL|NI|White|12/26/1964|1|F|83102|83102 UTTERING A FORGED INSTRUMENT |12/29/1986|AMDS|ADMINISTRATIVELY DISMISSED|01/01/2010|||||N||||||N|N|N|N|||||| Circuit Court||LAWMAN|JOHN|KEITH||Defendant|291988CF014147000AHC||FELONY CRIMES AGAINST PROPERTY|E||04/05/1989|CLOSED|09/21/1990|M|1216 BOULEVARD N APT 120||TAMPA|FL|33602-|Black|12/01/1964|1|F1|806011|806011 ARSON FIRST DEGREE|09/15/1988|ADJG|NT - ADJUDGED GUILTY|04/18/1990|||L550471644410|FL|N||||||N|N|N|N|||||LAWMAN, JOHN KEITH| Circuit Court||LAWMAN|JOHN|KEITH||Defendant|291990CF002518000AHC||FELONY OTHER FELONY|E||02/16/1990|CLOSED|04/18/1990|M|1216 BOULEVARD N APT 120||TAMPA|FL|33602-|Black|12/01/1964|1|F3|8061111|8061111 FIRE BOMBING|02/13/1990||||||L550471644410|FL|N||||||N|N|N|N|||||LAWMAN, JOHN KEITH| Circuit Court||LAWMAN|JOHN|KEITH||Defendant|291994CF015522000AHC||FELONY OTHER FELONY|E||12/06/1994|CLOSED|03/23/1995|M|1216 BOULEVARD N APT 120||TAMPA|FL|33602-|Black|12/01/1964|1|F2|790231|790231 FELON IN POSSESSION OF A FIREARM|12/02/1994|ADJG|NT - ADJUDGED GUILTY|03/23/1995|||L550471644410|FL|N||||||N|N|N|N|||||LAWMAN, JOHN KEITH| Circuit Court||LAWMAN|JOHN|KEITH||Defendant|291994CF015522000AHC||FELONY OTHER FELONY|E||12/06/1994|CLOSED|03/23/1995|M|1216 BOULEVARD N APT 120||TAMPA|FL|33602-|Black|12/01/1964|2|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|12/02/1994|ADJG|NT - ADJUDGED GUILTY|03/23/1995|||L550471644410|FL|N||||||N|N|N|N|||||LAWMAN, JOHN KEITH| Circuit Court||LAWMAN|JOHN|KEITH||Defendant|291994CF015522000AHC||FELONY OTHER FELONY|E||12/06/1994|CLOSED|03/23/1995|M|1216 BOULEVARD N APT 120||TAMPA|FL|33602-|Black|12/01/1964|3|F|79007|SEE DOCKET OR CASE FILE FOR CHARGES|12/02/1994|NTNINF|NT - NO INFORMATION FILED|12/21/1994|||L550471644410|FL|N||||||N|N|N|N|||||LAWMAN, JOHN KEITH| Circuit Court||LAWNICZAK|LARRY|WAYNE|Jr|Defendant|292014CF000904000AHC||FELONY FUGITIVE|O|Heinrich, Walter R|01/18/2014|CLOSED|02/11/2014|M|1316 N. ORLEANS AVE||BOWLING GREEN|OH|43402-1424|White|07/22/1976|1|NN|941.02|941.02 FUGITIVE|01/18/2014|EXT|EXTRADITION|02/11/2014|||RR730972|OH|N||||||N|N|N|N|||||| Circuit Court||LAWRANCE|FRANK|JAMES||Defendant|291995CF007633000AHC||FELONY CRIMES AGAINST A PERSON|O||06/12/1995|CLOSED|08/21/1995|M|3208 N BAILEY||TAMPA|FL|33603|Black|08/13/1944|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|06/07/1995|NTLOR|NT - LETTER OF RELEASE|08/21/1995|||||N||||||N|N|N|N|||||| Circuit Court||LAWRANCE|FRANK|JAMES||Defendant|291999CF016603000AHC||FELONY DRUG OFFENSE|E|Fuente, William|09/22/1999|CLOSED|02/22/2000|M|3208 N BAILEY||TAMPA|FL|33603|Black|08/13/1944|4|M2|79606|SEE DOCKET OR CASE FILE FOR CHARGES|09/21/1999|NTNINF|NT - NO INFORMATION FILED|10/15/1999|||||N||||||N|N|N|N||||||366.00 Circuit Court||LAWRANCE|FRANK|JAMES||Defendant|291999CF016603000AHC||FELONY DRUG OFFENSE|E|Fuente, William|09/22/1999|CLOSED|02/22/2000|M|3208 N BAILEY||TAMPA|FL|33603|Black|08/13/1944|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|09/21/1999|ADJG|NT - ADJUDGED GUILTY|02/22/2000|||||N||||||N|N|N|N||||||366.00 Circuit Court||LAWRANCE|FRANK|JAMES||Defendant|291999CF016603000AHC||FELONY DRUG OFFENSE|E|Fuente, William|09/22/1999|CLOSED|02/22/2000|M|3208 N BAILEY||TAMPA|FL|33603|Black|08/13/1944|2|M2|796061|796061 PROSTITUTION|09/21/1999|ADJG|NT - ADJUDGED GUILTY|02/22/2000|||||N||||||N|N|N|N||||||366.00 Circuit Court||LAWRANCE|FRANK|JAMES||Defendant|291999CF016603000AHC||FELONY DRUG OFFENSE|E|Fuente, William|09/22/1999|CLOSED|02/22/2000|M|3208 N BAILEY||TAMPA|FL|33603|Black|08/13/1944|1|F3|893136A|893136A POSSESSION|09/21/1999|NOLP|NOLLE PROSSED|02/22/2000|||||N||||||N|N|N|N||||||366.00 Circuit Court||LAWRENCE|AKEEM|ORLENKO||Defendant|292024CF006204000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|04/20/2024|Open|04/20/2024|M|7008 S MASCOTTE ST APT B||TAMPA|FL|33616|Black|10/21/1991|1|F3|7840412A|7840412A-BATT7016 (FT) DOMESTIC BATTERY BY STRANGULATION|04/19/2024||||||L652014913810|FL|N||||||N|N|N|N|||||| Circuit Court||LAWRENCE|ALEXANDEUR|MILANN||Defendant|292019CF009688000AHC||FELONY THEFT FORGERY FRAUD|E|Kiser, Mark D|07/11/2019|Close of ReOpen|04/30/2020|M|13702 N 42ND ST N|BUILDING 2 APT 320|TAMPA|FL|33613|Black|02/16/1996|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|07/06/2019|NTAW|NT - ADJUDICATION WITHHELD|04/30/2020|||L652013960560|FL|N||||||N|N|N|N|||||LAWRENCE, ALEXANDER MILANN|2132.20 Circuit Court||LAWRENCE|ALEXANDEUR|MILANN||Defendant|292019CF009688000AHC||FELONY THEFT FORGERY FRAUD|E|Kiser, Mark D|07/11/2019|Close of ReOpen|04/30/2020|M|13702 N 42ND ST N|BUILDING 2 APT 320|TAMPA|FL|33613|Black|02/16/1996|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|07/06/2019|NONE|NONE|04/07/2020|||L652013960560|FL|N||||||N|N|N|N|||||LAWRENCE, ALEXANDER MILANN|2132.20 Circuit Court||LAWRENCE|ALEXANDEUR|MILANN||Defendant|292019CF009688000AHC||FELONY THEFT FORGERY FRAUD|E|Kiser, Mark D|07/11/2019|Close of ReOpen|04/30/2020|M|13702 N 42ND ST N|BUILDING 2 APT 320|TAMPA|FL|33613|Black|02/16/1996|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|07/06/2019|DALF|DIVERSION ACCEPTANCE LETTER FILED|01/24/2020|||L652013960560|FL|N||||||N|N|N|N|||||LAWRENCE, ALEXANDER MILANN|2132.20 Circuit Court||LAWRENCE|ALEXANDEUR|MILANN||Defendant|292019CF009688000AHC||FELONY THEFT FORGERY FRAUD|E|Kiser, Mark D|07/11/2019|Close of ReOpen|04/30/2020|M|13702 N 42ND ST N|BUILDING 2 APT 320|TAMPA|FL|33613|Black|02/16/1996|2|M1|8120142E|8120142E-THEF1010 (MF) PETIT THEFT FIRST DEGREE|07/08/2019|NTNOLP|NT - NOLLE PROSSED|04/30/2020|||L652013960560|FL|N||||||N|N|N|N|||||LAWRENCE, ALEXANDER MILANN|2132.20 Circuit Court||LAWRENCE|ALEXANDEUR|MILANN||Defendant|292019CF009688000AHC||FELONY THEFT FORGERY FRAUD|E|Kiser, Mark D|07/11/2019|Close of ReOpen|04/30/2020|M|13702 N 42ND ST N|BUILDING 2 APT 320|TAMPA|FL|33613|Black|02/16/1996|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|07/06/2019|SCFD|STATE CLOSED FILE DIVERSION|10/30/2019|||L652013960560|FL|N||||||N|N|N|N|||||LAWRENCE, ALEXANDER MILANN|2132.20 Circuit Court||LAWRENCE|ALEXANDEUR|MILANN||Defendant|292019CF009688000AHC||FELONY THEFT FORGERY FRAUD|E|Kiser, Mark D|07/11/2019|Close of ReOpen|04/30/2020|M|13702 N 42ND ST N|BUILDING 2 APT 320|TAMPA|FL|33613|Black|02/16/1996|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|07/06/2019|DALF|DIVERSION ACCEPTANCE LETTER FILED|11/21/2019|||L652013960560|FL|N||||||N|N|N|N|||||LAWRENCE, ALEXANDER MILANN|2132.20 Circuit Court||LAWRENCE|ALEXANDEUR|MILANN||Defendant|292020CF004010000AHC||FELONY THEFT FORGERY FRAUD|E|Kiser, Mark D|03/31/2020|Close of ReOpen|04/18/2023|M|2721 38TH TER SW||CAPE CORAL|FL|33914|Black|02/16/1996|1|F3|812.014(2)(c)1|8120142C1 - THEF2010 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|03/26/2020|NTAW|NT - ADJUDICATION WITHHELD|04/30/2020|||L652013960560|FL|N||||||N|N|N|N|||||LAWRENCE, ALEXANDER MILANN|1008.00 Circuit Court||LAWRENCE|ALPHANSO|GEORGE||Defendant|292002CF017675000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|10/25/2002|CLOSED|11/27/2002|M|4812 LOWELL RD||TAMPA|FL|33624-4324|Black|06/04/1961|2|F3|3222121A|3222121A UNAUTHORIZED USE OR POSSESSION OF A FRAUDULEN|10/25/2002|NTLOR|NT - LETTER OF RELEASE|12/02/2002|||||N||||||N|N|N|N|||||REED, PAUL GREG| Circuit Court||LAWRENCE|ALPHANSO|GEORGE||Defendant|292002CF017675000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|10/25/2002|CLOSED|11/27/2002|M|4812 LOWELL RD||TAMPA|FL|33624-4324|Black|06/04/1961|1|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|10/25/2002|NTLOR|NT - LETTER OF RELEASE|12/02/2002|||||N||||||N|N|N|N|||||REED, PAUL GREG| Circuit Court||LAWRENCE|ALPHANSO|GEORGE||Defendant|292007CF019438000AHC||FELONY NON CAPITAL MURDER|Trial 2|Fuente, William|09/20/2007|CLOSED|11/06/2008|M|4812 LOWELL RD||TAMPA|FL|33624-4324|Black|06/04/1961|5|F2|790.19|790.19 SHOOTING AT WITHIN OR INTO A VEHICLE|09/16/2007|NOLP|NOLLE PROSSED|11/06/2008|||||N||||||N|N|N|N|||||REED, PAUL GREG| Circuit Court||LAWRENCE|ALPHANSO|GEORGE||Defendant|292007CF019438000AHC||FELONY NON CAPITAL MURDER|Trial 2|Fuente, William|09/20/2007|CLOSED|11/06/2008|M|4812 LOWELL RD||TAMPA|FL|33624-4324|Black|06/04/1961|3|F1|784045|784045 AGGRAVATED BATTERY GREAT BODILY HARM|09/16/2007|NOLP|NOLLE PROSSED|11/06/2008|||||N||||||N|N|N|N|||||REED, PAUL GREG| Circuit Court||LAWRENCE|ALPHANSO|GEORGE||Defendant|292007CF019438000AHC||FELONY NON CAPITAL MURDER|Trial 2|Fuente, William|09/20/2007|CLOSED|11/06/2008|M|4812 LOWELL RD||TAMPA|FL|33624-4324|Black|06/04/1961|1|FL|782041|782041 ATTEMPTED FIRST DEGREE MURDER-DISCHARGE INJURY|09/16/2007|NOLP|NOLLE PROSSED|11/06/2008|||||N||||||N|N|N|N|||||REED, PAUL GREG| Circuit Court||LAWRENCE|ALPHANSO|GEORGE||Defendant|292007CF021572000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|10/15/2007|CLOSED|03/11/2010|M|4812 LOWELL RD||TAMPA|FL|33624-4324|Black|06/04/1961|1|F2|790231|790231 FELON IN POSSESSION FIREARM FIREARM POSSESS|09/20/2007|ADJG|NT - ADJUDGED GUILTY|03/11/2010|||||N||||||N|N|N|N|||||REED, PAUL GREG|657.00 Circuit Court||LAWRENCE|ALTIMOND|DAVID||Defendant|292007CF019893000AHC||FELONY NON CAPITAL MURDER|O|Heinrich, Walter R|09/27/2007|CLOSED|10/08/2007|M|AT LARGE||XXXXX|FL|00000|Black|09/05/1968|1|FL|78204|78204 ATTEMPTED MURDER FIRST DEGREE POSSESS FIREARM|09/16/2007|NTLOR|NT - LETTER OF RELEASE|10/08/2007|||||N||||||N|N|N|N|||||BRANCH, GARY| Circuit Court||LAWRENCE|ALVIN|LENARD||Defendant|291999CF000653000BHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|01/15/1999|CLOSED|02/24/1999|M|4306 N 37TH ST||TAMPA|FL|33610|Black|03/27/1976|2|F3|79001|SEE DOCKET OR CASE FILE FOR CHARGES|01/13/1999|NOLP|NOLLE PROSSED|02/03/1999|||L652012761070|FL|N||||225.00||N|N|N|N|||||LAWRENCE, ALVIN LENARD|17.00 Circuit Court||LAWRENCE|ALVIN|LENARD||Defendant|291999CF000653000BHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|01/15/1999|CLOSED|02/24/1999|M|4306 N 37TH ST||TAMPA|FL|33610|Black|03/27/1976|1|F3|790012|790012 CARRYING A CONCEALED FIREARM|01/13/1999|NTNINF|NT - NO INFORMATION FILED|12/14/2000|||L652012761070|FL|N||||225.00||N|N|N|N|||||LAWRENCE, ALVIN LENARD|17.00 Circuit Court||LAWRENCE|AMANDA|MARIE||Defendant|292016CF014203000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|10/07/2016|CLOSED|10/26/2016|F|3677 HEMBREE LN||MARIETTA|GA|30062|White|08/22/1966|1|F3|784.03(2)|784032-BATT1007 (FT) BATTERY DOM VIOL 2ND OR SUBSEQUENT OFFENSE|10/05/2016|REDU|REDUCED TO COUNTY COURT|10/26/2016|||057267773|GA|N||||||N|N|N|N|||||| Circuit Court||LAWRENCE|AMY|SUE||Defendant|292011CF015581000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|10/07/2011|CLOSED|04/19/2012|F|316 E AZALEA AVE||TAMPA|FL|33612|White|08/01/1970|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|08/03/2011|NTAW|NT - ADJUDICATION WITHHELD|04/19/2012|||L652017707810|FL|N||||||N|N|N|N|||||| Circuit Court||LAWRENCE|ANGELA|MARIE||Defendant|291998CF006974000AHC||FELONY CRIMES AGAINST A PERSON|O||04/25/1998|CLOSED|07/06/1998|F|3212 N 22ND ST||TAMPA|FL|33605|Black|02/25/1980|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|04/24/1998|NTLOR|NT - LETTER OF RELEASE|07/06/1998|||L652013805650|FL|N||||7.00|02/11/2021|N|N|N|N|||||| Circuit Court||LAWRENCE|ANTHONY|JAMES||Defendant|291999CF000356000AHC||FELONY OTHER FELONY|O||01/08/1999|CLOSED|02/04/1999|M|11500 DALE MABRY HW N APT 1605||TAMPA|FL|33618|Black|11/29/1968|1|F|77704|77704 ATTEMPTED MURDER IN THE 1ST D|01/06/1999||||||L652010684290|FL|N||||||N|N|N|N|||||| Circuit Court||LAWRENCE|ANTHONY|JAMES||Defendant|292000CF014520000AHC||FELONY THEFT FORGERY FRAUD|D|Holloway, Cynthia|08/28/2000|CLOSED|08/07/2002|M|11500 DALE MABRY HW N APT 1605||TAMPA|FL|33618|Black|11/29/1968|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|07/23/2000|NTAW|NT - ADJUDICATION WITHHELD|08/07/2002|||L652010684290|FL|N||||273.00|04/04/2003|N|N|N|N|||||| Circuit Court||LAWRENCE|ANTHONY|JAMES||Defendant|292000CF014520000AHC||FELONY THEFT FORGERY FRAUD|D|Holloway, Cynthia|08/28/2000|CLOSED|08/07/2002|M|11500 DALE MABRY HW N APT 1605||TAMPA|FL|33618|Black|11/29/1968|2|F3|53804B|53804B OBT. MONEY FROM SEC HAND DEALER BY FRAUD (FEL)|07/23/2000|NOLP|NOLLE PROSSED|11/21/2000|||L652010684290|FL|N||||273.00|04/04/2003|N|N|N|N|||||| Circuit Court||LAWRENCE|ANTHONY|JAMES||Defendant|292000CF014520000AHC||FELONY THEFT FORGERY FRAUD|D|Holloway, Cynthia|08/28/2000|CLOSED|08/07/2002|M|11500 DALE MABRY HW N APT 1605||TAMPA|FL|33618|Black|11/29/1968|3|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|07/23/2000|NOLP|NOLLE PROSSED|11/21/2000|||L652010684290|FL|N||||273.00|04/04/2003|N|N|N|N|||||| Circuit Court||LAWRENCE|ANTHONY|JAMES||Defendant|292000CF016783000AHC||FELONY FUGITIVE|O|Heinrich, Walter R|10/04/2000|CLOSED|11/28/2000|M|11500 DALE MABRY HW N APT 1605||TAMPA|FL|33618|Black|11/29/1968|1|NN|941.02|941.02 FUGITIVE|10/01/2000|EXT|EXTRADITION|11/28/2000|||L652010684290|FL|N||||||N|N|N|N|||||| Circuit Court||LAWRENCE|ASHLEY|ALEXIS||Defendant|292014CF017171000AHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|11/24/2014|CLOSED|04/13/2015|F|13815 GENTLEWOODS AVE||RIVERVIEW|FL|33569|Black|04/04/1992|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|11/24/2014|NTNOLP|NT - NOLLE PROSSED|04/13/2015|||L652001926240|FL|N||||||N|N|N|N||||||690.00 Circuit Court||LAWRENCE|ASHLEY|ALEXIS||Defendant|292014CF017171000AHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|11/24/2014|CLOSED|04/13/2015|F|13815 GENTLEWOODS AVE||RIVERVIEW|FL|33569|Black|04/04/1992|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|11/24/2014|NTAW|NT - ADJUDICATION WITHHELD|04/13/2015|||L652001926240|FL|N||||||N|N|N|N||||||690.00 Circuit Court||LAWRENCE|BOBBIE|KING||Defendant|291999CF007999000AHC||FELONY CRIMES AGAINST A PERSON|O||05/10/1999|CLOSED|06/04/1999|F|7207 N HIGLAND||TAMPA|FL|33604|White|08/31/1971|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|05/09/1999|REDU|REDUCED TO COUNTY COURT|06/04/1999|||L652071718110|FL|N||||||N|N|N|N|||||| Circuit Court||LAWRENCE|BONNIE|S||Defendant|292008CF023301000AHC||FELONY THEFT FORGERY FRAUD|C|Timmerman, Wayne S|11/28/2008|Close of ReOpen|06/02/2011|F|13106 N FLORIDA AVE APT 222||TAMPA|FL|33613|White|03/12/1967|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|11/28/2008|NOLP|NOLLE PROSSED|06/02/2011|||L652077675920|FL|N||||342.00|07/05/2011|N|N|N|N|||||LAWRENCE, BONNIE SUE| Circuit Court||LAWRENCE|BONNIE|S||Defendant|292009CF001268000AHC||FELONY THEFT FORGERY FRAUD|C|Timmerman, Wayne S|01/22/2009|Close of ReOpen|06/02/2011|F|13106 N FLORIDA AVE APT 222||TAMPA|FL|33613|White|03/12/1967|2|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|08/21/2008|NOLP|NOLLE PROSSED|06/02/2011|||L652077675920|FL|N||||||N|N|N|N|||||LAWRENCE, BONNIE SUE| Circuit Court||LAWRENCE|BONNIE|S||Defendant|292009CF001268000AHC||FELONY THEFT FORGERY FRAUD|C|Timmerman, Wayne S|01/22/2009|Close of ReOpen|06/02/2011|F|13106 N FLORIDA AVE APT 222||TAMPA|FL|33613|White|03/12/1967|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|08/21/2008|NOLP|NOLLE PROSSED|06/02/2011|||L652077675920|FL|N||||||N|N|N|N|||||LAWRENCE, BONNIE SUE| Circuit Court||LAWRENCE|CALANA|MARRIANN||Defendant|292022CF009022000AHC||FELONY CRIMES AGAINST A PERSON|A|Twine Thomas, Barbara|07/07/2022|CLOSED|12/13/2022|F|14500 N 46TH ST # 334C||TAMPA|FL|33613|Black|08/10/1994|1|F2|7840451A2|7840451A2-BATT5000 (FS) AGGRAVATED BATTERY DEADLY WEAPON|07/06/2022|NTNOLP|NT - NOLLE PROSSED|12/13/2022|||8440171|GA|N||||||N|N|N|N|||||LAWRENCE, CALANA| Circuit Court||LAWRENCE|CALANA|MARRIANN||Defendant|292022CF009022000AHC||FELONY CRIMES AGAINST A PERSON|A|Twine Thomas, Barbara|07/07/2022|CLOSED|12/13/2022|F|14500 N 46TH ST # 334C||TAMPA|FL|33613|Black|08/10/1994|2|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|07/06/2022|NTNOLP|NT - NOLLE PROSSED|12/13/2022|||8440171|GA|N||||||N|N|N|N|||||LAWRENCE, CALANA| Circuit Court||LAWRENCE|CARLO|EDWARD||Defendant|292001CF012977000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|08/23/2001|CLOSED|10/02/2001|M|1415 WEST 21ST STREET||PANAMA CITY|FL|32405|Black|03/05/1975|1|F2|7840451B|7840451B AGGRAVATED BATTERY (PREGNANT WOMAN)|08/23/2001|NTLOR|NT - LETTER OF RELEASE|10/03/2001|||L652105750850ID|FL|N||||||N|N|N|N|||||| Circuit Court||LAWRENCE|CHARLES|EDWARD||Defendant|291988CF007308000AHC||FELONY ROBBERY|O|Taylor, Margaret R|05/21/1988|CLOSED|08/01/1988|M|3415 E 24TH AVE||TAMPA|FL|33605|Black|05/20/1961|1|F1|812.13(2)(A)|812132A - ROBB1010 (FF) ROBBERY (DEADLY WEAPON)(LESS THAN $300)|05/20/1988|ADJG|NT - ADJUDGED GUILTY|08/01/1988|||L652145611800|FL|N||||||N|N|N|N|||||LAWRENCE, CHARLES E| Circuit Court||LAWRENCE|CHARLES|LESTER||Defendant|291989CF013793000AHC||FELONY CRIMES AGAINST A PERSON|O||08/26/1989|CLOSED|09/14/1989|M|3415 E. 24TH AVE||TAMPA|FL|33605|Black|09/20/1934|2|F|79019|79019 SHOOTING AT OCCUPIED DWELLING|08/25/1989|NTLOR|NT - LETTER OF RELEASE|09/14/1989|||||N||||||N|N|N|N|||||| Circuit Court||LAWRENCE|CHARLES|LESTER||Defendant|291989CF013793000AHC||FELONY CRIMES AGAINST A PERSON|O||08/26/1989|CLOSED|09/14/1989|M|3415 E. 24TH AVE||TAMPA|FL|33605|Black|09/20/1934|1|F|784021|784021 AGGRAVATED ASSAULT|08/25/1989|NTLOR|NT - LETTER OF RELEASE|09/14/1989|||||N||||||N|N|N|N|||||| Circuit Court||LAWRENCE|CHARLES|EDWARD||Defendant|291994CF009444000AHC||FELONY THEFT FORGERY FRAUD|G||07/25/1994|CLOSED|03/09/1995|M|1013 HARRISON ST E||TAMPA|FL|33602|Black|05/20/1961|1|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|05/19/1994|ADJG|NT - ADJUDGED GUILTY|03/09/1995|||L652145611800|FL|N||||||N|N|N|N|||||LAWRENCE, CHARLES E| Circuit Court||LAWRENCE|CHARLES|EDWARD||Defendant|291994CF012999000AHC||FELONY THEFT FORGERY FRAUD|O||10/13/1994|CLOSED|11/30/1994|M|1013 HARRISON ST E||TAMPA|FL|33602|Black|05/20/1961|1|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|08/09/1994|REDU|REDUCED TO COUNTY COURT|11/30/1994|||L652145611800|FL|N||||||N|N|N|N|||||LAWRENCE, CHARLES E| Circuit Court||LAWRENCE|CHARLES|EDWARD||Defendant|291994CF015268000AHC||FELONY ROBBERY|G||11/29/1994|CLOSED|03/09/1995|M|1013 HARRISON ST E||TAMPA|FL|33602|Black|05/20/1961|1|F2|8121312C|8121312C ROBBERY|11/28/1994|ADJG|NT - ADJUDGED GUILTY|03/09/1995|||L652145611800|FL|N||||||N|N|N|N|||||LAWRENCE, CHARLES E| Circuit Court||LAWRENCE|CHARLES|EDWARD|JR|Defendant|292000CF011035000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|06/29/2000|Close of ReOpen|03/10/2005|M|3415 E 24TH AVE||TAMPA|FL|33605|Black|05/16/1982|2|F2|790.15(2)|790.15(2) DISCHARGE FIREARM FROM A VEHICLE (OCCUPANT)|04/14/2000|ADJG|NT - ADJUDGED GUILTY|10/29/2003|||L652145821760|FL|N||||352.22|03/26/2021|N|N|N|N|||||JONES, CHRISTOPHER; LAWRENCE JR, CHARLES E; LAWRENCE, CHARLES; LAWRENCE, CHARLES E; LAWRENCE, CHARLES EDWARD; LAWRENCE, CHARLES EDWARD J; LAWRENCE, CJ| Circuit Court||LAWRENCE|CHARLES|EDWARD|JR|Defendant|292000CF011035000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|06/29/2000|Close of ReOpen|03/10/2005|M|3415 E 24TH AVE||TAMPA|FL|33605|Black|05/16/1982|3|M1|7902235A|7902235A MINOR IN POSSESSION OF A FIREARM|04/14/2000|ADJG|NT - ADJUDGED GUILTY|04/23/2001|||L652145821760|FL|N||||352.22|03/26/2021|N|N|N|N|||||JONES, CHRISTOPHER; LAWRENCE JR, CHARLES E; LAWRENCE, CHARLES; LAWRENCE, CHARLES E; LAWRENCE, CHARLES EDWARD; LAWRENCE, CHARLES EDWARD J; LAWRENCE, CJ| Circuit Court||LAWRENCE|CHARLES|EDWARD|JR|Defendant|292000CF011035000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|06/29/2000|Close of ReOpen|03/10/2005|M|3415 E 24TH AVE||TAMPA|FL|33605|Black|05/16/1982|4|M1|837051|837051 FALSE REPORT TO LAW ENFORCEMENT AUTHORITIES|04/14/2000|ADJG|NT - ADJUDGED GUILTY|04/23/2001|||L652145821760|FL|N||||352.22|03/26/2021|N|N|N|N|||||JONES, CHRISTOPHER; LAWRENCE JR, CHARLES E; LAWRENCE, CHARLES; LAWRENCE, CHARLES E; LAWRENCE, CHARLES EDWARD; LAWRENCE, CHARLES EDWARD J; LAWRENCE, CJ| Circuit Court||LAWRENCE|CHARLES|EDWARD|JR|Defendant|292000CF011035000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|06/29/2000|Close of ReOpen|03/10/2005|M|3415 E 24TH AVE||TAMPA|FL|33605|Black|05/16/1982|1|F3|784041|784041 FELONY BATTERY|02/10/2000|ADJG|NT - ADJUDGED GUILTY|11/14/2000|||L652145821760|FL|N||||352.22|03/26/2021|N|N|N|N|||||JONES, CHRISTOPHER; LAWRENCE JR, CHARLES E; LAWRENCE, CHARLES; LAWRENCE, CHARLES E; LAWRENCE, CHARLES EDWARD; LAWRENCE, CHARLES EDWARD J; LAWRENCE, CJ| Circuit Court||LAWRENCE|CHARLES|EDWARD|JR|Defendant|292000CF016639000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|10/02/2000|CLOSED|10/30/2000|M|3415 E 24TH AVE||TAMPA|FL|33605|Black|05/16/1982|1|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|10/01/2000|REDU|REDUCED TO COUNTY COURT|10/30/2000|||L652145821760|FL|N||||||N|N|N|N|||||JONES, CHRISTOPHER; LAWRENCE JR, CHARLES E; LAWRENCE, CHARLES; LAWRENCE, CHARLES E; LAWRENCE, CHARLES EDWARD; LAWRENCE, CHARLES EDWARD J; LAWRENCE, CJ| Circuit Court||LAWRENCE|CHARLES|EDWARD|JR|Defendant|292000CF019266000AHC||FELONY DRUG OFFENSE|E|Fuente, William|11/16/2000|Close of ReOpen|03/10/2005|M|3415 E 24TH AVE||TAMPA|FL|33605|Black|05/16/1982|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|11/15/2000|ADJG|NT - ADJUDGED GUILTY|10/29/2003|||L652145821760|FL|N||||273.00|02/13/2003|N|N|N|N|||||JONES, CHRISTOPHER; LAWRENCE JR, CHARLES E; LAWRENCE, CHARLES; LAWRENCE, CHARLES E; LAWRENCE, CHARLES EDWARD; LAWRENCE, CHARLES EDWARD J; LAWRENCE, CJ| Circuit Court||LAWRENCE|CHARLES|EDWARD|JR|Defendant|292000CF019266000AHC||FELONY DRUG OFFENSE|E|Fuente, William|11/16/2000|Close of ReOpen|03/10/2005|M|3415 E 24TH AVE||TAMPA|FL|33605|Black|05/16/1982|2|F3|843.01|843.01 OBSTRUCTING OR OPPOSING AN OFFICER WITH VIOLEN|11/15/2000|ADJG|NT - ADJUDGED GUILTY|10/29/2003|||L652145821760|FL|N||||273.00|02/13/2003|N|N|N|N|||||JONES, CHRISTOPHER; LAWRENCE JR, CHARLES E; LAWRENCE, CHARLES; LAWRENCE, CHARLES E; LAWRENCE, CHARLES EDWARD; LAWRENCE, CHARLES EDWARD J; LAWRENCE, CJ| Circuit Court||LAWRENCE|CHARLES|EDWARD|JR|Defendant|292000CF019266000AHC||FELONY DRUG OFFENSE|E|Fuente, William|11/16/2000|Close of ReOpen|03/10/2005|M|3415 E 24TH AVE||TAMPA|FL|33605|Black|05/16/1982|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|11/15/2000|ADJG|NT - ADJUDGED GUILTY|04/23/2001|||L652145821760|FL|N||||273.00|02/13/2003|N|N|N|N|||||JONES, CHRISTOPHER; LAWRENCE JR, CHARLES E; LAWRENCE, CHARLES; LAWRENCE, CHARLES E; LAWRENCE, CHARLES EDWARD; LAWRENCE, CHARLES EDWARD J; LAWRENCE, CJ| Circuit Court||LAWRENCE|CHARLES|EDWARD|JR|Defendant|292000CF019266000AHC||FELONY DRUG OFFENSE|E|Fuente, William|11/16/2000|Close of ReOpen|03/10/2005|M|3415 E 24TH AVE||TAMPA|FL|33605|Black|05/16/1982|4|M1|827.04(1)|827.04(1) CONTRIB TO DELINQUENCY OR DEPENDENCY OF CHILD|11/15/2000|NTNINF|NT - NO INFORMATION FILED|12/06/2000|||L652145821760|FL|N||||273.00|02/13/2003|N|N|N|N|||||JONES, CHRISTOPHER; LAWRENCE JR, CHARLES E; LAWRENCE, CHARLES; LAWRENCE, CHARLES E; LAWRENCE, CHARLES EDWARD; LAWRENCE, CHARLES EDWARD J; LAWRENCE, CJ| Circuit Court||LAWRENCE|CHARLES|EDWARD|JR|Defendant|292002CF007008000AHC||FELONY OTHER FELONY|E|Fuente, William|05/01/2002|Close of ReOpen|03/10/2005|M|3415 E 24TH AVE||TAMPA|FL|33605|Black|05/16/1982|4|M1|901.36(1)|901.36(1) FALSE NAME TO LAW ENFORCEMENT OFFICER|04/30/2002|NTNINF|NT - NO INFORMATION FILED|05/15/2002|||L652145821760|FL|N||||273.00|03/26/2021|N|N|N|N|||||JONES, CHRISTOPHER; LAWRENCE JR, CHARLES E; LAWRENCE, CHARLES; LAWRENCE, CHARLES E; LAWRENCE, CHARLES EDWARD; LAWRENCE, CHARLES EDWARD J; LAWRENCE, CJ| Circuit Court||LAWRENCE|CHARLES|EDWARD|JR|Defendant|292002CF007008000AHC||FELONY OTHER FELONY|E|Fuente, William|05/01/2002|Close of ReOpen|03/10/2005|M|3415 E 24TH AVE||TAMPA|FL|33605|Black|05/16/1982|3|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|04/30/2002|NOLP|NOLLE PROSSED|07/25/2002|||L652145821760|FL|N||||273.00|03/26/2021|N|N|N|N|||||JONES, CHRISTOPHER; LAWRENCE JR, CHARLES E; LAWRENCE, CHARLES; LAWRENCE, CHARLES E; LAWRENCE, CHARLES EDWARD; LAWRENCE, CHARLES EDWARD J; LAWRENCE, CJ| Circuit Court||LAWRENCE|CHARLES|EDWARD|JR|Defendant|292002CF007008000AHC||FELONY OTHER FELONY|E|Fuente, William|05/01/2002|Close of ReOpen|03/10/2005|M|3415 E 24TH AVE||TAMPA|FL|33605|Black|05/16/1982|2|M1|901.36(1)|901.36(1) FALSE NAME TO LAW ENFORCEMENT OFFICER|04/30/2002|NOLP|NOLLE PROSSED|07/25/2002|||L652145821760|FL|N||||273.00|03/26/2021|N|N|N|N|||||JONES, CHRISTOPHER; LAWRENCE JR, CHARLES E; LAWRENCE, CHARLES; LAWRENCE, CHARLES E; LAWRENCE, CHARLES EDWARD; LAWRENCE, CHARLES EDWARD J; LAWRENCE, CJ| Circuit Court||LAWRENCE|CHARLES|EDWARD|JR|Defendant|292002CF007008000AHC||FELONY OTHER FELONY|E|Fuente, William|05/01/2002|Close of ReOpen|03/10/2005|M|3415 E 24TH AVE||TAMPA|FL|33605|Black|05/16/1982|1|F3|918131A|918131A TAMPERING WITH PHYSICAL EVIDENCE (DESTROY)|04/30/2002|ADJG|NT - ADJUDGED GUILTY|10/29/2003|||L652145821760|FL|N||||273.00|03/26/2021|N|N|N|N|||||JONES, CHRISTOPHER; LAWRENCE JR, CHARLES E; LAWRENCE, CHARLES; LAWRENCE, CHARLES E; LAWRENCE, CHARLES EDWARD; LAWRENCE, CHARLES EDWARD J; LAWRENCE, CJ| Circuit Court||LAWRENCE|CHARLES|EDWARD|JR|Defendant|292003CF011511000AHC||FELONY DRUG OFFENSE|E|Fuente, William|07/08/2003|CLOSED|10/31/2003|M|3415 E 24TH AVE||TAMPA|FL|33605|Black|05/16/1982|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|07/08/2003|NTNINF|NT - NO INFORMATION FILED|07/22/2003|||L652145821760|FL|N||||109.00|03/26/2021|N|N|N|N|||||JONES, CHRISTOPHER; LAWRENCE JR, CHARLES E; LAWRENCE, CHARLES; LAWRENCE, CHARLES E; LAWRENCE, CHARLES EDWARD; LAWRENCE, CHARLES EDWARD J; LAWRENCE, CJ| Circuit Court||LAWRENCE|CHARLES|EDWARD|JR|Defendant|292003CF011511000AHC||FELONY DRUG OFFENSE|E|Fuente, William|07/08/2003|CLOSED|10/31/2003|M|3415 E 24TH AVE||TAMPA|FL|33605|Black|05/16/1982|1|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|07/08/2003|ADJG|NT - ADJUDGED GUILTY|10/31/2003|||L652145821760|FL|N||||109.00|03/26/2021|N|N|N|N|||||JONES, CHRISTOPHER; LAWRENCE JR, CHARLES E; LAWRENCE, CHARLES; LAWRENCE, CHARLES E; LAWRENCE, CHARLES EDWARD; LAWRENCE, CHARLES EDWARD J; LAWRENCE, CJ| Circuit Court||LAWRENCE|CHARLES|EDWARD|JR|Defendant|292006CF025874000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|12/20/2006|CLOSED|09/04/2007|M|3415 E 24TH AVE||TAMPA|FL|33605|Black|05/16/1982|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|05/10/2006|NTDISM|NT - DISMISSED|09/04/2007|||L652145821760|FL|N||||||N|N|N|N|||||JONES, CHRISTOPHER; LAWRENCE JR, CHARLES E; LAWRENCE, CHARLES; LAWRENCE, CHARLES E; LAWRENCE, CHARLES EDWARD; LAWRENCE, CHARLES EDWARD J; LAWRENCE, CJ| Circuit Court||LAWRENCE|CHARLES|EDWARD|JR|Defendant|292006CF025874000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|12/20/2006|CLOSED|09/04/2007|M|3415 E 24TH AVE||TAMPA|FL|33605|Black|05/16/1982|1|F2|893131A|893131A DELIVERY OF COCAINE|05/10/2006|NTDISM|NT - DISMISSED|09/04/2007|||L652145821760|FL|N||||||N|N|N|N|||||JONES, CHRISTOPHER; LAWRENCE JR, CHARLES E; LAWRENCE, CHARLES; LAWRENCE, CHARLES E; LAWRENCE, CHARLES EDWARD; LAWRENCE, CHARLES EDWARD J; LAWRENCE, CJ| Circuit Court||LAWRENCE|CHARLES|EDWARD|JR|Defendant|292006CF025878000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|12/20/2006|CLOSED|09/04/2007|M|3415 E 24TH AVE||TAMPA|FL|33605|Black|05/16/1982|1|F1|8931351B1A|8931351B1A TRAFFICKING IN COCAINE 28 TO 200 GRAMS|08/03/2006|NTDISM|NT - DISMISSED|09/04/2007|||L652145821760|FL|N||||||N|N|N|N|||||JONES, CHRISTOPHER; LAWRENCE JR, CHARLES E; LAWRENCE, CHARLES; LAWRENCE, CHARLES E; LAWRENCE, CHARLES EDWARD; LAWRENCE, CHARLES EDWARD J; LAWRENCE, CJ| Circuit Court||LAWRENCE|CHARLES|EDWARD|JR|Defendant|292006CF025879000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|12/20/2006|CLOSED|09/04/2007|M|3415 E 24TH AVE||TAMPA|FL|33605|Black|05/16/1982|1|F2|893131A|893131A DELIVERY OF COCAINE|06/14/2006|NTDISM|NT - DISMISSED|09/04/2007|||L652145821760|FL|N||||||N|N|N|N|||||JONES, CHRISTOPHER; LAWRENCE JR, CHARLES E; LAWRENCE, CHARLES; LAWRENCE, CHARLES E; LAWRENCE, CHARLES EDWARD; LAWRENCE, CHARLES EDWARD J; LAWRENCE, CJ| Circuit Court||LAWRENCE|CHARLES|EDWARD|JR|Defendant|292006CF025879000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|12/20/2006|CLOSED|09/04/2007|M|3415 E 24TH AVE||TAMPA|FL|33605|Black|05/16/1982|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|06/14/2006|NTDISM|NT - DISMISSED|09/04/2007|||L652145821760|FL|N||||||N|N|N|N|||||JONES, CHRISTOPHER; LAWRENCE JR, CHARLES E; LAWRENCE, CHARLES; LAWRENCE, CHARLES E; LAWRENCE, CHARLES EDWARD; LAWRENCE, CHARLES EDWARD J; LAWRENCE, CJ| Circuit Court||LAWRENCE|CHARLES|EDWARD||Defendant|292014CF017029000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|11/21/2014|CLOSED|03/17/2022|M|PO BOX 260024||TAMPA|FL|33685-0024|Black|05/20/1961|2|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|10/09/2014|ADJG|NT - ADJUDGED GUILTY|04/28/2015|||L652145611800|FL|N||||||N|N|N|N|||||LAWRENCE, CHARLES E|24.00 Circuit Court||LAWRENCE|CHARLES|EDWARD||Defendant|292014CF017029000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|11/21/2014|CLOSED|03/17/2022|M|PO BOX 260024||TAMPA|FL|33685-0024|Black|05/20/1961|2|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|10/09/2014|ADJG|NT - ADJUDGED GUILTY|06/01/2017|||L652145611800|FL|N||||||N|N|N|N|||||LAWRENCE, CHARLES E|24.00 Circuit Court||LAWRENCE|CHARLES|EDWARD||Defendant|292014CF017029000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|11/21/2014|CLOSED|03/17/2022|M|PO BOX 260024||TAMPA|FL|33685-0024|Black|05/20/1961|2|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|10/09/2014|ADJG|NT - ADJUDGED GUILTY|03/22/2018|||L652145611800|FL|N||||||N|N|N|N|||||LAWRENCE, CHARLES E|24.00 Circuit Court||LAWRENCE|CHARLES|EDWARD||Defendant|292014CF017029000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|11/21/2014|CLOSED|03/17/2022|M|PO BOX 260024||TAMPA|FL|33685-0024|Black|05/20/1961|1|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|10/09/2014|ADJG|NT - ADJUDGED GUILTY|04/28/2015|||L652145611800|FL|N||||||N|N|N|N|||||LAWRENCE, CHARLES E|24.00 Circuit Court||LAWRENCE|CHARLES|EDWARD||Defendant|292014CF017029000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|11/21/2014|CLOSED|03/17/2022|M|PO BOX 260024||TAMPA|FL|33685-0024|Black|05/20/1961|1|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|10/09/2014|ADJG|NT - ADJUDGED GUILTY|06/01/2017|||L652145611800|FL|N||||||N|N|N|N|||||LAWRENCE, CHARLES E|24.00 Circuit Court||LAWRENCE|CHARLES|EDWARD||Defendant|292014CF017029000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|11/21/2014|CLOSED|03/17/2022|M|PO BOX 260024||TAMPA|FL|33685-0024|Black|05/20/1961|1|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|10/09/2014|ADJG|NT - ADJUDGED GUILTY|03/22/2018|||L652145611800|FL|N||||||N|N|N|N|||||LAWRENCE, CHARLES E|24.00 Circuit Court||LAWRENCE|CHARLES|EDWARD|JR|Defendant|292017CF004363000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|03/23/2017|CLOSED|05/22/2017|M|6616 MARINA POINTE VILLAGE CT|APT 104|Tampa|FL|33635|Black|05/16/1982|9|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|03/22/2017|NTNOLP|NT - NOLLE PROSSED|05/18/2017|||L652145821760|FL|N||||515.00|02/13/2018|N|N|N|N|||||JONES, CHRISTOPHER; LAWRENCE JR, CHARLES E; LAWRENCE, CHARLES; LAWRENCE, CHARLES E; LAWRENCE, CHARLES EDWARD; LAWRENCE, CHARLES EDWARD J; LAWRENCE, CJ| Circuit Court||LAWRENCE|CHARLES|EDWARD|JR|Defendant|292017CF004363000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|03/23/2017|CLOSED|05/22/2017|M|6616 MARINA POINTE VILLAGE CT|APT 104|Tampa|FL|33635|Black|05/16/1982|8|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|03/22/2017|NTNOLP|NT - NOLLE PROSSED|05/18/2017|||L652145821760|FL|N||||515.00|02/13/2018|N|N|N|N|||||JONES, CHRISTOPHER; LAWRENCE JR, CHARLES E; LAWRENCE, CHARLES; LAWRENCE, CHARLES E; LAWRENCE, CHARLES EDWARD; LAWRENCE, CHARLES EDWARD J; LAWRENCE, CJ| Circuit Court||LAWRENCE|CHARLES|EDWARD|JR|Defendant|292017CF004363000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|03/23/2017|CLOSED|05/22/2017|M|6616 MARINA POINTE VILLAGE CT|APT 104|Tampa|FL|33635|Black|05/16/1982|7|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|03/22/2017|NTNOLP|NT - NOLLE PROSSED|05/18/2017|||L652145821760|FL|N||||515.00|02/13/2018|N|N|N|N|||||JONES, CHRISTOPHER; LAWRENCE JR, CHARLES E; LAWRENCE, CHARLES; LAWRENCE, CHARLES E; LAWRENCE, CHARLES EDWARD; LAWRENCE, CHARLES EDWARD J; LAWRENCE, CJ| Circuit Court||LAWRENCE|CHARLES|EDWARD|JR|Defendant|292017CF004363000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|03/23/2017|CLOSED|05/22/2017|M|6616 MARINA POINTE VILLAGE CT|APT 104|Tampa|FL|33635|Black|05/16/1982|10|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|03/22/2017|NTNOLP|NT - NOLLE PROSSED|05/18/2017|||L652145821760|FL|N||||515.00|02/13/2018|N|N|N|N|||||JONES, CHRISTOPHER; LAWRENCE JR, CHARLES E; LAWRENCE, CHARLES; LAWRENCE, CHARLES E; LAWRENCE, CHARLES EDWARD; LAWRENCE, CHARLES EDWARD J; LAWRENCE, CJ| Circuit Court||LAWRENCE|CHARLES|EDWARD|JR|Defendant|292017CF004363000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|03/23/2017|CLOSED|05/22/2017|M|6616 MARINA POINTE VILLAGE CT|APT 104|Tampa|FL|33635|Black|05/16/1982|5|F2|893131A1|893131A1-DRUG3301 (FS) POSSESS HEROIN WITH INTENT TO SELL OR DELIVER|03/22/2017|NTNINF|NT - NO INFORMATION FILED|04/19/2017|||L652145821760|FL|N||||515.00|02/13/2018|N|N|N|N|||||JONES, CHRISTOPHER; LAWRENCE JR, CHARLES E; LAWRENCE, CHARLES; LAWRENCE, CHARLES E; LAWRENCE, CHARLES EDWARD; LAWRENCE, CHARLES EDWARD J; LAWRENCE, CJ| Circuit Court||LAWRENCE|CHARLES|EDWARD|JR|Defendant|292017CF004363000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|03/23/2017|CLOSED|05/22/2017|M|6616 MARINA POINTE VILLAGE CT|APT 104|Tampa|FL|33635|Black|05/16/1982|4|F3|893.13(6)a|893136A-DRUG2102 (FT) POSSESSION OF CANNABIS|03/22/2017|ADJG|NT - ADJUDGED GUILTY|05/22/2017|||L652145821760|FL|N||||515.00|02/13/2018|N|N|N|N|||||JONES, CHRISTOPHER; LAWRENCE JR, CHARLES E; LAWRENCE, CHARLES; LAWRENCE, CHARLES E; LAWRENCE, CHARLES EDWARD; LAWRENCE, CHARLES EDWARD J; LAWRENCE, CJ| Circuit Court||LAWRENCE|CHARLES|EDWARD|JR|Defendant|292017CF004363000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|03/23/2017|CLOSED|05/22/2017|M|6616 MARINA POINTE VILLAGE CT|APT 104|Tampa|FL|33635|Black|05/16/1982|6|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|03/22/2017|ADJG|NT - ADJUDGED GUILTY|05/22/2017|||L652145821760|FL|N||||515.00|02/13/2018|N|N|N|N|||||JONES, CHRISTOPHER; LAWRENCE JR, CHARLES E; LAWRENCE, CHARLES; LAWRENCE, CHARLES E; LAWRENCE, CHARLES EDWARD; LAWRENCE, CHARLES EDWARD J; LAWRENCE, CJ| Circuit Court||LAWRENCE|CHARLES|EDWARD|JR|Defendant|292017CF004363000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|03/23/2017|CLOSED|05/22/2017|M|6616 MARINA POINTE VILLAGE CT|APT 104|Tampa|FL|33635|Black|05/16/1982|3|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|03/22/2017|NTNOLP|NT - NOLLE PROSSED|05/18/2017|||L652145821760|FL|N||||515.00|02/13/2018|N|N|N|N|||||JONES, CHRISTOPHER; LAWRENCE JR, CHARLES E; LAWRENCE, CHARLES; LAWRENCE, CHARLES E; LAWRENCE, CHARLES EDWARD; LAWRENCE, CHARLES EDWARD J; LAWRENCE, CJ| Circuit Court||LAWRENCE|CHARLES|EDWARD|JR|Defendant|292017CF004363000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|03/23/2017|CLOSED|05/22/2017|M|6616 MARINA POINTE VILLAGE CT|APT 104|Tampa|FL|33635|Black|05/16/1982|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|03/22/2017|NTNOLP|NT - NOLLE PROSSED|05/18/2017|||L652145821760|FL|N||||515.00|02/13/2018|N|N|N|N|||||JONES, CHRISTOPHER; LAWRENCE JR, CHARLES E; LAWRENCE, CHARLES; LAWRENCE, CHARLES E; LAWRENCE, CHARLES EDWARD; LAWRENCE, CHARLES EDWARD J; LAWRENCE, CJ| Circuit Court||LAWRENCE|CHARLES|EDWARD|JR|Defendant|292017CF004363000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|03/23/2017|CLOSED|05/22/2017|M|6616 MARINA POINTE VILLAGE CT|APT 104|Tampa|FL|33635|Black|05/16/1982|2|F3|893.13(6)a|893136A-DRUG3101 (FT) POSSESSION OF HEROIN|03/22/2017|NTNOLP|NT - NOLLE PROSSED|05/18/2017|||L652145821760|FL|N||||515.00|02/13/2018|N|N|N|N|||||JONES, CHRISTOPHER; LAWRENCE JR, CHARLES E; LAWRENCE, CHARLES; LAWRENCE, CHARLES E; LAWRENCE, CHARLES EDWARD; LAWRENCE, CHARLES EDWARD J; LAWRENCE, CJ| Circuit Court||LAWRENCE|CHARLES|EDWARD||Defendant|292017CF008673000AHC||FELONY BURGLARY|D|Green, G Gregory|06/08/2017|Close of ReOpen|03/17/2022|M|PO BOX 260024||TAMPA|FL|33685-0024|Black|05/20/1961|1|F2|810021B3B|810021B3B-BURG0012 (FS) BURGLARY OF AN UNOCCUPIED DWELLING|05/09/2017|ADJG|NT - ADJUDGED GUILTY|03/22/2018|||L652145611800|FL|N||||||N|N|N|N|||||LAWRENCE, CHARLES E|196.00 Circuit Court||LAWRENCE|CHARLES|EDWARD||Defendant|292017CF008673000AHC||FELONY BURGLARY|D|Green, G Gregory|06/08/2017|Close of ReOpen|03/17/2022|M|PO BOX 260024||TAMPA|FL|33685-0024|Black|05/20/1961|2|F3|8120142D|8120142D-THEF2204 (FT) GRAND THEFT (FROM DWELLING)|05/09/2017|ADJG|NT - ADJUDGED GUILTY|03/22/2018|||L652145611800|FL|N||||||N|N|N|N|||||LAWRENCE, CHARLES E|196.00 Circuit Court||LAWRENCE|CHARLES|EDWARD||Defendant|292017CF008703000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|06/09/2017|CLOSED|03/17/2022|M|PO BOX 260024||TAMPA|FL|33685-0024|Black|05/20/1961|1|F3|8120143C|8120143C-THEF7001 (FT) FELONY PETIT THEFT|04/19/2017|ADJG|NT - ADJUDGED GUILTY|03/22/2018|||L652145611800|FL|N||||||N|N|N|N|||||LAWRENCE, CHARLES E|727.00 Circuit Court||LAWRENCE|CHARLES|EDWARD|JR|Defendant|292021CF001186000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|01/31/2021|CLOSED|03/17/2021|M|3415 E 24TH AV||TAMPA|FL|33605|Black|05/16/1982|1|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|01/30/2021|NTLOR|NT - LETTER OF RELEASE|03/17/2021|||L652145821760|FL|N||||1576.78|03/26/2021|N|N|N|N|||||JONES, CHRISTOPHER; LAWRENCE JR, CHARLES E; LAWRENCE, CHARLES; LAWRENCE, CHARLES E; LAWRENCE, CHARLES EDWARD; LAWRENCE, CHARLES EDWARD J; LAWRENCE, CJ| Circuit Court||LAWRENCE|CHARLES|EDWARD|JR|Defendant|292021CF005088000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|05/01/2021|CLOSED|01/04/2022|M|3415 24TH AV E||TAMPA|FL|33605|Black|05/16/1982|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|04/30/2021|ADJG|NT - ADJUDGED GUILTY|01/04/2022|||L652145821760|FL|N||||560.00|08/23/2022|N|N|N|N|||||JONES, CHRISTOPHER; LAWRENCE JR, CHARLES E; LAWRENCE, CHARLES; LAWRENCE, CHARLES E; LAWRENCE, CHARLES EDWARD; LAWRENCE, CHARLES EDWARD J; LAWRENCE, CJ| Circuit Court||LAWRENCE|CHARLES|EDWARD|JR|Defendant|292021CF005088000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|05/01/2021|CLOSED|01/04/2022|M|3415 24TH AV E||TAMPA|FL|33605|Black|05/16/1982|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|04/30/2021|ADJG|NT - ADJUDGED GUILTY|01/04/2022|||L652145821760|FL|N||||560.00|08/23/2022|N|N|N|N|||||JONES, CHRISTOPHER; LAWRENCE JR, CHARLES E; LAWRENCE, CHARLES; LAWRENCE, CHARLES E; LAWRENCE, CHARLES EDWARD; LAWRENCE, CHARLES EDWARD J; LAWRENCE, CJ| Circuit Court||LAWRENCE|CHARLES|EDWARD|JR|Defendant|292021CF005089000AHC||FELONY OTHER FELONY|D|Green, G Gregory|05/01/2021|CLOSED|01/04/2022|M|8715 EXPOSITION DR||Tampa|FL|33626|Black|05/16/1982|3|F2|790.19|79019-WEAP5000 (FS) THROWING A DEADLY MISSILE AT WITHIN OR INTO A|04/29/2021|NTNOLP|NT - NOLLE PROSSED|01/04/2022|||L652145821760|FL|N||||||N|N|N|N|||||JONES, CHRISTOPHER; LAWRENCE JR, CHARLES E; LAWRENCE, CHARLES; LAWRENCE, CHARLES E; LAWRENCE, CHARLES EDWARD; LAWRENCE, CHARLES EDWARD J; LAWRENCE, CJ| Circuit Court||LAWRENCE|CHARLES|EDWARD|JR|Defendant|292021CF005089000AHC||FELONY OTHER FELONY|D|Green, G Gregory|05/01/2021|CLOSED|01/04/2022|M|8715 EXPOSITION DR||Tampa|FL|33626|Black|05/16/1982|4|M1|806131B2|806131B2-CRMS2000 (MF) CRIMINAL MISCHIEF $200 TO $1000|04/29/2021|NTNOLP|NT - NOLLE PROSSED|01/04/2022|||L652145821760|FL|N||||||N|N|N|N|||||JONES, CHRISTOPHER; LAWRENCE JR, CHARLES E; LAWRENCE, CHARLES; LAWRENCE, CHARLES E; LAWRENCE, CHARLES EDWARD; LAWRENCE, CHARLES EDWARD J; LAWRENCE, CJ| Circuit Court||LAWRENCE|CHARLES|EDWARD|JR|Defendant|292021CF005090000AHC||FELONY BURGLARY|D|Green, G Gregory|05/01/2021|CLOSED|01/04/2022|M|P O BOX 260024||TAMPA|FL|33685-0024|Black|05/16/1982|5|F3|810021B3A|810021B3A-BURG0110 (FT) ATTEMPTED BURGLARY OF AN OCCUPIED DWELLING|04/30/2021|NTNOLP|NT - NOLLE PROSSED|01/04/2022|||L652145821760|FL|N||||659.80|05/18/2022|N|N|N|N|||||JONES, CHRISTOPHER; LAWRENCE JR, CHARLES E; LAWRENCE, CHARLES; LAWRENCE, CHARLES E; LAWRENCE, CHARLES EDWARD; LAWRENCE, CHARLES EDWARD J; LAWRENCE, CJ| Circuit Court||LAWRENCE|CHARLES|EDWARD|JR|Defendant|292021CF005090000AHC||FELONY BURGLARY|D|Green, G Gregory|05/01/2021|CLOSED|01/04/2022|M|P O BOX 260024||TAMPA|FL|33685-0024|Black|05/16/1982|6|F2|8121312C|812131&2C-ROBB3000 (FS) ROBBERY (LESS THAN $300)|04/30/2021|NTNOLP|NT - NOLLE PROSSED|01/04/2022|||L652145821760|FL|N||||659.80|05/18/2022|N|N|N|N|||||JONES, CHRISTOPHER; LAWRENCE JR, CHARLES E; LAWRENCE, CHARLES; LAWRENCE, CHARLES E; LAWRENCE, CHARLES EDWARD; LAWRENCE, CHARLES EDWARD J; LAWRENCE, CJ| Circuit Court||LAWRENCE|CHARLES|EDWARD|JR|Defendant|292021CF005090000AHC||FELONY BURGLARY|D|Green, G Gregory|05/01/2021|CLOSED|01/04/2022|M|P O BOX 260024||TAMPA|FL|33685-0024|Black|05/16/1982|8|M2|8120143A|8120143A-THEF1011 (MS) PETIT THEFT ($100 OR LESS)|04/30/2021|NTNOLP|NT - NOLLE PROSSED|01/04/2022|||L652145821760|FL|N||||659.80|05/18/2022|N|N|N|N|||||JONES, CHRISTOPHER; LAWRENCE JR, CHARLES E; LAWRENCE, CHARLES; LAWRENCE, CHARLES E; LAWRENCE, CHARLES EDWARD; LAWRENCE, CHARLES EDWARD J; LAWRENCE, CJ| Circuit Court||LAWRENCE|CHARLES|EDWARD|JR|Defendant|292021CF005090000AHC||FELONY BURGLARY|D|Green, G Gregory|05/01/2021|CLOSED|01/04/2022|M|P O BOX 260024||TAMPA|FL|33685-0024|Black|05/16/1982|7|M1|806131B2|806131B2-CRMS2000 (MF) CRIMINAL MISCHIEF $200 TO $1000|04/30/2021|ADJG|NT - ADJUDGED GUILTY|01/04/2022|||L652145821760|FL|N||||659.80|05/18/2022|N|N|N|N|||||JONES, CHRISTOPHER; LAWRENCE JR, CHARLES E; LAWRENCE, CHARLES; LAWRENCE, CHARLES E; LAWRENCE, CHARLES EDWARD; LAWRENCE, CHARLES EDWARD J; LAWRENCE, CJ| Circuit Court||LAWRENCE|CHARLES|EDWARD|JR|Defendant|292021CF012389000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|10/13/2021|CLOSED|01/04/2022|M|3415 24TH AVE||TAMPA|FL|33605|Black|05/16/1982|1|M1|784.03(1)|784031-BATT1100 (MF) BATTERY|10/10/2021|ADJG|NT - ADJUDGED GUILTY|01/04/2022|||L652145821760|FL|N||||||N|N|N|N|||||JONES, CHRISTOPHER; LAWRENCE JR, CHARLES E; LAWRENCE, CHARLES; LAWRENCE, CHARLES E; LAWRENCE, CHARLES EDWARD; LAWRENCE, CHARLES EDWARD J; LAWRENCE, CJ|950.00 Circuit Court||LAWRENCE|CHARLES|EDWARD|JR|Defendant|292021CF012389000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|10/13/2021|CLOSED|01/04/2022|M|3415 24TH AVE||TAMPA|FL|33605|Black|05/16/1982|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|10/10/2021|ADJG|NT - ADJUDGED GUILTY|01/04/2022|||L652145821760|FL|N||||||N|N|N|N|||||JONES, CHRISTOPHER; LAWRENCE JR, CHARLES E; LAWRENCE, CHARLES; LAWRENCE, CHARLES E; LAWRENCE, CHARLES EDWARD; LAWRENCE, CHARLES EDWARD J; LAWRENCE, CJ|950.00 Circuit Court||LAWRENCE|CHARLESETTA|TYHIESHA||Defendant|292008CF021050000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|10/26/2008|CLOSED|11/26/2008|F|4621 TROY ST||TAMPA|FL|33610|Black|07/07/1981|2|M1|784031AB|784031AB BATTERY (DOMESTIC VIOLENCE)|10/26/2008|NTLOR|NT - LETTER OF RELEASE|11/26/2008|||L652118817470|FL|N||||||N|N|N|N|||||LAWRENCE, CHARLESETTA TYHISAH| Circuit Court||LAWRENCE|CHARLESETTA|TYHIESHA||Defendant|292008CF021050000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|10/26/2008|CLOSED|11/26/2008|F|4621 TROY ST||TAMPA|FL|33610|Black|07/07/1981|1|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|10/26/2008|NTLOR|NT - LETTER OF RELEASE|11/26/2008|||L652118817470|FL|N||||||N|N|N|N|||||LAWRENCE, CHARLESETTA TYHISAH| Circuit Court||LAWRENCE|CHRIS|RAYMOND||Defendant|291996CF016520000AHC||FELONY DRUG OFFENSE|W||10/29/1996|CLOSED|06/30/1998|M|63028 MARKSTOWN DR||TAMPA|FL|33617|White|09/19/1965|1|F3|893136A|893136A POSSESSION|10/28/1996|PTAF|PRE-TRIAL ACCEPTANCE|04/15/1997|||L652116653390|FL|N||||||N|N|N|N|||||LAWRENCE, CHRIS R|712.00 Circuit Court||LAWRENCE|CHRIS|RAYMOND||Defendant|291997CF019741000AHC||FELONY THEFT FORGERY FRAUD|W||12/06/1997|CLOSED|06/30/1998|M|63028 MARKSTOWN DR||TAMPA|FL|33617|White|09/19/1965|1|F3|8120142C6|8120142C6 GRAND THEFT|12/03/1997|PTAF|PRE-TRIAL ACCEPTANCE|06/30/1998|||L652116653390|FL|N||||||N|N|N|N|||||LAWRENCE, CHRIS R| Circuit Court||LAWRENCE|CHRIS|RAYMOND||Defendant|291997CF019741000AHC||FELONY THEFT FORGERY FRAUD|W||12/06/1997|CLOSED|06/30/1998|M|63028 MARKSTOWN DR||TAMPA|FL|33617|White|09/19/1965|3|M2|8120143A|8120143A PETIT THEFT|12/03/1997|PTAF|PRE-TRIAL ACCEPTANCE|06/30/1998|||L652116653390|FL|N||||||N|N|N|N|||||LAWRENCE, CHRIS R| Circuit Court||LAWRENCE|CHRIS|RAYMOND||Defendant|291997CF019741000AHC||FELONY THEFT FORGERY FRAUD|W||12/06/1997|CLOSED|06/30/1998|M|63028 MARKSTOWN DR||TAMPA|FL|33617|White|09/19/1965|2|F3|83102|83102 UTTER FORGED INSTRUMENT|12/03/1997|PTAF|PRE-TRIAL ACCEPTANCE|06/30/1998|||L652116653390|FL|N||||||N|N|N|N|||||LAWRENCE, CHRIS R| Circuit Court||LAWRENCE|CHRIS|RAYMOND||Defendant|291998CF001759000BHC||FELONY OTHER FELONY|W||01/30/1998|CLOSED|06/30/1998|M|63028 MARKSTOWN DR||TAMPA|FL|33617|White|09/19/1965|2|F3|95122|95122 INTRODUCE CONTRABAND INTO DET|01/21/1998|PTAF|PRE-TRIAL ACCEPTANCE|04/09/1998|||L652116653390|FL|N||||||N|N|N|N|||||LAWRENCE, CHRIS R| Circuit Court||LAWRENCE|CHRIS|RAYMOND||Defendant|291998CF001759000BHC||FELONY OTHER FELONY|W||01/30/1998|CLOSED|06/30/1998|M|63028 MARKSTOWN DR||TAMPA|FL|33617|White|09/19/1965|1|F3|95122|95122 INTRODUCE CONTRABAND INTO DET|01/21/1998|PTAF|PRE-TRIAL ACCEPTANCE|04/09/1998|||L652116653390|FL|N||||||N|N|N|N|||||LAWRENCE, CHRIS R| Circuit Court||LAWRENCE|CHRIS|RAYMOND||Defendant|291998CF012038000AHC||FELONY DRUG OFFENSE|E||07/12/1998|Close of ReOpen|06/02/2000|M|63028 MARKSTOWN DR||TAMPA|FL|33617|White|09/19/1965|1|F3|893131A|893131A DELIVERY|07/10/1998|NTAW|NT - ADJUDICATION WITHHELD|01/04/1999|||L652116653390|FL|N||||||N|N|N|N|||||LAWRENCE, CHRIS R| Circuit Court||LAWRENCE|COLIN|YOUNG||Defendant|291996CF009785000AHC||FELONY CRIMES AGAINST A PERSON|D||06/30/1996|CLOSED|08/19/1998|M|22305 WEEKS BLVD||LAND O LAKES|FL|34639|Asian|10/09/1977|1|F3|7840211|7840211 AGG ASSAULT (DOMESTIC VIOLENC|06/30/1996|ADJG|NT - ADJUDGED GUILTY|10/22/1996|||L652119773690|FL|N||||||N|N|N|N|||||YOUNG, LAWRENCE COLIN| Circuit Court||LAWRENCE|COLIN|YOUNG||Defendant|292005CF023609000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|12/03/2005|CLOSED|12/16/2005|M|22305 WEEKS BLVD||LAND O LAKES|FL|34639|Asian|10/09/1977|1|F3|3161932B|3161932B DRIVING UNDER THE INFLUENCE THIRD OR SUBSEQU|12/02/2005|REDU|REDUCED TO COUNTY COURT|12/16/2005|||L652119773690|FL|N||||||N|N|N|N|||||YOUNG, LAWRENCE COLIN| Circuit Court||LAWRENCE|COLIN|YOUNG||Defendant|292006AP008587000AHC||CONVAPPEALS|G|Ficarrotta, Ronald N|05/02/2006|CLOSED|07/24/2007|M|22305 WEEKS BLVD||LAND O LAKES|FL|34639|Asian|10/09/1977|1|NN|0006|0006 WRIT OF PROHIBITION|05/02/2006||||||L652119773690|FL|N||||||N|N|N|N|||||YOUNG, LAWRENCE COLIN| Circuit Court||LAWRENCE|COURTNEY|BERNARD||Defendant|292011CF007211000AHC||FELONY BURGLARY|C|Ward, Samantha L|05/11/2011|Close of ReOpen|07/12/2013|M|5702 10TH ST E||BRADENTON|FL|34203-6804|Black|02/03/1989|3|M2|0001|856.021 LOITERING OR PROWLING|05/11/2011|ADJG|NT - ADJUDGED GUILTY|10/19/2011|||||N||||||N|N|N|N||||||1139.00 Circuit Court||LAWRENCE|COURTNEY|BERNARD||Defendant|292011CF007211000AHC||FELONY BURGLARY|C|Ward, Samantha L|05/11/2011|Close of ReOpen|07/12/2013|M|5702 10TH ST E||BRADENTON|FL|34203-6804|Black|02/03/1989|1|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|05/11/2011|ADJG|NT - ADJUDGED GUILTY|07/12/2013|||||N||||||N|N|N|N||||||1139.00 Circuit Court||LAWRENCE|CRYSTAL|DENISE||Defendant|292014CF016854000AHC||FELONY OTHER FELONY|A|Campbell, Lisa D|11/18/2014|CLOSED|01/07/2015|F|2708 9TH AVE E||TAMPA|FL|33605|Black|10/01/1993|1|M2|38.22|03822-ADM007 (MS) CONTEMPT OF COURT|11/18/2014|ADJG|NT - ADJUDGED GUILTY|01/07/2015|||L652104938610|FL|N||||108.00|10/17/2020|N|N|N|N|||||LAWRENCE, CRYSTAL| Circuit Court||LAWRENCE|CRYSTAL|DENISE||Defendant|292016CF000304000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|01/07/2016|CLOSED|02/08/2016|F|5520 TERRACE CT|APT4|TAMPA|FL|33617|Black|10/01/1993|2|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|01/07/2016|REDU|REDUCED TO COUNTY COURT|02/08/2016|||L652104938610|FL|N||||||N|N|N|N|||||LAWRENCE, CRYSTAL| Circuit Court||LAWRENCE|CRYSTAL|DENISE||Defendant|292016CF000304000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|01/07/2016|CLOSED|02/08/2016|F|5520 TERRACE CT|APT4|TAMPA|FL|33617|Black|10/01/1993|1|M1|784031|784031-BATT1102 (MF) BATTERY DOMESTIC VIOLENCE|01/07/2016|REDU|REDUCED TO COUNTY COURT|02/08/2016|||L652104938610|FL|N||||||N|N|N|N|||||LAWRENCE, CRYSTAL| Circuit Court||LAWRENCE|CYNTHIA|ELAINE||Defendant|292014CF007084000AHC||FELONY DRUG OFFENSE|C|Ward, Samantha L|05/16/2014|CLOSED|04/30/2015|F|10513 BRYNWOOD LN||TAMPA|FL|33624|White|09/11/1979|4|M2|322.34(2)a|322342A-TRAF6075 (MS) DRIVING WITHLICENSE CANC SUSP OR REVOKED|05/16/2014|ADJG|NT - ADJUDGED GUILTY|04/30/2015|||L652105798310|FL|N||||335.00|10/24/2016|N|N|N|N|||||| Circuit Court||LAWRENCE|CYNTHIA|ELAINE||Defendant|292014CF007084000AHC||FELONY DRUG OFFENSE|C|Ward, Samantha L|05/16/2014|CLOSED|04/30/2015|F|10513 BRYNWOOD LN||TAMPA|FL|33624|White|09/11/1979|3|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|05/16/2014|ADJG|NT - ADJUDGED GUILTY|04/30/2015|||L652105798310|FL|N||||335.00|10/24/2016|N|N|N|N|||||| Circuit Court||LAWRENCE|CYNTHIA|ELAINE||Defendant|292014CF007084000AHC||FELONY DRUG OFFENSE|C|Ward, Samantha L|05/16/2014|CLOSED|04/30/2015|F|10513 BRYNWOOD LN||TAMPA|FL|33624|White|09/11/1979|2|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|05/16/2014|ADJG|NT - ADJUDGED GUILTY|04/30/2015|||L652105798310|FL|N||||335.00|10/24/2016|N|N|N|N|||||| Circuit Court||LAWRENCE|CYNTHIA|ELAINE||Defendant|292014CF007084000AHC||FELONY DRUG OFFENSE|C|Ward, Samantha L|05/16/2014|CLOSED|04/30/2015|F|10513 BRYNWOOD LN||TAMPA|FL|33624|White|09/11/1979|1|F3|893.13(6)a|893136A-DRUG9106 POSSESSION OF CONTROLLED SUBSTANCE (OPIATE)|05/16/2014|NTNOLP|NT - NOLLE PROSSED|04/30/2015|||L652105798310|FL|N||||335.00|10/24/2016|N|N|N|N|||||| Circuit Court||LAWRENCE|CYNTHIA|ELAINE||Defendant|292014CF011921000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|08/14/2014|CLOSED|08/24/2016|F|10513 BRYNWOOD LN||TAMPA|FL|33624|White|09/11/1979|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|08/13/2014|SCFD|STATE CLOSED FILE DIVERSION|05/26/2015|||L652105798310|FL|N||||402.20||N|N|N|N||||||59.80 Circuit Court||LAWRENCE|CYNTHIA|ELAINE||Defendant|292014CF011921000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|08/14/2014|CLOSED|08/24/2016|F|10513 BRYNWOOD LN||TAMPA|FL|33624|White|09/11/1979|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|08/13/2014|AMDS|ADMINISTRATIVELY DISMISSED|08/24/2016|||L652105798310|FL|N||||402.20||N|N|N|N||||||59.80 Circuit Court||LAWRENCE|CYNTHIA|ELAINE||Defendant|292020CF014572000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|12/20/2020|CLOSED|05/19/2021|F|10513 BRYNWOOD LN||TAMPA|FL|33624|White|09/11/1979|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|12/18/2020|NTAW|NT - ADJUDICATION WITHHELD|05/19/2021|||L652105798310|FL|N||||||N|N|N|N||||||684.00 Circuit Court||LAWRENCE|CYNTHIA|ELAINE||Defendant|292020CF014572000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|12/20/2020|CLOSED|05/19/2021|F|10513 BRYNWOOD LN||TAMPA|FL|33624|White|09/11/1979|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|12/18/2020|NTAW|NT - ADJUDICATION WITHHELD|05/19/2021|||L652105798310|FL|N||||||N|N|N|N||||||684.00 Circuit Court||LAWRENCE|DALTON|||Defendant|292016CF011081000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|08/03/2016|CLOSED|06/07/2017|M|261 PAINE DR||WINTER HAVEN|FL|33884|White|07/17/1992|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|08/02/2016|SCFD|STATE CLOSED FILE DIVERSION|12/20/2016|||||N||||1042.00|08/29/2022|N|N|N|N|||||| Circuit Court||LAWRENCE|DALTON|||Defendant|292016CF011081000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|08/03/2016|CLOSED|06/07/2017|M|261 PAINE DR||WINTER HAVEN|FL|33884|White|07/17/1992|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|08/02/2016|NTAW|NT - ADJUDICATION WITHHELD|06/07/2017|||||N||||1042.00|08/29/2022|N|N|N|N|||||| Circuit Court||LAWRENCE|DAMIEN|||Defendant|292012CF015256000AHC||FELONY BURGLARY|O|Heinrich, Walter R|10/22/2012|CLOSED|02/06/2013|M|APT 302|12401 ORANGE GROVE DR|TAMPA|FL|33618|Black|07/08/1979|1|FP|810021B2A|810021B2A BURG OF OCCUPIED DWELLING W ASSAULT OR BATTERY|10/18/2012|NTLOR|NT - LETTER OF RELEASE|02/06/2013|||L6521747924800|FL|N||||||N|N|N|N|||||| Circuit Court||LAWRENCE|DAMON|ROSS||Defendant|291996CF003241000AHC||FELONY THEFT FORGERY FRAUD|E||03/04/1996|CLOSED|11/18/1998|M|108 E PARK AVE||EGG HARBOR|NY|08233|Black|08/29/1964|3|M1|538044A|SEE DOCKET OR CASE FILE FOR CHARGES|01/23/1996|NTNINF|NT - NO INFORMATION FILED|03/20/1996|||L09382436501612|NJ|N||||||N|N|N|N|||||LAWRENCE, DAMON ROSS; LAWRENCE, EUGENE; LAWRENCE, EUGENE E; LAWRENCE, EUGENE ERIC|412.00 Circuit Court||LAWRENCE|DAMON|ROSS||Defendant|291996CF003241000AHC||FELONY THEFT FORGERY FRAUD|E||03/04/1996|CLOSED|11/18/1998|M|108 E PARK AVE||EGG HARBOR|NY|08233|Black|08/29/1964|2|F2|8120191|SEE DOCKET OR CASE FILE FOR CHARGES|01/23/1996|ADJG|NT - ADJUDGED GUILTY|04/17/1996|||L09382436501612|NJ|N||||||N|N|N|N|||||LAWRENCE, DAMON ROSS; LAWRENCE, EUGENE; LAWRENCE, EUGENE E; LAWRENCE, EUGENE ERIC|412.00 Circuit Court||LAWRENCE|DAMON|ROSS||Defendant|291996CF003241000AHC||FELONY THEFT FORGERY FRAUD|E||03/04/1996|CLOSED|11/18/1998|M|108 E PARK AVE||EGG HARBOR|NY|08233|Black|08/29/1964|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|01/23/1996|NOLP|NOLLE PROSSED|04/17/1996|||L09382436501612|NJ|N||||||N|N|N|N|||||LAWRENCE, DAMON ROSS; LAWRENCE, EUGENE; LAWRENCE, EUGENE E; LAWRENCE, EUGENE ERIC|412.00 Circuit Court||LAWRENCE|DAMON|ROSS||Defendant|291997CF000239000AHC||FELONY THEFT FORGERY FRAUD|E||01/07/1997|CLOSED|11/18/1998|M|108 E PARK AVE||EGG HARBOR|NY|08233|Black|08/29/1964|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|01/06/1997|ADJG|NT - ADJUDGED GUILTY|02/04/1997|||L09382436501612|NJ|N||||||N|N|N|N|||||LAWRENCE, DAMON ROSS; LAWRENCE, EUGENE; LAWRENCE, EUGENE E; LAWRENCE, EUGENE ERIC|423.00 Circuit Court||LAWRENCE|DAMON|ROSS||Defendant|291997CF010167000AHC||FELONY DRUG OFFENSE|||06/29/1997|CLOSED|11/18/1998|M|108 E PARK AVE||EGG HARBOR|NY|08233|Black|08/29/1964|2|F2|893131A|893131A POSS OF HEROIN WITH INTENT TO SELL OR DELIVER|06/27/1997|NTNINF|NT - NO INFORMATION FILED|07/18/1997|||L09382436501612|NJ|N||||||N|N|N|N|||||LAWRENCE, DAMON ROSS; LAWRENCE, EUGENE; LAWRENCE, EUGENE E; LAWRENCE, EUGENE ERIC|411.00 Circuit Court||LAWRENCE|DAMON|ROSS||Defendant|291997CF010167000AHC||FELONY DRUG OFFENSE|||06/29/1997|CLOSED|11/18/1998|M|108 E PARK AVE||EGG HARBOR|NY|08233|Black|08/29/1964|1|F3|893136A|893136A POSSESSION|06/27/1997|ADJG|NT - ADJUDGED GUILTY|07/24/1997|||L09382436501612|NJ|N||||||N|N|N|N|||||LAWRENCE, DAMON ROSS; LAWRENCE, EUGENE; LAWRENCE, EUGENE E; LAWRENCE, EUGENE ERIC|411.00 Circuit Court||LAWRENCE|DAMON|ROSS||Defendant|291998CF017332000AHC||FELONY THEFT FORGERY FRAUD|O||10/07/1998|CLOSED|11/03/1998|M|108 E PARK AVE||EGG HARBOR|NY|08233|Black|08/29/1964|1|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|09/19/1998|NTLOR|NT - LETTER OF RELEASE|11/03/1998|||L09382436501612|NJ|N||||||N|N|N|N|||||LAWRENCE, DAMON ROSS; LAWRENCE, EUGENE; LAWRENCE, EUGENE E; LAWRENCE, EUGENE ERIC| Circuit Court||LAWRENCE|DAMON|ROSS||Defendant|291998CF017333000AHC||FELONY DRUG OFFENSE|E|Fuente, William|10/07/1998|CLOSED|11/18/1998|M|108 E PARK AVE||EGG HARBOR|NY|08233|Black|08/29/1964|1|F3|893131F|893131F POSSESSION|10/06/1998|ADJG|NT - ADJUDGED GUILTY|11/18/1998|||L09382436501612|NJ|N||||||N|N|N|N|||||LAWRENCE, DAMON ROSS; LAWRENCE, EUGENE; LAWRENCE, EUGENE E; LAWRENCE, EUGENE ERIC|323.00 Circuit Court||LAWRENCE|DAMON|ROSS||Defendant|291998CF017333000AHC||FELONY DRUG OFFENSE|E|Fuente, William|10/07/1998|CLOSED|11/18/1998|M|108 E PARK AVE||EGG HARBOR|NY|08233|Black|08/29/1964|2|F3|893136A|893136A POSSESSION|10/06/1998|ADJG|NT - ADJUDGED GUILTY|11/18/1998|||L09382436501612|NJ|N||||||N|N|N|N|||||LAWRENCE, DAMON ROSS; LAWRENCE, EUGENE; LAWRENCE, EUGENE E; LAWRENCE, EUGENE ERIC|323.00 Circuit Court||LAWRENCE|DAMON|ROSS||Defendant|291998CF017333000AHC||FELONY DRUG OFFENSE|E|Fuente, William|10/07/1998|CLOSED|11/18/1998|M|108 E PARK AVE||EGG HARBOR|NY|08233|Black|08/29/1964|3|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|10/06/1998|ADJG|NT - ADJUDGED GUILTY|11/18/1998|||L09382436501612|NJ|N||||||N|N|N|N|||||LAWRENCE, DAMON ROSS; LAWRENCE, EUGENE; LAWRENCE, EUGENE E; LAWRENCE, EUGENE ERIC|323.00 Circuit Court||LAWRENCE|DAMON|ROSS||Defendant|291998CF017333000AHC||FELONY DRUG OFFENSE|E|Fuente, William|10/07/1998|CLOSED|11/18/1998|M|108 E PARK AVE||EGG HARBOR|NY|08233|Black|08/29/1964|4|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|10/06/1998|NTNINF|NT - NO INFORMATION FILED|10/27/1998|||L09382436501612|NJ|N||||||N|N|N|N|||||LAWRENCE, DAMON ROSS; LAWRENCE, EUGENE; LAWRENCE, EUGENE E; LAWRENCE, EUGENE ERIC|323.00 Circuit Court||LAWRENCE|DAUBREY|||Defendant|291993CF014648000AHC||FELONY CRIMES AGAINST A PERSON|A||10/20/1993|Close of ReOpen|12/02/2002|M|5908 LYNN RD||TAMPA|FL|33624|White|09/29/1956|2|M1|316193|316193 DUI W/PROP DAMAGE/PERSONAL IN|10/19/1993|ADJG|NT - ADJUDGED GUILTY|12/02/2002|||L652174563490|FL|N||||||N|N|N|N|||||LAWRENCE, DAUBREY ONEAL| Circuit Court||LAWRENCE|DAUBREY|||Defendant|291993CF014648000AHC||FELONY CRIMES AGAINST A PERSON|A||10/20/1993|Close of ReOpen|12/02/2002|M|5908 LYNN RD||TAMPA|FL|33624|White|09/29/1956|1|F3|3160271A|3160271A LEAVING SCENE OF ACCIDENT W/I|10/19/1993|ADJG|NT - ADJUDGED GUILTY|12/02/2002|||L652174563490|FL|N||||||N|N|N|N|||||LAWRENCE, DAUBREY ONEAL| Circuit Court||LAWRENCE|DAUBREY|||Defendant|292003CF004022000AHC||FELONY CRIMES AGAINST A PERSON|D|Black, Anthony K|03/11/2003|Close of ReOpen|04/27/2004|M|5908 LYNN RD||TAMPA|FL|33624|White|09/29/1956|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|03/11/2003|ADJG|NT - ADJUDGED GUILTY|04/23/2003|||L652174563490|FL|N||||48.08||N|N|N|N|||||LAWRENCE, DAUBREY ONEAL|475.92 Circuit Court||LAWRENCE|DAUBREY|||Defendant|292003CF004022000AHC||FELONY CRIMES AGAINST A PERSON|D|Black, Anthony K|03/11/2003|Close of ReOpen|04/27/2004|M|5908 LYNN RD||TAMPA|FL|33624|White|09/29/1956|1|F3|78407|78407 BATTERY ON A LAW ENFORCEMENT OFFICER|03/11/2003|ADJG|NT - ADJUDGED GUILTY|04/27/2004|||L652174563490|FL|N||||48.08||N|N|N|N|||||LAWRENCE, DAUBREY ONEAL|475.92 Circuit Court||LAWRENCE|DAUBREY|||Defendant|292003CF004022000AHC||FELONY CRIMES AGAINST A PERSON|D|Black, Anthony K|03/11/2003|Close of ReOpen|04/27/2004|M|5908 LYNN RD||TAMPA|FL|33624|White|09/29/1956|4|M2|810081|810081 TRESPASS IN UNOCCUPIED STRUCTURE OR CONVEYANCE|03/11/2003|ADJG|NT - ADJUDGED GUILTY|04/23/2003|||L652174563490|FL|N||||48.08||N|N|N|N|||||LAWRENCE, DAUBREY ONEAL|475.92 Circuit Court||LAWRENCE|DAUBREY|||Defendant|292003CF004022000AHC||FELONY CRIMES AGAINST A PERSON|D|Black, Anthony K|03/11/2003|Close of ReOpen|04/27/2004|M|5908 LYNN RD||TAMPA|FL|33624|White|09/29/1956|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|03/11/2003|ADJG|NT - ADJUDGED GUILTY|04/23/2003|||L652174563490|FL|N||||48.08||N|N|N|N|||||LAWRENCE, DAUBREY ONEAL|475.92 Circuit Court||LAWRENCE|DAVID|RONALD||Defendant|292002CF003256000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|03/01/2002|CLOSED|03/13/2002|M|104 SPRINGSONG RD||LITHIA|FL|33547|White|08/01/1948|1|F3|790.01(2)|790.01(2) CARRYING CONCEALED FIREARM|02/28/2002|NTLOR|NT - LETTER OF RELEASE|03/13/2002|||L652176482810|FL|N||||||N|N|N|N|||||| Circuit Court||LAWRENCE|DAVID|LEE||Defendant|292004CF008057000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|04/27/2004|CLOSED|06/09/2004|M|15816 WINNER LANE||HUDSON|FL|34667|White|10/13/1980|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|04/23/2004|REDU|REDUCED TO COUNTY COURT|06/09/2004|||L652172803730|FL|N||||||N|N|N|N|||||| Circuit Court||LAWRENCE|DAVID|LEE||Defendant|292004CF008057000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|04/27/2004|CLOSED|06/09/2004|M|15816 WINNER LANE||HUDSON|FL|34667|White|10/13/1980|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|04/23/2004|REDU|REDUCED TO COUNTY COURT|06/09/2004|||L652172803730|FL|N||||||N|N|N|N|||||| Circuit Court||LAWRENCE|DAVID|LEE||Defendant|292004CF008057000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|04/27/2004|CLOSED|06/09/2004|M|15816 WINNER LANE||HUDSON|FL|34667|White|10/13/1980|1|F3|790271A|790271A ALTERATION OF FIREARM SERIAL NUMBER|04/23/2004|NTNINF|NT - NO INFORMATION FILED|06/09/2004|||L652172803730|FL|N||||||N|N|N|N|||||| Circuit Court||LAWRENCE|DAVID|PETER||Defendant|292021CF012678000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|10/19/2021|CLOSED|11/04/2021|M|2273 ROSELAWN CR||SARASOTA|FL|34237|White|03/27/1987|1|F3|8120142C6|8120142C6-THEF2201 (FT) GRAND THEFT MOTOR VEHICLE|10/17/2021|NTLOR|NT - LETTER OF RELEASE|11/04/2021|||L652175871070|FL|N||||||N|N|N|N|||||| Circuit Court||LAWRENCE|DAVID|PETER||Defendant|292021CF012678000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|10/19/2021|CLOSED|11/04/2021|M|2273 ROSELAWN CR||SARASOTA|FL|34237|White|03/27/1987|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|10/17/2021|NTLOR|NT - LETTER OF RELEASE|11/04/2021|||L652175871070|FL|N||||||N|N|N|N|||||| Circuit Court||LAWRENCE|DENZIL|ADRIAN||Defendant|292009CF001890000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|01/31/2009|CLOSED|02/23/2009|M|1044 CORVINA DRIVE||DAVENPORT|FL|33897|Black|06/02/1977|1|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|01/31/2009|NTLOR|NT - LETTER OF RELEASE|02/23/2009|||L652161772020|FL|N||||||N|N|N|N|||||| Circuit Court||LAWRENCE|DENZIL|ADRIAN||Defendant|292015CF009028000AHC||FELONY FUGITIVE|O|Ward, Laura E|06/22/2015|CLOSED|09/17/2015|M|1044 CORVINA DRIVE||DAVENPORT|FL|33897|Black|06/02/1977|1|NN|941.02|94102-ADMIN014 (NN) FUGITIVE|06/22/2015||||||L652161772020|FL|N||||||N|N|N|N||||||50.00 Circuit Court||LAWRENCE|DEREK|CARL||Defendant|291998CF007210000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|04/27/1998|CLOSED|12/19/2001|M|3919 HENRY ROWELL RD||PLANT CITY|FL|33567|White|03/22/1980|1|M1|893131G|893131G POSSESSION OF CANNABIS|02/04/1998|ADJG|NT - ADJUDGED GUILTY|12/19/2001|||L652163801020|FL|N||||||N|N|N|N||||||109.00 Circuit Court||LAWRENCE|DEREK|CARL||Defendant|291998CF008687000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|11/27/1997|CLOSED|12/19/2001|M|3919 HENRY ROWELL RD||PLANT CITY|FL|33567|White|03/22/1980|2|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|11/27/1997||||||L652163801020|FL|N||||||N|N|N|N|||||| Circuit Court||LAWRENCE|DEREK|CARL||Defendant|291998CF008687000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|11/27/1997|CLOSED|12/19/2001|M|3919 HENRY ROWELL RD||PLANT CITY|FL|33567|White|03/22/1980|1|M1|893136B|SEE DOCKET OR CASE FILE FOR CHARGES|11/27/1997||||||L652163801020|FL|N||||||N|N|N|N|||||| Circuit Court||LAWRENCE|DEREK|CARL||Defendant|292012CF010149000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|07/07/2012|CLOSED|07/17/2012|M|3919 HENRY ROWELL RD||PLANT CITY|FL|33567|White|03/22/1980|4|M1|31619391|31619391 REFUSAL TO SUBMIT TO TESTING|07/07/2012|REDU|REDUCED TO COUNTY COURT|07/17/2012|||L652163801020|FL|N||||||N|N|N|N|||||| Circuit Court||LAWRENCE|DEREK|CARL||Defendant|292012CF010149000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|07/07/2012|CLOSED|07/17/2012|M|3919 HENRY ROWELL RD||PLANT CITY|FL|33567|White|03/22/1980|3|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|07/07/2012|REDU|REDUCED TO COUNTY COURT|07/17/2012|||L652163801020|FL|N||||||N|N|N|N|||||| Circuit Court||LAWRENCE|DEREK|CARL||Defendant|292012CF010149000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|07/07/2012|CLOSED|07/17/2012|M|3919 HENRY ROWELL RD||PLANT CITY|FL|33567|White|03/22/1980|1|F3|3161932B|3161932B DRIVING UNDER THE INFLUENCE THIRD OR SUBSEQU|07/07/2012|REDU|REDUCED TO COUNTY COURT|07/17/2012|||L652163801020|FL|N||||||N|N|N|N|||||| Circuit Court||LAWRENCE|DEREK|CARL||Defendant|292012CF010149000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|07/07/2012|CLOSED|07/17/2012|M|3919 HENRY ROWELL RD||PLANT CITY|FL|33567|White|03/22/1980|2|M2|322.34(2)a|322.34(2)a DRIVING W/LICENSE CANC, SUSP, OR REVOKED|07/07/2012|REDU|REDUCED TO COUNTY COURT|07/17/2012|||L652163801020|FL|N||||||N|N|N|N|||||| Circuit Court||LAWRENCE|DEREK|CARL||Defendant|292017CF001836000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|02/06/2017|Close of ReOpen|05/04/2020|M|46 LAKE LUTHER DR||LAKELAND|FL|33805|White|03/22/1980|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|02/04/2017|ADJG|NT - ADJUDGED GUILTY|05/01/2017|||L652163801020|FL|N||||834.00|03/19/2021|N|N|N|N|||||| Circuit Court||LAWRENCE|DEREK|CARL||Defendant|292017CF001836000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|02/06/2017|Close of ReOpen|05/04/2020|M|46 LAKE LUTHER DR||LAKELAND|FL|33805|White|03/22/1980|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|02/04/2017|ADJG|NT - ADJUDGED GUILTY|05/01/2017|||L652163801020|FL|N||||834.00|03/19/2021|N|N|N|N|||||| Circuit Court||LAWRENCE|DION|ANTHONY||Defendant|292008CF000111000AHC||FELONY BURGLARY|O|Heinrich, Walter R|01/02/2008|CLOSED|01/31/2008|M|13779 GRAGSTON CR #779||TAMPA|FL|34698|Black|07/17/1974|2|F3|810021B4A|810021B4A BURGLARY OF AN UNOCCUPIED STRUCTURE|01/02/2008|NTNINF|NT - NO INFORMATION FILED|01/31/2008|||L652161742570|FL|N||||||N|N|N|N||||||40.00 Circuit Court||LAWRENCE|DION|ANTHONY||Defendant|292008CF000111000AHC||FELONY BURGLARY|O|Heinrich, Walter R|01/02/2008|CLOSED|01/31/2008|M|13779 GRAGSTON CR #779||TAMPA|FL|34698|Black|07/17/1974|1|M2|784.011|784.011 ASSAULT|01/02/2008|REDU|REDUCED TO COUNTY COURT|01/31/2008|||L652161742570|FL|N||||||N|N|N|N||||||40.00 Circuit Court||LAWRENCE|DION|ANTHONY||Defendant|292011CF016614000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|10/31/2011|Close of ReOpen|03/04/2014|M|13779 GRAGSTON CR #779||TAMPA|FL|34698|Black|07/17/1974|2|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|10/21/2011|NTAW|NT - ADJUDICATION WITHHELD|03/15/2012|||L652161742570|FL|N||||||N|N|N|N||||||722.00 Circuit Court||LAWRENCE|DION|ANTHONY||Defendant|292011CF016614000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|10/31/2011|Close of ReOpen|03/04/2014|M|13779 GRAGSTON CR #779||TAMPA|FL|34698|Black|07/17/1974|3|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|09/17/2011|NTDISM|NT - DISMISSED|03/15/2012|||L652161742570|FL|N||||||N|N|N|N||||||722.00 Circuit Court||LAWRENCE|DION|ANTHONY||Defendant|292011CF016614000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|10/31/2011|Close of ReOpen|03/04/2014|M|13779 GRAGSTON CR #779||TAMPA|FL|34698|Black|07/17/1974|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|10/21/2011|NTAW|NT - ADJUDICATION WITHHELD|03/15/2012|||L652161742570|FL|N||||||N|N|N|N||||||722.00 Circuit Court||LAWRENCE|DION|ANTHONY||Defendant|292011CF016614000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|10/31/2011|Close of ReOpen|03/04/2014|M|13779 GRAGSTON CR #779||TAMPA|FL|34698|Black|07/17/1974|4|F3|810021B4A|810021B4A BURGLARY OF AN UNOCCUPIED STRUCTURE|10/21/2011|NTNINF|NT - NO INFORMATION FILED|02/13/2012|||L652161742570|FL|N||||||N|N|N|N||||||722.00 Circuit Court||LAWRENCE|DOMINIC|MARTELL||Defendant|292005CF014027000AHC||FELONY BURGLARY|D|Battles, Emmett L|07/19/2005|Close of ReOpen|01/16/2007|M|1001 POND RD||TAMPA|FL|33612|Black|06/23/1986|1|F3|810024B|810024B BURGLARY OF A CONVEYANCE|07/19/2005|ADJG|NT - ADJUDGED GUILTY|01/16/2007|||L652173862230|FL|N||||358.64||N|N|N|N|||||LAWRENCE, DOMINIC M|268.36 Circuit Court||LAWRENCE|DOMINIC|MARTELL||Defendant|292005CF014027000AHC||FELONY BURGLARY|D|Battles, Emmett L|07/19/2005|Close of ReOpen|01/16/2007|M|1001 POND RD||TAMPA|FL|33612|Black|06/23/1986|3|M2|8120143A|8120143A PETIT THEFT|07/19/2005|ADJG|NT - ADJUDGED GUILTY|08/04/2005|||L652173862230|FL|N||||358.64||N|N|N|N|||||LAWRENCE, DOMINIC M|268.36 Circuit Court||LAWRENCE|DOMINIC|MARTELL||Defendant|292005CF014027000AHC||FELONY BURGLARY|D|Battles, Emmett L|07/19/2005|Close of ReOpen|01/16/2007|M|1001 POND RD||TAMPA|FL|33612|Black|06/23/1986|2|F3|810.06|810.06 POSSESSION OF BURGLARY TOOLS|07/19/2005|ADJG|NT - ADJUDGED GUILTY|01/16/2007|||L652173862230|FL|N||||358.64||N|N|N|N|||||LAWRENCE, DOMINIC M|268.36 Circuit Court||LAWRENCE|DOMINIC|MARTELL||Defendant|292009CF003808000AHC||FELONY DRUG OFFENSE|B|Pomponio, Denise A|02/28/2009|CLOSED|06/15/2009|M|1001 POND RD||TAMPA|FL|33612|Black|06/23/1986|4|M1|322.34(2)b|322.34(2)b DRIVING W/LICENSE CANC,SUSP.OR REVOKED-2ND OFF|02/28/2009|ADJG|NT - ADJUDGED GUILTY|06/15/2009|||L652173862230|FL|N||||||N|N|N|N|||||LAWRENCE, DOMINIC M|690.00 Circuit Court||LAWRENCE|DOMINIC|MARTELL||Defendant|292009CF003808000AHC||FELONY DRUG OFFENSE|B|Pomponio, Denise A|02/28/2009|CLOSED|06/15/2009|M|1001 POND RD||TAMPA|FL|33612|Black|06/23/1986|5|M2|320.02(1)|320.02(1) OPERATING UNREGISTERED VEHICLE|02/28/2009|ADJG|NT - ADJUDGED GUILTY|06/15/2009|||L652173862230|FL|N||||||N|N|N|N|||||LAWRENCE, DOMINIC M|690.00 Circuit Court||LAWRENCE|DOMINIC|MARTELL||Defendant|292009CF003808000AHC||FELONY DRUG OFFENSE|B|Pomponio, Denise A|02/28/2009|CLOSED|06/15/2009|M|1001 POND RD||TAMPA|FL|33612|Black|06/23/1986|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|02/28/2009|ADJG|NT - ADJUDGED GUILTY|06/15/2009|||L652173862230|FL|N||||||N|N|N|N|||||LAWRENCE, DOMINIC M|690.00 Circuit Court||LAWRENCE|DOMINIC|MARTELL||Defendant|292009CF003808000AHC||FELONY DRUG OFFENSE|B|Pomponio, Denise A|02/28/2009|CLOSED|06/15/2009|M|1001 POND RD||TAMPA|FL|33612|Black|06/23/1986|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|02/28/2009|NTAW|NT - ADJUDICATION WITHHELD|06/15/2009|||L652173862230|FL|N||||||N|N|N|N|||||LAWRENCE, DOMINIC M|690.00 Circuit Court||LAWRENCE|DOMINIC|MARTELL||Defendant|292009CF003808000AHC||FELONY DRUG OFFENSE|B|Pomponio, Denise A|02/28/2009|CLOSED|06/15/2009|M|1001 POND RD||TAMPA|FL|33612|Black|06/23/1986|2|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|02/28/2009|ADJG|NT - ADJUDGED GUILTY|06/15/2009|||L652173862230|FL|N||||||N|N|N|N|||||LAWRENCE, DOMINIC M|690.00 Circuit Court||LAWRENCE|DOMINIC|MARTELL||Defendant|292013CF015984000AHC||FELONY THEFT FORGERY FRAUD|C|Ward, Samantha L|11/09/2013|Close of ReOpen|03/31/2014|M|1001 POND RD||TAMPA|FL|33612|Black|06/23/1986|1|F3|790.01(2)|790.01(2) CARRYING CONCEALED FIREARM|11/08/2013|NOLP|NOLLE PROSSED|03/25/2014|||L652173862230|FL|N||||||N|N|N|N|||||LAWRENCE, DOMINIC M|385.00 Circuit Court||LAWRENCE|DOMINIC|MARTELL||Defendant|292013CF015984000AHC||FELONY THEFT FORGERY FRAUD|C|Ward, Samantha L|11/09/2013|Close of ReOpen|03/31/2014|M|1001 POND RD||TAMPA|FL|33612|Black|06/23/1986|5|F2|790231|790231 FELON IN POSSESSION OF A FIREARM|11/08/2013|NTNINF|NT - NO INFORMATION FILED|11/27/2013|||L652173862230|FL|N||||||N|N|N|N|||||LAWRENCE, DOMINIC M|385.00 Circuit Court||LAWRENCE|DOMINIC|MARTELL||Defendant|292013CF015984000AHC||FELONY THEFT FORGERY FRAUD|C|Ward, Samantha L|11/09/2013|Close of ReOpen|03/31/2014|M|1001 POND RD||TAMPA|FL|33612|Black|06/23/1986|3|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|11/08/2013|NOLP|NOLLE PROSSED|03/25/2014|||L652173862230|FL|N||||||N|N|N|N|||||LAWRENCE, DOMINIC M|385.00 Circuit Court||LAWRENCE|DOMINIC|MARTELL||Defendant|292013CF015984000AHC||FELONY THEFT FORGERY FRAUD|C|Ward, Samantha L|11/09/2013|Close of ReOpen|03/31/2014|M|1001 POND RD||TAMPA|FL|33612|Black|06/23/1986|4|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|11/08/2013|ADJG|NT - ADJUDGED GUILTY|03/31/2014|||L652173862230|FL|N||||||N|N|N|N|||||LAWRENCE, DOMINIC M|385.00 Circuit Court||LAWRENCE|DOMINIC|MARTELL||Defendant|292013CF015984000AHC||FELONY THEFT FORGERY FRAUD|C|Ward, Samantha L|11/09/2013|Close of ReOpen|03/31/2014|M|1001 POND RD||TAMPA|FL|33612|Black|06/23/1986|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|11/08/2013|ADJG|NT - ADJUDGED GUILTY|03/31/2014|||L652173862230|FL|N||||||N|N|N|N|||||LAWRENCE, DOMINIC M|385.00 Circuit Court||LAWRENCE|DOMINIC|MARTELL||Defendant|292016CF006144000AHC||FELONY OTHER FELONY|G|Corvo, Vivian T|04/30/2016|Close of ReOpen|04/25/2018|M|1001 POND RD||TAMPA|FL|33612|Black|06/23/1986|4|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|04/29/2016|ADJG|NT - ADJUDGED GUILTY|10/17/2016|||L652173862230|FL|N||||||N|N|N|N|||||LAWRENCE, DOMINIC M|1044.00 Circuit Court||LAWRENCE|DOMINIC|MARTELL||Defendant|292016CF006144000AHC||FELONY OTHER FELONY|G|Corvo, Vivian T|04/30/2016|Close of ReOpen|04/25/2018|M|1001 POND RD||TAMPA|FL|33612|Black|06/23/1986|2|F3|918131A|918131A-TAMP4000 (FT) TAMPERING WITH PHYSICAL EVIDENCE (DESTROY)|04/29/2016|ADJG|NT - ADJUDGED GUILTY|10/17/2016|||L652173862230|FL|N||||||N|N|N|N|||||LAWRENCE, DOMINIC M|1044.00 Circuit Court||LAWRENCE|DOMINIC|MARTELL||Defendant|292016CF006144000AHC||FELONY OTHER FELONY|G|Corvo, Vivian T|04/30/2016|Close of ReOpen|04/25/2018|M|1001 POND RD||TAMPA|FL|33612|Black|06/23/1986|3|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|04/29/2016|ADJG|NT - ADJUDGED GUILTY|10/17/2016|||L652173862230|FL|N||||||N|N|N|N|||||LAWRENCE, DOMINIC M|1044.00 Circuit Court||LAWRENCE|DOMINIC|MARTELL||Defendant|292016CF006144000AHC|A5PYYUE|FELONY OTHER FELONY|G|Corvo, Vivian T|04/30/2016|Close of ReOpen|04/25/2018|M|1001 POND RD||TAMPA|FL|33612|Black|06/23/1986|5|M1|322.34(2)b|322342B-TRAF6076 (MF) DRIVING WITHLICENSE CANC SUSP OR REVOKED-2ND OFF|04/29/2016|ADJG|NT - ADJUDGED GUILTY|10/17/2016|Tampa Police Department|DONAHUE, HEATHER|L652173862230|FL|N||||||N|N|N|N|0249GW|FL|||LAWRENCE, DOMINIC M|1044.00 Circuit Court||LAWRENCE|DOMINIC|MARTELL||Defendant|292016CF006144000AHC||FELONY OTHER FELONY|G|Corvo, Vivian T|04/30/2016|Close of ReOpen|04/25/2018|M|1001 POND RD||TAMPA|FL|33612|Black|06/23/1986|6|M1|784031|784031-BATT1100 (MF) BATTERY|04/29/2016|ADJG|NT - ADJUDGED GUILTY|10/17/2016|||L652173862230|FL|N||||||N|N|N|N|||||LAWRENCE, DOMINIC M|1044.00 Circuit Court||LAWRENCE|DOMINIC|MARTELL||Defendant|292016CF006144000AHC||FELONY OTHER FELONY|G|Corvo, Vivian T|04/30/2016|Close of ReOpen|04/25/2018|M|1001 POND RD||TAMPA|FL|33612|Black|06/23/1986|7|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|04/29/2016|ADJG|NT - ADJUDGED GUILTY|10/17/2016|||L652173862230|FL|N||||||N|N|N|N|||||LAWRENCE, DOMINIC M|1044.00 Circuit Court||LAWRENCE|DOMINIC|MARTELL||Defendant|292016CF006145000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|04/30/2016|CLOSED|07/08/2016|M|1001 POND RD||TAMPA|FL|33612|Black|06/23/1986|5|F3|784031A|784031A-BATT1010 (FT) BATTERY ON A LAW ENFORCEMENT OFFICER|04/29/2016|CONS|CONSOLIDATED CASE|07/08/2016|||L652173862230|FL|N||||||N|N|N|N|||||LAWRENCE, DOMINIC M| Circuit Court||LAWRENCE|DOMINIC|MARTELL||Defendant|292016CF006145000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|04/30/2016|CLOSED|07/08/2016|M|1001 POND RD||TAMPA|FL|33612|Black|06/23/1986|6|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|04/29/2016|CONS|CONSOLIDATED CASE|07/08/2016|||L652173862230|FL|N||||||N|N|N|N|||||LAWRENCE, DOMINIC M| Circuit Court||LAWRENCE|DOMINIC|MARTELL||Defendant|292020CF005740000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|05/14/2020|CLOSED|03/22/2022|M|14418 REUTER STRASSE CR #3||TAMPA|FL|33613|Black|06/23/1986|1|F2|790231|790231-GUNS0420 (FS) FELON IN POSSESSION FIREARM FIREARM POSSESSION|05/13/2020|ADJG|NT - ADJUDGED GUILTY|03/22/2022|||L652173862230|FL|N||||||N|N|N|N|||||LAWRENCE, DOMINIC M|548.00 Circuit Court||LAWRENCE|DOMINIC|MARTELL||Defendant|292022CF002350000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|02/25/2022|CLOSED|12/02/2022|M|14418 REUTER STRASSE CR #3||TAMPA|FL|33613|Black|06/23/1986|3|F3|812.014(3)(c)|8120143C - THEF7002 (FT) FELONY PETIT THEFT|02/17/2022|ADJG|NT - ADJUDGED GUILTY|11/29/2022|||L652173862230|FL|N||||||N|N|N|N|||||LAWRENCE, DOMINIC M|598.00 Circuit Court||LAWRENCE|DOMINIC|MARTELL||Defendant|292022CF002350000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|02/25/2022|CLOSED|12/02/2022|M|14418 REUTER STRASSE CR #3||TAMPA|FL|33613|Black|06/23/1986|2|M2|806131B1|806131B1-CRMS1000 (MS) CRIMINAL MISCHIEF LESS THAN $200|02/17/2022|NTNINF|NT - NO INFORMATION FILED|03/10/2022|||L652173862230|FL|N||||||N|N|N|N|||||LAWRENCE, DOMINIC M|598.00 Circuit Court||LAWRENCE|DOMINIC|MARTELL||Defendant|292022CF002350000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|02/25/2022|CLOSED|12/02/2022|M|14418 REUTER STRASSE CR #3||TAMPA|FL|33613|Black|06/23/1986|1|F2|810021B3B|810021B3B-BURG0012 (FS) BURGLARY OF AN UNOCCUPIED DWELLING|02/17/2022|ADJG|NT - ADJUDGED GUILTY|11/29/2022|||L652173862230|FL|N||||||N|N|N|N|||||LAWRENCE, DOMINIC M|598.00 Circuit Court||LAWRENCE|DONALD|GIEREK||Defendant|291990CF013851000AHC||FELONY ROBBERY|O||09/07/1990|CLOSED|10/08/1990|M|4216 E GROVE ST||TAMPA|FL|33610|Black|01/25/1971|2|M1|812014|SEE DOCKET OR CASE FILE FOR CHARGES|09/06/1990|NTLOR|NT - LETTER OF RELEASE|10/08/1990|||L652187710250|FL|N||||||N|N|N|N|||||LAWRENCE, DONALD; LAWRENCE, DONALD G; LAWRENCE, DONALD GEREK; LAWRENCE, DONALD GIERCK| Circuit Court||LAWRENCE|DONALD|GIEREK||Defendant|291990CF013851000AHC||FELONY ROBBERY|O||09/07/1990|CLOSED|10/08/1990|M|4216 E GROVE ST||TAMPA|FL|33610|Black|01/25/1971|1|M1|81213|SEE DOCKET OR CASE FILE FOR CHARGES|09/06/1990|NTLOR|NT - LETTER OF RELEASE|10/08/1990|||L652187710250|FL|N||||||N|N|N|N|||||LAWRENCE, DONALD; LAWRENCE, DONALD G; LAWRENCE, DONALD GEREK; LAWRENCE, DONALD GIERCK| Circuit Court||LAWRENCE|DONALD|GIEREK||Defendant|291990CF016314000AHC||FELONY DRUG OFFENSE|G||10/24/1990|CLOSED|06/17/1994|M|4216 E GROVE ST||TAMPA|FL|33610|Black|01/25/1971|1|F3|893131F|893131F POSSESSION|10/23/1990|ADJG|NT - ADJUDGED GUILTY|04/29/1991|||L652187710250|FL|N||||||N|N|N|N|||||LAWRENCE, DONALD; LAWRENCE, DONALD G; LAWRENCE, DONALD GEREK; LAWRENCE, DONALD GIERCK| Circuit Court||LAWRENCE|DONALD|GIEREK||Defendant|291990CF016314000AHC||FELONY DRUG OFFENSE|G||10/24/1990|CLOSED|06/17/1994|M|4216 E GROVE ST||TAMPA|FL|33610|Black|01/25/1971|2|F2|893131A|893131A DELIVERY|10/23/1990|ADJG|NT - ADJUDGED GUILTY|04/29/1991|||L652187710250|FL|N||||||N|N|N|N|||||LAWRENCE, DONALD; LAWRENCE, DONALD G; LAWRENCE, DONALD GEREK; LAWRENCE, DONALD GIERCK| Circuit Court||LAWRENCE|DONALD|GIEREK||Defendant|291993CF009558000AHC||FELONY DRUG OFFENSE|G||07/27/1993|CLOSED|06/17/1994|M|4216 E GROVE ST||TAMPA|FL|33610|Black|01/25/1971|1|F3|893131A|893131A DELIVERY|07/26/1993|ADJG|NT - ADJUDGED GUILTY|09/27/1993|||L652187710250|FL|N||||||N|N|N|N|||||LAWRENCE, DONALD; LAWRENCE, DONALD G; LAWRENCE, DONALD GEREK; LAWRENCE, DONALD GIERCK|412.00 Circuit Court||LAWRENCE|DONALD|GIEREK||Defendant|291993CF009558000AHC||FELONY DRUG OFFENSE|G||07/27/1993|CLOSED|06/17/1994|M|4216 E GROVE ST||TAMPA|FL|33610|Black|01/25/1971|2|F3|893131A|893131A DELIVERY|07/26/1993|ADJG|NT - ADJUDGED GUILTY|09/27/1993|||L652187710250|FL|N||||||N|N|N|N|||||LAWRENCE, DONALD; LAWRENCE, DONALD G; LAWRENCE, DONALD GEREK; LAWRENCE, DONALD GIERCK|412.00 Circuit Court||LAWRENCE|DONALD|GIEREK||Defendant|291994CF006270000AHC||FELONY CRIMES AGAINST A PERSON|G||05/15/1994|CLOSED|06/17/1994|M|4216 E GROVE ST||TAMPA|FL|33610|Black|01/25/1971|3|F2|790231|790231 FELON IN POSSESSION OF A FIREARM|05/12/1994|ADJG|NT - ADJUDGED GUILTY|06/17/1994|||L652187710250|FL|N||||||N|N|N|N|||||LAWRENCE, DONALD; LAWRENCE, DONALD G; LAWRENCE, DONALD GEREK; LAWRENCE, DONALD GIERCK| Circuit Court||LAWRENCE|DONALD|GIEREK||Defendant|291994CF006270000AHC||FELONY CRIMES AGAINST A PERSON|G||05/15/1994|CLOSED|06/17/1994|M|4216 E GROVE ST||TAMPA|FL|33610|Black|01/25/1971|2|F3|790012|790012 CARRYING A CONCEALED FIREARM|05/12/1994|ADJG|NT - ADJUDGED GUILTY|06/17/1994|||L652187710250|FL|N||||||N|N|N|N|||||LAWRENCE, DONALD; LAWRENCE, DONALD G; LAWRENCE, DONALD GEREK; LAWRENCE, DONALD GIERCK| Circuit Court||LAWRENCE|DONALD|GIEREK||Defendant|291994CF006270000AHC||FELONY CRIMES AGAINST A PERSON|G||05/15/1994|CLOSED|06/17/1994|M|4216 E GROVE ST||TAMPA|FL|33610|Black|01/25/1971|1|F2|784072C|784072C AGGRAVATED ASSAULT ON LAW ENFORCEMENT OFFICER|05/12/1994|ADJG|NT - ADJUDGED GUILTY|06/17/1994|||L652187710250|FL|N||||||N|N|N|N|||||LAWRENCE, DONALD; LAWRENCE, DONALD G; LAWRENCE, DONALD GEREK; LAWRENCE, DONALD GIERCK| Circuit Court||LAWRENCE|DONALD|GIEREK||Defendant|292004CF018460000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|10/02/2004|CLOSED|06/19/2006|M|4216 E GROVE ST||TAMPA|FL|33610|Black|01/25/1971|1|F1|893131E1|893131E1 CONTROLLED SUBSTANCE WITHIN 1000 FT OF A CHURC|10/02/2004|NOLP|NOLLE PROSSED|06/19/2006|||L652187710250|FL|N||||||N|N|N|N|||||LAWRENCE, DONALD; LAWRENCE, DONALD G; LAWRENCE, DONALD GEREK; LAWRENCE, DONALD GIERCK|520.00 Circuit Court||LAWRENCE|DONALD|GIEREK||Defendant|292004CF018460000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|10/02/2004|CLOSED|06/19/2006|M|4216 E GROVE ST||TAMPA|FL|33610|Black|01/25/1971|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|10/02/2004|ADJG|NT - ADJUDGED GUILTY|06/19/2006|||L652187710250|FL|N||||||N|N|N|N|||||LAWRENCE, DONALD; LAWRENCE, DONALD G; LAWRENCE, DONALD GEREK; LAWRENCE, DONALD GIERCK|520.00 Circuit Court||LAWRENCE|DONALD|GIEREK||Defendant|292004CF018460000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|10/02/2004|CLOSED|06/19/2006|M|4216 E GROVE ST||TAMPA|FL|33610|Black|01/25/1971|5|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|10/02/2004|NTNINF|NT - NO INFORMATION FILED|10/18/2004|||L652187710250|FL|N||||||N|N|N|N|||||LAWRENCE, DONALD; LAWRENCE, DONALD G; LAWRENCE, DONALD GEREK; LAWRENCE, DONALD GIERCK|520.00 Circuit Court||LAWRENCE|DONALD|GIEREK||Defendant|292004CF018460000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|10/02/2004|CLOSED|06/19/2006|M|4216 E GROVE ST||TAMPA|FL|33610|Black|01/25/1971|3|F1|893131E|893131E DELIVERY OF COCAINE WIHTIN 1000 FEET OF A CHUR|10/02/2004|NTNINF|NT - NO INFORMATION FILED|10/18/2004|||L652187710250|FL|N||||||N|N|N|N|||||LAWRENCE, DONALD; LAWRENCE, DONALD G; LAWRENCE, DONALD GEREK; LAWRENCE, DONALD GIERCK|520.00 Circuit Court||LAWRENCE|DONALD|GIEREK||Defendant|292004CF018460000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|10/02/2004|CLOSED|06/19/2006|M|4216 E GROVE ST||TAMPA|FL|33610|Black|01/25/1971|4|F2|790231|790231 FELON IN POSSESSION FIREARM FIREARM POSSESS|10/02/2004|NTNINF|NT - NO INFORMATION FILED|10/18/2004|||L652187710250|FL|N||||||N|N|N|N|||||LAWRENCE, DONALD; LAWRENCE, DONALD G; LAWRENCE, DONALD GEREK; LAWRENCE, DONALD GIERCK|520.00 Circuit Court||LAWRENCE|DONALD|GIEREK||Defendant|292004CF019143000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|10/13/2004|CLOSED|06/19/2006|M|4216 E GROVE ST||TAMPA|FL|33610|Black|01/25/1971|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|10/12/2004|ADJG|NT - ADJUDGED GUILTY|06/19/2006|||L652187710250|FL|N||||||N|N|N|N|||||LAWRENCE, DONALD; LAWRENCE, DONALD G; LAWRENCE, DONALD GEREK; LAWRENCE, DONALD GIERCK|520.00 Circuit Court||LAWRENCE|DONALD|GIEREK||Defendant|292004CF019143000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|10/13/2004|CLOSED|06/19/2006|M|4216 E GROVE ST||TAMPA|FL|33610|Black|01/25/1971|3|LN|00340B|00340B POSSESSION OF OPEN CONTAINER|10/12/2004|ADJG|NT - ADJUDGED GUILTY|06/19/2006|||L652187710250|FL|N||||||N|N|N|N|||||LAWRENCE, DONALD; LAWRENCE, DONALD G; LAWRENCE, DONALD GEREK; LAWRENCE, DONALD GIERCK|520.00 Circuit Court||LAWRENCE|DONALD|GIEREK||Defendant|292004CF019143000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|10/13/2004|CLOSED|06/19/2006|M|4216 E GROVE ST||TAMPA|FL|33610|Black|01/25/1971|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|10/12/2004|ADJG|NT - ADJUDGED GUILTY|06/19/2006|||L652187710250|FL|N||||||N|N|N|N|||||LAWRENCE, DONALD; LAWRENCE, DONALD G; LAWRENCE, DONALD GEREK; LAWRENCE, DONALD GIERCK|520.00 Circuit Court||LAWRENCE|DONALD|GIEREK||Defendant|292004CF019672000AHC||FELONY OTHER FELONY|D|Battles, Emmett L|10/18/2004|CLOSED|06/19/2006|M|4216 E GROVE ST||TAMPA|FL|33610|Black|01/25/1971|1|F2|790231|790231 FELON IN POSSESSION FIREARM FIREARM POSSESS|10/02/2004|ADJG|NT - ADJUDGED GUILTY|06/19/2006|||L652187710250|FL|N||||||N|N|N|N|||||LAWRENCE, DONALD; LAWRENCE, DONALD G; LAWRENCE, DONALD GEREK; LAWRENCE, DONALD GIERCK|460.00 Circuit Court||LAWRENCE|DONALD|GIEREK||Defendant|292005CF000638000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|01/10/2005|CLOSED|06/19/2006|M|4216 E GROVE ST||TAMPA|FL|33610|Black|01/25/1971|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|06/24/2004|ADJG|NT - ADJUDGED GUILTY|06/19/2006|||L652187710250|FL|N||||||N|N|N|N|||||LAWRENCE, DONALD; LAWRENCE, DONALD G; LAWRENCE, DONALD GEREK; LAWRENCE, DONALD GIERCK|520.00 Circuit Court||LAWRENCE|DONALD|GIEREK||Defendant|292005CF000638000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|01/10/2005|CLOSED|06/19/2006|M|4216 E GROVE ST||TAMPA|FL|33610|Black|01/25/1971|1|F2|893131A|893131A DELIVERY OF COCAINE|06/24/2004|ADJG|NT - ADJUDGED GUILTY|06/19/2006|||L652187710250|FL|N||||||N|N|N|N|||||LAWRENCE, DONALD; LAWRENCE, DONALD G; LAWRENCE, DONALD GEREK; LAWRENCE, DONALD GIERCK|520.00 Circuit Court||LAWRENCE|DONNELL|||Defendant|292002CF018364000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|11/07/2002|CLOSED|12/02/2002|M|415 BROAD ST E||SPARTA|GA|31087-|Black|10/25/1962|1|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|10/14/2002|NTLOR|NT - LETTER OF RELEASE|12/02/2002|||09461480|GA|N||||||N|N|N|N|||||| Circuit Court||LAWRENCE|DONNELL|||Defendant|292002CF018365000AHC||FELONY FUGITIVE|O|Heinrich, Walter R|11/07/2002|CLOSED|11/14/2002|M|415 BROAD ST E||SPARTA|GA|31087-|Black|10/25/1962|1|NN|941.02|941.02 FUGITIVE|11/07/2002|EXT|EXTRADITION|11/14/2002|||09461480|GA|N||||||N|N|N|N|||||| Circuit Court||LAWRENCE|DONNELL|||Defendant|292002CF018366000AHC||FELONY FUGITIVE|O|Heinrich, Walter R|11/07/2002|CLOSED|11/14/2002|M|415 BROAD ST E||SPARTA|GA|31087-|Black|10/25/1962|1|NN|941.02|941.02 FUGITIVE|11/07/2002|EXT|EXTRADITION|11/14/2002|||09461480|GA|N||||||N|N|N|N|||||| Circuit Court||LAWRENCE|DONNELL|||Defendant|292002CF018367000AHC||FELONY FUGITIVE|O|Heinrich, Walter R|11/07/2002|CLOSED|12/17/2002|M|415 BROAD ST E||SPARTA|GA|31087-|Black|10/25/1962|1|NN|941.02|941.02 FUGITIVE|10/14/2002|EXT|EXTRADITION|12/17/2002|||09461480|GA|N||||||N|N|N|N|||||| Circuit Court||LAWRENCE|DONTAE|||Defendant|292005CF015365000AHC||FELONY CRIMES AGAINST A PERSON|C|Foster, Robert A|08/06/2005|CLOSED|10/15/2008|M|7851 S SHORE DR A||CHICAGO|IL|60649|Black|09/02/1976|1|F2|7840451A1|7840451A1 AGGRAVATED BATTERY GREAT BODILY HARM|08/06/2005|DFIN|DEFENDANT INCOMPETENT|10/15/2008|||L652160763220|FL|N||||||N|N|N|N|||||| Circuit Court||LAWRENCE|DOUGLAS|W||Defendant|291982CF013690000CHC||FELONY DRUG OFFENSE|D|Moody, Ashley B.|12/06/1982|CLOSED|03/22/2011|M|NI||UNKNOWN|FL|NI|Unavailable||1|F3|893131A|893131A DELIVERY OF CANNABIS|12/06/1982|AMDS|ADMINISTRATIVELY DISMISSED|08/23/2010|||||N||||||N|N|N|N|||||| Circuit Court||LAWRENCE|DOUGLAS|W||Defendant|291986CF017749000AHC||FELONY OTHER FELONY|D|Moody, Ashley B.|12/29/1986|CLOSED|08/23/2010|M|NI||UNKNOWN|FL|NI|White|10/24/1961|1|F3|84315F|84315F FAILURE OF DEFENDANT ON BOND TO APPEAR|12/29/1986|AMDS|ADMINISTRATIVELY DISMISSED|08/23/2010|||||N||||||N|N|N|N|||||| Circuit Court||LAWRENCE|DOUGLAS|||Defendant|291988CF017743000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|12/12/1988|CLOSED|04/13/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|12/12/1988||||||||N||||||N|N|N|N|||||| Circuit Court||LAWRENCE|ELMIRE|||Defendant|292015CF000690000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|01/15/2015|CLOSED|02/03/2015|F|1217 28TH AV E||TAMPA|FL|33605|White|12/23/1975|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|01/15/2015|REDU|REDUCED TO COUNTY COURT|02/03/2015|||L652200759630|FL|N||||||N|N|N|N|||||| Circuit Court||LAWRENCE|ELMIRE|||Defendant|292015CF000690000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|01/15/2015|CLOSED|02/03/2015|F|1217 28TH AV E||TAMPA|FL|33605|White|12/23/1975|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|01/15/2015|NTNINF|NT - NO INFORMATION FILED|02/03/2015|||L652200759630|FL|N||||||N|N|N|N|||||| Circuit Court||LAWRENCE|ENNIS|S||Defendant|291994CF014581000AHC||FELONY WORTHLESS CHECK|C||11/14/1994|CLOSED|10/30/1997|M|578 SPANISH TRACEDR||ALTAMONTER SPGS|FL|32714|Black|02/22/1966|1|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|08/09/1993|ADJG|NT - ADJUDGED GUILTY|10/30/1997|||L652217660620|FL|N||||||N|N|N|N||||||265.00 Circuit Court||LAWRENCE|ENNIS|S||Defendant|291994CF014581000AHC||FELONY WORTHLESS CHECK|C||11/14/1994|CLOSED|10/30/1997|M|578 SPANISH TRACEDR||ALTAMONTER SPGS|FL|32714|Black|02/22/1966|2|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|08/09/1993|NTAW|NT - ADJUDICATION WITHHELD|07/31/1995|||L652217660620|FL|N||||||N|N|N|N||||||265.00 Circuit Court||LAWRENCE|ERIC|||Defendant|291992CF006952000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|05/18/1992|CLOSED|06/25/1992|M|917 E 22ND AVENUE #A||TAMPA|FL|33605|Black|11/07/1970|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|05/17/1992|REDU|REDUCED TO COUNTY COURT|06/25/1992|||L652214704070|FL|N||||||N|N|N|N|||||LAWRENCE, ELI; LAWRENCE, ERIC N; LAWRENCE, ERIC NATHANEIL; LAWRENCE, ERIC NATHANIEL; LAWRENCE, JAMES RAY; LAWRENCE, JOHN HENRY; TYSON, RONALD B| Circuit Court||LAWRENCE|ERIC|||Defendant|291993CF004436000AHC||FELONY DRUG OFFENSE|A||04/06/1993|CLOSED|04/26/1994|M|917 E 22ND AVENUE #A||TAMPA|FL|33605|Black|11/07/1970|1|F3|893131A|893131A DELIVERY|03/09/1993|ADJG|NT - ADJUDGED GUILTY|07/13/1993|||L652214704070|FL|N||||||N|N|N|N|||||LAWRENCE, ELI; LAWRENCE, ERIC N; LAWRENCE, ERIC NATHANEIL; LAWRENCE, ERIC NATHANIEL; LAWRENCE, JAMES RAY; LAWRENCE, JOHN HENRY; TYSON, RONALD B|427.00 Circuit Court||LAWRENCE|ERIC|||Defendant|291993CF004436000AHC||FELONY DRUG OFFENSE|A||04/06/1993|CLOSED|04/26/1994|M|917 E 22ND AVENUE #A||TAMPA|FL|33605|Black|11/07/1970|3|F2|893131I|893131I DEL OF CANNABIS WITHIN 200 FT PUBLIC HOUSING F|03/09/1993|NTNINF|NT - NO INFORMATION FILED|05/20/1993|||L652214704070|FL|N||||||N|N|N|N|||||LAWRENCE, ELI; LAWRENCE, ERIC N; LAWRENCE, ERIC NATHANEIL; LAWRENCE, ERIC NATHANIEL; LAWRENCE, JAMES RAY; LAWRENCE, JOHN HENRY; TYSON, RONALD B|427.00 Circuit Court||LAWRENCE|ERIC|||Defendant|291993CF004436000AHC||FELONY DRUG OFFENSE|A||04/06/1993|CLOSED|04/26/1994|M|917 E 22ND AVENUE #A||TAMPA|FL|33605|Black|11/07/1970|2|M1|893131G|893131G POSSESSION|03/09/1993|ADJG|NT - ADJUDGED GUILTY|07/13/1993|||L652214704070|FL|N||||||N|N|N|N|||||LAWRENCE, ELI; LAWRENCE, ERIC N; LAWRENCE, ERIC NATHANEIL; LAWRENCE, ERIC NATHANIEL; LAWRENCE, JAMES RAY; LAWRENCE, JOHN HENRY; TYSON, RONALD B|427.00 Circuit Court||LAWRENCE|ERIC|||Defendant|291993CF015822000AHC||FELONY DRUG OFFENSE|A||12/13/1993|CLOSED|04/26/1994|M|917 E 22ND AVENUE #A||TAMPA|FL|33605|Black|11/07/1970|2|M1|893131G|893131G POSSESSION|12/13/1993|ADJG|NT - ADJUDGED GUILTY|04/26/1994|||L652214704070|FL|N||||||N|N|N|N|||||LAWRENCE, ELI; LAWRENCE, ERIC N; LAWRENCE, ERIC NATHANEIL; LAWRENCE, ERIC NATHANIEL; LAWRENCE, JAMES RAY; LAWRENCE, JOHN HENRY; TYSON, RONALD B| Circuit Court||LAWRENCE|ERIC|||Defendant|291993CF015822000AHC||FELONY DRUG OFFENSE|A||12/13/1993|CLOSED|04/26/1994|M|917 E 22ND AVENUE #A||TAMPA|FL|33605|Black|11/07/1970|1|F3|893131A|SEE DOCKET OR CASE FILE FOR CHARGES|12/13/1993|ADJG|NT - ADJUDGED GUILTY|04/26/1994|||L652214704070|FL|N||||||N|N|N|N|||||LAWRENCE, ELI; LAWRENCE, ERIC N; LAWRENCE, ERIC NATHANEIL; LAWRENCE, ERIC NATHANIEL; LAWRENCE, JAMES RAY; LAWRENCE, JOHN HENRY; TYSON, RONALD B| Circuit Court||LAWRENCE|ERIC|||Defendant|291995CF006699000AHC||FELONY OTHER FELONY|A||05/20/1995|CLOSED|10/02/1995|M|917 E 22ND AVENUE #A||TAMPA|FL|33605|Black|11/07/1970|2|M2|784011|784011 ASSAULT|05/19/1995|ADJG|NT - ADJUDGED GUILTY|10/02/1995|||L652214704070|FL|N||||||N|N|N|N|||||LAWRENCE, ELI; LAWRENCE, ERIC N; LAWRENCE, ERIC NATHANEIL; LAWRENCE, ERIC NATHANIEL; LAWRENCE, JAMES RAY; LAWRENCE, JOHN HENRY; TYSON, RONALD B| Circuit Court||LAWRENCE|ERIC|||Defendant|291995CF006699000AHC||FELONY OTHER FELONY|A||05/20/1995|CLOSED|10/02/1995|M|917 E 22ND AVENUE #A||TAMPA|FL|33605|Black|11/07/1970|1|M1|79010|79010 IMPROPER EXHIBIT FIREARM DANGEROUS|05/19/1995|ADJG|NT - ADJUDGED GUILTY|10/02/1995|||L652214704070|FL|N||||||N|N|N|N|||||LAWRENCE, ELI; LAWRENCE, ERIC N; LAWRENCE, ERIC NATHANEIL; LAWRENCE, ERIC NATHANIEL; LAWRENCE, JAMES RAY; LAWRENCE, JOHN HENRY; TYSON, RONALD B| Circuit Court||LAWRENCE|ERIC|||Defendant|291995CF006699000AHC||FELONY OTHER FELONY|A||05/20/1995|CLOSED|10/02/1995|M|917 E 22ND AVENUE #A||TAMPA|FL|33605|Black|11/07/1970|3|M2|784011|784011 ASSAULT|05/19/1995|ADJG|NT - ADJUDGED GUILTY|10/02/1995|||L652214704070|FL|N||||||N|N|N|N|||||LAWRENCE, ELI; LAWRENCE, ERIC N; LAWRENCE, ERIC NATHANEIL; LAWRENCE, ERIC NATHANIEL; LAWRENCE, JAMES RAY; LAWRENCE, JOHN HENRY; TYSON, RONALD B| Circuit Court||LAWRENCE|ERIC|||Defendant|291996CF017938000AHC||FELONY DRUG OFFENSE|B||11/22/1996|CLOSED|06/19/1997|M|917 E 22ND AVENUE #A||TAMPA|FL|33605|Black|11/07/1970|3|M1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|11/21/1996|ADJG|NT - ADJUDGED GUILTY|01/07/1997|||L652214704070|FL|N||||||N|N|N|N|||||LAWRENCE, ELI; LAWRENCE, ERIC N; LAWRENCE, ERIC NATHANEIL; LAWRENCE, ERIC NATHANIEL; LAWRENCE, JAMES RAY; LAWRENCE, JOHN HENRY; TYSON, RONALD B|523.00 Circuit Court||LAWRENCE|ERIC|||Defendant|291996CF017938000AHC||FELONY DRUG OFFENSE|B||11/22/1996|CLOSED|06/19/1997|M|917 E 22ND AVENUE #A||TAMPA|FL|33605|Black|11/07/1970|4|M2|322341A|322341A DRIVING WHILE LICENSE SUSPEND|11/21/1996|ADJG|NT - ADJUDGED GUILTY|01/07/1997|||L652214704070|FL|N||||||N|N|N|N|||||LAWRENCE, ELI; LAWRENCE, ERIC N; LAWRENCE, ERIC NATHANEIL; LAWRENCE, ERIC NATHANIEL; LAWRENCE, JAMES RAY; LAWRENCE, JOHN HENRY; TYSON, RONALD B|523.00 Circuit Court||LAWRENCE|ERIC|||Defendant|291996CF017938000AHC||FELONY DRUG OFFENSE|B||11/22/1996|CLOSED|06/19/1997|M|917 E 22ND AVENUE #A||TAMPA|FL|33605|Black|11/07/1970|1|F3|893136A|893136A POSSESSION|11/21/1996|ADJG|NT - ADJUDGED GUILTY|01/07/1997|||L652214704070|FL|N||||||N|N|N|N|||||LAWRENCE, ELI; LAWRENCE, ERIC N; LAWRENCE, ERIC NATHANEIL; LAWRENCE, ERIC NATHANIEL; LAWRENCE, JAMES RAY; LAWRENCE, JOHN HENRY; TYSON, RONALD B|523.00 Circuit Court||LAWRENCE|ERIC|||Defendant|291996CF017938000AHC||FELONY DRUG OFFENSE|B||11/22/1996|CLOSED|06/19/1997|M|917 E 22ND AVENUE #A||TAMPA|FL|33605|Black|11/07/1970|2|M1|84302|84302 OBST/OPPOS AN OFFICER W/O VIO|11/21/1996|ADJG|NT - ADJUDGED GUILTY|01/07/1997|||L652214704070|FL|N||||||N|N|N|N|||||LAWRENCE, ELI; LAWRENCE, ERIC N; LAWRENCE, ERIC NATHANEIL; LAWRENCE, ERIC NATHANIEL; LAWRENCE, JAMES RAY; LAWRENCE, JOHN HENRY; TYSON, RONALD B|523.00 Circuit Court||LAWRENCE|ERIC|||Defendant|291997CF003000000AHC||FELONY CRIMES AGAINST A PERSON|B||02/24/1997|CLOSED|07/21/1997|M|917 E 22ND AVENUE #A||TAMPA|FL|33605|Black|11/07/1970|1|M1|78403|78403 BATTERY|09/03/1996|ADJG|NT - ADJUDGED GUILTY|07/21/1997|||L652214704070|FL|N||||||N|N|N|N|||||LAWRENCE, ELI; LAWRENCE, ERIC N; LAWRENCE, ERIC NATHANEIL; LAWRENCE, ERIC NATHANIEL; LAWRENCE, JAMES RAY; LAWRENCE, JOHN HENRY; TYSON, RONALD B|52.00 Circuit Court||LAWRENCE|ERIC|||Defendant|291999CF004697000AHC||FELONY DRUG OFFENSE|E|Fuente, William|03/18/1999|Close of ReOpen|01/20/2000|M|917 E 22ND AVENUE #A||TAMPA|FL|33605|Black|11/07/1970|1|F3|893131A|893131A DELIVERY|03/17/1999|ADJG|NT - ADJUDGED GUILTY|08/09/1999|||L652214704070|FL|N||||||N|N|N|N|||||LAWRENCE, ELI; LAWRENCE, ERIC N; LAWRENCE, ERIC NATHANEIL; LAWRENCE, ERIC NATHANIEL; LAWRENCE, JAMES RAY; LAWRENCE, JOHN HENRY; TYSON, RONALD B|353.00 Circuit Court||LAWRENCE|ERIC|||Defendant|291999CF004697000AHC||FELONY DRUG OFFENSE|E|Fuente, William|03/18/1999|Close of ReOpen|01/20/2000|M|917 E 22ND AVENUE #A||TAMPA|FL|33605|Black|11/07/1970|2|F3|893136A|893136A POSSESSION|03/17/1999|NOLP|NOLLE PROSSED|08/09/1999|||L652214704070|FL|N||||||N|N|N|N|||||LAWRENCE, ELI; LAWRENCE, ERIC N; LAWRENCE, ERIC NATHANEIL; LAWRENCE, ERIC NATHANIEL; LAWRENCE, JAMES RAY; LAWRENCE, JOHN HENRY; TYSON, RONALD B|353.00 Circuit Court||LAWRENCE|ERIC|||Defendant|291999CF004697000AHC||FELONY DRUG OFFENSE|E|Fuente, William|03/18/1999|Close of ReOpen|01/20/2000|M|917 E 22ND AVENUE #A||TAMPA|FL|33605|Black|11/07/1970|3|M1|84302|84302 OBST/OPPOS AN OFFICER W/O VIO|03/17/1999|ADJG|NT - ADJUDGED GUILTY|08/09/1999|||L652214704070|FL|N||||||N|N|N|N|||||LAWRENCE, ELI; LAWRENCE, ERIC N; LAWRENCE, ERIC NATHANEIL; LAWRENCE, ERIC NATHANIEL; LAWRENCE, JAMES RAY; LAWRENCE, JOHN HENRY; TYSON, RONALD B|353.00 Circuit Court||LAWRENCE|ERIC|||Defendant|292004CF020993000AHC||FELONY DRUG OFFENSE|I|Pomponio, Denise A|11/08/2004|Close of ReOpen|11/30/2006|M|917 E 22ND AVENUE #A||TAMPA|FL|33605|Black|11/07/1970|4|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|11/07/2004|NTNINF|NT - NO INFORMATION FILED|12/14/2004|||L652214704070|FL|N||||||N|N|N|N|||||LAWRENCE, ELI; LAWRENCE, ERIC N; LAWRENCE, ERIC NATHANEIL; LAWRENCE, ERIC NATHANIEL; LAWRENCE, JAMES RAY; LAWRENCE, JOHN HENRY; TYSON, RONALD B|6252.01 Circuit Court||LAWRENCE|ERIC|||Defendant|292004CF020993000AHC||FELONY DRUG OFFENSE|I|Pomponio, Denise A|11/08/2004|Close of ReOpen|11/30/2006|M|917 E 22ND AVENUE #A||TAMPA|FL|33605|Black|11/07/1970|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|11/04/2004|ADJG|NT - ADJUDGED GUILTY|04/25/2005|||L652214704070|FL|N||||||N|N|N|N|||||LAWRENCE, ELI; LAWRENCE, ERIC N; LAWRENCE, ERIC NATHANEIL; LAWRENCE, ERIC NATHANIEL; LAWRENCE, JAMES RAY; LAWRENCE, JOHN HENRY; TYSON, RONALD B|6252.01 Circuit Court||LAWRENCE|ERIC|||Defendant|292004CF020993000AHC||FELONY DRUG OFFENSE|I|Pomponio, Denise A|11/08/2004|Close of ReOpen|11/30/2006|M|917 E 22ND AVENUE #A||TAMPA|FL|33605|Black|11/07/1970|3|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|11/07/2004|NTNINF|NT - NO INFORMATION FILED|12/14/2004|||L652214704070|FL|N||||||N|N|N|N|||||LAWRENCE, ELI; LAWRENCE, ERIC N; LAWRENCE, ERIC NATHANEIL; LAWRENCE, ERIC NATHANIEL; LAWRENCE, JAMES RAY; LAWRENCE, JOHN HENRY; TYSON, RONALD B|6252.01 Circuit Court||LAWRENCE|ERIC|||Defendant|292004CF020993000AHC||FELONY DRUG OFFENSE|I|Pomponio, Denise A|11/08/2004|Close of ReOpen|11/30/2006|M|917 E 22ND AVENUE #A||TAMPA|FL|33605|Black|11/07/1970|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|11/07/2004|ADJG|NT - ADJUDGED GUILTY|11/29/2006|||L652214704070|FL|N||||||N|N|N|N|||||LAWRENCE, ELI; LAWRENCE, ERIC N; LAWRENCE, ERIC NATHANEIL; LAWRENCE, ERIC NATHANIEL; LAWRENCE, JAMES RAY; LAWRENCE, JOHN HENRY; TYSON, RONALD B|6252.01 Circuit Court||LAWRENCE|ERIC|||Defendant|292006CF020981000AHC||FELONY CRIMES AGAINST A PERSON|I|Lopez, Manuel A|10/12/2006|CLOSED|11/29/2006|M|917 E 22ND AVENUE #A||TAMPA|FL|33605|Black|11/07/1970|2|F3|784.03(2)|784.03(2) BATTERY DOM VIOL 2ND OR SUBSEQU OFFENSE|10/09/2006|ADJG|NT - ADJUDGED GUILTY|11/29/2006|||L652214704070|FL|N||||||N|N|N|N|||||LAWRENCE, ELI; LAWRENCE, ERIC N; LAWRENCE, ERIC NATHANEIL; LAWRENCE, ERIC NATHANIEL; LAWRENCE, JAMES RAY; LAWRENCE, JOHN HENRY; TYSON, RONALD B|762.00 Circuit Court||LAWRENCE|ERIC|||Defendant|292006CF020981000AHC||FELONY CRIMES AGAINST A PERSON|I|Lopez, Manuel A|10/12/2006|CLOSED|11/29/2006|M|917 E 22ND AVENUE #A||TAMPA|FL|33605|Black|11/07/1970|1|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|10/09/2006|ADJG|NT - ADJUDGED GUILTY|11/29/2006|||L652214704070|FL|N||||||N|N|N|N|||||LAWRENCE, ELI; LAWRENCE, ERIC N; LAWRENCE, ERIC NATHANEIL; LAWRENCE, ERIC NATHANIEL; LAWRENCE, JAMES RAY; LAWRENCE, JOHN HENRY; TYSON, RONALD B|762.00 Circuit Court||LAWRENCE|ERIC|||Defendant|292013CF013338000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|09/19/2013|CLOSED|09/25/2013|M|917 E 22ND AVENUE #A||TAMPA|FL|33605|Black|11/07/1970|1|F3|95122|95122 INTRODUCTION OF CONTRABAND TO DETENTION FACILI|09/14/2013|NTNINF|NT - NO INFORMATION FILED|09/25/2013|||L652214704070|FL|N||||||N|N|N|N|||||LAWRENCE, ELI; LAWRENCE, ERIC N; LAWRENCE, ERIC NATHANEIL; LAWRENCE, ERIC NATHANIEL; LAWRENCE, JAMES RAY; LAWRENCE, JOHN HENRY; TYSON, RONALD B| Circuit Court||LAWRENCE|ERIC|||Defendant|292013CF013338000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|09/19/2013|CLOSED|09/25/2013|M|917 E 22ND AVENUE #A||TAMPA|FL|33605|Black|11/07/1970|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|09/14/2013|REDU|REDUCED TO COUNTY COURT|09/25/2013|||L652214704070|FL|N||||||N|N|N|N|||||LAWRENCE, ELI; LAWRENCE, ERIC N; LAWRENCE, ERIC NATHANEIL; LAWRENCE, ERIC NATHANIEL; LAWRENCE, JAMES RAY; LAWRENCE, JOHN HENRY; TYSON, RONALD B| Circuit Court||LAWRENCE|ERIC|||Defendant|292016CF000819000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|01/17/2016|CLOSED|07/28/2016|M|4204 N 29TH STREET||TAMPA|FL|33610|Black|11/07/1970|1|M1|784031|784031-BATT1100 (MF) BATTERY|01/17/2016|ADJG|NT - ADJUDGED GUILTY|07/28/2016|||L652214704070|FL|N||||||N|N|N|N|||||LAWRENCE, ELI; LAWRENCE, ERIC N; LAWRENCE, ERIC NATHANEIL; LAWRENCE, ERIC NATHANIEL; LAWRENCE, JAMES RAY; LAWRENCE, JOHN HENRY; TYSON, RONALD B|722.00 Circuit Court||LAWRENCE|ERIC|||Defendant|292016CF000819000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|01/17/2016|CLOSED|07/28/2016|M|4204 N 29TH STREET||TAMPA|FL|33610|Black|11/07/1970|2|F3|9142212A|9142212A-TAMP2100 (FT) TAMPERING WITH A WITNESS|01/17/2016|NTNINF|NT - NO INFORMATION FILED|06/29/2016|||L652214704070|FL|N||||||N|N|N|N|||||LAWRENCE, ELI; LAWRENCE, ERIC N; LAWRENCE, ERIC NATHANEIL; LAWRENCE, ERIC NATHANIEL; LAWRENCE, JAMES RAY; LAWRENCE, JOHN HENRY; TYSON, RONALD B|722.00 Circuit Court||LAWRENCE|ERIC|||Defendant|292017CF013390000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|09/06/2017|CLOSED|11/14/2017|M|4204 N 29TH STREET||TAMPA|FL|33610|Black|11/07/1970|1|F3|784.03(2)|784032-BATT1007 (FT) BATTERY DOM VIOL 2ND OR SUBSEQUENT OFFENSE|09/05/2017|NTLOR|NT - LETTER OF RELEASE|11/14/2017|||L652214704070|FL|N||||||N|N|N|N|||||LAWRENCE, ELI; LAWRENCE, ERIC N; LAWRENCE, ERIC NATHANEIL; LAWRENCE, ERIC NATHANIEL; LAWRENCE, JAMES RAY; LAWRENCE, JOHN HENRY; TYSON, RONALD B| Circuit Court||LAWRENCE|ERIC|||Defendant|292017CF013390000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|09/06/2017|CLOSED|11/14/2017|M|4204 N 29TH STREET||TAMPA|FL|33610|Black|11/07/1970|2|F2|9142212B|9142212B-TAMP2110 (FS) TAMPERING WITH A WITNESS|09/05/2017|NTLOR|NT - LETTER OF RELEASE|11/14/2017|||L652214704070|FL|N||||||N|N|N|N|||||LAWRENCE, ELI; LAWRENCE, ERIC N; LAWRENCE, ERIC NATHANEIL; LAWRENCE, ERIC NATHANIEL; LAWRENCE, JAMES RAY; LAWRENCE, JOHN HENRY; TYSON, RONALD B| Circuit Court||LAWRENCE|ERICA|MICHELLE||Defendant|292021CF012998000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|10/25/2021|CLOSED|11/03/2021|F|5012 E 26TH ST #201||BRADENTON|FL|34203|Black|11/01/1981|1|F3|812.014(3)(c)|8120143C - THEF7002 (FT) FELONY PETIT THEFT|09/17/2021|REDU|REDUCED TO COUNTY COURT|11/03/2021|||L652213819010|FL|N||||||N|N|N|N|||||LAWRENCE, ERICA M| Circuit Court||LAWRENCE|FARON|WAYNE||Defendant|291989CF002909000AHC||FELONY CRIMES AGAINST A PERSON|E||02/24/1989|CLOSED|09/17/1996|M|10017 N 11TH ST||TAMPA|FL|33612|White|05/15/1966|1|F2|784045|784045 AGGRAVATED BATTERY|10/03/1988|ADJG|NT - ADJUDGED GUILTY|05/18/1990|||L65225966175|FL|N||||440.00||N|N|N|N|||||LAWRENCE, FARON W.; LAWRENCE, RODNEY ALLEN|172.00 Circuit Court||LAWRENCE|FARON|WAYNE||Defendant|291996CF008016000AHC||FELONY ROBBERY|O||05/29/1996|CLOSED|06/18/1996|M|10017 N 11TH ST||TAMPA|FL|33612|White|05/15/1966|1|FP|81213|SEE DOCKET OR CASE FILE FOR CHARGES|05/28/1996|REDU|REDUCED TO COUNTY COURT|06/18/1996|||L65225966175|FL|N||||||N|N|N|N|||||LAWRENCE, FARON W.; LAWRENCE, RODNEY ALLEN| Circuit Court||LAWRENCE|FREDDIE|L||Defendant|291996CF005497000AHC||FELONY THEFT FORGERY FRAUD|B||04/16/1996|Close of ReOpen|08/29/2005|M|2306 BENBOW CT APT 635||TAMPA|FL|33612|Black|02/06/1955|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|04/14/1996|ADJG|NT - ADJUDGED GUILTY|12/06/1996|||L652252550460|FL|N||||||N|N|N|N|||||LAWRENCE, FREDDIE L; LAWRENCE, FREDDIE LEE; LAWRENCE, SHAY SHAY|478.00 Circuit Court||LAWRENCE|FREDDIE|L||Defendant|291996CF005497000AHC||FELONY THEFT FORGERY FRAUD|B||04/16/1996|Close of ReOpen|08/29/2005|M|2306 BENBOW CT APT 635||TAMPA|FL|33612|Black|02/06/1955|2|F3|81002|SEE DOCKET OR CASE FILE FOR CHARGES|04/14/1996|NTNINF|NT - NO INFORMATION FILED|06/24/1996|||L652252550460|FL|N||||||N|N|N|N|||||LAWRENCE, FREDDIE L; LAWRENCE, FREDDIE LEE; LAWRENCE, SHAY SHAY|478.00 Circuit Court||LAWRENCE|FREDDIE|L||Defendant|291997CF004215000AHC||FELONY DRUG OFFENSE||Espinosa, Jack|03/19/1997|Close of ReOpen|06/12/1997|M|2306 BENBOW CT APT 635||TAMPA|FL|33612|Black|02/06/1955|1|F3|893136A|893136A POSSESSION|03/17/1997|ADJG|NT - ADJUDGED GUILTY|04/07/1997|||L652252550460|FL|N||||||N|N|N|N|||||LAWRENCE, FREDDIE L; LAWRENCE, FREDDIE LEE; LAWRENCE, SHAY SHAY|411.00 Circuit Court||LAWRENCE|FREDDIE|L||Defendant|291997CF004215000AHC||FELONY DRUG OFFENSE||Espinosa, Jack|03/19/1997|Close of ReOpen|06/12/1997|M|2306 BENBOW CT APT 635||TAMPA|FL|33612|Black|02/06/1955|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|03/17/1997|ADJG|NT - ADJUDGED GUILTY|04/07/1997|||L652252550460|FL|N||||||N|N|N|N|||||LAWRENCE, FREDDIE L; LAWRENCE, FREDDIE LEE; LAWRENCE, SHAY SHAY|411.00 Circuit Court||LAWRENCE|FREDDIE|L||Defendant|291997CF007853000AHC||FELONY DRUG OFFENSE|||05/19/1997|CLOSED|06/12/1997|M|2306 BENBOW CT APT 635||TAMPA|FL|33612|Black|02/06/1955|1|F3|893136A|893136A POSSESSION|05/18/1997|ADJG|NT - ADJUDGED GUILTY|06/12/1997|||L652252550460|FL|N||||||N|N|N|N|||||LAWRENCE, FREDDIE L; LAWRENCE, FREDDIE LEE; LAWRENCE, SHAY SHAY| Circuit Court||LAWRENCE|FREDDIE|L||Defendant|291997CF007853000AHC||FELONY DRUG OFFENSE|||05/19/1997|CLOSED|06/12/1997|M|2306 BENBOW CT APT 635||TAMPA|FL|33612|Black|02/06/1955|2|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|05/18/1997|ADJG|NT - ADJUDGED GUILTY|06/12/1997|||L652252550460|FL|N||||||N|N|N|N|||||LAWRENCE, FREDDIE L; LAWRENCE, FREDDIE LEE; LAWRENCE, SHAY SHAY| Circuit Court||LAWRENCE|FREDDIE|L||Defendant|291997CF019746000AHC||FELONY OTHER FELONY|O||12/06/1997|CLOSED|02/02/1998|M|2306 BENBOW CT APT 635||TAMPA|FL|33612|Black|02/06/1955|1|F2|79023|SEE DOCKET OR CASE FILE FOR CHARGES|12/04/1997|NTLOR|NT - LETTER OF RELEASE|02/02/1998|||L652252550460|FL|N||||||N|N|N|N|||||LAWRENCE, FREDDIE L; LAWRENCE, FREDDIE LEE; LAWRENCE, SHAY SHAY| Circuit Court||LAWRENCE|FREDDIE|L||Defendant|291997CF019746000AHC||FELONY OTHER FELONY|O||12/06/1997|CLOSED|02/02/1998|M|2306 BENBOW CT APT 635||TAMPA|FL|33612|Black|02/06/1955|2|F3|91813|SEE DOCKET OR CASE FILE FOR CHARGES|12/04/1997|NTLOR|NT - LETTER OF RELEASE|02/02/1998|||L652252550460|FL|N||||||N|N|N|N|||||LAWRENCE, FREDDIE L; LAWRENCE, FREDDIE LEE; LAWRENCE, SHAY SHAY| Circuit Court||LAWRENCE|FREDDIE|L||Defendant|291998CF008664000AHC||FELONY THEFT FORGERY FRAUD|O||05/20/1998|CLOSED|06/09/1998|M|2306 BENBOW CT APT 635||TAMPA|FL|33612|Black|02/06/1955|1|F2|812014|SEE DOCKET OR CASE FILE FOR CHARGES|05/18/1998|REDU|REDUCED TO COUNTY COURT|06/09/1998|||L652252550460|FL|N||||||N|N|N|N|||||LAWRENCE, FREDDIE L; LAWRENCE, FREDDIE LEE; LAWRENCE, SHAY SHAY| Circuit Court||LAWRENCE|FREDDIE|L||Defendant|291998CF008664000AHC||FELONY THEFT FORGERY FRAUD|O||05/20/1998|CLOSED|06/09/1998|M|2306 BENBOW CT APT 635||TAMPA|FL|33612|Black|02/06/1955|2|F3|81002|SEE DOCKET OR CASE FILE FOR CHARGES|05/18/1998|NTNINF|NT - NO INFORMATION FILED|06/09/1998|||L652252550460|FL|N||||||N|N|N|N|||||LAWRENCE, FREDDIE L; LAWRENCE, FREDDIE LEE; LAWRENCE, SHAY SHAY| Circuit Court||LAWRENCE|FREDDIE|L||Defendant|291998CF008664000AHC||FELONY THEFT FORGERY FRAUD|O||05/20/1998|CLOSED|06/09/1998|M|2306 BENBOW CT APT 635||TAMPA|FL|33612|Black|02/06/1955|3|F2|812019|SEE DOCKET OR CASE FILE FOR CHARGES|05/18/1998|NTNINF|NT - NO INFORMATION FILED|06/09/1998|||L652252550460|FL|N||||||N|N|N|N|||||LAWRENCE, FREDDIE L; LAWRENCE, FREDDIE LEE; LAWRENCE, SHAY SHAY| Circuit Court||LAWRENCE|FREDDIE|L||Defendant|291998CF015259000AHC||FELONY BURGLARY|Trial 1||09/01/1998|CLOSED|12/23/1998|M|2306 BENBOW CT APT 635||TAMPA|FL|33612|Black|02/06/1955|1|F3|810024A|810024A BURGLARY OF A STRUCTURE|08/31/1998|ADJG|NT - ADJUDGED GUILTY|12/23/1998|||L652252550460|FL|N||||||N|N|N|N|||||LAWRENCE, FREDDIE L; LAWRENCE, FREDDIE LEE; LAWRENCE, SHAY SHAY|311.00 Circuit Court||LAWRENCE|FREDDIE|L||Defendant|291998CF015259000AHC||FELONY BURGLARY|Trial 1||09/01/1998|CLOSED|12/23/1998|M|2306 BENBOW CT APT 635||TAMPA|FL|33612|Black|02/06/1955|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|08/31/1998|ADJG|NT - ADJUDGED GUILTY|12/23/1998|||L652252550460|FL|N||||||N|N|N|N|||||LAWRENCE, FREDDIE L; LAWRENCE, FREDDIE LEE; LAWRENCE, SHAY SHAY|311.00 Circuit Court||LAWRENCE|FREDDIE|L||Defendant|292000CF008588000AHC||FELONY CRIMES AGAINST PROPERTY|A|Perry, Daniel|05/22/2000|CLOSED|06/21/2000|M|2306 BENBOW CT APT 635||TAMPA|FL|33612|Black|02/06/1955|2|F3|810.06|810.06 POSSESSION OF BURGLARY TOOLS|05/22/2000|NTNINF|NT - NO INFORMATION FILED|06/07/2000|||L652252550460|FL|N||||||N|N|N|N|||||LAWRENCE, FREDDIE L; LAWRENCE, FREDDIE LEE; LAWRENCE, SHAY SHAY|461.00 Circuit Court||LAWRENCE|FREDDIE|L||Defendant|292000CF008588000AHC||FELONY CRIMES AGAINST PROPERTY|A|Perry, Daniel|05/22/2000|CLOSED|06/21/2000|M|2306 BENBOW CT APT 635||TAMPA|FL|33612|Black|02/06/1955|1|F3|810023|810023 BURGLARY OF A STRUCTURE|05/22/2000|ADJG|NT - ADJUDGED GUILTY|06/21/2000|||L652252550460|FL|N||||||N|N|N|N|||||LAWRENCE, FREDDIE L; LAWRENCE, FREDDIE LEE; LAWRENCE, SHAY SHAY|461.00 Circuit Court||LAWRENCE|FREDDIE|L||Defendant|292000CF012874000BHC||FELONY CRIMES AGAINST PROPERTY|B|Simms, Robert J|07/31/2000|CLOSED|08/24/2000|M|2306 BENBOW CT APT 635||TAMPA|FL|33612|Black|02/06/1955|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|07/30/2000|ADJG|NT - ADJUDGED GUILTY|08/24/2000|||L652252550460|FL|N||||||N|N|N|N|||||LAWRENCE, FREDDIE L; LAWRENCE, FREDDIE LEE; LAWRENCE, SHAY SHAY|261.00 Circuit Court||LAWRENCE|FREDDIE|L||Defendant|292000CF012874000BHC||FELONY CRIMES AGAINST PROPERTY|B|Simms, Robert J|07/31/2000|CLOSED|08/24/2000|M|2306 BENBOW CT APT 635||TAMPA|FL|33612|Black|02/06/1955|1|F3|810092D|810092D TRESPASS ON CONSTRUCTION SITE|07/30/2000|ADJG|NT - ADJUDGED GUILTY|08/24/2000|||L652252550460|FL|N||||||N|N|N|N|||||LAWRENCE, FREDDIE L; LAWRENCE, FREDDIE LEE; LAWRENCE, SHAY SHAY|261.00 Circuit Court||LAWRENCE|FREDDIE|L||Defendant|292000CF012875000AHC||FELONY CRIMES AGAINST PROPERTY|O|Heinrich, Walter R|07/31/2000|CLOSED|08/14/2000|M|2306 BENBOW CT APT 635||TAMPA|FL|33612|Black|02/06/1955|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE $300 - $20 000|07/30/2000|CONS|CONSOLIDATED CASE|08/14/2000|||L652252550460|FL|N||||||N|N|N|N|||||LAWRENCE, FREDDIE L; LAWRENCE, FREDDIE LEE; LAWRENCE, SHAY SHAY| Circuit Court||LAWRENCE|FREDDIE|L||Defendant|292000CF012875000AHC||FELONY CRIMES AGAINST PROPERTY|O|Heinrich, Walter R|07/31/2000|CLOSED|08/14/2000|M|2306 BENBOW CT APT 635||TAMPA|FL|33612|Black|02/06/1955|1|F3|810023|810023 BURGLARY OF A STRUCTURE|07/30/2000|CONS|CONSOLIDATED CASE|08/14/2000|||L652252550460|FL|N||||||N|N|N|N|||||LAWRENCE, FREDDIE L; LAWRENCE, FREDDIE LEE; LAWRENCE, SHAY SHAY| Circuit Court||LAWRENCE|FREDDIE|L||Defendant|292001CF003964000AHC||FELONY BURGLARY|B|Baumann, Herbert J|03/14/2001|CLOSED|05/15/2001|M|2306 BENBOW CT APT 635||TAMPA|FL|33612|Black|02/06/1955|3|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|03/14/2001|ADJG|NT - ADJUDGED GUILTY|05/15/2001|||L652252550460|FL|N||||||N|N|N|N|||||LAWRENCE, FREDDIE L; LAWRENCE, FREDDIE LEE; LAWRENCE, SHAY SHAY|541.00 Circuit Court||LAWRENCE|FREDDIE|L||Defendant|292001CF003964000AHC||FELONY BURGLARY|B|Baumann, Herbert J|03/14/2001|CLOSED|05/15/2001|M|2306 BENBOW CT APT 635||TAMPA|FL|33612|Black|02/06/1955|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|03/14/2001|ADJG|NT - ADJUDGED GUILTY|05/15/2001|||L652252550460|FL|N||||||N|N|N|N|||||LAWRENCE, FREDDIE L; LAWRENCE, FREDDIE LEE; LAWRENCE, SHAY SHAY|541.00 Circuit Court||LAWRENCE|FREDDIE|L||Defendant|292001CF003964000AHC||FELONY BURGLARY|B|Baumann, Herbert J|03/14/2001|CLOSED|05/15/2001|M|2306 BENBOW CT APT 635||TAMPA|FL|33612|Black|02/06/1955|1|F3|810024B|810024B BURGLARY OF A CONVEYANCE|03/14/2001|ADJG|NT - ADJUDGED GUILTY|05/15/2001|||L652252550460|FL|N||||||N|N|N|N|||||LAWRENCE, FREDDIE L; LAWRENCE, FREDDIE LEE; LAWRENCE, SHAY SHAY|541.00 Circuit Court||LAWRENCE|FREDDIE|L||Defendant|292001CF016576000AHC||FELONY BURGLARY|C|Barbas, Rex|10/28/2001|CLOSED|03/12/2002|M|2306 BENBOW CT APT 635||TAMPA|FL|33612|Black|02/06/1955|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|10/28/2001|ADJG|NT - ADJUDGED GUILTY|03/12/2002|||L652252550460|FL|N||||||N|N|N|N|||||LAWRENCE, FREDDIE L; LAWRENCE, FREDDIE LEE; LAWRENCE, SHAY SHAY|299.00 Circuit Court||LAWRENCE|FREDDIE|L||Defendant|292001CF016576000AHC||FELONY BURGLARY|C|Barbas, Rex|10/28/2001|CLOSED|03/12/2002|M|2306 BENBOW CT APT 635||TAMPA|FL|33612|Black|02/06/1955|1|F3|810024A|810024A BURGLARY OF A STRUCTURE|10/28/2001|ADJG|NT - ADJUDGED GUILTY|03/12/2002|||L652252550460|FL|N||||||N|N|N|N|||||LAWRENCE, FREDDIE L; LAWRENCE, FREDDIE LEE; LAWRENCE, SHAY SHAY|299.00 Circuit Court||LAWRENCE|FREDDIE|L||Defendant|292003CF005622000AHC||FELONY THEFT FORGERY FRAUD|B|Behnke, Debra|04/06/2003|Close of ReOpen|08/30/2005|M|2306 BENBOW CT APT 635||TAMPA|FL|33612|Black|02/06/1955|1|F3|810024A|810024A BURGLARY OF A STRUCTURE|04/06/2003|ADJG|NT - ADJUDGED GUILTY|07/07/2003|||L652252550460|FL|N||||273.00||N|N|N|N|||||LAWRENCE, FREDDIE L; LAWRENCE, FREDDIE LEE; LAWRENCE, SHAY SHAY|40.00 Circuit Court||LAWRENCE|FREDDIE|L||Defendant|292003CF005622000AHC||FELONY THEFT FORGERY FRAUD|B|Behnke, Debra|04/06/2003|Close of ReOpen|08/30/2005|M|2306 BENBOW CT APT 635||TAMPA|FL|33612|Black|02/06/1955|2|F3|8120142D|8120142D FELONY PETIT THEFT|04/06/2003|ADJG|NT - ADJUDGED GUILTY|07/07/2003|||L652252550460|FL|N||||273.00||N|N|N|N|||||LAWRENCE, FREDDIE L; LAWRENCE, FREDDIE LEE; LAWRENCE, SHAY SHAY|40.00 Circuit Court||LAWRENCE|FREDDIE|L||Defendant|292005CF022284000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|11/11/2005|Close of ReOpen|05/22/2006|M|2306 BENBOW CT APT 635||TAMPA|FL|33612|Black|02/06/1955|2|M2|3161931C|3161931C DRIVING UNDER THE INFLUENCE UNLAWFUL BREATH A|11/11/2005|ADJG|NT - ADJUDGED GUILTY|12/20/2005|||L652252550460|FL|N||||899.50||N|N|N|N|||||LAWRENCE, FREDDIE L; LAWRENCE, FREDDIE LEE; LAWRENCE, SHAY SHAY|18.00 Circuit Court||LAWRENCE|FREDDIE|L||Defendant|292005CF022284000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|11/11/2005|Close of ReOpen|05/22/2006|M|2306 BENBOW CT APT 635||TAMPA|FL|33612|Black|02/06/1955|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|11/11/2005|ADJG|NT - ADJUDGED GUILTY|12/20/2005|||L652252550460|FL|N||||899.50||N|N|N|N|||||LAWRENCE, FREDDIE L; LAWRENCE, FREDDIE LEE; LAWRENCE, SHAY SHAY|18.00 Circuit Court||LAWRENCE|FREDDIE|L||Defendant|292006CF006524000AHC||FELONY BURGLARY|O|Heinrich, Walter R|04/04/2006|CLOSED|04/17/2006|M|2306 BENBOW CT APT 635||TAMPA|FL|33612|Black|02/06/1955|2|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|04/04/2006|NTLOR|NT - LETTER OF RELEASE|04/17/2006|||L652252550460|FL|N||||||N|N|N|N|||||LAWRENCE, FREDDIE L; LAWRENCE, FREDDIE LEE; LAWRENCE, SHAY SHAY| Circuit Court||LAWRENCE|FREDDIE|L||Defendant|292006CF006524000AHC||FELONY BURGLARY|O|Heinrich, Walter R|04/04/2006|CLOSED|04/17/2006|M|2306 BENBOW CT APT 635||TAMPA|FL|33612|Black|02/06/1955|1|F2|810.02(3)|810.02(3) BURGLARY OF AN OCCUPIED DWELLING|04/04/2006|NTLOR|NT - LETTER OF RELEASE|04/17/2006|||L652252550460|FL|N||||||N|N|N|N|||||LAWRENCE, FREDDIE L; LAWRENCE, FREDDIE LEE; LAWRENCE, SHAY SHAY| Circuit Court||LAWRENCE|FREDDIE|L||Defendant|292006CF006524000AHC||FELONY BURGLARY|O|Heinrich, Walter R|04/04/2006|CLOSED|04/17/2006|M|2306 BENBOW CT APT 635||TAMPA|FL|33612|Black|02/06/1955|3|M1|806131B2|806131B2 CRIMINAL MISCHIEF MORE THAN $200 LESS THAN $1k|04/04/2006|NTLOR|NT - LETTER OF RELEASE|04/17/2006|||L652252550460|FL|N||||||N|N|N|N|||||LAWRENCE, FREDDIE L; LAWRENCE, FREDDIE LEE; LAWRENCE, SHAY SHAY| Circuit Court||LAWRENCE|FREDDIE|L||Defendant|292012CF005701000BHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|04/12/2012|CLOSED|02/28/2013|M|2306 BENBOW CT APT 635||TAMPA|FL|33612|Black|02/06/1955|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|04/12/2012|ADJG|NT - ADJUDGED GUILTY|02/28/2013|||L652252550460|FL|N||||172.81||N|N|N|N|||||LAWRENCE, FREDDIE L; LAWRENCE, FREDDIE LEE; LAWRENCE, SHAY SHAY|492.19 Circuit Court||LAWRENCE|FREDDIE|L||Defendant|292012CF005701000BHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|04/12/2012|CLOSED|02/28/2013|M|2306 BENBOW CT APT 635||TAMPA|FL|33612|Black|02/06/1955|4|F3|810021B4A|810021B4A BURGLARY OF AN UNOCCUPIED STRUCTURE|04/12/2012|NTNINF|NT - NO INFORMATION FILED|04/26/2012|||L652252550460|FL|N||||172.81||N|N|N|N|||||LAWRENCE, FREDDIE L; LAWRENCE, FREDDIE LEE; LAWRENCE, SHAY SHAY|492.19 Circuit Court||LAWRENCE|FREDDIE|L||Defendant|292012CF005701000BHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|04/12/2012|CLOSED|02/28/2013|M|2306 BENBOW CT APT 635||TAMPA|FL|33612|Black|02/06/1955|3|M2|8120143A|8120143A PETIT THEFT ($100 OR LESS)|04/12/2012|ADJG|NT - ADJUDGED GUILTY|02/28/2013|||L652252550460|FL|N||||172.81||N|N|N|N|||||LAWRENCE, FREDDIE L; LAWRENCE, FREDDIE LEE; LAWRENCE, SHAY SHAY|492.19 Circuit Court||LAWRENCE|FREDDIE|L||Defendant|292012CF005701000BHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|04/12/2012|CLOSED|02/28/2013|M|2306 BENBOW CT APT 635||TAMPA|FL|33612|Black|02/06/1955|2|F3|538.23(3)a|538.23(3)a FALSE INFORMATION ON SECONDARY METALS RECYCLER|04/12/2012|ADJG|NT - ADJUDGED GUILTY|02/28/2013|||L652252550460|FL|N||||172.81||N|N|N|N|||||LAWRENCE, FREDDIE L; LAWRENCE, FREDDIE LEE; LAWRENCE, SHAY SHAY|492.19 Circuit Court||LAWRENCE|FREDDIE|L||Defendant|292012CF005705000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|04/12/2012|CLOSED|04/27/2012|M|2306 BENBOW CT APT 635||TAMPA|FL|33612|Black|02/06/1955|3|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|04/12/2012|CONS|CONSOLIDATED CASE|04/26/2012|||L652252550460|FL|N||||||N|N|N|N|||||LAWRENCE, FREDDIE L; LAWRENCE, FREDDIE LEE; LAWRENCE, SHAY SHAY| Circuit Court||LAWRENCE|FREDDIE|L||Defendant|292012CF005705000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|04/12/2012|CLOSED|04/27/2012|M|2306 BENBOW CT APT 635||TAMPA|FL|33612|Black|02/06/1955|1|F3|810021B4A|810021B4A BURGLARY OF AN UNOCCUPIED STRUCTURE|04/12/2012|CONS|CONSOLIDATED CASE|04/26/2012|||L652252550460|FL|N||||||N|N|N|N|||||LAWRENCE, FREDDIE L; LAWRENCE, FREDDIE LEE; LAWRENCE, SHAY SHAY| Circuit Court||LAWRENCE|FREDDIE|L||Defendant|292012CF005705000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|04/12/2012|CLOSED|04/27/2012|M|2306 BENBOW CT APT 635||TAMPA|FL|33612|Black|02/06/1955|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|04/12/2012|CONS|CONSOLIDATED CASE|04/26/2012|||L652252550460|FL|N||||||N|N|N|N|||||LAWRENCE, FREDDIE L; LAWRENCE, FREDDIE LEE; LAWRENCE, SHAY SHAY| Circuit Court||LAWRENCE|FREDDIE|L||Defendant|292012CF005705000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|04/12/2012|CLOSED|04/27/2012|M|2306 BENBOW CT APT 635||TAMPA|FL|33612|Black|02/06/1955|4|F3|538.23(3)a|538.23(3)a FALSE INFORMATION ON SECONDARY METALS RECYCLER|04/12/2012|CONS|CONSOLIDATED CASE|04/26/2012|||L652252550460|FL|N||||||N|N|N|N|||||LAWRENCE, FREDDIE L; LAWRENCE, FREDDIE LEE; LAWRENCE, SHAY SHAY| Circuit Court||LAWRENCE|FREDDIE|L||Defendant|292012CF005706000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|04/12/2012|CLOSED|05/01/2012|M|2306 BENBOW CT APT 635||TAMPA|FL|33612|Black|02/06/1955|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|04/12/2012|NTLOR|NT - LETTER OF RELEASE|05/01/2012|||L652252550460|FL|N||||||N|N|N|N|||||LAWRENCE, FREDDIE L; LAWRENCE, FREDDIE LEE; LAWRENCE, SHAY SHAY| Circuit Court||LAWRENCE|FREDRICK|EARLE||Defendant|291992CF012463000AHC||FELONY BURGLARY|B||09/11/1992|CLOSED|02/15/1995|F|AT LARGE||XXXXXXXXXXXXXXX|FL|NI|White|06/04/1947|2|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|09/09/1992|ADJG|NT - ADJUDGED GUILTY|11/13/1992|||E640526472040|FL|N||||0.61||N|N|N|N|||||EARLE, LAWRENCE FREDRICK; LAWRENCE, FREDRICK EARLE|641.39 Circuit Court||LAWRENCE|FREDRICK|EARLE||Defendant|291992CF012463000AHC||FELONY BURGLARY|B||09/11/1992|CLOSED|02/15/1995|F|AT LARGE||XXXXXXXXXXXXXXX|FL|NI|White|06/04/1947|1|F2|810023|810023 BURGLARY OF A DWELLING|09/09/1992|ADJG|NT - ADJUDGED GUILTY|11/13/1992|||E640526472040|FL|N||||0.61||N|N|N|N|||||EARLE, LAWRENCE FREDRICK; LAWRENCE, FREDRICK EARLE|641.39 Circuit Court||LAWRENCE|FREDRICK|DOUGLAS||Defendant|292010CF011595000AHC||FELONY BURGLARY|O|Heinrich, Walter R|07/25/2010|CLOSED|07/25/2010|M|9307 N. MARY STREET||TAMPA|FL|33612|Black|04/29/1986|1|F2|810021B3B|810021B3B BURGLARY OF AN UNOCCUPIED DWELLING|07/25/2010|NTLOR|NT - LETTER OF RELEASE|06/30/2010|||B62400124|VA|N||||||N|N|N|N|||||| Circuit Court||LAWRENCE|GARRY|CHRISTOPHER||Defendant|292019CF003099000AHC||FELONY OTHER FELONY|O|Ward, Laura E|03/06/2019|CLOSED|03/15/2019|M|1213 WHISPER DR||LARGO|FL|33770|White|03/02/1986|1|F3|322.34(2)c|322342C-TRAF6077 (FT) DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|03/05/2019|REDU|REDUCED TO COUNTY COURT|03/15/2019|||L652283860820|FL|N||||||N|N|N|N|||||| Circuit Court||LAWRENCE|GARRY|CHRISTOPHER||Defendant|292019CF003099000AHC||FELONY OTHER FELONY|O|Ward, Laura E|03/06/2019|CLOSED|03/15/2019|M|1213 WHISPER DR||LARGO|FL|33770|White|03/02/1986|2|M1|316193(3)C1|3161933C1-TRAF1028 (MF) DRIVING UNDER THE INFLUENCE WITH PROPERTY DAMAGE OR PERSONAL INJURY|03/05/2019|REDU|REDUCED TO COUNTY COURT|03/15/2019|||L652283860820|FL|N||||||N|N|N|N|||||| Circuit Court||LAWRENCE|GARY|VESTER||Defendant|291996CF018004000AHC||FELONY OTHER FELONY|E||11/22/1996|CLOSED|01/23/2000|M|15913 HIGHWAY 39 S||LITHIA|FL|33547-0000|White|01/20/1973|1|NN|2|2 ENTRY OF FINAL JUDGMENT|11/22/1996||||||L652298730200|FL|N||||1.00|10/11/2022|N|N|N|N|||||| Circuit Court||LAWRENCE|GARY|VESTER||Defendant|292004CF021172000AHC||FELONY SEXUAL OFFENSES|H|Timmerman, Wayne S|11/10/2004|Close of ReOpen|02/18/2014|M|15913 HIGHWAY 39 S||LITHIA|FL|33547-0000|White|01/20/1973|1|F1|800045AB|800045AB LEWD OR LASCIVIOUS MOLESTATION DEF 18 VIC 1|08/01/2003|ADJG|NT - ADJUDGED GUILTY|04/18/2005|||L652298730200|FL|N||||||N|N|N|N||||||791.00 Circuit Court||LAWRENCE|GENEVA|NICOLE||Defendant|292011CF011423000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|07/26/2011|CLOSED|09/07/2011|F|#17|10803 ANNETTE AV N|TAMPA|FL|33612-|Black|11/15/1986|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|07/26/2011|CONS|CONSOLIDATED CASE|09/02/2011|||L6522948669150|FL|N||||||N|N|N|N|||||| Circuit Court||LAWRENCE|GENEVA|NICOLE||Defendant|292011CF011423000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|07/26/2011|CLOSED|09/07/2011|F|#17|10803 ANNETTE AV N|TAMPA|FL|33612-|Black|11/15/1986|3|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|07/26/2011|CONS|CONSOLIDATED CASE|09/02/2011|||L6522948669150|FL|N||||||N|N|N|N|||||| Circuit Court||LAWRENCE|GENEVA|NICOLE||Defendant|292011CF011423000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|07/26/2011|CLOSED|09/07/2011|F|#17|10803 ANNETTE AV N|TAMPA|FL|33612-|Black|11/15/1986|1|F2|893131A1|893131A1 POSSESSION OF COCAINE WITH INTENT TO SELL OR D|07/26/2011|CONS|CONSOLIDATED CASE|09/02/2011|||L6522948669150|FL|N||||||N|N|N|N|||||| Circuit Court||LAWRENCE|GENEVA|NICOLE||Defendant|292011CF011425000BHC||FELONY DRUG OFFENSE|C|Judge, Presiding|07/26/2011|CLOSED|02/02/2012|F|#17|10803 ANNETTE AV N|TAMPA|FL|33612-|Black|11/15/1986|4|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|07/26/2011|NOLP|NOLLE PROSSED|02/02/2012|||L6522948669150|FL|N||||||N|N|N|N|||||| Circuit Court||LAWRENCE|GENEVA|NICOLE||Defendant|292011CF011425000BHC||FELONY DRUG OFFENSE|C|Judge, Presiding|07/26/2011|CLOSED|02/02/2012|F|#17|10803 ANNETTE AV N|TAMPA|FL|33612-|Black|11/15/1986|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|07/26/2011|NOLP|NOLLE PROSSED|02/02/2012|||L6522948669150|FL|N||||||N|N|N|N|||||| Circuit Court||LAWRENCE|GENEVA|NICOLE||Defendant|292011CF011425000BHC||FELONY DRUG OFFENSE|C|Judge, Presiding|07/26/2011|CLOSED|02/02/2012|F|#17|10803 ANNETTE AV N|TAMPA|FL|33612-|Black|11/15/1986|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|07/26/2011|NOLP|NOLLE PROSSED|02/02/2012|||L6522948669150|FL|N||||||N|N|N|N|||||| Circuit Court||LAWRENCE|GEORGE|ALLEN||Defendant|292006CF008378000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|04/29/2006|CLOSED|08/28/2006|M|5540 ROSE HILL RD||SARASOTA|FL|34293|White|09/23/1982|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|04/28/2006|NOLP|NOLLE PROSSED|05/18/2011|||L652301823430|FL|N||||112.00|03/16/2007|N|N|N|N|||||LAWRENCE, ALLEN| Circuit Court||LAWRENCE|GEORGE|ALLEN||Defendant|292006CF008378000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|04/29/2006|CLOSED|08/28/2006|M|5540 ROSE HILL RD||SARASOTA|FL|34293|White|09/23/1982|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|04/28/2006|NOLP|NOLLE PROSSED|05/18/2011|||L652301823430|FL|N||||112.00|03/16/2007|N|N|N|N|||||LAWRENCE, ALLEN| Circuit Court||LAWRENCE|GEORGE|ALLEN||Defendant|292006CF008378000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|04/29/2006|CLOSED|08/28/2006|M|5540 ROSE HILL RD||SARASOTA|FL|34293|White|09/23/1982|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|04/28/2006|NOLP|NOLLE PROSSED|05/18/2011|||L652301823430|FL|N||||112.00|03/16/2007|N|N|N|N|||||LAWRENCE, ALLEN| Circuit Court||LAWRENCE|GLEN|L||Defendant|291998CF021686000AHC||FELONY DRUG OFFENSE|E||12/18/1998|CLOSED|03/31/1999|M|1805 14TH AVE E||TAMPA|FL|33605|Black|04/30/1959|2|F3|322342C|322342C DRIVING WHILE LIC CANC/SUS/RE|12/16/1998|ADJG|NT - ADJUDGED GUILTY|03/31/1999|||L652292591500|FL|N||||||N|N|N|N|||||LAWRENCE, GLEN LORENZO|102.00 Circuit Court||LAWRENCE|GLEN|L||Defendant|291998CF021686000AHC||FELONY DRUG OFFENSE|E||12/18/1998|CLOSED|03/31/1999|M|1805 14TH AVE E||TAMPA|FL|33605|Black|04/30/1959|1|F3|893136A|893136A POSSESSION|12/16/1998|ADJG|NT - ADJUDGED GUILTY|03/31/1999|||L652292591500|FL|N||||||N|N|N|N|||||LAWRENCE, GLEN LORENZO|102.00 Circuit Court||LAWRENCE|GREGORY|STEVE||Defendant|291986CF007254000AHC||FELONY OTHER FELONY|||02/23/2009|CLOSED|02/26/2009|N|UNKNOWN||UNKNOWN|FL|00000-|Unavailable||1|NN|ADDENDU|ADDENDU SEE HISTORY FICHE/FILM FOR CHARGE DETAIL|02/23/2009||||||||N||||||N|N|N|N|||||| Circuit Court||LAWRENCE|GREGORY|STEVE||Defendant|291987CF001223000AHC||FELONY OTHER FELONY|||02/20/2009|Open|02/20/2009|N|UNKNOWN||UNKNOWN|FL|00000-|Unavailable||1|NN|ADDENDU|ADDENDU SEE HISTORY FICHE/FILM FOR CHARGE DETAIL|02/20/2009||||||||N||||||N|N|N|N|||||| Circuit Court||LAWRENCE|GREGORY|KING||Defendant|291997CF007476000AHC||FELONY CRIMES AGAINST A PERSON|C||05/12/1997|CLOSED|10/17/1997|M|1618 15 TH AV E||TAMPA|FL|33605|Black|12/14/1964|1|F3|322341C|SEE DOCKET OR CASE FILE FOR CHARGES|03/13/1997|NTAW|NT - ADJUDICATION WITHHELD|10/17/1997|||L652291644540|FL|N||||||N|N|N|N|||||LAWRENCE GREGORY, K; LAWRENCE, GREGORY; LAWRENCE, GREGORY K; LAWRENCE, GREGORY KING, JR; LAWRENCE, ROOSEVELT| Circuit Court||LAWRENCE|GREGORY|KING||Defendant|291997CF007476000AHC||FELONY CRIMES AGAINST A PERSON|C||05/12/1997|CLOSED|10/17/1997|M|1618 15 TH AV E||TAMPA|FL|33605|Black|12/14/1964|2|M1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|03/13/1997|ADJG|NT - ADJUDGED GUILTY|10/17/1997|||L652291644540|FL|N||||||N|N|N|N|||||LAWRENCE GREGORY, K; LAWRENCE, GREGORY; LAWRENCE, GREGORY K; LAWRENCE, GREGORY KING, JR; LAWRENCE, ROOSEVELT| Circuit Court||LAWRENCE|GREGORY|KING||Defendant|291999CF009385000AHC||FELONY CRIMES AGAINST A PERSON|C|Barbas, Rex|05/31/1999|CLOSED|04/20/2000|M|1618 15 TH AV E||TAMPA|FL|33605|Black|12/14/1964|1|F3|784021|784021 AGGRAVATED ASSAULT|05/30/1999|ADJG|NT - ADJUDGED GUILTY|09/23/1999|||L652291644540|FL|N||||168.40|10/20/2020|N|N|N|N|||||LAWRENCE GREGORY, K; LAWRENCE, GREGORY; LAWRENCE, GREGORY K; LAWRENCE, GREGORY KING, JR; LAWRENCE, ROOSEVELT| Circuit Court||LAWRENCE|GREGORY|KING||Defendant|291999CF021108000AHC||FELONY CRIMES AGAINST A PERSON|C|Barbas, Rex|12/02/1999|CLOSED|04/17/2000|M|1618 15 TH AV E||TAMPA|FL|33605|Black|12/14/1964|2|F3|784021|784021 AGRAVATED ASSAULT|12/01/1999|NOLP|NOLLE PROSSED|04/17/2000|||L652291644540|FL|N||||||N|N|N|N|||||LAWRENCE GREGORY, K; LAWRENCE, GREGORY; LAWRENCE, GREGORY K; LAWRENCE, GREGORY KING, JR; LAWRENCE, ROOSEVELT| Circuit Court||LAWRENCE|GREGORY|KING||Defendant|291999CF021108000AHC||FELONY CRIMES AGAINST A PERSON|C|Barbas, Rex|12/02/1999|CLOSED|04/17/2000|M|1618 15 TH AV E||TAMPA|FL|33605|Black|12/14/1964|1|F3|784021|784021 AGRAVATED ASSAULT|12/01/1999|NOLP|NOLLE PROSSED|04/17/2000|||L652291644540|FL|N||||||N|N|N|N|||||LAWRENCE GREGORY, K; LAWRENCE, GREGORY; LAWRENCE, GREGORY K; LAWRENCE, GREGORY KING, JR; LAWRENCE, ROOSEVELT| Circuit Court||LAWRENCE|GREGORY|KING||Defendant|292003CF004318000AHC||FELONY CRIMES AGAINST A PERSON|C|Barbas, Rex|03/14/2003|Close of ReOpen|11/15/2004|M|1618 15 TH AV E||TAMPA|FL|33605|Black|12/14/1964|1|F3|784041|784041 FELONY BATTERY|03/14/2003|ADJG|NT - ADJUDGED GUILTY|09/08/2003|||L652291644540|FL|N||||690.60|10/20/2020|N|N|N|N|||||LAWRENCE GREGORY, K; LAWRENCE, GREGORY; LAWRENCE, GREGORY K; LAWRENCE, GREGORY KING, JR; LAWRENCE, ROOSEVELT| Circuit Court||LAWRENCE|GREGORY|DANIEL||Defendant|292007CF002451000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|02/03/2007|CLOSED|08/09/2007|M|9846 BAY ST||TAMPA|FL|33625|White|06/05/1978|2|M2|316.193(1)|316.193(1) DRIVING UNDER THE INFLUENCE|02/03/2007|ADJG|NT - ADJUDGED GUILTY|04/18/2007|||L652284782050|FL|N||||882.00||N|N|N|N||||||65.00 Circuit Court||LAWRENCE|GREGORY|DANIEL||Defendant|292007CF002451000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|02/03/2007|CLOSED|08/09/2007|M|9846 BAY ST||TAMPA|FL|33625|White|06/05/1978|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|02/03/2007|ADJG|NT - ADJUDGED GUILTY|04/18/2007|||L652284782050|FL|N||||882.00||N|N|N|N||||||65.00 Circuit Court||LAWRENCE|GREGORY|DANIEL||Defendant|292007CF002451000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|02/03/2007|CLOSED|08/09/2007|M|9846 BAY ST||TAMPA|FL|33625|White|06/05/1978|3|M2|322.34(2)a|322.34(2)a DRIVING W/LICENSE CANC, SUSP, OR REVOKED|02/03/2007|ADJG|NT - ADJUDGED GUILTY|04/18/2007|||L652284782050|FL|N||||882.00||N|N|N|N||||||65.00 Circuit Court||LAWRENCE|HAL|STANLEY||Defendant|291983CF005637000AHC||RECREATED CRIMINAL CASE||Judge, Senior|11/14/1984|CLOSED|09/10/2020|N|PAYMENT INDEX CARD PROJECT||TAMPA|FL|33601|Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|11/14/1984||||||||N||||||N|N|N|N|||||| Circuit Court||LAWRENCE|HENRY|||Defendant|291990CF012122000AHC||FELONY CRIMES AGAINST A PERSON|O||08/06/1990|CLOSED|09/10/1990|M|4216 GROVE ST||TAMPA|FL|33610|Black|05/30/1946|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|08/04/1990|NTLOR|NT - LETTER OF RELEASE|09/10/1990|||L652380461900|FL|N||||||N|N|N|N|||||LAWRENCE, CHICK| Circuit Court||LAWRENCE|HENRY|||Defendant|291990CF017872000AHC||FELONY OTHER FELONY|B||11/24/1990|CLOSED|03/18/1991|M|4216 GROVE ST||TAMPA|FL|33610|Black|05/30/1946|3|F2|8270712|SEE DOCKET OR CASE FILE FOR CHARGES|11/23/1990|NTNINF|NT - NO INFORMATION FILED|12/13/1990|||L652380461900|FL|N||||||N|N|N|N|||||LAWRENCE, CHICK| Circuit Court||LAWRENCE|HENRY|||Defendant|291990CF017872000AHC||FELONY OTHER FELONY|B||11/24/1990|CLOSED|03/18/1991|M|4216 GROVE ST||TAMPA|FL|33610|Black|05/30/1946|1|F3|8270715|SEE DOCKET OR CASE FILE FOR CHARGES|11/23/1990|NTDISM|NT - DISMISSED|03/18/1991|||L652380461900|FL|N||||||N|N|N|N|||||LAWRENCE, CHICK| Circuit Court||LAWRENCE|HENRY|||Defendant|291990CF017872000AHC||FELONY OTHER FELONY|B||11/24/1990|CLOSED|03/18/1991|M|4216 GROVE ST||TAMPA|FL|33610|Black|05/30/1946|2|F2|8270714|SEE DOCKET OR CASE FILE FOR CHARGES|11/23/1990|NTNINF|NT - NO INFORMATION FILED|12/13/1990|||L652380461900|FL|N||||||N|N|N|N|||||LAWRENCE, CHICK| Circuit Court||LAWRENCE|HENRY|||Defendant|291990CF019562000AHC||FELONY DRUG OFFENSE|B||12/31/1990|CLOSED|03/20/1991|M|4216 GROVE ST||TAMPA|FL|33610|Black|05/30/1946|1|F3|893131F|893131F POSSESSION|12/30/1990|NTDISM|NT - DISMISSED|03/20/1991|||L652380461900|FL|N||||||N|N|N|N|||||LAWRENCE, CHICK| Circuit Court||LAWRENCE|HENRY|||Defendant|291990CF019562000AHC||FELONY DRUG OFFENSE|B||12/31/1990|CLOSED|03/20/1991|M|4216 GROVE ST||TAMPA|FL|33610|Black|05/30/1946|2|M1|893131G|893131G POSSESSION|12/30/1990|NTDISM|NT - DISMISSED|03/20/1991|||L652380461900|FL|N||||||N|N|N|N|||||LAWRENCE, CHICK| Circuit Court||LAWRENCE|HENRY|||Defendant|291991CF001600000AHC||FELONY DRUG OFFENSE|B||02/01/1991|CLOSED|12/16/1993|M|4216 GROVE ST||TAMPA|FL|33610|Black|05/30/1946|1|F3|893131F|893131F POSSESSION|01/30/1991|ADJG|NT - ADJUDGED GUILTY|03/20/1991|||L652380461900|FL|N||||90.00||N|N|N|N|||||LAWRENCE, CHICK|322.00 Circuit Court||LAWRENCE|HENRY|||Defendant|291991CF001600000AHC||FELONY DRUG OFFENSE|B||02/01/1991|CLOSED|12/16/1993|M|4216 GROVE ST||TAMPA|FL|33610|Black|05/30/1946|2|F2|893131A|893131A DELIVERY|01/30/1991|ADJG|NT - ADJUDGED GUILTY|03/20/1991|||L652380461900|FL|N||||90.00||N|N|N|N|||||LAWRENCE, CHICK|322.00 Circuit Court||LAWRENCE|HENRY|||Defendant|291991CF016314000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|11/22/1991|CLOSED|01/23/2000|M|4216 GROVE ST||TAMPA|FL|33610|Black|05/30/1946|1|NN|2|2 ENTRY OF FINAL JUDGMENT|11/22/1991||||||L652380461900|FL|N||||||N|N|N|N|||||LAWRENCE, CHICK| Circuit Court||LAWRENCE|HENRY|||Defendant|291994CF010131000AHC||FELONY CRIMES AGAINST A PERSON|C||08/10/1994|CLOSED|12/14/1994|M|4216 GROVE ST||TAMPA|FL|33610|Black|05/30/1946|3|F3|79604|SEE DOCKET OR CASE FILE FOR CHARGES|07/14/1994|NTNINF|NT - NO INFORMATION FILED|08/29/1994|||L652380461900|FL|N||||||N|N|N|N|||||LAWRENCE, CHICK| Circuit Court||LAWRENCE|HENRY|||Defendant|291994CF010131000AHC||FELONY CRIMES AGAINST A PERSON|C||08/10/1994|CLOSED|12/14/1994|M|4216 GROVE ST||TAMPA|FL|33610|Black|05/30/1946|2|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|07/14/1994|NTNINF|NT - NO INFORMATION FILED|08/29/1994|||L652380461900|FL|N||||||N|N|N|N|||||LAWRENCE, CHICK| Circuit Court||LAWRENCE|HENRY|||Defendant|291994CF010131000AHC||FELONY CRIMES AGAINST A PERSON|C||08/10/1994|CLOSED|12/14/1994|M|4216 GROVE ST||TAMPA|FL|33610|Black|05/30/1946|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|07/14/1994|NOLP|NOLLE PROSSED|12/14/1994|||L652380461900|FL|N||||||N|N|N|N|||||LAWRENCE, CHICK| Circuit Court||LAWRENCE|HENRY|||Defendant|291994CF010131000AHC||FELONY CRIMES AGAINST A PERSON|C||08/10/1994|CLOSED|12/14/1994|M|4216 GROVE ST||TAMPA|FL|33610|Black|05/30/1946|4|F3|79605|SEE DOCKET OR CASE FILE FOR CHARGES|07/14/1994|NTNINF|NT - NO INFORMATION FILED|08/29/1994|||L652380461900|FL|N||||||N|N|N|N|||||LAWRENCE, CHICK| Circuit Court||LAWRENCE|HENRY|||Defendant|291994CF010132000AHC||FELONY CRIMES AGAINST A PERSON|O||08/10/1994|CLOSED|08/31/1994|M|4216 GROVE ST||TAMPA|FL|33610|Black|05/30/1946|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|08/03/1994|REDU|REDUCED TO COUNTY COURT|08/31/1994|||L652380461900|FL|N||||||N|N|N|N|||||LAWRENCE, CHICK| Circuit Court||LAWRENCE|HENRY|||Defendant|291994CF011806000AHC||FELONY DRUG OFFENSE|C||09/17/1994|CLOSED|09/28/1995|M|4216 GROVE ST||TAMPA|FL|33610|Black|05/30/1946|2|F3|893136A|893136A POSSESSION|06/09/1994|ADJG|NT - ADJUDGED GUILTY|12/12/1994|||L652380461900|FL|N||||||N|N|N|N|||||LAWRENCE, CHICK| Circuit Court||LAWRENCE|HENRY|||Defendant|291994CF011806000AHC||FELONY DRUG OFFENSE|C||09/17/1994|CLOSED|09/28/1995|M|4216 GROVE ST||TAMPA|FL|33610|Black|05/30/1946|1|F2|893131A|893131A DELIVERY|06/09/1994|ADJG|NT - ADJUDGED GUILTY|12/12/1994|||L652380461900|FL|N||||||N|N|N|N|||||LAWRENCE, CHICK| Circuit Court||LAWRENCE|HENRY|||Defendant|291994CF016542000AHC||FELONY DRUG OFFENSE|C||12/23/1994|CLOSED|09/28/1995|M|4216 GROVE ST||TAMPA|FL|33610|Black|05/30/1946|1|F3|893136A|893136A POSSESSION|12/22/1994|ADJG|NT - ADJUDGED GUILTY|05/15/1995|||L652380461900|FL|N||||||N|N|N|N|||||LAWRENCE, CHICK|267.00 Circuit Court||LAWRENCE|HENRY|||Defendant|291995CF000050000AHC||FELONY CRIMES AGAINST A PERSON|C||01/02/1995|CLOSED|05/15/1995|M|4216 GROVE ST||TAMPA|FL|33610|Black|05/30/1946|2|F3|78702|78702 FALSE IMPRISONMENT|01/01/1995|NOLP|NOLLE PROSSED|05/15/1995|||L652380461900|FL|N||||||N|N|N|N|||||LAWRENCE, CHICK| Circuit Court||LAWRENCE|HENRY|||Defendant|291995CF000050000AHC||FELONY CRIMES AGAINST A PERSON|C||01/02/1995|CLOSED|05/15/1995|M|4216 GROVE ST||TAMPA|FL|33610|Black|05/30/1946|1|F2|784045|784045 AGGRAVATED BATTERY|01/01/1995|NOLP|NOLLE PROSSED|05/15/1995|||L652380461900|FL|N||||||N|N|N|N|||||LAWRENCE, CHICK| Circuit Court||LAWRENCE|HENRY|||Defendant|291996CF000877000AHC||FELONY DRUG OFFENSE|C||01/23/1996|CLOSED|05/06/1996|M|4216 GROVE ST||TAMPA|FL|33610|Black|05/30/1946|2|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|01/18/1996|ADJG|NT - ADJUDGED GUILTY|05/06/1996|||L652380461900|FL|N||||||N|N|N|N|||||LAWRENCE, CHICK|265.00 Circuit Court||LAWRENCE|HENRY|||Defendant|291996CF000877000AHC||FELONY DRUG OFFENSE|C||01/23/1996|CLOSED|05/06/1996|M|4216 GROVE ST||TAMPA|FL|33610|Black|05/30/1946|1|F3|893136A|893136A POSSESSION|01/18/1996|ADJG|NT - ADJUDGED GUILTY|05/06/1996|||L652380461900|FL|N||||||N|N|N|N|||||LAWRENCE, CHICK|265.00 Circuit Court||LAWRENCE|HENRY|||Defendant|291996CF000881000AHC||FELONY OTHER FELONY|O||01/23/1996|CLOSED|05/15/1996|M|4216 GROVE ST||TAMPA|FL|33610|Black|05/30/1946|1|F2|79603|SEE DOCKET OR CASE FILE FOR CHARGES|01/14/1996|NTLOR|NT - LETTER OF RELEASE|05/05/1996|||L652380461900|FL|N||||||N|N|N|N|||||LAWRENCE, CHICK| Circuit Court||LAWRENCE|HENRY|||Defendant|291996CF000881000AHC||FELONY OTHER FELONY|O||01/23/1996|CLOSED|05/15/1996|M|4216 GROVE ST||TAMPA|FL|33610|Black|05/30/1946|2|M1|827043|SEE DOCKET OR CASE FILE FOR CHARGES|01/14/1996|NTLOR|NT - LETTER OF RELEASE|05/15/1996|||L652380461900|FL|N||||||N|N|N|N|||||LAWRENCE, CHICK| Circuit Court||LAWRENCE|HENRY|||Defendant|291996CF000881000AHC||FELONY OTHER FELONY|O||01/23/1996|CLOSED|05/15/1996|M|4216 GROVE ST||TAMPA|FL|33610|Black|05/30/1946|5|M1|78403|SEE DOCKET OR CASE FILE FOR CHARGES|01/14/1996|NTLOR|NT - LETTER OF RELEASE|05/15/1996|||L652380461900|FL|N||||||N|N|N|N|||||LAWRENCE, CHICK| Circuit Court||LAWRENCE|HENRY|||Defendant|291996CF000881000AHC||FELONY OTHER FELONY|O||01/23/1996|CLOSED|05/15/1996|M|4216 GROVE ST||TAMPA|FL|33610|Black|05/30/1946|4|F3|78702|SEE DOCKET OR CASE FILE FOR CHARGES|01/14/1996|NTLOR|NT - LETTER OF RELEASE|05/15/1996|||L652380461900|FL|N||||||N|N|N|N|||||LAWRENCE, CHICK| Circuit Court||LAWRENCE|HENRY|||Defendant|291996CF000881000AHC||FELONY OTHER FELONY|O||01/23/1996|CLOSED|05/15/1996|M|4216 GROVE ST||TAMPA|FL|33610|Black|05/30/1946|3|F3|827042|SEE DOCKET OR CASE FILE FOR CHARGES|01/14/1996|NTLOR|NT - LETTER OF RELEASE|05/15/1996|||L652380461900|FL|N||||||N|N|N|N|||||LAWRENCE, CHICK| Circuit Court||LAWRENCE|HENRY|||Defendant|291996CF015357000AHC||FELONY CRIMES AGAINST A PERSON|B||10/09/1996|CLOSED|05/27/1997|M|4216 GROVE ST||TAMPA|FL|33610|Black|05/30/1946|2|F3|78702|SEE DOCKET OR CASE FILE FOR CHARGES|10/05/1996|NOLP|NOLLE PROSSED|05/27/1997|||L652380461900|FL|N||||||N|N|N|N|||||LAWRENCE, CHICK|163.00 Circuit Court||LAWRENCE|HENRY|||Defendant|291996CF015357000AHC||FELONY CRIMES AGAINST A PERSON|B||10/09/1996|CLOSED|05/27/1997|M|4216 GROVE ST||TAMPA|FL|33610|Black|05/30/1946|1|M1|784031A|784031A BATTERY (DOMESTIC VIOLENCE)|10/05/1996|ADJG|NT - ADJUDGED GUILTY|05/27/1997|||L652380461900|FL|N||||||N|N|N|N|||||LAWRENCE, CHICK|163.00 Circuit Court||LAWRENCE|HENRY|||Defendant|291998CF004874000AHC||FELONY CRIMES AGAINST A PERSON|O||03/24/1998|CLOSED|04/27/1998|M|4216 GROVE ST||TAMPA|FL|33610|Black|05/30/1946|1|F1|784045|SEE DOCKET OR CASE FILE FOR CHARGES|03/07/1998|NTLOR|NT - LETTER OF RELEASE|04/27/1998|||L652380461900|FL|N||||||N|N|N|N|||||LAWRENCE, CHICK| Circuit Court||LAWRENCE|HENRY|||Defendant|291999CF000072000AHC||FELONY DRUG OFFENSE|E||01/02/1999|CLOSED|07/12/1999|M|4216 GROVE ST||TAMPA|FL|33610|Black|05/30/1946|2|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|01/02/1999|ADJG|NT - ADJUDGED GUILTY|07/12/1999|||L652380461900|FL|N||||||N|N|N|N|||||LAWRENCE, CHICK|313.00 Circuit Court||LAWRENCE|HENRY|||Defendant|291999CF000072000AHC||FELONY DRUG OFFENSE|E||01/02/1999|CLOSED|07/12/1999|M|4216 GROVE ST||TAMPA|FL|33610|Black|05/30/1946|1|F3|893136A|893136A POSSESSION|01/02/1999|ADJG|NT - ADJUDGED GUILTY|07/12/1999|||L652380461900|FL|N||||||N|N|N|N|||||LAWRENCE, CHICK|313.00 Circuit Court||LAWRENCE|HENRY|||Defendant|292010CF017549000AHC||FELONY CRIMES AGAINST A PERSON|B|Stephens, Steven Scott|11/14/2010|Close of ReOpen|03/06/2013|M|4216 GROVE ST||TAMPA|FL|33610|Black|05/30/1946|1|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON FIREARM|11/13/2010|ADJG|NT - ADJUDGED GUILTY|03/14/2011|||L652380461900|FL|N||||||N|N|N|N|||||LAWRENCE, CHICK|677.00 Circuit Court||LAWRENCE|IDA|MAE||Defendant|292001CF003234000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|03/01/2001|CLOSED|07/19/2001|F|2916 DEWEY ST W||TAMPA|FL|33607-|Black|04/02/1954|1|F3|827031|827031 CHILD ABUSE|03/01/2001|NTLOR|NT - LETTER OF RELEASE|07/19/2001|||UNK|FL|N||||||N|N|N|N|||||| Circuit Court||LAWRENCE|JAMES|RAY||Defendant|291989CF000772000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|01/16/1989|CLOSED|02/06/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|01/16/1989||||||||N||||||N|N|N|N|||||| Circuit Court||LAWRENCE|JAMES|ANTHONY||Defendant|291990CF006396000BHC||FELONY THEFT FORGERY FRAUD|E||04/23/1990|CLOSED|02/20/1991|M|8614 FISH LAKE RD||TAMPA|FL|33619|Black|03/08/1974|1|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|03/22/1990|ADJG|NT - ADJUDGED GUILTY|02/20/1991|||L652441740880|FL|N||||||N|N|N|N|||||DAVIS, ANTHONY JOE; DURAND, GARY; LAWRENCE, AMP; MICHAELS, ANTHONY| Circuit Court||LAWRENCE|JAMES|ANTHONY||Defendant|291990CF017508000BHC||FELONY BURGLARY|E||11/14/1990|CLOSED|02/20/1991|M|8614 FISH LAKE RD||TAMPA|FL|33619|Black|03/08/1974|1|M1|81008|81008 TRESPASS|11/14/1990|ADJG|NT - ADJUDGED GUILTY|02/20/1991|||L652441740880|FL|N||||||N|N|N|N|||||DAVIS, ANTHONY JOE; DURAND, GARY; LAWRENCE, AMP; MICHAELS, ANTHONY| Circuit Court||LAWRENCE|JAMES|ANTHONY||Defendant|291990CF018321000BHC||FELONY THEFT FORGERY FRAUD|E||12/04/1990|CLOSED|07/27/1992|M|8614 FISH LAKE RD||TAMPA|FL|33619|Black|03/08/1974|2|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|11/05/1990|ADJG|NT - ADJUDGED GUILTY|02/20/1991|||L652441740880|FL|N||||||N|N|N|N|||||DAVIS, ANTHONY JOE; DURAND, GARY; LAWRENCE, AMP; MICHAELS, ANTHONY| Circuit Court||LAWRENCE|JAMES|ANTHONY||Defendant|291990CF018321000BHC||FELONY THEFT FORGERY FRAUD|E||12/04/1990|CLOSED|07/27/1992|M|8614 FISH LAKE RD||TAMPA|FL|33619|Black|03/08/1974|1|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|11/05/1990|ADJG|NT - ADJUDGED GUILTY|02/20/1991|||L652441740880|FL|N||||||N|N|N|N|||||DAVIS, ANTHONY JOE; DURAND, GARY; LAWRENCE, AMP; MICHAELS, ANTHONY| Circuit Court||LAWRENCE|JAMES|ANTHONY||Defendant|291990CF018735000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|12/12/1990|CLOSED|07/27/1992|M|8614 FISH LAKE RD||TAMPA|FL|33619|Black|03/08/1974|1|F3|8120142C4|SEE DOCKET OR CASE FILE FOR CHARGES|11/05/1990|ADJG|NT - ADJUDGED GUILTY|02/20/1991|||L652441740880|FL|N||||||N|N|N|N|||||DAVIS, ANTHONY JOE; DURAND, GARY; LAWRENCE, AMP; MICHAELS, ANTHONY| Circuit Court||LAWRENCE|JAMES|RAY||Defendant|291991CF013690000AHC||FELONY OTHER FELONY|G||09/29/1991|CLOSED|06/12/1992|M|6015 50TH ST #D||TAMPA|FL|33610|Black|09/05/1966|1|F2|79019|SEE DOCKET OR CASE FILE FOR CHARGES|09/28/1991|ADJG|NT - ADJUDGED GUILTY|11/21/1991|||L652456663250|FL|N||||||N|N|N|N|||||LAWRENCE, JAMES; LAWRENCE, PAPA|507.00 Circuit Court||LAWRENCE|JAMES|LEE||Defendant|291991CF016384000AHC||FELONY ROBBERY|E||11/23/1991|CLOSED|03/16/1992|M|3409 N 54TH ST APT B||TAMPA|FL|33619|Black|10/17/1956|1|F2|8121312C|8121312C ROBBERY|11/22/1991|ADJG|NT - ADJUDGED GUILTY|03/16/1992|||||N||||||N|N|N|N|||||LAWRENCE, JAMES; LAWRENCE, JAMES L| Circuit Court||LAWRENCE|JAMES|ANTHONY||Defendant|291992CF001968000AHC||FELONY THEFT FORGERY FRAUD|E||02/08/1992|CLOSED|07/27/1992|M|8614 FISH LAKE RD||TAMPA|FL|33619|Black|03/08/1974|6|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|02/05/1992|ADJG|NT - ADJUDGED GUILTY|07/27/1992|||L652441740880|FL|N||||||N|N|N|N|||||DAVIS, ANTHONY JOE; DURAND, GARY; LAWRENCE, AMP; MICHAELS, ANTHONY| Circuit Court||LAWRENCE|JAMES|ANTHONY||Defendant|291992CF001968000AHC||FELONY THEFT FORGERY FRAUD|E||02/08/1992|CLOSED|07/27/1992|M|8614 FISH LAKE RD||TAMPA|FL|33619|Black|03/08/1974|2|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|02/05/1992|ADJG|NT - ADJUDGED GUILTY|07/27/1992|||L652441740880|FL|N||||||N|N|N|N|||||DAVIS, ANTHONY JOE; DURAND, GARY; LAWRENCE, AMP; MICHAELS, ANTHONY| Circuit Court||LAWRENCE|JAMES|ANTHONY||Defendant|291992CF001968000AHC||FELONY THEFT FORGERY FRAUD|E||02/08/1992|CLOSED|07/27/1992|M|8614 FISH LAKE RD||TAMPA|FL|33619|Black|03/08/1974|3|F3|8120142C3|8120142C3 GRAND THEFT OF FIREARM|02/05/1992|ADJG|NT - ADJUDGED GUILTY|07/27/1992|||L652441740880|FL|N||||||N|N|N|N|||||DAVIS, ANTHONY JOE; DURAND, GARY; LAWRENCE, AMP; MICHAELS, ANTHONY| Circuit Court||LAWRENCE|JAMES|ANTHONY||Defendant|291992CF001968000AHC||FELONY THEFT FORGERY FRAUD|E||02/08/1992|CLOSED|07/27/1992|M|8614 FISH LAKE RD||TAMPA|FL|33619|Black|03/08/1974|4|M2|8120142D|8120142D PETIT THEFT|02/05/1992|ADJG|NT - ADJUDGED GUILTY|07/27/1992|||L652441740880|FL|N||||||N|N|N|N|||||DAVIS, ANTHONY JOE; DURAND, GARY; LAWRENCE, AMP; MICHAELS, ANTHONY| Circuit Court||LAWRENCE|JAMES|ANTHONY||Defendant|291992CF001968000AHC||FELONY THEFT FORGERY FRAUD|E||02/08/1992|CLOSED|07/27/1992|M|8614 FISH LAKE RD||TAMPA|FL|33619|Black|03/08/1974|5|FP|8121312A|8121312A ROBBERY (FIREARM $300 OR MORE|02/05/1992|ADJG|NT - ADJUDGED GUILTY|07/27/1992|||L652441740880|FL|N||||||N|N|N|N|||||DAVIS, ANTHONY JOE; DURAND, GARY; LAWRENCE, AMP; MICHAELS, ANTHONY| Circuit Court||LAWRENCE|JAMES|ANTHONY||Defendant|291992CF001968000AHC||FELONY THEFT FORGERY FRAUD|E||02/08/1992|CLOSED|07/27/1992|M|8614 FISH LAKE RD||TAMPA|FL|33619|Black|03/08/1974|1|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|02/05/1992|ADJG|NT - ADJUDGED GUILTY|07/27/1992|||L652441740880|FL|N||||||N|N|N|N|||||DAVIS, ANTHONY JOE; DURAND, GARY; LAWRENCE, AMP; MICHAELS, ANTHONY| Circuit Court||LAWRENCE|JAMES|ANTHONY||Defendant|291992CF001968000AHC||FELONY THEFT FORGERY FRAUD|E||02/08/1992|CLOSED|07/27/1992|M|8614 FISH LAKE RD||TAMPA|FL|33619|Black|03/08/1974|7|FP|8100212B|SEE DOCKET OR CASE FILE FOR CHARGES|02/05/1992|ADJG|NT - ADJUDGED GUILTY|07/27/1992|||L652441740880|FL|N||||||N|N|N|N|||||DAVIS, ANTHONY JOE; DURAND, GARY; LAWRENCE, AMP; MICHAELS, ANTHONY| Circuit Court||LAWRENCE|JAMES|ANTHONY||Defendant|291992CF001968000AHC||FELONY THEFT FORGERY FRAUD|E||02/08/1992|CLOSED|07/27/1992|M|8614 FISH LAKE RD||TAMPA|FL|33619|Black|03/08/1974|8|M2|8120142D|SEE DOCKET OR CASE FILE FOR CHARGES|02/05/1992|ADJG|NT - ADJUDGED GUILTY|07/27/1992|||L652441740880|FL|N||||||N|N|N|N|||||DAVIS, ANTHONY JOE; DURAND, GARY; LAWRENCE, AMP; MICHAELS, ANTHONY| Circuit Court||LAWRENCE|JAMES|LEE||Defendant|291993CF006334000AHC||FELONY OTHER FELONY|G||05/16/1993|CLOSED|08/04/1993|M|3409 N 54TH ST APT B||TAMPA|FL|33619|Black|10/17/1956|2|F2|79023|SEE DOCKET OR CASE FILE FOR CHARGES|05/15/1993|ADJG|NT - ADJUDGED GUILTY|08/04/1993|||||N||||||N|N|N|N|||||LAWRENCE, JAMES; LAWRENCE, JAMES L| Circuit Court||LAWRENCE|JAMES|LEE||Defendant|291993CF006334000AHC||FELONY OTHER FELONY|G||05/16/1993|CLOSED|08/04/1993|M|3409 N 54TH ST APT B||TAMPA|FL|33619|Black|10/17/1956|4|F3|8120142C3|8120142C3 GRAND THEFT OF FIREARM|05/15/1993|ADJG|NT - ADJUDGED GUILTY|08/04/1993|||||N||||||N|N|N|N|||||LAWRENCE, JAMES; LAWRENCE, JAMES L| Circuit Court||LAWRENCE|JAMES|LEE||Defendant|291993CF006334000AHC||FELONY OTHER FELONY|G||05/16/1993|CLOSED|08/04/1993|M|3409 N 54TH ST APT B||TAMPA|FL|33619|Black|10/17/1956|5|F3|810023|810023 BURGLARY OF CONVEYANCE|05/15/1993|ADJG|NT - ADJUDGED GUILTY|08/04/1993|||||N||||||N|N|N|N|||||LAWRENCE, JAMES; LAWRENCE, JAMES L| Circuit Court||LAWRENCE|JAMES|LEE||Defendant|291993CF006334000AHC||FELONY OTHER FELONY|G||05/16/1993|CLOSED|08/04/1993|M|3409 N 54TH ST APT B||TAMPA|FL|33619|Black|10/17/1956|1|F3|790012|SEE DOCKET OR CASE FILE FOR CHARGES|05/15/1993|ADJG|NT - ADJUDGED GUILTY|08/04/1993|||||N||||||N|N|N|N|||||LAWRENCE, JAMES; LAWRENCE, JAMES L| Circuit Court||LAWRENCE|JAMES|LEE||Defendant|291993CF006334000AHC||FELONY OTHER FELONY|G||05/16/1993|CLOSED|08/04/1993|M|3409 N 54TH ST APT B||TAMPA|FL|33619|Black|10/17/1956|3|F2|8120191|8120191 DEAL IN STOLEN PROPERTY|05/15/1993|ADJG|NT - ADJUDGED GUILTY|08/04/1993|||||N||||||N|N|N|N|||||LAWRENCE, JAMES; LAWRENCE, JAMES L| Circuit Court||LAWRENCE|JAMES|FRANCIS||Defendant|291993CF006424000AHC||FELONY CRIMES AGAINST A PERSON|O||05/19/1993|CLOSED|06/17/1993|M|4507 N. 29TH ST||TAMPA|FL|33610|Black|12/04/1924|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|05/18/1993|REDU|REDUCED TO COUNTY COURT|06/17/1993|||L65244624444|FL|N||||||N|N|N|N|||||| Circuit Court||LAWRENCE|JAMES|RAY||Defendant|291993CF008296000AHC||FELONY ROBBERY|O||06/28/1993|CLOSED|07/20/1993|M|6015 50TH ST #D||TAMPA|FL|33610|Black|09/05/1966|1|F2|81213|SEE DOCKET OR CASE FILE FOR CHARGES|06/27/1993|REDU|REDUCED TO COUNTY COURT|07/20/1993|||L652456663250|FL|N||||||N|N|N|N|||||LAWRENCE, JAMES; LAWRENCE, PAPA| Circuit Court||LAWRENCE|JAMES|EUGENE||Defendant|291994CF007116000AHC||FELONY OTHER FELONY|G||06/02/1994|CLOSED|06/02/1995|M|1707 E KIRBY||TAMPA|FL|33604|Black|06/21/1933|1|F3|4034135C|4034135C LITTER OVER 500 LBS|04/17/1994|NTAW|NT - ADJUDICATION WITHHELD|11/10/1994|||L652445332210|FL|N||||||N|N|N|N|||||| Circuit Court||LAWRENCE|JAMES|ANTHONY||Defendant|291999CF020625000AHC||FELONY OTHER FELONY|E|Fuente, William|10/27/1999|CLOSED|06/27/2000|M|8614 FISH LAKE RD||TAMPA|FL|33619|Black|03/08/1974|9|F3|3222121|3222121 UNAUTHORIZED USE OF FRAUDULENT I.D. CARD|01/14/2000|NTNINF|NT - NO INFORMATION FILED|02/10/2000|||L652441740880|FL|N||||||N|N|N|N|||||DAVIS, ANTHONY JOE; DURAND, GARY; LAWRENCE, AMP; MICHAELS, ANTHONY| Circuit Court||LAWRENCE|JAMES|ANTHONY||Defendant|291999CF020625000AHC||FELONY OTHER FELONY|E|Fuente, William|10/27/1999|CLOSED|06/27/2000|M|8614 FISH LAKE RD||TAMPA|FL|33619|Black|03/08/1974|8|M1|901.36(1)|901.36(1) FALSE NAME TO LAW ENFORCEMENT OFFICER|01/14/2000|NOLP|NOLLE PROSSED|06/27/2000|||L652441740880|FL|N||||||N|N|N|N|||||DAVIS, ANTHONY JOE; DURAND, GARY; LAWRENCE, AMP; MICHAELS, ANTHONY| Circuit Court||LAWRENCE|JAMES|ANTHONY||Defendant|291999CF020625000AHC||FELONY OTHER FELONY|E|Fuente, William|10/27/1999|CLOSED|06/27/2000|M|8614 FISH LAKE RD||TAMPA|FL|33619|Black|03/08/1974|5|M1|806131B2|806131B2 CRIMINAL MISCHIEF MORE THAN $200 LESS THAN $1k|01/14/2000|NOLP|NOLLE PROSSED|06/27/2000|||L652441740880|FL|N||||||N|N|N|N|||||DAVIS, ANTHONY JOE; DURAND, GARY; LAWRENCE, AMP; MICHAELS, ANTHONY| Circuit Court||LAWRENCE|JAMES|ANTHONY||Defendant|291999CF020625000AHC||FELONY OTHER FELONY|E|Fuente, William|10/27/1999|CLOSED|06/27/2000|M|8614 FISH LAKE RD||TAMPA|FL|33619|Black|03/08/1974|4|F3|843.01|843.01 OBSTRUCTING OR OPPOSING AN OFFICER WITH VIOLEN|10/27/1999|NOLP|NOLLE PROSSED|06/27/2000|||L652441740880|FL|N||||||N|N|N|N|||||DAVIS, ANTHONY JOE; DURAND, GARY; LAWRENCE, AMP; MICHAELS, ANTHONY| Circuit Court||LAWRENCE|JAMES|ANTHONY||Defendant|291999CF020625000AHC||FELONY OTHER FELONY|E|Fuente, William|10/27/1999|CLOSED|06/27/2000|M|8614 FISH LAKE RD||TAMPA|FL|33619|Black|03/08/1974|2|F1|7840451A|7840451A AGG BATT ON LAW ENFORCEMENT OFFICER GREAT|10/27/1999|NOLP|NOLLE PROSSED|06/27/2000|||L652441740880|FL|N||||||N|N|N|N|||||DAVIS, ANTHONY JOE; DURAND, GARY; LAWRENCE, AMP; MICHAELS, ANTHONY| Circuit Court||LAWRENCE|JAMES|ANTHONY||Defendant|291999CF020625000AHC||FELONY OTHER FELONY|E|Fuente, William|10/27/1999|CLOSED|06/27/2000|M|8614 FISH LAKE RD||TAMPA|FL|33619|Black|03/08/1974|3|M1|806131B2|806131B2 CRIMINAL MISCHIEF MORE THAN $200 LESS THAN $1k|10/27/1999|NOLP|NOLLE PROSSED|06/27/2000|||L652441740880|FL|N||||||N|N|N|N|||||DAVIS, ANTHONY JOE; DURAND, GARY; LAWRENCE, AMP; MICHAELS, ANTHONY| Circuit Court||LAWRENCE|JAMES|ANTHONY||Defendant|291999CF020625000AHC||FELONY OTHER FELONY|E|Fuente, William|10/27/1999|CLOSED|06/27/2000|M|8614 FISH LAKE RD||TAMPA|FL|33619|Black|03/08/1974|7|F1|8931351B1A|8931351B1A TRAFFICKING IN COCAINE 28 TO 200 GRAMS|01/14/2000|NOLP|NOLLE PROSSED|06/27/2000|||L652441740880|FL|N||||||N|N|N|N|||||DAVIS, ANTHONY JOE; DURAND, GARY; LAWRENCE, AMP; MICHAELS, ANTHONY| Circuit Court||LAWRENCE|JAMES|ANTHONY||Defendant|291999CF020625000AHC||FELONY OTHER FELONY|E|Fuente, William|10/27/1999|CLOSED|06/27/2000|M|8614 FISH LAKE RD||TAMPA|FL|33619|Black|03/08/1974|1|F1|8931351B1|8931351B1 TRAFFICKING IN COCAINE 28 TO 200 GRAMS|10/27/1999|NOLP|NOLLE PROSSED|06/27/2000|||L652441740880|FL|N||||||N|N|N|N|||||DAVIS, ANTHONY JOE; DURAND, GARY; LAWRENCE, AMP; MICHAELS, ANTHONY| Circuit Court||LAWRENCE|JAMES|ANTHONY||Defendant|291999CF020625000AHC||FELONY OTHER FELONY|E|Fuente, William|10/27/1999|CLOSED|06/27/2000|M|8614 FISH LAKE RD||TAMPA|FL|33619|Black|03/08/1974|6|F3|3222121|3222121 UNAUTHORIZED USE OF FRAUDULENT I.D. CARD|01/14/2000|NOLP|NOLLE PROSSED|06/27/2000|||L652441740880|FL|N||||||N|N|N|N|||||DAVIS, ANTHONY JOE; DURAND, GARY; LAWRENCE, AMP; MICHAELS, ANTHONY| Circuit Court||LAWRENCE|JAMES|ANTHONY||Defendant|292000CF000830000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|01/15/2000|CLOSED|02/10/2000|M|8614 FISH LAKE RD||TAMPA|FL|33619|Black|03/08/1974|3|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|01/14/2000|CONS|CONSOLIDATED CASE|02/10/2000|||L652441740880|FL|N||||||N|N|N|N|||||DAVIS, ANTHONY JOE; DURAND, GARY; LAWRENCE, AMP; MICHAELS, ANTHONY| Circuit Court||LAWRENCE|JAMES|ANTHONY||Defendant|292000CF000830000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|01/15/2000|CLOSED|02/10/2000|M|8614 FISH LAKE RD||TAMPA|FL|33619|Black|03/08/1974|1|F1|8931351B1A|8931351B1A TRAFFICKING IN COCAINE 28 TO 200 GRAMS|01/14/2000|CONS|CONSOLIDATED CASE|02/10/2000|||L652441740880|FL|N||||||N|N|N|N|||||DAVIS, ANTHONY JOE; DURAND, GARY; LAWRENCE, AMP; MICHAELS, ANTHONY| Circuit Court||LAWRENCE|JAMES|ANTHONY||Defendant|292000CF000830000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|01/15/2000|CLOSED|02/10/2000|M|8614 FISH LAKE RD||TAMPA|FL|33619|Black|03/08/1974|2|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|01/14/2000|CONS|CONSOLIDATED CASE|02/10/2000|||L652441740880|FL|N||||||N|N|N|N|||||DAVIS, ANTHONY JOE; DURAND, GARY; LAWRENCE, AMP; MICHAELS, ANTHONY| Circuit Court||LAWRENCE|JAMES|ANTHONY||Defendant|292000CF000830000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|01/15/2000|CLOSED|02/10/2000|M|8614 FISH LAKE RD||TAMPA|FL|33619|Black|03/08/1974|5|F3|7137812C|7137812C FALSE INFO IN ANY APPLICATION OR AFFID RE LIEN|01/14/2000|CONS|CONSOLIDATED CASE|02/10/2000|||L652441740880|FL|N||||||N|N|N|N|||||DAVIS, ANTHONY JOE; DURAND, GARY; LAWRENCE, AMP; MICHAELS, ANTHONY| Circuit Court||LAWRENCE|JAMES|ANTHONY||Defendant|292000CF000830000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|01/15/2000|CLOSED|02/10/2000|M|8614 FISH LAKE RD||TAMPA|FL|33619|Black|03/08/1974|4|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|01/14/2000|CONS|CONSOLIDATED CASE|02/10/2000|||L652441740880|FL|N||||||N|N|N|N|||||DAVIS, ANTHONY JOE; DURAND, GARY; LAWRENCE, AMP; MICHAELS, ANTHONY| Circuit Court||LAWRENCE|JAMES|RAY||Defendant|292003CF010186000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|06/16/2003|CLOSED|07/10/2003|M|6015 50TH ST #D||TAMPA|FL|33610|Black|09/05/1966|1|F3|827031|827031 CHILD ABUSE|05/27/2003|NTLOR|NT - LETTER OF RELEASE|07/17/2003|||L652456663250|FL|N||||||N|N|N|N|||||LAWRENCE, JAMES; LAWRENCE, PAPA| Circuit Court||LAWRENCE|JAMES|STEVEN|Jr|Defendant|292006CF025995000AHC||FELONY FUGITIVE|O|Heinrich, Walter R|12/21/2006|CLOSED|01/23/2007|M|12218 SPOTTSWOOD DR||RIVERVIEW|FL|33569|White|11/28/1975|1|NN|941.02|941.02 FUGITIVE|12/21/2006|EXT|EXTRADITION|01/23/2007|||L652457754280|FL|N||||||N|N|N|N|||||| Circuit Court||LAWRENCE|JAMES|RAY||Defendant|292008CF011226000AHC||FELONY THEFT FORGERY FRAUD|C|Timmerman, Wayne S|06/11/2008|Close of ReOpen|12/16/2010|M|6015 50TH ST #D||TAMPA|FL|33610|Black|09/05/1966|1|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|06/11/2008|NTAW|NT - ADJUDICATION WITHHELD|06/23/2008|||L652456663250|FL|N||||301.52||N|N|N|N|||||LAWRENCE, JAMES; LAWRENCE, PAPA|505.48 Circuit Court||LAWRENCE|JAMES|RAY||Defendant|292008CF011226000AHC||FELONY THEFT FORGERY FRAUD|C|Timmerman, Wayne S|06/11/2008|Close of ReOpen|12/16/2010|M|6015 50TH ST #D||TAMPA|FL|33610|Black|09/05/1966|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|06/11/2008|NTAW|NT - ADJUDICATION WITHHELD|06/23/2008|||L652456663250|FL|N||||301.52||N|N|N|N|||||LAWRENCE, JAMES; LAWRENCE, PAPA|505.48 Circuit Court||LAWRENCE|JAMES|CHARLES ANTHONY||Defendant|292020CF013037000BHC||FELONY BURGLARY|E|Kiser, Mark D|03/04/2021|CLOSED|04/21/2022|M|27750 COWDREY ST APT 204||WESLEY CHAPEL|FL|33544|Black|01/28/2000|1|FP|810021B2B|810021B2B-BURG0007 (FP) ARMED BURGLARY OF CONVEYANCE|11/10/2020|ADJG|NT - ADJUDGED GUILTY|04/21/2022|||L652443000280|FL|N||||||N|N|N|N||||||610.00 Circuit Court||LAWRENCE|JAMES|CHARLES ANTHONY||Defendant|292020CF013037000BHC||FELONY BURGLARY|E|Kiser, Mark D|03/04/2021|CLOSED|04/21/2022|M|27750 COWDREY ST APT 204||WESLEY CHAPEL|FL|33544|Black|01/28/2000|2|F1|812.13(1) AND (2)(a)/775.087(2)/775.0845|8121312A - MASK0210 (FF) ROBBERY WHILE WEARING A MASK ($300 OR > BUT < $20,000)(FIREARM POSSESSION)|11/10/2020|ADJG|NT - ADJUDGED GUILTY|04/21/2022|||L652443000280|FL|N||||||N|N|N|N||||||610.00 Circuit Court||LAWRENCE|JAMES|CHARLES ANTHONY||Defendant|292021CF002034000AHC||FELONY BURGLARY|O|Ward, Laura E|02/19/2021|CLOSED|03/04/2021|M|27750 COWDREY ST APT 204||WESLEY CHAPEL|FL|33544|Black|01/28/2000|2|F1|812.13(1) AND (2)(a)/775.087(2)/775.0845|8121312A - MASK0210 (FF) ROBBERY WHILE WEARING A MASK ($300 OR > BUT < $20,000)(FIREARM POSSESSION)|11/10/2020|CONS|CONSOLIDATED CASE|03/04/2021|||L652443000280|FL|N||||||N|N|N|N|||||| Circuit Court||LAWRENCE|JAMES|CHARLES ANTHONY||Defendant|292021CF002034000AHC||FELONY BURGLARY|O|Ward, Laura E|02/19/2021|CLOSED|03/04/2021|M|27750 COWDREY ST APT 204||WESLEY CHAPEL|FL|33544|Black|01/28/2000|1|FP|810021B2B|810021B2B-BURG0007 (FP) ARMED BURGLARY OF CONVEYANCE|11/10/2020|CONS|CONSOLIDATED CASE|03/04/2021|||L652443000280|FL|N||||||N|N|N|N|||||| Circuit Court||LAWRENCE|JAMES|CHARLES ANTHONY||Defendant|292021CF003183000AHC||FELONY OTHER FELONY|E|Kiser, Mark D|03/18/2021|CLOSED|04/21/2022|M|27750 COWDREY ST APT 204||WESLEY CHAPEL|FL|33544|Black|01/28/2000|3|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|03/17/2021|ADJG|NT - ADJUDGED GUILTY|04/21/2022|||L652443000280|FL|N||||||N|N|N|N||||||598.00 Circuit Court||LAWRENCE|JAMES|CHARLES ANTHONY||Defendant|292021CF003183000AHC||FELONY OTHER FELONY|E|Kiser, Mark D|03/18/2021|CLOSED|04/21/2022|M|27750 COWDREY ST APT 204||WESLEY CHAPEL|FL|33544|Black|01/28/2000|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|03/17/2021|ADJG|NT - ADJUDGED GUILTY|04/21/2022|||L652443000280|FL|N||||||N|N|N|N||||||598.00 Circuit Court||LAWRENCE|JAMES|CHARLES ANTHONY||Defendant|292021CF003183000AHC||FELONY OTHER FELONY|E|Kiser, Mark D|03/18/2021|CLOSED|04/21/2022|M|27750 COWDREY ST APT 204||WESLEY CHAPEL|FL|33544|Black|01/28/2000|1|F3|790.01(2)|790012-WEAP1000 (FT) CARRYING CONCEALED FIREARM|03/17/2021|NTNINF|NT - NO INFORMATION FILED|03/29/2021|||L652443000280|FL|N||||||N|N|N|N||||||598.00 Circuit Court||LAWRENCE|JAMES|ANTHONY J||Defendant|292022CF002069000AHC||FELONY CRIMES AGAINST A PERSON|C|Marlewski, Christine Ann|02/19/2022|Close of ReOpen|09/19/2023|M|3147 CHIOS ISLAND RD||SEFFNER|FL|33584|Black|07/19/1999|1|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|02/19/2022|DALF|DIVERSION ACCEPTANCE LETTER FILED|09/25/2023|||L652441992590|FL|N||||||N|N|N|N|||||LAWRENCE, JAMES ANTHONY, JR|348.20 Circuit Court||LAWRENCE|JAMES|ANTHONY J||Defendant|292022CF002069000AHC||FELONY CRIMES AGAINST A PERSON|C|Marlewski, Christine Ann|02/19/2022|Close of ReOpen|09/19/2023|M|3147 CHIOS ISLAND RD||SEFFNER|FL|33584|Black|07/19/1999|1|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|02/19/2022|SCFD|STATE CLOSED FILE DIVERSION|03/07/2023|||L652441992590|FL|N||||||N|N|N|N|||||LAWRENCE, JAMES ANTHONY, JR|348.20 Circuit Court||LAWRENCE|JAMES|ANTHONY J||Defendant|292022CF002069000AHC||FELONY CRIMES AGAINST A PERSON|C|Marlewski, Christine Ann|02/19/2022|Close of ReOpen|09/19/2023|M|3147 CHIOS ISLAND RD||SEFFNER|FL|33584|Black|07/19/1999|1|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|02/19/2022|SCFD|STATE CLOSED FILE DIVERSION|09/19/2023|||L652441992590|FL|N||||||N|N|N|N|||||LAWRENCE, JAMES ANTHONY, JR|348.20 Circuit Court||LAWRENCE|JAMES|ANTHONY J||Defendant|292022CF002069000AHC||FELONY CRIMES AGAINST A PERSON|C|Marlewski, Christine Ann|02/19/2022|Close of ReOpen|09/19/2023|M|3147 CHIOS ISLAND RD||SEFFNER|FL|33584|Black|07/19/1999|1|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|02/19/2022|NONE|NONE|03/09/2023|||L652441992590|FL|N||||||N|N|N|N|||||LAWRENCE, JAMES ANTHONY, JR|348.20 Circuit Court||LAWRENCE|JAQUAIL|WANNIE||Defendant|292020CF007069000AHC|ADT7Y6E|FELONY OTHER FELONY|G|Polo, Melissa M.|06/12/2020|CLOSED|05/18/2021|F|621 HUNTINGTON ST ||BRANDON |FL|33511|Black|08/30/1991|1|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|06/11/2020|NTAW|NT - ADJUDICATION WITHHELD|05/18/2021|Hillsborough County Sheriff's Office|Andrews, Spencer|L652439918100|FL|N||||||N|N|N|N|B5LRT|FL|||LAWRENCE, JAQUAIL W|389.00 Circuit Court||LAWRENCE|JASON|HENRY||Defendant|291994CF000510000AHC||FELONY DRUG OFFENSE||Pomponio, Denise A|01/13/1994|Close of ReOpen|04/23/2004|M|6907 NAVIN AVE||TAMPA|FL|33604|Black|05/18/1974|3|F3|790012|SEE DOCKET OR CASE FILE FOR CHARGES|01/11/1994|NTNINF|NT - NO INFORMATION FILED|01/20/1994|||L652428741780|FL|N||||115.39||N|N|N|N|||||LAWRENCE, JOHN HENRY|473.61 Circuit Court||LAWRENCE|JASON|HENRY||Defendant|291994CF000510000AHC||FELONY DRUG OFFENSE||Pomponio, Denise A|01/13/1994|Close of ReOpen|04/23/2004|M|6907 NAVIN AVE||TAMPA|FL|33604|Black|05/18/1974|2|F3|790012|790012 CARRYING A CONCEALED FIREARM|01/11/1994|ADJG|NT - ADJUDGED GUILTY|04/23/2004|||L652428741780|FL|N||||115.39||N|N|N|N|||||LAWRENCE, JOHN HENRY|473.61 Circuit Court||LAWRENCE|JASON|HENRY||Defendant|291994CF000510000AHC||FELONY DRUG OFFENSE||Pomponio, Denise A|01/13/1994|Close of ReOpen|04/23/2004|M|6907 NAVIN AVE||TAMPA|FL|33604|Black|05/18/1974|1|F3|893136A|893136A POSSESSION|01/11/1994|ADJG|NT - ADJUDGED GUILTY|04/23/2004|||L652428741780|FL|N||||115.39||N|N|N|N|||||LAWRENCE, JOHN HENRY|473.61 Circuit Court||LAWRENCE|JASON|HENRY||Defendant|291997CF020562000AHC||FELONY DRUG OFFENSE||Pomponio, Denise A|12/21/1997|Close of ReOpen|04/23/2004|M|6907 NAVIN AVE||TAMPA|FL|33604|Black|05/18/1974|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|12/20/1997|ADJG|NT - ADJUDGED GUILTY|05/11/1998|||L652428741780|FL|N||||||N|N|N|N|||||LAWRENCE, JOHN HENRY|563.00 Circuit Court||LAWRENCE|JASON|HENRY||Defendant|291997CF020562000AHC||FELONY DRUG OFFENSE||Pomponio, Denise A|12/21/1997|Close of ReOpen|04/23/2004|M|6907 NAVIN AVE||TAMPA|FL|33604|Black|05/18/1974|1|F3|893136A|893136A POSSESSION|12/20/1997|ADJG|NT - ADJUDGED GUILTY|04/23/2004|||L652428741780|FL|N||||||N|N|N|N|||||LAWRENCE, JOHN HENRY|563.00 Circuit Court||LAWRENCE|JENNIFER|RENAE||Defendant|292006CF000856000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|01/12/2006|Close of ReOpen|05/14/2007|F|9710 MCiNTOSH RD||DOVER|FL|33527|White|01/27/1983|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|01/12/2006|NTAW|NT - ADJUDICATION WITHHELD|04/12/2006|||L652436835270|FL|N||||507.00||N|N|N|N|||||LAWRENCE, JENNIFER R|40.00 Circuit Court||LAWRENCE|JENNIFER|RENAE||Defendant|292007CF000914000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|01/13/2007|CLOSED|02/21/2007|F|9710 MCiNTOSH RD||DOVER|FL|33527|White|01/27/1983|1|M1|8120143B|8120143B PETIT THEFT (SECOND CONVICTION)|11/09/2006|ADJG|NT - ADJUDGED GUILTY|02/21/2007|||L652436835270|FL|N||||||N|N|N|N|||||LAWRENCE, JENNIFER R|280.00 Circuit Court||LAWRENCE|JESSE|LEON||Defendant|291986CF016362000AHC||FELONY CRIMES AGAINST A PERSON|A||02/15/1991|CLOSED|01/22/1993|M|3718 ORANGE POINTE RD||VALRICO|FL|33594|Black|08/28/1949|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|11/21/1986|ADJG|NT - ADJUDGED GUILTY|07/02/1992|||L652432493080|FL|N||||||N|N|N|N|||||| Circuit Court||LAWRENCE|JESSE|LEON||Defendant|291995CF004011000AHC||FELONY OTHER FELONY|A||03/25/1995|CLOSED|02/07/1996|M|3718 ORANGE POINTE RD||VALRICO|FL|33594|Black|08/28/1949|1|F3|4034135C|4034135C LITTER OVER 500 LBS|03/17/1995|ADJG|NT - ADJUDGED GUILTY|07/06/1995|||L652432493080|FL|N||||||N|N|N|N|||||| Circuit Court||LAWRENCE|JESSE|LEON||Defendant|292008CF006707000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|04/04/2008|CLOSED|08/07/2008|M|3718 ORANGE POINTE RD||VALRICO|FL|33594|Black|08/28/1949|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|04/04/2008|NOLP|NOLLE PROSSED|08/07/2008|||L652432493080|FL|N||||||N|N|N|N||||||265.00 Circuit Court||LAWRENCE|JESSE|LEON||Defendant|292008CF006707000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|04/04/2008|CLOSED|08/07/2008|M|3718 ORANGE POINTE RD||VALRICO|FL|33594|Black|08/28/1949|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|04/04/2008|NTAW|NT - ADJUDICATION WITHHELD|08/07/2008|||L652432493080|FL|N||||||N|N|N|N||||||265.00 Circuit Court||LAWRENCE|JESSICA|ANN||Defendant|292002CF019598000AHC||FELONY DRUG OFFENSE||Pomponio, Denise A|12/01/2002|Close of ReOpen|05/26/2004|F|4052 MENODOTA AVE||SPRING HILL|FL|34606|White|02/12/1981|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|12/01/2002|NTAW|NT - ADJUDICATION WITHHELD|07/16/2003|||L692421815570|FL|N||||651.00|05/25/2004|N|N|N|N|||||LAWRENCE, JESSICA| Circuit Court||LAWRENCE|JESSICA|ANN||Defendant|292002CF019598000AHC||FELONY DRUG OFFENSE||Pomponio, Denise A|12/01/2002|Close of ReOpen|05/26/2004|F|4052 MENODOTA AVE||SPRING HILL|FL|34606|White|02/12/1981|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|12/01/2002|NTAW|NT - ADJUDICATION WITHHELD|07/16/2003|||L692421815570|FL|N||||651.00|05/25/2004|N|N|N|N|||||LAWRENCE, JESSICA| Circuit Court||LAWRENCE|JESSICA|ANN||Defendant|292002CF019598000AHC||FELONY DRUG OFFENSE||Pomponio, Denise A|12/01/2002|Close of ReOpen|05/26/2004|F|4052 MENODOTA AVE||SPRING HILL|FL|34606|White|02/12/1981|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|12/01/2002|NTAW|NT - ADJUDICATION WITHHELD|07/16/2003|||L692421815570|FL|N||||651.00|05/25/2004|N|N|N|N|||||LAWRENCE, JESSICA| Circuit Court||LAWRENCE|JESSICA|ELIZABETH||Defendant|292014CF013735000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|09/18/2014|CLOSED|10/31/2014|F|5907 W KINGHTS GRIFFIN RD||PLANT CITY|FL|33565|White|01/19/1994|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|09/18/2014|NTLOR|NT - LETTER OF RELEASE|10/31/2014|||L652425945190|FL|N||||||N|N|N|N|||||| Circuit Court||LAWRENCE|JESSICA|ELIZABETH||Defendant|292014CF013735000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|09/18/2014|CLOSED|10/31/2014|F|5907 W KINGHTS GRIFFIN RD||PLANT CITY|FL|33565|White|01/19/1994|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|09/18/2014|NTLOR|NT - LETTER OF RELEASE|10/31/2014|||L652425945190|FL|N||||||N|N|N|N|||||| Circuit Court||LAWRENCE|JIMMY|CARY||Defendant|291986CF006821000AHC||FELONY BURGLARY|E||12/22/1986|CLOSED|11/22/1989|M|18220 BOONES FARM DR||SPRINGHILL|FL|33410-|White|09/23/1958|1|F3|81002|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|05/13/1986|ADJG|NT - ADJUDGED GUILTY|11/22/1989|||L652423582830ID|FL|N||||||N|N|N|N|||||LAURENCE, JOHN CARL; LAWRENCE, JIMMY; LAWRENCE, JIMMY C; LAWRENCE, JIMMY CARL; LAWRENCE, JUMMY CARL| Circuit Court||LAWRENCE|JIMMY|CARY||Defendant|291986CF006821000AHC||FELONY BURGLARY|E||12/22/1986|CLOSED|11/22/1989|M|18220 BOONES FARM DR||SPRINGHILL|FL|33410-|White|09/23/1958|2|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|05/13/1986|ADJG|NT - ADJUDGED GUILTY|12/22/1986|||L652423582830ID|FL|N||||||N|N|N|N|||||LAURENCE, JOHN CARL; LAWRENCE, JIMMY; LAWRENCE, JIMMY C; LAWRENCE, JIMMY CARL; LAWRENCE, JUMMY CARL| Circuit Court||LAWRENCE|JIMMY|CARY||Defendant|291998CF016242000BHC||FELONY DRUG OFFENSE|C||09/18/1998|CLOSED|01/22/1999|M|18220 BOONES FARM DR||SPRINGHILL|FL|33410-|White|09/23/1958|1|F3|893136A|893136A POSSESSION|09/17/1998|ADJG|NT - ADJUDGED GUILTY|12/07/1998|||L652423582830ID|FL|N||||||N|N|N|N|||||LAURENCE, JOHN CARL; LAWRENCE, JIMMY; LAWRENCE, JIMMY C; LAWRENCE, JIMMY CARL; LAWRENCE, JUMMY CARL|488.00 Circuit Court||LAWRENCE|JIMMY|CARY||Defendant|291998CF016242000BHC||FELONY DRUG OFFENSE|C||09/18/1998|CLOSED|01/22/1999|M|18220 BOONES FARM DR||SPRINGHILL|FL|33410-|White|09/23/1958|2|M1|893136B|893136B POSSESSION|09/17/1998|ADJG|NT - ADJUDGED GUILTY|12/07/1998|||L652423582830ID|FL|N||||||N|N|N|N|||||LAURENCE, JOHN CARL; LAWRENCE, JIMMY; LAWRENCE, JIMMY C; LAWRENCE, JIMMY CARL; LAWRENCE, JUMMY CARL|488.00 Circuit Court||LAWRENCE|JIMMY|CARY||Defendant|291998CF016242000BHC||FELONY DRUG OFFENSE|C||09/18/1998|CLOSED|01/22/1999|M|18220 BOONES FARM DR||SPRINGHILL|FL|33410-|White|09/23/1958|3|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|09/17/1998|ADJG|NT - ADJUDGED GUILTY|12/07/1998|||L652423582830ID|FL|N||||||N|N|N|N|||||LAURENCE, JOHN CARL; LAWRENCE, JIMMY; LAWRENCE, JIMMY C; LAWRENCE, JIMMY CARL; LAWRENCE, JUMMY CARL|488.00 Circuit Court||LAWRENCE|JIMMY|CARY||Defendant|291998CF021215000BHC||FELONY DRUG OFFENSE|C||12/10/1998|CLOSED|01/22/1999|M|18220 BOONES FARM DR||SPRINGHILL|FL|33410-|White|09/23/1958|1|F3|893136A|893136A POSSESSION|12/09/1998|ADJG|NT - ADJUDGED GUILTY|01/22/1999|||L652423582830ID|FL|N||||||N|N|N|N|||||LAURENCE, JOHN CARL; LAWRENCE, JIMMY; LAWRENCE, JIMMY C; LAWRENCE, JIMMY CARL; LAWRENCE, JUMMY CARL|361.00 Circuit Court||LAWRENCE|JIMMY|CARY||Defendant|291998CF021215000BHC||FELONY DRUG OFFENSE|C||12/10/1998|CLOSED|01/22/1999|M|18220 BOONES FARM DR||SPRINGHILL|FL|33410-|White|09/23/1958|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|12/09/1998|NTNINF|NT - NO INFORMATION FILED|12/29/1998|||L652423582830ID|FL|N||||||N|N|N|N|||||LAURENCE, JOHN CARL; LAWRENCE, JIMMY; LAWRENCE, JIMMY C; LAWRENCE, JIMMY CARL; LAWRENCE, JUMMY CARL|361.00 Circuit Court||LAWRENCE|JIMMY|CARY||Defendant|291999CF016255000AHC||FELONY DRUG OFFENSE||Foster, Florence|09/16/1999|Close of ReOpen|04/04/2000|M|18220 BOONES FARM DR||SPRINGHILL|FL|33410-|White|09/23/1958|2|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|09/15/1999|ADJG|NT - ADJUDGED GUILTY|10/13/1999|||L652423582830ID|FL|N||||||N|N|N|N|||||LAURENCE, JOHN CARL; LAWRENCE, JIMMY; LAWRENCE, JIMMY C; LAWRENCE, JIMMY CARL; LAWRENCE, JUMMY CARL|643.00 Circuit Court||LAWRENCE|JIMMY|CARY||Defendant|291999CF016255000AHC||FELONY DRUG OFFENSE||Foster, Florence|09/16/1999|Close of ReOpen|04/04/2000|M|18220 BOONES FARM DR||SPRINGHILL|FL|33410-|White|09/23/1958|3|M1|810091A|810091A TRESPASS ON PROPERTY OTHER TH|09/15/1999|ADJG|NT - ADJUDGED GUILTY|10/13/1999|||L652423582830ID|FL|N||||||N|N|N|N|||||LAURENCE, JOHN CARL; LAWRENCE, JIMMY; LAWRENCE, JIMMY C; LAWRENCE, JIMMY CARL; LAWRENCE, JUMMY CARL|643.00 Circuit Court||LAWRENCE|JIMMY|CARY||Defendant|291999CF016255000AHC||FELONY DRUG OFFENSE||Foster, Florence|09/16/1999|Close of ReOpen|04/04/2000|M|18220 BOONES FARM DR||SPRINGHILL|FL|33410-|White|09/23/1958|1|F3|893136A|893136A POSSESSION|09/15/1999|ADJG|NT - ADJUDGED GUILTY|10/13/1999|||L652423582830ID|FL|N||||||N|N|N|N|||||LAURENCE, JOHN CARL; LAWRENCE, JIMMY; LAWRENCE, JIMMY C; LAWRENCE, JIMMY CARL; LAWRENCE, JUMMY CARL|643.00 Circuit Court||LAWRENCE|JIMMY|CARY||Defendant|291999CF016255000AHC||FELONY DRUG OFFENSE||Foster, Florence|09/16/1999|Close of ReOpen|04/04/2000|M|18220 BOONES FARM DR||SPRINGHILL|FL|33410-|White|09/23/1958|4|M1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|09/15/1999|ADJG|NT - ADJUDGED GUILTY|10/13/1999|||L652423582830ID|FL|N||||||N|N|N|N|||||LAURENCE, JOHN CARL; LAWRENCE, JIMMY; LAWRENCE, JIMMY C; LAWRENCE, JIMMY CARL; LAWRENCE, JUMMY CARL|643.00 Circuit Court||LAWRENCE|JOHN|HENRY||Defendant|291994CF002983000AHC||FELONY CRIMES AGAINST A PERSON|A||03/07/1994|CLOSED|05/01/1996|M|2229 SELKIRK ST||VALRICO|FL|33594|Black|09/22/1964|1|F3|316027|SEE DOCKET OR CASE FILE FOR CHARGES|03/05/1994|NTAW|NT - ADJUDICATION WITHHELD|04/20/1994|||L652468643420|FL|N||||||N|N|N|N|||||LAWRENCE, JOHN HENRY III| Circuit Court||LAWRENCE|JOHN|HENRY||Defendant|291994CF002983000AHC||FELONY CRIMES AGAINST A PERSON|A||03/07/1994|CLOSED|05/01/1996|M|2229 SELKIRK ST||VALRICO|FL|33594|Black|09/22/1964|2|M2|322341|322341 DRIVING W/LICENSE SUSPEND/CAN|03/05/1994|NTAW|NT - ADJUDICATION WITHHELD|04/20/1994|||L652468643420|FL|N||||||N|N|N|N|||||LAWRENCE, JOHN HENRY III| Circuit Court||LAWRENCE|JOHN|H||Defendant|292007CF016626000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|08/13/2007|CLOSED|10/31/2007|M|2908 16TH ST N||TAMPA|FL|33605|Black|01/13/1984|1|F3|893131A|893131A POSSESSION OF CANNABIS WITH INTENT TO SELL OR|08/12/2007|ADJG|NT - ADJUDGED GUILTY|10/31/2007|||L652468840130|FL|N||||||N|N|N|N|||||LAWRENCE, JOHN HENRY|460.00 Circuit Court||LAWRENCE|JOHN|H||Defendant|292007CF016626000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|08/13/2007|CLOSED|10/31/2007|M|2908 16TH ST N||TAMPA|FL|33605|Black|01/13/1984|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|08/12/2007|NOLP|NOLLE PROSSED|10/31/2007|||L652468840130|FL|N||||||N|N|N|N|||||LAWRENCE, JOHN HENRY|460.00 Circuit Court||LAWRENCE|JOHN|H||Defendant|292007CF016626000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|08/13/2007|CLOSED|10/31/2007|M|2908 16TH ST N||TAMPA|FL|33605|Black|01/13/1984|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|08/12/2007|ADJG|NT - ADJUDGED GUILTY|10/31/2007|||L652468840130|FL|N||||||N|N|N|N|||||LAWRENCE, JOHN HENRY|460.00 Circuit Court||LAWRENCE|JOHNESIA|DENISE||Defendant|292019CF009667000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|07/11/2019|CLOSED|04/03/2024|F|3910 DUNAIRE DR||VALRICO|FL|33596|Black|03/07/1989|1|M1|812.014(2)E|8120142E - THEF1012 (MF) PETIT THEFT FIRST DEGREE|08/03/2017|NTAW|NT - ADJUDICATION WITHHELD|04/03/2024|||L652424895870|FL|N||||||N|N|N|N|||||LAWERENCE, JONESHIA D; LAWRENCE, JOHNESIA D|746.00 Circuit Court||LAWRENCE|JOHNESIA|DENISE||Defendant|292019CF009667000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|07/11/2019|CLOSED|04/03/2024|F|3910 DUNAIRE DR||VALRICO|FL|33596|Black|03/07/1989|1|M1|812.014(2)E|8120142E - THEF1012 (MF) PETIT THEFT FIRST DEGREE|08/03/2017|NONE|NONE|02/05/2024|||L652424895870|FL|N||||||N|N|N|N|||||LAWERENCE, JONESHIA D; LAWRENCE, JOHNESIA D|746.00 Circuit Court||LAWRENCE|JOHNESIA|DENISE||Defendant|292019CF009667000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|07/11/2019|CLOSED|04/03/2024|F|3910 DUNAIRE DR||VALRICO|FL|33596|Black|03/07/1989|1|M1|812.014(2)E|8120142E - THEF1012 (MF) PETIT THEFT FIRST DEGREE|08/03/2017|DALF|DIVERSION ACCEPTANCE LETTER FILED|01/03/2020|||L652424895870|FL|N||||||N|N|N|N|||||LAWERENCE, JONESHIA D; LAWRENCE, JOHNESIA D|746.00 Circuit Court||LAWRENCE|JOHNESIA|DENISE||Defendant|292019CF009667000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|07/11/2019|CLOSED|04/03/2024|F|3910 DUNAIRE DR||VALRICO|FL|33596|Black|03/07/1989|1|M1|812.014(2)E|8120142E - THEF1012 (MF) PETIT THEFT FIRST DEGREE|08/03/2017|DALF|DIVERSION ACCEPTANCE LETTER FILED|11/14/2019|||L652424895870|FL|N||||||N|N|N|N|||||LAWERENCE, JONESHIA D; LAWRENCE, JOHNESIA D|746.00 Circuit Court||LAWRENCE|JOHNESIA|DENISE||Defendant|292019CF009667000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|07/11/2019|CLOSED|04/03/2024|F|3910 DUNAIRE DR||VALRICO|FL|33596|Black|03/07/1989|1|M1|812.014(2)E|8120142E - THEF1012 (MF) PETIT THEFT FIRST DEGREE|08/03/2017|SCFD|STATE CLOSED FILE DIVERSION|11/07/2019|||L652424895870|FL|N||||||N|N|N|N|||||LAWERENCE, JONESHIA D; LAWRENCE, JOHNESIA D|746.00 Circuit Court||LAWRENCE|JONATHON|G||Defendant|292003AP012817000AHC||CONVAPPEALS|C|Barbas, Rex|07/29/2003|CLOSED|10/27/2004|M|9404 HILLDROP CT||TAMPA|FL|33615-|Black|03/09/1962|1|NN|0001|0001 NOTICE OF APPEAL|07/29/2003|CMANA|CONVMANDATE AFFIRMED|10/27/2004|||L652427620890|FL|N||||||N|N|N|N|||||| Circuit Court||LAWRENCE|JORI|MARIE||Defendant|292018CF009243000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|06/22/2018|CLOSED|07/06/2018|F|1609 MAYDELL DR||TAMPA|FL|33619|White|09/14/1991|2|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|06/02/2018|NTNINF|NT - NO INFORMATION FILED|07/06/2018|||L652433918340|FL|N||||3.00|07/17/2018|N|N|N|N|||||| Circuit Court||LAWRENCE|JORI|MARIE||Defendant|292018CF009243000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|06/22/2018|CLOSED|07/06/2018|F|1609 MAYDELL DR||TAMPA|FL|33619|White|09/14/1991|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|06/02/2018|REDU|REDUCED TO COUNTY COURT|07/06/2018|||L652433918340|FL|N||||3.00|07/17/2018|N|N|N|N|||||| Circuit Court||LAWRENCE|JUAN|MONTRICE||Defendant|291991CF016293000AHC||FELONY OTHER FELONY|A||11/21/1991|CLOSED|02/25/1992|M|2617 CAYUGA ST||TAMPA|FL|33610|Black|11/13/1971|1|F3|790012|790012 CARRYING A CONCEALED FIREARM|11/19/1991|ADJG|NT - ADJUDGED GUILTY|02/25/1992|||L652433714130|FL|N||||||N|N|N|N|||||| Circuit Court||LAWRENCE|JUAN|MONTRICE||Defendant|291991CF016293000AHC||FELONY OTHER FELONY|A||11/21/1991|CLOSED|02/25/1992|M|2617 CAYUGA ST||TAMPA|FL|33610|Black|11/13/1971|2|F3|790012|SEE DOCKET OR CASE FILE FOR CHARGES|11/19/1991|NTNINF|NT - NO INFORMATION FILED|12/31/1991|||L652433714130|FL|N||||||N|N|N|N|||||| Circuit Court||LAWRENCE|JUAN|MONTRICE||Defendant|291994CF012855000AHC||FELONY DRUG OFFENSE|G||10/08/1994|Close of ReOpen|01/23/2000|M|2617 CAYUGA ST||TAMPA|FL|33610|Black|11/13/1971|1|F3|893136A|893136A POSSESSION|10/07/1994|NTAW|NT - ADJUDICATION WITHHELD|04/10/1995|||L652433714130|FL|N||||||N|N|N|N|||||| Circuit Court||LAWRENCE|JUAN|MONTRICE||Defendant|291994CF012855000AHC||FELONY DRUG OFFENSE|G||10/08/1994|Close of ReOpen|01/23/2000|M|2617 CAYUGA ST||TAMPA|FL|33610|Black|11/13/1971|3|F2|893131A|893131A DELIVERY OF COCAINE|10/07/1994|NTNINF|NT - NO INFORMATION FILED|11/29/1994|||L652433714130|FL|N||||||N|N|N|N|||||| Circuit Court||LAWRENCE|JUAN|MONTRICE||Defendant|291994CF012855000AHC||FELONY DRUG OFFENSE|G||10/08/1994|Close of ReOpen|01/23/2000|M|2617 CAYUGA ST||TAMPA|FL|33610|Black|11/13/1971|2|M2|322324|322324 REFUSE TO SURRENDER SUSPENDED|10/07/1994|NTAW|NT - ADJUDICATION WITHHELD|04/10/1995|||L652433714130|FL|N||||||N|N|N|N|||||| Circuit Court||LAWRENCE|KAWANNA|J||Defendant|292002CF014658000AHC||FELONY THEFT FORGERY FRAUD|B|Wolfe, Mark|09/07/2002|Close of ReOpen|03/23/2005|F|4014 POWHATAN AV E||TAMPA|FL|33610-|Black|03/05/1980|1|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|09/07/2002|ADJG|NT - ADJUDGED GUILTY|03/23/2005|||L652510805850|FL|N||||||N|N|N|N|||||LAWRENCE, KAWANNA JALILLA|403.00 Circuit Court||LAWRENCE|KAWANNA|J||Defendant|292002CF014658000AHC||FELONY THEFT FORGERY FRAUD|B|Wolfe, Mark|09/07/2002|Close of ReOpen|03/23/2005|F|4014 POWHATAN AV E||TAMPA|FL|33610-|Black|03/05/1980|3|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|09/07/2002|NTNINF|NT - NO INFORMATION FILED|10/04/2002|||L652510805850|FL|N||||||N|N|N|N|||||LAWRENCE, KAWANNA JALILLA|403.00 Circuit Court||LAWRENCE|KAWANNA|J||Defendant|292002CF014658000AHC||FELONY THEFT FORGERY FRAUD|B|Wolfe, Mark|09/07/2002|Close of ReOpen|03/23/2005|F|4014 POWHATAN AV E||TAMPA|FL|33610-|Black|03/05/1980|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|09/07/2002|ADJG|NT - ADJUDGED GUILTY|03/23/2005|||L652510805850|FL|N||||||N|N|N|N|||||LAWRENCE, KAWANNA JALILLA|403.00 Circuit Court||LAWRENCE|KENNETH|R||Defendant|291993CF001661000AHC||FELONY CRIMES AGAINST A PERSON|O||02/07/1993|CLOSED|03/15/1993|M|8006 N KLONDYKE ST||TAMPA|FL|33604|White|08/29/1957|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|02/06/1993|REDU|REDUCED TO COUNTY COURT|03/15/1993|||L652516573090|FL|N||||||N|N|N|N|||||LAWRENCE, KENNETH RAY; LAWRENCE, KENNETH ROBERT| Circuit Court||LAWRENCE|KENNETH|R||Defendant|291994CF012887000AHC||FELONY CRIMES AGAINST A PERSON|F||10/09/1994|CLOSED|12/13/1996|M|8006 N KLONDYKE ST||TAMPA|FL|33604|White|08/29/1957|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|10/08/1994|ADJG|NT - ADJUDGED GUILTY|02/23/1995|||L652516573090|FL|N||||||N|N|N|N|||||LAWRENCE, KENNETH RAY; LAWRENCE, KENNETH ROBERT|417.00 Circuit Court||LAWRENCE|KENNETH|R||Defendant|291995CF010888000AHC||FELONY CRIMES AGAINST A PERSON|F||08/13/1995|CLOSED|12/13/1996|M|8006 N KLONDYKE ST||TAMPA|FL|33604|White|08/29/1957|2|M1|74131|SEE DOCKET OR CASE FILE FOR CHARGES|08/11/1995|NTNINF|NT - NO INFORMATION FILED|08/31/1995|||L652516573090|FL|N||||||N|N|N|N|||||LAWRENCE, KENNETH RAY; LAWRENCE, KENNETH ROBERT| Circuit Court||LAWRENCE|KENNETH|R||Defendant|291995CF010888000AHC||FELONY CRIMES AGAINST A PERSON|F||08/13/1995|CLOSED|12/13/1996|M|8006 N KLONDYKE ST||TAMPA|FL|33604|White|08/29/1957|1|F2|784045|784045 AGGRAVATED BATTERY|08/11/1995|ADJG|NT - ADJUDGED GUILTY|09/19/1995|||L652516573090|FL|N||||||N|N|N|N|||||LAWRENCE, KENNETH RAY; LAWRENCE, KENNETH ROBERT| Circuit Court||LAWRENCE|KENNETH|R||Defendant|291998CF000102000AHC||FELONY CRIMES AGAINST A PERSON|O||01/05/1998|CLOSED|01/21/1998|M|8006 N KLONDYKE ST||TAMPA|FL|33604|White|08/29/1957|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|01/03/1998|REDU|REDUCED TO COUNTY COURT|01/21/1998|||L652516573090|FL|N||||||N|N|N|N|||||LAWRENCE, KENNETH RAY; LAWRENCE, KENNETH ROBERT| Circuit Court||LAWRENCE|KEVIN|EMERSON||Defendant|292018CF017109000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|11/22/2018|Close of ReOpen|06/04/2019|M|1505 YOUNG ST E||PLANT CITY|FL|33563|White|01/09/1963|2|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|11/21/2018|NTAW|NT - ADJUDICATION WITHHELD|06/04/2019|||L652505630090|FL|N||||1263.00|06/18/2020|N|N|N|N|||||LAWRENCE, KEVIN E| Circuit Court||LAWRENCE|KEVIN|EMERSON||Defendant|292018CF017109000AHC|A1LK4NE|FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|11/22/2018|Close of ReOpen|06/04/2019|M|1505 YOUNG ST E||PLANT CITY|FL|33563|White|01/09/1963|3|M2|316.193(1)|3161931-TRAF1012 (MS) DRIVING UNDER THE INFLUENCE|11/21/2018|ADJG|NT - ADJUDGED GUILTY|06/04/2019|PLANT CITY POLICE DEPARTMENT|SNIDER, PAUL|L652505630090|FL|N||||1263.00|06/18/2020|N|N|N|N|BWHD02|FL|||LAWRENCE, KEVIN E| Circuit Court||LAWRENCE|KEVIN|EMERSON||Defendant|292019CF007559000AHC|A1LK5WE|FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|06/02/2019|CLOSED|03/22/2021|M|1505 YOUNG ST E||PLANT CITY|FL|33563|White|01/09/1963|3|M2|316.193(1)|3161931-TRAF1012 (MS) DRIVING UNDER THE INFLUENCE|05/31/2019|ADJG|NT - ADJUDGED GUILTY|03/22/2021|PLANT CITY POLICE DEPARTMENT|GARREL, QUENTIN|L652505630090|FL|N||||1023.00|02/10/2022|N|N|N|N|790RIU|FL|||LAWRENCE, KEVIN E| Circuit Court||LAWRENCE|KEVIN|EMERSON||Defendant|292019CF007559000AHC|ABUZ6DE|FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|06/02/2019|CLOSED|03/22/2021|M|1505 YOUNG ST E||PLANT CITY|FL|33563|White|01/09/1963|2|M1|316193(9)1|31619391-TRAF1076 (MF) REFUSAL TO SUBMIT TO TESTING|05/31/2019|ADJG|NT - ADJUDGED GUILTY|03/22/2021|PLANT CITY POLICE DEPARTMENT|GARREL, QUENTIN|L652505630090|FL|N||||1023.00|02/10/2022|N|N|N|N|790RIU|FL|||LAWRENCE, KEVIN E| Circuit Court||LAWRENCE|KEVIN|EMERSON||Defendant|292019CF007559000AHC|ABUZ6CE|FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|06/02/2019|CLOSED|03/22/2021|M|1505 YOUNG ST E||PLANT CITY|FL|33563|White|01/09/1963|4|IN|316.121|316121 - 513 FAIL TO YLD - APPROACH/ENTER INTERSEC|05/31/2019|NTDISM|NT - DISMISSED|03/22/2021|PLANT CITY POLICE DEPARTMENT|HARTMANN, DEREK|L652505630090|FL|N||||1023.00|02/10/2022|N|N|N|N|790RIU|FL|||LAWRENCE, KEVIN E| Circuit Court||LAWRENCE|KEVIN|EMERSON||Defendant|292019CF007559000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|06/02/2019|CLOSED|03/22/2021|M|1505 YOUNG ST E||PLANT CITY|FL|33563|White|01/09/1963|1|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|05/31/2019|ADJG|NT - ADJUDGED GUILTY|03/22/2021|||L652505630090|FL|N||||1023.00|02/10/2022|N|N|N|N|||||LAWRENCE, KEVIN E| Circuit Court||LAWRENCE|KEYON|||Defendant|292021CF015036000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|12/11/2021|CLOSED|12/21/2021|M|1913 NORTH B ST||TAMPA|FL|33609|Black|05/28/1995|1|M1|806131B2|806131B2-CRMS2000 (MF) CRIMINAL MISCHIEF $200 TO $1000|12/10/2021|NTLOR|NT - LETTER OF RELEASE|12/21/2021|||L652517951880|FL|N||||||N|N|N|N|||||LAWRENCE, KEYON SAADRIQ BERNARD| Circuit Court||LAWRENCE|KEYON|||Defendant|292021CF015036000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|12/11/2021|CLOSED|12/21/2021|M|1913 NORTH B ST||TAMPA|FL|33609|Black|05/28/1995|2|F2|7840451B|7840451B-BATT6000 (FS) AGGRAVATED BATTERY ON PREGNANT FEMALE|12/10/2021|NTLOR|NT - LETTER OF RELEASE|12/21/2021|||L652517951880|FL|N||||||N|N|N|N|||||LAWRENCE, KEYON SAADRIQ BERNARD| Circuit Court||LAWRENCE|KIM|LAVET||Defendant|292001CF011268000AHC||FELONY CRIMES AGAINST A PERSON|H|Espinosa, Jack|07/25/2001|CLOSED|04/08/2002|F|3614 PHILLIPS ST APT B||TAMPA|FL|33619|Black|12/06/1964|1|F3|827031|827031 CHILD ABUSE|07/25/2001|NTAW|NT - ADJUDICATION WITHHELD|04/08/2002|||L652512649460|FL|N||||425.00|01/30/2023|N|N|N|N|||||| Circuit Court||LAWRENCE|KIM|LAVET||Defendant|292017CF009155000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|06/17/2017|CLOSED|09/25/2017|F|6931 TEMPLE PALMS AVE |#101|TAMPA|FL|33617|Black|12/06/1964|2|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|06/17/2017|NTLOR|NT - LETTER OF RELEASE|09/25/2017|||L652512649460|FL|N||||||N|N|N|N|||||| Circuit Court||LAWRENCE|KIM|LAVET||Defendant|292017CF009155000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|06/17/2017|CLOSED|09/25/2017|F|6931 TEMPLE PALMS AVE |#101|TAMPA|FL|33617|Black|12/06/1964|1|F2|7840451B|7840451B-BATT6000 (FS) AGGRAVATED BATTERY ON PREGNANT FEMALE|06/17/2017|NTLOR|NT - LETTER OF RELEASE|09/25/2017|||L652512649460|FL|N||||||N|N|N|N|||||| Circuit Court||LAWRENCE|KRISTINA|ELAINE||Defendant|292020CF007407000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|06/22/2020|CLOSED|07/08/2020|F|11 CYPRESS LN||VALRICO|FL|33594|White|11/22/1987|2|M1|784.03(1)/741.28|784031 - DVST0001 (MF) BATTERY|06/21/2020|NTLOR|NT - LETTER OF RELEASE|07/08/2020|||L652505879220|FL|N||||||N|N|N|N|||||LAWRENCE, KRISTINIA; LAWRENCE, KRISTINIA ELAINE| Circuit Court||LAWRENCE|KRISTINA|ELAINE||Defendant|292020CF007407000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|06/22/2020|CLOSED|07/08/2020|F|11 CYPRESS LN||VALRICO|FL|33594|White|11/22/1987|1|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|06/21/2020|NTLOR|NT - LETTER OF RELEASE|07/08/2020|||L652505879220|FL|N||||||N|N|N|N|||||LAWRENCE, KRISTINIA; LAWRENCE, KRISTINIA ELAINE| Circuit Court||LAWRENCE|KRISTINA|ELAINE||Defendant|292020CF011256000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|09/30/2020|CLOSED|10/22/2020|F|11 CYPRESS LANE||Valrico|FL|33594|White|11/22/1987|3|F2|7840451A2|7840451A2-BATT5000 (FS) AGGRAVATED BATTERY DEADLY WEAPON|09/28/2020|NTNINF|NT - NO INFORMATION FILED|10/22/2020|||L652505879220|FL|N||||1.00||N|N|N|N|||||LAWRENCE, KRISTINIA; LAWRENCE, KRISTINIA ELAINE|49.00 Circuit Court||LAWRENCE|KRISTINA|ELAINE||Defendant|292020CF011256000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|09/30/2020|CLOSED|10/22/2020|F|11 CYPRESS LANE||Valrico|FL|33594|White|11/22/1987|2|M1|784.03(1)|784031-BATT1100 (MF) BATTERY|09/28/2020|NTNINF|NT - NO INFORMATION FILED|10/22/2020|||L652505879220|FL|N||||1.00||N|N|N|N|||||LAWRENCE, KRISTINIA; LAWRENCE, KRISTINIA ELAINE|49.00 Circuit Court||LAWRENCE|KRISTINA|ELAINE||Defendant|292020CF011256000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|09/30/2020|CLOSED|10/22/2020|F|11 CYPRESS LANE||Valrico|FL|33594|White|11/22/1987|1|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|09/28/2020|REDU|REDUCED TO COUNTY COURT|10/22/2020|||L652505879220|FL|N||||1.00||N|N|N|N|||||LAWRENCE, KRISTINIA; LAWRENCE, KRISTINIA ELAINE|49.00 Circuit Court||LAWRENCE|LINETTE|WANDA||Defendant|291993CF003190000AHC||FELONY CRIMES AGAINST A PERSON|O||03/11/1993|CLOSED|03/31/1993|F|4801 ARAPAHOE||TAMPA|FL|33610|Black|12/25/1973|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|03/10/1993|REDU|REDUCED TO COUNTY COURT|03/31/1993|||||N||||||N|N|N|N|||||| Circuit Court||LAWRENCE|MAHAGONY|SHERE||Defendant|292002CF007636000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|05/10/2002|CLOSED|05/29/2002|F|2038 E BEARSS AVE APT 516||TAMPA|FL|33613|Black|05/28/1983|2|M2|32203|32203 NO VALID DRIVER|05/10/2002|NTLOR|NT - LETTER OF RELEASE|05/29/2002|||L652557836880|FL|N||||||N|N|N|N|||||LAWRENCE, MAHAGONY; LAWRENCE, MAHOGANY SHERE| Circuit Court||LAWRENCE|MAHAGONY|SHERE||Defendant|292002CF007636000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|05/10/2002|CLOSED|05/29/2002|F|2038 E BEARSS AVE APT 516||TAMPA|FL|33613|Black|05/28/1983|1|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|05/10/2002|NTLOR|NT - LETTER OF RELEASE|05/29/2002|||L652557836880|FL|N||||||N|N|N|N|||||LAWRENCE, MAHAGONY; LAWRENCE, MAHOGANY SHERE| Circuit Court||LAWRENCE|MALCOLM|||Defendant|292000CF014387000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|08/25/2000|CLOSED|01/04/2011|M|2506 N TAMPA ST||TAMPA|FL|33602|Black|09/07/1964|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|04/29/2000|AMDS|ADMINISTRATIVELY DISMISSED|09/13/2011|||||N||||||N|N|N|N|||||| Circuit Court||LAWRENCE|MALCOLM|||Defendant|292000CF014387000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|08/25/2000|CLOSED|01/04/2011|M|2506 N TAMPA ST||TAMPA|FL|33602|Black|09/07/1964|2|M2|8120143A|8120143A PETIT THEFT|04/29/2000|AMDS|ADMINISTRATIVELY DISMISSED|09/13/2011|||||N||||||N|N|N|N|||||| Circuit Court||LAWRENCE|MARCIA|RONNIE||Defendant|292019CF002810000AHC||FELONY CRIMES AGAINST A PERSON|C|Nash, Christopher C.|02/27/2019|CLOSED|09/09/2019|F|3220 ALCOTT AVE||PLANT CITY|FL|33566|White|02/09/1941|1|F2|784031A|784031A - BATT1040 (FS) BATTERY WITH A WEAPON (VICTIM OVER 65)|02/27/2019|NTNOLP|NT - NOLLE PROSSED|09/09/2019|||L652556415490|FL|N||||||N|N|N|N|||||| Circuit Court||LAWRENCE|MARIO|JAMALL||Defendant|292008CF019441000BHC||FELONY ROBBERY|C|Judge, Presiding|10/02/2008|Close of ReOpen|09/12/2012|M|7802 PINE HILL ST N||TAMPA|FL|33617|Black|05/01/1987|8|FP|81213212A|81213212A ROBBERY (FIREARM LESS THAN $300) (POSSESS)|09/25/2008|ADJG|NT - ADJUDGED GUILTY|07/21/2010|||L652550871610|FL|N||||||N|N|N|N||||||707.00 Circuit Court||LAWRENCE|MARIO|JAMALL||Defendant|292008CF019441000BHC||FELONY ROBBERY|C|Judge, Presiding|10/02/2008|Close of ReOpen|09/12/2012|M|7802 PINE HILL ST N||TAMPA|FL|33617|Black|05/01/1987|7|FP|81213212A|81213212A ROBBERY (FIREARM LESS THAN $300) (POSSESS)|09/25/2008|ADJG|NT - ADJUDGED GUILTY|03/12/2012|||L652550871610|FL|N||||||N|N|N|N||||||707.00 Circuit Court||LAWRENCE|MARIO|JAMALL||Defendant|292008CF019441000BHC||FELONY ROBBERY|C|Judge, Presiding|10/02/2008|Close of ReOpen|09/12/2012|M|7802 PINE HILL ST N||TAMPA|FL|33617|Black|05/01/1987|6|FP|8121312A|8121312A ROBBERY FIREARM POSSESS >$300 BUT <$20,000|09/25/2008|ADJG|NT - ADJUDGED GUILTY|03/12/2012|||L652550871610|FL|N||||||N|N|N|N||||||707.00 Circuit Court||LAWRENCE|MARIO|JAMALL||Defendant|292008CF019441000BHC||FELONY ROBBERY|C|Judge, Presiding|10/02/2008|Close of ReOpen|09/12/2012|M|7802 PINE HILL ST N||TAMPA|FL|33617|Black|05/01/1987|5|FP|8121312A|8121312A ROBBERY FIREARM POSSESS >$300 BUT <$20,000|09/25/2008|ADJG|NT - ADJUDGED GUILTY|03/12/2012|||L652550871610|FL|N||||||N|N|N|N||||||707.00 Circuit Court||LAWRENCE|MARIO|JAMALL||Defendant|292008CF021520000AHC||FELONY ROBBERY|O|Heinrich, Walter R|11/03/2008|CLOSED|11/20/2008|M|7802 PINE HILL ST N||TAMPA|FL|33617|Black|05/01/1987|1|FP|812132A|812132A ROBBERY (FIREARM LESS THAN $300)|09/25/2008|CONS|CONSOLIDATED CASE|11/18/2008|||L652550871610|FL|N||||||N|N|N|N|||||| Circuit Court||LAWRENCE|MARIO|JAMALL||Defendant|292016CF007260000AHC||FELONY CRIMES AGAINST A PERSON|G|Polo, Melissa M.|05/21/2016|Close of ReOpen|03/06/2019|M|4616 SHAD ST||TAMPA|FL|33617|Black|05/01/1987|2|F3|843.01|84301-COPS2002 (FT) RESISTING OFFICER WITH VIOLENCE|05/21/2016|NTNINF|NT - NO INFORMATION FILED|07/11/2016|||L652550871610|FL|N||||749.00|06/06/2023|N|N|N|N|||||LAWRENCE, MARIO J| Circuit Court||LAWRENCE|MARIO|JAMALL||Defendant|292016CF007260000AHC||FELONY CRIMES AGAINST A PERSON|G|Polo, Melissa M.|05/21/2016|Close of ReOpen|03/06/2019|M|4616 SHAD ST||TAMPA|FL|33617|Black|05/01/1987|1|F3|843.01|84301-COPS2002 (FT) RESISTING OFFICER WITH VIOLENCE|05/21/2016|ADJG|NT - ADJUDGED GUILTY|11/14/2016|||L652550871610|FL|N||||749.00|06/06/2023|N|N|N|N|||||LAWRENCE, MARIO J| Circuit Court||LAWRENCE|MARIO|JAMALL||Defendant|292016CF007260000AHC||FELONY CRIMES AGAINST A PERSON|G|Polo, Melissa M.|05/21/2016|Close of ReOpen|03/06/2019|M|4616 SHAD ST||TAMPA|FL|33617|Black|05/01/1987|5|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|05/21/2016|ADJG|NT - ADJUDGED GUILTY|11/14/2016|||L652550871610|FL|N||||749.00|06/06/2023|N|N|N|N|||||LAWRENCE, MARIO J| Circuit Court||LAWRENCE|MARIO|JAMALL||Defendant|292016CF007260000AHC||FELONY CRIMES AGAINST A PERSON|G|Polo, Melissa M.|05/21/2016|Close of ReOpen|03/06/2019|M|4616 SHAD ST||TAMPA|FL|33617|Black|05/01/1987|9|M2|499.03(1)|499031-DRUG9876 (MS) POSSESSION OF DRUG WITHOUT PRESCRIPTION|05/21/2016|ADJG|NT - ADJUDGED GUILTY|11/14/2016|||L652550871610|FL|N||||749.00|06/06/2023|N|N|N|N|||||LAWRENCE, MARIO J| Circuit Court||LAWRENCE|MARIO|JAMALL||Defendant|292016CF007260000AHC||FELONY CRIMES AGAINST A PERSON|G|Polo, Melissa M.|05/21/2016|Close of ReOpen|03/06/2019|M|4616 SHAD ST||TAMPA|FL|33617|Black|05/01/1987|3|F3|784031A|784031A-BATT1010 (FT) BATTERY ON A LAW ENFORCEMENT OFFICER|05/21/2016|NTNINF|NT - NO INFORMATION FILED|07/11/2016|||L652550871610|FL|N||||749.00|06/06/2023|N|N|N|N|||||LAWRENCE, MARIO J| Circuit Court||LAWRENCE|MARIO|JAMALL||Defendant|292016CF007260000AHC||FELONY CRIMES AGAINST A PERSON|G|Polo, Melissa M.|05/21/2016|Close of ReOpen|03/06/2019|M|4616 SHAD ST||TAMPA|FL|33617|Black|05/01/1987|8|M2|499.03(1)|499031-DRUG9876 (MS) POSSESSION OF DRUG WITHOUT PRESCRIPTION|05/21/2016|ADJG|NT - ADJUDGED GUILTY|11/14/2016|||L652550871610|FL|N||||749.00|06/06/2023|N|N|N|N|||||LAWRENCE, MARIO J| Circuit Court||LAWRENCE|MARIO|JAMALL||Defendant|292016CF007260000AHC||FELONY CRIMES AGAINST A PERSON|G|Polo, Melissa M.|05/21/2016|Close of ReOpen|03/06/2019|M|4616 SHAD ST||TAMPA|FL|33617|Black|05/01/1987|4|F3|784031A|784031A-BATT1010 (FT) BATTERY ON A LAW ENFORCEMENT OFFICER|05/21/2016|NTNINF|NT - NO INFORMATION FILED|07/11/2016|||L652550871610|FL|N||||749.00|06/06/2023|N|N|N|N|||||LAWRENCE, MARIO J| Circuit Court||LAWRENCE|MARIO|JAMALL||Defendant|292016CF007260000AHC||FELONY CRIMES AGAINST A PERSON|G|Polo, Melissa M.|05/21/2016|Close of ReOpen|03/06/2019|M|4616 SHAD ST||TAMPA|FL|33617|Black|05/01/1987|7|M2|499.03(1)|499031-DRUG9876 (MS) POSSESSION OF DRUG WITHOUT PRESCRIPTION|05/21/2016|ADJG|NT - ADJUDGED GUILTY|11/14/2016|||L652550871610|FL|N||||749.00|06/06/2023|N|N|N|N|||||LAWRENCE, MARIO J| Circuit Court||LAWRENCE|MARIO|JAMALL||Defendant|292016CF007260000AHC||FELONY CRIMES AGAINST A PERSON|G|Polo, Melissa M.|05/21/2016|Close of ReOpen|03/06/2019|M|4616 SHAD ST||TAMPA|FL|33617|Black|05/01/1987|6|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|05/21/2016|ADJG|NT - ADJUDGED GUILTY|11/14/2016|||L652550871610|FL|N||||749.00|06/06/2023|N|N|N|N|||||LAWRENCE, MARIO J| Circuit Court||LAWRENCE|MATTHEW|WAYNE||Defendant|292017CF017331000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|11/30/2017|CLOSED|04/10/2018|M|4008 W OLIVE ST||TAMPA|FL|33616|White|03/31/1992|1|M1|790.01(1)|790011- WEAP1050 (MF) CARRYING CONCEALED WEAPON|11/30/2017|NTAW|NT - ADJUDICATION WITHHELD|04/10/2018|||L652559921110|FL|N||||365.00|04/13/2021|N|N|N|N|||||| Circuit Court||LAWRENCE|MATTHEW|THOMAS||Defendant|292019CF016638000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|12/02/2019|CLOSED|03/31/2022|M|2231 FLOURSHIRE DRIVE||BRANDON|FL|33511|White|09/15/1971|1|F3|8120142C6|8120142C6-THEF2201 (FT) GRAND THEFT MOTOR VEHICLE|11/09/2019|SCFD|STATE CLOSED FILE DIVERSION|04/03/2020|||L652558713350|FL|N||||2573.80|08/10/2023|N|N|N|N|||||| Circuit Court||LAWRENCE|MATTHEW|THOMAS||Defendant|292019CF016638000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|12/02/2019|CLOSED|03/31/2022|M|2231 FLOURSHIRE DRIVE||BRANDON|FL|33511|White|09/15/1971|1|F3|8120142C6|8120142C6-THEF2201 (FT) GRAND THEFT MOTOR VEHICLE|11/09/2019|NTAW|NT - ADJUDICATION WITHHELD|03/31/2022|||L652558713350|FL|N||||2573.80|08/10/2023|N|N|N|N|||||| Circuit Court||LAWRENCE|MATTHEW|THOMAS||Defendant|292019CF016638000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|12/02/2019|CLOSED|03/31/2022|M|2231 FLOURSHIRE DRIVE||BRANDON|FL|33511|White|09/15/1971|1|F3|8120142C6|8120142C6-THEF2201 (FT) GRAND THEFT MOTOR VEHICLE|11/09/2019|NONE|NONE|01/05/2022|||L652558713350|FL|N||||2573.80|08/10/2023|N|N|N|N|||||| Circuit Court||LAWRENCE|MATTHEW|THOMAS||Defendant|292019CF016638000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|12/02/2019|CLOSED|03/31/2022|M|2231 FLOURSHIRE DRIVE||BRANDON|FL|33511|White|09/15/1971|1|F3|8120142C6|8120142C6-THEF2201 (FT) GRAND THEFT MOTOR VEHICLE|11/09/2019|DALF|DIVERSION ACCEPTANCE LETTER FILED|05/13/2020|||L652558713350|FL|N||||2573.80|08/10/2023|N|N|N|N|||||| Circuit Court||LAWRENCE|MELINDA|ANNETTE||Defendant|291993CF008741000AHC||FELONY CRIMES AGAINST A PERSON|O||07/08/1993|CLOSED|08/30/1993|F|APT 101|4306 BAYSIDE VILLAGE DR|TAMPA|FL|33615|Black|10/12/1962|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|07/07/1993|NTLOR|NT - LETTER OF RELEASE|08/30/1993|||L652541628720|FL|N||||||N|N|N|N|||||LAWRENCE, MELINDA| Circuit Court||LAWRENCE|MICHAEL|SHANE||Defendant|291990CF000281000CHC||FELONY THEFT FORGERY FRAUD|C||12/24/1989|CLOSED|01/10/1997|M|5411 MOBIL DR||SEFFNER|FL|33584|White|12/07/1973|2|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|12/24/1989|ADJG|NT - ADJUDGED GUILTY|04/15/1992|||L652557734470|FL|N||||||N|N|N|N|||||HILL, MICHAEL SHANE; LAWRENCE, MICHAEL; LAWRENCE, MICHAEL SCOTT| Circuit Court||LAWRENCE|MICHAEL|SHANE||Defendant|291990CF000281000CHC||FELONY THEFT FORGERY FRAUD|C||12/24/1989|CLOSED|01/10/1997|M|5411 MOBIL DR||SEFFNER|FL|33584|White|12/07/1973|1|F2|810023|810023 BURGLARY OF A DWELLING|12/24/1989|ADJG|NT - ADJUDGED GUILTY|04/15/1992|||L652557734470|FL|N||||||N|N|N|N|||||HILL, MICHAEL SHANE; LAWRENCE, MICHAEL; LAWRENCE, MICHAEL SCOTT| Circuit Court||LAWRENCE|MICHAEL|SHANE||Defendant|291991CF005343000AHC||FELONY DRUG OFFENSE|O||04/12/1991|CLOSED|05/31/1991|M|511 S. ALBANY 8||TAMPA|FL|NI|White|09/24/1960|2|F3|89313|89313 IMPORT MARIJ INTO STATE OF FL|04/10/1991|NTLOR|NT - LETTER OF RELEASE|05/31/1991|||L35255766344|FL|N||||||N|N|N|N|||||| Circuit Court||LAWRENCE|MICHAEL|SHANE||Defendant|291991CF005343000AHC||FELONY DRUG OFFENSE|O||04/12/1991|CLOSED|05/31/1991|M|511 S. ALBANY 8||TAMPA|FL|NI|White|09/24/1960|1|F3|893131A|893131A POSSESSION OF CANNABIS WITH INTENT TO SELL OR|04/10/1991|NTLOR|NT - LETTER OF RELEASE|05/31/1991|||L35255766344|FL|N||||||N|N|N|N|||||| Circuit Court||LAWRENCE|MICHAEL|SHANE||Defendant|291991CF005343000AHC||FELONY DRUG OFFENSE|O||04/12/1991|CLOSED|05/31/1991|M|511 S. ALBANY 8||TAMPA|FL|NI|White|09/24/1960|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|04/10/1991|NTLOR|NT - LETTER OF RELEASE|05/31/1991|||L35255766344|FL|N||||||N|N|N|N|||||| Circuit Court||LAWRENCE|MICHAEL|SHANE||Defendant|291991CF013015000AHC||FELONY THEFT FORGERY FRAUD|F||09/16/1991|CLOSED|01/10/1997|M|5411 MOBIL DR||SEFFNER|FL|33584|White|12/07/1973|2|M2|8120142D|SEE DOCKET OR CASE FILE FOR CHARGES|07/08/1991|ADJG|NT - ADJUDGED GUILTY|04/15/1992|||L652557734470|FL|N||||||N|N|N|N|||||HILL, MICHAEL SHANE; LAWRENCE, MICHAEL; LAWRENCE, MICHAEL SCOTT| Circuit Court||LAWRENCE|MICHAEL|SHANE||Defendant|291991CF013015000AHC||FELONY THEFT FORGERY FRAUD|F||09/16/1991|CLOSED|01/10/1997|M|5411 MOBIL DR||SEFFNER|FL|33584|White|12/07/1973|4|M1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|07/08/1991|ADJG|NT - ADJUDGED GUILTY|04/15/1992|||L652557734470|FL|N||||||N|N|N|N|||||HILL, MICHAEL SHANE; LAWRENCE, MICHAEL; LAWRENCE, MICHAEL SCOTT| Circuit Court||LAWRENCE|MICHAEL|SHANE||Defendant|291991CF013015000AHC||FELONY THEFT FORGERY FRAUD|F||09/16/1991|CLOSED|01/10/1997|M|5411 MOBIL DR||SEFFNER|FL|33584|White|12/07/1973|1|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|07/08/1991|ADJG|NT - ADJUDGED GUILTY|04/15/1992|||L652557734470|FL|N||||||N|N|N|N|||||HILL, MICHAEL SHANE; LAWRENCE, MICHAEL; LAWRENCE, MICHAEL SCOTT| Circuit Court||LAWRENCE|MICHAEL|SHANE||Defendant|291991CF013015000AHC||FELONY THEFT FORGERY FRAUD|F||09/16/1991|CLOSED|01/10/1997|M|5411 MOBIL DR||SEFFNER|FL|33584|White|12/07/1973|3|M1|3161935|SEE DOCKET OR CASE FILE FOR CHARGES|07/08/1991|ADJG|NT - ADJUDGED GUILTY|04/15/1992|||L652557734470|FL|N||||||N|N|N|N|||||HILL, MICHAEL SHANE; LAWRENCE, MICHAEL; LAWRENCE, MICHAEL SCOTT| Circuit Court||LAWRENCE|MICHAEL|SHANE||Defendant|291995CF001851000AHC||FELONY BURGLARY|F||02/10/1995|CLOSED|01/10/1997|M|5411 MOBIL DR||SEFFNER|FL|33584|White|12/07/1973|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|02/08/1995|ADJG|NT - ADJUDGED GUILTY|04/13/1995|||L652557734470|FL|N||||||N|N|N|N|||||HILL, MICHAEL SHANE; LAWRENCE, MICHAEL; LAWRENCE, MICHAEL SCOTT| Circuit Court||LAWRENCE|MICHAEL|SHANE||Defendant|291995CF001851000AHC||FELONY BURGLARY|F||02/10/1995|CLOSED|01/10/1997|M|5411 MOBIL DR||SEFFNER|FL|33584|White|12/07/1973|1|F3|810023|810023 BURGLARY OF CONVEYANCE|02/08/1995|ADJG|NT - ADJUDGED GUILTY|04/13/1995|||L652557734470|FL|N||||||N|N|N|N|||||HILL, MICHAEL SHANE; LAWRENCE, MICHAEL; LAWRENCE, MICHAEL SCOTT| Circuit Court||LAWRENCE|MICHAEL|SHANE||Defendant|291997CF014550000AHC||FELONY CRIMES AGAINST A PERSON|E|Fuente, William|09/11/1997|CLOSED|05/07/1998|M|5411 MOBIL DR||SEFFNER|FL|33584|White|12/07/1973|3|M1|893136B|893136B POSSESSION|09/08/1997|ADJG|NT - ADJUDGED GUILTY|01/12/1998|||L652557734470|FL|N||||||N|N|N|N|||||HILL, MICHAEL SHANE; LAWRENCE, MICHAEL; LAWRENCE, MICHAEL SCOTT|531.00 Circuit Court||LAWRENCE|MICHAEL|SHANE||Defendant|291997CF014550000AHC||FELONY CRIMES AGAINST A PERSON|E|Fuente, William|09/11/1997|CLOSED|05/07/1998|M|5411 MOBIL DR||SEFFNER|FL|33584|White|12/07/1973|2|M1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|09/08/1997|ADJG|NT - ADJUDGED GUILTY|01/12/1998|||L652557734470|FL|N||||||N|N|N|N|||||HILL, MICHAEL SHANE; LAWRENCE, MICHAEL; LAWRENCE, MICHAEL SCOTT|531.00 Circuit Court||LAWRENCE|MICHAEL|SHANE||Defendant|291997CF014550000AHC||FELONY CRIMES AGAINST A PERSON|E|Fuente, William|09/11/1997|CLOSED|05/07/1998|M|5411 MOBIL DR||SEFFNER|FL|33584|White|12/07/1973|1|F3|78407|SEE DOCKET OR CASE FILE FOR CHARGES|09/08/1997|ADJG|NT - ADJUDGED GUILTY|01/12/1998|||L652557734470|FL|N||||||N|N|N|N|||||HILL, MICHAEL SHANE; LAWRENCE, MICHAEL; LAWRENCE, MICHAEL SCOTT|531.00 Circuit Court||LAWRENCE|MICHAEL|SHANE||Defendant|291997CF014550000AHC||FELONY CRIMES AGAINST A PERSON|E|Fuente, William|09/11/1997|CLOSED|05/07/1998|M|5411 MOBIL DR||SEFFNER|FL|33584|White|12/07/1973|4|F3|893136A|893136A POSSESSION|09/08/1997|ADJG|NT - ADJUDGED GUILTY|01/12/1998|||L652557734470|FL|N||||||N|N|N|N|||||HILL, MICHAEL SHANE; LAWRENCE, MICHAEL; LAWRENCE, MICHAEL SCOTT|531.00 Circuit Court||LAWRENCE|MICHAEL|SHANE||Defendant|291998CF003194000AHC||FELONY CRIMES AGAINST A PERSON|E||02/20/1998|CLOSED|05/07/1998|M|5411 MOBIL DR||SEFFNER|FL|33584|White|12/07/1973|2|M1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|01/29/1998|ADJG|NT - ADJUDGED GUILTY|05/07/1998|||L652557734470|FL|N||||||N|N|N|N|||||HILL, MICHAEL SHANE; LAWRENCE, MICHAEL; LAWRENCE, MICHAEL SCOTT|373.00 Circuit Court||LAWRENCE|MICHAEL|SHANE||Defendant|291998CF003194000AHC||FELONY CRIMES AGAINST A PERSON|E||02/20/1998|CLOSED|05/07/1998|M|5411 MOBIL DR||SEFFNER|FL|33584|White|12/07/1973|1|F3|322345|SEE DOCKET OR CASE FILE FOR CHARGES|01/29/1998|ADJG|NT - ADJUDGED GUILTY|05/07/1998|||L652557734470|FL|N||||||N|N|N|N|||||HILL, MICHAEL SHANE; LAWRENCE, MICHAEL; LAWRENCE, MICHAEL SCOTT|373.00 Circuit Court||LAWRENCE|MICHAEL|SHANE||Defendant|291999CF022502000AHC||FELONY BURGLARY|E|Fuente, William|12/28/1999|Close of ReOpen|10/10/2001|M|5411 MOBIL DR||SEFFNER|FL|33584|White|12/07/1973|4|M1|31619351|31619351 FLEE AND ELUDE LAW ENFORCEMENT|12/27/1999|ADJG|NT - ADJUDGED GUILTY|03/29/2000|||L652557734470|FL|N||||||N|N|N|N|||||HILL, MICHAEL SHANE; LAWRENCE, MICHAEL; LAWRENCE, MICHAEL SCOTT|273.00 Circuit Court||LAWRENCE|MICHAEL|SHANE||Defendant|291999CF022502000AHC||FELONY BURGLARY|E|Fuente, William|12/28/1999|Close of ReOpen|10/10/2001|M|5411 MOBIL DR||SEFFNER|FL|33584|White|12/07/1973|3|M1|806131B2|806131B2 CRIMINAL MISCHIEF|12/27/1999|ADJG|NT - ADJUDGED GUILTY|03/29/2000|||L652557734470|FL|N||||||N|N|N|N|||||HILL, MICHAEL SHANE; LAWRENCE, MICHAEL; LAWRENCE, MICHAEL SCOTT|273.00 Circuit Court||LAWRENCE|MICHAEL|SHANE||Defendant|291999CF022502000AHC||FELONY BURGLARY|E|Fuente, William|12/28/1999|Close of ReOpen|10/10/2001|M|5411 MOBIL DR||SEFFNER|FL|33584|White|12/07/1973|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|12/27/1999|ADJG|NT - ADJUDGED GUILTY|03/12/2001|||L652557734470|FL|N||||||N|N|N|N|||||HILL, MICHAEL SHANE; LAWRENCE, MICHAEL; LAWRENCE, MICHAEL SCOTT|273.00 Circuit Court||LAWRENCE|MICHAEL|SHANE||Defendant|291999CF022502000AHC||FELONY BURGLARY|E|Fuente, William|12/28/1999|Close of ReOpen|10/10/2001|M|5411 MOBIL DR||SEFFNER|FL|33584|White|12/07/1973|2|M1|810082B|810082B TRESPASS OCCUPIED STRUCTURE O|12/27/1999|ADJG|NT - ADJUDGED GUILTY|03/29/2000|||L652557734470|FL|N||||||N|N|N|N|||||HILL, MICHAEL SHANE; LAWRENCE, MICHAEL; LAWRENCE, MICHAEL SCOTT|273.00 Circuit Court||LAWRENCE|MICHAEL|SHANE||Defendant|292000CF003915000AHC||FELONY OTHER FELONY|E|Fuente, William|03/07/2000|Close of ReOpen|10/16/2001|M|5411 MOBIL DR||SEFFNER|FL|33584|White|12/07/1973|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|03/04/2000|ADJG|NT - ADJUDGED GUILTY|03/12/2001|||L652557734470|FL|N||||||N|N|N|N|||||HILL, MICHAEL SHANE; LAWRENCE, MICHAEL; LAWRENCE, MICHAEL SCOTT|273.00 Circuit Court||LAWRENCE|MICHAEL|SHANE||Defendant|292000CF006266000AHC||FELONY OTHER FELONY|E|Fuente, William|04/14/2000|Close of ReOpen|04/07/2005|M|5411 MOBIL DR||SEFFNER|FL|33584|White|12/07/1973|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|03/22/1999|ADJG|NT - ADJUDGED GUILTY|03/12/2001|||L652557734470|FL|N||||||N|N|N|N|||||HILL, MICHAEL SHANE; LAWRENCE, MICHAEL; LAWRENCE, MICHAEL SCOTT|653.00 Circuit Court||LAWRENCE|MICHAEL|SHANE||Defendant|292000CF006960000AHC||FELONY OTHER FELONY|E|Fuente, William|04/26/2000|Close of ReOpen|06/01/2001|M|5411 MOBIL DR||SEFFNER|FL|33584|White|12/07/1973|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|04/11/1999|ADJG|NT - ADJUDGED GUILTY|03/12/2001|||L652557734470|FL|N||||||N|N|N|N|||||HILL, MICHAEL SHANE; LAWRENCE, MICHAEL; LAWRENCE, MICHAEL SCOTT|641.00 Circuit Court||LAWRENCE|MICHAEL|HARLEY||Defendant|292001CF001027000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|01/22/2001|CLOSED|04/25/2001|M|18220 BOONES FARM DR||SPRINGHILL|FL|34610|White|11/23/1977|1|F3|784021|784021 AGGRAVATED ASSAULT FIREARM POSSESS|01/21/2001|NTLOR|NT - LETTER OF RELEASE|04/25/2001|||L652548774230|FL|N||||||N|N|N|N|||||LAWRENCE, MICHAEL H; LAWRENCE, MICHAEL HARLEY| Circuit Court||LAWRENCE|MICHAEL|SHANE||Defendant|292003CF009909000AHC||FELONY OTHER FELONY|D|Battles, Emmett L|06/12/2003|Close of ReOpen|11/20/2006|M|5411 MOBIL DR||SEFFNER|FL|33584|White|12/07/1973|2|F3|31619352|31619352 FELONY FLEEING TO ELUDE|06/11/2003|ADJG|NT - ADJUDGED GUILTY|01/15/2004|||L652557734470|FL|N||||||N|N|N|N|||||HILL, MICHAEL SHANE; LAWRENCE, MICHAEL; LAWRENCE, MICHAEL SCOTT|311.00 Circuit Court||LAWRENCE|MICHAEL|SHANE||Defendant|292003CF009909000AHC||FELONY OTHER FELONY|D|Battles, Emmett L|06/12/2003|Close of ReOpen|11/20/2006|M|5411 MOBIL DR||SEFFNER|FL|33584|White|12/07/1973|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|06/11/2003|ADJG|NT - ADJUDGED GUILTY|01/15/2004|||L652557734470|FL|N||||||N|N|N|N|||||HILL, MICHAEL SHANE; LAWRENCE, MICHAEL; LAWRENCE, MICHAEL SCOTT|311.00 Circuit Court||LAWRENCE|MICHAEL|SHANE||Defendant|292003CF019011000AHC||FELONY THEFT FORGERY FRAUD|D|Battles, Emmett L|10/30/2003|Close of ReOpen|11/15/2006|M|5411 MOBIL DR||SEFFNER|FL|33584|White|12/07/1973|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|10/26/2003|ADJG|NT - ADJUDGED GUILTY|01/15/2004|||L652557734470|FL|N||||||N|N|N|N|||||HILL, MICHAEL SHANE; LAWRENCE, MICHAEL; LAWRENCE, MICHAEL SCOTT|449.00 Circuit Court||LAWRENCE|MICHAEL|SHANE||Defendant|292003CF020093000AHC||FELONY THEFT FORGERY FRAUD|D|Battles, Emmett L|11/16/2003|Close of ReOpen|11/15/2006|M|5411 MOBIL DR||SEFFNER|FL|33584|White|12/07/1973|2|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|10/29/2003|NTNINF|NT - NO INFORMATION FILED|12/16/2003|||L652557734470|FL|N||||||N|N|N|N|||||HILL, MICHAEL SHANE; LAWRENCE, MICHAEL; LAWRENCE, MICHAEL SCOTT|409.00 Circuit Court||LAWRENCE|MICHAEL|SHANE||Defendant|292003CF020093000AHC||FELONY THEFT FORGERY FRAUD|D|Battles, Emmett L|11/16/2003|Close of ReOpen|11/15/2006|M|5411 MOBIL DR||SEFFNER|FL|33584|White|12/07/1973|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|10/29/2003|ADJG|NT - ADJUDGED GUILTY|01/15/2004|||L652557734470|FL|N||||||N|N|N|N|||||HILL, MICHAEL SHANE; LAWRENCE, MICHAEL; LAWRENCE, MICHAEL SCOTT|409.00 Circuit Court||LAWRENCE|MICHAEL|STEVEN||Defendant|292007CF007654000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|04/15/2007|CLOSED|05/08/2007|M|1501 SUMMERS DR||MARION|IN|46952|Black|05/03/1978|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|04/15/2007|CONS|CONSOLIDATED CASE|05/04/2007|||L652557781630|FL|N||||||N|N|N|N|||||| Circuit Court||LAWRENCE|MICHAEL|STEVEN||Defendant|292007CF007656000BHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|04/15/2007|CLOSED|07/23/2007|M|1501 SUMMERS DR||MARION|IN|46952|Black|05/03/1978|6|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|04/15/2007|ADJG|NT - ADJUDGED GUILTY|07/23/2007|||L652557781630|FL|N||||||N|N|N|N||||||205.00 Circuit Court||LAWRENCE|MICHAEL|SHANE||Defendant|292007CF009702000AHC||FELONY BURGLARY|O|Heinrich, Walter R|05/12/2007|CLOSED|07/27/2007|M|5411 MOBIL DR||SEFFNER|FL|33584|White|12/07/1973|1|FP|8100212A|8100212A BURGLARY OF CONVEYANCE WITH ASSAULT OR BATTERY|05/12/2007|NTLOR|NT - LETTER OF RELEASE|07/27/2007|||L652557734470|FL|N||||||N|N|N|N|||||HILL, MICHAEL SHANE; LAWRENCE, MICHAEL; LAWRENCE, MICHAEL SCOTT| Circuit Court||LAWRENCE|MICHAEL|SHANE||Defendant|292007CF009702000AHC||FELONY BURGLARY|O|Heinrich, Walter R|05/12/2007|CLOSED|07/27/2007|M|5411 MOBIL DR||SEFFNER|FL|33584|White|12/07/1973|2|M1|784031AB|784031AB BATTERY (DOMESTIC VIOLENCE)|05/12/2007|NTLOR|NT - LETTER OF RELEASE|07/27/2007|||L652557734470|FL|N||||||N|N|N|N|||||HILL, MICHAEL SHANE; LAWRENCE, MICHAEL; LAWRENCE, MICHAEL SCOTT| Circuit Court||LAWRENCE|MICHAEL|SHANE||Defendant|292007CF016544000AHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|08/11/2007|Close of ReOpen|02/14/2008|M|5411 MOBIL DR||SEFFNER|FL|33584|White|12/07/1973|1|F3|810023|810023 BURGLARY OF A STRUCTURE|08/11/2007|ADJG|NT - ADJUDGED GUILTY|01/07/2008|||L652557734470|FL|N||||||N|N|N|N|||||HILL, MICHAEL SHANE; LAWRENCE, MICHAEL; LAWRENCE, MICHAEL SCOTT|360.00 Circuit Court||LAWRENCE|MICHAEL|SHANE||Defendant|292007CF016544000AHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|08/11/2007|Close of ReOpen|02/14/2008|M|5411 MOBIL DR||SEFFNER|FL|33584|White|12/07/1973|2|M2|8120143A|8120143A PETIT THEFT|08/11/2007|ADJG|NT - ADJUDGED GUILTY|01/07/2008|||L652557734470|FL|N||||||N|N|N|N|||||HILL, MICHAEL SHANE; LAWRENCE, MICHAEL; LAWRENCE, MICHAEL SCOTT|360.00 Circuit Court||LAWRENCE|MICHAEL|STEVEN||Defendant|292008CF006360000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|03/31/2008|Close of ReOpen|08/15/2016|M|2907 N 17TH ST||TAMPA|FL|33605|Black|05/03/1978|1|F2|8120142B1|8120142B1 GRAND THEFT SECOND DEGREE|11/26/2007|ADJG|NT - ADJUDGED GUILTY|01/22/2009|||L652557781630|FL|N||||||N|N|N|N||||||919.00 Circuit Court||LAWRENCE|MICHAEL|SHANE||Defendant|292009CF010134000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|06/11/2009|CLOSED|07/24/2009|M|5411 MOBIL DR||SEFFNER|FL|33584|White|12/07/1973|1|F3|8120143C|8120143C FELONY PETIT THEFT|06/11/2009|REDU|REDUCED TO COUNTY COURT|07/24/2009|||L652557734470|FL|N||||||N|N|N|N|||||HILL, MICHAEL SHANE; LAWRENCE, MICHAEL; LAWRENCE, MICHAEL SCOTT| Circuit Court||LAWRENCE|MICHAEL|DOUGLAS||Defendant|292011CF006717000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|05/03/2011|CLOSED|06/14/2011|M|8214 KLONDYKE ST N||TAMPA|FL|33604-|Black|03/15/1987|2|M1|806131B2|806131B2 CRIMINAL MISCHIEF MORE THAN $200 LESS THAN $1k|05/01/2011|NTLOR|NT - LETTER OF RELEASE|06/14/2011|||L652544870950|FL|N||||||N|N|N|N|||||| Circuit Court||LAWRENCE|MICHAEL|DOUGLAS||Defendant|292011CF006717000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|05/03/2011|CLOSED|06/14/2011|M|8214 KLONDYKE ST N||TAMPA|FL|33604-|Black|03/15/1987|3|M1|784031|784031 BATTERY|05/01/2011|NTLOR|NT - LETTER OF RELEASE|06/14/2011|||L652544870950|FL|N||||||N|N|N|N|||||| Circuit Court||LAWRENCE|MICHAEL|DOUGLAS||Defendant|292011CF006717000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|05/03/2011|CLOSED|06/14/2011|M|8214 KLONDYKE ST N||TAMPA|FL|33604-|Black|03/15/1987|1|F2|79019|79019 THROWING DEADLY MISSILE AT, WITHIN OR INTO VEH|05/01/2011|NTLOR|NT - LETTER OF RELEASE|06/14/2011|||L652544870950|FL|N||||||N|N|N|N|||||| Circuit Court||LAWRENCE|MICHAEL|SHANE||Defendant|292011CF012323000AHC||FELONY BURGLARY|D|Moody, Ashley B.|08/13/2011|CLOSED|11/22/2011|M|5411 MOBIL DR||SEFFNER|FL|33584|White|12/07/1973|1|F3|810021B4A|810021B4A BURGLARY OF AN UNOCCUPIED STRUCTURE|08/09/2011|ADJG|NT - ADJUDGED GUILTY|11/22/2011|||L652557734470|FL|N||||||N|N|N|N|||||HILL, MICHAEL SHANE; LAWRENCE, MICHAEL; LAWRENCE, MICHAEL SCOTT|665.00 Circuit Court||LAWRENCE|MICHAEL|SHANE||Defendant|292011CF012323000AHC||FELONY BURGLARY|D|Moody, Ashley B.|08/13/2011|CLOSED|11/22/2011|M|5411 MOBIL DR||SEFFNER|FL|33584|White|12/07/1973|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|08/12/2011|ADJG|NT - ADJUDGED GUILTY|11/22/2011|||L652557734470|FL|N||||||N|N|N|N|||||HILL, MICHAEL SHANE; LAWRENCE, MICHAEL; LAWRENCE, MICHAEL SCOTT|665.00 Circuit Court||LAWRENCE|MICHAEL|SHANE||Defendant|292011CF013492000AHC||FELONY THEFT FORGERY FRAUD|D|Moody, Ashley B.|09/02/2011|CLOSED|11/22/2011|M|5411 MOBIL DR||SEFFNER|FL|33584|White|12/07/1973|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|09/02/2011|ADJG|NT - ADJUDGED GUILTY|11/22/2011|||L652557734470|FL|N||||||N|N|N|N|||||HILL, MICHAEL SHANE; LAWRENCE, MICHAEL; LAWRENCE, MICHAEL SCOTT|665.00 Circuit Court||LAWRENCE|MICHAEL|SHANE||Defendant|292011CF013492000AHC||FELONY THEFT FORGERY FRAUD|D|Moody, Ashley B.|09/02/2011|CLOSED|11/22/2011|M|5411 MOBIL DR||SEFFNER|FL|33584|White|12/07/1973|1|F3|8120143C|8120143C FELONY PETIT THEFT|09/02/2011|ADJG|NT - ADJUDGED GUILTY|11/22/2011|||L652557734470|FL|N||||||N|N|N|N|||||HILL, MICHAEL SHANE; LAWRENCE, MICHAEL; LAWRENCE, MICHAEL SCOTT|665.00 Circuit Court||LAWRENCE|MICHAEL|SHANE||Defendant|292013CF016250000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|11/14/2013|CLOSED|03/28/2022|M|5411 MOBIL DR||SEFFNER|FL|33584|White|12/07/1973|1|F2|893131A1|893131A1 POSSESSION OF CONTROLLED SUBSTANCE WITH INTENT|11/14/2013|ADJG|NT - ADJUDGED GUILTY|08/19/2014|||L652557734470|FL|N||||||N|N|N|N|||||HILL, MICHAEL SHANE; LAWRENCE, MICHAEL; LAWRENCE, MICHAEL SCOTT|665.00 Circuit Court||LAWRENCE|MICHAEL|SHANE||Defendant|292013CF016250000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|11/14/2013|CLOSED|03/28/2022|M|5411 MOBIL DR||SEFFNER|FL|33584|White|12/07/1973|3|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|11/14/2013|ADJG|NT - ADJUDGED GUILTY|08/19/2014|||L652557734470|FL|N||||||N|N|N|N|||||HILL, MICHAEL SHANE; LAWRENCE, MICHAEL; LAWRENCE, MICHAEL SCOTT|665.00 Circuit Court||LAWRENCE|MICHAEL|SHANE||Defendant|292013CF016250000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|11/14/2013|CLOSED|03/28/2022|M|5411 MOBIL DR||SEFFNER|FL|33584|White|12/07/1973|2|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|11/14/2013|ADJG|NT - ADJUDGED GUILTY|08/19/2014|||L652557734470|FL|N||||||N|N|N|N|||||HILL, MICHAEL SHANE; LAWRENCE, MICHAEL; LAWRENCE, MICHAEL SCOTT|665.00 Circuit Court||LAWRENCE|MICHAEL|SHANE||Defendant|292013CF016250000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|11/14/2013|CLOSED|03/28/2022|M|5411 MOBIL DR||SEFFNER|FL|33584|White|12/07/1973|4|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|11/14/2013|ADJG|NT - ADJUDGED GUILTY|08/19/2014|||L652557734470|FL|N||||||N|N|N|N|||||HILL, MICHAEL SHANE; LAWRENCE, MICHAEL; LAWRENCE, MICHAEL SCOTT|665.00 Circuit Court||LAWRENCE|MICHAEL|SHANE||Defendant|292013CF018400000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|12/31/2013|CLOSED|03/28/2022|M|5411 MOBIL DR||SEFFNER|FL|33584|White|12/07/1973|3|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|12/31/2013|ADJG|NT - ADJUDGED GUILTY|08/19/2014|||L652557734470|FL|N||||||N|N|N|N|||||HILL, MICHAEL SHANE; LAWRENCE, MICHAEL; LAWRENCE, MICHAEL SCOTT|665.00 Circuit Court||LAWRENCE|MICHAEL|SHANE||Defendant|292013CF018400000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|12/31/2013|CLOSED|03/28/2022|M|5411 MOBIL DR||SEFFNER|FL|33584|White|12/07/1973|2|F3|322.34(2)c|322.34(2)c DRIVING W/LICENSE CANC,SUSP,REVOKED(3RD OFFEN)|12/31/2013|ADJG|NT - ADJUDGED GUILTY|08/19/2014|||L652557734470|FL|N||||||N|N|N|N|||||HILL, MICHAEL SHANE; LAWRENCE, MICHAEL; LAWRENCE, MICHAEL SCOTT|665.00 Circuit Court||LAWRENCE|MICHAEL|SHANE||Defendant|292013CF018400000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|12/31/2013|CLOSED|03/28/2022|M|5411 MOBIL DR||SEFFNER|FL|33584|White|12/07/1973|1|F3|843.021(2)|843.021(2) POSSESSION OF CONCEALED HANDCUFF KEY|12/31/2013|ADJG|NT - ADJUDGED GUILTY|08/19/2014|||L652557734470|FL|N||||||N|N|N|N|||||HILL, MICHAEL SHANE; LAWRENCE, MICHAEL; LAWRENCE, MICHAEL SCOTT|665.00 Circuit Court||LAWRENCE|MICHAEL|SHANE||Defendant|292014CF004356000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|03/26/2014|CLOSED|12/12/2014|M|5411 MOBIL DR||SEFFNER|FL|33584|White|12/07/1973|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|01/23/2014|NTNOLP|NT - NOLLE PROSSED|06/30/2014|||L652557734470|FL|N||||||N|N|N|N|||||HILL, MICHAEL SHANE; LAWRENCE, MICHAEL; LAWRENCE, MICHAEL SCOTT|420.00 Circuit Court||LAWRENCE|MICHAEL|SHANE||Defendant|292014CF004356000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|03/26/2014|CLOSED|12/12/2014|M|5411 MOBIL DR||SEFFNER|FL|33584|White|12/07/1973|2|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|01/23/2014|NTNOLP|NT - NOLLE PROSSED|06/30/2014|||L652557734470|FL|N||||||N|N|N|N|||||HILL, MICHAEL SHANE; LAWRENCE, MICHAEL; LAWRENCE, MICHAEL SCOTT|420.00 Circuit Court||LAWRENCE|MICHAEL|SHANE||Defendant|292014CF004356000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|03/26/2014|CLOSED|12/12/2014|M|5411 MOBIL DR||SEFFNER|FL|33584|White|12/07/1973|3|M1|8120142E|8120142E-THEF1010 (MF) PETIT THEFT FIRST DEGREE|01/23/2014|ADJG|NT - ADJUDGED GUILTY|06/30/2014|||L652557734470|FL|N||||||N|N|N|N|||||HILL, MICHAEL SHANE; LAWRENCE, MICHAEL; LAWRENCE, MICHAEL SCOTT|420.00 Circuit Court||LAWRENCE|MICHAEL|SHANE||Defendant|292014CF004374000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|03/26/2014|CLOSED|04/16/2014|M|5411 MOBIL DR||SEFFNER|FL|33584|White|12/07/1973|1|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|03/26/2014||||||L652557734470|FL|N||||||N|N|N|N|||||HILL, MICHAEL SHANE; LAWRENCE, MICHAEL; LAWRENCE, MICHAEL SCOTT| Circuit Court||LAWRENCE|MICHAEL|SHANE||Defendant|292014CF004374000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|03/26/2014|CLOSED|04/16/2014|M|5411 MOBIL DR||SEFFNER|FL|33584|White|12/07/1973|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|03/26/2014||||||L652557734470|FL|N||||||N|N|N|N|||||HILL, MICHAEL SHANE; LAWRENCE, MICHAEL; LAWRENCE, MICHAEL SCOTT| Circuit Court||LAWRENCE|MICHAEL|SHANE||Defendant|292014CF004395000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|03/27/2014|CLOSED|08/17/2020|M|5411 MOBIL DR||SEFFNER|FL|33584|White|12/07/1973|1|F3|322.34(2)c|322.34(2)c DRIVING W/LICENSE CANC,SUSP,REVOKED(3RD OFFEN)|01/16/2014|ADJG|NT - ADJUDGED GUILTY|06/30/2014|||L652557734470|FL|N||||||N|N|N|N|||||HILL, MICHAEL SHANE; LAWRENCE, MICHAEL; LAWRENCE, MICHAEL SCOTT|665.00 Circuit Court||LAWRENCE|MICHAEL|SHANE||Defendant|292014CF004796000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|04/03/2014|Close of ReOpen|09/15/2014|M|5411 MOBIL DR||SEFFNER|FL|33584|White|12/07/1973|1|F3|8120143C|8120143C-THEF7001 (FT) FELONY PETIT THEFT|03/26/2014|ADJG|NT - ADJUDGED GUILTY|08/19/2014|||L652557734470|FL|N||||||N|N|N|N|||||HILL, MICHAEL SHANE; LAWRENCE, MICHAEL; LAWRENCE, MICHAEL SCOTT|665.00 Circuit Court||LAWRENCE|MICHAEL|GORDON||Defendant|292015CF010665000AHC||FELONY OTHER FELONY|E|Kiser, Mark D|07/24/2015|Close of ReOpen|09/07/2016|M|907 E. LOUISIANA AVE||TAMPA|FL|33603|White|07/02/1966|1|F3|8121553|8121553-THEF6307 FAIL TO RETURN HIRED OR LEASED PERS PROP >$300|05/23/2013|NTNOLP|NT - NOLLE PROSSED|09/07/2016|||L652547662420|FL|N||||||N|N|N|N|||||LAWRENCE, MICHAEL|50.00 Circuit Court||LAWRENCE|MICHAEL|GORDON||Defendant|292015CF010665000AHC||FELONY OTHER FELONY|E|Kiser, Mark D|07/24/2015|Close of ReOpen|09/07/2016|M|907 E. LOUISIANA AVE||TAMPA|FL|33603|White|07/02/1966|1|F3|8121553|8121553-THEF6307 FAIL TO RETURN HIRED OR LEASED PERS PROP >$300|05/23/2013|SCFD|STATE CLOSED FILE DIVERSION|10/05/2015|||L652547662420|FL|N||||||N|N|N|N|||||LAWRENCE, MICHAEL|50.00 Circuit Court||LAWRENCE|MICHAEL|SHANE||Defendant|292015CF017113000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|11/28/2015|CLOSED|12/22/2015|M|1103 BRANDON LAKES AVENUE||Valrico|FL|33594|White|12/07/1973|3|M2|499.03(1)|499031-DRUG9876 (MS) POSSESSION OF DRUG WITHOUT PRESCRIPTION|11/27/2015|NTLOR|NT - LETTER OF RELEASE|12/22/2015|||L652557734470|FL|N||||||N|N|N|N|||||HILL, MICHAEL SHANE; LAWRENCE, MICHAEL; LAWRENCE, MICHAEL SCOTT| Circuit Court||LAWRENCE|MICHAEL|SHANE||Defendant|292015CF017113000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|11/28/2015|CLOSED|12/22/2015|M|1103 BRANDON LAKES AVENUE||Valrico|FL|33594|White|12/07/1973|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|11/27/2015|NTLOR|NT - LETTER OF RELEASE|12/22/2015|||L652557734470|FL|N||||||N|N|N|N|||||HILL, MICHAEL SHANE; LAWRENCE, MICHAEL; LAWRENCE, MICHAEL SCOTT| Circuit Court||LAWRENCE|MICHAEL|SHANE||Defendant|292015CF017113000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|11/28/2015|CLOSED|12/22/2015|M|1103 BRANDON LAKES AVENUE||Valrico|FL|33594|White|12/07/1973|2|M2|499.03(1)|499031-DRUG9876 (MS) POSSESSION OF DRUG WITHOUT PRESCRIPTION|11/27/2015|NTLOR|NT - LETTER OF RELEASE|12/22/2015|||L652557734470|FL|N||||||N|N|N|N|||||HILL, MICHAEL SHANE; LAWRENCE, MICHAEL; LAWRENCE, MICHAEL SCOTT| Circuit Court||LAWRENCE|MICHAEL|SHANE||Defendant|292015CF017114000AHC||FELONY BURGLARY|C|Marlewski, Christine Ann|11/28/2015|Close of ReOpen|03/30/2021|M|10627 BRYAN RD||Tampa|FL|33610|White|12/07/1973|5|F3|8120142C6|8120142C6-THEF2201 (FT) GRAND THEFT MOTOR VEHICLE|11/09/2015|ADJG|NT - ADJUDGED GUILTY|06/27/2018|||L652557734470|FL|N||||36.06||N|N|N|N|||||HILL, MICHAEL SHANE; LAWRENCE, MICHAEL; LAWRENCE, MICHAEL SCOTT|647.94 Circuit Court||LAWRENCE|MICHAEL|SHANE||Defendant|292015CF017114000AHC||FELONY BURGLARY|C|Marlewski, Christine Ann|11/28/2015|Close of ReOpen|03/30/2021|M|10627 BRYAN RD||Tampa|FL|33610|White|12/07/1973|4|F2|810021B3B|810021B3B-BURG0012 (FS) BURGLARY OF AN UNOCCUPIED DWELLING|11/09/2015|ADJG|NT - ADJUDGED GUILTY|06/27/2018|||L652557734470|FL|N||||36.06||N|N|N|N|||||HILL, MICHAEL SHANE; LAWRENCE, MICHAEL; LAWRENCE, MICHAEL SCOTT|647.94 Circuit Court||LAWRENCE|MICHAEL|SHANE||Defendant|292015CF017114000AHC||FELONY BURGLARY|C|Marlewski, Christine Ann|11/28/2015|Close of ReOpen|03/30/2021|M|10627 BRYAN RD||Tampa|FL|33610|White|12/07/1973|6|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|11/09/2015|ADJG|NT - ADJUDGED GUILTY|06/27/2018|||L652557734470|FL|N||||36.06||N|N|N|N|||||HILL, MICHAEL SHANE; LAWRENCE, MICHAEL; LAWRENCE, MICHAEL SCOTT|647.94 Circuit Court||LAWRENCE|MICHAEL|SHANE||Defendant|292015CF017114000AHC|A3D9CFE|FELONY BURGLARY|C|Marlewski, Christine Ann|11/28/2015|Close of ReOpen|03/30/2021|M|10627 BRYAN RD||Tampa|FL|33610|White|12/07/1973|8|F3|322.34(5)|322345-TRAF6078 (FT) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDER|11/01/2015|ADJG|NT - ADJUDGED GUILTY|06/27/2018|Hillsborough County Sheriff's Office|Bonin, Matthew|L652557734470|FL|N||||36.06||N|N|N|N|W777UC|FL|||HILL, MICHAEL SHANE; LAWRENCE, MICHAEL; LAWRENCE, MICHAEL SCOTT|647.94 Circuit Court||LAWRENCE|MICHAEL|SHANE||Defendant|292015CF017114000AHC||FELONY BURGLARY|C|Marlewski, Christine Ann|11/28/2015|Close of ReOpen|03/30/2021|M|10627 BRYAN RD||Tampa|FL|33610|White|12/07/1973|7|M1|806131B2|806131B2-CRMS2000 (MF) CRIMINAL MISCHIEF $200 TO $1000|11/01/2015|ADJG|NT - ADJUDGED GUILTY|06/27/2018|||L652557734470|FL|N||||36.06||N|N|N|N|||||HILL, MICHAEL SHANE; LAWRENCE, MICHAEL; LAWRENCE, MICHAEL SCOTT|647.94 Circuit Court||LAWRENCE|MICHAEL|SHANE||Defendant|292015CF017114000AHC|A3D9CGE|FELONY BURGLARY|C|Marlewski, Christine Ann|11/28/2015|Close of ReOpen|03/30/2021|M|10627 BRYAN RD||Tampa|FL|33610|White|12/07/1973|9|F3|322.34(2)c|322342C-TRAF6077 (FT) DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|11/27/2015|NTNINF|NT - NO INFORMATION FILED|12/15/2015|Hillsborough County Sheriff's Office|Bonin, Matthew|L652557734470|FL|N||||36.06||N|N|N|N|||||HILL, MICHAEL SHANE; LAWRENCE, MICHAEL; LAWRENCE, MICHAEL SCOTT|647.94 Circuit Court||LAWRENCE|MICHAEL|SHANE||Defendant|292015CF017316000AHC||FELONY THEFT FORGERY FRAUD|C|Moody, Ashley B.|12/02/2015|CLOSED|07/28/2016|M|1103 BRANDON LAKES AVENUE||Valrico|FL|33594|White|12/07/1973|10|F3|812.14(2)(B) AND (4) A|812142B4A-THEF6006 (FT) TRESPASS/LARCENY RELATION TO UTILITY (UNAUTH C|10/05/2015|NTNOLP|NT - NOLLE PROSSED|07/28/2016|||L652557734470|FL|N||||||N|N|N|N|||||HILL, MICHAEL SHANE; LAWRENCE, MICHAEL; LAWRENCE, MICHAEL SCOTT| Circuit Court||LAWRENCE|MICHAEL|SHANE||Defendant|292015CF017531000AHC||FELONY THEFT FORGERY FRAUD|C|Marlewski, Christine Ann|12/07/2015|Close of ReOpen|03/30/2021|M|10627 BRYAN RD||Tampa|FL|33610|White|12/07/1973|11|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|11/22/2015|ADJG|NT - ADJUDGED GUILTY|06/27/2018|||L652557734470|FL|N||||36.06||N|N|N|N|||||HILL, MICHAEL SHANE; LAWRENCE, MICHAEL; LAWRENCE, MICHAEL SCOTT|647.94 Circuit Court||LAWRENCE|MICHAEL|SHANE||Defendant|292016CF013952000AHC||FELONY OTHER FELONY|O|Ward, Laura E|10/01/2016|CLOSED|10/31/2016|M|12009 PARK AV||Seffner|FL|33584|White|12/07/1973|1|F3|322.34(5)|322345-TRAF6078 (FT) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDER|10/01/2016|REDU|REDUCED TO COUNTY COURT|10/31/2016|||L652557734470|FL|N||||||N|N|N|N|||||HILL, MICHAEL SHANE; LAWRENCE, MICHAEL; LAWRENCE, MICHAEL SCOTT| Circuit Court||LAWRENCE|MICHAEL|SHANE||Defendant|292017CF014565000AHC||FELONY DRUG OFFENSE|C|Nash, Christopher C.|10/03/2017|CLOSED|06/27/2018|M|12009 PARK AV||SEFFNER|FL|33584|White|12/07/1973|3|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|10/03/2017|ADJG|NT - ADJUDGED GUILTY|06/27/2018|||L652557734470|FL|N||||||N|N|N|N|||||HILL, MICHAEL SHANE; LAWRENCE, MICHAEL; LAWRENCE, MICHAEL SCOTT|515.00 Circuit Court||LAWRENCE|MICHAEL|SHANE||Defendant|292017CF014565000AHC||FELONY DRUG OFFENSE|C|Nash, Christopher C.|10/03/2017|CLOSED|06/27/2018|M|12009 PARK AV||SEFFNER|FL|33584|White|12/07/1973|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|10/03/2017|ADJG|NT - ADJUDGED GUILTY|06/27/2018|||L652557734470|FL|N||||||N|N|N|N|||||HILL, MICHAEL SHANE; LAWRENCE, MICHAEL; LAWRENCE, MICHAEL SCOTT|515.00 Circuit Court||LAWRENCE|MICHAEL|SHANE||Defendant|292017CF014565000AHC||FELONY DRUG OFFENSE|C|Nash, Christopher C.|10/03/2017|CLOSED|06/27/2018|M|12009 PARK AV||SEFFNER|FL|33584|White|12/07/1973|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|10/03/2017|ADJG|NT - ADJUDGED GUILTY|06/27/2018|||L652557734470|FL|N||||||N|N|N|N|||||HILL, MICHAEL SHANE; LAWRENCE, MICHAEL; LAWRENCE, MICHAEL SCOTT|515.00 Circuit Court||LAWRENCE|MICHAEL|SHANE||Defendant|292017CF014565000AHC||FELONY DRUG OFFENSE|C|Nash, Christopher C.|10/03/2017|CLOSED|06/27/2018|M|12009 PARK AV||SEFFNER|FL|33584|White|12/07/1973|4|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|10/03/2017|ADJG|NT - ADJUDGED GUILTY|06/27/2018|||L652557734470|FL|N||||||N|N|N|N|||||HILL, MICHAEL SHANE; LAWRENCE, MICHAEL; LAWRENCE, MICHAEL SCOTT|515.00 Circuit Court||LAWRENCE|MICHAEL|SHANE||Defendant|292017CF018372000AHC||FELONY THEFT FORGERY FRAUD|C|Nash, Christopher C.|12/21/2017|CLOSED|04/23/2018|M|4701 574 HWY W||Plant City|FL|33566|White|12/07/1973|2|M1|8120142E|8120142E-THEF1010 (MF) PETIT THEFT FIRST DEGREE|12/16/2017|ADJG|NT - ADJUDGED GUILTY|04/23/2018|||L652557734470|FL|N||||||N|N|N|N|||||HILL, MICHAEL SHANE; LAWRENCE, MICHAEL; LAWRENCE, MICHAEL SCOTT|320.00 Circuit Court||LAWRENCE|MICHAEL|SHANE||Defendant|292017CF018372000AHC||FELONY THEFT FORGERY FRAUD|C|Nash, Christopher C.|12/21/2017|CLOSED|04/23/2018|M|4701 574 HWY W||Plant City|FL|33566|White|12/07/1973|1|M1|8120142E|8120142E-THEF1010 (MF) PETIT THEFT FIRST DEGREE|12/16/2017|ADJG|NT - ADJUDGED GUILTY|04/23/2018|||L652557734470|FL|N||||||N|N|N|N|||||HILL, MICHAEL SHANE; LAWRENCE, MICHAEL; LAWRENCE, MICHAEL SCOTT|320.00 Circuit Court||LAWRENCE|MICHAEL|SHANE||Defendant|292020CF010513000AHC||FELONY OTHER FELONY|C|Marlewski, Christine Ann|09/12/2020|CLOSED|03/30/2021|M|10627 BRYAN RD||Tampa|FL|33610|White|12/07/1973|3|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|09/11/2020|ADJG|NT - ADJUDGED GUILTY|03/30/2021|||L652557734470|FL|N||||||N|N|N|N|||||HILL, MICHAEL SHANE; LAWRENCE, MICHAEL; LAWRENCE, MICHAEL SCOTT|53189.00 Circuit Court||LAWRENCE|MICHAEL|SHANE||Defendant|292020CF010513000AHC||FELONY OTHER FELONY|C|Marlewski, Christine Ann|09/12/2020|CLOSED|03/30/2021|M|10627 BRYAN RD||Tampa|FL|33610|White|12/07/1973|2|F1|8931351F1A|8931351F1A-DRUG7905 (FF) TRAFFICKING IN AMPHETAMINE 14 TO 28 GRAMS|09/11/2020|ADJG|NT - ADJUDGED GUILTY|03/30/2021|||L652557734470|FL|N||||||N|N|N|N|||||HILL, MICHAEL SHANE; LAWRENCE, MICHAEL; LAWRENCE, MICHAEL SCOTT|53189.00 Circuit Court||LAWRENCE|MICHAEL|SHANE||Defendant|292020CF010513000AHC||FELONY OTHER FELONY|C|Marlewski, Christine Ann|09/12/2020|CLOSED|03/30/2021|M|10627 BRYAN RD||Tampa|FL|33610|White|12/07/1973|1|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|09/11/2020|ADJG|NT - ADJUDGED GUILTY|03/30/2021|||L652557734470|FL|N||||||N|N|N|N|||||HILL, MICHAEL SHANE; LAWRENCE, MICHAEL; LAWRENCE, MICHAEL SCOTT|53189.00 Circuit Court||LAWRENCE|MICHAEL|GORDON||Defendant|292023CF004745000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|04/01/2023|CLOSED|06/28/2023|M|NO ADDRESS||TAMPA|FL|00000|White|07/02/1966|3|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|03/31/2023|NTAW|NT - ADJUDICATION WITHHELD|06/28/2023|||L652547662420|FL|N||||||N|N|N|N|||||LAWRENCE, MICHAEL|684.00 Circuit Court||LAWRENCE|MICHAEL|GORDON||Defendant|292023CF004745000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|04/01/2023|CLOSED|06/28/2023|M|NO ADDRESS||TAMPA|FL|00000|White|07/02/1966|1|F3|40341346C|40341346C-MISC0111 (FT) LITTERING FELONY|03/31/2023|NTAW|NT - ADJUDICATION WITHHELD|06/28/2023|||L652547662420|FL|N||||||N|N|N|N|||||LAWRENCE, MICHAEL|684.00 Circuit Court||LAWRENCE|MICHAEL|GORDON||Defendant|292023CF004745000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|04/01/2023|CLOSED|06/28/2023|M|NO ADDRESS||TAMPA|FL|00000|White|07/02/1966|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|03/31/2023|NTAW|NT - ADJUDICATION WITHHELD|06/28/2023|||L652547662420|FL|N||||||N|N|N|N|||||LAWRENCE, MICHAEL|684.00 Circuit Court||LAWRENCE|MICKISHA|RENEE||Defendant|292017CF003529000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|03/07/2017|CLOSED|07/25/2017|F|4902 N MACDILL AVE APT 1507||TAMPA|FL|33614|Native Hawaiian or Other Pacific Islander|10/19/1990|1|F3|8121553|8121553-THEF6307 FAIL TO RETURN HIRED OR LEASED PERS PROP >$300 |07/16/2016|NTNOLP|NT - NOLLE PROSSED|07/25/2017|||L652556908791|FL|N||||||N|N|N|N|||||LAWRENCE, MICKISHA; LAWRENCE, MICKISHA R| Circuit Court||LAWRENCE|NOAH|FRANKLIN||Defendant|291982CF008511000AHC||FELONY THEFT FORGERY FRAUD|||01/05/1988|CLOSED|02/12/1988|M|NI||UNKNOWN|FL|NI|White|03/23/1945|1|F3|8120142B |SEE DOCKET OR CASE FILE FOR CHARGES|01/05/1988||||||||N||||||N|N|N|N|||||| Circuit Court||LAWRENCE|OSCAR|LEE||Defendant|291989CF008998000AHC||FELONY DRUG OFFENSE|A||06/01/1989|CLOSED|08/19/1989|M|3401 E KNOLLWOOD ST||TAMPA|FL|33610|Black|10/07/1948|1|F3|893132A|893132A PURCHASE OF CANNABIS|06/01/1989|PTAF|PRE-TRIAL ACCEPTANCE|08/19/1989|||||N||||||N|N|N|N|||||| Circuit Court||LAWRENCE|OSCAR|LEE|JR|Defendant|291990CF001710000AHC||FELONY OTHER FELONY|C||02/02/1990|CLOSED|12/19/1990|M|9402 JOE EBERT RD||SEFFNER|FL|33584|Black|10/07/1971|1|F3|790.01(2)|790.01(2) CARRYING CONCEALED FIREARM|02/01/1990|ADJG|NT - ADJUDGED GUILTY|12/19/1990|||L652652713670|FL|N||||||N|N|N|N|||||LAWRENCE, OSCAR; LAWRENCE, OSCAR L; LAWRENCE, OSCAR LEE| Circuit Court||LAWRENCE|OSCAR|LEE|JR|Defendant|291990CF005205000AHC||FELONY DRUG OFFENSE|C||04/01/1990|CLOSED|12/19/1990|M|9402 JOE EBERT RD||SEFFNER|FL|33584|Black|10/07/1971|2|M1|893131G|893131G POSSESSION|03/31/1990|ADJG|NT - ADJUDGED GUILTY|12/19/1990|||L652652713670|FL|N||||||N|N|N|N|||||LAWRENCE, OSCAR; LAWRENCE, OSCAR L; LAWRENCE, OSCAR LEE| Circuit Court||LAWRENCE|OSCAR|LEE|JR|Defendant|291990CF005205000AHC||FELONY DRUG OFFENSE|C||04/01/1990|CLOSED|12/19/1990|M|9402 JOE EBERT RD||SEFFNER|FL|33584|Black|10/07/1971|3|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|03/31/1990|NTNINF|NT - NO INFORMATION FILED|04/18/1990|||L652652713670|FL|N||||||N|N|N|N|||||LAWRENCE, OSCAR; LAWRENCE, OSCAR L; LAWRENCE, OSCAR LEE| Circuit Court||LAWRENCE|OSCAR|LEE|JR|Defendant|291990CF005205000AHC||FELONY DRUG OFFENSE|C||04/01/1990|CLOSED|12/19/1990|M|9402 JOE EBERT RD||SEFFNER|FL|33584|Black|10/07/1971|1|F3|893131F|893131F POSSESSION|03/31/1990|ADJG|NT - ADJUDGED GUILTY|12/19/1990|||L652652713670|FL|N||||||N|N|N|N|||||LAWRENCE, OSCAR; LAWRENCE, OSCAR L; LAWRENCE, OSCAR LEE| Circuit Court||LAWRENCE|OSCAR|LEE|JR|Defendant|291990CF006902000AHC||FELONY DRUG OFFENSE|C||05/02/1990|CLOSED|12/19/1990|M|9402 JOE EBERT RD||SEFFNER|FL|33584|Black|10/07/1971|1|F3|893131F|893131F POSSESSION|04/30/1990|ADJG|NT - ADJUDGED GUILTY|12/19/1990|||L652652713670|FL|N||||||N|N|N|N|||||LAWRENCE, OSCAR; LAWRENCE, OSCAR L; LAWRENCE, OSCAR LEE| Circuit Court||LAWRENCE|OSCAR|LEE|JR|Defendant|291996CF001025000AHC||FELONY CRIMES AGAINST A PERSON|A||01/23/1996|CLOSED|05/14/1996|M|9402 JOE EBERT RD||SEFFNER|FL|33584|Black|10/07/1971|2|M1|79015|SEE DOCKET OR CASE FILE FOR CHARGES|01/21/1996|ADJG|NT - ADJUDGED GUILTY|05/07/1996|||L652652713670|FL|N||||||N|N|N|N|||||LAWRENCE, OSCAR; LAWRENCE, OSCAR L; LAWRENCE, OSCAR LEE| Circuit Court||LAWRENCE|OSCAR|LEE|JR|Defendant|291996CF001025000AHC||FELONY CRIMES AGAINST A PERSON|A||01/23/1996|CLOSED|05/14/1996|M|9402 JOE EBERT RD||SEFFNER|FL|33584|Black|10/07/1971|1|F2|790231|790231 FELON IN POSSESSION OF A FIREARM|01/21/1996|ADJG|NT - ADJUDGED GUILTY|05/07/1996|||L652652713670|FL|N||||||N|N|N|N|||||LAWRENCE, OSCAR; LAWRENCE, OSCAR L; LAWRENCE, OSCAR LEE| Circuit Court||LAWRENCE|OSCAR|LEE|JR|Defendant|291996CF018944000AHC||FELONY DRUG OFFENSE|||12/10/1996|CLOSED|03/13/1997|M|9402 JOE EBERT RD||SEFFNER|FL|33584|Black|10/07/1971|2|F2|893131A|893131A DELIVERY|11/13/1996|ADJG|NT - ADJUDGED GUILTY|03/13/1997|||L652652713670|FL|N||||||N|N|N|N|||||LAWRENCE, OSCAR; LAWRENCE, OSCAR L; LAWRENCE, OSCAR LEE|271.00 Circuit Court||LAWRENCE|OSCAR|LEE|JR|Defendant|291996CF018944000AHC||FELONY DRUG OFFENSE|||12/10/1996|CLOSED|03/13/1997|M|9402 JOE EBERT RD||SEFFNER|FL|33584|Black|10/07/1971|1|F3|893136A|893136A POSSESSION|11/13/1996|ADJG|NT - ADJUDGED GUILTY|03/13/1997|||L652652713670|FL|N||||||N|N|N|N|||||LAWRENCE, OSCAR; LAWRENCE, OSCAR L; LAWRENCE, OSCAR LEE|271.00 Circuit Court||LAWRENCE|OSCAR|LEE|JR|Defendant|292004CF019080000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|10/12/2004|Close of ReOpen|09/19/2006|M|9402 JOE EBERT RD||SEFFNER|FL|33584|Black|10/07/1971|2|M2|316192|316192 RECKLESS DRIVING|10/12/2004|ADJG|NT - ADJUDGED GUILTY|04/18/2005|||L652652713670|FL|N||||||N|N|N|N|||||LAWRENCE, OSCAR; LAWRENCE, OSCAR L; LAWRENCE, OSCAR LEE|512.00 Circuit Court||LAWRENCE|OSCAR|LEE|JR|Defendant|292004CF019080000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|10/12/2004|Close of ReOpen|09/19/2006|M|9402 JOE EBERT RD||SEFFNER|FL|33584|Black|10/07/1971|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|10/12/2004|ADJG|NT - ADJUDGED GUILTY|09/19/2006|||L652652713670|FL|N||||||N|N|N|N|||||LAWRENCE, OSCAR; LAWRENCE, OSCAR L; LAWRENCE, OSCAR LEE|512.00 Circuit Court||LAWRENCE|OSCAR|LEE|JR|Defendant|292005CF001020000AHC||FELONY THEFT FORGERY FRAUD|D|Battles, Emmett L|01/14/2005|Close of ReOpen|09/19/2006|M|9402 JOE EBERT RD||SEFFNER|FL|33584|Black|10/07/1971|2|F3|319.33(2)|319.33(2) OBTAIN GOODS WITH INVALID VEHICLE TITLE|10/24/2003|ADJG|NT - ADJUDGED GUILTY|09/19/2006|||L652652713670|FL|N||||||N|N|N|N|||||LAWRENCE, OSCAR; LAWRENCE, OSCAR L; LAWRENCE, OSCAR LEE|512.00 Circuit Court||LAWRENCE|OSCAR|LEE|JR|Defendant|292005CF001020000AHC||FELONY THEFT FORGERY FRAUD|D|Battles, Emmett L|01/14/2005|Close of ReOpen|09/19/2006|M|9402 JOE EBERT RD||SEFFNER|FL|33584|Black|10/07/1971|1|F2|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (OVER $300)|10/24/2003|ADJG|NT - ADJUDGED GUILTY|09/19/2006|||L652652713670|FL|N||||||N|N|N|N|||||LAWRENCE, OSCAR; LAWRENCE, OSCAR L; LAWRENCE, OSCAR LEE|512.00 Circuit Court||LAWRENCE|OSCAR|LEE|JR|Defendant|292006CF012067000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|06/18/2006|CLOSED|09/19/2006|M|9402 JOE EBERT RD||SEFFNER|FL|33584|Black|10/07/1971|1|F1|893131E1|893131E1 CONTROLLED SUBSTANCE WITHIN 1000 FT OF A CHURC|06/17/2006|ADJG|NT - ADJUDGED GUILTY|09/19/2006|||L652652713670|FL|N||||||N|N|N|N|||||LAWRENCE, OSCAR; LAWRENCE, OSCAR L; LAWRENCE, OSCAR LEE|985.00 Circuit Court||LAWRENCE|OSCAR|LEE|JR|Defendant|292006CF012067000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|06/18/2006|CLOSED|09/19/2006|M|9402 JOE EBERT RD||SEFFNER|FL|33584|Black|10/07/1971|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|06/17/2006|ADJG|NT - ADJUDGED GUILTY|09/19/2006|||L652652713670|FL|N||||||N|N|N|N|||||LAWRENCE, OSCAR; LAWRENCE, OSCAR L; LAWRENCE, OSCAR LEE|985.00 Circuit Court||LAWRENCE|OSCAR|L.||Defendant|292009CF012932000AHC||FELONY CRIMES AGAINST A PERSON|E|Holder, Gregory P|07/24/2009|Close of ReOpen|07/14/2010|M|DEPARTMENT OF CORRECTIONS|LIBERTY WORK CAMP|TAMPA|FL|00000|Black|10/07/1971|1|F2|836.10|836.10 WRITTEN THREATS (KILL RECIPIENT)|10/23/2008|ADJG|NT - ADJUDGED GUILTY|03/10/2010|||L652652713670|FL|N||||||N|N|N|N||||||707.00 Circuit Court||LAWRENCE|OSCAR|LEE|JR|Defendant|292013CF005148000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|04/10/2013|CLOSED|04/23/2013|M|9402 JOE EBERT RD||SEFFNER|FL|33584|Black|10/07/1971|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|04/10/2013|REDU|REDUCED TO COUNTY COURT|04/23/2013|||L652652713670|FL|N||||||N|N|N|N|||||LAWRENCE, OSCAR; LAWRENCE, OSCAR L; LAWRENCE, OSCAR LEE| Circuit Court||LAWRENCE|OSCAR|LEE|III|Defendant|292013CF016183000AHC||FELONY THEFT FORGERY FRAUD|I|Barber, Thomas P|11/13/2013|CLOSED|12/10/2013|M|9402 JOE EBERT RD||SEFFNER|FL|33584|Black|04/05/1992|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|11/10/2013|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|01/07/2015|||L652652921640|FL|N||||212.00||N|N|N|N||||||50.00 Circuit Court||LAWRENCE|OSCAR|LEE|JR|Defendant|292014CF011348000AHC||FELONY OTHER FELONY|O|Ward, Laura E|08/02/2014|CLOSED|09/04/2014|M|2904 WILDTREE DR||Riverview|FL|33578|Black|10/07/1971|1|F3|322.34(2)c|322342C-TRAF6077 (FT) DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|08/02/2014|REDU|REDUCED TO COUNTY COURT|09/04/2014|||L652652713670|FL|N||||||N|N|N|N|||||LAWRENCE, OSCAR; LAWRENCE, OSCAR L; LAWRENCE, OSCAR LEE| Circuit Court||LAWRENCE|PABLO|ALPHANSO||Defendant|292002CF005945000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|04/13/2002|CLOSED|06/26/2002|M|7045 VISTA PARK LN # 201||TEMPLE TERRACE|FL|33637|Black|09/09/1976|2|M1|806131B2|806131B2 CRIMINAL MISCHIEF MORE THAN $200 LESS THAN $1k|04/12/2002|NTLOR|NT - LETTER OF RELEASE|06/26/2002|||L652661763290|FL|N||||||N|N|N|N|||||LAWRENCE, PABLO A; LAWRENCE, PABLO APHANSO; LAWRENCE, PAUL| Circuit Court||LAWRENCE|PABLO|ALPHANSO||Defendant|292002CF005945000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|04/13/2002|CLOSED|06/26/2002|M|7045 VISTA PARK LN # 201||TEMPLE TERRACE|FL|33637|Black|09/09/1976|1|F2|7840451B|7840451B AGGRAVATED BATTERY (PREGNANT WOMAN)|04/12/2002|NTLOR|NT - LETTER OF RELEASE|06/26/2002|||L652661763290|FL|N||||||N|N|N|N|||||LAWRENCE, PABLO A; LAWRENCE, PABLO APHANSO; LAWRENCE, PAUL| Circuit Court||LAWRENCE|PABLO|ALPHANSO||Defendant|292013CF015171000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|10/23/2013|CLOSED|11/22/2013|M|7045 VISTA PARK LN # 201||TEMPLE TERRACE|FL|33637|Black|09/09/1976|1|F3|784021|784021 AGGRAVATED ASSAULT FIREARM POSSESS|10/23/2013|NTLOR|NT - LETTER OF RELEASE|11/22/2013|||L652661763290|FL|N||||||N|N|N|N|||||LAWRENCE, PABLO A; LAWRENCE, PABLO APHANSO; LAWRENCE, PAUL| Circuit Court||LAWRENCE|PATRICK|RYAN||Defendant|292018CF015269000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|10/17/2018|CLOSED|11/01/2018|M|305 1/2 TOMLIN ST E||PLANT CITY|FL|33563|White|12/30/1998|1|F3|827031E2D|827031E2D-CHAB2016 (FT) CHILD NEGLECT|10/16/2018|NTNOLP|NT - NOLLE PROSSED|11/01/2018|||L652676984700|FL|N||||||N|N|N|N|||||| Circuit Court||LAWRENCE|PATRICK|RYAN||Defendant|292019CF014394000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|10/13/2019|CLOSED|11/12/2019|M|11817 30 HW APT 4||Lithia|FL|33547-0443|White|12/30/1998|1|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|10/11/2019|NTLOR|NT - LETTER OF RELEASE|11/12/2019|||L652676984700|FL|N||||||N|N|N|N|||||| Circuit Court||LAWRENCE|PERRY|LYNN||Defendant|291992CF001739000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|02/03/1992|CLOSED|03/19/1992|M|305 W GRANT ST||PLANT CITY|FL|33566|White|01/25/1959|1|F3|784021|784021 AGRAVATED ASSAULT|02/01/1992||||||L65267259025|FL|N||||||N|N|N|N|||||| Circuit Court||LAWRENCE|PHILLIP|M||Defendant|292004CF013882000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|07/25/2004|CLOSED|08/18/2004|M|8826 CRESTVIEW DR||TAMPA|FL|33605-|White|11/21/1969|2|M2|322.34(2)a|322.34(2)a DRIVING W/LICENSE CANC, SUSP, OR REVOKED|07/24/2004|NTNINF|NT - NO INFORMATION FILED|08/04/2004|||L652673694210|FL|N||||470.00||N|N|N|N||||||107.00 Circuit Court||LAWRENCE|PHILLIP|M||Defendant|292004CF013882000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|07/25/2004|CLOSED|08/18/2004|M|8826 CRESTVIEW DR||TAMPA|FL|33605-|White|11/21/1969|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|07/24/2004|NTAW|NT - ADJUDICATION WITHHELD|08/18/2004|||L652673694210|FL|N||||470.00||N|N|N|N||||||107.00 Circuit Court||LAWRENCE|RANDOLPH|R||Defendant|292010CF003678000AHC||FELONY WORTHLESS CHECK|C|Timmerman, Wayne S|03/08/2010|CLOSED|05/20/2011|M|235 APOLLO BEACH BLVD BOX 241||APOLLO BEACH|FL|33572|Black|08/13/1982|1|F3|832054|832054 OBTAINING PROPERTY FOR WC (MORE THAN $150)|10/14/2009|NOLP|NOLLE PROSSED|05/20/2011|||L652736822930|FL|N||||||N|N|N|N|||||LAWRENCE, RANDOLPH ROLANDO| Circuit Court||LAWRENCE|RANDOLPH|R||Defendant|292010CF004154000AHC||FELONY WORTHLESS CHECK|C|Timmerman, Wayne S|03/15/2010|CLOSED|05/20/2011|M|235 APOLLO BEACH BLVD BOX 241||APOLLO BEACH|FL|33572|Black|08/13/1982|1|F3|832054|832054 OBTAINING PROPERTY FOR WC (MORE THAN $150)|08/24/2009|NOLP|NOLLE PROSSED|05/20/2011|||L652736822930|FL|N||||||N|N|N|N|||||LAWRENCE, RANDOLPH ROLANDO| Circuit Court||LAWRENCE|RANDOLPH|R||Defendant|292010CF005227000AHC||FELONY WORTHLESS CHECK|C|Timmerman, Wayne S|04/01/2010|CLOSED|05/20/2011|M|235 APOLLO BEACH BLVD BOX 241||APOLLO BEACH|FL|33572|Black|08/13/1982|1|F3|832054|832054 OBTAINING PROPERTY FOR WC (MORE THAN $150)|10/09/2009|NOLP|NOLLE PROSSED|05/20/2011|||L652736822930|FL|N||||||N|N|N|N|||||LAWRENCE, RANDOLPH ROLANDO| Circuit Court||LAWRENCE|RAYANE|LYNN||Defendant|291998CF008899000AHC||FELONY WORTHLESS CHECK|E|Fuente, William|05/21/1998|Close of ReOpen|01/24/2000|F|6107 N SUWANEE AVE||TAMPA|FL|33604|White|02/13/1979|1|F3|832054|832054 OBTAIN PROP FOR WORTHLESS CHE|01/25/1998|NTAW|NT - ADJUDICATION WITHHELD|01/24/2000|||L652732795530|FL|N||||923.26||N|N|N|N|||||RAYANE, LYNN LAWRENCE|106.74 Circuit Court||LAWRENCE|REGINALD|JAMAL||Defendant|292020CF007971000AHC||FELONY SEXUAL OFFENSES|F|Fernandez, Kimberly K|07/07/2020|Close of ReOpen|09/15/2022|M|7242 LUMBER PORT DR ||RUSKIN|FL|33573-0131|Black|10/26/1971|2|F3|784.041(1)|7840411-BATT7013 (FT) FELONY BATTERY|12/01/2015|ADJG|NT - ADJUDGED GUILTY|07/29/2021|||L652730713860|FL|N||||1747.99|08/25/2022|N|N|N|N|||||LAWRENCE, REGINALD; LAWRENCE, REGINALD J| Circuit Court||LAWRENCE|REGINALD|JAMAL||Defendant|292020CF007971000AHC||FELONY SEXUAL OFFENSES|F|Fernandez, Kimberly K|07/07/2020|Close of ReOpen|09/15/2022|M|7242 LUMBER PORT DR ||RUSKIN|FL|33573-0131|Black|10/26/1971|6|F2|794.05(1)|794051 - SEXU8005 (FS) UNLAWFUL SEXUAL ACTIVITY WITH A MINOR|04/01/2016|NTNINF|NT - NO INFORMATION FILED|07/27/2020|||L652730713860|FL|N||||1747.99|08/25/2022|N|N|N|N|||||LAWRENCE, REGINALD; LAWRENCE, REGINALD J| Circuit Court||LAWRENCE|REGINALD|JAMAL||Defendant|292020CF007971000AHC||FELONY SEXUAL OFFENSES|F|Fernandez, Kimberly K|07/07/2020|Close of ReOpen|09/15/2022|M|7242 LUMBER PORT DR ||RUSKIN|FL|33573-0131|Black|10/26/1971|1|F3|784.041(1)|7840411-BATT7013 (FT) FELONY BATTERY|12/01/2015|ADJG|NT - ADJUDGED GUILTY|07/29/2021|||L652730713860|FL|N||||1747.99|08/25/2022|N|N|N|N|||||LAWRENCE, REGINALD; LAWRENCE, REGINALD J| Circuit Court||LAWRENCE|REGINALD|JAMAL||Defendant|292020CF007971000AHC||FELONY SEXUAL OFFENSES|F|Fernandez, Kimberly K|07/07/2020|Close of ReOpen|09/15/2022|M|7242 LUMBER PORT DR ||RUSKIN|FL|33573-0131|Black|10/26/1971|5|F2|794.05(1)|794051 - SEXU8005 (FS) UNLAWFUL SEXUAL ACTIVITY WITH A MINOR|04/01/2016|NTNINF|NT - NO INFORMATION FILED|07/27/2020|||L652730713860|FL|N||||1747.99|08/25/2022|N|N|N|N|||||LAWRENCE, REGINALD; LAWRENCE, REGINALD J| Circuit Court||LAWRENCE|REGINALD|JAMAL||Defendant|292020CF007971000AHC||FELONY SEXUAL OFFENSES|F|Fernandez, Kimberly K|07/07/2020|Close of ReOpen|09/15/2022|M|7242 LUMBER PORT DR ||RUSKIN|FL|33573-0131|Black|10/26/1971|3|F3|784.041(1)|7840411-BATT7013 (FT) FELONY BATTERY|12/01/2015|ADJG|NT - ADJUDGED GUILTY|07/29/2021|||L652730713860|FL|N||||1747.99|08/25/2022|N|N|N|N|||||LAWRENCE, REGINALD; LAWRENCE, REGINALD J| Circuit Court||LAWRENCE|REGINALD|JAMAL||Defendant|292020CF007971000AHC||FELONY SEXUAL OFFENSES|F|Fernandez, Kimberly K|07/07/2020|Close of ReOpen|09/15/2022|M|7242 LUMBER PORT DR ||RUSKIN|FL|33573-0131|Black|10/26/1971|4|F2|794.05(1)|794051 - SEXU8005 (FS) UNLAWFUL SEXUAL ACTIVITY WITH A MINOR|04/01/2016|NTNINF|NT - NO INFORMATION FILED|07/27/2020|||L652730713860|FL|N||||1747.99|08/25/2022|N|N|N|N|||||LAWRENCE, REGINALD; LAWRENCE, REGINALD J| Circuit Court||LAWRENCE|ROBERT|WADE||Defendant|291993CF009491000AHC||FELONY OTHER FELONY|O||07/25/1993|CLOSED|08/06/1993|M|4401 W. CAYUGA APT 6||TAMPA|FL|33614|White|03/01/1968|1|NN|3|3 FUGITIVE WARRANT|07/13/1993||||||||N||||||N|N|N|N|||||| Circuit Court||LAWRENCE|ROBERT|EDWARD||Defendant|292002CF015848000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|09/27/2002|Close of ReOpen|10/27/2003|M|2221 E 17TH AVE APT A||TAMPA|FL|33605|Black|03/04/1983|1|F2|893131A|893131A DELIVERY OF COCAINE|09/26/2002|ADJG|NT - ADJUDGED GUILTY|10/27/2003|||L652765830840|FL|N||||28.85||N|N|N|N|||||LAWRENCE, ROBERT; LAWRENCE, ROBERT EDWARD JR|484.15 Circuit Court||LAWRENCE|ROBERT|EDWARD||Defendant|292002CF015848000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|09/27/2002|Close of ReOpen|10/27/2003|M|2221 E 17TH AVE APT A||TAMPA|FL|33605|Black|03/04/1983|3|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|09/26/2002|ADJG|NT - ADJUDGED GUILTY|10/27/2003|||L652765830840|FL|N||||28.85||N|N|N|N|||||LAWRENCE, ROBERT; LAWRENCE, ROBERT EDWARD JR|484.15 Circuit Court||LAWRENCE|ROBERT|EDWARD||Defendant|292002CF015848000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|09/27/2002|Close of ReOpen|10/27/2003|M|2221 E 17TH AVE APT A||TAMPA|FL|33605|Black|03/04/1983|2|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|09/26/2002|NOLP|NOLLE PROSSED|11/12/2002|||L652765830840|FL|N||||28.85||N|N|N|N|||||LAWRENCE, ROBERT; LAWRENCE, ROBERT EDWARD JR|484.15 Circuit Court||LAWRENCE|ROBERT|EDWARD||Defendant|292003CF010448000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|06/22/2003|CLOSED|10/27/2003|M|2221 E 17TH AVE APT A||TAMPA|FL|33605|Black|03/04/1983|3|F3|810024B|810024B BURGLARY OF A CONVEYANCE|06/21/2003|NTNINF|NT - NO INFORMATION FILED|07/11/2003|||L652765830840|FL|N||||||N|N|N|N|||||LAWRENCE, ROBERT; LAWRENCE, ROBERT EDWARD JR|151.00 Circuit Court||LAWRENCE|ROBERT|EDWARD||Defendant|292003CF010448000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|06/22/2003|CLOSED|10/27/2003|M|2221 E 17TH AVE APT A||TAMPA|FL|33605|Black|03/04/1983|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|06/21/2003|ADJG|NT - ADJUDGED GUILTY|10/27/2003|||L652765830840|FL|N||||||N|N|N|N|||||LAWRENCE, ROBERT; LAWRENCE, ROBERT EDWARD JR|151.00 Circuit Court||LAWRENCE|ROBERT|EDWARD||Defendant|292003CF010448000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|06/22/2003|CLOSED|10/27/2003|M|2221 E 17TH AVE APT A||TAMPA|FL|33605|Black|03/04/1983|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|06/14/2003|NOLP|NOLLE PROSSED|10/27/2003|||L652765830840|FL|N||||||N|N|N|N|||||LAWRENCE, ROBERT; LAWRENCE, ROBERT EDWARD JR|151.00 Circuit Court||LAWRENCE|ROBERT|EDWARD||Defendant|292003CF010448000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|06/22/2003|CLOSED|10/27/2003|M|2221 E 17TH AVE APT A||TAMPA|FL|33605|Black|03/04/1983|4|M2|32203|32203 NO VALID DRIVER|06/21/2003|NTNINF|NT - NO INFORMATION FILED|07/11/2003|||L652765830840|FL|N||||||N|N|N|N|||||LAWRENCE, ROBERT; LAWRENCE, ROBERT EDWARD JR|151.00 Circuit Court||LAWRENCE|ROBERT|EDWARD||Defendant|292004CF002284000AHC||FELONY OTHER FELONY|D|Black, Anthony K|02/05/2004|Close of ReOpen|02/22/2007|M|2221 E 17TH AVE APT A||TAMPA|FL|33605|Black|03/04/1983|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|02/05/2004|ADJG|NT - ADJUDGED GUILTY|07/19/2004|||L652765830840|FL|N||||||N|N|N|N|||||LAWRENCE, ROBERT; LAWRENCE, ROBERT EDWARD JR|410.00 Circuit Court||LAWRENCE|ROBERT|EDWARD||Defendant|292004CF002284000AHC||FELONY OTHER FELONY|D|Black, Anthony K|02/05/2004|Close of ReOpen|02/22/2007|M|2221 E 17TH AVE APT A||TAMPA|FL|33605|Black|03/04/1983|1|F3|790.01(2)|790.01(2) CARRYING CONCEALED FIREARM|02/05/2004|ADJG|NT - ADJUDGED GUILTY|02/22/2007|||L652765830840|FL|N||||||N|N|N|N|||||LAWRENCE, ROBERT; LAWRENCE, ROBERT EDWARD JR|410.00 Circuit Court||LAWRENCE|ROBERT|EDWARD||Defendant|292004CF003542000AHC||FELONY OTHER FELONY|D|Black, Anthony K|02/23/2004|Close of ReOpen|02/22/2007|M|2221 E 17TH AVE APT A||TAMPA|FL|33605|Black|03/04/1983|1|F2|790231|790231 FELON IN POSSESSION FIREARM FIREARM POSSESS|02/05/2004|ADJG|NT - ADJUDGED GUILTY|02/22/2007|||L652765830840|FL|N||||||N|N|N|N|||||LAWRENCE, ROBERT; LAWRENCE, ROBERT EDWARD JR|410.00 Circuit Court||LAWRENCE|ROBERT|EDWARD||Defendant|292008CF006519000AHC||FELONY DRUG OFFENSE|D|Barber, Thomas P|04/02/2008|Close of ReOpen|05/18/2009|M|2221 E 17TH AVE APT A||TAMPA|FL|33605|Black|03/04/1983|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|03/29/2008|ADJG|NT - ADJUDGED GUILTY|05/15/2008|||L652765830840|FL|N||||72.12||N|N|N|N|||||LAWRENCE, ROBERT; LAWRENCE, ROBERT EDWARD JR|1244.88 Circuit Court||LAWRENCE|ROBERT|EDWARD||Defendant|292008CF006519000AHC||FELONY DRUG OFFENSE|D|Barber, Thomas P|04/02/2008|Close of ReOpen|05/18/2009|M|2221 E 17TH AVE APT A||TAMPA|FL|33605|Black|03/04/1983|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|03/29/2008|ADJG|NT - ADJUDGED GUILTY|05/15/2008|||L652765830840|FL|N||||72.12||N|N|N|N|||||LAWRENCE, ROBERT; LAWRENCE, ROBERT EDWARD JR|1244.88 Circuit Court||LAWRENCE|ROBERT|EDWARD||Defendant|292008CF006519000AHC||FELONY DRUG OFFENSE|D|Barber, Thomas P|04/02/2008|Close of ReOpen|05/18/2009|M|2221 E 17TH AVE APT A||TAMPA|FL|33605|Black|03/04/1983|4|F3|893131F|893131F POSSESSION OF COCAINE|03/29/2008|NTNINF|NT - NO INFORMATION FILED|04/17/2008|||L652765830840|FL|N||||72.12||N|N|N|N|||||LAWRENCE, ROBERT; LAWRENCE, ROBERT EDWARD JR|1244.88 Circuit Court||LAWRENCE|ROBERT|EDWARD||Defendant|292008CF006519000AHC||FELONY DRUG OFFENSE|D|Barber, Thomas P|04/02/2008|Close of ReOpen|05/18/2009|M|2221 E 17TH AVE APT A||TAMPA|FL|33605|Black|03/04/1983|1|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|03/29/2008|ADJG|NT - ADJUDGED GUILTY|05/18/2009|||L652765830840|FL|N||||72.12||N|N|N|N|||||LAWRENCE, ROBERT; LAWRENCE, ROBERT EDWARD JR|1244.88 Circuit Court||LAWRENCE|ROBERT|EDWARD||Defendant|292009CF002814000AHC||FELONY DRUG OFFENSE|D|Barber, Thomas P|02/12/2009|Close of ReOpen|04/30/2010|M|2221 E 17TH AVE APT A||TAMPA|FL|33605|Black|03/04/1983|1|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|02/12/2009|ADJG|NT - ADJUDGED GUILTY|05/18/2009|||L652765830840|FL|N||||||N|N|N|N|||||LAWRENCE, ROBERT; LAWRENCE, ROBERT EDWARD JR|695.00 Circuit Court||LAWRENCE|ROBERT|EDWARD||Defendant|292009CF002814000AHC||FELONY DRUG OFFENSE|D|Barber, Thomas P|02/12/2009|Close of ReOpen|04/30/2010|M|2221 E 17TH AVE APT A||TAMPA|FL|33605|Black|03/04/1983|3|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|02/12/2009|NTNINF|NT - NO INFORMATION FILED|03/05/2009|||L652765830840|FL|N||||||N|N|N|N|||||LAWRENCE, ROBERT; LAWRENCE, ROBERT EDWARD JR|695.00 Circuit Court||LAWRENCE|ROBERT|EDWARD||Defendant|292009CF002814000AHC||FELONY DRUG OFFENSE|D|Barber, Thomas P|02/12/2009|Close of ReOpen|04/30/2010|M|2221 E 17TH AVE APT A||TAMPA|FL|33605|Black|03/04/1983|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|02/12/2009|ADJG|NT - ADJUDGED GUILTY|05/18/2009|||L652765830840|FL|N||||||N|N|N|N|||||LAWRENCE, ROBERT; LAWRENCE, ROBERT EDWARD JR|695.00 Circuit Court||LAWRENCE|ROBERT|EDWARD||Defendant|292010CF010327000AHC||FELONY DRUG OFFENSE|B|Stephens, Steven Scott|07/02/2010|Close of ReOpen|03/26/2012|M|2221 E 17TH AVE APT A||TAMPA|FL|33605|Black|03/04/1983|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|07/02/2010|ADJG|NT - ADJUDGED GUILTY|05/31/2011|||L652765830840|FL|N||||245.76||N|N|N|N|||||LAWRENCE, ROBERT; LAWRENCE, ROBERT EDWARD JR|673.24 Circuit Court||LAWRENCE|ROBERT|EDWARD||Defendant|292010CF010327000AHC||FELONY DRUG OFFENSE|B|Stephens, Steven Scott|07/02/2010|Close of ReOpen|03/26/2012|M|2221 E 17TH AVE APT A||TAMPA|FL|33605|Black|03/04/1983|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|07/02/2010|ADJG|NT - ADJUDGED GUILTY|03/26/2012|||L652765830840|FL|N||||245.76||N|N|N|N|||||LAWRENCE, ROBERT; LAWRENCE, ROBERT EDWARD JR|673.24 Circuit Court||LAWRENCE|ROBERT|EDWARD||Defendant|292015CF014783000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|10/12/2015|CLOSED|01/20/2016|M|4209 COVINA CIR||Tampa|FL|33617|Black|03/04/1983|2|F3|893.13(1)(a)2|893131A2-DRUG2320 (FT) POSSESSION OF CANNABIS WITH INTENT TO SELL, MA |10/12/2015|NTNOLP|NT - NOLLE PROSSED|01/20/2016|||L652765830840|FL|N||||||N|N|N|N|||||LAWRENCE, ROBERT; LAWRENCE, ROBERT EDWARD JR| Circuit Court||LAWRENCE|ROBERT|EDWARD||Defendant|292015CF014783000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|10/12/2015|CLOSED|01/20/2016|M|4209 COVINA CIR||Tampa|FL|33617|Black|03/04/1983|4|F2|790231|790231-GUNS0420 (FS) FELON IN POSSESSION FIREARM FIREARM POSSESSION|10/12/2015|NTNINF|NT - NO INFORMATION FILED|11/18/2015|||L652765830840|FL|N||||||N|N|N|N|||||LAWRENCE, ROBERT; LAWRENCE, ROBERT EDWARD JR| Circuit Court||LAWRENCE|ROBERT|EDWARD||Defendant|292015CF014783000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|10/12/2015|CLOSED|01/20/2016|M|4209 COVINA CIR||Tampa|FL|33617|Black|03/04/1983|3|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|10/12/2015|NTNOLP|NT - NOLLE PROSSED|01/20/2016|||L652765830840|FL|N||||||N|N|N|N|||||LAWRENCE, ROBERT; LAWRENCE, ROBERT EDWARD JR| Circuit Court||LAWRENCE|ROBERT|EDWARD||Defendant|292015CF014783000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|10/12/2015|CLOSED|01/20/2016|M|4209 COVINA CIR||Tampa|FL|33617|Black|03/04/1983|1|F3|893.13(6)a|893136A-DRUG2102 (FT) POSSESSION OF CANNABIS|10/12/2015|NTNOLP|NT - NOLLE PROSSED|01/20/2016|||L652765830840|FL|N||||||N|N|N|N|||||LAWRENCE, ROBERT; LAWRENCE, ROBERT EDWARD JR| Circuit Court||LAWRENCE|ROBERT|EDWARD||Defendant|292015CF016617000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|11/18/2015|CLOSED|01/20/2016|M|4209 E COVINA S CIR||TAMPA|FL|33617|Black|03/04/1983|1|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|10/12/2015||||||L652765830840|FL|N||||||N|N|N|N|||||LAWRENCE, ROBERT; LAWRENCE, ROBERT EDWARD JR| Circuit Court||LAWRENCE|ROBERT|EDWARD||Defendant|292016CF002653000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|02/23/2016|CLOSED|01/22/2019|M|4209 COVINA CIR||Tampa|FL|33617|Black|03/04/1983|9|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|12/14/2015|NTNOLP|NT - NOLLE PROSSED|01/22/2019|||L652765830840|FL|N||||||N|N|N|N|||||LAWRENCE, ROBERT; LAWRENCE, ROBERT EDWARD JR|359.00 Circuit Court||LAWRENCE|ROBERT|EDWARD||Defendant|292016CF002653000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|02/23/2016|CLOSED|01/22/2019|M|4209 COVINA CIR||Tampa|FL|33617|Black|03/04/1983|4|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|01/14/2016|NTNINF|NT - NO INFORMATION FILED|03/04/2016|||L652765830840|FL|N||||||N|N|N|N|||||LAWRENCE, ROBERT; LAWRENCE, ROBERT EDWARD JR|359.00 Circuit Court||LAWRENCE|ROBERT|EDWARD||Defendant|292016CF002653000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|02/23/2016|CLOSED|01/22/2019|M|4209 COVINA CIR||Tampa|FL|33617|Black|03/04/1983|3|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|01/14/2016|NTNINF|NT - NO INFORMATION FILED|03/04/2016|||L652765830840|FL|N||||||N|N|N|N|||||LAWRENCE, ROBERT; LAWRENCE, ROBERT EDWARD JR|359.00 Circuit Court||LAWRENCE|ROBERT|EDWARD||Defendant|292016CF002653000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|02/23/2016|CLOSED|01/22/2019|M|4209 COVINA CIR||Tampa|FL|33617|Black|03/04/1983|8|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|01/14/2016|NTNINF|NT - NO INFORMATION FILED|03/04/2016|||L652765830840|FL|N||||||N|N|N|N|||||LAWRENCE, ROBERT; LAWRENCE, ROBERT EDWARD JR|359.00 Circuit Court||LAWRENCE|ROBERT|EDWARD||Defendant|292016CF002653000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|02/23/2016|CLOSED|01/22/2019|M|4209 COVINA CIR||Tampa|FL|33617|Black|03/04/1983|7|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|01/14/2016|NTNINF|NT - NO INFORMATION FILED|03/04/2016|||L652765830840|FL|N||||||N|N|N|N|||||LAWRENCE, ROBERT; LAWRENCE, ROBERT EDWARD JR|359.00 Circuit Court||LAWRENCE|ROBERT|EDWARD||Defendant|292016CF002653000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|02/23/2016|CLOSED|01/22/2019|M|4209 COVINA CIR||Tampa|FL|33617|Black|03/04/1983|2|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|01/14/2016|NTNINF|NT - NO INFORMATION FILED|03/04/2016|||L652765830840|FL|N||||||N|N|N|N|||||LAWRENCE, ROBERT; LAWRENCE, ROBERT EDWARD JR|359.00 Circuit Court||LAWRENCE|ROBERT|EDWARD||Defendant|292016CF002653000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|02/23/2016|CLOSED|01/22/2019|M|4209 COVINA CIR||Tampa|FL|33617|Black|03/04/1983|5|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|01/14/2016|NTNINF|NT - NO INFORMATION FILED|03/04/2016|||L652765830840|FL|N||||||N|N|N|N|||||LAWRENCE, ROBERT; LAWRENCE, ROBERT EDWARD JR|359.00 Circuit Court||LAWRENCE|ROBERT|EDWARD||Defendant|292016CF002653000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|02/23/2016|CLOSED|01/22/2019|M|4209 COVINA CIR||Tampa|FL|33617|Black|03/04/1983|6|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|01/14/2016|NTNINF|NT - NO INFORMATION FILED|03/04/2016|||L652765830840|FL|N||||||N|N|N|N|||||LAWRENCE, ROBERT; LAWRENCE, ROBERT EDWARD JR|359.00 Circuit Court||LAWRENCE|ROBERT|EDWARD||Defendant|292016CF002653000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|02/23/2016|CLOSED|01/22/2019|M|4209 COVINA CIR||Tampa|FL|33617|Black|03/04/1983|1|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|01/14/2016|ADJG|NT - ADJUDGED GUILTY|01/22/2019|||L652765830840|FL|N||||||N|N|N|N|||||LAWRENCE, ROBERT; LAWRENCE, ROBERT EDWARD JR|359.00 Circuit Court||LAWRENCE|ROBERT|EDWARD||Defendant|292016CF002654000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|02/23/2016|CLOSED|01/22/2019|M|4209 COVINA CIR||Tampa|FL|33617|Black|03/04/1983|2|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|12/14/2015|ADJG|NT - ADJUDGED GUILTY|01/22/2019|||L652765830840|FL|N||||30.00||N|N|N|N|||||LAWRENCE, ROBERT; LAWRENCE, ROBERT EDWARD JR|344.00 Circuit Court||LAWRENCE|ROBERT|EDWARD||Defendant|292016CF002654000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|02/23/2016|CLOSED|01/22/2019|M|4209 COVINA CIR||Tampa|FL|33617|Black|03/04/1983|1|F2|3161935(3)A|31619353A-TRAF3047 (FS) FLEEING TO ELUDE HIGHSPEED|12/14/2015|NTNOLP|NT - NOLLE PROSSED|01/22/2019|||L652765830840|FL|N||||30.00||N|N|N|N|||||LAWRENCE, ROBERT; LAWRENCE, ROBERT EDWARD JR|344.00 Circuit Court||LAWRENCE|ROBERT|EDWARD||Defendant|292016CF003198000AHC||FELONY OTHER FELONY|D|Green, G Gregory|03/04/2016|CLOSED|01/22/2019|M|4209 S COVINA CIR||Tampa|FL|33617|Black|03/04/1983|1|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|01/14/2016|NTNOLP|NT - NOLLE PROSSED|01/22/2019|||L652765830840|FL|N||||||N|N|N|N|||||LAWRENCE, ROBERT; LAWRENCE, ROBERT EDWARD JR| Circuit Court||LAWRENCE|ROBERTO|C||Defendant|292010CF018906000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|12/11/2010|CLOSED|03/29/2011|M|4204|15501 BRUCE B DOWNS BL|TAMPA|FL|33647-|Black|02/08/1983|1|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON FIREARM|12/09/2010|NTLOR|NT - LETTER OF RELEASE|03/29/2011|||L652723830480|FL|N||||||N|N|N|N|||||| Circuit Court||LAWRENCE|ROBERTO|C||Defendant|292010CF018906000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|12/11/2010|CLOSED|03/29/2011|M|4204|15501 BRUCE B DOWNS BL|TAMPA|FL|33647-|Black|02/08/1983|2|M1|784031|784031 BATTERY|12/09/2010|NTLOR|NT - LETTER OF RELEASE|03/29/2011|||L652723830480|FL|N||||||N|N|N|N|||||| Circuit Court||LAWRENCE|ROBERTO|C||Defendant|292010CF018906000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|12/11/2010|CLOSED|03/29/2011|M|4204|15501 BRUCE B DOWNS BL|TAMPA|FL|33647-|Black|02/08/1983|3|M1|790.10|790.10 IMPROPER EXHIBITION OF A DANGER. WEA. OR FIRE.|12/09/2010|NTLOR|NT - LETTER OF RELEASE|03/29/2011|||L652723830480|FL|N||||||N|N|N|N|||||| Circuit Court||LAWRENCE|ROLAND|WATSON||Defendant|291988CF007381000AHC||FELONY CRIMES AGAINST A PERSON|A||04/17/1990|Close of ReOpen|08/26/2011|M|2293 OSBORNE AVE E||TAMAP|FL|33610|Black|11/04/1957|1|F2|784045|784045 AGGRAVATED BATTERY|05/21/1988|ADJG|NT - ADJUDGED GUILTY|05/08/1990|||L65273957404|FL|N||||||N|N|N|N||||||50.00 Circuit Court||LAWRENCE|ROLAND|||Defendant|291989CF000351000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|01/09/1989|CLOSED|03/31/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|01/09/1989||||||||N||||||N|N|N|N|||||| Circuit Court||LAWRENCE|ROLAND|WATSON||Defendant|291990CF005908000AHC||FELONY DRUG OFFENSE|A||04/14/1990|Close of ReOpen|08/26/2011|M|2293 OSBORNE AVE E||TAMAP|FL|33610|Black|11/04/1957|1|F3|893131F|893131F POSSESSION|04/13/1990|ADJG|NT - ADJUDGED GUILTY|05/08/1990|||L65273957404|FL|N||||||N|N|N|N||||||50.00 Circuit Court||LAWRENCE|ROLAND|WATSON||Defendant|291990CF006245000AHC||FELONY THEFT FORGERY FRAUD|O||04/20/1990|CLOSED|05/07/1990|M|2293 OSBORNE AVE E||TAMAP|FL|33610|Black|11/04/1957|1|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|04/12/1990|NTLOR|NT - LETTER OF RELEASE|05/07/1990|||L65273957404|FL|N||||||N|N|N|N|||||| Circuit Court||LAWRENCE|ROLAND|WATSON||Defendant|291990CF017289000AHC||FELONY DRUG OFFENSE|A||11/10/1990|Close of ReOpen|08/26/2011|M|2293 OSBORNE AVE E||TAMAP|FL|33610|Black|11/04/1957|1|F2|893131A|893131A PURCHASE OF COCAINE|11/09/1990|ADJG|NT - ADJUDGED GUILTY|02/20/1991|||L65273957404|FL|N||||||N|N|N|N||||||162.00 Circuit Court||LAWRENCE|ROOSEVELT|||Defendant|291986CF009574000BHC||RECREATED CRIMINAL CASE||Judge, Senior|06/12/1987|CLOSED|08/19/2020|N|PAYMENT INDEX CARD PROJECT||TAMPA|FL|33601|Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|06/12/1987||||||||N||||||N|N|N|N|||||| Circuit Court||LAWRENCE|ROOSEVELT||Jr|Defendant|292001CF007970000AHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|05/25/2001|CLOSED|09/20/2001|M|411 OSBORNE AV W||TAMPA|FL|33603-|Black|05/01/1962|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|09/05/2000|NTAW|NT - ADJUDICATION WITHHELD|09/20/2001|||L652720621610|FL|N||||571.00|01/28/2003|N|N|N|N|||||| Circuit Court||LAWRENCE|ROSALIND|M||Defendant|291987CF000594000AHC||FELONY THEFT FORGERY FRAUD|B||02/24/1992|CLOSED|12/06/1994|F|4803 37TH ST||TAMPA|FL|33610|Black|01/02/1965|1|F3|8120142B|SEE DOCKET OR CASE FILE FOR CHARGES|01/03/1987|ADJG|NT - ADJUDGED GUILTY|06/22/1987|||L65273365502|FL|N||||||N|N|N|N|||||LAWRENCE, ROSALIND MICHELLE; NEIL, SHEILA| Circuit Court||LAWRENCE|ROSALIND|M||Defendant|291987CF001962000BHC||FELONY ROBBERY|B||03/20/1989|CLOSED|03/20/1992|F|4803 37TH ST||TAMPA|FL|33610|Black|01/02/1965|1|F2|812132C|812132C ROBBERY NO FIREARM OR WEAPON |02/07/1987|ADJG|NT - ADJUDGED GUILTY|06/22/1987|||L65273365502|FL|N||||353.94||N|N|N|N|||||LAWRENCE, ROSALIND MICHELLE; NEIL, SHEILA|148.06 Circuit Court||LAWRENCE|ROSALIND|M||Defendant|291987CF001962000BHC||FELONY ROBBERY|B||03/20/1989|CLOSED|03/20/1992|F|4803 37TH ST||TAMPA|FL|33610|Black|01/02/1965|2|F3|8120142B|8120142B GRAND THEFT SECOND DEGREE|02/07/1987|ADJG|NT - ADJUDGED GUILTY|06/22/1987|||L65273365502|FL|N||||353.94||N|N|N|N|||||LAWRENCE, ROSALIND MICHELLE; NEIL, SHEILA|148.06 Circuit Court||LAWRENCE|ROSALIND|M||Defendant|291996CF011601000AHC||FELONY THEFT FORGERY FRAUD|D||07/31/1996|CLOSED|05/05/1997|F|4803 37TH ST||TAMPA|FL|33610|Black|01/02/1965|1|F3|4093251AB|SEE DOCKET OR CASE FILE FOR CHARGES|10/01/1993|ADJG|NT - ADJUDGED GUILTY|01/23/1997|||L65273365502|FL|N||||||N|N|N|N|||||LAWRENCE, ROSALIND MICHELLE; NEIL, SHEILA| Circuit Court||LAWRENCE|ROY|EDWARD||Defendant|291988CF009977000AHC||FELONY SEXUAL OFFENSES|O|Conrad, John Nicholas|07/09/1988|CLOSED|09/02/1988|M|NI||UNKNOWN|FL|NI|White|10/04/1960|1|FL|794.011(3)|7940113-RAPE3002 (FL) SEXUAL BATTERY (DEADLY WEAP)|07/09/1988|NTLOR|NT - LETTER OF RELEASE|08/29/1988|||L65272560364|FL|N||||||N|N|N|N|||||ROGERS, JIM| Circuit Court||LAWRENCE|ROY|EDWARD||Defendant|291988CF009977000AHC||FELONY SEXUAL OFFENSES|O|Conrad, John Nicholas|07/09/1988|CLOSED|09/02/1988|M|NI||UNKNOWN|FL|NI|White|10/04/1960|2|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|07/09/1988|NTLOR|NT - LETTER OF RELEASE|09/02/1988|||L65272560364|FL|N||||||N|N|N|N|||||ROGERS, JIM| Circuit Court||LAWRENCE|ROY|EDWARD||Defendant|291988CF017617000AHC||FELONY THEFT FORGERY FRAUD|C||03/13/1989|CLOSED|08/21/1989|M|1020 S DALE MABRY |UNIT 141|TAMPA|FL|00000|White|10/04/1960|1|F3|8120142C4|SEE DOCKET OR CASE FILE FOR CHARGES|12/01/1988|NTDISM|NT - DISMISSED|08/21/1989|||L65272560364|FL|N||||||N|N|N|N|||||ROGERS, JIM| Circuit Court||LAWRENCE|ROY|LESLIE||Defendant|291996CF011484000AHC||FELONY CRIMES AGAINST A PERSON|G||07/25/1996|Close of ReOpen|08/10/2000|M|765 E PEARL ST||BARTOW|FL|33830|White|03/03/1948|3|M1|316193|SEE DOCKET OR CASE FILE FOR CHARGES|07/23/1996|NTNINF|NT - NO INFORMATION FILED|09/24/1996|||L65273248083|FL|N||||1204.00||N|N|N|N||||||117.00 Circuit Court||LAWRENCE|ROY|LESLIE||Defendant|291996CF011484000AHC||FELONY CRIMES AGAINST A PERSON|G||07/25/1996|Close of ReOpen|08/10/2000|M|765 E PEARL ST||BARTOW|FL|33830|White|03/03/1948|2|M1|31619313|31619313 DUI W/PROP DAMAGE/PERSONAL IN|07/23/1996|ADJG|NT - ADJUDGED GUILTY|06/24/1997|||L65273248083|FL|N||||1204.00||N|N|N|N||||||117.00 Circuit Court||LAWRENCE|ROY|LESLIE||Defendant|291996CF011484000AHC||FELONY CRIMES AGAINST A PERSON|G||07/25/1996|Close of ReOpen|08/10/2000|M|765 E PEARL ST||BARTOW|FL|33830|White|03/03/1948|1|F3|3161933|3161933 DUI W/SERIOUS BODILY INJURY|07/23/1996|ADJG|NT - ADJUDGED GUILTY|06/24/1997|||L65273248083|FL|N||||1204.00||N|N|N|N||||||117.00 Circuit Court||LAWRENCE|ROY|LESLIE||Defendant|291996CF011484000AHC||FELONY CRIMES AGAINST A PERSON|G||07/25/1996|Close of ReOpen|08/10/2000|M|765 E PEARL ST||BARTOW|FL|33830|White|03/03/1948|4|M1|316193|SEE DOCKET OR CASE FILE FOR CHARGES|07/23/1996|NTNINF|NT - NO INFORMATION FILED|09/24/1996|||L65273248083|FL|N||||1204.00||N|N|N|N||||||117.00 Circuit Court||LAWRENCE|RYAN|BENJAMIN||Defendant|292007CF004404000AHC||FELONY SEXUAL OFFENSES|H|Padgett, J Rogers|03/01/2007|CLOSED|01/22/2020|M|20324 CHESTNUT GROVE DR||TAMPA|FL|33647|White|11/17/1984|1|M1|8470111A|8470111A DISTRIBUTION OF OBSCENE MATERIAL|06/16/2006|NTAW|NT - ADJUDICATION WITHHELD|09/17/2007|||L652722844170|FL|N||||747.00|12/17/2019|N|N|N|N|||||| Circuit Court||LAWRENCE|RYAN|BENJAMIN||Defendant|292007CF004404000AHC||FELONY SEXUAL OFFENSES|H|Padgett, J Rogers|03/01/2007|CLOSED|01/22/2020|M|20324 CHESTNUT GROVE DR||TAMPA|FL|33647|White|11/17/1984|2|M1|8470111A|8470111A DISTRIBUTION OF OBSCENE MATERIAL|06/16/2006|NTAW|NT - ADJUDICATION WITHHELD|09/17/2007|||L652722844170|FL|N||||747.00|12/17/2019|N|N|N|N|||||| Circuit Court||LAWRENCE|RYAN|BENJAMIN||Defendant|292007CF004404000AHC||FELONY SEXUAL OFFENSES|H|Padgett, J Rogers|03/01/2007|CLOSED|01/22/2020|M|20324 CHESTNUT GROVE DR||TAMPA|FL|33647|White|11/17/1984|3|M1|8470111A|8470111A DISTRIBUTION OF OBSCENE MATERIAL|06/16/2006|NTAW|NT - ADJUDICATION WITHHELD|09/17/2007|||L652722844170|FL|N||||747.00|12/17/2019|N|N|N|N|||||| Circuit Court||LAWRENCE|RYAN|BENJAMIN||Defendant|292007CF004404000AHC||FELONY SEXUAL OFFENSES|H|Padgett, J Rogers|03/01/2007|CLOSED|01/22/2020|M|20324 CHESTNUT GROVE DR||TAMPA|FL|33647|White|11/17/1984|4|M1|8470111A|8470111A DISTRIBUTION OF OBSCENE MATERIAL|06/16/2006|NTAW|NT - ADJUDICATION WITHHELD|09/17/2007|||L652722844170|FL|N||||747.00|12/17/2019|N|N|N|N|||||| Circuit Court||LAWRENCE|SANDRA|VERLINE||Defendant|292020CF004983000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|04/27/2020|CLOSED|06/16/2020|F|6904 RIVER RUN DR #101||TAMPA|FL|33617|Black|05/07/1988|1|F2|7840451A2|7840451A2-BATT5000 (FS) AGGRAVATED BATTERY DEADLY WEAPON|04/25/2020|NTLOR|NT - LETTER OF RELEASE|06/16/2020|||L652798886670|FL|N||||||N|N|N|N|||||| Circuit Court||LAWRENCE|SHARON|LYNN||Defendant|291990CF008681000AHC||FELONY THEFT FORGERY FRAUD|B||06/01/1990|CLOSED|06/15/1994|F|AT LARGE||TAMPA|FL|99999|White|06/08/1960|1|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|05/14/1990|ADJG|NT - ADJUDGED GUILTY|07/29/1992|||V500113548770|MI|N||||310.44||N|N|N|N|||||VENNE, CHARMAINE MARIE; VENNE, SHARON|951.56 Circuit Court||LAWRENCE|SHARON|DENISE||Defendant|291997CF014982000AHC||FELONY CRIMES AGAINST A PERSON|A||09/17/1997|CLOSED|08/11/1999|F|7015 N 56TH ST APT 1||TAMPA|FL|33617|Black|04/09/1973|2|M1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|09/16/1997|PTAF|PRE-TRIAL ACCEPTANCE|08/11/1999|||L652784736290|FL|N||||94.69|05/24/2019|N|N|N|N|||||| Circuit Court||LAWRENCE|SHARON|DENISE||Defendant|291997CF014982000AHC||FELONY CRIMES AGAINST A PERSON|A||09/17/1997|CLOSED|08/11/1999|F|7015 N 56TH ST APT 1||TAMPA|FL|33617|Black|04/09/1973|2|M1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|09/16/1997|NTNOLP|NT - NOLLE PROSSED|04/10/2019|||L652784736290|FL|N||||94.69|05/24/2019|N|N|N|N|||||| Circuit Court||LAWRENCE|SHARON|DENISE||Defendant|291997CF014982000AHC||FELONY CRIMES AGAINST A PERSON|A||09/17/1997|CLOSED|08/11/1999|F|7015 N 56TH ST APT 1||TAMPA|FL|33617|Black|04/09/1973|1|F3|78407|SEE DOCKET OR CASE FILE FOR CHARGES|09/16/1997|PTAF|PRE-TRIAL ACCEPTANCE|08/11/1999|||L652784736290|FL|N||||94.69|05/24/2019|N|N|N|N|||||| Circuit Court||LAWRENCE|SHARON|DENISE||Defendant|291997CF014982000AHC||FELONY CRIMES AGAINST A PERSON|A||09/17/1997|CLOSED|08/11/1999|F|7015 N 56TH ST APT 1||TAMPA|FL|33617|Black|04/09/1973|1|F3|78407|SEE DOCKET OR CASE FILE FOR CHARGES|09/16/1997|NTNOLP|NT - NOLLE PROSSED|04/10/2019|||L652784736290|FL|N||||94.69|05/24/2019|N|N|N|N|||||| Circuit Court||LAWRENCE|SHARON|KELSETA||Defendant|292000CF001942000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|02/04/2000|CLOSED|06/20/2000|F|208 WESTLAND AV N #A||TAMPA|FL|33606|Black|01/02/1971|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE $300 - $20 000|11/01/1999|NTLOR|NT - LETTER OF RELEASE|06/20/2000|||L65279171002|FL|N||||7.00|03/18/2024|N|N|N|N|||||| Circuit Court||LAWRENCE|SHIRLEY|ANN||Defendant|291988CF008289000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|06/09/1988|CLOSED|03/31/2020|M|1403 ARMWOOD ST||TAMPA|FL|33602|Black|07/18/1948|1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|06/09/1988||||||||N||||||N|N|N|N|||||| Circuit Court||LAWRENCE|SIERRA|LA'SHAY||Defendant|292018CF005477000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|04/15/2018|CLOSED|04/27/2018|F|1250 EAST 113TH AVE||TAMPA|FL|33612|Black|05/12/1995|2|M2|320.02(1)|320021-TRAF5015 (MS) OPERATING UNREGISTERED VEHICLE|04/14/2018|REDU|REDUCED TO COUNTY COURT|04/27/2018|||L652792956720|FL|N||||||N|N|N|N|||||LAWRENCE, SIERRA LASHAY| Circuit Court||LAWRENCE|SIERRA|LA'SHAY||Defendant|292018CF005477000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|04/15/2018|CLOSED|04/27/2018|F|1250 EAST 113TH AVE||TAMPA|FL|33612|Black|05/12/1995|1|F3|901.36(2)|901362-COPS2055 (FT) FALSE NAME TO LAW ENFORCEMENT OFFICER ADVERSE|04/14/2018|REDU|REDUCED TO COUNTY COURT|04/27/2018|||L652792956720|FL|N||||||N|N|N|N|||||LAWRENCE, SIERRA LASHAY| Circuit Court||LAWRENCE|SIERRA|LA'SHAY||Defendant|292018CF005477000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|04/15/2018|CLOSED|04/27/2018|F|1250 EAST 113TH AVE||TAMPA|FL|33612|Black|05/12/1995|3|M2|322.34(2)a|322342A-TRAF6075 (MS) DRIVING WITH LICENSE CANC SUSP OR REVOKED|04/14/2018|REDU|REDUCED TO COUNTY COURT|04/27/2018|||L652792956720|FL|N||||||N|N|N|N|||||LAWRENCE, SIERRA LASHAY| Circuit Court||LAWRENCE|SIERRA|LA'SHAY||Defendant|292021CF002853000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|03/10/2021|CLOSED|04/12/2021|F|9413 N MULBERRY ST APT B||Tampa|FL|33612|Black|05/12/1995|1|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|03/07/2021|NTLOR|NT - LETTER OF RELEASE|04/12/2021|||L652792956720|FL|N||||||N|N|N|N|||||LAWRENCE, SIERRA LASHAY| Circuit Court||LAWRENCE|SIERRA|LA'SHAY||Defendant|292021CF002853000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|03/10/2021|CLOSED|04/12/2021|F|9413 N MULBERRY ST APT B||Tampa|FL|33612|Black|05/12/1995|2|F2|7840451A2|7840451A2-BATT5000 (FS) AGGRAVATED BATTERY DEADLY WEAPON|03/07/2021|NTLOR|NT - LETTER OF RELEASE|04/12/2021|||L652792956720|FL|N||||||N|N|N|N|||||LAWRENCE, SIERRA LASHAY| Circuit Court||LAWRENCE|SIERRA|LA'SHAY||Defendant|292022CF001018000AHC||FELONY BURGLARY|O|Ward, Laura E|01/28/2022|CLOSED|01/31/2022|F|AT LARGE||TAMPA|FL|33612|Black|05/12/1995|2|FP|810021B2A|810021B2A-BURG0001 (FP) BURGLARY OF DWELLING WITH ASSAULT OR BATTERY|01/27/2022|NTLOR|NT - LETTER OF RELEASE|01/31/2022|||L652792956720|FL|N||||||N|N|N|N|||||LAWRENCE, SIERRA LASHAY| Circuit Court||LAWRENCE|SIERRA|LA'SHAY||Defendant|292022CF002523000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|03/02/2022|CLOSED|01/31/2023|F|1205 E 113TH AVE #Q||TAMPA|FL|33612|Black|05/12/1995|1|F3|812.014(2)(c)1/812.014(3)(c)|8120142C13C - SAO02005 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|01/11/2022|NTLOR|NT - LETTER OF RELEASE|01/31/2023|||L652792956720|FL|N||||||N|N|N|N|||||LAWRENCE, SIERRA LASHAY| Circuit Court||LAWRENCE|STEPHANIE|NICHOLE||Defendant|292005CF023743000AHC||FELONY CRIMES AGAINST A PERSON|A|Sleet, Daniel H|12/16/2005|Close of ReOpen|09/05/2006|F|APT 13|2130 ELIZABETH ST|LAKELAND|FL|33815|Black|01/27/1982|1|F3|8251021|8251021 ADULT ABUSE|10/23/2005|NOLP|NOLLE PROSSED|06/12/2008|||L652794825270|FL|N||||112.00|03/06/2008|N|N|N|N|||||| Circuit Court||LAWRENCE|STEPHEN|A||Defendant|292011CF006579000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|04/30/2011|CLOSED|06/28/2011|M|3918 N CENTRAL AVE||TAMPA|FL|33603|Black|11/12/1962|1|F3|8120142C5|8120142C5 GRAND THEFT FIREARM|04/30/2011|NTLOR|NT - LETTER OF RELEASE|06/28/2011|||L652781624120|FL|N||||||N|N|N|N|||||LAWRENCE, STEPHEN A; LAWRENCE, STEPHEN ANTHONY| Circuit Court||LAWRENCE|STEPHEN|A||Defendant|292011CF006603000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|04/30/2011|CLOSED|06/28/2011|M|3918 N CENTRAL AVE||TAMPA|FL|33603|Black|11/12/1962|1|F3|8120142C5|8120142C5 GRAND THEFT FIREARM|04/30/2011|NTLOR|NT - LETTER OF RELEASE|06/28/2011|||L652781624120|FL|N||||||N|N|N|N|||||LAWRENCE, STEPHEN A; LAWRENCE, STEPHEN ANTHONY| Circuit Court||LAWRENCE|STEVEN|LINWOOD||Defendant|291991CF013156000AHC||FELONY CRIMES AGAINST A PERSON|A||09/19/1991|CLOSED|02/10/1993|M|3280 LAUREL DALE DR||TAMPA|FL|33618|White|01/25/1945|1|M1|784031A|784031A BATTERY (DOMESTIC VIOLENCE)|07/14/1991|NJTRG|NJT - GUILTY VERDICT|03/05/1992|||||N||||||N|N|N|N|||||| Circuit Court||LAWRENCE|STEVEN|LINWOOD||Defendant|291991CF013156000AHC||FELONY CRIMES AGAINST A PERSON|A||09/19/1991|CLOSED|02/10/1993|M|3280 LAUREL DALE DR||TAMPA|FL|33618|White|01/25/1945|2|M1|806131B2|SEE DOCKET OR CASE FILE FOR CHARGES|07/14/1991|NJTRG|NJT - GUILTY VERDICT|03/05/1992|||||N||||||N|N|N|N|||||| Circuit Court||LAWRENCE|SYLVESTER|||Defendant|291992CF008278000AHC||FELONY CRIMES AGAINST A PERSON|Trial 2||06/11/1992|CLOSED|10/29/1992|M|AT LARGE||XX|FL|00000|Black|01/26/1934|5|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|06/10/1992|NTNINF|NT - NO INFORMATION FILED|06/30/1992|||L65278034026|FL|N||||||N|N|N|N|||||| Circuit Court||LAWRENCE|SYLVESTER|||Defendant|291992CF008278000AHC||FELONY CRIMES AGAINST A PERSON|Trial 2||06/11/1992|CLOSED|10/29/1992|M|AT LARGE||XX|FL|00000|Black|01/26/1934|4|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|06/10/1992|NTNINF|NT - NO INFORMATION FILED|06/30/1992|||L65278034026|FL|N||||||N|N|N|N|||||| Circuit Court||LAWRENCE|SYLVESTER|||Defendant|291992CF008278000AHC||FELONY CRIMES AGAINST A PERSON|Trial 2||06/11/1992|CLOSED|10/29/1992|M|AT LARGE||XX|FL|00000|Black|01/26/1934|3|F2|79023|SEE DOCKET OR CASE FILE FOR CHARGES|06/10/1992|NTNINF|NT - NO INFORMATION FILED|06/30/1992|||L65278034026|FL|N||||||N|N|N|N|||||| Circuit Court||LAWRENCE|SYLVESTER|||Defendant|291992CF008278000AHC||FELONY CRIMES AGAINST A PERSON|Trial 2||06/11/1992|CLOSED|10/29/1992|M|AT LARGE||XX|FL|00000|Black|01/26/1934|2|F3|79001|SEE DOCKET OR CASE FILE FOR CHARGES|06/10/1992|NTNINF|NT - NO INFORMATION FILED|06/30/1992|||L65278034026|FL|N||||||N|N|N|N|||||| Circuit Court||LAWRENCE|SYLVESTER|||Defendant|291992CF008278000AHC||FELONY CRIMES AGAINST A PERSON|Trial 2||06/11/1992|CLOSED|10/29/1992|M|AT LARGE||XX|FL|00000|Black|01/26/1934|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|06/10/1992|NOLP|NOLLE PROSSED|10/29/1992|||L65278034026|FL|N||||||N|N|N|N|||||| Circuit Court||LAWRENCE|SYLVESTER|||Defendant|291992CF010589000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|08/01/1992|CLOSED|01/23/2000|M|AT LARGE||XX|FL|00000|Black|01/26/1934|1|NN|3|3 FUGITIVE WARRANT|07/31/1992||||||L65278034026|FL|N||||||N|N|N|N|||||| Circuit Court||LAWRENCE|SYLVESTER||III|Defendant|292007CF019996000CHC||FELONY ROBBERY|D|Tharpe, Chet A.|09/28/2007|Close of ReOpen|09/29/2009|M|121 W SLIGH AVE||TAMPA|FL|33604|Black|07/01/1990|1|FP|8121332A|8121332A CARJACKING (FIREARM) (POSSESS)|09/11/2007|ADJG|NT - ADJUDGED GUILTY|09/29/2009|||L652780902410|FL|N||||||N|N|N|N|||||LAWRENCE III, SYLVESTER; LAWRENCE, SYLVESTER; LAWRENCE, SYLVESTER 3; LAWRENCE, SYLVESTER III|772.00 Circuit Court||LAWRENCE|SYLVESTER||III|Defendant|292009CF000545000AHC||FELONY SEXUAL OFFENSES|H|Timmerman, Wayne S|01/09/2009|CLOSED|09/29/2009|M|121 W SLIGH AVE||TAMPA|FL|33604|Black|07/01/1990|1|F3|784041|784041 FELONY BATTERY|01/09/2009|ADJG|NT - ADJUDGED GUILTY|09/29/2009|||L652780902410|FL|N||||||N|N|N|N|||||LAWRENCE III, SYLVESTER; LAWRENCE, SYLVESTER; LAWRENCE, SYLVESTER 3; LAWRENCE, SYLVESTER III|997.00 Circuit Court||LAWRENCE|SYLVESTER||III|Defendant|292013CF014811000AHC||FELONY CRIMES AGAINST A PERSON|Trial 1|Sisco, Michelle|10/17/2013|CLOSED|04/22/2014|M|121 W SLIGH AVE||TAMPA|FL|33604|Black|07/01/1990|1|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON FIREARM|10/05/2013|JTJOA|JT - JUDGMENT OF ACQUITTAL/NOT GUILTY|04/22/2014|||L652780902410|FL|N||||||N|N|N|N|||||LAWRENCE III, SYLVESTER; LAWRENCE, SYLVESTER; LAWRENCE, SYLVESTER 3; LAWRENCE, SYLVESTER III|50.00 Circuit Court||LAWRENCE|SYLVESTER||III|Defendant|292014CF000218000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|01/03/2014|CLOSED|04/24/2014|M|121 W SLIGH AVE||TAMPA|FL|33604|Black|07/01/1990|1|F2|9142212B|9142212B TAMPERING WITH A WITNESS|11/05/2013|NTNOLP|NT - NOLLE PROSSED|04/24/2014|||L652780902410|FL|N||||||N|N|N|N|||||LAWRENCE III, SYLVESTER; LAWRENCE, SYLVESTER; LAWRENCE, SYLVESTER 3; LAWRENCE, SYLVESTER III| Circuit Court||LAWRENCE|SYLVESTER||III|Defendant|292014CF018068000AHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|12/13/2014|CLOSED|04/28/2015|M|6613 22ND ST N||TAMPA|FL|33610|Black|07/01/1990|3|F3|893.13(6)a|893136A-DRUG2102 (FT) POSSESSION OF CANNABIS|12/12/2014|ADJG|NT - ADJUDGED GUILTY|04/28/2015|||L652780902410|FL|N||||||N|N|N|N|||||LAWRENCE III, SYLVESTER; LAWRENCE, SYLVESTER; LAWRENCE, SYLVESTER 3; LAWRENCE, SYLVESTER III|665.00 Circuit Court||LAWRENCE|SYLVESTER||III|Defendant|292014CF018068000AHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|12/13/2014|CLOSED|04/28/2015|M|6613 22ND ST N||TAMPA|FL|33610|Black|07/01/1990|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|12/12/2014|ADJG|NT - ADJUDGED GUILTY|04/28/2015|||L652780902410|FL|N||||||N|N|N|N|||||LAWRENCE III, SYLVESTER; LAWRENCE, SYLVESTER; LAWRENCE, SYLVESTER 3; LAWRENCE, SYLVESTER III|665.00 Circuit Court||LAWRENCE|SYLVESTER||III|Defendant|292014CF018068000AHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|12/13/2014|CLOSED|04/28/2015|M|6613 22ND ST N||TAMPA|FL|33610|Black|07/01/1990|1|F3|893.13(1)(a)2|893131A2-DRUG2320 (FT) POSSESSION OF CANNABIS WITH INTENT TO SELL, MA |12/12/2014|NTNINF|NT - NO INFORMATION FILED|01/21/2015|||L652780902410|FL|N||||||N|N|N|N|||||LAWRENCE III, SYLVESTER; LAWRENCE, SYLVESTER; LAWRENCE, SYLVESTER 3; LAWRENCE, SYLVESTER III|665.00 Circuit Court||LAWRENCE|SYLVESTER||III|Defendant|292014CF018835000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|12/30/2014|CLOSED|02/05/2015|M|6613 22ND ST N||TAMPA|FL|33610|Black|07/01/1990|1|F3|787021|787021-KIDN5003 (FT) FALSE IMPRISONMENT|12/03/2014|NTLOR|NT - LETTER OF RELEASE|02/05/2015|||L652780902410|FL|N||||||N|N|N|N|||||LAWRENCE III, SYLVESTER; LAWRENCE, SYLVESTER; LAWRENCE, SYLVESTER 3; LAWRENCE, SYLVESTER III| Circuit Court||LAWRENCE|SYLVESTER||III|Defendant|292014CF018835000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|12/30/2014|CLOSED|02/05/2015|M|6613 22ND ST N||TAMPA|FL|33610|Black|07/01/1990|2|FP|787021|787021-KIDN5004 (FP) FALSE IMPRISONMENT (ON CHILD)|12/03/2014|NTLOR|NT - LETTER OF RELEASE|02/05/2015|||L652780902410|FL|N||||||N|N|N|N|||||LAWRENCE III, SYLVESTER; LAWRENCE, SYLVESTER; LAWRENCE, SYLVESTER 3; LAWRENCE, SYLVESTER III| Circuit Court||LAWRENCE|SYLVESTER||III|Defendant|292014CF018835000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|12/30/2014|CLOSED|02/05/2015|M|6613 22ND ST N||TAMPA|FL|33610|Black|07/01/1990|3|FL|827.03(2)c|827032C-GUNS0540 (FL) AGGRAVATED CHILD ABUSE (ABUSE) (FIREARM)|12/03/2014|NTLOR|NT - LETTER OF RELEASE|02/05/2015|||L652780902410|FL|N||||||N|N|N|N|||||LAWRENCE III, SYLVESTER; LAWRENCE, SYLVESTER; LAWRENCE, SYLVESTER 3; LAWRENCE, SYLVESTER III| Circuit Court||LAWRENCE|SYLVESTER||III|Defendant|292014CF018835000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|12/30/2014|CLOSED|02/05/2015|M|6613 22ND ST N||TAMPA|FL|33610|Black|07/01/1990|4|M1|784031AB|784031AB-BATT1002 (MF) BATTERY (DOMESTIC VIOLENCE)|12/03/2014|NTLOR|NT - LETTER OF RELEASE|02/05/2015|||L652780902410|FL|N||||||N|N|N|N|||||LAWRENCE III, SYLVESTER; LAWRENCE, SYLVESTER; LAWRENCE, SYLVESTER 3; LAWRENCE, SYLVESTER III| Circuit Court||LAWRENCE|SYLVESTER||III|Defendant|292021CF004366000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|04/14/2021|CLOSED|04/30/2021|M|8404 N 14TH ST ||TAMPA|FL|35604|Black|07/01/1990|1|F3|784.03(2)/741.28|784032 - DVST0002 (FT) BATTERY (SECOND OR SUBSEQUENT OFFENSE)|04/13/2021|NTLOR|NT - LETTER OF RELEASE|04/30/2021|||L652780902410|FL|N||||||N|N|N|N|||||LAWRENCE III, SYLVESTER; LAWRENCE, SYLVESTER; LAWRENCE, SYLVESTER 3; LAWRENCE, SYLVESTER III| Circuit Court||LAWRENCE|SYLVESTER||III|Defendant|292023CF004547000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|03/27/2023|CLOSED|04/06/2023|M|8609 14TH ST N||TAMPA|FL|33604|Black|07/01/1990|1|F3|893.13(6)a|893136A-DRUG2102 (FT) POSSESSION OF CANNABIS|03/25/2023|NTLOR|NT - LETTER OF RELEASE|04/06/2023|||L652780902410|FL|N||||||N|N|N|N|||||LAWRENCE III, SYLVESTER; LAWRENCE, SYLVESTER; LAWRENCE, SYLVESTER 3; LAWRENCE, SYLVESTER III| Circuit Court||LAWRENCE|TAD|LAKOTA||Defendant|292003CF010234000BHC||FELONY CRIMES AGAINST A PERSON|H|Timmerman, Wayne S|06/18/2003|CLOSED|04/15/2004|M|104 TENNESSEE AV W||SEFFNER|FL|33584-|Indian|04/07/1982|2|M1|828121|828121 CRUELTY TO ANIMALS|06/17/2003|AMDS|ADMINISTRATIVELY DISMISSED|08/15/2012|||L652812821270|FL|N||||112.00|02/21/2005|N|N|N|N|||||| Circuit Court||LAWRENCE|TAD|LAKOTA||Defendant|292003CF010234000BHC||FELONY CRIMES AGAINST A PERSON|H|Timmerman, Wayne S|06/18/2003|CLOSED|04/15/2004|M|104 TENNESSEE AV W||SEFFNER|FL|33584-|Indian|04/07/1982|1|F3|827.03(3)c|827.03(3)c CHILD NEGLECT|06/17/2003|AMDS|ADMINISTRATIVELY DISMISSED|08/15/2012|||L652812821270|FL|N||||112.00|02/21/2005|N|N|N|N|||||| Circuit Court||LAWRENCE|TAD|LAKOTA||Defendant|292003CF010239000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|06/18/2003|CLOSED|10/24/2003|M|104 TENNESSEE AV W||SEFFNER|FL|33584-|Indian|04/07/1982|1|F2|827033B|827033B CHILD NEGLECT|06/17/2003|CONS|CONSOLIDATED CASE|10/24/2003|||L652812821270|FL|N||||||N|N|N|N|||||| Circuit Court||LAWRENCE|TAD|LAKOTA||Defendant|292003CF010239000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|06/18/2003|CLOSED|10/24/2003|M|104 TENNESSEE AV W||SEFFNER|FL|33584-|Indian|04/07/1982|2|F3|828122|828122 CRUELTY TO ANIMALS|06/17/2003|CONS|CONSOLIDATED CASE|10/24/2003|||L652812821270|FL|N||||||N|N|N|N|||||| Circuit Court||LAWRENCE|TAMEKA|MONIQUE||Defendant|292008CF001694000CHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|01/25/2008|Close of ReOpen|11/25/2008|F|3610 POWHATAN AVENUE||TAMPA|FL|33610|Black|10/14/1986|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|01/25/2008|ADJG|NT - ADJUDGED GUILTY|11/25/2008|||L652813868740|FL|N||||||N|N|N|N||||||592.00 Circuit Court||LAWRENCE|TAMEKA|MONIQUE||Defendant|292008CF001694000CHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|01/25/2008|Close of ReOpen|11/25/2008|F|3610 POWHATAN AVENUE||TAMPA|FL|33610|Black|10/14/1986|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|01/25/2008|ADJG|NT - ADJUDGED GUILTY|11/25/2008|||L652813868740|FL|N||||||N|N|N|N||||||592.00 Circuit Court||LAWRENCE|TAMEKA|MONIQUE||Defendant|292008CF001694000CHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|01/25/2008|Close of ReOpen|11/25/2008|F|3610 POWHATAN AVENUE||TAMPA|FL|33610|Black|10/14/1986|3|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|01/25/2008|ADJG|NT - ADJUDGED GUILTY|11/25/2008|||L652813868740|FL|N||||||N|N|N|N||||||592.00 Circuit Court||LAWRENCE|TAMEKA|MONIQUE||Defendant|292008CF001694000CHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|01/25/2008|Close of ReOpen|11/25/2008|F|3610 POWHATAN AVENUE||TAMPA|FL|33610|Black|10/14/1986|4|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|01/25/2008|ADJG|NT - ADJUDGED GUILTY|07/21/2008|||L652813868740|FL|N||||||N|N|N|N||||||592.00 Circuit Court||LAWRENCE|TAMEKA|MONIQUE||Defendant|292008CF001697000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|01/25/2008|CLOSED|02/14/2008|F|3610 POWHATAN AVENUE||TAMPA|FL|33610|Black|10/14/1986|2|F2|893131A|893131A ARMED POSSESSION OF CONTROLLED SUBSTANCE WITH|01/25/2008|CONS|CONSOLIDATED CASE|02/11/2008|||L652813868740|FL|N||||||N|N|N|N|||||| Circuit Court||LAWRENCE|TAMEKA|MONIQUE||Defendant|292008CF001697000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|01/25/2008|CLOSED|02/14/2008|F|3610 POWHATAN AVENUE||TAMPA|FL|33610|Black|10/14/1986|3|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|01/25/2008|CONS|CONSOLIDATED CASE|02/11/2008|||L652813868740|FL|N||||||N|N|N|N|||||| Circuit Court||LAWRENCE|TAMEKA|MONIQUE||Defendant|292008CF001697000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|01/25/2008|CLOSED|02/14/2008|F|3610 POWHATAN AVENUE||TAMPA|FL|33610|Black|10/14/1986|4|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|01/25/2008|CONS|CONSOLIDATED CASE|02/11/2008|||L652813868740|FL|N||||||N|N|N|N|||||| Circuit Court||LAWRENCE|TAMEKA|MONIQUE||Defendant|292008CF001697000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|01/25/2008|CLOSED|02/14/2008|F|3610 POWHATAN AVENUE||TAMPA|FL|33610|Black|10/14/1986|1|F1|893131A1|893131A1 ARMED POSSESSION OF COCAINE WITH INTENT TO DEL|01/25/2008|CONS|CONSOLIDATED CASE|02/11/2008|||L652813868740|FL|N||||||N|N|N|N|||||| Circuit Court||LAWRENCE|TERRANCE|LENARD||Defendant|291991CF014367000AHC||FELONY BURGLARY|O||10/14/1991|CLOSED|12/04/1991|M|1618 N 15TH STREET||TAMPA|FL|33605|Black|12/22/1960|1|F2|81002|SEE DOCKET OR CASE FILE FOR CHARGES|10/13/1991|NTLOR|NT - LETTER OF RELEASE|12/04/1991|||L652812604620|FL|N||||||N|N|N|N|||||LAWRENCE, GREG; LAWRENCE, TERRANCE L; LAWRENCE, TERRANCE LEONARD| Circuit Court||LAWRENCE|TERRANCE|LENARD||Defendant|291991CF014367000AHC||FELONY BURGLARY|O||10/14/1991|CLOSED|12/04/1991|M|1618 N 15TH STREET||TAMPA|FL|33605|Black|12/22/1960|2|M1|78403|SEE DOCKET OR CASE FILE FOR CHARGES|10/13/1991|NTLOR|NT - LETTER OF RELEASE|12/04/1991|||L652812604620|FL|N||||||N|N|N|N|||||LAWRENCE, GREG; LAWRENCE, TERRANCE L; LAWRENCE, TERRANCE LEONARD| Circuit Court||LAWRENCE|TERRANCE|LENARD||Defendant|292001CF011574000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|07/30/2001|CLOSED|09/06/2001|M|1618 N 15TH STREET||TAMPA|FL|33605|Black|12/22/1960|1|FP|787011A2|787011A2 KIDNAPPING COMMIT FELONY|07/29/2001|REDU|REDUCED TO COUNTY COURT|09/06/2001|||L652812604620|FL|N||||||N|N|N|N|||||LAWRENCE, GREG; LAWRENCE, TERRANCE L; LAWRENCE, TERRANCE LEONARD| Circuit Court||LAWRENCE|TERRANCE|LENARD||Defendant|292001CF011574000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|07/30/2001|CLOSED|09/06/2001|M|1618 N 15TH STREET||TAMPA|FL|33605|Black|12/22/1960|2|M1|784031A|784031A BATTERY (DOMESTIC VIOLENCE)|07/29/2001|NTNINF|NT - NO INFORMATION FILED|09/06/2001|||L652812604620|FL|N||||||N|N|N|N|||||LAWRENCE, GREG; LAWRENCE, TERRANCE L; LAWRENCE, TERRANCE LEONARD| Circuit Court||LAWRENCE|TERRANCE|LAMONT||Defendant|292005CF000309000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|01/06/2005|CLOSED|01/26/2005|M|13723 OGAKOR DRIVE||RIVERVIEW|FL|33569|Black|05/19/1975|1|F3|831.28(2)a|831.28(2)a COUNTERFEIT PAYMENT INSTRUMENT|01/05/2005|NTLOR|NT - LETTER OF RELEASE|01/26/2005|||L652812751790|FL|N||||||N|N|N|N|||||| Circuit Court||LAWRENCE|TERRANCE|LAMONT||Defendant|292006CF023116000AHC||FELONY OTHER FELONY|D|Battles, Emmett L|11/11/2006|CLOSED|07/03/2007|M|13723 OGAKOR DRIVE||RIVERVIEW|FL|33569|Black|05/19/1975|1|M1|322.34(2)b|322.34(2)b DRIVING W/LICENSE CANC,SUSP.OR REVOKED-2ND OFF|11/11/2006|ADJG|NT - ADJUDGED GUILTY|07/03/2007|||L652812751790|FL|N||||127.88||N|N|N|N||||||795.42 Circuit Court||LAWRENCE|TERRANCE|LAMONT||Defendant|292006CF023116000AHC||FELONY OTHER FELONY|D|Battles, Emmett L|11/11/2006|CLOSED|07/03/2007|M|13723 OGAKOR DRIVE||RIVERVIEW|FL|33569|Black|05/19/1975|2|M2|316.193(1)|316.193(1) DRIVING UNDER THE INFLUENCE|11/11/2006|ADJG|NT - ADJUDGED GUILTY|07/03/2007|||L652812751790|FL|N||||127.88||N|N|N|N||||||795.42 Circuit Court||LAWRENCE|TERRANCE|LAMONT||Defendant|292007CF002077000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|01/30/2007|CLOSED|02/07/2007|M|13723 OGAKOR DRIVE||RIVERVIEW|FL|33569|Black|05/19/1975|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|01/28/2007|NTLOR|NT - LETTER OF RELEASE|02/07/2007|||L652812751790|FL|N||||||N|N|N|N|||||| Circuit Court||LAWRENCE|TERRANCE|LENARD||Defendant|292015CF009505000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|07/01/2015|CLOSED|08/31/2015|M|1014 IDA ST E||Tampa|FL|33603|Black|12/22/1960|1|F3|784.03(2)|784032-BATT1006 (FT) BATTERY SECOND OR SUBSEQUENT OFFENSE|07/01/2015|NTLOR|NT - LETTER OF RELEASE|08/31/2015|||L652812604620|FL|N||||||N|N|N|N|||||LAWRENCE, GREG; LAWRENCE, TERRANCE L; LAWRENCE, TERRANCE LEONARD| Circuit Court||LAWRENCE|TERRY|DALE||Defendant|292019CF003899000AHC||FELONY BURGLARY|O|Ward, Laura E|03/22/2019|CLOSED|04/11/2019|M|1428 COVEY CIR S||LAKELAND|FL|33809|White|03/26/1983|4|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|03/21/2019|REDU|REDUCED TO COUNTY COURT|04/11/2019|||L652804831060|FL|N||||||N|N|N|N|||||| Circuit Court||LAWRENCE|TERRY|DALE||Defendant|292019CF003899000AHC||FELONY BURGLARY|O|Ward, Laura E|03/22/2019|CLOSED|04/11/2019|M|1428 COVEY CIR S||LAKELAND|FL|33809|White|03/26/1983|3|M1|810091A2A|810091A2A-TRES4001 (MF) TRESPASS ON PROPERTY OTHER THAN STRUCTURE OR CONVEYANCE|03/21/2019|NTNINF|NT - NO INFORMATION FILED|04/11/2019|||L652804831060|FL|N||||||N|N|N|N|||||| Circuit Court||LAWRENCE|TERRY|DALE||Defendant|292019CF003899000AHC||FELONY BURGLARY|O|Ward, Laura E|03/22/2019|CLOSED|04/11/2019|M|1428 COVEY CIR S||LAKELAND|FL|33809|White|03/26/1983|2|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|03/21/2019|NTNINF|NT - NO INFORMATION FILED|04/11/2019|||L652804831060|FL|N||||||N|N|N|N|||||| Circuit Court||LAWRENCE|TERRY|DALE||Defendant|292019CF003899000AHC||FELONY BURGLARY|O|Ward, Laura E|03/22/2019|CLOSED|04/11/2019|M|1428 COVEY CIR S||LAKELAND|FL|33809|White|03/26/1983|1|FP|810021B2A|810021B2A-BURG0002 (FP) BURG OF OCCUPIED DWELLING W ASSAULT OR BATTERY|03/21/2019|NTNINF|NT - NO INFORMATION FILED|04/11/2019|||L652804831060|FL|N||||||N|N|N|N|||||| Circuit Court||LAWRENCE|THERESA|||Defendant|291988CF011109000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|08/03/1988|CLOSED|04/07/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|08/03/1988||||||||N||||||N|N|N|N|||||| Circuit Court||LAWRENCE|THOMAS|JAMES||Defendant|292002CF010109000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|06/25/2002|CLOSED|01/09/2003|M|120 ARIZONA AVE||TAMPA|FL|33612|White|03/06/1974|1|F2|827033B|827033B CHILD NEGLECT|06/24/2002|NTLOR|NT - LETTER OF RELEASE|01/13/2003|||L65283074086|FL|N||||||N|N|N|N|||||CAMPBELL, JOHNNIE DALE; LAWRENCE, TOMMY| Circuit Court||LAWRENCE|THOMAS|JAMES||Defendant|292005CF014460000AHC||FELONY CRIMES AGAINST A PERSON|H|Tharpe, Chet A.|07/25/2005|Close of ReOpen|02/13/2013|M|120 ARIZONA AVE||TAMPA|FL|33612|White|03/06/1974|1|F1|827032C|827032C AGGRAVATED CHILD ABUSE ABUSE|07/23/2005|ADJG|NT - ADJUDGED GUILTY|02/13/2008|||L65283074086|FL|N||||473.00|09/05/2008|N|N|N|N|||||CAMPBELL, JOHNNIE DALE; LAWRENCE, TOMMY| Circuit Court||LAWRENCE|THOMAS|||Defendant|292019CF000019000AHC||FELONY CRIMES AGAINST A PERSON|G|Polo, Melissa M.|01/02/2019|CLOSED|12/05/2019|M|4006 SAND PALM CT||TAMPA|FL|33624|White|10/26/1973|1|F3|784.041(1)|7840411-BATT7013 (FT) FELONY BATTERY|01/01/2019|ADJG|NT - ADJUDGED GUILTY|12/05/2019|||L652822733860|FL|N||||1041.40|10/03/2022|N|N|N|N|||||LAWRENCE, THOMAS BICKING| Circuit Court||LAWRENCE|TIMOTHY|SCOTT||Defendant|291998CF020192000AHC||FELONY DRUG OFFENSE|E||11/21/1998|Close of ReOpen|02/26/2003|M|8203 W FRANKLIN RD||PLANT CITY|FL|33565|White|03/11/1969|1|F3|893131A|893131A DELIVERY|11/20/1998|ADJG|NT - ADJUDGED GUILTY|02/26/2003|||L652817690910|FL|N||||178.10||N|N|N|N|||||LAWRENCE, TIMOTHY; LAWRENCE, TIMOTHY S; LAWRENCE, TIMOTHY W; LAWRENCE, TIMOTHY WAYNE|338.90 Circuit Court||LAWRENCE|TIMOTHY|SCOTT||Defendant|291999CF001986000AHC||FELONY THEFT FORGERY FRAUD|E||02/04/1999|Close of ReOpen|02/26/2003|M|8203 W FRANKLIN RD||PLANT CITY|FL|33565|White|03/11/1969|2|F2|8120191|8120191 DEAL IN STOLEN PROPERTY|02/01/1999|ADJG|NT - ADJUDGED GUILTY|02/26/2003|||L652817690910|FL|N||||136.08||N|N|N|N|||||LAWRENCE, TIMOTHY; LAWRENCE, TIMOTHY S; LAWRENCE, TIMOTHY W; LAWRENCE, TIMOTHY WAYNE|238.92 Circuit Court||LAWRENCE|TIMOTHY|SCOTT||Defendant|291999CF001986000AHC||FELONY THEFT FORGERY FRAUD|E||02/04/1999|Close of ReOpen|02/26/2003|M|8203 W FRANKLIN RD||PLANT CITY|FL|33565|White|03/11/1969|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|02/01/1999|ADJG|NT - ADJUDGED GUILTY|02/26/2003|||L652817690910|FL|N||||136.08||N|N|N|N|||||LAWRENCE, TIMOTHY; LAWRENCE, TIMOTHY S; LAWRENCE, TIMOTHY W; LAWRENCE, TIMOTHY WAYNE|238.92 Circuit Court||LAWRENCE|TIMOTHY|SCOTT||Defendant|291999CF002120000AHC||FELONY BURGLARY|E||02/04/1999|Close of ReOpen|02/26/2003|M|8203 W FRANKLIN RD||PLANT CITY|FL|33565|White|03/11/1969|3|F2|8120191|8120191 DEAL IN STOLEN PROPERTY|01/27/1999|ADJG|NT - ADJUDGED GUILTY|02/26/2003|||L652817690910|FL|N||||136.08||N|N|N|N|||||LAWRENCE, TIMOTHY; LAWRENCE, TIMOTHY S; LAWRENCE, TIMOTHY W; LAWRENCE, TIMOTHY WAYNE|238.92 Circuit Court||LAWRENCE|TIMOTHY|SCOTT||Defendant|291999CF002120000AHC||FELONY BURGLARY|E||02/04/1999|Close of ReOpen|02/26/2003|M|8203 W FRANKLIN RD||PLANT CITY|FL|33565|White|03/11/1969|1|F2|810023|810023 BURGLARY OF A DWELLING|01/27/1999|ADJG|NT - ADJUDGED GUILTY|02/26/2003|||L652817690910|FL|N||||136.08||N|N|N|N|||||LAWRENCE, TIMOTHY; LAWRENCE, TIMOTHY S; LAWRENCE, TIMOTHY W; LAWRENCE, TIMOTHY WAYNE|238.92 Circuit Court||LAWRENCE|TIMOTHY|SCOTT||Defendant|291999CF002120000AHC||FELONY BURGLARY|E||02/04/1999|Close of ReOpen|02/26/2003|M|8203 W FRANKLIN RD||PLANT CITY|FL|33565|White|03/11/1969|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|01/27/1999|ADJG|NT - ADJUDGED GUILTY|02/26/2003|||L652817690910|FL|N||||136.08||N|N|N|N|||||LAWRENCE, TIMOTHY; LAWRENCE, TIMOTHY S; LAWRENCE, TIMOTHY W; LAWRENCE, TIMOTHY WAYNE|238.92 Circuit Court||LAWRENCE|TIMOTHY|SCOTT||Defendant|292005CF016281000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|08/19/2005|Close of ReOpen|10/28/2005|M|8203 W FRANKLIN RD||PLANT CITY|FL|33565|White|03/11/1969|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|08/19/2005|ADJG|NT - ADJUDGED GUILTY|09/28/2005|||L652817690910|FL|N||||||N|N|N|N|||||LAWRENCE, TIMOTHY; LAWRENCE, TIMOTHY S; LAWRENCE, TIMOTHY W; LAWRENCE, TIMOTHY WAYNE|827.00 Circuit Court||LAWRENCE|TIMOTHY|SCOTT||Defendant|292005CF016281000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|08/19/2005|Close of ReOpen|10/28/2005|M|8203 W FRANKLIN RD||PLANT CITY|FL|33565|White|03/11/1969|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|08/19/2005|ADJG|NT - ADJUDGED GUILTY|10/28/2005|||L652817690910|FL|N||||||N|N|N|N|||||LAWRENCE, TIMOTHY; LAWRENCE, TIMOTHY S; LAWRENCE, TIMOTHY W; LAWRENCE, TIMOTHY WAYNE|827.00 Circuit Court||LAWRENCE|TIMOTHY|SCOTT||Defendant|292005CF016281000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|08/19/2005|Close of ReOpen|10/28/2005|M|8203 W FRANKLIN RD||PLANT CITY|FL|33565|White|03/11/1969|3|M1|322.34(2)b|322.34(2)b DRIVING W/LICENSE CANC,SUSP.OR REVOKED-2ND OFF|08/19/2005|ADJG|NT - ADJUDGED GUILTY|09/28/2005|||L652817690910|FL|N||||||N|N|N|N|||||LAWRENCE, TIMOTHY; LAWRENCE, TIMOTHY S; LAWRENCE, TIMOTHY W; LAWRENCE, TIMOTHY WAYNE|827.00 Circuit Court||LAWRENCE|TIMOTHY|SCOTT|JR|Defendant|292006CF001527000AHC||FELONY BURGLARY|O|Heinrich, Walter R|01/22/2006|CLOSED|02/13/2006|M|8201 FRANKLIN ROAD W||PLANT CITY|FL|33568|White|03/11/1987|2|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|01/22/2006|NTLOR|NT - LETTER OF RELEASE|02/13/2006|||L652817870910|FL|N||||||N|N|N|N|||||LAWERENCE, TIMOTHY SCOTT, JR; LAWRENCE, TIM; LAWRENCE, TIMOTHY SCOTT| Circuit Court||LAWRENCE|TIMOTHY|SCOTT|JR|Defendant|292006CF001527000AHC||FELONY BURGLARY|O|Heinrich, Walter R|01/22/2006|CLOSED|02/13/2006|M|8201 FRANKLIN ROAD W||PLANT CITY|FL|33568|White|03/11/1987|1|F2|810.02(3)|810.02(3) BURGLARY OF AN OCCUPIED DWELLING|01/22/2006|NTLOR|NT - LETTER OF RELEASE|02/13/2006|||L652817870910|FL|N||||||N|N|N|N|||||LAWERENCE, TIMOTHY SCOTT, JR; LAWRENCE, TIM; LAWRENCE, TIMOTHY SCOTT| Circuit Court||LAWRENCE|TIMOTHY|SCOTT|JR|Defendant|292006CF024990000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|12/08/2006|Close of ReOpen|06/12/2008|M|8201 FRANKLIN ROAD W||PLANT CITY|FL|33568|White|03/11/1987|2|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|09/07/2006|ADJG|NT - ADJUDGED GUILTY|06/12/2008|||L652817870910|FL|N||||||N|N|N|N|||||LAWERENCE, TIMOTHY SCOTT, JR; LAWRENCE, TIM; LAWRENCE, TIMOTHY SCOTT|549.00 Circuit Court||LAWRENCE|TIMOTHY|SCOTT|JR|Defendant|292006CF024990000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|12/08/2006|Close of ReOpen|06/12/2008|M|8201 FRANKLIN ROAD W||PLANT CITY|FL|33568|White|03/11/1987|1|F2|893131A|893131A DELIVERY OF CONTROLLED SUBSTANCE|09/07/2006|ADJG|NT - ADJUDGED GUILTY|06/12/2008|||L652817870910|FL|N||||||N|N|N|N|||||LAWERENCE, TIMOTHY SCOTT, JR; LAWRENCE, TIM; LAWRENCE, TIMOTHY SCOTT|549.00 Circuit Court||LAWRENCE|TIMOTHY|SCOTT||Defendant|292006CF026421000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|12/30/2006|CLOSED|02/08/2007|M|8203 W FRANKLIN RD||PLANT CITY|FL|33565|White|03/11/1969|1|F2|7840451B|7840451B AGGRAVATED BATTERY PREGNANT FEMALE OR DEADL|12/30/2006|NTLOR|NT - LETTER OF RELEASE|02/08/2007|||L652817690910|FL|N||||||N|N|N|N|||||LAWRENCE, TIMOTHY; LAWRENCE, TIMOTHY S; LAWRENCE, TIMOTHY W; LAWRENCE, TIMOTHY WAYNE| Circuit Court||LAWRENCE|TIMOTHY|SCOTT|JR|Defendant|292007CF007806000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|04/17/2007|CLOSED|05/09/2007|M|8201 FRANKLIN ROAD W||PLANT CITY|FL|33568|White|03/11/1987|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|04/14/2007|NTLOR|NT - LETTER OF RELEASE|05/09/2007|||L652817870910|FL|N||||||N|N|N|N|||||LAWERENCE, TIMOTHY SCOTT, JR; LAWRENCE, TIM; LAWRENCE, TIMOTHY SCOTT| Circuit Court||LAWRENCE|TIMOTHY|SCOTT|JR|Defendant|292007CF007806000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|04/17/2007|CLOSED|05/09/2007|M|8201 FRANKLIN ROAD W||PLANT CITY|FL|33568|White|03/11/1987|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|04/14/2007|NTLOR|NT - LETTER OF RELEASE|05/09/2007|||L652817870910|FL|N||||||N|N|N|N|||||LAWERENCE, TIMOTHY SCOTT, JR; LAWRENCE, TIM; LAWRENCE, TIMOTHY SCOTT| Circuit Court||LAWRENCE|TIMOTHY|SCOTT||Defendant|292007CF008958000AHC||FELONY THEFT FORGERY FRAUD|F|Timmerman, Wayne S|05/02/2007|Close of ReOpen|11/14/2007|M|8203 W FRANKLIN RD||PLANT CITY|FL|33565|White|03/11/1969|4|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|03/14/2007|NOLP|NOLLE PROSSED|08/29/2007|||L652817690910|FL|N||||||N|N|N|N|||||LAWRENCE, TIMOTHY; LAWRENCE, TIMOTHY S; LAWRENCE, TIMOTHY W; LAWRENCE, TIMOTHY WAYNE|452.00 Circuit Court||LAWRENCE|TIMOTHY|SCOTT||Defendant|292007CF008958000AHC||FELONY THEFT FORGERY FRAUD|F|Timmerman, Wayne S|05/02/2007|Close of ReOpen|11/14/2007|M|8203 W FRANKLIN RD||PLANT CITY|FL|33565|White|03/11/1969|1|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|03/14/2007|ADJG|NT - ADJUDGED GUILTY|11/14/2007|||L652817690910|FL|N||||||N|N|N|N|||||LAWRENCE, TIMOTHY; LAWRENCE, TIMOTHY S; LAWRENCE, TIMOTHY W; LAWRENCE, TIMOTHY WAYNE|452.00 Circuit Court||LAWRENCE|TIMOTHY|SCOTT||Defendant|292007CF008958000AHC||FELONY THEFT FORGERY FRAUD|F|Timmerman, Wayne S|05/02/2007|Close of ReOpen|11/14/2007|M|8203 W FRANKLIN RD||PLANT CITY|FL|33565|White|03/11/1969|5|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|03/14/2007|NOLP|NOLLE PROSSED|08/29/2007|||L652817690910|FL|N||||||N|N|N|N|||||LAWRENCE, TIMOTHY; LAWRENCE, TIMOTHY S; LAWRENCE, TIMOTHY W; LAWRENCE, TIMOTHY WAYNE|452.00 Circuit Court||LAWRENCE|TIMOTHY|SCOTT||Defendant|292007CF008958000AHC||FELONY THEFT FORGERY FRAUD|F|Timmerman, Wayne S|05/02/2007|Close of ReOpen|11/14/2007|M|8203 W FRANKLIN RD||PLANT CITY|FL|33565|White|03/11/1969|3|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|03/14/2007|NOLP|NOLLE PROSSED|08/29/2007|||L652817690910|FL|N||||||N|N|N|N|||||LAWRENCE, TIMOTHY; LAWRENCE, TIMOTHY S; LAWRENCE, TIMOTHY W; LAWRENCE, TIMOTHY WAYNE|452.00 Circuit Court||LAWRENCE|TIMOTHY|SCOTT||Defendant|292007CF008958000AHC||FELONY THEFT FORGERY FRAUD|F|Timmerman, Wayne S|05/02/2007|Close of ReOpen|11/14/2007|M|8203 W FRANKLIN RD||PLANT CITY|FL|33565|White|03/11/1969|2|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|03/14/2007|NOLP|NOLLE PROSSED|08/29/2007|||L652817690910|FL|N||||||N|N|N|N|||||LAWRENCE, TIMOTHY; LAWRENCE, TIMOTHY S; LAWRENCE, TIMOTHY W; LAWRENCE, TIMOTHY WAYNE|452.00 Circuit Court||LAWRENCE|TIMOTHY|SCOTT||Defendant|292007CF008959000AHC||FELONY THEFT FORGERY FRAUD|F|Timmerman, Wayne S|05/02/2007|Close of ReOpen|11/14/2007|M|8203 W FRANKLIN RD||PLANT CITY|FL|33565|White|03/11/1969|3|M2|8120143A|8120143A PETIT THEFT ($100 OR LESS)|03/20/2007|ADJG|NT - ADJUDGED GUILTY|11/14/2007|||L652817690910|FL|N||||||N|N|N|N|||||LAWRENCE, TIMOTHY; LAWRENCE, TIMOTHY S; LAWRENCE, TIMOTHY W; LAWRENCE, TIMOTHY WAYNE|302.00 Circuit Court||LAWRENCE|TIMOTHY|SCOTT||Defendant|292007CF008959000AHC||FELONY THEFT FORGERY FRAUD|F|Timmerman, Wayne S|05/02/2007|Close of ReOpen|11/14/2007|M|8203 W FRANKLIN RD||PLANT CITY|FL|33565|White|03/11/1969|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|03/20/2007|NOLP|NOLLE PROSSED|08/29/2007|||L652817690910|FL|N||||||N|N|N|N|||||LAWRENCE, TIMOTHY; LAWRENCE, TIMOTHY S; LAWRENCE, TIMOTHY W; LAWRENCE, TIMOTHY WAYNE|302.00 Circuit Court||LAWRENCE|TIMOTHY|SCOTT||Defendant|292007CF008959000AHC||FELONY THEFT FORGERY FRAUD|F|Timmerman, Wayne S|05/02/2007|Close of ReOpen|11/14/2007|M|8203 W FRANKLIN RD||PLANT CITY|FL|33565|White|03/11/1969|2|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|03/20/2007|NOLP|NOLLE PROSSED|08/29/2007|||L652817690910|FL|N||||||N|N|N|N|||||LAWRENCE, TIMOTHY; LAWRENCE, TIMOTHY S; LAWRENCE, TIMOTHY W; LAWRENCE, TIMOTHY WAYNE|302.00 Circuit Court||LAWRENCE|TIMOTHY|SCOTT||Defendant|292008CF000834000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|01/12/2008|CLOSED|01/18/2008|M|8203 W FRANKLIN RD||PLANT CITY|FL|33565|White|03/11/1969|3|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|01/11/2008|REDU|REDUCED TO COUNTY COURT|01/18/2008|||L652817690910|FL|N||||||N|N|N|N|||||LAWRENCE, TIMOTHY; LAWRENCE, TIMOTHY S; LAWRENCE, TIMOTHY W; LAWRENCE, TIMOTHY WAYNE| Circuit Court||LAWRENCE|TIMOTHY|SCOTT||Defendant|292008CF000834000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|01/12/2008|CLOSED|01/18/2008|M|8203 W FRANKLIN RD||PLANT CITY|FL|33565|White|03/11/1969|2|M2|8120143A|8120143A PETIT THEFT ($100 OR LESS)|01/11/2008|NTNINF|NT - NO INFORMATION FILED|01/18/2008|||L652817690910|FL|N||||||N|N|N|N|||||LAWRENCE, TIMOTHY; LAWRENCE, TIMOTHY S; LAWRENCE, TIMOTHY W; LAWRENCE, TIMOTHY WAYNE| Circuit Court||LAWRENCE|TIMOTHY|SCOTT||Defendant|292008CF000834000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|01/12/2008|CLOSED|01/18/2008|M|8203 W FRANKLIN RD||PLANT CITY|FL|33565|White|03/11/1969|1|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|01/11/2008|REDU|REDUCED TO COUNTY COURT|01/18/2008|||L652817690910|FL|N||||||N|N|N|N|||||LAWRENCE, TIMOTHY; LAWRENCE, TIMOTHY S; LAWRENCE, TIMOTHY W; LAWRENCE, TIMOTHY WAYNE| Circuit Court||LAWRENCE|TIMOTHY|SCOTT|JR|Defendant|292008CF001359000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|01/19/2008|CLOSED|03/18/2008|M|8201 FRANKLIN ROAD W||PLANT CITY|FL|33568|White|03/11/1987|1|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|01/19/2008|ADJG|NT - ADJUDGED GUILTY|03/18/2008|||L652817870910|FL|N||||||N|N|N|N|||||LAWERENCE, TIMOTHY SCOTT, JR; LAWRENCE, TIM; LAWRENCE, TIMOTHY SCOTT|210.00 Circuit Court||LAWRENCE|TIMOTHY|SCOTT|JR|Defendant|292008CF009678000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|05/20/2008|CLOSED|06/12/2008|M|8201 FRANKLIN ROAD W||PLANT CITY|FL|33568|White|03/11/1987|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|05/20/2008|NOLP|NOLLE PROSSED|06/12/2008|||L652817870910|FL|N||||||N|N|N|N|||||LAWERENCE, TIMOTHY SCOTT, JR; LAWRENCE, TIM; LAWRENCE, TIMOTHY SCOTT|210.00 Circuit Court||LAWRENCE|TIMOTHY|SCOTT|JR|Defendant|292008CF009678000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|05/20/2008|CLOSED|06/12/2008|M|8201 FRANKLIN ROAD W||PLANT CITY|FL|33568|White|03/11/1987|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|05/20/2008|ADJG|NT - ADJUDGED GUILTY|06/12/2008|||L652817870910|FL|N||||||N|N|N|N|||||LAWERENCE, TIMOTHY SCOTT, JR; LAWRENCE, TIM; LAWRENCE, TIMOTHY SCOTT|210.00 Circuit Court||LAWRENCE|TIMOTHY|SCOTT||Defendant|292008CF009690000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|05/20/2008|CLOSED|06/05/2008|M|8203 W FRANKLIN RD||PLANT CITY|FL|33565|White|03/11/1969|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|05/19/2008|NTLOR|NT - LETTER OF RELEASE|06/05/2008|||L652817690910|FL|N||||||N|N|N|N|||||LAWRENCE, TIMOTHY; LAWRENCE, TIMOTHY S; LAWRENCE, TIMOTHY W; LAWRENCE, TIMOTHY WAYNE| Circuit Court||LAWRENCE|TIMOTHY|SCOTT||Defendant|292009CF000925000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|01/15/2009|Close of ReOpen|06/18/2009|M|8203 W FRANKLIN RD||PLANT CITY|FL|33565|White|03/11/1969|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|01/15/2009|ADJG|NT - ADJUDGED GUILTY|02/10/2009|||L652817690910|FL|N||||||N|N|N|N|||||LAWRENCE, TIMOTHY; LAWRENCE, TIMOTHY S; LAWRENCE, TIMOTHY W; LAWRENCE, TIMOTHY WAYNE|645.00 Circuit Court||LAWRENCE|TIMOTHY|SCOTT|JR|Defendant|292009CF014708000AHC||FELONY BURGLARY|I|Rice, Elizabeth G|08/27/2009|Close of ReOpen|04/01/2015|M|8201 FRANKLIN ROAD W||PLANT CITY|FL|33568|White|03/11/1987|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|08/24/2009|ADJG|NT - ADJUDGED GUILTY|02/15/2010|||L652817870910|FL|N||||722.00|11/19/2014|N|N|N|N|||||LAWERENCE, TIMOTHY SCOTT, JR; LAWRENCE, TIM; LAWRENCE, TIMOTHY SCOTT| Circuit Court||LAWRENCE|TIMOTHY|SCOTT|JR|Defendant|292009CF014708000AHC||FELONY BURGLARY|I|Rice, Elizabeth G|08/27/2009|Close of ReOpen|04/01/2015|M|8201 FRANKLIN ROAD W||PLANT CITY|FL|33568|White|03/11/1987|1|F2|810021B3B|810021B3B BURGLARY OF AN UNOCCUPIED DWELLING|08/24/2009|ADJG|NT - ADJUDGED GUILTY|02/15/2010|||L652817870910|FL|N||||722.00|11/19/2014|N|N|N|N|||||LAWERENCE, TIMOTHY SCOTT, JR; LAWRENCE, TIM; LAWRENCE, TIMOTHY SCOTT| Circuit Court||LAWRENCE|TIMOTHY|SCOTT|JR|Defendant|292009CF014708000AHC||FELONY BURGLARY|I|Rice, Elizabeth G|08/27/2009|Close of ReOpen|04/01/2015|M|8201 FRANKLIN ROAD W||PLANT CITY|FL|33568|White|03/11/1987|1|F2|810021B3B|810021B3B BURGLARY OF AN UNOCCUPIED DWELLING|08/24/2009|ADJG|NT - ADJUDGED GUILTY|04/01/2015|||L652817870910|FL|N||||722.00|11/19/2014|N|N|N|N|||||LAWERENCE, TIMOTHY SCOTT, JR; LAWRENCE, TIM; LAWRENCE, TIMOTHY SCOTT| Circuit Court||LAWRENCE|TIMOTHY|SCOTT|JR|Defendant|292009CF015446000AHC||FELONY BURGLARY|O|Heinrich, Walter R|09/09/2009|CLOSED|09/18/2009|M|8201 FRANKLIN ROAD W||PLANT CITY|FL|33568|White|03/11/1987|3|F3|8120142C2|8120142C2 GRAND THEFT THIRD DEGREE $5000 - $10000|08/06/2009|NTLOR|NT - LETTER OF RELEASE|09/18/2009|||L652817870910|FL|N||||||N|N|N|N|||||LAWERENCE, TIMOTHY SCOTT, JR; LAWRENCE, TIM; LAWRENCE, TIMOTHY SCOTT| Circuit Court||LAWRENCE|TIMOTHY|SCOTT|JR|Defendant|292009CF015446000AHC||FELONY BURGLARY|O|Heinrich, Walter R|09/09/2009|CLOSED|09/18/2009|M|8201 FRANKLIN ROAD W||PLANT CITY|FL|33568|White|03/11/1987|1|FP|810021B2B|810021B2B ARMED BURGLARY OF A DWELLING|08/06/2009|NTLOR|NT - LETTER OF RELEASE|09/18/2009|||L652817870910|FL|N||||||N|N|N|N|||||LAWERENCE, TIMOTHY SCOTT, JR; LAWRENCE, TIM; LAWRENCE, TIMOTHY SCOTT| Circuit Court||LAWRENCE|TIMOTHY|SCOTT|JR|Defendant|292009CF015446000AHC||FELONY BURGLARY|O|Heinrich, Walter R|09/09/2009|CLOSED|09/18/2009|M|8201 FRANKLIN ROAD W||PLANT CITY|FL|33568|White|03/11/1987|2|F3|8120142C5|8120142C5 GRAND THEFT FIREARM|08/06/2009|NTLOR|NT - LETTER OF RELEASE|09/18/2009|||L652817870910|FL|N||||||N|N|N|N|||||LAWERENCE, TIMOTHY SCOTT, JR; LAWRENCE, TIM; LAWRENCE, TIMOTHY SCOTT| Circuit Court||LAWRENCE|TIMOTHY|SCOTT|JR|Defendant|292009CF017445000AHC||FELONY OTHER FELONY|I|Lopez, Manuel A|10/11/2009|CLOSED|02/15/2010|M|8201 FRANKLIN ROAD W||PLANT CITY|FL|33568|White|03/11/1987|3|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|10/11/2009|NTNINF|NT - NO INFORMATION FILED|10/19/2009|||L652817870910|FL|N||||1.80||N|N|N|N|||||LAWERENCE, TIMOTHY SCOTT, JR; LAWRENCE, TIM; LAWRENCE, TIMOTHY SCOTT|693.20 Circuit Court||LAWRENCE|TIMOTHY|SCOTT|JR|Defendant|292009CF017445000AHC||FELONY OTHER FELONY|I|Lopez, Manuel A|10/11/2009|CLOSED|02/15/2010|M|8201 FRANKLIN ROAD W||PLANT CITY|FL|33568|White|03/11/1987|1|F3|918131A|918131A TAMPERING WITH PHYSICAL EVIDENCE (DESTROY)|10/11/2009|ADJG|NT - ADJUDGED GUILTY|02/15/2010|||L652817870910|FL|N||||1.80||N|N|N|N|||||LAWERENCE, TIMOTHY SCOTT, JR; LAWRENCE, TIM; LAWRENCE, TIMOTHY SCOTT|693.20 Circuit Court||LAWRENCE|TIMOTHY|SCOTT|JR|Defendant|292009CF017445000AHC||FELONY OTHER FELONY|I|Lopez, Manuel A|10/11/2009|CLOSED|02/15/2010|M|8201 FRANKLIN ROAD W||PLANT CITY|FL|33568|White|03/11/1987|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|10/11/2009|ADJG|NT - ADJUDGED GUILTY|02/15/2010|||L652817870910|FL|N||||1.80||N|N|N|N|||||LAWERENCE, TIMOTHY SCOTT, JR; LAWRENCE, TIM; LAWRENCE, TIMOTHY SCOTT|693.20 Circuit Court||LAWRENCE|TIMOTHY|SCOTT|JR|Defendant|292019CF000942000AHC||FELONY FUGITIVE|O|Ward, Laura E|01/21/2019|CLOSED|01/29/2019|M|8203 FRANKLIN RD W||PLANT CITY|FL|33565|White|03/11/1987|1|NN|941.02|94102-ADMIN014 (NN) FUGITIVE|01/20/2019|NTDISM|NT - DISMISSED|01/29/2019|||L652817870910|FL|N||||||N|N|N|N|||||LAWERENCE, TIMOTHY SCOTT, JR; LAWRENCE, TIM; LAWRENCE, TIMOTHY SCOTT| Circuit Court||LAWRENCE|TOMMY|BERNARD||Defendant|291999CF010756000AHC||FELONY OTHER FELONY|B||06/21/1999|CLOSED|08/27/1999|M|604 20TH AVE WEST||BRADENTON|FL|34205|Black|12/28/1979|1|NN|2|2 ENTRY OF FINAL JUDGMENT|06/21/1999|FASJF|ACKNOW OF SATISFACTION OF JUDGMENT|08/27/1999|||L652802794680|FL|N||||||N|N|N|N|||||MCGEE, JOHNNY L| Circuit Court||LAWRENCE|TOMMY|BERNARD||Defendant|291999CF010757000AHC||FELONY OTHER FELONY|B||06/21/1999|CLOSED|08/27/1999|M|604 20TH AVE WEST||BRADENTON|FL|34205|Black|12/28/1979|1|NN|2|2 ENTRY OF FINAL JUDGMENT|06/21/1999|FASJF|ACKNOW OF SATISFACTION OF JUDGMENT|08/27/1999|||L652802794680|FL|N||||||N|N|N|N|||||MCGEE, JOHNNY L| Circuit Court||LAWRENCE|TOMMY|BERNARD||Defendant|291999CF010758000AHC||FELONY OTHER FELONY|B||06/21/1999|CLOSED|08/27/1999|M|604 20TH AVE WEST||BRADENTON|FL|34205|Black|12/28/1979|1|NN|2|2 ENTRY OF FINAL JUDGMENT|06/21/1999|FASJF|ACKNOW OF SATISFACTION OF JUDGMENT|08/27/1999|||L652802794680|FL|N||||||N|N|N|N|||||MCGEE, JOHNNY L| Circuit Court||LAWRENCE|TOMMY|BERNARD||Defendant|291999CF013333000AHC||FELONY DRUG OFFENSE|F||07/30/1999|Close of ReOpen|12/07/2000|M|604 20TH AVE WEST||BRADENTON|FL|34205|Black|12/28/1979|1|F3|893136A|893136A POSSESSION|07/29/1999|ADJG|NT - ADJUDGED GUILTY|12/07/2000|||L652802794680|FL|N||||||N|N|N|N|||||MCGEE, JOHNNY L|613.00 Circuit Court||LAWRENCE|TOMMY|BERNARD||Defendant|291999CF013333000AHC||FELONY DRUG OFFENSE|F||07/30/1999|Close of ReOpen|12/07/2000|M|604 20TH AVE WEST||BRADENTON|FL|34205|Black|12/28/1979|2|M2|322342A|322342A DRIVING WHILE LICENSE SUSPEND|07/29/1999|ADJG|NT - ADJUDGED GUILTY|09/30/1999|||L652802794680|FL|N||||||N|N|N|N|||||MCGEE, JOHNNY L|613.00 Circuit Court||LAWRENCE|TOMMY|BERNARD||Defendant|291999CF013801000AHC||FELONY CRIMES AGAINST A PERSON|F||08/04/1999|Close of ReOpen|12/07/2000|M|604 20TH AVE WEST||BRADENTON|FL|34205|Black|12/28/1979|1|F3|784021|784021 AGRAVATED ASSAULT|04/13/1999|ADJG|NT - ADJUDGED GUILTY|12/07/2000|||L652802794680|FL|N||||104.63||N|N|N|N|||||MCGEE, JOHNNY L|638.37 Circuit Court||LAWRENCE|TOMMY|B||Defendant|292000CF019448000AHC||FELONY OTHER FELONY|D|Battles, Emmett L|11/20/2000|CLOSED|12/20/2000|N|UNKNOWN||UNKNOWN|FL|99999|Unavailable||1|NN|0002|0002 ENTRY OF FINAL JUDGMENT|11/20/2000|FASJF|ACKNOW OF SATISFACTION OF JUDGMENT|12/20/2000|||||N||||||N|N|N|N|||||| Circuit Court||LAWRENCE|TOMMY|BERNARD||Defendant|292001CF014121000AHC||FELONY OTHER FELONY|F|Tharpe, Chet A.|09/13/2001|Close of ReOpen|03/26/2003|M|604 20TH AVE WEST||BRADENTON|FL|34205|Black|12/28/1979|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|09/12/2001|ADJG|NT - ADJUDGED GUILTY|11/13/2002|||L652802794680|FL|N||||||N|N|N|N|||||MCGEE, JOHNNY L|701.00 Circuit Court||LAWRENCE|TROY|DANIEL||Defendant|292014CF010891000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|07/25/2014|CLOSED|11/17/2014|M|AT LARGE||XX|FL|00000|White|08/28/1962|2|F3|5390018|5390018-PAWN8010 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|07/23/2014|NTNOLP|NT - NOLLE PROSSED|11/17/2014|||L652804623080|FL|N||||||N|N|N|N||||||370.00 Circuit Court||LAWRENCE|TROY|DANIEL||Defendant|292014CF010891000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|07/25/2014|CLOSED|11/17/2014|M|AT LARGE||XX|FL|00000|White|08/28/1962|1|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|07/23/2014|NTNOLP|NT - NOLLE PROSSED|11/17/2014|||L652804623080|FL|N||||||N|N|N|N||||||370.00 Circuit Court||LAWRENCE|TROY|DANIEL||Defendant|292014CF010891000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|07/25/2014|CLOSED|11/17/2014|M|AT LARGE||XX|FL|00000|White|08/28/1962|3|M1|8120142E|8120142E-THEF1010 (MF) PETIT THEFT FIRST DEGREE|07/23/2014|NTAW|NT - ADJUDICATION WITHHELD|11/17/2014|||L652804623080|FL|N||||||N|N|N|N||||||370.00 Circuit Court||LAWRENCE|TROY|D|JR|Defendant|292014CF011880000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|08/13/2014|CLOSED|10/20/2014|M|716 CALIENTE DR||BRANDON|FL|33511|White|12/01/1986|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|07/12/2014|ADJG|NT - ADJUDGED GUILTY|10/20/2014|||L652804864410|FL|N||||||N|N|N|N|||||LAWERENCE, TROY; LAWRENCE, TROY D|665.00 Circuit Court||LAWRENCE|TROY|D|JR|Defendant|292014CF011881000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|08/13/2014|CLOSED|10/20/2014|M|716 CALIENTE DR||BRANDON|FL|33511|White|12/01/1986|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|07/23/2014|ADJG|NT - ADJUDGED GUILTY|10/20/2014|||L652804864410|FL|N||||||N|N|N|N|||||LAWERENCE, TROY; LAWRENCE, TROY D|665.00 Circuit Court||LAWRENCE|TROY|D|JR|Defendant|292014CF011882000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|08/13/2014|CLOSED|10/20/2014|M|716 CALIENTE DR||BRANDON|FL|33511|White|12/01/1986|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|07/21/2014|ADJG|NT - ADJUDGED GUILTY|10/20/2014|||L652804864410|FL|N||||||N|N|N|N|||||LAWERENCE, TROY; LAWRENCE, TROY D|665.00 Circuit Court||LAWRENCE|TYLER|JORDAN||Defendant|292021CF013555000AHC||FELONY BURGLARY|O|Ward, Laura E|11/08/2021|CLOSED|12/28/2021|M|26612 SHOREGRASS DR||WESLEY CHAPEL|FL|33544|Black|04/01/1999|2|M1|806131B2|806131B2-CRMS2000 (MF) CRIMINAL MISCHIEF $200 TO $1000|11/07/2021|NTLOR|NT - LETTER OF RELEASE|12/28/2021|||L652810991210|FL|N||||||N|N|N|N|||||| Circuit Court||LAWRENCE|TYLER|JORDAN||Defendant|292021CF013555000AHC||FELONY BURGLARY|O|Ward, Laura E|11/08/2021|CLOSED|12/28/2021|M|26612 SHOREGRASS DR||WESLEY CHAPEL|FL|33544|Black|04/01/1999|1|FP|8100212A|8100212A-BURG0004 (FP) BURGLARY OF CONVEYANCE WITH ASSAULT OR BATTERY|11/07/2021|NTLOR|NT - LETTER OF RELEASE|12/28/2021|||L652810991210|FL|N||||||N|N|N|N|||||| Circuit Court||LAWRENCE|ULRIC|SYLVESTER||Defendant|292008CF021737000AHC||FELONY THEFT FORGERY FRAUD|D|Barber, Thomas P|11/06/2008|CLOSED|11/06/2009|M|3691 STATE ROAD 580 W STE C||OLDSMAR|FL|334677|White|07/18/1983|2|F3|322.34(2)c|322.34(2)c DRIVING W/LICENSE CANC,SUSP,REVOKED(3RD OFFEN)|11/05/2008|ADJG|NT - ADJUDGED GUILTY|11/06/2009|||L652857832580|FL|N||||||N|N|N|N||||||545.00 Circuit Court||LAWRENCE|ULRIC|SYLVESTER||Defendant|292008CF021737000AHC||FELONY THEFT FORGERY FRAUD|D|Barber, Thomas P|11/06/2008|CLOSED|11/06/2009|M|3691 STATE ROAD 580 W STE C||OLDSMAR|FL|334677|White|07/18/1983|3|F2|790231|790231 FELON IN POSSESSION FIREARM FIREARM POSSESS|11/05/2008|NTNINF|NT - NO INFORMATION FILED|11/25/2008|||L652857832580|FL|N||||||N|N|N|N||||||545.00 Circuit Court||LAWRENCE|ULRIC|SYLVESTER||Defendant|292008CF021737000AHC||FELONY THEFT FORGERY FRAUD|D|Barber, Thomas P|11/06/2008|CLOSED|11/06/2009|M|3691 STATE ROAD 580 W STE C||OLDSMAR|FL|334677|White|07/18/1983|1|F3|790.01(2)|790.01(2) CARRYING CONCEALED FIREARM|11/05/2008|ADJG|NT - ADJUDGED GUILTY|11/06/2009|||L652857832580|FL|N||||||N|N|N|N||||||545.00 Circuit Court||LAWRENCE|ULRIC|SYLVESTER||Defendant|292008CF021737000AHC||FELONY THEFT FORGERY FRAUD|D|Barber, Thomas P|11/06/2008|CLOSED|11/06/2009|M|3691 STATE ROAD 580 W STE C||OLDSMAR|FL|334677|White|07/18/1983|4|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|11/05/2008|NTNINF|NT - NO INFORMATION FILED|11/25/2008|||L652857832580|FL|N||||||N|N|N|N||||||545.00 Circuit Court||LAWRENCE|ULRIC|SYLVESTER||Defendant|292009CF006917000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|04/21/2009|CLOSED|04/28/2009|M|3691 STATE ROAD 580 W STE C||OLDSMAR|FL|334677|White|07/18/1983|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|04/21/2009|REDU|REDUCED TO COUNTY COURT|04/28/2009|||L652857832580|FL|N||||||N|N|N|N|||||| Circuit Court||LAWRENCE|VESTEL|ADONIS||Defendant|292017CF008147000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|05/31/2017|CLOSED|10/16/2017|M|1401 DEBEERS DR|#16|TAMPA|FL|33612|Black|06/22/1970|1|F3|790.01(2)|790012-WEAP1000 (FT) CARRYING CONCEALED FIREARM|05/31/2017|NTAW|NT - ADJUDICATION WITHHELD|10/16/2017|||L652861702220|FL|N||||||N|N|N|N|||||LAWRENCE, VESTEL A; LAWRENCE, VESTEL ADONIS|710.00 Circuit Court||LAWRENCE|W|L||Defendant|291997CF004740000AHC||FELONY WORTHLESS CHECK|C||03/27/1997|CLOSED|05/28/1997|M|3027 HEATHER GLENN||MULBERRY|FL|33860|White|07/16/1946|1|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|10/12/1996|NOLP|NOLLE PROSSED|05/28/1997|||L65293246256|FL|N||||||N|N|N|N|||||| Circuit Court||LAWRENCE|WAYNE|R.||Defendant|291983CF002163000AHC||RECREATED CRIMINAL CASE||Judge, Senior|02/17/1983|CLOSED|08/19/2020|N|PAYMENT INDEX CARD PROJECT||TAMPA|FL|33601|Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|08/28/1983||||||||N||||||N|N|N|N|||||| Circuit Court||LAWRENCE|WESLEY|DEVOLE||Defendant|291990CF004518000AHC||FELONY OTHER FELONY|E||03/21/1990|CLOSED|06/11/1990|M|NI||UNKNOWN|FL|NI|Black|10/30/1959|1|NN|2|2 ENTRY OF FINAL JUDGMENT|03/21/1990||||||||N||||||N|N|N|N|||||| Circuit Court||LAWRENCE|WESLEY|DEVOLE||Defendant|291990CF005786000AHC||FELONY OTHER FELONY|B||04/12/1990|CLOSED|06/11/1990|M|NI||UNKNOWN|FL|NI|Black|10/30/1959|1|NN|2|2 ENTRY OF FINAL JUDGMENT|04/12/1990||||||||N||||||N|N|N|N|||||| Circuit Court||LAWRENCE|WILLIAM|EUGENE||Defendant|291985CF005224000AHC||FELONY SEXUAL OFFENSES|||05/23/1985|CLOSED|10/23/1985|M|NI||UNKNOWN|FL|NI|White|11/24/1950|2|F2|80004|SEE DOCKET OR CASE FILE FOR CHARGES|05/23/1985||||||||N||||||N|N|N|N|||||| Circuit Court||LAWRENCE|WILLIAM|EUGENE||Defendant|291985CF005224000AHC||FELONY SEXUAL OFFENSES|||05/23/1985|CLOSED|10/23/1985|M|NI||UNKNOWN|FL|NI|White|11/24/1950|1|F|7940112|SEE DOCKET OR CASE FILE FOR CHARGES|05/23/1985||||||||N||||||N|N|N|N|||||| Circuit Court||LAWRENCE|WILLIAM|SCOTT||Defendant|291998CF020876000AHC||FELONY DRUG OFFENSE|E|Fuente, William|12/05/1998|CLOSED|04/20/2000|M|PO BOX 7063||FT. MYERS|FL|33901|White|08/04/1956|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|12/03/1998|NOLP|NOLLE PROSSED|04/20/2000|||L65293286284|FL|N||||191.00||N|N|N|N||||||70.00 Circuit Court||LAWRENCE|WILLIAM|SCOTT||Defendant|291998CF020876000AHC||FELONY DRUG OFFENSE|E|Fuente, William|12/05/1998|CLOSED|04/20/2000|M|PO BOX 7063||FT. MYERS|FL|33901|White|08/04/1956|1|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|12/03/1998|NTAW|NT - ADJUDICATION WITHHELD|04/20/2000|||L65293286284|FL|N||||191.00||N|N|N|N||||||70.00 Circuit Court||LAWRENCE|WILLIE|||Defendant|291987CF008842000AHC||FELONY OTHER FELONY|D||07/19/1987|CLOSED|11/09/1989|M|2510 N CENTRAL AVE APT 212||TAMPA|FL|33602|Black|10/22/1963|1|F|94440|SEE DOCKET OR CASE FILE FOR CHARGES|07/19/1987|ADJG|NT - ADJUDGED GUILTY|11/09/1989|||L652890633820|FL|N||||||N|N|N|N|||||LAWRENCE, WILLIE J; LAWRENCE, WILLIE JAMES| Circuit Court||LAWRENCE|WILLIE|JAMES||Defendant|291989CF003547000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|03/08/1989|CLOSED|01/24/2020|M||||||Black|10/22/1963|1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|03/07/1989||||||||N||||||N|N|N|N|||||| Circuit Court||LAWRENCE|WILLIE|||Defendant|291989CF012350000AHC||FELONY DRUG OFFENSE|D||08/21/1989|CLOSED|08/25/1989|M|2510 N CENTRAL AVE APT 212||TAMPA|FL|33602|Black|10/22/1963|1|F3|893131F|893131F POSSESSION|08/01/1989|ADJG|NT - ADJUDGED GUILTY|08/25/1989|||L652890633820|FL|N||||||N|N|N|N|||||LAWRENCE, WILLIE J; LAWRENCE, WILLIE JAMES| Circuit Court||LAWRENCE|WILLIE|||Defendant|291990CF012712000AHC||FELONY DRUG OFFENSE|G||08/16/1990|Close of ReOpen|05/29/2020|M|2510 N CENTRAL AVE APT 212||TAMPA|FL|33602|Black|10/22/1963|1|F2|893131A|893131A DELIVERY OF COCAINE|02/06/1990|ADJG|NT - ADJUDGED GUILTY|03/14/1991|||L652890633820|FL|N||||||N|N|N|N|||||LAWRENCE, WILLIE J; LAWRENCE, WILLIE JAMES| Circuit Court||LAWRENCE|WILLIE|||Defendant|291990CF012712000AHC||FELONY DRUG OFFENSE|G||08/16/1990|Close of ReOpen|05/29/2020|M|2510 N CENTRAL AVE APT 212||TAMPA|FL|33602|Black|10/22/1963|2|F3|893131F|893131F POSSESSION|02/06/1990|NTDISM|NT - DISMISSED|03/14/1991|||L652890633820|FL|N||||||N|N|N|N|||||LAWRENCE, WILLIE J; LAWRENCE, WILLIE JAMES| Circuit Court||LAWRENCE|WILLIE|JAMES||Defendant|291991CF014791000AHC||FELONY THEFT FORGERY FRAUD|D||10/23/1991|CLOSED|09/22/1993|M|1802 E 17TH AVENUE||TAMPA|FL|33605|Black|06/09/1936|1|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|10/10/1991|NOLP|NOLLE PROSSED|04/15/1993|||L652890362090|FL|N||||||N|N|N|N||||||282.00 Circuit Court||LAWRENCE|WILLIE|JAMES||Defendant|291991CF014791000AHC||FELONY THEFT FORGERY FRAUD|D||10/23/1991|CLOSED|09/22/1993|M|1802 E 17TH AVENUE||TAMPA|FL|33605|Black|06/09/1936|2|F2|8120191|8120191 DEAL IN STOLEN PROPERTY|10/10/1991|ADJG|NT - ADJUDGED GUILTY|04/15/1993|||L652890362090|FL|N||||||N|N|N|N||||||282.00 Circuit Court||LAWRENCE|WILLIE|JAMES||Defendant|291991CF017397000AHC||FELONY THEFT FORGERY FRAUD|D||12/17/1991|CLOSED|09/22/1993|M|1802 E 17TH AVENUE||TAMPA|FL|33605|Black|06/09/1936|1|F3|8120142C4|SEE DOCKET OR CASE FILE FOR CHARGES|08/24/1991|ADJG|NT - ADJUDGED GUILTY|04/15/1993|||L652890362090|FL|N||||||N|N|N|N|||||| Circuit Court||LAWRENCE|WILLIE|JAMES||Defendant|291999CF016675000BHC||FELONY ROBBERY|A|Campbell, Lisa D|09/18/1999|Close of ReOpen|07/26/2013|M|2702 E 22ND AVE||TAMPA|FL|33605|Black|07/27/1984|6|FP|8121312A|8121312A ROBBERY (FIREARM-LESS THAN $300)|09/18/1999|ADJG|NT - ADJUDGED GUILTY|05/24/2000|||||N||||||N|N|N|N||||||301.00 Circuit Court||LAWRENCE|WILLIE|JAMES||Defendant|291999CF016675000BHC||FELONY ROBBERY|A|Campbell, Lisa D|09/18/1999|Close of ReOpen|07/26/2013|M|2702 E 22ND AVE||TAMPA|FL|33605|Black|07/27/1984|2|FP|8121312A|8121312A ROBBERY (FIREARM-LESS THAN $300)|09/18/1999|ADJG|NT - ADJUDGED GUILTY|05/24/2000|||||N||||||N|N|N|N||||||301.00 Circuit Court||LAWRENCE|WILLIE|JAMES||Defendant|291999CF016675000BHC||FELONY ROBBERY|A|Campbell, Lisa D|09/18/1999|Close of ReOpen|07/26/2013|M|2702 E 22ND AVE||TAMPA|FL|33605|Black|07/27/1984|3|FP|8121312A|8121312A ROBBERY (FIREARM-LESS THAN $300)|09/18/1999|ADJG|NT - ADJUDGED GUILTY|05/24/2000|||||N||||||N|N|N|N||||||301.00 Circuit Court||LAWRENCE|WILLIE|JAMES||Defendant|291999CF016675000BHC||FELONY ROBBERY|A|Campbell, Lisa D|09/18/1999|Close of ReOpen|07/26/2013|M|2702 E 22ND AVE||TAMPA|FL|33605|Black|07/27/1984|1|FP|8121312A|8121312A ROBBERY (FIREARM-LESS THAN $300)|09/18/1999|ADJG|NT - ADJUDGED GUILTY|05/24/2000|||||N||||||N|N|N|N||||||301.00 Circuit Court||LAWRENCE|WILLIE|JAMES||Defendant|291999CF016675000BHC||FELONY ROBBERY|A|Campbell, Lisa D|09/18/1999|Close of ReOpen|07/26/2013|M|2702 E 22ND AVE||TAMPA|FL|33605|Black|07/27/1984|5|FP|8121312A|8121312A ROBBERY (FIREARM-LESS THAN $300)|09/18/1999|ADJG|NT - ADJUDGED GUILTY|05/24/2000|||||N||||||N|N|N|N||||||301.00 Circuit Court||LAWRENCE|WILLIE|JAMES||Defendant|291999CF016675000BHC||FELONY ROBBERY|A|Campbell, Lisa D|09/18/1999|Close of ReOpen|07/26/2013|M|2702 E 22ND AVE||TAMPA|FL|33605|Black|07/27/1984|4|FP|8121312A|8121312A ROBBERY (FIREARM-LESS THAN $300)|09/18/1999|ADJG|NT - ADJUDGED GUILTY|05/24/2000|||||N||||||N|N|N|N||||||301.00 Circuit Court||LAWRENCE|WILLIE|JAMES||Defendant|291999CF016891000AHC||FELONY CRIMES AGAINST A PERSON|O||09/27/1999|CLOSED|11/10/1999|M|1802 E 17TH AVENUE||TAMPA|FL|33605|Black|06/09/1936|1|F2|784021|SEE DOCKET OR CASE FILE FOR CHARGES|09/26/1999|NTLOR|NT - LETTER OF RELEASE|11/10/1999|||L652890362090|FL|N||||||N|N|N|N|||||| Circuit Court||LAWRENCE|WILLIE|JAMES||Defendant|291999CF019659000AHC||FELONY OTHER FELONY|A|Perry, Daniel|11/03/1999|Close of ReOpen|02/14/2005|M|2702 E 22ND AVE||TAMPA|FL|33605|Black|07/27/1984|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|08/24/1999|ADJG|NT - ADJUDGED GUILTY|05/24/2000|||||N||||||N|N|N|N|||||| Circuit Court||LAWRENCE|WILLIE|||Defendant|292001CF008118000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|05/29/2001|CLOSED|07/09/2001|M|2510 N CENTRAL AVE APT 212||TAMPA|FL|33602|Black|10/22/1963|1|F2|79019|79019 THROWING DEADLY MISSILE AT, WITHIN OR INTO VEH|05/25/2001|REDU|REDUCED TO COUNTY COURT|07/09/2001|||L652890633820|FL|N||||||N|N|N|N|||||LAWRENCE, WILLIE J; LAWRENCE, WILLIE JAMES| Circuit Court||LAWRENCE|WILLIE|||Defendant|292001CF008118000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|05/29/2001|CLOSED|07/09/2001|M|2510 N CENTRAL AVE APT 212||TAMPA|FL|33602|Black|10/22/1963|2|M1|784031A|784031A BATTERY (DOMESTIC VIOLENCE)|05/25/2001|REDU|REDUCED TO COUNTY COURT|07/09/2001|||L652890633820|FL|N||||||N|N|N|N|||||LAWRENCE, WILLIE J; LAWRENCE, WILLIE JAMES| Circuit Court||LAWRENCE|WILLIE|||Defendant|292001CF019307000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|12/18/2001|Close of ReOpen|11/22/2002|M|2510 N CENTRAL AVE APT 212||TAMPA|FL|33602|Black|10/22/1963|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|12/18/2001|ADJG|NT - ADJUDGED GUILTY|11/22/2002|||L652890633820|FL|N||||||N|N|N|N|||||LAWRENCE, WILLIE J; LAWRENCE, WILLIE JAMES|423.00 Circuit Court||LAWRENCE|WILLIE|||Defendant|292001CF019307000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|12/18/2001|Close of ReOpen|11/22/2002|M|2510 N CENTRAL AVE APT 212||TAMPA|FL|33602|Black|10/22/1963|2|M2|31619312A|31619312A DUI|12/18/2001|ADJG|NT - ADJUDGED GUILTY|11/22/2002|||L652890633820|FL|N||||||N|N|N|N|||||LAWRENCE, WILLIE J; LAWRENCE, WILLIE JAMES|423.00 Circuit Court||LAWRENCE|WILLIE|||Defendant|292001CF019307000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|12/18/2001|Close of ReOpen|11/22/2002|M|2510 N CENTRAL AVE APT 212||TAMPA|FL|33602|Black|10/22/1963|1|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|12/18/2001|ADJG|NT - ADJUDGED GUILTY|11/22/2002|||L652890633820|FL|N||||||N|N|N|N|||||LAWRENCE, WILLIE J; LAWRENCE, WILLIE JAMES|423.00 Circuit Court||LAWRENCE|WILLIE|||Defendant|292002CF016311000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|10/04/2002|CLOSED|10/16/2002|M|2510 N CENTRAL AVE APT 212||TAMPA|FL|33602|Black|10/22/1963|1|F3|95122|95122 INTRODUCTION OF CONTRABAND TO DETENTION FACILI|10/02/2002|NTNINF|NT - NO INFORMATION FILED|10/16/2002|||L652890633820|FL|N||||||N|N|N|N|||||LAWRENCE, WILLIE J; LAWRENCE, WILLIE JAMES| Circuit Court||LAWRENCE|WILLIE|||Defendant|292002CF016311000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|10/04/2002|CLOSED|10/16/2002|M|2510 N CENTRAL AVE APT 212||TAMPA|FL|33602|Black|10/22/1963|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|10/02/2002|REDU|REDUCED TO COUNTY COURT|10/16/2002|||L652890633820|FL|N||||||N|N|N|N|||||LAWRENCE, WILLIE J; LAWRENCE, WILLIE JAMES| Circuit Court||LAWRENCE|WILLIE|||Defendant|292003CF018258000AHC||FELONY DRUG OFFENSE|Trial 1|Fleischer, Barbara|10/18/2003|Close of ReOpen|02/27/2006|M|2510 N CENTRAL AVE APT 212||TAMPA|FL|33602|Black|10/22/1963|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|10/17/2003|ADJG|NT - ADJUDGED GUILTY|02/27/2006|||L652890633820|FL|N||||273.00||N|N|N|N|||||LAWRENCE, WILLIE J; LAWRENCE, WILLIE JAMES|148.00 Circuit Court||LAWRENCE|WILLIE|||Defendant|292003CF019227000AHC||FELONY DRUG OFFENSE|Trial 1|Fleischer, Barbara|11/02/2003|Close of ReOpen|02/27/2006|M|2510 N CENTRAL AVE APT 212||TAMPA|FL|33602|Black|10/22/1963|3|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|11/02/2003|NTNINF|NT - NO INFORMATION FILED|11/14/2003|||L652890633820|FL|N||||140.45||N|N|N|N|||||LAWRENCE, WILLIE J; LAWRENCE, WILLIE JAMES|280.55 Circuit Court||LAWRENCE|WILLIE|||Defendant|292003CF019227000AHC||FELONY DRUG OFFENSE|Trial 1|Fleischer, Barbara|11/02/2003|Close of ReOpen|02/27/2006|M|2510 N CENTRAL AVE APT 212||TAMPA|FL|33602|Black|10/22/1963|2|LN|00340B|00340B POSSESSION OF OPEN CONTAINER|11/02/2003|ADJG|NT - ADJUDGED GUILTY|03/24/2004|||L652890633820|FL|N||||140.45||N|N|N|N|||||LAWRENCE, WILLIE J; LAWRENCE, WILLIE JAMES|280.55 Circuit Court||LAWRENCE|WILLIE|||Defendant|292003CF019227000AHC||FELONY DRUG OFFENSE|Trial 1|Fleischer, Barbara|11/02/2003|Close of ReOpen|02/27/2006|M|2510 N CENTRAL AVE APT 212||TAMPA|FL|33602|Black|10/22/1963|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|11/02/2003|ADJG|NT - ADJUDGED GUILTY|02/27/2006|||L652890633820|FL|N||||140.45||N|N|N|N|||||LAWRENCE, WILLIE J; LAWRENCE, WILLIE JAMES|280.55 Circuit Court||LAWRENCE|WILLIE|||Defendant|292003CF019227000AHC||FELONY DRUG OFFENSE|Trial 1|Fleischer, Barbara|11/02/2003|Close of ReOpen|02/27/2006|M|2510 N CENTRAL AVE APT 212||TAMPA|FL|33602|Black|10/22/1963|4|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|11/02/2003|NTNINF|NT - NO INFORMATION FILED|11/14/2003|||L652890633820|FL|N||||140.45||N|N|N|N|||||LAWRENCE, WILLIE J; LAWRENCE, WILLIE JAMES|280.55 Circuit Court||LAWRENCE|WILLIE|||Defendant|292008CF017457000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|09/06/2008|CLOSED|10/28/2008|M|2510 N CENTRAL AVE APT 212||TAMPA|FL|33602|Black|10/22/1963|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|09/06/2008|ADJG|NT - ADJUDGED GUILTY|10/28/2008|||L652890633820|FL|N||||||N|N|N|N|||||LAWRENCE, WILLIE J; LAWRENCE, WILLIE JAMES|695.00 Circuit Court||LAWRENCE|WILLIE|||Defendant|292008CF017457000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|09/06/2008|CLOSED|10/28/2008|M|2510 N CENTRAL AVE APT 212||TAMPA|FL|33602|Black|10/22/1963|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|09/06/2008|ADJG|NT - ADJUDGED GUILTY|10/28/2008|||L652890633820|FL|N||||||N|N|N|N|||||LAWRENCE, WILLIE J; LAWRENCE, WILLIE JAMES|695.00 Circuit Court||LAWRENCE|WILLIE|||Defendant|292011CF005407000AHC||FELONY CRIMES AGAINST A PERSON|A|Campbell, Lisa D|04/09/2011|Close of ReOpen|10/30/2013|M|2510 N CENTRAL AVE APT 212||TAMPA|FL|33602|Black|10/22/1963|3|F3|784.03(2)|784.03(2) BATTERY DOM VIOL 2ND OR SUBSEQU OFFENSE|04/09/2011|ADJG|NT - ADJUDGED GUILTY|11/02/2011|||L652890633820|FL|N||||||N|N|N|N|||||LAWRENCE, WILLIE J; LAWRENCE, WILLIE JAMES|1294.00 Circuit Court||LAWRENCE|WILLIE|||Defendant|292011CF005407000AHC||FELONY CRIMES AGAINST A PERSON|A|Campbell, Lisa D|04/09/2011|Close of ReOpen|10/30/2013|M|2510 N CENTRAL AVE APT 212||TAMPA|FL|33602|Black|10/22/1963|1|F3|784.041(1)|784.041(1) FELONY BATTERY|04/09/2011|NOLP|NOLLE PROSSED|07/12/2011|||L652890633820|FL|N||||||N|N|N|N|||||LAWRENCE, WILLIE J; LAWRENCE, WILLIE JAMES|1294.00 Circuit Court||LAWRENCE|WILLIE|||Defendant|292011CF005407000AHC||FELONY CRIMES AGAINST A PERSON|A|Campbell, Lisa D|04/09/2011|Close of ReOpen|10/30/2013|M|2510 N CENTRAL AVE APT 212||TAMPA|FL|33602|Black|10/22/1963|2|F3|784.03(2)|784.03(2) BATTERY DOM VIOL 2ND OR SUBSEQU OFFENSE|04/09/2011|ADJG|NT - ADJUDGED GUILTY|11/02/2011|||L652890633820|FL|N||||||N|N|N|N|||||LAWRENCE, WILLIE J; LAWRENCE, WILLIE JAMES|1294.00 Circuit Court||LAWRENCE|WILLIE|||Defendant|292014CF009920000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|07/08/2014|CLOSED|12/02/2014|M|3909 17TH ST N||TAMPA|FL|33602|Black|10/22/1963|1|F2|893131E2|893131E2-DRUG9757 (FS) DELIVERY OF A CONTROLLED SUBSTANCE WITHIN 100|05/24/2014|ADJG|NT - ADJUDGED GUILTY|12/02/2014|||L652890633820|FL|N||||||N|N|N|N|||||LAWRENCE, WILLIE J; LAWRENCE, WILLIE JAMES|1190.00 Circuit Court||LAWRENCE|WILLIE|||Defendant|292014CF009920000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|07/08/2014|CLOSED|12/02/2014|M|3909 17TH ST N||TAMPA|FL|33602|Black|10/22/1963|4|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|05/24/2014|ADJG|NT - ADJUDGED GUILTY|12/02/2014|||L652890633820|FL|N||||||N|N|N|N|||||LAWRENCE, WILLIE J; LAWRENCE, WILLIE JAMES|1190.00 Circuit Court||LAWRENCE|WILLIE|||Defendant|292014CF009920000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|07/08/2014|CLOSED|12/02/2014|M|3909 17TH ST N||TAMPA|FL|33602|Black|10/22/1963|3|F3|893131A2|893131 - (FT) DRUG 2401 SALE OF CANNABIS|05/24/2014|NTNINF|NT - NO INFORMATION FILED|07/16/2014|||L652890633820|FL|N||||||N|N|N|N|||||LAWRENCE, WILLIE J; LAWRENCE, WILLIE JAMES|1190.00 Circuit Court||LAWRENCE|WILLIE|||Defendant|292014CF009920000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|07/08/2014|CLOSED|12/02/2014|M|3909 17TH ST N||TAMPA|FL|33602|Black|10/22/1963|2|F2|893.13(1)c2|893131C2-DRUG2321 (FS) POSS OF CANNABIS WITH INTENT TO SELL, MANUFACT|05/24/2014|NTNINF|NT - NO INFORMATION FILED|07/16/2014|||L652890633820|FL|N||||||N|N|N|N|||||LAWRENCE, WILLIE J; LAWRENCE, WILLIE JAMES|1190.00 Circuit Court||LAWRENCE|WILLIE|||Defendant|292014CF009921000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|07/08/2014|CLOSED|07/18/2014|M|3016 SANCHEZ ST APT A||Tampa|FL|33602|Black|10/22/1963|6|F2|893.13(1)c2|893131C2-DRUG2321 (FS) POSS OF CANNABIS WITH INTENT TO SELL, MANUFACT|05/24/2014|NTNINF|NT - NO INFORMATION FILED|07/18/2014|||L652890633820|FL|N||||||N|N|N|N|||||LAWRENCE, WILLIE J; LAWRENCE, WILLIE JAMES| Circuit Court||LAWRENCE|WILLIE|||Defendant|292014CF009921000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|07/08/2014|CLOSED|07/18/2014|M|3016 SANCHEZ ST APT A||Tampa|FL|33602|Black|10/22/1963|7|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|05/24/2014|REDU|REDUCED TO COUNTY COURT|07/18/2014|||L652890633820|FL|N||||||N|N|N|N|||||LAWRENCE, WILLIE J; LAWRENCE, WILLIE JAMES| Circuit Court||LAWRENCE|WILLIE|||Defendant|292014CF009921000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|07/08/2014|CLOSED|07/18/2014|M|3016 SANCHEZ ST APT A||Tampa|FL|33602|Black|10/22/1963|5|F2|893.13(1)c2|893131C2-DRUG2321 (FS) POSS OF CANNABIS WITH INTENT TO SELL, MANUFACT|05/24/2014|REDU|REDUCED TO COUNTY COURT|07/18/2014|||L652890633820|FL|N||||||N|N|N|N|||||LAWRENCE, WILLIE J; LAWRENCE, WILLIE JAMES| Circuit Court||LAWRENCE|WILLIE|||Defendant|292017CF003879000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|03/14/2017|CLOSED|05/05/2017|M|3016 SANCHEZ ST||Tampa|FL|33602|Black|10/22/1963|1|F3|784.03(2)|784032-BATT1007 (FT) BATTERY DOM VIOL 2ND OR SUBSEQUENT OFFENSE|03/13/2017|NTLOR|NT - LETTER OF RELEASE|05/05/2017|||L652890633820|FL|N||||||N|N|N|N|||||LAWRENCE, WILLIE J; LAWRENCE, WILLIE JAMES| Circuit Court||LAWRENCE|WILLIE|JAMES|IV|Defendant|292019CF007965000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|06/10/2019|CLOSED|06/28/2019|M|211 WEST EMPIRE DR||BRANDON|FL|33510|Black|07/27/1984|1|F2|7840451A2|7840451A2-BATT5000 (FS) AGGRAVATED BATTERY DEADLY WEAPON|06/01/2019|NTLOR|NT - LETTER OF RELEASE|06/28/2019|||L652890842670|FL|N||||||N|N|N|N|||||LAWRENCE, WILLIE JAMES| Circuit Court||LAWRENCE|YAUHAN|||Defendant|292007CF009324000AHC||FELONY CRIMES AGAINST A PERSON|E|Holder, Gregory P|05/07/2007|CLOSED|01/12/2010|M|APT 301|3714 JEFFERSON COMMONS DR|TAMPA|FL|33613|Black|01/25/1980|1|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|05/07/2007|NTAW|NT - ADJUDICATION WITHHELD|01/12/2010|||L652960800250|FL|N||||844.00|04/05/2012|N|N|N|N|||||| Circuit Court||LAWRENCE|YOLANDA|E||Defendant|292000CF012385000CHC||FELONY CRIMES AGAINST A PERSON|F|Tharpe, Chet A.|07/21/2000|CLOSED|03/19/2001|F|2007 OAKLOOSE AVE||TAMPA|FL|33604|Black|08/24/1963|1|F2|784045|784045 AGGRAVATED BATTERY (DEADLY WEAPON)|07/21/2000|NOLP|NOLLE PROSSED|03/19/2001|||P623965638041|FL|N||||||N|N|N|N|||||LAWRENCE, YOLANDA ELLEN| Circuit Court||LAWRENCE|YOLANDA|E||Defendant|292000CF012388000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|07/21/2000|CLOSED|09/01/2000|F|2007 OAKLOOSE AVE||TAMPA|FL|33604|Black|08/24/1963|1|F3|784021|784021 AGGRAVATED ASSAULT|07/21/2000|CONS|CONSOLIDATED CASE|09/01/2000|||P623965638041|FL|N||||||N|N|N|N|||||LAWRENCE, YOLANDA ELLEN| Circuit Court||LAWRENCE|YOLANDA|E||Defendant|292007CF012834000AHC||FELONY BURGLARY|O|Heinrich, Walter R|06/22/2007|CLOSED|08/01/2007|F|2007 OAKLOOSE AVE||TAMPA|FL|33604|Black|08/24/1963|1|F2|784045|784045 AGGRAVATED BATTERY (DEADLY WEAPON)|06/21/2007|NTLOR|NT - LETTER OF RELEASE|08/01/2007|||P623965638041|FL|N||||||N|N|N|N|||||LAWRENCE, YOLANDA ELLEN| Circuit Court||LAWRENCE|YOLANDA|E||Defendant|292007CF012834000AHC||FELONY BURGLARY|O|Heinrich, Walter R|06/22/2007|CLOSED|08/01/2007|F|2007 OAKLOOSE AVE||TAMPA|FL|33604|Black|08/24/1963|2|FP|8100212B|8100212B ARMED BURGLARY OF DWELLING|06/21/2007|NTLOR|NT - LETTER OF RELEASE|08/01/2007|||P623965638041|FL|N||||||N|N|N|N|||||LAWRENCE, YOLANDA ELLEN| Circuit Court||LAWRENCE|ZACHARY|JACOB||Defendant|292010CF003815000AHC||FELONY BURGLARY|D|Barber, Thomas P|03/11/2010|CLOSED|10/06/2010|M|718 BROOKER ROAD||BRANDON|FL|33511|White|04/14/1991|1|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|03/11/2010|JUNG|JT - NOT GUILTY VERDICT|10/06/2010|||L652990911340|FL|N||||402.80|06/15/2012|N|N|N|N|||||| Circuit Court||LAWRENCE|ZACHARY|JACOB||Defendant|292010CF003815000AHC||FELONY BURGLARY|D|Barber, Thomas P|03/11/2010|CLOSED|10/06/2010|M|718 BROOKER ROAD||BRANDON|FL|33511|White|04/14/1991|3|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|03/11/2010|NTNINF|NT - NO INFORMATION FILED|04/30/2010|||L652990911340|FL|N||||402.80|06/15/2012|N|N|N|N|||||| Circuit Court||LAWRENCE|ZACHARY|JACOB||Defendant|292010CF003815000AHC||FELONY BURGLARY|D|Barber, Thomas P|03/11/2010|CLOSED|10/06/2010|M|718 BROOKER ROAD||BRANDON|FL|33511|White|04/14/1991|2|FP|8100212A|8100212A BURGLARY OF CONVEYANCE W/ ASSAULT OR BATTERY|03/11/2010|NTNINF|NT - NO INFORMATION FILED|04/30/2010|||L652990911340|FL|N||||402.80|06/15/2012|N|N|N|N|||||| Circuit Court||LAWRENCE JR.|OSCAR|LEE||Defendant|292011CF011054000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|07/19/2011|CLOSED|11/14/2011|M|9402 JOE EBERT RD||SEFFNER|FL|33584|Black|10/07/1971|1|F3|31619351|31619351 FLEEING AND ATTEMPTING TO ELUDE A POLICE OFFIC|07/02/2011|ADJG|NT - ADJUDGED GUILTY|11/14/2011|||L652652713670|FL|N||||||N|N|N|N||||||688.00 Circuit Court||LAWRENCE JR.|OSCAR|LEE||Defendant|292011CF011054000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|07/19/2011|CLOSED|11/14/2011|M|9402 JOE EBERT RD||SEFFNER|FL|33584|Black|10/07/1971|2|M1|3223410AB2|3223410AB2 DRIVING W/LIC CANCELED SUSPENDED OR REVOKED H|07/02/2011|ADJG|NT - ADJUDGED GUILTY|11/14/2011|||L652652713670|FL|N||||||N|N|N|N||||||688.00 Circuit Court||LAWRENCE SWEENEY|GABRIEL|MANDELA||Defendant|292023CF012310000AHC|AIG4RAE|FELONY OTHER FELONY|I|Rice, Elizabeth G|08/13/2023|Reopened|12/29/2023|M|5712 WELLINGTON RD||LYNDHURST|OH|44124|Black|01/12/1999|2|M2|322.03(1)|322031-TRAF5099 (MS) NO VALID DRIVERS LICENSE|08/12/2023|NONE|NONE|12/27/2023|Tampa Police Department|NADEAU, D|UM501042|OH|N||||||N|N|N|N|HWR60|OH||||202.00 Circuit Court||LAWRENCE SWEENEY|GABRIEL|MANDELA||Defendant|292023CF012310000AHC|AIG4RAE|FELONY OTHER FELONY|I|Rice, Elizabeth G|08/13/2023|Reopened|12/29/2023|M|5712 WELLINGTON RD||LYNDHURST|OH|44124|Black|01/12/1999|2|M2|322.03(1)|322031-TRAF5099 (MS) NO VALID DRIVERS LICENSE|08/12/2023|DALF|DIVERSION ACCEPTANCE LETTER FILED|10/25/2023|Tampa Police Department|NADEAU, D|UM501042|OH|N||||||N|N|N|N|HWR60|OH||||202.00 Circuit Court||LAWRENCE SWEENEY|GABRIEL|MANDELA||Defendant|292023CF012310000AHC|AIG4RAE|FELONY OTHER FELONY|I|Rice, Elizabeth G|08/13/2023|Reopened|12/29/2023|M|5712 WELLINGTON RD||LYNDHURST|OH|44124|Black|01/12/1999|2|M2|322.03(1)|322031-TRAF5099 (MS) NO VALID DRIVERS LICENSE|08/12/2023|SCFD|STATE CLOSED FILE DIVERSION|10/23/2023|Tampa Police Department|NADEAU, D|UM501042|OH|N||||||N|N|N|N|HWR60|OH||||202.00 Circuit Court||LAWRENCE SWEENEY|GABRIEL|MANDELA||Defendant|292023CF012310000AHC|AIG4R8E|FELONY OTHER FELONY|I|Rice, Elizabeth G|08/13/2023|Reopened|12/29/2023|M|5712 WELLINGTON RD||LYNDHURST|OH|44124|Black|01/12/1999|1|F2|3161935(3)a|31619353A-TRAF3047 (FS) FLEEING TO ELUDE HIGHSPEED|08/12/2023|NONE|NONE|12/27/2023|Tampa Police Department|RYAN, MATT|UM501042|OH|N||||||N|N|N|N|HWR60|OH||||202.00 Circuit Court||LAWRENCE SWEENEY|GABRIEL|MANDELA||Defendant|292023CF012310000AHC|AIG4R8E|FELONY OTHER FELONY|I|Rice, Elizabeth G|08/13/2023|Reopened|12/29/2023|M|5712 WELLINGTON RD||LYNDHURST|OH|44124|Black|01/12/1999|1|F2|3161935(3)a|31619353A-TRAF3047 (FS) FLEEING TO ELUDE HIGHSPEED|08/12/2023|DALF|DIVERSION ACCEPTANCE LETTER FILED|10/25/2023|Tampa Police Department|RYAN, MATT|UM501042|OH|N||||||N|N|N|N|HWR60|OH||||202.00 Circuit Court||LAWRENCE SWEENEY|GABRIEL|MANDELA||Defendant|292023CF012310000AHC|AIG4R8E|FELONY OTHER FELONY|I|Rice, Elizabeth G|08/13/2023|Reopened|12/29/2023|M|5712 WELLINGTON RD||LYNDHURST|OH|44124|Black|01/12/1999|1|F2|3161935(3)a|31619353A-TRAF3047 (FS) FLEEING TO ELUDE HIGHSPEED|08/12/2023|SCFD|STATE CLOSED FILE DIVERSION|10/23/2023|Tampa Police Department|RYAN, MATT|UM501042|OH|N||||||N|N|N|N|HWR60|OH||||202.00 Circuit Court||LAWRENCE-BYRD|DORIAN|RASHAAD||Defendant|292022CF009504000AHC||FELONY BURGLARY|E|Kiser, Mark D|07/19/2022|CLOSED|12/12/2022|M|5308 HAMILTON AVE #2B||BALTIMORE|MD|21206|Black|05/07/1995|2|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|07/17/2022|NTNOLP|NT - NOLLE PROSSED|12/12/2022|||L652149730349|MD|N||||7.00|12/14/2022|N|N|N|N|||||LAWRENCE BYRD, DORIAN RASHAAD| Circuit Court||LAWRENCE-BYRD|DORIAN|RASHAAD||Defendant|292022CF009504000AHC||FELONY BURGLARY|E|Kiser, Mark D|07/19/2022|CLOSED|12/12/2022|M|5308 HAMILTON AVE #2B||BALTIMORE|MD|21206|Black|05/07/1995|1|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|07/17/2022|NTNOLP|NT - NOLLE PROSSED|12/12/2022|||L652149730349|MD|N||||7.00|12/14/2022|N|N|N|N|||||LAWRENCE BYRD, DORIAN RASHAAD| Circuit Court||LAWRIE|ADAM|EDWARD||Defendant|292012CF018404000BHC||FELONY BURGLARY|A|Campbell, Lisa D|12/21/2012|CLOSED|10/03/2022|M|7220 WESTCOTT DRIVE||PORT RICHEY|FL|34668|White|09/04/1977|3|F3|810.09(2)c|810.09(2)c ARMED TRESPASS ON PROPERTY|12/21/2012|SCFD|STATE CLOSED FILE DIVERSION|08/20/2013|||L600005773240|FL|N||||212.00|04/13/2015|N|N|N|N|||||| Circuit Court||LAWRIE|ADAM|EDWARD||Defendant|292012CF018404000BHC||FELONY BURGLARY|A|Campbell, Lisa D|12/21/2012|CLOSED|10/03/2022|M|7220 WESTCOTT DRIVE||PORT RICHEY|FL|34668|White|09/04/1977|3|F3|810.09(2)c|810.09(2)c ARMED TRESPASS ON PROPERTY|12/21/2012|SCFD|STATE CLOSED FILE DIVERSION|02/18/2015|||L600005773240|FL|N||||212.00|04/13/2015|N|N|N|N|||||| Circuit Court||LAWRIE|ADAM|EDWARD||Defendant|292012CF018404000BHC||FELONY BURGLARY|A|Campbell, Lisa D|12/21/2012|CLOSED|10/03/2022|M|7220 WESTCOTT DRIVE||PORT RICHEY|FL|34668|White|09/04/1977|4|M1|790.01(1)|790.01(1) CARRYING CONCEALED WEAPON|12/21/2012|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|10/03/2022|||L600005773240|FL|N||||212.00|04/13/2015|N|N|N|N|||||| Circuit Court||LAWRIE|ADAM|EDWARD||Defendant|292012CF018404000BHC||FELONY BURGLARY|A|Campbell, Lisa D|12/21/2012|CLOSED|10/03/2022|M|7220 WESTCOTT DRIVE||PORT RICHEY|FL|34668|White|09/04/1977|3|F3|810.09(2)c|810.09(2)c ARMED TRESPASS ON PROPERTY|12/21/2012|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|10/03/2022|||L600005773240|FL|N||||212.00|04/13/2015|N|N|N|N|||||| Circuit Court||LAWRIE|ADAM|EDWARD||Defendant|292012CF018404000BHC||FELONY BURGLARY|A|Campbell, Lisa D|12/21/2012|CLOSED|10/03/2022|M|7220 WESTCOTT DRIVE||PORT RICHEY|FL|34668|White|09/04/1977|1|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|12/21/2012|NTNINF|NT - NO INFORMATION FILED|02/25/2013|||L600005773240|FL|N||||212.00|04/13/2015|N|N|N|N|||||| Circuit Court||LAWRIE|ADAM|EDWARD||Defendant|292012CF018404000BHC||FELONY BURGLARY|A|Campbell, Lisa D|12/21/2012|CLOSED|10/03/2022|M|7220 WESTCOTT DRIVE||PORT RICHEY|FL|34668|White|09/04/1977|4|M1|790.01(1)|790.01(1) CARRYING CONCEALED WEAPON|12/21/2012|SCFD|STATE CLOSED FILE DIVERSION|08/20/2013|||L600005773240|FL|N||||212.00|04/13/2015|N|N|N|N|||||| Circuit Court||LAWRIE|ADAM|EDWARD||Defendant|292012CF018404000BHC||FELONY BURGLARY|A|Campbell, Lisa D|12/21/2012|CLOSED|10/03/2022|M|7220 WESTCOTT DRIVE||PORT RICHEY|FL|34668|White|09/04/1977|4|M1|790.01(1)|790.01(1) CARRYING CONCEALED WEAPON|12/21/2012|SCFD|STATE CLOSED FILE DIVERSION|02/18/2015|||L600005773240|FL|N||||212.00|04/13/2015|N|N|N|N|||||| Circuit Court||LAWRIE|ADAM|EDWARD||Defendant|292012CF018405000AHC||FELONY CRIMES AGAINST PROPERTY|O|Heinrich, Walter R|12/21/2012|CLOSED|02/27/2013|M|7220 WESTCOTT DRIVE||PORT RICHEY|FL|34668|White|09/04/1977|2|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|12/21/2012|CONS|CONSOLIDATED CASE|02/25/2013|||L600005773240|FL|N||||||N|N|N|N|||||| Circuit Court||LAWRIE|ADAM|EDWARD||Defendant|292012CF018405000AHC||FELONY CRIMES AGAINST PROPERTY|O|Heinrich, Walter R|12/21/2012|CLOSED|02/27/2013|M|7220 WESTCOTT DRIVE||PORT RICHEY|FL|34668|White|09/04/1977|3|M1|790.01(1)|790.01(1) CARRYING CONCEALED WEAPON|12/21/2012|CONS|CONSOLIDATED CASE|02/25/2013|||L600005773240|FL|N||||||N|N|N|N|||||| Circuit Court||LAWRIE|ADAM|EDWARD||Defendant|292012CF018405000AHC||FELONY CRIMES AGAINST PROPERTY|O|Heinrich, Walter R|12/21/2012|CLOSED|02/27/2013|M|7220 WESTCOTT DRIVE||PORT RICHEY|FL|34668|White|09/04/1977|1|F3|810.09(2)c|810.09(2)c ARMED TRESPASS ON PROPERTY|12/21/2012|CONS|CONSOLIDATED CASE|02/25/2013|||L600005773240|FL|N||||||N|N|N|N|||||| Circuit Court||LAWRY|KENYA|A||Defendant|292007CF009237000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|05/07/2007|CLOSED|10/22/2007|F|7387 MONTEREY BLVD||TAMPA|FL|33625|Black|07/26/1977|4|M2|322.36|322.36 PERMITTING UNAUTHORIZED PERSON TO DRIVE|05/06/2007|NTAW|NT - ADJUDICATION WITHHELD|10/22/2007|||L600501777660|FL|N||||||N|N|N|N|||||LAWRY, KENYA; LAWRY, KENYA ANNE|757.35 Circuit Court||LAWRY|KENYA|A||Defendant|292007CF009237000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|05/07/2007|CLOSED|10/22/2007|F|7387 MONTEREY BLVD||TAMPA|FL|33625|Black|07/26/1977|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|05/06/2007|NTAW|NT - ADJUDICATION WITHHELD|10/22/2007|||L600501777660|FL|N||||||N|N|N|N|||||LAWRY, KENYA; LAWRY, KENYA ANNE|757.35 Circuit Court||LAWRY|KENYA|A||Defendant|292007CF009237000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|05/07/2007|CLOSED|10/22/2007|F|7387 MONTEREY BLVD||TAMPA|FL|33625|Black|07/26/1977|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|05/06/2007|NTAW|NT - ADJUDICATION WITHHELD|10/22/2007|||L600501777660|FL|N||||||N|N|N|N|||||LAWRY, KENYA; LAWRY, KENYA ANNE|757.35 Circuit Court||LAWRY|KENYA|A||Defendant|292007CF009237000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|05/07/2007|CLOSED|10/22/2007|F|7387 MONTEREY BLVD||TAMPA|FL|33625|Black|07/26/1977|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|05/06/2007|NTAW|NT - ADJUDICATION WITHHELD|10/22/2007|||L600501777660|FL|N||||||N|N|N|N|||||LAWRY, KENYA; LAWRY, KENYA ANNE|757.35 Circuit Court||LAWS|BERNIETHA|YVETTE||Defendant|291988CF002134000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|02/13/1998|CLOSED|03/26/2020|F|518 9TH AVE E||TAMPA|FL|33612|Black|07/09/1961|1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|02/13/1988||||||||N||||||N|N|N|N|||||| Circuit Court||LAWS|BOBBY|JOE||Defendant|292001CF019896000AHC||FELONY THEFT FORGERY FRAUD|F|Timmerman, Wayne S|12/30/2001|Close of ReOpen|10/24/2006|M|38340 STIBBINS||ZEPHERPHILLS|FL|00000-|White|04/09/1964|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|12/30/2001|ADJG|NT - ADJUDGED GUILTY|05/14/2003|||L200070641290|FL|N||||||N|N|N|N|||||LAWS, BOBBY J|750.00 Circuit Court||LAWS|JAMES||Jr|Defendant|292003CF014837000AHC||FELONY DRUG OFFENSE|Y|Corvo, Vivian T|08/28/2003|Close of ReOpen|02/14/2007|M|8616 FISH LAKE ROAD||TAMPA|FL|33619|White|08/16/1956|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|08/27/2003|ADJG|NT - ADJUDGED GUILTY|01/19/2006|||L200440562960|FL|N||||168.27||N|N|N|N|||||LAWS, JAMES JR|448.73 Circuit Court||LAWS|KENTAVIAN|JAMIR||Defendant|292022CF007442000AHC||FELONY OTHER FELONY|G|Fuson, Robin F|06/08/2022|CLOSED|12/21/2022|M|7810 DRAKESTONE CT||PALMETTO|FL|34221-1500|Black|09/04/1999|1|M1|403.413(4)|4034134-MISC1018 (MF) LITTERING|05/22/2022|NTAW|NT - ADJUDICATION WITHHELD|12/21/2022|||L200510993240|FL|N||||403.00|03/22/2023|N|N|N|N|||||| Circuit Court||LAWS|MICHAEL|PRINCE||Defendant|292013CF016600000AHC||FELONY FUGITIVE|O|Heinrich, Walter R|11/21/2013|CLOSED|12/10/2013|M|10704 NAVIGATION DR #201||RIVERVIEW|FL|33579|Black|04/08/1984|1|NN|941.02|941.02 FUGITIVE|11/21/2013|NTDISM|NT - DISMISSED|12/10/2013|||L200555841280|FL|N||||||N|N|N|N|||||| Circuit Court||LAWS|MICHAEL|PRINCE||Defendant|292015CF012495000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|08/29/2015|CLOSED|10/12/2015|M|10704 NAVIGATION DR #201||RIVERVIEW|FL|33579|Black|04/08/1984|2|F3|784.03(2)|784032-BATT1006 (FT) BATTERY SECOND OR SUBSEQUENT OFFENSE|08/29/2015|ADJG|NT - ADJUDGED GUILTY|10/12/2015|||L200555841280|FL|N||||406.80|10/03/2020|N|N|N|N|||||| Circuit Court||LAWS|MICHAEL|PRINCE||Defendant|292015CF012495000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|08/29/2015|CLOSED|10/12/2015|M|10704 NAVIGATION DR #201||RIVERVIEW|FL|33579|Black|04/08/1984|3|F3|784.03(2)|784032-BATT1007 (FT) BATTERY DOM VIOL 2ND OR SUBSEQUENT OFFENSE|08/29/2015|ADJG|NT - ADJUDGED GUILTY|10/12/2015|||L200555841280|FL|N||||406.80|10/03/2020|N|N|N|N|||||| Circuit Court||LAWS|MICHAEL|PRINCE||Defendant|292015CF012495000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|08/29/2015|CLOSED|10/12/2015|M|10704 NAVIGATION DR #201||RIVERVIEW|FL|33579|Black|04/08/1984|1|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|08/29/2015|ADJG|NT - ADJUDGED GUILTY|10/12/2015|||L200555841280|FL|N||||406.80|10/03/2020|N|N|N|N|||||| Circuit Court||LAWS|RONALD|J||Defendant|292001CF013475000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|09/01/2001|CLOSED|10/02/2001|M|2903 N 17TH ST||TAMPA|FL|33605|White|07/10/1967|1|F3|784081A|784081A BATTERY (VICTIM OVER 65)|08/31/2001|NTLOR|NT - LETTER OF RELEASE|10/02/2001|||L200730672500|FL|N||||||N|N|N|N|||||| Circuit Court||LAWS|RONALD|J||Defendant|292002CF017172000AHC||FELONY CRIMES AGAINST A PERSON|A|Perry, Daniel|10/17/2002|CLOSED|04/23/2003|M|2903 N 17TH ST||TAMPA|FL|33605|White|07/10/1967|2|M1|78407|78407 ASSAULT ON A LAW ENFORCEMENT OFFICER|10/17/2002|NTAW|NT - ADJUDICATION WITHHELD|01/23/2003|||L200730672500|FL|N||||||N|N|N|N||||||622.00 Circuit Court||LAWS|RONALD|J||Defendant|292002CF017172000AHC||FELONY CRIMES AGAINST A PERSON|A|Perry, Daniel|10/17/2002|CLOSED|04/23/2003|M|2903 N 17TH ST||TAMPA|FL|33605|White|07/10/1967|1|F3|843.01|843.01 OBSTRUCTING OR OPPOSING AN OFFICER WITH VIOLEN|10/17/2002|NTAW|NT - ADJUDICATION WITHHELD|01/23/2003|||L200730672500|FL|N||||||N|N|N|N||||||622.00 Circuit Court||LAWS|RONALD|J||Defendant|292007CF009418000AHC||FELONY CRIMES AGAINST A PERSON|I|Lopez, Manuel A|05/09/2007|CLOSED|12/13/2007|M|2903 N 17TH ST||TAMPA|FL|33605|White|07/10/1967|1|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|05/08/2007|ADJG|NT - ADJUDGED GUILTY|12/13/2007|||L200730672500|FL|N||||||N|N|N|N||||||562.00 Circuit Court||LAWS|RONALD|J||Defendant|292007CF009418000AHC||FELONY CRIMES AGAINST A PERSON|I|Lopez, Manuel A|05/09/2007|CLOSED|12/13/2007|M|2903 N 17TH ST||TAMPA|FL|33605|White|07/10/1967|2|M1|7840111|7840111 ASSAULT VICTIM OVER 65|05/08/2007|ADJG|NT - ADJUDGED GUILTY|12/13/2007|||L200730672500|FL|N||||||N|N|N|N||||||562.00 Circuit Court||LAWS|TARYN|ANTWON||Defendant|292012CF013727000AHC||FELONY CAPITAL MURDER|O|Heinrich, Walter R|09/19/2012|CLOSED|10/11/2012|M|201|4119 N POPLAR AVE|TAMPA|FL|33603-|Black|11/09/1991|4|F3|787021|787021 FALSE IMPRISONMENT|06/25/2012|CONS|CONSOLIDATED CASE|10/10/2012|||L200800914090|FL|N||||||N|N|N|N|||||| Circuit Court||LAWS|TARYN|ANTWON||Defendant|292012CF013727000AHC||FELONY CAPITAL MURDER|O|Heinrich, Walter R|09/19/2012|CLOSED|10/11/2012|M|201|4119 N POPLAR AVE|TAMPA|FL|33603-|Black|11/09/1991|2|FP|8121332A|8121332A CARJACKING (FIREARM)|06/25/2012|CONS|CONSOLIDATED CASE|10/10/2012|||L200800914090|FL|N||||||N|N|N|N|||||| Circuit Court||LAWS|TARYN|ANTWON||Defendant|292012CF013727000AHC||FELONY CAPITAL MURDER|O|Heinrich, Walter R|09/19/2012|CLOSED|10/11/2012|M|201|4119 N POPLAR AVE|TAMPA|FL|33603-|Black|11/09/1991|1|FL|782041A2|782041A2 ATTEMPTED FIRST DEGREE FELONY MURDER FIREARM ?|06/25/2012|CONS|CONSOLIDATED CASE|10/10/2012|||L200800914090|FL|N||||||N|N|N|N|||||| Circuit Court||LAWS|TARYN|ANTWON||Defendant|292012CF013727000AHC||FELONY CAPITAL MURDER|O|Heinrich, Walter R|09/19/2012|CLOSED|10/11/2012|M|201|4119 N POPLAR AVE|TAMPA|FL|33603-|Black|11/09/1991|3|FP|81213212A|81213212A ROBBERY (FIREARM;LESS THEN $300) (POSSESS)|06/25/2012|CONS|CONSOLIDATED CASE|10/10/2012|||L200800914090|FL|N||||||N|N|N|N|||||| Circuit Court||LAWS|TARYN|ANTWON||Defendant|292012CF013834000BHC||FELONY CAPITAL MURDER|C|Marlewski, Christine Ann|09/21/2012|Close of ReOpen|04/21/2016|M|201|4119 N POPLAR AVE|TAMPA|FL|33603-|Black|11/09/1991|4|F2|787021|787021-KIDN5005 (FS) ARMED FALSE IMPRISONMENT|06/25/2012|ADJG|NT - ADJUDGED GUILTY|07/17/2014|||L200800914090|FL|N||||650.96||N|N|N|N||||||26.04 Circuit Court||LAWS|TARYN|ANTWON||Defendant|292012CF013834000BHC||FELONY CAPITAL MURDER|C|Marlewski, Christine Ann|09/21/2012|Close of ReOpen|04/21/2016|M|201|4119 N POPLAR AVE|TAMPA|FL|33603-|Black|11/09/1991|3|FP|81213212A|8121321&2A-GUNS0195 (FP) ROBBERY (FIREARM;LESS THEN $300) (POSSESS)|06/25/2012|ADJG|NT - ADJUDGED GUILTY|07/17/2014|||L200800914090|FL|N||||650.96||N|N|N|N||||||26.04 Circuit Court||LAWS|TARYN|ANTWON||Defendant|292012CF013834000BHC||FELONY CAPITAL MURDER|C|Marlewski, Christine Ann|09/21/2012|Close of ReOpen|04/21/2016|M|201|4119 N POPLAR AVE|TAMPA|FL|33603-|Black|11/09/1991|2|FP|8121332A|8121332A-GUNS0230 (FP) CARJACKING (FIREARM) (DISCHARGE)|06/25/2012|NTNOLP|NT - NOLLE PROSSED|07/17/2014|||L200800914090|FL|N||||650.96||N|N|N|N||||||26.04 Circuit Court||LAWS|TARYN|ANTWON||Defendant|292012CF013834000BHC||FELONY CAPITAL MURDER|C|Marlewski, Christine Ann|09/21/2012|Close of ReOpen|04/21/2016|M|201|4119 N POPLAR AVE|TAMPA|FL|33603-|Black|11/09/1991|1|FL|782041A2|782041A2-GUNS0018 (FL) ATTEMPTED FIRST DEGREE FELONY MURDER FIREARM|06/25/2012|NTNOLP|NT - NOLLE PROSSED|07/17/2014|||L200800914090|FL|N||||650.96||N|N|N|N||||||26.04 Circuit Court||LAWS|WENDY|DAIL||Defendant|292013CF011959000AHC||FELONY THEFT FORGERY FRAUD|C|Ward, Samantha L|08/23/2013|CLOSED|06/04/2014|F|1112 WAGNER AVE||LEHIGH ACRES|FL|33972|White|10/24/1979|2|F3|8170344A3|8170344A3 ORGANIZED FRAUD LESS THAN 20000|07/26/2013|NTNINF|NT - NO INFORMATION FILED|10/04/2013|||L200884799984|FL|N||||||N|N|N|N||||||565.00 Circuit Court||LAWS|WENDY|DAIL||Defendant|292013CF011959000AHC||FELONY THEFT FORGERY FRAUD|C|Ward, Samantha L|08/23/2013|CLOSED|06/04/2014|F|1112 WAGNER AVE||LEHIGH ACRES|FL|33972|White|10/24/1979|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|07/26/2013|ADJG|NT - ADJUDGED GUILTY|06/04/2014|||L200884799984|FL|N||||||N|N|N|N||||||565.00 Circuit Court||LAWS|WILLIAM|||Defendant|291986CF004379000AHC||FELONY THEFT FORGERY FRAUD|B|Pomponio, Denise A|03/25/1986|CLOSED|05/18/2004|M|2006 N 32ND ST||TAMPA|FL|33605|Black|09/12/1953|1|F3|8120142B |8120142B GRAND THEFT 2ND DEGREE - MOTO|03/25/1986|NTDISM|NT - DISMISSED|05/18/2004|||L200920533320|FL|N||||||N|N|N|N|||||| Circuit Court||LAWS|WILLIAM|||Defendant|291987CF010143000AHC||FELONY NON CAPITAL MURDER|B||05/31/1990|CLOSED|11/16/1994|M|10407 OJUS DR N||TAMPA|FL|33617|White|04/05/1949|1|F1|78204|SEE DOCKET OR CASE FILE FOR CHARGES|08/13/1987|ADJG|NT - ADJUDGED GUILTY|05/03/1988|||L20093248125|FL|N||||||N|N|N|N|||||LAWS, BILL LENWOOD; LAWS, WILLIAM LENWOOD| Circuit Court||LAWS|WILLIAM|||Defendant|291987CF010143000AHC||FELONY NON CAPITAL MURDER|B||05/31/1990|CLOSED|11/16/1994|M|10407 OJUS DR N||TAMPA|FL|33617|White|04/05/1949|2|F3|316027|SEE DOCKET OR CASE FILE FOR CHARGES|08/13/1987|ADJG|NT - ADJUDGED GUILTY|05/03/1988|||L20093248125|FL|N||||||N|N|N|N|||||LAWS, BILL LENWOOD; LAWS, WILLIAM LENWOOD| Circuit Court||LAWS|WILLIAM|||Defendant|291993CF007082000AHC||FELONY CRIMES AGAINST A PERSON|O||06/03/1993|CLOSED|07/14/1993|M|10407 OJUS DR N||TAMPA|FL|33617|White|04/05/1949|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|06/02/1993|NTLOR|NT - LETTER OF RELEASE|07/14/1993|||L20093248125|FL|N||||||N|N|N|N|||||LAWS, BILL LENWOOD; LAWS, WILLIAM LENWOOD| Circuit Court||LAWSON|AARON|VASHAWN||Defendant|291996CF003662000AHC||FELONY BURGLARY|G||03/01/1996|Close of ReOpen|03/21/2001|M|5803 CRESTHILL DR||TAMPA|FL|33615|Black|01/09/1978|1|F2|810023|810023 BURGLARY OF A DWELLING|03/01/1996|ADJG|NT - ADJUDGED GUILTY|03/21/2001|||L250018780090|FL|N||||7.00|01/08/2020|N|N|N|N|||||LAWSON, AARON| Circuit Court||LAWSON|AARON|VASHAWN||Defendant|291996CF003662000AHC||FELONY BURGLARY|G||03/01/1996|Close of ReOpen|03/21/2001|M|5803 CRESTHILL DR||TAMPA|FL|33615|Black|01/09/1978|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|03/01/1996|ADJG|NT - ADJUDGED GUILTY|03/21/2001|||L250018780090|FL|N||||7.00|01/08/2020|N|N|N|N|||||LAWSON, AARON| Circuit Court||LAWSON|ADAM|B||Defendant|292021CF008007000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|07/02/2021|CLOSED|07/16/2021|M|13001 FAIR GREEN DR||RIVERVIEW|FL|33579|White|03/24/1971|1|F3|8120142C6|8120142C6-THEF2201 (FT) GRAND THEFT MOTOR VEHICLE|06/30/2021|NTLOR|NT - LETTER OF RELEASE|07/16/2021|||L250002711040|FL|N||||||N|N|N|N|||||LAWSON, ADAM; LAWSON, ADAM BRENT| Circuit Court||LAWSON|ADAM|B||Defendant|292021CF008478000AHC||FELONY FUGITIVE|O|Ward, Laura E|07/13/2021|CLOSED|08/03/2021|M|13001 FAIR GREEN DR||RIVERVIEW|FL|33579|White|03/24/1971|1|NN|941.02|94102-ADMIN014 (NN) FUGITIVE|07/12/2021|NTDISM|NT - DISMISSED|08/03/2021|||L250002711040|FL|N||||||N|N|N|N|||||LAWSON, ADAM; LAWSON, ADAM BRENT| Circuit Court||LAWSON|ADARIO|R||Defendant|292023CF008807000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|06/12/2023|CLOSED|06/30/2023|M|813 E 128T ST||TAMPA|FL|33612|Black|08/11/1997|1|F2|7840451B|7840451B-BATT6000 (FS) AGGRAVATED BATTERY ON PREGNANT FEMALE|06/09/2023|NTLOR|NT - LETTER OF RELEASE|06/30/2023|||IL24420621|IL|N||||||N|N|N|N|||||| Circuit Court||LAWSON|AISHA|MONIQUE||Defendant|291996CF002652000AHC||FELONY CRIMES AGAINST A PERSON|G||02/19/1996|CLOSED|12/12/1996|F|8201 DONALDSON DRIVE||TAMPA|FL|33615|Black|12/13/1979|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|11/09/1995|CJUSI|CONVJUVENILE SANCTIONS IMPOSED|09/11/1996|||||N||||||N|N|N|N|||||| Circuit Court||LAWSON|ALBERT|EDWARD||Defendant|291988CF004731000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|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||LAWSON|ALBERT|EDWARD||Defendant|291988CF004731000AHC||RECREATED CRIMINAL CASE|G|BAUMAN, ROBERT A|12/13/2019|CLOSED|12/13/2019|M||||||Unavailable||1|NN|NA|SEE DOCKET BOOK IMAGE FOR CHARGE INFORMATION|04/04/1988||||||||N||||||N|N|N|N|||||| Circuit Court||LAWSON|ALBERT|EDWARD||Defendant|291990CF012461000BHC||FELONY BURGLARY|B||08/13/1990|CLOSED|10/22/1990|M|219 STRATFORD AVE E||TAMPA|FL|33603|Black|01/25/1957|2|F3|81006|81006 POSSESS BURGLARY TOOLS|08/11/1990|ADJG|NT - ADJUDGED GUILTY|10/22/1990|||L250025570250|FL|N||||||N|N|N|N|||||LAWSON, ALBERT E| Circuit Court||LAWSON|ALBERT|EDWARD||Defendant|291990CF012461000BHC||FELONY BURGLARY|B||08/13/1990|CLOSED|10/22/1990|M|219 STRATFORD AVE E||TAMPA|FL|33603|Black|01/25/1957|1|F3|810023|810023 BURGLARY OF CONVEYANCE|08/11/1990|ADJG|NT - ADJUDGED GUILTY|10/22/1990|||L250025570250|FL|N||||||N|N|N|N|||||LAWSON, ALBERT E| Circuit Court||LAWSON|ALBERT|EDWARD||Defendant|291990CF012461000BHC||FELONY BURGLARY|B||08/13/1990|CLOSED|10/22/1990|M|219 STRATFORD AVE E||TAMPA|FL|33603|Black|01/25/1957|3|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|08/11/1990|NOLP|NOLLE PROSSED|10/22/1990|||L250025570250|FL|N||||||N|N|N|N|||||LAWSON, ALBERT E| Circuit Court||LAWSON|ALBERT|EDWARD||Defendant|291996CF003347000AHC||FELONY CRIMES AGAINST A PERSON|O||03/07/1996|CLOSED|03/26/1996|M|219 STRATFORD AVE E||TAMPA|FL|33603|Black|01/25/1957|1|F2|784031|784031 AGGRAVATED BATTERY|03/01/1996|REDU|REDUCED TO COUNTY COURT|03/26/1996|||L250025570250|FL|N||||||N|N|N|N|||||LAWSON, ALBERT E| Circuit Court||LAWSON|ALBERT|EDWARD||Defendant|291998CF012123000AHC||FELONY CRIMES AGAINST A PERSON|O||07/12/1998|CLOSED|07/30/1998|M|219 STRATFORD AVE E||TAMPA|FL|33603|Black|01/25/1957|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|07/11/1998|REDU|REDUCED TO COUNTY COURT|07/30/1998|||L250025570250|FL|N||||||N|N|N|N|||||LAWSON, ALBERT E| Circuit Court||LAWSON|ALBERT|EDWARD||Defendant|292000CF006497000AHC||FELONY CRIMES AGAINST A PERSON|E|Fuente, William|04/19/2000|Close of ReOpen|07/11/2001|M|219 STRATFORD AVE E||TAMPA|FL|33603|Black|01/25/1957|1|F3|78407|78407 BATTERY ON A LAW ENFORCEMENT OFFICER|04/18/2000|ADJG|NT - ADJUDGED GUILTY|07/05/2001|||L250025570250|FL|N||||||N|N|N|N|||||LAWSON, ALBERT E|541.00 Circuit Court||LAWSON|ALBERT|EDWARD||Defendant|292000CF006497000AHC||FELONY CRIMES AGAINST A PERSON|E|Fuente, William|04/19/2000|Close of ReOpen|07/11/2001|M|219 STRATFORD AVE E||TAMPA|FL|33603|Black|01/25/1957|2|F3|843.01|843.01 OBSTRUCTING OR OPPOSING AN OFFICER WITH VIOLEN|04/18/2000|ADJG|NT - ADJUDGED GUILTY|07/05/2001|||L250025570250|FL|N||||||N|N|N|N|||||LAWSON, ALBERT E|541.00 Circuit Court||LAWSON|ALBERT|EDWARD||Defendant|292000CF006497000AHC||FELONY CRIMES AGAINST A PERSON|E|Fuente, William|04/19/2000|Close of ReOpen|07/11/2001|M|219 STRATFORD AVE E||TAMPA|FL|33603|Black|01/25/1957|3|M1|784031A|784031A BATTERY (DOMESTIC VIOLENCE)|04/18/2000|ADJG|NT - ADJUDGED GUILTY|09/19/2000|||L250025570250|FL|N||||||N|N|N|N|||||LAWSON, ALBERT E|541.00 Circuit Court||LAWSON|ALBERT|EDWARD||Defendant|292000CF013348000AHC||FELONY BURGLARY|E|Fuente, William|08/08/2000|Close of ReOpen|07/05/2001|M|219 STRATFORD AVE E||TAMPA|FL|33603|Black|01/25/1957|2|M2|8120143A|8120143A PETIT THEFT|07/16/2000|NOLP|NOLLE PROSSED|12/11/2000|||L250025570250|FL|N||||||N|N|N|N|||||LAWSON, ALBERT E|111.00 Circuit Court||LAWSON|ALBERT|EDWARD||Defendant|292000CF013348000AHC||FELONY BURGLARY|E|Fuente, William|08/08/2000|Close of ReOpen|07/05/2001|M|219 STRATFORD AVE E||TAMPA|FL|33603|Black|01/25/1957|1|M1|810082B|810082B TRESPASS IN OCCUPIED STRUCTURE OR CONVEYANCE|07/16/2000|ADJG|NT - ADJUDGED GUILTY|07/05/2001|||L250025570250|FL|N||||||N|N|N|N|||||LAWSON, ALBERT E|111.00 Circuit Court||LAWSON|ALBERT|EDWARD||Defendant|292000CF013452000AHC||FELONY BURGLARY|O|Heinrich, Walter R|08/10/2000|CLOSED|08/28/2000|M|219 STRATFORD AVE E||TAMPA|FL|33603|Black|01/25/1957|2|M1|784.048(2)|784.048(2) STALKING|08/02/2000|NTNINF|NT - NO INFORMATION FILED|08/28/2000|||L250025570250|FL|N||||||N|N|N|N|||||LAWSON, ALBERT E| Circuit Court||LAWSON|ALBERT|EDWARD||Defendant|292000CF013452000AHC||FELONY BURGLARY|O|Heinrich, Walter R|08/10/2000|CLOSED|08/28/2000|M|219 STRATFORD AVE E||TAMPA|FL|33603|Black|01/25/1957|1|F2|810023|810023 BURGLARY OF A DWELLING|08/02/2000|REDU|REDUCED TO COUNTY COURT|08/28/2000|||L250025570250|FL|N||||||N|N|N|N|||||LAWSON, ALBERT E| Circuit Court||LAWSON|ALBERT|EDWARD||Defendant|292001CF003761000AHC||FELONY CRIMES AGAINST A PERSON|E|Fuente, William|03/12/2001|CLOSED|07/05/2001|M|219 STRATFORD AVE E||TAMPA|FL|33603|Black|01/25/1957|1|F3|78407|78407 BATTERY ON A LAW ENFORCEMENT OFFICER|03/09/2001|ADJG|NT - ADJUDGED GUILTY|07/05/2001|||L250025570250|FL|N||||||N|N|N|N|||||LAWSON, ALBERT E| Circuit Court||LAWSON|ALBERT|EDWARD||Defendant|292004CF022946000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|12/07/2004|CLOSED|03/24/2005|M|219 STRATFORD AVE E||TAMPA|FL|33603|Black|01/25/1957|1|F2|784045|784045 AGGRAVATED BATTERY (DEADLY WEAPON)|12/06/2004|NTLOR|NT - LETTER OF RELEASE|03/24/2005|||L250025570250|FL|N||||||N|N|N|N|||||LAWSON, ALBERT E| Circuit Court||LAWSON|ALBERT|EDWARD||Defendant|292006CF004305000AHC||FELONY BURGLARY|O|Heinrich, Walter R|03/03/2006|CLOSED|05/05/2006|M|219 STRATFORD AVE E||TAMPA|FL|33603|Black|01/25/1957|1|F2|810023|810023 BURGLARY OF A DWELLING|03/03/2006|NTNINF|NT - NO INFORMATION FILED|05/05/2006|||L250025570250|FL|N||||||N|N|N|N|||||LAWSON, ALBERT E| Circuit Court||LAWSON|ALBERT|EDWARD||Defendant|292006CF004305000AHC||FELONY BURGLARY|O|Heinrich, Walter R|03/03/2006|CLOSED|05/05/2006|M|219 STRATFORD AVE E||TAMPA|FL|33603|Black|01/25/1957|4|M2|810081|810081 TRESPASS IN UNOCCUPIED STRUCTURE OR CONVEYANCE|03/03/2006|REDU|REDUCED TO COUNTY COURT|05/05/2006|||L250025570250|FL|N||||||N|N|N|N|||||LAWSON, ALBERT E| Circuit Court||LAWSON|ALBERT|EDWARD||Defendant|292006CF004305000AHC||FELONY BURGLARY|O|Heinrich, Walter R|03/03/2006|CLOSED|05/05/2006|M|219 STRATFORD AVE E||TAMPA|FL|33603|Black|01/25/1957|2|M1|784031AB|784031AB BATTERY (DOMESTIC VIOLENCE)|03/03/2006|REDU|REDUCED TO COUNTY COURT|05/05/2006|||L250025570250|FL|N||||||N|N|N|N|||||LAWSON, ALBERT E| Circuit Court||LAWSON|ALBERT|EDWARD||Defendant|292006CF004305000AHC||FELONY BURGLARY|O|Heinrich, Walter R|03/03/2006|CLOSED|05/05/2006|M|219 STRATFORD AVE E||TAMPA|FL|33603|Black|01/25/1957|3|M1|741314A2|741314A2 VIOL DOMESTIC VIOLENCE INJUNCTION|03/03/2006|REDU|REDUCED TO COUNTY COURT|05/05/2006|||L250025570250|FL|N||||||N|N|N|N|||||LAWSON, ALBERT E| Circuit Court||LAWSON|ALBERT|EDWARD||Defendant|292006CF006702000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|04/06/2006|CLOSED|05/15/2006|M|219 STRATFORD AVE E||TAMPA|FL|33603|Black|01/25/1957|2|F3|7840312|7840312 BATTERY 3RD OFFENSE|04/04/2006|REDU|REDUCED TO COUNTY COURT|05/15/2006|||L250025570250|FL|N||||||N|N|N|N|||||LAWSON, ALBERT E|40.00 Circuit Court||LAWSON|ALBERT|EDWARD||Defendant|292006CF006702000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|04/06/2006|CLOSED|05/15/2006|M|219 STRATFORD AVE E||TAMPA|FL|33603|Black|01/25/1957|1|F3|784.048(3)|784.048(3) AGGRAVATED STALKING|04/04/2006|REDU|REDUCED TO COUNTY COURT|05/15/2006|||L250025570250|FL|N||||||N|N|N|N|||||LAWSON, ALBERT E|40.00 Circuit Court||LAWSON|ALBERT|EDWARD||Defendant|292006CF009123000AHC||FELONY CRIMES AGAINST A PERSON|F|Timmerman, Wayne S|05/09/2006|CLOSED|09/12/2006|M|219 STRATFORD AVE E||TAMPA|FL|33603|Black|01/25/1957|1|F3|7840312|7840312 BATTERY (3RD OFFENSE)(DOMESTIC VIOLENCE)|04/06/2006|ADJG|NT - ADJUDGED GUILTY|09/12/2006|||L250025570250|FL|N||||||N|N|N|N|||||LAWSON, ALBERT E|762.00 Circuit Court||LAWSON|ALBERT|EDWARD||Defendant|292006CF009123000AHC||FELONY CRIMES AGAINST A PERSON|F|Timmerman, Wayne S|05/09/2006|CLOSED|09/12/2006|M|219 STRATFORD AVE E||TAMPA|FL|33603|Black|01/25/1957|2|M1|741314A3|741314A3 VIOL DOMESTIC VIOLENCE INJUNC (ACT OF VIO)|04/06/2006|ADJG|NT - ADJUDGED GUILTY|09/12/2006|||L250025570250|FL|N||||||N|N|N|N|||||LAWSON, ALBERT E|762.00 Circuit Court||LAWSON|ALBERT|EDWARD||Defendant|292006CF019997000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|09/29/2006|CLOSED|12/15/2006|M|219 STRATFORD AVE E||TAMPA|FL|33603|Black|01/25/1957|2|M1|741314A2|741314A2 VIOL DOMESTIC VIOLENCE INJUNCTION|09/15/2006|NTLOR|NT - LETTER OF RELEASE|12/15/2006|||L250025570250|FL|N||||||N|N|N|N|||||LAWSON, ALBERT E| Circuit Court||LAWSON|ALBERT|EDWARD||Defendant|292006CF019997000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|09/29/2006|CLOSED|12/15/2006|M|219 STRATFORD AVE E||TAMPA|FL|33603|Black|01/25/1957|1|F3|7840312|7840312 BATTERY (3RD OFFENSE)(DOMESTIC VIOLENCE)|09/15/2006|NTLOR|NT - LETTER OF RELEASE|12/15/2006|||L250025570250|FL|N||||||N|N|N|N|||||LAWSON, ALBERT E| Circuit Court||LAWSON|ALBERT|EDWARD||Defendant|292009CF001054000AHC||FELONY BURGLARY|F|Tharpe, Chet A.|01/18/2009|CLOSED|06/15/2009|M|219 STRATFORD AVE E||TAMPA|FL|33603|Black|01/25/1957|3|F3|914221E|914221E TAMPERING WITH A WITNESS|01/18/2009|NTNINF|NT - NO INFORMATION FILED|02/05/2009|||L250025570250|FL|N||||||N|N|N|N|||||LAWSON, ALBERT E|450.00 Circuit Court||LAWSON|ALBERT|EDWARD||Defendant|292009CF001054000AHC||FELONY BURGLARY|F|Tharpe, Chet A.|01/18/2009|CLOSED|06/15/2009|M|219 STRATFORD AVE E||TAMPA|FL|33603|Black|01/25/1957|1|F2|810021B3A|810021B3A BURGLARY OF AN OCCUPIED DWELLING|01/18/2009|NOLP|NOLLE PROSSED|06/15/2009|||L250025570250|FL|N||||||N|N|N|N|||||LAWSON, ALBERT E|450.00 Circuit Court||LAWSON|ALBERT|EDWARD||Defendant|292009CF001054000AHC||FELONY BURGLARY|F|Tharpe, Chet A.|01/18/2009|CLOSED|06/15/2009|M|219 STRATFORD AVE E||TAMPA|FL|33603|Black|01/25/1957|2|M1|741314A2|741314A2 VIOL DOMESTIC VIOLENCE INJUNCTION|01/18/2009|ADJG|NT - ADJUDGED GUILTY|06/15/2009|||L250025570250|FL|N||||||N|N|N|N|||||LAWSON, ALBERT E|450.00 Circuit Court||LAWSON|ALBERT|EDWARD||Defendant|292009CF001054000AHC||FELONY BURGLARY|F|Tharpe, Chet A.|01/18/2009|CLOSED|06/15/2009|M|219 STRATFORD AVE E||TAMPA|FL|33603|Black|01/25/1957|4|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|01/18/2009|NTNINF|NT - NO INFORMATION FILED|02/05/2009|||L250025570250|FL|N||||||N|N|N|N|||||LAWSON, ALBERT E|450.00 Circuit Court||LAWSON|ALVORD|STONEY||Defendant|291980CF002835000AHC||FELONY THEFT FORGERY FRAUD|D||10/06/1980|CLOSED|08/20/1992|M|4925 CLEWIS AVE||TAMPA|FL|33610|White|05/24/1948|5|F3|8120142B|SEE DOCKET OR CASE FILE FOR CHARGES|04/03/1979|NTAW|NT - ADJUDICATION WITHHELD|10/06/1980|||L25001748184|FL|N||||||N|N|N|N|||||| Circuit Court||LAWSON|ALVORD|STONEY||Defendant|291980CF002835000AHC||FELONY THEFT FORGERY FRAUD|D||10/06/1980|CLOSED|08/20/1992|M|4925 CLEWIS AVE||TAMPA|FL|33610|White|05/24/1948|4|F3|8120142B|SEE DOCKET OR CASE FILE FOR CHARGES|04/03/1979|NTAW|NT - ADJUDICATION WITHHELD|10/06/1980|||L25001748184|FL|N||||||N|N|N|N|||||| Circuit Court||LAWSON|ALVORD|STONEY||Defendant|291980CF002835000AHC||FELONY THEFT FORGERY FRAUD|D||10/06/1980|CLOSED|08/20/1992|M|4925 CLEWIS AVE||TAMPA|FL|33610|White|05/24/1948|3|F3|8120142B|SEE DOCKET OR CASE FILE FOR CHARGES|04/03/1979|NTAW|NT - ADJUDICATION WITHHELD|10/06/1980|||L25001748184|FL|N||||||N|N|N|N|||||| Circuit Court||LAWSON|ALVORD|STONEY||Defendant|291980CF002835000AHC||FELONY THEFT FORGERY FRAUD|D||10/06/1980|CLOSED|08/20/1992|M|4925 CLEWIS AVE||TAMPA|FL|33610|White|05/24/1948|1|F3|8120142B|SEE DOCKET OR CASE FILE FOR CHARGES|04/03/1979|NTAW|NT - ADJUDICATION WITHHELD|10/06/1980|||L25001748184|FL|N||||||N|N|N|N|||||| Circuit Court||LAWSON|ALVORD|STONEY||Defendant|291980CF002835000AHC||FELONY THEFT FORGERY FRAUD|D||10/06/1980|CLOSED|08/20/1992|M|4925 CLEWIS AVE||TAMPA|FL|33610|White|05/24/1948|2|F3|8120142B|SEE DOCKET OR CASE FILE FOR CHARGES|04/03/1979|NTAW|NT - ADJUDICATION WITHHELD|10/06/1980|||L25001748184|FL|N||||||N|N|N|N|||||| Circuit Court||LAWSON|ANDRE|ANTONIO||Defendant|291988CF002403000AHC||FELONY DRUG OFFENSE|E||02/17/1988|CLOSED|09/28/1989|M|714 E BANK DR||Tampa|FL|33604|Black|07/31/1968|2|M1|8931471B|SEE DOCKET OR CASE FILE FOR CHARGES|02/17/1988|ADJG|NT - ADJUDGED GUILTY|05/31/1988|||L250001682710|FL|N||||||N|N|N|N|||||LAWSON, ANDRE ANTON; LAWSON, ANDRE TONY; LAWSON, DRE; LOMAX, ANDRE ANTONIO; TAYLOR, ANDRE| Circuit Court||LAWSON|ANDRE|ANTONIO||Defendant|291988CF002403000AHC||FELONY DRUG OFFENSE|E||02/17/1988|CLOSED|09/28/1989|M|714 E BANK DR||Tampa|FL|33604|Black|07/31/1968|1|F3|893131E|893131E POSSESSION|02/17/1988|ADJG|NT - ADJUDGED GUILTY|09/28/1989|||L250001682710|FL|N||||||N|N|N|N|||||LAWSON, ANDRE ANTON; LAWSON, ANDRE TONY; LAWSON, DRE; LOMAX, ANDRE ANTONIO; TAYLOR, ANDRE| Circuit Court||LAWSON|ANDRE|ANTONIO||Defendant|291988CF007036000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|05/15/1988|CLOSED|03/30/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|05/15/1988||||||||N||||||N|N|N|N|||||| Circuit Court||LAWSON|ANDRE|ANTONIO||Defendant|291988CF010434000AHC||FELONY BURGLARY|E||07/20/1988|CLOSED|06/18/1990|M|714 E BANK DR||Tampa|FL|33604|Black|07/31/1968|1|F3|81002|SEE DOCKET OR CASE FILE FOR CHARGES|07/20/1988|ADJG|NT - ADJUDGED GUILTY|06/18/1990|||L250001682710|FL|N||||||N|N|N|N|||||LAWSON, ANDRE ANTON; LAWSON, ANDRE TONY; LAWSON, DRE; LOMAX, ANDRE ANTONIO; TAYLOR, ANDRE| Circuit Court||LAWSON|ANDRE|ANTONIO||Defendant|291988CF010434000AHC||FELONY BURGLARY|E||07/20/1988|CLOSED|06/18/1990|M|714 E BANK DR||Tampa|FL|33604|Black|07/31/1968|2|M2|8120142C|SEE DOCKET OR CASE FILE FOR CHARGES|07/20/1988||||||L250001682710|FL|N||||||N|N|N|N|||||LAWSON, ANDRE ANTON; LAWSON, ANDRE TONY; LAWSON, DRE; LOMAX, ANDRE ANTONIO; TAYLOR, ANDRE| Circuit Court||LAWSON|ANDRE|ANTONIO||Defendant|291990CF004556000AHC||FELONY BURGLARY|E||03/21/1990|CLOSED|06/18/1990|M|714 E BANK DR||Tampa|FL|33604|Black|07/31/1968|1|F3|810021|810021 BURGLARY OF A DWELLING|03/19/1990|ADJG|NT - ADJUDGED GUILTY|06/18/1990|||L250001682710|FL|N||||||N|N|N|N|||||LAWSON, ANDRE ANTON; LAWSON, ANDRE TONY; LAWSON, DRE; LOMAX, ANDRE ANTONIO; TAYLOR, ANDRE| Circuit Court||LAWSON|ANDRE|ANTONIO||Defendant|291990CF004556000AHC||FELONY BURGLARY|E||03/21/1990|CLOSED|06/18/1990|M|714 E BANK DR||Tampa|FL|33604|Black|07/31/1968|2|M2|8120142D|8120142D PETIT THEFT|03/19/1990|JUNG|JT - NOT GUILTY VERDICT|06/05/1990|||L250001682710|FL|N||||||N|N|N|N|||||LAWSON, ANDRE ANTON; LAWSON, ANDRE TONY; LAWSON, DRE; LOMAX, ANDRE ANTONIO; TAYLOR, ANDRE| Circuit Court||LAWSON|ANDRE|ANTONIO||Defendant|291990CF005134000AHC||FELONY BURGLARY|O|Heinrich, Walter R|03/30/1990|CLOSED|04/11/1990|M|714 E BANK DR||Tampa|FL|33604|Black|07/31/1968|1|F2|81002|SEE DOCKET OR CASE FILE FOR CHARGES|03/25/1990|REDU|REDUCED TO COUNTY COURT|04/11/1990|||L250001682710|FL|N||||||N|N|N|N|||||LAWSON, ANDRE ANTON; LAWSON, ANDRE TONY; LAWSON, DRE; LOMAX, ANDRE ANTONIO; TAYLOR, ANDRE| Circuit Court||LAWSON|ANDRE|ANTONIO||Defendant|291990CF005135000AHC||FELONY BURGLARY|O|Heinrich, Walter R|03/30/1990|CLOSED|04/11/1990|M|714 E BANK DR||Tampa|FL|33604|Black|07/31/1968|2|M2|812014|SEE DOCKET OR CASE FILE FOR CHARGES|03/25/1990|REDU|REDUCED TO COUNTY COURT|04/11/1990|||L250001682710|FL|N||||||N|N|N|N|||||LAWSON, ANDRE ANTON; LAWSON, ANDRE TONY; LAWSON, DRE; LOMAX, ANDRE ANTONIO; TAYLOR, ANDRE| Circuit Court||LAWSON|ANDRE|ANTONIO||Defendant|291990CF005135000AHC||FELONY BURGLARY|O|Heinrich, Walter R|03/30/1990|CLOSED|04/11/1990|M|714 E BANK DR||Tampa|FL|33604|Black|07/31/1968|1|F3|81002|SEE DOCKET OR CASE FILE FOR CHARGES|03/25/1990|REDU|REDUCED TO COUNTY COURT|04/11/1990|||L250001682710|FL|N||||||N|N|N|N|||||LAWSON, ANDRE ANTON; LAWSON, ANDRE TONY; LAWSON, DRE; LOMAX, ANDRE ANTONIO; TAYLOR, ANDRE| Circuit Court||LAWSON|ANDRE|ANTONIO||Defendant|291991CF012498000AHC||FELONY BURGLARY|C||09/06/1991|CLOSED|09/20/1993|M|714 E BANK DR||Tampa|FL|33604|Black|07/31/1968|2|F3|8120142D|8120142D FELONY PETIT THEFT|09/04/1991|ADJG|NT - ADJUDGED GUILTY|03/25/1992|||L250001682710|FL|N||||||N|N|N|N|||||LAWSON, ANDRE ANTON; LAWSON, ANDRE TONY; LAWSON, DRE; LOMAX, ANDRE ANTONIO; TAYLOR, ANDRE|237.00 Circuit Court||LAWSON|ANDRE|ANTONIO||Defendant|291991CF012498000AHC||FELONY BURGLARY|C||09/06/1991|CLOSED|09/20/1993|M|714 E BANK DR||Tampa|FL|33604|Black|07/31/1968|1|F2|810023|810023 BURGLARY OF A DWELLING|09/04/1991|ADJG|NT - ADJUDGED GUILTY|03/24/1992|||L250001682710|FL|N||||||N|N|N|N|||||LAWSON, ANDRE ANTON; LAWSON, ANDRE TONY; LAWSON, DRE; LOMAX, ANDRE ANTONIO; TAYLOR, ANDRE|237.00 Circuit Court||LAWSON|ANDRE|ANTONIO||Defendant|291993CF007347000AHC||FELONY BURGLARY|C||06/08/1993|CLOSED|09/20/1993|M|714 E BANK DR||Tampa|FL|33604|Black|07/31/1968|2|M2|8120142D|8120142D PETIT THEFT|06/07/1993|NTDISM|NT - DISMISSED|09/20/1993|||L250001682710|FL|N||||||N|N|N|N|||||LAWSON, ANDRE ANTON; LAWSON, ANDRE TONY; LAWSON, DRE; LOMAX, ANDRE ANTONIO; TAYLOR, ANDRE| Circuit Court||LAWSON|ANDRE|ANTONIO||Defendant|291993CF007347000AHC||FELONY BURGLARY|C||06/08/1993|CLOSED|09/20/1993|M|714 E BANK DR||Tampa|FL|33604|Black|07/31/1968|1|F2|810023|810023 BURGLARY OF A DWELLING|06/07/1993|NTDISM|NT - DISMISSED|09/20/1993|||L250001682710|FL|N||||||N|N|N|N|||||LAWSON, ANDRE ANTON; LAWSON, ANDRE TONY; LAWSON, DRE; LOMAX, ANDRE ANTONIO; TAYLOR, ANDRE| Circuit Court||LAWSON|ANDRE|ANTONIO||Defendant|291993CF007347000AHC||FELONY BURGLARY|C||06/08/1993|CLOSED|09/20/1993|M|714 E BANK DR||Tampa|FL|33604|Black|07/31/1968|3|M1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|06/07/1993|ADJG|NT - ADJUDGED GUILTY|09/20/1993|||L250001682710|FL|N||||||N|N|N|N|||||LAWSON, ANDRE ANTON; LAWSON, ANDRE TONY; LAWSON, DRE; LOMAX, ANDRE ANTONIO; TAYLOR, ANDRE| Circuit Court||LAWSON|ANDRE|ANTONIO||Defendant|291996CF005555000AHC||FELONY BURGLARY|G||04/17/1996|Close of ReOpen|09/10/2012|M|714 E BANK DR||Tampa|FL|33604|Black|07/31/1968|1|F2|810023|810023 BURGLARY OF A DWELLING|04/15/1996|ADJG|NT - ADJUDGED GUILTY|08/02/1996|||L250001682710|FL|N||||||N|N|N|N|||||LAWSON, ANDRE ANTON; LAWSON, ANDRE TONY; LAWSON, DRE; LOMAX, ANDRE ANTONIO; TAYLOR, ANDRE|317.50 Circuit Court||LAWSON|ANDRE|ANTONIO||Defendant|291996CF005555000AHC||FELONY BURGLARY|G||04/17/1996|Close of ReOpen|09/10/2012|M|714 E BANK DR||Tampa|FL|33604|Black|07/31/1968|2|F3|8120143C|8120143C FELONY PETIT THEFT|04/15/1996|ADJG|NT - ADJUDGED GUILTY|08/02/1996|||L250001682710|FL|N||||||N|N|N|N|||||LAWSON, ANDRE ANTON; LAWSON, ANDRE TONY; LAWSON, DRE; LOMAX, ANDRE ANTONIO; TAYLOR, ANDRE|317.50 Circuit Court||LAWSON|ANDRE|ANTONIO||Defendant|292012CF004785000AHC||FELONY OTHER FELONY|C|Ward, Samantha L|03/26/2012|CLOSED|09/09/2014|M|714 E BANK DR||Tampa|FL|33604|Black|07/31/1968|1|F3|806131B3|806131B3 CRIMINAL MISCHIEF $1000 OR MORE|03/23/2012|ADJG|NT - ADJUDGED GUILTY|09/09/2014|||L250001682710|FL|N||||||N|N|N|N|||||LAWSON, ANDRE ANTON; LAWSON, ANDRE TONY; LAWSON, DRE; LOMAX, ANDRE ANTONIO; TAYLOR, ANDRE|1327.00 Circuit Court||LAWSON|ANDRE|ANTONIO||Defendant|292012CF004785000AHC||FELONY OTHER FELONY|C|Ward, Samantha L|03/26/2012|CLOSED|09/09/2014|M|714 E BANK DR||Tampa|FL|33604|Black|07/31/1968|1|F3|806131B3|806131B3 CRIMINAL MISCHIEF $1000 OR MORE|03/23/2012|ADJG|NT - ADJUDGED GUILTY|09/13/2012|||L250001682710|FL|N||||||N|N|N|N|||||LAWSON, ANDRE ANTON; LAWSON, ANDRE TONY; LAWSON, DRE; LOMAX, ANDRE ANTONIO; TAYLOR, ANDRE|1327.00 Circuit Court||LAWSON|ANDRE|ANTONIO||Defendant|292012CF010948000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|07/25/2012|CLOSED|08/01/2012|M|714 E BANK DR||Tampa|FL|33604|Black|07/31/1968|2|M1|827.04(1)|827.04(1) CONTRIB TO DELINQUENCY OR DEPENDENCY OF CHILD|07/25/2012|REDU|REDUCED TO COUNTY COURT|08/01/2012|||L250001682710|FL|N||||||N|N|N|N|||||LAWSON, ANDRE ANTON; LAWSON, ANDRE TONY; LAWSON, DRE; LOMAX, ANDRE ANTONIO; TAYLOR, ANDRE| Circuit Court||LAWSON|ANDRE|ANTONIO||Defendant|292012CF010948000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|07/25/2012|CLOSED|08/01/2012|M|714 E BANK DR||Tampa|FL|33604|Black|07/31/1968|1|F3|827.03(3)c|827.03(3)c CHILD NEGLECT|07/25/2012|NTNINF|NT - NO INFORMATION FILED|08/01/2012|||L250001682710|FL|N||||||N|N|N|N|||||LAWSON, ANDRE ANTON; LAWSON, ANDRE TONY; LAWSON, DRE; LOMAX, ANDRE ANTONIO; TAYLOR, ANDRE| Circuit Court||LAWSON|ANDRE|ANTONIO||Defendant|292013CF018327000AHC||FELONY BURGLARY|O|Heinrich, Walter R|12/30/2013|CLOSED|01/21/2014|M|714 E BANK DR||Tampa|FL|33604|Black|07/31/1968|2|M2|806131B1|806131B1 CRIMINAL MISCHIEF $200 OR LESS|12/22/2013|REDU|REDUCED TO COUNTY COURT|01/21/2014|||L250001682710|FL|N||||||N|N|N|N|||||LAWSON, ANDRE ANTON; LAWSON, ANDRE TONY; LAWSON, DRE; LOMAX, ANDRE ANTONIO; TAYLOR, ANDRE| Circuit Court||LAWSON|ANDRE|ANTONIO||Defendant|292013CF018327000AHC||FELONY BURGLARY|O|Heinrich, Walter R|12/30/2013|CLOSED|01/21/2014|M|714 E BANK DR||Tampa|FL|33604|Black|07/31/1968|1|FP|810021B2A|810021B2A BURGLARY OF DWELLING WITH ASSAULT OR BATTERY|12/22/2013|REDU|REDUCED TO COUNTY COURT|01/21/2014|||L250001682710|FL|N||||||N|N|N|N|||||LAWSON, ANDRE ANTON; LAWSON, ANDRE TONY; LAWSON, DRE; LOMAX, ANDRE ANTONIO; TAYLOR, ANDRE| Circuit Court||LAWSON|ANDRE|ANTONIO||Defendant|292014CF006341000AHC||FELONY ROBBERY|C|Ward, Samantha L|05/02/2014|Close of ReOpen|09/29/2015|M|714 E BANK DR||Tampa|FL|33604|Black|07/31/1968|1|F2|8121312C|812131&2C-ROBB3050 (FS) ROBBERY $300 OR MORE BUT LESS THAN $20,000|05/01/2014|ADJG|NT - ADJUDGED GUILTY|09/09/2014|||L250001682710|FL|N||||||N|N|N|N|||||LAWSON, ANDRE ANTON; LAWSON, ANDRE TONY; LAWSON, DRE; LOMAX, ANDRE ANTONIO; TAYLOR, ANDRE|663.00 Circuit Court||LAWSON|ANDRE|DAKOTA||Defendant|292016CF006903000AHC||FELONY SEXUAL OFFENSES|E|Kiser, Mark D|05/14/2016|Close of ReOpen|04/10/2019|M|3719 WISCONSIN AV W|APT 14|TAMPA|FL|33611|Black|12/24/1992|3|FL|794.011(3)|7940113-RAPE3002 (FL) SEXUAL BATTERY (DEADLY WEAP)|05/14/2016|DISH|DEF INCOMPETENT STATE HOSPITAL|12/12/2016|||L250004924640|FL|N||||||N|N|N|N||||||1384.00 Circuit Court||LAWSON|ANDRE|DAKOTA||Defendant|292016CF006903000AHC||FELONY SEXUAL OFFENSES|E|Kiser, Mark D|05/14/2016|Close of ReOpen|04/10/2019|M|3719 WISCONSIN AV W|APT 14|TAMPA|FL|33611|Black|12/24/1992|3|FL|794.011(3)|7940113-RAPE3002 (FL) SEXUAL BATTERY (DEADLY WEAP)|05/14/2016|NONE|NONE|01/17/2018|||L250004924640|FL|N||||||N|N|N|N||||||1384.00 Circuit Court||LAWSON|ANDRE|DAKOTA||Defendant|292016CF006903000AHC||FELONY SEXUAL OFFENSES|E|Kiser, Mark D|05/14/2016|Close of ReOpen|04/10/2019|M|3719 WISCONSIN AV W|APT 14|TAMPA|FL|33611|Black|12/24/1992|3|FL|794.011(3)|7940113-RAPE3002 (FL) SEXUAL BATTERY (DEADLY WEAP)|05/14/2016|DISH|DEF INCOMPETENT STATE HOSPITAL|03/26/2018|||L250004924640|FL|N||||||N|N|N|N||||||1384.00 Circuit Court||LAWSON|ANDRE|DAKOTA||Defendant|292016CF006903000AHC||FELONY SEXUAL OFFENSES|E|Kiser, Mark D|05/14/2016|Close of ReOpen|04/10/2019|M|3719 WISCONSIN AV W|APT 14|TAMPA|FL|33611|Black|12/24/1992|3|FL|794.011(3)|7940113-RAPE3002 (FL) SEXUAL BATTERY (DEADLY WEAP)|05/14/2016|ADJG|NT - ADJUDGED GUILTY|04/10/2019|||L250004924640|FL|N||||||N|N|N|N||||||1384.00 Circuit Court||LAWSON|ANDRE|DAKOTA||Defendant|292016CF006903000AHC||FELONY SEXUAL OFFENSES|E|Kiser, Mark D|05/14/2016|Close of ReOpen|04/10/2019|M|3719 WISCONSIN AV W|APT 14|TAMPA|FL|33611|Black|12/24/1992|4|FL|794.011(3)|7940113-RAPE3002 (FL) SEXUAL BATTERY (DEADLY WEAP)|05/14/2016|DISH|DEF INCOMPETENT STATE HOSPITAL|12/12/2016|||L250004924640|FL|N||||||N|N|N|N||||||1384.00 Circuit Court||LAWSON|ANDRE|DAKOTA||Defendant|292016CF006903000AHC||FELONY SEXUAL OFFENSES|E|Kiser, Mark D|05/14/2016|Close of ReOpen|04/10/2019|M|3719 WISCONSIN AV W|APT 14|TAMPA|FL|33611|Black|12/24/1992|4|FL|794.011(3)|7940113-RAPE3002 (FL) SEXUAL BATTERY (DEADLY WEAP)|05/14/2016|NONE|NONE|01/17/2018|||L250004924640|FL|N||||||N|N|N|N||||||1384.00 Circuit Court||LAWSON|ANDRE|DAKOTA||Defendant|292016CF006903000AHC||FELONY SEXUAL OFFENSES|E|Kiser, Mark D|05/14/2016|Close of ReOpen|04/10/2019|M|3719 WISCONSIN AV W|APT 14|TAMPA|FL|33611|Black|12/24/1992|4|FL|794.011(3)|7940113-RAPE3002 (FL) SEXUAL BATTERY (DEADLY WEAP)|05/14/2016|DISH|DEF INCOMPETENT STATE HOSPITAL|03/26/2018|||L250004924640|FL|N||||||N|N|N|N||||||1384.00 Circuit Court||LAWSON|ANDRE|DAKOTA||Defendant|292016CF006903000AHC||FELONY SEXUAL OFFENSES|E|Kiser, Mark D|05/14/2016|Close of ReOpen|04/10/2019|M|3719 WISCONSIN AV W|APT 14|TAMPA|FL|33611|Black|12/24/1992|4|FL|794.011(3)|7940113-RAPE3002 (FL) SEXUAL BATTERY (DEADLY WEAP)|05/14/2016|NTNOLP|NT - NOLLE PROSSED|04/10/2019|||L250004924640|FL|N||||||N|N|N|N||||||1384.00 Circuit Court||LAWSON|ANDRE|DAKOTA||Defendant|292016CF006903000AHC||FELONY SEXUAL OFFENSES|E|Kiser, Mark D|05/14/2016|Close of ReOpen|04/10/2019|M|3719 WISCONSIN AV W|APT 14|TAMPA|FL|33611|Black|12/24/1992|6|FL|794.011(3)|7940113-RAPE3002 (FL) SEXUAL BATTERY (DEADLY WEAP)|05/14/2016|DISH|DEF INCOMPETENT STATE HOSPITAL|12/12/2016|||L250004924640|FL|N||||||N|N|N|N||||||1384.00 Circuit Court||LAWSON|ANDRE|DAKOTA||Defendant|292016CF006903000AHC||FELONY SEXUAL OFFENSES|E|Kiser, Mark D|05/14/2016|Close of ReOpen|04/10/2019|M|3719 WISCONSIN AV W|APT 14|TAMPA|FL|33611|Black|12/24/1992|2|FL|787011A2|787011A2-KIDN2010 (FL) ARMED KIDNAPPING COMMIT FELONY|05/14/2016|ADJG|NT - ADJUDGED GUILTY|04/10/2019|||L250004924640|FL|N||||||N|N|N|N||||||1384.00 Circuit Court||LAWSON|ANDRE|DAKOTA||Defendant|292016CF006903000AHC||FELONY SEXUAL OFFENSES|E|Kiser, Mark D|05/14/2016|Close of ReOpen|04/10/2019|M|3719 WISCONSIN AV W|APT 14|TAMPA|FL|33611|Black|12/24/1992|6|FL|794.011(3)|7940113-RAPE3002 (FL) SEXUAL BATTERY (DEADLY WEAP)|05/14/2016|NONE|NONE|01/17/2018|||L250004924640|FL|N||||||N|N|N|N||||||1384.00 Circuit Court||LAWSON|ANDRE|DAKOTA||Defendant|292016CF006903000AHC||FELONY SEXUAL OFFENSES|E|Kiser, Mark D|05/14/2016|Close of ReOpen|04/10/2019|M|3719 WISCONSIN AV W|APT 14|TAMPA|FL|33611|Black|12/24/1992|6|FL|794.011(3)|7940113-RAPE3002 (FL) SEXUAL BATTERY (DEADLY WEAP)|05/14/2016|DISH|DEF INCOMPETENT STATE HOSPITAL|03/26/2018|||L250004924640|FL|N||||||N|N|N|N||||||1384.00 Circuit Court||LAWSON|ANDRE|DAKOTA||Defendant|292016CF006903000AHC||FELONY SEXUAL OFFENSES|E|Kiser, Mark D|05/14/2016|Close of ReOpen|04/10/2019|M|3719 WISCONSIN AV W|APT 14|TAMPA|FL|33611|Black|12/24/1992|6|FL|794.011(3)|7940113-RAPE3002 (FL) SEXUAL BATTERY (DEADLY WEAP)|05/14/2016|NTNOLP|NT - NOLLE PROSSED|04/10/2019|||L250004924640|FL|N||||||N|N|N|N||||||1384.00 Circuit Court||LAWSON|ANDRE|DAKOTA||Defendant|292016CF006903000AHC||FELONY SEXUAL OFFENSES|E|Kiser, Mark D|05/14/2016|Close of ReOpen|04/10/2019|M|3719 WISCONSIN AV W|APT 14|TAMPA|FL|33611|Black|12/24/1992|5|FL|794.011(3)|7940113-RAPE3002 (FL) SEXUAL BATTERY (DEADLY WEAP)|05/14/2016|DISH|DEF INCOMPETENT STATE HOSPITAL|12/12/2016|||L250004924640|FL|N||||||N|N|N|N||||||1384.00 Circuit Court||LAWSON|ANDRE|DAKOTA||Defendant|292016CF006903000AHC||FELONY SEXUAL OFFENSES|E|Kiser, Mark D|05/14/2016|Close of ReOpen|04/10/2019|M|3719 WISCONSIN AV W|APT 14|TAMPA|FL|33611|Black|12/24/1992|5|FL|794.011(3)|7940113-RAPE3002 (FL) SEXUAL BATTERY (DEADLY WEAP)|05/14/2016|NONE|NONE|01/17/2018|||L250004924640|FL|N||||||N|N|N|N||||||1384.00 Circuit Court||LAWSON|ANDRE|DAKOTA||Defendant|292016CF006903000AHC||FELONY SEXUAL OFFENSES|E|Kiser, Mark D|05/14/2016|Close of ReOpen|04/10/2019|M|3719 WISCONSIN AV W|APT 14|TAMPA|FL|33611|Black|12/24/1992|5|FL|794.011(3)|7940113-RAPE3002 (FL) SEXUAL BATTERY (DEADLY WEAP)|05/14/2016|DISH|DEF INCOMPETENT STATE HOSPITAL|03/26/2018|||L250004924640|FL|N||||||N|N|N|N||||||1384.00 Circuit Court||LAWSON|ANDRE|DAKOTA||Defendant|292016CF006903000AHC||FELONY SEXUAL OFFENSES|E|Kiser, Mark D|05/14/2016|Close of ReOpen|04/10/2019|M|3719 WISCONSIN AV W|APT 14|TAMPA|FL|33611|Black|12/24/1992|5|FL|794.011(3)|7940113-RAPE3002 (FL) SEXUAL BATTERY (DEADLY WEAP)|05/14/2016|ADJG|NT - ADJUDGED GUILTY|04/10/2019|||L250004924640|FL|N||||||N|N|N|N||||||1384.00 Circuit Court||LAWSON|ANDRE|DAKOTA||Defendant|292016CF006903000AHC||FELONY SEXUAL OFFENSES|E|Kiser, Mark D|05/14/2016|Close of ReOpen|04/10/2019|M|3719 WISCONSIN AV W|APT 14|TAMPA|FL|33611|Black|12/24/1992|2|FL|787011A2|787011A2-KIDN2010 (FL) ARMED KIDNAPPING COMMIT FELONY|05/14/2016|DISH|DEF INCOMPETENT STATE HOSPITAL|03/26/2018|||L250004924640|FL|N||||||N|N|N|N||||||1384.00 Circuit Court||LAWSON|ANDRE|DAKOTA||Defendant|292016CF006903000AHC||FELONY SEXUAL OFFENSES|E|Kiser, Mark D|05/14/2016|Close of ReOpen|04/10/2019|M|3719 WISCONSIN AV W|APT 14|TAMPA|FL|33611|Black|12/24/1992|2|FL|787011A2|787011A2-KIDN2010 (FL) ARMED KIDNAPPING COMMIT FELONY|05/14/2016|NONE|NONE|01/17/2018|||L250004924640|FL|N||||||N|N|N|N||||||1384.00 Circuit Court||LAWSON|ANDRE|DAKOTA||Defendant|292016CF006903000AHC||FELONY SEXUAL OFFENSES|E|Kiser, Mark D|05/14/2016|Close of ReOpen|04/10/2019|M|3719 WISCONSIN AV W|APT 14|TAMPA|FL|33611|Black|12/24/1992|2|FL|787011A2|787011A2-KIDN2010 (FL) ARMED KIDNAPPING COMMIT FELONY|05/14/2016|DISH|DEF INCOMPETENT STATE HOSPITAL|12/12/2016|||L250004924640|FL|N||||||N|N|N|N||||||1384.00 Circuit Court||LAWSON|ANDRE|DAKOTA||Defendant|292016CF006903000AHC||FELONY SEXUAL OFFENSES|E|Kiser, Mark D|05/14/2016|Close of ReOpen|04/10/2019|M|3719 WISCONSIN AV W|APT 14|TAMPA|FL|33611|Black|12/24/1992|1|FL|794.011(3)|7940113-RAPE3002 (FL) SEXUAL BATTERY (DEADLY WEAP)|05/14/2016|ADJG|NT - ADJUDGED GUILTY|04/10/2019|||L250004924640|FL|N||||||N|N|N|N||||||1384.00 Circuit Court||LAWSON|ANDRE|DAKOTA||Defendant|292016CF006903000AHC||FELONY SEXUAL OFFENSES|E|Kiser, Mark D|05/14/2016|Close of ReOpen|04/10/2019|M|3719 WISCONSIN AV W|APT 14|TAMPA|FL|33611|Black|12/24/1992|1|FL|794.011(3)|7940113-RAPE3002 (FL) SEXUAL BATTERY (DEADLY WEAP)|05/14/2016|DISH|DEF INCOMPETENT STATE HOSPITAL|12/12/2016|||L250004924640|FL|N||||||N|N|N|N||||||1384.00 Circuit Court||LAWSON|ANDRE|DAKOTA||Defendant|292016CF006903000AHC||FELONY SEXUAL OFFENSES|E|Kiser, Mark D|05/14/2016|Close of ReOpen|04/10/2019|M|3719 WISCONSIN AV W|APT 14|TAMPA|FL|33611|Black|12/24/1992|1|FL|794.011(3)|7940113-RAPE3002 (FL) SEXUAL BATTERY (DEADLY WEAP)|05/14/2016|NONE|NONE|01/17/2018|||L250004924640|FL|N||||||N|N|N|N||||||1384.00 Circuit Court||LAWSON|ANDRE|DAKOTA||Defendant|292016CF006903000AHC||FELONY SEXUAL OFFENSES|E|Kiser, Mark D|05/14/2016|Close of ReOpen|04/10/2019|M|3719 WISCONSIN AV W|APT 14|TAMPA|FL|33611|Black|12/24/1992|1|FL|794.011(3)|7940113-RAPE3002 (FL) SEXUAL BATTERY (DEADLY WEAP)|05/14/2016|DISH|DEF INCOMPETENT STATE HOSPITAL|03/26/2018|||L250004924640|FL|N||||||N|N|N|N||||||1384.00 Circuit Court||LAWSON|ANGELA|MARIE||Defendant|292007CF018456000BHC||FELONY THEFT FORGERY FRAUD|D|Battles, Emmett L|09/06/2007|Close of ReOpen|07/15/2008|F|AT LARGE||AT LARGE|FL|00000|White|08/08/1985|2|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|07/27/2007|NTNINF|NT - NO INFORMATION FILED|09/27/2007|||R500013857881|FL|N||||||N|N|N|N|||||ROONEY, ANGELA MARIE|372.00 Circuit Court||LAWSON|ANGELA|MARIE||Defendant|292007CF018456000BHC||FELONY THEFT FORGERY FRAUD|D|Battles, Emmett L|09/06/2007|Close of ReOpen|07/15/2008|F|AT LARGE||AT LARGE|FL|00000|White|08/08/1985|3|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|07/27/2007|NTNINF|NT - NO INFORMATION FILED|09/27/2007|||R500013857881|FL|N||||||N|N|N|N|||||ROONEY, ANGELA MARIE|372.00 Circuit Court||LAWSON|ANGELA|MARIE||Defendant|292007CF018456000BHC||FELONY THEFT FORGERY FRAUD|D|Battles, Emmett L|09/06/2007|Close of ReOpen|07/15/2008|F|AT LARGE||AT LARGE|FL|00000|White|08/08/1985|4|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|07/27/2007|NTNINF|NT - NO INFORMATION FILED|09/27/2007|||R500013857881|FL|N||||||N|N|N|N|||||ROONEY, ANGELA MARIE|372.00 Circuit Court||LAWSON|ANGELA|MARIE||Defendant|292007CF018456000BHC||FELONY THEFT FORGERY FRAUD|D|Battles, Emmett L|09/06/2007|Close of ReOpen|07/15/2008|F|AT LARGE||AT LARGE|FL|00000|White|08/08/1985|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|07/27/2007|ADJG|NT - ADJUDGED GUILTY|07/15/2008|||R500013857881|FL|N||||||N|N|N|N|||||ROONEY, ANGELA MARIE|372.00 Circuit Court||LAWSON|ANGELA|MARIE||Defendant|292007CF018457000BHC||FELONY THEFT FORGERY FRAUD|D|Battles, Emmett L|09/06/2007|Close of ReOpen|07/15/2008|F|AT LARGE||AT LARGE|FL|00000|White|08/08/1985|2|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|08/02/2007|ADJG|NT - ADJUDGED GUILTY|07/15/2008|||R500013857881|FL|N||||||N|N|N|N|||||ROONEY, ANGELA MARIE|372.00 Circuit Court||LAWSON|ANGELA|MARIE||Defendant|292007CF018457000BHC||FELONY THEFT FORGERY FRAUD|D|Battles, Emmett L|09/06/2007|Close of ReOpen|07/15/2008|F|AT LARGE||AT LARGE|FL|00000|White|08/08/1985|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|08/02/2007|ADJG|NT - ADJUDGED GUILTY|07/15/2008|||R500013857881|FL|N||||||N|N|N|N|||||ROONEY, ANGELA MARIE|372.00 Circuit Court||LAWSON|ANGELA|MARIE||Defendant|292007CF018458000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|09/06/2007|CLOSED|10/01/2007|F|AT LARGE||AT LARGE|FL|00000|White|08/08/1985|2|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|07/17/2007|CONS|CONSOLIDATED CASE|09/27/2007|||R500013857881|FL|N||||||N|N|N|N|||||ROONEY, ANGELA MARIE| Circuit Court||LAWSON|ANGELA|MARIE||Defendant|292007CF018458000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|09/06/2007|CLOSED|10/01/2007|F|AT LARGE||AT LARGE|FL|00000|White|08/08/1985|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|07/17/2007|CONS|CONSOLIDATED CASE|09/27/2007|||R500013857881|FL|N||||||N|N|N|N|||||ROONEY, ANGELA MARIE| Circuit Court||LAWSON|ANGELA|MARIE||Defendant|292007CF018458000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|09/06/2007|CLOSED|10/01/2007|F|AT LARGE||AT LARGE|FL|00000|White|08/08/1985|3|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|07/17/2007|CONS|CONSOLIDATED CASE|09/27/2007|||R500013857881|FL|N||||||N|N|N|N|||||ROONEY, ANGELA MARIE| Circuit Court||LAWSON|ANGELA|MARIE||Defendant|292007CF018458000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|09/06/2007|CLOSED|10/01/2007|F|AT LARGE||AT LARGE|FL|00000|White|08/08/1985|4|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|07/17/2007|CONS|CONSOLIDATED CASE|09/27/2007|||R500013857881|FL|N||||||N|N|N|N|||||ROONEY, ANGELA MARIE| Circuit Court||LAWSON|ANGELA|MARIE||Defendant|292007CF018459000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|09/06/2007|CLOSED|10/01/2007|F|AT LARGE||AT LARGE|FL|00000|White|08/08/1985|2|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|08/02/2007|CONS|CONSOLIDATED CASE|09/27/2007|||R500013857881|FL|N||||||N|N|N|N|||||ROONEY, ANGELA MARIE| Circuit Court||LAWSON|ANGELA|MARIE||Defendant|292007CF018459000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|09/06/2007|CLOSED|10/01/2007|F|AT LARGE||AT LARGE|FL|00000|White|08/08/1985|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|08/02/2007|CONS|CONSOLIDATED CASE|09/27/2007|||R500013857881|FL|N||||||N|N|N|N|||||ROONEY, ANGELA MARIE| Circuit Court||LAWSON|ANGELA|MARIE||Defendant|292007CF018523000BHC||FELONY THEFT FORGERY FRAUD|D|Battles, Emmett L|09/07/2007|Close of ReOpen|07/15/2008|F|AT LARGE||AT LARGE|FL|00000|White|08/08/1985|3|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|08/31/2007|NTDISM|NT - DISMISSED|02/28/2008|||R500013857881|FL|N||||||N|N|N|N|||||ROONEY, ANGELA MARIE|422.00 Circuit Court||LAWSON|ANGELA|MARIE||Defendant|292007CF018523000BHC||FELONY THEFT FORGERY FRAUD|D|Battles, Emmett L|09/07/2007|Close of ReOpen|07/15/2008|F|AT LARGE||AT LARGE|FL|00000|White|08/08/1985|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|08/31/2007|ADJG|NT - ADJUDGED GUILTY|07/15/2008|||R500013857881|FL|N||||||N|N|N|N|||||ROONEY, ANGELA MARIE|422.00 Circuit Court||LAWSON|ANGELA|MARIE||Defendant|292007CF018523000BHC||FELONY THEFT FORGERY FRAUD|D|Battles, Emmett L|09/07/2007|Close of ReOpen|07/15/2008|F|AT LARGE||AT LARGE|FL|00000|White|08/08/1985|2|F3|810024A|810024A BURGLARY OF A STRUCTURE|08/31/2007|ADJG|NT - ADJUDGED GUILTY|07/15/2008|||R500013857881|FL|N||||||N|N|N|N|||||ROONEY, ANGELA MARIE|422.00 Circuit Court||LAWSON|ANGELA|MARIE||Defendant|292007CF018524000BHC||FELONY THEFT FORGERY FRAUD|D|Battles, Emmett L|09/07/2007|Close of ReOpen|07/15/2008|F|AT LARGE||AT LARGE|FL|00000|White|08/08/1985|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|09/01/2007|ADJG|NT - ADJUDGED GUILTY|07/15/2008|||R500013857881|FL|N||||||N|N|N|N|||||ROONEY, ANGELA MARIE|422.00 Circuit Court||LAWSON|ANGELA|MARIE||Defendant|292007CF018524000BHC||FELONY THEFT FORGERY FRAUD|D|Battles, Emmett L|09/07/2007|Close of ReOpen|07/15/2008|F|AT LARGE||AT LARGE|FL|00000|White|08/08/1985|2|F3|810024A|810024A BURGLARY OF A STRUCTURE|09/01/2007|ADJG|NT - ADJUDGED GUILTY|07/15/2008|||R500013857881|FL|N||||||N|N|N|N|||||ROONEY, ANGELA MARIE|422.00 Circuit Court||LAWSON|ANGELA|MARIE||Defendant|292007CF018524000BHC||FELONY THEFT FORGERY FRAUD|D|Battles, Emmett L|09/07/2007|Close of ReOpen|07/15/2008|F|AT LARGE||AT LARGE|FL|00000|White|08/08/1985|3|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|09/01/2007|NTDISM|NT - DISMISSED|02/28/2008|||R500013857881|FL|N||||||N|N|N|N|||||ROONEY, ANGELA MARIE|422.00 Circuit Court||LAWSON|ANGELA|MARIE||Defendant|292007CF018543000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|09/07/2007|CLOSED|10/01/2007|F|AT LARGE||AT LARGE|FL|00000|White|08/08/1985|2|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|09/01/2007|CONS|CONSOLIDATED CASE|09/27/2007|||R500013857881|FL|N||||||N|N|N|N|||||ROONEY, ANGELA MARIE| Circuit Court||LAWSON|ANGELA|MARIE||Defendant|292007CF018543000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|09/07/2007|CLOSED|10/01/2007|F|AT LARGE||AT LARGE|FL|00000|White|08/08/1985|3|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|09/01/2007|CONS|CONSOLIDATED CASE|09/27/2007|||R500013857881|FL|N||||||N|N|N|N|||||ROONEY, ANGELA MARIE| Circuit Court||LAWSON|ANGELA|MARIE||Defendant|292007CF018543000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|09/07/2007|CLOSED|10/01/2007|F|AT LARGE||AT LARGE|FL|00000|White|08/08/1985|1|F3|810024A|810024A BURGLARY OF A STRUCTURE|09/01/2007|CONS|CONSOLIDATED CASE|09/27/2007|||R500013857881|FL|N||||||N|N|N|N|||||ROONEY, ANGELA MARIE| Circuit Court||LAWSON|ANGELA|MARIE||Defendant|292007CF018544000AHC||FELONY THEFT FORGERY FRAUD||Behnke, Debra|09/07/2007|Close of ReOpen|07/15/2008|F|AT LARGE||AT LARGE|FL|00000|White|08/08/1985|3|F3|810024A|810024A BURGLARY OF A STRUCTURE|09/01/2007|ADJG|NT - ADJUDGED GUILTY|07/15/2008|||R500013857881|FL|N||||||N|N|N|N|||||ROONEY, ANGELA MARIE|422.00 Circuit Court||LAWSON|ANGELA|MARIE||Defendant|292007CF018544000AHC||FELONY THEFT FORGERY FRAUD||Behnke, Debra|09/07/2007|Close of ReOpen|07/15/2008|F|AT LARGE||AT LARGE|FL|00000|White|08/08/1985|1|F3|810024A|810024A BURGLARY OF A STRUCTURE|08/31/2007|ADJG|NT - ADJUDGED GUILTY|07/15/2008|||R500013857881|FL|N||||||N|N|N|N|||||ROONEY, ANGELA MARIE|422.00 Circuit Court||LAWSON|ANGELA|MARIE||Defendant|292007CF018544000AHC||FELONY THEFT FORGERY FRAUD||Behnke, Debra|09/07/2007|Close of ReOpen|07/15/2008|F|AT LARGE||AT LARGE|FL|00000|White|08/08/1985|2|M2|8120143A|8120143A PETIT THEFT ($100 OR LESS)|08/31/2007|ADJG|NT - ADJUDGED GUILTY|07/15/2008|||R500013857881|FL|N||||||N|N|N|N|||||ROONEY, ANGELA MARIE|422.00 Circuit Court||LAWSON|ANGELA|MARIE||Defendant|292007CF018544000AHC||FELONY THEFT FORGERY FRAUD||Behnke, Debra|09/07/2007|Close of ReOpen|07/15/2008|F|AT LARGE||AT LARGE|FL|00000|White|08/08/1985|4|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|09/01/2007|ADJG|NT - ADJUDGED GUILTY|07/15/2008|||R500013857881|FL|N||||||N|N|N|N|||||ROONEY, ANGELA MARIE|422.00 Circuit Court||LAWSON|ANGELA|MARIE||Defendant|292007CF018545000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|09/07/2007|CLOSED|10/01/2007|F|AT LARGE||AT LARGE|FL|00000|White|08/08/1985|2|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|09/01/2007|CONS|CONSOLIDATED CASE|09/27/2007|||R500013857881|FL|N||||||N|N|N|N|||||ROONEY, ANGELA MARIE| Circuit Court||LAWSON|ANGELA|MARIE||Defendant|292007CF018545000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|09/07/2007|CLOSED|10/01/2007|F|AT LARGE||AT LARGE|FL|00000|White|08/08/1985|1|F3|810024A|810024A BURGLARY OF A STRUCTURE|09/01/2007|CONS|CONSOLIDATED CASE|09/27/2007|||R500013857881|FL|N||||||N|N|N|N|||||ROONEY, ANGELA MARIE| Circuit Court||LAWSON|ANGELA|MARIE||Defendant|292007CF018545000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|09/07/2007|CLOSED|10/01/2007|F|AT LARGE||AT LARGE|FL|00000|White|08/08/1985|3|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|09/03/2007|CONS|CONSOLIDATED CASE|09/27/2007|||R500013857881|FL|N||||||N|N|N|N|||||ROONEY, ANGELA MARIE| Circuit Court||LAWSON|ANGELA|MARIE||Defendant|292007CF018546000AHC||FELONY BURGLARY|D|Battles, Emmett L|09/07/2007|Close of ReOpen|07/15/2008|F|AT LARGE||AT LARGE|FL|00000|White|08/08/1985|2|M2|8120143A|8120143A PETIT THEFT ($100 OR LESS)|09/01/2007|ADJG|NT - ADJUDGED GUILTY|02/28/2008|||R500013857881|FL|N||||||N|N|N|N|||||ROONEY, ANGELA MARIE|672.00 Circuit Court||LAWSON|ANGELA|MARIE||Defendant|292007CF018546000AHC||FELONY BURGLARY|D|Battles, Emmett L|09/07/2007|Close of ReOpen|07/15/2008|F|AT LARGE||AT LARGE|FL|00000|White|08/08/1985|1|F3|810024A|810024A BURGLARY OF A STRUCTURE|09/01/2007|ADJG|NT - ADJUDGED GUILTY|07/15/2008|||R500013857881|FL|N||||||N|N|N|N|||||ROONEY, ANGELA MARIE|672.00 Circuit Court||LAWSON|ANGELA|MARIE||Defendant|292007CF018547000AHC||FELONY THEFT FORGERY FRAUD|D|Battles, Emmett L|09/07/2007|Close of ReOpen|07/15/2008|F|AT LARGE||AT LARGE|FL|00000|White|08/08/1985|1|F3|810024A|810024A BURGLARY OF A STRUCTURE|09/04/2007|ADJG|NT - ADJUDGED GUILTY|07/15/2008|||R500013857881|FL|N||||||N|N|N|N|||||ROONEY, ANGELA MARIE|672.00 Circuit Court||LAWSON|ANGELA|MARIE||Defendant|292007CF018547000AHC||FELONY THEFT FORGERY FRAUD|D|Battles, Emmett L|09/07/2007|Close of ReOpen|07/15/2008|F|AT LARGE||AT LARGE|FL|00000|White|08/08/1985|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|09/04/2007|ADJG|NT - ADJUDGED GUILTY|07/15/2008|||R500013857881|FL|N||||||N|N|N|N|||||ROONEY, ANGELA MARIE|672.00 Circuit Court||LAWSON|ANGELA|MARIE||Defendant|292007CF019746000AHC||FELONY THEFT FORGERY FRAUD|D|Battles, Emmett L|09/25/2007|Close of ReOpen|07/15/2008|F|AT LARGE||AT LARGE|FL|00000|White|08/08/1985|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|09/01/2007|ADJG|NT - ADJUDGED GUILTY|07/15/2008|||R500013857881|FL|N||||||N|N|N|N|||||ROONEY, ANGELA MARIE|622.00 Circuit Court||LAWSON|ANGELA|MARIE||Defendant|292007CF019746000AHC||FELONY THEFT FORGERY FRAUD|D|Battles, Emmett L|09/25/2007|Close of ReOpen|07/15/2008|F|AT LARGE||AT LARGE|FL|00000|White|08/08/1985|1|F3|810024A|810024A BURGLARY OF A STRUCTURE|09/01/2007|ADJG|NT - ADJUDGED GUILTY|07/15/2008|||R500013857881|FL|N||||||N|N|N|N|||||ROONEY, ANGELA MARIE|622.00 Circuit Court||LAWSON|ANGELA|MARIE||Defendant|292007CF019746000AHC||FELONY THEFT FORGERY FRAUD|D|Battles, Emmett L|09/25/2007|Close of ReOpen|07/15/2008|F|AT LARGE||AT LARGE|FL|00000|White|08/08/1985|3|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|09/01/2007|NTNINF|NT - NO INFORMATION FILED|10/11/2007|||R500013857881|FL|N||||||N|N|N|N|||||ROONEY, ANGELA MARIE|622.00 Circuit Court||LAWSON|ANTHONY|||Defendant|291989CF017997000AHC||FELONY THEFT FORGERY FRAUD|C||12/29/1989|CLOSED|09/19/1994|M|RT 2, BOX 454B||LAKE CITY|FL|32055|White|05/27/1971|2|M2|8120142D|8120142D PETIT THEFT|08/19/1989|NTAW|NT - ADJUDICATION WITHHELD|04/06/1990|||L250014711870|FL|N||||84.00||N|N|N|N|||||BROOKS, EDWARD; DASHER, PAT EDWARD; GEIGER, JAMES EDWARD; GLUMM, ANTHONY; LAWSON, ANTHONY; LAWSON, ANTHONY NORMAN; LAWSON, TONY; WYMER, KENNETH BURTON|528.00 Circuit Court||LAWSON|ANTHONY|||Defendant|291989CF017997000AHC||FELONY THEFT FORGERY FRAUD|C||12/29/1989|CLOSED|09/19/1994|M|RT 2, BOX 454B||LAKE CITY|FL|32055|White|05/27/1971|1|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|08/19/1989|ADJG|NT - ADJUDGED GUILTY|08/22/1991|||L250014711870|FL|N||||84.00||N|N|N|N|||||BROOKS, EDWARD; DASHER, PAT EDWARD; GEIGER, JAMES EDWARD; GLUMM, ANTHONY; LAWSON, ANTHONY; LAWSON, ANTHONY NORMAN; LAWSON, TONY; WYMER, KENNETH BURTON|528.00 Circuit Court||LAWSON|ANTHONY|||Defendant|291991CF010579000AHC||FELONY THEFT FORGERY FRAUD|C||07/29/1991|CLOSED|09/19/1994|M|RT 2, BOX 454B||LAKE CITY|FL|32055|White|05/27/1971|1|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|07/08/1991|ADJG|NT - ADJUDGED GUILTY|08/22/1991|||L250014711870|FL|N||||50.00||N|N|N|N|||||BROOKS, EDWARD; DASHER, PAT EDWARD; GEIGER, JAMES EDWARD; GLUMM, ANTHONY; LAWSON, ANTHONY; LAWSON, ANTHONY NORMAN; LAWSON, TONY; WYMER, KENNETH BURTON|562.00 Circuit Court||LAWSON|ANTHONY|||Defendant|291992CF010920000AHC||FELONY THEFT FORGERY FRAUD|C||08/07/1992|CLOSED|05/18/1994|M|RT 2, BOX 454B||LAKE CITY|FL|32055|White|05/27/1971|1|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|08/02/1992|ADJG|NT - ADJUDGED GUILTY|10/15/1992|||L250014711870|FL|N||||||N|N|N|N|||||BROOKS, EDWARD; DASHER, PAT EDWARD; GEIGER, JAMES EDWARD; GLUMM, ANTHONY; LAWSON, ANTHONY; LAWSON, ANTHONY NORMAN; LAWSON, TONY; WYMER, KENNETH BURTON| Circuit Court||LAWSON|ANTHONY|||Defendant|291994CF001160000AHC||FELONY THEFT FORGERY FRAUD|C|Ward, Samantha L|01/27/1994|Close of ReOpen|09/19/1995|M|RT 2, BOX 454B||LAKE CITY|FL|32055|White|05/27/1971|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|01/15/1994|ADJG|NT - ADJUDGED GUILTY|05/18/1994|||L250014711870|FL|N||||||N|N|N|N|||||BROOKS, EDWARD; DASHER, PAT EDWARD; GEIGER, JAMES EDWARD; GLUMM, ANTHONY; LAWSON, ANTHONY; LAWSON, ANTHONY NORMAN; LAWSON, TONY; WYMER, KENNETH BURTON|467.00 Circuit Court||LAWSON|ANTHONY|||Defendant|291994CF001160000AHC||FELONY THEFT FORGERY FRAUD|C|Ward, Samantha L|01/27/1994|Close of ReOpen|09/19/1995|M|RT 2, BOX 454B||LAKE CITY|FL|32055|White|05/27/1971|6|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|01/15/1994|ADJG|NT - ADJUDGED GUILTY|05/18/1994|||L250014711870|FL|N||||||N|N|N|N|||||BROOKS, EDWARD; DASHER, PAT EDWARD; GEIGER, JAMES EDWARD; GLUMM, ANTHONY; LAWSON, ANTHONY; LAWSON, ANTHONY NORMAN; LAWSON, TONY; WYMER, KENNETH BURTON|467.00 Circuit Court||LAWSON|ANTHONY|||Defendant|291994CF001160000AHC||FELONY THEFT FORGERY FRAUD|C|Ward, Samantha L|01/27/1994|Close of ReOpen|09/19/1995|M|RT 2, BOX 454B||LAKE CITY|FL|32055|White|05/27/1971|2|F3|83101|SEE DOCKET OR CASE FILE FOR CHARGES|01/15/1994|ADJG|NT - ADJUDGED GUILTY|05/18/1994|||L250014711870|FL|N||||||N|N|N|N|||||BROOKS, EDWARD; DASHER, PAT EDWARD; GEIGER, JAMES EDWARD; GLUMM, ANTHONY; LAWSON, ANTHONY; LAWSON, ANTHONY NORMAN; LAWSON, TONY; WYMER, KENNETH BURTON|467.00 Circuit Court||LAWSON|ANTHONY|||Defendant|291994CF001160000AHC||FELONY THEFT FORGERY FRAUD|C|Ward, Samantha L|01/27/1994|Close of ReOpen|09/19/1995|M|RT 2, BOX 454B||LAKE CITY|FL|32055|White|05/27/1971|5|F3|83101|SEE DOCKET OR CASE FILE FOR CHARGES|01/15/1994|ADJG|NT - ADJUDGED GUILTY|05/18/1994|||L250014711870|FL|N||||||N|N|N|N|||||BROOKS, EDWARD; DASHER, PAT EDWARD; GEIGER, JAMES EDWARD; GLUMM, ANTHONY; LAWSON, ANTHONY; LAWSON, ANTHONY NORMAN; LAWSON, TONY; WYMER, KENNETH BURTON|467.00 Circuit Court||LAWSON|ANTHONY|||Defendant|291994CF001160000AHC||FELONY THEFT FORGERY FRAUD|C|Ward, Samantha L|01/27/1994|Close of ReOpen|09/19/1995|M|RT 2, BOX 454B||LAKE CITY|FL|32055|White|05/27/1971|4|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|01/15/1994|ADJG|NT - ADJUDGED GUILTY|05/18/1994|||L250014711870|FL|N||||||N|N|N|N|||||BROOKS, EDWARD; DASHER, PAT EDWARD; GEIGER, JAMES EDWARD; GLUMM, ANTHONY; LAWSON, ANTHONY; LAWSON, ANTHONY NORMAN; LAWSON, TONY; WYMER, KENNETH BURTON|467.00 Circuit Court||LAWSON|ANTHONY|||Defendant|291994CF001160000AHC||FELONY THEFT FORGERY FRAUD|C|Ward, Samantha L|01/27/1994|Close of ReOpen|09/19/1995|M|RT 2, BOX 454B||LAKE CITY|FL|32055|White|05/27/1971|3|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|01/15/1994|ADJG|NT - ADJUDGED GUILTY|05/18/1994|||L250014711870|FL|N||||||N|N|N|N|||||BROOKS, EDWARD; DASHER, PAT EDWARD; GEIGER, JAMES EDWARD; GLUMM, ANTHONY; LAWSON, ANTHONY; LAWSON, ANTHONY NORMAN; LAWSON, TONY; WYMER, KENNETH BURTON|467.00 Circuit Court||LAWSON|ANTHONY|||Defendant|291996CF006415000AHC||FELONY WORTHLESS CHECK|G||04/29/1996|CLOSED|09/03/1997|M|RT 2, BOX 454B||LAKE CITY|FL|32055|White|05/27/1971|1|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|11/09/1995|ADJG|NT - ADJUDGED GUILTY|09/03/1997|||L250014711870|FL|N||||||N|N|N|N|||||BROOKS, EDWARD; DASHER, PAT EDWARD; GEIGER, JAMES EDWARD; GLUMM, ANTHONY; LAWSON, ANTHONY; LAWSON, ANTHONY NORMAN; LAWSON, TONY; WYMER, KENNETH BURTON|271.00 Circuit Court||LAWSON|ANTHONY|E||Defendant|292019CF012012000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|08/26/2019|CLOSED|10/31/2019|M|3522 CAMBRIDGE ST||NEW PORT RICHEY|FL|34652|Black|12/04/1997|2|M2|8120143A|8120143A-THEF1011 (MS) PETIT THEFT ($100 OR LESS)|08/25/2019|NTNOLP|NT - NOLLE PROSSED|10/31/2019|||L250005974440|FL|N||||||N|N|N|N||||||689.00 Circuit Court||LAWSON|ANTHONY|E||Defendant|292019CF012012000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|08/26/2019|CLOSED|10/31/2019|M|3522 CAMBRIDGE ST||NEW PORT RICHEY|FL|34652|Black|12/04/1997|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|08/25/2019|ADJG|NT - ADJUDGED GUILTY|10/31/2019|||L250005974440|FL|N||||||N|N|N|N||||||689.00 Circuit Court||LAWSON|ANTHONY|E||Defendant|292019CF012105000AHC||FELONY INTERSTATE COMPACT AGREEMENT|O|Ward, Laura E|08/27/2019|Open|08/27/2019|M|3522 CAMBRIDGE ST||NEW PORT RICHEY|FL|34652|Black|12/04/1997|1|NN|94707|94707-ADMIN012 (NN) INTERSTATE COMPACT AGREEMENT|08/25/2019||||||L250005974440|FL|N||||||N|N|N|N||||||50.00 Circuit Court||LAWSON|ANTONIA|LAMAR|Jr|Defendant|292005CF004635000AHC||FELONY DRUG OFFENSE|W|Corvo, Vivian T|03/08/2005|Close of ReOpen|12/11/2007|M|3609 WILLOW WISP DR||LAKELAND|FL|33810-|Black|11/08/1985|1|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|03/08/2005|SCFD|STATE CLOSED FILE DIVERSION|08/02/2005|||||N||||204.33||N|N|N|N||||||47.67 Circuit Court||LAWSON|ANTONIA|LAMAR|Jr|Defendant|292005CF004635000AHC||FELONY DRUG OFFENSE|W|Corvo, Vivian T|03/08/2005|Close of ReOpen|12/11/2007|M|3609 WILLOW WISP DR||LAKELAND|FL|33810-|Black|11/08/1985|2|F3|893131A|893131A POSSESSION OF CANNABIS WITH INTENT TO SELL OR|03/08/2005|NTNINF|NT - NO INFORMATION FILED|03/31/2005|||||N||||204.33||N|N|N|N||||||47.67 Circuit Court||LAWSON|ANTONIA|LAMAR|Jr|Defendant|292009CF011018000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|06/26/2009|CLOSED|01/12/2010|M|3609 WILLOW WISP DR||LAKELAND|FL|33810-|Black|11/08/1985|2|F2|893131A|893131A POSS CONT SUB WITH INTENT TO SELL OR DELIVER|06/26/2009|NOLP|NOLLE PROSSED|01/12/2010|||||N||||470.00|06/06/2018|N|N|N|N|||||| Circuit Court||LAWSON|ANTONIA|LAMAR|Jr|Defendant|292009CF011018000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|06/26/2009|CLOSED|01/12/2010|M|3609 WILLOW WISP DR||LAKELAND|FL|33810-|Black|11/08/1985|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|06/26/2009|NTAW|NT - ADJUDICATION WITHHELD|01/12/2010|||||N||||470.00|06/06/2018|N|N|N|N|||||| Circuit Court||LAWSON|ARTHUR||JR|Defendant|292014CF008333000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|06/09/2014|CLOSED|08/18/2014|M|106 ESTATES WY||WARNER ROBINS|GA|38088|Black|10/26/1961|2|M2|81201951|81201951-THEF5090 (MS) DEALING IN STOLEN PROPERTY BY INTERNET $300|04/05/2014|NTLOR|NT - LETTER OF RELEASE|08/18/2014|||L250040613860|FL|N||||||N|N|N|N|||||| Circuit Court||LAWSON|ARTHUR||JR|Defendant|292014CF008333000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|06/09/2014|CLOSED|08/18/2014|M|106 ESTATES WY||WARNER ROBINS|GA|38088|Black|10/26/1961|1|F3|5390018|5390018-PAWN8010 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|04/05/2014|NTLOR|NT - LETTER OF RELEASE|08/18/2014|||L250040613860|FL|N||||||N|N|N|N|||||| Circuit Court||LAWSON|ARTHUR|||Defendant|292014CF012074000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|08/17/2014|CLOSED|08/21/2014|N|106 ESTATES WY||WARNER ROBINS|GA|38088|Unavailable|10/26/1961|1|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|08/17/2014|NTLOR|NT - LETTER OF RELEASE|08/21/2014|||L250090613860|FL|N||||||N|N|N|N|||||| Circuit Court||LAWSON|ARTHUR|||Defendant|292014CF012074000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|08/17/2014|CLOSED|08/21/2014|N|106 ESTATES WY||WARNER ROBINS|GA|38088|Unavailable|10/26/1961|2|F3|5390018|5390018-PAWN8010 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|08/17/2014|NTLOR|NT - LETTER OF RELEASE|08/21/2014|||L250090613860|FL|N||||||N|N|N|N|||||| Circuit Court||LAWSON|AUDREY|NICOLE||Defendant|292016CF005162000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|04/12/2016|CLOSED|01/24/2018|F|15401 WOODCASTLE PL ||TAMPA|FL|33613|White|08/26/1989|1|F3|893.13(6)a|893136A-DRUG3101 (FT) POSSESSION OF HEROIN|03/25/2016|AMDS|ADMINISTRATIVELY DISMISSED|01/24/2018|||L250014898060|FL|N||||492.00|08/31/2017|N|N|N|N|||||LAWSON, AUDREY N| Circuit Court||LAWSON|AUDREY|NICOLE||Defendant|292016CF005162000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|04/12/2016|CLOSED|01/24/2018|F|15401 WOODCASTLE PL ||TAMPA|FL|33613|White|08/26/1989|1|F3|893.13(6)a|893136A-DRUG3101 (FT) POSSESSION OF HEROIN|03/25/2016|SCFD|STATE CLOSED FILE DIVERSION|07/12/2016|||L250014898060|FL|N||||492.00|08/31/2017|N|N|N|N|||||LAWSON, AUDREY N| Circuit Court||LAWSON|AUDREY|NICOLE||Defendant|292016CF005162000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|04/12/2016|CLOSED|01/24/2018|F|15401 WOODCASTLE PL ||TAMPA|FL|33613|White|08/26/1989|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|03/25/2016|AMDS|ADMINISTRATIVELY DISMISSED|01/24/2018|||L250014898060|FL|N||||492.00|08/31/2017|N|N|N|N|||||LAWSON, AUDREY N| Circuit Court||LAWSON|AUDREY|NICOLE||Defendant|292016CF005162000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|04/12/2016|CLOSED|01/24/2018|F|15401 WOODCASTLE PL ||TAMPA|FL|33613|White|08/26/1989|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|03/25/2016|SCFD|STATE CLOSED FILE DIVERSION|07/12/2016|||L250014898060|FL|N||||492.00|08/31/2017|N|N|N|N|||||LAWSON, AUDREY N| Circuit Court||LAWSON|AUDREY|NICOLE||Defendant|292017CF016192000AHC||FELONY BURGLARY|O|Ward, Laura E|11/04/2017|CLOSED|12/07/2017|F|1540 WOODCASTLE PL||TAMPA|FL|33613|White|08/26/1989|1|FP|810021B2A|810021B2A-BURG0001 (FP) BURGLARY OF DWELLING WITH ASSAULT OR BATTERY|11/03/2017|NTLOR|NT - LETTER OF RELEASE|12/07/2017|||L250014898060|FL|N||||||N|N|N|N|||||LAWSON, AUDREY N| Circuit Court||LAWSON|AVERY|GENE||Defendant|291989CF016849000AHC||FELONY CRIMES AGAINST PROPERTY|F||10/13/1989|CLOSED|11/15/1989|M|AT LARGE||XXX|FL|NI|White|05/04/1945|1|F2|806012|806012 ARSON SECOND DEGREE|09/30/1989|ADJG|NT - ADJUDGED GUILTY|11/15/1989|||L25000745164|FL|N||||||N|N|N|N|||||| Circuit Court||LAWSON|BETTY|||Defendant|291990CF010043000AHC||FELONY WORTHLESS CHECK|C||06/27/1990|CLOSED|08/28/1992|F|PO BOX 2064||LIVINGSTON|TX|77351|White|04/01/1952|1|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|03/17/1990|ADJG|NT - ADJUDGED GUILTY|07/14/1992|||P36216152621|FL|N||||184.00||N|N|N|N|||||COLLINS, SARAH; CRABTREE, BETTYE RUDDER; PATTERSON, DEBRA A|1094.26 Circuit Court||LAWSON|BETTY|||Defendant|291990CF014189000AHC||FELONY WORTHLESS CHECK|C||09/13/1990|CLOSED|08/28/1992|F|PO BOX 2064||LIVINGSTON|TX|77351|White|04/01/1952|1|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|04/16/1990|ADJG|NT - ADJUDGED GUILTY|07/14/1992|||P36216152621|FL|N||||184.00||N|N|N|N|||||COLLINS, SARAH; CRABTREE, BETTYE RUDDER; PATTERSON, DEBRA A|878.00 Circuit Court||LAWSON|BETTY|||Defendant|291990CF019250000AHC||FELONY THEFT FORGERY FRAUD|C||12/21/1990|CLOSED|08/28/1992|F|PO BOX 2064||LIVINGSTON|TX|77351|White|04/01/1952|1|F3|8120142C4|SEE DOCKET OR CASE FILE FOR CHARGES|04/13/1990|ADJG|NT - ADJUDGED GUILTY|07/14/1992|||P36216152621|FL|N||||||N|N|N|N|||||COLLINS, SARAH; CRABTREE, BETTYE RUDDER; PATTERSON, DEBRA A| Circuit Court||LAWSON|BETTY|||Defendant|291990CF019250000AHC||FELONY THEFT FORGERY FRAUD|C||12/21/1990|CLOSED|08/28/1992|F|PO BOX 2064||LIVINGSTON|TX|77351|White|04/01/1952|2|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|04/13/1990|ADJG|NT - ADJUDGED GUILTY|07/14/1992|||P36216152621|FL|N||||||N|N|N|N|||||COLLINS, SARAH; CRABTREE, BETTYE RUDDER; PATTERSON, DEBRA A| Circuit Court||LAWSON|BETTY|||Defendant|291991CF000741000AHC||FELONY WORTHLESS CHECK|C||01/15/1991|CLOSED|08/28/1992|F|PO BOX 2064||LIVINGSTON|TX|77351|White|04/01/1952|1|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|03/21/1990|ADJG|NT - ADJUDGED GUILTY|07/14/1992|||P36216152621|FL|N||||104.00||N|N|N|N|||||COLLINS, SARAH; CRABTREE, BETTYE RUDDER; PATTERSON, DEBRA A|224.61 Circuit Court||LAWSON|BETTY|||Defendant|291991CF002398000AHC||FELONY WORTHLESS CHECK|C||02/14/1991|CLOSED|08/28/1992|F|PO BOX 2064||LIVINGSTON|TX|77351|White|04/01/1952|1|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|04/18/1990|ADJG|NT - ADJUDGED GUILTY|07/14/1992|||P36216152621|FL|N||||||N|N|N|N|||||COLLINS, SARAH; CRABTREE, BETTYE RUDDER; PATTERSON, DEBRA A| Circuit Court||LAWSON|BILLY|LEE||Defendant|291994CF013379000AHC||FELONY THEFT FORGERY FRAUD|E||10/20/1994|Close of ReOpen|02/26/2001|M|1705 VAPER RD||ZEPHYRHILLS|FL|33543|White|05/25/1938|4|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE $300 - $20 000|08/08/1994|NTDISM|NT - DISMISSED|04/09/1996|||L25007238185|FL|N||||534.59||N|N|N|N|||||LAWSON, BILLY L|192.41 Circuit Court||LAWSON|BILLY|LEE||Defendant|291994CF013379000AHC||FELONY THEFT FORGERY FRAUD|E||10/20/1994|Close of ReOpen|02/26/2001|M|1705 VAPER RD||ZEPHYRHILLS|FL|33543|White|05/25/1938|5|F2|8120191|8120191 DEAL IN STOLEN PROPERTY|08/08/1994|ADJG|NT - ADJUDGED GUILTY|04/09/1996|||L25007238185|FL|N||||534.59||N|N|N|N|||||LAWSON, BILLY L|192.41 Circuit Court||LAWSON|BILLY|LEE||Defendant|291994CF013379000AHC||FELONY THEFT FORGERY FRAUD|E||10/20/1994|Close of ReOpen|02/26/2001|M|1705 VAPER RD||ZEPHYRHILLS|FL|33543|White|05/25/1938|1|F2|8120191|8120191 DEAL IN STOLEN PROPERTY|08/08/1994|ADJG|NT - ADJUDGED GUILTY|04/09/1996|||L25007238185|FL|N||||534.59||N|N|N|N|||||LAWSON, BILLY L|192.41 Circuit Court||LAWSON|BILLY|LEE||Defendant|291994CF013379000AHC||FELONY THEFT FORGERY FRAUD|E||10/20/1994|Close of ReOpen|02/26/2001|M|1705 VAPER RD||ZEPHYRHILLS|FL|33543|White|05/25/1938|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|08/08/1994|NTDISM|NT - DISMISSED|04/09/1996|||L25007238185|FL|N||||534.59||N|N|N|N|||||LAWSON, BILLY L|192.41 Circuit Court||LAWSON|BILLY|LEE||Defendant|291994CF013379000AHC||FELONY THEFT FORGERY FRAUD|E||10/20/1994|Close of ReOpen|02/26/2001|M|1705 VAPER RD||ZEPHYRHILLS|FL|33543|White|05/25/1938|6|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE $300 - $20 000|08/08/1994|NTDISM|NT - DISMISSED|04/09/1996|||L25007238185|FL|N||||534.59||N|N|N|N|||||LAWSON, BILLY L|192.41 Circuit Court||LAWSON|BILLY|LEE||Defendant|291994CF013379000AHC||FELONY THEFT FORGERY FRAUD|E||10/20/1994|Close of ReOpen|02/26/2001|M|1705 VAPER RD||ZEPHYRHILLS|FL|33543|White|05/25/1938|3|F2|8120191|8120191 DEAL IN STOLEN PROPERTY|08/08/1994|ADJG|NT - ADJUDGED GUILTY|04/09/1996|||L25007238185|FL|N||||534.59||N|N|N|N|||||LAWSON, BILLY L|192.41 Circuit Court||LAWSON|BILLY|LEE J||Defendant|292003CF022735000BHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|12/29/2003|CLOSED|11/14/2006|M|36820 8TH AVENUE||ZEPHYRHILLS|FL|33566|White|12/22/1963|1|F1|8931351F1|8931351F1 TRAFFICKING IN AMPHETAMINE 14 TO 28 GRAMS|12/27/2003|JUNG|JT - NOT GUILTY VERDICT|05/16/2005|||L250072634620|FL|N||||||N|N|N|N|||||LAWSON, BILLY LEE; LAWSON, BILLY LEE JR; LAWSON, BILLY LEE, JR|40.00 Circuit Court||LAWSON|BILLY|LEE J||Defendant|292003CF022735000BHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|12/29/2003|CLOSED|11/14/2006|M|36820 8TH AVENUE||ZEPHYRHILLS|FL|33566|White|12/22/1963|2|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|12/27/2003|JUNG|JT - NOT GUILTY VERDICT|05/16/2005|||L250072634620|FL|N||||||N|N|N|N|||||LAWSON, BILLY LEE; LAWSON, BILLY LEE JR; LAWSON, BILLY LEE, JR|40.00 Circuit Court||LAWSON|BILLY|LEE J||Defendant|292003CF022735000BHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|12/29/2003|CLOSED|11/14/2006|M|36820 8TH AVENUE||ZEPHYRHILLS|FL|33566|White|12/22/1963|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|12/27/2003|JUNG|JT - NOT GUILTY VERDICT|05/16/2005|||L250072634620|FL|N||||||N|N|N|N|||||LAWSON, BILLY LEE; LAWSON, BILLY LEE JR; LAWSON, BILLY LEE, JR|40.00 Circuit Court||LAWSON|BILLY|LEE J||Defendant|292003CF022736000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|12/29/2003|CLOSED|01/15/2004|M|36820 8TH AVENUE||ZEPHYRHILLS|FL|33566|White|12/22/1963|1|F1|8931351C1B|8931351C1B TRAFFICKING IN ILLEGAL DRUGS 14 TO 28 GRAMS|12/27/2003|CONS|CONSOLIDATED CASE|01/15/2004|||L250072634620|FL|N||||||N|N|N|N|||||LAWSON, BILLY LEE; LAWSON, BILLY LEE JR; LAWSON, BILLY LEE, JR| Circuit Court||LAWSON|BILLY|LEE J||Defendant|292003CF022736000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|12/29/2003|CLOSED|01/15/2004|M|36820 8TH AVENUE||ZEPHYRHILLS|FL|33566|White|12/22/1963|2|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|12/27/2003|CONS|CONSOLIDATED CASE|01/15/2004|||L250072634620|FL|N||||||N|N|N|N|||||LAWSON, BILLY LEE; LAWSON, BILLY LEE JR; LAWSON, BILLY LEE, JR| Circuit Court||LAWSON|BILLY|LEE J||Defendant|292003CF022736000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|12/29/2003|CLOSED|01/15/2004|M|36820 8TH AVENUE||ZEPHYRHILLS|FL|33566|White|12/22/1963|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|12/27/2003|CONS|CONSOLIDATED CASE|01/15/2004|||L250072634620|FL|N||||||N|N|N|N|||||LAWSON, BILLY LEE; LAWSON, BILLY LEE JR; LAWSON, BILLY LEE, JR| Circuit Court||LAWSON|BILLY|LEE J||Defendant|292008CF009332000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|05/14/2008|CLOSED|10/15/2019|M|36820 8TH AVENUE||ZEPHYRHILLS|FL|33566|White|12/22/1963|1|M1|322.34(2)b|322.34(2)b DRIVING W/LICENSE CANC,SUSP.OR REVOKED-2ND OFF|05/14/2008|ADJG|NT - ADJUDGED GUILTY|05/14/2009|||L250072634620|FL|N||||96.15||N|N|N|N|||||LAWSON, BILLY LEE; LAWSON, BILLY LEE JR; LAWSON, BILLY LEE, JR|385.85 Circuit Court||LAWSON|BILLY|LEE J||Defendant|292012CF013117000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|09/09/2012|CLOSED|01/14/2013|M|36820 8TH AVENUE||ZEPHYRHILLS|FL|33566|White|12/22/1963|3|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|09/09/2012|ADJG|NT - ADJUDGED GUILTY|01/14/2013|||L250072634620|FL|N||||||N|N|N|N|||||LAWSON, BILLY LEE; LAWSON, BILLY LEE JR; LAWSON, BILLY LEE, JR|680.00 Circuit Court||LAWSON|BILLY|LEE J||Defendant|292012CF013117000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|09/09/2012|CLOSED|01/14/2013|M|36820 8TH AVENUE||ZEPHYRHILLS|FL|33566|White|12/22/1963|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|09/09/2012|ADJG|NT - ADJUDGED GUILTY|01/14/2013|||L250072634620|FL|N||||||N|N|N|N|||||LAWSON, BILLY LEE; LAWSON, BILLY LEE JR; LAWSON, BILLY LEE, JR|680.00 Circuit Court||LAWSON|BILLY|LEE J||Defendant|292012CF013117000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|09/09/2012|CLOSED|01/14/2013|M|36820 8TH AVENUE||ZEPHYRHILLS|FL|33566|White|12/22/1963|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|09/09/2012|ADJG|NT - ADJUDGED GUILTY|01/14/2013|||L250072634620|FL|N||||||N|N|N|N|||||LAWSON, BILLY LEE; LAWSON, BILLY LEE JR; LAWSON, BILLY LEE, JR|680.00 Circuit Court||LAWSON|BILLY|LEE J||Defendant|292017CF002810000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|02/22/2017|Close of ReOpen|08/21/2019|M|12970 FAIRGREEN RD||DOVER|FL|33527|White|12/22/1963|5|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|02/21/2017|ADJG|NT - ADJUDGED GUILTY|10/31/2017|||L250072634620|FL|N||||527.00||N|N|N|N|||||LAWSON, BILLY LEE; LAWSON, BILLY LEE JR; LAWSON, BILLY LEE, JR|74.00 Circuit Court||LAWSON|BILLY|LEE J||Defendant|292017CF002810000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|02/22/2017|Close of ReOpen|08/21/2019|M|12970 FAIRGREEN RD||DOVER|FL|33527|White|12/22/1963|3|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|02/21/2017|ADJG|NT - ADJUDGED GUILTY|10/31/2017|||L250072634620|FL|N||||527.00||N|N|N|N|||||LAWSON, BILLY LEE; LAWSON, BILLY LEE JR; LAWSON, BILLY LEE, JR|74.00 Circuit Court||LAWSON|BILLY|LEE J||Defendant|292017CF002810000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|02/22/2017|Close of ReOpen|08/21/2019|M|12970 FAIRGREEN RD||DOVER|FL|33527|White|12/22/1963|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|02/21/2017|ADJG|NT - ADJUDGED GUILTY|10/31/2017|||L250072634620|FL|N||||527.00||N|N|N|N|||||LAWSON, BILLY LEE; LAWSON, BILLY LEE JR; LAWSON, BILLY LEE, JR|74.00 Circuit Court||LAWSON|BILLY|LEE J||Defendant|292017CF002810000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|02/22/2017|Close of ReOpen|08/21/2019|M|12970 FAIRGREEN RD||DOVER|FL|33527|White|12/22/1963|4|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|02/21/2017|NTNINF|NT - NO INFORMATION FILED|03/29/2017|||L250072634620|FL|N||||527.00||N|N|N|N|||||LAWSON, BILLY LEE; LAWSON, BILLY LEE JR; LAWSON, BILLY LEE, JR|74.00 Circuit Court||LAWSON|BILLY|LEE J||Defendant|292017CF002810000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|02/22/2017|Close of ReOpen|08/21/2019|M|12970 FAIRGREEN RD||DOVER|FL|33527|White|12/22/1963|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|02/21/2017|NTNOLP|NT - NOLLE PROSSED|10/31/2017|||L250072634620|FL|N||||527.00||N|N|N|N|||||LAWSON, BILLY LEE; LAWSON, BILLY LEE JR; LAWSON, BILLY LEE, JR|74.00 Circuit Court||LAWSON|BILLY|LEE J||Defendant|292017CF002811000AHC||FELONY BURGLARY|O|Ward, Laura E|02/22/2017|CLOSED|05/03/2017|M|12970 FAIR GREEN RD||THONNOTOSASSA|FL|33527|White|12/22/1963|6|F3|810021B4A|810021B4A-BURG0020 (FT) BURGLARY OF AN UNOCCUPIED STRUCTURE|02/21/2017|NTLOR|NT - LETTER OF RELEASE|05/03/2017|||L250072634620|FL|N||||||N|N|N|N|||||LAWSON, BILLY LEE; LAWSON, BILLY LEE JR; LAWSON, BILLY LEE, JR| Circuit Court||LAWSON|BILLY|LEE J||Defendant|292017CF002811000AHC||FELONY BURGLARY|O|Ward, Laura E|02/22/2017|CLOSED|05/03/2017|M|12970 FAIR GREEN RD||THONNOTOSASSA|FL|33527|White|12/22/1963|7|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|02/21/2017|NTLOR|NT - LETTER OF RELEASE|05/03/2017|||L250072634620|FL|N||||||N|N|N|N|||||LAWSON, BILLY LEE; LAWSON, BILLY LEE JR; LAWSON, BILLY LEE, JR| Circuit Court||LAWSON|BILLY|LEE J||Defendant|292019CF009329000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|07/05/2019|CLOSED|08/21/2019|M|12970 FAIRGREEN RD||DOVER|FL|33527|White|12/22/1963|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|07/03/2019|ADJG|NT - ADJUDGED GUILTY|08/21/2019|||L250072634620|FL|N||||||N|N|N|N|||||LAWSON, BILLY LEE; LAWSON, BILLY LEE JR; LAWSON, BILLY LEE, JR|698.00 Circuit Court||LAWSON|BILLY|LEE J||Defendant|292019CF009329000AHC|ABUDUUE|FELONY DRUG OFFENSE|I|Rice, Elizabeth G|07/05/2019|CLOSED|08/21/2019|M|12970 FAIRGREEN RD||DOVER|FL|33527|White|12/22/1963|3|F3|322.34(2)c|322342C-TRAF6077 (FT) DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|07/03/2019|ADJG|NT - ADJUDGED GUILTY|08/21/2019|Hillsborough County Sheriff's Office|FISHER, RYAN|L250072634620|FL|N||||||N|N|N|N|JZKR42|FL|||LAWSON, BILLY LEE; LAWSON, BILLY LEE JR; LAWSON, BILLY LEE, JR|698.00 Circuit Court||LAWSON|BILLY|LEE J||Defendant|292019CF009329000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|07/05/2019|CLOSED|08/21/2019|M|12970 FAIRGREEN RD||DOVER|FL|33527|White|12/22/1963|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|07/03/2019|ADJG|NT - ADJUDGED GUILTY|08/21/2019|||L250072634620|FL|N||||||N|N|N|N|||||LAWSON, BILLY LEE; LAWSON, BILLY LEE JR; LAWSON, BILLY LEE, JR|698.00 Circuit Court||LAWSON|BOBBY|WAYNE||Defendant|291990CF002998000AHC||FELONY THEFT FORGERY FRAUD|A||02/23/1990|CLOSED|04/13/1990|M|1770 LAKEVIEW VILLAGE||TAMPA|FL|NI|White|01/07/1963|1|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|09/01/1989||||||L25007963007|FL|N||||||N|N|N|N|||||| Circuit Court||LAWSON|BRANDIE|L||Defendant|291999CF016582000AHC||FELONY THEFT FORGERY FRAUD|F||09/22/1999|CLOSED|11/24/1999|F|1221 VALRICO RD LOT 7||VALRICO|FL|33594|White|05/15/1974|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|09/09/1999|PTAF|PRE-TRIAL ACCEPTANCE|08/28/2001|||7032897ALABAMA|AL|N||||152.00|01/25/2001|N|N|N|N|||||PARKER, BRANDIE| Circuit Court||LAWSON|BRANDON|J||Defendant|292018CF006590000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|05/05/2018|CLOSED|10/08/2018|M|7802 SW 56TH AVE||GAINSEVILLE|FL|32608|White|04/17/1990|2|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|04/10/2018|ADJG|NT - ADJUDGED GUILTY|10/08/2018|||L250070901370|FL|N||||701.00|02/13/2020|N|N|N|N|||||| Circuit Court||LAWSON|BRANDON|J||Defendant|292018CF006590000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|05/05/2018|CLOSED|10/08/2018|M|7802 SW 56TH AVE||GAINSEVILLE|FL|32608|White|04/17/1990|1|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|04/10/2018|ADJG|NT - ADJUDGED GUILTY|10/08/2018|||L250070901370|FL|N||||701.00|02/13/2020|N|N|N|N|||||| Circuit Court||LAWSON|BRANDY|LEE||Defendant|292011CF015699000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|10/13/2011|CLOSED|10/24/2011|F|213 PALM LEAF AV||LAKE WALES|FL|33898-|White|04/29/1977|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|10/13/2011|REDU|REDUCED TO COUNTY COURT|10/24/2011|||L250072776491|FL|N||||||N|N|N|N|||||| Circuit Court||LAWSON|BRENDA|||Defendant|291998CF022077000AHC||FELONY THEFT FORGERY FRAUD|G||12/22/1998|CLOSED|08/03/1999|F|PO BOX 167||SEFFNER|FL|33584|White|09/27/1963|1|F3|4093251AB|SEE DOCKET OR CASE FILE FOR CHARGES|08/28/1997|PTAF|PRE-TRIAL ACCEPTANCE|08/03/1999|||L250061638470|FL|N||||8.77||N|N|N|N||||||183.23 Circuit Court||LAWSON|BRENDA|V||Defendant|292007CF024297000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|11/21/2007|CLOSED|01/15/2008|F|12723 FOUR OAKS RD||TAMPA|FL|33624-|White|01/31/1954|1|F1|893131A|893131A DELIVERY OF CONTROLLED SUBSTANCE|11/06/2007|ADJG|NT - ADJUDGED GUILTY|01/15/2008|||C25007854530|FL|N||||||N|N|N|N||||||360.00 Circuit Court||LAWSON|BRENDA|V||Defendant|292007CF024297000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|11/21/2007|CLOSED|01/15/2008|F|12723 FOUR OAKS RD||TAMPA|FL|33624-|White|01/31/1954|2|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|11/06/2007|NOLP|NOLLE PROSSED|01/15/2008|||C25007854530|FL|N||||||N|N|N|N||||||360.00 Circuit Court||LAWSON|BRENDA|V||Defendant|292007CF024298000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|11/21/2007|CLOSED|01/15/2008|F|12723 FOUR OAKS RD||TAMPA|FL|33624-|White|01/31/1954|2|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|11/09/2007|NOLP|NOLLE PROSSED|01/15/2008|||C25007854530|FL|N||||||N|N|N|N||||||360.00 Circuit Court||LAWSON|BRENDA|V||Defendant|292007CF024298000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|11/21/2007|CLOSED|01/15/2008|F|12723 FOUR OAKS RD||TAMPA|FL|33624-|White|01/31/1954|1|F1|893131A|893131A DELIVERY OF CONTROLLED SUBSTANCE|11/09/2007|ADJG|NT - ADJUDGED GUILTY|01/15/2008|||C25007854530|FL|N||||||N|N|N|N||||||360.00 Circuit Court||LAWSON|BRENDA|V||Defendant|292007CF024299000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|11/21/2007|CLOSED|01/15/2008|F|12723 FOUR OAKS RD||TAMPA|FL|33624-|White|01/31/1954|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|11/20/2007|ADJG|NT - ADJUDGED GUILTY|01/15/2008|||C25007854530|FL|N||||||N|N|N|N||||||210.00 Circuit Court||LAWSON|BRENDA|V||Defendant|292007CF024299000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|11/21/2007|CLOSED|01/15/2008|F|12723 FOUR OAKS RD||TAMPA|FL|33624-|White|01/31/1954|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|11/20/2007|NOLP|NOLLE PROSSED|01/15/2008|||C25007854530|FL|N||||||N|N|N|N||||||210.00 Circuit Court||LAWSON|BRENT|L||Defendant|292006CF009983000AHC||FELONY OTHER FELONY|B|Behnke, Debra|05/20/2006|CLOSED|06/07/2006|M|1312 40TH ST S||ST PETERSBURG|FL|33711|Black|09/19/1973|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|05/19/2006|NTAW|NT - ADJUDICATION WITHHELD|06/07/2006|||L25007273390|FL|N||||||N|N|N|N||||||417.00 Circuit Court||LAWSON|BRIAN|NOLAN||Defendant|292012CF016550000AHC||FELONY OTHER FELONY|I|Cook, Martha J.|11/16/2012|CLOSED|04/23/2013|M|AT LARGE||XX|FL|00000|White|07/25/1981|2|F3|94304354B|94304354B FAILURE OF SEX OFFENDER TO REPORT W/IN 48 HRS|07/26/2012|NTNINF|NT - NO INFORMATION FILED|12/06/2012|||L250074812650|FL|N||||||N|N|N|N||||||665.00 Circuit Court||LAWSON|BRIAN|NOLAN||Defendant|292012CF016550000AHC||FELONY OTHER FELONY|I|Cook, Martha J.|11/16/2012|CLOSED|04/23/2013|M|AT LARGE||XX|FL|00000|White|07/25/1981|1|F3|94304354A|94304354A FAILURE OF SEX OFFENDER TO REPORT FOR DRIVER'S|07/26/2012|ADJG|NT - ADJUDGED GUILTY|04/23/2013|||L250074812650|FL|N||||||N|N|N|N||||||665.00 Circuit Court||LAWSON|CA'TEARIA|BRIANNA||Defendant|292018CF002995000CHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|03/15/2018|CLOSED|10/10/2019|F|16610 MYRTLE SAND DR||WIMAUMA|FL|33598|Black|01/04/1999|1|F3|8120142C6|8120142C6-THEF2205 (FT) GRAND THEFT MOTOR VEHICLE|02/27/2018|NTAW|NT - ADJUDICATION WITHHELD|07/24/2018|||L250102995040|FL|N||||||N|N|N|N|||||LAWSON, CATEARIA B; LAWSON, CATEARIA BRIANNA|746.00 Circuit Court||LAWSON|CA'TEARIA|BRIANNA||Defendant|292018CF002995000CHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|03/15/2018|CLOSED|10/10/2019|F|16610 MYRTLE SAND DR||WIMAUMA|FL|33598|Black|01/04/1999|1|F3|8120142C6|8120142C6-THEF2205 (FT) GRAND THEFT MOTOR VEHICLE|02/27/2018|ADJG|NT - ADJUDGED GUILTY|10/10/2019|||L250102995040|FL|N||||||N|N|N|N|||||LAWSON, CATEARIA B; LAWSON, CATEARIA BRIANNA|746.00 Circuit Court||LAWSON|CA'TEARIA|BRIANNA||Defendant|292018CF002999000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|02/28/2018|CLOSED|03/15/2018|F|16610 MYRTLE SAND DR||WIMAUMA|FL|33598|Black|01/04/1999|1|F3|8120142C6|8120142C6-THEF2201 (FT) GRAND THEFT MOTOR VEHICLE|02/28/2018|CONS|CONSOLIDATED CASE|03/15/2018|||L250102995040|FL|N||||||N|N|N|N|||||LAWSON, CATEARIA B; LAWSON, CATEARIA BRIANNA| Circuit Court||LAWSON|CA'TEARIA|BRIANNA||Defendant|292018CF005668000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|04/18/2018|CLOSED|10/10/2019|F|16610 MYRTLE SAND DR||WIMAUMA|FL|33598|Black|01/04/1999|4|F3|817.61|81761-FRAU3000 (FT) FRAUDULENT USE OF CREDIT CARD OVER $100|04/02/2018|ADJG|NT - ADJUDGED GUILTY|10/10/2019|||L250102995040|FL|N||||55.51||N|N|N|N|||||LAWSON, CATEARIA B; LAWSON, CATEARIA BRIANNA|690.49 Circuit Court||LAWSON|CA'TEARIA|BRIANNA||Defendant|292018CF005668000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|04/18/2018|CLOSED|10/10/2019|F|16610 MYRTLE SAND DR||WIMAUMA|FL|33598|Black|01/04/1999|1|F3|817.61|81761-FRAU3000 (FT) FRAUDULENT USE OF CREDIT CARD OVER $100|04/02/2018|NTAW|NT - ADJUDICATION WITHHELD|07/24/2018|||L250102995040|FL|N||||55.51||N|N|N|N|||||LAWSON, CATEARIA B; LAWSON, CATEARIA BRIANNA|690.49 Circuit Court||LAWSON|CA'TEARIA|BRIANNA||Defendant|292018CF005668000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|04/18/2018|CLOSED|10/10/2019|F|16610 MYRTLE SAND DR||WIMAUMA|FL|33598|Black|01/04/1999|1|F3|817.61|81761-FRAU3000 (FT) FRAUDULENT USE OF CREDIT CARD OVER $100|04/02/2018|ADJG|NT - ADJUDGED GUILTY|10/10/2019|||L250102995040|FL|N||||55.51||N|N|N|N|||||LAWSON, CATEARIA B; LAWSON, CATEARIA BRIANNA|690.49 Circuit Court||LAWSON|CA'TEARIA|BRIANNA||Defendant|292018CF005668000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|04/18/2018|CLOSED|10/10/2019|F|16610 MYRTLE SAND DR||WIMAUMA|FL|33598|Black|01/04/1999|5|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|04/02/2018|NTAW|NT - ADJUDICATION WITHHELD|07/24/2018|||L250102995040|FL|N||||55.51||N|N|N|N|||||LAWSON, CATEARIA B; LAWSON, CATEARIA BRIANNA|690.49 Circuit Court||LAWSON|CA'TEARIA|BRIANNA||Defendant|292018CF005668000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|04/18/2018|CLOSED|10/10/2019|F|16610 MYRTLE SAND DR||WIMAUMA|FL|33598|Black|01/04/1999|5|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|04/02/2018|ADJG|NT - ADJUDGED GUILTY|10/10/2019|||L250102995040|FL|N||||55.51||N|N|N|N|||||LAWSON, CATEARIA B; LAWSON, CATEARIA BRIANNA|690.49 Circuit Court||LAWSON|CA'TEARIA|BRIANNA||Defendant|292018CF005668000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|04/18/2018|CLOSED|10/10/2019|F|16610 MYRTLE SAND DR||WIMAUMA|FL|33598|Black|01/04/1999|4|F3|817.61|81761-FRAU3000 (FT) FRAUDULENT USE OF CREDIT CARD OVER $100|04/02/2018|NTAW|NT - ADJUDICATION WITHHELD|07/24/2018|||L250102995040|FL|N||||55.51||N|N|N|N|||||LAWSON, CATEARIA B; LAWSON, CATEARIA BRIANNA|690.49 Circuit Court||LAWSON|CA'TEARIA|BRIANNA||Defendant|292018CF005668000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|04/18/2018|CLOSED|10/10/2019|F|16610 MYRTLE SAND DR||WIMAUMA|FL|33598|Black|01/04/1999|3|F3|817.61|81761-FRAU3000 (FT) FRAUDULENT USE OF CREDIT CARD OVER $100|04/02/2018|ADJG|NT - ADJUDGED GUILTY|10/10/2019|||L250102995040|FL|N||||55.51||N|N|N|N|||||LAWSON, CATEARIA B; LAWSON, CATEARIA BRIANNA|690.49 Circuit Court||LAWSON|CA'TEARIA|BRIANNA||Defendant|292018CF005668000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|04/18/2018|CLOSED|10/10/2019|F|16610 MYRTLE SAND DR||WIMAUMA|FL|33598|Black|01/04/1999|2|F3|817.61|81761-FRAU3000 (FT) FRAUDULENT USE OF CREDIT CARD OVER $100|04/02/2018|NTAW|NT - ADJUDICATION WITHHELD|07/24/2018|||L250102995040|FL|N||||55.51||N|N|N|N|||||LAWSON, CATEARIA B; LAWSON, CATEARIA BRIANNA|690.49 Circuit Court||LAWSON|CA'TEARIA|BRIANNA||Defendant|292018CF005668000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|04/18/2018|CLOSED|10/10/2019|F|16610 MYRTLE SAND DR||WIMAUMA|FL|33598|Black|01/04/1999|3|F3|817.61|81761-FRAU3000 (FT) FRAUDULENT USE OF CREDIT CARD OVER $100|04/02/2018|NTAW|NT - ADJUDICATION WITHHELD|07/24/2018|||L250102995040|FL|N||||55.51||N|N|N|N|||||LAWSON, CATEARIA B; LAWSON, CATEARIA BRIANNA|690.49 Circuit Court||LAWSON|CA'TEARIA|BRIANNA||Defendant|292018CF005668000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|04/18/2018|CLOSED|10/10/2019|F|16610 MYRTLE SAND DR||WIMAUMA|FL|33598|Black|01/04/1999|2|F3|817.61|81761-FRAU3000 (FT) FRAUDULENT USE OF CREDIT CARD OVER $100|04/02/2018|ADJG|NT - ADJUDGED GUILTY|10/10/2019|||L250102995040|FL|N||||55.51||N|N|N|N|||||LAWSON, CATEARIA B; LAWSON, CATEARIA BRIANNA|690.49 Circuit Court||LAWSON|CA'TEARIA|BRIANNA||Defendant|292018CF005696000BHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|04/27/2018|CLOSED|10/10/2019|F|16610 MYRTLE SAND DR||WIMAUMA|FL|33598|Black|01/04/1999|6|F3|817.481(1)|8174811-FRAU3030 (FT) UNAUTHORIZED USE OF CREDIT CARD ($300 OR MORE)|03/29/2018|NTAW|NT - ADJUDICATION WITHHELD|07/24/2018|||L250102995040|FL|N||||54.81||N|N|N|N|||||LAWSON, CATEARIA B; LAWSON, CATEARIA BRIANNA|691.19 Circuit Court||LAWSON|CA'TEARIA|BRIANNA||Defendant|292018CF005696000BHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|04/27/2018|CLOSED|10/10/2019|F|16610 MYRTLE SAND DR||WIMAUMA|FL|33598|Black|01/04/1999|6|F3|817.481(1)|8174811-FRAU3030 (FT) UNAUTHORIZED USE OF CREDIT CARD ($300 OR MORE)|03/29/2018|ADJG|NT - ADJUDGED GUILTY|10/10/2019|||L250102995040|FL|N||||54.81||N|N|N|N|||||LAWSON, CATEARIA B; LAWSON, CATEARIA BRIANNA|691.19 Circuit Court||LAWSON|CA'TEARIA|BRIANNA||Defendant|292018CF005967000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|04/24/2018|CLOSED|04/27/2018|F|16610 MYRTLE SAND DR||WIMAUMA|FL|33598|Black|01/04/1999|6|F3|817.481(1)|8174811-FRAU3030 (FT) UNAUTHORIZED USE OF CREDIT CARD ($300 OR MORE)|03/29/2018|CONS|CONSOLIDATED CASE|04/27/2018|||L250102995040|FL|N||||||N|N|N|N|||||LAWSON, CATEARIA B; LAWSON, CATEARIA BRIANNA| Circuit Court||LAWSON|CA'TEARIA|BRIANNA||Defendant|292018CF014936000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|10/10/2018|CLOSED|10/10/2019|F|16610 MYRTLE SAND DR||WIMAUMA|FL|33598|Black|01/04/1999|1|M1|784.03(1)|784031-BATT1100 (MF) BATTERY|10/09/2018|ADJG|NT - ADJUDGED GUILTY|10/10/2019|||L250102995040|FL|N||||||N|N|N|N|||||LAWSON, CATEARIA B; LAWSON, CATEARIA BRIANNA|1041.00 Circuit Court||LAWSON|CA'TEARIA|BRIANNA||Defendant|292018CF014936000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|10/10/2018|CLOSED|10/10/2019|F|16610 MYRTLE SAND DR||WIMAUMA|FL|33598|Black|01/04/1999|2|F3|8120142D|8120142D-THEF2204 (FT) GRAND THEFT (FROM DWELLING)|10/09/2018|ADJG|NT - ADJUDGED GUILTY|10/10/2019|||L250102995040|FL|N||||||N|N|N|N|||||LAWSON, CATEARIA B; LAWSON, CATEARIA BRIANNA|1041.00 Circuit Court||LAWSON|CA'TEARIA|BRIANNA||Defendant|292018CF018813000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|12/26/2018|CLOSED|10/10/2019|F|16610 MYRTLE SAND DR||WIMAUMA|FL|33598|Black|01/04/1999|2|F3|8120142C6|8120142C6-THEF2205 (FT) GRAND THEFT MOTOR VEHICLE|12/26/2018|ADJG|NT - ADJUDGED GUILTY|10/10/2019|||L250102995040|FL|N||||||N|N|N|N|||||LAWSON, CATEARIA B; LAWSON, CATEARIA BRIANNA|689.00 Circuit Court||LAWSON|CA'TEARIA|BRIANNA||Defendant|292018CF018813000AHC|3535GRX|FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|12/26/2018|CLOSED|10/10/2019|F|16610 MYRTLE SAND DR||WIMAUMA|FL|33598|Black|01/04/1999|1|M2|322.03(1)|322031-TRAF5099 (MS) NO VALID DRIVERS LICENSE|12/26/2018|ADJG|NT - ADJUDGED GUILTY|10/10/2019|Hillsborough County Sheriff's Office|SUTTLE, BRIAN|L250102995040|FL|N||||||N|N|N|N|DWC7F|FL|||LAWSON, CATEARIA B; LAWSON, CATEARIA BRIANNA|689.00 Circuit Court||LAWSON|CA'TEARIA|BRIANNA||Defendant|292020CF006821000AHC||FELONY THEFT FORGERY FRAUD|G|Polo, Melissa M.|06/05/2020|CLOSED|12/22/2020|F|14410 HELLNIC DR # 105||Tampa|FL|33613|Black|01/04/1999|1|F3|817.61|81761-FRAU3000 (FT) FRAUDULENT USE OF CREDIT CARD OVER $100|03/22/2020|ADJG|NT - ADJUDGED GUILTY|12/22/2020|||L250102995040|FL|N||||||N|N|N|N|||||LAWSON, CATEARIA B; LAWSON, CATEARIA BRIANNA|689.00 Circuit Court||LAWSON|CA'TEARIA|BRIANNA||Defendant|292020CF007091000AHC||FELONY BURGLARY|G|Polo, Melissa M.|06/13/2020|CLOSED|12/22/2020|F|14410 HELLNIC DR # 105||Tampa|FL|33613|Black|01/04/1999|9|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|03/30/2020|ADJG|NT - ADJUDGED GUILTY|12/22/2020|||L250102995040|FL|N||||||N|N|N|N|||||LAWSON, CATEARIA B; LAWSON, CATEARIA BRIANNA|689.00 Circuit Court||LAWSON|CA'TEARIA|BRIANNA||Defendant|292020CF007091000AHC||FELONY BURGLARY|G|Polo, Melissa M.|06/13/2020|CLOSED|12/22/2020|F|14410 HELLNIC DR # 105||Tampa|FL|33613|Black|01/04/1999|12|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|03/31/2020|ADJG|NT - ADJUDGED GUILTY|12/22/2020|||L250102995040|FL|N||||||N|N|N|N|||||LAWSON, CATEARIA B; LAWSON, CATEARIA BRIANNA|689.00 Circuit Court||LAWSON|CA'TEARIA|BRIANNA||Defendant|292020CF007091000AHC||FELONY BURGLARY|G|Polo, Melissa M.|06/13/2020|CLOSED|12/22/2020|F|14410 HELLNIC DR # 105||Tampa|FL|33613|Black|01/04/1999|11|M2|8120143A|8120143A-THEF1011 (MS) PETIT THEFT ($100 OR LESS)|03/30/2020|NTDISM|NT - DISMISSED|12/22/2020|||L250102995040|FL|N||||||N|N|N|N|||||LAWSON, CATEARIA B; LAWSON, CATEARIA BRIANNA|689.00 Circuit Court||LAWSON|CA'TEARIA|BRIANNA||Defendant|292020CF007091000AHC||FELONY BURGLARY|G|Polo, Melissa M.|06/13/2020|CLOSED|12/22/2020|F|14410 HELLNIC DR # 105||Tampa|FL|33613|Black|01/04/1999|10|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|03/30/2020|ADJG|NT - ADJUDGED GUILTY|12/22/2020|||L250102995040|FL|N||||||N|N|N|N|||||LAWSON, CATEARIA B; LAWSON, CATEARIA BRIANNA|689.00 Circuit Court||LAWSON|CA'TEARIA|BRIANNA||Defendant|292020CF007091000AHC||FELONY BURGLARY|G|Polo, Melissa M.|06/13/2020|CLOSED|12/22/2020|F|14410 HELLNIC DR # 105||Tampa|FL|33613|Black|01/04/1999|5|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|03/31/2020|ADJG|NT - ADJUDGED GUILTY|12/22/2020|||L250102995040|FL|N||||||N|N|N|N|||||LAWSON, CATEARIA B; LAWSON, CATEARIA BRIANNA|689.00 Circuit Court||LAWSON|CA'TEARIA|BRIANNA||Defendant|292021CF015611000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|12/23/2021|CLOSED|01/13/2022|F|16610 MYRTLE SAND DR||WIMAUMA|FL|33598|Black|01/04/1999|1|F3|784.03(2)|784032-BATT1006 (FT) BATTERY SECOND OR SUBSEQUENT OFFENSE|12/22/2021|NTLOR|NT - LETTER OF RELEASE|01/13/2022|||L250102995040|FL|N||||||N|N|N|N|||||LAWSON, CATEARIA B; LAWSON, CATEARIA BRIANNA| Circuit Court||LAWSON|CA'TEARIA|BRIANNA||Defendant|292021CF015611000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|12/23/2021|CLOSED|01/13/2022|F|16610 MYRTLE SAND DR||WIMAUMA|FL|33598|Black|01/04/1999|2|M2|806131B1|806131B1-CRMS1000 (MS) CRIMINAL MISCHIEF LESS THAN $200|12/22/2021|NTLOR|NT - LETTER OF RELEASE|01/13/2022|||L250102995040|FL|N||||||N|N|N|N|||||LAWSON, CATEARIA B; LAWSON, CATEARIA BRIANNA| Circuit Court||LAWSON|CA'TEARIA|BRIANNA||Defendant|292022CF001180000AHC||FELONY BURGLARY|O|Ward, Laura E|02/01/2022|CLOSED|02/18/2022|F|16610 MYRTLE SAND DR||WIMAUMA|FL|33598|Black|01/04/1999|2|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|01/20/2022|CONS|CONSOLIDATED CASE|02/18/2022|||L250102995040|FL|N||||||N|N|N|N|||||LAWSON, CATEARIA B; LAWSON, CATEARIA BRIANNA| Circuit Court||LAWSON|CA'TEARIA|BRIANNA||Defendant|292022CF001180000AHC||FELONY BURGLARY|O|Ward, Laura E|02/01/2022|CLOSED|02/18/2022|F|16610 MYRTLE SAND DR||WIMAUMA|FL|33598|Black|01/04/1999|3|F3|8120142C6|8120142C6-THEF2201 (FT) GRAND THEFT MOTOR VEHICLE|01/20/2022|CONS|CONSOLIDATED CASE|02/18/2022|||L250102995040|FL|N||||||N|N|N|N|||||LAWSON, CATEARIA B; LAWSON, CATEARIA BRIANNA| Circuit Court||LAWSON|CA'TEARIA|BRIANNA||Defendant|292022CF001180000AHC||FELONY BURGLARY|O|Ward, Laura E|02/01/2022|CLOSED|02/18/2022|F|16610 MYRTLE SAND DR||WIMAUMA|FL|33598|Black|01/04/1999|1|F2|810021B3D|810021B3D-BURG0016 (FS) BURGLARY OF AN OCCUPIED CONVEYANCE|01/20/2022|CONS|CONSOLIDATED CASE|02/18/2022|||L250102995040|FL|N||||||N|N|N|N|||||LAWSON, CATEARIA B; LAWSON, CATEARIA BRIANNA| Circuit Court||LAWSON|CA'TEARIA|BRIANNA||Defendant|292022CF001181000BHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|02/18/2022|CLOSED|12/19/2022|F|16610 MYRTLE SAND DR||WIMAUMA|FL|33598|Black|01/04/1999|2|F2|810021B3D|810021B3D-BURG0016 (FS) BURGLARY OF AN OCCUPIED CONVEYANCE|01/31/2022|NTNINF|NT - NO INFORMATION FILED|02/18/2022|||L250102995040|FL|N||||||N|N|N|N|||||LAWSON, CATEARIA B; LAWSON, CATEARIA BRIANNA|598.00 Circuit Court||LAWSON|CA'TEARIA|BRIANNA||Defendant|292022CF001181000BHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|02/18/2022|CLOSED|12/19/2022|F|16610 MYRTLE SAND DR||WIMAUMA|FL|33598|Black|01/04/1999|1|F3|812.014(2)(c)1|8120142C1 - THEF2010 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|01/31/2022|ADJG|NT - ADJUDGED GUILTY|12/19/2022|||L250102995040|FL|N||||||N|N|N|N|||||LAWSON, CATEARIA B; LAWSON, CATEARIA BRIANNA|598.00 Circuit Court||LAWSON|CA'TEARIA|BRIANNA||Defendant|292022CF001181000BHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|02/18/2022|CLOSED|12/19/2022|F|16610 MYRTLE SAND DR||WIMAUMA|FL|33598|Black|01/04/1999|3|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|01/31/2022|ADJG|NT - ADJUDGED GUILTY|12/19/2022|||L250102995040|FL|N||||||N|N|N|N|||||LAWSON, CATEARIA B; LAWSON, CATEARIA BRIANNA|598.00 Circuit Court||LAWSON|CA'TEARIA|BRIANNA||Defendant|292022CF001181000BHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|02/18/2022|CLOSED|12/19/2022|F|16610 MYRTLE SAND DR||WIMAUMA|FL|33598|Black|01/04/1999|4|F3|8120142C6|8120142C6-THEF2201 (FT) GRAND THEFT MOTOR VEHICLE|01/31/2022|NTNINF|NT - NO INFORMATION FILED|02/18/2022|||L250102995040|FL|N||||||N|N|N|N|||||LAWSON, CATEARIA B; LAWSON, CATEARIA BRIANNA|598.00 Circuit Court||LAWSON|CA'TEARIA|BRIANNA||Defendant|292022CF001325000BHC||FELONY ROBBERY|B|Fernandez, Kimberly K|02/22/2022|CLOSED|12/19/2022|F|16610 MYRTLE SAND DR||WIMAUMA|FL|33598|Black|01/04/1999|2|F3|8121312B|8121312B-ROBB1062 (FT) ROBBERY BY SUDDEN SNATCHING|01/27/2022|ADJG|NT - ADJUDGED GUILTY|12/19/2022|||L250102995040|FL|N||||||N|N|N|N|||||LAWSON, CATEARIA B; LAWSON, CATEARIA BRIANNA|598.00 Circuit Court||LAWSON|CA'TEARIA|BRIANNA||Defendant|292022CF001325000BHC||FELONY ROBBERY|B|Fernandez, Kimberly K|02/22/2022|CLOSED|12/19/2022|F|16610 MYRTLE SAND DR||WIMAUMA|FL|33598|Black|01/04/1999|1|M1|784.03(1)|784031-BATT1100 (MF) BATTERY|01/27/2022|NTNINF|NT - NO INFORMATION FILED|02/22/2022|||L250102995040|FL|N||||||N|N|N|N|||||LAWSON, CATEARIA B; LAWSON, CATEARIA BRIANNA|598.00 Circuit Court||LAWSON|CA'TEARIA|BRIANNA||Defendant|292022CF001326000AHC||FELONY ROBBERY|O|Ward, Laura E|02/04/2022|CLOSED|02/22/2022|F|16610 MYRTLE SAND DR||WIMAUMA|FL|33598|Black|01/04/1999|2|F1| 812.13(1)and(2)(b)|8121312B - ROBB2051 (FF) ROBBERY (WITH A WEAPON) ($750 OR MORE, BUT LESS THAN $20,000)|01/27/2022|CONS|CONSOLIDATED CASE|02/22/2022|||L250102995040|FL|N||||||N|N|N|N|||||LAWSON, CATEARIA B; LAWSON, CATEARIA BRIANNA| Circuit Court||LAWSON|CA'TEARIA|BRIANNA||Defendant|292022CF001326000AHC||FELONY ROBBERY|O|Ward, Laura E|02/04/2022|CLOSED|02/22/2022|F|16610 MYRTLE SAND DR||WIMAUMA|FL|33598|Black|01/04/1999|1|M1|784.03(1)|784031-BATT1100 (MF) BATTERY|01/27/2022|CONS|CONSOLIDATED CASE|02/22/2022|||L250102995040|FL|N||||||N|N|N|N|||||LAWSON, CATEARIA B; LAWSON, CATEARIA BRIANNA| Circuit Court||LAWSON|CA'TEARIA|BRIANNA||Defendant|292022CF001572000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|02/10/2022|CLOSED|02/18/2022|F|16610 MYRTLE SAND DR||WIMAUMA|FL|33598|Black|01/04/1999|1|F2|8120159B|8120159B-THEF7036 (FS) RETAIL THEFT $3,000 OR MORE|01/31/2022|CONS|CONSOLIDATED CASE|02/18/2022|||L250102995040|FL|N||||||N|N|N|N|||||LAWSON, CATEARIA B; LAWSON, CATEARIA BRIANNA| Circuit Court||LAWSON|CA'TEARIA|BRIANNA||Defendant|292024CF002931000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|02/27/2024|CLOSED|03/13/2024|F|16610 MYRTLE SAND DR||WIMAUMA|FL|33598|Black|01/04/1999|1|F3|784.03(2)/741.28|784032 - DVST0002 (FT) BATTERY (SECOND OR SUBSEQUENT OFFENSE)|02/21/2024|NTLOR|NT - LETTER OF RELEASE|03/13/2024|||L250102995040|FL|N||||||N|N|N|N|||||LAWSON, CATEARIA B; LAWSON, CATEARIA BRIANNA| Circuit Court||LAWSON|CA'TEARIA|BRIANNA||Defendant|292024CF002943000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|02/27/2024|CLOSED|03/13/2024|F|16610 MYRTLE SAND DR||WIMAUMA|FL|33598|Black|01/04/1999|2|F3|784.03(2)/741.28|784032 - DVST0002 (FT) BATTERY (SECOND OR SUBSEQUENT OFFENSE)|02/06/2024|NTLOR|NT - LETTER OF RELEASE|03/13/2024|||L250102995040|FL|N||||||N|N|N|N|||||LAWSON, CATEARIA B; LAWSON, CATEARIA BRIANNA| Circuit Court||LAWSON|CAROLE|YVONNE||Defendant|291988CF009913000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|07/09/1988|CLOSED|04/07/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|07/09/1988||||||||N||||||N|N|N|N|||||| Circuit Court||LAWSON|CAROLE|YVONNE||Defendant|292000CF012373000AHC||FELONY THEFT FORGERY FRAUD|B|Behnke, Debra|07/21/2000|Close of ReOpen|08/18/2005|F|4210 FAYE CT APT 307||TAMPA|FL|33610-|Black|10/31/1962|1|F3|414391AB|414391AB WELFARE FRAUD OVER 200 DOLLARS|04/01/1998|NTAW|NT - ADJUDICATION WITHHELD|08/28/2000|||L250119628910|FL|N||||30.50||N|N|N|N|||||LARSON, CAROL YVONNE; LAWSON, CAROLE Y; LAWSON, CAROLE YVONNE|380.50 Circuit Court||LAWSON|CAROLE|YVONNE||Defendant|292022CF011056000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|08/17/2022|CLOSED|11/29/2022|F|1915 E 131ST AVE APT 203||TAMPA|FL|33612|Black|10/31/1962|2|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|08/12/2022|ADJG|NT - ADJUDGED GUILTY|11/29/2022|||L250119628910|FL|N||||||N|N|N|N|||||LARSON, CAROL YVONNE; LAWSON, CAROLE Y; LAWSON, CAROLE YVONNE|1405.00 Circuit Court||LAWSON|CAROLE|YVONNE||Defendant|292022CF011056000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|08/17/2022|CLOSED|11/29/2022|F|1915 E 131ST AVE APT 203||TAMPA|FL|33612|Black|10/31/1962|1|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|08/12/2022|ADJG|NT - ADJUDGED GUILTY|11/29/2022|||L250119628910|FL|N||||||N|N|N|N|||||LARSON, CAROL YVONNE; LAWSON, CAROLE Y; LAWSON, CAROLE YVONNE|1405.00 Circuit Court||LAWSON|CAROLINE|MEG RINGGOLD||Defendant|292017CF016139000AHC||FELONY SEXUAL OFFENSES|F|Fernandez, Kimberly K|11/03/2017|Close of ReOpen|02/10/2022|F|9301 CRESCENT LOOP CIR #204||TAMPA|FL|33619|White|09/28/1988|2|F3|784041|784041-BATT7015 (FT) FELONY BATTERY|11/01/2017|ADJG|NT - ADJUDGED GUILTY|02/06/2019|||L250113888481|FL|N||||953.00|11/18/2021|N|N|N|N|||||LAWSON, CAROLIN M; LAWSON, CAROLINE M| Circuit Court||LAWSON|CAROLINE|MEG RINGGOLD||Defendant|292017CF016139000AHC||FELONY SEXUAL OFFENSES|F|Fernandez, Kimberly K|11/03/2017|Close of ReOpen|02/10/2022|F|9301 CRESCENT LOOP CIR #204||TAMPA|FL|33619|White|09/28/1988|1|F3|784041|784041-BATT7015 (FT) FELONY BATTERY|11/01/2017|ADJG|NT - ADJUDGED GUILTY|02/06/2019|||L250113888481|FL|N||||953.00|11/18/2021|N|N|N|N|||||LAWSON, CAROLIN M; LAWSON, CAROLINE M| Circuit Court||LAWSON|CARY|J||Defendant|292006CF004261000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|03/03/2006|CLOSED|03/22/2006|M|1309 W ALICIA AVE||TAMPA|FL|33604|White|09/07/1985|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|03/02/2006|NTLOR|NT - LETTER OF RELEASE|03/22/2006|||388364943|MA|N||||||N|N|N|N|||||LAWSON, CARY JAMES| Circuit Court||LAWSON|CARY|J||Defendant|292006CF009573000AHC||FELONY FUGITIVE|O|Heinrich, Walter R|05/15/2006|CLOSED|05/23/2006|M|1309 W ALICIA AVE||TAMPA|FL|33604|White|09/07/1985|1|NN|941.02|941.02 FUGITIVE|05/15/2006|NTDISM|NT - DISMISSED|06/15/2006|||388364943|MA|N||||||N|N|N|N|||||LAWSON, CARY JAMES| Circuit Court||LAWSON|CECIL|RAYMOND||Defendant|291988CF000388000AHC||FELONY OTHER FELONY|||03/26/2009|CLOSED|03/31/2009|N|UNKNOWN||UNKNOWN|FL|000|Unavailable||1|NN|ADDENDU|ADDENDU SEE HISTORY FICHE/FILM FOR CHARGE DETAIL|03/26/2009||||||||N||||||N|N|N|N|||||| Circuit Court||LAWSON|CEDRIANA|CEDERIKA||Defendant|292020CF008220000AHC||FELONY CRIMES AGAINST A PERSON|C|Marlewski, Christine Ann|07/15/2020|CLOSED|11/08/2021|F|2210 MORGAN ST N||TAMPA|FL|33602|Black|02/25/1999|2|F2|7840451A2|7840451A2-BATT5000 (FS) AGGRAVATED BATTERY DEADLY WEAPON|06/22/2020|NTNINF|NT - NO INFORMATION FILED|09/04/2020|||L250103995650|FL|N||||||N|N|N|N|||||LAWSON, CEDRIANA C; LAWSON, CEDRIANA CEDRICKA; LAWSON, CEDRIANA CEDRICKKA| Circuit Court||LAWSON|CEDRIANA|CEDERIKA||Defendant|292020CF008220000AHC||FELONY CRIMES AGAINST A PERSON|C|Marlewski, Christine Ann|07/15/2020|CLOSED|11/08/2021|F|2210 MORGAN ST N||TAMPA|FL|33602|Black|02/25/1999|1|F2|7840451A2|7840451A2-BATT5000 (FS) AGGRAVATED BATTERY DEADLY WEAPON|06/22/2020|NTAW|NT - ADJUDICATION WITHHELD|11/08/2021|||L250103995650|FL|N||||||N|N|N|N|||||LAWSON, CEDRIANA C; LAWSON, CEDRIANA CEDRICKA; LAWSON, CEDRIANA CEDRICKKA| Circuit Court||LAWSON|CEDRIC|LAMAR||Defendant|291999CF008550000AHC||FELONY DRUG OFFENSE|E|Fuente, William|05/17/1999|Close of ReOpen|10/19/2000|M|808 BAKER ST E||TAMPA|FL|33603|Black|02/18/1982|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|04/28/1999|ADJG|NT - ADJUDGED GUILTY|10/19/2000|||L250112820580|FL|N||||24.04||N|N|N|N|||||LAWSON, CEDRIC L; PRESTEN, TAUARIS; PRESTON, TAVARAS|300.96 Circuit Court||LAWSON|CEDRIC|LAMAR||Defendant|292000CF000484000AHC||FELONY OTHER FELONY|E|Fuente, William|01/06/2000|Close of ReOpen|10/19/2000|M|808 BAKER ST E||TAMPA|FL|33603|Black|02/18/1982|1|F3|843.15(1)a|843.15(1)a FAILURE OF DEFENDANT ON BOND TO APPEAR|12/20/1999|ADJG|NT - ADJUDGED GUILTY|10/19/2000|||L250112820580|FL|N||||24.04||N|N|N|N|||||LAWSON, CEDRIC L; PRESTEN, TAUARIS; PRESTON, TAVARAS|246.96 Circuit Court||LAWSON|CEDRIC|LAMAR||Defendant|292001CF000746000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|01/17/2001|CLOSED|02/21/2001|M|808 BAKER ST E||TAMPA|FL|33603|Black|02/18/1982|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|01/10/2001|NTLOR|NT - LETTER OF RELEASE|02/22/2001|||L250112820580|FL|N||||||N|N|N|N|||||LAWSON, CEDRIC L; PRESTEN, TAUARIS; PRESTON, TAVARAS| Circuit Court||LAWSON|CEDRIC|LAMAR||Defendant|292001CF000746000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|01/17/2001|CLOSED|02/21/2001|M|808 BAKER ST E||TAMPA|FL|33603|Black|02/18/1982|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|01/10/2001|NTLOR|NT - LETTER OF RELEASE|02/22/2001|||L250112820580|FL|N||||||N|N|N|N|||||LAWSON, CEDRIC L; PRESTEN, TAUARIS; PRESTON, TAVARAS| Circuit Court||LAWSON|CEDRIC|LAMAR||Defendant|292001CF000746000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|01/17/2001|CLOSED|02/21/2001|M|808 BAKER ST E||TAMPA|FL|33603|Black|02/18/1982|1|F3|893131F|893131F POSSESSION OF COCAINE|01/10/2001|NTLOR|NT - LETTER OF RELEASE|02/22/2001|||L250112820580|FL|N||||||N|N|N|N|||||LAWSON, CEDRIC L; PRESTEN, TAUARIS; PRESTON, TAVARAS| Circuit Court||LAWSON|CEDRIC|LAMAR||Defendant|292001CF000747000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|01/17/2001|CLOSED|02/21/2001|M|808 BAKER ST E||TAMPA|FL|33603|Black|02/18/1982|1|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|01/10/2001|NTLOR|NT - LETTER OF RELEASE|02/22/2001|||L250112820580|FL|N||||||N|N|N|N|||||LAWSON, CEDRIC L; PRESTEN, TAUARIS; PRESTON, TAVARAS| Circuit Court||LAWSON|CEDRIC|LAMAR||Defendant|292001CF003945000AHC||FELONY BURGLARY|F|Tharpe, Chet A.|03/14/2001|Close of ReOpen|04/30/2002|M|808 BAKER ST E||TAMPA|FL|33603|Black|02/18/1982|2|F3|810.06|810.06 POSSESSION OF BURGLARY TOOLS|03/13/2001|ADJG|NT - ADJUDGED GUILTY|04/30/2002|||L250112820580|FL|N||||||N|N|N|N|||||LAWSON, CEDRIC L; PRESTEN, TAUARIS; PRESTON, TAVARAS|611.00 Circuit Court||LAWSON|CEDRIC|LAMAR||Defendant|292001CF003945000AHC||FELONY BURGLARY|F|Tharpe, Chet A.|03/14/2001|Close of ReOpen|04/30/2002|M|808 BAKER ST E||TAMPA|FL|33603|Black|02/18/1982|1|F3|810024B|810024B BURGLARY OF A CONVEYANCE|03/12/2001|ADJG|NT - ADJUDGED GUILTY|04/30/2002|||L250112820580|FL|N||||||N|N|N|N|||||LAWSON, CEDRIC L; PRESTEN, TAUARIS; PRESTON, TAVARAS|611.00 Circuit Court||LAWSON|CEDRIC|LAMAR||Defendant|292001CF003945000AHC||FELONY BURGLARY|F|Tharpe, Chet A.|03/14/2001|Close of ReOpen|04/30/2002|M|808 BAKER ST E||TAMPA|FL|33603|Black|02/18/1982|3|M2|810081|810081 TRESPASS IN UNOCCUPIED STRUCTURE OR CONVEYANCE|03/12/2001|ADJG|NT - ADJUDGED GUILTY|08/31/2001|||L250112820580|FL|N||||||N|N|N|N|||||LAWSON, CEDRIC L; PRESTEN, TAUARIS; PRESTON, TAVARAS|611.00 Circuit Court||LAWSON|CEDRIC|LAMAR||Defendant|292001CF015192000AHC||FELONY CRIMES AGAINST A PERSON|F|Tharpe, Chet A.|10/03/2001|CLOSED|04/30/2002|M|808 BAKER ST E||TAMPA|FL|33603|Black|02/18/1982|1|F3|784021|784021 AGGRAVATED ASSAULT|10/03/2001|NOLP|NOLLE PROSSED|04/30/2002|||L250112820580|FL|N||||||N|N|N|N|||||LAWSON, CEDRIC L; PRESTEN, TAUARIS; PRESTON, TAVARAS|729.00 Circuit Court||LAWSON|CEDRIC|LAMAR||Defendant|292001CF015192000AHC||FELONY CRIMES AGAINST A PERSON|F|Tharpe, Chet A.|10/03/2001|CLOSED|04/30/2002|M|808 BAKER ST E||TAMPA|FL|33603|Black|02/18/1982|4|F3|784021|784021 AGGRAVATED ASSAULT|10/03/2001|NTNINF|NT - NO INFORMATION FILED|10/22/2001|||L250112820580|FL|N||||||N|N|N|N|||||LAWSON, CEDRIC L; PRESTEN, TAUARIS; PRESTON, TAVARAS|729.00 Circuit Court||LAWSON|CEDRIC|LAMAR||Defendant|292001CF015192000AHC||FELONY CRIMES AGAINST A PERSON|F|Tharpe, Chet A.|10/03/2001|CLOSED|04/30/2002|M|808 BAKER ST E||TAMPA|FL|33603|Black|02/18/1982|2|F2|79019|79019 THROWING DEADLY MISSILE AT, WITHIN OR INTO VEH|10/03/2001|ADJG|NT - ADJUDGED GUILTY|04/30/2002|||L250112820580|FL|N||||||N|N|N|N|||||LAWSON, CEDRIC L; PRESTEN, TAUARIS; PRESTON, TAVARAS|729.00 Circuit Court||LAWSON|CEDRIC|LAMAR||Defendant|292001CF015192000AHC||FELONY CRIMES AGAINST A PERSON|F|Tharpe, Chet A.|10/03/2001|CLOSED|04/30/2002|M|808 BAKER ST E||TAMPA|FL|33603|Black|02/18/1982|3|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|10/03/2001|ADJG|NT - ADJUDGED GUILTY|04/30/2002|||L250112820580|FL|N||||||N|N|N|N|||||LAWSON, CEDRIC L; PRESTEN, TAUARIS; PRESTON, TAVARAS|729.00 Circuit Court||LAWSON|CEDRIC|D||Defendant|292002CF002551000AHC||FELONY FUGITIVE|O|Heinrich, Walter R|02/16/2002|CLOSED|03/19/2002|M|1407 E 127TH AV APT C||TAMPA|FL|33613-|Black|02/20/1981|1|NN|941.02|941.02 FUGITIVE|02/15/2002|NTDISM|NT - DISMISSED|03/19/2002|||||N||||||N|N|N|N|||||| Circuit Court||LAWSON|CEDRIC|LAMAR||Defendant|292005CF023077000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|11/23/2005|CLOSED|12/07/2005|M|808 BAKER ST E||TAMPA|FL|33603|Black|02/18/1982|1|F3|918131A|918131A TAMPERING WITH PHYSICAL EVIDENCE (DESTROY)|11/23/2005|NTNINF|NT - NO INFORMATION FILED|12/07/2005|||L250112820580|FL|N||||||N|N|N|N|||||LAWSON, CEDRIC L; PRESTEN, TAUARIS; PRESTON, TAVARAS| Circuit Court||LAWSON|CEDRIC|LAMAR||Defendant|292005CF023077000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|11/23/2005|CLOSED|12/07/2005|M|808 BAKER ST E||TAMPA|FL|33603|Black|02/18/1982|2|LN|00340B|00340B POSSESSION OF OPEN CONTAINER|11/23/2005|REDU|REDUCED TO COUNTY COURT|12/07/2005|||L250112820580|FL|N||||||N|N|N|N|||||LAWSON, CEDRIC L; PRESTEN, TAUARIS; PRESTON, TAVARAS| Circuit Court||LAWSON|CEDRIC|LAMAR||Defendant|292005CF023077000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|11/23/2005|CLOSED|12/07/2005|M|808 BAKER ST E||TAMPA|FL|33603|Black|02/18/1982|3|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|11/23/2005|REDU|REDUCED TO COUNTY COURT|12/07/2005|||L250112820580|FL|N||||||N|N|N|N|||||LAWSON, CEDRIC L; PRESTEN, TAUARIS; PRESTON, TAVARAS| Circuit Court||LAWSON|CEDRIC|LAMAR||Defendant|292006AP005939000AHC||CONVAPPEALS|W|Corvo, Vivian T|03/27/2006|CLOSED|02/27/2007|M|808 BAKER ST E||TAMPA|FL|33603|Black|02/18/1982|1|NN|0002|0002 ENTRY OF FINAL JUDGMENT|03/27/2006|FASJF|ACKNOW OF SATISFACTION OF JUDGMENT|06/01/2006|||L250112820580|FL|N||||269.00|03/27/2006|N|N|N|N|||||LAWSON, CEDRIC L; PRESTEN, TAUARIS; PRESTON, TAVARAS| Circuit Court||LAWSON|CEDRIC|LAMAR||Defendant|292006AP005940000AHC||CONVAPPEALS|E|Fuente, William|03/27/2006|CLOSED|02/27/2007|M|808 BAKER ST E||TAMPA|FL|33603|Black|02/18/1982|1|NN|0002|0002 ENTRY OF FINAL JUDGMENT|03/27/2006|FASJF|ACKNOW OF SATISFACTION OF JUDGMENT|06/01/2006|||L250112820580|FL|N||||269.00|03/27/2006|N|N|N|N|||||LAWSON, CEDRIC L; PRESTEN, TAUARIS; PRESTON, TAVARAS| Circuit Court||LAWSON|CEDRIC|LAMAR||Defendant|292006CF020124000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|10/01/2006|CLOSED|06/11/2007|M|808 BAKER ST E||TAMPA|FL|33603|Black|02/18/1982|1|F1|893131C|893131C DELIVERY OF COCAINE WITHIN 1000 FT OF SCHOOL|10/01/2006|ADJG|NT - ADJUDGED GUILTY|06/11/2007|||L250112820580|FL|N||||||N|N|N|N|||||LAWSON, CEDRIC L; PRESTEN, TAUARIS; PRESTON, TAVARAS|995.00 Circuit Court||LAWSON|CEDRIC|LAMAR||Defendant|292006CF020124000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|10/01/2006|CLOSED|06/11/2007|M|808 BAKER ST E||TAMPA|FL|33603|Black|02/18/1982|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|10/01/2006|ADJG|NT - ADJUDGED GUILTY|06/11/2007|||L250112820580|FL|N||||||N|N|N|N|||||LAWSON, CEDRIC L; PRESTEN, TAUARIS; PRESTON, TAVARAS|995.00 Circuit Court||LAWSON|CEDRIC|LAMAR||Defendant|292009CF020929000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|12/16/2009|CLOSED|03/11/2010|M|808 BAKER ST E||TAMPA|FL|33603|Black|02/18/1982|3|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|12/16/2009|ADJG|NT - ADJUDGED GUILTY|03/11/2010|||L250112820580|FL|N||||||N|N|N|N|||||LAWSON, CEDRIC L; PRESTEN, TAUARIS; PRESTON, TAVARAS|595.00 Circuit Court||LAWSON|CEDRIC|LAMAR||Defendant|292009CF020929000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|12/16/2009|CLOSED|03/11/2010|M|808 BAKER ST E||TAMPA|FL|33603|Black|02/18/1982|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|12/16/2009|ADJG|NT - ADJUDGED GUILTY|03/11/2010|||L250112820580|FL|N||||||N|N|N|N|||||LAWSON, CEDRIC L; PRESTEN, TAUARIS; PRESTON, TAVARAS|595.00 Circuit Court||LAWSON|CEDRIC|LAMAR||Defendant|292009CF020929000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|12/16/2009|CLOSED|03/11/2010|M|808 BAKER ST E||TAMPA|FL|33603|Black|02/18/1982|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|12/16/2009|ADJG|NT - ADJUDGED GUILTY|03/11/2010|||L250112820580|FL|N||||||N|N|N|N|||||LAWSON, CEDRIC L; PRESTEN, TAUARIS; PRESTON, TAVARAS|595.00 Circuit Court||LAWSON|CEDRIC|LAMAR||Defendant|292010CF001914000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|02/05/2010|CLOSED|03/11/2010|M|808 BAKER ST E||TAMPA|FL|33603|Black|02/18/1982|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|02/05/2010|ADJG|NT - ADJUDGED GUILTY|03/11/2010|||L250112820580|FL|N||||||N|N|N|N|||||LAWSON, CEDRIC L; PRESTEN, TAUARIS; PRESTON, TAVARAS|595.00 Circuit Court||LAWSON|CEDRIC|LAMAR||Defendant|292010CF001914000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|02/05/2010|CLOSED|03/11/2010|M|808 BAKER ST E||TAMPA|FL|33603|Black|02/18/1982|3|M2|320.261|320.261 ATTACHING TAG NOT ASSIGNED|02/05/2010|ADJG|NT - ADJUDGED GUILTY|03/11/2010|||L250112820580|FL|N||||||N|N|N|N|||||LAWSON, CEDRIC L; PRESTEN, TAUARIS; PRESTON, TAVARAS|595.00 Circuit Court||LAWSON|CEDRIC|LAMAR||Defendant|292010CF001914000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|02/05/2010|CLOSED|03/11/2010|M|808 BAKER ST E||TAMPA|FL|33603|Black|02/18/1982|2|M2|320.02(1)|320.02(1) OPERATING UNREGISTERED VEHICLE|02/05/2010|ADJG|NT - ADJUDGED GUILTY|03/11/2010|||L250112820580|FL|N||||||N|N|N|N|||||LAWSON, CEDRIC L; PRESTEN, TAUARIS; PRESTON, TAVARAS|595.00 Circuit Court||LAWSON|CEDRIC|LAMAR||Defendant|292010CF019539000AHC||FELONY ROBBERY|O|Heinrich, Walter R|12/23/2010|CLOSED|01/31/2011|M|808 BAKER ST E||TAMPA|FL|33603|Black|02/18/1982|3|M2|8120143A|8120143A PETIT THEFT ($100 OR LESS)|12/23/2010|REDU|REDUCED TO COUNTY COURT|01/31/2011|||L250112820580|FL|N||||||N|N|N|N|||||LAWSON, CEDRIC L; PRESTEN, TAUARIS; PRESTON, TAVARAS| Circuit Court||LAWSON|CEDRIC|LAMAR||Defendant|292010CF019539000AHC||FELONY ROBBERY|O|Heinrich, Walter R|12/23/2010|CLOSED|01/31/2011|M|808 BAKER ST E||TAMPA|FL|33603|Black|02/18/1982|1|F2|8121312C|8121312C ROBBERY (LESS THAN $300)|12/23/2010|NTNINF|NT - NO INFORMATION FILED|01/31/2011|||L250112820580|FL|N||||||N|N|N|N|||||LAWSON, CEDRIC L; PRESTEN, TAUARIS; PRESTON, TAVARAS| Circuit Court||LAWSON|CEDRIC|LAMAR||Defendant|292010CF019539000AHC||FELONY ROBBERY|O|Heinrich, Walter R|12/23/2010|CLOSED|01/31/2011|M|808 BAKER ST E||TAMPA|FL|33603|Black|02/18/1982|2|M1|784031|784031 BATTERY|12/23/2010|REDU|REDUCED TO COUNTY COURT|01/31/2011|||L250112820580|FL|N||||||N|N|N|N|||||LAWSON, CEDRIC L; PRESTEN, TAUARIS; PRESTON, TAVARAS| Circuit Court||LAWSON|CEDRIC|LAMAR||Defendant|292011CF002474000AHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|02/16/2011|Close of ReOpen|10/29/2013|M|808 BAKER ST E||TAMPA|FL|33603|Black|02/18/1982|5|F2|893131A1|893131A1 POSSESSION OF COCAINE WITH INTENT TO SELL OR D|02/15/2011|NTNINF|NT - NO INFORMATION FILED|03/04/2011|||L250112820580|FL|N||||||N|N|N|N|||||LAWSON, CEDRIC L; PRESTEN, TAUARIS; PRESTON, TAVARAS|765.00 Circuit Court||LAWSON|CEDRIC|LAMAR||Defendant|292011CF002474000AHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|02/16/2011|Close of ReOpen|10/29/2013|M|808 BAKER ST E||TAMPA|FL|33603|Black|02/18/1982|4|F1|893131F1|893131F1 POSSESSION OF COCAINE WITH INTENT TO SELL MANU|02/15/2011|NTNINF|NT - NO INFORMATION FILED|03/04/2011|||L250112820580|FL|N||||||N|N|N|N|||||LAWSON, CEDRIC L; PRESTEN, TAUARIS; PRESTON, TAVARAS|765.00 Circuit Court||LAWSON|CEDRIC|LAMAR||Defendant|292011CF002474000AHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|02/16/2011|Close of ReOpen|10/29/2013|M|808 BAKER ST E||TAMPA|FL|33603|Black|02/18/1982|2|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|02/15/2011|ADJG|NT - ADJUDGED GUILTY|02/01/2012|||L250112820580|FL|N||||||N|N|N|N|||||LAWSON, CEDRIC L; PRESTEN, TAUARIS; PRESTON, TAVARAS|765.00 Circuit Court||LAWSON|CEDRIC|LAMAR||Defendant|292011CF002474000AHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|02/16/2011|Close of ReOpen|10/29/2013|M|808 BAKER ST E||TAMPA|FL|33603|Black|02/18/1982|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|02/15/2011|NTDISM|NT - DISMISSED|07/27/2011|||L250112820580|FL|N||||||N|N|N|N|||||LAWSON, CEDRIC L; PRESTEN, TAUARIS; PRESTON, TAVARAS|765.00 Circuit Court||LAWSON|CEDRIC|LAMAR||Defendant|292011CF002474000AHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|02/16/2011|Close of ReOpen|10/29/2013|M|808 BAKER ST E||TAMPA|FL|33603|Black|02/18/1982|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|02/15/2011|NTDISM|NT - DISMISSED|07/27/2011|||L250112820580|FL|N||||||N|N|N|N|||||LAWSON, CEDRIC L; PRESTEN, TAUARIS; PRESTON, TAVARAS|765.00 Circuit Court||LAWSON|CEDRIC|LAMAR||Defendant|292014CF006922000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|05/13/2014|CLOSED|05/30/2014|M|808 BAKER ST E||TAMPA|FL|33603|Black|02/18/1982|3|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|05/13/2014|REDU|REDUCED TO COUNTY COURT|05/30/2014|||L250112820580|FL|N||||||N|N|N|N|||||LAWSON, CEDRIC L; PRESTEN, TAUARIS; PRESTON, TAVARAS| Circuit Court||LAWSON|CEDRIC|LAMAR||Defendant|292014CF006922000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|05/13/2014|CLOSED|05/30/2014|M|808 BAKER ST E||TAMPA|FL|33603|Black|02/18/1982|4|F2|893131F2|893131F2-DRUG2315 (FS) POSSESSION OF CANNABIS WITH INTENT TO SELL, MANUFACTURE|05/13/2014|NTNINF|NT - NO INFORMATION FILED|05/30/2014|||L250112820580|FL|N||||||N|N|N|N|||||LAWSON, CEDRIC L; PRESTEN, TAUARIS; PRESTON, TAVARAS| Circuit Court||LAWSON|CEDRIC|LAMAR||Defendant|292014CF006922000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|05/13/2014|CLOSED|05/30/2014|M|808 BAKER ST E||TAMPA|FL|33603|Black|02/18/1982|1|F3|893.13(1)(a)2|893131A2-DRUG2320 (FT) POSSESSION OF CANNABIS WITH INTENT TO SELL, MA|05/13/2014|REDU|REDUCED TO COUNTY COURT|05/30/2014|||L250112820580|FL|N||||||N|N|N|N|||||LAWSON, CEDRIC L; PRESTEN, TAUARIS; PRESTON, TAVARAS| Circuit Court||LAWSON|CEDRIC|LAMAR||Defendant|292014CF006922000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|05/13/2014|CLOSED|05/30/2014|M|808 BAKER ST E||TAMPA|FL|33603|Black|02/18/1982|2|F2|893131E2|893131E2-DRUG9758 (FS) POSS WITH INTENT TO DELIVER A CONTROLLED SUBSTANCE 1000 CHURCH|05/13/2014|NTNINF|NT - NO INFORMATION FILED|05/30/2014|||L250112820580|FL|N||||||N|N|N|N|||||LAWSON, CEDRIC L; PRESTEN, TAUARIS; PRESTON, TAVARAS| Circuit Court||LAWSON|CEDRIC|LAMAR||Defendant|292014CF006923000AHC||FELONY DRUG OFFENSE|Trial 2|Sabella, Christopher C|05/13/2014|Close of ReOpen|06/02/2017|M|808 BAKER ST E||TAMPA|FL|33603|Black|02/18/1982|7|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|04/19/2014|JTNOLP|JT - NOLLE PROSSED|10/28/2014|||L250112820580|FL|N||||||N|N|N|N|||||LAWSON, CEDRIC L; PRESTEN, TAUARIS; PRESTON, TAVARAS|677.00 Circuit Court||LAWSON|CEDRIC|LAMAR||Defendant|292014CF006923000AHC||FELONY DRUG OFFENSE|Trial 2|Sabella, Christopher C|05/13/2014|Close of ReOpen|06/02/2017|M|808 BAKER ST E||TAMPA|FL|33603|Black|02/18/1982|5|F1|893.13(1)e(1)|893131E1-DRUG9751 (FF) CONTROLLED SUBSTANCE WITHIN 1000 FT OF A CONVENT|05/13/2014|NTNINF|NT - NO INFORMATION FILED|06/25/2014|||L250112820580|FL|N||||||N|N|N|N|||||LAWSON, CEDRIC L; PRESTEN, TAUARIS; PRESTON, TAVARAS|677.00 Circuit Court||LAWSON|CEDRIC|LAMAR||Defendant|292014CF006923000AHC||FELONY DRUG OFFENSE|Trial 2|Sabella, Christopher C|05/13/2014|Close of ReOpen|06/02/2017|M|808 BAKER ST E||TAMPA|FL|33603|Black|02/18/1982|7|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|04/19/2014|NONE|NONE|06/25/2014|||L250112820580|FL|N||||||N|N|N|N|||||LAWSON, CEDRIC L; PRESTEN, TAUARIS; PRESTON, TAVARAS|677.00 Circuit Court||LAWSON|CEDRIC|LAMAR||Defendant|292014CF006923000AHC||FELONY DRUG OFFENSE|Trial 2|Sabella, Christopher C|05/13/2014|Close of ReOpen|06/02/2017|M|808 BAKER ST E||TAMPA|FL|33603|Black|02/18/1982|5|F1|893.13(1)e(1)|893131E1-DRUG9751 (FF) CONTROLLED SUBSTANCE WITHIN 1000 FT OF A CONVENT|05/13/2014|NTNINF|NT - NO INFORMATION FILED|06/25/2014|||L250112820580|FL|N||||||N|N|N|N|||||LAWSON, CEDRIC L; PRESTEN, TAUARIS; PRESTON, TAVARAS|677.00 Circuit Court||LAWSON|CEDRIC|LAMAR||Defendant|292014CF006923000AHC||FELONY DRUG OFFENSE|Trial 2|Sabella, Christopher C|05/13/2014|Close of ReOpen|06/02/2017|M|808 BAKER ST E||TAMPA|FL|33603|Black|02/18/1982|6|F1|893131C1|893131C1-DRUG9747 (FF) DELIVERY CONTROLLED SUBSTANCE WITHIN 1000 FEET|04/19/2014|JTADJG|JT - ADJUDICATED GUILTY|10/28/2014|||L250112820580|FL|N||||||N|N|N|N|||||LAWSON, CEDRIC L; PRESTEN, TAUARIS; PRESTON, TAVARAS|677.00 Circuit Court||LAWSON|CEDRIC|LAMAR||Defendant|292014CF009502000AHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|07/01/2014|CLOSED|11/25/2014|M|808 BAKER ST E||TAMPA|FL|33610|Black|02/18/1982|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|06/30/2014|ADJG|NT - ADJUDGED GUILTY|11/25/2014|||L250112820580|FL|N||||||N|N|N|N|||||LAWSON, CEDRIC L; PRESTEN, TAUARIS; PRESTON, TAVARAS|765.00 Circuit Court||LAWSON|CEDRIC|LAMAR||Defendant|292021CF015291000AHC||FELONY DRUG OFFENSE|C|Marlewski, Christine Ann|12/17/2021|Close of ReOpen|09/07/2022|M|8712 N LINDA CT||TAMPA|FL|33604|Black|02/18/1982|3|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|12/16/2021|NTNINF|NT - NO INFORMATION FILED|12/22/2021|||L250112820580|FL|N||||||N|N|N|N|||||LAWSON, CEDRIC L; PRESTEN, TAUARIS; PRESTON, TAVARAS|963.00 Circuit Court||LAWSON|CEDRIC|LAMAR||Defendant|292021CF015291000AHC||FELONY DRUG OFFENSE|C|Marlewski, Christine Ann|12/17/2021|Close of ReOpen|09/07/2022|M|8712 N LINDA CT||TAMPA|FL|33604|Black|02/18/1982|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|12/16/2021|NTNOLP|NT - NOLLE PROSSED|05/17/2022|||L250112820580|FL|N||||||N|N|N|N|||||LAWSON, CEDRIC L; PRESTEN, TAUARIS; PRESTON, TAVARAS|963.00 Circuit Court||LAWSON|CEDRIC|LAMAR||Defendant|292021CF015291000AHC||FELONY DRUG OFFENSE|C|Marlewski, Christine Ann|12/17/2021|Close of ReOpen|09/07/2022|M|8712 N LINDA CT||TAMPA|FL|33604|Black|02/18/1982|1|F2|893131A1|893131A1-DRUG9202 (FS) DELIVERY OF A CONTROLLED SUBSTANCE|12/16/2021|ADJG|NT - ADJUDGED GUILTY|05/17/2022|||L250112820580|FL|N||||||N|N|N|N|||||LAWSON, CEDRIC L; PRESTEN, TAUARIS; PRESTON, TAVARAS|963.00 Circuit Court||LAWSON|CHADD|ELLIS||Defendant|292001CF006757000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|05/03/2001|CLOSED|08/23/2001|M|12222 LANGSHAW DR||THONOTOSASSA|FL|33592|White|03/29/1983|1|F3|893131F|893131F POSSESSION OF CONTROLLED SUBSTANCE|05/03/2001|NTLOR|NT - LETTER OF RELEASE|08/27/2001|||L250105831090|FL|N||||||N|N|N|N|||||LAWSON, CHAD ELLIS; LAWSON, CHADD| Circuit Court||LAWSON|CHADD|ELLIS||Defendant|292001CF010727000AHC||FELONY CRIMES AGAINST A PERSON|B|Behnke, Debra|07/16/2001|Close of ReOpen|09/09/2002|M|12222 LANGSHAW DR||THONOTOSASSA|FL|33592|White|03/29/1983|2|F1|784045|784045 AGG BATTERY GREAT BODILY HARM WITH A WEAP|07/15/2001|NTNINF|NT - NO INFORMATION FILED|08/03/2001|||L250105831090|FL|N||||||N|N|N|N|||||LAWSON, CHAD ELLIS; LAWSON, CHADD|324.00 Circuit Court||LAWSON|CHADD|ELLIS||Defendant|292001CF010727000AHC||FELONY CRIMES AGAINST A PERSON|B|Behnke, Debra|07/16/2001|Close of ReOpen|09/09/2002|M|12222 LANGSHAW DR||THONOTOSASSA|FL|33592|White|03/29/1983|1|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|07/15/2001|ADJG|NT - ADJUDGED GUILTY|09/09/2002|||L250105831090|FL|N||||||N|N|N|N|||||LAWSON, CHAD ELLIS; LAWSON, CHADD|324.00 Circuit Court||LAWSON|CHADD|ELLIS||Defendant|292001CF010728000AHC||FELONY DRUG OFFENSE|B|Behnke, Debra|07/16/2001|Close of ReOpen|06/01/2004|M|12222 LANGSHAW DR||THONOTOSASSA|FL|33592|White|03/29/1983|1|F3|893131F|893131F POSSESSION OF CONTROLLED SUBSTANCE|07/15/2001|ADJG|NT - ADJUDGED GUILTY|06/01/2004|||L250105831090|FL|N||||||N|N|N|N|||||LAWSON, CHAD ELLIS; LAWSON, CHADD|410.00 Circuit Court||LAWSON|CHADD|ELLIS||Defendant|292001CF010728000AHC||FELONY DRUG OFFENSE|B|Behnke, Debra|07/16/2001|Close of ReOpen|06/01/2004|M|12222 LANGSHAW DR||THONOTOSASSA|FL|33592|White|03/29/1983|2|F3|893131F|893131F POSSESSION OF CONTROLLED SUBSTANCE|07/15/2001|ADJG|NT - ADJUDGED GUILTY|06/01/2004|||L250105831090|FL|N||||||N|N|N|N|||||LAWSON, CHAD ELLIS; LAWSON, CHADD|410.00 Circuit Court||LAWSON|CHADD|ELLIS||Defendant|292001CF018936000AHC||FELONY ROBBERY|B|Behnke, Debra|12/11/2001|CLOSED|09/03/2002|M|12222 LANGSHAW DR||THONOTOSASSA|FL|33592|White|03/29/1983|1|F3|8121311A|8121311A ROBBERY BY SUDDEN SNATCHING (UNARMED)|11/27/2001|NTDISM|NT - DISMISSED|09/03/2002|||L250105831090|FL|N||||||N|N|N|N|||||LAWSON, CHAD ELLIS; LAWSON, CHADD| Circuit Court||LAWSON|CHADD|ELLIS||Defendant|292001CF019493000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|12/21/2001|CLOSED|01/31/2002|M|12222 LANGSHAW DR||THONOTOSASSA|FL|33592|White|03/29/1983|1|FP|8100212B|8100212B ARMED BURGLARY OF A DWELLING (POSSESS)|12/05/2001|NTLOR|NT - LETTER OF RELEASE|01/31/2002|||L250105831090|FL|N||||||N|N|N|N|||||LAWSON, CHAD ELLIS; LAWSON, CHADD| Circuit Court||LAWSON|CHADD|ELLIS||Defendant|292001CF019493000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|12/21/2001|CLOSED|01/31/2002|M|12222 LANGSHAW DR||THONOTOSASSA|FL|33592|White|03/29/1983|2|F3|8120142C3|8120142C3 GRAND THEFT FIREARM|12/05/2001|NTLOR|NT - LETTER OF RELEASE|01/31/2002|||L250105831090|FL|N||||||N|N|N|N|||||LAWSON, CHAD ELLIS; LAWSON, CHADD| Circuit Court||LAWSON|CHADD|ELLIS||Defendant|292002CF004524000AHC||FELONY BURGLARY|B|Behnke, Debra|03/21/2002|Close of ReOpen|06/01/2004|M|12222 LANGSHAW DR||THONOTOSASSA|FL|33592|White|03/29/1983|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|02/24/2002|ADJG|NT - ADJUDGED GUILTY|06/01/2004|||L250105831090|FL|N||||||N|N|N|N|||||LAWSON, CHAD ELLIS; LAWSON, CHADD|313.00 Circuit Court||LAWSON|CHADD|ELLIS||Defendant|292002CF004524000AHC||FELONY BURGLARY|B|Behnke, Debra|03/21/2002|Close of ReOpen|06/01/2004|M|12222 LANGSHAW DR||THONOTOSASSA|FL|33592|White|03/29/1983|1|F2|810023|810023 BURGLARY OF A DWELLING|02/24/2002|ADJG|NT - ADJUDGED GUILTY|06/01/2004|||L250105831090|FL|N||||||N|N|N|N|||||LAWSON, CHAD ELLIS; LAWSON, CHADD|313.00 Circuit Court||LAWSON|CHADD|ELLIS||Defendant|292009CF002980000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|02/15/2009|CLOSED|05/06/2009|M|12222 LANGSHAW DR||THONOTOSASSA|FL|33592|White|03/29/1983|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|02/15/2009|NTLOR|NT - LETTER OF RELEASE|05/06/2009|||L250105831090|FL|N||||||N|N|N|N|||||LAWSON, CHAD ELLIS; LAWSON, CHADD| Circuit Court||LAWSON|CHADD|ELLIS||Defendant|292009CF002980000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|02/15/2009|CLOSED|05/06/2009|M|12222 LANGSHAW DR||THONOTOSASSA|FL|33592|White|03/29/1983|2|F2|790231|790231 FELON IN POSSESSION FIREARM FIREARM POSSESS|02/15/2009|NTLOR|NT - LETTER OF RELEASE|05/06/2009|||L250105831090|FL|N||||||N|N|N|N|||||LAWSON, CHAD ELLIS; LAWSON, CHADD| Circuit Court||LAWSON|CHADD|ELLIS||Defendant|292009CF018020000AHC||FELONY ROBBERY|G|Ficarrotta, Ronald N|10/21/2009|Close of ReOpen|06/17/2010|M|12222 LANGSHAW DR||THONOTOSASSA|FL|33592|White|03/29/1983|1|F3|8121312B|8121312B ROBBERY BY SUDDEN SNATCHING|10/21/2009|ADJG|NT - ADJUDGED GUILTY|06/17/2010|||L250105831090|FL|N||||||N|N|N|N|||||LAWSON, CHAD ELLIS; LAWSON, CHADD|857.00 Circuit Court||LAWSON|CHADD|ELLIS||Defendant|292009CF018020000AHC||FELONY ROBBERY|G|Ficarrotta, Ronald N|10/21/2009|Close of ReOpen|06/17/2010|M|12222 LANGSHAW DR||THONOTOSASSA|FL|33592|White|03/29/1983|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|10/21/2009|ADJG|NT - ADJUDGED GUILTY|06/17/2010|||L250105831090|FL|N||||||N|N|N|N|||||LAWSON, CHAD ELLIS; LAWSON, CHADD|857.00 Circuit Court||LAWSON|CHADD|ELLIS||Defendant|292012CF004394000BHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|03/20/2012|CLOSED|06/01/2012|M|12222 LANGSHAW DR||THONOTOSASSA|FL|33592|White|03/29/1983|2|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|03/20/2012|NOLP|NOLLE PROSSED|06/01/2012|||L250105831090|FL|N||||||N|N|N|N|||||LAWSON, CHAD ELLIS; LAWSON, CHADD|870.00 Circuit Court||LAWSON|CHADD|ELLIS||Defendant|292012CF004394000BHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|03/20/2012|CLOSED|06/01/2012|M|12222 LANGSHAW DR||THONOTOSASSA|FL|33592|White|03/29/1983|1|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|03/20/2012|ADJG|NT - ADJUDGED GUILTY|06/01/2012|||L250105831090|FL|N||||||N|N|N|N|||||LAWSON, CHAD ELLIS; LAWSON, CHADD|870.00 Circuit Court||LAWSON|CHADD|ELLIS||Defendant|292012CF004396000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|03/20/2012|CLOSED|04/03/2012|M|12222 LANGSHAW DR||THONOTOSASSA|FL|33592|White|03/29/1983|2|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|03/20/2012|CONS|CONSOLIDATED CASE|03/29/2012|||L250105831090|FL|N||||||N|N|N|N|||||LAWSON, CHAD ELLIS; LAWSON, CHADD| Circuit Court||LAWSON|CHADD|ELLIS||Defendant|292012CF004396000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|03/20/2012|CLOSED|04/03/2012|M|12222 LANGSHAW DR||THONOTOSASSA|FL|33592|White|03/29/1983|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|03/20/2012|CONS|CONSOLIDATED CASE|03/29/2012|||L250105831090|FL|N||||||N|N|N|N|||||LAWSON, CHAD ELLIS; LAWSON, CHADD| Circuit Court||LAWSON|CHADD|ELLIS||Defendant|292013CF000071000AHC||FELONY DRUG OFFENSE|I|Cook, Martha J.|01/02/2013|Close of ReOpen|02/19/2014|M|12222 LANGSHAW DR||THONOTOSASSA|FL|33592|White|03/29/1983|2|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|01/02/2013|ADJG|NT - ADJUDGED GUILTY|08/01/2013|||L250105831090|FL|N||||124.99||N|N|N|N|||||LAWSON, CHAD ELLIS; LAWSON, CHADD|814.01 Circuit Court||LAWSON|CHADD|ELLIS||Defendant|292013CF000071000AHC||FELONY DRUG OFFENSE|I|Cook, Martha J.|01/02/2013|Close of ReOpen|02/19/2014|M|12222 LANGSHAW DR||THONOTOSASSA|FL|33592|White|03/29/1983|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|01/02/2013|ADJG|NT - ADJUDGED GUILTY|02/19/2014|||L250105831090|FL|N||||124.99||N|N|N|N|||||LAWSON, CHAD ELLIS; LAWSON, CHADD|814.01 Circuit Court||LAWSON|CHADD|ELLIS||Defendant|292013CF005834000AHC||FELONY DRUG OFFENSE|I|Barber, Thomas P|04/24/2013|Close of ReOpen|02/19/2014|M|12222 LANGSHAW DR||THONOTOSASSA|FL|33592|White|03/29/1983|2|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|04/24/2013|ADJG|NT - ADJUDGED GUILTY|02/19/2014|||L250105831090|FL|N||||124.99||N|N|N|N|||||LAWSON, CHAD ELLIS; LAWSON, CHADD|887.01 Circuit Court||LAWSON|CHADD|ELLIS||Defendant|292013CF005834000AHC||FELONY DRUG OFFENSE|I|Barber, Thomas P|04/24/2013|Close of ReOpen|02/19/2014|M|12222 LANGSHAW DR||THONOTOSASSA|FL|33592|White|03/29/1983|3|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|04/24/2013|ADJG|NT - ADJUDGED GUILTY|08/01/2013|||L250105831090|FL|N||||124.99||N|N|N|N|||||LAWSON, CHAD ELLIS; LAWSON, CHADD|887.01 Circuit Court||LAWSON|CHADD|ELLIS||Defendant|292013CF005834000AHC||FELONY DRUG OFFENSE|I|Barber, Thomas P|04/24/2013|Close of ReOpen|02/19/2014|M|12222 LANGSHAW DR||THONOTOSASSA|FL|33592|White|03/29/1983|1|F2|31619353A|31619353A FLEEING TO ELUDE HIGHSPEED|04/24/2013|ADJG|NT - ADJUDGED GUILTY|02/19/2014|||L250105831090|FL|N||||124.99||N|N|N|N|||||LAWSON, CHAD ELLIS; LAWSON, CHADD|887.01 Circuit Court||LAWSON|CHADD|ELLIS||Defendant|292013CF005834000AHC||FELONY DRUG OFFENSE|I|Barber, Thomas P|04/24/2013|Close of ReOpen|02/19/2014|M|12222 LANGSHAW DR||THONOTOSASSA|FL|33592|White|03/29/1983|4|M1|322.34(2)b|322.34(2)b DRIVING W/LICENSE CANC,SUSP.OR REVOKED-2ND OFF|04/24/2013|ADJG|NT - ADJUDGED GUILTY|08/01/2013|||L250105831090|FL|N||||124.99||N|N|N|N|||||LAWSON, CHAD ELLIS; LAWSON, CHADD|887.01 Circuit Court||LAWSON|CHADD|ELLIS||Defendant|292013CF005903000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|04/25/2013|CLOSED|05/10/2013|M|12222 LANGSHAW DR||THONOTOSASSA|FL|33592|White|03/29/1983|2|F2|31619353A|31619353A FLEEING TO ELUDE HIGHSPEED|04/24/2013|CONS|CONSOLIDATED CASE|05/09/2013|||L250105831090|FL|N||||||N|N|N|N|||||LAWSON, CHAD ELLIS; LAWSON, CHADD| Circuit Court||LAWSON|CHADD|ELLIS||Defendant|292013CF005903000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|04/25/2013|CLOSED|05/10/2013|M|12222 LANGSHAW DR||THONOTOSASSA|FL|33592|White|03/29/1983|1|M2|322.34(2)a|322.34(2)a DRIVING W/LICENSE CANC, SUSP, OR REVOKED|04/24/2013|CONS|CONSOLIDATED CASE|05/09/2013|||L250105831090|FL|N||||||N|N|N|N|||||LAWSON, CHAD ELLIS; LAWSON, CHADD| Circuit Court||LAWSON|CHADD|ELLIS||Defendant|292013CF008796000AHC||FELONY DRUG OFFENSE|I|Barber, Thomas P|06/21/2013|Close of ReOpen|02/19/2014|M|12222 LANGSHAW DR||THONOTOSASSA|FL|33592|White|03/29/1983|2|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|06/21/2013|ADJG|NT - ADJUDGED GUILTY|08/01/2013|||L250105831090|FL|N||||124.99||N|N|N|N|||||LAWSON, CHAD ELLIS; LAWSON, CHADD|814.01 Circuit Court||LAWSON|CHADD|ELLIS||Defendant|292013CF008796000AHC||FELONY DRUG OFFENSE|I|Barber, Thomas P|06/21/2013|Close of ReOpen|02/19/2014|M|12222 LANGSHAW DR||THONOTOSASSA|FL|33592|White|03/29/1983|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|06/21/2013|ADJG|NT - ADJUDGED GUILTY|02/19/2014|||L250105831090|FL|N||||124.99||N|N|N|N|||||LAWSON, CHAD ELLIS; LAWSON, CHADD|814.01 Circuit Court||LAWSON|CHADD|ELLIS||Defendant|292013CF008796000AHC||FELONY DRUG OFFENSE|I|Barber, Thomas P|06/21/2013|Close of ReOpen|02/19/2014|M|12222 LANGSHAW DR||THONOTOSASSA|FL|33592|White|03/29/1983|3|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|06/21/2013|ADJG|NT - ADJUDGED GUILTY|08/01/2013|||L250105831090|FL|N||||124.99||N|N|N|N|||||LAWSON, CHAD ELLIS; LAWSON, CHADD|814.01 Circuit Court||LAWSON|CHADD|ELLIS||Defendant|292013CF017508000AHC||FELONY BURGLARY|I|Barber, Thomas P|12/12/2013|CLOSED|02/19/2014|M|12222 LANGSHAW DR||THONOTOSASSA|FL|33592|White|03/29/1983|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|12/02/2013|ADJG|NT - ADJUDGED GUILTY|02/19/2014|||L250105831090|FL|N||||247.90||N|N|N|N|||||LAWSON, CHAD ELLIS; LAWSON, CHADD|417.10 Circuit Court||LAWSON|CHADD|ELLIS||Defendant|292013CF017508000AHC||FELONY BURGLARY|I|Barber, Thomas P|12/12/2013|CLOSED|02/19/2014|M|12222 LANGSHAW DR||THONOTOSASSA|FL|33592|White|03/29/1983|2|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|12/02/2013|ADJG|NT - ADJUDGED GUILTY|02/19/2014|||L250105831090|FL|N||||247.90||N|N|N|N|||||LAWSON, CHAD ELLIS; LAWSON, CHADD|417.10 Circuit Court||LAWSON|CHADD|ELLIS||Defendant|292013CF017508000AHC||FELONY BURGLARY|I|Barber, Thomas P|12/12/2013|CLOSED|02/19/2014|M|12222 LANGSHAW DR||THONOTOSASSA|FL|33592|White|03/29/1983|3|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|12/02/2013|ADJG|NT - ADJUDGED GUILTY|02/19/2014|||L250105831090|FL|N||||247.90||N|N|N|N|||||LAWSON, CHAD ELLIS; LAWSON, CHADD|417.10 Circuit Court||LAWSON|CHADD|ELLIS||Defendant|292020CF010806000AHC||FELONY BURGLARY|D|Green, G Gregory|09/20/2020|CLOSED|05/15/2023|M|6290 70TH AVE N||PINELLAS PARK|FL|33781|White|03/29/1983|1|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|09/19/2020|ADJG|NT - ADJUDGED GUILTY|02/25/2021|||L250105831090|FL|N||||192.30||N|N|N|N|||||LAWSON, CHAD ELLIS; LAWSON, CHADD|770.70 Circuit Court||LAWSON|CHARLES|VERNON||Defendant|291992CF005124000AHC||FELONY DRUG OFFENSE|C||04/10/1992|CLOSED|12/15/1993|M|1405 E PALIFOX AVE||TAMPA|FL|33603|Black|12/07/1974|1|F3|893131F|893131F POSSESSION|04/09/1992|ADJG|NT - ADJUDGED GUILTY|06/29/1992|||L250158744470|FL|N||||||N|N|N|N|||||LAWSON, CHARLES; LAWSON, CHARLES V; LAWSON, CHARLES VERAON|712.00 Circuit Court||LAWSON|CHARLES|H||Defendant|291993CF000483000AHC||FELONY WORTHLESS CHECK|C||01/12/1993|CLOSED|04/28/1993|M|6501 N 22ND ST||TAMPA|FL|33610|Black|08/28/1953|1|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|12/16/1991|NTAW|NT - ADJUDICATION WITHHELD|04/28/1993|||L250148533080|FL|N||||||N|N|N|N|||||LAWSON, CHARLES HERBERT| Circuit Court||LAWSON|CHARLES|VERNON||Defendant|291998CF011427000AHC||FELONY DRUG OFFENSE|O||07/02/1998|CLOSED|07/28/1998|M|1405 E PALIFOX AVE||TAMPA|FL|33603|Black|12/07/1974|1|F3|89313|893131 POSSESSION|06/30/1998|NTLOR|NT - LETTER OF RELEASE|07/28/1998|||L250158744470|FL|N||||||N|N|N|N|||||LAWSON, CHARLES; LAWSON, CHARLES V; LAWSON, CHARLES VERAON| Circuit Court||LAWSON|CHARLES|VERNON||Defendant|291998CF020395000AHC||FELONY DRUG OFFENSE|E||11/25/1998|Close of ReOpen|07/28/2000|M|1405 E PALIFOX AVE||TAMPA|FL|33603|Black|12/07/1974|1|F3|89313|89313 POSSESSION|11/24/1998|ADJG|NT - ADJUDGED GUILTY|07/28/2000|||L250158744470|FL|N||||50.66||N|N|N|N|||||LAWSON, CHARLES; LAWSON, CHARLES V; LAWSON, CHARLES VERAON|462.34 Circuit Court||LAWSON|CHARLES|VERNON||Defendant|291998CF020395000AHC||FELONY DRUG OFFENSE|E||11/25/1998|Close of ReOpen|07/28/2000|M|1405 E PALIFOX AVE||TAMPA|FL|33603|Black|12/07/1974|2|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|11/24/1998|NTNINF|NT - NO INFORMATION FILED|01/14/1999|||L250158744470|FL|N||||50.66||N|N|N|N|||||LAWSON, CHARLES; LAWSON, CHARLES V; LAWSON, CHARLES VERAON|462.34 Circuit Court||LAWSON|CHARLES|VERNON||Defendant|291998CF020395000AHC||FELONY DRUG OFFENSE|E||11/25/1998|Close of ReOpen|07/28/2000|M|1405 E PALIFOX AVE||TAMPA|FL|33603|Black|12/07/1974|3|M1|82704|SEE DOCKET OR CASE FILE FOR CHARGES|11/24/1998|NTNINF|NT - NO INFORMATION FILED|01/14/1999|||L250158744470|FL|N||||50.66||N|N|N|N|||||LAWSON, CHARLES; LAWSON, CHARLES V; LAWSON, CHARLES VERAON|462.34 Circuit Court||LAWSON|CHARLES|VERNON||Defendant|292000CF004089000AHC||FELONY DRUG OFFENSE|C|Barbas, Rex|03/09/2000|CLOSED|07/28/2000|M|1405 E PALIFOX AVE||TAMPA|FL|33603|Black|12/07/1974|3|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|03/09/2000|ADJG|NT - ADJUDGED GUILTY|07/28/2000|||L250158744470|FL|N||||95.34||N|N|N|N|||||LAWSON, CHARLES; LAWSON, CHARLES V; LAWSON, CHARLES VERAON|165.66 Circuit Court||LAWSON|CHARLES|VERNON||Defendant|292000CF004089000AHC||FELONY DRUG OFFENSE|C|Barbas, Rex|03/09/2000|CLOSED|07/28/2000|M|1405 E PALIFOX AVE||TAMPA|FL|33603|Black|12/07/1974|2|F2|893132A|893132A PURCHASE OF COCAINE|03/09/2000|ADJG|NT - ADJUDGED GUILTY|07/28/2000|||L250158744470|FL|N||||95.34||N|N|N|N|||||LAWSON, CHARLES; LAWSON, CHARLES V; LAWSON, CHARLES VERAON|165.66 Circuit Court||LAWSON|CHARLES|VERNON||Defendant|292000CF004089000AHC||FELONY DRUG OFFENSE|C|Barbas, Rex|03/09/2000|CLOSED|07/28/2000|M|1405 E PALIFOX AVE||TAMPA|FL|33603|Black|12/07/1974|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|03/09/2000|ADJG|NT - ADJUDGED GUILTY|07/28/2000|||L250158744470|FL|N||||95.34||N|N|N|N|||||LAWSON, CHARLES; LAWSON, CHARLES V; LAWSON, CHARLES VERAON|165.66 Circuit Court||LAWSON|CHARLES|VERNON||Defendant|292001CF018835000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|12/10/2001|CLOSED|03/09/2002|M|1405 E PALIFOX AVE||TAMPA|FL|33603|Black|12/07/1974|1|F2|7840451B|7840451B AGGRAVATED BATTERY (PREGNANT WOMAN)|12/07/2001|NTLOR|NT - LETTER OF RELEASE|03/20/2002|||L250158744470|FL|N||||||N|N|N|N|||||LAWSON, CHARLES; LAWSON, CHARLES V; LAWSON, CHARLES VERAON| Circuit Court||LAWSON|CHARLES|VERNON||Defendant|292003CF014722000BHC||FELONY CRIMES AGAINST A PERSON|B|Behnke, Debra|08/27/2003|Close of ReOpen|07/27/2004|M|1405 E PALIFOX AVE||TAMPA|FL|33603|Black|12/07/1974|1|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|08/26/2003|ADJG|NT - ADJUDGED GUILTY|07/27/2004|||L250158744470|FL|N||||||N|N|N|N|||||LAWSON, CHARLES; LAWSON, CHARLES V; LAWSON, CHARLES VERAON|710.00 Circuit Court||LAWSON|CHARLES|VERNON||Defendant|292003CF014723000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|08/27/2003|CLOSED|10/13/2003|M|1405 E PALIFOX AVE||TAMPA|FL|33603|Black|12/07/1974|1|F2|914231|914231 RETALIATION AGAINST A WITNESS (INJURY)|08/26/2003|CONS|CONSOLIDATED CASE|10/09/2003|||L250158744470|FL|N||||||N|N|N|N|||||LAWSON, CHARLES; LAWSON, CHARLES V; LAWSON, CHARLES VERAON| Circuit Court||LAWSON|CHARLES|VERNON||Defendant|292004CF017226000AHC||FELONY DRUG OFFENSE|B|Behnke, Debra|09/15/2004|Close of ReOpen|02/10/2006|M|1405 E PALIFOX AVE||TAMPA|FL|33603|Black|12/07/1974|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|09/15/2004|NTNINF|NT - NO INFORMATION FILED|11/03/2004|||L250158744470|FL|N||||||N|N|N|N|||||LAWSON, CHARLES; LAWSON, CHARLES V; LAWSON, CHARLES VERAON|370.00 Circuit Court||LAWSON|CHARLES|VERNON||Defendant|292004CF017226000AHC||FELONY DRUG OFFENSE|B|Behnke, Debra|09/15/2004|Close of ReOpen|02/10/2006|M|1405 E PALIFOX AVE||TAMPA|FL|33603|Black|12/07/1974|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|09/15/2004|ADJG|NT - ADJUDGED GUILTY|02/10/2006|||L250158744470|FL|N||||||N|N|N|N|||||LAWSON, CHARLES; LAWSON, CHARLES V; LAWSON, CHARLES VERAON|370.00 Circuit Court||LAWSON|CHARLES|VERNON||Defendant|292004CF020904000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|11/06/2004|CLOSED|12/17/2004|M|1405 E PALIFOX AVE||TAMPA|FL|33603|Black|12/07/1974|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|11/06/2004|NTLOR|NT - LETTER OF RELEASE|12/17/2004|||L250158744470|FL|N||||||N|N|N|N|||||LAWSON, CHARLES; LAWSON, CHARLES V; LAWSON, CHARLES VERAON| Circuit Court||LAWSON|CHARLES|H 3||Defendant|292005CF020173000AHC||FELONY CRIMES AGAINST A PERSON|B|Behnke, Debra|10/14/2005|Close of ReOpen|10/24/2007|M|1019 DAVIS DR||TAMPA|FL|33619|Black|07/14/1987|4|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|10/14/2005|ADJG|NT - ADJUDGED GUILTY|10/24/2007|||L250148872540|FL|N||||40.00||N|N|N|N|||||LAWSON, CHARLES H; LAWSON, CHARLES H, III; LAWSON, CHARLES HERBERT; LAWSON, CHARLES HERBERT, III|874.00 Circuit Court||LAWSON|CHARLES|H 3||Defendant|292005CF020173000AHC||FELONY CRIMES AGAINST A PERSON|B|Behnke, Debra|10/14/2005|Close of ReOpen|10/24/2007|M|1019 DAVIS DR||TAMPA|FL|33619|Black|07/14/1987|5|F3|31619351|31619351 FLEEING AND ATTEMPTING TO ELUDE A POLICE OFFIC|10/14/2005|ADJG|NT - ADJUDGED GUILTY|10/24/2007|||L250148872540|FL|N||||40.00||N|N|N|N|||||LAWSON, CHARLES H; LAWSON, CHARLES H, III; LAWSON, CHARLES HERBERT; LAWSON, CHARLES HERBERT, III|874.00 Circuit Court||LAWSON|CHARLES|H 3||Defendant|292005CF020173000AHC||FELONY CRIMES AGAINST A PERSON|B|Behnke, Debra|10/14/2005|Close of ReOpen|10/24/2007|M|1019 DAVIS DR||TAMPA|FL|33619|Black|07/14/1987|2|F2|7840211A|7840211A AGGRAVATED ASSAULT ON LAW ENFORCEMENT OFFICER|10/14/2005|NOLP|NOLLE PROSSED|05/10/2006|||L250148872540|FL|N||||40.00||N|N|N|N|||||LAWSON, CHARLES H; LAWSON, CHARLES H, III; LAWSON, CHARLES HERBERT; LAWSON, CHARLES HERBERT, III|874.00 Circuit Court||LAWSON|CHARLES|H 3||Defendant|292005CF020173000AHC||FELONY CRIMES AGAINST A PERSON|B|Behnke, Debra|10/14/2005|Close of ReOpen|10/24/2007|M|1019 DAVIS DR||TAMPA|FL|33619|Black|07/14/1987|8|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|10/14/2005|ADJG|NT - ADJUDGED GUILTY|10/24/2007|||L250148872540|FL|N||||40.00||N|N|N|N|||||LAWSON, CHARLES H; LAWSON, CHARLES H, III; LAWSON, CHARLES HERBERT; LAWSON, CHARLES HERBERT, III|874.00 Circuit Court||LAWSON|CHARLES|H 3||Defendant|292005CF020173000AHC||FELONY CRIMES AGAINST A PERSON|B|Behnke, Debra|10/14/2005|Close of ReOpen|10/24/2007|M|1019 DAVIS DR||TAMPA|FL|33619|Black|07/14/1987|3|F2|893131A|893131A DELIVERY OF COCAINE|10/14/2005|ADJG|NT - ADJUDGED GUILTY|10/24/2007|||L250148872540|FL|N||||40.00||N|N|N|N|||||LAWSON, CHARLES H; LAWSON, CHARLES H, III; LAWSON, CHARLES HERBERT; LAWSON, CHARLES HERBERT, III|874.00 Circuit Court||LAWSON|CHARLES|H 3||Defendant|292005CF020173000AHC||FELONY CRIMES AGAINST A PERSON|B|Behnke, Debra|10/14/2005|Close of ReOpen|10/24/2007|M|1019 DAVIS DR||TAMPA|FL|33619|Black|07/14/1987|1|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|10/14/2005|ADJG|NT - ADJUDGED GUILTY|10/24/2007|||L250148872540|FL|N||||40.00||N|N|N|N|||||LAWSON, CHARLES H; LAWSON, CHARLES H, III; LAWSON, CHARLES HERBERT; LAWSON, CHARLES HERBERT, III|874.00 Circuit Court||LAWSON|CHARLES|H 3||Defendant|292005CF020173000AHC||FELONY CRIMES AGAINST A PERSON|B|Behnke, Debra|10/14/2005|Close of ReOpen|10/24/2007|M|1019 DAVIS DR||TAMPA|FL|33619|Black|07/14/1987|6|M2|316063|316063 LEAVING SCENE OF ACCIDENT(UNATTENDED PROPERTY)|10/14/2005|ADJG|NT - ADJUDGED GUILTY|05/10/2006|||L250148872540|FL|N||||40.00||N|N|N|N|||||LAWSON, CHARLES H; LAWSON, CHARLES H, III; LAWSON, CHARLES HERBERT; LAWSON, CHARLES HERBERT, III|874.00 Circuit Court||LAWSON|CHARLES|H 3||Defendant|292005CF020173000AHC||FELONY CRIMES AGAINST A PERSON|B|Behnke, Debra|10/14/2005|Close of ReOpen|10/24/2007|M|1019 DAVIS DR||TAMPA|FL|33619|Black|07/14/1987|7|M2|322.34(2)a|322.34(2)a DRIVING W/LICENSE CANC, SUSP, OR REVOKED|10/14/2005|ADJG|NT - ADJUDGED GUILTY|05/10/2006|||L250148872540|FL|N||||40.00||N|N|N|N|||||LAWSON, CHARLES H; LAWSON, CHARLES H, III; LAWSON, CHARLES HERBERT; LAWSON, CHARLES HERBERT, III|874.00 Circuit Court||LAWSON|CHARLES|H 3||Defendant|292005CF020174000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|10/14/2005|CLOSED|11/08/2005|M|1019 DAVIS DR||TAMPA|FL|33619|Black|07/14/1987|4|F2|7840211A|7840211A AGGRAVATED ASSAULT ON LAW ENFORCEMENT OFFICER|10/14/2005|CONS|CONSOLIDATED CASE|11/03/2005|||L250148872540|FL|N||||||N|N|N|N|||||LAWSON, CHARLES H; LAWSON, CHARLES H, III; LAWSON, CHARLES HERBERT; LAWSON, CHARLES HERBERT, III| Circuit Court||LAWSON|CHARLES|H 3||Defendant|292005CF020174000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|10/14/2005|CLOSED|11/08/2005|M|1019 DAVIS DR||TAMPA|FL|33619|Black|07/14/1987|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|10/14/2005|CONS|CONSOLIDATED CASE|11/03/2005|||L250148872540|FL|N||||||N|N|N|N|||||LAWSON, CHARLES H; LAWSON, CHARLES H, III; LAWSON, CHARLES HERBERT; LAWSON, CHARLES HERBERT, III| Circuit Court||LAWSON|CHARLES|H 3||Defendant|292005CF020174000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|10/14/2005|CLOSED|11/08/2005|M|1019 DAVIS DR||TAMPA|FL|33619|Black|07/14/1987|3|F2|7840211A|7840211A AGGRAVATED ASSAULT ON LAW ENFORCEMENT OFFICER|10/14/2005|CONS|CONSOLIDATED CASE|11/03/2005|||L250148872540|FL|N||||||N|N|N|N|||||LAWSON, CHARLES H; LAWSON, CHARLES H, III; LAWSON, CHARLES HERBERT; LAWSON, CHARLES HERBERT, III| Circuit Court||LAWSON|CHARLES|H 3||Defendant|292005CF020174000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|10/14/2005|CLOSED|11/08/2005|M|1019 DAVIS DR||TAMPA|FL|33619|Black|07/14/1987|2|F2|893131A|893131A DELIVERY OF COCAINE|10/14/2005|CONS|CONSOLIDATED CASE|11/03/2005|||L250148872540|FL|N||||||N|N|N|N|||||LAWSON, CHARLES H; LAWSON, CHARLES H, III; LAWSON, CHARLES HERBERT; LAWSON, CHARLES HERBERT, III| Circuit Court||LAWSON|CHARLES|H 3||Defendant|292006CF002038000AHC||FELONY BURGLARY|B|Behnke, Debra|01/30/2006|Close of ReOpen|10/24/2007|M|1019 DAVIS DR||TAMPA|FL|33619|Black|07/14/1987|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|01/30/2006|ADJG|NT - ADJUDGED GUILTY|10/24/2007|||L250148872540|FL|N||||||N|N|N|N|||||LAWSON, CHARLES H; LAWSON, CHARLES H, III; LAWSON, CHARLES HERBERT; LAWSON, CHARLES HERBERT, III|502.00 Circuit Court||LAWSON|CHARLES|H 3||Defendant|292006CF002038000AHC||FELONY BURGLARY|B|Behnke, Debra|01/30/2006|Close of ReOpen|10/24/2007|M|1019 DAVIS DR||TAMPA|FL|33619|Black|07/14/1987|5|M2|810081|810081 TRESPASS IN UNOCCUPIED STRUCTURE OR CONVEYANCE|01/30/2006|NTNINF|NT - NO INFORMATION FILED|02/15/2006|||L250148872540|FL|N||||||N|N|N|N|||||LAWSON, CHARLES H; LAWSON, CHARLES H, III; LAWSON, CHARLES HERBERT; LAWSON, CHARLES HERBERT, III|502.00 Circuit Court||LAWSON|CHARLES|H 3||Defendant|292006CF002038000AHC||FELONY BURGLARY|B|Behnke, Debra|01/30/2006|Close of ReOpen|10/24/2007|M|1019 DAVIS DR||TAMPA|FL|33619|Black|07/14/1987|1|F2|810023|810023 BURGLARY OF A DWELLING|01/30/2006|ADJG|NT - ADJUDGED GUILTY|10/24/2007|||L250148872540|FL|N||||||N|N|N|N|||||LAWSON, CHARLES H; LAWSON, CHARLES H, III; LAWSON, CHARLES HERBERT; LAWSON, CHARLES HERBERT, III|502.00 Circuit Court||LAWSON|CHARLES|H 3||Defendant|292006CF002038000AHC||FELONY BURGLARY|B|Behnke, Debra|01/30/2006|Close of ReOpen|10/24/2007|M|1019 DAVIS DR||TAMPA|FL|33619|Black|07/14/1987|4|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|01/30/2006|NTNINF|NT - NO INFORMATION FILED|02/15/2006|||L250148872540|FL|N||||||N|N|N|N|||||LAWSON, CHARLES H; LAWSON, CHARLES H, III; LAWSON, CHARLES HERBERT; LAWSON, CHARLES HERBERT, III|502.00 Circuit Court||LAWSON|CHARLES|H 3||Defendant|292006CF002038000AHC||FELONY BURGLARY|B|Behnke, Debra|01/30/2006|Close of ReOpen|10/24/2007|M|1019 DAVIS DR||TAMPA|FL|33619|Black|07/14/1987|3|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|01/30/2006|ADJG|NT - ADJUDGED GUILTY|05/10/2006|||L250148872540|FL|N||||||N|N|N|N|||||LAWSON, CHARLES H; LAWSON, CHARLES H, III; LAWSON, CHARLES HERBERT; LAWSON, CHARLES HERBERT, III|502.00 Circuit Court||LAWSON|CHARLES|VERNON||Defendant|292010CF005695000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|04/13/2010|CLOSED|06/02/2010|M|1405 E PALIFOX AVE||TAMPA|FL|33603|Black|12/07/1974|1|F2|893131A1|893131A1 DELIVERY OF COCAINE|04/13/2010|ADJG|NT - ADJUDGED GUILTY|06/02/2010|||L250158744470|FL|N||||||N|N|N|N|||||LAWSON, CHARLES; LAWSON, CHARLES V; LAWSON, CHARLES VERAON|645.00 Circuit Court||LAWSON|CHARLES|VERNON||Defendant|292010CF005695000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|04/13/2010|CLOSED|06/02/2010|M|1405 E PALIFOX AVE||TAMPA|FL|33603|Black|12/07/1974|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|04/13/2010|ADJG|NT - ADJUDGED GUILTY|06/02/2010|||L250158744470|FL|N||||||N|N|N|N|||||LAWSON, CHARLES; LAWSON, CHARLES V; LAWSON, CHARLES VERAON|645.00 Circuit Court||LAWSON|CHARLES|VERNON||Defendant|292014CF010712000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|07/22/2014|CLOSED|12/15/2014|M|1405 PALIFOX ST E||TAMPA|FL|33605|Black|12/07/1974|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|07/22/2014|ADJG|NT - ADJUDGED GUILTY|12/15/2014|||L250158744470|FL|N||||||N|N|N|N|||||LAWSON, CHARLES; LAWSON, CHARLES V; LAWSON, CHARLES VERAON|665.00 Circuit Court||LAWSON|CHARLES|VERNON||Defendant|292014CF010712000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|07/22/2014|CLOSED|12/15/2014|M|1405 PALIFOX ST E||TAMPA|FL|33605|Black|12/07/1974|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|07/22/2014|ADJG|NT - ADJUDGED GUILTY|11/19/2014|||L250158744470|FL|N||||||N|N|N|N|||||LAWSON, CHARLES; LAWSON, CHARLES V; LAWSON, CHARLES VERAON|665.00 Circuit Court||LAWSON|CHARLES|VERNON||Defendant|292016CF005442000AHC||FELONY OTHER FELONY|O|Ward, Laura E|04/18/2016|CLOSED|04/28/2016|M|1405 PALIFOX ST E||TAMPA|FL|33605|Black|12/07/1974|1|F3|322.34(5)|322345-TRAF6078 (FT) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDER|04/18/2016|REDU|REDUCED TO COUNTY COURT|04/28/2016|||L250158744470|FL|N||||||N|N|N|N|||||LAWSON, CHARLES; LAWSON, CHARLES V; LAWSON, CHARLES VERAON| Circuit Court||LAWSON|CHARLES|ALLEN||Defendant|292017CF010519000AHC||FELONY FUGITIVE|O|Ward, Laura E|07/13/2017|CLOSED|07/20/2017|M|525 KELLY GAP RD||GREENEVILLE|TN|37743|White|01/16/1993|1|NN|941.02|94102-ADMIN014 (NN) FUGITIVE|07/13/2017|NTDISM|NT - DISMISSED|07/20/2017|||||N||||||N|N|N|N|||||| Circuit Court||LAWSON|CHARLES|H 3||Defendant|292018CF005761000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|04/19/2018|CLOSED|07/16/2018|M|9420 50TH ST N|APT C|Tampa|FL|33617|Black|07/14/1987|1|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|04/19/2018|NTLOR|NT - LETTER OF RELEASE|07/16/2018|||L250148872540|FL|N||||||N|N|N|N|||||LAWSON, CHARLES H; LAWSON, CHARLES H, III; LAWSON, CHARLES HERBERT; LAWSON, CHARLES HERBERT, III| Circuit Court||LAWSON|CHARLES|H 3||Defendant|292018CF005761000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|04/19/2018|CLOSED|07/16/2018|M|9420 50TH ST N|APT C|Tampa|FL|33617|Black|07/14/1987|3|F3|787021|787021-KIDN5003 (FT) FALSE IMPRISONMENT|04/19/2018|NTLOR|NT - LETTER OF RELEASE|07/16/2018|||L250148872540|FL|N||||||N|N|N|N|||||LAWSON, CHARLES H; LAWSON, CHARLES H, III; LAWSON, CHARLES HERBERT; LAWSON, CHARLES HERBERT, III| Circuit Court||LAWSON|CHARLES|H 3||Defendant|292018CF005761000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|04/19/2018|CLOSED|07/16/2018|M|9420 50TH ST N|APT C|Tampa|FL|33617|Black|07/14/1987|2|F3|7840412A|7840412A-BATT7016 (FT) DOMESTIC BATTERY BY STRANGULATION|04/19/2018|NTLOR|NT - LETTER OF RELEASE|07/16/2018|||L250148872540|FL|N||||||N|N|N|N|||||LAWSON, CHARLES H; LAWSON, CHARLES H, III; LAWSON, CHARLES HERBERT; LAWSON, CHARLES HERBERT, III| Circuit Court||LAWSON|CHARLES|H 3||Defendant|292018CF006719000AHC||FELONY THEFT FORGERY FRAUD|G|Polo, Melissa M.|05/08/2018|CLOSED|06/26/2019|M|506 E SPARKMAN AVE||TAMPA|FL|33602|Black|07/14/1987|4|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|04/17/2018|ADJG|NT - ADJUDGED GUILTY|09/11/2018|||L250148872540|FL|N||||||N|N|N|N|||||LAWSON, CHARLES H; LAWSON, CHARLES H, III; LAWSON, CHARLES HERBERT; LAWSON, CHARLES HERBERT, III|751.00 Circuit Court||LAWSON|CHARLES|H 3||Defendant|292019CF005819000AHC||FELONY DRUG OFFENSE|G|Polo, Melissa M.|04/29/2019|CLOSED|06/26/2019|M|8755 BOARDWALK PATH DR||Temple Terrace|FL|33617|Black|07/14/1987|4|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|04/28/2019|ADJG|NT - ADJUDGED GUILTY|06/26/2019|||L250148872540|FL|N||||||N|N|N|N|||||LAWSON, CHARLES H; LAWSON, CHARLES H, III; LAWSON, CHARLES HERBERT; LAWSON, CHARLES HERBERT, III|689.00 Circuit Court||LAWSON|CHARLES|H 3||Defendant|292019CF005819000AHC||FELONY DRUG OFFENSE|G|Polo, Melissa M.|04/29/2019|CLOSED|06/26/2019|M|8755 BOARDWALK PATH DR||Temple Terrace|FL|33617|Black|07/14/1987|1|M1|741.31(4)(A)|741314A - MISC2240 (MF) VIOLATION OF DOMESTIC VIOLENCE INJUNCTION|04/28/2019|ADJG|NT - ADJUDGED GUILTY|06/26/2019|||L250148872540|FL|N||||||N|N|N|N|||||LAWSON, CHARLES H; LAWSON, CHARLES H, III; LAWSON, CHARLES HERBERT; LAWSON, CHARLES HERBERT, III|689.00 Circuit Court||LAWSON|CHARLES|H 3||Defendant|292019CF005819000AHC||FELONY DRUG OFFENSE|G|Polo, Melissa M.|04/29/2019|CLOSED|06/26/2019|M|8755 BOARDWALK PATH DR||Temple Terrace|FL|33617|Black|07/14/1987|2|M1|806131B2|806131B2-CRMS2000 (MF) CRIMINAL MISCHIEF $200 TO $1000|04/28/2019|ADJG|NT - ADJUDGED GUILTY|06/26/2019|||L250148872540|FL|N||||||N|N|N|N|||||LAWSON, CHARLES H; LAWSON, CHARLES H, III; LAWSON, CHARLES HERBERT; LAWSON, CHARLES HERBERT, III|689.00 Circuit Court||LAWSON|CHARLES|H 3||Defendant|292019CF005819000AHC||FELONY DRUG OFFENSE|G|Polo, Melissa M.|04/29/2019|CLOSED|06/26/2019|M|8755 BOARDWALK PATH DR||Temple Terrace|FL|33617|Black|07/14/1987|3|F3|893.13(6)a|893136A-DRUG2102 (FT) POSSESSION OF CANNABIS|04/28/2019|ADJG|NT - ADJUDGED GUILTY|06/26/2019|||L250148872540|FL|N||||||N|N|N|N|||||LAWSON, CHARLES H; LAWSON, CHARLES H, III; LAWSON, CHARLES HERBERT; LAWSON, CHARLES HERBERT, III|689.00 Circuit Court||LAWSON|CHARLES|H 3||Defendant|292020CF013123000AHC||FELONY OTHER FELONY|E|Kiser, Mark D|11/14/2020|CLOSED|06/08/2021|M|3614 N 52ND ST||TAMPA|FL|33619|Black|07/14/1987|1|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|11/14/2020|ADJG|NT - ADJUDGED GUILTY|06/08/2021|||L250148872540|FL|N||||||N|N|N|N|||||LAWSON, CHARLES H; LAWSON, CHARLES H, III; LAWSON, CHARLES HERBERT; LAWSON, CHARLES HERBERT, III|689.00 Circuit Court||LAWSON|CHARLES|H 3||Defendant|292020CF013123000AHC|ADLVTLE|FELONY OTHER FELONY|E|Kiser, Mark D|11/14/2020|CLOSED|06/08/2021|M|3614 N 52ND ST||TAMPA|FL|33619|Black|07/14/1987|4|M2|320.261|320261-TRAF5040 (MS) ATTACHING TAG NOT ASSIGNED|11/14/2020|ADJG|NT - ADJUDGED GUILTY|06/08/2021|Tampa Police Department|HOTHEM, AARON|L250148872540|FL|N||||||N|N|N|N|937M494|FL|||LAWSON, CHARLES H; LAWSON, CHARLES H, III; LAWSON, CHARLES HERBERT; LAWSON, CHARLES HERBERT, III|689.00 Circuit Court||LAWSON|CHARLES|H 3||Defendant|292020CF013123000AHC|ADLVTKE|FELONY OTHER FELONY|E|Kiser, Mark D|11/14/2020|CLOSED|06/08/2021|M|3614 N 52ND ST||TAMPA|FL|33619|Black|07/14/1987|3|M2|322.03(1)|322031-TRAF5099 (MS) NO VALID DRIVERS LICENSE|11/14/2020|ADJG|NT - ADJUDGED GUILTY|06/08/2021|Tampa Police Department|HOTHEM, AARON|L250148872540|FL|N||||||N|N|N|N|937M494|FL|||LAWSON, CHARLES H; LAWSON, CHARLES H, III; LAWSON, CHARLES HERBERT; LAWSON, CHARLES HERBERT, III|689.00 Circuit Court||LAWSON|CHARLES|H 3||Defendant|292020CF013123000AHC|ADLVTJE|FELONY OTHER FELONY|E|Kiser, Mark D|11/14/2020|CLOSED|06/08/2021|M|3614 N 52ND ST||TAMPA|FL|33619|Black|07/14/1987|2|M2|320.02(1)|320021-TRAF5015 (MS) OPERATING UNREGISTERED VEHICLE|11/14/2020|ADJG|NT - ADJUDGED GUILTY|06/08/2021|Tampa Police Department|HOTHEM, AARON|L250148872540|FL|N||||||N|N|N|N|937M494|FL|||LAWSON, CHARLES H; LAWSON, CHARLES H, III; LAWSON, CHARLES HERBERT; LAWSON, CHARLES HERBERT, III|689.00 Circuit Court||LAWSON|CHARLES|H 3||Defendant|292023CF010739000AHC||FELONY OTHER FELONY|O|Ward, Laura E|07/15/2023|CLOSED|07/21/2023|M|1019 DAVIS DR||TAMPA|FL|33619|Black|07/14/1987|4|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|07/15/2023|REDU|REDUCED TO COUNTY COURT|07/21/2023|||L250148872540|FL|N||||||N|N|N|N|||||LAWSON, CHARLES H; LAWSON, CHARLES H, III; LAWSON, CHARLES HERBERT; LAWSON, CHARLES HERBERT, III| Circuit Court||LAWSON|CHARLES|H 3||Defendant|292023CF010739000AHC||FELONY OTHER FELONY|O|Ward, Laura E|07/15/2023|CLOSED|07/21/2023|M|1019 DAVIS DR||TAMPA|FL|33619|Black|07/14/1987|3|F3|95122|95122-JAIL1200 (FT) INTRODUCTION OF CONTRABAND TO DETENTION FACILITY|07/15/2023|NTNINF|NT - NO INFORMATION FILED|07/21/2023|||L250148872540|FL|N||||||N|N|N|N|||||LAWSON, CHARLES H; LAWSON, CHARLES H, III; LAWSON, CHARLES HERBERT; LAWSON, CHARLES HERBERT, III| Circuit Court||LAWSON|CHARLES|H 3||Defendant|292023CF010739000AHC||FELONY OTHER FELONY|O|Ward, Laura E|07/15/2023|CLOSED|07/21/2023|M|1019 DAVIS DR||TAMPA|FL|33619|Black|07/14/1987|1|M2|316.193(1)|3161931-TRAF1012 (MS) DRIVING UNDER THE INFLUENCE|07/15/2023|REDU|REDUCED TO COUNTY COURT|07/21/2023|||L250148872540|FL|N||||||N|N|N|N|||||LAWSON, CHARLES H; LAWSON, CHARLES H, III; LAWSON, CHARLES HERBERT; LAWSON, CHARLES HERBERT, III| Circuit Court||LAWSON|CHARLES|H 3||Defendant|292023CF010739000AHC||FELONY OTHER FELONY|O|Ward, Laura E|07/15/2023|CLOSED|07/21/2023|M|1019 DAVIS DR||TAMPA|FL|33619|Black|07/14/1987|2|M1|322.34(2)(b)|322342B - TRAF6069 (MF) DRIVING WHILE LICENSE CANCELED SUSPENDED OR REVOKED (SECOND OR SUBSQ OFFENSE|07/15/2023|REDU|REDUCED TO COUNTY COURT|07/21/2023|||L250148872540|FL|N||||||N|N|N|N|||||LAWSON, CHARLES H; LAWSON, CHARLES H, III; LAWSON, CHARLES HERBERT; LAWSON, CHARLES HERBERT, III| Circuit Court||LAWSON|CHASTITY|HOUGH||Defendant|292006CF024314000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|11/29/2006|CLOSED|12/28/2006|F|1206 FAST CLARKWOOD DRIVE||PLANT CITY|FL|33566|White|09/11/1974|2|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|11/29/2006|NTLOR|NT - LETTER OF RELEASE|12/28/2006|||L2501087431|FL|N||||||N|N|N|N|||||LAWSON, CHASTITY LYNN| Circuit Court||LAWSON|CHASTITY|HOUGH||Defendant|292006CF024314000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|11/29/2006|CLOSED|12/28/2006|F|1206 FAST CLARKWOOD DRIVE||PLANT CITY|FL|33566|White|09/11/1974|1|F3|810024A|810024A BURGLARY OF A STRUCTURE|11/29/2006|NTLOR|NT - LETTER OF RELEASE|12/28/2006|||L2501087431|FL|N||||||N|N|N|N|||||LAWSON, CHASTITY LYNN| Circuit Court||LAWSON|CHASTITY|HOUGH||Defendant|292006CF024314000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|11/29/2006|CLOSED|12/28/2006|F|1206 FAST CLARKWOOD DRIVE||PLANT CITY|FL|33566|White|09/11/1974|4|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|11/29/2006|NTLOR|NT - LETTER OF RELEASE|12/28/2006|||L2501087431|FL|N||||||N|N|N|N|||||LAWSON, CHASTITY LYNN| Circuit Court||LAWSON|CHASTITY|HOUGH||Defendant|292006CF024314000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|11/29/2006|CLOSED|12/28/2006|F|1206 FAST CLARKWOOD DRIVE||PLANT CITY|FL|33566|White|09/11/1974|3|F3|810.06|810.06 POSSESSION OF BURGLARY TOOLS|11/29/2006|NTLOR|NT - LETTER OF RELEASE|12/28/2006|||L2501087431|FL|N||||||N|N|N|N|||||LAWSON, CHASTITY LYNN| Circuit Court||LAWSON|CHRISTOPHER|BRIAN||Defendant|291988CF011528000BHC||FELONY THEFT FORGERY FRAUD|E||07/21/1988|CLOSED|02/04/1994|M|349 GREENVALE DRIVE||TAMPA|FL|33615|White|06/11/1971|1|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|07/21/1988|ADJG|NT - ADJUDGED GUILTY|03/27/1990|||L25010271211|FL|N||||||N|N|N|N|||||LAWSON, CHRISTOPHER B| Circuit Court||LAWSON|CHRISTOPHER|BRIAN||Defendant|291989CF002810000BHC||FELONY BURGLARY|E||08/03/1989|CLOSED|02/04/1994|M|349 GREENVALE DRIVE||TAMPA|FL|33615|White|06/11/1971|1|F3|8100213|8100213 ATTEMPT BURGLARY OCCUPIED DWE|12/23/1988|ADJG|NT - ADJUDGED GUILTY|03/26/1990|||L25010271211|FL|N||||||N|N|N|N|||||LAWSON, CHRISTOPHER B| Circuit Court||LAWSON|CHRISTOPHER|BRIAN||Defendant|291989CF002810000BHC||FELONY BURGLARY|E||08/03/1989|CLOSED|02/04/1994|M|349 GREENVALE DRIVE||TAMPA|FL|33615|White|06/11/1971|2|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|12/23/1988|ADJG|NT - ADJUDGED GUILTY|03/26/1990|||L25010271211|FL|N||||||N|N|N|N|||||LAWSON, CHRISTOPHER B| Circuit Court||LAWSON|CHRISTOPHER|BRIAN||Defendant|291989CF002810000BHC||FELONY BURGLARY|E||08/03/1989|CLOSED|02/04/1994|M|349 GREENVALE DRIVE||TAMPA|FL|33615|White|06/11/1971|3|F3|806131B3|806131B3 CRIMINAL MISCHIEF|12/23/1988|ADJG|NT - ADJUDGED GUILTY|03/26/1990|||L25010271211|FL|N||||||N|N|N|N|||||LAWSON, CHRISTOPHER B| Circuit Court||LAWSON|CHRISTOPHER|BRIAN||Defendant|291989CF018990000CHC||FELONY THEFT FORGERY FRAUD|E||12/01/1989|CLOSED|02/04/1994|M|349 GREENVALE DRIVE||TAMPA|FL|33615|White|06/11/1971|1|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|11/30/1989|ADJG|NT - ADJUDGED GUILTY|03/27/1990|||L25010271211|FL|N||||||N|N|N|N|||||LAWSON, CHRISTOPHER B| Circuit Court||LAWSON|CHRISTOPHER|BRIAN||Defendant|291989CF018990000CHC||FELONY THEFT FORGERY FRAUD|E||12/01/1989|CLOSED|02/04/1994|M|349 GREENVALE DRIVE||TAMPA|FL|33615|White|06/11/1971|3|F3|81006|81006 POSSESS BURGLARY TOOLS|11/30/1989|ADJG|NT - ADJUDGED GUILTY|03/27/1990|||L25010271211|FL|N||||||N|N|N|N|||||LAWSON, CHRISTOPHER B| Circuit Court||LAWSON|CHRISTOPHER|BRIAN||Defendant|291989CF018990000CHC||FELONY THEFT FORGERY FRAUD|E||12/01/1989|CLOSED|02/04/1994|M|349 GREENVALE DRIVE||TAMPA|FL|33615|White|06/11/1971|2|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|11/30/1989|ADJG|NT - ADJUDGED GUILTY|03/27/1990|||L25010271211|FL|N||||||N|N|N|N|||||LAWSON, CHRISTOPHER B| Circuit Court||LAWSON|CHRISTOPHER|BRIAN||Defendant|291989CF018990000CHC||FELONY THEFT FORGERY FRAUD|E||12/01/1989|CLOSED|02/04/1994|M|349 GREENVALE DRIVE||TAMPA|FL|33615|White|06/11/1971|4|M1|810091|810091 TRESPASS ON PROPERTY OTHER TH|11/30/1989|ADJG|NT - ADJUDGED GUILTY|03/27/1990|||L25010271211|FL|N||||||N|N|N|N|||||LAWSON, CHRISTOPHER B| Circuit Court||LAWSON|CHRISTOPHER|BRIAN||Defendant|291993CF009782000AHC||FELONY CRIMES AGAINST A PERSON|O||07/31/1993|CLOSED|09/15/1993|M|349 GREENVALE DRIVE||TAMPA|FL|33615|White|06/11/1971|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|07/30/1993|REDU|REDUCED TO COUNTY COURT|09/15/1993|||L25010271211|FL|N||||||N|N|N|N|||||LAWSON, CHRISTOPHER B| Circuit Court||LAWSON|CHRISTOPHER|BRIAN||Defendant|291993CF009782000AHC||FELONY CRIMES AGAINST A PERSON|O||07/31/1993|CLOSED|09/15/1993|M|349 GREENVALE DRIVE||TAMPA|FL|33615|White|06/11/1971|2|M1|806131B2|SEE DOCKET OR CASE FILE FOR CHARGES|07/30/1993|REDU|REDUCED TO COUNTY COURT|09/15/1993|||L25010271211|FL|N||||||N|N|N|N|||||LAWSON, CHRISTOPHER B| Circuit Court||LAWSON|CHRISTOPHER|BRIAN||Defendant|291993CF009782000AHC||FELONY CRIMES AGAINST A PERSON|O||07/31/1993|CLOSED|09/15/1993|M|349 GREENVALE DRIVE||TAMPA|FL|33615|White|06/11/1971|3|M1|78403|SEE DOCKET OR CASE FILE FOR CHARGES|07/30/1993|REDU|REDUCED TO COUNTY COURT|09/15/1993|||L25010271211|FL|N||||||N|N|N|N|||||LAWSON, CHRISTOPHER B| Circuit Court||LAWSON|CHRISTOPHER|BRIAN||Defendant|291998CF022228000AHC||FELONY CRIMES AGAINST A PERSON|E||12/24/1998|CLOSED|12/02/1999|M|349 GREENVALE DRIVE||TAMPA|FL|33615|White|06/11/1971|1|F3|322345|322345 DRIVING W/LICENSE REVOKED|12/22/1998|NJNG|NJT - NOT GUILTY VERDICT|12/02/1999|||L25010271211|FL|N||||||N|N|N|N|||||LAWSON, CHRISTOPHER B| Circuit Court||LAWSON|CHRISTOPHER|LEE||Defendant|292010CF000677000AHC||FELONY THEFT FORGERY FRAUD|D|Barber, Thomas P|01/13/2010|CLOSED|09/28/2010|M|A|3141 HURON AV|OLDSMAR|FL|34677-|White|12/21/1981|5|FP|810021B2B|810021B2B ARMED BURGLARY OF A DWELLING|01/12/2010|NTNINF|NT - NO INFORMATION FILED|01/28/2010|||L250112814610|FL|N||||||N|N|N|N||||||715.00 Circuit Court||LAWSON|CHRISTOPHER|LEE||Defendant|292010CF000677000AHC||FELONY THEFT FORGERY FRAUD|D|Barber, Thomas P|01/13/2010|CLOSED|09/28/2010|M|A|3141 HURON AV|OLDSMAR|FL|34677-|White|12/21/1981|6|F2|790231|790231 FELON IN POSSESSION FIREARM FIREARM POSSESS|01/12/2010|NTNINF|NT - NO INFORMATION FILED|01/28/2010|||L250112814610|FL|N||||||N|N|N|N||||||715.00 Circuit Court||LAWSON|CHRISTOPHER|LEE||Defendant|292010CF000677000AHC||FELONY THEFT FORGERY FRAUD|D|Barber, Thomas P|01/13/2010|CLOSED|09/28/2010|M|A|3141 HURON AV|OLDSMAR|FL|34677-|White|12/21/1981|3|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|01/12/2010|ADJG|NT - ADJUDGED GUILTY|09/28/2010|||L250112814610|FL|N||||||N|N|N|N||||||715.00 Circuit Court||LAWSON|CHRISTOPHER|LEE||Defendant|292010CF000677000AHC||FELONY THEFT FORGERY FRAUD|D|Barber, Thomas P|01/13/2010|CLOSED|09/28/2010|M|A|3141 HURON AV|OLDSMAR|FL|34677-|White|12/21/1981|4|F3|790271A|790271A ALTERATION OF FIREARM SERIAL NUMBER|01/12/2010|NTNINF|NT - NO INFORMATION FILED|01/28/2010|||L250112814610|FL|N||||||N|N|N|N||||||715.00 Circuit Court||LAWSON|CHRISTOPHER|LEE||Defendant|292010CF000677000AHC||FELONY THEFT FORGERY FRAUD|D|Barber, Thomas P|01/13/2010|CLOSED|09/28/2010|M|A|3141 HURON AV|OLDSMAR|FL|34677-|White|12/21/1981|7|F3|8120142C5|8120142C5 GRAND THEFT FIREARM|01/12/2010|NTNINF|NT - NO INFORMATION FILED|01/28/2010|||L250112814610|FL|N||||||N|N|N|N||||||715.00 Circuit Court||LAWSON|CHRISTOPHER|LEE||Defendant|292010CF000677000AHC||FELONY THEFT FORGERY FRAUD|D|Barber, Thomas P|01/13/2010|CLOSED|09/28/2010|M|A|3141 HURON AV|OLDSMAR|FL|34677-|White|12/21/1981|2|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|01/12/2010|ADJG|NT - ADJUDGED GUILTY|09/28/2010|||L250112814610|FL|N||||||N|N|N|N||||||715.00 Circuit Court||LAWSON|CHRISTOPHER|LEE||Defendant|292010CF000677000AHC||FELONY THEFT FORGERY FRAUD|D|Barber, Thomas P|01/13/2010|CLOSED|09/28/2010|M|A|3141 HURON AV|OLDSMAR|FL|34677-|White|12/21/1981|8|F2|790231|790231 FELON IN POSSESSION FIREARM FIREARM POSSESS|01/12/2010|NTNINF|NT - NO INFORMATION FILED|01/28/2010|||L250112814610|FL|N||||||N|N|N|N||||||715.00 Circuit Court||LAWSON|CHRISTOPHER|LEE||Defendant|292010CF000677000AHC||FELONY THEFT FORGERY FRAUD|D|Barber, Thomas P|01/13/2010|CLOSED|09/28/2010|M|A|3141 HURON AV|OLDSMAR|FL|34677-|White|12/21/1981|1|F2|790.221|790.221 POSSESSION OF A SHORT-BARRELED SHOTGUN|01/12/2010|ADJG|NT - ADJUDGED GUILTY|09/28/2010|||L250112814610|FL|N||||||N|N|N|N||||||715.00 Circuit Court||LAWSON|CHRISTOPHER|LEE||Defendant|292010CF001055000AHC||FELONY BURGLARY|O|Heinrich, Walter R|01/21/2010|CLOSED|01/29/2010|M|A|3141 HURON AV|OLDSMAR|FL|34677-|White|12/21/1981|3|F3|8120142C5|8120142C5 GRAND THEFT FIREARM|01/12/2010|CONS|CONSOLIDATED CASE|01/28/2010|||L250112814610|FL|N||||||N|N|N|N|||||| Circuit Court||LAWSON|CHRISTOPHER|LEE||Defendant|292010CF001055000AHC||FELONY BURGLARY|O|Heinrich, Walter R|01/21/2010|CLOSED|01/29/2010|M|A|3141 HURON AV|OLDSMAR|FL|34677-|White|12/21/1981|4|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|01/12/2010|CONS|CONSOLIDATED CASE|01/28/2010|||L250112814610|FL|N||||||N|N|N|N|||||| Circuit Court||LAWSON|CHRISTOPHER|LEE||Defendant|292010CF001055000AHC||FELONY BURGLARY|O|Heinrich, Walter R|01/21/2010|CLOSED|01/29/2010|M|A|3141 HURON AV|OLDSMAR|FL|34677-|White|12/21/1981|1|FP|810021B2B|810021B2B ARMED BURGLARY OF A DWELLING|01/12/2010|CONS|CONSOLIDATED CASE|01/28/2010|||L250112814610|FL|N||||||N|N|N|N|||||| Circuit Court||LAWSON|CHRISTOPHER|LEE||Defendant|292010CF001055000AHC||FELONY BURGLARY|O|Heinrich, Walter R|01/21/2010|CLOSED|01/29/2010|M|A|3141 HURON AV|OLDSMAR|FL|34677-|White|12/21/1981|2|F3|8120142C5|8120142C5 GRAND THEFT FIREARM|01/12/2010|CONS|CONSOLIDATED CASE|01/28/2010|||L250112814610|FL|N||||||N|N|N|N|||||| Circuit Court||LAWSON|CHRISTOPHER|LEE||Defendant|292010CF001637000AHC||FELONY OTHER FELONY|D|Barber, Thomas P|01/27/2010|CLOSED|09/28/2010|M|A|3141 HURON AV|OLDSMAR|FL|34677-|White|12/21/1981|2|F2|790231|790231 FELON IN POSSESSION FIREARM FIREARM POSSESS|01/13/2010|ADJG|NT - ADJUDGED GUILTY|09/28/2010|||L250112814610|FL|N||||||N|N|N|N||||||615.00 Circuit Court||LAWSON|CHRISTOPHER|LEE||Defendant|292010CF001637000AHC||FELONY OTHER FELONY|D|Barber, Thomas P|01/27/2010|CLOSED|09/28/2010|M|A|3141 HURON AV|OLDSMAR|FL|34677-|White|12/21/1981|1|F2|790231|790231 FELON IN POSSESSION FIREARM FIREARM POSSESS|01/12/2010|ADJG|NT - ADJUDGED GUILTY|09/28/2010|||L250112814610|FL|N||||||N|N|N|N||||||615.00 Circuit Court||LAWSON|CHRISTOPHER|ALAN||Defendant|292011CF002477000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|02/16/2011|Close of ReOpen|11/14/2012|M|5515 FALKENBURG RD N||TAMPA|FL|33610-|White|08/11/1986|8|M2|499.03(1)|499.03(1) POSSESSION OF DRUG WITHOUT PRESCRIPTION|02/15/2011|NTAW|NT - ADJUDICATION WITHHELD|10/10/2011|||L250101862910|FL|N||||787.00|08/17/2012|N|N|N|N|||||| Circuit Court||LAWSON|CHRISTOPHER|ALAN||Defendant|292011CF002477000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|02/16/2011|Close of ReOpen|11/14/2012|M|5515 FALKENBURG RD N||TAMPA|FL|33610-|White|08/11/1986|9|M2|499.03(1)|499.03(1) POSSESSION OF DRUG WITHOUT PRESCRIPTION|02/15/2011|NTAW|NT - ADJUDICATION WITHHELD|10/10/2011|||L250101862910|FL|N||||787.00|08/17/2012|N|N|N|N|||||| Circuit Court||LAWSON|CHRISTOPHER|ALAN||Defendant|292011CF002477000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|02/16/2011|Close of ReOpen|11/14/2012|M|5515 FALKENBURG RD N||TAMPA|FL|33610-|White|08/11/1986|7|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|02/15/2011|NTAW|NT - ADJUDICATION WITHHELD|10/10/2011|||L250101862910|FL|N||||787.00|08/17/2012|N|N|N|N|||||| Circuit Court||LAWSON|CHRISTOPHER|ALAN||Defendant|292011CF002477000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|02/16/2011|Close of ReOpen|11/14/2012|M|5515 FALKENBURG RD N||TAMPA|FL|33610-|White|08/11/1986|5|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|02/15/2011|NOLP|NOLLE PROSSED|10/10/2011|||L250101862910|FL|N||||787.00|08/17/2012|N|N|N|N|||||| Circuit Court||LAWSON|CHRISTOPHER|ALAN||Defendant|292011CF002477000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|02/16/2011|Close of ReOpen|11/14/2012|M|5515 FALKENBURG RD N||TAMPA|FL|33610-|White|08/11/1986|6|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|02/15/2011|NTAW|NT - ADJUDICATION WITHHELD|10/10/2011|||L250101862910|FL|N||||787.00|08/17/2012|N|N|N|N|||||| Circuit Court||LAWSON|CHRISTOPHER|ALAN||Defendant|292011CF002477000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|02/16/2011|Close of ReOpen|11/14/2012|M|5515 FALKENBURG RD N||TAMPA|FL|33610-|White|08/11/1986|4|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|02/15/2011|NTAW|NT - ADJUDICATION WITHHELD|10/10/2011|||L250101862910|FL|N||||787.00|08/17/2012|N|N|N|N|||||| Circuit Court||LAWSON|CHRISTOPHER|ALAN||Defendant|292011CF002477000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|02/16/2011|Close of ReOpen|11/14/2012|M|5515 FALKENBURG RD N||TAMPA|FL|33610-|White|08/11/1986|2|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|02/15/2011|NTAW|NT - ADJUDICATION WITHHELD|10/10/2011|||L250101862910|FL|N||||787.00|08/17/2012|N|N|N|N|||||| Circuit Court||LAWSON|CHRISTOPHER|ALAN||Defendant|292011CF002477000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|02/16/2011|Close of ReOpen|11/14/2012|M|5515 FALKENBURG RD N||TAMPA|FL|33610-|White|08/11/1986|12|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|02/15/2011|NTNINF|NT - NO INFORMATION FILED|03/17/2011|||L250101862910|FL|N||||787.00|08/17/2012|N|N|N|N|||||| Circuit Court||LAWSON|CHRISTOPHER|ALAN||Defendant|292011CF002477000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|02/16/2011|Close of ReOpen|11/14/2012|M|5515 FALKENBURG RD N||TAMPA|FL|33610-|White|08/11/1986|3|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|02/15/2011|NTAW|NT - ADJUDICATION WITHHELD|10/10/2011|||L250101862910|FL|N||||787.00|08/17/2012|N|N|N|N|||||| Circuit Court||LAWSON|CHRISTOPHER|ALAN||Defendant|292011CF002477000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|02/16/2011|Close of ReOpen|11/14/2012|M|5515 FALKENBURG RD N||TAMPA|FL|33610-|White|08/11/1986|11|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|02/15/2011|NTAW|NT - ADJUDICATION WITHHELD|10/10/2011|||L250101862910|FL|N||||787.00|08/17/2012|N|N|N|N|||||| Circuit Court||LAWSON|CHRISTOPHER|ALAN||Defendant|292011CF002477000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|02/16/2011|Close of ReOpen|11/14/2012|M|5515 FALKENBURG RD N||TAMPA|FL|33610-|White|08/11/1986|10|M2|499.03(1)|499.03(1) POSSESSION OF DRUG WITHOUT PRESCRIPTION|02/15/2011|NTAW|NT - ADJUDICATION WITHHELD|10/10/2011|||L250101862910|FL|N||||787.00|08/17/2012|N|N|N|N|||||| Circuit Court||LAWSON|CHRISTOPHER|ALAN||Defendant|292011CF002477000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|02/16/2011|Close of ReOpen|11/14/2012|M|5515 FALKENBURG RD N||TAMPA|FL|33610-|White|08/11/1986|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|02/15/2011|NTAW|NT - ADJUDICATION WITHHELD|10/10/2011|||L250101862910|FL|N||||787.00|08/17/2012|N|N|N|N|||||| Circuit Court||LAWSON|CORRENSKY|RAMON||Defendant|291998CF006342000BHC||FELONY DRUG OFFENSE|||04/16/1998|Close of ReOpen|07/17/2007|M|3816 N 55TH ST||TAMPA|FL|33619|Black|06/17/1977|4|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|04/15/1998|ADJG|NT - ADJUDGED GUILTY|11/21/2000|||L250116772170|FL|N||||204.03||N|N|N|N||||||303.97 Circuit Court||LAWSON|CORRENSKY|RAMON||Defendant|291998CF006342000BHC||FELONY DRUG OFFENSE|||04/16/1998|Close of ReOpen|07/17/2007|M|3816 N 55TH ST||TAMPA|FL|33619|Black|06/17/1977|1|F1|8931355|8931355 TRAFFICKING|04/15/1998|NOLP|NOLLE PROSSED|02/01/1999|||L250116772170|FL|N||||204.03||N|N|N|N||||||303.97 Circuit Court||LAWSON|CORRENSKY|RAMON||Defendant|291998CF006342000BHC||FELONY DRUG OFFENSE|||04/16/1998|Close of ReOpen|07/17/2007|M|3816 N 55TH ST||TAMPA|FL|33619|Black|06/17/1977|3|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|04/15/1998|NTNINF|NT - NO INFORMATION FILED|02/01/1999|||L250116772170|FL|N||||204.03||N|N|N|N||||||303.97 Circuit Court||LAWSON|CORRENSKY|RAMON||Defendant|291998CF006342000BHC||FELONY DRUG OFFENSE|||04/16/1998|Close of ReOpen|07/17/2007|M|3816 N 55TH ST||TAMPA|FL|33619|Black|06/17/1977|2|F1|8931351B1A|8931351B1A TRAFFICKING|04/15/1998|NOLP|NOLLE PROSSED|02/01/1999|||L250116772170|FL|N||||204.03||N|N|N|N||||||303.97 Circuit Court||LAWSON|CULBY|JAMES ONEAL||Defendant|292005CF012888000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|07/01/2005|Close of ReOpen|03/15/2006|M|1908 WILLOW AVE N UNIT 333||TAMPA|FL|33607|Black|08/04/1985|8|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|06/15/2005|ADJG|NT - ADJUDGED GUILTY|03/15/2006|||L250110852840|FL|N||||||N|N|N|N|||||LAWSON, COLBY; LAWSON, CULBY JAMES|467.00 Circuit Court||LAWSON|CULBY|JAMES ONEAL||Defendant|292005CF012888000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|07/01/2005|Close of ReOpen|03/15/2006|M|1908 WILLOW AVE N UNIT 333||TAMPA|FL|33607|Black|08/04/1985|9|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|06/17/2005|ADJG|NT - ADJUDGED GUILTY|03/15/2006|||L250110852840|FL|N||||||N|N|N|N|||||LAWSON, COLBY; LAWSON, CULBY JAMES|467.00 Circuit Court||LAWSON|CULBY|JAMES ONEAL||Defendant|292005CF012888000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|07/01/2005|Close of ReOpen|03/15/2006|M|1908 WILLOW AVE N UNIT 333||TAMPA|FL|33607|Black|08/04/1985|2|F3|810024B|810024B BURGLARY OF A CONVEYANCE|06/15/2005|ADJG|NT - ADJUDGED GUILTY|03/15/2006|||L250110852840|FL|N||||||N|N|N|N|||||LAWSON, COLBY; LAWSON, CULBY JAMES|467.00 Circuit Court||LAWSON|CULBY|JAMES ONEAL||Defendant|292005CF012888000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|07/01/2005|Close of ReOpen|03/15/2006|M|1908 WILLOW AVE N UNIT 333||TAMPA|FL|33607|Black|08/04/1985|3|F3|810024B|810024B BURGLARY OF A CONVEYANCE|06/15/2005|ADJG|NT - ADJUDGED GUILTY|03/15/2006|||L250110852840|FL|N||||||N|N|N|N|||||LAWSON, COLBY; LAWSON, CULBY JAMES|467.00 Circuit Court||LAWSON|CULBY|JAMES ONEAL||Defendant|292005CF012888000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|07/01/2005|Close of ReOpen|03/15/2006|M|1908 WILLOW AVE N UNIT 333||TAMPA|FL|33607|Black|08/04/1985|7|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|06/15/2005|ADJG|NT - ADJUDGED GUILTY|03/15/2006|||L250110852840|FL|N||||||N|N|N|N|||||LAWSON, COLBY; LAWSON, CULBY JAMES|467.00 Circuit Court||LAWSON|CULBY|JAMES ONEAL||Defendant|292005CF012888000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|07/01/2005|Close of ReOpen|03/15/2006|M|1908 WILLOW AVE N UNIT 333||TAMPA|FL|33607|Black|08/04/1985|6|F3|810024B|810024B BURGLARY OF A CONVEYANCE|06/15/2005|ADJG|NT - ADJUDGED GUILTY|03/15/2006|||L250110852840|FL|N||||||N|N|N|N|||||LAWSON, COLBY; LAWSON, CULBY JAMES|467.00 Circuit Court||LAWSON|CULBY|JAMES ONEAL||Defendant|292005CF012888000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|07/01/2005|Close of ReOpen|03/15/2006|M|1908 WILLOW AVE N UNIT 333||TAMPA|FL|33607|Black|08/04/1985|5|F3|810024B|810024B BURGLARY OF A CONVEYANCE|06/15/2005|ADJG|NT - ADJUDGED GUILTY|03/15/2006|||L250110852840|FL|N||||||N|N|N|N|||||LAWSON, COLBY; LAWSON, CULBY JAMES|467.00 Circuit Court||LAWSON|CULBY|JAMES ONEAL||Defendant|292005CF012888000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|07/01/2005|Close of ReOpen|03/15/2006|M|1908 WILLOW AVE N UNIT 333||TAMPA|FL|33607|Black|08/04/1985|1|F3|810024B|810024B BURGLARY OF A CONVEYANCE|06/15/2005|ADJG|NT - ADJUDGED GUILTY|03/15/2006|||L250110852840|FL|N||||||N|N|N|N|||||LAWSON, COLBY; LAWSON, CULBY JAMES|467.00 Circuit Court||LAWSON|CULBY|JAMES ONEAL||Defendant|292005CF012888000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|07/01/2005|Close of ReOpen|03/15/2006|M|1908 WILLOW AVE N UNIT 333||TAMPA|FL|33607|Black|08/04/1985|4|F3|810024B|810024B BURGLARY OF A CONVEYANCE|06/15/2005|ADJG|NT - ADJUDGED GUILTY|03/15/2006|||L250110852840|FL|N||||||N|N|N|N|||||LAWSON, COLBY; LAWSON, CULBY JAMES|467.00 Circuit Court||LAWSON|CULBY|JAMES ONEAL||Defendant|292005CF012888000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|07/01/2005|Close of ReOpen|03/15/2006|M|1908 WILLOW AVE N UNIT 333||TAMPA|FL|33607|Black|08/04/1985|12|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|06/17/2005|ADJG|NT - ADJUDGED GUILTY|03/15/2006|||L250110852840|FL|N||||||N|N|N|N|||||LAWSON, COLBY; LAWSON, CULBY JAMES|467.00 Circuit Court||LAWSON|CULBY|JAMES ONEAL||Defendant|292005CF012888000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|07/01/2005|Close of ReOpen|03/15/2006|M|1908 WILLOW AVE N UNIT 333||TAMPA|FL|33607|Black|08/04/1985|11|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|06/17/2005|ADJG|NT - ADJUDGED GUILTY|03/15/2006|||L250110852840|FL|N||||||N|N|N|N|||||LAWSON, COLBY; LAWSON, CULBY JAMES|467.00 Circuit Court||LAWSON|CULBY|JAMES ONEAL||Defendant|292005CF012888000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|07/01/2005|Close of ReOpen|03/15/2006|M|1908 WILLOW AVE N UNIT 333||TAMPA|FL|33607|Black|08/04/1985|10|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|06/17/2005|ADJG|NT - ADJUDGED GUILTY|03/15/2006|||L250110852840|FL|N||||||N|N|N|N|||||LAWSON, COLBY; LAWSON, CULBY JAMES|467.00 Circuit Court||LAWSON|CULBY|JAMES ONEAL||Defendant|292007CF019927000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|09/27/2007|CLOSED|10/22/2007|M|1908 WILLOW AVE N UNIT 333||TAMPA|FL|33607|Black|08/04/1985|2|F2|790231|790231 FELON IN POSSESSION FIREARM FIREARM POSSESS|09/27/2007|NTLOR|NT - LETTER OF RELEASE|10/22/2007|||L250110852840|FL|N||||||N|N|N|N|||||LAWSON, COLBY; LAWSON, CULBY JAMES| Circuit Court||LAWSON|CULBY|JAMES ONEAL||Defendant|292007CF019927000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|09/27/2007|CLOSED|10/22/2007|M|1908 WILLOW AVE N UNIT 333||TAMPA|FL|33607|Black|08/04/1985|1|F3|790.01(2)|790.01(2) CARRYING CONCEALED FIREARM|09/27/2007|NTLOR|NT - LETTER OF RELEASE|10/22/2007|||L250110852840|FL|N||||||N|N|N|N|||||LAWSON, COLBY; LAWSON, CULBY JAMES| Circuit Court||LAWSON|CULBY|JAMES ONEAL||Defendant|292008CF012299000AHC||FELONY BURGLARY|I|Lopez, Manuel A|06/26/2008|CLOSED|06/15/2010|M|1908 WILLOW AVE N UNIT 333||TAMPA|FL|33607|Black|08/04/1985|1|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|05/23/2008|NOLP|NOLLE PROSSED|06/15/2010|||L250110852840|FL|N||||||N|N|N|N|||||LAWSON, COLBY; LAWSON, CULBY JAMES|745.00 Circuit Court||LAWSON|CULBY|JAMES ONEAL||Defendant|292008CF012299000AHC||FELONY BURGLARY|I|Lopez, Manuel A|06/26/2008|CLOSED|06/15/2010|M|1908 WILLOW AVE N UNIT 333||TAMPA|FL|33607|Black|08/04/1985|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|05/23/2008|NOLP|NOLLE PROSSED|06/15/2010|||L250110852840|FL|N||||||N|N|N|N|||||LAWSON, COLBY; LAWSON, CULBY JAMES|745.00 Circuit Court||LAWSON|CULBY|JAMES ONEAL||Defendant|292008CF012299000AHC||FELONY BURGLARY|I|Lopez, Manuel A|06/26/2008|CLOSED|06/15/2010|M|1908 WILLOW AVE N UNIT 333||TAMPA|FL|33607|Black|08/04/1985|3|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|05/23/2008|NOLP|NOLLE PROSSED|06/15/2010|||L250110852840|FL|N||||||N|N|N|N|||||LAWSON, COLBY; LAWSON, CULBY JAMES|745.00 Circuit Court||LAWSON|CULBY|JAMES ONEAL||Defendant|292008CF012299000AHC||FELONY BURGLARY|I|Lopez, Manuel A|06/26/2008|CLOSED|06/15/2010|M|1908 WILLOW AVE N UNIT 333||TAMPA|FL|33607|Black|08/04/1985|4|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|05/23/2008|ADJG|NT - ADJUDGED GUILTY|06/15/2010|||L250110852840|FL|N||||||N|N|N|N|||||LAWSON, COLBY; LAWSON, CULBY JAMES|745.00 Circuit Court||LAWSON|CULBY|JAMES ONEAL||Defendant|292008CF018124000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|09/15/2008|CLOSED|10/30/2008|M|1908 WILLOW AVE N UNIT 333||TAMPA|FL|33607|Black|08/04/1985|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|04/07/2008|CONS|CONSOLIDATED CASE|10/27/2008|||L250110852840|FL|N||||||N|N|N|N|||||LAWSON, COLBY; LAWSON, CULBY JAMES| Circuit Court||LAWSON|CULBY|JAMES ONEAL||Defendant|292008CF018143000DHC||FELONY THEFT FORGERY FRAUD|I|Lopez, Manuel A|09/15/2008|CLOSED|06/15/2010|M|1908 WILLOW AVE N UNIT 333||TAMPA|FL|33607|Black|08/04/1985|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|04/07/2008|NOLP|NOLLE PROSSED|06/15/2010|||L250110852840|FL|N||||||N|N|N|N|||||LAWSON, COLBY; LAWSON, CULBY JAMES| Circuit Court||LAWSON|CULBY|JAMES ONEAL||Defendant|292019CF000377000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|01/09/2019|CLOSED|05/07/2019|M|1609 WATERS CT # C307||TAMPA|FL|33602|Black|08/04/1985|1|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|12/20/2018|ADJG|NT - ADJUDGED GUILTY|05/07/2019|||L250110852840|FL|N||||||N|N|N|N|||||LAWSON, COLBY; LAWSON, CULBY JAMES|689.00 Circuit Court||LAWSON|CULBY|JAMES ONEAL||Defendant|292019CF000377000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|01/09/2019|CLOSED|05/07/2019|M|1609 WATERS CT # C307||TAMPA|FL|33602|Black|08/04/1985|2|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|12/20/2018|ADJG|NT - ADJUDGED GUILTY|05/07/2019|||L250110852840|FL|N||||||N|N|N|N|||||LAWSON, COLBY; LAWSON, CULBY JAMES|689.00 Circuit Court||LAWSON|CULBY|JAMES ONEAL||Defendant|292022CF016424000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|12/05/2022|CLOSED|03/23/2023|M|13207 KEY LARGO RD||TAMPA|FL|33612|Black|08/04/1985|1|F3|812.014(2)(c)1|8120142C1 - THEF2010 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|03/26/2022|ADJG|NT - ADJUDGED GUILTY|03/23/2023|||L250110852840|FL|N||||||N|N|N|N|||||LAWSON, COLBY; LAWSON, CULBY JAMES|701.00 Circuit Court||LAWSON|CURTIS|ALFRED|Jr|Defendant|291991CF003258000BHC||FELONY THEFT FORGERY FRAUD|A||03/01/1991|CLOSED|04/14/1993|M|4301 GARDEN LANE||TAMPA|FL|33610|White|12/16/1974|1|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|02/12/1991|CJUSI|CONVJUVENILE SANCTIONS IMPOSED|07/01/1991|||L250101744560|FL|N||||||N|N|N|N|||||LAWSON, CURTIS A| Circuit Court||LAWSON|CURTIS|ALFRED|Jr|Defendant|291991CF010218000AHC||FELONY THEFT FORGERY FRAUD|A||07/22/1991|CLOSED|04/14/1993|M|4301 GARDEN LANE||TAMPA|FL|33610|White|12/16/1974|1|F3|8120142C4|SEE DOCKET OR CASE FILE FOR CHARGES|05/18/1991|CJUSI|CONVJUVENILE SANCTIONS IMPOSED|08/20/1991|||L250101744560|FL|N||||||N|N|N|N|||||LAWSON, CURTIS A| Circuit Court||LAWSON|CURTIS|ALFRED|Jr|Defendant|291995CF012209000AHC||FELONY THEFT FORGERY FRAUD|C||09/11/1995|CLOSED|01/29/1996|M|4301 GARDEN LANE||TAMPA|FL|33610|White|12/16/1974|1|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|09/09/1995|ADJG|NT - ADJUDGED GUILTY|01/29/1996|||L250101744560|FL|N||||253.00||N|N|N|N|||||LAWSON, CURTIS A|12.00 Circuit Court||LAWSON|CURTIS|ALFRED|Jr|Defendant|291995CF012209000AHC||FELONY THEFT FORGERY FRAUD|C||09/11/1995|CLOSED|01/29/1996|M|4301 GARDEN LANE||TAMPA|FL|33610|White|12/16/1974|3|M2|316192|316192 RECKLESS DRIVING|09/09/1995|ADJG|NT - ADJUDGED GUILTY|01/29/1996|||L250101744560|FL|N||||253.00||N|N|N|N|||||LAWSON, CURTIS A|12.00 Circuit Court||LAWSON|CURTIS|ALFRED|Jr|Defendant|291995CF012209000AHC||FELONY THEFT FORGERY FRAUD|C||09/11/1995|CLOSED|01/29/1996|M|4301 GARDEN LANE||TAMPA|FL|33610|White|12/16/1974|2|F3|31619352|31619352 FLEEING TO ELUDE HIGH SPEED|09/09/1995|ADJG|NT - ADJUDGED GUILTY|01/29/1996|||L250101744560|FL|N||||253.00||N|N|N|N|||||LAWSON, CURTIS A|12.00 Circuit Court||LAWSON|CURTIS|ALFRED|Jr|Defendant|291995CF012367000AHC||FELONY BURGLARY|C||09/14/1995|CLOSED|01/29/1996|M|4301 GARDEN LANE||TAMPA|FL|33610|White|12/16/1974|3|M1|806131B2|806131B2 CRIMINAL MISCHIEF|08/31/1995|ADJG|NT - ADJUDGED GUILTY|01/29/1996|||L250101744560|FL|N||||253.00||N|N|N|N|||||LAWSON, CURTIS A|12.00 Circuit Court||LAWSON|CURTIS|ALFRED|Jr|Defendant|291995CF012367000AHC||FELONY BURGLARY|C||09/14/1995|CLOSED|01/29/1996|M|4301 GARDEN LANE||TAMPA|FL|33610|White|12/16/1974|2|M1|784031A|784031A BATTERY (DOMESTIC VIOLENCE)|08/31/1995|ADJG|NT - ADJUDGED GUILTY|01/29/1996|||L250101744560|FL|N||||253.00||N|N|N|N|||||LAWSON, CURTIS A|12.00 Circuit Court||LAWSON|CURTIS|ALFRED|Jr|Defendant|291995CF012367000AHC||FELONY BURGLARY|C||09/14/1995|CLOSED|01/29/1996|M|4301 GARDEN LANE||TAMPA|FL|33610|White|12/16/1974|1|F2|810023|810023 BURGLARY OF A DWELLING|08/31/1995|ADJG|NT - ADJUDGED GUILTY|01/29/1996|||L250101744560|FL|N||||253.00||N|N|N|N|||||LAWSON, CURTIS A|12.00 Circuit Court||LAWSON|CURTIS|ALFRED|Jr|Defendant|291995CF012538000AHC||FELONY CRIMES AGAINST A PERSON|C||09/18/1995|CLOSED|01/29/1996|M|4301 GARDEN LANE||TAMPA|FL|33610|White|12/16/1974|2|M2|36516C|36516C MAKE HARASSING PHONE CALL|09/22/1994|ADJG|NT - ADJUDGED GUILTY|01/29/1996|||L250101744560|FL|N||||||N|N|N|N|||||LAWSON, CURTIS A|115.00 Circuit Court||LAWSON|CURTIS|ALFRED|Jr|Defendant|291995CF012538000AHC||FELONY CRIMES AGAINST A PERSON|C||09/18/1995|CLOSED|01/29/1996|M|4301 GARDEN LANE||TAMPA|FL|33610|White|12/16/1974|1|F3|784021|784021 AGRAVATED ASSAULT|09/22/1994|NOLP|NOLLE PROSSED|01/29/1996|||L250101744560|FL|N||||||N|N|N|N|||||LAWSON, CURTIS A|115.00 Circuit Court||LAWSON|CURTIS|ALFRED|Jr|Defendant|291995CF012538000AHC||FELONY CRIMES AGAINST A PERSON|C||09/18/1995|CLOSED|01/29/1996|M|4301 GARDEN LANE||TAMPA|FL|33610|White|12/16/1974|3|M2|36516C|SEE DOCKET OR CASE FILE FOR CHARGES|09/22/1994|NTNINF|NT - NO INFORMATION FILED|10/18/1995|||L250101744560|FL|N||||||N|N|N|N|||||LAWSON, CURTIS A|115.00 Circuit Court||LAWSON|CURTIS|ALFRED|Jr|Defendant|291995CF013012000AHC||FELONY BURGLARY|C||09/28/1995|CLOSED|01/29/1996|M|4301 GARDEN LANE||TAMPA|FL|33610|White|12/16/1974|1|F2|810023|810023 BURGLARY OF A DWELLING|09/08/1995|ADJG|NT - ADJUDGED GUILTY|01/29/1996|||L250101744560|FL|N||||253.00||N|N|N|N|||||LAWSON, CURTIS A|18.00 Circuit Court||LAWSON|CURTIS|ALFRED|Jr|Defendant|291995CF013012000AHC||FELONY BURGLARY|C||09/28/1995|CLOSED|01/29/1996|M|4301 GARDEN LANE||TAMPA|FL|33610|White|12/16/1974|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|09/08/1995|ADJG|NT - ADJUDGED GUILTY|01/29/1996|||L250101744560|FL|N||||253.00||N|N|N|N|||||LAWSON, CURTIS A|18.00 Circuit Court||LAWSON|CURTIS|ALFRED|Jr|Defendant|291995CF013135000AHC||FELONY DRUG OFFENSE|C||09/29/1995|CLOSED|01/29/1996|M|4301 GARDEN LANE||TAMPA|FL|33610|White|12/16/1974|2|M1|790011|790011 CARRYING A CONCEALED WEAPON|09/28/1995|ADJG|NT - ADJUDGED GUILTY|01/29/1996|||L250101744560|FL|N||||253.00||N|N|N|N|||||LAWSON, CURTIS A|12.00 Circuit Court||LAWSON|CURTIS|ALFRED|Jr|Defendant|291995CF013135000AHC||FELONY DRUG OFFENSE|C||09/29/1995|CLOSED|01/29/1996|M|4301 GARDEN LANE||TAMPA|FL|33610|White|12/16/1974|1|F3|893136A|893136A POSSESSION|09/28/1995|ADJG|NT - ADJUDGED GUILTY|01/29/1996|||L250101744560|FL|N||||253.00||N|N|N|N|||||LAWSON, CURTIS A|12.00 Circuit Court||LAWSON|CURTIS|ALFRED|Jr|Defendant|291995CF013325000AHC||FELONY THEFT FORGERY FRAUD|C||10/04/1995|CLOSED|01/29/1996|M|4301 GARDEN LANE||TAMPA|FL|33610|White|12/16/1974|6|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|07/23/1995|NTNINF|NT - NO INFORMATION FILED|10/23/1995|||L250101744560|FL|N||||253.00||N|N|N|N|||||LAWSON, CURTIS A|12.00 Circuit Court||LAWSON|CURTIS|ALFRED|Jr|Defendant|291995CF013325000AHC||FELONY THEFT FORGERY FRAUD|C||10/04/1995|CLOSED|01/29/1996|M|4301 GARDEN LANE||TAMPA|FL|33610|White|12/16/1974|1|F3|83102|83102 UTTER FORGED INSTRUMENT|07/23/1995|ADJG|NT - ADJUDGED GUILTY|01/29/1996|||L250101744560|FL|N||||253.00||N|N|N|N|||||LAWSON, CURTIS A|12.00 Circuit Court||LAWSON|CURTIS|ALFRED|Jr|Defendant|291995CF013325000AHC||FELONY THEFT FORGERY FRAUD|C||10/04/1995|CLOSED|01/29/1996|M|4301 GARDEN LANE||TAMPA|FL|33610|White|12/16/1974|5|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|07/23/1995|NTNINF|NT - NO INFORMATION FILED|10/23/1995|||L250101744560|FL|N||||253.00||N|N|N|N|||||LAWSON, CURTIS A|12.00 Circuit Court||LAWSON|CURTIS|ALFRED|Jr|Defendant|291995CF013325000AHC||FELONY THEFT FORGERY FRAUD|C||10/04/1995|CLOSED|01/29/1996|M|4301 GARDEN LANE||TAMPA|FL|33610|White|12/16/1974|2|F3|83102|83102 UTTER FORGED INSTRUMENT|07/23/1995|ADJG|NT - ADJUDGED GUILTY|01/29/1996|||L250101744560|FL|N||||253.00||N|N|N|N|||||LAWSON, CURTIS A|12.00 Circuit Court||LAWSON|CURTIS|ALFRED|Jr|Defendant|291995CF013325000AHC||FELONY THEFT FORGERY FRAUD|C||10/04/1995|CLOSED|01/29/1996|M|4301 GARDEN LANE||TAMPA|FL|33610|White|12/16/1974|4|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|07/23/1995|NTNINF|NT - NO INFORMATION FILED|10/23/1995|||L250101744560|FL|N||||253.00||N|N|N|N|||||LAWSON, CURTIS A|12.00 Circuit Court||LAWSON|CURTIS|ALFRED|Jr|Defendant|291995CF013325000AHC||FELONY THEFT FORGERY FRAUD|C||10/04/1995|CLOSED|01/29/1996|M|4301 GARDEN LANE||TAMPA|FL|33610|White|12/16/1974|3|F3|83102|83102 UTTER FORGED INSTRUMENT|07/23/1995|ADJG|NT - ADJUDGED GUILTY|01/29/1996|||L250101744560|FL|N||||253.00||N|N|N|N|||||LAWSON, CURTIS A|12.00 Circuit Court||LAWSON|CURTIS|ALFRED|Jr|Defendant|292006CF016110000BHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|08/11/2006|Close of ReOpen|08/24/2010|M|4301 GARDEN LANE||TAMPA|FL|33610|White|12/16/1974|2|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|08/11/2006|ADJG|NT - ADJUDGED GUILTY|08/24/2010|||L250101744560|FL|N||||||N|N|N|N|||||LAWSON, CURTIS A|677.00 Circuit Court||LAWSON|CURTIS|ALFRED|Jr|Defendant|292006CF016110000BHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|08/11/2006|Close of ReOpen|08/24/2010|M|4301 GARDEN LANE||TAMPA|FL|33610|White|12/16/1974|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|08/11/2006|ADJG|NT - ADJUDGED GUILTY|08/24/2010|||L250101744560|FL|N||||||N|N|N|N|||||LAWSON, CURTIS A|677.00 Circuit Court||LAWSON|CURTIS|ALFRED|Jr|Defendant|292006CF016110000BHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|08/11/2006|Close of ReOpen|08/24/2010|M|4301 GARDEN LANE||TAMPA|FL|33610|White|12/16/1974|4|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|08/11/2006|ADJG|NT - ADJUDGED GUILTY|09/14/2007|||L250101744560|FL|N||||||N|N|N|N|||||LAWSON, CURTIS A|677.00 Circuit Court||LAWSON|CURTIS|ALFRED|Jr|Defendant|292006CF016110000BHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|08/11/2006|Close of ReOpen|08/24/2010|M|4301 GARDEN LANE||TAMPA|FL|33610|White|12/16/1974|3|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|08/11/2006|ADJG|NT - ADJUDGED GUILTY|09/14/2007|||L250101744560|FL|N||||||N|N|N|N|||||LAWSON, CURTIS A|677.00 Circuit Court||LAWSON|CURTIS|ALFRED|Jr|Defendant|292006CF016111000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|08/11/2006|CLOSED|09/11/2006|M|4301 GARDEN LANE||TAMPA|FL|33610|White|12/16/1974|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|08/11/2006|CONS|CONSOLIDATED CASE|09/08/2006|||L250101744560|FL|N||||||N|N|N|N|||||LAWSON, CURTIS A| Circuit Court||LAWSON|CURTIS|ALFRED|Jr|Defendant|292006CF016111000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|08/11/2006|CLOSED|09/11/2006|M|4301 GARDEN LANE||TAMPA|FL|33610|White|12/16/1974|2|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|08/11/2006|CONS|CONSOLIDATED CASE|09/08/2006|||L250101744560|FL|N||||||N|N|N|N|||||LAWSON, CURTIS A| Circuit Court||LAWSON|CURTIS|ALFRED|Jr|Defendant|292006CF016111000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|08/11/2006|CLOSED|09/11/2006|M|4301 GARDEN LANE||TAMPA|FL|33610|White|12/16/1974|4|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|08/11/2006|CONS|CONSOLIDATED CASE|09/08/2006|||L250101744560|FL|N||||||N|N|N|N|||||LAWSON, CURTIS A| Circuit Court||LAWSON|CURTIS|ALFRED|Jr|Defendant|292006CF016111000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|08/11/2006|CLOSED|09/11/2006|M|4301 GARDEN LANE||TAMPA|FL|33610|White|12/16/1974|3|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|08/11/2006|CONS|CONSOLIDATED CASE|09/08/2006|||L250101744560|FL|N||||||N|N|N|N|||||LAWSON, CURTIS A| Circuit Court||LAWSON|CURTIS|ALFRED|Jr|Defendant|292006CF024317000AHC||FELONY BURGLARY|I|Lopez, Manuel A|11/29/2006|Close of ReOpen|08/24/2010|M|4301 GARDEN LANE||TAMPA|FL|33610|White|12/16/1974|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|11/29/2006|ADJG|NT - ADJUDGED GUILTY|08/24/2010|||L250101744560|FL|N||||||N|N|N|N|||||LAWSON, CURTIS A|674.00 Circuit Court||LAWSON|CURTIS|ALFRED|Jr|Defendant|292006CF024317000AHC||FELONY BURGLARY|I|Lopez, Manuel A|11/29/2006|Close of ReOpen|08/24/2010|M|4301 GARDEN LANE||TAMPA|FL|33610|White|12/16/1974|4|F3|810.06|810.06 POSSESSION OF BURGLARY TOOLS|11/29/2006|ADJG|NT - ADJUDGED GUILTY|08/24/2010|||L250101744560|FL|N||||||N|N|N|N|||||LAWSON, CURTIS A|674.00 Circuit Court||LAWSON|CURTIS|ALFRED|Jr|Defendant|292006CF024317000AHC||FELONY BURGLARY|I|Lopez, Manuel A|11/29/2006|Close of ReOpen|08/24/2010|M|4301 GARDEN LANE||TAMPA|FL|33610|White|12/16/1974|1|F3|810024A|810024A BURGLARY OF A STRUCTURE|11/29/2006|ADJG|NT - ADJUDGED GUILTY|08/24/2010|||L250101744560|FL|N||||||N|N|N|N|||||LAWSON, CURTIS A|674.00 Circuit Court||LAWSON|CURTIS|ALFRED|Jr|Defendant|292006CF024317000AHC||FELONY BURGLARY|I|Lopez, Manuel A|11/29/2006|Close of ReOpen|08/24/2010|M|4301 GARDEN LANE||TAMPA|FL|33610|White|12/16/1974|3|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|11/29/2006|NTNINF|NT - NO INFORMATION FILED|12/20/2006|||L250101744560|FL|N||||||N|N|N|N|||||LAWSON, CURTIS A|674.00 Circuit Court||LAWSON|CURTIS|ALFRED|Jr|Defendant|292010CF003179000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|02/27/2010|CLOSED|08/24/2010|M|4301 GARDEN LANE||TAMPA|FL|33610|White|12/16/1974|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|02/27/2010|ADJG|NT - ADJUDGED GUILTY|08/24/2010|||L250101744560|FL|N||||||N|N|N|N|||||LAWSON, CURTIS A|745.00 Circuit Court||LAWSON|CURTIS|ALFRED|Jr|Defendant|292010CF003179000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|02/27/2010|CLOSED|08/24/2010|M|4301 GARDEN LANE||TAMPA|FL|33610|White|12/16/1974|2|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|02/27/2010|ADJG|NT - ADJUDGED GUILTY|08/24/2010|||L250101744560|FL|N||||||N|N|N|N|||||LAWSON, CURTIS A|745.00 Circuit Court||LAWSON|CURTIS|ALFRED|Jr|Defendant|292010CF003179000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|02/27/2010|CLOSED|08/24/2010|M|4301 GARDEN LANE||TAMPA|FL|33610|White|12/16/1974|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|02/27/2010|NOLP|NOLLE PROSSED|08/24/2010|||L250101744560|FL|N||||||N|N|N|N|||||LAWSON, CURTIS A|745.00 Circuit Court||LAWSON|DAMIAN|LANCE||Defendant|292022CF016086000AHC||FELONY OTHER FELONY|O|Ward, Laura E|11/29/2022|CLOSED|12/13/2022|M|NO ADDRESS||TAMPA|FL|00000|White|04/22/1986|1|F3|40341346C|40341346C-MISC0111 (FT) LITTERING FELONY|11/29/2022|NTNINF|NT - NO INFORMATION FILED|12/13/2022|||L250172861420|FL|N||||||N|N|N|N|||||| Circuit Court||LAWSON|DAMIAN|LANCE||Defendant|292022CF016086000AHC||FELONY OTHER FELONY|O|Ward, Laura E|11/29/2022|CLOSED|12/13/2022|M|NO ADDRESS||TAMPA|FL|00000|White|04/22/1986|2|F3|810021B4A|810021B4A-BURG0020 (FT) BURGLARY OF AN UNOCCUPIED STRUCTURE|11/29/2022|REDU|REDUCED TO COUNTY COURT|12/13/2022|||L250172861420|FL|N||||||N|N|N|N|||||| Circuit Court||LAWSON|DAMIAN|LANCE||Defendant|292022CF016086000AHC||FELONY OTHER FELONY|O|Ward, Laura E|11/29/2022|CLOSED|12/13/2022|M|NO ADDRESS||TAMPA|FL|00000|White|04/22/1986|3|F3|806131B3|806131B3-CRMS3000 (FT) CRIMINAL MISCHIEF $1000 OR MORE|11/29/2022|NTNINF|NT - NO INFORMATION FILED|12/13/2022|||L250172861420|FL|N||||||N|N|N|N|||||| Circuit Court||LAWSON|DANIEL|LEE||Defendant|292007CF018456000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|09/06/2007|Close of ReOpen|08/12/2015|M|8706 LYNN ST N||TAMPA|FL|33624-|White|09/07/1983|2|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|07/27/2007|NTNINF|NT - NO INFORMATION FILED|09/27/2007|||224337362|VA|N||||||N|N|N|N|||||LAWSON, DANIEL LEE|422.00 Circuit Court||LAWSON|DANIEL|LEE||Defendant|292007CF018456000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|09/06/2007|Close of ReOpen|08/12/2015|M|8706 LYNN ST N||TAMPA|FL|33624-|White|09/07/1983|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|07/27/2007|ADJG|NT - ADJUDGED GUILTY|02/28/2008|||224337362|VA|N||||||N|N|N|N|||||LAWSON, DANIEL LEE|422.00 Circuit Court||LAWSON|DANIEL|LEE||Defendant|292007CF018456000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|09/06/2007|Close of ReOpen|08/12/2015|M|8706 LYNN ST N||TAMPA|FL|33624-|White|09/07/1983|4|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|07/27/2007|NTNINF|NT - NO INFORMATION FILED|09/27/2007|||224337362|VA|N||||||N|N|N|N|||||LAWSON, DANIEL LEE|422.00 Circuit Court||LAWSON|DANIEL|LEE||Defendant|292007CF018456000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|09/06/2007|Close of ReOpen|08/12/2015|M|8706 LYNN ST N||TAMPA|FL|33624-|White|09/07/1983|3|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|07/27/2007|NTNINF|NT - NO INFORMATION FILED|09/27/2007|||224337362|VA|N||||||N|N|N|N|||||LAWSON, DANIEL LEE|422.00 Circuit Court||LAWSON|DANIEL|LEE||Defendant|292007CF018457000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|09/06/2007|Close of ReOpen|08/12/2015|M|8706 LYNN ST N||TAMPA|FL|33624-|White|09/07/1983|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|08/02/2007|NTDISM|NT - DISMISSED|02/28/2008|||224337362|VA|N||||||N|N|N|N|||||LAWSON, DANIEL LEE|372.00 Circuit Court||LAWSON|DANIEL|LEE||Defendant|292007CF018457000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|09/06/2007|Close of ReOpen|08/12/2015|M|8706 LYNN ST N||TAMPA|FL|33624-|White|09/07/1983|2|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|08/02/2007|ADJG|NT - ADJUDGED GUILTY|02/28/2008|||224337362|VA|N||||||N|N|N|N|||||LAWSON, DANIEL LEE|372.00 Circuit Court||LAWSON|DANIEL|LEE||Defendant|292007CF018523000CHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|09/07/2007|Close of ReOpen|08/12/2015|M|8706 LYNN ST N||TAMPA|FL|33624-|White|09/07/1983|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|09/01/2007|NTDISM|NT - DISMISSED|02/28/2008|||224337362|VA|N||||||N|N|N|N|||||LAWSON, DANIEL LEE|372.00 Circuit Court||LAWSON|DANIEL|LEE||Defendant|292007CF018523000CHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|09/07/2007|Close of ReOpen|08/12/2015|M|8706 LYNN ST N||TAMPA|FL|33624-|White|09/07/1983|2|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|09/01/2007|ADJG|NT - ADJUDGED GUILTY|02/28/2008|||224337362|VA|N||||||N|N|N|N|||||LAWSON, DANIEL LEE|372.00 Circuit Court||LAWSON|DANIEL|LEE||Defendant|292007CF018523000CHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|09/07/2007|Close of ReOpen|08/12/2015|M|8706 LYNN ST N||TAMPA|FL|33624-|White|09/07/1983|3|F3|810024A|810024A BURGLARY OF A STRUCTURE|09/01/2007|ADJG|NT - ADJUDGED GUILTY|02/28/2008|||224337362|VA|N||||||N|N|N|N|||||LAWSON, DANIEL LEE|372.00 Circuit Court||LAWSON|DANIEL|LEE||Defendant|292007CF018524000CHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|09/07/2007|Close of ReOpen|08/12/2015|M|8706 LYNN ST N||TAMPA|FL|33624-|White|09/07/1983|2|F3|810024A|810024A BURGLARY OF A STRUCTURE|09/01/2007|NTDISM|NT - DISMISSED|02/28/2008|||224337362|VA|N||||||N|N|N|N|||||LAWSON, DANIEL LEE|372.00 Circuit Court||LAWSON|DANIEL|LEE||Defendant|292007CF018524000CHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|09/07/2007|Close of ReOpen|08/12/2015|M|8706 LYNN ST N||TAMPA|FL|33624-|White|09/07/1983|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|09/01/2007|ADJG|NT - ADJUDGED GUILTY|02/28/2008|||224337362|VA|N||||||N|N|N|N|||||LAWSON, DANIEL LEE|372.00 Circuit Court||LAWSON|DANIEL|LEE||Defendant|292007CF018524000CHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|09/07/2007|Close of ReOpen|08/12/2015|M|8706 LYNN ST N||TAMPA|FL|33624-|White|09/07/1983|3|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|09/01/2007|ADJG|NT - ADJUDGED GUILTY|02/28/2008|||224337362|VA|N||||||N|N|N|N|||||LAWSON, DANIEL LEE|372.00 Circuit Court||LAWSON|DANIEL|LEE||Defendant|292007CF018544000BHC||FELONY THEFT FORGERY FRAUD|D|MOODY, ASHLEY B|09/07/2007|Close of ReOpen|01/04/2013|M|8706 LYNN ST N||TAMPA|FL|33624-|White|09/07/1983|3|F3|810024A|810024A BURGLARY OF A STRUCTURE|09/01/2007|ADJG|NT - ADJUDGED GUILTY|02/28/2008|||224337362|VA|N||||||N|N|N|N|||||LAWSON, DANIEL LEE|372.00 Circuit Court||LAWSON|DANIEL|LEE||Defendant|292007CF018544000BHC||FELONY THEFT FORGERY FRAUD|D|MOODY, ASHLEY B|09/07/2007|Close of ReOpen|01/04/2013|M|8706 LYNN ST N||TAMPA|FL|33624-|White|09/07/1983|2|M2|8120143A|8120143A PETIT THEFT ($100 OR LESS)|08/31/2007|ADJG|NT - ADJUDGED GUILTY|02/28/2008|||224337362|VA|N||||||N|N|N|N|||||LAWSON, DANIEL LEE|372.00 Circuit Court||LAWSON|DANIEL|LEE||Defendant|292007CF018544000BHC||FELONY THEFT FORGERY FRAUD|D|MOODY, ASHLEY B|09/07/2007|Close of ReOpen|01/04/2013|M|8706 LYNN ST N||TAMPA|FL|33624-|White|09/07/1983|4|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|09/01/2007|ADJG|NT - ADJUDGED GUILTY|02/28/2008|||224337362|VA|N||||||N|N|N|N|||||LAWSON, DANIEL LEE|372.00 Circuit Court||LAWSON|DANIEL|LEE||Defendant|292007CF018544000BHC||FELONY THEFT FORGERY FRAUD|D|MOODY, ASHLEY B|09/07/2007|Close of ReOpen|01/04/2013|M|8706 LYNN ST N||TAMPA|FL|33624-|White|09/07/1983|1|F3|810024A|810024A BURGLARY OF A STRUCTURE|08/31/2007|ADJG|NT - ADJUDGED GUILTY|02/28/2008|||224337362|VA|N||||||N|N|N|N|||||LAWSON, DANIEL LEE|372.00 Circuit Court||LAWSON|DANIEL|LEE||Defendant|292007CF018546000BHC||FELONY BURGLARY|D|Green, G Gregory|09/07/2007|Close of ReOpen|08/12/2015|M|8706 LYNN ST N||TAMPA|FL|33624-|White|09/07/1983|1|F3|810024A|810024A BURGLARY OF A STRUCTURE|09/01/2007|ADJG|NT - ADJUDGED GUILTY|02/28/2008|||224337362|VA|N||||||N|N|N|N|||||LAWSON, DANIEL LEE|372.00 Circuit Court||LAWSON|DANIEL|LEE||Defendant|292007CF018546000BHC||FELONY BURGLARY|D|Green, G Gregory|09/07/2007|Close of ReOpen|08/12/2015|M|8706 LYNN ST N||TAMPA|FL|33624-|White|09/07/1983|2|M2|8120143A|8120143A PETIT THEFT ($100 OR LESS)|09/01/2007|ADJG|NT - ADJUDGED GUILTY|02/28/2008|||224337362|VA|N||||||N|N|N|N|||||LAWSON, DANIEL LEE|372.00 Circuit Court||LAWSON|DANIEL|LEE||Defendant|292007CF018547000BHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|09/07/2007|Close of ReOpen|08/12/2015|M|8706 LYNN ST N||TAMPA|FL|33624-|White|09/07/1983|1|F3|810024A|810024A BURGLARY OF A STRUCTURE|09/04/2007|ADJG|NT - ADJUDGED GUILTY|02/28/2008|||224337362|VA|N||||||N|N|N|N|||||LAWSON, DANIEL LEE|372.00 Circuit Court||LAWSON|DANIEL|LEE||Defendant|292007CF018547000BHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|09/07/2007|Close of ReOpen|08/12/2015|M|8706 LYNN ST N||TAMPA|FL|33624-|White|09/07/1983|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|09/04/2007|ADJG|NT - ADJUDGED GUILTY|02/28/2008|||224337362|VA|N||||||N|N|N|N|||||LAWSON, DANIEL LEE|372.00 Circuit Court||LAWSON|DANIEL|LEE||Defendant|292007CF018549000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|09/07/2007|CLOSED|10/01/2007|M|8706 LYNN ST N||TAMPA|FL|33624-|White|09/07/1983|2|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|09/01/2007|CONS|CONSOLIDATED CASE|09/27/2007|||224337362|VA|N||||||N|N|N|N|||||LAWSON, DANIEL LEE| Circuit Court||LAWSON|DANIEL|LEE||Defendant|292007CF018549000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|09/07/2007|CLOSED|10/01/2007|M|8706 LYNN ST N||TAMPA|FL|33624-|White|09/07/1983|3|F3|810024A|810024A BURGLARY OF A STRUCTURE|09/01/2007|CONS|CONSOLIDATED CASE|09/27/2007|||224337362|VA|N||||||N|N|N|N|||||LAWSON, DANIEL LEE| Circuit Court||LAWSON|DANIEL|LEE||Defendant|292007CF018549000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|09/07/2007|CLOSED|10/01/2007|M|8706 LYNN ST N||TAMPA|FL|33624-|White|09/07/1983|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|09/01/2007|CONS|CONSOLIDATED CASE|09/27/2007|||224337362|VA|N||||||N|N|N|N|||||LAWSON, DANIEL LEE| Circuit Court||LAWSON|DANIEL|LEE||Defendant|292007CF018550000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|09/07/2007|CLOSED|10/01/2007|M|8706 LYNN ST N||TAMPA|FL|33624-|White|09/07/1983|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|09/01/2007|CONS|CONSOLIDATED CASE|09/26/2007|||224337362|VA|N||||||N|N|N|N|||||LAWSON, DANIEL LEE| Circuit Court||LAWSON|DANIEL|LEE||Defendant|292007CF018550000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|09/07/2007|CLOSED|10/01/2007|M|8706 LYNN ST N||TAMPA|FL|33624-|White|09/07/1983|2|F3|810024A|810024A BURGLARY OF A STRUCTURE|09/01/2007|CONS|CONSOLIDATED CASE|09/26/2007|||224337362|VA|N||||||N|N|N|N|||||LAWSON, DANIEL LEE| Circuit Court||LAWSON|DANIEL|LEE||Defendant|292007CF018550000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|09/07/2007|CLOSED|10/01/2007|M|8706 LYNN ST N||TAMPA|FL|33624-|White|09/07/1983|3|F3|810024A|810024A BURGLARY OF A STRUCTURE|09/01/2007|CONS|CONSOLIDATED CASE|09/26/2007|||224337362|VA|N||||||N|N|N|N|||||LAWSON, DANIEL LEE| Circuit Court||LAWSON|DANIEL|LEE||Defendant|292007CF018550000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|09/07/2007|CLOSED|10/01/2007|M|8706 LYNN ST N||TAMPA|FL|33624-|White|09/07/1983|4|M2|8120143A|8120143A PETIT THEFT ($100 OR LESS)|09/01/2007|CONS|CONSOLIDATED CASE|09/26/2007|||224337362|VA|N||||||N|N|N|N|||||LAWSON, DANIEL LEE| Circuit Court||LAWSON|DANIEL|LEE||Defendant|292007CF018551000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|09/07/2007|CLOSED|10/01/2007|M|8706 LYNN ST N||TAMPA|FL|33624-|White|09/07/1983|1|F3|810024A|810024A BURGLARY OF A STRUCTURE|09/01/2007|CONS|CONSOLIDATED CASE|09/27/2007|||224337362|VA|N||||||N|N|N|N|||||LAWSON, DANIEL LEE| Circuit Court||LAWSON|DANIEL|LEE||Defendant|292007CF018551000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|09/07/2007|CLOSED|10/01/2007|M|8706 LYNN ST N||TAMPA|FL|33624-|White|09/07/1983|2|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|09/01/2007|CONS|CONSOLIDATED CASE|09/27/2007|||224337362|VA|N||||||N|N|N|N|||||LAWSON, DANIEL LEE| Circuit Court||LAWSON|DANIEL|LEE||Defendant|292007CF018551000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|09/07/2007|CLOSED|10/01/2007|M|8706 LYNN ST N||TAMPA|FL|33624-|White|09/07/1983|3|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|09/01/2007|CONS|CONSOLIDATED CASE|09/27/2007|||224337362|VA|N||||||N|N|N|N|||||LAWSON, DANIEL LEE| Circuit Court||LAWSON|DANIEL|LEE||Defendant|292007CF018552000AHC||FELONY BURGLARY|O|Heinrich, Walter R|09/07/2007|CLOSED|10/01/2007|M|8706 LYNN ST N||TAMPA|FL|33624-|White|09/07/1983|1|M2|8120143A|8120143A PETIT THEFT ($100 OR LESS)|09/01/2007|CONS|CONSOLIDATED CASE|09/27/2007|||224337362|VA|N||||||N|N|N|N|||||LAWSON, DANIEL LEE| Circuit Court||LAWSON|DANIEL|LEE||Defendant|292007CF018552000AHC||FELONY BURGLARY|O|Heinrich, Walter R|09/07/2007|CLOSED|10/01/2007|M|8706 LYNN ST N||TAMPA|FL|33624-|White|09/07/1983|2|F3|810024A|810024A BURGLARY OF A STRUCTURE|09/01/2007|CONS|CONSOLIDATED CASE|09/27/2007|||224337362|VA|N||||||N|N|N|N|||||LAWSON, DANIEL LEE| Circuit Court||LAWSON|DANIEL|LEE||Defendant|292007CF018553000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|09/07/2007|CLOSED|10/01/2007|M|8706 LYNN ST N||TAMPA|FL|33624-|White|09/07/1983|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|09/04/2007|CONS|CONSOLIDATED CASE|09/27/2007|||224337362|VA|N||||||N|N|N|N|||||LAWSON, DANIEL LEE| Circuit Court||LAWSON|DANIEL|LEE||Defendant|292007CF018553000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|09/07/2007|CLOSED|10/01/2007|M|8706 LYNN ST N||TAMPA|FL|33624-|White|09/07/1983|2|F3|810024A|810024A BURGLARY OF A STRUCTURE|09/04/2007|CONS|CONSOLIDATED CASE|09/27/2007|||224337362|VA|N||||||N|N|N|N|||||LAWSON, DANIEL LEE| Circuit Court||LAWSON|DANIEL|LEE||Defendant|292007CF019746000BHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|09/25/2007|Close of ReOpen|08/12/2015|M|8706 LYNN ST N||TAMPA|FL|33624-|White|09/07/1983|3|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|07/17/2007|NTNINF|NT - NO INFORMATION FILED|10/11/2007|||224337362|VA|N||||||N|N|N|N|||||LAWSON, DANIEL LEE|372.00 Circuit Court||LAWSON|DANIEL|LEE||Defendant|292007CF019746000BHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|09/25/2007|Close of ReOpen|08/12/2015|M|8706 LYNN ST N||TAMPA|FL|33624-|White|09/07/1983|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|07/17/2007|ADJG|NT - ADJUDGED GUILTY|02/28/2008|||224337362|VA|N||||||N|N|N|N|||||LAWSON, DANIEL LEE|372.00 Circuit Court||LAWSON|DANIEL|LEE||Defendant|292007CF019746000BHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|09/25/2007|Close of ReOpen|08/12/2015|M|8706 LYNN ST N||TAMPA|FL|33624-|White|09/07/1983|1|F3|810024A|810024A BURGLARY OF A STRUCTURE|07/17/2007|ADJG|NT - ADJUDGED GUILTY|02/28/2008|||224337362|VA|N||||||N|N|N|N|||||LAWSON, DANIEL LEE|372.00 Circuit Court||LAWSON|DANIEL|LEE||Defendant|292007CF019761000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|09/25/2007|CLOSED|10/16/2007|M|8706 LYNN ST N||TAMPA|FL|33624-|White|09/07/1983|21|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|07/17/2007|CONS|CONSOLIDATED CASE|10/11/2007|||224337362|VA|N||||||N|N|N|N|||||LAWSON, DANIEL LEE| Circuit Court||LAWSON|DANIEL|LEE||Defendant|292007CF019761000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|09/25/2007|CLOSED|10/16/2007|M|8706 LYNN ST N||TAMPA|FL|33624-|White|09/07/1983|22|F3|810024A|810024A BURGLARY OF A STRUCTURE|07/17/2007|CONS|CONSOLIDATED CASE|10/11/2007|||224337362|VA|N||||||N|N|N|N|||||LAWSON, DANIEL LEE| Circuit Court||LAWSON|DANIEL|LEE||Defendant|292007CF019761000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|09/25/2007|CLOSED|10/16/2007|M|8706 LYNN ST N||TAMPA|FL|33624-|White|09/07/1983|23|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|07/17/2007|CONS|CONSOLIDATED CASE|10/11/2007|||224337362|VA|N||||||N|N|N|N|||||LAWSON, DANIEL LEE| Circuit Court||LAWSON|DANNY|LEE||Defendant|291990CF004450000AHC||FELONY THEFT FORGERY FRAUD|F||03/21/1990|Close of ReOpen|12/21/2009|M|NI||UNKNOWN|FL|NI|White|09/05/1946|1|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|02/22/1990|ADJG|NT - ADJUDGED GUILTY|08/23/1990|||||N||||||N|N|N|N|||||| Circuit Court||LAWSON|DANYEL|SZYMANSKI||Defendant|292003CF019284000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|11/03/2003|CLOSED|11/25/2003|F|5422 S ELM AVE||HOMOSASSA|FL|34448|White|08/28/1973|2|F3|8175682A|8175682A FRAUDULENT USE OF PERSONAL INFORMATION|07/01/2000|CONS|CONSOLIDATED CASE|11/25/2003|||L250177738030|FL|N||||||N|N|N|N|||||| Circuit Court||LAWSON|DANYEL|SZYMANSKI||Defendant|292003CF019284000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|11/03/2003|CLOSED|11/25/2003|F|5422 S ELM AVE||HOMOSASSA|FL|34448|White|08/28/1973|1|F1|8170344A1|8170344A1 ORGANIZED FRAUD OVER 50000 DOLLARS|07/01/2000|CONS|CONSOLIDATED CASE|11/25/2003|||L250177738030|FL|N||||||N|N|N|N|||||| Circuit Court||LAWSON|DANYEL|SZYMANSKI||Defendant|292003CF019287000CHC||FELONY THEFT FORGERY FRAUD|B|Pomponio, Denise A|11/03/2003|CLOSED|05/26/2004|F|5422 S ELM AVE||HOMOSASSA|FL|34448|White|08/28/1973|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|06/17/2000|NTAW|NT - ADJUDICATION WITHHELD|05/26/2004|||L250177738030|FL|N||||1266.99||N|N|N|N||||||32.01 Circuit Court||LAWSON|DANYEL|SZYMANSKI||Defendant|292003CF019287000CHC||FELONY THEFT FORGERY FRAUD|B|Pomponio, Denise A|11/03/2003|CLOSED|05/26/2004|F|5422 S ELM AVE||HOMOSASSA|FL|34448|White|08/28/1973|1|F3|8175682A|8175682A FRAUDULENT USE OF PERSONAL INFORMATION|06/17/2000|NTNINF|NT - NO INFORMATION FILED|11/25/2003|||L250177738030|FL|N||||1266.99||N|N|N|N||||||32.01 Circuit Court||LAWSON|DARLENE|LEITHIA||Defendant|291988CF014342000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|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||LAWSON|DARLENE|LEATHA||Defendant|291992CF004593000AHC||FELONY CRIMES AGAINST A PERSON|Y||03/31/1992|CLOSED|02/12/1996|F|10938 N 15TH ST||TAMPA|FL|33612|Black|11/13/1965|1|F3|78407|SEE DOCKET OR CASE FILE FOR CHARGES|03/30/1992|ADJG|NT - ADJUDGED GUILTY|07/27/1992|||R520172659130|FL|N||||65.00||N|N|N|N|||||LAWSON, DARLEEN LEITHIA; LAWSON, DARLENE L; RAMSEY, DARLENE LAWSON; SHERMAN, DARLEEN; SHERMAN, DARLENE L|267.00 Circuit Court||LAWSON|DARLENE|LEATHA||Defendant|291992CF004593000AHC||FELONY CRIMES AGAINST A PERSON|Y||03/31/1992|CLOSED|02/12/1996|F|10938 N 15TH ST||TAMPA|FL|33612|Black|11/13/1965|2|F3|84301|SEE DOCKET OR CASE FILE FOR CHARGES|03/30/1992|ADJG|NT - ADJUDGED GUILTY|07/27/1992|||R520172659130|FL|N||||65.00||N|N|N|N|||||LAWSON, DARLEEN LEITHIA; LAWSON, DARLENE L; RAMSEY, DARLENE LAWSON; SHERMAN, DARLEEN; SHERMAN, DARLENE L|267.00 Circuit Court||LAWSON|DARLENE|LEATHA||Defendant|292000CF014721000AHC||FELONY CRIMES AGAINST A PERSON|D|Black, Anthony K|08/30/2000|Close of ReOpen|09/22/2006|F|10938 N 15TH ST||TAMPA|FL|33612|Black|11/13/1965|2|F3|843.01|843.01 OBSTRUCTING OR OPPOSING AN OFFICER WITH VIOLEN|08/10/2000|ADJG|NT - ADJUDGED GUILTY|05/12/2003|||R520172659130|FL|N||||77.62||N|N|N|N|||||LAWSON, DARLEEN LEITHIA; LAWSON, DARLENE L; RAMSEY, DARLENE LAWSON; SHERMAN, DARLEEN; SHERMAN, DARLENE L|223.38 Circuit Court||LAWSON|DARLENE|LEATHA||Defendant|292000CF014721000AHC||FELONY CRIMES AGAINST A PERSON|D|Black, Anthony K|08/30/2000|Close of ReOpen|09/22/2006|F|10938 N 15TH ST||TAMPA|FL|33612|Black|11/13/1965|1|F3|784041|784041 FELONY BATTERY|08/10/2000|ADJG|NT - ADJUDGED GUILTY|01/11/2001|||R520172659130|FL|N||||77.62||N|N|N|N|||||LAWSON, DARLEEN LEITHIA; LAWSON, DARLENE L; RAMSEY, DARLENE LAWSON; SHERMAN, DARLEEN; SHERMAN, DARLENE L|223.38 Circuit Court||LAWSON|DARLENE|LEATHA||Defendant|292000CF020670000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|12/11/2000|CLOSED|01/02/2001|F|10938 N 15TH ST||TAMPA|FL|33612|Black|11/13/1965|3|M2|796073A|796073A PROSTITUTION|12/11/2000|REDU|REDUCED TO COUNTY COURT|01/02/2001|||R520172659130|FL|N||||||N|N|N|N|||||LAWSON, DARLEEN LEITHIA; LAWSON, DARLENE L; RAMSEY, DARLENE LAWSON; SHERMAN, DARLEEN; SHERMAN, DARLENE L| Circuit Court||LAWSON|DARLENE|LEATHA||Defendant|292000CF020670000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|12/11/2000|CLOSED|01/02/2001|F|10938 N 15TH ST||TAMPA|FL|33612|Black|11/13/1965|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|12/11/2000|REDU|REDUCED TO COUNTY COURT|01/02/2001|||R520172659130|FL|N||||||N|N|N|N|||||LAWSON, DARLEEN LEITHIA; LAWSON, DARLENE L; RAMSEY, DARLENE LAWSON; SHERMAN, DARLEEN; SHERMAN, DARLENE L| Circuit Court||LAWSON|DARLENE|LEATHA||Defendant|292000CF020670000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|12/11/2000|CLOSED|01/02/2001|F|10938 N 15TH ST||TAMPA|FL|33612|Black|11/13/1965|1|F3|893131F|893131F POSSESSION OF COCAINE|12/11/2000|NTNINF|NT - NO INFORMATION FILED|01/02/2001|||R520172659130|FL|N||||||N|N|N|N|||||LAWSON, DARLEEN LEITHIA; LAWSON, DARLENE L; RAMSEY, DARLENE LAWSON; SHERMAN, DARLEEN; SHERMAN, DARLENE L| Circuit Court||LAWSON|DARRELL|LEE||Defendant|291989CF012653000AHC||FELONY DRUG OFFENSE|O||08/06/1989|CLOSED|10/04/1989|M|808 E BAKER ST||TAMPA|FL|33603-|Black|11/13/1965|1|F|89331|89331 SALE AND DELIVERY OF COCAINE |08/06/1989|NTLOR|NT - LETTER OF RELEASE|10/04/1989|||L250172654130|FL|N||||||N|N|N|N|||||DORORI, HOLLAND; LAWSON, BERNARD LEE; LAWSON, DARRELL; LAWSON, DARRELL L; LAWSON, DARRYL LEE; LEWSON, DARREL LEE; POOLE, DARRELL| Circuit Court||LAWSON|DARRELL|LEE||Defendant|291993CF003053000AHC||FELONY THEFT FORGERY FRAUD|E||03/09/1993|CLOSED|03/24/1994|M|808 E BAKER ST||TAMPA|FL|33603-|Black|11/13/1965|1|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|02/17/1993|ADJG|NT - ADJUDGED GUILTY|04/01/1993|||L250172654130|FL|N||||||N|N|N|N|||||DORORI, HOLLAND; LAWSON, BERNARD LEE; LAWSON, DARRELL; LAWSON, DARRELL L; LAWSON, DARRYL LEE; LEWSON, DARREL LEE; POOLE, DARRELL|282.00 Circuit Court||LAWSON|DARRELL|LEE||Defendant|291993CF010493000AHC||FELONY BURGLARY|O||08/15/1993|CLOSED|08/24/1993|M|808 E BAKER ST||TAMPA|FL|33603-|Black|11/13/1965|2|M2|812014|812014 PETIT THEFT|07/15/1993||||||L250172654130|FL|N||||||N|N|N|N|||||DORORI, HOLLAND; LAWSON, BERNARD LEE; LAWSON, DARRELL; LAWSON, DARRELL L; LAWSON, DARRYL LEE; LEWSON, DARREL LEE; POOLE, DARRELL| Circuit Court||LAWSON|DARRELL|LEE||Defendant|291993CF010493000AHC||FELONY BURGLARY|O||08/15/1993|CLOSED|08/24/1993|M|808 E BAKER ST||TAMPA|FL|33603-|Black|11/13/1965|1|F2|81002|81002 BURGLARY RESIDENCE|07/15/1993||||||L250172654130|FL|N||||||N|N|N|N|||||DORORI, HOLLAND; LAWSON, BERNARD LEE; LAWSON, DARRELL; LAWSON, DARRELL L; LAWSON, DARRYL LEE; LEWSON, DARREL LEE; POOLE, DARRELL| Circuit Court||LAWSON|DARRELL|LEE||Defendant|291993CF011049000AHC||FELONY BURGLARY|O||08/27/1993|CLOSED|09/13/1993|M|808 E BAKER ST||TAMPA|FL|33603-|Black|11/13/1965|1|F2|81002|SEE DOCKET OR CASE FILE FOR CHARGES|08/03/1993|REDU|REDUCED TO COUNTY COURT|09/13/1993|||L250172654130|FL|N||||||N|N|N|N|||||DORORI, HOLLAND; LAWSON, BERNARD LEE; LAWSON, DARRELL; LAWSON, DARRELL L; LAWSON, DARRYL LEE; LEWSON, DARREL LEE; POOLE, DARRELL| Circuit Court||LAWSON|DARRELL|LEE||Defendant|291993CF011049000AHC||FELONY BURGLARY|O||08/27/1993|CLOSED|09/13/1993|M|808 E BAKER ST||TAMPA|FL|33603-|Black|11/13/1965|2|M2|812014|SEE DOCKET OR CASE FILE FOR CHARGES|08/03/1993|REDU|REDUCED TO COUNTY COURT|09/13/1993|||L250172654130|FL|N||||||N|N|N|N|||||DORORI, HOLLAND; LAWSON, BERNARD LEE; LAWSON, DARRELL; LAWSON, DARRELL L; LAWSON, DARRYL LEE; LEWSON, DARREL LEE; POOLE, DARRELL| Circuit Court||LAWSON|DARRELL|LEE||Defendant|291994CF001565000AHC||FELONY CRIMES AGAINST A PERSON|E||02/06/1994|CLOSED|03/24/1994|M|808 E BAKER ST||TAMPA|FL|33603-|Black|11/13/1965|1|F2|7840451B|7840451B AGGRAVATED BATTERY(PREGNANT W|01/19/1994|ADJG|NT - ADJUDGED GUILTY|03/24/1994|||L250172654130|FL|N||||||N|N|N|N|||||DORORI, HOLLAND; LAWSON, BERNARD LEE; LAWSON, DARRELL; LAWSON, DARRELL L; LAWSON, DARRYL LEE; LEWSON, DARREL LEE; POOLE, DARRELL| Circuit Court||LAWSON|DARRELL|LEE||Defendant|291996CF017444000AHC||FELONY BURGLARY|E||11/13/1996|CLOSED|04/22/1998|M|808 E BAKER ST||TAMPA|FL|33603-|Black|11/13/1965|1|M1|810082B|810082B TRESPASS OCCUPIED STRUCTURE O|11/13/1996|ADJG|NT - ADJUDGED GUILTY|12/18/1996|||L250172654130|FL|N||||||N|N|N|N|||||DORORI, HOLLAND; LAWSON, BERNARD LEE; LAWSON, DARRELL; LAWSON, DARRELL L; LAWSON, DARRYL LEE; LEWSON, DARREL LEE; POOLE, DARRELL|196.00 Circuit Court||LAWSON|DARRELL|LEE||Defendant|291996CF017444000AHC||FELONY BURGLARY|E||11/13/1996|CLOSED|04/22/1998|M|808 E BAKER ST||TAMPA|FL|33603-|Black|11/13/1965|2|M2|812014|812014 PETIT THEFT|11/13/1996|ADJG|NT - ADJUDGED GUILTY|12/18/1996|||L250172654130|FL|N||||||N|N|N|N|||||DORORI, HOLLAND; LAWSON, BERNARD LEE; LAWSON, DARRELL; LAWSON, DARRELL L; LAWSON, DARRYL LEE; LEWSON, DARREL LEE; POOLE, DARRELL|196.00 Circuit Court||LAWSON|DARRELL|LEE||Defendant|291998CF001281000AHC||FELONY THEFT FORGERY FRAUD|E||01/21/1998|CLOSED|04/22/1998|M|808 E BAKER ST||TAMPA|FL|33603-|Black|11/13/1965|2|F3|8120142D|8120142D FELONY PETIT THEFT|01/21/1998|ADJG|NT - ADJUDGED GUILTY|04/22/1998|||L250172654130|FL|N||||||N|N|N|N|||||DORORI, HOLLAND; LAWSON, BERNARD LEE; LAWSON, DARRELL; LAWSON, DARRELL L; LAWSON, DARRYL LEE; LEWSON, DARREL LEE; POOLE, DARRELL|52.00 Circuit Court||LAWSON|DARRELL|LEE||Defendant|291998CF001281000AHC||FELONY THEFT FORGERY FRAUD|E||01/21/1998|CLOSED|04/22/1998|M|808 E BAKER ST||TAMPA|FL|33603-|Black|11/13/1965|1|F2|810024|810024 BURGLARY OF A STRUCTURE|01/21/1998|ADJG|NT - ADJUDGED GUILTY|04/22/1998|||L250172654130|FL|N||||||N|N|N|N|||||DORORI, HOLLAND; LAWSON, BERNARD LEE; LAWSON, DARRELL; LAWSON, DARRELL L; LAWSON, DARRYL LEE; LEWSON, DARREL LEE; POOLE, DARRELL|52.00 Circuit Court||LAWSON|DARRELL|LEE||Defendant|291998CF013405000AHC||FELONY BURGLARY|E||08/01/1998|CLOSED|11/03/1998|M|808 E BAKER ST||TAMPA|FL|33603-|Black|11/13/1965|2|M2|8120143A|8120143A PETIT THEFT|07/06/1998|ADJG|NT - ADJUDGED GUILTY|11/03/1998|||L250172654130|FL|N||||||N|N|N|N|||||DORORI, HOLLAND; LAWSON, BERNARD LEE; LAWSON, DARRELL; LAWSON, DARRELL L; LAWSON, DARRYL LEE; LEWSON, DARREL LEE; POOLE, DARRELL|323.00 Circuit Court||LAWSON|DARRELL|LEE||Defendant|291998CF013405000AHC||FELONY BURGLARY|E||08/01/1998|CLOSED|11/03/1998|M|808 E BAKER ST||TAMPA|FL|33603-|Black|11/13/1965|1|F2|810023|810023 BURGLARY OF A DWELLING|07/06/1998|ADJG|NT - ADJUDGED GUILTY|11/03/1998|||L250172654130|FL|N||||||N|N|N|N|||||DORORI, HOLLAND; LAWSON, BERNARD LEE; LAWSON, DARRELL; LAWSON, DARRELL L; LAWSON, DARRYL LEE; LEWSON, DARREL LEE; POOLE, DARRELL|323.00 Circuit Court||LAWSON|DARRELL|LEE||Defendant|292002CF017550000AHC||FELONY BURGLARY|A|Campbell, Lisa D|10/23/2002|Close of ReOpen|10/28/2013|M|808 E BAKER ST||TAMPA|FL|33603-|Black|11/13/1965|1|F3|810024A|810024A BURGLARY OF A STRUCTURE|10/23/2002|ADJG|NT - ADJUDGED GUILTY|05/19/2003|||L250172654130|FL|N||||||N|N|N|N|||||DORORI, HOLLAND; LAWSON, BERNARD LEE; LAWSON, DARRELL; LAWSON, DARRELL L; LAWSON, DARRYL LEE; LEWSON, DARREL LEE; POOLE, DARRELL|881.00 Circuit Court||LAWSON|DARRELL|LEE||Defendant|292002CF017550000AHC||FELONY BURGLARY|A|Campbell, Lisa D|10/23/2002|Close of ReOpen|10/28/2013|M|808 E BAKER ST||TAMPA|FL|33603-|Black|11/13/1965|3|F3|810024A|810024A BURGLARY OF A STRUCTURE|10/23/2002|ADJG|NT - ADJUDGED GUILTY|05/19/2003|||L250172654130|FL|N||||||N|N|N|N|||||DORORI, HOLLAND; LAWSON, BERNARD LEE; LAWSON, DARRELL; LAWSON, DARRELL L; LAWSON, DARRYL LEE; LEWSON, DARREL LEE; POOLE, DARRELL|881.00 Circuit Court||LAWSON|DARRELL|LEE||Defendant|292002CF017550000AHC||FELONY BURGLARY|A|Campbell, Lisa D|10/23/2002|Close of ReOpen|10/28/2013|M|808 E BAKER ST||TAMPA|FL|33603-|Black|11/13/1965|2|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|10/23/2002|ADJG|NT - ADJUDGED GUILTY|05/19/2003|||L250172654130|FL|N||||||N|N|N|N|||||DORORI, HOLLAND; LAWSON, BERNARD LEE; LAWSON, DARRELL; LAWSON, DARRELL L; LAWSON, DARRYL LEE; LEWSON, DARREL LEE; POOLE, DARRELL|881.00 Circuit Court||LAWSON|DARRELL|LEE||Defendant|292002CF017551000AHC||FELONY BURGLARY|O|Heinrich, Walter R|10/23/2002|CLOSED|11/12/2002|M|808 E BAKER ST||TAMPA|FL|33603-|Black|11/13/1965|1|F3|810023|810023 BURGLARY OF A STRUCTURE|10/23/2002|CONS|CONSOLIDATED CASE|11/12/2002|||L250172654130|FL|N||||||N|N|N|N|||||DORORI, HOLLAND; LAWSON, BERNARD LEE; LAWSON, DARRELL; LAWSON, DARRELL L; LAWSON, DARRYL LEE; LEWSON, DARREL LEE; POOLE, DARRELL| Circuit Court||LAWSON|DARRELL|LEE||Defendant|292002CF018425000AHC||FELONY BURGLARY|A|Perry, Daniel|11/08/2002|Close of ReOpen|01/30/2008|M|808 E BAKER ST||TAMPA|FL|33603-|Black|11/13/1965|3|M1|790.10|790.10 IMPROPER EXHIBITION OF A DANGER. WEA. OR FIRE.|11/08/2002|ADJG|NT - ADJUDGED GUILTY|05/19/2003|||L250172654130|FL|N||||||N|N|N|N|||||DORORI, HOLLAND; LAWSON, BERNARD LEE; LAWSON, DARRELL; LAWSON, DARRELL L; LAWSON, DARRYL LEE; LEWSON, DARREL LEE; POOLE, DARRELL|881.00 Circuit Court||LAWSON|DARRELL|LEE||Defendant|292002CF018425000AHC||FELONY BURGLARY|A|Perry, Daniel|11/08/2002|Close of ReOpen|01/30/2008|M|808 E BAKER ST||TAMPA|FL|33603-|Black|11/13/1965|2|F3|8120143C|8120143C FELONY PETIT THEFT|11/08/2002|ADJG|NT - ADJUDGED GUILTY|05/19/2003|||L250172654130|FL|N||||||N|N|N|N|||||DORORI, HOLLAND; LAWSON, BERNARD LEE; LAWSON, DARRELL; LAWSON, DARRELL L; LAWSON, DARRYL LEE; LEWSON, DARREL LEE; POOLE, DARRELL|881.00 Circuit Court||LAWSON|DARRELL|LEE||Defendant|292002CF018425000AHC||FELONY BURGLARY|A|Perry, Daniel|11/08/2002|Close of ReOpen|01/30/2008|M|808 E BAKER ST||TAMPA|FL|33603-|Black|11/13/1965|1|F3|810024A|810024A BURGLARY OF A STRUCTURE|11/08/2002|ADJG|NT - ADJUDGED GUILTY|05/19/2003|||L250172654130|FL|N||||||N|N|N|N|||||DORORI, HOLLAND; LAWSON, BERNARD LEE; LAWSON, DARRELL; LAWSON, DARRELL L; LAWSON, DARRYL LEE; LEWSON, DARREL LEE; POOLE, DARRELL|881.00 Circuit Court||LAWSON|DARRELL|LEE||Defendant|292014CF013326000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|09/11/2014|CLOSED|10/06/2014|M|10116 LANTANA AVE N APT A||Tampa|FL|33610|Black|11/13/1965|1|F3|784.03(2)|784032-BATT1007 (FT) BATTERY DOM VIOL 2ND OR SUBSEQUENT OFFENSE|09/09/2014|REDU|REDUCED TO COUNTY COURT|10/06/2014|||L250172654130|FL|N||||||N|N|N|N|||||DORORI, HOLLAND; LAWSON, BERNARD LEE; LAWSON, DARRELL; LAWSON, DARRELL L; LAWSON, DARRYL LEE; LEWSON, DARREL LEE; POOLE, DARRELL| Circuit Court||LAWSON|DARRELL|LEE||Defendant|292015CF000185000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|01/05/2015|CLOSED|02/10/2015|M|9800 10TH ST N||TAMPA|FL|33612|Black|11/13/1965|1|F3|784.03(2)|784032-BATT1007 (FT) BATTERY DOM VIOL 2ND OR SUBSEQUENT OFFENSE|01/05/2015|NTLOR|NT - LETTER OF RELEASE|02/10/2015|||L250172654130|FL|N||||||N|N|N|N|||||DORORI, HOLLAND; LAWSON, BERNARD LEE; LAWSON, DARRELL; LAWSON, DARRELL L; LAWSON, DARRYL LEE; LEWSON, DARREL LEE; POOLE, DARRELL| Circuit Court||LAWSON|DARRELL|LEE||Defendant|292015CF011302000AHC||FELONY CRIMES AGAINST A PERSON|A|Twine Thomas, Barbara|08/06/2015|Close of ReOpen|07/23/2018|M|9800 10TH ST N A||TAMPA|FL|33612|Black|11/13/1965|1|F1|7840451A2|7840451A2-BATT1012 (FF) AGG BATT ON LAW ENFORCEMENT OFFICER DEADLY WE|08/06/2015|NTDISM|NT - DISMISSED|07/23/2018|||L250172654130|FL|N||||||N|N|N|N|||||DORORI, HOLLAND; LAWSON, BERNARD LEE; LAWSON, DARRELL; LAWSON, DARRELL L; LAWSON, DARRYL LEE; LEWSON, DARREL LEE; POOLE, DARRELL|50.00 Circuit Court||LAWSON|DARRELL|LEE||Defendant|292015CF011302000AHC||FELONY CRIMES AGAINST A PERSON|A|Twine Thomas, Barbara|08/06/2015|Close of ReOpen|07/23/2018|M|9800 10TH ST N A||TAMPA|FL|33612|Black|11/13/1965|1|F1|7840451A2|7840451A2-BATT1012 (FF) AGG BATT ON LAW ENFORCEMENT OFFICER DEADLY WE|08/06/2015|DFIN|DEFENDANT INCOMPETENT|11/23/2015|||L250172654130|FL|N||||||N|N|N|N|||||DORORI, HOLLAND; LAWSON, BERNARD LEE; LAWSON, DARRELL; LAWSON, DARRELL L; LAWSON, DARRYL LEE; LEWSON, DARREL LEE; POOLE, DARRELL|50.00 Circuit Court||LAWSON|DARRELL|LEE||Defendant|292015CF016234000AHC||FELONY CRIMES AGAINST A PERSON|A|Twine Thomas, Barbara|11/10/2015|Close of ReOpen|07/23/2018|M|9800 10TH ST N A||TAMPA|FL|33612|Black|11/13/1965|2|M1|806131B2|806131B2-CRMS2000 (MF) CRIMINAL MISCHIEF $200 TO $1000|11/10/2015|NTDISM|NT - DISMISSED|07/23/2018|||L250172654130|FL|N||||||N|N|N|N|||||DORORI, HOLLAND; LAWSON, BERNARD LEE; LAWSON, DARRELL; LAWSON, DARRELL L; LAWSON, DARRYL LEE; LEWSON, DARREL LEE; POOLE, DARRELL|50.00 Circuit Court||LAWSON|DARRELL|LEE||Defendant|292015CF016234000AHC||FELONY CRIMES AGAINST A PERSON|A|Twine Thomas, Barbara|11/10/2015|Close of ReOpen|07/23/2018|M|9800 10TH ST N A||TAMPA|FL|33612|Black|11/13/1965|2|M1|806131B2|806131B2-CRMS2000 (MF) CRIMINAL MISCHIEF $200 TO $1000|11/10/2015|DFIN|DEFENDANT INCOMPETENT|12/28/2016|||L250172654130|FL|N||||||N|N|N|N|||||DORORI, HOLLAND; LAWSON, BERNARD LEE; LAWSON, DARRELL; LAWSON, DARRELL L; LAWSON, DARRYL LEE; LEWSON, DARREL LEE; POOLE, DARRELL|50.00 Circuit Court||LAWSON|DARRELL|LEE||Defendant|292015CF016234000AHC||FELONY CRIMES AGAINST A PERSON|A|Twine Thomas, Barbara|11/10/2015|Close of ReOpen|07/23/2018|M|9800 10TH ST N A||TAMPA|FL|33612|Black|11/13/1965|1|F2|7840451A2|7840451A2-BATT5000 (FS) AGGRAVATED BATTERY DEADLY WEAPON|10/25/2015|NTDISM|NT - DISMISSED|07/23/2018|||L250172654130|FL|N||||||N|N|N|N|||||DORORI, HOLLAND; LAWSON, BERNARD LEE; LAWSON, DARRELL; LAWSON, DARRELL L; LAWSON, DARRYL LEE; LEWSON, DARREL LEE; POOLE, DARRELL|50.00 Circuit Court||LAWSON|DARRELL|LEE||Defendant|292015CF016234000AHC||FELONY CRIMES AGAINST A PERSON|A|Twine Thomas, Barbara|11/10/2015|Close of ReOpen|07/23/2018|M|9800 10TH ST N A||TAMPA|FL|33612|Black|11/13/1965|1|F2|7840451A2|7840451A2-BATT5000 (FS) AGGRAVATED BATTERY DEADLY WEAPON|10/25/2015|DFIN|DEFENDANT INCOMPETENT|12/28/2016|||L250172654130|FL|N||||||N|N|N|N|||||DORORI, HOLLAND; LAWSON, BERNARD LEE; LAWSON, DARRELL; LAWSON, DARRELL L; LAWSON, DARRYL LEE; LEWSON, DARREL LEE; POOLE, DARRELL|50.00 Circuit Court||LAWSON|DARRELL|LEE||Defendant|292020CF013662000AHC||FELONY BURGLARY|A|Twine Thomas, Barbara|11/27/2020|CLOSED|03/01/2021|M|9800 10TH ST N A||TAMPA|FL|33612|Black|11/13/1965|2|M1|741.31(4)(A)|741314A - MISC2240 (MF) VIOLATION OF DOMESTIC VIOLENCE INJUNCTION|11/26/2020|NTNOLP|NT - NOLLE PROSSED|03/01/2021|||L250172654130|FL|N||||||N|N|N|N|||||DORORI, HOLLAND; LAWSON, BERNARD LEE; LAWSON, DARRELL; LAWSON, DARRELL L; LAWSON, DARRYL LEE; LEWSON, DARREL LEE; POOLE, DARRELL| Circuit Court||LAWSON|DARRELL|LEE||Defendant|292020CF013662000AHC||FELONY BURGLARY|A|Twine Thomas, Barbara|11/27/2020|CLOSED|03/01/2021|M|9800 10TH ST N A||TAMPA|FL|33612|Black|11/13/1965|1|F3|784.048(4)|7840484-ASSA6002 (FT) AGGRAVATED STALKING (INJUNCTION)|11/26/2020|NTNOLP|NT - NOLLE PROSSED|03/01/2021|||L250172654130|FL|N||||||N|N|N|N|||||DORORI, HOLLAND; LAWSON, BERNARD LEE; LAWSON, DARRELL; LAWSON, DARRELL L; LAWSON, DARRYL LEE; LEWSON, DARREL LEE; POOLE, DARRELL| Circuit Court||LAWSON|DARRELL|LEE||Defendant|292020CF013662000AHC||FELONY BURGLARY|A|Twine Thomas, Barbara|11/27/2020|CLOSED|03/01/2021|M|9800 10TH ST N A||TAMPA|FL|33612|Black|11/13/1965|3|M1|741.31(4)(A)|741314A - MISC2240 (MF) VIOLATION OF DOMESTIC VIOLENCE INJUNCTION|11/26/2020|NTNOLP|NT - NOLLE PROSSED|03/01/2021|||L250172654130|FL|N||||||N|N|N|N|||||DORORI, HOLLAND; LAWSON, BERNARD LEE; LAWSON, DARRELL; LAWSON, DARRELL L; LAWSON, DARRYL LEE; LEWSON, DARREL LEE; POOLE, DARRELL| Circuit Court||LAWSON|DARRELL|LEE||Defendant|292020CF013662000AHC||FELONY BURGLARY|A|Twine Thomas, Barbara|11/27/2020|CLOSED|03/01/2021|M|9800 10TH ST N A||TAMPA|FL|33612|Black|11/13/1965|4|M1|741.31(4)(A)|741314A - MISC2240 (MF) VIOLATION OF DOMESTIC VIOLENCE INJUNCTION|11/26/2020|NTNOLP|NT - NOLLE PROSSED|03/01/2021|||L250172654130|FL|N||||||N|N|N|N|||||DORORI, HOLLAND; LAWSON, BERNARD LEE; LAWSON, DARRELL; LAWSON, DARRELL L; LAWSON, DARRYL LEE; LEWSON, DARREL LEE; POOLE, DARRELL| Circuit Court||LAWSON|DAVARUS|JACOBRA||Defendant|292011CF003716000AHC||FELONY CRIMES AGAINST A PERSON|E|Holder, Gregory P|03/09/2011|CLOSED|05/09/2011|M|1607 E 127th AVE||TAMPA|FL|33612|Black|11/29/1987|2|M1|784031|784031 BATTERY DOMESTIC VIOLENCE|03/08/2011|AMDS|ADMINISTRATIVELY DISMISSED|10/08/2012|||L250170874290|FL|N||||392.00|07/12/2012|N|N|N|N|||||| Circuit Court||LAWSON|DAVARUS|JACOBRA||Defendant|292011CF003716000AHC||FELONY CRIMES AGAINST A PERSON|E|Holder, Gregory P|03/09/2011|CLOSED|05/09/2011|M|1607 E 127th AVE||TAMPA|FL|33612|Black|11/29/1987|1|F3|7840412A|7840412A DOMESTIC BATTERY BY STRANGULATION|03/08/2011|AMDS|ADMINISTRATIVELY DISMISSED|10/08/2012|||L250170874290|FL|N||||392.00|07/12/2012|N|N|N|N|||||| Circuit Court||LAWSON|DAVID|L||Defendant|291985CF001881000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|02/21/1985|CLOSED|01/01/2012|M|NI||UNKNOWN|FL|NI|White|04/09/1959|2|M1|893131G|893131G POSSESSION OF CANNABIS|02/21/1985|AMDS|ADMINISTRATIVELY DISMISSED|01/01/2010|||||N||||||N|N|N|N|||||| Circuit Court||LAWSON|DAVID|L||Defendant|291985CF001881000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|02/21/1985|CLOSED|01/01/2012|M|NI||UNKNOWN|FL|NI|White|04/09/1959|1|F3|893131A|893131A DELIVERY OF CANNABIS|02/21/1985|AMDS|ADMINISTRATIVELY DISMISSED|01/01/2010|||||N||||||N|N|N|N|||||| Circuit Court||LAWSON|DAVID|L||Defendant|291985CF002395000AHC||FELONY DRUG OFFENSE||Perry, Daniel|03/06/1985|CLOSED|01/01/2012|M|NI||UNKNOWN|FL|NI|Unavailable|04/09/1959|2|M1|893131G|893131G POSSESSION OF CANNABIS|03/06/1985|AMDS|ADMINISTRATIVELY DISMISSED|01/01/2010|||||N||||||N|N|N|N|||||| Circuit Court||LAWSON|DAVID|L||Defendant|291985CF002395000AHC||FELONY DRUG OFFENSE||Perry, Daniel|03/06/1985|CLOSED|01/01/2012|M|NI||UNKNOWN|FL|NI|Unavailable|04/09/1959|1|F3|893131A|893131A DELIVERY OF CANNABIS|03/06/1985|AMDS|ADMINISTRATIVELY DISMISSED|01/01/2010|||||N||||||N|N|N|N|||||| Circuit Court||LAWSON|DAVID|L||Defendant|291985CF002891000AHC||FELONY DRUG OFFENSE|D|Moody, Ashley B.|03/19/1985|CLOSED|08/23/2010|M|NI||UNKNOWN|FL|NI|White|04/09/1959|1|F3|893131A|893131A DELIVERY OF CANNABIS|03/19/1985|AMDS|ADMINISTRATIVELY DISMISSED|08/23/2010|||||N||||||N|N|N|N|||||| Circuit Court||LAWSON|DAVID|L||Defendant|291985CF002891000AHC||FELONY DRUG OFFENSE|D|Moody, Ashley B.|03/19/1985|CLOSED|08/23/2010|M|NI||UNKNOWN|FL|NI|White|04/09/1959|2|M1|893131G|893131G POSSESSION OF CANNABIS|03/19/1985|AMDS|ADMINISTRATIVELY DISMISSED|08/23/2010|||||N||||||N|N|N|N|||||| Circuit Court||LAWSON|DAVID|||Defendant|291989CF002021000AHC||FELONY DRUG OFFENSE|A||02/07/1989|CLOSED|10/05/1999|M|8204 N ELMER ST||TAMPA|FL|33604|White|02/01/1965|1|F2|893131A1|SEE DOCKET OR CASE FILE FOR CHARGES|02/07/1989|ADJG|NT - ADJUDGED GUILTY|05/30/1989|||L250177650410|FL|N||||||N|N|N|N|||||LAWSON, DAVID STANLEY| Circuit Court||LAWSON|DAVID|||Defendant|291989CF020330000AHC||FELONY THEFT FORGERY FRAUD|A||12/13/1989|CLOSED|10/05/1999|M|8204 N ELMER ST||TAMPA|FL|33604|White|02/01/1965|1|F3|8120142C|SEE DOCKET OR CASE FILE FOR CHARGES|06/16/1989|ADJG|NT - ADJUDGED GUILTY|10/05/1999|||L250177650410|FL|N||||||N|N|N|N|||||LAWSON, DAVID STANLEY| Circuit Court||LAWSON|DAVID|||Defendant|291999CF017154000AHC||FELONY OTHER FELONY|O||09/29/1999|CLOSED|10/12/1999|M|8204 N ELMER ST||TAMPA|FL|33604|White|02/01/1965|1|NN|3|3 FUGITIVE WARRANT|09/28/1999||||||L250177650410|FL|N||||||N|N|N|N|||||LAWSON, DAVID STANLEY| Circuit Court||LAWSON|DAVID|||Defendant|292003CF013846000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|08/13/2003|CLOSED|09/24/2003|M|40116 MASON RD||ZEPHYRHILLS|FL|33540-|White|01/11/1964|1|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|08/06/2003|REDU|REDUCED TO COUNTY COURT|09/24/2003|||L250162640110|FL|N||||||N|N|N|N|||||LAWSON, DAVID BRYAN| Circuit Court||LAWSON|DAVID|||Defendant|292003CF013846000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|08/13/2003|CLOSED|09/24/2003|M|40116 MASON RD||ZEPHYRHILLS|FL|33540-|White|01/11/1964|3|F3|831.01|831.01 FORGERY|08/06/2003|REDU|REDUCED TO COUNTY COURT|09/24/2003|||L250162640110|FL|N||||||N|N|N|N|||||LAWSON, DAVID BRYAN| Circuit Court||LAWSON|DAVID|||Defendant|292003CF013846000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|08/13/2003|CLOSED|09/24/2003|M|40116 MASON RD||ZEPHYRHILLS|FL|33540-|White|01/11/1964|4|F3|831.01|831.01 FORGERY|08/06/2003|NTNINF|NT - NO INFORMATION FILED|09/24/2003|||L250162640110|FL|N||||||N|N|N|N|||||LAWSON, DAVID BRYAN| Circuit Court||LAWSON|DAVID|||Defendant|292003CF013846000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|08/13/2003|CLOSED|09/24/2003|M|40116 MASON RD||ZEPHYRHILLS|FL|33540-|White|01/11/1964|2|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|08/06/2003|NTNINF|NT - NO INFORMATION FILED|09/24/2003|||L250162640110|FL|N||||||N|N|N|N|||||LAWSON, DAVID BRYAN| Circuit Court||LAWSON|DAVID|||Defendant|292003CF014962000AHC||FELONY WORTHLESS CHECK|E|Fuente, William|08/29/2003|CLOSED|12/12/2003|M|40116 MASON RD||ZEPHYRHILLS|FL|33540-|White|01/11/1964|1|M1|832.05(2)|832.05(2) WORTHLESS CHECK|04/25/2003|ADJG|NT - ADJUDGED GUILTY|12/12/2003|||L250162640110|FL|N||||543.99||N|N|N|N|||||LAWSON, DAVID BRYAN|109.00 Circuit Court||LAWSON|DAVID|BRYAN||Defendant|292008CF007937000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|04/23/2008|CLOSED|10/14/2008|M|40116 MASON RD||ZEPHRYHILLS|FL|33540|White|01/11/1964|6|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|07/01/2007|NTLOR|NT - LETTER OF RELEASE|10/14/2008|||L25016264011|FL|N||||||N|N|N|N|||||| Circuit Court||LAWSON|DAVID|BRYAN||Defendant|292008CF007937000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|04/23/2008|CLOSED|10/14/2008|M|40116 MASON RD||ZEPHRYHILLS|FL|33540|White|01/11/1964|20|M2|837.06|837.06 MAKING FALSE OFFICIAL STATEMENTS|07/01/2007|NTLOR|NT - LETTER OF RELEASE|10/14/2008|||L25016264011|FL|N||||||N|N|N|N|||||| Circuit Court||LAWSON|DAVID|BRYAN||Defendant|292008CF007937000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|04/23/2008|CLOSED|10/14/2008|M|40116 MASON RD||ZEPHRYHILLS|FL|33540|White|01/11/1964|14|M2|837.06|837.06 MAKING FALSE OFFICIAL STATEMENTS|07/01/2007|NTLOR|NT - LETTER OF RELEASE|10/14/2008|||L25016264011|FL|N||||||N|N|N|N|||||| Circuit Court||LAWSON|DAVID|BRYAN||Defendant|292008CF007937000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|04/23/2008|CLOSED|10/14/2008|M|40116 MASON RD||ZEPHRYHILLS|FL|33540|White|01/11/1964|15|M2|837.06|837.06 MAKING FALSE OFFICIAL STATEMENTS|07/01/2007|NTLOR|NT - LETTER OF RELEASE|10/14/2008|||L25016264011|FL|N||||||N|N|N|N|||||| Circuit Court||LAWSON|DAVID|BRYAN||Defendant|292008CF007937000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|04/23/2008|CLOSED|10/14/2008|M|40116 MASON RD||ZEPHRYHILLS|FL|33540|White|01/11/1964|17|M2|837.06|837.06 MAKING FALSE OFFICIAL STATEMENTS|07/01/2007|NTLOR|NT - LETTER OF RELEASE|10/14/2008|||L25016264011|FL|N||||||N|N|N|N|||||| Circuit Court||LAWSON|DAVID|BRYAN||Defendant|292008CF007937000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|04/23/2008|CLOSED|10/14/2008|M|40116 MASON RD||ZEPHRYHILLS|FL|33540|White|01/11/1964|16|M2|837.06|837.06 MAKING FALSE OFFICIAL STATEMENTS|07/01/2007|NTLOR|NT - LETTER OF RELEASE|10/14/2008|||L25016264011|FL|N||||||N|N|N|N|||||| Circuit Court||LAWSON|DAVID|BRYAN||Defendant|292008CF007937000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|04/23/2008|CLOSED|10/14/2008|M|40116 MASON RD||ZEPHRYHILLS|FL|33540|White|01/11/1964|7|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|07/01/2007|NTLOR|NT - LETTER OF RELEASE|10/14/2008|||L25016264011|FL|N||||||N|N|N|N|||||| Circuit Court||LAWSON|DAVID|BRYAN||Defendant|292008CF007937000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|04/23/2008|CLOSED|10/14/2008|M|40116 MASON RD||ZEPHRYHILLS|FL|33540|White|01/11/1964|8|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|07/01/2007|NTLOR|NT - LETTER OF RELEASE|10/14/2008|||L25016264011|FL|N||||||N|N|N|N|||||| Circuit Court||LAWSON|DAVID|BRYAN||Defendant|292008CF007937000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|04/23/2008|CLOSED|10/14/2008|M|40116 MASON RD||ZEPHRYHILLS|FL|33540|White|01/11/1964|21|M2|837.06|837.06 MAKING FALSE OFFICIAL STATEMENTS|07/01/2007|NTLOR|NT - LETTER OF RELEASE|10/14/2008|||L25016264011|FL|N||||||N|N|N|N|||||| Circuit Court||LAWSON|DAVID|BRYAN||Defendant|292008CF007937000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|04/23/2008|CLOSED|10/14/2008|M|40116 MASON RD||ZEPHRYHILLS|FL|33540|White|01/11/1964|22|M2|837.06|837.06 MAKING FALSE OFFICIAL STATEMENTS|07/01/2007|NTLOR|NT - LETTER OF RELEASE|10/14/2008|||L25016264011|FL|N||||||N|N|N|N|||||| Circuit Court||LAWSON|DAVID|BRYAN||Defendant|292008CF007937000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|04/23/2008|CLOSED|10/14/2008|M|40116 MASON RD||ZEPHRYHILLS|FL|33540|White|01/11/1964|3|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|07/01/2007|NTLOR|NT - LETTER OF RELEASE|10/14/2008|||L25016264011|FL|N||||||N|N|N|N|||||| Circuit Court||LAWSON|DAVID|BRYAN||Defendant|292008CF007937000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|04/23/2008|CLOSED|10/14/2008|M|40116 MASON RD||ZEPHRYHILLS|FL|33540|White|01/11/1964|1|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|07/01/2007|NTLOR|NT - LETTER OF RELEASE|10/14/2008|||L25016264011|FL|N||||||N|N|N|N|||||| Circuit Court||LAWSON|DAVID|BRYAN||Defendant|292008CF007937000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|04/23/2008|CLOSED|10/14/2008|M|40116 MASON RD||ZEPHRYHILLS|FL|33540|White|01/11/1964|10|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|07/01/2007|NTLOR|NT - LETTER OF RELEASE|10/14/2008|||L25016264011|FL|N||||||N|N|N|N|||||| Circuit Court||LAWSON|DAVID|BRYAN||Defendant|292008CF007937000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|04/23/2008|CLOSED|10/14/2008|M|40116 MASON RD||ZEPHRYHILLS|FL|33540|White|01/11/1964|11|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|07/01/2007|NTLOR|NT - LETTER OF RELEASE|10/14/2008|||L25016264011|FL|N||||||N|N|N|N|||||| Circuit Court||LAWSON|DAVID|BRYAN||Defendant|292008CF007937000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|04/23/2008|CLOSED|10/14/2008|M|40116 MASON RD||ZEPHRYHILLS|FL|33540|White|01/11/1964|12|M2|837.06|837.06 MAKING FALSE OFFICIAL STATEMENTS|07/01/2007|NTLOR|NT - LETTER OF RELEASE|10/14/2008|||L25016264011|FL|N||||||N|N|N|N|||||| Circuit Court||LAWSON|DAVID|BRYAN||Defendant|292008CF007937000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|04/23/2008|CLOSED|10/14/2008|M|40116 MASON RD||ZEPHRYHILLS|FL|33540|White|01/11/1964|18|M2|837.06|837.06 MAKING FALSE OFFICIAL STATEMENTS|07/01/2007|NTLOR|NT - LETTER OF RELEASE|10/14/2008|||L25016264011|FL|N||||||N|N|N|N|||||| Circuit Court||LAWSON|DAVID|BRYAN||Defendant|292008CF007937000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|04/23/2008|CLOSED|10/14/2008|M|40116 MASON RD||ZEPHRYHILLS|FL|33540|White|01/11/1964|19|M2|837.06|837.06 MAKING FALSE OFFICIAL STATEMENTS|07/01/2007|NTLOR|NT - LETTER OF RELEASE|10/14/2008|||L25016264011|FL|N||||||N|N|N|N|||||| Circuit Court||LAWSON|DAVID|BRYAN||Defendant|292008CF007937000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|04/23/2008|CLOSED|10/14/2008|M|40116 MASON RD||ZEPHRYHILLS|FL|33540|White|01/11/1964|9|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|07/01/2007|NTLOR|NT - LETTER OF RELEASE|10/14/2008|||L25016264011|FL|N||||||N|N|N|N|||||| Circuit Court||LAWSON|DAVID|BRYAN||Defendant|292008CF007937000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|04/23/2008|CLOSED|10/14/2008|M|40116 MASON RD||ZEPHRYHILLS|FL|33540|White|01/11/1964|5|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|07/01/2007|NTLOR|NT - LETTER OF RELEASE|10/14/2008|||L25016264011|FL|N||||||N|N|N|N|||||| Circuit Court||LAWSON|DAVID|BRYAN||Defendant|292008CF007937000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|04/23/2008|CLOSED|10/14/2008|M|40116 MASON RD||ZEPHRYHILLS|FL|33540|White|01/11/1964|4|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|07/01/2007|NTLOR|NT - LETTER OF RELEASE|10/14/2008|||L25016264011|FL|N||||||N|N|N|N|||||| Circuit Court||LAWSON|DAVID|BRYAN||Defendant|292008CF007937000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|04/23/2008|CLOSED|10/14/2008|M|40116 MASON RD||ZEPHRYHILLS|FL|33540|White|01/11/1964|13|M2|837.06|837.06 MAKING FALSE OFFICIAL STATEMENTS|07/01/2007|NTLOR|NT - LETTER OF RELEASE|10/14/2008|||L25016264011|FL|N||||||N|N|N|N|||||| Circuit Court||LAWSON|DAVID|BRYAN||Defendant|292008CF007937000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|04/23/2008|CLOSED|10/14/2008|M|40116 MASON RD||ZEPHRYHILLS|FL|33540|White|01/11/1964|2|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|07/01/2007|NTLOR|NT - LETTER OF RELEASE|10/14/2008|||L25016264011|FL|N||||||N|N|N|N|||||| Circuit Court||LAWSON|DEMETRIUS|PEREZ||Defendant|292007CF020699000AHC||FELONY DRUG OFFENSE|B|Wolfe, Mark|10/07/2007|Close of ReOpen|07/11/2011|M|5316 31ST CIRCLE E APT 102||BRADENTON|FL|34205|Black|04/18/1976|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|10/07/2007|ADJG|NT - ADJUDGED GUILTY|07/11/2011|||L250175761380|FL|N||||115.38||N|N|N|N||||||406.62 Circuit Court||LAWSON|DEVONTAE|MONTARRIO||Defendant|291998CF021160000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|12/08/1998|CLOSED|01/23/2000|M|3800 W MLK BLVD||TAMPA|FL|33614|Black|05/19/1977|1|F2|94440|94440 ESCAPE|12/06/1998||||||||N||||||N|N|N|N|||||LAWSON, DEVONTAE| Circuit Court||LAWSON|DONALD|BRYANT||Defendant|292008CF021916000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|11/08/2008|CLOSED|12/23/2008|M|10119 DEERCLIFF DR||TAMPA|FL|33647-|White|05/15/1971|3|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|11/08/2008|REDU|REDUCED TO COUNTY COURT|12/23/2008|||3200145946|NV|N||||||N|N|N|N|||||| Circuit Court||LAWSON|DONALD|BRYANT||Defendant|292008CF021916000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|11/08/2008|CLOSED|12/23/2008|M|10119 DEERCLIFF DR||TAMPA|FL|33647-|White|05/15/1971|2|M1|806131B2|806131B2 CRIMINAL MISCHIEF MORE THAN $200 LESS THAN $1k|11/08/2008|NTNINF|NT - NO INFORMATION FILED|12/23/2008|||3200145946|NV|N||||||N|N|N|N|||||| Circuit Court||LAWSON|DONALD|BRYANT||Defendant|292008CF021916000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|11/08/2008|CLOSED|12/23/2008|M|10119 DEERCLIFF DR||TAMPA|FL|33647-|White|05/15/1971|1|F3|784041|784041 FELONY BATTERY|11/08/2008|NTNINF|NT - NO INFORMATION FILED|12/23/2008|||3200145946|NV|N||||||N|N|N|N|||||| Circuit Court||LAWSON|DONTRIEL|TIAGO||Defendant|291999CF016796000AHC||FELONY CRIMES AGAINST A PERSON|G||09/26/1999|Close of ReOpen|06/04/2002|M|159 MASTERS BL||WINTER PARK|FL|32792|Black|10/03/1974|1|F3|31619352|31619352 FLEEING TO ELUDE - HIGH SPEED|09/23/1999|ADJG|NT - ADJUDGED GUILTY|06/04/2002|||L25017874363|FL|N||||86.50||N|N|N|N||||||264.50 Circuit Court||LAWSON|DONTRIEL|TIAGO||Defendant|291999CF016796000AHC||FELONY CRIMES AGAINST A PERSON|G||09/26/1999|Close of ReOpen|06/04/2002|M|159 MASTERS BL||WINTER PARK|FL|32792|Black|10/03/1974|2|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|09/23/1999|ADJG|NT - ADJUDGED GUILTY|06/04/2002|||L25017874363|FL|N||||86.50||N|N|N|N||||||264.50 Circuit Court||LAWSON|DOUGLAS|LEE||Defendant|292004CF015297000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|08/15/2004|CLOSED|11/30/2004|M|2502 MICHAEL DAVID DR||PLANT CITY|FL|33566-|White|08/19/1968|1|F3|78407|78407 BATTERY ON A LAW ENFORCEMENT OFFICER|08/15/2004|REDU|REDUCED TO COUNTY COURT|11/30/2004|||L250172682990|FL|N||||||N|N|N|N|||||LAWSON, DOUGLAS; LAWSON, DOUGLAS L| Circuit Court||LAWSON|DOUGLAS|ADOLPHUS||Defendant|292014CF016108000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|11/04/2014|CLOSED|08/05/2015|M|734 PROVIDENCE TRACE CR||BRANDON|FL|33511|Black|06/07/1990|1|M1|784031|784031-BATT1100 (MF) BATTERY|11/04/2014|NTAW|NT - ADJUDICATION WITHHELD|08/05/2015|||L250161902070|FL|N||||672.00|09/04/2015|N|N|N|N|||||LAWSON, DOUG; LAWSON, DOUGLAS; LAWSON, DOUGLAS A| Circuit Court||LAWSON|DOUGLAS|ADOLPHUS||Defendant|292015CF018596000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|12/29/2015|Close of ReOpen|04/04/2017|M|441 DUNAWAY DR||VALRICO|FL|33594|Black|06/07/1990|1|F3|7840412A|7840412A-BATT7016 (FT) DOMESTIC BATTERY BY STRANGULATION|12/29/2015|NTAW|NT - ADJUDICATION WITHHELD|05/23/2016|||L250161902070|FL|N||||1139.00|03/26/2019|N|N|N|N|||||LAWSON, DOUG; LAWSON, DOUGLAS; LAWSON, DOUGLAS A| Circuit Court||LAWSON|DOUGLAS|ADOLPHUS||Defendant|292015CF018596000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|12/29/2015|Close of ReOpen|04/04/2017|M|441 DUNAWAY DR||VALRICO|FL|33594|Black|06/07/1990|2|FL|9142212E|9142212E-TAMP2140 (FL) TAMPERING WITH A WITNESS|12/29/2015|NTNINF|NT - NO INFORMATION FILED|01/15/2016|||L250161902070|FL|N||||1139.00|03/26/2019|N|N|N|N|||||LAWSON, DOUG; LAWSON, DOUGLAS; LAWSON, DOUGLAS A| Circuit Court||LAWSON|DOUGLAS|ADOLPHUS||Defendant|292017CF001618000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|01/31/2017|CLOSED|02/27/2017|M|441 DUNAWAY DR||VALRICO|FL|33594|Black|06/07/1990|1|F2|7840451B|7840451B-BATT5085 (FS) AGGRAVATED BATTERY PREGNANT FEMALE OR GREAT BODILY HARM|01/31/2017|NTLOR|NT - LETTER OF RELEASE|02/27/2017|||L250161902070|FL|N||||||N|N|N|N|||||LAWSON, DOUG; LAWSON, DOUGLAS; LAWSON, DOUGLAS A| Circuit Court||LAWSON|DOUGLAS|ADOLPHUS||Defendant|292019CF005489000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|04/23/2019|Close of ReOpen|02/24/2022|M|441 DUNAWAY DR||VALRICO|FL|33594|Black|06/07/1990|2|F3|7840412A|7840412A-BATT7016 (FT) DOMESTIC BATTERY BY STRANGULATION|04/22/2019|ADJG|NT - ADJUDGED GUILTY|11/07/2019|||L250161902070|FL|N||||962.00|07/16/2020|N|N|N|N|||||LAWSON, DOUG; LAWSON, DOUGLAS; LAWSON, DOUGLAS A| Circuit Court||LAWSON|DOUGLAS|ADOLPHUS||Defendant|292019CF005489000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|04/23/2019|Close of ReOpen|02/24/2022|M|441 DUNAWAY DR||VALRICO|FL|33594|Black|06/07/1990|1|F3|784.03(2)|784032-BATT1006 (FT) BATTERY SECOND OR SUBSEQUENT OFFENSE|04/22/2019|ADJG|NT - ADJUDGED GUILTY|11/07/2019|||L250161902070|FL|N||||962.00|07/16/2020|N|N|N|N|||||LAWSON, DOUG; LAWSON, DOUGLAS; LAWSON, DOUGLAS A| Circuit Court||LAWSON|DOUGLAS|ADOLPHUS||Defendant|292022CF015534000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|11/17/2022|CLOSED|01/23/2023|M|3205 N 49TH ST||TAMPA|FL|33605|Black|06/07/1990|6|FP|9142212D|9142212D-TAMP2130 (FP) TAMPERING WITH A WITNESS|11/17/2022|NTLOR|NT - LETTER OF RELEASE|01/23/2023|||L250161902070|FL|N||||||N|N|N|N|||||LAWSON, DOUG; LAWSON, DOUGLAS; LAWSON, DOUGLAS A| Circuit Court||LAWSON|DOUGLAS|ADOLPHUS||Defendant|292022CF015534000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|11/17/2022|CLOSED|01/23/2023|M|3205 N 49TH ST||TAMPA|FL|33605|Black|06/07/1990|1|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|11/17/2022|NTLOR|NT - LETTER OF RELEASE|01/23/2023|||L250161902070|FL|N||||||N|N|N|N|||||LAWSON, DOUG; LAWSON, DOUGLAS; LAWSON, DOUGLAS A| Circuit Court||LAWSON|DOUGLAS|ADOLPHUS||Defendant|292022CF015534000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|11/17/2022|CLOSED|01/23/2023|M|3205 N 49TH ST||TAMPA|FL|33605|Black|06/07/1990|5|F3|784.03(2)/741.28|784032 - DVST0002 (FT) BATTERY (SECOND OR SUBSEQUENT OFFENSE)|11/17/2022|NTLOR|NT - LETTER OF RELEASE|01/23/2023|||L250161902070|FL|N||||||N|N|N|N|||||LAWSON, DOUG; LAWSON, DOUGLAS; LAWSON, DOUGLAS A| Circuit Court||LAWSON|DOUGLAS|ADOLPHUS||Defendant|292022CF015534000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|11/17/2022|CLOSED|01/23/2023|M|3205 N 49TH ST||TAMPA|FL|33605|Black|06/07/1990|2|F1|7840451B|7840451B-BATT5081 (FF) AGGRAVATED BATTERY PREGNANT FEMALE AND DEADLY WEAPON|11/17/2022|NTLOR|NT - LETTER OF RELEASE|01/23/2023|||L250161902070|FL|N||||||N|N|N|N|||||LAWSON, DOUG; LAWSON, DOUGLAS; LAWSON, DOUGLAS A| Circuit Court||LAWSON|DOUGLAS|ADOLPHUS||Defendant|292022CF015534000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|11/17/2022|CLOSED|01/23/2023|M|3205 N 49TH ST||TAMPA|FL|33605|Black|06/07/1990|3|F2|787021|787021-KIDN5005 (FS) ARMED FALSE IMPRISONMENT|11/17/2022|NTLOR|NT - LETTER OF RELEASE|01/23/2023|||L250161902070|FL|N||||||N|N|N|N|||||LAWSON, DOUG; LAWSON, DOUGLAS; LAWSON, DOUGLAS A| Circuit Court||LAWSON|DOUGLAS|ADOLPHUS||Defendant|292022CF015534000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|11/17/2022|CLOSED|01/23/2023|M|3205 N 49TH ST||TAMPA|FL|33605|Black|06/07/1990|4|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|11/17/2022|NTLOR|NT - LETTER OF RELEASE|01/23/2023|||L250161902070|FL|N||||||N|N|N|N|||||LAWSON, DOUG; LAWSON, DOUGLAS; LAWSON, DOUGLAS A| Circuit Court||LAWSON|DOUGLAS|||Defendant|292023CF006267000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|04/27/2023|CLOSED|05/16/2023|M|13729 SUSAN KAY DR #B||TAMPA|FL|33613|Black|06/07/1990|1|F2|7840451B|7840451B-BATT5080 (FS) AGGRAVATED BATTERY PREGNANT FEMALE OR DEADLY WEAPON|04/25/2023|NTLOR|NT - LETTER OF RELEASE|05/16/2023|||L250161902070|FL|N||||||N|N|N|N|||||| Circuit Court||LAWSON|ELIZABETH|ELLEN||Defendant|291989CF015681000AHC||FELONY OTHER FELONY|O||09/22/1989|CLOSED|12/15/1989|F|922 BURBON STREET||TAMPA|FL|33619|White|09/21/1929|1|NN|3|3 FUGITIVE WARRANT|09/21/1989||||||||N||||||N|N|N|N|||||| Circuit Court||LAWSON|ELLIOT|ALEXANDER||Defendant|292004CF004201000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|03/03/2004|CLOSED|03/30/2004|M|8202 N MARKS ST||TAMPA|FL|33604|Black|05/11/1984|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|03/03/2004|REDU|REDUCED TO COUNTY COURT|03/30/2004|||L250201841710|FL|N||||||N|N|N|N|||||LAWSON, ELLIOT; LAWSON, ELLIOT A| Circuit Court||LAWSON|ELLIOT|ALEXANDER||Defendant|292004CF012370000AHC||FELONY BURGLARY|E|Fuente, William|07/01/2004|Close of ReOpen|04/23/2005|M|8202 N MARKS ST||TAMPA|FL|33604|Black|05/11/1984|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|06/18/2004|ADJG|NT - ADJUDGED GUILTY|10/15/2004|||L250201841710|FL|N||||||N|N|N|N|||||LAWSON, ELLIOT; LAWSON, ELLIOT A|502.50 Circuit Court||LAWSON|ELLIOT|ALEXANDER||Defendant|292004CF012370000AHC||FELONY BURGLARY|E|Fuente, William|07/01/2004|Close of ReOpen|04/23/2005|M|8202 N MARKS ST||TAMPA|FL|33604|Black|05/11/1984|3|F3|810.06|810.06 POSSESSION OF BURGLARY TOOLS|06/18/2004|ADJG|NT - ADJUDGED GUILTY|10/15/2004|||L250201841710|FL|N||||||N|N|N|N|||||LAWSON, ELLIOT; LAWSON, ELLIOT A|502.50 Circuit Court||LAWSON|ELLIOT|ALEXANDER||Defendant|292004CF012370000AHC||FELONY BURGLARY|E|Fuente, William|07/01/2004|Close of ReOpen|04/23/2005|M|8202 N MARKS ST||TAMPA|FL|33604|Black|05/11/1984|1|F3|810024B|810024B BURGLARY OF A CONVEYANCE|06/18/2004|ADJG|NT - ADJUDGED GUILTY|10/15/2004|||L250201841710|FL|N||||||N|N|N|N|||||LAWSON, ELLIOT; LAWSON, ELLIOT A|502.50 Circuit Court||LAWSON|ELLIOT|ALEXANDER||Defendant|292004CF012774000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|07/07/2004|Close of ReOpen|04/23/2005|M|8202 N MARKS ST||TAMPA|FL|33604|Black|05/11/1984|3|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|07/05/2004|ADJG|NT - ADJUDGED GUILTY|10/15/2004|||L250201841710|FL|N||||||N|N|N|N|||||LAWSON, ELLIOT; LAWSON, ELLIOT A|462.50 Circuit Court||LAWSON|ELLIOT|ALEXANDER||Defendant|292004CF012774000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|07/07/2004|Close of ReOpen|04/23/2005|M|8202 N MARKS ST||TAMPA|FL|33604|Black|05/11/1984|4|F3|810024B|810024B BURGLARY OF A CONVEYANCE|07/05/2004|ADJG|NT - ADJUDGED GUILTY|10/15/2004|||L250201841710|FL|N||||||N|N|N|N|||||LAWSON, ELLIOT; LAWSON, ELLIOT A|462.50 Circuit Court||LAWSON|ELLIOT|ALEXANDER||Defendant|292004CF012774000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|07/07/2004|Close of ReOpen|04/23/2005|M|8202 N MARKS ST||TAMPA|FL|33604|Black|05/11/1984|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|07/07/2004|ADJG|NT - ADJUDGED GUILTY|10/15/2004|||L250201841710|FL|N||||||N|N|N|N|||||LAWSON, ELLIOT; LAWSON, ELLIOT A|462.50 Circuit Court||LAWSON|ELLIOT|ALEXANDER||Defendant|292004CF012774000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|07/07/2004|Close of ReOpen|04/23/2005|M|8202 N MARKS ST||TAMPA|FL|33604|Black|05/11/1984|2|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|07/07/2004|ADJG|NT - ADJUDGED GUILTY|10/15/2004|||L250201841710|FL|N||||||N|N|N|N|||||LAWSON, ELLIOT; LAWSON, ELLIOT A|462.50 Circuit Court||LAWSON|ELLIOT|ALEXANDER||Defendant|292006CF021841000AHC||FELONY OTHER FELONY|I|Lopez, Manuel A|10/24/2006|Close of ReOpen|10/22/2008|M|8202 N MARKS ST||TAMPA|FL|33604|Black|05/11/1984|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|10/24/2006|ADJG|NT - ADJUDGED GUILTY|10/22/2008|||L250201841710|FL|N||||177.88||N|N|N|N|||||LAWSON, ELLIOT; LAWSON, ELLIOT A|584.12 Circuit Court||LAWSON|ELLIOT|ALEXANDER||Defendant|292007CF016601000AHC||FELONY OTHER FELONY|I|Lopez, Manuel A|08/12/2007|Close of ReOpen|10/22/2008|M|8202 N MARKS ST||TAMPA|FL|33604|Black|05/11/1984|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|08/12/2007|ADJG|NT - ADJUDGED GUILTY|10/22/2008|||L250201841710|FL|N||||||N|N|N|N|||||LAWSON, ELLIOT; LAWSON, ELLIOT A|632.00 Circuit Court||LAWSON|ELLIOT|ALEXANDER||Defendant|292008CF007693000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|04/19/2008|CLOSED|05/13/2008|M|8202 N MARKS ST||TAMPA|FL|33604|Black|05/11/1984|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|11/15/2007|NTLOR|NT - LETTER OF RELEASE|05/13/2008|||L250201841710|FL|N||||||N|N|N|N|||||LAWSON, ELLIOT; LAWSON, ELLIOT A| Circuit Court||LAWSON|ELLIOT|ALEXANDER||Defendant|292008CF007693000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|04/19/2008|CLOSED|05/13/2008|M|8202 N MARKS ST||TAMPA|FL|33604|Black|05/11/1984|2|F3|8170344A3|8170344A3 ORGANIZED FRAUD LESS THAN 20000|11/15/2007|NTLOR|NT - LETTER OF RELEASE|05/13/2008|||L250201841710|FL|N||||||N|N|N|N|||||LAWSON, ELLIOT; LAWSON, ELLIOT A| Circuit Court||LAWSON|ELLIOT|ALEXANDER||Defendant|292008CF011273000AHC||FELONY CRIMES AGAINST A PERSON|I|Lopez, Manuel A|06/10/2008|CLOSED|10/22/2008|M|8202 N MARKS ST||TAMPA|FL|33604|Black|05/11/1984|1|F2|7840451B|7840451B AGGRAVATED BATTERY ON PREGNANT FEMALE|03/31/2008|ADJG|NT - ADJUDGED GUILTY|10/22/2008|||L250201841710|FL|N||||||N|N|N|N|||||LAWSON, ELLIOT; LAWSON, ELLIOT A|1037.00 Circuit Court||LAWSON|ELLIOT|ALEXANDER||Defendant|292008CF018706000AHC||FELONY OTHER FELONY|I|Lopez, Manuel A|09/22/2008|Close of ReOpen|12/23/2008|M|8202 N MARKS ST||TAMPA|FL|33604|Black|05/11/1984|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|09/22/2008|ADJG|NT - ADJUDGED GUILTY|10/22/2008|||L250201841710|FL|N||||||N|N|N|N|||||LAWSON, ELLIOT; LAWSON, ELLIOT A|695.00 Circuit Court||LAWSON|ELLIOT|ALEXANDER||Defendant|292010CF006124000AHC||FELONY THEFT FORGERY FRAUD|I|Lopez, Manuel A|04/20/2010|Close of ReOpen|03/07/2011|M|8202 N MARKS ST||TAMPA|FL|33604|Black|05/11/1984|5|F3|790.01(2)|790.01(2) CARRYING CONCEALED FIREARM|04/20/2010|ADJG|NT - ADJUDGED GUILTY|09/02/2010|||L250201841710|FL|N||||||N|N|N|N|||||LAWSON, ELLIOT; LAWSON, ELLIOT A|838.00 Circuit Court||LAWSON|ELLIOT|ALEXANDER||Defendant|292010CF006124000AHC||FELONY THEFT FORGERY FRAUD|I|Lopez, Manuel A|04/20/2010|Close of ReOpen|03/07/2011|M|8202 N MARKS ST||TAMPA|FL|33604|Black|05/11/1984|2|F2|790231|790231 FELON IN POSSESSION OF A FIREARM|04/20/2010|NTNINF|NT - NO INFORMATION FILED|05/07/2010|||L250201841710|FL|N||||||N|N|N|N|||||LAWSON, ELLIOT; LAWSON, ELLIOT A|838.00 Circuit Court||LAWSON|ELLIOT|ALEXANDER||Defendant|292010CF006124000AHC||FELONY THEFT FORGERY FRAUD|I|Lopez, Manuel A|04/20/2010|Close of ReOpen|03/07/2011|M|8202 N MARKS ST||TAMPA|FL|33604|Black|05/11/1984|4|F2|790231|790231 FELON IN POSSESSION OF A FIREARM|04/20/2010|NTNINF|NT - NO INFORMATION FILED|05/07/2010|||L250201841710|FL|N||||||N|N|N|N|||||LAWSON, ELLIOT; LAWSON, ELLIOT A|838.00 Circuit Court||LAWSON|ELLIOT|ALEXANDER||Defendant|292010CF006124000AHC||FELONY THEFT FORGERY FRAUD|I|Lopez, Manuel A|04/20/2010|Close of ReOpen|03/07/2011|M|8202 N MARKS ST||TAMPA|FL|33604|Black|05/11/1984|6|M2|3161921A|3161921A RECKLESS DRIVING|04/20/2010|ADJG|NT - ADJUDGED GUILTY|09/02/2010|||L250201841710|FL|N||||||N|N|N|N|||||LAWSON, ELLIOT; LAWSON, ELLIOT A|838.00 Circuit Court||LAWSON|ELLIOT|ALEXANDER||Defendant|292010CF006124000AHC||FELONY THEFT FORGERY FRAUD|I|Lopez, Manuel A|04/20/2010|Close of ReOpen|03/07/2011|M|8202 N MARKS ST||TAMPA|FL|33604|Black|05/11/1984|1|F3|31619351|31619351 FLEEING AND ATTEMPTING TO ELUDE A POLICE OFFIC|04/20/2010|ADJG|NT - ADJUDGED GUILTY|09/02/2010|||L250201841710|FL|N||||||N|N|N|N|||||LAWSON, ELLIOT; LAWSON, ELLIOT A|838.00 Circuit Court||LAWSON|ELLIOT|ALEXANDER||Defendant|292010CF006124000AHC||FELONY THEFT FORGERY FRAUD|I|Lopez, Manuel A|04/20/2010|Close of ReOpen|03/07/2011|M|8202 N MARKS ST||TAMPA|FL|33604|Black|05/11/1984|3|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|04/20/2010|ADJG|NT - ADJUDGED GUILTY|09/02/2010|||L250201841710|FL|N||||||N|N|N|N|||||LAWSON, ELLIOT; LAWSON, ELLIOT A|838.00 Circuit Court||LAWSON|ELLIOT|ALEXANDER||Defendant|292010CF007381000AHC||FELONY OTHER FELONY|I|Lopez, Manuel A|05/07/2010|Close of ReOpen|06/17/2011|M|8202 N MARKS ST||TAMPA|FL|33604|Black|05/11/1984|1|F2|790231|790231 FELON IN POSSESSION OF A FIREARM|04/20/2010|ADJG|NT - ADJUDGED GUILTY|09/02/2010|||L250201841710|FL|N||||||N|N|N|N|||||LAWSON, ELLIOT; LAWSON, ELLIOT A|765.00 Circuit Court||LAWSON|ELLIOT|ALEXANDER||Defendant|292014CF004001000AHC||FELONY OTHER FELONY|C|Ward, Samantha L|03/19/2014|CLOSED|07/31/2014|M|8202 N MARKS ST||TAMPA|FL|33604|Black|05/11/1984|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|03/19/2014|ADJG|NT - ADJUDGED GUILTY|07/31/2014|||L250201841710|FL|N||||||N|N|N|N|||||LAWSON, ELLIOT; LAWSON, ELLIOT A|665.00 Circuit Court||LAWSON|ELLIOT|ALEXANDER||Defendant|292016CF011797000AHC||FELONY OTHER FELONY|O|Ward, Laura E|08/16/2016|CLOSED|09/14/2016|M|14309 DAKE LN APT 1404||TAMPA|FL|33613|Black|05/11/1984|1|F3|322.34(2)c|322342C-TRAF6077 (FT) DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|08/16/2016|REDU|REDUCED TO COUNTY COURT|09/14/2016|||L250201841710|FL|N||||||N|N|N|N|||||LAWSON, ELLIOT; LAWSON, ELLIOT A| Circuit Court||LAWSON|ELLIOT|ALEXANDER||Defendant|292016CF017918000AHC|A6VG6UE|FELONY OTHER FELONY|B|Fernandez, Kimberly K|12/21/2016|CLOSED|03/29/2017|M|14309 DAKE LN APT 1404||TAMPA|FL|33613|Black|05/11/1984|1|M2|320.02(1)|320021-TRAF5015 (MS) OPERATING UNREGISTERED VEHICLE|12/21/2016|ADJG|NT - ADJUDGED GUILTY|03/29/2017|Hillsborough County Sheriff's Office|RIZZO, PAULO|L250201841710|FL|N||||||N|N|N|N|||||LAWSON, ELLIOT; LAWSON, ELLIOT A|320.00 Circuit Court||LAWSON|ELLIOT|ALEXANDER||Defendant|292016CF017918000AHC|A6VG6TE|FELONY OTHER FELONY|B|Fernandez, Kimberly K|12/21/2016|CLOSED|03/29/2017|M|14309 DAKE LN APT 1404||TAMPA|FL|33613|Black|05/11/1984|2|M2|322.03(1)|322031-TRAF5099 (MS) NO VALID DRIVERS LICENSE|12/21/2016|ADJG|NT - ADJUDGED GUILTY|03/29/2017|Hillsborough County Sheriff's Office|RIZZO, PAULO|L250201841710|FL|N||||||N|N|N|N|||||LAWSON, ELLIOT; LAWSON, ELLIOT A|320.00 Circuit Court||LAWSON|ELLIOT|ALEXANDER||Defendant|292017CF010682000AHC|A606DIE|FELONY OTHER FELONY|O|Ward, Laura E|07/17/2017|CLOSED|08/07/2017|M|UNKNOWN ADDRESS||XXX|FL|11111|Black|05/11/1984|1|F3|322.34(5)|322345-TRAF6078 (FT) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDER|07/17/2017|REDU|REDUCED TO COUNTY COURT|08/07/2017|UNIVERSITY OF SOUTH FLORIDA POLICE DEPARTMENT|WATSON, MATTHEW|L250201841710|FL|N||||||N|N|N|N|IJCW27|FL|||LAWSON, ELLIOT; LAWSON, ELLIOT A| Circuit Court||LAWSON|ELLIOT|ALEXANDER||Defendant|292018CF017464000AHC|AAM436E|FELONY OTHER FELONY|O|Ward, Laura E|11/29/2018|CLOSED|12/18/2018|M|14307 DAKE LN # 1305||TAMPA|FL|33610|Black|05/11/1984|1|F3|322.34(2)c|322342C-TRAF6077 (FT) DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|11/28/2018|NTLOR|NT - LETTER OF RELEASE|12/18/2018|Tampa Police Department|RICHARDS, TRAVIS|L250201841710|FL|N||||||N|N|N|N|2948YS|FL|||LAWSON, ELLIOT; LAWSON, ELLIOT A| Circuit Court||LAWSON|ELLIOT|ALEXANDER||Defendant|292022CF005181000AHC||FELONY CRIMES AGAINST A PERSON|C|Marlewski, Christine Ann|04/25/2022|Close of ReOpen|12/05/2023|M|14441 HELLENIC DR # 204||TAMPA|FL|33613|Black|05/11/1984|1|M1|784.03(1)|784031-BATT1100 (MF) BATTERY|04/22/2022|NTLOR|NT - LETTER OF RELEASE|06/03/2022|||L250201841710|FL|N||||||N|N|N|N||||||808.00 Circuit Court||LAWSON|ELLIOT|ALEXANDER||Defendant|292022CF005181000AHC||FELONY CRIMES AGAINST A PERSON|C|Marlewski, Christine Ann|04/25/2022|Close of ReOpen|12/05/2023|M|14441 HELLENIC DR # 204||TAMPA|FL|33613|Black|05/11/1984|1|M1|784.03(1)|784031-BATT1100 (MF) BATTERY|04/22/2022|ADJG|NT - ADJUDGED GUILTY|01/10/2023|||L250201841710|FL|N||||||N|N|N|N||||||808.00 Circuit Court||LAWSON|ELLIOT|ALEXANDER||Defendant|292022CF005181000AHC||FELONY CRIMES AGAINST A PERSON|C|Marlewski, Christine Ann|04/25/2022|Close of ReOpen|12/05/2023|M|14441 HELLENIC DR # 204||TAMPA|FL|33613|Black|05/11/1984|1|M1|784.03(1)|784031-BATT1100 (MF) BATTERY|04/22/2022|NONE|NONE|08/17/2022|||L250201841710|FL|N||||||N|N|N|N||||||808.00 Circuit Court||LAWSON|EMORY|D||Defendant|292006CF015387000BHC||FELONY DRUG OFFENSE|E|Fuente, William|08/01/2006|CLOSED|01/02/2007|M|349 APOLLO BEACH BLVD APT 607||APOLLO BEACH|FL|33572|Black|07/19/1986|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|08/01/2006|ADJG|NT - ADJUDGED GUILTY|01/02/2007|||L250204862590|FL|N||||88.00||N|N|N|N|||||LAWSON, EMERY DOLPHUS; LAWSON, EMORY DOLPHUS; LAWSON, EMORY DOLPHUS J; LAWSON, EMORY DOLPHUS, JR; SMITH, LUIGI|157.00 Circuit Court||LAWSON|EMORY|D||Defendant|292006CF015387000BHC||FELONY DRUG OFFENSE|E|Fuente, William|08/01/2006|CLOSED|01/02/2007|M|349 APOLLO BEACH BLVD APT 607||APOLLO BEACH|FL|33572|Black|07/19/1986|2|F3|893131A|893131A POSSESSION OF CANNABIS WITH INTENT TO SELL OR|08/01/2006|NOLP|NOLLE PROSSED|01/02/2007|||L250204862590|FL|N||||88.00||N|N|N|N|||||LAWSON, EMERY DOLPHUS; LAWSON, EMORY DOLPHUS; LAWSON, EMORY DOLPHUS J; LAWSON, EMORY DOLPHUS, JR; SMITH, LUIGI|157.00 Circuit Court||LAWSON|EMORY|D||Defendant|292006CF015387000BHC||FELONY DRUG OFFENSE|E|Fuente, William|08/01/2006|CLOSED|01/02/2007|M|349 APOLLO BEACH BLVD APT 607||APOLLO BEACH|FL|33572|Black|07/19/1986|1|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|08/01/2006|NOLP|NOLLE PROSSED|01/02/2007|||L250204862590|FL|N||||88.00||N|N|N|N|||||LAWSON, EMERY DOLPHUS; LAWSON, EMORY DOLPHUS; LAWSON, EMORY DOLPHUS J; LAWSON, EMORY DOLPHUS, JR; SMITH, LUIGI|157.00 Circuit Court||LAWSON|EMORY|D||Defendant|292006CF015391000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|08/01/2006|CLOSED|08/31/2006|M|349 APOLLO BEACH BLVD APT 607||APOLLO BEACH|FL|33572|Black|07/19/1986|1|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|08/01/2006|CONS|CONSOLIDATED CASE|08/29/2006|||L250204862590|FL|N||||||N|N|N|N|||||LAWSON, EMERY DOLPHUS; LAWSON, EMORY DOLPHUS; LAWSON, EMORY DOLPHUS J; LAWSON, EMORY DOLPHUS, JR; SMITH, LUIGI| Circuit Court||LAWSON|EMORY|D||Defendant|292006CF015391000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|08/01/2006|CLOSED|08/31/2006|M|349 APOLLO BEACH BLVD APT 607||APOLLO BEACH|FL|33572|Black|07/19/1986|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|08/01/2006|CONS|CONSOLIDATED CASE|08/29/2006|||L250204862590|FL|N||||||N|N|N|N|||||LAWSON, EMERY DOLPHUS; LAWSON, EMORY DOLPHUS; LAWSON, EMORY DOLPHUS J; LAWSON, EMORY DOLPHUS, JR; SMITH, LUIGI| Circuit Court||LAWSON|EMORY|D||Defendant|292006CF015391000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|08/01/2006|CLOSED|08/31/2006|M|349 APOLLO BEACH BLVD APT 607||APOLLO BEACH|FL|33572|Black|07/19/1986|2|F3|893131A|893131A POSSESSION OF CANNABIS WITH INTENT TO SELL OR|08/01/2006|CONS|CONSOLIDATED CASE|08/29/2006|||L250204862590|FL|N||||||N|N|N|N|||||LAWSON, EMERY DOLPHUS; LAWSON, EMORY DOLPHUS; LAWSON, EMORY DOLPHUS J; LAWSON, EMORY DOLPHUS, JR; SMITH, LUIGI| Circuit Court||LAWSON|EMORY|D||Defendant|292009CF012737000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|07/24/2009|CLOSED|09/30/2009|M|349 APOLLO BEACH BLVD APT 607||APOLLO BEACH|FL|33572|Black|07/19/1986|1|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|07/24/2009|REDU|REDUCED TO COUNTY COURT|09/30/2009|||L250204862590|FL|N||||||N|N|N|N|||||LAWSON, EMERY DOLPHUS; LAWSON, EMORY DOLPHUS; LAWSON, EMORY DOLPHUS J; LAWSON, EMORY DOLPHUS, JR; SMITH, LUIGI| Circuit Court||LAWSON|EMORY|D||Defendant|292009CF012737000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|07/24/2009|CLOSED|09/30/2009|M|349 APOLLO BEACH BLVD APT 607||APOLLO BEACH|FL|33572|Black|07/19/1986|2|F3|790.01(2)|790.01(2) CARRYING CONCEALED FIREARM|07/24/2009|NTNINF|NT - NO INFORMATION FILED|09/30/2009|||L250204862590|FL|N||||||N|N|N|N|||||LAWSON, EMERY DOLPHUS; LAWSON, EMORY DOLPHUS; LAWSON, EMORY DOLPHUS J; LAWSON, EMORY DOLPHUS, JR; SMITH, LUIGI| Circuit Court||LAWSON|EMORY|D||Defendant|292009CF017793000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|10/17/2009|CLOSED|11/10/2009|M|349 APOLLO BEACH BLVD APT 607||APOLLO BEACH|FL|33572|Black|07/19/1986|1|F3|790.01(2)|790.01(2) CARRYING CONCEALED FIREARM|10/17/2009|NTLOR|NT - LETTER OF RELEASE|11/10/2009|||L250204862590|FL|N||||||N|N|N|N|||||LAWSON, EMERY DOLPHUS; LAWSON, EMORY DOLPHUS; LAWSON, EMORY DOLPHUS J; LAWSON, EMORY DOLPHUS, JR; SMITH, LUIGI| Circuit Court||LAWSON|EMORY|D||Defendant|292009CF017798000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|10/17/2009|CLOSED|11/17/2009|M|349 APOLLO BEACH BLVD APT 607||APOLLO BEACH|FL|33572|Black|07/19/1986|1|F3|8120142C5|8120142C5 GRAND THEFT FIREARM|10/17/2009|NTLOR|NT - LETTER OF RELEASE|11/17/2009|||L250204862590|FL|N||||||N|N|N|N|||||LAWSON, EMERY DOLPHUS; LAWSON, EMORY DOLPHUS; LAWSON, EMORY DOLPHUS J; LAWSON, EMORY DOLPHUS, JR; SMITH, LUIGI| Circuit Court||LAWSON|EMORY|D||Defendant|292010CF011958000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|07/31/2010|CLOSED|08/31/2010|M|349 APOLLO BEACH BLVD APT 607||APOLLO BEACH|FL|33572|Black|07/19/1986|1|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|07/31/2010|CONS|CONSOLIDATED CASE|08/26/2010|||L250204862590|FL|N||||||N|N|N|N|||||LAWSON, EMERY DOLPHUS; LAWSON, EMORY DOLPHUS; LAWSON, EMORY DOLPHUS J; LAWSON, EMORY DOLPHUS, JR; SMITH, LUIGI| Circuit Court||LAWSON|EMORY|D||Defendant|292010CF011958000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|07/31/2010|CLOSED|08/31/2010|M|349 APOLLO BEACH BLVD APT 607||APOLLO BEACH|FL|33572|Black|07/19/1986|2|F3|893.13(1)(a)2|893.13(1)(a)2 POSSESSION OF CANNABIS WITH INTENT TO SELL, MA|07/31/2010|CONS|CONSOLIDATED CASE|08/26/2010|||L250204862590|FL|N||||||N|N|N|N|||||LAWSON, EMERY DOLPHUS; LAWSON, EMORY DOLPHUS; LAWSON, EMORY DOLPHUS J; LAWSON, EMORY DOLPHUS, JR; SMITH, LUIGI| Circuit Court||LAWSON|EMORY|D||Defendant|292010CF011958000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|07/31/2010|CLOSED|08/31/2010|M|349 APOLLO BEACH BLVD APT 607||APOLLO BEACH|FL|33572|Black|07/19/1986|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|07/31/2010|CONS|CONSOLIDATED CASE|08/26/2010|||L250204862590|FL|N||||||N|N|N|N|||||LAWSON, EMERY DOLPHUS; LAWSON, EMORY DOLPHUS; LAWSON, EMORY DOLPHUS J; LAWSON, EMORY DOLPHUS, JR; SMITH, LUIGI| Circuit Court||LAWSON|EMORY|D||Defendant|292010CF011959000BHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|07/31/2010|Close of ReOpen|10/13/2011|M|349 APOLLO BEACH BLVD APT 607||APOLLO BEACH|FL|33572|Black|07/19/1986|3|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|07/31/2010|NTNINF|NT - NO INFORMATION FILED|08/26/2010|||L250204862590|FL|N||||309.00|08/04/2011|N|N|N|N|||||LAWSON, EMERY DOLPHUS; LAWSON, EMORY DOLPHUS; LAWSON, EMORY DOLPHUS J; LAWSON, EMORY DOLPHUS, JR; SMITH, LUIGI| Circuit Court||LAWSON|EMORY|D||Defendant|292010CF011959000BHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|07/31/2010|Close of ReOpen|10/13/2011|M|349 APOLLO BEACH BLVD APT 607||APOLLO BEACH|FL|33572|Black|07/19/1986|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|07/31/2010|NOLP|NOLLE PROSSED|03/29/2011|||L250204862590|FL|N||||309.00|08/04/2011|N|N|N|N|||||LAWSON, EMERY DOLPHUS; LAWSON, EMORY DOLPHUS; LAWSON, EMORY DOLPHUS J; LAWSON, EMORY DOLPHUS, JR; SMITH, LUIGI| Circuit Court||LAWSON|EMORY|D||Defendant|292010CF011959000BHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|07/31/2010|Close of ReOpen|10/13/2011|M|349 APOLLO BEACH BLVD APT 607||APOLLO BEACH|FL|33572|Black|07/19/1986|1|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|07/31/2010|ADJG|NT - ADJUDGED GUILTY|03/29/2011|||L250204862590|FL|N||||309.00|08/04/2011|N|N|N|N|||||LAWSON, EMERY DOLPHUS; LAWSON, EMORY DOLPHUS; LAWSON, EMORY DOLPHUS J; LAWSON, EMORY DOLPHUS, JR; SMITH, LUIGI| Circuit Court||LAWSON|EMORY|D||Defendant|292011CF016828000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|11/03/2011|Close of ReOpen|11/09/2015|M|349 APOLLO BEACH BLVD APT 607||APOLLO BEACH|FL|33572|Black|07/19/1986|1|F3|893.13(1)(a)2|893.13(1)(a)2 POSSESSION OF CANNABIS WITH INTENT TO SELL, MA|11/03/2011|ADJG|NT - ADJUDGED GUILTY|05/09/2013|||L250204862590|FL|N||||||N|N|N|N|||||LAWSON, EMERY DOLPHUS; LAWSON, EMORY DOLPHUS; LAWSON, EMORY DOLPHUS J; LAWSON, EMORY DOLPHUS, JR; SMITH, LUIGI|627.00 Circuit Court||LAWSON|EMORY|D||Defendant|292011CF016828000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|11/03/2011|Close of ReOpen|11/09/2015|M|349 APOLLO BEACH BLVD APT 607||APOLLO BEACH|FL|33572|Black|07/19/1986|2|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|11/03/2011|ADJG|NT - ADJUDGED GUILTY|05/09/2013|||L250204862590|FL|N||||||N|N|N|N|||||LAWSON, EMERY DOLPHUS; LAWSON, EMORY DOLPHUS; LAWSON, EMORY DOLPHUS J; LAWSON, EMORY DOLPHUS, JR; SMITH, LUIGI|627.00 Circuit Court||LAWSON|EMORY|D||Defendant|292011CF019419000AHC||FELONY DRUG OFFENSE|D|Moody, Ashley B.|12/28/2011|Close of ReOpen|02/10/2014|M|349 APOLLO BEACH BLVD APT 607||APOLLO BEACH|FL|33572|Black|07/19/1986|1|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|12/28/2011|ADJG|NT - ADJUDGED GUILTY|03/29/2012|||L250204862590|FL|N||||||N|N|N|N|||||LAWSON, EMERY DOLPHUS; LAWSON, EMORY DOLPHUS; LAWSON, EMORY DOLPHUS J; LAWSON, EMORY DOLPHUS, JR; SMITH, LUIGI|527.00 Circuit Court||LAWSON|EMORY|D||Defendant|292011CF019419000AHC||FELONY DRUG OFFENSE|D|Moody, Ashley B.|12/28/2011|Close of ReOpen|02/10/2014|M|349 APOLLO BEACH BLVD APT 607||APOLLO BEACH|FL|33572|Black|07/19/1986|2|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|12/28/2011|ADJG|NT - ADJUDGED GUILTY|03/29/2012|||L250204862590|FL|N||||||N|N|N|N|||||LAWSON, EMERY DOLPHUS; LAWSON, EMORY DOLPHUS; LAWSON, EMORY DOLPHUS J; LAWSON, EMORY DOLPHUS, JR; SMITH, LUIGI|527.00 Circuit Court||LAWSON|EMORY|D||Defendant|292011CF019583000AHC||FELONY DRUG OFFENSE|D|Moody, Ashley B.|12/30/2011|Close of ReOpen|08/28/2013|M|349 APOLLO BEACH BLVD APT 607||APOLLO BEACH|FL|33572|Black|07/19/1986|1|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|12/30/2011|ADJG|NT - ADJUDGED GUILTY|03/29/2012|||L250204862590|FL|N||||||N|N|N|N|||||LAWSON, EMERY DOLPHUS; LAWSON, EMORY DOLPHUS; LAWSON, EMORY DOLPHUS J; LAWSON, EMORY DOLPHUS, JR; SMITH, LUIGI|285.00 Circuit Court||LAWSON|EMORY|D||Defendant|292012CF010157000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|07/07/2012|CLOSED|11/09/2015|M|349 APOLLO BEACH BLVD APT 607||APOLLO BEACH|FL|33572|Black|07/19/1986|7|F3|89313511|89313511 OWN, LEASE OR RENT FOR PURPOSE OF TRAFFICKING,|07/07/2012|NTNINF|NT - NO INFORMATION FILED|07/18/2012|||L250204862590|FL|N||||527.00||N|N|N|N|||||LAWSON, EMERY DOLPHUS; LAWSON, EMORY DOLPHUS; LAWSON, EMORY DOLPHUS J; LAWSON, EMORY DOLPHUS, JR; SMITH, LUIGI|26474.00 Circuit Court||LAWSON|EMORY|D||Defendant|292012CF010157000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|07/07/2012|CLOSED|11/09/2015|M|349 APOLLO BEACH BLVD APT 607||APOLLO BEACH|FL|33572|Black|07/19/1986|5|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|07/07/2012|ADJG|NT - ADJUDGED GUILTY|05/09/2013|||L250204862590|FL|N||||527.00||N|N|N|N|||||LAWSON, EMERY DOLPHUS; LAWSON, EMORY DOLPHUS; LAWSON, EMORY DOLPHUS J; LAWSON, EMORY DOLPHUS, JR; SMITH, LUIGI|26474.00 Circuit Court||LAWSON|EMORY|D||Defendant|292012CF010157000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|07/07/2012|CLOSED|11/09/2015|M|349 APOLLO BEACH BLVD APT 607||APOLLO BEACH|FL|33572|Black|07/19/1986|6|M2|3161921A|3161921A RECKLESS DRIVING|07/07/2012|ADJG|NT - ADJUDGED GUILTY|05/09/2013|||L250204862590|FL|N||||527.00||N|N|N|N|||||LAWSON, EMERY DOLPHUS; LAWSON, EMORY DOLPHUS; LAWSON, EMORY DOLPHUS J; LAWSON, EMORY DOLPHUS, JR; SMITH, LUIGI|26474.00 Circuit Court||LAWSON|EMORY|D||Defendant|292012CF010157000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|07/07/2012|CLOSED|11/09/2015|M|349 APOLLO BEACH BLVD APT 607||APOLLO BEACH|FL|33572|Black|07/19/1986|4|M1|810091A2A|810091A2A TRESPASS ON PROP OTHER THAN STRUCTURE OR CONVE|07/07/2012|ADJG|NT - ADJUDGED GUILTY|05/09/2013|||L250204862590|FL|N||||527.00||N|N|N|N|||||LAWSON, EMERY DOLPHUS; LAWSON, EMORY DOLPHUS; LAWSON, EMORY DOLPHUS J; LAWSON, EMORY DOLPHUS, JR; SMITH, LUIGI|26474.00 Circuit Court||LAWSON|EMORY|D||Defendant|292012CF010157000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|07/07/2012|CLOSED|11/09/2015|M|349 APOLLO BEACH BLVD APT 607||APOLLO BEACH|FL|33572|Black|07/19/1986|1|F1|8931351A1|8931351A1 TRAFFICKING IN CANNABIS 25 TO 2000 POUNDS|07/07/2012|ADJG|NT - ADJUDGED GUILTY|05/09/2013|||L250204862590|FL|N||||527.00||N|N|N|N|||||LAWSON, EMERY DOLPHUS; LAWSON, EMORY DOLPHUS; LAWSON, EMORY DOLPHUS J; LAWSON, EMORY DOLPHUS, JR; SMITH, LUIGI|26474.00 Circuit Court||LAWSON|EMORY|D||Defendant|292012CF010157000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|07/07/2012|CLOSED|11/09/2015|M|349 APOLLO BEACH BLVD APT 607||APOLLO BEACH|FL|33572|Black|07/19/1986|2|F3|893.13(1)(a)2|893.13(1)(a)2 POSSESSION OF CANNABIS WITH INTENT TO SELL, MA|07/07/2012|ADJG|NT - ADJUDGED GUILTY|05/09/2013|||L250204862590|FL|N||||527.00||N|N|N|N|||||LAWSON, EMERY DOLPHUS; LAWSON, EMORY DOLPHUS; LAWSON, EMORY DOLPHUS J; LAWSON, EMORY DOLPHUS, JR; SMITH, LUIGI|26474.00 Circuit Court||LAWSON|EMORY|D||Defendant|292012CF010157000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|07/07/2012|CLOSED|11/09/2015|M|349 APOLLO BEACH BLVD APT 607||APOLLO BEACH|FL|33572|Black|07/19/1986|3|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|07/07/2012|ADJG|NT - ADJUDGED GUILTY|05/09/2013|||L250204862590|FL|N||||527.00||N|N|N|N|||||LAWSON, EMERY DOLPHUS; LAWSON, EMORY DOLPHUS; LAWSON, EMORY DOLPHUS J; LAWSON, EMORY DOLPHUS, JR; SMITH, LUIGI|26474.00 Circuit Court||LAWSON|EMORY|D||Defendant|292018CF014724000AHC||FELONY OTHER FELONY|O|Ward, Laura E|10/07/2018|CLOSED|11/02/2018|M|10840 CARLOWAY HILLS||WIMAUMA|FL|33598|Black|07/19/1986|3|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|10/06/2018|REDU|REDUCED TO COUNTY COURT|11/02/2018|||L250204862590|FL|N||||2.00|08/30/2019|N|N|N|N|||||LAWSON, EMERY DOLPHUS; LAWSON, EMORY DOLPHUS; LAWSON, EMORY DOLPHUS J; LAWSON, EMORY DOLPHUS, JR; SMITH, LUIGI| Circuit Court||LAWSON|EMORY|D||Defendant|292018CF014724000AHC||FELONY OTHER FELONY|O|Ward, Laura E|10/07/2018|CLOSED|11/02/2018|M|10840 CARLOWAY HILLS||WIMAUMA|FL|33598|Black|07/19/1986|4|M1|316193(9)1|31619391-TRAF1076 (MF) REFUSAL TO SUBMIT TO TESTING|10/06/2018|NTNINF|NT - NO INFORMATION FILED|11/02/2018|||L250204862590|FL|N||||2.00|08/30/2019|N|N|N|N|||||LAWSON, EMERY DOLPHUS; LAWSON, EMORY DOLPHUS; LAWSON, EMORY DOLPHUS J; LAWSON, EMORY DOLPHUS, JR; SMITH, LUIGI| Circuit Court||LAWSON|EMORY|D||Defendant|292018CF014724000AHC||FELONY OTHER FELONY|O|Ward, Laura E|10/07/2018|CLOSED|11/02/2018|M|10840 CARLOWAY HILLS||WIMAUMA|FL|33598|Black|07/19/1986|4|M1|316193(9)1|31619391-TRAF1076 (MF) REFUSAL TO SUBMIT TO TESTING|10/06/2018|REDU|REDUCED TO COUNTY COURT|01/22/2020|||L250204862590|FL|N||||2.00|08/30/2019|N|N|N|N|||||LAWSON, EMERY DOLPHUS; LAWSON, EMORY DOLPHUS; LAWSON, EMORY DOLPHUS J; LAWSON, EMORY DOLPHUS, JR; SMITH, LUIGI| Circuit Court||LAWSON|EMORY|D||Defendant|292018CF014724000AHC||FELONY OTHER FELONY|O|Ward, Laura E|10/07/2018|CLOSED|11/02/2018|M|10840 CARLOWAY HILLS||WIMAUMA|FL|33598|Black|07/19/1986|2|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|10/06/2018|REDU|REDUCED TO COUNTY COURT|11/02/2018|||L250204862590|FL|N||||2.00|08/30/2019|N|N|N|N|||||LAWSON, EMERY DOLPHUS; LAWSON, EMORY DOLPHUS; LAWSON, EMORY DOLPHUS J; LAWSON, EMORY DOLPHUS, JR; SMITH, LUIGI| Circuit Court||LAWSON|EMORY|D||Defendant|292018CF014724000AHC||FELONY OTHER FELONY|O|Ward, Laura E|10/07/2018|CLOSED|11/02/2018|M|10840 CARLOWAY HILLS||WIMAUMA|FL|33598|Black|07/19/1986|1|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|10/06/2018|REDU|REDUCED TO COUNTY COURT|11/02/2018|||L250204862590|FL|N||||2.00|08/30/2019|N|N|N|N|||||LAWSON, EMERY DOLPHUS; LAWSON, EMORY DOLPHUS; LAWSON, EMORY DOLPHUS J; LAWSON, EMORY DOLPHUS, JR; SMITH, LUIGI| Circuit Court||LAWSON|EMORY|D||Defendant|292018CF014724000AHC||FELONY OTHER FELONY|O|Ward, Laura E|10/07/2018|CLOSED|11/02/2018|M|10840 CARLOWAY HILLS||WIMAUMA|FL|33598|Black|07/19/1986|1|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|10/06/2018|NTNINF|NT - NO INFORMATION FILED|01/22/2020|||L250204862590|FL|N||||2.00|08/30/2019|N|N|N|N|||||LAWSON, EMERY DOLPHUS; LAWSON, EMORY DOLPHUS; LAWSON, EMORY DOLPHUS J; LAWSON, EMORY DOLPHUS, JR; SMITH, LUIGI| Circuit Court||LAWSON|EMORY|D||Defendant|292018CF014724000AHC||FELONY OTHER FELONY|O|Ward, Laura E|10/07/2018|CLOSED|11/02/2018|M|10840 CARLOWAY HILLS||WIMAUMA|FL|33598|Black|07/19/1986|5|F3|316.193(1)2B1|31619312B1-TRAF1080 (FT) DRIVING UNDER THE INFLUENCE (THIRD VIOLATION W|10/06/2018|REDU|REDUCED TO COUNTY COURT|11/02/2018|||L250204862590|FL|N||||2.00|08/30/2019|N|N|N|N|||||LAWSON, EMERY DOLPHUS; LAWSON, EMORY DOLPHUS; LAWSON, EMORY DOLPHUS J; LAWSON, EMORY DOLPHUS, JR; SMITH, LUIGI| Circuit Court||LAWSON|EMORY|D||Defendant|292022CF014967000AHC||FELONY DRUG OFFENSE|C|Marlewski, Christine Ann|11/06/2022|CLOSED|02/21/2024|M|6447 TIDELINE DR||APOLLO BEACH|FL|33572|Black|07/19/1986|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|11/04/2022|SCFD|STATE CLOSED FILE DIVERSION|04/18/2023|||L250204862590|FL|N||||||N|N|N|N|||||LAWSON, EMERY DOLPHUS; LAWSON, EMORY DOLPHUS; LAWSON, EMORY DOLPHUS J; LAWSON, EMORY DOLPHUS, JR; SMITH, LUIGI|775.00 Circuit Court||LAWSON|EMORY|D||Defendant|292022CF014967000AHC||FELONY DRUG OFFENSE|C|Marlewski, Christine Ann|11/06/2022|CLOSED|02/21/2024|M|6447 TIDELINE DR||APOLLO BEACH|FL|33572|Black|07/19/1986|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|11/04/2022|NONE|NONE|01/12/2024|||L250204862590|FL|N||||||N|N|N|N|||||LAWSON, EMERY DOLPHUS; LAWSON, EMORY DOLPHUS; LAWSON, EMORY DOLPHUS J; LAWSON, EMORY DOLPHUS, JR; SMITH, LUIGI|775.00 Circuit Court||LAWSON|EMORY|D||Defendant|292022CF014967000AHC||FELONY DRUG OFFENSE|C|Marlewski, Christine Ann|11/06/2022|CLOSED|02/21/2024|M|6447 TIDELINE DR||APOLLO BEACH|FL|33572|Black|07/19/1986|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|11/04/2022|NTAW|NT - ADJUDICATION WITHHELD|02/21/2024|||L250204862590|FL|N||||||N|N|N|N|||||LAWSON, EMERY DOLPHUS; LAWSON, EMORY DOLPHUS; LAWSON, EMORY DOLPHUS J; LAWSON, EMORY DOLPHUS, JR; SMITH, LUIGI|775.00 Circuit Court||LAWSON|ENA|ROSE||Defendant|292014CF000820000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|01/16/2014|CLOSED|02/21/2014|F|AT LARGE||AT LARGE|FL|XXXXX|Black|03/08/1988|2|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|01/15/2014|NTLOR|NT - LETTER OF RELEASE|02/21/2014|||L250216885881|FL|N||||||N|N|N|N|||||LAWSON, ENA R| Circuit Court||LAWSON|ENA|ROSE||Defendant|292014CF000820000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|01/16/2014|CLOSED|02/21/2014|F|AT LARGE||AT LARGE|FL|XXXXX|Black|03/08/1988|1|M1|784031|784031 BATTERY DOMESTIC VIOLENCE|01/15/2014|NTLOR|NT - LETTER OF RELEASE|02/21/2014|||L250216885881|FL|N||||||N|N|N|N|||||LAWSON, ENA R| Circuit Court||LAWSON|ENA|ROSE||Defendant|292014CF014973000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|10/14/2014|CLOSED|12/29/2014|F|1115 MARYLAND AV N||PLANT CITY|FL|33563|Black|03/08/1988|1|F2|7840451A2|7840451A2-BATT5000 (FS) AGGRAVATED BATTERY DEADLY WEAPON|10/14/2014|NTLOR|NT - LETTER OF RELEASE|12/29/2014|||L250216885881|FL|N||||||N|N|N|N|||||LAWSON, ENA R| Circuit Court||LAWSON|ERIC|EDWARD||Defendant|291995CF008878000AHC||FELONY BURGLARY|O||07/02/1995|CLOSED|08/09/1995|M|1606 MEREDITH PLACE||PLANT CITY|FL|33566|White|11/06/1975|1|F3|81002|SEE DOCKET OR CASE FILE FOR CHARGES|07/01/1995|REDU|REDUCED TO COUNTY COURT|08/09/1995|||||N||||||N|N|N|N|||||| Circuit Court||LAWSON|ERIC|EDWARD||Defendant|291995CF008878000AHC||FELONY BURGLARY|O||07/02/1995|CLOSED|08/09/1995|M|1606 MEREDITH PLACE||PLANT CITY|FL|33566|White|11/06/1975|2|M1|78403|SEE DOCKET OR CASE FILE FOR CHARGES|07/01/1995|REDU|REDUCED TO COUNTY COURT|08/09/1995|||||N||||||N|N|N|N|||||| Circuit Court||LAWSON|ERIC|EDWARD||Defendant|291995CF008878000AHC||FELONY BURGLARY|O||07/02/1995|CLOSED|08/09/1995|M|1606 MEREDITH PLACE||PLANT CITY|FL|33566|White|11/06/1975|3|M1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|07/01/1995|REDU|REDUCED TO COUNTY COURT|08/09/1995|||||N||||||N|N|N|N|||||| Circuit Court||LAWSON|ERIC|DALE||Defendant|292005CF007015000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|04/11/2005|Close of ReOpen|12/27/2006|M|10240 W VALLE DR||TAMPA|FL|33612|White|01/08/1985|1|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|01/30/2005|NTAW|NT - ADJUDICATION WITHHELD|02/15/2006|||L250204850080|FL|N||||309.00|03/17/2006|N|N|N|N|||||| Circuit Court||LAWSON|ESTRENDA|C||Defendant|292012CF015070000AHC||FELONY CRIMES AGAINST A PERSON|H|Tharpe, Chet A.|10/17/2012|CLOSED|08/29/2014|F|3202 W PRICE AVE||TAMPA|FL|33611|Black|11/12/1965|1|F3|827.03(3)c|827.03(3)c CHILD NEGLECT|10/17/2012|SCFD|STATE CLOSED FILE DIVERSION|01/14/2013|||L250203659120|FL|N||||392.00|01/27/2014|N|N|N|N|||||LAWSON, ETRENDA CHANTEL| Circuit Court||LAWSON|ESTRENDA|C||Defendant|292012CF015070000AHC||FELONY CRIMES AGAINST A PERSON|H|Tharpe, Chet A.|10/17/2012|CLOSED|08/29/2014|F|3202 W PRICE AVE||TAMPA|FL|33611|Black|11/12/1965|1|F3|827.03(3)c|827.03(3)c CHILD NEGLECT|10/17/2012|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|08/29/2014|||L250203659120|FL|N||||392.00|01/27/2014|N|N|N|N|||||LAWSON, ETRENDA CHANTEL| Circuit Court||LAWSON|ETRULLIA|LAVERVE||Defendant|292005CF005482000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|03/20/2005|CLOSED|05/23/2005|F|1404 MARATHON KEY DR APT 104||TAMPA|FL|33612|Black|10/12/1966|1|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|03/20/2005|NTLOR|NT - LETTER OF RELEASE|05/23/2005|||L250212668720|FL|N||||||N|N|N|N|||||LAWSON, ETRULLA LAVERE; LAWSON, ETRULLIA L|40.00 Circuit Court||LAWSON|ETRULLIA|LAVERVE||Defendant|292005CF016366000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|08/21/2005|CLOSED|09/29/2005|F|1404 MARATHON KEY DR APT 104||TAMPA|FL|33612|Black|10/12/1966|1|F2|7840451A1|7840451A1 AGGRAVATED BATTERY GREAT BODILY HARM|08/20/2005|NTLOR|NT - LETTER OF RELEASE|09/29/2005|||L250212668720|FL|N||||||N|N|N|N|||||LAWSON, ETRULLA LAVERE; LAWSON, ETRULLIA L| Circuit Court||LAWSON|ETRULLIA|LAVERVE||Defendant|292007CF022474000AHC||FELONY BURGLARY|D|Battles, Emmett L|10/27/2007|Close of ReOpen|02/07/2012|F|1404 MARATHON KEY DR APT 104||TAMPA|FL|33612|Black|10/12/1966|1|F3|810.09(2)c|810.09(2)c ARMED TRESPASS ON PROPERTY|10/27/2007|NTAW|NT - ADJUDICATION WITHHELD|12/13/2007|||L250212668720|FL|N||||||N|N|N|N|||||LAWSON, ETRULLA LAVERE; LAWSON, ETRULLIA L|691.00 Circuit Court||LAWSON|ETRULLIA|LAVERVE||Defendant|292009CF010998000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|06/25/2009|CLOSED|07/21/2009|F|1404 MARATHON KEY DR APT 104||TAMPA|FL|33612|Black|10/12/1966|4|M2|784.05(1)|784.05(1) CULPABLE NEGLIGENCE EXPOSE TO INJURY|06/24/2009|NTLOR|NT - LETTER OF RELEASE|07/21/2009|||L250212668720|FL|N||||||N|N|N|N|||||LAWSON, ETRULLA LAVERE; LAWSON, ETRULLIA L| Circuit Court||LAWSON|ETRULLIA|LAVERVE||Defendant|292009CF010998000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|06/25/2009|CLOSED|07/21/2009|F|1404 MARATHON KEY DR APT 104||TAMPA|FL|33612|Black|10/12/1966|3|M2|784.05(1)|784.05(1) CULPABLE NEGLIGENCE EXPOSE TO INJURY|06/24/2009|NTLOR|NT - LETTER OF RELEASE|07/21/2009|||L250212668720|FL|N||||||N|N|N|N|||||LAWSON, ETRULLA LAVERE; LAWSON, ETRULLIA L| Circuit Court||LAWSON|ETRULLIA|LAVERVE||Defendant|292009CF010998000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|06/25/2009|CLOSED|07/21/2009|F|1404 MARATHON KEY DR APT 104||TAMPA|FL|33612|Black|10/12/1966|2|M2|806131B1|806131B1 CRIMINAL MISCHIEF $200 OR LESS|06/24/2009|NTLOR|NT - LETTER OF RELEASE|07/21/2009|||L250212668720|FL|N||||||N|N|N|N|||||LAWSON, ETRULLA LAVERE; LAWSON, ETRULLIA L| Circuit Court||LAWSON|ETRULLIA|LAVERVE||Defendant|292009CF010998000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|06/25/2009|CLOSED|07/21/2009|F|1404 MARATHON KEY DR APT 104||TAMPA|FL|33612|Black|10/12/1966|1|F2|784045|784045 AGGRAVATED BATTERY (DEADLY WEAPON)|06/24/2009|NTLOR|NT - LETTER OF RELEASE|07/21/2009|||L250212668720|FL|N||||||N|N|N|N|||||LAWSON, ETRULLA LAVERE; LAWSON, ETRULLIA L| Circuit Court||LAWSON|EULISA|ROSEMARIE||Defendant|291991CF007154000AHC||FELONY CRIMES AGAINST A PERSON|O||05/20/1991|CLOSED|08/13/1991|F|1807 E. SLIGH AVE.||TAMPA|FL|33610|Black|08/08/1965|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|05/19/1991|NTLOR|NT - LETTER OF RELEASE|08/13/1991|||L2502166657880|FL|N||||||N|N|N|N|||||LAWSON, EULISA; LAWSON, EULISA R| Circuit Court||LAWSON|EULISA|ROSEMARIE||Defendant|291999CF019560000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|12/01/1999|Close of ReOpen|12/09/2005|F|1807 E. SLIGH AVE.||TAMPA|FL|33610|Black|08/08/1965|1|F3|414391AB|414391AB WELFARE FRAUD (OVER $200)|03/01/1997|SCFD|STATE CLOSED FILE DIVERSION|12/09/2005|||L2502166657880|FL|N||||206.00||N|N|N|N|||||LAWSON, EULISA; LAWSON, EULISA R|152.00 Circuit Court||LAWSON|EUNESSA|SUZANNE||Defendant|292000CF002514000BHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|02/14/2000|Close of ReOpen|11/16/2000|F|1526 KETTLES AVE||LAKELAND|FL|33805|Black|11/01/1977|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|02/13/2000|NTAW|NT - ADJUDICATION WITHHELD|11/16/2000|||L250217779010|FL|N||||||N|N|N|N|||||HATTEN, NAQUITA SADE; JACKSON, BRIDGET; LAWS, LUNESSA; LAWSON, AISHA M; LAWSON, EUNESSA S; LAWSON, EUNISSA; WILLIAMS, VENESSA| Circuit Court||LAWSON|EUNESSA|SUZANNE||Defendant|292000CF002514000BHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|02/14/2000|Close of ReOpen|11/16/2000|F|1526 KETTLES AVE||LAKELAND|FL|33805|Black|11/01/1977|3|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|02/13/2000|NOLP|NOLLE PROSSED|11/16/2000|||L250217779010|FL|N||||||N|N|N|N|||||HATTEN, NAQUITA SADE; JACKSON, BRIDGET; LAWS, LUNESSA; LAWSON, AISHA M; LAWSON, EUNESSA S; LAWSON, EUNISSA; WILLIAMS, VENESSA| Circuit Court||LAWSON|EUNESSA|SUZANNE||Defendant|292000CF002514000BHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|02/14/2000|Close of ReOpen|11/16/2000|F|1526 KETTLES AVE||LAKELAND|FL|33805|Black|11/01/1977|4|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|02/13/2000|NOLP|NOLLE PROSSED|11/16/2000|||L250217779010|FL|N||||||N|N|N|N|||||HATTEN, NAQUITA SADE; JACKSON, BRIDGET; LAWS, LUNESSA; LAWSON, AISHA M; LAWSON, EUNESSA S; LAWSON, EUNISSA; WILLIAMS, VENESSA| Circuit Court||LAWSON|EUNESSA|SUZANNE||Defendant|292000CF002514000BHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|02/14/2000|Close of ReOpen|11/16/2000|F|1526 KETTLES AVE||LAKELAND|FL|33805|Black|11/01/1977|2|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|02/13/2000|NTAW|NT - ADJUDICATION WITHHELD|11/16/2000|||L250217779010|FL|N||||||N|N|N|N|||||HATTEN, NAQUITA SADE; JACKSON, BRIDGET; LAWS, LUNESSA; LAWSON, AISHA M; LAWSON, EUNESSA S; LAWSON, EUNISSA; WILLIAMS, VENESSA| Circuit Court||LAWSON|EUNESSA|SUZANNE||Defendant|292000CF002515000AHC||FELONY THEFT FORGERY FRAUD|O||02/14/2000|CLOSED|03/15/2000|F|1526 KETTLES AVE||LAKELAND|FL|33805|Black|11/01/1977|1|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|02/13/2000|CONS|CONSOLIDATED CASE|03/06/2000|||L250217779010|FL|N||||||N|N|N|N|||||HATTEN, NAQUITA SADE; JACKSON, BRIDGET; LAWS, LUNESSA; LAWSON, AISHA M; LAWSON, EUNESSA S; LAWSON, EUNISSA; WILLIAMS, VENESSA| Circuit Court||LAWSON|EUNESSA|SUZANNE||Defendant|292000CF002515000AHC||FELONY THEFT FORGERY FRAUD|O||02/14/2000|CLOSED|03/15/2000|F|1526 KETTLES AVE||LAKELAND|FL|33805|Black|11/01/1977|2|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|02/13/2000|CONS|CONSOLIDATED CASE|03/06/2000|||L250217779010|FL|N||||||N|N|N|N|||||HATTEN, NAQUITA SADE; JACKSON, BRIDGET; LAWS, LUNESSA; LAWSON, AISHA M; LAWSON, EUNESSA S; LAWSON, EUNISSA; WILLIAMS, VENESSA| Circuit Court||LAWSON|EUNESSA|SUZANNE||Defendant|292000CF002515000AHC||FELONY THEFT FORGERY FRAUD|O||02/14/2000|CLOSED|03/15/2000|F|1526 KETTLES AVE||LAKELAND|FL|33805|Black|11/01/1977|3|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|02/13/2000|CONS|CONSOLIDATED CASE|03/06/2000|||L250217779010|FL|N||||||N|N|N|N|||||HATTEN, NAQUITA SADE; JACKSON, BRIDGET; LAWS, LUNESSA; LAWSON, AISHA M; LAWSON, EUNESSA S; LAWSON, EUNISSA; WILLIAMS, VENESSA| Circuit Court||LAWSON|EUNESSA|SUZANNE||Defendant|292000CF002515000AHC||FELONY THEFT FORGERY FRAUD|O||02/14/2000|CLOSED|03/15/2000|F|1526 KETTLES AVE||LAKELAND|FL|33805|Black|11/01/1977|4|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|02/13/2000|CONS|CONSOLIDATED CASE|03/06/2000|||L250217779010|FL|N||||||N|N|N|N|||||HATTEN, NAQUITA SADE; JACKSON, BRIDGET; LAWS, LUNESSA; LAWSON, AISHA M; LAWSON, EUNESSA S; LAWSON, EUNISSA; WILLIAMS, VENESSA| Circuit Court||LAWSON|EUNESSA|SUZANNE||Defendant|292001CF006923000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|05/07/2001|Close of ReOpen|10/12/2006|F|1526 KETTLES AVE||LAKELAND|FL|33805|Black|11/01/1977|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|03/09/2001|ADJG|NT - ADJUDGED GUILTY|09/08/2003|||L250217779010|FL|N||||371.00||N|N|N|N|||||HATTEN, NAQUITA SADE; JACKSON, BRIDGET; LAWS, LUNESSA; LAWSON, AISHA M; LAWSON, EUNESSA S; LAWSON, EUNISSA; WILLIAMS, VENESSA|92.00 Circuit Court||LAWSON|EUNESSA|SUZANNE||Defendant|292001CF006923000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|05/07/2001|Close of ReOpen|10/12/2006|F|1526 KETTLES AVE||LAKELAND|FL|33805|Black|11/01/1977|2|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|03/09/2001|NTNINF|NT - NO INFORMATION FILED|06/08/2001|||L250217779010|FL|N||||371.00||N|N|N|N|||||HATTEN, NAQUITA SADE; JACKSON, BRIDGET; LAWS, LUNESSA; LAWSON, AISHA M; LAWSON, EUNESSA S; LAWSON, EUNISSA; WILLIAMS, VENESSA|92.00 Circuit Court||LAWSON|EUNESSA|SUZANNE||Defendant|292002CF006185000CHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|04/18/2002|Close of ReOpen|05/06/2005|F|1526 KETTLES AVE||LAKELAND|FL|33805|Black|11/01/1977|14|F3|831.28(2)a|831.28(2)a COUNTERFEIT PAYMENT INSTRUMENT|04/17/2002|ADJG|NT - ADJUDGED GUILTY|09/08/2003|||L250217779010|FL|N||||373.00||N|N|N|N|||||HATTEN, NAQUITA SADE; JACKSON, BRIDGET; LAWS, LUNESSA; LAWSON, AISHA M; LAWSON, EUNESSA S; LAWSON, EUNISSA; WILLIAMS, VENESSA|80.00 Circuit Court||LAWSON|EUNESSA|SUZANNE||Defendant|292002CF006185000CHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|04/18/2002|Close of ReOpen|05/06/2005|F|1526 KETTLES AVE||LAKELAND|FL|33805|Black|11/01/1977|13|F3|831.28(2)a|831.28(2)a COUNTERFEIT PAYMENT INSTRUMENT|04/17/2002|ADJG|NT - ADJUDGED GUILTY|09/08/2003|||L250217779010|FL|N||||373.00||N|N|N|N|||||HATTEN, NAQUITA SADE; JACKSON, BRIDGET; LAWS, LUNESSA; LAWSON, AISHA M; LAWSON, EUNESSA S; LAWSON, EUNISSA; WILLIAMS, VENESSA|80.00 Circuit Court||LAWSON|EUNESSA|SUZANNE||Defendant|292002CF006185000CHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|04/18/2002|Close of ReOpen|05/06/2005|F|1526 KETTLES AVE||LAKELAND|FL|33805|Black|11/01/1977|1|F2|831.29|831.29 COUNTERFEITING OPERATOR|04/17/2002|NTNINF|NT - NO INFORMATION FILED|05/08/2002|||L250217779010|FL|N||||373.00||N|N|N|N|||||HATTEN, NAQUITA SADE; JACKSON, BRIDGET; LAWS, LUNESSA; LAWSON, AISHA M; LAWSON, EUNESSA S; LAWSON, EUNISSA; WILLIAMS, VENESSA|80.00 Circuit Court||LAWSON|EUNESSA|SUZANNE||Defendant|292002CF006185000CHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|04/18/2002|Close of ReOpen|05/06/2005|F|1526 KETTLES AVE||LAKELAND|FL|33805|Black|11/01/1977|11|F3|3222121B|3222121B FALSE DRIVER LICENSE|04/17/2002|ADJG|NT - ADJUDGED GUILTY|09/08/2003|||L250217779010|FL|N||||373.00||N|N|N|N|||||HATTEN, NAQUITA SADE; JACKSON, BRIDGET; LAWS, LUNESSA; LAWSON, AISHA M; LAWSON, EUNESSA S; LAWSON, EUNISSA; WILLIAMS, VENESSA|80.00 Circuit Court||LAWSON|EUNESSA|SUZANNE||Defendant|292002CF006185000CHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|04/18/2002|Close of ReOpen|05/06/2005|F|1526 KETTLES AVE||LAKELAND|FL|33805|Black|11/01/1977|12|F3|831.28(2)a|831.28(2)a COUNTERFEIT PAYMENT INSTRUMENT|04/17/2002|ADJG|NT - ADJUDGED GUILTY|09/08/2003|||L250217779010|FL|N||||373.00||N|N|N|N|||||HATTEN, NAQUITA SADE; JACKSON, BRIDGET; LAWS, LUNESSA; LAWSON, AISHA M; LAWSON, EUNESSA S; LAWSON, EUNISSA; WILLIAMS, VENESSA|80.00 Circuit Court||LAWSON|EUNESSA|SUZANNE||Defendant|292002CF006185000CHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|04/18/2002|Close of ReOpen|05/06/2005|F|1526 KETTLES AVE||LAKELAND|FL|33805|Black|11/01/1977|15|F3|831.28(2)a|831.28(2)a COUNTERFEIT PAYMENT INSTRUMENT|04/17/2002|ADJG|NT - ADJUDGED GUILTY|09/08/2003|||L250217779010|FL|N||||373.00||N|N|N|N|||||HATTEN, NAQUITA SADE; JACKSON, BRIDGET; LAWS, LUNESSA; LAWSON, AISHA M; LAWSON, EUNESSA S; LAWSON, EUNISSA; WILLIAMS, VENESSA|80.00 Circuit Court||LAWSON|EUNESSA|SUZANNE||Defendant|292002CF006185000CHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|04/18/2002|Close of ReOpen|05/06/2005|F|1526 KETTLES AVE||LAKELAND|FL|33805|Black|11/01/1977|19|F3|831.28(2)a|831.28(2)a COUNTERFEIT PAYMENT INSTRUMENT|04/17/2002|ADJG|NT - ADJUDGED GUILTY|09/08/2003|||L250217779010|FL|N||||373.00||N|N|N|N|||||HATTEN, NAQUITA SADE; JACKSON, BRIDGET; LAWS, LUNESSA; LAWSON, AISHA M; LAWSON, EUNESSA S; LAWSON, EUNISSA; WILLIAMS, VENESSA|80.00 Circuit Court||LAWSON|EUNESSA|SUZANNE||Defendant|292002CF006185000CHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|04/18/2002|Close of ReOpen|05/06/2005|F|1526 KETTLES AVE||LAKELAND|FL|33805|Black|11/01/1977|16|F3|831.28(2)a|831.28(2)a COUNTERFEIT PAYMENT INSTRUMENT|04/17/2002|ADJG|NT - ADJUDGED GUILTY|09/08/2003|||L250217779010|FL|N||||373.00||N|N|N|N|||||HATTEN, NAQUITA SADE; JACKSON, BRIDGET; LAWS, LUNESSA; LAWSON, AISHA M; LAWSON, EUNESSA S; LAWSON, EUNISSA; WILLIAMS, VENESSA|80.00 Circuit Court||LAWSON|EUNESSA|SUZANNE||Defendant|292002CF006185000CHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|04/18/2002|Close of ReOpen|05/06/2005|F|1526 KETTLES AVE||LAKELAND|FL|33805|Black|11/01/1977|18|F3|831.28(2)a|831.28(2)a COUNTERFEIT PAYMENT INSTRUMENT|04/17/2002|ADJG|NT - ADJUDGED GUILTY|09/08/2003|||L250217779010|FL|N||||373.00||N|N|N|N|||||HATTEN, NAQUITA SADE; JACKSON, BRIDGET; LAWS, LUNESSA; LAWSON, AISHA M; LAWSON, EUNESSA S; LAWSON, EUNISSA; WILLIAMS, VENESSA|80.00 Circuit Court||LAWSON|EUNESSA|SUZANNE||Defendant|292002CF006185000CHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|04/18/2002|Close of ReOpen|05/06/2005|F|1526 KETTLES AVE||LAKELAND|FL|33805|Black|11/01/1977|17|F3|831.28(2)a|831.28(2)a COUNTERFEIT PAYMENT INSTRUMENT|04/17/2002|ADJG|NT - ADJUDGED GUILTY|09/08/2003|||L250217779010|FL|N||||373.00||N|N|N|N|||||HATTEN, NAQUITA SADE; JACKSON, BRIDGET; LAWS, LUNESSA; LAWSON, AISHA M; LAWSON, EUNESSA S; LAWSON, EUNISSA; WILLIAMS, VENESSA|80.00 Circuit Court||LAWSON|EUNESSA|SUZANNE||Defendant|292002CF006195000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|04/18/2002|CLOSED|05/08/2002|F|1526 KETTLES AVE||LAKELAND|FL|33805|Black|11/01/1977|4|F3|831.28(2)a|831.28(2)a COUNTERFEIT PAYMENT INSTRUMENT|04/17/2002|CONS|CONSOLIDATED CASE|05/08/2002|||L250217779010|FL|N||||||N|N|N|N|||||HATTEN, NAQUITA SADE; JACKSON, BRIDGET; LAWS, LUNESSA; LAWSON, AISHA M; LAWSON, EUNESSA S; LAWSON, EUNISSA; WILLIAMS, VENESSA| Circuit Court||LAWSON|EUNESSA|SUZANNE||Defendant|292002CF006195000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|04/18/2002|CLOSED|05/08/2002|F|1526 KETTLES AVE||LAKELAND|FL|33805|Black|11/01/1977|10|F3|3222121A|3222121A UNAUTHORIZED USE OR POSSESSION OF DRIVERS LICE|04/17/2002|CONS|CONSOLIDATED CASE|05/08/2002|||L250217779010|FL|N||||||N|N|N|N|||||HATTEN, NAQUITA SADE; JACKSON, BRIDGET; LAWS, LUNESSA; LAWSON, AISHA M; LAWSON, EUNESSA S; LAWSON, EUNISSA; WILLIAMS, VENESSA| Circuit Court||LAWSON|EUNESSA|SUZANNE||Defendant|292002CF006195000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|04/18/2002|CLOSED|05/08/2002|F|1526 KETTLES AVE||LAKELAND|FL|33805|Black|11/01/1977|2|F3|831.28(2)a|831.28(2)a COUNTERFEIT PAYMENT INSTRUMENT|04/17/2002|CONS|CONSOLIDATED CASE|05/08/2002|||L250217779010|FL|N||||||N|N|N|N|||||HATTEN, NAQUITA SADE; JACKSON, BRIDGET; LAWS, LUNESSA; LAWSON, AISHA M; LAWSON, EUNESSA S; LAWSON, EUNISSA; WILLIAMS, VENESSA| Circuit Court||LAWSON|EUNESSA|SUZANNE||Defendant|292002CF006195000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|04/18/2002|CLOSED|05/08/2002|F|1526 KETTLES AVE||LAKELAND|FL|33805|Black|11/01/1977|3|F3|831.28(2)a|831.28(2)a COUNTERFEIT PAYMENT INSTRUMENT|04/17/2002|CONS|CONSOLIDATED CASE|05/08/2002|||L250217779010|FL|N||||||N|N|N|N|||||HATTEN, NAQUITA SADE; JACKSON, BRIDGET; LAWS, LUNESSA; LAWSON, AISHA M; LAWSON, EUNESSA S; LAWSON, EUNISSA; WILLIAMS, VENESSA| Circuit Court||LAWSON|EUNESSA|SUZANNE||Defendant|292002CF006195000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|04/18/2002|CLOSED|05/08/2002|F|1526 KETTLES AVE||LAKELAND|FL|33805|Black|11/01/1977|5|F3|831.28(2)a|831.28(2)a COUNTERFEIT PAYMENT INSTRUMENT|04/17/2002|CONS|CONSOLIDATED CASE|05/08/2002|||L250217779010|FL|N||||||N|N|N|N|||||HATTEN, NAQUITA SADE; JACKSON, BRIDGET; LAWS, LUNESSA; LAWSON, AISHA M; LAWSON, EUNESSA S; LAWSON, EUNISSA; WILLIAMS, VENESSA| Circuit Court||LAWSON|EUNESSA|SUZANNE||Defendant|292002CF006195000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|04/18/2002|CLOSED|05/08/2002|F|1526 KETTLES AVE||LAKELAND|FL|33805|Black|11/01/1977|6|F3|831.28(2)a|831.28(2)a COUNTERFEIT PAYMENT INSTRUMENT|04/17/2002|CONS|CONSOLIDATED CASE|05/08/2002|||L250217779010|FL|N||||||N|N|N|N|||||HATTEN, NAQUITA SADE; JACKSON, BRIDGET; LAWS, LUNESSA; LAWSON, AISHA M; LAWSON, EUNESSA S; LAWSON, EUNISSA; WILLIAMS, VENESSA| Circuit Court||LAWSON|EUNESSA|SUZANNE||Defendant|292002CF006195000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|04/18/2002|CLOSED|05/08/2002|F|1526 KETTLES AVE||LAKELAND|FL|33805|Black|11/01/1977|1|F2|831.29|831.29 COUNTERFEITING OPERATOR|04/17/2002|CONS|CONSOLIDATED CASE|05/08/2002|||L250217779010|FL|N||||||N|N|N|N|||||HATTEN, NAQUITA SADE; JACKSON, BRIDGET; LAWS, LUNESSA; LAWSON, AISHA M; LAWSON, EUNESSA S; LAWSON, EUNISSA; WILLIAMS, VENESSA| Circuit Court||LAWSON|EUNESSA|SUZANNE||Defendant|292002CF006195000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|04/18/2002|CLOSED|05/08/2002|F|1526 KETTLES AVE||LAKELAND|FL|33805|Black|11/01/1977|7|F3|831.28(2)a|831.28(2)a COUNTERFEIT PAYMENT INSTRUMENT|04/17/2002|CONS|CONSOLIDATED CASE|05/08/2002|||L250217779010|FL|N||||||N|N|N|N|||||HATTEN, NAQUITA SADE; JACKSON, BRIDGET; LAWS, LUNESSA; LAWSON, AISHA M; LAWSON, EUNESSA S; LAWSON, EUNISSA; WILLIAMS, VENESSA| Circuit Court||LAWSON|EUNESSA|SUZANNE||Defendant|292002CF006195000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|04/18/2002|CLOSED|05/08/2002|F|1526 KETTLES AVE||LAKELAND|FL|33805|Black|11/01/1977|8|F3|831.28(2)a|831.28(2)a COUNTERFEIT PAYMENT INSTRUMENT|04/17/2002|CONS|CONSOLIDATED CASE|05/08/2002|||L250217779010|FL|N||||||N|N|N|N|||||HATTEN, NAQUITA SADE; JACKSON, BRIDGET; LAWS, LUNESSA; LAWSON, AISHA M; LAWSON, EUNESSA S; LAWSON, EUNISSA; WILLIAMS, VENESSA| Circuit Court||LAWSON|EUNESSA|SUZANNE||Defendant|292002CF006195000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|04/18/2002|CLOSED|05/08/2002|F|1526 KETTLES AVE||LAKELAND|FL|33805|Black|11/01/1977|9|F3|831.28(2)a|831.28(2)a COUNTERFEIT PAYMENT INSTRUMENT|04/17/2002|CONS|CONSOLIDATED CASE|05/08/2002|||L250217779010|FL|N||||||N|N|N|N|||||HATTEN, NAQUITA SADE; JACKSON, BRIDGET; LAWS, LUNESSA; LAWSON, AISHA M; LAWSON, EUNESSA S; LAWSON, EUNISSA; WILLIAMS, VENESSA| Circuit Court||LAWSON|EUNESSA|SUZANNE||Defendant|292002CF018603000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|11/12/2002|Close of ReOpen|05/05/2005|F|1526 KETTLES AVE||LAKELAND|FL|33805|Black|11/01/1977|1|F3|3222121A|3222121A UNAUTHORIZED USE OR POSSESSION OF DRIVERS LICE|11/12/2002|ADJG|NT - ADJUDGED GUILTY|09/08/2003|||L250217779010|FL|N||||423.00||N|N|N|N|||||HATTEN, NAQUITA SADE; JACKSON, BRIDGET; LAWS, LUNESSA; LAWSON, AISHA M; LAWSON, EUNESSA S; LAWSON, EUNISSA; WILLIAMS, VENESSA|80.00 Circuit Court||LAWSON|EUNESSA|SUZANNE||Defendant|292003CF014399000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|08/22/2003|Close of ReOpen|05/05/2005|F|1526 KETTLES AVE||LAKELAND|FL|33805|Black|11/01/1977|1|F3|3222121|3222121 UNAUTHORIZED USE OF FRAUDULENT I.D. CARD|08/21/2003|ADJG|NT - ADJUDGED GUILTY|09/23/2003|||L250217779010|FL|N||||513.00||N|N|N|N|||||HATTEN, NAQUITA SADE; JACKSON, BRIDGET; LAWS, LUNESSA; LAWSON, AISHA M; LAWSON, EUNESSA S; LAWSON, EUNISSA; WILLIAMS, VENESSA|40.00 Circuit Court||LAWSON|EUNESSA|SUZANNE||Defendant|292003CF014399000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|08/22/2003|Close of ReOpen|05/05/2005|F|1526 KETTLES AVE||LAKELAND|FL|33805|Black|11/01/1977|2|M1|901.36(1)|901.36(1) FALSE NAME TO LAW ENFORCEMENT OFFICER|08/21/2003|NOLP|NOLLE PROSSED|09/23/2003|||L250217779010|FL|N||||513.00||N|N|N|N|||||HATTEN, NAQUITA SADE; JACKSON, BRIDGET; LAWS, LUNESSA; LAWSON, AISHA M; LAWSON, EUNESSA S; LAWSON, EUNISSA; WILLIAMS, VENESSA|40.00 Circuit Court||LAWSON|EUNESSA|SUZANNE||Defendant|292003CF022148000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|12/17/2003|CLOSED|02/16/2004|F|1526 KETTLES AVE||LAKELAND|FL|33805|Black|11/01/1977|1|F3|3222125A|3222125A FALSE STATEMENT IN OBTAINING A DRIVERS LICENSE|02/06/2002|ADJG|NT - ADJUDGED GUILTY|02/16/2004|||L250217779010|FL|N||||||N|N|N|N|||||HATTEN, NAQUITA SADE; JACKSON, BRIDGET; LAWS, LUNESSA; LAWSON, AISHA M; LAWSON, EUNESSA S; LAWSON, EUNISSA; WILLIAMS, VENESSA|501.00 Circuit Court||LAWSON|EUNESSA|SUZANNE||Defendant|292009CF020332000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|12/04/2009|CLOSED|05/27/2010|F|1526 KETTLES AVE||LAKELAND|FL|33805|Black|11/01/1977|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|12/04/2009|NTLOR|NT - LETTER OF RELEASE|05/27/2010|||L250217779010|FL|N||||7.00|03/17/2016|N|N|N|N|||||HATTEN, NAQUITA SADE; JACKSON, BRIDGET; LAWS, LUNESSA; LAWSON, AISHA M; LAWSON, EUNESSA S; LAWSON, EUNISSA; WILLIAMS, VENESSA| Circuit Court||LAWSON|EUNESSA|SUZANNE||Defendant|292009CF020332000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|12/04/2009|CLOSED|05/27/2010|F|1526 KETTLES AVE||LAKELAND|FL|33805|Black|11/01/1977|5|M1|837.055|837.055 FALSE INFORMATION TO LAW ENFORCEMENT DURING IN|12/04/2009|NTLOR|NT - LETTER OF RELEASE|05/27/2010|||L250217779010|FL|N||||7.00|03/17/2016|N|N|N|N|||||HATTEN, NAQUITA SADE; JACKSON, BRIDGET; LAWS, LUNESSA; LAWSON, AISHA M; LAWSON, EUNESSA S; LAWSON, EUNISSA; WILLIAMS, VENESSA| Circuit Court||LAWSON|EUNESSA|SUZANNE||Defendant|292009CF020332000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|12/04/2009|CLOSED|05/27/2010|F|1526 KETTLES AVE||LAKELAND|FL|33805|Black|11/01/1977|4|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|12/04/2009|NTLOR|NT - LETTER OF RELEASE|05/27/2010|||L250217779010|FL|N||||7.00|03/17/2016|N|N|N|N|||||HATTEN, NAQUITA SADE; JACKSON, BRIDGET; LAWS, LUNESSA; LAWSON, AISHA M; LAWSON, EUNESSA S; LAWSON, EUNISSA; WILLIAMS, VENESSA| Circuit Court||LAWSON|EUNESSA|SUZANNE||Defendant|292009CF020332000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|12/04/2009|CLOSED|05/27/2010|F|1526 KETTLES AVE||LAKELAND|FL|33805|Black|11/01/1977|2|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|12/04/2009|NTLOR|NT - LETTER OF RELEASE|05/27/2010|||L250217779010|FL|N||||7.00|03/17/2016|N|N|N|N|||||HATTEN, NAQUITA SADE; JACKSON, BRIDGET; LAWS, LUNESSA; LAWSON, AISHA M; LAWSON, EUNESSA S; LAWSON, EUNISSA; WILLIAMS, VENESSA| Circuit Court||LAWSON|EUNESSA|SUZANNE||Defendant|292009CF020332000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|12/04/2009|CLOSED|05/27/2010|F|1526 KETTLES AVE||LAKELAND|FL|33805|Black|11/01/1977|3|M1|812.015(6)|812.015(6) RESISTING ARREST OR DETENTION IN RETAIL THEFT|12/04/2009|NTLOR|NT - LETTER OF RELEASE|05/27/2010|||L250217779010|FL|N||||7.00|03/17/2016|N|N|N|N|||||HATTEN, NAQUITA SADE; JACKSON, BRIDGET; LAWS, LUNESSA; LAWSON, AISHA M; LAWSON, EUNESSA S; LAWSON, EUNISSA; WILLIAMS, VENESSA| Circuit Court||LAWSON|FREDDIE|||Defendant|291991CF004213000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|03/19/1991|CLOSED|01/01/2010|M|1615 HALL RD LOT 7||PLANT CITY|FL|33566|White|04/11/1962|1|F3|4430711|4430711 UNEMPLOYMENT COMPENSATION FRA|01/13/1990|AMDS|ADMINISTRATIVELY DISMISSED|01/01/2010|||||N||||||N|N|N|N|||||| Circuit Court||LAWSON|FREDDIE|LEE||Defendant|292011AP003425000AHC||CONVAPPEALS|D|Moody, Ashley B.|03/04/2011|CLOSED|03/28/2011|M|6910 INTRBAY BLVD #41||TAMPA|FL|33616|Black|07/12/1953|1|NN|0002|0002 ENTRY OF FINAL JUDGMENT|03/04/2011|FASJF|ACKNOW OF SATISFACTION OF JUDGMENT|03/28/2011|||L250252532520|FL|N||||||N|N|N|N|||||| Circuit Court||LAWSON|FREDERICK|HAROLD||Defendant|292010CF014196000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|09/10/2010|CLOSED|03/29/2011|M|5212 RUTH MORRIS RD||WIMAUMA|FL|33598|White|01/20/1982|1|F3|94304359|94304359 FAILURE OF SEXUAL OFFENDER TO REPORT|08/05/2010|ADJG|NT - ADJUDGED GUILTY|03/29/2011|||1250248820200|FL|N||||778.00|04/21/2011|N|N|N|N|||||| Circuit Court||LAWSON|GABRIEL|DAVID||Defendant|292021CF012794000AHC||FELONY FUGITIVE|O|Ward, Laura E|10/20/2021|CLOSED|11/16/2021|M|804 SR 60 WEST||PLANT CITY|FL|33567|White|01/24/1997|1|NN|941.02|94102-ADMIN014 (NN) FUGITIVE|10/20/2021|NTDISM|NT - DISMISSED|11/16/2021|||L250284970240|FL|N||||||N|N|N|N|||||| Circuit Court||LAWSON|GARY|RULDOLPH||Defendant|292004CF004473000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|03/07/2004|CLOSED|04/06/2004|M|311 COUNTRY CLUB OVAL APT 104||DAYTONA BEACH|FL|32114-|White|08/26/1967|1|F3|31619312B|31619312B DUI 4TH OR SUBSEQUENT VIOLATION|03/06/2004|ADJG|NT - ADJUDGED GUILTY|04/06/2004|||L25029667306|FL|N||||||N|N|N|N|||||LAWSON, GARY RANDOLF|1706.00 Circuit Court||LAWSON|GARY|RULDOLPH||Defendant|292004CF004473000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|03/07/2004|CLOSED|04/06/2004|M|311 COUNTRY CLUB OVAL APT 104||DAYTONA BEACH|FL|32114-|White|08/26/1967|2|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|03/06/2004|ADJG|NT - ADJUDGED GUILTY|04/06/2004|||L25029667306|FL|N||||||N|N|N|N|||||LAWSON, GARY RANDOLF|1706.00 Circuit Court||LAWSON|GARY|RULDOLPH||Defendant|292004CF004473000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|03/07/2004|CLOSED|04/06/2004|M|311 COUNTRY CLUB OVAL APT 104||DAYTONA BEACH|FL|32114-|White|08/26/1967|3|M1|3161939|3161939 REFUSAL TO SUBMIT TO TESTING|03/06/2004|ADJG|NT - ADJUDGED GUILTY|04/06/2004|||L25029667306|FL|N||||||N|N|N|N|||||LAWSON, GARY RANDOLF|1706.00 Circuit Court||LAWSON|GARY|RULDOLPH||Defendant|292004CF004657000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|03/09/2004|CLOSED|04/06/2004|M|311 COUNTRY CLUB OVAL APT 104||DAYTONA BEACH|FL|32114-|White|08/26/1967|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|03/06/2004|ADJG|NT - ADJUDGED GUILTY|04/06/2004|||L25029667306|FL|N||||||N|N|N|N|||||LAWSON, GARY RANDOLF|862.00 Circuit Court||LAWSON|GIL|||Defendant|292023CF004807000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|04/03/2023|CLOSED|04/27/2023|M|748 CALIENTE DR||BRANDON|FL|33511|White|02/07/1984|2|M1|784.03(1)/741.28|784031 - DVST0001 (MF) BATTERY|03/31/2023|REDU|REDUCED TO COUNTY COURT|04/27/2023|||NHL18665965|NH|N||||||N|N|N|N|||||LAWSON, GIL, JR| Circuit Court||LAWSON|GIL|||Defendant|292023CF004807000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|04/03/2023|CLOSED|04/27/2023|M|748 CALIENTE DR||BRANDON|FL|33511|White|02/07/1984|4|M1|784.03(1)/741.28|784031 - DVST0001 (MF) BATTERY|03/31/2023|NTNINF|NT - NO INFORMATION FILED|04/27/2023|||NHL18665965|NH|N||||||N|N|N|N|||||LAWSON, GIL, JR| Circuit Court||LAWSON|GIL|||Defendant|292023CF004807000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|04/03/2023|CLOSED|04/27/2023|M|748 CALIENTE DR||BRANDON|FL|33511|White|02/07/1984|3|M1|784.03(1)/741.28|784031 - DVST0001 (MF) BATTERY|03/31/2023|NTNINF|NT - NO INFORMATION FILED|04/27/2023|||NHL18665965|NH|N||||||N|N|N|N|||||LAWSON, GIL, JR| Circuit Court||LAWSON|GIL|||Defendant|292023CF004807000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|04/03/2023|CLOSED|04/27/2023|M|748 CALIENTE DR||BRANDON|FL|33511|White|02/07/1984|1|F2|7840451A1|7840451A1-BATT5050 (FS) AGGRAVATED BATTERY GREAT BODILY HARM|03/31/2023|NTNINF|NT - NO INFORMATION FILED|04/27/2023|||NHL18665965|NH|N||||||N|N|N|N|||||LAWSON, GIL, JR| Circuit Court||LAWSON|GIL|||Defendant|292023CF015483000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|10/10/2023|CLOSED|11/28/2023|M|NO ADDRESS||TAMPA|FL|00000|White|02/07/1984|2|M1|4031611B|4031611B-MISC0130 (MF) VIOLATION OF DEPARTMENT OF ENVIRONMENTAL PROTECT RULES|10/09/2023|NTNINF|NT - NO INFORMATION FILED|10/24/2023|||NHL18665965|NH|N||||||N|N|N|N|||||LAWSON, GIL, JR|684.00 Circuit Court||LAWSON|GIL|||Defendant|292023CF015483000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|10/10/2023|CLOSED|11/28/2023|M|NO ADDRESS||TAMPA|FL|00000|White|02/07/1984|1|F3|403.413(4)and(6)(c)|40341346C - MISC2451 (FT) VIOLATION OF FLORIDA LITTER LAW (PUBLIC OR PRIVATE PROPERTY)|10/09/2023|NTAW|NT - ADJUDICATION WITHHELD|11/28/2023|||NHL18665965|NH|N||||||N|N|N|N|||||LAWSON, GIL, JR|684.00 Circuit Court||LAWSON|GIL|||Defendant|292023CF015483000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|10/10/2023|CLOSED|11/28/2023|M|NO ADDRESS||TAMPA|FL|00000|White|02/07/1984|3|M2|3860411|3860411-MISC1085 (MS) PERMITTING NUISANCE INJURIOUS TO HEALTH|10/09/2023|NTNINF|NT - NO INFORMATION FILED|10/24/2023|||NHL18665965|NH|N||||||N|N|N|N|||||LAWSON, GIL, JR|684.00 Circuit Court||LAWSON|GIL|||Defendant|292023CF015491000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|10/10/2023|CLOSED|10/24/2023|M|NO ADDRESS||XX|FL|00000|White|02/07/1984|4|F2|7840451A2|7840451A2-BATT5000 (FS) AGGRAVATED BATTERY DEADLY WEAPON|10/06/2023|NTLOR|NT - LETTER OF RELEASE|10/24/2023|||NHL18665965|NH|N||||||N|N|N|N|||||LAWSON, GIL, JR| Circuit Court||LAWSON|GIL|||Defendant|292024CF005745000AHC||FELONY OTHER FELONY|O|Ward, Laura E|04/13/2024|Open|04/12/2024|M|NO ADDRESS||TAMPA|FL|00000|White|02/07/1984|1|F3|403.413(4)and(6)(c)|40341346C - MISC2451 (FT) VIOLATION OF FLORIDA LITTER LAW (PUBLIC OR PRIVATE PROPERTY)|04/12/2024||||||NHL18665965|NH|N||||||N|N|N|N|||||LAWSON, GIL, JR|50.00 Circuit Court||LAWSON|GLEN|GERALD||Defendant|292002CF017314000AHC||FELONY OTHER FELONY||Perry, Daniel|10/19/2002|Close of ReOpen|12/19/2003|M|3715 WILDER AV E||TAMPA|FL|33610-|Black|06/30/1964|1|F3|790.01(2)|790.01(2) CARRYING CONCEALED FIREARM|10/18/2002|ADJG|NT - ADJUDGED GUILTY|12/19/2003|||F250282642300|FL|N||||53.65||N|N|N|N|||||LAWSON, GLEN G|799.35 Circuit Court||LAWSON|GLEN|GERALD||Defendant|292002CF017314000AHC||FELONY OTHER FELONY||Perry, Daniel|10/19/2002|Close of ReOpen|12/19/2003|M|3715 WILDER AV E||TAMPA|FL|33610-|Black|06/30/1964|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|10/18/2002|ADJG|NT - ADJUDGED GUILTY|03/05/2003|||F250282642300|FL|N||||53.65||N|N|N|N|||||LAWSON, GLEN G|799.35 Circuit Court||LAWSON|GLEN|GERALD||Defendant|292002CF017314000AHC||FELONY OTHER FELONY||Perry, Daniel|10/19/2002|Close of ReOpen|12/19/2003|M|3715 WILDER AV E||TAMPA|FL|33610-|Black|06/30/1964|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|10/18/2002|ADJG|NT - ADJUDGED GUILTY|12/19/2003|||F250282642300|FL|N||||53.65||N|N|N|N|||||LAWSON, GLEN G|799.35 Circuit Court||LAWSON|GLEN|GERALD||Defendant|292003CF002255000AHC||FELONY DRUG OFFENSE||Perry, Daniel|02/09/2003|Close of ReOpen|12/19/2003|M|3715 WILDER AV E||TAMPA|FL|33610-|Black|06/30/1964|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|02/09/2003|ADJG|NT - ADJUDGED GUILTY|12/19/2003|||F250282642300|FL|N||||13.65||N|N|N|N|||||LAWSON, GLEN G|829.35 Circuit Court||LAWSON|GLEN|GERALD||Defendant|292003CF002255000AHC||FELONY DRUG OFFENSE||Perry, Daniel|02/09/2003|Close of ReOpen|12/19/2003|M|3715 WILDER AV E||TAMPA|FL|33610-|Black|06/30/1964|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|02/09/2003|ADJG|NT - ADJUDGED GUILTY|03/05/2003|||F250282642300|FL|N||||13.65||N|N|N|N|||||LAWSON, GLEN G|829.35 Circuit Court||LAWSON|GLEN|GERALD||Defendant|292003CF002255000AHC||FELONY DRUG OFFENSE||Perry, Daniel|02/09/2003|Close of ReOpen|12/19/2003|M|3715 WILDER AV E||TAMPA|FL|33610-|Black|06/30/1964|3|F1|893131E1|893131E1 CONTROLLED SUBSTANCE WITHIN 1000 FT OF A CHURC|02/09/2003|NTNINF|NT - NO INFORMATION FILED|02/24/2003|||F250282642300|FL|N||||13.65||N|N|N|N|||||LAWSON, GLEN G|829.35 Circuit Court||LAWSON|GREGORY|ALEXANDER||Defendant|291990CF007105000AHC||FELONY WORTHLESS CHECK|D||05/04/1990|CLOSED|05/01/1992|M|414 S DELWARE AVE||TAMPA|FL|33606|Black|10/23/1955|1|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|01/13/1990|NTAW|NT - ADJUDICATION WITHHELD|10/15/1991|||L25038155383|FL|N||||||N|N|N|N|||||| Circuit Court||LAWSON|HOWARD|DEWAYNE||Defendant|291991CF006154000AHC||FELONY DRUG OFFENSE|D||04/30/1991|CLOSED|12/09/1991|M|2314 W CHERRY ST||TAMPA|FL|33607|Black|01/26/1975|1|F3|893131F|SEE DOCKET OR CASE FILE FOR CHARGES|04/12/1991|ADJG|NT - ADJUDGED GUILTY|12/09/1991|||L250324750260|FL|N||||||N|N|N|N|||||LAWSON, DEWAYNE; LAWSON, DWAYNE HOWARD; LAWSON, HOWARD; LAWSON, HOWARD DYWANE; LAWSON, HOWARD WAYNE; LAWSON, WAYNE; LAWSON, WAYNE DEWAYNE; LAWSON, WAYNE DWAYNE; LAWSON, WAYNE HOWARD; WILLIAM, DWAYNE|522.00 Circuit Court||LAWSON|HOWARD|DEWAYNE||Defendant|291991CF012805000AHC||FELONY CRIMES AGAINST A PERSON|D||09/12/1991|CLOSED|12/09/1991|M|2314 W CHERRY ST||TAMPA|FL|33607|Black|01/26/1975|3|M1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|09/10/1991|ADJG|NT - ADJUDGED GUILTY|12/09/1991|||L250324750260|FL|N||||||N|N|N|N|||||LAWSON, DEWAYNE; LAWSON, DWAYNE HOWARD; LAWSON, HOWARD; LAWSON, HOWARD DYWANE; LAWSON, HOWARD WAYNE; LAWSON, WAYNE; LAWSON, WAYNE DEWAYNE; LAWSON, WAYNE DWAYNE; LAWSON, WAYNE HOWARD; WILLIAM, DWAYNE| Circuit Court||LAWSON|HOWARD|DEWAYNE||Defendant|291991CF012805000AHC||FELONY CRIMES AGAINST A PERSON|D||09/12/1991|CLOSED|12/09/1991|M|2314 W CHERRY ST||TAMPA|FL|33607|Black|01/26/1975|4|F3|893131F|893131F POSSESSION|09/10/1991|ADJG|NT - ADJUDGED GUILTY|12/09/1991|||L250324750260|FL|N||||||N|N|N|N|||||LAWSON, DEWAYNE; LAWSON, DWAYNE HOWARD; LAWSON, HOWARD; LAWSON, HOWARD DYWANE; LAWSON, HOWARD WAYNE; LAWSON, WAYNE; LAWSON, WAYNE DEWAYNE; LAWSON, WAYNE DWAYNE; LAWSON, WAYNE HOWARD; WILLIAM, DWAYNE| Circuit Court||LAWSON|HOWARD|DEWAYNE||Defendant|291991CF012805000AHC||FELONY CRIMES AGAINST A PERSON|D||09/12/1991|CLOSED|12/09/1991|M|2314 W CHERRY ST||TAMPA|FL|33607|Black|01/26/1975|1|F3|84301|84301 RESIST WITH VIOLENCE|09/10/1991|ADJG|NT - ADJUDGED GUILTY|12/09/1991|||L250324750260|FL|N||||||N|N|N|N|||||LAWSON, DEWAYNE; LAWSON, DWAYNE HOWARD; LAWSON, HOWARD; LAWSON, HOWARD DYWANE; LAWSON, HOWARD WAYNE; LAWSON, WAYNE; LAWSON, WAYNE DEWAYNE; LAWSON, WAYNE DWAYNE; LAWSON, WAYNE HOWARD; WILLIAM, DWAYNE| Circuit Court||LAWSON|HOWARD|DEWAYNE||Defendant|291991CF012805000AHC||FELONY CRIMES AGAINST A PERSON|D||09/12/1991|CLOSED|12/09/1991|M|2314 W CHERRY ST||TAMPA|FL|33607|Black|01/26/1975|5|M1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|09/10/1991|NTNINF|NT - NO INFORMATION FILED|09/27/1991|||L250324750260|FL|N||||||N|N|N|N|||||LAWSON, DEWAYNE; LAWSON, DWAYNE HOWARD; LAWSON, HOWARD; LAWSON, HOWARD DYWANE; LAWSON, HOWARD WAYNE; LAWSON, WAYNE; LAWSON, WAYNE DEWAYNE; LAWSON, WAYNE DWAYNE; LAWSON, WAYNE HOWARD; WILLIAM, DWAYNE| Circuit Court||LAWSON|HOWARD|DEWAYNE||Defendant|291991CF012805000AHC||FELONY CRIMES AGAINST A PERSON|D||09/12/1991|CLOSED|12/09/1991|M|2314 W CHERRY ST||TAMPA|FL|33607|Black|01/26/1975|2|F3|84301|84301 RESIST WITH VIOLENCE|09/10/1991|ADJG|NT - ADJUDGED GUILTY|12/09/1991|||L250324750260|FL|N||||||N|N|N|N|||||LAWSON, DEWAYNE; LAWSON, DWAYNE HOWARD; LAWSON, HOWARD; LAWSON, HOWARD DYWANE; LAWSON, HOWARD WAYNE; LAWSON, WAYNE; LAWSON, WAYNE DEWAYNE; LAWSON, WAYNE DWAYNE; LAWSON, WAYNE HOWARD; WILLIAM, DWAYNE| Circuit Court||LAWSON|HOWARD|M||Defendant|291992CF006339000BHC||FELONY BURGLARY|C||05/04/1992|CLOSED|10/01/1992|M|1911 W CASS ST||TAMPA|FL|33606|Black|11/23/1966|2|F3|784021|784021 AGRAVATED ASSAULT|05/04/1992|NTNINF|NT - NO INFORMATION FILED|05/22/1992|||L250333664230|FL|N||||||N|N|N|N|||||LAWSON, HOWARD MAURICE| Circuit Court||LAWSON|HOWARD|M||Defendant|291992CF006339000BHC||FELONY BURGLARY|C||05/04/1992|CLOSED|10/01/1992|M|1911 W CASS ST||TAMPA|FL|33606|Black|11/23/1966|1|FP|8100212B|8100212B ARMED BURGLARY OF A DWELLING |05/04/1992|NTAW|NT - ADJUDICATION WITHHELD|10/01/1992|||L250333664230|FL|N||||||N|N|N|N|||||LAWSON, HOWARD MAURICE| Circuit Court||LAWSON|HOWARD|DEWAYNE||Defendant|291992CF017326000BHC||FELONY BURGLARY|B||12/29/1992|CLOSED|08/16/1993|M|2314 W CHERRY ST||TAMPA|FL|33607|Black|01/26/1975|2|F3|80613|80613 CRIMINAL MISCHIEF/FELONY|11/20/1992|NTNINF|NT - NO INFORMATION FILED|01/26/1993|||L250324750260|FL|N||||||N|N|N|N|||||LAWSON, DEWAYNE; LAWSON, DWAYNE HOWARD; LAWSON, HOWARD; LAWSON, HOWARD DYWANE; LAWSON, HOWARD WAYNE; LAWSON, WAYNE; LAWSON, WAYNE DEWAYNE; LAWSON, WAYNE DWAYNE; LAWSON, WAYNE HOWARD; WILLIAM, DWAYNE| Circuit Court||LAWSON|HOWARD|DEWAYNE||Defendant|291992CF017326000BHC||FELONY BURGLARY|B||12/29/1992|CLOSED|08/16/1993|M|2314 W CHERRY ST||TAMPA|FL|33607|Black|01/26/1975|1|F3|806131B3|806131B3 CRIMINAL MISCHIEF|11/20/1992|NOLP|NOLLE PROSSED|08/16/1993|||L250324750260|FL|N||||||N|N|N|N|||||LAWSON, DEWAYNE; LAWSON, DWAYNE HOWARD; LAWSON, HOWARD; LAWSON, HOWARD DYWANE; LAWSON, HOWARD WAYNE; LAWSON, WAYNE; LAWSON, WAYNE DEWAYNE; LAWSON, WAYNE DWAYNE; LAWSON, WAYNE HOWARD; WILLIAM, DWAYNE| Circuit Court||LAWSON|HOWARD|DEWAYNE||Defendant|291993CF000201000AHC||FELONY DRUG OFFENSE|B||01/06/1993|CLOSED|09/13/1993|M|2314 W CHERRY ST||TAMPA|FL|33607|Black|01/26/1975|1|F3|893131F|893131F POSSESSION|01/05/1993|ADJG|NT - ADJUDGED GUILTY|09/13/1993|||L250324750260|FL|N||||||N|N|N|N|||||LAWSON, DEWAYNE; LAWSON, DWAYNE HOWARD; LAWSON, HOWARD; LAWSON, HOWARD DYWANE; LAWSON, HOWARD WAYNE; LAWSON, WAYNE; LAWSON, WAYNE DEWAYNE; LAWSON, WAYNE DWAYNE; LAWSON, WAYNE HOWARD; WILLIAM, DWAYNE| Circuit Court||LAWSON|HOWARD|DEWAYNE||Defendant|291993CF000201000AHC||FELONY DRUG OFFENSE|B||01/06/1993|CLOSED|09/13/1993|M|2314 W CHERRY ST||TAMPA|FL|33607|Black|01/26/1975|2|M1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|01/05/1993|ADJG|NT - ADJUDGED GUILTY|09/13/1993|||L250324750260|FL|N||||||N|N|N|N|||||LAWSON, DEWAYNE; LAWSON, DWAYNE HOWARD; LAWSON, HOWARD; LAWSON, HOWARD DYWANE; LAWSON, HOWARD WAYNE; LAWSON, WAYNE; LAWSON, WAYNE DEWAYNE; LAWSON, WAYNE DWAYNE; LAWSON, WAYNE HOWARD; WILLIAM, DWAYNE| Circuit Court||LAWSON|HOWARD|DEWAYNE||Defendant|291993CF000201000AHC||FELONY DRUG OFFENSE|B||01/06/1993|CLOSED|09/13/1993|M|2314 W CHERRY ST||TAMPA|FL|33607|Black|01/26/1975|3|F3|89313|SEE DOCKET OR CASE FILE FOR CHARGES|01/05/1993|NTNINF|NT - NO INFORMATION FILED|01/21/1993|||L250324750260|FL|N||||||N|N|N|N|||||LAWSON, DEWAYNE; LAWSON, DWAYNE HOWARD; LAWSON, HOWARD; LAWSON, HOWARD DYWANE; LAWSON, HOWARD WAYNE; LAWSON, WAYNE; LAWSON, WAYNE DEWAYNE; LAWSON, WAYNE DWAYNE; LAWSON, WAYNE HOWARD; WILLIAM, DWAYNE| Circuit Court||LAWSON|HOWARD|DEWAYNE||Defendant|291994CF016501000AHC||FELONY CRIMES AGAINST A PERSON|G||12/22/1994|CLOSED|10/06/1995|M|2314 W CHERRY ST||TAMPA|FL|33607|Black|01/26/1975|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|10/14/1994|ADJG|NT - ADJUDGED GUILTY|10/06/1995|||L250324750260|FL|N||||||N|N|N|N|||||LAWSON, DEWAYNE; LAWSON, DWAYNE HOWARD; LAWSON, HOWARD; LAWSON, HOWARD DYWANE; LAWSON, HOWARD WAYNE; LAWSON, WAYNE; LAWSON, WAYNE DEWAYNE; LAWSON, WAYNE DWAYNE; LAWSON, WAYNE HOWARD; WILLIAM, DWAYNE| Circuit Court||LAWSON|HOWARD|MITCHELL||Defendant|291995CF001611000AHC||FELONY BURGLARY|G||02/06/1995|CLOSED|01/13/1998|M|37205 NICOLE||ZEPHYRHILLS|FL|33541|White|11/06/1946|2|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|02/05/1995|NTAW|NT - ADJUDICATION WITHHELD|05/18/1995|||||N||||||N|N|N|N|||||| Circuit Court||LAWSON|HOWARD|MITCHELL||Defendant|291995CF001611000AHC||FELONY BURGLARY|G||02/06/1995|CLOSED|01/13/1998|M|37205 NICOLE||ZEPHYRHILLS|FL|33541|White|11/06/1946|1|FP|810022B|810022B ARMED BURGLARY OF A DWELLING |02/05/1995|NTAW|NT - ADJUDICATION WITHHELD|05/18/1995|||||N||||||N|N|N|N|||||| Circuit Court||LAWSON|HOWARD|DEWAYNE||Defendant|291997CF018937000AHC||FELONY OTHER FELONY|Trial 1||01/02/1998|CLOSED|06/24/1998|M|2314 W CHERRY ST||TAMPA|FL|33607|Black|01/26/1975|4|LN|34|SEE DOCKET OR CASE FILE FOR CHARGES|11/19/1997|ADJG|NT - ADJUDGED GUILTY|06/24/1998|||L250324750260|FL|N||||||N|N|N|N|||||LAWSON, DEWAYNE; LAWSON, DWAYNE HOWARD; LAWSON, HOWARD; LAWSON, HOWARD DYWANE; LAWSON, HOWARD WAYNE; LAWSON, WAYNE; LAWSON, WAYNE DEWAYNE; LAWSON, WAYNE DWAYNE; LAWSON, WAYNE HOWARD; WILLIAM, DWAYNE|52.00 Circuit Court||LAWSON|HOWARD|DEWAYNE||Defendant|291997CF018937000AHC||FELONY OTHER FELONY|Trial 1||01/02/1998|CLOSED|06/24/1998|M|2314 W CHERRY ST||TAMPA|FL|33607|Black|01/26/1975|3|M1|893136B|893136B POSSESSION|11/19/1997|ADJG|NT - ADJUDGED GUILTY|06/24/1998|||L250324750260|FL|N||||||N|N|N|N|||||LAWSON, DEWAYNE; LAWSON, DWAYNE HOWARD; LAWSON, HOWARD; LAWSON, HOWARD DYWANE; LAWSON, HOWARD WAYNE; LAWSON, WAYNE; LAWSON, WAYNE DEWAYNE; LAWSON, WAYNE DWAYNE; LAWSON, WAYNE HOWARD; WILLIAM, DWAYNE|52.00 Circuit Court||LAWSON|HOWARD|DEWAYNE||Defendant|291997CF018937000AHC||FELONY OTHER FELONY|Trial 1||01/02/1998|CLOSED|06/24/1998|M|2314 W CHERRY ST||TAMPA|FL|33607|Black|01/26/1975|1|F3|78407|78407 BATTERY ON LAW ENFORCEMENT OFFICER|11/19/1997|JUNG|JT - NOT GUILTY VERDICT|06/23/1998|||L250324750260|FL|N||||||N|N|N|N|||||LAWSON, DEWAYNE; LAWSON, DWAYNE HOWARD; LAWSON, HOWARD; LAWSON, HOWARD DYWANE; LAWSON, HOWARD WAYNE; LAWSON, WAYNE; LAWSON, WAYNE DEWAYNE; LAWSON, WAYNE DWAYNE; LAWSON, WAYNE HOWARD; WILLIAM, DWAYNE|52.00 Circuit Court||LAWSON|HOWARD|DEWAYNE||Defendant|291997CF018937000AHC||FELONY OTHER FELONY|Trial 1||01/02/1998|CLOSED|06/24/1998|M|2314 W CHERRY ST||TAMPA|FL|33607|Black|01/26/1975|6|M1|81009|SEE DOCKET OR CASE FILE FOR CHARGES|11/19/1997|NTNINF|NT - NO INFORMATION FILED|12/12/1997|||L250324750260|FL|N||||||N|N|N|N|||||LAWSON, DEWAYNE; LAWSON, DWAYNE HOWARD; LAWSON, HOWARD; LAWSON, HOWARD DYWANE; LAWSON, HOWARD WAYNE; LAWSON, WAYNE; LAWSON, WAYNE DEWAYNE; LAWSON, WAYNE DWAYNE; LAWSON, WAYNE HOWARD; WILLIAM, DWAYNE|52.00 Circuit Court||LAWSON|HOWARD|DEWAYNE||Defendant|291997CF018937000AHC||FELONY OTHER FELONY|Trial 1||01/02/1998|CLOSED|06/24/1998|M|2314 W CHERRY ST||TAMPA|FL|33607|Black|01/26/1975|5|M1|89313|SEE DOCKET OR CASE FILE FOR CHARGES|11/19/1997|NTNINF|NT - NO INFORMATION FILED|12/12/1997|||L250324750260|FL|N||||||N|N|N|N|||||LAWSON, DEWAYNE; LAWSON, DWAYNE HOWARD; LAWSON, HOWARD; LAWSON, HOWARD DYWANE; LAWSON, HOWARD WAYNE; LAWSON, WAYNE; LAWSON, WAYNE DEWAYNE; LAWSON, WAYNE DWAYNE; LAWSON, WAYNE HOWARD; WILLIAM, DWAYNE|52.00 Circuit Court||LAWSON|HOWARD|DEWAYNE||Defendant|291997CF018937000AHC||FELONY OTHER FELONY|Trial 1||01/02/1998|CLOSED|06/24/1998|M|2314 W CHERRY ST||TAMPA|FL|33607|Black|01/26/1975|2|M1|84302|84302 OBST/OPPOS AN OFFICER W/O VIO|11/19/1997|ADJG|NT - ADJUDGED GUILTY|06/24/1998|||L250324750260|FL|N||||||N|N|N|N|||||LAWSON, DEWAYNE; LAWSON, DWAYNE HOWARD; LAWSON, HOWARD; LAWSON, HOWARD DYWANE; LAWSON, HOWARD WAYNE; LAWSON, WAYNE; LAWSON, WAYNE DEWAYNE; LAWSON, WAYNE DWAYNE; LAWSON, WAYNE HOWARD; WILLIAM, DWAYNE|52.00 Circuit Court||LAWSON|HOWARD|DEWAYNE||Defendant|291998CF000370000AHC||FELONY CRIMES AGAINST A PERSON|E||01/13/1998|CLOSED|10/20/1998|M|2314 W CHERRY ST||TAMPA|FL|33607|Black|01/26/1975|2|M1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|01/08/1998|ADJG|NT - ADJUDGED GUILTY|10/20/1998|||L250324750260|FL|N||||||N|N|N|N|||||LAWSON, DEWAYNE; LAWSON, DWAYNE HOWARD; LAWSON, HOWARD; LAWSON, HOWARD DYWANE; LAWSON, HOWARD WAYNE; LAWSON, WAYNE; LAWSON, WAYNE DEWAYNE; LAWSON, WAYNE DWAYNE; LAWSON, WAYNE HOWARD; WILLIAM, DWAYNE|52.00 Circuit Court||LAWSON|HOWARD|DEWAYNE||Defendant|291998CF000370000AHC||FELONY CRIMES AGAINST A PERSON|E||01/13/1998|CLOSED|10/20/1998|M|2314 W CHERRY ST||TAMPA|FL|33607|Black|01/26/1975|1|F3|78407|SEE DOCKET OR CASE FILE FOR CHARGES|01/08/1998|ADJG|NT - ADJUDGED GUILTY|10/20/1998|||L250324750260|FL|N||||||N|N|N|N|||||LAWSON, DEWAYNE; LAWSON, DWAYNE HOWARD; LAWSON, HOWARD; LAWSON, HOWARD DYWANE; LAWSON, HOWARD WAYNE; LAWSON, WAYNE; LAWSON, WAYNE DEWAYNE; LAWSON, WAYNE DWAYNE; LAWSON, WAYNE HOWARD; WILLIAM, DWAYNE|52.00 Circuit Court||LAWSON|HOWARD|DEWAYNE||Defendant|291999CF015997000AHC||FELONY DRUG OFFENSE|O||09/12/1999|CLOSED|12/15/1999|M|2314 W CHERRY ST||TAMPA|FL|33607|Black|01/26/1975|1|F3|893131FA|SEE DOCKET OR CASE FILE FOR CHARGES|09/10/1999|NTLOR|NT - LETTER OF RELEASE|12/15/1999|||L250324750260|FL|N||||||N|N|N|N|||||LAWSON, DEWAYNE; LAWSON, DWAYNE HOWARD; LAWSON, HOWARD; LAWSON, HOWARD DYWANE; LAWSON, HOWARD WAYNE; LAWSON, WAYNE; LAWSON, WAYNE DEWAYNE; LAWSON, WAYNE DWAYNE; LAWSON, WAYNE HOWARD; WILLIAM, DWAYNE| Circuit Court||LAWSON|HOWARD|DEWAYNE||Defendant|291999CF015997000AHC||FELONY DRUG OFFENSE|O||09/12/1999|CLOSED|12/15/1999|M|2314 W CHERRY ST||TAMPA|FL|33607|Black|01/26/1975|2|M1|89313|SEE DOCKET OR CASE FILE FOR CHARGES|09/10/1999|NTLOR|NT - LETTER OF RELEASE|12/15/1999|||L250324750260|FL|N||||||N|N|N|N|||||LAWSON, DEWAYNE; LAWSON, DWAYNE HOWARD; LAWSON, HOWARD; LAWSON, HOWARD DYWANE; LAWSON, HOWARD WAYNE; LAWSON, WAYNE; LAWSON, WAYNE DEWAYNE; LAWSON, WAYNE DWAYNE; LAWSON, WAYNE HOWARD; WILLIAM, DWAYNE| Circuit Court||LAWSON|HOWARD|DEWAYNE||Defendant|291999CF015997000AHC||FELONY DRUG OFFENSE|O||09/12/1999|CLOSED|12/15/1999|M|2314 W CHERRY ST||TAMPA|FL|33607|Black|01/26/1975|3|M2|84302|SEE DOCKET OR CASE FILE FOR CHARGES|09/10/1999|NTLOR|NT - LETTER OF RELEASE|12/15/1999|||L250324750260|FL|N||||||N|N|N|N|||||LAWSON, DEWAYNE; LAWSON, DWAYNE HOWARD; LAWSON, HOWARD; LAWSON, HOWARD DYWANE; LAWSON, HOWARD WAYNE; LAWSON, WAYNE; LAWSON, WAYNE DEWAYNE; LAWSON, WAYNE DWAYNE; LAWSON, WAYNE HOWARD; WILLIAM, DWAYNE| Circuit Court||LAWSON|HOWARD|DEWAYNE||Defendant|292000CF015150000AHC||FELONY DRUG OFFENSE|D|Holloway, Cynthia|09/07/2000|CLOSED|05/30/2001|M|2314 W CHERRY ST||TAMPA|FL|33607|Black|01/26/1975|1|F1|893131E1|893131E1 CONTROLLED SUBSTANCE WITHIN 1000 FT OF A CHURC|09/07/2000|NTDISM|NT - DISMISSED|05/30/2001|||L250324750260|FL|N||||||N|N|N|N|||||LAWSON, DEWAYNE; LAWSON, DWAYNE HOWARD; LAWSON, HOWARD; LAWSON, HOWARD DYWANE; LAWSON, HOWARD WAYNE; LAWSON, WAYNE; LAWSON, WAYNE DEWAYNE; LAWSON, WAYNE DWAYNE; LAWSON, WAYNE HOWARD; WILLIAM, DWAYNE| Circuit Court||LAWSON|HOWARD|DEWAYNE||Defendant|292000CF015150000AHC||FELONY DRUG OFFENSE|D|Holloway, Cynthia|09/07/2000|CLOSED|05/30/2001|M|2314 W CHERRY ST||TAMPA|FL|33607|Black|01/26/1975|3|F1|893131E1|893131E1 CONTROLLED SUBSTANCE WITHIN 1000 FT OF A CHURC|09/07/2000|NTNINF|NT - NO INFORMATION FILED|09/27/2000|||L250324750260|FL|N||||||N|N|N|N|||||LAWSON, DEWAYNE; LAWSON, DWAYNE HOWARD; LAWSON, HOWARD; LAWSON, HOWARD DYWANE; LAWSON, HOWARD WAYNE; LAWSON, WAYNE; LAWSON, WAYNE DEWAYNE; LAWSON, WAYNE DWAYNE; LAWSON, WAYNE HOWARD; WILLIAM, DWAYNE| Circuit Court||LAWSON|HOWARD|DEWAYNE||Defendant|292000CF015150000AHC||FELONY DRUG OFFENSE|D|Holloway, Cynthia|09/07/2000|CLOSED|05/30/2001|M|2314 W CHERRY ST||TAMPA|FL|33607|Black|01/26/1975|2|M1|901.36(1)|901.36(1) FALSE NAME TO LAW ENFORCEMENT OFFICER|09/07/2000|NTDISM|NT - DISMISSED|05/30/2001|||L250324750260|FL|N||||||N|N|N|N|||||LAWSON, DEWAYNE; LAWSON, DWAYNE HOWARD; LAWSON, HOWARD; LAWSON, HOWARD DYWANE; LAWSON, HOWARD WAYNE; LAWSON, WAYNE; LAWSON, WAYNE DEWAYNE; LAWSON, WAYNE DWAYNE; LAWSON, WAYNE HOWARD; WILLIAM, DWAYNE| Circuit Court||LAWSON|HOWARD|DEWAYNE||Defendant|292002CF003460000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|03/05/2002|Close of ReOpen|05/28/2004|M|2314 W CHERRY ST||TAMPA|FL|33607|Black|01/26/1975|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|03/05/2002|ADJG|NT - ADJUDGED GUILTY|09/30/2002|||L250324750260|FL|N||||71.37||N|N|N|N|||||LAWSON, DEWAYNE; LAWSON, DWAYNE HOWARD; LAWSON, HOWARD; LAWSON, HOWARD DYWANE; LAWSON, HOWARD WAYNE; LAWSON, WAYNE; LAWSON, WAYNE DEWAYNE; LAWSON, WAYNE DWAYNE; LAWSON, WAYNE HOWARD; WILLIAM, DWAYNE|416.63 Circuit Court||LAWSON|HOWARD|DEWAYNE||Defendant|292002CF003460000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|03/05/2002|Close of ReOpen|05/28/2004|M|2314 W CHERRY ST||TAMPA|FL|33607|Black|01/26/1975|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|03/05/2002|ADJG|NT - ADJUDGED GUILTY|07/09/2003|||L250324750260|FL|N||||71.37||N|N|N|N|||||LAWSON, DEWAYNE; LAWSON, DWAYNE HOWARD; LAWSON, HOWARD; LAWSON, HOWARD DYWANE; LAWSON, HOWARD WAYNE; LAWSON, WAYNE; LAWSON, WAYNE DEWAYNE; LAWSON, WAYNE DWAYNE; LAWSON, WAYNE HOWARD; WILLIAM, DWAYNE|416.63 Circuit Court||LAWSON|HOWARD|DEWAYNE||Defendant|292003CF002740000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|02/18/2003|Close of ReOpen|05/28/2004|M|2314 W CHERRY ST||TAMPA|FL|33607|Black|01/26/1975|3|LN|00340B|00340B POSSESSION OF OPEN CONTAINER|02/18/2003|ADJG|NT - ADJUDGED GUILTY|07/09/2003|||L250324750260|FL|N||||||N|N|N|N|||||LAWSON, DEWAYNE; LAWSON, DWAYNE HOWARD; LAWSON, HOWARD; LAWSON, HOWARD DYWANE; LAWSON, HOWARD WAYNE; LAWSON, WAYNE; LAWSON, WAYNE DEWAYNE; LAWSON, WAYNE DWAYNE; LAWSON, WAYNE HOWARD; WILLIAM, DWAYNE|691.00 Circuit Court||LAWSON|HOWARD|DEWAYNE||Defendant|292003CF002740000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|02/18/2003|Close of ReOpen|05/28/2004|M|2314 W CHERRY ST||TAMPA|FL|33607|Black|01/26/1975|1|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|02/18/2003|ADJG|NT - ADJUDGED GUILTY|07/09/2003|||L250324750260|FL|N||||||N|N|N|N|||||LAWSON, DEWAYNE; LAWSON, DWAYNE HOWARD; LAWSON, HOWARD; LAWSON, HOWARD DYWANE; LAWSON, HOWARD WAYNE; LAWSON, WAYNE; LAWSON, WAYNE DEWAYNE; LAWSON, WAYNE DWAYNE; LAWSON, WAYNE HOWARD; WILLIAM, DWAYNE|691.00 Circuit Court||LAWSON|HOWARD|DEWAYNE||Defendant|292003CF002740000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|02/18/2003|Close of ReOpen|05/28/2004|M|2314 W CHERRY ST||TAMPA|FL|33607|Black|01/26/1975|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|02/18/2003|ADJG|NT - ADJUDGED GUILTY|07/09/2003|||L250324750260|FL|N||||||N|N|N|N|||||LAWSON, DEWAYNE; LAWSON, DWAYNE HOWARD; LAWSON, HOWARD; LAWSON, HOWARD DYWANE; LAWSON, HOWARD WAYNE; LAWSON, WAYNE; LAWSON, WAYNE DEWAYNE; LAWSON, WAYNE DWAYNE; LAWSON, WAYNE HOWARD; WILLIAM, DWAYNE|691.00 Circuit Court||LAWSON|HOWARD|DEWAYNE||Defendant|292003CF006966000AHC||FELONY CRIMES AGAINST A PERSON|A|Perry, Daniel|04/25/2003|Close of ReOpen|05/28/2004|M|2314 W CHERRY ST||TAMPA|FL|33607|Black|01/26/1975|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|04/25/2003|ADJG|NT - ADJUDGED GUILTY|07/09/2003|||L250324750260|FL|N||||||N|N|N|N|||||LAWSON, DEWAYNE; LAWSON, DWAYNE HOWARD; LAWSON, HOWARD; LAWSON, HOWARD DYWANE; LAWSON, HOWARD WAYNE; LAWSON, WAYNE; LAWSON, WAYNE DEWAYNE; LAWSON, WAYNE DWAYNE; LAWSON, WAYNE HOWARD; WILLIAM, DWAYNE|731.00 Circuit Court||LAWSON|HOWARD|DEWAYNE||Defendant|292003CF006966000AHC||FELONY CRIMES AGAINST A PERSON|A|Perry, Daniel|04/25/2003|Close of ReOpen|05/28/2004|M|2314 W CHERRY ST||TAMPA|FL|33607|Black|01/26/1975|1|F3|843.01|843.01 OBSTRUCTING OR OPPOSING AN OFFICER WITH VIOLEN|04/25/2003|ADJG|NT - ADJUDGED GUILTY|07/09/2003|||L250324750260|FL|N||||||N|N|N|N|||||LAWSON, DEWAYNE; LAWSON, DWAYNE HOWARD; LAWSON, HOWARD; LAWSON, HOWARD DYWANE; LAWSON, HOWARD WAYNE; LAWSON, WAYNE; LAWSON, WAYNE DEWAYNE; LAWSON, WAYNE DWAYNE; LAWSON, WAYNE HOWARD; WILLIAM, DWAYNE|731.00 Circuit Court||LAWSON|HOWARD|DEWAYNE||Defendant|292003CF006966000AHC||FELONY CRIMES AGAINST A PERSON|A|Perry, Daniel|04/25/2003|Close of ReOpen|05/28/2004|M|2314 W CHERRY ST||TAMPA|FL|33607|Black|01/26/1975|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|04/25/2003|ADJG|NT - ADJUDGED GUILTY|07/09/2003|||L250324750260|FL|N||||||N|N|N|N|||||LAWSON, DEWAYNE; LAWSON, DWAYNE HOWARD; LAWSON, HOWARD; LAWSON, HOWARD DYWANE; LAWSON, HOWARD WAYNE; LAWSON, WAYNE; LAWSON, WAYNE DEWAYNE; LAWSON, WAYNE DWAYNE; LAWSON, WAYNE HOWARD; WILLIAM, DWAYNE|731.00 Circuit Court||LAWSON|HOWARD|DEWAYNE||Defendant|292003CF006966000AHC||FELONY CRIMES AGAINST A PERSON|A|Perry, Daniel|04/25/2003|Close of ReOpen|05/28/2004|M|2314 W CHERRY ST||TAMPA|FL|33607|Black|01/26/1975|4|F1|893131E1|893131E1 CONTROLLED SUBSTANCE WITHIN 1000 FT OF A CHURC|04/25/2003|NTNINF|NT - NO INFORMATION FILED|05/13/2003|||L250324750260|FL|N||||||N|N|N|N|||||LAWSON, DEWAYNE; LAWSON, DWAYNE HOWARD; LAWSON, HOWARD; LAWSON, HOWARD DYWANE; LAWSON, HOWARD WAYNE; LAWSON, WAYNE; LAWSON, WAYNE DEWAYNE; LAWSON, WAYNE DWAYNE; LAWSON, WAYNE HOWARD; WILLIAM, DWAYNE|731.00 Circuit Court||LAWSON|HOWARD|M||Defendant|292007CF011651000AHC||FELONY CRIMES AGAINST A PERSON|D|Battles, Emmett L|06/07/2007|Close of ReOpen|11/01/2007|M|1911 W CASS ST||TAMPA|FL|33606|Black|11/23/1966|1|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|05/23/2007|ADJG|NT - ADJUDGED GUILTY|10/15/2007|||L250333664230|FL|N||||224.80|10/20/2020|N|N|N|N|||||LAWSON, HOWARD MAURICE| Circuit Court||LAWSON|HOWARD|DEWAYNE||Defendant|292008CF014975000AHC||FELONY ROBBERY|D|Barber, Thomas P|08/04/2008|CLOSED|04/28/2009|M|2314 W CHERRY ST||TAMPA|FL|33607|Black|01/26/1975|1|FP|81213212A|81213212A ROBBERY (FIREARM LESS THAN $300) (POSSESS)|07/16/2008|JUNG|JT - NOT GUILTY VERDICT|04/28/2009|||L250324750260|FL|N||||121.00|04/20/2017|N|N|N|N|||||LAWSON, DEWAYNE; LAWSON, DWAYNE HOWARD; LAWSON, HOWARD; LAWSON, HOWARD DYWANE; LAWSON, HOWARD WAYNE; LAWSON, WAYNE; LAWSON, WAYNE DEWAYNE; LAWSON, WAYNE DWAYNE; LAWSON, WAYNE HOWARD; WILLIAM, DWAYNE| Circuit Court||LAWSON|HOWARD|DEWAYNE||Defendant|292008CF014975000AHC||FELONY ROBBERY|D|Barber, Thomas P|08/04/2008|CLOSED|04/28/2009|M|2314 W CHERRY ST||TAMPA|FL|33607|Black|01/26/1975|2|FP|810021B2B|810021B2B ARMED BURG OF DWELLING FIREARM POSSESS|07/16/2008|JUNG|JT - NOT GUILTY VERDICT|04/28/2009|||L250324750260|FL|N||||121.00|04/20/2017|N|N|N|N|||||LAWSON, DEWAYNE; LAWSON, DWAYNE HOWARD; LAWSON, HOWARD; LAWSON, HOWARD DYWANE; LAWSON, HOWARD WAYNE; LAWSON, WAYNE; LAWSON, WAYNE DEWAYNE; LAWSON, WAYNE DWAYNE; LAWSON, WAYNE HOWARD; WILLIAM, DWAYNE| Circuit Court||LAWSON|HOWARD|DEWAYNE||Defendant|292009CF013303000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|07/29/2009|Close of ReOpen|09/04/2012|M|2314 W CHERRY ST||TAMPA|FL|33607|Black|01/26/1975|2|M2|322.34(2)a|322.34(2)a DRIVING W/LICENSE CANC, SUSP, OR REVOKED|06/16/2009|ADJG|NT - ADJUDGED GUILTY|02/23/2010|||L250324750260|FL|N||||||N|N|N|N|||||LAWSON, DEWAYNE; LAWSON, DWAYNE HOWARD; LAWSON, HOWARD; LAWSON, HOWARD DYWANE; LAWSON, HOWARD WAYNE; LAWSON, WAYNE; LAWSON, WAYNE DEWAYNE; LAWSON, WAYNE DWAYNE; LAWSON, WAYNE HOWARD; WILLIAM, DWAYNE|930.00 Circuit Court||LAWSON|HOWARD|DEWAYNE||Defendant|292009CF013303000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|07/29/2009|Close of ReOpen|09/04/2012|M|2314 W CHERRY ST||TAMPA|FL|33607|Black|01/26/1975|1|F3|31619352|31619352 FELONY FLEEING TO ELUDE|06/16/2009|ADJG|NT - ADJUDGED GUILTY|04/30/2012|||L250324750260|FL|N||||||N|N|N|N|||||LAWSON, DEWAYNE; LAWSON, DWAYNE HOWARD; LAWSON, HOWARD; LAWSON, HOWARD DYWANE; LAWSON, HOWARD WAYNE; LAWSON, WAYNE; LAWSON, WAYNE DEWAYNE; LAWSON, WAYNE DWAYNE; LAWSON, WAYNE HOWARD; WILLIAM, DWAYNE|930.00 Circuit Court||LAWSON|HOWARD|MAURICE||Defendant|292011CF007174000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|05/10/2011|Close of ReOpen|10/25/2012|M|4707 E CITRUS CIR APT 18||TAMPA|FL|33617|Black|10/22/1990|2|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|05/10/2011|NTNINF|NT - NO INFORMATION FILED|06/14/2011|||L250333903820|FL|N||||392.00|04/01/2013|N|N|N|N|||||LAWSON, HOWARD M| Circuit Court||LAWSON|HOWARD|MAURICE||Defendant|292011CF007174000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|05/10/2011|Close of ReOpen|10/25/2012|M|4707 E CITRUS CIR APT 18||TAMPA|FL|33617|Black|10/22/1990|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|05/10/2011|AMDS|ADMINISTRATIVELY DISMISSED|05/03/2013|||L250333903820|FL|N||||392.00|04/01/2013|N|N|N|N|||||LAWSON, HOWARD M| Circuit Court||LAWSON|HOWARD|MAURICE||Defendant|292011CF007174000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|05/10/2011|Close of ReOpen|10/25/2012|M|4707 E CITRUS CIR APT 18||TAMPA|FL|33617|Black|10/22/1990|3|F3|860.09|860.09 INTERFERENCE WITH RAILROAD TRACK OR EQUIPMENT|05/10/2011|NTNINF|NT - NO INFORMATION FILED|06/14/2011|||L250333903820|FL|N||||392.00|04/01/2013|N|N|N|N|||||LAWSON, HOWARD M| Circuit Court||LAWSON|HOWARD|DEWAYNE||Defendant|292011CF007776000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|05/19/2011|Close of ReOpen|09/04/2012|M|2314 W CHERRY ST||TAMPA|FL|33607|Black|01/26/1975|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|05/19/2011|ADJG|NT - ADJUDGED GUILTY|04/30/2012|||L250324750260|FL|N||||||N|N|N|N|||||LAWSON, DEWAYNE; LAWSON, DWAYNE HOWARD; LAWSON, HOWARD; LAWSON, HOWARD DYWANE; LAWSON, HOWARD WAYNE; LAWSON, WAYNE; LAWSON, WAYNE DEWAYNE; LAWSON, WAYNE DWAYNE; LAWSON, WAYNE HOWARD; WILLIAM, DWAYNE|615.00 Circuit Court||LAWSON|HOWARD|DEWAYNE||Defendant|292011CF007776000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|05/19/2011|Close of ReOpen|09/04/2012|M|2314 W CHERRY ST||TAMPA|FL|33607|Black|01/26/1975|4|F2|893131A1|893131A1 POSSESSION OF COCAINE WITH INTENT TO SELL OR D|05/19/2011|NTNINF|NT - NO INFORMATION FILED|06/07/2011|||L250324750260|FL|N||||||N|N|N|N|||||LAWSON, DEWAYNE; LAWSON, DWAYNE HOWARD; LAWSON, HOWARD; LAWSON, HOWARD DYWANE; LAWSON, HOWARD WAYNE; LAWSON, WAYNE; LAWSON, WAYNE DEWAYNE; LAWSON, WAYNE DWAYNE; LAWSON, WAYNE HOWARD; WILLIAM, DWAYNE|615.00 Circuit Court||LAWSON|HOWARD|DEWAYNE||Defendant|292011CF007776000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|05/19/2011|Close of ReOpen|09/04/2012|M|2314 W CHERRY ST||TAMPA|FL|33607|Black|01/26/1975|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|05/19/2011|ADJG|NT - ADJUDGED GUILTY|04/30/2012|||L250324750260|FL|N||||||N|N|N|N|||||LAWSON, DEWAYNE; LAWSON, DWAYNE HOWARD; LAWSON, HOWARD; LAWSON, HOWARD DYWANE; LAWSON, HOWARD WAYNE; LAWSON, WAYNE; LAWSON, WAYNE DEWAYNE; LAWSON, WAYNE DWAYNE; LAWSON, WAYNE HOWARD; WILLIAM, DWAYNE|615.00 Circuit Court||LAWSON|HOWARD|DEWAYNE||Defendant|292011CF007776000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|05/19/2011|Close of ReOpen|09/04/2012|M|2314 W CHERRY ST||TAMPA|FL|33607|Black|01/26/1975|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|05/19/2011|ADJG|NT - ADJUDGED GUILTY|04/30/2012|||L250324750260|FL|N||||||N|N|N|N|||||LAWSON, DEWAYNE; LAWSON, DWAYNE HOWARD; LAWSON, HOWARD; LAWSON, HOWARD DYWANE; LAWSON, HOWARD WAYNE; LAWSON, WAYNE; LAWSON, WAYNE DEWAYNE; LAWSON, WAYNE DWAYNE; LAWSON, WAYNE HOWARD; WILLIAM, DWAYNE|615.00 Circuit Court||LAWSON|HOWARD|MAURICE||Defendant|292012CF012518000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|08/24/2012|CLOSED|10/19/2012|M|4707 E CITRUS CIR APT 18||TAMPA|FL|33617|Black|10/22/1990|3|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|08/24/2012|NTLOR|NT - LETTER OF RELEASE|10/19/2012|||L250333903820|FL|N||||||N|N|N|N|||||LAWSON, HOWARD M| Circuit Court||LAWSON|HOWARD|MAURICE||Defendant|292012CF012518000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|08/24/2012|CLOSED|10/19/2012|M|4707 E CITRUS CIR APT 18||TAMPA|FL|33617|Black|10/22/1990|1|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|08/24/2012|NTLOR|NT - LETTER OF RELEASE|10/19/2012|||L250333903820|FL|N||||||N|N|N|N|||||LAWSON, HOWARD M| Circuit Court||LAWSON|HOWARD|MAURICE||Defendant|292012CF012518000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|08/24/2012|CLOSED|10/19/2012|M|4707 E CITRUS CIR APT 18||TAMPA|FL|33617|Black|10/22/1990|2|F1|893131F1|893131F1 POSS CONTROLLED SUBSTANCE WITH INTENT TO SELL,|08/24/2012|NTLOR|NT - LETTER OF RELEASE|10/19/2012|||L250333903820|FL|N||||||N|N|N|N|||||LAWSON, HOWARD M| Circuit Court||LAWSON|HOWARD|DEWAYNE||Defendant|292016CF003266000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|03/06/2016|CLOSED|10/24/2016|M|2314 W CHERRY ST||TAMPA|FL|33607|Black|01/26/1975|1|F2|790231|790231-GUNS0420 (FS) FELON IN POSSESSION FIREARM FIREARM POSSESSION|03/06/2016|NTNINF|NT - NO INFORMATION FILED|03/22/2016|||L250324750260|FL|N||||||N|N|N|N|||||LAWSON, DEWAYNE; LAWSON, DWAYNE HOWARD; LAWSON, HOWARD; LAWSON, HOWARD DYWANE; LAWSON, HOWARD WAYNE; LAWSON, WAYNE; LAWSON, WAYNE DEWAYNE; LAWSON, WAYNE DWAYNE; LAWSON, WAYNE HOWARD; WILLIAM, DWAYNE| Circuit Court||LAWSON|HOWARD|DEWAYNE||Defendant|292016CF003266000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|03/06/2016|CLOSED|10/24/2016|M|2314 W CHERRY ST||TAMPA|FL|33607|Black|01/26/1975|4|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|03/06/2016|NTNOLP|NT - NOLLE PROSSED|10/24/2016|||L250324750260|FL|N||||||N|N|N|N|||||LAWSON, DEWAYNE; LAWSON, DWAYNE HOWARD; LAWSON, HOWARD; LAWSON, HOWARD DYWANE; LAWSON, HOWARD WAYNE; LAWSON, WAYNE; LAWSON, WAYNE DEWAYNE; LAWSON, WAYNE DWAYNE; LAWSON, WAYNE HOWARD; WILLIAM, DWAYNE| Circuit Court||LAWSON|HOWARD|DEWAYNE||Defendant|292016CF003266000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|03/06/2016|CLOSED|10/24/2016|M|2314 W CHERRY ST||TAMPA|FL|33607|Black|01/26/1975|2|F2|790231|790231-GUNS0420 (FS) FELON IN POSSESSION FIREARM FIREARM POSSESSION|03/06/2016|NTNINF|NT - NO INFORMATION FILED|03/22/2016|||L250324750260|FL|N||||||N|N|N|N|||||LAWSON, DEWAYNE; LAWSON, DWAYNE HOWARD; LAWSON, HOWARD; LAWSON, HOWARD DYWANE; LAWSON, HOWARD WAYNE; LAWSON, WAYNE; LAWSON, WAYNE DEWAYNE; LAWSON, WAYNE DWAYNE; LAWSON, WAYNE HOWARD; WILLIAM, DWAYNE| Circuit Court||LAWSON|HOWARD|DEWAYNE||Defendant|292016CF003266000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|03/06/2016|CLOSED|10/24/2016|M|2314 W CHERRY ST||TAMPA|FL|33607|Black|01/26/1975|6|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|03/06/2016|NTNOLP|NT - NOLLE PROSSED|10/24/2016|||L250324750260|FL|N||||||N|N|N|N|||||LAWSON, DEWAYNE; LAWSON, DWAYNE HOWARD; LAWSON, HOWARD; LAWSON, HOWARD DYWANE; LAWSON, HOWARD WAYNE; LAWSON, WAYNE; LAWSON, WAYNE DEWAYNE; LAWSON, WAYNE DWAYNE; LAWSON, WAYNE HOWARD; WILLIAM, DWAYNE| Circuit Court||LAWSON|HOWARD|DEWAYNE||Defendant|292016CF003266000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|03/06/2016|CLOSED|10/24/2016|M|2314 W CHERRY ST||TAMPA|FL|33607|Black|01/26/1975|3|F3|790.01(2)|790012-WEAP1000 (FT) CARRYING CONCEALED FIREARM|03/06/2016|NTNINF|NT - NO INFORMATION FILED|03/22/2016|||L250324750260|FL|N||||||N|N|N|N|||||LAWSON, DEWAYNE; LAWSON, DWAYNE HOWARD; LAWSON, HOWARD; LAWSON, HOWARD DYWANE; LAWSON, HOWARD WAYNE; LAWSON, WAYNE; LAWSON, WAYNE DEWAYNE; LAWSON, WAYNE DWAYNE; LAWSON, WAYNE HOWARD; WILLIAM, DWAYNE| Circuit Court||LAWSON|HOWARD|DEWAYNE||Defendant|292016CF003266000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|03/06/2016|CLOSED|10/24/2016|M|2314 W CHERRY ST||TAMPA|FL|33607|Black|01/26/1975|5|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|03/06/2016|NTNOLP|NT - NOLLE PROSSED|10/24/2016|||L250324750260|FL|N||||||N|N|N|N|||||LAWSON, DEWAYNE; LAWSON, DWAYNE HOWARD; LAWSON, HOWARD; LAWSON, HOWARD DYWANE; LAWSON, HOWARD WAYNE; LAWSON, WAYNE; LAWSON, WAYNE DEWAYNE; LAWSON, WAYNE DWAYNE; LAWSON, WAYNE HOWARD; WILLIAM, DWAYNE| Circuit Court||LAWSON|HOWARD|DEWAYNE||Defendant|292016CF004094000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|03/22/2016|CLOSED|10/24/2016|M|2314 W CHERRY ST||TAMPA|FL|33607|Black|01/26/1975|1|F2|790231|790231-GUNS0420 (FS) FELON IN POSSESSION FIREARM FIREARM POSSESSION|03/06/2016|NTNOLP|NT - NOLLE PROSSED|10/24/2016|||L250324750260|FL|N||||||N|N|N|N|||||LAWSON, DEWAYNE; LAWSON, DWAYNE HOWARD; LAWSON, HOWARD; LAWSON, HOWARD DYWANE; LAWSON, HOWARD WAYNE; LAWSON, WAYNE; LAWSON, WAYNE DEWAYNE; LAWSON, WAYNE DWAYNE; LAWSON, WAYNE HOWARD; WILLIAM, DWAYNE| Circuit Court||LAWSON|HOWARD|DEWAYNE||Defendant|292016CF005262000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|04/14/2016|CLOSED|10/24/2016|M|3730 W TYSON|APT 5|Tampa|FL|33611|Black|01/26/1975|3|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|04/13/2016|ADJG|NT - ADJUDGED GUILTY|10/24/2016|||L250324750260|FL|N||||||N|N|N|N|||||LAWSON, DEWAYNE; LAWSON, DWAYNE HOWARD; LAWSON, HOWARD; LAWSON, HOWARD DYWANE; LAWSON, HOWARD WAYNE; LAWSON, WAYNE; LAWSON, WAYNE DEWAYNE; LAWSON, WAYNE DWAYNE; LAWSON, WAYNE HOWARD; WILLIAM, DWAYNE|730.00 Circuit Court||LAWSON|HOWARD|DEWAYNE||Defendant|292016CF005262000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|04/14/2016|CLOSED|10/24/2016|M|3730 W TYSON|APT 5|Tampa|FL|33611|Black|01/26/1975|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|04/13/2016|ADJG|NT - ADJUDGED GUILTY|10/24/2016|||L250324750260|FL|N||||||N|N|N|N|||||LAWSON, DEWAYNE; LAWSON, DWAYNE HOWARD; LAWSON, HOWARD; LAWSON, HOWARD DYWANE; LAWSON, HOWARD WAYNE; LAWSON, WAYNE; LAWSON, WAYNE DEWAYNE; LAWSON, WAYNE DWAYNE; LAWSON, WAYNE HOWARD; WILLIAM, DWAYNE|730.00 Circuit Court||LAWSON|HOWARD|DEWAYNE||Defendant|292016CF005262000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|04/14/2016|CLOSED|10/24/2016|M|3730 W TYSON|APT 5|Tampa|FL|33611|Black|01/26/1975|2|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|04/13/2016|ADJG|NT - ADJUDGED GUILTY|10/24/2016|||L250324750260|FL|N||||||N|N|N|N|||||LAWSON, DEWAYNE; LAWSON, DWAYNE HOWARD; LAWSON, HOWARD; LAWSON, HOWARD DYWANE; LAWSON, HOWARD WAYNE; LAWSON, WAYNE; LAWSON, WAYNE DEWAYNE; LAWSON, WAYNE DWAYNE; LAWSON, WAYNE HOWARD; WILLIAM, DWAYNE|730.00 Circuit Court||LAWSON|JACK|EDWARD||Defendant|291991CF004315000AHC||FELONY SEXUAL OFFENSES|D||03/21/1991|CLOSED|07/08/1991|M|3505 SAM ASTIN RD||PLANT CITY|FL|33567|White|03/26/1943|3|F2|800043|SEE DOCKET OR CASE FILE FOR CHARGES|03/19/1991|ADJG|NT - ADJUDGED GUILTY|07/03/1991|||L25042543106|FL|N||||||N|N|N|N|||||| Circuit Court||LAWSON|JACK|EDWARD||Defendant|291991CF004315000AHC||FELONY SEXUAL OFFENSES|D||03/21/1991|CLOSED|07/08/1991|M|3505 SAM ASTIN RD||PLANT CITY|FL|33567|White|03/26/1943|5|F2|800041|SEE DOCKET OR CASE FILE FOR CHARGES|03/19/1991|ADJG|NT - ADJUDGED GUILTY|07/03/1991|||L25042543106|FL|N||||||N|N|N|N|||||| Circuit Court||LAWSON|JACK|EDWARD||Defendant|291991CF004315000AHC||FELONY SEXUAL OFFENSES|D||03/21/1991|CLOSED|07/08/1991|M|3505 SAM ASTIN RD||PLANT CITY|FL|33567|White|03/26/1943|6|F2|800043|SEE DOCKET OR CASE FILE FOR CHARGES|03/19/1991|ADJG|NT - ADJUDGED GUILTY|07/03/1991|||L25042543106|FL|N||||||N|N|N|N|||||| Circuit Court||LAWSON|JACK|EDWARD||Defendant|291991CF004315000AHC||FELONY SEXUAL OFFENSES|D||03/21/1991|CLOSED|07/08/1991|M|3505 SAM ASTIN RD||PLANT CITY|FL|33567|White|03/26/1943|4|F2|800043|SEE DOCKET OR CASE FILE FOR CHARGES|03/19/1991|ADJG|NT - ADJUDGED GUILTY|07/03/1991|||L25042543106|FL|N||||||N|N|N|N|||||| Circuit Court||LAWSON|JACK|EDWARD||Defendant|291991CF004315000AHC||FELONY SEXUAL OFFENSES|D||03/21/1991|CLOSED|07/08/1991|M|3505 SAM ASTIN RD||PLANT CITY|FL|33567|White|03/26/1943|1|F2|800041|800041 LEWD AND LASCIVIOUS ACT|03/19/1991|ADJG|NT - ADJUDGED GUILTY|07/03/1991|||L25042543106|FL|N||||||N|N|N|N|||||| Circuit Court||LAWSON|JACK|EDWARD||Defendant|291991CF004315000AHC||FELONY SEXUAL OFFENSES|D||03/21/1991|CLOSED|07/08/1991|M|3505 SAM ASTIN RD||PLANT CITY|FL|33567|White|03/26/1943|2|F2|800041|800041 LEWD AND LASCIVIOUS ACT|03/19/1991|ADJG|NT - ADJUDGED GUILTY|07/03/1991|||L25042543106|FL|N||||||N|N|N|N|||||| Circuit Court||LAWSON|JAMES|VERNON||Defendant|291986CF007515000AHC||FELONY CRIMES AGAINST A PERSON|||05/29/1986|CLOSED|06/11/1997|M|1322 PATTERSON ST||VALDOSTA|GA|31606|White|01/20/1956|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|03/19/1986|NTDISM|NT - DISMISSED|06/11/1997|||||N||||||N|N|N|N|||||| Circuit Court||LAWSON|JAMES|VERNON||Defendant|291986CF007515000AHC||FELONY CRIMES AGAINST A PERSON|||05/29/1986|CLOSED|06/11/1997|M|1322 PATTERSON ST||VALDOSTA|GA|31606|White|01/20/1956|2|F3|80613|SEE DOCKET OR CASE FILE FOR CHARGES|03/19/1986|NTDISM|NT - DISMISSED|06/11/1997|||||N||||||N|N|N|N|||||| Circuit Court||LAWSON|JAMES|O||Defendant|291989CF010345000AHC||FELONY BURGLARY|O|Ward, Laura E|06/28/1989|Open|06/28/1989|M|AT LARGE||TAMPA|FL|NI|White|07/01/1965|1|F3|81002|SEE DOCKET OR CASE FILE FOR CHARGES|01/29/1989||||||L25045465241|FL|N||||||N|N|N|N|||||| Circuit Court||LAWSON|JAMES|O||Defendant|291989CF010345000AHC||FELONY BURGLARY|O|Ward, Laura E|06/28/1989|Open|06/28/1989|M|AT LARGE||TAMPA|FL|NI|White|07/01/1965|2|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|01/29/1989||||||L25045465241|FL|N||||||N|N|N|N|||||| Circuit Court||LAWSON|JAMES|RAY||Defendant|291995CF003706000AHC||FELONY DRUG OFFENSE|O||03/20/1995|CLOSED|04/12/1995|M|8517 N HUNTLEY STREET||TAMPA|FL|33604|White|05/09/1972|1|F3|89313|SEE DOCKET OR CASE FILE FOR CHARGES|03/19/1995|NTLOR|NT - LETTER OF RELEASE|04/12/1995|||L250456721690|FL|N||||||N|N|N|N|||||| Circuit Court||LAWSON|JAMES|RAY||Defendant|291996CF008739000AHC||FELONY CRIMES AGAINST A PERSON|E||06/11/1995|CLOSED|03/30/1999|M|8517 N HUNTLEY STREET||TAMPA|FL|33604|White|05/09/1972|2|M2|322341|SEE DOCKET OR CASE FILE FOR CHARGES|06/11/1995|ADJG|NT - ADJUDGED GUILTY|03/30/1999|||L250456721690|FL|N||||||N|N|N|N||||||273.00 Circuit Court||LAWSON|JAMES|RAY||Defendant|291996CF008739000AHC||FELONY CRIMES AGAINST A PERSON|E||06/11/1995|CLOSED|03/30/1999|M|8517 N HUNTLEY STREET||TAMPA|FL|33604|White|05/09/1972|1|F3|3160271A|SEE DOCKET OR CASE FILE FOR CHARGES|06/11/1995|ADJG|NT - ADJUDGED GUILTY|03/30/1999|||L250456721690|FL|N||||||N|N|N|N||||||273.00 Circuit Court||LAWSON|JAMES|RAY||Defendant|291998CF011998000AHC||FELONY CRIMES AGAINST A PERSON|E||07/14/1998|CLOSED|03/30/1999|M|8517 N HUNTLEY STREET||TAMPA|FL|33604|White|05/09/1972|2|F3|3161931|3161931 DUI (FOURTH VIOLATION)|07/10/1998|ADJG|NT - ADJUDGED GUILTY|03/30/1999|||L250456721690|FL|N||||||N|N|N|N||||||1062.00 Circuit Court||LAWSON|JAMES|RAY||Defendant|291998CF011998000AHC||FELONY CRIMES AGAINST A PERSON|E||07/14/1998|CLOSED|03/30/1999|M|8517 N HUNTLEY STREET||TAMPA|FL|33604|White|05/09/1972|3|F3|322342C|322342C DRIVING WHILE LIC CANC/SUS/RE|07/10/1998|ADJG|NT - ADJUDGED GUILTY|03/30/1999|||L250456721690|FL|N||||||N|N|N|N||||||1062.00 Circuit Court||LAWSON|JAMES|RAY||Defendant|291998CF011998000AHC||FELONY CRIMES AGAINST A PERSON|E||07/14/1998|CLOSED|03/30/1999|M|8517 N HUNTLEY STREET||TAMPA|FL|33604|White|05/09/1972|1|F2|784072C|784072C AGGRAVATED ASSAULT ON LAW ENFORCEMENT OFFICER|07/10/1998|NOLP|NOLLE PROSSED|03/30/1999|||L250456721690|FL|N||||||N|N|N|N||||||1062.00 Circuit Court||LAWSON|JAMES|RAY||Defendant|291998CF011998000AHC||FELONY CRIMES AGAINST A PERSON|E||07/14/1998|CLOSED|03/30/1999|M|8517 N HUNTLEY STREET||TAMPA|FL|33604|White|05/09/1972|5|M1|84302|84302 OBST/OPPOS AN OFFICER W/O VIO|07/10/1998|ADJG|NT - ADJUDGED GUILTY|03/30/1999|||L250456721690|FL|N||||||N|N|N|N||||||1062.00 Circuit Court||LAWSON|JAMES|RAY||Defendant|291998CF011998000AHC||FELONY CRIMES AGAINST A PERSON|E||07/14/1998|CLOSED|03/30/1999|M|8517 N HUNTLEY STREET||TAMPA|FL|33604|White|05/09/1972|4|F3|31619352|31619352 FLEEING TO ELUDE HIGH SPEED|07/10/1998|ADJG|NT - ADJUDGED GUILTY|03/30/1999|||L250456721690|FL|N||||||N|N|N|N||||||1062.00 Circuit Court||LAWSON|JAMES|CLYDE||Defendant|291999CF006626000AHC||FELONY OTHER FELONY|E|Fuente, William|04/19/1999|Close of ReOpen|03/08/2002|M|PO BOX 197||MIDWAY|FL|32343|White|07/24/1964|1|F2|810023|810023 BURGLARY OF A DWELLING|10/27/1998|ADJG|NT - ADJUDGED GUILTY|08/06/2001|||L25044364264|FL|N||||||N|N|N|N|||||LAWSON, JERRY; LAWSON, JIMMY|581.00 Circuit Court||LAWSON|JAMES|CLYDE||Defendant|291999CF006626000AHC||FELONY OTHER FELONY|E|Fuente, William|04/19/1999|Close of ReOpen|03/08/2002|M|PO BOX 197||MIDWAY|FL|32343|White|07/24/1964|4|F3|8120142C5|8120142C5 GRAND THEFT FIREARM|10/27/1998|NOLP|NOLLE PROSSED|08/06/2001|||L25044364264|FL|N||||||N|N|N|N|||||LAWSON, JERRY; LAWSON, JIMMY|581.00 Circuit Court||LAWSON|JAMES|CLYDE||Defendant|291999CF006626000AHC||FELONY OTHER FELONY|E|Fuente, William|04/19/1999|Close of ReOpen|03/08/2002|M|PO BOX 197||MIDWAY|FL|32343|White|07/24/1964|3|F3|8120142C5|8120142C5 GRAND THEFT FIREARM|10/27/1998|NOLP|NOLLE PROSSED|08/06/2001|||L25044364264|FL|N||||||N|N|N|N|||||LAWSON, JERRY; LAWSON, JIMMY|581.00 Circuit Court||LAWSON|JAMES|CLYDE||Defendant|291999CF006626000AHC||FELONY OTHER FELONY|E|Fuente, William|04/19/1999|Close of ReOpen|03/08/2002|M|PO BOX 197||MIDWAY|FL|32343|White|07/24/1964|2|F3|8120142C5|8120142C5 GRAND THEFT FIREARM|10/27/1998|ADJG|NT - ADJUDGED GUILTY|08/06/2001|||L25044364264|FL|N||||||N|N|N|N|||||LAWSON, JERRY; LAWSON, JIMMY|581.00 Circuit Court||LAWSON|JAMES|RAY||Defendant|291999CF012760000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|07/21/1999|CLOSED|01/01/2010|M|8517 N HUNTLEY STREET||TAMPA|FL|33604|White|05/09/1972|1|F3|8120142C6|8120142C6 GRAND THEFT|06/08/1999|AMDS|ADMINISTRATIVELY DISMISSED|01/01/2010|||L250456721690|FL|N||||||N|N|N|N|||||| Circuit Court||LAWSON|JAMES|DEAN||Defendant|292010CF007955000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|05/20/2010|CLOSED|07/20/2010|M|2317 CORDELIA ST||TAMPA|FL|33609|White|01/01/1976|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|04/01/2010|NTLOR|NT - LETTER OF RELEASE|07/20/2010|||L250444760010|FL|N||||||N|N|N|N|||||LAWSON, JAMES| Circuit Court||LAWSON|JAMES|DEAN||Defendant|292010CF007955000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|05/20/2010|CLOSED|07/20/2010|M|2317 CORDELIA ST||TAMPA|FL|33609|White|01/01/1976|1|F3|893131A2|893131A2 DELIVERY OF CANNABIS|04/01/2010|NTLOR|NT - LETTER OF RELEASE|07/20/2010|||L250444760010|FL|N||||||N|N|N|N|||||LAWSON, JAMES| Circuit Court||LAWSON|JAMES|DEAN||Defendant|292010CF007956000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|05/20/2010|CLOSED|07/20/2010|M|2317 CORDELIA ST||TAMPA|FL|33609|White|01/01/1976|1|F3|893131A2|893131A2 DELIVERY OF CANNABIS|05/10/2010|NTLOR|NT - LETTER OF RELEASE|07/20/2010|||L250444760010|FL|N||||||N|N|N|N|||||LAWSON, JAMES| Circuit Court||LAWSON|JAMES|DEAN||Defendant|292010CF007956000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|05/20/2010|CLOSED|07/20/2010|M|2317 CORDELIA ST||TAMPA|FL|33609|White|01/01/1976|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|05/10/2010|NTLOR|NT - LETTER OF RELEASE|07/20/2010|||L250444760010|FL|N||||||N|N|N|N|||||LAWSON, JAMES| Circuit Court||LAWSON|JAMES|DEAN||Defendant|292010CF007957000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|05/20/2010|Close of ReOpen|05/25/2011|M|2317 CORDELIA ST||TAMPA|FL|33609|White|01/01/1976|1|F3|893.13(1)(a)2|893.13(1)(a)2 POSSESSION OF CANNABIS WITH INTENT TO SELL, MA|05/20/2010|NOLP|NOLLE PROSSED|11/16/2010|||L250444760010|FL|N||||297.00|04/04/2011|N|N|N|N|||||LAWSON, JAMES| Circuit Court||LAWSON|JAMES|DEAN||Defendant|292010CF007957000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|05/20/2010|Close of ReOpen|05/25/2011|M|2317 CORDELIA ST||TAMPA|FL|33609|White|01/01/1976|4|F3|827.03(3)c|827.03(3)c CHILD NEGLECT|05/20/2010|NTNINF|NT - NO INFORMATION FILED|08/17/2010|||L250444760010|FL|N||||297.00|04/04/2011|N|N|N|N|||||LAWSON, JAMES| Circuit Court||LAWSON|JAMES|DEAN||Defendant|292010CF007957000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|05/20/2010|Close of ReOpen|05/25/2011|M|2317 CORDELIA ST||TAMPA|FL|33609|White|01/01/1976|5|F3|827.03(3)c|827.03(3)c CHILD NEGLECT|05/20/2010|NTNINF|NT - NO INFORMATION FILED|08/17/2010|||L250444760010|FL|N||||297.00|04/04/2011|N|N|N|N|||||LAWSON, JAMES| Circuit Court||LAWSON|JAMES|DEAN||Defendant|292010CF007957000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|05/20/2010|Close of ReOpen|05/25/2011|M|2317 CORDELIA ST||TAMPA|FL|33609|White|01/01/1976|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|05/20/2010|ADJG|NT - ADJUDGED GUILTY|11/16/2010|||L250444760010|FL|N||||297.00|04/04/2011|N|N|N|N|||||LAWSON, JAMES| Circuit Court||LAWSON|JAMES|DEAN||Defendant|292010CF007957000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|05/20/2010|Close of ReOpen|05/25/2011|M|2317 CORDELIA ST||TAMPA|FL|33609|White|01/01/1976|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|05/20/2010|NOLP|NOLLE PROSSED|11/16/2010|||L250444760010|FL|N||||297.00|04/04/2011|N|N|N|N|||||LAWSON, JAMES| Circuit Court||LAWSON|JAMMIE|LEE||Defendant|292009CF007086000AHC||FELONY OTHER FELONY|F|Tharpe, Chet A.|04/23/2009|CLOSED|11/12/2009|M|2210 LITHIA PINECREST RD||VALRICO|FL|33543-|Black|10/02/1965|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|04/23/2009|NTAW|NT - ADJUDICATION WITHHELD|11/12/2009|||L250432653620|FL|N||||522.00|04/01/2010|N|N|N|N|||||| Circuit Court||LAWSON|JEFFERY|ALAN||Defendant|292009CF013185000AHC||FELONY CRIMES AGAINST A PERSON|F|Tharpe, Chet A.|07/31/2009|CLOSED|10/28/2009|M|409 BIG CEDAR WAY APT B||BRANDON|FL|33510-|White|02/04/1991|3|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|07/31/2009|NTNINF|NT - NO INFORMATION FILED|09/04/2009|||L250421910440|FL|N||||262.00|10/15/2010|N|N|N|N|||||| Circuit Court||LAWSON|JEFFERY|ALAN||Defendant|292009CF013185000AHC||FELONY CRIMES AGAINST A PERSON|F|Tharpe, Chet A.|07/31/2009|CLOSED|10/28/2009|M|409 BIG CEDAR WAY APT B||BRANDON|FL|33510-|White|02/04/1991|1|F3|784031A|784031A BATTERY ON A LAW ENFORCEMENT OFFICER|07/31/2009|NOLP|NOLLE PROSSED|02/03/2011|||L250421910440|FL|N||||262.00|10/15/2010|N|N|N|N|||||| Circuit Court||LAWSON|JEFFERY|ALAN||Defendant|292009CF013185000AHC||FELONY CRIMES AGAINST A PERSON|F|Tharpe, Chet A.|07/31/2009|CLOSED|10/28/2009|M|409 BIG CEDAR WAY APT B||BRANDON|FL|33510-|White|02/04/1991|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|07/31/2009|NOLP|NOLLE PROSSED|02/03/2011|||L250421910440|FL|N||||262.00|10/15/2010|N|N|N|N|||||| Circuit Court||LAWSON|JEREMY|ALLEN||Defendant|292006CF018319000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|09/08/2006|CLOSED|10/05/2006|M|4370 HARPAUL CIR||TAMPA|FL|33614|White|09/06/1987|2|M2|320.261|320.261 ATTACHING TAG NOT ASSIGNED|09/08/2006|REDU|REDUCED TO COUNTY COURT|10/05/2006|||L250421873260|FL|N||||||N|N|N|N||||||40.00 Circuit Court||LAWSON|JEREMY|ALLEN||Defendant|292006CF018319000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|09/08/2006|CLOSED|10/05/2006|M|4370 HARPAUL CIR||TAMPA|FL|33614|White|09/06/1987|3|M2|320.02(1)|320.02(1) OPERATING UNREGISTERED VEHICLE|09/08/2006|REDU|REDUCED TO COUNTY COURT|10/05/2006|||L250421873260|FL|N||||||N|N|N|N||||||40.00 Circuit Court||LAWSON|JEREMY|ALLEN||Defendant|292006CF018319000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|09/08/2006|CLOSED|10/05/2006|M|4370 HARPAUL CIR||TAMPA|FL|33614|White|09/06/1987|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|09/08/2006|REDU|REDUCED TO COUNTY COURT|10/05/2006|||L250421873260|FL|N||||||N|N|N|N||||||40.00 Circuit Court||LAWSON|JEREMY|ALLEN||Defendant|292006CF026394000BHC||FELONY THEFT FORGERY FRAUD|I|Lopez, Manuel A|12/29/2006|Close of ReOpen|04/02/2009|M|4370 HARPAUL CIR||TAMPA|FL|33614|White|09/06/1987|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|12/27/2006|NTAW|NT - ADJUDICATION WITHHELD|04/16/2007|||L250421873260|FL|N||||||N|N|N|N||||||365.00 Circuit Court||LAWSON|JEREMY|ALLEN||Defendant|292006CF026399000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|12/29/2006|CLOSED|01/25/2007|M|4370 HARPAUL CIR||TAMPA|FL|33614|White|09/06/1987|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|12/27/2006|CONS|CONSOLIDATED CASE|01/22/2007|||L250421873260|FL|N||||||N|N|N|N|||||| Circuit Court||LAWSON|JEREMY|DANIEL||Defendant|292018CF018653000BHC||FELONY CRIMES AGAINST A PERSON|C|Nash, Christopher C.|01/25/2019|CLOSED|02/28/2019|M|5150 DRURY COURT||NEW PORT RICHEY|FL|34653|White|05/08/1998|1|M1|784.03(1)|784031-BATT1100 (MF) BATTERY|12/19/2018|NTNOLP|NT - NOLLE PROSSED|02/28/2019|||L250424981680|FL|N||||||N|N|N|N|||||| Circuit Court||LAWSON|JEREMY|DANIEL||Defendant|292018CF018653000BHC||FELONY CRIMES AGAINST A PERSON|C|Nash, Christopher C.|01/25/2019|CLOSED|02/28/2019|M|5150 DRURY COURT||NEW PORT RICHEY|FL|34653|White|05/08/1998|3|F1|8121312B|812131&2B-ROBB2050 (FF) ROBBERY WITH/WEAP GR/THAN $300 LESS/THAN $20,000|12/19/2018|NTNOLP|NT - NOLLE PROSSED|02/28/2019|||L250424981680|FL|N||||||N|N|N|N|||||| Circuit Court||LAWSON|JEREMY|DANIEL||Defendant|292018CF018653000BHC||FELONY CRIMES AGAINST A PERSON|C|Nash, Christopher C.|01/25/2019|CLOSED|02/28/2019|M|5150 DRURY COURT||NEW PORT RICHEY|FL|34653|White|05/08/1998|2|F2|787021|787021-KIDN5005 (FS) ARMED FALSE IMPRISONMENT|12/19/2018|NTNOLP|NT - NOLLE PROSSED|02/28/2019|||L250424981680|FL|N||||||N|N|N|N|||||| Circuit Court||LAWSON|JEREMY|DANIEL||Defendant|292018CF018776000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|12/26/2018|CLOSED|01/25/2019|M|5150 DRURY COURT||NEW PORT RICHEY|FL|34653|White|05/08/1998|1|M1|784.03(1)|784031-BATT1100 (MF) BATTERY|12/19/2018|CONS|CONSOLIDATED CASE|01/25/2019|||L250424981680|FL|N||||||N|N|N|N|||||| Circuit Court||LAWSON|JEREMY|DANIEL||Defendant|292018CF018776000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|12/26/2018|CLOSED|01/25/2019|M|5150 DRURY COURT||NEW PORT RICHEY|FL|34653|White|05/08/1998|3|F1|8121312B|812131&2B-ROBB2050 (FF) ROBBERY WITH/WEAP GR/THAN $300 LESS/THAN $20,000|12/19/2018|CONS|CONSOLIDATED CASE|01/25/2019|||L250424981680|FL|N||||||N|N|N|N|||||| Circuit Court||LAWSON|JEREMY|DANIEL||Defendant|292018CF018776000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|12/26/2018|CLOSED|01/25/2019|M|5150 DRURY COURT||NEW PORT RICHEY|FL|34653|White|05/08/1998|2|FL|787011A2|787011A2-KIDN2010 (FL) ARMED KIDNAPPING COMMIT FELONY|12/19/2018|CONS|CONSOLIDATED CASE|01/25/2019|||L250424981680|FL|N||||||N|N|N|N|||||| Circuit Court||LAWSON|JEROME|GLEEN||Defendant|291989CF013794000AHC||FELONY THEFT FORGERY FRAUD|C||08/26/1989|CLOSED|09/18/1990|M|4103 MCGEE RD||PLANT CITY|FL|33565|Black|08/29/1958|1|F3|8175631|8175631 SALE SUBSTANCE/LIEU CONT SUBS|08/18/1989|ADJG|NT - ADJUDGED GUILTY|05/01/1990|||L250427583090|FL|N||||||N|N|N|N|||||LAWSON, BRYANT A; LAWSON, G; LAWSON, GLENN J; LAWSON, GLENN JEROME; LAWSON, JEROME G; LAWSON, JEROME GLEEN; LAWSON, JEROME GLEN| Circuit Court||LAWSON|JEROME|GLEEN||Defendant|291995CF002953000AHC||FELONY OTHER FELONY|C||03/05/1995|CLOSED|06/14/1996|M|4103 MCGEE RD||PLANT CITY|FL|33565|Black|08/29/1958|1|F2|790231|SEE DOCKET OR CASE FILE FOR CHARGES|03/04/1995|ADJG|NT - ADJUDGED GUILTY|08/01/1995|||L250427583090|FL|N||||||N|N|N|N|||||LAWSON, BRYANT A; LAWSON, G; LAWSON, GLENN J; LAWSON, GLENN JEROME; LAWSON, JEROME G; LAWSON, JEROME GLEEN; LAWSON, JEROME GLEN|365.00 Circuit Court||LAWSON|JEROME|GLEEN||Defendant|291995CF002953000AHC||FELONY OTHER FELONY|C||03/05/1995|CLOSED|06/14/1996|M|4103 MCGEE RD||PLANT CITY|FL|33565|Black|08/29/1958|2|F3|790012|SEE DOCKET OR CASE FILE FOR CHARGES|03/04/1995|ADJG|NT - ADJUDGED GUILTY|08/01/1995|||L250427583090|FL|N||||||N|N|N|N|||||LAWSON, BRYANT A; LAWSON, G; LAWSON, GLENN J; LAWSON, GLENN JEROME; LAWSON, JEROME G; LAWSON, JEROME GLEEN; LAWSON, JEROME GLEN|365.00 Circuit Court||LAWSON|JEROME|GLEEN||Defendant|291995CF002953000AHC||FELONY OTHER FELONY|C||03/05/1995|CLOSED|06/14/1996|M|4103 MCGEE RD||PLANT CITY|FL|33565|Black|08/29/1958|3|M1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|03/04/1995|ADJG|NT - ADJUDGED GUILTY|08/01/1995|||L250427583090|FL|N||||||N|N|N|N|||||LAWSON, BRYANT A; LAWSON, G; LAWSON, GLENN J; LAWSON, GLENN JEROME; LAWSON, JEROME G; LAWSON, JEROME GLEEN; LAWSON, JEROME GLEN|365.00 Circuit Court||LAWSON|JEROME|GLEEN||Defendant|291995CF003250000AHC||FELONY DRUG OFFENSE|C||03/11/1995|CLOSED|08/01/1995|M|4103 MCGEE RD||PLANT CITY|FL|33565|Black|08/29/1958|1|F3|893136A|893136A POSSESSION|03/10/1995|NOLP|NOLLE PROSSED|08/01/1995|||L250427583090|FL|N||||||N|N|N|N|||||LAWSON, BRYANT A; LAWSON, G; LAWSON, GLENN J; LAWSON, GLENN JEROME; LAWSON, JEROME G; LAWSON, JEROME GLEEN; LAWSON, JEROME GLEN|117.00 Circuit Court||LAWSON|JEROME|GLEEN||Defendant|291995CF003250000AHC||FELONY DRUG OFFENSE|C||03/11/1995|CLOSED|08/01/1995|M|4103 MCGEE RD||PLANT CITY|FL|33565|Black|08/29/1958|2|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|03/10/1995|ADJG|NT - ADJUDGED GUILTY|08/01/1995|||L250427583090|FL|N||||||N|N|N|N|||||LAWSON, BRYANT A; LAWSON, G; LAWSON, GLENN J; LAWSON, GLENN JEROME; LAWSON, JEROME G; LAWSON, JEROME GLEEN; LAWSON, JEROME GLEN|117.00 Circuit Court||LAWSON|JEROME|GLEEN||Defendant|291995CF003250000AHC||FELONY DRUG OFFENSE|C||03/11/1995|CLOSED|08/01/1995|M|4103 MCGEE RD||PLANT CITY|FL|33565|Black|08/29/1958|3|M2|322341|322341 DRIVING W/LICENSE SUSPEND/CAN|03/10/1995|ADJG|NT - ADJUDGED GUILTY|08/01/1995|||L250427583090|FL|N||||||N|N|N|N|||||LAWSON, BRYANT A; LAWSON, G; LAWSON, GLENN J; LAWSON, GLENN JEROME; LAWSON, JEROME G; LAWSON, JEROME GLEEN; LAWSON, JEROME GLEN|117.00 Circuit Court||LAWSON|JEROME|GLEEN||Defendant|291995CF005823000AHC||FELONY OTHER FELONY|O||05/02/1995|CLOSED|05/23/1995|M|4103 MCGEE RD||PLANT CITY|FL|33565|Black|08/29/1958|1|F2|79023|SEE DOCKET OR CASE FILE FOR CHARGES|03/04/1995|NTLOR|NT - LETTER OF RELEASE|05/23/1995|||L250427583090|FL|N||||||N|N|N|N|||||LAWSON, BRYANT A; LAWSON, G; LAWSON, GLENN J; LAWSON, GLENN JEROME; LAWSON, JEROME G; LAWSON, JEROME GLEEN; LAWSON, JEROME GLEN| Circuit Court||LAWSON|JEROME|GLEEN||Defendant|291996CF008410000AHC||FELONY DRUG OFFENSE|D||06/06/1996|CLOSED|07/02/1996|M|4103 MCGEE RD||PLANT CITY|FL|33565|Black|08/29/1958|3|M1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|06/04/1996|ADJG|NT - ADJUDGED GUILTY|07/02/1996|||L250427583090|FL|N||||||N|N|N|N|||||LAWSON, BRYANT A; LAWSON, G; LAWSON, GLENN J; LAWSON, GLENN JEROME; LAWSON, JEROME G; LAWSON, JEROME GLEEN; LAWSON, JEROME GLEN|265.00 Circuit Court||LAWSON|JEROME|GLEEN||Defendant|291996CF008410000AHC||FELONY DRUG OFFENSE|D||06/06/1996|CLOSED|07/02/1996|M|4103 MCGEE RD||PLANT CITY|FL|33565|Black|08/29/1958|1|F3|893136A|893136A POSSESSION|06/04/1996|ADJG|NT - ADJUDGED GUILTY|07/02/1996|||L250427583090|FL|N||||||N|N|N|N|||||LAWSON, BRYANT A; LAWSON, G; LAWSON, GLENN J; LAWSON, GLENN JEROME; LAWSON, JEROME G; LAWSON, JEROME GLEEN; LAWSON, JEROME GLEN|265.00 Circuit Court||LAWSON|JEROME|GLEEN||Defendant|291996CF008410000AHC||FELONY DRUG OFFENSE|D||06/06/1996|CLOSED|07/02/1996|M|4103 MCGEE RD||PLANT CITY|FL|33565|Black|08/29/1958|2|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|06/04/1996|ADJG|NT - ADJUDGED GUILTY|07/02/1996|||L250427583090|FL|N||||||N|N|N|N|||||LAWSON, BRYANT A; LAWSON, G; LAWSON, GLENN J; LAWSON, GLENN JEROME; LAWSON, JEROME G; LAWSON, JEROME GLEEN; LAWSON, JEROME GLEN|265.00 Circuit Court||LAWSON|JEROME|GLEEN||Defendant|291997CF008132000AHC||FELONY THEFT FORGERY FRAUD|E||05/24/1997|CLOSED|12/05/1997|M|4103 MCGEE RD||PLANT CITY|FL|33565|Black|08/29/1958|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|05/16/1997|ADJG|NT - ADJUDGED GUILTY|12/05/1997|||L250427583090|FL|N||||||N|N|N|N|||||LAWSON, BRYANT A; LAWSON, G; LAWSON, GLENN J; LAWSON, GLENN JEROME; LAWSON, JEROME G; LAWSON, JEROME GLEEN; LAWSON, JEROME GLEN|313.00 Circuit Court||LAWSON|JEROME|GLEEN||Defendant|292005CF003879000AHC||FELONY DRUG OFFENSE|E|Fuente, William|02/24/2005|CLOSED|06/20/2006|M|4103 MCGEE RD||PLANT CITY|FL|33565|Black|08/29/1958|1|F2|893131A|893131A DELIVERY OF COCAINE|01/26/2005|ADJG|NT - ADJUDGED GUILTY|06/20/2006|||L250427583090|FL|N||||||N|N|N|N|||||LAWSON, BRYANT A; LAWSON, G; LAWSON, GLENN J; LAWSON, GLENN JEROME; LAWSON, JEROME G; LAWSON, JEROME GLEEN; LAWSON, JEROME GLEN|410.00 Circuit Court||LAWSON|JEROME|GLEEN||Defendant|292005CF003879000AHC||FELONY DRUG OFFENSE|E|Fuente, William|02/24/2005|CLOSED|06/20/2006|M|4103 MCGEE RD||PLANT CITY|FL|33565|Black|08/29/1958|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|01/26/2005|ADJG|NT - ADJUDGED GUILTY|06/20/2006|||L250427583090|FL|N||||||N|N|N|N|||||LAWSON, BRYANT A; LAWSON, G; LAWSON, GLENN J; LAWSON, GLENN JEROME; LAWSON, JEROME G; LAWSON, JEROME GLEEN; LAWSON, JEROME GLEN|410.00 Circuit Court||LAWSON|JEROME|GLEEN||Defendant|292005CF003880000AHC||FELONY DRUG OFFENSE|E|Fuente, William|02/24/2005|CLOSED|06/20/2006|M|4103 MCGEE RD||PLANT CITY|FL|33565|Black|08/29/1958|1|F2|893131A|893131A DELIVERY OF COCAINE|02/01/2005|ADJG|NT - ADJUDGED GUILTY|06/20/2006|||L250427583090|FL|N||||||N|N|N|N|||||LAWSON, BRYANT A; LAWSON, G; LAWSON, GLENN J; LAWSON, GLENN JEROME; LAWSON, JEROME G; LAWSON, JEROME GLEEN; LAWSON, JEROME GLEN|370.00 Circuit Court||LAWSON|JEROME|GLEEN||Defendant|292005CF003880000AHC||FELONY DRUG OFFENSE|E|Fuente, William|02/24/2005|CLOSED|06/20/2006|M|4103 MCGEE RD||PLANT CITY|FL|33565|Black|08/29/1958|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|02/01/2005|ADJG|NT - ADJUDGED GUILTY|06/20/2006|||L250427583090|FL|N||||||N|N|N|N|||||LAWSON, BRYANT A; LAWSON, G; LAWSON, GLENN J; LAWSON, GLENN JEROME; LAWSON, JEROME G; LAWSON, JEROME GLEEN; LAWSON, JEROME GLEN|370.00 Circuit Court||LAWSON|JEROME|GLEEN||Defendant|292005CF003884000AHC||FELONY DRUG OFFENSE|E|Fuente, William|02/24/2005|CLOSED|06/20/2006|M|4103 MCGEE RD||PLANT CITY|FL|33565|Black|08/29/1958|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|01/27/2005|ADJG|NT - ADJUDGED GUILTY|06/20/2006|||L250427583090|FL|N||||||N|N|N|N|||||LAWSON, BRYANT A; LAWSON, G; LAWSON, GLENN J; LAWSON, GLENN JEROME; LAWSON, JEROME G; LAWSON, JEROME GLEEN; LAWSON, JEROME GLEN|410.00 Circuit Court||LAWSON|JEROME|GLEEN||Defendant|292005CF003884000AHC||FELONY DRUG OFFENSE|E|Fuente, William|02/24/2005|CLOSED|06/20/2006|M|4103 MCGEE RD||PLANT CITY|FL|33565|Black|08/29/1958|1|F2|893131A|893131A DELIVERY OF COCAINE|01/27/2005|ADJG|NT - ADJUDGED GUILTY|06/20/2006|||L250427583090|FL|N||||||N|N|N|N|||||LAWSON, BRYANT A; LAWSON, G; LAWSON, GLENN J; LAWSON, GLENN JEROME; LAWSON, JEROME G; LAWSON, JEROME GLEEN; LAWSON, JEROME GLEN|410.00 Circuit Court||LAWSON|JEROME|GLEEN||Defendant|292006CF002991000AHC||FELONY OTHER FELONY|E|Fuente, William|02/12/2006|CLOSED|06/20/2006|M|4103 MCGEE RD||PLANT CITY|FL|33565|Black|08/29/1958|3|M1|901.36(1)|901.36(1) FALSE NAME TO LAW ENFORCEMENT OFFICER|02/12/2006|ADJG|NT - ADJUDGED GUILTY|06/20/2006|||L250427583090|FL|N||||||N|N|N|N|||||LAWSON, BRYANT A; LAWSON, G; LAWSON, GLENN J; LAWSON, GLENN JEROME; LAWSON, JEROME G; LAWSON, JEROME GLEEN; LAWSON, JEROME GLEN|230.00 Circuit Court||LAWSON|JEROME|GLEEN||Defendant|292006CF002991000AHC||FELONY OTHER FELONY|E|Fuente, William|02/12/2006|CLOSED|06/20/2006|M|4103 MCGEE RD||PLANT CITY|FL|33565|Black|08/29/1958|2|F3|790.01(2)|790.01(2) CARRYING CONCEALED FIREARM|02/12/2006|NOLP|NOLLE PROSSED|06/20/2006|||L250427583090|FL|N||||||N|N|N|N|||||LAWSON, BRYANT A; LAWSON, G; LAWSON, GLENN J; LAWSON, GLENN JEROME; LAWSON, JEROME G; LAWSON, JEROME GLEEN; LAWSON, JEROME GLEN|230.00 Circuit Court||LAWSON|JEROME|GLEEN||Defendant|292006CF002991000AHC||FELONY OTHER FELONY|E|Fuente, William|02/12/2006|CLOSED|06/20/2006|M|4103 MCGEE RD||PLANT CITY|FL|33565|Black|08/29/1958|1|F2|790231|790231 FELON IN POSSESSION FIREARM FIREARM POSSESS|02/12/2006|NOLP|NOLLE PROSSED|06/20/2006|||L250427583090|FL|N||||||N|N|N|N|||||LAWSON, BRYANT A; LAWSON, G; LAWSON, GLENN J; LAWSON, GLENN JEROME; LAWSON, JEROME G; LAWSON, JEROME GLEEN; LAWSON, JEROME GLEN|230.00 Circuit Court||LAWSON|JEROME|GLEEN||Defendant|292006CF002991000AHC||FELONY OTHER FELONY|E|Fuente, William|02/12/2006|CLOSED|06/20/2006|M|4103 MCGEE RD||PLANT CITY|FL|33565|Black|08/29/1958|4|M2|322.34(2)a|322.34(2)a DRIVING W/LICENSE CANC, SUSP, OR REVOKED|02/12/2006|ADJG|NT - ADJUDGED GUILTY|06/20/2006|||L250427583090|FL|N||||||N|N|N|N|||||LAWSON, BRYANT A; LAWSON, G; LAWSON, GLENN J; LAWSON, GLENN JEROME; LAWSON, JEROME G; LAWSON, JEROME GLEEN; LAWSON, JEROME GLEN|230.00 Circuit Court||LAWSON|JEROME|GLEEN||Defendant|292008CF022814000AHC||FELONY OTHER FELONY|I|Lopez, Manuel A|11/21/2008|CLOSED|06/10/2009|M|4103 MCGEE RD||PLANT CITY|FL|33565|Black|08/29/1958|5|M2|316.063(1)|316.063(1) LEAVING SCENE OF ACCIDENT UNATTENDED PROP|11/20/2008|ADJG|NT - ADJUDGED GUILTY|06/10/2009|||L250427583090|FL|N||||20.56||N|N|N|N|||||LAWSON, BRYANT A; LAWSON, G; LAWSON, GLENN J; LAWSON, GLENN JEROME; LAWSON, JEROME G; LAWSON, JEROME GLEEN; LAWSON, JEROME GLEN|1624.44 Circuit Court||LAWSON|JEROME|GLEEN||Defendant|292008CF022814000AHC||FELONY OTHER FELONY|I|Lopez, Manuel A|11/21/2008|CLOSED|06/10/2009|M|4103 MCGEE RD||PLANT CITY|FL|33565|Black|08/29/1958|6|M2|322.34(2)a|322.34(2)a DRIVING W/LICENSE CANC, SUSP, OR REVOKED|11/20/2008|ADJG|NT - ADJUDGED GUILTY|06/10/2009|||L250427583090|FL|N||||20.56||N|N|N|N|||||LAWSON, BRYANT A; LAWSON, G; LAWSON, GLENN J; LAWSON, GLENN JEROME; LAWSON, JEROME G; LAWSON, JEROME GLEEN; LAWSON, JEROME GLEN|1624.44 Circuit Court||LAWSON|JEROME|GLEEN||Defendant|292008CF022814000AHC||FELONY OTHER FELONY|I|Lopez, Manuel A|11/21/2008|CLOSED|06/10/2009|M|4103 MCGEE RD||PLANT CITY|FL|33565|Black|08/29/1958|3|F3|8380211A3B|8380211A3B CORRUPTION BY THREAT AGAINST PUBLIC SERVANT|11/20/2008|ADJG|NT - ADJUDGED GUILTY|06/10/2009|||L250427583090|FL|N||||20.56||N|N|N|N|||||LAWSON, BRYANT A; LAWSON, G; LAWSON, GLENN J; LAWSON, GLENN JEROME; LAWSON, JEROME G; LAWSON, JEROME GLEEN; LAWSON, JEROME GLEN|1624.44 Circuit Court||LAWSON|JEROME|GLEEN||Defendant|292008CF022814000AHC||FELONY OTHER FELONY|I|Lopez, Manuel A|11/21/2008|CLOSED|06/10/2009|M|4103 MCGEE RD||PLANT CITY|FL|33565|Black|08/29/1958|2|F3|8380211A3B|8380211A3B CORRUPTION BY THREAT AGAINST PUBLIC SERVANT|11/20/2008|ADJG|NT - ADJUDGED GUILTY|06/10/2009|||L250427583090|FL|N||||20.56||N|N|N|N|||||LAWSON, BRYANT A; LAWSON, G; LAWSON, GLENN J; LAWSON, GLENN JEROME; LAWSON, JEROME G; LAWSON, JEROME GLEEN; LAWSON, JEROME GLEN|1624.44 Circuit Court||LAWSON|JEROME|GLEEN||Defendant|292008CF022814000AHC||FELONY OTHER FELONY|I|Lopez, Manuel A|11/21/2008|CLOSED|06/10/2009|M|4103 MCGEE RD||PLANT CITY|FL|33565|Black|08/29/1958|4|F3|843.01|843.01 OBSTRUCTING OR OPPOSING AN OFFICER WITH VIOLEN|11/20/2008|ADJG|NT - ADJUDGED GUILTY|06/10/2009|||L250427583090|FL|N||||20.56||N|N|N|N|||||LAWSON, BRYANT A; LAWSON, G; LAWSON, GLENN J; LAWSON, GLENN JEROME; LAWSON, JEROME G; LAWSON, JEROME GLEEN; LAWSON, JEROME GLEN|1624.44 Circuit Court||LAWSON|JEROME|GLEEN||Defendant|292008CF022814000AHC||FELONY OTHER FELONY|I|Lopez, Manuel A|11/21/2008|CLOSED|06/10/2009|M|4103 MCGEE RD||PLANT CITY|FL|33565|Black|08/29/1958|1|F2|944.40|944.40 ESCAPE FROM LAW ENFORCEMENT CUSTODY|11/20/2008|NOLP|NOLLE PROSSED|06/10/2009|||L250427583090|FL|N||||20.56||N|N|N|N|||||LAWSON, BRYANT A; LAWSON, G; LAWSON, GLENN J; LAWSON, GLENN JEROME; LAWSON, JEROME G; LAWSON, JEROME GLEEN; LAWSON, JEROME GLEN|1624.44 Circuit Court||LAWSON|JOHN|W||Defendant|291989CF006370000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|04/26/1989|CLOSED|04/02/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|04/26/1989||||||||N||||||N|N|N|N|||||| Circuit Court||LAWSON|JOHN|JEFFERY||Defendant|291989CF007088000AHC||FELONY BURGLARY|F||05/04/1989|CLOSED|06/09/1993|M|2305 S CHURCH ST||TAMPA|FL|33629|White|11/28/1958|3|F2|8120191|8120191 DEAL IN STOLEN PROPERTY|12/09/1988|ADJG|NT - ADJUDGED GUILTY|10/17/1989|||||N||||||N|N|N|N|||||LAWSON, JOHN JEFFREY| Circuit Court||LAWSON|JOHN|JEFFERY||Defendant|291989CF007088000AHC||FELONY BURGLARY|F||05/04/1989|CLOSED|06/09/1993|M|2305 S CHURCH ST||TAMPA|FL|33629|White|11/28/1958|1|F3|81002|81002 BURGLARY OF STRUCTURE|12/09/1988|ADJG|NT - ADJUDGED GUILTY|10/17/1989|||||N||||||N|N|N|N|||||LAWSON, JOHN JEFFREY| Circuit Court||LAWSON|JOHN|JEFFERY||Defendant|291989CF007088000AHC||FELONY BURGLARY|F||05/04/1989|CLOSED|06/09/1993|M|2305 S CHURCH ST||TAMPA|FL|33629|White|11/28/1958|2|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|12/09/1988|NOLP|NOLLE PROSSED|10/17/1989|||||N||||||N|N|N|N|||||LAWSON, JOHN JEFFREY| Circuit Court||LAWSON|JOHN|JEFFERY||Defendant|291989CF007089000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|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||LAWSON|JOHN|E||Defendant|291995CF017037000AHC||FELONY CRIMES AGAINST A PERSON|D||12/19/1995|CLOSED|12/09/1996|M|12224 LANGSHAW DR||THONOTOSASSA|FL|33592|Black|07/28/1950|1|F3|78407|78407 BATTERY ON LAW ENFORCEMENT OFFICER|12/18/1995|NJNG|NJT - NOT GUILTY VERDICT|09/12/1996|||L250465502680|FL|N||||||N|N|N|N|||||| Circuit Court||LAWSON|JOHN|E||Defendant|291995CF017037000AHC||FELONY CRIMES AGAINST A PERSON|D||12/19/1995|CLOSED|12/09/1996|M|12224 LANGSHAW DR||THONOTOSASSA|FL|33592|Black|07/28/1950|2|M2|3161931|3161931 DRIVING UNDER INFLUENCE|12/18/1995|ADJG|NT - ADJUDGED GUILTY|09/12/1996|||L250465502680|FL|N||||||N|N|N|N|||||| Circuit Court||LAWSON|JOHN|KRISTIN||Defendant|292012CF000274000AHC||FELONY CRIMES AGAINST A PERSON|C|Judge, Presiding|01/04/2012|Close of ReOpen|03/12/2013|M|2108 OAK CHACE CT||TAMAP|FL|33613|White|03/28/1977|1|M1|784031|784031 BATTERY|09/23/2011|NTAW|NT - ADJUDICATION WITHHELD|03/14/2012|||L250471771080|FL|N||||||N|N|N|N||||||804.00 Circuit Court||LAWSON|JOHNNY|||Defendant|291984CF007840000AHC||FELONY OTHER FELONY||Fuente, William|07/07/1984|CLOSED|10/01/2020|M|NI||UNKNOWN|FL|NI|White|10/23/1963|1|F|77704|SEE DOCKET OR CASE FILE FOR CHARGES|07/07/1984|AMDS|ADMINISTRATIVELY DISMISSED|10/01/2020|||||N||||||N|N|N|N|||||| Circuit Court||LAWSON|JOSEPH|WILLIAM||Defendant|291987CF011622000AHC||FELONY DRUG OFFENSE|F||09/09/1987|CLOSED|11/30/1987|M|10030 LAKE OAK||TAMPA|FL|33606|White|10/14/1959|2|F3|8931471BF|SEE DOCKET OR CASE FILE FOR CHARGES|09/09/1987||||||L25049959374|FL|N||||||N|N|N|N|||||BROOKS, JOEY| Circuit Court||LAWSON|JOSEPH|WILLIAM||Defendant|291987CF011622000AHC||FELONY DRUG OFFENSE|F||09/09/1987|CLOSED|11/30/1987|M|10030 LAKE OAK||TAMPA|FL|33606|White|10/14/1959|1|F3|893131EF|SEE DOCKET OR CASE FILE FOR CHARGES|09/09/1987||||||L25049959374|FL|N||||||N|N|N|N|||||BROOKS, JOEY| Circuit Court||LAWSON|JOSEPH|WILLIAM||Defendant|291990CF018824000AHC||FELONY DRUG OFFENSE|B||12/13/1990|CLOSED|08/15/1997|M|10030 LAKE OAK||TAMPA|FL|33606|White|10/14/1959|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|11/20/1990|JUNG|JT - NOT GUILTY VERDICT|07/29/1994|||L25049959374|FL|N||||||N|N|N|N|||||BROOKS, JOEY| Circuit Court||LAWSON|JOSEPH|WILLIAM||Defendant|291990CF018824000AHC||FELONY DRUG OFFENSE|B||12/13/1990|CLOSED|08/15/1997|M|10030 LAKE OAK||TAMPA|FL|33606|White|10/14/1959|3|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|11/20/1990|NTNINF|NT - NO INFORMATION FILED|02/06/1991|||L25049959374|FL|N||||||N|N|N|N|||||BROOKS, JOEY| Circuit Court||LAWSON|JOSEPH|WILLIAM||Defendant|291990CF018824000AHC||FELONY DRUG OFFENSE|B||12/13/1990|CLOSED|08/15/1997|M|10030 LAKE OAK||TAMPA|FL|33606|White|10/14/1959|1|F2|8931351B|8931351B TRAFFICKING|11/20/1990|ADJG|NT - ADJUDGED GUILTY|07/29/1994|||L25049959374|FL|N||||||N|N|N|N|||||BROOKS, JOEY| Circuit Court||LAWSON|JOSHUA|RAYMOND||Defendant|292018CF000329000AHC||FELONY BURGLARY|O|Ward, Laura E|01/08/2018|CLOSED|01/17/2018|M|2838 HAMMOCK DR||PLANT CITY|FL|33566|White|11/15/1997|1|F2|810021B3B|810021B3B-BURG0012 (FS) BURGLARY OF AN UNOCCUPIED DWELLING|01/05/2018|REDU|REDUCED TO COUNTY COURT|01/17/2018|||L250436974150|FL|N||||||N|N|N|N|||||| Circuit Court||LAWSON|JOSHUA|DYLAN||Defendant|292018CF010047000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|07/09/2018|CLOSED|08/07/2018|M|1417 PLANTATION CR||PLANT CITY|FL|33563|White|07/19/1991|1|F3|7840412A|7840412A-BATT7016 (FT) DOMESTIC BATTERY BY STRANGULATION|07/09/2018|REDU|REDUCED TO COUNTY COURT|08/07/2018|||000044028214|NC|N||||||N|N|N|N|||||| Circuit Court||LAWSON|JUSTIN|LEE||Defendant|292013CF005041000BHC||FELONY BURGLARY|C|Moody, Ashley B.|04/09/2013|CLOSED|03/29/2017|M|1979 OAK CIR||BELL|FL|32619|White|07/20/1989|1|F3|810021B4A|810021B4A BURGLARY OF AN UNOCCUPIED STRUCTURE|04/08/2013|ADJG|NT - ADJUDGED GUILTY|03/29/2017|||L250432892600|FL|N||||800.40|12/09/2021|N|N|N|N|||||| Circuit Court||LAWSON|JUSTIN|LEE||Defendant|292013CF005041000BHC||FELONY BURGLARY|C|Moody, Ashley B.|04/09/2013|CLOSED|03/29/2017|M|1979 OAK CIR||BELL|FL|32619|White|07/20/1989|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|04/08/2013|NTAW|NT - ADJUDICATION WITHHELD|07/25/2013|||L250432892600|FL|N||||800.40|12/09/2021|N|N|N|N|||||| Circuit Court||LAWSON|JUSTIN|LEE||Defendant|292013CF005041000BHC||FELONY BURGLARY|C|Moody, Ashley B.|04/09/2013|CLOSED|03/29/2017|M|1979 OAK CIR||BELL|FL|32619|White|07/20/1989|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|04/08/2013|ADJG|NT - ADJUDGED GUILTY|09/09/2014|||L250432892600|FL|N||||800.40|12/09/2021|N|N|N|N|||||| Circuit Court||LAWSON|JUSTIN|LEE||Defendant|292013CF005041000BHC||FELONY BURGLARY|C|Moody, Ashley B.|04/09/2013|CLOSED|03/29/2017|M|1979 OAK CIR||BELL|FL|32619|White|07/20/1989|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|04/08/2013|ADJG|NT - ADJUDGED GUILTY|03/29/2017|||L250432892600|FL|N||||800.40|12/09/2021|N|N|N|N|||||| Circuit Court||LAWSON|JUSTIN|LEE||Defendant|292013CF005041000BHC||FELONY BURGLARY|C|Moody, Ashley B.|04/09/2013|CLOSED|03/29/2017|M|1979 OAK CIR||BELL|FL|32619|White|07/20/1989|3|F3|810021B4A|810021B4A BURGLARY OF AN UNOCCUPIED STRUCTURE|04/08/2013|NTNINF|NT - NO INFORMATION FILED|04/26/2013|||L250432892600|FL|N||||800.40|12/09/2021|N|N|N|N|||||| Circuit Court||LAWSON|JUSTIN|LEE||Defendant|292013CF005041000BHC||FELONY BURGLARY|C|Moody, Ashley B.|04/09/2013|CLOSED|03/29/2017|M|1979 OAK CIR||BELL|FL|32619|White|07/20/1989|1|F3|810021B4A|810021B4A BURGLARY OF AN UNOCCUPIED STRUCTURE|04/08/2013|ADJG|NT - ADJUDGED GUILTY|09/09/2014|||L250432892600|FL|N||||800.40|12/09/2021|N|N|N|N|||||| Circuit Court||LAWSON|JUSTIN|LEE||Defendant|292013CF005041000BHC||FELONY BURGLARY|C|Moody, Ashley B.|04/09/2013|CLOSED|03/29/2017|M|1979 OAK CIR||BELL|FL|32619|White|07/20/1989|1|F3|810021B4A|810021B4A BURGLARY OF AN UNOCCUPIED STRUCTURE|04/08/2013|NTAW|NT - ADJUDICATION WITHHELD|07/25/2013|||L250432892600|FL|N||||800.40|12/09/2021|N|N|N|N|||||| Circuit Court||LAWSON|JUSTIN|LEE||Defendant|292013CF005042000AHC||FELONY BURGLARY|O|Heinrich, Walter R|04/09/2013|CLOSED|04/30/2013|M|30924 JACABA DR APT 12||WESLEY CHAPEL|FL|33545|White|07/20/1989|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|04/08/2013|CONS|CONSOLIDATED CASE|04/26/2013|||L250432892600|FL|N||||||N|N|N|N|||||| Circuit Court||LAWSON|JUSTIN|LEE||Defendant|292013CF005042000AHC||FELONY BURGLARY|O|Heinrich, Walter R|04/09/2013|CLOSED|04/30/2013|M|30924 JACABA DR APT 12||WESLEY CHAPEL|FL|33545|White|07/20/1989|1|F3|810021B4A|810021B4A BURGLARY OF AN UNOCCUPIED STRUCTURE|04/08/2013|CONS|CONSOLIDATED CASE|04/26/2013|||L250432892600|FL|N||||||N|N|N|N|||||| Circuit Court||LAWSON|JUSTIN|LEE||Defendant|292013CF005042000AHC||FELONY BURGLARY|O|Heinrich, Walter R|04/09/2013|CLOSED|04/30/2013|M|30924 JACABA DR APT 12||WESLEY CHAPEL|FL|33545|White|07/20/1989|3|F3|810021B4A|810021B4A BURGLARY OF AN UNOCCUPIED STRUCTURE|04/08/2013|CONS|CONSOLIDATED CASE|04/26/2013|||L250432892600|FL|N||||||N|N|N|N|||||| Circuit Court||LAWSON|JUSTIN|LEE||Defendant|292013CF016347000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|11/16/2013|CLOSED|12/12/2013|M|30924 JACABA DR APT 12||WESLEY CHAPEL|FL|33545|White|07/20/1989|1|M1|784031|784031 BATTERY DOMESTIC VIOLENCE|05/15/2013|NTLOR|NT - LETTER OF RELEASE|12/12/2013|||L250432892600|FL|N||||||N|N|N|N|||||| Circuit Court||LAWSON|JUSTIN|LEE||Defendant|292013CF016347000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|11/16/2013|CLOSED|12/12/2013|M|30924 JACABA DR APT 12||WESLEY CHAPEL|FL|33545|White|07/20/1989|2|F3|806131B3|806131B3 CRIMINAL MISCHIEF $1000 OR MORE|05/15/2013|NTLOR|NT - LETTER OF RELEASE|12/12/2013|||L250432892600|FL|N||||||N|N|N|N|||||| Circuit Court||LAWSON|JUSTIN|LEE||Defendant|292014CF006083000AHC||FELONY BURGLARY|C|Moody, Ashley B.|04/28/2014|CLOSED|03/29/2017|M|1979 OAK CIR||BELL|FL|32619|White|07/20/1989|2|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|04/26/2014|ADJG|NT - ADJUDGED GUILTY|09/09/2014|||L250432892600|FL|N||||8.07||N|N|N|N||||||1030.93 Circuit Court||LAWSON|JUSTIN|LEE||Defendant|292014CF006083000AHC||FELONY BURGLARY|C|Moody, Ashley B.|04/28/2014|CLOSED|03/29/2017|M|1979 OAK CIR||BELL|FL|32619|White|07/20/1989|1|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|04/26/2014|ADJG|NT - ADJUDGED GUILTY|09/09/2014|||L250432892600|FL|N||||8.07||N|N|N|N||||||1030.93 Circuit Court||LAWSON|JUSTIN|LEE||Defendant|292014CF006083000AHC||FELONY BURGLARY|C|Moody, Ashley B.|04/28/2014|CLOSED|03/29/2017|M|1979 OAK CIR||BELL|FL|32619|White|07/20/1989|1|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|04/26/2014|ADJG|NT - ADJUDGED GUILTY|03/29/2017|||L250432892600|FL|N||||8.07||N|N|N|N||||||1030.93 Circuit Court||LAWSON|JUSTIN|LEE||Defendant|292014CF006083000AHC||FELONY BURGLARY|C|Moody, Ashley B.|04/28/2014|CLOSED|03/29/2017|M|1979 OAK CIR||BELL|FL|32619|White|07/20/1989|3|M2|8120143A|8120143A-THEF1011 (MS) PETIT THEFT ($100 OR LESS)|04/26/2014|ADJG|NT - ADJUDGED GUILTY|09/09/2014|||L250432892600|FL|N||||8.07||N|N|N|N||||||1030.93 Circuit Court||LAWSON|JUSTIN|LEE||Defendant|292014CF006083000AHC||FELONY BURGLARY|C|Moody, Ashley B.|04/28/2014|CLOSED|03/29/2017|M|1979 OAK CIR||BELL|FL|32619|White|07/20/1989|4|M2|8120143A|8120143A-THEF1011 (MS) PETIT THEFT ($100 OR LESS)|04/26/2014|ADJG|NT - ADJUDGED GUILTY|09/09/2014|||L250432892600|FL|N||||8.07||N|N|N|N||||||1030.93 Circuit Court||LAWSON|JUSTIN|LEE||Defendant|292014CF006083000AHC||FELONY BURGLARY|C|Moody, Ashley B.|04/28/2014|CLOSED|03/29/2017|M|1979 OAK CIR||BELL|FL|32619|White|07/20/1989|2|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|04/26/2014|ADJG|NT - ADJUDGED GUILTY|03/29/2017|||L250432892600|FL|N||||8.07||N|N|N|N||||||1030.93 Circuit Court||LAWSON|JUSTIN|LEE||Defendant|292014CF006084000AHC||FELONY BURGLARY|C|Moody, Ashley B.|04/28/2014|CLOSED|03/29/2017|M|1979 OAK CIR||BELL|FL|32619|White|07/20/1989|3|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|04/26/2014|ADJG|NT - ADJUDGED GUILTY|09/09/2014|||L250432892600|FL|N||||215.02||N|N|N|N||||||823.98 Circuit Court||LAWSON|JUSTIN|LEE||Defendant|292014CF006084000AHC||FELONY BURGLARY|C|Moody, Ashley B.|04/28/2014|CLOSED|03/29/2017|M|1979 OAK CIR||BELL|FL|32619|White|07/20/1989|3|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|04/26/2014|ADJG|NT - ADJUDGED GUILTY|03/29/2017|||L250432892600|FL|N||||215.02||N|N|N|N||||||823.98 Circuit Court||LAWSON|JUSTIN|LEE||Defendant|292014CF006085000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|04/28/2014|CLOSED|05/14/2014|M|5240 BROADWAY AVE E #57||TAMPA|FL|33619|White|07/20/1989|4|F3|8120143C|8120143C-THEF7001 (FT) FELONY PETIT THEFT|04/26/2014|REDU|REDUCED TO COUNTY COURT|05/14/2014|||L250432892600|FL|N||||||N|N|N|N|||||| Circuit Court||LAWSON|JUSTIN|TRUMAN||Defendant|292016CF008229000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|06/08/2016|Close of ReOpen|06/08/2017|M|635 RED CEDAR CT NE||ST.PETE|FL|33703|White|12/10/1987|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|06/08/2016|ADJG|NT - ADJUDGED GUILTY|08/04/2016|||0790359712|IN|N||||677.00|04/21/2017|N|N|N|N|||||| Circuit Court||LAWSON|JUSTIN|TRUMAN||Defendant|292016CF008229000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|06/08/2016|Close of ReOpen|06/08/2017|M|635 RED CEDAR CT NE||ST.PETE|FL|33703|White|12/10/1987|2|M1|8120142E|8120142E-THEF1010 (MF) PETIT THEFT FIRST DEGREE|06/08/2016|ADJG|NT - ADJUDGED GUILTY|08/04/2016|||0790359712|IN|N||||677.00|04/21/2017|N|N|N|N|||||| Circuit Court||LAWSON|JUSTIN|TRUMAN||Defendant|292016CF008229000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|06/08/2016|Close of ReOpen|06/08/2017|M|635 RED CEDAR CT NE||ST.PETE|FL|33703|White|12/10/1987|3|M2|499.03(1)|499031-DRUG9876 (MS) POSSESSION OF DRUG WITHOUT PRESCRIPTION|06/08/2016|ADJG|NT - ADJUDGED GUILTY|08/04/2016|||0790359712|IN|N||||677.00|04/21/2017|N|N|N|N|||||| Circuit Court||LAWSON|KATHLEEN|AMANDA||Defendant|291996CF011285000AHC||FELONY DRUG OFFENSE|C||07/29/1996|CLOSED|08/22/1996|F|192|6710 WOODVILLE ST|TAMPA|FL|33610|Black|03/29/1961|3|M2|322341A|322341A DRIVING WHILE LICENSE SUSPEND|07/26/1996|ADJG|NT - ADJUDGED GUILTY|08/22/1996|||L250500616090|FL|N||||||N|N|N|N|||||LAWSON, KATHLEEN A|271.00 Circuit Court||LAWSON|KATHLEEN|AMANDA||Defendant|291996CF011285000AHC||FELONY DRUG OFFENSE|C||07/29/1996|CLOSED|08/22/1996|F|192|6710 WOODVILLE ST|TAMPA|FL|33610|Black|03/29/1961|4|M2|320061|320061 ALTER LICENSE PLATE VALIDATIO|07/26/1996|ADJG|NT - ADJUDGED GUILTY|08/22/1996|||L250500616090|FL|N||||||N|N|N|N|||||LAWSON, KATHLEEN A|271.00 Circuit Court||LAWSON|KATHLEEN|AMANDA||Defendant|291996CF011285000AHC||FELONY DRUG OFFENSE|C||07/29/1996|CLOSED|08/22/1996|F|192|6710 WOODVILLE ST|TAMPA|FL|33610|Black|03/29/1961|2|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|07/26/1996|ADJG|NT - ADJUDGED GUILTY|08/22/1996|||L250500616090|FL|N||||||N|N|N|N|||||LAWSON, KATHLEEN A|271.00 Circuit Court||LAWSON|KATHLEEN|AMANDA||Defendant|291996CF011285000AHC||FELONY DRUG OFFENSE|C||07/29/1996|CLOSED|08/22/1996|F|192|6710 WOODVILLE ST|TAMPA|FL|33610|Black|03/29/1961|1|F3|893136A|893136A POSSESSION|07/26/1996|ADJG|NT - ADJUDGED GUILTY|08/22/1996|||L250500616090|FL|N||||||N|N|N|N|||||LAWSON, KATHLEEN A|271.00 Circuit Court||LAWSON|KENNETH|WAYNE||Defendant|292021CF015790000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|12/29/2021|CLOSED|03/31/2022|M|SLIGH AV E / 579 HW||SEFFNER|FL|33584|White|08/17/1953|2|F3|943.0435(4)(D)|94304354D - SEXU8042 (FT) FAILURE OF SEXUAL OFF WHO MAINTAINS TRANSIENT RESID TO REPORT EVERY 30 DAY|11/19/2021|NTNINF|NT - NO INFORMATION FILED|01/31/2022|||L250519532970|FL|N||||||N|N|N|N||||||689.00 Circuit Court||LAWSON|KENNETH|WAYNE||Defendant|292021CF015790000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|12/29/2021|CLOSED|03/31/2022|M|SLIGH AV E / 579 HW||SEFFNER|FL|33584|White|08/17/1953|1|F3|943.0435(4)(D)|94304354D - SEXU8042 (FT) FAILURE OF SEXUAL OFF WHO MAINTAINS TRANSIENT RESID TO REPORT EVERY 30 DAY|11/19/2021|ADJG|NT - ADJUDGED GUILTY|03/31/2022|||L250519532970|FL|N||||||N|N|N|N||||||689.00 Circuit Court||LAWSON|KEVIN|C||Defendant|291986CF000354000AHC||FELONY WORTHLESS CHECK|F||01/08/1986|CLOSED|09/11/1986|M|216 WATERWAY VILL CT||WEST PALM BEACH|FL|33413|White|02/13/1965|1|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|01/08/1986|ADJG|NT - ADJUDGED GUILTY|09/11/1986|||L25050365053|FL|N||||||N|N|N|N|||||LAWSON, KEVIN; LAWSON, KEVIN CHARLES| Circuit Court||LAWSON|KEVIN|C||Defendant|291986CF000801000AHC||RECREATED CRIMINAL CASE||Judge, Senior|09/11/1986|CLOSED|08/19/2020|N|PAYMENT INDEX CARD PROJECT||Tampa|FL|33601|Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|09/11/1986||||||||N||||||N|N|N|N|||||| Circuit Court||LAWSON|KEVIN|CHARLES||Defendant|291986CF000965000AHC||RECREATED CRIMINAL CASE||Judge, Senior|09/11/1986|CLOSED|08/19/2020|N|PAYMENT INDEX CARD PROJECT||TAMPA|FL|33601|Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|09/11/1986||||||||N||||||N|N|N|N|||||| Circuit Court||LAWSON|KEVIN|C||Defendant|291988CF012612000AHC||FELONY THEFT FORGERY FRAUD|E||09/02/1988|Close of ReOpen|01/24/2005|M|216 WATERWAY VILL CT||WEST PALM BEACH|FL|33413|White|02/13/1965|1|F3|8120142C1|SEE DOCKET OR CASE FILE FOR CHARGES|06/11/1988|NTAW|NT - ADJUDICATION WITHHELD|06/28/1999|||L25050365053|FL|N||||299.00||N|N|N|N|||||LAWSON, KEVIN; LAWSON, KEVIN CHARLES|12.00 Circuit Court||LAWSON|KEVIN|||Defendant|292010CF014094000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|09/06/2010|Open|09/06/2010|M|11344 US HWY 41 LOT 161||GIBSONTON|FL|33534|White|11/13/1982|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|05/21/2010||||||L250503824130|FL|N||||||N|N|N|N|||||| Circuit Court||LAWSON|KEVIN|TYLER||Defendant|292014CF015877000AHC||FELONY OTHER FELONY|O|Ward, Laura E|10/30/2014|CLOSED|12/15/2014|M|7001 INTERBAY BL||TAMPA|FL|33616|Black|06/24/1991|1|F3|806131B3|806131B3-CRMS3000 (FT) CRIMINAL MISCHIEF $1000 OR MORE|10/30/2014|REDU|REDUCED TO COUNTY COURT|12/15/2014|||L250518912240|FL|N||||||N|N|N|N|||||LAWSON, KEVIN| Circuit Court||LAWSON|KINTE|LAMIN||Defendant|292014CF016845000AHC||FELONY ROBBERY|A|Campbell, Lisa D|11/18/2014|CLOSED|10/19/2016|M|7182 BANK DR E||TAMPA|FL|33617|Black|10/15/1998|1|F3|8121312B|8121312B-ROBB1062 (FT) ROBBERY BY SUDDEN SNATCHING|10/27/2014|ADJG|NT - ADJUDGED GUILTY|06/29/2015|||L250512983750|FL|N||||||N|N|N|N|||||LASWON, KINTE L; LAWSON, KINTE L|927.00 Circuit Court||LAWSON|KINTE|LAMIN||Defendant|292014CF016845000AHC||FELONY ROBBERY|A|Campbell, Lisa D|11/18/2014|CLOSED|10/19/2016|M|7182 BANK DR E||TAMPA|FL|33617|Black|10/15/1998|1|F3|8121312B|8121312B-ROBB1062 (FT) ROBBERY BY SUDDEN SNATCHING|10/27/2014|ADJG|NT - ADJUDGED GUILTY|10/19/2016|||L250512983750|FL|N||||||N|N|N|N|||||LASWON, KINTE L; LAWSON, KINTE L|927.00 Circuit Court||LAWSON|KINTE|LAMIN||Defendant|292014CF017874000AHC||FELONY ROBBERY|A|Campbell, Lisa D|12/09/2014|CLOSED|10/19/2016|M|905 W CYPRESS ST|#102|Tampa|FL|33607|Black|10/15/1998|1|F3|8121312B|8121312B-ROBB1062 (FT) ROBBERY BY SUDDEN SNATCHING|10/09/2014|ADJG|NT - ADJUDGED GUILTY|10/19/2016|||L250512983750|FL|N||||||N|N|N|N|||||LASWON, KINTE L; LAWSON, KINTE L|877.00 Circuit Court||LAWSON|KINTE|LAMIN||Defendant|292014CF017874000AHC||FELONY ROBBERY|A|Campbell, Lisa D|12/09/2014|CLOSED|10/19/2016|M|905 W CYPRESS ST|#102|Tampa|FL|33607|Black|10/15/1998|1|F3|8121312B|8121312B-ROBB1062 (FT) ROBBERY BY SUDDEN SNATCHING|10/09/2014|ADJG|NT - ADJUDGED GUILTY|06/29/2015|||L250512983750|FL|N||||||N|N|N|N|||||LASWON, KINTE L; LAWSON, KINTE L|877.00 Circuit Court||LAWSON|KINTE|LAMIN||Defendant|292015CF001257000AHC||FELONY SEXUAL OFFENSES|A|Campbell, Lisa D|01/26/2015|CLOSED|10/19/2016|M|905 W CYPRESS ST|#102|Tampa|FL|33607|Black|10/15/1998|1|F3|784041|784041-BATT7015 (FT) FELONY BATTERY|08/25/2014|ADJG|NT - ADJUDGED GUILTY|06/29/2015|||L250512983750|FL|N||||||N|N|N|N|||||LASWON, KINTE L; LAWSON, KINTE L|1229.00 Circuit Court||LAWSON|KINTE|LAMIN||Defendant|292015CF001687000AHC||FELONY ROBBERY|A|Campbell, Lisa D|02/03/2015|CLOSED|10/19/2016|M|905 W CYPRESS ST|#102|Tampa|FL|33607|Black|10/15/1998|1|F3|8121312B|8121312B-ROBB1062 (FT) ROBBERY BY SUDDEN SNATCHING|12/18/2014|ADJG|NT - ADJUDGED GUILTY|06/29/2015|||L250512983750|FL|N||||||N|N|N|N|||||LASWON, KINTE L; LAWSON, KINTE L|877.00 Circuit Court||LAWSON|KINTE|LAMIN||Defendant|292015CF001687000AHC||FELONY ROBBERY|A|Campbell, Lisa D|02/03/2015|CLOSED|10/19/2016|M|905 W CYPRESS ST|#102|Tampa|FL|33607|Black|10/15/1998|1|F3|8121312B|8121312B-ROBB1062 (FT) ROBBERY BY SUDDEN SNATCHING|12/18/2014|ADJG|NT - ADJUDGED GUILTY|10/19/2016|||L250512983750|FL|N||||||N|N|N|N|||||LASWON, KINTE L; LAWSON, KINTE L|877.00 Circuit Court||LAWSON|KINTE|LAMIN||Defendant|292015CF016910000AHC||FELONY ROBBERY|O|Ward, Laura E|11/24/2015|CLOSED|12/09/2015|M|3402 JEFFERSON ST N||TAMPA|FL|33605|Black|10/15/1998|2|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|11/23/2015|REDU|REDUCED TO COUNTY COURT|12/09/2015|||L250512983750|FL|N||||||N|N|N|N|||||LASWON, KINTE L; LAWSON, KINTE L| Circuit Court||LAWSON|KINTE|LAMIN||Defendant|292015CF016910000AHC||FELONY ROBBERY|O|Ward, Laura E|11/24/2015|CLOSED|12/09/2015|M|3402 JEFFERSON ST N||TAMPA|FL|33605|Black|10/15/1998|1|FP|81213212A|8121321&2A-GUNS0195 (FP) ROBBERY (FIREARM;LESS THEN $300) (POSSESS)|11/23/2015|NTNINF|NT - NO INFORMATION FILED|12/09/2015|||L250512983750|FL|N||||||N|N|N|N|||||LASWON, KINTE L; LAWSON, KINTE L| Circuit Court||LAWSON|KINTE|LAMIN||Defendant|292015CF017052000AHC||FELONY ROBBERY|A|Twine Thomas, Barbara|11/26/2015|CLOSED|11/02/2021|M|1307 1/2 E COLUMBUS DR APT 102||Tampa|FL|33605|Black|10/15/1998|5|F3|787021|787021-KIDN5003 (FT) FALSE IMPRISONMENT|11/23/2015|NTNINF|NT - NO INFORMATION FILED|12/14/2015|||L250512983750|FL|N||||||N|N|N|N|||||LASWON, KINTE L; LAWSON, KINTE L|710.00 Circuit Court||LAWSON|KINTE|LAMIN||Defendant|292015CF017052000AHC||FELONY ROBBERY|A|Twine Thomas, Barbara|11/26/2015|CLOSED|11/02/2021|M|1307 1/2 E COLUMBUS DR APT 102||Tampa|FL|33605|Black|10/15/1998|4|FP|81213212A|8121321&2A-GUNS0195 (FP) ROBBERY (FIREARM;LESS THEN $300) (POSSESS)|11/22/2015|ADJG|NT - ADJUDGED GUILTY|01/09/2017|||L250512983750|FL|N||||||N|N|N|N|||||LASWON, KINTE L; LAWSON, KINTE L|710.00 Circuit Court||LAWSON|KINTE|LAMIN||Defendant|292021CF006688000AHC||FELONY OTHER FELONY|O|Ward, Laura E|06/04/2021|CLOSED|06/15/2021|M|1307 1/2 E COLUMBUS DR # 102||TAMPA|FL|33605|Black|10/15/1998|1|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|06/02/2021|REDU|REDUCED TO COUNTY COURT|06/15/2021|||L250512983750|FL|N||||||N|N|N|N|||||LASWON, KINTE L; LAWSON, KINTE L| Circuit Court||LAWSON|KINTE|LAMIN||Defendant|292021CF006688000AHC||FELONY OTHER FELONY|O|Ward, Laura E|06/04/2021|CLOSED|06/15/2021|M|1307 1/2 E COLUMBUS DR # 102||TAMPA|FL|33605|Black|10/15/1998|2|F3|790.01(2)|790012-WEAP1000 (FT) CARRYING CONCEALED FIREARM|06/02/2021|NTNINF|NT - NO INFORMATION FILED|06/15/2021|||L250512983750|FL|N||||||N|N|N|N|||||LASWON, KINTE L; LAWSON, KINTE L| Circuit Court||LAWSON|KINTE|LAMIN||Defendant|292021CF006688000AHC||FELONY OTHER FELONY|O|Ward, Laura E|06/04/2021|CLOSED|06/15/2021|M|1307 1/2 E COLUMBUS DR # 102||TAMPA|FL|33605|Black|10/15/1998|3|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|06/02/2021|NTNINF|NT - NO INFORMATION FILED|06/15/2021|||L250512983750|FL|N||||||N|N|N|N|||||LASWON, KINTE L; LAWSON, KINTE L| Circuit Court||LAWSON|KINTE|LAMIN||Defendant|292021CF007093000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|06/12/2021|CLOSED|11/02/2021|M|1307 1/2 E COLUMBUS DR APT 102||Tampa|FL|33605|Black|10/15/1998|7|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|06/02/2021|ADJG|NT - ADJUDGED GUILTY|11/02/2021|||L250512983750|FL|N||||||N|N|N|N|||||LASWON, KINTE L; LAWSON, KINTE L|648.00 Circuit Court||LAWSON|KINTE|LAMIN||Defendant|292021CF007093000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|06/12/2021|CLOSED|11/02/2021|M|1307 1/2 E COLUMBUS DR APT 102||Tampa|FL|33605|Black|10/15/1998|6|F3|918131A|918131A-TAMP4002 (FT) ATTEMPTED TAMPERING WITH PHYSICAL EVIDENCE DES|06/02/2021|ADJG|NT - ADJUDGED GUILTY|11/02/2021|||L250512983750|FL|N||||||N|N|N|N|||||LASWON, KINTE L; LAWSON, KINTE L|648.00 Circuit Court||LAWSON|KINTE|LAMIN||Defendant|292021CF007093000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|06/12/2021|CLOSED|11/02/2021|M|1307 1/2 E COLUMBUS DR APT 102||Tampa|FL|33605|Black|10/15/1998|5|F3|893.13(6)a|893136A-DRUG2102 (FT) POSSESSION OF CANNABIS|06/02/2021|ADJG|NT - ADJUDGED GUILTY|11/02/2021|||L250512983750|FL|N||||||N|N|N|N|||||LASWON, KINTE L; LAWSON, KINTE L|648.00 Circuit Court||LAWSON|KRISTOPHER|LEE||Defendant|291996CF017793000AHC||FELONY OTHER FELONY|O||11/17/1996|CLOSED|12/05/1996|M|LOT 35|11211 EAST BAY|GIBSONTON|FL|33534|White|10/22/1959|1|NN|3|3 FUGITIVE WARRANT|11/17/1996||||||L250512593820|FL|N||||||N|N|N|N|||||LAWSON, KRISTOPHER L| Circuit Court||LAWSON|KURTIS|LEON|SR|Defendant|291993CF008007000AHC||FELONY BURGLARY|F||06/22/1993|CLOSED|11/23/1993|M|11104 INGLEWOOD DR LOT 5||GIBSONTON|FL|33534-|White|03/01/1972|1|F2|810023|810023 BURGLARY OF A DWELLING|05/13/1993|NTAW|NT - ADJUDICATION WITHHELD|11/23/1993|||L2505512720810|FL|N||||||N|N|N|N|||||LAWSON, KURTIS LEON| Circuit Court||LAWSON|KURTIS|LEON|SR|Defendant|291993CF008007000AHC||FELONY BURGLARY|F||06/22/1993|CLOSED|11/23/1993|M|11104 INGLEWOOD DR LOT 5||GIBSONTON|FL|33534-|White|03/01/1972|2|F3|8120142C|SEE DOCKET OR CASE FILE FOR CHARGES|05/13/1993|NTAW|NT - ADJUDICATION WITHHELD|11/23/1993|||L2505512720810|FL|N||||||N|N|N|N|||||LAWSON, KURTIS LEON| Circuit Court||LAWSON|KURTIS|LEON|SR|Defendant|291997CF017608000AHC||FELONY CRIMES AGAINST A PERSON|O||10/31/1997|CLOSED|12/02/1997|M|11104 INGLEWOOD DR LOT 5||GIBSONTON|FL|33534-|White|03/01/1972|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|10/30/1997|NTLOR|NT - LETTER OF RELEASE|12/02/1997|||L2505512720810|FL|N||||||N|N|N|N|||||LAWSON, KURTIS LEON| Circuit Court||LAWSON|KURTIS|LEON|SR|Defendant|292000CF012457000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|07/23/2000|CLOSED|08/17/2000|M|11104 INGLEWOOD DR LOT 5||GIBSONTON|FL|33534-|White|03/01/1972|2|M1|784031A|784031A BATTERY (DOMESTIC VIOLENCE)|07/22/2000|REDU|REDUCED TO COUNTY COURT|08/17/2000|||L2505512720810|FL|N||||||N|N|N|N|||||LAWSON, KURTIS LEON| Circuit Court||LAWSON|KURTIS|LEON|SR|Defendant|292000CF012457000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|07/23/2000|CLOSED|08/17/2000|M|11104 INGLEWOOD DR LOT 5||GIBSONTON|FL|33534-|White|03/01/1972|1|F3|78702|78702 FALSE IMPRISONMENT|07/22/2000|NTNINF|NT - NO INFORMATION FILED|08/17/2000|||L2505512720810|FL|N||||||N|N|N|N|||||LAWSON, KURTIS LEON| Circuit Court||LAWSON|KURTIS|LEON|JR|Defendant|292018CF001908000AHC||FELONY CRIMES AGAINST A PERSON|C|Nash, Christopher C.|02/08/2018|CLOSED|06/07/2018|M|1424 21ST ST SE||RUSKIN|FL|33570|White|02/01/1998|1|M1|784031|784031-BATT1100 (MF) BATTERY|02/08/2018|ADJG|NT - ADJUDGED GUILTY|06/07/2018|||L250512980410|FL|N||||||N|N|N|N|||||LAWSON, KURTIS LEON; LAWSON, KURTIS LEON J; LAWSON, KURTIS, JR|884.00 Circuit Court||LAWSON|KURTIS|LEON|JR|Defendant|292018CF001908000AHC||FELONY CRIMES AGAINST A PERSON|C|Nash, Christopher C.|02/08/2018|CLOSED|06/07/2018|M|1424 21ST ST SE||RUSKIN|FL|33570|White|02/01/1998|1|M1|784031|784031-BATT1100 (MF) BATTERY|02/08/2018|ADJG|NT - ADJUDGED GUILTY|05/15/2018|||L250512980410|FL|N||||||N|N|N|N|||||LAWSON, KURTIS LEON; LAWSON, KURTIS LEON J; LAWSON, KURTIS, JR|884.00 Circuit Court||LAWSON|KURTIS|LEON|SR|Defendant|292020CF001328000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|01/31/2020|CLOSED|04/08/2020|M|1424 21ST ST SE||Ruskin|FL|33570|White|03/01/1972|1|F1|7840451A|7840451A-BATT5071 (FF) AGGRAVATED BATTERY GREAT BODILY HARM AND DEADLY|01/30/2020|NTLOR|NT - LETTER OF RELEASE|04/08/2020|||L2505512720810|FL|N||||||N|N|N|N|||||LAWSON, KURTIS LEON| Circuit Court||LAWSON|KURTIS|LEON|JR|Defendant|292020CF012120000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|10/20/2020|CLOSED|01/28/2021|M|1424 21ST ST SE||RUSKIN|FL|33570|White|02/01/1998|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|10/19/2020|NTAW|NT - ADJUDICATION WITHHELD|01/28/2021|||L250512980410|FL|N||||||N|N|N|N|||||LAWSON, KURTIS LEON; LAWSON, KURTIS LEON J; LAWSON, KURTIS, JR|684.00 Circuit Court||LAWSON|KURTIS|LEON|JR|Defendant|292020CF012120000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|10/20/2020|CLOSED|01/28/2021|M|1424 21ST ST SE||RUSKIN|FL|33570|White|02/01/1998|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|10/19/2020|NTAW|NT - ADJUDICATION WITHHELD|01/28/2021|||L250512980410|FL|N||||||N|N|N|N|||||LAWSON, KURTIS LEON; LAWSON, KURTIS LEON J; LAWSON, KURTIS, JR|684.00 Circuit Court||LAWSON|KURTIS|LEON|JR|Defendant|292020CF012120000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|10/20/2020|CLOSED|01/28/2021|M|1424 21ST ST SE||RUSKIN|FL|33570|White|02/01/1998|3|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|10/19/2020|NTNINF|NT - NO INFORMATION FILED|11/02/2020|||L250512980410|FL|N||||||N|N|N|N|||||LAWSON, KURTIS LEON; LAWSON, KURTIS LEON J; LAWSON, KURTIS, JR|684.00 Circuit Court||LAWSON|LARRY|||Defendant|291988CF007309000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|05/21/1988|CLOSED|03/31/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|05/21/1988||||||||N||||||N|N|N|N|||||| Circuit Court||LAWSON|LARRY|||Defendant|291988CF014821000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|11/04/1988|CLOSED|04/09/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|10/16/1988||||||||N||||||N|N|N|N|||||| Circuit Court||LAWSON|LARRY|||Defendant|291991CF009546000CHC||FELONY THEFT FORGERY FRAUD|C||07/10/1991|CLOSED|08/13/1991|M|2423 OKARA RD E||TAMPA|FL|33612-|Black|06/11/1954|1|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|07/09/1991|ADJG|NT - ADJUDGED GUILTY|08/13/1991|||L250520542110|FL|N||||15.00||N|N|N|N|||||LAWSON, LARRY|485.00 Circuit Court||LAWSON|LARRY|||Defendant|292004CF005038000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|03/16/2004|Close of ReOpen|12/01/2006|M|2423 OKARA RD E||TAMPA|FL|33612-|Black|06/11/1954|4|F1|893131C1|893131C1 SALE DELIVER COCAINE WIN 1000 FT CHLD CARE FAC|03/15/2004|NTNINF|NT - NO INFORMATION FILED|04/07/2004|||L250520542110|FL|N||||1232.00|12/20/2005|N|N|N|N|||||LAWSON, LARRY| Circuit Court||LAWSON|LARRY|||Defendant|292004CF005038000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|03/16/2004|Close of ReOpen|12/01/2006|M|2423 OKARA RD E||TAMPA|FL|33612-|Black|06/11/1954|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|03/15/2004|ADJG|NT - ADJUDGED GUILTY|10/20/2004|||L250520542110|FL|N||||1232.00|12/20/2005|N|N|N|N|||||LAWSON, LARRY| Circuit Court||LAWSON|LARRY|||Defendant|292004CF005038000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|03/16/2004|Close of ReOpen|12/01/2006|M|2423 OKARA RD E||TAMPA|FL|33612-|Black|06/11/1954|3|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|03/15/2004|ADJG|NT - ADJUDGED GUILTY|10/20/2004|||L250520542110|FL|N||||1232.00|12/20/2005|N|N|N|N|||||LAWSON, LARRY| Circuit Court||LAWSON|LARRY|||Defendant|292004CF005038000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|03/16/2004|Close of ReOpen|12/01/2006|M|2423 OKARA RD E||TAMPA|FL|33612-|Black|06/11/1954|2|M2|796073B|796073B SOLICITING ANOTHER TO COMMIT PROSTITUTION|03/15/2004|ADJG|NT - ADJUDGED GUILTY|10/20/2004|||L250520542110|FL|N||||1232.00|12/20/2005|N|N|N|N|||||LAWSON, LARRY| Circuit Court||LAWSON|LARRY|||Defendant|292004CF005038000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|03/16/2004|Close of ReOpen|12/01/2006|M|2423 OKARA RD E||TAMPA|FL|33612-|Black|06/11/1954|5|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|03/15/2004|NTNINF|NT - NO INFORMATION FILED|04/07/2004|||L250520542110|FL|N||||1232.00|12/20/2005|N|N|N|N|||||LAWSON, LARRY| Circuit Court||LAWSON|LARRY|||Defendant|292015CF015247000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|10/21/2015|CLOSED|01/08/2018|M|2423 OKARA RD E||TAMPA|FL|33612|Black|06/11/1954|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|10/21/2015|ADJG|NT - ADJUDGED GUILTY|01/19/2017|||L250520542110|FL|N||||752.68||N|N|N|N|||||LAWSON, LARRY|0.01 Circuit Court||LAWSON|LARRY|||Defendant|292015CF015247000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|10/21/2015|CLOSED|01/08/2018|M|2423 OKARA RD E||TAMPA|FL|33612|Black|06/11/1954|4|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|10/21/2015|ADJG|NT - ADJUDGED GUILTY|01/19/2017|||L250520542110|FL|N||||752.68||N|N|N|N|||||LAWSON, LARRY|0.01 Circuit Court||LAWSON|LARRY|||Defendant|292015CF015247000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|10/21/2015|CLOSED|01/08/2018|M|2423 OKARA RD E||TAMPA|FL|33612|Black|06/11/1954|3|F1|893131C1|893131C1-DRUG9734 (FF) TO SELL, MANUFACTURE OR DELIVER WITHIN 1000 FE|10/21/2015|NTNINF|NT - NO INFORMATION FILED|10/29/2015|||L250520542110|FL|N||||752.68||N|N|N|N|||||LAWSON, LARRY|0.01 Circuit Court||LAWSON|LARRY|||Defendant|292015CF015247000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|10/21/2015|CLOSED|01/08/2018|M|2423 OKARA RD E||TAMPA|FL|33612|Black|06/11/1954|2|F1|893131C1|893131C1-DRUG1321 (FF) POSSESSION OF COCAINE WITH INTENT TO SELL OR DELIVER|10/21/2015|NTNINF|NT - NO INFORMATION FILED|10/29/2015|||L250520542110|FL|N||||752.68||N|N|N|N|||||LAWSON, LARRY|0.01 Circuit Court||LAWSON|LATOYA|NATASHA||Defendant|292011CF004239000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|03/19/2011|CLOSED|06/10/2011|F|1914 MARVY LN||TAMPA|FL|33612|Black|07/23/1984|1|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|03/09/2011|NTAW|NT - ADJUDICATION WITHHELD|06/10/2011|||L250534847630|FL|N||||729.00|07/16/2020|N|N|N|N|||||| Circuit Court||LAWSON|LATOYA|NATASHA||Defendant|292011CF004239000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|03/19/2011|CLOSED|06/10/2011|F|1914 MARVY LN||TAMPA|FL|33612|Black|07/23/1984|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|03/09/2011|NTAW|NT - ADJUDICATION WITHHELD|06/10/2011|||L250534847630|FL|N||||729.00|07/16/2020|N|N|N|N|||||| Circuit Court||LAWSON|LAVAR|AHMAN||Defendant|291998CF016796000AHC||FELONY CRIMES AGAINST A PERSON|E|Fuente, William|09/28/1998|Close of ReOpen|02/16/2000|M|3422 A W LAMBRIGH ST||TAMPA|FL|33614|Black|06/19/1979|2|M1|74128|SEE DOCKET OR CASE FILE FOR CHARGES|09/27/1998|NTNINF|NT - NO INFORMATION FILED|10/20/1998|||L250521792190|FL|N||||113.10||N|N|N|N|||||FACE, X; LAWSON, LAVAR|149.90 Circuit Court||LAWSON|LAVAR|AHMAN||Defendant|291998CF016796000AHC||FELONY CRIMES AGAINST A PERSON|E|Fuente, William|09/28/1998|Close of ReOpen|02/16/2000|M|3422 A W LAMBRIGH ST||TAMPA|FL|33614|Black|06/19/1979|1|M1|84302|84302 OBST/OPPOS AN OFFICER W/O VIO|09/27/1998|ADJG|NT - ADJUDGED GUILTY|03/16/1999|||L250521792190|FL|N||||113.10||N|N|N|N|||||FACE, X; LAWSON, LAVAR|149.90 Circuit Court||LAWSON|LAVAR|AHMAN||Defendant|291999CF011871000AHC||FELONY ROBBERY|E|Kiser, Mark D|07/08/1999|Close of ReOpen|04/25/2018|M|3422 A W LAMBRIGH ST||TAMPA|FL|33614|Black|06/19/1979|1|FP|8121312A|8121312A ROBBERY (FIREARM $300 OR MORE|07/07/1999|ADJG|NT - ADJUDGED GUILTY|03/21/2000|||L250521792190|FL|N||||525.17||N|N|N|N|||||FACE, X; LAWSON, LAVAR|3287.83 Circuit Court||LAWSON|LAVAR|AHMAN||Defendant|291999CF011871000AHC||FELONY ROBBERY|E|Kiser, Mark D|07/08/1999|Close of ReOpen|04/25/2018|M|3422 A W LAMBRIGH ST||TAMPA|FL|33614|Black|06/19/1979|2|FP|810022B|810022B ARMED BURGLARY OF A DWELLING |07/07/1999|ADJG|NT - ADJUDGED GUILTY|03/21/2000|||L250521792190|FL|N||||525.17||N|N|N|N|||||FACE, X; LAWSON, LAVAR|3287.83 Circuit Court||LAWSON|LAWRENCE|EDWARD||Defendant|291998CF002318000AHC||FELONY OTHER FELONY|O||02/09/1998|CLOSED|02/26/1998|M|10603 N NEBRASKA AVE|APT 3|TAMPA|FL|33612|White|03/11/1955|1|NN|3|3 FUGITIVE|02/08/1998||||||L250488189187|MD|N||||||N|N|N|N|||||| Circuit Court||LAWSON|LESLIE|||Defendant|292017CF016992000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|11/22/2017|CLOSED|02/28/2018|M|1400 STRAWBERRY PL # 24||PLANT CITY|FL|33563|Black|09/09/1963|1|F3|784.03(2)|784032-BATT1007 (FT) BATTERY DOM VIOL 2ND OR SUBSEQUENT OFFENSE|11/21/2017|NTLOR|NT - LETTER OF RELEASE|02/28/2018|||L250520633291|FL|N||||||N|N|N|N|||||| Circuit Court||LAWSON|LESLIE|||Defendant|292022CF013262000AHC||FELONY THEFT FORGERY FRAUD|G|Fuson, Robin F|10/03/2022|Open|10/03/2022|M|1400 STRAWBERRY PL # 34||PLANT CITY|FL|33563|Black|09/09/1963|3|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|10/02/2021|NTAW|NT - ADJUDICATION WITHHELD|04/12/2023|||L250520633291|FL|N||||||N|N|N|N||||||684.00 Circuit Court||LAWSON|LESLIE|||Defendant|292022CF013262000AHC||FELONY THEFT FORGERY FRAUD|G|Fuson, Robin F|10/03/2022|Open|10/03/2022|M|1400 STRAWBERRY PL # 34||PLANT CITY|FL|33563|Black|09/09/1963|2|M1|812.014(2)E|8120142E - THEF1012 (MF) PETIT THEFT FIRST DEGREE|10/02/2021|NTDISM|NT - DISMISSED|04/12/2023|||L250520633291|FL|N||||||N|N|N|N||||||684.00 Circuit Court||LAWSON|LESLIE|||Defendant|292022CF013262000AHC||FELONY THEFT FORGERY FRAUD|G|Fuson, Robin F|10/03/2022|Open|10/03/2022|M|1400 STRAWBERRY PL # 34||PLANT CITY|FL|33563|Black|09/09/1963|1|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|10/02/2021|NTAW|NT - ADJUDICATION WITHHELD|04/12/2023|||L250520633291|FL|N||||||N|N|N|N||||||684.00 Circuit Court||LAWSON|LESLIE|||Defendant|292023CF000602000AHC||FELONY WORTHLESS CHECK|G|Fuson, Robin F|01/13/2023|CLOSED|04/12/2023|M|1400 STRAWBERRY PL # 34||PLANT CITY|FL|33563|Black|09/09/1963|1|F3|832.05(4)a|832054A-WOCK3003 OBTAIN PROP OR SERVICES FOR WORTHLESS CHECK ($|08/31/2022|NTAW|NT - ADJUDICATION WITHHELD|04/12/2023|||L250520633291|FL|N||||||N|N|N|N||||||684.00 Circuit Court||LAWSON|LESLIE|||Defendant|292023CF005921000AHC||FELONY WORTHLESS CHECK|D|Green, G Gregory|04/21/2023|CLOSED|05/30/2023|M|1400 STRAWBERRY PL APT 34||PLANT CITY|FL|33563|Black|09/09/1963|1|F3|832.05(4)a|832054A-WOCK3003 OBTAIN PROP OR SERVICES FOR WORTHLESS CHECK ($|02/06/2023|ADJG|NT - ADJUDGED GUILTY|05/30/2023|||L250520633291|FL|N||||||N|N|N|N||||||701.00 Circuit Court||LAWSON|LEWIS|WINDELL||Defendant|291989CF009151000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|06/07/1989|CLOSED|04/03/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|06/07/1989||||||||N||||||N|N|N|N|||||| Circuit Court||LAWSON|LINDA|GAIL||Defendant|291990CF003093000AHC||FELONY BURGLARY|O|Heinrich, Walter R|02/26/1990|CLOSED|05/18/1990|F|315 COURT C||TAMPA|FL|NI|Black|01/25/1958|1|F2|81002|SEE DOCKET OR CASE FILE FOR CHARGES|01/20/1990|REDU|REDUCED TO COUNTY COURT|05/18/1990|||||N||||||N|N|N|N|||||| Circuit Court||LAWSON|LINDA|GAIL||Defendant|291990CF003093000AHC||FELONY BURGLARY|O|Heinrich, Walter R|02/26/1990|CLOSED|05/18/1990|F|315 COURT C||TAMPA|FL|NI|Black|01/25/1958|3|F3|91422|SEE DOCKET OR CASE FILE FOR CHARGES|01/20/1990|REDU|REDUCED TO COUNTY COURT|05/18/1990|||||N||||||N|N|N|N|||||| Circuit Court||LAWSON|LINDA|GAIL||Defendant|291990CF003093000AHC||FELONY BURGLARY|O|Heinrich, Walter R|02/26/1990|CLOSED|05/18/1990|F|315 COURT C||TAMPA|FL|NI|Black|01/25/1958|2|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|01/20/1990|REDU|REDUCED TO COUNTY COURT|05/18/1990|||||N||||||N|N|N|N|||||| Circuit Court||LAWSON|LINDA|L||Defendant|291996AP008907000AHC||CONVAPPEALS|A||06/13/1996|CLOSED|01/08/1997|F|APT A|1431 E 143RD AVENUE|TAMPA|FL|33613|White|04/01/1949|1|NN|1|1 NOTICE OF APPEAL|06/13/1996||||||L250532496210|FL|N||||||N|N|N|N|||||LAPATEQUI, LINDA LOUISE| Circuit Court||LAWSON|LINDA|DENISE||Defendant|292001CF004146000AHC||FELONY THEFT FORGERY FRAUD|B|Baumann, Herbert J|03/17/2001|CLOSED|04/30/2001|F|3102 NEBRASKA AVE N||TAMPA|FL|33603|White|06/02/1970|2|F3|831.08|831.08 POSSESSION OF TEN OR MORE COUNTERFEIT BILLS|03/16/2001|NTAW|NT - ADJUDICATION WITHHELD|04/30/2001|||L250524707020|FL|N||||421.00||N|N|N|N|||||LATIMORE, JUANITA C; LAWSON, LINDA; LAWSON, LINDA D; LAWSON, LINDA DENICE|118.00 Circuit Court||LAWSON|LINDA|DENISE||Defendant|292001CF004146000AHC||FELONY THEFT FORGERY FRAUD|B|Baumann, Herbert J|03/17/2001|CLOSED|04/30/2001|F|3102 NEBRASKA AVE N||TAMPA|FL|33603|White|06/02/1970|1|F3|831.09|831.09 UTTERING A FORGED BILL|03/16/2001|NTAW|NT - ADJUDICATION WITHHELD|04/30/2001|||L250524707020|FL|N||||421.00||N|N|N|N|||||LATIMORE, JUANITA C; LAWSON, LINDA; LAWSON, LINDA D; LAWSON, LINDA DENICE|118.00 Circuit Court||LAWSON|LINDA|DENISE||Defendant|292005CF010076000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|05/23/2005|CLOSED|06/13/2005|F|3102 NEBRASKA AVE N||TAMPA|FL|33603|White|06/02/1970|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|05/23/2005|REDU|REDUCED TO COUNTY COURT|06/13/2005|||L250524707020|FL|N||||||N|N|N|N|||||LATIMORE, JUANITA C; LAWSON, LINDA; LAWSON, LINDA D; LAWSON, LINDA DENICE| Circuit Court||LAWSON|LINDA|DENISE||Defendant|292005CF010076000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|05/23/2005|CLOSED|06/13/2005|F|3102 NEBRASKA AVE N||TAMPA|FL|33603|White|06/02/1970|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|05/23/2005|NTNINF|NT - NO INFORMATION FILED|06/13/2005|||L250524707020|FL|N||||||N|N|N|N|||||LATIMORE, JUANITA C; LAWSON, LINDA; LAWSON, LINDA D; LAWSON, LINDA DENICE| Circuit Court||LAWSON|LINDA|DENISE||Defendant|292005CF011219000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|06/08/2005|CLOSED|08/11/2005|F|3102 NEBRASKA AVE N||TAMPA|FL|33603|White|06/02/1970|1|F2|784045|784045 AGGRAVATED BATTERY (DEADLY WEAPON)|06/08/2005|NTLOR|NT - LETTER OF RELEASE|08/11/2005|||L250524707020|FL|N||||||N|N|N|N|||||LATIMORE, JUANITA C; LAWSON, LINDA; LAWSON, LINDA D; LAWSON, LINDA DENICE| Circuit Court||LAWSON|LINDA|DENISE||Defendant|292005CF016774000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|08/26/2005|CLOSED|09/09/2005|F|3102 NEBRASKA AVE N||TAMPA|FL|33603|White|06/02/1970|4|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|08/26/2005|REDU|REDUCED TO COUNTY COURT|09/09/2005|||L250524707020|FL|N||||||N|N|N|N|||||LATIMORE, JUANITA C; LAWSON, LINDA; LAWSON, LINDA D; LAWSON, LINDA DENICE|40.00 Circuit Court||LAWSON|LINDA|DENISE||Defendant|292005CF016774000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|08/26/2005|CLOSED|09/09/2005|F|3102 NEBRASKA AVE N||TAMPA|FL|33603|White|06/02/1970|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|08/26/2005|NTNINF|NT - NO INFORMATION FILED|09/09/2005|||L250524707020|FL|N||||||N|N|N|N|||||LATIMORE, JUANITA C; LAWSON, LINDA; LAWSON, LINDA D; LAWSON, LINDA DENICE|40.00 Circuit Court||LAWSON|LINDA|DENISE||Defendant|292005CF016774000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|08/26/2005|CLOSED|09/09/2005|F|3102 NEBRASKA AVE N||TAMPA|FL|33603|White|06/02/1970|3|M1|810091A2A|810091A2A TRESPASS ON PROP OTHER THAN STRUCTURE OR CONVE|08/26/2005|NTNINF|NT - NO INFORMATION FILED|09/09/2005|||L250524707020|FL|N||||||N|N|N|N|||||LATIMORE, JUANITA C; LAWSON, LINDA; LAWSON, LINDA D; LAWSON, LINDA DENICE|40.00 Circuit Court||LAWSON|LINDA|DENISE||Defendant|292005CF016774000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|08/26/2005|CLOSED|09/09/2005|F|3102 NEBRASKA AVE N||TAMPA|FL|33603|White|06/02/1970|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|08/26/2005|REDU|REDUCED TO COUNTY COURT|09/09/2005|||L250524707020|FL|N||||||N|N|N|N|||||LATIMORE, JUANITA C; LAWSON, LINDA; LAWSON, LINDA D; LAWSON, LINDA DENICE|40.00 Circuit Court||LAWSON|LINDA|DENISE||Defendant|292005CF019163000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|09/30/2005|CLOSED|10/12/2005|F|3102 NEBRASKA AVE N||TAMPA|FL|33603|White|06/02/1970|1|F2|827033B|827033B CHILD NEGLECT|09/30/2005|REDU|REDUCED TO COUNTY COURT|10/12/2005|||L250524707020|FL|N||||||N|N|N|N|||||LATIMORE, JUANITA C; LAWSON, LINDA; LAWSON, LINDA D; LAWSON, LINDA DENICE| Circuit Court||LAWSON|LINDA|DENISE||Defendant|292006CF022231000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|10/30/2006|Close of ReOpen|01/19/2007|F|3102 NEBRASKA AVE N||TAMPA|FL|33603|White|06/02/1970|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|10/29/2006|ADJG|NT - ADJUDGED GUILTY|11/22/2006|||L250524707020|FL|N||||||N|N|N|N|||||LATIMORE, JUANITA C; LAWSON, LINDA; LAWSON, LINDA D; LAWSON, LINDA DENICE|552.00 Circuit Court||LAWSON|LINDA|DENISE||Defendant|292006CF022231000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|10/30/2006|Close of ReOpen|01/19/2007|F|3102 NEBRASKA AVE N||TAMPA|FL|33603|White|06/02/1970|4|M2|320.02(1)|320.02(1) OPERATING UNREGISTERED VEHICLE|10/29/2006|ADJG|NT - ADJUDGED GUILTY|11/22/2006|||L250524707020|FL|N||||||N|N|N|N|||||LATIMORE, JUANITA C; LAWSON, LINDA; LAWSON, LINDA D; LAWSON, LINDA DENICE|552.00 Circuit Court||LAWSON|LINDA|DENISE||Defendant|292006CF022231000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|10/30/2006|Close of ReOpen|01/19/2007|F|3102 NEBRASKA AVE N||TAMPA|FL|33603|White|06/02/1970|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|10/29/2006|ADJG|NT - ADJUDGED GUILTY|01/19/2007|||L250524707020|FL|N||||||N|N|N|N|||||LATIMORE, JUANITA C; LAWSON, LINDA; LAWSON, LINDA D; LAWSON, LINDA DENICE|552.00 Circuit Court||LAWSON|LINDA|DENISE||Defendant|292006CF022231000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|10/30/2006|Close of ReOpen|01/19/2007|F|3102 NEBRASKA AVE N||TAMPA|FL|33603|White|06/02/1970|1|F2|893131A|893131A DELIVERY OF COCAINE|10/29/2006|ADJG|NT - ADJUDGED GUILTY|01/19/2007|||L250524707020|FL|N||||||N|N|N|N|||||LATIMORE, JUANITA C; LAWSON, LINDA; LAWSON, LINDA D; LAWSON, LINDA DENICE|552.00 Circuit Court||LAWSON|LINDA|DENISE||Defendant|292009CF009020000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|05/23/2009|CLOSED|06/18/2009|F|3102 NEBRASKA AVE N||TAMPA|FL|33603|White|06/02/1970|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|05/23/2009|ADJG|NT - ADJUDGED GUILTY|06/18/2009|||L250524707020|FL|N||||||N|N|N|N|||||LATIMORE, JUANITA C; LAWSON, LINDA; LAWSON, LINDA D; LAWSON, LINDA DENICE|330.00 Circuit Court||LAWSON|LINDA|DENISE||Defendant|292009CF009020000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|05/23/2009|CLOSED|06/18/2009|F|3102 NEBRASKA AVE N||TAMPA|FL|33603|White|06/02/1970|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|05/23/2009|NOLP|NOLLE PROSSED|06/18/2009|||L250524707020|FL|N||||||N|N|N|N|||||LATIMORE, JUANITA C; LAWSON, LINDA; LAWSON, LINDA D; LAWSON, LINDA DENICE|330.00 Circuit Court||LAWSON|LINDA|DENISE||Defendant|292010CF006844000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|05/02/2010|Close of ReOpen|10/29/2013|F|3102 NEBRASKA AVE N||TAMPA|FL|33603|White|06/02/1970|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|05/02/2010|ADJG|NT - ADJUDGED GUILTY|02/21/2012|||L250524707020|FL|N||||38.46||N|N|N|N|||||LATIMORE, JUANITA C; LAWSON, LINDA; LAWSON, LINDA D; LAWSON, LINDA DENICE|2033.54 Circuit Court||LAWSON|LINDA|DENISE||Defendant|292010CF006844000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|05/02/2010|Close of ReOpen|10/29/2013|F|3102 NEBRASKA AVE N||TAMPA|FL|33603|White|06/02/1970|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|05/02/2010|ADJG|NT - ADJUDGED GUILTY|02/21/2012|||L250524707020|FL|N||||38.46||N|N|N|N|||||LATIMORE, JUANITA C; LAWSON, LINDA; LAWSON, LINDA D; LAWSON, LINDA DENICE|2033.54 Circuit Court||LAWSON|LINDA|DENISE||Defendant|292013CF007821000AHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|06/02/2013|CLOSED|09/10/2013|F|3102 NEBRASKA AVE N||TAMPA|FL|33603|White|06/02/1970|1|F3|810021B4A|810021B4A BURGLARY OF AN UNOCCUPIED STRUCTURE|06/02/2013|NOLP|NOLLE PROSSED|09/10/2013|||L250524707020|FL|N||||||N|N|N|N|||||LATIMORE, JUANITA C; LAWSON, LINDA; LAWSON, LINDA D; LAWSON, LINDA DENICE| Circuit Court||LAWSON|LINDORA|MICHELLE||Defendant|291997CF009793000AHC||FELONY CRIMES AGAINST A PERSON|O||06/23/1997|CLOSED|07/21/1997|F|1803 N OREGON AVE||TAMPA|FL|33602|White|12/08/1966|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|06/22/1997|NTLOR|NT - LETTER OF RELEASE|07/21/1997|||L25053366948|FL|N||||||N|N|N|N|||||LAWSON, LINDORA M; LAWSON, LINDORA MICHELLE; LAWSON, LINDORAL MICHELLE| Circuit Court||LAWSON|LINDORA|MICHELLE||Defendant|291997CF017418000AHC||FELONY BURGLARY|C||10/26/1997|CLOSED|11/20/1997|F|1803 N OREGON AVE||TAMPA|FL|33602|White|12/08/1966|2|M2|8120143A|8120143A PETIT THEFT|10/25/1997|ADJG|NT - ADJUDGED GUILTY|11/20/1997|||L25053366948|FL|N||||||N|N|N|N|||||LAWSON, LINDORA M; LAWSON, LINDORA MICHELLE; LAWSON, LINDORAL MICHELLE|311.00 Circuit Court||LAWSON|LINDORA|MICHELLE||Defendant|291997CF017418000AHC||FELONY BURGLARY|C||10/26/1997|CLOSED|11/20/1997|F|1803 N OREGON AVE||TAMPA|FL|33602|White|12/08/1966|1|F3|810024A|810024A BURGLARY OF A STRUCTURE|10/25/1997|ADJG|NT - ADJUDGED GUILTY|11/20/1997|||L25053366948|FL|N||||||N|N|N|N|||||LAWSON, LINDORA M; LAWSON, LINDORA MICHELLE; LAWSON, LINDORAL MICHELLE|311.00 Circuit Court||LAWSON|LINDORA|MICHELLE||Defendant|291998CF002979000AHC||FELONY CRIMES AGAINST A PERSON|E||02/19/1998|CLOSED|09/08/1998|F|1803 N OREGON AVE||TAMPA|FL|33602|White|12/08/1966|1|F2|784072C|784072C AGGRAVATED ASSAULT ON LAW ENFORCEMENT OFFICER|02/19/1998|ADJG|NT - ADJUDGED GUILTY|03/12/1998|||L25053366948|FL|N||||||N|N|N|N|||||LAWSON, LINDORA M; LAWSON, LINDORA MICHELLE; LAWSON, LINDORAL MICHELLE|313.00 Circuit Court||LAWSON|LINDORA|MICHELLE||Defendant|291998CF002979000AHC||FELONY CRIMES AGAINST A PERSON|E||02/19/1998|CLOSED|09/08/1998|F|1803 N OREGON AVE||TAMPA|FL|33602|White|12/08/1966|2|M2|87703|SEE DOCKET OR CASE FILE FOR CHARGES|02/19/1998|ADJG|NT - ADJUDGED GUILTY|03/12/1998|||L25053366948|FL|N||||||N|N|N|N|||||LAWSON, LINDORA M; LAWSON, LINDORA MICHELLE; LAWSON, LINDORAL MICHELLE|313.00 Circuit Court||LAWSON|LINDORA|MICHELLE||Defendant|291998CF002979000AHC||FELONY CRIMES AGAINST A PERSON|E||02/19/1998|CLOSED|09/08/1998|F|1803 N OREGON AVE||TAMPA|FL|33602|White|12/08/1966|3|M1|84302|84302 OBST/OPPOS AN OFFICER W/O VIO|02/19/1998|ADJG|NT - ADJUDGED GUILTY|03/12/1998|||L25053366948|FL|N||||||N|N|N|N|||||LAWSON, LINDORA M; LAWSON, LINDORA MICHELLE; LAWSON, LINDORAL MICHELLE|313.00 Circuit Court||LAWSON|LOUIS|WINDELL||Defendant|291993CF000015000AHC||FELONY BURGLARY|G||12/30/1992|CLOSED|03/02/1993|M|1803 OREGON ST||TAMPA|FL|33607|Black|09/04/1968|3|M2|8120142D|8120142D PETIT THEFT|12/30/1992|ADJG|NT - ADJUDGED GUILTY|01/27/1993|||L250539683240|FL|N||||||N|N|N|N|||||LAWSON, LEWIS WINDELL; LAWSON, LOUIS W; LAWSON, LOUIS WENDELL|542.00 Circuit Court||LAWSON|LOUIS|WINDELL||Defendant|291993CF000015000AHC||FELONY BURGLARY|G||12/30/1992|CLOSED|03/02/1993|M|1803 OREGON ST||TAMPA|FL|33607|Black|09/04/1968|2|F3|81006|SEE DOCKET OR CASE FILE FOR CHARGES|12/30/1992|ADJG|NT - ADJUDGED GUILTY|01/27/1993|||L250539683240|FL|N||||||N|N|N|N|||||LAWSON, LEWIS WINDELL; LAWSON, LOUIS W; LAWSON, LOUIS WENDELL|542.00 Circuit Court||LAWSON|LOUIS|WINDELL||Defendant|291993CF000015000AHC||FELONY BURGLARY|G||12/30/1992|CLOSED|03/02/1993|M|1803 OREGON ST||TAMPA|FL|33607|Black|09/04/1968|1|F3|810023|810023 BURGLARY OF CONVEYANCE|12/30/1992|ADJG|NT - ADJUDGED GUILTY|01/27/1993|||L250539683240|FL|N||||||N|N|N|N|||||LAWSON, LEWIS WINDELL; LAWSON, LOUIS W; LAWSON, LOUIS WENDELL|542.00 Circuit Court||LAWSON|LOUIS|WINDELL||Defendant|291993CF014174000AHC||FELONY THEFT FORGERY FRAUD|A||11/05/1993|CLOSED|07/26/1994|M|1803 OREGON ST||TAMPA|FL|33607|Black|09/04/1968|1|F3|8120142C4|SEE DOCKET OR CASE FILE FOR CHARGES|11/03/1993|ADJG|NT - ADJUDGED GUILTY|01/11/1994|||L250539683240|FL|N||||||N|N|N|N|||||LAWSON, LEWIS WINDELL; LAWSON, LOUIS W; LAWSON, LOUIS WENDELL| Circuit Court||LAWSON|LOUIS|WINDELL||Defendant|291993CF014362000AHC||FELONY CRIMES AGAINST A PERSON|A||11/09/1993|CLOSED|07/26/1994|M|1803 OREGON ST||TAMPA|FL|33607|Black|09/04/1968|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|11/07/1993|ADJG|NT - ADJUDGED GUILTY|01/11/1994|||L250539683240|FL|N||||||N|N|N|N|||||LAWSON, LEWIS WINDELL; LAWSON, LOUIS W; LAWSON, LOUIS WENDELL| Circuit Court||LAWSON|LOUIS|WINDELL||Defendant|291996CF013374000AHC||FELONY THEFT FORGERY FRAUD|O||09/03/1996|CLOSED|11/05/1996|M|1803 OREGON ST||TAMPA|FL|33607|Black|09/04/1968|1|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|08/17/1996|NTLOR|NT - LETTER OF RELEASE|11/05/1996|||L250539683240|FL|N||||||N|N|N|N|||||LAWSON, LEWIS WINDELL; LAWSON, LOUIS W; LAWSON, LOUIS WENDELL| Circuit Court||LAWSON|LOUIS|WINDELL||Defendant|291998CF010842000AHC||FELONY BURGLARY|E||06/19/1998|CLOSED|09/10/1998|M|1803 OREGON ST||TAMPA|FL|33607|Black|09/04/1968|3|F3|81006|SEE DOCKET OR CASE FILE FOR CHARGES|06/18/1998|ADJG|NT - ADJUDGED GUILTY|09/10/1998|||L250539683240|FL|N||||||N|N|N|N|||||LAWSON, LEWIS WINDELL; LAWSON, LOUIS W; LAWSON, LOUIS WENDELL|313.00 Circuit Court||LAWSON|LOUIS|WINDELL||Defendant|291998CF010842000AHC||FELONY BURGLARY|E||06/19/1998|CLOSED|09/10/1998|M|1803 OREGON ST||TAMPA|FL|33607|Black|09/04/1968|2|F3|810024B|810024B BURGLARY OF A CONVEYANCE|06/18/1998|ADJG|NT - ADJUDGED GUILTY|09/10/1998|||L250539683240|FL|N||||||N|N|N|N|||||LAWSON, LEWIS WINDELL; LAWSON, LOUIS W; LAWSON, LOUIS WENDELL|313.00 Circuit Court||LAWSON|LOUIS|WINDELL||Defendant|291998CF010842000AHC||FELONY BURGLARY|E||06/19/1998|CLOSED|09/10/1998|M|1803 OREGON ST||TAMPA|FL|33607|Black|09/04/1968|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|06/18/1998|ADJG|NT - ADJUDGED GUILTY|09/10/1998|||L250539683240|FL|N||||||N|N|N|N|||||LAWSON, LEWIS WINDELL; LAWSON, LOUIS W; LAWSON, LOUIS WENDELL|313.00 Circuit Court||LAWSON|LOUIS|WINDELL||Defendant|291998CF010842000AHC||FELONY BURGLARY|E||06/19/1998|CLOSED|09/10/1998|M|1803 OREGON ST||TAMPA|FL|33607|Black|09/04/1968|4|M1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|06/18/1998|ADJG|NT - ADJUDGED GUILTY|09/10/1998|||L250539683240|FL|N||||||N|N|N|N|||||LAWSON, LEWIS WINDELL; LAWSON, LOUIS W; LAWSON, LOUIS WENDELL|313.00 Circuit Court||LAWSON|LOUIS|WINDELL||Defendant|292001CF014964000AHC||FELONY BURGLARY|O|Heinrich, Walter R|09/28/2001|CLOSED|11/16/2001|M|1803 OREGON ST||TAMPA|FL|33607|Black|09/04/1968|1|F3|810023|810023 BURGLARY OF A CONVEYANCE|09/28/2001|NTLOR|NT - LETTER OF RELEASE|11/16/2001|||L250539683240|FL|N||||||N|N|N|N|||||LAWSON, LEWIS WINDELL; LAWSON, LOUIS W; LAWSON, LOUIS WENDELL| Circuit Court||LAWSON|LOUIS|WINDELL||Defendant|292001CF014964000AHC||FELONY BURGLARY|O|Heinrich, Walter R|09/28/2001|CLOSED|11/16/2001|M|1803 OREGON ST||TAMPA|FL|33607|Black|09/04/1968|2|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|09/28/2001|NTLOR|NT - LETTER OF RELEASE|11/16/2001|||L250539683240|FL|N||||||N|N|N|N|||||LAWSON, LEWIS WINDELL; LAWSON, LOUIS W; LAWSON, LOUIS WENDELL| Circuit Court||LAWSON|LOUIS|WINDELL||Defendant|292001CF014964000AHC||FELONY BURGLARY|O|Heinrich, Walter R|09/28/2001|CLOSED|11/16/2001|M|1803 OREGON ST||TAMPA|FL|33607|Black|09/04/1968|3|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE $300 - $20 000|09/28/2001|NTLOR|NT - LETTER OF RELEASE|11/16/2001|||L250539683240|FL|N||||||N|N|N|N|||||LAWSON, LEWIS WINDELL; LAWSON, LOUIS W; LAWSON, LOUIS WENDELL| Circuit Court||LAWSON|LOUIS|WINDELL||Defendant|292001CF016547000AHC||FELONY CRIMES AGAINST A PERSON|C|Barbas, Rex|10/27/2001|CLOSED|01/30/2002|M|1803 OREGON ST||TAMPA|FL|33607|Black|09/04/1968|3|F2|31619353|31619353 AGGRAVATED FLEEING TO ELUDE|10/26/2001|ADJG|NT - ADJUDGED GUILTY|01/30/2002|||L250539683240|FL|N||||||N|N|N|N|||||LAWSON, LEWIS WINDELL; LAWSON, LOUIS W; LAWSON, LOUIS WENDELL|261.00 Circuit Court||LAWSON|LOUIS|WINDELL||Defendant|292001CF016547000AHC||FELONY CRIMES AGAINST A PERSON|C|Barbas, Rex|10/27/2001|CLOSED|01/30/2002|M|1803 OREGON ST||TAMPA|FL|33607|Black|09/04/1968|1|F3|810024B|810024B BURGLARY OF A CONVEYANCE|10/25/2001|ADJG|NT - ADJUDGED GUILTY|01/30/2002|||L250539683240|FL|N||||||N|N|N|N|||||LAWSON, LEWIS WINDELL; LAWSON, LOUIS W; LAWSON, LOUIS WENDELL|261.00 Circuit Court||LAWSON|LOUIS|WINDELL||Defendant|292001CF016547000AHC||FELONY CRIMES AGAINST A PERSON|C|Barbas, Rex|10/27/2001|CLOSED|01/30/2002|M|1803 OREGON ST||TAMPA|FL|33607|Black|09/04/1968|5|M2|32203|32203 NO VALID DRIVER|10/26/2001|ADJG|NT - ADJUDGED GUILTY|01/30/2002|||L250539683240|FL|N||||||N|N|N|N|||||LAWSON, LEWIS WINDELL; LAWSON, LOUIS W; LAWSON, LOUIS WENDELL|261.00 Circuit Court||LAWSON|LOUIS|WINDELL||Defendant|292001CF016547000AHC||FELONY CRIMES AGAINST A PERSON|C|Barbas, Rex|10/27/2001|CLOSED|01/30/2002|M|1803 OREGON ST||TAMPA|FL|33607|Black|09/04/1968|2|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|10/25/2001|ADJG|NT - ADJUDGED GUILTY|01/30/2002|||L250539683240|FL|N||||||N|N|N|N|||||LAWSON, LEWIS WINDELL; LAWSON, LOUIS W; LAWSON, LOUIS WENDELL|261.00 Circuit Court||LAWSON|LOUIS|WINDELL||Defendant|292001CF016547000AHC||FELONY CRIMES AGAINST A PERSON|C|Barbas, Rex|10/27/2001|CLOSED|01/30/2002|M|1803 OREGON ST||TAMPA|FL|33607|Black|09/04/1968|4|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|10/26/2001|ADJG|NT - ADJUDGED GUILTY|01/30/2002|||L250539683240|FL|N||||||N|N|N|N|||||LAWSON, LEWIS WINDELL; LAWSON, LOUIS W; LAWSON, LOUIS WENDELL|261.00 Circuit Court||LAWSON|LOUIS|WINDELL||Defendant|292001CF016547000AHC||FELONY CRIMES AGAINST A PERSON|C|Barbas, Rex|10/27/2001|CLOSED|01/30/2002|M|1803 OREGON ST||TAMPA|FL|33607|Black|09/04/1968|6|F3|810.06|810.06 POSSESSION OF BURGLARY TOOLS|10/26/2001|NTNINF|NT - NO INFORMATION FILED|11/16/2001|||L250539683240|FL|N||||||N|N|N|N|||||LAWSON, LEWIS WINDELL; LAWSON, LOUIS W; LAWSON, LOUIS WENDELL|261.00 Circuit Court||LAWSON|LOUIS|WINDELL||Defendant|292008CF010271000AHC||FELONY BURGLARY|D|Barber, Thomas P|05/29/2008|Close of ReOpen|05/15/2013|M|1803 OREGON ST||TAMPA|FL|33607|Black|09/04/1968|1|F3|810021B4A|810021B4A BURGLARY OF AN UNOCCUPIED STRUCTURE|05/29/2008|ADJG|NT - ADJUDGED GUILTY|10/16/2008|||L250539683240|FL|N||||||N|N|N|N|||||LAWSON, LEWIS WINDELL; LAWSON, LOUIS W; LAWSON, LOUIS WENDELL|685.00 Circuit Court||LAWSON|LOUIS|WINDELL||Defendant|292008CF010271000AHC||FELONY BURGLARY|D|Barber, Thomas P|05/29/2008|Close of ReOpen|05/15/2013|M|1803 OREGON ST||TAMPA|FL|33607|Black|09/04/1968|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|05/29/2008|ADJG|NT - ADJUDGED GUILTY|10/16/2008|||L250539683240|FL|N||||||N|N|N|N|||||LAWSON, LEWIS WINDELL; LAWSON, LOUIS W; LAWSON, LOUIS WENDELL|685.00 Circuit Court||LAWSON|LOUIS|WINDELL||Defendant|292018CF003664000AHC||FELONY BURGLARY|C|Nash, Christopher C.|03/13/2018|CLOSED|10/02/2018|M|2008 E. Mulberry Dr.||Tampa|FL|33604|Black|09/04/1968|2|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|03/09/2018|ADJG|NT - ADJUDGED GUILTY|10/02/2018|||L250539683240|FL|N||||||N|N|N|N|||||LAWSON, LEWIS WINDELL; LAWSON, LOUIS W; LAWSON, LOUIS WENDELL|689.00 Circuit Court||LAWSON|LOUIS|WINDELL||Defendant|292018CF003664000AHC||FELONY BURGLARY|C|Nash, Christopher C.|03/13/2018|CLOSED|10/02/2018|M|2008 E. Mulberry Dr.||Tampa|FL|33604|Black|09/04/1968|1|F3|810021B4A|810021B4A-BURG0020 (FT) BURGLARY OF AN UNOCCUPIED STRUCTURE|03/09/2018|ADJG|NT - ADJUDGED GUILTY|10/02/2018|||L250539683240|FL|N||||||N|N|N|N|||||LAWSON, LEWIS WINDELL; LAWSON, LOUIS W; LAWSON, LOUIS WENDELL|689.00 Circuit Court||LAWSON|LOUIS|WINDELL||Defendant|292018CF003664000AHC||FELONY BURGLARY|C|Nash, Christopher C.|03/13/2018|CLOSED|10/02/2018|M|2008 E. Mulberry Dr.||Tampa|FL|33604|Black|09/04/1968|3|M1|806131B2|806131B2-CRMS2000 (MF) CRIMINAL MISCHIEF $200 TO $1000|03/09/2018|ADJG|NT - ADJUDGED GUILTY|10/02/2018|||L250539683240|FL|N||||||N|N|N|N|||||LAWSON, LEWIS WINDELL; LAWSON, LOUIS W; LAWSON, LOUIS WENDELL|689.00 Circuit Court||LAWSON|LOUIS|WINDELL||Defendant|292023CF009974000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|07/01/2023|CLOSED|10/04/2023|M|NO ADDRESS||TAMPA|FL|00000|Black|09/04/1968|2|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|06/12/2023|ADJG|NT - ADJUDGED GUILTY|10/04/2023|||L250539683240|FL|N||||||N|N|N|N|||||LAWSON, LEWIS WINDELL; LAWSON, LOUIS W; LAWSON, LOUIS WENDELL|689.00 Circuit Court||LAWSON|LOUIS|WINDELL||Defendant|292023CF009974000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|07/01/2023|CLOSED|10/04/2023|M|NO ADDRESS||TAMPA|FL|00000|Black|09/04/1968|1|F1|893131C1|893131C1-DRUG1721 (FF) DELIVERY OF COCAINE WITHIN 1000 FEET OF A PARK|06/12/2023|ADJG|NT - ADJUDGED GUILTY|10/04/2023|||L250539683240|FL|N||||||N|N|N|N|||||LAWSON, LEWIS WINDELL; LAWSON, LOUIS W; LAWSON, LOUIS WENDELL|689.00 Circuit Court||LAWSON|LOUIS|WINDELL||Defendant|292023CF009975000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|07/01/2023|CLOSED|07/20/2023|M|NO ADDRESS||TAMPA|FL|00000|Black|09/04/1968|3|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|06/30/2023|NTLOR|NT - LETTER OF RELEASE|07/20/2023|||L250539683240|FL|N||||||N|N|N|N|||||LAWSON, LEWIS WINDELL; LAWSON, LOUIS W; LAWSON, LOUIS WENDELL| Circuit Court||LAWSON|LOUIS|WINDELL||Defendant|292023CF009975000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|07/01/2023|CLOSED|07/20/2023|M|NO ADDRESS||TAMPA|FL|00000|Black|09/04/1968|5|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|06/30/2023|NTLOR|NT - LETTER OF RELEASE|07/20/2023|||L250539683240|FL|N||||||N|N|N|N|||||LAWSON, LEWIS WINDELL; LAWSON, LOUIS W; LAWSON, LOUIS WENDELL| Circuit Court||LAWSON|LOUIS|WINDELL||Defendant|292023CF009975000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|07/01/2023|CLOSED|07/20/2023|M|NO ADDRESS||TAMPA|FL|00000|Black|09/04/1968|4|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|06/30/2023|NTLOR|NT - LETTER OF RELEASE|07/20/2023|||L250539683240|FL|N||||||N|N|N|N|||||LAWSON, LEWIS WINDELL; LAWSON, LOUIS W; LAWSON, LOUIS WENDELL| Circuit Court||LAWSON|MAIYA|SUE||Defendant|292014CF014892000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|10/13/2014|CLOSED|10/23/2014|F|P.O.BOX 916||MANGO|FL|33550|Other|09/07/1994|1|F3|827031B2C|827031B2C-CHAB1602 CHILD ABUSE |10/12/2014|NTLOR|NT - LETTER OF RELEASE|10/23/2014|||L250557948270|FL|N||||7.00|08/17/2017|N|N|N|N|||||LAWSON, MAIYA| Circuit Court||LAWSON|MARGARETE|LAKI||Defendant|292008CF016796000AHC||FELONY THEFT FORGERY FRAUD|D|Barber, Thomas P|08/28/2008|Close of ReOpen|05/05/2009|F|5240 E Broadway AVE |APT 32|Tampa|FL|33619-2851|Black|03/08/1989|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|08/19/2008|ADJG|NT - ADJUDGED GUILTY|05/05/2009|||L250552895880|FL|N||||||N|N|N|N|||||JAMISON, MAGARETE LAKI; JAMISON, MAGARETTE LAKI; JAMISON, MARGARETE LAKE; JAMISON, MARGARETTE L|1052.00 Circuit Court||LAWSON|MARGARETE|LAKI||Defendant|292008CF020217000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|10/14/2008|CLOSED|10/28/2008|F|5240 E Broadway AVE |APT 32|Tampa|FL|33619-2851|Black|03/08/1989|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|10/13/2008|NTLOR|NT - LETTER OF RELEASE|10/28/2008|||L250552895880|FL|N||||||N|N|N|N|||||JAMISON, MAGARETE LAKI; JAMISON, MAGARETTE LAKI; JAMISON, MARGARETE LAKE; JAMISON, MARGARETTE L| Circuit Court||LAWSON|MARGARETE|LAKI||Defendant|292009CF002132000AHC||FELONY BURGLARY|D|Barber, Thomas P|02/04/2009|CLOSED|05/05/2009|F|5240 E Broadway AVE |APT 32|Tampa|FL|33619-2851|Black|03/08/1989|2|F3|8120142D|8120142D GRAND THEFT (FROM DWELLING)|01/09/2009|ADJG|NT - ADJUDGED GUILTY|05/05/2009|||L250552895880|FL|N||||||N|N|N|N|||||JAMISON, MAGARETE LAKI; JAMISON, MAGARETTE LAKI; JAMISON, MARGARETE LAKE; JAMISON, MARGARETTE L|695.00 Circuit Court||LAWSON|MARGARETE|LAKI||Defendant|292009CF002132000AHC||FELONY BURGLARY|D|Barber, Thomas P|02/04/2009|CLOSED|05/05/2009|F|5240 E Broadway AVE |APT 32|Tampa|FL|33619-2851|Black|03/08/1989|1|F2|810021B3B|810021B3B BURGLARY OF AN UNOCCUPIED DWELLING|01/09/2009|ADJG|NT - ADJUDGED GUILTY|05/05/2009|||L250552895880|FL|N||||||N|N|N|N|||||JAMISON, MAGARETE LAKI; JAMISON, MAGARETTE LAKI; JAMISON, MARGARETE LAKE; JAMISON, MARGARETTE L|695.00 Circuit Court||LAWSON|MARIA|H||Defendant|292011CF009904000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|06/27/2011|CLOSED|07/22/2011|F|10424 SOARING EAGLE DR||RIVERVIEW|FL|33569|White|06/21/1983|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|06/27/2011|NTLOR|NT - LETTER OF RELEASE|07/22/2011|||L250548837210|FL|N||||||N|N|N|N|||||LAWSON, MARIA HEESEON| Circuit Court||LAWSON|MARIA|H||Defendant|292012CF011903000AHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|08/11/2012|CLOSED|04/05/2013|F|10424 SOARING EAGLE DR||RIVERVIEW|FL|33569|White|06/21/1983|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|08/11/2012|NOLP|NOLLE PROSSED|04/05/2013|||L250548837210|FL|N||||||N|N|N|N|||||LAWSON, MARIA HEESEON| Circuit Court||LAWSON|MARIA|H||Defendant|292012CF011903000AHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|08/11/2012|CLOSED|04/05/2013|F|10424 SOARING EAGLE DR||RIVERVIEW|FL|33569|White|06/21/1983|2|M2|499.03(1)|499.03(1) POSSESSION OF DRUG WITHOUT PRESCRIPTION|08/11/2012|NOLP|NOLLE PROSSED|04/05/2013|||L250548837210|FL|N||||||N|N|N|N|||||LAWSON, MARIA HEESEON| Circuit Court||LAWSON|MARIA|H||Defendant|292012CF011904000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|08/11/2012|CLOSED|08/24/2012|F|10424 SOARING EAGLE DR||RIVERVIEW|FL|33569|White|06/21/1983|1|F3|827.03(3)c|827.03(3)c CHILD NEGLECT|08/11/2012|REDU|REDUCED TO COUNTY COURT|08/24/2012|||L250548837210|FL|N||||||N|N|N|N|||||LAWSON, MARIA HEESEON| Circuit Court||LAWSON|MARIA|H||Defendant|292012CF014024000AHC||FELONY WORTHLESS CHECK|A|Campbell, Lisa D|09/25/2012|CLOSED|05/02/2013|F|10424 SOARING EAGLE DR||RIVERVIEW|FL|33569|White|06/21/1983|1|F3|832054|832054 OBTAIN.PROP. FOR WORTHLESS CK (MORE THAN $150)|07/02/2012|AMDS|ADMINISTRATIVELY DISMISSED|05/02/2013|||L250548837210|FL|N||||333.90|03/12/2013|N|N|N|N|||||LAWSON, MARIA HEESEON| Circuit Court||LAWSON|MARIA|H||Defendant|292013CF003283000AHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|03/05/2013|Close of ReOpen|08/20/2014|F|10424 SOARING EAGLE DR||RIVERVIEW|FL|33569|White|06/21/1983|1|F1|8931351C1C|8931351C1C TRAFFICKING IN ILLEGAL DRUGS 28 GRAM TO 30 KIL|03/05/2013|NTDISM|NT - DISMISSED|07/22/2013|||L250548837210|FL|N||||||N|N|N|N|||||LAWSON, MARIA HEESEON|610.00 Circuit Court||LAWSON|MARIA|H||Defendant|292013CF003283000AHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|03/05/2013|Close of ReOpen|08/20/2014|F|10424 SOARING EAGLE DR||RIVERVIEW|FL|33569|White|06/21/1983|2|F3|893131A2|893131A2 DELIVERY OF A CONTROLLED SUBSTANCE|03/05/2013|NTAW|NT - ADJUDICATION WITHHELD|07/30/2013|||L250548837210|FL|N||||||N|N|N|N|||||LAWSON, MARIA HEESEON|610.00 Circuit Court||LAWSON|MARIA|H||Defendant|292014CF007237000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|05/20/2014|CLOSED|01/07/2015|F|10424 SOARING EAGLE DR||RIVERVIEW|FL|33569-|White|06/21/1983|1|F3|817.61|81761-FRAU3000 (FT) FRAUDULENT USE OF CREDIT CARD OVER $100|01/11/2014|NTNINF|NT - NO INFORMATION FILED|06/03/2014|||L250548837210|FL|N||||976.33||N|N|N|N|||||LAWSON, MARIA HEESEON|420.00 Circuit Court||LAWSON|MARIA|H||Defendant|292014CF007237000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|05/20/2014|CLOSED|01/07/2015|F|10424 SOARING EAGLE DR||RIVERVIEW|FL|33569-|White|06/21/1983|2|M1|8120142E|8120142E-THEF1010 (MF) PETIT THEFT FIRST DEGREE|01/11/2014|ADJG|NT - ADJUDGED GUILTY|01/07/2015|||L250548837210|FL|N||||976.33||N|N|N|N|||||LAWSON, MARIA HEESEON|420.00 Circuit Court||LAWSON|MARIA|H||Defendant|292014CF007237000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|05/20/2014|CLOSED|01/07/2015|F|10424 SOARING EAGLE DR||RIVERVIEW|FL|33569-|White|06/21/1983|3|F3|8170344A3|8170344A3-FRAU7100 (FT) ORGANIZED FRAUD LESS THAN 20000|01/11/2014|NTNINF|NT - NO INFORMATION FILED|06/03/2014|||L250548837210|FL|N||||976.33||N|N|N|N|||||LAWSON, MARIA HEESEON|420.00 Circuit Court||LAWSON|MARK|ANDREW||Defendant|291996CF004704000AHC||FELONY THEFT FORGERY FRAUD|O||03/31/1996|CLOSED|05/17/1996|M|9412 PEBBLE GLEN AVE||TAMPA|FL|33647|White|07/07/1977|1|F3|322212|SEE DOCKET OR CASE FILE FOR CHARGES|03/29/1996|REDU|REDUCED TO COUNTY COURT|05/17/1996|||L250541772470|FL|N||||||N|N|N|N|||||| Circuit Court||LAWSON|MARK|ANDREW||Defendant|291996CF004704000AHC||FELONY THEFT FORGERY FRAUD|O||03/31/1996|CLOSED|05/17/1996|M|9412 PEBBLE GLEN AVE||TAMPA|FL|33647|White|07/07/1977|2|M1|89313|SEE DOCKET OR CASE FILE FOR CHARGES|03/29/1996|REDU|REDUCED TO COUNTY COURT|05/17/1996|||L250541772470|FL|N||||||N|N|N|N|||||| Circuit Court||LAWSON|MARK|K||Defendant|292003AP017200000AHC||CONVAPPEALS|B|Behnke, Debra|10/01/2003|CLOSED|12/16/2003|M|4016 HIGHLAND LOOP||NEW PORT RICHEY|FL|34639|White|02/19/1968|1|NN|0002|0002 ENTRY OF FINAL JUDGMENT|10/01/2003|FASJF|ACKNOW OF SATISFACTION OF JUDGMENT|12/16/2003|||L25055163059|FL|N||||3.00|11/18/2003|N|N|N|N|||||| Circuit Court||LAWSON|MARK|ALLEN||Defendant|292003CF010688000AHC||FELONY OTHER FELONY|F|Timmerman, Wayne S|06/25/2003|Close of ReOpen|08/17/2006|M|1512 W POWHATAN AVE||TAMPA|FL|33603|White|01/10/1955|1|F3|94304359|94304359 FAILURE OF SEXUAL OFFENDER TO REPORT|06/24/2003|ADJG|NT - ADJUDGED GUILTY|03/02/2004|||L250541550100|FL|N||||||N|N|N|N||||||891.00 Circuit Court||LAWSON|MARK|ALLEN||Defendant|292004CF004471000AHC||FELONY NON CAPITAL MURDER|F|Timmerman, Wayne S|03/07/2004|Close of ReOpen|06/20/2007|M|1512 W POWHATAN AVE||TAMPA|FL|33603|White|01/10/1955|1|FL|782042|782042 MURDER IN THE SECOND DEGREE|08/11/2003|ADJG|NT - ADJUDGED GUILTY|09/20/2004|||L250541550100|FL|N||||||N|N|N|N||||||1013.06 Circuit Court||LAWSON|MICHAEL|DWAYNE||Defendant|291998CF021930000AHC||FELONY BURGLARY|E||12/21/1998|CLOSED|03/16/1999|M|805 SUGAR PLACE||LAKELAND|FL|33801-|White|12/25/1973|1|F2|810023|810023 BURGLARY OF A DWELLING|12/21/1998|ADJG|NT - ADJUDGED GUILTY|03/16/1999|||L25654473465|FL|N||||||N|N|N|N||||||413.00 Circuit Court||LAWSON|MICHAEL|DWAYNE||Defendant|291998CF021930000AHC||FELONY BURGLARY|E||12/21/1998|CLOSED|03/16/1999|M|805 SUGAR PLACE||LAKELAND|FL|33801-|White|12/25/1973|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|12/21/1998|ADJG|NT - ADJUDGED GUILTY|03/16/1999|||L25654473465|FL|N||||||N|N|N|N||||||413.00 Circuit Court||LAWSON|MICHAEL|DWAYNE||Defendant|292002CF007490000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|05/08/2002|CLOSED|09/30/2003|M|805 SUGAR PLACE||LAKELAND|FL|33801-|White|12/25/1973|1|F1|8931351F1|8931351F1 TRAFFICKING IN AMPHETAMINE 28 TO 200 GRAMS|05/07/2002|ADJG|NT - ADJUDGED GUILTY|09/30/2003|||L25654473465|FL|N||||||N|N|N|N||||||729.00 Circuit Court||LAWSON|MICHAEL|CHARLES||Defendant|292011CF003663000AHC||FELONY BURGLARY|O|Heinrich, Walter R|03/08/2011|CLOSED|04/12/2011|M|2104 ALDER WAY||BRANDON|FL|33510|Black|12/10/1989|1|F2|810021B3A|810021B3A BURGLARY OF AN OCCUPIED DWELLING|03/08/2011|REDU|REDUCED TO COUNTY COURT|04/12/2011|||L250543894500|FL|N||||||N|N|N|N|||||LAWSON, MICHAEL; LAWSON, MICHAEL C; PARKER, TONY| Circuit Court||LAWSON|MICHAEL|CHARLES||Defendant|292014CF010058000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|07/10/2014|CLOSED|08/18/2014|M|2104 ALDER WAY||BRANDON|FL|33510|Black|12/10/1989|3|F3|784.048(4)|7840484-ASSA6002 (FT) AGGRAVATED STALKING (INJUNCTION)|07/06/2014|NTLOR|NT - LETTER OF RELEASE|08/18/2014|||L250543894500|FL|N||||||N|N|N|N|||||LAWSON, MICHAEL; LAWSON, MICHAEL C; PARKER, TONY| Circuit Court||LAWSON|MICHAEL|JOHN||Defendant|292016CF009668000AHC||FELONY FUGITIVE|O|Ward, Laura E|07/02/2016|CLOSED|07/19/2016|M|AT LARGE||TAMPA|FL|00000|White|12/24/1978|1|NN|941.02|94102-ADMIN014 (NN) FUGITIVE|07/02/2016|NTDISM|NT - DISMISSED|07/19/2016|||||N||||||N|N|N|N|||||| Circuit Court||LAWSON|MICHAEL|CHARLES||Defendant|292017CF006240000AHC||FELONY OTHER FELONY|O|Ward, Laura E|04/26/2017|CLOSED|05/08/2017|M|13914 FELIX WILL RD||RIVERVIEW|FL|33579|Black|12/10/1989|1|F3|322.34(2)c|322342C-TRAF6077 (FT) DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|04/26/2017|REDU|REDUCED TO COUNTY COURT|05/08/2017|||L250543894500|FL|N||||||N|N|N|N|||||LAWSON, MICHAEL; LAWSON, MICHAEL C; PARKER, TONY| Circuit Court||LAWSON|MICHAEL|ALAN||Defendant|292021CF012749000AHC||FELONY OTHER FELONY|O|Ward, Laura E|10/18/2021|CLOSED|10/22/2021|M|136 19TH ST NW||RUSKIN|FL|33570|White|11/18/1960|1|F3|316.193 2b3|31619312B3-TRAF1018 (FT) DRIVING UNDER THE INFLUENCE 4TH OR SUBSEQUENT|10/16/2021|REDU|REDUCED TO COUNTY COURT|10/22/2021|||L250541604180|FL|N||||||N|N|N|N|||||| Circuit Court||LAWSON|MICHAEL|ALAN||Defendant|292021CF012749000AHC||FELONY OTHER FELONY|O|Ward, Laura E|10/18/2021|CLOSED|10/22/2021|M|136 19TH ST NW||RUSKIN|FL|33570|White|11/18/1960|2|M1|316193(9)1|31619391-TRAF1076 (MF) REFUSAL TO SUBMIT TO TESTING|10/16/2021|NTNINF|NT - NO INFORMATION FILED|10/22/2021|||L250541604180|FL|N||||||N|N|N|N|||||| Circuit Court||LAWSON|MICHAEL|ALAN||Defendant|292021CF012749000AHC||FELONY OTHER FELONY|O|Ward, Laura E|10/18/2021|CLOSED|10/22/2021|M|136 19TH ST NW||RUSKIN|FL|33570|White|11/18/1960|2|M1|316193(9)1|31619391-TRAF1076 (MF) REFUSAL TO SUBMIT TO TESTING|10/16/2021|REDU|REDUCED TO COUNTY COURT|10/29/2021|||L250541604180|FL|N||||||N|N|N|N|||||| Circuit Court||LAWSON|MICHAEL|LEE||Defendant|292023CF004865000AHC|AHLBOZE|FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|04/04/2023|CLOSED|05/10/2023|M|9205 TUDOR DR C110||TAMPA|FL|33615|White|03/17/1966|1|F3|316193(3)C2|3161933C2-TRAF1058 (FT) DUI WITH SERIOUS BODILY INJURY|04/02/2023|NTLOR|NT - LETTER OF RELEASE|05/10/2023|Hillsborough County Sheriff's Office|Clark, Ivan|L250552660970|FL|N||||||N|N|N|N|AY26CH|FL|||| Circuit Court||LAWSON|NEIL|||Defendant|291994CF005828000AHC||FELONY WORTHLESS CHECK|B||05/05/1994|CLOSED|12/18/1996|M|G-1|106003 OVERSEAS HWY|KEY LARGO|FL|33037|White|01/11/1947|1|F3|832054|832054 OBTAIN PROP FOR WORTHLESS CHE|10/13/1993|NOLP|NOLLE PROSSED|01/06/1997|||L2509344711|FL|N||||||N|N|N|N|||||| Circuit Court||LAWSON|NICKOLAS|TREVIA||Defendant|292010CF000038000AHC||FELONY DRUG OFFENSE|W|Espinosa, Jack|01/01/2010|Close of ReOpen|05/02/2012|M|1574 N FLORIDA AVE||TAMPA|FL|33602|Black|09/09/1969|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|01/01/2010|NTDISM|NT - DISMISSED|05/02/2012|||L250638693290|FL|N||||||N|N|N|N|||||LAWSON, NICHOLAS T; LAWSON, NICHOLAS TREVIA; LAWSON, SR, NICKOLAS TREVIA|442.00 Circuit Court||LAWSON|NICKOLAS|TREVIA||Defendant|292010CF000038000AHC||FELONY DRUG OFFENSE|W|Espinosa, Jack|01/01/2010|Close of ReOpen|05/02/2012|M|1574 N FLORIDA AVE||TAMPA|FL|33602|Black|09/09/1969|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|01/01/2010|NTDISM|NT - DISMISSED|05/02/2012|||L250638693290|FL|N||||||N|N|N|N|||||LAWSON, NICHOLAS T; LAWSON, NICHOLAS TREVIA; LAWSON, SR, NICKOLAS TREVIA|442.00 Circuit Court||LAWSON|NICKOLAS|TREVIA||Defendant|292010CF015900000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|10/13/2010|CLOSED|10/27/2010|M|1574 N FLORIDA AVE||TAMPA|FL|33602|Black|09/09/1969|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|10/13/2010|REDU|REDUCED TO COUNTY COURT|10/27/2010|||L250638693290|FL|N||||||N|N|N|N|||||LAWSON, NICHOLAS T; LAWSON, NICHOLAS TREVIA; LAWSON, SR, NICKOLAS TREVIA| Circuit Court||LAWSON|NICKOLAS|TREVIA||Defendant|292010CF015900000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|10/13/2010|CLOSED|10/27/2010|M|1574 N FLORIDA AVE||TAMPA|FL|33602|Black|09/09/1969|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|10/13/2010|NTNINF|NT - NO INFORMATION FILED|10/27/2010|||L250638693290|FL|N||||||N|N|N|N|||||LAWSON, NICHOLAS T; LAWSON, NICHOLAS TREVIA; LAWSON, SR, NICKOLAS TREVIA| Circuit Court||LAWSON|NICKOLAS|TREVIA||Defendant|292011CF007687000AHC||FELONY OTHER FELONY|W|Espinosa, Jack|05/18/2011|Close of ReOpen|05/02/2012|M|1574 N FLORIDA AVE||TAMPA|FL|33602|Black|09/09/1969|1|M2|38.22|38.22 CONTEMPT OF COURT|05/18/2011|NTDISM|NT - DISMISSED|05/02/2012|||L250638693290|FL|N||||||N|N|N|N|||||LAWSON, NICHOLAS T; LAWSON, NICHOLAS TREVIA; LAWSON, SR, NICKOLAS TREVIA| Circuit Court||LAWSON|RANDY|LEN S||Defendant|291993CF007593000AHC||FELONY OTHER FELONY|E||06/12/1993|CLOSED|10/12/1995|M|5303 PINE ST||SEFFNER|FL|33584|Black|07/02/1971|1|F3|790012|790012 CARRYING A CONCEALED FIREARM|06/11/1993|ADJG|NT - ADJUDGED GUILTY|12/01/1993|||L250732712420|FL|N||||112.80|10/21/2020|N|N|N|N|||||LAWSON, RANDY; LAWSON, RANDY LEN| Circuit Court||LAWSON|RANDY|LEN S||Defendant|292006CF011710000AHC||FELONY CRIMES AGAINST A PERSON|H|Tharpe, Chet A.|06/14/2006|Close of ReOpen|06/30/2008|M|5303 PINE ST||SEFFNER|FL|33584|Black|07/02/1971|1|F3|827031|827031 CHILD ABUSE|06/12/2006|ADJG|NT - ADJUDGED GUILTY|10/25/2006|||L250732712420|FL|N||||802.40|10/21/2020|N|N|N|N|||||LAWSON, RANDY; LAWSON, RANDY LEN| Circuit Court||LAWSON|RANDY|LEN||Defendant|292013CF013594000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|09/25/2013|CLOSED|10/03/2013|M|5312 ANNA LYNN DR||SEFFNER|FL|33584|Black|11/24/1992|3|F2|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (OVER $300)|07/26/2013|NTLOR|NT - LETTER OF RELEASE|10/03/2013|||L250732924240|FL|N||||||N|N|N|N|||||LAWSON, RANDY LEN J; LAWSON, RANDY LEN, JR| Circuit Court||LAWSON|RANDY|LEN||Defendant|292013CF013594000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|09/25/2013|CLOSED|10/03/2013|M|5312 ANNA LYNN DR||SEFFNER|FL|33584|Black|11/24/1992|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|07/26/2013|NTLOR|NT - LETTER OF RELEASE|10/03/2013|||L250732924240|FL|N||||||N|N|N|N|||||LAWSON, RANDY LEN J; LAWSON, RANDY LEN, JR| Circuit Court||LAWSON|RANDY|LEN||Defendant|292013CF013594000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|09/25/2013|CLOSED|10/03/2013|M|5312 ANNA LYNN DR||SEFFNER|FL|33584|Black|11/24/1992|2|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|07/26/2013|NTLOR|NT - LETTER OF RELEASE|10/03/2013|||L250732924240|FL|N||||||N|N|N|N|||||LAWSON, RANDY LEN J; LAWSON, RANDY LEN, JR| Circuit Court||LAWSON|RANDY|LEN||Defendant|292014CF000671000AHC||FELONY CRIMES AGAINST A PERSON|C|Ward, Samantha L|01/14/2014|CLOSED|08/29/2014|M|5312 ANNA LYNN DR||SEFFNER|FL|33584|Black|11/24/1992|1|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|01/14/2014|NTAW|NT - ADJUDICATION WITHHELD|02/28/2014|||L250732924240|FL|N||||||N|N|N|N|||||LAWSON, RANDY LEN J; LAWSON, RANDY LEN, JR|1274.00 Circuit Court||LAWSON|RANDY|LEN||Defendant|292014CF000671000AHC||FELONY CRIMES AGAINST A PERSON|C|Ward, Samantha L|01/14/2014|CLOSED|08/29/2014|M|5312 ANNA LYNN DR||SEFFNER|FL|33584|Black|11/24/1992|1|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|01/14/2014|ADJG|NT - ADJUDGED GUILTY|08/29/2014|||L250732924240|FL|N||||||N|N|N|N|||||LAWSON, RANDY LEN J; LAWSON, RANDY LEN, JR|1274.00 Circuit Court||LAWSON|RANDY|LEN||Defendant|292014CF006292000AHC||FELONY CRIMES AGAINST A PERSON|C|Ward, Samantha L|05/01/2014|CLOSED|08/29/2014|M|5312 ANNA LYNN DR||SEFFNER|FL|33584|Black|11/24/1992|1|F3|784.041(1)|7840411-BATT7014 (FT) FELONY BATTERY|04/23/2014|ADJG|NT - ADJUDGED GUILTY|08/29/2014|||L250732924240|FL|N||||||N|N|N|N|||||LAWSON, RANDY LEN J; LAWSON, RANDY LEN, JR|1017.00 Circuit Court||LAWSON|RANDY|LEN||Defendant|292014CF007251000AHC||FELONY BURGLARY|O|Ward, Laura E|05/20/2014|CLOSED|06/10/2014|M|5312 ANNA LYNN DR||SEFFNER|FL|33584|Black|11/24/1992|3|F2|810021B3B|810021B3B-BURG0012 (FS) BURGLARY OF AN UNOCCUPIED DWELLING|05/20/2014|REDU|REDUCED TO COUNTY COURT|06/10/2014|||L250732924240|FL|N||||||N|N|N|N|||||LAWSON, RANDY LEN J; LAWSON, RANDY LEN, JR| Circuit Court||LAWSON|REGINALD|R||Defendant|291996CF019856000AHC||FELONY DRUG OFFENSE|D||01/01/1997|CLOSED|05/27/1997|M|6806 N LOIS AVE||TAMPA|FL|33607|Black|03/27/1974|3|M1|810091|810091 TRESPASS ON PROPERTY OTHER TH|12/31/1996|ADJG|NT - ADJUDGED GUILTY|05/27/1997|||||N||||48.40|10/21/2020|N|N|N|N|||||| Circuit Court||LAWSON|REGINALD|R||Defendant|291996CF019856000AHC||FELONY DRUG OFFENSE|D||01/01/1997|CLOSED|05/27/1997|M|6806 N LOIS AVE||TAMPA|FL|33607|Black|03/27/1974|2|M1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|12/31/1996|ADJG|NT - ADJUDGED GUILTY|05/27/1997|||||N||||48.40|10/21/2020|N|N|N|N|||||| Circuit Court||LAWSON|REGINALD|R||Defendant|291996CF019856000AHC||FELONY DRUG OFFENSE|D||01/01/1997|CLOSED|05/27/1997|M|6806 N LOIS AVE||TAMPA|FL|33607|Black|03/27/1974|1|F3|893136A|893136A POSSESSION|12/31/1996|NOLP|NOLLE PROSSED|05/27/1997|||||N||||48.40|10/21/2020|N|N|N|N|||||| Circuit Court||LAWSON|RICHARD||JR|Defendant|292000CF001801000AHC||FELONY CRIMES AGAINST PROPERTY|G|Ficarrotta, Ronald N|02/02/2000|Close of ReOpen|05/17/2005|M|37942 AVALON DRIVE||ZEPHYRHILLS|FL|33541-4101|Black|03/16/1981|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|01/30/2000|NTAW|NT - ADJUDICATION WITHHELD|02/11/2003|||L250740810960|FL|N||||5.11||N|N|N|N|||||LAWSON, RICHARD; LAWSON, RICHARD J|747.89 Circuit Court||LAWSON|RICHARD||JR|Defendant|292000CF001801000AHC||FELONY CRIMES AGAINST PROPERTY|G|Ficarrotta, Ronald N|02/02/2000|Close of ReOpen|05/17/2005|M|37942 AVALON DRIVE||ZEPHYRHILLS|FL|33541-4101|Black|03/16/1981|1|F3|810023|810023 BURGLARY OF A CONVEYANCE|01/30/2000|NTAW|NT - ADJUDICATION WITHHELD|02/11/2003|||L250740810960|FL|N||||5.11||N|N|N|N|||||LAWSON, RICHARD; LAWSON, RICHARD J|747.89 Circuit Court||LAWSON|RICHARD||JR|Defendant|292000CF001802000AHC||FELONY CRIMES AGAINST PROPERTY|G|Ficarrotta, Ronald N|02/02/2000|Close of ReOpen|05/17/2005|M|37942 AVALON DRIVE||ZEPHYRHILLS|FL|33541-4101|Black|03/16/1981|2|M2|8120143A|8120143A PETIT THEFT|01/30/2000|NTAW|NT - ADJUDICATION WITHHELD|02/11/2003|||L250740810960|FL|N||||1.84||N|N|N|N|||||LAWSON, RICHARD; LAWSON, RICHARD J|601.16 Circuit Court||LAWSON|RICHARD||JR|Defendant|292000CF001802000AHC||FELONY CRIMES AGAINST PROPERTY|G|Ficarrotta, Ronald N|02/02/2000|Close of ReOpen|05/17/2005|M|37942 AVALON DRIVE||ZEPHYRHILLS|FL|33541-4101|Black|03/16/1981|1|F3|810023|810023 BURGLARY OF A CONVEYANCE|01/30/2000|NTAW|NT - ADJUDICATION WITHHELD|02/11/2003|||L250740810960|FL|N||||1.84||N|N|N|N|||||LAWSON, RICHARD; LAWSON, RICHARD J|601.16 Circuit Court||LAWSON|RICHARD||JR|Defendant|292000CF001803000AHC||FELONY CRIMES AGAINST PROPERTY|G|Ficarrotta, Ronald N|02/02/2000|Close of ReOpen|05/17/2005|M|37942 AVALON DRIVE||ZEPHYRHILLS|FL|33541-4101|Black|03/16/1981|2|M2|8120143A|8120143A PETIT THEFT|02/02/2000|NTAW|NT - ADJUDICATION WITHHELD|02/11/2003|||L250740810960|FL|N||||41.84||N|N|N|N|||||LAWSON, RICHARD; LAWSON, RICHARD J|601.16 Circuit Court||LAWSON|RICHARD||JR|Defendant|292000CF001803000AHC||FELONY CRIMES AGAINST PROPERTY|G|Ficarrotta, Ronald N|02/02/2000|Close of ReOpen|05/17/2005|M|37942 AVALON DRIVE||ZEPHYRHILLS|FL|33541-4101|Black|03/16/1981|1|F3|810023|810023 BURGLARY OF A CONVEYANCE|02/02/2000|NTAW|NT - ADJUDICATION WITHHELD|02/11/2003|||L250740810960|FL|N||||41.84||N|N|N|N|||||LAWSON, RICHARD; LAWSON, RICHARD J|601.16 Circuit Court||LAWSON|RICHARD||JR|Defendant|292002CF019434000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|11/27/2002|Close of ReOpen|05/17/2005|M|37942 AVALON DRIVE||ZEPHYRHILLS|FL|33541-4101|Black|03/16/1981|4|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|11/26/2002|NTAW|NT - ADJUDICATION WITHHELD|02/11/2003|||L250740810960|FL|N||||5.11||N|N|N|N|||||LAWSON, RICHARD; LAWSON, RICHARD J|355.89 Circuit Court||LAWSON|RICHARD||JR|Defendant|292002CF019434000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|11/27/2002|Close of ReOpen|05/17/2005|M|37942 AVALON DRIVE||ZEPHYRHILLS|FL|33541-4101|Black|03/16/1981|1|F3|893131A|893131A DELIVERY OF CANNABIS|11/26/2002|NTAW|NT - ADJUDICATION WITHHELD|02/11/2003|||L250740810960|FL|N||||5.11||N|N|N|N|||||LAWSON, RICHARD; LAWSON, RICHARD J|355.89 Circuit Court||LAWSON|RICHARD||JR|Defendant|292002CF019434000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|11/27/2002|Close of ReOpen|05/17/2005|M|37942 AVALON DRIVE||ZEPHYRHILLS|FL|33541-4101|Black|03/16/1981|2|F3|817.52(3)|817.52(3) FAILURE TO REDELIVER HIRED VEHICLE|11/26/2002|NTAW|NT - ADJUDICATION WITHHELD|02/11/2003|||L250740810960|FL|N||||5.11||N|N|N|N|||||LAWSON, RICHARD; LAWSON, RICHARD J|355.89 Circuit Court||LAWSON|RICHARD||JR|Defendant|292002CF019434000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|11/27/2002|Close of ReOpen|05/17/2005|M|37942 AVALON DRIVE||ZEPHYRHILLS|FL|33541-4101|Black|03/16/1981|3|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|11/26/2002|NTAW|NT - ADJUDICATION WITHHELD|02/11/2003|||L250740810960|FL|N||||5.11||N|N|N|N|||||LAWSON, RICHARD; LAWSON, RICHARD J|355.89 Circuit Court||LAWSON|RICHARD||JR|Defendant|292002CF019715000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|12/03/2002|CLOSED|01/09/2003|M|37942 AVALON DRIVE||ZEPHYRHILLS|FL|33541-4101|Black|03/16/1981|3|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|11/26/2002|CONS|CONSOLIDATED CASE|01/02/2003|||L250740810960|FL|N||||||N|N|N|N|||||LAWSON, RICHARD; LAWSON, RICHARD J| Circuit Court||LAWSON|RICHARD||JR|Defendant|292002CF019715000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|12/03/2002|CLOSED|01/09/2003|M|37942 AVALON DRIVE||ZEPHYRHILLS|FL|33541-4101|Black|03/16/1981|1|M1|893131G|893131G POSSESSION OF CANNABIS|11/26/2002|CONS|CONSOLIDATED CASE|01/02/2003|||L250740810960|FL|N||||||N|N|N|N|||||LAWSON, RICHARD; LAWSON, RICHARD J| Circuit Court||LAWSON|RICHARD||JR|Defendant|292002CF019715000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|12/03/2002|CLOSED|01/09/2003|M|37942 AVALON DRIVE||ZEPHYRHILLS|FL|33541-4101|Black|03/16/1981|2|F3|893131A|893131A DELIVERY OF CANNABIS|11/26/2002|CONS|CONSOLIDATED CASE|01/02/2003|||L250740810960|FL|N||||||N|N|N|N|||||LAWSON, RICHARD; LAWSON, RICHARD J| Circuit Court||LAWSON|RICHARD||JR|Defendant|292004CF010480000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|06/01/2004|CLOSED|09/20/2004|M|37942 AVALON DRIVE||ZEPHYRHILLS|FL|33541-4101|Black|03/16/1981|1|F2|7840451A1|7840451A1 AGGRAVATED BATTERY GREAT BODILY HARM|05/31/2004|NOLP|NOLLE PROSSED|09/20/2004|||L250740810960|FL|N||||||N|N|N|N|||||LAWSON, RICHARD; LAWSON, RICHARD J|40.00 Circuit Court||LAWSON|RICHARD||JR|Defendant|292009CF004324000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|03/10/2009|CLOSED|08/13/2021|M|37942 AVALON DRIVE||ZEPHYRHILLS|FL|33541-4101|Black|03/16/1981|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|01/24/2009|ADJG|NT - ADJUDGED GUILTY|04/19/2010|||L250740810960|FL|N||||||N|N|N|N|||||LAWSON, RICHARD; LAWSON, RICHARD J|1060.00 Circuit Court||LAWSON|RICHARD||JR|Defendant|292009CF004324000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|03/10/2009|CLOSED|08/13/2021|M|37942 AVALON DRIVE||ZEPHYRHILLS|FL|33541-4101|Black|03/16/1981|3|F2|790231|790231 FELON IN POSSESSION OF A FIREARM|01/24/2009|NTNINF|NT - NO INFORMATION FILED|05/15/2009|||L250740810960|FL|N||||||N|N|N|N|||||LAWSON, RICHARD; LAWSON, RICHARD J|1060.00 Circuit Court||LAWSON|RICHARD||JR|Defendant|292009CF004324000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|03/10/2009|CLOSED|08/13/2021|M|37942 AVALON DRIVE||ZEPHYRHILLS|FL|33541-4101|Black|03/16/1981|2|F2|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (OVER $300)|01/24/2009|ADJG|NT - ADJUDGED GUILTY|04/19/2010|||L250740810960|FL|N||||||N|N|N|N|||||LAWSON, RICHARD; LAWSON, RICHARD J|1060.00 Circuit Court||LAWSON|RICHARD||JR|Defendant|292009CF018027000AHC||FELONY BURGLARY|A|Sleet, Daniel H|10/21/2009|CLOSED|06/11/2020|M|37942 AVALON DRIVE||ZEPHYRHILLS|FL|33541-4101|Black|03/16/1981|1|F2|810021B3B|810021B3B BURGLARY OF AN UNOCCUPIED DWELLING|10/19/2007|ADJG|NT - ADJUDGED GUILTY|04/19/2010|||L250740810960|FL|N||||||N|N|N|N|||||LAWSON, RICHARD; LAWSON, RICHARD J|645.00 Circuit Court||LAWSON|RICHARD||JR|Defendant|292009CF018027000AHC||FELONY BURGLARY|A|Sleet, Daniel H|10/21/2009|CLOSED|06/11/2020|M|37942 AVALON DRIVE||ZEPHYRHILLS|FL|33541-4101|Black|03/16/1981|2|F3|8120142C2|8120142C2 GRAND THEFT THIRD DEGREE $5000 - $10000|10/19/2007|ADJG|NT - ADJUDGED GUILTY|04/19/2010|||L250740810960|FL|N||||||N|N|N|N|||||LAWSON, RICHARD; LAWSON, RICHARD J|645.00 Circuit Court||LAWSON|RICHARD||JR|Defendant|292009CF018078000AHC||FELONY BURGLARY|O|Heinrich, Walter R|10/22/2009|CLOSED|11/10/2009|M|37942 AVALON DRIVE||ZEPHYRHILLS|FL|33541-4101|Black|03/16/1981|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|10/19/2007|NTLOR|NT - LETTER OF RELEASE|11/10/2009|||L250740810960|FL|N||||||N|N|N|N|||||LAWSON, RICHARD; LAWSON, RICHARD J| Circuit Court||LAWSON|RICHARD||JR|Defendant|292009CF018078000AHC||FELONY BURGLARY|O|Heinrich, Walter R|10/22/2009|CLOSED|11/10/2009|M|37942 AVALON DRIVE||ZEPHYRHILLS|FL|33541-4101|Black|03/16/1981|1|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|10/19/2007|NTLOR|NT - LETTER OF RELEASE|11/10/2009|||L250740810960|FL|N||||||N|N|N|N|||||LAWSON, RICHARD; LAWSON, RICHARD J| Circuit Court||LAWSON|RICHARD||JR|Defendant|292021CF006613000AHC||FELONY OTHER FELONY|D|Green, G Gregory|06/03/2021|CLOSED|10/10/2022|M|35725 STATE RD 54||ZEPHRYHILLS|FL|33541|Black|03/16/1981|1|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|06/03/2021|NTDISM|NT - DISMISSED|10/10/2022|||L250740810960|FL|N||||||N|N|N|N|||||LAWSON, RICHARD; LAWSON, RICHARD J|100.00 Circuit Court||LAWSON|RICHARD||JR|Defendant|292021CF006613000AHC||FELONY OTHER FELONY|D|Green, G Gregory|06/03/2021|CLOSED|10/10/2022|M|35725 STATE RD 54||ZEPHRYHILLS|FL|33541|Black|03/16/1981|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|06/03/2021|NTDISM|NT - DISMISSED|10/10/2022|||L250740810960|FL|N||||||N|N|N|N|||||LAWSON, RICHARD; LAWSON, RICHARD J|100.00 Circuit Court||LAWSON|RICHARD||JR|Defendant|292021CF009963000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|08/16/2021|CLOSED|08/20/2021|M|35725 STATE RD 54||ZEPHRYHILLS|FL|33541|Black|03/16/1981|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|06/02/2021|CONS|CONSOLIDATED CASE|08/20/2021|||L250740810960|FL|N||||||N|N|N|N|||||LAWSON, RICHARD; LAWSON, RICHARD J| Circuit Court||LAWSON|RICHARD||JR|Defendant|292023CF005065000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|04/06/2023|CLOSED|06/22/2023|M|NO ADDRESS||TAMPA|FL|00000|Black|03/16/1981|7|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|04/05/2023|NTDISM|NT - DISMISSED|06/22/2023|||L250740810960|FL|N||||||N|N|N|N|||||LAWSON, RICHARD; LAWSON, RICHARD J| Circuit Court||LAWSON|RICHARD||JR|Defendant|292023CF005065000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|04/06/2023|CLOSED|06/22/2023|M|NO ADDRESS||TAMPA|FL|00000|Black|03/16/1981|8|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|04/05/2023|NTDISM|NT - DISMISSED|06/22/2023|||L250740810960|FL|N||||||N|N|N|N|||||LAWSON, RICHARD; LAWSON, RICHARD J| Circuit Court||LAWSON|RICHARD||JR|Defendant|292023CF005065000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|04/06/2023|CLOSED|06/22/2023|M|NO ADDRESS||TAMPA|FL|00000|Black|03/16/1981|1|F2|790231|790231-GUNS0420 (FS) FELON IN POSSESSION FIREARM FIREARM POSSESSION|04/05/2023|NTDISM|NT - DISMISSED|06/22/2023|||L250740810960|FL|N||||||N|N|N|N|||||LAWSON, RICHARD; LAWSON, RICHARD J| Circuit Court||LAWSON|RICHARD||JR|Defendant|292023CF005065000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|04/06/2023|CLOSED|06/22/2023|M|NO ADDRESS||TAMPA|FL|00000|Black|03/16/1981|2|M2|499.03(1)|499031-DRUG9876 (MS) POSSESSION OF DRUG WITHOUT PRESCRIPTION|04/05/2023|NTNINF|NT - NO INFORMATION FILED|04/19/2023|||L250740810960|FL|N||||||N|N|N|N|||||LAWSON, RICHARD; LAWSON, RICHARD J| Circuit Court||LAWSON|RICHARD||JR|Defendant|292023CF005065000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|04/06/2023|CLOSED|06/22/2023|M|NO ADDRESS||TAMPA|FL|00000|Black|03/16/1981|3|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|04/05/2023|NTDISM|NT - DISMISSED|06/22/2023|||L250740810960|FL|N||||||N|N|N|N|||||LAWSON, RICHARD; LAWSON, RICHARD J| Circuit Court||LAWSON|RICHARD||JR|Defendant|292023CF005065000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|04/06/2023|CLOSED|06/22/2023|M|NO ADDRESS||TAMPA|FL|00000|Black|03/16/1981|9|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|04/05/2023|NTDISM|NT - DISMISSED|06/22/2023|||L250740810960|FL|N||||||N|N|N|N|||||LAWSON, RICHARD; LAWSON, RICHARD J| Circuit Court||LAWSON|RICHARD||JR|Defendant|292023CF005065000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|04/06/2023|CLOSED|06/22/2023|M|NO ADDRESS||TAMPA|FL|00000|Black|03/16/1981|4|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|04/05/2023|NTNINF|NT - NO INFORMATION FILED|04/19/2023|||L250740810960|FL|N||||||N|N|N|N|||||LAWSON, RICHARD; LAWSON, RICHARD J| Circuit Court||LAWSON|RICHARD||JR|Defendant|292023CF005065000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|04/06/2023|CLOSED|06/22/2023|M|NO ADDRESS||TAMPA|FL|00000|Black|03/16/1981|5|F3|790.07(1)|790071-WEAP2055 (FT) POSSESSION OF WEAPON DURING COMMISSION OF FELONY|04/05/2023|NTNINF|NT - NO INFORMATION FILED|04/19/2023|||L250740810960|FL|N||||||N|N|N|N|||||LAWSON, RICHARD; LAWSON, RICHARD J| Circuit Court||LAWSON|RICHARD||JR|Defendant|292023CF005065000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|04/06/2023|CLOSED|06/22/2023|M|NO ADDRESS||TAMPA|FL|00000|Black|03/16/1981|6|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|04/05/2023|NTDISM|NT - DISMISSED|06/22/2023|||L250740810960|FL|N||||||N|N|N|N|||||LAWSON, RICHARD; LAWSON, RICHARD J| Circuit Court||LAWSON|RICHARD||JR|Defendant|292023CF015321000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|10/06/2023|CLOSED|02/26/2024|M|NO ADDRESS||TAMPA|FL|00000|Black|03/16/1981|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|10/05/2023|ADJG|NT - ADJUDGED GUILTY|02/26/2024|||L250740810960|FL|N||||||N|N|N|N|||||LAWSON, RICHARD; LAWSON, RICHARD J|698.00 Circuit Court||LAWSON|RICHARD||JR|Defendant|292023CF015321000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|10/06/2023|CLOSED|02/26/2024|M|NO ADDRESS||TAMPA|FL|00000|Black|03/16/1981|3|F3|790.01(3)|790013 - WEAP1001 (FT) CARRYING CONCEALED FIREARM|10/05/2023|NTNINF|NT - NO INFORMATION FILED|10/24/2023|||L250740810960|FL|N||||||N|N|N|N|||||LAWSON, RICHARD; LAWSON, RICHARD J|698.00 Circuit Court||LAWSON|RICHARD||JR|Defendant|292023CF015321000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|10/06/2023|CLOSED|02/26/2024|M|NO ADDRESS||TAMPA|FL|00000|Black|03/16/1981|4|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|10/05/2023|NTNINF|NT - NO INFORMATION FILED|10/24/2023|||L250740810960|FL|N||||||N|N|N|N|||||LAWSON, RICHARD; LAWSON, RICHARD J|698.00 Circuit Court||LAWSON|RICHARD||JR|Defendant|292023CF015321000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|10/06/2023|CLOSED|02/26/2024|M|NO ADDRESS||TAMPA|FL|00000|Black|03/16/1981|2|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|10/05/2023|NTNINF|NT - NO INFORMATION FILED|10/24/2023|||L250740810960|FL|N||||||N|N|N|N|||||LAWSON, RICHARD; LAWSON, RICHARD J|698.00 Circuit Court||LAWSON|ROBERT|WAYNE||Defendant|292003CF019287000AHC||FELONY THEFT FORGERY FRAUD|B|Pomponio, Denise A|11/03/2003|Close of ReOpen|02/24/2009|M|4341 DUNBARTON AVE||TAMPA|FL|33611|White|02/07/1970|5|F3|8175682A|8175682A FRAUDULENT USE OF PERSONAL INFORMATION|01/23/2002|ADJG|NT - ADJUDGED GUILTY|10/26/2006|||L25077970047|FL|N||||||N|N|N|N||||||4524.86 Circuit Court||LAWSON|ROBERT|WAYNE||Defendant|292003CF019287000AHC||FELONY THEFT FORGERY FRAUD|B|Pomponio, Denise A|11/03/2003|Close of ReOpen|02/24/2009|M|4341 DUNBARTON AVE||TAMPA|FL|33611|White|02/07/1970|4|F3|8175682A|8175682A FRAUDULENT USE OF PERSONAL INFORMATION|02/18/2002|ADJG|NT - ADJUDGED GUILTY|10/26/2006|||L25077970047|FL|N||||||N|N|N|N||||||4524.86 Circuit Court||LAWSON|ROBERT|WAYNE||Defendant|292003CF019287000AHC||FELONY THEFT FORGERY FRAUD|B|Pomponio, Denise A|11/03/2003|Close of ReOpen|02/24/2009|M|4341 DUNBARTON AVE||TAMPA|FL|33611|White|02/07/1970|7|F3|8175682A|8175682A FRAUDULENT USE OF PERSONAL INFORMATION|02/14/2002|ADJG|NT - ADJUDGED GUILTY|10/26/2006|||L25077970047|FL|N||||||N|N|N|N||||||4524.86 Circuit Court||LAWSON|ROBERT|WAYNE||Defendant|292003CF019287000AHC||FELONY THEFT FORGERY FRAUD|B|Pomponio, Denise A|11/03/2003|Close of ReOpen|02/24/2009|M|4341 DUNBARTON AVE||TAMPA|FL|33611|White|02/07/1970|6|F3|8175682A|8175682A FRAUDULENT USE OF PERSONAL INFORMATION|01/21/2002|ADJG|NT - ADJUDGED GUILTY|10/26/2006|||L25077970047|FL|N||||||N|N|N|N||||||4524.86 Circuit Court||LAWSON|ROBERT|WAYNE||Defendant|292003CF019287000AHC||FELONY THEFT FORGERY FRAUD|B|Pomponio, Denise A|11/03/2003|Close of ReOpen|02/24/2009|M|4341 DUNBARTON AVE||TAMPA|FL|33611|White|02/07/1970|1|F1|8120142A|8120142A GRAND THEFT FIRST DEGREE (OVER $100,000)|01/07/1999|ADJG|NT - ADJUDGED GUILTY|10/26/2006|||L25077970047|FL|N||||||N|N|N|N||||||4524.86 Circuit Court||LAWSON|ROBERT|WAYNE||Defendant|292003CF019287000AHC||FELONY THEFT FORGERY FRAUD|B|Pomponio, Denise A|11/03/2003|Close of ReOpen|02/24/2009|M|4341 DUNBARTON AVE||TAMPA|FL|33611|White|02/07/1970|3|F3|8175682A|8175682A FRAUDULENT USE OF PERSONAL INFORMATION|01/23/2002|ADJG|NT - ADJUDGED GUILTY|10/26/2006|||L25077970047|FL|N||||||N|N|N|N||||||4524.86 Circuit Court||LAWSON|ROBERT|WAYNE||Defendant|292014CF013130000BHC||FELONY BURGLARY|B|Fernandez, Kimberly K|09/17/2014|Close of ReOpen|05/11/2015|M|3813 N NEBRASKA AVE APT 301||Tampa|FL|33613|White|02/07/1970|1|M1|810091|810091-TRES4000 (MF) TRESPASS ON PROPERTY OTHER THAN STRUCTURE OR CONVEYANCE|09/07/2014|ADJG|NT - ADJUDGED GUILTY|11/03/2014|||L25077970047|FL|N||||||N|N|N|N||||||382.00 Circuit Court||LAWSON|ROBERT|WAYNE||Defendant|292014CF013142000AHC||FELONY BURGLARY|O|Ward, Laura E|09/07/2014|CLOSED|09/17/2014|M|3813 N NEBRASKA AVE APT 301||Tampa|FL|33613|White|02/07/1970|1|F3|810021B4A|810021B4A-BURG0020 (FT) BURGLARY OF AN UNOCCUPIED STRUCTURE|09/07/2014|CONS|CONSOLIDATED CASE|09/17/2014|||L25077970047|FL|N||||||N|N|N|N|||||| Circuit Court||LAWSON|ROBERT|WAYNE||Defendant|292014CF016519000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|11/12/2014|CLOSED|12/18/2014|M|3813 N NEBRASKA AVE APT 301||Tampa|FL|33613|White|02/07/1970|2|M1|9142234A|9142234A-TAMP2200 (MF) HARASSING A WITNESS|11/10/2014|NTLOR|NT - LETTER OF RELEASE|12/18/2014|||L25077970047|FL|N||||||N|N|N|N|||||| Circuit Court||LAWSON|ROBERT|WAYNE||Defendant|292014CF016519000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|11/12/2014|CLOSED|12/18/2014|M|3813 N NEBRASKA AVE APT 301||Tampa|FL|33613|White|02/07/1970|1|F3|7840412A|7840412A-BATT7016 (FT) DOMESTIC BATTERY BY STRANGULATION|11/10/2014|NTLOR|NT - LETTER OF RELEASE|12/18/2014|||L25077970047|FL|N||||||N|N|N|N|||||| Circuit Court||LAWSON|RODERICK|MAURICE||Defendant|292013CF000563000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|01/11/2013|CLOSED|02/20/2013|M|1935 BLUE ROCK DR||TAMPA|FL|33612|Black|02/11/1985|4|M2|322165|322165 VIOLATION OF DRIVER'S LICENSE RESTRICTIONS|01/11/2013|REDU|REDUCED TO COUNTY COURT|02/20/2013|||L250733850510|FL|N||||||N|N|N|N|||||| Circuit Court||LAWSON|RODERICK|MAURICE||Defendant|292013CF000563000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|01/11/2013|CLOSED|02/20/2013|M|1935 BLUE ROCK DR||TAMPA|FL|33612|Black|02/11/1985|3|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|01/11/2013|REDU|REDUCED TO COUNTY COURT|02/20/2013|||L250733850510|FL|N||||||N|N|N|N|||||| Circuit Court||LAWSON|RODERICK|MAURICE||Defendant|292013CF000563000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|01/11/2013|CLOSED|02/20/2013|M|1935 BLUE ROCK DR||TAMPA|FL|33612|Black|02/11/1985|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|01/11/2013|REDU|REDUCED TO COUNTY COURT|02/20/2013|||L250733850510|FL|N||||||N|N|N|N|||||| Circuit Court||LAWSON|RODERICK|MAURICE||Defendant|292013CF000563000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|01/11/2013|CLOSED|02/20/2013|M|1935 BLUE ROCK DR||TAMPA|FL|33612|Black|02/11/1985|1|F3|918131A|918131A TAMPERING WITH PHYSICAL EVIDENCE (DESTROY)|01/11/2013|NTNINF|NT - NO INFORMATION FILED|02/20/2013|||L250733850510|FL|N||||||N|N|N|N|||||| Circuit Court||LAWSON|RODNEY|KENT||Defendant|292002CF016740000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|10/10/2002|CLOSED|09/09/2003|M|3355 MAITS RD||BARTOW|FL|33830-|White|03/15/1957|4|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|10/10/2002|ADJG|NT - ADJUDGED GUILTY|09/09/2003|||L250731570950|FL|N||||||N|N|N|N||||||301.00 Circuit Court||LAWSON|RODNEY|KENT||Defendant|292002CF016740000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|10/10/2002|CLOSED|09/09/2003|M|3355 MAITS RD||BARTOW|FL|33830-|White|03/15/1957|1|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|10/10/2002|ADJG|NT - ADJUDGED GUILTY|09/09/2003|||L250731570950|FL|N||||||N|N|N|N||||||301.00 Circuit Court||LAWSON|RODNEY|KENT||Defendant|292002CF016740000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|10/10/2002|CLOSED|09/09/2003|M|3355 MAITS RD||BARTOW|FL|33830-|White|03/15/1957|3|F3|3222121A|3222121A UNAUTHORIZED USE OR POSSESSION OF A FRAUDULEN|10/10/2002|ADJG|NT - ADJUDGED GUILTY|09/09/2003|||L250731570950|FL|N||||||N|N|N|N||||||301.00 Circuit Court||LAWSON|RODNEY|KENT||Defendant|292002CF016740000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|10/10/2002|CLOSED|09/09/2003|M|3355 MAITS RD||BARTOW|FL|33830-|White|03/15/1957|2|F3|831.28(2)a|831.28(2)a COUNTERFEIT PAYMENT INSTRUMENT|10/10/2002|ADJG|NT - ADJUDGED GUILTY|09/09/2003|||L250731570950|FL|N||||||N|N|N|N||||||301.00 Circuit Court||LAWSON|ROGER|TOWNSEND||Defendant|291989CF012088000AHC||FELONY THEFT FORGERY FRAUD|D|Barber, Thomas P|07/27/1989|CLOSED|08/23/2010|M|NI||UNKNOWN|FL|NI|White|08/15/1956|1|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|12/23/1987|AMDS|ADMINISTRATIVELY DISMISSED|08/23/2010|||||N||||||N|N|N|N|||||| Circuit Court||LAWSON|ROGER|WAYNE||Defendant|292021CF015492000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|12/21/2021|CLOSED|02/15/2022|M|10012 N 29TH ST||TAMPA|FL|33612|White|05/30/1988|1|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|12/05/2021|ADJG|NT - ADJUDGED GUILTY|02/15/2022|||L250739881900|FL|N||||||N|N|N|N|||||LAWSON, ROGER W, JR; LAWSON, ROGER WAYNE, JR|1053.00 Circuit Court||LAWSON|ROGER|WAYNE|JR|Defendant|292021CF015676000AHC||FELONY FUGITIVE|O|Ward, Laura E|12/23/2021|CLOSED|09/09/2022|N|10012 N 29TH ST||TAMPA|FL|33612-7110|Unavailable|05/30/1988|1|NN|941.02|94102-ADMIN014 (NN) FUGITIVE|12/20/2021||||||||N||||||N|N|N|N|||||| Circuit Court||LAWSON|RONALD|DENARD||Defendant|292015CF015058000AHC|A4QAONE|FELONY OTHER FELONY|F|Fernandez, Kimberly K|10/18/2015|CLOSED|09/18/2019|M|2005 E ESKIMO AVE||TAMPA|FL|33604|Black|08/28/1992|1|F3|31619351|31619351-TRAF3039 (FT) FLEEING AND ATTEMPTING TO ELUDE A POLICE OFFIC|10/18/2015|ADJG|NT - ADJUDGED GUILTY|09/18/2019|Tampa Police Department|BODAMER, EDWIN|L250724923080|FL|N||||||N|N|N|N|AJCI60|FL|||LAWSON, RONALD D|725.00 Circuit Court||LAWSON|RONALD|DENARD||Defendant|292015CF015058000AHC|A4QAONE|FELONY OTHER FELONY|F|Fernandez, Kimberly K|10/18/2015|CLOSED|09/18/2019|M|2005 E ESKIMO AVE||TAMPA|FL|33604|Black|08/28/1992|1|F3|31619351|31619351-TRAF3039 (FT) FLEEING AND ATTEMPTING TO ELUDE A POLICE OFFIC|10/18/2015|NTAW|NT - ADJUDICATION WITHHELD|03/02/2016|Tampa Police Department|BODAMER, EDWIN|L250724923080|FL|N||||||N|N|N|N|AJCI60|FL|||LAWSON, RONALD D|725.00 Circuit Court||LAWSON|RONALD|DENARD||Defendant|292015CF015058000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|10/18/2015|CLOSED|09/18/2019|M|2005 E ESKIMO AVE||TAMPA|FL|33604|Black|08/28/1992|3|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|10/18/2015|ADJG|NT - ADJUDGED GUILTY|03/02/2016|||L250724923080|FL|N||||||N|N|N|N|||||LAWSON, RONALD D|725.00 Circuit Court||LAWSON|RONALD|DENARD||Defendant|292015CF015058000AHC|A4QAOME|FELONY OTHER FELONY|F|Fernandez, Kimberly K|10/18/2015|CLOSED|09/18/2019|M|2005 E ESKIMO AVE||TAMPA|FL|33604|Black|08/28/1992|2|M2|32234(10)AB1|3223410AB1-TRAF6083 (MS) DRIVING WHILE LICENSE CANCELED SUSPENDED OR RE|10/18/2015|ADJG|NT - ADJUDGED GUILTY|03/02/2016|Tampa Police Department|BODAMER, EDWIN|L250724923080|FL|N||||||N|N|N|N|AJCI60|FL|||LAWSON, RONALD D|725.00 Circuit Court||LAWSON|RONALD|DENARD||Defendant|292016CF013740000AHC|A6UJDWE|FELONY OTHER FELONY|F|Fernandez, Kimberly K|09/27/2016|CLOSED|09/18/2019|M|2005 E ESKIMO AVE||TAMPA|FL|33604|Black|08/28/1992|3|M2|316.063(1)|3160631-TRAF2030 (MS) LEAVING SCENE OF ACCIDENT UNATTENDED PROPERTY|07/13/2016|ADJG|NT - ADJUDGED GUILTY|09/18/2019|Tampa Police Department|DABUSH, JEREMY|L250724923080|FL|N||||||N|N|N|N|DKVZ88|FL|||LAWSON, RONALD D|598.00 Circuit Court||LAWSON|RONALD|DENARD||Defendant|292016CF013740000AHC|A6UJDVE|FELONY OTHER FELONY|F|Fernandez, Kimberly K|09/27/2016|CLOSED|09/18/2019|M|2005 E ESKIMO AVE||TAMPA|FL|33604|Black|08/28/1992|1|F3|31619352|31619352-TRAF3044 (FT) FELONY FLEEING TO ELUDE|07/13/2016|ADJG|NT - ADJUDGED GUILTY|09/18/2019|Tampa Police Department|DABUSH, JEREMY|L250724923080|FL|N||||||N|N|N|N|DKVZ88|FL|||LAWSON, RONALD D|598.00 Circuit Court||LAWSON|RONALD|DENARD||Defendant|292016CF013740000AHC|A6UJDUE|FELONY OTHER FELONY|F|Fernandez, Kimberly K|09/27/2016|CLOSED|09/18/2019|M|2005 E ESKIMO AVE||TAMPA|FL|33604|Black|08/28/1992|2|M2|32234(10)AB1|3223410AB1-TRAF6083 (MS) DRIVING WHILE LICENSE CANCELED SUSPENDED OR RE|07/13/2016|ADJG|NT - ADJUDGED GUILTY|09/18/2019|Tampa Police Department|DABUSH, JEREMY|L250724923080|FL|N||||||N|N|N|N|DKVZ88|FL|||LAWSON, RONALD D|598.00 Circuit Court||LAWSON|RONALD|DENARD||Defendant|292019CF008017000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|06/13/2019|CLOSED|09/18/2019|M|2005 ESKIMO AV E||TAMPA|FL|33604|Black|08/28/1992|1|F3|843.01|84301-COPS2002 (FT) RESISTING OFFICER WITH VIOLENCE|06/11/2019|ADJG|NT - ADJUDGED GUILTY|09/18/2019|||L250724923080|FL|N||||||N|N|N|N|||||LAWSON, RONALD D|663.00 Circuit Court||LAWSON|RONALD|DENARD||Defendant|292019CF008017000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|06/13/2019|CLOSED|09/18/2019|M|2005 ESKIMO AV E||TAMPA|FL|33604|Black|08/28/1992|2|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|06/11/2019|ADJG|NT - ADJUDGED GUILTY|09/18/2019|||L250724923080|FL|N||||||N|N|N|N|||||LAWSON, RONALD D|663.00 Circuit Court||LAWSON|RONALD|DENARD||Defendant|292021CF007120000AHC||FELONY OTHER FELONY|O|Ward, Laura E|06/13/2021|CLOSED|11/05/2021|M|2005 E ESKIMO AVE||TAMPA|FL|33604|Black|08/28/1992|2|M2|316192(1)A|3161921A-TRAF3034 (MS) RECKLESS DRIVING|06/12/2021|REDU|REDUCED TO COUNTY COURT|11/05/2021|||L250724923080|FL|N||||||N|N|N|N|||||LAWSON, RONALD D| Circuit Court||LAWSON|RONALD|DENARD||Defendant|292021CF007120000AHC||FELONY OTHER FELONY|O|Ward, Laura E|06/13/2021|CLOSED|11/05/2021|M|2005 E ESKIMO AVE||TAMPA|FL|33604|Black|08/28/1992|1|F3|322.34(5)|322345-TRAF6078 (FT) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDER|06/12/2021|REDU|REDUCED TO COUNTY COURT|11/05/2021|||L250724923080|FL|N||||||N|N|N|N|||||LAWSON, RONALD D| Circuit Court||LAWSON|RONALD|DENARD||Defendant|292021CF007120000AHC||FELONY OTHER FELONY|O|Ward, Laura E|06/13/2021|CLOSED|11/05/2021|M|2005 E ESKIMO AVE||TAMPA|FL|33604|Black|08/28/1992|3|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|06/12/2021|NTNINF|NT - NO INFORMATION FILED|11/05/2021|||L250724923080|FL|N||||||N|N|N|N|||||LAWSON, RONALD D| Circuit Court||LAWSON|RONNIE|RARKEEM||Defendant|292018CF009957000AHC||FELONY CRIMES AGAINST A PERSON|E|Kiser, Mark D|07/07/2018|Close of ReOpen|05/30/2019|M|11055 LITTLE BLUE HERON DR||RIVERIVEW|FL|33579|Black|06/15/1995|1|M1|784031|784031-BATT1102 (MF) BATTERY DOMESTIC VIOLENCE|07/07/2018|ADJG|NT - ADJUDGED GUILTY|11/06/2018|||L250736952150|FL|N||||||N|N|N|N|||||LAWSON, RONNIE R|897.00 Circuit Court||LAWSON|RONNIE|RARKEEM||Defendant|292018CF009957000AHC||FELONY CRIMES AGAINST A PERSON|E|Kiser, Mark D|07/07/2018|Close of ReOpen|05/30/2019|M|11055 LITTLE BLUE HERON DR||RIVERIVEW|FL|33579|Black|06/15/1995|2|F3|787021|787021-KIDN5003 (FT) FALSE IMPRISONMENT|07/07/2018|ADJG|NT - ADJUDGED GUILTY|05/30/2019|||L250736952150|FL|N||||||N|N|N|N|||||LAWSON, RONNIE R|897.00 Circuit Court||LAWSON|RONNIE|RARKEEM||Defendant|292018CF009957000AHC||FELONY CRIMES AGAINST A PERSON|E|Kiser, Mark D|07/07/2018|Close of ReOpen|05/30/2019|M|11055 LITTLE BLUE HERON DR||RIVERIVEW|FL|33579|Black|06/15/1995|2|F3|787021|787021-KIDN5003 (FT) FALSE IMPRISONMENT|07/07/2018|NTAW|NT - ADJUDICATION WITHHELD|11/06/2018|||L250736952150|FL|N||||||N|N|N|N|||||LAWSON, RONNIE R|897.00 Circuit Court||LAWSON|RONNIE|RARKEEM||Defendant|292019CF000140000AHC||FELONY BURGLARY|E|Kiser, Mark D|01/04/2019|CLOSED|05/30/2019|M|11055 LITTLE BLUE HERON DR||RIVERIVEW|FL|33579|Black|06/15/1995|7|F2|7840451B|7840451B-BATT6000 (FS) AGGRAVATED BATTERY ON PREGNANT FEMALE|01/03/2019|NTNINF|NT - NO INFORMATION FILED|01/22/2019|||L250736952150|FL|N||||||N|N|N|N|||||LAWSON, RONNIE R|2189.00 Circuit Court||LAWSON|RONNIE|RARKEEM||Defendant|292019CF000140000AHC||FELONY BURGLARY|E|Kiser, Mark D|01/04/2019|CLOSED|05/30/2019|M|11055 LITTLE BLUE HERON DR||RIVERIVEW|FL|33579|Black|06/15/1995|6|F2|7840451B|7840451B-BATT5085 (FS) AGGRAVATED BATTERY PREGNANT FEMALE OR GREAT BODILY HARM|01/03/2019|ADJG|NT - ADJUDGED GUILTY|05/30/2019|||L250736952150|FL|N||||||N|N|N|N|||||LAWSON, RONNIE R|2189.00 Circuit Court||LAWSON|RONNIE|RARKEEM||Defendant|292019CF000140000AHC||FELONY BURGLARY|E|Kiser, Mark D|01/04/2019|CLOSED|05/30/2019|M|11055 LITTLE BLUE HERON DR||RIVERIVEW|FL|33579|Black|06/15/1995|5|F3|784.03(2)|784032-BATT1006 (FT) BATTERY SECOND OR SUBSEQUENT OFFENSE|01/03/2019|ADJG|NT - ADJUDGED GUILTY|05/30/2019|||L250736952150|FL|N||||||N|N|N|N|||||LAWSON, RONNIE R|2189.00 Circuit Court||LAWSON|RONNIE|RARKEEM||Defendant|292019CF000140000AHC||FELONY BURGLARY|E|Kiser, Mark D|01/04/2019|CLOSED|05/30/2019|M|11055 LITTLE BLUE HERON DR||RIVERIVEW|FL|33579|Black|06/15/1995|3|F1|9142212C|9142212C-TAMP2120 (FF) TAMPERING WITH A WITNESS|01/03/2019|ADJG|NT - ADJUDGED GUILTY|05/30/2019|||L250736952150|FL|N||||||N|N|N|N|||||LAWSON, RONNIE R|2189.00 Circuit Court||LAWSON|RONNIE|RARKEEM||Defendant|292019CF000140000AHC||FELONY BURGLARY|E|Kiser, Mark D|01/04/2019|CLOSED|05/30/2019|M|11055 LITTLE BLUE HERON DR||RIVERIVEW|FL|33579|Black|06/15/1995|1|F2|810021B3B|810021B3B-BURG0012 (FS) BURGLARY OF AN UNOCCUPIED DWELLING|01/03/2019|ADJG|NT - ADJUDGED GUILTY|05/30/2019|||L250736952150|FL|N||||||N|N|N|N|||||LAWSON, RONNIE R|2189.00 Circuit Court||LAWSON|RONNIE|RARKEEM||Defendant|292019CF000140000AHC||FELONY BURGLARY|E|Kiser, Mark D|01/04/2019|CLOSED|05/30/2019|M|11055 LITTLE BLUE HERON DR||RIVERIVEW|FL|33579|Black|06/15/1995|2|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|01/03/2019|NTNINF|NT - NO INFORMATION FILED|01/22/2019|||L250736952150|FL|N||||||N|N|N|N|||||LAWSON, RONNIE R|2189.00 Circuit Court||LAWSON|RONNIE|RARKEEM||Defendant|292019CF000140000AHC||FELONY BURGLARY|E|Kiser, Mark D|01/04/2019|CLOSED|05/30/2019|M|11055 LITTLE BLUE HERON DR||RIVERIVEW|FL|33579|Black|06/15/1995|4|FL|9142212E|9142212E-TAMP2140 (FL) TAMPERING WITH A WITNESS|01/03/2019|NTNINF|NT - NO INFORMATION FILED|01/22/2019|||L250736952150|FL|N||||||N|N|N|N|||||LAWSON, RONNIE R|2189.00 Circuit Court||LAWSON|RONNIE|RARKEEM||Defendant|292023CF017938000AHC||FELONY CRIMES AGAINST A PERSON|C|Marlewski, Christine Ann|11/27/2023|Open|11/26/2023|M|11055 LITTLE BLUE HERON DR||RIVERIVEW|FL|33579|Black|06/15/1995|1|F2|7840451B|7840451B-BATT6000 (FS) AGGRAVATED BATTERY ON PREGNANT FEMALE|11/25/2023||||||L250736952150|FL|N||||6.00||N|N|N|N|||||LAWSON, RONNIE R|50.00 Circuit Court||LAWSON|RONNIE|RARKEEM||Defendant|292023CF017938000AHC||FELONY CRIMES AGAINST A PERSON|C|Marlewski, Christine Ann|11/27/2023|Open|11/26/2023|M|11055 LITTLE BLUE HERON DR||RIVERIVEW|FL|33579|Black|06/15/1995|2|F3|784.03(2)|784032-BATT1006 (FT) BATTERY SECOND OR SUBSEQUENT OFFENSE|11/25/2023||||||L250736952150|FL|N||||6.00||N|N|N|N|||||LAWSON, RONNIE R|50.00 Circuit Court||LAWSON|RONTREL|SHAQWAN||Defendant|292017CF000221000AHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|01/05/2017|CLOSED|05/16/2017|M|2011 PLANTATION PALM DR APT 303||BRANDON|FL|33511|Black|02/17/1997|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|12/01/2016|SCFD|STATE CLOSED FILE DIVERSION|05/16/2017|||L250737970570|FL|N||||432.00|03/26/2019|N|N|N|N|||||| Circuit Court||LAWSON|RONTREL|SHAQWAN||Defendant|292017CF000221000AHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|01/05/2017|CLOSED|05/16/2017|M|2011 PLANTATION PALM DR APT 303||BRANDON|FL|33511|Black|02/17/1997|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|12/01/2016|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|12/30/2019|||L250737970570|FL|N||||432.00|03/26/2019|N|N|N|N|||||| Circuit Court||LAWSON|RUHLINE|FRANCIS||Defendant|291992CF009954000AHC||FELONY SEXUAL OFFENSES|O||07/17/1992|CLOSED|09/14/1992|F|5020 N ANDERSON 1||TAMPA|FL|33611|White|10/21/1928|1|F3|794021|794021 AGGRAVATED ASSAULT|07/16/1992|NTLOR|NT - LETTER OF RELEASE|09/14/1992|||||N||||||N|N|N|N|||||| Circuit Court||LAWSON|SAMUEL|||Defendant|291987CF002297000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|02/22/1987|Open|02/22/1987|M|NI||UNKNOWN|FL|NI|White|08/30/1959|2|F2|812014F|812014F GRAND THEFT|02/22/1987||||||||N||||||N|N|N|N|||||| Circuit Court||LAWSON|SAMUEL|||Defendant|291987CF002297000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|02/22/1987|Open|02/22/1987|M|NI||UNKNOWN|FL|NI|White|08/30/1959|1|F2|81002|81002 BURGLARY - STRUCTURE|02/22/1987||||||||N||||||N|N|N|N|||||| Circuit Court||LAWSON|SAMUEL|CARNES||Defendant|291995CF006196000AHC||FELONY ROBBERY|D||02/12/1995|CLOSED|01/08/1996|M|8203 WPA ROAD||BROOKSVILLE|FL|34601|Black|12/11/1971|1|M2|812014|812014 PETIT THEFT|05/07/1995|NTAW|NT - ADJUDICATION WITHHELD|01/08/1996|||L250783714510|FL|N||||95.00||N|N|N|N||||||17.00 Circuit Court||LAWSON|SAMUEL|CARNES||Defendant|291995CF006196000AHC||FELONY ROBBERY|D||02/12/1995|CLOSED|01/08/1996|M|8203 WPA ROAD||BROOKSVILLE|FL|34601|Black|12/11/1971|2|M2|784011|784011 ASSAULT|05/07/1995|NTAW|NT - ADJUDICATION WITHHELD|01/08/1996|||L250783714510|FL|N||||95.00||N|N|N|N||||||17.00 Circuit Court||LAWSON|SAMUEL|CARNES||Defendant|291995CF006196000AHC||FELONY ROBBERY|D||02/12/1995|CLOSED|01/08/1996|M|8203 WPA ROAD||BROOKSVILLE|FL|34601|Black|12/11/1971|3|M2|812014|SEE DOCKET OR CASE FILE FOR CHARGES|05/07/1995|NTNINF|NT - NO INFORMATION FILED|05/23/1995|||L250783714510|FL|N||||95.00||N|N|N|N||||||17.00 Circuit Court||LAWSON|SHANNA|DEANN||Defendant|291997CF016108000AHC||FELONY CRIMES AGAINST A PERSON|O||10/04/1997|CLOSED|10/24/1997|F|5110 PEACHGREEN CT||TAMPA|FL|33624|White|06/06/1976|1|F1|784045|SEE DOCKET OR CASE FILE FOR CHARGES|10/03/1997|REDU|REDUCED TO COUNTY COURT|10/24/1997|||L250784767060|FL|N||||||N|N|N|N|||||LAWSON, DEANNE; LAWSON, SHANNA DEANNE| Circuit Court||LAWSON|SHAWN|WESLEY||Defendant|291992CF010514000BHC||FELONY THEFT FORGERY FRAUD|G||07/30/1992|CLOSED|06/23/1993|M|14412 RENEE CT||TAMPA|FL|33624|White|06/24/1976|1|M2|81008|81008 FS/TRESPASS IN UNOCCUPIED STR|07/12/1992|CJUSI|CONVJUVENILE SANCTIONS IMPOSED|06/23/1993|||L250799762240|FL|N||||||N|N|N|N|||||LAWSON, SHAWN| Circuit Court||LAWSON|SHAWN|WESLEY||Defendant|291992CF015684000DHC||FELONY THEFT FORGERY FRAUD|G||11/18/1992|CLOSED|05/25/1993|M|14412 RENEE CT||TAMPA|FL|33624|White|06/24/1976|2|M1|84302|84302 OBST/OPPOS AN OFFICER W/O VIO|11/18/1992|NJNG|NJT - NOT GUILTY VERDICT|05/25/1993|||L250799762240|FL|N||||||N|N|N|N|||||LAWSON, SHAWN| Circuit Court||LAWSON|SHAWN|WESLEY||Defendant|291992CF015684000DHC||FELONY THEFT FORGERY FRAUD|G||11/18/1992|CLOSED|05/25/1993|M|14412 RENEE CT||TAMPA|FL|33624|White|06/24/1976|1|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|11/18/1992|NJNG|NJT - NOT GUILTY VERDICT|05/25/1993|||L250799762240|FL|N||||||N|N|N|N|||||LAWSON, SHAWN| Circuit Court||LAWSON|SHAWN|WESLEY||Defendant|291997CF008595000AHC||FELONY DRUG OFFENSE|O||06/02/1997|CLOSED|06/18/1997|M|14412 RENEE CT||TAMPA|FL|33624|White|06/24/1976|1|F3|89313|SEE DOCKET OR CASE FILE FOR CHARGES|05/31/1997|REDU|REDUCED TO COUNTY COURT|06/18/1997|||L250799762240|FL|N||||||N|N|N|N|||||LAWSON, SHAWN| Circuit Court||LAWSON|SHAWN|WESLEY||Defendant|291997CF008595000AHC||FELONY DRUG OFFENSE|O||06/02/1997|CLOSED|06/18/1997|M|14412 RENEE CT||TAMPA|FL|33624|White|06/24/1976|2|F3|89313|SEE DOCKET OR CASE FILE FOR CHARGES|05/31/1997|NTNINF|NT - NO INFORMATION FILED|06/18/1997|||L250799762240|FL|N||||||N|N|N|N|||||LAWSON, SHAWN| Circuit Court||LAWSON|SHAWN|DOUGLAS||Defendant|292001CF002526000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|02/16/2001|CLOSED|04/11/2001|M|9404 GRANDFIELD RD APT#B||THONOTASASSA|FL|33592-|White|11/06/1980|1|F2|7840451A1|7840451A1 AGGRAVATED BATTERY (GREAT BODILY HARM)|02/15/2001|NTLOR|NT - LETTER OF RELEASE|04/11/2001|||L250784804060|FL|N||||||N|N|N|N|||||| Circuit Court||LAWSON|SHAWN|W||Defendant|292002CF013154000AHC||FELONY DRUG OFFENSE|B|Behnke, Debra|08/15/2002|Close of ReOpen|11/13/2006|M|1122 WAYNESVILLE AVE||LAKELAND|FL|33801-|Black|12/08/1968|1|F1|8931351K12A|8931351K12A TRAFFICKING IN PHENETHYLAMINES 10 TO 200 GRAMS|08/14/2002|ADJG|NT - ADJUDGED GUILTY|01/07/2004|||L250799684480|FL|N||||271.00||N|N|N|N||||||52560.00 Circuit Court||LAWSON|SHAWN|WESLEY||Defendant|292006CF009458000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|05/12/2006|Close of ReOpen|09/28/2009|M|14412 RENEE CT||TAMPA|FL|33624|White|06/24/1976|3|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|05/12/2006|NOLP|NOLLE PROSSED|01/23/2007|||L250799762240|FL|N||||||N|N|N|N|||||LAWSON, SHAWN|445.00 Circuit Court||LAWSON|SHAWN|WESLEY||Defendant|292006CF009458000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|05/12/2006|Close of ReOpen|09/28/2009|M|14412 RENEE CT||TAMPA|FL|33624|White|06/24/1976|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|05/12/2006|NTAW|NT - ADJUDICATION WITHHELD|01/23/2007|||L250799762240|FL|N||||||N|N|N|N|||||LAWSON, SHAWN|445.00 Circuit Court||LAWSON|SHAWN|WESLEY||Defendant|292006CF009458000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|05/12/2006|Close of ReOpen|09/28/2009|M|14412 RENEE CT||TAMPA|FL|33624|White|06/24/1976|1|F2|893132A|893132A PURCHASE OF COCAINE|05/12/2006|NOLP|NOLLE PROSSED|01/23/2007|||L250799762240|FL|N||||||N|N|N|N|||||LAWSON, SHAWN|445.00 Circuit Court||LAWSON|SHAWN|WESLEY||Defendant|292006CF009458000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|05/12/2006|Close of ReOpen|09/28/2009|M|14412 RENEE CT||TAMPA|FL|33624|White|06/24/1976|4|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|05/12/2006|NTAW|NT - ADJUDICATION WITHHELD|01/23/2007|||L250799762240|FL|N||||||N|N|N|N|||||LAWSON, SHAWN|445.00 Circuit Court||LAWSON|SHAWN|WESLEY||Defendant|292006CF026394000AHC||FELONY THEFT FORGERY FRAUD|I|Lopez, Manuel A|12/29/2006|Close of ReOpen|09/24/2009|M|14412 RENEE CT||TAMPA|FL|33624|White|06/24/1976|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|12/27/2006|NTAW|NT - ADJUDICATION WITHHELD|04/16/2007|||L250799762240|FL|N||||||N|N|N|N|||||LAWSON, SHAWN|469.00 Circuit Court||LAWSON|SHELLY|RENEA||Defendant|292002CF005609000AHC||FELONY DRUG OFFENSE|B|Behnke, Debra|04/09/2002|Close of ReOpen|12/15/2003|F|10704 BRANCHTON CHURCH RD||THONOTOSASSA|FL|33592|White|03/01/1981|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|04/03/2002|SCFD|STATE CLOSED FILE DIVERSION|12/29/2003|||L250796815810|FL|N||||342.00||N|N|N|N||||||40.00 Circuit Court||LAWSON|SHELLY|RENEA||Defendant|292002CF005609000AHC||FELONY DRUG OFFENSE|B|Behnke, Debra|04/09/2002|Close of ReOpen|12/15/2003|F|10704 BRANCHTON CHURCH RD||THONOTOSASSA|FL|33592|White|03/01/1981|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|04/03/2002|SCFD|STATE CLOSED FILE DIVERSION|12/29/2003|||L250796815810|FL|N||||342.00||N|N|N|N||||||40.00 Circuit Court||LAWSON|SHELLY|RENEA||Defendant|292002CF005609000AHC||FELONY DRUG OFFENSE|B|Behnke, Debra|04/09/2002|Close of ReOpen|12/15/2003|F|10704 BRANCHTON CHURCH RD||THONOTOSASSA|FL|33592|White|03/01/1981|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|04/03/2002|SCFD|STATE CLOSED FILE DIVERSION|12/29/2003|||L250796815810|FL|N||||342.00||N|N|N|N||||||40.00 Circuit Court||LAWSON|SHELLY|RENEA||Defendant|292008CF010791000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|06/04/2008|Close of ReOpen|01/26/2009|F|10704 BRANCHTON CHURCH RD||THONOTOSASSA|FL|33592|White|03/01/1981|1|F2|893131A|893131A DELIVERY OF CONTROLLED SUBSTANCE|05/30/2008|NTAW|NT - ADJUDICATION WITHHELD|07/31/2008|||L250796815810|FL|N||||50.00||N|N|N|N||||||667.00 Circuit Court||LAWSON|SHELLY|RENEA||Defendant|292008CF010791000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|06/04/2008|Close of ReOpen|01/26/2009|F|10704 BRANCHTON CHURCH RD||THONOTOSASSA|FL|33592|White|03/01/1981|2|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|05/30/2008|NTAW|NT - ADJUDICATION WITHHELD|07/31/2008|||L250796815810|FL|N||||50.00||N|N|N|N||||||667.00 Circuit Court||LAWSON|SHEMARA|MONQUINN||Defendant|292019CF003272000AHC|AAMBR9E|FELONY OTHER FELONY|O|Ward, Laura E|03/10/2019|CLOSED|11/12/2019|F|3604 AMBER TRL||DULUTH|GA|30096|Black|02/13/1978|2|M1|316193(9)1|31619391-TRAF1076 (MF) REFUSAL TO SUBMIT TO TESTING|03/09/2019|NTLOR|NT - LETTER OF RELEASE|11/12/2019|Tampa Police Department|ORTEGA, ANTONIO|L250793785530|FL|N||||||N|N|N|N|KCNT58|FL|||LAWSON, SHEMARA M| Circuit Court||LAWSON|SHEMARA|MONQUINN||Defendant|292019CF003272000AHC|A8HMQEE|FELONY OTHER FELONY|O|Ward, Laura E|03/10/2019|CLOSED|11/12/2019|F|3604 AMBER TRL||DULUTH|GA|30096|Black|02/13/1978|3|F3|316.193(1)2B1|31619312B1-TRAF1080 (FT) DRIVING UNDER THE INFLUENCE (THIRD VIOLATION W|03/09/2019|NTLOR|NT - LETTER OF RELEASE|11/12/2019|Tampa Police Department|LYON, MICHAEL|L250793785530|FL|N||||||N|N|N|N|KCNT58|FL|||LAWSON, SHEMARA M| Circuit Court||LAWSON|SHEMARA|MONQUINN||Defendant|292019CF003272000AHC|AAMBR6E|FELONY OTHER FELONY|O|Ward, Laura E|03/10/2019|CLOSED|11/12/2019|F|3604 AMBER TRL||DULUTH|GA|30096|Black|02/13/1978|1|M2|322.34(2)a|322342A-TRAF6075 (MS) DRIVING WITH LICENSE CANC SUSP OR REVOKED|03/09/2019|NTLOR|NT - LETTER OF RELEASE|11/12/2019|Tampa Police Department|PHILLIPS, C|L250793785530|FL|N||||||N|N|N|N|DCNT58|FL|||LAWSON, SHEMARA M| Circuit Court||LAWSON|STEFANNIE|||Defendant|292021CF007115000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|06/13/2021|CLOSED|07/09/2021|F|6803 MARIE AV N||TAMPA|FL|33614|White|08/23/1971|1|F3|784031A|784031A-BATT1001 (FT) BATTERY (VICTIM OVER 65)|06/12/2021|NTLOR|NT - LETTER OF RELEASE|07/09/2021|||L0942717358712|NJ|N||||||N|N|N|N|||||| Circuit Court||LAWSON|STEPHANIE|MARSHALLA||Defendant|292000CF016063000AHC||FELONY CRIMES AGAINST A PERSON|D|Battles, Emmett L|09/22/2000|Close of ReOpen|12/11/2006|F|905 OAKHURST AVE||TAMPA|FL|33606|Black|09/23/1971|1|F3|784081|784081 BATTERY ON SPECIFIED OFFICIAL OR EMPLOYEE|09/22/2000|ADJG|NT - ADJUDGED GUILTY|12/11/2006|||L250793718430|FL|N||||||N|N|N|N|||||LAWSON, STEPHANIE BOYD; LAWSON, STEPHANIE M|301.00 Circuit Court||LAWSON|STEVEN|BERNARD||Defendant|291996CF012806000AHC||FELONY CRIMES AGAINST A PERSON|O||08/26/1996|CLOSED|10/31/1996|M|4514 E ASHMORE DR||TAMPA|FL|33610|Black|08/04/1934|3|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|08/23/1996|NTNINF|NT - NO INFORMATION FILED|10/31/1996|||L250782342840|FL|N||||||N|N|N|N|||||LAWSON, COCHISE| Circuit Court||LAWSON|STEVEN|BERNARD||Defendant|291996CF012806000AHC||FELONY CRIMES AGAINST A PERSON|O||08/26/1996|CLOSED|10/31/1996|M|4514 E ASHMORE DR||TAMPA|FL|33610|Black|08/04/1934|2|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|08/23/1996|NTNINF|NT - NO INFORMATION FILED|10/31/1996|||L250782342840|FL|N||||||N|N|N|N|||||LAWSON, COCHISE| Circuit Court||LAWSON|STEVEN|BERNARD||Defendant|291996CF012806000AHC||FELONY CRIMES AGAINST A PERSON|O||08/26/1996|CLOSED|10/31/1996|M|4514 E ASHMORE DR||TAMPA|FL|33610|Black|08/04/1934|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|08/23/1996|REDU|REDUCED TO COUNTY COURT|10/31/1996|||L250782342840|FL|N||||||N|N|N|N|||||LAWSON, COCHISE| Circuit Court||LAWSON|STEVEN|BRAD||Defendant|292013CF013708000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|09/26/2013|CLOSED|10/22/2013|M|3920 WEEKS DR||KENNASAW|GA|30141|White|06/19/1983|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|09/26/2013|REDU|REDUCED TO COUNTY COURT|10/22/2013|||050496759|GA|N||||||N|N|N|N|||||| Circuit Court||LAWSON|STEVEN|BRAD||Defendant|292013CF013708000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|09/26/2013|CLOSED|10/22/2013|M|3920 WEEKS DR||KENNASAW|GA|30141|White|06/19/1983|3|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|09/26/2013|REDU|REDUCED TO COUNTY COURT|10/22/2013|||050496759|GA|N||||||N|N|N|N|||||| Circuit Court||LAWSON|STEVEN|BRAD||Defendant|292013CF013708000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|09/26/2013|CLOSED|10/22/2013|M|3920 WEEKS DR||KENNASAW|GA|30141|White|06/19/1983|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|09/26/2013|NTNINF|NT - NO INFORMATION FILED|10/22/2013|||050496759|GA|N||||||N|N|N|N|||||| Circuit Court||LAWSON|TANISHA|CHRISTINE||Defendant|292007CF004217000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|02/23/2007|Close of ReOpen|06/08/2011|F|104 INWOOD CIRCLE||BRANDON|FL|33510|Black|11/21/1974|1|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|09/01/2005|NTAW|NT - ADJUDICATION WITHHELD|11/15/2010|||L250803749210|FL|N||||||N|N|N|N|||||LAWSON, TANISHA; LAWSON, TANISHA C.|601.00 Circuit Court||LAWSON|TANISHA|CHRISTINE||Defendant|292015CF012464000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|08/28/2015|Close of ReOpen|10/27/2020|F|2105 STERLING PALMS CT # 201||BRANDON|FL|33511|Black|11/21/1974|1|F3|414.39(1)(a)5B|414391A5B-FRAU0920 (FT) PUBLIC ASSISTANCE FRAUD BY FRAUDULENT QUALIFICATION ($200 - $20,000) |04/01/2012|NTAW|NT - ADJUDICATION WITHHELD|01/11/2016|||L250803749210|FL|N||||683.49||N|N|N|N|||||LAWSON, TANISHA; LAWSON, TANISHA C.|43.51 Circuit Court||LAWSON|TERRY|DALE||Defendant|291996CF013976000AHC||FELONY OTHER FELONY|E||09/12/1996|CLOSED|06/21/1999|M|2014 FRIENDLY ACRES LN||DOVER|FL|33527|White|10/22/1958|1|F2|790231|790231 FELON IN POSSESSION OF A FIREARM|09/04/1996|ADJG|NT - ADJUDGED GUILTY|01/30/1997|||L250804583820|FL|N||||||N|N|N|N|||||| Circuit Court||LAWSON|THOMAS|JAMES||Defendant|291994CF016098000AHC||FELONY CRIMES AGAINST A PERSON|C|Ward, Samantha L|12/12/1994|Close of ReOpen|11/29/1995|M|2322 W CHERRY ST||TAMPA|FL|NI|Black|02/27/1933|2|F3|784021|784021 AGRAVATED ASSAULT|12/12/1994|ADJG|NT - ADJUDGED GUILTY|06/26/1995|||L25083033067|FL|N||||||N|N|N|N|||||| Circuit Court||LAWSON|THOMAS|JAMES||Defendant|291994CF016098000AHC||FELONY CRIMES AGAINST A PERSON|C|Ward, Samantha L|12/12/1994|Close of ReOpen|11/29/1995|M|2322 W CHERRY ST||TAMPA|FL|NI|Black|02/27/1933|1|F2|784045|784045 AGGRAVATED BATTERY|12/12/1994|ADJG|NT - ADJUDGED GUILTY|06/26/1995|||L25083033067|FL|N||||||N|N|N|N|||||| Circuit Court||LAWSON|THOMAS|JAMES||Defendant|291994CF016098000AHC||FELONY CRIMES AGAINST A PERSON|C|Ward, Samantha L|12/12/1994|Close of ReOpen|11/29/1995|M|2322 W CHERRY ST||TAMPA|FL|NI|Black|02/27/1933|3|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|12/12/1994|NOLP|NOLLE PROSSED|06/26/1995|||L25083033067|FL|N||||||N|N|N|N|||||| Circuit Court||LAWSON|THOMAS|LEE||Defendant|292009CF021244000AHC||FELONY DRUG OFFENSE|C|Timmerman, Wayne S|12/23/2009|CLOSED|10/13/2010|M|1018 WILLS ST N||PLANT CITY|FL|33563-|White|01/17/1962|1|F1|8931351C1C|8931351C1C TRAFFICKING IN ILLEGAL DRUGS 28 GRAM TO 30 KIL|12/22/2009|NTDISM|NT - DISMISSED|10/13/2010|||L250832620170|FL|N||||||N|N|N|N|||||| Circuit Court||LAWSON|THOMAS|LEE||Defendant|292009CF021244000AHC||FELONY DRUG OFFENSE|C|Timmerman, Wayne S|12/23/2009|CLOSED|10/13/2010|M|1018 WILLS ST N||PLANT CITY|FL|33563-|White|01/17/1962|2|F2|893131A|893131A POSS CONT SUB WITH INTENT TO SELL OR DELIVER|12/22/2009|NTDISM|NT - DISMISSED|10/13/2010|||L250832620170|FL|N||||||N|N|N|N|||||| Circuit Court||LAWSON|THOMAS|LEE||Defendant|292009CF021244000AHC||FELONY DRUG OFFENSE|C|Timmerman, Wayne S|12/23/2009|CLOSED|10/13/2010|M|1018 WILLS ST N||PLANT CITY|FL|33563-|White|01/17/1962|9|F1|893.13(1)e(1)|893.13(1)e(1) CONTROLLED SUBSTANCE WITHIN 1000 FT OF A CONVE|12/22/2009|NTNINF|NT - NO INFORMATION FILED|01/19/2010|||L250832620170|FL|N||||||N|N|N|N|||||| Circuit Court||LAWSON|THOMAS|LEE||Defendant|292009CF021244000AHC||FELONY DRUG OFFENSE|C|Timmerman, Wayne S|12/23/2009|CLOSED|10/13/2010|M|1018 WILLS ST N||PLANT CITY|FL|33563-|White|01/17/1962|5|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|12/22/2009|NTDISM|NT - DISMISSED|10/13/2010|||L250832620170|FL|N||||||N|N|N|N|||||| Circuit Court||LAWSON|THOMAS|LEE||Defendant|292009CF021244000AHC||FELONY DRUG OFFENSE|C|Timmerman, Wayne S|12/23/2009|CLOSED|10/13/2010|M|1018 WILLS ST N||PLANT CITY|FL|33563-|White|01/17/1962|8|M2|499.03(1)|499.03(1) POSSESSION OF DRUG WITHOUT PRESCRIPTION|12/22/2009|NTNINF|NT - NO INFORMATION FILED|01/19/2010|||L250832620170|FL|N||||||N|N|N|N|||||| Circuit Court||LAWSON|THOMAS|LEE||Defendant|292009CF021244000AHC||FELONY DRUG OFFENSE|C|Timmerman, Wayne S|12/23/2009|CLOSED|10/13/2010|M|1018 WILLS ST N||PLANT CITY|FL|33563-|White|01/17/1962|3|F2|893131A|893131A POSS CONT SUB WITH INTENT TO SELL OR DELIVER|12/22/2009|NTDISM|NT - DISMISSED|10/13/2010|||L250832620170|FL|N||||||N|N|N|N|||||| Circuit Court||LAWSON|THOMAS|LEE||Defendant|292009CF021244000AHC||FELONY DRUG OFFENSE|C|Timmerman, Wayne S|12/23/2009|CLOSED|10/13/2010|M|1018 WILLS ST N||PLANT CITY|FL|33563-|White|01/17/1962|4|F3|893131A|893131A POSS CONT SUB WITH INTENT TO SELL OR DELIVER|12/22/2009|NTDISM|NT - DISMISSED|10/13/2010|||L250832620170|FL|N||||||N|N|N|N|||||| Circuit Court||LAWSON|THOMAS|LEE||Defendant|292009CF021244000AHC||FELONY DRUG OFFENSE|C|Timmerman, Wayne S|12/23/2009|CLOSED|10/13/2010|M|1018 WILLS ST N||PLANT CITY|FL|33563-|White|01/17/1962|7|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|12/22/2009|NTNINF|NT - NO INFORMATION FILED|01/19/2010|||L250832620170|FL|N||||||N|N|N|N|||||| Circuit Court||LAWSON|THOMAS|LEE||Defendant|292009CF021244000AHC||FELONY DRUG OFFENSE|C|Timmerman, Wayne S|12/23/2009|CLOSED|10/13/2010|M|1018 WILLS ST N||PLANT CITY|FL|33563-|White|01/17/1962|6|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|12/22/2009|NTDISM|NT - DISMISSED|10/13/2010|||L250832620170|FL|N||||||N|N|N|N|||||| Circuit Court||LAWSON|THOMAS|LEE||Defendant|292010CF003322000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|03/02/2010|CLOSED|04/14/2010|M|1018 WILLS ST N||PLANT CITY|FL|33563-|White|01/17/1962|1|F1|8931351C1B|8931351C1B TRAFFICKING IN ILLEGAL DRUGS 14 TO 28 GRAMS|03/02/2010|NTLOR|NT - LETTER OF RELEASE|04/14/2010|||L250832620170|FL|N||||||N|N|N|N|||||| Circuit Court||LAWSON|THOMAS|LEE||Defendant|292010CF003322000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|03/02/2010|CLOSED|04/14/2010|M|1018 WILLS ST N||PLANT CITY|FL|33563-|White|01/17/1962|4|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|03/02/2010|NTLOR|NT - LETTER OF RELEASE|04/14/2010|||L250832620170|FL|N||||||N|N|N|N|||||| Circuit Court||LAWSON|THOMAS|LEE||Defendant|292010CF003322000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|03/02/2010|CLOSED|04/14/2010|M|1018 WILLS ST N||PLANT CITY|FL|33563-|White|01/17/1962|3|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|03/02/2010|NTLOR|NT - LETTER OF RELEASE|04/14/2010|||L250832620170|FL|N||||||N|N|N|N|||||| Circuit Court||LAWSON|THOMAS|LEE||Defendant|292010CF003322000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|03/02/2010|CLOSED|04/14/2010|M|1018 WILLS ST N||PLANT CITY|FL|33563-|White|01/17/1962|5|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|03/02/2010|NTLOR|NT - LETTER OF RELEASE|04/14/2010|||L250832620170|FL|N||||||N|N|N|N|||||| Circuit Court||LAWSON|THOMAS|LEE||Defendant|292010CF003322000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|03/02/2010|CLOSED|04/14/2010|M|1018 WILLS ST N||PLANT CITY|FL|33563-|White|01/17/1962|2|F1|8931351C1A|8931351C1A TRAFFICKING IN ILLEGAL DRUGS 4 TO 14 GRAMS|03/02/2010|NTLOR|NT - LETTER OF RELEASE|04/14/2010|||L250832620170|FL|N||||||N|N|N|N|||||| Circuit Court||LAWSON|THOMAS|LEE||Defendant|292012CF006180000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|04/20/2012|Close of ReOpen|11/15/2016|M|1018 WILLS ST N||PLANT CITY|FL|33563-|White|01/17/1962|1|F1|8931351C1C|8931351C1C TRAFFICKING IN ILLEGAL DRUGS 28 GRAM TO 30 KIL|04/20/2012|ADJG|NT - ADJUDGED GUILTY|10/29/2012|||L250832620170|FL|N||||||N|N|N|N||||||1050727.00 Circuit Court||LAWSON|THOMAS|LEE||Defendant|292012CF006180000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|04/20/2012|Close of ReOpen|11/15/2016|M|1018 WILLS ST N||PLANT CITY|FL|33563-|White|01/17/1962|3|F2|893131A1|893131A1 POSSESSION OF CONTROLLED SUBSTANCE WITH INTENT|04/20/2012|ADJG|NT - ADJUDGED GUILTY|10/29/2012|||L250832620170|FL|N||||||N|N|N|N||||||1050727.00 Circuit Court||LAWSON|THOMAS|LEE||Defendant|292012CF006180000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|04/20/2012|Close of ReOpen|11/15/2016|M|1018 WILLS ST N||PLANT CITY|FL|33563-|White|01/17/1962|2|F1|8931351C1C|8931351C1C CONSPIRACY TO TRAFFIC IN ILLEGAL DRUGS 28 GRA|04/20/2012|ADJG|NT - ADJUDGED GUILTY|10/29/2012|||L250832620170|FL|N||||||N|N|N|N||||||1050727.00 Circuit Court||LAWSON|TINA|LYNN||Defendant|291990CF010704000AHC||FELONY THEFT FORGERY FRAUD|E||07/10/1990|CLOSED|03/22/1991|F|PO BOX 214||MANGO|FL|33550|White|09/05/1971|1|F3|3222121|3222121 POSSESS BLANK STOLEN FORGED D|07/09/1990|NONE|NONE|12/10/2008|||L250812718251|FL|N||||||N|N|N|N|||||LAWSON, TINA| Circuit Court||LAWSON|TINA|LYNN||Defendant|291990CF010704000AHC||FELONY THEFT FORGERY FRAUD|E||07/10/1990|CLOSED|03/22/1991|F|PO BOX 214||MANGO|FL|33550|White|09/05/1971|1|F3|3222121|3222121 POSSESS BLANK STOLEN FORGED D|07/09/1990|CONV|SEE DOCKET-CASE FILE FOR DISPO|10/01/1990|||L250812718251|FL|N||||||N|N|N|N|||||LAWSON, TINA| Circuit Court||LAWSON|TINA|LYNN||Defendant|292015CF012008000AHC||FELONY OTHER FELONY|O|Ward, Laura E|08/20/2015|CLOSED|09/08/2015|F|10704 BRANCHTON||TAMPA|FL|33619|White|09/05/1971|1|F3|322.34(2)c|322342C-TRAF6077 (FT) DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|08/20/2015|REDU|REDUCED TO COUNTY COURT|09/08/2015|||L250812718251|FL|N||||||N|N|N|N|||||LAWSON, TINA| Circuit Court||LAWSON|TODD|J||Defendant|291997CF018708000AHC||FELONY DRUG OFFENSE||Espinosa, Jack|11/17/1997|CLOSED|05/15/1998|M|3012 LAURAL STREET||TAMPA|FL|33605|White|03/22/1966|2|F3|893136A|893136A POSSESSION|11/17/1997|NTAW|NT - ADJUDICATION WITHHELD|05/15/1998|||L250810660821|FL|N||||256.00||N|N|N|N|||||LAWSON, TODD JOHN|212.00 Circuit Court||LAWSON|TODD|J||Defendant|291997CF018708000AHC||FELONY DRUG OFFENSE||Espinosa, Jack|11/17/1997|CLOSED|05/15/1998|M|3012 LAURAL STREET||TAMPA|FL|33605|White|03/22/1966|1|F2|893132A|893132A PURCHASE|11/17/1997|NTAW|NT - ADJUDICATION WITHHELD|05/15/1998|||L250810660821|FL|N||||256.00||N|N|N|N|||||LAWSON, TODD JOHN|212.00 Circuit Court||LAWSON|TRAVIS|||Defendant|291999CF017326000AHC||FELONY THEFT FORGERY FRAUD|G||10/04/1999|Close of ReOpen|02/26/2007|M|1203 E DR MLK JR BLVD||TAMPA|FL|33610|Black|11/28/1980|2|F3|81006|81006 POSSESS BURGLARY TOOLS|09/28/1999|ADJG|NT - ADJUDGED GUILTY|10/27/1999|||||N||||||N|N|N|N|||||MCCANT, DESHAWN|259.00 Circuit Court||LAWSON|TRAVIS|||Defendant|291999CF017326000AHC||FELONY THEFT FORGERY FRAUD|G||10/04/1999|Close of ReOpen|02/26/2007|M|1203 E DR MLK JR BLVD||TAMPA|FL|33610|Black|11/28/1980|3|M2|32203|32203 NO VALID DRIVERS LICENSE|09/28/1999|ADJG|NT - ADJUDGED GUILTY|10/27/1999|||||N||||||N|N|N|N|||||MCCANT, DESHAWN|259.00 Circuit Court||LAWSON|TRAVIS|||Defendant|291999CF017326000AHC||FELONY THEFT FORGERY FRAUD|G||10/04/1999|Close of ReOpen|02/26/2007|M|1203 E DR MLK JR BLVD||TAMPA|FL|33610|Black|11/28/1980|1|F3|8120142C6|8120142C6 GRAND THEFT|09/28/1999|ADJG|NT - ADJUDGED GUILTY|10/27/1999|||||N||||||N|N|N|N|||||MCCANT, DESHAWN|259.00 Circuit Court||LAWSON|TYLER|LEE||Defendant|292022CF000716000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|01/20/2022|CLOSED|02/17/2022|M|AT LARGE||RIVERVIEW|FL|33578|White|11/18/1992|2|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|01/19/2022|NTLOR|NT - LETTER OF RELEASE|02/17/2022|||L250812924180|FL|N||||||N|N|N|N|||||| Circuit Court||LAWSON|TYLER|LEE||Defendant|292022CF000716000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|01/20/2022|CLOSED|02/17/2022|M|AT LARGE||RIVERVIEW|FL|33578|White|11/18/1992|1|F3|817.568(9)|8175689-FRAU1168 (FT) FRAUDULENT CREATION/USE/POSSESSION OF COUNTERFEIT/FICTICIOUS PERSONAL ID INFO|01/19/2022|NTLOR|NT - LETTER OF RELEASE|02/17/2022|||L250812924180|FL|N||||||N|N|N|N|||||| Circuit Court||LAWSON|VICKY|J||Defendant|292013CF008166000AHC||FELONY FUGITIVE|O|Heinrich, Walter R|06/09/2013|CLOSED|07/02/2013|F||||||White|07/08/1965|1|NN|941.02|941.02 FUGITIVE|06/09/2013|NTDISM|NT - DISMISSED|07/02/2013|||30561015|PA|N||||||N|N|N|N|||||| Circuit Court||LAWSON|VICTOR|L||Defendant|291997CF014590000AHC||FELONY WORTHLESS CHECK|G||09/05/1997|CLOSED|12/05/1997|M|5701 TALIAFERRO AVE N||TAMPA|FL|33604|Black|12/23/1966|1|F3|832054|832054 OBTAIN PROP FOR WORTHLESS CHE|03/05/1997|NOLP|NOLLE PROSSED|10/11/1999|||L250872664630|FL|N||||7.00|02/06/2017|N|N|N|N|||||LAWSON, VICTOR LASHONN| Circuit Court||LAWSON|VINCENT|DALE||Defendant|291985CF000894000AHC||RECREATED CRIMINAL CASE||Judge, Senior|08/19/2020|CLOSED|08/19/2020|N|PAYMENT INDEX CARD PROJECT||TAMPA|FL|33601|Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|06/17/1985||||||||N||||||N|N|N|N|||||| Circuit Court||LAWSON|VINCENT|DALE||Defendant|291988CF010953000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|07/31/1988|CLOSED|04/07/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|07/31/1988||||||||N||||||N|N|N|N|||||| Circuit Court||LAWSON|VINCENT|DALE||Defendant|291989CF004270000BHC||FELONY BURGLARY|E||05/22/1989|CLOSED|10/04/1989|M|1606 N LOIS AVE||TAMPA|FL|33607-|Black|10/20/1966|1|F2|81002|81002 BURGLARY RESIDENCE|03/18/1989|NOLP|NOLLE PROSSED|10/04/1989|||L250864663800|FL|N||||||N|N|N|N|||||JOHNSON, DALE; JOHNSON, JAMES; LAWSON, VINCENT; LAWSON, VINCENT D; LUCAS, DALE R; LUCAS, JAMES| Circuit Court||LAWSON|VINCENT|DALE||Defendant|291989CF004270000BHC||FELONY BURGLARY|E||05/22/1989|CLOSED|10/04/1989|M|1606 N LOIS AVE||TAMPA|FL|33607-|Black|10/20/1966|3|F2|8120191|8120191 DEAL IN STOLEN PROPERTY|03/18/1989|ADJG|NT - ADJUDGED GUILTY|10/04/1989|||L250864663800|FL|N||||||N|N|N|N|||||JOHNSON, DALE; JOHNSON, JAMES; LAWSON, VINCENT; LAWSON, VINCENT D; LUCAS, DALE R; LUCAS, JAMES| Circuit Court||LAWSON|VINCENT|DALE||Defendant|291989CF004270000BHC||FELONY BURGLARY|E||05/22/1989|CLOSED|10/04/1989|M|1606 N LOIS AVE||TAMPA|FL|33607-|Black|10/20/1966|2|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|03/18/1989|NOLP|NOLLE PROSSED|10/04/1989|||L250864663800|FL|N||||||N|N|N|N|||||JOHNSON, DALE; JOHNSON, JAMES; LAWSON, VINCENT; LAWSON, VINCENT D; LUCAS, DALE R; LUCAS, JAMES| Circuit Court||LAWSON|VINCENT|DALE||Defendant|291989CF004284000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|03/20/1989|CLOSED|03/24/2020|M|3419 WEST LEROY STREET||TAMPA|FL|33607|Black|10/20/1966|1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|03/18/1989||||||L250864663800|FL|N||||||N|N|N|N|||||JOHNSON, DALE; JOHNSON, JAMES; LAWSON, VINCENT; LAWSON, VINCENT D; LUCAS, DALE R; LUCAS, JAMES| Circuit Court||LAWSON|VINCENT|DALE||Defendant|291989CF011891000BHC||FELONY BURGLARY|E||08/11/1989|CLOSED|10/04/1989|M|1606 N LOIS AVE||TAMPA|FL|33607-|Black|10/20/1966|1|F3|810023|810023 BURGLARY OF CONVEYANCE|06/10/1989|NOLP|NOLLE PROSSED|10/04/1989|||L250864663800|FL|N||||||N|N|N|N|||||JOHNSON, DALE; JOHNSON, JAMES; LAWSON, VINCENT; LAWSON, VINCENT D; LUCAS, DALE R; LUCAS, JAMES| Circuit Court||LAWSON|VINCENT|DALE||Defendant|291989CF011891000BHC||FELONY BURGLARY|E||08/11/1989|CLOSED|10/04/1989|M|1606 N LOIS AVE||TAMPA|FL|33607-|Black|10/20/1966|2|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|06/10/1989|ADJG|NT - ADJUDGED GUILTY|10/04/1989|||L250864663800|FL|N||||||N|N|N|N|||||JOHNSON, DALE; JOHNSON, JAMES; LAWSON, VINCENT; LAWSON, VINCENT D; LUCAS, DALE R; LUCAS, JAMES| Circuit Court||LAWSON|VINCENT|DALE||Defendant|291990CF002671000BHC||FELONY BURGLARY|D||02/19/1990|CLOSED|05/24/1990|M|1606 N LOIS AVE||TAMPA|FL|33607-|Black|10/20/1966|1|F3|810023|810023 BURGLARY OF CONVEYANCE|02/18/1990|ADJG|NT - ADJUDGED GUILTY|05/24/1990|||L250864663800|FL|N||||||N|N|N|N|||||JOHNSON, DALE; JOHNSON, JAMES; LAWSON, VINCENT; LAWSON, VINCENT D; LUCAS, DALE R; LUCAS, JAMES| Circuit Court||LAWSON|VINCENT|DALE||Defendant|291990CF002671000BHC||FELONY BURGLARY|D||02/19/1990|CLOSED|05/24/1990|M|1606 N LOIS AVE||TAMPA|FL|33607-|Black|10/20/1966|2|M2|8120142D|8120142D PETIT THEFT|02/18/1990|ADJG|NT - ADJUDGED GUILTY|05/24/1990|||L250864663800|FL|N||||||N|N|N|N|||||JOHNSON, DALE; JOHNSON, JAMES; LAWSON, VINCENT; LAWSON, VINCENT D; LUCAS, DALE R; LUCAS, JAMES| Circuit Court||LAWSON|VINCENT|DALE||Defendant|291991CF004382000AHC||FELONY THEFT FORGERY FRAUD|C||03/21/1991|CLOSED|07/01/1991|M|1606 N LOIS AVE||TAMPA|FL|33607-|Black|10/20/1966|1|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|03/21/1991|ADJG|NT - ADJUDGED GUILTY|07/01/1991|||L250864663800|FL|N||||||N|N|N|N|||||JOHNSON, DALE; JOHNSON, JAMES; LAWSON, VINCENT; LAWSON, VINCENT D; LUCAS, DALE R; LUCAS, JAMES| Circuit Court||LAWSON|VINCENT|DALE||Defendant|291991CF004382000AHC||FELONY THEFT FORGERY FRAUD|C||03/21/1991|CLOSED|07/01/1991|M|1606 N LOIS AVE||TAMPA|FL|33607-|Black|10/20/1966|3|F3|8120142D|SEE DOCKET OR CASE FILE FOR CHARGES|03/21/1991|NTDISM|NT - DISMISSED|07/01/1991|||L250864663800|FL|N||||||N|N|N|N|||||JOHNSON, DALE; JOHNSON, JAMES; LAWSON, VINCENT; LAWSON, VINCENT D; LUCAS, DALE R; LUCAS, JAMES| Circuit Court||LAWSON|VINCENT|DALE||Defendant|291991CF004382000AHC||FELONY THEFT FORGERY FRAUD|C||03/21/1991|CLOSED|07/01/1991|M|1606 N LOIS AVE||TAMPA|FL|33607-|Black|10/20/1966|2|M1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|03/21/1991|ADJG|NT - ADJUDGED GUILTY|07/01/1991|||L250864663800|FL|N||||||N|N|N|N|||||JOHNSON, DALE; JOHNSON, JAMES; LAWSON, VINCENT; LAWSON, VINCENT D; LUCAS, DALE R; LUCAS, JAMES| Circuit Court||LAWSON|VINCENT|DALE||Defendant|291993CF011442000AHC||FELONY BURGLARY|O||09/04/1993|CLOSED|10/08/1993|M|1606 N LOIS AVE||TAMPA|FL|33607-|Black|10/20/1966|3|F2|8120191|SEE DOCKET OR CASE FILE FOR CHARGES|09/03/1993|NTLOR|NT - LETTER OF RELEASE|10/08/1993|||L250864663800|FL|N||||||N|N|N|N|||||JOHNSON, DALE; JOHNSON, JAMES; LAWSON, VINCENT; LAWSON, VINCENT D; LUCAS, DALE R; LUCAS, JAMES| Circuit Court||LAWSON|VINCENT|DALE||Defendant|291993CF011442000AHC||FELONY BURGLARY|O||09/04/1993|CLOSED|10/08/1993|M|1606 N LOIS AVE||TAMPA|FL|33607-|Black|10/20/1966|1|F3|810023|SEE DOCKET OR CASE FILE FOR CHARGES|09/03/1993|NTLOR|NT - LETTER OF RELEASE|10/08/1993|||L250864663800|FL|N||||||N|N|N|N|||||JOHNSON, DALE; JOHNSON, JAMES; LAWSON, VINCENT; LAWSON, VINCENT D; LUCAS, DALE R; LUCAS, JAMES| Circuit Court||LAWSON|VINCENT|DALE||Defendant|291993CF011442000AHC||FELONY BURGLARY|O||09/04/1993|CLOSED|10/08/1993|M|1606 N LOIS AVE||TAMPA|FL|33607-|Black|10/20/1966|2|M1|812014|SEE DOCKET OR CASE FILE FOR CHARGES|09/03/1993|NTLOR|NT - LETTER OF RELEASE|10/08/1993|||L250864663800|FL|N||||||N|N|N|N|||||JOHNSON, DALE; JOHNSON, JAMES; LAWSON, VINCENT; LAWSON, VINCENT D; LUCAS, DALE R; LUCAS, JAMES| Circuit Court||LAWSON|VINCENT|DALE||Defendant|291995CF009883000AHC||FELONY BURGLARY|G||07/23/1995|CLOSED|10/08/1996|M|1606 N LOIS AVE||TAMPA|FL|33607-|Black|10/20/1966|2|F3|8120142D|8120142D FELONY PETIT THEFT|06/22/1995|ADJG|NT - ADJUDGED GUILTY|12/21/1995|||L250864663800|FL|N||||||N|N|N|N|||||JOHNSON, DALE; JOHNSON, JAMES; LAWSON, VINCENT; LAWSON, VINCENT D; LUCAS, DALE R; LUCAS, JAMES|365.00 Circuit Court||LAWSON|VINCENT|DALE||Defendant|291995CF009883000AHC||FELONY BURGLARY|G||07/23/1995|CLOSED|10/08/1996|M|1606 N LOIS AVE||TAMPA|FL|33607-|Black|10/20/1966|1|F3|810024A|810024A BURGLARY OF A STRUCTURE|06/22/1995|ADJG|NT - ADJUDGED GUILTY|12/21/1995|||L250864663800|FL|N||||||N|N|N|N|||||JOHNSON, DALE; JOHNSON, JAMES; LAWSON, VINCENT; LAWSON, VINCENT D; LUCAS, DALE R; LUCAS, JAMES|365.00 Circuit Court||LAWSON|VINCENT|DALE||Defendant|291996CF017452000AHC||FELONY THEFT FORGERY FRAUD|B|Behnke, Debra|08/30/1996|CLOSED|07/09/2001|M|1606 N LOIS AVE||TAMPA|FL|33607-|Black|10/20/1966|1|F3|8120143C|8120143C FELONY PETIT THEFT|08/30/1996|ADJG|NT - ADJUDGED GUILTY|07/09/2001|||L250864663800|FL|N||||||N|N|N|N|||||JOHNSON, DALE; JOHNSON, JAMES; LAWSON, VINCENT; LAWSON, VINCENT D; LUCAS, DALE R; LUCAS, JAMES|261.00 Circuit Court||LAWSON|VINCENT|DALE||Defendant|292001CF010716000AHC||FELONY THEFT FORGERY FRAUD|C|Barbas, Rex|07/16/2001|CLOSED|05/03/2004|M|1606 N LOIS AVE||TAMPA|FL|33607-|Black|10/20/1966|1|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|06/23/2001|ADJG|NT - ADJUDGED GUILTY|05/03/2004|||L250864663800|FL|N||||||N|N|N|N|||||JOHNSON, DALE; JOHNSON, JAMES; LAWSON, VINCENT; LAWSON, VINCENT D; LUCAS, DALE R; LUCAS, JAMES|149.00 Circuit Court||LAWSON|VINCENT|DALE||Defendant|292005CF010624000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|06/01/2005|CLOSED|06/23/2005|M|1606 N LOIS AVE||TAMPA|FL|33607-|Black|10/20/1966|1|F3|8120143C|8120143C FELONY PETIT THEFT|05/12/2005|ADJG|NT - ADJUDGED GUILTY|06/23/2005|||L250864663800|FL|N||||||N|N|N|N|||||JOHNSON, DALE; JOHNSON, JAMES; LAWSON, VINCENT; LAWSON, VINCENT D; LUCAS, DALE R; LUCAS, JAMES|800.00 Circuit Court||LAWSON|VINCENT|DALE||Defendant|292006CF004150000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|03/01/2006|CLOSED|03/13/2006|M|1606 N LOIS AVE||TAMPA|FL|33607-|Black|10/20/1966|1|F3|8120143C|8120143C FELONY PETIT THEFT|02/09/2006|ADJG|NT - ADJUDGED GUILTY|03/13/2006|||L250864663800|FL|N||||||N|N|N|N|||||JOHNSON, DALE; JOHNSON, JAMES; LAWSON, VINCENT; LAWSON, VINCENT D; LUCAS, DALE R; LUCAS, JAMES|420.00 Circuit Court||LAWSON|VINCENT|DALE||Defendant|292007CF025177000AHC||FELONY THEFT FORGERY FRAUD|D|Battles, Emmett L|12/04/2007|CLOSED|03/04/2008|M|1606 N LOIS AVE||TAMPA|FL|33607-|Black|10/20/1966|1|F3|8120143C|8120143C FELONY PETIT THEFT|11/16/2007|ADJG|NT - ADJUDGED GUILTY|03/04/2008|||L250864663800|FL|N||||||N|N|N|N|||||JOHNSON, DALE; JOHNSON, JAMES; LAWSON, VINCENT; LAWSON, VINCENT D; LUCAS, DALE R; LUCAS, JAMES|320.00 Circuit Court||LAWSON|VINCENT|DALE||Defendant|292010CF005914000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|04/16/2010|Close of ReOpen|11/05/2010|M|1606 N LOIS AVE||TAMPA|FL|33607-|Black|10/20/1966|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|04/16/2010|ADJG|NT - ADJUDGED GUILTY|11/05/2010|||L250864663800|FL|N||||||N|N|N|N|||||JOHNSON, DALE; JOHNSON, JAMES; LAWSON, VINCENT; LAWSON, VINCENT D; LUCAS, DALE R; LUCAS, JAMES|922.00 Circuit Court||LAWSON|VINCENT|DALE||Defendant|292010CF005914000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|04/16/2010|Close of ReOpen|11/05/2010|M|1606 N LOIS AVE||TAMPA|FL|33607-|Black|10/20/1966|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|04/16/2010|ADJG|NT - ADJUDGED GUILTY|08/26/2010|||L250864663800|FL|N||||||N|N|N|N|||||JOHNSON, DALE; JOHNSON, JAMES; LAWSON, VINCENT; LAWSON, VINCENT D; LUCAS, DALE R; LUCAS, JAMES|922.00 Circuit Court||LAWSON|VINCENT|DALE||Defendant|292012CF012960000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|09/05/2012|CLOSED|02/12/2013|M|1606 N LOIS AVE||TAMPA|FL|33607-|Black|10/20/1966|1|F3|8120143C|8120143C FELONY PETIT THEFT|09/05/2012|ADJG|NT - ADJUDGED GUILTY|02/12/2013|||L250864663800|FL|N||||||N|N|N|N|||||JOHNSON, DALE; JOHNSON, JAMES; LAWSON, VINCENT; LAWSON, VINCENT D; LUCAS, DALE R; LUCAS, JAMES|715.00 Circuit Court||LAWSON|VINCENT|DALE||Defendant|292012CF012960000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|09/05/2012|CLOSED|02/12/2013|M|1606 N LOIS AVE||TAMPA|FL|33607-|Black|10/20/1966|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|09/05/2012|ADJG|NT - ADJUDGED GUILTY|02/12/2013|||L250864663800|FL|N||||||N|N|N|N|||||JOHNSON, DALE; JOHNSON, JAMES; LAWSON, VINCENT; LAWSON, VINCENT D; LUCAS, DALE R; LUCAS, JAMES|715.00 Circuit Court||LAWSON|VINCENT|DALE||Defendant|292012CF017592000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|12/07/2012|CLOSED|02/12/2013|M|1606 N LOIS AVE||TAMPA|FL|33607-|Black|10/20/1966|1|F3|8120143C|8120143C FELONY PETIT THEFT|12/07/2012|ADJG|NT - ADJUDGED GUILTY|02/12/2013|||L250864663800|FL|N||||||N|N|N|N|||||JOHNSON, DALE; JOHNSON, JAMES; LAWSON, VINCENT; LAWSON, VINCENT D; LUCAS, DALE R; LUCAS, JAMES|665.00 Circuit Court||LAWSON|VINCENT|DALE||Defendant|292014CF010553000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|07/18/2014|CLOSED|08/18/2014|M|1606 N LOIS AVE||TAMPA|FL|33607-|Black|10/20/1966|1|F3|8120143C|8120143C-THEF7001 (FT) FELONY PETIT THEFT|07/18/2014|ADJG|NT - ADJUDGED GUILTY|08/18/2014|||L250864663800|FL|N||||||N|N|N|N|||||JOHNSON, DALE; JOHNSON, JAMES; LAWSON, VINCENT; LAWSON, VINCENT D; LUCAS, DALE R; LUCAS, JAMES|677.00 Circuit Court||LAWSON|VINCENT|DALE||Defendant|292016CF001974000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|02/10/2016|CLOSED|05/18/2016|M|3011 ORIENT RD||Tampa|FL|33619|Black|10/20/1966|1|F3|8120143C|8120143C-THEF7001 (FT) FELONY PETIT THEFT|01/24/2016|ADJG|NT - ADJUDGED GUILTY|05/18/2016|||L250864663800|FL|N||||||N|N|N|N|||||JOHNSON, DALE; JOHNSON, JAMES; LAWSON, VINCENT; LAWSON, VINCENT D; LUCAS, DALE R; LUCAS, JAMES|665.00 Circuit Court||LAWSON|VINCENT|DALE||Defendant|292016CF001975000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|02/10/2016|CLOSED|05/18/2016|M|3419 W LEROY ST ||TAMPA|FL|33607|Black|10/20/1966|2|F3|8120143C|8120143C-THEF7001 (FT) FELONY PETIT THEFT|01/24/2016|ADJG|NT - ADJUDGED GUILTY|05/18/2016|||L250864663800|FL|N||||||N|N|N|N|||||JOHNSON, DALE; JOHNSON, JAMES; LAWSON, VINCENT; LAWSON, VINCENT D; LUCAS, DALE R; LUCAS, JAMES|665.00 Circuit Court||LAWSON|VINCENT|DALE||Defendant|292017CF001119000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|01/23/2017|CLOSED|08/24/2017|M|3419 W LEROY ST ||TAMPA|FL|33607|Black|10/20/1966|1|F3|8120143C|8120143C-THEF7001 (FT) FELONY PETIT THEFT|12/15/2016|ADJG|NT - ADJUDGED GUILTY|08/24/2017|||L250864663800|FL|N||||||N|N|N|N|||||JOHNSON, DALE; JOHNSON, JAMES; LAWSON, VINCENT; LAWSON, VINCENT D; LUCAS, DALE R; LUCAS, JAMES|665.00 Circuit Court||LAWSON|VINCENT|DALE||Defendant|292017CF001119000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|01/23/2017|CLOSED|08/24/2017|M|3419 W LEROY ST ||TAMPA|FL|33607|Black|10/20/1966|2|M1|812.015(6)|8120156-THEF1050 (MF) RESISTING ARREST OR DETENTION IN RETAIL THEFT|12/15/2016|ADJG|NT - ADJUDGED GUILTY|08/24/2017|||L250864663800|FL|N||||||N|N|N|N|||||JOHNSON, DALE; JOHNSON, JAMES; LAWSON, VINCENT; LAWSON, VINCENT D; LUCAS, DALE R; LUCAS, JAMES|665.00 Circuit Court||LAWSON|VINCENT|DALE||Defendant|292017CF010569000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|07/14/2017|CLOSED|08/24/2017|M|3419 WEST LEROY STREET||TAMPA|FL|33607|Black|10/20/1966|1|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|07/13/2017|ADJG|NT - ADJUDGED GUILTY|08/24/2017|||L250864663800|FL|N||||||N|N|N|N|||||JOHNSON, DALE; JOHNSON, JAMES; LAWSON, VINCENT; LAWSON, VINCENT D; LUCAS, DALE R; LUCAS, JAMES|665.00 Circuit Court||LAWSON|VINCENT|DALE||Defendant|292017CF010569000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|07/14/2017|CLOSED|08/24/2017|M|3419 WEST LEROY STREET||TAMPA|FL|33607|Black|10/20/1966|2|F3|8120143C|8120143C-THEF7001 (FT) FELONY PETIT THEFT|07/13/2017|ADJG|NT - ADJUDGED GUILTY|08/24/2017|||L250864663800|FL|N||||||N|N|N|N|||||JOHNSON, DALE; JOHNSON, JAMES; LAWSON, VINCENT; LAWSON, VINCENT D; LUCAS, DALE R; LUCAS, JAMES|665.00 Circuit Court||LAWSON|VINCENT|DALE||Defendant|292023CF002269000AHC||FELONY SEXUAL OFFENSES|O|Ward, Laura E|02/15/2023|CLOSED|02/23/2023|M|NO ADDRESS||TAMPA|FL|00000|Black|10/20/1966|1|F2|800047AB|800047AB-LEWD1475 (FS) LEWD OR LASCIVIOUS EXHIBITION DEFENDANT OVER 1|02/14/2023|REDU|REDUCED TO COUNTY COURT|02/23/2023|||L250864663800|FL|N||||||N|N|N|N|||||JOHNSON, DALE; JOHNSON, JAMES; LAWSON, VINCENT; LAWSON, VINCENT D; LUCAS, DALE R; LUCAS, JAMES| Circuit Court||LAWSON|VINCENT|DALE||Defendant|292023CF013317000AHC||FELONY SEXUAL OFFENSES|G|Fuson, Robin F|08/31/2023|CLOSED|10/25/2023|M|3107 N 50TH ST #B||TAMPA|FL|33619|Black|10/20/1966|1|F3|800.03(1) and (2)(b)|800031 - LEWD4005 (FT) EXPOSURE OF SEXUAL ORGANS (SECOND OR SUBSEQUENT VIOLATION)|08/02/2023|ADJG|NT - ADJUDGED GUILTY|10/25/2023|||L250864663800|FL|N||||||N|N|N|N||||||689.00 Circuit Court||LAWSON|WALLACE|J||Defendant|291997CF008777000AHC||FELONY OTHER FELONY|O||06/04/1997|CLOSED|06/24/1997|M|AT LARGE||XXXXXXXX|FL|99999|Black|06/28/1963|1|NN|3|3 FUGITIVE WARRANT|06/03/1997||||||0500060679|IN|N||||||N|N|N|N|||||LAWSON, WALLACE JEROME; WALLACE, LAWSON J| Circuit Court||LAWSON|WALLACE|J||Defendant|292005CF014964000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|08/01/2005|CLOSED|08/16/2005|M|AT LARGE||XXXXXXXX|FL|99999|Black|06/28/1963|4|LN|00340B|00340B POSSESSION OF OPEN CONTAINER|08/01/2005|REDU|REDUCED TO COUNTY COURT|08/16/2005|||0500060679|IN|N||||||N|N|N|N|||||LAWSON, WALLACE JEROME; WALLACE, LAWSON J| Circuit Court||LAWSON|WALLACE|J||Defendant|292005CF014964000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|08/01/2005|CLOSED|08/16/2005|M|AT LARGE||XXXXXXXX|FL|99999|Black|06/28/1963|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|08/01/2005|REDU|REDUCED TO COUNTY COURT|08/16/2005|||0500060679|IN|N||||||N|N|N|N|||||LAWSON, WALLACE JEROME; WALLACE, LAWSON J| Circuit Court||LAWSON|WALLACE|J||Defendant|292005CF014964000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|08/01/2005|CLOSED|08/16/2005|M|AT LARGE||XXXXXXXX|FL|99999|Black|06/28/1963|1|F1|893131I|893131I POSS OF COCAINE WITH INTENT WITHIN 200 OF PUBL|08/01/2005|NTNINF|NT - NO INFORMATION FILED|08/16/2005|||0500060679|IN|N||||||N|N|N|N|||||LAWSON, WALLACE JEROME; WALLACE, LAWSON J| Circuit Court||LAWSON|WALLACE|J||Defendant|292005CF014964000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|08/01/2005|CLOSED|08/16/2005|M|AT LARGE||XXXXXXXX|FL|99999|Black|06/28/1963|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|08/01/2005|NTNINF|NT - NO INFORMATION FILED|08/16/2005|||0500060679|IN|N||||||N|N|N|N|||||LAWSON, WALLACE JEROME; WALLACE, LAWSON J| Circuit Court||LAWSON|WANDA|LEE||Defendant|291991CF003904000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|03/13/1991|Close of ReOpen|01/01/2010|F|C/O QUITMAN PROB OFF|PO BOX 488|QUITMAN|GA|31643|White|11/30/1959|13|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|12/13/1990|NTAW|NT - ADJUDICATION WITHHELD|04/25/1991|||L25091259930|FL|N||||||N|N|N|N|||||MILEY, WANDA LEE| Circuit Court||LAWSON|WANDA|LEE||Defendant|291991CF003904000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|03/13/1991|Close of ReOpen|01/01/2010|F|C/O QUITMAN PROB OFF|PO BOX 488|QUITMAN|GA|31643|White|11/30/1959|12|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|12/13/1990|NTAW|NT - ADJUDICATION WITHHELD|04/25/1991|||L25091259930|FL|N||||||N|N|N|N|||||MILEY, WANDA LEE| Circuit Court||LAWSON|WANDA|LEE||Defendant|291991CF003904000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|03/13/1991|Close of ReOpen|01/01/2010|F|C/O QUITMAN PROB OFF|PO BOX 488|QUITMAN|GA|31643|White|11/30/1959|4|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|12/13/1990|NTAW|NT - ADJUDICATION WITHHELD|04/25/1991|||L25091259930|FL|N||||||N|N|N|N|||||MILEY, WANDA LEE| Circuit Court||LAWSON|WANDA|LEE||Defendant|291991CF003904000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|03/13/1991|Close of ReOpen|01/01/2010|F|C/O QUITMAN PROB OFF|PO BOX 488|QUITMAN|GA|31643|White|11/30/1959|14|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|12/13/1990|NTAW|NT - ADJUDICATION WITHHELD|04/25/1991|||L25091259930|FL|N||||||N|N|N|N|||||MILEY, WANDA LEE| Circuit Court||LAWSON|WANDA|LEE||Defendant|291991CF003904000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|03/13/1991|Close of ReOpen|01/01/2010|F|C/O QUITMAN PROB OFF|PO BOX 488|QUITMAN|GA|31643|White|11/30/1959|9|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|12/13/1990|NTAW|NT - ADJUDICATION WITHHELD|04/25/1991|||L25091259930|FL|N||||||N|N|N|N|||||MILEY, WANDA LEE| Circuit Court||LAWSON|WANDA|LEE||Defendant|291991CF003904000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|03/13/1991|Close of ReOpen|01/01/2010|F|C/O QUITMAN PROB OFF|PO BOX 488|QUITMAN|GA|31643|White|11/30/1959|11|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|12/13/1990|NTAW|NT - ADJUDICATION WITHHELD|04/25/1991|||L25091259930|FL|N||||||N|N|N|N|||||MILEY, WANDA LEE| Circuit Court||LAWSON|WANDA|LEE||Defendant|291991CF003904000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|03/13/1991|Close of ReOpen|01/01/2010|F|C/O QUITMAN PROB OFF|PO BOX 488|QUITMAN|GA|31643|White|11/30/1959|8|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|12/13/1990|NTAW|NT - ADJUDICATION WITHHELD|04/25/1991|||L25091259930|FL|N||||||N|N|N|N|||||MILEY, WANDA LEE| Circuit Court||LAWSON|WANDA|LEE||Defendant|291991CF003904000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|03/13/1991|Close of ReOpen|01/01/2010|F|C/O QUITMAN PROB OFF|PO BOX 488|QUITMAN|GA|31643|White|11/30/1959|7|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|12/13/1990|NTAW|NT - ADJUDICATION WITHHELD|04/25/1991|||L25091259930|FL|N||||||N|N|N|N|||||MILEY, WANDA LEE| Circuit Court||LAWSON|WANDA|LEE||Defendant|291991CF003904000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|03/13/1991|Close of ReOpen|01/01/2010|F|C/O QUITMAN PROB OFF|PO BOX 488|QUITMAN|GA|31643|White|11/30/1959|1|F3|8120142C|SEE DOCKET OR CASE FILE FOR CHARGES|12/13/1990|NTAW|NT - ADJUDICATION WITHHELD|04/25/1991|||L25091259930|FL|N||||||N|N|N|N|||||MILEY, WANDA LEE| Circuit Court||LAWSON|WANDA|LEE||Defendant|291991CF003904000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|03/13/1991|Close of ReOpen|01/01/2010|F|C/O QUITMAN PROB OFF|PO BOX 488|QUITMAN|GA|31643|White|11/30/1959|10|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|12/13/1990|NTAW|NT - ADJUDICATION WITHHELD|04/25/1991|||L25091259930|FL|N||||||N|N|N|N|||||MILEY, WANDA LEE| Circuit Court||LAWSON|WANDA|LEE||Defendant|291991CF003904000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|03/13/1991|Close of ReOpen|01/01/2010|F|C/O QUITMAN PROB OFF|PO BOX 488|QUITMAN|GA|31643|White|11/30/1959|6|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|12/13/1990|NTAW|NT - ADJUDICATION WITHHELD|04/25/1991|||L25091259930|FL|N||||||N|N|N|N|||||MILEY, WANDA LEE| Circuit Court||LAWSON|WANDA|LEE||Defendant|291991CF003904000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|03/13/1991|Close of ReOpen|01/01/2010|F|C/O QUITMAN PROB OFF|PO BOX 488|QUITMAN|GA|31643|White|11/30/1959|2|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|12/13/1990|NTAW|NT - ADJUDICATION WITHHELD|04/25/1991|||L25091259930|FL|N||||||N|N|N|N|||||MILEY, WANDA LEE| Circuit Court||LAWSON|WANDA|LEE||Defendant|291991CF003904000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|03/13/1991|Close of ReOpen|01/01/2010|F|C/O QUITMAN PROB OFF|PO BOX 488|QUITMAN|GA|31643|White|11/30/1959|3|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|12/13/1990|NTAW|NT - ADJUDICATION WITHHELD|04/25/1991|||L25091259930|FL|N||||||N|N|N|N|||||MILEY, WANDA LEE| Circuit Court||LAWSON|WANDA|LEE||Defendant|291991CF003904000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|03/13/1991|Close of ReOpen|01/01/2010|F|C/O QUITMAN PROB OFF|PO BOX 488|QUITMAN|GA|31643|White|11/30/1959|5|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|12/13/1990|NTAW|NT - ADJUDICATION WITHHELD|04/25/1991|||L25091259930|FL|N||||||N|N|N|N|||||MILEY, WANDA LEE| Circuit Court||LAWSON|WANDA|LEE||Defendant|291991CF006601000AHC||FELONY THEFT FORGERY FRAUD|G||05/09/1991|CLOSED|12/19/1991|F|C/O QUITMAN PROB OFF|PO BOX 488|QUITMAN|GA|31643|White|11/30/1959|13|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|11/28/1990|ADJG|NT - ADJUDGED GUILTY|12/19/1991|||L25091259930|FL|N||||||N|N|N|N|||||MILEY, WANDA LEE| Circuit Court||LAWSON|WANDA|LEE||Defendant|291991CF006601000AHC||FELONY THEFT FORGERY FRAUD|G||05/09/1991|CLOSED|12/19/1991|F|C/O QUITMAN PROB OFF|PO BOX 488|QUITMAN|GA|31643|White|11/30/1959|14|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|11/28/1990|ADJG|NT - ADJUDGED GUILTY|12/19/1991|||L25091259930|FL|N||||||N|N|N|N|||||MILEY, WANDA LEE| Circuit Court||LAWSON|WANDA|LEE||Defendant|291991CF006601000AHC||FELONY THEFT FORGERY FRAUD|G||05/09/1991|CLOSED|12/19/1991|F|C/O QUITMAN PROB OFF|PO BOX 488|QUITMAN|GA|31643|White|11/30/1959|1|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|11/28/1990|ADJG|NT - ADJUDGED GUILTY|12/19/1991|||L25091259930|FL|N||||||N|N|N|N|||||MILEY, WANDA LEE| Circuit Court||LAWSON|WANDA|LEE||Defendant|291991CF006601000AHC||FELONY THEFT FORGERY FRAUD|G||05/09/1991|CLOSED|12/19/1991|F|C/O QUITMAN PROB OFF|PO BOX 488|QUITMAN|GA|31643|White|11/30/1959|10|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|11/28/1990|ADJG|NT - ADJUDGED GUILTY|12/19/1991|||L25091259930|FL|N||||||N|N|N|N|||||MILEY, WANDA LEE| Circuit Court||LAWSON|WANDA|LEE||Defendant|291991CF006601000AHC||FELONY THEFT FORGERY FRAUD|G||05/09/1991|CLOSED|12/19/1991|F|C/O QUITMAN PROB OFF|PO BOX 488|QUITMAN|GA|31643|White|11/30/1959|11|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|11/28/1990|ADJG|NT - ADJUDGED GUILTY|12/19/1991|||L25091259930|FL|N||||||N|N|N|N|||||MILEY, WANDA LEE| Circuit Court||LAWSON|WANDA|LEE||Defendant|291991CF006601000AHC||FELONY THEFT FORGERY FRAUD|G||05/09/1991|CLOSED|12/19/1991|F|C/O QUITMAN PROB OFF|PO BOX 488|QUITMAN|GA|31643|White|11/30/1959|9|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|11/28/1990|ADJG|NT - ADJUDGED GUILTY|12/19/1991|||L25091259930|FL|N||||||N|N|N|N|||||MILEY, WANDA LEE| Circuit Court||LAWSON|WANDA|LEE||Defendant|291991CF006601000AHC||FELONY THEFT FORGERY FRAUD|G||05/09/1991|CLOSED|12/19/1991|F|C/O QUITMAN PROB OFF|PO BOX 488|QUITMAN|GA|31643|White|11/30/1959|8|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|11/28/1990|ADJG|NT - ADJUDGED GUILTY|12/19/1991|||L25091259930|FL|N||||||N|N|N|N|||||MILEY, WANDA LEE| Circuit Court||LAWSON|WANDA|LEE||Defendant|291991CF006601000AHC||FELONY THEFT FORGERY FRAUD|G||05/09/1991|CLOSED|12/19/1991|F|C/O QUITMAN PROB OFF|PO BOX 488|QUITMAN|GA|31643|White|11/30/1959|6|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|11/28/1990|ADJG|NT - ADJUDGED GUILTY|12/19/1991|||L25091259930|FL|N||||||N|N|N|N|||||MILEY, WANDA LEE| Circuit Court||LAWSON|WANDA|LEE||Defendant|291991CF006601000AHC||FELONY THEFT FORGERY FRAUD|G||05/09/1991|CLOSED|12/19/1991|F|C/O QUITMAN PROB OFF|PO BOX 488|QUITMAN|GA|31643|White|11/30/1959|5|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|11/28/1990|ADJG|NT - ADJUDGED GUILTY|12/19/1991|||L25091259930|FL|N||||||N|N|N|N|||||MILEY, WANDA LEE| Circuit Court||LAWSON|WANDA|LEE||Defendant|291991CF006601000AHC||FELONY THEFT FORGERY FRAUD|G||05/09/1991|CLOSED|12/19/1991|F|C/O QUITMAN PROB OFF|PO BOX 488|QUITMAN|GA|31643|White|11/30/1959|7|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|11/28/1990|ADJG|NT - ADJUDGED GUILTY|12/19/1991|||L25091259930|FL|N||||||N|N|N|N|||||MILEY, WANDA LEE| Circuit Court||LAWSON|WANDA|LEE||Defendant|291991CF006601000AHC||FELONY THEFT FORGERY FRAUD|G||05/09/1991|CLOSED|12/19/1991|F|C/O QUITMAN PROB OFF|PO BOX 488|QUITMAN|GA|31643|White|11/30/1959|3|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|11/28/1990|ADJG|NT - ADJUDGED GUILTY|12/19/1991|||L25091259930|FL|N||||||N|N|N|N|||||MILEY, WANDA LEE| Circuit Court||LAWSON|WANDA|LEE||Defendant|291991CF006601000AHC||FELONY THEFT FORGERY FRAUD|G||05/09/1991|CLOSED|12/19/1991|F|C/O QUITMAN PROB OFF|PO BOX 488|QUITMAN|GA|31643|White|11/30/1959|2|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|11/28/1990|ADJG|NT - ADJUDGED GUILTY|12/19/1991|||L25091259930|FL|N||||||N|N|N|N|||||MILEY, WANDA LEE| Circuit Court||LAWSON|WANDA|LEE||Defendant|291991CF006601000AHC||FELONY THEFT FORGERY FRAUD|G||05/09/1991|CLOSED|12/19/1991|F|C/O QUITMAN PROB OFF|PO BOX 488|QUITMAN|GA|31643|White|11/30/1959|18|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|11/28/1990|ADJG|NT - ADJUDGED GUILTY|12/19/1991|||L25091259930|FL|N||||||N|N|N|N|||||MILEY, WANDA LEE| Circuit Court||LAWSON|WANDA|LEE||Defendant|291991CF006601000AHC||FELONY THEFT FORGERY FRAUD|G||05/09/1991|CLOSED|12/19/1991|F|C/O QUITMAN PROB OFF|PO BOX 488|QUITMAN|GA|31643|White|11/30/1959|4|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|11/28/1990|ADJG|NT - ADJUDGED GUILTY|12/19/1991|||L25091259930|FL|N||||||N|N|N|N|||||MILEY, WANDA LEE| Circuit Court||LAWSON|WANDA|LEE||Defendant|291991CF006601000AHC||FELONY THEFT FORGERY FRAUD|G||05/09/1991|CLOSED|12/19/1991|F|C/O QUITMAN PROB OFF|PO BOX 488|QUITMAN|GA|31643|White|11/30/1959|17|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|11/28/1990|ADJG|NT - ADJUDGED GUILTY|12/19/1991|||L25091259930|FL|N||||||N|N|N|N|||||MILEY, WANDA LEE| Circuit Court||LAWSON|WANDA|LEE||Defendant|291991CF006601000AHC||FELONY THEFT FORGERY FRAUD|G||05/09/1991|CLOSED|12/19/1991|F|C/O QUITMAN PROB OFF|PO BOX 488|QUITMAN|GA|31643|White|11/30/1959|16|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|11/28/1990|ADJG|NT - ADJUDGED GUILTY|12/19/1991|||L25091259930|FL|N||||||N|N|N|N|||||MILEY, WANDA LEE| Circuit Court||LAWSON|WANDA|LEE||Defendant|291991CF006601000AHC||FELONY THEFT FORGERY FRAUD|G||05/09/1991|CLOSED|12/19/1991|F|C/O QUITMAN PROB OFF|PO BOX 488|QUITMAN|GA|31643|White|11/30/1959|15|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|11/28/1990|ADJG|NT - ADJUDGED GUILTY|12/18/1991|||L25091259930|FL|N||||||N|N|N|N|||||MILEY, WANDA LEE| Circuit Court||LAWSON|WANDA|LEE||Defendant|291991CF006601000AHC||FELONY THEFT FORGERY FRAUD|G||05/09/1991|CLOSED|12/19/1991|F|C/O QUITMAN PROB OFF|PO BOX 488|QUITMAN|GA|31643|White|11/30/1959|12|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|11/28/1990|ADJG|NT - ADJUDGED GUILTY|12/19/1991|||L25091259930|FL|N||||||N|N|N|N|||||MILEY, WANDA LEE| Circuit Court||LAWSON|WILLIAM|D||Defendant|291994CF000575000AHC||FELONY BURGLARY|B||01/12/1994|CLOSED|03/18/1994|M|909 CLEVELAND ST W A||TAMPA|FL|33606|White|04/13/1943|1|F3|810023|810023 BURGLARY OF CONVEYANCE|01/07/1994|ADJG|NT - ADJUDGED GUILTY|03/18/1994|||L250924431330|FL|N||||||N|N|N|N|||||LAWSON, WILLIAM DOUGLAS| Circuit Court||LAWSON|WILLIAM|D||Defendant|291994CF000575000AHC||FELONY BURGLARY|B||01/12/1994|CLOSED|03/18/1994|M|909 CLEVELAND ST W A||TAMPA|FL|33606|White|04/13/1943|2|M2|8120142D|8120142D PETIT THEFT|01/07/1994|ADJG|NT - ADJUDGED GUILTY|03/18/1994|||L250924431330|FL|N||||||N|N|N|N|||||LAWSON, WILLIAM DOUGLAS| Circuit Court||LAWSON|WILLIAM|D||Defendant|291995CF003224000AHC||FELONY DRUG OFFENSE|D||03/11/1995|CLOSED|05/02/1995|M|909 CLEVELAND ST W A||TAMPA|FL|33606|White|04/13/1943|2|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|03/10/1995|ADJG|NT - ADJUDGED GUILTY|05/02/1995|||L250924431330|FL|N||||||N|N|N|N|||||LAWSON, WILLIAM DOUGLAS| Circuit Court||LAWSON|WILLIAM|D||Defendant|291995CF003224000AHC||FELONY DRUG OFFENSE|D||03/11/1995|CLOSED|05/02/1995|M|909 CLEVELAND ST W A||TAMPA|FL|33606|White|04/13/1943|1|F3|893136A|893136A POSSESSION|03/10/1995|ADJG|NT - ADJUDGED GUILTY|05/02/1995|||L250924431330|FL|N||||||N|N|N|N|||||LAWSON, WILLIAM DOUGLAS| Circuit Court||LAWSON|WILLIAM|CREED||Defendant|292006CF007283000AHC||FELONY SEXUAL OFFENSES|H|Padgett, J Rogers|05/02/2006|Close of ReOpen|10/16/2012|M|1601 HEARTH VIEW LN||SEFFNER|FL|33584|Black|08/06/1976|1|F3|827031|827031 CHILD ABUSE|06/01/2005|ADJG|NT - ADJUDGED GUILTY|04/24/2008|||L25092376286|FL|N||||998.00|08/15/2014|N|N|N|N|||||LAWSON, WILLIAM| Circuit Court||LAWSON|WILLIAM|EDWARD||Defendant|292010CF011033000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|07/15/2010|CLOSED|10/18/2010|M|1020 1/2 N WILLS SR||PLANT CITY|FL|33563|White|06/19/1966|2|F3|893131A2|893131A2 DELIVERY OF A CONTROLLED SUBSTANCE|06/21/2010|NTLOR|NT - LETTER OF RELEASE|10/18/2010|||64268279|TN|N||||||N|N|N|N|||||LAWSON, WILLIAM EDWARD| Circuit Court||LAWSON|WILLIAM|EDWARD||Defendant|292010CF011033000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|07/15/2010|CLOSED|10/18/2010|M|1020 1/2 N WILLS SR||PLANT CITY|FL|33563|White|06/19/1966|1|F3|893131A2|893131A2 DELIVERY OF A CONTROLLED SUBSTANCE|06/21/2010|NTLOR|NT - LETTER OF RELEASE|10/18/2010|||64268279|TN|N||||||N|N|N|N|||||LAWSON, WILLIAM EDWARD| Circuit Court||LAWSON|WILLIAM|III||Defendant|292011CF007895000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|05/21/2011|CLOSED|06/06/2011|M|1824 CADILLAC CR||TAMPA|FL|33619-|Black|12/14/1989|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|05/21/2011|REDU|REDUCED TO COUNTY COURT|06/06/2011|||L250920894540|FL|N||||||N|N|N|N|||||| Circuit Court||LAWSON|WILLIAM|RAYMOND||Defendant|292011CF014546000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|09/21/2011|CLOSED|01/05/2012|M|901 SEWARD ST E||TAMPA|FL|33604-|White|08/25/1981|1|F3|94304359|94304359 FAILURE OF SEXUAL OFFENDER TO REPORT|09/19/2011|ADJG|NT - ADJUDGED GUILTY|01/05/2012|||L250936813050|FL|N||||||N|N|N|N||||||766.00 Circuit Court||LAWSON|WILLIAM|RAYMOND||Defendant|292014CF014800000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|10/10/2014|CLOSED|04/07/2015|M|901 SEWARD ST E||TAMPA|FL|33604|White|08/25/1981|1|F3|7752110A|7752110A-RAPE8060 (FT) FAILURE OF SEXUAL PREDATOR TO REGISTER|10/08/2014|ADJG|NT - ADJUDGED GUILTY|04/07/2015|||L250936813050|FL|N||||||N|N|N|N||||||967.00 Circuit Court||LAWSON|WILLIAM|DONNELL|II|Defendant|292021CF013193000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|10/29/2021|CLOSED|10/06/2022|M|13627 SILVER CHARM CT||RIVERVIEW|FL|33579|Black|01/03/1991|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|05/10/2021|ADJG|NT - ADJUDGED GUILTY|10/06/2022|||L250924910030|FL|N||||||N|N|N|N|||||LAWSON, WILLIAM DONNELL|689.00 Circuit Court||LAWSON|WILLIAM|DONNELL|II|Defendant|292021CF013193000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|10/29/2021|CLOSED|10/06/2022|M|13627 SILVER CHARM CT||RIVERVIEW|FL|33579|Black|01/03/1991|2|F2|893131A1|893131A1-DRUG9202 (FS) DELIVERY OF A CONTROLLED SUBSTANCE|05/10/2021|ADJG|NT - ADJUDGED GUILTY|10/06/2022|||L250924910030|FL|N||||||N|N|N|N|||||LAWSON, WILLIAM DONNELL|689.00 Circuit Court||LAWSON|WILLIAM|DONNELL|II|Defendant|292021CF013194000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|10/29/2021|CLOSED|10/06/2022|M|13627 SILVER CHARM CT||RIVERVIEW|FL|33579|Black|01/03/1991|1|F1|8931351C1A|8931351C1A-DRUG3912 (FF) TRAFFICKING IN ILLEGAL DRUGS 4 TO 14 GRAMS|06/07/2021|ADJG|NT - ADJUDGED GUILTY|10/06/2022|||L250924910030|FL|N||||820.82||N|N|N|N|||||LAWSON, WILLIAM DONNELL|52368.18 Circuit Court||LAWSON|WILLIE|L||Defendant|291979CF009757000AHC||FELONY THEFT FORGERY FRAUD|E||10/03/1998|CLOSED|12/23/1998|M|8502 GRAPEFRUIT AVE||TAMPA|FL|33619|Black|03/30/1932|1|F3|4430711|SEE DOCKET OR CASE FILE FOR CHARGES|09/07/1978|NTAW|NT - ADJUDICATION WITHHELD|06/02/1980|||L25089232110|FL|N||||||N|N|N|N|||||LAWSON, WILLIE LEE| Circuit Court||LAWSON|WILLIE|LEE||Defendant|291994CF014296000AHC||FELONY CRIMES AGAINST A PERSON|O||11/09/1994|CLOSED|11/29/1994|M|HILLSBOROUGH CO JAIL||TAMPA|FL|NI|Black|10/14/1953|1|F3|784011|SEE DOCKET OR CASE FILE FOR CHARGES|11/07/1994|REDU|REDUCED TO COUNTY COURT|11/29/1994|||L250892533740|FL|N||||||N|N|N|N|||||HICKS, FRED; LARSON, WILLIE; LAWSON, FRED| Circuit Court||LAWSON|WILLIE|LEE||Defendant|291994CF014296000AHC||FELONY CRIMES AGAINST A PERSON|O||11/09/1994|CLOSED|11/29/1994|M|HILLSBOROUGH CO JAIL||TAMPA|FL|NI|Black|10/14/1953|2|M1|812014|SEE DOCKET OR CASE FILE FOR CHARGES|11/07/1994|REDU|REDUCED TO COUNTY COURT|11/29/1994|||L250892533740|FL|N||||||N|N|N|N|||||HICKS, FRED; LARSON, WILLIE; LAWSON, FRED| Circuit Court||LAWSON|WILLIE|FRED|JR|Defendant|292015CF016714000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|11/19/2015|CLOSED|12/23/2015|M|7212 LUNITA CT ||TAMPA |FL|33625|Black|01/06/1977|1|F3|784.041(1)|7840411-BATT7014 (FT) FELONY BATTERY|11/19/2015|REDU|REDUCED TO COUNTY COURT|12/23/2015|||L250886770060|FL|N||||||N|N|N|N|||||LAWSON, WILLIE F; LAWSON, WILLIE FRED; LAWSON, WILLIE FRED J| Circuit Court||LAWSON-MANNING|JULIE|ANNE||Defendant|292017CF017864000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|12/11/2017|Open|12/11/2017|F|6205 PENNSYLVANIA AVENUE APT 4||Gibsonton|FL|33534|White|07/16/1971|1|F3|817.61|81761-FRAU3003 (FT) FRAUDULENT USE OF CREDIT CARD MORE THAN TWICE|11/16/2017||||||L255421717560|FL|N||||||N|N|N|N|||||| Circuit Court||LAWSTON|HOPE|TENI||Defendant|292008CF016711000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|08/27/2008|CLOSED|06/19/2019|F|419 E STRATFORD AVE||TAMPA|FL|33603|Black|03/05/1981|1|F1|8931351B1A|8931351B1A TRAFFICKING IN COCAINE 28 TO 200 GRAMS|05/12/2008|ADJG|NT - ADJUDGED GUILTY|05/29/2009|||L235338815850|FL|N||||899.81||N|N|N|N||||||52365.19 Circuit Court||LAWSTON|HOPE|TENI||Defendant|292008CF016711000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|08/27/2008|CLOSED|06/19/2019|F|419 E STRATFORD AVE||TAMPA|FL|33603|Black|03/05/1981|2|F3|823.10(1)|823.10(1) KEEPING PUBLIC NUISANCE STRUCTURE FOR DRUG ACT|05/12/2008|ADJG|NT - ADJUDGED GUILTY|05/29/2009|||L235338815850|FL|N||||899.81||N|N|N|N||||||52365.19 Circuit Court||LAWSTON|KEVIN|||Defendant|291996CF019155000AHC||FELONY THEFT FORGERY FRAUD|A||12/16/1996|CLOSED|07/30/1997|M|DC# 722970|COLUMBIA CORRECTIONAL INST 216 S.E. CORRECTIONS WAY|LAKE CITY|FL|32025|Black|10/18/1979|4|M1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|12/14/1996|NTNINF|NT - NO INFORMATION FILED|02/07/1997|||W452132743730|FL|N||||||N|N|N|N|||||KLYDEZJA, LAWSTON; LUDWIG, ZHEMBA; SIMMONS, KENYADA; SIMMONS, TERRY; SIMMS, TAVERN; WILLIAMS, CARL L; WILLIAMS, CARL LAVON; WILLIAMS, CARL LEVON; WILLIAMS, CARLA|461.00 Circuit Court||LAWSTON|KEVIN|||Defendant|291996CF019155000AHC||FELONY THEFT FORGERY FRAUD|A||12/16/1996|CLOSED|07/30/1997|M|DC# 722970|COLUMBIA CORRECTIONAL INST 216 S.E. CORRECTIONS WAY|LAKE CITY|FL|32025|Black|10/18/1979|5|M1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|12/14/1996|NTNINF|NT - NO INFORMATION FILED|02/07/1997|||W452132743730|FL|N||||||N|N|N|N|||||KLYDEZJA, LAWSTON; LUDWIG, ZHEMBA; SIMMONS, KENYADA; SIMMONS, TERRY; SIMMS, TAVERN; WILLIAMS, CARL L; WILLIAMS, CARL LAVON; WILLIAMS, CARL LEVON; WILLIAMS, CARLA|461.00 Circuit Court||LAWSTON|KEVIN|||Defendant|291996CF019155000AHC||FELONY THEFT FORGERY FRAUD|A||12/16/1996|CLOSED|07/30/1997|M|DC# 722970|COLUMBIA CORRECTIONAL INST 216 S.E. CORRECTIONS WAY|LAKE CITY|FL|32025|Black|10/18/1979|3|M2|322341A|322341A DRIVING WHILE LICENSE SUSPEND|12/14/1996|ADJG|NT - ADJUDGED GUILTY|07/30/1997|||W452132743730|FL|N||||||N|N|N|N|||||KLYDEZJA, LAWSTON; LUDWIG, ZHEMBA; SIMMONS, KENYADA; SIMMONS, TERRY; SIMMS, TAVERN; WILLIAMS, CARL L; WILLIAMS, CARL LAVON; WILLIAMS, CARL LEVON; WILLIAMS, CARLA|461.00 Circuit Court||LAWSTON|KEVIN|||Defendant|291996CF019155000AHC||FELONY THEFT FORGERY FRAUD|A||12/16/1996|CLOSED|07/30/1997|M|DC# 722970|COLUMBIA CORRECTIONAL INST 216 S.E. CORRECTIONS WAY|LAKE CITY|FL|32025|Black|10/18/1979|2|F3|31619352|31619352 FLEEING TO ELUDE HIGH SPEED|12/14/1996|ADJG|NT - ADJUDGED GUILTY|07/30/1997|||W452132743730|FL|N||||||N|N|N|N|||||KLYDEZJA, LAWSTON; LUDWIG, ZHEMBA; SIMMONS, KENYADA; SIMMONS, TERRY; SIMMS, TAVERN; WILLIAMS, CARL L; WILLIAMS, CARL LAVON; WILLIAMS, CARL LEVON; WILLIAMS, CARLA|461.00 Circuit Court||LAWSTON|KEVIN|||Defendant|291996CF019155000AHC||FELONY THEFT FORGERY FRAUD|A||12/16/1996|CLOSED|07/30/1997|M|DC# 722970|COLUMBIA CORRECTIONAL INST 216 S.E. CORRECTIONS WAY|LAKE CITY|FL|32025|Black|10/18/1979|1|F3|8120142C6|8120142C6 GRAND THEFT|12/14/1996|ADJG|NT - ADJUDGED GUILTY|07/30/1997|||W452132743730|FL|N||||||N|N|N|N|||||KLYDEZJA, LAWSTON; LUDWIG, ZHEMBA; SIMMONS, KENYADA; SIMMONS, TERRY; SIMMS, TAVERN; WILLIAMS, CARL L; WILLIAMS, CARL LAVON; WILLIAMS, CARL LEVON; WILLIAMS, CARLA|461.00 Circuit Court||LAWSTON|KEVIN|||Defendant|291996CF019306000AHC||FELONY BURGLARY|O|Heinrich, Walter R|12/16/1996|CLOSED|01/23/2000|M|DC# 722970|COLUMBIA CORRECTIONAL INST 216 S.E. CORRECTIONS WAY|LAKE CITY|FL|32025|Black|10/18/1979|1|F3|81002|81002 BURGLARY OF STRUCTURE|12/14/1996||||||W452132743730|FL|N||||||N|N|N|N|||||KLYDEZJA, LAWSTON; LUDWIG, ZHEMBA; SIMMONS, KENYADA; SIMMONS, TERRY; SIMMS, TAVERN; WILLIAMS, CARL L; WILLIAMS, CARL LAVON; WILLIAMS, CARL LEVON; WILLIAMS, CARLA| Circuit Court||LAWSTON|KEVIN|||Defendant|291997CF006470000AHC||FELONY WORTHLESS CHECK|A||05/05/1997|CLOSED|07/30/1997|M|DC# 722970|COLUMBIA CORRECTIONAL INST 216 S.E. CORRECTIONS WAY|LAKE CITY|FL|32025|Black|10/18/1979|1|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|12/03/1996|ADJG|NT - ADJUDGED GUILTY|07/30/1997|||W452132743730|FL|N||||||N|N|N|N|||||KLYDEZJA, LAWSTON; LUDWIG, ZHEMBA; SIMMONS, KENYADA; SIMMONS, TERRY; SIMMS, TAVERN; WILLIAMS, CARL L; WILLIAMS, CARL LAVON; WILLIAMS, CARL LEVON; WILLIAMS, CARLA|461.00 Circuit Court||LAWSTON|KEVIN|||Defendant|291997CF006470000AHC||FELONY WORTHLESS CHECK|A||05/05/1997|CLOSED|07/30/1997|M|DC# 722970|COLUMBIA CORRECTIONAL INST 216 S.E. CORRECTIONS WAY|LAKE CITY|FL|32025|Black|10/18/1979|2|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|12/03/1996|ADJG|NT - ADJUDGED GUILTY|07/30/1997|||W452132743730|FL|N||||||N|N|N|N|||||KLYDEZJA, LAWSTON; LUDWIG, ZHEMBA; SIMMONS, KENYADA; SIMMONS, TERRY; SIMMS, TAVERN; WILLIAMS, CARL L; WILLIAMS, CARL LAVON; WILLIAMS, CARL LEVON; WILLIAMS, CARLA|461.00 Circuit Court||LAWSTON|KEVIN|||Defendant|291997CF007508000AHC||FELONY THEFT FORGERY FRAUD|A||05/10/1997|CLOSED|07/30/1997|M|DC# 722970|COLUMBIA CORRECTIONAL INST 216 S.E. CORRECTIONS WAY|LAKE CITY|FL|32025|Black|10/18/1979|1|F3|3222121|3222121 UNAUTHORIZED USE/POSS FL ID CARD|05/08/1997|ADJG|NT - ADJUDGED GUILTY|07/30/1997|||W452132743730|FL|N||||||N|N|N|N|||||KLYDEZJA, LAWSTON; LUDWIG, ZHEMBA; SIMMONS, KENYADA; SIMMONS, TERRY; SIMMS, TAVERN; WILLIAMS, CARL L; WILLIAMS, CARL LAVON; WILLIAMS, CARL LEVON; WILLIAMS, CARLA|421.00 Circuit Court||LAWSTON|KEVIN|||Defendant|291997CF010459000AHC||FELONY CRIMES AGAINST A PERSON|A||07/03/1997|CLOSED|07/30/1997|M|DC# 722970|COLUMBIA CORRECTIONAL INST 216 S.E. CORRECTIONS WAY|LAKE CITY|FL|32025|Black|10/18/1979|1|F2|784072C|784072C AGGRAVATED ASSAULT ON LAW ENFORCEMENT OFFICER|07/01/1997|ADJG|NT - ADJUDGED GUILTY|07/30/1997|||W452132743730|FL|N||||||N|N|N|N|||||KLYDEZJA, LAWSTON; LUDWIG, ZHEMBA; SIMMONS, KENYADA; SIMMONS, TERRY; SIMMS, TAVERN; WILLIAMS, CARL L; WILLIAMS, CARL LAVON; WILLIAMS, CARL LEVON; WILLIAMS, CARLA|421.00 Circuit Court||LAWSTON|KEVIN|||Defendant|291997CF010459000AHC||FELONY CRIMES AGAINST A PERSON|A||07/03/1997|CLOSED|07/30/1997|M|DC# 722970|COLUMBIA CORRECTIONAL INST 216 S.E. CORRECTIONS WAY|LAKE CITY|FL|32025|Black|10/18/1979|2|M1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|07/01/1997|ADJG|NT - ADJUDGED GUILTY|07/30/1997|||W452132743730|FL|N||||||N|N|N|N|||||KLYDEZJA, LAWSTON; LUDWIG, ZHEMBA; SIMMONS, KENYADA; SIMMONS, TERRY; SIMMS, TAVERN; WILLIAMS, CARL L; WILLIAMS, CARL LAVON; WILLIAMS, CARL LEVON; WILLIAMS, CARLA|421.00 Circuit Court||LAWSTON|KEVIN|||Defendant|292000CF004086000BHC||FELONY THEFT FORGERY FRAUD|B|Baumann, Herbert J|03/09/2000|CLOSED|09/14/2000|M|DC# 722970|COLUMBIA CORRECTIONAL INST 216 S.E. CORRECTIONS WAY|LAKE CITY|FL|32025|Black|10/18/1979|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|03/09/2000|ADJG|NT - ADJUDGED GUILTY|09/14/2000|||W452132743730|FL|N||||||N|N|N|N|||||KLYDEZJA, LAWSTON; LUDWIG, ZHEMBA; SIMMONS, KENYADA; SIMMONS, TERRY; SIMMS, TAVERN; WILLIAMS, CARL L; WILLIAMS, CARL LAVON; WILLIAMS, CARL LEVON; WILLIAMS, CARLA|261.00 Circuit Court||LAWSTON|KEVIN|||Defendant|292000CF004087000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|03/09/2000|CLOSED|03/24/2000|M|DC# 722970|COLUMBIA CORRECTIONAL INST 216 S.E. CORRECTIONS WAY|LAKE CITY|FL|32025|Black|10/18/1979|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE $300 - $20 000|03/09/2000|CONS|CONSOLIDATED CASE|03/24/2000|||W452132743730|FL|N||||||N|N|N|N|||||KLYDEZJA, LAWSTON; LUDWIG, ZHEMBA; SIMMONS, KENYADA; SIMMONS, TERRY; SIMMS, TAVERN; WILLIAMS, CARL L; WILLIAMS, CARL LAVON; WILLIAMS, CARL LEVON; WILLIAMS, CARLA| Circuit Court||LAWSTON|KEVIN|||Defendant|292001CF005397000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|04/07/2001|CLOSED|04/27/2001|M|DC# 722970|COLUMBIA CORRECTIONAL INST 216 S.E. CORRECTIONS WAY|LAKE CITY|FL|32025|Black|10/18/1979|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|04/07/2001|REDU|REDUCED TO COUNTY COURT|04/27/2001|||W452132743730|FL|N||||||N|N|N|N|||||KLYDEZJA, LAWSTON; LUDWIG, ZHEMBA; SIMMONS, KENYADA; SIMMONS, TERRY; SIMMS, TAVERN; WILLIAMS, CARL L; WILLIAMS, CARL LAVON; WILLIAMS, CARL LEVON; WILLIAMS, CARLA| Circuit Court||LAWSTON|KEVIN|||Defendant|292001CF005397000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|04/07/2001|CLOSED|04/27/2001|M|DC# 722970|COLUMBIA CORRECTIONAL INST 216 S.E. CORRECTIONS WAY|LAKE CITY|FL|32025|Black|10/18/1979|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE $300 - $20 000|04/07/2001|NTNINF|NT - NO INFORMATION FILED|04/27/2001|||W452132743730|FL|N||||||N|N|N|N|||||KLYDEZJA, LAWSTON; LUDWIG, ZHEMBA; SIMMONS, KENYADA; SIMMONS, TERRY; SIMMS, TAVERN; WILLIAMS, CARL L; WILLIAMS, CARL LAVON; WILLIAMS, CARL LEVON; WILLIAMS, CARLA| Circuit Court||LAWSTON|KEVIN|||Defendant|292002AP006429000AHC||CONVAPPEALS|G|Ficarrotta, Ronald N|04/23/2002|CLOSED|10/13/2003|M|DC# 722970|COLUMBIA CORRECTIONAL INST 216 S.E. CORRECTIONS WAY|LAKE CITY|FL|32025|Black|10/18/1979|1|NN|0002|0002 ENTRY OF FINAL JUDGMENT|04/23/2002||||||W452132743730|FL|N||||||N|N|N|N|||||KLYDEZJA, LAWSTON; LUDWIG, ZHEMBA; SIMMONS, KENYADA; SIMMONS, TERRY; SIMMS, TAVERN; WILLIAMS, CARL L; WILLIAMS, CARL LAVON; WILLIAMS, CARL LEVON; WILLIAMS, CARLA| Circuit Court||LAWSTON|KEVIN|||Defendant|292002AP006430000AHC||CONVAPPEALS|G|Ficarrotta, Ronald N|04/23/2002|CLOSED|10/13/2003|M|DC# 722970|COLUMBIA CORRECTIONAL INST 216 S.E. CORRECTIONS WAY|LAKE CITY|FL|32025|Black|10/18/1979|1|NN|0002|0002 ENTRY OF FINAL JUDGMENT|04/23/2002||||||W452132743730|FL|N||||||N|N|N|N|||||KLYDEZJA, LAWSTON; LUDWIG, ZHEMBA; SIMMONS, KENYADA; SIMMONS, TERRY; SIMMS, TAVERN; WILLIAMS, CARL L; WILLIAMS, CARL LAVON; WILLIAMS, CARL LEVON; WILLIAMS, CARLA| Circuit Court||LAWSTON|KEVIN|||Defendant|292002AP006431000AHC||CONVAPPEALS|G|Ficarrotta, Ronald N|04/23/2002|CLOSED|10/13/2003|M|DC# 722970|COLUMBIA CORRECTIONAL INST 216 S.E. CORRECTIONS WAY|LAKE CITY|FL|32025|Black|10/18/1979|1|NN|0002|0002 ENTRY OF FINAL JUDGMENT|04/23/2002||||||W452132743730|FL|N||||||N|N|N|N|||||KLYDEZJA, LAWSTON; LUDWIG, ZHEMBA; SIMMONS, KENYADA; SIMMONS, TERRY; SIMMS, TAVERN; WILLIAMS, CARL L; WILLIAMS, CARL LAVON; WILLIAMS, CARL LEVON; WILLIAMS, CARLA| Circuit Court||LAWSTON|KEVIN|||Defendant|292002AP006432000AHC||CONVAPPEALS|G|Ficarrotta, Ronald N|04/23/2002|CLOSED|10/13/2003|M|DC# 722970|COLUMBIA CORRECTIONAL INST 216 S.E. CORRECTIONS WAY|LAKE CITY|FL|32025|Black|10/18/1979|1|NN|0002|0002 ENTRY OF FINAL JUDGMENT|04/23/2002||||||W452132743730|FL|N||||||N|N|N|N|||||KLYDEZJA, LAWSTON; LUDWIG, ZHEMBA; SIMMONS, KENYADA; SIMMONS, TERRY; SIMMS, TAVERN; WILLIAMS, CARL L; WILLIAMS, CARL LAVON; WILLIAMS, CARL LEVON; WILLIAMS, CARLA| Circuit Court||LAWSTON|KEVIN|||Defendant|292002AP006433000AHC||CONVAPPEALS|G|Ficarrotta, Ronald N|04/23/2002|CLOSED|10/13/2003|M|DC# 722970|COLUMBIA CORRECTIONAL INST 216 S.E. CORRECTIONS WAY|LAKE CITY|FL|32025|Black|10/18/1979|1|NN|0002|0002 ENTRY OF FINAL JUDGMENT|04/23/2002||||||W452132743730|FL|N||||||N|N|N|N|||||KLYDEZJA, LAWSTON; LUDWIG, ZHEMBA; SIMMONS, KENYADA; SIMMONS, TERRY; SIMMS, TAVERN; WILLIAMS, CARL L; WILLIAMS, CARL LAVON; WILLIAMS, CARL LEVON; WILLIAMS, CARLA| Circuit Court||LAWSTON|KEVIN|||Defendant|292002AP006434000AHC||CONVAPPEALS|G|Ficarrotta, Ronald N|04/23/2002|CLOSED|10/13/2003|M|DC# 722970|COLUMBIA CORRECTIONAL INST 216 S.E. CORRECTIONS WAY|LAKE CITY|FL|32025|Black|10/18/1979|1|NN|0002|0002 ENTRY OF FINAL JUDGMENT|04/23/2002||||||W452132743730|FL|N||||||N|N|N|N|||||KLYDEZJA, LAWSTON; LUDWIG, ZHEMBA; SIMMONS, KENYADA; SIMMONS, TERRY; SIMMS, TAVERN; WILLIAMS, CARL L; WILLIAMS, CARL LAVON; WILLIAMS, CARL LEVON; WILLIAMS, CARLA| Circuit Court||LAWSTON|KEVIN|||Defendant|292002AP006435000AHC||CONVAPPEALS|G|Ficarrotta, Ronald N|04/23/2002|CLOSED|10/13/2003|M|DC# 722970|COLUMBIA CORRECTIONAL INST 216 S.E. CORRECTIONS WAY|LAKE CITY|FL|32025|Black|10/18/1979|1|NN|0002|0002 ENTRY OF FINAL JUDGMENT|04/23/2002||||||W452132743730|FL|N||||||N|N|N|N|||||KLYDEZJA, LAWSTON; LUDWIG, ZHEMBA; SIMMONS, KENYADA; SIMMONS, TERRY; SIMMS, TAVERN; WILLIAMS, CARL L; WILLIAMS, CARL LAVON; WILLIAMS, CARL LEVON; WILLIAMS, CARLA| Circuit Court||LAWSTON|KEVIN|||Defendant|292002AP009149000AHC||CONVAPPEALS|C|Barbas, Rex|06/06/2002|CLOSED|08/12/2002|M|DC# 722970|COLUMBIA CORRECTIONAL INST 216 S.E. CORRECTIONS WAY|LAKE CITY|FL|32025|Black|10/18/1979|1|NN|0002|0002 ENTRY OF FINAL JUDGMENT|06/06/2002|FASJF|ACKNOW OF SATISFACTION OF JUDGMENT|08/12/2002|||W452132743730|FL|N||||||N|N|N|N|||||KLYDEZJA, LAWSTON; LUDWIG, ZHEMBA; SIMMONS, KENYADA; SIMMONS, TERRY; SIMMS, TAVERN; WILLIAMS, CARL L; WILLIAMS, CARL LAVON; WILLIAMS, CARL LEVON; WILLIAMS, CARLA| Circuit Court||LAWSTON|KEVIN|||Defendant|292002AP009150000AHC||CONVAPPEALS|C|Barbas, Rex|06/06/2002|CLOSED|08/12/2002|M|DC# 722970|COLUMBIA CORRECTIONAL INST 216 S.E. CORRECTIONS WAY|LAKE CITY|FL|32025|Black|10/18/1979|1|NN|0002|0002 ENTRY OF FINAL JUDGMENT|06/06/2002|FASJF|ACKNOW OF SATISFACTION OF JUDGMENT|08/12/2002|||W452132743730|FL|N||||||N|N|N|N|||||KLYDEZJA, LAWSTON; LUDWIG, ZHEMBA; SIMMONS, KENYADA; SIMMONS, TERRY; SIMMS, TAVERN; WILLIAMS, CARL L; WILLIAMS, CARL LAVON; WILLIAMS, CARL LEVON; WILLIAMS, CARLA| Circuit Court||LAWSTON|KEVIN|||Defendant|292002CF000966000AHC||FELONY THEFT FORGERY FRAUD|Y|Carey, J Kevin|01/18/2002|Close of ReOpen|04/29/2003|M|DC# 722970|COLUMBIA CORRECTIONAL INST 216 S.E. CORRECTIONS WAY|LAKE CITY|FL|32025|Black|10/18/1979|1|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|01/18/2002|ADJG|NT - ADJUDGED GUILTY|04/29/2003|||W452132743730|FL|N||||||N|N|N|N|||||KLYDEZJA, LAWSTON; LUDWIG, ZHEMBA; SIMMONS, KENYADA; SIMMONS, TERRY; SIMMS, TAVERN; WILLIAMS, CARL L; WILLIAMS, CARL LAVON; WILLIAMS, CARL LEVON; WILLIAMS, CARLA|373.00 Circuit Court||LAWSTON|KEVIN|||Defendant|292002CF000966000AHC||FELONY THEFT FORGERY FRAUD|Y|Carey, J Kevin|01/18/2002|Close of ReOpen|04/29/2003|M|DC# 722970|COLUMBIA CORRECTIONAL INST 216 S.E. CORRECTIONS WAY|LAKE CITY|FL|32025|Black|10/18/1979|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|01/18/2002|ADJG|NT - ADJUDGED GUILTY|04/29/2003|||W452132743730|FL|N||||||N|N|N|N|||||KLYDEZJA, LAWSTON; LUDWIG, ZHEMBA; SIMMONS, KENYADA; SIMMONS, TERRY; SIMMS, TAVERN; WILLIAMS, CARL L; WILLIAMS, CARL LAVON; WILLIAMS, CARL LEVON; WILLIAMS, CARLA|373.00 Circuit Court||LAWSTON|KEVIN|||Defendant|292002CF000966000AHC||FELONY THEFT FORGERY FRAUD|Y|Carey, J Kevin|01/18/2002|Close of ReOpen|04/29/2003|M|DC# 722970|COLUMBIA CORRECTIONAL INST 216 S.E. CORRECTIONS WAY|LAKE CITY|FL|32025|Black|10/18/1979|3|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|01/18/2002|ADJG|NT - ADJUDGED GUILTY|04/29/2003|||W452132743730|FL|N||||||N|N|N|N|||||KLYDEZJA, LAWSTON; LUDWIG, ZHEMBA; SIMMONS, KENYADA; SIMMONS, TERRY; SIMMS, TAVERN; WILLIAMS, CARL L; WILLIAMS, CARL LAVON; WILLIAMS, CARL LEVON; WILLIAMS, CARLA|373.00 Circuit Court||LAWSTON|KEVIN|||Defendant|292002CF000966000AHC||FELONY THEFT FORGERY FRAUD|Y|Carey, J Kevin|01/18/2002|Close of ReOpen|04/29/2003|M|DC# 722970|COLUMBIA CORRECTIONAL INST 216 S.E. CORRECTIONS WAY|LAKE CITY|FL|32025|Black|10/18/1979|4|M1|812.015(6)|812.015(6) RESISTING ARREST OR DETENTION IN RETAIL THEFT|01/18/2002|ADJG|NT - ADJUDGED GUILTY|03/11/2002|||W452132743730|FL|N||||||N|N|N|N|||||KLYDEZJA, LAWSTON; LUDWIG, ZHEMBA; SIMMONS, KENYADA; SIMMONS, TERRY; SIMMS, TAVERN; WILLIAMS, CARL L; WILLIAMS, CARL LAVON; WILLIAMS, CARL LEVON; WILLIAMS, CARLA|373.00 Circuit Court||LAWSTON|KEVIN|||Defendant|292002CF002218000AHC||FELONY DRUG OFFENSE|Y|Carey, J Kevin|02/11/2002|Close of ReOpen|04/29/2003|M|DC# 722970|COLUMBIA CORRECTIONAL INST 216 S.E. CORRECTIONS WAY|LAKE CITY|FL|32025|Black|10/18/1979|3|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|12/12/2001|ADJG|NT - ADJUDGED GUILTY|03/11/2002|||W452132743730|FL|N||||||N|N|N|N|||||KLYDEZJA, LAWSTON; LUDWIG, ZHEMBA; SIMMONS, KENYADA; SIMMONS, TERRY; SIMMS, TAVERN; WILLIAMS, CARL L; WILLIAMS, CARL LAVON; WILLIAMS, CARL LEVON; WILLIAMS, CARLA|273.00 Circuit Court||LAWSTON|KEVIN|||Defendant|292002CF002218000AHC||FELONY DRUG OFFENSE|Y|Carey, J Kevin|02/11/2002|Close of ReOpen|04/29/2003|M|DC# 722970|COLUMBIA CORRECTIONAL INST 216 S.E. CORRECTIONS WAY|LAKE CITY|FL|32025|Black|10/18/1979|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|12/12/2001|ADJG|NT - ADJUDGED GUILTY|04/29/2003|||W452132743730|FL|N||||||N|N|N|N|||||KLYDEZJA, LAWSTON; LUDWIG, ZHEMBA; SIMMONS, KENYADA; SIMMONS, TERRY; SIMMS, TAVERN; WILLIAMS, CARL L; WILLIAMS, CARL LAVON; WILLIAMS, CARL LEVON; WILLIAMS, CARLA|273.00 Circuit Court||LAWSTON|KEVIN|||Defendant|292002CF002218000AHC||FELONY DRUG OFFENSE|Y|Carey, J Kevin|02/11/2002|Close of ReOpen|04/29/2003|M|DC# 722970|COLUMBIA CORRECTIONAL INST 216 S.E. CORRECTIONS WAY|LAKE CITY|FL|32025|Black|10/18/1979|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|12/12/2001|ADJG|NT - ADJUDGED GUILTY|03/11/2002|||W452132743730|FL|N||||||N|N|N|N|||||KLYDEZJA, LAWSTON; LUDWIG, ZHEMBA; SIMMONS, KENYADA; SIMMONS, TERRY; SIMMS, TAVERN; WILLIAMS, CARL L; WILLIAMS, CARL LAVON; WILLIAMS, CARL LEVON; WILLIAMS, CARLA|273.00 Circuit Court||LAWSTON|KEVIN|||Defendant|292002CF002218000AHC||FELONY DRUG OFFENSE|Y|Carey, J Kevin|02/11/2002|Close of ReOpen|04/29/2003|M|DC# 722970|COLUMBIA CORRECTIONAL INST 216 S.E. CORRECTIONS WAY|LAKE CITY|FL|32025|Black|10/18/1979|21|F3|893131F|893131F POSSESSION OF CONTROLLED SUBSTANCE|12/12/2001|NTNINF|NT - NO INFORMATION FILED|03/01/2002|||W452132743730|FL|N||||||N|N|N|N|||||KLYDEZJA, LAWSTON; LUDWIG, ZHEMBA; SIMMONS, KENYADA; SIMMONS, TERRY; SIMMS, TAVERN; WILLIAMS, CARL L; WILLIAMS, CARL LAVON; WILLIAMS, CARL LEVON; WILLIAMS, CARLA|273.00 Circuit Court||LAWSTON|KEVIN|||Defendant|292002CF004864000AHC||FELONY THEFT FORGERY FRAUD|Y|Carey, J Kevin|03/27/2002|Close of ReOpen|04/29/2003|M|DC# 722970|COLUMBIA CORRECTIONAL INST 216 S.E. CORRECTIONS WAY|LAKE CITY|FL|32025|Black|10/18/1979|7|F3|831.01|831.01 FORGERY|12/12/2001|NTNINF|NT - NO INFORMATION FILED|06/11/2002|||W452132743730|FL|N||||||N|N|N|N|||||KLYDEZJA, LAWSTON; LUDWIG, ZHEMBA; SIMMONS, KENYADA; SIMMONS, TERRY; SIMMS, TAVERN; WILLIAMS, CARL L; WILLIAMS, CARL LAVON; WILLIAMS, CARL LEVON; WILLIAMS, CARLA|361.00 Circuit Court||LAWSTON|KEVIN|||Defendant|292002CF004864000AHC||FELONY THEFT FORGERY FRAUD|Y|Carey, J Kevin|03/27/2002|Close of ReOpen|04/29/2003|M|DC# 722970|COLUMBIA CORRECTIONAL INST 216 S.E. CORRECTIONS WAY|LAKE CITY|FL|32025|Black|10/18/1979|6|F3|831.01|831.01 FORGERY|12/12/2001|NTNINF|NT - NO INFORMATION FILED|06/11/2002|||W452132743730|FL|N||||||N|N|N|N|||||KLYDEZJA, LAWSTON; LUDWIG, ZHEMBA; SIMMONS, KENYADA; SIMMONS, TERRY; SIMMS, TAVERN; WILLIAMS, CARL L; WILLIAMS, CARL LAVON; WILLIAMS, CARL LEVON; WILLIAMS, CARLA|361.00 Circuit Court||LAWSTON|KEVIN|||Defendant|292002CF004864000AHC||FELONY THEFT FORGERY FRAUD|Y|Carey, J Kevin|03/27/2002|Close of ReOpen|04/29/2003|M|DC# 722970|COLUMBIA CORRECTIONAL INST 216 S.E. CORRECTIONS WAY|LAKE CITY|FL|32025|Black|10/18/1979|5|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE $300 - $20 000|12/12/2001|NTNINF|NT - NO INFORMATION FILED|06/11/2002|||W452132743730|FL|N||||||N|N|N|N|||||KLYDEZJA, LAWSTON; LUDWIG, ZHEMBA; SIMMONS, KENYADA; SIMMONS, TERRY; SIMMS, TAVERN; WILLIAMS, CARL L; WILLIAMS, CARL LAVON; WILLIAMS, CARL LEVON; WILLIAMS, CARLA|361.00 Circuit Court||LAWSTON|KEVIN|||Defendant|292002CF004864000AHC||FELONY THEFT FORGERY FRAUD|Y|Carey, J Kevin|03/27/2002|Close of ReOpen|04/29/2003|M|DC# 722970|COLUMBIA CORRECTIONAL INST 216 S.E. CORRECTIONS WAY|LAKE CITY|FL|32025|Black|10/18/1979|8|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|12/12/2001|NTNINF|NT - NO INFORMATION FILED|06/11/2002|||W452132743730|FL|N||||||N|N|N|N|||||KLYDEZJA, LAWSTON; LUDWIG, ZHEMBA; SIMMONS, KENYADA; SIMMONS, TERRY; SIMMS, TAVERN; WILLIAMS, CARL L; WILLIAMS, CARL LAVON; WILLIAMS, CARL LEVON; WILLIAMS, CARLA|361.00 Circuit Court||LAWSTON|KEVIN|||Defendant|292002CF004864000AHC||FELONY THEFT FORGERY FRAUD|Y|Carey, J Kevin|03/27/2002|Close of ReOpen|04/29/2003|M|DC# 722970|COLUMBIA CORRECTIONAL INST 216 S.E. CORRECTIONS WAY|LAKE CITY|FL|32025|Black|10/18/1979|9|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|12/12/2001|NTNINF|NT - NO INFORMATION FILED|06/11/2002|||W452132743730|FL|N||||||N|N|N|N|||||KLYDEZJA, LAWSTON; LUDWIG, ZHEMBA; SIMMONS, KENYADA; SIMMONS, TERRY; SIMMS, TAVERN; WILLIAMS, CARL L; WILLIAMS, CARL LAVON; WILLIAMS, CARL LEVON; WILLIAMS, CARLA|361.00 Circuit Court||LAWSTON|KEVIN|||Defendant|292002CF004864000AHC||FELONY THEFT FORGERY FRAUD|Y|Carey, J Kevin|03/27/2002|Close of ReOpen|04/29/2003|M|DC# 722970|COLUMBIA CORRECTIONAL INST 216 S.E. CORRECTIONS WAY|LAKE CITY|FL|32025|Black|10/18/1979|2|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|12/12/2001|ADJG|NT - ADJUDGED GUILTY|04/29/2003|||W452132743730|FL|N||||||N|N|N|N|||||KLYDEZJA, LAWSTON; LUDWIG, ZHEMBA; SIMMONS, KENYADA; SIMMONS, TERRY; SIMMS, TAVERN; WILLIAMS, CARL L; WILLIAMS, CARL LAVON; WILLIAMS, CARL LEVON; WILLIAMS, CARLA|361.00 Circuit Court||LAWSTON|KEVIN|||Defendant|292002CF004864000AHC||FELONY THEFT FORGERY FRAUD|Y|Carey, J Kevin|03/27/2002|Close of ReOpen|04/29/2003|M|DC# 722970|COLUMBIA CORRECTIONAL INST 216 S.E. CORRECTIONS WAY|LAKE CITY|FL|32025|Black|10/18/1979|4|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE $300 - $20 000|12/12/2001|NTNINF|NT - NO INFORMATION FILED|06/11/2002|||W452132743730|FL|N||||||N|N|N|N|||||KLYDEZJA, LAWSTON; LUDWIG, ZHEMBA; SIMMONS, KENYADA; SIMMONS, TERRY; SIMMS, TAVERN; WILLIAMS, CARL L; WILLIAMS, CARL LAVON; WILLIAMS, CARL LEVON; WILLIAMS, CARLA|361.00 Circuit Court||LAWSTON|KEVIN|||Defendant|292002CF004864000AHC||FELONY THEFT FORGERY FRAUD|Y|Carey, J Kevin|03/27/2002|Close of ReOpen|04/29/2003|M|DC# 722970|COLUMBIA CORRECTIONAL INST 216 S.E. CORRECTIONS WAY|LAKE CITY|FL|32025|Black|10/18/1979|3|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|12/12/2001|ADJG|NT - ADJUDGED GUILTY|04/29/2003|||W452132743730|FL|N||||||N|N|N|N|||||KLYDEZJA, LAWSTON; LUDWIG, ZHEMBA; SIMMONS, KENYADA; SIMMONS, TERRY; SIMMS, TAVERN; WILLIAMS, CARL L; WILLIAMS, CARL LAVON; WILLIAMS, CARL LEVON; WILLIAMS, CARLA|361.00 Circuit Court||LAWSTON|KEVIN|||Defendant|292002CF004864000AHC||FELONY THEFT FORGERY FRAUD|Y|Carey, J Kevin|03/27/2002|Close of ReOpen|04/29/2003|M|DC# 722970|COLUMBIA CORRECTIONAL INST 216 S.E. CORRECTIONS WAY|LAKE CITY|FL|32025|Black|10/18/1979|1|F3|8175682A|8175682A FRAUDULENT USE OF PERSONAL INFORMATION|12/12/2001|ADJG|NT - ADJUDGED GUILTY|04/29/2003|||W452132743730|FL|N||||||N|N|N|N|||||KLYDEZJA, LAWSTON; LUDWIG, ZHEMBA; SIMMONS, KENYADA; SIMMONS, TERRY; SIMMS, TAVERN; WILLIAMS, CARL L; WILLIAMS, CARL LAVON; WILLIAMS, CARL LEVON; WILLIAMS, CARLA|361.00 Circuit Court||LAWSTON|KEVIN|||Defendant|292002CF005758000AHC||FELONY THEFT FORGERY FRAUD|Y|Carey, J Kevin|04/10/2002|Close of ReOpen|04/29/2003|M|DC# 722970|COLUMBIA CORRECTIONAL INST 216 S.E. CORRECTIONS WAY|LAKE CITY|FL|32025|Black|10/18/1979|8|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|04/05/2002|NTNINF|NT - NO INFORMATION FILED|05/13/2002|||W452132743730|FL|N||||||N|N|N|N|||||KLYDEZJA, LAWSTON; LUDWIG, ZHEMBA; SIMMONS, KENYADA; SIMMONS, TERRY; SIMMS, TAVERN; WILLIAMS, CARL L; WILLIAMS, CARL LAVON; WILLIAMS, CARL LEVON; WILLIAMS, CARLA|261.00 Circuit Court||LAWSTON|KEVIN|||Defendant|292002CF005758000AHC||FELONY THEFT FORGERY FRAUD|Y|Carey, J Kevin|04/10/2002|Close of ReOpen|04/29/2003|M|DC# 722970|COLUMBIA CORRECTIONAL INST 216 S.E. CORRECTIONS WAY|LAKE CITY|FL|32025|Black|10/18/1979|3|F3|831.01|831.01 FORGERY|04/05/2002|ADJG|NT - ADJUDGED GUILTY|04/29/2003|||W452132743730|FL|N||||||N|N|N|N|||||KLYDEZJA, LAWSTON; LUDWIG, ZHEMBA; SIMMONS, KENYADA; SIMMONS, TERRY; SIMMS, TAVERN; WILLIAMS, CARL L; WILLIAMS, CARL LAVON; WILLIAMS, CARL LEVON; WILLIAMS, CARLA|261.00 Circuit Court||LAWSTON|KEVIN|||Defendant|292002CF005758000AHC||FELONY THEFT FORGERY FRAUD|Y|Carey, J Kevin|04/10/2002|Close of ReOpen|04/29/2003|M|DC# 722970|COLUMBIA CORRECTIONAL INST 216 S.E. CORRECTIONS WAY|LAKE CITY|FL|32025|Black|10/18/1979|6|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE $300 - $20 000|04/05/2002|NTNINF|NT - NO INFORMATION FILED|05/13/2002|||W452132743730|FL|N||||||N|N|N|N|||||KLYDEZJA, LAWSTON; LUDWIG, ZHEMBA; SIMMONS, KENYADA; SIMMONS, TERRY; SIMMS, TAVERN; WILLIAMS, CARL L; WILLIAMS, CARL LAVON; WILLIAMS, CARL LEVON; WILLIAMS, CARLA|261.00 Circuit Court||LAWSTON|KEVIN|||Defendant|292002CF005758000AHC||FELONY THEFT FORGERY FRAUD|Y|Carey, J Kevin|04/10/2002|Close of ReOpen|04/29/2003|M|DC# 722970|COLUMBIA CORRECTIONAL INST 216 S.E. CORRECTIONS WAY|LAKE CITY|FL|32025|Black|10/18/1979|7|F3|831.01|831.01 FORGERY|04/05/2002|NTNINF|NT - NO INFORMATION FILED|05/13/2002|||W452132743730|FL|N||||||N|N|N|N|||||KLYDEZJA, LAWSTON; LUDWIG, ZHEMBA; SIMMONS, KENYADA; SIMMONS, TERRY; SIMMS, TAVERN; WILLIAMS, CARL L; WILLIAMS, CARL LAVON; WILLIAMS, CARL LEVON; WILLIAMS, CARLA|261.00 Circuit Court||LAWSTON|KEVIN|||Defendant|292002CF005758000AHC||FELONY THEFT FORGERY FRAUD|Y|Carey, J Kevin|04/10/2002|Close of ReOpen|04/29/2003|M|DC# 722970|COLUMBIA CORRECTIONAL INST 216 S.E. CORRECTIONS WAY|LAKE CITY|FL|32025|Black|10/18/1979|5|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|04/05/2002|NTNINF|NT - NO INFORMATION FILED|05/13/2002|||W452132743730|FL|N||||||N|N|N|N|||||KLYDEZJA, LAWSTON; LUDWIG, ZHEMBA; SIMMONS, KENYADA; SIMMONS, TERRY; SIMMS, TAVERN; WILLIAMS, CARL L; WILLIAMS, CARL LAVON; WILLIAMS, CARL LEVON; WILLIAMS, CARLA|261.00 Circuit Court||LAWSTON|KEVIN|||Defendant|292002CF005758000AHC||FELONY THEFT FORGERY FRAUD|Y|Carey, J Kevin|04/10/2002|Close of ReOpen|04/29/2003|M|DC# 722970|COLUMBIA CORRECTIONAL INST 216 S.E. CORRECTIONS WAY|LAKE CITY|FL|32025|Black|10/18/1979|1|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|02/05/2002|ADJG|NT - ADJUDGED GUILTY|04/29/2003|||W452132743730|FL|N||||||N|N|N|N|||||KLYDEZJA, LAWSTON; LUDWIG, ZHEMBA; SIMMONS, KENYADA; SIMMONS, TERRY; SIMMS, TAVERN; WILLIAMS, CARL L; WILLIAMS, CARL LAVON; WILLIAMS, CARL LEVON; WILLIAMS, CARLA|261.00 Circuit Court||LAWSTON|KEVIN|||Defendant|292002CF005758000AHC||FELONY THEFT FORGERY FRAUD|Y|Carey, J Kevin|04/10/2002|Close of ReOpen|04/29/2003|M|DC# 722970|COLUMBIA CORRECTIONAL INST 216 S.E. CORRECTIONS WAY|LAKE CITY|FL|32025|Black|10/18/1979|4|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|04/05/2002|ADJG|NT - ADJUDGED GUILTY|04/29/2003|||W452132743730|FL|N||||||N|N|N|N|||||KLYDEZJA, LAWSTON; LUDWIG, ZHEMBA; SIMMONS, KENYADA; SIMMONS, TERRY; SIMMS, TAVERN; WILLIAMS, CARL L; WILLIAMS, CARL LAVON; WILLIAMS, CARL LEVON; WILLIAMS, CARLA|261.00 Circuit Court||LAWSTON|KEVIN|||Defendant|292002CF005758000AHC||FELONY THEFT FORGERY FRAUD|Y|Carey, J Kevin|04/10/2002|Close of ReOpen|04/29/2003|M|DC# 722970|COLUMBIA CORRECTIONAL INST 216 S.E. CORRECTIONS WAY|LAKE CITY|FL|32025|Black|10/18/1979|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|02/05/2002|ADJG|NT - ADJUDGED GUILTY|04/29/2003|||W452132743730|FL|N||||||N|N|N|N|||||KLYDEZJA, LAWSTON; LUDWIG, ZHEMBA; SIMMONS, KENYADA; SIMMONS, TERRY; SIMMS, TAVERN; WILLIAMS, CARL L; WILLIAMS, CARL LAVON; WILLIAMS, CARL LEVON; WILLIAMS, CARLA|261.00 Circuit Court||LAWSTON|KEVIN|||Defendant|292003CF004699000AHC||FELONY THEFT FORGERY FRAUD|G|Carey, J Kevin|03/21/2003|CLOSED|04/29/2003|M|DC# 722970|COLUMBIA CORRECTIONAL INST 216 S.E. CORRECTIONS WAY|LAKE CITY|FL|32025|Black|10/18/1979|1|F3|3222121A|3222121A UNAUTHORIZED USE OR POSSESSION OF DRIVERS LICE|03/21/2003|ADJG|NT - ADJUDGED GUILTY|04/29/2003|||W452132743730|FL|N||||||N|N|N|N|||||KLYDEZJA, LAWSTON; LUDWIG, ZHEMBA; SIMMONS, KENYADA; SIMMONS, TERRY; SIMMS, TAVERN; WILLIAMS, CARL L; WILLIAMS, CARL LAVON; WILLIAMS, CARL LEVON; WILLIAMS, CARLA|461.00 Circuit Court||LAWSTON|KEVIN|||Defendant|292006CF018946000AHC||FELONY OTHER FELONY|D|Moody, Ashley B.|09/16/2006|Close of ReOpen|02/23/2012|M|DC# 722970|COLUMBIA CORRECTIONAL INST 216 S.E. CORRECTIONS WAY|LAKE CITY|FL|32025|Black|10/18/1979|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|09/16/2006|ADJG|NT - ADJUDGED GUILTY|10/17/2007|||W452132743730|FL|N||||192.31||N|N|N|N|||||KLYDEZJA, LAWSTON; LUDWIG, ZHEMBA; SIMMONS, KENYADA; SIMMONS, TERRY; SIMMS, TAVERN; WILLIAMS, CARL L; WILLIAMS, CARL LAVON; WILLIAMS, CARL LEVON; WILLIAMS, CARLA|509.69 Circuit Court||LAWSTON|KEVIN|||Defendant|292006CF022948000AHC||FELONY OTHER FELONY|D|Moody, Ashley B.|11/09/2006|Close of ReOpen|02/23/2012|M|DC# 722970|COLUMBIA CORRECTIONAL INST 216 S.E. CORRECTIONS WAY|LAKE CITY|FL|32025|Black|10/18/1979|2|M2|32230|32230 DRIVING WITH FOREIGN LICENSE WHILE SUSPENDED|11/08/2006|ADJG|NT - ADJUDGED GUILTY|11/30/2006|||W452132743730|FL|N||||192.31||N|N|N|N|||||KLYDEZJA, LAWSTON; LUDWIG, ZHEMBA; SIMMONS, KENYADA; SIMMONS, TERRY; SIMMS, TAVERN; WILLIAMS, CARL L; WILLIAMS, CARL LAVON; WILLIAMS, CARL LEVON; WILLIAMS, CARLA|229.69 Circuit Court||LAWSTON|KEVIN|||Defendant|292006CF022948000AHC||FELONY OTHER FELONY|D|Moody, Ashley B.|11/09/2006|Close of ReOpen|02/23/2012|M|DC# 722970|COLUMBIA CORRECTIONAL INST 216 S.E. CORRECTIONS WAY|LAKE CITY|FL|32025|Black|10/18/1979|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|11/08/2006|ADJG|NT - ADJUDGED GUILTY|10/17/2007|||W452132743730|FL|N||||192.31||N|N|N|N|||||KLYDEZJA, LAWSTON; LUDWIG, ZHEMBA; SIMMONS, KENYADA; SIMMONS, TERRY; SIMMS, TAVERN; WILLIAMS, CARL L; WILLIAMS, CARL LAVON; WILLIAMS, CARL LEVON; WILLIAMS, CARLA|229.69 Circuit Court||LAWSTON|KLYDEZJA|L||Defendant|291997CF007277000AHC||FELONY DRUG OFFENSE|||05/09/1997|CLOSED|06/26/1997|M|1203 E DR MLK JR BLVD||TAMPA|FL|33603|Black|01/18/1975|1|F3|893136A|893136A POSSESSION|05/08/1997|ADJG|NT - ADJUDGED GUILTY|06/26/1997|||L235512750180|FL|N||||||N|N|N|N|||||CULTON, GUS BLUE; LANSTON, KLYDEZJA LYFERRISH; LAWSON, CANDY; LAWSON, DANYEL D; LAWSON, KEVIN LEE; LAWSON, KLYDEZJA; LAWSON, TINA; LAWSTON, KAY K; LAWSTON, KAYLA; LAWSTON, KEVIN; LAWSTON, KLYDEZJA LYFERRISH; LAWSTON, TINA; THOMPSON, LEONARD| Circuit Court||LAWSTON|KLYDEZJA|L||Defendant|291999CF002522000AHC||FELONY THEFT FORGERY FRAUD|O||02/13/1999|CLOSED|04/22/1999|M|1203 E DR MLK JR BLVD||TAMPA|FL|33603|Black|01/18/1975|1|F3|8120142C4|SEE DOCKET OR CASE FILE FOR CHARGES|02/12/1999|NTLOR|NT - LETTER OF RELEASE|04/22/1999|||L235512750180|FL|N||||||N|N|N|N|||||CULTON, GUS BLUE; LANSTON, KLYDEZJA LYFERRISH; LAWSON, CANDY; LAWSON, DANYEL D; LAWSON, KEVIN LEE; LAWSON, KLYDEZJA; LAWSON, TINA; LAWSTON, KAY K; LAWSTON, KAYLA; LAWSTON, KEVIN; LAWSTON, KLYDEZJA LYFERRISH; LAWSTON, TINA; THOMPSON, LEONARD| Circuit Court||LAWSTON|KLYDEZJA|L||Defendant|291999CF017052000AHC||FELONY CRIMES AGAINST A PERSON|A||09/27/1999|CLOSED|11/15/1999|M|1203 E DR MLK JR BLVD||TAMPA|FL|33603|Black|01/18/1975|1|F3|322342C|322342C DRIVING WHILE LIC CANC/SUS/RE|09/26/1999|ADJG|NT - ADJUDGED GUILTY|11/15/1999|||L235512750180|FL|N||||923.00||N|N|N|N|||||CULTON, GUS BLUE; LANSTON, KLYDEZJA LYFERRISH; LAWSON, CANDY; LAWSON, DANYEL D; LAWSON, KEVIN LEE; LAWSON, KLYDEZJA; LAWSON, TINA; LAWSTON, KAY K; LAWSTON, KAYLA; LAWSTON, KEVIN; LAWSTON, KLYDEZJA LYFERRISH; LAWSTON, TINA; THOMPSON, LEONARD|13.00 Circuit Court||LAWSTON|KLYDEZJA|L||Defendant|292002CF007923000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|05/16/2002|CLOSED|06/27/2002|M|1203 E DR MLK JR BLVD||TAMPA|FL|33603|Black|01/18/1975|1|F2|79019|79019 THROWING DEADLY MISSILE AT, WITHIN OR INTO VEH|05/15/2002|NTLOR|NT - LETTER OF RELEASE|06/27/2002|||L235512750180|FL|N||||||N|N|N|N|||||CULTON, GUS BLUE; LANSTON, KLYDEZJA LYFERRISH; LAWSON, CANDY; LAWSON, DANYEL D; LAWSON, KEVIN LEE; LAWSON, KLYDEZJA; LAWSON, TINA; LAWSTON, KAY K; LAWSTON, KAYLA; LAWSTON, KEVIN; LAWSTON, KLYDEZJA LYFERRISH; LAWSTON, TINA; THOMPSON, LEONARD| Circuit Court||LAWSTON|KLYDEZJA|L||Defendant|292002CF019790000AHC||FELONY OTHER FELONY|D|Black, Anthony K|12/04/2002|CLOSED|04/01/2003|M|1203 E DR MLK JR BLVD||TAMPA|FL|33603|Black|01/18/1975|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|12/02/2002|ADJG|NT - ADJUDGED GUILTY|04/01/2003|||L235512750180|FL|N||||||N|N|N|N|||||CULTON, GUS BLUE; LANSTON, KLYDEZJA LYFERRISH; LAWSON, CANDY; LAWSON, DANYEL D; LAWSON, KEVIN LEE; LAWSON, KLYDEZJA; LAWSON, TINA; LAWSTON, KAY K; LAWSTON, KAYLA; LAWSTON, KEVIN; LAWSTON, KLYDEZJA LYFERRISH; LAWSTON, TINA; THOMPSON, LEONARD|259.00 Circuit Court||LAWSTON|KLYDEZJA|L||Defendant|292003CF006814000AHC||FELONY OTHER FELONY|D|Black, Anthony K|04/24/2003|Close of ReOpen|07/15/2004|M|1203 E DR MLK JR BLVD||TAMPA|FL|33603|Black|01/18/1975|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|04/24/2003|ADJG|NT - ADJUDGED GUILTY|07/15/2004|||L235512750180|FL|N||||||N|N|N|N|||||CULTON, GUS BLUE; LANSTON, KLYDEZJA LYFERRISH; LAWSON, CANDY; LAWSON, DANYEL D; LAWSON, KEVIN LEE; LAWSON, KLYDEZJA; LAWSON, TINA; LAWSTON, KAY K; LAWSTON, KAYLA; LAWSTON, KEVIN; LAWSTON, KLYDEZJA LYFERRISH; LAWSTON, TINA; THOMPSON, LEONARD|461.00 Circuit Court||LAWSTON|KLYDEZJA|L||Defendant|292003CF006814000AHC||FELONY OTHER FELONY|D|Black, Anthony K|04/24/2003|Close of ReOpen|07/15/2004|M|1203 E DR MLK JR BLVD||TAMPA|FL|33603|Black|01/18/1975|2|M1|901.36(1)|901.36(1) FALSE NAME TO LAW ENFORCEMENT OFFICER|04/24/2003|ADJG|NT - ADJUDGED GUILTY|10/27/2003|||L235512750180|FL|N||||||N|N|N|N|||||CULTON, GUS BLUE; LANSTON, KLYDEZJA LYFERRISH; LAWSON, CANDY; LAWSON, DANYEL D; LAWSON, KEVIN LEE; LAWSON, KLYDEZJA; LAWSON, TINA; LAWSTON, KAY K; LAWSTON, KAYLA; LAWSTON, KEVIN; LAWSTON, KLYDEZJA LYFERRISH; LAWSTON, TINA; THOMPSON, LEONARD|461.00 Circuit Court||LAWSTON|KLYDEZJA|L||Defendant|292003CF007312000AHC||FELONY OTHER FELONY|D|Black, Anthony K|05/01/2003|Close of ReOpen|07/15/2004|M|1203 E DR MLK JR BLVD||TAMPA|FL|33603|Black|01/18/1975|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|03/16/2003|ADJG|NT - ADJUDGED GUILTY|07/15/2004|||L235512750180|FL|N||||||N|N|N|N|||||CULTON, GUS BLUE; LANSTON, KLYDEZJA LYFERRISH; LAWSON, CANDY; LAWSON, DANYEL D; LAWSON, KEVIN LEE; LAWSON, KLYDEZJA; LAWSON, TINA; LAWSTON, KAY K; LAWSTON, KAYLA; LAWSTON, KEVIN; LAWSTON, KLYDEZJA LYFERRISH; LAWSTON, TINA; THOMPSON, LEONARD|461.00 Circuit Court||LAWSTON|KLYDEZJA|L||Defendant|292003CF007312000AHC||FELONY OTHER FELONY|D|Black, Anthony K|05/01/2003|Close of ReOpen|07/15/2004|M|1203 E DR MLK JR BLVD||TAMPA|FL|33603|Black|01/18/1975|2|M1|901.36(1)|901.36(1) FALSE NAME TO LAW ENFORCEMENT OFFICER|03/16/2003|ADJG|NT - ADJUDGED GUILTY|10/27/2003|||L235512750180|FL|N||||||N|N|N|N|||||CULTON, GUS BLUE; LANSTON, KLYDEZJA LYFERRISH; LAWSON, CANDY; LAWSON, DANYEL D; LAWSON, KEVIN LEE; LAWSON, KLYDEZJA; LAWSON, TINA; LAWSTON, KAY K; LAWSTON, KAYLA; LAWSTON, KEVIN; LAWSTON, KLYDEZJA LYFERRISH; LAWSTON, TINA; THOMPSON, LEONARD|461.00 Circuit Court||LAWSTON|KLYDEZJA|L||Defendant|292003CF008011000AHC||FELONY OTHER FELONY|D|Black, Anthony K|05/13/2003|Close of ReOpen|07/15/2004|M|1203 E DR MLK JR BLVD||TAMPA|FL|33603|Black|01/18/1975|1|F3|796.07(2)e|796.07(2)e OFFERING TO COMMIT PROSTITUTION-THIRD OFFENSE|04/16/2003|ADJG|NT - ADJUDGED GUILTY|07/15/2004|||L235512750180|FL|N||||||N|N|N|N|||||CULTON, GUS BLUE; LANSTON, KLYDEZJA LYFERRISH; LAWSON, CANDY; LAWSON, DANYEL D; LAWSON, KEVIN LEE; LAWSON, KLYDEZJA; LAWSON, TINA; LAWSTON, KAY K; LAWSTON, KAYLA; LAWSTON, KEVIN; LAWSTON, KLYDEZJA LYFERRISH; LAWSTON, TINA; THOMPSON, LEONARD|461.00 Circuit Court||LAWSTON|KLYDEZJA|L||Defendant|292004CF001806000AHC||FELONY OTHER FELONY|D|Black, Anthony K|01/28/2004|CLOSED|07/15/2004|M|1203 E DR MLK JR BLVD||TAMPA|FL|33603|Black|01/18/1975|1|F3|796.07(2)e|796.07(2)e OFFERING TO COMMIT PROSTITUTION-THIRD OFFENSE|12/11/2003|ADJG|NT - ADJUDGED GUILTY|07/15/2004|||L235512750180|FL|N||||||N|N|N|N|||||CULTON, GUS BLUE; LANSTON, KLYDEZJA LYFERRISH; LAWSON, CANDY; LAWSON, DANYEL D; LAWSON, KEVIN LEE; LAWSON, KLYDEZJA; LAWSON, TINA; LAWSTON, KAY K; LAWSTON, KAYLA; LAWSTON, KEVIN; LAWSTON, KLYDEZJA LYFERRISH; LAWSTON, TINA; THOMPSON, LEONARD|871.00 Circuit Court||LAWSTON|KLYDEZJA|L||Defendant|292004CF007065000AHC||FELONY ROBBERY|D|Black, Anthony K|04/14/2004|CLOSED|07/15/2004|M|1203 E DR MLK JR BLVD||TAMPA|FL|33603|Black|01/18/1975|4|F2|790231|790231 FELON IN POSSESSION FIREARM FIREARM POSSESS|04/14/2004|NTNINF|NT - NO INFORMATION FILED|05/04/2004|||L235512750180|FL|N||||||N|N|N|N|||||CULTON, GUS BLUE; LANSTON, KLYDEZJA LYFERRISH; LAWSON, CANDY; LAWSON, DANYEL D; LAWSON, KEVIN LEE; LAWSON, KLYDEZJA; LAWSON, TINA; LAWSTON, KAY K; LAWSTON, KAYLA; LAWSTON, KEVIN; LAWSTON, KLYDEZJA LYFERRISH; LAWSTON, TINA; THOMPSON, LEONARD|370.00 Circuit Court||LAWSTON|KLYDEZJA|L||Defendant|292004CF007065000AHC||FELONY ROBBERY|D|Black, Anthony K|04/14/2004|CLOSED|07/15/2004|M|1203 E DR MLK JR BLVD||TAMPA|FL|33603|Black|01/18/1975|3|FP|81213212A|81213212A ROBBERY (FIREARM LESS THAN $300) (POSSESS)|04/14/2004|NTNINF|NT - NO INFORMATION FILED|05/04/2004|||L235512750180|FL|N||||||N|N|N|N|||||CULTON, GUS BLUE; LANSTON, KLYDEZJA LYFERRISH; LAWSON, CANDY; LAWSON, DANYEL D; LAWSON, KEVIN LEE; LAWSON, KLYDEZJA; LAWSON, TINA; LAWSTON, KAY K; LAWSTON, KAYLA; LAWSTON, KEVIN; LAWSTON, KLYDEZJA LYFERRISH; LAWSTON, TINA; THOMPSON, LEONARD|370.00 Circuit Court||LAWSTON|KLYDEZJA|L||Defendant|292004CF007065000AHC||FELONY ROBBERY|D|Black, Anthony K|04/14/2004|CLOSED|07/15/2004|M|1203 E DR MLK JR BLVD||TAMPA|FL|33603|Black|01/18/1975|2|M1|901.36(1)|901.36(1) FALSE NAME TO LAW ENFORCEMENT OFFICER|04/14/2004|ADJG|NT - ADJUDGED GUILTY|07/15/2004|||L235512750180|FL|N||||||N|N|N|N|||||CULTON, GUS BLUE; LANSTON, KLYDEZJA LYFERRISH; LAWSON, CANDY; LAWSON, DANYEL D; LAWSON, KEVIN LEE; LAWSON, KLYDEZJA; LAWSON, TINA; LAWSTON, KAY K; LAWSTON, KAYLA; LAWSTON, KEVIN; LAWSTON, KLYDEZJA LYFERRISH; LAWSTON, TINA; THOMPSON, LEONARD|370.00 Circuit Court||LAWSTON|KLYDEZJA|L||Defendant|292004CF007065000AHC||FELONY ROBBERY|D|Black, Anthony K|04/14/2004|CLOSED|07/15/2004|M|1203 E DR MLK JR BLVD||TAMPA|FL|33603|Black|01/18/1975|1|F2|94440|94440 ESCAPE FROM POLICE CUSTODY|04/14/2004|ADJG|NT - ADJUDGED GUILTY|07/15/2004|||L235512750180|FL|N||||||N|N|N|N|||||CULTON, GUS BLUE; LANSTON, KLYDEZJA LYFERRISH; LAWSON, CANDY; LAWSON, DANYEL D; LAWSON, KEVIN LEE; LAWSON, KLYDEZJA; LAWSON, TINA; LAWSTON, KAY K; LAWSTON, KAYLA; LAWSTON, KEVIN; LAWSTON, KLYDEZJA LYFERRISH; LAWSTON, TINA; THOMPSON, LEONARD|370.00 Circuit Court||LAWSTON|KLYDEZJA|L||Defendant|292004CF008651000AHC||FELONY OTHER FELONY|D|Black, Anthony K|05/04/2004|CLOSED|07/15/2004|M|1203 E DR MLK JR BLVD||TAMPA|FL|33603|Black|01/18/1975|1|F2|790231|790231 FELON IN POSSESSION FIREARM FIREARM POSSESS|04/13/2004|ADJG|NT - ADJUDGED GUILTY|07/15/2004|||L235512750180|FL|N||||||N|N|N|N|||||CULTON, GUS BLUE; LANSTON, KLYDEZJA LYFERRISH; LAWSON, CANDY; LAWSON, DANYEL D; LAWSON, KEVIN LEE; LAWSON, KLYDEZJA; LAWSON, TINA; LAWSTON, KAY K; LAWSTON, KAYLA; LAWSTON, KEVIN; LAWSTON, KLYDEZJA LYFERRISH; LAWSTON, TINA; THOMPSON, LEONARD|370.00 Circuit Court||LAWSTON|NAKAITA|LASHAN||Defendant|292015CF017050000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|11/26/2015|CLOSED|12/30/2015|F|4312 MARINERS COVE CT|APT 102|TAMPA|FL|33610|Black|03/04/1982|1|F3|7840412A|7840412A-BATT7016 (FT) DOMESTIC BATTERY BY STRANGULATION|11/25/2015|REDU|REDUCED TO COUNTY COURT|12/30/2015|||L235632825840|FL|N||||||N|N|N|N|||||LAWSTON, NAKAITA L| Circuit Court||LAWTON|ALLENE|NICOLE||Defendant|292012CF006897000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|05/07/2012|Close of ReOpen|08/29/2014|F|4815 ASHLAND DR.||Tampa|FL|33610|Black|10/12/1991|1|M1|843.02|84302-COPS1000 (MF) OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIOLENCE|05/06/2012|ADJG|NT - ADJUDGED GUILTY|08/12/2014|||L350014918720|FL|N||||||N|N|N|N|||||COLE, KEYSHA; LAWTON, ALLENE N|1019.00 Circuit Court||LAWTON|ALLENE|NICOLE||Defendant|292012CF006897000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|05/07/2012|Close of ReOpen|08/29/2014|F|4815 ASHLAND DR.||Tampa|FL|33610|Black|10/12/1991|1|M1|843.02|84302-COPS1000 (MF) OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIOLENCE|05/06/2012|SCFD|STATE CLOSED FILE DIVERSION|02/10/2014|||L350014918720|FL|N||||||N|N|N|N|||||COLE, KEYSHA; LAWTON, ALLENE N|1019.00 Circuit Court||LAWTON|ALLENE|NICOLE||Defendant|292012CF006897000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|05/07/2012|Close of ReOpen|08/29/2014|F|4815 ASHLAND DR.||Tampa|FL|33610|Black|10/12/1991|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|05/06/2012|NTNOLP|NT - NOLLE PROSSED|08/12/2014|||L350014918720|FL|N||||||N|N|N|N|||||COLE, KEYSHA; LAWTON, ALLENE N|1019.00 Circuit Court||LAWTON|ALLENE|NICOLE||Defendant|292012CF006897000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|05/07/2012|Close of ReOpen|08/29/2014|F|4815 ASHLAND DR.||Tampa|FL|33610|Black|10/12/1991|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|05/06/2012|SCFD|STATE CLOSED FILE DIVERSION|02/10/2014|||L350014918720|FL|N||||||N|N|N|N|||||COLE, KEYSHA; LAWTON, ALLENE N|1019.00 Circuit Court||LAWTON|ALLENE|NICOLE||Defendant|292020CF008386000AHC||FELONY CRIMES AGAINST A PERSON|G|Polo, Melissa M.|07/20/2020|CLOSED|03/22/2021|F|2008 HUMPHREY ST E||TAMPA|FL|33604|Black|10/12/1991|1|F1|7840451A|7840451A-BATT5071 (FF) AGGRAVATED BATTERY GREAT BODILY HARM AND DEADLY|07/10/2020|NTNOLP|NT - NOLLE PROSSED|03/22/2021|||L350014918720|FL|N||||||N|N|N|N|||||COLE, KEYSHA; LAWTON, ALLENE N| Circuit Court||LAWTON|ALLENE|NICOLE||Defendant|292020CF008386000AHC||FELONY CRIMES AGAINST A PERSON|G|Polo, Melissa M.|07/20/2020|CLOSED|03/22/2021|F|2008 HUMPHREY ST E||TAMPA|FL|33604|Black|10/12/1991|2|FP|810021B2C1|810021B2C1-BURG0009 (FP) BURGLARY USE OF MOTOR VEHICLE|07/10/2020|NTNOLP|NT - NOLLE PROSSED|03/22/2021|||L350014918720|FL|N||||||N|N|N|N|||||COLE, KEYSHA; LAWTON, ALLENE N| Circuit Court||LAWTON|ALLENE|NICOLE||Defendant|292021CF003593000AHC||FELONY BURGLARY|G|Polo, Melissa M.|03/26/2021|CLOSED|11/09/2021|F|11105 LAKEWOOD POINTE DR # 104||SEFFNER|FL|33584|Black|10/12/1991|1|FP|810021B2C1|810021B2C1-BURG0009 (FP) BURGLARY USE OF MOTOR VEHICLE|07/10/2020|ADJG|NT - ADJUDGED GUILTY|11/09/2021|||L350014918720|FL|N||||||N|N|N|N|||||COLE, KEYSHA; LAWTON, ALLENE N|1053.00 Circuit Court||LAWTON|ALLENE|NICOLE||Defendant|292021CF003593000AHC||FELONY BURGLARY|G|Polo, Melissa M.|03/26/2021|CLOSED|11/09/2021|F|11105 LAKEWOOD POINTE DR # 104||SEFFNER|FL|33584|Black|10/12/1991|2|F1|7840451A|7840451A-BATT5071 (FF) AGGRAVATED BATTERY GREAT BODILY HARM AND DEADLY|07/10/2020|ADJG|NT - ADJUDGED GUILTY|11/09/2021|||L350014918720|FL|N||||||N|N|N|N|||||COLE, KEYSHA; LAWTON, ALLENE N|1053.00 Circuit Court||LAWTON|DAMARIS|||Defendant|291993CF016055000AHC||FELONY THEFT FORGERY FRAUD|C||12/20/1993|CLOSED|06/17/1994|F|313 OSBORNE AVE W||TAMPA|FL|33602|White|02/27/1973|1|F3|3222121|3222121 POSSESS BLANK STOLEN FORGED D|12/19/1993|NOLP|NOLLE PROSSED|06/17/1994|||L350160735670|FL|N||||||N|N|N|N|||||LAWTON, D; LAWTON, DAMARIS; LEWTON, DAMARIS; MONTE, MARLENE; PENA, SANDRA E; SUAREZ, DAMARIS| Circuit Court||LAWTON|DAMARIS|||Defendant|291994CF000394000AHC||FELONY WORTHLESS CHECK|C||01/10/1994|CLOSED|02/10/1995|F|313 OSBORNE AVE W||TAMPA|FL|33602|White|02/27/1973|1|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|08/31/1993|ADJG|NT - ADJUDGED GUILTY|06/17/1994|||L350160735670|FL|N||||||N|N|N|N|||||LAWTON, D; LAWTON, DAMARIS; LEWTON, DAMARIS; MONTE, MARLENE; PENA, SANDRA E; SUAREZ, DAMARIS|467.00 Circuit Court||LAWTON|DAMARIS|||Defendant|291994CF009606000AHC||FELONY THEFT FORGERY FRAUD|C||07/29/1994|CLOSED|02/10/1995|F|313 OSBORNE AVE W||TAMPA|FL|33602|White|02/27/1973|2|M2|8120142D|8120142D PETIT THEFT|05/31/1994|ADJG|NT - ADJUDGED GUILTY|08/30/1994|||L350160735670|FL|N||||||N|N|N|N|||||LAWTON, D; LAWTON, DAMARIS; LEWTON, DAMARIS; MONTE, MARLENE; PENA, SANDRA E; SUAREZ, DAMARIS| Circuit Court||LAWTON|DAMARIS|||Defendant|291994CF009606000AHC||FELONY THEFT FORGERY FRAUD|C||07/29/1994|CLOSED|02/10/1995|F|313 OSBORNE AVE W||TAMPA|FL|33602|White|02/27/1973|1|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|05/31/1994|ADJG|NT - ADJUDGED GUILTY|08/30/1994|||L350160735670|FL|N||||||N|N|N|N|||||LAWTON, D; LAWTON, DAMARIS; LEWTON, DAMARIS; MONTE, MARLENE; PENA, SANDRA E; SUAREZ, DAMARIS| Circuit Court||LAWTON|DAMARIS|||Defendant|291995CF002520000AHC||FELONY THEFT FORGERY FRAUD|C||02/24/1995|CLOSED|05/23/1995|F|313 OSBORNE AVE W||TAMPA|FL|33602|White|02/27/1973|3|M2|8120142D|SEE DOCKET OR CASE FILE FOR CHARGES|01/28/1995|ADJG|NT - ADJUDGED GUILTY|05/23/1995|||L350160735670|FL|N||||||N|N|N|N|||||LAWTON, D; LAWTON, DAMARIS; LEWTON, DAMARIS; MONTE, MARLENE; PENA, SANDRA E; SUAREZ, DAMARIS| Circuit Court||LAWTON|DAMARIS|||Defendant|291995CF002520000AHC||FELONY THEFT FORGERY FRAUD|C||02/24/1995|CLOSED|05/23/1995|F|313 OSBORNE AVE W||TAMPA|FL|33602|White|02/27/1973|2|F3|810023|810023 BURGLARY OF CONVEYANCE|01/28/1995|ADJG|NT - ADJUDGED GUILTY|05/23/1995|||L350160735670|FL|N||||||N|N|N|N|||||LAWTON, D; LAWTON, DAMARIS; LEWTON, DAMARIS; MONTE, MARLENE; PENA, SANDRA E; SUAREZ, DAMARIS| Circuit Court||LAWTON|DAMARIS|||Defendant|291995CF002520000AHC||FELONY THEFT FORGERY FRAUD|C||02/24/1995|CLOSED|05/23/1995|F|313 OSBORNE AVE W||TAMPA|FL|33602|White|02/27/1973|1|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|01/28/1995|ADJG|NT - ADJUDGED GUILTY|05/23/1995|||L350160735670|FL|N||||||N|N|N|N|||||LAWTON, D; LAWTON, DAMARIS; LEWTON, DAMARIS; MONTE, MARLENE; PENA, SANDRA E; SUAREZ, DAMARIS| Circuit Court||LAWTON|DAMARIS|||Defendant|291995CF005475000AHC||FELONY ROBBERY|C||04/25/1995|CLOSED|05/23/1995|F|313 OSBORNE AVE W||TAMPA|FL|33602|White|02/27/1973|1|F3|812014|812014 GRAND THEFT|04/24/1995|ADJG|NT - ADJUDGED GUILTY|05/23/1995|||L350160735670|FL|N||||||N|N|N|N|||||LAWTON, D; LAWTON, DAMARIS; LEWTON, DAMARIS; MONTE, MARLENE; PENA, SANDRA E; SUAREZ, DAMARIS| Circuit Court||LAWTON|DAMARIS|||Defendant|291995CF013540000AHC||FELONY OTHER FELONY|F||10/07/1995|CLOSED|01/04/1996|F|313 OSBORNE AVE W||TAMPA|FL|33602|White|02/27/1973|1|F2|79023|79023 POSSESS FIREARM CONCEAL WEAP |10/06/1995|ADJG|NT - ADJUDGED GUILTY|01/04/1996|||L350160735670|FL|N||||||N|N|N|N|||||LAWTON, D; LAWTON, DAMARIS; LEWTON, DAMARIS; MONTE, MARLENE; PENA, SANDRA E; SUAREZ, DAMARIS|265.00 Circuit Court||LAWTON|DAMARIS|||Defendant|291999CF002964000AHC||FELONY BURGLARY|E|Fuente, William|02/18/1999|CLOSED|05/24/2000|F|313 OSBORNE AVE W||TAMPA|FL|33602|White|02/27/1973|3|M2|8120143A|8120143A PETIT THEFT|02/18/1999|ADJG|NT - ADJUDGED GUILTY|05/24/2000|||L350160735670|FL|N||||||N|N|N|N|||||LAWTON, D; LAWTON, DAMARIS; LEWTON, DAMARIS; MONTE, MARLENE; PENA, SANDRA E; SUAREZ, DAMARIS|261.00 Circuit Court||LAWTON|DAMARIS|||Defendant|291999CF002964000AHC||FELONY BURGLARY|E|Fuente, William|02/18/1999|CLOSED|05/24/2000|F|313 OSBORNE AVE W||TAMPA|FL|33602|White|02/27/1973|2|F3|810024B|810024B BURGLARY OF A CONVEYANCE|02/18/1999|ADJG|NT - ADJUDGED GUILTY|05/24/2000|||L350160735670|FL|N||||||N|N|N|N|||||LAWTON, D; LAWTON, DAMARIS; LEWTON, DAMARIS; MONTE, MARLENE; PENA, SANDRA E; SUAREZ, DAMARIS|261.00 Circuit Court||LAWTON|DAMARIS|||Defendant|291999CF002964000AHC||FELONY BURGLARY|E|Fuente, William|02/18/1999|CLOSED|05/24/2000|F|313 OSBORNE AVE W||TAMPA|FL|33602|White|02/27/1973|4|M2|322341|322341 DRIVING WHILE LIC. CANCELLED,SUSPENDED,REVOKED|02/18/1999|ADJG|NT - ADJUDGED GUILTY|05/24/2000|||L350160735670|FL|N||||||N|N|N|N|||||LAWTON, D; LAWTON, DAMARIS; LEWTON, DAMARIS; MONTE, MARLENE; PENA, SANDRA E; SUAREZ, DAMARIS|261.00 Circuit Court||LAWTON|DAMARIS|||Defendant|291999CF002964000AHC||FELONY BURGLARY|E|Fuente, William|02/18/1999|CLOSED|05/24/2000|F|313 OSBORNE AVE W||TAMPA|FL|33602|White|02/27/1973|1|F3|810024B|810024B BURGLARY OF A CONVEYANCE|02/18/1999|ADJG|NT - ADJUDGED GUILTY|05/24/2000|||L350160735670|FL|N||||||N|N|N|N|||||LAWTON, D; LAWTON, DAMARIS; LEWTON, DAMARIS; MONTE, MARLENE; PENA, SANDRA E; SUAREZ, DAMARIS|261.00 Circuit Court||LAWTON|DAMARIS|||Defendant|292003CF002253000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|02/09/2003|CLOSED|10/21/2003|F|313 OSBORNE AVE W||TAMPA|FL|33602|White|02/27/1973|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|02/09/2003|ADJG|NT - ADJUDGED GUILTY|10/21/2003|||L350160735670|FL|N||||||N|N|N|N|||||LAWTON, D; LAWTON, DAMARIS; LEWTON, DAMARIS; MONTE, MARLENE; PENA, SANDRA E; SUAREZ, DAMARIS|299.00 Circuit Court||LAWTON|DAMARIS|||Defendant|292003CF005869000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|04/10/2003|CLOSED|10/21/2003|F|313 OSBORNE AVE W||TAMPA|FL|33602|White|02/27/1973|2|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|03/31/2003|ADJG|NT - ADJUDGED GUILTY|10/21/2003|||L350160735670|FL|N||||||N|N|N|N|||||LAWTON, D; LAWTON, DAMARIS; LEWTON, DAMARIS; MONTE, MARLENE; PENA, SANDRA E; SUAREZ, DAMARIS|259.00 Circuit Court||LAWTON|DAMARIS|||Defendant|292003CF005869000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|04/10/2003|CLOSED|10/21/2003|F|313 OSBORNE AVE W||TAMPA|FL|33602|White|02/27/1973|1|F2|31619353|31619353 AGGRAVATED FLEEING TO ELUDE|04/10/2003|ADJG|NT - ADJUDGED GUILTY|10/21/2003|||L350160735670|FL|N||||||N|N|N|N|||||LAWTON, D; LAWTON, DAMARIS; LEWTON, DAMARIS; MONTE, MARLENE; PENA, SANDRA E; SUAREZ, DAMARIS|259.00 Circuit Court||LAWTON|DAMARIS|||Defendant|292003CF005869000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|04/10/2003|CLOSED|10/21/2003|F|313 OSBORNE AVE W||TAMPA|FL|33602|White|02/27/1973|3|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|04/10/2003|ADJG|NT - ADJUDGED GUILTY|10/21/2003|||L350160735670|FL|N||||||N|N|N|N|||||LAWTON, D; LAWTON, DAMARIS; LEWTON, DAMARIS; MONTE, MARLENE; PENA, SANDRA E; SUAREZ, DAMARIS|259.00 Circuit Court||LAWTON|DAMARIS|||Defendant|292003CF005938000AHC||FELONY CRIMES AGAINST A PERSON|C|Foster, Robert A|04/11/2003|CLOSED|05/08/2003|F|313 OSBORNE AVE W||TAMPA|FL|33602|White|02/27/1973|1|F3|31619353|31619353 FLEEING TO ELUDE - AGGRAVATED|04/10/2003|CONS|CONSOLIDATED CASE|05/01/2003|||L350160735670|FL|N||||||N|N|N|N|||||LAWTON, D; LAWTON, DAMARIS; LEWTON, DAMARIS; MONTE, MARLENE; PENA, SANDRA E; SUAREZ, DAMARIS| Circuit Court||LAWTON|DAMARIS|||Defendant|292006CF018861000AHC||FELONY CRIMES AGAINST A PERSON|B|Wolfe, Mark|09/15/2006|CLOSED|02/14/2008|F|313 OSBORNE AVE W||TAMPA|FL|33602|White|02/27/1973|2|F3|78407|78407 BATTERY ON A LAW ENFORCEMENT OFFICER|09/14/2006|ADJG|NT - ADJUDGED GUILTY|02/14/2008|||L350160735670|FL|N||||||N|N|N|N|||||LAWTON, D; LAWTON, DAMARIS; LEWTON, DAMARIS; MONTE, MARLENE; PENA, SANDRA E; SUAREZ, DAMARIS|1867.00 Circuit Court||LAWTON|DAMARIS|||Defendant|292006CF018861000AHC||FELONY CRIMES AGAINST A PERSON|B|Wolfe, Mark|09/15/2006|CLOSED|02/14/2008|F|313 OSBORNE AVE W||TAMPA|FL|33602|White|02/27/1973|3|F3|843.01|843.01 OBSTRUCTING OR OPPOSING AN OFFICER WITH VIOLEN|09/14/2006|ADJG|NT - ADJUDGED GUILTY|02/14/2008|||L350160735670|FL|N||||||N|N|N|N|||||LAWTON, D; LAWTON, DAMARIS; LEWTON, DAMARIS; MONTE, MARLENE; PENA, SANDRA E; SUAREZ, DAMARIS|1867.00 Circuit Court||LAWTON|DAMARIS|||Defendant|292006CF018861000AHC||FELONY CRIMES AGAINST A PERSON|B|Wolfe, Mark|09/15/2006|CLOSED|02/14/2008|F|313 OSBORNE AVE W||TAMPA|FL|33602|White|02/27/1973|4|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|09/14/2006|ADJG|NT - ADJUDGED GUILTY|02/14/2008|||L350160735670|FL|N||||||N|N|N|N|||||LAWTON, D; LAWTON, DAMARIS; LEWTON, DAMARIS; MONTE, MARLENE; PENA, SANDRA E; SUAREZ, DAMARIS|1867.00 Circuit Court||LAWTON|DAMARIS|||Defendant|292006CF018861000AHC||FELONY CRIMES AGAINST A PERSON|B|Wolfe, Mark|09/15/2006|CLOSED|02/14/2008|F|313 OSBORNE AVE W||TAMPA|FL|33602|White|02/27/1973|1|F3|31619351|31619351 FLEEING AND ATTEMPTING TO ELUDE A POLICE OFFIC|09/14/2006|ADJG|NT - ADJUDGED GUILTY|02/14/2008|||L350160735670|FL|N||||||N|N|N|N|||||LAWTON, D; LAWTON, DAMARIS; LEWTON, DAMARIS; MONTE, MARLENE; PENA, SANDRA E; SUAREZ, DAMARIS|1867.00 Circuit Court||LAWTON|DAMARIS|||Defendant|292006CF018861000AHC||FELONY CRIMES AGAINST A PERSON|B|Wolfe, Mark|09/15/2006|CLOSED|02/14/2008|F|313 OSBORNE AVE W||TAMPA|FL|33602|White|02/27/1973|5|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|09/14/2006|ADJG|NT - ADJUDGED GUILTY|02/14/2008|||L350160735670|FL|N||||||N|N|N|N|||||LAWTON, D; LAWTON, DAMARIS; LEWTON, DAMARIS; MONTE, MARLENE; PENA, SANDRA E; SUAREZ, DAMARIS|1867.00 Circuit Court||LAWTON|DAMARIS|||Defendant|292006CF018861000AHC||FELONY CRIMES AGAINST A PERSON|B|Wolfe, Mark|09/15/2006|CLOSED|02/14/2008|F|313 OSBORNE AVE W||TAMPA|FL|33602|White|02/27/1973|6|M2|322.34(2)a|322.34(2)a DRIVING W/LICENSE CANC, SUSP, OR REVOKED|09/14/2006|ADJG|NT - ADJUDGED GUILTY|02/14/2008|||L350160735670|FL|N||||||N|N|N|N|||||LAWTON, D; LAWTON, DAMARIS; LEWTON, DAMARIS; MONTE, MARLENE; PENA, SANDRA E; SUAREZ, DAMARIS|1867.00 Circuit Court||LAWTON|DAMARIS|||Defendant|292006CF018861000AHC||FELONY CRIMES AGAINST A PERSON|B|Wolfe, Mark|09/15/2006|CLOSED|02/14/2008|F|313 OSBORNE AVE W||TAMPA|FL|33602|White|02/27/1973|7|M2|3201313|3201313 UNLAWFUL ISSUE OR USE OF A TEMPORARY TAG EXP|09/14/2006|ADJG|NT - ADJUDGED GUILTY|02/14/2008|||L350160735670|FL|N||||||N|N|N|N|||||LAWTON, D; LAWTON, DAMARIS; LEWTON, DAMARIS; MONTE, MARLENE; PENA, SANDRA E; SUAREZ, DAMARIS|1867.00 Circuit Court||LAWTON|DAMARIS|||Defendant|292013CF002617000AHC||FELONY BURGLARY|O|Heinrich, Walter R|02/20/2013|CLOSED|03/14/2013|F|313 OSBORNE AVE W||TAMPA|FL|33602|White|02/27/1973|1|F2|810021B3B|810021B3B BURGLARY OF AN UNOCCUPIED DWELLING|02/19/2013|CONS|CONSOLIDATED CASE|03/11/2013|||L350160735670|FL|N||||||N|N|N|N|||||LAWTON, D; LAWTON, DAMARIS; LEWTON, DAMARIS; MONTE, MARLENE; PENA, SANDRA E; SUAREZ, DAMARIS| Circuit Court||LAWTON|DAMARIS|||Defendant|292013CF002617000AHC||FELONY BURGLARY|O|Heinrich, Walter R|02/20/2013|CLOSED|03/14/2013|F|313 OSBORNE AVE W||TAMPA|FL|33602|White|02/27/1973|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|02/19/2013|CONS|CONSOLIDATED CASE|03/11/2013|||L350160735670|FL|N||||||N|N|N|N|||||LAWTON, D; LAWTON, DAMARIS; LEWTON, DAMARIS; MONTE, MARLENE; PENA, SANDRA E; SUAREZ, DAMARIS| Circuit Court||LAWTON|DAMARIS|||Defendant|292013CF002654000AHC||FELONY BURGLARY|O|Heinrich, Walter R|02/20/2013|CLOSED|03/14/2013|F|313 OSBORNE AVE W||TAMPA|FL|33602|White|02/27/1973|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|02/19/2013|CONS|CONSOLIDATED CASE|03/11/2013|||L350160735670|FL|N||||||N|N|N|N|||||LAWTON, D; LAWTON, DAMARIS; LEWTON, DAMARIS; MONTE, MARLENE; PENA, SANDRA E; SUAREZ, DAMARIS| Circuit Court||LAWTON|DAMARIS|||Defendant|292013CF002654000AHC||FELONY BURGLARY|O|Heinrich, Walter R|02/20/2013|CLOSED|03/14/2013|F|313 OSBORNE AVE W||TAMPA|FL|33602|White|02/27/1973|1|F2|810021B3B|810021B3B BURGLARY OF AN UNOCCUPIED DWELLING|02/19/2013|CONS|CONSOLIDATED CASE|03/11/2013|||L350160735670|FL|N||||||N|N|N|N|||||LAWTON, D; LAWTON, DAMARIS; LEWTON, DAMARIS; MONTE, MARLENE; PENA, SANDRA E; SUAREZ, DAMARIS| Circuit Court||LAWTON|DAMARIS|||Defendant|292013CF002692000BHC||FELONY BURGLARY|D|Green, G Gregory|02/21/2013|CLOSED|04/13/2020|F|313 OSBORNE AVE W||TAMPA|FL|33602|White|02/27/1973|16|F3|8120142D|8120142D GRAND THEFT (FROM DWELLING)|02/19/2013|ADJG|NT - ADJUDGED GUILTY|09/23/2014|||L350160735670|FL|N||||||N|N|N|N|||||LAWTON, D; LAWTON, DAMARIS; LEWTON, DAMARIS; MONTE, MARLENE; PENA, SANDRA E; SUAREZ, DAMARIS|915.00 Circuit Court||LAWTON|DAMARIS|||Defendant|292013CF002692000BHC||FELONY BURGLARY|D|Green, G Gregory|02/21/2013|CLOSED|04/13/2020|F|313 OSBORNE AVE W||TAMPA|FL|33602|White|02/27/1973|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|02/19/2013|ADJG|NT - ADJUDGED GUILTY|09/23/2014|||L350160735670|FL|N||||||N|N|N|N|||||LAWTON, D; LAWTON, DAMARIS; LEWTON, DAMARIS; MONTE, MARLENE; PENA, SANDRA E; SUAREZ, DAMARIS|915.00 Circuit Court||LAWTON|DAMARIS|||Defendant|292013CF002692000BHC||FELONY BURGLARY|D|Green, G Gregory|02/21/2013|CLOSED|04/13/2020|F|313 OSBORNE AVE W||TAMPA|FL|33602|White|02/27/1973|5|F2|810021B3B|810021B3B BURGLARY OF AN UNOCCUPIED DWELLING|02/19/2013|ADJG|NT - ADJUDGED GUILTY|09/23/2014|||L350160735670|FL|N||||||N|N|N|N|||||LAWTON, D; LAWTON, DAMARIS; LEWTON, DAMARIS; MONTE, MARLENE; PENA, SANDRA E; SUAREZ, DAMARIS|915.00 Circuit Court||LAWTON|DAMARIS|||Defendant|292013CF002692000BHC||FELONY BURGLARY|D|Green, G Gregory|02/21/2013|CLOSED|04/13/2020|F|313 OSBORNE AVE W||TAMPA|FL|33602|White|02/27/1973|4|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|02/19/2013|ADJG|NT - ADJUDGED GUILTY|09/23/2014|||L350160735670|FL|N||||||N|N|N|N|||||LAWTON, D; LAWTON, DAMARIS; LEWTON, DAMARIS; MONTE, MARLENE; PENA, SANDRA E; SUAREZ, DAMARIS|915.00 Circuit Court||LAWTON|DAMARIS|||Defendant|292013CF002692000BHC||FELONY BURGLARY|D|Green, G Gregory|02/21/2013|CLOSED|04/13/2020|F|313 OSBORNE AVE W||TAMPA|FL|33602|White|02/27/1973|18|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|10/22/2012|ADJG|NT - ADJUDGED GUILTY|09/23/2014|||L350160735670|FL|N||||||N|N|N|N|||||LAWTON, D; LAWTON, DAMARIS; LEWTON, DAMARIS; MONTE, MARLENE; PENA, SANDRA E; SUAREZ, DAMARIS|915.00 Circuit Court||LAWTON|DAMARIS|||Defendant|292013CF002692000BHC||FELONY BURGLARY|D|Green, G Gregory|02/21/2013|CLOSED|04/13/2020|F|313 OSBORNE AVE W||TAMPA|FL|33602|White|02/27/1973|6|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|02/19/2013|ADJG|NT - ADJUDGED GUILTY|09/23/2014|||L350160735670|FL|N||||||N|N|N|N|||||LAWTON, D; LAWTON, DAMARIS; LEWTON, DAMARIS; MONTE, MARLENE; PENA, SANDRA E; SUAREZ, DAMARIS|915.00 Circuit Court||LAWTON|DAMARIS|||Defendant|292013CF002692000BHC||FELONY BURGLARY|D|Green, G Gregory|02/21/2013|CLOSED|04/13/2020|F|313 OSBORNE AVE W||TAMPA|FL|33602|White|02/27/1973|7|F2|810021B3B|810021B3B BURGLARY OF AN UNOCCUPIED DWELLING|01/14/2013|ADJG|NT - ADJUDGED GUILTY|09/23/2014|||L350160735670|FL|N||||||N|N|N|N|||||LAWTON, D; LAWTON, DAMARIS; LEWTON, DAMARIS; MONTE, MARLENE; PENA, SANDRA E; SUAREZ, DAMARIS|915.00 Circuit Court||LAWTON|DAMARIS|||Defendant|292013CF002692000BHC||FELONY BURGLARY|D|Green, G Gregory|02/21/2013|CLOSED|04/13/2020|F|313 OSBORNE AVE W||TAMPA|FL|33602|White|02/27/1973|12|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|11/17/2012|ADJG|NT - ADJUDGED GUILTY|09/23/2014|||L350160735670|FL|N||||||N|N|N|N|||||LAWTON, D; LAWTON, DAMARIS; LEWTON, DAMARIS; MONTE, MARLENE; PENA, SANDRA E; SUAREZ, DAMARIS|915.00 Circuit Court||LAWTON|DAMARIS|||Defendant|292013CF002692000BHC||FELONY BURGLARY|D|Green, G Gregory|02/21/2013|CLOSED|04/13/2020|F|313 OSBORNE AVE W||TAMPA|FL|33602|White|02/27/1973|13|F2|810021B3B|810021B3B BURGLARY OF AN UNOCCUPIED DWELLING|10/30/2012|ADJG|NT - ADJUDGED GUILTY|09/23/2014|||L350160735670|FL|N||||||N|N|N|N|||||LAWTON, D; LAWTON, DAMARIS; LEWTON, DAMARIS; MONTE, MARLENE; PENA, SANDRA E; SUAREZ, DAMARIS|915.00 Circuit Court||LAWTON|DAMARIS|||Defendant|292013CF002692000BHC||FELONY BURGLARY|D|Green, G Gregory|02/21/2013|CLOSED|04/13/2020|F|313 OSBORNE AVE W||TAMPA|FL|33602|White|02/27/1973|14|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|10/30/2012|ADJG|NT - ADJUDGED GUILTY|09/23/2014|||L350160735670|FL|N||||||N|N|N|N|||||LAWTON, D; LAWTON, DAMARIS; LEWTON, DAMARIS; MONTE, MARLENE; PENA, SANDRA E; SUAREZ, DAMARIS|915.00 Circuit Court||LAWTON|DAMARIS|||Defendant|292013CF002692000BHC||FELONY BURGLARY|D|Green, G Gregory|02/21/2013|CLOSED|04/13/2020|F|313 OSBORNE AVE W||TAMPA|FL|33602|White|02/27/1973|11|F2|810021B3B|810021B3B BURGLARY OF AN UNOCCUPIED DWELLING|11/17/2012|ADJG|NT - ADJUDGED GUILTY|09/23/2014|||L350160735670|FL|N||||||N|N|N|N|||||LAWTON, D; LAWTON, DAMARIS; LEWTON, DAMARIS; MONTE, MARLENE; PENA, SANDRA E; SUAREZ, DAMARIS|915.00 Circuit Court||LAWTON|DAMARIS|||Defendant|292013CF002692000BHC||FELONY BURGLARY|D|Green, G Gregory|02/21/2013|CLOSED|04/13/2020|F|313 OSBORNE AVE W||TAMPA|FL|33602|White|02/27/1973|8|F1|8120142A1|8120142A1 GRAND THEFT 100000 OR MORE|01/14/2013|ADJG|NT - ADJUDGED GUILTY|09/23/2014|||L350160735670|FL|N||||||N|N|N|N|||||LAWTON, D; LAWTON, DAMARIS; LEWTON, DAMARIS; MONTE, MARLENE; PENA, SANDRA E; SUAREZ, DAMARIS|915.00 Circuit Court||LAWTON|DAMARIS|||Defendant|292013CF002692000BHC||FELONY BURGLARY|D|Green, G Gregory|02/21/2013|CLOSED|04/13/2020|F|313 OSBORNE AVE W||TAMPA|FL|33602|White|02/27/1973|9|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|01/18/2013|NTNINF|NT - NO INFORMATION FILED|03/11/2013|||L350160735670|FL|N||||||N|N|N|N|||||LAWTON, D; LAWTON, DAMARIS; LEWTON, DAMARIS; MONTE, MARLENE; PENA, SANDRA E; SUAREZ, DAMARIS|915.00 Circuit Court||LAWTON|DAMARIS|||Defendant|292013CF002692000BHC||FELONY BURGLARY|D|Green, G Gregory|02/21/2013|CLOSED|04/13/2020|F|313 OSBORNE AVE W||TAMPA|FL|33602|White|02/27/1973|3|F2|810021B3B|810021B3B BURGLARY OF AN UNOCCUPIED DWELLING|02/19/2013|ADJG|NT - ADJUDGED GUILTY|09/23/2014|||L350160735670|FL|N||||||N|N|N|N|||||LAWTON, D; LAWTON, DAMARIS; LEWTON, DAMARIS; MONTE, MARLENE; PENA, SANDRA E; SUAREZ, DAMARIS|915.00 Circuit Court||LAWTON|DAMARIS|||Defendant|292013CF002692000BHC||FELONY BURGLARY|D|Green, G Gregory|02/21/2013|CLOSED|04/13/2020|F|313 OSBORNE AVE W||TAMPA|FL|33602|White|02/27/1973|17|F2|810021B3B|810021B3B BURGLARY OF AN UNOCCUPIED DWELLING|10/22/2012|ADJG|NT - ADJUDGED GUILTY|09/23/2014|||L350160735670|FL|N||||||N|N|N|N|||||LAWTON, D; LAWTON, DAMARIS; LEWTON, DAMARIS; MONTE, MARLENE; PENA, SANDRA E; SUAREZ, DAMARIS|915.00 Circuit Court||LAWTON|DAMARIS|||Defendant|292013CF002692000BHC||FELONY BURGLARY|D|Green, G Gregory|02/21/2013|CLOSED|04/13/2020|F|313 OSBORNE AVE W||TAMPA|FL|33602|White|02/27/1973|1|F2|810021B3B|810021B3B BURGLARY OF AN UNOCCUPIED DWELLING|02/19/2013|ADJG|NT - ADJUDGED GUILTY|09/23/2014|||L350160735670|FL|N||||||N|N|N|N|||||LAWTON, D; LAWTON, DAMARIS; LEWTON, DAMARIS; MONTE, MARLENE; PENA, SANDRA E; SUAREZ, DAMARIS|915.00 Circuit Court||LAWTON|DAMARIS|||Defendant|292013CF002692000BHC||FELONY BURGLARY|D|Green, G Gregory|02/21/2013|CLOSED|04/13/2020|F|313 OSBORNE AVE W||TAMPA|FL|33602|White|02/27/1973|15|F3|8120142D|8120142D GRAND THEFT (FROM DWELLING)|02/19/2013|ADJG|NT - ADJUDGED GUILTY|09/23/2014|||L350160735670|FL|N||||||N|N|N|N|||||LAWTON, D; LAWTON, DAMARIS; LEWTON, DAMARIS; MONTE, MARLENE; PENA, SANDRA E; SUAREZ, DAMARIS|915.00 Circuit Court||LAWTON|DAMARIS|||Defendant|292013CF002692000BHC||FELONY BURGLARY|D|Green, G Gregory|02/21/2013|CLOSED|04/13/2020|F|313 OSBORNE AVE W||TAMPA|FL|33602|White|02/27/1973|19|F3|810021B4A|810021B4A BURGLARY OF AN UNOCCUPIED STRUCTURE|02/19/2013|NTNINF|NT - NO INFORMATION FILED|03/19/2013|||L350160735670|FL|N||||||N|N|N|N|||||LAWTON, D; LAWTON, DAMARIS; LEWTON, DAMARIS; MONTE, MARLENE; PENA, SANDRA E; SUAREZ, DAMARIS|915.00 Circuit Court||LAWTON|DAMARIS|||Defendant|292013CF002886000AHC||FELONY BURGLARY|O|Heinrich, Walter R|02/25/2013|CLOSED|03/14/2013|F|313 OSBORNE AVE W||TAMPA|FL|33602|White|02/27/1973|1|F2|810021B3B|810021B3B BURGLARY OF AN UNOCCUPIED DWELLING|11/17/2012|CONS|CONSOLIDATED CASE|03/11/2013|||L350160735670|FL|N||||||N|N|N|N|||||LAWTON, D; LAWTON, DAMARIS; LEWTON, DAMARIS; MONTE, MARLENE; PENA, SANDRA E; SUAREZ, DAMARIS| Circuit Court||LAWTON|DAMARIS|||Defendant|292013CF002886000AHC||FELONY BURGLARY|O|Heinrich, Walter R|02/25/2013|CLOSED|03/14/2013|F|313 OSBORNE AVE W||TAMPA|FL|33602|White|02/27/1973|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|11/17/2012|CONS|CONSOLIDATED CASE|03/11/2013|||L350160735670|FL|N||||||N|N|N|N|||||LAWTON, D; LAWTON, DAMARIS; LEWTON, DAMARIS; MONTE, MARLENE; PENA, SANDRA E; SUAREZ, DAMARIS| Circuit Court||LAWTON|DAMARIS|||Defendant|292013CF002889000AHC||FELONY BURGLARY|O|Heinrich, Walter R|02/25/2013|CLOSED|03/14/2013|F|313 OSBORNE AVE W||TAMPA|FL|33602|White|02/27/1973|1|F2|810021B3B|810021B3B BURGLARY OF AN UNOCCUPIED DWELLING|02/19/2013|CONS|CONSOLIDATED CASE|03/11/2013|||L350160735670|FL|N||||||N|N|N|N|||||LAWTON, D; LAWTON, DAMARIS; LEWTON, DAMARIS; MONTE, MARLENE; PENA, SANDRA E; SUAREZ, DAMARIS| Circuit Court||LAWTON|DAMARIS|||Defendant|292013CF002889000AHC||FELONY BURGLARY|O|Heinrich, Walter R|02/25/2013|CLOSED|03/14/2013|F|313 OSBORNE AVE W||TAMPA|FL|33602|White|02/27/1973|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|02/19/2013|CONS|CONSOLIDATED CASE|03/11/2013|||L350160735670|FL|N||||||N|N|N|N|||||LAWTON, D; LAWTON, DAMARIS; LEWTON, DAMARIS; MONTE, MARLENE; PENA, SANDRA E; SUAREZ, DAMARIS| Circuit Court||LAWTON|DAMARIS|||Defendant|292013CF002890000AHC||FELONY BURGLARY|O|Heinrich, Walter R|02/25/2013|CLOSED|03/14/2013|F|313 OSBORNE AVE W||TAMPA|FL|33602|White|02/27/1973|1|F2|810021B3B|810021B3B BURGLARY OF AN UNOCCUPIED DWELLING|02/19/2013|CONS|CONSOLIDATED CASE|03/11/2013|||L350160735670|FL|N||||||N|N|N|N|||||LAWTON, D; LAWTON, DAMARIS; LEWTON, DAMARIS; MONTE, MARLENE; PENA, SANDRA E; SUAREZ, DAMARIS| Circuit Court||LAWTON|DAMARIS|||Defendant|292013CF002890000AHC||FELONY BURGLARY|O|Heinrich, Walter R|02/25/2013|CLOSED|03/14/2013|F|313 OSBORNE AVE W||TAMPA|FL|33602|White|02/27/1973|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|02/19/2013|CONS|CONSOLIDATED CASE|03/11/2013|||L350160735670|FL|N||||||N|N|N|N|||||LAWTON, D; LAWTON, DAMARIS; LEWTON, DAMARIS; MONTE, MARLENE; PENA, SANDRA E; SUAREZ, DAMARIS| Circuit Court||LAWTON|DAMARIS|||Defendant|292013CF003221000AHC||FELONY BURGLARY|O|Heinrich, Walter R|03/04/2013|CLOSED|03/14/2013|F|313 OSBORNE AVE W||TAMPA|FL|33602|White|02/27/1973|2|F1|8120142A1|8120142A1 GRAND THEFT 100000 OR MORE|01/14/2013|CONS|CONSOLIDATED CASE|03/11/2013|||L350160735670|FL|N||||||N|N|N|N|||||LAWTON, D; LAWTON, DAMARIS; LEWTON, DAMARIS; MONTE, MARLENE; PENA, SANDRA E; SUAREZ, DAMARIS| Circuit Court||LAWTON|DAMARIS|||Defendant|292013CF003221000AHC||FELONY BURGLARY|O|Heinrich, Walter R|03/04/2013|CLOSED|03/14/2013|F|313 OSBORNE AVE W||TAMPA|FL|33602|White|02/27/1973|1|F2|810021B3B|810021B3B BURGLARY OF AN UNOCCUPIED DWELLING|01/14/2013|CONS|CONSOLIDATED CASE|03/11/2013|||L350160735670|FL|N||||||N|N|N|N|||||LAWTON, D; LAWTON, DAMARIS; LEWTON, DAMARIS; MONTE, MARLENE; PENA, SANDRA E; SUAREZ, DAMARIS| Circuit Court||LAWTON|DAMARIS|||Defendant|292013CF003221000AHC||FELONY BURGLARY|O|Heinrich, Walter R|03/04/2013|CLOSED|03/14/2013|F|313 OSBORNE AVE W||TAMPA|FL|33602|White|02/27/1973|3|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|01/14/2013|CONS|CONSOLIDATED CASE|03/11/2013|||L350160735670|FL|N||||||N|N|N|N|||||LAWTON, D; LAWTON, DAMARIS; LEWTON, DAMARIS; MONTE, MARLENE; PENA, SANDRA E; SUAREZ, DAMARIS| Circuit Court||LAWTON|DAMARIS|||Defendant|292013CF003370000AHC||FELONY BURGLARY|O|Heinrich, Walter R|03/06/2013|CLOSED|03/21/2013|F|313 OSBORNE AVE W||TAMPA|FL|33602|White|02/27/1973|1|F2|810021B3B|810021B3B BURGLARY OF AN UNOCCUPIED DWELLING|02/19/2013|CONS|CONSOLIDATED CASE|03/19/2013|||L350160735670|FL|N||||||N|N|N|N|||||LAWTON, D; LAWTON, DAMARIS; LEWTON, DAMARIS; MONTE, MARLENE; PENA, SANDRA E; SUAREZ, DAMARIS| Circuit Court||LAWTON|DAMARIS|||Defendant|292013CF003370000AHC||FELONY BURGLARY|O|Heinrich, Walter R|03/06/2013|CLOSED|03/21/2013|F|313 OSBORNE AVE W||TAMPA|FL|33602|White|02/27/1973|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|02/19/2013|CONS|CONSOLIDATED CASE|03/19/2013|||L350160735670|FL|N||||||N|N|N|N|||||LAWTON, D; LAWTON, DAMARIS; LEWTON, DAMARIS; MONTE, MARLENE; PENA, SANDRA E; SUAREZ, DAMARIS| Circuit Court||LAWTON|DAMARIS|||Defendant|292013CF003653000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|03/12/2013|CLOSED|03/21/2013|F|313 OSBORNE AVE W||TAMPA|FL|33602|White|02/27/1973|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|02/19/2013|CONS|CONSOLIDATED CASE|03/21/2013|||L350160735670|FL|N||||||N|N|N|N|||||LAWTON, D; LAWTON, DAMARIS; LEWTON, DAMARIS; MONTE, MARLENE; PENA, SANDRA E; SUAREZ, DAMARIS| Circuit Court||LAWTON|DAMARIS|||Defendant|292013CF003722000AHC||FELONY BURGLARY|O|Heinrich, Walter R|03/13/2013|CLOSED|03/21/2013|F|313 OSBORNE AVE W||TAMPA|FL|33602|White|02/27/1973|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|02/19/2013|CONS|CONSOLIDATED CASE|03/19/2013|||L350160735670|FL|N||||||N|N|N|N|||||LAWTON, D; LAWTON, DAMARIS; LEWTON, DAMARIS; MONTE, MARLENE; PENA, SANDRA E; SUAREZ, DAMARIS| Circuit Court||LAWTON|DAMARIS|||Defendant|292013CF003722000AHC||FELONY BURGLARY|O|Heinrich, Walter R|03/13/2013|CLOSED|03/21/2013|F|313 OSBORNE AVE W||TAMPA|FL|33602|White|02/27/1973|1|F3|810021B4A|810021B4A BURGLARY OF AN UNOCCUPIED STRUCTURE|02/19/2013|CONS|CONSOLIDATED CASE|03/19/2013|||L350160735670|FL|N||||||N|N|N|N|||||LAWTON, D; LAWTON, DAMARIS; LEWTON, DAMARIS; MONTE, MARLENE; PENA, SANDRA E; SUAREZ, DAMARIS| Circuit Court||LAWTON|DAMARIS|||Defendant|292013CF005866000BHC||FELONY BURGLARY|D|Green, G Gregory|04/25/2013|Close of ReOpen|06/02/2015|F|313 OSBORNE AVE W||TAMPA|FL|33602|White|02/27/1973|3|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|02/05/2013|ADJG|NT - ADJUDGED GUILTY|09/23/2014|||L350160735670|FL|N||||||N|N|N|N|||||LAWTON, D; LAWTON, DAMARIS; LEWTON, DAMARIS; MONTE, MARLENE; PENA, SANDRA E; SUAREZ, DAMARIS|565.00 Circuit Court||LAWTON|DAMARIS|||Defendant|292013CF005866000BHC||FELONY BURGLARY|D|Green, G Gregory|04/25/2013|Close of ReOpen|06/02/2015|F|313 OSBORNE AVE W||TAMPA|FL|33602|White|02/27/1973|2|F3|8120142C5|8120142C5 GRAND THEFT FIREARM|02/05/2013|NTNINF|NT - NO INFORMATION FILED|05/02/2013|||L350160735670|FL|N||||||N|N|N|N|||||LAWTON, D; LAWTON, DAMARIS; LEWTON, DAMARIS; MONTE, MARLENE; PENA, SANDRA E; SUAREZ, DAMARIS|565.00 Circuit Court||LAWTON|DAMARIS|||Defendant|292013CF005866000BHC||FELONY BURGLARY|D|Green, G Gregory|04/25/2013|Close of ReOpen|06/02/2015|F|313 OSBORNE AVE W||TAMPA|FL|33602|White|02/27/1973|1|FP|810021B2B|810021B2B ARMED BURG OF DWELLING FIREARM POSSESS|02/05/2013|ADJG|NT - ADJUDGED GUILTY|09/23/2014|||L350160735670|FL|N||||||N|N|N|N|||||LAWTON, D; LAWTON, DAMARIS; LEWTON, DAMARIS; MONTE, MARLENE; PENA, SANDRA E; SUAREZ, DAMARIS|565.00 Circuit Court||LAWTON|DAMARIS|||Defendant|292013CF005912000AHC||FELONY BURGLARY|O|Heinrich, Walter R|04/25/2013|CLOSED|05/06/2013|F|313 OSBORNE AVE W||TAMPA|FL|33602|White|02/27/1973|3|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|02/05/2013|CONS|CONSOLIDATED CASE|05/02/2013|||L350160735670|FL|N||||||N|N|N|N|||||LAWTON, D; LAWTON, DAMARIS; LEWTON, DAMARIS; MONTE, MARLENE; PENA, SANDRA E; SUAREZ, DAMARIS| Circuit Court||LAWTON|DAMARIS|||Defendant|292013CF005912000AHC||FELONY BURGLARY|O|Heinrich, Walter R|04/25/2013|CLOSED|05/06/2013|F|313 OSBORNE AVE W||TAMPA|FL|33602|White|02/27/1973|1|FP|810021B2B|810021B2B ARMED BURG OF DWELLING FIREARM POSSESS|02/05/2013|CONS|CONSOLIDATED CASE|05/02/2013|||L350160735670|FL|N||||||N|N|N|N|||||LAWTON, D; LAWTON, DAMARIS; LEWTON, DAMARIS; MONTE, MARLENE; PENA, SANDRA E; SUAREZ, DAMARIS| Circuit Court||LAWTON|DAMARIS|||Defendant|292013CF005912000AHC||FELONY BURGLARY|O|Heinrich, Walter R|04/25/2013|CLOSED|05/06/2013|F|313 OSBORNE AVE W||TAMPA|FL|33602|White|02/27/1973|2|F3|8120142C5|8120142C5 GRAND THEFT FIREARM|02/05/2013|CONS|CONSOLIDATED CASE|05/02/2013|||L350160735670|FL|N||||||N|N|N|N|||||LAWTON, D; LAWTON, DAMARIS; LEWTON, DAMARIS; MONTE, MARLENE; PENA, SANDRA E; SUAREZ, DAMARIS| Circuit Court||LAWTON|DWAYNE|BERNARD||Defendant|292021CF012177000AHC||FELONY OTHER FELONY|O|Ward, Laura E|10/07/2021|CLOSED|10/26/2021|M|12242 MORRIS BRIDGE||TEMPLE TERRACE|FL|33617|Black|02/23/1969|1|F3|322.34(5)|322345-TRAF6078 (FT) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDER|10/06/2021|REDU|REDUCED TO COUNTY COURT|10/26/2021|||L350162690630|FL|N||||||N|N|N|N|||||LAWTON, DWAYNE B| Circuit Court||LAWTON|GOVAN|H||Defendant|291988CF011439000AHC||RECREATED CRIMINAL CASE||Judge, Senior|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||LAWTON|JOSEPH|BRIAN|JR|Defendant|292021CF011134000AHC||FELONY THEFT FORGERY FRAUD|C|Marlewski, Christine Ann|09/13/2021|CLOSED|03/07/2022|M|1875 OREGON AVE NE||ST PETERSBURG|FL|33703|White|10/15/1991|2|F3|831.02|83102-FORG2000 (FT) UTTERING A FORGED INSTRUMENT|01/09/2020|SCFD|STATE CLOSED FILE DIVERSION|03/07/2022|||L350482913760|FL|N||||503.00|04/06/2022|N|N|N|N|||||LAWTON, JOSEPH B, JR; LAWTON, JOSEPH BRIAN; LAWTON, JOSEPH BRIAN J| Circuit Court||LAWTON|JOSEPH|BRIAN|JR|Defendant|292021CF011134000AHC||FELONY THEFT FORGERY FRAUD|C|Marlewski, Christine Ann|09/13/2021|CLOSED|03/07/2022|M|1875 OREGON AVE NE||ST PETERSBURG|FL|33703|White|10/15/1991|2|F3|831.02|83102-FORG2000 (FT) UTTERING A FORGED INSTRUMENT|01/09/2020|NONE|NONE|03/09/2022|||L350482913760|FL|N||||503.00|04/06/2022|N|N|N|N|||||LAWTON, JOSEPH B, JR; LAWTON, JOSEPH BRIAN; LAWTON, JOSEPH BRIAN J| Circuit Court||LAWTON|JOSEPH|BRIAN|JR|Defendant|292021CF011134000AHC||FELONY THEFT FORGERY FRAUD|C|Marlewski, Christine Ann|09/13/2021|CLOSED|03/07/2022|M|1875 OREGON AVE NE||ST PETERSBURG|FL|33703|White|10/15/1991|2|F3|831.02|83102-FORG2000 (FT) UTTERING A FORGED INSTRUMENT|01/09/2020|DALF|DIVERSION ACCEPTANCE LETTER FILED|03/29/2022|||L350482913760|FL|N||||503.00|04/06/2022|N|N|N|N|||||LAWTON, JOSEPH B, JR; LAWTON, JOSEPH BRIAN; LAWTON, JOSEPH BRIAN J| Circuit Court||LAWTON|JOSEPH|BRIAN|JR|Defendant|292021CF011134000AHC||FELONY THEFT FORGERY FRAUD|C|Marlewski, Christine Ann|09/13/2021|CLOSED|03/07/2022|M|1875 OREGON AVE NE||ST PETERSBURG|FL|33703|White|10/15/1991|2|F3|831.02|83102-FORG2000 (FT) UTTERING A FORGED INSTRUMENT|01/09/2020|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|08/02/2023|||L350482913760|FL|N||||503.00|04/06/2022|N|N|N|N|||||LAWTON, JOSEPH B, JR; LAWTON, JOSEPH BRIAN; LAWTON, JOSEPH BRIAN J| Circuit Court||LAWTON|JOSEPH|BRIAN|JR|Defendant|292021CF011134000AHC||FELONY THEFT FORGERY FRAUD|C|Marlewski, Christine Ann|09/13/2021|CLOSED|03/07/2022|M|1875 OREGON AVE NE||ST PETERSBURG|FL|33703|White|10/15/1991|1|F3|831.02|83102-FORG2000 (FT) UTTERING A FORGED INSTRUMENT|01/09/2020|SCFD|STATE CLOSED FILE DIVERSION|03/07/2022|||L350482913760|FL|N||||503.00|04/06/2022|N|N|N|N|||||LAWTON, JOSEPH B, JR; LAWTON, JOSEPH BRIAN; LAWTON, JOSEPH BRIAN J| Circuit Court||LAWTON|JOSEPH|BRIAN|JR|Defendant|292021CF011134000AHC||FELONY THEFT FORGERY FRAUD|C|Marlewski, Christine Ann|09/13/2021|CLOSED|03/07/2022|M|1875 OREGON AVE NE||ST PETERSBURG|FL|33703|White|10/15/1991|1|F3|831.02|83102-FORG2000 (FT) UTTERING A FORGED INSTRUMENT|01/09/2020|NONE|NONE|03/09/2022|||L350482913760|FL|N||||503.00|04/06/2022|N|N|N|N|||||LAWTON, JOSEPH B, JR; LAWTON, JOSEPH BRIAN; LAWTON, JOSEPH BRIAN J| Circuit Court||LAWTON|JOSEPH|BRIAN|JR|Defendant|292021CF011134000AHC||FELONY THEFT FORGERY FRAUD|C|Marlewski, Christine Ann|09/13/2021|CLOSED|03/07/2022|M|1875 OREGON AVE NE||ST PETERSBURG|FL|33703|White|10/15/1991|1|F3|831.02|83102-FORG2000 (FT) UTTERING A FORGED INSTRUMENT|01/09/2020|DALF|DIVERSION ACCEPTANCE LETTER FILED|03/29/2022|||L350482913760|FL|N||||503.00|04/06/2022|N|N|N|N|||||LAWTON, JOSEPH B, JR; LAWTON, JOSEPH BRIAN; LAWTON, JOSEPH BRIAN J| Circuit Court||LAWTON|JOSEPH|BRIAN|JR|Defendant|292021CF011134000AHC||FELONY THEFT FORGERY FRAUD|C|Marlewski, Christine Ann|09/13/2021|CLOSED|03/07/2022|M|1875 OREGON AVE NE||ST PETERSBURG|FL|33703|White|10/15/1991|1|F3|831.02|83102-FORG2000 (FT) UTTERING A FORGED INSTRUMENT|01/09/2020|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|08/02/2023|||L350482913760|FL|N||||503.00|04/06/2022|N|N|N|N|||||LAWTON, JOSEPH B, JR; LAWTON, JOSEPH BRIAN; LAWTON, JOSEPH BRIAN J| Circuit Court||LAWTON|JOSEPH|BRIAN|JR|Defendant|292021CF011134000AHC||FELONY THEFT FORGERY FRAUD|C|Marlewski, Christine Ann|09/13/2021|CLOSED|03/07/2022|M|1875 OREGON AVE NE||ST PETERSBURG|FL|33703|White|10/15/1991|3|M1|812.014(2)E|8120142E - THEF1012 (MF) PETIT THEFT FIRST DEGREE|01/09/2020|SCFD|STATE CLOSED FILE DIVERSION|03/07/2022|||L350482913760|FL|N||||503.00|04/06/2022|N|N|N|N|||||LAWTON, JOSEPH B, JR; LAWTON, JOSEPH BRIAN; LAWTON, JOSEPH BRIAN J| Circuit Court||LAWTON|JOSEPH|BRIAN|JR|Defendant|292021CF011134000AHC||FELONY THEFT FORGERY FRAUD|C|Marlewski, Christine Ann|09/13/2021|CLOSED|03/07/2022|M|1875 OREGON AVE NE||ST PETERSBURG|FL|33703|White|10/15/1991|3|M1|812.014(2)E|8120142E - THEF1012 (MF) PETIT THEFT FIRST DEGREE|01/09/2020|NONE|NONE|03/09/2022|||L350482913760|FL|N||||503.00|04/06/2022|N|N|N|N|||||LAWTON, JOSEPH B, JR; LAWTON, JOSEPH BRIAN; LAWTON, JOSEPH BRIAN J| Circuit Court||LAWTON|JOSEPH|BRIAN|JR|Defendant|292021CF011134000AHC||FELONY THEFT FORGERY FRAUD|C|Marlewski, Christine Ann|09/13/2021|CLOSED|03/07/2022|M|1875 OREGON AVE NE||ST PETERSBURG|FL|33703|White|10/15/1991|3|M1|812.014(2)E|8120142E - THEF1012 (MF) PETIT THEFT FIRST DEGREE|01/09/2020|DALF|DIVERSION ACCEPTANCE LETTER FILED|03/29/2022|||L350482913760|FL|N||||503.00|04/06/2022|N|N|N|N|||||LAWTON, JOSEPH B, JR; LAWTON, JOSEPH BRIAN; LAWTON, JOSEPH BRIAN J| Circuit Court||LAWTON|JOSEPH|BRIAN|JR|Defendant|292021CF011134000AHC||FELONY THEFT FORGERY FRAUD|C|Marlewski, Christine Ann|09/13/2021|CLOSED|03/07/2022|M|1875 OREGON AVE NE||ST PETERSBURG|FL|33703|White|10/15/1991|3|M1|812.014(2)E|8120142E - THEF1012 (MF) PETIT THEFT FIRST DEGREE|01/09/2020|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|08/02/2023|||L350482913760|FL|N||||503.00|04/06/2022|N|N|N|N|||||LAWTON, JOSEPH B, JR; LAWTON, JOSEPH BRIAN; LAWTON, JOSEPH BRIAN J| Circuit Court||LAWTON|KATHLEEN|ELIZABETH||Defendant|292004CF015020000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|08/10/2004|CLOSED|12/09/2004|F||||||White|10/13/1970|2|F3|95122|95122 INTRODUCTION OF CONTRABAND TO DETENTION FACILI|08/10/2004|NTNINF|NT - NO INFORMATION FILED|08/24/2004|||||N||||||N|N|N|N|||||| Circuit Court||LAWTON|KATHLEEN|ELIZABETH||Defendant|292004CF015020000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|08/10/2004|CLOSED|12/09/2004|F||||||White|10/13/1970|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|08/10/2004|NTDISM|NT - DISMISSED|12/09/2004|||||N||||||N|N|N|N|||||| Circuit Court||LAWTON|KEITH|B||Defendant|292002CF016624000AHC||FELONY OTHER FELONY|D|Black, Anthony K|10/09/2002|Close of ReOpen|10/01/2003|M|2510 7TH AV S||ST PETERSBURG|FL|33712-|Black|09/18/1976|3|M2|320.02(1)|320.02(1) OPERATING UNREGISTERED VEHICLE|10/09/2002|ADJG|NT - ADJUDGED GUILTY|11/20/2002|||L350502763380|FL|N||||289.00|10/22/2020|N|N|N|N|||||WILLIAMS, HARRY L.| Circuit Court||LAWTON|KEITH|B||Defendant|292002CF016624000AHC||FELONY OTHER FELONY|D|Black, Anthony K|10/09/2002|Close of ReOpen|10/01/2003|M|2510 7TH AV S||ST PETERSBURG|FL|33712-|Black|09/18/1976|2|M1|901.36(1)|901.36(1) FALSE NAME TO LAW ENFORCEMENT OFFICER|10/09/2002|ADJG|NT - ADJUDGED GUILTY|11/20/2002|||L350502763380|FL|N||||289.00|10/22/2020|N|N|N|N|||||WILLIAMS, HARRY L.| Circuit Court||LAWTON|KEITH|B||Defendant|292002CF016624000AHC||FELONY OTHER FELONY|D|Black, Anthony K|10/09/2002|Close of ReOpen|10/01/2003|M|2510 7TH AV S||ST PETERSBURG|FL|33712-|Black|09/18/1976|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|10/09/2002|ADJG|NT - ADJUDGED GUILTY|11/20/2002|||L350502763380|FL|N||||289.00|10/22/2020|N|N|N|N|||||WILLIAMS, HARRY L.| Circuit Court||LAWTON|KRISTIE|ANN||Defendant|292008CF001364000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|01/20/2008|CLOSED|03/06/2008|F|4705 CARLYLE RD||TAMPA|FL|33615|White|03/17/1977|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|01/19/2008|NOLP|NOLLE PROSSED|03/06/2008|||L350501775970|FL|N||||||N|N|N|N|||||AWTON, KRISTIE ANN; LAWTON, KRISTIE; LAWTON, LANIE| Circuit Court||LAWTON|KRISTIE|ANN||Defendant|292008CF001364000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|01/20/2008|CLOSED|03/06/2008|F|4705 CARLYLE RD||TAMPA|FL|33615|White|03/17/1977|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|01/19/2008|NOLP|NOLLE PROSSED|03/06/2008|||L350501775970|FL|N||||||N|N|N|N|||||AWTON, KRISTIE ANN; LAWTON, KRISTIE; LAWTON, LANIE| Circuit Court||LAWTON|KRISTIE|ANN||Defendant|292008CF001364000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|01/20/2008|CLOSED|03/06/2008|F|4705 CARLYLE RD||TAMPA|FL|33615|White|03/17/1977|3|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|01/19/2008|NTNINF|NT - NO INFORMATION FILED|02/14/2008|||L350501775970|FL|N||||||N|N|N|N|||||AWTON, KRISTIE ANN; LAWTON, KRISTIE; LAWTON, LANIE| Circuit Court||LAWTON|KRISTIE|ANN||Defendant|292008CF001364000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|01/20/2008|CLOSED|03/06/2008|F|4705 CARLYLE RD||TAMPA|FL|33615|White|03/17/1977|4|F3|918131A|918131A TAMPERING WITH PHYSICAL EVIDENCE (DESTROY)|01/19/2008|NTNINF|NT - NO INFORMATION FILED|02/14/2008|||L350501775970|FL|N||||||N|N|N|N|||||AWTON, KRISTIE ANN; LAWTON, KRISTIE; LAWTON, LANIE| Circuit Court||LAWTON|KRISTIE|ANN||Defendant|292008CF008859000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|05/08/2008|CLOSED|10/08/2008|F|4705 CARLYLE RD||TAMPA|FL|33615|White|03/17/1977|4|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|05/08/2008|NOLP|NOLLE PROSSED|10/08/2008|||L350501775970|FL|N||||||N|N|N|N|||||AWTON, KRISTIE ANN; LAWTON, KRISTIE; LAWTON, LANIE| Circuit Court||LAWTON|KRISTIE|ANN||Defendant|292008CF008859000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|05/08/2008|CLOSED|10/08/2008|F|4705 CARLYLE RD||TAMPA|FL|33615|White|03/17/1977|3|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|05/08/2008|NOLP|NOLLE PROSSED|10/08/2008|||L350501775970|FL|N||||||N|N|N|N|||||AWTON, KRISTIE ANN; LAWTON, KRISTIE; LAWTON, LANIE| Circuit Court||LAWTON|KRISTIE|ANN||Defendant|292008CF008859000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|05/08/2008|CLOSED|10/08/2008|F|4705 CARLYLE RD||TAMPA|FL|33615|White|03/17/1977|2|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|05/08/2008|NOLP|NOLLE PROSSED|10/08/2008|||L350501775970|FL|N||||||N|N|N|N|||||AWTON, KRISTIE ANN; LAWTON, KRISTIE; LAWTON, LANIE| Circuit Court||LAWTON|KRISTIE|ANN||Defendant|292008CF008859000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|05/08/2008|CLOSED|10/08/2008|F|4705 CARLYLE RD||TAMPA|FL|33615|White|03/17/1977|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|05/08/2008|NOLP|NOLLE PROSSED|10/08/2008|||L350501775970|FL|N||||||N|N|N|N|||||AWTON, KRISTIE ANN; LAWTON, KRISTIE; LAWTON, LANIE| Circuit Court||LAWTON|LARRY|WARREN||Defendant|292012CF004906000AHC|9850GXU|FELONY DRUG OFFENSE|D|Green, G Gregory|03/28/2012|CLOSED|05/10/2017|M|10028 STAFFORD OAK CT|APT 705|Tampa|FL|33624|White|09/24/1991|4|M2|322.34(2)a|322342A-TRAF6075 (MS) DRIVING WITHLICENSE CANC SUSP OR REVOKED|03/28/2012|ADJG|NT - ADJUDGED GUILTY|09/23/2014|Tampa Police Department|ALLEN, DANIEL|L350539913440|FL|N||||38.27||N|N|N|N|||||LAWTON, LARRY; LAWTON, LARRY WARREN|1532.73 Circuit Court||LAWTON|LARRY|WARREN||Defendant|292012CF004906000AHC|9850GXU|FELONY DRUG OFFENSE|D|Green, G Gregory|03/28/2012|CLOSED|05/10/2017|M|10028 STAFFORD OAK CT|APT 705|Tampa|FL|33624|White|09/24/1991|4|M2|322.34(2)a|322342A-TRAF6075 (MS) DRIVING WITHLICENSE CANC SUSP OR REVOKED|03/28/2012|ADJG|NT - ADJUDGED GUILTY|08/16/2012|Tampa Police Department|ALLEN, DANIEL|L350539913440|FL|N||||38.27||N|N|N|N|||||LAWTON, LARRY; LAWTON, LARRY WARREN|1532.73 Circuit Court||LAWTON|LARRY|WARREN||Defendant|292012CF004906000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|03/28/2012|CLOSED|05/10/2017|M|10028 STAFFORD OAK CT|APT 705|Tampa|FL|33624|White|09/24/1991|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|03/28/2012|NOLP|NOLLE PROSSED|08/16/2012|||L350539913440|FL|N||||38.27||N|N|N|N|||||LAWTON, LARRY; LAWTON, LARRY WARREN|1532.73 Circuit Court||LAWTON|LARRY|WARREN||Defendant|292012CF004906000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|03/28/2012|CLOSED|05/10/2017|M|10028 STAFFORD OAK CT|APT 705|Tampa|FL|33624|White|09/24/1991|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|03/28/2012|NONE|NONE|09/12/2013|||L350539913440|FL|N||||38.27||N|N|N|N|||||LAWTON, LARRY; LAWTON, LARRY WARREN|1532.73 Circuit Court||LAWTON|LARRY|WARREN||Defendant|292012CF004906000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|03/28/2012|CLOSED|05/10/2017|M|10028 STAFFORD OAK CT|APT 705|Tampa|FL|33624|White|09/24/1991|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|03/28/2012|ADJG|NT - ADJUDGED GUILTY|09/23/2014|||L350539913440|FL|N||||38.27||N|N|N|N|||||LAWTON, LARRY; LAWTON, LARRY WARREN|1532.73 Circuit Court||LAWTON|LARRY|WARREN||Defendant|292012CF004906000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|03/28/2012|CLOSED|05/10/2017|M|10028 STAFFORD OAK CT|APT 705|Tampa|FL|33624|White|09/24/1991|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|03/28/2012|ADJG|NT - ADJUDGED GUILTY|05/10/2017|||L350539913440|FL|N||||38.27||N|N|N|N|||||LAWTON, LARRY; LAWTON, LARRY WARREN|1532.73 Circuit Court||LAWTON|LARRY|WARREN||Defendant|292012CF004906000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|03/28/2012|CLOSED|05/10/2017|M|10028 STAFFORD OAK CT|APT 705|Tampa|FL|33624|White|09/24/1991|3|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|03/28/2012|ADJG|NT - ADJUDGED GUILTY|09/23/2014|||L350539913440|FL|N||||38.27||N|N|N|N|||||LAWTON, LARRY; LAWTON, LARRY WARREN|1532.73 Circuit Court||LAWTON|LARRY|WARREN||Defendant|292012CF004906000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|03/28/2012|CLOSED|05/10/2017|M|10028 STAFFORD OAK CT|APT 705|Tampa|FL|33624|White|09/24/1991|3|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|03/28/2012|SCFD|STATE CLOSED FILE DIVERSION|08/16/2012|||L350539913440|FL|N||||38.27||N|N|N|N|||||LAWTON, LARRY; LAWTON, LARRY WARREN|1532.73 Circuit Court||LAWTON|LARRY|WARREN||Defendant|292012CF004906000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|03/28/2012|CLOSED|05/10/2017|M|10028 STAFFORD OAK CT|APT 705|Tampa|FL|33624|White|09/24/1991|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|03/28/2012|ADJG|NT - ADJUDGED GUILTY|09/23/2014|||L350539913440|FL|N||||38.27||N|N|N|N|||||LAWTON, LARRY; LAWTON, LARRY WARREN|1532.73 Circuit Court||LAWTON|LARRY|WARREN||Defendant|292012CF004906000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|03/28/2012|CLOSED|05/10/2017|M|10028 STAFFORD OAK CT|APT 705|Tampa|FL|33624|White|09/24/1991|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|03/28/2012|SCFD|STATE CLOSED FILE DIVERSION|08/16/2012|||L350539913440|FL|N||||38.27||N|N|N|N|||||LAWTON, LARRY; LAWTON, LARRY WARREN|1532.73 Circuit Court||LAWTON|LARRY|WARREN||Defendant|292013CF002692000AHC||FELONY BURGLARY|D|Green, G Gregory|02/21/2013|CLOSED|05/10/2017|M|10028 STAFFORD OAK CT|APT 705|Tampa|FL|33624|White|09/24/1991|1|F2|810021B3B|810021B3B BURGLARY OF AN UNOCCUPIED DWELLING|01/18/2013|NTNINF|NT - NO INFORMATION FILED|03/11/2013|||L350539913440|FL|N||||25.30||N|N|N|N|||||LAWTON, LARRY; LAWTON, LARRY WARREN|1225.70 Circuit Court||LAWTON|LARRY|WARREN||Defendant|292013CF002692000AHC||FELONY BURGLARY|D|Green, G Gregory|02/21/2013|CLOSED|05/10/2017|M|10028 STAFFORD OAK CT|APT 705|Tampa|FL|33624|White|09/24/1991|2|F1|8120142A1|8120142A1 GRAND THEFT 100000 OR MORE|01/18/2013|NTNINF|NT - NO INFORMATION FILED|03/11/2013|||L350539913440|FL|N||||25.30||N|N|N|N|||||LAWTON, LARRY; LAWTON, LARRY WARREN|1225.70 Circuit Court||LAWTON|LARRY|WARREN||Defendant|292013CF002692000AHC||FELONY BURGLARY|D|Green, G Gregory|02/21/2013|CLOSED|05/10/2017|M|10028 STAFFORD OAK CT|APT 705|Tampa|FL|33624|White|09/24/1991|10|F2|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (OVER $300)|01/18/2013|ADJG|NT - ADJUDGED GUILTY|09/23/2014|||L350539913440|FL|N||||25.30||N|N|N|N|||||LAWTON, LARRY; LAWTON, LARRY WARREN|1225.70 Circuit Court||LAWTON|LARRY|WARREN||Defendant|292013CF002692000AHC||FELONY BURGLARY|D|Green, G Gregory|02/21/2013|CLOSED|05/10/2017|M|10028 STAFFORD OAK CT|APT 705|Tampa|FL|33624|White|09/24/1991|9|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|01/18/2013|ADJG|NT - ADJUDGED GUILTY|05/10/2017|||L350539913440|FL|N||||25.30||N|N|N|N|||||LAWTON, LARRY; LAWTON, LARRY WARREN|1225.70 Circuit Court||LAWTON|LARRY|WARREN||Defendant|292013CF002692000AHC||FELONY BURGLARY|D|Green, G Gregory|02/21/2013|CLOSED|05/10/2017|M|10028 STAFFORD OAK CT|APT 705|Tampa|FL|33624|White|09/24/1991|9|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|01/18/2013|ADJG|NT - ADJUDGED GUILTY|09/23/2014|||L350539913440|FL|N||||25.30||N|N|N|N|||||LAWTON, LARRY; LAWTON, LARRY WARREN|1225.70 Circuit Court||LAWTON|LARRY|WARREN||Defendant|292013CF002692000AHC||FELONY BURGLARY|D|Green, G Gregory|02/21/2013|CLOSED|05/10/2017|M|10028 STAFFORD OAK CT|APT 705|Tampa|FL|33624|White|09/24/1991|10|F2|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (OVER $300)|01/18/2013|ADJG|NT - ADJUDGED GUILTY|05/10/2017|||L350539913440|FL|N||||25.30||N|N|N|N|||||LAWTON, LARRY; LAWTON, LARRY WARREN|1225.70 Circuit Court||LAWTON|LARRY|WARREN||Defendant|292013CF002844000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|02/24/2013|CLOSED|05/10/2017|M|10028 STAFFORD OAK CT|APT 705|Tampa|FL|33624|White|09/24/1991|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|02/23/2013|ADJG|NT - ADJUDGED GUILTY|09/23/2014|||L350539913440|FL|N||||760.72|12/09/2021|N|N|N|N|||||LAWTON, LARRY; LAWTON, LARRY WARREN| Circuit Court||LAWTON|LARRY|WARREN||Defendant|292013CF002844000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|02/24/2013|CLOSED|05/10/2017|M|10028 STAFFORD OAK CT|APT 705|Tampa|FL|33624|White|09/24/1991|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|02/23/2013|ADJG|NT - ADJUDGED GUILTY|05/10/2017|||L350539913440|FL|N||||760.72|12/09/2021|N|N|N|N|||||LAWTON, LARRY; LAWTON, LARRY WARREN| Circuit Court||LAWTON|LARRY|WARREN||Defendant|292013CF002844000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|02/24/2013|CLOSED|05/10/2017|M|10028 STAFFORD OAK CT|APT 705|Tampa|FL|33624|White|09/24/1991|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|02/23/2013|ADJG|NT - ADJUDGED GUILTY|09/23/2014|||L350539913440|FL|N||||760.72|12/09/2021|N|N|N|N|||||LAWTON, LARRY; LAWTON, LARRY WARREN| Circuit Court||LAWTON|LARRY|WARREN||Defendant|292013CF002844000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|02/24/2013|CLOSED|05/10/2017|M|10028 STAFFORD OAK CT|APT 705|Tampa|FL|33624|White|09/24/1991|3|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|02/23/2013|ADJG|NT - ADJUDGED GUILTY|09/23/2014|||L350539913440|FL|N||||760.72|12/09/2021|N|N|N|N|||||LAWTON, LARRY; LAWTON, LARRY WARREN| Circuit Court||LAWTON|LARRY|WARREN||Defendant|292013CF015454000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|10/29/2013|Close of ReOpen|05/10/2017|M|10028 STAFFORD OAK CT|APT 705|Tampa|FL|33624|White|09/24/1991|6|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|10/08/2013|ADJG|NT - ADJUDGED GUILTY|09/23/2014|||L350539913440|FL|N||||27.68||N|N|N|N|||||LAWTON, LARRY; LAWTON, LARRY WARREN|1323.32 Circuit Court||LAWTON|LARRY|WARREN||Defendant|292013CF015454000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|10/29/2013|Close of ReOpen|05/10/2017|M|10028 STAFFORD OAK CT|APT 705|Tampa|FL|33624|White|09/24/1991|4|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|10/01/2013|ADJG|NT - ADJUDGED GUILTY|05/10/2017|||L350539913440|FL|N||||27.68||N|N|N|N|||||LAWTON, LARRY; LAWTON, LARRY WARREN|1323.32 Circuit Court||LAWTON|LARRY|WARREN||Defendant|292013CF015454000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|10/29/2013|Close of ReOpen|05/10/2017|M|10028 STAFFORD OAK CT|APT 705|Tampa|FL|33624|White|09/24/1991|6|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|10/08/2013|ADJG|NT - ADJUDGED GUILTY|05/10/2017|||L350539913440|FL|N||||27.68||N|N|N|N|||||LAWTON, LARRY; LAWTON, LARRY WARREN|1323.32 Circuit Court||LAWTON|LARRY|WARREN||Defendant|292013CF015454000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|10/29/2013|Close of ReOpen|05/10/2017|M|10028 STAFFORD OAK CT|APT 705|Tampa|FL|33624|White|09/24/1991|4|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|10/01/2013|ADJG|NT - ADJUDGED GUILTY|09/23/2014|||L350539913440|FL|N||||27.68||N|N|N|N|||||LAWTON, LARRY; LAWTON, LARRY WARREN|1323.32 Circuit Court||LAWTON|LARRY|WARREN||Defendant|292013CF015454000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|10/29/2013|Close of ReOpen|05/10/2017|M|10028 STAFFORD OAK CT|APT 705|Tampa|FL|33624|White|09/24/1991|1|F2|810021B3B|810021B3B BURGLARY OF AN UNOCCUPIED DWELLING|09/23/2013|NTNOLP|NT - NOLLE PROSSED|09/23/2014|||L350539913440|FL|N||||27.68||N|N|N|N|||||LAWTON, LARRY; LAWTON, LARRY WARREN|1323.32 Circuit Court||LAWTON|LARRY|WARREN||Defendant|292013CF015454000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|10/29/2013|Close of ReOpen|05/10/2017|M|10028 STAFFORD OAK CT|APT 705|Tampa|FL|33624|White|09/24/1991|3|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|10/01/2013|ADJG|NT - ADJUDGED GUILTY|05/10/2017|||L350539913440|FL|N||||27.68||N|N|N|N|||||LAWTON, LARRY; LAWTON, LARRY WARREN|1323.32 Circuit Court||LAWTON|LARRY|WARREN||Defendant|292013CF015454000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|10/29/2013|Close of ReOpen|05/10/2017|M|10028 STAFFORD OAK CT|APT 705|Tampa|FL|33624|White|09/24/1991|3|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|10/01/2013|ADJG|NT - ADJUDGED GUILTY|09/23/2014|||L350539913440|FL|N||||27.68||N|N|N|N|||||LAWTON, LARRY; LAWTON, LARRY WARREN|1323.32 Circuit Court||LAWTON|LARRY|WARREN||Defendant|292013CF015454000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|10/29/2013|Close of ReOpen|05/10/2017|M|10028 STAFFORD OAK CT|APT 705|Tampa|FL|33624|White|09/24/1991|5|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|10/01/2013|ADJG|NT - ADJUDGED GUILTY|05/10/2017|||L350539913440|FL|N||||27.68||N|N|N|N|||||LAWTON, LARRY; LAWTON, LARRY WARREN|1323.32 Circuit Court||LAWTON|LARRY|WARREN||Defendant|292013CF015454000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|10/29/2013|Close of ReOpen|05/10/2017|M|10028 STAFFORD OAK CT|APT 705|Tampa|FL|33624|White|09/24/1991|7|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|10/08/2013|ADJG|NT - ADJUDGED GUILTY|09/23/2014|||L350539913440|FL|N||||27.68||N|N|N|N|||||LAWTON, LARRY; LAWTON, LARRY WARREN|1323.32 Circuit Court||LAWTON|LARRY|WARREN||Defendant|292013CF015454000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|10/29/2013|Close of ReOpen|05/10/2017|M|10028 STAFFORD OAK CT|APT 705|Tampa|FL|33624|White|09/24/1991|7|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|10/08/2013|ADJG|NT - ADJUDGED GUILTY|05/10/2017|||L350539913440|FL|N||||27.68||N|N|N|N|||||LAWTON, LARRY; LAWTON, LARRY WARREN|1323.32 Circuit Court||LAWTON|LARRY|WARREN||Defendant|292013CF015454000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|10/29/2013|Close of ReOpen|05/10/2017|M|10028 STAFFORD OAK CT|APT 705|Tampa|FL|33624|White|09/24/1991|5|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|10/01/2013|ADJG|NT - ADJUDGED GUILTY|09/23/2014|||L350539913440|FL|N||||27.68||N|N|N|N|||||LAWTON, LARRY; LAWTON, LARRY WARREN|1323.32 Circuit Court||LAWTON|LARRY|WARREN||Defendant|292013CF015454000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|10/29/2013|Close of ReOpen|05/10/2017|M|10028 STAFFORD OAK CT|APT 705|Tampa|FL|33624|White|09/24/1991|2|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|10/01/2013|ADJG|NT - ADJUDGED GUILTY|05/10/2017|||L350539913440|FL|N||||27.68||N|N|N|N|||||LAWTON, LARRY; LAWTON, LARRY WARREN|1323.32 Circuit Court||LAWTON|LARRY|WARREN||Defendant|292013CF015454000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|10/29/2013|Close of ReOpen|05/10/2017|M|10028 STAFFORD OAK CT|APT 705|Tampa|FL|33624|White|09/24/1991|2|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|10/01/2013|ADJG|NT - ADJUDGED GUILTY|09/23/2014|||L350539913440|FL|N||||27.68||N|N|N|N|||||LAWTON, LARRY; LAWTON, LARRY WARREN|1323.32 Circuit Court||LAWTON|LARRY|WARREN||Defendant|292013CF015455000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|10/29/2013|Close of ReOpen|05/10/2017|M|6830 VISTA LAGO LP|APT 201|ZEPHYRHILLS|FL|33542|White|09/24/1991|3|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|10/15/2013|NTNINF|NT - NO INFORMATION FILED|11/07/2013|||L350539913440|FL|N||||27.68||N|N|N|N|||||LAWTON, LARRY; LAWTON, LARRY WARREN|1273.32 Circuit Court||LAWTON|LARRY|WARREN||Defendant|292013CF015455000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|10/29/2013|Close of ReOpen|05/10/2017|M|6830 VISTA LAGO LP|APT 201|ZEPHYRHILLS|FL|33542|White|09/24/1991|4|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|10/15/2013|NTNINF|NT - NO INFORMATION FILED|11/07/2013|||L350539913440|FL|N||||27.68||N|N|N|N|||||LAWTON, LARRY; LAWTON, LARRY WARREN|1273.32 Circuit Court||LAWTON|LARRY|WARREN||Defendant|292013CF015455000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|10/29/2013|Close of ReOpen|05/10/2017|M|6830 VISTA LAGO LP|APT 201|ZEPHYRHILLS|FL|33542|White|09/24/1991|1|FP|810021B2B|810021B2B ARMED BURG OF DWELLING FIREARM POSSESS|10/15/2013|NTNOLP|NT - NOLLE PROSSED|09/23/2014|||L350539913440|FL|N||||27.68||N|N|N|N|||||LAWTON, LARRY; LAWTON, LARRY WARREN|1273.32 Circuit Court||LAWTON|LARRY|WARREN||Defendant|292013CF015455000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|10/29/2013|Close of ReOpen|05/10/2017|M|6830 VISTA LAGO LP|APT 201|ZEPHYRHILLS|FL|33542|White|09/24/1991|2|F3|8120142C5|8120142C5 GRAND THEFT FIREARM|10/15/2013|ADJG|NT - ADJUDGED GUILTY|05/10/2017|||L350539913440|FL|N||||27.68||N|N|N|N|||||LAWTON, LARRY; LAWTON, LARRY WARREN|1273.32 Circuit Court||LAWTON|LARRY|WARREN||Defendant|292013CF015455000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|10/29/2013|Close of ReOpen|05/10/2017|M|6830 VISTA LAGO LP|APT 201|ZEPHYRHILLS|FL|33542|White|09/24/1991|2|F3|8120142C5|8120142C5 GRAND THEFT FIREARM|10/15/2013|ADJG|NT - ADJUDGED GUILTY|09/23/2014|||L350539913440|FL|N||||27.68||N|N|N|N|||||LAWTON, LARRY; LAWTON, LARRY WARREN|1273.32 Circuit Court||LAWTON|LARRY|WARREN||Defendant|292017CF001856000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|02/06/2017|CLOSED|05/10/2017|M|10028 STAFFORD OAK CT|APT 705|Tampa|FL|33624|White|09/24/1991|1|M1|784031|784031-BATT1100 (MF) BATTERY|02/05/2017|NTNINF|NT - NO INFORMATION FILED|02/21/2017|||L350539913440|FL|N||||||N|N|N|N|||||LAWTON, LARRY; LAWTON, LARRY WARREN|515.00 Circuit Court||LAWTON|LARRY|WARREN||Defendant|292017CF001856000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|02/06/2017|CLOSED|05/10/2017|M|10028 STAFFORD OAK CT|APT 705|Tampa|FL|33624|White|09/24/1991|2|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|02/05/2017|NTNINF|NT - NO INFORMATION FILED|02/21/2017|||L350539913440|FL|N||||||N|N|N|N|||||LAWTON, LARRY; LAWTON, LARRY WARREN|515.00 Circuit Court||LAWTON|LARRY|WARREN||Defendant|292017CF001856000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|02/06/2017|CLOSED|05/10/2017|M|10028 STAFFORD OAK CT|APT 705|Tampa|FL|33624|White|09/24/1991|3|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|02/05/2017|NTNINF|NT - NO INFORMATION FILED|02/21/2017|||L350539913440|FL|N||||||N|N|N|N|||||LAWTON, LARRY; LAWTON, LARRY WARREN|515.00 Circuit Court||LAWTON|LARRY|WARREN||Defendant|292017CF001856000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|02/06/2017|CLOSED|05/10/2017|M|10028 STAFFORD OAK CT|APT 705|Tampa|FL|33624|White|09/24/1991|4|F3|843.01|84301-COPS2002 (FT) RESISTING OFFICER WITH VIOLENCE|02/05/2017|ADJG|NT - ADJUDGED GUILTY|05/10/2017|||L350539913440|FL|N||||||N|N|N|N|||||LAWTON, LARRY; LAWTON, LARRY WARREN|515.00 Circuit Court||LAWTON|LEONARD|PATRICK||Defendant|292003CF003330000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|02/27/2003|CLOSED|04/21/2003|M|4806 N JAMAICA ST||TAMPA|FL|33614-|Black|08/20/1938|1|F3|784082C|784082C BATTERY (VICTIM OVER 65)|02/24/2003|NTLOR|NT - LETTER OF RELEASE|04/23/2003|||L35053538300|FL|N||||||N|N|N|N|||||| Circuit Court||LAWTON|MARANDELL|EUGENE||Defendant|291989CF005718000AHC||FELONY DRUG OFFENSE|D||04/14/1989|CLOSED|04/23/1991|M|4701 MUSKOGEE CT #203||TAMPA|FL|33610|Black|09/11/1965|1|F2|893131A|893131A PURCHASE OF COCAINE|04/14/1989|ADJG|NT - ADJUDGED GUILTY|07/31/1990|||A350545653310|FL|N||||||N|N|N|N|||||LAWTON, RANDY| Circuit Court||LAWTON|MARANDELL|EUGENE||Defendant|291990CF010593000AHC||FELONY THEFT FORGERY FRAUD|D||07/08/1990|CLOSED|04/23/1991|M|4701 MUSKOGEE CT #203||TAMPA|FL|33610|Black|09/11/1965|1|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|06/23/1990|ADJG|NT - ADJUDGED GUILTY|07/31/1990|||A350545653310|FL|N||||||N|N|N|N|||||LAWTON, RANDY| Circuit Court||LAWTON|MARANDELL|EUGENE||Defendant|291993CF004455000AHC||FELONY BURGLARY|C||04/07/1993|CLOSED|07/01/1993|M|4701 MUSKOGEE CT #203||TAMPA|FL|33610|Black|09/11/1965|1|M1|81008|81008 TRESPASS|04/06/1993|ADJG|NT - ADJUDGED GUILTY|04/29/1993|||A350545653310|FL|N||||||N|N|N|N|||||LAWTON, RANDY|232.00 Circuit Court||LAWTON|MARANDELL|EUGENE||Defendant|291993CF004455000AHC||FELONY BURGLARY|C||04/07/1993|CLOSED|07/01/1993|M|4701 MUSKOGEE CT #203||TAMPA|FL|33610|Black|09/11/1965|2|M2|8120142D|8120142D PETIT THEFT|04/06/1993|NOLP|NOLLE PROSSED|04/29/1993|||A350545653310|FL|N||||||N|N|N|N|||||LAWTON, RANDY|232.00 Circuit Court||LAWTON|MARANDELL|EUGENE||Defendant|291993CF004455000AHC||FELONY BURGLARY|C||04/07/1993|CLOSED|07/01/1993|M|4701 MUSKOGEE CT #203||TAMPA|FL|33610|Black|09/11/1965|3|F3|81006|SEE DOCKET OR CASE FILE FOR CHARGES|04/06/1993|NTNINF|NT - NO INFORMATION FILED|04/26/1993|||A350545653310|FL|N||||||N|N|N|N|||||LAWTON, RANDY|232.00 Circuit Court||LAWTON|MARANDELL|EUGENE||Defendant|291993CF007634000AHC||FELONY BURGLARY|C||06/13/1993|CLOSED|08/10/1993|M|4701 MUSKOGEE CT #203||TAMPA|FL|33610|Black|09/11/1965|1|F2|810023|810023 BURGLARY OF A DWELLING|06/12/1993|ADJG|NT - ADJUDGED GUILTY|08/10/1993|||A350545653310|FL|N||||||N|N|N|N|||||LAWTON, RANDY| Circuit Court||LAWTON|MARANDELL|EUGENE||Defendant|291993CF007634000AHC||FELONY BURGLARY|C||06/13/1993|CLOSED|08/10/1993|M|4701 MUSKOGEE CT #203||TAMPA|FL|33610|Black|09/11/1965|2|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|06/12/1993|ADJG|NT - ADJUDGED GUILTY|08/10/1993|||A350545653310|FL|N||||||N|N|N|N|||||LAWTON, RANDY| Circuit Court||LAWTON|MARANDELL|EUGENE||Defendant|291993CF007634000AHC||FELONY BURGLARY|C||06/13/1993|CLOSED|08/10/1993|M|4701 MUSKOGEE CT #203||TAMPA|FL|33610|Black|09/11/1965|3|F3|81006|SEE DOCKET OR CASE FILE FOR CHARGES|06/12/1993|NTNINF|NT - NO INFORMATION FILED|07/01/1993|||A350545653310|FL|N||||||N|N|N|N|||||LAWTON, RANDY| Circuit Court||LAWTON|MARANDELL|EUGENE||Defendant|291993CF015419000AHC||FELONY BURGLARY|A||12/05/1993|CLOSED|03/28/1994|M|4701 MUSKOGEE CT #203||TAMPA|FL|33610|Black|09/11/1965|1|F3|81006|81006 POSSESS BURGLARY TOOLS|12/02/1993|ADJG|NT - ADJUDGED GUILTY|03/28/1994|||A350545653310|FL|N||||||N|N|N|N|||||LAWTON, RANDY| Circuit Court||LAWTON|MARANDELL|EUGENE||Defendant|291993CF015419000AHC||FELONY BURGLARY|A||12/05/1993|CLOSED|03/28/1994|M|4701 MUSKOGEE CT #203||TAMPA|FL|33610|Black|09/11/1965|3|F3|810023|SEE DOCKET OR CASE FILE FOR CHARGES|12/02/1993|ADJG|NT - ADJUDGED GUILTY|03/28/1994|||A350545653310|FL|N||||||N|N|N|N|||||LAWTON, RANDY| Circuit Court||LAWTON|MARANDELL|EUGENE||Defendant|291993CF015419000AHC||FELONY BURGLARY|A||12/05/1993|CLOSED|03/28/1994|M|4701 MUSKOGEE CT #203||TAMPA|FL|33610|Black|09/11/1965|2|F3|810023|810023 BURGLARY OF CONVEYANCE|12/02/1993|ADJG|NT - ADJUDGED GUILTY|03/28/1994|||A350545653310|FL|N||||||N|N|N|N|||||LAWTON, RANDY| Circuit Court||LAWTON|MARANDELL|EUGENE||Defendant|291993CF015419000AHC||FELONY BURGLARY|A||12/05/1993|CLOSED|03/28/1994|M|4701 MUSKOGEE CT #203||TAMPA|FL|33610|Black|09/11/1965|4|F3|810023|SEE DOCKET OR CASE FILE FOR CHARGES|12/02/1993|ADJG|NT - ADJUDGED GUILTY|03/28/1994|||A350545653310|FL|N||||||N|N|N|N|||||LAWTON, RANDY| Circuit Court||LAWTON|MARANDELL|EUGENE||Defendant|291993CF015419000AHC||FELONY BURGLARY|A||12/05/1993|CLOSED|03/28/1994|M|4701 MUSKOGEE CT #203||TAMPA|FL|33610|Black|09/11/1965|5|F3|810023|SEE DOCKET OR CASE FILE FOR CHARGES|12/02/1993|ADJG|NT - ADJUDGED GUILTY|03/28/1994|||A350545653310|FL|N||||||N|N|N|N|||||LAWTON, RANDY| Circuit Court||LAWTON|MARANDELL|EUGENE||Defendant|291993CF015419000AHC||FELONY BURGLARY|A||12/05/1993|CLOSED|03/28/1994|M|4701 MUSKOGEE CT #203||TAMPA|FL|33610|Black|09/11/1965|6|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|12/02/1993|ADJG|NT - ADJUDGED GUILTY|03/28/1994|||A350545653310|FL|N||||||N|N|N|N|||||LAWTON, RANDY| Circuit Court||LAWTON|MARANDELL|EUGENE||Defendant|292003CF007762000AHC||FELONY CRIMES AGAINST A PERSON|B|Behnke, Debra|05/09/2003|CLOSED|08/30/2005|M|4701 MUSKOGEE CT #203||TAMPA|FL|33610|Black|09/11/1965|1|F2|7840451A2|7840451A2 AGGRAVATED BATTERY DEADLY WEAPON|02/03/2003|ADJG|NT - ADJUDGED GUILTY|08/30/2005|||A350545653310|FL|N||||||N|N|N|N|||||LAWTON, RANDY|722.00 Circuit Court||LAWTON|MARANDELL|EUGENE||Defendant|292003CF012973000AHC||FELONY DRUG OFFENSE|B|Behnke, Debra|07/30/2003|CLOSED|08/30/2005|M|4701 MUSKOGEE CT #203||TAMPA|FL|33610|Black|09/11/1965|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|07/30/2003|ADJG|NT - ADJUDGED GUILTY|08/30/2005|||A350545653310|FL|N||||||N|N|N|N|||||LAWTON, RANDY|385.00 Circuit Court||LAWTON|MARANDELL|EUGENE||Defendant|292003CF012973000AHC||FELONY DRUG OFFENSE|B|Behnke, Debra|07/30/2003|CLOSED|08/30/2005|M|4701 MUSKOGEE CT #203||TAMPA|FL|33610|Black|09/11/1965|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|07/30/2003|ADJG|NT - ADJUDGED GUILTY|08/30/2005|||A350545653310|FL|N||||||N|N|N|N|||||LAWTON, RANDY|385.00 Circuit Court||LAWTON|MARANDELL|EUGENE||Defendant|292008CF021117000AHC||FELONY BURGLARY|C|Foster, Robert A|10/27/2008|CLOSED|03/05/2009|M|4701 MUSKOGEE CT #203||TAMPA|FL|33610|Black|09/11/1965|1|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|09/21/2008|ADJG|NT - ADJUDGED GUILTY|03/05/2009|||A350545653310|FL|N||||||N|N|N|N|||||LAWTON, RANDY|695.00 Circuit Court||LAWTON|MARANDELL|EUGENE||Defendant|292008CF021117000AHC||FELONY BURGLARY|C|Foster, Robert A|10/27/2008|CLOSED|03/05/2009|M|4701 MUSKOGEE CT #203||TAMPA|FL|33610|Black|09/11/1965|2|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|09/21/2008|ADJG|NT - ADJUDGED GUILTY|03/05/2009|||A350545653310|FL|N||||||N|N|N|N|||||LAWTON, RANDY|695.00 Circuit Court||LAWTON|MARANDELL|EUGENE||Defendant|292008CF021196000AHC||FELONY OTHER FELONY|C|Foster, Robert A|10/28/2008|CLOSED|03/05/2009|M|4701 MUSKOGEE CT #203||TAMPA|FL|33610|Black|09/11/1965|1|F3|40341346C|40341346C LITTERING FELONY|09/20/2008|ADJG|NT - ADJUDGED GUILTY|03/05/2009|||A350545653310|FL|N||||||N|N|N|N|||||LAWTON, RANDY|695.00 Circuit Court||LAWTON|MARANDELL|EUGENE||Defendant|292008CF021197000AHC||FELONY BURGLARY|C|Foster, Robert A|10/28/2008|CLOSED|03/05/2009|M|4701 MUSKOGEE CT #203||TAMPA|FL|33610|Black|09/11/1965|1|F3|810021B4A|810021B4A BURGLARY OF AN UNOCCUPIED STRUCTURE|10/14/2008|ADJG|NT - ADJUDGED GUILTY|03/05/2009|||A350545653310|FL|N||||||N|N|N|N|||||LAWTON, RANDY|695.00 Circuit Court||LAWTON|MARANDELL|EUGENE||Defendant|292008CF021197000AHC||FELONY BURGLARY|C|Foster, Robert A|10/28/2008|CLOSED|03/05/2009|M|4701 MUSKOGEE CT #203||TAMPA|FL|33610|Black|09/11/1965|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|10/14/2008|ADJG|NT - ADJUDGED GUILTY|03/05/2009|||A350545653310|FL|N||||||N|N|N|N|||||LAWTON, RANDY|695.00 Circuit Court||LAWTON|MARANDELL|EUGENE||Defendant|292008CF021835000AHC||FELONY BURGLARY|C|Foster, Robert A|11/07/2008|CLOSED|03/05/2009|M|4701 MUSKOGEE CT #203||TAMPA|FL|33610|Black|09/11/1965|3|F3|810.06|810.06 POSSESSION OF BURGLARY TOOLS|10/26/2008|ADJG|NT - ADJUDGED GUILTY|03/05/2009|||A350545653310|FL|N||||||N|N|N|N|||||LAWTON, RANDY|695.00 Circuit Court||LAWTON|MARANDELL|EUGENE||Defendant|292008CF021835000AHC||FELONY BURGLARY|C|Foster, Robert A|11/07/2008|CLOSED|03/05/2009|M|4701 MUSKOGEE CT #203||TAMPA|FL|33610|Black|09/11/1965|1|F3|810021B4A|810021B4A BURGLARY OF AN UNOCCUPIED STRUCTURE|10/26/2008|ADJG|NT - ADJUDGED GUILTY|03/05/2009|||A350545653310|FL|N||||||N|N|N|N|||||LAWTON, RANDY|695.00 Circuit Court||LAWTON|MARANDELL|EUGENE||Defendant|292008CF021835000AHC||FELONY BURGLARY|C|Foster, Robert A|11/07/2008|CLOSED|03/05/2009|M|4701 MUSKOGEE CT #203||TAMPA|FL|33610|Black|09/11/1965|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|10/26/2008|ADJG|NT - ADJUDGED GUILTY|03/05/2009|||A350545653310|FL|N||||||N|N|N|N|||||LAWTON, RANDY|695.00 Circuit Court||LAWTON|MARANDELL|EUGENE||Defendant|292008CF022021000AHC||FELONY BURGLARY|C|Foster, Robert A|11/10/2008|CLOSED|03/05/2009|M|4701 MUSKOGEE CT #203||TAMPA|FL|33610|Black|09/11/1965|1|F3|810021B4A|810021B4A BURGLARY OF AN UNOCCUPIED STRUCTURE|09/28/2008|ADJG|NT - ADJUDGED GUILTY|03/05/2009|||A350545653310|FL|N||||||N|N|N|N|||||LAWTON, RANDY|645.00 Circuit Court||LAWTON|MARANDELL|EUGENE||Defendant|292008CF022021000AHC||FELONY BURGLARY|C|Foster, Robert A|11/10/2008|CLOSED|03/05/2009|M|4701 MUSKOGEE CT #203||TAMPA|FL|33610|Black|09/11/1965|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|09/28/2008|ADJG|NT - ADJUDGED GUILTY|03/05/2009|||A350545653310|FL|N||||||N|N|N|N|||||LAWTON, RANDY|645.00 Circuit Court||LAWTON|MARANDELL|EUGENE||Defendant|292008CF022021000AHC||FELONY BURGLARY|C|Foster, Robert A|11/10/2008|CLOSED|03/05/2009|M|4701 MUSKOGEE CT #203||TAMPA|FL|33610|Black|09/11/1965|3|F3|810.06|810.06 POSSESSION OF BURGLARY TOOLS|09/28/2008|ADJG|NT - ADJUDGED GUILTY|03/05/2009|||A350545653310|FL|N||||||N|N|N|N|||||LAWTON, RANDY|645.00 Circuit Court||LAWTON|MARANDELL|EUGENE||Defendant|292008CF024185000AHC||FELONY BURGLARY|C|Foster, Robert A|12/12/2008|CLOSED|03/05/2009|M|4701 MUSKOGEE CT #203||TAMPA|FL|33610|Black|09/11/1965|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|09/18/2008|ADJG|NT - ADJUDGED GUILTY|03/05/2009|||A350545653310|FL|N||||||N|N|N|N|||||LAWTON, RANDY|695.00 Circuit Court||LAWTON|MARANDELL|EUGENE||Defendant|292008CF024185000AHC||FELONY BURGLARY|C|Foster, Robert A|12/12/2008|CLOSED|03/05/2009|M|4701 MUSKOGEE CT #203||TAMPA|FL|33610|Black|09/11/1965|1|F3|810021B4A|810021B4A BURGLARY OF AN UNOCCUPIED STRUCTURE|10/26/2008|ADJG|NT - ADJUDGED GUILTY|03/05/2009|||A350545653310|FL|N||||||N|N|N|N|||||LAWTON, RANDY|695.00 Circuit Court||LAWTON|MARANDELL|EUGENE||Defendant|292008CF024186000AHC||FELONY BURGLARY|C|Foster, Robert A|12/12/2008|CLOSED|03/05/2009|M|4701 MUSKOGEE CT #203||TAMPA|FL|33610|Black|09/11/1965|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|09/26/2008|ADJG|NT - ADJUDGED GUILTY|03/05/2009|||A350545653310|FL|N||||||N|N|N|N|||||LAWTON, RANDY|695.00 Circuit Court||LAWTON|MARANDELL|EUGENE||Defendant|292008CF024186000AHC||FELONY BURGLARY|C|Foster, Robert A|12/12/2008|CLOSED|03/05/2009|M|4701 MUSKOGEE CT #203||TAMPA|FL|33610|Black|09/11/1965|1|F3|810021B4A|810021B4A BURGLARY OF AN UNOCCUPIED STRUCTURE|10/26/2008|ADJG|NT - ADJUDGED GUILTY|03/05/2009|||A350545653310|FL|N||||||N|N|N|N|||||LAWTON, RANDY|695.00 Circuit Court||LAWTON|MARANDELL|EUGENE||Defendant|292008CF024187000AHC||FELONY BURGLARY|C|Foster, Robert A|12/12/2008|CLOSED|03/05/2009|M|4701 MUSKOGEE CT #203||TAMPA|FL|33610|Black|09/11/1965|2|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|10/09/2008|ADJG|NT - ADJUDGED GUILTY|03/05/2009|||A350545653310|FL|N||||||N|N|N|N|||||LAWTON, RANDY|695.00 Circuit Court||LAWTON|MARANDELL|EUGENE||Defendant|292008CF024187000AHC||FELONY BURGLARY|C|Foster, Robert A|12/12/2008|CLOSED|03/05/2009|M|4701 MUSKOGEE CT #203||TAMPA|FL|33610|Black|09/11/1965|1|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|10/26/2008|ADJG|NT - ADJUDGED GUILTY|03/05/2009|||A350545653310|FL|N||||||N|N|N|N|||||LAWTON, RANDY|695.00 Circuit Court||LAWTON|MARANDELL|EUGENE||Defendant|292009CF002045000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|02/02/2009|CLOSED|03/05/2009|M|4701 MUSKOGEE CT #203||TAMPA|FL|33610|Black|09/11/1965|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|01/19/2008|ADJG|NT - ADJUDGED GUILTY|03/05/2009|||A350545653310|FL|N||||757.00|08/09/2013|N|N|N|N|||||LAWTON, RANDY| Circuit Court||LAWTON|MARANDELL|EUGENE||Defendant|292009CF002045000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|02/02/2009|CLOSED|03/05/2009|M|4701 MUSKOGEE CT #203||TAMPA|FL|33610|Black|09/11/1965|2|M1|4891271ABC|4891271ABC ACTING IN THE CAPACITY OF A CONTRACTOR WITHOUT|01/19/2008|ADJG|NT - ADJUDGED GUILTY|03/05/2009|||A350545653310|FL|N||||757.00|08/09/2013|N|N|N|N|||||LAWTON, RANDY| Circuit Court||LAWTON|MARANDELL|EUGENE||Defendant|292017CF013681000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|09/15/2017|Close of ReOpen|01/15/2020|M|4808 ASHLAND DR||TAMPA|FL|33610|Black|09/11/1965|1|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|09/14/2017|NTNINF|NT - NO INFORMATION FILED|09/25/2017|||A350545653310|FL|N||||592.00|01/10/2019|N|N|N|N|||||LAWTON, RANDY| Circuit Court||LAWTON|MARANDELL|EUGENE||Defendant|292017CF013681000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|09/15/2017|Close of ReOpen|01/15/2020|M|4808 ASHLAND DR||TAMPA|FL|33610|Black|09/11/1965|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|09/14/2017|ADJG|NT - ADJUDGED GUILTY|06/19/2018|||A350545653310|FL|N||||592.00|01/10/2019|N|N|N|N|||||LAWTON, RANDY| Circuit Court||LAWTON|MARANDELL|EUGENE||Defendant|292017CF013681000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|09/15/2017|Close of ReOpen|01/15/2020|M|4808 ASHLAND DR||TAMPA|FL|33610|Black|09/11/1965|3|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|09/14/2017|ADJG|NT - ADJUDGED GUILTY|06/19/2018|||A350545653310|FL|N||||592.00|01/10/2019|N|N|N|N|||||LAWTON, RANDY| Circuit Court||LAWTON|MARANDELL|EUGENE||Defendant|292017CF013681000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|09/15/2017|Close of ReOpen|01/15/2020|M|4808 ASHLAND DR||TAMPA|FL|33610|Black|09/11/1965|4|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|09/14/2017|ADJG|NT - ADJUDGED GUILTY|06/19/2018|||A350545653310|FL|N||||592.00|01/10/2019|N|N|N|N|||||LAWTON, RANDY| Circuit Court||LAWTON|MARK|G||Defendant|292009CF007986000AHC||FELONY OTHER FELONY|A|Twine Thomas, Barbara|05/06/2009|Close of ReOpen|10/23/2017|M|2467 13TH AVE N||ST PETERSBURG|FL|33713|White|07/15/1956|39|F2|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY TEN OR MORE IM|05/06/2009|NOLP|NOLLE PROSSED|11/17/2009|||L350547562550|FL|N||||||N|N|N|N|||||LAWTON, MARK GREGORY|958.00 Circuit Court||LAWTON|MARK|G||Defendant|292009CF007986000AHC||FELONY OTHER FELONY|A|Twine Thomas, Barbara|05/06/2009|Close of ReOpen|10/23/2017|M|2467 13TH AVE N||ST PETERSBURG|FL|33713|White|07/15/1956|3|F2|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY TEN OR MORE IM|05/06/2009|ADJG|NT - ADJUDGED GUILTY|11/17/2009|||L350547562550|FL|N||||||N|N|N|N|||||LAWTON, MARK GREGORY|958.00 Circuit Court||LAWTON|MARK|G||Defendant|292009CF007986000AHC||FELONY OTHER FELONY|A|Twine Thomas, Barbara|05/06/2009|Close of ReOpen|10/23/2017|M|2467 13TH AVE N||ST PETERSBURG|FL|33713|White|07/15/1956|23|F2|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY TEN OR MORE IM|05/06/2009|NOLP|NOLLE PROSSED|11/17/2009|||L350547562550|FL|N||||||N|N|N|N|||||LAWTON, MARK GREGORY|958.00 Circuit Court||LAWTON|MARK|G||Defendant|292009CF007986000AHC||FELONY OTHER FELONY|A|Twine Thomas, Barbara|05/06/2009|Close of ReOpen|10/23/2017|M|2467 13TH AVE N||ST PETERSBURG|FL|33713|White|07/15/1956|22|F2|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY TEN OR MORE IM|05/06/2009|NOLP|NOLLE PROSSED|11/17/2009|||L350547562550|FL|N||||||N|N|N|N|||||LAWTON, MARK GREGORY|958.00 Circuit Court||LAWTON|MARK|G||Defendant|292009CF007986000AHC||FELONY OTHER FELONY|A|Twine Thomas, Barbara|05/06/2009|Close of ReOpen|10/23/2017|M|2467 13TH AVE N||ST PETERSBURG|FL|33713|White|07/15/1956|21|F2|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY TEN OR MORE IM|05/06/2009|NOLP|NOLLE PROSSED|11/17/2009|||L350547562550|FL|N||||||N|N|N|N|||||LAWTON, MARK GREGORY|958.00 Circuit Court||LAWTON|MARK|G||Defendant|292009CF007986000AHC||FELONY OTHER FELONY|A|Twine Thomas, Barbara|05/06/2009|Close of ReOpen|10/23/2017|M|2467 13TH AVE N||ST PETERSBURG|FL|33713|White|07/15/1956|26|F2|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY TEN OR MORE IM|05/06/2009|NOLP|NOLLE PROSSED|11/17/2009|||L350547562550|FL|N||||||N|N|N|N|||||LAWTON, MARK GREGORY|958.00 Circuit Court||LAWTON|MARK|G||Defendant|292009CF007986000AHC||FELONY OTHER FELONY|A|Twine Thomas, Barbara|05/06/2009|Close of ReOpen|10/23/2017|M|2467 13TH AVE N||ST PETERSBURG|FL|33713|White|07/15/1956|27|F2|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY TEN OR MORE IM|05/06/2009|NOLP|NOLLE PROSSED|11/17/2009|||L350547562550|FL|N||||||N|N|N|N|||||LAWTON, MARK GREGORY|958.00 Circuit Court||LAWTON|MARK|G||Defendant|292009CF007986000AHC||FELONY OTHER FELONY|A|Twine Thomas, Barbara|05/06/2009|Close of ReOpen|10/23/2017|M|2467 13TH AVE N||ST PETERSBURG|FL|33713|White|07/15/1956|31|F2|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY TEN OR MORE IM|05/06/2009|NOLP|NOLLE PROSSED|11/17/2009|||L350547562550|FL|N||||||N|N|N|N|||||LAWTON, MARK GREGORY|958.00 Circuit Court||LAWTON|MARK|G||Defendant|292009CF007986000AHC||FELONY OTHER FELONY|A|Twine Thomas, Barbara|05/06/2009|Close of ReOpen|10/23/2017|M|2467 13TH AVE N||ST PETERSBURG|FL|33713|White|07/15/1956|40|F2|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY TEN OR MORE IM|05/06/2009|NOLP|NOLLE PROSSED|11/17/2009|||L350547562550|FL|N||||||N|N|N|N|||||LAWTON, MARK GREGORY|958.00 Circuit Court||LAWTON|MARK|G||Defendant|292009CF007986000AHC||FELONY OTHER FELONY|A|Twine Thomas, Barbara|05/06/2009|Close of ReOpen|10/23/2017|M|2467 13TH AVE N||ST PETERSBURG|FL|33713|White|07/15/1956|30|F2|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY TEN OR MORE IM|05/06/2009|NOLP|NOLLE PROSSED|11/17/2009|||L350547562550|FL|N||||||N|N|N|N|||||LAWTON, MARK GREGORY|958.00 Circuit Court||LAWTON|MARK|G||Defendant|292009CF007986000AHC||FELONY OTHER FELONY|A|Twine Thomas, Barbara|05/06/2009|Close of ReOpen|10/23/2017|M|2467 13TH AVE N||ST PETERSBURG|FL|33713|White|07/15/1956|41|F2|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY TEN OR MORE IM|05/06/2009|NOLP|NOLLE PROSSED|11/17/2009|||L350547562550|FL|N||||||N|N|N|N|||||LAWTON, MARK GREGORY|958.00 Circuit Court||LAWTON|MARK|G||Defendant|292009CF007986000AHC||FELONY OTHER FELONY|A|Twine Thomas, Barbara|05/06/2009|Close of ReOpen|10/23/2017|M|2467 13TH AVE N||ST PETERSBURG|FL|33713|White|07/15/1956|12|F2|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY TEN OR MORE IM|05/06/2009|ADJG|NT - ADJUDGED GUILTY|11/17/2009|||L350547562550|FL|N||||||N|N|N|N|||||LAWTON, MARK GREGORY|958.00 Circuit Court||LAWTON|MARK|G||Defendant|292009CF007986000AHC||FELONY OTHER FELONY|A|Twine Thomas, Barbara|05/06/2009|Close of ReOpen|10/23/2017|M|2467 13TH AVE N||ST PETERSBURG|FL|33713|White|07/15/1956|34|F2|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY TEN OR MORE IM|05/06/2009|NOLP|NOLLE PROSSED|11/17/2009|||L350547562550|FL|N||||||N|N|N|N|||||LAWTON, MARK GREGORY|958.00 Circuit Court||LAWTON|MARK|G||Defendant|292009CF007986000AHC||FELONY OTHER FELONY|A|Twine Thomas, Barbara|05/06/2009|Close of ReOpen|10/23/2017|M|2467 13TH AVE N||ST PETERSBURG|FL|33713|White|07/15/1956|19|F2|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY TEN OR MORE IM|05/06/2009|ADJG|NT - ADJUDGED GUILTY|11/17/2009|||L350547562550|FL|N||||||N|N|N|N|||||LAWTON, MARK GREGORY|958.00 Circuit Court||LAWTON|MARK|G||Defendant|292009CF007986000AHC||FELONY OTHER FELONY|A|Twine Thomas, Barbara|05/06/2009|Close of ReOpen|10/23/2017|M|2467 13TH AVE N||ST PETERSBURG|FL|33713|White|07/15/1956|4|F2|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY TEN OR MORE IM|05/06/2009|ADJG|NT - ADJUDGED GUILTY|11/17/2009|||L350547562550|FL|N||||||N|N|N|N|||||LAWTON, MARK GREGORY|958.00 Circuit Court||LAWTON|MARK|G||Defendant|292009CF007986000AHC||FELONY OTHER FELONY|A|Twine Thomas, Barbara|05/06/2009|Close of ReOpen|10/23/2017|M|2467 13TH AVE N||ST PETERSBURG|FL|33713|White|07/15/1956|7|F2|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY TEN OR MORE IM|05/06/2009|ADJG|NT - ADJUDGED GUILTY|11/17/2009|||L350547562550|FL|N||||||N|N|N|N|||||LAWTON, MARK GREGORY|958.00 Circuit Court||LAWTON|MARK|G||Defendant|292009CF007986000AHC||FELONY OTHER FELONY|A|Twine Thomas, Barbara|05/06/2009|Close of ReOpen|10/23/2017|M|2467 13TH AVE N||ST PETERSBURG|FL|33713|White|07/15/1956|11|F2|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY TEN OR MORE IM|05/06/2009|ADJG|NT - ADJUDGED GUILTY|11/17/2009|||L350547562550|FL|N||||||N|N|N|N|||||LAWTON, MARK GREGORY|958.00 Circuit Court||LAWTON|MARK|G||Defendant|292009CF007986000AHC||FELONY OTHER FELONY|A|Twine Thomas, Barbara|05/06/2009|Close of ReOpen|10/23/2017|M|2467 13TH AVE N||ST PETERSBURG|FL|33713|White|07/15/1956|1|F2|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY TEN OR MORE IM|05/06/2009|ADJG|NT - ADJUDGED GUILTY|11/17/2009|||L350547562550|FL|N||||||N|N|N|N|||||LAWTON, MARK GREGORY|958.00 Circuit Court||LAWTON|MARK|G||Defendant|292009CF007986000AHC||FELONY OTHER FELONY|A|Twine Thomas, Barbara|05/06/2009|Close of ReOpen|10/23/2017|M|2467 13TH AVE N||ST PETERSBURG|FL|33713|White|07/15/1956|15|F2|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY TEN OR MORE IM|05/06/2009|ADJG|NT - ADJUDGED GUILTY|11/17/2009|||L350547562550|FL|N||||||N|N|N|N|||||LAWTON, MARK GREGORY|958.00 Circuit Court||LAWTON|MARK|G||Defendant|292009CF007986000AHC||FELONY OTHER FELONY|A|Twine Thomas, Barbara|05/06/2009|Close of ReOpen|10/23/2017|M|2467 13TH AVE N||ST PETERSBURG|FL|33713|White|07/15/1956|42|F2|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY TEN OR MORE IM|05/06/2009|NOLP|NOLLE PROSSED|11/17/2009|||L350547562550|FL|N||||||N|N|N|N|||||LAWTON, MARK GREGORY|958.00 Circuit Court||LAWTON|MARK|G||Defendant|292009CF007986000AHC||FELONY OTHER FELONY|A|Twine Thomas, Barbara|05/06/2009|Close of ReOpen|10/23/2017|M|2467 13TH AVE N||ST PETERSBURG|FL|33713|White|07/15/1956|2|F2|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY TEN OR MORE IM|05/06/2009|ADJG|NT - ADJUDGED GUILTY|11/17/2009|||L350547562550|FL|N||||||N|N|N|N|||||LAWTON, MARK GREGORY|958.00 Circuit Court||LAWTON|MARK|G||Defendant|292009CF007986000AHC||FELONY OTHER FELONY|A|Twine Thomas, Barbara|05/06/2009|Close of ReOpen|10/23/2017|M|2467 13TH AVE N||ST PETERSBURG|FL|33713|White|07/15/1956|16|F2|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY TEN OR MORE IM|05/06/2009|ADJG|NT - ADJUDGED GUILTY|11/17/2009|||L350547562550|FL|N||||||N|N|N|N|||||LAWTON, MARK GREGORY|958.00 Circuit Court||LAWTON|MARK|G||Defendant|292009CF007986000AHC||FELONY OTHER FELONY|A|Twine Thomas, Barbara|05/06/2009|Close of ReOpen|10/23/2017|M|2467 13TH AVE N||ST PETERSBURG|FL|33713|White|07/15/1956|14|F2|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY TEN OR MORE IM|05/06/2009|ADJG|NT - ADJUDGED GUILTY|11/17/2009|||L350547562550|FL|N||||||N|N|N|N|||||LAWTON, MARK GREGORY|958.00 Circuit Court||LAWTON|MARK|G||Defendant|292009CF007986000AHC||FELONY OTHER FELONY|A|Twine Thomas, Barbara|05/06/2009|Close of ReOpen|10/23/2017|M|2467 13TH AVE N||ST PETERSBURG|FL|33713|White|07/15/1956|35|F2|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY TEN OR MORE IM|05/06/2009|NOLP|NOLLE PROSSED|11/17/2009|||L350547562550|FL|N||||||N|N|N|N|||||LAWTON, MARK GREGORY|958.00 Circuit Court||LAWTON|MARK|G||Defendant|292009CF007986000AHC||FELONY OTHER FELONY|A|Twine Thomas, Barbara|05/06/2009|Close of ReOpen|10/23/2017|M|2467 13TH AVE N||ST PETERSBURG|FL|33713|White|07/15/1956|33|F2|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY TEN OR MORE IM|05/06/2009|NOLP|NOLLE PROSSED|11/17/2009|||L350547562550|FL|N||||||N|N|N|N|||||LAWTON, MARK GREGORY|958.00 Circuit Court||LAWTON|MARK|G||Defendant|292009CF007986000AHC||FELONY OTHER FELONY|A|Twine Thomas, Barbara|05/06/2009|Close of ReOpen|10/23/2017|M|2467 13TH AVE N||ST PETERSBURG|FL|33713|White|07/15/1956|36|F2|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY TEN OR MORE IM|05/06/2009|NOLP|NOLLE PROSSED|11/17/2009|||L350547562550|FL|N||||||N|N|N|N|||||LAWTON, MARK GREGORY|958.00 Circuit Court||LAWTON|MARK|G||Defendant|292009CF007986000AHC||FELONY OTHER FELONY|A|Twine Thomas, Barbara|05/06/2009|Close of ReOpen|10/23/2017|M|2467 13TH AVE N||ST PETERSBURG|FL|33713|White|07/15/1956|28|F2|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY TEN OR MORE IM|05/06/2009|NOLP|NOLLE PROSSED|11/17/2009|||L350547562550|FL|N||||||N|N|N|N|||||LAWTON, MARK GREGORY|958.00 Circuit Court||LAWTON|MARK|G||Defendant|292009CF007986000AHC||FELONY OTHER FELONY|A|Twine Thomas, Barbara|05/06/2009|Close of ReOpen|10/23/2017|M|2467 13TH AVE N||ST PETERSBURG|FL|33713|White|07/15/1956|32|F2|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY TEN OR MORE IM|05/06/2009|NOLP|NOLLE PROSSED|11/17/2009|||L350547562550|FL|N||||||N|N|N|N|||||LAWTON, MARK GREGORY|958.00 Circuit Court||LAWTON|MARK|G||Defendant|292009CF007986000AHC||FELONY OTHER FELONY|A|Twine Thomas, Barbara|05/06/2009|Close of ReOpen|10/23/2017|M|2467 13TH AVE N||ST PETERSBURG|FL|33713|White|07/15/1956|17|F2|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY TEN OR MORE IM|05/06/2009|ADJG|NT - ADJUDGED GUILTY|11/17/2009|||L350547562550|FL|N||||||N|N|N|N|||||LAWTON, MARK GREGORY|958.00 Circuit Court||LAWTON|MARK|G||Defendant|292009CF007986000AHC||FELONY OTHER FELONY|A|Twine Thomas, Barbara|05/06/2009|Close of ReOpen|10/23/2017|M|2467 13TH AVE N||ST PETERSBURG|FL|33713|White|07/15/1956|13|F2|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY TEN OR MORE IM|05/06/2009|ADJG|NT - ADJUDGED GUILTY|11/17/2009|||L350547562550|FL|N||||||N|N|N|N|||||LAWTON, MARK GREGORY|958.00 Circuit Court||LAWTON|MARK|G||Defendant|292009CF007986000AHC||FELONY OTHER FELONY|A|Twine Thomas, Barbara|05/06/2009|Close of ReOpen|10/23/2017|M|2467 13TH AVE N||ST PETERSBURG|FL|33713|White|07/15/1956|29|F2|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY TEN OR MORE IM|05/06/2009|NOLP|NOLLE PROSSED|11/17/2009|||L350547562550|FL|N||||||N|N|N|N|||||LAWTON, MARK GREGORY|958.00 Circuit Court||LAWTON|MARK|G||Defendant|292009CF007986000AHC||FELONY OTHER FELONY|A|Twine Thomas, Barbara|05/06/2009|Close of ReOpen|10/23/2017|M|2467 13TH AVE N||ST PETERSBURG|FL|33713|White|07/15/1956|5|F2|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY TEN OR MORE IM|05/06/2009|ADJG|NT - ADJUDGED GUILTY|11/17/2009|||L350547562550|FL|N||||||N|N|N|N|||||LAWTON, MARK GREGORY|958.00 Circuit Court||LAWTON|MARK|G||Defendant|292009CF007986000AHC||FELONY OTHER FELONY|A|Twine Thomas, Barbara|05/06/2009|Close of ReOpen|10/23/2017|M|2467 13TH AVE N||ST PETERSBURG|FL|33713|White|07/15/1956|6|F2|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY TEN OR MORE IM|05/06/2009|ADJG|NT - ADJUDGED GUILTY|11/17/2009|||L350547562550|FL|N||||||N|N|N|N|||||LAWTON, MARK GREGORY|958.00 Circuit Court||LAWTON|MARK|G||Defendant|292009CF007986000AHC||FELONY OTHER FELONY|A|Twine Thomas, Barbara|05/06/2009|Close of ReOpen|10/23/2017|M|2467 13TH AVE N||ST PETERSBURG|FL|33713|White|07/15/1956|9|F2|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY TEN OR MORE IM|05/06/2009|ADJG|NT - ADJUDGED GUILTY|11/17/2009|||L350547562550|FL|N||||||N|N|N|N|||||LAWTON, MARK GREGORY|958.00 Circuit Court||LAWTON|MARK|G||Defendant|292009CF007986000AHC||FELONY OTHER FELONY|A|Twine Thomas, Barbara|05/06/2009|Close of ReOpen|10/23/2017|M|2467 13TH AVE N||ST PETERSBURG|FL|33713|White|07/15/1956|38|F2|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY TEN OR MORE IM|05/06/2009|NOLP|NOLLE PROSSED|11/17/2009|||L350547562550|FL|N||||||N|N|N|N|||||LAWTON, MARK GREGORY|958.00 Circuit Court||LAWTON|MARK|G||Defendant|292009CF007986000AHC||FELONY OTHER FELONY|A|Twine Thomas, Barbara|05/06/2009|Close of ReOpen|10/23/2017|M|2467 13TH AVE N||ST PETERSBURG|FL|33713|White|07/15/1956|8|F2|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY TEN OR MORE IM|05/06/2009|ADJG|NT - ADJUDGED GUILTY|11/17/2009|||L350547562550|FL|N||||||N|N|N|N|||||LAWTON, MARK GREGORY|958.00 Circuit Court||LAWTON|MARK|G||Defendant|292009CF007986000AHC||FELONY OTHER FELONY|A|Twine Thomas, Barbara|05/06/2009|Close of ReOpen|10/23/2017|M|2467 13TH AVE N||ST PETERSBURG|FL|33713|White|07/15/1956|10|F2|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY TEN OR MORE IM|05/06/2009|ADJG|NT - ADJUDGED GUILTY|11/17/2009|||L350547562550|FL|N||||||N|N|N|N|||||LAWTON, MARK GREGORY|958.00 Circuit Court||LAWTON|MARK|G||Defendant|292009CF007986000AHC||FELONY OTHER FELONY|A|Twine Thomas, Barbara|05/06/2009|Close of ReOpen|10/23/2017|M|2467 13TH AVE N||ST PETERSBURG|FL|33713|White|07/15/1956|20|F2|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY TEN OR MORE IM|05/06/2009|ADJG|NT - ADJUDGED GUILTY|11/17/2009|||L350547562550|FL|N||||||N|N|N|N|||||LAWTON, MARK GREGORY|958.00 Circuit Court||LAWTON|MARK|G||Defendant|292009CF007986000AHC||FELONY OTHER FELONY|A|Twine Thomas, Barbara|05/06/2009|Close of ReOpen|10/23/2017|M|2467 13TH AVE N||ST PETERSBURG|FL|33713|White|07/15/1956|18|F2|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY TEN OR MORE IM|05/06/2009|ADJG|NT - ADJUDGED GUILTY|11/17/2009|||L350547562550|FL|N||||||N|N|N|N|||||LAWTON, MARK GREGORY|958.00 Circuit Court||LAWTON|MARK|G||Defendant|292009CF007986000AHC||FELONY OTHER FELONY|A|Twine Thomas, Barbara|05/06/2009|Close of ReOpen|10/23/2017|M|2467 13TH AVE N||ST PETERSBURG|FL|33713|White|07/15/1956|25|F2|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY TEN OR MORE IM|05/06/2009|NOLP|NOLLE PROSSED|11/17/2009|||L350547562550|FL|N||||||N|N|N|N|||||LAWTON, MARK GREGORY|958.00 Circuit Court||LAWTON|MARK|G||Defendant|292009CF007986000AHC||FELONY OTHER FELONY|A|Twine Thomas, Barbara|05/06/2009|Close of ReOpen|10/23/2017|M|2467 13TH AVE N||ST PETERSBURG|FL|33713|White|07/15/1956|37|F2|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY TEN OR MORE IM|05/06/2009|NOLP|NOLLE PROSSED|11/17/2009|||L350547562550|FL|N||||||N|N|N|N|||||LAWTON, MARK GREGORY|958.00 Circuit Court||LAWTON|MARK|G||Defendant|292009CF007986000AHC||FELONY OTHER FELONY|A|Twine Thomas, Barbara|05/06/2009|Close of ReOpen|10/23/2017|M|2467 13TH AVE N||ST PETERSBURG|FL|33713|White|07/15/1956|24|F2|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY TEN OR MORE IM|05/06/2009|NOLP|NOLLE PROSSED|11/17/2009|||L350547562550|FL|N||||||N|N|N|N|||||LAWTON, MARK GREGORY|958.00 Circuit Court||LAWTON|MARK|G||Defendant|292009CF008033000AHC||FELONY DRUG OFFENSE|H|Timmerman, Wayne S|05/06/2009|CLOSED|11/17/2009|M|2467 13TH AVE N||ST PETERSBURG|FL|33713|White|07/15/1956|1|M1|893131G|893131G POSSESSION OF CANNABIS|05/06/2009|ADJG|NT - ADJUDGED GUILTY|11/17/2009|||L350547562550|FL|N||||||N|N|N|N|||||LAWTON, MARK GREGORY|445.00 Circuit Court||LAWTON|MEGAN|NICOLE||Defendant|292013CF006810000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|05/13/2013|CLOSED|05/29/2013|F|7518 ARMS DR||ZEPHYRHILLS|FL|33540|White|04/05/1995|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|05/13/2013|REDU|REDUCED TO COUNTY COURT|05/29/2013|||L350554956250|FL|N||||||N|N|N|N|||||| Circuit Court||LAWTON|MICHAEL|EARL||Defendant|291985CF001200000AHC||FELONY DRUG OFFENSE||Timmerman, Wayne S|02/01/1985|Open|02/01/1985|M|NI||UNKNOWN|FL|NI|Unavailable||1|F3|89313F|SEE DOCKET OR CASE FILE FOR CHARGES|02/01/1985||||||||N||||||N|N|N|N|||||| Circuit Court||LAWTON|RANDOLPH|||Defendant|292000CF001028000BHC||FELONY BURGLARY|C|Barbas, Rex|01/18/2000|Close of ReOpen|06/25/2001|M|2902 19TH AVE E||TAMPA|FL|33610|Black|06/18/1948|1|F3|810024A|810024A BURGLARY OF A STRUCTURE|01/18/2000|ADJG|NT - ADJUDGED GUILTY|06/25/2001|||L650720482180|FL|N||||67.31||N|N|N|N||||||518.69 Circuit Court||LAWTON|RANDOLPH|||Defendant|292000CF001028000BHC||FELONY BURGLARY|C|Barbas, Rex|01/18/2000|Close of ReOpen|06/25/2001|M|2902 19TH AVE E||TAMPA|FL|33610|Black|06/18/1948|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|01/18/2000|ADJG|NT - ADJUDGED GUILTY|06/25/2001|||L650720482180|FL|N||||67.31||N|N|N|N||||||518.69 Circuit Court||LAWTON|RANDOLPH|||Defendant|292000CF001029000AHC||FELONY BURGLARY|O|Heinrich, Walter R|01/18/2000|CLOSED|02/29/2000|M|2902 19TH AVE E||TAMPA|FL|33610|Black|06/18/1948|1|F2|81002|81002 BURGLARY RESIDENCE|01/18/2000|CONS|CONSOLIDATED CASE|02/29/2000|||L650720482180|FL|N||||||N|N|N|N|||||| Circuit Court||LAWTON|RANDOLPH|||Defendant|292000CF001029000AHC||FELONY BURGLARY|O|Heinrich, Walter R|01/18/2000|CLOSED|02/29/2000|M|2902 19TH AVE E||TAMPA|FL|33610|Black|06/18/1948|2|F3|812014|812014 GRAND THEFT|01/18/2000|CONS|CONSOLIDATED CASE|02/29/2000|||L650720482180|FL|N||||||N|N|N|N|||||| Circuit Court||LAWTON|RANDOLPH|||Defendant|292004CF020893000AHC||FELONY CRIMES AGAINST PROPERTY|I|Pomponio, Denise A|11/06/2004|CLOSED|05/09/2005|M|2902 19TH AVE E||TAMPA|FL|33610|Black|06/18/1948|1|F1|806011A|806011A ARSON FIRST DEGREE DWELLING|11/05/2004|ADJG|NT - ADJUDGED GUILTY|05/09/2005|||L650720482180|FL|N||||||N|N|N|N||||||11040.00 Circuit Court||LAWTON|RANDOLPH|||Defendant|292008CF003252000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|02/15/2008|CLOSED|03/04/2008|M|2902 19TH AVE E||TAMPA|FL|33610|Black|06/18/1948|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|02/11/2008|ADJG|NT - ADJUDGED GUILTY|03/04/2008|||L650720482180|FL|N||||||N|N|N|N||||||410.00 Circuit Court||LAWTON|RORY|A||Defendant|292017CF002454000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|02/15/2017|Close of ReOpen|11/06/2019|M|1606 GREEN RIDGE RD||TAMPA|FL|33619|Black|12/03/1992|1|F2|806.01(2)|806012-FIRE4001 (FS) ARSON SECOND DEGREE|02/01/2017|NTAW|NT - ADJUDICATION WITHHELD|08/18/2017|||L350721924430|FL|N||||||N|N|N|N|||||LAWTON, RORY AKEEM|817.00 Circuit Court||LAWTON|RORY|A||Defendant|292022CF016513000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|12/08/2022|CLOSED|12/22/2022|M|1606 GREEN RIDGE RD||TAMPA|FL|33619|Black|12/03/1992|1|F3|827031B2C|827031B2C-CHAB1602 (FT) CHILD ABUSE|12/06/2022|NTLOR|NT - LETTER OF RELEASE|12/22/2022|||L350721924430|FL|N||||||N|N|N|N|||||LAWTON, RORY AKEEM| Circuit Court||LAWTON|SCOTT|F||Defendant|291997CF006655000AHC||FELONY CRIMES AGAINST A PERSON|O||04/29/1997|CLOSED|05/22/1997|M|6030 LARMON ST||TAMPA|FL|33634|White|04/19/1951|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|04/28/1997|NTLOR|NT - LETTER OF RELEASE|05/22/1997|||L350786511390|FL|N||||||N|N|N|N|||||| Circuit Court||LAWTON|SERNICA|YVETTE||Defendant|291993CF002680000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|03/02/1993|CLOSED|01/23/2000|F|4815 N. ASHLAND||TAMPA|FL|33610|Black|05/21/1964|1|F2|784045|784045 AGGRAVATED BATTERY|03/01/1993||||||||N||||||N|N|N|N|||||| Circuit Court||LAWTON|SHENITA|LATAEVIA||Defendant|292018CF003923000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|03/17/2018|CLOSED|09/25/2019|F|4815 ASHLAND DR||TAMPA|FL|33610|Black|10/16/1993|4|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|03/17/2018|SCFD|STATE CLOSED FILE DIVERSION|05/31/2018|||||N||||50.00||N|N|N|N|||||LAWTON, SHENITA L|1016.00 Circuit Court||LAWTON|SHENITA|LATAEVIA||Defendant|292018CF003923000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|03/17/2018|CLOSED|09/25/2019|F|4815 ASHLAND DR||TAMPA|FL|33610|Black|10/16/1993|4|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|03/17/2018|DALF|DIVERSION ACCEPTANCE LETTER FILED|06/13/2018|||||N||||50.00||N|N|N|N|||||LAWTON, SHENITA L|1016.00 Circuit Court||LAWTON|SHENITA|LATAEVIA||Defendant|292018CF003923000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|03/17/2018|CLOSED|09/25/2019|F|4815 ASHLAND DR||TAMPA|FL|33610|Black|10/16/1993|4|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|03/17/2018|SCFD|STATE CLOSED FILE DIVERSION|01/28/2019|||||N||||50.00||N|N|N|N|||||LAWTON, SHENITA L|1016.00 Circuit Court||LAWTON|SHENITA|LATAEVIA||Defendant|292018CF003923000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|03/17/2018|CLOSED|09/25/2019|F|4815 ASHLAND DR||TAMPA|FL|33610|Black|10/16/1993|4|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|03/17/2018|NTAW|NT - ADJUDICATION WITHHELD|09/25/2019|||||N||||50.00||N|N|N|N|||||LAWTON, SHENITA L|1016.00 Circuit Court||LAWTON|SHENITA|LATAEVIA||Defendant|292018CF003923000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|03/17/2018|CLOSED|09/25/2019|F|4815 ASHLAND DR||TAMPA|FL|33610|Black|10/16/1993|2|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|03/17/2018|SCFD|STATE CLOSED FILE DIVERSION|05/31/2018|||||N||||50.00||N|N|N|N|||||LAWTON, SHENITA L|1016.00 Circuit Court||LAWTON|SHENITA|LATAEVIA||Defendant|292018CF003923000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|03/17/2018|CLOSED|09/25/2019|F|4815 ASHLAND DR||TAMPA|FL|33610|Black|10/16/1993|2|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|03/17/2018|DALF|DIVERSION ACCEPTANCE LETTER FILED|06/13/2018|||||N||||50.00||N|N|N|N|||||LAWTON, SHENITA L|1016.00 Circuit Court||LAWTON|SHENITA|LATAEVIA||Defendant|292018CF003923000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|03/17/2018|CLOSED|09/25/2019|F|4815 ASHLAND DR||TAMPA|FL|33610|Black|10/16/1993|2|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|03/17/2018|SCFD|STATE CLOSED FILE DIVERSION|01/28/2019|||||N||||50.00||N|N|N|N|||||LAWTON, SHENITA L|1016.00 Circuit Court||LAWTON|SHENITA|LATAEVIA||Defendant|292018CF003923000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|03/17/2018|CLOSED|09/25/2019|F|4815 ASHLAND DR||TAMPA|FL|33610|Black|10/16/1993|2|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|03/17/2018|NTAW|NT - ADJUDICATION WITHHELD|09/25/2019|||||N||||50.00||N|N|N|N|||||LAWTON, SHENITA L|1016.00 Circuit Court||LAWTON|SHENITA|LATAEVIA||Defendant|292018CF003923000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|03/17/2018|CLOSED|09/25/2019|F|4815 ASHLAND DR||TAMPA|FL|33610|Black|10/16/1993|1|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|03/17/2018|SCFD|STATE CLOSED FILE DIVERSION|05/31/2018|||||N||||50.00||N|N|N|N|||||LAWTON, SHENITA L|1016.00 Circuit Court||LAWTON|SHENITA|LATAEVIA||Defendant|292018CF003923000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|03/17/2018|CLOSED|09/25/2019|F|4815 ASHLAND DR||TAMPA|FL|33610|Black|10/16/1993|1|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|03/17/2018|DALF|DIVERSION ACCEPTANCE LETTER FILED|06/13/2018|||||N||||50.00||N|N|N|N|||||LAWTON, SHENITA L|1016.00 Circuit Court||LAWTON|SHENITA|LATAEVIA||Defendant|292018CF003923000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|03/17/2018|CLOSED|09/25/2019|F|4815 ASHLAND DR||TAMPA|FL|33610|Black|10/16/1993|1|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|03/17/2018|SCFD|STATE CLOSED FILE DIVERSION|01/28/2019|||||N||||50.00||N|N|N|N|||||LAWTON, SHENITA L|1016.00 Circuit Court||LAWTON|SHENITA|LATAEVIA||Defendant|292018CF003923000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|03/17/2018|CLOSED|09/25/2019|F|4815 ASHLAND DR||TAMPA|FL|33610|Black|10/16/1993|1|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|03/17/2018|NTAW|NT - ADJUDICATION WITHHELD|09/25/2019|||||N||||50.00||N|N|N|N|||||LAWTON, SHENITA L|1016.00 Circuit Court||LAWTON|STUART|W|Jr|Defendant|291990CF012377000AHC||FELONY THEFT FORGERY FRAUD|B||08/11/1990|CLOSED|10/18/1990|M|4705 CARLYLE RD||TAMPA|FL|33615|White|12/16/1971|1|F3|83101|83101 FORGERY|08/10/1990||||||L350799714560|FL|N||||||N|N|N|N|||||LAWTON, S; LAWTON, STUART WARREN| Circuit Court||LAWTON|STUART|W|Jr|Defendant|291990CF012377000AHC||FELONY THEFT FORGERY FRAUD|B||08/11/1990|CLOSED|10/18/1990|M|4705 CARLYLE RD||TAMPA|FL|33615|White|12/16/1971|2|F3|8120142C|8120142C GRND THFT THIRD DEG $300 - $20 000|08/10/1990||||||L350799714560|FL|N||||||N|N|N|N|||||LAWTON, S; LAWTON, STUART WARREN| Circuit Court||LAWTON|STUART|W|Jr|Defendant|291990CF012377000AHC||FELONY THEFT FORGERY FRAUD|B||08/11/1990|CLOSED|10/18/1990|M|4705 CARLYLE RD||TAMPA|FL|33615|White|12/16/1971|3|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|08/10/1990||||||L350799714560|FL|N||||||N|N|N|N|||||LAWTON, S; LAWTON, STUART WARREN| Circuit Court||LAWTON|WALTER|ANDREW||Defendant|292010CF005407000AHC||FELONY THEFT FORGERY FRAUD|D|Moody, Ashley B.|04/07/2010|CLOSED|08/23/2012|M|9920 VAUGHN ST ||GIBSONTON|FL|33534|White|11/12/1965|2|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|04/03/2010|NTNINF|NT - NO INFORMATION FILED|04/27/2010|||L350901654120|FL|N||||||N|N|N|N|||||LAWTON, ANDREW; LAWTON, WALTER A|565.00 Circuit Court||LAWTON|WALTER|ANDREW||Defendant|292010CF005407000AHC||FELONY THEFT FORGERY FRAUD|D|Moody, Ashley B.|04/07/2010|CLOSED|08/23/2012|M|9920 VAUGHN ST ||GIBSONTON|FL|33534|White|11/12/1965|3|F3|8120142C2|8120142C2 GRAND THEFT THIRD DEGREE $5000 - $10000|04/03/2010|NTNINF|NT - NO INFORMATION FILED|04/27/2010|||L350901654120|FL|N||||||N|N|N|N|||||LAWTON, ANDREW; LAWTON, WALTER A|565.00 Circuit Court||LAWTON|WALTER|ANDREW||Defendant|292010CF005407000AHC||FELONY THEFT FORGERY FRAUD|D|Moody, Ashley B.|04/07/2010|CLOSED|08/23/2012|M|9920 VAUGHN ST ||GIBSONTON|FL|33534|White|11/12/1965|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|04/03/2010|ADJG|NT - ADJUDGED GUILTY|08/23/2012|||L350901654120|FL|N||||||N|N|N|N|||||LAWTON, ANDREW; LAWTON, WALTER A|565.00 Circuit Court||LAWTON|WALTER|ANDREW||Defendant|292010CF011063000AHC||FELONY THEFT FORGERY FRAUD|D|Moody, Ashley B.|07/16/2010|CLOSED|08/23/2012|M|9920 VAUGHN ST ||GIBSONTON|FL|33534|White|11/12/1965|2|F2|8170344A2|8170344A2 ORGANIZED FRAUD 20000 TO 50000 DOLLARS|03/23/2010|ADJG|NT - ADJUDGED GUILTY|08/23/2012|||L350901654120|FL|N||||||N|N|N|N|||||LAWTON, ANDREW; LAWTON, WALTER A|655.20 Circuit Court||LAWTON|WALTER|ANDREW||Defendant|292010CF011063000AHC||FELONY THEFT FORGERY FRAUD|D|Moody, Ashley B.|07/16/2010|CLOSED|08/23/2012|M|9920 VAUGHN ST ||GIBSONTON|FL|33534|White|11/12/1965|1|F2|8120142B1|8120142B1 GRAND THEFT SECOND DEGREE|03/23/2010|ADJG|NT - ADJUDGED GUILTY|08/23/2012|||L350901654120|FL|N||||||N|N|N|N|||||LAWTON, ANDREW; LAWTON, WALTER A|655.20 Circuit Court||LAWTON|WALTER|ANDREW||Defendant|292010CF012199000AHC||FELONY THEFT FORGERY FRAUD|D|Moody, Ashley B.|08/05/2010|CLOSED|08/23/2012|M|9920 VAUGHN ST ||GIBSONTON|FL|33534|White|11/12/1965|3|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|04/27/2010|ADJG|NT - ADJUDGED GUILTY|08/23/2012|||L350901654120|FL|N||||||N|N|N|N|||||LAWTON, ANDREW; LAWTON, WALTER A|515.00 Circuit Court||LAWTON|WALTER|ANDREW||Defendant|292010CF012199000AHC||FELONY THEFT FORGERY FRAUD|D|Moody, Ashley B.|08/05/2010|CLOSED|08/23/2012|M|9920 VAUGHN ST ||GIBSONTON|FL|33534|White|11/12/1965|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|04/27/2010|ADJG|NT - ADJUDGED GUILTY|08/23/2012|||L350901654120|FL|N||||||N|N|N|N|||||LAWTON, ANDREW; LAWTON, WALTER A|515.00 Circuit Court||LAWTON|WALTER|ANDREW||Defendant|292010CF012199000AHC||FELONY THEFT FORGERY FRAUD|D|Moody, Ashley B.|08/05/2010|CLOSED|08/23/2012|M|9920 VAUGHN ST ||GIBSONTON|FL|33534|White|11/12/1965|4|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|04/27/2010|ADJG|NT - ADJUDGED GUILTY|08/23/2012|||L350901654120|FL|N||||||N|N|N|N|||||LAWTON, ANDREW; LAWTON, WALTER A|515.00 Circuit Court||LAWTON|WALTER|ANDREW||Defendant|292010CF012199000AHC||FELONY THEFT FORGERY FRAUD|D|Moody, Ashley B.|08/05/2010|CLOSED|08/23/2012|M|9920 VAUGHN ST ||GIBSONTON|FL|33534|White|11/12/1965|2|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|04/27/2010|ADJG|NT - ADJUDGED GUILTY|08/23/2012|||L350901654120|FL|N||||||N|N|N|N|||||LAWTON, ANDREW; LAWTON, WALTER A|515.00 Circuit Court||LAWTON|WALTER|ANDREW||Defendant|292013CF018032000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|12/23/2013|Close of ReOpen|04/06/2017|M|9920 VAUGHN ST ||GIBSONTON|FL|33534|White|11/12/1965|1|F3|810021B4A|810021B4A BURGLARY OF AN UNOCCUPIED STRUCTURE|12/19/2013|ADJG|NT - ADJUDGED GUILTY|05/06/2014|||L350901654120|FL|N||||40.00||N|N|N|N|||||LAWTON, ANDREW; LAWTON, WALTER A|1411.00 Circuit Court||LAWTON|WALTER|ANDREW||Defendant|292013CF018032000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|12/23/2013|Close of ReOpen|04/06/2017|M|9920 VAUGHN ST ||GIBSONTON|FL|33534|White|11/12/1965|3|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|12/19/2013|ADJG|NT - ADJUDGED GUILTY|03/17/2016|||L350901654120|FL|N||||40.00||N|N|N|N|||||LAWTON, ANDREW; LAWTON, WALTER A|1411.00 Circuit Court||LAWTON|WALTER|ANDREW||Defendant|292013CF018032000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|12/23/2013|Close of ReOpen|04/06/2017|M|9920 VAUGHN ST ||GIBSONTON|FL|33534|White|11/12/1965|3|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|12/19/2013|ADJG|NT - ADJUDGED GUILTY|05/06/2014|||L350901654120|FL|N||||40.00||N|N|N|N|||||LAWTON, ANDREW; LAWTON, WALTER A|1411.00 Circuit Court||LAWTON|WALTER|ANDREW||Defendant|292013CF018032000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|12/23/2013|Close of ReOpen|04/06/2017|M|9920 VAUGHN ST ||GIBSONTON|FL|33534|White|11/12/1965|1|F3|810021B4A|810021B4A BURGLARY OF AN UNOCCUPIED STRUCTURE|12/19/2013|ADJG|NT - ADJUDGED GUILTY|03/17/2016|||L350901654120|FL|N||||40.00||N|N|N|N|||||LAWTON, ANDREW; LAWTON, WALTER A|1411.00 Circuit Court||LAWTON|WALTER|ANDREW||Defendant|292013CF018032000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|12/23/2013|Close of ReOpen|04/06/2017|M|9920 VAUGHN ST ||GIBSONTON|FL|33534|White|11/12/1965|4|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|12/19/2013|NTNINF|NT - NO INFORMATION FILED|12/31/2013|||L350901654120|FL|N||||40.00||N|N|N|N|||||LAWTON, ANDREW; LAWTON, WALTER A|1411.00 Circuit Court||LAWTON|WALTER|ANDREW||Defendant|292013CF018032000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|12/23/2013|Close of ReOpen|04/06/2017|M|9920 VAUGHN ST ||GIBSONTON|FL|33534|White|11/12/1965|2|F2|8120142B1|8120142B1 GRAND THEFT SECOND DEGREE|12/19/2013|ADJG|NT - ADJUDGED GUILTY|05/06/2014|||L350901654120|FL|N||||40.00||N|N|N|N|||||LAWTON, ANDREW; LAWTON, WALTER A|1411.00 Circuit Court||LAWTON|WALTER|ANDREW||Defendant|292013CF018032000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|12/23/2013|Close of ReOpen|04/06/2017|M|9920 VAUGHN ST ||GIBSONTON|FL|33534|White|11/12/1965|2|F2|8120142B1|8120142B1 GRAND THEFT SECOND DEGREE|12/19/2013|ADJG|NT - ADJUDGED GUILTY|03/17/2016|||L350901654120|FL|N||||40.00||N|N|N|N|||||LAWTON, ANDREW; LAWTON, WALTER A|1411.00 Circuit Court||LAWTON|WALTER|ANDREW||Defendant|292016CF000895000AHC||FELONY OTHER FELONY|O|Ward, Laura E|01/19/2016|CLOSED|01/29/2016|M|9920 VAUGHN ST ||GIBSONTON|FL|33534|White|11/12/1965|1|F3|322.34(2)c|322342C-TRAF6077 (FT) DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|01/05/2016|REDU|REDUCED TO COUNTY COURT|01/29/2016|||L350901654120|FL|N||||||N|N|N|N|||||LAWTON, ANDREW; LAWTON, WALTER A| Circuit Court||LAWTON|WAYNE|ESTES||Defendant|292005CF023199000AHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|11/27/2005|Close of ReOpen|06/04/2008|M|4815 ASHLAND DR||TAMPA|FL|33610|Black|07/10/1962|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|11/26/2005|NTAW|NT - ADJUDICATION WITHHELD|08/21/2007|||L350885622500|FL|N||||112.00||N|N|N|N||||||407.00 Circuit Court||LAWTON|WAYNE|ESTES||Defendant|292005CF023199000AHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|11/27/2005|Close of ReOpen|06/04/2008|M|4815 ASHLAND DR||TAMPA|FL|33610|Black|07/10/1962|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|11/26/2005|ADJG|NT - ADJUDGED GUILTY|04/08/2008|||L350885622500|FL|N||||112.00||N|N|N|N||||||407.00 Circuit Court||LAWTON|WAYNE|ESTES||Defendant|292006CF006706000AHC||FELONY WORTHLESS CHECK|F|Timmerman, Wayne S|04/04/2006|CLOSED|10/11/2006|M|4815 ASHLAND DR||TAMPA|FL|33610|Black|07/10/1962|1|M1|832052|832052 WORTHLESS CHECK|07/07/2004|ADJG|NT - ADJUDGED GUILTY|04/24/2006|||L350885622500|FL|N||||||N|N|N|N||||||190.00 Circuit Court||LAWWILL|DEBORAH|M||Defendant|292016CF003282000AHC||FELONY CRIMES AGAINST A PERSON|E|Kiser, Mark D|03/07/2016|Close of ReOpen|06/12/2019|F|382 MORRIS ST||ALBANY|NY|12208|Black|10/17/1990|2|F3|784031A|784031A-BATT1010 (FT) BATTERY ON A LAW ENFORCEMENT OFFICER|03/07/2016|NTAW|NT - ADJUDICATION WITHHELD|12/13/2018|||916628803|NY|N||||1615.00|06/06/2019|N|N|N|N|||||| Circuit Court||LAWWILL|DEBORAH|M||Defendant|292016CF003282000AHC|8402XEP|FELONY CRIMES AGAINST A PERSON|E|Kiser, Mark D|03/07/2016|Close of ReOpen|06/12/2019|F|382 MORRIS ST||ALBANY|NY|12208|Black|10/17/1990|1|M2|316.193(1)|3161931-TRAF1012 (MS) DRIVING UNDER THE INFLUENCE|03/07/2016|ADJG|NT - ADJUDGED GUILTY|12/13/2018|Tampa Police Department|BODAMER, EDWIN|916628803|NY|N||||1615.00|06/06/2019|N|N|N|N|BMVG92|FL|||| Circuit Court||LAWWILL|DEBORAH|M||Defendant|292016CF003282000AHC||FELONY CRIMES AGAINST A PERSON|E|Kiser, Mark D|03/07/2016|Close of ReOpen|06/12/2019|F|382 MORRIS ST||ALBANY|NY|12208|Black|10/17/1990|3|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|03/07/2016|NTAW|NT - ADJUDICATION WITHHELD|12/13/2018|||916628803|NY|N||||1615.00|06/06/2019|N|N|N|N|||||| Circuit Court||LAWWILL|DEBORAH|M||Defendant|292016CF003282000AHC||FELONY CRIMES AGAINST A PERSON|E|Kiser, Mark D|03/07/2016|Close of ReOpen|06/12/2019|F|382 MORRIS ST||ALBANY|NY|12208|Black|10/17/1990|4|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|03/07/2016|NTAW|NT - ADJUDICATION WITHHELD|12/13/2018|||916628803|NY|N||||1615.00|06/06/2019|N|N|N|N|||||| Circuit Court||LAWWILL|JACKIE|WAYNE||Defendant|292006CF008428000AHC||FELONY OTHER FELONY|A|Sleet, Daniel H|04/29/2006|CLOSED|07/29/2010|M|12013 BAYTREE DR||RIVERVIEW|FL|33569|White|08/11/1965|2|M2|322.34(2)a|322.34(2)a DRIVING W/LICENSE CANC, SUSP, OR REVOKED|04/29/2006|ADJG|NT - ADJUDGED GUILTY|07/29/2010|||L400439652910|FL|N||||||N|N|N|N||||||2925.00 Circuit Court||LAWWILL|JACKIE|WAYNE||Defendant|292006CF008428000AHC||FELONY OTHER FELONY|A|Sleet, Daniel H|04/29/2006|CLOSED|07/29/2010|M|12013 BAYTREE DR||RIVERVIEW|FL|33569|White|08/11/1965|1|F3|31619312B3|31619312B3 DUI 4TH OR SUBSEQUENT VIOLATION|04/29/2006|ADJG|NT - ADJUDGED GUILTY|07/29/2010|||L400439652910|FL|N||||||N|N|N|N||||||2925.00 Circuit Court||LAWYER|CHRISTOPHER|PAUL||Defendant|292013CF006893000AHC||FELONY BOND FORFEITURE|G|Ficarrotta, Ronald N|05/15/2013|CLOSED|10/15/2013|M|11646 BIG SKY CIR||THONOTOSASSA|FL|33592|White|09/16/1978|1|NN|0002|0002 ENTRY OF FINAL JUDGMENT|05/15/2013|FASJF|ACKNOW OF SATISFACTION OF JUDGMENT|10/15/2013|||L600115783360|FL|N||||||N|N|N|N|||||| Circuit Court||LAWYER|EDGAR|BRYAN||Defendant|291990CF016874000AHC||FELONY DRUG OFFENSE|G||11/04/1990|CLOSED|08/30/1993|M|4207 W M L KING BLVD||TAMPA|FL|33614|White|09/12/1963|1|F1|893131A|893131A MANUFACTURE OF CONTROLLED SUBSTANCE|11/02/1990|ADJG|NT - ADJUDGED GUILTY|08/14/1991|||L60020263332|FL|N||||||N|N|N|N|||||LAWYER, ED; LAWYER, EDGAR; LAWYER, EDGAR B| Circuit Court||LAWYER|EDGAR|BRYAN||Defendant|291990CF016874000AHC||FELONY DRUG OFFENSE|G||11/04/1990|CLOSED|08/30/1993|M|4207 W M L KING BLVD||TAMPA|FL|33614|White|09/12/1963|2|F3|893131F|893131F POSSESSION|11/02/1990|ADJG|NT - ADJUDGED GUILTY|08/14/1991|||L60020263332|FL|N||||||N|N|N|N|||||LAWYER, ED; LAWYER, EDGAR; LAWYER, EDGAR B| Circuit Court||LAWYER|EDGAR|BRYAN||Defendant|291990CF016874000AHC||FELONY DRUG OFFENSE|G||11/04/1990|CLOSED|08/30/1993|M|4207 W M L KING BLVD||TAMPA|FL|33614|White|09/12/1963|3|F3|89313|SEE DOCKET OR CASE FILE FOR CHARGES|11/02/1990|NTNINF|NT - NO INFORMATION FILED|12/21/1990|||L60020263332|FL|N||||||N|N|N|N|||||LAWYER, ED; LAWYER, EDGAR; LAWYER, EDGAR B| Circuit Court||LAWYER|EDGAR|BRYAN||Defendant|291991CF006749000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|05/11/1991|CLOSED|06/07/1991|M|4207 W M L KING BLVD||TAMPA|FL|33614|White|09/12/1963|2|M1|78403|SEE DOCKET OR CASE FILE FOR CHARGES|05/10/1991|REDU|REDUCED TO COUNTY COURT|06/07/1991|||L60020263332|FL|N||||||N|N|N|N|||||LAWYER, ED; LAWYER, EDGAR; LAWYER, EDGAR B| Circuit Court||LAWYER|EDGAR|BRYAN||Defendant|291991CF006749000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|05/11/1991|CLOSED|06/07/1991|M|4207 W M L KING BLVD||TAMPA|FL|33614|White|09/12/1963|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|05/10/1991|REDU|REDUCED TO COUNTY COURT|06/07/1991|||L60020263332|FL|N||||||N|N|N|N|||||LAWYER, ED; LAWYER, EDGAR; LAWYER, EDGAR B| Circuit Court||LAWYER|HOMER|B||Defendant|291997CF003746000AHC||FELONY DRUG OFFENSE|E|Fuente, William|03/07/1997|Close of ReOpen|06/27/2000|M|5001 SW 20TH STREET APT 1302||OCALA|FL|34474|Black|11/30/1969|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|03/06/1997|ADJG|NT - ADJUDGED GUILTY|07/15/1997|||L600322694300|FL|N||||||N|N|N|N|||||LAWYER, HOMER BERNARD; LAWYER, HOMMER BERNARD; LAWYER, WAYNE D; LEWER, WAYNE D|371.00 Circuit Court||LAWYER|HOMER|B||Defendant|291997CF006414000AHC||FELONY DRUG OFFENSE|E|Fuente, William|04/26/1997|Close of ReOpen|06/27/2000|M|5001 SW 20TH STREET APT 1302||OCALA|FL|34474|Black|11/30/1969|3|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|04/25/1997|ADJG|NT - ADJUDGED GUILTY|06/27/2000|||L600322694300|FL|N||||||N|N|N|N|||||LAWYER, HOMER BERNARD; LAWYER, HOMMER BERNARD; LAWYER, WAYNE D; LEWER, WAYNE D|271.00 Circuit Court||LAWYER|HOMER|B||Defendant|291997CF006414000AHC||FELONY DRUG OFFENSE|E|Fuente, William|04/26/1997|Close of ReOpen|06/27/2000|M|5001 SW 20TH STREET APT 1302||OCALA|FL|34474|Black|11/30/1969|4|M1|84302|84302 OBST/OPPOS AN OFFICER W/O VIO|04/25/1997|ADJG|NT - ADJUDGED GUILTY|07/15/1997|||L600322694300|FL|N||||||N|N|N|N|||||LAWYER, HOMER BERNARD; LAWYER, HOMMER BERNARD; LAWYER, WAYNE D; LEWER, WAYNE D|271.00 Circuit Court||LAWYER|HOMER|B||Defendant|291997CF006414000AHC||FELONY DRUG OFFENSE|E|Fuente, William|04/26/1997|Close of ReOpen|06/27/2000|M|5001 SW 20TH STREET APT 1302||OCALA|FL|34474|Black|11/30/1969|1|F2|893131A|893131A DELIVERY|04/25/1997|ADJG|NT - ADJUDGED GUILTY|06/27/2000|||L600322694300|FL|N||||||N|N|N|N|||||LAWYER, HOMER BERNARD; LAWYER, HOMMER BERNARD; LAWYER, WAYNE D; LEWER, WAYNE D|271.00 Circuit Court||LAWYER|HOMER|B||Defendant|291997CF006414000AHC||FELONY DRUG OFFENSE|E|Fuente, William|04/26/1997|Close of ReOpen|06/27/2000|M|5001 SW 20TH STREET APT 1302||OCALA|FL|34474|Black|11/30/1969|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|04/25/1997|ADJG|NT - ADJUDGED GUILTY|06/27/2000|||L600322694300|FL|N||||||N|N|N|N|||||LAWYER, HOMER BERNARD; LAWYER, HOMMER BERNARD; LAWYER, WAYNE D; LEWER, WAYNE D|271.00 Circuit Court||LAWYER|HOMER|B||Defendant|291998CF013079000AHC||FELONY ROBBERY|E|Fuente, William|07/27/1998|CLOSED|06/27/2000|M|5001 SW 20TH STREET APT 1302||OCALA|FL|34474|Black|11/30/1969|1|F2|8121312C|8121312C ROBBERY|04/28/1998|ADJG|NT - ADJUDGED GUILTY|06/27/2000|||L600322694300|FL|N||||||N|N|N|N|||||LAWYER, HOMER BERNARD; LAWYER, HOMMER BERNARD; LAWYER, WAYNE D; LEWER, WAYNE D|541.00 Circuit Court||LAWYER|JEFFREY|DAVID||Defendant|292020CF006655000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|06/01/2020|CLOSED|10/29/2020|M|9925 ULMERTON #168||LARGO|FL|33771|White|10/16/1982|2|M2|877.03|87703-MISC0124 (MS) DISORDERLY CONDUCT|05/11/2020|ADJG|NT - ADJUDGED GUILTY|10/29/2020|||L600424823760|FL|N||||394.00|10/14/2021|N|N|N|N|||||| Circuit Court||LAWYER|JEFFREY|DAVID||Defendant|292020CF006655000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|06/01/2020|CLOSED|10/29/2020|M|9925 ULMERTON #168||LARGO|FL|33771|White|10/16/1982|1|M2|877.03|87703-MISC0124 (MS) DISORDERLY CONDUCT|05/11/2020|ADJG|NT - ADJUDGED GUILTY|10/29/2020|||L600424823760|FL|N||||394.00|10/14/2021|N|N|N|N|||||| Circuit Court||LAWYER|RYAN|ISAIAH||Defendant|292004CF018894000AHC||FELONY BURGLARY|C|Foster, Robert A|10/08/2004|Close of ReOpen|08/31/2005|M|1670 NW 128TH ST||MIAMI|FL|33167|Black|04/05/1986|5|M1|827043|827043 CHILD ABUSE|10/08/2004|NOLP|NOLLE PROSSED|11/10/2004|||L600729861250|FL|N||||||N|N|N|N|||||LAWYER, RAE RAE|727.00 Circuit Court||LAWYER|RYAN|ISAIAH||Defendant|292004CF018894000AHC||FELONY BURGLARY|C|Foster, Robert A|10/08/2004|Close of ReOpen|08/31/2005|M|1670 NW 128TH ST||MIAMI|FL|33167|Black|04/05/1986|1|F3|810024B|810024B BURGLARY OF A CONVEYANCE|10/08/2004|ADJG|NT - ADJUDGED GUILTY|08/31/2005|||L600729861250|FL|N||||||N|N|N|N|||||LAWYER, RAE RAE|727.00 Circuit Court||LAWYER|RYAN|ISAIAH||Defendant|292004CF018894000AHC||FELONY BURGLARY|C|Foster, Robert A|10/08/2004|Close of ReOpen|08/31/2005|M|1670 NW 128TH ST||MIAMI|FL|33167|Black|04/05/1986|2|F3|810.06|810.06 POSSESSION OF BURGLARY TOOLS|10/08/2004|ADJG|NT - ADJUDGED GUILTY|08/31/2005|||L600729861250|FL|N||||||N|N|N|N|||||LAWYER, RAE RAE|727.00 Circuit Court||LAWYER|RYAN|ISAIAH||Defendant|292004CF018894000AHC||FELONY BURGLARY|C|Foster, Robert A|10/08/2004|Close of ReOpen|08/31/2005|M|1670 NW 128TH ST||MIAMI|FL|33167|Black|04/05/1986|4|F3|893131A|893131A POSSESSION OF CANNABIS WITH INTENT TO SELL OR|10/08/2004|ADJG|NT - ADJUDGED GUILTY|08/31/2005|||L600729861250|FL|N||||||N|N|N|N|||||LAWYER, RAE RAE|727.00 Circuit Court||LAWYER|RYAN|ISAIAH||Defendant|292004CF018894000AHC||FELONY BURGLARY|C|Foster, Robert A|10/08/2004|Close of ReOpen|08/31/2005|M|1670 NW 128TH ST||MIAMI|FL|33167|Black|04/05/1986|6|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|10/08/2004|NTNINF|NT - NO INFORMATION FILED|10/26/2004|||L600729861250|FL|N||||||N|N|N|N|||||LAWYER, RAE RAE|727.00 Circuit Court||LAWYER|RYAN|ISAIAH||Defendant|292004CF018894000AHC||FELONY BURGLARY|C|Foster, Robert A|10/08/2004|Close of ReOpen|08/31/2005|M|1670 NW 128TH ST||MIAMI|FL|33167|Black|04/05/1986|3|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|10/08/2004|ADJG|NT - ADJUDGED GUILTY|08/31/2005|||L600729861250|FL|N||||||N|N|N|N|||||LAWYER, RAE RAE|727.00 Circuit Court||LAWYER|RYAN|ISAIAH||Defendant|292004CF019311000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|10/15/2004|CLOSED|05/23/2005|M|1670 NW 128TH ST||MIAMI|FL|33167|Black|04/05/1986|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|10/08/2004|NOLP|NOLLE PROSSED|05/23/2005|||L600729861250|FL|N||||||N|N|N|N|||||LAWYER, RAE RAE| Circuit Court||LAX|DAVID|ALLEN||Defendant|291999CF021596000AHC||FELONY BURGLARY|C|Foster, Robert A|09/17/1999|Close of ReOpen|09/30/2005|M|326 127TH AVENUE E||TAMPA|FL|33605|White|05/23/1962|2|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|09/17/1999|NTAW|NT - ADJUDICATION WITHHELD|01/09/2003|||L200161621830|FL|N||||318.00||N|N|N|N|||||LAX, DAVID ALAN|118.00 Circuit Court||LAX|DAVID|ALLEN||Defendant|291999CF021596000AHC||FELONY BURGLARY|C|Foster, Robert A|09/17/1999|Close of ReOpen|09/30/2005|M|326 127TH AVENUE E||TAMPA|FL|33605|White|05/23/1962|1|F2|810023|810023 BURGLARY OF A DWELLING|09/17/1999|NOLP|NOLLE PROSSED|05/25/2000|||L200161621830|FL|N||||318.00||N|N|N|N|||||LAX, DAVID ALAN|118.00 Circuit Court||LAX|DAVID|ALLEN||Defendant|292004CF020733000AHC||FELONY WORTHLESS CHECK|C|Foster, Robert A|11/01/2004|CLOSED|06/28/2005|M|326 127TH AVENUE E||TAMPA|FL|33605|White|05/23/1962|2|M1|832054|832054 OBTAIN.PROP. FOR WORTHLESS CK.(LESS THAN $150)|08/24/2004|ADJG|NT - ADJUDGED GUILTY|06/28/2005|||L200161621830|FL|N||||||N|N|N|N|||||LAX, DAVID ALAN|190.00 Circuit Court||LAX|DAVID|ALLEN||Defendant|292004CF020733000AHC||FELONY WORTHLESS CHECK|C|Foster, Robert A|11/01/2004|CLOSED|06/28/2005|M|326 127TH AVENUE E||TAMPA|FL|33605|White|05/23/1962|1|M1|832.05(2)|832.05(2) WORTHLESS CHECK|08/25/2004|ADJG|NT - ADJUDGED GUILTY|06/28/2005|||L200161621830|FL|N||||||N|N|N|N|||||LAX, DAVID ALAN|190.00 Circuit Court||LAX|DAVID|ALLEN||Defendant|292005CF025226000AHC||FELONY THEFT FORGERY FRAUD|I|Lopez, Manuel A|12/28/2005|Close of ReOpen|12/11/2006|M|326 127TH AVENUE E||TAMPA|FL|33605|White|05/23/1962|1|F3|8120142C2|8120142C2 GRAND THEFT THIRD DEGREE $5000 - $10000|12/26/2005|ADJG|NT - ADJUDGED GUILTY|07/18/2006|||L200161621830|FL|N||||||N|N|N|N|||||LAX, DAVID ALAN|370.00 Circuit Court||LAX|DAVID|ALLEN||Defendant|292005CF025226000AHC||FELONY THEFT FORGERY FRAUD|I|Lopez, Manuel A|12/28/2005|Close of ReOpen|12/11/2006|M|326 127TH AVENUE E||TAMPA|FL|33605|White|05/23/1962|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|12/26/2005|NTNINF|NT - NO INFORMATION FILED|06/02/2006|||L200161621830|FL|N||||||N|N|N|N|||||LAX, DAVID ALAN|370.00 Circuit Court||LAX|DAVID|ALLEN||Defendant|292006CF001164000AHC||FELONY THEFT FORGERY FRAUD|I|Lopez, Manuel A|01/17/2006|Close of ReOpen|07/10/2007|M|326 127TH AVENUE E||TAMPA|FL|33605|White|05/23/1962|2|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|12/27/2005|NTNINF|NT - NO INFORMATION FILED|06/02/2006|||L200161621830|FL|N||||||N|N|N|N|||||LAX, DAVID ALAN|370.00 Circuit Court||LAX|DAVID|ALLEN||Defendant|292006CF001164000AHC||FELONY THEFT FORGERY FRAUD|I|Lopez, Manuel A|01/17/2006|Close of ReOpen|07/10/2007|M|326 127TH AVENUE E||TAMPA|FL|33605|White|05/23/1962|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|12/27/2005|ADJG|NT - ADJUDGED GUILTY|07/18/2006|||L200161621830|FL|N||||||N|N|N|N|||||LAX, DAVID ALAN|370.00 Circuit Court||LAX|DAVID|ALLEN||Defendant|292007CF015735000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|08/01/2007|CLOSED|09/04/2007|M|326 127TH AVENUE E||TAMPA|FL|33605|White|05/23/1962|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|07/04/2007|NTLOR|NT - LETTER OF RELEASE|09/04/2007|||L200161621830|FL|N||||||N|N|N|N|||||LAX, DAVID ALAN| Circuit Court||LAX|DAVID|ALLEN||Defendant|292009CF001635000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|01/28/2009|CLOSED|02/10/2009|M|326 127TH AVENUE E||TAMPA|FL|33605|White|05/23/1962|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|12/23/2008|REDU|REDUCED TO COUNTY COURT|02/10/2009|||L200161621830|FL|N||||||N|N|N|N|||||LAX, DAVID ALAN| Circuit Court||LAX|DAVID|ALLEN||Defendant|292009CF002395000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|02/08/2009|CLOSED|03/18/2009|M|326 127TH AVENUE E||TAMPA|FL|33605|White|05/23/1962|4|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|02/04/2009|NTNINF|NT - NO INFORMATION FILED|02/18/2009|||L200161621830|FL|N||||||N|N|N|N|||||LAX, DAVID ALAN|595.00 Circuit Court||LAX|DAVID|ALLEN||Defendant|292009CF002395000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|02/08/2009|CLOSED|03/18/2009|M|326 127TH AVENUE E||TAMPA|FL|33605|White|05/23/1962|3|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|02/04/2009|NTNINF|NT - NO INFORMATION FILED|02/18/2009|||L200161621830|FL|N||||||N|N|N|N|||||LAX, DAVID ALAN|595.00 Circuit Court||LAX|DAVID|ALLEN||Defendant|292009CF002395000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|02/08/2009|CLOSED|03/18/2009|M|326 127TH AVENUE E||TAMPA|FL|33605|White|05/23/1962|2|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|02/04/2009|NTNINF|NT - NO INFORMATION FILED|02/18/2009|||L200161621830|FL|N||||||N|N|N|N|||||LAX, DAVID ALAN|595.00 Circuit Court||LAX|DAVID|ALLEN||Defendant|292009CF002395000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|02/08/2009|CLOSED|03/18/2009|M|326 127TH AVENUE E||TAMPA|FL|33605|White|05/23/1962|5|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|02/04/2009|NTNINF|NT - NO INFORMATION FILED|02/18/2009|||L200161621830|FL|N||||||N|N|N|N|||||LAX, DAVID ALAN|595.00 Circuit Court||LAX|DAVID|ALLEN||Defendant|292009CF002395000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|02/08/2009|CLOSED|03/18/2009|M|326 127TH AVENUE E||TAMPA|FL|33605|White|05/23/1962|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|02/04/2009|ADJG|NT - ADJUDGED GUILTY|03/18/2009|||L200161621830|FL|N||||||N|N|N|N|||||LAX, DAVID ALAN|595.00 Circuit Court||LAX|DAVID|ALLEN||Defendant|292009CF006513000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|04/13/2009|CLOSED|05/01/2009|M|326 127TH AVENUE E||TAMPA|FL|33605|White|05/23/1962|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|12/28/2008|ADJG|NT - ADJUDGED GUILTY|05/01/2009|||L200161621830|FL|N||||||N|N|N|N|||||LAX, DAVID ALAN|715.00 Circuit Court||LAX|DAVID|ALLEN||Defendant|292009CF006513000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|04/13/2009|CLOSED|05/01/2009|M|326 127TH AVENUE E||TAMPA|FL|33605|White|05/23/1962|1|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|12/28/2008|ADJG|NT - ADJUDGED GUILTY|05/01/2009|||L200161621830|FL|N||||||N|N|N|N|||||LAX, DAVID ALAN|715.00 Circuit Court||LAX|DAVID|ALLEN||Defendant|292016CF011839000AHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|08/17/2016|CLOSED|11/30/2016|M|10102 N OAKLEAF AV||Tampa|FL|33612|White|05/23/1962|2|F3|831.18|83118-FORG2155 (FT) MAKING OR POSSESS IMPLEMENT FOR FORGING BILLS|08/17/2016|ADJG|NT - ADJUDGED GUILTY|11/30/2016|||L200161621830|FL|N||||||N|N|N|N|||||LAX, DAVID ALAN|665.00 Circuit Court||LAX|DAVID|ALLEN||Defendant|292016CF011839000AHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|08/17/2016|CLOSED|11/30/2016|M|10102 N OAKLEAF AV||Tampa|FL|33612|White|05/23/1962|1|F3|831.08|83108-FORG2050 (FT) POSSESSION OF TEN OR MORE COUNTERFEIT BILLS|08/17/2016|ADJG|NT - ADJUDGED GUILTY|11/30/2016|||L200161621830|FL|N||||||N|N|N|N|||||LAX, DAVID ALAN|665.00 Circuit Court||LAX|DAVID|ALLEN||Defendant|292020CF008438000AHC||FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|07/21/2020|CLOSED|12/22/2020|M|10102 N OAKLEAF AV||Tampa|FL|33612|White|05/23/1962|5|F3|319.33(1)a|319331A-TRAF4310 (FT) FORGED MOTOR VEHICLE OR MOBILE HOME TITLE|06/27/2020|ADJG|NT - ADJUDGED GUILTY|12/22/2020|||L200161621830|FL|N||||||N|N|N|N|||||LAX, DAVID ALAN|689.00 Circuit Court||LAX|DAVID|ALLEN||Defendant|292020CF008438000AHC||FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|07/21/2020|CLOSED|12/22/2020|M|10102 N OAKLEAF AV||Tampa|FL|33612|White|05/23/1962|3|F3|8120142C6|8120142C6-THEF2201 (FT) GRAND THEFT MOTOR VEHICLE|06/27/2020|NTDISM|NT - DISMISSED|12/22/2020|||L200161621830|FL|N||||||N|N|N|N|||||LAX, DAVID ALAN|689.00 Circuit Court||LAX|DAVID|ALLEN||Defendant|292020CF008438000AHC||FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|07/21/2020|CLOSED|12/22/2020|M|10102 N OAKLEAF AV||Tampa|FL|33612|White|05/23/1962|4|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|06/27/2020|ADJG|NT - ADJUDGED GUILTY|12/22/2020|||L200161621830|FL|N||||||N|N|N|N|||||LAX, DAVID ALAN|689.00 Circuit Court||LAX|DAVID|ALLEN||Defendant|292020CF008438000AHC||FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|07/21/2020|CLOSED|12/22/2020|M|10102 N OAKLEAF AV||Tampa|FL|33612|White|05/23/1962|1|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|06/27/2020|NTNINF|NT - NO INFORMATION FILED|07/31/2020|||L200161621830|FL|N||||||N|N|N|N|||||LAX, DAVID ALAN|689.00 Circuit Court||LAX|DAVID|ALLEN||Defendant|292020CF008438000AHC||FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|07/21/2020|CLOSED|12/22/2020|M|10102 N OAKLEAF AV||Tampa|FL|33612|White|05/23/1962|2|F3|812.014(2)(c)1|8120142C1 - THEF2010 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|06/27/2020|NTDISM|NT - DISMISSED|12/22/2020|||L200161621830|FL|N||||||N|N|N|N|||||LAX, DAVID ALAN|689.00 Circuit Court||LAX|DAVID|ALLEN||Defendant|292020CF008686000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|07/29/2020|CLOSED|07/31/2020|M|AT LARGE||TAMPA|FL|33610|White|05/23/1962|1|F3|8120142C6|8120142C6-THEF2201 (FT) GRAND THEFT MOTOR VEHICLE|07/28/2020|NTLOR|NT - LETTER OF RELEASE|07/31/2020|||L200161621830|FL|N||||||N|N|N|N|||||LAX, DAVID ALAN| Circuit Court||LAX|DAVID|ALLEN||Defendant|292020CF010379000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|09/09/2020|CLOSED|12/22/2020|M|10102 N OAKLEAF AV||Tampa|FL|33612|White|05/23/1962|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|09/10/2020|ADJG|NT - ADJUDGED GUILTY|12/22/2020|||L200161621830|FL|N||||||N|N|N|N|||||LAX, DAVID ALAN|689.00 Circuit Court||LAXEN|RONALD|NORBERT||Defendant|291990CF001228000AHC||FELONY THEFT FORGERY FRAUD|D||01/24/1990|CLOSED|12/21/1990|M|2510 E BROADWAY AVE||TAMPA|FL|33619|White|08/01/1948|1|F3|812012C|812012C GRAND THEFT THIRD DEGREE|12/26/1989|ADJG|NT - ADJUDGED GUILTY|05/21/1990|||L250734482810|FL|N||||||N|N|N|N|||||LAXEN, RONALD; LAXER, RONALD NORBERT| Circuit Court||LAXEN|RONALD|NORBERT||Defendant|291996CF017497000AHC||FELONY THEFT FORGERY FRAUD|E||11/14/1996|CLOSED|05/07/1998|M|2510 E BROADWAY AVE||TAMPA|FL|33619|White|08/01/1948|1|F3|3222125|3222125 FALSE STATEMENT IN OBT LIC/ID|11/13/1996|ADJG|NT - ADJUDGED GUILTY|04/03/1997|||L250734482810|FL|N||||||N|N|N|N|||||LAXEN, RONALD; LAXER, RONALD NORBERT|463.00 Circuit Court||LAXEN|RONALD|NORBERT||Defendant|291998CF004845000AHC||FELONY THEFT FORGERY FRAUD|E||03/21/1998|CLOSED|05/07/1998|M|2510 E BROADWAY AVE||TAMPA|FL|33619|White|08/01/1948|2|M2|8120143A|SEE DOCKET OR CASE FILE FOR CHARGES|03/09/1998|ADJG|NT - ADJUDGED GUILTY|05/07/1998|||L250734482810|FL|N||||||N|N|N|N|||||LAXEN, RONALD; LAXER, RONALD NORBERT|373.00 Circuit Court||LAXEN|RONALD|NORBERT||Defendant|291998CF004845000AHC||FELONY THEFT FORGERY FRAUD|E||03/21/1998|CLOSED|05/07/1998|M|2510 E BROADWAY AVE||TAMPA|FL|33619|White|08/01/1948|1|F2|8120191|8120191 DEALING IN STOLEN PROPERTY|03/09/1998|ADJG|NT - ADJUDGED GUILTY|05/07/1998|||L250734482810|FL|N||||||N|N|N|N|||||LAXEN, RONALD; LAXER, RONALD NORBERT|373.00 Circuit Court||LAXEN|RONALD|NORBERT||Defendant|291998CF018581000AHC||FELONY CRIMES AGAINST A PERSON|E||10/28/1998|CLOSED|04/26/1999|M|2510 E BROADWAY AVE||TAMPA|FL|33619|White|08/01/1948|1|F3|322345|SEE DOCKET OR CASE FILE FOR CHARGES|10/26/1998|ADJG|NT - ADJUDGED GUILTY|04/26/1999|||L250734482810|FL|N||||473.00|01/25/2001|N|N|N|N|||||LAXEN, RONALD; LAXER, RONALD NORBERT| Circuit Court||LAXTON|BRIAN|GREGORY||Defendant|292020CF010793000AHC|ABE95AE|FELONY OTHER FELONY|A|Twine Thomas, Barbara|09/21/2020|CLOSED|04/12/2022|M|10816 WINDBURY WY||RIVERVIEW|FL|33569|White|10/25/1995|1|F1|316.027(2)C|3160272C-TRAF2002 (FF) LEAVING SCENE OF CRASH W/DEATH (VULNERABLE ROAD USER)|09/19/2020|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|04/12/2022|FLORIDA HIGHWAY PATROL|BLOOM, JUSTIN|L235067953850|FL|N||||||N|N|N|N|IJBI79|FL|||| Circuit Court||LAXTON|BRIAN|GREGORY||Defendant|292020CF010793000AHC|A76WQIE|FELONY OTHER FELONY|A|Twine Thomas, Barbara|09/21/2020|CLOSED|04/12/2022|M|10816 WINDBURY WY||RIVERVIEW|FL|33569|White|10/25/1995|2|F2|316.193(3)c3a|3161933C3A-TRAF1090 (FS) DUI MANSLAUGHTER|09/19/2020|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|04/12/2022|FLORIDA HIGHWAY PATROL|BLOOM, JUSTIN|L235067953850|FL|N||||||N|N|N|N|IJBI79|FL|||| Circuit Court||LAXTON|LARRY|S||Defendant|291989CF000147000AHC||FELONY THEFT FORGERY FRAUD||Heinrich, Walter R|02/01/1989|CLOSED|01/01/2010|M|NI||UNKNOWN|FL|NI|White|06/28/1961|1|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|12/08/1988|AMDS|ADMINISTRATIVELY DISMISSED|01/01/2010|||||N||||||N|N|N|N|||||| Circuit Court||LAY|BENJAMIN|MCCAW||Defendant|292006CF011182000AHC||FELONY OTHER FELONY|B|Behnke, Debra|06/06/2006|Close of ReOpen|05/21/2007|M|4915 S WALLACE RD||PLANT CITY|FL|33566|White|01/08/1977|1|F3|40341346C|40341346C LITTERING FELONY|06/01/2006|ADJG|NT - ADJUDGED GUILTY|10/18/2006|||L000073770080|FL|N||||1528.00|07/07/2009|N|N|N|N|||||LAY, BENJAMIN MCCALL| Circuit Court||LAY|BOBBY|LEE||Defendant|292014CF017694000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|12/05/2014|CLOSED|06/14/2016|M|770 OLD POLK CITY ROAD||LAKELAND|FL|33809|White|02/05/1985|1|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|11/07/2014|ADJG|NT - ADJUDGED GUILTY|06/14/2016|||L000072850451|FL|N||||||N|N|N|N||||||615.00 Circuit Court||LAY|BOBBY|LEE||Defendant|292014CF017694000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|12/05/2014|CLOSED|06/14/2016|M|770 OLD POLK CITY ROAD||LAKELAND|FL|33809|White|02/05/1985|2|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|11/07/2014|ADJG|NT - ADJUDGED GUILTY|06/14/2016|||L000072850451|FL|N||||||N|N|N|N||||||615.00 Circuit Court||LAY|JEANETTA|||Defendant|292000CF013069000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|08/02/2000|CLOSED|08/22/2000|F|11209 TAFT LANE||SEFFNER|FL|33584|White|03/11/1965|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE $300 - $20 000|07/30/2000|NTLOR|NT - LETTER OF RELEASE|08/22/2000|||L000420655910|FL|N||||||N|N|N|N|||||| Circuit Court||LAY|JEANETTA|||Defendant|292000CF013069000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|08/02/2000|CLOSED|08/22/2000|F|11209 TAFT LANE||SEFFNER|FL|33584|White|03/11/1965|1|F3|810023|810023 BURGLARY OF A STRUCTURE|07/30/2000|NTLOR|NT - LETTER OF RELEASE|08/22/2000|||L000420655910|FL|N||||||N|N|N|N|||||| Circuit Court||LAY|JEANETTA|||Defendant|292016AP007989000AHC||FELONY APPEAL|C|Judge, Senior|06/03/2016|CLOSED|05/15/2017|F|7212 WESTINGHOUSE AVE||TAMPA|FL|33619|White|03/11/1965|1|NN|0001|0001 (NN) NOTICE OF APPEAL|05/25/2016||||||L000420655910|FL|N||||||N|N|N|N|||||| Circuit Court||LAY|JOHN|GRADY||Defendant|292020CF010009000AHC||FELONY OTHER FELONY|O|Ward, Laura E|08/31/2020|CLOSED|09/16/2020|M|24405 OAKS BL||LAND O LAKES|FL|34639|White|06/22/1963|1|F3|316193(1)42B1|316193142B1- TRAF1081 (FT) DUI OVER 0.15 (THIRD VIOLATION W/I 10 YEARS)|08/30/2020|REDU|REDUCED TO COUNTY COURT|09/16/2020|||L000467632220|FL|N|0.026|||||N|N|N|N|||||LAY, JOHN G| Circuit Court||LAY|LARRY|DONALD||Defendant|291990CF017345000AHC||FELONY DRUG OFFENSE|G||11/11/1990|CLOSED|10/29/1991|M|DC 869382 F5 207|BLACKWATER RIVER C F 5914 JEFF ATES RD|MILTON|FL|32583|White|12/28/1948|1|F1|8931351B1|8931351B1 TRAFFICKING|11/10/1990|ADJG|NT - ADJUDGED GUILTY|08/27/1991|||L000524484680|FL|N||||||N|N|N|N|||||LAY, LARRY; LEIGH, LARRY DONALD| Circuit Court||LAY|LARRY|DONALD||Defendant|291990CF017345000AHC||FELONY DRUG OFFENSE|G||11/11/1990|CLOSED|10/29/1991|M|DC 869382 F5 207|BLACKWATER RIVER C F 5914 JEFF ATES RD|MILTON|FL|32583|White|12/28/1948|2|F3|893131F|893131F POSSESSION|11/10/1990|ADJG|NT - ADJUDGED GUILTY|08/27/1991|||L000524484680|FL|N||||||N|N|N|N|||||LAY, LARRY; LEIGH, LARRY DONALD| Circuit Court||LAY|LARRY|DONALD||Defendant|291991CF001801000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|02/06/1991|CLOSED|01/23/2000|M|DC 869382 F5 207|BLACKWATER RIVER C F 5914 JEFF ATES RD|MILTON|FL|32583|White|12/28/1948|1|F3|89313|89313 POSSESSION|11/10/1990||||||L000524484680|FL|N||||||N|N|N|N|||||LAY, LARRY; LEIGH, LARRY DONALD| Circuit Court||LAY|LARRY|DONALD||Defendant|291991CF002998000AHC||FELONY DRUG OFFENSE|G||02/24/1991|CLOSED|11/01/1991|M|DC 869382 F5 207|BLACKWATER RIVER C F 5914 JEFF ATES RD|MILTON|FL|32583|White|12/28/1948|2|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|02/09/1991|NOLP|NOLLE PROSSED|11/01/1991|||L000524484680|FL|N||||||N|N|N|N|||||LAY, LARRY; LEIGH, LARRY DONALD| Circuit Court||LAY|LARRY|DONALD||Defendant|291991CF002998000AHC||FELONY DRUG OFFENSE|G||02/24/1991|CLOSED|11/01/1991|M|DC 869382 F5 207|BLACKWATER RIVER C F 5914 JEFF ATES RD|MILTON|FL|32583|White|12/28/1948|1|F3|893131F|893131F POSSESSION|02/09/1991|ADJG|NT - ADJUDGED GUILTY|11/01/1991|||L000524484680|FL|N||||||N|N|N|N|||||LAY, LARRY; LEIGH, LARRY DONALD| Circuit Court||LAY|LARRY|DONALD||Defendant|291991CF008799000BHC||FELONY DRUG OFFENSE|G||06/22/1991|Close of ReOpen|12/09/2014|M|DC 869382 F5 207|BLACKWATER RIVER C F 5914 JEFF ATES RD|MILTON|FL|32583|White|12/28/1948|4|M1|8931474|8931474 POSSESSION OF DRUG PARAPHE|06/21/1991|ADJG|NT - ADJUDGED GUILTY|11/01/1991|||L000524484680|FL|N||||||N|N|N|N|||||LAY, LARRY; LEIGH, LARRY DONALD| Circuit Court||LAY|LARRY|DONALD||Defendant|291991CF008799000BHC||FELONY DRUG OFFENSE|G||06/22/1991|Close of ReOpen|12/09/2014|M|DC 869382 F5 207|BLACKWATER RIVER C F 5914 JEFF ATES RD|MILTON|FL|32583|White|12/28/1948|3|F3|893131F|893131F POSSESSION|06/21/1991|ADJG|NT - ADJUDGED GUILTY|11/01/1991|||L000524484680|FL|N||||||N|N|N|N|||||LAY, LARRY; LEIGH, LARRY DONALD| Circuit Court||LAY|LARRY|DONALD||Defendant|291991CF008799000BHC||FELONY DRUG OFFENSE|G||06/22/1991|Close of ReOpen|12/09/2014|M|DC 869382 F5 207|BLACKWATER RIVER C F 5914 JEFF ATES RD|MILTON|FL|32583|White|12/28/1948|2|M1|893131G|893131G POSSESSION|06/21/1991|ADJG|NT - ADJUDGED GUILTY|11/01/1991|||L000524484680|FL|N||||||N|N|N|N|||||LAY, LARRY; LEIGH, LARRY DONALD| Circuit Court||LAY|LARRY|DONALD||Defendant|291991CF008799000BHC||FELONY DRUG OFFENSE|G||06/22/1991|Close of ReOpen|12/09/2014|M|DC 869382 F5 207|BLACKWATER RIVER C F 5914 JEFF ATES RD|MILTON|FL|32583|White|12/28/1948|1|F3|893131F|893131F POSSESSION|06/21/1991|ADJG|NT - ADJUDGED GUILTY|11/01/1991|||L000524484680|FL|N||||||N|N|N|N|||||LAY, LARRY; LEIGH, LARRY DONALD| Circuit Court||LAY|LARRY|DONALD||Defendant|291991CF008800000BHC||FELONY DRUG OFFENSE|G||06/22/1991|CLOSED|11/01/1991|M|DC 869382 F5 207|BLACKWATER RIVER C F 5914 JEFF ATES RD|MILTON|FL|32583|White|12/28/1948|3|F3|918131A|918131A TAMPERING WITH PHYSICAL EVIDENCE|06/21/1991|NTNINF|NT - NO INFORMATION FILED|07/19/1991|||L000524484680|FL|N||||||N|N|N|N|||||LAY, LARRY; LEIGH, LARRY DONALD| Circuit Court||LAY|LARRY|DONALD||Defendant|291991CF008800000BHC||FELONY DRUG OFFENSE|G||06/22/1991|CLOSED|11/01/1991|M|DC 869382 F5 207|BLACKWATER RIVER C F 5914 JEFF ATES RD|MILTON|FL|32583|White|12/28/1948|1|F2|893131A|893131A DELIVERY|06/21/1991|ADJG|NT - ADJUDGED GUILTY|11/01/1991|||L000524484680|FL|N||||||N|N|N|N|||||LAY, LARRY; LEIGH, LARRY DONALD| Circuit Court||LAY|LARRY|DONALD||Defendant|291991CF008800000BHC||FELONY DRUG OFFENSE|G||06/22/1991|CLOSED|11/01/1991|M|DC 869382 F5 207|BLACKWATER RIVER C F 5914 JEFF ATES RD|MILTON|FL|32583|White|12/28/1948|2|F3|893131F|893131F POSSESSION|06/21/1991|ADJG|NT - ADJUDGED GUILTY|11/01/1991|||L000524484680|FL|N||||||N|N|N|N|||||LAY, LARRY; LEIGH, LARRY DONALD| Circuit Court||LAY|LARRY|DONALD||Defendant|291998CF004415000AHC||FELONY NON CAPITAL MURDER|E|Holder, Gregory P|03/16/1998|Close of ReOpen|09/14/2012|M|DC 869382 F5 207|BLACKWATER RIVER C F 5914 JEFF ATES RD|MILTON|FL|32583|White|12/28/1948|2|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|03/14/1998|NTNINF|NT - NO INFORMATION FILED|06/29/1998|||L000524484680|FL|N||||2639.43||N|N|N|N|||||LAY, LARRY; LEIGH, LARRY DONALD|52.00 Circuit Court||LAY|LARRY|DONALD||Defendant|291998CF004415000AHC||FELONY NON CAPITAL MURDER|E|Holder, Gregory P|03/16/1998|Close of ReOpen|09/14/2012|M|DC 869382 F5 207|BLACKWATER RIVER C F 5914 JEFF ATES RD|MILTON|FL|32583|White|12/28/1948|1|F1|782041|782041 ATTEMPTED MURDER IN THE FIRST DEGREE|03/14/1998|ADJG|NT - ADJUDGED GUILTY|04/06/1999|||L000524484680|FL|N||||2639.43||N|N|N|N|||||LAY, LARRY; LEIGH, LARRY DONALD|52.00 Circuit Court||LAY|LAZARO|||Defendant|292001CF014522000AHC||FELONY BURGLARY|O|Heinrich, Walter R|09/20/2001|CLOSED|11/16/2001|M|3905 GRAY ST W||TAMPA|FL|33609|Native Hawaiian or Other Pacific Islander|10/01/1965|2|F3|784021|784021 AGGRAVATED ASSAULT|09/20/2001|NTLOR|NT - LETTER OF RELEASE|11/16/2001|||L000520653610|FL|N||||||N|N|N|N|||||| Circuit Court||LAY|LAZARO|||Defendant|292001CF014522000AHC||FELONY BURGLARY|O|Heinrich, Walter R|09/20/2001|CLOSED|11/16/2001|M|3905 GRAY ST W||TAMPA|FL|33609|Native Hawaiian or Other Pacific Islander|10/01/1965|1|F3|810023|810023 BURGLARY OF A CONVEYANCE|09/20/2001|NTLOR|NT - LETTER OF RELEASE|11/16/2001|||L000520653610|FL|N||||||N|N|N|N|||||| Circuit Court||LAY|RAMANA|||Defendant|292000CF002938000AHC||FELONY THEFT FORGERY FRAUD|B|Behnke, Debra|02/22/2000|CLOSED|09/18/2006|M|AT LARGE||XXXXX|FL|999999|White|04/02/1969|2|M2|8120143A|8120143A PETIT THEFT|08/01/1999|NOLP|NOLLE PROSSED|09/18/2006|||L000720691220|FL|N||||||N|N|N|N|||||| Circuit Court||LAY|RAMANA|||Defendant|292000CF002938000AHC||FELONY THEFT FORGERY FRAUD|B|Behnke, Debra|02/22/2000|CLOSED|09/18/2006|M|AT LARGE||XXXXX|FL|999999|White|04/02/1969|1|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|08/01/1999|NOLP|NOLLE PROSSED|09/18/2006|||L000720691220|FL|N||||||N|N|N|N|||||| Circuit Court||LAY|ROY|ANTHONY||Defendant|291983CF006590000AHC||FELONY DRUG OFFENSE|||03/23/2009|CLOSED|03/26/2009|N||||||Unavailable||1|NN|ADDENDU|ADDENDU SEE HISTORY FICHE/FILM FOR CHARGE DETAIL|03/23/2009||||||||N||||||N|N|N|N|||||| Circuit Court||LAY|STEVEN|LEON||Defendant|292002CF000024000AHC||FELONY THEFT FORGERY FRAUD|C|Barbas, Rex|01/01/2002|Close of ReOpen|08/14/2013|M|3983 SCOTT DR||FOREST PARK|GA|30297|Black|08/15/1966|1|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|01/01/2002|ADJG|NT - ADJUDGED GUILTY|07/09/2002|||027623236|GA|N||||98.08||N|N|N|N||||||451.92 Circuit Court||LAY|WADE|T||Defendant|292016CF015427000AHC||FELONY FUGITIVE|O|Ward, Laura E|11/02/2016|CLOSED|11/10/2016|M|3915 SEVILLA ST W||TAMPA|FL|00000|White|02/06/1975|1|NN|941.02|94102-ADMIN014 (NN) FUGITIVE|11/02/2016||||||L000898750460|FL|N||||||N|N|N|N|||||| Circuit Court||LAY|WADE|T||Defendant|292016CF015428000AHC||FELONY FUGITIVE|O|Ward, Laura E|11/02/2016|CLOSED|11/22/2016|M|3915 SEVILLA ST W||TAMPA|FL|00000|White|02/06/1975|2|NN|941.02|94102-ADMIN014 (NN) FUGITIVE|11/02/2016|NTDISM|NT - DISMISSED|11/22/2016|||L000898750460|FL|N||||||N|N|N|N|||||| Circuit Court||LAY|WILLIAM|J||Defendant|291979CF009243000AHC||FELONY THEFT FORGERY FRAUD|D||03/11/1997|CLOSED|03/19/1997|M|4807 W WATERS AVE||TAMPA|FL|NI|White|08/07/1953|1|F3|812014|8120142B GRAND THEFT SECOND DEGREE (PRIOR TO 7-1-86)|12/06/1979|ADJG|NT - ADJUDGED GUILTY|03/19/1997|||||N||||||N|N|N|N|||||LAY, BILL| Circuit Court||LAY ALLEN|DAIRON|||Defendant|292024CF003831000AHC||FELONY OTHER FELONY|C|Marlewski, Christine Ann|03/13/2024|Open|03/13/2024|M|9316 N ELMER ST||TAMPA|FL|33612|White|02/04/1998|1|M2|796.07(2)h|796072H-PROS3401 (MS) AIDING OR ABETTING PROSTITUTION|03/12/2024||||||L450160980440|FL|N||||||N|N|N|N||||||50.00 Circuit Court||LAY ALLEN|DAIRON|||Defendant|292024CF003831000AHC||FELONY OTHER FELONY|C|Marlewski, Christine Ann|03/13/2024|Open|03/13/2024|M|9316 N ELMER ST||TAMPA|FL|33612|White|02/04/1998|3|F2|796.05(1) AND (2)(A)|7960512A-PROS1002 (FS) DERIVING SUPPORT FROM THE PROCEEDS OF PROSTITUTION|03/12/2024||||||L450160980440|FL|N||||||N|N|N|N||||||50.00 Circuit Court||LAY ALLEN|DAIRON|||Defendant|292024CF003831000AHC||FELONY OTHER FELONY|C|Marlewski, Christine Ann|03/13/2024|Open|03/13/2024|M|9316 N ELMER ST||TAMPA|FL|33612|White|02/04/1998|2|M2|796.07(2)(D)|796072D-PROS2400 (MS) TRANSPORTING FOR PROSTITUTION|03/12/2024||||||L450160980440|FL|N||||||N|N|N|N||||||50.00 Circuit Court||LAYAOU|RYAN|MATTHEW||Defendant|292005CF001719000AHC||FELONY OTHER FELONY|F|Tharpe, Chet A.|01/26/2005|Close of ReOpen|01/18/2006|M|2130 WEST RD||APOPKA|FL|32703|White|11/11/1982|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|01/25/2005|ADJG|NT - ADJUDGED GUILTY|01/18/2006|||L000733824110|FL|N||||||N|N|N|N||||||852.00 Circuit Court||LAYBERGER|MICHAEL|JAMES||Defendant|292013CF009550000AHC||FELONY BURGLARY|E|Holder, Gregory P|07/06/2013|CLOSED|08/13/2013|M|16630 N DALE OAKS DR||TAMPA|FL|33624|White|01/31/1962|2|M2|8120143A|8120143A PETIT THEFT ($100 OR LESS)|07/06/2013|ADJG|NT - ADJUDGED GUILTY|08/13/2013|||L162550620310|FL|N||||||N|N|N|N|||||LAYBERGER, MICHAEL J|665.00 Circuit Court||LAYBERGER|MICHAEL|JAMES||Defendant|292013CF009550000AHC||FELONY BURGLARY|E|Holder, Gregory P|07/06/2013|CLOSED|08/13/2013|M|16630 N DALE OAKS DR||TAMPA|FL|33624|White|01/31/1962|1|F3|810021B4A|810021B4A BURGLARY OF AN UNOCCUPIED STRUCTURE|07/06/2013|ADJG|NT - ADJUDGED GUILTY|08/13/2013|||L162550620310|FL|N||||||N|N|N|N|||||LAYBERGER, MICHAEL J|665.00 Circuit Court||LAYBOT|EZEQUIEL|||Defendant|292012CF017299000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|12/02/2012|CLOSED|11/03/2014|M|4864 DELORGO CIR APT 202||TAMPA|FL|33614|Black|05/23/1988|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|12/02/2012|NTAW|NT - ADJUDICATION WITHHELD|04/29/2013|||D07866549|AZ|N||||50.00||N|N|N|N||||||872.00 Circuit Court||LAYBOT|EZEQUIEL|||Defendant|292012CF017299000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|12/02/2012|CLOSED|11/03/2014|M|4864 DELORGO CIR APT 202||TAMPA|FL|33614|Black|05/23/1988|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|12/02/2012|ADJG|NT - ADJUDGED GUILTY|11/03/2014|||D07866549|AZ|N||||50.00||N|N|N|N||||||872.00 Circuit Court||LAYBOT|EZEQUIEL|||Defendant|292012CF017299000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|12/02/2012|CLOSED|11/03/2014|M|4864 DELORGO CIR APT 202||TAMPA|FL|33614|Black|05/23/1988|3|M1|790272A|790272A POSS. OF FIREARM WITH SERIAL NUMBER REMOVED|12/02/2012|NTAW|NT - ADJUDICATION WITHHELD|04/29/2013|||D07866549|AZ|N||||50.00||N|N|N|N||||||872.00 Circuit Court||LAYBOT|EZEQUIEL|||Defendant|292012CF017299000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|12/02/2012|CLOSED|11/03/2014|M|4864 DELORGO CIR APT 202||TAMPA|FL|33614|Black|05/23/1988|2|F3|790.01(2)|790.01(2) CARRYING CONCEALED FIREARM|12/02/2012|NTAW|NT - ADJUDICATION WITHHELD|04/29/2013|||D07866549|AZ|N||||50.00||N|N|N|N||||||872.00 Circuit Court||LAYBURN|PATRICK|JOHN||Defendant|291992CF011436000AHC||FELONY CRIMES AGAINST A PERSON|O||08/19/1992|CLOSED|09/16/1992|M|304 SHELBY BROOKE DR||PLANT CITY|FL|33563|White|03/12/1964|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|08/17/1992|NTLOR|NT - LETTER OF RELEASE|09/16/1992|||L165670640920|FL|N||||||N|N|N|N|||||| Circuit Court||LAYBURN|PATRICK|JOHN||Defendant|292013CF001075000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|01/21/2013|CLOSED|04/21/2015|M|304 SHELBY BROOKE DR||PLANT CITY|FL|33563|White|03/12/1964|2|F2|790.19|790.19 SHOOTING AT WITHIN OR INTO A VEHICLE|01/20/2013|NTNINF|NT - NO INFORMATION FILED|02/28/2013|||L165670640920|FL|N||||614.00|03/08/2016|N|N|N|N|||||| Circuit Court||LAYBURN|PATRICK|JOHN||Defendant|292013CF001075000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|01/21/2013|CLOSED|04/21/2015|M|304 SHELBY BROOKE DR||PLANT CITY|FL|33563|White|03/12/1964|1|M1|806131B2|806131B2-CRMS2000 (MF) CRIMINAL MISCHIEF $200 TO $1000|01/20/2013|ADJG|NT - ADJUDGED GUILTY|08/22/2013|||L165670640920|FL|N||||614.00|03/08/2016|N|N|N|N|||||| Circuit Court||LAYBURN|PATRICK|JOHN||Defendant|292013CF001075000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|01/21/2013|CLOSED|04/21/2015|M|304 SHELBY BROOKE DR||PLANT CITY|FL|33563|White|03/12/1964|1|M1|806131B2|806131B2-CRMS2000 (MF) CRIMINAL MISCHIEF $200 TO $1000|01/20/2013|ADJG|NT - ADJUDGED GUILTY|04/16/2015|||L165670640920|FL|N||||614.00|03/08/2016|N|N|N|N|||||| Circuit Court||LAYBURN|PATRICK|JOHN||Defendant|292016CF016933000AHC||FELONY OTHER FELONY|D|Green, G Gregory|12/03/2016|Close of ReOpen|08/04/2020|M|304 SHELBY BROOKE DR||PLANT CITY|FL|33563|White|03/12/1964|1|F3|806102|806102-FIRE6050 (FT) PREVENTING OR OBSTRUCTING EXTINGUISHMENT OF FIRE|12/02/2016|NTNOLP|NT - NOLLE PROSSED|06/14/2017|||L165670640920|FL|N||||455.70|02/14/2018|N|N|N|N|||||| Circuit Court||LAYBURN|PATRICK|JOHN||Defendant|292016CF016933000AHC||FELONY OTHER FELONY|D|Green, G Gregory|12/03/2016|Close of ReOpen|08/04/2020|M|304 SHELBY BROOKE DR||PLANT CITY|FL|33563|White|03/12/1964|2|F3|784031A|784031A-BATT1110 (FT) BATTERY ON A FIREFIGHTER|12/02/2016|NTAW|NT - ADJUDICATION WITHHELD|06/14/2017|||L165670640920|FL|N||||455.70|02/14/2018|N|N|N|N|||||| Circuit Court||LAYCHAK|BEVERLY|LEE||Defendant|292024CF002397000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|02/15/2024|Open|02/15/2024|F|520 COBALT BLUE DR #206||BRANDON|FL|33510|White|01/04/1962|1|F3|893.13(6)(a)|893136A - DRUG9107 (FT) POSSESSION OF CONTROLLED SUBSTANCE ANALOG|10/30/2023||||||L220072625040|FL|N||||||N|N|N|N|||||LAYCHAK, BEVERLY L|50.00 Circuit Court||LAYCOCK|JAMES|B||Defendant|292010CF012996000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|08/19/2010|CLOSED|09/08/2010|M|2660 NOVUS PL||SARASOTA|FL|32347|White|05/27/1979|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|08/19/2010|REDU|REDUCED TO COUNTY COURT|09/08/2010|||L220442791870|FL|N||||||N|N|N|N|||||LAYCOCK, JAMES BENJAMIN| Circuit Court||LAYCOCK|JAMES|B||Defendant|292010CF012996000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|08/19/2010|CLOSED|09/08/2010|M|2660 NOVUS PL||SARASOTA|FL|32347|White|05/27/1979|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|08/19/2010|NTNINF|NT - NO INFORMATION FILED|09/08/2010|||L220442791870|FL|N||||||N|N|N|N|||||LAYCOCK, JAMES BENJAMIN| Circuit Court||LAYCOCK|JAMES|B||Defendant|292010CF012996000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|08/19/2010|CLOSED|09/08/2010|M|2660 NOVUS PL||SARASOTA|FL|32347|White|05/27/1979|1|F3|893.13(6)a|893.13(6)a POSSESSION OF HEROIN|08/19/2010|NTNINF|NT - NO INFORMATION FILED|09/08/2010|||L220442791870|FL|N||||||N|N|N|N|||||LAYCOCK, JAMES BENJAMIN| Circuit Court||LAYCOCK|JAMES|B||Defendant|292010CF015429000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|10/04/2010|CLOSED|11/17/2010|M|2660 NOVUS PL||SARASOTA|FL|32347|White|05/27/1979|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|10/03/2010|NOLP|NOLLE PROSSED|11/17/2010|||L220442791870|FL|N||||||N|N|N|N|||||LAYCOCK, JAMES BENJAMIN| Circuit Court||LAYDE|ELANDA|M||Defendant|292015CF005773000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|04/21/2015|Close of ReOpen|01/16/2019|F|1935 W NASSAU ST||TAMPA|FL|33607|Black|04/30/1992|1|F3|8120142C6|8120142C6-THEF2201 (FT) GRAND THEFT MOTOR VEHICLE|04/21/2015|NTAW|NT - ADJUDICATION WITHHELD|11/10/2015|||L300213926500|FL|N||||113.60||N|N|N|N|||||LAYDE, ELANDA MARIE|1748.40 Circuit Court||LAYDE|ELANDA|M||Defendant|292015CF005773000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|04/21/2015|Close of ReOpen|01/16/2019|F|1935 W NASSAU ST||TAMPA|FL|33607|Black|04/30/1992|2|F3|787031|787031-KIDN9000 (FT) INTERFERENCE WITH CUSTODY|04/21/2015|NTAW|NT - ADJUDICATION WITHHELD|11/10/2015|||L300213926500|FL|N||||113.60||N|N|N|N|||||LAYDE, ELANDA MARIE|1748.40 Circuit Court||LAYER|ANGEL|REYES||Defendant|291988CF012030000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|08/20/1988|CLOSED|04/08/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|08/20/1988||||||||N||||||N|N|N|N|||||| Circuit Court||LAYER|CHRISTOPHER|MICHAEL||Defendant|292023CF004704000AHC||FELONY DRUG OFFENSE|G|Fuson, Robin F|04/01/2023|CLOSED|05/25/2023|M|NO ADDRESS||TAMPA|FL|00000|White|09/05/1984|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|03/30/2023|ADJG|NT - ADJUDGED GUILTY|05/25/2023|||L600113843250|FL|N||||||N|N|N|N||||||689.00 Circuit Court||LAYER|CHRISTOPHER|MICHAEL||Defendant|292023CF004704000AHC||FELONY DRUG OFFENSE|G|Fuson, Robin F|04/01/2023|CLOSED|05/25/2023|M|NO ADDRESS||TAMPA|FL|00000|White|09/05/1984|1|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|03/30/2023|ADJG|NT - ADJUDGED GUILTY|05/25/2023|||L600113843250|FL|N||||||N|N|N|N||||||689.00 Circuit Court||LAYER|CHRISTOPHER|MICHAEL||Defendant|292023CF010664000AHC||FELONY DRUG OFFENSE|G|Fuson, Robin F|07/15/2023|CLOSED|09/07/2023|M|NO ADDRESS||TAMPA|FL|00000|White|09/05/1984|3|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|07/13/2023|ADJG|NT - ADJUDGED GUILTY|09/07/2023|||L600113843250|FL|N||||||N|N|N|N||||||689.00 Circuit Court||LAYER|CHRISTOPHER|MICHAEL||Defendant|292023CF010664000AHC||FELONY DRUG OFFENSE|G|Fuson, Robin F|07/15/2023|CLOSED|09/07/2023|M|NO ADDRESS||TAMPA|FL|00000|White|09/05/1984|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|07/13/2023|ADJG|NT - ADJUDGED GUILTY|09/07/2023|||L600113843250|FL|N||||||N|N|N|N||||||689.00 Circuit Court||LAYER|CHRISTOPHER|MICHAEL||Defendant|292023CF010664000AHC||FELONY DRUG OFFENSE|G|Fuson, Robin F|07/15/2023|CLOSED|09/07/2023|M|NO ADDRESS||TAMPA|FL|00000|White|09/05/1984|1|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|07/13/2023|ADJG|NT - ADJUDGED GUILTY|09/07/2023|||L600113843250|FL|N||||||N|N|N|N||||||689.00 Circuit Court||LAYER|CHRISTOPHER|MICHAEL||Defendant|292023CF014817000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|09/27/2023|CLOSED|10/19/2023|M|NO ADDRESS||TAMPA|FL|00000|White|09/05/1984|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|09/26/2023|ADJG|NT - ADJUDGED GUILTY|10/19/2023|||L600113843250|FL|N||||||N|N|N|N||||||689.00 Circuit Court||LAYER|CHRISTOPHER|MICHAEL||Defendant|292023CF014817000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|09/27/2023|CLOSED|10/19/2023|M|NO ADDRESS||TAMPA|FL|00000|White|09/05/1984|1|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|09/26/2023|ADJG|NT - ADJUDGED GUILTY|10/19/2023|||L600113843250|FL|N||||||N|N|N|N||||||689.00 Circuit Court||LAYER|CHRISTOPHER|MICHAEL||Defendant|292024CF002211000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|02/13/2024|Open|02/12/2024|M|NO ADDRESS||TAMPA|FL|00000|White|09/05/1984|6|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|02/12/2024||||||L600113843250|FL|N||||||N|N|N|N||||||50.00 Circuit Court||LAYER|CHRISTOPHER|MICHAEL||Defendant|292024CF002211000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|02/13/2024|Open|02/12/2024|M|NO ADDRESS||TAMPA|FL|00000|White|09/05/1984|5|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|02/12/2024||||||L600113843250|FL|N||||||N|N|N|N||||||50.00 Circuit Court||LAYER|CHRISTOPHER|MICHAEL||Defendant|292024CF002211000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|02/13/2024|Open|02/12/2024|M|NO ADDRESS||TAMPA|FL|00000|White|09/05/1984|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|02/12/2024||||||L600113843250|FL|N||||||N|N|N|N||||||50.00 Circuit Court||LAYER|CHRISTOPHER|MICHAEL||Defendant|292024CF002211000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|02/13/2024|Open|02/12/2024|M|NO ADDRESS||TAMPA|FL|00000|White|09/05/1984|4|M2|499.03(1)|499031-DRUG9876 (MS) POSSESSION OF DRUG WITHOUT PRESCRIPTION|02/12/2024||||||L600113843250|FL|N||||||N|N|N|N||||||50.00 Circuit Court||LAYER|CHRISTOPHER|MICHAEL||Defendant|292024CF002211000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|02/13/2024|Open|02/12/2024|M|NO ADDRESS||TAMPA|FL|00000|White|09/05/1984|3|M2|499.03(1)|499031-DRUG9876 (MS) POSSESSION OF DRUG WITHOUT PRESCRIPTION|02/12/2024||||||L600113843250|FL|N||||||N|N|N|N||||||50.00 Circuit Court||LAYER-ROSAIO|RAMON|||Defendant|291997CF006134000AHC||FELONY SEXUAL OFFENSES|F||04/18/1997|CLOSED|04/23/1998|M|2810 LARK DR||CLARKSVILLE|TN|37042|White|04/27/1964|1|F2|800043|SEE DOCKET OR CASE FILE FOR CHARGES|07/20/1996|ADJG|NT - ADJUDGED GUILTY|04/23/1998|||||N||||571.00|10/13/2000|N|N|N|N|||||LAYER-ROSAIO, POCHO| Circuit Court||LAYER-ROSAIO|RAMON|||Defendant|291997CF006134000AHC||FELONY SEXUAL OFFENSES|F||04/18/1997|CLOSED|04/23/1998|M|2810 LARK DR||CLARKSVILLE|TN|37042|White|04/27/1964|2|F2|800043|SEE DOCKET OR CASE FILE FOR CHARGES|07/20/1996|ADJG|NT - ADJUDGED GUILTY|04/23/1998|||||N||||571.00|10/13/2000|N|N|N|N|||||LAYER-ROSAIO, POCHO| Circuit Court||LAYER-ROSAIO|RAMON|||Defendant|291997CF006134000AHC||FELONY SEXUAL OFFENSES|F||04/18/1997|CLOSED|04/23/1998|M|2810 LARK DR||CLARKSVILLE|TN|37042|White|04/27/1964|3|F2|800043|SEE DOCKET OR CASE FILE FOR CHARGES|07/20/1996|ADJG|NT - ADJUDGED GUILTY|04/23/1998|||||N||||571.00|10/13/2000|N|N|N|N|||||LAYER-ROSAIO, POCHO| Circuit Court||LAYFIELD|BRUCE|WILLIAM||Defendant|291989CF013455000AHC||FELONY BURGLARY|A||08/18/1989|CLOSED|09/27/1993|M|825 117 TERR 7||ST PETERSBURG|FL|33716|White|08/15/1971|2|M2|8120142D|SEE DOCKET OR CASE FILE FOR CHARGES|07/12/1989|NOLP|NOLLE PROSSED|09/27/1993|||||N||||||N|N|N|N|||||| Circuit Court||LAYFIELD|BRUCE|WILLIAM||Defendant|291989CF013455000AHC||FELONY BURGLARY|A||08/18/1989|CLOSED|09/27/1993|M|825 117 TERR 7||ST PETERSBURG|FL|33716|White|08/15/1971|1|F3|8100213|SEE DOCKET OR CASE FILE FOR CHARGES|07/12/1989|NOLP|NOLLE PROSSED|09/27/1993|||||N||||||N|N|N|N|||||| Circuit Court||LAYFIELD|ZACHARY|A||Defendant|292016CF010591000AHC||FELONY CRIMES AGAINST A PERSON|A|Twine Thomas, Barbara|07/24/2016|CLOSED|09/22/2021|M|601 CHANNELSIDE WALK WAY # 1140||TAMPA|FL|33602|White|02/09/1989|1|F3|784.041(1)|7840411-BATT7014 (FT) FELONY BATTERY|07/15/2016|NTAW|NT - ADJUDICATION WITHHELD|02/15/2021|||L143980890490|FL|N||||1387.00||N|N|N|N|||||LAYFIELD, ZACHARY; LAYFIELD, ZACHARY ALAN|112.00 Circuit Court||LAYFIELD|ZACHARY|A||Defendant|292016CF010591000AHC||FELONY CRIMES AGAINST A PERSON|A|Twine Thomas, Barbara|07/24/2016|CLOSED|09/22/2021|M|601 CHANNELSIDE WALK WAY # 1140||TAMPA|FL|33602|White|02/09/1989|1|F3|784.041(1)|7840411-BATT7014 (FT) FELONY BATTERY|07/15/2016|SCFD|STATE CLOSED FILE DIVERSION|06/19/2017|||L143980890490|FL|N||||1387.00||N|N|N|N|||||LAYFIELD, ZACHARY; LAYFIELD, ZACHARY ALAN|112.00 Circuit Court||LAYFIELD|ZACHARY|A||Defendant|292016CF010591000AHC||FELONY CRIMES AGAINST A PERSON|A|Twine Thomas, Barbara|07/24/2016|CLOSED|09/22/2021|M|601 CHANNELSIDE WALK WAY # 1140||TAMPA|FL|33602|White|02/09/1989|1|F3|784.041(1)|7840411-BATT7014 (FT) FELONY BATTERY|07/15/2016|SCFD|STATE CLOSED FILE DIVERSION|03/29/2017|||L143980890490|FL|N||||1387.00||N|N|N|N|||||LAYFIELD, ZACHARY; LAYFIELD, ZACHARY ALAN|112.00 Circuit Court||LAYFIELD|ZACHARY|A||Defendant|292019CF005880000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|05/01/2019|Close of ReOpen|09/22/2021|M|601 CHANNELSIDE WALK WAY # 1140||TAMPA|FL|33602|White|02/09/1989|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|04/30/2019|NTNOLP|NT - NOLLE PROSSED|02/15/2021|||L143980890490|FL|N||||555.00||N|N|N|N|||||LAYFIELD, ZACHARY; LAYFIELD, ZACHARY ALAN|112.00 Circuit Court||LAYFIELD|ZACHARY|A||Defendant|292019CF005880000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|05/01/2019|Close of ReOpen|09/22/2021|M|601 CHANNELSIDE WALK WAY # 1140||TAMPA|FL|33602|White|02/09/1989|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|04/30/2019|NTAW|NT - ADJUDICATION WITHHELD|02/15/2021|||L143980890490|FL|N||||555.00||N|N|N|N|||||LAYFIELD, ZACHARY; LAYFIELD, ZACHARY ALAN|112.00 Circuit Court||LAYMAN|ANNA|LOISE||Defendant|291995CF011131000AHC||FELONY CRIMES AGAINST A PERSON|G||08/20/1995|CLOSED|03/13/1997|F|6401 MANHATTAN AV S||TAMPA|FL|33611-|White|10/04/1956|2|M2|32203|SEE DOCKET OR CASE FILE FOR CHARGES|08/19/1995|NTAW|NT - ADJUDICATION WITHHELD|03/12/1996|||K610052568640|FL|N||||||N|N|N|N|||||KIRBY, ANNA L; KIRBY, ANNA LOUISE; LAYMAN, ANNA LOISE; LAYMAN, LOUISE| Circuit Court||LAYMAN|ANNA|LOISE||Defendant|291995CF011131000AHC||FELONY CRIMES AGAINST A PERSON|G||08/20/1995|CLOSED|03/13/1997|F|6401 MANHATTAN AV S||TAMPA|FL|33611-|White|10/04/1956|1|M2|316061|316061 LEAVE SCENE ACCIDENT PROP DAM|08/19/1995|NTAW|NT - ADJUDICATION WITHHELD|03/12/1996|||K610052568640|FL|N||||||N|N|N|N|||||KIRBY, ANNA L; KIRBY, ANNA LOUISE; LAYMAN, ANNA LOISE; LAYMAN, LOUISE| Circuit Court||LAYMAN|ANNA|LOISE||Defendant|292002CF014799000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|09/10/2002|CLOSED|10/15/2003|F|6401 MANHATTAN AV S||TAMPA|FL|33611-|White|10/04/1956|1|F2|827033B|827033B CHILD NEGLECT|04/08/2002|NTLOR|NT - LETTER OF RELEASE|10/15/2003|||K610052568640|FL|N||||||N|N|N|N|||||KIRBY, ANNA L; KIRBY, ANNA LOUISE; LAYMAN, ANNA LOISE; LAYMAN, LOUISE| Circuit Court||LAYMAN|ANNA|LOISE||Defendant|292002CF014799000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|09/10/2002|CLOSED|10/15/2003|F|6401 MANHATTAN AV S||TAMPA|FL|33611-|White|10/04/1956|2|F2|827033B|827033B CHILD NEGLECT|04/08/2002|NTLOR|NT - LETTER OF RELEASE|10/15/2003|||K610052568640|FL|N||||||N|N|N|N|||||KIRBY, ANNA L; KIRBY, ANNA LOUISE; LAYMAN, ANNA LOISE; LAYMAN, LOUISE| Circuit Court||LAYMAN|JEREMY|C||Defendant|292000CF011307000BHC||FELONY CRIMES AGAINST A PERSON|B|Behnke, Debra|07/05/2000|Close of ReOpen|09/23/2004|M|2606 E 111TH AVE||TAMPA|FL|33612|White|05/25/1979|3|F3|78407|78407 BATTERY ON A LAW ENFORCEMENT OFFICER|07/04/2000|NTAW|NT - ADJUDICATION WITHHELD|09/23/2004|||L550423791850|FL|N||||479.12||N|N|N|N|||||LAYMAN, JEREMY CHAD|179.88 Circuit Court||LAYMAN|JEREMY|C||Defendant|292000CF011307000BHC||FELONY CRIMES AGAINST A PERSON|B|Behnke, Debra|07/05/2000|Close of ReOpen|09/23/2004|M|2606 E 111TH AVE||TAMPA|FL|33612|White|05/25/1979|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|07/04/2000|NTAW|NT - ADJUDICATION WITHHELD|09/23/2004|||L550423791850|FL|N||||479.12||N|N|N|N|||||LAYMAN, JEREMY CHAD|179.88 Circuit Court||LAYMAN|JEREMY|C||Defendant|292000CF011309000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|07/05/2000|CLOSED|08/09/2000|M|2606 E 111TH AVE||TAMPA|FL|33612|White|05/25/1979|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|07/04/2000|CONS|CONSOLIDATED CASE|08/09/2000|||L550423791850|FL|N||||||N|N|N|N|||||LAYMAN, JEREMY CHAD| Circuit Court||LAYMAN|JEREMY|C||Defendant|292000CF011309000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|07/05/2000|CLOSED|08/09/2000|M|2606 E 111TH AVE||TAMPA|FL|33612|White|05/25/1979|1|F3|78407|78407 BATTERY ON A LAW ENFORCEMENT OFFICER|07/04/2000|CONS|CONSOLIDATED CASE|08/09/2000|||L550423791850|FL|N||||||N|N|N|N|||||LAYMAN, JEREMY CHAD| Circuit Court||LAYMAN|JEREMY|C||Defendant|292003CF003733000AHC||FELONY DRUG OFFENSE|B|Behnke, Debra|03/06/2003|CLOSED|09/23/2004|M|2606 E 111TH AVE||TAMPA|FL|33612|White|05/25/1979|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|03/05/2003|NTAW|NT - ADJUDICATION WITHHELD|09/23/2004|||L550423791850|FL|N||||377.00|06/16/2005|N|N|N|N|||||LAYMAN, JEREMY CHAD| Circuit Court||LAYMAN|JEREMY|C||Defendant|292003CF003733000AHC||FELONY DRUG OFFENSE|B|Behnke, Debra|03/06/2003|CLOSED|09/23/2004|M|2606 E 111TH AVE||TAMPA|FL|33612|White|05/25/1979|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|03/05/2003|NTAW|NT - ADJUDICATION WITHHELD|09/23/2004|||L550423791850|FL|N||||377.00|06/16/2005|N|N|N|N|||||LAYMAN, JEREMY CHAD| Circuit Court||LAYMAN|JEREMY|C||Defendant|292003CF003733000AHC||FELONY DRUG OFFENSE|B|Behnke, Debra|03/06/2003|CLOSED|09/23/2004|M|2606 E 111TH AVE||TAMPA|FL|33612|White|05/25/1979|3|F2|893131I|893131I POSS OF CONTROLLED SUBSTANCE WITH INTENT TO SE|03/05/2003|NTNINF|NT - NO INFORMATION FILED|03/28/2003|||L550423791850|FL|N||||377.00|06/16/2005|N|N|N|N|||||LAYMAN, JEREMY CHAD| Circuit Court||LAYMAN|JEREMY|C||Defendant|292003CF007122000AHC||FELONY DRUG OFFENSE|B|Behnke, Debra|04/28/2003|CLOSED|09/23/2004|M|2606 E 111TH AVE||TAMPA|FL|33612|White|05/25/1979|1|F2|893131I|893131I POSS OF CONTROLLED SUBSTANCE WITH INTENT TO SE|08/27/2002|NTAW|NT - ADJUDICATION WITHHELD|09/23/2004|||L550423791850|FL|N||||377.00|06/16/2005|N|N|N|N|||||LAYMAN, JEREMY CHAD| Circuit Court||LAYMAN|JEREMY|C||Defendant|292003CF007128000AHC||FELONY DRUG OFFENSE|B|Behnke, Debra|04/28/2003|CLOSED|09/23/2004|M|2606 E 111TH AVE||TAMPA|FL|33612|White|05/25/1979|1|F2|893131I|893131I POSS OF CONTROLLED SUBSTANCE WITH INTENT TO SE|08/29/2002|NTAW|NT - ADJUDICATION WITHHELD|09/23/2004|||L550423791850|FL|N||||377.00|06/16/2005|N|N|N|N|||||LAYMAN, JEREMY CHAD| Circuit Court||LAYMAN|NICOLE|DANIELLE||Defendant|292003CF002929000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|02/21/2003|CLOSED|03/27/2003|F|2606 111TH AVE E||TAMP0A|FL|33612-|White|12/17/1981|1|F3|893131A|893131A POSSESSION OF CANNABIS WITH INTENT TO SELL OR|02/20/2003|REDU|REDUCED TO COUNTY COURT|03/27/2003|||L550624819570|FL|N||||||N|N|N|N|||||LAYMAN, NICOLE D| Circuit Court||LAYMAN|PATRICIA|PARRY||Defendant|291998CF002159000BHC||FELONY DRUG OFFENSE|A|Perry, Daniel|02/07/1998|CLOSED|07/13/1999|F|101 E LAMBRIGHT||TAMPA|FL|33603|White|01/23/1964|1|F3|893136A|893136A POSSESSION|02/06/1998|NOLP|NOLLE PROSSED|07/22/1999|||L550695645230|FL|N||||||N|N|N|N|||||| Circuit Court||LAYMAN|PATRICIA|PARRY||Defendant|291998CF002159000BHC||FELONY DRUG OFFENSE|A|Perry, Daniel|02/07/1998|CLOSED|07/13/1999|F|101 E LAMBRIGHT||TAMPA|FL|33603|White|01/23/1964|2|M1|790011|790011 CARRYING A CONCEALED WEAPON|02/06/1998|NOLP|NOLLE PROSSED|07/22/1999|||L550695645230|FL|N||||||N|N|N|N|||||| Circuit Court||LAYMAN|PATRICIA|PARRY||Defendant|292000CF012722000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|07/27/2000|CLOSED|08/16/2000|F|101 E LAMBRIGHT||TAMPA|FL|33603|White|01/23/1964|1|F3|893131F|893131F POSSESSION OF COCAINE|07/25/2000|NTNINF|NT - NO INFORMATION FILED|08/16/2000|||L550695645230|FL|N||||||N|N|N|N|||||| Circuit Court||LAYMAN|PATRICIA|PARRY||Defendant|292000CF012722000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|07/27/2000|CLOSED|08/16/2000|F|101 E LAMBRIGHT||TAMPA|FL|33603|White|01/23/1964|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|07/25/2000|REDU|REDUCED TO COUNTY COURT|08/16/2000|||L550695645230|FL|N||||||N|N|N|N|||||| Circuit Court||LAYMAN|ROGER|||Defendant|291995CF001869000AHC||FELONY WORTHLESS CHECK|O|Heinrich, Walter R|02/10/1995|CLOSED|01/01/2010|M|4111 3RD AVE NORTH||ST PETERSBURG|FL|33713|White||1|F3|832054|832054 OBTAIN PROP FOR WORTHLESS CHE|10/10/1994|AMDS|ADMINISTRATIVELY DISMISSED|01/01/2010|||||N||||||N|N|N|N|||||| Circuit Court||LAYMAN|SARAH|NICOLE||Defendant|292011CF018833000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|12/15/2011|CLOSED|02/25/2015|F|711 HARNEY RD||TAMPA|FL|33607|White|09/25/1991|3|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|12/14/2011|ADJG|NT - ADJUDGED GUILTY|11/01/2012|||L550794918450|FL|N||||||N|N|N|N|||||LAYMON, SARAH NICOLE|947.00 Circuit Court||LAYMAN|SARAH|NICOLE||Defendant|292011CF018833000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|12/15/2011|CLOSED|02/25/2015|F|711 HARNEY RD||TAMPA|FL|33607|White|09/25/1991|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|12/14/2011|ADJG|NT - ADJUDGED GUILTY|11/01/2012|||L550794918450|FL|N||||||N|N|N|N|||||LAYMON, SARAH NICOLE|947.00 Circuit Court||LAYMAN|SARAH|NICOLE||Defendant|292011CF018833000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|12/15/2011|CLOSED|02/25/2015|F|711 HARNEY RD||TAMPA|FL|33607|White|09/25/1991|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|12/14/2011|ADJG|NT - ADJUDGED GUILTY|02/25/2015|||L550794918450|FL|N||||||N|N|N|N|||||LAYMON, SARAH NICOLE|947.00 Circuit Court||LAYMAN|SARAH|NICOLE||Defendant|292011CF018833000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|12/15/2011|CLOSED|02/25/2015|F|711 HARNEY RD||TAMPA|FL|33607|White|09/25/1991|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|12/14/2011|ADJG|NT - ADJUDGED GUILTY|11/01/2012|||L550794918450|FL|N||||||N|N|N|N|||||LAYMON, SARAH NICOLE|947.00 Circuit Court||LAYMAN|SARAH|NICOLE||Defendant|292011CF018833000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|12/15/2011|CLOSED|02/25/2015|F|711 HARNEY RD||TAMPA|FL|33607|White|09/25/1991|4|M2|322.34(2)a|322.34(2)a DRIVING W/LICENSE CANC, SUSP, OR REVOKED|12/14/2011|ADJG|NT - ADJUDGED GUILTY|04/24/2012|||L550794918450|FL|N||||||N|N|N|N|||||LAYMON, SARAH NICOLE|947.00 Circuit Court||LAYMAN|SARAH|NICOLE||Defendant|292012CF004619000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|03/23/2012|Close of ReOpen|10/13/2020|F|711 HARNEY RD||TAMPA|FL|33607|White|09/25/1991|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|03/07/2012|ADJG|NT - ADJUDGED GUILTY|11/01/2012|||L550794918450|FL|N||||1.60||N|N|N|N|||||LAYMON, SARAH NICOLE|1352.40 Circuit Court||LAYMAN|SARAH|NICOLE||Defendant|292012CF004619000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|03/23/2012|Close of ReOpen|10/13/2020|F|711 HARNEY RD||TAMPA|FL|33607|White|09/25/1991|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|03/07/2012|ADJG|NT - ADJUDGED GUILTY|02/25/2015|||L550794918450|FL|N||||1.60||N|N|N|N|||||LAYMON, SARAH NICOLE|1352.40 Circuit Court||LAYMAN|SARAH|NICOLE||Defendant|292012CF004619000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|03/23/2012|Close of ReOpen|10/13/2020|F|711 HARNEY RD||TAMPA|FL|33607|White|09/25/1991|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|03/07/2012|ADJG|NT - ADJUDGED GUILTY|07/19/2016|||L550794918450|FL|N||||1.60||N|N|N|N|||||LAYMON, SARAH NICOLE|1352.40 Circuit Court||LAYMAN|SARAH|NICOLE||Defendant|292012CF004620000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|03/23/2012|Close of ReOpen|10/13/2020|F|711 HARNEY RD||TAMPA|FL|33607|White|09/25/1991|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|03/23/2012|ADJG|NT - ADJUDGED GUILTY|11/01/2012|||L550794918450|FL|N||||1.61||N|N|N|N|||||LAYMON, SARAH NICOLE|1352.39 Circuit Court||LAYMAN|SARAH|NICOLE||Defendant|292012CF004620000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|03/23/2012|Close of ReOpen|10/13/2020|F|711 HARNEY RD||TAMPA|FL|33607|White|09/25/1991|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|03/23/2012|ADJG|NT - ADJUDGED GUILTY|02/25/2015|||L550794918450|FL|N||||1.61||N|N|N|N|||||LAYMON, SARAH NICOLE|1352.39 Circuit Court||LAYMAN|SARAH|NICOLE||Defendant|292012CF004620000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|03/23/2012|Close of ReOpen|10/13/2020|F|711 HARNEY RD||TAMPA|FL|33607|White|09/25/1991|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|03/23/2012|ADJG|NT - ADJUDGED GUILTY|07/19/2016|||L550794918450|FL|N||||1.61||N|N|N|N|||||LAYMON, SARAH NICOLE|1352.39 Circuit Court||LAYMAN|SARAH|NICOLE||Defendant|292012CF004620000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|03/23/2012|Close of ReOpen|10/13/2020|F|711 HARNEY RD||TAMPA|FL|33607|White|09/25/1991|2|M1|322.34(2)b|322.34(2)b DRIVING W/LICENSE CANC,SUSP.OR REVOKED-2ND OFF|03/23/2012|ADJG|NT - ADJUDGED GUILTY|11/01/2012|||L550794918450|FL|N||||1.61||N|N|N|N|||||LAYMON, SARAH NICOLE|1352.39 Circuit Court||LAYMAN|SARAH|NICOLE||Defendant|292012CF005052000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|03/31/2012|Close of ReOpen|10/11/2016|F|711 HARNEY RD||TAMPA|FL|33607|White|09/25/1991|2|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|03/30/2012|ADJG|NT - ADJUDGED GUILTY|07/19/2016|||L550794918450|FL|N||||1.66||N|N|N|N|||||LAYMON, SARAH NICOLE|1402.34 Circuit Court||LAYMAN|SARAH|NICOLE||Defendant|292012CF005052000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|03/31/2012|Close of ReOpen|10/11/2016|F|711 HARNEY RD||TAMPA|FL|33607|White|09/25/1991|2|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|03/30/2012|ADJG|NT - ADJUDGED GUILTY|02/25/2015|||L550794918450|FL|N||||1.66||N|N|N|N|||||LAYMON, SARAH NICOLE|1402.34 Circuit Court||LAYMAN|SARAH|NICOLE||Defendant|292012CF005052000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|03/31/2012|Close of ReOpen|10/11/2016|F|711 HARNEY RD||TAMPA|FL|33607|White|09/25/1991|2|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|03/30/2012|ADJG|NT - ADJUDGED GUILTY|11/01/2012|||L550794918450|FL|N||||1.66||N|N|N|N|||||LAYMON, SARAH NICOLE|1402.34 Circuit Court||LAYMAN|SARAH|NICOLE||Defendant|292012CF005052000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|03/31/2012|Close of ReOpen|10/11/2016|F|711 HARNEY RD||TAMPA|FL|33607|White|09/25/1991|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|03/30/2012|ADJG|NT - ADJUDGED GUILTY|07/19/2016|||L550794918450|FL|N||||1.66||N|N|N|N|||||LAYMON, SARAH NICOLE|1402.34 Circuit Court||LAYMAN|SARAH|NICOLE||Defendant|292012CF005052000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|03/31/2012|Close of ReOpen|10/11/2016|F|711 HARNEY RD||TAMPA|FL|33607|White|09/25/1991|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|03/30/2012|ADJG|NT - ADJUDGED GUILTY|02/25/2015|||L550794918450|FL|N||||1.66||N|N|N|N|||||LAYMON, SARAH NICOLE|1402.34 Circuit Court||LAYMAN|SARAH|NICOLE||Defendant|292012CF005052000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|03/31/2012|Close of ReOpen|10/11/2016|F|711 HARNEY RD||TAMPA|FL|33607|White|09/25/1991|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|03/30/2012|ADJG|NT - ADJUDGED GUILTY|11/01/2012|||L550794918450|FL|N||||1.66||N|N|N|N|||||LAYMON, SARAH NICOLE|1402.34 Circuit Court||LAYMAN|SARAH|NICOLE||Defendant|292012CF005052000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|03/31/2012|Close of ReOpen|10/11/2016|F|711 HARNEY RD||TAMPA|FL|33607|White|09/25/1991|3|M2|8120143A|8120143A PETIT THEFT ($100 OR LESS)|03/30/2012|ADJG|NT - ADJUDGED GUILTY|11/01/2012|||L550794918450|FL|N||||1.66||N|N|N|N|||||LAYMON, SARAH NICOLE|1402.34 Circuit Court||LAYMAN|SARAH|NICOLE||Defendant|292012CF005531000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|04/09/2012|CLOSED|07/26/2016|F|711 HARNEY RD||TAMPA|FL|33607|White|09/25/1991|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|03/20/2012|ADJG|NT - ADJUDGED GUILTY|02/25/2015|||L550794918450|FL|N||||1.72||N|N|N|N|||||LAYMON, SARAH NICOLE|1452.28 Circuit Court||LAYMAN|SARAH|NICOLE||Defendant|292012CF005531000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|04/09/2012|CLOSED|07/26/2016|F|711 HARNEY RD||TAMPA|FL|33607|White|09/25/1991|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|03/20/2012|ADJG|NT - ADJUDGED GUILTY|07/26/2016|||L550794918450|FL|N||||1.72||N|N|N|N|||||LAYMON, SARAH NICOLE|1452.28 Circuit Court||LAYMAN|SARAH|NICOLE||Defendant|292012CF005531000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|04/09/2012|CLOSED|07/26/2016|F|711 HARNEY RD||TAMPA|FL|33607|White|09/25/1991|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|03/20/2012|ADJG|NT - ADJUDGED GUILTY|11/01/2012|||L550794918450|FL|N||||1.72||N|N|N|N|||||LAYMON, SARAH NICOLE|1452.28 Circuit Court||LAYMAN|SARAH|NICOLE||Defendant|292012CF007594000AHC||FELONY BURGLARY|I|Rice, Elizabeth G|05/20/2012|CLOSED|07/26/2016|F|711 HARNEY RD||TAMPA|FL|33607|White|09/25/1991|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|03/19/2012|ADJG|NT - ADJUDGED GUILTY|07/26/2016|||L550794918450|FL|N||||1.78||N|N|N|N|||||LAYMON, SARAH NICOLE|1552.22 Circuit Court||LAYMAN|SARAH|NICOLE||Defendant|292012CF007594000AHC||FELONY BURGLARY|I|Rice, Elizabeth G|05/20/2012|CLOSED|07/26/2016|F|711 HARNEY RD||TAMPA|FL|33607|White|09/25/1991|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|03/19/2012|ADJG|NT - ADJUDGED GUILTY|02/25/2015|||L550794918450|FL|N||||1.78||N|N|N|N|||||LAYMON, SARAH NICOLE|1552.22 Circuit Court||LAYMAN|SARAH|NICOLE||Defendant|292012CF007594000AHC||FELONY BURGLARY|I|Rice, Elizabeth G|05/20/2012|CLOSED|07/26/2016|F|711 HARNEY RD||TAMPA|FL|33607|White|09/25/1991|1|F2|810021B3B|810021B3B BURGLARY OF AN UNOCCUPIED DWELLING|03/19/2012|ADJG|NT - ADJUDGED GUILTY|02/25/2015|||L550794918450|FL|N||||1.78||N|N|N|N|||||LAYMON, SARAH NICOLE|1552.22 Circuit Court||LAYMAN|SARAH|NICOLE||Defendant|292012CF007594000AHC||FELONY BURGLARY|I|Rice, Elizabeth G|05/20/2012|CLOSED|07/26/2016|F|711 HARNEY RD||TAMPA|FL|33607|White|09/25/1991|1|F2|810021B3B|810021B3B BURGLARY OF AN UNOCCUPIED DWELLING|03/19/2012|ADJG|NT - ADJUDGED GUILTY|11/01/2012|||L550794918450|FL|N||||1.78||N|N|N|N|||||LAYMON, SARAH NICOLE|1552.22 Circuit Court||LAYMAN|SARAH|NICOLE||Defendant|292012CF007594000AHC||FELONY BURGLARY|I|Rice, Elizabeth G|05/20/2012|CLOSED|07/26/2016|F|711 HARNEY RD||TAMPA|FL|33607|White|09/25/1991|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|03/19/2012|ADJG|NT - ADJUDGED GUILTY|11/01/2012|||L550794918450|FL|N||||1.78||N|N|N|N|||||LAYMON, SARAH NICOLE|1552.22 Circuit Court||LAYMAN|SARAH|NICOLE||Defendant|292012CF007594000AHC||FELONY BURGLARY|I|Rice, Elizabeth G|05/20/2012|CLOSED|07/26/2016|F|711 HARNEY RD||TAMPA|FL|33607|White|09/25/1991|1|F2|810021B3B|810021B3B BURGLARY OF AN UNOCCUPIED DWELLING|03/19/2012|ADJG|NT - ADJUDGED GUILTY|07/26/2016|||L550794918450|FL|N||||1.78||N|N|N|N|||||LAYMON, SARAH NICOLE|1552.22 Circuit Court||LAYMAN|SARAH|NICOLE||Defendant|292012CF013079000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|09/07/2012|CLOSED|07/26/2016|F|711 HARNEY RD||TAMPA|FL|33607|White|09/25/1991|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|09/07/2012|ADJG|NT - ADJUDGED GUILTY|07/26/2016|||L550794918450|FL|N||||933.11|12/09/2021|N|N|N|N|||||LAYMON, SARAH NICOLE| Circuit Court||LAYMAN|SARAH|NICOLE||Defendant|292012CF013079000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|09/07/2012|CLOSED|07/26/2016|F|711 HARNEY RD||TAMPA|FL|33607|White|09/25/1991|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|09/07/2012|ADJG|NT - ADJUDGED GUILTY|02/25/2015|||L550794918450|FL|N||||933.11|12/09/2021|N|N|N|N|||||LAYMON, SARAH NICOLE| Circuit Court||LAYMAN|SARAH|NICOLE||Defendant|292012CF013079000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|09/07/2012|CLOSED|07/26/2016|F|711 HARNEY RD||TAMPA|FL|33607|White|09/25/1991|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|09/07/2012|ADJG|NT - ADJUDGED GUILTY|11/01/2012|||L550794918450|FL|N||||933.11|12/09/2021|N|N|N|N|||||LAYMON, SARAH NICOLE| Circuit Court||LAYMAN|SARAH|NICOLE||Defendant|292012CF014038000AHC||FELONY BURGLARY|O|Heinrich, Walter R|09/26/2012|CLOSED|10/08/2012|F|711 HARNEY RD||TAMPA|FL|33607|White|09/25/1991|2|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|09/26/2012|REDU|REDUCED TO COUNTY COURT|10/08/2012|||L550794918450|FL|N||||||N|N|N|N|||||LAYMON, SARAH NICOLE| Circuit Court||LAYMAN|SARAH|NICOLE||Defendant|292012CF014038000AHC||FELONY BURGLARY|O|Heinrich, Walter R|09/26/2012|CLOSED|10/08/2012|F|711 HARNEY RD||TAMPA|FL|33607|White|09/25/1991|1|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|09/26/2012|NTNINF|NT - NO INFORMATION FILED|10/08/2012|||L550794918450|FL|N||||||N|N|N|N|||||LAYMON, SARAH NICOLE| Circuit Court||LAYMAN|SARAH|NICOLE||Defendant|292012CF014038000AHC||FELONY BURGLARY|O|Heinrich, Walter R|09/26/2012|CLOSED|10/08/2012|F|711 HARNEY RD||TAMPA|FL|33607|White|09/25/1991|3|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|09/26/2012|REDU|REDUCED TO COUNTY COURT|10/08/2012|||L550794918450|FL|N||||||N|N|N|N|||||LAYMON, SARAH NICOLE| Circuit Court||LAYMAN|SARAH|NICOLE||Defendant|292014CF014781000AHC|A3D0CEE|FELONY OTHER FELONY|I|Rice, Elizabeth G|10/09/2014|CLOSED|07/26/2016|F|4714 N HABANA AVE APT 1902||TAMPA|FL|33614|White|09/25/1991|1|F3|322.34(5)|322345-TRAF6078 (FT) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDER|10/09/2014|ADJG|NT - ADJUDGED GUILTY|02/25/2015|Hillsborough County Sheriff's Office|KNOTT, JAMES|L550794918450|FL|N||||1.04||N|N|N|N|BFZ3256|FL|||LAYMON, SARAH NICOLE|875.96 Circuit Court||LAYMAN|SARAH|NICOLE||Defendant|292014CF014781000AHC|A3D0CEE|FELONY OTHER FELONY|I|Rice, Elizabeth G|10/09/2014|CLOSED|07/26/2016|F|4714 N HABANA AVE APT 1902||TAMPA|FL|33614|White|09/25/1991|1|F3|322.34(5)|322345-TRAF6078 (FT) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDER|10/09/2014|ADJG|NT - ADJUDGED GUILTY|07/26/2016|Hillsborough County Sheriff's Office|KNOTT, JAMES|L550794918450|FL|N||||1.04||N|N|N|N|BFZ3256|FL|||LAYMON, SARAH NICOLE|875.96 Circuit Court||LAYMAN|SARAH|NICOLE||Defendant|292015CF014992000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|10/16/2015|CLOSED|11/18/2015|F|3706 IDLEWILD AVE W||TAMPA|FL|33614|White|09/25/1991|1|F3|8120143C|8120143C-THEF7001 (FT) FELONY PETIT THEFT|10/15/2015|CONS|CONSOLIDATED CASE|11/18/2015|||L550794918450|FL|N||||||N|N|N|N|||||LAYMON, SARAH NICOLE| Circuit Court||LAYMAN|SARAH|NICOLE||Defendant|292015CF014993000AHC|A4GB7AE|FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|10/16/2015|Close of ReOpen|10/11/2016|F|711 HARNEY RD||TAMPA|FL|33607|White|09/25/1991|1|F3|316.27(2)A|3160272A - TRAF2015 (FT) LEAVING THE SCENE OF A CRASH WITH INJURY|10/15/2015|ADJG|NT - ADJUDGED GUILTY|07/19/2016|Hillsborough County Sheriff's Office|NOLAND, BRIAN|L550794918450|FL|N||||0.70||N|N|N|N|DGSC85|FL|||LAYMON, SARAH NICOLE|592.30 Circuit Court||LAYMAN|SARAH|NICOLE||Defendant|292015CF014993000AHC|A4GB7BE|FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|10/16/2015|Close of ReOpen|10/11/2016|F|711 HARNEY RD||TAMPA|FL|33607|White|09/25/1991|3|M2|316192(1)A|3161921A-TRAF3034 (MS) RECKLESS DRIVING|10/15/2015|ADJG|NT - ADJUDGED GUILTY|07/19/2016|Hillsborough County Sheriff's Office|NOLAND, BRIAN|L550794918450|FL|N||||0.70||N|N|N|N|DGSC85|FL|||LAYMON, SARAH NICOLE|592.30 Circuit Court||LAYMAN|SARAH|NICOLE||Defendant|292015CF014993000AHC|A4GB79E|FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|10/16/2015|Close of ReOpen|10/11/2016|F|711 HARNEY RD||TAMPA|FL|33607|White|09/25/1991|2|F3|322.34(5)|322345-TRAF6078 (FT) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDER|10/15/2015|ADJG|NT - ADJUDGED GUILTY|07/19/2016|Hillsborough County Sheriff's Office|NOLAND, BRIAN|L550794918450|FL|N||||0.70||N|N|N|N|DGSC85|FL|||LAYMON, SARAH NICOLE|592.30 Circuit Court||LAYMAN|SARAH|NICOLE||Defendant|292015CF014993000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|10/16/2015|Close of ReOpen|10/11/2016|F|711 HARNEY RD||TAMPA|FL|33607|White|09/25/1991|4|F3|8120143C|8120143C-THEF7001 (FT) FELONY PETIT THEFT|10/15/2015|ADJG|NT - ADJUDGED GUILTY|07/19/2016|||L550794918450|FL|N||||0.70||N|N|N|N|||||LAYMON, SARAH NICOLE|592.30 Circuit Court||LAYMAN|STANLEY|WILLIAM||Defendant|291986CF014921000AHC||FELONY THEFT FORGERY FRAUD|F|Timmerman, Wayne S|10/23/1986|CLOSED|08/13/2008|M|NI||UNKNOWN|FL|NI|White|01/16/1945|1|F3|8120142B |8120142B GRAND THEFT 2ND DEGREE - MOTO|10/23/1986|NOLP|NOLLE PROSSED|08/13/2008|||||N||||||N|N|N|N|||||| Circuit Court||LAYMAN|STANLEY|WILLIAM||Defendant|291987CF003081000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|10/23/1986|CLOSED|09/23/2008|M|NI||UNKNOWN|FL|NI|White|01/16/1945|1|F3|84315F|84315F FAILURE OF DEFENDANT ON BOND TO APPEAR|10/23/1986|NOLP|NOLLE PROSSED|09/23/2008|||||N||||||N|N|N|N|||||| Circuit Court||LAYNE|DANA|LEE||Defendant|292001AP011975000AHC||CONVAPPEALS|B|Wolfe, Mark|08/07/2001|CLOSED|05/30/2007|F|APT 302|9505 WINDERMERE PARK CIR|RIVERVIEW|FL|33569|White|04/02/1980|1|NN|0002|0002 ENTRY OF FINAL JUDGMENT|08/07/2001||||||L500172806220|FL|N||||||N|N|N|N|||||SPOONER, DANA LEE| Circuit Court||LAYNE|FRANKLIN|DELONO||Defendant|291999CF010416000AHC||FELONY CRIMES AGAINST A PERSON|B|Simms, Robert J|06/16/1999|CLOSED|01/31/2000|M|10015 N 23RD ST||TAMPA|FL|33612|White|10/30/1932|1|F3|827031|827031 CHILD ABUSE|06/12/1999|NTAW|NT - ADJUDICATION WITHHELD|01/31/2000|||||N||||115.40||N|N|N|N||||||295.60 Circuit Court||LAYNE|JAMES|EDWARD||Defendant|292021CF003056000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|03/16/2021|CLOSED|04/22/2021|M|7421 ARLINGTON GROVE||TAMPA|FL|33625|Black|12/08/1984|1|F3|784031A|784031A-BATT1001 (FT) BATTERY (VICTIM OVER 65)|03/15/2021|NTLOR|NT - LETTER OF RELEASE|04/22/2021|||L500445844480|FL|N||||||N|N|N|N|||||| Circuit Court||LAYNE|JAMES|EDWARD||Defendant|292022CF006619000AHC||FELONY BURGLARY|O|Ward, Laura E|05/23/2022|CLOSED|06/10/2022|M|8730 N HIMES AVE APT 1105||TAMPA|FL|33614|Black|12/08/1984|2|M1|784.03(1)|784031-BATT1100 (MF) BATTERY|05/21/2022|NTNINF|NT - NO INFORMATION FILED|06/10/2022|||L500445844480|FL|N||||||N|N|N|N|||||| Circuit Court||LAYNE|JAMES|EDWARD||Defendant|292022CF006619000AHC||FELONY BURGLARY|O|Ward, Laura E|05/23/2022|CLOSED|06/10/2022|M|8730 N HIMES AVE APT 1105||TAMPA|FL|33614|Black|12/08/1984|1|FP|810021B2A|810021B2A-BURG0002 (FP) BURG OF OCCUPIED DWELLING W ASSAULT OR BATTERY|05/21/2022|REDU|REDUCED TO COUNTY COURT|06/10/2022|||L500445844480|FL|N||||||N|N|N|N|||||| Circuit Court||LAYNE|JEFFREY|JAY||Defendant|292004CF001914000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|01/30/2004|CLOSED|03/02/2004|M|629 TROPICAL BREEZE WY||TAMPA|FL|33602-|White|02/07/1960|1|F1|784045|784045 AGG BATTERY GREAT BODILY HARM WITH A WEAP|01/30/2004|REDU|REDUCED TO COUNTY COURT|03/02/2004|||L500430600470|FL|N||||||N|N|N|N|||||| Circuit Court||LAYNE|JEFFREY|JAY||Defendant|292004CF001914000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|01/30/2004|CLOSED|03/02/2004|M|629 TROPICAL BREEZE WY||TAMPA|FL|33602-|White|02/07/1960|2|M1|784031AB|784031AB BATTERY (DOMESTIC VIOLENCE)|01/30/2004|NTNINF|NT - NO INFORMATION FILED|03/02/2004|||L500430600470|FL|N||||||N|N|N|N|||||| Circuit Court||LAYNE|JOE|KENNEDY||Defendant|292021CF009002000AHC|A5G03XE|FELONY OTHER FELONY|A|Twine Thomas, Barbara|07/24/2021|CLOSED|04/14/2022|M|1207 W 23RD AV||PALMETTO|FL|34221|White|12/13/1961|1|F3|322.34(5)|322345-TRAF6078 (FT) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDER|07/24/2021|NTNOLP|NT - NOLLE PROSSED|04/14/2022|FISH AND WILDLIFE CONSERVATION COMMISSION||L500431614530|FL|N||||||N|N|N|N|PWQZ61|FL|||| Circuit Court||LAYNE|JONATHEN|||Defendant|292004CF011191000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|06/13/2004|CLOSED|12/17/2004|M|8304 EL PORTAL DRIVE||TAMPA|FL|33604|White|09/04/1980|1|F2|7840451A1|7840451A1 AGGRAVATED BATTERY GREAT BODILY HARM|06/13/2004|NTLOR|NT - LETTER OF RELEASE|12/17/2004|||L500421803240|FL|N||||||N|N|N|N|||||LAYNE, DREW; LAYNE, JOHATHAN ANDREW; LAYNE, JONATHAN ANDREW; LAYNE, JONATHON ANDREW| Circuit Court||LAYNE|JONATHEN|||Defendant|292004CF016492000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|09/01/2004|CLOSED|12/17/2004|M|8304 EL PORTAL DRIVE||TAMPA|FL|33604|White|09/04/1980|2|F3|914221E|914221E TAMPERING WITH A WITNESS|07/19/2004|NTLOR|NT - LETTER OF RELEASE|12/17/2004|||L500421803240|FL|N||||||N|N|N|N|||||LAYNE, DREW; LAYNE, JOHATHAN ANDREW; LAYNE, JONATHAN ANDREW; LAYNE, JONATHON ANDREW| Circuit Court||LAYNE|JONATHEN|||Defendant|292004CF016492000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|09/01/2004|CLOSED|12/17/2004|M|8304 EL PORTAL DRIVE||TAMPA|FL|33604|White|09/04/1980|1|F2|7840451B|7840451B AGGRAVATED BATTERY ON PREGNANT FEMALE|07/19/2004|NTLOR|NT - LETTER OF RELEASE|12/17/2004|||L500421803240|FL|N||||||N|N|N|N|||||LAYNE, DREW; LAYNE, JOHATHAN ANDREW; LAYNE, JONATHAN ANDREW; LAYNE, JONATHON ANDREW| Circuit Court||LAYNE|JONATHEN|||Defendant|292004CF017807000AHC||FELONY CRIMES AGAINST A PERSON|H|Timmerman, Wayne S|09/23/2004|Close of ReOpen|02/10/2009|M|8304 EL PORTAL DRIVE||TAMPA|FL|33604|White|09/04/1980|1|F2|7840451A2|7840451A2 AGGRAVATED BATTERY DEADLY WEAPON|08/15/2004|ADJG|NT - ADJUDGED GUILTY|02/10/2009|||L500421803240|FL|N||||40.00||N|N|N|N|||||LAYNE, DREW; LAYNE, JOHATHAN ANDREW; LAYNE, JONATHAN ANDREW; LAYNE, JONATHON ANDREW|1545.00 Circuit Court||LAYNE|JONATHEN|||Defendant|292004CF017807000AHC||FELONY CRIMES AGAINST A PERSON|H|Timmerman, Wayne S|09/23/2004|Close of ReOpen|02/10/2009|M|8304 EL PORTAL DRIVE||TAMPA|FL|33604|White|09/04/1980|2|F2|7840451B|7840451B AGGRAVATED BATTERY ON PREGNANT FEMALE|08/15/2004|NOLP|NOLLE PROSSED|03/22/2006|||L500421803240|FL|N||||40.00||N|N|N|N|||||LAYNE, DREW; LAYNE, JOHATHAN ANDREW; LAYNE, JONATHAN ANDREW; LAYNE, JONATHON ANDREW|1545.00 Circuit Court||LAYNE|JONATHEN|||Defendant|292005CF009729000AHC||FELONY SEXUAL OFFENSES|H|Timmerman, Wayne S|05/19/2005|Close of ReOpen|02/10/2009|M|8304 EL PORTAL DRIVE||TAMPA|FL|33604|White|09/04/1980|4|F2|800.04(4)a|800.04(4)a LEWD OR LASCIVIOUS BATTERY (ENGAGE).|03/26/2005|NTNINF|NT - NO INFORMATION FILED|08/10/2005|||L500421803240|FL|N||||||N|N|N|N|||||LAYNE, DREW; LAYNE, JOHATHAN ANDREW; LAYNE, JONATHAN ANDREW; LAYNE, JONATHON ANDREW|1475.00 Circuit Court||LAYNE|JONATHEN|||Defendant|292005CF009729000AHC||FELONY SEXUAL OFFENSES|H|Timmerman, Wayne S|05/19/2005|Close of ReOpen|02/10/2009|M|8304 EL PORTAL DRIVE||TAMPA|FL|33604|White|09/04/1980|1|F3|784041|784041 FELONY BATTERY|03/26/2005|ADJG|NT - ADJUDGED GUILTY|02/10/2009|||L500421803240|FL|N||||||N|N|N|N|||||LAYNE, DREW; LAYNE, JOHATHAN ANDREW; LAYNE, JONATHAN ANDREW; LAYNE, JONATHON ANDREW|1475.00 Circuit Court||LAYNE|JONATHEN|||Defendant|292005CF009729000AHC||FELONY SEXUAL OFFENSES|H|Timmerman, Wayne S|05/19/2005|Close of ReOpen|02/10/2009|M|8304 EL PORTAL DRIVE||TAMPA|FL|33604|White|09/04/1980|2|M1|9840851B|9840851B AIDING RUNAWAY|03/26/2005|NOLP|NOLLE PROSSED|03/22/2006|||L500421803240|FL|N||||||N|N|N|N|||||LAYNE, DREW; LAYNE, JOHATHAN ANDREW; LAYNE, JONATHAN ANDREW; LAYNE, JONATHON ANDREW|1475.00 Circuit Court||LAYNE|JONATHEN|||Defendant|292005CF009729000AHC||FELONY SEXUAL OFFENSES|H|Timmerman, Wayne S|05/19/2005|Close of ReOpen|02/10/2009|M|8304 EL PORTAL DRIVE||TAMPA|FL|33604|White|09/04/1980|3|M1|9840851B|9840851B AIDING RUNAWAY|03/26/2005|NOLP|NOLLE PROSSED|03/22/2006|||L500421803240|FL|N||||||N|N|N|N|||||LAYNE, DREW; LAYNE, JOHATHAN ANDREW; LAYNE, JONATHAN ANDREW; LAYNE, JONATHON ANDREW|1475.00 Circuit Court||LAYNE|JONATHEN|||Defendant|292005CF009730000AHC||FELONY SEXUAL OFFENSES|O|Heinrich, Walter R|05/19/2005|CLOSED|08/11/2005|M|8304 EL PORTAL DRIVE||TAMPA|FL|33604|White|09/04/1980|1|F2|800.04(4)a|800.04(4)a LEWD OR LASCIVIOUS BATTERY (ENGAGE).|03/26/2005|CONS|CONSOLIDATED CASE|08/10/2005|||L500421803240|FL|N||||||N|N|N|N|||||LAYNE, DREW; LAYNE, JOHATHAN ANDREW; LAYNE, JONATHAN ANDREW; LAYNE, JONATHON ANDREW| Circuit Court||LAYNE|JONATHEN|||Defendant|292006CF017920000AHC||FELONY BURGLARY|O|Heinrich, Walter R|09/03/2006|CLOSED|11/20/2006|M|8304 EL PORTAL DRIVE||TAMPA|FL|33604|White|09/04/1980|1|F2|810023|810023 BURGLARY OF A DWELLING|09/02/2006|NTLOR|NT - LETTER OF RELEASE|11/20/2006|||L500421803240|FL|N||||||N|N|N|N|||||LAYNE, DREW; LAYNE, JOHATHAN ANDREW; LAYNE, JONATHAN ANDREW; LAYNE, JONATHON ANDREW| Circuit Court||LAYNE|JONATHEN|||Defendant|292006CF017920000AHC||FELONY BURGLARY|O|Heinrich, Walter R|09/03/2006|CLOSED|11/20/2006|M|8304 EL PORTAL DRIVE||TAMPA|FL|33604|White|09/04/1980|2|M1|784.048(2)|784.048(2) STALKING|09/02/2006|NTLOR|NT - LETTER OF RELEASE|11/20/2006|||L500421803240|FL|N||||||N|N|N|N|||||LAYNE, DREW; LAYNE, JOHATHAN ANDREW; LAYNE, JONATHAN ANDREW; LAYNE, JONATHON ANDREW| Circuit Court||LAYNE|JOSEPH|KENNETH||Defendant|291986CF011420000AHC||FELONY THEFT FORGERY FRAUD||Heinrich, Walter R|08/15/1986|CLOSED|01/01/2012|M|NI||UNKNOWN|FL|NI|White|01/09/1949|8|F2|812014F|812014F GRAND THEFT|08/15/1986|AMDS|ADMINISTRATIVELY DISMISSED|01/01/2010|||||N||||||N|N|N|N|||||| Circuit Court||LAYNE|JOSEPH|KENNETH||Defendant|291986CF011420000AHC||FELONY THEFT FORGERY FRAUD||Heinrich, Walter R|08/15/1986|CLOSED|01/01/2012|M|NI||UNKNOWN|FL|NI|White|01/09/1949|7|F2|812014F|812014F GRAND THEFT|08/15/1986|AMDS|ADMINISTRATIVELY DISMISSED|01/01/2010|||||N||||||N|N|N|N|||||| Circuit Court||LAYNE|JOSEPH|KENNETH||Defendant|291986CF011420000AHC||FELONY THEFT FORGERY FRAUD||Heinrich, Walter R|08/15/1986|CLOSED|01/01/2012|M|NI||UNKNOWN|FL|NI|White|01/09/1949|9|F2|812014F|812014F GRAND THEFT|08/15/1986|AMDS|ADMINISTRATIVELY DISMISSED|01/01/2010|||||N||||||N|N|N|N|||||| Circuit Court||LAYNE|JOSEPH|KENNETH||Defendant|291986CF011420000AHC||FELONY THEFT FORGERY FRAUD||Heinrich, Walter R|08/15/1986|CLOSED|01/01/2012|M|NI||UNKNOWN|FL|NI|White|01/09/1949|2|F|83101|83101 FORGERY|08/15/1986|AMDS|ADMINISTRATIVELY DISMISSED|01/01/2010|||||N||||||N|N|N|N|||||| Circuit Court||LAYNE|JOSEPH|KENNETH||Defendant|291986CF011420000AHC||FELONY THEFT FORGERY FRAUD||Heinrich, Walter R|08/15/1986|CLOSED|01/01/2012|M|NI||UNKNOWN|FL|NI|White|01/09/1949|3|F|83101|83101 FORGERY|08/15/1986|AMDS|ADMINISTRATIVELY DISMISSED|01/01/2010|||||N||||||N|N|N|N|||||| Circuit Court||LAYNE|JOSEPH|KENNETH||Defendant|291986CF011420000AHC||FELONY THEFT FORGERY FRAUD||Heinrich, Walter R|08/15/1986|CLOSED|01/01/2012|M|NI||UNKNOWN|FL|NI|White|01/09/1949|4|F|83102|83102 UTTERING A FORGED INSTRUMENT |08/15/1986|AMDS|ADMINISTRATIVELY DISMISSED|01/01/2010|||||N||||||N|N|N|N|||||| Circuit Court||LAYNE|JOSEPH|KENNETH||Defendant|291986CF011420000AHC||FELONY THEFT FORGERY FRAUD||Heinrich, Walter R|08/15/1986|CLOSED|01/01/2012|M|NI||UNKNOWN|FL|NI|White|01/09/1949|6|F|83102|83102 UTTERING A FORGED INSTRUMENT |08/15/1986|AMDS|ADMINISTRATIVELY DISMISSED|01/01/2010|||||N||||||N|N|N|N|||||| Circuit Court||LAYNE|JOSEPH|KENNETH||Defendant|291986CF011420000AHC||FELONY THEFT FORGERY FRAUD||Heinrich, Walter R|08/15/1986|CLOSED|01/01/2012|M|NI||UNKNOWN|FL|NI|White|01/09/1949|1|F|83101|83101 FORGERY|08/15/1986|AMDS|ADMINISTRATIVELY DISMISSED|01/01/2010|||||N||||||N|N|N|N|||||| Circuit Court||LAYNE|JOSEPH|KENNETH||Defendant|291986CF011420000AHC||FELONY THEFT FORGERY FRAUD||Heinrich, Walter R|08/15/1986|CLOSED|01/01/2012|M|NI||UNKNOWN|FL|NI|White|01/09/1949|5|F|83102|83102 UTTERING A FORGED INSTRUMENT |08/15/1986|AMDS|ADMINISTRATIVELY DISMISSED|01/01/2010|||||N||||||N|N|N|N|||||| Circuit Court||LAYNE|JOSEPH|KENNETH||Defendant|291986CF011421000AHC||FELONY THEFT FORGERY FRAUD||Heinrich, Walter R|08/15/1986|CLOSED|01/01/2012|M|NI||UNKNOWN|FL|NI|White|01/09/1949|1|F|83102|83102 UTTERING A FORGED INSTRUMENT |08/15/1986|AMDS|ADMINISTRATIVELY DISMISSED|01/01/2010|||||N||||||N|N|N|N|||||| Circuit Court||LAYNE|JOSEPH|KENNETH||Defendant|291986CF011421000AHC||FELONY THEFT FORGERY FRAUD||Heinrich, Walter R|08/15/1986|CLOSED|01/01/2012|M|NI||UNKNOWN|FL|NI|White|01/09/1949|2|F2|812014F|812014F GRAND THEFT|08/15/1986|AMDS|ADMINISTRATIVELY DISMISSED|01/01/2010|||||N||||||N|N|N|N|||||| Circuit Court||LAYNE|KIMBERLY|||Defendant|291997CF008134000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|05/23/1997|CLOSED|01/23/2000|F|1008 N 26TH ST||TAMPA|FL|33612|White|06/10/1962|1|NN|2|2 ENTRY OF FINAL JUDGMENT|05/23/1997||||||L500511627100|FL|N||||||N|N|N|N|||||LANE, KIM KAY; LAYNE, KIMBERLY KAY| Circuit Court||LAYNE|LARRY|THOMAS||Defendant|291994CF007026000AHC||FELONY THEFT FORGERY FRAUD|O||06/01/1994|CLOSED|07/01/1994|M|AT LARGE||XXX|FL|99999|White|06/27/1950|1|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|06/01/1994|NTLOR|NT - LETTER OF RELEASE|07/01/1994|||||N||||||N|N|N|N|||||| Circuit Court||LAYNE|MEGAN|NICOLE||Defendant|292015CF018231000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|12/20/2015|CLOSED|07/20/2016|F|4139 BUSCH BL E|APT 202|TAMPA|FL|33617|White|03/10/1980|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|12/20/2015|NTNOLP|NT - NOLLE PROSSED|07/20/2016|||L500554805700|FL|N||||||N|N|N|N||||||50.00 Circuit Court||LAYNE|MELODY|SYMM||Defendant|292003CF002105000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|02/07/2003|CLOSED|02/26/2003|F|18 A S HALIFAX AVE||DAYTONA|FL|32118|White|01/09/1963|3|F2|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (OVER $300)|10/31/2002|NTLOR|NT - LETTER OF RELEASE|02/26/2003|||L500557635090|FL|N||||||N|N|N|N|||||PERRY, MELODY| Circuit Court||LAYNE|MELODY|SYMM||Defendant|292003CF002105000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|02/07/2003|CLOSED|02/26/2003|F|18 A S HALIFAX AVE||DAYTONA|FL|32118|White|01/09/1963|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|12/31/2002|NTLOR|NT - LETTER OF RELEASE|02/26/2003|||L500557635090|FL|N||||||N|N|N|N|||||PERRY, MELODY| Circuit Court||LAYNE|MELODY|SYMM||Defendant|292003CF002105000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|02/07/2003|CLOSED|02/26/2003|F|18 A S HALIFAX AVE||DAYTONA|FL|32118|White|01/09/1963|4|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|10/31/2002|NTLOR|NT - LETTER OF RELEASE|02/26/2003|||L500557635090|FL|N||||||N|N|N|N|||||PERRY, MELODY| Circuit Court||LAYNE|MELODY|SYMM||Defendant|292003CF002105000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|02/07/2003|CLOSED|02/26/2003|F|18 A S HALIFAX AVE||DAYTONA|FL|32118|White|01/09/1963|2|F2|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (OVER $300)|10/31/2002|NTLOR|NT - LETTER OF RELEASE|02/26/2003|||L500557635090|FL|N||||||N|N|N|N|||||PERRY, MELODY| Circuit Court||LAYNE|MICHAEL|||Defendant|291998CF011032000AHC||FELONY OTHER FELONY|O||06/24/1998|CLOSED|07/16/1998|M|1708 UNIVERSITY WOODS||TAMPA|FL|33612|White|04/06/1974|1|NN|3|3 FUGITIVE WARRANT|06/23/1998||||||L500540741260|FL|N||||||N|N|N|N|||||| Circuit Court||LAYNE|PATRICIA|ANN||Defendant|292024CF002612000AHC||FELONY OTHER FELONY|O|Ward, Laura E|02/21/2024|CLOSED|02/29/2024|F|NO ADDRESS||XX|FL|00000|White|01/31/1986|1|F3|806131B4|806131B4-CRMS3050 (FT) CRIMINAL MISCHIEF $1000 OR MORE SUBSEQUENT OFFENSE|02/20/2024|REDU|REDUCED TO COUNTY COURT|02/29/2024|||1790406318|IN|N||||||N|N|N|N|||||| Circuit Court||LAYNE|RICHARD|DOUGLAS||Defendant|291999CF020593000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|11/23/1999|Close of ReOpen|07/07/2000|M|10015 23RD ST N||TAMPA|FL|33612|White|10/30/1959|1|F3|893136A|893136A POSSESSION|11/22/1999|ADJG|NT - ADJUDGED GUILTY|07/07/2000|||L50074459390|FL|N||||28.85||N|N|N|N||||||572.15 Circuit Court||LAYNE|SHAUNE|ANTHONY||Defendant|292004CF000092000AHC||FELONY THEFT FORGERY FRAUD|B|Behnke, Debra|01/03/2004|Close of ReOpen|07/15/2004|M|APT 15210|111 LAKE HOLLINGSWORTH DR|LAKELAND|FL|33801|Black|12/15/1984|3|M1|810.08(2)b|810.08(2)b TRESPASS IN OCCUPIED STRUCTURE OR CONVEYANCE|01/02/2004|SCFD|STATE CLOSED FILE DIVERSION|07/15/2004|||L500781844550|FL|N||||152.00||N|N|N|N|||||MADDEN, RICHARD THOMAS, II|40.00 Circuit Court||LAYNE|SHAUNE|ANTHONY||Defendant|292004CF000092000AHC||FELONY THEFT FORGERY FRAUD|B|Behnke, Debra|01/03/2004|Close of ReOpen|07/15/2004|M|APT 15210|111 LAKE HOLLINGSWORTH DR|LAKELAND|FL|33801|Black|12/15/1984|2|F3|8175682A|8175682A FRAUDULENT USE OF PERSONAL INFORMATION|01/02/2004|SCFD|STATE CLOSED FILE DIVERSION|07/15/2004|||L500781844550|FL|N||||152.00||N|N|N|N|||||MADDEN, RICHARD THOMAS, II|40.00 Circuit Court||LAYNE|SHAUNE|ANTHONY||Defendant|292004CF000092000AHC||FELONY THEFT FORGERY FRAUD|B|Behnke, Debra|01/03/2004|Close of ReOpen|07/15/2004|M|APT 15210|111 LAKE HOLLINGSWORTH DR|LAKELAND|FL|33801|Black|12/15/1984|1|F3|3222121A|3222121A UNAUTHORIZED USE OR POSSESSION OF A FRAUDULEN|01/02/2004|SCFD|STATE CLOSED FILE DIVERSION|07/15/2004|||L500781844550|FL|N||||152.00||N|N|N|N|||||MADDEN, RICHARD THOMAS, II|40.00 Circuit Court||LAYNE|SHAWN|JULIAN||Defendant|292010CF001262000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|01/25/2010|Close of ReOpen|05/10/2011|M|1216 TIMBER TRACE DR||WESLEY CHAPEL|FL|33543|White|06/19/1991|2|M2|856.021|856.021 LOITERING OR PROWLING|01/24/2010|NTNINF|NT - NO INFORMATION FILED|02/24/2010|||L500790912190|FL|N||||212.00|06/24/2011|N|N|N|N|||||| Circuit Court||LAYNE|SHAWN|JULIAN||Defendant|292010CF001262000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|01/25/2010|Close of ReOpen|05/10/2011|M|1216 TIMBER TRACE DR||WESLEY CHAPEL|FL|33543|White|06/19/1991|1|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|01/24/2010|NOLP|NOLLE PROSSED|06/22/2011|||L500790912190|FL|N||||212.00|06/24/2011|N|N|N|N|||||| Circuit Court||LAYNE|TIMOTHY|JAMES||Defendant|291995CF001630000AHC||FELONY WORTHLESS CHECK|B|Wolfe, Mark|02/06/1995|Close of ReOpen|07/02/2007|M|706 BUNKER VIEW DRIVE||APOLLO BEACH|FL|33572|White|07/16/1974|1|F3|832054|832054 OBTAIN PROP FOR WORTHLESS CHE|08/31/1994|NOLP|NOLLE PROSSED|07/02/2007|||L500810742560|FL|N||||||N|N|N|N|||||| Circuit Court||LAYNE|TIMOTHY|JAMES||Defendant|291995CF016009000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|11/27/1995|CLOSED|07/02/2007|M|706 BUNKER VIEW DRIVE||APOLLO BEACH|FL|33572|White|07/16/1974|1|F3|784045|784045 AGGRAVATED BATTERY|06/30/1995|NTDISM|NT - DISMISSED|07/02/2007|||L500810742560|FL|N||||||N|N|N|N|||||| Circuit Court||LAYNE|TIMOTHY|JAMES||Defendant|291995CF016009000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|11/27/1995|CLOSED|07/02/2007|M|706 BUNKER VIEW DRIVE||APOLLO BEACH|FL|33572|White|07/16/1974|2|M1|784031A|784031A BATTERY (DOMESTIC VIOLENCE)|06/30/1995|NTDISM|NT - DISMISSED|07/02/2007|||L500810742560|FL|N||||||N|N|N|N|||||| Circuit Court||LAYNE|TIMOTHY|LEE||Defendant|291998CF015257000AHC||FELONY CRIMES AGAINST A PERSON|E|Fuente, William|08/31/1998|CLOSED|10/07/1998|M|7036 LITHIA PINECREST||LITHIA|FL|33619|White|02/16/1961|6|M1|741314D|741314D FS/VIOL DOMESTIC INJUNCTION (|07/12/1998|ADJG|NT - ADJUDGED GUILTY|10/07/1998|||L500812610560|FL|N||||187.00||N|N|N|N||||||326.00 Circuit Court||LAYNE|TIMOTHY|LEE||Defendant|291998CF015257000AHC||FELONY CRIMES AGAINST A PERSON|E|Fuente, William|08/31/1998|CLOSED|10/07/1998|M|7036 LITHIA PINECREST||LITHIA|FL|33619|White|02/16/1961|4|M1|741314D|741314D VIOL DOM INJUNCTION (CONTACTI|07/12/1998|ADJG|NT - ADJUDGED GUILTY|10/07/1998|||L500812610560|FL|N||||187.00||N|N|N|N||||||326.00 Circuit Court||LAYNE|TIMOTHY|LEE||Defendant|291998CF015257000AHC||FELONY CRIMES AGAINST A PERSON|E|Fuente, William|08/31/1998|CLOSED|10/07/1998|M|7036 LITHIA PINECREST||LITHIA|FL|33619|White|02/16/1961|8|M1|741314D|741314D VIOL DOM INJUNCTION (CONTACTI|07/12/1998|ADJG|NT - ADJUDGED GUILTY|10/07/1998|||L500812610560|FL|N||||187.00||N|N|N|N||||||326.00 Circuit Court||LAYNE|TIMOTHY|LEE||Defendant|291998CF015257000AHC||FELONY CRIMES AGAINST A PERSON|E|Fuente, William|08/31/1998|CLOSED|10/07/1998|M|7036 LITHIA PINECREST||LITHIA|FL|33619|White|02/16/1961|3|M1|741314D|741314D VIOL DOM INJUNCTION (CONTACTI|07/12/1998|ADJG|NT - ADJUDGED GUILTY|10/07/1998|||L500812610560|FL|N||||187.00||N|N|N|N||||||326.00 Circuit Court||LAYNE|TIMOTHY|LEE||Defendant|291998CF015257000AHC||FELONY CRIMES AGAINST A PERSON|E|Fuente, William|08/31/1998|CLOSED|10/07/1998|M|7036 LITHIA PINECREST||LITHIA|FL|33619|White|02/16/1961|2|M1|741314B|741314B VIOL DOM INJUNCTION|07/12/1998|ADJG|NT - ADJUDGED GUILTY|10/07/1998|||L500812610560|FL|N||||187.00||N|N|N|N||||||326.00 Circuit Court||LAYNE|TIMOTHY|LEE||Defendant|291998CF015257000AHC||FELONY CRIMES AGAINST A PERSON|E|Fuente, William|08/31/1998|CLOSED|10/07/1998|M|7036 LITHIA PINECREST||LITHIA|FL|33619|White|02/16/1961|1|F3|7840484|7840484 AGG STALKING AFTER INJUNCTIIO|07/12/1998|ADJG|NT - ADJUDGED GUILTY|03/29/2000|||L500812610560|FL|N||||187.00||N|N|N|N||||||326.00 Circuit Court||LAYNE|TIMOTHY|LEE||Defendant|291998CF015257000AHC||FELONY CRIMES AGAINST A PERSON|E|Fuente, William|08/31/1998|CLOSED|10/07/1998|M|7036 LITHIA PINECREST||LITHIA|FL|33619|White|02/16/1961|7|M1|741314D|741314D VIOL DOM INJUNCTION (CONTACTI|07/12/1998|ADJG|NT - ADJUDGED GUILTY|10/07/1998|||L500812610560|FL|N||||187.00||N|N|N|N||||||326.00 Circuit Court||LAYNE|TIMOTHY|LEE||Defendant|291998CF015257000AHC||FELONY CRIMES AGAINST A PERSON|E|Fuente, William|08/31/1998|CLOSED|10/07/1998|M|7036 LITHIA PINECREST||LITHIA|FL|33619|White|02/16/1961|5|M1|741314D|SEE DOCKET OR CASE FILE FOR CHARGES|07/12/1998|ADJG|NT - ADJUDGED GUILTY|10/07/1998|||L500812610560|FL|N||||187.00||N|N|N|N||||||326.00 Circuit Court||LAYNG|DAVID|CHARLES||Defendant|291994CF007085000AHC||FELONY THEFT FORGERY FRAUD|Y|Pomponio, Denise A|06/03/1994|Close of ReOpen|01/01/2010|M|231 PASADENA DR||TAMPA|FL|33615|White|07/12/1971|1|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|05/27/1994|ADJG|NT - ADJUDGED GUILTY|04/12/1995|||||N||||4.99||N|N|N|N|||||LANE, DAVID CHARLES; LAYING, DAVID|357.01 Circuit Court||LAYNG|DAVID|CHARLES||Defendant|291994CF007855000AHC||FELONY THEFT FORGERY FRAUD|Y|Pomponio, Denise A|06/20/1994|Close of ReOpen|01/12/2012|M|231 PASADENA DR||TAMPA|FL|33615|White|07/12/1971|2|M1|83705|SEE DOCKET OR CASE FILE FOR CHARGES|06/18/1994|ADJG|NT - ADJUDGED GUILTY|04/12/1995|||||N||||||N|N|N|N|||||LANE, DAVID CHARLES; LAYING, DAVID| Circuit Court||LAYNG|DAVID|CHARLES||Defendant|291994CF007855000AHC||FELONY THEFT FORGERY FRAUD|Y|Pomponio, Denise A|06/20/1994|Close of ReOpen|01/12/2012|M|231 PASADENA DR||TAMPA|FL|33615|White|07/12/1971|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|06/18/1994|ADJG|NT - ADJUDGED GUILTY|04/12/1995|||||N||||||N|N|N|N|||||LANE, DAVID CHARLES; LAYING, DAVID| Circuit Court||LAYPEREZ|RANDY|||Defendant|292017CF018570000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|12/27/2017|CLOSED|01/29/2019|M|7901 WINSTON LANE||TAMPA|FL|33615|Black|11/27/1993|3|M1|790.10|79010-WEAP3000 (MF) IMPROPER EXHIBITION OF A DANGEROUS WEAPON OR FIREARM|12/25/2017|NTNOLP|NT - NOLLE PROSSED|01/29/2019|||L162721934270|FL|N||||||N|N|N|N|||||LAY-PEREZ, RANDY ALFREDO; LAYPEREZ, RANDY ALFREDO|950.00 Circuit Court||LAYPEREZ|RANDY|||Defendant|292017CF018570000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|12/27/2017|CLOSED|01/29/2019|M|7901 WINSTON LANE||TAMPA|FL|33615|Black|11/27/1993|1|F3|784041|784041-BATT7015 (FT) FELONY BATTERY|12/25/2017|ADJG|NT - ADJUDGED GUILTY|01/29/2019|||L162721934270|FL|N||||||N|N|N|N|||||LAY-PEREZ, RANDY ALFREDO; LAYPEREZ, RANDY ALFREDO|950.00 Circuit Court||LAYPEREZ|RANDY|||Defendant|292017CF018570000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|12/27/2017|CLOSED|01/29/2019|M|7901 WINSTON LANE||TAMPA|FL|33615|Black|11/27/1993|2|M1|790.15(1)|790151-WEAP3053 (MF) DISCHARGE FIREARM IN PUBLIC OR ON RESIDENTIAL PROPERTY|12/25/2017|NTNOLP|NT - NOLLE PROSSED|01/29/2019|||L162721934270|FL|N||||||N|N|N|N|||||LAY-PEREZ, RANDY ALFREDO; LAYPEREZ, RANDY ALFREDO|950.00 Circuit Court||LAYPEREZ|RANDY|||Defendant|292018CF016806000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|11/16/2018|CLOSED|11/27/2018|M|6019 BLOSSOM AV||TAMPA|FL|33614|Black|11/27/1993|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|11/15/2018|NTLOR|NT - LETTER OF RELEASE|11/27/2018|||L162721934270|FL|N||||||N|N|N|N|||||LAY-PEREZ, RANDY ALFREDO; LAYPEREZ, RANDY ALFREDO| Circuit Court||LAYPEREZ|RANDY|||Defendant|292018CF016806000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|11/16/2018|CLOSED|11/27/2018|M|6019 BLOSSOM AV||TAMPA|FL|33614|Black|11/27/1993|2|F3|893.13(6)a|893136A-DRUG2102 (FT) POSSESSION OF CANNABIS|11/15/2018|NTLOR|NT - LETTER OF RELEASE|11/27/2018|||L162721934270|FL|N||||||N|N|N|N|||||LAY-PEREZ, RANDY ALFREDO; LAYPEREZ, RANDY ALFREDO| Circuit Court||LAYTART|RICHARD|EDWARD||Defendant|292003CF005916000AHC||FELONY CRIMES AGAINST A PERSON|F|Tharpe, Chet A.|04/11/2003|CLOSED|05/14/2003|M|10801 N ANNETTE AVE||TAMPA|FL|33612|White|10/02/1977|3|M2|806131B1|806131B1 CRIMINAL MISCHIEF $200 OR LESS|04/10/2003|ADJG|NT - ADJUDGED GUILTY|05/14/2003|||L363745773620|FL|N||||741.00||N|N|N|N||||||161.00 Circuit Court||LAYTART|RICHARD|EDWARD||Defendant|292003CF005916000AHC||FELONY CRIMES AGAINST A PERSON|F|Tharpe, Chet A.|04/11/2003|CLOSED|05/14/2003|M|10801 N ANNETTE AVE||TAMPA|FL|33612|White|10/02/1977|1|F3|784021|784021 AGGRAVATED ASSAULT|04/10/2003|NTAW|NT - ADJUDICATION WITHHELD|05/14/2003|||L363745773620|FL|N||||741.00||N|N|N|N||||||161.00 Circuit Court||LAYTART|RICHARD|EDWARD||Defendant|292003CF005916000AHC||FELONY CRIMES AGAINST A PERSON|F|Tharpe, Chet A.|04/11/2003|CLOSED|05/14/2003|M|10801 N ANNETTE AVE||TAMPA|FL|33612|White|10/02/1977|2|M2|806131B1|806131B1 CRIMINAL MISCHIEF $200 OR LESS|04/10/2003|ADJG|NT - ADJUDGED GUILTY|05/14/2003|||L363745773620|FL|N||||741.00||N|N|N|N||||||161.00 Circuit Court||LAYTART|RICHARD|EDWARD||Defendant|292003CF005916000AHC||FELONY CRIMES AGAINST A PERSON|F|Tharpe, Chet A.|04/11/2003|CLOSED|05/14/2003|M|10801 N ANNETTE AVE||TAMPA|FL|33612|White|10/02/1977|4|F3|784021|784021 AGGRAVATED ASSAULT|04/10/2003|NTNINF|NT - NO INFORMATION FILED|04/30/2003|||L363745773620|FL|N||||741.00||N|N|N|N||||||161.00 Circuit Court||LAYTART|RICHARD|EDWARD||Defendant|292003CF005986000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|04/12/2003|CLOSED|05/05/2003|M|10801 N ANNETTE AVE||TAMPA|FL|33612|White|10/02/1977|1|F3|784021|784021 AGGRAVATED ASSAULT|04/10/2003|CONS|CONSOLIDATED CASE|04/30/2003|||L363745773620|FL|N||||||N|N|N|N|||||| Circuit Court||LAYTART|RICHARD|EDWARD||Defendant|292003CF005986000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|04/12/2003|CLOSED|05/05/2003|M|10801 N ANNETTE AVE||TAMPA|FL|33612|White|10/02/1977|2|F3|784021|784021 AGGRAVATED ASSAULT|04/10/2003|CONS|CONSOLIDATED CASE|04/30/2003|||L363745773620|FL|N||||||N|N|N|N|||||| Circuit Court||LAYTART|RICHARD|EDWARD||Defendant|292003CF005986000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|04/12/2003|CLOSED|05/05/2003|M|10801 N ANNETTE AVE||TAMPA|FL|33612|White|10/02/1977|3|F3|784021|784021 AGGRAVATED ASSAULT|04/10/2003|CONS|CONSOLIDATED CASE|04/30/2003|||L363745773620|FL|N||||||N|N|N|N|||||| Circuit Court||LAYTON|BRANDON|SCOTT||Defendant|292013CF016591000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|11/20/2013|CLOSED|01/09/2014|M|AT LARGE||XXXXX|FL|00000|White|07/03/1982|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|11/20/2013|ADJG|NT - ADJUDGED GUILTY|01/09/2014|||L350077822430|FL|N||||||N|N|N|N||||||665.00 Circuit Court||LAYTON|BRANDON|SCOTT||Defendant|292013CF016591000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|11/20/2013|CLOSED|01/09/2014|M|AT LARGE||XXXXX|FL|00000|White|07/03/1982|2|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|11/20/2013|ADJG|NT - ADJUDGED GUILTY|01/09/2014|||L350077822430|FL|N||||||N|N|N|N||||||665.00 Circuit Court||LAYTON|DARLA|CHRISTINE||Defendant|291994CF009344000AHC||FELONY DRUG OFFENSE|B||07/23/1994|CLOSED|11/02/1995|F|13104 CARROLLWOOD DR||TAMPA|FL|33618-|White|09/03/1961|2|F3|89313|89313 POSSESSION|07/21/1994|NTAW|NT - ADJUDICATION WITHHELD|11/02/1995|||L350163618230|FL|N||||||N|N|N|N|||||LAYTON, DARLA C; LAYTON, DARLA CHRISTINE| Circuit Court||LAYTON|DARLA|CHRISTINE||Defendant|291994CF009344000AHC||FELONY DRUG OFFENSE|B||07/23/1994|CLOSED|11/02/1995|F|13104 CARROLLWOOD DR||TAMPA|FL|33618-|White|09/03/1961|1|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|07/21/1994|NTAW|NT - ADJUDICATION WITHHELD|11/02/1995|||L350163618230|FL|N||||||N|N|N|N|||||LAYTON, DARLA C; LAYTON, DARLA CHRISTINE| Circuit Court||LAYTON|DARLA|CHRISTINE||Defendant|291995CF012600000AHC||FELONY CRIMES AGAINST A PERSON|O||09/19/1995|CLOSED|10/30/1995|F|13104 CARROLLWOOD DR||TAMPA|FL|33618-|White|09/03/1961|1|F3|78403|SEE DOCKET OR CASE FILE FOR CHARGES|09/18/1995|NTLOR|NT - LETTER OF RELEASE|10/30/1995|||L350163618230|FL|N||||||N|N|N|N|||||LAYTON, DARLA C; LAYTON, DARLA CHRISTINE| Circuit Court||LAYTON|DARLA|CHRISTINE||Defendant|292000CF005518000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|04/03/2000|CLOSED|06/15/2000|F|13104 CARROLLWOOD DR||TAMPA|FL|33618-|White|09/03/1961|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|04/03/2000|NTLOR|NT - LETTER OF RELEASE|06/14/2000|||L350163618230|FL|N||||||N|N|N|N|||||LAYTON, DARLA C; LAYTON, DARLA CHRISTINE| Circuit Court||LAYTON|DARLA|CHRISTINE||Defendant|292001CF018234000AHC||FELONY BURGLARY|E|Fuente, William|11/29/2001|Close of ReOpen|10/14/2002|F|13104 CARROLLWOOD DR||TAMPA|FL|33618-|White|09/03/1961|1|F3|810023|810023 BURGLARY OF A STRUCTURE|11/29/2001|ADJG|NT - ADJUDGED GUILTY|09/27/2002|||L350163618230|FL|N||||40.00||N|N|N|N|||||LAYTON, DARLA C; LAYTON, DARLA CHRISTINE|1331.00 Circuit Court||LAYTON|DARLA|CHRISTINE||Defendant|292001CF018234000AHC||FELONY BURGLARY|E|Fuente, William|11/29/2001|Close of ReOpen|10/14/2002|F|13104 CARROLLWOOD DR||TAMPA|FL|33618-|White|09/03/1961|3|M1|806131B2|806131B2 CRIMINAL MISCHIEF MORE THAN $200 LESS THAN $1k|11/29/2001|ADJG|NT - ADJUDGED GUILTY|03/11/2002|||L350163618230|FL|N||||40.00||N|N|N|N|||||LAYTON, DARLA C; LAYTON, DARLA CHRISTINE|1331.00 Circuit Court||LAYTON|DARLA|CHRISTINE||Defendant|292001CF018234000AHC||FELONY BURGLARY|E|Fuente, William|11/29/2001|Close of ReOpen|10/14/2002|F|13104 CARROLLWOOD DR||TAMPA|FL|33618-|White|09/03/1961|2|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|11/29/2001|ADJG|NT - ADJUDGED GUILTY|03/11/2002|||L350163618230|FL|N||||40.00||N|N|N|N|||||LAYTON, DARLA C; LAYTON, DARLA CHRISTINE|1331.00 Circuit Court||LAYTON|DARLA|CHRISTINE||Defendant|292002CF000655000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|01/12/2002|Close of ReOpen|10/11/2002|F|13104 CARROLLWOOD DR||TAMPA|FL|33618-|White|09/03/1961|2|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|11/26/2001|ADJG|NT - ADJUDGED GUILTY|09/27/2002|||L350163618230|FL|N||||40.00||N|N|N|N|||||LAYTON, DARLA C; LAYTON, DARLA CHRISTINE|940.00 Circuit Court||LAYTON|DARLA|CHRISTINE||Defendant|292002CF000655000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|01/12/2002|Close of ReOpen|10/11/2002|F|13104 CARROLLWOOD DR||TAMPA|FL|33618-|White|09/03/1961|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|11/26/2001|NTDISM|NT - DISMISSED|03/11/2002|||L350163618230|FL|N||||40.00||N|N|N|N|||||LAYTON, DARLA C; LAYTON, DARLA CHRISTINE|940.00 Circuit Court||LAYTON|DARLA|CHRISTINE||Defendant|292002CF000655000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|01/12/2002|Close of ReOpen|10/11/2002|F|13104 CARROLLWOOD DR||TAMPA|FL|33618-|White|09/03/1961|3|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|11/26/2001|ADJG|NT - ADJUDGED GUILTY|09/27/2002|||L350163618230|FL|N||||40.00||N|N|N|N|||||LAYTON, DARLA C; LAYTON, DARLA CHRISTINE|940.00 Circuit Court||LAYTON|DARRELL|SHAWN||Defendant|291999CF022798000AHC||FELONY THEFT FORGERY FRAUD|W|Espinosa, Jack|01/01/2000|Close of ReOpen|10/19/2001|M|2120 WALNUT ST 4TH FLOOR||PHILADELPHIA|PA|19103|White|01/09/1974|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|12/31/1999|PTAF|PRE-TRIAL ACCEPTANCE|07/25/2000|||L35017774009|FL|N||||684.00|09/20/2001|N|N|N|N|||||| Circuit Court||LAYTON|DARRELL|SHAWN||Defendant|291999CF022798000AHC||FELONY THEFT FORGERY FRAUD|W|Espinosa, Jack|01/01/2000|Close of ReOpen|10/19/2001|M|2120 WALNUT ST 4TH FLOOR||PHILADELPHIA|PA|19103|White|01/09/1974|2|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|12/31/1999|PTAF|PRE-TRIAL ACCEPTANCE|07/25/2000|||L35017774009|FL|N||||684.00|09/20/2001|N|N|N|N|||||| Circuit Court||LAYTON|DARRELL|SHAWN||Defendant|291999CF022798000AHC||FELONY THEFT FORGERY FRAUD|W|Espinosa, Jack|01/01/2000|Close of ReOpen|10/19/2001|M|2120 WALNUT ST 4TH FLOOR||PHILADELPHIA|PA|19103|White|01/09/1974|3|M2|8120143A|8120143A PETIT THEFT|12/31/1999|PTAF|PRE-TRIAL ACCEPTANCE|07/25/2000|||L35017774009|FL|N||||684.00|09/20/2001|N|N|N|N|||||| Circuit Court||LAYTON|DAVID|GEORGE||Defendant|292021CF009261000AHC||FELONY CRIMES AGAINST A PERSON|C|Marlewski, Christine Ann|07/30/2021|Close of ReOpen|01/10/2023|M|14004 NEPHI PL APT 106||TAMPA|FL|33613|White|11/16/1970|1|M1|790.10|79010-WEAP3000 (MF) IMPROPER EXHIBITION OF A DANGEROUS WEAPON OR FIREARM|07/29/2021|ADJG|NT - ADJUDGED GUILTY|01/20/2022|||L350167704160|FL|N||||||N|N|N|N||||||406.00 Circuit Court||LAYTON|DOUGLAS|EUGENE||Defendant|291989CF000863000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|01/19/1989|CLOSED|01/24/2020|M||||||White|10/29/1939|1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|01/17/1989||||||||N||||||N|N|N|N|||||| Circuit Court||LAYTON|ERIC|TODD||Defendant|292009CF000330000AHC||FELONY DRUG OFFENSE|Y|Corvo, Vivian T|01/07/2009|CLOSED|03/09/2009|M|519 CHARLIE TAYLOR RD||PLANT CITY|FL|33567-|White|06/29/1989|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|01/07/2009|NOLP|NOLLE PROSSED|08/03/2009|||L350218892290|FL|N||||||N|N|N|N|||||| Circuit Court||LAYTON|ERIC|TODD||Defendant|292009CF000330000AHC||FELONY DRUG OFFENSE|Y|Corvo, Vivian T|01/07/2009|CLOSED|03/09/2009|M|519 CHARLIE TAYLOR RD||PLANT CITY|FL|33567-|White|06/29/1989|1|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|01/07/2009|NOLP|NOLLE PROSSED|08/03/2009|||L350218892290|FL|N||||||N|N|N|N|||||| Circuit Court||LAYTON|ERIC|TODD||Defendant|292015CF003909000AHC||FELONY DRUG OFFENSE|C|Moody, Ashley B.|03/18/2015|Close of ReOpen|09/06/2016|M|3907 OLD MULBERRY RD||Plant City|FL|33567|White|06/29/1989|3|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|03/17/2015|NTAW|NT - ADJUDICATION WITHHELD|05/28/2015|||L350218892290|FL|N||||677.00||N|N|N|N||||||624.00 Circuit Court||LAYTON|ERIC|TODD||Defendant|292015CF003909000AHC||FELONY DRUG OFFENSE|C|Moody, Ashley B.|03/18/2015|Close of ReOpen|09/06/2016|M|3907 OLD MULBERRY RD||Plant City|FL|33567|White|06/29/1989|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|03/17/2015|NTAW|NT - ADJUDICATION WITHHELD|05/28/2015|||L350218892290|FL|N||||677.00||N|N|N|N||||||624.00 Circuit Court||LAYTON|ERIC|TODD||Defendant|292015CF003909000AHC||FELONY DRUG OFFENSE|C|Moody, Ashley B.|03/18/2015|Close of ReOpen|09/06/2016|M|3907 OLD MULBERRY RD||Plant City|FL|33567|White|06/29/1989|2|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|03/17/2015|NTAW|NT - ADJUDICATION WITHHELD|05/28/2015|||L350218892290|FL|N||||677.00||N|N|N|N||||||624.00 Circuit Court||LAYTON|ERIC|TODD||Defendant|292016CF015042000AHC||FELONY DRUG OFFENSE|G|Corvo, Vivian T|10/25/2016|CLOSED|11/28/2016|M|3907 OLD MULBERRY RD||TAMPA|FL|33567|White|06/29/1989|1|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|10/25/2016|ADJG|NT - ADJUDGED GUILTY|11/28/2016|||L350218892290|FL|N||||||N|N|N|N||||||665.00 Circuit Court||LAYTON|ERIC|TODD||Defendant|292016CF015042000AHC||FELONY DRUG OFFENSE|G|Corvo, Vivian T|10/25/2016|CLOSED|11/28/2016|M|3907 OLD MULBERRY RD||TAMPA|FL|33567|White|06/29/1989|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|10/25/2016|ADJG|NT - ADJUDGED GUILTY|11/28/2016|||L350218892290|FL|N||||||N|N|N|N||||||665.00 Circuit Court||LAYTON|ERIC|TODD||Defendant|292019CF005340000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|04/19/2019|CLOSED|03/05/2020|M|9503 10TH ST N||Tampa|FL|33612|White|06/29/1989|4|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|04/19/2019|NTNINF|NT - NO INFORMATION FILED|05/29/2019|||L350218892290|FL|N||||716.00|04/18/2024|N|N|N|N|||||| Circuit Court||LAYTON|ERIC|TODD||Defendant|292019CF005340000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|04/19/2019|CLOSED|03/05/2020|M|9503 10TH ST N||Tampa|FL|33612|White|06/29/1989|1|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|04/19/2019|ADJG|NT - ADJUDGED GUILTY|03/05/2020|||L350218892290|FL|N||||716.00|04/18/2024|N|N|N|N|||||| Circuit Court||LAYTON|ERIC|TODD||Defendant|292019CF005340000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|04/19/2019|CLOSED|03/05/2020|M|9503 10TH ST N||Tampa|FL|33612|White|06/29/1989|3|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|04/19/2019|ADJG|NT - ADJUDGED GUILTY|03/05/2020|||L350218892290|FL|N||||716.00|04/18/2024|N|N|N|N|||||| Circuit Court||LAYTON|ERIC|TODD||Defendant|292019CF005340000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|04/19/2019|CLOSED|03/05/2020|M|9503 10TH ST N||Tampa|FL|33612|White|06/29/1989|2|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|04/19/2019|ADJG|NT - ADJUDGED GUILTY|03/05/2020|||L350218892290|FL|N||||716.00|04/18/2024|N|N|N|N|||||| Circuit Court||LAYTON|ERIC|TODD||Defendant|292019CF012888000AHC||FELONY BURGLARY|B|Fernandez, Kimberly K|09/13/2019|CLOSED|03/05/2020|M|9503 10TH ST N||Tampa|FL|33612|White|06/29/1989|4|F3|810021B4A|810021B4A-BURG0020 (FT) BURGLARY OF AN UNOCCUPIED STRUCTURE|09/06/2019|ADJG|NT - ADJUDGED GUILTY|03/05/2020|||L350218892290|FL|N||||||N|N|N|N||||||701.00 Circuit Court||LAYTON|ERIC|TODD||Defendant|292019CF012888000AHC||FELONY BURGLARY|B|Fernandez, Kimberly K|09/13/2019|CLOSED|03/05/2020|M|9503 10TH ST N||Tampa|FL|33612|White|06/29/1989|5|F2|8120142B1|8120142B1-THEF3003 (FS) GRAND THEFT SECOND DEGREE|09/06/2019|ADJG|NT - ADJUDGED GUILTY|03/05/2020|||L350218892290|FL|N||||||N|N|N|N||||||701.00 Circuit Court||LAYTON|ERNEST|||Defendant|291998CF014949000AHC||FELONY OTHER FELONY|O||08/25/1998|CLOSED|09/10/1998|M|AT LARGE||UNKNOWN|FL|NI|Black|11/19/1974|1|NN|3|3 FUGITIVE WARRANT|08/24/1998||||||||N||||||N|N|N|N|||||LIVINGSTON, BARON| Circuit Court||LAYTON|EUGENE|DANNY||Defendant|292023CF007280000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|05/17/2023|CLOSED|06/07/2023|M|3706 AMBERMIST DR||TAMPA|FL|33619|White|06/14/1988|1|F3|827031E2D|827031E2D-CHAB2016 (FT) CHILD NEGLECT|05/16/2023|NTLOR|NT - LETTER OF RELEASE|06/07/2023|||L350204887140|FL|N||||3.00|06/27/2023|N|N|N|N|||||LAYTON, EUGENE D| Circuit Court||LAYTON|GARLAND|RYAN||Defendant|||FELONY DRUG OFFENSE|O|Ward, Laura E|03/06/2020|CLOSED|03/09/2020|M|902 W 131ST AVE||Tampa|FL|33612|White|12/18/1983|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|03/05/2020|CCIE|CASE CREATED IN ERROR|03/09/2020|||L350296834580|FL|N||||||N|N|N|N|||||LAYTON, GARLAND; LAYTON, GARLAND R| Circuit Court||LAYTON|GARLAND|RYAN||Defendant|292005CF021192000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|10/27/2005|Close of ReOpen|07/09/2007|M|8276 BALMORAL DRIVE||TALLAHASSEE|FL|32311|White|12/18/1983|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|10/27/2005|ADJG|NT - ADJUDGED GUILTY|07/09/2007|||L350296834580|FL|N||||287.77||N|N|N|N|||||LAYTON, GARLAND; LAYTON, GARLAND R|209.23 Circuit Court||LAYTON|GARLAND|RYAN||Defendant|292017CF000098000AHC|A7UIFPE|FELONY OTHER FELONY|D|Green, G Gregory|01/03/2017|CLOSED|09/13/2017|M|7601 CORE ROCK LN||WIMAUMA|FL|33598|White|12/18/1983|1|M2|322.03(1)|322031-TRAF5099 (MS) NO VALID DRIVERS LICENSE|01/03/2017|ADJG|NT - ADJUDGED GUILTY|09/13/2017|Tampa Police Department|PECORA, FELICIA|L350296834580|FL|N||||||N|N|N|N|BVJ4037|FL|||LAYTON, GARLAND; LAYTON, GARLAND R|270.00 Circuit Court||LAYTON|GARLAND|RYAN||Defendant|292020CF003024000AHC||FELONY CAPITAL MURDER|E|Kiser, Mark D|03/05/2020|CLOSED|08/25/2022|M|902 W 131ST AVE||Tampa|FL|33612|White|12/18/1983|1|F2|782.07(1)|782071- MURD7101 (FS) MANSLAUGHTER|04/14/2017|ADJG|NT - ADJUDGED GUILTY|08/25/2022|||L350296834580|FL|N||||||N|N|N|N|||||LAYTON, GARLAND; LAYTON, GARLAND R|701.00 Circuit Court||LAYTON|GARLAND|RYAN||Defendant|292020CF003044000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|03/05/2020|CLOSED|08/25/2022|M|902 131ST AV W||TAMPA|FL|33612|White|12/18/1983|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|03/05/2020|ADJG|NT - ADJUDGED GUILTY|08/25/2022|||L350296834580|FL|N||||||N|N|N|N|||||LAYTON, GARLAND; LAYTON, GARLAND R|701.00 Circuit Court||LAYTON|HEATHER|JEAN||Defendant|292024CF003808000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|03/13/2024|Open|03/12/2024|F|NO ADDRESS||TAMPA|FL|00000|White|12/07/1989|1|F1|893.135(1)(c)4a and b(1)|8931351C4AB1 - DRUG3890 (FF) TRAFFICKING IN FENTANYL (4 TO 14 GRAMS)|03/12/2024||||||L350330899470|FL|N||||||N|N|N|N||||||50.00 Circuit Court||LAYTON|JAMES|W||Defendant|291997CF011178000AHC||FELONY OTHER FELONY|C|Espinosa, Jack|07/14/1997|CLOSED|03/27/2000|M|2022 PHYLLIS PL||TAMPA|FL|33619|White|11/23/1953|1|F3|4430711|4430711 UNEMPLOYMENT COMPENSATION FRA|09/09/1995|NTAW|NT - ADJUDICATION WITHHELD|03/27/2000|||L350459534230|FL|N||||318.00|05/07/2001|N|N|N|N|||||LAYTON, JAMES WAYMAN| Circuit Court||LAYTON|JEFFREY|SCOTT||Defendant|292004CF023525000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|12/14/2004|CLOSED|12/29/2004|M|2225 131ST AV E APT 2407||TAMPA|FL|33612-|White|09/20/1983|2|F3|893131A|893131A POSSESSION OF CANNABIS WITH INTENT TO SELL OR|12/14/2004|REDU|REDUCED TO COUNTY COURT|12/29/2004|||2101666425|NV|N||||||N|N|N|N|||||| Circuit Court||LAYTON|JEFFREY|SCOTT||Defendant|292004CF023525000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|12/14/2004|CLOSED|12/29/2004|M|2225 131ST AV E APT 2407||TAMPA|FL|33612-|White|09/20/1983|1|M1|790.01(1)|790.01(1) CARRYING CONCEALED WEAPON|12/14/2004|REDU|REDUCED TO COUNTY COURT|12/29/2004|||2101666425|NV|N||||||N|N|N|N|||||| Circuit Court||LAYTON|JESSICA|ANNETTE||Defendant|292018CF010162000AHC||FELONY THEFT FORGERY FRAUD|C|Marlewski, Christine Ann|07/11/2018|Close of ReOpen|04/07/2021|F|18770 HWY 301 S||WIMAUMA|FL|33598|White|05/30/1982|7|F2|539.001(8)(B)8B|5390018B8B-PAWN8006 (FS) FALSE INFO ON PAWNBROKER FORM (OVER $300)|11/01/2017|NTNINF|NT - NO INFORMATION FILED|08/01/2018|||L350421826900|FL|N||||190.10||N|N|N|N|||||LAYTON, JESSICA|1079.90 Circuit Court||LAYTON|JESSICA|ANNETTE||Defendant|292018CF010162000AHC||FELONY THEFT FORGERY FRAUD|C|Marlewski, Christine Ann|07/11/2018|Close of ReOpen|04/07/2021|F|18770 HWY 301 S||WIMAUMA|FL|33598|White|05/30/1982|8|F2|539.001(8)(B)8B|5390018B8B-PAWN8006 (FS) FALSE INFO ON PAWNBROKER FORM (OVER $300)|11/01/2017|NTNINF|NT - NO INFORMATION FILED|08/01/2018|||L350421826900|FL|N||||190.10||N|N|N|N|||||LAYTON, JESSICA|1079.90 Circuit Court||LAYTON|JESSICA|ANNETTE||Defendant|292018CF010162000AHC||FELONY THEFT FORGERY FRAUD|C|Marlewski, Christine Ann|07/11/2018|Close of ReOpen|04/07/2021|F|18770 HWY 301 S||WIMAUMA|FL|33598|White|05/30/1982|3|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|11/01/2017|NTNINF|NT - NO INFORMATION FILED|08/01/2018|||L350421826900|FL|N||||190.10||N|N|N|N|||||LAYTON, JESSICA|1079.90 Circuit Court||LAYTON|JESSICA|ANNETTE||Defendant|292018CF010162000AHC||FELONY THEFT FORGERY FRAUD|C|Marlewski, Christine Ann|07/11/2018|Close of ReOpen|04/07/2021|F|18770 HWY 301 S||WIMAUMA|FL|33598|White|05/30/1982|2|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|11/01/2017|NTAW|NT - ADJUDICATION WITHHELD|09/06/2018|||L350421826900|FL|N||||190.10||N|N|N|N|||||LAYTON, JESSICA|1079.90 Circuit Court||LAYTON|JESSICA|ANNETTE||Defendant|292018CF010162000AHC||FELONY THEFT FORGERY FRAUD|C|Marlewski, Christine Ann|07/11/2018|Close of ReOpen|04/07/2021|F|18770 HWY 301 S||WIMAUMA|FL|33598|White|05/30/1982|5|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|11/01/2017|NTNINF|NT - NO INFORMATION FILED|08/01/2018|||L350421826900|FL|N||||190.10||N|N|N|N|||||LAYTON, JESSICA|1079.90 Circuit Court||LAYTON|JESSICA|ANNETTE||Defendant|292018CF010162000AHC||FELONY THEFT FORGERY FRAUD|C|Marlewski, Christine Ann|07/11/2018|Close of ReOpen|04/07/2021|F|18770 HWY 301 S||WIMAUMA|FL|33598|White|05/30/1982|4|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|11/01/2017|NTNINF|NT - NO INFORMATION FILED|08/01/2018|||L350421826900|FL|N||||190.10||N|N|N|N|||||LAYTON, JESSICA|1079.90 Circuit Court||LAYTON|JESSICA|ANNETTE||Defendant|292018CF010162000AHC||FELONY THEFT FORGERY FRAUD|C|Marlewski, Christine Ann|07/11/2018|Close of ReOpen|04/07/2021|F|18770 HWY 301 S||WIMAUMA|FL|33598|White|05/30/1982|6|F2|539.001(8)(B)8B|5390018B8B-PAWN8006 (FS) FALSE INFO ON PAWNBROKER FORM (OVER $300)|11/01/2017|NTAW|NT - ADJUDICATION WITHHELD|09/06/2018|||L350421826900|FL|N||||190.10||N|N|N|N|||||LAYTON, JESSICA|1079.90 Circuit Court||LAYTON|JESSICA|ANNETTE||Defendant|292018CF010162000AHC||FELONY THEFT FORGERY FRAUD|C|Marlewski, Christine Ann|07/11/2018|Close of ReOpen|04/07/2021|F|18770 HWY 301 S||WIMAUMA|FL|33598|White|05/30/1982|9|F2|539.001(8)(B)8B|5390018B8B-PAWN8006 (FS) FALSE INFO ON PAWNBROKER FORM (OVER $300)|11/01/2017|NTNINF|NT - NO INFORMATION FILED|08/01/2018|||L350421826900|FL|N||||190.10||N|N|N|N|||||LAYTON, JESSICA|1079.90 Circuit Court||LAYTON|JESSICA|ANNETTE||Defendant|292018CF010162000AHC||FELONY THEFT FORGERY FRAUD|C|Marlewski, Christine Ann|07/11/2018|Close of ReOpen|04/07/2021|F|18770 HWY 301 S||WIMAUMA|FL|33598|White|05/30/1982|10|F2|539.001(8)(B)8B|5390018B8B-PAWN8006 (FS) FALSE INFO ON PAWNBROKER FORM (OVER $300)|11/01/2017|NTNINF|NT - NO INFORMATION FILED|08/01/2018|||L350421826900|FL|N||||190.10||N|N|N|N|||||LAYTON, JESSICA|1079.90 Circuit Court||LAYTON|JESSICA|ANNETTE||Defendant|292018CF010162000AHC||FELONY THEFT FORGERY FRAUD|C|Marlewski, Christine Ann|07/11/2018|Close of ReOpen|04/07/2021|F|18770 HWY 301 S||WIMAUMA|FL|33598|White|05/30/1982|1|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|11/01/2017|NTNINF|NT - NO INFORMATION FILED|08/01/2018|||L350421826900|FL|N||||190.10||N|N|N|N|||||LAYTON, JESSICA|1079.90 Circuit Court||LAYTON|JESSICA|ANNETTE||Defendant|292018CF010162000AHC||FELONY THEFT FORGERY FRAUD|C|Marlewski, Christine Ann|07/11/2018|Close of ReOpen|04/07/2021|F|18770 HWY 301 S||WIMAUMA|FL|33598|White|05/30/1982|11|F2|81201452B|81201452B-THEF2006 (FS) THEFT FROM PERSONS 65 YEARS OF AGE OR OLDER $|11/01/2017|NTAW|NT - ADJUDICATION WITHHELD|09/06/2018|||L350421826900|FL|N||||190.10||N|N|N|N|||||LAYTON, JESSICA|1079.90 Circuit Court||LAYTON|JOHN|TIMOTHY||Defendant|291989CF012089000AHC||FELONY THEFT FORGERY FRAUD|O||08/23/1989|CLOSED|08/23/1989|M|4202 N NEBRASKA AVE||TAMPA|FL|33603|White|07/04/1961|1|F2|812014F|812014F GRAND THEFT|07/26/1989|NTLOR|NT - LETTER OF RELEASE|08/23/1989|||L350478612440|FL|N||||||N|N|N|N|||||KREACE, JOHN; LATTON, JOHN TIMOTHY; LAYTON, JOHN; LAYTON, JOHN T| Circuit Court||LAYTON|JOHN|TIMOTHY||Defendant|291992CF015068000AHC||FELONY CRIMES AGAINST PROPERTY|D||11/04/1992|CLOSED|12/27/1996|M|4202 N NEBRASKA AVE||TAMPA|FL|33603|White|07/04/1961|1|F1|806011A|SEE DOCKET OR CASE FILE FOR CHARGES|10/28/1992|CDSCH|CONVDISCHARGED|12/27/1996|||L350478612440|FL|N||||||N|N|N|N|||||KREACE, JOHN; LATTON, JOHN TIMOTHY; LAYTON, JOHN; LAYTON, JOHN T| Circuit Court||LAYTON|JOHN|TIMOTHY||Defendant|291992CF015068000AHC||FELONY CRIMES AGAINST PROPERTY|D||11/04/1992|CLOSED|12/27/1996|M|4202 N NEBRASKA AVE||TAMPA|FL|33603|White|07/04/1961|2|F3|806102|806102 PREVENT/OBSTRUCT EXTINGUISH F|10/28/1992|CDSCH|CONVDISCHARGED|12/27/1996|||L350478612440|FL|N||||||N|N|N|N|||||KREACE, JOHN; LATTON, JOHN TIMOTHY; LAYTON, JOHN; LAYTON, JOHN T| Circuit Court||LAYTON|JOHN|TIMOTHY||Defendant|292000CF006106000AHC||FELONY CRIMES AGAINST A PERSON|G|Fleischer, Barbara|04/13/2000|Close of ReOpen|12/06/2000|M|4202 N NEBRASKA AVE||TAMPA|FL|33603|White|07/04/1961|1|F3|8251022|8251022 ADULT ABUSE|04/12/2000|ADJG|NT - ADJUDGED GUILTY|10/18/2000|||L350478612440|FL|N||||||N|N|N|N|||||KREACE, JOHN; LATTON, JOHN TIMOTHY; LAYTON, JOHN; LAYTON, JOHN T|261.00 Circuit Court||LAYTON|JOHN|TIMOTHY||Defendant|292000CF006106000AHC||FELONY CRIMES AGAINST A PERSON|G|Fleischer, Barbara|04/13/2000|Close of ReOpen|12/06/2000|M|4202 N NEBRASKA AVE||TAMPA|FL|33603|White|07/04/1961|2|M2|784.011|784.011 ASSAULT|04/12/2000|ADJG|NT - ADJUDGED GUILTY|10/18/2000|||L350478612440|FL|N||||||N|N|N|N|||||KREACE, JOHN; LATTON, JOHN TIMOTHY; LAYTON, JOHN; LAYTON, JOHN T|261.00 Circuit Court||LAYTON|JOHN|TIMOTHY||Defendant|292006CF005905000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|03/26/2006|CLOSED|05/04/2006|M|4202 N NEBRASKA AVE||TAMPA|FL|33603|White|07/04/1961|2|M1|790.10|790.10 IMPROPER EXHIBITION OF A DANGER. WEA. OR FIRE.|03/26/2006|NTNINF|NT - NO INFORMATION FILED|05/04/2006|||L350478612440|FL|N||||||N|N|N|N|||||KREACE, JOHN; LATTON, JOHN TIMOTHY; LAYTON, JOHN; LAYTON, JOHN T| Circuit Court||LAYTON|JOHN|TIMOTHY||Defendant|292006CF005905000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|03/26/2006|CLOSED|05/04/2006|M|4202 N NEBRASKA AVE||TAMPA|FL|33603|White|07/04/1961|3|M1|790.01(1)|790.01(1) CARRYING CONCEALED WEAPON|03/26/2006|REDU|REDUCED TO COUNTY COURT|05/04/2006|||L350478612440|FL|N||||||N|N|N|N|||||KREACE, JOHN; LATTON, JOHN TIMOTHY; LAYTON, JOHN; LAYTON, JOHN T| Circuit Court||LAYTON|JOHN|TIMOTHY||Defendant|292006CF005905000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|03/26/2006|CLOSED|05/04/2006|M|4202 N NEBRASKA AVE||TAMPA|FL|33603|White|07/04/1961|1|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|03/26/2006|NTNINF|NT - NO INFORMATION FILED|05/04/2006|||L350478612440|FL|N||||||N|N|N|N|||||KREACE, JOHN; LATTON, JOHN TIMOTHY; LAYTON, JOHN; LAYTON, JOHN T| Circuit Court||LAYTON|JUDY|CARNLEY||Defendant|291998CF006111000AHC||FELONY DRUG OFFENSE||Pomponio, Denise A|04/12/1998|Close of ReOpen|07/17/2007|F|1692 MARKER ROAD||POLK CITY|FL|33868|White|10/19/1964|2|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|04/11/1998|NTAW|NT - ADJUDICATION WITHHELD|05/01/1998|||6350423648790|FL|N||||466.00||N|N|N|N|||||BLACKBURN, JUDY; BLACKBURN, JUDY M; LAYTON, JUDY CARNLEY|42.00 Circuit Court||LAYTON|JUDY|CARNLEY||Defendant|291998CF006111000AHC||FELONY DRUG OFFENSE||Pomponio, Denise A|04/12/1998|Close of ReOpen|07/17/2007|F|1692 MARKER ROAD||POLK CITY|FL|33868|White|10/19/1964|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|04/11/1998|NTAW|NT - ADJUDICATION WITHHELD|05/01/1998|||6350423648790|FL|N||||466.00||N|N|N|N|||||BLACKBURN, JUDY; BLACKBURN, JUDY M; LAYTON, JUDY CARNLEY|42.00 Circuit Court||LAYTON|KEITH|ANTONIO||Defendant|291998CF008736000AHC||FELONY OTHER FELONY|O||05/19/1998|Closed|06/04/1998|M|1501 MARKSTON DR||WESLEY CHAPEL|FL|33543|Black|10/14/1975|1|NN|3|3 FUGITIVE WARRANT|05/18/1998|EXT|EXTRADITION|05/27/1998|||L350501753740|FL|N||||||N|N|N|N|||||| Circuit Court||LAYTON|KIM|PARTIN||Defendant|291988CF018141000AHC||FELONY DRUG OFFENSE|E||12/16/1988|Closed|04/09/1991|F|NI||UNKNOWN|FL|NI|Black|08/07/1962|1|F2|893131A1|893132A PURCHASE OF COCAINE|12/16/1988|NTAW|NT - ADJUDICATION WITHHELD|03/22/1989|||||N||||||N|N|N|N|||||| Circuit Court||LAYTON|KIM|PARTIN||Defendant|291988CF018141000AHC||FELONY DRUG OFFENSE|E||12/16/1988|Closed|04/09/1991|F|NI||UNKNOWN|FL|NI|Black|08/07/1962|2|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|03/22/1989||||||||N||||||N|N|N|N|||||| Circuit Court||LAYTON|MICHAEL|PATRICK||Defendant|292007CF020778000AHC||FELONY OTHER FELONY|F|Timmerman, Wayne S|10/08/2007|Close of ReOpen|10/12/2009|M|925 SE 23RD PL||CAPE CORAL|FL|33991|White|07/22/1964|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|10/08/2007|ADJG|NT - ADJUDGED GUILTY|10/12/2009|||L350555642620|FL|N||||||N|N|N|N|||||LAYTON, MICHAEL|462.00 Circuit Court||LAYTON|MICHELE|J||Defendant|291990CF008329000AHC||FELONY THEFT FORGERY FRAUD|E||05/24/1990|CLOSED|08/23/1990|F|3350 W. HILLSBOROUGH||TAMPA|FL|NI|White|07/24/1963|1|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|06/01/1989|NONE|NONE|12/01/1999|||L35055063764|FL|N||||||N|N|N|N|||||| Circuit Court||LAYTON|MICHELE|J||Defendant|291990CF008329000AHC||FELONY THEFT FORGERY FRAUD|E||05/24/1990|CLOSED|08/23/1990|F|3350 W. HILLSBOROUGH||TAMPA|FL|NI|White|07/24/1963|1|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|06/01/1989|CONV|SEE DOCKET-CASE FILE FOR DISPO|06/28/1990|||L35055063764|FL|N||||||N|N|N|N|||||| Circuit Court||LAYTON|MONICA|ANN||Defendant|292004CF013275000AHC||FELONY DRUG OFFENSE|W|Corvo, Vivian T|07/15/2004|Close of ReOpen|02/14/2006|F|STRICKLAND LAW OFFICES|402 E 7TH AV|TAMPA|FL|33602|White|03/16/1980|4|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|07/14/2004|OCTR|OTHER COURT TRANSFER|02/14/2006|||L350541805961|FL|N||||33.65||N|N|N|N|||||STRICKLAND, MONICA L; STRICKLAND, MONICA LAYTON|218.35 Circuit Court||LAYTON|MONICA|ANN||Defendant|292004CF013275000AHC||FELONY DRUG OFFENSE|W|Corvo, Vivian T|07/15/2004|Close of ReOpen|02/14/2006|F|STRICKLAND LAW OFFICES|402 E 7TH AV|TAMPA|FL|33602|White|03/16/1980|3|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|07/14/2004|OCTR|OTHER COURT TRANSFER|02/14/2006|||L350541805961|FL|N||||33.65||N|N|N|N|||||STRICKLAND, MONICA L; STRICKLAND, MONICA LAYTON|218.35 Circuit Court||LAYTON|MONICA|ANN||Defendant|292004CF013275000AHC||FELONY DRUG OFFENSE|W|Corvo, Vivian T|07/15/2004|Close of ReOpen|02/14/2006|F|STRICKLAND LAW OFFICES|402 E 7TH AV|TAMPA|FL|33602|White|03/16/1980|2|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|07/14/2004|OCTR|OTHER COURT TRANSFER|02/14/2006|||L350541805961|FL|N||||33.65||N|N|N|N|||||STRICKLAND, MONICA L; STRICKLAND, MONICA LAYTON|218.35 Circuit Court||LAYTON|MONICA|ANN||Defendant|292004CF013275000AHC||FELONY DRUG OFFENSE|W|Corvo, Vivian T|07/15/2004|Close of ReOpen|02/14/2006|F|STRICKLAND LAW OFFICES|402 E 7TH AV|TAMPA|FL|33602|White|03/16/1980|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|07/14/2004|OCTR|OTHER COURT TRANSFER|02/14/2006|||L350541805961|FL|N||||33.65||N|N|N|N|||||STRICKLAND, MONICA L; STRICKLAND, MONICA LAYTON|218.35 Circuit Court||LAYTON|MONICA|ANN||Defendant|292017CF013841000AHC||FELONY BURGLARY|O|Ward, Laura E|09/18/2017|CLOSED|10/18/2017|F|2975 WALKER RD ||LAKELAND|FL|33810|White|03/16/1980|1|F2|810021B3B|810021B3B-BURG0012 (FS) BURGLARY OF AN UNOCCUPIED DWELLING|07/01/2017|REDU|REDUCED TO COUNTY COURT|10/18/2017|||L350541805961|FL|N||||||N|N|N|N|||||LAYTON, MONICA A| Circuit Court||LAYTON|MONICA|ANN||Defendant|292017CF013841000AHC||FELONY BURGLARY|O|Ward, Laura E|09/18/2017|CLOSED|10/18/2017|F|2975 WALKER RD ||LAKELAND|FL|33810|White|03/16/1980|3|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|07/01/2017|NTNINF|NT - NO INFORMATION FILED|10/18/2017|||L350541805961|FL|N||||||N|N|N|N|||||LAYTON, MONICA A| Circuit Court||LAYTON|MONICA|ANN||Defendant|292017CF013841000AHC||FELONY BURGLARY|O|Ward, Laura E|09/18/2017|CLOSED|10/18/2017|F|2975 WALKER RD ||LAKELAND|FL|33810|White|03/16/1980|2|F3|8120142C5|8120142C5-THEF2101 (FT) GRAND THEFT FIREARM|07/01/2017|NTNINF|NT - NO INFORMATION FILED|10/18/2017|||L350541805961|FL|N||||||N|N|N|N|||||LAYTON, MONICA A| Circuit Court||LAYTON|STEVEN|||Defendant|291988CF003446000AHC||FELONY DRUG OFFENSE|F||03/10/1988|Close of ReOpen|04/29/2009|M|NI||UNKNOWN|FL|NI|White|04/08/1964|2|F3|8931471BF|8931471BF POSSESSION OF CONTR SUB PARAPHERNALIA|03/10/1988||||||||N||||||N|N|N|N|||||| Circuit Court||LAYTON|STEVEN|||Defendant|291988CF003446000AHC||FELONY DRUG OFFENSE|F||03/10/1988|Close of ReOpen|04/29/2009|M|NI||UNKNOWN|FL|NI|White|04/08/1964|1|F3|893131EF|893131EF POSSESSION|03/10/1988||||||||N||||||N|N|N|N|||||| Circuit Court||LAYTON|THOMAS|J||Defendant|291992CF001037000AHC||FELONY THEFT FORGERY FRAUD|O||01/19/1992|CLOSED|02/25/1992|M|5209 WINDLAFF DR||TAMPA|FL|33614|White|06/30/1963|1|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|01/17/1992|NTLOR|NT - LETTER OF RELEASE|02/25/1992|||L350830632300|FL|N||||||N|N|N|N|||||| Circuit Court||LAYTON|VINCENT|SCOTT||Defendant|291997CF002376000AHC||FELONY CRIMES AGAINST A PERSON|O||02/15/1997|CLOSED|03/13/1997|M|10205 N. ALTMAN STREET||TAMPA|FL|33612|White|03/14/1966|2|M1|78403|SEE DOCKET OR CASE FILE FOR CHARGES|02/14/1997|NTLOR|NT - LETTER OF RELEASE|03/13/1997|||L350877660940|FL|N||||||N|N|N|N|||||LAYTON, VINCENT FRANCIS; LAYTON, VINCENT S; LAYTON, VINNY| Circuit Court||LAYTON|VINCENT|SCOTT||Defendant|291997CF002376000AHC||FELONY CRIMES AGAINST A PERSON|O||02/15/1997|CLOSED|03/13/1997|M|10205 N. ALTMAN STREET||TAMPA|FL|33612|White|03/14/1966|1|F3|78702|SEE DOCKET OR CASE FILE FOR CHARGES|02/14/1997|NTLOR|NT - LETTER OF RELEASE|03/13/1997|||L350877660940|FL|N||||||N|N|N|N|||||LAYTON, VINCENT FRANCIS; LAYTON, VINCENT S; LAYTON, VINNY| Circuit Court||LAYTON|VINCENT|SCOTT||Defendant|291997CF004420000AHC||FELONY BURGLARY|F||03/24/1997|CLOSED|10/14/1997|M|10205 N. ALTMAN STREET||TAMPA|FL|33612|White|03/14/1966|1|F2|810023|810023 BURGLARY OF A DWELLING|03/20/1997|ADJG|NT - ADJUDGED GUILTY|07/08/1997|||L350877660940|FL|N||||||N|N|N|N|||||LAYTON, VINCENT FRANCIS; LAYTON, VINCENT S; LAYTON, VINNY|463.00 Circuit Court||LAYTON|VINCENT|SCOTT||Defendant|291997CF004420000AHC||FELONY BURGLARY|F||03/24/1997|CLOSED|10/14/1997|M|10205 N. ALTMAN STREET||TAMPA|FL|33612|White|03/14/1966|2|M2|8120143A|8120143A FS/PETIT THEFT|03/20/1997|ADJG|NT - ADJUDGED GUILTY|07/08/1997|||L350877660940|FL|N||||||N|N|N|N|||||LAYTON, VINCENT FRANCIS; LAYTON, VINCENT S; LAYTON, VINNY|463.00 Circuit Court||LAYTON|VINCENT|SCOTT||Defendant|291997CF006447000BHC||FELONY BURGLARY|F||04/28/1997|CLOSED|10/14/1997|M|10205 N. ALTMAN STREET||TAMPA|FL|33612|White|03/14/1966|1|F3|810024B|810024B ATTEMPTED BURGLARY OF CONVEYA|04/27/1997|ADJG|NT - ADJUDGED GUILTY|07/08/1997|||L350877660940|FL|N||||||N|N|N|N|||||LAYTON, VINCENT FRANCIS; LAYTON, VINCENT S; LAYTON, VINNY|52.00 Circuit Court||LAYTON|VINCENT|SCOTT||Defendant|291997CF006447000BHC||FELONY BURGLARY|F||04/28/1997|CLOSED|10/14/1997|M|10205 N. ALTMAN STREET||TAMPA|FL|33612|White|03/14/1966|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|04/27/1997|ADJG|NT - ADJUDGED GUILTY|07/08/1997|||L350877660940|FL|N||||||N|N|N|N|||||LAYTON, VINCENT FRANCIS; LAYTON, VINCENT S; LAYTON, VINNY|52.00 Circuit Court||LAYTON|VINCENT|SCOTT||Defendant|291997CF006447000BHC||FELONY BURGLARY|F||04/28/1997|CLOSED|10/14/1997|M|10205 N. ALTMAN STREET||TAMPA|FL|33612|White|03/14/1966|3|M1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|04/27/1997|ADJG|NT - ADJUDGED GUILTY|07/08/1997|||L350877660940|FL|N||||||N|N|N|N|||||LAYTON, VINCENT FRANCIS; LAYTON, VINCENT S; LAYTON, VINNY|52.00 Circuit Court||LAYTON|VINCENT|SCOTT||Defendant|291997CF007571000AHC||FELONY BURGLARY|O||05/15/1997|CLOSED|06/06/1997|M|10205 N. ALTMAN STREET||TAMPA|FL|33612|White|03/14/1966|1|F2|81002|SEE DOCKET OR CASE FILE FOR CHARGES|04/26/1997|NTLOR|NT - LETTER OF RELEASE|06/06/1997|||L350877660940|FL|N||||||N|N|N|N|||||LAYTON, VINCENT FRANCIS; LAYTON, VINCENT S; LAYTON, VINNY| Circuit Court||LAYTON|VINCENT|SCOTT||Defendant|291997CF007571000AHC||FELONY BURGLARY|O||05/15/1997|CLOSED|06/06/1997|M|10205 N. ALTMAN STREET||TAMPA|FL|33612|White|03/14/1966|2|M2|812014|SEE DOCKET OR CASE FILE FOR CHARGES|04/26/1997|NTLOR|NT - LETTER OF RELEASE|06/06/1997|||L350877660940|FL|N||||||N|N|N|N|||||LAYTON, VINCENT FRANCIS; LAYTON, VINCENT S; LAYTON, VINNY| Circuit Court||LAYTON|VINCENT|SCOTT||Defendant|291997CF011864000AHC||FELONY THEFT FORGERY FRAUD|F||07/29/1997|CLOSED|10/14/1997|M|10205 N. ALTMAN STREET||TAMPA|FL|33612|White|03/14/1966|1|F3|83102|83102 UTTER FORGED INSTRUMENT|07/26/1997|ADJG|NT - ADJUDGED GUILTY|10/14/1997|||L350877660940|FL|N||||||N|N|N|N|||||LAYTON, VINCENT FRANCIS; LAYTON, VINCENT S; LAYTON, VINNY|52.00 Circuit Court||LAYTON|VINCENT|SCOTT||Defendant|291997CF011864000AHC||FELONY THEFT FORGERY FRAUD|F||07/29/1997|CLOSED|10/14/1997|M|10205 N. ALTMAN STREET||TAMPA|FL|33612|White|03/14/1966|2|M2|8120143A|8120143A FS/PETIT THEFT|07/26/1997|ADJG|NT - ADJUDGED GUILTY|10/14/1997|||L350877660940|FL|N||||||N|N|N|N|||||LAYTON, VINCENT FRANCIS; LAYTON, VINCENT S; LAYTON, VINNY|52.00 Circuit Court||LAYUS|JOHN|S||Defendant|292000CF015888000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|09/20/2000|CLOSED|01/04/2011|M|AT LARGE||UNKNOWN|FL|99999|White|06/02/1954|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|07/07/2000|AMDS|ADMINISTRATIVELY DISMISSED|09/13/2011|||||N||||||N|N|N|N|||||| Circuit Court||LAZADA|RAFAEL|FLORES||Defendant|291976CF008139000BHC||FELONY OTHER FELONY|||03/03/2009|CLOSED|10/25/2010|N||||||Unavailable||1|NN|ADDENDU|ADDENDU SEE HISTORY FICHE/FILM FOR CHARGE DETAIL|10/25/2010|NOLP|NOLLE PROSSED|10/25/2010|||||N||||||N|N|N|N|||||| Circuit Court||LAZANO|AUGUSTINEN|||Defendant|291996CF019249000AHC||FELONY CRIMES AGAINST A PERSON|O||12/17/1996|CLOSED|01/16/1997|M|AT LARGE||UNKNOWN|FL|NI|Black|09/09/1955|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|12/16/1996|NTLOR|NT - LETTER OF RELEASE|01/16/1997|||||N||||||N|N|N|N|||||| Circuit Court||LAZANO|JUXAEL|MIGUEL||Defendant|292000CF015314000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|09/11/2000|Close of ReOpen|04/09/2001|M|14301 DAKE LN APT 1001||TAMPA|FL|33613-|White|04/17/1981|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|07/13/2000|ADJG|NT - ADJUDGED GUILTY|04/09/2001|||L250433811370|FL|N||||||N|N|N|N||||||691.00 Circuit Court||LAZANO|JUXAEL|MIGUEL||Defendant|292000CF015314000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|09/11/2000|Close of ReOpen|04/09/2001|M|14301 DAKE LN APT 1001||TAMPA|FL|33613-|White|04/17/1981|2|F3|53804B|53804B OBT. MONEY FROM SEC HAND DEALER BY FRAUD (FEL)|07/13/2000|ADJG|NT - ADJUDGED GUILTY|04/09/2001|||L250433811370|FL|N||||||N|N|N|N||||||691.00 Circuit Court||LAZANO|JUXAEL|MIGUEL||Defendant|292000CF015677000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|09/17/2000|Close of ReOpen|04/09/2001|M|14301 DAKE LN APT 1001||TAMPA|FL|33613-|White|04/17/1981|1|F3|893.13(6)a|893.13(6)a POSSESSION OF HEROIN|09/16/2000|ADJG|NT - ADJUDGED GUILTY|04/09/2001|||L250433811370|FL|N||||||N|N|N|N||||||261.00 Circuit Court||LAZANO|JUXAEL|MIGUEL||Defendant|292001CF001740000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|02/02/2001|CLOSED|04/09/2001|M|14301 DAKE LN APT 1001||TAMPA|FL|33613-|White|04/17/1981|3|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|01/31/2001|ADJG|NT - ADJUDGED GUILTY|04/09/2001|||L250433811370|FL|N||||103.38||N|N|N|N||||||587.62 Circuit Court||LAZANO|JUXAEL|MIGUEL||Defendant|292001CF001740000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|02/02/2001|CLOSED|04/09/2001|M|14301 DAKE LN APT 1001||TAMPA|FL|33613-|White|04/17/1981|4|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|01/29/2001|ADJG|NT - ADJUDGED GUILTY|04/09/2001|||L250433811370|FL|N||||103.38||N|N|N|N||||||587.62 Circuit Court||LAZANO|JUXAEL|MIGUEL||Defendant|292001CF001740000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|02/02/2001|CLOSED|04/09/2001|M|14301 DAKE LN APT 1001||TAMPA|FL|33613-|White|04/17/1981|2|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|01/29/2001|ADJG|NT - ADJUDGED GUILTY|04/09/2001|||L250433811370|FL|N||||103.38||N|N|N|N||||||587.62 Circuit Court||LAZANO|JUXAEL|MIGUEL||Defendant|292001CF001740000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|02/02/2001|CLOSED|04/09/2001|M|14301 DAKE LN APT 1001||TAMPA|FL|33613-|White|04/17/1981|6|F3|893.13(6)a|893.13(6)a POSSESSION OF HEROIN|02/02/2001|ADJG|NT - ADJUDGED GUILTY|04/09/2001|||L250433811370|FL|N||||103.38||N|N|N|N||||||587.62 Circuit Court||LAZANO|JUXAEL|MIGUEL||Defendant|292001CF001740000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|02/02/2001|CLOSED|04/09/2001|M|14301 DAKE LN APT 1001||TAMPA|FL|33613-|White|04/17/1981|5|M1|53804A|53804A OBT.MONEY FROM SEC HAND DEALER BY FRAUD (MISD)|01/29/2001|ADJG|NT - ADJUDGED GUILTY|04/09/2001|||L250433811370|FL|N||||103.38||N|N|N|N||||||587.62 Circuit Court||LAZANO|JUXAEL|MIGUEL||Defendant|292001CF001740000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|02/02/2001|CLOSED|04/09/2001|M|14301 DAKE LN APT 1001||TAMPA|FL|33613-|White|04/17/1981|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|01/29/2001|ADJG|NT - ADJUDGED GUILTY|04/09/2001|||L250433811370|FL|N||||103.38||N|N|N|N||||||587.62 Circuit Court||LAZANO|JUXAEL|MIGUEL||Defendant|292001CF001769000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|02/03/2001|CLOSED|02/20/2001|M|14301 DAKE LN APT 1001||TAMPA|FL|33613-|White|04/17/1981|1|F3|893131F|893131F POSSESSION OF HEROIN|02/02/2001|CONS|CONSOLIDATED CASE|02/20/2001|||L250433811370|FL|N||||||N|N|N|N|||||| Circuit Court||LAZAR|RUSSELL|REED||Defendant|291996CF012027000AHC||FELONY SEXUAL OFFENSES|D|Holloway, Cynthia|08/10/1996|Close of ReOpen|12/05/2001|M|16121 OAKMANOR DR||TAMPA|FL|33624|White|06/30/1959|1|F2|800044|800044 LEWD AND LASCIVIOUS ACT (PRESENCE OF CHILD)|08/03/1996|ADJG|NT - ADJUDGED GUILTY|01/08/2001|||L260736592300|FL|N||||||N|N|N|N|||||| Circuit Court||LAZARD|RANDOLPH|||Defendant|292015CF001312000AHC||FELONY ROBBERY|E|Holder, Gregory P|01/27/2015|CLOSED|08/25/2015|M|703 HUMPHREY STREET EAST ||TAMPA|FL|33604|Black|12/09/1997|4|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|12/18/2014|ADJD|NT - ADJUDICATED DELINQUENT|08/25/2015|||||N||||||N|N|N|N|||||LAZARD, RANDOLPH JR|265.00 Circuit Court||LAZARD|RANDOLPH|||Defendant|292015CF001312000AHC||FELONY ROBBERY|E|Holder, Gregory P|01/27/2015|CLOSED|08/25/2015|M|703 HUMPHREY STREET EAST ||TAMPA|FL|33604|Black|12/09/1997|3|F3|784021|784021-GUNS0330 (FT) AGGRAVATED ASSAULT FIREARM POSSESS|12/18/2014|ADJD|NT - ADJUDICATED DELINQUENT|08/25/2015|||||N||||||N|N|N|N|||||LAZARD, RANDOLPH JR|265.00 Circuit Court||LAZARD|RANDOLPH|||Defendant|292015CF001312000AHC||FELONY ROBBERY|E|Holder, Gregory P|01/27/2015|CLOSED|08/25/2015|M|703 HUMPHREY STREET EAST ||TAMPA|FL|33604|Black|12/09/1997|2|M1|784031|784031-BATT1100 (MF) BATTERY|12/18/2014|ADJD|NT - ADJUDICATED DELINQUENT|08/25/2015|||||N||||||N|N|N|N|||||LAZARD, RANDOLPH JR|265.00 Circuit Court||LAZARD|RANDOLPH|||Defendant|292015CF001312000AHC||FELONY ROBBERY|E|Holder, Gregory P|01/27/2015|CLOSED|08/25/2015|M|703 HUMPHREY STREET EAST ||TAMPA|FL|33604|Black|12/09/1997|1|F3|8121312B|8121312B-ROBB1062 (FT) ROBBERY BY SUDDEN SNATCHING|12/18/2014|ADJD|NT - ADJUDICATED DELINQUENT|08/25/2015|||||N||||||N|N|N|N|||||LAZARD, RANDOLPH JR|265.00 Circuit Court||LAZAREVIC|KATARINA|||Defendant|292022CF011506000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|08/25/2022|CLOSED|12/20/2022|F|10105 COURTNEY PALMS BLVD #301||TAMPA|FL|33619|White|08/21/2001|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|08/03/2022|NTNINF|NT - NO INFORMATION FILED|11/28/2022|||L261500018010|FL|N||||580.00|09/28/2023|N|N|N|N|||||| Circuit Court||LAZAREVIC|KATARINA|||Defendant|292022CF011506000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|08/25/2022|CLOSED|12/20/2022|F|10105 COURTNEY PALMS BLVD #301||TAMPA|FL|33619|White|08/21/2001|3|F3|934.215|934215-MISC1354 (FT) UNLAWFUL USE OF TWO WAY COMMUNICATIONS DEVICE|08/03/2022|NTAW|NT - ADJUDICATION WITHHELD|12/20/2022|||L261500018010|FL|N||||580.00|09/28/2023|N|N|N|N|||||| Circuit Court||LAZAREVIC|KATARINA|||Defendant|292022CF011506000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|08/25/2022|CLOSED|12/20/2022|F|10105 COURTNEY PALMS BLVD #301||TAMPA|FL|33619|White|08/21/2001|2|F3|831.31(1)a|831311A-DRUG9883 (FT) DELIVERY OF A COUNTERFEIT CONTROLLED SUBSTANCE|08/03/2022|NTAW|NT - ADJUDICATION WITHHELD|12/20/2022|||L261500018010|FL|N||||580.00|09/28/2023|N|N|N|N|||||| Circuit Court||LAZAREVIC|KATARINA|||Defendant|292022CF011544000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|08/26/2022|CLOSED|12/20/2022|F|10105 COURTNEY PALMS BLVD #301||TAMPA|FL|33619|White|08/21/2001|2|F3|893131A2|893131A2-DRUG9201 (FT) DELIVERY OF A CONTROLLED SUBSTANCE|08/25/2022|NTAW|NT - ADJUDICATION WITHHELD|12/20/2022|||L261500018010|FL|N||||580.00|09/28/2023|N|N|N|N|||||| Circuit Court||LAZAREVIC|KATARINA|||Defendant|292022CF011544000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|08/26/2022|CLOSED|12/20/2022|F|10105 COURTNEY PALMS BLVD #301||TAMPA|FL|33619|White|08/21/2001|3|F3|934.215|934215-MISC1354 (FT) UNLAWFUL USE OF TWO WAY COMMUNICATIONS DEVICE|08/25/2022|NTAW|NT - ADJUDICATION WITHHELD|12/20/2022|||L261500018010|FL|N||||580.00|09/28/2023|N|N|N|N|||||| Circuit Court||LAZAREVIC|KATARINA|||Defendant|292022CF011544000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|08/26/2022|CLOSED|12/20/2022|F|10105 COURTNEY PALMS BLVD #301||TAMPA|FL|33619|White|08/21/2001|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|08/25/2022|NTAW|NT - ADJUDICATION WITHHELD|12/20/2022|||L261500018010|FL|N||||580.00|09/28/2023|N|N|N|N|||||| Circuit Court||LAZAREVIC|PERDRAG|||Defendant|292005CF023616000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|12/03/2005|CLOSED|02/03/2006|M|12717 N 57TH ST||TAMPA|FL|33617|White|02/09/1947|1|M2|877.03|877.03 DISORDERLY CONDUCT|12/02/2005|REDU|REDUCED TO COUNTY COURT|02/03/2006|||L261660470490|FL|N||||||N|N|N|N||||||40.00 Circuit Court||LAZAREVIC|PERDRAG|||Defendant|292005CF023616000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|12/03/2005|CLOSED|02/03/2006|M|12717 N 57TH ST||TAMPA|FL|33617|White|02/09/1947|2|F3|78407|78407 BATTERY ON A LAW ENFORCEMENT OFFICER|12/02/2005|REDU|REDUCED TO COUNTY COURT|02/03/2006|||L261660470490|FL|N||||||N|N|N|N||||||40.00 Circuit Court||LAZARIN VALENCIA|RICARDO|||Defendant|292019CF006284000AHC||FELONY DRUG OFFENSE|C|Nash, Christopher C.|05/09/2019|CLOSED|02/04/2020|M|1325 W DATE AVENUE||PORTERVILLE|CA|93257|White|01/25/1999|1|F1|8931351A1|8931351A1-DRUG2905 (FF) TRAFFICKING IN CANNABIS 25 TO 2000 POUNDS|05/07/2019|ADJG|NT - ADJUDGED GUILTY|02/04/2020|||Y2951309|CA|N||||1430.56||N|N|N|N||||||25508.44 Circuit Court||LAZARIN VALENCIA|RICARDO|||Defendant|292019CF006284000AHC||FELONY DRUG OFFENSE|C|Nash, Christopher C.|05/09/2019|CLOSED|02/04/2020|M|1325 W DATE AVENUE||PORTERVILLE|CA|93257|White|01/25/1999|2|F3|893.13(1)(a)2|893131A2-DRUG2320 (FT) POSSESSION OF CANNABIS WITH INTENT TO SELL, MANUFACTURE, OR DELIVER|05/07/2019|ADJG|NT - ADJUDGED GUILTY|02/04/2020|||Y2951309|CA|N||||1430.56||N|N|N|N||||||25508.44 Circuit Court||LAZARO|ALEJANDRO|||Defendant|292014CF009019000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|06/21/2014|Close of ReOpen|02/16/2016|M|37201 DEWEY AV||DADE CITY|FL|33523|White|08/17/1994|1|F3|790.01(2)|790012-WEAP1000 (FT) CARRYING CONCEALED FIREARM|06/21/2014|NTAW|NT - ADJUDICATION WITHHELD|01/13/2015|||L260000942970|FL|N||||577.00|06/22/2015|N|N|N|N|||||| Circuit Court||LAZARO|ALEJANDRO|||Defendant|292018CF016610000AHC|A9U699E|FELONY DRUG OFFENSE|Y|Pomponio, Denise A|11/13/2018|Open|11/13/2018|M|114 N PEARL ST APT 1||PLANT CITY|FL|33563-4880|White|09/20/1993|4|M2|320.02(1)|320021-TRAF5015 (MS) OPERATING UNREGISTERED VEHICLE|11/12/2018||||PLANT CITY POLICE DEPARTMENT|HARVESTER, W|L260000933400|FL|N||||||N|N|N|N||||||50.00 Circuit Court||LAZARO|ALEJANDRO|||Defendant|292018CF016610000AHC|A9U698E|FELONY DRUG OFFENSE|Y|Pomponio, Denise A|11/13/2018|Open|11/13/2018|M|114 N PEARL ST APT 1||PLANT CITY|FL|33563-4880|White|09/20/1993|5|M2|322.03(1)|322031-TRAF5099 (MS) NO VALID DRIVERS LICENSE|11/12/2018||||PLANT CITY POLICE DEPARTMENT|HARVESTER, W|L260000933400|FL|N||||||N|N|N|N||||||50.00 Circuit Court||LAZARO|ALEJANDRO|||Defendant|292018CF016610000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|11/13/2018|Open|11/13/2018|M|114 N PEARL ST APT 1||PLANT CITY|FL|33563-4880|White|09/20/1993|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|11/12/2018||||||L260000933400|FL|N||||||N|N|N|N||||||50.00 Circuit Court||LAZARO|ALEJANDRO|||Defendant|292018CF016610000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|11/13/2018|Open|11/13/2018|M|114 N PEARL ST APT 1||PLANT CITY|FL|33563-4880|White|09/20/1993|3|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|11/12/2018||||||L260000933400|FL|N||||||N|N|N|N||||||50.00 Circuit Court||LAZARO|ALEJANDRO|||Defendant|292018CF016610000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|11/13/2018|Open|11/13/2018|M|114 N PEARL ST APT 1||PLANT CITY|FL|33563-4880|White|09/20/1993|1|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|11/12/2018||||||L260000933400|FL|N||||||N|N|N|N||||||50.00 Circuit Court||LAZARO|ALVARO|||Defendant|292009CF016696000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|09/28/2009|CLOSED|10/29/2009|M|14517 14TH ST||DADE CITY|FL|33523-|White|10/12/1983|2|F1|8931351B1C|8931351B1C CONSPIRACY TO TRAFFIC IN COCAINE 400 GRAMS TO|09/28/2009|NOLP|NOLLE PROSSED|10/29/2009|||L260000833720|FL|N||||||N|N|N|N|||||| Circuit Court||LAZARO|ALVARO|||Defendant|292009CF016696000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|09/28/2009|CLOSED|10/29/2009|M|14517 14TH ST||DADE CITY|FL|33523-|White|10/12/1983|1|FL|8931351B1C|8931351B1C ARMED TRAFFICKING IN COCAINE 400 GRMS TO 150|09/28/2009|NOLP|NOLLE PROSSED|10/29/2009|||L260000833720|FL|N||||||N|N|N|N|||||| Circuit Court||LAZARO|ANDRES|MANUEL||Defendant|292017CF000016000AHC||FELONY OTHER FELONY|O|Ward, Laura E|01/01/2017|CLOSED|01/27/2017|M|1200 GULF BL||CLEARWATER|FL|33767|White|04/13/1993|1|F3|806102|806102-FIRE6050 (FT) PREVENTING OR OBSTRUCTING EXTINGUISHMENT OF FIRE|01/01/2017|NTLOR|NT - LETTER OF RELEASE|01/27/2017|||L260013931330|FL|N||||||N|N|N|N|||||| Circuit Court||LAZARO|ANDRES|MANUEL||Defendant|292017CF000016000AHC||FELONY OTHER FELONY|O|Ward, Laura E|01/01/2017|CLOSED|01/27/2017|M|1200 GULF BL||CLEARWATER|FL|33767|White|04/13/1993|2|F3|806131B3|806131B3-CRMS3000 (FT) CRIMINAL MISCHIEF $1000 OR MORE|01/01/2017|NTLOR|NT - LETTER OF RELEASE|01/27/2017|||L260013931330|FL|N||||||N|N|N|N|||||| Circuit Court||LAZARO|BERNARDINO|GASPAR||Defendant|292019CF005573000AHC||FELONY OTHER FELONY|O|Ward, Laura E|04/25/2019|CLOSED|05/10/2019|M|5311 ANALIN LN|APT 1|Seffner|FL|33584|White|09/28/1979|1|F3|322.34(2)c|322342C-TRAF6077 (FT) DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|04/24/2019|REDU|REDUCED TO COUNTY COURT|05/10/2019|||L260067793480|FL|N||||||N|N|N|N|||||GASPAR-LAZARO, BERNARDINO| Circuit Court||LAZARO|EMILIO|LORENZO||Defendant|291997CF001659000AHC||FELONY DRUG OFFENSE|||02/03/1997|Close of ReOpen|03/21/2002|M|3632 PETTIE RD||DOVER|FL|33527-|White|04/05/1973|2|M1|790011|790011 CARRYING A CONCEALED WEAPON|02/01/1997|ADJG|NT - ADJUDGED GUILTY|02/21/2001|||L260212731250|FL|N||||513.00||N|N|N|N||||||99.00 Circuit Court||LAZARO|EMILIO|LORENZO||Defendant|291997CF001659000AHC||FELONY DRUG OFFENSE|||02/03/1997|Close of ReOpen|03/21/2002|M|3632 PETTIE RD||DOVER|FL|33527-|White|04/05/1973|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|02/01/1997|ADJG|NT - ADJUDGED GUILTY|02/21/2001|||L260212731250|FL|N||||513.00||N|N|N|N||||||99.00 Circuit Court||LAZARO|EMILIO|LORENZO||Defendant|292002CF018203000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|11/05/2002|Close of ReOpen|01/25/2005|M|3632 PETTIE RD||DOVER|FL|33527-|White|04/05/1973|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|11/05/2002|ADJG|NT - ADJUDGED GUILTY|01/25/2005|||L260212731250|FL|N||||232.31||N|N|N|N||||||332.69 Circuit Court||LAZARO|EMILIO|LORENZO|JR|Defendant|292023CF014411000BHC||FELONY BURGLARY|D|Green, G Gregory|10/09/2023|CLOSED|01/17/2024|M|3410 NELSON AVE||DOVER|FL|33527|White|09/12/2002|2|M1|784.03(1)|784031-BATT1100 (MF) BATTERY|09/17/2023|ADJG|NT - ADJUDGED GUILTY|01/17/2024|||||N||||||N|N|N|N|||||LAZARO, EMILIO, JR|808.00 Circuit Court||LAZARO|EMILIO|LORENZO|JR|Defendant|292023CF014411000BHC||FELONY BURGLARY|D|Green, G Gregory|10/09/2023|CLOSED|01/17/2024|M|3410 NELSON AVE||DOVER|FL|33527|White|09/12/2002|1|M1|784.03(1)|784031-BATT1100 (MF) BATTERY|09/17/2023|NTNINF|NT - NO INFORMATION FILED|10/09/2023|||||N||||||N|N|N|N|||||LAZARO, EMILIO, JR|808.00 Circuit Court||LAZARO|EMILIO|LORENZO|JR|Defendant|292023CF014732000AHC||FELONY BURGLARY|O|Ward, Laura E|09/26/2023|CLOSED|10/09/2023|M|3410 NELSON AVE||DOVER|FL|33537|White|09/12/2002|2|FP|8100212A|8100212A-BURG0004 (FP) BURGLARY OF CONVEYANCE WITH ASSAULT OR BATTERY|09/17/2023|CONS|CONSOLIDATED CASE|10/09/2023|||||N||||||N|N|N|N|||||LAZARO, EMILIO, JR| Circuit Court||LAZARO|EMILIO|LORENZO|JR|Defendant|292023CF014732000AHC||FELONY BURGLARY|O|Ward, Laura E|09/26/2023|CLOSED|10/09/2023|M|3410 NELSON AVE||DOVER|FL|33537|White|09/12/2002|1|M1|784.03(1)|784031-BATT1100 (MF) BATTERY|09/17/2023|CONS|CONSOLIDATED CASE|10/09/2023|||||N||||||N|N|N|N|||||LAZARO, EMILIO, JR| Circuit Court||LAZARO|EMILIO|LORENZO|JR|Defendant|292023CF014751000AHC||FELONY FUGITIVE|O|Ward, Laura E|09/26/2023|CLOSED|10/17/2023|M|3410 NELSON AVE||DOVER|FL|33527|White|09/12/2002|3|NN|941.02|94102-ADMIN014 (NN) FUGITIVE|09/25/2023|AMDS|ADMINISTRATIVELY DISMISSED|10/17/2023|||||N||||||N|N|N|N|||||LAZARO, EMILIO, JR|50.00 Circuit Court||LAZARO|PEDRO|GARCIA||Defendant|291988CF004407000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|03/29/1988|CLOSED|03/27/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|03/29/1988||||||||N||||||N|N|N|N|||||| Circuit Court||LAZARO|VICTORINO|JUAN||Defendant|292006CF014094000AHC||FELONY OTHER FELONY|I|Lopez, Manuel A|07/16/2006|CLOSED|11/13/2006|M|14410 DOWNING ST||DOVER|FL|33527|White|03/23/1961|1|M2|32203|32203 NO VALID DRIVER|07/16/2006|ADJG|NT - ADJUDGED GUILTY|11/13/2006|||L2648706110301|FL|N||||230.00|04/11/2008|N|N|N|N|||||LAZARO, VICTORINO; LAZARO, VICTORINO J| Circuit Court||LAZARO CASARRUBIAS|JAVIER|||Defendant|292019CF015188000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|10/30/2019|CLOSED|01/09/2020|M|3422 LINDSEY STREET||DOVER|FL|33527|White|11/26/1981|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|10/29/2019|NTAW|NT - ADJUDICATION WITHHELD|01/09/2020|||L262420814260|FL|N||||||N|N|N|N|||||CASARUBIAS, JAVIER|684.00 Circuit Court||LAZARO CASARRUBIAS|JAVIER|||Defendant|292019CF015188000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|10/30/2019|CLOSED|01/09/2020|M|3422 LINDSEY STREET||DOVER|FL|33527|White|11/26/1981|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|10/29/2019|NTAW|NT - ADJUDICATION WITHHELD|01/09/2020|||L262420814260|FL|N||||||N|N|N|N|||||CASARUBIAS, JAVIER|684.00 Circuit Court||LAZARO CASARRUBIAS|JAVIER|||Defendant|292020CF005348000AHC||FELONY OTHER FELONY|A|Twine Thomas, Barbara|05/06/2020|CLOSED|08/18/2020|M|3422 LINDSEY STREET||DOVER|FL|33527|White|11/26/1981|2|M2|810.08(2)a|810082A-TRES1001 (MS) TRESPASS IN UNOCCUPIED STRUCTURE OR CONVEYANCE|05/05/2020|NTNOLP|NT - NOLLE PROSSED|08/18/2020|||L262420814260|FL|N||||||N|N|N|N|||||CASARUBIAS, JAVIER|689.00 Circuit Court||LAZARO CASARRUBIAS|JAVIER|||Defendant|292020CF005348000AHC||FELONY OTHER FELONY|A|Twine Thomas, Barbara|05/06/2020|CLOSED|08/18/2020|M|3422 LINDSEY STREET||DOVER|FL|33527|White|11/26/1981|1|F3|843.025|843025-COPS6000 (FT) DEPRIVING OFFICER OF MEANS OF PROTECTION OR CO|05/05/2020|ADJG|NT - ADJUDGED GUILTY|08/18/2020|||L262420814260|FL|N||||||N|N|N|N|||||CASARUBIAS, JAVIER|689.00 Circuit Court||LAZARO GOMEZ|JOSE|LUIS||Defendant|292023CF015022000AHC||FELONY BOND FORFEITURE|D|Green, G Gregory|09/30/2023|CLOSED|11/08/2023|M|8777 WHITE SWAN DR #102||TAMPA|FL|33614|White|03/20/1997|1|NN|0002|0002 (NN) ENTRY OF FINAL JUDGMENT|04/17/2023||||||L262432971000|FL|N||||||N|N|N|N|||||| Circuit Court||LAZARO-REYES|ESTEBAN|||Defendant|292008CF022888000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|11/22/2008|CLOSED|01/21/2009|M|5214 NORTH ST||WIMAUMA|FL|33598|White|08/27/1973|1|F3|827031|827031 CHILD ABUSE|11/21/2008|REDU|REDUCED TO COUNTY COURT|01/21/2009|||||N||||||N|N|N|N|||||| Circuit Court||LAZARRA|JOHN|TIMOTHY JR.||Defendant|292015CF010764000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|07/27/2015|CLOSED|08/11/2015|M|106 S HABANA AV||TAMPA|FL|33609|White|07/30/1988|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|04/15/2015|NTNOLP|NT - NOLLE PROSSED|08/11/2015|||L260478882700|FL|N||||||N|N|N|N|||||LAZARRA, JOHN TIMOTHY, JR| Circuit Court||LAZARRE|MARIO|||Defendant|292014CF007793000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|05/30/2014|CLOSED|07/31/2014|M|11500 DALE MABRY HW N||TAMPA|FL|33614|Black|01/18/1985|2|F3|9142212A|9142212A-TAMP2100 (FT) TAMPERING WITH A WITNESS|05/30/2014|NTLOR|NT - LETTER OF RELEASE|07/31/2014|||L260540850180|FL|N||||||N|N|N|N|||||| Circuit Court||LAZARRE|MARIO|||Defendant|292014CF007793000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|05/30/2014|CLOSED|07/31/2014|M|11500 DALE MABRY HW N||TAMPA|FL|33614|Black|01/18/1985|1|F2|7840451A1|7840451A1-BATT5050 (FS) AGGRAVATED BATTERY GREAT BODILY HARM|05/30/2014|NTLOR|NT - LETTER OF RELEASE|07/31/2014|||L260540850180|FL|N||||||N|N|N|N|||||| Circuit Court||LAZARSKI|CHESTER|A||Defendant|292005CF008319000AHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|04/29/2005|CLOSED|09/29/2005|M|10904 JUAREZ DR||RIVERVIEW|FL|33569-|White|05/01/1957|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|04/29/2005|SCFD|STATE CLOSED FILE DIVERSION|09/29/2005|||L262101571610|FL|N||||152.00|04/19/2006|N|N|N|N|||||| Circuit Court||LAZARSKI|MICHAEL|ALAN||Defendant|292005CF020716000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|10/21/2005|CLOSED|11/07/2005|M|10904 JUAREZ DR||RIVERVIEW|FL|33569|White|09/27/1960|2|M2|322.34(2)a|322.34(2)a DRIVING W/LICENSE CANC, SUSP, OR REVOKED|10/20/2005|REDU|REDUCED TO COUNTY COURT|11/07/2005|||L262541603470|FL|N||||||N|N|N|N|||||LAZARSKI, MICHAEL A; LAZARSKI, MICHAEL ALAN| Circuit Court||LAZARSKI|MICHAEL|ALAN||Defendant|292005CF020716000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|10/21/2005|CLOSED|11/07/2005|M|10904 JUAREZ DR||RIVERVIEW|FL|33569|White|09/27/1960|1|F3|31619312B|31619312B DUI 4TH OR SUBSEQUENT VIOLATION|10/20/2005|REDU|REDUCED TO COUNTY COURT|11/07/2005|||L262541603470|FL|N||||||N|N|N|N|||||LAZARSKI, MICHAEL A; LAZARSKI, MICHAEL ALAN| Circuit Court||LAZARSKI|MICHAEL|ALAN||Defendant|292012CF018010000AHC||FELONY NON CAPITAL MURDER|C|Ward, Samantha L|12/14/2012|CLOSED|06/26/2013|M|10904 JUAREZ DR||RIVERVIEW|FL|33569|White|09/27/1960|3|F3|893.13(6)a|893.13(6)a POSSESSION OF CONTROLLED SUBSTANCE (OPIATE)|12/13/2012|ADJG|NT - ADJUDGED GUILTY|06/26/2013|||L262541603470|FL|N||||50.00||N|N|N|N|||||LAZARSKI, MICHAEL A; LAZARSKI, MICHAEL ALAN|6035.01 Circuit Court||LAZARSKI|MICHAEL|ALAN||Defendant|292012CF018010000AHC||FELONY NON CAPITAL MURDER|C|Ward, Samantha L|12/14/2012|CLOSED|06/26/2013|M|10904 JUAREZ DR||RIVERVIEW|FL|33569|White|09/27/1960|1|F3|3161932B|3161932B DRIVING UNDER THE INFLUENCE THIRD OR SUBSEQU|12/13/2012|ADJG|NT - ADJUDGED GUILTY|06/26/2013|||L262541603470|FL|N||||50.00||N|N|N|N|||||LAZARSKI, MICHAEL A; LAZARSKI, MICHAEL ALAN|6035.01 Circuit Court||LAZARSKI|MICHAEL|ALAN||Defendant|292012CF018010000AHC||FELONY NON CAPITAL MURDER|C|Ward, Samantha L|12/14/2012|CLOSED|06/26/2013|M|10904 JUAREZ DR||RIVERVIEW|FL|33569|White|09/27/1960|4|M1|31619391|31619391 REFUSAL TO SUBMIT TO TESTING|12/13/2012|ADJG|NT - ADJUDGED GUILTY|06/26/2013|||L262541603470|FL|N||||50.00||N|N|N|N|||||LAZARSKI, MICHAEL A; LAZARSKI, MICHAEL ALAN|6035.01 Circuit Court||LAZARSKI|MICHAEL|ALAN||Defendant|292012CF018010000AHC||FELONY NON CAPITAL MURDER|C|Ward, Samantha L|12/14/2012|CLOSED|06/26/2013|M|10904 JUAREZ DR||RIVERVIEW|FL|33569|White|09/27/1960|2|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|12/13/2012|NOLP|NOLLE PROSSED|05/14/2013|||L262541603470|FL|N||||50.00||N|N|N|N|||||LAZARSKI, MICHAEL A; LAZARSKI, MICHAEL ALAN|6035.01 Circuit Court||LAZARSKI|MICHAEL|ALAN||Defendant|292012CF018010000AHC||FELONY NON CAPITAL MURDER|C|Ward, Samantha L|12/14/2012|CLOSED|06/26/2013|M|10904 JUAREZ DR||RIVERVIEW|FL|33569|White|09/27/1960|5|M2|322.34(2)a|322.34(2)a DRIVING W/LICENSE CANC, SUSP, OR REVOKED|12/13/2012|ADJG|NT - ADJUDGED GUILTY|06/26/2013|||L262541603470|FL|N||||50.00||N|N|N|N|||||LAZARSKI, MICHAEL A; LAZARSKI, MICHAEL ALAN|6035.01 Circuit Court||LAZARTE ARTEAGA|CARLOS|GABRIEL||Defendant|292018CF017337000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|11/27/2018|CLOSED|05/12/2020|M|4850 FOXRUN LN||LAKELAND|FL|33813|White|08/19/1987|4|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|11/27/2018|SCFD|STATE CLOSED FILE DIVERSION|06/05/2019|||L263107872990|FL|N||||||N|N|N|N||||||1019.39 Circuit Court||LAZARTE ARTEAGA|CARLOS|GABRIEL||Defendant|292018CF017337000AHC|A9RFYRE|FELONY DRUG OFFENSE|D|Green, G Gregory|11/27/2018|CLOSED|05/12/2020|M|4850 FOXRUN LN||LAKELAND|FL|33813|White|08/19/1987|6|M1|322.34(2)b|322342B-TRAF6076 (MF) DRIVING WITHLICENSE CANC SUSP OR REVOKED-2ND OFF|11/27/2018|NTNOLP|NT - NOLLE PROSSED|05/12/2020|Hillsborough County Sheriff's Office|Barton, Mark|L263107872990|FL|N||||||N|N|N|N|5451PR|FL||||1019.39 Circuit Court||LAZARTE ARTEAGA|CARLOS|GABRIEL||Defendant|292018CF017337000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|11/27/2018|CLOSED|05/12/2020|M|4850 FOXRUN LN||LAKELAND|FL|33813|White|08/19/1987|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|11/27/2018|SCFD|STATE CLOSED FILE DIVERSION|06/05/2019|||L263107872990|FL|N||||||N|N|N|N||||||1019.39 Circuit Court||LAZARTE ARTEAGA|CARLOS|GABRIEL||Defendant|292018CF017337000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|11/27/2018|CLOSED|05/12/2020|M|4850 FOXRUN LN||LAKELAND|FL|33813|White|08/19/1987|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|11/27/2018|NTAW|NT - ADJUDICATION WITHHELD|05/12/2020|||L263107872990|FL|N||||||N|N|N|N||||||1019.39 Circuit Court||LAZARTE ARTEAGA|CARLOS|GABRIEL||Defendant|292018CF017337000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|11/27/2018|CLOSED|05/12/2020|M|4850 FOXRUN LN||LAKELAND|FL|33813|White|08/19/1987|3|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|11/27/2018|SCFD|STATE CLOSED FILE DIVERSION|06/05/2019|||L263107872990|FL|N||||||N|N|N|N||||||1019.39 Circuit Court||LAZARTE ARTEAGA|CARLOS|GABRIEL||Defendant|292018CF017337000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|11/27/2018|CLOSED|05/12/2020|M|4850 FOXRUN LN||LAKELAND|FL|33813|White|08/19/1987|1|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|11/27/2018|NTAW|NT - ADJUDICATION WITHHELD|05/12/2020|||L263107872990|FL|N||||||N|N|N|N||||||1019.39 Circuit Court||LAZARTE ARTEAGA|CARLOS|GABRIEL||Defendant|292018CF017337000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|11/27/2018|CLOSED|05/12/2020|M|4850 FOXRUN LN||LAKELAND|FL|33813|White|08/19/1987|1|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|11/27/2018|SCFD|STATE CLOSED FILE DIVERSION|06/05/2019|||L263107872990|FL|N||||||N|N|N|N||||||1019.39 Circuit Court||LAZARTE ARTEAGA|CARLOS|GABRIEL||Defendant|292018CF017337000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|11/27/2018|CLOSED|05/12/2020|M|4850 FOXRUN LN||LAKELAND|FL|33813|White|08/19/1987|5|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|11/27/2018|NTNINF|NT - NO INFORMATION FILED|12/04/2018|||L263107872990|FL|N||||||N|N|N|N||||||1019.39 Circuit Court||LAZARTE ARTEAGA|CARLOS|GABRIEL||Defendant|292018CF017337000AHC|A9RFYRE|FELONY DRUG OFFENSE|D|Green, G Gregory|11/27/2018|CLOSED|05/12/2020|M|4850 FOXRUN LN||LAKELAND|FL|33813|White|08/19/1987|6|M1|322.34(2)b|322342B-TRAF6076 (MF) DRIVING WITHLICENSE CANC SUSP OR REVOKED-2ND OFF|11/27/2018|FELNPTI|NT - NOLLE PROSSED FOR PURPOSE OF PRE TRIAL DIVERSION|06/05/2019|Hillsborough County Sheriff's Office|Barton, Mark|L263107872990|FL|N||||||N|N|N|N|5451PR|FL||||1019.39 Circuit Court||LAZARTE ARTEAGA|CARLOS|GABRIEL||Defendant|292018CF017337000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|11/27/2018|CLOSED|05/12/2020|M|4850 FOXRUN LN||LAKELAND|FL|33813|White|08/19/1987|3|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|11/27/2018|NTNOLP|NT - NOLLE PROSSED|05/12/2020|||L263107872990|FL|N||||||N|N|N|N||||||1019.39 Circuit Court||LAZARTE ARTEAGA|CARLOS|GABRIEL||Defendant|292018CF017337000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|11/27/2018|CLOSED|05/12/2020|M|4850 FOXRUN LN||LAKELAND|FL|33813|White|08/19/1987|4|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|11/27/2018|NTNOLP|NT - NOLLE PROSSED|05/12/2020|||L263107872990|FL|N||||||N|N|N|N||||||1019.39 Circuit Court||LAZARTE ARTEAGA|CARLOS|GABRIEL||Defendant|292023CF007123000AHC||FELONY CRIMES AGAINST PROPERTY|F|Fernandez, Kimberly K|05/13/2023|CLOSED|09/27/2023|M|3735 BRUTON RD||PLANT CITY|FL|33585|White|08/19/1987|2|M1|812.014(2)E|8120142E - THEF1012 (MF) PETIT THEFT FIRST DEGREE|05/12/2023|ADJG|NT - ADJUDGED GUILTY|09/27/2023|||L263107872990|FL|N||||||N|N|N|N||||||394.00 Circuit Court||LAZARTE ARTEAGA|CARLOS|GABRIEL||Defendant|292023CF007123000AHC||FELONY CRIMES AGAINST PROPERTY|F|Fernandez, Kimberly K|05/13/2023|CLOSED|09/27/2023|M|3735 BRUTON RD||PLANT CITY|FL|33585|White|08/19/1987|1|M1|810091|810091-TRES4000 (MF) TRESPASS ON PROPERTY OTHER THAN STRUCTURE OR CONVEYANCE|05/12/2023|ADJG|NT - ADJUDGED GUILTY|09/27/2023|||L263107872990|FL|N||||||N|N|N|N||||||394.00 Circuit Court||LAZARTIC|STEPHEN|FRANCIS||Defendant|291990CF005527000AHC||FELONY THEFT FORGERY FRAUD|O||04/07/1990|CLOSED|05/02/1990|M|52 TYNE DR||NEW CASTLE|DE|19720|White|12/05/1970|1|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|12/30/1989|NTLOR|NT - LETTER OF RELEASE|05/02/1990|||632766|DE|N||||||N|N|N|N|||||| Circuit Court||LAZARTIC|STEPHEN|FRANCIS||Defendant|291990CF005527000AHC||FELONY THEFT FORGERY FRAUD|O||04/07/1990|CLOSED|05/02/1990|M|52 TYNE DR||NEW CASTLE|DE|19720|White|12/05/1970|2|M1|812014|SEE DOCKET OR CASE FILE FOR CHARGES|12/30/1989|NTLOR|NT - LETTER OF RELEASE|05/02/1990|||632766|DE|N||||||N|N|N|N|||||| Circuit Court||LAZARTIC|STEPHEN|FRANCIS||Defendant|291990CF006803000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|05/01/1990|CLOSED|01/23/2000|M|52 TYNE DR||NEW CASTLE|DE|19720|White|12/05/1970|1|NN|3|3 FUGITIVE WARRANT|04/23/1990||||||632766|DE|N||||||N|N|N|N|||||| Circuit Court||LAZARUS|BRADLEY|WILLIAM||Defendant|291983CF001301000AHC||FELONY DRUG OFFENSE|D||05/05/2003|CLOSED|05/20/2003|M|228 N FT HARRISON AVE||CLEARWATER|FL|33755|White|04/06/1958|1|F3|817.563(1)|817.563(1) SALE OF SUBSTANCE IN LIEU OF CONTROLLED SUBSTA|01/27/1983|NTAW|NT - ADJUDICATION WITHHELD|03/03/1983|||||N||||||N|N|N|N|||||LAZARUS, BRADLEY W| Circuit Court||LAZARUS|JAMIE|SCOTT||Defendant|292002CF010209000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|06/25/2002|CLOSED|03/04/2014|M|5216 BOUL CAVENDISH|MONTREAL QUEBEC|CANADA|FL|XXXXX|White|03/01/1971|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|06/25/2002|AMDS|ADMINISTRATIVELY DISMISSED|03/04/2014|||L262501037105CANADA|FL|N||||||N|N|N|N|||||| Circuit Court||LAZARUS|RICHARD|B||Defendant|291983CF012743000AHC||RECREATED CRIMINAL CASE||Judge, Senior|08/19/2020|CLOSED|08/19/2020|N|PAYMENT INDEX CARD PROJECT||TAMPA|FL|33601|Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|04/10/1984||||||||N||||||N|N|N|N|||||| Circuit Court||LAZAY-HERNANDEZ|CARLOS|||Defendant|291988CF004943000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|04/07/1988|CLOSED|03/30/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|04/07/1988||||||||N||||||N|N|N|N|||||| Circuit Court||LAZCANO CORONA|JOEL|||Defendant|292018CF011105000AHC||FELONY OTHER FELONY|O|Ward, Laura E|07/31/2018|CLOSED|08/13/2018|M|413 N BRIGGS AVE|APT 512|SARASOTA|FL|34237|White|09/30/1990|2|F3|918131A|918131A-TAMP4002 (FT) ATTEMPTED TAMPERING WITH PHYSICAL EVIDENCE DES|07/29/2018|NTNINF|NT - NO INFORMATION FILED|08/13/2018|||L252420903500|FL|N||||||N|N|N|N|||||LAZCANOCORONA, JOEL| Circuit Court||LAZCANO CORONA|JOEL|||Defendant|292018CF011105000AHC||FELONY OTHER FELONY|O|Ward, Laura E|07/31/2018|CLOSED|08/13/2018|M|413 N BRIGGS AVE|APT 512|SARASOTA|FL|34237|White|09/30/1990|1|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|07/29/2018|REDU|REDUCED TO COUNTY COURT|08/13/2018|||L252420903500|FL|N||||||N|N|N|N|||||LAZCANOCORONA, JOEL| Circuit Court||LAZEMBY|CARLIE|||Defendant|291996CF016698000AHC||FELONY THEFT FORGERY FRAUD|Y|Evans, Donald|10/30/1996|Close of ReOpen|08/21/2001|F|17983 SAILFISH DR||LUTZ|FL|33549|White|11/25/1979|1|F3|8120142C6|8120142C6 GRAND THEFT|10/07/1996|ADJG|NT - ADJUDGED GUILTY|02/07/1997|||||N||||||N|N|N|N|||||LAZENBY, CARLIE A; LAZENBY, CARLIE ANN|513.00 Circuit Court||LAZEMBY|CARLIE|||Defendant|291996CF016698000AHC||FELONY THEFT FORGERY FRAUD|Y|Evans, Donald|10/30/1996|Close of ReOpen|08/21/2001|F|17983 SAILFISH DR||LUTZ|FL|33549|White|11/25/1979|1|F3|8120142C6|8120142C6 GRAND THEFT|10/07/1996|NONE|NONE|08/23/2001|||||N||||||N|N|N|N|||||LAZENBY, CARLIE A; LAZENBY, CARLIE ANN|513.00 Circuit Court||LAZEMBY|CARLIE|||Defendant|291997CF011983000AHC||FELONY THEFT FORGERY FRAUD|O||07/30/1997|CLOSED|08/22/1997|F|17983 SAILFISH DR||LUTZ|FL|33549|White|11/25/1979|1|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|07/16/1997|NTLOR|NT - LETTER OF RELEASE|08/22/1997|||||N||||||N|N|N|N|||||LAZENBY, CARLIE A; LAZENBY, CARLIE ANN| Circuit Court||LAZEMBY|CARLIE|||Defendant|291997CF011983000AHC||FELONY THEFT FORGERY FRAUD|O||07/30/1997|CLOSED|08/22/1997|F|17983 SAILFISH DR||LUTZ|FL|33549|White|11/25/1979|2|F2|8120151|SEE DOCKET OR CASE FILE FOR CHARGES|07/16/1997|NTLOR|NT - LETTER OF RELEASE|08/22/1997|||||N||||||N|N|N|N|||||LAZENBY, CARLIE A; LAZENBY, CARLIE ANN| Circuit Court||LAZEMBY|CARLIE|||Defendant|291998CF002682000AHC||FELONY THEFT FORGERY FRAUD|Y|Evans, Donald|02/18/1998|Close of ReOpen|08/21/2001|F|17983 SAILFISH DR||LUTZ|FL|33549|White|11/25/1979|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|02/16/1998|ADJG|NT - ADJUDGED GUILTY|06/25/1998|||||N||||||N|N|N|N|||||LAZENBY, CARLIE A; LAZENBY, CARLIE ANN|511.00 Circuit Court||LAZEMBY|CARLIE|||Defendant|291998CF002682000AHC||FELONY THEFT FORGERY FRAUD|Y|Evans, Donald|02/18/1998|Close of ReOpen|08/21/2001|F|17983 SAILFISH DR||LUTZ|FL|33549|White|11/25/1979|2|F3|31619352|31619352 FLEEING TO ELUDE HIGH SPEED|02/16/1998|ADJG|NT - ADJUDGED GUILTY|06/25/1998|||||N||||||N|N|N|N|||||LAZENBY, CARLIE A; LAZENBY, CARLIE ANN|511.00 Circuit Court||LAZENBY|ANGELA|BROWN||Defendant|291997CF008761000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|06/03/1997|Close of ReOpen|07/02/2015|F|8422 LUCUYA WAY||TEMPLE TERRACE|FL|33637|White|06/15/1969|23|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|06/03/1995|NTNINF|NT - NO INFORMATION FILED|09/30/1997|||L25100469715|FL|N||||||N|N|N|N|||||LAZENBY, ANGELA; LAZENBY, ANGELA DENISE|722.00 Circuit Court||LAZENBY|ANGELA|BROWN||Defendant|291997CF008761000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|06/03/1997|Close of ReOpen|07/02/2015|F|8422 LUCUYA WAY||TEMPLE TERRACE|FL|33637|White|06/15/1969|24|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|06/03/1995|NTNINF|NT - NO INFORMATION FILED|09/30/1997|||L25100469715|FL|N||||||N|N|N|N|||||LAZENBY, ANGELA; LAZENBY, ANGELA DENISE|722.00 Circuit Court||LAZENBY|ANGELA|BROWN||Defendant|291997CF008761000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|06/03/1997|Close of ReOpen|07/02/2015|F|8422 LUCUYA WAY||TEMPLE TERRACE|FL|33637|White|06/15/1969|20|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|06/03/1995|NTNINF|NT - NO INFORMATION FILED|09/30/1997|||L25100469715|FL|N||||||N|N|N|N|||||LAZENBY, ANGELA; LAZENBY, ANGELA DENISE|722.00 Circuit Court||LAZENBY|ANGELA|BROWN||Defendant|291997CF008761000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|06/03/1997|Close of ReOpen|07/02/2015|F|8422 LUCUYA WAY||TEMPLE TERRACE|FL|33637|White|06/15/1969|21|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|06/03/1995|NTNINF|NT - NO INFORMATION FILED|09/30/1997|||L25100469715|FL|N||||||N|N|N|N|||||LAZENBY, ANGELA; LAZENBY, ANGELA DENISE|722.00 Circuit Court||LAZENBY|ANGELA|BROWN||Defendant|291997CF008761000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|06/03/1997|Close of ReOpen|07/02/2015|F|8422 LUCUYA WAY||TEMPLE TERRACE|FL|33637|White|06/15/1969|28|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|06/03/1995|NTNINF|NT - NO INFORMATION FILED|09/30/1997|||L25100469715|FL|N||||||N|N|N|N|||||LAZENBY, ANGELA; LAZENBY, ANGELA DENISE|722.00 Circuit Court||LAZENBY|ANGELA|BROWN||Defendant|291997CF008761000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|06/03/1997|Close of ReOpen|07/02/2015|F|8422 LUCUYA WAY||TEMPLE TERRACE|FL|33637|White|06/15/1969|29|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|06/03/1995|NTNINF|NT - NO INFORMATION FILED|09/30/1997|||L25100469715|FL|N||||||N|N|N|N|||||LAZENBY, ANGELA; LAZENBY, ANGELA DENISE|722.00 Circuit Court||LAZENBY|ANGELA|BROWN||Defendant|291997CF008761000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|06/03/1997|Close of ReOpen|07/02/2015|F|8422 LUCUYA WAY||TEMPLE TERRACE|FL|33637|White|06/15/1969|3|F3|83102|83102 UTTER FORGED INSTRUMENT|06/03/1995|ADJG|NT - ADJUDGED GUILTY|09/13/2010|||L25100469715|FL|N||||||N|N|N|N|||||LAZENBY, ANGELA; LAZENBY, ANGELA DENISE|722.00 Circuit Court||LAZENBY|ANGELA|BROWN||Defendant|291997CF008761000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|06/03/1997|Close of ReOpen|07/02/2015|F|8422 LUCUYA WAY||TEMPLE TERRACE|FL|33637|White|06/15/1969|60|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|06/03/1995|NTNINF|NT - NO INFORMATION FILED|09/30/1997|||L25100469715|FL|N||||||N|N|N|N|||||LAZENBY, ANGELA; LAZENBY, ANGELA DENISE|722.00 Circuit Court||LAZENBY|ANGELA|BROWN||Defendant|291997CF008761000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|06/03/1997|Close of ReOpen|07/02/2015|F|8422 LUCUYA WAY||TEMPLE TERRACE|FL|33637|White|06/15/1969|77|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|06/03/1995|NTNINF|NT - NO INFORMATION FILED|09/30/1997|||L25100469715|FL|N||||||N|N|N|N|||||LAZENBY, ANGELA; LAZENBY, ANGELA DENISE|722.00 Circuit Court||LAZENBY|ANGELA|BROWN||Defendant|291997CF008761000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|06/03/1997|Close of ReOpen|07/02/2015|F|8422 LUCUYA WAY||TEMPLE TERRACE|FL|33637|White|06/15/1969|94|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|06/03/1995|NTNINF|NT - NO INFORMATION FILED|09/30/1997|||L25100469715|FL|N||||||N|N|N|N|||||LAZENBY, ANGELA; LAZENBY, ANGELA DENISE|722.00 Circuit Court||LAZENBY|ANGELA|BROWN||Defendant|291997CF008761000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|06/03/1997|Close of ReOpen|07/02/2015|F|8422 LUCUYA WAY||TEMPLE TERRACE|FL|33637|White|06/15/1969|51|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|06/03/1995|NTNINF|NT - NO INFORMATION FILED|09/30/1997|||L25100469715|FL|N||||||N|N|N|N|||||LAZENBY, ANGELA; LAZENBY, ANGELA DENISE|722.00 Circuit Court||LAZENBY|ANGELA|BROWN||Defendant|291997CF008761000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|06/03/1997|Close of ReOpen|07/02/2015|F|8422 LUCUYA WAY||TEMPLE TERRACE|FL|33637|White|06/15/1969|48|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|06/03/1995|NTNINF|NT - NO INFORMATION FILED|09/30/1997|||L25100469715|FL|N||||||N|N|N|N|||||LAZENBY, ANGELA; LAZENBY, ANGELA DENISE|722.00 Circuit Court||LAZENBY|ANGELA|BROWN||Defendant|291997CF008761000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|06/03/1997|Close of ReOpen|07/02/2015|F|8422 LUCUYA WAY||TEMPLE TERRACE|FL|33637|White|06/15/1969|93|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|06/03/1995|NTNINF|NT - NO INFORMATION FILED|09/30/1997|||L25100469715|FL|N||||||N|N|N|N|||||LAZENBY, ANGELA; LAZENBY, ANGELA DENISE|722.00 Circuit Court||LAZENBY|ANGELA|BROWN||Defendant|291997CF008761000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|06/03/1997|Close of ReOpen|07/02/2015|F|8422 LUCUYA WAY||TEMPLE TERRACE|FL|33637|White|06/15/1969|49|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|06/03/1995|NTNINF|NT - NO INFORMATION FILED|09/30/1997|||L25100469715|FL|N||||||N|N|N|N|||||LAZENBY, ANGELA; LAZENBY, ANGELA DENISE|722.00 Circuit Court||LAZENBY|ANGELA|BROWN||Defendant|291997CF008761000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|06/03/1997|Close of ReOpen|07/02/2015|F|8422 LUCUYA WAY||TEMPLE TERRACE|FL|33637|White|06/15/1969|53|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|06/03/1995|NTNINF|NT - NO INFORMATION FILED|09/30/1997|||L25100469715|FL|N||||||N|N|N|N|||||LAZENBY, ANGELA; LAZENBY, ANGELA DENISE|722.00 Circuit Court||LAZENBY|ANGELA|BROWN||Defendant|291997CF008761000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|06/03/1997|Close of ReOpen|07/02/2015|F|8422 LUCUYA WAY||TEMPLE TERRACE|FL|33637|White|06/15/1969|54|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|06/03/1995|NTNINF|NT - NO INFORMATION FILED|09/30/1997|||L25100469715|FL|N||||||N|N|N|N|||||LAZENBY, ANGELA; LAZENBY, ANGELA DENISE|722.00 Circuit Court||LAZENBY|ANGELA|BROWN||Defendant|291997CF008761000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|06/03/1997|Close of ReOpen|07/02/2015|F|8422 LUCUYA WAY||TEMPLE TERRACE|FL|33637|White|06/15/1969|90|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|06/03/1995|NTNINF|NT - NO INFORMATION FILED|09/30/1997|||L25100469715|FL|N||||||N|N|N|N|||||LAZENBY, ANGELA; LAZENBY, ANGELA DENISE|722.00 Circuit Court||LAZENBY|ANGELA|BROWN||Defendant|291997CF008761000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|06/03/1997|Close of ReOpen|07/02/2015|F|8422 LUCUYA WAY||TEMPLE TERRACE|FL|33637|White|06/15/1969|69|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|06/03/1995|NTNINF|NT - NO INFORMATION FILED|09/30/1997|||L25100469715|FL|N||||||N|N|N|N|||||LAZENBY, ANGELA; LAZENBY, ANGELA DENISE|722.00 Circuit Court||LAZENBY|ANGELA|BROWN||Defendant|291997CF008761000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|06/03/1997|Close of ReOpen|07/02/2015|F|8422 LUCUYA WAY||TEMPLE TERRACE|FL|33637|White|06/15/1969|7|F3|83102|83102 UTTER FORGED INSTRUMENT|06/03/1995|ADJG|NT - ADJUDGED GUILTY|09/13/2010|||L25100469715|FL|N||||||N|N|N|N|||||LAZENBY, ANGELA; LAZENBY, ANGELA DENISE|722.00 Circuit Court||LAZENBY|ANGELA|BROWN||Defendant|291997CF008761000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|06/03/1997|Close of ReOpen|07/02/2015|F|8422 LUCUYA WAY||TEMPLE TERRACE|FL|33637|White|06/15/1969|22|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|06/03/1995|NTNINF|NT - NO INFORMATION FILED|09/30/1997|||L25100469715|FL|N||||||N|N|N|N|||||LAZENBY, ANGELA; LAZENBY, ANGELA DENISE|722.00 Circuit Court||LAZENBY|ANGELA|BROWN||Defendant|291997CF008761000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|06/03/1997|Close of ReOpen|07/02/2015|F|8422 LUCUYA WAY||TEMPLE TERRACE|FL|33637|White|06/15/1969|74|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|06/03/1995|NTNINF|NT - NO INFORMATION FILED|09/30/1997|||L25100469715|FL|N||||||N|N|N|N|||||LAZENBY, ANGELA; LAZENBY, ANGELA DENISE|722.00 Circuit Court||LAZENBY|ANGELA|BROWN||Defendant|291997CF008761000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|06/03/1997|Close of ReOpen|07/02/2015|F|8422 LUCUYA WAY||TEMPLE TERRACE|FL|33637|White|06/15/1969|79|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|06/03/1995|NTNINF|NT - NO INFORMATION FILED|09/30/1997|||L25100469715|FL|N||||||N|N|N|N|||||LAZENBY, ANGELA; LAZENBY, ANGELA DENISE|722.00 Circuit Court||LAZENBY|ANGELA|BROWN||Defendant|291997CF008761000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|06/03/1997|Close of ReOpen|07/02/2015|F|8422 LUCUYA WAY||TEMPLE TERRACE|FL|33637|White|06/15/1969|84|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|06/03/1995|NTNINF|NT - NO INFORMATION FILED|09/30/1997|||L25100469715|FL|N||||||N|N|N|N|||||LAZENBY, ANGELA; LAZENBY, ANGELA DENISE|722.00 Circuit Court||LAZENBY|ANGELA|BROWN||Defendant|291997CF008761000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|06/03/1997|Close of ReOpen|07/02/2015|F|8422 LUCUYA WAY||TEMPLE TERRACE|FL|33637|White|06/15/1969|27|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|06/03/1995|NTNINF|NT - NO INFORMATION FILED|09/30/1997|||L25100469715|FL|N||||||N|N|N|N|||||LAZENBY, ANGELA; LAZENBY, ANGELA DENISE|722.00 Circuit Court||LAZENBY|ANGELA|BROWN||Defendant|291997CF008761000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|06/03/1997|Close of ReOpen|07/02/2015|F|8422 LUCUYA WAY||TEMPLE TERRACE|FL|33637|White|06/15/1969|26|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|06/03/1995|NTNINF|NT - NO INFORMATION FILED|09/30/1997|||L25100469715|FL|N||||||N|N|N|N|||||LAZENBY, ANGELA; LAZENBY, ANGELA DENISE|722.00 Circuit Court||LAZENBY|ANGELA|BROWN||Defendant|291997CF008761000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|06/03/1997|Close of ReOpen|07/02/2015|F|8422 LUCUYA WAY||TEMPLE TERRACE|FL|33637|White|06/15/1969|25|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|06/03/1995|NTNINF|NT - NO INFORMATION FILED|09/30/1997|||L25100469715|FL|N||||||N|N|N|N|||||LAZENBY, ANGELA; LAZENBY, ANGELA DENISE|722.00 Circuit Court||LAZENBY|ANGELA|BROWN||Defendant|291997CF008761000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|06/03/1997|Close of ReOpen|07/02/2015|F|8422 LUCUYA WAY||TEMPLE TERRACE|FL|33637|White|06/15/1969|83|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|06/03/1995|NTNINF|NT - NO INFORMATION FILED|09/30/1997|||L25100469715|FL|N||||||N|N|N|N|||||LAZENBY, ANGELA; LAZENBY, ANGELA DENISE|722.00 Circuit Court||LAZENBY|ANGELA|BROWN||Defendant|291997CF008761000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|06/03/1997|Close of ReOpen|07/02/2015|F|8422 LUCUYA WAY||TEMPLE TERRACE|FL|33637|White|06/15/1969|2|F3|83102|83102 UTTER FORGED INSTRUMENT|06/03/1995|ADJG|NT - ADJUDGED GUILTY|09/13/2010|||L25100469715|FL|N||||||N|N|N|N|||||LAZENBY, ANGELA; LAZENBY, ANGELA DENISE|722.00 Circuit Court||LAZENBY|ANGELA|BROWN||Defendant|291997CF008761000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|06/03/1997|Close of ReOpen|07/02/2015|F|8422 LUCUYA WAY||TEMPLE TERRACE|FL|33637|White|06/15/1969|82|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|06/03/1995|NTNINF|NT - NO INFORMATION FILED|09/30/1997|||L25100469715|FL|N||||||N|N|N|N|||||LAZENBY, ANGELA; LAZENBY, ANGELA DENISE|722.00 Circuit Court||LAZENBY|ANGELA|BROWN||Defendant|291997CF008761000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|06/03/1997|Close of ReOpen|07/02/2015|F|8422 LUCUYA WAY||TEMPLE TERRACE|FL|33637|White|06/15/1969|78|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|06/03/1995|NTNINF|NT - NO INFORMATION FILED|09/30/1997|||L25100469715|FL|N||||||N|N|N|N|||||LAZENBY, ANGELA; LAZENBY, ANGELA DENISE|722.00 Circuit Court||LAZENBY|ANGELA|BROWN||Defendant|291997CF008761000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|06/03/1997|Close of ReOpen|07/02/2015|F|8422 LUCUYA WAY||TEMPLE TERRACE|FL|33637|White|06/15/1969|75|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|06/03/1995|NTNINF|NT - NO INFORMATION FILED|09/30/1997|||L25100469715|FL|N||||||N|N|N|N|||||LAZENBY, ANGELA; LAZENBY, ANGELA DENISE|722.00 Circuit Court||LAZENBY|ANGELA|BROWN||Defendant|291997CF008761000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|06/03/1997|Close of ReOpen|07/02/2015|F|8422 LUCUYA WAY||TEMPLE TERRACE|FL|33637|White|06/15/1969|12|F3|83102|83102 UTTER FORGED INSTRUMENT|06/03/1995|ADJG|NT - ADJUDGED GUILTY|09/13/2010|||L25100469715|FL|N||||||N|N|N|N|||||LAZENBY, ANGELA; LAZENBY, ANGELA DENISE|722.00 Circuit Court||LAZENBY|ANGELA|BROWN||Defendant|291997CF008761000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|06/03/1997|Close of ReOpen|07/02/2015|F|8422 LUCUYA WAY||TEMPLE TERRACE|FL|33637|White|06/15/1969|72|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|06/03/1995|NTNINF|NT - NO INFORMATION FILED|09/30/1997|||L25100469715|FL|N||||||N|N|N|N|||||LAZENBY, ANGELA; LAZENBY, ANGELA DENISE|722.00 Circuit Court||LAZENBY|ANGELA|BROWN||Defendant|291997CF008761000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|06/03/1997|Close of ReOpen|07/02/2015|F|8422 LUCUYA WAY||TEMPLE TERRACE|FL|33637|White|06/15/1969|76|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|06/03/1995|NTNINF|NT - NO INFORMATION FILED|09/30/1997|||L25100469715|FL|N||||||N|N|N|N|||||LAZENBY, ANGELA; LAZENBY, ANGELA DENISE|722.00 Circuit Court||LAZENBY|ANGELA|BROWN||Defendant|291997CF008761000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|06/03/1997|Close of ReOpen|07/02/2015|F|8422 LUCUYA WAY||TEMPLE TERRACE|FL|33637|White|06/15/1969|14|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|06/03/1995|NTNINF|NT - NO INFORMATION FILED|09/30/1997|||L25100469715|FL|N||||||N|N|N|N|||||LAZENBY, ANGELA; LAZENBY, ANGELA DENISE|722.00 Circuit Court||LAZENBY|ANGELA|BROWN||Defendant|291997CF008761000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|06/03/1997|Close of ReOpen|07/02/2015|F|8422 LUCUYA WAY||TEMPLE TERRACE|FL|33637|White|06/15/1969|73|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|06/03/1995|NTNINF|NT - NO INFORMATION FILED|09/30/1997|||L25100469715|FL|N||||||N|N|N|N|||||LAZENBY, ANGELA; LAZENBY, ANGELA DENISE|722.00 Circuit Court||LAZENBY|ANGELA|BROWN||Defendant|291997CF008761000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|06/03/1997|Close of ReOpen|07/02/2015|F|8422 LUCUYA WAY||TEMPLE TERRACE|FL|33637|White|06/15/1969|13|F3|83102|83102 UTTER FORGED INSTRUMENT|06/03/1995|ADJG|NT - ADJUDGED GUILTY|09/13/2010|||L25100469715|FL|N||||||N|N|N|N|||||LAZENBY, ANGELA; LAZENBY, ANGELA DENISE|722.00 Circuit Court||LAZENBY|ANGELA|BROWN||Defendant|291997CF008761000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|06/03/1997|Close of ReOpen|07/02/2015|F|8422 LUCUYA WAY||TEMPLE TERRACE|FL|33637|White|06/15/1969|17|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|06/03/1995|NTNINF|NT - NO INFORMATION FILED|09/30/1997|||L25100469715|FL|N||||||N|N|N|N|||||LAZENBY, ANGELA; LAZENBY, ANGELA DENISE|722.00 Circuit Court||LAZENBY|ANGELA|BROWN||Defendant|291997CF008761000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|06/03/1997|Close of ReOpen|07/02/2015|F|8422 LUCUYA WAY||TEMPLE TERRACE|FL|33637|White|06/15/1969|16|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|06/03/1995|NTNINF|NT - NO INFORMATION FILED|09/30/1997|||L25100469715|FL|N||||||N|N|N|N|||||LAZENBY, ANGELA; LAZENBY, ANGELA DENISE|722.00 Circuit Court||LAZENBY|ANGELA|BROWN||Defendant|291997CF008761000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|06/03/1997|Close of ReOpen|07/02/2015|F|8422 LUCUYA WAY||TEMPLE TERRACE|FL|33637|White|06/15/1969|19|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|06/03/1995|NTNINF|NT - NO INFORMATION FILED|09/30/1997|||L25100469715|FL|N||||||N|N|N|N|||||LAZENBY, ANGELA; LAZENBY, ANGELA DENISE|722.00 Circuit Court||LAZENBY|ANGELA|BROWN||Defendant|291997CF008761000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|06/03/1997|Close of ReOpen|07/02/2015|F|8422 LUCUYA WAY||TEMPLE TERRACE|FL|33637|White|06/15/1969|18|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|06/03/1995|NTNINF|NT - NO INFORMATION FILED|09/30/1997|||L25100469715|FL|N||||||N|N|N|N|||||LAZENBY, ANGELA; LAZENBY, ANGELA DENISE|722.00 Circuit Court||LAZENBY|ANGELA|BROWN||Defendant|291997CF008761000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|06/03/1997|Close of ReOpen|07/02/2015|F|8422 LUCUYA WAY||TEMPLE TERRACE|FL|33637|White|06/15/1969|15|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|06/03/1995|NTNINF|NT - NO INFORMATION FILED|09/30/1997|||L25100469715|FL|N||||||N|N|N|N|||||LAZENBY, ANGELA; LAZENBY, ANGELA DENISE|722.00 Circuit Court||LAZENBY|ANGELA|BROWN||Defendant|291997CF008761000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|06/03/1997|Close of ReOpen|07/02/2015|F|8422 LUCUYA WAY||TEMPLE TERRACE|FL|33637|White|06/15/1969|10|F3|83102|83102 UTTER FORGED INSTRUMENT|06/03/1995|ADJG|NT - ADJUDGED GUILTY|09/13/2010|||L25100469715|FL|N||||||N|N|N|N|||||LAZENBY, ANGELA; LAZENBY, ANGELA DENISE|722.00 Circuit Court||LAZENBY|ANGELA|BROWN||Defendant|291997CF008761000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|06/03/1997|Close of ReOpen|07/02/2015|F|8422 LUCUYA WAY||TEMPLE TERRACE|FL|33637|White|06/15/1969|1|F2|8120142B|8120142B GRAND THEFT SECOND DEGREE|06/03/1995|ADJG|NT - ADJUDGED GUILTY|09/13/2010|||L25100469715|FL|N||||||N|N|N|N|||||LAZENBY, ANGELA; LAZENBY, ANGELA DENISE|722.00 Circuit Court||LAZENBY|ANGELA|BROWN||Defendant|291997CF008761000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|06/03/1997|Close of ReOpen|07/02/2015|F|8422 LUCUYA WAY||TEMPLE TERRACE|FL|33637|White|06/15/1969|11|F3|83102|83102 UTTER FORGED INSTRUMENT|06/03/1995|ADJG|NT - ADJUDGED GUILTY|09/13/2010|||L25100469715|FL|N||||||N|N|N|N|||||LAZENBY, ANGELA; LAZENBY, ANGELA DENISE|722.00 Circuit Court||LAZENBY|ANGELA|BROWN||Defendant|291997CF008761000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|06/03/1997|Close of ReOpen|07/02/2015|F|8422 LUCUYA WAY||TEMPLE TERRACE|FL|33637|White|06/15/1969|88|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|06/03/1995|NTNINF|NT - NO INFORMATION FILED|09/30/1997|||L25100469715|FL|N||||||N|N|N|N|||||LAZENBY, ANGELA; LAZENBY, ANGELA DENISE|722.00 Circuit Court||LAZENBY|ANGELA|BROWN||Defendant|291997CF008761000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|06/03/1997|Close of ReOpen|07/02/2015|F|8422 LUCUYA WAY||TEMPLE TERRACE|FL|33637|White|06/15/1969|8|F3|83102|83102 UTTER FORGED INSTRUMENT|06/03/1995|ADJG|NT - ADJUDGED GUILTY|09/13/2010|||L25100469715|FL|N||||||N|N|N|N|||||LAZENBY, ANGELA; LAZENBY, ANGELA DENISE|722.00 Circuit Court||LAZENBY|ANGELA|BROWN||Defendant|291997CF008761000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|06/03/1997|Close of ReOpen|07/02/2015|F|8422 LUCUYA WAY||TEMPLE TERRACE|FL|33637|White|06/15/1969|5|F3|83102|83102 UTTER FORGED INSTRUMENT|06/03/1995|ADJG|NT - ADJUDGED GUILTY|09/13/2010|||L25100469715|FL|N||||||N|N|N|N|||||LAZENBY, ANGELA; LAZENBY, ANGELA DENISE|722.00 Circuit Court||LAZENBY|ANGELA|BROWN||Defendant|291997CF008761000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|06/03/1997|Close of ReOpen|07/02/2015|F|8422 LUCUYA WAY||TEMPLE TERRACE|FL|33637|White|06/15/1969|47|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|06/03/1995|NTNINF|NT - NO INFORMATION FILED|09/30/1997|||L25100469715|FL|N||||||N|N|N|N|||||LAZENBY, ANGELA; LAZENBY, ANGELA DENISE|722.00 Circuit Court||LAZENBY|ANGELA|BROWN||Defendant|291997CF008761000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|06/03/1997|Close of ReOpen|07/02/2015|F|8422 LUCUYA WAY||TEMPLE TERRACE|FL|33637|White|06/15/1969|46|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|06/03/1995|NTNINF|NT - NO INFORMATION FILED|09/30/1997|||L25100469715|FL|N||||||N|N|N|N|||||LAZENBY, ANGELA; LAZENBY, ANGELA DENISE|722.00 Circuit Court||LAZENBY|ANGELA|BROWN||Defendant|291997CF008761000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|06/03/1997|Close of ReOpen|07/02/2015|F|8422 LUCUYA WAY||TEMPLE TERRACE|FL|33637|White|06/15/1969|6|F3|83102|83102 UTTER FORGED INSTRUMENT|06/03/1995|ADJG|NT - ADJUDGED GUILTY|09/13/2010|||L25100469715|FL|N||||||N|N|N|N|||||LAZENBY, ANGELA; LAZENBY, ANGELA DENISE|722.00 Circuit Court||LAZENBY|ANGELA|BROWN||Defendant|291997CF008761000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|06/03/1997|Close of ReOpen|07/02/2015|F|8422 LUCUYA WAY||TEMPLE TERRACE|FL|33637|White|06/15/1969|59|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|06/03/1995|NTNINF|NT - NO INFORMATION FILED|09/30/1997|||L25100469715|FL|N||||||N|N|N|N|||||LAZENBY, ANGELA; LAZENBY, ANGELA DENISE|722.00 Circuit Court||LAZENBY|ANGELA|BROWN||Defendant|291997CF008761000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|06/03/1997|Close of ReOpen|07/02/2015|F|8422 LUCUYA WAY||TEMPLE TERRACE|FL|33637|White|06/15/1969|58|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|06/03/1995|NTNINF|NT - NO INFORMATION FILED|09/30/1997|||L25100469715|FL|N||||||N|N|N|N|||||LAZENBY, ANGELA; LAZENBY, ANGELA DENISE|722.00 Circuit Court||LAZENBY|ANGELA|BROWN||Defendant|291997CF008761000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|06/03/1997|Close of ReOpen|07/02/2015|F|8422 LUCUYA WAY||TEMPLE TERRACE|FL|33637|White|06/15/1969|45|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|06/03/1995|NTNINF|NT - NO INFORMATION FILED|09/30/1997|||L25100469715|FL|N||||||N|N|N|N|||||LAZENBY, ANGELA; LAZENBY, ANGELA DENISE|722.00 Circuit Court||LAZENBY|ANGELA|BROWN||Defendant|291997CF008761000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|06/03/1997|Close of ReOpen|07/02/2015|F|8422 LUCUYA WAY||TEMPLE TERRACE|FL|33637|White|06/15/1969|44|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|06/03/1995|NTNINF|NT - NO INFORMATION FILED|09/30/1997|||L25100469715|FL|N||||||N|N|N|N|||||LAZENBY, ANGELA; LAZENBY, ANGELA DENISE|722.00 Circuit Court||LAZENBY|ANGELA|BROWN||Defendant|291997CF008761000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|06/03/1997|Close of ReOpen|07/02/2015|F|8422 LUCUYA WAY||TEMPLE TERRACE|FL|33637|White|06/15/1969|87|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|06/03/1995|NTNINF|NT - NO INFORMATION FILED|09/30/1997|||L25100469715|FL|N||||||N|N|N|N|||||LAZENBY, ANGELA; LAZENBY, ANGELA DENISE|722.00 Circuit Court||LAZENBY|ANGELA|BROWN||Defendant|291997CF008761000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|06/03/1997|Close of ReOpen|07/02/2015|F|8422 LUCUYA WAY||TEMPLE TERRACE|FL|33637|White|06/15/1969|40|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|06/03/1995|NTNINF|NT - NO INFORMATION FILED|09/30/1997|||L25100469715|FL|N||||||N|N|N|N|||||LAZENBY, ANGELA; LAZENBY, ANGELA DENISE|722.00 Circuit Court||LAZENBY|ANGELA|BROWN||Defendant|291997CF008761000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|06/03/1997|Close of ReOpen|07/02/2015|F|8422 LUCUYA WAY||TEMPLE TERRACE|FL|33637|White|06/15/1969|66|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|06/03/1995|NTNINF|NT - NO INFORMATION FILED|09/30/1997|||L25100469715|FL|N||||||N|N|N|N|||||LAZENBY, ANGELA; LAZENBY, ANGELA DENISE|722.00 Circuit Court||LAZENBY|ANGELA|BROWN||Defendant|291997CF008761000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|06/03/1997|Close of ReOpen|07/02/2015|F|8422 LUCUYA WAY||TEMPLE TERRACE|FL|33637|White|06/15/1969|4|F3|83102|83102 UTTER FORGED INSTRUMENT|06/03/1995|ADJG|NT - ADJUDGED GUILTY|09/13/2010|||L25100469715|FL|N||||||N|N|N|N|||||LAZENBY, ANGELA; LAZENBY, ANGELA DENISE|722.00 Circuit Court||LAZENBY|ANGELA|BROWN||Defendant|291997CF008761000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|06/03/1997|Close of ReOpen|07/02/2015|F|8422 LUCUYA WAY||TEMPLE TERRACE|FL|33637|White|06/15/1969|86|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|06/03/1995|NTNINF|NT - NO INFORMATION FILED|09/30/1997|||L25100469715|FL|N||||||N|N|N|N|||||LAZENBY, ANGELA; LAZENBY, ANGELA DENISE|722.00 Circuit Court||LAZENBY|ANGELA|BROWN||Defendant|291997CF008761000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|06/03/1997|Close of ReOpen|07/02/2015|F|8422 LUCUYA WAY||TEMPLE TERRACE|FL|33637|White|06/15/1969|36|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|06/03/1995|NTNINF|NT - NO INFORMATION FILED|09/30/1997|||L25100469715|FL|N||||||N|N|N|N|||||LAZENBY, ANGELA; LAZENBY, ANGELA DENISE|722.00 Circuit Court||LAZENBY|ANGELA|BROWN||Defendant|291997CF008761000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|06/03/1997|Close of ReOpen|07/02/2015|F|8422 LUCUYA WAY||TEMPLE TERRACE|FL|33637|White|06/15/1969|67|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|06/03/1995|NTNINF|NT - NO INFORMATION FILED|09/30/1997|||L25100469715|FL|N||||||N|N|N|N|||||LAZENBY, ANGELA; LAZENBY, ANGELA DENISE|722.00 Circuit Court||LAZENBY|ANGELA|BROWN||Defendant|291997CF008761000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|06/03/1997|Close of ReOpen|07/02/2015|F|8422 LUCUYA WAY||TEMPLE TERRACE|FL|33637|White|06/15/1969|68|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|06/03/1995|NTNINF|NT - NO INFORMATION FILED|09/30/1997|||L25100469715|FL|N||||||N|N|N|N|||||LAZENBY, ANGELA; LAZENBY, ANGELA DENISE|722.00 Circuit Court||LAZENBY|ANGELA|BROWN||Defendant|291997CF008761000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|06/03/1997|Close of ReOpen|07/02/2015|F|8422 LUCUYA WAY||TEMPLE TERRACE|FL|33637|White|06/15/1969|39|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|06/03/1995|NTNINF|NT - NO INFORMATION FILED|09/30/1997|||L25100469715|FL|N||||||N|N|N|N|||||LAZENBY, ANGELA; LAZENBY, ANGELA DENISE|722.00 Circuit Court||LAZENBY|ANGELA|BROWN||Defendant|291997CF008761000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|06/03/1997|Close of ReOpen|07/02/2015|F|8422 LUCUYA WAY||TEMPLE TERRACE|FL|33637|White|06/15/1969|65|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|06/03/1995|NTNINF|NT - NO INFORMATION FILED|09/30/1997|||L25100469715|FL|N||||||N|N|N|N|||||LAZENBY, ANGELA; LAZENBY, ANGELA DENISE|722.00 Circuit Court||LAZENBY|ANGELA|BROWN||Defendant|291997CF008761000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|06/03/1997|Close of ReOpen|07/02/2015|F|8422 LUCUYA WAY||TEMPLE TERRACE|FL|33637|White|06/15/1969|38|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|06/03/1995|NTNINF|NT - NO INFORMATION FILED|09/30/1997|||L25100469715|FL|N||||||N|N|N|N|||||LAZENBY, ANGELA; LAZENBY, ANGELA DENISE|722.00 Circuit Court||LAZENBY|ANGELA|BROWN||Defendant|291997CF008761000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|06/03/1997|Close of ReOpen|07/02/2015|F|8422 LUCUYA WAY||TEMPLE TERRACE|FL|33637|White|06/15/1969|50|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|06/03/1995|NTNINF|NT - NO INFORMATION FILED|09/30/1997|||L25100469715|FL|N||||||N|N|N|N|||||LAZENBY, ANGELA; LAZENBY, ANGELA DENISE|722.00 Circuit Court||LAZENBY|ANGELA|BROWN||Defendant|291997CF008761000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|06/03/1997|Close of ReOpen|07/02/2015|F|8422 LUCUYA WAY||TEMPLE TERRACE|FL|33637|White|06/15/1969|56|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|06/03/1995|NTNINF|NT - NO INFORMATION FILED|09/30/1997|||L25100469715|FL|N||||||N|N|N|N|||||LAZENBY, ANGELA; LAZENBY, ANGELA DENISE|722.00 Circuit Court||LAZENBY|ANGELA|BROWN||Defendant|291997CF008761000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|06/03/1997|Close of ReOpen|07/02/2015|F|8422 LUCUYA WAY||TEMPLE TERRACE|FL|33637|White|06/15/1969|43|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|06/03/1995|NTNINF|NT - NO INFORMATION FILED|09/30/1997|||L25100469715|FL|N||||||N|N|N|N|||||LAZENBY, ANGELA; LAZENBY, ANGELA DENISE|722.00 Circuit Court||LAZENBY|ANGELA|BROWN||Defendant|291997CF008761000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|06/03/1997|Close of ReOpen|07/02/2015|F|8422 LUCUYA WAY||TEMPLE TERRACE|FL|33637|White|06/15/1969|70|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|06/03/1995|NTNINF|NT - NO INFORMATION FILED|09/30/1997|||L25100469715|FL|N||||||N|N|N|N|||||LAZENBY, ANGELA; LAZENBY, ANGELA DENISE|722.00 Circuit Court||LAZENBY|ANGELA|BROWN||Defendant|291997CF008761000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|06/03/1997|Close of ReOpen|07/02/2015|F|8422 LUCUYA WAY||TEMPLE TERRACE|FL|33637|White|06/15/1969|71|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|06/03/1995|NTNINF|NT - NO INFORMATION FILED|09/30/1997|||L25100469715|FL|N||||||N|N|N|N|||||LAZENBY, ANGELA; LAZENBY, ANGELA DENISE|722.00 Circuit Court||LAZENBY|ANGELA|BROWN||Defendant|291997CF008761000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|06/03/1997|Close of ReOpen|07/02/2015|F|8422 LUCUYA WAY||TEMPLE TERRACE|FL|33637|White|06/15/1969|80|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|06/03/1995|NTNINF|NT - NO INFORMATION FILED|09/30/1997|||L25100469715|FL|N||||||N|N|N|N|||||LAZENBY, ANGELA; LAZENBY, ANGELA DENISE|722.00 Circuit Court||LAZENBY|ANGELA|BROWN||Defendant|291997CF008761000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|06/03/1997|Close of ReOpen|07/02/2015|F|8422 LUCUYA WAY||TEMPLE TERRACE|FL|33637|White|06/15/1969|89|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|06/03/1995|NTNINF|NT - NO INFORMATION FILED|09/30/1997|||L25100469715|FL|N||||||N|N|N|N|||||LAZENBY, ANGELA; LAZENBY, ANGELA DENISE|722.00 Circuit Court||LAZENBY|ANGELA|BROWN||Defendant|291997CF008761000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|06/03/1997|Close of ReOpen|07/02/2015|F|8422 LUCUYA WAY||TEMPLE TERRACE|FL|33637|White|06/15/1969|57|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|06/03/1995|NTNINF|NT - NO INFORMATION FILED|09/30/1997|||L25100469715|FL|N||||||N|N|N|N|||||LAZENBY, ANGELA; LAZENBY, ANGELA DENISE|722.00 Circuit Court||LAZENBY|ANGELA|BROWN||Defendant|291997CF008761000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|06/03/1997|Close of ReOpen|07/02/2015|F|8422 LUCUYA WAY||TEMPLE TERRACE|FL|33637|White|06/15/1969|42|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|06/03/1995|NTNINF|NT - NO INFORMATION FILED|09/30/1997|||L25100469715|FL|N||||||N|N|N|N|||||LAZENBY, ANGELA; LAZENBY, ANGELA DENISE|722.00 Circuit Court||LAZENBY|ANGELA|BROWN||Defendant|291997CF008761000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|06/03/1997|Close of ReOpen|07/02/2015|F|8422 LUCUYA WAY||TEMPLE TERRACE|FL|33637|White|06/15/1969|85|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|06/03/1995|NTNINF|NT - NO INFORMATION FILED|09/30/1997|||L25100469715|FL|N||||||N|N|N|N|||||LAZENBY, ANGELA; LAZENBY, ANGELA DENISE|722.00 Circuit Court||LAZENBY|ANGELA|BROWN||Defendant|291997CF008761000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|06/03/1997|Close of ReOpen|07/02/2015|F|8422 LUCUYA WAY||TEMPLE TERRACE|FL|33637|White|06/15/1969|41|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|06/03/1995|NTNINF|NT - NO INFORMATION FILED|09/30/1997|||L25100469715|FL|N||||||N|N|N|N|||||LAZENBY, ANGELA; LAZENBY, ANGELA DENISE|722.00 Circuit Court||LAZENBY|ANGELA|BROWN||Defendant|291997CF008761000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|06/03/1997|Close of ReOpen|07/02/2015|F|8422 LUCUYA WAY||TEMPLE TERRACE|FL|33637|White|06/15/1969|64|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|06/03/1995|NTNINF|NT - NO INFORMATION FILED|09/30/1997|||L25100469715|FL|N||||||N|N|N|N|||||LAZENBY, ANGELA; LAZENBY, ANGELA DENISE|722.00 Circuit Court||LAZENBY|ANGELA|BROWN||Defendant|291997CF008761000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|06/03/1997|Close of ReOpen|07/02/2015|F|8422 LUCUYA WAY||TEMPLE TERRACE|FL|33637|White|06/15/1969|37|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|06/03/1995|NTNINF|NT - NO INFORMATION FILED|09/30/1997|||L25100469715|FL|N||||||N|N|N|N|||||LAZENBY, ANGELA; LAZENBY, ANGELA DENISE|722.00 Circuit Court||LAZENBY|ANGELA|BROWN||Defendant|291997CF008761000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|06/03/1997|Close of ReOpen|07/02/2015|F|8422 LUCUYA WAY||TEMPLE TERRACE|FL|33637|White|06/15/1969|92|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|06/03/1995|NTNINF|NT - NO INFORMATION FILED|09/30/1997|||L25100469715|FL|N||||||N|N|N|N|||||LAZENBY, ANGELA; LAZENBY, ANGELA DENISE|722.00 Circuit Court||LAZENBY|ANGELA|BROWN||Defendant|291997CF008761000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|06/03/1997|Close of ReOpen|07/02/2015|F|8422 LUCUYA WAY||TEMPLE TERRACE|FL|33637|White|06/15/1969|32|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|06/03/1995|NTNINF|NT - NO INFORMATION FILED|09/30/1997|||L25100469715|FL|N||||||N|N|N|N|||||LAZENBY, ANGELA; LAZENBY, ANGELA DENISE|722.00 Circuit Court||LAZENBY|ANGELA|BROWN||Defendant|291997CF008761000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|06/03/1997|Close of ReOpen|07/02/2015|F|8422 LUCUYA WAY||TEMPLE TERRACE|FL|33637|White|06/15/1969|31|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|06/03/1995|NTNINF|NT - NO INFORMATION FILED|09/30/1997|||L25100469715|FL|N||||||N|N|N|N|||||LAZENBY, ANGELA; LAZENBY, ANGELA DENISE|722.00 Circuit Court||LAZENBY|ANGELA|BROWN||Defendant|291997CF008761000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|06/03/1997|Close of ReOpen|07/02/2015|F|8422 LUCUYA WAY||TEMPLE TERRACE|FL|33637|White|06/15/1969|35|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|06/03/1995|NTNINF|NT - NO INFORMATION FILED|09/30/1997|||L25100469715|FL|N||||||N|N|N|N|||||LAZENBY, ANGELA; LAZENBY, ANGELA DENISE|722.00 Circuit Court||LAZENBY|ANGELA|BROWN||Defendant|291997CF008761000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|06/03/1997|Close of ReOpen|07/02/2015|F|8422 LUCUYA WAY||TEMPLE TERRACE|FL|33637|White|06/15/1969|34|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|06/03/1995|NTNINF|NT - NO INFORMATION FILED|09/30/1997|||L25100469715|FL|N||||||N|N|N|N|||||LAZENBY, ANGELA; LAZENBY, ANGELA DENISE|722.00 Circuit Court||LAZENBY|ANGELA|BROWN||Defendant|291997CF008761000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|06/03/1997|Close of ReOpen|07/02/2015|F|8422 LUCUYA WAY||TEMPLE TERRACE|FL|33637|White|06/15/1969|91|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|06/03/1995|NTNINF|NT - NO INFORMATION FILED|09/30/1997|||L25100469715|FL|N||||||N|N|N|N|||||LAZENBY, ANGELA; LAZENBY, ANGELA DENISE|722.00 Circuit Court||LAZENBY|ANGELA|BROWN||Defendant|291997CF008761000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|06/03/1997|Close of ReOpen|07/02/2015|F|8422 LUCUYA WAY||TEMPLE TERRACE|FL|33637|White|06/15/1969|61|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|06/03/1995|NTNINF|NT - NO INFORMATION FILED|09/30/1997|||L25100469715|FL|N||||||N|N|N|N|||||LAZENBY, ANGELA; LAZENBY, ANGELA DENISE|722.00 Circuit Court||LAZENBY|ANGELA|BROWN||Defendant|291997CF008761000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|06/03/1997|Close of ReOpen|07/02/2015|F|8422 LUCUYA WAY||TEMPLE TERRACE|FL|33637|White|06/15/1969|52|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|06/03/1995|NTNINF|NT - NO INFORMATION FILED|09/30/1997|||L25100469715|FL|N||||||N|N|N|N|||||LAZENBY, ANGELA; LAZENBY, ANGELA DENISE|722.00 Circuit Court||LAZENBY|ANGELA|BROWN||Defendant|291997CF008761000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|06/03/1997|Close of ReOpen|07/02/2015|F|8422 LUCUYA WAY||TEMPLE TERRACE|FL|33637|White|06/15/1969|81|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|06/03/1995|NTNINF|NT - NO INFORMATION FILED|09/30/1997|||L25100469715|FL|N||||||N|N|N|N|||||LAZENBY, ANGELA; LAZENBY, ANGELA DENISE|722.00 Circuit Court||LAZENBY|ANGELA|BROWN||Defendant|291997CF008761000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|06/03/1997|Close of ReOpen|07/02/2015|F|8422 LUCUYA WAY||TEMPLE TERRACE|FL|33637|White|06/15/1969|33|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|06/03/1995|NTNINF|NT - NO INFORMATION FILED|09/30/1997|||L25100469715|FL|N||||||N|N|N|N|||||LAZENBY, ANGELA; LAZENBY, ANGELA DENISE|722.00 Circuit Court||LAZENBY|ANGELA|BROWN||Defendant|291997CF008761000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|06/03/1997|Close of ReOpen|07/02/2015|F|8422 LUCUYA WAY||TEMPLE TERRACE|FL|33637|White|06/15/1969|62|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|06/03/1995|NTNINF|NT - NO INFORMATION FILED|09/30/1997|||L25100469715|FL|N||||||N|N|N|N|||||LAZENBY, ANGELA; LAZENBY, ANGELA DENISE|722.00 Circuit Court||LAZENBY|ANGELA|BROWN||Defendant|291997CF008761000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|06/03/1997|Close of ReOpen|07/02/2015|F|8422 LUCUYA WAY||TEMPLE TERRACE|FL|33637|White|06/15/1969|63|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|06/03/1995|NTNINF|NT - NO INFORMATION FILED|09/30/1997|||L25100469715|FL|N||||||N|N|N|N|||||LAZENBY, ANGELA; LAZENBY, ANGELA DENISE|722.00 Circuit Court||LAZENBY|ANGELA|BROWN||Defendant|291997CF008761000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|06/03/1997|Close of ReOpen|07/02/2015|F|8422 LUCUYA WAY||TEMPLE TERRACE|FL|33637|White|06/15/1969|30|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|06/03/1995|NTNINF|NT - NO INFORMATION FILED|09/30/1997|||L25100469715|FL|N||||||N|N|N|N|||||LAZENBY, ANGELA; LAZENBY, ANGELA DENISE|722.00 Circuit Court||LAZENBY|ANGELA|BROWN||Defendant|291997CF008761000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|06/03/1997|Close of ReOpen|07/02/2015|F|8422 LUCUYA WAY||TEMPLE TERRACE|FL|33637|White|06/15/1969|9|F3|83102|83102 UTTER FORGED INSTRUMENT|06/03/1995|ADJG|NT - ADJUDGED GUILTY|09/13/2010|||L25100469715|FL|N||||||N|N|N|N|||||LAZENBY, ANGELA; LAZENBY, ANGELA DENISE|722.00 Circuit Court||LAZENBY|ANGELA|BROWN||Defendant|291997CF008761000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|06/03/1997|Close of ReOpen|07/02/2015|F|8422 LUCUYA WAY||TEMPLE TERRACE|FL|33637|White|06/15/1969|95|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|06/03/1995|NTNINF|NT - NO INFORMATION FILED|09/30/1997|||L25100469715|FL|N||||||N|N|N|N|||||LAZENBY, ANGELA; LAZENBY, ANGELA DENISE|722.00 Circuit Court||LAZENBY|ANGELA|BROWN||Defendant|291997CF008761000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|06/03/1997|Close of ReOpen|07/02/2015|F|8422 LUCUYA WAY||TEMPLE TERRACE|FL|33637|White|06/15/1969|55|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|06/03/1995|NTNINF|NT - NO INFORMATION FILED|09/30/1997|||L25100469715|FL|N||||||N|N|N|N|||||LAZENBY, ANGELA; LAZENBY, ANGELA DENISE|722.00 Circuit Court||LAZENBY|ANGELA|BROWN||Defendant|292005CF011878000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|07/14/2005|Close of ReOpen|10/08/2015|F|8422 LUCUYA WAY||TEMPLE TERRACE|FL|33637|White|06/15/1969|2|F1|8120142A|8120142A GRAND THEFT FIRST DEGREE (OVER $100,000)|10/17/2003|ADJG|NT - ADJUDGED GUILTY|09/13/2010|||L25100469715|FL|N||||||N|N|N|N|||||LAZENBY, ANGELA; LAZENBY, ANGELA DENISE|568.00 Circuit Court||LAZENBY|ANGELA|BROWN||Defendant|292005CF011878000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|07/14/2005|Close of ReOpen|10/08/2015|F|8422 LUCUYA WAY||TEMPLE TERRACE|FL|33637|White|06/15/1969|1|F1|8170344A1|8170344A1 ORGANIZED FRAUD OVER 50000 DOLLARS|10/17/2003|NOLP|NOLLE PROSSED|07/28/2005|||L25100469715|FL|N||||||N|N|N|N|||||LAZENBY, ANGELA; LAZENBY, ANGELA DENISE|568.00 Circuit Court||LAZENBY|RANDY|CHARLES||Defendant|292004CF007676000AHC||FELONY THEFT FORGERY FRAUD|B|Behnke, Debra|04/20/2004|CLOSED|09/21/2004|M|4639 HIDDEN SHADOW DR||TAMPA|FL|33614-|White|10/04/1951|1|M1|8175683|8175683 HARASSMENT BY USE OF PERSONAL ID|02/16/2004|NTAW|NT - ADJUDICATION WITHHELD|09/21/2004|||L251723513640|FL|N||||197.00|12/23/2004|N|N|N|N|||||| Circuit Court||LAZENBY|RANDY|CHARLES||Defendant|292004CF007676000AHC||FELONY THEFT FORGERY FRAUD|B|Behnke, Debra|04/20/2004|CLOSED|09/21/2004|M|4639 HIDDEN SHADOW DR||TAMPA|FL|33614-|White|10/04/1951|2|M1|36517116|36517116 FALSE 911 CALL|02/16/2004|NTAW|NT - ADJUDICATION WITHHELD|09/21/2004|||L251723513640|FL|N||||197.00|12/23/2004|N|N|N|N|||||| Circuit Court||LAZERE|THOMAS|R||Defendant|291990CF001956000AHC||FELONY OTHER FELONY|F||02/07/1990|CLOSED|01/23/2000|M|12705 PIERHOUSE CT||TAMPA|FL|99999|White|01/01/1966|1|NN|2|2 ENTRY OF FINAL JUDGMENT|02/07/1990||||||||N||||||N|N|N|N|||||LAZORE, THOMAS R| Circuit Court||LAZERE|THOMAS|R||Defendant|291990CF001957000AHC||FELONY OTHER FELONY|F||02/07/1990|CLOSED|01/23/2000|M|12705 PIERHOUSE CT||TAMPA|FL|99999|White|01/01/1966|1|NN|2|2 ENTRY OF FINAL JUDGMENT|02/07/1990||||||||N||||||N|N|N|N|||||LAZORE, THOMAS R| Circuit Court||LAZIER|BRANDON|||Defendant|292006CF023484000BHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|11/16/2006|CLOSED|03/13/2007|M|19120 7TH AV E||BRADENTON|FL|34208-|Black|02/12/1987|1|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|11/16/2006|NTDISM|NT - DISMISSED|03/13/2007|||L260076870520|FL|N||||||N|N|N|N|||||| Circuit Court||LAZIER|BRANDON|||Defendant|292006CF023484000BHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|11/16/2006|CLOSED|03/13/2007|M|19120 7TH AV E||BRADENTON|FL|34208-|Black|02/12/1987|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|11/16/2006|NTDISM|NT - DISMISSED|03/13/2007|||L260076870520|FL|N||||||N|N|N|N|||||| Circuit Court||LAZIER|BRANDON|||Defendant|292006CF023485000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|11/16/2006|CLOSED|01/17/2007|M|19120 7TH AV E||BRADENTON|FL|34208-|Black|02/12/1987|1|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|11/16/2006|CONS|CONSOLIDATED CASE|01/12/2007|||L260076870520|FL|N||||||N|N|N|N|||||| Circuit Court||LAZIER|BRIAN|KEITH||Defendant|292004CF019090000AHC||FELONY CRIMES AGAINST A PERSON|C|Foster, Robert A|10/12/2004|Close of ReOpen|06/13/2006|M|2481 OLD COACHMAN RD||CLEARWATER|FL|33765|Black|03/11/1982|4|M2|322.34(2)a|322.34(2)a DRIVING W/LICENSE CANC, SUSP, OR REVOKED|10/11/2004|ADJG|NT - ADJUDGED GUILTY|03/29/2005|||L260071820910|FL|N||||66.66||N|N|N|N|||||LAZIER, BRIAN|1580.34 Circuit Court||LAZIER|BRIAN|KEITH||Defendant|292004CF019090000AHC||FELONY CRIMES AGAINST A PERSON|C|Foster, Robert A|10/12/2004|Close of ReOpen|06/13/2006|M|2481 OLD COACHMAN RD||CLEARWATER|FL|33765|Black|03/11/1982|2|F3|3160271A|3160271A LEAVING SCENE OF A CRASH WITH INJURY|10/11/2004|ADJG|NT - ADJUDGED GUILTY|06/13/2006|||L260071820910|FL|N||||66.66||N|N|N|N|||||LAZIER, BRIAN|1580.34 Circuit Court||LAZIER|BRIAN|KEITH||Defendant|292004CF019090000AHC||FELONY CRIMES AGAINST A PERSON|C|Foster, Robert A|10/12/2004|Close of ReOpen|06/13/2006|M|2481 OLD COACHMAN RD||CLEARWATER|FL|33765|Black|03/11/1982|1|M1|3161933|3161933 DUI WITH PROPERTY DAMAGE OR PERSONAL INJURY|10/11/2004|ADJG|NT - ADJUDGED GUILTY|03/29/2005|||L260071820910|FL|N||||66.66||N|N|N|N|||||LAZIER, BRIAN|1580.34 Circuit Court||LAZIER|BRIAN|KEITH||Defendant|292004CF019090000AHC||FELONY CRIMES AGAINST A PERSON|C|Foster, Robert A|10/12/2004|Close of ReOpen|06/13/2006|M|2481 OLD COACHMAN RD||CLEARWATER|FL|33765|Black|03/11/1982|3|M1|3161939|3161939 REFUSAL TO SUBMIT TO TESTING|10/11/2004|ADJG|NT - ADJUDGED GUILTY|03/29/2005|||L260071820910|FL|N||||66.66||N|N|N|N|||||LAZIER, BRIAN|1580.34 Circuit Court||LAZIER|BRIAN|KEITH||Defendant|292016CF010629000AHC||FELONY BURGLARY|C|Moody, Ashley B.|07/25/2016|CLOSED|11/17/2016|M|4902 MACDILL AV N APT 320||TAMPA|FL|33614-|Black|03/11/1982|5|M2|8120143A|8120143A-THEF1011 (MS) PETIT THEFT ($100 OR LESS)|07/22/2016|ADJG|NT - ADJUDGED GUILTY|11/17/2016|||L260071820910|FL|N||||||N|N|N|N|||||LAZIER, BRIAN|715.00 Circuit Court||LAZIER|BRIAN|KEITH||Defendant|292016CF010629000AHC||FELONY BURGLARY|C|Moody, Ashley B.|07/25/2016|CLOSED|11/17/2016|M|4902 MACDILL AV N APT 320||TAMPA|FL|33614-|Black|03/11/1982|2|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|07/25/2016|ADJG|NT - ADJUDGED GUILTY|11/17/2016|||L260071820910|FL|N||||||N|N|N|N|||||LAZIER, BRIAN|715.00 Circuit Court||LAZIER|BRIAN|KEITH||Defendant|292016CF010629000AHC||FELONY BURGLARY|C|Moody, Ashley B.|07/25/2016|CLOSED|11/17/2016|M|4902 MACDILL AV N APT 320||TAMPA|FL|33614-|Black|03/11/1982|1|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|07/25/2016|NTNOLP|NT - NOLLE PROSSED|11/17/2016|||L260071820910|FL|N||||||N|N|N|N|||||LAZIER, BRIAN|715.00 Circuit Court||LAZIER|BRIAN|KEITH||Defendant|292016CF010629000AHC||FELONY BURGLARY|C|Moody, Ashley B.|07/25/2016|CLOSED|11/17/2016|M|4902 MACDILL AV N APT 320||TAMPA|FL|33614-|Black|03/11/1982|3|M2|8120143A|8120143A-THEF1011 (MS) PETIT THEFT ($100 OR LESS)|07/25/2016|NTNINF|NT - NO INFORMATION FILED|08/12/2016|||L260071820910|FL|N||||||N|N|N|N|||||LAZIER, BRIAN|715.00 Circuit Court||LAZIER|BRIAN|KEITH||Defendant|292016CF010629000AHC||FELONY BURGLARY|C|Moody, Ashley B.|07/25/2016|CLOSED|11/17/2016|M|4902 MACDILL AV N APT 320||TAMPA|FL|33614-|Black|03/11/1982|4|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|07/22/2016|NTNINF|NT - NO INFORMATION FILED|08/12/2016|||L260071820910|FL|N||||||N|N|N|N|||||LAZIER, BRIAN|715.00 Circuit Court||LAZIER|BRIAN|KEITH||Defendant|292016CF011817000AHC||FELONY BURGLARY|C|Moody, Ashley B.|08/17/2016|CLOSED|11/17/2016|M|AT LARGE||AT LARGE|FL|00000|Black|03/11/1982|2|M2|8120143A|8120143A-THEF1011 (MS) PETIT THEFT ($100 OR LESS)|07/22/2016|ADJG|NT - ADJUDGED GUILTY|11/17/2016|||L260071820910|FL|N||||||N|N|N|N|||||LAZIER, BRIAN|665.00 Circuit Court||LAZIER|BRIAN|KEITH||Defendant|292016CF011817000AHC||FELONY BURGLARY|C|Moody, Ashley B.|08/17/2016|CLOSED|11/17/2016|M|AT LARGE||AT LARGE|FL|00000|Black|03/11/1982|1|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|07/22/2016|ADJG|NT - ADJUDGED GUILTY|11/17/2016|||L260071820910|FL|N||||||N|N|N|N|||||LAZIER, BRIAN|665.00 Circuit Court||LAZIER|BRIAN|KEITH||Defendant|292023CF004147000AHC||FELONY BURGLARY|O|Ward, Laura E|03/21/2023|CLOSED|03/27/2023|M|7522 TANGLE BROOK BLVD ||Gibsonton|FL|33534|Black|03/11/1982|2|F3|812.014(3)(c)|8120143C - THEF7002 (FT) FELONY PETIT THEFT|03/16/2023|NTLOR|NT - LETTER OF RELEASE|03/27/2023|||L260071820910|FL|N||||||N|N|N|N|||||LAZIER, BRIAN| Circuit Court||LAZIER|BRIAN|KEITH||Defendant|292023CF004147000AHC||FELONY BURGLARY|O|Ward, Laura E|03/21/2023|CLOSED|03/27/2023|M|7522 TANGLE BROOK BLVD ||Gibsonton|FL|33534|Black|03/11/1982|1|F3|810021B4A|810021B4A-BURG0020 (FT) BURGLARY OF AN UNOCCUPIED STRUCTURE|03/16/2023|CONS|CONSOLIDATED CASE|04/20/2023|||L260071820910|FL|N||||||N|N|N|N|||||LAZIER, BRIAN| Circuit Court||LAZIER|BRIAN|KEITH||Defendant|292023CF004147000AHC||FELONY BURGLARY|O|Ward, Laura E|03/21/2023|CLOSED|03/27/2023|M|7522 TANGLE BROOK BLVD ||Gibsonton|FL|33534|Black|03/11/1982|2|F3|812.014(3)(c)|8120143C - THEF7002 (FT) FELONY PETIT THEFT|03/16/2023|CONS|CONSOLIDATED CASE|04/20/2023|||L260071820910|FL|N||||||N|N|N|N|||||LAZIER, BRIAN| Circuit Court||LAZIER|BRIAN|KEITH||Defendant|292023CF004147000AHC||FELONY BURGLARY|O|Ward, Laura E|03/21/2023|CLOSED|03/27/2023|M|7522 TANGLE BROOK BLVD ||Gibsonton|FL|33534|Black|03/11/1982|1|F3|810021B4A|810021B4A-BURG0020 (FT) BURGLARY OF AN UNOCCUPIED STRUCTURE|03/16/2023|NTLOR|NT - LETTER OF RELEASE|03/27/2023|||L260071820910|FL|N||||||N|N|N|N|||||LAZIER, BRIAN| Circuit Court||LAZIER|BRIAN|KEITH||Defendant|292023CF004713000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|03/31/2023|CLOSED|04/21/2023|M|7211 S 78TH ST||RIVERVIEW|FL|33578|Black|03/11/1982|1|F3|812.014(3)(c)|8120143C - THEF7002 (FT) FELONY PETIT THEFT|03/18/2023|CONS|CONSOLIDATED CASE|04/21/2023|||L260071820910|FL|N||||||N|N|N|N|||||LAZIER, BRIAN| Circuit Court||LAZIER|BRIAN|KEITH||Defendant|292023CF004767000BHC||FELONY BURGLARY|A|Twine Thomas, Barbara|04/20/2023|CLOSED|11/14/2023|M|7211 S 78TH ST||RIVERVIEW|FL|33578|Black|03/11/1982|2|F3|812.014(3)(c)|8120143C - THEF7002 (FT) FELONY PETIT THEFT|03/16/2023|ADJG|NT - ADJUDGED GUILTY|11/14/2023|||L260071820910|FL|N||||||N|N|N|N|||||LAZIER, BRIAN|689.00 Circuit Court||LAZIER|BRIAN|KEITH||Defendant|292023CF004767000BHC||FELONY BURGLARY|A|Twine Thomas, Barbara|04/20/2023|CLOSED|11/14/2023|M|7211 S 78TH ST||RIVERVIEW|FL|33578|Black|03/11/1982|1|F3|810021B4A|810021B4A-BURG0020 (FT) BURGLARY OF AN UNOCCUPIED STRUCTURE|03/16/2023|ADJG|NT - ADJUDGED GUILTY|11/14/2023|||L260071820910|FL|N||||||N|N|N|N|||||LAZIER, BRIAN|689.00 Circuit Court||LAZIER|BRIAN|KEITH||Defendant|292023CF004856000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|04/04/2023|CLOSED|04/14/2023|M|7211 S 78TH ST||RIVERVIEW|FL|33578|Black|03/11/1982|2|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|04/02/2023|NTLOR|NT - LETTER OF RELEASE|04/14/2023|||L260071820910|FL|N||||||N|N|N|N|||||LAZIER, BRIAN| Circuit Court||LAZIER|BRIAN|KEITH||Defendant|292023CF004856000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|04/04/2023|CLOSED|04/14/2023|M|7211 S 78TH ST||RIVERVIEW|FL|33578|Black|03/11/1982|3|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|04/02/2023|NTLOR|NT - LETTER OF RELEASE|04/14/2023|||L260071820910|FL|N||||||N|N|N|N|||||LAZIER, BRIAN| Circuit Court||LAZIER|BRIAN|KEITH||Defendant|292023CF004924000BHC||FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|04/21/2023|CLOSED|11/14/2023|M|7211 S 78TH ST||RIVERVIEW|FL|33578|Black|03/11/1982|1|F3|812.014(3)(c)|8120143C - THEF7002 (FT) FELONY PETIT THEFT|03/18/2023|ADJG|NT - ADJUDGED GUILTY|11/14/2023|||L260071820910|FL|N||||||N|N|N|N|||||LAZIER, BRIAN|689.00 Circuit Court||LAZIER|BRIAN|KEITH||Defendant|292024CF000389000AHC||FELONY THEFT FORGERY FRAUD|C|Marlewski, Christine Ann|01/10/2024|CLOSED|03/05/2024|M|NO ADDRESS||TAMPA|FL|00000|Black|03/11/1982|1|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|01/08/2024|NTNINF|NT - NO INFORMATION FILED|01/16/2024|||L260071820910|FL|N||||||N|N|N|N|||||LAZIER, BRIAN|698.00 Circuit Court||LAZIER|BRIAN|KEITH||Defendant|292024CF000389000AHC||FELONY THEFT FORGERY FRAUD|C|Marlewski, Christine Ann|01/10/2024|CLOSED|03/05/2024|M|NO ADDRESS||TAMPA|FL|00000|Black|03/11/1982|2|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|01/08/2024|NTNINF|NT - NO INFORMATION FILED|01/16/2024|||L260071820910|FL|N||||||N|N|N|N|||||LAZIER, BRIAN|698.00 Circuit Court||LAZIER|BRIAN|KEITH||Defendant|292024CF000389000AHC||FELONY THEFT FORGERY FRAUD|C|Marlewski, Christine Ann|01/10/2024|CLOSED|03/05/2024|M|NO ADDRESS||TAMPA|FL|00000|Black|03/11/1982|3|F3|8120142C6|8120142C6-THEF2201 (FT) GRAND THEFT MOTOR VEHICLE|01/08/2024|ADJG|NT - ADJUDGED GUILTY|03/05/2024|||L260071820910|FL|N||||||N|N|N|N|||||LAZIER, BRIAN|698.00 Circuit Court||LAZIER|CEMAL|DORJUAN||Defendant|292005CF001337000AHC||FELONY OTHER FELONY|C|Foster, Robert A|01/20/2005|Close of ReOpen|06/27/2006|M|1737 SPLIT FORK DR||OLDSMAR|FL|34677-|Black|05/17/1979|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|01/20/2005|NTAW|NT - ADJUDICATION WITHHELD|07/20/2005|||L26010479177|FL|N||||377.00|12/22/2005|N|N|N|N|||||LAZIER, CEMAL DORJUAN| Circuit Court||LAZIER|DARLENE|||Defendant|291991CF012090000AHC||FELONY THEFT FORGERY FRAUD|A||08/28/1991|CLOSED|04/26/1995|F|5805 N 12TH ST||PHILADELPHIA|PA|19141|Black|12/06/1958|1|F3|4430711|4430711 FALSE STATMENT TO OBTAIN UNEM|04/14/1990|NOLP|NOLLE PROSSED|10/31/1996|||L26016058946|FL|N||||7.00|06/28/2017|N|N|N|N|||||| Circuit Court||LAZIER|SHAWN|KEVIN||Defendant|292017CF010066000AHC||FELONY OTHER FELONY|O|Ward, Laura E|07/04/2017|CLOSED|07/11/2017|M|11723 RAINTREE VILLAGE BLVD ||TEMPLE TERRACE|FL|33617-2745|Black|02/03/1984|1|F3|322.34(2)c|322342C-TRAF6077 (FT) DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|07/04/2017|REDU|REDUCED TO COUNTY COURT|07/11/2017|||L260791840430|FL|N||||||N|N|N|N|||||| Circuit Court||LAZIER|SHAWN|KEVIN||Defendant|292017CF012833000AHC||FELONY OTHER FELONY|O|Ward, Laura E|08/26/2017|CLOSED|09/27/2017|M|1708 CHAPEL TREE CIR #APT J||BRANDON|FL|33511|Black|02/03/1984|1|F3|322.34(2)c|322342C-TRAF6077 (FT) DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|08/25/2017|REDU|REDUCED TO COUNTY COURT|09/27/2017|||L260791840430|FL|N||||||N|N|N|N|||||| Circuit Court||LAZO|FELIX|OMAR||Defendant|291992CF010905000AHC||FELONY BURGLARY|O||08/07/1992|CLOSED|01/07/1993|M|6221 N DALE MABRY #2808||TAMPA|FL|33614|White|01/26/1974|2|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|08/01/1992|NTLOR|NT - LETTER OF RELEASE|01/07/1993|||L20025474026|FL|N||||||N|N|N|N|||||LAZO, OMAR| Circuit Court||LAZO|FELIX|OMAR||Defendant|291992CF010905000AHC||FELONY BURGLARY|O||08/07/1992|CLOSED|01/07/1993|M|6221 N DALE MABRY #2808||TAMPA|FL|33614|White|01/26/1974|1|F3|81002|SEE DOCKET OR CASE FILE FOR CHARGES|08/01/1992|NTLOR|NT - LETTER OF RELEASE|01/07/1993|||L20025474026|FL|N||||||N|N|N|N|||||LAZO, OMAR| Circuit Court||LAZO|JOHN|A||Defendant|291995CF016247000CHC||FELONY DRUG OFFENSE|Y||12/02/1995|CLOSED|07/01/1996|M|6701 NAVIN AVE||TAMPA|FL|33604|White|05/12/1960|2|F3|893136A|893136A POSSESSION|11/30/1995|NOLP|NOLLE PROSSED|06/24/1996|||L200461601720|FL|N||||||N|N|N|N|||||| Circuit Court||LAZO|JOHN|A||Defendant|291995CF016247000CHC||FELONY DRUG OFFENSE|Y||12/02/1995|CLOSED|07/01/1996|M|6701 NAVIN AVE||TAMPA|FL|33604|White|05/12/1960|1|F3|893136A|893136A POSSESSION|11/30/1995|NTAW|NT - ADJUDICATION WITHHELD|06/24/1996|||L200461601720|FL|N||||||N|N|N|N|||||| Circuit Court||LAZO|JOHN|A||Defendant|291995CF016247000CHC||FELONY DRUG OFFENSE|Y||12/02/1995|CLOSED|07/01/1996|M|6701 NAVIN AVE||TAMPA|FL|33604|White|05/12/1960|5|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|11/30/1995|NOLP|NOLLE PROSSED|06/24/1996|||L200461601720|FL|N||||||N|N|N|N|||||| Circuit Court||LAZO|JOHN|A||Defendant|291995CF016247000CHC||FELONY DRUG OFFENSE|Y||12/02/1995|CLOSED|07/01/1996|M|6701 NAVIN AVE||TAMPA|FL|33604|White|05/12/1960|3|F3|893136A|893136A POSSESSION|11/30/1995|NOLP|NOLLE PROSSED|06/24/1996|||L200461601720|FL|N||||||N|N|N|N|||||| Circuit Court||LAZO|JOHN|A||Defendant|291995CF016247000CHC||FELONY DRUG OFFENSE|Y||12/02/1995|CLOSED|07/01/1996|M|6701 NAVIN AVE||TAMPA|FL|33604|White|05/12/1960|4|F3|893136A|893136A POSSESSION|11/30/1995|NOLP|NOLLE PROSSED|06/24/1996|||L200461601720|FL|N||||||N|N|N|N|||||| Circuit Court||LAZO|JOSE|EXCEL||Defendant|291990CF000509000AHC||FELONY CRIMES AGAINST A PERSON|D||01/13/1990|CLOSED|05/09/1990|M|X||XXXXXXXXXXXXXXX|FL|NI|White|07/22/1965|2|M1|79010|SEE DOCKET OR CASE FILE FOR CHARGES|01/01/1990|ADJG|NT - ADJUDGED GUILTY|05/09/1990|||||N||||||N|N|N|N|||||| Circuit Court||LAZO|JOSE|EXCEL||Defendant|291990CF000509000AHC||FELONY CRIMES AGAINST A PERSON|D||01/13/1990|CLOSED|05/09/1990|M|X||XXXXXXXXXXXXXXX|FL|NI|White|07/22/1965|1|F2|79019|79019 SHOOT THRO MISS INTO DWELL VE|01/01/1990|NOLP|NOLLE PROSSED|05/09/1990|||||N||||||N|N|N|N|||||| Circuit Court||LAZO|JULIO|||Defendant|291979CF002302000AHC||FELONY WORTHLESS CHECK|D|Battles, Emmett L|08/27/1987|CLOSED|03/12/2007|M|6814 LOIS AVE N||TAMPA|FL|33614|White|05/27/1951|1|M1|83205F|83205F OBTAIN PROPERTY FOR WORTHLESS CHECK|02/26/1979|NOLP|NOLLE PROSSED|03/12/2007|||N4837870|CA|N||||||N|N|N|N|||||| Circuit Court||LAZO|JULIO|||Defendant|291979CF002846000AHC||FELONY WORTHLESS CHECK|D|Battles, Emmett L|08/27/1987|CLOSED|03/12/2007|M|6814 LOIS AVE N||TAMPA|FL|33614|White|05/27/1951|1|M1|83205F|83205F OBTAIN PROPERTY FOR WORTHLESS CHECK|02/26/1979|NOLP|NOLLE PROSSED|03/12/2007|||N4837870|CA|N||||||N|N|N|N|||||| Circuit Court||LAZO|LINDA|||Defendant|291977CF008854000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|10/25/2010|CLOSED|10/25/2010|N||||||Unavailable||1|NN|ADDENDU|ADDENDU SEE HISTORY FICHE/FILM FOR CHARGE DETAIL|10/25/2010|NOLP|NOLLE PROSSED|10/20/2010|||||N||||||N|N|N|N|||||| Circuit Court||LAZO|LINDA|||Defendant|291978CF002260000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|10/25/2010|CLOSED|10/25/2010|N||||||Unavailable||1|NN|ADDENDU|ADDENDU SEE HISTORY FICHE/FILM FOR CHARGE DETAIL|10/25/2010|NOLP|NOLLE PROSSED|10/20/2010|||||N||||||N|N|N|N|||||| Circuit Court||LAZO|LUIS|||Defendant|291989CF002684000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|02/21/1989|CLOSED|04/03/2002|M|325 SW 62ND CT||MIAMI|FL|33144|White|11/22/1955|3|M1|4151114|4151114 ABUSE OF AGED PERSON OR DISABLED ADULT|01/18/1989|NTDISM|NT - DISMISSED|04/03/2002|||L20052055422|FL|N||||||N|N|N|N|||||| Circuit Court||LAZO|LUIS|||Defendant|291989CF002684000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|02/21/1989|CLOSED|04/03/2002|M|325 SW 62ND CT||MIAMI|FL|33144|White|11/22/1955|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE $300 - $20 000|01/18/1989|NTDISM|NT - DISMISSED|04/03/2002|||L20052055422|FL|N||||||N|N|N|N|||||| Circuit Court||LAZO|LUIS|||Defendant|291989CF002684000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|02/21/1989|CLOSED|04/03/2002|M|325 SW 62ND CT||MIAMI|FL|33144|White|11/22/1955|2|M1|4891271ABC|4891271ABC ACTING IN THE CAPACITY OF A CONTRACTOR WITHOUT|01/18/1989|NTDISM|NT - DISMISSED|04/03/2002|||L20052055422|FL|N||||||N|N|N|N|||||| Circuit Court||LAZO|MILAGROS|MARIA||Defendant|291982CF004492000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|05/03/2002|CLOSED|09/24/2003|F|2316 58TH ST S||TAMPA|FL|33619|White|05/26/1945|1|F2|893131A|893131A DELIVERY OF COCAINE|04/19/1982|NTAW|NT - ADJUDICATION WITHHELD|10/08/1982|||||N||||||N|N|N|N||||||40.00 Circuit Court||LAZO|MILAGROS|MARIA||Defendant|291982CF004492000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|05/03/2002|CLOSED|09/24/2003|F|2316 58TH ST S||TAMPA|FL|33619|White|05/26/1945|2|F3|893131F|893131F POSSESSION OF CANNABIS|04/19/1982|NOLP|NOLLE PROSSED|10/08/1982|||||N||||||N|N|N|N||||||40.00 Circuit Court||LAZO|MILAGROS|MARIA||Defendant|291982CF004492000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|05/03/2002|CLOSED|09/24/2003|F|2316 58TH ST S||TAMPA|FL|33619|White|05/26/1945|4|F2|790.07(2)|790.07(2) POSS. OF FIREARM DURING COMMISSION OF FELONY|04/19/1982|NOLP|NOLLE PROSSED|10/08/1982|||||N||||||N|N|N|N||||||40.00 Circuit Court||LAZO|OMAR|ALEXANDER||Defendant|292023CF011228000AHC|AC9YZ8E|FELONY OTHER FELONY|E|Kiser, Mark D|07/25/2023|Open|07/25/2023|M|615 W COUNTY LINE RD||BOWLING GREEN|FL|33834|White|06/01/1989|1|F2|3161935(3)a|31619353A-TRAF3047 (FS) FLEEING TO ELUDE HIGHSPEED|07/24/2023||||Hillsborough County Sheriff's Office||L200641892010|FL|N||||||N|N|N|N||||||50.00 Circuit Court||LAZO|VINCENTI|||Defendant|291997CF012996000BHC||FELONY DRUG OFFENSE||Pomponio, Denise A|08/13/1997|Close of ReOpen|11/30/2009|M|11450 SW 5TH ST||MIAMI|FL|33174|White|04/17/1955|2|F1|8931355|8931355 CONSPIRACY TO TRAFFIC IN COCAINE|08/13/1997|ADJG|NT - ADJUDGED GUILTY|05/09/2001|||||N||||294.22||N|N|N|N||||||525486.78 Circuit Court||LAZO|VINCENTI|||Defendant|291997CF012996000BHC||FELONY DRUG OFFENSE||Pomponio, Denise A|08/13/1997|Close of ReOpen|11/30/2009|M|11450 SW 5TH ST||MIAMI|FL|33174|White|04/17/1955|1|F1|8931351B1C|8931351B1C TRAFFICKING|08/13/1997|ADJG|NT - ADJUDGED GUILTY|05/09/2001|||||N||||294.22||N|N|N|N||||||525486.78 Circuit Court||LAZO SANCHEZ|GILBERTO|||Defendant|292019CF000142000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|01/04/2019|CLOSED|03/09/2022|M|405 E 7TH ST APT 307||MIAMI|FL|33010|Black|09/29/1975|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|01/03/2019|SCFD|STATE CLOSED FILE DIVERSION|02/26/2020|||L225280753490|FL|N||||1.47||N|N|N|N|||||LAZOSANCHEZ, GILBERTO|737.53 Circuit Court||LAZO SANCHEZ|GILBERTO|||Defendant|292019CF000142000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|01/04/2019|CLOSED|03/09/2022|M|405 E 7TH ST APT 307||MIAMI|FL|33010|Black|09/29/1975|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|01/03/2019|DALF|DIVERSION ACCEPTANCE LETTER FILED|03/03/2020|||L225280753490|FL|N||||1.47||N|N|N|N|||||LAZOSANCHEZ, GILBERTO|737.53 Circuit Court||LAZO SANCHEZ|GILBERTO|||Defendant|292019CF000142000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|01/04/2019|CLOSED|03/09/2022|M|405 E 7TH ST APT 307||MIAMI|FL|33010|Black|09/29/1975|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|01/03/2019|NONE|NONE|02/17/2021|||L225280753490|FL|N||||1.47||N|N|N|N|||||LAZOSANCHEZ, GILBERTO|737.53 Circuit Court||LAZO SANCHEZ|GILBERTO|||Defendant|292019CF000142000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|01/04/2019|CLOSED|03/09/2022|M|405 E 7TH ST APT 307||MIAMI|FL|33010|Black|09/29/1975|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|01/03/2019|SCFD|STATE CLOSED FILE DIVERSION|01/07/2020|||L225280753490|FL|N||||1.47||N|N|N|N|||||LAZOSANCHEZ, GILBERTO|737.53 Circuit Court||LAZO SANCHEZ|GILBERTO|||Defendant|292019CF000142000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|01/04/2019|CLOSED|03/09/2022|M|405 E 7TH ST APT 307||MIAMI|FL|33010|Black|09/29/1975|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|01/03/2019|ADJG|NT - ADJUDGED GUILTY|03/09/2022|||L225280753490|FL|N||||1.47||N|N|N|N|||||LAZOSANCHEZ, GILBERTO|737.53 Circuit Court||LAZO-CAMPOS|MELODY|MASSYEL||Defendant|292019CF015339000AHC||FELONY OTHER FELONY|O|Ward, Laura E|11/03/2019|CLOSED|12/10/2019|F|4415 W NORTH ST ||TAMPA |FL|33614|White|09/16/1990|3|F3|322.34(2)c|322342C-TRAF6077 (FT) DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|11/02/2019|REDU|REDUCED TO COUNTY COURT|12/10/2019|||L225553908360|FL|N||||||N|N|N|N|||||| Circuit Court||LAZO-COPPINGER|DENIS|||Defendant|292015CF014655000AHC||FELONY DRUG OFFENSE|C|Moody, Ashley B.|10/09/2015|Close of ReOpen|10/05/2016|M|3355 CLAIRE LN APT 710||JACKSONVILLE|FL|32223|White|02/04/1976|2|F3|893.13(6)a|893136A-DRUG2102 (FT) POSSESSION OF CANNABIS|10/09/2015|NTNINF|NT - NO INFORMATION FILED|12/07/2015|||L200160760440|FL|N||||577.00|09/21/2016|N|N|N|N|||||| Circuit Court||LAZO-COPPINGER|DENIS|||Defendant|292015CF014655000AHC||FELONY DRUG OFFENSE|C|Moody, Ashley B.|10/09/2015|Close of ReOpen|10/05/2016|M|3355 CLAIRE LN APT 710||JACKSONVILLE|FL|32223|White|02/04/1976|1|F3|893.13(1)(a)2|893131A2-DRUG2320 (FT) POSSESSION OF CANNABIS WITH INTENT TO SELL, MA|10/09/2015|NTAW|NT - ADJUDICATION WITHHELD|02/11/2016|||L200160760440|FL|N||||577.00|09/21/2016|N|N|N|N|||||| Circuit Court||LAZO-COPPINGER|DENIS|||Defendant|292015CF014655000AHC||FELONY DRUG OFFENSE|C|Moody, Ashley B.|10/09/2015|Close of ReOpen|10/05/2016|M|3355 CLAIRE LN APT 710||JACKSONVILLE|FL|32223|White|02/04/1976|3|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|10/09/2015|NTAW|NT - ADJUDICATION WITHHELD|02/11/2016|||L200160760440|FL|N||||577.00|09/21/2016|N|N|N|N|||||| Circuit Court||LAZO-NARANJO|GUILLERMO|||Defendant|292008CF018611000AHC||FELONY NON CAPITAL MURDER|E|Holder, Gregory P|09/19/2008|CLOSED|12/30/2009|M|8406 ASHLEY ST N||TAMPA|FL|33610|White|04/19/1957|1|FL|782042|782042 MURDER IN THE SECOND DEGREE|09/07/2008|ADJG|NT - ADJUDGED GUILTY|12/30/2009|||L2567280571390|FL|N||||||N|N|N|N||||||707.00 Circuit Court||LAZOCAMPUS|MELODY|MASSYEL||Defendant|292009CF014855000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|08/29/2009|CLOSED|09/23/2009|F|4415 NORTH ST W||TAMPA|FL|33614-|White|09/16/1990|1|F2|784045|784045 AGGRAVATED BATTERY (DEADLY WEAPON)|08/29/2009|NTLOR|NT - LETTER OF RELEASE|09/23/2009|||||N||||||N|N|N|N|||||| Circuit Court||LAZRAK|MOHAMED|||Defendant|292003CF007260000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|04/30/2003|CLOSED|05/28/2003|M|8402 LINCOLN COVE DR||TAMPA|FL|33614|White|06/04/1963|1|F3|784041|784041 FELONY BATTERY|04/30/2003|NTLOR|NT - LETTER OF RELEASE|05/28/2003|||L262540632040|FL|N||||||N|N|N|N|||||| Circuit Court||LAZU|CARMEN|ROSA||Defendant|292003CF007235000AHC||FELONY THEFT FORGERY FRAUD|D|Williams, Michael S|04/30/2003|Close of ReOpen|09/22/2004|F|10603 NEBRASKA AV N||TAMPA|FL|33612|White|07/17/1950|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|04/26/2003|SCFD|STATE CLOSED FILE DIVERSION|06/30/2003|||L200116507570|FL|N||||40.00||N|N|N|N||||||242.00 Circuit Court||LAZU|RAMON|LUIZ||Defendant|291990CF018284000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|12/03/1990|Close of ReOpen|10/21/2011|M|7704 SILVER OAK LN||TAMPA|FL|33619|White|01/18/1971|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|12/02/1990|ADJG|NT - ADJUDGED GUILTY|04/24/1991|||L200732710160|FL|N||||300.00||N|N|N|N|||||LAZU, RAMON|312.00 Circuit Court||LAZZAARA|RALPH|||Defendant|291989CF013164000KHC||FELONY OTHER FELONY|Y|Pomponio, Denise A|09/26/1997|CLOSED|08/13/2020|M|3350 W. HILLSBOROUGH||TAMPA|FL|NI|White|06/18/1960|7|F1|893034|893034 CONSPIRACY TO COMMIT RACKETEE|06/01/1989|NTAW|NT - ADJUDICATION WITHHELD|05/14/1990|||L26072260258|FL|N||||||N|N|N|N|||||| Circuit Court||LAZZAARA|RALPH|||Defendant|291989CF013164000KHC||FELONY OTHER FELONY|Y|Pomponio, Denise A|09/26/1997|CLOSED|08/13/2020|M|3350 W. HILLSBOROUGH||TAMPA|FL|NI|White|06/18/1960|2|F1|8931355|8931355 TRAFFICKING|06/01/1989|NOLP|NOLLE PROSSED|02/09/1990|||L26072260258|FL|N||||||N|N|N|N|||||| Circuit Court||LAZZARA|ADRIANNE|||Defendant|292000CF017608000AHC||FELONY DRUG OFFENSE|Y|Corvo, Vivian T|10/18/2000|Close of ReOpen|05/26/2005|F|11029 ASHBOURNE CR||TAMPA|FL|33624-|White|02/16/1977|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|10/17/2000|ADJG|NT - ADJUDGED GUILTY|02/23/2004|||L650012744148|FL|N||||769.16||N|N|N|N|||||LAZARRA, ADRIANNE|275.84 Circuit Court||LAZZARA|ADRIANNE|||Defendant|292000CF017608000AHC||FELONY DRUG OFFENSE|Y|Corvo, Vivian T|10/18/2000|Close of ReOpen|05/26/2005|F|11029 ASHBOURNE CR||TAMPA|FL|33624-|White|02/16/1977|1|F3|893137A9|893137A9 OBTAINING CONTROLLED SUBSTANCE BY FRAUD|10/17/2000|ADJG|NT - ADJUDGED GUILTY|02/23/2004|||L650012744148|FL|N||||769.16||N|N|N|N|||||LAZARRA, ADRIANNE|275.84 Circuit Court||LAZZARA|ADRIANNE|||Defendant|292004CF001411000AHC||FELONY DRUG OFFENSE|Y|Corvo, Vivian T|01/23/2004|Close of ReOpen|05/26/2005|F|11029 ASHBOURNE CR||TAMPA|FL|33624-|White|02/16/1977|4|CO|0273610A|0273610A ENTERING OR REMAINING IN COUNTY PARK|01/22/2004|ADJG|NT - ADJUDGED GUILTY|02/23/2004|||L650012744148|FL|N||||413.00||N|N|N|N|||||LAZARRA, ADRIANNE|1288.00 Circuit Court||LAZZARA|ADRIANNE|||Defendant|292004CF001411000AHC||FELONY DRUG OFFENSE|Y|Corvo, Vivian T|01/23/2004|Close of ReOpen|05/26/2005|F|11029 ASHBOURNE CR||TAMPA|FL|33624-|White|02/16/1977|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|01/22/2004|ADJG|NT - ADJUDGED GUILTY|02/23/2004|||L650012744148|FL|N||||413.00||N|N|N|N|||||LAZARRA, ADRIANNE|1288.00 Circuit Court||LAZZARA|ADRIANNE|||Defendant|292004CF001411000AHC||FELONY DRUG OFFENSE|Y|Corvo, Vivian T|01/23/2004|Close of ReOpen|05/26/2005|F|11029 ASHBOURNE CR||TAMPA|FL|33624-|White|02/16/1977|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|01/22/2004|ADJG|NT - ADJUDGED GUILTY|02/23/2004|||L650012744148|FL|N||||413.00||N|N|N|N|||||LAZARRA, ADRIANNE|1288.00 Circuit Court||LAZZARA|ADRIANNE|||Defendant|292004CF001411000AHC||FELONY DRUG OFFENSE|Y|Corvo, Vivian T|01/23/2004|Close of ReOpen|05/26/2005|F|11029 ASHBOURNE CR||TAMPA|FL|33624-|White|02/16/1977|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|01/22/2004|ADJG|NT - ADJUDGED GUILTY|02/23/2004|||L650012744148|FL|N||||413.00||N|N|N|N|||||LAZARRA, ADRIANNE|1288.00 Circuit Court||LAZZARA|ADRIENNE|||Defendant|292017CF017204000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|11/28/2017|CLOSED|12/07/2017|F|10218 PARSONS ST||TAMPA|FL|33615|White|02/16/1977|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|11/27/2017|CONS|CONSOLIDATED CASE|12/07/2017|||L260000775560|FL|N||||||N|N|N|N|||||LAZZARA, ADRANNE; LAZZARA, ADRIANNA| Circuit Court||LAZZARA|ADRIENNE|||Defendant|292017CF017204000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|11/28/2017|CLOSED|12/07/2017|F|10218 PARSONS ST||TAMPA|FL|33615|White|02/16/1977|1|F3|893131A2|893131A2-DRUG9501 (FT) MANUFACTURE OF A CONTROLLED SUBSTANCE|11/27/2017|CONS|CONSOLIDATED CASE|12/07/2017|||L260000775560|FL|N||||||N|N|N|N|||||LAZZARA, ADRANNE; LAZZARA, ADRIANNA| Circuit Court||LAZZARA|ADRIENNE|||Defendant|292017CF017205000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|11/28/2017|CLOSED|01/16/2018|F|10218 PARSONS ST||TAMPA|FL|33615|White|02/16/1977|3|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|11/28/2017|NTNINF|NT - NO INFORMATION FILED|12/07/2017|||L260000775560|FL|N||||||N|N|N|N|||||LAZZARA, ADRANNE; LAZZARA, ADRIANNA|680.00 Circuit Court||LAZZARA|ADRIENNE|||Defendant|292017CF017205000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|11/28/2017|CLOSED|01/16/2018|F|10218 PARSONS ST||TAMPA|FL|33615|White|02/16/1977|4|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|11/28/2017|ADJG|NT - ADJUDGED GUILTY|01/16/2018|||L260000775560|FL|N||||||N|N|N|N|||||LAZZARA, ADRANNE; LAZZARA, ADRIANNA|680.00 Circuit Court||LAZZARA|ADRIENNE|||Defendant|292017CF017205000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|11/28/2017|CLOSED|01/16/2018|F|10218 PARSONS ST||TAMPA|FL|33615|White|02/16/1977|5|F3|95122|95122-JAIL1200 (FT) INTRODUCTION OF CONTRABAND TO DETENTION FACILITY|11/28/2017|ADJG|NT - ADJUDGED GUILTY|01/16/2018|||L260000775560|FL|N||||||N|N|N|N|||||LAZZARA, ADRANNE; LAZZARA, ADRIANNA|680.00 Circuit Court||LAZZARA|ADRIENNE|||Defendant|292017CF017205000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|11/28/2017|CLOSED|01/16/2018|F|10218 PARSONS ST||TAMPA|FL|33615|White|02/16/1977|6|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|11/27/2017|ADJG|NT - ADJUDGED GUILTY|01/16/2018|||L260000775560|FL|N||||||N|N|N|N|||||LAZZARA, ADRANNE; LAZZARA, ADRIANNA|680.00 Circuit Court||LAZZARA|ADRIENNE|||Defendant|292017CF017205000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|11/28/2017|CLOSED|01/16/2018|F|10218 PARSONS ST||TAMPA|FL|33615|White|02/16/1977|7|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|11/27/2017|ADJG|NT - ADJUDGED GUILTY|01/16/2018|||L260000775560|FL|N||||||N|N|N|N|||||LAZZARA, ADRANNE; LAZZARA, ADRIANNA|680.00 Circuit Court||LAZZARA|ADRIENNE|||Defendant|292017CF017205000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|11/28/2017|CLOSED|01/16/2018|F|10218 PARSONS ST||TAMPA|FL|33615|White|02/16/1977|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|11/28/2017|ADJG|NT - ADJUDGED GUILTY|01/16/2018|||L260000775560|FL|N||||||N|N|N|N|||||LAZZARA, ADRANNE; LAZZARA, ADRIANNA|680.00 Circuit Court||LAZZARA|ADRIENNE|||Defendant|292019CF003661000AHC||FELONY DRUG OFFENSE|C|Marlewski, Christine Ann|03/17/2019|CLOSED|03/16/2021|F|9209 PATTERSON AVE||TAMPA|FL|33615|White|02/16/1977|5|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|03/16/2019|ADJG|NT - ADJUDGED GUILTY|03/16/2021|||L260000775560|FL|N||||||N|N|N|N|||||LAZZARA, ADRANNE; LAZZARA, ADRIANNA|610.00 Circuit Court||LAZZARA|ADRIENNE|||Defendant|292019CF003661000AHC||FELONY DRUG OFFENSE|C|Marlewski, Christine Ann|03/17/2019|CLOSED|03/16/2021|F|9209 PATTERSON AVE||TAMPA|FL|33615|White|02/16/1977|4|F1|8931351F1B|8931351F1B-DRUG7906 (FF) TRAFFICKING IN AMPHETAMINE 28 TO 200 GRAMS|03/16/2019|ADJG|NT - ADJUDGED GUILTY|03/16/2021|||L260000775560|FL|N||||||N|N|N|N|||||LAZZARA, ADRANNE; LAZZARA, ADRIANNA|610.00 Circuit Court||LAZZARA|ADRIENNE|||Defendant|292019CF003661000AHC||FELONY DRUG OFFENSE|C|Marlewski, Christine Ann|03/17/2019|CLOSED|03/16/2021|F|9209 PATTERSON AVE||TAMPA|FL|33615|White|02/16/1977|8|F3|89313511|89313511-DRUG1896 (FT) OWN, LEASE OR RENT FOR PURPOSE OF TRAFFICKING,|03/16/2019|NTNINF|NT - NO INFORMATION FILED|04/03/2020|||L260000775560|FL|N||||||N|N|N|N|||||LAZZARA, ADRANNE; LAZZARA, ADRIANNA|610.00 Circuit Court||LAZZARA|ADRIENNE|||Defendant|292019CF003661000AHC||FELONY DRUG OFFENSE|C|Marlewski, Christine Ann|03/17/2019|CLOSED|03/16/2021|F|9209 PATTERSON AVE||TAMPA|FL|33615|White|02/16/1977|6|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|03/16/2019|ADJG|NT - ADJUDGED GUILTY|03/16/2021|||L260000775560|FL|N||||||N|N|N|N|||||LAZZARA, ADRANNE; LAZZARA, ADRIANNA|610.00 Circuit Court||LAZZARA|ADRIENNE|||Defendant|292019CF003661000AHC||FELONY DRUG OFFENSE|C|Marlewski, Christine Ann|03/17/2019|CLOSED|03/16/2021|F|9209 PATTERSON AVE||TAMPA|FL|33615|White|02/16/1977|7|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|03/16/2019|ADJG|NT - ADJUDGED GUILTY|03/16/2021|||L260000775560|FL|N||||||N|N|N|N|||||LAZZARA, ADRANNE; LAZZARA, ADRIANNA|610.00 Circuit Court||LAZZARA|AMBER|JOANA||Defendant|292014CF016070000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|11/03/2014|CLOSED|11/24/2014|F|12423 CARDIFF DR ||Tampa|FL|33625|White|07/30/1988|1|F2|7840451A1|7840451A1-BATT5050 (FS) AGGRAVATED BATTERY GREAT BODILY HARM|09/21/2014|CONS|CONSOLIDATED CASE|11/24/2014|||L260010887700|FL|N||||||N|N|N|N|||||| Circuit Court||LAZZARA|AMBER|JOANA||Defendant|292014CF016130000CHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|11/24/2014|CLOSED|09/22/2025|F|12423 CARDIFF DR ||Tampa|FL|33625|White|07/30/1988|1|F2|7840451A1|7840451A1-BATT5050 (FS) AGGRAVATED BATTERY GREAT BODILY HARM|09/21/2014|NTNOLP|NT - NOLLE PROSSED|09/22/2015|||L260010887700|FL|N||||||N|N|N|N|||||| Circuit Court||LAZZARA|CAYMAN|BEN||Defendant|291994CF000429000AHC||FELONY DRUG OFFENSE|E||12/18/1993|CLOSED|08/16/1994|M|4216 SAN LUIS ST||TAMPA|FL|33629|White|06/19/1973|2|M1|893131G|893131G POSSESSION|12/18/1993|PTAF|PRE-TRIAL ACCEPTANCE|08/16/1994|||L260102732190|FL|N||||||N|N|N|N|||||| Circuit Court||LAZZARA|CAYMAN|BEN||Defendant|291994CF000429000AHC||FELONY DRUG OFFENSE|E||12/18/1993|CLOSED|08/16/1994|M|4216 SAN LUIS ST||TAMPA|FL|33629|White|06/19/1973|1|F3|893131F|893131F POSSESSION|12/18/1993|PTAF|PRE-TRIAL ACCEPTANCE|08/16/1994|||L260102732190|FL|N||||||N|N|N|N|||||| Circuit Court||LAZZARA|ELIZABETH|||Defendant|292000AP006515000AHC||CONVAPPEALS|B|Behnke, Debra|04/19/2000|CLOSED|03/30/2005|F|3004 W KENMORE AVE||TAMPA|FL|33614|Unavailable|11/19/1964|1|NN|0001|0001 NOTICE OF APPEAL|04/19/2000|CMANA|CONVMANDATE AFFIRMED|10/09/2001|||L26022564919|FL|N||||||N|N|N|N|||||| Circuit Court||LAZZARA|ELIZABETH|MARIE||Defendant|292004CF000700000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|01/12/2004|CLOSED|02/20/2004|F|P O BOX 48371||TAMPA|FL|33647|White|11/19/1964|1|M1|784031AB|784031AB BATTERY (DOMESTIC VIOLENCE)|01/11/2004|REDU|REDUCED TO COUNTY COURT|02/20/2004|||L260225649190|FL|N||||||N|N|N|N|||||| Circuit Court||LAZZARA|ELIZABETH|MARIE||Defendant|292004CF000700000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|01/12/2004|CLOSED|02/20/2004|F|P O BOX 48371||TAMPA|FL|33647|White|11/19/1964|2|F3|784082C|784082C BATTERY (VICTIM OVER 65)|01/11/2004|NTNINF|NT - NO INFORMATION FILED|02/20/2004|||L260225649190|FL|N||||||N|N|N|N|||||| Circuit Court||LAZZARA|ELIZABETH|ANNE ROQUEL||Defendant|292019CF006782000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|05/17/2019|CLOSED|08/15/2019|F|3504 10TH AVE|APT 2|Tampa|FL|33605|White|12/08/1984|1|M1|893147|893147-DRUG8100 (MF) POSSESSION OF DRUG PARAPHERNALIA|05/16/2019|ADJG|NT - ADJUDGED GUILTY|08/15/2019|||L260221849480|FL|N||||||N|N|N|N|||||LAZZARA, ELIZABETH A|394.00 Circuit Court||LAZZARA|FRANK|THOMAS||Defendant|291995CF003457000AHC||FELONY CRIMES AGAINST A PERSON|O||03/16/1995|CLOSED|09/09/1996|M|209 TERRACE DR||BRANDON|FL|33510|White|09/25/1936|4|M1|78403|SEE DOCKET OR CASE FILE FOR CHARGES|01/27/1995|NTLOR|NT - LETTER OF RELEASE|09/09/1996|||L260278363450|FL|N||||||N|N|N|N|||||| Circuit Court||LAZZARA|FRANK|THOMAS||Defendant|291995CF003457000AHC||FELONY CRIMES AGAINST A PERSON|O||03/16/1995|CLOSED|09/09/1996|M|209 TERRACE DR||BRANDON|FL|33510|White|09/25/1936|2|M1|84308|SEE DOCKET OR CASE FILE FOR CHARGES|01/27/1995|NTLOR|NT - LETTER OF RELEASE|09/09/1996|||L260278363450|FL|N||||||N|N|N|N|||||| Circuit Court||LAZZARA|FRANK|THOMAS||Defendant|291995CF003457000AHC||FELONY CRIMES AGAINST A PERSON|O||03/16/1995|CLOSED|09/09/1996|M|209 TERRACE DR||BRANDON|FL|33510|White|09/25/1936|3|F2|83605|SEE DOCKET OR CASE FILE FOR CHARGES|01/27/1995|NTLOR|NT - LETTER OF RELEASE|09/09/1996|||L260278363450|FL|N||||||N|N|N|N|||||| Circuit Court||LAZZARA|FRANK|THOMAS||Defendant|291995CF003457000AHC||FELONY CRIMES AGAINST A PERSON|O||03/16/1995|CLOSED|09/09/1996|M|209 TERRACE DR||BRANDON|FL|33510|White|09/25/1936|1|M1|784021|78403 BATTERY|01/27/1995|NTLOR|NT - LETTER OF RELEASE|09/09/1996|||L260278363450|FL|N||||||N|N|N|N|||||| Circuit Court||LAZZARA|GIUSEPPE|ROBERT||Defendant|291989CF006261000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|04/24/1989|CLOSED|04/02/2020|M||||||White|11/16/1966|1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|04/22/1989||||||||N||||||N|N|N|N|||||| Circuit Court||LAZZARA|JOHN|TIMOTHY||Defendant|292013CF012212000AHC||FELONY WORTHLESS CHECK|O|Heinrich, Walter R|08/27/2013|CLOSED|09/17/2013|M|4643 W KENNEDY BLVD||TAMPA|FL|33609|White|12/19/1960|1|F3|832052B|832052B OBTAINING PROPERTY RETURN FOR WORTHLESS CHECK|04/13/2013|NOLP|NOLLE PROSSED|09/17/2013|||L260478604590|FL|N||||4840.00|09/10/2013|N|N|N|N|||||| Circuit Court||LAZZARA|NELSON|||Defendant|291989CF017805000AHC||FELONY CRIMES AGAINST A PERSON|O||10/29/1989|CLOSED|11/21/1989|M|213 S GUNLOCK||TAMPA|FL|NI|White|04/25/1953|2|LN|24115|24115 DISCHARGE FIREARM W/I CITY LI|10/27/1989|NTLOR|NT - LETTER OF RELEASE|11/21/1989|||L26062453145|FL|N||||||N|N|N|N|||||| Circuit Court||LAZZARA|NELSON|||Defendant|291989CF017805000AHC||FELONY CRIMES AGAINST A PERSON|O||10/29/1989|CLOSED|11/21/1989|M|213 S GUNLOCK||TAMPA|FL|NI|White|04/25/1953|1|F|784045|784045 AGGRAVATED BATTERY|10/27/1989|NTLOR|NT - LETTER OF RELEASE|11/21/1989|||L26062453145|FL|N||||||N|N|N|N|||||| Circuit Court||LAZZARA|NELSON|||Defendant|291990CF002673000AHC||FELONY OTHER FELONY|C||02/19/1990|CLOSED|08/09/1990|M|213 S GUNLOCK||TAMPA|FL|NI|White|04/25/1953|1|F3|790012|790012 CARRYING A CONCEALED FIREARM|02/17/1990|NTDISM|NT - DISMISSED|07/18/1990|||L26062453145|FL|N||||||N|N|N|N|||||| Circuit Court||LAZZARA|NELSON|||Defendant|291990CF002673000AHC||FELONY OTHER FELONY|C||02/19/1990|CLOSED|08/09/1990|M|213 S GUNLOCK||TAMPA|FL|NI|White|04/25/1953|2|M1|784031A|784031A BATTERY (DOMESTIC VIOLENCE)|02/17/1990|NTJOA|NT - JUDGMENT OF ACQUITTAL/NOT GUILTY|08/09/1990|||L26062453145|FL|N||||||N|N|N|N|||||| Circuit Court||LAZZARA|NELSON|A||Defendant|291998CF014367000AHC||FELONY CRIMES AGAINST A PERSON|O||08/16/1998|CLOSED|10/01/1998|M|2417 W GRAY ST APT C||TAMPA|FL|33609|Native Hawaiian or Other Pacific Islander|08/27/1975|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|08/15/1998|REDU|REDUCED TO COUNTY COURT|10/01/1998|||L260621753070|FL|N||||||N|N|N|N|||||LAZARRA, NELSON; LAZZARA, NELSON AUGUSTINE| Circuit Court||LAZZARA|NELSON|A||Defendant|291998CF015192000AHC||FELONY CRIMES AGAINST A PERSON|O||09/01/1998|CLOSED|10/05/1998|M|2417 W GRAY ST APT C||TAMPA|FL|33609|Native Hawaiian or Other Pacific Islander|08/27/1975|1|F3|784045|SEE DOCKET OR CASE FILE FOR CHARGES|08/30/1998|REDU|REDUCED TO COUNTY COURT|10/01/1998|||L260621753070|FL|N||||||N|N|N|N|||||LAZARRA, NELSON; LAZZARA, NELSON AUGUSTINE| Circuit Court||LAZZARA|NELSON|A||Defendant|292000CF001327000AHC||FELONY CRIMES AGAINST PROPERTY|D|Holloway, Cynthia|01/25/2000|CLOSED|07/19/2000|M|2417 W GRAY ST APT C||TAMPA|FL|33609|Native Hawaiian or Other Pacific Islander|08/27/1975|2|M1|790.01(1)|790.01(1) CARRYING CONCEALED WEAPON|01/24/2000|ADJG|NT - ADJUDGED GUILTY|07/19/2000|||L260621753070|FL|N||||268.00|10/02/2000|N|N|N|N|||||LAZARRA, NELSON; LAZZARA, NELSON AUGUSTINE| Circuit Court||LAZZARA|NELSON|A||Defendant|292000CF001327000AHC||FELONY CRIMES AGAINST PROPERTY|D|Holloway, Cynthia|01/25/2000|CLOSED|07/19/2000|M|2417 W GRAY ST APT C||TAMPA|FL|33609|Native Hawaiian or Other Pacific Islander|08/27/1975|1|F3|810.09(2)c|810.09(2)c ARMED TRESPASS ON PROPERTY|01/24/2000|NTAW|NT - ADJUDICATION WITHHELD|07/19/2000|||L260621753070|FL|N||||268.00|10/02/2000|N|N|N|N|||||LAZARRA, NELSON; LAZZARA, NELSON AUGUSTINE| Circuit Court||LAZZARA|NELSON|A||Defendant|292006CF025081000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|12/09/2006|Close of ReOpen|06/25/2008|M|2417 W GRAY ST APT C||TAMPA|FL|33609|Native Hawaiian or Other Pacific Islander|08/27/1975|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|12/09/2006|ADJG|NT - ADJUDGED GUILTY|10/22/2007|||L260621753070|FL|N||||250.00|04/07/2008|N|N|N|N|||||LAZARRA, NELSON; LAZZARA, NELSON AUGUSTINE| Circuit Court||LAZZARA|NELSON|A||Defendant|292006CF025081000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|12/09/2006|Close of ReOpen|06/25/2008|M|2417 W GRAY ST APT C||TAMPA|FL|33609|Native Hawaiian or Other Pacific Islander|08/27/1975|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|12/09/2006|NOLP|NOLLE PROSSED|10/22/2007|||L260621753070|FL|N||||250.00|04/07/2008|N|N|N|N|||||LAZARRA, NELSON; LAZZARA, NELSON AUGUSTINE| Circuit Court||LAZZARA|NELSON|A||Defendant|292007CF010977000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|05/30/2007|Close of ReOpen|06/25/2008|M|2417 W GRAY ST APT C||TAMPA|FL|33609|Native Hawaiian or Other Pacific Islander|08/27/1975|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|05/30/2007|NOLP|NOLLE PROSSED|10/22/2007|||L260621753070|FL|N||||722.00|06/24/2008|N|N|N|N|||||LAZARRA, NELSON; LAZZARA, NELSON AUGUSTINE| Circuit Court||LAZZARA|NELSON|A||Defendant|292007CF010977000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|05/30/2007|Close of ReOpen|06/25/2008|M|2417 W GRAY ST APT C||TAMPA|FL|33609|Native Hawaiian or Other Pacific Islander|08/27/1975|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|05/30/2007|ADJG|NT - ADJUDGED GUILTY|10/22/2007|||L260621753070|FL|N||||722.00|06/24/2008|N|N|N|N|||||LAZARRA, NELSON; LAZZARA, NELSON AUGUSTINE| Circuit Court||LAZZARA|NELSON|A||Defendant|292012CF011594000AHC||FELONY CRIMES AGAINST A PERSON|A|Campbell, Lisa D|08/06/2012|CLOSED|01/23/2013|M|2417 W GRAY ST APT C||TAMPA|FL|33609|Native Hawaiian or Other Pacific Islander|08/27/1975|1|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|08/05/2012|NOLP|NOLLE PROSSED|01/23/2013|||L260621753070|FL|N||||||N|N|N|N|||||LAZARRA, NELSON; LAZZARA, NELSON AUGUSTINE| Circuit Court||LAZZARA|NELSON|A||Defendant|292012CF011594000AHC||FELONY CRIMES AGAINST A PERSON|A|Campbell, Lisa D|08/06/2012|CLOSED|01/23/2013|M|2417 W GRAY ST APT C||TAMPA|FL|33609|Native Hawaiian or Other Pacific Islander|08/27/1975|3|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|08/05/2012|NOLP|NOLLE PROSSED|01/23/2013|||L260621753070|FL|N||||||N|N|N|N|||||LAZARRA, NELSON; LAZZARA, NELSON AUGUSTINE| Circuit Court||LAZZARA|NELSON|A||Defendant|292012CF011594000AHC||FELONY CRIMES AGAINST A PERSON|A|Campbell, Lisa D|08/06/2012|CLOSED|01/23/2013|M|2417 W GRAY ST APT C||TAMPA|FL|33609|Native Hawaiian or Other Pacific Islander|08/27/1975|2|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|08/05/2012|NOLP|NOLLE PROSSED|01/23/2013|||L260621753070|FL|N||||||N|N|N|N|||||LAZARRA, NELSON; LAZZARA, NELSON AUGUSTINE| Circuit Court||LAZZARA|NELSON|A||Defendant|292012CF011594000AHC||FELONY CRIMES AGAINST A PERSON|A|Campbell, Lisa D|08/06/2012|CLOSED|01/23/2013|M|2417 W GRAY ST APT C||TAMPA|FL|33609|Native Hawaiian or Other Pacific Islander|08/27/1975|5|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|08/05/2012|NTNINF|NT - NO INFORMATION FILED|08/30/2012|||L260621753070|FL|N||||||N|N|N|N|||||LAZARRA, NELSON; LAZZARA, NELSON AUGUSTINE| Circuit Court||LAZZARA|NELSON|A||Defendant|292012CF011594000AHC||FELONY CRIMES AGAINST A PERSON|A|Campbell, Lisa D|08/06/2012|CLOSED|01/23/2013|M|2417 W GRAY ST APT C||TAMPA|FL|33609|Native Hawaiian or Other Pacific Islander|08/27/1975|4|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|08/05/2012|NTNINF|NT - NO INFORMATION FILED|08/30/2012|||L260621753070|FL|N||||||N|N|N|N|||||LAZARRA, NELSON; LAZZARA, NELSON AUGUSTINE| Circuit Court||LAZZARA|NELSON|A||Defendant|292012CF014105000AHC||FELONY CRIMES AGAINST A PERSON|A|Campbell, Lisa D|09/27/2012|Close of ReOpen|07/11/2016|M|2417 W GRAY ST APT C||TAMPA|FL|33609|Native Hawaiian or Other Pacific Islander|08/27/1975|1|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|07/25/2012|ADJG|NT - ADJUDGED GUILTY|01/23/2013|||L260621753070|FL|N||||||N|N|N|N|||||LAZARRA, NELSON; LAZZARA, NELSON AUGUSTINE|377.00 Circuit Court||LAZZARA|SAMUEL|CHARLES||Defendant|291991CF003556000AHC||FELONY WORTHLESS CHECK|F||03/07/1991|CLOSED|04/07/1992|M|5205 12TH ST||TAMPA|FL|33603|White|02/09/1955|3|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|11/24/1990|PTAF|PRE-TRIAL ACCEPTANCE|04/07/1992|||L260783540490|FL|N||||||N|N|N|N|||||LAZZARA, SAMUEL|112.00 Circuit Court||LAZZARA|SAMUEL|CHARLES||Defendant|291991CF003556000AHC||FELONY WORTHLESS CHECK|F||03/07/1991|CLOSED|04/07/1992|M|5205 12TH ST||TAMPA|FL|33603|White|02/09/1955|2|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|11/24/1990|NOLP|NOLLE PROSSED|08/08/1991|||L260783540490|FL|N||||||N|N|N|N|||||LAZZARA, SAMUEL|112.00 Circuit Court||LAZZARA|SAMUEL|CHARLES||Defendant|291991CF003556000AHC||FELONY WORTHLESS CHECK|F||03/07/1991|CLOSED|04/07/1992|M|5205 12TH ST||TAMPA|FL|33603|White|02/09/1955|1|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|11/24/1990|NOLP|NOLLE PROSSED|08/08/1991|||L260783540490|FL|N||||||N|N|N|N|||||LAZZARA, SAMUEL|112.00 Circuit Court||LAZZARA|SELINA|||Defendant|291998CF013734000AHC||FELONY OTHER FELONY|O||08/04/1998|CLOSED|08/10/1998|F|1731 W OVERPAR DR||TAMPA|FL|33612|White|08/09/1978|1|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|01/07/1998|NOLP|NOLLE PROSSED|08/10/1998|||L260793787890|FL|N||||||N|N|N|N|||||CARROLL, SELINA| Circuit Court||LAZZARA|TAYLOR|ALEXANDRA||Defendant|292015CF014256000AHC|A0ZFTHP|FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|10/02/2015|Close of ReOpen|11/28/2022|F|3114 W NAPOLEON ST||TAMPA|FL|33611|White|11/09/1994|1|F3|316193(3)C2|3161933C2-TRAF1058 (FT) DUI WITH SERIOUS BODILY INJURY|10/01/2015|ADJG|NT - ADJUDGED GUILTY|11/03/2016|Tampa Police Department|VAN TREESE, SCOTT|L260801949090|FL|N||||1528.00|03/12/2020|N|N|N|N|RJN850|FL|||LAZZARA, TAYLOR A| Circuit Court||LAZZARA|THOMAS|CLYDE||Defendant|291988CF015672000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|10/31/1988|CLOSED|04/09/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|10/31/1988||||||||N||||||N|N|N|N|||||| Circuit Court||LAZZELL|VICTORIA|JOSEPHINE||Defendant|292003CF017522000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|10/06/2003|CLOSED|07/26/2007|F|201 GENET CT||SUN CITY CENTER|FL|33573|White|06/26/1965|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|12/14/2002|NTJOA|NT - JUDGMENT OF ACQUITTAL/NOT GUILTY|07/26/2007|||L240870658060|FL|N||||||N|N|N|N|||||LAZZELL, VICTORIA K| Circuit Court||LE|AN|THANH||Defendant|291994CF007769000AHC||FELONY ROBBERY|C||06/16/1994|CLOSED|10/03/1994|M|2565 17TH AVE N||ST PETERSBURG|FL|33713|Black|08/18/1971|3|FP|787011A2|787011A2 KIDNAPPING|08/13/1993|NOLP|NOLLE PROSSED|10/03/1994|||L000018712980|FL|N||||||N|N|N|N|||||| Circuit Court||LE|AN|THANH||Defendant|291994CF007769000AHC||FELONY ROBBERY|C||06/16/1994|CLOSED|10/03/1994|M|2565 17TH AVE N||ST PETERSBURG|FL|33713|Black|08/18/1971|5|FP|810022B|SEE DOCKET OR CASE FILE FOR CHARGES|08/13/1993|NOLP|NOLLE PROSSED|10/03/1994|||L000018712980|FL|N||||||N|N|N|N|||||| Circuit Court||LE|AN|THANH||Defendant|291994CF007769000AHC||FELONY ROBBERY|C||06/16/1994|CLOSED|10/03/1994|M|2565 17TH AVE N||ST PETERSBURG|FL|33713|Black|08/18/1971|4|FP|787011A2|SEE DOCKET OR CASE FILE FOR CHARGES|08/13/1993|NOLP|NOLLE PROSSED|10/03/1994|||L000018712980|FL|N||||||N|N|N|N|||||| Circuit Court||LE|AN|THANH||Defendant|291994CF007769000AHC||FELONY ROBBERY|C||06/16/1994|CLOSED|10/03/1994|M|2565 17TH AVE N||ST PETERSBURG|FL|33713|Black|08/18/1971|2|FP|8121312A|8121312A ROBBERY WITH A FIREARM|08/13/1993|NOLP|NOLLE PROSSED|10/03/1994|||L000018712980|FL|N||||||N|N|N|N|||||| Circuit Court||LE|AN|THANH||Defendant|291994CF007769000AHC||FELONY ROBBERY|C||06/16/1994|CLOSED|10/03/1994|M|2565 17TH AVE N||ST PETERSBURG|FL|33713|Black|08/18/1971|1|FP|8121312A|8121312A ROBBERY WITH A FIREARM|08/13/1993|NOLP|NOLLE PROSSED|10/03/1994|||L000018712980|FL|N||||||N|N|N|N|||||| Circuit Court||LE|AN|THANH||Defendant|292002CF020938000AHC||FELONY THEFT FORGERY FRAUD|B|Behnke, Debra|12/26/2002|CLOSED|07/28/2003|M|2565 17TH AVE N||ST PETERSBURG|FL|33713|Black|08/18/1971|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|12/23/2002|NTDISM|NT - DISMISSED|07/28/2003|||L000018712980|FL|N||||||N|N|N|N||||||40.00 Circuit Court||LE|ANNA|THANH||Defendant|292018CF013311000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|09/11/2018|CLOSED|01/14/2019|F|7030 HIDDEN OAKS CIR||CLEARWATER|FL|33764|Asian|10/12/1998|2|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|09/11/2018|NTAW|NT - ADJUDICATION WITHHELD|01/14/2019|||L000058988720|FL|N||||543.00|10/08/2019|N|N|N|N|||||| Circuit Court||LE|ANNA|THANH||Defendant|292018CF013311000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|09/11/2018|CLOSED|01/14/2019|F|7030 HIDDEN OAKS CIR||CLEARWATER|FL|33764|Asian|10/12/1998|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|09/11/2018|NTAW|NT - ADJUDICATION WITHHELD|01/14/2019|||L000058988720|FL|N||||543.00|10/08/2019|N|N|N|N|||||| Circuit Court||LE|BARBARA|JEAN||Defendant|291995CF010147000AHC||FELONY DRUG OFFENSE|O||07/28/1995|CLOSED|11/07/1995|F|9114 BAYMEADOW CT||TAMPA|FL|33615|White|04/08/1969|1|F3|893137A9|893137A9 OBTAINING CONTROLLED SUBSTANCE BY FRAUD|07/27/1995|NOLP|NOLLE PROSSED|05/09/1997|||L000070696280|FL|N||||||N|N|N|N|||||LE, BARBARA J; LE, BARBARA JEAN| Circuit Court||LE|BARBARA|JEAN||Defendant|291995CF010147000AHC||FELONY DRUG OFFENSE|O||07/28/1995|CLOSED|11/07/1995|F|9114 BAYMEADOW CT||TAMPA|FL|33615|White|04/08/1969|2|F3|893136A|893136A POSSESSION|07/27/1995|NOLP|NOLLE PROSSED|05/09/1997|||L000070696280|FL|N||||||N|N|N|N|||||LE, BARBARA J; LE, BARBARA JEAN| Circuit Court||LE|BINH|YEN||Defendant|292013AP011190000AHC||CONVAPPEALS|D|Green, G Gregory|08/08/2013|CLOSED|08/20/2014|M|6911 INTERBAY BLVD #A3||TAMPA|FL|33611|Asian|04/29/1990|1|NN|0001|0001 NOTICE OF APPEAL|08/07/2013|MANAF|MANDATE AFFIRMED|08/20/2014|||L000079901490|FL|N||||||N|N|N|N||||||281.00 Circuit Court||LE|BRIAN|||Defendant|292023CF012984000AHC|AI7558E|FELONY OTHER FELONY|O|Ward, Laura E|08/21/2023|Open|08/24/2023|M|7545 OXFORD GARDEN CIR||APOLLO BEACH|FL|33572|Asian|05/13/2005|1|F3|316.027(2)A|3160272A - TRAF2015 (FT) LEAVING THE SCENE OF A CRASH WITH INJURY|08/18/2023||||Hillsborough County Sheriff's Office|Karpenske, Andrew|L000060051730|FL|N||||||N|N|N|N|AM16HU|FL|||| Circuit Court||LE|CHI|KIM||Defendant|292007CF009774000AHC||FELONY THEFT FORGERY FRAUD|I|Lopez, Manuel A|05/10/2007|CLOSED|10/17/2007|F|1915 W CLUSTER AVE||TAMPA|FL|33604|White|09/07/1976|1|F3|8172341A|8172341A FRAUDULENT INSURANCE CLAIM|10/08/2006|NOLP|NOLLE PROSSED|04/14/2009|||L000111768270|FL|N||||242.00|02/13/2009|N|N|N|N|||||| Circuit Court||LE|CU|VAN||Defendant|292007CF000140000AHC||FELONY FUGITIVE|O|Heinrich, Walter R|01/03/2007|CLOSED|08/09/2007|M|1514 N FLORIDA AV||TAMPA|FL|33602|White|07/06/1973|1|NN|941.02|941.02 FUGITIVE|01/03/2007|EXT|EXTRADITION|01/25/2007|||L000118732460|FL|N||||||N|N|N|N|||||| Circuit Court||LE|DAO|QUANG||Defendant|292018CF004774000AHC||FELONY OTHER FELONY|G|Corvo, Vivian T|04/02/2018|Close of ReOpen|08/03/2020|M|8928 METHANY CIRCLE ||TAMPA|FL|33615|Other|09/29/1987|1|F3|943.0435(14)(A)|943043514A - SEXU8052 (FT) FAILURE OF SEXUAL OFFENDER TO REPORT BIANNUALLY|04/01/2018|ADJG|NT - ADJUDGED GUILTY|07/17/2018|||L000175873490|FL|N||||610.00|03/26/2019|N|N|N|N|||||LE, DAO Q| Circuit Court||LE|DAVID|TWAN||Defendant|292008CF002652000AHC||FELONY ROBBERY|D|Moody, Ashley B.|02/07/2008|Close of ReOpen|09/06/2011|M|10408 MEADOW SPRING DR||TAMPA|FL|33647|White|12/06/1989|2|M1|812.015(6)|812.015(6) RESISTING ARREST OR DETENTION IN RETAIL THEFT|02/07/2008|NTAW|NT - ADJUDICATION WITHHELD|09/06/2011|||L000178894460|FL|N||||912.00|10/20/2014|N|N|N|N|||||LE, DAVID TUAN; LE, DAVID TUAN KHANH| Circuit Court||LE|DAVID|TWAN||Defendant|292008CF002652000AHC||FELONY ROBBERY|D|Moody, Ashley B.|02/07/2008|Close of ReOpen|09/06/2011|M|10408 MEADOW SPRING DR||TAMPA|FL|33647|White|12/06/1989|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|02/07/2008|NTAW|NT - ADJUDICATION WITHHELD|09/06/2011|||L000178894460|FL|N||||912.00|10/20/2014|N|N|N|N|||||LE, DAVID TUAN; LE, DAVID TUAN KHANH| Circuit Court||LE|DON|TU||Defendant|291998CF008607000AHC||FELONY THEFT FORGERY FRAUD|O||03/26/1998|CLOSED|07/09/1998|M|1304|16408 CYPRESS WATER WY|TAMPA|FL|33614|Unavailable|11/04/1979|1|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|03/26/1998|NTLOR|NT - LETTER OF RELEASE|07/09/1998|||L000178794040|FL|N||||||N|N|N|N|||||GUZMAN, EDWARD P| Circuit Court||LE|DUAN|||Defendant|291996CF012272000AHC||FELONY CRIMES AGAINST A PERSON|D|Barber, Thomas P|08/14/1996|Close of ReOpen|10/12/2000|M|5850 DARREN CRT||CLEARWATER|FL|34620|White|11/16/1973|2|F3|322343|322343 DRIVE W/LIC/SUSP/DEATH/SER BO|08/13/1996|ADJG|NT - ADJUDGED GUILTY|12/30/1996|||L000160734160|FL|N||||1271.00||N|N|N|N||||||25.00 Circuit Court||LE|DUAN|||Defendant|291996CF012272000AHC||FELONY CRIMES AGAINST A PERSON|D|Barber, Thomas P|08/14/1996|Close of ReOpen|10/12/2000|M|5850 DARREN CRT||CLEARWATER|FL|34620|White|11/16/1973|1|F3|3161933|3161933 DUI W/SERIOUS BODILY INJURY|08/13/1996|ADJG|NT - ADJUDGED GUILTY|12/30/1996|||L000160734160|FL|N||||1271.00||N|N|N|N||||||25.00 Circuit Court||LE|DUC|VAN||Defendant|292000CF003785000AHC||FELONY DRUG OFFENSE|C|Barbas, Rex|03/05/2000|Close of ReOpen|03/07/2001|M|14912 55TH WY N||CLEARWATER|FL|33760|White|01/09/1971|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|03/05/2000|ADJG|NT - ADJUDGED GUILTY|03/07/2001|||L000178710090|FL|N||||||N|N|N|N|||||LE, DUC|536.00 Circuit Court||LE|GEORGI|ANN||Defendant|292011CF010144000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|07/05/2011|Close of ReOpen|06/06/2012|F|16222 SWENSON TER||LUTZ|FL|33549|White|02/02/1968|2|M2|806131B1|806131B1 CRIMINAL MISCHIEF $200 OR LESS|07/02/2011|NTNINF|NT - NO INFORMATION FILED|08/09/2011|||L000281685420|FL|N||||200.00|11/21/2012|N|N|N|N|||||| Circuit Court||LE|GEORGI|ANN||Defendant|292011CF010144000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|07/05/2011|Close of ReOpen|06/06/2012|F|16222 SWENSON TER||LUTZ|FL|33549|White|02/02/1968|1|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|07/02/2011|NTAW|NT - ADJUDICATION WITHHELD|11/28/2011|||L000281685420|FL|N||||200.00|11/21/2012|N|N|N|N|||||| Circuit Court||LE|HAI|T||Defendant|291999CF014450000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|08/16/1999|Close of ReOpen|06/16/2005|M|5119 TROYDALE RD||TAMPA|FL|33625|White|02/10/1977|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|05/03/1999|NOLP|NOLLE PROSSED|04/21/2005|||L000338770500|FL|N||||||N|N|N|N|||||LE, HAI THANH|112.00 Circuit Court||LE|HAI|T||Defendant|291999CF014450000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|08/16/1999|Close of ReOpen|06/16/2005|M|5119 TROYDALE RD||TAMPA|FL|33625|White|02/10/1977|1|M2|8120143A|8120143A-THEF1001 (MS) PETIT THEFT|05/03/1999|SCFD|STATE CLOSED FILE DIVERSION|12/27/2001|||L000338770500|FL|N||||||N|N|N|N|||||LE, HAI THANH|112.00 Circuit Court||LE|HAI|T||Defendant|291999CF014450000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|08/16/1999|Close of ReOpen|06/16/2005|M|5119 TROYDALE RD||TAMPA|FL|33625|White|02/10/1977|1|M2|8120143A|8120143A-THEF1001 (MS) PETIT THEFT|05/03/1999|NONE|NONE|04/22/2005|||L000338770500|FL|N||||||N|N|N|N|||||LE, HAI THANH|112.00 Circuit Court||LE|HAI|T||Defendant|292004CF002945000BHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|02/14/2004|CLOSED|06/16/2005|M|5119 TROYDALE RD||TAMPA|FL|33625|White|02/10/1977|2|F1|8931351K12B|8931351K12B CONSPIRACY TO TRAFFIC IN PHENETHYLAMINES 200 -|02/13/2004|NOLP|NOLLE PROSSED|04/21/2005|||L000338770500|FL|N||||||N|N|N|N|||||LE, HAI THANH|52890.00 Circuit Court||LE|HAI|T||Defendant|292004CF002945000BHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|02/14/2004|CLOSED|06/16/2005|M|5119 TROYDALE RD||TAMPA|FL|33625|White|02/10/1977|1|F1|8931351J12B|8931351J12B TRAFFICKING IN PHENETHYLAMINES 200 TO 400 GRAM|02/13/2004|ADJG|NT - ADJUDGED GUILTY|06/16/2005|||L000338770500|FL|N||||||N|N|N|N|||||LE, HAI THANH|52890.00 Circuit Court||LE|HAI|T||Defendant|292004CF002946000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|02/14/2004|CLOSED|03/10/2004|M|5119 TROYDALE RD||TAMPA|FL|33625|White|02/10/1977|1|F1|8931351C1C|8931351C1C TRAFFICKING IN ILLEGAL DRUGS 28 GRAM TO 30 KIL|02/13/2004|CONS|CONSOLIDATED CASE|03/05/2004|||L000338770500|FL|N||||||N|N|N|N|||||LE, HAI THANH| Circuit Court||LE|HAI|T||Defendant|292004CF002946000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|02/14/2004|CLOSED|03/10/2004|M|5119 TROYDALE RD||TAMPA|FL|33625|White|02/10/1977|2|F1|8931351C1C|8931351C1C TRAFFICKING IN ILLEGAL DRUGS 28 GRAM TO 30 KIL|02/13/2004|CONS|CONSOLIDATED CASE|03/05/2004|||L000338770500|FL|N||||||N|N|N|N|||||LE, HAI THANH| Circuit Court||LE|HAO|VAN||Defendant|292008CF007237000AHC||FELONY DRUG OFFENSE|W|Espinosa, Jack|04/13/2008|Close of ReOpen|09/16/2009|M|3673 15TH AVE SE||LARGO|FL|33771|Asian||1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|04/13/2008|SCFD|STATE CLOSED FILE DIVERSION|06/16/2008|||L000338790270|FL|N||||352.00|09/22/2009|N|N|N|N|||||| Circuit Court||LE|HIEN|D||Defendant|292000CF005436000AHC||FELONY WORTHLESS CHECK|O|Heinrich, Walter R|03/31/2000|CLOSED|04/12/2004|M|1809 W WATERS AV||TAMPA|FL|33604|White|04/20/1955|2|F3|832054|832054 OBTAIN.PROP. FOR WORTHLESS CK (MORE THAN $150)|11/26/1999|NTDISM|NT - DISMISSED|04/12/2004|||L000324551400|FL|N||||||N|N|N|N|||||| Circuit Court||LE|HIEN|D||Defendant|292000CF005436000AHC||FELONY WORTHLESS CHECK|O|Heinrich, Walter R|03/31/2000|CLOSED|04/12/2004|M|1809 W WATERS AV||TAMPA|FL|33604|White|04/20/1955|1|F3|832054|832054 OBTAIN.PROP. FOR WORTHLESS CK (MORE THAN $150)|11/26/1999|NTDISM|NT - DISMISSED|04/12/2004|||L000324551400|FL|N||||||N|N|N|N|||||| Circuit Court||LE|HIEN|D||Defendant|292000CF008599000AHC||FELONY WORTHLESS CHECK|G|Ficarrotta, Ronald N|05/22/2000|CLOSED|04/12/2004|M|8405 JONES AV N||TAMPA|FL|33604|Asian|04/20/1955|2|M1|832054|832054 OBTAIN.PROP. FOR WORTHLESS CK.(LESS THAN $150)|11/25/1999|NTDISM|NT - DISMISSED|04/12/2004|||L000324551400|FL|N||||||N|N|N|N|||||| Circuit Court||LE|HIEN|D||Defendant|292000CF008599000AHC||FELONY WORTHLESS CHECK|G|Ficarrotta, Ronald N|05/22/2000|CLOSED|04/12/2004|M|8405 JONES AV N||TAMPA|FL|33604|Asian|04/20/1955|1|F3|832054|832054 OBTAIN.PROP. FOR WORTHLESS CK (MORE THAN $150)|11/26/1999|NTDISM|NT - DISMISSED|04/12/2004|||L000324551400|FL|N||||||N|N|N|N|||||| Circuit Court||LE|HIEN|CONG||Defendant|292020CF005085000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|04/29/2020|Close of ReOpen|05/04/2021|M|5056 4TH ST N||ST PETERSBURG|FL|33703|Asian|12/31/1973|1|F2|539.001(8)(B)8B|5390018B8B-PAWN8006 (FS) FALSE INFO ON PAWNBROKER FORM (OVER $300)|11/09/2018|NTNOLP|NT - NOLLE PROSSED|05/04/2021|||L000323734710|FL|N||||||N|N|N|N|||||| Circuit Court||LE|HIEN|CONG||Defendant|292020CF005085000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|04/29/2020|Close of ReOpen|05/04/2021|M|5056 4TH ST N||ST PETERSBURG|FL|33703|Asian|12/31/1973|8|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|11/06/2018|NTNINF|NT - NO INFORMATION FILED|05/06/2020|||L000323734710|FL|N||||||N|N|N|N|||||| Circuit Court||LE|HIEN|CONG||Defendant|292020CF005085000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|04/29/2020|Close of ReOpen|05/04/2021|M|5056 4TH ST N||ST PETERSBURG|FL|33703|Asian|12/31/1973|2|F2|539.001(8)(B)8B|5390018B8B-PAWN8006 (FS) FALSE INFO ON PAWNBROKER FORM (OVER $300)|11/06/2018|NTNOLP|NT - NOLLE PROSSED|05/04/2021|||L000323734710|FL|N||||||N|N|N|N|||||| Circuit Court||LE|HIEN|CONG||Defendant|292020CF005085000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|04/29/2020|Close of ReOpen|05/04/2021|M|5056 4TH ST N||ST PETERSBURG|FL|33703|Asian|12/31/1973|6|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|11/06/2018|NTNINF|NT - NO INFORMATION FILED|05/06/2020|||L000323734710|FL|N||||||N|N|N|N|||||| Circuit Court||LE|HIEN|CONG||Defendant|292020CF005085000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|04/29/2020|Close of ReOpen|05/04/2021|M|5056 4TH ST N||ST PETERSBURG|FL|33703|Asian|12/31/1973|5|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|11/06/2018|NTNOLP|NT - NOLLE PROSSED|05/04/2021|||L000323734710|FL|N||||||N|N|N|N|||||| Circuit Court||LE|HIEN|CONG||Defendant|292020CF005085000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|04/29/2020|Close of ReOpen|05/04/2021|M|5056 4TH ST N||ST PETERSBURG|FL|33703|Asian|12/31/1973|4|F2|539.001(8)(B)8B|5390018B8B-PAWN8006 (FS) FALSE INFO ON PAWNBROKER FORM (OVER $300)|11/08/2018|NTNOLP|NT - NOLLE PROSSED|05/04/2021|||L000323734710|FL|N||||||N|N|N|N|||||| Circuit Court||LE|HIEN|CONG||Defendant|292020CF005085000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|04/29/2020|Close of ReOpen|05/04/2021|M|5056 4TH ST N||ST PETERSBURG|FL|33703|Asian|12/31/1973|3|F2|539.001(8)(B)8B|5390018B8B-PAWN8006 (FS) FALSE INFO ON PAWNBROKER FORM (OVER $300)|11/07/2018|NTNOLP|NT - NOLLE PROSSED|05/04/2021|||L000323734710|FL|N||||||N|N|N|N|||||| Circuit Court||LE|HIEN|CONG||Defendant|292020CF005085000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|04/29/2020|Close of ReOpen|05/04/2021|M|5056 4TH ST N||ST PETERSBURG|FL|33703|Asian|12/31/1973|7|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|11/06/2018|NTNINF|NT - NO INFORMATION FILED|05/06/2020|||L000323734710|FL|N||||||N|N|N|N|||||| Circuit Court||LE|HO|HOANG||Defendant|292002CF017678000AHC||FELONY BURGLARY|E|Kiser, Mark D|10/25/2002|CLOSED|07/22/2022|M|10106 N MITCHELL AVENUE||TAMPA|FL|33612-6805|Asian|04/10/1977|11|F2|7840451A2|7840451A2 AGGRAVATED BATTERY DEADLY WEAPON|10/25/2002|NTNINF|NT - NO INFORMATION FILED|11/15/2002|||L000328771300|FL|N||||1345.00|09/23/2004|N|N|N|N|||||| Circuit Court||LE|HO|HOANG||Defendant|292002CF017678000AHC||FELONY BURGLARY|E|Kiser, Mark D|10/25/2002|CLOSED|07/22/2022|M|10106 N MITCHELL AVENUE||TAMPA|FL|33612-6805|Asian|04/10/1977|5|F3|78702|78702 FALSE IMPRISONMENT|10/25/2002|AMDS|ADMINISTRATIVELY DISMISSED|07/22/2022|||L000328771300|FL|N||||1345.00|09/23/2004|N|N|N|N|||||| Circuit Court||LE|HO|HOANG||Defendant|292002CF017678000AHC||FELONY BURGLARY|E|Kiser, Mark D|10/25/2002|CLOSED|07/22/2022|M|10106 N MITCHELL AVENUE||TAMPA|FL|33612-6805|Asian|04/10/1977|7|FP|8121312A|8121312A ROBBERY FIREARM 20 000 OR MORE 100 000|10/25/2002|NTNINF|NT - NO INFORMATION FILED|11/15/2002|||L000328771300|FL|N||||1345.00|09/23/2004|N|N|N|N|||||| Circuit Court||LE|HO|HOANG||Defendant|292002CF017678000AHC||FELONY BURGLARY|E|Kiser, Mark D|10/25/2002|CLOSED|07/22/2022|M|10106 N MITCHELL AVENUE||TAMPA|FL|33612-6805|Asian|04/10/1977|10|FL|787011A3|787011A3 ARMED KIDNAPPING HARM OR TERRORIZE|10/25/2002|NTNINF|NT - NO INFORMATION FILED|11/15/2002|||L000328771300|FL|N||||1345.00|09/23/2004|N|N|N|N|||||| Circuit Court||LE|HO|HOANG||Defendant|292002CF017678000AHC||FELONY BURGLARY|E|Kiser, Mark D|10/25/2002|CLOSED|07/22/2022|M|10106 N MITCHELL AVENUE||TAMPA|FL|33612-6805|Asian|04/10/1977|8|FP|8121312A|8121312A ROBBERY FIREARM 20 000 OR MORE 100 000|10/25/2002|NTNINF|NT - NO INFORMATION FILED|11/15/2002|||L000328771300|FL|N||||1345.00|09/23/2004|N|N|N|N|||||| Circuit Court||LE|HO|HOANG||Defendant|292002CF017678000AHC||FELONY BURGLARY|E|Kiser, Mark D|10/25/2002|CLOSED|07/22/2022|M|10106 N MITCHELL AVENUE||TAMPA|FL|33612-6805|Asian|04/10/1977|9|FL|787011A3|787011A3 ARMED KIDNAPPING HARM OR TERRORIZE|10/25/2002|NTNINF|NT - NO INFORMATION FILED|11/15/2002|||L000328771300|FL|N||||1345.00|09/23/2004|N|N|N|N|||||| Circuit Court||LE|HO|HOANG||Defendant|292002CF017678000AHC||FELONY BURGLARY|E|Kiser, Mark D|10/25/2002|CLOSED|07/22/2022|M|10106 N MITCHELL AVENUE||TAMPA|FL|33612-6805|Asian|04/10/1977|1|FP|8100212A|8100212A BURGLARY OF DWELLING WITH ASSAULT OR BATTERY|10/25/2002|AMDS|ADMINISTRATIVELY DISMISSED|07/22/2022|||L000328771300|FL|N||||1345.00|09/23/2004|N|N|N|N|||||| Circuit Court||LE|HO|HOANG||Defendant|292002CF017678000AHC||FELONY BURGLARY|E|Kiser, Mark D|10/25/2002|CLOSED|07/22/2022|M|10106 N MITCHELL AVENUE||TAMPA|FL|33612-6805|Asian|04/10/1977|6|FP|8121312A|8121312A ROBBERY FIREARM 20 000 OR MORE 100 000|10/25/2002|NTNINF|NT - NO INFORMATION FILED|11/15/2002|||L000328771300|FL|N||||1345.00|09/23/2004|N|N|N|N|||||| Circuit Court||LE|HO|HOANG||Defendant|292002CF017678000AHC||FELONY BURGLARY|E|Kiser, Mark D|10/25/2002|CLOSED|07/22/2022|M|10106 N MITCHELL AVENUE||TAMPA|FL|33612-6805|Asian|04/10/1977|4|F3|78702|78702 FALSE IMPRISONMENT|10/25/2002|AMDS|ADMINISTRATIVELY DISMISSED|07/22/2022|||L000328771300|FL|N||||1345.00|09/23/2004|N|N|N|N|||||| Circuit Court||LE|HO|HOANG||Defendant|292002CF017678000AHC||FELONY BURGLARY|E|Kiser, Mark D|10/25/2002|CLOSED|07/22/2022|M|10106 N MITCHELL AVENUE||TAMPA|FL|33612-6805|Asian|04/10/1977|3|F3|78702|78702 FALSE IMPRISONMENT|10/25/2002|AMDS|ADMINISTRATIVELY DISMISSED|07/22/2022|||L000328771300|FL|N||||1345.00|09/23/2004|N|N|N|N|||||| Circuit Court||LE|HO|HOANG||Defendant|292002CF017678000AHC||FELONY BURGLARY|E|Kiser, Mark D|10/25/2002|CLOSED|07/22/2022|M|10106 N MITCHELL AVENUE||TAMPA|FL|33612-6805|Asian|04/10/1977|2|F2|8121312C|8121312C ROBBERY 300 OR MORE BUT LESS THAN 20000|10/25/2002|AMDS|ADMINISTRATIVELY DISMISSED|07/22/2022|||L000328771300|FL|N||||1345.00|09/23/2004|N|N|N|N|||||| Circuit Court||LE|HONG|THANH||Defendant|292002CF014778000AHC||FELONY CRIMES AGAINST A PERSON|D|Battles, Emmett L|09/10/2002|CLOSED|03/24/2003|F|5119 TROY DALE RD||TAMPA|FL|33615-|Asian|08/18/1980|1|F3|843.01|843.01 OBSTRUCTING OR OPPOSING AN OFFICER WITH VIOLEN|09/10/2002|NTJOA|NT - JUDGMENT OF ACQUITTAL/NOT GUILTY|03/24/2003|||L000338807980|FL|N||||||N|N|N|N|||||LE, HONG T| Circuit Court||LE|HONG|THANH||Defendant|292002CF014778000AHC||FELONY CRIMES AGAINST A PERSON|D|Battles, Emmett L|09/10/2002|CLOSED|03/24/2003|F|5119 TROY DALE RD||TAMPA|FL|33615-|Asian|08/18/1980|2|F3|78407|78407 BATTERY ON A LAW ENFORCEMENT OFFICER|09/10/2002|NTNINF|NT - NO INFORMATION FILED|10/30/2002|||L000338807980|FL|N||||||N|N|N|N|||||LE, HONG T| Circuit Court||LE|JEANIE|KIM||Defendant|292008CF003066000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|02/13/2008|CLOSED|04/29/2008|F|8011 VISTA DEL SOL DRIVE||HOUST0N|TX|77083|White|07/07/1952|1|F3|4560652D1|4560652D1 UNLICENSED PRACTICE OF HEALTH CARE PROFESSION|02/13/2008|NTAW|NT - ADJUDICATION WITHHELD|04/29/2008|||17294605|TX|N||||477.00|05/05/2008|N|N|N|N|||||| Circuit Court||LE|JOSHUA|JEFFERY||Defendant|292003CF002586000AHC||FELONY BURGLARY|B|Behnke, Debra|02/14/2003|CLOSED|08/21/2003|M|6310 RENELLIE CT S||TAMPA|FL|33616-|White|12/19/1985|2|F3|810024B|810024B BURGLARY OF A CONVEYANCE|01/24/2003|ADJD|NT - ADJUDICATED DELINQUENT|08/21/2003|||L000430854590|FL|N||||||N|N|N|N|||||LE, JOSHUA J; LE, JOSHUA JEFFREY|40.00 Circuit Court||LE|JOSHUA|JEFFERY||Defendant|292003CF002586000AHC||FELONY BURGLARY|B|Behnke, Debra|02/14/2003|CLOSED|08/21/2003|M|6310 RENELLIE CT S||TAMPA|FL|33616-|White|12/19/1985|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|01/24/2003|ADJD|NT - ADJUDICATED DELINQUENT|08/21/2003|||L000430854590|FL|N||||||N|N|N|N|||||LE, JOSHUA J; LE, JOSHUA JEFFREY|40.00 Circuit Court||LE|JOSHUA|JEFFERY||Defendant|292003CF008557000AHC||FELONY THEFT FORGERY FRAUD|B|Behnke, Debra|05/21/2003|CLOSED|08/21/2003|M|6310 RENELLIE CT S||TAMPA|FL|33616-|White|12/19/1985|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|05/12/2003|ADJD|NT - ADJUDICATED DELINQUENT|08/21/2003|||L000430854590|FL|N||||||N|N|N|N|||||LE, JOSHUA J; LE, JOSHUA JEFFREY|340.00 Circuit Court||LE|JOSHUA|JEFFERY||Defendant|292003CF008557000AHC||FELONY THEFT FORGERY FRAUD|B|Behnke, Debra|05/21/2003|CLOSED|08/21/2003|M|6310 RENELLIE CT S||TAMPA|FL|33616-|White|12/19/1985|2|F3|810024B|810024B BURGLARY OF A CONVEYANCE|05/12/2003|ADJD|NT - ADJUDICATED DELINQUENT|08/21/2003|||L000430854590|FL|N||||||N|N|N|N|||||LE, JOSHUA J; LE, JOSHUA JEFFREY|340.00 Circuit Court||LE|JOSHUA|JEFFERY||Defendant|292003CF009117000AHC||FELONY BURGLARY|B|Behnke, Debra|05/30/2003|CLOSED|08/21/2003|M|6310 RENELLIE CT S||TAMPA|FL|33616-|White|12/19/1985|4|F3|810024B|810024B BURGLARY OF A CONVEYANCE|05/12/2003|ADJD|NT - ADJUDICATED DELINQUENT|08/21/2003|||L000430854590|FL|N||||||N|N|N|N|||||LE, JOSHUA J; LE, JOSHUA JEFFREY|40.00 Circuit Court||LE|JOSHUA|JEFFERY||Defendant|292003CF009117000AHC||FELONY BURGLARY|B|Behnke, Debra|05/30/2003|CLOSED|08/21/2003|M|6310 RENELLIE CT S||TAMPA|FL|33616-|White|12/19/1985|3|F3|810024B|810024B BURGLARY OF A CONVEYANCE|05/12/2003|ADJD|NT - ADJUDICATED DELINQUENT|08/21/2003|||L000430854590|FL|N||||||N|N|N|N|||||LE, JOSHUA J; LE, JOSHUA JEFFREY|40.00 Circuit Court||LE|JOSHUA|JEFFERY||Defendant|292003CF009117000AHC||FELONY BURGLARY|B|Behnke, Debra|05/30/2003|CLOSED|08/21/2003|M|6310 RENELLIE CT S||TAMPA|FL|33616-|White|12/19/1985|1|F3|810024B|810024B BURGLARY OF A CONVEYANCE|05/12/2003|ADJD|NT - ADJUDICATED DELINQUENT|08/21/2003|||L000430854590|FL|N||||||N|N|N|N|||||LE, JOSHUA J; LE, JOSHUA JEFFREY|40.00 Circuit Court||LE|JOSHUA|JEFFERY||Defendant|292003CF009117000AHC||FELONY BURGLARY|B|Behnke, Debra|05/30/2003|CLOSED|08/21/2003|M|6310 RENELLIE CT S||TAMPA|FL|33616-|White|12/19/1985|2|F3|810024B|810024B BURGLARY OF A CONVEYANCE|05/12/2003|ADJD|NT - ADJUDICATED DELINQUENT|08/21/2003|||L000430854590|FL|N||||||N|N|N|N|||||LE, JOSHUA J; LE, JOSHUA JEFFREY|40.00 Circuit Court||LE|KIM|HGOE||Defendant|291992CF003008000BHC||FELONY DRUG OFFENSE|G||02/26/1992|CLOSED|06/19/1992|M|4417 W HUMPHERY ST||TAMPA|FL|33614|White|06/06/1965|1|F3|893131F|893131F POSSESSION|02/26/1992|NTJOA|NT - JUDGMENT OF ACQUITTAL/NOT GUILTY|06/19/1992|||||N||||||N|N|N|N|||||LE, KIM HGOL| Circuit Court||LE|LAP|VAN||Defendant|291994CF007726000AHC||FELONY OTHER FELONY|O||06/17/1994|CLOSED|01/27/1995|M|311 PEACH TREE HILL||ATLANTA|GA|NI|Unavailable|10/30/1972|1|NN|3|3 FUGITIVE WARRANT|06/15/1994||||||0387690828|GA|N||||||N|N|N|N|||||LE, JOHNNY| Circuit Court||LE|LAP|VAN||Defendant|291994CF007727000AHC||FELONY OTHER FELONY|O||06/17/1994|CLOSED|01/27/1995|M|311 PEACH TREE HILL||ATLANTA|GA|NI|Unavailable|10/30/1972|1|NN|3|3 FUGITIVE WARRANT|06/15/1994||||||0387690828|GA|N||||||N|N|N|N|||||LE, JOHNNY| Circuit Court||LE|LAP|VAN||Defendant|291994CF007770000CHC||FELONY ROBBERY|A||05/29/1994|CLOSED|01/04/1995|M|311 PEACH TREE HILL||ATLANTA|GA|NI|Unavailable|10/30/1972|7|FP|78701|78701 ARMED KIDNAPPING|05/29/1994|NOLP|NOLLE PROSSED|01/04/1995|||0387690828|GA|N||||||N|N|N|N|||||LE, JOHNNY| Circuit Court||LE|LAP|VAN||Defendant|291994CF007770000CHC||FELONY ROBBERY|A||05/29/1994|CLOSED|01/04/1995|M|311 PEACH TREE HILL||ATLANTA|GA|NI|Unavailable|10/30/1972|6|FP|78701|78701 ARMED KIDNAPPING|05/29/1994|NOLP|NOLLE PROSSED|01/04/1995|||0387690828|GA|N||||||N|N|N|N|||||LE, JOHNNY| Circuit Court||LE|LAP|VAN||Defendant|291994CF007770000CHC||FELONY ROBBERY|A||05/29/1994|CLOSED|01/04/1995|M|311 PEACH TREE HILL||ATLANTA|GA|NI|Unavailable|10/30/1972|1|FP|810022B|810022B ARMED BURGLARY OF A DWELLING |05/29/1994|NOLP|NOLLE PROSSED|01/04/1995|||0387690828|GA|N||||||N|N|N|N|||||LE, JOHNNY| Circuit Court||LE|LAP|VAN||Defendant|291994CF007770000CHC||FELONY ROBBERY|A||05/29/1994|CLOSED|01/04/1995|M|311 PEACH TREE HILL||ATLANTA|GA|NI|Unavailable|10/30/1972|2|FP|81213|81213 ARMED ROBBERY (ATTEMPT)|05/29/1994|NOLP|NOLLE PROSSED|01/04/1995|||0387690828|GA|N||||||N|N|N|N|||||LE, JOHNNY| Circuit Court||LE|LAP|VAN||Defendant|291994CF007770000CHC||FELONY ROBBERY|A||05/29/1994|CLOSED|01/04/1995|M|311 PEACH TREE HILL||ATLANTA|GA|NI|Unavailable|10/30/1972|3|FP|81213|81213 ARMED ROBBERY (ATTEMPT)|05/29/1994|NOLP|NOLLE PROSSED|01/04/1995|||0387690828|GA|N||||||N|N|N|N|||||LE, JOHNNY| Circuit Court||LE|LAP|VAN||Defendant|291994CF007770000CHC||FELONY ROBBERY|A||05/29/1994|CLOSED|01/04/1995|M|311 PEACH TREE HILL||ATLANTA|GA|NI|Unavailable|10/30/1972|4|FP|78701|78701 ARMED KIDNAPPING|05/29/1994|NOLP|NOLLE PROSSED|01/04/1995|||0387690828|GA|N||||||N|N|N|N|||||LE, JOHNNY| Circuit Court||LE|LAP|VAN||Defendant|291994CF007770000CHC||FELONY ROBBERY|A||05/29/1994|CLOSED|01/04/1995|M|311 PEACH TREE HILL||ATLANTA|GA|NI|Unavailable|10/30/1972|5|FP|78701|78701 ARMED KIDNAPPING|05/29/1994|NOLP|NOLLE PROSSED|01/04/1995|||0387690828|GA|N||||||N|N|N|N|||||LE, JOHNNY| Circuit Court||LE|LIND|VAN||Defendant|292002CF008357000BHC||FELONY DRUG OFFENSE|C|Barbas, Rex|05/23/2002|CLOSED|08/30/2002|M|2518 HENRY AV W||TAMPA|FL|33614-|White|02/15/1975|1|F1|8931351K12B|8931351K12B TRAFFICKING IN PHENETHYLAMINES 200 TO 400 GRAM|05/23/2002|NOLP|NOLLE PROSSED|08/30/2002|||L000538750560|FL|N||||||N|N|N|N|||||LE, LIND; LE, LINH VAN| Circuit Court||LE|LIND|VAN||Defendant|292002CF008357000BHC||FELONY DRUG OFFENSE|C|Barbas, Rex|05/23/2002|CLOSED|08/30/2002|M|2518 HENRY AV W||TAMPA|FL|33614-|White|02/15/1975|7|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|05/23/2002|NOLP|NOLLE PROSSED|08/30/2002|||L000538750560|FL|N||||||N|N|N|N|||||LE, LIND; LE, LINH VAN| Circuit Court||LE|LIND|VAN||Defendant|292002CF008379000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|05/23/2002|CLOSED|06/12/2002|M|2518 HENRY AV W||TAMPA|FL|33614-|White|02/15/1975|1|F1|8931351C1C|8931351C1C TRAFFICKING IN ILLEGAL DRUGS 28 GRMS OR MORE|05/23/2002|CONS|CONSOLIDATED CASE|06/12/2002|||L000538750560|FL|N||||||N|N|N|N|||||LE, LIND; LE, LINH VAN| Circuit Court||LE|LIND|VAN||Defendant|292002CF008379000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|05/23/2002|CLOSED|06/12/2002|M|2518 HENRY AV W||TAMPA|FL|33614-|White|02/15/1975|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|05/23/2002|CONS|CONSOLIDATED CASE|06/12/2002|||L000538750560|FL|N||||||N|N|N|N|||||LE, LIND; LE, LINH VAN| Circuit Court||LE|LOI|THIEA||Defendant|291993CF014620000AHC||FELONY CRIMES AGAINST A PERSON|G||11/16/1993|CLOSED|04/12/1994|M|8904 HIGH RIDGE||TAMPA|FL|33634|Unavailable|05/02/1971|2|F3|316027|SEE DOCKET OR CASE FILE FOR CHARGES|11/14/1993|NTAW|NT - ADJUDICATION WITHHELD|03/18/1994|||L200538711620|FL|N||||||N|N|N|N|||||LE, LOI THIEN| Circuit Court||LE|LOI|THIEA||Defendant|291993CF014620000AHC||FELONY CRIMES AGAINST A PERSON|G||11/16/1993|CLOSED|04/12/1994|M|8904 HIGH RIDGE||TAMPA|FL|33634|Unavailable|05/02/1971|3|M2|32234|SEE DOCKET OR CASE FILE FOR CHARGES|11/14/1993|NTAW|NT - ADJUDICATION WITHHELD|03/18/1994|||L200538711620|FL|N||||||N|N|N|N|||||LE, LOI THIEN| Circuit Court||LE|LOI|THIEA||Defendant|291993CF014620000AHC||FELONY CRIMES AGAINST A PERSON|G||11/16/1993|CLOSED|04/12/1994|M|8904 HIGH RIDGE||TAMPA|FL|33634|Unavailable|05/02/1971|1|F3|316027|SEE DOCKET OR CASE FILE FOR CHARGES|11/14/1993|NTAW|NT - ADJUDICATION WITHHELD|03/18/1994|||L200538711620|FL|N||||||N|N|N|N|||||LE, LOI THIEN| Circuit Court||LE|LUAN|DINH||Defendant|291999CF016478000AHC||FELONY CRIMES AGAINST A PERSON|O||09/19/1999|CLOSED|10/22/1999|M|6903 DRURY COURT||TAMPA|FL|33635|Unavailable|06/22/1976|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|09/18/1999|REDU|REDUCED TO COUNTY COURT|10/22/1999|||||N||||||N|N|N|N|||||| Circuit Court||LE|MARIE|||Defendant|292005CF012084000AHC||FELONY WORTHLESS CHECK||Behnke, Debra|06/16/2005|CLOSED|03/10/2008|F|2279 PORTOFINO PL.|APT# 2014|PALM HARBOR|FL|34683|White|04/16/1962|1|M1|832.05(2)|832.05(2) WORTHLESS CHECK|08/22/2003|NTAW|NT - ADJUDICATION WITHHELD|03/10/2008|||L000546626260|FL|N||||730.00||N|N|N|N|||||LE, MARIE FILLINGER|165.00 Circuit Court||LE|NGA|THI||Defendant|291989CF008160000AHC||FELONY WORTHLESS CHECK|B||05/24/1989|CLOSED|12/17/1990|F|4708 BAY CREST DRIVE||TAMPA|FL|33615|Unavailable|11/11/1941|1|M1|832054|832054 OBTAIN PROPERTY FOR WORTHLESS|07/25/1988|ADJG|NT - ADJUDGED GUILTY|12/17/1990|||L00063841911|FL|N||||||N|N|N|N|||||| Circuit Court||LE|NGA|THI||Defendant|291990CF014318000AHC||FELONY WORTHLESS CHECK|F||06/07/1990|CLOSED|07/20/1994|F|4708 BAY CREST DRIVE||TAMPA|FL|33615|Unavailable|11/11/1941|4|F3|832053AB|832053AB CASH/DEPOSIT ITEM W/INTENT DE|01/04/1990|NOLP|NOLLE PROSSED|05/20/1991|||L00063841911|FL|N||||||N|N|N|N|||||| Circuit Court||LE|NGA|THI||Defendant|291990CF014318000AHC||FELONY WORTHLESS CHECK|F||06/07/1990|CLOSED|07/20/1994|F|4708 BAY CREST DRIVE||TAMPA|FL|33615|Unavailable|11/11/1941|20|F3|8170344A3|8170344A3 ORGANIZED FRAUD (LESS THAN $2|01/04/1990|NTAW|NT - ADJUDICATION WITHHELD|05/20/1991|||L00063841911|FL|N||||||N|N|N|N|||||| Circuit Court||LE|NGA|THI||Defendant|291990CF014318000AHC||FELONY WORTHLESS CHECK|F||06/07/1990|CLOSED|07/20/1994|F|4708 BAY CREST DRIVE||TAMPA|FL|33615|Unavailable|11/11/1941|3|F3|832053|SEE DOCKET OR CASE FILE FOR CHARGES|01/04/1990|NOLP|NOLLE PROSSED|05/20/1991|||L00063841911|FL|N||||||N|N|N|N|||||| Circuit Court||LE|NGA|THI||Defendant|291990CF014318000AHC||FELONY WORTHLESS CHECK|F||06/07/1990|CLOSED|07/20/1994|F|4708 BAY CREST DRIVE||TAMPA|FL|33615|Unavailable|11/11/1941|15|F3|832053AB|SEE DOCKET OR CASE FILE FOR CHARGES|01/04/1990|NOLP|NOLLE PROSSED|05/20/1991|||L00063841911|FL|N||||||N|N|N|N|||||| Circuit Court||LE|NGA|THI||Defendant|291990CF014318000AHC||FELONY WORTHLESS CHECK|F||06/07/1990|CLOSED|07/20/1994|F|4708 BAY CREST DRIVE||TAMPA|FL|33615|Unavailable|11/11/1941|1|F3|832053|832053 DEPOSIT W/INTENT TO DEFRAUD|01/04/1990|NOLP|NOLLE PROSSED|05/20/1991|||L00063841911|FL|N||||||N|N|N|N|||||| Circuit Court||LE|NGA|THI||Defendant|291990CF014318000AHC||FELONY WORTHLESS CHECK|F||06/07/1990|CLOSED|07/20/1994|F|4708 BAY CREST DRIVE||TAMPA|FL|33615|Unavailable|11/11/1941|13|F3|832053AB|SEE DOCKET OR CASE FILE FOR CHARGES|01/04/1990|NOLP|NOLLE PROSSED|05/20/1991|||L00063841911|FL|N||||||N|N|N|N|||||| Circuit Court||LE|NGA|THI||Defendant|291990CF014318000AHC||FELONY WORTHLESS CHECK|F||06/07/1990|CLOSED|07/20/1994|F|4708 BAY CREST DRIVE||TAMPA|FL|33615|Unavailable|11/11/1941|17|F3|832053AB|SEE DOCKET OR CASE FILE FOR CHARGES|01/04/1990|NOLP|NOLLE PROSSED|05/20/1991|||L00063841911|FL|N||||||N|N|N|N|||||| Circuit Court||LE|NGA|THI||Defendant|291990CF014318000AHC||FELONY WORTHLESS CHECK|F||06/07/1990|CLOSED|07/20/1994|F|4708 BAY CREST DRIVE||TAMPA|FL|33615|Unavailable|11/11/1941|5|F3|832053|SEE DOCKET OR CASE FILE FOR CHARGES|01/04/1990|NOLP|NOLLE PROSSED|05/20/1991|||L00063841911|FL|N||||||N|N|N|N|||||| Circuit Court||LE|NGA|THI||Defendant|291990CF014318000AHC||FELONY WORTHLESS CHECK|F||06/07/1990|CLOSED|07/20/1994|F|4708 BAY CREST DRIVE||TAMPA|FL|33615|Unavailable|11/11/1941|9|F3|8120142C|SEE DOCKET OR CASE FILE FOR CHARGES|01/04/1990|NTDISM|NT - DISMISSED|05/20/1991|||L00063841911|FL|N||||||N|N|N|N|||||| Circuit Court||LE|NGA|THI||Defendant|291990CF014318000AHC||FELONY WORTHLESS CHECK|F||06/07/1990|CLOSED|07/20/1994|F|4708 BAY CREST DRIVE||TAMPA|FL|33615|Unavailable|11/11/1941|8|F3|832053AB|SEE DOCKET OR CASE FILE FOR CHARGES|01/04/1990|NOLP|NOLLE PROSSED|05/20/1991|||L00063841911|FL|N||||||N|N|N|N|||||| Circuit Court||LE|NGA|THI||Defendant|291990CF014318000AHC||FELONY WORTHLESS CHECK|F||06/07/1990|CLOSED|07/20/1994|F|4708 BAY CREST DRIVE||TAMPA|FL|33615|Unavailable|11/11/1941|7|F3|8120142C|SEE DOCKET OR CASE FILE FOR CHARGES|01/04/1990|NTDISM|NT - DISMISSED|05/20/1991|||L00063841911|FL|N||||||N|N|N|N|||||| Circuit Court||LE|NGA|THI||Defendant|291990CF014318000AHC||FELONY WORTHLESS CHECK|F||06/07/1990|CLOSED|07/20/1994|F|4708 BAY CREST DRIVE||TAMPA|FL|33615|Unavailable|11/11/1941|16|F3|8120142C|SEE DOCKET OR CASE FILE FOR CHARGES|01/04/1990|NTDISM|NT - DISMISSED|05/20/1991|||L00063841911|FL|N||||||N|N|N|N|||||| Circuit Court||LE|NGA|THI||Defendant|291990CF014318000AHC||FELONY WORTHLESS CHECK|F||06/07/1990|CLOSED|07/20/1994|F|4708 BAY CREST DRIVE||TAMPA|FL|33615|Unavailable|11/11/1941|18|F3|832053AB|SEE DOCKET OR CASE FILE FOR CHARGES|01/04/1990|NOLP|NOLLE PROSSED|05/20/1991|||L00063841911|FL|N||||||N|N|N|N|||||| Circuit Court||LE|NGA|THI||Defendant|291990CF014318000AHC||FELONY WORTHLESS CHECK|F||06/07/1990|CLOSED|07/20/1994|F|4708 BAY CREST DRIVE||TAMPA|FL|33615|Unavailable|11/11/1941|12|F3|832053AB|SEE DOCKET OR CASE FILE FOR CHARGES|01/04/1990|NOLP|NOLLE PROSSED|05/20/1991|||L00063841911|FL|N||||||N|N|N|N|||||| Circuit Court||LE|NGA|THI||Defendant|291990CF014318000AHC||FELONY WORTHLESS CHECK|F||06/07/1990|CLOSED|07/20/1994|F|4708 BAY CREST DRIVE||TAMPA|FL|33615|Unavailable|11/11/1941|11|F3|832053AB|SEE DOCKET OR CASE FILE FOR CHARGES|01/04/1990|NOLP|NOLLE PROSSED|05/20/1991|||L00063841911|FL|N||||||N|N|N|N|||||| Circuit Court||LE|NGA|THI||Defendant|291990CF014318000AHC||FELONY WORTHLESS CHECK|F||06/07/1990|CLOSED|07/20/1994|F|4708 BAY CREST DRIVE||TAMPA|FL|33615|Unavailable|11/11/1941|19|F3|8120142C|SEE DOCKET OR CASE FILE FOR CHARGES|01/04/1990|NTDISM|NT - DISMISSED|05/20/1991|||L00063841911|FL|N||||||N|N|N|N|||||| Circuit Court||LE|NGA|THI||Defendant|291990CF014318000AHC||FELONY WORTHLESS CHECK|F||06/07/1990|CLOSED|07/20/1994|F|4708 BAY CREST DRIVE||TAMPA|FL|33615|Unavailable|11/11/1941|6|F3|832053AB|SEE DOCKET OR CASE FILE FOR CHARGES|01/04/1990|NOLP|NOLLE PROSSED|05/20/1991|||L00063841911|FL|N||||||N|N|N|N|||||| Circuit Court||LE|NGA|THI||Defendant|291990CF014318000AHC||FELONY WORTHLESS CHECK|F||06/07/1990|CLOSED|07/20/1994|F|4708 BAY CREST DRIVE||TAMPA|FL|33615|Unavailable|11/11/1941|10|F3|832053AB|SEE DOCKET OR CASE FILE FOR CHARGES|01/04/1990|NOLP|NOLLE PROSSED|05/20/1991|||L00063841911|FL|N||||||N|N|N|N|||||| Circuit Court||LE|NGA|THI||Defendant|291990CF014318000AHC||FELONY WORTHLESS CHECK|F||06/07/1990|CLOSED|07/20/1994|F|4708 BAY CREST DRIVE||TAMPA|FL|33615|Unavailable|11/11/1941|14|F3|8120142C|SEE DOCKET OR CASE FILE FOR CHARGES|01/04/1990|NTDISM|NT - DISMISSED|05/20/1991|||L00063841911|FL|N||||||N|N|N|N|||||| Circuit Court||LE|NGA|THI||Defendant|291990CF014318000AHC||FELONY WORTHLESS CHECK|F||06/07/1990|CLOSED|07/20/1994|F|4708 BAY CREST DRIVE||TAMPA|FL|33615|Unavailable|11/11/1941|2|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|01/04/1990|NTDISM|NT - DISMISSED|05/20/1991|||L00063841911|FL|N||||||N|N|N|N|||||| Circuit Court||LE|NGHI|T||Defendant|291994CF013642000AHC||FELONY THEFT FORGERY FRAUD|E||10/25/1994|Close of ReOpen|11/16/2005|M|817 FRANKFORD DR||BRANDON|FL|33511|Asian|08/18/1955|1|F3|8120142C1|SEE DOCKET OR CASE FILE FOR CHARGES|06/03/1994|NTAW|NT - ADJUDICATION WITHHELD|03/03/1999|||L000638552980|FL|N||||942.00||N|N|N|N|||||LE, NGHI THANH|94.00 Circuit Court||LE|NGHI|T||Defendant|292005CF001226000AHC||FELONY WORTHLESS CHECK|E|Fuente, William|01/18/2005|CLOSED|07/31/2006|M|817 FRANKFORD DR||BRANDON|FL|33511|Asian|08/18/1955|1|M1|832054|832054 OBTAIN.PROP. FOR WORTHLESS CK.(LESS THAN $150)|12/15/2003|NTAW|NT - ADJUDICATION WITHHELD|07/31/2006|||L000638552980|FL|N||||2665.00||N|N|N|N|||||LE, NGHI THANH|185.00 Circuit Court||LE|NGHI|T||Defendant|292009CF002748000AHC||FELONY THEFT FORGERY FRAUD|C|Timmerman, Wayne S|02/10/2009|CLOSED|10/19/2011|M|817 FRANKFORD DR||BRANDON|FL|33511|Asian|08/18/1955|1|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|07/12/2008|ADJG|NT - ADJUDGED GUILTY|10/19/2011|||L000638552980|FL|N||||1630.00||N|N|N|N|||||LE, NGHI THANH|535.50 Circuit Court||LE|NGHI|T||Defendant|292016CF007848000AHC||FELONY OTHER FELONY|O|Ward, Laura E|06/01/2016|CLOSED|06/20/2016|M|817 FRANKFORD DR||BRANDON|FL|33510|Asian|08/18/1955|2|M2|322321|322321-TRAF6042 (MS) UNLAWFUL USE OF CANCELED LICENSE|06/01/2016|REDU|REDUCED TO COUNTY COURT|06/20/2016|||L000638552980|FL|N||||||N|N|N|N|||||LE, NGHI THANH| Circuit Court||LE|NGHI|T||Defendant|292016CF007848000AHC||FELONY OTHER FELONY|O|Ward, Laura E|06/01/2016|CLOSED|06/20/2016|M|817 FRANKFORD DR||BRANDON|FL|33510|Asian|08/18/1955|1|F3|322.34(2)c|322342C-TRAF6077 (FT) DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|06/01/2016|REDU|REDUCED TO COUNTY COURT|06/20/2016|||L000638552980|FL|N||||||N|N|N|N|||||LE, NGHI THANH| Circuit Court||LE|NGHI|T||Defendant|292019CF016711000AHC||FELONY OTHER FELONY|O|Ward, Laura E|12/03/2019|CLOSED|12/09/2019|M|4011 E 21ST AVE||TAMPA|FL|33605|Asian|08/18/1955|1|F3|322.34(2)c|322342C-TRAF6077 (FT) DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|12/02/2019|REDU|REDUCED TO COUNTY COURT|12/09/2019|||L000638552980|FL|N||||||N|N|N|N|||||LE, NGHI THANH| Circuit Court||LE|NGHI|T||Defendant|292021CF000276000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|01/08/2021|CLOSED|04/21/2021|M|4011 E 21ST AVENUE||TAMPA|FL|33605|Asian|08/18/1955|1|F3|812.014(2)(c)1|8120142C1 - THEF2010 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|09/01/2019|NTNOLP|NT - NOLLE PROSSED|04/21/2021|||L000638552980|FL|N||||1845.70|02/24/2022|N|N|N|N|||||LE, NGHI THANH| Circuit Court||LE|NGHI|T||Defendant|292021CF000276000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|01/08/2021|CLOSED|04/21/2021|M|4011 E 21ST AVENUE||TAMPA|FL|33605|Asian|08/18/1955|2|M1|4891271|4891271 MISC0605 (MF) UNLAWFUL ACTS IN CAPACITY OF A CONTRACTOR|09/01/2019|ADJG|NT - ADJUDGED GUILTY|04/21/2021|||L000638552980|FL|N||||1845.70|02/24/2022|N|N|N|N|||||LE, NGHI THANH| Circuit Court||LE|NHI|THI||Defendant|291999CF010705000AHC||FELONY CRIMES AGAINST A PERSON|O||06/21/1999|CLOSED|07/22/1999|F|4220 GOYA COURT||TAMPA|FL|33616|White|03/10/1971|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|06/20/1999|NTLOR|NT - LETTER OF RELEASE|07/22/1999|||L000638715900|FL|N||||||N|N|N|N|||||LE, WHI THI| Circuit Court||LE|OANH|KIM||Defendant|291996CF002713000AHC||FELONY THEFT FORGERY FRAUD|G||02/22/1996|CLOSED|07/01/1996|F|2701 STATE ST||TAMPA|FL|33609|White|02/01/1978|2|F3|83109|83109 UTTER FORGED COUNTERFEIT BILL|02/20/1996|NOLP|NOLLE PROSSED|03/18/1998|||L00065178541|FL|N||||||N|N|N|N|||||| Circuit Court||LE|OANH|KIM||Defendant|291996CF002713000AHC||FELONY THEFT FORGERY FRAUD|G||02/22/1996|CLOSED|07/01/1996|F|2701 STATE ST||TAMPA|FL|33609|White|02/01/1978|1|F3|83113|83113 POSSESS UNCURRENT BILLS WITH |02/20/1996|NOLP|NOLLE PROSSED|03/18/1998|||L00065178541|FL|N||||||N|N|N|N|||||| Circuit Court||LE|PAUL|DINH||Defendant|292001CF002167000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|02/09/2001|CLOSED|03/14/2001|M|3313 N PERRY AVENUE||TAMPA|FL|33603|Asian|07/07/1965|1|F2|7840451A1|7840451A1 AGGRAVATED BATTERY (GREAT BODILY HARM)|02/09/2001|REDU|REDUCED TO COUNTY COURT|03/14/2001|||L000684652470|FL|N||||||N|N|N|N|||||| Circuit Court||LE|PHU|TRUNG||Defendant|292008CF003594000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|02/21/2008|CLOSED|03/17/2008|M|4415 GRADY AVE N||TAMPA|FL|33614|White|07/23/1983|1|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|02/21/2008|REDU|REDUCED TO COUNTY COURT|03/17/2008|||L000678832630|FL|N||||||N|N|N|N|||||LE, KASEY| Circuit Court||LE|PHUNG|THI KIM||Defendant|291996CF014096000AHC||FELONY OTHER FELONY|O||09/13/1996|CLOSED|10/01/1996|F|601 S ROOSEVELT AVE||FULLERTON|CA|92632|White|10/02/1969|1|NN|3|3 FUGITIVE WARRANT|09/13/1996||||||B3517640|CA|N||||||N|N|N|N|||||| Circuit Court||LE|TAM|MINH||Defendant|291994CF007844000AHC||FELONY NON CAPITAL MURDER|C||02/06/1994|CLOSED|02/22/1995|M|610 1/2 14TH N||ST PETE|FL|33701|Black|10/13/1966|1|FL|782042|782042 SECOND DEGREE MURDER W/A FIRE|04/23/1994|ADJG|NT - ADJUDGED GUILTY|02/22/1995|||L000813663730|FL|N||||22.14||N|N|N|N||||||42.86 Circuit Court||LE|TAN|||Defendant|291995CF011373000AHC||FELONY CRIMES AGAINST A PERSON|D||08/24/1995|CLOSED|01/18/1996|M|3115 W TYSON AVE||TAMPA|FL|33611|White|07/01/1974|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|03/22/1995|NTAW|NT - ADJUDICATION WITHHELD|01/18/1996|||||N||||||N|N|N|N|||||| Circuit Court||LE|THAI-BAO|HONG||Defendant|292000CF018055000AHC||FELONY OTHER FELONY|C|Barbas, Rex|10/26/2000|CLOSED|04/09/2001|M|3132 LAMBRIGHT ST W APT 106||TAMPA|FL|33614|Asian|12/28/1975|1|F3|322.34(2)c|322.34(2)c DRIVING W/LICENSE CANC,SUSP,REVOKED(3RD OFFEN)|09/30/2000|ADJG|NT - ADJUDGED GUILTY|04/09/2001|||L000808754680|FL|N||||||N|N|N|N|||||LE, THAI BAO; LE, THAI-BO HONG| Circuit Court||LE|THAI-BAO|HONG||Defendant|292000CF018055000AHC||FELONY OTHER FELONY|C|Barbas, Rex|10/26/2000|CLOSED|04/09/2001|M|3132 LAMBRIGHT ST W APT 106||TAMPA|FL|33614|Asian|12/28/1975|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|09/30/2000|ADJG|NT - ADJUDGED GUILTY|04/09/2001|||L000808754680|FL|N||||||N|N|N|N|||||LE, THAI BAO; LE, THAI-BO HONG| Circuit Court||LE|THAI-BAO|HONG||Defendant|292008CF018362000AHC||FELONY NON CAPITAL MURDER|E|Holder, Gregory P|09/16/2008|CLOSED|09/12/2019|M|3132 LAMBRIGHT ST W APT 106||TAMPA|FL|33614|Asian|12/28/1975|2|M1|31619312A|31619312A DUI 2ND CONVICTION|09/16/2008|ADJG|NT - ADJUDGED GUILTY|03/03/2009|||L000808754680|FL|N||||1565.00||N|N|N|N|||||LE, THAI BAO; LE, THAI-BO HONG|50.00 Circuit Court||LE|THAI-BAO|HONG||Defendant|292008CF018362000AHC||FELONY NON CAPITAL MURDER|E|Holder, Gregory P|09/16/2008|CLOSED|09/12/2019|M|3132 LAMBRIGHT ST W APT 106||TAMPA|FL|33614|Asian|12/28/1975|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|09/16/2008|ADJG|NT - ADJUDGED GUILTY|03/03/2009|||L000808754680|FL|N||||1565.00||N|N|N|N|||||LE, THAI BAO; LE, THAI-BO HONG|50.00 Circuit Court||LE|THAI-BAO|HONG||Defendant|292008CF018362000AHC||FELONY NON CAPITAL MURDER|E|Holder, Gregory P|09/16/2008|CLOSED|09/12/2019|M|3132 LAMBRIGHT ST W APT 106||TAMPA|FL|33614|Asian|12/28/1975|3|M1|31619391|31619391 REFUSAL TO SUBMIT TO TESTING|09/16/2008|ADJG|NT - ADJUDGED GUILTY|03/03/2009|||L000808754680|FL|N||||1565.00||N|N|N|N|||||LE, THAI BAO; LE, THAI-BO HONG|50.00 Circuit Court||LE|THAI-BAO|HONG||Defendant|292009CF018367000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|10/28/2009|CLOSED|11/16/2009|M|3132 LAMBRIGHT ST W APT 106||TAMPA|FL|33614|Asian|12/28/1975|1|F3|7840412A|7840412A DOMESTIC BATTERY BY STRANGULATION|10/27/2009|REDU|REDUCED TO COUNTY COURT|11/16/2009|||L000808754680|FL|N||||||N|N|N|N|||||LE, THAI BAO; LE, THAI-BO HONG| Circuit Court||LE|THANH|||Defendant|291994CF014628000AHC||FELONY CRIMES AGAINST PROPERTY|O||11/15/1994|CLOSED|12/27/1994|M|4521 16TH AV||TAMPA|FL|33619|Unavailable||1|F1|80601|SEE DOCKET OR CASE FILE FOR CHARGES|11/04/1994|NTLOR|NT - LETTER OF RELEASE|12/27/1994|||||N||||||N|N|N|N|||||| Circuit Court||LE|THANH|||Defendant|291994CF014628000AHC||FELONY CRIMES AGAINST PROPERTY|O||11/15/1994|CLOSED|12/27/1994|M|4521 16TH AV||TAMPA|FL|33619|Unavailable||2|F2|80601|SEE DOCKET OR CASE FILE FOR CHARGES|11/04/1994|NTLOR|NT - LETTER OF RELEASE|12/27/1994|||||N||||||N|N|N|N|||||| Circuit Court||LE|THANH|||Defendant|291994CF015787000AHC||FELONY CRIMES AGAINST PROPERTY|E||12/07/1994|CLOSED|03/15/1999|M|820 W ADALEE ST||TAMPA|FL|33603|White|02/12/1977|1|F1|806011A|806011A ARSON FIRST DEGREE (DWELLING)|11/04/1994|NTAW|NT - ADJUDICATION WITHHELD|09/18/1995|||L000808770520|FL|N||||||N|N|N|N|||||LE, THANH; LE, THANH HOANG|412.00 Circuit Court||LE|THANH|||Defendant|291994CF015787000AHC||FELONY CRIMES AGAINST PROPERTY|E||12/07/1994|CLOSED|03/15/1999|M|820 W ADALEE ST||TAMPA|FL|33603|White|02/12/1977|2|F2|806012|806012 ATTEMPTED ARSON SECOND DEGREE|11/04/1994|NTAW|NT - ADJUDICATION WITHHELD|09/18/1995|||L000808770520|FL|N||||||N|N|N|N|||||LE, THANH; LE, THANH HOANG|412.00 Circuit Court||LE|THANH|CHI||Defendant|291998CF019711000AHC||FELONY CRIMES AGAINST A PERSON|O||11/14/1998|CLOSED|02/04/1999|M|APT 112|8102 N SHELDON RD|TAMPA|FL|33615|Unavailable|01/26/1974|2|F3|82703|SEE DOCKET OR CASE FILE FOR CHARGES|11/13/1998|NTLOR|NT - LETTER OF RELEASE|02/04/1999|||L000803740260|FL|N||||||N|N|N|N|||||| Circuit Court||LE|THANH|CHI||Defendant|291998CF019711000AHC||FELONY CRIMES AGAINST A PERSON|O||11/14/1998|CLOSED|02/04/1999|M|APT 112|8102 N SHELDON RD|TAMPA|FL|33615|Unavailable|01/26/1974|1|M1|78403|SEE DOCKET OR CASE FILE FOR CHARGES|11/13/1998|NTLOR|NT - LETTER OF RELEASE|02/04/1999|||L000803740260|FL|N||||||N|N|N|N|||||| Circuit Court||LE|THIEN|MINH||Defendant|292006CF011486000AHC||FELONY OTHER FELONY|F|Timmerman, Wayne S|06/10/2006|CLOSED|10/23/2006|M|1201 FLEXFORD ST||BRANDON|FL|33511|Asian|01/10/1981|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|06/10/2006|NTAW|NT - ADJUDICATION WITHHELD|10/23/2006|||L000813810100|FL|N||||937.30|03/28/2007|N|N|N|N|||||| Circuit Court||LE|THIEN|MINH||Defendant|292006CF012497000AHC||FELONY OTHER FELONY|F|Timmerman, Wayne S|06/25/2006|CLOSED|10/23/2006|M|1201 FLEXFORD ST||BRANDON|FL|33511|Asian|01/10/1981|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|06/24/2006|ADJG|NT - ADJUDGED GUILTY|10/23/2006|||L000813810100|FL|N||||567.16|01/31/2007|N|N|N|N|||||| Circuit Court||LE|THIEN|HUU||Defendant|292021CF010564000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|08/30/2021|CLOSED|09/01/2021|M|1711 POWDER RIDGE DR||VALRICO|FL|33594|Asian|06/25/1991|1|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|08/29/2021|NTLOR|NT - LETTER OF RELEASE|09/01/2021|||L000808912250|FL|N||||||N|N|N|N|||||LE, THIEN| Circuit Court||LE|THIEN|HUU||Defendant|292021CF010564000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|08/30/2021|CLOSED|09/01/2021|M|1711 POWDER RIDGE DR||VALRICO|FL|33594|Asian|06/25/1991|2|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|08/29/2021|NTLOR|NT - LETTER OF RELEASE|09/01/2021|||L000808912250|FL|N||||||N|N|N|N|||||LE, THIEN| Circuit Court||LE|TOAN|TA||Defendant|292015CF001656000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|02/03/2015|Close of ReOpen|03/01/2017|M|6410 GRENADA ISLAND AV||APOLLO BEACH|FL|33572|Asian|09/04/1996|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|02/02/2015|AMDS|ADMINISTRATIVELY DISMISSED|03/01/2017|||L000818963240|FL|N||||||N|N|N|N||||||362.00 Circuit Court||LE|TOAN|TA||Defendant|292015CF001656000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|02/03/2015|Close of ReOpen|03/01/2017|M|6410 GRENADA ISLAND AV||APOLLO BEACH|FL|33572|Asian|09/04/1996|1|F3|893.13(6)a|893136A-DRUG2102 (FT) POSSESSION OF CANNABIS|02/02/2015|SCFD|STATE CLOSED FILE DIVERSION|03/23/2015|||L000818963240|FL|N||||||N|N|N|N||||||362.00 Circuit Court||LE|TOAN|TA||Defendant|292015CF001656000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|02/03/2015|Close of ReOpen|03/01/2017|M|6410 GRENADA ISLAND AV||APOLLO BEACH|FL|33572|Asian|09/04/1996|1|F3|893.13(6)a|893136A-DRUG2102 (FT) POSSESSION OF CANNABIS|02/02/2015|AMDS|ADMINISTRATIVELY DISMISSED|03/01/2017|||L000818963240|FL|N||||||N|N|N|N||||||362.00 Circuit Court||LE|TOAN|TA||Defendant|292015CF001656000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|02/03/2015|Close of ReOpen|03/01/2017|M|6410 GRENADA ISLAND AV||APOLLO BEACH|FL|33572|Asian|09/04/1996|3|F3|823.10(1)|823101-DRUG9995 (FT) KEEPING PUBLIC NUISANCE STRUCTURE FOR DRUG ACT|02/02/2015|NTNINF|NT - NO INFORMATION FILED|02/10/2015|||L000818963240|FL|N||||||N|N|N|N||||||362.00 Circuit Court||LE|TOAN|TA||Defendant|292015CF001656000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|02/03/2015|Close of ReOpen|03/01/2017|M|6410 GRENADA ISLAND AV||APOLLO BEACH|FL|33572|Asian|09/04/1996|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|02/02/2015|SCFD|STATE CLOSED FILE DIVERSION|03/23/2015|||L000818963240|FL|N||||||N|N|N|N||||||362.00 Circuit Court||LE|TONY|||Defendant|292008CF003541000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|02/20/2008|Close of ReOpen|08/07/2008|M|3507 CARPEL ST||PLANT CITY|FL|33566-|Asian|02/14/1986|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|02/20/2008|NTAW|NT - ADJUDICATION WITHHELD|04/02/2008|||L000800860540|FL|N||||1484.47|12/22/2008|N|N|N|N|||||| Circuit Court||LE|TRUNG|||Defendant|291993CF013728000AHC||FELONY CRIMES AGAINST A PERSON|D||10/25/1993|CLOSED|04/14/1997|M|703 E. IDLEWILD ST||TAMPA|FL|33604|Unavailable|03/12/1946|3|F2|827031A|SEE DOCKET OR CASE FILE FOR CHARGES|10/22/1993|NTNINF|NT - NO INFORMATION FILED|01/14/1994|||L000800460927|FL|N||||||N|N|N|N|||||| Circuit Court||LE|TRUNG|||Defendant|291993CF013728000AHC||FELONY CRIMES AGAINST A PERSON|D||10/25/1993|CLOSED|04/14/1997|M|703 E. IDLEWILD ST||TAMPA|FL|33604|Unavailable|03/12/1946|1|F2|827031C|827031C AGGRAVATED CHILD ABUSE BY MAL|10/22/1993|ADJG|NT - ADJUDGED GUILTY|11/10/1994|||L000800460927|FL|N||||||N|N|N|N|||||| Circuit Court||LE|TRUNG|||Defendant|291993CF013728000AHC||FELONY CRIMES AGAINST A PERSON|D||10/25/1993|CLOSED|04/14/1997|M|703 E. IDLEWILD ST||TAMPA|FL|33604|Unavailable|03/12/1946|2|F2|827031C|827031C AGGRAVATED CHILD ABUSE BY MAL|10/22/1993|ADJG|NT - ADJUDGED GUILTY|11/10/1994|||L000800460927|FL|N||||||N|N|N|N|||||| Circuit Court||LE|TUAN|ANH DUC||Defendant|292003CF003914000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|03/09/2003|CLOSED|04/16/2003|M|4468 62ND ST N||KENNETH CITY|FL|33709-|Asian|01/24/1974|1|F2|7840451A1|7840451A1 AGGRAVATED BATTERY GREAT BODILY HARM|03/09/2003|NTLOR|NT - LETTER OF RELEASE|04/16/2003|||L000801740250|FL|N||||||N|N|N|N|||||LE, TUAN ANH| Circuit Court||LE|TUAN|ANH DUC||Defendant|292003CF003914000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|03/09/2003|CLOSED|04/16/2003|M|4468 62ND ST N||KENNETH CITY|FL|33709-|Asian|01/24/1974|2|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|03/09/2003|NTLOR|NT - LETTER OF RELEASE|04/16/2003|||L000801740250|FL|N||||||N|N|N|N|||||LE, TUAN ANH| Circuit Court||LE|TUAN|ANH DUC||Defendant|292003CF003914000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|03/09/2003|CLOSED|04/16/2003|M|4468 62ND ST N||KENNETH CITY|FL|33709-|Asian|01/24/1974|3|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|03/09/2003|NTLOR|NT - LETTER OF RELEASE|04/16/2003|||L000801740250|FL|N||||||N|N|N|N|||||LE, TUAN ANH| Circuit Court||LE|TUAN|||Defendant|292005CF016215000AHC||FELONY CRIMES AGAINST A PERSON|F|Tharpe, Chet A.|08/19/2005|Close of ReOpen|01/14/2008|M|5850 DARREN CT||CLEARWATER|FL|33760|Asian|09/05/1972|1|F2|7840451A2|7840451A2 AGGRAVATED BATTERY DEADLY WEAPON|08/19/2005|NTAW|NT - ADJUDICATION WITHHELD|01/31/2006|||L000800723250|FL|N||||697.00||N|N|N|N||||||603.00 Circuit Court||LE|TUYEN|T||Defendant|292019CF001992000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|02/14/2019|CLOSED|03/15/2019|M|12801 LAKE VENTANA D||TAMPA|FL|33625|White|09/17/1962|1|M1|784.03(1)|784031 - BATT1103 (MF) BATTERY|02/12/2019|REDU|REDUCED TO COUNTY COURT|03/15/2019|||L000818623370|FL|N||||||N|N|N|N|||||| Circuit Court||LE|TUYEN|T||Defendant|292019CF001992000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|02/14/2019|CLOSED|03/15/2019|M|12801 LAKE VENTANA D||TAMPA|FL|33625|White|09/17/1962|2|F3|9142212A|9142212A-TAMP2100 (FT) TAMPERING WITH A WITNESS|02/12/2019|NTNINF|NT - NO INFORMATION FILED|03/15/2019|||L000818623370|FL|N||||||N|N|N|N|||||| Circuit Court||LE|VAN|THI||Defendant|291991CF000961000AHC||FELONY BURGLARY|G||01/19/1991|CLOSED|06/23/1995|F|3204 WHITE DOVE LANE||KISSIMMEE|FL|34746|White|02/04/1969|1|F3|810023|810023 BURGLARY OF CONVEYANCE|01/18/1991|ADJG|NT - ADJUDGED GUILTY|12/10/1991|||L000878695440|FL|N||||366.61||N|N|N|N|||||LE, SYDNI NGA; LE, THUY THU|85.39 Circuit Court||LE|VAN|THI||Defendant|291991CF000961000AHC||FELONY BURGLARY|G||01/19/1991|CLOSED|06/23/1995|F|3204 WHITE DOVE LANE||KISSIMMEE|FL|34746|White|02/04/1969|2|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|01/18/1991|ADJG|NT - ADJUDGED GUILTY|12/10/1991|||L000878695440|FL|N||||366.61||N|N|N|N|||||LE, SYDNI NGA; LE, THUY THU|85.39 Circuit Court||LE|VAN|THI||Defendant|291991CF000961000AHC||FELONY BURGLARY|G||01/19/1991|CLOSED|06/23/1995|F|3204 WHITE DOVE LANE||KISSIMMEE|FL|34746|White|02/04/1969|3|M1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|01/18/1991|ADJG|NT - ADJUDGED GUILTY|12/10/1991|||L000878695440|FL|N||||366.61||N|N|N|N|||||LE, SYDNI NGA; LE, THUY THU|85.39 Circuit Court||LE|VAN|THI||Defendant|291991CF000961000AHC||FELONY BURGLARY|G||01/19/1991|CLOSED|06/23/1995|F|3204 WHITE DOVE LANE||KISSIMMEE|FL|34746|White|02/04/1969|4|M2|322323|SEE DOCKET OR CASE FILE FOR CHARGES|01/18/1991|NTNINF|NT - NO INFORMATION FILED|02/26/1991|||L000878695440|FL|N||||366.61||N|N|N|N|||||LE, SYDNI NGA; LE, THUY THU|85.39 Circuit Court||LE|VAN|THI||Defendant|291999CF005504000AHC||FELONY THEFT FORGERY FRAUD|E||09/12/1997|Close of ReOpen|05/15/2007|F|3204 WHITE DOVE LANE||KISSIMMEE|FL|34746|White|02/04/1969|1|F3|3222125A|3222125A FALSE STATEMENT IN OBTAIN DL/|09/12/1997|ADJG|NT - ADJUDGED GUILTY|05/25/1999|||L000878695440|FL|N||||323.62||N|N|N|N|||||LE, SYDNI NGA; LE, THUY THU|89.38 Circuit Court||LE BLANC|JAMAL|DEDRICK||Defendant|292021CF003698000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|03/29/2021|CLOSED|04/13/2021|M|12385 FOXMOOR PEAK DR||RIVERVIEW|FL|33579|Black|10/18/1977|1|F3|7840412A|7840412A-BATT7016 (FT) DOMESTIC BATTERY BY STRANGULATION|03/27/2021|NTLOR|NT - LETTER OF RELEASE|04/13/2021|||L145424773780|FL|N||||||N|N|N|N|||||| Circuit Court||LE BLANC|RYAN|MICHAEL||Defendant|292015CF003128000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|03/03/2015|CLOSED|05/16/2018|M|8612 TANGLE VINE LN. 302||TAMPA|FL|33614|White|04/14/1982|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|02/14/2015|NTAW|NT - ADJUDICATION WITHHELD|05/16/2018|||L145733821340|FL|N||||||N|N|N|N||||||660.00 Circuit Court||LE BLANC|RYAN|MICHAEL||Defendant|292015CF003128000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|03/03/2015|CLOSED|05/16/2018|M|8612 TANGLE VINE LN. 302||TAMPA|FL|33614|White|04/14/1982|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|02/14/2015|NTAW|NT - ADJUDICATION WITHHELD|05/16/2018|||L145733821340|FL|N||||||N|N|N|N||||||660.00 Circuit Court||LE BRUN|JAROD|RICHARD||Defendant|292015CF008529000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|06/11/2015|Close of ReOpen|01/18/2023|M|907 LEEWARD DR||DELTONA|FL|32738|White|12/13/1982|1|F2|817.568(6)|8175686-FRAU1189 (FS) FRAUDULENT USE OF PERSONAL INFO OF AN ELDERLY|01/12/2015|ADJG|NT - ADJUDGED GUILTY|01/29/2019|||L165436824530|FL|N||||61.83||N|N|N|N|||||LEBRUN, JAROD RICHARD|1549.17 Circuit Court||LE BRUN|JAROD|RICHARD||Defendant|292015CF008529000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|06/11/2015|Close of ReOpen|01/18/2023|M|907 LEEWARD DR||DELTONA|FL|32738|White|12/13/1982|2|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|01/12/2015|ADJG|NT - ADJUDGED GUILTY|01/29/2019|||L165436824530|FL|N||||61.83||N|N|N|N|||||LEBRUN, JAROD RICHARD|1549.17 Circuit Court||LE VAN|GARY|||Defendant|292004CF001255000AHC||FELONY THEFT FORGERY FRAUD|C|Barbas, Rex|01/20/2004|Close of ReOpen|02/02/2005|M|7605 TAMARIND AVE||TAMPA|FL|33625|White|09/22/1976|1|F3|8121553|8121553 FAILURE TO REDELIVER LEASED PERSONAL PROPERTY|09/03/2003|ADJG|NT - ADJUDGED GUILTY|02/02/2005|||L150292763420|FL|N||||872.00|12/20/2005|N|N|N|N|||||| Circuit Court||LE VEQUE|AARON|MICHAEL||Defendant|291994CF004504000AHC||FELONY OTHER FELONY|E||04/09/1994|CLOSED|06/22/1994|M|8405 FISHERMANS PT LAN||TEMPLE TERRACE|FL|33617|White|10/04/1972|1|F3|403413|403413 LITTERING|03/07/1994|NOLP|NOLLE PROSSED|04/15/1996|||L12001372364|FL|N||||||N|N|N|N|||||LEVEQUE, ARRON M| Circuit Court||LE-FAN|JOHN|RICHARD||Defendant|292008CF014751000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|07/31/2008|Close of ReOpen|12/18/2023|M|2568 KING AVE||AUBURNDALE|FL|33823|White|12/10/1966|8|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|12/20/2007|NOLP|NOLLE PROSSED|02/26/2009|||L150476664500|FL|N||||||N|N|N|N||||||697.00 Circuit Court||LE-FAN|JOHN|RICHARD||Defendant|292008CF014751000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|07/31/2008|Close of ReOpen|12/18/2023|M|2568 KING AVE||AUBURNDALE|FL|33823|White|12/10/1966|9|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|12/31/2007|NOLP|NOLLE PROSSED|02/26/2009|||L150476664500|FL|N||||||N|N|N|N||||||697.00 Circuit Court||LE-FAN|JOHN|RICHARD||Defendant|292008CF014751000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|07/31/2008|Close of ReOpen|12/18/2023|M|2568 KING AVE||AUBURNDALE|FL|33823|White|12/10/1966|6|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|11/27/2007|NOLP|NOLLE PROSSED|02/26/2009|||L150476664500|FL|N||||||N|N|N|N||||||697.00 Circuit Court||LE-FAN|JOHN|RICHARD||Defendant|292008CF014751000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|07/31/2008|Close of ReOpen|12/18/2023|M|2568 KING AVE||AUBURNDALE|FL|33823|White|12/10/1966|16|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|04/21/2008|NOLP|NOLLE PROSSED|02/26/2009|||L150476664500|FL|N||||||N|N|N|N||||||697.00 Circuit Court||LE-FAN|JOHN|RICHARD||Defendant|292008CF014751000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|07/31/2008|Close of ReOpen|12/18/2023|M|2568 KING AVE||AUBURNDALE|FL|33823|White|12/10/1966|1|F2|8120142B1|8120142B1 GRAND THEFT SECOND DEGREE|09/04/2007|NTAW|NT - ADJUDICATION WITHHELD|02/26/2009|||L150476664500|FL|N||||||N|N|N|N||||||697.00 Circuit Court||LE-FAN|JOHN|RICHARD||Defendant|292008CF014751000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|07/31/2008|Close of ReOpen|12/18/2023|M|2568 KING AVE||AUBURNDALE|FL|33823|White|12/10/1966|3|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|09/24/2007|NOLP|NOLLE PROSSED|02/26/2009|||L150476664500|FL|N||||||N|N|N|N||||||697.00 Circuit Court||LE-FAN|JOHN|RICHARD||Defendant|292008CF014751000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|07/31/2008|Close of ReOpen|12/18/2023|M|2568 KING AVE||AUBURNDALE|FL|33823|White|12/10/1966|10|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|01/03/2008|NOLP|NOLLE PROSSED|02/26/2009|||L150476664500|FL|N||||||N|N|N|N||||||697.00 Circuit Court||LE-FAN|JOHN|RICHARD||Defendant|292008CF014751000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|07/31/2008|Close of ReOpen|12/18/2023|M|2568 KING AVE||AUBURNDALE|FL|33823|White|12/10/1966|4|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|09/26/2007|NOLP|NOLLE PROSSED|02/26/2009|||L150476664500|FL|N||||||N|N|N|N||||||697.00 Circuit Court||LE-FAN|JOHN|RICHARD||Defendant|292008CF014751000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|07/31/2008|Close of ReOpen|12/18/2023|M|2568 KING AVE||AUBURNDALE|FL|33823|White|12/10/1966|7|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|12/19/2007|NOLP|NOLLE PROSSED|02/26/2009|||L150476664500|FL|N||||||N|N|N|N||||||697.00 Circuit Court||LE-FAN|JOHN|RICHARD||Defendant|292008CF014751000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|07/31/2008|Close of ReOpen|12/18/2023|M|2568 KING AVE||AUBURNDALE|FL|33823|White|12/10/1966|15|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|03/28/2008|NOLP|NOLLE PROSSED|02/26/2009|||L150476664500|FL|N||||||N|N|N|N||||||697.00 Circuit Court||LE-FAN|JOHN|RICHARD||Defendant|292008CF014751000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|07/31/2008|Close of ReOpen|12/18/2023|M|2568 KING AVE||AUBURNDALE|FL|33823|White|12/10/1966|11|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|01/10/2008|NOLP|NOLLE PROSSED|02/26/2009|||L150476664500|FL|N||||||N|N|N|N||||||697.00 Circuit Court||LE-FAN|JOHN|RICHARD||Defendant|292008CF014751000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|07/31/2008|Close of ReOpen|12/18/2023|M|2568 KING AVE||AUBURNDALE|FL|33823|White|12/10/1966|12|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|02/26/2008|NOLP|NOLLE PROSSED|02/26/2009|||L150476664500|FL|N||||||N|N|N|N||||||697.00 Circuit Court||LE-FAN|JOHN|RICHARD||Defendant|292008CF014751000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|07/31/2008|Close of ReOpen|12/18/2023|M|2568 KING AVE||AUBURNDALE|FL|33823|White|12/10/1966|13|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|03/24/2008|NOLP|NOLLE PROSSED|02/26/2009|||L150476664500|FL|N||||||N|N|N|N||||||697.00 Circuit Court||LE-FAN|JOHN|RICHARD||Defendant|292008CF014751000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|07/31/2008|Close of ReOpen|12/18/2023|M|2568 KING AVE||AUBURNDALE|FL|33823|White|12/10/1966|14|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|03/28/2008|NOLP|NOLLE PROSSED|02/26/2009|||L150476664500|FL|N||||||N|N|N|N||||||697.00 Circuit Court||LE-FAN|JOHN|RICHARD||Defendant|292008CF014751000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|07/31/2008|Close of ReOpen|12/18/2023|M|2568 KING AVE||AUBURNDALE|FL|33823|White|12/10/1966|5|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|11/02/2007|NOLP|NOLLE PROSSED|02/26/2009|||L150476664500|FL|N||||||N|N|N|N||||||697.00 Circuit Court||LE-FAN|JOHN|RICHARD||Defendant|292008CF014751000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|07/31/2008|Close of ReOpen|12/18/2023|M|2568 KING AVE||AUBURNDALE|FL|33823|White|12/10/1966|2|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|09/04/2007|NOLP|NOLLE PROSSED|02/26/2009|||L150476664500|FL|N||||||N|N|N|N||||||697.00 Circuit Court||LE-FAN|JOHN|RICHARD||Defendant|292008CF014751000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|07/31/2008|Close of ReOpen|12/18/2023|M|2568 KING AVE||AUBURNDALE|FL|33823|White|12/10/1966|17|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|05/14/2008|NOLP|NOLLE PROSSED|02/26/2009|||L150476664500|FL|N||||||N|N|N|N||||||697.00 Circuit Court||LEA|ANNASTASIA|MARY KELLY||Defendant|292015CF007971000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|06/01/2015|CLOSED|06/12/2015|F|5912 NEBRASKA AV N|CABIN B|TAMPA|FL|33604|White|09/12/1995|1|F3|812.081|812081-THEF2600 (FT) THEFT OF TRADE SECRETS|05/30/2015|REDU|REDUCED TO COUNTY COURT|06/12/2015|||579AH2889|FL|N||||||N|N|N|N|||||| Circuit Court||LEA|DOUGLAS|SINCLAIR||Defendant|292023CF002144000AHC||FELONY FUGITIVE|O|Ward, Laura E|02/11/2023|CLOSED|03/14/2023|M|1909 E 115TH AVE||TAMPA|FL|33612|White|06/07/1971|1|NN|941.02|94102-ADMIN014 (NN) FUGITIVE|02/11/2023|NTDISM|NT - DISMISSED|03/14/2023|||L000177712070|FL|N||||||N|N|N|N|||||LEA, DOUGLAS S| Circuit Court||LEA|JULIANNE|E||Defendant|291994CF002790000AHC||FELONY CRIMES AGAINST A PERSON|E||03/02/1994|CLOSED|08/17/1994|F|4601 N ARMENIA AVE||TAMPA|FL|33603|White|11/02/1968|3|M2|365161D|365161D FS/MAKE REPEATED HARASSING PH|03/01/1993|NOLP|NOLLE PROSSED|06/20/1996|||L000425689020|FL|N||||||N|N|N|N|||||LEA, JULIANNE ELIZABETH| Circuit Court||LEA|JULIANNE|E||Defendant|291994CF002790000AHC||FELONY CRIMES AGAINST A PERSON|E||03/02/1994|CLOSED|08/17/1994|F|4601 N ARMENIA AVE||TAMPA|FL|33603|White|11/02/1968|1|F3|787031|787031 INTERFERENCE WITH CUSTODY|03/01/1993|NOLP|NOLLE PROSSED|06/20/1996|||L000425689020|FL|N||||||N|N|N|N|||||LEA, JULIANNE ELIZABETH| Circuit Court||LEA|JULIANNE|E||Defendant|291994CF002790000AHC||FELONY CRIMES AGAINST A PERSON|E||03/02/1994|CLOSED|08/17/1994|F|4601 N ARMENIA AVE||TAMPA|FL|33603|White|11/02/1968|2|M1|784048|784048 STALKING|03/01/1993|NOLP|NOLLE PROSSED|06/20/1996|||L000425689020|FL|N||||||N|N|N|N|||||LEA, JULIANNE ELIZABETH| Circuit Court||LEA|JULIANNE|E||Defendant|292002CF018587000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|11/12/2002|CLOSED|01/22/2003|F|4601 N ARMENIA AVE||TAMPA|FL|33603|White|11/02/1968|1|F3|831.09|831.09 UTTERING A FORGED BILL|11/12/2002|NTLOR|NT - LETTER OF RELEASE|01/22/2003|||L000425689020|FL|N||||||N|N|N|N|||||LEA, JULIANNE ELIZABETH| Circuit Court||LEA|KEVIN|DAVID||Defendant|292009CF002106000AHC||FELONY FUGITIVE|O|Heinrich, Walter R|02/04/2009|CLOSED|02/19/2009|M|4128 28TH STREET||ST PETERSBURG|FL|33714|White|04/21/1965|1|NN|941.02|941.02 FUGITIVE|02/03/2009|EXT|EXTRADITION|02/19/2009|||L000504651410|FL|N||||||N|N|N|N|||||| Circuit Court||LEA|KEVIN|WILLIAM||Defendant|292015CF004526000AHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|03/30/2015|CLOSED|09/01/2015|M|3044 BEAVER CREEK DR||ZEPHYRHILLS|FL|33543|White|05/28/1962|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|03/29/2015|NTAW|NT - ADJUDICATION WITHHELD|09/01/2015|||L000519621880|FL|N||||||N|N|N|N||||||665.00 Circuit Court||LEA|MICHELLE|ELIZABETH||Defendant|292005CF019781000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|10/09/2005|CLOSED|11/08/2005|F|8917 N OTIS AVE||TAMPA|FL|33604|White|09/26/1968|1|F3|3161932B|3161932B DRIVING UNDER THE INFLUENCE THIRD OR SUBSEQU|10/09/2005|REDU|REDUCED TO COUNTY COURT|11/08/2005|||L000545688460|FL|N||||||N|N|N|N|||||LEA, MICHELE ELIZABETH| Circuit Court||LEA|MICHELLE|ELIZABETH||Defendant|292005CF019781000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|10/09/2005|CLOSED|11/08/2005|F|8917 N OTIS AVE||TAMPA|FL|33604|White|09/26/1968|2|M1|3161939|3161939 REFUSAL TO SUBMIT TO TESTING|10/09/2005|REDU|REDUCED TO COUNTY COURT|11/08/2005|||L000545688460|FL|N||||||N|N|N|N|||||LEA, MICHELE ELIZABETH| Circuit Court||LEA|ROSS|J|Jr|Defendant|292008CF022192000AHC||FELONY DRUG OFFENSE|W|Corvo, Vivian T|11/12/2008|Close of ReOpen|02/23/2010|M|10507 OUT ISLAND DR||TAMPA|FL|33615-|Black|10/08/1948|1|F3|893131A|893131A MANUFACTURE OF CANNABIS|11/12/2008|NTDISM|NT - DISMISSED|02/23/2010|||L20026737110482|NJ|N||||362.00|10/28/2009|N|N|N|N|||||| Circuit Court||LEAB|KAREN|DENISE||Defendant|292002CF020210000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|12/12/2002|Close of ReOpen|05/29/2008|F|10716 MCINTOSH RD||THONOTOSASSA|FL|33592|White|08/20/1971|4|F3|831.28(2)a|831.28(2)a COUNTERFEIT PAYMENT INSTRUMENT|12/09/2002|ADJG|NT - ADJUDGED GUILTY|08/01/2005|||B632504718000|FL|N||||40.00||N|N|N|N|||||BRIDGES, KAREN D; BRIDGES, KAREN DENISE; SPARKMAN, DIANE|865.00 Circuit Court||LEAB|KAREN|DENISE||Defendant|292002CF020210000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|12/12/2002|Close of ReOpen|05/29/2008|F|10716 MCINTOSH RD||THONOTOSASSA|FL|33592|White|08/20/1971|2|F3|831.01|831.01 FORGERY|12/09/2002|ADJG|NT - ADJUDGED GUILTY|08/01/2005|||B632504718000|FL|N||||40.00||N|N|N|N|||||BRIDGES, KAREN D; BRIDGES, KAREN DENISE; SPARKMAN, DIANE|865.00 Circuit Court||LEAB|KAREN|DENISE||Defendant|292002CF020210000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|12/12/2002|Close of ReOpen|05/29/2008|F|10716 MCINTOSH RD||THONOTOSASSA|FL|33592|White|08/20/1971|1|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|12/09/2002|ADJG|NT - ADJUDGED GUILTY|08/01/2005|||B632504718000|FL|N||||40.00||N|N|N|N|||||BRIDGES, KAREN D; BRIDGES, KAREN DENISE; SPARKMAN, DIANE|865.00 Circuit Court||LEAB|KAREN|DENISE||Defendant|292002CF020210000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|12/12/2002|Close of ReOpen|05/29/2008|F|10716 MCINTOSH RD||THONOTOSASSA|FL|33592|White|08/20/1971|5|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|12/09/2002|NTNINF|NT - NO INFORMATION FILED|01/14/2003|||B632504718000|FL|N||||40.00||N|N|N|N|||||BRIDGES, KAREN D; BRIDGES, KAREN DENISE; SPARKMAN, DIANE|865.00 Circuit Court||LEAB|KAREN|DENISE||Defendant|292002CF020210000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|12/12/2002|Close of ReOpen|05/29/2008|F|10716 MCINTOSH RD||THONOTOSASSA|FL|33592|White|08/20/1971|3|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|12/09/2002|ADJG|NT - ADJUDGED GUILTY|08/01/2005|||B632504718000|FL|N||||40.00||N|N|N|N|||||BRIDGES, KAREN D; BRIDGES, KAREN DENISE; SPARKMAN, DIANE|865.00 Circuit Court||LEAB|KAREN|DENISE||Defendant|292003CF000086000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|01/02/2003|Close of ReOpen|11/20/2006|F|10716 MCINTOSH RD||THONOTOSASSA|FL|33592|White|08/20/1971|6|F3|831.28(2)a|831.28(2)a COUNTERFEIT PAYMENT INSTRUMENT|12/06/2002|ADJG|NT - ADJUDGED GUILTY|11/20/2006|||B632504718000|FL|N||||40.00||N|N|N|N|||||BRIDGES, KAREN D; BRIDGES, KAREN DENISE; SPARKMAN, DIANE|853.00 Circuit Court||LEAB|KAREN|DENISE||Defendant|292003CF000086000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|01/02/2003|Close of ReOpen|11/20/2006|F|10716 MCINTOSH RD||THONOTOSASSA|FL|33592|White|08/20/1971|3|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|12/06/2002|ADJG|NT - ADJUDGED GUILTY|11/20/2006|||B632504718000|FL|N||||40.00||N|N|N|N|||||BRIDGES, KAREN D; BRIDGES, KAREN DENISE; SPARKMAN, DIANE|853.00 Circuit Court||LEAB|KAREN|DENISE||Defendant|292003CF000086000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|01/02/2003|Close of ReOpen|11/20/2006|F|10716 MCINTOSH RD||THONOTOSASSA|FL|33592|White|08/20/1971|5|F3|831.28(2)a|831.28(2)a COUNTERFEIT PAYMENT INSTRUMENT|12/01/2002|ADJG|NT - ADJUDGED GUILTY|11/20/2006|||B632504718000|FL|N||||40.00||N|N|N|N|||||BRIDGES, KAREN D; BRIDGES, KAREN DENISE; SPARKMAN, DIANE|853.00 Circuit Court||LEAB|KAREN|DENISE||Defendant|292003CF000086000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|01/02/2003|Close of ReOpen|11/20/2006|F|10716 MCINTOSH RD||THONOTOSASSA|FL|33592|White|08/20/1971|1|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|12/01/2002|ADJG|NT - ADJUDGED GUILTY|11/20/2006|||B632504718000|FL|N||||40.00||N|N|N|N|||||BRIDGES, KAREN D; BRIDGES, KAREN DENISE; SPARKMAN, DIANE|853.00 Circuit Court||LEAB|KAREN|DENISE||Defendant|292003CF000086000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|01/02/2003|Close of ReOpen|11/20/2006|F|10716 MCINTOSH RD||THONOTOSASSA|FL|33592|White|08/20/1971|4|M2|8120143A|8120143A PETIT THEFT|12/01/2002|ADJG|NT - ADJUDGED GUILTY|11/20/2006|||B632504718000|FL|N||||40.00||N|N|N|N|||||BRIDGES, KAREN D; BRIDGES, KAREN DENISE; SPARKMAN, DIANE|853.00 Circuit Court||LEAB|KAREN|DENISE||Defendant|292003CF000086000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|01/02/2003|Close of ReOpen|11/20/2006|F|10716 MCINTOSH RD||THONOTOSASSA|FL|33592|White|08/20/1971|2|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|12/06/2002|ADJG|NT - ADJUDGED GUILTY|11/20/2006|||B632504718000|FL|N||||40.00||N|N|N|N|||||BRIDGES, KAREN D; BRIDGES, KAREN DENISE; SPARKMAN, DIANE|853.00 Circuit Court||LEAB|KAREN|DENISE||Defendant|292005CF012195000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|06/21/2005|CLOSED|07/15/2005|F|10716 MCINTOSH RD||THONOTOSASSA|FL|33592|White|08/20/1971|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|06/21/2005|NTLOR|NT - LETTER OF RELEASE|07/15/2005|||B632504718000|FL|N||||||N|N|N|N|||||BRIDGES, KAREN D; BRIDGES, KAREN DENISE; SPARKMAN, DIANE| Circuit Court||LEAB|KAREN|DENISE||Defendant|292005CF012195000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|06/21/2005|CLOSED|07/15/2005|F|10716 MCINTOSH RD||THONOTOSASSA|FL|33592|White|08/20/1971|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|06/21/2005|NTLOR|NT - LETTER OF RELEASE|07/15/2005|||B632504718000|FL|N||||||N|N|N|N|||||BRIDGES, KAREN D; BRIDGES, KAREN DENISE; SPARKMAN, DIANE| Circuit Court||LEAB|KAREN|DENISE||Defendant|292015CF009489000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|07/01/2015|CLOSED|10/20/2015|F|10716 MCINTOSH RD||THONOTOSASSA|FL|33592|White|08/20/1971|2|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|07/01/2015|ADJG|NT - ADJUDGED GUILTY|10/20/2015|||B632504718000|FL|N||||||N|N|N|N|||||BRIDGES, KAREN D; BRIDGES, KAREN DENISE; SPARKMAN, DIANE|665.00 Circuit Court||LEAB|KAREN|DENISE||Defendant|292015CF009489000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|07/01/2015|CLOSED|10/20/2015|F|10716 MCINTOSH RD||THONOTOSASSA|FL|33592|White|08/20/1971|3|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|07/01/2015|ADJG|NT - ADJUDGED GUILTY|10/20/2015|||B632504718000|FL|N||||||N|N|N|N|||||BRIDGES, KAREN D; BRIDGES, KAREN DENISE; SPARKMAN, DIANE|665.00 Circuit Court||LEAB|KAREN|DENISE||Defendant|292015CF009489000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|07/01/2015|CLOSED|10/20/2015|F|10716 MCINTOSH RD||THONOTOSASSA|FL|33592|White|08/20/1971|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|07/01/2015|ADJG|NT - ADJUDGED GUILTY|10/20/2015|||B632504718000|FL|N||||||N|N|N|N|||||BRIDGES, KAREN D; BRIDGES, KAREN DENISE; SPARKMAN, DIANE|665.00 Circuit Court||LEAB-BRIDGES|KAREN|DENISE||Defendant|292017CF018586000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|12/27/2017|CLOSED|04/30/2018|F|PO BOX 192||THONOTOSASSA|FL|33592|White|08/20/1971|1|M2|877.03|87703-MISC0124 (MS) DISORDERLY CONDUCT|09/05/2017|ADJG|NT - ADJUDGED GUILTY|04/30/2018|||L100504718001|FL|N||||518.00|12/30/2021|N|N|N|N|||||| Circuit Court||LEACH|BETHEL|||Defendant|291983CF003228000AHC||RECREATED CRIMINAL CASE||Judge, Senior|08/18/1983|CLOSED|09/10/2020|N|PAYMENT INDEX CARD PROJECT||TAMPA|FL|33601|Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|08/18/1983||||||||N||||||N|N|N|N|||||| Circuit Court||LEACH|BILL|||Defendant|291990CF004958000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|03/28/1990|CLOSED|01/01/2010|M|12001 9TH ST N 3209||ST PETERSBURG|FL|33716|White|03/13/1956|1|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|10/03/1989|AMDS|ADMINISTRATIVELY DISMISSED|01/01/2010|||L20093156093|FL|N||||||N|N|N|N|||||| Circuit Court||LEACH|BILL|||Defendant|291990CF004958000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|03/28/1990|CLOSED|01/01/2010|M|12001 9TH ST N 3209||ST PETERSBURG|FL|33716|White|03/13/1956|2|F3|832054|832054 OBTAIN PROP FOR WORTHLESS CHE|10/03/1989|AMDS|ADMINISTRATIVELY DISMISSED|01/01/2010|||L20093156093|FL|N||||||N|N|N|N|||||| Circuit Court||LEACH|BILL|||Defendant|291990CF004958000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|03/28/1990|CLOSED|01/01/2010|M|12001 9TH ST N 3209||ST PETERSBURG|FL|33716|White|03/13/1956|3|F3|832054|832054 OBTAIN PROP FOR WORTHLESS CHE|10/03/1989|AMDS|ADMINISTRATIVELY DISMISSED|01/01/2010|||L20093156093|FL|N||||||N|N|N|N|||||| Circuit Court||LEACH|BILL|||Defendant|291990CF005753000AHC||FELONY WORTHLESS CHECK|O|Heinrich, Walter R|04/12/1990|CLOSED|01/01/2010|M|12001 9TH ST N 3209||ST PETERSBURG|FL|33716|White|03/13/1956|1|F3|832054|832054 OBTAIN PROP FOR WORTHLESS CHE|10/21/1989|AMDS|ADMINISTRATIVELY DISMISSED|01/01/2010|||L20093156093|FL|N||||||N|N|N|N|||||| Circuit Court||LEACH|BILL|||Defendant|291990CF006799000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|04/30/1990|CLOSED|01/01/2010|M|12001 9TH ST N 3209||ST PETERSBURG|FL|33716|White|03/13/1956|1|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|10/19/1989|AMDS|ADMINISTRATIVELY DISMISSED|01/01/2010|||L20093156093|FL|N||||||N|N|N|N|||||| Circuit Court||LEACH|BILL|||Defendant|291990CF006799000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|04/30/1990|CLOSED|01/01/2010|M|12001 9TH ST N 3209||ST PETERSBURG|FL|33716|White|03/13/1956|2|F3|832054|832054 OBTAIN PROP FOR WORTHLESS CHE|10/19/1989|AMDS|ADMINISTRATIVELY DISMISSED|01/01/2010|||L20093156093|FL|N||||||N|N|N|N|||||| Circuit Court||LEACH|BILL|||Defendant|291990CF006799000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|04/30/1990|CLOSED|01/01/2010|M|12001 9TH ST N 3209||ST PETERSBURG|FL|33716|White|03/13/1956|3|F3|832054|832054 OBTAIN PROP FOR WORTHLESS CHE|10/19/1989|AMDS|ADMINISTRATIVELY DISMISSED|01/01/2010|||L20093156093|FL|N||||||N|N|N|N|||||| Circuit Court||LEACH|BOBBY|||Defendant|292006CF000538000AHC||FELONY DRUG OFFENSE||Judge, Presiding|01/08/2006|CLOSED|04/30/2007|M|5204 SLIGH AVE E APT D||TAMPA|FL|33612|Black|03/26/1984|2|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|01/08/2006|NTDISM|NT - DISMISSED|04/30/2007|||L200060841060|FL|N||||||N|N|N|N|||||LEACH II, BOBBY; LEACH, BOBBY, II| Circuit Court||LEACH|BOBBY|||Defendant|292006CF000538000AHC||FELONY DRUG OFFENSE||Judge, Presiding|01/08/2006|CLOSED|04/30/2007|M|5204 SLIGH AVE E APT D||TAMPA|FL|33612|Black|03/26/1984|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|01/08/2006|NTDISM|NT - DISMISSED|04/30/2007|||L200060841060|FL|N||||||N|N|N|N|||||LEACH II, BOBBY; LEACH, BOBBY, II| Circuit Court||LEACH|BOBBY|||Defendant|292006CF000538000AHC||FELONY DRUG OFFENSE||Judge, Presiding|01/08/2006|CLOSED|04/30/2007|M|5204 SLIGH AVE E APT D||TAMPA|FL|33612|Black|03/26/1984|1|F3|893131A|893131A POSSESSION OF CANNABIS WITH INTENT TO SELL OR|01/08/2006|NTDISM|NT - DISMISSED|04/30/2007|||L200060841060|FL|N||||||N|N|N|N|||||LEACH II, BOBBY; LEACH, BOBBY, II| Circuit Court||LEACH|CHERYL|KELLER||Defendant|291991CF012783000AHC||FELONY THEFT FORGERY FRAUD|D||09/11/1991|CLOSED|05/10/1993|F|3511 SARGENT||ST LOUIS|MO|63121|White|11/09/1963|1|F2|8120142B|SEE DOCKET OR CASE FILE FOR CHARGES|11/29/1989|NTAW|NT - ADJUDICATION WITHHELD|02/07/1992|||||N||||||N|N|N|N|||||| Circuit Court||LEACH|CHRISTOPHER|P||Defendant|292005CF011040000AHC||FELONY CRIMES AGAINST A PERSON|A|Perry, Daniel|06/06/2005|CLOSED|11/10/2005|M|4707 PAXTON AV W||TAMPA|FL|33611-|White|03/27/1965|1|M2|784.011|784.011 ASSAULT|06/06/2005|NTAW|NT - ADJUDICATION WITHHELD|11/10/2005|||L200115651070|FL|N||||377.00||N|N|N|N||||||427.00 Circuit Court||LEACH|CHRISTOPHER|TREVARIS||Defendant|292013CF014276000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|10/07/2013|CLOSED|11/01/2013|M|13846 AZALEA CIR||TAMPA|FL|33613|Black|07/13/1989|1|F3|784.03(2)|784.03(2) BATTERY SECOND OR SUBSEQUENT OFFENSE|09/30/2013|NTLOR|NT - LETTER OF RELEASE|11/01/2013|||L200118892530|FL|N||||||N|N|N|N|||||LEACH, CHRISTOPHER| Circuit Court||LEACH|CHRISTOPHER|TREVARIS||Defendant|292013CF014685000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|10/15/2013|CLOSED|11/12/2013|M|13846 AZALEA CIR||TAMPA|FL|33613|Black|07/13/1989|2|M2|322.34(2)a|322.34(2)a DRIVING W/LICENSE CANC, SUSP, OR REVOKED|10/14/2013|REDU|REDUCED TO COUNTY COURT|11/12/2013|||L200118892530|FL|N||||||N|N|N|N|||||LEACH, CHRISTOPHER| Circuit Court||LEACH|CHRISTOPHER|TREVARIS||Defendant|292013CF014685000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|10/15/2013|CLOSED|11/12/2013|M|13846 AZALEA CIR||TAMPA|FL|33613|Black|07/13/1989|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|10/14/2013|NTNINF|NT - NO INFORMATION FILED|11/12/2013|||L200118892530|FL|N||||||N|N|N|N|||||LEACH, CHRISTOPHER| Circuit Court||LEACH|CHRISTOPHER|TREVARIS||Defendant|292016CF001264000AHC||FELONY OTHER FELONY|O|Ward, Laura E|01/26/2016|CLOSED|02/02/2016|M|1908 GOLDEN GLADE CT 101||TAMPA|FL|33612|Black|07/13/1989|1|F3|322.34(5)|322345-TRAF6078 (FT) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDER|01/26/2016|REDU|REDUCED TO COUNTY COURT|02/02/2016|||L200118892530|FL|N||||||N|N|N|N|||||LEACH, CHRISTOPHER| Circuit Court||LEACH|CHRISTOPHER|TREVARIS||Defendant|292018CF007810000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|05/29/2018|CLOSED|06/21/2018|M|1908 GOLDEN GLADE CT APT 101||TAMPA|FL|33612|Black|07/13/1989|1|F3|784.03(2)|784032-BATT1006 (FT) BATTERY SECOND OR SUBSEQUENT OFFENSE|05/29/2018|NTLOR|NT - LETTER OF RELEASE|06/21/2018|||L200118892530|FL|N||||||N|N|N|N|||||LEACH, CHRISTOPHER| Circuit Court||LEACH|CHRISTOPHER|TREVARIS||Defendant|292018CF010722000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|07/23/2018|CLOSED|12/11/2018|M|8312 HILLSBOROUGH LN N||TAMPA|FL|33604|Black|07/13/1989|1|M1|784031A|784031A-BATT1000 (MF) BATTERY (TOUCH OR STRIKE)|07/22/2018|ADJG|NT - ADJUDGED GUILTY|12/11/2018|||L200118892530|FL|N||||318.40|10/19/2020|N|N|N|N|||||LEACH, CHRISTOPHER| Circuit Court||LEACH|CHRISTOPHER|TREVARIS||Defendant|292019CF001892000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|02/10/2019|CLOSED|02/21/2019|M|5707 N NEBRASKA AVE||TAMPA|FL|33604|Black|07/13/1989|1|F3|784.03(2)|784032-BATT1006 (FT) BATTERY SECOND OR SUBSEQUENT OFFENSE|02/10/2019|REDU|REDUCED TO COUNTY COURT|02/21/2019|||L200118892530|FL|N||||||N|N|N|N|||||LEACH, CHRISTOPHER| Circuit Court||LEACH|CHRISTOPHER|TREVARIS||Defendant|292019CF013449000AHC||FELONY CRIMES AGAINST A PERSON|C|Nash, Christopher C.|09/24/2019|CLOSED|07/20/2020|M|5707 N NEBRASKA AVE||TAMPA|FL|33604|Black|07/13/1989|1|F3|784031A|784031A-BATT1010 (FT) BATTERY ON A LAW ENFORCEMENT OFFICER|09/23/2019|NTAW|NT - ADJUDICATION WITHHELD|10/23/2019|||L200118892530|FL|N||||644.23||N|N|N|N|||||LEACH, CHRISTOPHER|453.77 Circuit Court||LEACH|CHRISTOPHER|TREVARIS||Defendant|292019CF013449000AHC||FELONY CRIMES AGAINST A PERSON|C|Nash, Christopher C.|09/24/2019|CLOSED|07/20/2020|M|5707 N NEBRASKA AVE||TAMPA|FL|33604|Black|07/13/1989|2|F3|806131B3|806131B3-CRMS3000 (FT) CRIMINAL MISCHIEF $1000 OR MORE|09/23/2019|NTAW|NT - ADJUDICATION WITHHELD|10/23/2019|||L200118892530|FL|N||||644.23||N|N|N|N|||||LEACH, CHRISTOPHER|453.77 Circuit Court||LEACH|CHRISTOPHER|TREVARIS||Defendant|292019CF013457000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|09/24/2019|CLOSED|01/09/2020|M|5707 N NEBRASKA AVE||TAMPA|FL|33604|Black|07/13/1989|3|F2|7840451A2|7840451A2-BATT5000 (FS) AGGRAVATED BATTERY DEADLY WEAPON|09/23/2019|NTLOR|NT - LETTER OF RELEASE|01/09/2020|||L200118892530|FL|N||||||N|N|N|N|||||LEACH, CHRISTOPHER| Circuit Court||LEACH|CHRISTOPHER|TREVARIS||Defendant|292021CF008761000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|07/20/2021|CLOSED|08/11/2021|M|321 OAK ROSE LN APT 203||TAMPA|FL|33612|Black|07/13/1989|1|F3|784.03(2)/741.28|784032 - DVST0002 (FT) BATTERY (SECOND OR SUBSEQUENT OFFENSE)|07/16/2021|NTLOR|NT - LETTER OF RELEASE|08/11/2021|||L200118892530|FL|N||||||N|N|N|N|||||LEACH, CHRISTOPHER| Circuit Court||LEACH|CLAUDIA|||Defendant|291990CF018445000AHC||FELONY WORTHLESS CHECK|C||12/06/1990|CLOSED|01/29/1993|F|11001 N 27TH ST||TAMPA|FL|33612|Black|10/09/1955|1|F3|832054|832054 OBTAIN PROP FOR WORTHLESS CHE|06/05/1990|NOLP|NOLLE PROSSED|10/12/1994|||L20011655869|FL|N||||||N|N|N|N|||||LEACH, CLAUDIA F; ROBERTS, FRANCINE| Circuit Court||LEACH|CLAUDIA|||Defendant|291993CF007391000AHC||FELONY THEFT FORGERY FRAUD|C||06/08/1993|CLOSED|07/28/1993|F|11001 N 27TH ST||TAMPA|FL|33612|Black|10/09/1955|1|F3|4093251AB|4093251AB WELFARE FRAUD|01/01/1991|NOLP|NOLLE PROSSED|07/24/1997|||L20011655869|FL|N||||||N|N|N|N|||||LEACH, CLAUDIA F; ROBERTS, FRANCINE| Circuit Court||LEACH|FREDRICK|DONALD||Defendant|291989CF010017000AHC||FELONY DRUG OFFENSE|E||09/14/1989|CLOSED|05/09/1991|M|10705 ANNETTE AVE||TAMPA|FL|33612|White|01/18/1951|1|F3|893138A1|893138A1 ASSIST IN OBTAINING CONTROLLED SUBSTANCE BY FR|06/14/1989|ADJG|NT - ADJUDGED GUILTY|05/09/1991|||||N||||||N|N|N|N|||||| Circuit Court||LEACH|GERALD|A||Defendant|291992CF013630000AHC||FELONY ROBBERY|E||10/05/1992|CLOSED|02/22/1993|M|4009 ROGERS AVE||TAMPA|FL|33611|White|12/16/1957|1|M1|78403|78403 BATTERY|09/22/1992|ADJG|NT - ADJUDGED GUILTY|02/22/1993|||L20028157446|FL|N||||||N|N|N|N|||||LEACH, GERALD; LEACH, GERALD A; LEACH, JERRY| Circuit Court||LEACH|JOHN|EDWARD||Defendant|292000CF000886000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|01/17/2000|CLOSED|04/07/2000|M|321 E FLETCHER AVE||TAMPA|FL|33612|White|02/15/1971|1|F2|784045|784045 AGGRAVATED BATTERY|01/15/2000|NTLOR|NT - LETTER OF RELEASE|04/12/2000|||L200465710550|FL|N||||||N|N|N|N|||||| Circuit Court||LEACH|JOHN|CLIFFORD||Defendant|292016CF011039000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|08/02/2016|CLOSED|08/29/2016|M|109 LAMBRIGHT ST E||TAMPA|FL|33604|White|02/25/1971|2|M2|784.011|784011-ASSA1000 (MS) ASSAULT|08/02/2016|NTLOR|NT - LETTER OF RELEASE|08/29/2016|||L200463710650|FL|N||||||N|N|N|N|||||| Circuit Court||LEACH|JOHN|CLIFFORD||Defendant|292016CF011039000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|08/02/2016|CLOSED|08/29/2016|M|109 LAMBRIGHT ST E||TAMPA|FL|33604|White|02/25/1971|1|F3|7840412A|7840412A-BATT7016 (FT) DOMESTIC BATTERY BY STRANGULATION|08/02/2016|NTLOR|NT - LETTER OF RELEASE|08/29/2016|||L200463710650|FL|N||||||N|N|N|N|||||| Circuit Court||LEACH|JOHN|CLIFFORD||Defendant|292018CF017231000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|11/26/2018|CLOSED|02/13/2019|M|109 LAMBRIGHT ST E||TAMPA|FL|33604|White|02/25/1971|2|M1|784.03(1) & 741.28|784031 - BATT1103 (MF) BATTERY (DOMESTIC VIOLENCE)|11/25/2018|REDU|REDUCED TO COUNTY COURT|02/13/2019|||L200463710650|FL|N||||||N|N|N|N|||||| Circuit Court||LEACH|JOHN|CLIFFORD||Defendant|292018CF017231000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|11/26/2018|CLOSED|02/13/2019|M|109 LAMBRIGHT ST E||TAMPA|FL|33604|White|02/25/1971|1|F3|7840412A|7840412A-BATT7016 (FT) DOMESTIC BATTERY BY STRANGULATION|11/25/2018|NTNINF|NT - NO INFORMATION FILED|02/13/2019|||L200463710650|FL|N||||||N|N|N|N|||||| Circuit Court||LEACH|KENNETH|ALTON||Defendant|291986CF015497000AHC||FELONY THEFT FORGERY FRAUD|A||06/28/1990|CLOSED|07/25/1991|M|1613 E 9TH AVE||TAMPA|FL|33605|White|07/17/1960|1|F3|8120142B|SEE DOCKET OR CASE FILE FOR CHARGES|05/01/1986|ADJG|NT - ADJUDGED GUILTY|03/31/1988|||L20050167257|FL|N||||||N|N|N|N|||||LEACH, KENNETH| Circuit Court||LEACH|LOANNA|RENE||Defendant|291998CF002855000AHC||FELONY DRUG OFFENSE|||02/23/1998|CLOSED|06/07/1999|F|4405 ROSE ST||VALRICO|FL|33594|White|09/18/1958|3|M1|49903|49903 POSSESSION OF PRESCRIPTION DR|02/18/1998|NTNINF|NT - NO INFORMATION FILED|05/28/1998|||L200536588380|FL|N||||||N|N|N|N|||||LEACH, LUANNA| Circuit Court||LEACH|LOANNA|RENE||Defendant|291998CF002855000AHC||FELONY DRUG OFFENSE|||02/23/1998|CLOSED|06/07/1999|F|4405 ROSE ST||VALRICO|FL|33594|White|09/18/1958|2|F3|89313|89313 POSSESSION|02/18/1998|NTAW|NT - ADJUDICATION WITHHELD|11/05/1998|||L200536588380|FL|N||||||N|N|N|N|||||LEACH, LUANNA| Circuit Court||LEACH|LOANNA|RENE||Defendant|291998CF002855000AHC||FELONY DRUG OFFENSE|||02/23/1998|CLOSED|06/07/1999|F|4405 ROSE ST||VALRICO|FL|33594|White|09/18/1958|1|F3|893131A|893131A DELIVERY|02/18/1998|NTAW|NT - ADJUDICATION WITHHELD|11/05/1998|||L200536588380|FL|N||||||N|N|N|N|||||LEACH, LUANNA| Circuit Court||LEACH|MATEO|WILLIAM||Defendant|292018CF010730000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|07/24/2018|CLOSED|02/17/2020|M|1904 E HAMILTON AVE||TAMPA|FL|33610|White|05/28/1997|3|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|07/23/2018|ADJG|NT - ADJUDGED GUILTY|12/04/2018|||L200559971880|FL|N||||||N|N|N|N|||||LEACH, MATEO|1839.00 Circuit Court||LEACH|MATEO|WILLIAM||Defendant|292018CF010730000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|07/24/2018|CLOSED|02/17/2020|M|1904 E HAMILTON AVE||TAMPA|FL|33610|White|05/28/1997|4|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|07/23/2018|ADJG|NT - ADJUDGED GUILTY|12/04/2018|||L200559971880|FL|N||||||N|N|N|N|||||LEACH, MATEO|1839.00 Circuit Court||LEACH|MATEO|WILLIAM||Defendant|292018CF010730000AHC|A9788NE|FELONY DRUG OFFENSE|D|Green, G Gregory|07/24/2018|CLOSED|02/17/2020|M|1904 E HAMILTON AVE||TAMPA|FL|33610|White|05/28/1997|1|M2|316.063(1)|3160631-TRAF2030 (MS) LEAVING SCENE OF ACCIDENT UNATTENDED PROPERTY|07/23/2018|ADJG|NT - ADJUDGED GUILTY|12/04/2018|Temple Terrace Police Department|THOMAS, JOSHUA|L200559971880|FL|N||||||N|N|N|N|CSKC17|FL|||LEACH, MATEO|1839.00 Circuit Court||LEACH|MATEO|WILLIAM||Defendant|292018CF010730000AHC|A66NPME|FELONY DRUG OFFENSE|D|Green, G Gregory|07/24/2018|CLOSED|02/17/2020|M|1904 E HAMILTON AVE||TAMPA|FL|33610|White|05/28/1997|2|M1|316.193(3)C1|3161933C1-TRAF1014 (MF) DUI WITH PROPERTY DAMAGE/INJURY|07/23/2018|ADJG|NT - ADJUDGED GUILTY|12/04/2018|Temple Terrace Police Department|THOMAS, JOSHUA|L200559971880|FL|N||||||N|N|N|N|CSKC17|FL|||LEACH, MATEO|1839.00 Circuit Court||LEACH|MATEO|WILLIAM||Defendant|292019CF001946000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|02/12/2019|CLOSED|07/22/2019|M|1904 E HAMILTON AVE||TAMPA|FL|33610|White|05/28/1997|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|01/21/2019|NTAW|NT - ADJUDICATION WITHHELD|07/22/2019|||L200559971880|FL|N||||||N|N|N|N|||||LEACH, MATEO|684.00 Circuit Court||LEACH|MICHAEL|THOMAS||Defendant|291991CF006980000AHC||FELONY DRUG OFFENSE|F||05/16/1991|CLOSED|02/03/1992|M|7522 DOVE RD||JACKSONVILLE|FL|32219|White|02/06/1955|1|F3|893132A|893132A PURCHASE OF CANNABIS|05/14/1991|ADJG|NT - ADJUDGED GUILTY|09/20/1991|||||N||||||N|N|N|N|||||LEACH, MICHAEL; LEACH, MIKE| Circuit Court||LEACH|MICHAEL|THOMAS||Defendant|291991CF006980000AHC||FELONY DRUG OFFENSE|F||05/16/1991|CLOSED|02/03/1992|M|7522 DOVE RD||JACKSONVILLE|FL|32219|White|02/06/1955|3|F3|893131A|893131A DELIVERY OF CANNABIS|05/14/1991|NTNINF|NT - NO INFORMATION FILED|06/27/1991|||||N||||||N|N|N|N|||||LEACH, MICHAEL; LEACH, MIKE| Circuit Court||LEACH|MICHAEL|THOMAS||Defendant|291991CF006980000AHC||FELONY DRUG OFFENSE|F||05/16/1991|CLOSED|02/03/1992|M|7522 DOVE RD||JACKSONVILLE|FL|32219|White|02/06/1955|2|F3|893131F|893131F POSSESSION|05/14/1991|ADJG|NT - ADJUDGED GUILTY|09/20/1991|||||N||||||N|N|N|N|||||LEACH, MICHAEL; LEACH, MIKE| Circuit Court||LEACH|MICHELE|THERESA||Defendant|291998CF021573000BHC||FELONY OTHER FELONY|B||12/16/1998|CLOSED|07/06/1999|F|7330 HEATH DRIVE||PORT RICHEY|FL|34668|White|09/07/1976|4|F3|78407|78407 BATTERY ON LAW ENFORCEMENT OFFICER|12/14/1998|NOLP|NOLLE PROSSED|07/06/1999|||Z514558768270|FL|N||||||N|N|N|N|||||| Circuit Court||LEACH|RICHARD|BERNARD||Defendant|291992CF014759000BHC||FELONY DRUG OFFENSE|C||10/28/1992|CLOSED|11/23/1994|M|5215 CLARENCE GORDON R||PLANT CITY|FL|33567|Black|01/12/1953|1|F2|893131A|893131A DELIVERY OF COCAINE|10/26/1992|ADJG|NT - ADJUDGED GUILTY|01/27/1993|||L200742530120|FL|N||||||N|N|N|N|||||LEACH, RICHARD; LEACH, RICK|567.00 Circuit Court||LEACH|RICHARD|BERNARD||Defendant|291992CF014759000BHC||FELONY DRUG OFFENSE|C||10/28/1992|CLOSED|11/23/1994|M|5215 CLARENCE GORDON R||PLANT CITY|FL|33567|Black|01/12/1953|2|F2|893131A|893131A DELIVERY OF COCAINE|10/26/1992|NTNINF|NT - NO INFORMATION FILED|11/16/1992|||L200742530120|FL|N||||||N|N|N|N|||||LEACH, RICHARD; LEACH, RICK|567.00 Circuit Court||LEACH|RICHARD|BERNARD||Defendant|291992CF014765000AHC||FELONY DRUG OFFENSE|C||10/28/1992|CLOSED|11/23/1994|M|5215 CLARENCE GORDON R||PLANT CITY|FL|33567|Black|01/12/1953|1|F3|893131F|893131F POSSESSION|10/22/1992|ADJG|NT - ADJUDGED GUILTY|01/27/1993|||L200742530120|FL|N||||||N|N|N|N|||||LEACH, RICHARD; LEACH, RICK| Circuit Court||LEACH|RICHARD|BERNARD||Defendant|291992CF014765000AHC||FELONY DRUG OFFENSE|C||10/28/1992|CLOSED|11/23/1994|M|5215 CLARENCE GORDON R||PLANT CITY|FL|33567|Black|01/12/1953|2|F2|893131A|893131A DELIVERY|10/22/1992|ADJG|NT - ADJUDGED GUILTY|01/27/1993|||L200742530120|FL|N||||||N|N|N|N|||||LEACH, RICHARD; LEACH, RICK| Circuit Court||LEACH|RONALD|JAY||Defendant|292003CF000194000AHC||FELONY BURGLARY|O|Heinrich, Walter R|01/04/2003|CLOSED|02/06/2003|M|4603 WHITE PINE LN||TAMPA|FL|33624-|White|03/14/1956|2|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|01/04/2003|REDU|REDUCED TO COUNTY COURT|02/06/2003|||L200730560940|FL|N||||||N|N|N|N|||||| Circuit Court||LEACH|RONALD|JAY||Defendant|292003CF000194000AHC||FELONY BURGLARY|O|Heinrich, Walter R|01/04/2003|CLOSED|02/06/2003|M|4603 WHITE PINE LN||TAMPA|FL|33624-|White|03/14/1956|3|M2|806131B1|806131B1 CRIMINAL MISCHIEF $200 OR LESS|01/04/2003|REDU|REDUCED TO COUNTY COURT|02/06/2003|||L200730560940|FL|N||||||N|N|N|N|||||| Circuit Court||LEACH|RONALD|JAY||Defendant|292003CF000194000AHC||FELONY BURGLARY|O|Heinrich, Walter R|01/04/2003|CLOSED|02/06/2003|M|4603 WHITE PINE LN||TAMPA|FL|33624-|White|03/14/1956|1|F3|810023|810023 BURGLARY OF A CONVEYANCE|01/04/2003|REDU|REDUCED TO COUNTY COURT|02/06/2003|||L200730560940|FL|N||||||N|N|N|N|||||| Circuit Court||LEACH|STEVEN|GLENN||Defendant|291990CF015211000AHC||FELONY OTHER FELONY|A||10/02/1990|CLOSED|11/27/1990|M|14108 EASTLAND LN||TAMPA|FL|33625|White|12/28/1961|1|F3|4034135C|4034135C LITTER OVER 500 LBS|08/24/1990||||||L200787614680|FL|N||||||N|N|N|N|||||LEACH, STEVEN; LEACH, STEVEN GLEN| Circuit Court||LEACH|STEVEN|GLENN||Defendant|292014CF004534000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|03/29/2014|CLOSED|10/26/2017|M|14108 EASTLAND LN||TAMPA|FL|33625|White|12/28/1961|3|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|03/29/2014|NTAW|NT - ADJUDICATION WITHHELD|09/30/2014|||L200787614680|FL|N||||677.00||N|N|N|N|||||LEACH, STEVEN; LEACH, STEVEN GLEN|250.00 Circuit Court||LEACH|STEVEN|GLENN||Defendant|292014CF004534000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|03/29/2014|CLOSED|10/26/2017|M|14108 EASTLAND LN||TAMPA|FL|33625|White|12/28/1961|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|03/29/2014|NTAW|NT - ADJUDICATION WITHHELD|09/30/2014|||L200787614680|FL|N||||677.00||N|N|N|N|||||LEACH, STEVEN; LEACH, STEVEN GLEN|250.00 Circuit Court||LEACH|STEVEN|GLENN||Defendant|292014CF004534000AHC|A1T0NUE|FELONY DRUG OFFENSE|I|Rice, Elizabeth G|03/29/2014|CLOSED|10/26/2017|M|14108 EASTLAND LN||TAMPA|FL|33625|White|12/28/1961|1|M2|322.34(2)a|322342A-TRAF6075 (MS) DRIVING WITH LICENSE CANC SUSP OR REVOKED|03/29/2014|WHDWLS|NT - ADJUDICATION WITHHELD (DWLS)|09/30/2014|Hillsborough County Sheriff's Office|GRANT, JEFFREY|L200787614680|FL|N||||677.00||N|N|N|N|8LWD94|FL|||LEACH, STEVEN; LEACH, STEVEN GLEN|250.00 Circuit Court||LEACH|STEVEN|GLENN||Defendant|292019CF001794000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|02/08/2019|CLOSED|02/25/2019|M|14108 EASTLAND LN.||TAMPA|FL|33625|White|12/28/1961|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|02/07/2019|CONS|CONSOLIDATED CASE|02/25/2019|||L200787614680|FL|N||||||N|N|N|N|||||LEACH, STEVEN; LEACH, STEVEN GLEN| Circuit Court||LEACH|STEVEN|GLENN||Defendant|292019CF001800000BHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|02/25/2019|CLOSED|10/27/2021|M|14108 EASTLAND LN||TAMPA|FL|33625|White|12/28/1961|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|02/07/2019|NTAW|NT - ADJUDICATION WITHHELD|11/07/2019|||L200787614680|FL|N||||696.00|07/15/2021|N|N|N|N|||||LEACH, STEVEN; LEACH, STEVEN GLEN| Circuit Court||LEACH|STEVEN|GLENN||Defendant|292023CF006515000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|05/04/2023|CLOSED|05/24/2023|M|14108 EASTLAND LN.||TAMPA|FL|33625|White|12/28/1961|1|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|05/02/2023|NTLOR|NT - LETTER OF RELEASE|05/24/2023|||L200787614680|FL|N||||||N|N|N|N|||||LEACH, STEVEN; LEACH, STEVEN GLEN| Circuit Court||LEACH|STEVEN|GLENN||Defendant|292023CF006515000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|05/04/2023|CLOSED|05/24/2023|M|14108 EASTLAND LN.||TAMPA|FL|33625|White|12/28/1961|2|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|05/02/2023|NTLOR|NT - LETTER OF RELEASE|05/24/2023|||L200787614680|FL|N||||||N|N|N|N|||||LEACH, STEVEN; LEACH, STEVEN GLEN| Circuit Court||LEACH|STEVEN|GLENN||Defendant|292023CF006515000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|05/04/2023|CLOSED|05/24/2023|M|14108 EASTLAND LN.||TAMPA|FL|33625|White|12/28/1961|3|F3|893.13(6)a|893136A-DRUG2102 (FT) POSSESSION OF CANNABIS|05/02/2023|NTLOR|NT - LETTER OF RELEASE|05/24/2023|||L200787614680|FL|N||||||N|N|N|N|||||LEACH, STEVEN; LEACH, STEVEN GLEN| Circuit Court||LEACH|SUSAN|LYNN||Defendant|291990CF003763000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|03/07/1990|CLOSED|04/30/1990|F|937 E. MCBERRY ST||TAMPA|FL|NI|White|06/20/1964|1|F3|89313|SEE DOCKET OR CASE FILE FOR CHARGES|03/06/1990|NTLOR|NT - LETTER OF RELEASE|04/30/1990|||||N||||||N|N|N|N|||||| Circuit Court||LEACH|SUSAN|LYNN||Defendant|291990CF003763000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|03/07/1990|CLOSED|04/30/1990|F|937 E. MCBERRY ST||TAMPA|FL|NI|White|06/20/1964|2|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|03/06/1990|NTLOR|NT - LETTER OF RELEASE|04/30/1990|||||N||||||N|N|N|N|||||| Circuit Court||LEACH|SUSAN|LYNN||Defendant|291990CF003763000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|03/07/1990|CLOSED|04/30/1990|F|937 E. MCBERRY ST||TAMPA|FL|NI|White|06/20/1964|3|M1|89313|SEE DOCKET OR CASE FILE FOR CHARGES|03/06/1990|NTLOR|NT - LETTER OF RELEASE|04/30/1990|||||N||||||N|N|N|N|||||| Circuit Court||LEACH|SUSAN|MICHELLE||Defendant|291995CF003464000AHC||FELONY OTHER FELONY|B|Wolfe, Mark|03/16/1995|CLOSED|06/20/1995|F|AT LARGE||UNKNOWN|FL|99999|White|08/26/1967|1|NN|2|2 ENTRY OF FINAL JUDGMENT|03/16/1995|FASJF|ACKNOW OF SATISFACTION OF JUDGMENT|06/20/1995|||L200793678060|FL|N||||||N|N|N|N|||||LEACH, CAROL JEANNETTE; LEACH, SUSAN M; ORANGE, JOANN L; ORANGE, JOANN LYNN| Circuit Court||LEACH|SUSAN|MICHELLE||Defendant|291996CF018340000AHC||FELONY THEFT FORGERY FRAUD|A||11/30/1996|CLOSED|11/21/1997|F|AT LARGE||UNKNOWN|FL|99999|White|08/26/1967|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|11/29/1996|ADJG|NT - ADJUDGED GUILTY|03/18/1997|||L200793678060|FL|N||||||N|N|N|N|||||LEACH, CAROL JEANNETTE; LEACH, SUSAN M; ORANGE, JOANN L; ORANGE, JOANN LYNN|421.00 Circuit Court||LEACH|SUSAN|MICHELLE||Defendant|292006CF000592000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|01/09/2006|Close of ReOpen|03/07/2006|F|AT LARGE||UNKNOWN|FL|99999|White|08/26/1967|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|01/09/2006|ADJG|NT - ADJUDGED GUILTY|03/07/2006|||L200793678060|FL|N||||||N|N|N|N|||||LEACH, CAROL JEANNETTE; LEACH, SUSAN M; ORANGE, JOANN L; ORANGE, JOANN LYNN|840.00 Circuit Court||LEACH|SUSAN|MICHELLE||Defendant|292006CF000592000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|01/09/2006|Close of ReOpen|03/07/2006|F|AT LARGE||UNKNOWN|FL|99999|White|08/26/1967|3|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|01/09/2006|ADJG|NT - ADJUDGED GUILTY|03/07/2006|||L200793678060|FL|N||||||N|N|N|N|||||LEACH, CAROL JEANNETTE; LEACH, SUSAN M; ORANGE, JOANN L; ORANGE, JOANN LYNN|840.00 Circuit Court||LEACH|SUSAN|MICHELLE||Defendant|292006CF000592000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|01/09/2006|Close of ReOpen|03/07/2006|F|AT LARGE||UNKNOWN|FL|99999|White|08/26/1967|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|01/09/2006|ADJG|NT - ADJUDGED GUILTY|03/07/2006|||L200793678060|FL|N||||||N|N|N|N|||||LEACH, CAROL JEANNETTE; LEACH, SUSAN M; ORANGE, JOANN L; ORANGE, JOANN LYNN|840.00 Circuit Court||LEACH|SUSAN|MICHELLE||Defendant|292006CF000593000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|01/09/2006|CLOSED|02/09/2006|F|AT LARGE||UNKNOWN|FL|99999|White|08/26/1967|2|M1|901.36(1)|901.36(1) FALSE NAME TO LAW ENFORCEMENT OFFICER|01/09/2006|ADJG|NT - ADJUDGED GUILTY|02/09/2006|||L200793678060|FL|N||||||N|N|N|N|||||LEACH, CAROL JEANNETTE; LEACH, SUSAN M; ORANGE, JOANN L; ORANGE, JOANN LYNN|852.00 Circuit Court||LEACH|SUSAN|MICHELLE||Defendant|292006CF000593000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|01/09/2006|CLOSED|02/09/2006|F|AT LARGE||UNKNOWN|FL|99999|White|08/26/1967|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|01/09/2006|ADJG|NT - ADJUDGED GUILTY|03/07/2006|||L200793678060|FL|N||||||N|N|N|N|||||LEACH, CAROL JEANNETTE; LEACH, SUSAN M; ORANGE, JOANN L; ORANGE, JOANN LYNN|852.00 Circuit Court||LEACH|SUSAN|MICHELLE||Defendant|292006CF003307000AHC||FELONY THEFT FORGERY FRAUD|F|Timmerman, Wayne S|02/16/2006|CLOSED|03/07/2006|F|AT LARGE||UNKNOWN|FL|99999|White|08/26/1967|3|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|02/16/2006|ADJG|NT - ADJUDGED GUILTY|03/07/2006|||L200793678060|FL|N||||||N|N|N|N|||||LEACH, CAROL JEANNETTE; LEACH, SUSAN M; ORANGE, JOANN L; ORANGE, JOANN LYNN|410.00 Circuit Court||LEACH|SUSAN|MICHELLE||Defendant|292006CF003307000AHC||FELONY THEFT FORGERY FRAUD|F|Timmerman, Wayne S|02/16/2006|CLOSED|03/07/2006|F|AT LARGE||UNKNOWN|FL|99999|White|08/26/1967|2|M1|901.36(1)|901.36(1) FALSE NAME TO LAW ENFORCEMENT OFFICER|02/16/2006|ADJG|NT - ADJUDGED GUILTY|03/07/2006|||L200793678060|FL|N||||||N|N|N|N|||||LEACH, CAROL JEANNETTE; LEACH, SUSAN M; ORANGE, JOANN L; ORANGE, JOANN LYNN|410.00 Circuit Court||LEACH|SUSAN|MICHELLE||Defendant|292006CF003307000AHC||FELONY THEFT FORGERY FRAUD|F|Timmerman, Wayne S|02/16/2006|CLOSED|03/07/2006|F|AT LARGE||UNKNOWN|FL|99999|White|08/26/1967|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|02/16/2006|ADJG|NT - ADJUDGED GUILTY|03/07/2006|||L200793678060|FL|N||||||N|N|N|N|||||LEACH, CAROL JEANNETTE; LEACH, SUSAN M; ORANGE, JOANN L; ORANGE, JOANN LYNN|410.00 Circuit Court||LEACH|SUSAN|MICHELLE||Defendant|292006CF003307000AHC||FELONY THEFT FORGERY FRAUD|F|Timmerman, Wayne S|02/16/2006|CLOSED|03/07/2006|F|AT LARGE||UNKNOWN|FL|99999|White|08/26/1967|4|M2|322.34(2)a|322.34(2)a DRIVING W/LICENSE CANC, SUSP, OR REVOKED|02/16/2006|ADJG|NT - ADJUDGED GUILTY|03/07/2006|||L200793678060|FL|N||||||N|N|N|N|||||LEACH, CAROL JEANNETTE; LEACH, SUSAN M; ORANGE, JOANN L; ORANGE, JOANN LYNN|410.00 Circuit Court||LEACH|SUSAN|MICHELLE||Defendant|292007CF011915000AHC||FELONY THEFT FORGERY FRAUD|B|Pomponio, Denise A|06/10/2007|Close of ReOpen|10/21/2009|F|AT LARGE||UNKNOWN|FL|99999|White|08/26/1967|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|06/09/2007|ADJG|NT - ADJUDGED GUILTY|10/21/2009|||L200793678060|FL|N||||||N|N|N|N|||||LEACH, CAROL JEANNETTE; LEACH, SUSAN M; ORANGE, JOANN L; ORANGE, JOANN LYNN|622.00 Circuit Court||LEACH|SUSAN|MICHELLE||Defendant|292007CF022894000AHC||FELONY THEFT FORGERY FRAUD|B|Wolfe, Mark|11/01/2007|Close of ReOpen|10/21/2009|F|AT LARGE||UNKNOWN|FL|99999|White|08/26/1967|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|11/01/2007|ADJG|NT - ADJUDGED GUILTY|10/21/2009|||L200793678060|FL|N||||||N|N|N|N|||||LEACH, CAROL JEANNETTE; LEACH, SUSAN M; ORANGE, JOANN L; ORANGE, JOANN LYNN|622.00 Circuit Court||LEACH|TIMOTHY|P||Defendant|291993CF001377000AHC||FELONY CRIMES AGAINST A PERSON|O||01/31/1993|CLOSED|03/08/1993|M|202 E SELMA AVE||TAMPA|FL|33603|White|05/03/1960|2|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|01/26/1993|NTLOR|NT - LETTER OF RELEASE|03/08/1993|||L200815601630|FL|N||||||N|N|N|N|||||LEACH, TIMOTHY; LEACH, TIMOTHY PAUL| Circuit Court||LEACH|TIMOTHY|P||Defendant|291993CF001377000AHC||FELONY CRIMES AGAINST A PERSON|O||01/31/1993|CLOSED|03/08/1993|M|202 E SELMA AVE||TAMPA|FL|33603|White|05/03/1960|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|01/26/1993|NTLOR|NT - LETTER OF RELEASE|03/08/1993|||L200815601630|FL|N||||||N|N|N|N|||||LEACH, TIMOTHY; LEACH, TIMOTHY PAUL| Circuit Court||LEACH|TIMOTHY|P||Defendant|291993CF001377000AHC||FELONY CRIMES AGAINST A PERSON|O||01/31/1993|CLOSED|03/08/1993|M|202 E SELMA AVE||TAMPA|FL|33603|White|05/03/1960|3|M1|78403|SEE DOCKET OR CASE FILE FOR CHARGES|01/26/1993|NTLOR|NT - LETTER OF RELEASE|03/08/1993|||L200815601630|FL|N||||||N|N|N|N|||||LEACH, TIMOTHY; LEACH, TIMOTHY PAUL| Circuit Court||LEACH|TIMOTHY|P||Defendant|291993CF001377000AHC||FELONY CRIMES AGAINST A PERSON|O||01/31/1993|CLOSED|03/08/1993|M|202 E SELMA AVE||TAMPA|FL|33603|White|05/03/1960|4|M1|78403|SEE DOCKET OR CASE FILE FOR CHARGES|01/26/1993|NTLOR|NT - LETTER OF RELEASE|03/08/1993|||L200815601630|FL|N||||||N|N|N|N|||||LEACH, TIMOTHY; LEACH, TIMOTHY PAUL| Circuit Court||LEACH|TROY|L||Defendant|292014CF008603000AHC||FELONY BURGLARY|O|Ward, Laura E|06/13/2014|CLOSED|07/22/2014|M|6601 WEST SHORE BL S||TAMPA|FL|33611|White|06/11/1970|2|F2|7840451A2|7840451A2-BATT5000 (FS) AGGRAVATED BATTERY DEADLY WEAPON|06/12/2014|NTLOR|NT - LETTER OF RELEASE|07/22/2014|||22836936|TX|N||||||N|N|N|N|||||| Circuit Court||LEACH|TROY|L||Defendant|292014CF008603000AHC||FELONY BURGLARY|O|Ward, Laura E|06/13/2014|CLOSED|07/22/2014|M|6601 WEST SHORE BL S||TAMPA|FL|33611|White|06/11/1970|1|FP|810021B2B|810021B2B-GUNS1003 (FP) ARMED BURGLARY OF DWELLING FIREARM POSSESS|06/12/2014|NTLOR|NT - LETTER OF RELEASE|07/22/2014|||22836936|TX|N||||||N|N|N|N|||||| Circuit Court||LEACH|TYRELL|A||Defendant|292017CF004815000CHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|06/09/2017|CLOSED|10/30/2017|M|932 BICKERSTAFF ST||TUPELO|MS|38801|Black|01/12/1999|1|M1|784031|784031-BATT1100 (MF) BATTERY|03/31/2017|ADJG|NT - ADJUDGED GUILTY|10/30/2017|||L200801990121|FL|N||||||N|N|N|N|||||LEACH, TYRELL; LEACH, TYRELL ANTONIO|672.00 Circuit Court||LEACH|TYRELL|A||Defendant|292017CF004815000CHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|06/09/2017|CLOSED|10/30/2017|M|932 BICKERSTAFF ST||TUPELO|MS|38801|Black|01/12/1999|2|M1|784031|784031-BATT1100 (MF) BATTERY|03/31/2017|ADJG|NT - ADJUDGED GUILTY|10/30/2017|||L200801990121|FL|N||||||N|N|N|N|||||LEACH, TYRELL; LEACH, TYRELL ANTONIO|672.00 Circuit Court||LEACH|TYRELL|A||Defendant|292017CF004831000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|03/31/2017|CLOSED|06/09/2017|M|932 BICKERSTAFF ST||TUPELO|MS|38801|Black|01/12/1999|2|M1|784031|784031-BATT1100 (MF) BATTERY|03/31/2017|CONS|CONSOLIDATED CASE|06/09/2017|||L200801990121|FL|N||||||N|N|N|N|||||LEACH, TYRELL; LEACH, TYRELL ANTONIO| Circuit Court||LEACH|TYRELL|A||Defendant|292017CF004831000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|03/31/2017|CLOSED|06/09/2017|M|932 BICKERSTAFF ST||TUPELO|MS|38801|Black|01/12/1999|1|F3|784.041(1)|7840411-BATT7013 (FT) FELONY BATTERY|03/31/2017|CONS|CONSOLIDATED CASE|06/09/2017|||L200801990121|FL|N||||||N|N|N|N|||||LEACH, TYRELL; LEACH, TYRELL ANTONIO| Circuit Court||LEACH|TYRELL|A||Defendant|292017CF008492000BHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|06/22/2017|Close of ReOpen|12/07/2020|M|1232 LOSTKEY PL||Tampa|FL|33612|Black|01/12/1999|3|F2|810021B3B|810021B3B-BURG0012 (FS) BURGLARY OF AN UNOCCUPIED DWELLING|06/06/2017|ADJG|NT - ADJUDGED GUILTY|10/30/2017|||L200801990121|FL|N||||456.00|07/24/2021|N|N|N|N|||||LEACH, TYRELL; LEACH, TYRELL ANTONIO| Circuit Court||LEACH|TYRELL|A||Defendant|292017CF008492000BHC|A8C41YE|FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|06/22/2017|Close of ReOpen|12/07/2020|M|1232 LOSTKEY PL||Tampa|FL|33612|Black|01/12/1999|4|M2|322.03(1)|322031-TRAF5099 (MS) NO VALID DRIVERS LICENSE|06/06/2017|ADJG|NT - ADJUDGED GUILTY|10/30/2017|Tampa Police Department|KLINE, TAYLOR|OOS|MS|N||||456.00|07/24/2021|N|N|N|N|Y34KYD|FL|||LEACH, TYRELL; LEACH, TYRELL ANTONIO| Circuit Court||LEACH|TYRELL|A||Defendant|292017CF008492000BHC|A1GZ4EP|FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|06/22/2017|Close of ReOpen|12/07/2020|M|1232 LOSTKEY PL||Tampa|FL|33612|Black|01/12/1999|1|F2|3161935(3)A|31619353A-TRAF3047 (FS) FLEEING TO ELUDE HIGHSPEED|06/06/2017|ADJG|NT - ADJUDGED GUILTY|10/30/2017|Tampa Police Department||802788486|MS|N||||456.00|07/24/2021|N|N|N|N|434VYD|FL|||LEACH, TYRELL; LEACH, TYRELL ANTONIO| Circuit Court||LEACH|TYRELL|A||Defendant|292017CF008492000BHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|06/22/2017|Close of ReOpen|12/07/2020|M|1232 LOSTKEY PL||Tampa|FL|33612|Black|01/12/1999|2|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|06/06/2017|ADJG|NT - ADJUDGED GUILTY|10/30/2017|||L200801990121|FL|N||||456.00|07/24/2021|N|N|N|N|||||LEACH, TYRELL; LEACH, TYRELL ANTONIO| Circuit Court||LEACH|TYRELL|A||Defendant|292017CF008509000AHC||FELONY OTHER FELONY|O|Ward, Laura E|06/06/2017|CLOSED|06/22/2017|M|4815 BRISTOL BAY WY #301||TAMPA|FL|33619|Black|01/12/1999|1|F2|3161935(3)A|31619353A-TRAF3047 (FS) FLEEING TO ELUDE HIGHSPEED|06/06/2017|CONS|CONSOLIDATED CASE|06/22/2017|||L200801990121|FL|N||||||N|N|N|N|||||LEACH, TYRELL; LEACH, TYRELL ANTONIO| Circuit Court||LEACH|TYRELL|A||Defendant|292017CF008509000AHC||FELONY OTHER FELONY|O|Ward, Laura E|06/06/2017|CLOSED|06/22/2017|M|4815 BRISTOL BAY WY #301||TAMPA|FL|33619|Black|01/12/1999|3|F2|810021B3B|810021B3B-BURG0012 (FS) BURGLARY OF AN UNOCCUPIED DWELLING|06/06/2017|CONS|CONSOLIDATED CASE|06/22/2017|||L200801990121|FL|N||||||N|N|N|N|||||LEACH, TYRELL; LEACH, TYRELL ANTONIO| Circuit Court||LEACH|TYRELL|A||Defendant|292017CF008509000AHC||FELONY OTHER FELONY|O|Ward, Laura E|06/06/2017|CLOSED|06/22/2017|M|4815 BRISTOL BAY WY #301||TAMPA|FL|33619|Black|01/12/1999|4|M2|322.03(1)|322031-TRAF5099 (MS) NO VALID DRIVERS LICENSE|06/06/2017|CONS|CONSOLIDATED CASE|06/22/2017|||L200801990121|FL|N||||||N|N|N|N|||||LEACH, TYRELL; LEACH, TYRELL ANTONIO| Circuit Court||LEACH|TYRELL|A||Defendant|292017CF008509000AHC||FELONY OTHER FELONY|O|Ward, Laura E|06/06/2017|CLOSED|06/22/2017|M|4815 BRISTOL BAY WY #301||TAMPA|FL|33619|Black|01/12/1999|2|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|06/06/2017|CONS|CONSOLIDATED CASE|06/22/2017|||L200801990121|FL|N||||||N|N|N|N|||||LEACH, TYRELL; LEACH, TYRELL ANTONIO| Circuit Court||LEACH|TYRELL|A||Defendant|292022CF007432000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|06/06/2022|CLOSED|01/25/2024|M|520 SERENITY MILL LP #301||RUSKIN|FL|33570|Black|01/12/1999|3|F3|790.01(2)|790012-WEAP1000 (FT) CARRYING CONCEALED FIREARM|06/05/2022|ADJG|NT - ADJUDGED GUILTY|01/24/2024|||L200801990121|FL|N||||||N|N|N|N|||||LEACH, TYRELL; LEACH, TYRELL ANTONIO|598.00 Circuit Court||LEACH|TYRELL|A||Defendant|292022CF007432000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|06/06/2022|CLOSED|01/25/2024|M|520 SERENITY MILL LP #301||RUSKIN|FL|33570|Black|01/12/1999|1|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|06/05/2022|ADJG|NT - ADJUDGED GUILTY|01/24/2024|||L200801990121|FL|N||||||N|N|N|N|||||LEACH, TYRELL; LEACH, TYRELL ANTONIO|598.00 Circuit Court||LEACH|TYRELL|A||Defendant|292022CF007432000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|06/06/2022|CLOSED|01/25/2024|M|520 SERENITY MILL LP #301||RUSKIN|FL|33570|Black|01/12/1999|2|F2|790231|790231-GUNS0420 (FS) FELON IN POSSESSION FIREARM FIREARM POSSESSION|06/05/2022|ADJG|NT - ADJUDGED GUILTY|01/24/2024|||L200801990121|FL|N||||||N|N|N|N|||||LEACH, TYRELL; LEACH, TYRELL ANTONIO|598.00 Circuit Court||LEACH|TYRELL|A||Defendant|292022CF012256000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|09/09/2022|CLOSED|01/24/2024|M|520 SERENITY MILL LP #301||RUSKIN|FL|33570|Black|01/12/1999|3|F3|812.014(2)(c)1|8120142C1 - THEF2010 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|05/31/2022|NTNINF|NT - NO INFORMATION FILED|10/18/2022|||L200801990121|FL|N||||||N|N|N|N|||||LEACH, TYRELL; LEACH, TYRELL ANTONIO|598.00 Circuit Court||LEACH|TYRELL|A||Defendant|292022CF012256000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|09/09/2022|CLOSED|01/24/2024|M|520 SERENITY MILL LP #301||RUSKIN|FL|33570|Black|01/12/1999|4|F3|832.05(3)|832053 - WOCK5001 (FT) CASH OR DEPOSIT ITEM WITH INTENT TO DEFRAUD|05/31/2022|ADJG|NT - ADJUDGED GUILTY|01/24/2024|||L200801990121|FL|N||||||N|N|N|N|||||LEACH, TYRELL; LEACH, TYRELL ANTONIO|598.00 Circuit Court||LEACH|TYRELL|A||Defendant|292022CF012256000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|09/09/2022|CLOSED|01/24/2024|M|520 SERENITY MILL LP #301||RUSKIN|FL|33570|Black|01/12/1999|2|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|05/31/2022|NTNINF|NT - NO INFORMATION FILED|10/18/2022|||L200801990121|FL|N||||||N|N|N|N|||||LEACH, TYRELL; LEACH, TYRELL ANTONIO|598.00 Circuit Court||LEACH|TYRELL|A||Defendant|292022CF012256000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|09/09/2022|CLOSED|01/24/2024|M|520 SERENITY MILL LP #301||RUSKIN|FL|33570|Black|01/12/1999|1|F3|831.02|83102-FORG2000 (FT) UTTERING A FORGED INSTRUMENT|05/31/2022|NTNINF|NT - NO INFORMATION FILED|10/18/2022|||L200801990121|FL|N||||||N|N|N|N|||||LEACH, TYRELL; LEACH, TYRELL ANTONIO|598.00 Circuit Court||LEACH|TYRONE|||Defendant|292011CF009834000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|06/26/2011|CLOSED|07/05/2011|M|208|6232 AVIGNON CT|TAMPA|FL|33647-|Black|06/04/1991|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|06/26/2011|NTLOR|NT - LETTER OF RELEASE|07/05/2011|||L200811912040|FL|N||||||N|N|N|N|||||LEACH, TYRONE K; LEACH, TYRONE KAREEM; LEACH, TYRONE KAREEM JOSEPH; LEACH, TYRONE KAREEM JOSEPH A; LEACH, TYRONE KAREEM JOSEPH AN| Circuit Court||LEACH|TYRONE|||Defendant|292016CF007442000AHC||FELONY OTHER FELONY|A|Campbell, Lisa D|05/25/2016|Close of ReOpen|04/17/2017|M|208 E SELMA AVE||Tampa|FL|33603|Black|06/04/1991|1|F3|8121553|8121553-THEF6307 FAIL TO RETURN HIRED OR LEASED PERS PROP >$300 |02/10/2016|SCFD|STATE CLOSED FILE DIVERSION|09/07/2016|||L200811912040|FL|N||||||N|N|N|N|||||LEACH, TYRONE K; LEACH, TYRONE KAREEM; LEACH, TYRONE KAREEM JOSEPH; LEACH, TYRONE KAREEM JOSEPH A; LEACH, TYRONE KAREEM JOSEPH AN|50.00 Circuit Court||LEACH|TYRONE|||Defendant|292016CF007442000AHC||FELONY OTHER FELONY|A|Campbell, Lisa D|05/25/2016|Close of ReOpen|04/17/2017|M|208 E SELMA AVE||Tampa|FL|33603|Black|06/04/1991|1|F3|8121553|8121553-THEF6307 FAIL TO RETURN HIRED OR LEASED PERS PROP >$300 |02/10/2016|NTNOLP|NT - NOLLE PROSSED|04/17/2017|||L200811912040|FL|N||||||N|N|N|N|||||LEACH, TYRONE K; LEACH, TYRONE KAREEM; LEACH, TYRONE KAREEM JOSEPH; LEACH, TYRONE KAREEM JOSEPH A; LEACH, TYRONE KAREEM JOSEPH AN|50.00 Circuit Court||LEACH|TYRONE|||Defendant|292020CF000506000AHC||FELONY OTHER FELONY|O|Ward, Laura E|01/13/2020|CLOSED|01/23/2020|M|4309 FIELDVIEW CIRCLE||WESLEY CHAPEL|FL|33545|Black|06/04/1991|1|F3|322.34(2)c|322342C-TRAF6077 (FT) DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|01/11/2020|REDU|REDUCED TO COUNTY COURT|01/23/2020|||L200811912040|FL|N||||||N|N|N|N|||||LEACH, TYRONE K; LEACH, TYRONE KAREEM; LEACH, TYRONE KAREEM JOSEPH; LEACH, TYRONE KAREEM JOSEPH A; LEACH, TYRONE KAREEM JOSEPH AN| Circuit Court||LEACH|VICTORIA|KELSEY||Defendant|292013CF005907000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|04/25/2013|Close of ReOpen|07/26/2016|F|14108 EASTLAND LN||TAMPA|FL|33625|White|06/10/1989|2|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|04/19/2013|NTAW|NT - ADJUDICATION WITHHELD|10/28/2014|||L200871897100|FL|N||||85.58||N|N|N|N||||||1015.42 Circuit Court||LEACH|VICTORIA|KELSEY||Defendant|292013CF005907000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|04/25/2013|Close of ReOpen|07/26/2016|F|14108 EASTLAND LN||TAMPA|FL|33625|White|06/10/1989|2|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|04/19/2013|NONE|NONE|09/16/2014|||L200871897100|FL|N||||85.58||N|N|N|N||||||1015.42 Circuit Court||LEACH|VICTORIA|KELSEY||Defendant|292013CF005907000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|04/25/2013|Close of ReOpen|07/26/2016|F|14108 EASTLAND LN||TAMPA|FL|33625|White|06/10/1989|2|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|04/19/2013|NOLP|NOLLE PROSSED|04/03/2014|||L200871897100|FL|N||||85.58||N|N|N|N||||||1015.42 Circuit Court||LEACH|VICTORIA|KELSEY||Defendant|292013CF005907000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|04/25/2013|Close of ReOpen|07/26/2016|F|14108 EASTLAND LN||TAMPA|FL|33625|White|06/10/1989|5|F3|538.04(4)a|538.04(4)a OBTAINING MONEY FROM SECONDHAND DEALER WITH FA|04/19/2013|NTAW|NT - ADJUDICATION WITHHELD|10/28/2014|||L200871897100|FL|N||||85.58||N|N|N|N||||||1015.42 Circuit Court||LEACH|VICTORIA|KELSEY||Defendant|292013CF005907000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|04/25/2013|Close of ReOpen|07/26/2016|F|14108 EASTLAND LN||TAMPA|FL|33625|White|06/10/1989|5|F3|538.04(4)a|538.04(4)a OBTAINING MONEY FROM SECONDHAND DEALER WITH FA|04/19/2013|SCFD|STATE CLOSED FILE DIVERSION|04/30/2014|||L200871897100|FL|N||||85.58||N|N|N|N||||||1015.42 Circuit Court||LEACH|VICTORIA|KELSEY||Defendant|292013CF005907000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|04/25/2013|Close of ReOpen|07/26/2016|F|14108 EASTLAND LN||TAMPA|FL|33625|White|06/10/1989|3|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|04/17/2013|NTDISM|NT - DISMISSED|10/28/2014|||L200871897100|FL|N||||85.58||N|N|N|N||||||1015.42 Circuit Court||LEACH|VICTORIA|KELSEY||Defendant|292013CF005907000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|04/25/2013|Close of ReOpen|07/26/2016|F|14108 EASTLAND LN||TAMPA|FL|33625|White|06/10/1989|3|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|04/17/2013|SCFD|STATE CLOSED FILE DIVERSION|04/30/2014|||L200871897100|FL|N||||85.58||N|N|N|N||||||1015.42 Circuit Court||LEACH|VICTORIA|KELSEY||Defendant|292013CF005907000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|04/25/2013|Close of ReOpen|07/26/2016|F|14108 EASTLAND LN||TAMPA|FL|33625|White|06/10/1989|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|04/19/2013|NOLP|NOLLE PROSSED|04/03/2014|||L200871897100|FL|N||||85.58||N|N|N|N||||||1015.42 Circuit Court||LEACH|VICTORIA|KELSEY||Defendant|292013CF005907000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|04/25/2013|Close of ReOpen|07/26/2016|F|14108 EASTLAND LN||TAMPA|FL|33625|White|06/10/1989|3|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|04/17/2013|SCFD|STATE CLOSED FILE DIVERSION|04/03/2014|||L200871897100|FL|N||||85.58||N|N|N|N||||||1015.42 Circuit Court||LEACH|VICTORIA|KELSEY||Defendant|292013CF005907000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|04/25/2013|Close of ReOpen|07/26/2016|F|14108 EASTLAND LN||TAMPA|FL|33625|White|06/10/1989|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|04/19/2013|NONE|NONE|09/16/2014|||L200871897100|FL|N||||85.58||N|N|N|N||||||1015.42 Circuit Court||LEACH|VICTORIA|KELSEY||Defendant|292013CF005907000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|04/25/2013|Close of ReOpen|07/26/2016|F|14108 EASTLAND LN||TAMPA|FL|33625|White|06/10/1989|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|04/19/2013|NTAW|NT - ADJUDICATION WITHHELD|10/28/2014|||L200871897100|FL|N||||85.58||N|N|N|N||||||1015.42 Circuit Court||LEACH|VICTORIA|KELSEY||Defendant|292013CF005907000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|04/25/2013|Close of ReOpen|07/26/2016|F|14108 EASTLAND LN||TAMPA|FL|33625|White|06/10/1989|4|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|04/19/2013|NTDISM|NT - DISMISSED|10/28/2014|||L200871897100|FL|N||||85.58||N|N|N|N||||||1015.42 Circuit Court||LEACH|VICTORIA|KELSEY||Defendant|292013CF005907000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|04/25/2013|Close of ReOpen|07/26/2016|F|14108 EASTLAND LN||TAMPA|FL|33625|White|06/10/1989|4|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|04/19/2013|SCFD|STATE CLOSED FILE DIVERSION|04/30/2014|||L200871897100|FL|N||||85.58||N|N|N|N||||||1015.42 Circuit Court||LEACH|VICTORIA|KELSEY||Defendant|292013CF006180000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|05/01/2013|CLOSED|05/10/2013|F|14108 EASTLAND LN||TAMPA|FL|33625|White|06/10/1989|2|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|04/17/2013|CONS|CONSOLIDATED CASE|05/09/2013|||L200871897100|FL|N||||||N|N|N|N|||||| Circuit Court||LEACH|VICTORIA|KELSEY||Defendant|292013CF006180000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|05/01/2013|CLOSED|05/10/2013|F|14108 EASTLAND LN||TAMPA|FL|33625|White|06/10/1989|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|04/17/2013|CONS|CONSOLIDATED CASE|05/09/2013|||L200871897100|FL|N||||||N|N|N|N|||||| Circuit Court||LEACH|WESLEY|ELLIS||Defendant|291983CF006215000AHC||RECREATED CRIMINAL CASE||Judge, Senior|09/23/1983|CLOSED|08/19/2020|N|PAYMENT INDEX CARD PROJECT||TAMPA|FL|33601|Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|09/23/1983||||||||N||||||N|N|N|N|||||| Circuit Court||LEACH|WESLEY|ELLIS||Defendant|291988CF014001000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|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||LEACH|WESLEY|ELLIS||Defendant|291990CF006246000AHC||FELONY THEFT FORGERY FRAUD|O||04/20/1990|CLOSED|05/04/1990|M|3336 RIDGE RD||WIMAUMA|FL|33598|White|10/06/1962|2|M2|812014|SEE DOCKET OR CASE FILE FOR CHARGES|04/19/1990|NTLOR|NT - LETTER OF RELEASE|05/04/1990|||200885623660|FL|N||||||N|N|N|N|||||LEACH, WES| Circuit Court||LEACH|WESLEY|ELLIS||Defendant|291990CF006246000AHC||FELONY THEFT FORGERY FRAUD|O||04/20/1990|CLOSED|05/04/1990|M|3336 RIDGE RD||WIMAUMA|FL|33598|White|10/06/1962|3|F2|8120192|SEE DOCKET OR CASE FILE FOR CHARGES|04/19/1990|NTLOR|NT - LETTER OF RELEASE|05/04/1990|||200885623660|FL|N||||||N|N|N|N|||||LEACH, WES| Circuit Court||LEACH|WESLEY|ELLIS||Defendant|291990CF006246000AHC||FELONY THEFT FORGERY FRAUD|O||04/20/1990|CLOSED|05/04/1990|M|3336 RIDGE RD||WIMAUMA|FL|33598|White|10/06/1962|1|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|04/19/1990|NTLOR|NT - LETTER OF RELEASE|05/04/1990|||200885623660|FL|N||||||N|N|N|N|||||LEACH, WES| Circuit Court||LEACH|WESLEY|ELLIS||Defendant|291990CF009217000AHC||FELONY BURGLARY|D||06/12/1990|CLOSED|10/02/1991|M|3336 RIDGE RD||WIMAUMA|FL|33598|White|10/06/1962|2|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|06/11/1990|ADJG|NT - ADJUDGED GUILTY|07/10/1990|||200885623660|FL|N||||||N|N|N|N|||||LEACH, WES| Circuit Court||LEACH|WESLEY|ELLIS||Defendant|291990CF009217000AHC||FELONY BURGLARY|D||06/12/1990|CLOSED|10/02/1991|M|3336 RIDGE RD||WIMAUMA|FL|33598|White|10/06/1962|1|F3|810023|810023 BURGLARY OF CONVEYANCE|06/11/1990|ADJG|NT - ADJUDGED GUILTY|07/10/1990|||200885623660|FL|N||||||N|N|N|N|||||LEACH, WES| Circuit Court||LEACH|WESLEY|ELLIS||Defendant|291999CF020078000AHC||FELONY CRIMES AGAINST A PERSON|O||11/16/1999|CLOSED|12/10/1999|M|3336 RIDGE RD||WIMAUMA|FL|33598|White|10/06/1962|1|M1|78403|SEE DOCKET OR CASE FILE FOR CHARGES|11/15/1999|REDU|REDUCED TO COUNTY COURT|12/06/1999|||200885623660|FL|N||||||N|N|N|N|||||LEACH, WES| Circuit Court||LEACH|WESLEY|ELLIS||Defendant|291999CF020078000AHC||FELONY CRIMES AGAINST A PERSON|O||11/16/1999|CLOSED|12/10/1999|M|3336 RIDGE RD||WIMAUMA|FL|33598|White|10/06/1962|2|F3|78702|SEE DOCKET OR CASE FILE FOR CHARGES|11/15/1999|NTNINF|NT - NO INFORMATION FILED|12/06/1999|||200885623660|FL|N||||||N|N|N|N|||||LEACH, WES| Circuit Court||LEACH|WESLEY|ELLIS||Defendant|292014CF017188000AHC||FELONY CRIMES AGAINST A PERSON|A|Campbell, Lisa D|11/24/2014|Close of ReOpen|05/23/2017|M|3336 RIDGE RD||WIMAUMA|FL|33598|White|10/06/1962|2|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|11/24/2014|ADJG|NT - ADJUDGED GUILTY|05/18/2015|||200885623660|FL|N||||||N|N|N|N|||||LEACH, WES|1079.00 Circuit Court||LEACH|WESLEY|ELLIS||Defendant|292014CF017188000AHC||FELONY CRIMES AGAINST A PERSON|A|Campbell, Lisa D|11/24/2014|Close of ReOpen|05/23/2017|M|3336 RIDGE RD||WIMAUMA|FL|33598|White|10/06/1962|1|F2|7840451A2|7840451A2-BATT5000 (FS) AGGRAVATED BATTERY DEADLY WEAPON|11/24/2014|ADJG|NT - ADJUDGED GUILTY|05/18/2015|||200885623660|FL|N||||||N|N|N|N|||||LEACH, WES|1079.00 Circuit Court||LEACH|WESLEY|ELLIS||Defendant|292014CF017188000AHC||FELONY CRIMES AGAINST A PERSON|A|Campbell, Lisa D|11/24/2014|Close of ReOpen|05/23/2017|M|3336 RIDGE RD||WIMAUMA|FL|33598|White|10/06/1962|3|F3|784.03(2)|784032-BATT1007 (FT) BATTERY DOM VIOL 2ND OR SUBSEQUENT OFFENSE|11/24/2014|NTNOLP|NT - NOLLE PROSSED|05/18/2015|||200885623660|FL|N||||||N|N|N|N|||||LEACH, WES|1079.00 Circuit Court||LEACH|WILLIAM|LEACH||Defendant|291988CF007409000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|05/23/1988|CLOSED|03/31/2020|M|4207 W. BUFFALO 5||TAMPA|FL|NI|White|08/25/1958|1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|05/23/1988||||||L20092658305ID|FL|N||||||N|N|N|N|||||FRYE, BILL| Circuit Court||LEACH|WINSTON|LARUE||Defendant|292010CF004285000AHC||FELONY SEXUAL OFFENSES|H|Tharpe, Chet A.|03/19/2010|Close of ReOpen|04/02/2014|M|1429 22ND AVE S||ST PETERSBURG|FL|33773|Black|05/30/1976|1|F3|784.041(1)|784.041(1) FELONY BATTERY|12/01/2008|ADJG|NT - ADJUDGED GUILTY|09/15/2011|||L200892761900|FL|N||||1117.00|04/03/2014|N|N|N|N|||||LEACH, WINSTON L| Circuit Court||LEACHMAN|CAMILLE|||Defendant|292011CF007736000AHC||FELONY THEFT FORGERY FRAUD|B|Stephens, Steven Scott|05/18/2011|CLOSED|09/19/2011|F|18245 COLLRIDGE DR.||TAMPA|FL|33647|Black|07/28/1978|1|F3|414391A5B|414391A5B PUBLIC ASSISTANCE FRAUD BY FRAUDULENT QUALIFIC|07/01/2009|NOLP|NOLLE PROSSED|09/19/2011|||L255101787680|FL|N||||||N|N|N|N|||||| Circuit Court||LEACHMAN|DANNY|WAYNE||Defendant|292007CF006272000AHC||FELONY OTHER FELONY|I|Lopez, Manuel A|03/27/2007|CLOSED|08/08/2007|M|6012 WEBB RD APT 1109||TAMPA|FL|33615|White|10/26/1960|1|F3|94304359|94304359 FAILURE OF SEXUAL OFFENDER TO REPORT|06/28/2001|NTAW|NT - ADJUDICATION WITHHELD|08/08/2007|||L255179633860|FL|N||||382.00||N|N|N|N||||||35.00 Circuit Court||LEACOCKCOMER|ESTHER|LEOMIE||Defendant|292000CF013705000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|08/14/2000|CLOSED|10/20/2000|F|513 W ROSS||TAMPA|FL|33602|Black|03/15/1970|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|05/11/2000|NTLOR|NT - LETTER OF RELEASE|10/20/2000|||C560212705950|FL|N||||||N|N|N|N|||||COMER, ESTHER| Circuit Court||LEADER|GLEN|A||Defendant|292005CF021649000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|11/03/2005|Close of ReOpen|02/02/2011|M|APT 202|2029 BLUE ROCK DR|TAMPA|FL|33612|Black|06/25/1966|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|09/19/2005|NTAW|NT - ADJUDICATION WITHHELD|12/10/2009|||L360281662250|FL|N||||719.00|01/05/2011|N|N|N|N|||||LEADER, GLEN A; LEADER, GLEN ASHINGTON| Circuit Court||LEADER|GLEN|A||Defendant|292005CF021649000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|11/03/2005|Close of ReOpen|02/02/2011|M|APT 202|2029 BLUE ROCK DR|TAMPA|FL|33612|Black|06/25/1966|2|F3|8120142C5|8120142C5 GRAND THEFT FIREARM|09/19/2005|NOLP|NOLLE PROSSED|02/13/2007|||L360281662250|FL|N||||719.00|01/05/2011|N|N|N|N|||||LEADER, GLEN A; LEADER, GLEN ASHINGTON| Circuit Court||LEADER|GLEN|A||Defendant|292005CF022093000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|11/08/2005|Close of ReOpen|02/02/2011|M|APT 202|2029 BLUE ROCK DR|TAMPA|FL|33612|Black|06/25/1966|2|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|09/15/2005|NTAW|NT - ADJUDICATION WITHHELD|12/10/2009|||L360281662250|FL|N||||619.00|02/07/2011|N|N|N|N|||||LEADER, GLEN A; LEADER, GLEN ASHINGTON| Circuit Court||LEADER|GLEN|A||Defendant|292005CF022093000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|11/08/2005|Close of ReOpen|02/02/2011|M|APT 202|2029 BLUE ROCK DR|TAMPA|FL|33612|Black|06/25/1966|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|09/15/2005|NTAW|NT - ADJUDICATION WITHHELD|12/10/2009|||L360281662250|FL|N||||619.00|02/07/2011|N|N|N|N|||||LEADER, GLEN A; LEADER, GLEN ASHINGTON| Circuit Court||LEADER|GLEN|A||Defendant|292009CF019886000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|11/25/2009|Close of ReOpen|02/02/2011|M|APT 202|2029 BLUE ROCK DR|TAMPA|FL|33612|Black|06/25/1966|2|M2|316.193(1)|316.193(1) DRIVING UNDER THE INFLUENCE|11/25/2009|ADJG|NT - ADJUDGED GUILTY|12/10/2009|||L360281662250|FL|N||||767.00|12/07/2010|N|N|N|N|||||LEADER, GLEN A; LEADER, GLEN ASHINGTON| Circuit Court||LEADER|GLEN|A||Defendant|292009CF019886000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|11/25/2009|Close of ReOpen|02/02/2011|M|APT 202|2029 BLUE ROCK DR|TAMPA|FL|33612|Black|06/25/1966|1|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|11/25/2009|ADJG|NT - ADJUDGED GUILTY|12/10/2009|||L360281662250|FL|N||||767.00|12/07/2010|N|N|N|N|||||LEADER, GLEN A; LEADER, GLEN ASHINGTON| Circuit Court||LEADER|GLEN|A||Defendant|292013CF007484000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|05/26/2013|CLOSED|06/07/2013|M|APT 202|2029 BLUE ROCK DR|TAMPA|FL|33612|Black|06/25/1966|4|F3|918131A|918131A TAMPERING WITH PHYSICAL EVIDENCE (DESTROY)|05/26/2013|NTNINF|NT - NO INFORMATION FILED|06/07/2013|||L360281662250|FL|N||||||N|N|N|N|||||LEADER, GLEN A; LEADER, GLEN ASHINGTON| Circuit Court||LEADER|GLEN|A||Defendant|292013CF007484000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|05/26/2013|CLOSED|06/07/2013|M|APT 202|2029 BLUE ROCK DR|TAMPA|FL|33612|Black|06/25/1966|3|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|05/26/2013|REDU|REDUCED TO COUNTY COURT|06/07/2013|||L360281662250|FL|N||||||N|N|N|N|||||LEADER, GLEN A; LEADER, GLEN ASHINGTON| Circuit Court||LEADER|GLEN|A||Defendant|292013CF007484000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|05/26/2013|CLOSED|06/07/2013|M|APT 202|2029 BLUE ROCK DR|TAMPA|FL|33612|Black|06/25/1966|1|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|05/26/2013|REDU|REDUCED TO COUNTY COURT|06/07/2013|||L360281662250|FL|N||||||N|N|N|N|||||LEADER, GLEN A; LEADER, GLEN ASHINGTON| Circuit Court||LEADER|GLEN|A||Defendant|292013CF007484000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|05/26/2013|CLOSED|06/07/2013|M|APT 202|2029 BLUE ROCK DR|TAMPA|FL|33612|Black|06/25/1966|2|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|05/26/2013|REDU|REDUCED TO COUNTY COURT|06/07/2013|||L360281662250|FL|N||||||N|N|N|N|||||LEADER, GLEN A; LEADER, GLEN ASHINGTON| Circuit Court||LEADER|MARTIN|LEON||Defendant|292000CF004500000AHC||FELONY CRIMES AGAINST A PERSON|E|Holder, Gregory P|03/16/2000|CLOSED|11/07/2011|M|1316 CLEAR GLADES DR||WESLEY CHAPEL|FL|33543|Black|08/15/1978|1|F3|316027IA|316027IA LEAVING SCENE OF A CRASH WITH INJURY|09/09/1999|NTDISM|NT - DISMISSED|11/07/2011|||L360572782950|FL|N||||||N|N|N|N|||||| Circuit Court||LEADER|MICHAEL|W||Defendant|292002CF018575000AHC||FELONY OTHER FELONY|C|Barbas, Rex|11/12/2002|Close of ReOpen|05/12/2005|M|12239 TWIN WOODS LN||ORLANDO|FL|32839-|White|05/25/1962|1|F3|31619352|31619352 FELONY FLEEING TO ELUDE|11/12/2002|NTAW|NT - ADJUDICATION WITHHELD|03/18/2004|||L360559621850|FL|N||||713.00|11/23/2004|N|N|N|N|||||| Circuit Court||LEADER|MICHAEL|W||Defendant|292002CF018575000AHC||FELONY OTHER FELONY|C|Barbas, Rex|11/12/2002|Close of ReOpen|05/12/2005|M|12239 TWIN WOODS LN||ORLANDO|FL|32839-|White|05/25/1962|3|M2|322.34(2)a|322.34(2)a DRIVING W/LICENSE CANC, SUSP, OR REVOKED|11/12/2002|ADJG|NT - ADJUDGED GUILTY|03/18/2004|||L360559621850|FL|N||||713.00|11/23/2004|N|N|N|N|||||| Circuit Court||LEADER|MICHAEL|W||Defendant|292002CF018575000AHC||FELONY OTHER FELONY|C|Barbas, Rex|11/12/2002|Close of ReOpen|05/12/2005|M|12239 TWIN WOODS LN||ORLANDO|FL|32839-|White|05/25/1962|2|M2|316192|316192 RECKLESS DRIVING|11/12/2002|ADJG|NT - ADJUDGED GUILTY|03/18/2004|||L360559621850|FL|N||||713.00|11/23/2004|N|N|N|N|||||| Circuit Court||LEADER|MICHAEL|W||Defendant|292002CF018575000AHC||FELONY OTHER FELONY|C|Barbas, Rex|11/12/2002|Close of ReOpen|05/12/2005|M|12239 TWIN WOODS LN||ORLANDO|FL|32839-|White|05/25/1962|4|M1|3161939|3161939 REFUSAL TO SUBMIT TO TESTING|11/12/2002|ADJG|NT - ADJUDGED GUILTY|03/18/2004|||L360559621850|FL|N||||713.00|11/23/2004|N|N|N|N|||||| Circuit Court||LEADER|MICHAEL|||Defendant|292005CF007606000AHC||FELONY DRUG OFFENSE|W|Corvo, Vivian T|04/20/2005|Close of ReOpen|11/14/2006|M|4712 SERENA DR E||TAMPA|FL|33617-|White|09/07/1971|1|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|04/19/2005|SCFD|STATE CLOSED FILE DIVERSION|10/06/2005|||L360540713270|FL|N||||212.00|07/06/2006|N|N|N|N|||||LEADER, MICHAEL ANTHONY| Circuit Court||LEADER|MICHAEL|||Defendant|292005CF007606000AHC||FELONY DRUG OFFENSE|W|Corvo, Vivian T|04/20/2005|Close of ReOpen|11/14/2006|M|4712 SERENA DR E||TAMPA|FL|33617-|White|09/07/1971|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|04/19/2005|SCFD|STATE CLOSED FILE DIVERSION|10/06/2005|||L360540713270|FL|N||||212.00|07/06/2006|N|N|N|N|||||LEADER, MICHAEL ANTHONY| Circuit Court||LEADER|MICHAEL|||Defendant|292005CF007606000AHC||FELONY DRUG OFFENSE|W|Corvo, Vivian T|04/20/2005|Close of ReOpen|11/14/2006|M|4712 SERENA DR E||TAMPA|FL|33617-|White|09/07/1971|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|04/19/2005|SCFD|STATE CLOSED FILE DIVERSION|10/06/2005|||L360540713270|FL|N||||212.00|07/06/2006|N|N|N|N|||||LEADER, MICHAEL ANTHONY| Circuit Court||LEADER|MICHAEL|||Defendant|292005CF007606000AHC||FELONY DRUG OFFENSE|W|Corvo, Vivian T|04/20/2005|Close of ReOpen|11/14/2006|M|4712 SERENA DR E||TAMPA|FL|33617-|White|09/07/1971|4|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|04/19/2005|NTNINF|NT - NO INFORMATION FILED|05/11/2005|||L360540713270|FL|N||||212.00|07/06/2006|N|N|N|N|||||LEADER, MICHAEL ANTHONY| Circuit Court||LEADER|MICHAEL|||Defendant|292018CF011532000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|08/08/2018|Close of ReOpen|10/23/2019|M|4712 SERENA DR E||TAMPA|FL|33617-|White|09/07/1971|3|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|08/07/2018|NTNOLP|NT - NOLLE PROSSED|12/19/2018|||L360540713270|FL|N||||513.00|09/26/2019|N|N|N|N|||||LEADER, MICHAEL ANTHONY| Circuit Court||LEADER|MICHAEL|||Defendant|292018CF011532000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|08/08/2018|Close of ReOpen|10/23/2019|M|4712 SERENA DR E||TAMPA|FL|33617-|White|09/07/1971|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|08/07/2018|NTAW|NT - ADJUDICATION WITHHELD|12/19/2018|||L360540713270|FL|N||||513.00|09/26/2019|N|N|N|N|||||LEADER, MICHAEL ANTHONY| Circuit Court||LEADER|MICHAEL|||Defendant|292018CF011532000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|08/08/2018|Close of ReOpen|10/23/2019|M|4712 SERENA DR E||TAMPA|FL|33617-|White|09/07/1971|1|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|08/07/2018|NTAW|NT - ADJUDICATION WITHHELD|12/19/2018|||L360540713270|FL|N||||513.00|09/26/2019|N|N|N|N|||||LEADER, MICHAEL ANTHONY| Circuit Court||LEADERS|JOSEPH|||Defendant|292010CF015195000AHC||FELONY THEFT FORGERY FRAUD|C|Judge, Presiding|09/28/2010|CLOSED|04/26/2012|M|4218 W FLORA ST||TAMPA|FL|33614|White|12/01/1986|1|F3|8121553|8121553 FAILURE TO REDELIVER LEASED PERSONAL PROPERTY|01/14/2010|NOLP|NOLLE PROSSED|04/26/2012|||L362499864410|FL|N||||||N|N|N|N|||||LEADERS, JOSEPH WILLIAM; LEADERS, JOSEPH WILLIAM LON; LEADERS, JOSEPH WILLIAMLON| Circuit Court||LEAF|JEFFERY|JOHN||Defendant|292022CF010861000AHC||FELONY CRIMES AGAINST A PERSON|G|Fuson, Robin F|08/14/2022|CLOSED|07/26/2023|M|1353 WILKINSON DR||PLANT CITY|FL|33566|White|03/21/1955|1|F2|784031A|784031A - BATT1040 (FS) BATTERY WITH A WEAPON (VICTIM OVER 65)|08/13/2022|ADJG|NT - ADJUDGED GUILTY|01/17/2023|||L100430551010|FL|N||||||N|N|N|N||||||902.00 Circuit Court||LEAF|JEREMY|COOPER||Defendant|292008CF022950000AHC||FELONY DRUG OFFENSE|D|Moody, Ashley B.|11/23/2008|Close of ReOpen|02/14/2012|M|11219 RICE CREEK RD||RIVERVIEW|FL|33569|White|06/01/1989|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|11/22/2008|ADJG|NT - ADJUDGED GUILTY|09/02/2010|||L100423892010|FL|N||||||N|N|N|N|||||LEAF, JEREMY C; LEAF, JEREMY COPPER; LEAF, JEREMY M|1696.00 Circuit Court||LEAF|JEREMY|COOPER||Defendant|292011CF011406000AHC||FELONY OTHER FELONY|D|Moody, Ashley B.|07/26/2011|CLOSED|02/14/2012|M|11219 RICE CREEK RD||RIVERVIEW|FL|33569|White|06/01/1989|6|F3|8380211A3B|8380211A3B CORRUPTION BY THREAT AGAINST PUBLIC SERVANT|07/26/2011|NTNINF|NT - NO INFORMATION FILED|08/08/2011|||L100423892010|FL|N||||||N|N|N|N|||||LEAF, JEREMY C; LEAF, JEREMY COPPER; LEAF, JEREMY M|538.00 Circuit Court||LEAF|JEREMY|COOPER||Defendant|292011CF011406000AHC||FELONY OTHER FELONY|D|Moody, Ashley B.|07/26/2011|CLOSED|02/14/2012|M|11219 RICE CREEK RD||RIVERVIEW|FL|33569|White|06/01/1989|2|F3|843.01|843.01 OBSTRUCTING OR OPPOSING AN OFFICER WITH VIOLEN|07/26/2011|ADJG|NT - ADJUDGED GUILTY|02/14/2012|||L100423892010|FL|N||||||N|N|N|N|||||LEAF, JEREMY C; LEAF, JEREMY COPPER; LEAF, JEREMY M|538.00 Circuit Court||LEAF|JEREMY|COOPER||Defendant|292011CF011406000AHC||FELONY OTHER FELONY|D|Moody, Ashley B.|07/26/2011|CLOSED|02/14/2012|M|11219 RICE CREEK RD||RIVERVIEW|FL|33569|White|06/01/1989|1|F3|31619351|31619351 FLEEING AND ATTEMPTING TO ELUDE A POLICE OFFIC|07/26/2011|ADJG|NT - ADJUDGED GUILTY|02/14/2012|||L100423892010|FL|N||||||N|N|N|N|||||LEAF, JEREMY C; LEAF, JEREMY COPPER; LEAF, JEREMY M|538.00 Circuit Court||LEAF|JEREMY|COOPER||Defendant|292011CF011406000AHC||FELONY OTHER FELONY|D|Moody, Ashley B.|07/26/2011|CLOSED|02/14/2012|M|11219 RICE CREEK RD||RIVERVIEW|FL|33569|White|06/01/1989|3|F3|784031A|784031A BATTERY ON A LAW ENFORCEMENT OFFICER|07/26/2011|ADJG|NT - ADJUDGED GUILTY|02/14/2012|||L100423892010|FL|N||||||N|N|N|N|||||LEAF, JEREMY C; LEAF, JEREMY COPPER; LEAF, JEREMY M|538.00 Circuit Court||LEAF|JEREMY|COOPER||Defendant|292011CF011406000AHC||FELONY OTHER FELONY|D|Moody, Ashley B.|07/26/2011|CLOSED|02/14/2012|M|11219 RICE CREEK RD||RIVERVIEW|FL|33569|White|06/01/1989|4|M1|3223410AB2|3223410AB2 DRIVING W/LIC CANCELED SUSPENDED OR REVOKED H|07/26/2011|NOLP|NOLLE PROSSED|02/14/2012|||L100423892010|FL|N||||||N|N|N|N|||||LEAF, JEREMY C; LEAF, JEREMY COPPER; LEAF, JEREMY M|538.00 Circuit Court||LEAF|JEREMY|COOPER||Defendant|292011CF011406000AHC||FELONY OTHER FELONY|D|Moody, Ashley B.|07/26/2011|CLOSED|02/14/2012|M|11219 RICE CREEK RD||RIVERVIEW|FL|33569|White|06/01/1989|5|M2|3161921A|3161921A RECKLESS DRIVING|07/26/2011|NOLP|NOLLE PROSSED|02/14/2012|||L100423892010|FL|N||||||N|N|N|N|||||LEAF, JEREMY C; LEAF, JEREMY COPPER; LEAF, JEREMY M|538.00 Circuit Court||LEAF|JEREMY|COOPER||Defendant|292011CF011406000AHC||FELONY OTHER FELONY|D|Moody, Ashley B.|07/26/2011|CLOSED|02/14/2012|M|11219 RICE CREEK RD||RIVERVIEW|FL|33569|White|06/01/1989|7|M1|806131B2|806131B2 CRIMINAL MISCHIEF MORE THAN $200 LESS THAN $1k|07/26/2011|NTNINF|NT - NO INFORMATION FILED|08/08/2011|||L100423892010|FL|N||||||N|N|N|N|||||LEAF, JEREMY C; LEAF, JEREMY COPPER; LEAF, JEREMY M|538.00 Circuit Court||LEAF|JEREMY|COOPER||Defendant|292011CF011625000AHC||FELONY THEFT FORGERY FRAUD|D|Moody, Ashley B.|07/30/2011|CLOSED|02/14/2012|M|11219 RICE CREEK RD||RIVERVIEW|FL|33569|White|06/01/1989|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|07/26/2011|ADJG|NT - ADJUDGED GUILTY|02/14/2012|||L100423892010|FL|N||||||N|N|N|N|||||LEAF, JEREMY C; LEAF, JEREMY COPPER; LEAF, JEREMY M|515.00 Circuit Court||LEAF|JEREMY|COOPER||Defendant|292017CF010297000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|07/08/2017|CLOSED|09/22/2017|M|13906 RAULERSON RD||RIVERVIEW|FL|33569|White|06/01/1989|1|F3|787021|787021-KIDN5003 (FT) FALSE IMPRISONMENT|07/08/2017|NTLOR|NT - LETTER OF RELEASE|09/22/2017|||L100423892010|FL|N||||||N|N|N|N|||||LEAF, JEREMY C; LEAF, JEREMY COPPER; LEAF, JEREMY M| Circuit Court||LEAF|JEREMY|COOPER||Defendant|292017CF010297000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|07/08/2017|CLOSED|09/22/2017|M|13906 RAULERSON RD||RIVERVIEW|FL|33569|White|06/01/1989|2|M1|784031|784031-BATT1102 (MF) BATTERY DOMESTIC VIOLENCE|07/08/2017|NTLOR|NT - LETTER OF RELEASE|09/22/2017|||L100423892010|FL|N||||||N|N|N|N|||||LEAF, JEREMY C; LEAF, JEREMY COPPER; LEAF, JEREMY M| Circuit Court||LEAF|JEREMY|COOPER||Defendant|292017CF010297000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|07/08/2017|CLOSED|09/22/2017|M|13906 RAULERSON RD||RIVERVIEW|FL|33569|White|06/01/1989|3|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|07/08/2017|NTLOR|NT - LETTER OF RELEASE|09/22/2017|||L100423892010|FL|N||||||N|N|N|N|||||LEAF, JEREMY C; LEAF, JEREMY COPPER; LEAF, JEREMY M| Circuit Court||LEAF|JEREMY|COOPER||Defendant|292021CF002609000AHC|AEIKUSE|FELONY OTHER FELONY|E|Kiser, Mark D|03/04/2021|CLOSED|10/04/2022|M|1919 33RD ST SE||RUSKIN|FL|33570|White|06/01/1989|1|M1|843.02|84302 - 383 RESIST ARR/W/O VIOL|03/03/2021|ADJG|NT - ADJUDGED GUILTY|01/11/2022|Hillsborough County Sheriff's Office|Hall, Lee|L100423892010|FL|N||||||N|N|N|N|ALLCARE|FL|||LEAF, JEREMY C; LEAF, JEREMY COPPER; LEAF, JEREMY M|415.00 Circuit Court||LEAF|JEREMY|COOPER||Defendant|292021CF002609000AHC|AEIKUQE|FELONY OTHER FELONY|E|Kiser, Mark D|03/04/2021|CLOSED|10/04/2022|M|1919 33RD ST SE||RUSKIN|FL|33570|White|06/01/1989|2|M2|322.03(1)|322031-TRAF5099 (MS) NO VALID DRIVERS LICENSE|03/03/2021|ADJG|NT - ADJUDGED GUILTY|01/11/2022|Hillsborough County Sheriff's Office|Hall, Lee|L100423892010|FL|N||||||N|N|N|N|ALLCARE|FL|||LEAF, JEREMY C; LEAF, JEREMY COPPER; LEAF, JEREMY M|415.00 Circuit Court||LEAF|JEREMY|COOPER||Defendant|292022CF009198000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|07/11/2022|CLOSED|07/29/2022|M|1919 33RD ST SE||RUSKIN|FL|33570|White|06/01/1989|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|07/10/2022|NTNINF|NT - NO INFORMATION FILED|07/29/2022|||L100423892010|FL|N||||||N|N|N|N|||||LEAF, JEREMY C; LEAF, JEREMY COPPER; LEAF, JEREMY M| Circuit Court||LEAF|JEREMY|COOPER||Defendant|292022CF009198000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|07/11/2022|CLOSED|07/29/2022|M|1919 33RD ST SE||RUSKIN|FL|33570|White|06/01/1989|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|07/10/2022|NTNINF|NT - NO INFORMATION FILED|07/29/2022|||L100423892010|FL|N||||||N|N|N|N|||||LEAF, JEREMY C; LEAF, JEREMY COPPER; LEAF, JEREMY M| Circuit Court||LEAF|JEREMY|COOPER||Defendant|292022CF009198000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|07/11/2022|CLOSED|07/29/2022|M|1919 33RD ST SE||RUSKIN|FL|33570|White|06/01/1989|3|F3|322.34(2)c|322342C-TRAF6077 (FT) DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|07/10/2022|REDU|REDUCED TO COUNTY COURT|07/29/2022|||L100423892010|FL|N||||||N|N|N|N|||||LEAF, JEREMY C; LEAF, JEREMY COPPER; LEAF, JEREMY M| Circuit Court||LEAF|JEREMY|COOPER||Defendant|292023CF010348000AHC|AI77N3E|FELONY OTHER FELONY|A|Twine Thomas, Barbara|07/08/2023|CLOSED|11/09/2023|M|9920 LINDA SWEET TRL||WIMAUMA|FL|33598|White|06/01/1989|1|F3|31619351|31619351-TRAF3039 (FT) FLEEING AND ATTEMPTING TO ELUDE A POLICE OFFIC|07/07/2023|JTADJG|JT - ADJUDICATED GUILTY|11/09/2023|Hillsborough County Sheriff's Office|Rogers, Colton|L100423892010|FL|N||||||N|N|N|N|DWIR61|FL|||LEAF, JEREMY C; LEAF, JEREMY COPPER; LEAF, JEREMY M|701.00 Circuit Court||LEAF|JEREMY|COOPER||Defendant|292023CF010348000AHC||FELONY OTHER FELONY|A|Twine Thomas, Barbara|07/08/2023|CLOSED|11/09/2023|M|9920 LINDA SWEET TRL||WIMAUMA|FL|33598|White|06/01/1989|2|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|07/07/2023|NTNINF|NT - NO INFORMATION FILED|07/17/2023|||L100423892010|FL|N||||||N|N|N|N|||||LEAF, JEREMY C; LEAF, JEREMY COPPER; LEAF, JEREMY M|701.00 Circuit Court||LEAF|JEREMY|COOPER||Defendant|292023CF010348000AHC||FELONY OTHER FELONY|A|Twine Thomas, Barbara|07/08/2023|CLOSED|11/09/2023|M|9920 LINDA SWEET TRL||WIMAUMA|FL|33598|White|06/01/1989|3|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|07/07/2023|NTNINF|NT - NO INFORMATION FILED|07/17/2023|||L100423892010|FL|N||||||N|N|N|N|||||LEAF, JEREMY C; LEAF, JEREMY COPPER; LEAF, JEREMY M|701.00 Circuit Court||LEAF|JEREMY|COOPER||Defendant|292023CF010348000AHC|AI77N4E|FELONY OTHER FELONY|A|Twine Thomas, Barbara|07/08/2023|CLOSED|11/09/2023|M|9920 LINDA SWEET TRL||WIMAUMA|FL|33598|White|06/01/1989|5|M2|320.261|320261-TRAF5040 (MS) ATTACHING TAG NOT ASSIGNED|07/07/2023|NTNOLP|NT - NOLLE PROSSED|11/07/2023|Hillsborough County Sheriff's Office|Rogers, Colton|L100423892010|FL|N||||||N|N|N|N|DWIR61|FL|||LEAF, JEREMY C; LEAF, JEREMY COPPER; LEAF, JEREMY M|701.00 Circuit Court||LEAF|JEREMY|COOPER||Defendant|292023CF010348000AHC||FELONY OTHER FELONY|A|Twine Thomas, Barbara|07/08/2023|CLOSED|11/09/2023|M|9920 LINDA SWEET TRL||WIMAUMA|FL|33598|White|06/01/1989|4|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|07/07/2023|NTNINF|NT - NO INFORMATION FILED|07/17/2023|||L100423892010|FL|N||||||N|N|N|N|||||LEAF, JEREMY C; LEAF, JEREMY COPPER; LEAF, JEREMY M|701.00 Circuit Court||LEAF|ROBERT|JAMES||Defendant|291995CF006696000AHC||FELONY THEFT FORGERY FRAUD|C||05/20/1995|CLOSED|06/26/1997|M|4975 NEW TAMPA HWY||LAKELAND|FL|33801|White|08/11/1950|1|F3|3222121|3222121 UNAUTHORIZED USE/POSS FL ID CARD|05/19/1995|NTAW|NT - ADJUDICATION WITHHELD|12/13/1995|||L100770502910|FL|N||||293.00||N|N|N|N|||||LEAF, JAMES ROBERT|62.00 Circuit Court||LEAGUE|ALICIA|DOYLE||Defendant|291990CF015332000AHC||FELONY THEFT FORGERY FRAUD|A||10/05/1990|CLOSED|02/27/1991|F|4003 SMITH RYALS RD LO||PLANT CITY|FL|33567|White|04/26/1963|1|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|06/11/1990|NOLP|NOLLE PROSSED|02/27/1991|||L200004636460|FL|N||||||N|N|N|N|||||LEAGUE, ALICIA| Circuit Court||LEAGUE|KENNETH|JAMES||Defendant|291995CF013182000AHC||FELONY CRIMES AGAINST A PERSON|O||09/30/1995|CLOSED|11/15/1995|M|1049 APOLLO BEACH BLVD #F||APOLLO BEACH|FL|33572|White|11/16/1964|2|M1|78403|SEE DOCKET OR CASE FILE FOR CHARGES|09/28/1995|REDU|REDUCED TO COUNTY COURT|11/15/1995|||L200510644160|FL|N||||||N|N|N|N|||||| Circuit Court||LEAGUE|KENNETH|JAMES||Defendant|291995CF013182000AHC||FELONY CRIMES AGAINST A PERSON|O||09/30/1995|CLOSED|11/15/1995|M|1049 APOLLO BEACH BLVD #F||APOLLO BEACH|FL|33572|White|11/16/1964|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|09/28/1995|REDU|REDUCED TO COUNTY COURT|11/15/1995|||L200510644160|FL|N||||||N|N|N|N|||||| Circuit Court||LEAGUE|KENNETH|JAMES||Defendant|292022CF012637000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|09/18/2022|CLOSED|11/17/2022|M|2212 SHERBROOK DR||VALRICO|FL|33594|White|11/16/1964|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|09/17/2022|NTLOR|NT - LETTER OF RELEASE|11/17/2022|||L200510644160|FL|N||||||N|N|N|N|||||| Circuit Court||LEAGUE|KENNETH|JAMES||Defendant|292022CF012637000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|09/18/2022|CLOSED|11/17/2022|M|2212 SHERBROOK DR||VALRICO|FL|33594|White|11/16/1964|1|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|09/17/2022|NTLOR|NT - LETTER OF RELEASE|11/17/2022|||L200510644160|FL|N||||||N|N|N|N|||||| Circuit Court||LEAGUE|RICHARD|MICHAEL||Defendant|292002CF009403000AHC||FELONY CRIMES AGAINST A PERSON|C|Foster, Robert A|06/10/2002|Close of ReOpen|11/08/2006|M|4002 SMITH RYALS RD UNIT 16||PLANT CITY|FL|33566-|White|08/01/1980|1|F3|784041|784041 FELONY BATTERY|06/06/2002|ADJG|NT - ADJUDGED GUILTY|11/23/2005|||L200753802810|FL|N||||92.05||N|N|N|N|||||LEAGUE, RICHARD M|840.95 Circuit Court||LEAHY|BRIAN|SHAWN||Defendant|291993CF001095000AHC||FELONY OTHER FELONY|O||01/23/1993|CLOSED|01/29/1993|M|208 S MOODY||TAMPA|FL|33609|White|05/19/1966|1|NN|3|3 FUGITIVE WARRANT|01/23/1993||||||ID05LYB66191|FL|N||||||N|N|N|N|||||| Circuit Court||LEAHY|CHERYL|ANN||Defendant|292015CF002323000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|02/15/2015|Close of ReOpen|02/11/2016|F|408 PINEWOOD CT||BRANDON|FL|33510|White|01/25/1961|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|02/15/2015|ADJG|NT - ADJUDGED GUILTY|04/10/2015|||L000101615250|FL|N||||||N|N|N|N||||||1351.00 Circuit Court||LEAHY|CHERYL|ANN||Defendant|292015CF002324000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|02/15/2015|Close of ReOpen|02/11/2016|F|408 PINEWOOD CT||BRANDON|FL|33510|White|01/25/1961|2|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|02/14/2015|ADJG|NT - ADJUDGED GUILTY|04/10/2015|||L000101615250|FL|N||||||N|N|N|N||||||1101.00 Circuit Court||LEAHY|JAMES|NEAL||Defendant|292004CF020077000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|10/27/2004|CLOSED|04/05/2005|M|12008 ROSE LANE||RIVERVIEW|FL|33569|White|07/12/1950|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|08/04/2004|ADJG|NT - ADJUDGED GUILTY|04/05/2005|||L000454402520|FL|N||||||N|N|N|N|||||LEAHY, JAMES N|460.00 Circuit Court||LEAHY|JOHN|CURTIS||Defendant|292007CF019055000AHC||FELONY CRIMES AGAINST A PERSON|D|Battles, Emmett L|09/15/2007|Close of ReOpen|02/16/2009|M|4121 FARGO STREET NORTH||ST PETERSBURG|FL|33714-4552|White|03/30/1978|1|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|09/14/2007|ADJG|NT - ADJUDGED GUILTY|02/16/2009|||L000463781100|FL|N||||||N|N|N|N||||||774.00 Circuit Court||LEAHY|JOHN|CURTIS||Defendant|292007CF019055000AHC||FELONY CRIMES AGAINST A PERSON|D|Battles, Emmett L|09/15/2007|Close of ReOpen|02/16/2009|M|4121 FARGO STREET NORTH||ST PETERSBURG|FL|33714-4552|White|03/30/1978|2|M1|784031AB|784031AB BATTERY (DOMESTIC VIOLENCE)|09/14/2007|ADJG|NT - ADJUDGED GUILTY|01/23/2008|||L000463781100|FL|N||||||N|N|N|N||||||774.00 Circuit Court||LEAHY|ROBERT|J||Defendant|291999CF013077000AHC||FELONY WORTHLESS CHECK|G||07/26/1999|CLOSED|10/06/1999|M|9626 OAKS ST||TAMPA|FL|33635|White|12/01/1980|1|M1|832054|832054 OBTAIN PROPERTY FOR WORTHLESS|04/11/1999|NTAW|NT - ADJUDICATION WITHHELD|10/06/1999|||L000770804410|FL|N||||||N|N|N|N|||||LEAHY, ROBERT JOHN|118.00 Circuit Court||LEAHY|SHANNON|LEE||Defendant|291994CF010018000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|08/08/1994|CLOSED|11/26/2007|M|1279 WHISPERING WINDS CT||APOPKA|FL|32703|White|12/05/1941|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|08/06/1994|NOLP|NOLLE PROSSED|11/26/2007|||L000792414450|FL|N||||210.00|04/03/2008|N|N|N|N|||||KOEWERS, DON; KOEWERS, DONALD LEE; KOEWERS, POP| Circuit Court||LEAHY|SHANNON|LEE||Defendant|291994CF010018000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|08/08/1994|CLOSED|11/26/2007|M|1279 WHISPERING WINDS CT||APOPKA|FL|32703|White|12/05/1941|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|08/06/1994|ADJG|NT - ADJUDGED GUILTY|11/26/2007|||L000792414450|FL|N||||210.00|04/03/2008|N|N|N|N|||||KOEWERS, DON; KOEWERS, DONALD LEE; KOEWERS, POP| Circuit Court||LEAHY|SHANNON|LEE||Defendant|291996CF014306000BHC||FELONY DRUG OFFENSE|B||09/20/1996|CLOSED|06/09/1997|M|1279 WHISPERING WINDS CT||APOPKA|FL|32703|White|12/05/1941|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|09/18/1996|NTNINF|NT - NO INFORMATION FILED|10/22/1996|||L000792414450|FL|N||||383.00|12/26/2007|N|N|N|N|||||KOEWERS, DON; KOEWERS, DONALD LEE; KOEWERS, POP| Circuit Court||LEAHY|SHANNON|LEE||Defendant|291996CF014306000BHC||FELONY DRUG OFFENSE|B||09/20/1996|CLOSED|06/09/1997|M|1279 WHISPERING WINDS CT||APOPKA|FL|32703|White|12/05/1941|3|F3|89313|SEE DOCKET OR CASE FILE FOR CHARGES|09/18/1996|ADJG|NT - ADJUDGED GUILTY|10/09/1996|||L000792414450|FL|N||||383.00|12/26/2007|N|N|N|N|||||KOEWERS, DON; KOEWERS, DONALD LEE; KOEWERS, POP| Circuit Court||LEAHY|SHANNON|LEE||Defendant|291996CF014306000BHC||FELONY DRUG OFFENSE|B||09/20/1996|CLOSED|06/09/1997|M|1279 WHISPERING WINDS CT||APOPKA|FL|32703|White|12/05/1941|1|F3|893136A|893136A POSSESSION|09/18/1996|ADJG|NT - ADJUDGED GUILTY|10/22/1996|||L000792414450|FL|N||||383.00|12/26/2007|N|N|N|N|||||KOEWERS, DON; KOEWERS, DONALD LEE; KOEWERS, POP| Circuit Court||LEAHY|SHANNON|LEE||Defendant|291996CF014306000BHC||FELONY DRUG OFFENSE|B||09/20/1996|CLOSED|06/09/1997|M|1279 WHISPERING WINDS CT||APOPKA|FL|32703|White|12/05/1941|4|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|09/18/1996|NTNINF|NT - NO INFORMATION FILED|10/09/1996|||L000792414450|FL|N||||383.00|12/26/2007|N|N|N|N|||||KOEWERS, DON; KOEWERS, DONALD LEE; KOEWERS, POP| Circuit Court||LEAHY|SHANNON|LEE||Defendant|291997CF007648000AHC||FELONY ROBBERY|O|Heinrich, Walter R|05/16/1997|Close of ReOpen|01/23/2000|M|1279 WHISPERING WINDS CT||APOPKA|FL|32703|White|12/05/1941|1|F2|81213|81213 ROBBERY|05/15/1997|REDU|REDUCED TO COUNTY COURT|06/04/1997|||L000792414450|FL|N||||||N|N|N|N|||||KOEWERS, DON; KOEWERS, DONALD LEE; KOEWERS, POP| Circuit Court||LEAK|DAVID|MCALLEN||Defendant|292006CF008066000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|04/25/2006|CLOSED|05/09/2006|M|4814 HALE AV N||TAMPA|FL|33614|Black|10/27/1979|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|04/25/2006|REDU|REDUCED TO COUNTY COURT|05/09/2006|||L200173793870|FL|N||||||N|N|N|N||||||40.00 Circuit Court||LEAK|DAVID|MCALLEN||Defendant|292006CF008066000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|04/25/2006|CLOSED|05/09/2006|M|4814 HALE AV N||TAMPA|FL|33614|Black|10/27/1979|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|04/25/2006|NTNINF|NT - NO INFORMATION FILED|05/09/2006|||L200173793870|FL|N||||||N|N|N|N||||||40.00 Circuit Court||LEAK|DOMINIC|RAMONE||Defendant|292010CF013850000AHC||FELONY BURGLARY|O|Heinrich, Walter R|09/03/2010|CLOSED|10/14/2012|M|APT 104|3154 GRAND PAVILLION DR|TAMPA|FL|33612|Black|05/21/1992|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|06/30/2010|NTLOR|NT - LETTER OF RELEASE|10/14/2002|||L200176921810|FL|N||||||N|N|N|N|||||L, DOMINIC RAMONE; LEAK, DOMINIC R| Circuit Court||LEAK|DOMINIC|RAMONE||Defendant|292010CF013850000AHC||FELONY BURGLARY|O|Heinrich, Walter R|09/03/2010|CLOSED|10/14/2012|M|APT 104|3154 GRAND PAVILLION DR|TAMPA|FL|33612|Black|05/21/1992|1|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|06/30/2010|NTLOR|NT - LETTER OF RELEASE|10/14/2012|||L200176921810|FL|N||||||N|N|N|N|||||L, DOMINIC RAMONE; LEAK, DOMINIC R| Circuit Court||LEAK|DOMINIC|RAMONE||Defendant|292011CF015304000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|10/06/2011|Close of ReOpen|04/08/2015|M|APT 104|3154 GRAND PAVILLION DR|TAMPA|FL|33612|Black|05/21/1992|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|10/06/2011|NTNOLP|NT - NOLLE PROSSED|06/19/2014|||L200176921810|FL|N||||||N|N|N|N|||||L, DOMINIC RAMONE; LEAK, DOMINIC R|732.00 Circuit Court||LEAK|DOMINIC|RAMONE||Defendant|292011CF015304000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|10/06/2011|Close of ReOpen|04/08/2015|M|APT 104|3154 GRAND PAVILLION DR|TAMPA|FL|33612|Black|05/21/1992|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|10/06/2011|SCFD|STATE CLOSED FILE DIVERSION|03/21/2013|||L200176921810|FL|N||||||N|N|N|N|||||L, DOMINIC RAMONE; LEAK, DOMINIC R|732.00 Circuit Court||LEAK|DOMINIC|RAMONE||Defendant|292011CF015304000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|10/06/2011|Close of ReOpen|04/08/2015|M|APT 104|3154 GRAND PAVILLION DR|TAMPA|FL|33612|Black|05/21/1992|5|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|10/06/2011|NTNINF|NT - NO INFORMATION FILED|10/27/2011|||L200176921810|FL|N||||||N|N|N|N|||||L, DOMINIC RAMONE; LEAK, DOMINIC R|732.00 Circuit Court||LEAK|DOMINIC|RAMONE||Defendant|292011CF015304000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|10/06/2011|Close of ReOpen|04/08/2015|M|APT 104|3154 GRAND PAVILLION DR|TAMPA|FL|33612|Black|05/21/1992|2|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|10/06/2011|ADJG|NT - ADJUDGED GUILTY|06/19/2014|||L200176921810|FL|N||||||N|N|N|N|||||L, DOMINIC RAMONE; LEAK, DOMINIC R|732.00 Circuit Court||LEAK|DOMINIC|RAMONE||Defendant|292011CF015304000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|10/06/2011|Close of ReOpen|04/08/2015|M|APT 104|3154 GRAND PAVILLION DR|TAMPA|FL|33612|Black|05/21/1992|2|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|10/06/2011|SCFD|STATE CLOSED FILE DIVERSION|03/21/2013|||L200176921810|FL|N||||||N|N|N|N|||||L, DOMINIC RAMONE; LEAK, DOMINIC R|732.00 Circuit Court||LEAK|DOMINIC|RAMONE||Defendant|292011CF015304000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|10/06/2011|Close of ReOpen|04/08/2015|M|APT 104|3154 GRAND PAVILLION DR|TAMPA|FL|33612|Black|05/21/1992|3|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|10/06/2011|ADJG|NT - ADJUDGED GUILTY|06/19/2014|||L200176921810|FL|N||||||N|N|N|N|||||L, DOMINIC RAMONE; LEAK, DOMINIC R|732.00 Circuit Court||LEAK|DOMINIC|RAMONE||Defendant|292011CF015304000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|10/06/2011|Close of ReOpen|04/08/2015|M|APT 104|3154 GRAND PAVILLION DR|TAMPA|FL|33612|Black|05/21/1992|3|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|10/06/2011|SCFD|STATE CLOSED FILE DIVERSION|03/21/2013|||L200176921810|FL|N||||||N|N|N|N|||||L, DOMINIC RAMONE; LEAK, DOMINIC R|732.00 Circuit Court||LEAK|DOMINIC|RAMONE||Defendant|292011CF015304000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|10/06/2011|Close of ReOpen|04/08/2015|M|APT 104|3154 GRAND PAVILLION DR|TAMPA|FL|33612|Black|05/21/1992|4|M2|856.021|856.021 LOITERING OR PROWLING|10/06/2011|NTNOLP|NT - NOLLE PROSSED|06/19/2014|||L200176921810|FL|N||||||N|N|N|N|||||L, DOMINIC RAMONE; LEAK, DOMINIC R|732.00 Circuit Court||LEAK|DOMINIC|RAMONE||Defendant|292011CF015304000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|10/06/2011|Close of ReOpen|04/08/2015|M|APT 104|3154 GRAND PAVILLION DR|TAMPA|FL|33612|Black|05/21/1992|4|M2|856.021|856.021 LOITERING OR PROWLING|10/06/2011|SCFD|STATE CLOSED FILE DIVERSION|03/21/2013|||L200176921810|FL|N||||||N|N|N|N|||||L, DOMINIC RAMONE; LEAK, DOMINIC R|732.00 Circuit Court||LEAK|DOMINIC|RAMONE||Defendant|292012CF011607000AHC||FELONY CRIMES AGAINST A PERSON|B|Stephens, Steven Scott|08/03/2012|Close of ReOpen|11/12/2013|M|APT 104|3154 GRAND PAVILLION DR|TAMPA|FL|33612|Black|05/21/1992|1|M1|784031|784031 BATTERY DOMESTIC VIOLENCE|04/16/2012|ADJG|NT - ADJUDGED GUILTY|11/12/2013|||L200176921810|FL|N||||||N|N|N|N|||||L, DOMINIC RAMONE; LEAK, DOMINIC R|884.00 Circuit Court||LEAK|DOMINIC|RAMONE||Defendant|292014CF014333000AHC||FELONY DRUG OFFENSE|A|Nazaretian, Nick|10/02/2014|CLOSED|10/12/2017|M|5250 TENNIS COURT CLR||TAMPA|FL|33612|Black|05/21/1992|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|10/01/2014|ADJG|NT - ADJUDGED GUILTY|04/16/2015|||L200176921810|FL|N||||||N|N|N|N|||||L, DOMINIC RAMONE; LEAK, DOMINIC R|1313.00 Circuit Court||LEAK|DOMINIC|RAMONE||Defendant|292014CF014333000AHC||FELONY DRUG OFFENSE|A|Nazaretian, Nick|10/02/2014|CLOSED|10/12/2017|M|5250 TENNIS COURT CLR||TAMPA|FL|33612|Black|05/21/1992|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|10/01/2014|ADJG|NT - ADJUDGED GUILTY|12/07/2016|||L200176921810|FL|N||||||N|N|N|N|||||L, DOMINIC RAMONE; LEAK, DOMINIC R|1313.00 Circuit Court||LEAK|DOMINIC|RAMONE||Defendant|292014CF014333000AHC||FELONY DRUG OFFENSE|A|Nazaretian, Nick|10/02/2014|CLOSED|10/12/2017|M|5250 TENNIS COURT CLR||TAMPA|FL|33612|Black|05/21/1992|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|10/01/2014|ADJG|NT - ADJUDGED GUILTY|02/13/2017|||L200176921810|FL|N||||||N|N|N|N|||||L, DOMINIC RAMONE; LEAK, DOMINIC R|1313.00 Circuit Court||LEAK|DOMINIC|RAMONE||Defendant|292014CF014333000AHC||FELONY DRUG OFFENSE|A|Nazaretian, Nick|10/02/2014|CLOSED|10/12/2017|M|5250 TENNIS COURT CLR||TAMPA|FL|33612|Black|05/21/1992|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|10/01/2014|ADJG|NT - ADJUDGED GUILTY|10/12/2017|||L200176921810|FL|N||||||N|N|N|N|||||L, DOMINIC RAMONE; LEAK, DOMINIC R|1313.00 Circuit Court||LEAK|DOMINIC|RAMONE||Defendant|292014CF014333000AHC||FELONY DRUG OFFENSE|A|Nazaretian, Nick|10/02/2014|CLOSED|10/12/2017|M|5250 TENNIS COURT CLR||TAMPA|FL|33612|Black|05/21/1992|2|M1|843.02|84302-COPS1000 (MF) OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIOLENCE|10/01/2014|ADJG|NT - ADJUDGED GUILTY|04/16/2015|||L200176921810|FL|N||||||N|N|N|N|||||L, DOMINIC RAMONE; LEAK, DOMINIC R|1313.00 Circuit Court||LEAK|DOMINIC|RAMONE||Defendant|292016CF018174000AHC|A7UHO4E|FELONY OTHER FELONY|A|Nazaretian, Nick|12/28/2016|CLOSED|10/12/2017|M|5250 TENNIS COURT CLR||TAMPA|FL|33612|Black|05/21/1992|1|F3|31619351|31619351-TRAF3039 (FT) FLEEING AND ATTEMPTING TO ELUDE A POLICE OFFIC|12/25/2016|ADJG|NT - ADJUDGED GUILTY|02/13/2017|Tampa Police Department|MCKEE, JOEL|L200176921810|FL|N||||||N|N|N|N|GKKV45|FL|||L, DOMINIC RAMONE; LEAK, DOMINIC R|777.00 Circuit Court||LEAK|DOMINIC|RAMONE||Defendant|292016CF018174000AHC|A7UHO4E|FELONY OTHER FELONY|A|Nazaretian, Nick|12/28/2016|CLOSED|10/12/2017|M|5250 TENNIS COURT CLR||TAMPA|FL|33612|Black|05/21/1992|1|F3|31619351|31619351-TRAF3039 (FT) FLEEING AND ATTEMPTING TO ELUDE A POLICE OFFIC|12/25/2016|ADJG|NT - ADJUDGED GUILTY|10/12/2017|Tampa Police Department|MCKEE, JOEL|L200176921810|FL|N||||||N|N|N|N|GKKV45|FL|||L, DOMINIC RAMONE; LEAK, DOMINIC R|777.00 Circuit Court||LEAK|DOMINIC|RAMONE||Defendant|292016CF018174000AHC|A7UHO5E|FELONY OTHER FELONY|A|Nazaretian, Nick|12/28/2016|CLOSED|10/12/2017|M|5250 TENNIS COURT CLR||TAMPA|FL|33612|Black|05/21/1992|2|M2|322.34(2)a|322342A-TRAF6075 (MS) DRIVING WITH LICENSE CANC SUSP OR REVOKED|12/25/2016|ADJG|NT - ADJUDGED GUILTY|02/13/2017|Tampa Police Department|MCKEE, JOEL|L200176921810|FL|N||||||N|N|N|N|GKKV45|FL|||L, DOMINIC RAMONE; LEAK, DOMINIC R|777.00 Circuit Court||LEAK|DOMINIC|RAMONE||Defendant|292017CF010755000AHC|A82206E|FELONY OTHER FELONY|A|Nazaretian, Nick|07/18/2017|CLOSED|10/12/2017|M|5250 TENNIS COURT CIR||TAMPA|FL|33617|Black|05/21/1992|4|M2|316192(1)A|3161921A-TRAF3034 (MS) RECKLESS DRIVING|07/15/2017|NTNINF|NT - NO INFORMATION FILED|07/25/2017|FLORIDA DEPARTMENT OF CORRECTIONS||L200176921810|FL|N||||||N|N|N|N|DV5246G|FL|||L, DOMINIC RAMONE; LEAK, DOMINIC R|565.00 Circuit Court||LEAK|DOMINIC|RAMONE||Defendant|292017CF010755000AHC|A82205E|FELONY OTHER FELONY|A|Nazaretian, Nick|07/18/2017|CLOSED|10/12/2017|M|5250 TENNIS COURT CIR||TAMPA|FL|33617|Black|05/21/1992|3|F3|31619351|31619351-TRAF3039 (FT) FLEEING AND ATTEMPTING TO ELUDE A POLICE OFFIC|07/15/2017|ADJG|NT - ADJUDGED GUILTY|10/12/2017|Hillsborough County Sheriff's Office|KACHMAR, STEVEN|L200176921810|FL|N||||||N|N|N|N|DV5246G|FL|||L, DOMINIC RAMONE; LEAK, DOMINIC R|565.00 Circuit Court||LEAK|DOMINIC|RAMONE||Defendant|292017CF010755000AHC|A82208E|FELONY OTHER FELONY|A|Nazaretian, Nick|07/18/2017|CLOSED|10/12/2017|M|5250 TENNIS COURT CIR||TAMPA|FL|33617|Black|05/21/1992|5|M1|322.34(2)b|322342B-TRAF6076 (MF) DRIVING WITHLICENSE CANC SUSP OR REVOKED-2ND OFF|07/15/2017|ADJG|NT - ADJUDGED GUILTY|10/12/2017|Hillsborough County Sheriff's Office|KACHMAR, STEVEN|L200176921810|FL|N||||||N|N|N|N|DV5246G|FL|||L, DOMINIC RAMONE; LEAK, DOMINIC R|565.00 Circuit Court||LEAK|DOMINIC|RAMONE||Defendant|292018CF004281000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|03/24/2018|CLOSED|07/10/2018|M|5250 TENNIS COURT CI||TAMPA|FL|33612|Black|05/21/1992|2|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|03/23/2018|ADJG|NT - ADJUDGED GUILTY|07/10/2018|||L200176921810|FL|N||||||N|N|N|N|||||L, DOMINIC RAMONE; LEAK, DOMINIC R|654.00 Circuit Court||LEAK|DOMINIC|RAMONE||Defendant|292018CF004281000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|03/24/2018|CLOSED|07/10/2018|M|5250 TENNIS COURT CI||TAMPA|FL|33612|Black|05/21/1992|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|03/23/2018|ADJG|NT - ADJUDGED GUILTY|07/10/2018|||L200176921810|FL|N||||||N|N|N|N|||||L, DOMINIC RAMONE; LEAK, DOMINIC R|654.00 Circuit Court||LEAK|DOMINIC|RAMONE||Defendant|292018CF004666000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|03/31/2018|CLOSED|07/10/2018|M|5250 TENNIS COURT CIR||TAMPA|FL|33617|Black|05/21/1992|2|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|03/30/2018|ADJG|NT - ADJUDGED GUILTY|07/10/2018|||L200176921810|FL|N||||||N|N|N|N|||||L, DOMINIC RAMONE; LEAK, DOMINIC R|689.00 Circuit Court||LEAK|DOMINIC|RAMONE||Defendant|292018CF004666000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|03/31/2018|CLOSED|07/10/2018|M|5250 TENNIS COURT CIR||TAMPA|FL|33617|Black|05/21/1992|1|F3|918131A|918131A-TAMP4000 (FT) TAMPERING WITH PHYSICAL EVIDENCE (DESTROY)|03/30/2018|NTNINF|NT - NO INFORMATION FILED|04/17/2018|||L200176921810|FL|N||||||N|N|N|N|||||L, DOMINIC RAMONE; LEAK, DOMINIC R|689.00 Circuit Court||LEAK|DOMINIC|RAMONE||Defendant|292019CF000527000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|01/13/2019|Close of ReOpen|10/21/2020|M|1250 SKIPPER RD APT 252||TAMPA|FL|33613|Black|05/21/1992|3|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|01/12/2019|NTNINF|NT - NO INFORMATION FILED|02/01/2019|||L200176921810|FL|N||||751.00|05/20/2021|N|N|N|N|||||L, DOMINIC RAMONE; LEAK, DOMINIC R| Circuit Court||LEAK|DOMINIC|RAMONE||Defendant|292019CF000527000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|01/13/2019|Close of ReOpen|10/21/2020|M|1250 SKIPPER RD APT 252||TAMPA|FL|33613|Black|05/21/1992|2|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|01/12/2019|ADJG|NT - ADJUDGED GUILTY|01/27/2020|||L200176921810|FL|N||||751.00|05/20/2021|N|N|N|N|||||L, DOMINIC RAMONE; LEAK, DOMINIC R| Circuit Court||LEAK|DOMINIC|RAMONE||Defendant|292019CF000527000AHC|AAM7ENE|FELONY OTHER FELONY|B|Fernandez, Kimberly K|01/13/2019|Close of ReOpen|10/21/2020|M|1250 SKIPPER RD APT 252||TAMPA|FL|33613|Black|05/21/1992|1|F3|31619351|31619351-TRAF3039 (FT) FLEEING AND ATTEMPTING TO ELUDE A POLICE OFFIC|01/12/2019|ADJG|NT - ADJUDGED GUILTY|01/27/2020|Tampa Police Department|WOLFF, JAMES|L200176921810|FL|N||||751.00|05/20/2021|N|N|N|N|JBLX99|FL|||L, DOMINIC RAMONE; LEAK, DOMINIC R| Circuit Court||LEAK|DOMINIC|RAMONE||Defendant|292019CF000527000AHC|AAM7EOE|FELONY OTHER FELONY|B|Fernandez, Kimberly K|01/13/2019|Close of ReOpen|10/21/2020|M|1250 SKIPPER RD APT 252||TAMPA|FL|33613|Black|05/21/1992|4|M1|322.34(2)b|322342B-TRAF6076 (MF) DRIVING WITHLICENSE CANC SUSP OR REVOKED-2ND OFF|01/12/2019|ADJG|NT - ADJUDGED GUILTY|01/27/2020|Tampa Police Department|WOLFF, JAMES|L200176921810|FL|N||||751.00|05/20/2021|N|N|N|N|JBLX99|FL|||L, DOMINIC RAMONE; LEAK, DOMINIC R| Circuit Court||LEAK|DOMINIC|RAMONE||Defendant|292020CF011774000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|10/12/2020|Close of ReOpen|04/07/2021|M|5250 TENNIS COURT CR #104||TEMPLE TERRACE|FL|33617|Black|05/21/1992|7|F1|8931351C1C|8931351C1C-DRUG3914 (FF) TRAFFICKING IN ILLEGAL DRUGS 28 GRAM TO 30 KILO|10/10/2020|NTDISM|NT - DISMISSED|04/07/2021|||L200176921810|FL|N||||||N|N|N|N|||||L, DOMINIC RAMONE; LEAK, DOMINIC R|50.00 Circuit Court||LEAK|DOMINIC|RAMONE||Defendant|292020CF011774000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|10/12/2020|Close of ReOpen|04/07/2021|M|5250 TENNIS COURT CR #104||TEMPLE TERRACE|FL|33617|Black|05/21/1992|6|F3|8931472AB|8931472AB-DRUG8110 (FT) MANUFACTURE OR DELIVERY OF DRUG PARAPHERNALIA|10/10/2020|NTNINF|NT - NO INFORMATION FILED|10/29/2020|||L200176921810|FL|N||||||N|N|N|N|||||L, DOMINIC RAMONE; LEAK, DOMINIC R|50.00 Circuit Court||LEAK|DOMINIC|RAMONE||Defendant|292020CF011774000AHC|ABUD5WE|FELONY OTHER FELONY|B|Fernandez, Kimberly K|10/12/2020|Close of ReOpen|04/07/2021|M|5250 TENNIS COURT CR #104||TEMPLE TERRACE|FL|33617|Black|05/21/1992|5|M1|322.34(10)(b)2|3223410B2 - TRAF6087 (MF) DRIVING WHILE LICENSE CANCELED SUSP OR REVOKED (HAB OFF)(SECOND OR SUBSEQ|10/10/2020|NTDISM|NT - DISMISSED|04/07/2021|Hillsborough County Sheriff's Office|JOHNSTON, COLE|L200176921810|FL|N||||||N|N|N|N|CUG2613|FL|||L, DOMINIC RAMONE; LEAK, DOMINIC R|50.00 Circuit Court||LEAK|DOMINIC|RAMONE||Defendant|292020CF011774000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|10/12/2020|Close of ReOpen|04/07/2021|M|5250 TENNIS COURT CR #104||TEMPLE TERRACE|FL|33617|Black|05/21/1992|4|F3|893.13(6)a|893136A-DRUG2102 (FT) POSSESSION OF CANNABIS|10/10/2020|NTDISM|NT - DISMISSED|04/07/2021|||L200176921810|FL|N||||||N|N|N|N|||||L, DOMINIC RAMONE; LEAK, DOMINIC R|50.00 Circuit Court||LEAK|DOMINIC|RAMONE||Defendant|292020CF011774000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|10/12/2020|Close of ReOpen|04/07/2021|M|5250 TENNIS COURT CR #104||TEMPLE TERRACE|FL|33617|Black|05/21/1992|2|F2|790231|790231-WEAP7001 (FS) FELON CARRYING CONCEALED WEAPON|10/10/2020|NTNINF|NT - NO INFORMATION FILED|10/29/2020|||L200176921810|FL|N||||||N|N|N|N|||||L, DOMINIC RAMONE; LEAK, DOMINIC R|50.00 Circuit Court||LEAK|DOMINIC|RAMONE||Defendant|292020CF011774000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|10/12/2020|Close of ReOpen|04/07/2021|M|5250 TENNIS COURT CR #104||TEMPLE TERRACE|FL|33617|Black|05/21/1992|3|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|10/10/2020|NTDISM|NT - DISMISSED|04/07/2021|||L200176921810|FL|N||||||N|N|N|N|||||L, DOMINIC RAMONE; LEAK, DOMINIC R|50.00 Circuit Court||LEAK|DOMINIC|RAMONE||Defendant|292020CF011774000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|10/12/2020|Close of ReOpen|04/07/2021|M|5250 TENNIS COURT CR #104||TEMPLE TERRACE|FL|33617|Black|05/21/1992|1|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|10/10/2020|NTDISM|NT - DISMISSED|04/07/2021|||L200176921810|FL|N||||||N|N|N|N|||||L, DOMINIC RAMONE; LEAK, DOMINIC R|50.00 Circuit Court||LEAK|DOMINIC|RAMONE||Defendant|292021CF010797000AHC||FELONY OTHER FELONY|O|Ward, Laura E|09/03/2021|CLOSED|09/13/2021|M|13006 WATERBOURNE DR||GIBSONTON|FL|33534|Black|05/21/1992|1|F3|322.34(5)|322345-TRAF6078 (FT) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDER|09/02/2021|REDU|REDUCED TO COUNTY COURT|09/13/2021|||L200176921810|FL|N||||||N|N|N|N|||||L, DOMINIC RAMONE; LEAK, DOMINIC R| Circuit Court||LEAK|DOMINIC|RAMONE||Defendant|292022CF002506000BHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|03/16/2022|Appeal Pending|10/07/2022|M|13006 WATERBOURNE DR||GIBSONTON|FL|33534|Black|05/21/1992|1|F1|8931351A1|8931351A1-DRUG2905 (FF) TRAFFICKING IN CANNABIS 25 TO 2000 POUNDS|03/01/2022|JTADJG|JT - ADJUDICATED GUILTY|08/18/2022|||L200176921810|FL|N||||||N|N|N|N|||||L, DOMINIC RAMONE; LEAK, DOMINIC R|26991.50 Circuit Court||LEAK|DOMINIC|RAMONE||Defendant|292022CF002506000BHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|03/16/2022|Appeal Pending|10/07/2022|M|13006 WATERBOURNE DR||GIBSONTON|FL|33534|Black|05/21/1992|2|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|03/01/2022|JTJOA|JT - JUDGMENT OF ACQUITTAL/NOT GUILTY|08/18/2022|||L200176921810|FL|N||||||N|N|N|N|||||L, DOMINIC RAMONE; LEAK, DOMINIC R|26991.50 Circuit Court||LEAK|DOMINIC|RAMONE||Defendant|292022CF002517000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|03/03/2022|CLOSED|03/16/2022|M|13006 WATERBOURNE DR||GIBSONTON|FL|33534|Black|05/21/1992|2|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|03/01/2022|CONS|CONSOLIDATED CASE|03/16/2022|||L200176921810|FL|N||||||N|N|N|N|||||L, DOMINIC RAMONE; LEAK, DOMINIC R| Circuit Court||LEAK|DOMINIC|RAMONE||Defendant|292022CF002517000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|03/03/2022|CLOSED|03/16/2022|M|13006 WATERBOURNE DR||GIBSONTON|FL|33534|Black|05/21/1992|1|F1|8931351A1|8931351A1-DRUG2905 (FF) TRAFFICKING IN CANNABIS 25 TO 2000 POUNDS|03/01/2022|CONS|CONSOLIDATED CASE|03/16/2022|||L200176921810|FL|N||||||N|N|N|N|||||L, DOMINIC RAMONE; LEAK, DOMINIC R| Circuit Court||LEAK|JACQULYNE|MICHELLE||Defendant|292005CF017041000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|08/30/2005|CLOSED|10/07/2019|F|1808 E 23RD AVE APT B||TAMPA|FL|33605|Black|05/22/1979|1|F1|8931351B1A|8931351B1A CONSPIRACY TO TRAFFIC IN COCAINE 28 - 200 GRAM|04/18/2005|NTDISM|NT - DISMISSED|10/07/2019|||L200433796820|FL|N||||||N|N|N|N|||||| Circuit Court||LEAK|RICKEY|EARL||Defendant|291999CF000318000AHC||FELONY ROBBERY|O||01/09/1999|CLOSED|03/03/1999|M|HOMELESS||XXXX|FL|99999|Black|07/15/1966|1|F1|81213|SEE DOCKET OR CASE FILE FOR CHARGES|01/08/1999|NTLOR|NT - LETTER OF RELEASE|03/03/1999|||||N||||||N|N|N|N|||||| Circuit Court||LEAKE|CYNTHIA|LOUISE||Defendant|292006CF013790000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|07/13/2006|CLOSED|09/08/2006|F|5196 6TH ST S||ST PETERSBURG|FL|33703-|White|01/07/1959|1|F2|7840451A1|7840451A1 AGGRAVATED BATTERY GREAT BODILY HARM|07/12/2006|NTLOR|NT - LETTER OF RELEASE|09/08/2006|||16707049|TX|N||||||N|N|N|N|||||| Circuit Court||LEAKE|JACKIE|LEE||Defendant|291991CF009427000AHC||FELONY CRIMES AGAINST A PERSON|A||07/06/1991|CLOSED|08/13/1991|M|10105 VENTURA AVE||TAMPA|FL|33619|White|07/01/1941|3|M2|87703|87703 DISORDERLY CONDUCT|07/05/1991|ADJG|NT - ADJUDGED GUILTY|08/13/1991|||||N||||||N|N|N|N|||||LEAKE, JACKIE| Circuit Court||LEAKE|JACKIE|LEE||Defendant|291991CF009427000AHC||FELONY CRIMES AGAINST A PERSON|A||07/06/1991|CLOSED|08/13/1991|M|10105 VENTURA AVE||TAMPA|FL|33619|White|07/01/1941|2|F3|78407|SEE DOCKET OR CASE FILE FOR CHARGES|07/05/1991|ADJG|NT - ADJUDGED GUILTY|08/13/1991|||||N||||||N|N|N|N|||||LEAKE, JACKIE| Circuit Court||LEAKE|JACKIE|LEE||Defendant|291991CF009427000AHC||FELONY CRIMES AGAINST A PERSON|A||07/06/1991|CLOSED|08/13/1991|M|10105 VENTURA AVE||TAMPA|FL|33619|White|07/01/1941|1|F3|78407|SEE DOCKET OR CASE FILE FOR CHARGES|07/05/1991|ADJG|NT - ADJUDGED GUILTY|08/13/1991|||||N||||||N|N|N|N|||||LEAKE, JACKIE| Circuit Court||LEAKE|JACKIE|LEE||Defendant|291991CF009427000AHC||FELONY CRIMES AGAINST A PERSON|A||07/06/1991|CLOSED|08/13/1991|M|10105 VENTURA AVE||TAMPA|FL|33619|White|07/01/1941|4|M1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|07/05/1991|NTNINF|NT - NO INFORMATION FILED|07/23/1991|||||N||||||N|N|N|N|||||LEAKE, JACKIE| Circuit Court||LEAKES WILLIAMS|RODNEY|ERRIC||Defendant|292022CF010156000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|08/01/2022|CLOSED|08/19/2022|M|14603 GRENADINE DR APT 104||TAMPA|FL|33613|Black|09/16/1977|1|F3|7840412A|7840412A-BATT7016 (FT) DOMESTIC BATTERY BY STRANGULATION|07/31/2022|NTLOR|NT - LETTER OF RELEASE|08/19/2022|||L224725773360|FL|N||||||N|N|N|N|||||LEAKES WILLIAMS, RODNEY| Circuit Court||LEAKS|RASHAD|DEJUAN||Defendant|292010CF004775000BHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|03/27/2010|CLOSED|05/19/2010|M|2700 52BD AVE N APT 102||ST PETERSBURG|FL|33714-|Black|06/24/1988|3|M1|790.01(1)|790.01(1) CARRYING CONCEALED WEAPON|03/26/2010|ADJG|NT - ADJUDGED GUILTY|05/19/2010|||L200724882240|FL|N||||176.00|10/21/2020|N|N|N|N|||||| Circuit Court||LEAKS|RASHAD|DEJUAN||Defendant|292010CF004776000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|03/27/2010|CLOSED|04/27/2010|M|2700 52BD AVE N APT 102||ST PETERSBURG|FL|33714-|Black|06/24/1988|1|F3|790.01(2)|790.01(2) CARRYING CONCEALED FIREARM|03/26/2010|CONS|CONSOLIDATED CASE|04/26/2010|||L200724882240|FL|N||||||N|N|N|N|||||| Circuit Court||LEAL|ALBERT|PAULINO||Defendant|292005CF005232000AHC||FELONY OTHER FELONY|B|Behnke, Debra|03/17/2005|Close of ReOpen|10/11/2007|M|200 9TH ST NE||RUSKIN|FL|33570|Hispanic|07/02/1984|1|F3|790.01(2)|790.01(2) CARRYING CONCEALED FIREARM|03/17/2005|ADJG|NT - ADJUDGED GUILTY|01/26/2006|||L400035842420|FL|N||||377.00|11/20/2006|N|N|N|N|||||LEAL, ALBERT P| Circuit Court||LEAL|ALBERT|PAULINO||Defendant|292005CF005232000AHC||FELONY OTHER FELONY|B|Behnke, Debra|03/17/2005|Close of ReOpen|10/11/2007|M|200 9TH ST NE||RUSKIN|FL|33570|Hispanic|07/02/1984|2|M2|856.021|856.021 LOITERING OR PROWLING|03/17/2005|ADJG|NT - ADJUDGED GUILTY|09/07/2005|||L400035842420|FL|N||||377.00|11/20/2006|N|N|N|N|||||LEAL, ALBERT P| Circuit Court||LEAL|ALBERT|PAULINO||Defendant|292005CF011714000AHC||FELONY DRUG OFFENSE|B|Behnke, Debra|06/15/2005|Close of ReOpen|10/11/2007|M|200 9TH ST NE||RUSKIN|FL|33570|Hispanic|07/02/1984|1|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|06/15/2005|ADJG|NT - ADJUDGED GUILTY|01/26/2006|||L400035842420|FL|N||||377.00|11/20/2006|N|N|N|N|||||LEAL, ALBERT P| Circuit Court||LEAL|ALBERT|PAULINO||Defendant|292005CF011714000AHC||FELONY DRUG OFFENSE|B|Behnke, Debra|06/15/2005|Close of ReOpen|10/11/2007|M|200 9TH ST NE||RUSKIN|FL|33570|Hispanic|07/02/1984|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|06/15/2005|ADJG|NT - ADJUDGED GUILTY|09/07/2005|||L400035842420|FL|N||||377.00|11/20/2006|N|N|N|N|||||LEAL, ALBERT P| Circuit Court||LEAL|ALBERT|PAULINO||Defendant|292005CF011714000AHC||FELONY DRUG OFFENSE|B|Behnke, Debra|06/15/2005|Close of ReOpen|10/11/2007|M|200 9TH ST NE||RUSKIN|FL|33570|Hispanic|07/02/1984|4|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|06/15/2005|NTNINF|NT - NO INFORMATION FILED|07/05/2005|||L400035842420|FL|N||||377.00|11/20/2006|N|N|N|N|||||LEAL, ALBERT P| Circuit Court||LEAL|ALBERT|PAULINO||Defendant|292005CF011714000AHC||FELONY DRUG OFFENSE|B|Behnke, Debra|06/15/2005|Close of ReOpen|10/11/2007|M|200 9TH ST NE||RUSKIN|FL|33570|Hispanic|07/02/1984|3|F3|790.01(2)|790.01(2) CARRYING CONCEALED FIREARM|06/15/2005|ADJG|NT - ADJUDGED GUILTY|01/26/2006|||L400035842420|FL|N||||377.00|11/20/2006|N|N|N|N|||||LEAL, ALBERT P| Circuit Court||LEAL|ALBERT|PAULINO||Defendant|292008CF015184000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|08/06/2008|CLOSED|01/21/2020|M|200 9TH ST NE||RUSKIN|FL|33570|Hispanic|07/02/1984|5|M1|322.34(2)b|322.34(2)b DRIVING W/LICENSE CANC,SUSP.OR REVOKED-2ND OFF|08/06/2008|ADJG|NT - ADJUDGED GUILTY|08/11/2009|||L400035842420|FL|N||||789.00|12/12/2019|N|N|N|N|||||LEAL, ALBERT P| Circuit Court||LEAL|ALBERT|PAULINO||Defendant|292008CF015184000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|08/06/2008|CLOSED|01/21/2020|M|200 9TH ST NE||RUSKIN|FL|33570|Hispanic|07/02/1984|1|FL|8931351B1C|8931351B1C ARMED TRAFFICKING IN COCAINE 400 GRMS TO 150|08/06/2008|NOLP|NOLLE PROSSED|08/11/2009|||L400035842420|FL|N||||789.00|12/12/2019|N|N|N|N|||||LEAL, ALBERT P| Circuit Court||LEAL|ALBERT|PAULINO||Defendant|292008CF015184000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|08/06/2008|CLOSED|01/21/2020|M|200 9TH ST NE||RUSKIN|FL|33570|Hispanic|07/02/1984|2|F1|8931351B1C|8931351B1C CONSPIRACY TO TRAFFIC IN COCAINE 400 GRAMS TO|08/06/2008|NOLP|NOLLE PROSSED|08/11/2009|||L400035842420|FL|N||||789.00|12/12/2019|N|N|N|N|||||LEAL, ALBERT P| Circuit Court||LEAL|ALBERT|PAULINO||Defendant|292008CF015184000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|08/06/2008|CLOSED|01/21/2020|M|200 9TH ST NE||RUSKIN|FL|33570|Hispanic|07/02/1984|3|F2|790231|790231 FELON IN POSSESSION OF A FIREARM|08/06/2008|ADJG|NT - ADJUDGED GUILTY|01/10/2012|||L400035842420|FL|N||||789.00|12/12/2019|N|N|N|N|||||LEAL, ALBERT P| Circuit Court||LEAL|ALBERT|PAULINO||Defendant|292008CF015184000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|08/06/2008|CLOSED|01/21/2020|M|200 9TH ST NE||RUSKIN|FL|33570|Hispanic|07/02/1984|4|M2|316192|316192 RECKLESS DRIVING|08/06/2008|ADJG|NT - ADJUDGED GUILTY|08/11/2009|||L400035842420|FL|N||||789.00|12/12/2019|N|N|N|N|||||LEAL, ALBERT P| Circuit Court||LEAL|ALBERT|PAULINO||Defendant|292008CF015382000AHC||FELONY THEFT FORGERY FRAUD|O|Pomponio, Denise A|08/08/2008|CLOSED|09/03/2008|M|200 9TH ST NE||RUSKIN|FL|33570|Hispanic|07/02/1984|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|08/06/2008|NTLOR|NT - LETTER OF RELEASE|09/03/2008|||L400035842420|FL|N||||||N|N|N|N|||||LEAL, ALBERT P| Circuit Court||LEAL|ALBERT|PAULINO||Defendant|292014CF007726000AHC||FELONY ROBBERY|B|Fernandez, Kimberly K|05/29/2014|Close of ReOpen|10/17/2018|M|200 9TH ST NE||RUSKIN|FL|33570|Hispanic|07/02/1984|5|F3|810023|810023-BURG5000 (FT) BURGLARY OF A STRUCTURE|05/28/2014|ADJG|NT - ADJUDGED GUILTY|04/27/2017|||L400035842420|FL|N||||1057.85|03/27/2018|N|N|N|N|||||LEAL, ALBERT P| Circuit Court||LEAL|ALBERT|PAULINO||Defendant|292014CF007726000AHC||FELONY ROBBERY|B|Fernandez, Kimberly K|05/29/2014|Close of ReOpen|10/17/2018|M|200 9TH ST NE||RUSKIN|FL|33570|Hispanic|07/02/1984|2|F3|918131A|918131A-TAMP4002 (FT) ATTEMPTED TAMPERING WITH PHYSICAL EVIDENCE DES|05/28/2014|ADJG|NT - ADJUDGED GUILTY|04/27/2017|||L400035842420|FL|N||||1057.85|03/27/2018|N|N|N|N|||||LEAL, ALBERT P| Circuit Court||LEAL|ALBERT|PAULINO||Defendant|292014CF007726000AHC||FELONY ROBBERY|B|Fernandez, Kimberly K|05/29/2014|Close of ReOpen|10/17/2018|M|200 9TH ST NE||RUSKIN|FL|33570|Hispanic|07/02/1984|3|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|05/28/2014|NTNOLP|NT - NOLLE PROSSED|04/27/2017|||L400035842420|FL|N||||1057.85|03/27/2018|N|N|N|N|||||LEAL, ALBERT P| Circuit Court||LEAL|ALBERT|PAULINO||Defendant|292014CF007726000AHC||FELONY ROBBERY|B|Fernandez, Kimberly K|05/29/2014|Close of ReOpen|10/17/2018|M|200 9TH ST NE||RUSKIN|FL|33570|Hispanic|07/02/1984|1|F2|81213212A|8121321&2A-GUNS0195 (FP) ROBBERY (FIREARM;LESS THEN $300) (POSSESS)|05/28/2014|ADJG|NT - ADJUDGED GUILTY|04/27/2017|||L400035842420|FL|N||||1057.85|03/27/2018|N|N|N|N|||||LEAL, ALBERT P| Circuit Court||LEAL|ALBERT|PAULINO||Defendant|292014CF007726000AHC||FELONY ROBBERY|B|Fernandez, Kimberly K|05/29/2014|Close of ReOpen|10/17/2018|M|200 9TH ST NE||RUSKIN|FL|33570|Hispanic|07/02/1984|4|M1|843.02|84302-COPS1000 (MF) OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIOLENCE|05/28/2014|ADJG|NT - ADJUDGED GUILTY|04/27/2017|||L400035842420|FL|N||||1057.85|03/27/2018|N|N|N|N|||||LEAL, ALBERT P| Circuit Court||LEAL|ALBERT|PAULINO||Defendant|292017CF010868000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|07/20/2017|CLOSED|08/11/2017|M|608 4TH AVE SE||RUSKIN|FL|33570|Hispanic|07/02/1984|3|F2|7840451A2|7840451A2-BATT5000 (FS) AGGRAVATED BATTERY DEADLY WEAPON|07/19/2017|NTLOR|NT - LETTER OF RELEASE|08/11/2017|||L400035842420|FL|N||||||N|N|N|N|||||LEAL, ALBERT P| Circuit Court||LEAL|ALBERT|PAULINO||Defendant|292017CF010868000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|07/20/2017|CLOSED|08/11/2017|M|608 4TH AVE SE||RUSKIN|FL|33570|Hispanic|07/02/1984|2|F2|7840451A2|7840451A2-BATT5000 (FS) AGGRAVATED BATTERY DEADLY WEAPON|07/19/2017|NTLOR|NT - LETTER OF RELEASE|08/11/2017|||L400035842420|FL|N||||||N|N|N|N|||||LEAL, ALBERT P| Circuit Court||LEAL|ALBERT|PAULINO||Defendant|292017CF010868000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|07/20/2017|CLOSED|08/11/2017|M|608 4TH AVE SE||RUSKIN|FL|33570|Hispanic|07/02/1984|1|F2|790231|790231-GUNS0420 (FS) FELON IN POSSESSION FIREARM FIREARM POSSESSION|07/19/2017|NTLOR|NT - LETTER OF RELEASE|08/11/2017|||L400035842420|FL|N||||||N|N|N|N|||||LEAL, ALBERT P| Circuit Court||LEAL|ALBERT|PAULINO||Defendant|292017CF010868000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|07/20/2017|CLOSED|08/11/2017|M|608 4TH AVE SE||RUSKIN|FL|33570|Hispanic|07/02/1984|4|F2|7840211A|7840211A-GUNS0312 (FS) AGGRAVATED ASSAULT WITH DEADLY WEAPON FIREARM|07/19/2017|NTLOR|NT - LETTER OF RELEASE|08/11/2017|||L400035842420|FL|N||||||N|N|N|N|||||LEAL, ALBERT P| Circuit Court||LEAL|ALEX|||Defendant|291995CF010562000AHC||FELONY DRUG OFFENSE|C||08/07/1995|CLOSED|02/20/1996|M|6806 DONALD AVENUE||TAMPA|FL|33614|White|01/18/1947|1|F3|893136A|893136A POSSESSION|08/06/1995|NTAW|NT - ADJUDICATION WITHHELD|11/27/1995|||L400000470180|FL|N||||||N|N|N|N|||||| Circuit Court||LEAL|ANGELICA|||Defendant|292014CF016011000AHC||FELONY OTHER FELONY|O|Ward, Laura E|11/02/2014|Open|11/02/2014|F|409 DESIREE DR||BRANDON|FL|33511|Native Hawaiian or Other Pacific Islander|03/08/1984|1|F3|322.34(5)|322345-TRAF6078 (FT) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDER|11/02/2014||||||L400000845880|FL|N||||||N|N|N|N|||||| Circuit Court||LEAL|DENNIS|DANIEL||Defendant|291991CF002677000AHC||FELONY SEXUAL OFFENSES|G||02/20/1991|CLOSED|10/18/1996|M|7220 BROADMOOR DR 11||NEW PORT RICHEY|FL|34653|White|11/26/1961|1|F2|800041|SEE DOCKET OR CASE FILE FOR CHARGES|04/01/1990|ADJG|NT - ADJUDGED GUILTY|09/27/1991|||L40016461426|FL|N||||||N|N|N|N|||||LEAL, DENNIS| Circuit Court||LEAL|DENNIS|DANIEL||Defendant|291996CF011847000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|08/07/1996|CLOSED|01/23/2000|M|7220 BROADMOOR DR 11||NEW PORT RICHEY|FL|34653|White|11/26/1961|2|M2|80002|80002 UNNATURAL AND LASCIVIOUS ACT |08/05/1996||||||L40016461426|FL|N||||||N|N|N|N|||||LEAL, DENNIS| Circuit Court||LEAL|DENNIS|DANIEL||Defendant|291996CF011847000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|08/07/1996|CLOSED|01/23/2000|M|7220 BROADMOOR DR 11||NEW PORT RICHEY|FL|34653|White|11/26/1961|1|F2|784011|784011 SEXUAL BATTERY|08/05/1996||||||L40016461426|FL|N||||||N|N|N|N|||||LEAL, DENNIS| Circuit Court||LEAL|EDGAR|R||Defendant|291989CF019680000AHC||FELONY OTHER FELONY|E||12/04/1989|CLOSED|02/19/1990|M|X||XXXXXXXXXXXXXXX|FL|NI|White|12/11/1964|1|NN|2|2 ENTRY OF FINAL JUDGMENT|12/04/1989||||||||N||||||N|N|N|N|||||| Circuit Court||LEAL|ESTELLA|NATIVIDA||Defendant|292018CF016388000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|11/10/2018|Close of ReOpen|11/12/2019|F|2201 41 HW S # 86||RUSKIN|FL|33570|White|04/29/1977|3|F3|893.13(6)a|893136A-DRUG3101 (FT) POSSESSION OF HEROIN|11/07/2018|NTAW|NT - ADJUDICATION WITHHELD|04/09/2019|||L400214776490|FL|N||||||N|N|N|N|||||LEAL, ESTELLA NATIVIDAD|917.00 Circuit Court||LEAL|ESTELLA|NATIVIDA||Defendant|292018CF016388000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|11/10/2018|Close of ReOpen|11/12/2019|F|2201 41 HW S # 86||RUSKIN|FL|33570|White|04/29/1977|4|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|11/07/2018|NTAW|NT - ADJUDICATION WITHHELD|04/09/2019|||L400214776490|FL|N||||||N|N|N|N|||||LEAL, ESTELLA NATIVIDAD|917.00 Circuit Court||LEAL|ESTELLA|NATIVIDA||Defendant|292018CF016388000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|11/10/2018|Close of ReOpen|11/12/2019|F|2201 41 HW S # 86||RUSKIN|FL|33570|White|04/29/1977|2|F1|893131A1|893131A1-DRUG1322 (FF) ARMED POSSESSION OF COCAINE WITH INTENT TO SELL|11/07/2018|NTNINF|NT - NO INFORMATION FILED|11/26/2018|||L400214776490|FL|N||||||N|N|N|N|||||LEAL, ESTELLA NATIVIDAD|917.00 Circuit Court||LEAL|ESTELLA|NATIVIDA||Defendant|292018CF016388000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|11/10/2018|Close of ReOpen|11/12/2019|F|2201 41 HW S # 86||RUSKIN|FL|33570|White|04/29/1977|8|M1|790.01(1)|790011- WEAP1050 (MF) CARRYING CONCEALED WEAPON|11/07/2018|NTNINF|NT - NO INFORMATION FILED|11/26/2018|||L400214776490|FL|N||||||N|N|N|N|||||LEAL, ESTELLA NATIVIDAD|917.00 Circuit Court||LEAL|ESTELLA|NATIVIDA||Defendant|292018CF016388000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|11/10/2018|Close of ReOpen|11/12/2019|F|2201 41 HW S # 86||RUSKIN|FL|33570|White|04/29/1977|5|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|11/07/2018|NTAW|NT - ADJUDICATION WITHHELD|04/09/2019|||L400214776490|FL|N||||||N|N|N|N|||||LEAL, ESTELLA NATIVIDAD|917.00 Circuit Court||LEAL|ESTELLA|NATIVIDA||Defendant|292018CF016388000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|11/10/2018|Close of ReOpen|11/12/2019|F|2201 41 HW S # 86||RUSKIN|FL|33570|White|04/29/1977|6|F2|893136A|893136A-DRUG9105 (FS) ARMED POSSESSION OF CONTROLLED SUBSTANCE|11/07/2018|NTNINF|NT - NO INFORMATION FILED|11/26/2018|||L400214776490|FL|N||||||N|N|N|N|||||LEAL, ESTELLA NATIVIDAD|917.00 Circuit Court||LEAL|ESTELLA|NATIVIDA||Defendant|292018CF016388000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|11/10/2018|Close of ReOpen|11/12/2019|F|2201 41 HW S # 86||RUSKIN|FL|33570|White|04/29/1977|7|F2|893136A|893136A-DRUG9105 (FS) ARMED POSSESSION OF CONTROLLED SUBSTANCE|11/07/2018|NTNINF|NT - NO INFORMATION FILED|11/26/2018|||L400214776490|FL|N||||||N|N|N|N|||||LEAL, ESTELLA NATIVIDAD|917.00 Circuit Court||LEAL|ESTELLA|NATIVIDA||Defendant|292018CF016388000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|11/10/2018|Close of ReOpen|11/12/2019|F|2201 41 HW S # 86||RUSKIN|FL|33570|White|04/29/1977|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|11/07/2018|NTAW|NT - ADJUDICATION WITHHELD|04/09/2019|||L400214776490|FL|N||||||N|N|N|N|||||LEAL, ESTELLA NATIVIDAD|917.00 Circuit Court||LEAL|ESTELLA|NATIVIDA||Defendant|292024CF002960000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|02/27/2024|Open|02/26/2024|F|912 SAWGRASS MARSH CT||RUSKIN|FL|33570|White|04/29/1977|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|02/26/2024||||||L400214776490|FL|N||||||N|N|N|N|||||LEAL, ESTELLA NATIVIDAD|50.00 Circuit Court||LEAL|ESTELLA|NATIVIDA||Defendant|292024CF002960000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|02/27/2024|Open|02/26/2024|F|912 SAWGRASS MARSH CT||RUSKIN|FL|33570|White|04/29/1977|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|02/26/2024||||||L400214776490|FL|N||||||N|N|N|N|||||LEAL, ESTELLA NATIVIDAD|50.00 Circuit Court||LEAL|GENE|||Defendant|291994CF012517000AHC||FELONY DRUG OFFENSE|C||10/01/1994|Close of ReOpen|04/05/1995|M|4505 W KNOLLWOOD ST||TAMPA|FL|33614|White|06/26/1955|2|F2|893131A|893131A SALE OF COCAINE|08/26/1994|NTNINF|NT - NO INFORMATION FILED|11/09/1994|||||N||||||N|N|N|N|||||| Circuit Court||LEAL|GENE|||Defendant|291994CF012517000AHC||FELONY DRUG OFFENSE|C||10/01/1994|Close of ReOpen|04/05/1995|M|4505 W KNOLLWOOD ST||TAMPA|FL|33614|White|06/26/1955|1|F2|893131A|893131A DELIVERY|08/26/1994|ADJG|NT - ADJUDGED GUILTY|02/23/1995|||||N||||||N|N|N|N|||||| Circuit Court||LEAL|GENE|||Defendant|291994CF012517000AHC||FELONY DRUG OFFENSE|C||10/01/1994|Close of ReOpen|04/05/1995|M|4505 W KNOLLWOOD ST||TAMPA|FL|33614|White|06/26/1955|3|F3|89313|SEE DOCKET OR CASE FILE FOR CHARGES|08/26/1994|NTNINF|NT - NO INFORMATION FILED|11/09/1994|||||N||||||N|N|N|N|||||| Circuit Court||LEAL|GERARDO|||Defendant|292009CF001898000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|01/31/2009|CLOSED|03/09/2009|M|12501 MONTEROSA DRIVE W||RICHFIELD PARK|AZ|85340|White|06/26/1974|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|01/31/2009|NTAW|NT - ADJUDICATION WITHHELD|03/09/2009|||B13178519|FL|N||||602.00|03/18/2009|N|N|N|N|||||| Circuit Court||LEAL|HEIDI|MARIE||Defendant|292020CF004502000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|04/13/2020|CLOSED|05/04/2020|F|102 MASON ST APT 8||BRANDON|FL|33511|White|05/29/1994|1|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|04/13/2020|NTLOR|NT - LETTER OF RELEASE|05/04/2020|||L400333946890|FL|N||||||N|N|N|N|||||LEAL, HEIDI| Circuit Court||LEAL|HIDIGOBERTO|JIMEENEZ||Defendant|291989CF000007000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|01/01/1989|CLOSED|01/09/2020|M||||||Hispanic|02/14/1961|1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|12/31/1988||||||L40033061045|IL|N||||||N|N|N|N|||||| Circuit Court||LEAL|JESSEY|||Defendant|291989CF002652000BHC||FELONY DRUG OFFENSE|F||02/19/1989|CLOSED|11/10/1994|M|NI||UNKNOWN|FL|NI|White|01/18/1971|1|F3|89313|893131F POSSESSION OF CANNABIS|02/20/1989|NJNG|NJT - NOT GUILTY VERDICT|11/10/1994|||||N||||||N|N|N|N|||||| Circuit Court||LEAL|JESSEY|||Defendant|291989CF002652000BHC||FELONY DRUG OFFENSE|F||02/19/1989|CLOSED|11/10/1994|M|NI||UNKNOWN|FL|NI|White|01/18/1971|2|M2|562111|562111 ALCOHOL BEV POSSESSION BY PERSON UNDER 21|02/20/1989|NJNG|NJT - NOT GUILTY VERDICT|11/10/1994|||||N||||||N|N|N|N|||||| Circuit Court||LEAL|JESSEY|||Defendant|291989CF002652000BHC||FELONY DRUG OFFENSE|F||02/19/1989|CLOSED|11/10/1994|M|NI||UNKNOWN|FL|NI|White|01/18/1971|3|F3|4|4 POS OPEN ALCOHOLIC BEVERAGE|02/20/1989|NJNG|NJT - NOT GUILTY VERDICT|11/10/1994|||||N||||||N|N|N|N|||||| Circuit Court||LEAL|JESSEY|||Defendant|291989CF002660000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|02/21/1989|CLOSED|01/21/2020|M|NI||UNKNOWN|FL|NI|White|01/18/1971|1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|02/21/1989||||||||N||||||N|N|N|N|||||| Circuit Court||LEAL|JESSEY|||Defendant|291989CF008662000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|03/22/1989|CLOSED|09/21/2020|M|NI||UNKNOWN|FL|NI|White|01/18/1971|1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|02/23/1989||||||||N||||||N|N|N|N|||||| Circuit Court||LEAL|JESSEY|||Defendant|291989CF008663000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|03/22/1989|CLOSED|09/21/2020|M|NI||UNKNOWN|FL|NI|White|01/18/1971|1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|02/23/1989||||||||N||||||N|N|N|N|||||| Circuit Court||LEAL|JORGE|||Defendant|292022CF014225000AHC||FELONY OTHER FELONY|O|Ward, Laura E|10/22/2022|CLOSED|12/12/2022|M|13411 EUDORA PL||TAMPA|FL|33626|White|10/04/1983|1|F3|790.01(2)|790012-WEAP1000 (FT) CARRYING CONCEALED FIREARM|10/21/2022|NTLOR|NT - LETTER OF RELEASE|12/12/2022|||L400421833640|FL|N||||||N|N|N|N|||||LEAL, JORGE ALEJANDRO| Circuit Court||LEAL|JUAN|LUIS||Defendant|291998CF014290000BHC||FELONY OTHER FELONY|O||08/13/1998|CLOSED|10/28/1998|M|725 OAK ST SW||RUSKIN|FL|33570|White|06/26/1951|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|04/11/1998|NOLP|NOLLE PROSSED|10/28/1998|||||N||||||N|N|N|N|||||| Circuit Court||LEAL|MARTIN|FLORES||Defendant|291994CF003648000AHC||FELONY ROBBERY|O||03/21/1994|CLOSED|04/12/1994|M|2120 W COLUMBUS DR||TAMPA|FL|33602|White|06/11/1972|2|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|03/19/1994|NTLOR|NT - LETTER OF RELEASE|04/12/1994|||L400560722110|FL|N||||||N|N|N|N|||||LEAL, MARTIN| Circuit Court||LEAL|MARTIN|FLORES||Defendant|291994CF003648000AHC||FELONY ROBBERY|O||03/21/1994|CLOSED|04/12/1994|M|2120 W COLUMBUS DR||TAMPA|FL|33602|White|06/11/1972|1|F1|81213|SEE DOCKET OR CASE FILE FOR CHARGES|03/19/1994|NTLOR|NT - LETTER OF RELEASE|04/12/1994|||L400560722110|FL|N||||||N|N|N|N|||||LEAL, MARTIN| Circuit Court||LEAL|MARTIN|FLORES||Defendant|291998CF004345000AHC||FELONY OTHER FELONY|E||03/15/1998|CLOSED|10/28/1999|M|2120 W COLUMBUS DR||TAMPA|FL|33602|White|06/11/1972|1|F3|78407|78407 BATTERY ON LAW ENFORCEMENT OFFICER|03/14/1998|ADJG|NT - ADJUDGED GUILTY|10/28/1999|||L400560722110|FL|N||||||N|N|N|N|||||LEAL, MARTIN|313.00 Circuit Court||LEAL|MARTIN|FLORES||Defendant|291998CF004345000AHC||FELONY OTHER FELONY|E||03/15/1998|CLOSED|10/28/1999|M|2120 W COLUMBUS DR||TAMPA|FL|33602|White|06/11/1972|2|LN|3|3 POSSESSION OF OPEN CONTAINER |03/14/1998|ADJG|NT - ADJUDGED GUILTY|10/28/1999|||L400560722110|FL|N||||||N|N|N|N|||||LEAL, MARTIN|313.00 Circuit Court||LEAL|MICHAEL|RYAN||Defendant|292019CF007505000AHC||FELONY DRUG OFFENSE|G|Polo, Melissa M.|06/01/2019|CLOSED|11/14/2019|M|4439 DOLPHIN DR||TAMPA|FL|33617|Black|09/10/1990|1|F3|893.13(6)a|893136A-DRUG2102 (FT) POSSESSION OF CANNABIS|05/30/2019|NTNOLP|NT - NOLLE PROSSED|11/14/2019|||L400556903300|FL|N||||||N|N|N|N|||||| Circuit Court||LEAL|MICHAEL|RYAN||Defendant|292019CF007505000AHC||FELONY DRUG OFFENSE|G|Polo, Melissa M.|06/01/2019|CLOSED|11/14/2019|M|4439 DOLPHIN DR||TAMPA|FL|33617|Black|09/10/1990|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|05/30/2019|NTNOLP|NT - NOLLE PROSSED|11/14/2019|||L400556903300|FL|N||||||N|N|N|N|||||| Circuit Court||LEAL|RAFAELITA|||Defendant|292000CF015590000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|09/15/2000|CLOSED|02/26/2001|F|1859 ASH LN||IMMOKALEE|FL|34142|White|12/14/1978|1|F1|8931351B1C|8931351B1C TRAFFICKING IN COCAINE 400 GRMS TO 150 KILO|09/12/2000|SCFD|STATE CLOSED FILE DIVERSION|02/26/2001|||L400720789540|FL|N||||||N|N|N|N|||||| Circuit Court||LEAL|ROBIN|||Defendant|292003CF011864000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|07/14/2003|CLOSED|10/27/2003|M|6802 N 78TH ST LOT 12||TAMPA|FL|33610|White|09/11/1962|1|F2|790231|790231 FELON IN POSSESSION FIREARM FIREARM POSSESS|07/09/2003|NTLOR|NT - LETTER OF RELEASE|10/27/2003|||L400720623310|FL|N||||||N|N|N|N|||||| Circuit Court||LEAL|ROLANDO|EDGAR||Defendant|291984CF006209000BHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|05/25/1984|CLOSED|06/02/2021|N||||||Unavailable||1|NN|ADDENDU|ADDENDU SEE HISTORY FICHE/FILM FOR CHARGE DETAIL|04/27/2009||||||||N||||||N|N|N|N|||||| Circuit Court||LEAL|TIMOTHY|JOSEPH||Defendant|292006CF020036000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|09/30/2006|CLOSED|10/13/2006|M|5723 IMPERIAL KEY||TAMPA|FL|33615-|White|12/24/1964|1|F3|3161932B|3161932B DRIVING UNDER THE INFLUENCE THIRD OR SUBSEQU|09/29/2006|REDU|REDUCED TO COUNTY COURT|10/13/2006|||L400810644640|FL|N||||||N|N|N|N|||||| Circuit Court||LEAL GONZALEZ|JUAN|RENE||Defendant|292017CF015478000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|10/20/2017|CLOSED|01/23/2019|M|404 OCEAN MIST CT||RUSKIN|FL|33570|White|05/12/1993|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|10/20/2017|AMDS|ADMINISTRATIVELY DISMISSED|01/23/2019|||L425436931720|FL|N||||349.00|03/15/2019|N|N|N|N|||||LEALGONZALEZ, JUAN RENE| Circuit Court||LEAL GONZALEZ|JUAN|RENE||Defendant|292017CF015478000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|10/20/2017|CLOSED|01/23/2019|M|404 OCEAN MIST CT||RUSKIN|FL|33570|White|05/12/1993|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|10/20/2017|SCFD|STATE CLOSED FILE DIVERSION|12/19/2017|||L425436931720|FL|N||||349.00|03/15/2019|N|N|N|N|||||LEALGONZALEZ, JUAN RENE| Circuit Court||LEAL GONZALEZ|JUAN|RENE||Defendant|292017CF015478000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|10/20/2017|CLOSED|01/23/2019|M|404 OCEAN MIST CT||RUSKIN|FL|33570|White|05/12/1993|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|10/20/2017|AMDS|ADMINISTRATIVELY DISMISSED|01/23/2019|||L425436931720|FL|N||||349.00|03/15/2019|N|N|N|N|||||LEALGONZALEZ, JUAN RENE| Circuit Court||LEAL GONZALEZ|JUAN|RENE||Defendant|292017CF015478000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|10/20/2017|CLOSED|01/23/2019|M|404 OCEAN MIST CT||RUSKIN|FL|33570|White|05/12/1993|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|10/20/2017|SCFD|STATE CLOSED FILE DIVERSION|12/19/2017|||L425436931720|FL|N||||349.00|03/15/2019|N|N|N|N|||||LEALGONZALEZ, JUAN RENE| Circuit Court||LEAL RODRIGUEZ|MARIO|LUIS||Defendant|292023CF006003000AHC|AHSYDWE|FELONY DRUG OFFENSE|D|Green, G Gregory|04/25/2023|CLOSED|09/27/2023|M|12818 CEDAR FOREST DR #206||TAMPA|FL|33625|White|01/09/1970|2|M2|316.193(1)|3161931-TRAF1012 (MS) DRIVING UNDER THE INFLUENCE|04/23/2023|ADJG|NT - ADJUDGED GUILTY|09/27/2023|Hillsborough County Sheriff's Office|Garner, William|L463552700090|FL|N||||2409.00|10/26/2023|N|N|N|N|92ACWG|FL|||| Circuit Court||LEAL RODRIGUEZ|MARIO|LUIS||Defendant|292023CF006003000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|04/25/2023|CLOSED|09/27/2023|M|12818 CEDAR FOREST DR #206||TAMPA|FL|33625|White|01/09/1970|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|04/23/2023|NTAW|NT - ADJUDICATION WITHHELD|09/27/2023|||L463552700090|FL|N||||2409.00|10/26/2023|N|N|N|N|||||| Circuit Court||LEAL VAZQUEZ|ERNESTO|||Defendant|292015CF011612000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|08/12/2015|CLOSED|02/23/2016|M|6718 RALSTON BEACH CIRCLE||TAMPA|FL|33614|White|08/23/1988|1|F2|8175682B|8175682B-FRAU1190 (FS) FRAUD USE OF PERS INFO >$5000 OR 10-20 VICTIMS|02/15/2015|ADJG|NT - ADJUDGED GUILTY|02/23/2016|||L412200883030|FL|N||||9598.00|10/17/2023|N|N|N|N|||||LEAL-VAZQUEZ, ERNESTO| Circuit Court||LEAL VAZQUEZ|ERNESTO|||Defendant|292015CF011612000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|08/12/2015|CLOSED|02/23/2016|M|6718 RALSTON BEACH CIRCLE||TAMPA|FL|33614|White|08/23/1988|2|F2|65503226|65503226-FRAU7607 (FS) SCHEME TO DEFRAUD FINANCIAL INSTITUTION|02/15/2015|ADJG|NT - ADJUDGED GUILTY|02/23/2016|||L412200883030|FL|N||||9598.00|10/17/2023|N|N|N|N|||||LEAL-VAZQUEZ, ERNESTO| Circuit Court||LEAL VAZQUEZ|ERNESTO|||Defendant|292015CF011612000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|08/12/2015|CLOSED|02/23/2016|M|6718 RALSTON BEACH CIRCLE||TAMPA|FL|33614|White|08/23/1988|3|F3|8170344A3|8170344A3-FRAU7100 (FT) ORGANIZED FRAUD LESS THAN 20000|02/15/2015|ADJG|NT - ADJUDGED GUILTY|02/23/2016|||L412200883030|FL|N||||9598.00|10/17/2023|N|N|N|N|||||LEAL-VAZQUEZ, ERNESTO| Circuit Court||LEAL-GUEVARA|CESAR|||Defendant|292003CF001315000AHC||FELONY DRUG OFFENSE|E|Fuente, William|01/25/2003|CLOSED|02/14/2003|M|334 DEL SOL||BROWNSVILLE|TX|XXXXX|White|08/27/1976|2|F1|8931355|8931355 CONSPIRACY TO TRAFFIC IN COCAINE|01/24/2003|NTNINF|NT - NO INFORMATION FILED|02/04/2003|||L400116763070|FL|N||||||N|N|N|N|||||LEAL, CESAR RUTILEO; LEALGUEVARA, CESAR| Circuit Court||LEAL-GUEVARA|CESAR|||Defendant|292003CF001315000AHC||FELONY DRUG OFFENSE|E|Fuente, William|01/25/2003|CLOSED|02/14/2003|M|334 DEL SOL||BROWNSVILLE|TX|XXXXX|White|08/27/1976|1|F1|8931351B1C|8931351B1C TRAFFICKING IN COCAINE 400 GRMS TO 150 KILO|01/24/2003|NOLP|NOLLE PROSSED|02/14/2003|||L400116763070|FL|N||||||N|N|N|N|||||LEAL, CESAR RUTILEO; LEALGUEVARA, CESAR| Circuit Court||LEALRAMIREZ|LUIS|ALBERTO||Defendant|292010CF012724000AHC||FELONY THEFT FORGERY FRAUD|I|Lopez, Manuel A|08/15/2010|CLOSED|02/09/2011|M|1212 HARVEST HOME CT||RUSKIN|FL|33570|White|01/16/1986|1|F3|3222121A|3222121A UNAUTHORIZED USE OR POSSESSION OF DRIVERS LICE|08/15/2010|NTAW|NT - ADJUDICATION WITHHELD|01/24/2011|||||N||||7.00||N|N|N|N|||||LEAL RAMIREZ, LUIS ALBERTO; LEALRAMIREZ, LUIS|760.00 Circuit Court||LEAMAN|CRYSTAL|M||Defendant|292009CF017720000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|10/16/2009|CLOSED|11/16/2009|F|1009 92HWY W APT 2W||SEFFNER|FL|33584-|White|07/05/1982|2|M1|784031AB|784031AB BATTERY (DOMESTIC VIOLENCE)|10/16/2009|NTLOR|NT - LETTER OF RELEASE|11/16/2009|||L550113827450|FL|N||||||N|N|N|N|||||| Circuit Court||LEAMAN|CRYSTAL|M||Defendant|292009CF017720000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|10/16/2009|CLOSED|11/16/2009|F|1009 92HWY W APT 2W||SEFFNER|FL|33584-|White|07/05/1982|1|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|10/16/2009|NTLOR|NT - LETTER OF RELEASE|11/16/2009|||L550113827450|FL|N||||||N|N|N|N|||||| Circuit Court||LEAMAN|SAMANTHA|MARIE||Defendant|292011CF015210000AHC||FELONY BURGLARY|A|Campbell, Lisa D|10/04/2011|Close of ReOpen|03/16/2015|F|5316 ORANGE AVE||SEFFNER|FL|33584|White|02/01/1989|1|F3|810021B4A|810021B4A BURGLARY OF AN UNOCCUPIED STRUCTURE|10/03/2011|NTAW|NT - ADJUDICATION WITHHELD|07/23/2012|||L550793895410|FL|N||||685.95||N|N|N|N||||||162.00 Circuit Court||LEAMAN|SAMANTHA|MARIE||Defendant|292011CF015210000AHC||FELONY BURGLARY|A|Campbell, Lisa D|10/04/2011|Close of ReOpen|03/16/2015|F|5316 ORANGE AVE||SEFFNER|FL|33584|White|02/01/1989|2|F3|8120142C2|8120142C2 GRAND THEFT THIRD DEGREE $5000 - $10000|10/03/2011|NTAW|NT - ADJUDICATION WITHHELD|07/23/2012|||L550793895410|FL|N||||685.95||N|N|N|N||||||162.00 Circuit Court||LEAMAN|SAMANTHA|MARIE||Defendant|292011CF015210000AHC||FELONY BURGLARY|A|Campbell, Lisa D|10/04/2011|Close of ReOpen|03/16/2015|F|5316 ORANGE AVE||SEFFNER|FL|33584|White|02/01/1989|3|M2|806131B1|806131B1 CRIMINAL MISCHIEF $200 OR LESS|10/03/2011|NTNINF|NT - NO INFORMATION FILED|11/23/2011|||L550793895410|FL|N||||685.95||N|N|N|N||||||162.00 Circuit Court||LEAMAN|WILLIAM|CARL|III|Defendant|292000CF006940000AHC||FELONY DRUG OFFENSE||Foster, Florence|04/26/2000|Close of ReOpen|07/13/2001|M|112 CRENSHAW LAKE RD||LUTZ|FL|33548|White|05/20/1967|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|04/25/2000|NTAW|NT - ADJUDICATION WITHHELD|07/25/2000|||L550139671800|FL|N||||743.00|07/09/2001|N|N|N|N|||||LEAMAN, CARL; LEAMAN, CARL W; LEAMAN, CARL WILLIAM| Circuit Court||LEAMON|BRENDA|KAY||Defendant|291991CF015737000AHC||FELONY THEFT FORGERY FRAUD|O||11/11/1991|CLOSED|01/06/1992|F|2002 W. REYNOLDS ST. 4||PLANT CITY|FL|33567|White|09/12/1951|1|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|07/26/1991|NTLOR|NT - LETTER OF RELEASE|01/06/1992|||L55007151832|FL|N||||||N|N|N|N|||||LEAMAN, BRENDA| Circuit Court||LEAMON|DAVID|EDWARD||Defendant|291991CF016220000AHC||FELONY THEFT FORGERY FRAUD|D||11/20/1991|CLOSED|09/03/1992|M|3918 W BROAD ST||TAMPA|FL|33614|White|12/12/1971|1|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|11/19/1991|ADJG|NT - ADJUDGED GUILTY|03/25/1992|||L550165714520|FL|N||||||N|N|N|N|||||LEAMON, DAVID|402.00 Circuit Court||LEAMON|DAVID|EDWARD||Defendant|291992CF001752000AHC||FELONY BURGLARY|O||02/03/1992|CLOSED|03/25/1992|M|3918 W BROAD ST||TAMPA|FL|33614|White|12/12/1971|3|F2|812019|SEE DOCKET OR CASE FILE FOR CHARGES|01/24/1992|NTLOR|NT - LETTER OF RELEASE|03/25/1992|||L550165714520|FL|N||||||N|N|N|N|||||LEAMON, DAVID| Circuit Court||LEAMON|DAVID|EDWARD||Defendant|291992CF001752000AHC||FELONY BURGLARY|O||02/03/1992|CLOSED|03/25/1992|M|3918 W BROAD ST||TAMPA|FL|33614|White|12/12/1971|2|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|01/24/1992|NTLOR|NT - LETTER OF RELEASE|03/25/1992|||L550165714520|FL|N||||||N|N|N|N|||||LEAMON, DAVID| Circuit Court||LEAMON|DAVID|EDWARD||Defendant|291992CF001752000AHC||FELONY BURGLARY|O||02/03/1992|CLOSED|03/25/1992|M|3918 W BROAD ST||TAMPA|FL|33614|White|12/12/1971|1|F3|81002|SEE DOCKET OR CASE FILE FOR CHARGES|01/24/1992|NTLOR|NT - LETTER OF RELEASE|03/25/1992|||L550165714520|FL|N||||||N|N|N|N|||||LEAMON, DAVID| Circuit Court||LEAMON|DAVID|EDWARD||Defendant|291992CF001835000AHC||FELONY BURGLARY|D||02/05/1992|CLOSED|09/03/1992|M|3918 W BROAD ST||TAMPA|FL|33614|White|12/12/1971|1|F2|810023|810023 BURGLARY OF A DWELLING|10/04/1991|ADJG|NT - ADJUDGED GUILTY|03/25/1992|||L550165714520|FL|N||||||N|N|N|N|||||LEAMON, DAVID| Circuit Court||LEAMON|DAVID|EDWARD||Defendant|291992CF001835000AHC||FELONY BURGLARY|D||02/05/1992|CLOSED|09/03/1992|M|3918 W BROAD ST||TAMPA|FL|33614|White|12/12/1971|2|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|10/04/1991|NTDISM|NT - DISMISSED|03/25/1992|||L550165714520|FL|N||||||N|N|N|N|||||LEAMON, DAVID| Circuit Court||LEAMON|DAVID|EDWARD||Defendant|291992CF001835000AHC||FELONY BURGLARY|D||02/05/1992|CLOSED|09/03/1992|M|3918 W BROAD ST||TAMPA|FL|33614|White|12/12/1971|3|F3|8120142C3|SEE DOCKET OR CASE FILE FOR CHARGES|10/04/1991|ADJG|NT - ADJUDGED GUILTY|03/25/1992|||L550165714520|FL|N||||||N|N|N|N|||||LEAMON, DAVID| Circuit Court||LEAMON|DAVID|EDWARD||Defendant|291992CF001835000AHC||FELONY BURGLARY|D||02/05/1992|CLOSED|09/03/1992|M|3918 W BROAD ST||TAMPA|FL|33614|White|12/12/1971|4|F2|8120191|SEE DOCKET OR CASE FILE FOR CHARGES|10/04/1991|ADJG|NT - ADJUDGED GUILTY|03/25/1992|||L550165714520|FL|N||||||N|N|N|N|||||LEAMON, DAVID| Circuit Court||LEAMON|DAVID|EDWARD||Defendant|291992CF002146000AHC||FELONY BURGLARY|D||02/12/1992|CLOSED|09/03/1992|M|3918 W BROAD ST||TAMPA|FL|33614|White|12/12/1971|2|M2|8120142D|8120142D PETIT THEFT|09/03/1991|ADJG|NT - ADJUDGED GUILTY|09/03/1992|||L550165714520|FL|N||||||N|N|N|N|||||LEAMON, DAVID| Circuit Court||LEAMON|DAVID|EDWARD||Defendant|291992CF002146000AHC||FELONY BURGLARY|D||02/12/1992|CLOSED|09/03/1992|M|3918 W BROAD ST||TAMPA|FL|33614|White|12/12/1971|1|F3|810023|810023 BURGLARY OF CONVEYANCE|09/03/1991|ADJG|NT - ADJUDGED GUILTY|09/03/1992|||L550165714520|FL|N||||||N|N|N|N|||||LEAMON, DAVID| Circuit Court||LEAMON|DAVID|EDWARD||Defendant|291992CF004788000AHC||FELONY BURGLARY|D||04/03/1992|CLOSED|09/03/1992|M|3918 W BROAD ST||TAMPA|FL|33614|White|12/12/1971|1|F2|810023|810023 BURGLARY OF A DWELLING|01/23/1992|ADJG|NT - ADJUDGED GUILTY|09/03/1992|||L550165714520|FL|N||||||N|N|N|N|||||LEAMON, DAVID| Circuit Court||LEAMON|DAVID|EDWARD||Defendant|291992CF004788000AHC||FELONY BURGLARY|D||04/03/1992|CLOSED|09/03/1992|M|3918 W BROAD ST||TAMPA|FL|33614|White|12/12/1971|2|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|01/23/1992|ADJG|NT - ADJUDGED GUILTY|09/03/1992|||L550165714520|FL|N||||||N|N|N|N|||||LEAMON, DAVID| Circuit Court||LEAMON|MICHELLE|RENEE||Defendant|292012CF016450000AHC||FELONY THEFT FORGERY FRAUD|C|Ward, Samantha L|11/14/2012|CLOSED|02/20/2013|F|1246 PINEY BRANCH CR||VALRICO|FL|33594|White|02/20/1993|6|M2|8120143A|8120143A PETIT THEFT ($100 OR LESS)|11/09/2012|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|10/31/2014|||L550556935600|FL|N||||262.00|09/12/2014|N|N|N|N|||||| Circuit Court||LEAMON|MICHELLE|RENEE||Defendant|292012CF016450000AHC||FELONY THEFT FORGERY FRAUD|C|Ward, Samantha L|11/14/2012|CLOSED|02/20/2013|F|1246 PINEY BRANCH CR||VALRICO|FL|33594|White|02/20/1993|5|M2|8120143A|8120143A PETIT THEFT ($100 OR LESS)|11/09/2012|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|10/31/2014|||L550556935600|FL|N||||262.00|09/12/2014|N|N|N|N|||||| Circuit Court||LEAMON|MICHELLE|RENEE||Defendant|292012CF016450000AHC||FELONY THEFT FORGERY FRAUD|C|Ward, Samantha L|11/14/2012|CLOSED|02/20/2013|F|1246 PINEY BRANCH CR||VALRICO|FL|33594|White|02/20/1993|4|M2|8120143A|8120143A PETIT THEFT ($100 OR LESS)|11/09/2012|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|10/31/2014|||L550556935600|FL|N||||262.00|09/12/2014|N|N|N|N|||||| Circuit Court||LEAMON|MICHELLE|RENEE||Defendant|292012CF016450000AHC||FELONY THEFT FORGERY FRAUD|C|Ward, Samantha L|11/14/2012|CLOSED|02/20/2013|F|1246 PINEY BRANCH CR||VALRICO|FL|33594|White|02/20/1993|2|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|11/09/2012|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|10/31/2014|||L550556935600|FL|N||||262.00|09/12/2014|N|N|N|N|||||| Circuit Court||LEAMON|MICHELLE|RENEE||Defendant|292012CF016450000AHC||FELONY THEFT FORGERY FRAUD|C|Ward, Samantha L|11/14/2012|CLOSED|02/20/2013|F|1246 PINEY BRANCH CR||VALRICO|FL|33594|White|02/20/1993|1|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|11/09/2012|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|10/31/2014|||L550556935600|FL|N||||262.00|09/12/2014|N|N|N|N|||||| Circuit Court||LEAMON|MICHELLE|RENEE||Defendant|292012CF016450000AHC||FELONY THEFT FORGERY FRAUD|C|Ward, Samantha L|11/14/2012|CLOSED|02/20/2013|F|1246 PINEY BRANCH CR||VALRICO|FL|33594|White|02/20/1993|1|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|11/09/2012|SCFD|STATE CLOSED FILE DIVERSION|02/20/2013|||L550556935600|FL|N||||262.00|09/12/2014|N|N|N|N|||||| Circuit Court||LEAMON|MICHELLE|RENEE||Defendant|292012CF016450000AHC||FELONY THEFT FORGERY FRAUD|C|Ward, Samantha L|11/14/2012|CLOSED|02/20/2013|F|1246 PINEY BRANCH CR||VALRICO|FL|33594|White|02/20/1993|3|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|11/09/2012|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|10/31/2014|||L550556935600|FL|N||||262.00|09/12/2014|N|N|N|N|||||| Circuit Court||LEAMOND|BETSEY|ARLENE||Defendant|291981CF005573000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|09/24/2007|Close of ReOpen|08/22/2011|F|AT LARGE||XX|FL|00000|White|01/05/1949|1|F3|832052B|832052B OBTAINING PROPERTY RETURN FOR WORTHLESS CHECK|02/07/1981|ADJG|NT - ADJUDGED GUILTY|08/22/2011|||||N||||||N|N|N|N|||||LEAMOND, A B; LEAMOND, ARLENE B; LEAMOND, ARLENE BETSEY; LEAMOND, BETSEY A|238.00 Circuit Court||LEAMOND|BETSEY|ARLENE||Defendant|291981CF007713000AHC||FELONY WORTHLESS CHECK|E|Holder, Gregory P|09/02/1986|Close of ReOpen|08/22/2011|F|AT LARGE||XX|FL|00000|White|01/05/1949|1|F3|832052B|832052B OBTAINING PROPERTY RETURN FOR WORTHLESS CHECK|06/26/1981|ADJG|NT - ADJUDGED GUILTY|08/22/2011|||||N||||||N|N|N|N|||||LEAMOND, A B; LEAMOND, ARLENE B; LEAMOND, ARLENE BETSEY; LEAMOND, BETSEY A|238.00 Circuit Court||LEAMOND|BETSEY|ARLENE||Defendant|291981CF010083000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|08/02/2007|Close of ReOpen|08/22/2011|F|AT LARGE||XX|FL|00000|White|01/05/1949|1|F3|832052B|832052B OBTAINING PROPERTY RETURN FOR WORTHLESS CHECK|08/11/1981|ADJG|NT - ADJUDGED GUILTY|08/22/2011|||||N||||||N|N|N|N|||||LEAMOND, A B; LEAMOND, ARLENE B; LEAMOND, ARLENE BETSEY; LEAMOND, BETSEY A|238.00 Circuit Court||LEAMOND|BETSEY|ARLENE||Defendant|291986CF003111000AHC||FELONY WORTHLESS CHECK|E|Holder, Gregory P|07/19/2007|Close of ReOpen|08/22/2011|F|AT LARGE||XX|FL|00000|White|01/05/1949|1|F3|832052B|832052B OBTAINING PROPERTY RETURN FOR WORTHLESS CHECK|09/28/1985|ADJG|NT - ADJUDGED GUILTY|08/22/2011|||||N||||||N|N|N|N|||||LEAMOND, A B; LEAMOND, ARLENE B; LEAMOND, ARLENE BETSEY; LEAMOND, BETSEY A|238.00 Circuit Court||LEAMOND|BETSEY|ARLENE||Defendant|291986CF003111000AHC||FELONY WORTHLESS CHECK|E|Holder, Gregory P|07/19/2007|Close of ReOpen|08/22/2011|F|AT LARGE||XX|FL|00000|White|01/05/1949|2|F3|832052B|832052B OBTAINING PROPERTY RETURN FOR WORTHLESS CHECK|09/28/1985|ADJG|NT - ADJUDGED GUILTY|08/22/2011|||||N||||||N|N|N|N|||||LEAMOND, A B; LEAMOND, ARLENE B; LEAMOND, ARLENE BETSEY; LEAMOND, BETSEY A|238.00 Circuit Court||LEAMOND|BETSEY|ARLENE||Defendant|291986CF004770000AHC||FELONY WORTHLESS CHECK|E|Holder, Gregory P|08/17/2011|Close of ReOpen|08/22/2011|F|AT LARGE||XX|FL|00000|White|01/05/1949|1|F3|832052B|832052B OBTAINING PROPERTY RETURN FOR WORTHLESS CHECK|02/02/1986|ADJG|NT - ADJUDGED GUILTY|08/22/2011|||||N||||||N|N|N|N|||||LEAMOND, A B; LEAMOND, ARLENE B; LEAMOND, ARLENE BETSEY; LEAMOND, BETSEY A|238.00 Circuit Court||LEAMOND|BETSEY|ARLENE||Defendant|291986CF006757000AHC||FELONY WORTHLESS CHECK|E|Holder, Gregory P|08/17/2011|Close of ReOpen|08/22/2011|F|AT LARGE||XX|FL|00000|White|01/05/1949|1|F3|832052B|832052B OBTAINING PROPERTY RETURN FOR WORTHLESS CHECK|12/21/1985|ADJG|NT - ADJUDGED GUILTY|08/22/2011|||||N||||||N|N|N|N|||||LEAMOND, A B; LEAMOND, ARLENE B; LEAMOND, ARLENE BETSEY; LEAMOND, BETSEY A|238.00 Circuit Court||LEAMOND|BETSEY|ARLENE||Defendant|291987CF007076000AHC||FELONY WORTHLESS CHECK|E|Holder, Gregory P|06/09/1987|CLOSED|01/01/2010|F|AT LARGE||XX|FL|00000|White|01/05/1949|1|M1|83205F|83205F OBTAIN PROPERTY FOR WORTHLESS CHECK|06/09/1987|NTDISM|NT - DISMISSED|01/01/2010|||||N||||||N|N|N|N|||||LEAMOND, A B; LEAMOND, ARLENE B; LEAMOND, ARLENE BETSEY; LEAMOND, BETSEY A| Circuit Court||LEAMOND|BETSEY|ARLENE||Defendant|291987CF007076000AHC||FELONY WORTHLESS CHECK|E|Holder, Gregory P|06/09/1987|CLOSED|01/01/2010|F|AT LARGE||XX|FL|00000|White|01/05/1949|2|M1|83205F|83205F OBTAIN PROPERTY FOR WORTHLESS CHECK|06/09/1987|NTDISM|NT - DISMISSED|01/01/2010|||||N||||||N|N|N|N|||||LEAMOND, A B; LEAMOND, ARLENE B; LEAMOND, ARLENE BETSEY; LEAMOND, BETSEY A| Circuit Court||LEAMOND|BETSEY|ARLENE||Defendant|291987CF007930000AHC||FELONY WORTHLESS CHECK||Heinrich, Walter R|06/30/1987|CLOSED|01/01/2011|F|AT LARGE||XX|FL|00000|White|01/05/1949|1|M1|83205F|83205F OBTAIN PROPERTY FOR WORTHLESS CHECK|06/30/1987|NTDISM|NT - DISMISSED|01/01/2011|||||N||||||N|N|N|N|||||LEAMOND, A B; LEAMOND, ARLENE B; LEAMOND, ARLENE BETSEY; LEAMOND, BETSEY A| Circuit Court||LEAMOND|BETSEY|ARLENE||Defendant|291987CF007930000AHC||FELONY WORTHLESS CHECK||Heinrich, Walter R|06/30/1987|CLOSED|01/01/2011|F|AT LARGE||XX|FL|00000|White|01/05/1949|2|M1|83205F|83205F OBTAIN PROPERTY FOR WORTHLESS CHECK|06/30/1987|NTDISM|NT - DISMISSED|01/01/2011|||||N||||||N|N|N|N|||||LEAMOND, A B; LEAMOND, ARLENE B; LEAMOND, ARLENE BETSEY; LEAMOND, BETSEY A| Circuit Court||LEAMOND|BETSEY|ARLENE||Defendant|291987CF008304000AHC||FELONY WORTHLESS CHECK||Heinrich, Walter R|07/09/1987|CLOSED|01/01/2011|F|AT LARGE||XX|FL|00000|White|01/05/1949|1|M1|83205F|83205F OBTAIN PROPERTY FOR WORTHLESS CHECK|07/09/1987|NTDISM|NT - DISMISSED|01/01/2010|||||N||||||N|N|N|N|||||LEAMOND, A B; LEAMOND, ARLENE B; LEAMOND, ARLENE BETSEY; LEAMOND, BETSEY A| Circuit Court||LEAMOND|BETSEY|ARLENE||Defendant|291987CF008304000AHC||FELONY WORTHLESS CHECK||Heinrich, Walter R|07/09/1987|CLOSED|01/01/2011|F|AT LARGE||XX|FL|00000|White|01/05/1949|2|M1|83205F|83205F OBTAIN PROPERTY FOR WORTHLESS CHECK|07/09/1987|NTDISM|NT - DISMISSED|01/01/2011|||||N||||||N|N|N|N|||||LEAMOND, A B; LEAMOND, ARLENE B; LEAMOND, ARLENE BETSEY; LEAMOND, BETSEY A| Circuit Court||LEAMOND|BETSEY|ARLENE||Defendant|291987CF009884000AHC||FELONY WORTHLESS CHECK||Heinrich, Walter R|08/10/1987|CLOSED|01/01/2010|F|AT LARGE||XX|FL|00000|White|01/05/1949|1|M1|83205F|83205F OBTAIN PROPERTY FOR WORTHLESS CHECK|08/10/1987|NTDISM|NT - DISMISSED|01/01/2010|||||N||||||N|N|N|N|||||LEAMOND, A B; LEAMOND, ARLENE B; LEAMOND, ARLENE BETSEY; LEAMOND, BETSEY A| Circuit Court||LEAMOND|KENNETH|PAUL||Defendant|291993CF010555000AHC||FELONY OTHER FELONY|A||07/29/1993|CLOSED|12/20/1994|M|2610 E CORRINE ST||TAMPA|FL|33605-|White|09/22/1969|1|F2|8120191|8120191 DEAL IN STOLEN PROPERTY|07/29/1993|NOLP|NOLLE PROSSED|06/20/1996|||L55351569342|FL|N||||||N|N|N|N|||||LEAMOND, KENNETH; LEAMOND, KENNY; LEAMONO, KENNETH| Circuit Court||LEAMOND|KENNETH|PAUL||Defendant|292001CF005513000AHC||FELONY OTHER FELONY|F|Timmerman, Wayne S|04/10/2001|Close of ReOpen|10/11/2006|M|2610 E CORRINE ST||TAMPA|FL|33605-|White|09/22/1969|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|04/10/2001|ADJG|NT - ADJUDGED GUILTY|09/19/2001|||L55351569342|FL|N||||78.33||N|N|N|N|||||LEAMOND, KENNETH; LEAMOND, KENNY; LEAMONO, KENNETH|622.67 Circuit Court||LEAMOND|KENNETH|PAUL||Defendant|292003CF022672000AHC||FELONY OTHER FELONY|D|Battles, Emmett L|12/29/2003|Close of ReOpen|04/17/2006|M|2610 E CORRINE ST||TAMPA|FL|33605-|White|09/22/1969|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|12/25/2003|ADJG|NT - ADJUDGED GUILTY|10/21/2004|||L55351569342|FL|N||||473.00||N|N|N|N|||||LEAMOND, KENNETH; LEAMOND, KENNY; LEAMONO, KENNETH|28.00 Circuit Court||LEANDER|TODD|||Defendant|292011CF000539000AHC||FELONY OTHER FELONY|A|Sleet, Daniel H|01/12/2011|CLOSED|03/21/2011|M|7210 WESTINGHOUSE AVE APT A||TAMPA|FL|33619|White|10/12/1963|4|F3|99999999999|99999999999 FELONY 3|08/22/2009|NTNINF|NT - NO INFORMATION FILED|01/27/2011|||L53801633720|FL|N||||766.00|01/22/2014|N|N|N|N|||||| Circuit Court||LEANDER|TODD|||Defendant|292011CF000539000AHC||FELONY OTHER FELONY|A|Sleet, Daniel H|01/12/2011|CLOSED|03/21/2011|M|7210 WESTINGHOUSE AVE APT A||TAMPA|FL|33619|White|10/12/1963|1|F3|94304359|94304359 FAILURE OF SEXUAL OFFENDER TO REPORT|08/22/2009|ADJG|NT - ADJUDGED GUILTY|03/21/2011|||L53801633720|FL|N||||766.00|01/22/2014|N|N|N|N|||||| Circuit Court||LEANDER|TODD|||Defendant|292011CF000539000AHC||FELONY OTHER FELONY|A|Sleet, Daniel H|01/12/2011|CLOSED|03/21/2011|M|7210 WESTINGHOUSE AVE APT A||TAMPA|FL|33619|White|10/12/1963|5|F3|99999999999|99999999999 FELONY 3|08/22/2009|NTNINF|NT - NO INFORMATION FILED|01/27/2011|||L53801633720|FL|N||||766.00|01/22/2014|N|N|N|N|||||| Circuit Court||LEANDER|TODD|||Defendant|292011CF000539000AHC||FELONY OTHER FELONY|A|Sleet, Daniel H|01/12/2011|CLOSED|03/21/2011|M|7210 WESTINGHOUSE AVE APT A||TAMPA|FL|33619|White|10/12/1963|2|F3|99999999999|99999999999 FELONY 3|08/22/2009|NTNINF|NT - NO INFORMATION FILED|01/27/2011|||L53801633720|FL|N||||766.00|01/22/2014|N|N|N|N|||||| Circuit Court||LEANDER|TODD|||Defendant|292011CF000539000AHC||FELONY OTHER FELONY|A|Sleet, Daniel H|01/12/2011|CLOSED|03/21/2011|M|7210 WESTINGHOUSE AVE APT A||TAMPA|FL|33619|White|10/12/1963|3|F3|99999999999|99999999999 FELONY 3|08/22/2009|NTNINF|NT - NO INFORMATION FILED|01/27/2011|||L53801633720|FL|N||||766.00|01/22/2014|N|N|N|N|||||| Circuit Court||LEANDRE|BRIAN|JOSH||Defendant|292014CF007882000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|05/31/2014|CLOSED|06/19/2014|M|2411 GRAY ST W||TAMPA|FL|33609|Black|08/14/1995|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|05/31/2014|NTNINF|NT - NO INFORMATION FILED|06/19/2014|||L536070952940|FL|N||||||N|N|N|N|||||LEANDRE, BRIAN J| Circuit Court||LEANDRE|BRIAN|JOSH||Defendant|292014CF007882000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|05/31/2014|CLOSED|06/19/2014|M|2411 GRAY ST W||TAMPA|FL|33609|Black|08/14/1995|2|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|05/31/2014|REDU|REDUCED TO COUNTY COURT|06/19/2014|||L536070952940|FL|N||||||N|N|N|N|||||LEANDRE, BRIAN J| Circuit Court||LEANDRE|BRIAN|JOSH||Defendant|292014CF007882000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|05/31/2014|CLOSED|06/19/2014|M|2411 GRAY ST W||TAMPA|FL|33609|Black|08/14/1995|3|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|05/31/2014|REDU|REDUCED TO COUNTY COURT|06/19/2014|||L536070952940|FL|N||||||N|N|N|N|||||LEANDRE, BRIAN J| Circuit Court||LEANDRE|BRIAN|JOSH||Defendant|292019CF002842000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|02/28/2019|CLOSED|04/29/2019|M|2411 W GRAY ST||TAMPA|FL|33610|Black|08/14/1995|1|F3|893.13(6)a|893136A-DRUG2102 (FT) POSSESSION OF CANNABIS|02/27/2019|NTAW|NT - ADJUDICATION WITHHELD|04/29/2019|||L536070952940|FL|N||||||N|N|N|N|||||LEANDRE, BRIAN J|696.00 Circuit Court||LEANDRE|BRIAN|JOSH||Defendant|292019CF002842000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|02/28/2019|CLOSED|04/29/2019|M|2411 W GRAY ST||TAMPA|FL|33610|Black|08/14/1995|3|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|02/27/2019|NTAW|NT - ADJUDICATION WITHHELD|04/29/2019|||L536070952940|FL|N||||||N|N|N|N|||||LEANDRE, BRIAN J|696.00 Circuit Court||LEANDRE|BRIAN|JOSH||Defendant|292019CF002842000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|02/28/2019|CLOSED|04/29/2019|M|2411 W GRAY ST||TAMPA|FL|33610|Black|08/14/1995|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|02/27/2019|NTAW|NT - ADJUDICATION WITHHELD|04/29/2019|||L536070952940|FL|N||||||N|N|N|N|||||LEANDRE, BRIAN J|696.00 Circuit Court||LEANDRE|BRIAN|JOSH||Defendant|292019CF002842000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|02/28/2019|CLOSED|04/29/2019|M|2411 W GRAY ST||TAMPA|FL|33610|Black|08/14/1995|4|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|02/27/2019|NTAW|NT - ADJUDICATION WITHHELD|04/29/2019|||L536070952940|FL|N||||||N|N|N|N|||||LEANDRE, BRIAN J|696.00 Circuit Court||LEANDRE|HERVE|||Defendant|292004CF013490000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|07/19/2004|CLOSED|12/14/2004|M|2411 GRAY ST W||TAMPA|FL|33609-|Black|08/28/1985|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|03/30/2004|NTLOR|NT - LETTER OF RELEASE|12/14/2004|||L536320853080|FL|N||||||N|N|N|N|||||| Circuit Court||LEANDRE|HERVE|||Defendant|292004CF013490000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|07/19/2004|CLOSED|12/14/2004|M|2411 GRAY ST W||TAMPA|FL|33609-|Black|08/28/1985|2|F2|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (OVER $300)|03/30/2004|NTLOR|NT - LETTER OF RELEASE|12/14/2004|||L536320853080|FL|N||||||N|N|N|N|||||| Circuit Court||LEANDRE|JEFF|||Defendant|292023CF005374000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|04/09/2023|CLOSED|09/05/2023|M|3207 E LAMBRIGHT ST||TAMPA|FL|33610|Black|04/07/2004|1|M1|790.01(1)|790011- WEAP1050 (MF) CARRYING CONCEALED WEAPON|04/08/2023|ADJG|NT - ADJUDGED GUILTY|09/05/2023|||L536420041270|FL|N||||||N|N|N|N||||||394.00 Circuit Court||LEANDRE|JOHN|J||Defendant|292004CF024289000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|12/26/2004|CLOSED|02/16/2005|M|233 3RD ST NE||WINTER HAVEN|FL|33881-|Black|06/15/1984|1|F3|790.01(2)|790.01(2) CARRYING CONCEALED FIREARM|12/26/2004|NTLOR|NT - LETTER OF RELEASE|02/16/2005|||L536420842150|FL|N||||||N|N|N|N|||||LEANDRE, JOHN J|40.00 Circuit Court||LEANDRE|JOHN|J||Defendant|292006CF003044000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|02/13/2006|Close of ReOpen|07/17/2007|M|233 3RD ST NE||WINTER HAVEN|FL|33881-|Black|06/15/1984|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|02/13/2006|NOLP|NOLLE PROSSED|01/29/2009|||L536420842150|FL|N||||242.00|05/23/2007|N|N|N|N|||||LEANDRE, JOHN J| Circuit Court||LEANDRE|JOHN|J||Defendant|292006CF003044000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|02/13/2006|Close of ReOpen|07/17/2007|M|233 3RD ST NE||WINTER HAVEN|FL|33881-|Black|06/15/1984|4|F3|918131A|918131A TAMPERING WITH PHYSICAL EVIDENCE (DESTROY)|02/13/2006|NTNINF|NT - NO INFORMATION FILED|03/08/2006|||L536420842150|FL|N||||242.00|05/23/2007|N|N|N|N|||||LEANDRE, JOHN J| Circuit Court||LEANDRE|JOHN|J||Defendant|292006CF003044000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|02/13/2006|Close of ReOpen|07/17/2007|M|233 3RD ST NE||WINTER HAVEN|FL|33881-|Black|06/15/1984|5|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|02/13/2006|NTNINF|NT - NO INFORMATION FILED|03/08/2006|||L536420842150|FL|N||||242.00|05/23/2007|N|N|N|N|||||LEANDRE, JOHN J| Circuit Court||LEANDRE|JOHN|J||Defendant|292006CF003044000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|02/13/2006|Close of ReOpen|07/17/2007|M|233 3RD ST NE||WINTER HAVEN|FL|33881-|Black|06/15/1984|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|02/13/2006|NOLP|NOLLE PROSSED|01/29/2009|||L536420842150|FL|N||||242.00|05/23/2007|N|N|N|N|||||LEANDRE, JOHN J| Circuit Court||LEANDRE|JOHN|J||Defendant|292006CF003044000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|02/13/2006|Close of ReOpen|07/17/2007|M|233 3RD ST NE||WINTER HAVEN|FL|33881-|Black|06/15/1984|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|02/13/2006|NOLP|NOLLE PROSSED|01/29/2009|||L536420842150|FL|N||||242.00|05/23/2007|N|N|N|N|||||LEANDRE, JOHN J| Circuit Court||LEANDRE|LAURA|EMMANUELLA||Defendant|292017CF010179000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|07/06/2017|CLOSED|09/06/2017|F|1909 PLANTATION PALMS DR #303||Brandon|FL|33511|Black|04/13/1990|1|F3|7840412A|7840412A-BATT7016 (FT) DOMESTIC BATTERY BY STRANGULATION|06/25/2017|NTLOR|NT - LETTER OF RELEASE|09/06/2017|||L536525906330|FL|N||||7.00|09/10/2018|N|N|N|N|||||LEANDRE, LAURA E| Circuit Court||LEANDRE|LAURA|EMMANUELLA||Defendant|292017CF010179000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|07/06/2017|CLOSED|09/06/2017|F|1909 PLANTATION PALMS DR #303||Brandon|FL|33511|Black|04/13/1990|2|M1|784031|784031-BATT1102 (MF) BATTERY DOMESTIC VIOLENCE|06/25/2017|NTLOR|NT - LETTER OF RELEASE|09/06/2017|||L536525906330|FL|N||||7.00|09/10/2018|N|N|N|N|||||LEANDRE, LAURA E| Circuit Court||LEANDRE|LAURA|EMMANUELLA||Defendant|292019CF007978000AHC||FELONY CRIMES AGAINST A PERSON|C|Marlewski, Christine Ann|06/10/2019|Close of ReOpen|04/12/2022|F|420 KINGSTOWNE AVE||Brandon|FL|33511|Black|04/13/1990|2|M2|784.011|784011-ASSA1000 (MS) ASSAULT|06/03/2019|ADJG|NT - ADJUDGED GUILTY|02/05/2020|||L536525906330|FL|N||||107.46||N|N|N|N|||||LEANDRE, LAURA E|701.74 Circuit Court||LEANDRE|LAURA|EMMANUELLA||Defendant|292019CF007978000AHC||FELONY CRIMES AGAINST A PERSON|C|Marlewski, Christine Ann|06/10/2019|Close of ReOpen|04/12/2022|F|420 KINGSTOWNE AVE||Brandon|FL|33511|Black|04/13/1990|3|M1|784.03(1)|784031-BATT1100 (MF) BATTERY|06/03/2019|ADJG|NT - ADJUDGED GUILTY|02/05/2020|||L536525906330|FL|N||||107.46||N|N|N|N|||||LEANDRE, LAURA E|701.74 Circuit Court||LEANDRE|LAURA|EMMANUELLA||Defendant|292019CF007978000AHC||FELONY CRIMES AGAINST A PERSON|C|Marlewski, Christine Ann|06/10/2019|Close of ReOpen|04/12/2022|F|420 KINGSTOWNE AVE||Brandon|FL|33511|Black|04/13/1990|1|M2|784.011|784011-ASSA1000 (MS) ASSAULT|06/03/2019|ADJG|NT - ADJUDGED GUILTY|02/05/2020|||L536525906330|FL|N||||107.46||N|N|N|N|||||LEANDRE, LAURA E|701.74 Circuit Court||LEANDRE|LAURA|EMMANUELLA||Defendant|292019CF007978000AHC||FELONY CRIMES AGAINST A PERSON|C|Marlewski, Christine Ann|06/10/2019|Close of ReOpen|04/12/2022|F|420 KINGSTOWNE AVE||Brandon|FL|33511|Black|04/13/1990|5|M1|806131B2|806131B2-CRMS2000 (MF) CRIMINAL MISCHIEF $200 TO $1000|06/03/2019|ADJG|NT - ADJUDGED GUILTY|02/05/2020|||L536525906330|FL|N||||107.46||N|N|N|N|||||LEANDRE, LAURA E|701.74 Circuit Court||LEANDRE|LAURA|EMMANUELLA||Defendant|292019CF007978000AHC||FELONY CRIMES AGAINST A PERSON|C|Marlewski, Christine Ann|06/10/2019|Close of ReOpen|04/12/2022|F|420 KINGSTOWNE AVE||Brandon|FL|33511|Black|04/13/1990|4|M1|784.03(1)|784031-BATT1100 (MF) BATTERY|06/03/2019|ADJG|NT - ADJUDGED GUILTY|02/05/2020|||L536525906330|FL|N||||107.46||N|N|N|N|||||LEANDRE, LAURA E|701.74 Circuit Court||LEANDRE|LAURA|EMMANUELLA||Defendant|292019CF015443000AHC||FELONY OTHER FELONY|C|Marlewski, Christine Ann|11/05/2019|Close of ReOpen|04/12/2022|F|420 KINGSTOWNE AVE||Brandon|FL|33511|Black|04/13/1990|1|M1|901.36(1)|901361-COPS2060 (MF) FALSE NAME TO LAW ENFORCEMENT OFFICER|11/04/2019|ADJG|NT - ADJUDGED GUILTY|02/05/2020|||L536525906330|FL|N||||103.50||N|N|N|N|||||LEANDRE, LAURA E|647.50 Circuit Court||LEANDRE|LAURA|EMMANUELLA||Defendant|292019CF015443000AHC||FELONY OTHER FELONY|C|Marlewski, Christine Ann|11/05/2019|Close of ReOpen|04/12/2022|F|420 KINGSTOWNE AVE||Brandon|FL|33511|Black|04/13/1990|2|F3|790.01(2)|790012-WEAP1000 (FT) CARRYING CONCEALED FIREARM|11/04/2019|ADJG|NT - ADJUDGED GUILTY|02/05/2020|||L536525906330|FL|N||||103.50||N|N|N|N|||||LEANDRE, LAURA E|647.50 Circuit Court||LEANDRE|LAURA|EMMANUELLA||Defendant|292019CF017832000AHC|ACRSMVE|FELONY OTHER FELONY|C|Marlewski, Christine Ann|12/29/2019|Close of ReOpen|04/12/2022|F|420 KINGSTOWNE AVE||Brandon|FL|33511|Black|04/13/1990|3|M2|320.02(1)|320021-TRAF5015 (MS) OPERATING UNREGISTERED VEHICLE|12/27/2019|ADJG|NT - ADJUDGED GUILTY|02/05/2020|Hillsborough County Sheriff's Office|Miskell, Timothy|L536525906330|FL|N||||96.09||N|N|N|N|300KSJ|FL|||LEANDRE, LAURA E|604.91 Circuit Court||LEANDRE|LAURA|EMMANUELLA||Defendant|292019CF017832000AHC|ACRSMUE|FELONY OTHER FELONY|C|Marlewski, Christine Ann|12/29/2019|Close of ReOpen|04/12/2022|F|420 KINGSTOWNE AVE||Brandon|FL|33511|Black|04/13/1990|2|M2|322.03(1)|322031-TRAF5099 (MS) NO VALID DRIVERS LICENSE|12/27/2019|ADJG|NT - ADJUDGED GUILTY|02/05/2020|Hillsborough County Sheriff's Office|Miskell, Timothy|L536525906330|FL|N||||96.09||N|N|N|N|300KSJ|FL|||LEANDRE, LAURA E|604.91 Circuit Court||LEANDRE|LAURA|EMMANUELLA||Defendant|292019CF017832000AHC|ACRSMTE|FELONY OTHER FELONY|C|Marlewski, Christine Ann|12/29/2019|Close of ReOpen|04/12/2022|F|420 KINGSTOWNE AVE||Brandon|FL|33511|Black|04/13/1990|1|F3|31619351|31619351-TRAF3039 (FT) FLEEING AND ATTEMPTING TO ELUDE A POLICE OFFIC|12/27/2019|ADJG|NT - ADJUDGED GUILTY|02/05/2020|Hillsborough County Sheriff's Office|Miskell, Timothy|L536525906330|FL|N||||96.09||N|N|N|N|300KSJ|FL|||LEANDRE, LAURA E|604.91 Circuit Court||LEANDRE|LAURA|EMMANUELLA||Defendant|292020CF001143000AHC||FELONY DRUG OFFENSE|C|Marlewski, Christine Ann|01/28/2020|Close of ReOpen|04/12/2022|F|420 KINGSTOWNE AVE||Brandon|FL|33511|Black|04/13/1990|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|01/27/2020|ADJG|NT - ADJUDGED GUILTY|02/05/2020|||L536525906330|FL|N||||96.09||N|N|N|N|||||LEANDRE, LAURA E|654.91 Circuit Court||LEANDRE|MACKENDY|||Defendant|292023CF004724000AHC||FELONY OTHER FELONY|G|Fuson, Robin F|03/31/2023|CLOSED|09/11/2023|M|3207 LAMBRIGHT AV E||TAMPA|FL|33610|Black|08/15/1999|1|F2|790.23(1)b|790231B-WEAP7007 (FS) FELON IN POSSESSION OF FIREARM JUVENILE CONVICTION|03/30/2023|NTAW|NT - ADJUDICATION WITHHELD|09/11/2023|||L536540992950|FL|N||||||N|N|N|N||||||696.00 Circuit Court||LEANDRE|MACKENDY|||Defendant|292023CF004724000AHC||FELONY OTHER FELONY|G|Fuson, Robin F|03/31/2023|CLOSED|09/11/2023|M|3207 LAMBRIGHT AV E||TAMPA|FL|33610|Black|08/15/1999|4|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|03/30/2023|NTNINF|NT - NO INFORMATION FILED|05/17/2023|||L536540992950|FL|N||||||N|N|N|N||||||696.00 Circuit Court||LEANDRE|MACKENDY|||Defendant|292023CF004724000AHC||FELONY OTHER FELONY|G|Fuson, Robin F|03/31/2023|CLOSED|09/11/2023|M|3207 LAMBRIGHT AV E||TAMPA|FL|33610|Black|08/15/1999|2|F3|831.08|83108-FORG2050 (FT) POSSESSION OF TEN OR MORE COUNTERFEIT BILLS|03/30/2023|NTNOLP|NT - NOLLE PROSSED|09/11/2023|||L536540992950|FL|N||||||N|N|N|N||||||696.00 Circuit Court||LEANDRE|MACKENDY|||Defendant|292023CF004724000AHC||FELONY OTHER FELONY|G|Fuson, Robin F|03/31/2023|CLOSED|09/11/2023|M|3207 LAMBRIGHT AV E||TAMPA|FL|33610|Black|08/15/1999|3|M1|790272A|790272A-WEAP8000 (MF) POSS OF FIREARM WITH SERIAL NUMBER REMOVED|03/30/2023|NTAW|NT - ADJUDICATION WITHHELD|09/11/2023|||L536540992950|FL|N||||||N|N|N|N||||||696.00 Circuit Court||LEANDRE|MARCNER|||Defendant|292000CF002086000AHC||FELONY CRIMES AGAINST A PERSON|A|Perry, Daniel|02/07/2000|Close of ReOpen|04/03/2002|M|2909 W NASSAU ST||TAMPA|FL|33607|Black|02/28/1966|1|F3|784021|784021 AGGRAVATED ASSAULT|02/06/2000|NOLP|NOLLE PROSSED|09/18/2000|||L536540660680|FL|N||||280.00||N|N|N|N|||||LEANDRE, MARCNER; LEANDRE, MENAIR|40.00 Circuit Court||LEANDRE|MARCNER|||Defendant|292000CF002086000AHC||FELONY CRIMES AGAINST A PERSON|A|Perry, Daniel|02/07/2000|Close of ReOpen|04/03/2002|M|2909 W NASSAU ST||TAMPA|FL|33607|Black|02/28/1966|2|M1|784031A|784031A BATTERY (DOMESTIC VIOLENCE)|02/06/2000|ADJG|NT - ADJUDGED GUILTY|04/03/2002|||L536540660680|FL|N||||280.00||N|N|N|N|||||LEANDRE, MARCNER; LEANDRE, MENAIR|40.00 Circuit Court||LEANDRO|ADRIAN|ARANO||Defendant|292007CF000410000AHC||FELONY OTHER FELONY|F|Timmerman, Wayne S|01/08/2007|CLOSED|04/17/2007|M|4*01 ARAPAHOE CT|APT 39|TAMPA|FL|33610|Native Hawaiian or Other Pacific Islander|12/13/1973|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|01/06/2007|NTAW|NT - ADJUDICATION WITHHELD|04/17/2007|||L536001734530|FL|N||||||N|N|N|N|||||LEANDRO, ADRIAN A|417.00 Circuit Court||LEANDRO|ADRIAN|ARANO||Defendant|292007CF006079000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|03/25/2007|CLOSED|11/09/2010|M|4*01 ARAPAHOE CT|APT 39|TAMPA|FL|33610|Native Hawaiian or Other Pacific Islander|12/13/1973|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|03/25/2007|ADJG|NT - ADJUDGED GUILTY|11/09/2010|||L536001734530|FL|N||||||N|N|N|N|||||LEANDRO, ADRIAN A|665.00 Circuit Court||LEANDRO|ELIZABETH|A||Defendant|292000CF007464000AHC||FELONY THEFT FORGERY FRAUD|C|Barbas, Rex|05/04/2000|CLOSED|01/10/2001|F|5703 PALM RIVER RD||TAMPA|FL|33619-|White|12/17/1958|1|F3|8121553|8121553 FAILURE TO REDELIVER LEASED PERSONAL PROPERTY|04/08/2000|NOLP|NOLLE PROSSED|01/10/2001|||L536221599570|FL|N||||||N|N|N|N|||||| Circuit Court||LEANDRO|SERGIO|||Defendant|291999CF010852000FHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|06/22/1999|Close of ReOpen|07/07/2000|M|5703 PALM RIVER ROAD||TAMPA|FL|33619|White|08/19/1952|1|M1|790.01(1)|790.01(1) CARRYING CONCEALED WEAPON|06/22/1999|ADJG|NT - ADJUDGED GUILTY|06/07/2000|||L536780522990|FL|N||||||N|N|N|N|||||LEANARDO, SERGIO; VERA, ANDRES MAURO|111.00 Circuit Court||LEANDRO|SERGIO|||Defendant|292000CF007916000AHC||FELONY DRUG OFFENSE|I|Barber, Thomas P|05/11/2000|Close of ReOpen|04/15/2013|M|5703 PALM RIVER ROAD||TAMPA|FL|33619|White|08/19/1952|1|F3|893131A|893131A POSSESSION OF CANNABIS WITH INTENT TO SELL OR|05/10/2000|ADJG|NT - ADJUDGED GUILTY|09/19/2000|||L536780522990|FL|N||||381.91||N|N|N|N|||||LEANARDO, SERGIO; VERA, ANDRES MAURO|209.09 Circuit Court||LEANOR|CLYDE|||Defendant|291990CF010297000AHC||FELONY DRUG OFFENSE|Y||07/01/1990|CLOSED|01/29/1997|M|2406 E 12TH AVE APT E||TAMPA|FL|33610|Black|03/19/1952|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|06/29/1990|ADJG|NT - ADJUDGED GUILTY|01/28/1991|||||N||||||N|N|N|N|||||| Circuit Court||LEANOR|CLYDE|||Defendant|291990CF010297000AHC||FELONY DRUG OFFENSE|Y||07/01/1990|CLOSED|01/29/1997|M|2406 E 12TH AVE APT E||TAMPA|FL|33610|Black|03/19/1952|4|M1|89313|SEE DOCKET OR CASE FILE FOR CHARGES|06/29/1990|NTNINF|NT - NO INFORMATION FILED|08/29/1990|||||N||||||N|N|N|N|||||| Circuit Court||LEANOR|CLYDE|||Defendant|291990CF010297000AHC||FELONY DRUG OFFENSE|Y||07/01/1990|CLOSED|01/29/1997|M|2406 E 12TH AVE APT E||TAMPA|FL|33610|Black|03/19/1952|2|M1|893131G|893131G POSSESSION|06/29/1990|ADJG|NT - ADJUDGED GUILTY|01/28/1991|||||N||||||N|N|N|N|||||| Circuit Court||LEANOR|CLYDE|||Defendant|291990CF010297000AHC||FELONY DRUG OFFENSE|Y||07/01/1990|CLOSED|01/29/1997|M|2406 E 12TH AVE APT E||TAMPA|FL|33610|Black|03/19/1952|1|F2|893131A|893131A DELIVERY|06/29/1990|ADJG|NT - ADJUDGED GUILTY|01/28/1991|||||N||||||N|N|N|N|||||| Circuit Court||LEANOR|CLYDE|||Defendant|291994CF002706000AHC||FELONY DRUG OFFENSE|Y||03/02/1994|CLOSED|01/29/1997|M|2406 E 12TH AVE APT E||TAMPA|FL|33610|Black|03/19/1952|1|F3|893136A|893136A POSSESSION|03/01/1994|ADJG|NT - ADJUDGED GUILTY|05/10/1994|||||N||||275.00||N|N|N|N||||||237.00 Circuit Court||LEANOR|CLYDE|||Defendant|291994CF002706000AHC||FELONY DRUG OFFENSE|Y||03/02/1994|CLOSED|01/29/1997|M|2406 E 12TH AVE APT E||TAMPA|FL|33610|Black|03/19/1952|2|F2|893131A|SEE DOCKET OR CASE FILE FOR CHARGES|03/01/1994|NTNINF|NT - NO INFORMATION FILED|03/11/1994|||||N||||275.00||N|N|N|N||||||237.00 Circuit Court||LEANOR|LETOYA|TAMIKA||Defendant|292001CF011124000AHC||FELONY CRIMES AGAINST PROPERTY|O|Heinrich, Walter R|07/23/2001|CLOSED|09/12/2001|F|3414 HANNA AV E||TAMPA|FL|33607|Black|06/08/1980|1|F3|806131B3|806131B3 CRIMINAL MISCHIEF $1000 OR MORE|07/23/2001|NTLOR|NT - LETTER OF RELEASE|09/12/2001|||L560538807080|FL|N||||||N|N|N|N|||||LEANOR, TAMIKA| Circuit Court||LEANOR|LETOYA|TAMIKA||Defendant|292004CF010120000AHC||FELONY CRIMES AGAINST A PERSON|B|Behnke, Debra|05/26/2004|CLOSED|09/09/2004|F|3414 HANNA AV E||TAMPA|FL|33607|Black|06/08/1980|2|F3|843.01|843.01 OBSTRUCTING OR OPPOSING AN OFFICER WITH VIOLEN|05/26/2004|NTAW|NT - ADJUDICATION WITHHELD|09/09/2004|||L560538807080|FL|N||||||N|N|N|N|||||LEANOR, TAMIKA|769.00 Circuit Court||LEANOR|LETOYA|TAMIKA||Defendant|292004CF010120000AHC||FELONY CRIMES AGAINST A PERSON|B|Behnke, Debra|05/26/2004|CLOSED|09/09/2004|F|3414 HANNA AV E||TAMPA|FL|33607|Black|06/08/1980|1|F3|78407|78407 BATTERY ON A LAW ENFORCEMENT OFFICER|05/26/2004|NTAW|NT - ADJUDICATION WITHHELD|09/09/2004|||L560538807080|FL|N||||||N|N|N|N|||||LEANOR, TAMIKA|769.00 Circuit Court||LEANOR|LETOYA|TAMIKA||Defendant|292004CF010120000AHC||FELONY CRIMES AGAINST A PERSON|B|Behnke, Debra|05/26/2004|CLOSED|09/09/2004|F|3414 HANNA AV E||TAMPA|FL|33607|Black|06/08/1980|3|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|05/26/2004|NTNINF|NT - NO INFORMATION FILED|06/11/2004|||L560538807080|FL|N||||||N|N|N|N|||||LEANOR, TAMIKA|769.00 Circuit Court||LEANTAUD|RODOLFO|||Defendant|292013CF007643000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|05/30/2013|Close of ReOpen|02/08/2017|M|212 ORANGEVIEW LN||LAKELAND|FL|33803|White|12/14/1968|2|F3|89313511|89313511 OWN, LEASE OR RENT FOR PURPOSE OF TRAFFICKING,|05/29/2013|NTAW|NT - ADJUDICATION WITHHELD|03/18/2014|||L533720684540|FL|N||||38.46||N|N|N|N||||||26783.54 Circuit Court||LEANTAUD|RODOLFO|||Defendant|292013CF007643000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|05/30/2013|Close of ReOpen|02/08/2017|M|212 ORANGEVIEW LN||LAKELAND|FL|33803|White|12/14/1968|5|F3|893131A2|893131A2 MANUFACTURE OF CANNABIS|05/29/2013|NTNINF|NT - NO INFORMATION FILED|06/13/2013|||L533720684540|FL|N||||38.46||N|N|N|N||||||26783.54 Circuit Court||LEANTAUD|RODOLFO|||Defendant|292013CF007643000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|05/30/2013|Close of ReOpen|02/08/2017|M|212 ORANGEVIEW LN||LAKELAND|FL|33803|White|12/14/1968|1|F1|8931351A1|8931351A1 TRAFFICKING IN CANNABIS 25 TO 2000 POUNDS|05/29/2013|NTAW|NT - ADJUDICATION WITHHELD|03/18/2014|||L533720684540|FL|N||||38.46||N|N|N|N||||||26783.54 Circuit Court||LEANTAUD|RODOLFO|||Defendant|292013CF007643000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|05/30/2013|Close of ReOpen|02/08/2017|M|212 ORANGEVIEW LN||LAKELAND|FL|33803|White|12/14/1968|3|M1|812142B|812142B TRESPASS AND LARCENY WITH RELATION TO UTILITY|05/29/2013|ADJG|NT - ADJUDGED GUILTY|03/18/2014|||L533720684540|FL|N||||38.46||N|N|N|N||||||26783.54 Circuit Court||LEANTAUD|RODOLFO|||Defendant|292013CF007643000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|05/30/2013|Close of ReOpen|02/08/2017|M|212 ORANGEVIEW LN||LAKELAND|FL|33803|White|12/14/1968|4|F3|827031E2D|827031E2D CHILD NEGLECT|05/29/2013|NTNINF|NT - NO INFORMATION FILED|06/13/2013|||L533720684540|FL|N||||38.46||N|N|N|N||||||26783.54 Circuit Court||LEANYEAR|IESHA|MICHELLE||Defendant|292015CF010806000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|07/28/2015|CLOSED|09/28/2015|F|13149 AARANS POND DR APT 101||TAMPA|FL|33612|Black|07/05/1991|1|M2|812.155(3)|8121553-THEF6306 FAIL TO RETURN HIRED OR LEASED PERS PROP <$300|04/08/2015|NTAW|NT - ADJUDICATION WITHHELD|09/28/2015|||L560413917450|FL|N||||||N|N|N|N|||||LEANYEAR, LESHA MICHELLE|370.00 Circuit Court||LEANYEAR|IESHA|MICHELLE||Defendant|292015CF013713000AHC||FELONY OTHER FELONY|O|Ward, Laura E|09/22/2015|CLOSED|09/28/2015|F|1411 VILLENA AVE APT 201||TAMPA|FL|33612|Black|07/05/1991|1|M2|8121553|8121553-THEF6307 FAIL TO RETURN HIRED OR LEASED PERS PROP >$300|12/06/2014|NTAW|NT - ADJUDICATION WITHHELD|09/28/2015|||L560413917450|FL|N||||||N|N|N|N|||||LEANYEAR, LESHA MICHELLE|320.00 Circuit Court||LEANYEAR|IESHA|MICHELLE||Defendant|292016CF009459000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|06/29/2016|CLOSED|11/14/2016|F|1411 VILLENA AVE APT 201||TAMPA|FL|33612|Black|07/05/1991|1|F2|7840451A2|7840451A2-BATT5000 (FS) AGGRAVATED BATTERY DEADLY WEAPON|06/20/2016|NTNOLP|NT - NOLLE PROSSED|11/14/2016|||L560413917450|FL|N||||||N|N|N|N|||||LEANYEAR, LESHA MICHELLE| Circuit Court||LEAPARD|RICHARD|WESLEY||Defendant|291994CF003443000BHC||FELONY BURGLARY|D||03/09/1994|CLOSED|09/01/1994|M|8201 WAVERLY RD N||ST. PETERSBURG|FL|33702|White|04/01/1976|3|M1|806131B2|806131B2 CRIMINAL MISCHIEF|03/08/1994|CJUSI|CONVJUVENILE SANCTIONS IMPOSED|09/01/1994|||L163759761210|FL|N||||||N|N|N|N|||||LEAPARD, RICHARD WESTLY| Circuit Court||LEAPARD|RICHARD|WESLEY||Defendant|291994CF003443000BHC||FELONY BURGLARY|D||03/09/1994|CLOSED|09/01/1994|M|8201 WAVERLY RD N||ST. PETERSBURG|FL|33702|White|04/01/1976|2|M2|8120142D|8120142D PETIT THEFT|03/08/1994|CJUSI|CONVJUVENILE SANCTIONS IMPOSED|09/01/1994|||L163759761210|FL|N||||||N|N|N|N|||||LEAPARD, RICHARD WESTLY| Circuit Court||LEAPARD|RICHARD|WESLEY||Defendant|291994CF003443000BHC||FELONY BURGLARY|D||03/09/1994|CLOSED|09/01/1994|M|8201 WAVERLY RD N||ST. PETERSBURG|FL|33702|White|04/01/1976|1|F3|810023|810023 BURGLARY OF CONVEYANCE|03/08/1994|CJUSI|CONVJUVENILE SANCTIONS IMPOSED|09/01/1994|||L163759761210|FL|N||||||N|N|N|N|||||LEAPARD, RICHARD WESTLY| Circuit Court||LEAPARD|RICHARD|WESLEY||Defendant|291994CF003444000BHC||FELONY BURGLARY|E||03/10/1994|CLOSED|09/01/1994|M|8201 WAVERLY RD N||ST. PETERSBURG|FL|33702|White|04/01/1976|1|F2|810023|810023 BURGLARY OF A DWELLING|03/09/1994|CJUSI|CONVJUVENILE SANCTIONS IMPOSED|09/01/1994|||L163759761210|FL|N||||||N|N|N|N|||||LEAPARD, RICHARD WESTLY| Circuit Court||LEAPARD|RICHARD|WESLEY||Defendant|291994CF003444000BHC||FELONY BURGLARY|E||03/10/1994|CLOSED|09/01/1994|M|8201 WAVERLY RD N||ST. PETERSBURG|FL|33702|White|04/01/1976|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|03/09/1994|CJUSI|CONVJUVENILE SANCTIONS IMPOSED|09/01/1994|||L163759761210|FL|N||||||N|N|N|N|||||LEAPARD, RICHARD WESTLY| Circuit Court||LEAPHART|WINSTON|TAYLOR||Defendant|292020CF002470000AHC|ACAY3BE|FELONY OTHER FELONY|B|Fernandez, Kimberly K|02/24/2020|CLOSED|06/17/2021|M|1175 PINELLAS POINT DR S. APT # 346||ST PETERSBURG|FL|33705|Black|07/20/2000|2|F3|322212(1)C|3222121C-TRAF6136 (FT) FALSE IDENTIFICATION CARD|02/23/2020|NTAW|NT - ADJUDICATION WITHHELD|06/17/2021|Tampa Police Department|VISSER, ANDREW|L163898002600|FL|N||||1523.00|09/16/2022|N|N|N|N|LQFT02|FL|||| Circuit Court||LEAPHART|WINSTON|TAYLOR||Defendant|292020CF002470000AHC|ACAY3AE|FELONY OTHER FELONY|B|Fernandez, Kimberly K|02/24/2020|CLOSED|06/17/2021|M|1175 PINELLAS POINT DR S. APT # 346||ST PETERSBURG|FL|33705|Black|07/20/2000|1|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|02/23/2020|NTAW|NT - ADJUDICATION WITHHELD|06/17/2021|Tampa Police Department|VISSER, ANDREW|L163898002600|FL|N||||1523.00|09/16/2022|N|N|N|N|LQFT02|FL|||| Circuit Court||LEAPHART|WINSTON|TAYLOR||Defendant|292020CF002470000AHC|A8HNJGE|FELONY OTHER FELONY|B|Fernandez, Kimberly K|02/24/2020|CLOSED|06/17/2021|M|1175 PINELLAS POINT DR S. APT # 346||ST PETERSBURG|FL|33705|Black|07/20/2000|3|M2|316.193(1)|3161931-TRAF1012 (MS) DRIVING UNDER THE INFLUENCE|02/23/2020|ADJG|NT - ADJUDGED GUILTY|06/17/2021|Tampa Police Department|VISSER, ANDREW|L163898002600|FL|N||||1523.00|09/16/2022|N|N|N|N|LQFT02|FL|||| Circuit Court||LEAR|ANTHONY|J||Defendant|292010CF012318000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|08/08/2010|Close of ReOpen|09/16/2014|M|7230 4TH ST N UNIT 2101||ST PETE|FL|33702|Black|09/18/1990|3|F3|843.01|843.01 OBSTRUCTING OR OPPOSING AN OFFICER WITH VIOLEN|08/08/2010|NTNINF|NT - NO INFORMATION FILED|08/12/2010|||L600010903380|FL|N||||332.94||N|N|N|N|||||LEAR, ANTHONY JORDAN|1081.06 Circuit Court||LEAR|ANTHONY|J||Defendant|292010CF012318000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|08/08/2010|Close of ReOpen|09/16/2014|M|7230 4TH ST N UNIT 2101||ST PETE|FL|33702|Black|09/18/1990|5|F3|843.01|843.01 OBSTRUCTING OR OPPOSING AN OFFICER WITH VIOLEN|08/08/2010|NTNINF|NT - NO INFORMATION FILED|08/12/2010|||L600010903380|FL|N||||332.94||N|N|N|N|||||LEAR, ANTHONY JORDAN|1081.06 Circuit Court||LEAR|ANTHONY|J||Defendant|292010CF012318000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|08/08/2010|Close of ReOpen|09/16/2014|M|7230 4TH ST N UNIT 2101||ST PETE|FL|33702|Black|09/18/1990|6|F1|7840451A1|7840451A1 AGG.BATT. ON LAW ENFORCEMENT OFFICER GREAT B|08/08/2010|NTNINF|NT - NO INFORMATION FILED|08/12/2010|||L600010903380|FL|N||||332.94||N|N|N|N|||||LEAR, ANTHONY JORDAN|1081.06 Circuit Court||LEAR|ANTHONY|J||Defendant|292010CF012318000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|08/08/2010|Close of ReOpen|09/16/2014|M|7230 4TH ST N UNIT 2101||ST PETE|FL|33702|Black|09/18/1990|4|F3|843.01|843.01 OBSTRUCTING OR OPPOSING AN OFFICER WITH VIOLEN|08/08/2010|NTNINF|NT - NO INFORMATION FILED|08/12/2010|||L600010903380|FL|N||||332.94||N|N|N|N|||||LEAR, ANTHONY JORDAN|1081.06 Circuit Court||LEAR|ANTHONY|J||Defendant|292010CF012318000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|08/08/2010|Close of ReOpen|09/16/2014|M|7230 4TH ST N UNIT 2101||ST PETE|FL|33702|Black|09/18/1990|2|M1|806131B2|806131B2 CRIMINAL MISCHIEF MORE THAN $200 LESS THAN $1k|08/08/2010|NTAW|NT - ADJUDICATION WITHHELD|07/31/2012|||L600010903380|FL|N||||332.94||N|N|N|N|||||LEAR, ANTHONY JORDAN|1081.06 Circuit Court||LEAR|ANTHONY|J||Defendant|292010CF012318000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|08/08/2010|Close of ReOpen|09/16/2014|M|7230 4TH ST N UNIT 2101||ST PETE|FL|33702|Black|09/18/1990|1|F3|843.01|843.01 OBSTRUCTING OR OPPOSING AN OFFICER WITH VIOLEN|08/08/2010|NTAW|NT - ADJUDICATION WITHHELD|07/31/2012|||L600010903380|FL|N||||332.94||N|N|N|N|||||LEAR, ANTHONY JORDAN|1081.06 Circuit Court||LEAR|BRETT|ALLEN||Defendant|292009CF009910000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|06/08/2009|CLOSED|06/29/2009|M|4711 CRESTHILL DR||TAMPA|FL|33615|White|06/13/1989|1|F3|784031A|784031A BATTERY (VICTIM OVER 65)|06/04/2009|NTLOR|NT - LETTER OF RELEASE|06/29/2009|||L600061892130|FL|N||||||N|N|N|N|||||| Circuit Court||LEAR|BRETT|ALLEN||Defendant|292010CF012032000AHC||FELONY BURGLARY|B|Sabella, Christopher C|08/02/2010|Close of ReOpen|03/24/2014|M|4711 CRESTHILL DR||TAMPA|FL|33615|White|06/13/1989|6|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|08/02/2010|ADJG|NT - ADJUDGED GUILTY|03/24/2014|||L600061892130|FL|N||||188.56||N|N|N|N||||||1045.44 Circuit Court||LEAR|BRETT|ALLEN||Defendant|292010CF012032000AHC||FELONY BURGLARY|B|Sabella, Christopher C|08/02/2010|Close of ReOpen|03/24/2014|M|4711 CRESTHILL DR||TAMPA|FL|33615|White|06/13/1989|3|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|08/02/2010|ADJG|NT - ADJUDGED GUILTY|03/24/2014|||L600061892130|FL|N||||188.56||N|N|N|N||||||1045.44 Circuit Court||LEAR|BRETT|ALLEN||Defendant|292010CF012032000AHC||FELONY BURGLARY|B|Sabella, Christopher C|08/02/2010|Close of ReOpen|03/24/2014|M|4711 CRESTHILL DR||TAMPA|FL|33615|White|06/13/1989|7|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|08/02/2010|NTNINF|NT - NO INFORMATION FILED|08/20/2010|||L600061892130|FL|N||||188.56||N|N|N|N||||||1045.44 Circuit Court||LEAR|BRETT|ALLEN||Defendant|292010CF012032000AHC||FELONY BURGLARY|B|Sabella, Christopher C|08/02/2010|Close of ReOpen|03/24/2014|M|4711 CRESTHILL DR||TAMPA|FL|33615|White|06/13/1989|2|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|08/02/2010|ADJG|NT - ADJUDGED GUILTY|03/24/2014|||L600061892130|FL|N||||188.56||N|N|N|N||||||1045.44 Circuit Court||LEAR|BRETT|ALLEN||Defendant|292010CF012032000AHC||FELONY BURGLARY|B|Sabella, Christopher C|08/02/2010|Close of ReOpen|03/24/2014|M|4711 CRESTHILL DR||TAMPA|FL|33615|White|06/13/1989|5|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|08/02/2010|ADJG|NT - ADJUDGED GUILTY|03/24/2014|||L600061892130|FL|N||||188.56||N|N|N|N||||||1045.44 Circuit Court||LEAR|BRETT|ALLEN||Defendant|292010CF012032000AHC||FELONY BURGLARY|B|Sabella, Christopher C|08/02/2010|Close of ReOpen|03/24/2014|M|4711 CRESTHILL DR||TAMPA|FL|33615|White|06/13/1989|1|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|08/02/2010|ADJG|NT - ADJUDGED GUILTY|03/24/2014|||L600061892130|FL|N||||188.56||N|N|N|N||||||1045.44 Circuit Court||LEAR|BRETT|ALLEN||Defendant|292010CF012032000AHC||FELONY BURGLARY|B|Sabella, Christopher C|08/02/2010|Close of ReOpen|03/24/2014|M|4711 CRESTHILL DR||TAMPA|FL|33615|White|06/13/1989|4|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|08/02/2010|ADJG|NT - ADJUDGED GUILTY|03/24/2014|||L600061892130|FL|N||||188.56||N|N|N|N||||||1045.44 Circuit Court||LEAR|BRETT|ALLEN||Defendant|292010CF012033000AHC||FELONY BURGLARY|O|Heinrich, Walter R|08/02/2010|CLOSED|08/24/2010|M|4711 CRESTHILL DR||TAMPA|FL|33615|White|06/13/1989|1|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|08/02/2010|CONS|CONSOLIDATED CASE|08/20/2010|||L600061892130|FL|N||||||N|N|N|N|||||| Circuit Court||LEAR|BRETT|ALLEN||Defendant|292010CF012033000AHC||FELONY BURGLARY|O|Heinrich, Walter R|08/02/2010|CLOSED|08/24/2010|M|4711 CRESTHILL DR||TAMPA|FL|33615|White|06/13/1989|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|08/02/2010|CONS|CONSOLIDATED CASE|08/20/2010|||L600061892130|FL|N||||||N|N|N|N|||||| Circuit Court||LEAR|BRETT|ALLEN||Defendant|292010CF013735000AHC||FELONY BURGLARY|B|Sabella, Christopher C|09/01/2010|Close of ReOpen|10/16/2012|M|4711 CRESTHILL DR||TAMPA|FL|33615|White|06/13/1989|2|M2|8120143A|8120143A PETIT THEFT ($100 OR LESS)|08/02/2010|ADJG|NT - ADJUDGED GUILTY|10/27/2010|||L600061892130|FL|N||||33.28||N|N|N|N||||||1150.72 Circuit Court||LEAR|BRETT|ALLEN||Defendant|292010CF013735000AHC||FELONY BURGLARY|B|Sabella, Christopher C|09/01/2010|Close of ReOpen|10/16/2012|M|4711 CRESTHILL DR||TAMPA|FL|33615|White|06/13/1989|1|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|08/02/2010|ADJG|NT - ADJUDGED GUILTY|03/24/2014|||L600061892130|FL|N||||33.28||N|N|N|N||||||1150.72 Circuit Court||LEAR|BRETT|ALLEN||Defendant|292010CF013735000AHC||FELONY BURGLARY|B|Sabella, Christopher C|09/01/2010|Close of ReOpen|10/16/2012|M|4711 CRESTHILL DR||TAMPA|FL|33615|White|06/13/1989|3|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|08/02/2010|NTNINF|NT - NO INFORMATION FILED|09/21/2010|||L600061892130|FL|N||||33.28||N|N|N|N||||||1150.72 Circuit Court||LEAR|BRETT|ALLEN||Defendant|292010CF013736000AHC||FELONY BURGLARY|B|Sabella, Christopher C|09/01/2010|Close of ReOpen|10/16/2012|M|4711 CRESTHILL DR||TAMPA|FL|33615|White|06/13/1989|3|M2|8120143A|8120143A PETIT THEFT ($100 OR LESS)|08/02/2010|NTAW|NT - ADJUDICATION WITHHELD|10/27/2010|||L600061892130|FL|N||||29.64||N|N|N|N||||||1104.36 Circuit Court||LEAR|BRETT|ALLEN||Defendant|292010CF013736000AHC||FELONY BURGLARY|B|Sabella, Christopher C|09/01/2010|Close of ReOpen|10/16/2012|M|4711 CRESTHILL DR||TAMPA|FL|33615|White|06/13/1989|1|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|08/02/2010|ADJG|NT - ADJUDGED GUILTY|03/24/2014|||L600061892130|FL|N||||29.64||N|N|N|N||||||1104.36 Circuit Court||LEAR|BRETT|ALLEN||Defendant|292010CF013736000AHC||FELONY BURGLARY|B|Sabella, Christopher C|09/01/2010|Close of ReOpen|10/16/2012|M|4711 CRESTHILL DR||TAMPA|FL|33615|White|06/13/1989|2|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|08/02/2010|ADJG|NT - ADJUDGED GUILTY|03/24/2014|||L600061892130|FL|N||||29.64||N|N|N|N||||||1104.36 Circuit Court||LEAR|BRETT|ALLEN||Defendant|292011CF000929000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|01/20/2011|CLOSED|02/09/2011|M|4711 CRESTHILL DR||TAMPA|FL|33615|White|06/13/1989|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|01/20/2011|NTLOR|NT - LETTER OF RELEASE|02/09/2011|||L600061892130|FL|N||||||N|N|N|N|||||| Circuit Court||LEAR|BRETT|ALLEN||Defendant|292011CF000929000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|01/20/2011|CLOSED|02/09/2011|M|4711 CRESTHILL DR||TAMPA|FL|33615|White|06/13/1989|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|01/20/2011|NTLOR|NT - LETTER OF RELEASE|02/09/2011|||L600061892130|FL|N||||||N|N|N|N|||||| Circuit Court||LEAR|BRETT|ALLEN||Defendant|292012CF004355000AHC||FELONY BURGLARY|O|Heinrich, Walter R|03/20/2012|CLOSED|04/05/2012|M|4711 CRESTHILL DR||TAMPA|FL|33615|White|06/13/1989|1|F3|810021B4A|810021B4A BURGLARY OF AN UNOCCUPIED STRUCTURE|03/20/2012|NTLOR|NT - LETTER OF RELEASE|04/05/2012|||L600061892130|FL|N||||||N|N|N|N|||||| Circuit Court||LEAR|BRETT|ALLEN||Defendant|292014CF002856000AHC||FELONY THEFT FORGERY FRAUD|B|Sabella, Christopher C|02/25/2014|CLOSED|03/25/2014|M|4711 CRESTHILL DR||TAMPA|FL|33615|White|06/13/1989|2|F3|538.23(3)a|538.23(3)a FALSE INFORMATION ON SECONDARY METALS RECYCLER|02/20/2014|ADJG|NT - ADJUDGED GUILTY|03/24/2014|||L600061892130|FL|N||||||N|N|N|N||||||665.00 Circuit Court||LEAR|BRETT|ALLEN||Defendant|292014CF002856000AHC||FELONY THEFT FORGERY FRAUD|B|Sabella, Christopher C|02/25/2014|CLOSED|03/25/2014|M|4711 CRESTHILL DR||TAMPA|FL|33615|White|06/13/1989|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|02/20/2014|ADJG|NT - ADJUDGED GUILTY|03/24/2014|||L600061892130|FL|N||||||N|N|N|N||||||665.00 Circuit Court||LEAR|BRETT|ALLEN||Defendant|292014CF002856000AHC||FELONY THEFT FORGERY FRAUD|B|Sabella, Christopher C|02/25/2014|CLOSED|03/25/2014|M|4711 CRESTHILL DR||TAMPA|FL|33615|White|06/13/1989|3|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|02/20/2014|NTDISM|NT - DISMISSED|03/24/2014|||L600061892130|FL|N||||||N|N|N|N||||||665.00 Circuit Court||LEAR|DEBORAH|LYNN||Defendant|292007CF011455000AHC||FELONY THEFT FORGERY FRAUD|B|Wolfe, Mark|06/05/2007|Close of ReOpen|01/06/2009|F|3206 W. EUCLID AVE||TAMPA|FL|33629|White|10/18/1965|1|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|05/08/2007|NOLP|NOLLE PROSSED|02/21/2008|||L600172657871|FL|N||||272.00|06/15/2012|N|N|N|N|||||LEAR, DEBORAH; LEAR, DEBORAH L; LEAR, DEBORAH LYNN| Circuit Court||LEAR|DEBORAH|LYNN||Defendant|292007CF011455000AHC||FELONY THEFT FORGERY FRAUD|B|Wolfe, Mark|06/05/2007|Close of ReOpen|01/06/2009|F|3206 W. EUCLID AVE||TAMPA|FL|33629|White|10/18/1965|2|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|05/08/2007|ADJG|NT - ADJUDGED GUILTY|01/06/2009|||L600172657871|FL|N||||272.00|06/15/2012|N|N|N|N|||||LEAR, DEBORAH; LEAR, DEBORAH L; LEAR, DEBORAH LYNN| Circuit Court||LEAR|DEBORAH|LYNN||Defendant|292009CF020062000AHC||FELONY THEFT FORGERY FRAUD|Y|Pomponio, Denise A|11/30/2009|Close of ReOpen|01/24/2013|F|3206 W. EUCLID AVE||TAMPA|FL|33629|White|10/18/1965|1|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|11/25/2009|ADJG|NT - ADJUDGED GUILTY|01/24/2013|||L600172657871|FL|N||||1488.00|02/12/2013|N|N|N|N|||||LEAR, DEBORAH; LEAR, DEBORAH L; LEAR, DEBORAH LYNN| Circuit Court||LEAR|DEBORAH|LYNN||Defendant|292009CF020062000AHC||FELONY THEFT FORGERY FRAUD|Y|Pomponio, Denise A|11/30/2009|Close of ReOpen|01/24/2013|F|3206 W. EUCLID AVE||TAMPA|FL|33629|White|10/18/1965|3|F3|831.01|831.01 FORGERY|11/25/2009|NTNINF|NT - NO INFORMATION FILED|12/18/2009|||L600172657871|FL|N||||1488.00|02/12/2013|N|N|N|N|||||LEAR, DEBORAH; LEAR, DEBORAH L; LEAR, DEBORAH LYNN| Circuit Court||LEAR|DEBORAH|LYNN||Defendant|292009CF020062000AHC||FELONY THEFT FORGERY FRAUD|Y|Pomponio, Denise A|11/30/2009|Close of ReOpen|01/24/2013|F|3206 W. EUCLID AVE||TAMPA|FL|33629|White|10/18/1965|2|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|11/25/2009|ADJG|NT - ADJUDGED GUILTY|03/28/2011|||L600172657871|FL|N||||1488.00|02/12/2013|N|N|N|N|||||LEAR, DEBORAH; LEAR, DEBORAH L; LEAR, DEBORAH LYNN| Circuit Court||LEAR|DEBORAH|LYNN||Defendant|292017CF008420000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|06/04/2017|CLOSED|11/15/2017|F|2109 FLUORSHIRE DR||Brandon|FL|33511|White|10/18/1965|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|06/03/2017|NTNOLP|NT - NOLLE PROSSED|11/15/2017|||L600172657871|FL|N||||||N|N|N|N|||||LEAR, DEBORAH; LEAR, DEBORAH L; LEAR, DEBORAH LYNN| Circuit Court||LEAR|IAN|R||Defendant|292005CF006954000AHC||FELONY CRIMES AGAINST A PERSON|B|Behnke, Debra|04/10/2005|Close of ReOpen|12/14/2007|M|1435 46TH AVE N||TAMPA|FL|33703-|White|09/09/1983|3|M1|870.01(1)|870.01(1) AFFRAY|04/10/2005|ADJG|NT - ADJUDGED GUILTY|12/14/2007|||L600416833290|FL|N||||||N|N|N|N|||||LEAR, IAM R|374.00 Circuit Court||LEAR|IAN|R||Defendant|292005CF006954000AHC||FELONY CRIMES AGAINST A PERSON|B|Behnke, Debra|04/10/2005|Close of ReOpen|12/14/2007|M|1435 46TH AVE N||TAMPA|FL|33703-|White|09/09/1983|2|F3|843.01|843.01 OBSTRUCTING OR OPPOSING AN OFFICER WITH VIOLEN|04/10/2005|ADJG|NT - ADJUDGED GUILTY|12/14/2007|||L600416833290|FL|N||||||N|N|N|N|||||LEAR, IAM R|374.00 Circuit Court||LEAR|IAN|R||Defendant|292005CF006954000AHC||FELONY CRIMES AGAINST A PERSON|B|Behnke, Debra|04/10/2005|Close of ReOpen|12/14/2007|M|1435 46TH AVE N||TAMPA|FL|33703-|White|09/09/1983|1|F3|78407|78407 BATTERY ON A LAW ENFORCEMENT OFFICER|04/10/2005|ADJG|NT - ADJUDGED GUILTY|12/14/2007|||L600416833290|FL|N||||||N|N|N|N|||||LEAR, IAM R|374.00 Circuit Court||LEAR|KANDIS|HOPE||Defendant|292018CF011895000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|08/15/2018|CLOSED|09/21/2018|F|1101 S.W. 7TH STREET||LIVE OAK|FL|32064|Black|04/12/1986|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|08/14/2018|NTLOR|NT - LETTER OF RELEASE|09/21/2018|||L600508866320|FL|N||||||N|N|N|N|||||| Circuit Court||LEAR|KENNETH|EARL||Defendant|291994CF005360000AHC||FELONY THEFT FORGERY FRAUD|B||04/27/1994|CLOSED|08/17/1995|M|8523 NUNDY AVE||GIBSONTON|FL|33534|White|07/15/1960|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|04/26/1994|ADJG|NT - ADJUDGED GUILTY|08/02/1994|||L600505602550|FL|N||||||N|N|N|N|||||GORDON, JAMES; LEAR, KENNETH EARL|642.00 Circuit Court||LEAR|KENNETH|EARL||Defendant|291994CF005360000AHC||FELONY THEFT FORGERY FRAUD|B||04/27/1994|CLOSED|08/17/1995|M|8523 NUNDY AVE||GIBSONTON|FL|33534|White|07/15/1960|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|04/26/1994|ADJG|NT - ADJUDGED GUILTY|08/02/1994|||L600505602550|FL|N||||||N|N|N|N|||||GORDON, JAMES; LEAR, KENNETH EARL|642.00 Circuit Court||LEAR|KENNETH|EARL||Defendant|291994CF009814000AHC||FELONY THEFT FORGERY FRAUD|B||08/03/1994|CLOSED|08/17/1995|M|8523 NUNDY AVE||GIBSONTON|FL|33534|White|07/15/1960|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|08/02/1994|ADJG|NT - ADJUDGED GUILTY|08/17/1995|||L600505602550|FL|N||||||N|N|N|N|||||GORDON, JAMES; LEAR, KENNETH EARL| Circuit Court||LEAR|LISA|DIANE||Defendant|292005CF002756000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|02/09/2005|Close of ReOpen|02/13/2006|F|1022 CARDONNA ST||TAMPA|FL|33619|White|04/20/1982|4|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|05/28/2004|ADJG|NT - ADJUDGED GUILTY|02/13/2006|||L600524826400|FL|N||||||N|N|N|N|||||LEAR, LISA; LEAR, LISA D|522.00 Circuit Court||LEAR|LISA|DIANE||Defendant|292005CF002756000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|02/09/2005|Close of ReOpen|02/13/2006|F|1022 CARDONNA ST||TAMPA|FL|33619|White|04/20/1982|6|M2|8120143A|8120143A PETIT THEFT|05/28/2004|NTNINF|NT - NO INFORMATION FILED|03/10/2005|||L600524826400|FL|N||||||N|N|N|N|||||LEAR, LISA; LEAR, LISA D|522.00 Circuit Court||LEAR|LISA|DIANE||Defendant|292005CF002756000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|02/09/2005|Close of ReOpen|02/13/2006|F|1022 CARDONNA ST||TAMPA|FL|33619|White|04/20/1982|2|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|05/29/2004|ADJG|NT - ADJUDGED GUILTY|02/13/2006|||L600524826400|FL|N||||||N|N|N|N|||||LEAR, LISA; LEAR, LISA D|522.00 Circuit Court||LEAR|LISA|DIANE||Defendant|292005CF002756000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|02/09/2005|Close of ReOpen|02/13/2006|F|1022 CARDONNA ST||TAMPA|FL|33619|White|04/20/1982|5|M2|8120143A|8120143A PETIT THEFT|05/28/2004|NTNINF|NT - NO INFORMATION FILED|03/10/2005|||L600524826400|FL|N||||||N|N|N|N|||||LEAR, LISA; LEAR, LISA D|522.00 Circuit Court||LEAR|LISA|DIANE||Defendant|292005CF002756000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|02/09/2005|Close of ReOpen|02/13/2006|F|1022 CARDONNA ST||TAMPA|FL|33619|White|04/20/1982|1|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|05/28/2004|ADJG|NT - ADJUDGED GUILTY|02/13/2006|||L600524826400|FL|N||||||N|N|N|N|||||LEAR, LISA; LEAR, LISA D|522.00 Circuit Court||LEAR|LISA|DIANE||Defendant|292005CF002756000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|02/09/2005|Close of ReOpen|02/13/2006|F|1022 CARDONNA ST||TAMPA|FL|33619|White|04/20/1982|3|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|05/30/2004|ADJG|NT - ADJUDGED GUILTY|02/13/2006|||L600524826400|FL|N||||||N|N|N|N|||||LEAR, LISA; LEAR, LISA D|522.00 Circuit Court||LEAR|LISA|DIANE||Defendant|292008CF018776000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|09/23/2008|CLOSED|10/08/2008|F|1022 CARDONNA ST||TAMPA|FL|33619|White|04/20/1982|1|F3|790.01(2)|790.01(2) CARRYING CONCEALED FIREARM|09/23/2008|NTLOR|NT - LETTER OF RELEASE|10/08/2008|||L600524826400|FL|N||||||N|N|N|N|||||LEAR, LISA; LEAR, LISA D| Circuit Court||LEAR|LISA|DIANE||Defendant|292018CF003867000AHC|A95I48E|FELONY OTHER FELONY|G|Polo, Melissa M.|03/16/2018|CLOSED|07/08/2019|F|10010 FLUME TR||GIBSONTON|FL|33534|White|04/20/1982|2|M2|322.03(5)|322035-TRAF5100 (MS) EXPIRED DRIVERS LICENSE MORE THAN 6 MONTHS|03/16/2018|NTNINF|NT - NO INFORMATION FILED|04/24/2018|Hillsborough County Sheriff's Office|BECKMAN, C|L600524826400|FL|N||||||N|N|N|N|3626VY|FL|||LEAR, LISA; LEAR, LISA D|625.00 Circuit Court||LEAR|LISA|DIANE||Defendant|292018CF003867000AHC|A95I49E|FELONY OTHER FELONY|G|Polo, Melissa M.|03/16/2018|CLOSED|07/08/2019|F|10010 FLUME TR||GIBSONTON|FL|33534|White|04/20/1982|1|M2|322.34(2)a|322342A-TRAF6075 (MS) DRIVING WITH LICENSE CANC SUSP OR REVOKED|03/16/2018|ADJG|NT - ADJUDGED GUILTY|02/06/2019|Hillsborough County Sheriff's Office|BECKMAN, C|L600524826400|FL|N||||||N|N|N|N|3626VY|FL|||LEAR, LISA; LEAR, LISA D|625.00 Circuit Court||LEAR|LISA|DIANE||Defendant|292018CF003867000AHC||FELONY OTHER FELONY|G|Polo, Melissa M.|03/16/2018|CLOSED|07/08/2019|F|10010 FLUME TR||GIBSONTON|FL|33534|White|04/20/1982|3|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|03/16/2018|ADJG|NT - ADJUDGED GUILTY|02/06/2019|||L600524826400|FL|N||||||N|N|N|N|||||LEAR, LISA; LEAR, LISA D|625.00 Circuit Court||LEAR|LISA|DIANE||Defendant|292018CF003867000AHC||FELONY OTHER FELONY|G|Polo, Melissa M.|03/16/2018|CLOSED|07/08/2019|F|10010 FLUME TR||GIBSONTON|FL|33534|White|04/20/1982|4|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|03/16/2018|ADJG|NT - ADJUDGED GUILTY|02/06/2019|||L600524826400|FL|N||||||N|N|N|N|||||LEAR, LISA; LEAR, LISA D|625.00 Circuit Court||LEAR|LISA|DIANE||Defendant|292018CF004428000AHC||FELONY OTHER FELONY|O|Ward, Laura E|03/27/2018|CLOSED|04/09/2018|F|8536 HONEYWELL RD # 25||GIBSONTON|FL|33534|White|04/20/1982|1|F3|322.34(2)c|322342C-TRAF6077 (FT) DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|03/27/2018|REDU|REDUCED TO COUNTY COURT|04/09/2018|||L600524826400|FL|N||||||N|N|N|N|||||LEAR, LISA; LEAR, LISA D| Circuit Court||LEAR|LISA|DIANE||Defendant|292019CF007917000AHC||FELONY DRUG OFFENSE|G|Polo, Melissa M.|06/09/2019|CLOSED|07/08/2019|F|10010 FLUME TERRACE||GIBSONTON|FL|33534|White|04/20/1982|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|06/08/2019|ADJG|NT - ADJUDGED GUILTY|07/08/2019|||L600524826400|FL|N||||||N|N|N|N|||||LEAR, LISA; LEAR, LISA D|598.00 Circuit Court||LEAR|LISA|DIANE||Defendant|292019CF007917000AHC||FELONY DRUG OFFENSE|G|Polo, Melissa M.|06/09/2019|CLOSED|07/08/2019|F|10010 FLUME TERRACE||GIBSONTON|FL|33534|White|04/20/1982|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|06/08/2019|ADJG|NT - ADJUDGED GUILTY|07/08/2019|||L600524826400|FL|N||||||N|N|N|N|||||LEAR, LISA; LEAR, LISA D|598.00 Circuit Court||LEAR|LISA|DIANE||Defendant|292021CF003276000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|03/20/2021|CLOSED|08/19/2021|F|8518 GIBSONTON DR LOT 98||GIBSONTON|FL|33534|White|04/20/1982|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|03/19/2021|ADJG|NT - ADJUDGED GUILTY|08/19/2021|||L600524826400|FL|N||||||N|N|N|N|||||LEAR, LISA; LEAR, LISA D|689.00 Circuit Court||LEAR|RYAN|ALAN||Defendant|292013CF005520000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|04/17/2013|Close of ReOpen|02/03/2016|M|2551 BRIMHOLLOW DR||VALRICO|FL|33596|White|07/10/1994|4|F1|8931351C1A|8931351C1A TRAFFICKING IN ILLEGAL DRUGS 4 TO 14 GRAMS|04/17/2013|NTNINF|NT - NO INFORMATION FILED|05/03/2013|||L600721942500|FL|N||||99.55||N|N|N|N||||||525784.00 Circuit Court||LEAR|RYAN|ALAN||Defendant|292013CF005520000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|04/17/2013|Close of ReOpen|02/03/2016|M|2551 BRIMHOLLOW DR||VALRICO|FL|33596|White|07/10/1994|1|F1|8931351C1C|8931351C1C TRAFFICKING IN ILLEGAL DRUGS 28 GRAM TO 30 KIL|04/17/2013|NTAW|NT - ADJUDICATION WITHHELD|01/22/2014|||L600721942500|FL|N||||99.55||N|N|N|N||||||525784.00 Circuit Court||LEAR|RYAN|ALAN||Defendant|292013CF005520000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|04/17/2013|Close of ReOpen|02/03/2016|M|2551 BRIMHOLLOW DR||VALRICO|FL|33596|White|07/10/1994|2|F3|893132A2|893132A2 PURCHASE OF CONTROLLED SUBSTANCE|04/17/2013|NTAW|NT - ADJUDICATION WITHHELD|01/22/2014|||L600721942500|FL|N||||99.55||N|N|N|N||||||525784.00 Circuit Court||LEAR|RYAN|ALAN||Defendant|292013CF005520000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|04/17/2013|Close of ReOpen|02/03/2016|M|2551 BRIMHOLLOW DR||VALRICO|FL|33596|White|07/10/1994|3|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|04/17/2013|NTAW|NT - ADJUDICATION WITHHELD|01/22/2014|||L600721942500|FL|N||||99.55||N|N|N|N||||||525784.00 Circuit Court||LEAR|TRISTAN|DOUGLAS||Defendant|292018CF008791000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|06/15/2018|CLOSED|10/31/2018|M|13626 GREENFIELD DR|APT 201|TAMPA|FL|33618|White|05/21/1984|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|06/14/2018|NTDISM|NT - DISMISSED|10/31/2018|||L600804841810|FL|N||||||N|N|N|N|||||| Circuit Court||LEAR|TRISTAN|DOUGLAS||Defendant|292018CF008791000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|06/15/2018|CLOSED|10/31/2018|M|13626 GREENFIELD DR|APT 201|TAMPA|FL|33618|White|05/21/1984|1|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|06/14/2018|NTDISM|NT - DISMISSED|10/31/2018|||L600804841810|FL|N||||||N|N|N|N|||||| Circuit Court||LEAR|WESLEY|MITCHELL||Defendant|292018CF007729000BHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|06/07/2018|Close of ReOpen|09/26/2018|M|5737 CARDINAL GUARD AVE||ORLANDO|FL|32839-3125|White|01/30/1992|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|05/26/2018|SCFD|STATE CLOSED FILE DIVERSION|07/23/2018|||L600893920300|FL|N||||||N|N|N|N||||||50.00 Circuit Court||LEAR|WESLEY|MITCHELL||Defendant|292018CF007729000BHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|06/07/2018|Close of ReOpen|09/26/2018|M|5737 CARDINAL GUARD AVE||ORLANDO|FL|32839-3125|White|01/30/1992|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|05/26/2018|OCTR|OTHER COURT TRANSFER|09/26/2018|||L600893920300|FL|N||||||N|N|N|N||||||50.00 Circuit Court||LEAR|WESLEY|MITCHELL||Defendant|292018CF007729000BHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|06/07/2018|Close of ReOpen|09/26/2018|M|5737 CARDINAL GUARD AVE||ORLANDO|FL|32839-3125|White|01/30/1992|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|05/26/2018|SCFD|STATE CLOSED FILE DIVERSION|07/23/2018|||L600893920300|FL|N||||||N|N|N|N||||||50.00 Circuit Court||LEAR|WESLEY|MITCHELL||Defendant|292018CF007729000BHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|06/07/2018|Close of ReOpen|09/26/2018|M|5737 CARDINAL GUARD AVE||ORLANDO|FL|32839-3125|White|01/30/1992|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|05/26/2018|OCTR|OTHER COURT TRANSFER|09/26/2018|||L600893920300|FL|N||||||N|N|N|N||||||50.00 Circuit Court||LEAR|WESLEY|MITCHELL||Defendant|292018CF007730000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|05/26/2018|CLOSED|06/07/2018|M|6737 CARDINAL GUARD AVE||ORLANDO|FL|32839|White|01/30/1992|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|05/26/2018|CONS|CONSOLIDATED CASE|06/07/2018|||L600893920300|FL|N||||||N|N|N|N|||||| Circuit Court||LEAR|WESLEY|MITCHELL||Defendant|292018CF007730000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|05/26/2018|CLOSED|06/07/2018|M|6737 CARDINAL GUARD AVE||ORLANDO|FL|32839|White|01/30/1992|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|05/26/2018|CONS|CONSOLIDATED CASE|06/07/2018|||L600893920300|FL|N||||||N|N|N|N|||||| Circuit Court||LEAR|WILLIAM|WESLEY||Defendant|291989CF014815000AHC||FELONY THEFT FORGERY FRAUD|C||09/08/1989|CLOSED|11/27/1989|M|14213 VILLAGE TERRACE||TAMPA|FL|33625|White|12/03/1970|1|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|05/19/1989|NTAW|NT - ADJUDICATION WITHHELD|11/27/1989|||L60093970443|FL|N||||||N|N|N|N|||||| Circuit Court||LEAR|WILLIAM|WESLEY||Defendant|291989CF014815000AHC||FELONY THEFT FORGERY FRAUD|C||09/08/1989|CLOSED|11/27/1989|M|14213 VILLAGE TERRACE||TAMPA|FL|33625|White|12/03/1970|2|M1|812014|SEE DOCKET OR CASE FILE FOR CHARGES|05/19/1989|NTNINF|NT - NO INFORMATION FILED|09/20/1989|||L60093970443|FL|N||||||N|N|N|N|||||| Circuit Court||LEARDO|OLIVIA|||Defendant|291997CF012516000AHC||FELONY DRUG OFFENSE|||08/04/1997|CLOSED|01/05/1998|F|APT 5|3917 N NEBRASKA AVE|TAMPA|FL|33610|Black|10/02/1970|1|F3|893136A|893136A POSSESSION|08/02/1997|NTAW|NT - ADJUDICATION WITHHELD|01/05/1998|||M600801708620|FL|N||||||N|N|N|N|||||ESTRADA, OLIVIA; MURPHY, PALACE CARONA; MURRAY, KIM; MURRAY, OLIVIA; MURRAY, TRACEY; MURRAY, TRACY AULET|368.00 Circuit Court||LEARDO|OLIVIA|||Defendant|291997CF012516000AHC||FELONY DRUG OFFENSE|||08/04/1997|CLOSED|01/05/1998|F|APT 5|3917 N NEBRASKA AVE|TAMPA|FL|33610|Black|10/02/1970|4|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|08/02/1997|NTAW|NT - ADJUDICATION WITHHELD|01/05/1998|||M600801708620|FL|N||||||N|N|N|N|||||ESTRADA, OLIVIA; MURPHY, PALACE CARONA; MURRAY, KIM; MURRAY, OLIVIA; MURRAY, TRACEY; MURRAY, TRACY AULET|368.00 Circuit Court||LEARDO|OLIVIA|||Defendant|291998CF007150000AHC||FELONY THEFT FORGERY FRAUD|||04/27/1998|Close of ReOpen|08/06/2002|F|APT 5|3917 N NEBRASKA AVE|TAMPA|FL|33610|Black|10/02/1970|1|F3|893136A|893136A POSSESSION|04/27/1998|ADJG|NT - ADJUDGED GUILTY|08/06/2002|||M600801708620|FL|N||||||N|N|N|N|||||ESTRADA, OLIVIA; MURPHY, PALACE CARONA; MURRAY, KIM; MURRAY, OLIVIA; MURRAY, TRACEY; MURRAY, TRACY AULET|485.00 Circuit Court||LEARDO|OLIVIA|||Defendant|291998CF007150000AHC||FELONY THEFT FORGERY FRAUD|||04/27/1998|Close of ReOpen|08/06/2002|F|APT 5|3917 N NEBRASKA AVE|TAMPA|FL|33610|Black|10/02/1970|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|04/27/1998|ADJG|NT - ADJUDGED GUILTY|10/22/1998|||M600801708620|FL|N||||||N|N|N|N|||||ESTRADA, OLIVIA; MURPHY, PALACE CARONA; MURRAY, KIM; MURRAY, OLIVIA; MURRAY, TRACEY; MURRAY, TRACY AULET|485.00 Circuit Court||LEARDO|OLIVIA|||Defendant|291998CF007150000AHC||FELONY THEFT FORGERY FRAUD|||04/27/1998|Close of ReOpen|08/06/2002|F|APT 5|3917 N NEBRASKA AVE|TAMPA|FL|33610|Black|10/02/1970|3|M2|8120143A|8120143A PETIT THEFT|04/27/1998|ADJG|NT - ADJUDGED GUILTY|10/22/1998|||M600801708620|FL|N||||||N|N|N|N|||||ESTRADA, OLIVIA; MURPHY, PALACE CARONA; MURRAY, KIM; MURRAY, OLIVIA; MURRAY, TRACEY; MURRAY, TRACY AULET|485.00 Circuit Court||LEARDO|OLIVIA|||Defendant|291998CF016863000AHC||FELONY OTHER FELONY|||09/29/1998|Close of ReOpen|08/06/2002|F|APT 5|3917 N NEBRASKA AVE|TAMPA|FL|33610|Black|10/02/1970|2|M2|796072E|796072E PROSTITUTION|09/28/1998|ADJG|NT - ADJUDGED GUILTY|10/22/1998|||M600801708620|FL|N||||107.40||N|N|N|N|||||ESTRADA, OLIVIA; MURPHY, PALACE CARONA; MURRAY, KIM; MURRAY, OLIVIA; MURRAY, TRACEY; MURRAY, TRACY AULET|417.60 Circuit Court||LEARDO|OLIVIA|||Defendant|291998CF016863000AHC||FELONY OTHER FELONY|||09/29/1998|Close of ReOpen|08/06/2002|F|APT 5|3917 N NEBRASKA AVE|TAMPA|FL|33610|Black|10/02/1970|1|F3|893136A|893136A POSSESSION|09/28/1998|ADJG|NT - ADJUDGED GUILTY|08/06/2002|||M600801708620|FL|N||||107.40||N|N|N|N|||||ESTRADA, OLIVIA; MURPHY, PALACE CARONA; MURRAY, KIM; MURRAY, OLIVIA; MURRAY, TRACEY; MURRAY, TRACY AULET|417.60 Circuit Court||LEARDO|OLIVIA|||Defendant|291999CF010863000AHC||FELONY DRUG OFFENSE|||06/22/1999|Close of ReOpen|08/06/2002|F|APT 5|3917 N NEBRASKA AVE|TAMPA|FL|33610|Black|10/02/1970|2|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|06/22/1999|ADJG|NT - ADJUDGED GUILTY|09/09/1999|||M600801708620|FL|N||||||N|N|N|N|||||ESTRADA, OLIVIA; MURPHY, PALACE CARONA; MURRAY, KIM; MURRAY, OLIVIA; MURRAY, TRACEY; MURRAY, TRACY AULET|525.00 Circuit Court||LEARDO|OLIVIA|||Defendant|291999CF010863000AHC||FELONY DRUG OFFENSE|||06/22/1999|Close of ReOpen|08/06/2002|F|APT 5|3917 N NEBRASKA AVE|TAMPA|FL|33610|Black|10/02/1970|3|M2|84302|SEE DOCKET OR CASE FILE FOR CHARGES|06/22/1999|NTNINF|NT - NO INFORMATION FILED|07/06/1999|||M600801708620|FL|N||||||N|N|N|N|||||ESTRADA, OLIVIA; MURPHY, PALACE CARONA; MURRAY, KIM; MURRAY, OLIVIA; MURRAY, TRACEY; MURRAY, TRACY AULET|525.00 Circuit Court||LEARDO|OLIVIA|||Defendant|291999CF010863000AHC||FELONY DRUG OFFENSE|||06/22/1999|Close of ReOpen|08/06/2002|F|APT 5|3917 N NEBRASKA AVE|TAMPA|FL|33610|Black|10/02/1970|1|F3|893.13(6)a|893.13(6)a POSSESSION OF HEROIN|06/22/1999|ADJG|NT - ADJUDGED GUILTY|08/06/2002|||M600801708620|FL|N||||||N|N|N|N|||||ESTRADA, OLIVIA; MURPHY, PALACE CARONA; MURRAY, KIM; MURRAY, OLIVIA; MURRAY, TRACEY; MURRAY, TRACY AULET|525.00 Circuit Court||LEARDO|OLIVIA|||Defendant|292001CF003588000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|03/08/2001|CLOSED|10/10/2006|F|APT 5|3917 N NEBRASKA AVE|TAMPA|FL|33610|Black|10/02/1970|1|NN|99|99 WRIT OF HABEAS CORPUS|03/07/2001||||||M600801708620|FL|N||||||N|N|N|N|||||ESTRADA, OLIVIA; MURPHY, PALACE CARONA; MURRAY, KIM; MURRAY, OLIVIA; MURRAY, TRACEY; MURRAY, TRACY AULET| Circuit Court||LEARDO|OLIVIA|||Defendant|292002CF009792000AHC||FELONY DRUG OFFENSE|D|Black, Anthony K|06/18/2002|CLOSED|10/23/2002|F|APT 5|3917 N NEBRASKA AVE|TAMPA|FL|33610|Black|10/02/1970|1|F2|893131A|893131A PURCHASE OF HEROIN|06/18/2002|NTNINF|NT - NO INFORMATION FILED|08/23/2002|||M600801708620|FL|N||||273.00|04/30/2003|N|N|N|N|||||ESTRADA, OLIVIA; MURPHY, PALACE CARONA; MURRAY, KIM; MURRAY, OLIVIA; MURRAY, TRACEY; MURRAY, TRACY AULET| Circuit Court||LEARDO|OLIVIA|||Defendant|292002CF009792000AHC||FELONY DRUG OFFENSE|D|Black, Anthony K|06/18/2002|CLOSED|10/23/2002|F|APT 5|3917 N NEBRASKA AVE|TAMPA|FL|33610|Black|10/02/1970|2|F3|893.13(6)a|893.13(6)a POSSESSION OF HEROIN|06/18/2002|ADJG|NT - ADJUDGED GUILTY|10/23/2002|||M600801708620|FL|N||||273.00|04/30/2003|N|N|N|N|||||ESTRADA, OLIVIA; MURPHY, PALACE CARONA; MURRAY, KIM; MURRAY, OLIVIA; MURRAY, TRACEY; MURRAY, TRACY AULET| Circuit Court||LEARNED|KATHERINE|MARIE||Defendant|291993CF004834000AHC||FELONY CRIMES AGAINST A PERSON|A||04/15/1993|CLOSED|07/19/1994|F|2208 E ANNIE ST||TAMPA|FL|33612|White|07/22/1964|5|M1|790011|790011 CARRYING A CONCEALED WEAPON|04/13/1993|NOLP|NOLLE PROSSED|08/02/1993|||L653513647629|FL|N||||||N|N|N|N|||||LEARNED, KATHERINE|277.00 Circuit Court||LEARNED|KATHERINE|MARIE||Defendant|291993CF004834000AHC||FELONY CRIMES AGAINST A PERSON|A||04/15/1993|CLOSED|07/19/1994|F|2208 E ANNIE ST||TAMPA|FL|33612|White|07/22/1964|4|M1|784031A|784031A BATTERY (DOMESTIC VIOLENCE)|04/13/1993|ADJG|NT - ADJUDGED GUILTY|08/02/1993|||L653513647629|FL|N||||||N|N|N|N|||||LEARNED, KATHERINE|277.00 Circuit Court||LEARNED|KATHERINE|MARIE||Defendant|291993CF004834000AHC||FELONY CRIMES AGAINST A PERSON|A||04/15/1993|CLOSED|07/19/1994|F|2208 E ANNIE ST||TAMPA|FL|33612|White|07/22/1964|3|F3|84301|84301 RESIST WITH VIOLENCE|04/13/1993|ADJG|NT - ADJUDGED GUILTY|08/02/1993|||L653513647629|FL|N||||||N|N|N|N|||||LEARNED, KATHERINE|277.00 Circuit Court||LEARNED|KATHERINE|MARIE||Defendant|291993CF004834000AHC||FELONY CRIMES AGAINST A PERSON|A||04/15/1993|CLOSED|07/19/1994|F|2208 E ANNIE ST||TAMPA|FL|33612|White|07/22/1964|2|F3|78407|SEE DOCKET OR CASE FILE FOR CHARGES|04/13/1993|ADJG|NT - ADJUDGED GUILTY|08/02/1993|||L653513647629|FL|N||||||N|N|N|N|||||LEARNED, KATHERINE|277.00 Circuit Court||LEARNED|KATHERINE|MARIE||Defendant|291993CF004834000AHC||FELONY CRIMES AGAINST A PERSON|A||04/15/1993|CLOSED|07/19/1994|F|2208 E ANNIE ST||TAMPA|FL|33612|White|07/22/1964|1|M1|784072A|784072A ASSAULT ON LAW ENFORCEMENT OFFICER|04/13/1993|ADJG|NT - ADJUDGED GUILTY|08/02/1993|||L653513647629|FL|N||||||N|N|N|N|||||LEARNED, KATHERINE|277.00 Circuit Court||LEARNIS|EDDIE|||Defendant|291999CF006884000AHC||FELONY THEFT FORGERY FRAUD|E||04/28/1999|CLOSED|07/28/1999|M|3225 N 47TH ST||TAMPA|FL|33605|Black|07/11/1952|1|F3|8120143C|SEE DOCKET OR CASE FILE FOR CHARGES|04/15/1999|ADJG|NT - ADJUDGED GUILTY|07/28/1999|||E30052052251|FL|N||||||N|N|N|N|||||BROWN, NED; EDDIE, LEARNIS; EDGER, ERNEST LEANDRIS; LEANDRIS, ERNEST EDGER; LEARNIS, EDDIE|273.00 Circuit Court||LEARNIS|EDDIE|||Defendant|292000CF000981000AHC||FELONY CRIMES AGAINST A PERSON|B|Simms, Robert J|01/14/2000|CLOSED|03/06/2000|M|3225 N 47TH ST||TAMPA|FL|33605|Black|07/11/1952|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|01/12/2000|ADJG|NT - ADJUDGED GUILTY|03/06/2000|||E30052052251|FL|N||||||N|N|N|N|||||BROWN, NED; EDDIE, LEARNIS; EDGER, ERNEST LEANDRIS; LEANDRIS, ERNEST EDGER; LEARNIS, EDDIE| Circuit Court||LEARNIS|EDDIE|||Defendant|292005CF006378000AHC||FELONY DRUG OFFENSE|I|Pomponio, Denise A|04/02/2005|CLOSED|08/15/2005|M|3225 N 47TH ST||TAMPA|FL|33605|Black|07/11/1952|3|F3|918131A|918131A TAMPERING WITH PHYSICAL EVIDENCE (DESTROY)|04/02/2005|NTNINF|NT - NO INFORMATION FILED|04/12/2005|||E30052052251|FL|N||||||N|N|N|N|||||BROWN, NED; EDDIE, LEARNIS; EDGER, ERNEST LEANDRIS; LEANDRIS, ERNEST EDGER; LEARNIS, EDDIE|5830.01 Circuit Court||LEARNIS|EDDIE|||Defendant|292005CF006378000AHC||FELONY DRUG OFFENSE|I|Pomponio, Denise A|04/02/2005|CLOSED|08/15/2005|M|3225 N 47TH ST||TAMPA|FL|33605|Black|07/11/1952|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|04/02/2005|ADJG|NT - ADJUDGED GUILTY|08/15/2005|||E30052052251|FL|N||||||N|N|N|N|||||BROWN, NED; EDDIE, LEARNIS; EDGER, ERNEST LEANDRIS; LEANDRIS, ERNEST EDGER; LEARNIS, EDDIE|5830.01 Circuit Court||LEARNIS|EDDIE|||Defendant|292005CF006378000AHC||FELONY DRUG OFFENSE|I|Pomponio, Denise A|04/02/2005|CLOSED|08/15/2005|M|3225 N 47TH ST||TAMPA|FL|33605|Black|07/11/1952|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|04/02/2005|ADJG|NT - ADJUDGED GUILTY|08/15/2005|||E30052052251|FL|N||||||N|N|N|N|||||BROWN, NED; EDDIE, LEARNIS; EDGER, ERNEST LEANDRIS; LEANDRIS, ERNEST EDGER; LEARNIS, EDDIE|5830.01 Circuit Court||LEARY|ANDREW|||Defendant|291989CF011739000AHC||FELONY SEXUAL OFFENSES|A||07/21/1989|CLOSED|05/19/1994|M|1816 WIND TER 206||TAMPA|FL|33602|White|02/11/1956|1|F2|800043|800043 LEWD AND LASCIVIOUS ACT|07/19/1989|ADJG|NT - ADJUDGED GUILTY|05/06/1991|||||N||||65.00||N|N|N|N||||||497.00 Circuit Court||LEARY|ANDREW|||Defendant|291991CF003527000AHC||FELONY SEXUAL OFFENSES|A||03/06/1991|CLOSED|05/19/1994|M|1816 WIND TER 206||TAMPA|FL|33602|White|02/11/1956|1|F2|800041|800041 LEWD AND LASCIVIOUS ACT|02/23/1991|ADJG|NT - ADJUDGED GUILTY|05/06/1991|||||N||||||N|N|N|N|||||| Circuit Court||LEARY|CHARLES|||Defendant|292013CF002667000AHC||FELONY FUGITIVE|O|Heinrich, Walter R|02/20/2013|CLOSED|03/12/2013|M||||||White|10/15/1988|1|NN|941.02|941.02 FUGITIVE|02/20/2013|NTDISM|NT - DISMISSED|03/12/2013|||||N||||||N|N|N|N|||||| Circuit Court||LEARY|KEVAN|JAMES||Defendant|291996CF006145000AHC||FELONY OTHER FELONY|A||04/27/1996|CLOSED|07/15/1997|M|1572 EDEN ISLE BLVD||ST PETERSBURGH|FL|33704|White|10/06/1958|1|F3|790012|790012 CARRYING CONCEALED FIREARM|04/25/1996|NTAW|NT - ADJUDICATION WITHHELD|09/18/1996|||L600510583660|FL|N||||||N|N|N|N|||||| Circuit Court||LEARY|RICHARD|WACTER||Defendant|292005CF001142000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|01/16/2005|CLOSED|02/07/2005|M|11250 SKIPPER RD APT 285||TAMPA|FL|33613-|White|10/02/1965|2|F3|914221E|914221E TAMPERING WITH A WITNESS|01/16/2005|NTNINF|NT - NO INFORMATION FILED|02/07/2005|||L600759653620|FL|N||||||N|N|N|N|||||LEARY, RICHARD W; LEARY, RICHARD WALTER| Circuit Court||LEARY|RICHARD|WACTER||Defendant|292005CF001142000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|01/16/2005|CLOSED|02/07/2005|M|11250 SKIPPER RD APT 285||TAMPA|FL|33613-|White|10/02/1965|1|M1|784031A|784031A BATTERY (DOMESTIC VIOLENCE)|01/16/2005|REDU|REDUCED TO COUNTY COURT|02/07/2005|||L600759653620|FL|N||||||N|N|N|N|||||LEARY, RICHARD W; LEARY, RICHARD WALTER| Circuit Court||LEARY|TIMOTHY|EDWARD||Defendant|292015CF011120000AHC||FELONY BOND FORFEITURE|D|Green, G Gregory|08/03/2015|CLOSED|09/08/2015|M|6625 103RD ST ||FOREST HILLS|NY|11375|White|01/06/1957|1|NN|0002|0002 (NN) ENTRY OF FINAL JUDGMENT|08/03/2015||||||L600805570060|FL|N||||||N|N|N|N|||||| Circuit Court||LEAS|ANDREW|CHRISTOPHER||Defendant|292006CF003942000BHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|02/26/2006|Close of ReOpen|01/09/2007|M|1616 E 17TH AVE||TAMPA|FL|33605|White|01/25/1973|2|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|02/23/2006|ADJG|NT - ADJUDGED GUILTY|01/09/2007|||L200003730250|FL|N||||||N|N|N|N||||||512.00 Circuit Court||LEAS|ANDREW|CHRISTOPHER||Defendant|292006CF003942000BHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|02/26/2006|Close of ReOpen|01/09/2007|M|1616 E 17TH AVE||TAMPA|FL|33605|White|01/25/1973|4|M1|827.04(1)|827.04(1) CONTRIB TO DELINQUENCY OR DEPENDENCY OF CHILD|02/23/2006|NTNINF|NT - NO INFORMATION FILED|03/16/2006|||L200003730250|FL|N||||||N|N|N|N||||||512.00 Circuit Court||LEAS|ANDREW|CHRISTOPHER||Defendant|292006CF003942000BHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|02/26/2006|Close of ReOpen|01/09/2007|M|1616 E 17TH AVE||TAMPA|FL|33605|White|01/25/1973|3|F2|810023|810023 BURGLARY OF A DWELLING|02/23/2006|NTNINF|NT - NO INFORMATION FILED|03/16/2006|||L200003730250|FL|N||||||N|N|N|N||||||512.00 Circuit Court||LEAS|ANDREW|CHRISTOPHER||Defendant|292006CF003942000BHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|02/26/2006|Close of ReOpen|01/09/2007|M|1616 E 17TH AVE||TAMPA|FL|33605|White|01/25/1973|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|02/23/2006|NTDISM|NT - DISMISSED|03/22/2006|||L200003730250|FL|N||||||N|N|N|N||||||512.00 Circuit Court||LEAS|ANDREW|CHRISTOPHER||Defendant|292006CF003943000AHC||FELONY BURGLARY|O|Heinrich, Walter R|02/26/2006|CLOSED|03/17/2006|M|1616 E 17TH AVE||TAMPA|FL|33605|White|01/25/1973|1|F2|810023|810023 BURGLARY OF A DWELLING|02/22/2006|CONS|CONSOLIDATED CASE|03/16/2006|||L200003730250|FL|N||||||N|N|N|N|||||| Circuit Court||LEAS|ANDREW|CHRISTOPHER||Defendant|292006CF003943000AHC||FELONY BURGLARY|O|Heinrich, Walter R|02/26/2006|CLOSED|03/17/2006|M|1616 E 17TH AVE||TAMPA|FL|33605|White|01/25/1973|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|02/22/2006|CONS|CONSOLIDATED CASE|03/16/2006|||L200003730250|FL|N||||||N|N|N|N|||||| Circuit Court||LEAS|ANDREW|CHRISTOPHER||Defendant|292006CF003943000AHC||FELONY BURGLARY|O|Heinrich, Walter R|02/26/2006|CLOSED|03/17/2006|M|1616 E 17TH AVE||TAMPA|FL|33605|White|01/25/1973|4|M1|827.04(1)|827.04(1) CONTRIB TO DELINQUENCY OR DEPENDENCY OF CHILD|02/22/2006|CONS|CONSOLIDATED CASE|03/16/2006|||L200003730250|FL|N||||||N|N|N|N|||||| Circuit Court||LEAS|ANDREW|CHRISTOPHER||Defendant|292006CF003943000AHC||FELONY BURGLARY|O|Heinrich, Walter R|02/26/2006|CLOSED|03/17/2006|M|1616 E 17TH AVE||TAMPA|FL|33605|White|01/25/1973|3|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|02/22/2006|CONS|CONSOLIDATED CASE|03/16/2006|||L200003730250|FL|N||||||N|N|N|N|||||| Circuit Court||LEAS|ANDREW|CHRISTOPHER||Defendant|292006CF018595000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|09/12/2006|CLOSED|01/09/2007|M|1616 E 17TH AVE||TAMPA|FL|33605|White|01/25/1973|3|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|08/05/2006|ADJG|NT - ADJUDGED GUILTY|01/09/2007|||L200003730250|FL|N||||343.40|10/07/2020|N|N|N|N|||||| Circuit Court||LEAS|ANDREW|CHRISTOPHER||Defendant|292006CF018595000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|09/12/2006|CLOSED|01/09/2007|M|1616 E 17TH AVE||TAMPA|FL|33605|White|01/25/1973|2|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|08/05/2006|ADJG|NT - ADJUDGED GUILTY|01/09/2007|||L200003730250|FL|N||||343.40|10/07/2020|N|N|N|N|||||| Circuit Court||LEAS|ANDREW|CHRISTOPHER||Defendant|292006CF018595000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|09/12/2006|CLOSED|01/09/2007|M|1616 E 17TH AVE||TAMPA|FL|33605|White|01/25/1973|4|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|08/05/2006|ADJG|NT - ADJUDGED GUILTY|01/09/2007|||L200003730250|FL|N||||343.40|10/07/2020|N|N|N|N|||||| Circuit Court||LEAS|ANDREW|CHRISTOPHER||Defendant|292006CF018595000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|09/12/2006|CLOSED|01/09/2007|M|1616 E 17TH AVE||TAMPA|FL|33605|White|01/25/1973|5|M2|8120143A|8120143A PETIT THEFT ($100 OR LESS)|08/05/2006|NTDISM|NT - DISMISSED|01/09/2007|||L200003730250|FL|N||||343.40|10/07/2020|N|N|N|N|||||| Circuit Court||LEAS|ANDREW|CHRISTOPHER||Defendant|292006CF018595000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|09/12/2006|CLOSED|01/09/2007|M|1616 E 17TH AVE||TAMPA|FL|33605|White|01/25/1973|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|08/05/2006|NOLP|NOLLE PROSSED|01/09/2007|||L200003730250|FL|N||||343.40|10/07/2020|N|N|N|N|||||| Circuit Court||LEASBURG|NANCY|||Defendant|291992CF014120000BHC||FELONY DRUG OFFENSE|Y||10/15/1992|CLOSED|02/07/1994|F|4718 TRILBY AVE WEST||TAMPA|FL|33616|Black|03/09/1962|1|F3|89313|89313 POSSESSION|10/13/1992|PTAF|PRE-TRIAL ACCEPTANCE|01/09/1993|||L21662062589|FL|N||||||N|N|N|N|||||| Circuit Court||LEASER|GREGORY|SOAN||Defendant|291988CF009363000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|06/27/1988|CLOSED|04/07/2020|M|207 HOFFMAN BLVD||TAMPA|FL|33612|White|12/08/1962|1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|06/27/1988||||||L260297624480|FL|N||||||N|N|N|N|||||LEASER, GREGORY; LEASER, GREGORY SEAN| Circuit Court||LEASER|GREGORY|SOAN||Defendant|292007CF017104000AHC||FELONY DRUG OFFENSE|B|Pomponio, Denise A|08/18/2007|Close of ReOpen|01/10/2011|M|517 W 130TH AVE||TAMPA|FL|33612|White|12/08/1962|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|08/18/2007|NTAW|NT - ADJUDICATION WITHHELD|10/23/2007|||L260297624480|FL|N||||48.08||N|N|N|N|||||LEASER, GREGORY; LEASER, GREGORY SEAN|418.92 Circuit Court||LEASER|GREGORY|SOAN||Defendant|292019CF001352000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|01/30/2019|CLOSED|07/08/2019|M|207 HOFFMAN BLVD||TAMPA|FL|33612|White|12/08/1962|1|F3|784.03(2)|784032-BATT1006 (FT) BATTERY SECOND OR SUBSEQUENT OFFENSE|01/29/2019|NTNOLP|NT - NOLLE PROSSED|07/08/2019|||L260297624480|FL|N||||||N|N|N|N|||||LEASER, GREGORY; LEASER, GREGORY SEAN| Circuit Court||LEASER|GREGORY|SOAN||Defendant|292019CF007898000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|06/09/2019|CLOSED|02/18/2020|M|207 HOFFMAN BLVD||TAMPA|FL|33612|White|12/08/1962|1|F3|784.03(2)|784032-BATT1006 (FT) BATTERY SECOND OR SUBSEQUENT OFFENSE|06/07/2019|ADJG|NT - ADJUDGED GUILTY|02/18/2020|||L260297624480|FL|N||||||N|N|N|N|||||LEASER, GREGORY; LEASER, GREGORY SEAN|991.00 Circuit Court||LEASER|GREGORY|SOAN||Defendant|292021CF011104000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|09/13/2021|Close of ReOpen|06/14/2023|M|12715 N FLORIDA AVE||TAMPA|FL|33612|White|12/08/1962|1|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|09/12/2021|ADJG|NT - ADJUDGED GUILTY|05/19/2022|||L260297624480|FL|N||||||N|N|N|N|||||LEASER, GREGORY; LEASER, GREGORY SEAN|1365.00 Circuit Court||LEASON|DEBBIE|ANN||Defendant|291996CF012968000AHC||FELONY CRIMES AGAINST A PERSON|O||08/28/1996|CLOSED|11/01/1996|F|5102 LONGBOAT BLVD||TAMPA|FL|33615|White|09/27/1954|1|F1|784045|SEE DOCKET OR CASE FILE FOR CHARGES|08/26/1996|REDU|REDUCED TO COUNTY COURT|11/01/1996|||||N||||||N|N|N|N|||||| Circuit Court||LEASTER|ADRIENNE|DANNETTE||Defendant|292010CF005751000BHC||FELONY RICO|D|Moody, Ashley B.|04/14/2010|Close of ReOpen|02/12/2013|F|4708 BARLEY ST||ORLANDO|FL|32811-3870|Black|11/25/1971|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|03/25/2010|ADJG|NT - ADJUDGED GUILTY|06/28/2011|||L236004719250|FL|N||||||N|N|N|N|||||LEASTER, PAULA|677.00 Circuit Court||LEASTER|ADRIENNE|DANNETTE||Defendant|292010CF005751000BHC||FELONY RICO|D|Moody, Ashley B.|04/14/2010|Close of ReOpen|02/12/2013|F|4708 BARLEY ST||ORLANDO|FL|32811-3870|Black|11/25/1971|4|F1|895033|895033 RICO VIOLATION|03/25/2010|NTNINF|NT - NO INFORMATION FILED|05/03/2010|||L236004719250|FL|N||||||N|N|N|N|||||LEASTER, PAULA|677.00 Circuit Court||LEASTER|ADRIENNE|DANNETTE||Defendant|292010CF005751000BHC||FELONY RICO|D|Moody, Ashley B.|04/14/2010|Close of ReOpen|02/12/2013|F|4708 BARLEY ST||ORLANDO|FL|32811-3870|Black|11/25/1971|3|F1|895034|895034 RICO CONSPIRACY OR ENDEAVOR|03/25/2010|NTNINF|NT - NO INFORMATION FILED|05/03/2010|||L236004719250|FL|N||||||N|N|N|N|||||LEASTER, PAULA|677.00 Circuit Court||LEASTER|ADRIENNE|DANNETTE||Defendant|292010CF005751000BHC||FELONY RICO|D|Moody, Ashley B.|04/14/2010|Close of ReOpen|02/12/2013|F|4708 BARLEY ST||ORLANDO|FL|32811-3870|Black|11/25/1971|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|03/25/2010|ADJG|NT - ADJUDGED GUILTY|06/28/2011|||L236004719250|FL|N||||||N|N|N|N|||||LEASTER, PAULA|677.00 Circuit Court||LEASTER|ADRIENNE|DANNETTE||Defendant|292010CF006055000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|04/19/2010|CLOSED|05/05/2010|F|4708 BARLEY ST||ORLANDO|FL|32811-3870|Black|11/25/1971|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|03/25/2010|CONS|CONSOLIDATED CASE|05/03/2010|||L236004719250|FL|N||||||N|N|N|N|||||LEASTER, PAULA| Circuit Court||LEASTER|ADRIENNE|DANNETTE||Defendant|292010CF006055000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|04/19/2010|CLOSED|05/05/2010|F|4708 BARLEY ST||ORLANDO|FL|32811-3870|Black|11/25/1971|2|F1|895034|895034 RICO CONSPIRACY OR ENDEAVOR|03/25/2010|CONS|CONSOLIDATED CASE|05/03/2010|||L236004719250|FL|N||||||N|N|N|N|||||LEASTER, PAULA| Circuit Court||LEASTER|ADRIENNE|DANNETTE||Defendant|292010CF006057000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|04/19/2010|CLOSED|05/05/2010|F|4708 BARLEY ST||ORLANDO|FL|32811-3870|Black|11/25/1971|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|03/25/2010|CONS|CONSOLIDATED CASE|05/03/2010|||L236004719250|FL|N||||||N|N|N|N|||||LEASTER, PAULA| Circuit Court||LEASTER|ADRIENNE|DANNETTE||Defendant|292010CF006057000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|04/19/2010|CLOSED|05/05/2010|F|4708 BARLEY ST||ORLANDO|FL|32811-3870|Black|11/25/1971|2|F1|895033|895033 RICO VIOLATION|03/25/2010|CONS|CONSOLIDATED CASE|05/03/2010|||L236004719250|FL|N||||||N|N|N|N|||||LEASTER, PAULA| Circuit Court||LEASTER|ADRIENNE|DANNETTE||Defendant|292010CF007047000AHC||FELONY RICO|Trial 3|Battles, Emmett L|05/05/2010|Close of ReOpen|02/12/2013|F|4708 BARLEY ST||ORLANDO|FL|32811-3870|Black|11/25/1971|1|F3|8120142C1|8120142C1 GRAND THEFT THRID DEGREE (300 - 5,000)|04/03/2010|ADJG|NT - ADJUDGED GUILTY|06/28/2011|||L236004719250|FL|N||||||N|N|N|N|||||LEASTER, PAULA|677.00 Circuit Court||LEASTER|ADRIENNE|DANNETTE||Defendant|292010CF007047000AHC||FELONY RICO|Trial 3|Battles, Emmett L|05/05/2010|Close of ReOpen|02/12/2013|F|4708 BARLEY ST||ORLANDO|FL|32811-3870|Black|11/25/1971|2|F1|895033|895033 RICO VIOLATION|04/03/2010|NTNINF|NT - NO INFORMATION FILED|05/21/2010|||L236004719250|FL|N||||||N|N|N|N|||||LEASTER, PAULA|677.00 Circuit Court||LEASURE|HAROLD|ALBERT||Defendant|291985CF013243000AHC||FELONY NON CAPITAL MURDER|||12/02/1985|CLOSED|08/25/1986|M|NI||UNKNOWN|FL|NI|White|08/02/1943|1|F|78204|SEE DOCKET OR CASE FILE FOR CHARGES|12/02/1985||||||||N||||||N|N|N|N|||||| Circuit Court||LEASURE|HOWARD|KEITH||Defendant|291989CF010987000AHC||FELONY BURGLARY|A||07/08/1989|CLOSED|07/31/1990|M|5430 FOUNTAINVIEW BLVD||TAMPA|FL|99999|White|11/17/1951|1|M1|81009|81009 TRESPASS OF STRUCTURE|07/08/1989|ADJG|NT - ADJUDGED GUILTY|07/31/1990|||L26033151417|FL|N||||||N|N|N|N|||||| Circuit Court||LEASURE|JOHN|LEWIS||Defendant|292005CF003913000AHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|02/24/2005|CLOSED|04/18/2005|M|415 3rd ST N||ST PETE|FL|33701|White|06/29/1963|3|M1|741314A5|741314A5 VIOLATION OF DOMESTIC VIOLENCE INJUNC CO|02/23/2005|NOLP|NOLLE PROSSED|08/22/2007|||L260472632290|FL|N||||112.00|06/26/2007|N|N|N|N|||||LEASURE, JOHN LEWIS| Circuit Court||LEASURE|JOHN|LEWIS||Defendant|292005CF003913000AHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|02/24/2005|CLOSED|04/18/2005|M|415 3rd ST N||ST PETE|FL|33701|White|06/29/1963|2|M1|784031AB|784031AB BATTERY (DOMESTIC VIOLENCE)|02/23/2005|NOLP|NOLLE PROSSED|08/22/2007|||L260472632290|FL|N||||112.00|06/26/2007|N|N|N|N|||||LEASURE, JOHN LEWIS| Circuit Court||LEASURE|JOHN|LEWIS||Defendant|292005CF003913000AHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|02/24/2005|CLOSED|04/18/2005|M|415 3rd ST N||ST PETE|FL|33701|White|06/29/1963|5|F3|784.048(3)|784.048(3) AGGRAVATED STALKING|02/23/2005|NTNINF|NT - NO INFORMATION FILED|04/01/2005|||L260472632290|FL|N||||112.00|06/26/2007|N|N|N|N|||||LEASURE, JOHN LEWIS| Circuit Court||LEASURE|JOHN|LEWIS||Defendant|292005CF003913000AHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|02/24/2005|CLOSED|04/18/2005|M|415 3rd ST N||ST PETE|FL|33701|White|06/29/1963|7|M1|741314A2|741314A2 VIOL DOMESTIC VIOLENCE INJUNCTION|02/23/2005|NTNINF|NT - NO INFORMATION FILED|04/01/2005|||L260472632290|FL|N||||112.00|06/26/2007|N|N|N|N|||||LEASURE, JOHN LEWIS| Circuit Court||LEASURE|JOHN|LEWIS||Defendant|292005CF003913000AHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|02/24/2005|CLOSED|04/18/2005|M|415 3rd ST N||ST PETE|FL|33701|White|06/29/1963|6|M1|741314A2|741314A2 VIOL DOMESTIC VIOLENCE INJUNCTION|02/23/2005|NTNINF|NT - NO INFORMATION FILED|04/01/2005|||L260472632290|FL|N||||112.00|06/26/2007|N|N|N|N|||||LEASURE, JOHN LEWIS| Circuit Court||LEASURE|JOHN|LEWIS||Defendant|292005CF003913000AHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|02/24/2005|CLOSED|04/18/2005|M|415 3rd ST N||ST PETE|FL|33701|White|06/29/1963|8|F2|810023|810023 BURGLARY OF A DWELLING|02/23/2005|NTNINF|NT - NO INFORMATION FILED|04/01/2005|||L260472632290|FL|N||||112.00|06/26/2007|N|N|N|N|||||LEASURE, JOHN LEWIS| Circuit Court||LEASURE|JOHN|LEWIS||Defendant|292005CF003913000AHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|02/24/2005|CLOSED|04/18/2005|M|415 3rd ST N||ST PETE|FL|33701|White|06/29/1963|1|F3|810024A|810024A BURGLARY OF A STRUCTURE|02/23/2005|NOLP|NOLLE PROSSED|08/22/2007|||L260472632290|FL|N||||112.00|06/26/2007|N|N|N|N|||||LEASURE, JOHN LEWIS| Circuit Court||LEASURE|JOHN|LEWIS||Defendant|292005CF003913000AHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|02/24/2005|CLOSED|04/18/2005|M|415 3rd ST N||ST PETE|FL|33701|White|06/29/1963|4|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|02/23/2005|NOLP|NOLLE PROSSED|08/22/2007|||L260472632290|FL|N||||112.00|06/26/2007|N|N|N|N|||||LEASURE, JOHN LEWIS| Circuit Court||LEASURE|JOHN|LEWIS||Defendant|292009CF003724000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|02/27/2009|Close of ReOpen|11/08/2012|M|415 3rd ST N||ST PETE|FL|33701|White|06/29/1963|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|02/27/2009|ADJG|NT - ADJUDGED GUILTY|06/07/2010|||L260472632290|FL|N||||1093.00|10/01/2012|N|N|N|N|||||LEASURE, JOHN LEWIS| Circuit Court||LEASURE|JOHN|LEWIS||Defendant|292009CF003724000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|02/27/2009|Close of ReOpen|11/08/2012|M|415 3rd ST N||ST PETE|FL|33701|White|06/29/1963|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|02/27/2009|ADJG|NT - ADJUDGED GUILTY|06/16/2011|||L260472632290|FL|N||||1093.00|10/01/2012|N|N|N|N|||||LEASURE, JOHN LEWIS| Circuit Court||LEASURE|JOHN|LEWIS||Defendant|292009CF003724000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|02/27/2009|Close of ReOpen|11/08/2012|M|415 3rd ST N||ST PETE|FL|33701|White|06/29/1963|3|M1|322.34(2)b|322.34(2)b DRIVING W/LICENSE CANC,SUSP.OR REVOKED-2ND OFF|02/27/2009|ADJG|NT - ADJUDGED GUILTY|06/07/2010|||L260472632290|FL|N||||1093.00|10/01/2012|N|N|N|N|||||LEASURE, JOHN LEWIS| Circuit Court||LEASURE|JOHN|LEWIS||Defendant|292009CF017614000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|10/14/2009|Close of ReOpen|11/08/2012|M|415 3rd ST N||ST PETE|FL|33701|White|06/29/1963|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|10/14/2009|ADJG|NT - ADJUDGED GUILTY|06/16/2011|||L260472632290|FL|N||||1081.00|10/01/2012|N|N|N|N|||||LEASURE, JOHN LEWIS| Circuit Court||LEASURE|JOHN|LEWIS||Defendant|292009CF017614000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|10/14/2009|Close of ReOpen|11/08/2012|M|415 3rd ST N||ST PETE|FL|33701|White|06/29/1963|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|10/14/2009|ADJG|NT - ADJUDGED GUILTY|06/07/2010|||L260472632290|FL|N||||1081.00|10/01/2012|N|N|N|N|||||LEASURE, JOHN LEWIS| Circuit Court||LEASURE|ROBERT|CHARLES||Defendant|291990CF016676000AHC||FELONY DRUG OFFENSE|C||10/31/1990|CLOSED|09/10/1992|M|6022 S 4TH ST||TAMPA|FL|33611|White|06/04/1946|1|F3|893131F|893131F POSSESSION|10/30/1990|ADJG|NT - ADJUDGED GUILTY|02/18/1991|||L260763462040|FL|N||||65.00||N|N|N|N|||||LE, BOBBY; LEASURE, BOB; LEASURE, ROBERT; LEASURE, ROBERT C; LEASURE, ROBERT CHARLES|647.00 Circuit Court||LEASURE|ROBERT|CHARLES||Defendant|291997CF012740000AHC||FELONY THEFT FORGERY FRAUD|E||08/09/1997|CLOSED|02/13/1998|M|6022 S 4TH ST||TAMPA|FL|33611|White|06/04/1946|1|F3|8120142C6|8120142C6 GRAND THEFT|08/04/1997|ADJG|NT - ADJUDGED GUILTY|12/18/1997|||L260763462040|FL|N||||||N|N|N|N|||||LE, BOBBY; LEASURE, BOB; LEASURE, ROBERT; LEASURE, ROBERT C; LEASURE, ROBERT CHARLES|311.00 Circuit Court||LEASURE|ROBERT|CHARLES||Defendant|291997CF012740000AHC||FELONY THEFT FORGERY FRAUD|E||08/09/1997|CLOSED|02/13/1998|M|6022 S 4TH ST||TAMPA|FL|33611|White|06/04/1946|2|M1|3161935|3161935 FLEE ATTEMPT TO ELUDE LAW ENFORCEMTNT|08/04/1997|ADJG|NT - ADJUDGED GUILTY|12/18/1997|||L260763462040|FL|N||||||N|N|N|N|||||LE, BOBBY; LEASURE, BOB; LEASURE, ROBERT; LEASURE, ROBERT C; LEASURE, ROBERT CHARLES|311.00 Circuit Court||LEASURE|ROBERT|CHARLES||Defendant|291997CF019047000AHC||FELONY THEFT FORGERY FRAUD|E||11/23/1997|CLOSED|12/18/1997|M|6022 S 4TH ST||TAMPA|FL|33611|White|06/04/1946|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|11/22/1997|ADJG|NT - ADJUDGED GUILTY|12/18/1997|||L260763462040|FL|N||||||N|N|N|N|||||LE, BOBBY; LEASURE, BOB; LEASURE, ROBERT; LEASURE, ROBERT C; LEASURE, ROBERT CHARLES|313.00 Circuit Court||LEASURE|TAMRA|SUZANNE||Defendant|292009CF007849000AHC||FELONY NON CAPITAL MURDER|I|Rice, Elizabeth G|05/04/2009|Close of ReOpen|06/18/2018|F|12920 SHADOW RUN BLVD||RIVERVIEW|FL|33569|White|06/16/1965|1|FL|782.04(2)|782.04(2) MURDER IN THE SECOND DEGREE FIREARM ? GBH/DEAT|03/05/2009|ADJG|NT - ADJUDGED GUILTY|03/14/2011|||L260817657160|FL|N||||2485.70|05/27/2014|N|N|N|N|||||| Circuit Court||LEATH|ANTHONY|||Defendant|292021CF002282000AHC||FELONY BURGLARY|A|Twine Thomas, Barbara|02/26/2021|CLOSED|03/01/2022|M|210 FOWLER AV E APT 146||TAMPA|FL|33610|Black|08/14/1965|4|M2|8120143A|8120143A-THEF1011 (MS) PETIT THEFT ($100 OR LESS)|02/25/2021|ADJG|NT - ADJUDGED GUILTY|03/01/2022|||L300004652940|FL|N||||||N|N|N|N|||||LEATH, ANTHONY DEON|1192.00 Circuit Court||LEATH|ANTHONY|||Defendant|292021CF002282000AHC||FELONY BURGLARY|A|Twine Thomas, Barbara|02/26/2021|CLOSED|03/01/2022|M|210 FOWLER AV E APT 146||TAMPA|FL|33610|Black|08/14/1965|3|F3|825.102(1)|8251021-AGAB3030 (FT) ABUSE OF ELDERLY OR DISABLED ADULT|02/25/2021|ADJG|NT - ADJUDGED GUILTY|03/01/2022|||L300004652940|FL|N||||||N|N|N|N|||||LEATH, ANTHONY DEON|1192.00 Circuit Court||LEATH|ANTHONY|||Defendant|292021CF002282000AHC||FELONY BURGLARY|A|Twine Thomas, Barbara|02/26/2021|CLOSED|03/01/2022|M|210 FOWLER AV E APT 146||TAMPA|FL|33610|Black|08/14/1965|2|F3|784031A|784031A-BATT1001 (FT) BATTERY (VICTIM OVER 65)|02/25/2021|ADJG|NT - ADJUDGED GUILTY|03/01/2022|||L300004652940|FL|N||||||N|N|N|N|||||LEATH, ANTHONY DEON|1192.00 Circuit Court||LEATH|ANTHONY|||Defendant|292021CF002282000AHC||FELONY BURGLARY|A|Twine Thomas, Barbara|02/26/2021|CLOSED|03/01/2022|M|210 FOWLER AV E APT 146||TAMPA|FL|33610|Black|08/14/1965|1|F2|810021B3A|810021B3A-BURG0010 (FS) BURGLARY OF AN OCCUPIED DWELLING|02/25/2021|ADJG|NT - ADJUDGED GUILTY|03/01/2022|||L300004652940|FL|N||||||N|N|N|N|||||LEATH, ANTHONY DEON|1192.00 Circuit Court||LEATH|ANTHONY|||Defendant|292023CF010255000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|07/06/2023|CLOSED|09/27/2023|M|2904 MELBOURNE BLVD #109||TAMPA|FL|33605|Black|08/14/1965|1|F2|790231|790231-GUNS0420 (FS) FELON IN POSSESSION FIREARM FIREARM POSSESSION|07/06/2023|ADJG|NT - ADJUDGED GUILTY|09/27/2023|||L300004652940|FL|N||||||N|N|N|N|||||LEATH, ANTHONY DEON|689.00 Circuit Court||LEATH|DENERIC|BENNIEFIELD||Defendant|292014CF003332000AHC||FELONY SEXUAL OFFENSES|A|Campbell, Lisa D|03/06/2014|CLOSED|07/26/2016|M|2408 E EMMA ST||TAMPA|FL|33610|Black|09/20/1994|1|F3|784.041(1)|7840411-BATT7013 (FT) FELONY BATTERY|12/01/2012|NTAW|NT - ADJUDICATION WITHHELD|12/02/2014|||L300162943400|FL|N||||||N|N|N|N|||||LEATH, DENERIC; LEATH, DENERIC B; LEATH, DENERIC BENNEFIELD|2886.00 Circuit Court||LEATH|DENERIC|BENNIEFIELD||Defendant|292014CF003332000AHC||FELONY SEXUAL OFFENSES|A|Campbell, Lisa D|03/06/2014|CLOSED|07/26/2016|M|2408 E EMMA ST||TAMPA|FL|33610|Black|09/20/1994|1|F3|784.041(1)|7840411-BATT7013 (FT) FELONY BATTERY|12/01/2012|ADJG|NT - ADJUDGED GUILTY|03/08/2016|||L300162943400|FL|N||||||N|N|N|N|||||LEATH, DENERIC; LEATH, DENERIC B; LEATH, DENERIC BENNEFIELD|2886.00 Circuit Court||LEATH|DENERIC|BENNIEFIELD||Defendant|292014CF003332000AHC||FELONY SEXUAL OFFENSES|A|Campbell, Lisa D|03/06/2014|CLOSED|07/26/2016|M|2408 E EMMA ST||TAMPA|FL|33610|Black|09/20/1994|1|F3|784.041(1)|7840411-BATT7013 (FT) FELONY BATTERY|12/01/2012|ADJG|NT - ADJUDGED GUILTY|07/26/2016|||L300162943400|FL|N||||||N|N|N|N|||||LEATH, DENERIC; LEATH, DENERIC B; LEATH, DENERIC BENNEFIELD|2886.00 Circuit Court||LEATH|DENERIC|BENNIEFIELD||Defendant|292018CF005693000AHC||FELONY DRUG OFFENSE|C|Nash, Christopher C.|04/19/2018|CLOSED|09/24/2018|M|3512 CONE CT||TAMPA|FL|33605|Black|09/20/1994|1|F3|893.13(6)a|893136A-DRUG2102 (FT) POSSESSION OF CANNABIS|04/18/2018|ADJG|NT - ADJUDGED GUILTY|09/24/2018|||L300162943400|FL|N||||||N|N|N|N|||||LEATH, DENERIC; LEATH, DENERIC B; LEATH, DENERIC BENNEFIELD|961.54 Circuit Court||LEATH|DENERIC|BENNIEFIELD||Defendant|292018CF005693000AHC||FELONY DRUG OFFENSE|C|Nash, Christopher C.|04/19/2018|CLOSED|09/24/2018|M|3512 CONE CT||TAMPA|FL|33605|Black|09/20/1994|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|04/18/2018|ADJG|NT - ADJUDGED GUILTY|09/24/2018|||L300162943400|FL|N||||||N|N|N|N|||||LEATH, DENERIC; LEATH, DENERIC B; LEATH, DENERIC BENNEFIELD|961.54 Circuit Court||LEATH|DENERIC|BENNIEFIELD||Defendant|292019CF010869000AHC|ABYDOME|FELONY OTHER FELONY|B|Fernandez, Kimberly K|08/04/2019|CLOSED|01/13/2020|M|3512 CONE CT ||TAMPA|FL|33605|Black|09/20/1994|1|F3|843.01|84301-COPS2002 (FT) RESISTING OFFICER WITH VIOLENCE|07/17/2019|ADJG|NT - ADJUDGED GUILTY|01/13/2020|Tampa Police Department|PEWORCHIK, M|L300162943400|FL|N||||||N|N|N|N|IVIA40|FL|||LEATH, DENERIC; LEATH, DENERIC B; LEATH, DENERIC BENNEFIELD|689.00 Circuit Court||LEATH|JASON|ALAN||Defendant|292004CF003580000AHC||FELONY DRUG OFFENSE|Y|Corvo, Vivian T|02/24/2004|Close of ReOpen|07/23/2007|M|9539 CYPRESS HARBOR DR||GIBSONTON|FL|33534|White|02/14/1979|4|M2|322341|322341 DRIVING WHILE LIC. CANCELLED,SUSPENDED,REVOKED|02/24/2004|ADJG|NT - ADJUDGED GUILTY|04/19/2004|||L300421790540|FL|N||||496.00||N|N|N|N|||||LEATH, JASON A|840.50 Circuit Court||LEATH|JASON|ALAN||Defendant|292004CF003580000AHC||FELONY DRUG OFFENSE|Y|Corvo, Vivian T|02/24/2004|Close of ReOpen|07/23/2007|M|9539 CYPRESS HARBOR DR||GIBSONTON|FL|33534|White|02/14/1979|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|02/24/2004|ADJG|NT - ADJUDGED GUILTY|10/25/2005|||L300421790540|FL|N||||496.00||N|N|N|N|||||LEATH, JASON A|840.50 Circuit Court||LEATH|JASON|ALAN||Defendant|292004CF003580000AHC||FELONY DRUG OFFENSE|Y|Corvo, Vivian T|02/24/2004|Close of ReOpen|07/23/2007|M|9539 CYPRESS HARBOR DR||GIBSONTON|FL|33534|White|02/14/1979|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|02/24/2004|ADJG|NT - ADJUDGED GUILTY|10/25/2005|||L300421790540|FL|N||||496.00||N|N|N|N|||||LEATH, JASON A|840.50 Circuit Court||LEATH|JASON|ALAN||Defendant|292004CF003580000AHC||FELONY DRUG OFFENSE|Y|Corvo, Vivian T|02/24/2004|Close of ReOpen|07/23/2007|M|9539 CYPRESS HARBOR DR||GIBSONTON|FL|33534|White|02/14/1979|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|02/24/2004|ADJG|NT - ADJUDGED GUILTY|10/25/2005|||L300421790540|FL|N||||496.00||N|N|N|N|||||LEATH, JASON A|840.50 Circuit Court||LEATH|MAURICE|TRUST||Defendant|291998CF008490000AHC||FELONY CRIMES AGAINST A PERSON|O||05/17/1998|CLOSED|07/30/1998|M|5410 STRATHMORE LN 154||TAMPA|FL|33617|Black|09/09/1970|1|F2|82703|SEE DOCKET OR CASE FILE FOR CHARGES|05/11/1998|NTLOR|NT - LETTER OF RELEASE|07/30/1998|||L300558703290|FL|N||||||N|N|N|N|||||| Circuit Court||LEATH|MAURICE|TRUST||Defendant|291999CF017255000AHC||FELONY CRIMES AGAINST A PERSON|O||10/02/1999|CLOSED|12/17/1999|M|5410 STRATHMORE LN 154||TAMPA|FL|33617|Black|09/09/1970|1|F3|827041|SEE DOCKET OR CASE FILE FOR CHARGES|09/07/1999|NTLOR|NT - LETTER OF RELEASE|12/17/1999|||L300558703290|FL|N||||||N|N|N|N|||||| Circuit Court||LEATH|PAUL|ERIC||Defendant|291999CF016816000AHC||FELONY DRUG OFFENSE|C|Espinosa, Jack|09/25/1999|Close of ReOpen|10/18/2000|M|3512 CONE ST||TAMPA|FL|33605|Black|12/27/1957|2|F3|893136A|893136A POSSESSION|09/24/1999|NTAW|NT - ADJUDICATION WITHHELD|03/20/2000|||L300685574670|FL|N||||||N|N|N|N|||||SMITH, ROBERT; SMITH, ROBERT LEE|406.00 Circuit Court||LEATH|PAUL|ERIC||Defendant|291999CF016816000AHC||FELONY DRUG OFFENSE|C|Espinosa, Jack|09/25/1999|Close of ReOpen|10/18/2000|M|3512 CONE ST||TAMPA|FL|33605|Black|12/27/1957|3|F3|89313|SEE DOCKET OR CASE FILE FOR CHARGES|09/24/1999|NTNINF|NT - NO INFORMATION FILED|10/15/1999|||L300685574670|FL|N||||||N|N|N|N|||||SMITH, ROBERT; SMITH, ROBERT LEE|406.00 Circuit Court||LEATH|PAUL|ERIC||Defendant|291999CF016816000AHC||FELONY DRUG OFFENSE|C|Espinosa, Jack|09/25/1999|Close of ReOpen|10/18/2000|M|3512 CONE ST||TAMPA|FL|33605|Black|12/27/1957|1|F2|893131A|893131A DELIVERY OF COCAINE|09/24/1999|NTAW|NT - ADJUDICATION WITHHELD|03/20/2000|||L300685574670|FL|N||||||N|N|N|N|||||SMITH, ROBERT; SMITH, ROBERT LEE|406.00 Circuit Court||LEATH|PAUL|ERIC||Defendant|292006CF007710000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|04/20/2006|CLOSED|05/11/2006|M|3512 CONE ST||TAMPA|FL|33605|Black|12/27/1957|3|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|04/19/2006|CONS|CONSOLIDATED CASE|05/09/2006|||L300685574670|FL|N||||||N|N|N|N|||||SMITH, ROBERT; SMITH, ROBERT LEE| Circuit Court||LEATH|PAUL|ERIC||Defendant|292006CF007710000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|04/20/2006|CLOSED|05/11/2006|M|3512 CONE ST||TAMPA|FL|33605|Black|12/27/1957|4|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|04/19/2006|CONS|CONSOLIDATED CASE|05/09/2006|||L300685574670|FL|N||||||N|N|N|N|||||SMITH, ROBERT; SMITH, ROBERT LEE| Circuit Court||LEATH|PAUL|ERIC||Defendant|292006CF007710000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|04/20/2006|CLOSED|05/11/2006|M|3512 CONE ST||TAMPA|FL|33605|Black|12/27/1957|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|04/19/2006|CONS|CONSOLIDATED CASE|05/09/2006|||L300685574670|FL|N||||||N|N|N|N|||||SMITH, ROBERT; SMITH, ROBERT LEE| Circuit Court||LEATH|PAUL|ERIC||Defendant|292006CF007710000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|04/20/2006|CLOSED|05/11/2006|M|3512 CONE ST||TAMPA|FL|33605|Black|12/27/1957|1|F1|893131E1|893131E1 CONTROLLED SUBSTANCE WITHIN 1000 FT OF A CHURC|04/19/2006|CONS|CONSOLIDATED CASE|05/09/2006|||L300685574670|FL|N||||||N|N|N|N|||||SMITH, ROBERT; SMITH, ROBERT LEE| Circuit Court||LEATH|PAUL|ERIC||Defendant|292006CF007711000BHC||FELONY DRUG OFFENSE|B|Behnke, Debra|04/20/2006|CLOSED|08/28/2006|M|3512 CONE ST||TAMPA|FL|33605|Black|12/27/1957|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|04/19/2006|ADJG|NT - ADJUDGED GUILTY|08/28/2006|||L300685574670|FL|N||||||N|N|N|N|||||SMITH, ROBERT; SMITH, ROBERT LEE|410.00 Circuit Court||LEATH|PAUL|ERIC||Defendant|292006CF007711000BHC||FELONY DRUG OFFENSE|B|Behnke, Debra|04/20/2006|CLOSED|08/28/2006|M|3512 CONE ST||TAMPA|FL|33605|Black|12/27/1957|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|04/19/2006|NOLP|NOLLE PROSSED|08/28/2006|||L300685574670|FL|N||||||N|N|N|N|||||SMITH, ROBERT; SMITH, ROBERT LEE|410.00 Circuit Court||LEATH|PAUL|ERIC||Defendant|292006CF007711000BHC||FELONY DRUG OFFENSE|B|Behnke, Debra|04/20/2006|CLOSED|08/28/2006|M|3512 CONE ST||TAMPA|FL|33605|Black|12/27/1957|4|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|04/19/2006|NTNINF|NT - NO INFORMATION FILED|05/09/2006|||L300685574670|FL|N||||||N|N|N|N|||||SMITH, ROBERT; SMITH, ROBERT LEE|410.00 Circuit Court||LEATH|PAUL|ERIC||Defendant|292006CF007711000BHC||FELONY DRUG OFFENSE|B|Behnke, Debra|04/20/2006|CLOSED|08/28/2006|M|3512 CONE ST||TAMPA|FL|33605|Black|12/27/1957|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|04/19/2006|NOLP|NOLLE PROSSED|08/28/2006|||L300685574670|FL|N||||||N|N|N|N|||||SMITH, ROBERT; SMITH, ROBERT LEE|410.00 Circuit Court||LEATH|PAUL|ERIC||Defendant|292006CF024330000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|11/29/2006|CLOSED|12/27/2006|M|3512 CONE ST||TAMPA|FL|33605|Black|12/27/1957|1|M1|828.13|828.13 CONFINEMENT OF ANIMALS WITHOUT FOOD AND WATER|11/07/2006|REDU|REDUCED TO COUNTY COURT|12/27/2006|||L300685574670|FL|N||||||N|N|N|N|||||SMITH, ROBERT; SMITH, ROBERT LEE| Circuit Court||LEATH|PAUL|ERIC||Defendant|292006CF024330000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|11/29/2006|CLOSED|12/27/2006|M|3512 CONE ST||TAMPA|FL|33605|Black|12/27/1957|2|F3|828122|828122 CRUELTY TO ANIMALS|11/07/2006|REDU|REDUCED TO COUNTY COURT|12/27/2006|||L300685574670|FL|N||||||N|N|N|N|||||SMITH, ROBERT; SMITH, ROBERT LEE| Circuit Court||LEATH|PAUL|ERIC||Defendant|292014CF000697000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|01/14/2014|CLOSED|08/06/2014|M|3512 CONE ST||TAMPA|FL|33605|Black|12/27/1957|1|F2|893131A1|893131A1 POSSESSION OF CONTROLLED SUBSTANCE WITH INTENT|01/14/2014|ADJG|NT - ADJUDGED GUILTY|03/26/2014|||L300685574670|FL|N||||675.60|10/09/2020|N|N|N|N|||||SMITH, ROBERT; SMITH, ROBERT LEE| Circuit Court||LEATH|PAUL|ERIC||Defendant|292014CF000697000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|01/14/2014|CLOSED|08/06/2014|M|3512 CONE ST||TAMPA|FL|33605|Black|12/27/1957|1|F2|893131A1|893131A1 POSSESSION OF CONTROLLED SUBSTANCE WITH INTENT|01/14/2014|ADJG|NT - ADJUDGED GUILTY|08/06/2014|||L300685574670|FL|N||||675.60|10/09/2020|N|N|N|N|||||SMITH, ROBERT; SMITH, ROBERT LEE| Circuit Court||LEATH|PAUL|ERIC||Defendant|292023CF019760000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|12/31/2023|CLOSED|01/09/2024|M|3512 CONE CT||TAMPA|FL|33605-|Black|12/27/1957|2|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|12/30/2023|NTLOR|NT - LETTER OF RELEASE|01/09/2024|||L300685574670|FL|N||||||N|N|N|N|||||SMITH, ROBERT; SMITH, ROBERT LEE| Circuit Court||LEATH|PAUL|ERIC||Defendant|292023CF019760000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|12/31/2023|CLOSED|01/09/2024|M|3512 CONE CT||TAMPA|FL|33605-|Black|12/27/1957|1|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|12/30/2023|NTLOR|NT - LETTER OF RELEASE|01/09/2024|||L300685574670|FL|N||||||N|N|N|N|||||SMITH, ROBERT; SMITH, ROBERT LEE| Circuit Court||LEATH|SEAN|D||Defendant|292002CF013672000AHC||FELONY THEFT FORGERY FRAUD|C|Ward, Samantha L|08/23/2002|CLOSED|12/13/2013|M|6903 SILVER RUN DR APT 202||TAMPA|FL|33617|Black|05/26/1981|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|08/22/2002|AMDS|ADMINISTRATIVELY DISMISSED|12/13/2013|||L300795811860|FL|N||||||N|N|N|N|||||LEATH, SEAN P| Circuit Court||LEATH|SEAN|D||Defendant|292002CF013672000AHC||FELONY THEFT FORGERY FRAUD|C|Ward, Samantha L|08/23/2002|CLOSED|12/13/2013|M|6903 SILVER RUN DR APT 202||TAMPA|FL|33617|Black|05/26/1981|2|F3|810023|810023 BURGLARY OF A CONVEYANCE|08/22/2002|NTNINF|NT - NO INFORMATION FILED|10/08/2002|||L300795811860|FL|N||||||N|N|N|N|||||LEATH, SEAN P| Circuit Court||LEATH|SERRENA|ELAINE||Defendant|291984CF008308000AHC||FELONY OTHER FELONY||Perry, Daniel|08/06/1984|Open|08/06/1984|F|NI||UNKNOWN|FL|NI|Black|01/09/1963|1|F|94440|SEE DOCKET OR CASE FILE FOR CHARGES|08/06/1984||||||||N||||||N|N|N|N|||||| Circuit Court||LEATH|THOMAS|J||Defendant|291977CF004169000AHC||RECREATED CRIMINAL CASE||Judge, Senior|06/15/1977|CLOSED|08/19/2020|N|PAYMENT INDEX CARD PROJECT||TAMPA|FL|33601|Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|11/18/1977||||||||N||||||N|N|N|N|||||| Circuit Court||LEATH|THOMAS|JOHN||Defendant|291985CF001932000AHC||RECREATED CRIMINAL CASE|B|Fernandez, Kimberly K|02/23/1985|CLOSED|02/04/2020|N||||||Unavailable||1|NN|NA|SEE DOCKET BOOK IMAGE FOR CHARGE INFORMATION|02/23/1985||||||||N||||||N|N|N|N|||||| Circuit Court||LEATH|THOMAS|JOHN||Defendant|291985CF001932000AHC||RECREATED CRIMINAL CASE|B|Fernandez, Kimberly K|02/23/1985|CLOSED|02/04/2020|N||||||Unavailable||2|NN|NA|SEE DOCKET BOOK IMAGE FOR CHARGE INFORMATION|02/23/1985||||||||N||||||N|N|N|N|||||| Circuit Court||LEATH|THOMAS|JOHN||Defendant|291985CF004978000AHC||RECREATED CRIMINAL CASE|A|ARNOLD, JAMES D|05/16/1985|CLOSED|02/04/2020|N||||||Unavailable||1|NN|NA|SEE DOCKET BOOK IMAGE FOR CHARGE INFORMATION|05/16/1985||||||||N||||||N|N|N|N|||||| Circuit Court||LEATH|THOMAS|JOHN||Defendant|291985CF004979000AHC||RECREATED CRIMINAL CASE|A|ARNOLD, JAMES D|05/16/1985|CLOSED|02/04/2020|N||||||Unavailable||1|NN|NA|SEE DOCKET BOOK IMAGE FOR CHARGE INFORMATION|05/16/1985||||||||N||||||N|N|N|N|||||| Circuit Court||LEATH|THOMAS|JOHN||Defendant|291985CF005344000AHC||RECREATED CRIMINAL CASE|D|Green, G Gregory|05/29/1985|CLOSED|02/04/2020|N||||||Unavailable||1|NN|NA|SEE DOCKET BOOK IMAGE FOR CHARGE INFORMATION|05/29/1985||||||||N||||||N|N|N|N|||||| Circuit Court||LEATH|THOMAS|JOHN||Defendant|291985CF005344000AHC||RECREATED CRIMINAL CASE|D|Green, G Gregory|05/29/1985|CLOSED|02/04/2020|N||||||Unavailable||2|NN|NA|SEE DOCKET BOOK IMAGE FOR CHARGE INFORMATION|05/29/1985||||||||N||||||N|N|N|N|||||| Circuit Court||LEATH|THOMAS|JOHN||Defendant|291985CF005621000AHC||RECREATED CRIMINAL CASE|D|Green, G Gregory|06/04/1985|CLOSED|02/04/2020|N||||||Unavailable||1|NN|NA|SEE DOCKET BOOK IMAGE FOR CHARGE INFORMATION|06/04/1985||||||||N||||||N|N|N|N|||||| Circuit Court||LEATH|THOMAS|JOHN||Defendant|291985CF005621000AHC||RECREATED CRIMINAL CASE|D|Green, G Gregory|06/04/1985|CLOSED|02/04/2020|N||||||Unavailable||2|NN|NA|SEE DOCKET BOOK IMAGE FOR CHARGE INFORMATION|06/04/1985||||||||N||||||N|N|N|N|||||| Circuit Court||LEATH|THOMAS|JOHN||Defendant|291988CF000806000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|01/18/1988|CLOSED|03/25/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|01/18/1988||||||||N||||||N|N|N|N|||||| Circuit Court||LEATH|TRUST|LEEARNEST||Defendant|292017CF006908000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|05/09/2017|CLOSED|06/08/2017|M|4125 E BUSCH BLVD|APT 9|Tampa|FL|33617|Black|10/15/1973|1|F3|7840412A|7840412A-BATT7016 (FT) DOMESTIC BATTERY BY STRANGULATION|05/02/2017|NTLOR|NT - LETTER OF RELEASE|06/08/2017|||L300812733750|FL|N||||||N|N|N|N|||||| Circuit Court||LEATH|WADE|ALLYN||Defendant|292011CF012517000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|08/16/2011|CLOSED|11/02/2011|M|703 E EMILY ST||TAMPA|FL|33603-|Black|10/13/1974|2|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|08/16/2011|NTLOR|NT - LETTER OF RELEASE|11/02/2011|||L300881743730|FL|N||||||N|N|N|N|||||LEATH, WADE ALLEN| Circuit Court||LEATH|WADE|ALLYN||Defendant|292011CF012517000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|08/16/2011|CLOSED|11/02/2011|M|703 E EMILY ST||TAMPA|FL|33603-|Black|10/13/1974|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|08/16/2011|NTLOR|NT - LETTER OF RELEASE|11/02/2011|||L300881743730|FL|N||||||N|N|N|N|||||LEATH, WADE ALLEN| Circuit Court||LEATH|WADE|ALLYN||Defendant|292011CF012517000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|08/16/2011|CLOSED|11/02/2011|M|703 E EMILY ST||TAMPA|FL|33603-|Black|10/13/1974|1|F2|893131D2|893131D2 POSSESSION OF CANNABIS WITH INTENT TO SELL MAN|08/16/2011|NTLOR|NT - LETTER OF RELEASE|11/02/2011|||L300881743730|FL|N||||||N|N|N|N|||||LEATH, WADE ALLEN| Circuit Court||LEATH|WADE|ALLYN||Defendant|292011CF016690000AHC||FELONY RICO|O|Heinrich, Walter R|11/01/2011|CLOSED|11/29/2011|M|703 E EMILY ST||TAMPA|FL|33603-|Black|10/13/1974|2|F1|895034|895034 RICO CONSPIRACY OR ENDEAVOR|04/05/2010|CONS|CONSOLIDATED CASE|11/23/2011|||L300881743730|FL|N||||||N|N|N|N|||||LEATH, WADE ALLEN| Circuit Court||LEATH|WADE|ALLYN||Defendant|292011CF016690000AHC||FELONY RICO|O|Heinrich, Walter R|11/01/2011|CLOSED|11/29/2011|M|703 E EMILY ST||TAMPA|FL|33603-|Black|10/13/1974|3|F1|8931351C1C|8931351C1C CONSPIRACY TO TRAFFIC IN ILLEGAL DRUGS 28 GRA|04/05/2010|CONS|CONSOLIDATED CASE|11/23/2011|||L300881743730|FL|N||||||N|N|N|N|||||LEATH, WADE ALLEN| Circuit Court||LEATH|WADE|ALLYN||Defendant|292011CF016690000AHC||FELONY RICO|O|Heinrich, Walter R|11/01/2011|CLOSED|11/29/2011|M|703 E EMILY ST||TAMPA|FL|33603-|Black|10/13/1974|1|F1|895033|895033 RICO VIOLATION|04/05/2010|CONS|CONSOLIDATED CASE|11/23/2011|||L300881743730|FL|N||||||N|N|N|N|||||LEATH, WADE ALLEN| Circuit Court||LEATH|WADE|ALLYN||Defendant|292011CF016692000BHC||FELONY RICO|G|Polo, Melissa M.|11/01/2011|Close of ReOpen|02/20/2020|M|703 E EMILY ST||TAMPA|FL|33603-|Black|10/13/1974|9|F3|8175051A4|8175051A4 PATIENT BROKERING INDUCE REFERRAL OF PATIENTS|10/01/2010|ADJG|NT - ADJUDGED GUILTY|08/11/2014|||L300881743730|FL|N||||4585.65|09/06/2019|N|N|N|N|||||LEATH, WADE ALLEN| Circuit Court||LEATH|WADE|ALLYN||Defendant|292011CF016692000BHC||FELONY RICO|G|Polo, Melissa M.|11/01/2011|Close of ReOpen|02/20/2020|M|703 E EMILY ST||TAMPA|FL|33603-|Black|10/13/1974|1|F1|895033|895033RICO VIOLATION|04/05/2010|ADJG|NT - ADJUDGED GUILTY|08/11/2014|||L300881743730|FL|N||||4585.65|09/06/2019|N|N|N|N|||||LEATH, WADE ALLEN| Circuit Court||LEATH|WADE|ALLYN||Defendant|292011CF016692000BHC||FELONY RICO|G|Polo, Melissa M.|11/01/2011|Close of ReOpen|02/20/2020|M|703 E EMILY ST||TAMPA|FL|33603-|Black|10/13/1974|8|F3|8175051A4|8175051A4 PATIENT BROKERING INDUCE REFERRAL OF PATIENTS|10/15/2010|ADJG|NT - ADJUDGED GUILTY|08/11/2014|||L300881743730|FL|N||||4585.65|09/06/2019|N|N|N|N|||||LEATH, WADE ALLEN| Circuit Court||LEATH|WADE|ALLYN||Defendant|292011CF016692000BHC||FELONY RICO|G|Polo, Melissa M.|11/01/2011|Close of ReOpen|02/20/2020|M|703 E EMILY ST||TAMPA|FL|33603-|Black|10/13/1974|6|F1|8931351C1C|8931351C1CCONSPIRACY TO TRAFFIC IN ILLEGAL DRUGS 28 GRA|04/05/2010|ADJG|NT - ADJUDGED GUILTY|08/11/2014|||L300881743730|FL|N||||4585.65|09/06/2019|N|N|N|N|||||LEATH, WADE ALLEN| Circuit Court||LEATH|WADE|ALLYN||Defendant|292011CF016692000BHC||FELONY RICO|G|Polo, Melissa M.|11/01/2011|Close of ReOpen|02/20/2020|M|703 E EMILY ST||TAMPA|FL|33603-|Black|10/13/1974|3|F1|8931351C1C|8931351C1CCONSPIRACY TO TRAFFIC IN ILLEGAL DRUGS 28 GRA|04/05/2010|ADJG|NT - ADJUDGED GUILTY|08/11/2014|||L300881743730|FL|N||||4585.65|09/06/2019|N|N|N|N|||||LEATH, WADE ALLEN| Circuit Court||LEATH|WADE|ALLYN||Defendant|292011CF016692000BHC||FELONY RICO|G|Polo, Melissa M.|11/01/2011|Close of ReOpen|02/20/2020|M|703 E EMILY ST||TAMPA|FL|33603-|Black|10/13/1974|5|F1|8931351C1C|8931351C1CCONSPIRACY TO TRAFFIC IN ILLEGAL DRUGS 28 GRA|04/05/2010|ADJG|NT - ADJUDGED GUILTY|08/11/2014|||L300881743730|FL|N||||4585.65|09/06/2019|N|N|N|N|||||LEATH, WADE ALLEN| Circuit Court||LEATH|WADE|ALLYN||Defendant|292011CF016692000BHC||FELONY RICO|G|Polo, Melissa M.|11/01/2011|Close of ReOpen|02/20/2020|M|703 E EMILY ST||TAMPA|FL|33603-|Black|10/13/1974|2|F1|895034|895034RICO CONSPIRACY OR ENDEAVOR|04/05/2010|ADJG|NT - ADJUDGED GUILTY|08/11/2014|||L300881743730|FL|N||||4585.65|09/06/2019|N|N|N|N|||||LEATH, WADE ALLEN| Circuit Court||LEATH|WADE|ALLYN||Defendant|292011CF016692000BHC||FELONY RICO|G|Polo, Melissa M.|11/01/2011|Close of ReOpen|02/20/2020|M|703 E EMILY ST||TAMPA|FL|33603-|Black|10/13/1974|7|F1|8931351C1C|8931351C1CCONSPIRACY TO TRAFFIC IN ILLEGAL DRUGS 28 GRA|04/05/2010|ADJG|NT - ADJUDGED GUILTY|08/11/2014|||L300881743730|FL|N||||4585.65|09/06/2019|N|N|N|N|||||LEATH, WADE ALLEN| Circuit Court||LEATH|WADE|ALLYN||Defendant|292011CF016692000BHC||FELONY RICO|G|Polo, Melissa M.|11/01/2011|Close of ReOpen|02/20/2020|M|703 E EMILY ST||TAMPA|FL|33603-|Black|10/13/1974|4|F1|8931351C1C|8931351C1C CONSPIRACY TO TRAFFIC IN ILLEGAL DRUGS 28 GRA|04/05/2010|ADJG|NT - ADJUDGED GUILTY|08/11/2014|||L300881743730|FL|N||||4585.65|09/06/2019|N|N|N|N|||||LEATH, WADE ALLEN| Circuit Court||LEATH|WILLIE|MATTHEWS|Jr|Defendant|292007CF012469000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|06/17/2007|CLOSED|12/17/2007|M|3702 E. SHADOWLAWN AVE||TAMPA|FL|33610|Black|01/21/1964|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|06/17/2007|ADJG|NT - ADJUDGED GUILTY|12/17/2007|||L300893640210|FL|N||||||N|N|N|N|||||LEATH JR, WILLIE M; LEATH, WILLIE M; LEATH, WILLIE M JR; LEATH, WILLIE MATTHEWS|360.00 Circuit Court||LEATH|WILLIE|MATTHEWS|Jr|Defendant|292007CF012469000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|06/17/2007|CLOSED|12/17/2007|M|3702 E. SHADOWLAWN AVE||TAMPA|FL|33610|Black|01/21/1964|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|06/17/2007|ADJG|NT - ADJUDGED GUILTY|12/17/2007|||L300893640210|FL|N||||||N|N|N|N|||||LEATH JR, WILLIE M; LEATH, WILLIE M; LEATH, WILLIE M JR; LEATH, WILLIE MATTHEWS|360.00 Circuit Court||LEATHAM|KATHLEEN|ANN||Defendant|291994CF005532000AHC||FELONY CRIMES AGAINST A PERSON|B||04/30/1994|CLOSED|09/19/1994|F|243 THORN TREE PL||BRANDON|FL|33510|White|05/21/1958|1|F3|78407|78407 BATTERY ON LAW ENFORCEMENT OFFICER|04/29/1994|NOLP|NOLLE PROSSED|06/20/1996|||||N||||||N|N|N|N|||||| Circuit Court||LEATHE|KATHLEEN|||Defendant|291998CF014377000BHC||FELONY BURGLARY|F||08/19/1998|CLOSED|12/22/1998|F|10115 N 11TH ST APT A||TAMPA|FL|33612|White|08/05/1948|2|F3|784021|784021 AGRAVATED ASSAULT|08/15/1998|NTNINF|NT - NO INFORMATION FILED|09/08/1998|||L300500487850|FL|N||||||N|N|N|N||||||52.00 Circuit Court||LEATHE|KATHLEEN|||Defendant|291998CF014377000BHC||FELONY BURGLARY|F||08/19/1998|CLOSED|12/22/1998|F|10115 N 11TH ST APT A||TAMPA|FL|33612|White|08/05/1948|1|F3|777032C|777032C ACCESSORY AFTER FACT|08/15/1998|NOLP|NOLLE PROSSED|12/22/1998|||L300500487850|FL|N||||||N|N|N|N||||||52.00 Circuit Court||LEATHE|KATHLEEN|||Defendant|291998CF014377000BHC||FELONY BURGLARY|F||08/19/1998|CLOSED|12/22/1998|F|10115 N 11TH ST APT A||TAMPA|FL|33612|White|08/05/1948|3|F2|784045|784045 AGGRAVATED BATTERY|08/15/1998|NTNINF|NT - NO INFORMATION FILED|09/08/1998|||L300500487850|FL|N||||||N|N|N|N||||||52.00 Circuit Court||LEATHE|KATHLEEN|||Defendant|292000CF008245000AHC||FELONY CRIMES AGAINST A PERSON|D|Holloway, Cynthia|05/16/2000|Close of ReOpen|05/10/2002|F|10115 N 11TH ST APT A||TAMPA|FL|33612|White|08/05/1948|2|F3|3161933|3161933 DUI WITH SERIOUS BODILY INJURY|03/12/2000|ADJG|NT - ADJUDGED GUILTY|01/23/2001|||L300500487850|FL|N||||773.00||N|N|N|N||||||13.00 Circuit Court||LEATHE|KATHLEEN|||Defendant|292000CF008245000AHC||FELONY CRIMES AGAINST A PERSON|D|Holloway, Cynthia|05/16/2000|Close of ReOpen|05/10/2002|F|10115 N 11TH ST APT A||TAMPA|FL|33612|White|08/05/1948|3|M1|3161931|3161931 DUI - 3RD CONVICTION|03/12/2000|ADJG|NT - ADJUDGED GUILTY|01/23/2001|||L300500487850|FL|N||||773.00||N|N|N|N||||||13.00 Circuit Court||LEATHE|KATHLEEN|||Defendant|292000CF008245000AHC||FELONY CRIMES AGAINST A PERSON|D|Holloway, Cynthia|05/16/2000|Close of ReOpen|05/10/2002|F|10115 N 11TH ST APT A||TAMPA|FL|33612|White|08/05/1948|1|F3|3161933|3161933 DUI WITH SERIOUS BODILY INJURY|03/12/2000|ADJG|NT - ADJUDGED GUILTY|01/23/2001|||L300500487850|FL|N||||773.00||N|N|N|N||||||13.00 Circuit Court||LEATHER|MARTHA|M||Defendant|291995CF001526000AHC||FELONY CRIMES AGAINST A PERSON|O||02/04/1995|CLOSED|03/13/1995|F|APT 1205|2450 HILLSBOROUGH AVE E|TAMPA|FL|33610|Black|08/20/1948|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|02/03/1995|NTLOR|NT - LETTER OF RELEASE|03/13/1995|||L36055348800|FL|N||||7.00|05/02/2018|N|N|N|N|||||LEATHER, MARTHA MAE; LEATHERS, MARTHA; ONEAL, MARTHA| Circuit Court||LEATHER|MARTHA|M||Defendant|291995CF003097000AHC||FELONY CRIMES AGAINST A PERSON|O||03/08/1995|CLOSED|04/03/1995|F|APT 1205|2450 HILLSBOROUGH AVE E|TAMPA|FL|33610|Black|08/20/1948|2|M1|78403|SEE DOCKET OR CASE FILE FOR CHARGES|03/02/1995|REDU|REDUCED TO COUNTY COURT|04/03/1995|||L36055348800|FL|N||||||N|N|N|N|||||LEATHER, MARTHA MAE; LEATHERS, MARTHA; ONEAL, MARTHA| Circuit Court||LEATHER|MARTHA|M||Defendant|291995CF003097000AHC||FELONY CRIMES AGAINST A PERSON|O||03/08/1995|CLOSED|04/03/1995|F|APT 1205|2450 HILLSBOROUGH AVE E|TAMPA|FL|33610|Black|08/20/1948|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|03/02/1995|REDU|REDUCED TO COUNTY COURT|04/03/1995|||L36055348800|FL|N||||||N|N|N|N|||||LEATHER, MARTHA MAE; LEATHERS, MARTHA; ONEAL, MARTHA| Circuit Court||LEATHER|MARTHA|M||Defendant|292010CF014149000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|09/09/2010|Close of ReOpen|11/20/2010|F|APT 1205|2450 HILLSBOROUGH AVE E|TAMPA|FL|33610|Black|08/20/1948|1|F2|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON FIREARM|09/09/2010|NTLOR|NT - LETTER OF RELEASE|10/18/2010|||L36055348800|FL|N||||10.00|04/05/2018|N|N|N|N|||||LEATHER, MARTHA MAE; LEATHERS, MARTHA; ONEAL, MARTHA| Circuit Court||LEATHER|TERRENCE|SAVALAS||Defendant|292013CF007589000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|05/29/2013|CLOSED|07/19/2013|M|5824 FISH CROW PL||LAND O LAKES|FL|34638|Black|01/07/1981|4|F2|790.07(2)|790.07(2) POSS. OF FIREARM DURING COMMISSION OF FELONY|05/29/2013|NTNINF|NT - NO INFORMATION FILED|07/19/2013|||L360817810070|FL|N||||35.00|04/16/2020|N|N|N|N|||||| Circuit Court||LEATHER|TERRENCE|SAVALAS||Defendant|292013CF007589000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|05/29/2013|CLOSED|07/19/2013|M|5824 FISH CROW PL||LAND O LAKES|FL|34638|Black|01/07/1981|3|M2|790.053|790.053 OPEN CARRYING OF WEAPON|05/29/2013|REDU|REDUCED TO COUNTY COURT|07/19/2013|||L360817810070|FL|N||||35.00|04/16/2020|N|N|N|N|||||| Circuit Court||LEATHER|TERRENCE|SAVALAS||Defendant|292013CF007589000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|05/29/2013|CLOSED|07/19/2013|M|5824 FISH CROW PL||LAND O LAKES|FL|34638|Black|01/07/1981|1|F3|918131A|918131A TAMPERING WITH PHYSICAL EVIDENCE (DESTROY)|05/29/2013|NTNINF|NT - NO INFORMATION FILED|07/19/2013|||L360817810070|FL|N||||35.00|04/16/2020|N|N|N|N|||||| Circuit Court||LEATHER|TERRENCE|SAVALAS||Defendant|292013CF007589000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|05/29/2013|CLOSED|07/19/2013|M|5824 FISH CROW PL||LAND O LAKES|FL|34638|Black|01/07/1981|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|05/29/2013|REDU|REDUCED TO COUNTY COURT|07/19/2013|||L360817810070|FL|N||||35.00|04/16/2020|N|N|N|N|||||| Circuit Court||LEATHER|TERRENCE|SAVALAS||Defendant|292020CF010977000AHC||FELONY CRIMES AGAINST A PERSON|G|Polo, Melissa M.|09/23/2020|Close of ReOpen|09/14/2021|M|6610 S MASCOTTE ST||TAMPA|FL|33616|Black|01/07/1981|2|F3|893.13(6)a|893136A-DRUG2102 (FT) POSSESSION OF CANNABIS|08/01/2020|NTNOLP|NT - NOLLE PROSSED|09/14/2021|||L360817810070|FL|N||||650.00|12/14/2021|N|N|N|N|||||| Circuit Court||LEATHER|TERRENCE|SAVALAS||Defendant|292020CF010977000AHC||FELONY CRIMES AGAINST A PERSON|G|Polo, Melissa M.|09/23/2020|Close of ReOpen|09/14/2021|M|6610 S MASCOTTE ST||TAMPA|FL|33616|Black|01/07/1981|1|M2|784.011|784011-ASSA1000 (MS) ASSAULT|08/01/2020|NTAW|NT - ADJUDICATION WITHHELD|09/14/2021|||L360817810070|FL|N||||650.00|12/14/2021|N|N|N|N|||||| Circuit Court||LEATHERMAN|CLOAL|LANG||Defendant|292007CF008293000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|04/24/2007|Close of ReOpen|06/10/2008|M|358 FOXCROFT DR E||PALM HARBOR|FL|34683-|White|08/20/1959|1|F3|7901152C1|7901152C1 POSSESSION OF A FIREARM ON SCHOOL PROPERTY|04/24/2007|NTAW|NT - ADJUDICATION WITHHELD|05/24/2007|||L365112593000|FL|N||||||N|N|N|N||||||467.00 Circuit Court||LEATHERMAN|KATHY|RENEE||Defendant|291989CF002437000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|02/16/1989|CLOSED|04/01/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|02/16/1989||||||||N||||||N|N|N|N|||||| Circuit Court||LEATHERS|DENNIS|LEON|JR|Defendant|292012CF002895000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|02/20/2012|CLOSED|02/17/2016|M|312 WHITRIDGE AVE||BALTIMORE|FL|21218|Black|08/31/1974|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|02/20/2012|ADJG|NT - ADJUDGED GUILTY|02/17/2016|||L20531637308742|NJ|N||||594.66|09/10/2020|N|N|N|N|||||LEATHERS, DENNIS LEON| Circuit Court||LEATHERS|DENNIS|LEON|JR|Defendant|292012CF002895000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|02/20/2012|CLOSED|02/17/2016|M|312 WHITRIDGE AVE||BALTIMORE|FL|21218|Black|08/31/1974|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|02/20/2012|SCFD|STATE CLOSED FILE DIVERSION|01/24/2013|||L20531637308742|NJ|N||||594.66|09/10/2020|N|N|N|N|||||LEATHERS, DENNIS LEON| Circuit Court||LEATHERS|KEVIN|RAY||Defendant|292022CF010655000AHC||FELONY OTHER FELONY|G|Fuson, Robin F|08/10/2022|CLOSED|03/15/2023|M|4603 PLATT RD||PLANT CITY|FL|33566|White|12/19/1978|1|F3|806131B3|806131B3-CRMS3000 (FT) CRIMINAL MISCHIEF $1000 OR MORE|07/05/2022|NTNOLP|NT - NOLLE PROSSED|03/15/2023|||L362516784590|FL|N||||553.50|03/15/2023|N|N|N|N|||||| Circuit Court||LEATHERS|REBECCA|A||Defendant|291994CF003204000AHC||FELONY CRIMES AGAINST A PERSON|C||03/11/1994|CLOSED|08/01/1994|F|4040 C.A.BUGG RD||PLANT CITY|FL|33567|White|07/02/1970|1|M1|78403|78403 BATTERY|03/10/1994|NTAW|NT - ADJUDICATION WITHHELD|08/01/1994|||||N||||109.00||N|N|N|N||||||22.00 Circuit Court||LEATHERS|SAKIYA|LADAWN||Defendant|291997CF006204000AHC||FELONY CRIMES AGAINST A PERSON|E|Fuente, William|04/01/1997|Close of ReOpen|04/04/2002|F|3702 N 52ND ST||TAMPA|FL|33619|Black|10/17/1979|1|F2|784045|784045 AGGRAVATED BATTERY (DEADLY WEAPON)|04/01/1997|ADJG|NT - ADJUDGED GUILTY|06/17/1997|||L360792798770|FL|N||||||N|N|N|N|||||LEATHER, SAKIYA L; LEATHER, SAKIYA LADAWN; LEATHERS, KIYA; LEATHERS, SAKIYA; LEATHERS, SAKIYA LADAWN; WILLIAMS, TIFFANY|418.00 Circuit Court||LEATHERS|SAKIYA|LADAWN||Defendant|292002CF016433000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|10/06/2002|CLOSED|11/06/2002|F|3702 N 52ND ST||TAMPA|FL|33619|Black|10/17/1979|1|F2|7840451A1|7840451A1 AGGRAVATED BATTERY (GREAT BODILY HARM)|10/06/2002|NTLOR|NT - LETTER OF RELEASE|11/06/2002|||L360792798770|FL|N||||||N|N|N|N|||||LEATHER, SAKIYA L; LEATHER, SAKIYA LADAWN; LEATHERS, KIYA; LEATHERS, SAKIYA; LEATHERS, SAKIYA LADAWN; WILLIAMS, TIFFANY| Circuit Court||LEATHERS|SAKIYA|LADAWN||Defendant|292002CF016433000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|10/06/2002|CLOSED|11/06/2002|F|3702 N 52ND ST||TAMPA|FL|33619|Black|10/17/1979|2|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|10/06/2002|NTLOR|NT - LETTER OF RELEASE|11/06/2002|||L360792798770|FL|N||||||N|N|N|N|||||LEATHER, SAKIYA L; LEATHER, SAKIYA LADAWN; LEATHERS, KIYA; LEATHERS, SAKIYA; LEATHERS, SAKIYA LADAWN; WILLIAMS, TIFFANY| Circuit Court||LEATHERS|SAKIYA|LADAWN||Defendant|292006CF020857000AHC||FELONY BURGLARY|O|Heinrich, Walter R|10/11/2006|CLOSED|11/20/2006|F|3702 N 52ND ST||TAMPA|FL|33619|Black|10/17/1979|4|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|10/10/2006|REDU|REDUCED TO COUNTY COURT|11/20/2006|||L360792798770|FL|N||||||N|N|N|N|||||LEATHER, SAKIYA L; LEATHER, SAKIYA LADAWN; LEATHERS, KIYA; LEATHERS, SAKIYA; LEATHERS, SAKIYA LADAWN; WILLIAMS, TIFFANY|40.00 Circuit Court||LEATHERS|SAKIYA|LADAWN||Defendant|292006CF020857000AHC||FELONY BURGLARY|O|Heinrich, Walter R|10/11/2006|CLOSED|11/20/2006|F|3702 N 52ND ST||TAMPA|FL|33619|Black|10/17/1979|6|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|10/10/2006|REDU|REDUCED TO COUNTY COURT|11/20/2006|||L360792798770|FL|N||||||N|N|N|N|||||LEATHER, SAKIYA L; LEATHER, SAKIYA LADAWN; LEATHERS, KIYA; LEATHERS, SAKIYA; LEATHERS, SAKIYA LADAWN; WILLIAMS, TIFFANY|40.00 Circuit Court||LEATHERS|SAKIYA|LADAWN||Defendant|292006CF020857000AHC||FELONY BURGLARY|O|Heinrich, Walter R|10/11/2006|CLOSED|11/20/2006|F|3702 N 52ND ST||TAMPA|FL|33619|Black|10/17/1979|5|F2|810023|810023 BURGLARY OF A DWELLING|10/10/2006|REDU|REDUCED TO COUNTY COURT|11/20/2006|||L360792798770|FL|N||||||N|N|N|N|||||LEATHER, SAKIYA L; LEATHER, SAKIYA LADAWN; LEATHERS, KIYA; LEATHERS, SAKIYA; LEATHERS, SAKIYA LADAWN; WILLIAMS, TIFFANY|40.00 Circuit Court||LEATHERS|SAKIYA|LADAWN||Defendant|292006CF020857000AHC||FELONY BURGLARY|O|Heinrich, Walter R|10/11/2006|CLOSED|11/20/2006|F|3702 N 52ND ST||TAMPA|FL|33619|Black|10/17/1979|3|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|10/10/2006|REDU|REDUCED TO COUNTY COURT|11/20/2006|||L360792798770|FL|N||||||N|N|N|N|||||LEATHER, SAKIYA L; LEATHER, SAKIYA LADAWN; LEATHERS, KIYA; LEATHERS, SAKIYA; LEATHERS, SAKIYA LADAWN; WILLIAMS, TIFFANY|40.00 Circuit Court||LEATHERS|SAKIYA|LADAWN||Defendant|292006CF020857000AHC||FELONY BURGLARY|O|Heinrich, Walter R|10/11/2006|CLOSED|11/20/2006|F|3702 N 52ND ST||TAMPA|FL|33619|Black|10/17/1979|2|F2|810023|810023 BURGLARY OF A DWELLING|10/10/2006|REDU|REDUCED TO COUNTY COURT|11/20/2006|||L360792798770|FL|N||||||N|N|N|N|||||LEATHER, SAKIYA L; LEATHER, SAKIYA LADAWN; LEATHERS, KIYA; LEATHERS, SAKIYA; LEATHERS, SAKIYA LADAWN; WILLIAMS, TIFFANY|40.00 Circuit Court||LEATHERS|SAKIYA|LADAWN||Defendant|292006CF020857000AHC||FELONY BURGLARY|O|Heinrich, Walter R|10/11/2006|CLOSED|11/20/2006|F|3702 N 52ND ST||TAMPA|FL|33619|Black|10/17/1979|1|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|10/10/2006|REDU|REDUCED TO COUNTY COURT|11/20/2006|||L360792798770|FL|N||||||N|N|N|N|||||LEATHER, SAKIYA L; LEATHER, SAKIYA LADAWN; LEATHERS, KIYA; LEATHERS, SAKIYA; LEATHERS, SAKIYA LADAWN; WILLIAMS, TIFFANY|40.00 Circuit Court||LEATHERS|SAKIYA|LADAWN||Defendant|292010CF006918000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|05/03/2010|CLOSED|06/07/2010|F|3702 N 52ND ST||TAMPA|FL|33619|Black|10/17/1979|1|F3|806131B3|806131B3 CRIMINAL MISCHIEF $1000 OR MORE|05/03/2010|REDU|REDUCED TO COUNTY COURT|06/07/2010|||L360792798770|FL|N||||||N|N|N|N|||||LEATHER, SAKIYA L; LEATHER, SAKIYA LADAWN; LEATHERS, KIYA; LEATHERS, SAKIYA; LEATHERS, SAKIYA LADAWN; WILLIAMS, TIFFANY| Circuit Court||LEATHERS|SAKIYA|LADAWN||Defendant|292012CF000820000AHC||FELONY CRIMES AGAINST A PERSON|B|Stephens, Steven Scott|01/14/2012|CLOSED|07/09/2012|F|3702 N 52ND ST||TAMPA|FL|33619|Black|10/17/1979|1|F3|787031|787031 INTERFERENCE WITH CUSTODY|01/13/2012|NOLP|NOLLE PROSSED|07/09/2012|||L360792798770|FL|N||||||N|N|N|N|||||LEATHER, SAKIYA L; LEATHER, SAKIYA LADAWN; LEATHERS, KIYA; LEATHERS, SAKIYA; LEATHERS, SAKIYA LADAWN; WILLIAMS, TIFFANY| Circuit Court||LEATHERS|SAKIYA|LADAWN||Defendant|292014CF012436000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|08/25/2014|CLOSED|10/01/2015|F|5834 FISHCROW||LAND O' LAKES|FL|34638|Black|10/17/1979|1|F2|7840451A2|7840451A2-BATT5000 (FS) AGGRAVATED BATTERY DEADLY WEAPON|08/24/2014|NTNINF|NT - NO INFORMATION FILED|10/01/2014|||L360792798770|FL|N||||||N|N|N|N|||||LEATHER, SAKIYA L; LEATHER, SAKIYA LADAWN; LEATHERS, KIYA; LEATHERS, SAKIYA; LEATHERS, SAKIYA LADAWN; WILLIAMS, TIFFANY|680.00 Circuit Court||LEATHERS|SAKIYA|LADAWN||Defendant|292014CF012436000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|08/25/2014|CLOSED|10/01/2015|F|5834 FISHCROW||LAND O' LAKES|FL|34638|Black|10/17/1979|2|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|08/24/2014|ADJG|NT - ADJUDGED GUILTY|10/01/2015|||L360792798770|FL|N||||||N|N|N|N|||||LEATHER, SAKIYA L; LEATHER, SAKIYA LADAWN; LEATHERS, KIYA; LEATHERS, SAKIYA; LEATHERS, SAKIYA LADAWN; WILLIAMS, TIFFANY|680.00 Circuit Court||LEATHERS|SAKIYA|LADAWN||Defendant|292014CF012436000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|08/25/2014|CLOSED|10/01/2015|F|5834 FISHCROW||LAND O' LAKES|FL|34638|Black|10/17/1979|3|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|08/24/2014|ADJG|NT - ADJUDGED GUILTY|10/01/2015|||L360792798770|FL|N||||||N|N|N|N|||||LEATHER, SAKIYA L; LEATHER, SAKIYA LADAWN; LEATHERS, KIYA; LEATHERS, SAKIYA; LEATHERS, SAKIYA LADAWN; WILLIAMS, TIFFANY|680.00 Circuit Court||LEATHERS|SAKIYA|LADAWN||Defendant|292015CF016468000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|11/16/2015|CLOSED|01/29/2016|F|2290 CABANA CT||Tampa|FL|33612|Black|10/17/1979|1|F2|7840451A2|7840451A2-BATT5000 (FS) AGGRAVATED BATTERY DEADLY WEAPON|11/15/2015|NTLOR|NT - LETTER OF RELEASE|01/29/2016|||L360792798770|FL|N||||||N|N|N|N|||||LEATHER, SAKIYA L; LEATHER, SAKIYA LADAWN; LEATHERS, KIYA; LEATHERS, SAKIYA; LEATHERS, SAKIYA LADAWN; WILLIAMS, TIFFANY| Circuit Court||LEATHERS|SAKIYA|LADAWN||Defendant|292015CF016468000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|11/16/2015|CLOSED|01/29/2016|F|2290 CABANA CT||Tampa|FL|33612|Black|10/17/1979|2|M1|784031|784031-BATT1102 (MF) BATTERY DOMESTIC VIOLENCE|11/15/2015|NTLOR|NT - LETTER OF RELEASE|01/29/2016|||L360792798770|FL|N||||||N|N|N|N|||||LEATHER, SAKIYA L; LEATHER, SAKIYA LADAWN; LEATHERS, KIYA; LEATHERS, SAKIYA; LEATHERS, SAKIYA LADAWN; WILLIAMS, TIFFANY| Circuit Court||LEATHERS|SAKIYA|LADAWN||Defendant|292017CF004729000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|03/30/2017|Close of ReOpen|04/28/2022|F|LOWELL CORRECTIONAL INST.|11120 NW GAINESVILLE ROAD|OCALA|FL|34482|Black|10/17/1979|2|F3|784.03(2)|784032-BATT1006 (FT) BATTERY SECOND OR SUBSEQUENT OFFENSE|03/19/2017|ADJG|NT - ADJUDGED GUILTY|09/19/2017|||L360792798770|FL|N||||559.00||N|N|N|N|||||LEATHER, SAKIYA L; LEATHER, SAKIYA LADAWN; LEATHERS, KIYA; LEATHERS, SAKIYA; LEATHERS, SAKIYA LADAWN; WILLIAMS, TIFFANY|553.00 Circuit Court||LEATHERS|SAKIYA|LADAWN||Defendant|292017CF004729000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|03/30/2017|Close of ReOpen|04/28/2022|F|LOWELL CORRECTIONAL INST.|11120 NW GAINESVILLE ROAD|OCALA|FL|34482|Black|10/17/1979|3|M2|806131B1|806131B1-CRMS1000 (MS) CRIMINAL MISCHIEF LESS THAN $200|03/19/2017|ADJG|NT - ADJUDGED GUILTY|09/19/2017|||L360792798770|FL|N||||559.00||N|N|N|N|||||LEATHER, SAKIYA L; LEATHER, SAKIYA LADAWN; LEATHERS, KIYA; LEATHERS, SAKIYA; LEATHERS, SAKIYA LADAWN; WILLIAMS, TIFFANY|553.00 Circuit Court||LEATHERS|SAKIYA|LADAWN||Defendant|292017CF004729000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|03/30/2017|Close of ReOpen|04/28/2022|F|LOWELL CORRECTIONAL INST.|11120 NW GAINESVILLE ROAD|OCALA|FL|34482|Black|10/17/1979|1|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|03/19/2017|ADJG|NT - ADJUDGED GUILTY|09/19/2017|||L360792798770|FL|N||||559.00||N|N|N|N|||||LEATHER, SAKIYA L; LEATHER, SAKIYA LADAWN; LEATHERS, KIYA; LEATHERS, SAKIYA; LEATHERS, SAKIYA LADAWN; WILLIAMS, TIFFANY|553.00 Circuit Court||LEATHERS|SAKIYA|LADAWN||Defendant|292017CF004729000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|03/30/2017|Close of ReOpen|04/28/2022|F|LOWELL CORRECTIONAL INST.|11120 NW GAINESVILLE ROAD|OCALA|FL|34482|Black|10/17/1979|4|F2|790.19|79019-WEAP5000 (FS) THROWING A DEADLY MISSILE AT WITHIN OR INTO A|03/19/2017|NTNOLP|NT - NOLLE PROSSED|09/19/2017|||L360792798770|FL|N||||559.00||N|N|N|N|||||LEATHER, SAKIYA L; LEATHER, SAKIYA LADAWN; LEATHERS, KIYA; LEATHERS, SAKIYA; LEATHERS, SAKIYA LADAWN; WILLIAMS, TIFFANY|553.00 Circuit Court||LEATHERS|SAKIYA|LADAWN||Defendant|292017CF004729000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|03/30/2017|Close of ReOpen|04/28/2022|F|LOWELL CORRECTIONAL INST.|11120 NW GAINESVILLE ROAD|OCALA|FL|34482|Black|10/17/1979|5|F3|784.03(2)|784032-BATT1006 (FT) BATTERY SECOND OR SUBSEQUENT OFFENSE|03/19/2017|ADJG|NT - ADJUDGED GUILTY|09/19/2017|||L360792798770|FL|N||||559.00||N|N|N|N|||||LEATHER, SAKIYA L; LEATHER, SAKIYA LADAWN; LEATHERS, KIYA; LEATHERS, SAKIYA; LEATHERS, SAKIYA LADAWN; WILLIAMS, TIFFANY|553.00 Circuit Court||LEATHERS|SAKIYA|LADAWN||Defendant|292018CF000386000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|01/09/2018|Close of ReOpen|04/28/2022|F|1804 FRENCH CREEK RD||TAMPA|FL|33613|Black|10/17/1979|2|F2|7840451A2|7840451A2-BATT5000 (FS) AGGRAVATED BATTERY DEADLY WEAPON|12/16/2017|ADJG|NT - ADJUDGED GUILTY|04/30/2019|||L360792798770|FL|N||||243.29||N|N|N|N|||||LEATHER, SAKIYA L; LEATHER, SAKIYA LADAWN; LEATHERS, KIYA; LEATHERS, SAKIYA; LEATHERS, SAKIYA LADAWN; WILLIAMS, TIFFANY|756.71 Circuit Court||LEATHERS|SAKIYA|LADAWN||Defendant|292018CF000386000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|01/09/2018|Close of ReOpen|04/28/2022|F|1804 FRENCH CREEK RD||TAMPA|FL|33613|Black|10/17/1979|1|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|12/16/2017|ADJG|NT - ADJUDGED GUILTY|04/30/2019|||L360792798770|FL|N||||243.29||N|N|N|N|||||LEATHER, SAKIYA L; LEATHER, SAKIYA LADAWN; LEATHERS, KIYA; LEATHERS, SAKIYA; LEATHERS, SAKIYA LADAWN; WILLIAMS, TIFFANY|756.71 Circuit Court||LEATHERS|SAMUEL|TYRONE||Defendant|292009CF015600000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|09/11/2009|CLOSED|11/17/2009|M|1405 W MICHIGAN ST||ORLANDO|FL|32805|Black|01/24/1965|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|09/11/2009|ADJG|NT - ADJUDGED GUILTY|11/17/2009|||113888482|NC|N||||745.50|01/07/2013|N|N|N|N|||||| Circuit Court||LEATHERS|SAMUEL|TYRONE||Defendant|292009CF015601000AHC||FELONY FUGITIVE|O|Heinrich, Walter R|09/11/2009|CLOSED|12/01/2009|M|1405 W MICHIGAN ST||ORLANDO|FL|32805|Black|01/24/1965|1|NN|941.02|941.02 FUGITIVE|09/11/2009|NTDISM|NT - DISMISSED|12/01/2009|||113888482|NC|N||||||N|N|N|N|||||| Circuit Court||LEATHERS|SHERRY|DAWN||Defendant|292021CF015667000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|12/27/2021|CLOSED|01/12/2022|F|10403 JEAN LAFFITE A||THONOTOSASSA|FL|33592|White|03/22/1981|2|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|12/26/2021|NTLOR|NT - LETTER OF RELEASE|01/12/2022|||010575615|LA|N||||||N|N|N|N|||||| Circuit Court||LEATHERS|SHERRY|DAWN||Defendant|292021CF015667000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|12/27/2021|CLOSED|01/12/2022|F|10403 JEAN LAFFITE A||THONOTOSASSA|FL|33592|White|03/22/1981|1|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|12/26/2021|NTLOR|NT - LETTER OF RELEASE|01/12/2022|||010575615|LA|N||||||N|N|N|N|||||| Circuit Court||LEATHERS|TIMOTHY|LYNN||Defendant|291990CF019225000AHC||FELONY BURGLARY|A||12/21/1990|Close of ReOpen|02/28/2006|M|412 CORT ST W||DYERSBURG|TN|38024-4617|White|03/26/1955|2|FP|812132A|8121312A ROBBERY (FIREARM-LESS THAN $300)|12/19/1990|ADJG|NT - ADJUDGED GUILTY|04/11/1991|||||N||||||N|N|N|N|||||LEATHERS, TIMOTHY; TRAVIS, AUSTIN| Circuit Court||LEATHERS|TIMOTHY|LYNN||Defendant|291990CF019225000AHC||FELONY BURGLARY|A||12/21/1990|Close of ReOpen|02/28/2006|M|412 CORT ST W||DYERSBURG|TN|38024-4617|White|03/26/1955|3|F1|787011A2|787011A2 ARMED KIDNAPPING (COMMIT FELO|12/19/1990|ADJG|NT - ADJUDGED GUILTY|04/11/1991|||||N||||||N|N|N|N|||||LEATHERS, TIMOTHY; TRAVIS, AUSTIN| Circuit Court||LEATHERS|TIMOTHY|LYNN||Defendant|291990CF019225000AHC||FELONY BURGLARY|A||12/21/1990|Close of ReOpen|02/28/2006|M|412 CORT ST W||DYERSBURG|TN|38024-4617|White|03/26/1955|1|FP|810022B|8100212B ARMED BURGLARY OF DWELLING|12/19/1990|ADJG|NT - ADJUDGED GUILTY|04/11/1991|||||N||||||N|N|N|N|||||LEATHERS, TIMOTHY; TRAVIS, AUSTIN| Circuit Court||LEATHERS|TIMOTHY|LYNN||Defendant|291991CF000629000AHC||FELONY OTHER FELONY|O||01/13/1991|CLOSED|04/12/1991|M|412 CORT ST W||DYERSBURG|TN|38024-4617|White|03/26/1955|1|NN|3|3 FUGITIVE WARRANT|01/12/1991||||||||N||||||N|N|N|N|||||LEATHERS, TIMOTHY; TRAVIS, AUSTIN| Circuit Court||LEAVELL|COREY|CAHILL||Defendant|292010CF011698000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|07/27/2010|CLOSED|01/31/2011|M|4232 FAIRWAY CIR||TAMPA|FL|33618|White|08/29/1981|1|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|07/27/2010|NTAW|NT - ADJUDICATION WITHHELD|01/31/2011|||L140103813090|FL|N||||327.00|11/01/2011|N|N|N|N|||||| Circuit Court||LEAVELL|COREY|CAHILL||Defendant|292010CF011698000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|07/27/2010|CLOSED|01/31/2011|M|4232 FAIRWAY CIR||TAMPA|FL|33618|White|08/29/1981|3|F3|893.13(1)(a)2|893.13(1)(a)2 POSSESSION OF CANNABIS WITH INTENT TO SELL, MA|07/27/2010|NTNINF|NT - NO INFORMATION FILED|08/09/2010|||L140103813090|FL|N||||327.00|11/01/2011|N|N|N|N|||||| Circuit Court||LEAVELL|COREY|CAHILL||Defendant|292010CF011698000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|07/27/2010|CLOSED|01/31/2011|M|4232 FAIRWAY CIR||TAMPA|FL|33618|White|08/29/1981|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|07/27/2010|NTAW|NT - ADJUDICATION WITHHELD|01/31/2011|||L140103813090|FL|N||||327.00|11/01/2011|N|N|N|N|||||| Circuit Court||LEAVELL|DALE|EDWARD||Defendant|291993CF004314000AHC||FELONY BURGLARY|O||04/04/1993|CLOSED|04/26/1993|M|1819 LAMAR STREET||TAMPA|FL|33602|Black|08/10/1954|1|F3|81002|SEE DOCKET OR CASE FILE FOR CHARGES|04/03/1993|REDU|REDUCED TO COUNTY COURT|04/26/1993|||||N||||||N|N|N|N|||||| Circuit Court||LEAVELL|HOWARD|HOLLAND||Defendant|292006CF007852000EHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|04/21/2006|CLOSED|11/21/2006|M|P O Box 571||Durant|FL|33530|White|09/04/1966|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|04/21/2006|NOLP|NOLLE PROSSED|11/21/2006|||L140328663240|FL|N||||205.00|12/21/2006|N|N|N|N|||||| Circuit Court||LEAVELL|HOWARD|HOLLAND||Defendant|292006CF007852000EHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|04/21/2006|CLOSED|11/21/2006|M|P O Box 571||Durant|FL|33530|White|09/04/1966|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|04/21/2006|ADJG|NT - ADJUDGED GUILTY|11/21/2006|||L140328663240|FL|N||||205.00|12/21/2006|N|N|N|N|||||| Circuit Court||LEAVELL|HOWARD|HOLLAND||Defendant|292006CF007863000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|04/21/2006|CLOSED|05/15/2006|M|P O Box 571||Durant|FL|33530|White|09/04/1966|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|04/21/2006|CONS|CONSOLIDATED CASE|05/12/2006|||L140328663240|FL|N||||||N|N|N|N|||||| Circuit Court||LEAVELL|HOWARD|HOLLAND||Defendant|292006CF007863000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|04/21/2006|CLOSED|05/15/2006|M|P O Box 571||Durant|FL|33530|White|09/04/1966|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|04/21/2006|CONS|CONSOLIDATED CASE|05/12/2006|||L140328663240|FL|N||||||N|N|N|N|||||| Circuit Court||LEAVELL|RAYMOND|CLARK||Defendant|291989CF002295000AHC||FELONY BURGLARY|C|Foster, Robert A|02/13/1989|Close of ReOpen|02/01/2006|M|2610 KINGSWAY DR||SEFFNER|FL|33584|White|12/24/1971|2|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|12/06/1988|ADJG|NT - ADJUDGED GUILTY|02/01/2006|||||N||||||N|N|N|N||||||692.00 Circuit Court||LEAVELL|RAYMOND|CLARK||Defendant|291989CF002295000AHC||FELONY BURGLARY|C|Foster, Robert A|02/13/1989|Close of ReOpen|02/01/2006|M|2610 KINGSWAY DR||SEFFNER|FL|33584|White|12/24/1971|1|F2|810023|810023 BURGLARY OF A DWELLING|12/06/1988|ADJG|NT - ADJUDGED GUILTY|02/01/2006|||||N||||||N|N|N|N||||||692.00 Circuit Court||LEAVENS|GEORGE|||Defendant|292013CF005232000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|04/12/2013|CLOSED|04/25/2013|M|8304 CORAL WY E APT A||TAMPA|FL|33615|White|05/12/1957|1|F3|784031A|784031A BATTERY (VICTIM OVER 65)|04/12/2013|REDU|REDUCED TO COUNTY COURT|04/25/2013|||L152319571720|FL|N||||||N|N|N|N|||||LEAVENS, GEORGE W; LEAVENS, GEORGE WILLIAM|50.00 Circuit Court||LEAVENS|GEORGE|||Defendant|292023CF010079000AHC||FELONY BURGLARY|E|Kiser, Mark D|07/05/2023|Open|07/03/2023|M|2810 NESMITH ESTATE||PLANT CITY|FL|33566|White|05/12/1957|2|F3|812.014(2)(d)|8120142D - THEF2209 (FT) GRAND THEFT (FROM DWELLING)|07/02/2023|DFIN|DEFENDANT INCOMPETENT|11/20/2023|||L152319571720|FL|N||||||N|N|N|N|||||LEAVENS, GEORGE W; LEAVENS, GEORGE WILLIAM|50.00 Circuit Court||LEAVENS|GEORGE|||Defendant|292023CF010079000AHC||FELONY BURGLARY|E|Kiser, Mark D|07/05/2023|Open|07/03/2023|M|2810 NESMITH ESTATE||PLANT CITY|FL|33566|White|05/12/1957|1|F2|810021B3A|810021B3A-BURG0010 (FS) BURGLARY OF AN OCCUPIED DWELLING|07/02/2023|DFIN|DEFENDANT INCOMPETENT|11/20/2023|||L152319571720|FL|N||||||N|N|N|N|||||LEAVENS, GEORGE W; LEAVENS, GEORGE WILLIAM|50.00 Circuit Court||LEAVENS|RYAN|JAMES||Defendant|292007CF005230000AHC||FELONY OTHER FELONY|C|Foster, Robert A|03/12/2007|Close of ReOpen|09/19/2011|M|18801 MISTY SHORES LN||LUTZ|FL|33548|White|09/06/1981|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|03/12/2007|NTAW|NT - ADJUDICATION WITHHELD|07/30/2007|||L152730813260|FL|N||||287.70||N|N|N|N|||||LEAVENS, RYAN J|513.30 Circuit Court||LEAVENS|RYAN|JAMES||Defendant|292009CF007703000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|05/01/2009|CLOSED|05/15/2009|M|18801 MISTY SHORES LN||LUTZ|FL|33548|White|09/06/1981|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|05/01/2009|REDU|REDUCED TO COUNTY COURT|05/15/2009|||L152730813260|FL|N||||||N|N|N|N|||||LEAVENS, RYAN J| Circuit Court||LEAVENS|RYAN|JAMES||Defendant|292013CF005009000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|04/08/2013|Close of ReOpen|11/03/2014|M|18801 MISTY SHORES LN||LUTZ|FL|33548|White|09/06/1981|3|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|02/22/2013|ADJG|NT - ADJUDGED GUILTY|06/11/2013|||L152730813260|FL|N||||390.29|09/14/2020|N|N|N|N|||||LEAVENS, RYAN J| Circuit Court||LEAVENS|RYAN|JAMES||Defendant|292013CF005009000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|04/08/2013|Close of ReOpen|11/03/2014|M|18801 MISTY SHORES LN||LUTZ|FL|33548|White|09/06/1981|4|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|03/04/2013|ADJG|NT - ADJUDGED GUILTY|06/11/2013|||L152730813260|FL|N||||390.29|09/14/2020|N|N|N|N|||||LEAVENS, RYAN J| Circuit Court||LEAVENS|RYAN|JAMES||Defendant|292013CF005009000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|04/08/2013|Close of ReOpen|11/03/2014|M|18801 MISTY SHORES LN||LUTZ|FL|33548|White|09/06/1981|1|F2|810021B3B|810021B3B BURGLARY OF AN UNOCCUPIED DWELLING|02/04/2013|ADJG|NT - ADJUDGED GUILTY|06/11/2013|||L152730813260|FL|N||||390.29|09/14/2020|N|N|N|N|||||LEAVENS, RYAN J| Circuit Court||LEAVENS|RYAN|JAMES||Defendant|292013CF005009000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|04/08/2013|Close of ReOpen|11/03/2014|M|18801 MISTY SHORES LN||LUTZ|FL|33548|White|09/06/1981|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|02/04/2013|NTDISM|NT - DISMISSED|06/11/2013|||L152730813260|FL|N||||390.29|09/14/2020|N|N|N|N|||||LEAVENS, RYAN J| Circuit Court||LEAVENS|RYAN|JAMES||Defendant|292016CF008972000AHC||FELONY BURGLARY|I|Rice, Elizabeth G|06/20/2016|CLOSED|03/29/2017|M|18811 VICTOR MANUEL DR||LUTZ|FL|33548|White|09/06/1981|2|M1|8120142E|8120142E-THEF1010 (MF) PETIT THEFT FIRST DEGREE|06/07/2016|ADJG|NT - ADJUDGED GUILTY|11/29/2016|||L152730813260|FL|N||||638.31|09/14/2020|N|N|N|N|||||LEAVENS, RYAN J| Circuit Court||LEAVENS|RYAN|JAMES||Defendant|292016CF008972000AHC||FELONY BURGLARY|I|Rice, Elizabeth G|06/20/2016|CLOSED|03/29/2017|M|18811 VICTOR MANUEL DR||LUTZ|FL|33548|White|09/06/1981|1|F3|810021B4A|810021B4A-BURG0020 (FT) BURGLARY OF AN UNOCCUPIED STRUCTURE|06/07/2016|ADJG|NT - ADJUDGED GUILTY|11/29/2016|||L152730813260|FL|N||||638.31|09/14/2020|N|N|N|N|||||LEAVENS, RYAN J| Circuit Court||LEAVENS|RYAN|JAMES||Defendant|292016CF008972000AHC||FELONY BURGLARY|I|Rice, Elizabeth G|06/20/2016|CLOSED|03/29/2017|M|18811 VICTOR MANUEL DR||LUTZ|FL|33548|White|09/06/1981|1|F3|810021B4A|810021B4A-BURG0020 (FT) BURGLARY OF AN UNOCCUPIED STRUCTURE|06/07/2016|ADJG|NT - ADJUDGED GUILTY|03/29/2017|||L152730813260|FL|N||||638.31|09/14/2020|N|N|N|N|||||LEAVENS, RYAN J| Circuit Court||LEAVENS|RYAN|JAMES||Defendant|292018CF003355000AHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|03/07/2018|CLOSED|08/02/2018|M|18801 MISTY SHORES LN||LUTZ|FL|33548|White|09/06/1981|2|M1|8120143B|8120143B-THEF1026 (MF) PETIT THEFT (SECOND CONVICTION)|03/06/2018|ADJG|NT - ADJUDGED GUILTY|08/02/2018|||L152730813260|FL|N||||404.78|09/14/2020|N|N|N|N|||||LEAVENS, RYAN J| Circuit Court||LEAVENS|RYAN|JAMES||Defendant|292018CF003355000AHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|03/07/2018|CLOSED|08/02/2018|M|18801 MISTY SHORES LN||LUTZ|FL|33548|White|09/06/1981|1|F3|831.02|83102-FORG2000 (FT) UTTERING A FORGED INSTRUMENT|03/06/2018|ADJG|NT - ADJUDGED GUILTY|08/02/2018|||L152730813260|FL|N||||404.78|09/14/2020|N|N|N|N|||||LEAVENS, RYAN J| Circuit Court||LEAVENS|RYAN|JAMES||Defendant|292018CF003355000AHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|03/07/2018|CLOSED|08/02/2018|M|18801 MISTY SHORES LN||LUTZ|FL|33548|White|09/06/1981|3|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|03/06/2018|ADJG|NT - ADJUDGED GUILTY|08/02/2018|||L152730813260|FL|N||||404.78|09/14/2020|N|N|N|N|||||LEAVENS, RYAN J| Circuit Court||LEAVENS|RYAN|JAMES||Defendant|292018CF003355000AHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|03/07/2018|CLOSED|08/02/2018|M|18801 MISTY SHORES LN||LUTZ|FL|33548|White|09/06/1981|4|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|03/06/2018|ADJG|NT - ADJUDGED GUILTY|08/02/2018|||L152730813260|FL|N||||404.78|09/14/2020|N|N|N|N|||||LEAVENS, RYAN J| Circuit Court||LEAVENS|RYAN|JAMES||Defendant|292018CF007520000AHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|05/23/2018|CLOSED|08/02/2018|M|18801 MISTY SHORES LN||LUTZ|FL|33548|White|09/06/1981|10|F2|539.001(8)(B)8B|5390018B8B-PAWN8006 (FS) FALSE INFO ON PAWNBROKER FORM (OVER $300)|05/18/2018|NTNINF|NT - NO INFORMATION FILED|06/28/2018|||L152730813260|FL|N||||396.73|09/14/2020|N|N|N|N|||||LEAVENS, RYAN J| Circuit Court||LEAVENS|RYAN|JAMES||Defendant|292018CF007520000AHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|05/23/2018|CLOSED|08/02/2018|M|18801 MISTY SHORES LN||LUTZ|FL|33548|White|09/06/1981|2|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|05/17/2018|ADJG|NT - ADJUDGED GUILTY|08/02/2018|||L152730813260|FL|N||||396.73|09/14/2020|N|N|N|N|||||LEAVENS, RYAN J| Circuit Court||LEAVENS|RYAN|JAMES||Defendant|292018CF007520000AHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|05/23/2018|CLOSED|08/02/2018|M|18801 MISTY SHORES LN||LUTZ|FL|33548|White|09/06/1981|8|F1|812.019(2)|8120192-THEF5050 (FF) DEALING IN STOLEN PROPERTY|05/18/2018|NTNINF|NT - NO INFORMATION FILED|06/28/2018|||L152730813260|FL|N||||396.73|09/14/2020|N|N|N|N|||||LEAVENS, RYAN J| Circuit Court||LEAVENS|RYAN|JAMES||Defendant|292018CF007520000AHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|05/23/2018|CLOSED|08/02/2018|M|18801 MISTY SHORES LN||LUTZ|FL|33548|White|09/06/1981|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|05/17/2018|NTDISM|NT - DISMISSED|08/02/2018|||L152730813260|FL|N||||396.73|09/14/2020|N|N|N|N|||||LEAVENS, RYAN J| Circuit Court||LEAVENS|RYAN|JAMES||Defendant|292018CF007520000AHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|05/23/2018|CLOSED|08/02/2018|M|18801 MISTY SHORES LN||LUTZ|FL|33548|White|09/06/1981|6|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|05/18/2018|ADJG|NT - ADJUDGED GUILTY|08/02/2018|||L152730813260|FL|N||||396.73|09/14/2020|N|N|N|N|||||LEAVENS, RYAN J| Circuit Court||LEAVENS|RYAN|JAMES||Defendant|292018CF007520000AHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|05/23/2018|CLOSED|08/02/2018|M|18801 MISTY SHORES LN||LUTZ|FL|33548|White|09/06/1981|9|F2|539.001(8)(B)8B|5390018B8B-PAWN8006 (FS) FALSE INFO ON PAWNBROKER FORM (OVER $300)|05/18/2018|NTNINF|NT - NO INFORMATION FILED|06/28/2018|||L152730813260|FL|N||||396.73|09/14/2020|N|N|N|N|||||LEAVENS, RYAN J| Circuit Court||LEAVENS|RYAN|JAMES||Defendant|292018CF007520000AHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|05/23/2018|CLOSED|08/02/2018|M|18801 MISTY SHORES LN||LUTZ|FL|33548|White|09/06/1981|7|F1|812.019(2)|8120192-THEF5050 (FF) DEALING IN STOLEN PROPERTY|05/18/2018|NTNINF|NT - NO INFORMATION FILED|06/28/2018|||L152730813260|FL|N||||396.73|09/14/2020|N|N|N|N|||||LEAVENS, RYAN J| Circuit Court||LEAVENS|RYAN|JAMES||Defendant|292018CF007520000AHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|05/23/2018|CLOSED|08/02/2018|M|18801 MISTY SHORES LN||LUTZ|FL|33548|White|09/06/1981|11|F2|539.001(8)(B)8B|5390018B8B-PAWN8006 (FS) FALSE INFO ON PAWNBROKER FORM (OVER $300)|05/18/2018|NTNINF|NT - NO INFORMATION FILED|06/28/2018|||L152730813260|FL|N||||396.73|09/14/2020|N|N|N|N|||||LEAVENS, RYAN J| Circuit Court||LEAVENS|RYAN|JAMES||Defendant|292018CF007520000AHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|05/23/2018|CLOSED|08/02/2018|M|18801 MISTY SHORES LN||LUTZ|FL|33548|White|09/06/1981|3|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|05/17/2018|ADJG|NT - ADJUDGED GUILTY|08/02/2018|||L152730813260|FL|N||||396.73|09/14/2020|N|N|N|N|||||LEAVENS, RYAN J| Circuit Court||LEAVENS|RYAN|JAMES||Defendant|292018CF007520000AHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|05/23/2018|CLOSED|08/02/2018|M|18801 MISTY SHORES LN||LUTZ|FL|33548|White|09/06/1981|12|F3|8120142C2|8120142C2-THEF2002 (FT) GRAND THEFT THIRD DEGREE $5000 - $10000|05/18/2018|NTNINF|NT - NO INFORMATION FILED|06/28/2018|||L152730813260|FL|N||||396.73|09/14/2020|N|N|N|N|||||LEAVENS, RYAN J| Circuit Court||LEAVENS|RYAN|JAMES||Defendant|292018CF008465000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|06/09/2018|CLOSED|06/28/2018|M|1201 ORIENT RD||Tampa|FL|33619|White|09/06/1981|7|F1|812.019(2)|8120192-THEF5050 (FF) DEALING IN STOLEN PROPERTY|05/17/2018|CONS|CONSOLIDATED CASE|06/28/2018|||L152730813260|FL|N||||||N|N|N|N|||||LEAVENS, RYAN J| Circuit Court||LEAVENS|RYAN|JAMES||Defendant|292018CF008465000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|06/09/2018|CLOSED|06/28/2018|M|1201 ORIENT RD||Tampa|FL|33619|White|09/06/1981|6|F1|812.019(2)|8120192-THEF5050 (FF) DEALING IN STOLEN PROPERTY|05/17/2018|CONS|CONSOLIDATED CASE|06/28/2018|||L152730813260|FL|N||||||N|N|N|N|||||LEAVENS, RYAN J| Circuit Court||LEAVENS|RYAN|JAMES||Defendant|292018CF008465000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|06/09/2018|CLOSED|06/28/2018|M|1201 ORIENT RD||Tampa|FL|33619|White|09/06/1981|10|F2|539.001(8)(B)8B|5390018B8B-PAWN8006 (FS) FALSE INFO ON PAWNBROKER FORM (OVER $300)|05/18/2018|CONS|CONSOLIDATED CASE|06/28/2018|||L152730813260|FL|N||||||N|N|N|N|||||LEAVENS, RYAN J| Circuit Court||LEAVENS|RYAN|JAMES||Defendant|292018CF008465000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|06/09/2018|CLOSED|06/28/2018|M|1201 ORIENT RD||Tampa|FL|33619|White|09/06/1981|9|F2|539.001(8)(B)8B|5390018B8B-PAWN8006 (FS) FALSE INFO ON PAWNBROKER FORM (OVER $300)|05/18/2018|CONS|CONSOLIDATED CASE|06/28/2018|||L152730813260|FL|N||||||N|N|N|N|||||LEAVENS, RYAN J| Circuit Court||LEAVENS|RYAN|JAMES||Defendant|292018CF008465000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|06/09/2018|CLOSED|06/28/2018|M|1201 ORIENT RD||Tampa|FL|33619|White|09/06/1981|12|F3|8120142C2|8120142C2-THEF2002 (FT) GRAND THEFT THIRD DEGREE $5000 - $10000|05/18/2018|CONS|CONSOLIDATED CASE|06/28/2018|||L152730813260|FL|N||||||N|N|N|N|||||LEAVENS, RYAN J| Circuit Court||LEAVENS|RYAN|JAMES||Defendant|292018CF008465000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|06/09/2018|CLOSED|06/28/2018|M|1201 ORIENT RD||Tampa|FL|33619|White|09/06/1981|8|F1|812.019(2)|8120192-THEF5050 (FF) DEALING IN STOLEN PROPERTY|05/17/2018|CONS|CONSOLIDATED CASE|06/28/2018|||L152730813260|FL|N||||||N|N|N|N|||||LEAVENS, RYAN J| Circuit Court||LEAVENS|RYAN|JAMES||Defendant|292018CF008465000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|06/09/2018|CLOSED|06/28/2018|M|1201 ORIENT RD||Tampa|FL|33619|White|09/06/1981|11|F2|539.001(8)(B)8B|5390018B8B-PAWN8006 (FS) FALSE INFO ON PAWNBROKER FORM (OVER $300)|05/18/2018|CONS|CONSOLIDATED CASE|06/28/2018|||L152730813260|FL|N||||||N|N|N|N|||||LEAVENS, RYAN J| Circuit Court||LEAVENS|RYAN|JAMES||Defendant|292018CF009134000AHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|06/21/2018|CLOSED|08/02/2018|M|18801 MISTY SHORES LN||LUTZ|FL|33548|White|09/06/1981|14|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|05/03/2018|NTNINF|NT - NO INFORMATION FILED|07/06/2018|||L152730813260|FL|N||||369.89|09/14/2020|N|N|N|N|||||LEAVENS, RYAN J| Circuit Court||LEAVENS|RYAN|JAMES||Defendant|292018CF009134000AHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|06/21/2018|CLOSED|08/02/2018|M|18801 MISTY SHORES LN||LUTZ|FL|33548|White|09/06/1981|15|F2|810021B3A|810021B3A-BURG0010 (FS) BURGLARY OF AN OCCUPIED DWELLING|05/03/2018|ADJG|NT - ADJUDGED GUILTY|08/02/2018|||L152730813260|FL|N||||369.89|09/14/2020|N|N|N|N|||||LEAVENS, RYAN J| Circuit Court||LEAVENS|RYAN|JAMES||Defendant|292018CF009134000AHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|06/21/2018|CLOSED|08/02/2018|M|18801 MISTY SHORES LN||LUTZ|FL|33548|White|09/06/1981|13|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|05/03/2018|ADJG|NT - ADJUDGED GUILTY|08/02/2018|||L152730813260|FL|N||||369.89|09/14/2020|N|N|N|N|||||LEAVENS, RYAN J| Circuit Court||LEAVENS|RYAN|JAMES||Defendant|292018CF009134000AHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|06/21/2018|CLOSED|08/02/2018|M|18801 MISTY SHORES LN||LUTZ|FL|33548|White|09/06/1981|16|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|05/03/2018|NTDISM|NT - DISMISSED|08/02/2018|||L152730813260|FL|N||||369.89|09/14/2020|N|N|N|N|||||LEAVENS, RYAN J| Circuit Court||LEAVER|KENNETH|ALLEN||Defendant|292008CF004343000AHC||FELONY WORTHLESS CHECK|B|Pomponio, Denise A|02/29/2008|CLOSED|10/02/2008|M|12720 E US HWY 92||DOVER|FL|33527|White|02/23/1950|1|F3|832054|832054 OBTAINING PROPERTY FOR WC (MORE THAN $150)|07/01/2007|NOLP|NOLLE PROSSED|10/02/2008|||L160501500630|FL|N||||40.00|05/13/2008|N|N|N|N|||||LEAVER, KENNETH| Circuit Court||LEAVER|MARK|||Defendant|292019CF011140000AHC||FELONY FUGITIVE|O|Ward, Laura E|08/09/2019|CLOSED|08/27/2019|M|706 S EMORY AV||KISSIMMEE|FL|34741|White|09/30/1962|1|NN|941.02|94102-ADMIN014 (NN) FUGITIVE|08/09/2019|AMDS|ADMINISTRATIVELY DISMISSED|08/27/2019|||60604665|VT|N||||||N|N|N|N|||||| Circuit Court||LEAVERS|MICHAEL|P||Defendant|292021CF009852000AHC||FELONY FUGITIVE|O|Ward, Laura E|08/12/2021|CLOSED|08/19/2021|M|5617 MAPLE LN||THONOTOSASSA|FL|33592|White|11/04/1975|2|NN|941.02|94102-ADMIN014 (NN) FUGITIVE|08/12/2021|NTDISM|NT - DISMISSED|08/19/2021|||RQ443644|OH|N||||||N|N|N|N|||||| Circuit Court||LEAVINE|GORDON|WAYNE||Defendant|291988CF012300000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|08/26/1988|CLOSED|04/08/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|08/26/1988||||||||N||||||N|N|N|N|||||| Circuit Court||LEAVINE|GORDON|WAYNE||Defendant|291988CF012360000AHC||FELONY DRUG OFFENSE|C||12/19/1988|CLOSED|11/09/1989|M|10004 DAVIS ST APT B||GIBSONTON|FL|33534|White|09/25/1960|1|F2|893131A|893131A DELIVERY|08/25/1988|ADJG|NT - ADJUDGED GUILTY|11/09/1989|||L150299603450|FL|N||||||N|N|N|N|||||LEAVINE, GORDON; LEAVINE, GORDON W; LEAVINE, GORDON WAYNE; LEAVINE, GORDY| Circuit Court||LEAVINE|GORDON|WAYNE||Defendant|291989CF005688000AHC||FELONY BURGLARY|C||04/12/1989|CLOSED|11/09/1989|M|10004 DAVIS ST APT B||GIBSONTON|FL|33534|White|09/25/1960|1|F2|81002|81002 BURGLARY - STRUCTURE|04/12/1989|ADJG|NT - ADJUDGED GUILTY|11/09/1989|||L150299603450|FL|N||||||N|N|N|N|||||LEAVINE, GORDON; LEAVINE, GORDON W; LEAVINE, GORDON WAYNE; LEAVINE, GORDY| Circuit Court||LEAVINE|GORDON|WAYNE||Defendant|291989CF005688000AHC||FELONY BURGLARY|C||04/12/1989|CLOSED|11/09/1989|M|10004 DAVIS ST APT B||GIBSONTON|FL|33534|White|09/25/1960|2|F|8120142C |8120142C GRAND THEFT IN THE THIRD DEGR|04/12/1989|ADJG|NT - ADJUDGED GUILTY|11/09/1989|||L150299603450|FL|N||||||N|N|N|N|||||LEAVINE, GORDON; LEAVINE, GORDON W; LEAVINE, GORDON WAYNE; LEAVINE, GORDY| Circuit Court||LEAVINE|GORDON|WAYNE||Defendant|291989CF016629000AHC||FELONY THEFT FORGERY FRAUD|C||10/10/1989|CLOSED|11/09/1989|M|10004 DAVIS ST APT B||GIBSONTON|FL|33534|White|09/25/1960|1|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|09/28/1989||||||L150299603450|FL|N||||||N|N|N|N|||||LEAVINE, GORDON; LEAVINE, GORDON W; LEAVINE, GORDON WAYNE; LEAVINE, GORDY| Circuit Court||LEAVINE|GORDON|WAYNE||Defendant|291993CF012023000AHC||FELONY DRUG OFFENSE|C||09/19/1993|CLOSED|11/02/1993|M|10004 DAVIS ST APT B||GIBSONTON|FL|33534|White|09/25/1960|7|F2|893131A|893131A DELIVERY|09/17/1993|ADJG|NT - ADJUDGED GUILTY|11/02/1993|||L150299603450|FL|N||||||N|N|N|N|||||LEAVINE, GORDON; LEAVINE, GORDON W; LEAVINE, GORDON WAYNE; LEAVINE, GORDY| Circuit Court||LEAVINE|GORDON|WAYNE||Defendant|291993CF012023000AHC||FELONY DRUG OFFENSE|C||09/19/1993|CLOSED|11/02/1993|M|10004 DAVIS ST APT B||GIBSONTON|FL|33534|White|09/25/1960|2|F3|893131F|893131F POSSESSION|09/17/1993|ADJG|NT - ADJUDGED GUILTY|11/02/1993|||L150299603450|FL|N||||||N|N|N|N|||||LEAVINE, GORDON; LEAVINE, GORDON W; LEAVINE, GORDON WAYNE; LEAVINE, GORDY| Circuit Court||LEAVINE|GORDON|WAYNE||Defendant|291993CF012023000AHC||FELONY DRUG OFFENSE|C||09/19/1993|CLOSED|11/02/1993|M|10004 DAVIS ST APT B||GIBSONTON|FL|33534|White|09/25/1960|5|F2|893131A|893131A DELIVERY|09/17/1993|ADJG|NT - ADJUDGED GUILTY|11/02/1993|||L150299603450|FL|N||||||N|N|N|N|||||LEAVINE, GORDON; LEAVINE, GORDON W; LEAVINE, GORDON WAYNE; LEAVINE, GORDY| Circuit Court||LEAVINE|GORDON|WAYNE||Defendant|291993CF012023000AHC||FELONY DRUG OFFENSE|C||09/19/1993|CLOSED|11/02/1993|M|10004 DAVIS ST APT B||GIBSONTON|FL|33534|White|09/25/1960|8|F3|893131F|893131F POSSESSION|09/17/1993|ADJG|NT - ADJUDGED GUILTY|11/02/1993|||L150299603450|FL|N||||||N|N|N|N|||||LEAVINE, GORDON; LEAVINE, GORDON W; LEAVINE, GORDON WAYNE; LEAVINE, GORDY| Circuit Court||LEAVINE|GORDON|WAYNE||Defendant|291993CF012023000AHC||FELONY DRUG OFFENSE|C||09/19/1993|CLOSED|11/02/1993|M|10004 DAVIS ST APT B||GIBSONTON|FL|33534|White|09/25/1960|4|F3|893131F|893131F POSSESSION|09/17/1993|ADJG|NT - ADJUDGED GUILTY|11/02/1993|||L150299603450|FL|N||||||N|N|N|N|||||LEAVINE, GORDON; LEAVINE, GORDON W; LEAVINE, GORDON WAYNE; LEAVINE, GORDY| Circuit Court||LEAVINE|GORDON|WAYNE||Defendant|291993CF012023000AHC||FELONY DRUG OFFENSE|C||09/19/1993|CLOSED|11/02/1993|M|10004 DAVIS ST APT B||GIBSONTON|FL|33534|White|09/25/1960|6|F3|893131F|893131F POSSESSION|09/17/1993|ADJG|NT - ADJUDGED GUILTY|11/02/1993|||L150299603450|FL|N||||||N|N|N|N|||||LEAVINE, GORDON; LEAVINE, GORDON W; LEAVINE, GORDON WAYNE; LEAVINE, GORDY| Circuit Court||LEAVINE|GORDON|WAYNE||Defendant|291993CF012023000AHC||FELONY DRUG OFFENSE|C||09/19/1993|CLOSED|11/02/1993|M|10004 DAVIS ST APT B||GIBSONTON|FL|33534|White|09/25/1960|3|F2|893131A|893131A DELIVERY|09/17/1993|ADJG|NT - ADJUDGED GUILTY|11/02/1993|||L150299603450|FL|N||||||N|N|N|N|||||LEAVINE, GORDON; LEAVINE, GORDON W; LEAVINE, GORDON WAYNE; LEAVINE, GORDY| Circuit Court||LEAVINE|GORDON|WAYNE||Defendant|291993CF012023000AHC||FELONY DRUG OFFENSE|C||09/19/1993|CLOSED|11/02/1993|M|10004 DAVIS ST APT B||GIBSONTON|FL|33534|White|09/25/1960|1|F2|893131A|893131A DELIVERY|09/17/1993|ADJG|NT - ADJUDGED GUILTY|11/02/1993|||L150299603450|FL|N||||||N|N|N|N|||||LEAVINE, GORDON; LEAVINE, GORDON W; LEAVINE, GORDON WAYNE; LEAVINE, GORDY| Circuit Court||LEAVINE|GORDON|WAYNE||Defendant|291997CF009832000AHC||FELONY CRIMES AGAINST A PERSON|O||06/24/1997|CLOSED|07/24/1997|M|10004 DAVIS ST APT B||GIBSONTON|FL|33534|White|09/25/1960|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|06/22/1997|NTLOR|NT - LETTER OF RELEASE|07/24/1997|||L150299603450|FL|N||||||N|N|N|N|||||LEAVINE, GORDON; LEAVINE, GORDON W; LEAVINE, GORDON WAYNE; LEAVINE, GORDY| Circuit Court||LEAVINE|GORDON|WAYNE||Defendant|291997CF009832000AHC||FELONY CRIMES AGAINST A PERSON|O||06/24/1997|CLOSED|07/24/1997|M|10004 DAVIS ST APT B||GIBSONTON|FL|33534|White|09/25/1960|3|M1|78403|SEE DOCKET OR CASE FILE FOR CHARGES|06/22/1997|NTLOR|NT - LETTER OF RELEASE|07/24/1997|||L150299603450|FL|N||||||N|N|N|N|||||LEAVINE, GORDON; LEAVINE, GORDON W; LEAVINE, GORDON WAYNE; LEAVINE, GORDY| Circuit Court||LEAVINE|GORDON|WAYNE||Defendant|291997CF009832000AHC||FELONY CRIMES AGAINST A PERSON|O||06/24/1997|CLOSED|07/24/1997|M|10004 DAVIS ST APT B||GIBSONTON|FL|33534|White|09/25/1960|2|F3|78702|SEE DOCKET OR CASE FILE FOR CHARGES|06/22/1997|NTLOR|NT - LETTER OF RELEASE|07/24/1997|||L150299603450|FL|N||||||N|N|N|N|||||LEAVINE, GORDON; LEAVINE, GORDON W; LEAVINE, GORDON WAYNE; LEAVINE, GORDY| Circuit Court||LEAVINE|GORDON|WAYNE||Defendant|291998CF014348000AHC||FELONY DRUG OFFENSE|Y|Evans, Donald|08/15/1998|Close of ReOpen|12/02/2002|M|10004 DAVIS ST APT B||GIBSONTON|FL|33534|White|09/25/1960|1|F3|893131A|893131A SOLICITATION TO DELIVER COCAINE|08/13/1998|ADJG|NT - ADJUDGED GUILTY|11/16/2000|||L150299603450|FL|N||||||N|N|N|N|||||LEAVINE, GORDON; LEAVINE, GORDON W; LEAVINE, GORDON WAYNE; LEAVINE, GORDY| Circuit Court||LEAVINE|GORDON|WAYNE||Defendant|292005CF011805000AHC||FELONY SEXUAL OFFENSES|H|Tharpe, Chet A.|06/15/2005|Close of ReOpen|01/10/2008|M|10004 DAVIS ST APT B||GIBSONTON|FL|33534|White|09/25/1960|2|M1|800.03|800.03 EXPOSURE OF SEXUAL ORGAN|05/02/2005|ADJG|NT - ADJUDGED GUILTY|08/16/2006|||L150299603450|FL|N||||||N|N|N|N|||||LEAVINE, GORDON; LEAVINE, GORDON W; LEAVINE, GORDON WAYNE; LEAVINE, GORDY|935.00 Circuit Court||LEAVINE|GORDON|WAYNE||Defendant|292005CF011805000AHC||FELONY SEXUAL OFFENSES|H|Tharpe, Chet A.|06/15/2005|Close of ReOpen|01/10/2008|M|10004 DAVIS ST APT B||GIBSONTON|FL|33534|White|09/25/1960|1|F2|800047AC|800047AC LEWD OR LASCIVIOUS EXHIBITION DEF OLDER THAN|05/02/2005|ADJG|NT - ADJUDGED GUILTY|01/10/2008|||L150299603450|FL|N||||||N|N|N|N|||||LEAVINE, GORDON; LEAVINE, GORDON W; LEAVINE, GORDON WAYNE; LEAVINE, GORDY|935.00 Circuit Court||LEAVINE|GORDON|WAYNE||Defendant|292007CF025393000AHC||FELONY OTHER FELONY|H|Padgett, J Rogers|12/06/2007|CLOSED|01/10/2008|M|10004 DAVIS ST APT B||GIBSONTON|FL|33534|White|09/25/1960|1|F3|94304354A|94304354A FAILURE OF SEX OFFENDER TO REPORT A CHANGE OF|11/29/2007|ADJG|NT - ADJUDGED GUILTY|01/10/2008|||L150299603450|FL|N||||||N|N|N|N|||||LEAVINE, GORDON; LEAVINE, GORDON W; LEAVINE, GORDON WAYNE; LEAVINE, GORDY|360.00 Circuit Court||LEAVINE|GORDON|WAYNE||Defendant|292009CF010857000AHC||FELONY OTHER FELONY|I|Lopez, Manuel A|06/23/2009|CLOSED|02/24/2010|M|10004 DAVIS ST APT B||GIBSONTON|FL|33534|White|09/25/1960|1|F3|94304359|94304359 FAILURE OF SEXUAL OFFENDER TO REPORT|04/17/2009|ADJG|NT - ADJUDGED GUILTY|02/24/2010|||L150299603450|FL|N||||||N|N|N|N|||||LEAVINE, GORDON; LEAVINE, GORDON W; LEAVINE, GORDON WAYNE; LEAVINE, GORDY|896.00 Circuit Court||LEAVINE|GORDON|WAYNE||Defendant|292012CF015000000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|10/16/2012|CLOSED|02/26/2013|M|10004 DAVIS ST APT B||GIBSONTON|FL|33534|White|09/25/1960|1|F3|94304354A|94304354A FAILURE OF SEX OFFENDER TO REPORT W/IN 48 HRS|08/15/2012|ADJG|NT - ADJUDGED GUILTY|02/26/2013|||L150299603450|FL|N||||||N|N|N|N|||||LEAVINE, GORDON; LEAVINE, GORDON W; LEAVINE, GORDON WAYNE; LEAVINE, GORDY|715.00 Circuit Court||LEAVINE|GORDON|WAYNE||Defendant|292018CF012030000AHC||FELONY OTHER FELONY|E|Kiser, Mark D|08/17/2018|Close of ReOpen|03/13/2019|M|7207 ALAFIA RIDGE LO||RIVERVIEW|FL|33569|White|09/25/1960|1|F3|943.0435(4)(A)|94304354A - SEXU8051 (FT) FAILURE OF SEX OFF TO REPORT W/I 48 HRS AFTER CHANGE OF NAME OR RESIDENCE|08/16/2018|ADJG|NT - ADJUDGED GUILTY|12/12/2018|||L150299603450|FL|N||||||N|N|N|N|||||LEAVINE, GORDON; LEAVINE, GORDON W; LEAVINE, GORDON WAYNE; LEAVINE, GORDY|975.00 Circuit Court||LEAVINE|GORDON|WAYNE||Defendant|292020CF011360000AHC||FELONY OTHER FELONY|D|Green, G Gregory|10/02/2020|CLOSED|01/26/2021|M|7207 ALAFIA RIDGE LP||RIVERVIEW|FL|33569|White|09/25/1960|1|F3|943.0435(14)(A)|943043514A - SEXU8052 (FT) FAILURE OF SEXUAL OFFENDER TO REPORT BIANNUALLY|10/01/2020|ADJG|NT - ADJUDGED GUILTY|01/26/2021|||L150299603450|FL|N||||||N|N|N|N|||||LEAVINE, GORDON; LEAVINE, GORDON W; LEAVINE, GORDON WAYNE; LEAVINE, GORDY|689.00 Circuit Court||LEAVINE|JAMES|WAYNE||Defendant|292014CF012516000AHC||FELONY SEXUAL OFFENSES|I|Rice, Elizabeth G|08/26/2014|CLOSED|05/21/2015|M|8724 BARCIN CR||RIVERVIEW|FL|33578|White|05/28/1996|2|FL|7940112B|7940112B-RAPE2006 (FL) SEX BATTERY (VIC < 12; DEF < 18)|04/01/2012|NTNOLP|NT - NOLLE PROSSED|04/23/2015|||L150459961880|FL|N||||||N|N|N|N||||||1168.00 Circuit Court||LEAVINE|JAMES|WAYNE||Defendant|292014CF012516000AHC||FELONY SEXUAL OFFENSES|I|Rice, Elizabeth G|08/26/2014|CLOSED|05/21/2015|M|8724 BARCIN CR||RIVERVIEW|FL|33578|White|05/28/1996|1|FL|7940112B|7940112B-RAPE2006 (FL) SEX BATTERY (VIC < 12; DEF < 18)|04/01/2012|ADJD|NT - ADJUDICATED DELINQUENT|05/21/2015|||L150459961880|FL|N||||||N|N|N|N||||||1168.00 Circuit Court||LEAVINE|JAMES|WAYNE||Defendant|292018CF012031000AHC||FELONY OTHER FELONY|A|Twine Thomas, Barbara|08/17/2018|CLOSED|03/13/2019|M|7207 ALAFIA RIDGE LOOP||RIVERVIEW|FL|33569|White|05/28/1996|1|F3|943.0435(4)(A)|94304354A - SEXU8051 (FT) FAILURE OF SEX OFF TO REPORT W/I 48 HRS AFTER CHANGE OF NAME OR RESIDENCE|08/16/2018|ADJG|NT - ADJUDGED GUILTY|03/13/2019|||L150459961880|FL|N||||||N|N|N|N||||||598.00 Circuit Court||LEAVINE|JAMES|WAYNE||Defendant|292021CF010303000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|08/24/2021|Close of ReOpen|05/24/2022|M|#11-9839 S US HIGHWAY 41||GIBSONTON|FL|33534|White|05/28/1996|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|08/10/2021|ADJG|NT - ADJUDGED GUILTY|02/01/2022|||L150459961880|FL|N||||||N|N|N|N||||||751.00 Circuit Court||LEAVINE|JAMES|WAYNE||Defendant|292021CF010303000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|08/24/2021|Close of ReOpen|05/24/2022|M|#11-9839 S US HIGHWAY 41||GIBSONTON|FL|33534|White|05/28/1996|2|F2|893131A1|893131A1-DRUG9202 (FS) DELIVERY OF A CONTROLLED SUBSTANCE|08/10/2021|ADJG|NT - ADJUDGED GUILTY|02/01/2022|||L150459961880|FL|N||||||N|N|N|N||||||751.00 Circuit Court||LEAVINE|JAMES|WAYNE||Defendant|292021CF010339000AHC||FELONY BURGLARY|O|Ward, Laura E|08/25/2021|CLOSED|09/08/2021|M|8603 HICKORY LN||RIVERVIEW|FL|33578|White|05/28/1996|1|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|08/24/2021|REDU|REDUCED TO COUNTY COURT|09/08/2021|||L150459961880|FL|N||||||N|N|N|N|||||| Circuit Court||LEAVINE|JAMES|WAYNE||Defendant|292022CF004908000AHC||FELONY OTHER FELONY|A|Twine Thomas, Barbara|04/20/2022|CLOSED|05/24/2022|M|8603 HICKORY LN||RIVERVIEW|FL|33578|White|05/28/1996|3|F3|943.0435(14)(B)|943043514B - SEXU8059 (FT) FAILURE OF SEXUAL OFFENDER TO REPORT QUARTERLY|02/28/2022|ADJG|NT - ADJUDGED GUILTY|05/24/2022|||L150459961880|FL|N||||||N|N|N|N||||||689.00 Circuit Court||LEAVINE|JAMES|WAYNE||Defendant|292022CF016855000AHC||FELONY SEXUAL OFFENSES|F|Fernandez, Kimberly K|12/14/2022|CLOSED|05/19/2023|M|8419 N HICKORY LN||RIVERVIEW|FL|33578|White|05/28/1996|3|F3|943.0435(14)(B)|943043514B - SEXU8059 (FT) FAILURE OF SEXUAL OFFENDER TO REPORT QUARTERLY|11/30/2022|NTNINF|NT - NO INFORMATION FILED|02/08/2023|||L150459961880|FL|N||||||N|N|N|N||||||689.00 Circuit Court||LEAVINE|JAMES|WAYNE||Defendant|292022CF016855000AHC||FELONY SEXUAL OFFENSES|F|Fernandez, Kimberly K|12/14/2022|CLOSED|05/19/2023|M|8419 N HICKORY LN||RIVERVIEW|FL|33578|White|05/28/1996|2|F3|943.0435(4)(A)|94304354A - SEXU8046 (FT) FAILURE OF SEXUAL OFFENDER TO REPORT FOR DL OR ID CARD RENEWAL|11/30/2022|NTNINF|NT - NO INFORMATION FILED|02/08/2023|||L150459961880|FL|N||||||N|N|N|N||||||689.00 Circuit Court||LEAVINE|JAMES|WAYNE||Defendant|292022CF016855000AHC||FELONY SEXUAL OFFENSES|F|Fernandez, Kimberly K|12/14/2022|CLOSED|05/19/2023|M|8419 N HICKORY LN||RIVERVIEW|FL|33578|White|05/28/1996|1|F3|943.0435(4)(e)1|94304354E1 - SEXU8039 (FT) FAILURE OF SEX OFFENDER TO REGISTER ELEC MAIL ADDRESSES OR INTERNET IDENT|11/30/2022|ADJG|NT - ADJUDGED GUILTY|05/19/2023|||L150459961880|FL|N||||||N|N|N|N||||||689.00 Circuit Court||LEAVINE|JAMES|WAYNE||Defendant|292023CF009875000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|06/30/2023|CLOSED|08/10/2023|M|8419 N HICKORY LN||RIVERVIEW|FL|33578|White|05/28/1996|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|06/28/2023|ADJG|NT - ADJUDGED GUILTY|08/10/2023|||L150459961880|FL|N||||||N|N|N|N||||||689.00 Circuit Court||LEAVINE|JAMES|WAYNE||Defendant|292023CF009901000AHC||FELONY OTHER FELONY|A|Twine Thomas, Barbara|06/30/2023|CLOSED|08/10/2023|M|8603 HICKORY LN||RIVERVIEW|FL|33578|White|05/28/1996|2|F3|943.0435(14)(B)|943043514B - SEXU8059 (FT) FAILURE OF SEXUAL OFFENDER TO REPORT QUARTERLY|05/19/2023|ADJG|NT - ADJUDGED GUILTY|08/10/2023|||L150459961880|FL|N||||||N|N|N|N||||||689.00 Circuit Court||LEAVINE|JAMES|WAYNE||Defendant|292023CF009901000AHC||FELONY OTHER FELONY|A|Twine Thomas, Barbara|06/30/2023|CLOSED|08/10/2023|M|8603 HICKORY LN||RIVERVIEW|FL|33578|White|05/28/1996|3|F3|943.0435(4)(A)|94304354A - SEXU8051 (FT) FAILURE OF SEX OFF TO REPORT W/I 48 HRS AFTER CHANGE OF NAME OR RESIDENCE|01/20/2023|ADJG|NT - ADJUDGED GUILTY|08/10/2023|||L150459961880|FL|N||||||N|N|N|N||||||689.00 Circuit Court||LEAVINE|KARL|MITCHELL||Defendant|291990CF008010000AHC||FELONY CRIMES AGAINST A PERSON|E|Kiser, Mark D|05/19/1990|CLOSED|02/06/2017|M|2820 NEBRASKA AVE N #13TB||TAMPA|FL|33603|White|02/22/1958|2|F2|800042|80004(2) (FS) LEWD AND LASCIVIOUS ACT|02/01/1990|ADJG|NT - ADJUDGED GUILTY|08/20/1990|||||N||||||N|N|N|N||||||50.00 Circuit Court||LEAVINE|KARL|MITCHELL||Defendant|291990CF008010000AHC||FELONY CRIMES AGAINST A PERSON|E|Kiser, Mark D|05/19/1990|CLOSED|02/06/2017|M|2820 NEBRASKA AVE N #13TB||TAMPA|FL|33603|White|02/22/1958|4|F2|800042|80004(2) (FS) LEWD AND LASCIVIOUS ACT|02/01/1990|ADJG|NT - ADJUDGED GUILTY|08/20/1990|||||N||||||N|N|N|N||||||50.00 Circuit Court||LEAVINE|KARL|MITCHELL||Defendant|291990CF008010000AHC||FELONY CRIMES AGAINST A PERSON|E|Kiser, Mark D|05/19/1990|CLOSED|02/06/2017|M|2820 NEBRASKA AVE N #13TB||TAMPA|FL|33603|White|02/22/1958|3|F2|800042|80004(2) (FS) LEWD AND LASCIVIOUS ACT|02/01/1990|ADJG|NT - ADJUDGED GUILTY|08/20/1990|||||N||||||N|N|N|N||||||50.00 Circuit Court||LEAVINE|KARL|MITCHELL||Defendant|291990CF008010000AHC||FELONY CRIMES AGAINST A PERSON|E|Kiser, Mark D|05/19/1990|CLOSED|02/06/2017|M|2820 NEBRASKA AVE N #13TB||TAMPA|FL|33603|White|02/22/1958|1|F2|800042|80004(2) (FS) LEWD AND LASCIVIOUS ACT|02/01/1990|ADJG|NT - ADJUDGED GUILTY|08/20/1990|||||N||||||N|N|N|N||||||50.00 Circuit Court||LEAVINE|KARL|MITCHELL||Defendant|291990CF009057000AHC||FELONY OTHER FELONY|E||01/01/1990|CLOSED|08/20/1990|M|201 15TH ST NW APT 7||RUSKIN|FL|33570|White|02/22/1958|1|F3|8270715|SEE DOCKET OR CASE FILE FOR CHARGES|01/01/1990|ADJG|NT - ADJUDGED GUILTY|08/20/1990|||||N||||||N|N|N|N|||||| Circuit Court||LEAVINE|KARL|MITCHELL||Defendant|291990CF009057000AHC||FELONY OTHER FELONY|E||01/01/1990|CLOSED|08/20/1990|M|201 15TH ST NW APT 7||RUSKIN|FL|33570|White|02/22/1958|5|F3|8270715|SEE DOCKET OR CASE FILE FOR CHARGES|01/01/1990|NTDISM|NT - DISMISSED|07/24/1990|||||N||||||N|N|N|N|||||| Circuit Court||LEAVINE|KARL|MITCHELL||Defendant|291990CF009057000AHC||FELONY OTHER FELONY|E||01/01/1990|CLOSED|08/20/1990|M|201 15TH ST NW APT 7||RUSKIN|FL|33570|White|02/22/1958|9|F2|8270712|SEE DOCKET OR CASE FILE FOR CHARGES|01/01/1990|ADJG|NT - ADJUDGED GUILTY|08/20/1990|||||N||||||N|N|N|N|||||| Circuit Court||LEAVINE|KARL|MITCHELL||Defendant|291990CF009057000AHC||FELONY OTHER FELONY|E||01/01/1990|CLOSED|08/20/1990|M|201 15TH ST NW APT 7||RUSKIN|FL|33570|White|02/22/1958|6|F3|8270715|SEE DOCKET OR CASE FILE FOR CHARGES|01/01/1990|NTDISM|NT - DISMISSED|07/24/1990|||||N||||||N|N|N|N|||||| Circuit Court||LEAVINE|KARL|MITCHELL||Defendant|291990CF009057000AHC||FELONY OTHER FELONY|E||01/01/1990|CLOSED|08/20/1990|M|201 15TH ST NW APT 7||RUSKIN|FL|33570|White|02/22/1958|7|F3|8270715|SEE DOCKET OR CASE FILE FOR CHARGES|01/01/1990|NTDISM|NT - DISMISSED|07/24/1990|||||N||||||N|N|N|N|||||| Circuit Court||LEAVINE|KARL|MITCHELL||Defendant|291990CF009057000AHC||FELONY OTHER FELONY|E||01/01/1990|CLOSED|08/20/1990|M|201 15TH ST NW APT 7||RUSKIN|FL|33570|White|02/22/1958|10|F2|8270712|SEE DOCKET OR CASE FILE FOR CHARGES|01/01/1990|ADJG|NT - ADJUDGED GUILTY|08/20/1990|||||N||||||N|N|N|N|||||| Circuit Court||LEAVINE|KARL|MITCHELL||Defendant|291990CF009057000AHC||FELONY OTHER FELONY|E||01/01/1990|CLOSED|08/20/1990|M|201 15TH ST NW APT 7||RUSKIN|FL|33570|White|02/22/1958|8|F3|8270715|SEE DOCKET OR CASE FILE FOR CHARGES|01/01/1990|NTDISM|NT - DISMISSED|07/24/1990|||||N||||||N|N|N|N|||||| Circuit Court||LEAVINE|KARL|MITCHELL||Defendant|291990CF009057000AHC||FELONY OTHER FELONY|E||01/01/1990|CLOSED|08/20/1990|M|201 15TH ST NW APT 7||RUSKIN|FL|33570|White|02/22/1958|2|F3|8270715|SEE DOCKET OR CASE FILE FOR CHARGES|01/01/1990|NTDISM|NT - DISMISSED|07/24/1990|||||N||||||N|N|N|N|||||| Circuit Court||LEAVINE|KARL|MITCHELL||Defendant|291990CF009057000AHC||FELONY OTHER FELONY|E||01/01/1990|CLOSED|08/20/1990|M|201 15TH ST NW APT 7||RUSKIN|FL|33570|White|02/22/1958|4|F3|8270715|SEE DOCKET OR CASE FILE FOR CHARGES|01/01/1990|NTDISM|NT - DISMISSED|07/24/1990|||||N||||||N|N|N|N|||||| Circuit Court||LEAVINE|KARL|MITCHELL||Defendant|291990CF009057000AHC||FELONY OTHER FELONY|E||01/01/1990|CLOSED|08/20/1990|M|201 15TH ST NW APT 7||RUSKIN|FL|33570|White|02/22/1958|3|F3|8270715|SEE DOCKET OR CASE FILE FOR CHARGES|01/01/1990|NTDISM|NT - DISMISSED|07/24/1990|||||N||||||N|N|N|N|||||| Circuit Court||LEAVINE|NANCY|||Defendant|291991CF008960000AHC||FELONY OTHER FELONY|A||06/27/1991|CLOSED|01/23/2000|F|NI||UNKNOWN|FL|NI|White|05/20/1947|1|NN|1|1 NOTICE OF APPEAL|06/27/1991||||||||N||||||N|N|N|N|||||| Circuit Court||LEAVINE|STEPHANIE|GAY||Defendant|291986CF013232000AHC||FELONY NON CAPITAL MURDER|||09/20/1986|CLOSED|12/01/1987|F|726|4800 S WESTSHORE BLVD|TAMPA|FL|33611|White|11/06/1963|2|F2|31619312|SEE DOCKET OR CASE FILE FOR CHARGES|09/20/1986||||||L15078763906|FL|N||||||N|N|N|N|||||| Circuit Court||LEAVINE|STEPHANIE|GAY||Defendant|291986CF013232000AHC||FELONY NON CAPITAL MURDER|||09/20/1986|CLOSED|12/01/1987|F|726|4800 S WESTSHORE BLVD|TAMPA|FL|33611|White|11/06/1963|1|F|78207|SEE DOCKET OR CASE FILE FOR CHARGES|09/20/1986||||||L15078763906|FL|N||||||N|N|N|N|||||| Circuit Court||LEAVINES|AMBER|NICOLE||Defendant|292005CF024628000AHC||FELONY BURGLARY|O|Heinrich, Walter R|12/18/2005|CLOSED|12/30/2005|F|11101 SHADYBROOK DR||TAMPA|FL|33625-|White|02/12/1982|2|F3|810024B|810024B BURGLARY OF A CONVEYANCE|12/18/2005|NTNINF|NT - NO INFORMATION FILED|12/30/2005|||050303384|GA|N||||||N|N|N|N|||||| Circuit Court||LEAVINES|AMBER|NICOLE||Defendant|292005CF024628000AHC||FELONY BURGLARY|O|Heinrich, Walter R|12/18/2005|CLOSED|12/30/2005|F|11101 SHADYBROOK DR||TAMPA|FL|33625-|White|02/12/1982|3|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|12/18/2005|REDU|REDUCED TO COUNTY COURT|12/30/2005|||050303384|GA|N||||||N|N|N|N|||||| Circuit Court||LEAVINES|AMBER|NICOLE||Defendant|292005CF024628000AHC||FELONY BURGLARY|O|Heinrich, Walter R|12/18/2005|CLOSED|12/30/2005|F|11101 SHADYBROOK DR||TAMPA|FL|33625-|White|02/12/1982|1|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|12/18/2005|REDU|REDUCED TO COUNTY COURT|12/30/2005|||050303384|GA|N||||||N|N|N|N|||||| Circuit Court||LEAVINES|CHARLES|R||Defendant|291991CF006535000AHC||FELONY CRIMES AGAINST PROPERTY|A||05/08/1991|CLOSED|11/20/1992|M|5312 ORANGE AVE C1||SEFFNER|FL|33584|White|12/21/1945|1|M1|806131B2|806131B2 CRIMINAL MISCHIEF|04/09/1991|NTAW|NT - ADJUDICATION WITHHELD|09/16/1991|||L152156454610|FL|N||||||N|N|N|N|||||LEAVINES, CHARLES RAYMOND| Circuit Court||LEAVINES|CHARLES|R||Defendant|291991CF006535000AHC||FELONY CRIMES AGAINST PROPERTY|A||05/08/1991|CLOSED|11/20/1992|M|5312 ORANGE AVE C1||SEFFNER|FL|33584|White|12/21/1945|2|M1|784031A|SEE DOCKET OR CASE FILE FOR CHARGES|04/09/1991|NTAW|NT - ADJUDICATION WITHHELD|09/16/1991|||L152156454610|FL|N||||||N|N|N|N|||||LEAVINES, CHARLES RAYMOND| Circuit Court||LEAVINES|CHARLES|R||Defendant|291994CF009733000AHC||FELONY CRIMES AGAINST A PERSON|O||08/01/1994|CLOSED|09/30/1994|M|5312 ORANGE AVE C1||SEFFNER|FL|33584|White|12/21/1945|1|F3|78407|SEE DOCKET OR CASE FILE FOR CHARGES|07/31/1994|REDU|REDUCED TO COUNTY COURT|09/30/1994|||L152156454610|FL|N||||||N|N|N|N|||||LEAVINES, CHARLES RAYMOND| Circuit Court||LEAVINES|PAUL|LEE||Defendant|291990CF009532000AHC||FELONY CRIMES AGAINST A PERSON|O||06/17/1990|CLOSED|07/27/1990|M|2013 RAMPART ST E||TAMPA|FL|33604-|White|03/12/1954|1|F2|7840451|SEE DOCKET OR CASE FILE FOR CHARGES|06/14/1990|NTLOR|NT - LETTER OF RELEASE|07/27/1990|||L152692540920|FL|N||||||N|N|N|N|||||| Circuit Court||LEAVINES|PAUL|LEE||Defendant|291992CF000154000AHC||FELONY THEFT FORGERY FRAUD|A||01/04/1992|CLOSED|11/02/1992|M|2013 RAMPART ST E||TAMPA|FL|33604-|White|03/12/1954|1|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|01/02/1992|ADJG|NT - ADJUDGED GUILTY|04/14/1992|||L152692540920|FL|N||||||N|N|N|N||||||402.00 Circuit Court||LEAVINES|PAUL|LEE||Defendant|291992CF011630000AHC||FELONY DRUG OFFENSE|A||08/23/1992|CLOSED|11/02/1992|M|2013 RAMPART ST E||TAMPA|FL|33604-|White|03/12/1954|1|F3|893131F|893131F POSSESSION|08/22/1992|ADJG|NT - ADJUDGED GUILTY|11/02/1992|||L152692540920|FL|N||||||N|N|N|N|||||| Circuit Court||LEAVINES|PAUL|LEE||Defendant|291993CF008026000AHC||FELONY CRIMES AGAINST A PERSON|F||06/22/1993|CLOSED|10/21/1993|M|2013 RAMPART ST E||TAMPA|FL|33604-|White|03/12/1954|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|06/20/1993|ADJG|NT - ADJUDGED GUILTY|10/21/1993|||L152692540920|FL|N||||||N|N|N|N|||||| Circuit Court||LEAVINES|PAUL|LEE||Defendant|292007CF017644000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|08/27/2007|CLOSED|09/14/2007|M|2013 RAMPART ST E||TAMPA|FL|33604-|White|03/12/1954|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|08/26/2007|CONS|CONSOLIDATED CASE|09/12/2007|||L152692540920|FL|N||||||N|N|N|N|||||| Circuit Court||LEAVINES|PAUL|LEE||Defendant|292007CF017644000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|08/27/2007|CLOSED|09/14/2007|M|2013 RAMPART ST E||TAMPA|FL|33604-|White|03/12/1954|2|M2|499031|499031 POSSESSION OF DRUG WITHOUT PRESCRIPTION|08/26/2007|CONS|CONSOLIDATED CASE|09/12/2007|||L152692540920|FL|N||||||N|N|N|N|||||| Circuit Court||LEAVINES|PAUL|LEE||Defendant|292007CF017644000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|08/27/2007|CLOSED|09/14/2007|M|2013 RAMPART ST E||TAMPA|FL|33604-|White|03/12/1954|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|08/26/2007|CONS|CONSOLIDATED CASE|09/12/2007|||L152692540920|FL|N||||||N|N|N|N|||||| Circuit Court||LEAVINES|PAUL|LEE||Defendant|292007CF017645000BHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|08/27/2007|CLOSED|02/20/2008|M|2013 RAMPART ST E||TAMPA|FL|33604-|White|03/12/1954|3|M2|499031|499031 POSSESSION OF DRUG WITHOUT PRESCRIPTION|08/26/2007|NOLP|NOLLE PROSSED|02/20/2008|||L152692540920|FL|N||||||N|N|N|N||||||210.00 Circuit Court||LEAVINES|PAUL|LEE||Defendant|292007CF017645000BHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|08/27/2007|CLOSED|02/20/2008|M|2013 RAMPART ST E||TAMPA|FL|33604-|White|03/12/1954|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|08/26/2007|ADJG|NT - ADJUDGED GUILTY|02/20/2008|||L152692540920|FL|N||||||N|N|N|N||||||210.00 Circuit Court||LEAVINES|PAUL|LEE||Defendant|292007CF017645000BHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|08/27/2007|CLOSED|02/20/2008|M|2013 RAMPART ST E||TAMPA|FL|33604-|White|03/12/1954|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|08/26/2007|NOLP|NOLLE PROSSED|02/20/2008|||L152692540920|FL|N||||||N|N|N|N||||||210.00 Circuit Court||LEAVINES|THOMAS|DANIEL|III|Defendant|291989CF011898000AHC||FELONY THEFT FORGERY FRAUD|B||07/28/1989|CLOSED|11/20/1990|M|2013 E RAMPART ST||TAMPA|FL|33604|White|01/28/1949|2|F3|812014|812014 GRAND THEFT|06/12/1989|ADJG|NT - ADJUDGED GUILTY|10/02/1989|||L152824490280|FL|N||||||N|N|N|N|||||| Circuit Court||LEAVINES|THOMAS|DANIEL|III|Defendant|291989CF011898000AHC||FELONY THEFT FORGERY FRAUD|B||07/28/1989|CLOSED|11/20/1990|M|2013 E RAMPART ST||TAMPA|FL|33604|White|01/28/1949|1|F2|812131|812131 STRONG ARMED ROBBERY|06/12/1989|NOLP|NOLLE PROSSED|10/02/1989|||L152824490280|FL|N||||||N|N|N|N|||||| Circuit Court||LEAVITT|JOHN|E||Defendant|292005CF023373000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|11/23/2005|CLOSED|07/26/2006|M|11607 WHITEROOK CT||TAMPA|FL|33626|White|01/28/1966|1|F3|8175682A|8175682A FRAUDULENT USE OF PERSONAL INFORMATION|03/23/2002|NOLP|NOLLE PROSSED|07/26/2006|||0105696364|MA|N||||||N|N|N|N|||||| Circuit Court||LEAVY|ANDREW|||Defendant|291989CF005532000AHC||FELONY CRIMES AGAINST A PERSON|F||04/11/1989|CLOSED|08/21/1989|M|NI||UNKNOWN|FL|NI|White|04/02/1925|2|M2|8120142C|SEE DOCKET OR CASE FILE FOR CHARGES|04/11/1989|NTAW|NT - ADJUDICATION WITHHELD|08/21/1989|||||N||||||N|N|N|N|||||| Circuit Court||LEAVY|ANDREW|||Defendant|291989CF005532000AHC||FELONY CRIMES AGAINST A PERSON|F||04/11/1989|CLOSED|08/21/1989|M|NI||UNKNOWN|FL|NI|White|04/02/1925|1|F3|78407|SEE DOCKET OR CASE FILE FOR CHARGES|04/11/1989|NTAW|NT - ADJUDICATION WITHHELD|08/21/1989|||||N||||||N|N|N|N|||||| Circuit Court||LEAVY|ANNE|RUTH||Defendant|291986CF002385000AHC||FELONY THEFT FORGERY FRAUD|F||10/20/1988|CLOSED|02/08/1990|F|X||XXXXX|FL|NI|Black|07/21/1951|1|F2|8120142B|SEE DOCKET OR CASE FILE FOR CHARGES|09/21/1985||||||||N||||||N|N|N|N|||||| Circuit Court||LEAVY|EZEL|J||Defendant|292018CF015081000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|10/14/2018|CLOSED|12/04/2020|M|4503 YEARLING CT||ORLANDO|FL|32818|Black|08/12/1982|2|F2|790231|790231-WEAP7001 (FS) FELON CARRYING CONCEALED WEAPON|10/13/2018|ADJG|NT - ADJUDGED GUILTY|03/06/2019|||L100200822920|FL|N||||1059.87||N|N|N|N|||||LEAVY, EZEL, JR|56.13 Circuit Court||LEAVY|EZEL|J||Defendant|292018CF015081000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|10/14/2018|CLOSED|12/04/2020|M|4503 YEARLING CT||ORLANDO|FL|32818|Black|08/12/1982|1|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|10/13/2018|ADJG|NT - ADJUDGED GUILTY|03/06/2019|||L100200822920|FL|N||||1059.87||N|N|N|N|||||LEAVY, EZEL, JR|56.13 Circuit Court||LEAVY|EZEL|J||Defendant|292018CF015081000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|10/14/2018|CLOSED|12/04/2020|M|4503 YEARLING CT||ORLANDO|FL|32818|Black|08/12/1982|3|F2|790231|790231-WEAP7001 (FS) FELON CARRYING CONCEALED WEAPON|10/13/2018|ADJG|NT - ADJUDGED GUILTY|03/06/2019|||L100200822920|FL|N||||1059.87||N|N|N|N|||||LEAVY, EZEL, JR|56.13 Circuit Court||LEAVY|EZEL|J||Defendant|292018CF015081000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|10/14/2018|CLOSED|12/04/2020|M|4503 YEARLING CT||ORLANDO|FL|32818|Black|08/12/1982|4|F2|790231|790231-WEAP7001 (FS) FELON CARRYING CONCEALED WEAPON|10/13/2018|NTNINF|NT - NO INFORMATION FILED|11/15/2018|||L100200822920|FL|N||||1059.87||N|N|N|N|||||LEAVY, EZEL, JR|56.13 Circuit Court||LEAVY|EZEL|J||Defendant|292018CF015081000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|10/14/2018|CLOSED|12/04/2020|M|4503 YEARLING CT||ORLANDO|FL|32818|Black|08/12/1982|5|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|10/13/2018|ADJG|NT - ADJUDGED GUILTY|03/06/2019|||L100200822920|FL|N||||1059.87||N|N|N|N|||||LEAVY, EZEL, JR|56.13 Circuit Court||LEAVY|FENNELL||Jr|Defendant|291996CF002011000AHC||FELONY OTHER FELONY|||02/19/1996|CLOSED|06/04/1997|M|5515 N 47TH ST||TAMPA|FL|33616|Black|12/15/1978|1|F3|790012|SEE DOCKET OR CASE FILE FOR CHARGES|12/11/1995|ADJG|NT - ADJUDGED GUILTY|09/24/1996|||L100240784550|FL|N||||||N|N|N|N|||||DAVIS, ANTHONY; DAVIS, ZIGGY; LEAVY, FEENEL; LEAVY, FEENELL; LEAVY, FENNELL J; LEAVY, FENNELL JR; LEAVY, FENNELL, JR; LEVY, DONNELL; MITCHELL, ANTHONY MARVIN|268.00 Circuit Court||LEAVY|FENNELL||Jr|Defendant|291996CF002011000AHC||FELONY OTHER FELONY|||02/19/1996|CLOSED|06/04/1997|M|5515 N 47TH ST||TAMPA|FL|33616|Black|12/15/1978|2|M2|320261|SEE DOCKET OR CASE FILE FOR CHARGES|12/11/1995|ADJG|NT - ADJUDGED GUILTY|09/24/1996|||L100240784550|FL|N||||||N|N|N|N|||||DAVIS, ANTHONY; DAVIS, ZIGGY; LEAVY, FEENEL; LEAVY, FEENELL; LEAVY, FENNELL J; LEAVY, FENNELL JR; LEAVY, FENNELL, JR; LEVY, DONNELL; MITCHELL, ANTHONY MARVIN|268.00 Circuit Court||LEAVY|FENNELL||Jr|Defendant|291996CF002011000AHC||FELONY OTHER FELONY|||02/19/1996|CLOSED|06/04/1997|M|5515 N 47TH ST||TAMPA|FL|33616|Black|12/15/1978|3|M2|32203|SEE DOCKET OR CASE FILE FOR CHARGES|12/11/1995|ADJG|NT - ADJUDGED GUILTY|09/24/1996|||L100240784550|FL|N||||||N|N|N|N|||||DAVIS, ANTHONY; DAVIS, ZIGGY; LEAVY, FEENEL; LEAVY, FEENELL; LEAVY, FENNELL J; LEAVY, FENNELL JR; LEAVY, FENNELL, JR; LEVY, DONNELL; MITCHELL, ANTHONY MARVIN|268.00 Circuit Court||LEAVY|FENNELL||Jr|Defendant|291997CF004463000AHC||FELONY DRUG OFFENSE|||03/24/1997|CLOSED|06/04/1997|M|5515 N 47TH ST||TAMPA|FL|33616|Black|12/15/1978|1|F3|893136A|893136A POSSESSION|03/21/1997|ADJG|NT - ADJUDGED GUILTY|06/04/1997|||L100240784550|FL|N||||||N|N|N|N|||||DAVIS, ANTHONY; DAVIS, ZIGGY; LEAVY, FEENEL; LEAVY, FEENELL; LEAVY, FENNELL J; LEAVY, FENNELL JR; LEAVY, FENNELL, JR; LEVY, DONNELL; MITCHELL, ANTHONY MARVIN| Circuit Court||LEAVY|FENNELL||Jr|Defendant|291997CF004463000AHC||FELONY DRUG OFFENSE|||03/24/1997|CLOSED|06/04/1997|M|5515 N 47TH ST||TAMPA|FL|33616|Black|12/15/1978|3|M2|856021|SEE DOCKET OR CASE FILE FOR CHARGES|03/21/1997|ADJG|NT - ADJUDGED GUILTY|06/04/1997|||L100240784550|FL|N||||||N|N|N|N|||||DAVIS, ANTHONY; DAVIS, ZIGGY; LEAVY, FEENEL; LEAVY, FEENELL; LEAVY, FENNELL J; LEAVY, FENNELL JR; LEAVY, FENNELL, JR; LEVY, DONNELL; MITCHELL, ANTHONY MARVIN| Circuit Court||LEAVY|FENNELL||Jr|Defendant|291997CF004463000AHC||FELONY DRUG OFFENSE|||03/24/1997|CLOSED|06/04/1997|M|5515 N 47TH ST||TAMPA|FL|33616|Black|12/15/1978|2|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|03/21/1997|ADJG|NT - ADJUDGED GUILTY|06/04/1997|||L100240784550|FL|N||||||N|N|N|N|||||DAVIS, ANTHONY; DAVIS, ZIGGY; LEAVY, FEENEL; LEAVY, FEENELL; LEAVY, FENNELL J; LEAVY, FENNELL JR; LEAVY, FENNELL, JR; LEVY, DONNELL; MITCHELL, ANTHONY MARVIN| Circuit Court||LEAVY|FENNELL||Jr|Defendant|291998CF000747000AHC||FELONY DRUG OFFENSE|Y|Espinosa, Jack|01/16/1998|Close of ReOpen|05/10/2002|M|5515 N 47TH ST||TAMPA|FL|33616|Black|12/15/1978|2|F3|893136A|893136A POSSESSION|01/14/1998|ADJG|NT - ADJUDGED GUILTY|03/08/2000|||L100240784550|FL|N||||||N|N|N|N|||||DAVIS, ANTHONY; DAVIS, ZIGGY; LEAVY, FEENEL; LEAVY, FEENELL; LEAVY, FENNELL J; LEAVY, FENNELL JR; LEAVY, FENNELL, JR; LEVY, DONNELL; MITCHELL, ANTHONY MARVIN|872.00 Circuit Court||LEAVY|FENNELL||Jr|Defendant|291998CF000747000AHC||FELONY DRUG OFFENSE|Y|Espinosa, Jack|01/16/1998|Close of ReOpen|05/10/2002|M|5515 N 47TH ST||TAMPA|FL|33616|Black|12/15/1978|1|F2|893131A|893131A DELIVERY OF COCAINE|01/14/1998|ADJG|NT - ADJUDGED GUILTY|03/08/2000|||L100240784550|FL|N||||||N|N|N|N|||||DAVIS, ANTHONY; DAVIS, ZIGGY; LEAVY, FEENEL; LEAVY, FEENELL; LEAVY, FENNELL J; LEAVY, FENNELL JR; LEAVY, FENNELL, JR; LEVY, DONNELL; MITCHELL, ANTHONY MARVIN|872.00 Circuit Court||LEAVY|FENNELL||Jr|Defendant|291999CF002049000AHC||FELONY BURGLARY|Y|Espinosa, Jack|02/05/1999|Close of ReOpen|05/10/2002|M|5515 N 47TH ST||TAMPA|FL|33616|Black|12/15/1978|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|02/03/1999|ADJG|NT - ADJUDGED GUILTY|03/08/2000|||L100240784550|FL|N||||||N|N|N|N|||||DAVIS, ANTHONY; DAVIS, ZIGGY; LEAVY, FEENEL; LEAVY, FEENELL; LEAVY, FENNELL J; LEAVY, FENNELL JR; LEAVY, FENNELL, JR; LEVY, DONNELL; MITCHELL, ANTHONY MARVIN|35.00 Circuit Court||LEAVY|FENNELL||Jr|Defendant|291999CF002049000AHC||FELONY BURGLARY|Y|Espinosa, Jack|02/05/1999|Close of ReOpen|05/10/2002|M|5515 N 47TH ST||TAMPA|FL|33616|Black|12/15/1978|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|02/03/1999|NONE|NONE|02/22/2002|||L100240784550|FL|N||||||N|N|N|N|||||DAVIS, ANTHONY; DAVIS, ZIGGY; LEAVY, FEENEL; LEAVY, FEENELL; LEAVY, FENNELL J; LEAVY, FENNELL JR; LEAVY, FENNELL, JR; LEVY, DONNELL; MITCHELL, ANTHONY MARVIN|35.00 Circuit Court||LEAVY|FENNELL||Jr|Defendant|291999CF002049000AHC||FELONY BURGLARY|Y|Espinosa, Jack|02/05/1999|Close of ReOpen|05/10/2002|M|5515 N 47TH ST||TAMPA|FL|33616|Black|12/15/1978|3|F2|812019|812019 DEALING IN STOLEN PROPERTY|02/03/1999|NTNINF|NT - NO INFORMATION FILED|02/24/1999|||L100240784550|FL|N||||||N|N|N|N|||||DAVIS, ANTHONY; DAVIS, ZIGGY; LEAVY, FEENEL; LEAVY, FEENELL; LEAVY, FENNELL J; LEAVY, FENNELL JR; LEAVY, FENNELL, JR; LEVY, DONNELL; MITCHELL, ANTHONY MARVIN|35.00 Circuit Court||LEAVY|FENNELL||Jr|Defendant|291999CF002049000AHC||FELONY BURGLARY|Y|Espinosa, Jack|02/05/1999|Close of ReOpen|05/10/2002|M|5515 N 47TH ST||TAMPA|FL|33616|Black|12/15/1978|2|F3|812014|812014 GRAND THEFT|02/03/1999|NTNINF|NT - NO INFORMATION FILED|02/24/1999|||L100240784550|FL|N||||||N|N|N|N|||||DAVIS, ANTHONY; DAVIS, ZIGGY; LEAVY, FEENEL; LEAVY, FEENELL; LEAVY, FENNELL J; LEAVY, FENNELL JR; LEAVY, FENNELL, JR; LEVY, DONNELL; MITCHELL, ANTHONY MARVIN|35.00 Circuit Court||LEAVY|FENNELL||Jr|Defendant|291999CF015210000AHC||FELONY CRIMES AGAINST A PERSON|O||08/29/1999|CLOSED|09/17/1999|M|5515 N 47TH ST||TAMPA|FL|33616|Black|12/15/1978|2|M2|84302|SEE DOCKET OR CASE FILE FOR CHARGES|08/27/1999|REDU|REDUCED TO COUNTY COURT|09/17/1999|||L100240784550|FL|N||||||N|N|N|N|||||DAVIS, ANTHONY; DAVIS, ZIGGY; LEAVY, FEENEL; LEAVY, FEENELL; LEAVY, FENNELL J; LEAVY, FENNELL JR; LEAVY, FENNELL, JR; LEVY, DONNELL; MITCHELL, ANTHONY MARVIN| Circuit Court||LEAVY|FENNELL||Jr|Defendant|291999CF015210000AHC||FELONY CRIMES AGAINST A PERSON|O||08/29/1999|CLOSED|09/17/1999|M|5515 N 47TH ST||TAMPA|FL|33616|Black|12/15/1978|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|08/27/1999|REDU|REDUCED TO COUNTY COURT|09/17/1999|||L100240784550|FL|N||||||N|N|N|N|||||DAVIS, ANTHONY; DAVIS, ZIGGY; LEAVY, FEENEL; LEAVY, FEENELL; LEAVY, FENNELL J; LEAVY, FENNELL JR; LEAVY, FENNELL, JR; LEVY, DONNELL; MITCHELL, ANTHONY MARVIN| Circuit Court||LEAVY|FENNELL||Jr|Defendant|292003CF017873000AHC||FELONY CRIMES AGAINST A PERSON|I|Pomponio, Denise A|10/12/2003|Close of ReOpen|04/19/2005|M|5515 N 47TH ST||TAMPA|FL|33616|Black|12/15/1978|2|M2|322.34(2)a|322.34(2)a DRIVING W/LICENSE CANC, SUSP, OR REVOKED|10/12/2003|ADJG|NT - ADJUDGED GUILTY|07/02/2004|||L100240784550|FL|N||||||N|N|N|N|||||DAVIS, ANTHONY; DAVIS, ZIGGY; LEAVY, FEENEL; LEAVY, FEENELL; LEAVY, FENNELL J; LEAVY, FENNELL JR; LEAVY, FENNELL, JR; LEVY, DONNELL; MITCHELL, ANTHONY MARVIN|6214.01 Circuit Court||LEAVY|FENNELL||Jr|Defendant|292003CF017873000AHC||FELONY CRIMES AGAINST A PERSON|I|Pomponio, Denise A|10/12/2003|Close of ReOpen|04/19/2005|M|5515 N 47TH ST||TAMPA|FL|33616|Black|12/15/1978|1|F3|3160271A|3160271A LEAVING SCENE OF A CRASH WITH INJURY|10/12/2003|ADJG|NT - ADJUDGED GUILTY|04/19/2005|||L100240784550|FL|N||||||N|N|N|N|||||DAVIS, ANTHONY; DAVIS, ZIGGY; LEAVY, FEENEL; LEAVY, FEENELL; LEAVY, FENNELL J; LEAVY, FENNELL JR; LEAVY, FENNELL, JR; LEVY, DONNELL; MITCHELL, ANTHONY MARVIN|6214.01 Circuit Court||LEAVY|FENNELL||Jr|Defendant|292004CF017596000AHC||FELONY CRIMES AGAINST A PERSON|I|Pomponio, Denise A|09/20/2004|CLOSED|03/16/2005|M|5515 N 47TH ST||TAMPA|FL|33616|Black|12/15/1978|1|F2|7840451B|7840451B AGGRAVATED BATTERY ON PREGNANT FEMALE|09/19/2004|NOLP|NOLLE PROSSED|03/16/2005|||L100240784550|FL|N||||||N|N|N|N|||||DAVIS, ANTHONY; DAVIS, ZIGGY; LEAVY, FEENEL; LEAVY, FEENELL; LEAVY, FENNELL J; LEAVY, FENNELL JR; LEAVY, FENNELL, JR; LEVY, DONNELL; MITCHELL, ANTHONY MARVIN|40.00 Circuit Court||LEAVY|FENNELL||Jr|Defendant|292004CF017596000AHC||FELONY CRIMES AGAINST A PERSON|I|Pomponio, Denise A|09/20/2004|CLOSED|03/16/2005|M|5515 N 47TH ST||TAMPA|FL|33616|Black|12/15/1978|2|F3|784.03(2)|784.03(2) BATTERY DOM VIOL 2ND OR SUBSEQU OFFENSE|09/19/2004|NOLP|NOLLE PROSSED|03/16/2005|||L100240784550|FL|N||||||N|N|N|N|||||DAVIS, ANTHONY; DAVIS, ZIGGY; LEAVY, FEENEL; LEAVY, FEENELL; LEAVY, FENNELL J; LEAVY, FENNELL JR; LEAVY, FENNELL, JR; LEVY, DONNELL; MITCHELL, ANTHONY MARVIN|40.00 Circuit Court||LEAVY|FENNELL||Jr|Defendant|292006CF018875000AHC||FELONY OTHER FELONY|F|Timmerman, Wayne S|09/15/2006|CLOSED|02/06/2007|M|5515 N 47TH ST||TAMPA|FL|33616|Black|12/15/1978|1|F3|918131A|918131A TAMPERING WITH PHYSICAL EVIDENCE (DESTROY)|09/15/2006|ADJG|NT - ADJUDGED GUILTY|02/06/2007|||L100240784550|FL|N||||||N|N|N|N|||||DAVIS, ANTHONY; DAVIS, ZIGGY; LEAVY, FEENEL; LEAVY, FEENELL; LEAVY, FENNELL J; LEAVY, FENNELL JR; LEAVY, FENNELL, JR; LEVY, DONNELL; MITCHELL, ANTHONY MARVIN|370.00 Circuit Court||LEAVY|FENNELL||Jr|Defendant|292006CF018875000AHC||FELONY OTHER FELONY|F|Timmerman, Wayne S|09/15/2006|CLOSED|02/06/2007|M|5515 N 47TH ST||TAMPA|FL|33616|Black|12/15/1978|2|M2|32203|32203 NO VALID DRIVER|09/15/2006|ADJG|NT - ADJUDGED GUILTY|02/06/2007|||L100240784550|FL|N||||||N|N|N|N|||||DAVIS, ANTHONY; DAVIS, ZIGGY; LEAVY, FEENEL; LEAVY, FEENELL; LEAVY, FENNELL J; LEAVY, FENNELL JR; LEAVY, FENNELL, JR; LEVY, DONNELL; MITCHELL, ANTHONY MARVIN|370.00 Circuit Court||LEAVY|FENNELL||Jr|Defendant|292007CF021825000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|10/18/2007|CLOSED|11/14/2007|M|5515 N 47TH ST||TAMPA|FL|33616|Black|12/15/1978|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|10/18/2007|ADJG|NT - ADJUDGED GUILTY|11/14/2007|||L100240784550|FL|N||||||N|N|N|N|||||DAVIS, ANTHONY; DAVIS, ZIGGY; LEAVY, FEENEL; LEAVY, FEENELL; LEAVY, FENNELL J; LEAVY, FENNELL JR; LEAVY, FENNELL, JR; LEVY, DONNELL; MITCHELL, ANTHONY MARVIN|410.00 Circuit Court||LEAVY|FENNELL||Jr|Defendant|292007CF021825000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|10/18/2007|CLOSED|11/14/2007|M|5515 N 47TH ST||TAMPA|FL|33616|Black|12/15/1978|1|F2|893131A|893131A DELIVERY OF COCAINE|10/18/2007|ADJG|NT - ADJUDGED GUILTY|11/14/2007|||L100240784550|FL|N||||||N|N|N|N|||||DAVIS, ANTHONY; DAVIS, ZIGGY; LEAVY, FEENEL; LEAVY, FEENELL; LEAVY, FENNELL J; LEAVY, FENNELL JR; LEAVY, FENNELL, JR; LEVY, DONNELL; MITCHELL, ANTHONY MARVIN|410.00 Circuit Court||LEAVY|FENNELL||Jr|Defendant|292007CF021825000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|10/18/2007|CLOSED|11/14/2007|M|5515 N 47TH ST||TAMPA|FL|33616|Black|12/15/1978|3|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|10/18/2007|NOLP|NOLLE PROSSED|11/14/2007|||L100240784550|FL|N||||||N|N|N|N|||||DAVIS, ANTHONY; DAVIS, ZIGGY; LEAVY, FEENEL; LEAVY, FEENELL; LEAVY, FENNELL J; LEAVY, FENNELL JR; LEAVY, FENNELL, JR; LEVY, DONNELL; MITCHELL, ANTHONY MARVIN|410.00 Circuit Court||LEAVY|FENNELL||Jr|Defendant|292009CF005498000AHC||FELONY ROBBERY|Trial 3|Judge, Presiding Trial Division 3|03/28/2009|CLOSED|10/12/2020|M|5515 N 47TH ST||TAMPA|FL|33616|Black|12/15/1978|1|F2|810.02(3)|810.02(3) BURGLARY OF AN OCCUPIED DWELLING|03/28/2009|ADJG|NT - ADJUDGED GUILTY|10/26/2009|||L100240784550|FL|N||||436.92||N|N|N|N|||||DAVIS, ANTHONY; DAVIS, ZIGGY; LEAVY, FEENEL; LEAVY, FEENELL; LEAVY, FENNELL J; LEAVY, FENNELL JR; LEAVY, FENNELL, JR; LEVY, DONNELL; MITCHELL, ANTHONY MARVIN|261.08 Circuit Court||LEAVY|FENNELL||Jr|Defendant|292009CF005498000AHC||FELONY ROBBERY|Trial 3|Judge, Presiding Trial Division 3|03/28/2009|CLOSED|10/12/2020|M|5515 N 47TH ST||TAMPA|FL|33616|Black|12/15/1978|3|FP|81213212A|81213212A ROBBERY (FIREARM LESS THAN $300) (POSSESS)|03/28/2009|ADJG|NT - ADJUDGED GUILTY|10/26/2009|||L100240784550|FL|N||||436.92||N|N|N|N|||||DAVIS, ANTHONY; DAVIS, ZIGGY; LEAVY, FEENEL; LEAVY, FEENELL; LEAVY, FENNELL J; LEAVY, FENNELL JR; LEAVY, FENNELL, JR; LEVY, DONNELL; MITCHELL, ANTHONY MARVIN|261.08 Circuit Court||LEAVY|FENNELL||Jr|Defendant|292009CF005498000AHC||FELONY ROBBERY|Trial 3|Judge, Presiding Trial Division 3|03/28/2009|CLOSED|10/12/2020|M|5515 N 47TH ST||TAMPA|FL|33616|Black|12/15/1978|2|FP|8121312A|8121312A ROBBERY FIREARM POSSESS >$300 BUT <$20,000|03/27/2009|ADJG|NT - ADJUDGED GUILTY|10/26/2009|||L100240784550|FL|N||||436.92||N|N|N|N|||||DAVIS, ANTHONY; DAVIS, ZIGGY; LEAVY, FEENEL; LEAVY, FEENELL; LEAVY, FENNELL J; LEAVY, FENNELL JR; LEAVY, FENNELL, JR; LEVY, DONNELL; MITCHELL, ANTHONY MARVIN|261.08 Circuit Court||LEAVY|MELISSA|L||Defendant|291990CF001242000AHC||FELONY WORTHLESS CHECK|D||01/25/1990|CLOSED|10/29/1993|F|6706 W DORMANY RD||PLANT CITY|FL|33565|White|08/03/1970|1|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|09/04/1989|PTAF|PRE-TRIAL ACCEPTANCE|10/29/1993|||L10055270783|FL|N||||||N|N|N|N|||||LEAVY, MELISSA LYNN| Circuit Court||LEAZER|GEORGE|||Defendant|291992CF006379000CHC||FELONY BURGLARY|D||05/06/1992|Close of ReOpen|01/27/2009|M|2240 FARAWAY DR, LOT 9A||COLUMBIA|SC|29223-3861|Black|08/10/1953|1|F2|810023|810023 BURGLARY OF A DWELLING|05/06/1992|ADJG|NT - ADJUDGED GUILTY|01/27/2009|||||N||||50.00||N|N|N|N|||||LEAZER, G|347.00 Circuit Court||LEAZER|GEORGE|||Defendant|291992CF006379000CHC||FELONY BURGLARY|D||05/06/1992|Close of ReOpen|01/27/2009|M|2240 FARAWAY DR, LOT 9A||COLUMBIA|SC|29223-3861|Black|08/10/1953|2|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|05/06/1992|ADJG|NT - ADJUDGED GUILTY|01/27/2009|||||N||||50.00||N|N|N|N|||||LEAZER, G|347.00 Circuit Court||LEBANKS|MICHAEL|PAUL||Defendant|292015CF012491000AHC||FELONY OTHER FELONY|O|Ward, Laura E|08/29/2015|CLOSED|09/21/2015|M|1515 139TH AV E APT D||TAMPA|FL|33613|Black|09/06/1978|1|F3|95122|95122-JAIL1200 (FT) INTRODUCTION OF CONTRABAND TO DETENTION FACILITY|08/29/2015|NTNINF|NT - NO INFORMATION FILED|09/21/2015|||P5045416475|LA|N||||||N|N|N|N|||||| Circuit Court||LEBANKS|MICHAEL|PAUL||Defendant|292015CF012491000AHC||FELONY OTHER FELONY|O|Ward, Laura E|08/29/2015|CLOSED|09/21/2015|M|1515 139TH AV E APT D||TAMPA|FL|33613|Black|09/06/1978|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|08/29/2015|REDU|REDUCED TO COUNTY COURT|09/21/2015|||P5045416475|LA|N||||||N|N|N|N|||||| Circuit Court||LEBANKS|MICHAEL|PAUL||Defendant|292016CF000984000AHC||FELONY BURGLARY|A|Campbell, Lisa D|01/21/2016|CLOSED|07/14/2016|M|1515 139TH AV E APT D||TAMPA|FL|33613|Black|09/06/1978|1|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|01/20/2016|ADJG|NT - ADJUDGED GUILTY|07/14/2016|||P5045416475|LA|N||||||N|N|N|N||||||665.00 Circuit Court||LEBANKS|MICHAEL|PAUL||Defendant|292016CF000984000AHC||FELONY BURGLARY|A|Campbell, Lisa D|01/21/2016|CLOSED|07/14/2016|M|1515 139TH AV E APT D||TAMPA|FL|33613|Black|09/06/1978|2|M2|8120143A|8120143A-THEF1011 (MS) PETIT THEFT ($100 OR LESS)|01/20/2016|ADJG|NT - ADJUDGED GUILTY|07/14/2016|||P5045416475|LA|N||||||N|N|N|N||||||665.00 Circuit Court||LEBANKS|MICHAEL|PAUL||Defendant|292016CF000984000AHC||FELONY BURGLARY|A|Campbell, Lisa D|01/21/2016|CLOSED|07/14/2016|M|1515 139TH AV E APT D||TAMPA|FL|33613|Black|09/06/1978|4|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|01/20/2016|ADJG|NT - ADJUDGED GUILTY|07/14/2016|||P5045416475|LA|N||||||N|N|N|N||||||665.00 Circuit Court||LEBANKS|MICHAEL|PAUL||Defendant|292016CF000984000AHC||FELONY BURGLARY|A|Campbell, Lisa D|01/21/2016|CLOSED|07/14/2016|M|1515 139TH AV E APT D||TAMPA|FL|33613|Black|09/06/1978|3|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|01/20/2016|NTNINF|NT - NO INFORMATION FILED|01/27/2016|||P5045416475|LA|N||||||N|N|N|N||||||665.00 Circuit Court||LEBANKS|MICHAEL|PAUL||Defendant|292016CF000985000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|01/21/2016|CLOSED|01/27/2016|M|1515 139TH AV E APT D||TAMPA|FL|33613|Black|09/06/1978|4|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|01/20/2016|CONS|CONSOLIDATED CASE|01/27/2016|||P5045416475|LA|N||||||N|N|N|N|||||| Circuit Court||LEBANKS|MICHAEL|PAUL||Defendant|292016CF000985000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|01/21/2016|CLOSED|01/27/2016|M|1515 139TH AV E APT D||TAMPA|FL|33613|Black|09/06/1978|3|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|01/20/2016|CONS|CONSOLIDATED CASE|01/27/2016|||P5045416475|LA|N||||||N|N|N|N|||||| Circuit Court||LEBANKS|MICHAEL|PAUL||Defendant|292020CF002151000AHC||FELONY BURGLARY|A|Twine Thomas, Barbara|02/17/2020|CLOSED|09/11/2020|M|11617 17TH ST N||TAMPA|FL|33612|Black|09/06/1978|1|M1|812.014(3)B|8120143B - THEF1027 (MF) PETIT THEFT (SECOND CONVICTION)|02/16/2020|ADJG|NT - ADJUDGED GUILTY|09/11/2020|||P5045416475|LA|N||||||N|N|N|N||||||689.00 Circuit Court||LEBANKS|MICHAEL|PAUL||Defendant|292020CF002151000AHC||FELONY BURGLARY|A|Twine Thomas, Barbara|02/17/2020|CLOSED|09/11/2020|M|11617 17TH ST N||TAMPA|FL|33612|Black|09/06/1978|3|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|02/16/2020|NTNOLP|NT - NOLLE PROSSED|09/11/2020|||P5045416475|LA|N||||||N|N|N|N||||||689.00 Circuit Court||LEBANKS|MICHAEL|PAUL||Defendant|292020CF002151000AHC||FELONY BURGLARY|A|Twine Thomas, Barbara|02/17/2020|CLOSED|09/11/2020|M|11617 17TH ST N||TAMPA|FL|33612|Black|09/06/1978|5|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|02/16/2020|NTNOLP|NT - NOLLE PROSSED|09/11/2020|||P5045416475|LA|N||||||N|N|N|N||||||689.00 Circuit Court||LEBANKS|MICHAEL|PAUL||Defendant|292020CF002151000AHC||FELONY BURGLARY|A|Twine Thomas, Barbara|02/17/2020|CLOSED|09/11/2020|M|11617 17TH ST N||TAMPA|FL|33612|Black|09/06/1978|2|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|02/16/2020|ADJG|NT - ADJUDGED GUILTY|09/11/2020|||P5045416475|LA|N||||||N|N|N|N||||||689.00 Circuit Court||LEBANKS|MICHAEL|PAUL||Defendant|292020CF002151000AHC||FELONY BURGLARY|A|Twine Thomas, Barbara|02/17/2020|CLOSED|09/11/2020|M|11617 17TH ST N||TAMPA|FL|33612|Black|09/06/1978|4|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|02/16/2020|ADJG|NT - ADJUDGED GUILTY|09/11/2020|||P5045416475|LA|N||||||N|N|N|N||||||689.00 Circuit Court||LEBANKS|MICHAEL|PAUL||Defendant|292020CF006173000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|05/22/2020|CLOSED|06/04/2020|M|NO ADDRESS||TAMPA|FL|00000|Black|09/06/1978|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|05/22/2020|REDU|REDUCED TO COUNTY COURT|06/04/2020|||P5045416475|LA|N||||||N|N|N|N|||||| Circuit Court||LEBANKS|MICHAEL|PAUL||Defendant|292020CF006174000AHC||FELONY BURGLARY|A|Twine Thomas, Barbara|05/23/2020|CLOSED|09/11/2020|M|11617 17TH ST N||TAMPA|FL|33612|Black|09/06/1978|3|M1|812.014(2)E|8120142E - THEF1012 (MF) PETIT THEFT FIRST DEGREE|05/21/2020|ADJG|NT - ADJUDGED GUILTY|09/11/2020|||P5045416475|LA|N||||||N|N|N|N||||||689.00 Circuit Court||LEBANKS|MICHAEL|PAUL||Defendant|292020CF006174000AHC||FELONY BURGLARY|A|Twine Thomas, Barbara|05/23/2020|CLOSED|09/11/2020|M|11617 17TH ST N||TAMPA|FL|33612|Black|09/06/1978|2|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|05/21/2020|ADJG|NT - ADJUDGED GUILTY|09/11/2020|||P5045416475|LA|N||||||N|N|N|N||||||689.00 Circuit Court||LEBANKS|MICHAEL|PAUL||Defendant|292020CF006175000AHC||FELONY BURGLARY|O|Ward, Laura E|05/23/2020|CLOSED|06/08/2020|M|708 SCOTT ST||Tampa|FL|33602|Black|09/06/1978|3|F2|810.02(4)b|810021B4B-BURG0023 (FS) BURGLARY OF UNOCCUPIED CONVEYANCE DURING STATE OF EMERGENCY|05/22/2020|NTLOR|NT - LETTER OF RELEASE|06/08/2020|||P5045416475|LA|N||||||N|N|N|N|||||| Circuit Court||LEBANKS|MICHAEL|PAUL||Defendant|292020CF006175000AHC||FELONY BURGLARY|O|Ward, Laura E|05/23/2020|CLOSED|06/08/2020|M|708 SCOTT ST||Tampa|FL|33602|Black|09/06/1978|4|F2|810.02(4)b|810021B4B-BURG0023 (FS) BURGLARY OF UNOCCUPIED CONVEYANCE DURING STATE OF EMERGENCY|05/22/2020|NTLOR|NT - LETTER OF RELEASE|06/08/2020|||P5045416475|LA|N||||||N|N|N|N|||||| Circuit Court||LEBANKS|MICHAEL|PAUL||Defendant|292021CF005817000AHC||FELONY BURGLARY|E|Kiser, Mark D|05/17/2021|CLOSED|07/15/2021|M|11617 17TH ST N||TAMPA|FL|33612|Black|09/06/1978|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|05/16/2021|ADJG|NT - ADJUDGED GUILTY|07/15/2021|||P5045416475|LA|N||||||N|N|N|N||||||689.00 Circuit Court||LEBANKS|MICHAEL|PAUL||Defendant|292021CF005817000AHC||FELONY BURGLARY|E|Kiser, Mark D|05/17/2021|CLOSED|07/15/2021|M|11617 17TH ST N||TAMPA|FL|33612|Black|09/06/1978|1|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|05/16/2021|ADJG|NT - ADJUDGED GUILTY|07/15/2021|||P5045416475|LA|N||||||N|N|N|N||||||689.00 Circuit Court||LEBANKS|MICHAEL|PAUL||Defendant|292021CF005817000AHC||FELONY BURGLARY|E|Kiser, Mark D|05/17/2021|CLOSED|07/15/2021|M|11617 17TH ST N||TAMPA|FL|33612|Black|09/06/1978|3|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|05/16/2021|NTNINF|NT - NO INFORMATION FILED|05/19/2021|||P5045416475|LA|N||||||N|N|N|N||||||689.00 Circuit Court||LEBANKS|MICHAEL|PAUL||Defendant|292021CF010843000AHC||FELONY BURGLARY|O|Ward, Laura E|09/06/2021|CLOSED|09/15/2021|M|6220 N NEBRASKA AV||TAMPA|FL|33604|Black|09/06/1978|2|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|09/05/2021|NTNINF|NT - NO INFORMATION FILED|09/15/2021|||P5045416475|LA|N||||||N|N|N|N|||||| Circuit Court||LEBANKS|MICHAEL|PAUL||Defendant|292021CF010843000AHC||FELONY BURGLARY|O|Ward, Laura E|09/06/2021|CLOSED|09/15/2021|M|6220 N NEBRASKA AV||TAMPA|FL|33604|Black|09/06/1978|1|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|09/05/2021|REDU|REDUCED TO COUNTY COURT|09/15/2021|||P5045416475|LA|N||||||N|N|N|N|||||| Circuit Court||LEBANKS|MICHAEL|PAUL||Defendant|292021CF010843000AHC||FELONY BURGLARY|O|Ward, Laura E|09/06/2021|CLOSED|09/15/2021|M|6220 N NEBRASKA AV||TAMPA|FL|33604|Black|09/06/1978|6|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|09/05/2021|REDU|REDUCED TO COUNTY COURT|09/15/2021|||P5045416475|LA|N||||||N|N|N|N|||||| Circuit Court||LEBANKS|MICHAEL|PAUL||Defendant|292021CF010843000AHC||FELONY BURGLARY|O|Ward, Laura E|09/06/2021|CLOSED|09/15/2021|M|6220 N NEBRASKA AV||TAMPA|FL|33604|Black|09/06/1978|5|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|09/05/2021|NTNINF|NT - NO INFORMATION FILED|09/15/2021|||P5045416475|LA|N||||||N|N|N|N|||||| Circuit Court||LEBANKS|MICHAEL|PAUL||Defendant|292021CF010843000AHC||FELONY BURGLARY|O|Ward, Laura E|09/06/2021|CLOSED|09/15/2021|M|6220 N NEBRASKA AV||TAMPA|FL|33604|Black|09/06/1978|3|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|09/05/2021|NTNINF|NT - NO INFORMATION FILED|09/15/2021|||P5045416475|LA|N||||||N|N|N|N|||||| Circuit Court||LEBANKS|MICHAEL|PAUL||Defendant|292021CF010843000AHC||FELONY BURGLARY|O|Ward, Laura E|09/06/2021|CLOSED|09/15/2021|M|6220 N NEBRASKA AV||TAMPA|FL|33604|Black|09/06/1978|4|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|09/05/2021|NTNINF|NT - NO INFORMATION FILED|09/15/2021|||P5045416475|LA|N||||||N|N|N|N|||||| Circuit Court||LEBANKS|MICHAEL|PAUL||Defendant|292022CF004125000AHC||FELONY ROBBERY|G|Fuson, Robin F|04/05/2022|CLOSED|03/20/2023|M|1515 139TH AVE E APT||TAMPA|FL|33613|Black|09/06/1978|1|F2|812.13(1)/2(C)|8121312C - ROBB3004 (FS) ROBBERY (LESS THAN $750)|04/04/2022|ADJG|NT - ADJUDGED GUILTY|09/08/2022|||P5045416475|LA|N||||||N|N|N|N||||||751.00 Circuit Court||LEBANKS|MICHAEL|PAUL||Defendant|292022CF004125000AHC||FELONY ROBBERY|G|Fuson, Robin F|04/05/2022|CLOSED|03/20/2023|M|1515 139TH AVE E APT||TAMPA|FL|33613|Black|09/06/1978|2|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|04/04/2022|ADJG|NT - ADJUDGED GUILTY|09/08/2022|||P5045416475|LA|N||||||N|N|N|N||||||751.00 Circuit Court||LEBANKS|MICHAEL|PAUL||Defendant|292023CF001820000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|02/07/2023|CLOSED|02/27/2023|M|6220 N NEBRASKA AV||TAMPA|FL|33604|Black|09/06/1978|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|02/06/2023|NTLOR|NT - LETTER OF RELEASE|02/27/2023|||P5045416475|LA|N||||||N|N|N|N|||||| Circuit Court||LEBANKS|MICHAEL|PAUL||Defendant|292023CF001820000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|02/07/2023|CLOSED|02/27/2023|M|6220 N NEBRASKA AV||TAMPA|FL|33604|Black|09/06/1978|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|02/06/2023|NTLOR|NT - LETTER OF RELEASE|02/27/2023|||P5045416475|LA|N||||||N|N|N|N|||||| Circuit Court||LEBANKS|MICHAEL|PAUL||Defendant|292023CF016686000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|11/02/2023|Open|11/01/2023|M|NO ADDRESS||TAMPA|FL|00000|Black|09/06/1978|1|F3|893131A2|893131A2-DRUG9201 (FT) DELIVERY OF A CONTROLLED SUBSTANCE|10/31/2023||||||P5045416475|LA|N||||||N|N|N|N||||||50.00 Circuit Court||LEBANKS|MICHAEL|PAUL||Defendant|292023CF016686000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|11/02/2023|Open|11/01/2023|M|NO ADDRESS||TAMPA|FL|00000|Black|09/06/1978|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|10/31/2023||||||P5045416475|LA|N||||||N|N|N|N||||||50.00 Circuit Court||LEBARON|RAMONA|F||Defendant|291986CF005370000AHC||FELONY WORTHLESS CHECK|F|Timmerman, Wayne S|04/15/1986|CLOSED|10/02/2008|F|NI||UNKNOWN|FL|NI|White|06/23/1960|1|M1|83205F|83205F OBTAIN PROPERTY FOR WORTHLESS CHECK|04/15/1986|NOLP|NOLLE PROSSED|10/02/2008|||||N||||606.25|10/01/2008|N|N|N|N|||||| Circuit Court||LEBEAU|ANDREW|ROBERT||Defendant|292015CF010686000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|07/24/2015|Close of ReOpen|02/01/2017|M|637 SAGAMORE ST||LAKELAND|FL|33803|White|11/06/1996|3|F3|806.101|806101-FIRE6055 (FT) PREVENTING EXTINGUISHMENT OF FIRE|07/21/2015|ADJG|NT - ADJUDGED GUILTY|10/18/2016|||L100016964060|FL|N||||286.35||N|N|N|N||||||390.65 Circuit Court||LEBEAU|ANDREW|ROBERT||Defendant|292015CF010686000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|07/24/2015|Close of ReOpen|02/01/2017|M|637 SAGAMORE ST||LAKELAND|FL|33803|White|11/06/1996|3|F3|806.101|806101-FIRE6055 (FT) PREVENTING EXTINGUISHMENT OF FIRE|07/21/2015|NTAW|NT - ADJUDICATION WITHHELD|12/07/2015|||L100016964060|FL|N||||286.35||N|N|N|N||||||390.65 Circuit Court||LEBEAU|ANDREW|ROBERT||Defendant|292015CF010686000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|07/24/2015|Close of ReOpen|02/01/2017|M|637 SAGAMORE ST||LAKELAND|FL|33803|White|11/06/1996|4|M1|806131B2|806131B2-CRMS2000 (MF) CRIMINAL MISCHIEF $200 TO $1000|07/21/2015|ADJG|NT - ADJUDGED GUILTY|10/18/2016|||L100016964060|FL|N||||286.35||N|N|N|N||||||390.65 Circuit Court||LEBEAU|ANDREW|ROBERT||Defendant|292015CF010686000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|07/24/2015|Close of ReOpen|02/01/2017|M|637 SAGAMORE ST||LAKELAND|FL|33803|White|11/06/1996|5|F2|790.19|79019-WEAP5000 (FS) THROWING A DEADLY MISSILE AT WITHIN OR INTO A|07/21/2015|NTNINF|NT - NO INFORMATION FILED|09/23/2015|||L100016964060|FL|N||||286.35||N|N|N|N||||||390.65 Circuit Court||LEBEAU|ANDREW|ROBERT||Defendant|292015CF010686000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|07/24/2015|Close of ReOpen|02/01/2017|M|637 SAGAMORE ST||LAKELAND|FL|33803|White|11/06/1996|1|F3|8120142C8|8120142C8-THEF2301 (FT) GRAND THEFT FIRE EXTINGUISHER|07/21/2015|ADJG|NT - ADJUDGED GUILTY|10/18/2016|||L100016964060|FL|N||||286.35||N|N|N|N||||||390.65 Circuit Court||LEBEAU|ANDREW|ROBERT||Defendant|292015CF010686000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|07/24/2015|Close of ReOpen|02/01/2017|M|637 SAGAMORE ST||LAKELAND|FL|33803|White|11/06/1996|1|F3|8120142C8|8120142C8-THEF2301 (FT) GRAND THEFT FIRE EXTINGUISHER|07/21/2015|NTAW|NT - ADJUDICATION WITHHELD|12/07/2015|||L100016964060|FL|N||||286.35||N|N|N|N||||||390.65 Circuit Court||LEBEAU|ANDREW|ROBERT||Defendant|292015CF010686000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|07/24/2015|Close of ReOpen|02/01/2017|M|637 SAGAMORE ST||LAKELAND|FL|33803|White|11/06/1996|2|F3|8120142C8|8120142C8-THEF2301 (FT) GRAND THEFT FIRE EXTINGUISHER|07/21/2015|NTAW|NT - ADJUDICATION WITHHELD|12/07/2015|||L100016964060|FL|N||||286.35||N|N|N|N||||||390.65 Circuit Court||LEBEAU|ANDREW|ROBERT||Defendant|292015CF010686000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|07/24/2015|Close of ReOpen|02/01/2017|M|637 SAGAMORE ST||LAKELAND|FL|33803|White|11/06/1996|4|M1|806131B2|806131B2-CRMS2000 (MF) CRIMINAL MISCHIEF $200 TO $1000|07/21/2015|NTAW|NT - ADJUDICATION WITHHELD|12/07/2015|||L100016964060|FL|N||||286.35||N|N|N|N||||||390.65 Circuit Court||LEBEAU|ANDREW|ROBERT||Defendant|292015CF010686000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|07/24/2015|Close of ReOpen|02/01/2017|M|637 SAGAMORE ST||LAKELAND|FL|33803|White|11/06/1996|2|F3|8120142C8|8120142C8-THEF2301 (FT) GRAND THEFT FIRE EXTINGUISHER|07/21/2015|ADJG|NT - ADJUDGED GUILTY|10/18/2016|||L100016964060|FL|N||||286.35||N|N|N|N||||||390.65 Circuit Court||LEBEAU|BROOK|RENAE||Defendant|292011CF009058000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|06/12/2011|CLOSED|04/18/2017|F|1703 UNIVERSITY WOODS PL # 9||TAMPA|FL|33612|White|03/28/1984|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|06/12/2011|ADJG|NT - ADJUDGED GUILTY|04/18/2017|||L100076846080|FL|N||||429.00|12/09/2021|N|N|N|N|||||LEBEAU, BROOK RAY; LEBEAU, BROOKE RAY| Circuit Court||LEBEAUX|THOMAS|ALLEN||Defendant|292003CF000768000AHC||FELONY CRIMES AGAINST A PERSON|E|Fuente, William|01/15/2003|CLOSED|07/07/2003|M| AT LARGE||TAMPA|FL|00000-|White|02/04/1956|3|M2|316.072(3)|316.072(3) DISOBEYING A POLICE OFFICER OR FIRE DEPARTMENT|01/15/2003|NGRI|NOT GUILTY BY REASON INSANITY|07/07/2003|||||N||||||N|N|N|N||||||40.00 Circuit Court||LEBEAUX|THOMAS|ALLEN||Defendant|292003CF000768000AHC||FELONY CRIMES AGAINST A PERSON|E|Fuente, William|01/15/2003|CLOSED|07/07/2003|M| AT LARGE||TAMPA|FL|00000-|White|02/04/1956|2|F3|78407|78407 BATTERY ON A LAW ENFORCEMENT OFFICER|01/15/2003|NGRI|NOT GUILTY BY REASON INSANITY|07/07/2003|||||N||||||N|N|N|N||||||40.00 Circuit Court||LEBEAUX|THOMAS|ALLEN||Defendant|292003CF000768000AHC||FELONY CRIMES AGAINST A PERSON|E|Fuente, William|01/15/2003|CLOSED|07/07/2003|M| AT LARGE||TAMPA|FL|00000-|White|02/04/1956|1|F3|843.01|843.01 OBSTRUCTING OR OPPOSING AN OFFICER WITH VIOLEN|01/15/2003|NGRI|NOT GUILTY BY REASON INSANITY|07/07/2003|||||N||||||N|N|N|N||||||40.00 Circuit Court||LEBEL|AMANDA|MICHELLE||Defendant|292002CF010123000AHC||FELONY WORTHLESS CHECK|E|Fuente, William|06/25/2002|CLOSED|09/30/2002|F|605 BRYAN TERRACE DR||BRANDON|FL|33511|White|10/07/1977|2|M1|832054|832054 OBTAINING PROPERTY FOR WC (LESS THAN $150)|01/30/2002|ADJG|NT - ADJUDGED GUILTY|09/30/2002|||L140013778670|FL|N||||||N|N|N|N|||||LEBEL, AMANDA M|151.00 Circuit Court||LEBEL|AMANDA|MICHELLE||Defendant|292002CF010123000AHC||FELONY WORTHLESS CHECK|E|Fuente, William|06/25/2002|CLOSED|09/30/2002|F|605 BRYAN TERRACE DR||BRANDON|FL|33511|White|10/07/1977|1|M1|832.05(2)|832.05(2) WORTHLESS CHECK|02/05/2002|ADJG|NT - ADJUDGED GUILTY|09/30/2002|||L140013778670|FL|N||||||N|N|N|N|||||LEBEL, AMANDA M|151.00 Circuit Court||LEBELLE|JAMES|JOSEPH||Defendant|292018CF003119000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|03/02/2018|CLOSED|08/19/2020|N||||||White|02/27/1973|1|M1|812.014(2)E|8120142E - THEF1012 (MF) PETIT THEFT FIRST DEGREE|02/26/2018|ADJG|NT - ADJUDGED GUILTY|08/19/2020|||S80634227|FL|N||||||N|N|N|N||||||344.00 Circuit Court||LEBERTE|RICHARD|PATRICK||Defendant|291983CF013867000AHC||RECREATED CRIMINAL CASE||Judge, Senior|11/21/1983|CLOSED|08/20/2020|N|PAYMENT INDEX CARD PROJECT||TAMPA|FL|33601|Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|05/29/1984||||||||N||||||N|N|N|N|||||| Circuit Court||LEBERTE|RICHARD|PATRICK||Defendant|292007AP000562000AHC||CONVAPPEALS|A|Sleet, Daniel H|01/09/2007|CLOSED|08/09/2007|M|6434 EDEN LANE||TAMPA|FL|33634|White|04/01/1965|1|NN|0002|0002 ENTRY OF FINAL JUDGMENT|01/09/2007||||||L163755651210|FL|N||||269.00|01/09/2007|N|N|N|N|||||| Circuit Court||LEBERTE|STEPHANIE|MICHELLE||Defendant|291991CF002813000AHC||FELONY THEFT FORGERY FRAUD|G||02/21/1991|CLOSED|08/19/1993|F|6709 FORRESTVALE LN||TAMPA|FL|33634-|White|09/15/1968|1|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|01/20/1991|ADJG|NT - ADJUDGED GUILTY|12/15/1992|||L163788688350|FL|N||||||N|N|N|N|||||HOWARD, STEPHANIE; LEBERTE, STEFANIE HOWARD; LEBERTE, STEFANIE MICHELLE|112.00 Circuit Court||LEBERTE|STEPHANIE|MICHELLE||Defendant|291991CF002813000AHC||FELONY THEFT FORGERY FRAUD|G||02/21/1991|CLOSED|08/19/1993|F|6709 FORRESTVALE LN||TAMPA|FL|33634-|White|09/15/1968|2|M1|84302|84302 OBST/OPPOS AN OFFICER W/O VIO|01/20/1991|ADJG|NT - ADJUDGED GUILTY|12/15/1992|||L163788688350|FL|N||||||N|N|N|N|||||HOWARD, STEPHANIE; LEBERTE, STEFANIE HOWARD; LEBERTE, STEFANIE MICHELLE|112.00 Circuit Court||LEBERTE|STEPHANIE|MICHELLE||Defendant|291991CF002813000AHC||FELONY THEFT FORGERY FRAUD|G||02/21/1991|CLOSED|08/19/1993|F|6709 FORRESTVALE LN||TAMPA|FL|33634-|White|09/15/1968|3|M1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|01/20/1991|NTNINF|NT - NO INFORMATION FILED|03/14/1991|||L163788688350|FL|N||||||N|N|N|N|||||HOWARD, STEPHANIE; LEBERTE, STEFANIE HOWARD; LEBERTE, STEFANIE MICHELLE|112.00 Circuit Court||LEBERTE|STEPHANIE|MICHELLE||Defendant|292005CF009297000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|05/13/2005|Close of ReOpen|01/12/2011|F|6709 FORRESTVALE LN||TAMPA|FL|33634-|White|09/15/1968|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|05/13/2005|ADJG|NT - ADJUDGED GUILTY|08/11/2005|||L163788688350|FL|N||||||N|N|N|N|||||HOWARD, STEPHANIE; LEBERTE, STEFANIE HOWARD; LEBERTE, STEFANIE MICHELLE|697.50 Circuit Court||LEBERTE|STEPHANIE|MICHELLE||Defendant|292005CF009297000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|05/13/2005|Close of ReOpen|01/12/2011|F|6709 FORRESTVALE LN||TAMPA|FL|33634-|White|09/15/1968|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|05/13/2005|NOLP|NOLLE PROSSED|08/11/2005|||L163788688350|FL|N||||||N|N|N|N|||||HOWARD, STEPHANIE; LEBERTE, STEFANIE HOWARD; LEBERTE, STEFANIE MICHELLE|697.50 Circuit Court||LEBERTE|STEPHANIE|MICHELLE||Defendant|292005CF009297000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|05/13/2005|Close of ReOpen|01/12/2011|F|6709 FORRESTVALE LN||TAMPA|FL|33634-|White|09/15/1968|2|M1|3161933|3161933 DUI WITH PROPERTY DAMAGE OR PERSONAL INJURY|05/13/2005|ADJG|NT - ADJUDGED GUILTY|11/08/2006|||L163788688350|FL|N||||||N|N|N|N|||||HOWARD, STEPHANIE; LEBERTE, STEFANIE HOWARD; LEBERTE, STEFANIE MICHELLE|697.50 Circuit Court||LEBERTE|STEPHANIE|MICHELLE||Defendant|292005CF009297000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|05/13/2005|Close of ReOpen|01/12/2011|F|6709 FORRESTVALE LN||TAMPA|FL|33634-|White|09/15/1968|4|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|05/13/2005|NTNINF|NT - NO INFORMATION FILED|06/01/2005|||L163788688350|FL|N||||||N|N|N|N|||||HOWARD, STEPHANIE; LEBERTE, STEFANIE HOWARD; LEBERTE, STEFANIE MICHELLE|697.50 Circuit Court||LEBITSCH|ANNA|LORI||Defendant|292001CF014709000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|09/24/2001|Close of ReOpen|10/14/2002|F|16520 WHIDDEN RD||SARASOTA|FL|34240-|White|04/23/1969|3|F3|8175682A|8175682A FRAUDULENT USE OF PERSONAL INFORMATION|09/24/2001|ADJG|NT - ADJUDGED GUILTY|08/06/2002|||L135052696430|FL|N||||197.72||N|N|N|N||||||540.28 Circuit Court||LEBITSCH|ANNA|LORI||Defendant|292001CF014709000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|09/24/2001|Close of ReOpen|10/14/2002|F|16520 WHIDDEN RD||SARASOTA|FL|34240-|White|04/23/1969|2|M2|8120143A|8120143A PETIT THEFT|09/24/2001|NTAW|NT - ADJUDICATION WITHHELD|10/23/2001|||L135052696430|FL|N||||197.72||N|N|N|N||||||540.28 Circuit Court||LEBITSCH|ANNA|LORI||Defendant|292001CF014709000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|09/24/2001|Close of ReOpen|10/14/2002|F|16520 WHIDDEN RD||SARASOTA|FL|34240-|White|04/23/1969|1|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|09/24/2001|ADJG|NT - ADJUDGED GUILTY|08/06/2002|||L135052696430|FL|N||||197.72||N|N|N|N||||||540.28 Circuit Court||LEBITSCH|ANNA|LORI||Defendant|292003CF001416000AHC||FELONY OTHER FELONY|E|Fuente, William|01/27/2003|Close of ReOpen|04/07/2005|F|16520 WHIDDEN RD||SARASOTA|FL|34240-|White|04/23/1969|1|F2|944.40|944.40 ESCAPE FROM CONFINEMENT|01/26/2003|ADJG|NT - ADJUDGED GUILTY|04/08/2003|||L135052696430|FL|N||||393.16||N|N|N|N||||||19.84 Circuit Court||LEBLANC|ASHYA|SYMONE||Defendant|292023CF004481000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|03/28/2023|CLOSED|04/19/2023|F|795 IRONWOOD FLATS CIR #407||BRANDON|FL|33511|Black|12/11/2002|2|M1|810091A2A|810091A2A-TRES4001 (MF) TRESPASS ON PROPERTY OTHER THAN STRUCTURE OR CONVEYANCE|03/27/2023|REDU|REDUCED TO COUNTY COURT|04/19/2023|||47651926|TX|N||||||N|N|N|N|||||| Circuit Court||LEBLANC|ASHYA|SYMONE||Defendant|292023CF004481000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|03/28/2023|CLOSED|04/19/2023|F|795 IRONWOOD FLATS CIR #407||BRANDON|FL|33511|Black|12/11/2002|1|F3|843.01|84301-COPS2002 (FT) RESISTING OFFICER WITH VIOLENCE|03/27/2023|REDU|REDUCED TO COUNTY COURT|04/19/2023|||47651926|TX|N||||||N|N|N|N|||||| Circuit Court||LEBLANC|BRYAN|SCOTT||Defendant|292023CF007643000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|05/23/2023|CLOSED|10/11/2023|M|6839 LUMBERTON RD||ZEPHYRHILLS|FL|33540|White|01/06/1990|2|M2|856.021|856021-MISC0019 (MS) LOITERING OR PROWLING|05/21/2023|NTNOLP|NT - NOLLE PROSSED|10/11/2023|||L145077900061|FL|N||||||N|N|N|N|||||LEBLANC, BRYAN SCOOT|684.00 Circuit Court||LEBLANC|BRYAN|SCOTT||Defendant|292023CF007643000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|05/23/2023|CLOSED|10/11/2023|M|6839 LUMBERTON RD||ZEPHYRHILLS|FL|33540|White|01/06/1990|4|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|05/21/2023|NTAW|NT - ADJUDICATION WITHHELD|10/11/2023|||L145077900061|FL|N||||||N|N|N|N|||||LEBLANC, BRYAN SCOOT|684.00 Circuit Court||LEBLANC|BRYAN|SCOTT||Defendant|292023CF007643000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|05/23/2023|CLOSED|10/11/2023|M|6839 LUMBERTON RD||ZEPHYRHILLS|FL|33540|White|01/06/1990|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|05/21/2023|NTAW|NT - ADJUDICATION WITHHELD|10/11/2023|||L145077900061|FL|N||||||N|N|N|N|||||LEBLANC, BRYAN SCOOT|684.00 Circuit Court||LEBLANC|BRYAN|SCOTT||Defendant|292023CF007643000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|05/23/2023|CLOSED|10/11/2023|M|6839 LUMBERTON RD||ZEPHYRHILLS|FL|33540|White|01/06/1990|3|F3|810.09(2)d|810092D-TRES6010 (FT) TRESPASS ON CONSTRUCTION SITE|05/21/2023|NTNOLP|NT - NOLLE PROSSED|10/11/2023|||L145077900061|FL|N||||||N|N|N|N|||||LEBLANC, BRYAN SCOOT|684.00 Circuit Court||LEBLANC|BRYAN|SCOTT||Defendant|292023CF016535000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|10/29/2023|CLOSED|11/01/2023|M|6839 LUMBERTON RD||ZEPHYRHILLS|FL|33540|White|01/06/1990|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|10/28/2023|NTLOR|NT - LETTER OF RELEASE|11/01/2023|||L145077900061|FL|N||||||N|N|N|N|||||LEBLANC, BRYAN SCOOT| Circuit Court||LEBLANC|BRYAN|SCOTT||Defendant|292023CF016535000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|10/29/2023|CLOSED|11/01/2023|M|6839 LUMBERTON RD||ZEPHYRHILLS|FL|33540|White|01/06/1990|1|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|10/28/2023|NTLOR|NT - LETTER OF RELEASE|11/01/2023|||L145077900061|FL|N||||||N|N|N|N|||||LEBLANC, BRYAN SCOOT| Circuit Court||LEBLANC|CHARLES|JOSEPH||Defendant|291989CF009481000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|06/14/1989|CLOSED|04/03/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|06/14/1989||||||||N||||||N|N|N|N|||||| Circuit Court||LEBLANC|DION|HAMILTON||Defendant|292008CF013370000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|07/13/2008|CLOSED|12/01/2008|M|2007 SANTA CATALINA LN||RIVERVIEW|FL|33578-2142|Black|12/17/1972|1|F2|7840451A2|7840451A2 AGGRAVATED BATTERY DEADLY WEAPON|07/13/2008|NOLP|NOLLE PROSSED|12/01/2008|||L145168724570|FL|N||||7.00|04/06/2016|N|N|N|N|||||| Circuit Court||LEBLANC|ERIC|JOSEPH||Defendant|291992CF001903000AHC||FELONY WORTHLESS CHECK|D||02/06/1992|CLOSED|09/28/1993|M|3109 C 1ST STREET WEST||ST PETE BEACH|FL|33706|White|11/06/1965|1|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|03/12/1991|NTAW|NT - ADJUDICATION WITHHELD|09/28/1993|||||N||||||N|N|N|N|||||| Circuit Court||LEBLANC|JACQUES|||Defendant|292000CF021667000AHC||FELONY THEFT FORGERY FRAUD|B|Behnke, Debra|01/05/2001|Close of ReOpen|12/09/2004|M|12480 CORRINE AV||SPRING HILL|FL|34609-|White|03/29/1970|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|10/07/2000|ADJG|NT - ADJUDGED GUILTY|04/08/2004|||L145420701090|FL|N||||323.00||N|N|N|N||||||92.00 Circuit Court||LEBLANC|JAMES|JOSEPH||Defendant|291993CF006896000AHC||FELONY DRUG OFFENSE|Y||05/29/1993|CLOSED|08/08/1994|M|1418 S KINGS AVE||BRANDON|FL|33511|White|03/18/1975|2|M1|893131G|893131G POSSESSION|04/28/1993|PTAF|PRE-TRIAL ACCEPTANCE|08/30/1993|||L145450750980|FL|N||||||N|N|N|N|||||| Circuit Court||LEBLANC|JAMES|JOSEPH||Defendant|291993CF006896000AHC||FELONY DRUG OFFENSE|Y||05/29/1993|CLOSED|08/08/1994|M|1418 S KINGS AVE||BRANDON|FL|33511|White|03/18/1975|1|F3|893131A|893131A DELIVERY|04/28/1993|PTAF|PRE-TRIAL ACCEPTANCE|08/30/1993|||L145450750980|FL|N||||||N|N|N|N|||||| Circuit Court||LEBLANC|JAMES|ROBERT||Defendant|292017CF007292000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|05/15/2017|CLOSED|05/22/2017|M|6305 FORRESTAL DR||TAMPA|FL|33625|White|05/24/1988|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|05/15/2017|NTLOR|NT - LETTER OF RELEASE|05/22/2017|||L145456881840|FL|N||||||N|N|N|N|||||| Circuit Court||LEBLANC|JAMES|ROBERT||Defendant|292017CF007292000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|05/15/2017|CLOSED|05/22/2017|M|6305 FORRESTAL DR||TAMPA|FL|33625|White|05/24/1988|1|F3|893.13(6)a|893136A-DRUG3101 (FT) POSSESSION OF HEROIN|05/15/2017|NTLOR|NT - LETTER OF RELEASE|05/22/2017|||L145456881840|FL|N||||||N|N|N|N|||||| Circuit Court||LEBLANC|JAMES|ROBERT||Defendant|292018CF009033000CHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|06/27/2018|CLOSED|03/04/2019|M|6305 FORRESTAL DR||TAMPA|FL|33625|White|05/24/1988|1|F2|893131A1|893131A1-DRUG3201 (FS) DELIVERY OF HEROIN|06/19/2018|ADJG|NT - ADJUDGED GUILTY|08/23/2018|||L145456881840|FL|N||||99.06||N|N|N|N||||||1065.94 Circuit Court||LEBLANC|JAMES|ROBERT||Defendant|292018CF009038000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|06/20/2018|CLOSED|06/27/2018|M|6305 FORRESTAL DR||TAMPA|FL|33625|White|05/24/1988|1|F2|893131A1|893131A1-DRUG3201 (FS) DELIVERY OF HEROIN|06/19/2018|CONS|CONSOLIDATED CASE|06/27/2018|||L145456881840|FL|N||||||N|N|N|N|||||| Circuit Court||LEBLANC|JAMES|ROBERT||Defendant|292018CF014792000AHC||FELONY BURGLARY|E|Kiser, Mark D|10/09/2018|CLOSED|03/04/2019|M|6305 FORRESTAL DR||TAMPA|FL|33625|White|05/24/1988|1|F2|810021B3A|810021B3A-BURG0010 (FS) BURGLARY OF AN OCCUPIED DWELLING|10/07/2018|ADJG|NT - ADJUDGED GUILTY|03/04/2019|||L145456881840|FL|N||||88.51||N|N|N|N||||||952.49 Circuit Court||LEBLANC|JAMES|ROBERT||Defendant|292018CF014792000AHC||FELONY BURGLARY|E|Kiser, Mark D|10/09/2018|CLOSED|03/04/2019|M|6305 FORRESTAL DR||TAMPA|FL|33625|White|05/24/1988|2|M1|784031A|784031A-BATT1000 (MF) BATTERY (TOUCH OR STRIKE)|10/07/2018|ADJG|NT - ADJUDGED GUILTY|03/04/2019|||L145456881840|FL|N||||88.51||N|N|N|N||||||952.49 Circuit Court||LEBLANC|JAMES|ROBERT||Defendant|292021CF011963000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|10/02/2021|CLOSED|10/08/2021|M|38605 HOMESTEAD WAY||ZEPHYRHILLS|FL|33540|White|05/24/1988|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|10/01/2021|NTLOR|NT - LETTER OF RELEASE|10/08/2021|||L145456881840|FL|N||||||N|N|N|N|||||| Circuit Court||LEBLANC|JAMES|ROBERT||Defendant|292021CF011963000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|10/02/2021|CLOSED|10/08/2021|M|38605 HOMESTEAD WAY||ZEPHYRHILLS|FL|33540|White|05/24/1988|1|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|10/01/2021|NTLOR|NT - LETTER OF RELEASE|10/08/2021|||L145456881840|FL|N||||||N|N|N|N|||||| Circuit Court||LEBLANC|JONATHAN|ARTHUR||Defendant|292003CF001193000AHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|01/22/2003|Close of ReOpen|05/05/2005|M|8819 OAK CR||TAMPA|FL|33615|White|01/07/1982|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|12/27/2002|ADJG|NT - ADJUDGED GUILTY|05/05/2005|||L145421820070|FL|N||||21.16||N|N|N|N|||||LEBLANC, JONATHAN A; LEBLANC, JONATHAN ARTHUR|1061.84 Circuit Court||LEBLANC|JONATHAN|ARTHUR||Defendant|292003CF001193000AHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|01/22/2003|Close of ReOpen|05/05/2005|M|8819 OAK CR||TAMPA|FL|33615|White|01/07/1982|1|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|12/27/2002|ADJG|NT - ADJUDGED GUILTY|05/05/2005|||L145421820070|FL|N||||21.16||N|N|N|N|||||LEBLANC, JONATHAN A; LEBLANC, JONATHAN ARTHUR|1061.84 Circuit Court||LEBLANC|JONATHAN|ARTHUR||Defendant|292005CF007350000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|04/15/2005|CLOSED|05/05/2005|M|8819 OAK CR||TAMPA|FL|33615|White|01/07/1982|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|04/15/2005|ADJG|NT - ADJUDGED GUILTY|05/05/2005|||L145421820070|FL|N||||||N|N|N|N|||||LEBLANC, JONATHAN A; LEBLANC, JONATHAN ARTHUR|855.00 Circuit Court||LEBLANC|JONATHAN|ARTHUR||Defendant|292005CF007350000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|04/15/2005|CLOSED|05/05/2005|M|8819 OAK CR||TAMPA|FL|33615|White|01/07/1982|1|F3|893.13(6)a|893.13(6)a POSSESSION OF HEROIN|04/15/2005|ADJG|NT - ADJUDGED GUILTY|05/05/2005|||L145421820070|FL|N||||||N|N|N|N|||||LEBLANC, JONATHAN A; LEBLANC, JONATHAN ARTHUR|855.00 Circuit Court||LEBLANC|JONATHAN|ARTHUR||Defendant|292012CF001237000AHC||FELONY THEFT FORGERY FRAUD|C|Ward, Samantha L|01/23/2012|Close of ReOpen|05/14/2015|M|8819 OAK CR||TAMPA|FL|33615|White|01/07/1982|2|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|01/15/2012|ADJG|NT - ADJUDGED GUILTY|07/02/2012|||L145421820070|FL|N||||||N|N|N|N|||||LEBLANC, JONATHAN A; LEBLANC, JONATHAN ARTHUR|1051.00 Circuit Court||LEBLANC|JONATHAN|ARTHUR||Defendant|292012CF001237000AHC||FELONY THEFT FORGERY FRAUD|C|Ward, Samantha L|01/23/2012|Close of ReOpen|05/14/2015|M|8819 OAK CR||TAMPA|FL|33615|White|01/07/1982|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|01/15/2012|ADJG|NT - ADJUDGED GUILTY|07/02/2012|||L145421820070|FL|N||||||N|N|N|N|||||LEBLANC, JONATHAN A; LEBLANC, JONATHAN ARTHUR|1051.00 Circuit Court||LEBLANC|JONATHAN|ARTHUR||Defendant|292012CF001481000BHC||FELONY BURGLARY|C|Ward, Samantha L|01/27/2012|Close of ReOpen|05/14/2015|M|8819 OAK CR||TAMPA|FL|33615|White|01/07/1982|3|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|01/19/2012|ADJG|NT - ADJUDGED GUILTY|07/02/2012|||L145421820070|FL|N||||||N|N|N|N|||||LEBLANC, JONATHAN A; LEBLANC, JONATHAN ARTHUR|1039.00 Circuit Court||LEBLANC|JONATHAN|ARTHUR||Defendant|292012CF001481000BHC||FELONY BURGLARY|C|Ward, Samantha L|01/27/2012|Close of ReOpen|05/14/2015|M|8819 OAK CR||TAMPA|FL|33615|White|01/07/1982|4|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|01/19/2012|ADJG|NT - ADJUDGED GUILTY|07/02/2012|||L145421820070|FL|N||||||N|N|N|N|||||LEBLANC, JONATHAN A; LEBLANC, JONATHAN ARTHUR|1039.00 Circuit Court||LEBLANC|JONATHAN|ARTHUR||Defendant|292012CF001486000AHC||FELONY BURGLARY|O|Heinrich, Walter R|01/27/2012|CLOSED|02/16/2012|M|8819 OAK CR||TAMPA|FL|33615|White|01/07/1982|1|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|01/25/2012|NTLOR|NT - LETTER OF RELEASE|02/16/2012|||L145421820070|FL|N||||||N|N|N|N|||||LEBLANC, JONATHAN A; LEBLANC, JONATHAN ARTHUR| Circuit Court||LEBLANC|JONATHAN|ARTHUR||Defendant|292012CF001662000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|01/31/2012|CLOSED|02/22/2012|M|8819 OAK CR||TAMPA|FL|33615|White|01/07/1982|2|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|01/19/2012|CONS|CONSOLIDATED CASE|02/20/2012|||L145421820070|FL|N||||||N|N|N|N|||||LEBLANC, JONATHAN A; LEBLANC, JONATHAN ARTHUR| Circuit Court||LEBLANC|JONATHAN|ARTHUR||Defendant|292012CF001662000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|01/31/2012|CLOSED|02/22/2012|M|8819 OAK CR||TAMPA|FL|33615|White|01/07/1982|1|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|01/19/2012|CONS|CONSOLIDATED CASE|02/20/2012|||L145421820070|FL|N||||||N|N|N|N|||||LEBLANC, JONATHAN A; LEBLANC, JONATHAN ARTHUR| Circuit Court||LEBLANC|JONATHAN|ARTHUR||Defendant|292012CF001663000AHC||FELONY THEFT FORGERY FRAUD|C|Ward, Samantha L|01/31/2012|Close of ReOpen|05/14/2015|M|8819 OAK CR||TAMPA|FL|33615|White|01/07/1982|4|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|01/15/2012|NOLP|NOLLE PROSSED|07/02/2012|||L145421820070|FL|N||||||N|N|N|N|||||LEBLANC, JONATHAN A; LEBLANC, JONATHAN ARTHUR|1051.00 Circuit Court||LEBLANC|JONATHAN|ARTHUR||Defendant|292012CF001663000AHC||FELONY THEFT FORGERY FRAUD|C|Ward, Samantha L|01/31/2012|Close of ReOpen|05/14/2015|M|8819 OAK CR||TAMPA|FL|33615|White|01/07/1982|2|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|01/15/2012|NOLP|NOLLE PROSSED|07/02/2012|||L145421820070|FL|N||||||N|N|N|N|||||LEBLANC, JONATHAN A; LEBLANC, JONATHAN ARTHUR|1051.00 Circuit Court||LEBLANC|JONATHAN|ARTHUR||Defendant|292012CF001663000AHC||FELONY THEFT FORGERY FRAUD|C|Ward, Samantha L|01/31/2012|Close of ReOpen|05/14/2015|M|8819 OAK CR||TAMPA|FL|33615|White|01/07/1982|3|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|01/15/2012|ADJG|NT - ADJUDGED GUILTY|07/02/2012|||L145421820070|FL|N||||||N|N|N|N|||||LEBLANC, JONATHAN A; LEBLANC, JONATHAN ARTHUR|1051.00 Circuit Court||LEBLANC|JONATHAN|ARTHUR||Defendant|292012CF001663000AHC||FELONY THEFT FORGERY FRAUD|C|Ward, Samantha L|01/31/2012|Close of ReOpen|05/14/2015|M|8819 OAK CR||TAMPA|FL|33615|White|01/07/1982|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|01/15/2012|ADJG|NT - ADJUDGED GUILTY|07/02/2012|||L145421820070|FL|N||||||N|N|N|N|||||LEBLANC, JONATHAN A; LEBLANC, JONATHAN ARTHUR|1051.00 Circuit Court||LEBLANC|JONATHAN|ARTHUR||Defendant|292021CF011959000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|10/02/2021|CLOSED|10/21/2021|M|38605 HOMESTEAD WAY||ZEPHRHILLS|FL|33540|White|01/07/1982|3|F3|95122|95122-JAIL1200 (FT) INTRODUCTION OF CONTRABAND TO DETENTION FACILITY|10/01/2021|NTNINF|NT - NO INFORMATION FILED|10/08/2021|||L145421820070|FL|N||||||N|N|N|N|||||LEBLANC, JOHNATHAN ARTHUR|689.00 Circuit Court||LEBLANC|JONATHAN|ARTHUR||Defendant|292021CF011959000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|10/02/2021|CLOSED|10/21/2021|M|38605 HOMESTEAD WAY||ZEPHRHILLS|FL|33540|White|01/07/1982|1|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|10/01/2021|ADJG|NT - ADJUDGED GUILTY|10/21/2021|||L145421820070|FL|N||||||N|N|N|N|||||LEBLANC, JOHNATHAN ARTHUR|689.00 Circuit Court||LEBLANC|JONATHAN|ARTHUR||Defendant|292021CF011959000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|10/02/2021|CLOSED|10/21/2021|M|38605 HOMESTEAD WAY||ZEPHRHILLS|FL|33540|White|01/07/1982|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|10/01/2021|ADJG|NT - ADJUDGED GUILTY|10/21/2021|||L145421820070|FL|N||||||N|N|N|N|||||LEBLANC, JOHNATHAN ARTHUR|689.00 Circuit Court||LEBLANC|JONATHAN|ARTHUR||Defendant|292022CF000619000AHC||FELONY DRUG OFFENSE|C|Marlewski, Christine Ann|01/17/2022|CLOSED|03/01/2022|M|NO ADDRESS||TAMPA|FL|00000|White|01/07/1982|1|M1|810091A2A|810091A2A-TRES4001 (MF) TRESPASS ON PROPERTY OTHER THAN STRUCTURE OR CONVEYANCE|01/16/2022|NTNOLP|NT - NOLLE PROSSED|03/01/2022|||L145421820070|FL|N||||||N|N|N|N|||||LEBLANC, JOHNATHAN ARTHUR| Circuit Court||LEBLANC|JONATHAN|ARTHUR||Defendant|292022CF000619000AHC||FELONY DRUG OFFENSE|C|Marlewski, Christine Ann|01/17/2022|CLOSED|03/01/2022|M|NO ADDRESS||TAMPA|FL|00000|White|01/07/1982|3|F2|790231|790231-WEAP7001 (FS) FELON CARRYING CONCEALED WEAPON|01/16/2022|NTNOLP|NT - NOLLE PROSSED|03/01/2022|||L145421820070|FL|N||||||N|N|N|N|||||LEBLANC, JOHNATHAN ARTHUR| Circuit Court||LEBLANC|JONATHAN|ARTHUR||Defendant|292022CF000619000AHC||FELONY DRUG OFFENSE|C|Marlewski, Christine Ann|01/17/2022|CLOSED|03/01/2022|M|NO ADDRESS||TAMPA|FL|00000|White|01/07/1982|2|F3|893.13(6)a|893136A-DRUG3101 (FT) POSSESSION OF HEROIN|01/16/2022|NTNOLP|NT - NOLLE PROSSED|03/01/2022|||L145421820070|FL|N||||||N|N|N|N|||||LEBLANC, JOHNATHAN ARTHUR| Circuit Court||LEBLANC|JONATHAN|ARTHUR||Defendant|292022CF000619000AHC||FELONY DRUG OFFENSE|C|Marlewski, Christine Ann|01/17/2022|CLOSED|03/01/2022|M|NO ADDRESS||TAMPA|FL|00000|White|01/07/1982|4|F2|790231|790231-WEAP7001 (FS) FELON CARRYING CONCEALED WEAPON|01/16/2022|NTNINF|NT - NO INFORMATION FILED|02/03/2022|||L145421820070|FL|N||||||N|N|N|N|||||LEBLANC, JOHNATHAN ARTHUR| Circuit Court||LEBLANC|JONATHAN|ARTHUR||Defendant|292024CF002460000AHC||FELONY DRUG OFFENSE|C|Marlewski, Christine Ann|02/17/2024|CLOSED|04/15/2024|M|NO ADDRESS||TAMPA|FL|00000|White|01/07/1982|4|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|02/16/2024|ADJG|NT - ADJUDGED GUILTY|04/15/2024|||L145421820070|FL|N||||||N|N|N|N|||||LEBLANC, JOHNATHAN ARTHUR|694.00 Circuit Court||LEBLANC|JONATHAN|ARTHUR||Defendant|292024CF002460000AHC||FELONY DRUG OFFENSE|C|Marlewski, Christine Ann|02/17/2024|CLOSED|04/15/2024|M|NO ADDRESS||TAMPA|FL|00000|White|01/07/1982|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|02/16/2024|NTNINF|NT - NO INFORMATION FILED|03/06/2024|||L145421820070|FL|N||||||N|N|N|N|||||LEBLANC, JOHNATHAN ARTHUR|694.00 Circuit Court||LEBLANC|JONATHAN|ARTHUR||Defendant|292024CF002460000AHC||FELONY DRUG OFFENSE|C|Marlewski, Christine Ann|02/17/2024|CLOSED|04/15/2024|M|NO ADDRESS||TAMPA|FL|00000|White|01/07/1982|3|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|02/16/2024|ADJG|NT - ADJUDGED GUILTY|04/15/2024|||L145421820070|FL|N||||||N|N|N|N|||||LEBLANC, JOHNATHAN ARTHUR|694.00 Circuit Court||LEBLANC|KAILA|||Defendant|292011CF012229000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|08/11/2011|CLOSED|12/14/2011|F|209 LENTZ RD||BRANDON|FL|33510-|White|04/27/1991|1|F3|893131A2|893131A2 DELIVERY OF A CONTROLLED SUBSTANCE|08/11/2011|NTAW|NT - ADJUDICATION WITHHELD|12/14/2011|||L14500916470|FL|N||||672.00|04/19/2012|N|N|N|N|||||| Circuit Court||LEBLANC|KAILA|||Defendant|292011CF012229000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|08/11/2011|CLOSED|12/14/2011|F|209 LENTZ RD||BRANDON|FL|33510-|White|04/27/1991|2|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|08/11/2011|NTAW|NT - ADJUDICATION WITHHELD|12/14/2011|||L14500916470|FL|N||||672.00|04/19/2012|N|N|N|N|||||| Circuit Court||LEBLANC|KEVIN|ROBERT||Defendant|292014CF011878000AHC||FELONY OTHER FELONY|O|Ward, Laura E|08/13/2014|CLOSED|01/26/2015|M|AT LARGE||XX|FL|00000|White|07/06/1962|1|F3|94304359|94304359-RAPE8055 (FT) FAILURE OF SEXUAL OFFENDER TO REPORT|07/29/2014|NTNOLP|NT - NOLLE PROSSED|01/26/2015|||L145516622460|FL|N||||||N|N|N|N|||||| Circuit Court||LEBLANC|LARRY|GENE|III|Defendant|291999CF014556000AHC||FELONY OTHER FELONY|A||08/17/1999|Close of ReOpen|01/12/2001|M|4106 W IOWA||TAMPA|FL|33616|White|03/14/1981|1|F3|810024B|810024B BURGLARY OF A CONVEYANCE|08/16/1999|NTAW|NT - ADJUDICATION WITHHELD|10/04/1999|||449714210|VA|N||||711.00|12/21/2001|N|N|N|N|||||| Circuit Court||LEBLANC|LARRY|GENE|III|Defendant|291999CF014556000AHC||FELONY OTHER FELONY|A||08/17/1999|Close of ReOpen|01/12/2001|M|4106 W IOWA||TAMPA|FL|33616|White|03/14/1981|2|F3|8120142C6|8120142C6 GRAND THEFT|08/16/1999|NTAW|NT - ADJUDICATION WITHHELD|10/04/1999|||449714210|VA|N||||711.00|12/21/2001|N|N|N|N|||||| Circuit Court||LEBLANC|MARCUS|KEVIN||Defendant|292005CF013470000AHC||FELONY OTHER FELONY|I|Lopez, Manuel A|07/10/2005|CLOSED|02/13/2006|M|209 LENTZ RD||BRANDON|FL|33510-|White|05/19/1963|1|M2|316.193(1)|316.193(1) DRIVING UNDER THE INFLUENCE|07/10/2005|ADJG|NT - ADJUDGED GUILTY|02/13/2006|||L145551631790|FL|N||||||N|N|N|N||||||2342.00 Circuit Court||LEBLANC|MICHAEL|ROLAND||Defendant|291986CF012282000AHC||FELONY DRUG OFFENSE|E||10/20/1986|CLOSED|05/10/1999|M|RT 1 BOX 29V||NEWBERRY|FL|32669|White|02/05/1957|1|F3|893131A2|893131A MANUFACTURE OF CONTROLLED SUBSTANCE|08/13/1986|ADJG|NT - ADJUDGED GUILTY|08/28/1989|||||N||||447.73||N|N|N|N|||||CLEVELAND, M; CLEVELAND, MICHAEL; EASTER, MICHAEL|104.27 Circuit Court||LEBLANC|MICHAEL|ROLAND||Defendant|291986CF012282000AHC||FELONY DRUG OFFENSE|E||10/20/1986|CLOSED|05/10/1999|M|RT 1 BOX 29V||NEWBERRY|FL|32669|White|02/05/1957|2|M1|784031B|SEE DOCKET OR CASE FILE FOR CHARGES|08/13/1986|ADJG|NT - ADJUDGED GUILTY|08/28/1989|||||N||||447.73||N|N|N|N|||||CLEVELAND, M; CLEVELAND, MICHAEL; EASTER, MICHAEL|104.27 Circuit Court||LEBLANC|MICHAEL|ROLAND||Defendant|291987CF007682000AHC||FELONY THEFT FORGERY FRAUD|A||06/24/1987|CLOSED|08/28/1989|M|RT 1 BOX 29V||NEWBERRY|FL|32669|White|02/05/1957|1|F2|8120142B|8120142B GRAND THEFT SECOND DEGREE|05/06/1987|NOLP|NOLLE PROSSED|08/28/1989|||||N||||||N|N|N|N|||||CLEVELAND, M; CLEVELAND, MICHAEL; EASTER, MICHAEL| Circuit Court||LEBLANC|MICHAEL|ROLAND||Defendant|291988CF008202000AHC||FELONY CRIMES AGAINST A PERSON|E||09/29/1988|CLOSED|05/10/1999|M|RT 1 BOX 29V||NEWBERRY|FL|32669|White|02/05/1957|1|F3|784021|784021 AGRAVATED ASSAULT|05/29/1988|ADJG|NT - ADJUDGED GUILTY|08/28/1989|||||N||||||N|N|N|N|||||CLEVELAND, M; CLEVELAND, MICHAEL; EASTER, MICHAEL| Circuit Court||LEBLANC|MICHAEL|ROLAND||Defendant|291989CF002289000AHC||FELONY OTHER FELONY|E||02/13/1989|CLOSED|05/10/1999|M|RT 1 BOX 29V||NEWBERRY|FL|32669|White|02/05/1957|1|F2|94440|94440 ESCAPE|11/24/1988|ADJG|NT - ADJUDGED GUILTY|08/28/1989|||||N||||||N|N|N|N|||||CLEVELAND, M; CLEVELAND, MICHAEL; EASTER, MICHAEL| Circuit Court||LEBLANC|MICHAEL|ROLAND||Defendant|291989CF010489000AHC||FELONY CRIMES AGAINST A PERSON|E||06/28/1989|CLOSED|05/10/1999|M|RT 1 BOX 29V||NEWBERRY|FL|32669|White|02/05/1957|1|F3|7840211A|SEE DOCKET OR CASE FILE FOR CHARGES|05/22/1989|ADJG|NT - ADJUDGED GUILTY|08/28/1989|||||N||||||N|N|N|N|||||CLEVELAND, M; CLEVELAND, MICHAEL; EASTER, MICHAEL| Circuit Court||LEBLANC|MICHAEL|ROLAND||Defendant|291989CF010489000AHC||FELONY CRIMES AGAINST A PERSON|E||06/28/1989|CLOSED|05/10/1999|M|RT 1 BOX 29V||NEWBERRY|FL|32669|White|02/05/1957|2|M1|784031A|SEE DOCKET OR CASE FILE FOR CHARGES|05/22/1989|ADJG|NT - ADJUDGED GUILTY|08/28/1989|||||N||||||N|N|N|N|||||CLEVELAND, M; CLEVELAND, MICHAEL; EASTER, MICHAEL| Circuit Court||LEBLANC|MICHAEL|F||Defendant|292004CF017984000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|09/26/2004|CLOSED|11/08/2004|M|3479 JULIA TER||NORTH PORT|FL|34286-|White|03/20/1959|2|F3|78702|78702 FALSE IMPRISONMENT|09/26/2004|NTNINF|NT - NO INFORMATION FILED|11/08/2004|||L145546591000|FL|N||||||N|N|N|N||||||40.00 Circuit Court||LEBLANC|MICHAEL|F||Defendant|292004CF017984000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|09/26/2004|CLOSED|11/08/2004|M|3479 JULIA TER||NORTH PORT|FL|34286-|White|03/20/1959|1|M1|784031AB|784031AB BATTERY (DOMESTIC VIOLENCE)|09/26/2004|REDU|REDUCED TO COUNTY COURT|11/08/2004|||L145546591000|FL|N||||||N|N|N|N||||||40.00 Circuit Court||LEBLANC|MICHAEL|F||Defendant|292004CF017984000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|09/26/2004|CLOSED|11/08/2004|M|3479 JULIA TER||NORTH PORT|FL|34286-|White|03/20/1959|3|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|09/26/2004|REDU|REDUCED TO COUNTY COURT|11/08/2004|||L145546591000|FL|N||||||N|N|N|N||||||40.00 Circuit Court||LEBLANC|MONIQUE|MARIE||Defendant|292018CF015605000AHC|AA2RW5E|FELONY DRUG OFFENSE|W|Pomponio, Denise A|10/25/2018|CLOSED|02/12/2020|F|2311 HAMLIN CT||VALRICO|FL|33594|White|01/13/1981|5|M2|316.193(1)|3161931-TRAF1012 (MS) DRIVING UNDER THE INFLUENCE|10/24/2018|ADJG|NT - ADJUDGED GUILTY|02/28/2019|Hillsborough County Sheriff's Office|BURKE, B|L145553815131|FL|N||||1404.60|02/27/2020|N|N|N|N|482WYW|FL|||| Circuit Court||LEBLANC|MONIQUE|MARIE||Defendant|292018CF015605000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|10/25/2018|CLOSED|02/12/2020|F|2311 HAMLIN CT||VALRICO|FL|33594|White|01/13/1981|4|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|10/24/2018|AMDS|ADMINISTRATIVELY DISMISSED|02/12/2020|||L145553815131|FL|N||||1404.60|02/27/2020|N|N|N|N|||||| Circuit Court||LEBLANC|MONIQUE|MARIE||Defendant|292018CF015605000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|10/25/2018|CLOSED|02/12/2020|F|2311 HAMLIN CT||VALRICO|FL|33594|White|01/13/1981|4|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|10/24/2018|SCFD|STATE CLOSED FILE DIVERSION|02/28/2019|||L145553815131|FL|N||||1404.60|02/27/2020|N|N|N|N|||||| Circuit Court||LEBLANC|MONIQUE|MARIE||Defendant|292018CF015605000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|10/25/2018|CLOSED|02/12/2020|F|2311 HAMLIN CT||VALRICO|FL|33594|White|01/13/1981|1|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|10/24/2018|AMDS|ADMINISTRATIVELY DISMISSED|02/12/2020|||L145553815131|FL|N||||1404.60|02/27/2020|N|N|N|N|||||| Circuit Court||LEBLANC|MONIQUE|MARIE||Defendant|292018CF015605000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|10/25/2018|CLOSED|02/12/2020|F|2311 HAMLIN CT||VALRICO|FL|33594|White|01/13/1981|1|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|10/24/2018|SCFD|STATE CLOSED FILE DIVERSION|02/28/2019|||L145553815131|FL|N||||1404.60|02/27/2020|N|N|N|N|||||| Circuit Court||LEBLANC|MONIQUE|MARIE||Defendant|292018CF015605000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|10/25/2018|CLOSED|02/12/2020|F|2311 HAMLIN CT||VALRICO|FL|33594|White|01/13/1981|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|10/24/2018|AMDS|ADMINISTRATIVELY DISMISSED|02/12/2020|||L145553815131|FL|N||||1404.60|02/27/2020|N|N|N|N|||||| Circuit Court||LEBLANC|MONIQUE|MARIE||Defendant|292018CF015605000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|10/25/2018|CLOSED|02/12/2020|F|2311 HAMLIN CT||VALRICO|FL|33594|White|01/13/1981|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|10/24/2018|SCFD|STATE CLOSED FILE DIVERSION|02/28/2019|||L145553815131|FL|N||||1404.60|02/27/2020|N|N|N|N|||||| Circuit Court||LEBLANC|MONIQUE|MARIE||Defendant|292018CF015605000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|10/25/2018|CLOSED|02/12/2020|F|2311 HAMLIN CT||VALRICO|FL|33594|White|01/13/1981|3|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|10/24/2018|AMDS|ADMINISTRATIVELY DISMISSED|02/12/2020|||L145553815131|FL|N||||1404.60|02/27/2020|N|N|N|N|||||| Circuit Court||LEBLANC|MONIQUE|MARIE||Defendant|292018CF015605000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|10/25/2018|CLOSED|02/12/2020|F|2311 HAMLIN CT||VALRICO|FL|33594|White|01/13/1981|3|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|10/24/2018|SCFD|STATE CLOSED FILE DIVERSION|02/28/2019|||L145553815131|FL|N||||1404.60|02/27/2020|N|N|N|N|||||| Circuit Court||LEBLANC|NICHOLAS|JAMES||Defendant|292005CF004731000AHC||FELONY THEFT FORGERY FRAUD|I|Pomponio, Denise A|03/10/2005|CLOSED|04/20/2005|M|APT 301|403 KENDALL LAKE DR|BRANDON|FL|33510|White|11/20/1985|2|M2|810.097(1)|810.097(1) TRESPASS UPON SCHOOL GROUNDS|03/10/2005|NTAW|NT - ADJUDICATION WITHHELD|04/20/2005|||L145630854200|FL|N||||417.00||N|N|N|N||||||150.00 Circuit Court||LEBLANC|NICHOLAS|JAMES||Defendant|292005CF004731000AHC||FELONY THEFT FORGERY FRAUD|I|Pomponio, Denise A|03/10/2005|CLOSED|04/20/2005|M|APT 301|403 KENDALL LAKE DR|BRANDON|FL|33510|White|11/20/1985|1|F3|7901152A|7901152A POSSESSION OF WEAPON OR FIREARM ON SCHOOL PROP|03/10/2005|NTAW|NT - ADJUDICATION WITHHELD|04/20/2005|||L145630854200|FL|N||||417.00||N|N|N|N||||||150.00 Circuit Court||LEBLANC|ORAN|ANTHONY||Defendant|292009CF003093000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|02/17/2009|CLOSED|10/16/2020|M|3605 W OHIO AVE||TAMAP|FL|33611|White|03/04/1975|1|F1|8931351C1C|8931351C1C TRAFFICKING IN ILLEGAL DRUGS 28 GRAM TO 30 KIL|12/30/2008|ADJG|NT - ADJUDGED GUILTY|11/12/2009|||L145641750840|FL|N||||27.20||N|N|N|N|||||LEBLANC, ORAN|53773.80 Circuit Court||LEBLANC|ORAN|ANTHONY||Defendant|292009CF003093000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|02/17/2009|CLOSED|10/16/2020|M|3605 W OHIO AVE||TAMAP|FL|33611|White|03/04/1975|2|F3|893137A9|893137A9 OBTAINING CONTROLLED SUBSTANCE BY FRAUD|12/30/2008|ADJG|NT - ADJUDGED GUILTY|11/12/2009|||L145641750840|FL|N||||27.20||N|N|N|N|||||LEBLANC, ORAN|53773.80 Circuit Court||LEBLANC|ORAN|ANTHONY||Defendant|292009CF003094000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|02/17/2009|CLOSED|08/20/2014|M|3605 W OHIO AVE||TAMAP|FL|33611|White|03/04/1975|2|F3|893137A9|893137A9 OBTAINING CONTROLLED SUBSTANCE BY FRAUD|11/04/2008|ADJG|NT - ADJUDGED GUILTY|11/12/2009|||L145641750840|FL|N||||||N|N|N|N|||||LEBLANC, ORAN|1301.00 Circuit Court||LEBLANC|ORAN|ANTHONY||Defendant|292009CF003094000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|02/17/2009|CLOSED|08/20/2014|M|3605 W OHIO AVE||TAMAP|FL|33611|White|03/04/1975|3|F3|893137A9|893137A9 OBTAINING CONTROLLED SUBSTANCE BY FRAUD|11/04/2008|NTNINF|NT - NO INFORMATION FILED|03/12/2009|||L145641750840|FL|N||||||N|N|N|N|||||LEBLANC, ORAN|1301.00 Circuit Court||LEBLANC|ORAN|ANTHONY||Defendant|292009CF003094000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|02/17/2009|CLOSED|08/20/2014|M|3605 W OHIO AVE||TAMAP|FL|33611|White|03/04/1975|1|F1|8931351C1C|8931351C1C TRAFFICKING IN ILLEGAL DRUGS 28 GRAM TO 30 KIL|11/04/2008|ADJG|NT - ADJUDGED GUILTY|11/12/2009|||L145641750840|FL|N||||||N|N|N|N|||||LEBLANC, ORAN|1301.00 Circuit Court||LEBLANC|ORAN|ANTHONY||Defendant|292009CF003097000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|02/17/2009|CLOSED|08/20/2014|M|3605 W OHIO AVE||TAMAP|FL|33611|White|03/04/1975|5|F1|8931351C1C|8931351C1C TRAFFICKING IN ILLEGAL DRUGS 28 GRMS OR MORE|10/10/2008|NTNINF|NT - NO INFORMATION FILED|03/12/2009|||L145641750840|FL|N||||||N|N|N|N|||||LEBLANC, ORAN|1301.00 Circuit Court||LEBLANC|ORAN|ANTHONY||Defendant|292009CF003097000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|02/17/2009|CLOSED|08/20/2014|M|3605 W OHIO AVE||TAMAP|FL|33611|White|03/04/1975|3|F3|893137A9|893137A9 OBTAINING CONTROLLED SUBSTANCE BY FRAUD|10/10/2008|ADJG|NT - ADJUDGED GUILTY|11/12/2009|||L145641750840|FL|N||||||N|N|N|N|||||LEBLANC, ORAN|1301.00 Circuit Court||LEBLANC|ORAN|ANTHONY||Defendant|292009CF003097000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|02/17/2009|CLOSED|08/20/2014|M|3605 W OHIO AVE||TAMAP|FL|33611|White|03/04/1975|1|F1|8931351C1C|8931351C1C TRAFFICKING IN ILLEGAL DRUGS 28 GRAM TO 30 KIL|10/10/2008|ADJG|NT - ADJUDGED GUILTY|11/12/2009|||L145641750840|FL|N||||||N|N|N|N|||||LEBLANC, ORAN|1301.00 Circuit Court||LEBLANC|ORAN|ANTHONY||Defendant|292009CF003097000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|02/17/2009|CLOSED|08/20/2014|M|3605 W OHIO AVE||TAMAP|FL|33611|White|03/04/1975|2|F3|893137A9|893137A9 OBTAINING CONTROLLED SUBSTANCE BY FRAUD|10/10/2008|ADJG|NT - ADJUDGED GUILTY|11/12/2009|||L145641750840|FL|N||||||N|N|N|N|||||LEBLANC, ORAN|1301.00 Circuit Court||LEBLANC|ORAN|ANTHONY||Defendant|292009CF003097000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|02/17/2009|CLOSED|08/20/2014|M|3605 W OHIO AVE||TAMAP|FL|33611|White|03/04/1975|4|F3|893137A9|893137A9 OBTAINING CONTROLLED SUBSTANCE BY FRAUD|10/10/2008|NTNINF|NT - NO INFORMATION FILED|03/12/2009|||L145641750840|FL|N||||||N|N|N|N|||||LEBLANC, ORAN|1301.00 Circuit Court||LEBLANC|ORAN|ANTHONY||Defendant|292009CF003098000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|02/17/2009|CLOSED|10/16/2020|M|3605 W OHIO AVE||TAMAP|FL|33611|White|03/04/1975|1|F1|8931351C1C|8931351C1C TRAFFICKING IN ILLEGAL DRUGS 28 GRAM TO 30 KIL|01/30/2009|ADJG|NT - ADJUDGED GUILTY|11/12/2009|||L145641750840|FL|N||||||N|N|N|N|||||LEBLANC, ORAN|1301.00 Circuit Court||LEBLANC|ORAN|ANTHONY||Defendant|292009CF003098000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|02/17/2009|CLOSED|10/16/2020|M|3605 W OHIO AVE||TAMAP|FL|33611|White|03/04/1975|2|F3|893137A9|893137A9 OBTAINING CONTROLLED SUBSTANCE BY FRAUD|01/30/2009|ADJG|NT - ADJUDGED GUILTY|11/12/2009|||L145641750840|FL|N||||||N|N|N|N|||||LEBLANC, ORAN|1301.00 Circuit Court||LEBLANC|ORAN|ANTHONY||Defendant|292009CF003101000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|02/17/2009|CLOSED|10/16/2020|M|3605 W OHIO AVE||TAMAP|FL|33611|White|03/04/1975|2|F3|893137A9|893137A9 OBTAINING CONTROLLED SUBSTANCE BY FRAUD|08/28/2008|ADJG|NT - ADJUDGED GUILTY|11/12/2009|||L145641750840|FL|N||||6.45||N|N|N|N|||||LEBLANC, ORAN|1344.55 Circuit Court||LEBLANC|ORAN|ANTHONY||Defendant|292009CF003101000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|02/17/2009|CLOSED|10/16/2020|M|3605 W OHIO AVE||TAMAP|FL|33611|White|03/04/1975|3|F3|893137A9|893137A9 OBTAINING CONTROLLED SUBSTANCE BY FRAUD|02/17/2009|NTNINF|NT - NO INFORMATION FILED|03/19/2009|||L145641750840|FL|N||||6.45||N|N|N|N|||||LEBLANC, ORAN|1344.55 Circuit Court||LEBLANC|ORAN|ANTHONY||Defendant|292009CF003101000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|02/17/2009|CLOSED|10/16/2020|M|3605 W OHIO AVE||TAMAP|FL|33611|White|03/04/1975|1|F1|8931351C1C|8931351C1C TRAFFICKING IN ILLEGAL DRUGS 28 GRAM TO 30 KIL|08/28/2008|ADJG|NT - ADJUDGED GUILTY|11/12/2009|||L145641750840|FL|N||||6.45||N|N|N|N|||||LEBLANC, ORAN|1344.55 Circuit Court||LEBLANC|ORAN|ANTHONY||Defendant|292009CF003101000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|02/17/2009|CLOSED|10/16/2020|M|3605 W OHIO AVE||TAMAP|FL|33611|White|03/04/1975|4|F3|893137A9|893137A9 OBTAINING CONTROLLED SUBSTANCE BY FRAUD|02/17/2009|NTNINF|NT - NO INFORMATION FILED|03/19/2009|||L145641750840|FL|N||||6.45||N|N|N|N|||||LEBLANC, ORAN|1344.55 Circuit Court||LEBLANC|RACHEL|KAYLEE||Defendant|292019CF007928000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|06/10/2019|Close of ReOpen|09/03/2020|F|10103 SHERWOOD LN|APT 94|Riverview|FL|33578|White|04/28/1994|2|F3|893.13(6)a|893136A-DRUG2104 (FT) POSSESSION OF CANNABIS SATIVA RESIN|06/08/2019|AMDS|ADMINISTRATIVELY DISMISSED|09/03/2020|||L145731946480|FL|N||||||N|N|N|N||||||1395.00 Circuit Court||LEBLANC|RACHEL|KAYLEE||Defendant|292019CF007928000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|06/10/2019|Close of ReOpen|09/03/2020|F|10103 SHERWOOD LN|APT 94|Riverview|FL|33578|White|04/28/1994|2|F3|893.13(6)a|893136A-DRUG2104 (FT) POSSESSION OF CANNABIS SATIVA RESIN|06/08/2019|SCFD|STATE CLOSED FILE DIVERSION|07/29/2019|||L145731946480|FL|N||||||N|N|N|N||||||1395.00 Circuit Court||LEBLANC|RACHEL|KAYLEE||Defendant|292019CF007928000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|06/10/2019|Close of ReOpen|09/03/2020|F|10103 SHERWOOD LN|APT 94|Riverview|FL|33578|White|04/28/1994|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|06/08/2019|AMDS|ADMINISTRATIVELY DISMISSED|09/03/2020|||L145731946480|FL|N||||||N|N|N|N||||||1395.00 Circuit Court||LEBLANC|RACHEL|KAYLEE||Defendant|292019CF007928000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|06/10/2019|Close of ReOpen|09/03/2020|F|10103 SHERWOOD LN|APT 94|Riverview|FL|33578|White|04/28/1994|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|06/08/2019|SCFD|STATE CLOSED FILE DIVERSION|07/29/2019|||L145731946480|FL|N||||||N|N|N|N||||||1395.00 Circuit Court||LEBLANC|RACHEL|KAYLEE||Defendant|292019CF007928000AHC|A8HMY3E|FELONY DRUG OFFENSE|W|Pomponio, Denise A|06/10/2019|Close of ReOpen|09/03/2020|F|10103 SHERWOOD LN|APT 94|Riverview|FL|33578|White|04/28/1994|4|M2|316.192(1)a|3161921A-TRAF0001 (MS) RECKLESS DRIV - RED FROM DUI 1ST OFF|06/08/2019|NTAW|NT - ADJUDICATION WITHHELD|10/30/2019|Tampa Police Department|BARLAUG, GREGORY|L145731946480|FL|N||||||N|N|N|N|IWKC45|FL||||1395.00 Circuit Court||LEBLANC|RACHEL|KAYLEE||Defendant|292019CF007928000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|06/10/2019|Close of ReOpen|09/03/2020|F|10103 SHERWOOD LN|APT 94|Riverview|FL|33578|White|04/28/1994|5|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|06/08/2019|AMDS|ADMINISTRATIVELY DISMISSED|09/03/2020|||L145731946480|FL|N||||||N|N|N|N||||||1395.00 Circuit Court||LEBLANC|RACHEL|KAYLEE||Defendant|292019CF007928000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|06/10/2019|Close of ReOpen|09/03/2020|F|10103 SHERWOOD LN|APT 94|Riverview|FL|33578|White|04/28/1994|5|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|06/08/2019|SCFD|STATE CLOSED FILE DIVERSION|07/29/2019|||L145731946480|FL|N||||||N|N|N|N||||||1395.00 Circuit Court||LEBLANC|RACHEL|KAYLEE||Defendant|292019CF007928000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|06/10/2019|Close of ReOpen|09/03/2020|F|10103 SHERWOOD LN|APT 94|Riverview|FL|33578|White|04/28/1994|3|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|06/08/2019|AMDS|ADMINISTRATIVELY DISMISSED|09/03/2020|||L145731946480|FL|N||||||N|N|N|N||||||1395.00 Circuit Court||LEBLANC|RACHEL|KAYLEE||Defendant|292019CF007928000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|06/10/2019|Close of ReOpen|09/03/2020|F|10103 SHERWOOD LN|APT 94|Riverview|FL|33578|White|04/28/1994|3|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|06/08/2019|SCFD|STATE CLOSED FILE DIVERSION|07/29/2019|||L145731946480|FL|N||||||N|N|N|N||||||1395.00 Circuit Court||LEBLANC|RAUL|||Defendant|291988CF010276000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|07/17/1988|CLOSED|04/07/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|07/17/1988||||||||N||||||N|N|N|N|||||| Circuit Court||LEBLANC|ROBERT|J||Defendant|292004CF022599000AHC||FELONY OTHER FELONY|E|Fuente, William|12/02/2004|Close of ReOpen|02/27/2007|M|14503 AUDUBON TRACE||TAMPA|FL|33613|White|08/25/1980|1|F3|918131A|918131A TAMPERING WITH PHYSICAL EVIDENCE (DESTROY)|12/01/2004|NTAW|NT - ADJUDICATION WITHHELD|05/10/2005|||L145770803050|FL|N||||707.00||N|N|N|N||||||332.32 Circuit Court||LEBLANC|ROBERT|J||Defendant|292004CF022599000AHC||FELONY OTHER FELONY|E|Fuente, William|12/02/2004|Close of ReOpen|02/27/2007|M|14503 AUDUBON TRACE||TAMPA|FL|33613|White|08/25/1980|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|12/01/2004|NTAW|NT - ADJUDICATION WITHHELD|05/10/2005|||L145770803050|FL|N||||707.00||N|N|N|N||||||332.32 Circuit Court||LEBLANC|ROBERT|LUCAS||Defendant|292016CF015527000AHC||FELONY ROBBERY|D|Green, G Gregory|11/04/2016|Close of ReOpen|12/22/2019|M|AT LARGE||TAMPA|FL|00000|White|07/25/1986|1|F2|7840451A1|7840451A1-BATT5050 (FS) AGGRAVATED BATTERY GREAT BODILY HARM|11/04/2016|NTAW|NT - ADJUDICATION WITHHELD|09/18/2017|||L4504223|CA|N||||874.00|11/08/2021|N|N|N|N|||||| Circuit Court||LEBLANC|ROGER|DALE||Defendant|291988CF010954000AHC||FELONY CRIMES AGAINST A PERSON|E|Fuente, William|12/07/1995|Close of ReOpen|07/30/2003|M|7802 RIVERVIEW DRIVE||RIVERVIEW|FL|33569|White|07/24/1960|5|F3|8120142C3|8120142C3 GRAND THEFT OF FIREARM|07/30/1988|ADJG|NT - ADJUDGED GUILTY|07/30/2003|||||N||||||N|N|N|N|||||LEBLANC, ROGER|40.00 Circuit Court||LEBLANC|ROGER|DALE||Defendant|291988CF010954000AHC||FELONY CRIMES AGAINST A PERSON|E|Fuente, William|12/07/1995|Close of ReOpen|07/30/2003|M|7802 RIVERVIEW DRIVE||RIVERVIEW|FL|33569|White|07/24/1960|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|07/30/1988|ADJG|NT - ADJUDGED GUILTY|10/26/1988|||||N||||||N|N|N|N|||||LEBLANC, ROGER|40.00 Circuit Court||LEBLANC|ROGER|DALE||Defendant|291988CF010954000AHC||FELONY CRIMES AGAINST A PERSON|E|Fuente, William|12/07/1995|Close of ReOpen|07/30/2003|M|7802 RIVERVIEW DRIVE||RIVERVIEW|FL|33569|White|07/24/1960|6|F3|8120142C3|8120142C3 GRAND THEFT OF FIREARM|07/30/1988|ADJG|NT - ADJUDGED GUILTY|07/30/2003|||||N||||||N|N|N|N|||||LEBLANC, ROGER|40.00 Circuit Court||LEBLANC|ROGER|DALE||Defendant|291988CF010954000AHC||FELONY CRIMES AGAINST A PERSON|E|Fuente, William|12/07/1995|Close of ReOpen|07/30/2003|M|7802 RIVERVIEW DRIVE||RIVERVIEW|FL|33569|White|07/24/1960|3|F3|8120142C|SEE DOCKET OR CASE FILE FOR CHARGES|07/30/1988|ADJG|NT - ADJUDGED GUILTY|10/26/1988|||||N||||||N|N|N|N|||||LEBLANC, ROGER|40.00 Circuit Court||LEBLANC|ROGER|DALE||Defendant|291988CF010954000AHC||FELONY CRIMES AGAINST A PERSON|E|Fuente, William|12/07/1995|Close of ReOpen|07/30/2003|M|7802 RIVERVIEW DRIVE||RIVERVIEW|FL|33569|White|07/24/1960|4|F3|790012|790012 CARRYING A CONCEALED FIREARM|07/30/1988|ADJG|NT - ADJUDGED GUILTY|07/30/2003|||||N||||||N|N|N|N|||||LEBLANC, ROGER|40.00 Circuit Court||LEBLANC|ROGER|DALE||Defendant|291988CF010954000AHC||FELONY CRIMES AGAINST A PERSON|E|Fuente, William|12/07/1995|Close of ReOpen|07/30/2003|M|7802 RIVERVIEW DRIVE||RIVERVIEW|FL|33569|White|07/24/1960|2|FP|8100212B|8100212B ARMED BURGLARY OF A DWELLING |07/30/1988|ADJG|NT - ADJUDGED GUILTY|07/30/2003|||||N||||||N|N|N|N|||||LEBLANC, ROGER|40.00 Circuit Court||LEBLANC|ROGER|DALE||Defendant|291988CF011027000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|08/02/1988|CLOSED|04/07/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|08/02/1988||||||||N||||||N|N|N|N|||||| Circuit Court||LEBLANC|ROGER|DALE||Defendant|292003CF005087000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|03/29/2003|CLOSED|07/30/2003|M|7802 RIVERVIEW DRIVE||RIVERVIEW|FL|33569|White|07/24/1960|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|03/25/2003|ADJG|NT - ADJUDGED GUILTY|07/30/2003|||||N||||||N|N|N|N|||||LEBLANC, ROGER|598.00 Circuit Court||LEBLANC|ROGER|DALE||Defendant|292003CF005087000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|03/29/2003|CLOSED|07/30/2003|M|7802 RIVERVIEW DRIVE||RIVERVIEW|FL|33569|White|07/24/1960|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE $300 - $20 000|03/25/2003|NTNINF|NT - NO INFORMATION FILED|04/17/2003|||||N||||||N|N|N|N|||||LEBLANC, ROGER|598.00 Circuit Court||LEBLANC|ROGER|DELL||Defendant|292006CF002190000AHC||FELONY ROBBERY|O|Heinrich, Walter R|02/01/2006|CLOSED|09/21/2006|M|1207 23RD ST||OCALA|FL|34470|White|07/24/1960|1|F3|8121312B|8121312B ROBBERY BY SUDDEN SNATCHING|01/31/2006|NTLOR|NT - LETTER OF RELEASE|09/20/2006|||L145724602640|FL|N||||||N|N|N|N|||||LEBLANC, ROGER; LEBLANC, ROGER D| Circuit Court||LEBLANC|SHAWN|JOSEPH CLARENCE||Defendant|292012CF001888000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|02/02/2012|CLOSED|10/31/2017|M|3440 DEEPWOOD ST||BROOKSVILLE|FL|34604|White|08/20/1974|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|10/28/2011|ADJG|NT - ADJUDGED GUILTY|10/09/2017|||L145790743000|FL|N||||||N|N|N|N||||||927.00 Circuit Court||LEBLANC|SHAWN|JOSEPH CLARENCE||Defendant|292012CF001888000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|02/02/2012|CLOSED|10/31/2017|M|3440 DEEPWOOD ST||BROOKSVILLE|FL|34604|White|08/20/1974|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|10/28/2011|ADJG|NT - ADJUDGED GUILTY|03/22/2017|||L145790743000|FL|N||||||N|N|N|N||||||927.00 Circuit Court||LEBLANC|WENDY|KING||Defendant|291987CF002025000AHC||FELONY THEFT FORGERY FRAUD|B||08/07/1989|CLOSED|08/30/1989|F|2916 BAY VISTA ST||TAMPA|FL|33611|White|03/10/1953|1|F|443071|SEE DOCKET OR CASE FILE FOR CHARGES|02/09/1985||||||L14589153590|FL|N||||||N|N|N|N|||||| Circuit Court||LEBLANC|WENDY|MARIE||Defendant|292021CF014115000AHC||FELONY DRUG OFFENSE|C|Marlewski, Christine Ann|11/19/2021|CLOSED|03/07/2022|F|6105 PENNSYLVANIA AVE||NEW PORT RICHEY|FL|34653|White|06/11/1968|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|11/18/2021|NTNOLP|NT - NOLLE PROSSED|03/07/2022|||L145893687110|FL|N||||||N|N|N|N||||||394.00 Circuit Court||LEBLANC|WENDY|MARIE||Defendant|292021CF014115000AHC||FELONY DRUG OFFENSE|C|Marlewski, Christine Ann|11/19/2021|CLOSED|03/07/2022|F|6105 PENNSYLVANIA AVE||NEW PORT RICHEY|FL|34653|White|06/11/1968|1|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|11/18/2021|ADJG|NT - ADJUDGED GUILTY|03/07/2022|||L145893687110|FL|N||||||N|N|N|N||||||394.00 Circuit Court||LEBLANCDUSHANE|MEREDITH|LYNN||Defendant|292016CF001418000AHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|01/29/2016|Close of ReOpen|07/18/2018|F|3515 BINKIE LANE||Plant City|FL|33567|White|01/07/1977|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|01/29/2016|NTAW|NT - ADJUDICATION WITHHELD|08/07/2017|||L145552775070|FL|N||||1054.00|07/19/2018|N|N|N|N|||||DUSHANE, MEREDITH| Circuit Court||LEBLANCDUSHANE|MEREDITH|LYNN||Defendant|292016CF001418000AHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|01/29/2016|Close of ReOpen|07/18/2018|F|3515 BINKIE LANE||Plant City|FL|33567|White|01/07/1977|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|01/29/2016|SCFD|STATE CLOSED FILE DIVERSION|03/28/2016|||L145552775070|FL|N||||1054.00|07/19/2018|N|N|N|N|||||DUSHANE, MEREDITH| Circuit Court||LEBLEU|CORY|ADAM||Defendant|292007CF025492000AHC||FELONY OTHER FELONY|F|Tharpe, Chet A.|12/08/2007|CLOSED|02/16/2009|M|3465 MARY ANN DRIVE||WIMAUMA|FL|33598|White|06/09/1987|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|12/07/2007|ADJG|NT - ADJUDGED GUILTY|02/16/2009|||L140101872090|FL|N||||482.00|09/10/2010|N|N|N|N|||||| Circuit Court||LEBLEU|CORY|ADAM||Defendant|292008CF007621000AHC||FELONY CRIMES AGAINST A PERSON|F|Tharpe, Chet A.|04/17/2008|CLOSED|07/14/2009|M|3465 MARY ANN DRIVE||WIMAUMA|FL|33598|White|06/09/1987|1|M1|784031AB|784031AB BATTERY (DOMESTIC VIOLENCE)|03/09/2008|NTAW|NT - ADJUDICATION WITHHELD|02/16/2009|||L140101872090|FL|N||||602.00|02/18/2010|N|N|N|N|||||| Circuit Court||LEBLEU|CORY|ADAM||Defendant|292008CF020220000AHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|10/14/2008|CLOSED|12/09/2008|M|3465 MARY ANN DRIVE||WIMAUMA|FL|33598|White|06/09/1987|2|M2|316.193(1)|316.193(1) DRIVING UNDER THE INFLUENCE|10/14/2008|ADJG|NT - ADJUDGED GUILTY|12/09/2008|||L140101872090|FL|N||||1805.00|09/21/2009|N|N|N|N|||||| Circuit Court||LEBLEU|CORY|ADAM||Defendant|292008CF020220000AHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|10/14/2008|CLOSED|12/09/2008|M|3465 MARY ANN DRIVE||WIMAUMA|FL|33598|White|06/09/1987|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|10/14/2008|NOLP|NOLLE PROSSED|12/09/2008|||L140101872090|FL|N||||1805.00|09/21/2009|N|N|N|N|||||| Circuit Court||LEBLEU|WILLIAM|JOSEPH||Defendant|292012CF004248000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|03/17/2012|CLOSED|04/13/2012|M|101 NW 22ND STREET APT G||RUSKIN|FL|33570|White|08/24/1956|1|F1|7840451A1|7840451A1 AGGRAVATED BATTERY WITH A WEAPON GREAT BODILY|03/17/2012|REDU|REDUCED TO COUNTY COURT|04/13/2012|||L140930563040|FL|N||||||N|N|N|N|||||| Circuit Court||LEBLING|DENNIS|WILLIAM||Defendant|291980CF005957000AHC||FELONY BURGLARY|A||12/03/1982|CLOSED|11/15/1994|M|NI||UNKNOWN|FL|NI|White|07/13/1980|1|F3|81002|SEE DOCKET OR CASE FILE FOR CHARGES|07/13/1980|NTAW|NT - ADJUDICATION WITHHELD|01/05/1981|||||N||||||N|N|N|N|||||| Circuit Court||LEBLO|JAMES|ALEXANDER||Defendant|291987CF000406000AHC||RECREATED CRIMINAL CASE||Judge, Senior|01/11/1987|CLOSED|08/20/2020|N|PAYMENT INDEX CARD PROJECT||TAMPA|FL|33601|Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|01/11/1987||||||||N||||||N|N|N|N|||||| Circuit Court||LEBLO|JAMES|ALEXANDER||Defendant|291989CF011475000AHC||FELONY DRUG OFFENSE|A||07/18/1989|CLOSED|09/29/1989|M|4718 LAKEWOOD DRIVE||SEFFNER|FL|33584|White|09/07/1948|1|F3|89313|89313 POSSESSION|06/04/1989|ADJG|NT - ADJUDGED GUILTY|09/29/1989|||L140441483270|FL|N||||||N|N|N|N|||||LEBLO, JIM| Circuit Court||LEBLO|JAMES|ALEXANDER||Defendant|291990CF017985000AHC||FELONY DRUG OFFENSE|B||01/23/1990|CLOSED|10/01/1993|M|4718 LAKEWOOD DRIVE||SEFFNER|FL|33584|White|09/07/1948|6|F3|893131F|893131F POSSESSION|11/19/1990|NOLP|NOLLE PROSSED|06/14/1991|||L140441483270|FL|N||||||N|N|N|N|||||LEBLO, JIM| Circuit Court||LEBLO|JAMES|ALEXANDER||Defendant|291990CF017985000AHC||FELONY DRUG OFFENSE|B||01/23/1990|CLOSED|10/01/1993|M|4718 LAKEWOOD DRIVE||SEFFNER|FL|33584|White|09/07/1948|1|F2|893131A|893131A DELIVERY|11/19/1990|NOLP|NOLLE PROSSED|06/14/1991|||L140441483270|FL|N||||||N|N|N|N|||||LEBLO, JIM| Circuit Court||LEBLO|JAMES|ALEXANDER||Defendant|291990CF017985000AHC||FELONY DRUG OFFENSE|B||01/23/1990|CLOSED|10/01/1993|M|4718 LAKEWOOD DRIVE||SEFFNER|FL|33584|White|09/07/1948|10|M1|893131G|SEE DOCKET OR CASE FILE FOR CHARGES|11/19/1990|NOLP|NOLLE PROSSED|06/14/1991|||L140441483270|FL|N||||||N|N|N|N|||||LEBLO, JIM| Circuit Court||LEBLO|JAMES|ALEXANDER||Defendant|291990CF017985000AHC||FELONY DRUG OFFENSE|B||01/23/1990|CLOSED|10/01/1993|M|4718 LAKEWOOD DRIVE||SEFFNER|FL|33584|White|09/07/1948|11|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|11/19/1990|NOLP|NOLLE PROSSED|06/14/1991|||L140441483270|FL|N||||||N|N|N|N|||||LEBLO, JIM| Circuit Court||LEBLO|JAMES|ALEXANDER||Defendant|291990CF017985000AHC||FELONY DRUG OFFENSE|B||01/23/1990|CLOSED|10/01/1993|M|4718 LAKEWOOD DRIVE||SEFFNER|FL|33584|White|09/07/1948|2|F3|893131F|893131F POSSESSION|11/19/1990|NOLP|NOLLE PROSSED|06/14/1991|||L140441483270|FL|N||||||N|N|N|N|||||LEBLO, JIM| Circuit Court||LEBLO|JAMES|ALEXANDER||Defendant|291990CF017985000AHC||FELONY DRUG OFFENSE|B||01/23/1990|CLOSED|10/01/1993|M|4718 LAKEWOOD DRIVE||SEFFNER|FL|33584|White|09/07/1948|7|F2|893131A|893131A DELIVERY|11/19/1990|NOLP|NOLLE PROSSED|06/14/1991|||L140441483270|FL|N||||||N|N|N|N|||||LEBLO, JIM| Circuit Court||LEBLO|JAMES|ALEXANDER||Defendant|291990CF017985000AHC||FELONY DRUG OFFENSE|B||01/23/1990|CLOSED|10/01/1993|M|4718 LAKEWOOD DRIVE||SEFFNER|FL|33584|White|09/07/1948|8|F3|893131F|893131F POSSESSION|11/19/1990|NOLP|NOLLE PROSSED|06/14/1991|||L140441483270|FL|N||||||N|N|N|N|||||LEBLO, JIM| Circuit Court||LEBLO|JAMES|ALEXANDER||Defendant|291990CF017985000AHC||FELONY DRUG OFFENSE|B||01/23/1990|CLOSED|10/01/1993|M|4718 LAKEWOOD DRIVE||SEFFNER|FL|33584|White|09/07/1948|9|F1|8931351B1|8931351B1 TRAFFICKING|11/19/1990|ADJG|NT - ADJUDGED GUILTY|06/14/1991|||L140441483270|FL|N||||||N|N|N|N|||||LEBLO, JIM| Circuit Court||LEBLO|JAMES|ALEXANDER||Defendant|291990CF017985000AHC||FELONY DRUG OFFENSE|B||01/23/1990|CLOSED|10/01/1993|M|4718 LAKEWOOD DRIVE||SEFFNER|FL|33584|White|09/07/1948|12|F2|8931351B1|8931351B1 TRAFFICKING|11/19/1990|ADJG|NT - ADJUDGED GUILTY|06/14/1991|||L140441483270|FL|N||||||N|N|N|N|||||LEBLO, JIM| Circuit Court||LEBLO|JAMES|ALEXANDER||Defendant|291990CF017985000AHC||FELONY DRUG OFFENSE|B||01/23/1990|CLOSED|10/01/1993|M|4718 LAKEWOOD DRIVE||SEFFNER|FL|33584|White|09/07/1948|5|F2|893131A|893131A DELIVERY|11/19/1990|NOLP|NOLLE PROSSED|06/14/1991|||L140441483270|FL|N||||||N|N|N|N|||||LEBLO, JIM| Circuit Court||LEBLO|JAMES|ALEXANDER||Defendant|291990CF017985000AHC||FELONY DRUG OFFENSE|B||01/23/1990|CLOSED|10/01/1993|M|4718 LAKEWOOD DRIVE||SEFFNER|FL|33584|White|09/07/1948|4|F3|893131F|893131F POSSESSION|11/19/1990|NOLP|NOLLE PROSSED|06/14/1991|||L140441483270|FL|N||||||N|N|N|N|||||LEBLO, JIM| Circuit Court||LEBLO|JAMES|ALEXANDER||Defendant|291990CF017985000AHC||FELONY DRUG OFFENSE|B||01/23/1990|CLOSED|10/01/1993|M|4718 LAKEWOOD DRIVE||SEFFNER|FL|33584|White|09/07/1948|3|F2|893131A|893131A DELIVERY|11/19/1990|NOLP|NOLLE PROSSED|06/14/1991|||L140441483270|FL|N||||||N|N|N|N|||||LEBLO, JIM| Circuit Court||LEBLO|JAMES|ALEXANDER||Defendant|291995CF009694000AHC||FELONY DRUG OFFENSE|E||07/20/1995|CLOSED|03/22/1996|M|4718 LAKEWOOD DRIVE||SEFFNER|FL|33584|White|09/07/1948|1|F2|893131A|893131A DELIVERY|06/16/1995|ADJG|NT - ADJUDGED GUILTY|03/22/1996|||L140441483270|FL|N||||||N|N|N|N|||||LEBLO, JIM| Circuit Court||LEBLO|JAMES|ALEXANDER||Defendant|291995CF009694000AHC||FELONY DRUG OFFENSE|E||07/20/1995|CLOSED|03/22/1996|M|4718 LAKEWOOD DRIVE||SEFFNER|FL|33584|White|09/07/1948|2|F3|893136A|893136A POSSESSION|06/16/1995|ADJG|NT - ADJUDGED GUILTY|03/22/1996|||L140441483270|FL|N||||||N|N|N|N|||||LEBLO, JIM| Circuit Court||LEBLO|JAMES|ALEXANDER||Defendant|291995CF009694000AHC||FELONY DRUG OFFENSE|E||07/20/1995|CLOSED|03/22/1996|M|4718 LAKEWOOD DRIVE||SEFFNER|FL|33584|White|09/07/1948|5|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|06/16/1995|ADJG|NT - ADJUDGED GUILTY|03/22/1996|||L140441483270|FL|N||||||N|N|N|N|||||LEBLO, JIM| Circuit Court||LEBLO|JAMES|ALEXANDER||Defendant|291995CF009694000AHC||FELONY DRUG OFFENSE|E||07/20/1995|CLOSED|03/22/1996|M|4718 LAKEWOOD DRIVE||SEFFNER|FL|33584|White|09/07/1948|3|F2|790231|SEE DOCKET OR CASE FILE FOR CHARGES|06/16/1995|ADJG|NT - ADJUDGED GUILTY|03/22/1996|||L140441483270|FL|N||||||N|N|N|N|||||LEBLO, JIM| Circuit Court||LEBLO|JAMES|ALEXANDER||Defendant|291995CF009694000AHC||FELONY DRUG OFFENSE|E||07/20/1995|CLOSED|03/22/1996|M|4718 LAKEWOOD DRIVE||SEFFNER|FL|33584|White|09/07/1948|4|M1|893136B|SEE DOCKET OR CASE FILE FOR CHARGES|06/16/1995|ADJG|NT - ADJUDGED GUILTY|03/22/1996|||L140441483270|FL|N||||||N|N|N|N|||||LEBLO, JIM| Circuit Court||LEBO|ZACHARY|JAMES||Defendant|292020CF011239000AHC||FELONY SEXUAL OFFENSES|A|Twine Thomas, Barbara|09/30/2020|CLOSED|03/29/2022|M|3847 ROCKROSE LN||ZEPHYRHILLS|FL|33541|White|09/16/1985|3|F3|934.215|934215-MISC1354 (FT) UNLAWFUL USE OF TWO WAY COMMUNICATIONS DEVICE|09/18/2020|NTNOLP|NT - NOLLE PROSSED|03/29/2022|||L100990853360|FL|N||||||N|N|N|N||||||5528.43 Circuit Court||LEBO|ZACHARY|JAMES||Defendant|292020CF011239000AHC|ADTDGNE|FELONY SEXUAL OFFENSES|A|Twine Thomas, Barbara|09/30/2020|CLOSED|03/29/2022|M|3847 ROCKROSE LN||ZEPHYRHILLS|FL|33541|White|09/16/1985|5|F3|31619351|31619351-TRAF3039 (FT) FLEEING AND ATTEMPTING TO ELUDE A POLICE OFFIC|09/18/2020|ADJG|NT - ADJUDGED GUILTY|03/29/2022|Hillsborough County Sheriff's Office|Bronson, Ryan|L100990853360|FL|N||||||N|N|N|N|IT49FE|FL||||5528.43 Circuit Court||LEBO|ZACHARY|JAMES||Defendant|292020CF011239000AHC||FELONY SEXUAL OFFENSES|A|Twine Thomas, Barbara|09/30/2020|CLOSED|03/29/2022|M|3847 ROCKROSE LN||ZEPHYRHILLS|FL|33541|White|09/16/1985|4|F2|84701354A|84701354A-LEWD5073 (FS) TRAVELING TO MEET A MINOR AFTER USING COMPUTER|09/18/2020|ADJG|NT - ADJUDGED GUILTY|03/29/2022|||L100990853360|FL|N||||||N|N|N|N||||||5528.43 Circuit Court||LEBO|ZACHARY|JAMES||Defendant|292020CF011239000AHC||FELONY SEXUAL OFFENSES|A|Twine Thomas, Barbara|09/30/2020|CLOSED|03/29/2022|M|3847 ROCKROSE LN||ZEPHYRHILLS|FL|33541|White|09/16/1985|2|F3|84701382|84701382-LEWD5080 (FT) TRANSMISSION OF HARMFUL MATERIAL TO MINOR|09/21/2020|ADJG|NT - ADJUDGED GUILTY|03/29/2022|||L100990853360|FL|N||||||N|N|N|N||||||5528.43 Circuit Court||LEBO|ZACHARY|JAMES||Defendant|292020CF011239000AHC||FELONY SEXUAL OFFENSES|A|Twine Thomas, Barbara|09/30/2020|CLOSED|03/29/2022|M|3847 ROCKROSE LN||ZEPHYRHILLS|FL|33541|White|09/16/1985|1|F3|84701353A|84701353A-LEWD5071 (FT) USES OF COMPUTER SERVICES OR DEVICES TO SOLICIT|09/18/2020|NTNOLP|NT - NOLLE PROSSED|03/29/2022|||L100990853360|FL|N||||||N|N|N|N||||||5528.43 Circuit Court||LEBO|ZACHARY|JAMES||Defendant|292020CF011482000AHC||FELONY SEXUAL OFFENSES|O|Ward, Laura E|10/06/2020|CLOSED|10/15/2020|M|3847 ROCKROSE LN||ZEPHYRHILLS|FL|33541|White|09/16/1985|2|F3|31619351|31619351-TRAF3039 (FT) FLEEING AND ATTEMPTING TO ELUDE A POLICE OFFIC|09/29/2020|CONS|CONSOLIDATED CASE|10/15/2020|||L100990853360|FL|N||||||N|N|N|N|||||| Circuit Court||LEBO|ZACHARY|JAMES||Defendant|292020CF011482000AHC||FELONY SEXUAL OFFENSES|O|Ward, Laura E|10/06/2020|CLOSED|10/15/2020|M|3847 ROCKROSE LN||ZEPHYRHILLS|FL|33541|White|09/16/1985|1|F2|84701354A|84701354A-LEWD5073 (FS) TRAVELING TO MEET A MINOR AFTER USING COMPUTER|09/29/2020|CONS|CONSOLIDATED CASE|10/15/2020|||L100990853360|FL|N||||||N|N|N|N|||||| Circuit Court||LEBON|MARCEAU|L||Defendant|292014CF014934000AHC||FELONY FUGITIVE|O|Ward, Laura E|10/13/2014|CLOSED|11/06/2014|M|2204 10TH ST N||TAMPA|FL|33605|White|12/25/1976|2|NN|941.02|94102-ADMIN014 (NN) FUGITIVE|10/13/2014|EXT|EXTRADITION|11/06/2014|||0680179803|IN|N||||||N|N|N|N|||||| Circuit Court||LEBORIOVAZQUEZ|JOSE|MANUEL||Defendant|292007CF026280000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|12/18/2007|CLOSED|01/07/2008|M|APT 76|4943 E HILLSBOROUGH AVE|TAMPA|FL|33605|White|07/23/1988|1|F2|7840451A2|7840451A2 AGGRAVATED BATTERY DEADLY WEAPON|12/17/2007|REDU|REDUCED TO COUNTY COURT|01/07/2008|||||N||||||N|N|N|N|||||LEBARIO-VASQUEZ, JOSE MANUEL; LEBARIOVASQUEZ, JOSE MANUEL; LEBORIO-VAZQUEZ, JOSE MANUEL; MANUEL, JOSE|40.00 Circuit Court||LEBORIOVAZQUEZ|JOSE|MANUEL||Defendant|292009CF009642000AHC||FELONY ROBBERY|O|Heinrich, Walter R|06/03/2009|CLOSED|06/10/2009|M|APT 76|4943 E HILLSBOROUGH AVE|TAMPA|FL|33605|White|07/23/1988|1|F2|8121312C|8121312C ROBBERY|06/03/2009|REDU|REDUCED TO COUNTY COURT|06/10/2009|||||N||||||N|N|N|N|||||LEBARIO-VASQUEZ, JOSE MANUEL; LEBARIOVASQUEZ, JOSE MANUEL; LEBORIO-VAZQUEZ, JOSE MANUEL; MANUEL, JOSE|50.00 Circuit Court||LEBORNADA|ERNEST|ABREGO||Defendant|292011CF005320000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|04/07/2011|CLOSED|04/21/2011|M|1102 N ALEXANDER ST||PLANT CITY|FL|NI|White|06/28/1964|2|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|04/07/2011|NTLOR|NT - LETTER OF RELEASE|04/21/2011|||L165200642280|FL|N||||||N|N|N|N|||||| Circuit Court||LEBORNADA|ERNEST|ABREGO||Defendant|292011CF005320000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|04/07/2011|CLOSED|04/21/2011|M|1102 N ALEXANDER ST||PLANT CITY|FL|NI|White|06/28/1964|3|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|04/07/2011|NTLOR|NT - LETTER OF RELEASE|04/21/2011|||L165200642280|FL|N||||||N|N|N|N|||||| Circuit Court||LEBORNADA|ERNEST|ABREGO||Defendant|292011CF005320000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|04/07/2011|CLOSED|04/21/2011|M|1102 N ALEXANDER ST||PLANT CITY|FL|NI|White|06/28/1964|1|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|04/07/2011|NTLOR|NT - LETTER OF RELEASE|04/21/2011|||L165200642280|FL|N||||||N|N|N|N|||||| Circuit Court||LEBOUITZ|CLARKE|SPENCER||Defendant|292011CF017689000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|11/22/2011|Close of ReOpen|04/17/2014|M|814 BAYSIDE DR S||TAMPA|FL|33619|White|07/02/1985|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|09/29/2011|ADJG|NT - ADJUDGED GUILTY|04/17/2014|||L132117852420|FL|N||||||N|N|N|N|||||LEBOUITZ, CLARKE S; LEBOVITZ, CLAKE SPENCER; LEBOVITZ, CLARKE SPENCER; LEBOWITZ, CLARKE SPENCER|884.00 Circuit Court||LEBOUITZ|CLARKE|SPENCER||Defendant|292011CF017689000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|11/22/2011|Close of ReOpen|04/17/2014|M|814 BAYSIDE DR S||TAMPA|FL|33619|White|07/02/1985|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|09/29/2011|NTAW|NT - ADJUDICATION WITHHELD|05/16/2012|||L132117852420|FL|N||||||N|N|N|N|||||LEBOUITZ, CLARKE S; LEBOVITZ, CLAKE SPENCER; LEBOVITZ, CLARKE SPENCER; LEBOWITZ, CLARKE SPENCER|884.00 Circuit Court||LEBOUITZ|CLARKE|SPENCER||Defendant|292011CF017721000AHC||FELONY BURGLARY|E|Holder, Gregory P|11/22/2011|CLOSED|05/09/2022|M|814 BAYSIDE DR S||TAMPA|FL|33619|White|07/02/1985|1|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|11/22/2011|NTAW|NT - ADJUDICATION WITHHELD|05/16/2012|||L132117852420|FL|N||||||N|N|N|N|||||LEBOUITZ, CLARKE S; LEBOVITZ, CLAKE SPENCER; LEBOVITZ, CLARKE SPENCER; LEBOWITZ, CLARKE SPENCER|884.00 Circuit Court||LEBOUITZ|CLARKE|SPENCER||Defendant|292011CF017721000AHC||FELONY BURGLARY|E|Holder, Gregory P|11/22/2011|CLOSED|05/09/2022|M|814 BAYSIDE DR S||TAMPA|FL|33619|White|07/02/1985|1|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|11/22/2011|ADJG|NT - ADJUDGED GUILTY|04/17/2014|||L132117852420|FL|N||||||N|N|N|N|||||LEBOUITZ, CLARKE S; LEBOVITZ, CLAKE SPENCER; LEBOVITZ, CLARKE SPENCER; LEBOWITZ, CLARKE SPENCER|884.00 Circuit Court||LEBOUITZ|CLARKE|SPENCER||Defendant|292011CF017721000AHC||FELONY BURGLARY|E|Holder, Gregory P|11/22/2011|CLOSED|05/09/2022|M|814 BAYSIDE DR S||TAMPA|FL|33619|White|07/02/1985|2|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|11/22/2011|NTAW|NT - ADJUDICATION WITHHELD|05/16/2012|||L132117852420|FL|N||||||N|N|N|N|||||LEBOUITZ, CLARKE S; LEBOVITZ, CLAKE SPENCER; LEBOVITZ, CLARKE SPENCER; LEBOWITZ, CLARKE SPENCER|884.00 Circuit Court||LEBOUITZ|CLARKE|SPENCER||Defendant|292011CF017775000AHC||FELONY BURGLARY|E|Holder, Gregory P|11/23/2011|CLOSED|04/17/2014|M|814 BAYSIDE DR S||TAMPA|FL|33619|White|07/02/1985|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|11/20/2011|NTAW|NT - ADJUDICATION WITHHELD|05/16/2012|||L132117852420|FL|N||||||N|N|N|N|||||LEBOUITZ, CLARKE S; LEBOVITZ, CLAKE SPENCER; LEBOVITZ, CLARKE SPENCER; LEBOWITZ, CLARKE SPENCER|884.00 Circuit Court||LEBOUITZ|CLARKE|SPENCER||Defendant|292011CF017775000AHC||FELONY BURGLARY|E|Holder, Gregory P|11/23/2011|CLOSED|04/17/2014|M|814 BAYSIDE DR S||TAMPA|FL|33619|White|07/02/1985|1|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|11/20/2011|NTAW|NT - ADJUDICATION WITHHELD|05/16/2012|||L132117852420|FL|N||||||N|N|N|N|||||LEBOUITZ, CLARKE S; LEBOVITZ, CLAKE SPENCER; LEBOVITZ, CLARKE SPENCER; LEBOWITZ, CLARKE SPENCER|884.00 Circuit Court||LEBOUITZ|CLARKE|SPENCER||Defendant|292011CF017775000AHC||FELONY BURGLARY|E|Holder, Gregory P|11/23/2011|CLOSED|04/17/2014|M|814 BAYSIDE DR S||TAMPA|FL|33619|White|07/02/1985|1|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|11/20/2011|ADJG|NT - ADJUDGED GUILTY|04/17/2014|||L132117852420|FL|N||||||N|N|N|N|||||LEBOUITZ, CLARKE S; LEBOVITZ, CLAKE SPENCER; LEBOVITZ, CLARKE SPENCER; LEBOWITZ, CLARKE SPENCER|884.00 Circuit Court||LEBOUITZ|CLARKE|SPENCER||Defendant|292011CF017788000AHC||FELONY BURGLARY|E|Holder, Gregory P|11/23/2011|Close of ReOpen|04/17/2014|M|814 BAYSIDE DR S||TAMPA|FL|33619|White|07/02/1985|7|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|11/20/2011|ADJG|NT - ADJUDGED GUILTY|04/17/2014|||L132117852420|FL|N||||||N|N|N|N|||||LEBOUITZ, CLARKE S; LEBOVITZ, CLAKE SPENCER; LEBOVITZ, CLARKE SPENCER; LEBOWITZ, CLARKE SPENCER|884.00 Circuit Court||LEBOUITZ|CLARKE|SPENCER||Defendant|292011CF017788000AHC||FELONY BURGLARY|E|Holder, Gregory P|11/23/2011|Close of ReOpen|04/17/2014|M|814 BAYSIDE DR S||TAMPA|FL|33619|White|07/02/1985|7|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|11/20/2011|ADJG|NT - ADJUDGED GUILTY|04/17/2014|||L132117852420|FL|N||||||N|N|N|N|||||LEBOUITZ, CLARKE S; LEBOVITZ, CLAKE SPENCER; LEBOVITZ, CLARKE SPENCER; LEBOWITZ, CLARKE SPENCER|884.00 Circuit Court||LEBOUITZ|CLARKE|SPENCER||Defendant|292011CF017788000AHC||FELONY BURGLARY|E|Holder, Gregory P|11/23/2011|Close of ReOpen|04/17/2014|M|814 BAYSIDE DR S||TAMPA|FL|33619|White|07/02/1985|7|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|11/20/2011|NTAW|NT - ADJUDICATION WITHHELD|05/16/2012|||L132117852420|FL|N||||||N|N|N|N|||||LEBOUITZ, CLARKE S; LEBOVITZ, CLAKE SPENCER; LEBOVITZ, CLARKE SPENCER; LEBOWITZ, CLARKE SPENCER|884.00 Circuit Court||LEBOUITZ|CLARKE|SPENCER||Defendant|292011CF017788000AHC||FELONY BURGLARY|E|Holder, Gregory P|11/23/2011|Close of ReOpen|04/17/2014|M|814 BAYSIDE DR S||TAMPA|FL|33619|White|07/02/1985|8|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|11/20/2011|ADJG|NT - ADJUDGED GUILTY|04/17/2014|||L132117852420|FL|N||||||N|N|N|N|||||LEBOUITZ, CLARKE S; LEBOVITZ, CLAKE SPENCER; LEBOVITZ, CLARKE SPENCER; LEBOWITZ, CLARKE SPENCER|884.00 Circuit Court||LEBOUITZ|CLARKE|SPENCER||Defendant|292011CF017788000AHC||FELONY BURGLARY|E|Holder, Gregory P|11/23/2011|Close of ReOpen|04/17/2014|M|814 BAYSIDE DR S||TAMPA|FL|33619|White|07/02/1985|6|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|11/20/2011|NTAW|NT - ADJUDICATION WITHHELD|05/16/2012|||L132117852420|FL|N||||||N|N|N|N|||||LEBOUITZ, CLARKE S; LEBOVITZ, CLAKE SPENCER; LEBOVITZ, CLARKE SPENCER; LEBOWITZ, CLARKE SPENCER|884.00 Circuit Court||LEBOUITZ|CLARKE|SPENCER||Defendant|292011CF017788000AHC||FELONY BURGLARY|E|Holder, Gregory P|11/23/2011|Close of ReOpen|04/17/2014|M|814 BAYSIDE DR S||TAMPA|FL|33619|White|07/02/1985|6|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|11/20/2011|ADJG|NT - ADJUDGED GUILTY|04/17/2014|||L132117852420|FL|N||||||N|N|N|N|||||LEBOUITZ, CLARKE S; LEBOVITZ, CLAKE SPENCER; LEBOVITZ, CLARKE SPENCER; LEBOWITZ, CLARKE SPENCER|884.00 Circuit Court||LEBOUITZ|CLARKE|SPENCER||Defendant|292011CF017788000AHC||FELONY BURGLARY|E|Holder, Gregory P|11/23/2011|Close of ReOpen|04/17/2014|M|814 BAYSIDE DR S||TAMPA|FL|33619|White|07/02/1985|9|M2|8120143A|8120143A PETIT THEFT ($100 OR LESS)|10/29/2011|NTAW|NT - ADJUDICATION WITHHELD|05/16/2012|||L132117852420|FL|N||||||N|N|N|N|||||LEBOUITZ, CLARKE S; LEBOVITZ, CLAKE SPENCER; LEBOVITZ, CLARKE SPENCER; LEBOWITZ, CLARKE SPENCER|884.00 Circuit Court||LEBOUITZ|CLARKE|SPENCER||Defendant|292011CF017788000AHC||FELONY BURGLARY|E|Holder, Gregory P|11/23/2011|Close of ReOpen|04/17/2014|M|814 BAYSIDE DR S||TAMPA|FL|33619|White|07/02/1985|8|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|11/20/2011|NTAW|NT - ADJUDICATION WITHHELD|05/16/2012|||L132117852420|FL|N||||||N|N|N|N|||||LEBOUITZ, CLARKE S; LEBOVITZ, CLAKE SPENCER; LEBOVITZ, CLARKE SPENCER; LEBOWITZ, CLARKE SPENCER|884.00 Circuit Court||LEBOUITZ|CLARKE|SPENCER||Defendant|292011CF017788000AHC||FELONY BURGLARY|E|Holder, Gregory P|11/23/2011|Close of ReOpen|04/17/2014|M|814 BAYSIDE DR S||TAMPA|FL|33619|White|07/02/1985|5|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|11/20/2011|ADJG|NT - ADJUDGED GUILTY|04/17/2014|||L132117852420|FL|N||||||N|N|N|N|||||LEBOUITZ, CLARKE S; LEBOVITZ, CLAKE SPENCER; LEBOVITZ, CLARKE SPENCER; LEBOWITZ, CLARKE SPENCER|884.00 Circuit Court||LEBOUITZ|CLARKE|SPENCER||Defendant|292011CF017788000AHC||FELONY BURGLARY|E|Holder, Gregory P|11/23/2011|Close of ReOpen|04/17/2014|M|814 BAYSIDE DR S||TAMPA|FL|33619|White|07/02/1985|5|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|11/20/2011|NTAW|NT - ADJUDICATION WITHHELD|05/16/2012|||L132117852420|FL|N||||||N|N|N|N|||||LEBOUITZ, CLARKE S; LEBOVITZ, CLAKE SPENCER; LEBOVITZ, CLARKE SPENCER; LEBOWITZ, CLARKE SPENCER|884.00 Circuit Court||LEBOUITZ|CLARKE|SPENCER||Defendant|292011CF017788000AHC||FELONY BURGLARY|E|Holder, Gregory P|11/23/2011|Close of ReOpen|04/17/2014|M|814 BAYSIDE DR S||TAMPA|FL|33619|White|07/02/1985|10|M2|8120143A|8120143A PETIT THEFT ($100 OR LESS)|11/20/2011|NTAW|NT - ADJUDICATION WITHHELD|05/16/2012|||L132117852420|FL|N||||||N|N|N|N|||||LEBOUITZ, CLARKE S; LEBOVITZ, CLAKE SPENCER; LEBOVITZ, CLARKE SPENCER; LEBOWITZ, CLARKE SPENCER|884.00 Circuit Court||LEBOUITZ|CLARKE|SPENCER||Defendant|292011CF017788000AHC||FELONY BURGLARY|E|Holder, Gregory P|11/23/2011|Close of ReOpen|04/17/2014|M|814 BAYSIDE DR S||TAMPA|FL|33619|White|07/02/1985|16|M2|8120143A|8120143A PETIT THEFT ($100 OR LESS)|11/20/2011|NTNINF|NT - NO INFORMATION FILED|02/16/2012|||L132117852420|FL|N||||||N|N|N|N|||||LEBOUITZ, CLARKE S; LEBOVITZ, CLAKE SPENCER; LEBOVITZ, CLARKE SPENCER; LEBOWITZ, CLARKE SPENCER|884.00 Circuit Court||LEBOUITZ|CLARKE|SPENCER||Defendant|292011CF017788000AHC||FELONY BURGLARY|E|Holder, Gregory P|11/23/2011|Close of ReOpen|04/17/2014|M|814 BAYSIDE DR S||TAMPA|FL|33619|White|07/02/1985|2|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|11/20/2011|ADJG|NT - ADJUDGED GUILTY|04/17/2014|||L132117852420|FL|N||||||N|N|N|N|||||LEBOUITZ, CLARKE S; LEBOVITZ, CLAKE SPENCER; LEBOVITZ, CLARKE SPENCER; LEBOWITZ, CLARKE SPENCER|884.00 Circuit Court||LEBOUITZ|CLARKE|SPENCER||Defendant|292011CF017788000AHC||FELONY BURGLARY|E|Holder, Gregory P|11/23/2011|Close of ReOpen|04/17/2014|M|814 BAYSIDE DR S||TAMPA|FL|33619|White|07/02/1985|2|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|11/20/2011|NTAW|NT - ADJUDICATION WITHHELD|05/16/2012|||L132117852420|FL|N||||||N|N|N|N|||||LEBOUITZ, CLARKE S; LEBOVITZ, CLAKE SPENCER; LEBOVITZ, CLARKE SPENCER; LEBOWITZ, CLARKE SPENCER|884.00 Circuit Court||LEBOUITZ|CLARKE|SPENCER||Defendant|292011CF017788000AHC||FELONY BURGLARY|E|Holder, Gregory P|11/23/2011|Close of ReOpen|04/17/2014|M|814 BAYSIDE DR S||TAMPA|FL|33619|White|07/02/1985|11|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|11/20/2011|NTAW|NT - ADJUDICATION WITHHELD|05/16/2012|||L132117852420|FL|N||||||N|N|N|N|||||LEBOUITZ, CLARKE S; LEBOVITZ, CLAKE SPENCER; LEBOVITZ, CLARKE SPENCER; LEBOWITZ, CLARKE SPENCER|884.00 Circuit Court||LEBOUITZ|CLARKE|SPENCER||Defendant|292011CF017788000AHC||FELONY BURGLARY|E|Holder, Gregory P|11/23/2011|Close of ReOpen|04/17/2014|M|814 BAYSIDE DR S||TAMPA|FL|33619|White|07/02/1985|13|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|11/20/2011|NTNINF|NT - NO INFORMATION FILED|02/16/2012|||L132117852420|FL|N||||||N|N|N|N|||||LEBOUITZ, CLARKE S; LEBOVITZ, CLAKE SPENCER; LEBOVITZ, CLARKE SPENCER; LEBOWITZ, CLARKE SPENCER|884.00 Circuit Court||LEBOUITZ|CLARKE|SPENCER||Defendant|292011CF017788000AHC||FELONY BURGLARY|E|Holder, Gregory P|11/23/2011|Close of ReOpen|04/17/2014|M|814 BAYSIDE DR S||TAMPA|FL|33619|White|07/02/1985|14|M2|8120143A|8120143A PETIT THEFT ($100 OR LESS)|11/20/2011|NTNINF|NT - NO INFORMATION FILED|02/16/2012|||L132117852420|FL|N||||||N|N|N|N|||||LEBOUITZ, CLARKE S; LEBOVITZ, CLAKE SPENCER; LEBOVITZ, CLARKE SPENCER; LEBOWITZ, CLARKE SPENCER|884.00 Circuit Court||LEBOUITZ|CLARKE|SPENCER||Defendant|292011CF017788000AHC||FELONY BURGLARY|E|Holder, Gregory P|11/23/2011|Close of ReOpen|04/17/2014|M|814 BAYSIDE DR S||TAMPA|FL|33619|White|07/02/1985|15|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|11/20/2011|NTNINF|NT - NO INFORMATION FILED|02/16/2012|||L132117852420|FL|N||||||N|N|N|N|||||LEBOUITZ, CLARKE S; LEBOVITZ, CLAKE SPENCER; LEBOVITZ, CLARKE SPENCER; LEBOWITZ, CLARKE SPENCER|884.00 Circuit Court||LEBOUITZ|CLARKE|SPENCER||Defendant|292011CF017788000AHC||FELONY BURGLARY|E|Holder, Gregory P|11/23/2011|Close of ReOpen|04/17/2014|M|814 BAYSIDE DR S||TAMPA|FL|33619|White|07/02/1985|4|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|11/20/2011|ADJG|NT - ADJUDGED GUILTY|04/17/2014|||L132117852420|FL|N||||||N|N|N|N|||||LEBOUITZ, CLARKE S; LEBOVITZ, CLAKE SPENCER; LEBOVITZ, CLARKE SPENCER; LEBOWITZ, CLARKE SPENCER|884.00 Circuit Court||LEBOUITZ|CLARKE|SPENCER||Defendant|292011CF017788000AHC||FELONY BURGLARY|E|Holder, Gregory P|11/23/2011|Close of ReOpen|04/17/2014|M|814 BAYSIDE DR S||TAMPA|FL|33619|White|07/02/1985|4|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|11/20/2011|NTAW|NT - ADJUDICATION WITHHELD|05/16/2012|||L132117852420|FL|N||||||N|N|N|N|||||LEBOUITZ, CLARKE S; LEBOVITZ, CLAKE SPENCER; LEBOVITZ, CLARKE SPENCER; LEBOWITZ, CLARKE SPENCER|884.00 Circuit Court||LEBOUITZ|CLARKE|SPENCER||Defendant|292011CF017788000AHC||FELONY BURGLARY|E|Holder, Gregory P|11/23/2011|Close of ReOpen|04/17/2014|M|814 BAYSIDE DR S||TAMPA|FL|33619|White|07/02/1985|1|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|11/20/2011|ADJG|NT - ADJUDGED GUILTY|04/17/2014|||L132117852420|FL|N||||||N|N|N|N|||||LEBOUITZ, CLARKE S; LEBOVITZ, CLAKE SPENCER; LEBOVITZ, CLARKE SPENCER; LEBOWITZ, CLARKE SPENCER|884.00 Circuit Court||LEBOUITZ|CLARKE|SPENCER||Defendant|292011CF017788000AHC||FELONY BURGLARY|E|Holder, Gregory P|11/23/2011|Close of ReOpen|04/17/2014|M|814 BAYSIDE DR S||TAMPA|FL|33619|White|07/02/1985|3|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|10/29/2011|ADJG|NT - ADJUDGED GUILTY|04/17/2014|||L132117852420|FL|N||||||N|N|N|N|||||LEBOUITZ, CLARKE S; LEBOVITZ, CLAKE SPENCER; LEBOVITZ, CLARKE SPENCER; LEBOWITZ, CLARKE SPENCER|884.00 Circuit Court||LEBOUITZ|CLARKE|SPENCER||Defendant|292011CF017788000AHC||FELONY BURGLARY|E|Holder, Gregory P|11/23/2011|Close of ReOpen|04/17/2014|M|814 BAYSIDE DR S||TAMPA|FL|33619|White|07/02/1985|3|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|10/29/2011|ADJG|NT - ADJUDGED GUILTY|04/17/2014|||L132117852420|FL|N||||||N|N|N|N|||||LEBOUITZ, CLARKE S; LEBOVITZ, CLAKE SPENCER; LEBOVITZ, CLARKE SPENCER; LEBOWITZ, CLARKE SPENCER|884.00 Circuit Court||LEBOUITZ|CLARKE|SPENCER||Defendant|292011CF017788000AHC||FELONY BURGLARY|E|Holder, Gregory P|11/23/2011|Close of ReOpen|04/17/2014|M|814 BAYSIDE DR S||TAMPA|FL|33619|White|07/02/1985|3|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|10/29/2011|NTAW|NT - ADJUDICATION WITHHELD|05/16/2012|||L132117852420|FL|N||||||N|N|N|N|||||LEBOUITZ, CLARKE S; LEBOVITZ, CLAKE SPENCER; LEBOVITZ, CLARKE SPENCER; LEBOWITZ, CLARKE SPENCER|884.00 Circuit Court||LEBOUITZ|CLARKE|SPENCER||Defendant|292011CF017788000AHC||FELONY BURGLARY|E|Holder, Gregory P|11/23/2011|Close of ReOpen|04/17/2014|M|814 BAYSIDE DR S||TAMPA|FL|33619|White|07/02/1985|12|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|09/20/2011|NTNINF|NT - NO INFORMATION FILED|02/16/2012|||L132117852420|FL|N||||||N|N|N|N|||||LEBOUITZ, CLARKE S; LEBOVITZ, CLAKE SPENCER; LEBOVITZ, CLARKE SPENCER; LEBOWITZ, CLARKE SPENCER|884.00 Circuit Court||LEBOUITZ|CLARKE|SPENCER||Defendant|292011CF017788000AHC||FELONY BURGLARY|E|Holder, Gregory P|11/23/2011|Close of ReOpen|04/17/2014|M|814 BAYSIDE DR S||TAMPA|FL|33619|White|07/02/1985|1|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|11/20/2011|NTAW|NT - ADJUDICATION WITHHELD|05/16/2012|||L132117852420|FL|N||||||N|N|N|N|||||LEBOUITZ, CLARKE S; LEBOVITZ, CLAKE SPENCER; LEBOVITZ, CLARKE SPENCER; LEBOWITZ, CLARKE SPENCER|884.00 Circuit Court||LEBOUITZ|CLARKE|SPENCER||Defendant|292012CF003305000AHC||FELONY BURGLARY|E|Holder, Gregory P|02/28/2012|CLOSED|05/19/2023|M|814 BAYSIDE DR S||TAMPA|FL|33619|White|07/02/1985|1|F3|810021B4A|810021B4A BURGLARY OF AN UNOCCUPIED STRUCTURE|11/20/2011|NTAW|NT - ADJUDICATION WITHHELD|05/16/2012|||L132117852420|FL|N||||||N|N|N|N|||||LEBOUITZ, CLARKE S; LEBOVITZ, CLAKE SPENCER; LEBOVITZ, CLARKE SPENCER; LEBOWITZ, CLARKE SPENCER|834.00 Circuit Court||LEBOUITZ|CLARKE|SPENCER||Defendant|292012CF003305000AHC||FELONY BURGLARY|E|Holder, Gregory P|02/28/2012|CLOSED|05/19/2023|M|814 BAYSIDE DR S||TAMPA|FL|33619|White|07/02/1985|1|F3|810021B4A|810021B4A BURGLARY OF AN UNOCCUPIED STRUCTURE|11/20/2011|ADJG|NT - ADJUDGED GUILTY|04/17/2014|||L132117852420|FL|N||||||N|N|N|N|||||LEBOUITZ, CLARKE S; LEBOVITZ, CLAKE SPENCER; LEBOVITZ, CLARKE SPENCER; LEBOWITZ, CLARKE SPENCER|834.00 Circuit Court||LEBOUITZ|CLARKE|SPENCER||Defendant|292012CF003306000AHC||FELONY BURGLARY|E|Holder, Gregory P|02/28/2012|CLOSED|05/19/2023|M|814 BAYSIDE DR S||TAMPA|FL|33619|White|07/02/1985|1|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|11/21/2011|NTAW|NT - ADJUDICATION WITHHELD|05/16/2012|||L132117852420|FL|N||||||N|N|N|N|||||LEBOUITZ, CLARKE S; LEBOVITZ, CLAKE SPENCER; LEBOVITZ, CLARKE SPENCER; LEBOWITZ, CLARKE SPENCER|834.00 Circuit Court||LEBOUITZ|CLARKE|SPENCER||Defendant|292012CF003306000AHC||FELONY BURGLARY|E|Holder, Gregory P|02/28/2012|CLOSED|05/19/2023|M|814 BAYSIDE DR S||TAMPA|FL|33619|White|07/02/1985|1|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|11/21/2011|ADJG|NT - ADJUDGED GUILTY|04/17/2014|||L132117852420|FL|N||||||N|N|N|N|||||LEBOUITZ, CLARKE S; LEBOVITZ, CLAKE SPENCER; LEBOVITZ, CLARKE SPENCER; LEBOWITZ, CLARKE SPENCER|834.00 Circuit Court||LEBOUITZ|CLARKE|SPENCER||Defendant|292012CF004329000AHC||FELONY BURGLARY|E|Heinrich, Walter R|03/19/2012|CLOSED|05/19/2023|M|814 BAYSIDE DR S||TAMPA|FL|33619|White|07/02/1985|2|M2|8120143A|8120143A PETIT THEFT ($100 OR LESS)|11/20/2011|NTAW|NT - ADJUDICATION WITHHELD|05/16/2012|||L132117852420|FL|N||||||N|N|N|N|||||LEBOUITZ, CLARKE S; LEBOVITZ, CLAKE SPENCER; LEBOVITZ, CLARKE SPENCER; LEBOWITZ, CLARKE SPENCER|834.00 Circuit Court||LEBOUITZ|CLARKE|SPENCER||Defendant|292012CF004329000AHC||FELONY BURGLARY|E|Heinrich, Walter R|03/19/2012|CLOSED|05/19/2023|M|814 BAYSIDE DR S||TAMPA|FL|33619|White|07/02/1985|1|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|11/20/2011|ADJG|NT - ADJUDGED GUILTY|04/17/2014|||L132117852420|FL|N||||||N|N|N|N|||||LEBOUITZ, CLARKE S; LEBOVITZ, CLAKE SPENCER; LEBOVITZ, CLARKE SPENCER; LEBOWITZ, CLARKE SPENCER|834.00 Circuit Court||LEBOUITZ|CLARKE|SPENCER||Defendant|292012CF004329000AHC||FELONY BURGLARY|E|Heinrich, Walter R|03/19/2012|CLOSED|05/19/2023|M|814 BAYSIDE DR S||TAMPA|FL|33619|White|07/02/1985|1|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|11/20/2011|NTAW|NT - ADJUDICATION WITHHELD|05/16/2012|||L132117852420|FL|N||||||N|N|N|N|||||LEBOUITZ, CLARKE S; LEBOVITZ, CLAKE SPENCER; LEBOVITZ, CLARKE SPENCER; LEBOWITZ, CLARKE SPENCER|834.00 Circuit Court||LEBOUITZ|CLARKE|SPENCER||Defendant|292014CF001209000AHC||FELONY BURGLARY|E|Holder, Gregory P|01/26/2014|CLOSED|04/17/2014|M|814 BAYSIDE DR S||TAMPA|FL|33619|White|07/02/1985|1|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|01/25/2014|ADJG|NT - ADJUDGED GUILTY|04/17/2014|||L132117852420|FL|N||||||N|N|N|N|||||LEBOUITZ, CLARKE S; LEBOVITZ, CLAKE SPENCER; LEBOVITZ, CLARKE SPENCER; LEBOWITZ, CLARKE SPENCER|615.00 Circuit Court||LEBOUITZ|CLARKE|SPENCER||Defendant|292014CF001210000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|01/26/2014|CLOSED|04/17/2014|M|814 BAYSIDE DR S||TAMPA|FL|33619|White|07/02/1985|1|F3|893.13(6)a|893.13(6)a POSSESSION OF HEROIN|01/25/2014|ADJG|NT - ADJUDGED GUILTY|04/17/2014|||L132117852420|FL|N||||||N|N|N|N|||||LEBOUITZ, CLARKE S; LEBOVITZ, CLAKE SPENCER; LEBOVITZ, CLARKE SPENCER; LEBOWITZ, CLARKE SPENCER|615.00 Circuit Court||LEBOUITZ|CLARKE|SPENCER||Defendant|292014CF001210000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|01/26/2014|CLOSED|04/17/2014|M|814 BAYSIDE DR S||TAMPA|FL|33619|White|07/02/1985|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|01/25/2014|ADJG|NT - ADJUDGED GUILTY|04/17/2014|||L132117852420|FL|N||||||N|N|N|N|||||LEBOUITZ, CLARKE S; LEBOVITZ, CLAKE SPENCER; LEBOVITZ, CLARKE SPENCER; LEBOWITZ, CLARKE SPENCER|615.00 Circuit Court||LEBOUITZ|CLARKE|SPENCER||Defendant|292014CF001210000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|01/26/2014|CLOSED|04/17/2014|M|814 BAYSIDE DR S||TAMPA|FL|33619|White|07/02/1985|3|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|01/25/2014|ADJG|NT - ADJUDGED GUILTY|04/17/2014|||L132117852420|FL|N||||||N|N|N|N|||||LEBOUITZ, CLARKE S; LEBOVITZ, CLAKE SPENCER; LEBOVITZ, CLARKE SPENCER; LEBOWITZ, CLARKE SPENCER|615.00 Circuit Court||LEBOUITZ|CLARKE|SPENCER||Defendant|292014CF001490000AHC||FELONY BURGLARY|E|Holder, Gregory P|01/30/2014|Close of ReOpen|06/25/2014|M|814 BAYSIDE DR S||TAMPA|FL|33619|White|07/02/1985|2|M2|8120143A|8120143A PETIT THEFT ($100 OR LESS)|01/23/2014|ADJG|NT - ADJUDGED GUILTY|04/17/2014|||L132117852420|FL|N||||||N|N|N|N|||||LEBOUITZ, CLARKE S; LEBOVITZ, CLAKE SPENCER; LEBOVITZ, CLARKE SPENCER; LEBOWITZ, CLARKE SPENCER|615.00 Circuit Court||LEBOUITZ|CLARKE|SPENCER||Defendant|292014CF001490000AHC||FELONY BURGLARY|E|Holder, Gregory P|01/30/2014|Close of ReOpen|06/25/2014|M|814 BAYSIDE DR S||TAMPA|FL|33619|White|07/02/1985|1|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|01/23/2014|ADJG|NT - ADJUDGED GUILTY|04/17/2014|||L132117852420|FL|N||||||N|N|N|N|||||LEBOUITZ, CLARKE S; LEBOVITZ, CLAKE SPENCER; LEBOVITZ, CLARKE SPENCER; LEBOWITZ, CLARKE SPENCER|615.00 Circuit Court||LEBOWITZ|JACOB|||Defendant|292002CF006183000AHC||FELONY WORTHLESS CHECK|A|Perry, Daniel|04/15/2002|Close of ReOpen|06/29/2005|M|310 S DELAWARE AV APT F||TAMPA|FL|33606|White|08/28/1982|1|F3|832054|832054 OBTAINING PROPERTY FOR WC (MORE THAN $150)|09/19/2001|NTAW|NT - ADJUDICATION WITHHELD|06/29/2005|||L132433823080|FL|N||||185.00|07/11/2005|N|N|N|N|||||| Circuit Court||LEBRANCH|PATRICK|RASHAAD||Defendant|292020CF010831000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|09/20/2020|CLOSED|10/16/2020|M|5516 Terrain De Golf||Lutz|FL|33558|Black|09/05/1990|1|F3|7840412A|7840412A-BATT7016 (FT) DOMESTIC BATTERY BY STRANGULATION|08/29/2020|REDU|REDUCED TO COUNTY COURT|10/16/2020|||L165676903250|FL|N||||||N|N|N|N|||||LEBRANCH, PATRICK|50.00 Circuit Court||LEBRANCH-O'MAR|PATRICK|RASHAAD||Defendant|292017CF006313000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|04/27/2017|CLOSED|07/19/2017|M|3401 N LAKEVIEW DR|APT 1115|TAMPA|FL|33618|Black|09/05/1990|1|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|04/27/2017|NTLOR|NT - LETTER OF RELEASE|07/19/2017|||L165676903250|FL|N||||||N|N|N|N|||||LEBRANCH, PATRICK O R; LEBRANCH, PATRICK RASHAD; LEBRANCH, PATRICK-O'MAR RASHAAD; LEBRANCH, PATRICK-O'MAR RASHAD| Circuit Court||LEBRANCH-O'MAR|PATRICK|RASHAAD||Defendant|292017CF006313000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|04/27/2017|CLOSED|07/19/2017|M|3401 N LAKEVIEW DR|APT 1115|TAMPA|FL|33618|Black|09/05/1990|2|M1|784031|784031-BATT1102 (MF) BATTERY DOMESTIC VIOLENCE|04/27/2017|NTLOR|NT - LETTER OF RELEASE|07/19/2017|||L165676903250|FL|N||||||N|N|N|N|||||LEBRANCH, PATRICK O R; LEBRANCH, PATRICK RASHAD; LEBRANCH, PATRICK-O'MAR RASHAAD; LEBRANCH, PATRICK-O'MAR RASHAD| Circuit Court||LEBRANCH-O'MAR|PATRICK|RASHAAD||Defendant|292019CF001069000AHC||FELONY OTHER FELONY|C|Nash, Christopher C.|01/25/2019|Close of ReOpen|11/02/2020|M|5516 TERRAIN DE GOLF DR||Lutz|FL|33558|Black|09/05/1990|1|F3|790.01(2)|790012-WEAP1000 (FT) CARRYING CONCEALED FIREARM|01/23/2019|NTAW|NT - ADJUDICATION WITHHELD|06/18/2019|||L165676903250|FL|N||||661.00||N|N|N|N|||||LEBRANCH, PATRICK O R; LEBRANCH, PATRICK RASHAD; LEBRANCH, PATRICK-O'MAR RASHAAD; LEBRANCH, PATRICK-O'MAR RASHAD|162.00 Circuit Court||LEBRANCH-O'MAR|PATRICK|RASHAAD||Defendant|292019CF001069000AHC||FELONY OTHER FELONY|C|Nash, Christopher C.|01/25/2019|Close of ReOpen|11/02/2020|M|5516 TERRAIN DE GOLF DR||Lutz|FL|33558|Black|09/05/1990|2|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|01/23/2019|ADJG|NT - ADJUDGED GUILTY|06/18/2019|||L165676903250|FL|N||||661.00||N|N|N|N|||||LEBRANCH, PATRICK O R; LEBRANCH, PATRICK RASHAD; LEBRANCH, PATRICK-O'MAR RASHAAD; LEBRANCH, PATRICK-O'MAR RASHAD|162.00 Circuit Court||LEBRANCH-O'MAR|PATRICK|RASHAAD||Defendant|292023CF011628000AHC||FELONY CRIMES AGAINST A PERSON|A|Twine Thomas, Barbara|08/02/2023|CLOSED|03/19/2024|M|5516 TERRAIN DE GOLF DR||Lutz|FL|33558|Black|09/05/1990|2|M1|790.10|79010-WEAP3000 (MF) IMPROPER EXHIBITION OF A DANGEROUS WEAPON OR FIREARM|07/31/2023|ADJG|NT - ADJUDGED GUILTY|03/19/2024|||L165676903250|FL|N||||||N|N|N|N|||||LEBRANCH, PATRICK O R; LEBRANCH, PATRICK RASHAD; LEBRANCH, PATRICK-O'MAR RASHAAD; LEBRANCH, PATRICK-O'MAR RASHAD|315.00 Circuit Court||LEBRANCH-O'MAR|PATRICK|RASHAAD||Defendant|292023CF011628000AHC||FELONY CRIMES AGAINST A PERSON|A|Twine Thomas, Barbara|08/02/2023|CLOSED|03/19/2024|M|5516 TERRAIN DE GOLF DR||Lutz|FL|33558|Black|09/05/1990|1|M1|790.10|79010-WEAP3000 (MF) IMPROPER EXHIBITION OF A DANGEROUS WEAPON OR FIREARM|07/31/2023|ADJG|NT - ADJUDGED GUILTY|03/19/2024|||L165676903250|FL|N||||||N|N|N|N|||||LEBRANCH, PATRICK O R; LEBRANCH, PATRICK RASHAD; LEBRANCH, PATRICK-O'MAR RASHAAD; LEBRANCH, PATRICK-O'MAR RASHAD|315.00 Circuit Court||LEBRO|NANETTE|MARIE||Defendant|291988CF003261000BHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|03/01/1989|Close of ReOpen|06/12/2007|F|13101 OAK ST||ODESSA|FL|33556|White|07/12/1951|1|F2|8120142B|8120142B GRAND THEFT SECOND DEGREE|03/02/1987|ADJG|NT - ADJUDGED GUILTY|09/28/1988|||L46063351752|FL|N||||||N|N|N|N|||||BAPTISTE, NANNETE MARIE; HALLINAN, NANNETE; HALLINAN, NANNETE MARIE; LEBRO, NANNETE MARIE; LEBRO, NANNETTE MARIE|12.00 Circuit Court||LEBRO|NANETTE|MARIE||Defendant|291993CF006232000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|05/14/1993|Close of ReOpen|06/12/2007|F|13101 OAK ST||ODESSA|FL|33556|White|07/12/1951|1|F2|8120142B|8120142B GRAND THEFT SECOND DEGREE|04/01/1993|ADJG|NT - ADJUDGED GUILTY|09/28/1993|||L46063351752|FL|N||||||N|N|N|N|||||BAPTISTE, NANNETE MARIE; HALLINAN, NANNETE; HALLINAN, NANNETE MARIE; LEBRO, NANNETE MARIE; LEBRO, NANNETTE MARIE|64.00 Circuit Court||LEBRON|ALBERTO|JORGE||Defendant|292007CF000793000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|01/11/2007|CLOSED|01/30/2007|M|9715 BIRCH WY||TAMPA|FL|33635-|White|10/20/1987|1|F3|790.15(3)|790.15(3) DIRECT DISCHARGE OF FIREARM FROM A VEHICLE (OW|01/11/2007|NTLOR|NT - LETTER OF RELEASE|01/30/2007|||L165010873800|FL|N||||||N|N|N|N|||||| Circuit Court||LEBRON|ANGEL|LUIS||Defendant|291995CF003428000AHC||FELONY DRUG OFFENSE|F||07/27/1995|CLOSED|03/06/1996|M|9001 TOWN PARK 519||HOUSTON|TX|77036|Black|07/17/1959|1|F1|8931351B3|8931351B3 TRAFFICKING|03/13/1995|NTDISM|NT - DISMISSED|03/06/1996|||12098740|TX|N||||||N|N|N|N|||||| Circuit Court||LEBRON|ANGEL|LUIS||Defendant|291995CF003428000AHC||FELONY DRUG OFFENSE|F||07/27/1995|CLOSED|03/06/1996|M|9001 TOWN PARK 519||HOUSTON|TX|77036|Black|07/17/1959|2|F1|8931351B1A|8931351B1A TRAFFICKING IN COCAINE 28 TO 200 GRAMS|03/13/1995|NTNINF|NT - NO INFORMATION FILED|04/03/1995|||12098740|TX|N||||||N|N|N|N|||||| Circuit Court||LEBRON|ANGEL|LUIS||Defendant|292008CF003317000AHC||FELONY CRIMES AGAINST A PERSON|A|Sleet, Daniel H|02/17/2008|CLOSED|11/03/2008|M|910 NINAELIZABETH CIR #202||BRANDON|FL|33511|Black|08/07/1973|1|M2|3160271A|316.061(1) LEAVING THE SCENE OF A CRASH WITH PROPERTY DAM|02/16/2008|NTAW|NT - ADJUDICATION WITHHELD|11/03/2008|||L165012732870|FL|N||||||N|N|N|N|||||LEBRON, ANGEL L|225.00 Circuit Court||LEBRON|ANTHONY|||Defendant|292006CF003736000AHC||FELONY OTHER FELONY|B|Behnke, Debra|02/23/2006|Close of ReOpen|09/27/2006|M|502 PHEASANT PL||BRANDON|FL|33510-|Black|08/05/1969|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|02/23/2006|ADJG|NT - ADJUDGED GUILTY|09/27/2006|||L165000692850|FL|N||||||N|N|N|N|||||LEBRON, TONY|462.00 Circuit Court||LEBRON|ANTHONY|||Defendant|292006CF014587000AHC||FELONY DRUG OFFENSE|B|Behnke, Debra|07/23/2006|Close of ReOpen|09/27/2006|M|502 PHEASANT PL||BRANDON|FL|33510-|Black|08/05/1969|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|07/23/2006|ADJG|NT - ADJUDGED GUILTY|09/27/2006|||L165000692850|FL|N||||||N|N|N|N|||||LEBRON, TONY|477.00 Circuit Court||LEBRON|ANTHONY|||Defendant|292006CF014587000AHC||FELONY DRUG OFFENSE|B|Behnke, Debra|07/23/2006|Close of ReOpen|09/27/2006|M|502 PHEASANT PL||BRANDON|FL|33510-|Black|08/05/1969|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|07/23/2006|ADJG|NT - ADJUDGED GUILTY|08/24/2006|||L165000692850|FL|N||||||N|N|N|N|||||LEBRON, TONY|477.00 Circuit Court||LEBRON|ANTHONY|||Defendant|292006CF014587000AHC||FELONY DRUG OFFENSE|B|Behnke, Debra|07/23/2006|Close of ReOpen|09/27/2006|M|502 PHEASANT PL||BRANDON|FL|33510-|Black|08/05/1969|2|F3|893.13(6)a|893.13(6)a POSSESSION OF HEROIN|07/23/2006|ADJG|NT - ADJUDGED GUILTY|09/27/2006|||L165000692850|FL|N||||||N|N|N|N|||||LEBRON, TONY|477.00 Circuit Court||LEBRON|ANTHONY|||Defendant|292024CF005973000AHC|AJBI6WE|FELONY DRUG OFFENSE|O|Ward, Laura E|04/17/2024|Open|04/16/2024|M|120 ELAINE DR||AUBURNDALE|FL|33823|Black|08/05/1969|4|F3|322.34(2)(c)|322342C - TRAF6077 (FT) DRIVING WHILE LICENSE CANCELED, SUSPENDED OR REVOKED (3RD OFF)|04/16/2024||||Hillsborough County Sheriff's Office|LAVIGNE, CAITLIN|L165000692850|FL|N||||||N|N|N|N|HYK8055|NY|||LEBRON, TONY|50.00 Circuit Court||LEBRON|ANTHONY|||Defendant|292024CF005973000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|04/17/2024|Open|04/16/2024|M|120 ELAINE DR||AUBURNDALE|FL|33823|Black|08/05/1969|3|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|04/16/2024||||||L165000692850|FL|N||||||N|N|N|N|||||LEBRON, TONY|50.00 Circuit Court||LEBRON|ANTHONY|||Defendant|292024CF005973000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|04/17/2024|Open|04/16/2024|M|120 ELAINE DR||AUBURNDALE|FL|33823|Black|08/05/1969|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|04/16/2024||||||L165000692850|FL|N||||||N|N|N|N|||||LEBRON, TONY|50.00 Circuit Court||LEBRON|ANTHONY|||Defendant|292024CF005973000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|04/17/2024|Open|04/16/2024|M|120 ELAINE DR||AUBURNDALE|FL|33823|Black|08/05/1969|1|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|04/16/2024||||||L165000692850|FL|N||||||N|N|N|N|||||LEBRON, TONY|50.00 Circuit Court||LEBRON|BENJAMIN|N||Defendant|291992CF004507000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|03/29/1992|CLOSED|05/08/1992|M|2403 E CLARK 1||TAMPA|FL|33605|Black|05/08/1971|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|03/26/1992|REDU|REDUCED TO COUNTY COURT|05/08/1992|||L165060711688|FL|N||||||N|N|N|N|||||LEBRON, BENJAMIN| Circuit Court||LEBRON|BENJAMIN|N||Defendant|291995CF016484000AHC||FELONY CRIMES AGAINST A PERSON|O||12/08/1995|CLOSED|04/10/1996|M|2403 E CLARK 1||TAMPA|FL|33605|Black|05/08/1971|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|12/05/1995|NTLOR|NT - LETTER OF RELEASE|04/10/1996|||L165060711688|FL|N||||||N|N|N|N|||||LEBRON, BENJAMIN| Circuit Court||LEBRON|BENJAMIN|N||Defendant|291996CF018252000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|11/27/1996|CLOSED|01/23/2000|M|2403 E CLARK 1||TAMPA|FL|33605|Black|05/08/1971|1|NN|2|2 ENTRY OF FINAL JUDGMENT|12/02/1996||||||L165060711688|FL|N||||||N|N|N|N|||||LEBRON, BENJAMIN| Circuit Court||LEBRON|BENJAMIN|N||Defendant|292013CF014729000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|10/15/2013|CLOSED|11/15/2013|M|2403 E CLARK 1||TAMPA|FL|33605|Black|05/08/1971|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|10/15/2013|REDU|REDUCED TO COUNTY COURT|11/15/2013|||L165060711688|FL|N||||||N|N|N|N|||||LEBRON, BENJAMIN| Circuit Court||LEBRON|BRANDON|||Defendant|292021CF008182000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|07/06/2021|CLOSED|06/09/2022|M|10121 HORACE AV #325||TAMPA|FL|33619|White|04/28/2003|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|07/05/2021|SCFD|STATE CLOSED FILE DIVERSION|09/30/2021|||L165060031480|FL|N||||||N|N|N|N|||||| Circuit Court||LEBRON|BRANDON|||Defendant|292021CF008182000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|07/06/2021|CLOSED|06/09/2022|M|10121 HORACE AV #325||TAMPA|FL|33619|White|04/28/2003|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|07/05/2021|NTNOLP|NT - NOLLE PROSSED|06/09/2022|||L165060031480|FL|N||||||N|N|N|N|||||| Circuit Court||LEBRON|BRANDON|||Defendant|292023CF002610000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|02/21/2023|CLOSED|03/16/2023|M|6302 PALM RIVER RD||TAMPA|FL|33619|White|04/28/2003|1|F2|7840451B|7840451B-BATT6000 (FS) AGGRAVATED BATTERY ON PREGNANT FEMALE|02/21/2023|NTLOR|NT - LETTER OF RELEASE|03/16/2023|||L165060031480|FL|N||||||N|N|N|N|||||| Circuit Court||LEBRON|BRANDON|||Defendant|292024CF002032000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|02/08/2024|CLOSED|04/18/2024|M|3802 JACKSON CT||TAMPA|FL|33610|White|04/28/2003|1|F2|7840451B|7840451B-BATT6000 (FS) AGGRAVATED BATTERY ON PREGNANT FEMALE|01/15/2024|NTLOR|NT - LETTER OF RELEASE|04/18/2024|||L165060031480|FL|N||||||N|N|N|N|||||| Circuit Court||LEBRON|BRYAN|ALEXIS||Defendant|291996CF012531000AHC||FELONY THEFT FORGERY FRAUD|E||08/20/1996|CLOSED|07/30/1998|M|APT 19|4703 MCELORY AVE W|TAMPA|FL|33611|White|02/17/1976|1|F2|8120191|8120191 DEALING IN STOLEN PROPERTY|08/19/1996|ADJG|NT - ADJUDGED GUILTY|11/12/1996|||L16506176057|FL|N||||||N|N|N|N||||||378.00 Circuit Court||LEBRON|BRYAN|ALEXIS||Defendant|291996CF012531000AHC||FELONY THEFT FORGERY FRAUD|E||08/20/1996|CLOSED|07/30/1998|M|APT 19|4703 MCELORY AVE W|TAMPA|FL|33611|White|02/17/1976|2|M2|8120143A|8120143A FS/PETIT THEFT|08/19/1996|ADJG|NT - ADJUDGED GUILTY|11/12/1996|||L16506176057|FL|N||||||N|N|N|N||||||378.00 Circuit Court||LEBRON|CLARA|SYLVIA||Defendant|291992CF005198000AHC||FELONY CRIMES AGAINST PROPERTY|O||04/11/1992|CLOSED|06/05/1992|F|4610 N ARMENIA AV 101||TAMPA|FL|33603|White|08/12/1930|1|F3|80613|SEE DOCKET OR CASE FILE FOR CHARGES|04/10/1992|NTLOR|NT - LETTER OF RELEASE|06/05/1992|||L16515730792|FL|N||||||N|N|N|N|||||| Circuit Court||LEBRON|DENISE|||Defendant|292007CF024407000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|11/22/2007|CLOSED|01/09/2008|F|1026 MLK BLVD||TAMPA|FL|33603|White|10/04/1986|1|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|11/22/2007|REDU|REDUCED TO COUNTY COURT|01/09/2008|||L165160868640|FL|N||||||N|N|N|N||||||40.00 Circuit Court||LEBRON|DIMAS|PIERRE||Defendant|292009CF007523000AHC||FELONY ROBBERY|A|Tharpe, Chet A.|04/30/2009|Close of ReOpen|04/10/2013|M|3305 IDLEWILD ST||TAMPA|FL|00000|Hispanic|09/19/1984|1|FP|8121312A|8121312A ROBBERY FIREARM POSSESS >$300 BUT <$20,000|04/29/2009|ADJG|NT - ADJUDGED GUILTY|11/24/2009|||L165175843390|FL|N||||475.96||N|N|N|N|||||LEBRON, DIMAS P|19.04 Circuit Court||LEBRON|DIMAS|PIERRE||Defendant|292009CF007523000AHC||FELONY ROBBERY|A|Tharpe, Chet A.|04/30/2009|Close of ReOpen|04/10/2013|M|3305 IDLEWILD ST||TAMPA|FL|00000|Hispanic|09/19/1984|2|F2|790231|790231 FELON IN POSSESSION FIREARM FIREARM POSSESS|04/29/2009|NTNINF|NT - NO INFORMATION FILED|05/15/2009|||L165175843390|FL|N||||475.96||N|N|N|N|||||LEBRON, DIMAS P|19.04 Circuit Court||LEBRON|ELVIS|JOHN DOE||Defendant|291998CF010669000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|06/20/1998|CLOSED|01/01/2010|M|A|5705 CANDLEWOOD CT|TAMPA|FL|33624|White|08/22/1977|1|F3|893136A|893136A POSSESSION|06/18/1998|AMDS|ADMINISTRATIVELY DISMISSED|01/01/2010|||||N||||||N|N|N|N|||||| Circuit Court||LEBRON|ELVIS|||Defendant|291998CF018201000AHC||FELONY OTHER FELONY|B||10/20/1998|CLOSED|01/01/2010|M|5705 CANDLEWOOD CT||TAMPA|FL|33606|White|08/22/1977|5|F2|893131A|893131A DELIVERY|06/18/1998|AMDS|ADMINISTRATIVELY DISMISSED|01/01/2010|||||N||||||N|N|N|N|||||| Circuit Court||LEBRON|ELVIS|||Defendant|291998CF018201000AHC||FELONY OTHER FELONY|B||10/20/1998|CLOSED|01/01/2010|M|5705 CANDLEWOOD CT||TAMPA|FL|33606|White|08/22/1977|6|F3|893136A|893136A POSSESSION|06/18/1998|AMDS|ADMINISTRATIVELY DISMISSED|01/01/2010|||||N||||||N|N|N|N|||||| Circuit Court||LEBRON|ENRIQUE|||Defendant|291986CF010985000AHC||FELONY THEFT FORGERY FRAUD|E||10/20/1986|CLOSED|10/20/1986|M|18120 SANDY POINT DR||TAMPA|FL|33647|White|02/21/1968|1|F3|8120142B|8120142B GRAND THEFT SECOND DEGREE|08/05/1986|ADJG|NT - ADJUDGED GUILTY|10/20/1986|||L165200680610|FL|N||||||N|N|N|N|||||LEBRON, ENRIQUE H; LEBRON, ENRIQUE HENRY; LEBRON, HENRY; LEBRON, RICO; SOSA, RICKY| Circuit Court||LEBRON|ENRIQUE|||Defendant|291986CF010985000AHC||FELONY THEFT FORGERY FRAUD|E||10/20/1986|CLOSED|10/20/1986|M|18120 SANDY POINT DR||TAMPA|FL|33647|White|02/21/1968|3|F3|81002|SEE DOCKET OR CASE FILE FOR CHARGES|08/05/1986|ADJG|NT - ADJUDGED GUILTY|10/20/1986|||L165200680610|FL|N||||||N|N|N|N|||||LEBRON, ENRIQUE H; LEBRON, ENRIQUE HENRY; LEBRON, HENRY; LEBRON, RICO; SOSA, RICKY| Circuit Court||LEBRON|ENRIQUE|||Defendant|291986CF010985000AHC||FELONY THEFT FORGERY FRAUD|E||10/20/1986|CLOSED|10/20/1986|M|18120 SANDY POINT DR||TAMPA|FL|33647|White|02/21/1968|2|F3|81002|SEE DOCKET OR CASE FILE FOR CHARGES|08/05/1986|ADJG|NT - ADJUDGED GUILTY|10/20/1986|||L165200680610|FL|N||||||N|N|N|N|||||LEBRON, ENRIQUE H; LEBRON, ENRIQUE HENRY; LEBRON, HENRY; LEBRON, RICO; SOSA, RICKY| Circuit Court||LEBRON|ENRIQUE|||Defendant|291986CF010985000AHC||FELONY THEFT FORGERY FRAUD|E||10/20/1986|CLOSED|10/20/1986|M|18120 SANDY POINT DR||TAMPA|FL|33647|White|02/21/1968|6|F2|812014|SEE DOCKET OR CASE FILE FOR CHARGES|08/05/1986|ADJG|NT - ADJUDGED GUILTY|10/20/1986|||L165200680610|FL|N||||||N|N|N|N|||||LEBRON, ENRIQUE H; LEBRON, ENRIQUE HENRY; LEBRON, HENRY; LEBRON, RICO; SOSA, RICKY| Circuit Court||LEBRON|ENRIQUE|||Defendant|291986CF010985000AHC||FELONY THEFT FORGERY FRAUD|E||10/20/1986|CLOSED|10/20/1986|M|18120 SANDY POINT DR||TAMPA|FL|33647|White|02/21/1968|4|F3|81002|SEE DOCKET OR CASE FILE FOR CHARGES|08/05/1986|ADJG|NT - ADJUDGED GUILTY|10/20/1986|||L165200680610|FL|N||||||N|N|N|N|||||LEBRON, ENRIQUE H; LEBRON, ENRIQUE HENRY; LEBRON, HENRY; LEBRON, RICO; SOSA, RICKY| Circuit Court||LEBRON|ENRIQUE|||Defendant|291986CF010985000AHC||FELONY THEFT FORGERY FRAUD|E||10/20/1986|CLOSED|10/20/1986|M|18120 SANDY POINT DR||TAMPA|FL|33647|White|02/21/1968|7|M1|812014|SEE DOCKET OR CASE FILE FOR CHARGES|08/05/1986|ADJG|NT - ADJUDGED GUILTY|10/20/1986|||L165200680610|FL|N||||||N|N|N|N|||||LEBRON, ENRIQUE H; LEBRON, ENRIQUE HENRY; LEBRON, HENRY; LEBRON, RICO; SOSA, RICKY| Circuit Court||LEBRON|ENRIQUE|||Defendant|291986CF010985000AHC||FELONY THEFT FORGERY FRAUD|E||10/20/1986|CLOSED|10/20/1986|M|18120 SANDY POINT DR||TAMPA|FL|33647|White|02/21/1968|5|F2|812014|SEE DOCKET OR CASE FILE FOR CHARGES|08/05/1986|ADJG|NT - ADJUDGED GUILTY|10/20/1986|||L165200680610|FL|N||||||N|N|N|N|||||LEBRON, ENRIQUE H; LEBRON, ENRIQUE HENRY; LEBRON, HENRY; LEBRON, RICO; SOSA, RICKY| Circuit Court||LEBRON|ENRIQUE|||Defendant|291986CF011193000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|08/09/1986|CLOSED|09/29/1989|M|18120 SANDY POINT DR||TAMPA|FL|33647|White|02/21/1968|1|F2|812014F|812014F GRAND THEFT|08/05/1986|CONS|CONSOLIDATED CASE|09/29/1989|||L165200680610|FL|N||||||N|N|N|N|||||LEBRON, ENRIQUE H; LEBRON, ENRIQUE HENRY; LEBRON, HENRY; LEBRON, RICO; SOSA, RICKY| Circuit Court||LEBRON|ENRIQUE|||Defendant|291989CF012332000AHC||FELONY BURGLARY|D||08/01/1989|CLOSED|03/05/1998|M|18120 SANDY POINT DR||TAMPA|FL|33647|White|02/21/1968|2|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|07/09/1989|NTDISM|NT - DISMISSED|03/05/1998|||L165200680610|FL|N||||||N|N|N|N|||||LEBRON, ENRIQUE H; LEBRON, ENRIQUE HENRY; LEBRON, HENRY; LEBRON, RICO; SOSA, RICKY| Circuit Court||LEBRON|ENRIQUE|||Defendant|291989CF012332000AHC||FELONY BURGLARY|D||08/01/1989|CLOSED|03/05/1998|M|18120 SANDY POINT DR||TAMPA|FL|33647|White|02/21/1968|3|M1|83705|83705 FALSE POLICE REPORT|07/09/1989|NTDISM|NT - DISMISSED|03/05/1998|||L165200680610|FL|N||||||N|N|N|N|||||LEBRON, ENRIQUE H; LEBRON, ENRIQUE HENRY; LEBRON, HENRY; LEBRON, RICO; SOSA, RICKY| Circuit Court||LEBRON|ENRIQUE|||Defendant|291989CF012332000AHC||FELONY BURGLARY|D||08/01/1989|CLOSED|03/05/1998|M|18120 SANDY POINT DR||TAMPA|FL|33647|White|02/21/1968|1|F3|810021|810021 BURGLARY OF A DWELLING|07/09/1989|NTDISM|NT - DISMISSED|03/05/1998|||L165200680610|FL|N||||||N|N|N|N|||||LEBRON, ENRIQUE H; LEBRON, ENRIQUE HENRY; LEBRON, HENRY; LEBRON, RICO; SOSA, RICKY| Circuit Court||LEBRON|ENRIQUE|||Defendant|291989CF017633000AHC||FELONY CRIMES AGAINST A PERSON|A||10/27/1989|CLOSED|01/25/1995|M|18120 SANDY POINT DR||TAMPA|FL|33647|White|02/21/1968|2|M2|784011|784011 ASSAULT|10/24/1989|NOLP|NOLLE PROSSED|02/19/1990|||L165200680610|FL|N||||||N|N|N|N|||||LEBRON, ENRIQUE H; LEBRON, ENRIQUE HENRY; LEBRON, HENRY; LEBRON, RICO; SOSA, RICKY| Circuit Court||LEBRON|ENRIQUE|||Defendant|291989CF017633000AHC||FELONY CRIMES AGAINST A PERSON|A||10/27/1989|CLOSED|01/25/1995|M|18120 SANDY POINT DR||TAMPA|FL|33647|White|02/21/1968|3|F3|78407|78407 BATTERY ON LAW ENFORCEMENT OFFICER|10/24/1989|ADJG|NT - ADJUDGED GUILTY|03/27/1990|||L165200680610|FL|N||||||N|N|N|N|||||LEBRON, ENRIQUE H; LEBRON, ENRIQUE HENRY; LEBRON, HENRY; LEBRON, RICO; SOSA, RICKY| Circuit Court||LEBRON|ENRIQUE|||Defendant|291989CF017633000AHC||FELONY CRIMES AGAINST A PERSON|A||10/27/1989|CLOSED|01/25/1995|M|18120 SANDY POINT DR||TAMPA|FL|33647|White|02/21/1968|4|M1|84302|84302 OBST/OPPOS AN OFFICER W/O VIO|10/24/1989|ADJG|NT - ADJUDGED GUILTY|03/27/1990|||L165200680610|FL|N||||||N|N|N|N|||||LEBRON, ENRIQUE H; LEBRON, ENRIQUE HENRY; LEBRON, HENRY; LEBRON, RICO; SOSA, RICKY| Circuit Court||LEBRON|ENRIQUE|||Defendant|291989CF017633000AHC||FELONY CRIMES AGAINST A PERSON|A||10/27/1989|CLOSED|01/25/1995|M|18120 SANDY POINT DR||TAMPA|FL|33647|White|02/21/1968|1|F2|784045|784045 AGGRAVATED BATTERY|10/24/1989|NOLP|NOLLE PROSSED|02/19/1990|||L165200680610|FL|N||||||N|N|N|N|||||LEBRON, ENRIQUE H; LEBRON, ENRIQUE HENRY; LEBRON, HENRY; LEBRON, RICO; SOSA, RICKY| Circuit Court||LEBRON|ENRIQUE|||Defendant|291991CF010505000AHC||FELONY OTHER FELONY|A||07/27/1991|Close of ReOpen|04/13/2004|M|18120 SANDY POINT DR||TAMPA|FL|33647|White|02/21/1968|1|F3|843.01|843.01 OBSTRUCTING OR OPPOSING AN OFFICER WITH VIOLEN|07/26/1991|ADJG|NT - ADJUDGED GUILTY|10/21/1991|||L165200680610|FL|N||||||N|N|N|N|||||LEBRON, ENRIQUE H; LEBRON, ENRIQUE HENRY; LEBRON, HENRY; LEBRON, RICO; SOSA, RICKY| Circuit Court||LEBRON|ENRIQUE|||Defendant|291991CF010505000AHC||FELONY OTHER FELONY|A||07/27/1991|Close of ReOpen|04/13/2004|M|18120 SANDY POINT DR||TAMPA|FL|33647|White|02/21/1968|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|07/26/1991|ADJG|NT - ADJUDGED GUILTY|10/21/1991|||L165200680610|FL|N||||||N|N|N|N|||||LEBRON, ENRIQUE H; LEBRON, ENRIQUE HENRY; LEBRON, HENRY; LEBRON, RICO; SOSA, RICKY| Circuit Court||LEBRON|ENRIQUE|||Defendant|291991CF010877000AHC||FELONY ROBBERY|A||08/04/1991|Close of ReOpen|03/31/2003|M|18120 SANDY POINT DR||TAMPA|FL|33647|White|02/21/1968|1|F2|8121312C|8121312C ROBBERY (LESS THAN $300)|06/07/1991|ADJG|NT - ADJUDGED GUILTY|09/13/2000|||L165200680610|FL|N||||||N|N|N|N|||||LEBRON, ENRIQUE H; LEBRON, ENRIQUE HENRY; LEBRON, HENRY; LEBRON, RICO; SOSA, RICKY| Circuit Court||LEBRON|ENRIQUE|||Defendant|292004CF008402000AHC||FELONY OTHER FELONY|E|Fuente, William|05/02/2004|Close of ReOpen|11/18/2005|M|18120 SANDY POINT DR||TAMPA|FL|33647|White|02/21/1968|5|M2|320.02(1)|320.02(1) OPERATING UNREGISTERED VEHICLE|05/02/2004|NOLP|NOLLE PROSSED|05/05/2005|||L165200680610|FL|N||||||N|N|N|N|||||LEBRON, ENRIQUE H; LEBRON, ENRIQUE HENRY; LEBRON, HENRY; LEBRON, RICO; SOSA, RICKY|722.00 Circuit Court||LEBRON|ENRIQUE|||Defendant|292004CF008402000AHC||FELONY OTHER FELONY|E|Fuente, William|05/02/2004|Close of ReOpen|11/18/2005|M|18120 SANDY POINT DR||TAMPA|FL|33647|White|02/21/1968|4|M2|322.03(4)|322.03(4) NO VALID LICENSE - MOTORCYCLE|05/02/2004|NOLP|NOLLE PROSSED|05/05/2005|||L165200680610|FL|N||||||N|N|N|N|||||LEBRON, ENRIQUE H; LEBRON, ENRIQUE HENRY; LEBRON, HENRY; LEBRON, RICO; SOSA, RICKY|722.00 Circuit Court||LEBRON|ENRIQUE|||Defendant|292004CF008402000AHC||FELONY OTHER FELONY|E|Fuente, William|05/02/2004|Close of ReOpen|11/18/2005|M|18120 SANDY POINT DR||TAMPA|FL|33647|White|02/21/1968|6|F3|918131A|918131A TAMPERING WITH PHYSICAL EVIDENCE (DESTROY)|05/02/2004|NTNINF|NT - NO INFORMATION FILED|05/18/2004|||L165200680610|FL|N||||||N|N|N|N|||||LEBRON, ENRIQUE H; LEBRON, ENRIQUE HENRY; LEBRON, HENRY; LEBRON, RICO; SOSA, RICKY|722.00 Circuit Court||LEBRON|ENRIQUE|||Defendant|292004CF008402000AHC||FELONY OTHER FELONY|E|Fuente, William|05/02/2004|Close of ReOpen|11/18/2005|M|18120 SANDY POINT DR||TAMPA|FL|33647|White|02/21/1968|3|F3|843.01|843.01 OBSTRUCTING OR OPPOSING AN OFFICER WITH VIOLEN|05/02/2004|NOLP|NOLLE PROSSED|05/05/2005|||L165200680610|FL|N||||||N|N|N|N|||||LEBRON, ENRIQUE H; LEBRON, ENRIQUE HENRY; LEBRON, HENRY; LEBRON, RICO; SOSA, RICKY|722.00 Circuit Court||LEBRON|ENRIQUE|||Defendant|292004CF008402000AHC||FELONY OTHER FELONY|E|Fuente, William|05/02/2004|Close of ReOpen|11/18/2005|M|18120 SANDY POINT DR||TAMPA|FL|33647|White|02/21/1968|1|F3|78407|78407 BATTERY ON A LAW ENFORCEMENT OFFICER|05/02/2004|ADJG|NT - ADJUDGED GUILTY|05/05/2005|||L165200680610|FL|N||||||N|N|N|N|||||LEBRON, ENRIQUE H; LEBRON, ENRIQUE HENRY; LEBRON, HENRY; LEBRON, RICO; SOSA, RICKY|722.00 Circuit Court||LEBRON|ENRIQUE|||Defendant|292004CF008402000AHC||FELONY OTHER FELONY|E|Fuente, William|05/02/2004|Close of ReOpen|11/18/2005|M|18120 SANDY POINT DR||TAMPA|FL|33647|White|02/21/1968|2|F3|78407|78407 BATTERY ON A LAW ENFORCEMENT OFFICER|05/02/2004|NOLP|NOLLE PROSSED|05/05/2005|||L165200680610|FL|N||||||N|N|N|N|||||LEBRON, ENRIQUE H; LEBRON, ENRIQUE HENRY; LEBRON, HENRY; LEBRON, RICO; SOSA, RICKY|722.00 Circuit Court||LEBRON|ENRIQUE|||Defendant|292010CF011728000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|07/28/2010|Close of ReOpen|05/08/2017|M|18120 SANDY POINT DR||TAMPA|FL|33647|White|02/21/1968|6|F2|810021B3A|810021B3A BURGLARY OF AN OCCUPIED DWELLING|07/28/2010|NTNINF|NT - NO INFORMATION FILED|09/03/2010|||L165200680610|FL|N||||||N|N|N|N|||||LEBRON, ENRIQUE H; LEBRON, ENRIQUE HENRY; LEBRON, HENRY; LEBRON, RICO; SOSA, RICKY|665.00 Circuit Court||LEBRON|ENRIQUE|||Defendant|292010CF011728000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|07/28/2010|Close of ReOpen|05/08/2017|M|18120 SANDY POINT DR||TAMPA|FL|33647|White|02/21/1968|2|F2|810021B3A|810021B3A BURGLARY OF AN OCCUPIED DWELLING|07/28/2010|NOLP|NOLLE PROSSED|06/30/2011|||L165200680610|FL|N||||||N|N|N|N|||||LEBRON, ENRIQUE H; LEBRON, ENRIQUE HENRY; LEBRON, HENRY; LEBRON, RICO; SOSA, RICKY|665.00 Circuit Court||LEBRON|ENRIQUE|||Defendant|292010CF011728000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|07/28/2010|Close of ReOpen|05/08/2017|M|18120 SANDY POINT DR||TAMPA|FL|33647|White|02/21/1968|3|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|07/28/2010|ADJG|NT - ADJUDGED GUILTY|06/30/2011|||L165200680610|FL|N||||||N|N|N|N|||||LEBRON, ENRIQUE H; LEBRON, ENRIQUE HENRY; LEBRON, HENRY; LEBRON, RICO; SOSA, RICKY|665.00 Circuit Court||LEBRON|ENRIQUE|||Defendant|292010CF011728000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|07/28/2010|Close of ReOpen|05/08/2017|M|18120 SANDY POINT DR||TAMPA|FL|33647|White|02/21/1968|8|M2|806131B1|806131B1 CRIMINAL MISCHIEF $200 OR LESS|07/28/2010|NTNINF|NT - NO INFORMATION FILED|08/10/2010|||L165200680610|FL|N||||||N|N|N|N|||||LEBRON, ENRIQUE H; LEBRON, ENRIQUE HENRY; LEBRON, HENRY; LEBRON, RICO; SOSA, RICKY|665.00 Circuit Court||LEBRON|ENRIQUE|||Defendant|292010CF011728000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|07/28/2010|Close of ReOpen|05/08/2017|M|18120 SANDY POINT DR||TAMPA|FL|33647|White|02/21/1968|1|F3|810021B4A|810021B4A BURGLARY OF AN UNOCCUPIED STRUCTURE|07/28/2010|ADJG|NT - ADJUDGED GUILTY|06/30/2011|||L165200680610|FL|N||||||N|N|N|N|||||LEBRON, ENRIQUE H; LEBRON, ENRIQUE HENRY; LEBRON, HENRY; LEBRON, RICO; SOSA, RICKY|665.00 Circuit Court||LEBRON|ENRIQUE|||Defendant|292010CF011728000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|07/28/2010|Close of ReOpen|05/08/2017|M|18120 SANDY POINT DR||TAMPA|FL|33647|White|02/21/1968|7|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|07/28/2010|NTNINF|NT - NO INFORMATION FILED|09/03/2010|||L165200680610|FL|N||||||N|N|N|N|||||LEBRON, ENRIQUE H; LEBRON, ENRIQUE HENRY; LEBRON, HENRY; LEBRON, RICO; SOSA, RICKY|665.00 Circuit Court||LEBRON|ENRIQUE|||Defendant|292010CF011728000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|07/28/2010|Close of ReOpen|05/08/2017|M|18120 SANDY POINT DR||TAMPA|FL|33647|White|02/21/1968|5|M2|8120143A|8120143A PETIT THEFT ($100 OR LESS)|07/28/2010|ADJG|NT - ADJUDGED GUILTY|06/30/2011|||L165200680610|FL|N||||||N|N|N|N|||||LEBRON, ENRIQUE H; LEBRON, ENRIQUE HENRY; LEBRON, HENRY; LEBRON, RICO; SOSA, RICKY|665.00 Circuit Court||LEBRON|ENRIQUE|||Defendant|292010CF011728000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|07/28/2010|Close of ReOpen|05/08/2017|M|18120 SANDY POINT DR||TAMPA|FL|33647|White|02/21/1968|4|M2|806131B1|806131B1 CRIMINAL MISCHIEF $200 OR LESS|07/28/2010|ADJG|NT - ADJUDGED GUILTY|06/30/2011|||L165200680610|FL|N||||||N|N|N|N|||||LEBRON, ENRIQUE H; LEBRON, ENRIQUE HENRY; LEBRON, HENRY; LEBRON, RICO; SOSA, RICKY|665.00 Circuit Court||LEBRON|ENRIQUE|||Defendant|292010CF011729000AHC||FELONY BURGLARY|O|Heinrich, Walter R|07/28/2010|CLOSED|09/03/2010|M|18120 SANDY POINT DR||TAMPA|FL|33647|White|02/21/1968|2|M2|8120143A|8120143A PETIT THEFT ($100 OR LESS)|07/28/2010|CONS|CONSOLIDATED CASE|12/27/2010|||L165200680610|FL|N||||||N|N|N|N|||||LEBRON, ENRIQUE H; LEBRON, ENRIQUE HENRY; LEBRON, HENRY; LEBRON, RICO; SOSA, RICKY| Circuit Court||LEBRON|ENRIQUE|||Defendant|292010CF011729000AHC||FELONY BURGLARY|O|Heinrich, Walter R|07/28/2010|CLOSED|09/03/2010|M|18120 SANDY POINT DR||TAMPA|FL|33647|White|02/21/1968|1|F2|810021B3A|810021B3A BURGLARY OF AN OCCUPIED DWELLING|07/28/2010|CONS|CONSOLIDATED CASE|12/27/2010|||L165200680610|FL|N||||||N|N|N|N|||||LEBRON, ENRIQUE H; LEBRON, ENRIQUE HENRY; LEBRON, HENRY; LEBRON, RICO; SOSA, RICKY| Circuit Court||LEBRON|ENRIQUE|||Defendant|292010CF011729000AHC||FELONY BURGLARY|O|Heinrich, Walter R|07/28/2010|CLOSED|09/03/2010|M|18120 SANDY POINT DR||TAMPA|FL|33647|White|02/21/1968|3|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|07/28/2010|CONS|CONSOLIDATED CASE|12/27/2010|||L165200680610|FL|N||||||N|N|N|N|||||LEBRON, ENRIQUE H; LEBRON, ENRIQUE HENRY; LEBRON, HENRY; LEBRON, RICO; SOSA, RICKY| Circuit Court||LEBRON|ENRIQUE|||Defendant|292010CF014098000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|09/08/2010|Close of ReOpen|05/09/2018|M|18120 SANDY POINT DR||TAMPA|FL|33647|White|02/21/1968|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|09/04/2010|ADJG|NT - ADJUDGED GUILTY|06/30/2011|||L165200680610|FL|N||||665.00|05/16/2018|N|N|N|N|||||LEBRON, ENRIQUE H; LEBRON, ENRIQUE HENRY; LEBRON, HENRY; LEBRON, RICO; SOSA, RICKY| Circuit Court||LEBRON|ENRIQUE|||Defendant|292010CF014098000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|09/08/2010|Close of ReOpen|05/09/2018|M|18120 SANDY POINT DR||TAMPA|FL|33647|White|02/21/1968|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|09/04/2010|ADJG|NT - ADJUDGED GUILTY|06/30/2011|||L165200680610|FL|N||||665.00|05/16/2018|N|N|N|N|||||LEBRON, ENRIQUE H; LEBRON, ENRIQUE HENRY; LEBRON, HENRY; LEBRON, RICO; SOSA, RICKY| Circuit Court||LEBRON|ENRIQUE|||Defendant|292010CF016763000AHC||FELONY BURGLARY|O|Heinrich, Walter R|10/28/2010|CLOSED|11/22/2010|M|18120 SANDY POINT DR||TAMPA|FL|33647|White|02/21/1968|1|F3|810021B4A|810021B4A BURGLARY OF AN UNOCCUPIED STRUCTURE|10/02/2010|REDU|REDUCED TO COUNTY COURT|11/22/2010|||L165200680610|FL|N||||||N|N|N|N|||||LEBRON, ENRIQUE H; LEBRON, ENRIQUE HENRY; LEBRON, HENRY; LEBRON, RICO; SOSA, RICKY| Circuit Court||LEBRON|ENRIQUE|||Defendant|292010CF018450000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|12/02/2010|Close of ReOpen|11/14/2017|M|18120 SANDY POINT DR||TAMPA|FL|33647|White|02/21/1968|1|F3|810021B4A|810021B4A BURGLARY OF AN UNOCCUPIED STRUCTURE|10/27/2010|ADJG|NT - ADJUDGED GUILTY|06/30/2011|||L165200680610|FL|N||||665.00|05/16/2018|N|N|N|N|||||LEBRON, ENRIQUE H; LEBRON, ENRIQUE HENRY; LEBRON, HENRY; LEBRON, RICO; SOSA, RICKY| Circuit Court||LEBRON|ENRIQUE|||Defendant|292010CF018450000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|12/02/2010|Close of ReOpen|11/14/2017|M|18120 SANDY POINT DR||TAMPA|FL|33647|White|02/21/1968|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|10/27/2010|ADJG|NT - ADJUDGED GUILTY|06/30/2011|||L165200680610|FL|N||||665.00|05/16/2018|N|N|N|N|||||LEBRON, ENRIQUE H; LEBRON, ENRIQUE HENRY; LEBRON, HENRY; LEBRON, RICO; SOSA, RICKY| Circuit Court||LEBRON|ENRIQUE|||Defendant|292010CF019102000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|12/15/2010|Close of ReOpen|05/09/2018|M|18120 SANDY POINT DR||TAMPA|FL|33647|White|02/21/1968|1|F3|810021B4A|810021B4A BURGLARY OF AN UNOCCUPIED STRUCTURE|10/24/2010|ADJG|NT - ADJUDGED GUILTY|06/30/2011|||L165200680610|FL|N||||665.00|05/16/2018|N|N|N|N|||||LEBRON, ENRIQUE H; LEBRON, ENRIQUE HENRY; LEBRON, HENRY; LEBRON, RICO; SOSA, RICKY| Circuit Court||LEBRON|ENRIQUE|||Defendant|292010CF019102000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|12/15/2010|Close of ReOpen|05/09/2018|M|18120 SANDY POINT DR||TAMPA|FL|33647|White|02/21/1968|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|10/24/2010|ADJG|NT - ADJUDGED GUILTY|06/30/2011|||L165200680610|FL|N||||665.00|05/16/2018|N|N|N|N|||||LEBRON, ENRIQUE H; LEBRON, ENRIQUE HENRY; LEBRON, HENRY; LEBRON, RICO; SOSA, RICKY| Circuit Court||LEBRON|ENRIQUE|||Defendant|292010CF019325000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|12/16/2010|Close of ReOpen|11/14/2017|M|18120 SANDY POINT DR||TAMPA|FL|33647|White|02/21/1968|1|F3|810021B4A|810021B4A BURGLARY OF AN UNOCCUPIED STRUCTURE|09/02/2010|ADJG|NT - ADJUDGED GUILTY|06/30/2011|||L165200680610|FL|N||||665.00|05/16/2018|N|N|N|N|||||LEBRON, ENRIQUE H; LEBRON, ENRIQUE HENRY; LEBRON, HENRY; LEBRON, RICO; SOSA, RICKY| Circuit Court||LEBRON|ENRIQUE|||Defendant|292010CF019325000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|12/16/2010|Close of ReOpen|11/14/2017|M|18120 SANDY POINT DR||TAMPA|FL|33647|White|02/21/1968|2|M1|806131B2|806131B2 CRIMINAL MISCHIEF MORE THAN $200 LESS THAN $1k|09/02/2010|ADJG|NT - ADJUDGED GUILTY|06/30/2011|||L165200680610|FL|N||||665.00|05/16/2018|N|N|N|N|||||LEBRON, ENRIQUE H; LEBRON, ENRIQUE HENRY; LEBRON, HENRY; LEBRON, RICO; SOSA, RICKY| Circuit Court||LEBRON|HECTOR|MANUEL||Defendant|292011CF002715000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|02/20/2011|CLOSED|03/11/2011|M|8406 WILLOW AV N||TAMPA|FL|33614-|White|09/10/1992|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|02/20/2011|NTLOR|NT - LETTER OF RELEASE|03/11/2011|||L165333923300|FL|N||||||N|N|N|N|||||LEBRON, HECTOR M| Circuit Court||LEBRON|HECTOR|MANUEL||Defendant|292011CF002715000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|02/20/2011|CLOSED|03/11/2011|M|8406 WILLOW AV N||TAMPA|FL|33614-|White|09/10/1992|1|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|02/20/2011|NTLOR|NT - LETTER OF RELEASE|03/11/2011|||L165333923300|FL|N||||||N|N|N|N|||||LEBRON, HECTOR M| Circuit Court||LEBRON|HECTOR|MANUEL||Defendant|292014CF009492000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|06/30/2014|CLOSED|07/24/2014|M|8406 WILLOW AV N||TAMPA|FL|33614-|White|09/10/1992|3|M2|320.02(1)|320021-TRAF5015 (MS) OPERATING UNREGISTERED VEHICLE|06/30/2014|REDU|REDUCED TO COUNTY COURT|07/24/2014|||L165333923300|FL|N||||||N|N|N|N|||||LEBRON, HECTOR M| Circuit Court||LEBRON|HECTOR|MANUEL||Defendant|292014CF009492000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|06/30/2014|CLOSED|07/24/2014|M|8406 WILLOW AV N||TAMPA|FL|33614-|White|09/10/1992|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|06/30/2014|REDU|REDUCED TO COUNTY COURT|07/24/2014|||L165333923300|FL|N||||||N|N|N|N|||||LEBRON, HECTOR M| Circuit Court||LEBRON|HECTOR|MANUEL||Defendant|292014CF009492000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|06/30/2014|CLOSED|07/24/2014|M|8406 WILLOW AV N||TAMPA|FL|33614-|White|09/10/1992|1|F3|893.13(6)a|893136A-DRUG2102 (FT) POSSESSION OF CANNABIS|06/30/2014|REDU|REDUCED TO COUNTY COURT|07/24/2014|||L165333923300|FL|N||||||N|N|N|N|||||LEBRON, HECTOR M| Circuit Court||LEBRON|IRVING|TEOLFI||Defendant|291997CF005180000AHC||FELONY CRIMES AGAINST A PERSON|D||04/05/1997|CLOSED|08/09/1999|M|4733 W WATERS AVE 514||TAMPA|FL|33614|Black|06/10/1977|2|M1|84302|84302 OBST/OPPOS AN OFFICER W/O VIO|04/04/1997|ADJG|NT - ADJUDGED GUILTY|12/17/1997|||L16541877210|FL|N||||36.00||N|N|N|N|||||LEBRON, IRVING TEOLFI|158.00 Circuit Court||LEBRON|IRVING|TEOLFI||Defendant|291997CF005180000AHC||FELONY CRIMES AGAINST A PERSON|D||04/05/1997|CLOSED|08/09/1999|M|4733 W WATERS AVE 514||TAMPA|FL|33614|Black|06/10/1977|3|M2|87703|87703 DISORDERLY CONDUCT|04/04/1997|NJNG|NJT - NOT GUILTY VERDICT|12/17/1997|||L16541877210|FL|N||||36.00||N|N|N|N|||||LEBRON, IRVING TEOLFI|158.00 Circuit Court||LEBRON|IRVING|TEOLFI||Defendant|291997CF005180000AHC||FELONY CRIMES AGAINST A PERSON|D||04/05/1997|CLOSED|08/09/1999|M|4733 W WATERS AVE 514||TAMPA|FL|33614|Black|06/10/1977|1|F3|78407|SEE DOCKET OR CASE FILE FOR CHARGES|04/04/1997|NJNG|NJT - NOT GUILTY VERDICT|12/17/1997|||L16541877210|FL|N||||36.00||N|N|N|N|||||LEBRON, IRVING TEOLFI|158.00 Circuit Court||LEBRON|JAMES|E||Defendant|292004CF021592000AHC||FELONY THEFT FORGERY FRAUD|D|Black, Anthony K|11/16/2004|Close of ReOpen|07/12/2005|M|10117 N 11TH ST APT B|APT B|TAMPA|FL|33612|White|06/30/1977|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|09/12/2004|ADJG|NT - ADJUDGED GUILTY|07/12/2005|||L165440772300|FL|N||||377.00||N|N|N|N|||||LEBRON, JAMES|52.00 Circuit Court||LEBRON|JAMES|E||Defendant|292005CF012700000AHC||FELONY THEFT FORGERY FRAUD|D|Battles, Emmett L|06/29/2005|CLOSED|07/12/2005|M|10117 N 11TH ST APT B|APT B|TAMPA|FL|33612|White|06/30/1977|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|06/29/2005|ADJG|NT - ADJUDGED GUILTY|07/12/2005|||L165440772300|FL|N||||382.00||N|N|N|N|||||LEBRON, JAMES|40.00 Circuit Court||LEBRON|JAMES|E||Defendant|292005CF012700000AHC||FELONY THEFT FORGERY FRAUD|D|Battles, Emmett L|06/29/2005|CLOSED|07/12/2005|M|10117 N 11TH ST APT B|APT B|TAMPA|FL|33612|White|06/30/1977|1|F3|831.28(2)a|831.28(2)a COUNTERFEIT PAYMENT INSTRUMENT|06/29/2005|ADJG|NT - ADJUDGED GUILTY|07/12/2005|||L165440772300|FL|N||||382.00||N|N|N|N|||||LEBRON, JAMES|40.00 Circuit Court||LEBRON|JASON|||Defendant|292013CF005101000AHC||FELONY OTHER FELONY|D|Green, G Gregory|04/10/2013|Close of ReOpen|06/18/2014|M|9607 SHELDON WOOD LN||TAMPA|FL|33635|White|10/02/1975|2|M2|322.34(2)a|322.34(2)a DRIVING W/LICENSE CANC, SUSP, OR REVOKED|04/10/2013|NOLP|NOLLE PROSSED|10/15/2013|||L165420753620|FL|N||||2799.55|05/07/2014|N|N|N|N|||||| Circuit Court||LEBRON|JASON|||Defendant|292013CF005101000AHC||FELONY OTHER FELONY|D|Green, G Gregory|04/10/2013|Close of ReOpen|06/18/2014|M|9607 SHELDON WOOD LN||TAMPA|FL|33635|White|10/02/1975|1|F3|3161932B|3161932B DRIVING UNDER THE INFLUENCE THIRD OR SUBSEQU|04/10/2013|ADJG|NT - ADJUDGED GUILTY|10/15/2013|||L165420753620|FL|N||||2799.55|05/07/2014|N|N|N|N|||||| Circuit Court||LEBRON|JAYLENE|||Defendant|292022CF015972000AHC||FELONY BURGLARY|D|Green, G Gregory|11/27/2022|CLOSED|03/10/2023|F|11315 CARROLLWOOD DR||TAMPA|FL|33618|White|04/15/2004|1|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|11/16/2022|SCFD|STATE CLOSED FILE DIVERSION|03/10/2023|||L165424046350|FL|N||||331.30|01/25/2024|N|N|N|N|||||| Circuit Court||LEBRON|JAYLENE|||Defendant|292022CF015972000AHC||FELONY BURGLARY|D|Green, G Gregory|11/27/2022|CLOSED|03/10/2023|F|11315 CARROLLWOOD DR||TAMPA|FL|33618|White|04/15/2004|1|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|11/16/2022|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|04/01/2024|||L165424046350|FL|N||||331.30|01/25/2024|N|N|N|N|||||| Circuit Court||LEBRON|JAYLENE|||Defendant|292022CF015972000AHC||FELONY BURGLARY|D|Green, G Gregory|11/27/2022|CLOSED|03/10/2023|F|11315 CARROLLWOOD DR||TAMPA|FL|33618|White|04/15/2004|2|M1|784.03(1)|784031-BATT1100 (MF) BATTERY|11/16/2022|SCFD|STATE CLOSED FILE DIVERSION|03/10/2023|||L165424046350|FL|N||||331.30|01/25/2024|N|N|N|N|||||| Circuit Court||LEBRON|JAYLENE|||Defendant|292022CF015972000AHC||FELONY BURGLARY|D|Green, G Gregory|11/27/2022|CLOSED|03/10/2023|F|11315 CARROLLWOOD DR||TAMPA|FL|33618|White|04/15/2004|2|M1|784.03(1)|784031-BATT1100 (MF) BATTERY|11/16/2022|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|04/01/2024|||L165424046350|FL|N||||331.30|01/25/2024|N|N|N|N|||||| Circuit Court||LEBRON|JESUS|ALBERTO||Defendant|292007CF009819000BHC||FELONY BURGLARY|F|Tharpe, Chet A.|05/14/2007|CLOSED|02/28/2022|M|6828 HANLEY RD||TAMPA|FL|33612|White|06/02/1962|1|F3|810024B|810024B BURGLARY OF A CONVEYANCE|05/14/2007|ADJG|NT - ADJUDGED GUILTY|08/28/2007|||L165421622020|FL|N||||||N|N|N|N|||||RODRIGUEZ, ANGEL|370.00 Circuit Court||LEBRON|JESUS|ALBERTO||Defendant|292007CF009819000BHC||FELONY BURGLARY|F|Tharpe, Chet A.|05/14/2007|CLOSED|02/28/2022|M|6828 HANLEY RD||TAMPA|FL|33612|White|06/02/1962|3|M1|901.36(1)|901.36(1) FALSE NAME TO LAW ENFORCEMENT OFFICER|05/14/2007|ADJG|NT - ADJUDGED GUILTY|06/20/2007|||L165421622020|FL|N||||||N|N|N|N|||||RODRIGUEZ, ANGEL|370.00 Circuit Court||LEBRON|JESUS|ALBERTO||Defendant|292007CF009819000BHC||FELONY BURGLARY|F|Tharpe, Chet A.|05/14/2007|CLOSED|02/28/2022|M|6828 HANLEY RD||TAMPA|FL|33612|White|06/02/1962|4|F3|810.06|810.06 POSSESSION OF BURGLARY TOOLS|05/14/2007|NTNINF|NT - NO INFORMATION FILED|06/01/2007|||L165421622020|FL|N||||||N|N|N|N|||||RODRIGUEZ, ANGEL|370.00 Circuit Court||LEBRON|JESUS|ALBERTO||Defendant|292007CF009819000BHC||FELONY BURGLARY|F|Tharpe, Chet A.|05/14/2007|CLOSED|02/28/2022|M|6828 HANLEY RD||TAMPA|FL|33612|White|06/02/1962|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|05/14/2007|ADJG|NT - ADJUDGED GUILTY|08/28/2007|||L165421622020|FL|N||||||N|N|N|N|||||RODRIGUEZ, ANGEL|370.00 Circuit Court||LEBRON|JESUS|ALBERTO||Defendant|292007CF009820000AHC||FELONY BURGLARY|O|Heinrich, Walter R|05/14/2007|CLOSED|06/06/2007|M|6828 HANLEY RD||TAMPA|FL|33612|White|06/02/1962|2|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|05/14/2007|CONS|CONSOLIDATED CASE|06/01/2007|||L165421622020|FL|N||||||N|N|N|N|||||RODRIGUEZ, ANGEL| Circuit Court||LEBRON|JESUS|ALBERTO||Defendant|292007CF009820000AHC||FELONY BURGLARY|O|Heinrich, Walter R|05/14/2007|CLOSED|06/06/2007|M|6828 HANLEY RD||TAMPA|FL|33612|White|06/02/1962|3|F3|810.06|810.06 POSSESSION OF BURGLARY TOOLS|05/14/2007|CONS|CONSOLIDATED CASE|06/01/2007|||L165421622020|FL|N||||||N|N|N|N|||||RODRIGUEZ, ANGEL| Circuit Court||LEBRON|JESUS|ALBERTO||Defendant|292007CF009820000AHC||FELONY BURGLARY|O|Heinrich, Walter R|05/14/2007|CLOSED|06/06/2007|M|6828 HANLEY RD||TAMPA|FL|33612|White|06/02/1962|1|F3|810024B|810024B BURGLARY OF A CONVEYANCE|05/14/2007|CONS|CONSOLIDATED CASE|06/01/2007|||L165421622020|FL|N||||||N|N|N|N|||||RODRIGUEZ, ANGEL| Circuit Court||LEBRON|JESUS|ALBERTO||Defendant|292007CF009820000AHC||FELONY BURGLARY|O|Heinrich, Walter R|05/14/2007|CLOSED|06/06/2007|M|6828 HANLEY RD||TAMPA|FL|33612|White|06/02/1962|4|M1|901.36(1)|901.36(1) FALSE NAME TO LAW ENFORCEMENT OFFICER|05/14/2007|CONS|CONSOLIDATED CASE|06/01/2007|||L165421622020|FL|N||||||N|N|N|N|||||RODRIGUEZ, ANGEL| Circuit Court||LEBRON|JESUS|ALBERTO||Defendant|292007CF010100000AHC||FELONY THEFT FORGERY FRAUD|F|Timmerman, Wayne S|05/17/2007|Close of ReOpen|08/28/2007|M|6828 HANLEY RD||TAMPA|FL|33612|White|06/02/1962|3|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|05/10/2007|ADJG|NT - ADJUDGED GUILTY|06/20/2007|||L165421622020|FL|N||||||N|N|N|N|||||RODRIGUEZ, ANGEL|462.00 Circuit Court||LEBRON|JESUS|ALBERTO||Defendant|292007CF010100000AHC||FELONY THEFT FORGERY FRAUD|F|Timmerman, Wayne S|05/17/2007|Close of ReOpen|08/28/2007|M|6828 HANLEY RD||TAMPA|FL|33612|White|06/02/1962|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|05/10/2007|ADJG|NT - ADJUDGED GUILTY|08/28/2007|||L165421622020|FL|N||||||N|N|N|N|||||RODRIGUEZ, ANGEL|462.00 Circuit Court||LEBRON|JESUS|ALBERTO||Defendant|292007CF010100000AHC||FELONY THEFT FORGERY FRAUD|F|Timmerman, Wayne S|05/17/2007|Close of ReOpen|08/28/2007|M|6828 HANLEY RD||TAMPA|FL|33612|White|06/02/1962|2|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|05/10/2007|ADJG|NT - ADJUDGED GUILTY|08/28/2007|||L165421622020|FL|N||||||N|N|N|N|||||RODRIGUEZ, ANGEL|462.00 Circuit Court||LEBRON|JESUS|ALBERTO||Defendant|292007CF010360000AHC||FELONY BURGLARY|F|Timmerman, Wayne S|05/21/2007|Close of ReOpen|08/28/2007|M|6828 HANLEY RD||TAMPA|FL|33612|White|06/02/1962|1|F3|810024B|810024B BURGLARY OF A CONVEYANCE|05/14/2007|ADJG|NT - ADJUDGED GUILTY|08/28/2007|||L165421622020|FL|N||||||N|N|N|N|||||RODRIGUEZ, ANGEL|450.00 Circuit Court||LEBRON|JESUS|ALBERTO||Defendant|292007CF010360000AHC||FELONY BURGLARY|F|Timmerman, Wayne S|05/21/2007|Close of ReOpen|08/28/2007|M|6828 HANLEY RD||TAMPA|FL|33612|White|06/02/1962|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|05/14/2007|ADJG|NT - ADJUDGED GUILTY|08/28/2007|||L165421622020|FL|N||||||N|N|N|N|||||RODRIGUEZ, ANGEL|450.00 Circuit Court||LEBRON|JIMMY|||Defendant|292003CF007193000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|04/29/2003|CLOSED|06/13/2003|M|5306 NORMANDY CT APT 3||TAMPA|FL|33617|Black|08/31/1983|1|F3|784041|784041 FELONY BATTERY|04/27/2003|NTLOR|NT - LETTER OF RELEASE|06/13/2003|||L165420833111|FL|N||||||N|N|N|N|||||LEBRON, JIMMY, JR| Circuit Court||LEBRON|JIMMY|||Defendant|292011CF018914000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|12/16/2011|CLOSED|02/01/2012|M|5306 NORMANDY CT APT 3||TAMPA|FL|33617|Black|08/31/1983|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|12/15/2011|REDU|REDUCED TO COUNTY COURT|02/01/2012|||L165420833111|FL|N||||||N|N|N|N|||||LEBRON, JIMMY, JR| Circuit Court||LEBRON|JIMMY|||Defendant|292014CF004884000AHC||FELONY OTHER FELONY|O|Ward, Laura E|04/04/2014|CLOSED|04/25/2014|M|5306 NORMANDY CT APT 3||TAMPA|FL|33617|Black|08/31/1983|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|04/04/2014|REDU|REDUCED TO COUNTY COURT|04/25/2014|||L165420833111|FL|N||||||N|N|N|N|||||LEBRON, JIMMY, JR| Circuit Court||LEBRON|JIMMY|||Defendant|292014CF017078000AHC||FELONY OTHER FELONY|O|Ward, Laura E|11/22/2014|CLOSED|12/10/2014|M|10416 OKLAWAHA AV N||TAMPA|FL|33617|Black|08/31/1983|1|F3|322.34(5)|322345-TRAF6078 (FT) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDER|11/22/2014|REDU|REDUCED TO COUNTY COURT|12/10/2014|||L165420833111|FL|N||||||N|N|N|N|||||LEBRON, JIMMY, JR| Circuit Court||LEBRON|JIMMY|||Defendant|292023CF005965000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|04/23/2023|CLOSED|01/10/2024|M|14211 CHOCTAW VILLAGE DR||TAMPA|FL|33613|Black|08/31/1983|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|04/22/2023|SCFD|STATE CLOSED FILE DIVERSION|05/10/2023|||L165420833111|FL|N||||||N|N|N|N|||||LEBRON, JIMMY, JR|916.00 Circuit Court||LEBRON|JIMMY|||Defendant|292023CF005965000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|04/23/2023|CLOSED|01/10/2024|M|14211 CHOCTAW VILLAGE DR||TAMPA|FL|33613|Black|08/31/1983|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|04/22/2023|NONE|NONE|10/10/2023|||L165420833111|FL|N||||||N|N|N|N|||||LEBRON, JIMMY, JR|916.00 Circuit Court||LEBRON|JIMMY|||Defendant|292023CF005965000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|04/23/2023|CLOSED|01/10/2024|M|14211 CHOCTAW VILLAGE DR||TAMPA|FL|33613|Black|08/31/1983|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|04/22/2023|NTAW|NT - ADJUDICATION WITHHELD|01/10/2024|||L165420833111|FL|N||||||N|N|N|N|||||LEBRON, JIMMY, JR|916.00 Circuit Court||LEBRON|JOHN|PAUL||Defendant|292002CF020271000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|12/13/2002|Close of ReOpen|10/27/2006|M|12917 LURIDA RD||RIVERVIEW|FL|33569-|White|12/07/1984|1|F2|7840451A2|7840451A2 AGGRAVATED BATTERY DEADLY WEAPON|12/13/2002|NTAW|NT - ADJUDICATION WITHHELD|03/26/2003|||||N||||511.00||N|N|N|N|||||LEBRON, JOHN|173.00 Circuit Court||LEBRON|JOHNNIE|||Defendant|291995CF012796000AHC||FELONY NON CAPITAL MURDER|A||09/22/1995|CLOSED|10/16/1998|M|1607 NOME ST E||TAMPA|FL|33604|Black|07/12/1970|2|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|09/21/1995|NTNINF|NT - NO INFORMATION FILED|01/18/1996|||||N||||||N|N|N|N|||||ABLODEA, MARCO; GARCE, TOMMY; LEBROWN, JOHNNY| Circuit Court||LEBRON|JOHNNIE|||Defendant|291995CF012796000AHC||FELONY NON CAPITAL MURDER|A||09/22/1995|CLOSED|10/16/1998|M|1607 NOME ST E||TAMPA|FL|33604|Black|07/12/1970|1|F3|8120142C3|8120142C3 GRAND THEFT OF FIREARM|09/21/1995|NOLP|NOLLE PROSSED|10/16/1998|||||N||||||N|N|N|N|||||ABLODEA, MARCO; GARCE, TOMMY; LEBROWN, JOHNNY| Circuit Court||LEBRON|JOHNNIE|||Defendant|291998CF013484000AHC||FELONY DRUG OFFENSE|A||08/02/1998|CLOSED|10/16/1998|M|1607 NOME ST E||TAMPA|FL|33604|Black|07/12/1970|2|F3|893136A|893136A POSSESSION|08/02/1998|NOLP|NOLLE PROSSED|10/16/1998|||||N||||||N|N|N|N|||||ABLODEA, MARCO; GARCE, TOMMY; LEBROWN, JOHNNY|563.00 Circuit Court||LEBRON|JOHNNIE|||Defendant|291998CF013484000AHC||FELONY DRUG OFFENSE|A||08/02/1998|CLOSED|10/16/1998|M|1607 NOME ST E||TAMPA|FL|33604|Black|07/12/1970|1|F2|893131A|SEE DOCKET OR CASE FILE FOR CHARGES|08/02/1998|ADJG|NT - ADJUDGED GUILTY|10/16/1998|||||N||||||N|N|N|N|||||ABLODEA, MARCO; GARCE, TOMMY; LEBROWN, JOHNNY|563.00 Circuit Court||LEBRON|JOHNNIE|||Defendant|291998CF013529000AHC||FELONY CRIMES AGAINST A PERSON|O||08/03/1998|CLOSED|09/11/1998|M|1607 NOME ST E||TAMPA|FL|33604|Black|07/12/1970|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|08/01/1998|NTLOR|NT - LETTER OF RELEASE|09/11/1998|||||N||||||N|N|N|N|||||ABLODEA, MARCO; GARCE, TOMMY; LEBROWN, JOHNNY| Circuit Court||LEBRON|JOSE|||Defendant|291993CF012749000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|10/04/1993|CLOSED|01/23/2000|M|308 E. EMILY||TAMPA|FL|33603|White|09/21/1964|1|F3|784021|784021 AGRAVATED ASSAULT|10/03/1993||||||||N||||||N|N|N|N|||||| Circuit Court||LEBRON|JOSE|||Defendant|291993CF012749000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|10/04/1993|CLOSED|01/23/2000|M|308 E. EMILY||TAMPA|FL|33603|White|09/21/1964|2|M2|32203|SEE DOCKET OR CASE FILE FOR CHARGES|10/03/1993|REDU|REDUCED TO COUNTY COURT|12/06/1993|||||N||||||N|N|N|N|||||| Circuit Court||LEBRON|JOSE|E||Defendant|292024CF005984000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|04/17/2024|Open|04/17/2024|M|1641 MADISON AVE #3E||NEW YORK|NY|10029|White|12/12/1967|3|M1|893.13(6)b|893136B - DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|04/16/2024||||||290141641|NY|N||||||N|N|N|N||||||50.00 Circuit Court||LEBRON|JOSE|E||Defendant|292024CF005984000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|04/17/2024|Open|04/17/2024|M|1641 MADISON AVE #3E||NEW YORK|NY|10029|White|12/12/1967|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|04/16/2024||||||290141641|NY|N||||||N|N|N|N||||||50.00 Circuit Court||LEBRON|JOSE|E||Defendant|292024CF005984000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|04/17/2024|Open|04/17/2024|M|1641 MADISON AVE #3E||NEW YORK|NY|10029|White|12/12/1967|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|04/16/2024||||||290141641|NY|N||||||N|N|N|N||||||50.00 Circuit Court||LEBRON|JOSUE|SANTIAGO||Defendant|291999CF002296000AHC||FELONY CRIMES AGAINST A PERSON|E||02/11/1999|Close of ReOpen|04/07/2000|M|114 W HANLON ST||TAMPA|FL|33604|White|05/15/1978|1|F3|78407|78407 BATTERY ON LAW ENFORCEMENT OFFICER|02/08/1999|ADJG|NT - ADJUDGED GUILTY|07/08/1999|||S532432781750|FL|N||||||N|N|N|N|||||JOSUE, LEBRON; LEBRON, JOSUE; LEBRON, JOSUE LEBRON; SANTIAGO, JOSUE L; SANTIAGO, JOSUE LEBRON; SANTIAGO, JOSUE LERRON|413.00 Circuit Court||LEBRON|JOSUE|SANTIAGO||Defendant|291999CF002296000AHC||FELONY CRIMES AGAINST A PERSON|E||02/11/1999|Close of ReOpen|04/07/2000|M|114 W HANLON ST||TAMPA|FL|33604|White|05/15/1978|2|F3|843.01|843.01 OBSTRUCTING OR OPPOSING AN OFFICER WITH VIOLEN|02/08/1999|ADJG|NT - ADJUDGED GUILTY|07/08/1999|||S532432781750|FL|N||||||N|N|N|N|||||JOSUE, LEBRON; LEBRON, JOSUE; LEBRON, JOSUE LEBRON; SANTIAGO, JOSUE L; SANTIAGO, JOSUE LEBRON; SANTIAGO, JOSUE LERRON|413.00 Circuit Court||LEBRON|JOSUE|SANTIAGO||Defendant|292000CF013783000AHC||FELONY CRIMES AGAINST PROPERTY|O|Heinrich, Walter R|08/15/2000|CLOSED|10/06/2000|M|114 W HANLON ST||TAMPA|FL|33604|White|05/15/1978|2|F3|810.06|810.06 POSSESSION OF BURGLARY TOOLS|08/14/2000|NTLOR|NT - LETTER OF RELEASE|10/11/2000|||S532432781750|FL|N||||||N|N|N|N|||||JOSUE, LEBRON; LEBRON, JOSUE; LEBRON, JOSUE LEBRON; SANTIAGO, JOSUE L; SANTIAGO, JOSUE LEBRON; SANTIAGO, JOSUE LERRON| Circuit Court||LEBRON|JOSUE|SANTIAGO||Defendant|292000CF013783000AHC||FELONY CRIMES AGAINST PROPERTY|O|Heinrich, Walter R|08/15/2000|CLOSED|10/06/2000|M|114 W HANLON ST||TAMPA|FL|33604|White|05/15/1978|1|F3|810023|810023 BURGLARY OF A CONVEYANCE|08/14/2000|NTLOR|NT - LETTER OF RELEASE|10/11/2000|||S532432781750|FL|N||||||N|N|N|N|||||JOSUE, LEBRON; LEBRON, JOSUE; LEBRON, JOSUE LEBRON; SANTIAGO, JOSUE L; SANTIAGO, JOSUE LEBRON; SANTIAGO, JOSUE LERRON| Circuit Court||LEBRON|JOSUE|SANTIAGO||Defendant|292000CF014899000AHC||FELONY CRIMES AGAINST A PERSON|A|Perry, Daniel|09/02/2000|Close of ReOpen|09/21/2001|M|114 W HANLON ST||TAMPA|FL|33604|White|05/15/1978|1|F3|784021|784021 AGGRAVATED ASSAULT|09/02/2000|ADJG|NT - ADJUDGED GUILTY|09/21/2001|||S532432781750|FL|N||||||N|N|N|N|||||JOSUE, LEBRON; LEBRON, JOSUE; LEBRON, JOSUE LEBRON; SANTIAGO, JOSUE L; SANTIAGO, JOSUE LEBRON; SANTIAGO, JOSUE LERRON|1249.99 Circuit Court||LEBRON|JOSUE|SANTIAGO||Defendant|292005CF013543000AHC||FELONY OTHER FELONY|C|Foster, Robert A|07/12/2005|Close of ReOpen|08/04/2006|M|114 W HANLON ST||TAMPA|FL|33604|White|05/15/1978|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|07/12/2005|ADJG|NT - ADJUDGED GUILTY|08/04/2006|||S532432781750|FL|N||||||N|N|N|N|||||JOSUE, LEBRON; LEBRON, JOSUE; LEBRON, JOSUE LEBRON; SANTIAGO, JOSUE L; SANTIAGO, JOSUE LEBRON; SANTIAGO, JOSUE LERRON|394.00 Circuit Court||LEBRON|JOSUE|SANTIAGO||Defendant|292005CF013544000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|07/12/2005|Close of ReOpen|08/04/2006|M|114 W HANLON ST||TAMPA|FL|33604|White|05/15/1978|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|07/12/2005|ADJG|NT - ADJUDGED GUILTY|08/04/2006|||S532432781750|FL|N||||||N|N|N|N|||||JOSUE, LEBRON; LEBRON, JOSUE; LEBRON, JOSUE LEBRON; SANTIAGO, JOSUE L; SANTIAGO, JOSUE LEBRON; SANTIAGO, JOSUE LERRON|394.00 Circuit Court||LEBRON|JOSUE|SANTIAGO||Defendant|292005CF021080000AHC||FELONY CRIMES AGAINST A PERSON|C|Foster, Robert A|10/26/2005|Close of ReOpen|08/04/2006|M|114 W HANLON ST||TAMPA|FL|33604|White|05/15/1978|1|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|10/26/2005|ADJG|NT - ADJUDGED GUILTY|08/04/2006|||S532432781750|FL|N||||||N|N|N|N|||||JOSUE, LEBRON; LEBRON, JOSUE; LEBRON, JOSUE LEBRON; SANTIAGO, JOSUE L; SANTIAGO, JOSUE LEBRON; SANTIAGO, JOSUE LERRON|734.00 Circuit Court||LEBRON|JOSUE|SANTIAGO||Defendant|292005CF021080000AHC||FELONY CRIMES AGAINST A PERSON|C|Foster, Robert A|10/26/2005|Close of ReOpen|08/04/2006|M|114 W HANLON ST||TAMPA|FL|33604|White|05/15/1978|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|10/26/2005|ADJG|NT - ADJUDGED GUILTY|05/05/2006|||S532432781750|FL|N||||||N|N|N|N|||||JOSUE, LEBRON; LEBRON, JOSUE; LEBRON, JOSUE LEBRON; SANTIAGO, JOSUE L; SANTIAGO, JOSUE LEBRON; SANTIAGO, JOSUE LERRON|734.00 Circuit Court||LEBRON|JOSUE|JULIO||Defendant|292023CF006682000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|05/06/2023|CLOSED|08/31/2023|M|5816 N 19TH ST||TAMPA|FL|33610|White|01/27/1998|3|F3|893.13(6)a|893136A-DRUG2102 (FT) POSSESSION OF CANNABIS|05/05/2023|NTAW|NT - ADJUDICATION WITHHELD|08/31/2023|||L165430980270|FL|N||||||N|N|N|N||||||696.00 Circuit Court||LEBRON|JOSUE|JULIO||Defendant|292023CF006682000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|05/06/2023|CLOSED|08/31/2023|M|5816 N 19TH ST||TAMPA|FL|33610|White|01/27/1998|2|F3|790.01(2)|790012-WEAP1000 (FT) CARRYING CONCEALED FIREARM|05/05/2023|NTAW|NT - ADJUDICATION WITHHELD|08/31/2023|||L165430980270|FL|N||||||N|N|N|N||||||696.00 Circuit Court||LEBRON|JOSUE|JULIO||Defendant|292023CF006682000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|05/06/2023|CLOSED|08/31/2023|M|5816 N 19TH ST||TAMPA|FL|33610|White|01/27/1998|1|F2|893136A|893136A-DRUG9105 (FS) ARMED POSSESSION OF CONTROLLED SUBSTANCE|05/05/2023|NTNINF|NT - NO INFORMATION FILED|06/23/2023|||L165430980270|FL|N||||||N|N|N|N||||||696.00 Circuit Court||LEBRON|JOSUE|JULIO||Defendant|292023CF006682000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|05/06/2023|CLOSED|08/31/2023|M|5816 N 19TH ST||TAMPA|FL|33610|White|01/27/1998|4|F2|790.07(2)|790072-WEAP2050 (FS) POSS OF FIREARM DURING COMMISSION OF FELONY|05/05/2023|NTNINF|NT - NO INFORMATION FILED|06/23/2023|||L165430980270|FL|N||||||N|N|N|N||||||696.00 Circuit Court||LEBRON|JUAN|||Defendant|291984CF014801000AHC||FELONY SEXUAL OFFENSES|A|Perry, Daniel|07/21/2005|Close of ReOpen|08/03/2005|M|935 S HOWARD AV APT 4||TAMPA|FL|33606|White|04/29/1944|1|F2|794.011(5)|794.011(5) SEXUAL BATTERY|06/01/1983|ADJG|NT - ADJUDGED GUILTY|08/03/2005|||L16542044149|FL|N||||||N|N|N|N||||||40.00 Circuit Court||LEBRON|JUAN|||Defendant|291984CF014801000AHC||FELONY SEXUAL OFFENSES|A|Perry, Daniel|07/21/2005|Close of ReOpen|08/03/2005|M|935 S HOWARD AV APT 4||TAMPA|FL|33606|White|04/29/1944|2|F2|800041|800041 LEWD AND LASCIVIOUS ACT (ON CHILD)|06/01/1983|ADJG|NT - ADJUDGED GUILTY|06/03/1985|||L16542044149|FL|N||||||N|N|N|N||||||40.00 Circuit Court||LEBRON|JUAN|||Defendant|291984CF014948000AHC||FELONY SEXUAL OFFENSES|A|Perry, Daniel|07/22/2005|CLOSED|08/03/2005|M|935 S HOWARD AV APT 4||TAMPA|FL|33606|White|04/29/1944|1|F2|800041|800041 LEWD AND LASCIVIOUS ACT (ON CHILD)|06/01/1983|ADJG|NT - ADJUDGED GUILTY|08/03/2005|||L16542044149|FL|N||||||N|N|N|N||||||40.00 Circuit Court||LEBRON|JUAN|||Defendant|292005CF019079000AHC||FELONY OTHER FELONY|F|Timmerman, Wayne S|09/29/2005|CLOSED|06/12/2006|M|935 S HOWARD AV APT 4||TAMPA|FL|33606|White|04/29/1944|1|F3|94304359|94304359 FAILURE OF SEXUAL OFFENDER TO REPORT|09/08/2005|ADJG|NT - ADJUDGED GUILTY|06/12/2006|||L16542044149|FL|N||||40.00||N|N|N|N||||||370.00 Circuit Court||LEBRON|JUAN|JOEL||Defendant|292013CF015964000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|11/08/2013|CLOSED|11/15/2013|M|2023 WAIKIKI WAY||TAMPA|FL|33610|White|07/17/1995|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|08/21/2013|NTLOR|NT - LETTER OF RELEASE|11/15/2013|||L165430952570|FL|N||||||N|N|N|N|||||| Circuit Court||LEBRON|JUAN|ANTONIO||Defendant|292016CF014001000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|10/03/2016|Close of ReOpen|08/03/2017|M|AT LARGE||AT LARGE|FL|XXXXX|White|12/14/1979|2|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|10/03/2016|ADJG|NT - ADJUDGED GUILTY|02/21/2017|||L165421794540|FL|N||||562.20|09/10/2020|N|N|N|N|||||LEBRON, JUAN; LEBRON-ORTIZ, JUAN ANTONIO| Circuit Court||LEBRON|JUAN|ANTONIO||Defendant|292016CF014001000AHC|A6VGJKE|FELONY DRUG OFFENSE|E|Kiser, Mark D|10/03/2016|Close of ReOpen|08/03/2017|M|AT LARGE||AT LARGE|FL|XXXXX|White|12/14/1979|5|M2|320.02(1)|320021-TRAF5015 (MS) OPERATING UNREGISTERED VEHICLE|10/03/2016|ADJG|NT - ADJUDGED GUILTY|02/21/2017|Hillsborough County Sheriff's Office|SANCHEZ, GUSTAVO|L165421794540|FL|N||||562.20|09/10/2020|N|N|N|N|T96ORV|FL|||LEBRON, JUAN; LEBRON-ORTIZ, JUAN ANTONIO| Circuit Court||LEBRON|JUAN|ANTONIO||Defendant|292016CF014001000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|10/03/2016|Close of ReOpen|08/03/2017|M|AT LARGE||AT LARGE|FL|XXXXX|White|12/14/1979|3|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|10/03/2016|ADJG|NT - ADJUDGED GUILTY|02/21/2017|||L165421794540|FL|N||||562.20|09/10/2020|N|N|N|N|||||LEBRON, JUAN; LEBRON-ORTIZ, JUAN ANTONIO| Circuit Court||LEBRON|JUAN|ANTONIO||Defendant|292016CF014001000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|10/03/2016|Close of ReOpen|08/03/2017|M|AT LARGE||AT LARGE|FL|XXXXX|White|12/14/1979|1|F3|893.13(6)a|893136A-DRUG3101 (FT) POSSESSION OF HEROIN|10/03/2016|ADJG|NT - ADJUDGED GUILTY|08/03/2017|||L165421794540|FL|N||||562.20|09/10/2020|N|N|N|N|||||LEBRON, JUAN; LEBRON-ORTIZ, JUAN ANTONIO| Circuit Court||LEBRON|JUAN|ANTONIO||Defendant|292016CF014001000AHC|A4GHCUE|FELONY DRUG OFFENSE|E|Kiser, Mark D|10/03/2016|Close of ReOpen|08/03/2017|M|AT LARGE||AT LARGE|FL|XXXXX|White|12/14/1979|4|M2|322.03(1)|322031-TRAF5099 (MS) NO VALID DRIVERS LICENSE|10/03/2016|ADJG|NT - ADJUDGED GUILTY|02/21/2017|Hillsborough County Sheriff's Office|SANCHEZ, GUSTAVO|L165421794540|FL|N||||562.20|09/10/2020|N|N|N|N|T96ORV|FL|||LEBRON, JUAN; LEBRON-ORTIZ, JUAN ANTONIO| Circuit Court||LEBRON|JUAN|ANTONIO||Defendant|292016CF014001000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|10/03/2016|Close of ReOpen|08/03/2017|M|AT LARGE||AT LARGE|FL|XXXXX|White|12/14/1979|1|F3|893.13(6)a|893136A-DRUG3101 (FT) POSSESSION OF HEROIN|10/03/2016|NTAW|NT - ADJUDICATION WITHHELD|02/21/2017|||L165421794540|FL|N||||562.20|09/10/2020|N|N|N|N|||||LEBRON, JUAN; LEBRON-ORTIZ, JUAN ANTONIO| Circuit Court||LEBRON|JUAN|ANTONIO||Defendant|292017CF004196000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|03/20/2017|CLOSED|08/03/2017|M|AT LARGE||AT LARGE|FL|XXXXX|White|12/14/1979|1|M2|8120143A|8120143A-THEF1011 (MS) PETIT THEFT ($100 OR LESS)|03/20/2017|ADJG|NT - ADJUDGED GUILTY|08/03/2017|||L165421794540|FL|N||||222.00|09/10/2020|N|N|N|N|||||LEBRON, JUAN; LEBRON-ORTIZ, JUAN ANTONIO| Circuit Court||LEBRON|JUAN|ANTONIO||Defendant|292017CF004196000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|03/20/2017|CLOSED|08/03/2017|M|AT LARGE||AT LARGE|FL|XXXXX|White|12/14/1979|3|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|03/20/2017|NTDISM|NT - DISMISSED|08/03/2017|||L165421794540|FL|N||||222.00|09/10/2020|N|N|N|N|||||LEBRON, JUAN; LEBRON-ORTIZ, JUAN ANTONIO| Circuit Court||LEBRON|JUAN|ANTONIO||Defendant|292017CF004196000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|03/20/2017|CLOSED|08/03/2017|M|AT LARGE||AT LARGE|FL|XXXXX|White|12/14/1979|2|M2|8120143A|8120143A-THEF1001 (MS) PETIT THEFT|03/20/2017|NTNINF|NT - NO INFORMATION FILED|03/27/2017|||L165421794540|FL|N||||222.00|09/10/2020|N|N|N|N|||||LEBRON, JUAN; LEBRON-ORTIZ, JUAN ANTONIO| Circuit Court||LEBRON|JUAN|ANTONIO||Defendant|292018CF010283000AHC||FELONY DRUG OFFENSE|G|Corvo, Vivian T|07/14/2018|Close of ReOpen|10/23/2018|M|13111 N 23RD ST APT 12||TAMPA|FL|33612|White|12/14/1979|1|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|07/13/2018|ADJG|NT - ADJUDGED GUILTY|10/23/2018|||L165421794540|FL|N||||413.40|09/10/2020|N|N|N|N|||||LEBRON, JUAN; LEBRON-ORTIZ, JUAN ANTONIO| Circuit Court||LEBRON|JUAN|ANTONIO||Defendant|292018CF010283000AHC||FELONY DRUG OFFENSE|G|Corvo, Vivian T|07/14/2018|Close of ReOpen|10/23/2018|M|13111 N 23RD ST APT 12||TAMPA|FL|33612|White|12/14/1979|2|F1|893131C1|893131C1-DRUG9734 (FF) POSS OF CONTROLLED SUB W/INTEN TO SELL, MANUFAC OR DELV W/I 1000 FT OF SCHOOL|07/13/2018|NTNOLP|NT - NOLLE PROSSED|10/23/2018|||L165421794540|FL|N||||413.40|09/10/2020|N|N|N|N|||||LEBRON, JUAN; LEBRON-ORTIZ, JUAN ANTONIO| Circuit Court||LEBRON|JUAN|ANTONIO||Defendant|292018CF010283000AHC||FELONY DRUG OFFENSE|G|Corvo, Vivian T|07/14/2018|Close of ReOpen|10/23/2018|M|13111 N 23RD ST APT 12||TAMPA|FL|33612|White|12/14/1979|3|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|07/13/2018|ADJG|NT - ADJUDGED GUILTY|10/23/2018|||L165421794540|FL|N||||413.40|09/10/2020|N|N|N|N|||||LEBRON, JUAN; LEBRON-ORTIZ, JUAN ANTONIO| Circuit Court||LEBRON|JUAN|ANTONIO||Defendant|292018CF010283000AHC||FELONY DRUG OFFENSE|G|Corvo, Vivian T|07/14/2018|Close of ReOpen|10/23/2018|M|13111 N 23RD ST APT 12||TAMPA|FL|33612|White|12/14/1979|4|F3|823.10(1)|823101-DRUG9995 (FT) KEEPING PUBLIC NUISANCE STRUCTURE FOR DRUG ACT|07/13/2018|NTNINF|NT - NO INFORMATION FILED|07/23/2018|||L165421794540|FL|N||||413.40|09/10/2020|N|N|N|N|||||LEBRON, JUAN; LEBRON-ORTIZ, JUAN ANTONIO| Circuit Court||LEBRON|JUAN|ANTONIO||Defendant|292021CF007024000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|06/10/2021|CLOSED|09/15/2021|M|13111 N 23RD ST APT 12||TAMPA|FL|33612|White|12/14/1979|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|06/10/2021|ADJG|NT - ADJUDGED GUILTY|09/15/2021|||L165421794540|FL|N||||||N|N|N|N|||||LEBRON, JUAN; LEBRON-ORTIZ, JUAN ANTONIO|689.00 Circuit Court||LEBRON|JUAN|ANTONIO||Defendant|292021CF007024000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|06/10/2021|CLOSED|09/15/2021|M|13111 N 23RD ST APT 12||TAMPA|FL|33612|White|12/14/1979|1|F3|893.13(6)a|893136A-DRUG3101 (FT) POSSESSION OF HEROIN|06/10/2021|ADJG|NT - ADJUDGED GUILTY|09/15/2021|||L165421794540|FL|N||||||N|N|N|N|||||LEBRON, JUAN; LEBRON-ORTIZ, JUAN ANTONIO|689.00 Circuit Court||LEBRON|JUAN|JOEL||Defendant|292021CF015701000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|12/28/2021|CLOSED|01/10/2022|M|14729 MORNING DR||LUTZ|FL|33559|White|07/17/1995|1|F2|7840451B|7840451B-BATT6000 (FS) AGGRAVATED BATTERY ON PREGNANT FEMALE|12/27/2021|NTLOR|NT - LETTER OF RELEASE|01/10/2022|||L165430952570|FL|N||||14.00|03/17/2022|N|N|N|N|||||| Circuit Court||LEBRON|JULIO|LUIS||Defendant|292005CF003955000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|02/25/2005|Close of ReOpen|05/26/2009|M|6622 LOIS AV N||TAMPA|FL|33614-|White|07/16/1977|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|02/25/2005|NTAW|NT - ADJUDICATION WITHHELD|08/16/2007|||L165432772560|FL|N||||719.00||N|N|N|N||||||50.00 Circuit Court||LEBRON|JULIO|LUIS||Defendant|292005CF003955000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|02/25/2005|Close of ReOpen|05/26/2009|M|6622 LOIS AV N||TAMPA|FL|33614-|White|07/16/1977|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|02/25/2005|NTAW|NT - ADJUDICATION WITHHELD|08/16/2007|||L165432772560|FL|N||||719.00||N|N|N|N||||||50.00 Circuit Court||LEBRON|JULIO|LUIS||Defendant|292005CF003955000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|02/25/2005|Close of ReOpen|05/26/2009|M|6622 LOIS AV N||TAMPA|FL|33614-|White|07/16/1977|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|02/25/2005|NTAW|NT - ADJUDICATION WITHHELD|08/16/2007|||L165432772560|FL|N||||719.00||N|N|N|N||||||50.00 Circuit Court||LEBRON|JULIO|JAVIEL||Defendant|292012CF010865000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|07/23/2012|Close of ReOpen|09/18/2013|M|6220 N NEBRASKA AVE SUITE A||TAMPA|FL|33604-|Black|01/08/1992|1|F1|893131C1|893131C1 DELIVERY OF COCAINE WIHTIN 1000 FEET OF SCHOOL|07/23/2012|DISH|DEF INCOMPETENT STATE HOSPITAL|05/08/2013|||9398622|DE|N||||||N|N|N|N|||||LEBRON, JULIO JAVIER; LEBRON-ROMAN, JULIO JAVIER|1252.00 Circuit Court||LEBRON|JULIO|JAVIEL||Defendant|292012CF010865000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|07/23/2012|Close of ReOpen|09/18/2013|M|6220 N NEBRASKA AVE SUITE A||TAMPA|FL|33604-|Black|01/08/1992|2|F2|893131A1|893131A1 DELIVERY OF COCAINE|07/23/2012|NOLP|NOLLE PROSSED|02/11/2013|||9398622|DE|N||||||N|N|N|N|||||LEBRON, JULIO JAVIER; LEBRON-ROMAN, JULIO JAVIER|1252.00 Circuit Court||LEBRON|JUSTIN|HENRY||Defendant|292011CF002327000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|02/12/2011|Close of ReOpen|03/16/2015|M|3123 RIO VISTA AV W||TAMPA|FL|33614-|Native Hawaiian or Other Pacific Islander|10/20/1988|1|F2|790.19|790.19 SHOOTING AT WITHIN OR INTO A BUILDING|02/11/2011|NTAW|NT - ADJUDICATION WITHHELD|05/31/2012|||L165428883800|FL|N||||634.00|04/07/2015|N|N|N|N|||||| Circuit Court||LEBRON|JUSTIN|HENRY||Defendant|292011CF002327000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|02/12/2011|Close of ReOpen|03/16/2015|M|3123 RIO VISTA AV W||TAMPA|FL|33614-|Native Hawaiian or Other Pacific Islander|10/20/1988|2|F2|790.19|790.19 SHOOTING AT WITHIN OR INTO A BUILDING|02/11/2011|NTAW|NT - ADJUDICATION WITHHELD|05/31/2012|||L165428883800|FL|N||||634.00|04/07/2015|N|N|N|N|||||| Circuit Court||LEBRON|JUSTIN|HENRY||Defendant|292011CF002328000AHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|02/12/2011|CLOSED|05/31/2012|M|3123 RIO VISTA AV W||TAMPA|FL|33614-|Native Hawaiian or Other Pacific Islander|10/20/1988|2|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|02/12/2011|NTDISM|NT - DISMISSED|05/31/2012|||L165428883800|FL|N||||||N|N|N|N|||||| Circuit Court||LEBRON|JUSTIN|HENRY||Defendant|292011CF002328000AHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|02/12/2011|CLOSED|05/31/2012|M|3123 RIO VISTA AV W||TAMPA|FL|33614-|Native Hawaiian or Other Pacific Islander|10/20/1988|1|F1|8931351B1A|8931351B1A TRAFFICKING IN COCAINE 28 TO 200 GRAMS|02/12/2011|NTDISM|NT - DISMISSED|05/31/2012|||L165428883800|FL|N||||||N|N|N|N|||||| Circuit Court||LEBRON|JUSTIN|HENRY||Defendant|292011CF002329000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|02/12/2011|CLOSED|04/21/2011|M|3123 RIO VISTA AV W||TAMPA|FL|33614-|Native Hawaiian or Other Pacific Islander|10/20/1988|1|F3|8120142C5|8120142C5 GRAND THEFT FIREARM|02/11/2011|NTLOR|NT - LETTER OF RELEASE|04/21/2011|||L165428883800|FL|N||||||N|N|N|N|||||| Circuit Court||LEBRON|KEVIN|R||Defendant|292000CF000801000AHC||FELONY OTHER FELONY|D|Holloway, Cynthia|01/11/2000|CLOSED|06/21/2001|M|3107 RIO VISTA AV W||TAMPA|FL|33614|White|07/13/1964|1|F3|832054|832054 OBTAIN PROP FOR WORTHLESS CHE|10/22/1999|NTAW|NT - ADJUDICATION WITHHELD|06/21/2001|||L165516642530|FL|N||||488.00|04/05/2002|N|N|N|N|||||| Circuit Court||LEBRON|KEVIN|ROBERT||Defendant|292001CF005665000AHC||FELONY THEFT FORGERY FRAUD|D|Holloway, Cynthia|04/12/2001|CLOSED|06/21/2001|M|3107 RIO VISTA AV W||TAMPA|FL|33614-|White|07/13/1964|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|03/08/2001|NTAW|NT - ADJUDICATION WITHHELD|06/21/2001|||L165516642530|FL|N||||268.00|04/05/2002|N|N|N|N|||||| Circuit Court||LEBRON|LILLIAN|||Defendant|291995CF012374000AHC||FELONY THEFT FORGERY FRAUD|C|Barbas, Rex|09/14/1995|CLOSED|11/07/2002|F|2819 75TH STREET, N||TAMPA|FL|33619|Black|07/25/1965|1|F3|4093251AB|4093251AB WELFARE FRAUD|02/22/1993|NTDISM|NT - DISMISSED|11/07/2002|||L165520657650|FL|N||||||N|N|N|N|||||| Circuit Court||LEBRON|LILLIAN|||Defendant|292003CF013950000AHC||FELONY CRIMES AGAINST A PERSON|D|Black, Anthony K|08/15/2003|Close of ReOpen|10/05/2004|F|AT LARGE||TAMPA|FL|00000|White|07/25/1965|2|F3|843.01|843.01 OBSTRUCTING OR OPPOSING AN OFFICER WITH VIOLEN|08/14/2003|ADJG|NT - ADJUDGED GUILTY|10/05/2004|||L165520657650|FL|N||||421.00||N|N|N|N||||||392.00 Circuit Court||LEBRON|LILLIAN|||Defendant|292003CF013950000AHC||FELONY CRIMES AGAINST A PERSON|D|Black, Anthony K|08/15/2003|Close of ReOpen|10/05/2004|F|AT LARGE||TAMPA|FL|00000|White|07/25/1965|3|M1|784031AB|784031AB BATTERY (DOMESTIC VIOLENCE)|08/14/2003|ADJG|NT - ADJUDGED GUILTY|10/27/2003|||L165520657650|FL|N||||421.00||N|N|N|N||||||392.00 Circuit Court||LEBRON|LILLIAN|||Defendant|292003CF013950000AHC||FELONY CRIMES AGAINST A PERSON|D|Black, Anthony K|08/15/2003|Close of ReOpen|10/05/2004|F|AT LARGE||TAMPA|FL|00000|White|07/25/1965|1|F3|78407|78407 BATTERY ON A LAW ENFORCEMENT OFFICER|08/14/2003|ADJG|NT - ADJUDGED GUILTY|10/05/2004|||L165520657650|FL|N||||421.00||N|N|N|N||||||392.00 Circuit Court||LEBRON|LILLIAN|||Defendant|292004AP003180000AHC||CONVAPPEALS|B|Behnke, Debra|02/18/2004|Closed|02/18/2004|F|AT LARGE||TAMPA|FL|00000|White|07/25/1965|1|NN|0002|0002 ENTRY OF FINAL JUDGMENT|02/18/2004|FASJF|ACKNOW OF SATISFACTION OF JUDGMENT|02/18/2004|||L165520657650|FL|N||||218.00|03/29/2004|N|N|N|N|||||| Circuit Court||LEBRON|LILLIAN|||Defendant|292004AP003181000AHC||CONVAPPEALS|B|Behnke, Debra|02/18/2004|CLOSED|02/18/2004|F|AT LARGE||TAMPA|FL|00000|White|07/25/1965|1|NN|0002|0002 ENTRY OF FINAL JUDGMENT|02/18/2004|FASJF|ACKNOW OF SATISFACTION OF JUDGMENT|02/18/2004|||L165520657650|FL|N||||218.00|03/29/2004|N|N|N|N|||||| Circuit Court||LEBRON|LILLIAN|||Defendant|292004CF014370000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|08/01/2004|CLOSED|08/20/2004|F|AT LARGE||TAMPA|FL|00000|White|07/25/1965|2|M1|901.36(1)|901.36(1) FALSE NAME TO LAW ENFORCEMENT OFFICER|07/31/2004|REDU|REDUCED TO COUNTY COURT|08/20/2004|||L165520657650|FL|N||||||N|N|N|N||||||40.00 Circuit Court||LEBRON|LILLIAN|||Defendant|292004CF014370000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|08/01/2004|CLOSED|08/20/2004|F|AT LARGE||TAMPA|FL|00000|White|07/25/1965|1|F2|7840451B|7840451B AGGRAVATED BATTERY PREGNANT FEMALE OR DEADL|07/31/2004|REDU|REDUCED TO COUNTY COURT|08/20/2004|||L165520657650|FL|N||||||N|N|N|N||||||40.00 Circuit Court||LEBRON|LUIS|JAVIER||Defendant|292007CF012044000AHC||FELONY ROBBERY|A|Campbell, Lisa D|06/12/2007|CLOSED|05/25/2021|M|#323|12206 16TH ST N|TAMPA|FL|33611-|White|03/16/1981|4|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|06/12/2007|ADJG|NT - ADJUDGED GUILTY|10/01/2008|||||N||||||N|N|N|N||||||1357.93 Circuit Court||LEBRON|LUIS|JAVIER||Defendant|292007CF012044000AHC||FELONY ROBBERY|A|Campbell, Lisa D|06/12/2007|CLOSED|05/25/2021|M|#323|12206 16TH ST N|TAMPA|FL|33611-|White|03/16/1981|5|F3|810024B|810024B BURGLARY OF A CONVEYANCE|06/12/2007|JUNG|JT - NOT GUILTY VERDICT|10/01/2008|||||N||||||N|N|N|N||||||1357.93 Circuit Court||LEBRON|LUIS|JAVIER||Defendant|292007CF012044000AHC||FELONY ROBBERY|A|Campbell, Lisa D|06/12/2007|CLOSED|05/25/2021|M|#323|12206 16TH ST N|TAMPA|FL|33611-|White|03/16/1981|1|FP|8121312A|8121312A ROBBERY (DEADLY WEAPON-LESS THAN $300)|06/12/2007|ADJG|NT - ADJUDGED GUILTY|10/01/2008|||||N||||||N|N|N|N||||||1357.93 Circuit Court||LEBRON|LUIS|JAVIER||Defendant|292007CF012044000AHC||FELONY ROBBERY|A|Campbell, Lisa D|06/12/2007|CLOSED|05/25/2021|M|#323|12206 16TH ST N|TAMPA|FL|33611-|White|03/16/1981|6|M2|316063|316063 LEAVING SCENE OF ACCIDENT(UNATTENDED PROPERTY)|06/12/2007|ADJG|NT - ADJUDGED GUILTY|10/01/2008|||||N||||||N|N|N|N||||||1357.93 Circuit Court||LEBRON|LUIS|JAVIER||Defendant|292007CF012044000AHC||FELONY ROBBERY|A|Campbell, Lisa D|06/12/2007|CLOSED|05/25/2021|M|#323|12206 16TH ST N|TAMPA|FL|33611-|White|03/16/1981|2|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|06/12/2007|ADJG|NT - ADJUDGED GUILTY|10/01/2008|||||N||||||N|N|N|N||||||1357.93 Circuit Court||LEBRON|LUIS|JAVIER||Defendant|292007CF012044000AHC||FELONY ROBBERY|A|Campbell, Lisa D|06/12/2007|CLOSED|05/25/2021|M|#323|12206 16TH ST N|TAMPA|FL|33611-|White|03/16/1981|3|F2|31619353A|31619353A FLEEING TO ELUDE HIGHSPEED|06/12/2007|ADJG|NT - ADJUDGED GUILTY|10/01/2008|||||N||||||N|N|N|N||||||1357.93 Circuit Court||LEBRON|LUIS|JAVIER||Defendant|292007CF012044000AHC||FELONY ROBBERY|A|Campbell, Lisa D|06/12/2007|CLOSED|05/25/2021|M|#323|12206 16TH ST N|TAMPA|FL|33611-|White|03/16/1981|7|M2|32203|32203 NO VALID DRIVER|06/12/2007|ADJG|NT - ADJUDGED GUILTY|10/01/2008|||||N||||||N|N|N|N||||||1357.93 Circuit Court||LEBRON|LUIS|JAVIER||Defendant|292007CF012368000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|06/15/2007|CLOSED|07/03/2007|M|#323|12206 16TH ST N|TAMPA|FL|33611-|White|03/16/1981|1|F1|8121332B|8121332B CARJACKING|06/12/2007|CONS|CONSOLIDATED CASE|06/29/2007|||||N||||||N|N|N|N|||||| Circuit Court||LEBRON|LUIS|RAMON||Defendant|292012CF013057000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|09/07/2012|CLOSED|08/27/2013|M|4526 LA CARMEN CT||TAMPA|FL|33611|White|01/20/1978|2|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|09/07/2012|NTAW|NT - ADJUDICATION WITHHELD|08/27/2013|||L16553678020|FL|N||||521.99||N|N|N|N||||||0.01 Circuit Court||LEBRON|LUIS|RAMON||Defendant|292012CF013057000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|09/07/2012|CLOSED|08/27/2013|M|4526 LA CARMEN CT||TAMPA|FL|33611|White|01/20/1978|3|F3|893.13(1)(a)2|893.13(1)(a)2 POSSESSION OF CANNABIS WITH INTENT TO SELL, MA|09/07/2012|NTNINF|NT - NO INFORMATION FILED|10/24/2012|||L16553678020|FL|N||||521.99||N|N|N|N||||||0.01 Circuit Court||LEBRON|LUIS|RAMON||Defendant|292012CF013057000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|09/07/2012|CLOSED|08/27/2013|M|4526 LA CARMEN CT||TAMPA|FL|33611|White|01/20/1978|1|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|09/07/2012|NTAW|NT - ADJUDICATION WITHHELD|08/27/2013|||L16553678020|FL|N||||521.99||N|N|N|N||||||0.01 Circuit Court||LEBRON|MOSES|||Defendant|291995CF013550000AHC||FELONY THEFT FORGERY FRAUD|D||10/06/1995|CLOSED|10/24/1996|M|5106 SPRINGWOOD DR||TAMPA|FL|33624|White|07/11/1973|1|F3|8120142C|SEE DOCKET OR CASE FILE FOR CHARGES|06/10/1995|NTAW|NT - ADJUDICATION WITHHELD|10/24/1996|||L165540732510|FL|N||||1176.00||N|N|N|N|||||LEBRON, MOISES|17.00 Circuit Court||LEBRON|NORBERTO|||Defendant|291988CF012031000DHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|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||LEBRON|NORBERTO|||Defendant|291992CF005707000AHC||FELONY THEFT FORGERY FRAUD|F||04/24/1992|CLOSED|04/15/1994|M|6035 N CHURCH AVE||TAMPA|FL|33614|Hispanic|06/30/1970|2|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|02/05/1992|ADJG|NT - ADJUDGED GUILTY|06/12/1992|||L165620702300|FL|N||||||N|N|N|N|||||LEBRON, PAPO| Circuit Court||LEBRON|NORBERTO|||Defendant|291992CF005707000AHC||FELONY THEFT FORGERY FRAUD|F||04/24/1992|CLOSED|04/15/1994|M|6035 N CHURCH AVE||TAMPA|FL|33614|Hispanic|06/30/1970|3|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|02/05/1992|ADJG|NT - ADJUDGED GUILTY|06/12/1992|||L165620702300|FL|N||||||N|N|N|N|||||LEBRON, PAPO| Circuit Court||LEBRON|NORBERTO|||Defendant|291992CF005707000AHC||FELONY THEFT FORGERY FRAUD|F||04/24/1992|CLOSED|04/15/1994|M|6035 N CHURCH AVE||TAMPA|FL|33614|Hispanic|06/30/1970|1|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|02/05/1992|ADJG|NT - ADJUDGED GUILTY|06/12/1992|||L165620702300|FL|N||||||N|N|N|N|||||LEBRON, PAPO| Circuit Court||LEBRON|NORBERTO|||Defendant|291992CF005707000AHC||FELONY THEFT FORGERY FRAUD|F||04/24/1992|CLOSED|04/15/1994|M|6035 N CHURCH AVE||TAMPA|FL|33614|Hispanic|06/30/1970|4|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|02/05/1992|ADJG|NT - ADJUDGED GUILTY|06/12/1992|||L165620702300|FL|N||||||N|N|N|N|||||LEBRON, PAPO| Circuit Court||LEBRON|NORBERTO|||Defendant|292002CF014645000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|09/07/2002|CLOSED|11/20/2002|M|6035 N CHURCH AVE||TAMPA|FL|33614|Hispanic|06/30/1970|2|F3|78403(1)(a)|78403(1)(a) BATTERY ON AN EMERGENCY MEDICAL CARE PROVIDER|09/07/2002|REDU|REDUCED TO COUNTY COURT|11/20/2002|||L165620702300|FL|N||||||N|N|N|N|||||LEBRON, PAPO| Circuit Court||LEBRON|NORBERTO|||Defendant|292002CF014645000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|09/07/2002|CLOSED|11/20/2002|M|6035 N CHURCH AVE||TAMPA|FL|33614|Hispanic|06/30/1970|3|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|09/07/2002|REDU|REDUCED TO COUNTY COURT|11/20/2002|||L165620702300|FL|N||||||N|N|N|N|||||LEBRON, PAPO| Circuit Court||LEBRON|NORBERTO|||Defendant|292002CF014645000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|09/07/2002|CLOSED|11/20/2002|M|6035 N CHURCH AVE||TAMPA|FL|33614|Hispanic|06/30/1970|1|M1|784031A|784031A BATTERY (DOMESTIC VIOLENCE)|09/07/2002|REDU|REDUCED TO COUNTY COURT|11/20/2002|||L165620702300|FL|N||||||N|N|N|N|||||LEBRON, PAPO| Circuit Court||LEBRON|NORBERTO|||Defendant|292003CF010058000AHC||FELONY DRUG OFFENSE||Perry, Daniel|06/14/2003|CLOSED|10/22/2003|M|6035 N CHURCH AVE||TAMPA|FL|33614|Hispanic|06/30/1970|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|06/14/2003|ADJG|NT - ADJUDGED GUILTY|10/22/2003|||L165620702300|FL|N||||||N|N|N|N|||||LEBRON, PAPO|921.00 Circuit Court||LEBRON|NORBERTO|||Defendant|292003CF010058000AHC||FELONY DRUG OFFENSE||Perry, Daniel|06/14/2003|CLOSED|10/22/2003|M|6035 N CHURCH AVE||TAMPA|FL|33614|Hispanic|06/30/1970|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|06/14/2003|ADJG|NT - ADJUDGED GUILTY|10/22/2003|||L165620702300|FL|N||||||N|N|N|N|||||LEBRON, PAPO|921.00 Circuit Court||LEBRON|NORRERTO|||Defendant|291988CF012068000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|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||LEBRON|PATRICIA|D||Defendant|291999CF017829000AHC||FELONY CRIMES AGAINST A PERSON|O||10/09/1999|CLOSED|12/13/1999|F|1301 S. HOWARD AVE 18C||TAMPA|FL|33606|White|07/02/1976|1|F3|316027|SEE DOCKET OR CASE FILE FOR CHARGES|10/08/1999|REDU|REDUCED TO COUNTY COURT|12/13/1999|||L165684767420|FL|N||||||N|N|N|N|||||KUMER, PATRICIA DANIELLE| Circuit Court||LEBRON|PATRICIA|D||Defendant|292017CF002734000AHC||FELONY CRIMES AGAINST A PERSON|E|Kiser, Mark D|02/21/2017|Close of ReOpen|03/06/2019|F|8410 TWIN LAKES BLVD||Tampa|FL|33614|White|07/02/1976|3|F3|827031E2D|827031E2D-CHAB2016 (FT) CHILD NEGLECT|02/20/2017|NTAW|NT - ADJUDICATION WITHHELD|08/24/2017|||L165684767420|FL|N||||360.00|08/09/2018|N|N|N|N|||||KUMER, PATRICIA DANIELLE| Circuit Court||LEBRON|PATRICIA|D||Defendant|292017CF002734000AHC||FELONY CRIMES AGAINST A PERSON|E|Kiser, Mark D|02/21/2017|Close of ReOpen|03/06/2019|F|8410 TWIN LAKES BLVD||Tampa|FL|33614|White|07/02/1976|4|F3|827031E2D|827031E2D-CHAB2016 (FT) CHILD NEGLECT|02/20/2017|NTNINF|NT - NO INFORMATION FILED|03/29/2017|||L165684767420|FL|N||||360.00|08/09/2018|N|N|N|N|||||KUMER, PATRICIA DANIELLE| Circuit Court||LEBRON|PATRICIA|D||Defendant|292017CF002734000AHC|A7J44UE|FELONY CRIMES AGAINST A PERSON|E|Kiser, Mark D|02/21/2017|Close of ReOpen|03/06/2019|F|8410 TWIN LAKES BLVD||Tampa|FL|33614|White|07/02/1976|2|M2|316.193(1)|3161931-TRAF1012 (MS) DRIVING UNDER THE INFLUENCE|02/20/2017|NTNINF|NT - NO INFORMATION FILED|03/29/2017|FLORIDA HIGHWAY PATROL|ANDERSON, CHAD|K56068476742|FL|N||||360.00|08/09/2018|N|N|N|N|X334KX|FL|||KUMER, PATRICIA DANIELLE| Circuit Court||LEBRON|PATRICIA|D||Defendant|292017CF002734000AHC|6544XBS|FELONY CRIMES AGAINST A PERSON|E|Kiser, Mark D|02/21/2017|Close of ReOpen|03/06/2019|F|8410 TWIN LAKES BLVD||Tampa|FL|33614|White|07/02/1976|1|M1|316193(3)C1|3161933C1-TRAF1028 (MF) DRIVING UNDER THE INFLUENCE WITH PROPERTY DAMAGE OR PERSONAL INJURY|02/20/2017|ADJG|NT - ADJUDGED GUILTY|08/24/2017|FLORIDA HIGHWAY PATROL|ANDERSON, CHAD|K56068476742|FL|N||||360.00|08/09/2018|N|N|N|N|X334KX|FL|||KUMER, PATRICIA DANIELLE| Circuit Court||LEBRON|PAUL|||Defendant|292004CF014546000AHC||FELONY SEXUAL OFFENSES|H|Tharpe, Chet A.|07/30/2004|Close of ReOpen|12/07/2006|M|2216 E 17TH AVE||TAMPA|FL|33611|Black|11/24/1986|1|F3|827031|827031 CHILD ABUSE|07/05/2004|ADJG|NT - ADJUDGED GUILTY|05/31/2006|||L165680864240|FL|N||||48.08||N|N|N|N||||||829.92 Circuit Court||LEBRON|PEDRO||Jr|Defendant|292011CF006241000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|04/25/2011|CLOSED|06/13/2011|M|4714 N HABANA AVE APT 1709||TAMPA|FL|33614|White|12/06/1976|3|M2|322.03(1)|322.03(1) NO VALID DRIVERS LICENSE|04/25/2011|REDU|REDUCED TO COUNTY COURT|06/13/2011|||C165660764460|FL|N||||||N|N|N|N|||||LEBRON, PEDRO; LEBRON, PEDRO J; LEBRON, PEDRO JR| Circuit Court||LEBRON|PEDRO||Jr|Defendant|292011CF006241000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|04/25/2011|CLOSED|06/13/2011|M|4714 N HABANA AVE APT 1709||TAMPA|FL|33614|White|12/06/1976|5|F3|8380211A3B|8380211A3B CORRUPTION BY THREAT AGAINST PUBLIC SERVANT|04/25/2011|NTNINF|NT - NO INFORMATION FILED|06/13/2011|||C165660764460|FL|N||||||N|N|N|N|||||LEBRON, PEDRO; LEBRON, PEDRO J; LEBRON, PEDRO JR| Circuit Court||LEBRON|PEDRO||Jr|Defendant|292011CF006241000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|04/25/2011|CLOSED|06/13/2011|M|4714 N HABANA AVE APT 1709||TAMPA|FL|33614|White|12/06/1976|1|M2|316.193(1)|316.193(1) DRIVING UNDER THE INFLUENCE|04/25/2011|REDU|REDUCED TO COUNTY COURT|06/13/2011|||C165660764460|FL|N||||||N|N|N|N|||||LEBRON, PEDRO; LEBRON, PEDRO J; LEBRON, PEDRO JR| Circuit Court||LEBRON|PEDRO||Jr|Defendant|292011CF006241000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|04/25/2011|CLOSED|06/13/2011|M|4714 N HABANA AVE APT 1709||TAMPA|FL|33614|White|12/06/1976|4|M1|784.011|784.011 ASSAULT ON A LAW ENFORCEMENT OFFICER|04/25/2011|NTNINF|NT - NO INFORMATION FILED|06/13/2011|||C165660764460|FL|N||||||N|N|N|N|||||LEBRON, PEDRO; LEBRON, PEDRO J; LEBRON, PEDRO JR| Circuit Court||LEBRON|PEDRO||Jr|Defendant|292011CF006241000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|04/25/2011|CLOSED|06/13/2011|M|4714 N HABANA AVE APT 1709||TAMPA|FL|33614|White|12/06/1976|2|M1|31619391|31619391 REFUSAL TO SUBMIT TO TESTING|04/25/2011|REDU|REDUCED TO COUNTY COURT|06/13/2011|||C165660764460|FL|N||||||N|N|N|N|||||LEBRON, PEDRO; LEBRON, PEDRO J; LEBRON, PEDRO JR| Circuit Court||LEBRON|PETER|LOUIS||Defendant|292016CF009707000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|07/03/2016|CLOSED|08/09/2016|M|5510 N HIMES AVE |#1713|Tampa|FL|33614|Hispanic|06/21/1991|1|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|07/03/2016|REDU|REDUCED TO COUNTY COURT|08/09/2016|||L165672912210|FL|N||||||N|N|N|N|||||LEBRON, PETER| Circuit Court||LEBRON|REYNALDO|||Defendant|292008CF001369000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|01/20/2008|CLOSED|02/27/2008|M|7029 CONCORD DR APT D||TAMPA|FL|33634-|White|04/21/1967|1|F3|7840412A|7840412A DOMESTIC BATTERY BY STRANGULATION|01/20/2008|REDU|REDUCED TO COUNTY COURT|02/27/2008|||L165720671410|FL|N||||||N|N|N|N||||||40.00 Circuit Court||LEBRON|ROSA|||Defendant|292007CF007671000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|04/16/2007|CLOSED|05/03/2007|F|8127 BROOKS ST||TAMPA|FL|33604|White|01/05/1963|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|04/15/2007|NTNINF|NT - NO INFORMATION FILED|05/03/2007|||L165720635050|FL|N||||||N|N|N|N|||||LEBRON, ROSA|40.00 Circuit Court||LEBRON|ROSA|||Defendant|292007CF007671000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|04/16/2007|CLOSED|05/03/2007|F|8127 BROOKS ST||TAMPA|FL|33604|White|01/05/1963|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|04/15/2007|REDU|REDUCED TO COUNTY COURT|05/03/2007|||L165720635050|FL|N||||||N|N|N|N|||||LEBRON, ROSA|40.00 Circuit Court||LEBRON|ROSA|||Defendant|292007CF007671000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|04/16/2007|CLOSED|05/03/2007|F|8127 BROOKS ST||TAMPA|FL|33604|White|01/05/1963|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|04/15/2007|REDU|REDUCED TO COUNTY COURT|05/03/2007|||L165720635050|FL|N||||||N|N|N|N|||||LEBRON, ROSA|40.00 Circuit Court||LEBRON|ROSA|||Defendant|292007CF018091000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|08/31/2007|CLOSED|10/03/2007|F|8127 BROOKS ST||TAMPA|FL|33604|White|01/05/1963|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|08/31/2007|NTLOR|NT - LETTER OF RELEASE|10/03/2007|||L165720635050|FL|N||||||N|N|N|N|||||LEBRON, ROSA| Circuit Court||LEBRON|ROSA|||Defendant|292008CF017516000AHC||FELONY DRUG OFFENSE|B|Pomponio, Denise A|09/07/2008|CLOSED|10/01/2008|F|8127 BROOKS ST||TAMPA|FL|33604|White|01/05/1963|3|M2|796.07(2)e|796.07(2)e PROSTITUTION|09/07/2008|ADJG|NT - ADJUDGED GUILTY|10/01/2008|||L165720635050|FL|N||||||N|N|N|N|||||LEBRON, ROSA|330.00 Circuit Court||LEBRON|ROSA|||Defendant|292008CF017516000AHC||FELONY DRUG OFFENSE|B|Pomponio, Denise A|09/07/2008|CLOSED|10/01/2008|F|8127 BROOKS ST||TAMPA|FL|33604|White|01/05/1963|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|09/07/2008|ADJG|NT - ADJUDGED GUILTY|10/01/2008|||L165720635050|FL|N||||||N|N|N|N|||||LEBRON, ROSA|330.00 Circuit Court||LEBRON|ROSA|||Defendant|292008CF017516000AHC||FELONY DRUG OFFENSE|B|Pomponio, Denise A|09/07/2008|CLOSED|10/01/2008|F|8127 BROOKS ST||TAMPA|FL|33604|White|01/05/1963|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|09/07/2008|NOLP|NOLLE PROSSED|10/01/2008|||L165720635050|FL|N||||||N|N|N|N|||||LEBRON, ROSA|330.00 Circuit Court||LEBRON|ROSA|||Defendant|292010CF003646000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|03/09/2010|CLOSED|06/15/2010|F|8127 BROOKS ST||TAMPA|FL|33604|White|01/05/1963|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|03/08/2010|ADJG|NT - ADJUDGED GUILTY|06/15/2010|||L165720635050|FL|N||||||N|N|N|N|||||LEBRON, ROSA|645.00 Circuit Court||LEBRON|ROSA|||Defendant|292010CF003646000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|03/09/2010|CLOSED|06/15/2010|F|8127 BROOKS ST||TAMPA|FL|33604|White|01/05/1963|1|F2|893131A1|893131A1 DELIVERY OF COCAINE|03/08/2010|ADJG|NT - ADJUDGED GUILTY|06/15/2010|||L165720635050|FL|N||||||N|N|N|N|||||LEBRON, ROSA|645.00 Circuit Court||LEBRON|ROSA|||Defendant|292015CF014854000AHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|10/14/2015|Close of ReOpen|11/20/2017|F|2509 GLENWOOD DR N||TAMPA|FL|33602|White|01/05/1963|2|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|10/13/2015|NTNINF|NT - NO INFORMATION FILED|10/26/2015|||L165720635050|FL|N||||||N|N|N|N|||||LEBRON, ROSA|1039.00 Circuit Court||LEBRON|ROSA|||Defendant|292015CF014854000AHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|10/14/2015|Close of ReOpen|11/20/2017|F|2509 GLENWOOD DR N||TAMPA|FL|33602|White|01/05/1963|1|F3|893.13(6)a|893136A-DRUG3101 (FT) POSSESSION OF HEROIN|10/13/2015|ADJG|NT - ADJUDGED GUILTY|03/08/2016|||L165720635050|FL|N||||||N|N|N|N|||||LEBRON, ROSA|1039.00 Circuit Court||LEBRON|ROSA|||Defendant|292015CF014854000AHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|10/14/2015|Close of ReOpen|11/20/2017|F|2509 GLENWOOD DR N||TAMPA|FL|33602|White|01/05/1963|4|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|10/13/2015|ADJG|NT - ADJUDGED GUILTY|03/08/2016|||L165720635050|FL|N||||||N|N|N|N|||||LEBRON, ROSA|1039.00 Circuit Court||LEBRON|ROSA|||Defendant|292015CF014854000AHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|10/14/2015|Close of ReOpen|11/20/2017|F|2509 GLENWOOD DR N||TAMPA|FL|33602|White|01/05/1963|3|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|10/13/2015|ADJG|NT - ADJUDGED GUILTY|03/08/2016|||L165720635050|FL|N||||||N|N|N|N|||||LEBRON, ROSA|1039.00 Circuit Court||LEBRON|ROSA|||Defendant|292019CF016921000AHC||FELONY DRUG OFFENSE|C|Marlewski, Christine Ann|12/07/2019|CLOSED|01/14/2021|F|8215 N 14TH ST||TAMPA|FL|33604|White|01/05/1963|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|09/08/2019|ADJG|NT - ADJUDGED GUILTY|01/14/2021|||L165720635050|FL|N||||||N|N|N|N|||||LEBRON, ROSA|689.00 Circuit Court||LEBRON|ROSA|||Defendant|292019CF016922000AHC||FELONY DRUG OFFENSE|C|Marlewski, Christine Ann|12/07/2019|CLOSED|01/14/2021|F|8215 N 14TH ST||TAMPA|FL|33604|White|01/05/1963|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|10/02/2019|ADJG|NT - ADJUDGED GUILTY|01/14/2021|||L165720635050|FL|N||||||N|N|N|N|||||LEBRON, ROSA|689.00 Circuit Court||LEBRON|ROSA|||Defendant|292020CF000671000AHC||FELONY DRUG OFFENSE|C|Marlewski, Christine Ann|01/16/2020|CLOSED|01/14/2021|F|8215 N 14TH ST||TAMPA|FL|33604|White|01/05/1963|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|12/06/2019|ADJG|NT - ADJUDGED GUILTY|01/14/2021|||L165720635050|FL|N||||||N|N|N|N|||||LEBRON, ROSA|689.00 Circuit Court||LEBRON|ROSA|||Defendant|292023CF007577000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|05/22/2023|CLOSED|05/25/2023|F|8215 N 14TH ST||TAMPA|FL|33604|White|01/05/1963|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|05/21/2023|NTNINF|NT - NO INFORMATION FILED|05/25/2023|||L165720635050|FL|N||||||N|N|N|N|||||LEBRON, ROSA| Circuit Court||LEBRON|ROSA|||Defendant|292023CF007577000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|05/22/2023|CLOSED|05/25/2023|F|8215 N 14TH ST||TAMPA|FL|33604|White|01/05/1963|2|M2|796.07(2)(E)|796072E-PROS3101 (MS) PROSTITUTION|05/21/2023|REDU|REDUCED TO COUNTY COURT|05/25/2023|||L165720635050|FL|N||||||N|N|N|N|||||LEBRON, ROSA| Circuit Court||LEBRON|WANDA|JOANN||Defendant|292011CF004303000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|03/20/2011|CLOSED|04/08/2011|F|5877 CURRY FORD ROAD||ORLANDO|FL|32822|White|11/30/1981|1|M1|784031|784031 BATTERY DOMESTIC VIOLENCE|03/20/2011|REDU|REDUCED TO COUNTY COURT|04/08/2011|||L165910819300|FL|N||||||N|N|N|N|||||| Circuit Court||LEBRON|WANDA|JOANN||Defendant|292011CF004303000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|03/20/2011|CLOSED|04/08/2011|F|5877 CURRY FORD ROAD||ORLANDO|FL|32822|White|11/30/1981|2|F3|9142212A|9142212A TAMPERING WITH A WITNESS|03/20/2011|REDU|REDUCED TO COUNTY COURT|04/08/2011|||L165910819300|FL|N||||||N|N|N|N|||||| Circuit Court||LEBRON|WILLIAM|WILLIE||Defendant|292005CF017365000AHC||FELONY FUGITIVE|O|Heinrich, Walter R|09/04/2005|CLOSED|09/29/2005|M|4315 NORTH A ST W||TAMPA|FL|33609-|White|12/14/1981|1|NN|941.02|941.02 FUGITIVE|09/04/2005|NTDISM|NT - DISMISSED|09/29/2005|||L165939814540|FL|N||||||N|N|N|N|||||| Circuit Court||LEBRON|WILLIAM|||Defendant|292006CF023724000AHC||FELONY FUGITIVE|O|Heinrich, Walter R|11/20/2006|CLOSED|12/21/2006|M|12|12 PUTNAM AV|GLEN COVE|NY|11542-|White|11/06/1968|1|NN|941.02|941.02 FUGITIVE|11/20/2006|NTDISM|NT - DISMISSED|12/21/2006|||515816488|NY|N||||||N|N|N|N|||||| Circuit Court||LEBRON CATALA|EDMEE|IVETTE||Defendant|292000CF011954000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|07/14/2000|Close of ReOpen|03/07/2001|F|6220 N LOIS AVE||TAMPA|FL|33614-|White|08/14/1972|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|02/14/2000|NTAW|NT - ADJUDICATION WITHHELD|10/05/2000|||L165209727941|FL|N||||311.00||N|N|N|N|||||CATALA, IVETTE; LEBRON CATALA, EDMEE IVETTE; LEBRON, EDMEE IVETTE; LEBRON, EDMEE IVETTE CATALA; LEBRON, IVETTE; LEBRON-CATALA, EDMEE IVETTE; LEBRONCATALA, EDMEE IVETTE; SOLANO, EDMEE; SOLANO, EDMEE IVETTE|240.00 Circuit Court||LEBRON CATALA|EDMEE|IVETTE||Defendant|292003CF012520000BHC||FELONY CRIMES AGAINST A PERSON|E|Fuente, William|07/24/2003|Close of ReOpen|01/05/2004|F|6220 N LOIS AVE||TAMPA|FL|33614-|White|08/14/1972|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|07/24/2003|ADJG|NT - ADJUDGED GUILTY|01/05/2004|||L165209727941|FL|N||||61.67||N|N|N|N|||||CATALA, IVETTE; LEBRON CATALA, EDMEE IVETTE; LEBRON, EDMEE IVETTE; LEBRON, EDMEE IVETTE CATALA; LEBRON, IVETTE; LEBRON-CATALA, EDMEE IVETTE; LEBRONCATALA, EDMEE IVETTE; SOLANO, EDMEE; SOLANO, EDMEE IVETTE|209.33 Circuit Court||LEBRON CATALA|EDMEE|IVETTE||Defendant|292003CF012522000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|07/24/2003|CLOSED|08/18/2003|F|6220 N LOIS AVE||TAMPA|FL|33614-|White|08/14/1972|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|07/24/2003|CONS|CONSOLIDATED CASE|08/13/2003|||L165209727941|FL|N||||||N|N|N|N|||||CATALA, IVETTE; LEBRON CATALA, EDMEE IVETTE; LEBRON, EDMEE IVETTE; LEBRON, EDMEE IVETTE CATALA; LEBRON, IVETTE; LEBRON-CATALA, EDMEE IVETTE; LEBRONCATALA, EDMEE IVETTE; SOLANO, EDMEE; SOLANO, EDMEE IVETTE| Circuit Court||LEBRON CATALA|EDMEE|IVETTE||Defendant|292003CF013371000AHC||FELONY DRUG OFFENSE|E|Fuente, William|08/06/2003|CLOSED|09/03/2003|F|6220 N LOIS AVE||TAMPA|FL|33614-|White|08/14/1972|1|F3|893.13(6)a|893.13(6)a POSSESSION OF HEROIN|08/05/2003|ADJG|NT - ADJUDGED GUILTY|09/03/2003|||L165209727941|FL|N||||21.68||N|N|N|N|||||CATALA, IVETTE; LEBRON CATALA, EDMEE IVETTE; LEBRON, EDMEE IVETTE; LEBRON, EDMEE IVETTE CATALA; LEBRON, IVETTE; LEBRON-CATALA, EDMEE IVETTE; LEBRONCATALA, EDMEE IVETTE; SOLANO, EDMEE; SOLANO, EDMEE IVETTE|249.32 Circuit Court||LEBRON CATALA|EDMEE|IVETTE||Defendant|292003CF013371000AHC||FELONY DRUG OFFENSE|E|Fuente, William|08/06/2003|CLOSED|09/03/2003|F|6220 N LOIS AVE||TAMPA|FL|33614-|White|08/14/1972|3|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|08/05/2003|ADJG|NT - ADJUDGED GUILTY|09/03/2003|||L165209727941|FL|N||||21.68||N|N|N|N|||||CATALA, IVETTE; LEBRON CATALA, EDMEE IVETTE; LEBRON, EDMEE IVETTE; LEBRON, EDMEE IVETTE CATALA; LEBRON, IVETTE; LEBRON-CATALA, EDMEE IVETTE; LEBRONCATALA, EDMEE IVETTE; SOLANO, EDMEE; SOLANO, EDMEE IVETTE|249.32 Circuit Court||LEBRON CATALA|EDMEE|IVETTE||Defendant|292003CF013371000AHC||FELONY DRUG OFFENSE|E|Fuente, William|08/06/2003|CLOSED|09/03/2003|F|6220 N LOIS AVE||TAMPA|FL|33614-|White|08/14/1972|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|08/05/2003|ADJG|NT - ADJUDGED GUILTY|09/03/2003|||L165209727941|FL|N||||21.68||N|N|N|N|||||CATALA, IVETTE; LEBRON CATALA, EDMEE IVETTE; LEBRON, EDMEE IVETTE; LEBRON, EDMEE IVETTE CATALA; LEBRON, IVETTE; LEBRON-CATALA, EDMEE IVETTE; LEBRONCATALA, EDMEE IVETTE; SOLANO, EDMEE; SOLANO, EDMEE IVETTE|249.32 Circuit Court||LEBRON CATALA|EDMEE|IVETTE||Defendant|292004CF018190000AHC||FELONY DRUG OFFENSE|E|Perry, Daniel|09/29/2004|Close of ReOpen|01/05/2007|F|6220 N LOIS AVE||TAMPA|FL|33614-|White|08/14/1972|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|09/29/2004|NTNINF|NT - NO INFORMATION FILED|10/20/2004|||L165209727941|FL|N||||||N|N|N|N|||||CATALA, IVETTE; LEBRON CATALA, EDMEE IVETTE; LEBRON, EDMEE IVETTE; LEBRON, EDMEE IVETTE CATALA; LEBRON, IVETTE; LEBRON-CATALA, EDMEE IVETTE; LEBRONCATALA, EDMEE IVETTE; SOLANO, EDMEE; SOLANO, EDMEE IVETTE|502.00 Circuit Court||LEBRON CATALA|EDMEE|IVETTE||Defendant|292004CF018190000AHC||FELONY DRUG OFFENSE|E|Perry, Daniel|09/29/2004|Close of ReOpen|01/05/2007|F|6220 N LOIS AVE||TAMPA|FL|33614-|White|08/14/1972|2|F3|918131A|918131A TAMPERING WITH PHYSICAL EVIDENCE (DESTROY)|09/29/2004|ADJG|NT - ADJUDGED GUILTY|11/01/2006|||L165209727941|FL|N||||||N|N|N|N|||||CATALA, IVETTE; LEBRON CATALA, EDMEE IVETTE; LEBRON, EDMEE IVETTE; LEBRON, EDMEE IVETTE CATALA; LEBRON, IVETTE; LEBRON-CATALA, EDMEE IVETTE; LEBRONCATALA, EDMEE IVETTE; SOLANO, EDMEE; SOLANO, EDMEE IVETTE|502.00 Circuit Court||LEBRON CATALA|EDMEE|IVETTE||Defendant|292006CF013477000AHC||FELONY DRUG OFFENSE|E|Fuente, William|07/09/2006|Close of ReOpen|01/05/2007|F|6220 N LOIS AVE||TAMPA|FL|33614-|White|08/14/1972|3|M2|322.34(2)a|322.34(2)a DRIVING W/LICENSE CANC, SUSP, OR REVOKED|07/08/2006|ADJG|NT - ADJUDGED GUILTY|11/01/2006|||L165209727941|FL|N||||49.14||N|N|N|N|||||CATALA, IVETTE; LEBRON CATALA, EDMEE IVETTE; LEBRON, EDMEE IVETTE; LEBRON, EDMEE IVETTE CATALA; LEBRON, IVETTE; LEBRON-CATALA, EDMEE IVETTE; LEBRONCATALA, EDMEE IVETTE; SOLANO, EDMEE; SOLANO, EDMEE IVETTE|335.86 Circuit Court||LEBRON CATALA|EDMEE|IVETTE||Defendant|292006CF013477000AHC||FELONY DRUG OFFENSE|E|Fuente, William|07/09/2006|Close of ReOpen|01/05/2007|F|6220 N LOIS AVE||TAMPA|FL|33614-|White|08/14/1972|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|07/08/2006|ADJG|NT - ADJUDGED GUILTY|11/01/2006|||L165209727941|FL|N||||49.14||N|N|N|N|||||CATALA, IVETTE; LEBRON CATALA, EDMEE IVETTE; LEBRON, EDMEE IVETTE; LEBRON, EDMEE IVETTE CATALA; LEBRON, IVETTE; LEBRON-CATALA, EDMEE IVETTE; LEBRONCATALA, EDMEE IVETTE; SOLANO, EDMEE; SOLANO, EDMEE IVETTE|335.86 Circuit Court||LEBRON CATALA|EDMEE|IVETTE||Defendant|292006CF013477000AHC||FELONY DRUG OFFENSE|E|Fuente, William|07/09/2006|Close of ReOpen|01/05/2007|F|6220 N LOIS AVE||TAMPA|FL|33614-|White|08/14/1972|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|07/08/2006|ADJG|NT - ADJUDGED GUILTY|11/01/2006|||L165209727941|FL|N||||49.14||N|N|N|N|||||CATALA, IVETTE; LEBRON CATALA, EDMEE IVETTE; LEBRON, EDMEE IVETTE; LEBRON, EDMEE IVETTE CATALA; LEBRON, IVETTE; LEBRON-CATALA, EDMEE IVETTE; LEBRONCATALA, EDMEE IVETTE; SOLANO, EDMEE; SOLANO, EDMEE IVETTE|335.86 Circuit Court||LEBRON CATALA|EDMEE|IVETTE||Defendant|292006CF020554000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|10/06/2006|Close of ReOpen|01/05/2007|F|6220 N LOIS AVE||TAMPA|FL|33614-|White|08/14/1972|2|F2|893132A|893132A PURCHASE OF COCAINE|10/06/2006|ADJG|NT - ADJUDGED GUILTY|11/01/2006|||L165209727941|FL|N||||47.23||N|N|N|N|||||CATALA, IVETTE; LEBRON CATALA, EDMEE IVETTE; LEBRON, EDMEE IVETTE; LEBRON, EDMEE IVETTE CATALA; LEBRON, IVETTE; LEBRON-CATALA, EDMEE IVETTE; LEBRONCATALA, EDMEE IVETTE; SOLANO, EDMEE; SOLANO, EDMEE IVETTE|402.77 Circuit Court||LEBRON CATALA|EDMEE|IVETTE||Defendant|292009CF011555000EHC||FELONY RICO|D|Tesche Arkin, Caroline|07/04/2009|Close of ReOpen|01/29/2014|F|6220 N LOIS AVE||TAMPA|FL|33614-|White|08/14/1972|1|F1|895033|895033 RICO VIOLATION|04/15/2009|NOLP|NOLLE PROSSED|08/09/2010|||L165209727941|FL|N||||1355.37||N|N|N|N|||||CATALA, IVETTE; LEBRON CATALA, EDMEE IVETTE; LEBRON, EDMEE IVETTE; LEBRON, EDMEE IVETTE CATALA; LEBRON, IVETTE; LEBRON-CATALA, EDMEE IVETTE; LEBRONCATALA, EDMEE IVETTE; SOLANO, EDMEE; SOLANO, EDMEE IVETTE|52033.63 Circuit Court||LEBRON CATALA|EDMEE|IVETTE||Defendant|292009CF011555000EHC||FELONY RICO|D|Tesche Arkin, Caroline|07/04/2009|Close of ReOpen|01/29/2014|F|6220 N LOIS AVE||TAMPA|FL|33614-|White|08/14/1972|3|F1|8931351C1A|8931351C1A TRAFFICKING IN ILLEGAL DRUGS 4 TO 14 GRAMS|04/15/2009|ADJG|NT - ADJUDGED GUILTY|07/09/2013|||L165209727941|FL|N||||1355.37||N|N|N|N|||||CATALA, IVETTE; LEBRON CATALA, EDMEE IVETTE; LEBRON, EDMEE IVETTE; LEBRON, EDMEE IVETTE CATALA; LEBRON, IVETTE; LEBRON-CATALA, EDMEE IVETTE; LEBRONCATALA, EDMEE IVETTE; SOLANO, EDMEE; SOLANO, EDMEE IVETTE|52033.63 Circuit Court||LEBRON CATALA|EDMEE|IVETTE||Defendant|292009CF011555000EHC||FELONY RICO|D|Tesche Arkin, Caroline|07/04/2009|Close of ReOpen|01/29/2014|F|6220 N LOIS AVE||TAMPA|FL|33614-|White|08/14/1972|2|F1|895034|895034 RICO CONSPIRACY OR ENDEAVOR|04/15/2009|NOLP|NOLLE PROSSED|08/09/2010|||L165209727941|FL|N||||1355.37||N|N|N|N|||||CATALA, IVETTE; LEBRON CATALA, EDMEE IVETTE; LEBRON, EDMEE IVETTE; LEBRON, EDMEE IVETTE CATALA; LEBRON, IVETTE; LEBRON-CATALA, EDMEE IVETTE; LEBRONCATALA, EDMEE IVETTE; SOLANO, EDMEE; SOLANO, EDMEE IVETTE|52033.63 Circuit Court||LEBRON CATALA|EDMEE|IVETTE||Defendant|292009CF011555000EHC||FELONY RICO|D|Tesche Arkin, Caroline|07/04/2009|Close of ReOpen|01/29/2014|F|6220 N LOIS AVE||TAMPA|FL|33614-|White|08/14/1972|4|F1|8931351C1A|8931351C1A TRAFFICKING IN HEROIN 4 TO 14 GRAMS|04/15/2009|ADJG|NT - ADJUDGED GUILTY|07/09/2013|||L165209727941|FL|N||||1355.37||N|N|N|N|||||CATALA, IVETTE; LEBRON CATALA, EDMEE IVETTE; LEBRON, EDMEE IVETTE; LEBRON, EDMEE IVETTE CATALA; LEBRON, IVETTE; LEBRON-CATALA, EDMEE IVETTE; LEBRONCATALA, EDMEE IVETTE; SOLANO, EDMEE; SOLANO, EDMEE IVETTE|52033.63 Circuit Court||LEBRON CATALA|EDMEE|IVETTE||Defendant|292009CF012246000AHC||FELONY RICO|O|Heinrich, Walter R|07/16/2009|CLOSED|08/13/2009|F|6220 N LOIS AVE||TAMPA|FL|33614-|White|08/14/1972|1|F1|8931351C1C|8931351C1C TRAFFICKING IN HEROIN|06/01/2009|CONS|CONSOLIDATED CASE|08/11/2009|||L165209727941|FL|N||||||N|N|N|N|||||CATALA, IVETTE; LEBRON CATALA, EDMEE IVETTE; LEBRON, EDMEE IVETTE; LEBRON, EDMEE IVETTE CATALA; LEBRON, IVETTE; LEBRON-CATALA, EDMEE IVETTE; LEBRONCATALA, EDMEE IVETTE; SOLANO, EDMEE; SOLANO, EDMEE IVETTE| Circuit Court||LEBRON CATALA|EDMEE|IVETTE||Defendant|292009CF012246000AHC||FELONY RICO|O|Heinrich, Walter R|07/16/2009|CLOSED|08/13/2009|F|6220 N LOIS AVE||TAMPA|FL|33614-|White|08/14/1972|2|F1|8931355|8931355 CONSPIRACY TO TRAFFIC IN HEROIN 28-30 KILOGRAM|06/01/2009|CONS|CONSOLIDATED CASE|08/11/2009|||L165209727941|FL|N||||||N|N|N|N|||||CATALA, IVETTE; LEBRON CATALA, EDMEE IVETTE; LEBRON, EDMEE IVETTE; LEBRON, EDMEE IVETTE CATALA; LEBRON, IVETTE; LEBRON-CATALA, EDMEE IVETTE; LEBRONCATALA, EDMEE IVETTE; SOLANO, EDMEE; SOLANO, EDMEE IVETTE| Circuit Court||LEBRON CATALA|EDMEE|IVETTE||Defendant|292009CF012246000AHC||FELONY RICO|O|Heinrich, Walter R|07/16/2009|CLOSED|08/13/2009|F|6220 N LOIS AVE||TAMPA|FL|33614-|White|08/14/1972|4|F1|895034|895034 RICO CONSPIRACY OR ENDEAVOR|06/01/2009|CONS|CONSOLIDATED CASE|08/11/2009|||L165209727941|FL|N||||||N|N|N|N|||||CATALA, IVETTE; LEBRON CATALA, EDMEE IVETTE; LEBRON, EDMEE IVETTE; LEBRON, EDMEE IVETTE CATALA; LEBRON, IVETTE; LEBRON-CATALA, EDMEE IVETTE; LEBRONCATALA, EDMEE IVETTE; SOLANO, EDMEE; SOLANO, EDMEE IVETTE| Circuit Court||LEBRON CATALA|EDMEE|IVETTE||Defendant|292009CF012246000AHC||FELONY RICO|O|Heinrich, Walter R|07/16/2009|CLOSED|08/13/2009|F|6220 N LOIS AVE||TAMPA|FL|33614-|White|08/14/1972|3|F1|895033|895033 RICO VIOLATION|06/01/2009|CONS|CONSOLIDATED CASE|08/11/2009|||L165209727941|FL|N||||||N|N|N|N|||||CATALA, IVETTE; LEBRON CATALA, EDMEE IVETTE; LEBRON, EDMEE IVETTE; LEBRON, EDMEE IVETTE CATALA; LEBRON, IVETTE; LEBRON-CATALA, EDMEE IVETTE; LEBRONCATALA, EDMEE IVETTE; SOLANO, EDMEE; SOLANO, EDMEE IVETTE| Circuit Court||LEBRON SANTOS|DIEGO|ALBERTO||Defendant|292021CF010712000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|09/02/2021|CLOSED|12/08/2021|M|2217 1/2 E OSBORNE AVE APT 10B||TAMPA |FL|33610|White|10/21/1995|1|F3|893.13(6)a|893136A-DRUG2102 (FT) POSSESSION OF CANNABIS|09/01/2021|NTNOLP|NT - NOLLE PROSSED|05/26/2023|||L165161953811|FL|N||||||N|N|N|N|||||SANTOS, DIEGO ALBERTO| Circuit Court||LEBRON SANTOS|DIEGO|ALBERTO||Defendant|292021CF010712000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|09/02/2021|CLOSED|12/08/2021|M|2217 1/2 E OSBORNE AVE APT 10B||TAMPA |FL|33610|White|10/21/1995|1|F3|893.13(6)a|893136A-DRUG2102 (FT) POSSESSION OF CANNABIS|09/01/2021|SCFD|STATE CLOSED FILE DIVERSION|12/08/2021|||L165161953811|FL|N||||||N|N|N|N|||||SANTOS, DIEGO ALBERTO| Circuit Court||LEBRON SANTOS|DIEGO|ALBERTO||Defendant|292021CF010712000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|09/02/2021|CLOSED|12/08/2021|M|2217 1/2 E OSBORNE AVE APT 10B||TAMPA |FL|33610|White|10/21/1995|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|09/01/2021|NTNOLP|NT - NOLLE PROSSED|05/26/2023|||L165161953811|FL|N||||||N|N|N|N|||||SANTOS, DIEGO ALBERTO| Circuit Court||LEBRON SANTOS|DIEGO|ALBERTO||Defendant|292021CF010712000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|09/02/2021|CLOSED|12/08/2021|M|2217 1/2 E OSBORNE AVE APT 10B||TAMPA |FL|33610|White|10/21/1995|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|09/01/2021|SCFD|STATE CLOSED FILE DIVERSION|12/08/2021|||L165161953811|FL|N||||||N|N|N|N|||||SANTOS, DIEGO ALBERTO| Circuit Court||LEBRON-ARENA|CARLOS|||Defendant|291988CF004944000AHC||FELONY DRUG OFFENSE|F||04/06/1988|Close of ReOpen|04/21/2010|M|1410 108TH AVE||TAMPA|FL|NI|Unavailable|11/21/1967|1|F2|893131A1|893131A1 POSSESSION/DELIVERY|04/06/1988|ADJG|NT - ADJUDGED GUILTY|07/06/1988|||||N||||||N|N|N|N|||||LEBRO-ARENCA, CARLOS| Circuit Court||LEBRON-SARITA|JONATHAN|LOIS||Defendant|292021CF008429000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|07/10/2021|CLOSED|08/10/2021|M|1012 IRIS LAKE DR||TAMPA|FL|33619|White|04/15/2001|2|F3|7840412A|7840412A-BATT7016 (FT) DOMESTIC BATTERY BY STRANGULATION|07/10/2021|NTLOR|NT - LETTER OF RELEASE|08/10/2021|||L165432011350|FL|N||||||N|N|N|N|||||| Circuit Court||LEBRON-SARITA|JONATHAN|LOIS||Defendant|292021CF008429000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|07/10/2021|CLOSED|08/10/2021|M|1012 IRIS LAKE DR||TAMPA|FL|33619|White|04/15/2001|1|F2|7840451B|7840451B-BATT6000 (FS) AGGRAVATED BATTERY ON PREGNANT FEMALE|07/10/2021|NTLOR|NT - LETTER OF RELEASE|08/10/2021|||L165432011350|FL|N||||||N|N|N|N|||||| Circuit Court||LEBRONMORALES|MARIANO|||Defendant|292011CF001121000GHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|01/25/2011|Close of ReOpen|10/15/2014|M|1918 POWHATAN AV E||TAMPA|FL|33610|White|03/03/1956|2|F1|8931351B1C|8931351B1C CONSPIRACY TO TRAFFIC IN COCAINE 400 GRAMS TO|01/24/2011|ADJG|NT - ADJUDGED GUILTY|10/17/2012|||L165540560835|FL|N||||577.00||N|N|N|N||||||525000.00 Circuit Court||LEBRONMORALES|MARIANO|||Defendant|292011CF001121000GHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|01/25/2011|Close of ReOpen|10/15/2014|M|1918 POWHATAN AV E||TAMPA|FL|33610|White|03/03/1956|1|F1|8931351B1C|8931351B1C TRAFFICKING IN COCAINE 400 GRMS TO 150 KILO|01/24/2011|ADJG|NT - ADJUDGED GUILTY|10/17/2012|||L165540560835|FL|N||||577.00||N|N|N|N||||||525000.00 Circuit Court||LEBRONMORALES|MARIANO|||Defendant|292011CF008442000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|06/01/2011|CLOSED|06/21/2011|M|1918 POWHATAN AV E||TAMPA|FL|33610|White|03/03/1956|2|F1|8931351B1B|8931351B1B CONSPIRACY TO TRAFFIC IN COCAINE 200-400 GRAMS|09/01/2010|CONS|CONSOLIDATED CASE|06/21/2011|||L165540560835|FL|N||||||N|N|N|N|||||| Circuit Court||LEBRONMORALES|MARIANO|||Defendant|292011CF008442000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|06/01/2011|CLOSED|06/21/2011|M|1918 POWHATAN AV E||TAMPA|FL|33610|White|03/03/1956|1|F1|8931351B1B|8931351B1B TRAFFICKING IN COCAINE 200 TO 400 GRAMS|09/01/2010|CONS|CONSOLIDATED CASE|06/21/2011|||L165540560835|FL|N||||||N|N|N|N|||||| Circuit Court||LEBRONSEPULVEDA|JOSE|||Defendant|292014CF016298000AHC||FELONY FUGITIVE|O|Ward, Laura E|11/06/2014|CLOSED|12/02/2014|M|HOMELESS||HOMELESS|FL|00000|White|05/15/1978|1|NN|941.02|94102-ADMIN014 (NN) FUGITIVE|11/06/2014|NTDISM|NT - DISMISSED|12/02/2014|||||N||||||N|N|N|N|||||| Circuit Court||LEBRUN|ALEXI|GLORIA||Defendant|292019CF001757000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|02/08/2019|CLOSED|02/22/2019|F|3439 PAVILION PALMS CR #108||RIVERVIEW|FL|33578|White|05/14/1999|3|F3|823.10(1)|823101-DRUG9995 (FT) KEEPING PUBLIC NUISANCE STRUCTURE FOR DRUG ACT|02/06/2019|CONS|CONSOLIDATED CASE|02/22/2019|||L165007996740|FL|N||||||N|N|N|N|||||| Circuit Court||LEBRUN|ALEXI|GLORIA||Defendant|292019CF001757000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|02/08/2019|CLOSED|02/22/2019|F|3439 PAVILION PALMS CR #108||RIVERVIEW|FL|33578|White|05/14/1999|1|F3|893.13(1)(a)2|893131A2-DRUG2320 (FT) POSSESSION OF CANNABIS WITH INTENT TO SELL, MANUFACTURE, OR DELIVER|02/06/2019|CONS|CONSOLIDATED CASE|02/22/2019|||L165007996740|FL|N||||||N|N|N|N|||||| Circuit Court||LEBRUN|ALEXI|GLORIA||Defendant|292019CF001757000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|02/08/2019|CLOSED|02/22/2019|F|3439 PAVILION PALMS CR #108||RIVERVIEW|FL|33578|White|05/14/1999|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|02/06/2019|CONS|CONSOLIDATED CASE|02/22/2019|||L165007996740|FL|N||||||N|N|N|N|||||| Circuit Court||LEBRUN|ALEXI|GLORIA||Defendant|292019CF001760000BHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|02/22/2019|CLOSED|07/02/2019|F|3439 PAVILION PALMS CR #108||RIVERVIEW|FL|33578|White|05/14/1999|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|02/06/2019|NTAW|NT - ADJUDICATION WITHHELD|07/02/2019|||L165007996740|FL|N||||543.00|03/07/2022|N|N|N|N|||||| Circuit Court||LEBRUN|ALEXI|GLORIA||Defendant|292019CF001760000BHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|02/22/2019|CLOSED|07/02/2019|F|3439 PAVILION PALMS CR #108||RIVERVIEW|FL|33578|White|05/14/1999|3|F3|823.10(1)|823101-DRUG9995 (FT) KEEPING PUBLIC NUISANCE STRUCTURE FOR DRUG ACT|02/06/2019|NTNINF|NT - NO INFORMATION FILED|02/22/2019|||L165007996740|FL|N||||543.00|03/07/2022|N|N|N|N|||||| Circuit Court||LEBRUN|ALEXI|GLORIA||Defendant|292019CF001760000BHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|02/22/2019|CLOSED|07/02/2019|F|3439 PAVILION PALMS CR #108||RIVERVIEW|FL|33578|White|05/14/1999|1|F3|893.13(6)a|893136A-DRUG2102 (FT) POSSESSION OF CANNABIS|02/06/2019|NTAW|NT - ADJUDICATION WITHHELD|07/02/2019|||L165007996740|FL|N||||543.00|03/07/2022|N|N|N|N|||||| Circuit Court||LEBRUN|DONNA|JOY||Defendant|291999CF014931000AHC||FELONY OTHER FELONY|E||08/25/1999|Close of ReOpen|09/26/2001|F|2221 S VILLAGE AVE||TAMPA|FL|33612|White|05/04/1959|1|F3|83101|83101 FORGERY|07/19/1999|ADJG|NT - ADJUDGED GUILTY|09/26/2001|||L165160596640|FL|N||||271.00||N|N|N|N|||||LEBRUN, DONNA WEISER|285.00 Circuit Court||LEBRUN|DONNA|JOY||Defendant|291999CF014931000AHC||FELONY OTHER FELONY|E||08/25/1999|Close of ReOpen|09/26/2001|F|2221 S VILLAGE AVE||TAMPA|FL|33612|White|05/04/1959|7|F3|83101|83101 FORGERY|07/24/1999|ADJG|NT - ADJUDGED GUILTY|09/26/2001|||L165160596640|FL|N||||271.00||N|N|N|N|||||LEBRUN, DONNA WEISER|285.00 Circuit Court||LEBRUN|DONNA|JOY||Defendant|291999CF014931000AHC||FELONY OTHER FELONY|E||08/25/1999|Close of ReOpen|09/26/2001|F|2221 S VILLAGE AVE||TAMPA|FL|33612|White|05/04/1959|2|F3|83102|83102 UTTER FORGED INSTRUMENT|07/19/1999|ADJG|NT - ADJUDGED GUILTY|09/26/2001|||L165160596640|FL|N||||271.00||N|N|N|N|||||LEBRUN, DONNA WEISER|285.00 Circuit Court||LEBRUN|DONNA|JOY||Defendant|291999CF014931000AHC||FELONY OTHER FELONY|E||08/25/1999|Close of ReOpen|09/26/2001|F|2221 S VILLAGE AVE||TAMPA|FL|33612|White|05/04/1959|3|F3|83101|83101 FORGERY|07/21/1999|ADJG|NT - ADJUDGED GUILTY|09/26/2001|||L165160596640|FL|N||||271.00||N|N|N|N|||||LEBRUN, DONNA WEISER|285.00 Circuit Court||LEBRUN|DONNA|JOY||Defendant|291999CF014931000AHC||FELONY OTHER FELONY|E||08/25/1999|Close of ReOpen|09/26/2001|F|2221 S VILLAGE AVE||TAMPA|FL|33612|White|05/04/1959|4|F3|83102|83102 UTTER FORGED INSTRUMENT|07/21/1999|ADJG|NT - ADJUDGED GUILTY|09/26/2001|||L165160596640|FL|N||||271.00||N|N|N|N|||||LEBRUN, DONNA WEISER|285.00 Circuit Court||LEBRUN|DONNA|JOY||Defendant|291999CF014931000AHC||FELONY OTHER FELONY|E||08/25/1999|Close of ReOpen|09/26/2001|F|2221 S VILLAGE AVE||TAMPA|FL|33612|White|05/04/1959|6|F3|83102|83102 UTTER FORGED INSTRUMENT|07/30/1999|ADJG|NT - ADJUDGED GUILTY|09/26/2001|||L165160596640|FL|N||||271.00||N|N|N|N|||||LEBRUN, DONNA WEISER|285.00 Circuit Court||LEBRUN|DONNA|JOY||Defendant|291999CF014931000AHC||FELONY OTHER FELONY|E||08/25/1999|Close of ReOpen|09/26/2001|F|2221 S VILLAGE AVE||TAMPA|FL|33612|White|05/04/1959|5|F3|831.01|831.01 FORGERY|07/30/1999|ADJG|NT - ADJUDGED GUILTY|09/26/2001|||L165160596640|FL|N||||271.00||N|N|N|N|||||LEBRUN, DONNA WEISER|285.00 Circuit Court||LEBRUN|DONNA|JOY||Defendant|291999CF014931000AHC||FELONY OTHER FELONY|E||08/25/1999|Close of ReOpen|09/26/2001|F|2221 S VILLAGE AVE||TAMPA|FL|33612|White|05/04/1959|8|F3|83102|83102 UTTER FORGED INSTRUMENT|07/24/1999|ADJG|NT - ADJUDGED GUILTY|09/26/2001|||L165160596640|FL|N||||271.00||N|N|N|N|||||LEBRUN, DONNA WEISER|285.00 Circuit Court||LEBRUN|DONNA|JOY||Defendant|291999CF014931000AHC||FELONY OTHER FELONY|E||08/25/1999|Close of ReOpen|09/26/2001|F|2221 S VILLAGE AVE||TAMPA|FL|33612|White|05/04/1959|9|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|07/19/1999|ADJG|NT - ADJUDGED GUILTY|09/26/2001|||L165160596640|FL|N||||271.00||N|N|N|N|||||LEBRUN, DONNA WEISER|285.00 Circuit Court||LEBRUN|JASHUA|||Defendant|292005CF011134000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|06/07/2005|CLOSED|10/19/2005|M|1037 KNIGHT ST E||BRADENTON|FL|33161|Black|12/20/1972|1|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|06/07/2005|ADJG|NT - ADJUDGED GUILTY|10/19/2005|||L165420724600|FL|N||||||N|N|N|N||||||205.00 Circuit Court||LEBRUN|JASHUA|||Defendant|292005CF011134000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|06/07/2005|CLOSED|10/19/2005|M|1037 KNIGHT ST E||BRADENTON|FL|33161|Black|12/20/1972|2|F1|8931351B1C|8931351B1C CONSPIRACY TO TRAFFIC IN COCAINE 400 GRAMS TO|06/07/2005|NTNINF|NT - NO INFORMATION FILED|06/28/2005|||L165420724600|FL|N||||||N|N|N|N||||||205.00 Circuit Court||LEBRUN|JEAN|B||Defendant|292007CF026574000AHC||FELONY BURGLARY|B|Wolfe, Mark|12/22/2007|CLOSED|05/29/2008|M|1602 POWDER RIDGE DR||VALRICO|FL|33594|Black|12/31/1946|2|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|12/12/2007|NOLP|NOLLE PROSSED|07/13/2009|||L165462464710|FL|N||||212.00|08/19/2009|N|N|N|N|||||| Circuit Court||LEBRUN|JEAN|B||Defendant|292007CF026574000AHC||FELONY BURGLARY|B|Wolfe, Mark|12/22/2007|CLOSED|05/29/2008|M|1602 POWDER RIDGE DR||VALRICO|FL|33594|Black|12/31/1946|1|F2|810021B3D|810021B3D BURGLARY OF AN OCCUPIED CONVEYANCE|12/12/2007|NOLP|NOLLE PROSSED|07/13/2009|||L165462464710|FL|N||||212.00|08/19/2009|N|N|N|N|||||| Circuit Court||LEBRUN|JOHN|SWIFT||Defendant|291986CF008668000AHC||RECREATED CRIMINAL CASE||Judge, Senior|11/17/1986|CLOSED|08/20/2020|N|PAYMENT INDEX CARD PROJECT||TAMPA|FL|33601|Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|11/17/1986||||||||N||||||N|N|N|N|||||| Circuit Court||LEBRUN|LENER|||Defendant|291986CF015693000AHC||FELONY DRUG OFFENSE|A||11/07/1986|Close of ReOpen|07/29/2013|M|NI||UNKNOWN|FL|NI|Black|07/23/1956|1|F3|893131E|893131E POSSESSION|11/07/1986|ADJG|NT - ADJUDGED GUILTY|06/19/1990|||||N||||||N|N|N|N|||||| Circuit Court||LEBRUN|RICHARD|LEE||Defendant|291989CF017093000AHC||FELONY BURGLARY|O||10/18/1989|CLOSED|12/06/1989|M|8211 CRENSHAW CRICLE||TAMPA|FL|NI|White|06/18/1963|1|F2|81002|810.02(3) BURGLARY OF AN OCCUPIED DWELLING|10/16/1989|NTLOR|NT - LETTER OF RELEASE|12/06/1989|||||N||||||N|N|N|N|||||| Circuit Court||LEBUE|BRYAN|||Defendant|292012CF001934000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|02/04/2012|CLOSED|02/16/2012|M|7207 N HUBERT AVE||TAMPA|FL|33614|Black|09/13/1963|2|F3|8380211A3B|8380211A3B CORRUPTION BY THREAT AGAINST PUBLIC SERVANT|02/04/2012|NTNINF|NT - NO INFORMATION FILED|02/16/2012|||L100071633330|FL|N||||||N|N|N|N|||||| Circuit Court||LEBUE|BRYAN|||Defendant|292012CF001934000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|02/04/2012|CLOSED|02/16/2012|M|7207 N HUBERT AVE||TAMPA|FL|33614|Black|09/13/1963|1|M1|31619391|31619391 REFUSAL TO SUBMIT TO TESTING|02/04/2012|REDU|REDUCED TO COUNTY COURT|02/16/2012|||L100071633330|FL|N||||||N|N|N|N|||||| Circuit Court||LEBUE|LAURENCE|ALEXANDER||Defendant|292016CF003773000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|03/15/2016|Close of ReOpen|07/17/2018|M|7207 HUBERT AV N||TAMPA|FL|33614|Black|01/17/1996|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|03/15/2016|SCFD|STATE CLOSED FILE DIVERSION|05/17/2016|||L100521960170|FL|N||||||N|N|N|N|||||LE'BUE, LAURENCE; LE'BUE, LAURENCE ALEXANDER|1284.00 Circuit Court||LEBUE|LAURENCE|ALEXANDER||Defendant|292016CF003773000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|03/15/2016|Close of ReOpen|07/17/2018|M|7207 HUBERT AV N||TAMPA|FL|33614|Black|01/17/1996|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|03/15/2016|ADJG|NT - ADJUDGED GUILTY|02/19/2018|||L100521960170|FL|N||||||N|N|N|N|||||LE'BUE, LAURENCE; LE'BUE, LAURENCE ALEXANDER|1284.00 Circuit Court||LEBUE|LAURENCE|ALEXANDER||Defendant|292016CF003773000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|03/15/2016|Close of ReOpen|07/17/2018|M|7207 HUBERT AV N||TAMPA|FL|33614|Black|01/17/1996|1|F3|893.13(6)a|893136A-DRUG2102 (FT) POSSESSION OF CANNABIS|03/15/2016|SCFD|STATE CLOSED FILE DIVERSION|05/17/2016|||L100521960170|FL|N||||||N|N|N|N|||||LE'BUE, LAURENCE; LE'BUE, LAURENCE ALEXANDER|1284.00 Circuit Court||LEBUE|LAURENCE|ALEXANDER||Defendant|292016CF003773000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|03/15/2016|Close of ReOpen|07/17/2018|M|7207 HUBERT AV N||TAMPA|FL|33614|Black|01/17/1996|1|F3|893.13(6)a|893136A-DRUG2102 (FT) POSSESSION OF CANNABIS|03/15/2016|ADJG|NT - ADJUDGED GUILTY|02/19/2018|||L100521960170|FL|N||||||N|N|N|N|||||LE'BUE, LAURENCE; LE'BUE, LAURENCE ALEXANDER|1284.00 Circuit Court||LEBUE|LAURENCE|ALEXANDER||Defendant|292016CF003773000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|03/15/2016|Close of ReOpen|07/17/2018|M|7207 HUBERT AV N||TAMPA|FL|33614|Black|01/17/1996|1|F3|893.13(6)a|893136A-DRUG2102 (FT) POSSESSION OF CANNABIS|03/15/2016|ADJG|NT - ADJUDGED GUILTY|07/17/2018|||L100521960170|FL|N||||||N|N|N|N|||||LE'BUE, LAURENCE; LE'BUE, LAURENCE ALEXANDER|1284.00 Circuit Court||LEBUE|LAURENCE|ALEXANDER||Defendant|292017CF009481000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|06/23/2017|Close of ReOpen|07/17/2018|M|7207 N HUBERT AVE||TAMPA|FL|33614|Black|01/17/1996|6|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|06/22/2017|SCFD|STATE CLOSED FILE DIVERSION|08/23/2017|||L100521960170|FL|N||||||N|N|N|N|||||LE'BUE, LAURENCE; LE'BUE, LAURENCE ALEXANDER|1022.00 Circuit Court||LEBUE|LAURENCE|ALEXANDER||Defendant|292017CF009481000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|06/23/2017|Close of ReOpen|07/17/2018|M|7207 N HUBERT AVE||TAMPA|FL|33614|Black|01/17/1996|6|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|06/22/2017|ADJG|NT - ADJUDGED GUILTY|02/19/2018|||L100521960170|FL|N||||||N|N|N|N|||||LE'BUE, LAURENCE; LE'BUE, LAURENCE ALEXANDER|1022.00 Circuit Court||LEBUE|LAURENCE|ALEXANDER||Defendant|292017CF009481000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|06/23/2017|Close of ReOpen|07/17/2018|M|7207 N HUBERT AVE||TAMPA|FL|33614|Black|01/17/1996|2|F3|893.13(1)(a)2|893131A2-DRUG2320 (FT) POSSESSION OF CANNABIS WITH INTENT TO SELL, MANUFACTURE, OR DELIVER|06/22/2017|NTNINF|NT - NO INFORMATION FILED|07/26/2017|||L100521960170|FL|N||||||N|N|N|N|||||LE'BUE, LAURENCE; LE'BUE, LAURENCE ALEXANDER|1022.00 Circuit Court||LEBUE|LAURENCE|ALEXANDER||Defendant|292017CF009481000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|06/23/2017|Close of ReOpen|07/17/2018|M|7207 N HUBERT AVE||TAMPA|FL|33614|Black|01/17/1996|3|F2|790.07(2)|790072-WEAP2050 (FS) POSS OF FIREARM DURING COMMISSION OF FELONY|06/22/2017|NTNINF|NT - NO INFORMATION FILED|07/26/2017|||L100521960170|FL|N||||||N|N|N|N|||||LE'BUE, LAURENCE; LE'BUE, LAURENCE ALEXANDER|1022.00 Circuit Court||LEBUE|LAURENCE|ALEXANDER||Defendant|292017CF009481000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|06/23/2017|Close of ReOpen|07/17/2018|M|7207 N HUBERT AVE||TAMPA|FL|33614|Black|01/17/1996|1|F3|893.13(6)a|893136A-DRUG2102 (FT) POSSESSION OF CANNABIS|06/22/2017|ADJG|NT - ADJUDGED GUILTY|07/17/2018|||L100521960170|FL|N||||||N|N|N|N|||||LE'BUE, LAURENCE; LE'BUE, LAURENCE ALEXANDER|1022.00 Circuit Court||LEBUE|LAURENCE|ALEXANDER||Defendant|292017CF009481000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|06/23/2017|Close of ReOpen|07/17/2018|M|7207 N HUBERT AVE||TAMPA|FL|33614|Black|01/17/1996|1|F3|893.13(6)a|893136A-DRUG2102 (FT) POSSESSION OF CANNABIS|06/22/2017|ADJG|NT - ADJUDGED GUILTY|02/19/2018|||L100521960170|FL|N||||||N|N|N|N|||||LE'BUE, LAURENCE; LE'BUE, LAURENCE ALEXANDER|1022.00 Circuit Court||LEBUE|LAURENCE|ALEXANDER||Defendant|292017CF009481000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|06/23/2017|Close of ReOpen|07/17/2018|M|7207 N HUBERT AVE||TAMPA|FL|33614|Black|01/17/1996|5|M1|790272A|790272A-WEAP8000 (MF) POSS OF FIREARM WITH SERIAL NUMBER REMOVED|06/22/2017|NTNINF|NT - NO INFORMATION FILED|07/26/2017|||L100521960170|FL|N||||||N|N|N|N|||||LE'BUE, LAURENCE; LE'BUE, LAURENCE ALEXANDER|1022.00 Circuit Court||LEBUE|LAURENCE|ALEXANDER||Defendant|292017CF009481000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|06/23/2017|Close of ReOpen|07/17/2018|M|7207 N HUBERT AVE||TAMPA|FL|33614|Black|01/17/1996|4|F3|790.01(2)|790012-WEAP1000 (FT) CARRYING CONCEALED FIREARM|06/22/2017|NTNINF|NT - NO INFORMATION FILED|07/26/2017|||L100521960170|FL|N||||||N|N|N|N|||||LE'BUE, LAURENCE; LE'BUE, LAURENCE ALEXANDER|1022.00 Circuit Court||LEBUE|LAURENCE|ALEXANDER||Defendant|292017CF009481000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|06/23/2017|Close of ReOpen|07/17/2018|M|7207 N HUBERT AVE||TAMPA|FL|33614|Black|01/17/1996|1|F3|893.13(6)a|893136A-DRUG2102 (FT) POSSESSION OF CANNABIS|06/22/2017|SCFD|STATE CLOSED FILE DIVERSION|08/23/2017|||L100521960170|FL|N||||||N|N|N|N|||||LE'BUE, LAURENCE; LE'BUE, LAURENCE ALEXANDER|1022.00 Circuit Court||LEBUE|LAURENCE|ALEXANDER||Defendant|292017CF016742000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|11/16/2017|Close of ReOpen|07/17/2018|M|7207 N HUBERT AVE||TAMPA|FL|33614|Black|01/17/1996|1|M1|784031A|784031A-BATT1000 (MF) BATTERY (TOUCH OR STRIKE)|11/10/2017|ADJG|NT - ADJUDGED GUILTY|02/19/2018|||L100521960170|FL|N||||||N|N|N|N|||||LE'BUE, LAURENCE; LE'BUE, LAURENCE ALEXANDER|1122.00 Circuit Court||LEBUE|LAURENCE|ALEXANDER||Defendant|292017CF016742000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|11/16/2017|Close of ReOpen|07/17/2018|M|7207 N HUBERT AVE||TAMPA|FL|33614|Black|01/17/1996|2|F3|31619352|31619352-TRAF3044 (FT) FELONY FLEEING TO ELUDE|11/10/2017|ADJG|NT - ADJUDGED GUILTY|07/17/2018|||L100521960170|FL|N||||||N|N|N|N|||||LE'BUE, LAURENCE; LE'BUE, LAURENCE ALEXANDER|1122.00 Circuit Court||LEBUE|LAURENCE|ALEXANDER||Defendant|292017CF016742000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|11/16/2017|Close of ReOpen|07/17/2018|M|7207 N HUBERT AVE||TAMPA|FL|33614|Black|01/17/1996|2|F3|31619352|31619352-TRAF3044 (FT) FELONY FLEEING TO ELUDE|11/10/2017|ADJG|NT - ADJUDGED GUILTY|02/19/2018|||L100521960170|FL|N||||||N|N|N|N|||||LE'BUE, LAURENCE; LE'BUE, LAURENCE ALEXANDER|1122.00 Circuit Court||LEBUE|LAURENCE|ALEXANDER||Defendant|292017CF017920000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|12/12/2017|Close of ReOpen|07/17/2018|M|7207 HUBERT AV N||TAMPA|FL|33614|Black|01/17/1996|3|F3|893.13(6)a|893136A-DRUG2102 (FT) POSSESSION OF CANNABIS|12/12/2017|ADJG|NT - ADJUDGED GUILTY|02/19/2018|||L100521960170|FL|N||||72.03||N|N|N|N|||||LE'BUE, LAURENCE; LE'BUE, LAURENCE ALEXANDER|1049.97 Circuit Court||LEBUE|LAURENCE|ALEXANDER||Defendant|292017CF017920000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|12/12/2017|Close of ReOpen|07/17/2018|M|7207 HUBERT AV N||TAMPA|FL|33614|Black|01/17/1996|3|F3|893.13(6)a|893136A-DRUG2102 (FT) POSSESSION OF CANNABIS|12/12/2017|ADJG|NT - ADJUDGED GUILTY|07/17/2018|||L100521960170|FL|N||||72.03||N|N|N|N|||||LE'BUE, LAURENCE; LE'BUE, LAURENCE ALEXANDER|1049.97 Circuit Court||LEBUE|LAURENCE|ALEXANDER||Defendant|292020CF007750000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|07/01/2020|CLOSED|11/09/2021|M|7207 HUBERT AV N||TAMPA|FL|33614|Black|01/17/1996|1|M2|784.011(2) & 741.28|7840112 - DVST0999 (MS) ASSAULT|06/18/2020|ADJG|NT - ADJUDGED GUILTY|11/09/2021|||L100521960170|FL|N||||353.00|05/12/2022|N|N|N|N|||||LE'BUE, LAURENCE; LE'BUE, LAURENCE ALEXANDER| Circuit Court||LEBUE|MARCUS|ANTHONY||Defendant|291989CF014405000AHC||FELONY SEXUAL OFFENSES|D||09/01/1989|CLOSED|11/01/1991|M|3010 N. MORGAN ST 3||TAMPA|FL|33603|Black|09/12/1962|1|FL|7940113|7940113 SEX/BATT (DEADLY WEAPON OR FO|06/16/1989|NOLP|NOLLE PROSSED|11/01/1991|||L100541623320|FL|N||||||N|N|N|N|||||| Circuit Court||LEBUE|MARCUS|ANTHONY||Defendant|291993CF008791000BHC||FELONY THEFT FORGERY FRAUD|C|Ward, Samantha L|07/09/1993|CLOSED|07/27/1993|M|3010 N. MORGAN ST 3||TAMPA|FL|33603|Black|09/12/1962|1|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|07/08/1993|NTDISM|NT - DISMISSED|06/20/2006|||L100541623320|FL|N||||||N|N|N|N||||||467.00 Circuit Court||LECAKES|CAROLINE|ELIZABETH||Defendant|292012CF017799000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|12/10/2012|CLOSED|03/28/2013|F|11904 SNAPDRAGON RD||TAMPA|FL|33635-|White|12/27/1985|1|F3|784031A|784031A BATTERY ON A LAW ENFORCEMENT OFFICER|12/10/2012|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|01/02/2014|||L222105859670|FL|N||||342.00|08/19/2013|N|N|N|N|||||| Circuit Court||LECAROS|SYLVIA|CAROLINA||Defendant|292022CF002615000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|03/05/2022|CLOSED|04/19/2022|F|2632 DERBY GLEN DR ||LUTZ|FL|33559-2006|White|08/09/1971|1|F3|812.014(2)(c)1|8120142C1 - THEF2010 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|03/03/2022|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|02/24/2023|||L262783717890|FL|N||||298.20|07/29/2022|N|N|N|N|||||LECAROS, SYLVIA C| Circuit Court||LECAROS|SYLVIA|CAROLINA||Defendant|292022CF002615000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|03/05/2022|CLOSED|04/19/2022|F|2632 DERBY GLEN DR ||LUTZ|FL|33559-2006|White|08/09/1971|1|F3|812.014(2)(c)1|8120142C1 - THEF2010 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|03/03/2022|DALF|DIVERSION ACCEPTANCE LETTER FILED|04/25/2022|||L262783717890|FL|N||||298.20|07/29/2022|N|N|N|N|||||LECAROS, SYLVIA C| Circuit Court||LECAROS|SYLVIA|CAROLINA||Defendant|292022CF002615000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|03/05/2022|CLOSED|04/19/2022|F|2632 DERBY GLEN DR ||LUTZ|FL|33559-2006|White|08/09/1971|1|F3|812.014(2)(c)1|8120142C1 - THEF2010 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|03/03/2022|SCFD|STATE CLOSED FILE DIVERSION|04/19/2022|||L262783717890|FL|N||||298.20|07/29/2022|N|N|N|N|||||LECAROS, SYLVIA C| Circuit Court||LECH|ANNA|IRENE||Defendant|291997CF003396000AHC||FELONY CRIMES AGAINST A PERSON|O||03/05/1997|CLOSED|04/01/1997|F|APT 6|C/O 13041 WILLIAMS AVE|MADEIRA BEACH|FL|33708|White|10/16/1954|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|03/04/1997|REDU|REDUCED TO COUNTY COURT|03/25/1997|||||N||||||N|N|N|N|||||MIDOLA, ANNA| Circuit Court||LECH|JESSE|MICHAEL||Defendant|292011CF005090000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|04/03/2011|CLOSED|05/17/2011|M|8306 N SEMMES ST||TAMPA|FL|33604|White|10/10/1988|1|F3|7840412A|7840412A DOMESTIC BATTERY BY STRANGULATION|04/03/2011|NTLOR|NT - LETTER OF RELEASE|05/17/2011|||L200433883700|FL|N||||||N|N|N|N|||||| Circuit Court||LECH|THOMAS|M||Defendant|292005CF011454000AHC||FELONY OTHER FELONY|A|Perry, Daniel|06/12/2005|Close of ReOpen|03/08/2006|M|2815 AUBURN AVE W||TAMPA|FL|33614|White|06/30/1944|1|M1|31619312A|31619312A DUI 2ND CONVICTION|06/12/2005|ADJG|NT - ADJUDGED GUILTY|11/10/2005|||L200833442300|FL|N||||1997.00|08/03/2006|N|N|N|N|||||LECH, THOMAS MELVIN| Circuit Court||LECH|THOMAS|M||Defendant|292005CF011454000AHC||FELONY OTHER FELONY|A|Perry, Daniel|06/12/2005|Close of ReOpen|03/08/2006|M|2815 AUBURN AVE W||TAMPA|FL|33614|White|06/30/1944|3|M2|322.34(2)a|322.34(2)a DRIVING W/LICENSE CANC, SUSP, OR REVOKED|06/12/2005|ADJG|NT - ADJUDGED GUILTY|11/10/2005|||L200833442300|FL|N||||1997.00|08/03/2006|N|N|N|N|||||LECH, THOMAS MELVIN| Circuit Court||LECH|THOMAS|M||Defendant|292005CF011454000AHC||FELONY OTHER FELONY|A|Perry, Daniel|06/12/2005|Close of ReOpen|03/08/2006|M|2815 AUBURN AVE W||TAMPA|FL|33614|White|06/30/1944|2|M1|3161939|3161939 REFUSAL TO SUBMIT TO TESTING|06/12/2005|ADJG|NT - ADJUDGED GUILTY|11/10/2005|||L200833442300|FL|N||||1997.00|08/03/2006|N|N|N|N|||||LECH, THOMAS MELVIN| Circuit Court||LECH|THOMAS|M||Defendant|292011CF010033000AHC||FELONY NON CAPITAL MURDER|B|Stephens, Steven Scott|06/30/2011|Close of ReOpen|02/12/2014|M|2815 AUBURN AVE W||TAMPA|FL|33614|White|06/30/1944|1|F3|31619312B3|31619312B3 DRIVING UNDER THE INFLUENCE 4TH OR SUBSEQUENT|06/30/2011|ADJG|NT - ADJUDGED GUILTY|01/20/2012|||L200833442300|FL|N||||2791.00|07/05/2016|N|N|N|N|||||LECH, THOMAS MELVIN| Circuit Court||LECH|THOMAS|M||Defendant|292011CF010033000AHC||FELONY NON CAPITAL MURDER|B|Stephens, Steven Scott|06/30/2011|Close of ReOpen|02/12/2014|M|2815 AUBURN AVE W||TAMPA|FL|33614|White|06/30/1944|3|M2|320.261|320.261 ATTACHING TAG NOT ASSIGNED|06/30/2011|NTNINF|NT - NO INFORMATION FILED|08/16/2011|||L200833442300|FL|N||||2791.00|07/05/2016|N|N|N|N|||||LECH, THOMAS MELVIN| Circuit Court||LECH|THOMAS|M||Defendant|292011CF010033000AHC||FELONY NON CAPITAL MURDER|B|Stephens, Steven Scott|06/30/2011|Close of ReOpen|02/12/2014|M|2815 AUBURN AVE W||TAMPA|FL|33614|White|06/30/1944|2|F3|322.341|322.341 DRIVING WHILE LICENSE PERMANENTLY REVOKED|06/30/2011|ADJG|NT - ADJUDGED GUILTY|01/20/2012|||L200833442300|FL|N||||2791.00|07/05/2016|N|N|N|N|||||LECH, THOMAS MELVIN| Circuit Court||LECH|THOMAS|M||Defendant|292011CF012603000AHC||FELONY THEFT FORGERY FRAUD|B|Stephens, Steven Scott|08/17/2011|Close of ReOpen|02/12/2014|M|2815 AUBURN AVE W||TAMPA|FL|33614|White|06/30/1944|1|F3|322.341|322.341 DRIVING WHILE LICENSE PERMANENTLY REVOKED|08/17/2011|ADJG|NT - ADJUDGED GUILTY|01/20/2012|||L200833442300|FL|N||||527.00|12/27/2012|N|N|N|N|||||LECH, THOMAS MELVIN| Circuit Court||LECHLECH|ABDELHAMID|||Defendant|291996CF010295000AHC||FELONY WORTHLESS CHECK|O|Heinrich, Walter R|07/02/1996|CLOSED|01/01/2010|M|126 BRIARFIELD AV 14||BILOXI|MS|39531|White|02/08/1964|2|M1|832054|832054 OBTAIN PROPERTY FOR WORTHLESS|12/23/1995|AMDS|ADMINISTRATIVELY DISMISSED|01/01/2010|||L24200064048|FL|N||||||N|N|N|N|||||| Circuit Court||LECHLECH|ABDELHAMID|||Defendant|291996CF010295000AHC||FELONY WORTHLESS CHECK|O|Heinrich, Walter R|07/02/1996|CLOSED|01/01/2010|M|126 BRIARFIELD AV 14||BILOXI|MS|39531|White|02/08/1964|1|F3|832054|832054 OBTAIN PROP FOR WORTHLESS CHE|12/23/1995|AMDS|ADMINISTRATIVELY DISMISSED|01/01/2010|||L24200064048|FL|N||||||N|N|N|N|||||| Circuit Court||LECHNER|NICOLE|MARIE||Defendant|292013CF006702000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|05/10/2013|CLOSED|06/27/2013|F|206 CHARDONNAY PL||VALRICO|FL|33594-|White|04/10/1990|1|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|05/10/2013|NTLOR|NT - LETTER OF RELEASE|06/27/2013|||R400633906300|FL|N||||||N|N|N|N|||||LECHNER, NICOLE MARIE; REILLY, NICOLE MARIE| Circuit Court||LECHUGA|KIARA|||Defendant|292009CF000773000AHC||FELONY THEFT FORGERY FRAUD|I|Lopez, Manuel A|01/13/2009|Close of ReOpen|02/09/2010|F|1907 W KATHLEEN ST||TAMPA|FL|33607|Hispanic|10/31/1990|3|M2|8120143A|8120143A PETIT THEFT ($100 OR LESS)|12/14/2008|NOLP|NOLLE PROSSED|07/30/2010|||L220512908910|FL|N||||94.32|05/23/2011|N|N|N|N|||||LECHUGA, KIARA LEE| Circuit Court||LECHUGA|KIARA|||Defendant|292009CF000773000AHC||FELONY THEFT FORGERY FRAUD|I|Lopez, Manuel A|01/13/2009|Close of ReOpen|02/09/2010|F|1907 W KATHLEEN ST||TAMPA|FL|33607|Hispanic|10/31/1990|2|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|12/14/2008|NOLP|NOLLE PROSSED|07/30/2010|||L220512908910|FL|N||||94.32|05/23/2011|N|N|N|N|||||LECHUGA, KIARA LEE| Circuit Court||LECHUGA|KIARA|||Defendant|292009CF000773000AHC||FELONY THEFT FORGERY FRAUD|I|Lopez, Manuel A|01/13/2009|Close of ReOpen|02/09/2010|F|1907 W KATHLEEN ST||TAMPA|FL|33607|Hispanic|10/31/1990|1|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD MORE THAN TWICE|12/14/2008|NOLP|NOLLE PROSSED|02/09/2010|||L220512908910|FL|N||||94.32|05/23/2011|N|N|N|N|||||LECHUGA, KIARA LEE| Circuit Court||LECHUGA|KIARA|||Defendant|292009CF000855000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|01/14/2009|CLOSED|03/11/2009|F|1907 W KATHLEEN ST||TAMPA|FL|33607|Hispanic|10/31/1990|2|M2|8120143A|8120143A PETIT THEFT ($100 OR LESS)|12/14/2008|CONS|CONSOLIDATED CASE|03/09/2009|||L220512908910|FL|N||||||N|N|N|N|||||LECHUGA, KIARA LEE| Circuit Court||LECHUGA|KIARA|||Defendant|292009CF000855000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|01/14/2009|CLOSED|03/11/2009|F|1907 W KATHLEEN ST||TAMPA|FL|33607|Hispanic|10/31/1990|1|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|12/14/2008|CONS|CONSOLIDATED CASE|03/09/2009|||L220512908910|FL|N||||||N|N|N|N|||||LECHUGA, KIARA LEE| Circuit Court||LECHUGA|KIARA|||Defendant|292010CF015939000AHC||FELONY BURGLARY|O|Heinrich, Walter R|10/13/2010|CLOSED|10/25/2010|F|1907 W KATHLEEN ST||TAMPA|FL|33607|Hispanic|10/31/1990|1|FP|810021B2B|810021B2B ARMED BURGLARY OF A DWELLING|10/13/2010|REDU|REDUCED TO COUNTY COURT|10/25/2010|||L220512908910|FL|N||||||N|N|N|N|||||LECHUGA, KIARA LEE| Circuit Court||LECHWART|TANYA|MICHELLE||Defendant|291990CF004269000AHC||FELONY CRIMES AGAINST A PERSON|B||03/16/1990|CLOSED|03/08/1993|F|2865 GLORIA CT||CLEARWATER|FL|34621|White|01/10/1970|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|02/06/1990|NTAW|NT - ADJUDICATION WITHHELD|03/08/1993|||||N||||||N|N|N|N|||||| Circuit Court||LECKER|ROBERT|GEORGE||Defendant|291991CF012522000AHC||FELONY DRUG OFFENSE|G||09/06/1991|CLOSED|12/10/1991|M|7242 EASTBANK DR||TAMPA|FL|33617|White|06/25/1944|1|F3|893131F|893131F POSSESSION|09/04/1991|NTAW|NT - ADJUDICATION WITHHELD|12/10/1991|||L26076744225|FL|N||||||N|N|N|N|||||LECKER, ROBERT| Circuit Court||LECKER|ROBERT|GEORGE||Defendant|291991CF012522000AHC||FELONY DRUG OFFENSE|G||09/06/1991|CLOSED|12/10/1991|M|7242 EASTBANK DR||TAMPA|FL|33617|White|06/25/1944|2|F3|893132A|893132A PURCHASE OF CANNABIS|09/04/1991|NTAW|NT - ADJUDICATION WITHHELD|12/10/1991|||L26076744225|FL|N||||||N|N|N|N|||||LECKER, ROBERT| Circuit Court||LECKEY|BRENDA|LEE||Defendant|291993CF009219000AHC||FELONY DRUG OFFENSE|F||07/20/1993|Close of ReOpen|04/21/2004|F|1760 CLEARWATER LARGO RD||CLEARWATER|FL|33756|White|06/17/1962|1|F3|89313|89313 POSSESSION|05/12/1993|ADJG|NT - ADJUDGED GUILTY|04/21/2004|||L20007262717|FL|N||||221.00||N|N|N|N|||||LECKEY, CONNIE|263.00 Circuit Court||LECKEY|BRENDA|LEE||Defendant|291993CF009219000AHC||FELONY DRUG OFFENSE|F||07/20/1993|Close of ReOpen|04/21/2004|F|1760 CLEARWATER LARGO RD||CLEARWATER|FL|33756|White|06/17/1962|2|M1|893131G|893131G POSSESSION|05/12/1993|ADJG|NT - ADJUDGED GUILTY|04/21/2004|||L20007262717|FL|N||||221.00||N|N|N|N|||||LECKEY, CONNIE|263.00 Circuit Court||LECKEY|CHRYSTAL|M||Defendant|292021CF009676000DHC||FELONY BURGLARY|B|Fernandez, Kimberly K|08/27/2021|Close of ReOpen|10/24/2022|F|1122 VAN BUREN ST #C||JACKSONVILLE|FL|32206|White|08/20/1980|3|F3|810021B4A|810021B4A-BURG0020 (FT) BURGLARY OF AN UNOCCUPIED STRUCTURE|08/09/2021|ADJG|NT - ADJUDGED GUILTY|07/05/2022|||L200113808000|FL|N||||||N|N|N|N||||||610.00 Circuit Court||LECKEY|CHRYSTAL|M||Defendant|292021CF009676000DHC||FELONY BURGLARY|B|Fernandez, Kimberly K|08/27/2021|Close of ReOpen|10/24/2022|F|1122 VAN BUREN ST #C||JACKSONVILLE|FL|32206|White|08/20/1980|4|F2|8120142B1|8120142B1-THEF3003 (FS) GRAND THEFT SECOND DEGREE|08/09/2021|ADJG|NT - ADJUDGED GUILTY|07/05/2022|||L200113808000|FL|N||||||N|N|N|N||||||610.00 Circuit Court||LECKEY|CHRYSTAL|M||Defendant|292021CF009676000DHC||FELONY BURGLARY|B|Fernandez, Kimberly K|08/27/2021|Close of ReOpen|10/24/2022|F|1122 VAN BUREN ST #C||JACKSONVILLE|FL|32206|White|08/20/1980|5|F3|810021B4A|810021B4A-BURG0020 (FT) BURGLARY OF AN UNOCCUPIED STRUCTURE|08/09/2021|ADJG|NT - ADJUDGED GUILTY|07/05/2022|||L200113808000|FL|N||||||N|N|N|N||||||610.00 Circuit Court||LECKEY|CHRYSTAL|M||Defendant|292021CF009676000DHC||FELONY BURGLARY|B|Fernandez, Kimberly K|08/27/2021|Close of ReOpen|10/24/2022|F|1122 VAN BUREN ST #C||JACKSONVILLE|FL|32206|White|08/20/1980|6|F2|8120142B1|8120142B1-THEF3003 (FS) GRAND THEFT SECOND DEGREE|08/09/2021|ADJG|NT - ADJUDGED GUILTY|07/05/2022|||L200113808000|FL|N||||||N|N|N|N||||||610.00 Circuit Court||LECKEY|CHRYSTAL|M||Defendant|292021CF009678000AHC||FELONY BURGLARY|O|Ward, Laura E|08/11/2021|CLOSED|08/27/2021|F|1122 VAN BUREN ST #C||JACKSONVILLE|FL|32206|White|08/20/1980|2|F3|812.014(2)(c)1|8120142C1 - THEF2010 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|08/09/2021|CONS|CONSOLIDATED CASE|08/27/2021|||L200113808000|FL|N||||||N|N|N|N|||||| Circuit Court||LECKEY|CHRYSTAL|M||Defendant|292021CF009678000AHC||FELONY BURGLARY|O|Ward, Laura E|08/11/2021|CLOSED|08/27/2021|F|1122 VAN BUREN ST #C||JACKSONVILLE|FL|32206|White|08/20/1980|1|F3|810021B4A|810021B4A-BURG0020 (FT) BURGLARY OF AN UNOCCUPIED STRUCTURE|08/09/2021|CONS|CONSOLIDATED CASE|08/27/2021|||L200113808000|FL|N||||||N|N|N|N|||||| Circuit Court||LECKEY|CHRYSTAL|M||Defendant|292021CF009679000AHC||FELONY BURGLARY|O|Ward, Laura E|08/11/2021|CLOSED|08/27/2021|F|1122 VAN BUREN ST||JACKSONVILLE|FL|32206|White|08/20/1980|4|F3|812.014(2)(c)1|8120142C1 - THEF2010 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|08/09/2021|CONS|CONSOLIDATED CASE|08/27/2021|||L200113808000|FL|N||||||N|N|N|N|||||| Circuit Court||LECKEY|CHRYSTAL|M||Defendant|292021CF009679000AHC||FELONY BURGLARY|O|Ward, Laura E|08/11/2021|CLOSED|08/27/2021|F|1122 VAN BUREN ST||JACKSONVILLE|FL|32206|White|08/20/1980|3|F3|810021B4A|810021B4A-BURG0020 (FT) BURGLARY OF AN UNOCCUPIED STRUCTURE|08/09/2021|CONS|CONSOLIDATED CASE|08/27/2021|||L200113808000|FL|N||||||N|N|N|N|||||| Circuit Court||LECKIE|MARY|ELLEN||Defendant|292008CF005153000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|03/14/2008|CLOSED|04/29/2008|F|12905 KINGS LAKE DR||GIBSONTON|FL|33534-|White|10/17/1974|1|F2|784045|784045 AGGRAVATED BATTERY (DEADLY WEAPON)|03/13/2008|NTLOR|NT - LETTER OF RELEASE|04/29/2008|||L200585748770|FL|N||||||N|N|N|N|||||| Circuit Court||LECKIE|MARY|ELLEN||Defendant|292008CF005153000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|03/14/2008|CLOSED|04/29/2008|F|12905 KINGS LAKE DR||GIBSONTON|FL|33534-|White|10/17/1974|2|M1|784031AB|784031AB BATTERY (DOMESTIC VIOLENCE)|03/13/2008|NTLOR|NT - LETTER OF RELEASE|04/29/2008|||L200585748770|FL|N||||||N|N|N|N|||||| Circuit Court||LECLAIR|BRIAN|J-ANTHONY||Defendant|292017CF012156000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|08/14/2017|Close of ReOpen|04/04/2018|M|1221 PRIMROSE PEAK DR||RUSKIN|FL|33570|White|12/31/1994|1|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|08/12/2017|ADJG|NT - ADJUDGED GUILTY|04/04/2018|||L246098368998|FL|N||||||N|N|N|N||||||1184.00 Circuit Court||LECLAIR|BRIAN|J-ANTHONY||Defendant|292017CF012156000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|08/14/2017|Close of ReOpen|04/04/2018|M|1221 PRIMROSE PEAK DR||RUSKIN|FL|33570|White|12/31/1994|1|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|08/12/2017|NTAW|NT - ADJUDICATION WITHHELD|10/25/2017|||L246098368998|FL|N||||||N|N|N|N||||||1184.00 Circuit Court||LECLAIR|BRIAN|J-ANTHONY||Defendant|292017CF012156000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|08/14/2017|Close of ReOpen|04/04/2018|M|1221 PRIMROSE PEAK DR||RUSKIN|FL|33570|White|12/31/1994|2|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|08/12/2017|NTAW|NT - ADJUDICATION WITHHELD|10/25/2017|||L246098368998|FL|N||||||N|N|N|N||||||1184.00 Circuit Court||LECLAIR|BRIAN|J-ANTHONY||Defendant|292017CF012156000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|08/14/2017|Close of ReOpen|04/04/2018|M|1221 PRIMROSE PEAK DR||RUSKIN|FL|33570|White|12/31/1994|2|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|08/12/2017|ADJG|NT - ADJUDGED GUILTY|04/04/2018|||L246098368998|FL|N||||||N|N|N|N||||||1184.00 Circuit Court||LECLAIR|PAUL|A||Defendant|291990CF018208000AHC||FELONY CRIMES AGAINST A PERSON|B|Pomponio, Denise A|12/01/1990|Close of ReOpen|02/10/2000|M|243 KAREN CT||LAND O LAKES|FL|34639|White|09/02/1952|2|F3|316027|SEE DOCKET OR CASE FILE FOR CHARGES|11/16/1990|NOLP|NOLLE PROSSED|08/23/1991|||L24668152322|FL|N||||||N|N|N|N|||||LECLAIR, PAUL| Circuit Court||LECLAIR|PAUL|A||Defendant|291990CF018208000AHC||FELONY CRIMES AGAINST A PERSON|B|Pomponio, Denise A|12/01/1990|Close of ReOpen|02/10/2000|M|243 KAREN CT||LAND O LAKES|FL|34639|White|09/02/1952|1|F2|3161933|3161933 DUI MANSLAUGHTER|11/16/1990|ADJG|NT - ADJUDGED GUILTY|08/23/1991|||L24668152322|FL|N||||||N|N|N|N|||||LECLAIR, PAUL| Circuit Court||LECLAIR|PAUL|LEWIS||Defendant|292023CF009702000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|06/27/2023|CLOSED|11/03/2023|M|3128 59TH ST S #404||GULFPORT|FL|33707|White|04/28/1956|1|F2|7840451B|7840451B-BATT6000 (FS) AGGRAVATED BATTERY ON PREGNANT FEMALE|06/26/2023|NTNOLP|NT - NOLLE PROSSED|11/03/2023|||L246692561480|FL|N||||9.00|11/03/2023|N|N|N|N|||||| Circuit Court||LECLAIR|ROBERT|W||Defendant|291983CF001059000AHC||FELONY ADDENDUM||Judge, Presiding|11/20/2008|CLOSED|11/20/2008|N||||||Unavailable||1|NN|ADDENDU|ADDENDU SEE HISTORY FICHE/FILM FOR CHARGE DETAIL|11/20/2008||||||||N||||||N|N|N|N|||||| Circuit Court||LECLAIRE|DARRYL|CHRISTOPHER||Defendant|292003CF008097000AHC||FELONY BURGLARY|O|Heinrich, Walter R|05/14/2003|CLOSED|06/03/2003|M|1026 E SPENCE||TEMPE|AZ|85281-|White|12/19/1976|1|F3|810024A|810024A BURGLARY OF A STRUCTURE|05/14/2003|REDU|REDUCED TO COUNTY COURT|06/03/2003|||B14005152|AZ|N||||||N|N|N|N|||||| Circuit Court||LECLAIRE|DARRYL|CHRISTOPHER||Defendant|292003CF008097000AHC||FELONY BURGLARY|O|Heinrich, Walter R|05/14/2003|CLOSED|06/03/2003|M|1026 E SPENCE||TEMPE|AZ|85281-|White|12/19/1976|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|05/14/2003|REDU|REDUCED TO COUNTY COURT|06/03/2003|||B14005152|AZ|N||||||N|N|N|N|||||| Circuit Court||LECLAIRE|MARK|||Defendant|292012CF016237000AHC||FELONY BURGLARY|B|Stephens, Steven Scott|11/08/2012|CLOSED|05/16/2013|M|AT LARGE||XX|FL|00000|White|05/12/1955|3|F3|8120142C5|8120142C5 GRAND THEFT FIREARM|10/09/2012|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|03/19/2014|||L246540551720|FL|N||||342.00||N|N|N|N||||||50.00 Circuit Court||LECLAIRE|MARK|||Defendant|292012CF016237000AHC||FELONY BURGLARY|B|Stephens, Steven Scott|11/08/2012|CLOSED|05/16/2013|M|AT LARGE||XX|FL|00000|White|05/12/1955|1|F3|810023|810023 BURGLARY OF A STRUCTURE|10/09/2012|CONV|SEE DOCKET-CASE FILE FOR DISPO|03/19/2014|||L246540551720|FL|N||||342.00||N|N|N|N||||||50.00 Circuit Court||LECLAIRE|MARK|||Defendant|292012CF016237000AHC||FELONY BURGLARY|B|Stephens, Steven Scott|11/08/2012|CLOSED|05/16/2013|M|AT LARGE||XX|FL|00000|White|05/12/1955|2|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|10/09/2012|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|03/19/2014|||L246540551720|FL|N||||342.00||N|N|N|N||||||50.00 Circuit Court||LECLAIRE|MATTHEW|JAMES||Defendant|292002CF002826000AHC||FELONY DRUG OFFENSE|W|Corvo, Vivian T|02/21/2002|Close of ReOpen|11/06/2006|M|3073 BROOKFIELD LANE||CLEARWATER|FL|33761-|White|07/02/1979|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|02/20/2002|NOLP|NOLLE PROSSED|10/03/2003|||L246550792420|FL|N||||342.00|05/28/2003|N|N|N|N|||||| Circuit Court||LECLAIRE|MATTHEW|JAMES||Defendant|292002CF002826000AHC||FELONY DRUG OFFENSE|W|Corvo, Vivian T|02/21/2002|Close of ReOpen|11/06/2006|M|3073 BROOKFIELD LANE||CLEARWATER|FL|33761-|White|07/02/1979|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|02/20/2002|NOLP|NOLLE PROSSED|10/03/2003|||L246550792420|FL|N||||342.00|05/28/2003|N|N|N|N|||||| Circuit Court||LECLAIRE|MATTHEW|JAMES||Defendant|292002CF002826000AHC||FELONY DRUG OFFENSE|W|Corvo, Vivian T|02/21/2002|Close of ReOpen|11/06/2006|M|3073 BROOKFIELD LANE||CLEARWATER|FL|33761-|White|07/02/1979|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|02/20/2002|NOLP|NOLLE PROSSED|10/03/2003|||L246550792420|FL|N||||342.00|05/28/2003|N|N|N|N|||||| Circuit Court||LECLERC|AIMEE|L||Defendant|291995CF009303000AHC||FELONY THEFT FORGERY FRAUD|F||07/12/1995|CLOSED|02/20/1996|F|13745 TOBOSO CT 227||TAMPA|FL|33613|White|08/25/1972|1|F2|8120191|8120191 DEAL IN STOLEN PROPERTY|07/05/1995|NOLP|NOLLE PROSSED|09/09/1997|||L246012728050|FL|N||||||N|N|N|N|||||LECLERC, AIMEE LEIGH| Circuit Court||LECLERC|AIMEE|L||Defendant|291995CF009303000AHC||FELONY THEFT FORGERY FRAUD|F||07/12/1995|CLOSED|02/20/1996|F|13745 TOBOSO CT 227||TAMPA|FL|33613|White|08/25/1972|2|M2|8120142D|8120142D PETIT THEFT|07/05/1995|NOLP|NOLLE PROSSED|09/09/1997|||L246012728050|FL|N||||||N|N|N|N|||||LECLERC, AIMEE LEIGH| Circuit Court||LECLERC|AIMEE|L||Defendant|291995CF009303000AHC||FELONY THEFT FORGERY FRAUD|F||07/12/1995|CLOSED|02/20/1996|F|13745 TOBOSO CT 227||TAMPA|FL|33613|White|08/25/1972|3|M1|53804A|53804A OBTAINING MONEY FROM PAWN SHO|07/05/1995|NOLP|NOLLE PROSSED|09/09/1997|||L246012728050|FL|N||||||N|N|N|N|||||LECLERC, AIMEE LEIGH| Circuit Court||LECOINTE|MANDY|||Defendant|292002CF007200000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|05/03/2002|Close of ReOpen|12/08/2003|F|12503 TINSLEY TERRACER APT 36||TAMPA|FL|33612|Black|12/09/1974|1|F3|414392|414392 FOOD STAMP FRAUD 200 DOLLARS OR MORE|02/01/2000|NOLP|NOLLE PROSSED|01/07/2004|||L253540749490|FL|N||||47.00||N|N|N|N||||||192.00 Circuit Court||LECOMPTE|HEATHER|LEIGH||Defendant|292006CF016069000AHC||FELONY DRUG OFFENSE|W|Corvo, Vivian T|08/10/2006|Close of ReOpen|02/17/2009|F|15120 DEER MEADOW DR||LUTZ|FL|33559-|White|03/17/1973|1|F3|893137A9|893137A9 OBTAINING CONTROLLED SUBSTANCE BY FRAUD|08/08/2006|SCFD|STATE CLOSED FILE DIVERSION|10/19/2006|||L251332735970|FL|N||||||N|N|N|N||||||342.00 Circuit Court||LECONT|CLUENER|T||Defendant|291996CF002053000AHC||FELONY DRUG OFFENSE|Y||02/10/1996|CLOSED|02/21/1997|M|1235 109TH AV E||TPA|FL|33612-|Black|03/15/1944|3|F3|89313|SEE DOCKET OR CASE FILE FOR CHARGES|02/09/1996|NTNINF|NT - NO INFORMATION FILED|03/05/1996|||L25310044095|FL|N||||||N|N|N|N|||||LECOUNT, CLUENER; LECOUNT, CLUNDNER|362.00 Circuit Court||LECONT|CLUENER|T||Defendant|291996CF002053000AHC||FELONY DRUG OFFENSE|Y||02/10/1996|CLOSED|02/21/1997|M|1235 109TH AV E||TPA|FL|33612-|Black|03/15/1944|1|F3|893136A|893136A POSSESSION|02/09/1996|ADJG|NT - ADJUDGED GUILTY|05/07/1996|||L25310044095|FL|N||||||N|N|N|N|||||LECOUNT, CLUENER; LECOUNT, CLUNDNER|362.00 Circuit Court||LECONT|CLUENER|T||Defendant|291996CF002053000AHC||FELONY DRUG OFFENSE|Y||02/10/1996|CLOSED|02/21/1997|M|1235 109TH AV E||TPA|FL|33612-|Black|03/15/1944|2|F3|89313|SEE DOCKET OR CASE FILE FOR CHARGES|02/09/1996|NTNINF|NT - NO INFORMATION FILED|03/05/1996|||L25310044095|FL|N||||||N|N|N|N|||||LECOUNT, CLUENER; LECOUNT, CLUNDNER|362.00 Circuit Court||LECONT|CLUENER|T||Defendant|291998CF008538000AHC||FELONY DRUG OFFENSE||Pomponio, Denise A|05/18/1998|Close of ReOpen|03/07/2000|M|1235 109TH AV E||TPA|FL|33612-|Black|03/15/1944|2|F3|89313|89313 POSSESSION|05/17/1998|NTNINF|NT - NO INFORMATION FILED|06/04/1998|||L25310044095|FL|N||||||N|N|N|N|||||LECOUNT, CLUENER; LECOUNT, CLUNDNER|513.00 Circuit Court||LECONT|CLUENER|T||Defendant|291998CF008538000AHC||FELONY DRUG OFFENSE||Pomponio, Denise A|05/18/1998|Close of ReOpen|03/07/2000|M|1235 109TH AV E||TPA|FL|33612-|Black|03/15/1944|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|05/17/1998|NTNINF|NT - NO INFORMATION FILED|06/04/1998|||L25310044095|FL|N||||||N|N|N|N|||||LECOUNT, CLUENER; LECOUNT, CLUNDNER|513.00 Circuit Court||LECONT|CLUENER|T||Defendant|291998CF008538000AHC||FELONY DRUG OFFENSE||Pomponio, Denise A|05/18/1998|Close of ReOpen|03/07/2000|M|1235 109TH AV E||TPA|FL|33612-|Black|03/15/1944|1|F3|893136A|893136A POSSESSION|05/17/1998|ADJG|NT - ADJUDGED GUILTY|02/24/1999|||L25310044095|FL|N||||||N|N|N|N|||||LECOUNT, CLUENER; LECOUNT, CLUNDNER|513.00 Circuit Court||LECONTE|LEOPOLD|M||Defendant|292006CF018180000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|09/07/2006|CLOSED|02/01/2017|M|599 CAROLINA AVE||FT MYERS|FL|33905|White|10/23/1942|2|M1|8120142E|8120142E-THEF1010 (MF) PETIT THEFT FIRST DEGREE|07/01/2006|SCFD|STATE CLOSED FILE DIVERSION|06/25/2007|||L253520423830|FL|N||||50.00||N|N|N|N|||||LECONTE, LEOPOLD|405.00 Circuit Court||LECONTE|LEOPOLD|M||Defendant|292006CF018180000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|09/07/2006|CLOSED|02/01/2017|M|599 CAROLINA AVE||FT MYERS|FL|33905|White|10/23/1942|2|M1|8120142E|8120142E-THEF1010 (MF) PETIT THEFT FIRST DEGREE|07/01/2006|NTAW|NT - ADJUDICATION WITHHELD|01/31/2017|||L253520423830|FL|N||||50.00||N|N|N|N|||||LECONTE, LEOPOLD|405.00 Circuit Court||LECONTE|LEOPOLD|M||Defendant|292006CF018180000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|09/07/2006|CLOSED|02/01/2017|M|599 CAROLINA AVE||FT MYERS|FL|33905|White|10/23/1942|1|F3|831.28(2)a|831.28(2)a COUNTERFEIT PAYMENT INSTRUMENT|07/01/2006|SCFD|STATE CLOSED FILE DIVERSION|06/25/2007|||L253520423830|FL|N||||50.00||N|N|N|N|||||LECONTE, LEOPOLD|405.00 Circuit Court||LECONTE|LEOPOLD|M||Defendant|292006CF018180000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|09/07/2006|CLOSED|02/01/2017|M|599 CAROLINA AVE||FT MYERS|FL|33905|White|10/23/1942|1|F3|831.28(2)a|831.28(2)a COUNTERFEIT PAYMENT INSTRUMENT|07/01/2006|NTNOLP|NT - NOLLE PROSSED|01/31/2017|||L253520423830|FL|N||||50.00||N|N|N|N|||||LECONTE, LEOPOLD|405.00 Circuit Court||LECORN|CALVIN|||Defendant|292001CF017086000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|11/06/2001|CLOSED|01/17/2002|M|713 THOMAS ST S||PLANT CITY|FL|33566-|Black|07/09/1950|1|F3|784021|784021 AGGRAVATED ASSAULT|11/06/2001|NTLOR|NT - LETTER OF RELEASE|01/17/2002|||||N||||||N|N|N|N|||||| Circuit Court||LECORN|CALVIN|||Defendant|292001CF017086000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|11/06/2001|CLOSED|01/17/2002|M|713 THOMAS ST S||PLANT CITY|FL|33566-|Black|07/09/1950|2|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|11/06/2001|NTLOR|NT - LETTER OF RELEASE|01/17/2002|||||N||||||N|N|N|N|||||| Circuit Court||LECORNU|GEORGE|DOUGLAS||Defendant|292001CF006080000AHC||FELONY DRUG OFFENSE|I|Pomponio, Denise A|04/21/2001|Close of ReOpen|06/17/2005|M|3025 LAKE ELLEN DR||TAMPA|FL|33618-|White|10/12/1955|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|04/21/2001|ADJG|NT - ADJUDGED GUILTY|08/27/2003|||L26530455372|FL|N||||268.00||N|N|N|N|||||LACORNU, GEORGE DOUGLAS; LECORNEAU, GEORGE DOUGLAS; LECORNU, GEORGE; LECORNU, GEORGE D|1097.00 Circuit Court||LECORNU|GEORGE|DOUGLAS||Defendant|292001CF006080000AHC||FELONY DRUG OFFENSE|I|Pomponio, Denise A|04/21/2001|Close of ReOpen|06/17/2005|M|3025 LAKE ELLEN DR||TAMPA|FL|33618-|White|10/12/1955|1|M1|3161931|3161931 DUI - 3RD CONVICTION|04/21/2001|ADJG|NT - ADJUDGED GUILTY|08/27/2003|||L26530455372|FL|N||||268.00||N|N|N|N|||||LACORNU, GEORGE DOUGLAS; LECORNEAU, GEORGE DOUGLAS; LECORNU, GEORGE; LECORNU, GEORGE D|1097.00 Circuit Court||LECORNU|MARY|E||Defendant|292007AP018924000AHC||CONVAPPEALS|D|Barber, Thomas P|09/13/2007|CLOSED|06/17/2009|F||||||White|02/18/1959|1|NN|0006|0006 WRIT OF PROHIBITION|09/12/2007|CORDP|CONVORDER DENYING PETITION|12/20/2007|||||N||||||N|N|N|N|||||| Circuit Court||LECORNU|MARY|E||Defendant|292008AP008317000AHC||CONVAPPEALS|D|Barber, Thomas P|04/29/2008|CLOSED|01/21/2009|F||||||White|02/18/1959|1|NN|0001|0001 NOTICE OF APPEAL|04/29/2008|NOLP|NOLLE PROSSED|01/21/2009|||||N||||256.50||N|N|N|N||||||435.10 Circuit Court||LECORNU|STEPHEN|DOUGLAS||Defendant|292001CF007996000AHC||FELONY ROBBERY|D|Fleischer, Barbara|05/25/2001|Close of ReOpen|02/06/2003|M|2803 WILSON CIR||LUTZ|FL|33548|White|01/15/1979|1|F2|8121312C|8121312C ROBBERY (LESS THAN $300)|05/25/2001|ADJG|NT - ADJUDGED GUILTY|02/06/2003|||L265784790150|FL|N||||358.00|03/02/2012|N|N|N|N|||||LECORNU, STEPHAN DOUGLAS; LECORNU, STEPHEN; LECORNU, STEVE| Circuit Court||LECORNU|STEPHEN|DOUGLAS||Defendant|292002CF001750000AHC||FELONY ROBBERY|D|Fleischer, Barbara|01/31/2002|CLOSED|02/06/2003|M|2803 WILSON CIR||LUTZ|FL|33548|White|01/15/1979|1|FP|8121312A|8121312A ROBBERY (DEADLY WEAPON-LESS THAN $300)|01/25/2002|ADJG|NT - ADJUDGED GUILTY|02/06/2003|||L265784790150|FL|N||||298.80||N|N|N|N|||||LECORNU, STEPHAN DOUGLAS; LECORNU, STEPHEN; LECORNU, STEVE|0.20 Circuit Court||LECORNU|STEPHEN|DOUGLAS||Defendant|292002CF001750000AHC||FELONY ROBBERY|D|Fleischer, Barbara|01/31/2002|CLOSED|02/06/2003|M|2803 WILSON CIR||LUTZ|FL|33548|White|01/15/1979|2|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|01/25/2002|ADJG|NT - ADJUDGED GUILTY|02/06/2003|||L265784790150|FL|N||||298.80||N|N|N|N|||||LECORNU, STEPHAN DOUGLAS; LECORNU, STEPHEN; LECORNU, STEVE|0.20 Circuit Court||LECORNU|STEPHEN|DOUGLAS||Defendant|292002CF002642000AHC||FELONY BURGLARY|D|Fleischer, Barbara|02/18/2002|CLOSED|02/06/2003|M|2803 WILSON CIR||LUTZ|FL|33548|White|01/15/1979|3|F3|8120142C5|8120142C5 GRAND THEFT FIREARM|01/27/2002|ADJG|NT - ADJUDGED GUILTY|02/06/2003|||L265784790150|FL|N||||321.40|06/19/2012|N|N|N|N|||||LECORNU, STEPHAN DOUGLAS; LECORNU, STEPHEN; LECORNU, STEVE| Circuit Court||LECORNU|STEPHEN|DOUGLAS||Defendant|292002CF002642000AHC||FELONY BURGLARY|D|Fleischer, Barbara|02/18/2002|CLOSED|02/06/2003|M|2803 WILSON CIR||LUTZ|FL|33548|White|01/15/1979|4|F3|8120142C5|8120142C5 GRAND THEFT FIREARM|01/27/2002|ADJG|NT - ADJUDGED GUILTY|02/06/2003|||L265784790150|FL|N||||321.40|06/19/2012|N|N|N|N|||||LECORNU, STEPHAN DOUGLAS; LECORNU, STEPHEN; LECORNU, STEVE| Circuit Court||LECORNU|STEPHEN|DOUGLAS||Defendant|292002CF002642000AHC||FELONY BURGLARY|D|Fleischer, Barbara|02/18/2002|CLOSED|02/06/2003|M|2803 WILSON CIR||LUTZ|FL|33548|White|01/15/1979|2|F3|784021|784021 AGGRAVATED ASSAULT|01/27/2002|ADJG|NT - ADJUDGED GUILTY|02/06/2003|||L265784790150|FL|N||||321.40|06/19/2012|N|N|N|N|||||LECORNU, STEPHAN DOUGLAS; LECORNU, STEPHEN; LECORNU, STEVE| Circuit Court||LECORNU|STEPHEN|DOUGLAS||Defendant|292002CF002642000AHC||FELONY BURGLARY|D|Fleischer, Barbara|02/18/2002|CLOSED|02/06/2003|M|2803 WILSON CIR||LUTZ|FL|33548|White|01/15/1979|1|FP|8100212B|8100212B ARMED BURGLARY OF DWELLING|01/27/2002|ADJG|NT - ADJUDGED GUILTY|02/06/2003|||L265784790150|FL|N||||321.40|06/19/2012|N|N|N|N|||||LECORNU, STEPHAN DOUGLAS; LECORNU, STEPHEN; LECORNU, STEVE| Circuit Court||LECORNU|STEPHEN|DOUGLAS||Defendant|292002CF002959000AHC||FELONY ROBBERY|D|Fleischer, Barbara|02/23/2002|CLOSED|02/06/2003|M|2803 WILSON CIR||LUTZ|FL|33548|White|01/15/1979|1|FP|8121312A|8121312A ROBBERY (FIREARM OR DEADLY WEAPON)$300 OR MORE|01/22/2002|ADJG|NT - ADJUDGED GUILTY|02/06/2003|||L265784790150|FL|N||||299.00|03/02/2012|N|N|N|N|||||LECORNU, STEPHAN DOUGLAS; LECORNU, STEPHEN; LECORNU, STEVE| Circuit Court||LECORNU|STEPHEN|DOUGLAS||Defendant|292012CF004586000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|03/23/2012|CLOSED|04/04/2012|M|2803 WILSON CIR||LUTZ|FL|33548|White|01/15/1979|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|03/23/2012|CONS|CONSOLIDATED CASE|04/02/2012|||L265784790150|FL|N||||||N|N|N|N|||||LECORNU, STEPHAN DOUGLAS; LECORNU, STEPHEN; LECORNU, STEVE| Circuit Court||LECORNU|STEPHEN|DOUGLAS||Defendant|292012CF004586000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|03/23/2012|CLOSED|04/04/2012|M|2803 WILSON CIR||LUTZ|FL|33548|White|01/15/1979|2|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|03/23/2012|CONS|CONSOLIDATED CASE|04/02/2012|||L265784790150|FL|N||||||N|N|N|N|||||LECORNU, STEPHAN DOUGLAS; LECORNU, STEPHEN; LECORNU, STEVE| Circuit Court||LECORNU|STEPHEN|DOUGLAS||Defendant|292012CF004587000BHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|03/23/2012|Close of ReOpen|05/21/2013|M|2803 WILSON CIR||LUTZ|FL|33548|White|01/15/1979|1|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|03/23/2012|ADJG|NT - ADJUDGED GUILTY|05/21/2013|||L265784790150|FL|N||||||N|N|N|N|||||LECORNU, STEPHAN DOUGLAS; LECORNU, STEPHEN; LECORNU, STEVE|457.00 Circuit Court||LECORNU|STEPHEN|DOUGLAS||Defendant|292012CF004587000BHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|03/23/2012|Close of ReOpen|05/21/2013|M|2803 WILSON CIR||LUTZ|FL|33548|White|01/15/1979|2|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|03/23/2012|ADJG|NT - ADJUDGED GUILTY|05/21/2013|||L265784790150|FL|N||||||N|N|N|N|||||LECORNU, STEPHAN DOUGLAS; LECORNU, STEPHEN; LECORNU, STEVE|457.00 Circuit Court||LECOUNT|BRIANNA|||Defendant|292012CF013080000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|09/07/2012|CLOSED|12/06/2012|F|13104 TALIAFERRO AV N||TAMPA|FL|33612-|Other|04/15/1993|1|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|06/12/2012|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|02/03/2014|||L253071936350|FL|N||||262.00|07/15/2013|N|N|N|N|||||LECOUNT, BRIANNA KALI| Circuit Court||LECOUNT|BRYAN|WINSTON||Defendant|291992CF003908000BHC||FELONY DRUG OFFENSE|D||03/14/1992|CLOSED|04/06/1994|M|1704 OHIO ST E||PLANT CITY|FL|33566-|Black|09/29/1975|3|F3|893131F|893131F POSSESSION|03/14/1992|CJUSI|CONVJUVENILE SANCTIONS IMPOSED|12/10/1992|||L253079753490|FL|N||||||N|N|N|N|||||LECOUNT, BRIAN WILSON| Circuit Court||LECOUNT|BRYAN|WINSTON||Defendant|291992CF003908000BHC||FELONY DRUG OFFENSE|D||03/14/1992|CLOSED|04/06/1994|M|1704 OHIO ST E||PLANT CITY|FL|33566-|Black|09/29/1975|1|F2|893131A|893131A DELIVERY|03/14/1992|CJUSI|CONVJUVENILE SANCTIONS IMPOSED|12/10/1992|||L253079753490|FL|N||||||N|N|N|N|||||LECOUNT, BRIAN WILSON| Circuit Court||LECOUNT|BRYAN|WINSTON||Defendant|291993CF014749000AHC||FELONY OTHER FELONY|D||11/18/1993|CLOSED|04/06/1994|M|1704 OHIO ST E||PLANT CITY|FL|33566-|Black|09/29/1975|1|M1|790011|790011 CARRYING A CONCEALED WEAPON|09/25/1993|ADJG|NT - ADJUDGED GUILTY|04/06/1994|||L253079753490|FL|N||||||N|N|N|N|||||LECOUNT, BRIAN WILSON| Circuit Court||LECOUNT|BRYAN|WINSTON||Defendant|291996CF000137000AHC||FELONY DRUG OFFENSE|C||01/04/1996|CLOSED|05/06/1997|M|1704 OHIO ST E||PLANT CITY|FL|33566-|Black|09/29/1975|1|F3|893136A|893136A POSSESSION|01/02/1996|ADJG|NT - ADJUDGED GUILTY|03/26/1996|||L253079753490|FL|N||||||N|N|N|N|||||LECOUNT, BRIAN WILSON|505.00 Circuit Court||LECOUNT|BRYAN|WINSTON||Defendant|291996CF000137000AHC||FELONY DRUG OFFENSE|C||01/04/1996|CLOSED|05/06/1997|M|1704 OHIO ST E||PLANT CITY|FL|33566-|Black|09/29/1975|2|M1|893136B|893136B POSSESSION|01/02/1996|ADJG|NT - ADJUDGED GUILTY|03/26/1996|||L253079753490|FL|N||||||N|N|N|N|||||LECOUNT, BRIAN WILSON|505.00 Circuit Court||LECOUNT|BRYAN|WINSTON||Defendant|291996CF014235000AHC||FELONY DRUG OFFENSE|C||09/17/1996|CLOSED|05/06/1997|M|1704 OHIO ST E||PLANT CITY|FL|33566-|Black|09/29/1975|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|09/17/1996|NOLP|NOLLE PROSSED|01/29/1997|||L253079753490|FL|N||||||N|N|N|N|||||LECOUNT, BRIAN WILSON|311.00 Circuit Court||LECOUNT|BRYAN|WINSTON||Defendant|291996CF014235000AHC||FELONY DRUG OFFENSE|C||09/17/1996|CLOSED|05/06/1997|M|1704 OHIO ST E||PLANT CITY|FL|33566-|Black|09/29/1975|3|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|09/17/1996|NTNINF|NT - NO INFORMATION FILED|12/18/1996|||L253079753490|FL|N||||||N|N|N|N|||||LECOUNT, BRIAN WILSON|311.00 Circuit Court||LECOUNT|BRYAN|WINSTON||Defendant|291996CF014235000AHC||FELONY DRUG OFFENSE|C||09/17/1996|CLOSED|05/06/1997|M|1704 OHIO ST E||PLANT CITY|FL|33566-|Black|09/29/1975|1|F3|893136A|893136A POSSESSION|09/17/1996|ADJG|NT - ADJUDGED GUILTY|01/29/1997|||L253079753490|FL|N||||||N|N|N|N|||||LECOUNT, BRIAN WILSON|311.00 Circuit Court||LECOUNT|CLUDNER||JR|Defendant|291996CF003340000AHC||FELONY DRUG OFFENSE|C||03/05/1996|CLOSED|06/02/1997|M|4511 N TROY ST||TAMPA|FL|33610|Black|01/21/1978|2|M1|893136B|SEE DOCKET OR CASE FILE FOR CHARGES|01/02/1996|NTDISM|NT - DISMISSED|06/02/1997|||L253100780210|FL|N||||||N|N|N|N|||||LECOUNT, CLUDNER; LECOUNT, CLUNDER|52.00 Circuit Court||LECOUNT|CLUDNER||JR|Defendant|291996CF003340000AHC||FELONY DRUG OFFENSE|C||03/05/1996|CLOSED|06/02/1997|M|4511 N TROY ST||TAMPA|FL|33610|Black|01/21/1978|1|F3|893136A|SEE DOCKET OR CASE FILE FOR CHARGES|01/02/1996|NTDISM|NT - DISMISSED|06/02/1997|||L253100780210|FL|N||||||N|N|N|N|||||LECOUNT, CLUDNER; LECOUNT, CLUNDER|52.00 Circuit Court||LECOUNT|CLUDNER||JR|Defendant|292019CF005205000AHC||FELONY CAPITAL SEXUAL BATTERY|A|Twine Thomas, Barbara|04/17/2019|CLOSED|06/07/2021|M|219 BONNOITT ST||MONTS CORNER|SC|29461|Black|01/21/1978|3|F1|794.011 (8)(B)|7940118B - SEXU5014 (FF) SEXUAL BATTERY (FAMILIAL OR CUSTODIAL AUTHORITY)|08/28/2009|ADJG|NT - ADJUDGED GUILTY|06/07/2021|||L253100780210|FL|N||||||N|N|N|N|||||LECOUNT, CLUDNER; LECOUNT, CLUNDER|1204.00 Circuit Court||LECOUNT|CLUDNER||JR|Defendant|292019CF005205000AHC||FELONY CAPITAL SEXUAL BATTERY|A|Twine Thomas, Barbara|04/17/2019|CLOSED|06/07/2021|M|219 BONNOITT ST||MONTS CORNER|SC|29461|Black|01/21/1978|2|F2|800045AB|800045AB-LEWD1470 (FL) LEWD OR LASCIVIOUS MOLESTATION DEFENDANT 18|08/28/2009|ADJG|NT - ADJUDGED GUILTY|06/07/2021|||L253100780210|FL|N||||||N|N|N|N|||||LECOUNT, CLUDNER; LECOUNT, CLUNDER|1204.00 Circuit Court||LECOUNT|CLUDNER||JR|Defendant|292019CF005205000AHC||FELONY CAPITAL SEXUAL BATTERY|A|Twine Thomas, Barbara|04/17/2019|CLOSED|06/07/2021|M|219 BONNOITT ST||MONTS CORNER|SC|29461|Black|01/21/1978|1|F1|794.011(2)(A)|7940112A - SEXU2005 (FC) SEXUAL BATTERY (VICTIM LESS THAN 12; DEF 18 OR OLDER)|08/28/2009|ADJG|NT - ADJUDGED GUILTY|06/07/2021|||L253100780210|FL|N||||||N|N|N|N|||||LECOUNT, CLUDNER; LECOUNT, CLUNDER|1204.00 Circuit Court||LECOUNT|JAQUAN|TYRIQ||Defendant|292016CF017521000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|12/15/2016|CLOSED|03/28/2018|M|8512 HYALEAH RD N||TAMPA|FL|33617|Black|12/06/1996|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|12/14/2016|SCFD|STATE CLOSED FILE DIVERSION|02/20/2017|||L253438964460|FL|N||||552.00|10/10/2019|N|N|N|N|||||| Circuit Court||LECOUNT|JAQUAN|TYRIQ||Defendant|292016CF017521000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|12/15/2016|CLOSED|03/28/2018|M|8512 HYALEAH RD N||TAMPA|FL|33617|Black|12/06/1996|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|12/14/2016|NTDISM|NT - DISMISSED|03/28/2018|||L253438964460|FL|N||||552.00|10/10/2019|N|N|N|N|||||| Circuit Court||LECOUNT|JAQUAN|TYRIQ||Defendant|292016CF017521000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|12/15/2016|CLOSED|03/28/2018|M|8512 HYALEAH RD N||TAMPA|FL|33617|Black|12/06/1996|1|F3|893.13(6)a|893136A-DRUG2102 (FT) POSSESSION OF CANNABIS|12/14/2016|SCFD|STATE CLOSED FILE DIVERSION|02/20/2017|||L253438964460|FL|N||||552.00|10/10/2019|N|N|N|N|||||| Circuit Court||LECOUNT|JAQUAN|TYRIQ||Defendant|292016CF017521000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|12/15/2016|CLOSED|03/28/2018|M|8512 HYALEAH RD N||TAMPA|FL|33617|Black|12/06/1996|1|F3|893.13(6)a|893136A-DRUG2102 (FT) POSSESSION OF CANNABIS|12/14/2016|NTDISM|NT - DISMISSED|03/28/2018|||L253438964460|FL|N||||552.00|10/10/2019|N|N|N|N|||||| Circuit Court||LECOUNT|JEROME|||Defendant|291989CF020901000AHC||FELONY DRUG OFFENSE|C||12/22/1989|CLOSED|07/25/1990|M|AT LARGE||XX|FL|00000|Black|11/05/1964|2|F2|893131A|893131A DELIVERY|12/06/1989|ADJG|NT - ADJUDGED GUILTY|07/25/1990|||L253420644050|FL|N||||||N|N|N|N|||||JENKINS, TERRANCE; JENKINS, TERRENCE; JENKS, GERALD; LECOUNT, JEROME DAQUAN; LECOUNT, JEROME ELGINAUD; LECOURT, JEROME; SYKES, TYRONE; WILLIAMS, JEROME| Circuit Court||LECOUNT|JEROME|||Defendant|291989CF020901000AHC||FELONY DRUG OFFENSE|C||12/22/1989|CLOSED|07/25/1990|M|AT LARGE||XX|FL|00000|Black|11/05/1964|1|F3|893131F|893131F POSSESSION|12/06/1989|ADJG|NT - ADJUDGED GUILTY|07/25/1990|||L253420644050|FL|N||||||N|N|N|N|||||JENKINS, TERRANCE; JENKINS, TERRENCE; JENKS, GERALD; LECOUNT, JEROME DAQUAN; LECOUNT, JEROME ELGINAUD; LECOURT, JEROME; SYKES, TYRONE; WILLIAMS, JEROME| Circuit Court||LECOUNT|JEROME|||Defendant|291990CF007317000AHC||FELONY OTHER FELONY|C||05/09/1990|CLOSED|07/25/1990|M|AT LARGE||XX|FL|00000|Black|11/05/1964|1|F3|893132A|893132A SOLICITATION TO PURCHASE COCAINE|04/06/1990|ADJG|NT - ADJUDGED GUILTY|07/25/1990|||L253420644050|FL|N||||||N|N|N|N|||||JENKINS, TERRANCE; JENKINS, TERRENCE; JENKS, GERALD; LECOUNT, JEROME DAQUAN; LECOUNT, JEROME ELGINAUD; LECOURT, JEROME; SYKES, TYRONE; WILLIAMS, JEROME| Circuit Court||LECOUNT|JEROME|||Defendant|291991CF013192000AHC||FELONY DRUG OFFENSE|F||09/19/1991|CLOSED|02/19/1992|M|AT LARGE||XX|FL|00000|Black|11/05/1964|3|M1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|09/17/1991|NTNINF|NT - NO INFORMATION FILED|10/07/1991|||L253420644050|FL|N||||||N|N|N|N|||||JENKINS, TERRANCE; JENKINS, TERRENCE; JENKS, GERALD; LECOUNT, JEROME DAQUAN; LECOUNT, JEROME ELGINAUD; LECOURT, JEROME; SYKES, TYRONE; WILLIAMS, JEROME| Circuit Court||LECOUNT|JEROME|||Defendant|291991CF013192000AHC||FELONY DRUG OFFENSE|F||09/19/1991|CLOSED|02/19/1992|M|AT LARGE||XX|FL|00000|Black|11/05/1964|2|F3|78407|SEE DOCKET OR CASE FILE FOR CHARGES|09/17/1991|ADJG|NT - ADJUDGED GUILTY|10/15/1991|||L253420644050|FL|N||||||N|N|N|N|||||JENKINS, TERRANCE; JENKINS, TERRENCE; JENKS, GERALD; LECOUNT, JEROME DAQUAN; LECOUNT, JEROME ELGINAUD; LECOURT, JEROME; SYKES, TYRONE; WILLIAMS, JEROME| Circuit Court||LECOUNT|JEROME|||Defendant|291991CF013192000AHC||FELONY DRUG OFFENSE|F||09/19/1991|CLOSED|02/19/1992|M|AT LARGE||XX|FL|00000|Black|11/05/1964|1|F3|893131F|893131F POSSESSION|09/17/1991|ADJG|NT - ADJUDGED GUILTY|10/15/1991|||L253420644050|FL|N||||||N|N|N|N|||||JENKINS, TERRANCE; JENKINS, TERRENCE; JENKS, GERALD; LECOUNT, JEROME DAQUAN; LECOUNT, JEROME ELGINAUD; LECOURT, JEROME; SYKES, TYRONE; WILLIAMS, JEROME| Circuit Court||LECOUNT|JEROME|||Defendant|291994CF013200000AHC||FELONY DRUG OFFENSE|Y||10/16/1994|CLOSED|09/18/1995|M|AT LARGE||XX|FL|00000|Black|11/05/1964|1|F3|893136A|893136A POSSESSION|10/14/1994|ADJG|NT - ADJUDGED GUILTY|02/02/1995|||L253420644050|FL|N||||||N|N|N|N|||||JENKINS, TERRANCE; JENKINS, TERRENCE; JENKS, GERALD; LECOUNT, JEROME DAQUAN; LECOUNT, JEROME ELGINAUD; LECOURT, JEROME; SYKES, TYRONE; WILLIAMS, JEROME|482.00 Circuit Court||LECOUNT|JEROME|||Defendant|291995CF007102000BHC||FELONY DRUG OFFENSE|G||05/29/1995|CLOSED|08/08/1995|M|AT LARGE||XX|FL|00000|Black|11/05/1964|1|F3|893136A|893136A POSSESSION|05/27/1995|NTNINF|NT - NO INFORMATION FILED|08/08/1995|||L253420644050|FL|N||||||N|N|N|N|||||JENKINS, TERRANCE; JENKINS, TERRENCE; JENKS, GERALD; LECOUNT, JEROME DAQUAN; LECOUNT, JEROME ELGINAUD; LECOURT, JEROME; SYKES, TYRONE; WILLIAMS, JEROME| Circuit Court||LECOUNT|JEROME|||Defendant|291995CF007102000BHC||FELONY DRUG OFFENSE|G||05/29/1995|CLOSED|08/08/1995|M|AT LARGE||XX|FL|00000|Black|11/05/1964|2|F1|89313|SEE DOCKET OR CASE FILE FOR CHARGES|05/27/1995|ADJG|NT - ADJUDGED GUILTY|06/12/1995|||L253420644050|FL|N||||||N|N|N|N|||||JENKINS, TERRANCE; JENKINS, TERRENCE; JENKS, GERALD; LECOUNT, JEROME DAQUAN; LECOUNT, JEROME ELGINAUD; LECOURT, JEROME; SYKES, TYRONE; WILLIAMS, JEROME| Circuit Court||LECOUNT|JEROME|||Defendant|291996CF011933000AHC||FELONY THEFT FORGERY FRAUD|D||08/08/1996|CLOSED|09/09/1996|M|AT LARGE||XX|FL|00000|Black|11/05/1964|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|08/04/1996|ADJG|NT - ADJUDGED GUILTY|09/09/1996|||L253420644050|FL|N||||84.95||N|N|N|N|||||JENKINS, TERRANCE; JENKINS, TERRENCE; JENKS, GERALD; LECOUNT, JEROME DAQUAN; LECOUNT, JEROME ELGINAUD; LECOURT, JEROME; SYKES, TYRONE; WILLIAMS, JEROME|186.05 Circuit Court||LECOUNT|JEROME|||Defendant|291997CF000669000AHC||FELONY CRIMES AGAINST A PERSON|||01/16/1997|CLOSED|02/12/1997|M|AT LARGE||XX|FL|00000|Black|11/05/1964|1|F3|84301|84301 RESIST WITH VIOLENCE|01/15/1997|ADJG|NT - ADJUDGED GUILTY|02/12/1997|||L253420644050|FL|N||||||N|N|N|N|||||JENKINS, TERRANCE; JENKINS, TERRENCE; JENKS, GERALD; LECOUNT, JEROME DAQUAN; LECOUNT, JEROME ELGINAUD; LECOURT, JEROME; SYKES, TYRONE; WILLIAMS, JEROME|271.00 Circuit Court||LECOUNT|JEROME|||Defendant|291997CF000669000AHC||FELONY CRIMES AGAINST A PERSON|||01/16/1997|CLOSED|02/12/1997|M|AT LARGE||XX|FL|00000|Black|11/05/1964|4|M1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|01/15/1997|ADJG|NT - ADJUDGED GUILTY|02/12/1997|||L253420644050|FL|N||||||N|N|N|N|||||JENKINS, TERRANCE; JENKINS, TERRENCE; JENKS, GERALD; LECOUNT, JEROME DAQUAN; LECOUNT, JEROME ELGINAUD; LECOURT, JEROME; SYKES, TYRONE; WILLIAMS, JEROME|271.00 Circuit Court||LECOUNT|JEROME|||Defendant|291997CF000669000AHC||FELONY CRIMES AGAINST A PERSON|||01/16/1997|CLOSED|02/12/1997|M|AT LARGE||XX|FL|00000|Black|11/05/1964|3|F3|893136A|893136A POSSESSION|01/15/1997|ADJG|NT - ADJUDGED GUILTY|02/12/1997|||L253420644050|FL|N||||||N|N|N|N|||||JENKINS, TERRANCE; JENKINS, TERRENCE; JENKS, GERALD; LECOUNT, JEROME DAQUAN; LECOUNT, JEROME ELGINAUD; LECOURT, JEROME; SYKES, TYRONE; WILLIAMS, JEROME|271.00 Circuit Court||LECOUNT|JEROME|||Defendant|291997CF000669000AHC||FELONY CRIMES AGAINST A PERSON|||01/16/1997|CLOSED|02/12/1997|M|AT LARGE||XX|FL|00000|Black|11/05/1964|2|F3|78407|78407 BATTERY ON LAW ENFORCEMENT OFFICER|01/15/1997|ADJG|NT - ADJUDGED GUILTY|02/12/1997|||L253420644050|FL|N||||||N|N|N|N|||||JENKINS, TERRANCE; JENKINS, TERRENCE; JENKS, GERALD; LECOUNT, JEROME DAQUAN; LECOUNT, JEROME ELGINAUD; LECOURT, JEROME; SYKES, TYRONE; WILLIAMS, JEROME|271.00 Circuit Court||LECOUNT|JEROME|||Defendant|292001CF015970000AHC||FELONY DRUG OFFENSE||Perry, Daniel|10/17/2001|Close of ReOpen|10/24/2003|M|AT LARGE||XX|FL|00000|Black|11/05/1964|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|10/17/2001|ADJG|NT - ADJUDGED GUILTY|12/14/2001|||L253420644050|FL|N||||||N|N|N|N|||||JENKINS, TERRANCE; JENKINS, TERRENCE; JENKS, GERALD; LECOUNT, JEROME DAQUAN; LECOUNT, JEROME ELGINAUD; LECOURT, JEROME; SYKES, TYRONE; WILLIAMS, JEROME|513.00 Circuit Court||LECOUNT|JEROME|||Defendant|292001CF015970000AHC||FELONY DRUG OFFENSE||Perry, Daniel|10/17/2001|Close of ReOpen|10/24/2003|M|AT LARGE||XX|FL|00000|Black|11/05/1964|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|10/17/2001|ADJG|NT - ADJUDGED GUILTY|09/09/2003|||L253420644050|FL|N||||||N|N|N|N|||||JENKINS, TERRANCE; JENKINS, TERRENCE; JENKS, GERALD; LECOUNT, JEROME DAQUAN; LECOUNT, JEROME ELGINAUD; LECOURT, JEROME; SYKES, TYRONE; WILLIAMS, JEROME|513.00 Circuit Court||LECOUNT|JEROME|||Defendant|292003CF021732000AHC||FELONY DRUG OFFENSE||Pomponio, Denise A|12/11/2003|CLOSED|05/03/2004|M|AT LARGE||XX|FL|00000|Black|11/05/1964|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|12/11/2003|ADJG|NT - ADJUDGED GUILTY|05/03/2004|||L253420644050|FL|N||||||N|N|N|N|||||JENKINS, TERRANCE; JENKINS, TERRENCE; JENKS, GERALD; LECOUNT, JEROME DAQUAN; LECOUNT, JEROME ELGINAUD; LECOURT, JEROME; SYKES, TYRONE; WILLIAMS, JEROME|6211.01 Circuit Court||LECOUNT|JEROME|||Defendant|292003CF021732000AHC||FELONY DRUG OFFENSE||Pomponio, Denise A|12/11/2003|CLOSED|05/03/2004|M|AT LARGE||XX|FL|00000|Black|11/05/1964|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|12/11/2003|ADJG|NT - ADJUDGED GUILTY|05/03/2004|||L253420644050|FL|N||||||N|N|N|N|||||JENKINS, TERRANCE; JENKINS, TERRENCE; JENKS, GERALD; LECOUNT, JEROME DAQUAN; LECOUNT, JEROME ELGINAUD; LECOURT, JEROME; SYKES, TYRONE; WILLIAMS, JEROME|6211.01 Circuit Court||LECOUNT|JEROME|||Defendant|292013CF016553000AHC||FELONY THEFT FORGERY FRAUD|C|Ward, Samantha L|11/20/2013|CLOSED|12/20/2013|M|AT LARGE||XX|FL|00000|Black|11/05/1964|5|F3|831.28(2)a|831.28(2)a COUNTERFEIT PAYMENT INSTRUMENT|08/02/2013|NTNINF|NT - NO INFORMATION FILED|12/13/2013|||L253420644050|FL|N||||||N|N|N|N|||||JENKINS, TERRANCE; JENKINS, TERRENCE; JENKS, GERALD; LECOUNT, JEROME DAQUAN; LECOUNT, JEROME ELGINAUD; LECOURT, JEROME; SYKES, TYRONE; WILLIAMS, JEROME|665.00 Circuit Court||LECOUNT|JEROME|||Defendant|292013CF016553000AHC||FELONY THEFT FORGERY FRAUD|C|Ward, Samantha L|11/20/2013|CLOSED|12/20/2013|M|AT LARGE||XX|FL|00000|Black|11/05/1964|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|08/02/2013|ADJG|NT - ADJUDGED GUILTY|12/20/2013|||L253420644050|FL|N||||||N|N|N|N|||||JENKINS, TERRANCE; JENKINS, TERRENCE; JENKS, GERALD; LECOUNT, JEROME DAQUAN; LECOUNT, JEROME ELGINAUD; LECOURT, JEROME; SYKES, TYRONE; WILLIAMS, JEROME|665.00 Circuit Court||LECOUNT|JEROME|||Defendant|292013CF016553000AHC||FELONY THEFT FORGERY FRAUD|C|Ward, Samantha L|11/20/2013|CLOSED|12/20/2013|M|AT LARGE||XX|FL|00000|Black|11/05/1964|2|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|08/02/2013|ADJG|NT - ADJUDGED GUILTY|12/20/2013|||L253420644050|FL|N||||||N|N|N|N|||||JENKINS, TERRANCE; JENKINS, TERRENCE; JENKS, GERALD; LECOUNT, JEROME DAQUAN; LECOUNT, JEROME ELGINAUD; LECOURT, JEROME; SYKES, TYRONE; WILLIAMS, JEROME|665.00 Circuit Court||LECOUNT|JEROME|||Defendant|292013CF016553000AHC||FELONY THEFT FORGERY FRAUD|C|Ward, Samantha L|11/20/2013|CLOSED|12/20/2013|M|AT LARGE||XX|FL|00000|Black|11/05/1964|3|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|08/02/2013|ADJG|NT - ADJUDGED GUILTY|12/20/2013|||L253420644050|FL|N||||||N|N|N|N|||||JENKINS, TERRANCE; JENKINS, TERRENCE; JENKS, GERALD; LECOUNT, JEROME DAQUAN; LECOUNT, JEROME ELGINAUD; LECOURT, JEROME; SYKES, TYRONE; WILLIAMS, JEROME|665.00 Circuit Court||LECOUNT|JEROME|||Defendant|292013CF016553000AHC||FELONY THEFT FORGERY FRAUD|C|Ward, Samantha L|11/20/2013|CLOSED|12/20/2013|M|AT LARGE||XX|FL|00000|Black|11/05/1964|4|F3|831.28(2)a|831.28(2)a COUNTERFEIT PAYMENT INSTRUMENT|08/02/2013|NTNINF|NT - NO INFORMATION FILED|12/13/2013|||L253420644050|FL|N||||||N|N|N|N|||||JENKINS, TERRANCE; JENKINS, TERRENCE; JENKS, GERALD; LECOUNT, JEROME DAQUAN; LECOUNT, JEROME ELGINAUD; LECOURT, JEROME; SYKES, TYRONE; WILLIAMS, JEROME|665.00 Circuit Court||LECOUNT|JEROME|||Defendant|292022CF004403000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|04/09/2022|Open|04/08/2022|M|3621 E POTTER ST||TAMPA|FL|33605|Black|11/05/1964|3|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|04/08/2022||||||L253420644050|FL|N||||||N|N|N|N|||||JENKINS, TERRANCE; JENKINS, TERRENCE; JENKS, GERALD; LECOUNT, JEROME DAQUAN; LECOUNT, JEROME ELGINAUD; LECOURT, JEROME; SYKES, TYRONE; WILLIAMS, JEROME|50.00 Circuit Court||LECOUNT|JEROME|||Defendant|292022CF004403000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|04/09/2022|Open|04/08/2022|M|3621 E POTTER ST||TAMPA|FL|33605|Black|11/05/1964|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|04/08/2022||||||L253420644050|FL|N||||||N|N|N|N|||||JENKINS, TERRANCE; JENKINS, TERRENCE; JENKS, GERALD; LECOUNT, JEROME DAQUAN; LECOUNT, JEROME ELGINAUD; LECOURT, JEROME; SYKES, TYRONE; WILLIAMS, JEROME|50.00 Circuit Court||LECOUNT|KEMONTREY|QUAYVON DEVIZ||Defendant|292018CF001341000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|01/28/2018|CLOSED|03/21/2018|M|3145 GRAND PAVILION DR|APT 201|TAMPA|FL|33612|Black|06/08/1994|2|F3|7840412A|7840412A-BATT7016 (FT) DOMESTIC BATTERY BY STRANGULATION|01/28/2018|NTNINF|NT - NO INFORMATION FILED|03/21/2018|||L253515942080|FL|N||||||N|N|N|N|||||LECOUNT, KEMONTREY QUAYON; LECOUNT, KEMONTREY QUAYVON DEVI| Circuit Court||LECOUNT|KEMONTREY|QUAYVON DEVIZ||Defendant|292018CF001341000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|01/28/2018|CLOSED|03/21/2018|M|3145 GRAND PAVILION DR|APT 201|TAMPA|FL|33612|Black|06/08/1994|1|M1|784031|784031-BATT1102 (MF) BATTERY DOMESTIC VIOLENCE|01/28/2018|REDU|REDUCED TO COUNTY COURT|03/21/2018|||L253515942080|FL|N||||||N|N|N|N|||||LECOUNT, KEMONTREY QUAYON; LECOUNT, KEMONTREY QUAYVON DEVI| Circuit Court||LECOUNT|LAQUETA|||Defendant|292014CF013836000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|09/21/2014|CLOSED|03/17/2015|F|10407 CONNECHUSET RD||TAMPA|FL|33617|Black|11/23/1979|1|F3|812.14(4)|812142C4-THEF6007 (FT) TRESPASS/LARCENY RELATION TO UTILITY (USE) ($3|06/25/2014|ADJG|NT - ADJUDGED GUILTY|03/17/2015|||L253520799230|FL|N||||66.92|02/17/2016|N|N|N|N|||||| Circuit Court||LEDASMA|DIANA|||Defendant|291998CF005049000AHC||FELONY DRUG OFFENSE||Pomponio, Denise A|03/28/1998|Close of ReOpen|07/17/2007|F|5509 EDINA ST||WIMAUMA|FL|33598|White|10/08/1973|1|F3|893131A|893131A DELIVERY|03/26/1998|NTAW|NT - ADJUDICATION WITHHELD|07/15/1998|||L325160738689|FL|N||||494.00||N|N|N|N||||||5.00 Circuit Court||LEDASMA|DIANA|||Defendant|292012CF008261000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|05/31/2012|CLOSED|06/12/2012|F|5509 EDINA ST||WIMAUMA|FL|33598|White|10/08/1973|1|F3|322.34(2)c|322.34(2)c DRIVING W/LICENSE CANC,SUSP,REVOKED(3RD OFFEN)|05/31/2012|REDU|REDUCED TO COUNTY COURT|06/12/2012|||L325160738689|FL|N||||||N|N|N|N|||||| Circuit Court||LEDAU|LUIS|RAUL||Defendant|291995CF014585000AHC||FELONY THEFT FORGERY FRAUD|O||10/27/1995|CLOSED|10/23/1996|M|9412 N BROOKS ST||TAMPA|FL|33612|White|04/03/1972|1|F3|322212|SEE DOCKET OR CASE FILE FOR CHARGES|10/26/1995|NTLOR|NT - LETTER OF RELEASE|10/23/1996|||L300536721230|FL|N||||||N|N|N|N|||||LEDUA-MEDINA, LUIS R|112.00 Circuit Court||LEDAU|LUIS|RAUL||Defendant|291996CF014230000AHC||FELONY DRUG OFFENSE|O||09/19/1996|CLOSED|11/26/1996|M|9412 N BROOKS ST||TAMPA|FL|33612|White|04/03/1972|1|F1|8931351B1A|8931351B1A TRAFFICKING IN COCAINE 28 TO 200 GRAMS|09/17/1996|NTLOR|NT - LETTER OF RELEASE|11/26/1996|||L300536721230|FL|N||||||N|N|N|N|||||LEDUA-MEDINA, LUIS R| Circuit Court||LEDAU|LUIS|RAUL||Defendant|292008CF024268000AHC||FELONY DRUG OFFENSE|Y|Corvo, Vivian T|12/14/2008|Close of ReOpen|12/14/2009|M|9412 N BROOKS ST||TAMPA|FL|33612|White|04/03/1972|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|12/14/2008|NTAW|NT - ADJUDICATION WITHHELD|01/05/2009|||L300536721230|FL|N||||28.85||N|N|N|N|||||LEDUA-MEDINA, LUIS R|773.15 Circuit Court||LEDAU|LUIS|RAUL||Defendant|292008CF024268000AHC||FELONY DRUG OFFENSE|Y|Corvo, Vivian T|12/14/2008|Close of ReOpen|12/14/2009|M|9412 N BROOKS ST||TAMPA|FL|33612|White|04/03/1972|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|12/14/2008|ADJG|NT - ADJUDGED GUILTY|08/03/2009|||L300536721230|FL|N||||28.85||N|N|N|N|||||LEDUA-MEDINA, LUIS R|773.15 Circuit Court||LEDAU|LUIS|RAUL||Defendant|292011CF005034000AHC||FELONY DRUG OFFENSE|I|Cook, Martha J.|04/01/2011|CLOSED|07/11/2012|M|9412 N BROOKS ST||TAMPA|FL|33612|White|04/03/1972|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|04/01/2011|ADJG|NT - ADJUDGED GUILTY|07/11/2012|||L300536721230|FL|N||||627.00|07/22/2014|N|N|N|N|||||LEDUA-MEDINA, LUIS R| Circuit Court||LEDAU|LUIS|RAUL||Defendant|292011CF005034000AHC||FELONY DRUG OFFENSE|I|Cook, Martha J.|04/01/2011|CLOSED|07/11/2012|M|9412 N BROOKS ST||TAMPA|FL|33612|White|04/03/1972|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|04/01/2011|NOLP|NOLLE PROSSED|07/11/2012|||L300536721230|FL|N||||627.00|07/22/2014|N|N|N|N|||||LEDUA-MEDINA, LUIS R| Circuit Court||LEDAU|LUIS|RAUL||Defendant|292011CF005034000AHC||FELONY DRUG OFFENSE|I|Cook, Martha J.|04/01/2011|CLOSED|07/11/2012|M|9412 N BROOKS ST||TAMPA|FL|33612|White|04/03/1972|2|F3|918131A|918131A TAMPERING WITH PHYSICAL EVIDENCE (DESTROY)|04/01/2011|ADJG|NT - ADJUDGED GUILTY|07/11/2012|||L300536721230|FL|N||||627.00|07/22/2014|N|N|N|N|||||LEDUA-MEDINA, LUIS R| Circuit Court||LEDAU|LUIS|RAUL||Defendant|292011CF005034000AHC||FELONY DRUG OFFENSE|I|Cook, Martha J.|04/01/2011|CLOSED|07/11/2012|M|9412 N BROOKS ST||TAMPA|FL|33612|White|04/03/1972|4|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|04/01/2011|ADJG|NT - ADJUDGED GUILTY|07/11/2012|||L300536721230|FL|N||||627.00|07/22/2014|N|N|N|N|||||LEDUA-MEDINA, LUIS R| Circuit Court||LEDAU MEDINA|ENRIQUE|||Defendant|292022CF013798000AHC||FELONY CRIMES AGAINST PROPERTY|F|Fernandez, Kimberly K|10/12/2022|CLOSED|01/09/2023|M|7317 SEQUOIA DR||TAMPA|FL|33637|White|04/21/1973|1|F3|40341346C|40341346C-MISC0111 (FT) LITTERING FELONY|08/28/2022|NTAW|NT - ADJUDICATION WITHHELD|01/09/2023|||L353200731410|FL|N||||684.00|05/22/2023|N|N|N|N|||||| Circuit Court||LEDAU MEDINA|ENRIQUE|||Defendant|292023CF001238000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|01/27/2023|CLOSED|04/25/2023|M|NO ADDRESS||TAMPA|FL|00000|Unavailable|04/21/1973|1|F3|8120142C6|8120142C6-THEF2201 (FT) GRAND THEFT MOTOR VEHICLE|01/26/2023|ADJG|NT - ADJUDGED GUILTY|04/25/2023|||L353200731410|FL|N||||689.00|08/01/2023|N|N|N|N|||||| Circuit Court||LEDBETTER|ALEXIS|ARIANA||Defendant|292020CF014549000AHC||FELONY OTHER FELONY|O|Ward, Laura E|12/19/2020|CLOSED|01/04/2021|F|6235 KELLER DR APT101||PORT RICHEY|FL|34668|White|11/06/1996|1|F3|790.01(2)|790012-WEAP1000 (FT) CARRYING CONCEALED FIREARM|12/18/2020|NTLOR|NT - LETTER OF RELEASE|01/04/2021|||140122271|TN|N||||||N|N|N|N|||||| Circuit Court||LEDBETTER|BENJAMIN|D||Defendant|291998CF002213000AHC||FELONY OTHER FELONY|O||02/09/1998|CLOSED|03/03/1998|M|2424 WHITFIELD RD - LOT 1||CLARKSVILLE|TN|37040|White|01/05/1979|1|M2|856021|SEE DOCKET OR CASE FILE FOR CHARGES|02/08/1998|REDU|REDUCED TO COUNTY COURT|03/03/1998|||L313064790050|FL|N||||||N|N|N|N|||||LEDBETTER, BEN; LEDBETTER, BENJAMIN; LEDBETTER, BENJAMIN D; LEDBETTER, BENJAMIN DANA| Circuit Court||LEDBETTER|BENJAMIN|D||Defendant|291998CF002213000AHC||FELONY OTHER FELONY|O||02/09/1998|CLOSED|03/03/1998|M|2424 WHITFIELD RD - LOT 1||CLARKSVILLE|TN|37040|White|01/05/1979|2|F3|81006|SEE DOCKET OR CASE FILE FOR CHARGES|02/08/1998|NTNINF|NT - NO INFORMATION FILED|03/03/1998|||L313064790050|FL|N||||||N|N|N|N|||||LEDBETTER, BEN; LEDBETTER, BENJAMIN; LEDBETTER, BENJAMIN D; LEDBETTER, BENJAMIN DANA| Circuit Court||LEDBETTER|BENJAMIN|D||Defendant|291998CF018831000AHC||FELONY CRIMES AGAINST A PERSON|O||10/13/1998|CLOSED|12/10/1998|M|2424 WHITFIELD RD - LOT 1||CLARKSVILLE|TN|37040|White|01/05/1979|2|F1|81213|SEE DOCKET OR CASE FILE FOR CHARGES|10/30/1998|REDU|REDUCED TO COUNTY COURT|12/10/1998|||L313064790050|FL|N||||||N|N|N|N|||||LEDBETTER, BEN; LEDBETTER, BENJAMIN; LEDBETTER, BENJAMIN D; LEDBETTER, BENJAMIN DANA| Circuit Court||LEDBETTER|BENJAMIN|D||Defendant|291998CF018831000AHC||FELONY CRIMES AGAINST A PERSON|O||10/13/1998|CLOSED|12/10/1998|M|2424 WHITFIELD RD - LOT 1||CLARKSVILLE|TN|37040|White|01/05/1979|1|F3|84301|SEE DOCKET OR CASE FILE FOR CHARGES|10/30/1998|REDU|REDUCED TO COUNTY COURT|12/10/1998|||L313064790050|FL|N||||||N|N|N|N|||||LEDBETTER, BEN; LEDBETTER, BENJAMIN; LEDBETTER, BENJAMIN D; LEDBETTER, BENJAMIN DANA| Circuit Court||LEDBETTER|BENJAMIN|D||Defendant|292000CF003240000AHC||FELONY CRIMES AGAINST A PERSON|G|Fleischer, Barbara|02/25/2000|CLOSED|11/02/2000|M|2424 WHITFIELD RD - LOT 1||CLARKSVILLE|TN|37040|White|01/05/1979|1|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|02/25/2000|ADJG|NT - ADJUDGED GUILTY|11/08/2000|||L313064790050|FL|N||||||N|N|N|N|||||LEDBETTER, BEN; LEDBETTER, BENJAMIN; LEDBETTER, BENJAMIN D; LEDBETTER, BENJAMIN DANA|109.00 Circuit Court||LEDBETTER|BENJAMIN|D||Defendant|292000CF003240000AHC||FELONY CRIMES AGAINST A PERSON|G|Fleischer, Barbara|02/25/2000|CLOSED|11/02/2000|M|2424 WHITFIELD RD - LOT 1||CLARKSVILLE|TN|37040|White|01/05/1979|4|F3|827031|827031 CHILD ABUSE|02/25/2000|NTNINF|NT - NO INFORMATION FILED|04/28/2000|||L313064790050|FL|N||||||N|N|N|N|||||LEDBETTER, BEN; LEDBETTER, BENJAMIN; LEDBETTER, BENJAMIN D; LEDBETTER, BENJAMIN DANA|109.00 Circuit Court||LEDBETTER|BENJAMIN|D||Defendant|292000CF003240000AHC||FELONY CRIMES AGAINST A PERSON|G|Fleischer, Barbara|02/25/2000|CLOSED|11/02/2000|M|2424 WHITFIELD RD - LOT 1||CLARKSVILLE|TN|37040|White|01/05/1979|3|F3|827031|827031 CHILD ABUSE|02/25/2000|NTNINF|NT - NO INFORMATION FILED|04/28/2000|||L313064790050|FL|N||||||N|N|N|N|||||LEDBETTER, BEN; LEDBETTER, BENJAMIN; LEDBETTER, BENJAMIN D; LEDBETTER, BENJAMIN DANA|109.00 Circuit Court||LEDBETTER|BENJAMIN|D||Defendant|292000CF003240000AHC||FELONY CRIMES AGAINST A PERSON|G|Fleischer, Barbara|02/25/2000|CLOSED|11/02/2000|M|2424 WHITFIELD RD - LOT 1||CLARKSVILLE|TN|37040|White|01/05/1979|5|F3|827031|827031 CHILD ABUSE|02/25/2000|NTNINF|NT - NO INFORMATION FILED|04/28/2000|||L313064790050|FL|N||||||N|N|N|N|||||LEDBETTER, BEN; LEDBETTER, BENJAMIN; LEDBETTER, BENJAMIN D; LEDBETTER, BENJAMIN DANA|109.00 Circuit Court||LEDBETTER|BENJAMIN|D||Defendant|292000CF003240000AHC||FELONY CRIMES AGAINST A PERSON|G|Fleischer, Barbara|02/25/2000|CLOSED|11/02/2000|M|2424 WHITFIELD RD - LOT 1||CLARKSVILLE|TN|37040|White|01/05/1979|2|F3|918131A|918131A TAMPERING WITH PHYSICAL EVIDENCE (DESTROY)|02/25/2000|NTNINF|NT - NO INFORMATION FILED|04/28/2000|||L313064790050|FL|N||||||N|N|N|N|||||LEDBETTER, BEN; LEDBETTER, BENJAMIN; LEDBETTER, BENJAMIN D; LEDBETTER, BENJAMIN DANA|109.00 Circuit Court||LEDBETTER|BENJAMIN|D||Defendant|292000CF004538000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|03/17/2000|CLOSED|05/02/2000|M|2424 WHITFIELD RD - LOT 1||CLARKSVILLE|TN|37040|White|01/05/1979|1|F3|787031|787031 INTERFERENCE WITH CUSTODY|03/16/2000|NTLOR|NT - LETTER OF RELEASE|05/02/2000|||L313064790050|FL|N||||||N|N|N|N|||||LEDBETTER, BEN; LEDBETTER, BENJAMIN; LEDBETTER, BENJAMIN D; LEDBETTER, BENJAMIN DANA| Circuit Court||LEDBETTER|BENJAMIN|D||Defendant|292000CF016040000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|09/22/2000|CLOSED|01/16/2001|M|2424 WHITFIELD RD - LOT 1||CLARKSVILLE|TN|37040|White|01/05/1979|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|03/31/2000|ADJG|NT - ADJUDGED GUILTY|01/16/2001|||L313064790050|FL|N||||||N|N|N|N|||||LEDBETTER, BEN; LEDBETTER, BENJAMIN; LEDBETTER, BENJAMIN D; LEDBETTER, BENJAMIN DANA|361.00 Circuit Court||LEDBETTER|BENJAMIN|D||Defendant|292000CF016040000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|09/22/2000|CLOSED|01/16/2001|M|2424 WHITFIELD RD - LOT 1||CLARKSVILLE|TN|37040|White|01/05/1979|2|F1|893131A|893131A DELIVERY OF CONTROLLED SUBSTANCE|03/31/2000|NTNINF|NT - NO INFORMATION FILED|11/02/2000|||L313064790050|FL|N||||||N|N|N|N|||||LEDBETTER, BEN; LEDBETTER, BENJAMIN; LEDBETTER, BENJAMIN D; LEDBETTER, BENJAMIN DANA|361.00 Circuit Court||LEDBETTER|BENJAMIN|D||Defendant|292000CF017853000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|10/23/2000|CLOSED|11/03/2000|M|2424 WHITFIELD RD - LOT 1||CLARKSVILLE|TN|37040|White|01/05/1979|1|F3|893131A|893131A POSSESSION OF CANNABIS WITH INTENT TO SELL OR|10/20/2000|REDU|REDUCED TO COUNTY COURT|11/03/2000|||L313064790050|FL|N||||||N|N|N|N|||||LEDBETTER, BEN; LEDBETTER, BENJAMIN; LEDBETTER, BENJAMIN D; LEDBETTER, BENJAMIN DANA| Circuit Court||LEDBETTER|BENJAMIN|D||Defendant|292000CF017853000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|10/23/2000|CLOSED|11/03/2000|M|2424 WHITFIELD RD - LOT 1||CLARKSVILLE|TN|37040|White|01/05/1979|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|10/20/2000|REDU|REDUCED TO COUNTY COURT|11/03/2000|||L313064790050|FL|N||||||N|N|N|N|||||LEDBETTER, BEN; LEDBETTER, BENJAMIN; LEDBETTER, BENJAMIN D; LEDBETTER, BENJAMIN DANA| Circuit Court||LEDBETTER|BENJAMIN|D||Defendant|292002CF004040000AHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|03/13/2002|Close of ReOpen|06/24/2003|M|2424 WHITFIELD RD - LOT 1||CLARKSVILLE|TN|37040|White|01/05/1979|1|F3|810023|810023 BURGLARY OF A STRUCTURE|03/13/2002|ADJG|NT - ADJUDGED GUILTY|06/24/2003|||L313064790050|FL|N||||||N|N|N|N|||||LEDBETTER, BEN; LEDBETTER, BENJAMIN; LEDBETTER, BENJAMIN D; LEDBETTER, BENJAMIN DANA|413.00 Circuit Court||LEDBETTER|BENJAMIN|D||Defendant|292002CF004040000AHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|03/13/2002|Close of ReOpen|06/24/2003|M|2424 WHITFIELD RD - LOT 1||CLARKSVILLE|TN|37040|White|01/05/1979|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|03/13/2002|ADJG|NT - ADJUDGED GUILTY|06/24/2003|||L313064790050|FL|N||||||N|N|N|N|||||LEDBETTER, BEN; LEDBETTER, BENJAMIN; LEDBETTER, BENJAMIN D; LEDBETTER, BENJAMIN DANA|413.00 Circuit Court||LEDBETTER|BENJAMIN|D||Defendant|292002CF005047000AHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|03/30/2002|Close of ReOpen|06/24/2003|M|2424 WHITFIELD RD - LOT 1||CLARKSVILLE|TN|37040|White|01/05/1979|1|F3|810024B|810024B BURGLARY OF A CONVEYANCE|03/29/2002|ADJG|NT - ADJUDGED GUILTY|06/24/2003|||L313064790050|FL|N||||||N|N|N|N|||||LEDBETTER, BEN; LEDBETTER, BENJAMIN; LEDBETTER, BENJAMIN D; LEDBETTER, BENJAMIN DANA|313.00 Circuit Court||LEDBETTER|BENJAMIN|D||Defendant|292002CF005523000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|04/08/2002|Close of ReOpen|06/24/2003|M|2424 WHITFIELD RD - LOT 1||CLARKSVILLE|TN|37040|White|01/05/1979|2|F3|810023|810023 BURGLARY OF A CONVEYANCE|03/29/2002|NTNINF|NT - NO INFORMATION FILED|04/25/2002|||L313064790050|FL|N||||||N|N|N|N|||||LEDBETTER, BEN; LEDBETTER, BENJAMIN; LEDBETTER, BENJAMIN D; LEDBETTER, BENJAMIN DANA|313.00 Circuit Court||LEDBETTER|BENJAMIN|D||Defendant|292002CF005523000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|04/08/2002|Close of ReOpen|06/24/2003|M|2424 WHITFIELD RD - LOT 1||CLARKSVILLE|TN|37040|White|01/05/1979|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|03/29/2002|ADJG|NT - ADJUDGED GUILTY|06/24/2003|||L313064790050|FL|N||||||N|N|N|N|||||LEDBETTER, BEN; LEDBETTER, BENJAMIN; LEDBETTER, BENJAMIN D; LEDBETTER, BENJAMIN DANA|313.00 Circuit Court||LEDBETTER|BENJAMIN|D||Defendant|292002CF005524000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|04/08/2002|Close of ReOpen|06/24/2003|M|2424 WHITFIELD RD - LOT 1||CLARKSVILLE|TN|37040|White|01/05/1979|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|03/28/2002|ADJG|NT - ADJUDGED GUILTY|06/24/2003|||L313064790050|FL|N||||||N|N|N|N|||||LEDBETTER, BEN; LEDBETTER, BENJAMIN; LEDBETTER, BENJAMIN D; LEDBETTER, BENJAMIN DANA|313.00 Circuit Court||LEDBETTER|BENJAMIN|D||Defendant|292002CF005524000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|04/08/2002|Close of ReOpen|06/24/2003|M|2424 WHITFIELD RD - LOT 1||CLARKSVILLE|TN|37040|White|01/05/1979|2|F3|810024B|810024B BURGLARY OF A CONVEYANCE|03/28/2002|NTNINF|NT - NO INFORMATION FILED|04/25/2002|||L313064790050|FL|N||||||N|N|N|N|||||LEDBETTER, BEN; LEDBETTER, BENJAMIN; LEDBETTER, BENJAMIN D; LEDBETTER, BENJAMIN DANA|313.00 Circuit Court||LEDBETTER|BENJAMIN|D||Defendant|292012CF007533000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|05/18/2012|Close of ReOpen|09/03/2015|M|2424 WHITFIELD RD - LOT 1||CLARKSVILLE|TN|37040|White|01/05/1979|1|F1|8121312B|8121312B ROBBERY (WITH A WEAPON)(LESS THAN $300)|05/18/2012|ADJG|NT - ADJUDGED GUILTY|04/01/2013|||L313064790050|FL|N||||||N|N|N|N|||||LEDBETTER, BEN; LEDBETTER, BENJAMIN; LEDBETTER, BENJAMIN D; LEDBETTER, BENJAMIN DANA|665.00 Circuit Court||LEDBETTER|BETTY|||Defendant|291982CF010140000AHC||FELONY THEFT FORGERY FRAUD|E||05/18/1995|CLOSED|06/21/1995|F|912 E LAURA ST||PLANT CITY|FL|33566|Black|03/25/1941|1|F3|4093251A|SEE DOCKET OR CASE FILE FOR CHARGES|09/01/1980|NTDISM|NT - DISMISSED|06/21/1995|||||N||||||N|N|N|N|||||BYNES, BETTY| Circuit Court||LEDBETTER|CHRISTOPHER|LEON||Defendant|292010CF002467000AHC||FELONY THEFT FORGERY FRAUD|I|Lopez, Manuel A|02/15/2010|CLOSED|06/02/2010|M|1415 E 5TH AVE||TAMPA|FL|33605|White|08/05/1974|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|02/15/2010|ADJG|NT - ADJUDGED GUILTY|06/02/2010|||L313112742850|FL|N||||||N|N|N|N||||||745.00 Circuit Court||LEDBETTER|CHRISTOPHER|LEON||Defendant|292010CF002467000AHC||FELONY THEFT FORGERY FRAUD|I|Lopez, Manuel A|02/15/2010|CLOSED|06/02/2010|M|1415 E 5TH AVE||TAMPA|FL|33605|White|08/05/1974|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|02/15/2010|ADJG|NT - ADJUDGED GUILTY|06/02/2010|||L313112742850|FL|N||||||N|N|N|N||||||745.00 Circuit Court||LEDBETTER|CHRISTOPHER|LEON||Defendant|292010CF002468000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|02/15/2010|CLOSED|02/24/2010|M|1415 E 5TH AVE||TAMPA|FL|33605|White|08/05/1974|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|02/15/2010|CONS|CONSOLIDATED CASE|02/23/2010|||L313112742850|FL|N||||||N|N|N|N|||||| Circuit Court||LEDBETTER|CHRISTOPHER|LEON||Defendant|292010CF002753000AHC||FELONY BURGLARY|I|Lopez, Manuel A|02/20/2010|CLOSED|06/02/2010|M|1415 E 5TH AVE||TAMPA|FL|33605|White|08/05/1974|1|F3|810021B4A|810021B4A BURGLARY OF AN UNOCCUPIED STRUCTURE|02/12/2010|ADJG|NT - ADJUDGED GUILTY|06/02/2010|||L313112742850|FL|N||||||N|N|N|N||||||795.00 Circuit Court||LEDBETTER|CHRISTOPHER|LEON||Defendant|292010CF002753000AHC||FELONY BURGLARY|I|Lopez, Manuel A|02/20/2010|CLOSED|06/02/2010|M|1415 E 5TH AVE||TAMPA|FL|33605|White|08/05/1974|4|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|02/13/2010|ADJG|NT - ADJUDGED GUILTY|06/02/2010|||L313112742850|FL|N||||||N|N|N|N||||||795.00 Circuit Court||LEDBETTER|CHRISTOPHER|LEON||Defendant|292010CF002753000AHC||FELONY BURGLARY|I|Lopez, Manuel A|02/20/2010|CLOSED|06/02/2010|M|1415 E 5TH AVE||TAMPA|FL|33605|White|08/05/1974|3|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|02/12/2010|ADJG|NT - ADJUDGED GUILTY|06/02/2010|||L313112742850|FL|N||||||N|N|N|N||||||795.00 Circuit Court||LEDBETTER|CHRISTOPHER|LEON||Defendant|292010CF002753000AHC||FELONY BURGLARY|I|Lopez, Manuel A|02/20/2010|CLOSED|06/02/2010|M|1415 E 5TH AVE||TAMPA|FL|33605|White|08/05/1974|2|F3|810021B4A|810021B4A BURGLARY OF AN UNOCCUPIED STRUCTURE|02/12/2010|ADJG|NT - ADJUDGED GUILTY|06/02/2010|||L313112742850|FL|N||||||N|N|N|N||||||795.00 Circuit Court||LEDBETTER|CHRISTOPHER|LEON||Defendant|292010CF002754000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|02/20/2010|CLOSED|03/05/2010|M|1415 E 5TH AVE||TAMPA|FL|33605|White|08/05/1974|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|02/13/2010|CONS|CONSOLIDATED CASE|03/04/2010|||L313112742850|FL|N||||||N|N|N|N|||||| Circuit Court||LEDBETTER|DANNIE|||Defendant|291991CF001522000AHC||FELONY CRIMES AGAINST A PERSON|O||01/31/1991|CLOSED|03/05/1991|M|901 N. FRANKLIN ST||TAMPA|FL|NI|Black|06/28/1951|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|01/30/1991|NTLOR|NT - LETTER OF RELEASE|03/05/1991|||||N||||||N|N|N|N|||||MASON, DONNIE| Circuit Court||LEDBETTER|DENNIS|HARROLL||Defendant|292006CF002062000AHC||FELONY CRIMES AGAINST A PERSON|B|Behnke, Debra|01/30/2006|CLOSED|07/19/2006|M|10320 PARKCREST DR||TAMPA|FL|33624|White|01/09/1950|2|M1|784031AB|784031AB BATTERY (DOMESTIC VIOLENCE)|01/30/2006|NTDISM|NT - DISMISSED|07/19/2006|||L313168506190|FL|N||||||N|N|N|N|||||PAGAN, RALPH| Circuit Court||LEDBETTER|DENNIS|HARROLL||Defendant|292006CF002062000AHC||FELONY CRIMES AGAINST A PERSON|B|Behnke, Debra|01/30/2006|CLOSED|07/19/2006|M|10320 PARKCREST DR||TAMPA|FL|33624|White|01/09/1950|1|F3|78702|78702 FALSE IMPRISONMENT|01/30/2006|NTDISM|NT - DISMISSED|07/19/2006|||L313168506190|FL|N||||||N|N|N|N|||||PAGAN, RALPH| Circuit Court||LEDBETTER|DENNIS|HARROLL||Defendant|292009CF019936000AHC||FELONY CRIMES AGAINST A PERSON|A|Sleet, Daniel H|11/26/2009|CLOSED|04/12/2010|M|10320 PARKCREST DR||TAMPA|FL|33624|White|01/09/1950|2|M1|784.05(2)|784.05(2) CULPABLE NEGLIGENCE ACTUAL INJURY|11/26/2009|ADJG|NT - ADJUDGED GUILTY|04/12/2010|||L313168506190|FL|N||||||N|N|N|N|||||PAGAN, RALPH|350.00 Circuit Court||LEDBETTER|DENNIS|HARROLL||Defendant|292009CF019936000AHC||FELONY CRIMES AGAINST A PERSON|A|Sleet, Daniel H|11/26/2009|CLOSED|04/12/2010|M|10320 PARKCREST DR||TAMPA|FL|33624|White|01/09/1950|1|F2|810021B3A|810021B3A BURGLARY OF AN OCCUPIED DWELLING|11/26/2009|NTDISM|NT - DISMISSED|04/12/2010|||L313168506190|FL|N||||||N|N|N|N|||||PAGAN, RALPH|350.00 Circuit Court||LEDBETTER|DENNIS|HARROLL||Defendant|292010CF002004000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|02/06/2010|CLOSED|03/01/2010|M|10320 PARKCREST DR||TAMPA|FL|33624|White|01/09/1950|4|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|02/05/2010|REDU|REDUCED TO COUNTY COURT|03/01/2010|||L313168506190|FL|N||||||N|N|N|N|||||PAGAN, RALPH| Circuit Court||LEDBETTER|DENNIS|HARROLL||Defendant|292010CF002004000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|02/06/2010|CLOSED|03/01/2010|M|10320 PARKCREST DR||TAMPA|FL|33624|White|01/09/1950|1|M1|741314A5|741314A5 VIOLATION DOM. VIOL. INJUNC. (CONTACTING)|02/05/2010|REDU|REDUCED TO COUNTY COURT|03/01/2010|||L313168506190|FL|N||||||N|N|N|N|||||PAGAN, RALPH| Circuit Court||LEDBETTER|DENNIS|HARROLL||Defendant|292010CF002004000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|02/06/2010|CLOSED|03/01/2010|M|10320 PARKCREST DR||TAMPA|FL|33624|White|01/09/1950|2|M1|741314A5|741314A5 VIOLATION DOM. VIOL. INJUNC. (CONTACTING)|02/05/2010|REDU|REDUCED TO COUNTY COURT|03/01/2010|||L313168506190|FL|N||||||N|N|N|N|||||PAGAN, RALPH| Circuit Court||LEDBETTER|DENNIS|HARROLL||Defendant|292010CF002004000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|02/06/2010|CLOSED|03/01/2010|M|10320 PARKCREST DR||TAMPA|FL|33624|White|01/09/1950|3|F3|784.048(3)|784.048(3) AGGRAVATED STALKING|02/05/2010|NTNINF|NT - NO INFORMATION FILED|03/01/2010|||L313168506190|FL|N||||||N|N|N|N|||||PAGAN, RALPH| Circuit Court||LEDBETTER|IRA|WAYNE||Defendant|291984CF010271000AHC||FELONY DRUG OFFENSE|E||11/09/1990|CLOSED|11/16/1990|M|1404 E SR 574||SEFFNER|FL|NI|White|04/17/1964|1|F3|893131E|SEE DOCKET OR CASE FILE FOR CHARGES|09/05/1984|ADJG|NT - ADJUDGED GUILTY|11/16/1990|||L31341964137|FL|N||||||N|N|N|N|||||| Circuit Court||LEDBETTER|JESSE|D||Defendant|292006CF010682000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|05/30/2006|Close of ReOpen|01/26/2007|M|13004 E DARLA DR LOT 2||RIVERVIEW|FL|33569|White|12/10/1972|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|05/30/2006|ADJG|NT - ADJUDGED GUILTY|01/26/2007|||L31342472450|FL|N||||||N|N|N|N||||||679.00 Circuit Court||LEDBETTER|KIM|MICHELLE||Defendant|291993CF011104000AHC||FELONY THEFT FORGERY FRAUD|G||08/28/1993|CLOSED|11/17/1993|F|6150 NODOC RD||BROOKSVILLE|FL|34609|White|11/12/1974|1|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|08/27/1993|NTAW|NT - ADJUDICATION WITHHELD|11/17/1993|||||N||||||N|N|N|N|||||| Circuit Court||LEDBETTER|KIM|MICHELLE||Defendant|291993CF011104000AHC||FELONY THEFT FORGERY FRAUD|G||08/28/1993|CLOSED|11/17/1993|F|6150 NODOC RD||BROOKSVILLE|FL|34609|White|11/12/1974|4|F3|83101|83101 FORGERY|08/27/1993|NTNINF|NT - NO INFORMATION FILED|09/09/1993|||||N||||||N|N|N|N|||||| Circuit Court||LEDBETTER|KIM|MICHELLE||Defendant|291993CF011104000AHC||FELONY THEFT FORGERY FRAUD|G||08/28/1993|CLOSED|11/17/1993|F|6150 NODOC RD||BROOKSVILLE|FL|34609|White|11/12/1974|2|F3|83101|83101 FORGERY|08/27/1993|NTAW|NT - ADJUDICATION WITHHELD|11/17/1993|||||N||||||N|N|N|N|||||| Circuit Court||LEDBETTER|KIM|MICHELLE||Defendant|291993CF011104000AHC||FELONY THEFT FORGERY FRAUD|G||08/28/1993|CLOSED|11/17/1993|F|6150 NODOC RD||BROOKSVILLE|FL|34609|White|11/12/1974|3|F3|81761|81761 FRAUDULENT USE OF CREDIT CARD|08/27/1993|NTAW|NT - ADJUDICATION WITHHELD|10/13/1993|||||N||||||N|N|N|N|||||| Circuit Court||LEDBETTER|MARK|ANTHONY||Defendant|292009CF013454000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|08/05/2009|CLOSED|08/25/2009|M|18243 PORTSIDE ST||TAMPA|FL|33647-|White|06/06/1985|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|08/05/2009|REDU|REDUCED TO COUNTY COURT|08/25/2009|||L313541852060|FL|N||||||N|N|N|N|||||| Circuit Court||LEDBETTER|REBECCA|MICHELLE||Defendant|292004CF000532000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|01/06/2004|Close of ReOpen|08/01/2006|F|10320 PARK CREST DR||TAMPA|FL|33624|White|09/19/1983|1|F3|784041|784041 FELONY BATTERY|11/04/2003|ADJG|NT - ADJUDGED GUILTY|08/01/2006|||L313733838390|FL|N||||377.00||N|N|N|N|||||LEDBETTER, REBECCA M|364.00 Circuit Court||LEDBETTER|SHARON|DENISE||Defendant|291988CF014257000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|10/05/1988|CLOSED|04/09/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|10/05/1988||||||||N||||||N|N|N|N|||||| Circuit Court||LEDBETTER|TIMONTY|MICHAEL||Defendant|291989CF017967000AHC||FELONY CRIMES AGAINST A PERSON|O||11/02/1989|CLOSED|12/18/1989|M|8201 DONALDSON DR||TAMPA|FL|33615|White|11/23/1969|1|F|784045|784045 AGGRAVATED BATTERY|11/01/1989|NTLOR|NT - LETTER OF RELEASE|12/18/1989|||99999999999999999999|FL|N||||||N|N|N|N|||||| Circuit Court||LEDBETTER|TORRI|ELLEN||Defendant|292007CF002777000CHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|02/08/2007|Close of ReOpen|02/26/2009|F|110 BAYTREE ST, # 110||FUQUAY VARINA|NC|27526|Black|11/22/1987|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|02/07/2007|NOLP|NOLLE PROSSED|02/26/2009|||23684624|NC|N||||112.00|07/06/2009|N|N|N|N|||||| Circuit Court||LEDBETTER|TORRI|ELLEN||Defendant|292007CF002780000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|02/08/2007|CLOSED|02/23/2007|F|110 BAYTREE ST, # 110||FUQUAY VARINA|NC|27526|Black|11/22/1987|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|02/07/2007|CONS|CONSOLIDATED CASE|02/21/2007|||23684624|NC|N||||||N|N|N|N|||||| Circuit Court||LEDDON|BOBBY|JOE|Jr|Defendant|291996CF016339000AHC||FELONY CRIMES AGAINST A PERSON|O||10/26/1996|CLOSED|12/27/1996|M|2509 ELLIS RD||PLANT CITY|FL|33565|White|08/30/1969|1|F1|784045|SEE DOCKET OR CASE FILE FOR CHARGES|10/24/1996|NTLOR|NT - LETTER OF RELEASE|12/27/1996|||L350070693100|FL|N||||||N|N|N|N|||||| Circuit Court||LEDDON|BOBBY|JOE|Jr|Defendant|291996CF016339000AHC||FELONY CRIMES AGAINST A PERSON|O||10/26/1996|CLOSED|12/27/1996|M|2509 ELLIS RD||PLANT CITY|FL|33565|White|08/30/1969|2|F1|784045|SEE DOCKET OR CASE FILE FOR CHARGES|10/24/1996|NTLOR|NT - LETTER OF RELEASE|12/27/1996|||L350070693100|FL|N||||||N|N|N|N|||||| Circuit Court||LEDDY|DYLAN|T||Defendant|292008CF016354000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|08/22/2008|Close of ReOpen|12/27/2010|M|34 CHASE ST 3||SOYH PORTLAND|ME|04106|White|04/22/1990|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|08/22/2008|NTAW|NT - ADJUDICATION WITHHELD|12/07/2010|||9747308|ME|N||||||N|N|N|N||||||315.00 Circuit Court||LEDDY|DYLAN|T||Defendant|292008CF016354000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|08/22/2008|Close of ReOpen|12/27/2010|M|34 CHASE ST 3||SOYH PORTLAND|ME|04106|White|04/22/1990|1|F2|893131D2|893131D2 POSSESSION OF CANNABIS WITH INTENT TO SELL MAN|08/22/2008|NOLP|NOLLE PROSSED|12/07/2010|||9747308|ME|N||||||N|N|N|N||||||315.00 Circuit Court||LEDERGERBER|EDIT|||Defendant|292003CF004035000AHC||FELONY WORTHLESS CHECK|O|Heinrich, Walter R|03/11/2003|CLOSED|03/04/2014|F|13901 N FLORIDA AVE APT J 152||TAMPA|FL|33613|White|08/05/1974|1|F3|832054|832054 OBTAINING PROPERTY FOR WC (MORE THAN $150)|11/22/2002|AMDS|ADMINISTRATIVELY DISMISSED|03/04/2014|||L362200747850|FL|N||||||N|N|N|N|||||| Circuit Court||LEDESAMA|REYNALDO|||Defendant|291997CF014189000AHC||FELONY DRUG OFFENSE|O||09/04/1997|CLOSED|02/13/1998|M|755 E 19TH ST||MIAMI|FL|33139|White|12/18/1963|1|F3|893135|SEE DOCKET OR CASE FILE FOR CHARGES|09/03/1997|NTLOR|NT - LETTER OF RELEASE|02/13/1998|||L325720634580|FL|N||||||N|N|N|N|||||| Circuit Court||LEDESMA|ALEX|||Defendant|292009CF019022000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|11/09/2009|Close of ReOpen|03/21/2012|M|P.O.BOX 1566||RUSKIN|FL|33575|White|09/15/1987|2|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|11/09/2009|ADJG|NT - ADJUDGED GUILTY|09/28/2011|||L325000873350|FL|N||||27.90||N|N|N|N||||||1174.10 Circuit Court||LEDESMA|ALEX|||Defendant|292009CF019022000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|11/09/2009|Close of ReOpen|03/21/2012|M|P.O.BOX 1566||RUSKIN|FL|33575|White|09/15/1987|1|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|11/09/2009|ADJG|NT - ADJUDGED GUILTY|09/28/2011|||L325000873350|FL|N||||27.90||N|N|N|N||||||1174.10 Circuit Court||LEDESMA|ALEX|||Defendant|292011CF001461000AHC||FELONY CRIMES AGAINST A PERSON|E|Holder, Gregory P|01/30/2011|CLOSED|09/28/2011|M|P.O.BOX 1566||RUSKIN|FL|33575|White|09/15/1987|1|M1|784031|784031 BATTERY|01/30/2011|ADJG|NT - ADJUDGED GUILTY|09/28/2011|||L325000873350|FL|N||||||N|N|N|N||||||672.00 Circuit Court||LEDESMA|ALEX|||Defendant|292012CF000504000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|01/09/2012|CLOSED|03/21/2012|M|P.O.BOX 1566||RUSKIN|FL|33575|White|09/15/1987|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|01/09/2012|ADJG|NT - ADJUDGED GUILTY|03/21/2012|||L325000873350|FL|N||||||N|N|N|N||||||565.00 Circuit Court||LEDESMA|ALEX|||Defendant|292015CF005968000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|04/25/2015|CLOSED|10/08/2015|M|2018 PEACEFUL PALM ST||RUSKIN|FL|33570|White|09/15/1987|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|04/25/2015|ADJG|NT - ADJUDGED GUILTY|10/08/2015|||L325000873350|FL|N||||||N|N|N|N||||||665.00 Circuit Court||LEDESMA|ALEX|||Defendant|292015CF005968000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|04/25/2015|CLOSED|10/08/2015|M|2018 PEACEFUL PALM ST||RUSKIN|FL|33570|White|09/15/1987|2|F3|784.03(2)|784032-BATT1007 (FT) BATTERY DOM VIOL 2ND OR SUBSEQUENT OFFENSE|04/25/2015|NTNINF|NT - NO INFORMATION FILED|06/02/2015|||L325000873350|FL|N||||||N|N|N|N||||||665.00 Circuit Court||LEDESMA|ALEX|||Defendant|292016CF014475000AHC||FELONY CRIMES AGAINST A PERSON|A|Nazaretian, Nick|10/13/2016|CLOSED|08/17/2017|M|2018 PEACEFUL PALM ST||RUSKIN|FL|33570|White|09/15/1987|1|F3|784.03(2)|784032-BATT1007 (FT) BATTERY DOM VIOL 2ND OR SUBSEQUENT OFFENSE|08/21/2016|NTNOLP|NT - NOLLE PROSSED|08/15/2017|||L325000873350|FL|N||||||N|N|N|N||||||370.00 Circuit Court||LEDESMA|ALEX|||Defendant|292016CF014475000AHC||FELONY CRIMES AGAINST A PERSON|A|Nazaretian, Nick|10/13/2016|CLOSED|08/17/2017|M|2018 PEACEFUL PALM ST||RUSKIN|FL|33570|White|09/15/1987|2|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|08/21/2016|ADJG|NT - ADJUDGED GUILTY|08/17/2017|||L325000873350|FL|N||||||N|N|N|N||||||370.00 Circuit Court||LEDESMA|ALEX|||Defendant|292016CF016241000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|11/21/2016|CLOSED|12/29/2016|M|2018 PEACEFUL PALM ST||RUSKIN|FL|33570|White|09/15/1987|1|F3|784.03(2)|784032-BATT1006 (FT) BATTERY SECOND OR SUBSEQUENT OFFENSE|11/03/2016|REDU|REDUCED TO COUNTY COURT|12/29/2016|||L325000873350|FL|N||||||N|N|N|N|||||| Circuit Court||LEDESMA|ALEX|||Defendant|292017CF015917000AHC||FELONY OTHER FELONY|O|Ward, Laura E|10/30/2017|CLOSED|11/13/2017|M|2018 PEACEFUL PALM S||RUSKIN|FL|33570|White|09/15/1987|1|F3|322.34(2)c|322342C-TRAF6077 (FT) DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|10/30/2017|REDU|REDUCED TO COUNTY COURT|11/13/2017|||L325000873350|FL|N||||||N|N|N|N|||||| Circuit Court||LEDESMA|ALEX|||Defendant|292018CF011886000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|08/16/2018|CLOSED|10/04/2018|M|2018 PEACEFUL PALM S||RUSKIN|FL|33570|White|09/15/1987|1|F3|784.041(1)|7840411-BATT7013 (FT) FELONY BATTERY|08/14/2018|REDU|REDUCED TO COUNTY COURT|10/04/2018|||L325000873350|FL|N||||||N|N|N|N|||||| Circuit Court||LEDESMA|ALEX|||Defendant|292020CF005804000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|05/15/2020|CLOSED|04/01/2021|M|1122 BEAVER LAKE DR||ELLIJAY|GA|30540|White|09/15/1987|1|F3|893.13(6)a|893136A-DRUG2102 (FT) POSSESSION OF CANNABIS|05/14/2020|ADJG|NT - ADJUDGED GUILTY|04/01/2021|||L325000873350|FL|N||||||N|N|N|N||||||598.00 Circuit Court||LEDESMA|ALEX|||Defendant|292020CF005804000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|05/15/2020|CLOSED|04/01/2021|M|1122 BEAVER LAKE DR||ELLIJAY|GA|30540|White|09/15/1987|2|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|05/14/2020|REFILED|CHARGE REFILED|06/01/2020|||L325000873350|FL|N||||||N|N|N|N||||||598.00 Circuit Court||LEDESMA|ALEX|||Defendant|292020CF006652000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|06/01/2020|CLOSED|04/01/2021|M|1122 BEAVER LAKE DR||ELLIJAY|GA|30540|White|09/15/1987|1|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|05/14/2020|ADJG|NT - ADJUDGED GUILTY|04/01/2021|||L325000873350|FL|N||||24.00||N|N|N|N||||||598.00 Circuit Court||LEDESMA|ALICIA|||Defendant|292008CF001016000AHC||FELONY CRIMES AGAINST A PERSON||Behnke, Debra|01/15/2008|CLOSED|04/30/2008|F|6153 ISABEL AVE APT 6||GIBSONTON|FL|33534-|White|08/01/1971|1|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|01/15/2008|ADJG|NT - ADJUDGED GUILTY|04/30/2008|||L325000717810|FL|N||||||N|N|N|N||||||862.00 Circuit Court||LEDESMA|ALICIA|||Defendant|292015CF010784000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|07/27/2015|CLOSED|11/17/2015|F|10012 JEFFERSON RD ||THONOTOSSA|FL|33592|White|08/01/1971|1|F3|806131B3|806131B3-CRMS3000 (FT) CRIMINAL MISCHIEF $1000 OR MORE|07/26/2015|NTAW|NT - ADJUDICATION WITHHELD|11/17/2015|||L325000717810|FL|N||||677.00|10/20/2016|N|N|N|N|||||| Circuit Court||LEDESMA|ARMANDO|||Defendant|291988CF005184000AHC||FELONY OTHER FELONY|F||04/10/1988|CLOSED|07/20/1993|M|1112 W 26TH ST APT 1||HIALEAH|FL|33010|White|05/21/1955|2|F3|893131F|SEE DOCKET OR CASE FILE FOR CHARGES|04/10/1988|ADJG|NT - ADJUDGED GUILTY|08/08/1988|||L3250055131|FL|N||||||N|N|N|N|||||| Circuit Court||LEDESMA|ARMANDO|||Defendant|291988CF005184000AHC||FELONY OTHER FELONY|F||04/10/1988|CLOSED|07/20/1993|M|1112 W 26TH ST APT 1||HIALEAH|FL|33010|White|05/21/1955|1|F3|790012|SEE DOCKET OR CASE FILE FOR CHARGES|04/10/1988|ADJG|NT - ADJUDGED GUILTY|08/08/1988|||L3250055131|FL|N||||||N|N|N|N|||||| Circuit Court||LEDESMA|ARMANDO|||Defendant|291988CF005185000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|04/11/1988|CLOSED|03/30/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|04/11/1988||||||||N||||||N|N|N|N|||||| Circuit Court||LEDESMA|BARBARA|||Defendant|292002AP016013000AHC||CONVAPPEALS|D|Holloway, Cynthia|09/30/2002|CLOSED|11/27/2002|F|1275 W 35TH ST||HIALEAH|FL|33030|White|11/04/1959|1|NN|0002|0002 ENTRY OF FINAL JUDGMENT|09/30/2002|FASJF|ACKNOW OF SATISFACTION OF JUDGMENT|11/27/2002|||L32506059904|FL|N||||||N|N|N|N|||||| Circuit Court||LEDESMA|DANY|||Defendant|292006CF025852000AHC||FELONY OTHER FELONY|C|Foster, Robert A|12/20/2006|Close of ReOpen|07/12/2007|M|3506 W AZEELE ST APT 121||TAMPA|FL|33609-|White|01/13/1985|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|12/20/2006|ADJG|NT - ADJUDGED GUILTY|07/12/2007|||L325160850130|FL|N||||||N|N|N|N|||||LEDESMA, DANNY; LEDESMA, DANY|417.00 Circuit Court||LEDESMA|EVA|||Defendant|292013CF004796000DHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|04/04/2013|Close of ReOpen|09/09/2015|F|8820 AUBURN WAY||TAMPA|FL|33615|White|08/07/1972|2|F3|8172341A1|8172341A1 FRAUDULENTLY PRESENTS A FALSE STATEMENT LESS|12/02/2011|NTAW|NT - ADJUDICATION WITHHELD|09/25/2013|||L325200727871|FL|N||||565.00||N|N|N|N||||||2437.74 Circuit Court||LEDESMA|EVA|||Defendant|292013CF004799000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|04/04/2013|CLOSED|04/22/2013|F|8820 AUBURN WAY||TAMPA|FL|33615|White|08/07/1972|1|F3|8172341A1|8172341A1 FRAUDULENTLY PRESENTS A FALSE STATEMENT LESS|02/13/2012|CONS|CONSOLIDATED CASE|04/17/2013|||L325200727871|FL|N||||||N|N|N|N|||||| Circuit Court||LEDESMA|FERNANDO|||Defendant|292003CF000664000GHC||FELONY BURGLARY|B|Behnke, Debra|01/13/2003|CLOSED|07/10/2003|M|2304 LLOYD DRIVE||RUSKIN|FL|33570|White|11/24/1985|2|F3|8120142C5|8120142C5 GRAND THEFT FIREARM|01/03/2003|ADJD|NT - ADJUDICATED DELINQUENT|07/10/2003|||L325240854240|FL|N||||52.00|04/26/2004|N|N|N|N|||||| Circuit Court||LEDESMA|FERNANDO|||Defendant|292003CF000664000GHC||FELONY BURGLARY|B|Behnke, Debra|01/13/2003|CLOSED|07/10/2003|M|2304 LLOYD DRIVE||RUSKIN|FL|33570|White|11/24/1985|1|FP|8100212B|8100212B ARMED BURGLARY OF A DWELLING (POSSESS)|01/03/2003|ADJD|NT - ADJUDICATED DELINQUENT|07/10/2003|||L325240854240|FL|N||||52.00|04/26/2004|N|N|N|N|||||| Circuit Court||LEDESMA|FERNANDO|||Defendant|292008CF009215000CHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|05/13/2008|Close of ReOpen|03/30/2011|M|2304 LLOYD DRIVE||RUSKIN|FL|33570|White|11/24/1985|4|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|03/25/2008|NTNINF|NT - NO INFORMATION FILED|06/02/2008|||L325240854240|FL|N||||84.62||N|N|N|N||||||632.38 Circuit Court||LEDESMA|FERNANDO|||Defendant|292008CF009215000CHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|05/13/2008|Close of ReOpen|03/30/2011|M|2304 LLOYD DRIVE||RUSKIN|FL|33570|White|11/24/1985|1|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|03/25/2008|NTAW|NT - ADJUDICATION WITHHELD|06/12/2008|||L325240854240|FL|N||||84.62||N|N|N|N||||||632.38 Circuit Court||LEDESMA|FERNANDO|||Defendant|292008CF009215000CHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|05/13/2008|Close of ReOpen|03/30/2011|M|2304 LLOYD DRIVE||RUSKIN|FL|33570|White|11/24/1985|8|F1|99999999999|99999999999 FELONY 1|03/25/2008|NTNINF|NT - NO INFORMATION FILED|06/02/2008|||L325240854240|FL|N||||84.62||N|N|N|N||||||632.38 Circuit Court||LEDESMA|FERNANDO|||Defendant|292008CF009215000CHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|05/13/2008|Close of ReOpen|03/30/2011|M|2304 LLOYD DRIVE||RUSKIN|FL|33570|White|11/24/1985|5|F3|8120142C2|8120142C2 GRAND THEFT THIRD DEGREE $5000 - $10000|03/25/2008|NTNINF|NT - NO INFORMATION FILED|06/02/2008|||L325240854240|FL|N||||84.62||N|N|N|N||||||632.38 Circuit Court||LEDESMA|FERNANDO|||Defendant|292008CF009215000CHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|05/13/2008|Close of ReOpen|03/30/2011|M|2304 LLOYD DRIVE||RUSKIN|FL|33570|White|11/24/1985|6|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|03/25/2008|NTNINF|NT - NO INFORMATION FILED|06/02/2008|||L325240854240|FL|N||||84.62||N|N|N|N||||||632.38 Circuit Court||LEDESMA|FERNANDO|||Defendant|292008CF009215000CHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|05/13/2008|Close of ReOpen|03/30/2011|M|2304 LLOYD DRIVE||RUSKIN|FL|33570|White|11/24/1985|3|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|03/25/2008|NTAW|NT - ADJUDICATION WITHHELD|06/12/2008|||L325240854240|FL|N||||84.62||N|N|N|N||||||632.38 Circuit Court||LEDESMA|FERNANDO|||Defendant|292008CF009215000CHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|05/13/2008|Close of ReOpen|03/30/2011|M|2304 LLOYD DRIVE||RUSKIN|FL|33570|White|11/24/1985|2|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|03/25/2008|NTAW|NT - ADJUDICATION WITHHELD|06/12/2008|||L325240854240|FL|N||||84.62||N|N|N|N||||||632.38 Circuit Court||LEDESMA|FERNANDO|||Defendant|292008CF009215000CHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|05/13/2008|Close of ReOpen|03/30/2011|M|2304 LLOYD DRIVE||RUSKIN|FL|33570|White|11/24/1985|7|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|03/25/2008|NTNINF|NT - NO INFORMATION FILED|06/02/2008|||L325240854240|FL|N||||84.62||N|N|N|N||||||632.38 Circuit Court||LEDESMA|FERNANDO|||Defendant|292008CF009331000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|05/14/2008|CLOSED|06/03/2008|M|2304 LLOYD DRIVE||RUSKIN|FL|33570|White|11/24/1985|8|F1|99999999999|99999999999 FELONY 1|03/25/2008|CONS|CONSOLIDATED CASE|06/02/2008|||L325240854240|FL|N||||||N|N|N|N|||||| Circuit Court||LEDESMA|FERNANDO|||Defendant|292008CF009331000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|05/14/2008|CLOSED|06/03/2008|M|2304 LLOYD DRIVE||RUSKIN|FL|33570|White|11/24/1985|2|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|03/25/2008|CONS|CONSOLIDATED CASE|06/02/2008|||L325240854240|FL|N||||||N|N|N|N|||||| Circuit Court||LEDESMA|FERNANDO|||Defendant|292008CF009331000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|05/14/2008|CLOSED|06/03/2008|M|2304 LLOYD DRIVE||RUSKIN|FL|33570|White|11/24/1985|1|F3|8120142C2|8120142C2 GRAND THEFT THIRD DEGREE $5000 - $10000|03/25/2008|CONS|CONSOLIDATED CASE|06/02/2008|||L325240854240|FL|N||||||N|N|N|N|||||| Circuit Court||LEDESMA|FERNANDO|||Defendant|292008CF009331000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|05/14/2008|CLOSED|06/03/2008|M|2304 LLOYD DRIVE||RUSKIN|FL|33570|White|11/24/1985|6|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|03/25/2008|CONS|CONSOLIDATED CASE|06/02/2008|||L325240854240|FL|N||||||N|N|N|N|||||| Circuit Court||LEDESMA|FERNANDO|||Defendant|292008CF009331000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|05/14/2008|CLOSED|06/03/2008|M|2304 LLOYD DRIVE||RUSKIN|FL|33570|White|11/24/1985|5|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|03/25/2008|CONS|CONSOLIDATED CASE|06/02/2008|||L325240854240|FL|N||||||N|N|N|N|||||| Circuit Court||LEDESMA|FERNANDO|||Defendant|292008CF009331000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|05/14/2008|CLOSED|06/03/2008|M|2304 LLOYD DRIVE||RUSKIN|FL|33570|White|11/24/1985|7|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|03/25/2008|CONS|CONSOLIDATED CASE|06/02/2008|||L325240854240|FL|N||||||N|N|N|N|||||| Circuit Court||LEDESMA|FERNANDO|||Defendant|292008CF009331000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|05/14/2008|CLOSED|06/03/2008|M|2304 LLOYD DRIVE||RUSKIN|FL|33570|White|11/24/1985|4|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|03/25/2008|CONS|CONSOLIDATED CASE|06/02/2008|||L325240854240|FL|N||||||N|N|N|N|||||| Circuit Court||LEDESMA|FERNANDO|||Defendant|292008CF009331000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|05/14/2008|CLOSED|06/03/2008|M|2304 LLOYD DRIVE||RUSKIN|FL|33570|White|11/24/1985|3|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|03/25/2008|CONS|CONSOLIDATED CASE|06/02/2008|||L325240854240|FL|N||||||N|N|N|N|||||| Circuit Court||LEDESMA|FERNANDO|||Defendant|292016CF013328000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|09/19/2016|Close of ReOpen|01/22/2018|M|407 SHEFFIELD ST||WIMAUMA|FL|33598|White|11/24/1985|8|F3|790.01(2)|790012-WEAP1000 (FT) CARRYING CONCEALED FIREARM|09/18/2016|ADJG|NT - ADJUDGED GUILTY|11/28/2017|||L325240854240|FL|N||||542.40|08/22/2020|N|N|N|N|||||| Circuit Court||LEDESMA|FERNANDO|||Defendant|292016CF013328000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|09/19/2016|Close of ReOpen|01/22/2018|M|407 SHEFFIELD ST||WIMAUMA|FL|33598|White|11/24/1985|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|09/18/2016|ADJG|NT - ADJUDGED GUILTY|02/28/2017|||L325240854240|FL|N||||542.40|08/22/2020|N|N|N|N|||||| Circuit Court||LEDESMA|FERNANDO|||Defendant|292016CF013328000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|09/19/2016|Close of ReOpen|01/22/2018|M|407 SHEFFIELD ST||WIMAUMA|FL|33598|White|11/24/1985|8|F3|790.01(2)|790012-WEAP1000 (FT) CARRYING CONCEALED FIREARM|09/18/2016|ADJG|NT - ADJUDGED GUILTY|02/28/2017|||L325240854240|FL|N||||542.40|08/22/2020|N|N|N|N|||||| Circuit Court||LEDESMA|FERNANDO|||Defendant|292016CF013328000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|09/19/2016|Close of ReOpen|01/22/2018|M|407 SHEFFIELD ST||WIMAUMA|FL|33598|White|11/24/1985|5|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|09/18/2016|ADJG|NT - ADJUDGED GUILTY|02/28/2017|||L325240854240|FL|N||||542.40|08/22/2020|N|N|N|N|||||| Circuit Court||LEDESMA|FERNANDO|||Defendant|292016CF013328000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|09/19/2016|Close of ReOpen|01/22/2018|M|407 SHEFFIELD ST||WIMAUMA|FL|33598|White|11/24/1985|7|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|09/18/2016|ADJG|NT - ADJUDGED GUILTY|02/28/2017|||L325240854240|FL|N||||542.40|08/22/2020|N|N|N|N|||||| Circuit Court||LEDESMA|FERNANDO|||Defendant|292016CF013328000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|09/19/2016|Close of ReOpen|01/22/2018|M|407 SHEFFIELD ST||WIMAUMA|FL|33598|White|11/24/1985|3|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|09/18/2016|ADJG|NT - ADJUDGED GUILTY|02/28/2017|||L325240854240|FL|N||||542.40|08/22/2020|N|N|N|N|||||| Circuit Court||LEDESMA|FERNANDO|||Defendant|292016CF013328000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|09/19/2016|Close of ReOpen|01/22/2018|M|407 SHEFFIELD ST||WIMAUMA|FL|33598|White|11/24/1985|3|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|09/18/2016|ADJG|NT - ADJUDGED GUILTY|11/28/2017|||L325240854240|FL|N||||542.40|08/22/2020|N|N|N|N|||||| Circuit Court||LEDESMA|FERNANDO|||Defendant|292016CF013328000AHC|A1GYVDP|FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|09/19/2016|Close of ReOpen|01/22/2018|M|407 SHEFFIELD ST||WIMAUMA|FL|33598|White|11/24/1985|9|M2|320.02(1)|320021-TRAF5015 (MS) OPERATING UNREGISTERED VEHICLE|09/18/2016|ADJG|NT - ADJUDGED GUILTY|02/28/2017|Hillsborough County Sheriff's Office||L325240854240|FL|N||||542.40|08/22/2020|N|N|N|N|BSNA62|FL|||| Circuit Court||LEDESMA|FERNANDO|||Defendant|292016CF013328000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|09/19/2016|Close of ReOpen|01/22/2018|M|407 SHEFFIELD ST||WIMAUMA|FL|33598|White|11/24/1985|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|09/18/2016|ADJG|NT - ADJUDGED GUILTY|11/28/2017|||L325240854240|FL|N||||542.40|08/22/2020|N|N|N|N|||||| Circuit Court||LEDESMA|FERNANDO|||Defendant|292016CF013328000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|09/19/2016|Close of ReOpen|01/22/2018|M|407 SHEFFIELD ST||WIMAUMA|FL|33598|White|11/24/1985|4|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|09/18/2016|ADJG|NT - ADJUDGED GUILTY|02/28/2017|||L325240854240|FL|N||||542.40|08/22/2020|N|N|N|N|||||| Circuit Court||LEDESMA|FERNANDO|||Defendant|292016CF013328000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|09/19/2016|Close of ReOpen|01/22/2018|M|407 SHEFFIELD ST||WIMAUMA|FL|33598|White|11/24/1985|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|09/18/2016|ADJG|NT - ADJUDGED GUILTY|11/28/2017|||L325240854240|FL|N||||542.40|08/22/2020|N|N|N|N|||||| Circuit Court||LEDESMA|FERNANDO|||Defendant|292016CF013328000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|09/19/2016|Close of ReOpen|01/22/2018|M|407 SHEFFIELD ST||WIMAUMA|FL|33598|White|11/24/1985|4|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|09/18/2016|ADJG|NT - ADJUDGED GUILTY|11/28/2017|||L325240854240|FL|N||||542.40|08/22/2020|N|N|N|N|||||| Circuit Court||LEDESMA|FERNANDO|||Defendant|292016CF013328000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|09/19/2016|Close of ReOpen|01/22/2018|M|407 SHEFFIELD ST||WIMAUMA|FL|33598|White|11/24/1985|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|09/18/2016|ADJG|NT - ADJUDGED GUILTY|02/28/2017|||L325240854240|FL|N||||542.40|08/22/2020|N|N|N|N|||||| Circuit Court||LEDESMA|FERNANDO|||Defendant|292016CF013328000AHC|A1GYVCP|FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|09/19/2016|Close of ReOpen|01/22/2018|M|407 SHEFFIELD ST||WIMAUMA|FL|33598|White|11/24/1985|10|M2|322.34(2)a|322342A-TRAF6075 (MS) DRIVING WITH LICENSE CANC SUSP OR REVOKED|09/18/2016|ADJG|NT - ADJUDGED GUILTY|02/28/2017|Hillsborough County Sheriff's Office||L325240854240|FL|N||||542.40|08/22/2020|N|N|N|N|BSNA62|FL|||| Circuit Court||LEDESMA|FERNANDO|||Defendant|292016CF013328000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|09/19/2016|Close of ReOpen|01/22/2018|M|407 SHEFFIELD ST||WIMAUMA|FL|33598|White|11/24/1985|6|F3|893.13(6)a|893136A-DRUG9110 (FT) POSSESSION OF SPECIFIED CONTROLLED SUBSTANCE (MORE THAN 3 GRAMS)|09/18/2016|NTNINF|NT - NO INFORMATION FILED|09/29/2016|||L325240854240|FL|N||||542.40|08/22/2020|N|N|N|N|||||| Circuit Court||LEDESMA|FERNANDO|||Defendant|292016CF016591000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|11/28/2016|CLOSED|12/16/2016|M|407 SHEFFIELD ST||WIMAUMA|FL|33598|White|11/24/1985|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|11/28/2016|NTLOR|NT - LETTER OF RELEASE|12/16/2016|||L325240854240|FL|N||||||N|N|N|N||||||50.00 Circuit Court||LEDESMA|FERNANDO|||Defendant|292016CF016591000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|11/28/2016|CLOSED|12/16/2016|M|407 SHEFFIELD ST||WIMAUMA|FL|33598|White|11/24/1985|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|11/28/2016|NTLOR|NT - LETTER OF RELEASE|12/16/2016|||L325240854240|FL|N||||||N|N|N|N||||||50.00 Circuit Court||LEDESMA|FERNANDO|||Defendant|292017CF008490000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|06/06/2017|CLOSED|01/22/2018|M|407 SHEFFIELD ST||WIMAUMA|FL|33598|White|11/24/1985|2|F2|893131A1|893131A1-DRUG9202 (FS) DELIVERY OF A CONTROLLED SUBSTANCE|04/24/2017|ADJG|NT - ADJUDGED GUILTY|11/28/2017|||L325240854240|FL|N||||399.00|08/22/2020|N|N|N|N|||||| Circuit Court||LEDESMA|FERNANDO|||Defendant|292017CF008490000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|06/06/2017|CLOSED|01/22/2018|M|407 SHEFFIELD ST||WIMAUMA|FL|33598|White|11/24/1985|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|04/24/2017|ADJG|NT - ADJUDGED GUILTY|11/28/2017|||L325240854240|FL|N||||399.00|08/22/2020|N|N|N|N|||||| Circuit Court||LEDESMA|FERNANDO|||Defendant|292018CF017528000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|12/01/2018|CLOSED|04/01/2019|M|407 SHEFFIELD ST||WIMAUMA|FL|33598|White|11/24/1985|3|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|11/29/2018|NTNINF|NT - NO INFORMATION FILED|12/18/2018|||L325240854240|FL|N||||||N|N|N|N|||||| Circuit Court||LEDESMA|FERNANDO|||Defendant|292018CF017528000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|12/01/2018|CLOSED|04/01/2019|M|407 SHEFFIELD ST||WIMAUMA|FL|33598|White|11/24/1985|3|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|11/29/2018|NTNOLP|NT - NOLLE PROSSED|01/18/2019|||L325240854240|FL|N||||||N|N|N|N|||||| Circuit Court||LEDESMA|FERNANDO|||Defendant|292018CF017528000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|12/01/2018|CLOSED|04/01/2019|M|407 SHEFFIELD ST||WIMAUMA|FL|33598|White|11/24/1985|4|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|11/29/2018|NTNOLP|NT - NOLLE PROSSED|04/01/2019|||L325240854240|FL|N||||||N|N|N|N|||||| Circuit Court||LEDESMA|FERNANDO|||Defendant|292018CF017528000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|12/01/2018|CLOSED|04/01/2019|M|407 SHEFFIELD ST||WIMAUMA|FL|33598|White|11/24/1985|7|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|11/29/2018|NTNOLP|NT - NOLLE PROSSED|04/01/2019|||L325240854240|FL|N||||||N|N|N|N|||||| Circuit Court||LEDESMA|FERNANDO|||Defendant|292018CF017528000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|12/01/2018|CLOSED|04/01/2019|M|407 SHEFFIELD ST||WIMAUMA|FL|33598|White|11/24/1985|1|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|11/29/2018|NTNOLP|NT - NOLLE PROSSED|01/18/2019|||L325240854240|FL|N||||||N|N|N|N|||||| Circuit Court||LEDESMA|FERNANDO|||Defendant|292018CF017528000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|12/01/2018|CLOSED|04/01/2019|M|407 SHEFFIELD ST||WIMAUMA|FL|33598|White|11/24/1985|1|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|11/29/2018|NTNINF|NT - NO INFORMATION FILED|12/18/2018|||L325240854240|FL|N||||||N|N|N|N|||||| Circuit Court||LEDESMA|FERNANDO|||Defendant|292018CF017528000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|12/01/2018|CLOSED|04/01/2019|M|407 SHEFFIELD ST||WIMAUMA|FL|33598|White|11/24/1985|10|F3|893.13(6)a|893136A-DRUG3101 (FT) POSSESSION OF HEROIN|10/29/2018|NTNOLP|NT - NOLLE PROSSED|04/01/2019|||L325240854240|FL|N||||||N|N|N|N|||||| Circuit Court||LEDESMA|FERNANDO|||Defendant|292018CF017528000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|12/01/2018|CLOSED|04/01/2019|M|407 SHEFFIELD ST||WIMAUMA|FL|33598|White|11/24/1985|2|FL|8931351C1A|8931351C1A-DRUG3940 (FL) ARMED TRAFFICKING IN ILLEGAL DRUGS 4 TO 14 GRAMS|11/29/2018|NTNOLP|NT - NOLLE PROSSED|04/01/2019|||L325240854240|FL|N||||||N|N|N|N|||||| Circuit Court||LEDESMA|FERNANDO|||Defendant|292018CF017528000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|12/01/2018|CLOSED|04/01/2019|M|407 SHEFFIELD ST||WIMAUMA|FL|33598|White|11/24/1985|9|F2|893131A1|893131A1-DRUG3201 (FS) DELIVERY OF HEROIN|10/29/2018|NTNOLP|NT - NOLLE PROSSED|04/01/2019|||L325240854240|FL|N||||||N|N|N|N|||||| Circuit Court||LEDESMA|FERNANDO|||Defendant|292018CF017528000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|12/01/2018|CLOSED|04/01/2019|M|407 SHEFFIELD ST||WIMAUMA|FL|33598|White|11/24/1985|5|F3|790.01(2)|790012-WEAP1000 (FT) CARRYING CONCEALED FIREARM|11/29/2018|NTNOLP|NT - NOLLE PROSSED|04/01/2019|||L325240854240|FL|N||||||N|N|N|N|||||| Circuit Court||LEDESMA|FERNANDO|||Defendant|292018CF017528000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|12/01/2018|CLOSED|04/01/2019|M|407 SHEFFIELD ST||WIMAUMA|FL|33598|White|11/24/1985|6|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|11/29/2018|NTNOLP|NT - NOLLE PROSSED|04/01/2019|||L325240854240|FL|N||||||N|N|N|N|||||| Circuit Court||LEDESMA|FERNANDO|||Defendant|292018CF017528000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|12/01/2018|CLOSED|04/01/2019|M|407 SHEFFIELD ST||WIMAUMA|FL|33598|White|11/24/1985|8|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|11/29/2018|NTNOLP|NT - NOLLE PROSSED|01/18/2019|||L325240854240|FL|N||||||N|N|N|N|||||| Circuit Court||LEDESMA|FERNANDO|||Defendant|292018CF017528000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|12/01/2018|CLOSED|04/01/2019|M|407 SHEFFIELD ST||WIMAUMA|FL|33598|White|11/24/1985|8|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|11/29/2018|NTNINF|NT - NO INFORMATION FILED|12/18/2018|||L325240854240|FL|N||||||N|N|N|N|||||| Circuit Court||LEDESMA|FERNANDO|||Defendant|292019CF001344000AHC||FELONY OTHER FELONY|E|Kiser, Mark D|01/30/2019|CLOSED|04/01/2019|M|407 SHEFFIELD ST||WIMAUMA|FL|33598|White|11/24/1985|11|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|11/30/2018|NTNOLP|NT - NOLLE PROSSED|04/01/2019|||L325240854240|FL|N||||||N|N|N|N||||||50.00 Circuit Court||LEDESMA|GEORGE|||Defendant|291988CF007394000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|05/22/1988|CLOSED|03/31/2020|M||||||Black|11/02/1923|1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|05/20/1988||||||||N||||||N|N|N|N|||||| Circuit Court||LEDESMA|GEORGE|||Defendant|291994CF013678000AHC||FELONY CRIMES AGAINST A PERSON|O||10/26/1994|CLOSED|12/02/1994|M|1214 E. 26TH AV||TAMPA|FL|33605|Black|11/02/1923|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|10/25/1994|REDU|REDUCED TO COUNTY COURT|12/02/1994|||||N||||||N|N|N|N|||||| Circuit Court||LEDESMA|GEORGE|||Defendant|291994CF013678000AHC||FELONY CRIMES AGAINST A PERSON|O||10/26/1994|CLOSED|12/02/1994|M|1214 E. 26TH AV||TAMPA|FL|33605|Black|11/02/1923|2|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|10/25/1994|REDU|REDUCED TO COUNTY COURT|12/02/1994|||||N||||||N|N|N|N|||||| Circuit Court||LEDESMA|GEORGE|||Defendant|291994CF013678000AHC||FELONY CRIMES AGAINST A PERSON|O||10/26/1994|CLOSED|12/02/1994|M|1214 E. 26TH AV||TAMPA|FL|33605|Black|11/02/1923|3|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|10/25/1994|REDU|REDUCED TO COUNTY COURT|12/02/1994|||||N||||||N|N|N|N|||||| Circuit Court||LEDESMA|GREGORIO|ACOSTA||Defendant|291989CF007752000BHC||FELONY DRUG OFFENSE|F||05/17/1989|CLOSED|09/29/1989|M|NI||UNKNOWN|FL|NI|Unavailable|06/11/1948|1|F1|893135B3|893135B3 TRAFFICKING|05/17/1989|NOLP|NOLLE PROSSED|09/29/1989|||||N||||||N|N|N|N|||||| Circuit Court||LEDESMA|GREGORIO|ACOSTA||Defendant|291989CF007766000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|05/18/1989|CLOSED|04/02/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|05/18/1989||||||||N||||||N|N|N|N|||||| Circuit Court||LEDESMA|HUGO|ADRIAN||Defendant|292022CF015621000AHC||FELONY CAPITAL SEXUAL BATTERY|O|Ward, Laura E|11/18/2022|CLOSED|01/30/2023|M|2811 MANOR HILL DR||BRANDON|FL|33511|White|09/26/1989|2|FC|794.011(8)(C)|7940118C - SEXU5011 (FC) SEXUAL BATTERY (FAMILIAL OR CUST AUTH) VIC LESS THAN 12; DEF 18 OR OLDER|11/08/2022|NTLOR|NT - LETTER OF RELEASE|01/30/2023|||L325321893460|FL|N||||||N|N|N|N|||||| Circuit Court||LEDESMA|HUGO|ADRIAN||Defendant|292022CF015621000AHC||FELONY CAPITAL SEXUAL BATTERY|O|Ward, Laura E|11/18/2022|CLOSED|01/30/2023|M|2811 MANOR HILL DR||BRANDON|FL|33511|White|09/26/1989|1|FL|800045AB|800045AB-LEWD1470 (FL) LEWD OR LASCIVIOUS MOLESTATION DEFENDANT 18|11/08/2022|NTLOR|NT - LETTER OF RELEASE|01/30/2023|||L325321893460|FL|N||||||N|N|N|N|||||| Circuit Court||LEDESMA|HUMBERTO|OSCAR||Defendant|291985CF004129000AHC||RECREATED CRIMINAL CASE||Judge, Senior|04/23/1985|CLOSED|08/20/2020|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||LEDESMA|HUMBERTO|OSCAR||Defendant|291985CF004130000AHC||RECREATED CRIMINAL CASE||Judge, Senior|04/23/1985|CLOSED|08/20/2020|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||LEDESMA|ISIDRO|||Defendant|292000CF010559000EHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|06/21/2000|Close of ReOpen|04/25/2005|M|6770 RALSTON BEACH CR||TAMPA|FL|33614-|White|05/15/1951|4|F3|8172341A|8172341A FRAUDULENT INSURANCE CLAIM|02/28/1998|ADJG|NT - ADJUDGED GUILTY|03/17/2004|||L325400511750|FL|N||||||N|N|N|N|||||LEDESMA, DANIEL|663.00 Circuit Court||LEDESMA|ISIDRO|||Defendant|292000CF010559000EHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|06/21/2000|Close of ReOpen|04/25/2005|M|6770 RALSTON BEACH CR||TAMPA|FL|33614-|White|05/15/1951|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE $300 - $20 000|02/28/1998|ADJG|NT - ADJUDGED GUILTY|03/17/2004|||L325400511750|FL|N||||||N|N|N|N|||||LEDESMA, DANIEL|663.00 Circuit Court||LEDESMA|ISIDRO|||Defendant|292000CF010573000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|06/21/2000|CLOSED|07/17/2000|M|6770 RALSTON BEACH CR||TAMPA|FL|33614-|White|05/15/1951|2|F3|8172341A|8172341A FRAUDULENT INSURANCE CLAIM|03/01/1999|CONS|CONSOLIDATED CASE|07/17/2000|||L325400511750|FL|N||||||N|N|N|N|||||LEDESMA, DANIEL| Circuit Court||LEDESMA|ISIDRO|||Defendant|292000CF010573000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|06/21/2000|CLOSED|07/17/2000|M|6770 RALSTON BEACH CR||TAMPA|FL|33614-|White|05/15/1951|1|F2|8120142B|8120142B GRAND THEFT SECOND DEGREE ($20,000 - $100,000)|02/01/1998|CONS|CONSOLIDATED CASE|07/17/2000|||L325400511750|FL|N||||||N|N|N|N|||||LEDESMA, DANIEL| Circuit Court||LEDESMA|JESUS|||Defendant|291996CF002955000AHC||FELONY BURGLARY|F||02/26/1996|CLOSED|06/20/1996|M|4940 INDIAN OAK DR||MULBERRY|FL|33860|White|11/19/1980|1|F2|810023|810023 BURGLARY OF A DWELLING|01/02/1996|NOLP|NOLLE PROSSED|06/20/1996|||L325420804190|FL|N||||||N|N|N|N|||||LEDESMA, JESUS, JR| Circuit Court||LEDESMA|JESUS|||Defendant|291996CF002955000AHC||FELONY BURGLARY|F||02/26/1996|CLOSED|06/20/1996|M|4940 INDIAN OAK DR||MULBERRY|FL|33860|White|11/19/1980|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|01/02/1996|NOLP|NOLLE PROSSED|06/20/1996|||L325420804190|FL|N||||||N|N|N|N|||||LEDESMA, JESUS, JR| Circuit Court||LEDESMA|JESUS|||Defendant|291999CF008446000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|05/17/1999|CLOSED|01/11/2001|M|4940 INDIAN OAK DR||MULBERRY|FL|33860|White|11/19/1980|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|04/19/1999|ADJG|NT - ADJUDGED GUILTY|08/16/1999|||L325420804190|FL|N||||||N|N|N|N|||||LEDESMA, JESUS, JR|268.00 Circuit Court||LEDESMA|JESUS|||Defendant|291999CF009226000BHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|05/27/1999|CLOSED|01/11/2001|M|4940 INDIAN OAK DR||MULBERRY|FL|33860|White|11/19/1980|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|05/06/1999|ADJG|NT - ADJUDGED GUILTY|08/16/1999|||L325420804190|FL|N||||||N|N|N|N|||||LEDESMA, JESUS, JR|268.00 Circuit Court||LEDESMA|JESUS|||Defendant|292000CF004576000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|03/17/2000|CLOSED|01/11/2001|M|4940 INDIAN OAK DR||MULBERRY|FL|33860|White|11/19/1980|2|F2|94440|94440 ESCAPE FROM POLICE CUSTODY|03/14/2000|ADJG|NT - ADJUDGED GUILTY|01/11/2001|||L325420804190|FL|N||||||N|N|N|N|||||LEDESMA, JESUS, JR|359.00 Circuit Court||LEDESMA|JESUS|||Defendant|292000CF004576000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|03/17/2000|CLOSED|01/11/2001|M|4940 INDIAN OAK DR||MULBERRY|FL|33860|White|11/19/1980|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|03/14/2000|ADJG|NT - ADJUDGED GUILTY|01/11/2001|||L325420804190|FL|N||||||N|N|N|N|||||LEDESMA, JESUS, JR|359.00 Circuit Court||LEDESMA|JESUS|||Defendant|292002CF012407000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|08/01/2002|Close of ReOpen|10/08/2003|M|4940 INDIAN OAK DR||MULBERRY|FL|33860|White|11/19/1980|3|M2|320.02(1)|320.02(1) OPERATING UNREGISTERED VEHICLE|07/30/2002|ADJG|NT - ADJUDGED GUILTY|10/28/2002|||L325420804190|FL|N||||||N|N|N|N|||||LEDESMA, JESUS, JR|810.50 Circuit Court||LEDESMA|JESUS|||Defendant|292002CF012407000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|08/01/2002|Close of ReOpen|10/08/2003|M|4940 INDIAN OAK DR||MULBERRY|FL|33860|White|11/19/1980|4|M1|31619313|31619313 DUI WITH PROPERTY DAMAGE OR PERSONAL INJURY|07/30/2002|ADJG|NT - ADJUDGED GUILTY|03/26/2003|||L325420804190|FL|N||||||N|N|N|N|||||LEDESMA, JESUS, JR|810.50 Circuit Court||LEDESMA|JESUS|||Defendant|292002CF012407000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|08/01/2002|Close of ReOpen|10/08/2003|M|4940 INDIAN OAK DR||MULBERRY|FL|33860|White|11/19/1980|2|F3|316027IA|316027IA LEAVING SCENE OF A CRASH WITH INJURY|07/30/2002|ADJG|NT - ADJUDGED GUILTY|03/26/2003|||L325420804190|FL|N||||||N|N|N|N|||||LEDESMA, JESUS, JR|810.50 Circuit Court||LEDESMA|JESUS|||Defendant|292002CF012407000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|08/01/2002|Close of ReOpen|10/08/2003|M|4940 INDIAN OAK DR||MULBERRY|FL|33860|White|11/19/1980|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|07/30/2002|ADJG|NT - ADJUDGED GUILTY|03/26/2003|||L325420804190|FL|N||||||N|N|N|N|||||LEDESMA, JESUS, JR|810.50 Circuit Court||LEDESMA|JESUS|||Defendant|292006CF025561000AHC||FELONY THEFT FORGERY FRAUD|F|Timmerman, Wayne S|12/15/2006|Close of ReOpen|03/26/2008|M|4940 INDIAN OAK DR||MULBERRY|FL|33860|White|11/19/1980|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|12/13/2006|ADJG|NT - ADJUDGED GUILTY|03/07/2007|||L325420804190|FL|N||||382.00|11/02/2007|N|N|N|N|||||LEDESMA, JESUS, JR| Circuit Court||LEDESMA|JESUS|||Defendant|292011CF006700000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|05/02/2011|CLOSED|07/06/2011|M|4940 INDIAN OAK DR||MULBERRY|FL|33860|White|11/19/1980|2|M1|812.015(6)|812.015(6) RESISTING ARREST OR DETENTION IN RETAIL THEFT|05/02/2011|NTNINF|NT - NO INFORMATION FILED|06/09/2011|||L325420804190|FL|N||||178.18||N|N|N|N|||||LEDESMA, JESUS, JR|486.82 Circuit Court||LEDESMA|JESUS|||Defendant|292011CF006700000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|05/02/2011|CLOSED|07/06/2011|M|4940 INDIAN OAK DR||MULBERRY|FL|33860|White|11/19/1980|1|F3|8120143C|8120143C FELONY PETIT THEFT|05/02/2011|ADJG|NT - ADJUDGED GUILTY|07/06/2011|||L325420804190|FL|N||||178.18||N|N|N|N|||||LEDESMA, JESUS, JR|486.82 Circuit Court||LEDESMA|JESUS|||Defendant|292011CF006701000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|05/02/2011|CLOSED|07/06/2011|M|4940 INDIAN OAK DR||MULBERRY|FL|33860|White|11/19/1980|1|F3|8120143C|8120143C FELONY PETIT THEFT|05/02/2011|ADJG|NT - ADJUDGED GUILTY|07/06/2011|||L325420804190|FL|N||||167.96||N|N|N|N|||||LEDESMA, JESUS, JR|459.04 Circuit Court||LEDESMA|JESUS|||Defendant|292017CF015539000AHC||FELONY OTHER FELONY|O|Ward, Laura E|10/22/2017|CLOSED|12/22/2017|M|4940 INDIAN OAK DR||MULBERRY|FL|33860|White|11/19/1980|1|F2|790231|790231-WEAP7001 (FS) FELON CARRYING CONCEALED WEAPON|10/22/2017|NTLOR|NT - LETTER OF RELEASE|12/22/2017|||L325420804190|FL|N||||||N|N|N|N|||||LEDESMA, JESUS, JR| Circuit Court||LEDESMA|JESUS|||Defendant|292018CF005605000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|04/17/2018|CLOSED|05/28/2020|M|4936 INDIAN OAK DR||MULBERRY|FL|33860-3207|White|11/19/1980|1|F3|8120143C|8120143C-THEF7001 (FT) FELONY PETIT THEFT|04/13/2018|ADJG|NT - ADJUDGED GUILTY|12/13/2018|||L325420804190|FL|N||||||N|N|N|N|||||LEDESMA, JESUS, JR|751.00 Circuit Court||LEDESMA|JESUS|||Defendant|292018CF011457000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|08/06/2018|CLOSED|05/28/2020|M|4936 INDIAN OAKS DR||MULBERRY|FL|33860|White|11/19/1980|1|F3|8120143C|8120143C-THEF7001 (FT) FELONY PETIT THEFT|05/26/2018|ADJG|NT - ADJUDGED GUILTY|12/13/2018|||L325420804190|FL|N||||||N|N|N|N|||||LEDESMA, JESUS, JR|751.00 Circuit Court||LEDESMA|JESUS|||Defendant|292018CF014133000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|09/25/2018|CLOSED|05/28/2020|M|4936 INDIAN OAKS DR||MULBERRY|FL|33860|White|11/19/1980|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|09/16/2018|ADJG|NT - ADJUDGED GUILTY|12/13/2018|||L325420804190|FL|N||||||N|N|N|N|||||LEDESMA, JESUS, JR|701.00 Circuit Court||LEDESMA|JESUS|||Defendant|292018CF014135000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|09/25/2018|CLOSED|05/28/2020|M|4936 INDIAN OAKS DR||MULBERRY|FL|33860|White|11/19/1980|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|09/13/2018|ADJG|NT - ADJUDGED GUILTY|12/13/2018|||L325420804190|FL|N||||||N|N|N|N|||||LEDESMA, JESUS, JR|713.00 Circuit Court||LEDESMA|JESUS|||Defendant|292018CF014469000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|10/02/2018|CLOSED|05/28/2020|M|4936 INDIAN OAKS DR||MULBERRY|FL|33860|White|11/19/1980|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|09/27/2018|ADJG|NT - ADJUDGED GUILTY|12/13/2018|||L325420804190|FL|N||||||N|N|N|N|||||LEDESMA, JESUS, JR|701.00 Circuit Court||LEDESMA|JESUS|||Defendant|292018CF018804000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|12/26/2018|CLOSED|05/28/2020|M|4936 INDIAN OAKS DR||MULBERRY|FL|33860|White|11/19/1980|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|11/26/2018|ADJG|NT - ADJUDGED GUILTY|05/28/2020|||L325420804190|FL|N||||||N|N|N|N|||||LEDESMA, JESUS, JR|639.00 Circuit Court||LEDESMA|JESUS|||Defendant|292018CF018899000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|12/28/2018|CLOSED|05/28/2020|M|4936 INDIAN OAKS DR||MULBERRY|FL|33860|White|11/19/1980|10|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|12/23/2018|ADJG|NT - ADJUDGED GUILTY|05/28/2020|||L325420804190|FL|N||||||N|N|N|N|||||LEDESMA, JESUS, JR|1702.00 Circuit Court||LEDESMA|JESUS|||Defendant|292018CF018899000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|12/28/2018|CLOSED|05/28/2020|M|4936 INDIAN OAKS DR||MULBERRY|FL|33860|White|11/19/1980|11|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|12/23/2018|NTNINF|NT - NO INFORMATION FILED|01/23/2019|||L325420804190|FL|N||||||N|N|N|N|||||LEDESMA, JESUS, JR|1702.00 Circuit Court||LEDESMA|JESUS|||Defendant|292018CF018899000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|12/28/2018|CLOSED|05/28/2020|M|4936 INDIAN OAKS DR||MULBERRY|FL|33860|White|11/19/1980|12|F3|817.61|81761-FRAU3000 (FT) FRAUDULENT USE OF CREDIT CARD OVER $100|12/22/2018|ADJG|NT - ADJUDGED GUILTY|05/28/2020|||L325420804190|FL|N||||||N|N|N|N|||||LEDESMA, JESUS, JR|1702.00 Circuit Court||LEDESMA|JESUS|||Defendant|292018CF018899000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|12/28/2018|CLOSED|05/28/2020|M|4936 INDIAN OAKS DR||MULBERRY|FL|33860|White|11/19/1980|3|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|12/22/2018|ADJG|NT - ADJUDGED GUILTY|05/28/2020|||L325420804190|FL|N||||||N|N|N|N|||||LEDESMA, JESUS, JR|1702.00 Circuit Court||LEDESMA|JESUS|||Defendant|292018CF018899000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|12/28/2018|CLOSED|05/28/2020|M|4936 INDIAN OAKS DR||MULBERRY|FL|33860|White|11/19/1980|13|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|12/22/2018|ADJG|NT - ADJUDGED GUILTY|05/28/2020|||L325420804190|FL|N||||||N|N|N|N|||||LEDESMA, JESUS, JR|1702.00 Circuit Court||LEDESMA|JESUS|||Defendant|292018CF018899000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|12/28/2018|CLOSED|05/28/2020|M|4936 INDIAN OAKS DR||MULBERRY|FL|33860|White|11/19/1980|2|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|12/23/2018|ADJG|NT - ADJUDGED GUILTY|05/28/2020|||L325420804190|FL|N||||||N|N|N|N|||||LEDESMA, JESUS, JR|1702.00 Circuit Court||LEDESMA|JESUS|||Defendant|292018CF018899000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|12/28/2018|CLOSED|05/28/2020|M|4936 INDIAN OAKS DR||MULBERRY|FL|33860|White|11/19/1980|1|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|12/23/2018|ADJG|NT - ADJUDGED GUILTY|05/28/2020|||L325420804190|FL|N||||||N|N|N|N|||||LEDESMA, JESUS, JR|1702.00 Circuit Court||LEDESMA|JESUS|||Defendant|292018CF018899000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|12/28/2018|CLOSED|05/28/2020|M|4936 INDIAN OAKS DR||MULBERRY|FL|33860|White|11/19/1980|14|F3|8120143C|8120143C-THEF7001 (FT) FELONY PETIT THEFT|12/23/2018|ADJG|NT - ADJUDGED GUILTY|05/28/2020|||L325420804190|FL|N||||||N|N|N|N|||||LEDESMA, JESUS, JR|1702.00 Circuit Court||LEDESMA|JESUS|||Defendant|292018CF018899000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|12/28/2018|CLOSED|05/28/2020|M|4936 INDIAN OAKS DR||MULBERRY|FL|33860|White|11/19/1980|9|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|12/23/2018|ADJG|NT - ADJUDGED GUILTY|05/28/2020|||L325420804190|FL|N||||||N|N|N|N|||||LEDESMA, JESUS, JR|1702.00 Circuit Court||LEDESMA|JESUS|||Defendant|292018CF018899000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|12/28/2018|CLOSED|05/28/2020|M|4936 INDIAN OAKS DR||MULBERRY|FL|33860|White|11/19/1980|4|F3|817.61|81761-FRAU3003 (FT) FRAUDULENT USE OF CREDIT CARD MORE THAN TWICE|12/22/2018|ADJG|NT - ADJUDGED GUILTY|05/28/2020|||L325420804190|FL|N||||||N|N|N|N|||||LEDESMA, JESUS, JR|1702.00 Circuit Court||LEDESMA|JESUS|||Defendant|292018CF018899000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|12/28/2018|CLOSED|05/28/2020|M|4936 INDIAN OAKS DR||MULBERRY|FL|33860|White|11/19/1980|5|F2|843.08|84308-COPS2994 (FS) FALSE PERSONATION (DURING COMMISSION OF A FELONY)|12/22/2018|ADJG|NT - ADJUDGED GUILTY|05/28/2020|||L325420804190|FL|N||||||N|N|N|N|||||LEDESMA, JESUS, JR|1702.00 Circuit Court||LEDESMA|JESUS|||Defendant|292018CF018899000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|12/28/2018|CLOSED|05/28/2020|M|4936 INDIAN OAKS DR||MULBERRY|FL|33860|White|11/19/1980|8|F2|790231|790231-GUNS0420 (FS) FELON IN POSSESSION FIREARM FIREARM POSSESSION|12/22/2018|REFILED|CHARGE REFILED|01/23/2019|||L325420804190|FL|N||||||N|N|N|N|||||LEDESMA, JESUS, JR|1702.00 Circuit Court||LEDESMA|JESUS|||Defendant|292018CF018899000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|12/28/2018|CLOSED|05/28/2020|M|4936 INDIAN OAKS DR||MULBERRY|FL|33860|White|11/19/1980|7|FP|812.13(1)and(2)(a)|812131&2A-GUNS0195 (FP) ROBBERY (FIREARM;LESS THAN $300) (POSSESS)|12/22/2018|ADJG|NT - ADJUDGED GUILTY|05/28/2020|||L325420804190|FL|N||||||N|N|N|N|||||LEDESMA, JESUS, JR|1702.00 Circuit Court||LEDESMA|JESUS|||Defendant|292018CF018899000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|12/28/2018|CLOSED|05/28/2020|M|4936 INDIAN OAKS DR||MULBERRY|FL|33860|White|11/19/1980|6|M1|8430812|8430812-COPS3006 (MF) UNLAWFUL USE OF BLUE LIGHT|11/22/2018|ADJG|NT - ADJUDGED GUILTY|05/28/2020|||L325420804190|FL|N||||||N|N|N|N|||||LEDESMA, JESUS, JR|1702.00 Circuit Court||LEDESMA|JESUS|||Defendant|292018CF018972000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|12/29/2018|CLOSED|05/28/2020|M|4936 INDIAN OAK DR||MULBERRY|FL|33860|White|11/19/1980|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|12/28/2018|ADJG|NT - ADJUDGED GUILTY|05/28/2020|||L325420804190|FL|N||||||N|N|N|N|||||LEDESMA, JESUS, JR|689.00 Circuit Court||LEDESMA|JESUS|||Defendant|292018CF018972000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|12/29/2018|CLOSED|05/28/2020|M|4936 INDIAN OAK DR||MULBERRY|FL|33860|White|11/19/1980|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|12/28/2018|ADJG|NT - ADJUDGED GUILTY|05/28/2020|||L325420804190|FL|N||||||N|N|N|N|||||LEDESMA, JESUS, JR|689.00 Circuit Court||LEDESMA|JESUS|||Defendant|292018CF018972000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|12/29/2018|CLOSED|05/28/2020|M|4936 INDIAN OAK DR||MULBERRY|FL|33860|White|11/19/1980|4|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|12/28/2018|ADJG|NT - ADJUDGED GUILTY|05/28/2020|||L325420804190|FL|N||||||N|N|N|N|||||LEDESMA, JESUS, JR|689.00 Circuit Court||LEDESMA|JESUS|||Defendant|292018CF018972000AHC|A9RBYJE|FELONY DRUG OFFENSE|I|Rice, Elizabeth G|12/29/2018|CLOSED|05/28/2020|M|4936 INDIAN OAK DR||MULBERRY|FL|33860|White|11/19/1980|3|F3|322.34(2)c|322342C-TRAF6077 (FT) DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|12/28/2018|ADJG|NT - ADJUDGED GUILTY|05/28/2020|Hillsborough County Sheriff's Office|Davis, Joshua|L325420804190|FL|N||||||N|N|N|N|971YSV|FL|||LEDESMA, JESUS, JR|689.00 Circuit Court||LEDESMA|JESUS|||Defendant|292018CF018973000AHC||FELONY ROBBERY|O|Ward, Laura E|12/29/2018|CLOSED|01/23/2019|M|4936 INDIAN OAK DR||MULBERRY|FL|33860|White|11/19/1980|8|FP|812.13(1)and(2)(a)|812131&2A-GUNS0195 (FP) ROBBERY (FIREARM;LESS THAN $300) (POSSESS)|11/22/2018|CONS|CONSOLIDATED CASE|01/23/2019|||L325420804190|FL|N||||||N|N|N|N|||||LEDESMA, JESUS, JR| Circuit Court||LEDESMA|JESUS|||Defendant|292018CF018973000AHC||FELONY ROBBERY|O|Ward, Laura E|12/29/2018|CLOSED|01/23/2019|M|4936 INDIAN OAK DR||MULBERRY|FL|33860|White|11/19/1980|9|F2|843.08|84308-COPS2994 (FS) FALSE PERSONATION (DURING COMMISSION OF A FELONY)|11/22/2018|CONS|CONSOLIDATED CASE|01/23/2019|||L325420804190|FL|N||||||N|N|N|N|||||LEDESMA, JESUS, JR| Circuit Court||LEDESMA|JESUS|||Defendant|292018CF018973000AHC||FELONY ROBBERY|O|Ward, Laura E|12/29/2018|CLOSED|01/23/2019|M|4936 INDIAN OAK DR||MULBERRY|FL|33860|White|11/19/1980|11|F2|790231|790231-GUNS0420 (FS) FELON IN POSSESSION FIREARM FIREARM POSSESSION|11/22/2018|CONS|CONSOLIDATED CASE|01/23/2019|||L325420804190|FL|N||||||N|N|N|N|||||LEDESMA, JESUS, JR| Circuit Court||LEDESMA|JESUS|||Defendant|292018CF018973000AHC||FELONY ROBBERY|O|Ward, Laura E|12/29/2018|CLOSED|01/23/2019|M|4936 INDIAN OAK DR||MULBERRY|FL|33860|White|11/19/1980|10|M1|8430812|8430812-COPS3006 (MF) UNLAWFUL USE OF BLUE LIGHT|11/22/2018|CONS|CONSOLIDATED CASE|01/23/2019|||L325420804190|FL|N||||||N|N|N|N|||||LEDESMA, JESUS, JR| Circuit Court||LEDESMA|JESUS|||Defendant|292019CF000127000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|01/03/2019|CLOSED|01/23/2019|M|4936 INDIAN OAK DR||MULBERRY|FL|33860|White|11/19/1980|17|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|12/21/2018|CONS|CONSOLIDATED CASE|01/23/2019|||L325420804190|FL|N||||||N|N|N|N|||||LEDESMA, JESUS, JR| Circuit Court||LEDESMA|JESUS|||Defendant|292019CF000181000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|01/04/2019|CLOSED|01/23/2019|M|4936 INDIAN OAK DR||MULBERRY|FL|33860|White|11/19/1980|19|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|12/23/2018|CONS|CONSOLIDATED CASE|01/23/2019|||L325420804190|FL|N||||||N|N|N|N|||||LEDESMA, JESUS, JR| Circuit Court||LEDESMA|JESUS|||Defendant|292019CF000181000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|01/04/2019|CLOSED|01/23/2019|M|4936 INDIAN OAK DR||MULBERRY|FL|33860|White|11/19/1980|18|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|12/23/2018|CONS|CONSOLIDATED CASE|01/23/2019|||L325420804190|FL|N||||||N|N|N|N|||||LEDESMA, JESUS, JR| Circuit Court||LEDESMA|JESUS|||Defendant|292019CF000181000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|01/04/2019|CLOSED|01/23/2019|M|4936 INDIAN OAK DR||MULBERRY|FL|33860|White|11/19/1980|21|F3|817.61|81761-FRAU3000 (FT) FRAUDULENT USE OF CREDIT CARD OVER $100|12/23/2018|CONS|CONSOLIDATED CASE|01/23/2019|||L325420804190|FL|N||||||N|N|N|N|||||LEDESMA, JESUS, JR| Circuit Court||LEDESMA|JESUS|||Defendant|292019CF000181000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|01/04/2019|CLOSED|01/23/2019|M|4936 INDIAN OAK DR||MULBERRY|FL|33860|White|11/19/1980|20|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|12/23/2018|CONS|CONSOLIDATED CASE|01/23/2019|||L325420804190|FL|N||||||N|N|N|N|||||LEDESMA, JESUS, JR| Circuit Court||LEDESMA|JESUS|||Defendant|292019CF000545000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|01/12/2019|CLOSED|01/23/2019|M|4936 INDIAN OAK DR||MULBERRY|FL|33860|White|11/19/1980|22|F3|8120143C|8120143C-THEF7001 (FT) FELONY PETIT THEFT|12/23/2018|CONS|CONSOLIDATED CASE|01/23/2019|||L325420804190|FL|N||||||N|N|N|N|||||LEDESMA, JESUS, JR| Circuit Court||LEDESMA|JESUS|||Defendant|292019CF001025000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|01/23/2019|CLOSED|05/28/2020|M|4936 INDIAN OAK DR||MULBERRY|FL|33860|White|11/19/1980|1|F2|790231|790231-GUNS0420 (FS) FELON IN POSSESSION FIREARM FIREARM POSSESSION|12/22/2018|ADJG|NT - ADJUDGED GUILTY|05/28/2020|||L325420804190|FL|N||||||N|N|N|N|||||LEDESMA, JESUS, JR|701.00 Circuit Court||LEDESMA|JESUS|||Defendant|292019CF004252000AHC|A0IPGDP|FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|03/29/2019|CLOSED|05/28/2020|M|4936 INDIAN OAK DR||MULBERRY|FL|33860-3207|White|11/19/1980|3|F3|322.34(2)c|322342C-TRAF6077 (FT) DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|12/08/2018|ADJG|NT - ADJUDGED GUILTY|05/28/2020|FLORIDA HIGHWAY PATROL|DUNICK, GARY|L325420804190|FL|N||||||N|N|N|N|BUGDQ0|FL|||LEDESMA, JESUS, JR|1053.00 Circuit Court||LEDESMA|JESUS|||Defendant|292019CF004252000AHC|A0IPGEP|FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|03/29/2019|CLOSED|05/28/2020|M|4936 INDIAN OAK DR||MULBERRY|FL|33860-3207|White|11/19/1980|2|M2|316.061(1)|3160611-TRAF2022 (MS) LEAVING THE SCENE OF A CRASH WITH PROPERTY DAM|12/08/2018|ADJG|NT - ADJUDGED GUILTY|05/28/2020|FLORIDA HIGHWAY PATROL|DUNICK, GARY|L325420804190|FL|N||||||N|N|N|N|BUGDQ8|FL|||LEDESMA, JESUS, JR|1053.00 Circuit Court||LEDESMA|JESUS|||Defendant|292019CF004252000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|03/29/2019|CLOSED|05/28/2020|M|4936 INDIAN OAK DR||MULBERRY|FL|33860-3207|White|11/19/1980|1|F2|7840451A2|7840451A2-BATT5000 (FS) AGGRAVATED BATTERY DEADLY WEAPON|12/08/2018|ADJG|NT - ADJUDGED GUILTY|05/28/2020|||L325420804190|FL|N||||||N|N|N|N|||||LEDESMA, JESUS, JR|1053.00 Circuit Court||LEDESMA|JESUS|||Defendant|292019CF004442000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|04/02/2019|CLOSED|05/28/2020|M|4936 INDIAN OAK DR||MULBERRY|FL|33860-3207|White|11/19/1980|1|F3|8120143C|8120143C-THEF7001 (FT) FELONY PETIT THEFT|12/18/2018|ADJG|NT - ADJUDGED GUILTY|05/28/2020|||L325420804190|FL|N||||||N|N|N|N|||||LEDESMA, JESUS, JR|689.00 Circuit Court||LEDESMA|JUAN|||Defendant|291989CF016332000AHC||FELONY CRIMES AGAINST A PERSON|O||10/04/1989|CLOSED|10/23/1989|M|BLACK JACK RD PO 1533||DOVER|FL|33527|White|02/08/1949|2|F|82704|82704 CONTRIBUTING DELIQUENCY OF MI|10/01/1989|NTLOR|NT - LETTER OF RELEASE|10/23/1989|||L32542049048|FL|N||||||N|N|N|N|||||| Circuit Court||LEDESMA|JUAN|||Defendant|291989CF016332000AHC||FELONY CRIMES AGAINST A PERSON|O||10/04/1989|CLOSED|10/23/1989|M|BLACK JACK RD PO 1533||DOVER|FL|33527|White|02/08/1949|1|M1|78403|78403 BATTERY|10/01/1989|NTLOR|NT - LETTER OF RELEASE|10/23/1989|||L32542049048|FL|N||||||N|N|N|N|||||| Circuit Court||LEDESMA|JUAN|||Defendant|291990CF002414000AHC||FELONY CRIMES AGAINST A PERSON|O||02/14/1990|CLOSED|03/19/1990|M|BLACK JACK RD PO 1533||DOVER|FL|33527|White|02/08/1949|2|M|82704|82704 CONTRIBUTING TO DELINQUENCY M|02/08/1990|NTLOR|NT - LETTER OF RELEASE|03/19/1990|||L32542049048|FL|N||||||N|N|N|N|||||| Circuit Court||LEDESMA|JUAN|||Defendant|291990CF002414000AHC||FELONY CRIMES AGAINST A PERSON|O||02/14/1990|CLOSED|03/19/1990|M|BLACK JACK RD PO 1533||DOVER|FL|33527|White|02/08/1949|1|F|784045|784045 AGGRAVATED BATTERY|02/08/1990|NTLOR|NT - LETTER OF RELEASE|03/19/1990|||L32542049048|FL|N||||||N|N|N|N|||||| Circuit Court||LEDESMA|JUAN|CARLOS||Defendant|291993CF011621000AHC||FELONY NON CAPITAL MURDER|D||09/09/1993|Close of ReOpen|12/17/2003|M|1019 1ST AV CT 16||PALMETTO|FL|34221|White|09/09/1972|3|F3|893131C|893131C POSSESSION|09/07/1993|ADJG|NT - ADJUDGED GUILTY|03/03/1994|||L325423723292|FL|N||||||N|N|N|N|||||LEDESMA, JUAN C| Circuit Court||LEDESMA|JUAN|CARLOS||Defendant|291993CF011621000AHC||FELONY NON CAPITAL MURDER|D||09/09/1993|Close of ReOpen|12/17/2003|M|1019 1ST AV CT 16||PALMETTO|FL|34221|White|09/09/1972|2|FP|812131|SEE DOCKET OR CASE FILE FOR CHARGES|09/07/1993|ADJG|NT - ADJUDGED GUILTY|03/03/1994|||L325423723292|FL|N||||||N|N|N|N|||||LEDESMA, JUAN C| Circuit Court||LEDESMA|JUAN|CARLOS||Defendant|291993CF011621000AHC||FELONY NON CAPITAL MURDER|D||09/09/1993|Close of ReOpen|12/17/2003|M|1019 1ST AV CT 16||PALMETTO|FL|34221|White|09/09/1972|1|FP|78204|78204 2ND MURDER W/FIREARM|09/07/1993|ADJG|NT - ADJUDGED GUILTY|03/03/1994|||L325423723292|FL|N||||||N|N|N|N|||||LEDESMA, JUAN C| Circuit Court||LEDESMA|JUAN|ALBERTO||Defendant|292000CF006787000BHC||FELONY CRIMES AGAINST A PERSON|D|Battles, Emmett L|04/23/2000|Close of ReOpen|12/07/2001|M|809 SUNRIDGE POINT DR||SEFFNER|FL|33584|Hispanic|03/27/1960|2|M1|806131B2|806131B2 CRIMINAL MISCHIEF MORE THAN $200 LESS THAN $1k|04/23/2000|ADJG|NT - ADJUDGED GUILTY|11/09/2000|||L325421601070|FL|N||||24.04||N|N|N|N|||||LEDESMA, JUAN A; LEDESMA, JUAN ALBERT; NIEVES, JUAN ALBERT; NIEVES, JUAN ALBERTO|271.96 Circuit Court||LEDESMA|JUAN|ALBERTO||Defendant|292000CF006787000BHC||FELONY CRIMES AGAINST A PERSON|D|Battles, Emmett L|04/23/2000|Close of ReOpen|12/07/2001|M|809 SUNRIDGE POINT DR||SEFFNER|FL|33584|Hispanic|03/27/1960|1|F3|784021|784021 AGGRAVATED ASSAULT|04/23/2000|ADJG|NT - ADJUDGED GUILTY|12/07/2001|||L325421601070|FL|N||||24.04||N|N|N|N|||||LEDESMA, JUAN A; LEDESMA, JUAN ALBERT; NIEVES, JUAN ALBERT; NIEVES, JUAN ALBERTO|271.96 Circuit Court||LEDESMA|JUAN|ALBERTO||Defendant|292000CF006788000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|04/24/2000|CLOSED|05/31/2000|M|5510 N HIMES AVE UNIT 1403||TAMPA|FL|33614|Hispanic|03/27/1960|1|F3|784021|784021 AGGRAVATED ASSAULT|04/23/2000|CONS|CONSOLIDATED CASE|05/31/2000|||L325421601070|FL|N||||||N|N|N|N|||||LEDESMA, JUAN A; LEDESMA, JUAN ALBERT; NIEVES, JUAN ALBERT; NIEVES, JUAN ALBERTO| Circuit Court||LEDESMA|JUAN|ALBERTO||Defendant|292000CF006788000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|04/24/2000|CLOSED|05/31/2000|M|5510 N HIMES AVE UNIT 1403||TAMPA|FL|33614|Hispanic|03/27/1960|2|M2|806131B1|806131B1 CRIMINAL MISCHIEF $200 OR LESS|04/23/2000|CONS|CONSOLIDATED CASE|05/31/2000|||L325421601070|FL|N||||||N|N|N|N|||||LEDESMA, JUAN A; LEDESMA, JUAN ALBERT; NIEVES, JUAN ALBERT; NIEVES, JUAN ALBERTO| Circuit Court||LEDESMA|JUAN|ALBERTO||Defendant|292000CF012738000AHC||FELONY CRIMES AGAINST A PERSON|D|Holloway, Cynthia|07/27/2000|Close of ReOpen|12/07/2001|M|5510 N HIMES AVE UNIT 1403||TAMPA|FL|33614|Hispanic|03/27/1960|1|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|07/21/2000|ADJG|NT - ADJUDGED GUILTY|12/07/2001|||L325421601070|FL|N||||28.65||N|N|N|N|||||LEDESMA, JUAN A; LEDESMA, JUAN ALBERT; NIEVES, JUAN ALBERT; NIEVES, JUAN ALBERTO|117.35 Circuit Court||LEDESMA|JUAN|ALBERTO||Defendant|292002CF014908000AHC||FELONY CRIMES AGAINST A PERSON|D|Holloway, Cynthia|09/05/2002|CLOSED|01/06/2003|M|5510 N HIMES AVE UNIT 1403||TAMPA|FL|33614|Hispanic|03/27/1960|2|F3|784.03(2)|784.03(2) BATTERY DOM VIOL 2ND OR SUBSEQU OFFENSE|06/23/2002|ADJG|NT - ADJUDGED GUILTY|01/06/2003|||L325421601070|FL|N||||273.00||N|N|N|N|||||LEDESMA, JUAN A; LEDESMA, JUAN ALBERT; NIEVES, JUAN ALBERT; NIEVES, JUAN ALBERTO|224.00 Circuit Court||LEDESMA|JUAN|ALBERTO||Defendant|292002CF014908000AHC||FELONY CRIMES AGAINST A PERSON|D|Holloway, Cynthia|09/05/2002|CLOSED|01/06/2003|M|5510 N HIMES AVE UNIT 1403||TAMPA|FL|33614|Hispanic|03/27/1960|1|F3|78702|78702 FALSE IMPRISONMENT|06/23/2002|ADJG|NT - ADJUDGED GUILTY|01/06/2003|||L325421601070|FL|N||||273.00||N|N|N|N|||||LEDESMA, JUAN A; LEDESMA, JUAN ALBERT; NIEVES, JUAN ALBERT; NIEVES, JUAN ALBERTO|224.00 Circuit Court||LEDESMA|JUAN|ALBERTO||Defendant|292007CF014288000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|07/11/2007|CLOSED|03/06/2008|M|809 SUNRIDGE POINT DR||SEFFNER|FL|33584|Hispanic|03/27/1960|2|F1|8931355|8931355 CONSPIRACY TO TRAFFIC IN HEROIN|07/11/2007|NOLP|NOLLE PROSSED|03/06/2008|||L325421601070|FL|N||||||N|N|N|N|||||LEDESMA, JUAN A; LEDESMA, JUAN ALBERT; NIEVES, JUAN ALBERT; NIEVES, JUAN ALBERTO|360.00 Circuit Court||LEDESMA|JUAN|ALBERTO||Defendant|292007CF014288000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|07/11/2007|CLOSED|03/06/2008|M|809 SUNRIDGE POINT DR||SEFFNER|FL|33584|Hispanic|03/27/1960|1|F2|893131A|893131A DELIVERY OF COCAINE|07/11/2007|ADJG|NT - ADJUDGED GUILTY|03/06/2008|||L325421601070|FL|N||||||N|N|N|N|||||LEDESMA, JUAN A; LEDESMA, JUAN ALBERT; NIEVES, JUAN ALBERT; NIEVES, JUAN ALBERTO|360.00 Circuit Court||LEDESMA|JUAN|||Defendant|292009CF019846000AHC||FELONY BURGLARY|A|Sleet, Daniel H|11/24/2009|CLOSED|04/23/2020|M|2102 5th AVE SE||Ruskin|FL|33570|White|10/13/1989|1|F3|810023|810023 BURGLARY OF A CONVEYANCE|11/24/2009|ADJG|NT - ADJUDGED GUILTY|06/15/2011|||L325420893730|FL|N||||||N|N|N|N|||||LEDESMA JR, JUAN; LEDESMA, JUAN J; LEDESMA, JUAN, JR|752.00 Circuit Court||LEDESMA|JUAN|||Defendant|292009CF019846000AHC||FELONY BURGLARY|A|Sleet, Daniel H|11/24/2009|CLOSED|04/23/2020|M|2102 5th AVE SE||Ruskin|FL|33570|White|10/13/1989|3|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|11/24/2009|ADJG|NT - ADJUDGED GUILTY|06/15/2011|||L325420893730|FL|N||||||N|N|N|N|||||LEDESMA JR, JUAN; LEDESMA, JUAN J; LEDESMA, JUAN, JR|752.00 Circuit Court||LEDESMA|JUAN|||Defendant|292009CF019846000AHC||FELONY BURGLARY|A|Sleet, Daniel H|11/24/2009|CLOSED|04/23/2020|M|2102 5th AVE SE||Ruskin|FL|33570|White|10/13/1989|2|F3|810.06|810.06 POSSESSION OF BURGLARY TOOLS|11/24/2009|ADJG|NT - ADJUDGED GUILTY|06/15/2011|||L325420893730|FL|N||||||N|N|N|N|||||LEDESMA JR, JUAN; LEDESMA, JUAN J; LEDESMA, JUAN, JR|752.00 Circuit Court||LEDESMA|JUAN|ARMANDO||Defendant|292010CF003213000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|02/28/2010|CLOSED|03/10/2010|M|3004 WILLOW DR S||PLANT CITY|FL|33566|White|08/27/1984|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|02/28/2010|REDU|REDUCED TO COUNTY COURT|03/10/2010|||C325421843070|FL|N||||||N|N|N|N|||||| Circuit Court||LEDESMA|JUAN|||Defendant|292011CF001877000AHC||FELONY BURGLARY|A|Sleet, Daniel H|02/03/2011|CLOSED|06/15/2011|M|2102 5th AVE SE||Ruskin|FL|33570|White|10/13/1989|2|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|02/01/2011|ADJG|NT - ADJUDGED GUILTY|06/15/2011|||L325420893730|FL|N||||||N|N|N|N|||||LEDESMA JR, JUAN; LEDESMA, JUAN J; LEDESMA, JUAN, JR|665.00 Circuit Court||LEDESMA|JUAN|||Defendant|292011CF001877000AHC||FELONY BURGLARY|A|Sleet, Daniel H|02/03/2011|CLOSED|06/15/2011|M|2102 5th AVE SE||Ruskin|FL|33570|White|10/13/1989|3|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|02/01/2011|NTDISM|NT - DISMISSED|06/15/2011|||L325420893730|FL|N||||||N|N|N|N|||||LEDESMA JR, JUAN; LEDESMA, JUAN J; LEDESMA, JUAN, JR|665.00 Circuit Court||LEDESMA|JUAN|||Defendant|292011CF001877000AHC||FELONY BURGLARY|A|Sleet, Daniel H|02/03/2011|CLOSED|06/15/2011|M|2102 5th AVE SE||Ruskin|FL|33570|White|10/13/1989|1|F2|810021B3B|810021B3B BURGLARY OF AN UNOCCUPIED DWELLING|02/01/2011|ADJG|NT - ADJUDGED GUILTY|06/15/2011|||L325420893730|FL|N||||||N|N|N|N|||||LEDESMA JR, JUAN; LEDESMA, JUAN J; LEDESMA, JUAN, JR|665.00 Circuit Court||LEDESMA|JUAN|||Defendant|292012CF018553000AHC||FELONY DRUG OFFENSE|C|Ward, Samantha L|12/25/2012|CLOSED|11/14/2013|M|6908 WILLIAMS DR||TAMPA|FL|33634|Hispanic|03/06/1971|2|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|12/24/2012|NTDISM|NT - DISMISSED|11/14/2013|||L325420710860|FL|N||||14.00|11/15/2019|N|N|N|N|||||| Circuit Court||LEDESMA|JUAN|||Defendant|292012CF018553000AHC||FELONY DRUG OFFENSE|C|Ward, Samantha L|12/25/2012|CLOSED|11/14/2013|M|6908 WILLIAMS DR||TAMPA|FL|33634|Hispanic|03/06/1971|3|F3|893131A2|893131A2 MANUFACTURE OF CANNABIS|12/24/2012|NTNINF|NT - NO INFORMATION FILED|01/23/2013|||L325420710860|FL|N||||14.00|11/15/2019|N|N|N|N|||||| Circuit Court||LEDESMA|JUAN|||Defendant|292012CF018553000AHC||FELONY DRUG OFFENSE|C|Ward, Samantha L|12/25/2012|CLOSED|11/14/2013|M|6908 WILLIAMS DR||TAMPA|FL|33634|Hispanic|03/06/1971|1|F1|8931351A1|8931351A1 TRAFFICKING IN CANNABIS 25 TO 2000 POUNDS|12/24/2012|NTDISM|NT - DISMISSED|11/14/2013|||L325420710860|FL|N||||14.00|11/15/2019|N|N|N|N|||||| Circuit Court||LEDESMA|JUAN|||Defendant|292014CF004772000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|04/03/2014|CLOSED|09/02/2014|M|2102 5th AVE SE||Ruskin|FL|33570|White|10/13/1989|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|03/31/2014|ADJG|NT - ADJUDGED GUILTY|09/02/2014|||L325420893730|FL|N||||||N|N|N|N|||||LEDESMA JR, JUAN; LEDESMA, JUAN J; LEDESMA, JUAN, JR|665.00 Circuit Court||LEDESMA|JUAN|||Defendant|292014CF006875000AHC||FELONY THEFT FORGERY FRAUD|C|Ward, Samantha L|05/12/2014|CLOSED|09/30/2015|M|8462 N JONES ST||Tampa|FL|33604|Hispanic|03/06/1971|19|F3|817.60(6)a|817606A-THEF8008 (FT) POSSESSION OF A FORGED CREDIT CARD|05/12/2014|NTNINF|NT - NO INFORMATION FILED|06/04/2014|||L325420710860|FL|N||||577.00|09/18/2015|N|N|N|N|||||| Circuit Court||LEDESMA|JUAN|||Defendant|292014CF006875000AHC||FELONY THEFT FORGERY FRAUD|C|Ward, Samantha L|05/12/2014|CLOSED|09/30/2015|M|8462 N JONES ST||Tampa|FL|33604|Hispanic|03/06/1971|18|F3|817.60(6)a|817606A-THEF8008 (FT) POSSESSION OF A FORGED CREDIT CARD|05/12/2014|NTNINF|NT - NO INFORMATION FILED|06/04/2014|||L325420710860|FL|N||||577.00|09/18/2015|N|N|N|N|||||| Circuit Court||LEDESMA|JUAN|||Defendant|292014CF006875000AHC||FELONY THEFT FORGERY FRAUD|C|Ward, Samantha L|05/12/2014|CLOSED|09/30/2015|M|8462 N JONES ST||Tampa|FL|33604|Hispanic|03/06/1971|17|F3|817.60(6)a|817606A-THEF8008 (FT) POSSESSION OF A FORGED CREDIT CARD|05/12/2014|NTNINF|NT - NO INFORMATION FILED|06/04/2014|||L325420710860|FL|N||||577.00|09/18/2015|N|N|N|N|||||| Circuit Court||LEDESMA|JUAN|||Defendant|292014CF006875000AHC||FELONY THEFT FORGERY FRAUD|C|Ward, Samantha L|05/12/2014|CLOSED|09/30/2015|M|8462 N JONES ST||Tampa|FL|33604|Hispanic|03/06/1971|20|F3|817.60(6)a|817606A-THEF8008 (FT) POSSESSION OF A FORGED CREDIT CARD|05/12/2014|NTNINF|NT - NO INFORMATION FILED|06/04/2014|||L325420710860|FL|N||||577.00|09/18/2015|N|N|N|N|||||| Circuit Court||LEDESMA|JUAN|||Defendant|292014CF006875000AHC||FELONY THEFT FORGERY FRAUD|C|Ward, Samantha L|05/12/2014|CLOSED|09/30/2015|M|8462 N JONES ST||Tampa|FL|33604|Hispanic|03/06/1971|16|F3|817.60(6)a|817606A-THEF8008 (FT) POSSESSION OF A FORGED CREDIT CARD|05/12/2014|NTNINF|NT - NO INFORMATION FILED|06/04/2014|||L325420710860|FL|N||||577.00|09/18/2015|N|N|N|N|||||| Circuit Court||LEDESMA|JUAN|||Defendant|292014CF006875000AHC||FELONY THEFT FORGERY FRAUD|C|Ward, Samantha L|05/12/2014|CLOSED|09/30/2015|M|8462 N JONES ST||Tampa|FL|33604|Hispanic|03/06/1971|15|F3|817.60(6)a|817606A-THEF8008 (FT) POSSESSION OF A FORGED CREDIT CARD|05/12/2014|NTNINF|NT - NO INFORMATION FILED|06/04/2014|||L325420710860|FL|N||||577.00|09/18/2015|N|N|N|N|||||| Circuit Court||LEDESMA|JUAN|||Defendant|292014CF006875000AHC||FELONY THEFT FORGERY FRAUD|C|Ward, Samantha L|05/12/2014|CLOSED|09/30/2015|M|8462 N JONES ST||Tampa|FL|33604|Hispanic|03/06/1971|12|F3|817.60(6)a|817606A-THEF8007 (FT) FORGERY OF A CREDIT CARD|05/12/2014|NTNINF|NT - NO INFORMATION FILED|06/04/2014|||L325420710860|FL|N||||577.00|09/18/2015|N|N|N|N|||||| Circuit Court||LEDESMA|JUAN|||Defendant|292014CF006875000AHC||FELONY THEFT FORGERY FRAUD|C|Ward, Samantha L|05/12/2014|CLOSED|09/30/2015|M|8462 N JONES ST||Tampa|FL|33604|Hispanic|03/06/1971|11|F3|817.60(6)a|817606A-THEF8007 (FT) FORGERY OF A CREDIT CARD|05/12/2014|NTNINF|NT - NO INFORMATION FILED|06/04/2014|||L325420710860|FL|N||||577.00|09/18/2015|N|N|N|N|||||| Circuit Court||LEDESMA|JUAN|||Defendant|292014CF006875000AHC||FELONY THEFT FORGERY FRAUD|C|Ward, Samantha L|05/12/2014|CLOSED|09/30/2015|M|8462 N JONES ST||Tampa|FL|33604|Hispanic|03/06/1971|10|F3|817.60(6)a|817606A-THEF8007 (FT) FORGERY OF A CREDIT CARD|05/12/2014|NTNINF|NT - NO INFORMATION FILED|06/04/2014|||L325420710860|FL|N||||577.00|09/18/2015|N|N|N|N|||||| Circuit Court||LEDESMA|JUAN|||Defendant|292014CF006875000AHC||FELONY THEFT FORGERY FRAUD|C|Ward, Samantha L|05/12/2014|CLOSED|09/30/2015|M|8462 N JONES ST||Tampa|FL|33604|Hispanic|03/06/1971|9|F3|817.60(6)a|817606A-THEF8007 (FT) FORGERY OF A CREDIT CARD|05/12/2014|NTNINF|NT - NO INFORMATION FILED|06/04/2014|||L325420710860|FL|N||||577.00|09/18/2015|N|N|N|N|||||| Circuit Court||LEDESMA|JUAN|||Defendant|292014CF006875000AHC||FELONY THEFT FORGERY FRAUD|C|Ward, Samantha L|05/12/2014|CLOSED|09/30/2015|M|8462 N JONES ST||Tampa|FL|33604|Hispanic|03/06/1971|8|F3|817.60(6)a|817606A-THEF8007 (FT) FORGERY OF A CREDIT CARD|05/12/2014|NTNINF|NT - NO INFORMATION FILED|06/04/2014|||L325420710860|FL|N||||577.00|09/18/2015|N|N|N|N|||||| Circuit Court||LEDESMA|JUAN|||Defendant|292014CF006875000AHC||FELONY THEFT FORGERY FRAUD|C|Ward, Samantha L|05/12/2014|CLOSED|09/30/2015|M|8462 N JONES ST||Tampa|FL|33604|Hispanic|03/06/1971|14|F3|817.60(6)a|817606A-THEF8008 (FT) POSSESSION OF A FORGED CREDIT CARD|05/12/2014|NTNINF|NT - NO INFORMATION FILED|06/04/2014|||L325420710860|FL|N||||577.00|09/18/2015|N|N|N|N|||||| Circuit Court||LEDESMA|JUAN|||Defendant|292014CF006875000AHC||FELONY THEFT FORGERY FRAUD|C|Ward, Samantha L|05/12/2014|CLOSED|09/30/2015|M|8462 N JONES ST||Tampa|FL|33604|Hispanic|03/06/1971|13|F3|817.60(6)a|817606A-THEF8008 (FT) POSSESSION OF A FORGED CREDIT CARD|05/12/2014|NTNINF|NT - NO INFORMATION FILED|06/04/2014|||L325420710860|FL|N||||577.00|09/18/2015|N|N|N|N|||||| Circuit Court||LEDESMA|JUAN|||Defendant|292014CF006875000AHC||FELONY THEFT FORGERY FRAUD|C|Ward, Samantha L|05/12/2014|CLOSED|09/30/2015|M|8462 N JONES ST||Tampa|FL|33604|Hispanic|03/06/1971|7|F3|817.60(6)a|817606A-THEF8007 (FT) FORGERY OF A CREDIT CARD|05/12/2014|NTNINF|NT - NO INFORMATION FILED|06/04/2014|||L325420710860|FL|N||||577.00|09/18/2015|N|N|N|N|||||| Circuit Court||LEDESMA|JUAN|||Defendant|292014CF006875000AHC||FELONY THEFT FORGERY FRAUD|C|Ward, Samantha L|05/12/2014|CLOSED|09/30/2015|M|8462 N JONES ST||Tampa|FL|33604|Hispanic|03/06/1971|3|F3|817.61|81761-FRAU3000 (FT) FRAUDULENT USE OF CREDIT CARD OVER $100|05/12/2014|NTAW|NT - ADJUDICATION WITHHELD|09/11/2014|||L325420710860|FL|N||||577.00|09/18/2015|N|N|N|N|||||| Circuit Court||LEDESMA|JUAN|||Defendant|292014CF006875000AHC||FELONY THEFT FORGERY FRAUD|C|Ward, Samantha L|05/12/2014|CLOSED|09/30/2015|M|8462 N JONES ST||Tampa|FL|33604|Hispanic|03/06/1971|2|F3|817.61|81761-FRAU3000 (FT) FRAUDULENT USE OF CREDIT CARD OVER $100|05/12/2014|NTAW|NT - ADJUDICATION WITHHELD|09/11/2014|||L325420710860|FL|N||||577.00|09/18/2015|N|N|N|N|||||| Circuit Court||LEDESMA|JUAN|||Defendant|292014CF006875000AHC||FELONY THEFT FORGERY FRAUD|C|Ward, Samantha L|05/12/2014|CLOSED|09/30/2015|M|8462 N JONES ST||Tampa|FL|33604|Hispanic|03/06/1971|1|F3|817.61|81761-FRAU3000 (FT) FRAUDULENT USE OF CREDIT CARD OVER $100|05/12/2014|NTAW|NT - ADJUDICATION WITHHELD|09/11/2014|||L325420710860|FL|N||||577.00|09/18/2015|N|N|N|N|||||| Circuit Court||LEDESMA|JUAN|||Defendant|292014CF006875000AHC||FELONY THEFT FORGERY FRAUD|C|Ward, Samantha L|05/12/2014|CLOSED|09/30/2015|M|8462 N JONES ST||Tampa|FL|33604|Hispanic|03/06/1971|6|F3|817.60(6)a|817606A-THEF8007 (FT) FORGERY OF A CREDIT CARD|05/12/2014|NTNINF|NT - NO INFORMATION FILED|06/04/2014|||L325420710860|FL|N||||577.00|09/18/2015|N|N|N|N|||||| Circuit Court||LEDESMA|JUAN|||Defendant|292014CF006875000AHC||FELONY THEFT FORGERY FRAUD|C|Ward, Samantha L|05/12/2014|CLOSED|09/30/2015|M|8462 N JONES ST||Tampa|FL|33604|Hispanic|03/06/1971|5|M1|817.60(1)|817601-THEF8000 (MF) POSSESSION OF STOLEN CREDIT CARD|05/12/2014|NTAW|NT - ADJUDICATION WITHHELD|09/11/2014|||L325420710860|FL|N||||577.00|09/18/2015|N|N|N|N|||||| Circuit Court||LEDESMA|JUAN|||Defendant|292014CF006875000AHC||FELONY THEFT FORGERY FRAUD|C|Ward, Samantha L|05/12/2014|CLOSED|09/30/2015|M|8462 N JONES ST||Tampa|FL|33604|Hispanic|03/06/1971|4|F3|817.61|81761-FRAU3000 (FT) FRAUDULENT USE OF CREDIT CARD OVER $100|05/12/2014|NTAW|NT - ADJUDICATION WITHHELD|09/11/2014|||L325420710860|FL|N||||577.00|09/18/2015|N|N|N|N|||||| Circuit Court||LEDESMA|JUAN|||Defendant|292023CF012417000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|08/15/2023|CLOSED|08/31/2023|M|301 27TH ST SE||WIMAUMA|FL|33598|White|10/13/1989|3|M1|784.048(2)|7840482-ASSA6000 (MF) STALKING|08/13/2023|NTLOR|NT - LETTER OF RELEASE|08/31/2023|||L325420893730|FL|N||||||N|N|N|N|||||LEDESMA JR, JUAN; LEDESMA, JUAN J; LEDESMA, JUAN, JR| Circuit Court||LEDESMA|JUAN|||Defendant|292023CF012417000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|08/15/2023|CLOSED|08/31/2023|M|301 27TH ST SE||WIMAUMA|FL|33598|White|10/13/1989|2|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|08/13/2023|NTLOR|NT - LETTER OF RELEASE|08/31/2023|||L325420893730|FL|N||||||N|N|N|N|||||LEDESMA JR, JUAN; LEDESMA, JUAN J; LEDESMA, JUAN, JR| Circuit Court||LEDESMA|JUAN|||Defendant|292023CF012417000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|08/15/2023|CLOSED|08/31/2023|M|301 27TH ST SE||WIMAUMA|FL|33598|White|10/13/1989|1|F2|9142212B|9142212B-TAMP2110 (FS) TAMPERING WITH A WITNESS|08/13/2023|NTLOR|NT - LETTER OF RELEASE|08/31/2023|||L325420893730|FL|N||||||N|N|N|N|||||LEDESMA JR, JUAN; LEDESMA, JUAN J; LEDESMA, JUAN, JR| Circuit Court||LEDESMA|LEONEL|||Defendant|292015CF017829000AHC||FELONY THEFT FORGERY FRAUD|C|Moody, Ashley B.|12/12/2015|CLOSED|01/11/2017|M|11616 COLONY LAKE DR||TAMPA|FL|33635|Hispanic|12/25/1995|1|F3|8120142C11|8120142C11-THEF2302 (FT) GRAND THEFT STOP SIGN|12/12/2015|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|01/11/2017|||L325521954650|FL|N||||523.46|04/14/2017|N|N|N|N|||||LEDESMA, LEONEL ALEJANDRO| Circuit Court||LEDESMA|RAFAEL|||Defendant|291992CF016817000AHC||FELONY CRIMES AGAINST PROPERTY|D||12/15/1992|CLOSED|07/18/1995|M|3004 WILLOW DR||PLANT CITY|FL|33566|White|02/07/1966|1|F3|806131B3|SEE DOCKET OR CASE FILE FOR CHARGES|10/26/1992|ADJG|NT - ADJUDGED GUILTY|01/22/1993|||L32572066047|FL|N||||15.00||N|N|N|N|||||LEDESMA, JUNIOR|662.00 Circuit Court||LEDESMA|RAFAEL||Jr|Defendant|291995CF004868000AHC||FELONY OTHER FELONY|E|Espinosa, Jack|04/14/1995|Close of ReOpen|02/09/2004|M|3505 SAM ASTIN RD||PLANT CITY|FL|33567|White|05/17/1969|1|F3|790012|790012 CARRYING A CONCEALED FIREARM|04/10/1995|ADJG|NT - ADJUDGED GUILTY|02/06/2004|||L32570691770|FL|N||||185.00||N|N|N|N|||||LEDESMA, RAFAEL; LEDESMA, RAFAEL JR|1451.00 Circuit Court||LEDESMA|RAFAEL||Jr|Defendant|291996CF005784000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|04/21/1996|Close of ReOpen|02/06/2004|M|3505 SAM ASTIN RD||PLANT CITY|FL|33567|White|05/17/1969|1|F2|893131A|893131A PURCHASE OF COCAINE|04/20/1996|ADJG|NT - ADJUDGED GUILTY|05/28/1996|||L32570691770|FL|N||||||N|N|N|N|||||LEDESMA, RAFAEL; LEDESMA, RAFAEL JR|1739.00 Circuit Court||LEDESMA|RAFAEL||Jr|Defendant|291996CF005784000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|04/21/1996|Close of ReOpen|02/06/2004|M|3505 SAM ASTIN RD||PLANT CITY|FL|33567|White|05/17/1969|2|F3|893136A|893136A POSSESSION|04/20/1996|ADJG|NT - ADJUDGED GUILTY|02/06/2004|||L32570691770|FL|N||||||N|N|N|N|||||LEDESMA, RAFAEL; LEDESMA, RAFAEL JR|1739.00 Circuit Court||LEDESMA|RAFAEL||III|Defendant|292003CF000664000BHC||FELONY BURGLARY|B|Behnke, Debra|01/13/2003|CLOSED|06/11/2003|M|517 FAIRHOPE DR||APOLLO BEACH|FL|33572-|White|10/09/1983|33|F3|8120142C3|8120142C3 GRAND THEFT FIREARM|01/03/2003|NTNINF|NT - NO INFORMATION FILED|02/04/2003|||L325720833690|FL|N||||||N|N|N|N||||||52.00 Circuit Court||LEDESMA|RAFAEL||III|Defendant|292003CF000664000BHC||FELONY BURGLARY|B|Behnke, Debra|01/13/2003|CLOSED|06/11/2003|M|517 FAIRHOPE DR||APOLLO BEACH|FL|33572-|White|10/09/1983|5|F3|8120142C3|8120142C3 GRAND THEFT FIREARM|01/03/2003|NTNINF|NT - NO INFORMATION FILED|02/04/2003|||L325720833690|FL|N||||||N|N|N|N||||||52.00 Circuit Court||LEDESMA|RAFAEL||III|Defendant|292003CF000664000BHC||FELONY BURGLARY|B|Behnke, Debra|01/13/2003|CLOSED|06/11/2003|M|517 FAIRHOPE DR||APOLLO BEACH|FL|33572-|White|10/09/1983|19|F3|8120142C3|8120142C3 GRAND THEFT FIREARM|01/03/2003|NTNINF|NT - NO INFORMATION FILED|02/04/2003|||L325720833690|FL|N||||||N|N|N|N||||||52.00 Circuit Court||LEDESMA|RAFAEL||III|Defendant|292003CF000664000BHC||FELONY BURGLARY|B|Behnke, Debra|01/13/2003|CLOSED|06/11/2003|M|517 FAIRHOPE DR||APOLLO BEACH|FL|33572-|White|10/09/1983|13|F3|8120142C3|8120142C3 GRAND THEFT FIREARM|01/03/2003|NTNINF|NT - NO INFORMATION FILED|02/04/2003|||L325720833690|FL|N||||||N|N|N|N||||||52.00 Circuit Court||LEDESMA|RAFAEL||III|Defendant|292003CF000664000BHC||FELONY BURGLARY|B|Behnke, Debra|01/13/2003|CLOSED|06/11/2003|M|517 FAIRHOPE DR||APOLLO BEACH|FL|33572-|White|10/09/1983|4|F3|8120142C3|8120142C3 GRAND THEFT FIREARM|01/03/2003|NTNINF|NT - NO INFORMATION FILED|02/04/2003|||L325720833690|FL|N||||||N|N|N|N||||||52.00 Circuit Court||LEDESMA|RAFAEL||III|Defendant|292003CF000664000BHC||FELONY BURGLARY|B|Behnke, Debra|01/13/2003|CLOSED|06/11/2003|M|517 FAIRHOPE DR||APOLLO BEACH|FL|33572-|White|10/09/1983|16|F3|8120142C3|8120142C3 GRAND THEFT FIREARM|01/03/2003|NTNINF|NT - NO INFORMATION FILED|02/04/2003|||L325720833690|FL|N||||||N|N|N|N||||||52.00 Circuit Court||LEDESMA|RAFAEL||III|Defendant|292003CF000664000BHC||FELONY BURGLARY|B|Behnke, Debra|01/13/2003|CLOSED|06/11/2003|M|517 FAIRHOPE DR||APOLLO BEACH|FL|33572-|White|10/09/1983|23|F3|8120142C3|8120142C3 GRAND THEFT FIREARM|01/03/2003|NTNINF|NT - NO INFORMATION FILED|02/04/2003|||L325720833690|FL|N||||||N|N|N|N||||||52.00 Circuit Court||LEDESMA|RAFAEL||III|Defendant|292003CF000664000BHC||FELONY BURGLARY|B|Behnke, Debra|01/13/2003|CLOSED|06/11/2003|M|517 FAIRHOPE DR||APOLLO BEACH|FL|33572-|White|10/09/1983|24|F3|8120142C3|8120142C3 GRAND THEFT FIREARM|01/03/2003|NTNINF|NT - NO INFORMATION FILED|02/04/2003|||L325720833690|FL|N||||||N|N|N|N||||||52.00 Circuit Court||LEDESMA|RAFAEL||III|Defendant|292003CF000664000BHC||FELONY BURGLARY|B|Behnke, Debra|01/13/2003|CLOSED|06/11/2003|M|517 FAIRHOPE DR||APOLLO BEACH|FL|33572-|White|10/09/1983|15|F3|8120142C3|8120142C3 GRAND THEFT FIREARM|01/03/2003|NTNINF|NT - NO INFORMATION FILED|02/04/2003|||L325720833690|FL|N||||||N|N|N|N||||||52.00 Circuit Court||LEDESMA|RAFAEL||III|Defendant|292003CF000664000BHC||FELONY BURGLARY|B|Behnke, Debra|01/13/2003|CLOSED|06/11/2003|M|517 FAIRHOPE DR||APOLLO BEACH|FL|33572-|White|10/09/1983|2|F3|8120142C5|8120142C5 GRAND THEFT FIREARM|01/03/2003|NOLP|NOLLE PROSSED|06/11/2003|||L325720833690|FL|N||||||N|N|N|N||||||52.00 Circuit Court||LEDESMA|RAFAEL||III|Defendant|292003CF000664000BHC||FELONY BURGLARY|B|Behnke, Debra|01/13/2003|CLOSED|06/11/2003|M|517 FAIRHOPE DR||APOLLO BEACH|FL|33572-|White|10/09/1983|35|F3|8120142C3|8120142C3 GRAND THEFT FIREARM|01/03/2003|NTNINF|NT - NO INFORMATION FILED|02/04/2003|||L325720833690|FL|N||||||N|N|N|N||||||52.00 Circuit Court||LEDESMA|RAFAEL||III|Defendant|292003CF000664000BHC||FELONY BURGLARY|B|Behnke, Debra|01/13/2003|CLOSED|06/11/2003|M|517 FAIRHOPE DR||APOLLO BEACH|FL|33572-|White|10/09/1983|17|F3|8120142C3|8120142C3 GRAND THEFT FIREARM|01/03/2003|NTNINF|NT - NO INFORMATION FILED|02/04/2003|||L325720833690|FL|N||||||N|N|N|N||||||52.00 Circuit Court||LEDESMA|RAFAEL||III|Defendant|292003CF000664000BHC||FELONY BURGLARY|B|Behnke, Debra|01/13/2003|CLOSED|06/11/2003|M|517 FAIRHOPE DR||APOLLO BEACH|FL|33572-|White|10/09/1983|18|F3|8120142C3|8120142C3 GRAND THEFT FIREARM|01/03/2003|NTNINF|NT - NO INFORMATION FILED|02/04/2003|||L325720833690|FL|N||||||N|N|N|N||||||52.00 Circuit Court||LEDESMA|RAFAEL||III|Defendant|292003CF000664000BHC||FELONY BURGLARY|B|Behnke, Debra|01/13/2003|CLOSED|06/11/2003|M|517 FAIRHOPE DR||APOLLO BEACH|FL|33572-|White|10/09/1983|20|F3|8120142C3|8120142C3 GRAND THEFT FIREARM|01/03/2003|NTNINF|NT - NO INFORMATION FILED|02/04/2003|||L325720833690|FL|N||||||N|N|N|N||||||52.00 Circuit Court||LEDESMA|RAFAEL||III|Defendant|292003CF000664000BHC||FELONY BURGLARY|B|Behnke, Debra|01/13/2003|CLOSED|06/11/2003|M|517 FAIRHOPE DR||APOLLO BEACH|FL|33572-|White|10/09/1983|14|F3|8120142C3|8120142C3 GRAND THEFT FIREARM|01/03/2003|NTNINF|NT - NO INFORMATION FILED|02/04/2003|||L325720833690|FL|N||||||N|N|N|N||||||52.00 Circuit Court||LEDESMA|RAFAEL||III|Defendant|292003CF000664000BHC||FELONY BURGLARY|B|Behnke, Debra|01/13/2003|CLOSED|06/11/2003|M|517 FAIRHOPE DR||APOLLO BEACH|FL|33572-|White|10/09/1983|21|F3|8120142C3|8120142C3 GRAND THEFT FIREARM|01/03/2003|NTNINF|NT - NO INFORMATION FILED|02/04/2003|||L325720833690|FL|N||||||N|N|N|N||||||52.00 Circuit Court||LEDESMA|RAFAEL||III|Defendant|292003CF000664000BHC||FELONY BURGLARY|B|Behnke, Debra|01/13/2003|CLOSED|06/11/2003|M|517 FAIRHOPE DR||APOLLO BEACH|FL|33572-|White|10/09/1983|25|F3|8120142C3|8120142C3 GRAND THEFT FIREARM|01/03/2003|NTNINF|NT - NO INFORMATION FILED|02/04/2003|||L325720833690|FL|N||||||N|N|N|N||||||52.00 Circuit Court||LEDESMA|RAFAEL||III|Defendant|292003CF000664000BHC||FELONY BURGLARY|B|Behnke, Debra|01/13/2003|CLOSED|06/11/2003|M|517 FAIRHOPE DR||APOLLO BEACH|FL|33572-|White|10/09/1983|26|F3|8120142C3|8120142C3 GRAND THEFT FIREARM|01/03/2003|NTNINF|NT - NO INFORMATION FILED|02/04/2003|||L325720833690|FL|N||||||N|N|N|N||||||52.00 Circuit Court||LEDESMA|RAFAEL||III|Defendant|292003CF000664000BHC||FELONY BURGLARY|B|Behnke, Debra|01/13/2003|CLOSED|06/11/2003|M|517 FAIRHOPE DR||APOLLO BEACH|FL|33572-|White|10/09/1983|29|F3|8120142C3|8120142C3 GRAND THEFT FIREARM|01/03/2003|NTNINF|NT - NO INFORMATION FILED|02/04/2003|||L325720833690|FL|N||||||N|N|N|N||||||52.00 Circuit Court||LEDESMA|RAFAEL||III|Defendant|292003CF000664000BHC||FELONY BURGLARY|B|Behnke, Debra|01/13/2003|CLOSED|06/11/2003|M|517 FAIRHOPE DR||APOLLO BEACH|FL|33572-|White|10/09/1983|27|F3|8120142C3|8120142C3 GRAND THEFT FIREARM|01/03/2003|NTNINF|NT - NO INFORMATION FILED|02/04/2003|||L325720833690|FL|N||||||N|N|N|N||||||52.00 Circuit Court||LEDESMA|RAFAEL||III|Defendant|292003CF000664000BHC||FELONY BURGLARY|B|Behnke, Debra|01/13/2003|CLOSED|06/11/2003|M|517 FAIRHOPE DR||APOLLO BEACH|FL|33572-|White|10/09/1983|28|F3|8120142C3|8120142C3 GRAND THEFT FIREARM|01/03/2003|NTNINF|NT - NO INFORMATION FILED|02/04/2003|||L325720833690|FL|N||||||N|N|N|N||||||52.00 Circuit Court||LEDESMA|RAFAEL||III|Defendant|292003CF000664000BHC||FELONY BURGLARY|B|Behnke, Debra|01/13/2003|CLOSED|06/11/2003|M|517 FAIRHOPE DR||APOLLO BEACH|FL|33572-|White|10/09/1983|12|F3|8120142C3|8120142C3 GRAND THEFT FIREARM|01/03/2003|NTNINF|NT - NO INFORMATION FILED|02/04/2003|||L325720833690|FL|N||||||N|N|N|N||||||52.00 Circuit Court||LEDESMA|RAFAEL||III|Defendant|292003CF000664000BHC||FELONY BURGLARY|B|Behnke, Debra|01/13/2003|CLOSED|06/11/2003|M|517 FAIRHOPE DR||APOLLO BEACH|FL|33572-|White|10/09/1983|11|F3|8120142C3|8120142C3 GRAND THEFT FIREARM|01/03/2003|NTNINF|NT - NO INFORMATION FILED|02/04/2003|||L325720833690|FL|N||||||N|N|N|N||||||52.00 Circuit Court||LEDESMA|RAFAEL||III|Defendant|292003CF000664000BHC||FELONY BURGLARY|B|Behnke, Debra|01/13/2003|CLOSED|06/11/2003|M|517 FAIRHOPE DR||APOLLO BEACH|FL|33572-|White|10/09/1983|30|F3|8120142C3|8120142C3 GRAND THEFT FIREARM|01/03/2003|NTNINF|NT - NO INFORMATION FILED|02/04/2003|||L325720833690|FL|N||||||N|N|N|N||||||52.00 Circuit Court||LEDESMA|RAFAEL||III|Defendant|292003CF000664000BHC||FELONY BURGLARY|B|Behnke, Debra|01/13/2003|CLOSED|06/11/2003|M|517 FAIRHOPE DR||APOLLO BEACH|FL|33572-|White|10/09/1983|10|F3|8120142C3|8120142C3 GRAND THEFT FIREARM|01/03/2003|NTNINF|NT - NO INFORMATION FILED|02/04/2003|||L325720833690|FL|N||||||N|N|N|N||||||52.00 Circuit Court||LEDESMA|RAFAEL||III|Defendant|292003CF000664000BHC||FELONY BURGLARY|B|Behnke, Debra|01/13/2003|CLOSED|06/11/2003|M|517 FAIRHOPE DR||APOLLO BEACH|FL|33572-|White|10/09/1983|31|F3|8120142C3|8120142C3 GRAND THEFT FIREARM|01/03/2003|NTNINF|NT - NO INFORMATION FILED|02/04/2003|||L325720833690|FL|N||||||N|N|N|N||||||52.00 Circuit Court||LEDESMA|RAFAEL||III|Defendant|292003CF000664000BHC||FELONY BURGLARY|B|Behnke, Debra|01/13/2003|CLOSED|06/11/2003|M|517 FAIRHOPE DR||APOLLO BEACH|FL|33572-|White|10/09/1983|32|F3|8120142C3|8120142C3 GRAND THEFT FIREARM|01/03/2003|NTNINF|NT - NO INFORMATION FILED|02/04/2003|||L325720833690|FL|N||||||N|N|N|N||||||52.00 Circuit Court||LEDESMA|RAFAEL||III|Defendant|292003CF000664000BHC||FELONY BURGLARY|B|Behnke, Debra|01/13/2003|CLOSED|06/11/2003|M|517 FAIRHOPE DR||APOLLO BEACH|FL|33572-|White|10/09/1983|3|F3|8120142C3|8120142C3 GRAND THEFT FIREARM|01/03/2003|NTNINF|NT - NO INFORMATION FILED|02/04/2003|||L325720833690|FL|N||||||N|N|N|N||||||52.00 Circuit Court||LEDESMA|RAFAEL||III|Defendant|292003CF000664000BHC||FELONY BURGLARY|B|Behnke, Debra|01/13/2003|CLOSED|06/11/2003|M|517 FAIRHOPE DR||APOLLO BEACH|FL|33572-|White|10/09/1983|1|FP|8100212B|8100212B ARMED BURGLARY OF DWELLING|01/03/2003|NTNINF|NT - NO INFORMATION FILED|02/04/2003|||L325720833690|FL|N||||||N|N|N|N||||||52.00 Circuit Court||LEDESMA|RAFAEL||III|Defendant|292003CF000664000BHC||FELONY BURGLARY|B|Behnke, Debra|01/13/2003|CLOSED|06/11/2003|M|517 FAIRHOPE DR||APOLLO BEACH|FL|33572-|White|10/09/1983|22|F3|8120142C3|8120142C3 GRAND THEFT FIREARM|01/03/2003|NTNINF|NT - NO INFORMATION FILED|02/04/2003|||L325720833690|FL|N||||||N|N|N|N||||||52.00 Circuit Court||LEDESMA|RAFAEL||III|Defendant|292003CF000664000BHC||FELONY BURGLARY|B|Behnke, Debra|01/13/2003|CLOSED|06/11/2003|M|517 FAIRHOPE DR||APOLLO BEACH|FL|33572-|White|10/09/1983|34|F3|8120142C3|8120142C3 GRAND THEFT FIREARM|01/03/2003|NTNINF|NT - NO INFORMATION FILED|02/04/2003|||L325720833690|FL|N||||||N|N|N|N||||||52.00 Circuit Court||LEDESMA|RAFAEL||III|Defendant|292003CF000664000BHC||FELONY BURGLARY|B|Behnke, Debra|01/13/2003|CLOSED|06/11/2003|M|517 FAIRHOPE DR||APOLLO BEACH|FL|33572-|White|10/09/1983|7|F3|8120142C3|8120142C3 GRAND THEFT FIREARM|01/03/2003|NTNINF|NT - NO INFORMATION FILED|02/04/2003|||L325720833690|FL|N||||||N|N|N|N||||||52.00 Circuit Court||LEDESMA|RAFAEL||III|Defendant|292003CF000664000BHC||FELONY BURGLARY|B|Behnke, Debra|01/13/2003|CLOSED|06/11/2003|M|517 FAIRHOPE DR||APOLLO BEACH|FL|33572-|White|10/09/1983|8|F3|8120142C3|8120142C3 GRAND THEFT FIREARM|01/03/2003|NTNINF|NT - NO INFORMATION FILED|02/04/2003|||L325720833690|FL|N||||||N|N|N|N||||||52.00 Circuit Court||LEDESMA|RAFAEL||III|Defendant|292003CF000664000BHC||FELONY BURGLARY|B|Behnke, Debra|01/13/2003|CLOSED|06/11/2003|M|517 FAIRHOPE DR||APOLLO BEACH|FL|33572-|White|10/09/1983|9|F3|8120142C3|8120142C3 GRAND THEFT FIREARM|01/03/2003|NTNINF|NT - NO INFORMATION FILED|02/04/2003|||L325720833690|FL|N||||||N|N|N|N||||||52.00 Circuit Court||LEDESMA|RAFAEL||III|Defendant|292003CF000664000BHC||FELONY BURGLARY|B|Behnke, Debra|01/13/2003|CLOSED|06/11/2003|M|517 FAIRHOPE DR||APOLLO BEACH|FL|33572-|White|10/09/1983|6|F3|8120142C3|8120142C3 GRAND THEFT FIREARM|01/03/2003|NTNINF|NT - NO INFORMATION FILED|02/04/2003|||L325720833690|FL|N||||||N|N|N|N||||||52.00 Circuit Court||LEDESMA|RAFAEL||III|Defendant|292003CF000727000AHC||FELONY BURGLARY|O|Heinrich, Walter R|01/14/2003|CLOSED|02/11/2003|M|517 FAIRHOPE DR||APOLLO BEACH|FL|33572-|White|10/09/1983|14|F3|8120142C3|8120142C3 GRAND THEFT FIREARM|01/03/2003|CONS|CONSOLIDATED CASE|02/04/2003|||L325720833690|FL|N||||||N|N|N|N|||||| Circuit Court||LEDESMA|RAFAEL||III|Defendant|292003CF000727000AHC||FELONY BURGLARY|O|Heinrich, Walter R|01/14/2003|CLOSED|02/11/2003|M|517 FAIRHOPE DR||APOLLO BEACH|FL|33572-|White|10/09/1983|10|F3|8120142C3|8120142C3 GRAND THEFT FIREARM|01/03/2003|CONS|CONSOLIDATED CASE|02/04/2003|||L325720833690|FL|N||||||N|N|N|N|||||| Circuit Court||LEDESMA|RAFAEL||III|Defendant|292003CF000727000AHC||FELONY BURGLARY|O|Heinrich, Walter R|01/14/2003|CLOSED|02/11/2003|M|517 FAIRHOPE DR||APOLLO BEACH|FL|33572-|White|10/09/1983|34|F3|8120142C3|8120142C3 GRAND THEFT FIREARM|01/03/2003|CONS|CONSOLIDATED CASE|02/04/2003|||L325720833690|FL|N||||||N|N|N|N|||||| Circuit Court||LEDESMA|RAFAEL||III|Defendant|292003CF000727000AHC||FELONY BURGLARY|O|Heinrich, Walter R|01/14/2003|CLOSED|02/11/2003|M|517 FAIRHOPE DR||APOLLO BEACH|FL|33572-|White|10/09/1983|31|F3|8120142C3|8120142C3 GRAND THEFT FIREARM|01/03/2003|CONS|CONSOLIDATED CASE|02/04/2003|||L325720833690|FL|N||||||N|N|N|N|||||| Circuit Court||LEDESMA|RAFAEL||III|Defendant|292003CF000727000AHC||FELONY BURGLARY|O|Heinrich, Walter R|01/14/2003|CLOSED|02/11/2003|M|517 FAIRHOPE DR||APOLLO BEACH|FL|33572-|White|10/09/1983|1|FP|8100212B|8100212B ARMED BURGLARY OF DWELLING|01/03/2003|CONS|CONSOLIDATED CASE|02/04/2003|||L325720833690|FL|N||||||N|N|N|N|||||| Circuit Court||LEDESMA|RAFAEL||III|Defendant|292003CF000727000AHC||FELONY BURGLARY|O|Heinrich, Walter R|01/14/2003|CLOSED|02/11/2003|M|517 FAIRHOPE DR||APOLLO BEACH|FL|33572-|White|10/09/1983|32|F3|8120142C3|8120142C3 GRAND THEFT FIREARM|01/03/2003|CONS|CONSOLIDATED CASE|02/04/2003|||L325720833690|FL|N||||||N|N|N|N|||||| Circuit Court||LEDESMA|RAFAEL||III|Defendant|292003CF000727000AHC||FELONY BURGLARY|O|Heinrich, Walter R|01/14/2003|CLOSED|02/11/2003|M|517 FAIRHOPE DR||APOLLO BEACH|FL|33572-|White|10/09/1983|2|F3|8120142C3|8120142C3 GRAND THEFT FIREARM|01/03/2003|CONS|CONSOLIDATED CASE|02/04/2003|||L325720833690|FL|N||||||N|N|N|N|||||| Circuit Court||LEDESMA|RAFAEL||III|Defendant|292003CF000727000AHC||FELONY BURGLARY|O|Heinrich, Walter R|01/14/2003|CLOSED|02/11/2003|M|517 FAIRHOPE DR||APOLLO BEACH|FL|33572-|White|10/09/1983|20|F3|8120142C3|8120142C3 GRAND THEFT FIREARM|01/03/2003|CONS|CONSOLIDATED CASE|02/04/2003|||L325720833690|FL|N||||||N|N|N|N|||||| Circuit Court||LEDESMA|RAFAEL||III|Defendant|292003CF000727000AHC||FELONY BURGLARY|O|Heinrich, Walter R|01/14/2003|CLOSED|02/11/2003|M|517 FAIRHOPE DR||APOLLO BEACH|FL|33572-|White|10/09/1983|21|F3|8120142C3|8120142C3 GRAND THEFT FIREARM|01/03/2003|CONS|CONSOLIDATED CASE|02/04/2003|||L325720833690|FL|N||||||N|N|N|N|||||| Circuit Court||LEDESMA|RAFAEL||III|Defendant|292003CF000727000AHC||FELONY BURGLARY|O|Heinrich, Walter R|01/14/2003|CLOSED|02/11/2003|M|517 FAIRHOPE DR||APOLLO BEACH|FL|33572-|White|10/09/1983|22|F3|8120142C3|8120142C3 GRAND THEFT FIREARM|01/03/2003|CONS|CONSOLIDATED CASE|02/04/2003|||L325720833690|FL|N||||||N|N|N|N|||||| Circuit Court||LEDESMA|RAFAEL||III|Defendant|292003CF000727000AHC||FELONY BURGLARY|O|Heinrich, Walter R|01/14/2003|CLOSED|02/11/2003|M|517 FAIRHOPE DR||APOLLO BEACH|FL|33572-|White|10/09/1983|23|F3|8120142C3|8120142C3 GRAND THEFT FIREARM|01/03/2003|CONS|CONSOLIDATED CASE|02/04/2003|||L325720833690|FL|N||||||N|N|N|N|||||| Circuit Court||LEDESMA|RAFAEL||III|Defendant|292003CF000727000AHC||FELONY BURGLARY|O|Heinrich, Walter R|01/14/2003|CLOSED|02/11/2003|M|517 FAIRHOPE DR||APOLLO BEACH|FL|33572-|White|10/09/1983|9|F3|8120142C3|8120142C3 GRAND THEFT FIREARM|01/03/2003|CONS|CONSOLIDATED CASE|02/04/2003|||L325720833690|FL|N||||||N|N|N|N|||||| Circuit Court||LEDESMA|RAFAEL||III|Defendant|292003CF000727000AHC||FELONY BURGLARY|O|Heinrich, Walter R|01/14/2003|CLOSED|02/11/2003|M|517 FAIRHOPE DR||APOLLO BEACH|FL|33572-|White|10/09/1983|8|F3|8120142C3|8120142C3 GRAND THEFT FIREARM|01/03/2003|CONS|CONSOLIDATED CASE|02/04/2003|||L325720833690|FL|N||||||N|N|N|N|||||| Circuit Court||LEDESMA|RAFAEL||III|Defendant|292003CF000727000AHC||FELONY BURGLARY|O|Heinrich, Walter R|01/14/2003|CLOSED|02/11/2003|M|517 FAIRHOPE DR||APOLLO BEACH|FL|33572-|White|10/09/1983|7|F3|8120142C3|8120142C3 GRAND THEFT FIREARM|01/03/2003|CONS|CONSOLIDATED CASE|02/04/2003|||L325720833690|FL|N||||||N|N|N|N|||||| Circuit Court||LEDESMA|RAFAEL||III|Defendant|292003CF000727000AHC||FELONY BURGLARY|O|Heinrich, Walter R|01/14/2003|CLOSED|02/11/2003|M|517 FAIRHOPE DR||APOLLO BEACH|FL|33572-|White|10/09/1983|6|F3|8120142C3|8120142C3 GRAND THEFT FIREARM|01/03/2003|CONS|CONSOLIDATED CASE|02/04/2003|||L325720833690|FL|N||||||N|N|N|N|||||| Circuit Court||LEDESMA|RAFAEL||III|Defendant|292003CF000727000AHC||FELONY BURGLARY|O|Heinrich, Walter R|01/14/2003|CLOSED|02/11/2003|M|517 FAIRHOPE DR||APOLLO BEACH|FL|33572-|White|10/09/1983|15|F3|8120142C3|8120142C3 GRAND THEFT FIREARM|01/03/2003|CONS|CONSOLIDATED CASE|02/04/2003|||L325720833690|FL|N||||||N|N|N|N|||||| Circuit Court||LEDESMA|RAFAEL||III|Defendant|292003CF000727000AHC||FELONY BURGLARY|O|Heinrich, Walter R|01/14/2003|CLOSED|02/11/2003|M|517 FAIRHOPE DR||APOLLO BEACH|FL|33572-|White|10/09/1983|16|F3|8120142C3|8120142C3 GRAND THEFT FIREARM|01/03/2003|CONS|CONSOLIDATED CASE|02/04/2003|||L325720833690|FL|N||||||N|N|N|N|||||| Circuit Court||LEDESMA|RAFAEL||III|Defendant|292003CF000727000AHC||FELONY BURGLARY|O|Heinrich, Walter R|01/14/2003|CLOSED|02/11/2003|M|517 FAIRHOPE DR||APOLLO BEACH|FL|33572-|White|10/09/1983|17|F3|8120142C3|8120142C3 GRAND THEFT FIREARM|01/03/2003|CONS|CONSOLIDATED CASE|02/04/2003|||L325720833690|FL|N||||||N|N|N|N|||||| Circuit Court||LEDESMA|RAFAEL||III|Defendant|292003CF000727000AHC||FELONY BURGLARY|O|Heinrich, Walter R|01/14/2003|CLOSED|02/11/2003|M|517 FAIRHOPE DR||APOLLO BEACH|FL|33572-|White|10/09/1983|33|F3|8120142C3|8120142C3 GRAND THEFT FIREARM|01/03/2003|CONS|CONSOLIDATED CASE|02/04/2003|||L325720833690|FL|N||||||N|N|N|N|||||| Circuit Court||LEDESMA|RAFAEL||III|Defendant|292003CF000727000AHC||FELONY BURGLARY|O|Heinrich, Walter R|01/14/2003|CLOSED|02/11/2003|M|517 FAIRHOPE DR||APOLLO BEACH|FL|33572-|White|10/09/1983|29|F3|8120142C3|8120142C3 GRAND THEFT FIREARM|01/03/2003|CONS|CONSOLIDATED CASE|02/04/2003|||L325720833690|FL|N||||||N|N|N|N|||||| Circuit Court||LEDESMA|RAFAEL||III|Defendant|292003CF000727000AHC||FELONY BURGLARY|O|Heinrich, Walter R|01/14/2003|CLOSED|02/11/2003|M|517 FAIRHOPE DR||APOLLO BEACH|FL|33572-|White|10/09/1983|28|F3|8120142C3|8120142C3 GRAND THEFT FIREARM|01/03/2003|CONS|CONSOLIDATED CASE|02/04/2003|||L325720833690|FL|N||||||N|N|N|N|||||| Circuit Court||LEDESMA|RAFAEL||III|Defendant|292003CF000727000AHC||FELONY BURGLARY|O|Heinrich, Walter R|01/14/2003|CLOSED|02/11/2003|M|517 FAIRHOPE DR||APOLLO BEACH|FL|33572-|White|10/09/1983|30|F3|8120142C3|8120142C3 GRAND THEFT FIREARM|01/03/2003|CONS|CONSOLIDATED CASE|02/04/2003|||L325720833690|FL|N||||||N|N|N|N|||||| Circuit Court||LEDESMA|RAFAEL||III|Defendant|292003CF000727000AHC||FELONY BURGLARY|O|Heinrich, Walter R|01/14/2003|CLOSED|02/11/2003|M|517 FAIRHOPE DR||APOLLO BEACH|FL|33572-|White|10/09/1983|35|F3|8120142C3|8120142C3 GRAND THEFT FIREARM|01/03/2003|CONS|CONSOLIDATED CASE|02/04/2003|||L325720833690|FL|N||||||N|N|N|N|||||| Circuit Court||LEDESMA|RAFAEL||III|Defendant|292003CF000727000AHC||FELONY BURGLARY|O|Heinrich, Walter R|01/14/2003|CLOSED|02/11/2003|M|517 FAIRHOPE DR||APOLLO BEACH|FL|33572-|White|10/09/1983|4|F3|8120142C3|8120142C3 GRAND THEFT FIREARM|01/03/2003|CONS|CONSOLIDATED CASE|02/04/2003|||L325720833690|FL|N||||||N|N|N|N|||||| Circuit Court||LEDESMA|RAFAEL||III|Defendant|292003CF000727000AHC||FELONY BURGLARY|O|Heinrich, Walter R|01/14/2003|CLOSED|02/11/2003|M|517 FAIRHOPE DR||APOLLO BEACH|FL|33572-|White|10/09/1983|3|F3|8120142C3|8120142C3 GRAND THEFT FIREARM|01/03/2003|CONS|CONSOLIDATED CASE|02/04/2003|||L325720833690|FL|N||||||N|N|N|N|||||| Circuit Court||LEDESMA|RAFAEL||III|Defendant|292003CF000727000AHC||FELONY BURGLARY|O|Heinrich, Walter R|01/14/2003|CLOSED|02/11/2003|M|517 FAIRHOPE DR||APOLLO BEACH|FL|33572-|White|10/09/1983|5|F3|8120142C3|8120142C3 GRAND THEFT FIREARM|01/03/2003|CONS|CONSOLIDATED CASE|02/04/2003|||L325720833690|FL|N||||||N|N|N|N|||||| Circuit Court||LEDESMA|RAFAEL||III|Defendant|292003CF000727000AHC||FELONY BURGLARY|O|Heinrich, Walter R|01/14/2003|CLOSED|02/11/2003|M|517 FAIRHOPE DR||APOLLO BEACH|FL|33572-|White|10/09/1983|13|F3|8120142C3|8120142C3 GRAND THEFT FIREARM|01/03/2003|CONS|CONSOLIDATED CASE|02/04/2003|||L325720833690|FL|N||||||N|N|N|N|||||| Circuit Court||LEDESMA|RAFAEL||III|Defendant|292003CF000727000AHC||FELONY BURGLARY|O|Heinrich, Walter R|01/14/2003|CLOSED|02/11/2003|M|517 FAIRHOPE DR||APOLLO BEACH|FL|33572-|White|10/09/1983|12|F3|8120142C3|8120142C3 GRAND THEFT FIREARM|01/03/2003|CONS|CONSOLIDATED CASE|02/04/2003|||L325720833690|FL|N||||||N|N|N|N|||||| Circuit Court||LEDESMA|RAFAEL||III|Defendant|292003CF000727000AHC||FELONY BURGLARY|O|Heinrich, Walter R|01/14/2003|CLOSED|02/11/2003|M|517 FAIRHOPE DR||APOLLO BEACH|FL|33572-|White|10/09/1983|18|F3|8120142C3|8120142C3 GRAND THEFT FIREARM|01/03/2003|CONS|CONSOLIDATED CASE|02/04/2003|||L325720833690|FL|N||||||N|N|N|N|||||| Circuit Court||LEDESMA|RAFAEL||III|Defendant|292003CF000727000AHC||FELONY BURGLARY|O|Heinrich, Walter R|01/14/2003|CLOSED|02/11/2003|M|517 FAIRHOPE DR||APOLLO BEACH|FL|33572-|White|10/09/1983|19|F3|8120142C3|8120142C3 GRAND THEFT FIREARM|01/03/2003|CONS|CONSOLIDATED CASE|02/04/2003|||L325720833690|FL|N||||||N|N|N|N|||||| Circuit Court||LEDESMA|RAFAEL||III|Defendant|292003CF000727000AHC||FELONY BURGLARY|O|Heinrich, Walter R|01/14/2003|CLOSED|02/11/2003|M|517 FAIRHOPE DR||APOLLO BEACH|FL|33572-|White|10/09/1983|11|F3|8120142C3|8120142C3 GRAND THEFT FIREARM|01/03/2003|CONS|CONSOLIDATED CASE|02/04/2003|||L325720833690|FL|N||||||N|N|N|N|||||| Circuit Court||LEDESMA|RAFAEL||III|Defendant|292003CF000727000AHC||FELONY BURGLARY|O|Heinrich, Walter R|01/14/2003|CLOSED|02/11/2003|M|517 FAIRHOPE DR||APOLLO BEACH|FL|33572-|White|10/09/1983|24|F3|8120142C3|8120142C3 GRAND THEFT FIREARM|01/03/2003|CONS|CONSOLIDATED CASE|02/04/2003|||L325720833690|FL|N||||||N|N|N|N|||||| Circuit Court||LEDESMA|RAFAEL||III|Defendant|292003CF000727000AHC||FELONY BURGLARY|O|Heinrich, Walter R|01/14/2003|CLOSED|02/11/2003|M|517 FAIRHOPE DR||APOLLO BEACH|FL|33572-|White|10/09/1983|27|F3|8120142C3|8120142C3 GRAND THEFT FIREARM|01/03/2003|CONS|CONSOLIDATED CASE|02/04/2003|||L325720833690|FL|N||||||N|N|N|N|||||| Circuit Court||LEDESMA|RAFAEL||III|Defendant|292003CF000727000AHC||FELONY BURGLARY|O|Heinrich, Walter R|01/14/2003|CLOSED|02/11/2003|M|517 FAIRHOPE DR||APOLLO BEACH|FL|33572-|White|10/09/1983|25|F3|8120142C3|8120142C3 GRAND THEFT FIREARM|01/03/2003|CONS|CONSOLIDATED CASE|02/04/2003|||L325720833690|FL|N||||||N|N|N|N|||||| Circuit Court||LEDESMA|RAFAEL||III|Defendant|292003CF000727000AHC||FELONY BURGLARY|O|Heinrich, Walter R|01/14/2003|CLOSED|02/11/2003|M|517 FAIRHOPE DR||APOLLO BEACH|FL|33572-|White|10/09/1983|26|F3|8120142C3|8120142C3 GRAND THEFT FIREARM|01/03/2003|CONS|CONSOLIDATED CASE|02/04/2003|||L325720833690|FL|N||||||N|N|N|N|||||| Circuit Court||LEDESMA|RAFAEL||Jr|Defendant|292004CF018906000AHC||FELONY THEFT FORGERY FRAUD|C|Barbas, Rex|10/09/2004|CLOSED|01/06/2005|M|3505 SAM ASTIN RD||PLANT CITY|FL|33567|White|05/17/1969|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|10/08/2004|ADJG|NT - ADJUDGED GUILTY|01/06/2005|||L32570691770|FL|N||||||N|N|N|N|||||LEDESMA, RAFAEL; LEDESMA, RAFAEL JR|832.00 Circuit Court||LEDESMA|RAFAEL||Jr|Defendant|292004CF018906000AHC||FELONY THEFT FORGERY FRAUD|C|Barbas, Rex|10/09/2004|CLOSED|01/06/2005|M|3505 SAM ASTIN RD||PLANT CITY|FL|33567|White|05/17/1969|3|M2|32203|32203 NO VALID DRIVER|10/08/2004|ADJG|NT - ADJUDGED GUILTY|01/06/2005|||L32570691770|FL|N||||||N|N|N|N|||||LEDESMA, RAFAEL; LEDESMA, RAFAEL JR|832.00 Circuit Court||LEDESMA|RAFAEL||Jr|Defendant|292004CF018906000AHC||FELONY THEFT FORGERY FRAUD|C|Barbas, Rex|10/09/2004|CLOSED|01/06/2005|M|3505 SAM ASTIN RD||PLANT CITY|FL|33567|White|05/17/1969|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|10/08/2004|ADJG|NT - ADJUDGED GUILTY|01/06/2005|||L32570691770|FL|N||||||N|N|N|N|||||LEDESMA, RAFAEL; LEDESMA, RAFAEL JR|832.00 Circuit Court||LEDESMA|RICKY|||Defendant|292005CF020948000AHC||FELONY BURGLARY|C|Foster, Robert A|10/21/2005|CLOSED|05/17/2006|M|107 4TH ST NW||RUSKIN|FL|33570|White|08/25/1988|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|10/15/2005|ADJG|NT - ADJUDGED GUILTY|05/17/2006|||L325720883050|FL|N||||||N|N|N|N|||||LEDESMA, CREEP; LEDESMA, PRETTY RICKY; LEDESMA, RICKY; LEDESMA, RICKY R|370.00 Circuit Court||LEDESMA|RICKY|||Defendant|292005CF020948000AHC||FELONY BURGLARY|C|Foster, Robert A|10/21/2005|CLOSED|05/17/2006|M|107 4TH ST NW||RUSKIN|FL|33570|White|08/25/1988|2|F3|810024B|810024B BURGLARY OF A CONVEYANCE|10/15/2005|ADJG|NT - ADJUDGED GUILTY|05/17/2006|||L325720883050|FL|N||||||N|N|N|N|||||LEDESMA, CREEP; LEDESMA, PRETTY RICKY; LEDESMA, RICKY; LEDESMA, RICKY R|370.00 Circuit Court||LEDESMA|RICKY|||Defendant|292005CF020948000AHC||FELONY BURGLARY|C|Foster, Robert A|10/21/2005|CLOSED|05/17/2006|M|107 4TH ST NW||RUSKIN|FL|33570|White|08/25/1988|3|F3|810024B|810024B BURGLARY OF A CONVEYANCE|10/15/2005|ADJG|NT - ADJUDGED GUILTY|05/17/2006|||L325720883050|FL|N||||||N|N|N|N|||||LEDESMA, CREEP; LEDESMA, PRETTY RICKY; LEDESMA, RICKY; LEDESMA, RICKY R|370.00 Circuit Court||LEDESMA|RICKY|||Defendant|292007CF015624000AHC||FELONY BURGLARY|E|Holder, Gregory P|07/31/2007|Close of ReOpen|09/11/2008|M|107 4TH ST NW||RUSKIN|FL|33570|White|08/25/1988|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|06/19/2007|ADJG|NT - ADJUDGED GUILTY|09/11/2008|||L325720883050|FL|N||||||N|N|N|N|||||LEDESMA, CREEP; LEDESMA, PRETTY RICKY; LEDESMA, RICKY; LEDESMA, RICKY R|734.00 Circuit Court||LEDESMA|RICKY|||Defendant|292007CF015624000AHC||FELONY BURGLARY|E|Holder, Gregory P|07/31/2007|Close of ReOpen|09/11/2008|M|107 4TH ST NW||RUSKIN|FL|33570|White|08/25/1988|1|F3|810024B|810024B BURGLARY OF A CONVEYANCE|06/19/2007|ADJG|NT - ADJUDGED GUILTY|09/11/2008|||L325720883050|FL|N||||||N|N|N|N|||||LEDESMA, CREEP; LEDESMA, PRETTY RICKY; LEDESMA, RICKY; LEDESMA, RICKY R|734.00 Circuit Court||LEDESMA|RICKY|||Defendant|292007CF016338000CHC||FELONY BURGLARY|E|Holder, Gregory P|08/09/2007|Close of ReOpen|09/11/2008|M|107 4TH ST NW||RUSKIN|FL|33570|White|08/25/1988|1|F2|810023|810023 BURGLARY OF A DWELLING|06/04/2007|ADJG|NT - ADJUDGED GUILTY|09/11/2008|||L325720883050|FL|N||||||N|N|N|N|||||LEDESMA, CREEP; LEDESMA, PRETTY RICKY; LEDESMA, RICKY; LEDESMA, RICKY R|734.00 Circuit Court||LEDESMA|RICKY|||Defendant|292007CF016338000CHC||FELONY BURGLARY|E|Holder, Gregory P|08/09/2007|Close of ReOpen|09/11/2008|M|107 4TH ST NW||RUSKIN|FL|33570|White|08/25/1988|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|06/04/2007|ADJG|NT - ADJUDGED GUILTY|09/11/2008|||L325720883050|FL|N||||||N|N|N|N|||||LEDESMA, CREEP; LEDESMA, PRETTY RICKY; LEDESMA, RICKY; LEDESMA, RICKY R|734.00 Circuit Court||LEDESMA|RICKY|||Defendant|292007CF016377000AHC||FELONY BURGLARY|O|Heinrich, Walter R|08/09/2007|CLOSED|08/29/2007|M|107 4TH ST NW||RUSKIN|FL|33570|White|08/25/1988|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|06/19/2007|CONS|CONSOLIDATED CASE|08/27/2007|||L325720883050|FL|N||||||N|N|N|N|||||LEDESMA, CREEP; LEDESMA, PRETTY RICKY; LEDESMA, RICKY; LEDESMA, RICKY R| Circuit Court||LEDESMA|RICKY|||Defendant|292007CF016377000AHC||FELONY BURGLARY|O|Heinrich, Walter R|08/09/2007|CLOSED|08/29/2007|M|107 4TH ST NW||RUSKIN|FL|33570|White|08/25/1988|1|F2|810023|810023 BURGLARY OF A DWELLING|06/19/2007|CONS|CONSOLIDATED CASE|08/27/2007|||L325720883050|FL|N||||||N|N|N|N|||||LEDESMA, CREEP; LEDESMA, PRETTY RICKY; LEDESMA, RICKY; LEDESMA, RICKY R| Circuit Court||LEDESMA|RICKY|||Defendant|292007CF019202000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|09/17/2007|Close of ReOpen|09/11/2008|M|107 4TH ST NW||RUSKIN|FL|33570|White|08/25/1988|1|F3|810024B|810024B BURGLARY OF A CONVEYANCE|09/16/2007|ADJG|NT - ADJUDGED GUILTY|09/11/2008|||L325720883050|FL|N||||||N|N|N|N|||||LEDESMA, CREEP; LEDESMA, PRETTY RICKY; LEDESMA, RICKY; LEDESMA, RICKY R|734.00 Circuit Court||LEDESMA|RICKY|||Defendant|292007CF019202000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|09/17/2007|Close of ReOpen|09/11/2008|M|107 4TH ST NW||RUSKIN|FL|33570|White|08/25/1988|2|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|09/16/2007|ADJG|NT - ADJUDGED GUILTY|09/11/2008|||L325720883050|FL|N||||||N|N|N|N|||||LEDESMA, CREEP; LEDESMA, PRETTY RICKY; LEDESMA, RICKY; LEDESMA, RICKY R|734.00 Circuit Court||LEDESMA|RICKY|||Defendant|292012CF004129000AHC||FELONY THEFT FORGERY FRAUD|I|Cook, Martha J.|03/15/2012|CLOSED|09/11/2012|M|107 4TH ST NW||RUSKIN|FL|33570|White|08/25/1988|2|M1|810.08(2)b|810.08(2)b TRESPASS IN OCCUPIED STRUCTURE OR CONVEYANCE|03/12/2012|ADJG|NT - ADJUDGED GUILTY|09/11/2012|||L325720883050|FL|N||||||N|N|N|N|||||LEDESMA, CREEP; LEDESMA, PRETTY RICKY; LEDESMA, RICKY; LEDESMA, RICKY R|370.00 Circuit Court||LEDESMA|RICKY|||Defendant|292012CF004129000AHC||FELONY THEFT FORGERY FRAUD|I|Cook, Martha J.|03/15/2012|CLOSED|09/11/2012|M|107 4TH ST NW||RUSKIN|FL|33570|White|08/25/1988|1|M1|810.08(2)b|810.08(2)b TRESPASS IN OCCUPIED STRUCTURE OR CONVEYANCE|03/12/2012|ADJG|NT - ADJUDGED GUILTY|09/11/2012|||L325720883050|FL|N||||||N|N|N|N|||||LEDESMA, CREEP; LEDESMA, PRETTY RICKY; LEDESMA, RICKY; LEDESMA, RICKY R|370.00 Circuit Court||LEDESMA|RICKY|||Defendant|292012CF005758000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|04/13/2012|CLOSED|05/01/2012|M|107 4TH ST NW||RUSKIN|FL|33570|White|08/25/1988|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|04/09/2012|NTLOR|NT - LETTER OF RELEASE|05/01/2012|||L325720883050|FL|N||||||N|N|N|N|||||LEDESMA, CREEP; LEDESMA, PRETTY RICKY; LEDESMA, RICKY; LEDESMA, RICKY R| Circuit Court||LEDESMA|RICKY|||Defendant|292012CF014238000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|09/30/2012|CLOSED|10/22/2012|M|107 4TH ST NW||RUSKIN|FL|33570|White|08/25/1988|1|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|09/30/2012|REDU|REDUCED TO COUNTY COURT|10/22/2012|||L325720883050|FL|N||||||N|N|N|N|||||LEDESMA, CREEP; LEDESMA, PRETTY RICKY; LEDESMA, RICKY; LEDESMA, RICKY R| Circuit Court||LEDESMA|RICKY|||Defendant|292013CF006523000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|05/07/2013|CLOSED|06/27/2013|M|107 4TH ST NW||RUSKIN|FL|33570|White|08/25/1988|1|F2|7840451B|7840451B AGGRAVATED BATTERY ON PREGNANT FEMALE|05/07/2013|NTLOR|NT - LETTER OF RELEASE|06/27/2013|||L325720883050|FL|N||||||N|N|N|N|||||LEDESMA, CREEP; LEDESMA, PRETTY RICKY; LEDESMA, RICKY; LEDESMA, RICKY R| Circuit Court||LEDESMA|RICKY|||Defendant|292013CF016700000AHC||FELONY THEFT FORGERY FRAUD|B|Sabella, Christopher C|11/23/2013|CLOSED|03/24/2014|M|107 4TH ST NW||RUSKIN|FL|33570|White|08/25/1988|1|F2|79019|79019 THROWING DEADLY MISSILE AT, WITHIN OR INTO VEH|11/23/2013|ADJG|NT - ADJUDGED GUILTY|03/24/2014|||L325720883050|FL|N||||||N|N|N|N|||||LEDESMA, CREEP; LEDESMA, PRETTY RICKY; LEDESMA, RICKY; LEDESMA, RICKY R|665.00 Circuit Court||LEDESMA|RICKY|||Defendant|292013CF016700000AHC||FELONY THEFT FORGERY FRAUD|B|Sabella, Christopher C|11/23/2013|CLOSED|03/24/2014|M|107 4TH ST NW||RUSKIN|FL|33570|White|08/25/1988|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|11/23/2013|ADJG|NT - ADJUDGED GUILTY|03/24/2014|||L325720883050|FL|N||||||N|N|N|N|||||LEDESMA, CREEP; LEDESMA, PRETTY RICKY; LEDESMA, RICKY; LEDESMA, RICKY R|665.00 Circuit Court||LEDESMA|RICKY|||Defendant|292016CF006149000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|04/30/2016|CLOSED|01/25/2017|M|1936 33RD ST SE|LOT 75|RUSKIN|FL|33570|White|08/25/1988|1|F3|784.03(2)|784032-BATT1007 (FT) BATTERY DOM VIOL 2ND OR SUBSEQUENT OFFENSE|04/29/2016|JTJOA|JT - JUDGMENT OF ACQUITTAL/NOT GUILTY|01/25/2017|||L325720883050|FL|N||||||N|N|N|N|||||LEDESMA, CREEP; LEDESMA, PRETTY RICKY; LEDESMA, RICKY; LEDESMA, RICKY R| Circuit Court||LEDESMA|RICKY|||Defendant|292017CF007040000AHC||FELONY OTHER FELONY|O|Ward, Laura E|05/11/2017|CLOSED|05/17/2017|M|1936 33RD ST SE|LOT 75|RUSKIN|FL|33570|White|08/25/1988|1|F3|322.34(2)c|322342C-TRAF6077 (FT) DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|05/10/2017|REDU|REDUCED TO COUNTY COURT|05/17/2017|||L325720883050|FL|N||||||N|N|N|N|||||LEDESMA, CREEP; LEDESMA, PRETTY RICKY; LEDESMA, RICKY; LEDESMA, RICKY R| Circuit Court||LEDESMA|RICKY|||Defendant|292017CF007040000AHC||FELONY OTHER FELONY|O|Ward, Laura E|05/11/2017|CLOSED|05/17/2017|M|1936 33RD ST SE|LOT 75|RUSKIN|FL|33570|White|08/25/1988|2|M2|320.02(1)|320021-TRAF5015 (MS) OPERATING UNREGISTERED VEHICLE|05/10/2017|REDU|REDUCED TO COUNTY COURT|05/17/2017|||L325720883050|FL|N||||||N|N|N|N|||||LEDESMA, CREEP; LEDESMA, PRETTY RICKY; LEDESMA, RICKY; LEDESMA, RICKY R| Circuit Court||LEDESMA|RICKY|||Defendant|292018CF005690000AHC||FELONY OTHER FELONY|O|Ward, Laura E|04/18/2018|CLOSED|04/27/2018|M|1936 33RD ST SE|LOT 75|RUSKIN|FL|33570|White|08/25/1988|1|F3|322.34(2)c|322342C-TRAF6077 (FT) DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|04/18/2018|REDU|REDUCED TO COUNTY COURT|04/27/2018|||L325720883050|FL|N||||||N|N|N|N|||||LEDESMA, CREEP; LEDESMA, PRETTY RICKY; LEDESMA, RICKY; LEDESMA, RICKY R| Circuit Court||LEDESMA|RICKY|||Defendant|292019CF010186000AHC|AC1993E|FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|07/22/2019|CLOSED|08/23/2019|M|132 18TH ST NW C||RUSKIN|FL|33570|White|08/25/1988|2|M1|31619314|31619314-TRAF1009 (MF) DRIVING UNDER THE INFLUENCE (OVER 0 15)|07/21/2019|REDU|REDUCED TO COUNTY COURT|08/23/2019|Hillsborough County Sheriff's Office|BURKE, B|L325720883050|FL|N|0.017|||||N|N|N|N|451PSC|FL|||LEDESMA, CREEP; LEDESMA, PRETTY RICKY; LEDESMA, RICKY; LEDESMA, RICKY R| Circuit Court||LEDESMA|RICKY|||Defendant|292019CF010186000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|07/22/2019|CLOSED|08/23/2019|M|132 18TH ST NW C||RUSKIN|FL|33570|White|08/25/1988|3|M2|322.03(1)|322031-TRAF5099 (MS) NO VALID DRIVERS LICENSE|07/24/2019|NTNINF|NT - NO INFORMATION FILED|08/23/2019|||L325720883050|FL|N||||||N|N|N|N|||||LEDESMA, CREEP; LEDESMA, PRETTY RICKY; LEDESMA, RICKY; LEDESMA, RICKY R| Circuit Court||LEDESMA|RICKY|||Defendant|292019CF010186000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|07/22/2019|CLOSED|08/23/2019|M|132 18TH ST NW C||RUSKIN|FL|33570|White|08/25/1988|1|F3|827031E2D|827031E2D-CHAB2016 (FT) CHILD NEGLECT|07/21/2019|NTNINF|NT - NO INFORMATION FILED|08/23/2019|||L325720883050|FL|N||||||N|N|N|N|||||LEDESMA, CREEP; LEDESMA, PRETTY RICKY; LEDESMA, RICKY; LEDESMA, RICKY R| Circuit Court||LEDESMA|RICKY|||Defendant|292020CF000790000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|01/18/2020|CLOSED|02/18/2020|M|132 18TH ST NW C||RUSKIN|FL|33570|White|08/25/1988|3|M1|806131B2|806131B2-CRMS2000 (MF) CRIMINAL MISCHIEF $200 TO $1000|01/17/2019|NTLOR|NT - LETTER OF RELEASE|02/18/2020|||L325720883050|FL|N||||||N|N|N|N|||||LEDESMA, CREEP; LEDESMA, PRETTY RICKY; LEDESMA, RICKY; LEDESMA, RICKY R| Circuit Court||LEDESMA|RICKY|||Defendant|292020CF000790000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|01/18/2020|CLOSED|02/18/2020|M|132 18TH ST NW C||RUSKIN|FL|33570|White|08/25/1988|4|F1|812.13(2)(A)|812132A - ROBB1010 (FF) ROBBERY (DEADLY WEAPON)(LESS THAN $300)|01/17/2019|NTLOR|NT - LETTER OF RELEASE|02/18/2020|||L325720883050|FL|N||||||N|N|N|N|||||LEDESMA, CREEP; LEDESMA, PRETTY RICKY; LEDESMA, RICKY; LEDESMA, RICKY R| Circuit Court||LEDESMA|RICKY|||Defendant|292020CF000790000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|01/18/2020|CLOSED|02/18/2020|M|132 18TH ST NW C||RUSKIN|FL|33570|White|08/25/1988|2|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|01/17/2019|NTLOR|NT - LETTER OF RELEASE|02/18/2020|||L325720883050|FL|N||||||N|N|N|N|||||LEDESMA, CREEP; LEDESMA, PRETTY RICKY; LEDESMA, RICKY; LEDESMA, RICKY R| Circuit Court||LEDESMA|RICKY|||Defendant|292020CF000790000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|01/18/2020|CLOSED|02/18/2020|M|132 18TH ST NW C||RUSKIN|FL|33570|White|08/25/1988|1|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|01/17/2019|NTLOR|NT - LETTER OF RELEASE|02/18/2020|||L325720883050|FL|N||||||N|N|N|N|||||LEDESMA, CREEP; LEDESMA, PRETTY RICKY; LEDESMA, RICKY; LEDESMA, RICKY R| Circuit Court||LEDESMA|RICKY|||Defendant|292021CF003966000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|04/05/2021|CLOSED|04/13/2021|M|132 18TH ST NW APT #C||RUSKIN|FL|33570|White|08/25/1988|1|F3|784.03(2)|784032-BATT1006 (FT) BATTERY SECOND OR SUBSEQUENT OFFENSE|04/04/2021|NTLOR|NT - LETTER OF RELEASE|04/13/2021|||L325720883050|FL|N||||||N|N|N|N|||||LEDESMA, CREEP; LEDESMA, PRETTY RICKY; LEDESMA, RICKY; LEDESMA, RICKY R| Circuit Court||LEDESMA|RICKY|||Defendant|292023CF006376000AHC||FELONY OTHER FELONY|O|Ward, Laura E|04/30/2023|CLOSED|05/10/2023|M|9909 VIRGINIA ST||GIBSONTON|FL|33534|White|08/25/1988|1|F3|322.34(5)|322345-TRAF6078 (FT) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDER|04/29/2023|REDU|REDUCED TO COUNTY COURT|05/10/2023|||L325720883050|FL|N||||||N|N|N|N|||||LEDESMA, CREEP; LEDESMA, PRETTY RICKY; LEDESMA, RICKY; LEDESMA, RICKY R| Circuit Court||LEDESMA|RICKY|||Defendant|292023CF010248000AHC||FELONY OTHER FELONY|O|Ward, Laura E|07/02/2023|CLOSED|07/12/2023|M|3311 MAPLE MEX ST||WIMAUMA|FL|33598|White|08/25/1988|1|F3|322.34(5)|322345-TRAF6078 (FT) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDER|06/30/2023|REDU|REDUCED TO COUNTY COURT|07/12/2023|||L325720883050|FL|N||||||N|N|N|N|||||LEDESMA, CREEP; LEDESMA, PRETTY RICKY; LEDESMA, RICKY; LEDESMA, RICKY R| Circuit Court||LEDESMA|RICKY|||Defendant|292024CF001094000AHC|AJ4PN1E|FELONY OTHER FELONY|G|Fuson, Robin F|01/24/2024|Open|01/23/2024|M|3311 WILLOW RD||WIMAUMA|FL|33598|White|08/25/1988|1|F3|322.34(5)|322345-TRAF6078 (FT) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDER|01/23/2024||||Hillsborough County Sheriff's Office|BROWNLEE, RICHARD|L325720883050|FL|N||||||N|N|N|N|CF10TV|FL|||LEDESMA, CREEP; LEDESMA, PRETTY RICKY; LEDESMA, RICKY; LEDESMA, RICKY R|50.00 Circuit Court||LEDESMA|ROSA|||Defendant|292008CF010349000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|05/30/2008|CLOSED|07/22/2008|F|5315 VEL ST||WIMAUMA|FL|33598|White|09/15/1987|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|05/29/2008|NTLOR|NT - LETTER OF RELEASE|07/22/2008|||||N||||||N|N|N|N|||||| Circuit Court||LEDESMA|VERDELL|GLORIA||Defendant|291991CF003550000AHC||FELONY WORTHLESS CHECK|A||03/07/1991|CLOSED|06/14/1991|F|1245 JOED CT||TAMPA|FL|33602|Black|09/13/1960|2|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|11/11/1990|NOLP|NOLLE PROSSED|06/14/1991|||L325867608330|FL|N||||||N|N|N|N|||||LEDESMA, VERDELL| Circuit Court||LEDESMA|VERDELL|GLORIA||Defendant|291991CF003550000AHC||FELONY WORTHLESS CHECK|A||03/07/1991|CLOSED|06/14/1991|F|1245 JOED CT||TAMPA|FL|33602|Black|09/13/1960|1|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|11/11/1990|NOLP|NOLLE PROSSED|06/14/1991|||L325867608330|FL|N||||||N|N|N|N|||||LEDESMA, VERDELL| Circuit Court||LEDESMA|VERDELL|GLORIA||Defendant|291991CF003550000AHC||FELONY WORTHLESS CHECK|A||03/07/1991|CLOSED|06/14/1991|F|1245 JOED CT||TAMPA|FL|33602|Black|09/13/1960|3|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|11/11/1990|NOLP|NOLLE PROSSED|06/14/1991|||L325867608330|FL|N||||||N|N|N|N|||||LEDESMA, VERDELL| Circuit Court||LEDESMA|VERDELL|GLORIA||Defendant|291991CF005140000AHC||FELONY WORTHLESS CHECK|A||04/09/1991|CLOSED|06/14/1991|F|1245 JOED CT||TAMPA|FL|33602|Black|09/13/1960|1|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|11/30/1990|NOLP|NOLLE PROSSED|06/14/1991|||L325867608330|FL|N||||||N|N|N|N|||||LEDESMA, VERDELL| Circuit Court||LEDESMA|VERDELL|GLORIA||Defendant|291991CF005939000AHC||FELONY WORTHLESS CHECK|A||04/26/1991|CLOSED|06/14/1991|F|1245 JOED CT||TAMPA|FL|33602|Black|09/13/1960|1|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|11/20/1990|NOLP|NOLLE PROSSED|06/14/1991|||L325867608330|FL|N||||||N|N|N|N|||||LEDESMA, VERDELL| Circuit Court||LEDESMA|VERDELL|GLORIA||Defendant|291991CF005940000AHC||FELONY WORTHLESS CHECK|A||04/26/1991|CLOSED|06/14/1991|F|1245 JOED CT||TAMPA|FL|33602|Black|09/13/1960|1|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|01/21/1991|NOLP|NOLLE PROSSED|06/14/1991|||L325867608330|FL|N||||||N|N|N|N|||||LEDESMA, VERDELL| Circuit Court||LEDESMA|VERDELL|GLORIA||Defendant|291991CF005941000AHC||FELONY WORTHLESS CHECK|A||04/26/1991|CLOSED|06/14/1991|F|1245 JOED CT||TAMPA|FL|33602|Black|09/13/1960|1|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|12/02/1990|NOLP|NOLLE PROSSED|06/14/1991|||L325867608330|FL|N||||||N|N|N|N|||||LEDESMA, VERDELL| Circuit Court||LEDESMA|VERDELL|GLORIA||Defendant|291991CF006317000AHC||FELONY WORTHLESS CHECK|A||05/03/1991|CLOSED|06/14/1991|F|1245 JOED CT||TAMPA|FL|33602|Black|09/13/1960|1|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|01/24/1991|NOLP|NOLLE PROSSED|06/14/1991|||L325867608330|FL|N||||||N|N|N|N|||||LEDESMA, VERDELL| Circuit Court||LEDESMA|VERDELL|GLORIA||Defendant|291992CF013057000AHC||FELONY THEFT FORGERY FRAUD|A||09/23/1992|CLOSED|08/31/1993|F|1245 JOED CT||TAMPA|FL|33602|Black|09/13/1960|2|M2|8120142D|SEE DOCKET OR CASE FILE FOR CHARGES|03/25/1991|NTAW|NT - ADJUDICATION WITHHELD|08/31/1993|||L325867608330|FL|N||||28.78||N|N|N|N|||||LEDESMA, VERDELL|248.22 Circuit Court||LEDESMA|VERDELL|GLORIA||Defendant|291992CF013057000AHC||FELONY THEFT FORGERY FRAUD|A||09/23/1992|CLOSED|08/31/1993|F|1245 JOED CT||TAMPA|FL|33602|Black|09/13/1960|1|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|03/25/1991|NTAW|NT - ADJUDICATION WITHHELD|08/31/1993|||L325867608330|FL|N||||28.78||N|N|N|N|||||LEDESMA, VERDELL|248.22 Circuit Court||LEDESMA|VICTOR|JAVIERRODRIGUEZ||Defendant|292006CF017958000AHC||FELONY DRUG OFFENSE|B|Behnke, Debra|09/04/2006|Close of ReOpen|01/03/2007|M|12708 ST JAMES PLACE DR||TAMPA|FL|33612-|White|12/06/1982|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|09/04/2006|NTAW|NT - ADJUDICATION WITHHELD|11/13/2006|||L3258704824460|FL|N||||||N|N|N|N|||||LEDESMA, VICTOR JAVIER RODRIGUEZ; LEDEZMA, VICTOR JAVIER; RODRIGUEZ, LEDESMA VICTOR|417.00 Circuit Court||LEDESMA|VICTOR|JAVIERRODRIGUEZ||Defendant|292006CF024651000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|12/03/2006|CLOSED|12/20/2006|M|12708 ST JAMES PLACE DR||TAMPA|FL|33612-|White|12/06/1982|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|12/03/2006|NTLOR|NT - LETTER OF RELEASE|12/20/2006|||L3258704824460|FL|N||||||N|N|N|N|||||LEDESMA, VICTOR JAVIER RODRIGUEZ; LEDEZMA, VICTOR JAVIER; RODRIGUEZ, LEDESMA VICTOR| Circuit Court||LEDESMA|VICTOR|JAVIERRODRIGUEZ||Defendant|292006CF024651000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|12/03/2006|CLOSED|12/20/2006|M|12708 ST JAMES PLACE DR||TAMPA|FL|33612-|White|12/06/1982|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|12/03/2006|NTLOR|NT - LETTER OF RELEASE|12/20/2006|||L3258704824460|FL|N||||||N|N|N|N|||||LEDESMA, VICTOR JAVIER RODRIGUEZ; LEDEZMA, VICTOR JAVIER; RODRIGUEZ, LEDESMA VICTOR| Circuit Court||LEDESMA CARMONA|YOANDY|||Defendant|292007CF025994000AHC||FELONY CRIMES AGAINST A PERSON|H|Tharpe, Chet A.|12/12/2007|CLOSED|10/27/2020|M|3107 N LINCOLN AVE||TAMPA|FL|33607|White|04/11/1987|1|F3|827031|827031 CHILD ABUSE|07/01/2007|ADJG|NT - ADJUDGED GUILTY|01/27/2010|||L325960871310|FL|N||||809.00|10/20/2020|N|N|N|N|||||CARMONA, YOANDY; CARMONA, YOANDY LEDESMA; CARMONA-LEDESMA, YOANDY; LEDESMA, YOANDY; LEDESMA, YOANDY C; LEDESMA, YOANDY CARMONA| Circuit Court||LEDESMA CARMONA|YOANDY|||Defendant|292008CF006699000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|04/04/2008|CLOSED|05/08/2008|M|3107 N LINCOLN AVE||TAMPA|FL|33607|White|04/11/1987|1|F2|7840451B|7840451B AGGRAVATED BATTERY ON PREGNANT FEMALE|03/30/2008|REDU|REDUCED TO COUNTY COURT|05/08/2008|||L325960871310|FL|N||||||N|N|N|N|||||CARMONA, YOANDY; CARMONA, YOANDY LEDESMA; CARMONA-LEDESMA, YOANDY; LEDESMA, YOANDY; LEDESMA, YOANDY C; LEDESMA, YOANDY CARMONA|40.00 Circuit Court||LEDESMA CARMONA|YOANDY|||Defendant|292012CF005341000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|04/05/2012|CLOSED|05/25/2012|M|3107 N LINCOLN AVE||TAMPA|FL|33607|White|04/11/1987|2|F2|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON VICTIM O|04/05/2012|NTLOR|NT - LETTER OF RELEASE|05/25/2012|||L325960871310|FL|N||||||N|N|N|N|||||CARMONA, YOANDY; CARMONA, YOANDY LEDESMA; CARMONA-LEDESMA, YOANDY; LEDESMA, YOANDY; LEDESMA, YOANDY C; LEDESMA, YOANDY CARMONA| Circuit Court||LEDESMA CARMONA|YOANDY|||Defendant|292012CF005341000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|04/05/2012|CLOSED|05/25/2012|M|3107 N LINCOLN AVE||TAMPA|FL|33607|White|04/11/1987|3|M1|784031|784031 BATTERY|04/05/2012|NTLOR|NT - LETTER OF RELEASE|05/25/2012|||L325960871310|FL|N||||||N|N|N|N|||||CARMONA, YOANDY; CARMONA, YOANDY LEDESMA; CARMONA-LEDESMA, YOANDY; LEDESMA, YOANDY; LEDESMA, YOANDY C; LEDESMA, YOANDY CARMONA| Circuit Court||LEDESMA CARMONA|YOANDY|||Defendant|292012CF005341000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|04/05/2012|CLOSED|05/25/2012|M|3107 N LINCOLN AVE||TAMPA|FL|33607|White|04/11/1987|1|F3|787021|787021 FALSE IMPRISONMENT|04/05/2012|NTLOR|NT - LETTER OF RELEASE|05/25/2012|||L325960871310|FL|N||||||N|N|N|N|||||CARMONA, YOANDY; CARMONA, YOANDY LEDESMA; CARMONA-LEDESMA, YOANDY; LEDESMA, YOANDY; LEDESMA, YOANDY C; LEDESMA, YOANDY CARMONA| Circuit Court||LEDESMA CARMONA|YOANDY|||Defendant|292012CF009533000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|06/26/2012|CLOSED|12/09/2013|M|3107 N LINCOLN AVE||TAMPA|FL|33607|White|04/11/1987|4|F2|790231|790231 FELON IN POSSESSION FIREARM FIREARM POSSESS|06/25/2012|NTNINF|NT - NO INFORMATION FILED|07/13/2012|||L325960871310|FL|N||||||N|N|N|N|||||CARMONA, YOANDY; CARMONA, YOANDY LEDESMA; CARMONA-LEDESMA, YOANDY; LEDESMA, YOANDY; LEDESMA, YOANDY C; LEDESMA, YOANDY CARMONA| Circuit Court||LEDESMA CARMONA|YOANDY|||Defendant|292012CF009533000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|06/26/2012|CLOSED|12/09/2013|M|3107 N LINCOLN AVE||TAMPA|FL|33607|White|04/11/1987|7|F3|893131A2|893131A2 MANUFACTURE OF CANNABIS|06/25/2012|NTNINF|NT - NO INFORMATION FILED|07/13/2012|||L325960871310|FL|N||||||N|N|N|N|||||CARMONA, YOANDY; CARMONA, YOANDY LEDESMA; CARMONA-LEDESMA, YOANDY; LEDESMA, YOANDY; LEDESMA, YOANDY C; LEDESMA, YOANDY CARMONA| Circuit Court||LEDESMA CARMONA|YOANDY|||Defendant|292012CF009533000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|06/26/2012|CLOSED|12/09/2013|M|3107 N LINCOLN AVE||TAMPA|FL|33607|White|04/11/1987|6|M1|812.14(2)c|812.14(2)c TRESPASS AND LARCENY WITH RELATION TO UTILITY|06/25/2012|NTNINF|NT - NO INFORMATION FILED|07/13/2012|||L325960871310|FL|N||||||N|N|N|N|||||CARMONA, YOANDY; CARMONA, YOANDY LEDESMA; CARMONA-LEDESMA, YOANDY; LEDESMA, YOANDY; LEDESMA, YOANDY C; LEDESMA, YOANDY CARMONA| Circuit Court||LEDESMA CARMONA|YOANDY|||Defendant|292012CF009533000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|06/26/2012|CLOSED|12/09/2013|M|3107 N LINCOLN AVE||TAMPA|FL|33607|White|04/11/1987|5|F3|790271A|790271A ALTERATION OF FIREARM SERIAL NUMBER|06/25/2012|NTNINF|NT - NO INFORMATION FILED|07/13/2012|||L325960871310|FL|N||||||N|N|N|N|||||CARMONA, YOANDY; CARMONA, YOANDY LEDESMA; CARMONA-LEDESMA, YOANDY; LEDESMA, YOANDY; LEDESMA, YOANDY C; LEDESMA, YOANDY CARMONA| Circuit Court||LEDESMA CARMONA|YOANDY|||Defendant|292012CF009533000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|06/26/2012|CLOSED|12/09/2013|M|3107 N LINCOLN AVE||TAMPA|FL|33607|White|04/11/1987|2|F3|8120142C2|8120142C2 GRAND THEFT THIRD DEGREE $5000 - $10000|06/25/2012|NOLP|NOLLE PROSSED|12/09/2013|||L325960871310|FL|N||||||N|N|N|N|||||CARMONA, YOANDY; CARMONA, YOANDY LEDESMA; CARMONA-LEDESMA, YOANDY; LEDESMA, YOANDY; LEDESMA, YOANDY C; LEDESMA, YOANDY CARMONA| Circuit Court||LEDESMA CARMONA|YOANDY|||Defendant|292012CF009533000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|06/26/2012|CLOSED|12/09/2013|M|3107 N LINCOLN AVE||TAMPA|FL|33607|White|04/11/1987|1|F1|8931351A1|8931351A1 TRAFFICKING IN CANNABIS 25 TO 2000 POUNDS|06/25/2012|NOLP|NOLLE PROSSED|12/09/2013|||L325960871310|FL|N||||||N|N|N|N|||||CARMONA, YOANDY; CARMONA, YOANDY LEDESMA; CARMONA-LEDESMA, YOANDY; LEDESMA, YOANDY; LEDESMA, YOANDY C; LEDESMA, YOANDY CARMONA| Circuit Court||LEDESMA CARMONA|YOANDY|||Defendant|292012CF009533000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|06/26/2012|CLOSED|12/09/2013|M|3107 N LINCOLN AVE||TAMPA|FL|33607|White|04/11/1987|3|F2|790.07(2)|790.07(2) POSS. OF FIREARM DURING COMMISSION OF FELONY|06/25/2012|NTNINF|NT - NO INFORMATION FILED|07/13/2012|||L325960871310|FL|N||||||N|N|N|N|||||CARMONA, YOANDY; CARMONA, YOANDY LEDESMA; CARMONA-LEDESMA, YOANDY; LEDESMA, YOANDY; LEDESMA, YOANDY C; LEDESMA, YOANDY CARMONA| Circuit Court||LEDESMA CARMONA|YOANDY|||Defendant|292012CF009534000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|06/26/2012|CLOSED|07/17/2012|M|3107 N LINCOLN AVE||TAMPA|FL|33607|White|04/11/1987|1|M1|812.14(2)c|812.14(2)c TRESPASS AND LARCENY WITH RELATION TO UTILITY|06/25/2012|CONS|CONSOLIDATED CASE|07/13/2012|||L325960871310|FL|N||||||N|N|N|N|||||CARMONA, YOANDY; CARMONA, YOANDY LEDESMA; CARMONA-LEDESMA, YOANDY; LEDESMA, YOANDY; LEDESMA, YOANDY C; LEDESMA, YOANDY CARMONA| Circuit Court||LEDESMA CARMONA|YOANDY|||Defendant|292012CF009534000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|06/26/2012|CLOSED|07/17/2012|M|3107 N LINCOLN AVE||TAMPA|FL|33607|White|04/11/1987|2|F3|8120142C2|8120142C2 GRAND THEFT THIRD DEGREE $5000 - $10000|06/25/2012|CONS|CONSOLIDATED CASE|07/13/2012|||L325960871310|FL|N||||||N|N|N|N|||||CARMONA, YOANDY; CARMONA, YOANDY LEDESMA; CARMONA-LEDESMA, YOANDY; LEDESMA, YOANDY; LEDESMA, YOANDY C; LEDESMA, YOANDY CARMONA| Circuit Court||LEDESMA CARMONA|YOANDY|||Defendant|292012CF010594000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|07/13/2012|CLOSED|12/09/2013|M|3107 N LINCOLN AVE||TAMPA|FL|33607|White|04/11/1987|1|F2|790231|790231 FELON IN POSSESSION OF A FIREARM|06/25/2012|NOLP|NOLLE PROSSED|12/09/2013|||L325960871310|FL|N||||||N|N|N|N|||||CARMONA, YOANDY; CARMONA, YOANDY LEDESMA; CARMONA-LEDESMA, YOANDY; LEDESMA, YOANDY; LEDESMA, YOANDY C; LEDESMA, YOANDY CARMONA| Circuit Court||LEDESMA CARMONA|YOANDY|||Defendant|292013CF000566000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|01/11/2013|CLOSED|05/10/2013|M|3107 N LINCOLN AVE||TAMPA|FL|33607|White|04/11/1987|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|01/11/2013|NTLOR|NT - LETTER OF RELEASE|05/10/2013|||L325960871310|FL|N||||||N|N|N|N|||||CARMONA, YOANDY; CARMONA, YOANDY LEDESMA; CARMONA-LEDESMA, YOANDY; LEDESMA, YOANDY; LEDESMA, YOANDY C; LEDESMA, YOANDY CARMONA| Circuit Court||LEDESMA CARMONA|YOANDY|||Defendant|292013CF004136000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|03/21/2013|CLOSED|12/09/2013|M|3107 N LINCOLN AVE||TAMPA|FL|33607|White|04/11/1987|1|F3|8281223A|8281223A BAITING BREEDING OWNING OR POSSESSING ANIMAL F|03/21/2013|NTNINF|NT - NO INFORMATION FILED|04/11/2013|||L325960871310|FL|N||||226.00|10/20/2020|N|N|N|N|||||CARMONA, YOANDY; CARMONA, YOANDY LEDESMA; CARMONA-LEDESMA, YOANDY; LEDESMA, YOANDY; LEDESMA, YOANDY C; LEDESMA, YOANDY CARMONA| Circuit Court||LEDESMA CARMONA|YOANDY|||Defendant|292013CF004136000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|03/21/2013|CLOSED|12/09/2013|M|3107 N LINCOLN AVE||TAMPA|FL|33607|White|04/11/1987|2|F3|8281223A|8281223A BAITING BREEDING OWNING OR POSSESSING ANIMAL F|03/21/2013|ADJG|NT - ADJUDGED GUILTY|12/09/2013|||L325960871310|FL|N||||226.00|10/20/2020|N|N|N|N|||||CARMONA, YOANDY; CARMONA, YOANDY LEDESMA; CARMONA-LEDESMA, YOANDY; LEDESMA, YOANDY; LEDESMA, YOANDY C; LEDESMA, YOANDY CARMONA| Circuit Court||LEDESMA CARMONA|YOANDY|||Defendant|292013CF004136000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|03/21/2013|CLOSED|12/09/2013|M|3107 N LINCOLN AVE||TAMPA|FL|33607|White|04/11/1987|6|F3|8281223A|8281223A BAITING BREEDING OWNING OR POSSESSING ANIMAL F|03/21/2013|NTNINF|NT - NO INFORMATION FILED|04/11/2013|||L325960871310|FL|N||||226.00|10/20/2020|N|N|N|N|||||CARMONA, YOANDY; CARMONA, YOANDY LEDESMA; CARMONA-LEDESMA, YOANDY; LEDESMA, YOANDY; LEDESMA, YOANDY C; LEDESMA, YOANDY CARMONA| Circuit Court||LEDESMA CARMONA|YOANDY|||Defendant|292013CF004136000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|03/21/2013|CLOSED|12/09/2013|M|3107 N LINCOLN AVE||TAMPA|FL|33607|White|04/11/1987|8|F3|8281223A|8281223A BAITING BREEDING OWNING OR POSSESSING ANIMAL F|03/21/2013|NTNINF|NT - NO INFORMATION FILED|04/11/2013|||L325960871310|FL|N||||226.00|10/20/2020|N|N|N|N|||||CARMONA, YOANDY; CARMONA, YOANDY LEDESMA; CARMONA-LEDESMA, YOANDY; LEDESMA, YOANDY; LEDESMA, YOANDY C; LEDESMA, YOANDY CARMONA| Circuit Court||LEDESMA CARMONA|YOANDY|||Defendant|292013CF004136000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|03/21/2013|CLOSED|12/09/2013|M|3107 N LINCOLN AVE||TAMPA|FL|33607|White|04/11/1987|7|F3|8281223A|8281223A BAITING BREEDING OWNING OR POSSESSING ANIMAL F|03/21/2013|NTNINF|NT - NO INFORMATION FILED|04/11/2013|||L325960871310|FL|N||||226.00|10/20/2020|N|N|N|N|||||CARMONA, YOANDY; CARMONA, YOANDY LEDESMA; CARMONA-LEDESMA, YOANDY; LEDESMA, YOANDY; LEDESMA, YOANDY C; LEDESMA, YOANDY CARMONA| Circuit Court||LEDESMA CARMONA|YOANDY|||Defendant|292013CF004136000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|03/21/2013|CLOSED|12/09/2013|M|3107 N LINCOLN AVE||TAMPA|FL|33607|White|04/11/1987|3|F3|8281223A|8281223A BAITING BREEDING OWNING OR POSSESSING ANIMAL F|03/21/2013|NTNINF|NT - NO INFORMATION FILED|04/11/2013|||L325960871310|FL|N||||226.00|10/20/2020|N|N|N|N|||||CARMONA, YOANDY; CARMONA, YOANDY LEDESMA; CARMONA-LEDESMA, YOANDY; LEDESMA, YOANDY; LEDESMA, YOANDY C; LEDESMA, YOANDY CARMONA| Circuit Court||LEDESMA CARMONA|YOANDY|||Defendant|292013CF004136000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|03/21/2013|CLOSED|12/09/2013|M|3107 N LINCOLN AVE||TAMPA|FL|33607|White|04/11/1987|4|F3|8281223A|8281223A BAITING BREEDING OWNING OR POSSESSING ANIMAL F|03/21/2013|NTNINF|NT - NO INFORMATION FILED|04/11/2013|||L325960871310|FL|N||||226.00|10/20/2020|N|N|N|N|||||CARMONA, YOANDY; CARMONA, YOANDY LEDESMA; CARMONA-LEDESMA, YOANDY; LEDESMA, YOANDY; LEDESMA, YOANDY C; LEDESMA, YOANDY CARMONA| Circuit Court||LEDESMA CARMONA|YOANDY|||Defendant|292013CF004136000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|03/21/2013|CLOSED|12/09/2013|M|3107 N LINCOLN AVE||TAMPA|FL|33607|White|04/11/1987|5|F3|8281223A|8281223A BAITING BREEDING OWNING OR POSSESSING ANIMAL F|03/21/2013|NTNINF|NT - NO INFORMATION FILED|04/11/2013|||L325960871310|FL|N||||226.00|10/20/2020|N|N|N|N|||||CARMONA, YOANDY; CARMONA, YOANDY LEDESMA; CARMONA-LEDESMA, YOANDY; LEDESMA, YOANDY; LEDESMA, YOANDY C; LEDESMA, YOANDY CARMONA| Circuit Court||LEDESMA CARMONA|YOANDY|||Defendant|292013CF004136000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|03/21/2013|CLOSED|12/09/2013|M|3107 N LINCOLN AVE||TAMPA|FL|33607|White|04/11/1987|9|F3|8281223A|8281223A BAITING BREEDING OWNING OR POSSESSING ANIMAL F|03/21/2013|NTNINF|NT - NO INFORMATION FILED|04/11/2013|||L325960871310|FL|N||||226.00|10/20/2020|N|N|N|N|||||CARMONA, YOANDY; CARMONA, YOANDY LEDESMA; CARMONA-LEDESMA, YOANDY; LEDESMA, YOANDY; LEDESMA, YOANDY C; LEDESMA, YOANDY CARMONA| Circuit Court||LEDESMA CARMONA|YOANDY|||Defendant|292014CF003609000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|03/12/2014|Closed|04/29/2014|M|3107 N LINCOLN AVE||TAMPA|FL|33607|White|04/11/1987|1|F2|7840451A2|7840451A2 AGGRAVATED BATTERY DEADLY WEAPON|03/09/2014|NTNINF|NT - NO INFORMATION FILED|04/14/2014|||L325960871310|FL|N||||||N|N|N|N|||||CARMONA, YOANDY; CARMONA, YOANDY LEDESMA; CARMONA-LEDESMA, YOANDY; LEDESMA, YOANDY; LEDESMA, YOANDY C; LEDESMA, YOANDY CARMONA| Circuit Court||LEDESMA CARMONA|YOANDY|||Defendant|292014CF003609000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|03/12/2014|Closed|04/29/2014|M|3107 N LINCOLN AVE||TAMPA|FL|33607|White|04/11/1987|3|M1|784031AB|784031AB BATTERY (DOMESTIC VIOLENCE)|03/09/2014|REDU|REDUCED TO COUNTY COURT|04/14/2014|||L325960871310|FL|N||||||N|N|N|N|||||CARMONA, YOANDY; CARMONA, YOANDY LEDESMA; CARMONA-LEDESMA, YOANDY; LEDESMA, YOANDY; LEDESMA, YOANDY C; LEDESMA, YOANDY CARMONA| Circuit Court||LEDESMA CARMONA|YOANDY|||Defendant|292014CF003609000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|03/12/2014|Closed|04/29/2014|M|3107 N LINCOLN AVE||TAMPA|FL|33607|White|04/11/1987|2|FL|9142212E|9142212E TAMPERING WITH A WITNESS|03/09/2014|NTNINF|NT - NO INFORMATION FILED|04/14/2014|||L325960871310|FL|N||||||N|N|N|N|||||CARMONA, YOANDY; CARMONA, YOANDY LEDESMA; CARMONA-LEDESMA, YOANDY; LEDESMA, YOANDY; LEDESMA, YOANDY C; LEDESMA, YOANDY CARMONA| Circuit Court||LEDESMA CARMONA|YOANDY|||Defendant|292014CF015008000AHC|A2LW49E|FELONY OTHER FELONY|B|Fernandez, Kimberly K|10/15/2014|CLOSED|02/18/2015|M|8412 NEWPORT AV||Tampa|FL|33604|White|04/11/1987|1|F3|322.34(5)|322345-TRAF6078 (FT) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDER|10/15/2014|ADJG|NT - ADJUDGED GUILTY|02/18/2015|Hillsborough County Sheriff's Office|Baker, Elizabeth|L325960871310|FL|N||||266.00|10/20/2020|N|N|N|N|BGC1039|FL|||CARMONA, YOANDY; CARMONA, YOANDY LEDESMA; CARMONA-LEDESMA, YOANDY; LEDESMA, YOANDY; LEDESMA, YOANDY C; LEDESMA, YOANDY CARMONA| Circuit Court||LEDESMA CARMONA|YOANDY|||Defendant|292015CF015614000AHC|A4GHMJE|FELONY OTHER FELONY|B|Fernandez, Kimberly K|10/29/2015|Close of ReOpen|11/06/2019|M|6810 DONALD AVE||TAMPA|FL|33614|White|04/11/1987|1|F3|322.34(5)|322345-TRAF6078 (FT) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDER|10/28/2015|ADJG|NT - ADJUDGED GUILTY|12/19/2016|Hillsborough County Sheriff's Office|HOSKINS, HAROLD|L325960871310|FL|N||||300.78|10/20/2020|N|N|N|N|BMN2416|FL|||CARMONA, YOANDY; CARMONA, YOANDY LEDESMA; CARMONA-LEDESMA, YOANDY; LEDESMA, YOANDY; LEDESMA, YOANDY C; LEDESMA, YOANDY CARMONA| Circuit Court||LEDESMA CARMONA|YOANDY|||Defendant|292016CF010982000AHC||FELONY BURGLARY|B|Fernandez, Kimberly K|08/01/2016|Close of ReOpen|11/06/2019|M|6810 DONALD AVE||TAMPA|FL|33614|White|04/11/1987|3|F3|8120142C6|8120142C6-THEF2201 (FT) GRAND THEFT MOTOR VEHICLE|06/05/2016|ADJG|NT - ADJUDGED GUILTY|12/19/2016|||L325960871310|FL|N||||516.21|10/20/2020|N|N|N|N|||||CARMONA, YOANDY; CARMONA, YOANDY LEDESMA; CARMONA-LEDESMA, YOANDY; LEDESMA, YOANDY; LEDESMA, YOANDY C; LEDESMA, YOANDY CARMONA| Circuit Court||LEDESMA CARMONA|YOANDY|||Defendant|292016CF010982000AHC||FELONY BURGLARY|B|Fernandez, Kimberly K|08/01/2016|Close of ReOpen|11/06/2019|M|6810 DONALD AVE||TAMPA|FL|33614|White|04/11/1987|1|FP|810021B2A|810021B2A-BURG0002 (FP) BURG OF OCCUPIED DWELLING W ASSAULT OR BATTERY|06/05/2016|NTNOLP|NT - NOLLE PROSSED|12/19/2016|||L325960871310|FL|N||||516.21|10/20/2020|N|N|N|N|||||CARMONA, YOANDY; CARMONA, YOANDY LEDESMA; CARMONA-LEDESMA, YOANDY; LEDESMA, YOANDY; LEDESMA, YOANDY C; LEDESMA, YOANDY CARMONA| Circuit Court||LEDESMA CARMONA|YOANDY|||Defendant|292016CF010982000AHC||FELONY BURGLARY|B|Fernandez, Kimberly K|08/01/2016|Close of ReOpen|11/06/2019|M|6810 DONALD AVE||TAMPA|FL|33614|White|04/11/1987|2|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|06/05/2016|ADJG|NT - ADJUDGED GUILTY|12/19/2016|||L325960871310|FL|N||||516.21|10/20/2020|N|N|N|N|||||CARMONA, YOANDY; CARMONA, YOANDY LEDESMA; CARMONA-LEDESMA, YOANDY; LEDESMA, YOANDY; LEDESMA, YOANDY C; LEDESMA, YOANDY CARMONA| Circuit Court||LEDESMA CARMONA|YOANDY|||Defendant|292018CF003887000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|03/17/2018|CLOSED|11/06/2019|M|2601 W IDLEWILD AVE||TAMPA|FL|33614|White|04/11/1987|2|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|03/15/2018|NTNOLP|NT - NOLLE PROSSED|11/06/2019|||L325960871310|FL|N||||||N|N|N|N|||||CARMONA, YOANDY; CARMONA, YOANDY LEDESMA; CARMONA-LEDESMA, YOANDY; LEDESMA, YOANDY; LEDESMA, YOANDY C; LEDESMA, YOANDY CARMONA| Circuit Court||LEDESMA CARMONA|YOANDY|||Defendant|292018CF003887000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|03/17/2018|CLOSED|11/06/2019|M|2601 W IDLEWILD AVE||TAMPA|FL|33614|White|04/11/1987|5|FP|9142234E|9142234E-TAMP2240 (FP) HARASSING A WITNESS|03/15/2018|NTNOLP|NT - NOLLE PROSSED|11/06/2019|||L325960871310|FL|N||||||N|N|N|N|||||CARMONA, YOANDY; CARMONA, YOANDY LEDESMA; CARMONA-LEDESMA, YOANDY; LEDESMA, YOANDY; LEDESMA, YOANDY C; LEDESMA, YOANDY CARMONA| Circuit Court||LEDESMA CARMONA|YOANDY|||Defendant|292018CF003887000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|03/17/2018|CLOSED|11/06/2019|M|2601 W IDLEWILD AVE||TAMPA|FL|33614|White|04/11/1987|3|F3|784.03(2)|784032-BATT1006 (FT) BATTERY SECOND OR SUBSEQUENT OFFENSE|03/15/2018|NTNOLP|NT - NOLLE PROSSED|11/06/2019|||L325960871310|FL|N||||||N|N|N|N|||||CARMONA, YOANDY; CARMONA, YOANDY LEDESMA; CARMONA-LEDESMA, YOANDY; LEDESMA, YOANDY; LEDESMA, YOANDY C; LEDESMA, YOANDY CARMONA| Circuit Court||LEDESMA CARMONA|YOANDY|||Defendant|292018CF003887000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|03/17/2018|CLOSED|11/06/2019|M|2601 W IDLEWILD AVE||TAMPA|FL|33614|White|04/11/1987|6|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|03/15/2018|NTNOLP|NT - NOLLE PROSSED|11/06/2019|||L325960871310|FL|N||||||N|N|N|N|||||CARMONA, YOANDY; CARMONA, YOANDY LEDESMA; CARMONA-LEDESMA, YOANDY; LEDESMA, YOANDY; LEDESMA, YOANDY C; LEDESMA, YOANDY CARMONA| Circuit Court||LEDESMA CARMONA|YOANDY|||Defendant|292018CF003887000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|03/17/2018|CLOSED|11/06/2019|M|2601 W IDLEWILD AVE||TAMPA|FL|33614|White|04/11/1987|4|FL|9142212E|9142212E-TAMP2140 (FL) TAMPERING WITH A WITNESS|03/15/2018|NTNOLP|NT - NOLLE PROSSED|11/06/2019|||L325960871310|FL|N||||||N|N|N|N|||||CARMONA, YOANDY; CARMONA, YOANDY LEDESMA; CARMONA-LEDESMA, YOANDY; LEDESMA, YOANDY; LEDESMA, YOANDY C; LEDESMA, YOANDY CARMONA| Circuit Court||LEDESMA CARMONA|YOANDY|||Defendant|292018CF003887000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|03/17/2018|CLOSED|11/06/2019|M|2601 W IDLEWILD AVE||TAMPA|FL|33614|White|04/11/1987|1|FP|787011A3|787011A3-KIDN3000 (FP) KIDNAPPING HARM OR TERRORIZE|03/15/2018|NTNOLP|NT - NOLLE PROSSED|11/06/2019|||L325960871310|FL|N||||||N|N|N|N|||||CARMONA, YOANDY; CARMONA, YOANDY LEDESMA; CARMONA-LEDESMA, YOANDY; LEDESMA, YOANDY; LEDESMA, YOANDY C; LEDESMA, YOANDY CARMONA| Circuit Court||LEDESMA CARMONA|YOANDY|||Defendant|292020CF010004000BHC||FELONY BURGLARY|A|Twine Thomas, Barbara|09/17/2020|CLOSED|10/11/2021|M|6801 N CLEARVIEW AVE||TAMPA|FL|33614|White|04/11/1987|1|F3|806131B3|806131B3-CRMS3000 (FT) CRIMINAL MISCHIEF $1000 OR MORE|08/30/2020|ADJG|NT - ADJUDGED GUILTY|10/11/2021|||L325960871310|FL|N||||||N|N|N|N|||||CARMONA, YOANDY; CARMONA, YOANDY LEDESMA; CARMONA-LEDESMA, YOANDY; LEDESMA, YOANDY; LEDESMA, YOANDY C; LEDESMA, YOANDY CARMONA|648.00 Circuit Court||LEDESMA CARMONA|YOANDY|||Defendant|292020CF010004000BHC||FELONY BURGLARY|A|Twine Thomas, Barbara|09/17/2020|CLOSED|10/11/2021|M|6801 N CLEARVIEW AVE||TAMPA|FL|33614|White|04/11/1987|10|F3|806131B3|806131B3-CRMS3000 (FT) CRIMINAL MISCHIEF $1000 OR MORE|08/30/2020|ADJG|NT - ADJUDGED GUILTY|10/11/2021|||L325960871310|FL|N||||||N|N|N|N|||||CARMONA, YOANDY; CARMONA, YOANDY LEDESMA; CARMONA-LEDESMA, YOANDY; LEDESMA, YOANDY; LEDESMA, YOANDY C; LEDESMA, YOANDY CARMONA|648.00 Circuit Court||LEDESMA CARMONA|YOANDY|||Defendant|292020CF010004000BHC||FELONY BURGLARY|A|Twine Thomas, Barbara|09/17/2020|CLOSED|10/11/2021|M|6801 N CLEARVIEW AVE||TAMPA|FL|33614|White|04/11/1987|4|F3|810021B4A|810021B4A-BURG0020 (FT) BURGLARY OF AN UNOCCUPIED STRUCTURE|08/30/2020|ADJG|NT - ADJUDGED GUILTY|10/11/2021|||L325960871310|FL|N||||||N|N|N|N|||||CARMONA, YOANDY; CARMONA, YOANDY LEDESMA; CARMONA-LEDESMA, YOANDY; LEDESMA, YOANDY; LEDESMA, YOANDY C; LEDESMA, YOANDY CARMONA|648.00 Circuit Court||LEDESMA CARMONA|YOANDY|||Defendant|292020CF010004000BHC||FELONY BURGLARY|A|Twine Thomas, Barbara|09/17/2020|CLOSED|10/11/2021|M|6801 N CLEARVIEW AVE||TAMPA|FL|33614|White|04/11/1987|8|F3|806131B3|806131B3-CRMS3000 (FT) CRIMINAL MISCHIEF $1000 OR MORE|08/30/2020|ADJG|NT - ADJUDGED GUILTY|10/11/2021|||L325960871310|FL|N||||||N|N|N|N|||||CARMONA, YOANDY; CARMONA, YOANDY LEDESMA; CARMONA-LEDESMA, YOANDY; LEDESMA, YOANDY; LEDESMA, YOANDY C; LEDESMA, YOANDY CARMONA|648.00 Circuit Court||LEDESMA CARMONA|YOANDY|||Defendant|292020CF010004000BHC||FELONY BURGLARY|A|Twine Thomas, Barbara|09/17/2020|CLOSED|10/11/2021|M|6801 N CLEARVIEW AVE||TAMPA|FL|33614|White|04/11/1987|14|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|08/30/2020|ADJG|NT - ADJUDGED GUILTY|10/11/2021|||L325960871310|FL|N||||||N|N|N|N|||||CARMONA, YOANDY; CARMONA, YOANDY LEDESMA; CARMONA-LEDESMA, YOANDY; LEDESMA, YOANDY; LEDESMA, YOANDY C; LEDESMA, YOANDY CARMONA|648.00 Circuit Court||LEDESMA CARMONA|YOANDY|||Defendant|292020CF010004000BHC||FELONY BURGLARY|A|Twine Thomas, Barbara|09/17/2020|CLOSED|10/11/2021|M|6801 N CLEARVIEW AVE||TAMPA|FL|33614|White|04/11/1987|7|F3|8120142C2|8120142C2-THEF2002 (FT) GRAND THEFT THIRD DEGREE $5000 - $10000|08/30/2020|ADJG|NT - ADJUDGED GUILTY|10/11/2021|||L325960871310|FL|N||||||N|N|N|N|||||CARMONA, YOANDY; CARMONA, YOANDY LEDESMA; CARMONA-LEDESMA, YOANDY; LEDESMA, YOANDY; LEDESMA, YOANDY C; LEDESMA, YOANDY CARMONA|648.00 Circuit Court||LEDESMA CARMONA|YOANDY|||Defendant|292020CF010004000BHC||FELONY BURGLARY|A|Twine Thomas, Barbara|09/17/2020|CLOSED|10/11/2021|M|6801 N CLEARVIEW AVE||TAMPA|FL|33614|White|04/11/1987|9|F3|810021B4A|810021B4A-BURG0020 (FT) BURGLARY OF AN UNOCCUPIED STRUCTURE|08/30/2020|ADJG|NT - ADJUDGED GUILTY|10/11/2021|||L325960871310|FL|N||||||N|N|N|N|||||CARMONA, YOANDY; CARMONA, YOANDY LEDESMA; CARMONA-LEDESMA, YOANDY; LEDESMA, YOANDY; LEDESMA, YOANDY C; LEDESMA, YOANDY CARMONA|648.00 Circuit Court||LEDESMA CARMONA|YOANDY|||Defendant|292020CF010004000BHC||FELONY BURGLARY|A|Twine Thomas, Barbara|09/17/2020|CLOSED|10/11/2021|M|6801 N CLEARVIEW AVE||TAMPA|FL|33614|White|04/11/1987|13|F3|806131B3|806131B3-CRMS3000 (FT) CRIMINAL MISCHIEF $1000 OR MORE|08/30/2020|ADJG|NT - ADJUDGED GUILTY|10/11/2021|||L325960871310|FL|N||||||N|N|N|N|||||CARMONA, YOANDY; CARMONA, YOANDY LEDESMA; CARMONA-LEDESMA, YOANDY; LEDESMA, YOANDY; LEDESMA, YOANDY C; LEDESMA, YOANDY CARMONA|648.00 Circuit Court||LEDESMA CARMONA|YOANDY|||Defendant|292020CF010004000BHC||FELONY BURGLARY|A|Twine Thomas, Barbara|09/17/2020|CLOSED|10/11/2021|M|6801 N CLEARVIEW AVE||TAMPA|FL|33614|White|04/11/1987|6|F3|806131B3|806131B3-CRMS3000 (FT) CRIMINAL MISCHIEF $1000 OR MORE|08/30/2020|ADJG|NT - ADJUDGED GUILTY|10/11/2021|||L325960871310|FL|N||||||N|N|N|N|||||CARMONA, YOANDY; CARMONA, YOANDY LEDESMA; CARMONA-LEDESMA, YOANDY; LEDESMA, YOANDY; LEDESMA, YOANDY C; LEDESMA, YOANDY CARMONA|648.00 Circuit Court||LEDESMA CARMONA|YOANDY|||Defendant|292020CF010004000BHC||FELONY BURGLARY|A|Twine Thomas, Barbara|09/17/2020|CLOSED|10/11/2021|M|6801 N CLEARVIEW AVE||TAMPA|FL|33614|White|04/11/1987|12|F3|810021B4A|810021B4A-BURG0020 (FT) BURGLARY OF AN UNOCCUPIED STRUCTURE|08/30/2020|ADJG|NT - ADJUDGED GUILTY|10/11/2021|||L325960871310|FL|N||||||N|N|N|N|||||CARMONA, YOANDY; CARMONA, YOANDY LEDESMA; CARMONA-LEDESMA, YOANDY; LEDESMA, YOANDY; LEDESMA, YOANDY C; LEDESMA, YOANDY CARMONA|648.00 Circuit Court||LEDESMA CARMONA|YOANDY|||Defendant|292020CF010004000BHC||FELONY BURGLARY|A|Twine Thomas, Barbara|09/17/2020|CLOSED|10/11/2021|M|6801 N CLEARVIEW AVE||TAMPA|FL|33614|White|04/11/1987|5|F3|810021B4A|810021B4A-BURG0020 (FT) BURGLARY OF AN UNOCCUPIED STRUCTURE|08/30/2020|ADJG|NT - ADJUDGED GUILTY|10/11/2021|||L325960871310|FL|N||||||N|N|N|N|||||CARMONA, YOANDY; CARMONA, YOANDY LEDESMA; CARMONA-LEDESMA, YOANDY; LEDESMA, YOANDY; LEDESMA, YOANDY C; LEDESMA, YOANDY CARMONA|648.00 Circuit Court||LEDESMA CARMONA|YOANDY|||Defendant|292020CF010004000BHC||FELONY BURGLARY|A|Twine Thomas, Barbara|09/17/2020|CLOSED|10/11/2021|M|6801 N CLEARVIEW AVE||TAMPA|FL|33614|White|04/11/1987|11|F3|810021B4A|810021B4A-BURG0020 (FT) BURGLARY OF AN UNOCCUPIED STRUCTURE|08/30/2020|ADJG|NT - ADJUDGED GUILTY|10/11/2021|||L325960871310|FL|N||||||N|N|N|N|||||CARMONA, YOANDY; CARMONA, YOANDY LEDESMA; CARMONA-LEDESMA, YOANDY; LEDESMA, YOANDY; LEDESMA, YOANDY C; LEDESMA, YOANDY CARMONA|648.00 Circuit Court||LEDESMA CARMONA|YOANDY|||Defendant|292020CF010310000AHC|A9RFEPE|FELONY OTHER FELONY|A|Twine Thomas, Barbara|09/09/2020|CLOSED|10/11/2021|M|8412 NEWPORT AV N||TAMPA|FL|33604|White|04/11/1987|1|F3|322.34(5)|322345-TRAF6078 (FT) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDER|09/08/2020|ADJG|NT - ADJUDGED GUILTY|10/11/2021|Hillsborough County Sheriff's Office|Bakomihalis, Petros|L325960871310|FL|N||||||N|N|N|N|PK905L|FL|||CARMONA, YOANDY; CARMONA, YOANDY LEDESMA; CARMONA-LEDESMA, YOANDY; LEDESMA, YOANDY; LEDESMA, YOANDY C; LEDESMA, YOANDY CARMONA|748.00 Circuit Court||LEDESMA CARMONA|YOANDY|||Defendant|292020CF010370000AHC||FELONY BURGLARY|O|Ward, Laura E|09/09/2020|CLOSED|09/17/2020|M|8412 NEWPORT AVE N||Tampa|FL|33604|White|04/11/1987|2|F3|806131B3|806131B3-CRMS3000 (FT) CRIMINAL MISCHIEF $1000 OR MORE|08/30/2020|CONS|CONSOLIDATED CASE|09/17/2020|||L325960871310|FL|N||||||N|N|N|N|||||CARMONA, YOANDY; CARMONA, YOANDY LEDESMA; CARMONA-LEDESMA, YOANDY; LEDESMA, YOANDY; LEDESMA, YOANDY C; LEDESMA, YOANDY CARMONA|50.00 Circuit Court||LEDESMA CARMONA|YOANDY|||Defendant|292020CF010370000AHC||FELONY BURGLARY|O|Ward, Laura E|09/09/2020|CLOSED|09/17/2020|M|8412 NEWPORT AVE N||Tampa|FL|33604|White|04/11/1987|3|F3|8120142C2|8120142C2-THEF2002 (FT) GRAND THEFT THIRD DEGREE $5000 - $10000|08/30/2020|CONS|CONSOLIDATED CASE|09/17/2020|||L325960871310|FL|N||||||N|N|N|N|||||CARMONA, YOANDY; CARMONA, YOANDY LEDESMA; CARMONA-LEDESMA, YOANDY; LEDESMA, YOANDY; LEDESMA, YOANDY C; LEDESMA, YOANDY CARMONA|50.00 Circuit Court||LEDESMA CARMONA|YOANDY|||Defendant|292020CF010370000AHC||FELONY BURGLARY|O|Ward, Laura E|09/09/2020|CLOSED|09/17/2020|M|8412 NEWPORT AVE N||Tampa|FL|33604|White|04/11/1987|1|F3|810021B4A|810021B4A-BURG0020 (FT) BURGLARY OF AN UNOCCUPIED STRUCTURE|08/30/2020|CONS|CONSOLIDATED CASE|09/17/2020|||L325960871310|FL|N||||||N|N|N|N|||||CARMONA, YOANDY; CARMONA, YOANDY LEDESMA; CARMONA-LEDESMA, YOANDY; LEDESMA, YOANDY; LEDESMA, YOANDY C; LEDESMA, YOANDY CARMONA|50.00 Circuit Court||LEDESMA CARMONA|YOANDY|||Defendant|292020CF010384000AHC||FELONY BURGLARY|O|Ward, Laura E|09/10/2020|CLOSED|09/17/2020|M|8412 NEWPORT AV N||TAMPA|FL|33604|White|04/11/1987|7|F3|8120142C2|8120142C2-THEF2002 (FT) GRAND THEFT THIRD DEGREE $5000 - $10000|08/30/2020|CONS|CONSOLIDATED CASE|09/17/2020|||L325960871310|FL|N||||||N|N|N|N|||||CARMONA, YOANDY; CARMONA, YOANDY LEDESMA; CARMONA-LEDESMA, YOANDY; LEDESMA, YOANDY; LEDESMA, YOANDY C; LEDESMA, YOANDY CARMONA| Circuit Court||LEDESMA CARMONA|YOANDY|||Defendant|292020CF010384000AHC||FELONY BURGLARY|O|Ward, Laura E|09/10/2020|CLOSED|09/17/2020|M|8412 NEWPORT AV N||TAMPA|FL|33604|White|04/11/1987|6|F3|806131B3|806131B3-CRMS3000 (FT) CRIMINAL MISCHIEF $1000 OR MORE|08/30/2020|CONS|CONSOLIDATED CASE|09/17/2020|||L325960871310|FL|N||||||N|N|N|N|||||CARMONA, YOANDY; CARMONA, YOANDY LEDESMA; CARMONA-LEDESMA, YOANDY; LEDESMA, YOANDY; LEDESMA, YOANDY C; LEDESMA, YOANDY CARMONA| Circuit Court||LEDESMA CARMONA|YOANDY|||Defendant|292020CF010384000AHC||FELONY BURGLARY|O|Ward, Laura E|09/10/2020|CLOSED|09/17/2020|M|8412 NEWPORT AV N||TAMPA|FL|33604|White|04/11/1987|5|F3|810021B4A|810021B4A-BURG0020 (FT) BURGLARY OF AN UNOCCUPIED STRUCTURE|08/30/2020|CONS|CONSOLIDATED CASE|09/17/2020|||L325960871310|FL|N||||||N|N|N|N|||||CARMONA, YOANDY; CARMONA, YOANDY LEDESMA; CARMONA-LEDESMA, YOANDY; LEDESMA, YOANDY; LEDESMA, YOANDY C; LEDESMA, YOANDY CARMONA| Circuit Court||LEDESMA CARMONA|YOANDY|||Defendant|292020CF010384000AHC||FELONY BURGLARY|O|Ward, Laura E|09/10/2020|CLOSED|09/17/2020|M|8412 NEWPORT AV N||TAMPA|FL|33604|White|04/11/1987|4|F3|810021B4A|810021B4A-BURG0020 (FT) BURGLARY OF AN UNOCCUPIED STRUCTURE|08/30/2020|CONS|CONSOLIDATED CASE|09/17/2020|||L325960871310|FL|N||||||N|N|N|N|||||CARMONA, YOANDY; CARMONA, YOANDY LEDESMA; CARMONA-LEDESMA, YOANDY; LEDESMA, YOANDY; LEDESMA, YOANDY C; LEDESMA, YOANDY CARMONA| Circuit Court||LEDESMA CARMONA|YOANDY|||Defendant|292020CF010385000AHC||FELONY OTHER FELONY|O|Ward, Laura E|09/10/2020|CLOSED|09/17/2020|M|8412 NEWPORT AV N||TAMPA|FL|33604|White|04/11/1987|8|F3|806131B3|806131B3-CRMS3000 (FT) CRIMINAL MISCHIEF $1000 OR MORE|08/30/2020|CONS|CONSOLIDATED CASE|09/17/2020|||L325960871310|FL|N||||||N|N|N|N|||||CARMONA, YOANDY; CARMONA, YOANDY LEDESMA; CARMONA-LEDESMA, YOANDY; LEDESMA, YOANDY; LEDESMA, YOANDY C; LEDESMA, YOANDY CARMONA| Circuit Court||LEDESMA CARMONA|YOANDY|||Defendant|292020CF010385000AHC||FELONY OTHER FELONY|O|Ward, Laura E|09/10/2020|CLOSED|09/17/2020|M|8412 NEWPORT AV N||TAMPA|FL|33604|White|04/11/1987|9|F3|810021B4A|810021B4A-BURG0020 (FT) BURGLARY OF AN UNOCCUPIED STRUCTURE|08/30/2020|CONS|CONSOLIDATED CASE|09/17/2020|||L325960871310|FL|N||||||N|N|N|N|||||CARMONA, YOANDY; CARMONA, YOANDY LEDESMA; CARMONA-LEDESMA, YOANDY; LEDESMA, YOANDY; LEDESMA, YOANDY C; LEDESMA, YOANDY CARMONA| Circuit Court||LEDESMA CARMONA|YOANDY|||Defendant|292020CF010386000AHC||FELONY OTHER FELONY|O|Ward, Laura E|09/10/2020|CLOSED|09/17/2020|M|8412 NEWPORT AV N||TAMPA|FL|33604|White|04/11/1987|11|F3|810021B4A|810021B4A-BURG0020 (FT) BURGLARY OF AN UNOCCUPIED STRUCTURE|08/30/2020|CONS|CONSOLIDATED CASE|09/17/2020|||L325960871310|FL|N||||||N|N|N|N|||||CARMONA, YOANDY; CARMONA, YOANDY LEDESMA; CARMONA-LEDESMA, YOANDY; LEDESMA, YOANDY; LEDESMA, YOANDY C; LEDESMA, YOANDY CARMONA| Circuit Court||LEDESMA CARMONA|YOANDY|||Defendant|292020CF010386000AHC||FELONY OTHER FELONY|O|Ward, Laura E|09/10/2020|CLOSED|09/17/2020|M|8412 NEWPORT AV N||TAMPA|FL|33604|White|04/11/1987|10|F3|806131B3|806131B3-CRMS3000 (FT) CRIMINAL MISCHIEF $1000 OR MORE|08/30/2020|CONS|CONSOLIDATED CASE|09/17/2020|||L325960871310|FL|N||||||N|N|N|N|||||CARMONA, YOANDY; CARMONA, YOANDY LEDESMA; CARMONA-LEDESMA, YOANDY; LEDESMA, YOANDY; LEDESMA, YOANDY C; LEDESMA, YOANDY CARMONA| Circuit Court||LEDESMA CARMONA|YOANDY|||Defendant|292020CF013317000AHC||FELONY BURGLARY|A|Twine Thomas, Barbara|11/19/2020|CLOSED|10/11/2021|M|10608 WILLOWBRAE DR||TAMPA|FL|33624|White|04/11/1987|2|M1|806131B2|806131B2-CRMS2000 (MF) CRIMINAL MISCHIEF $200 TO $1000|08/22/2020|ADJG|NT - ADJUDGED GUILTY|10/11/2021|||L325960871310|FL|N||||||N|N|N|N|||||CARMONA, YOANDY; CARMONA, YOANDY LEDESMA; CARMONA-LEDESMA, YOANDY; LEDESMA, YOANDY; LEDESMA, YOANDY C; LEDESMA, YOANDY CARMONA|648.00 Circuit Court||LEDESMA CARMONA|YOANDY|||Defendant|292020CF013317000AHC||FELONY BURGLARY|A|Twine Thomas, Barbara|11/19/2020|CLOSED|10/11/2021|M|10608 WILLOWBRAE DR||TAMPA|FL|33624|White|04/11/1987|1|F3|810021B4A|810021B4A-BURG0020 (FT) BURGLARY OF AN UNOCCUPIED STRUCTURE|08/22/2020|ADJG|NT - ADJUDGED GUILTY|10/11/2021|||L325960871310|FL|N||||||N|N|N|N|||||CARMONA, YOANDY; CARMONA, YOANDY LEDESMA; CARMONA-LEDESMA, YOANDY; LEDESMA, YOANDY; LEDESMA, YOANDY C; LEDESMA, YOANDY CARMONA|648.00 Circuit Court||LEDESMA CARMONA|YOANDY|||Defendant|292021CF000825000AHC||FELONY OTHER FELONY|A|Twine Thomas, Barbara|01/21/2021|CLOSED|10/11/2021|M|10608 WILLOWBRAE DR||TAMPA|FL|33624|White|04/11/1987|1|F3|31619351|31619351-TRAF3039 (FT) FLEEING AND ATTEMPTING TO ELUDE A POLICE OFFIC|01/21/2021|ADJG|NT - ADJUDGED GUILTY|10/11/2021|||L325960871310|FL|N||||||N|N|N|N|||||CARMONA, YOANDY; CARMONA, YOANDY LEDESMA; CARMONA-LEDESMA, YOANDY; LEDESMA, YOANDY; LEDESMA, YOANDY C; LEDESMA, YOANDY CARMONA|648.00 Circuit Court||LEDESMA CARMONA|YOANDY|||Defendant|292021CF000825000AHC||FELONY OTHER FELONY|A|Twine Thomas, Barbara|01/21/2021|CLOSED|10/11/2021|M|10608 WILLOWBRAE DR||TAMPA|FL|33624|White|04/11/1987|2|F3|322.34(5)|322345-TRAF6078 (FT) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDER|01/21/2021|ADJG|NT - ADJUDGED GUILTY|10/11/2021|||L325960871310|FL|N||||||N|N|N|N|||||CARMONA, YOANDY; CARMONA, YOANDY LEDESMA; CARMONA-LEDESMA, YOANDY; LEDESMA, YOANDY; LEDESMA, YOANDY C; LEDESMA, YOANDY CARMONA|648.00 Circuit Court||LEDESMA CARMONA|YOANDY|||Defendant|292022CF005824000AHC|AFYIB8E|FELONY OTHER FELONY|G|Fuson, Robin F|05/06/2022|CLOSED|06/22/2023|M|8412 N NEWPORT AVE||TAMPA|FL|33604-1240|White|04/11/1987|2|F3|31619351|31619351-TRAF3039 (FT) FLEEING AND ATTEMPTING TO ELUDE A POLICE OFFIC|05/05/2022|ADJG|NT - ADJUDGED GUILTY|06/22/2023|Hillsborough County Sheriff's Office||L325960871310|FL|N||||||N|N|N|N|||||CARMONA, YOANDY; CARMONA, YOANDY LEDESMA; CARMONA-LEDESMA, YOANDY; LEDESMA, YOANDY; LEDESMA, YOANDY C; LEDESMA, YOANDY CARMONA|598.00 Circuit Court||LEDESMA CARMONA|YOANDY|||Defendant|292022CF005824000AHC|AFYIB7E|FELONY OTHER FELONY|G|Fuson, Robin F|05/06/2022|CLOSED|06/22/2023|M|8412 N NEWPORT AVE||TAMPA|FL|33604-1240|White|04/11/1987|3|M1|322.34(2)(b)|322342B - TRAF6069 (MF) DRIVING WHILE LICENSE CANCELED SUSPENDED OR REVOKED (SECOND OR SUBSQ OFFENSE|05/05/2022|ADJG|NT - ADJUDGED GUILTY|06/22/2023|Hillsborough County Sheriff's Office||L325960871310|FL|N||||||N|N|N|N|||||CARMONA, YOANDY; CARMONA, YOANDY LEDESMA; CARMONA-LEDESMA, YOANDY; LEDESMA, YOANDY; LEDESMA, YOANDY C; LEDESMA, YOANDY CARMONA|598.00 Circuit Court||LEDESMA CARMONA|YOANDY|||Defendant|292022CF005824000AHC||FELONY OTHER FELONY|G|Fuson, Robin F|05/06/2022|CLOSED|06/22/2023|M|8412 N NEWPORT AVE||TAMPA|FL|33604-1240|White|04/11/1987|1|M1|901.36(1)|901361-COPS2060 (MF) FALSE NAME TO LAW ENFORCEMENT OFFICER|05/05/2022|NTNINF|NT - NO INFORMATION FILED|07/08/2022|||L325960871310|FL|N||||||N|N|N|N|||||CARMONA, YOANDY; CARMONA, YOANDY LEDESMA; CARMONA-LEDESMA, YOANDY; LEDESMA, YOANDY; LEDESMA, YOANDY C; LEDESMA, YOANDY CARMONA|598.00 Circuit Court||LEDESMA CARMONA|YOANDY|||Defendant|292023CF000568000AHC||FELONY DRUG OFFENSE|G|Fuson, Robin F|01/13/2023|CLOSED|06/22/2023|M|8412 NEWPORT AVE N||Tampa|FL|33604|White|04/11/1987|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|01/12/2023|ADJG|NT - ADJUDGED GUILTY|06/22/2023|||L325960871310|FL|N||||||N|N|N|N|||||CARMONA, YOANDY; CARMONA, YOANDY LEDESMA; CARMONA-LEDESMA, YOANDY; LEDESMA, YOANDY; LEDESMA, YOANDY C; LEDESMA, YOANDY CARMONA|598.00 Circuit Court||LEDESMA CARMONA|YOANDY|||Defendant|292023CF000763000AHC||FELONY OTHER FELONY|G|Fuson, Robin F|01/18/2023|CLOSED|06/22/2023|M|6801 N CLEARVIEW AVE||TAMPA|FL|33614|White|04/11/1987|13|F3|8120142C6|8120142C6-THEF2201 (FT) GRAND THEFT MOTOR VEHICLE|01/12/2023|ADJG|NT - ADJUDGED GUILTY|06/22/2023|||L325960871310|FL|N||||||N|N|N|N|||||CARMONA, YOANDY; CARMONA, YOANDY LEDESMA; CARMONA-LEDESMA, YOANDY; LEDESMA, YOANDY; LEDESMA, YOANDY C; LEDESMA, YOANDY CARMONA|598.00 Circuit Court||LEDESMA CARMONA|YOANDY|||Defendant|292023CF000763000AHC|A9RD51E|FELONY OTHER FELONY|G|Fuson, Robin F|01/18/2023|CLOSED|06/22/2023|M|6801 N CLEARVIEW AVE||TAMPA|FL|33614|White|04/11/1987|12|F3|322.34(2)c|322342C-TRAF6077 (FT) DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|01/12/2023|ADJG|NT - ADJUDGED GUILTY|06/22/2023|Hillsborough County Sheriff's Office|Lamb, Katherine|L325960871310|FL|N||||||N|N|N|N|G7365K|FL|||CARMONA, YOANDY; CARMONA, YOANDY LEDESMA; CARMONA-LEDESMA, YOANDY; LEDESMA, YOANDY; LEDESMA, YOANDY C; LEDESMA, YOANDY CARMONA|598.00 Circuit Court||LEDESMA FLORES|RAYNEL|||Defendant|292023CF013063000AHC||FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|08/25/2023|CLOSED|01/09/2024|M|6604 N 31ST ST||TAMPA|FL|33610|White|05/28/1980|2|M2|316.067|316067-TRAF3010 (MS) FALSE REPORT|08/05/2023|SCFD|STATE CLOSED FILE DIVERSION|01/09/2024|||L325720801880|FL|N||||||N|N|N|N||||||449.56 Circuit Court||LEDESMA FLORES|RAYNEL|||Defendant|292023CF013063000AHC||FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|08/25/2023|CLOSED|01/09/2024|M|6604 N 31ST ST||TAMPA|FL|33610|White|05/28/1980|2|M2|316.067|316067-TRAF3010 (MS) FALSE REPORT|08/05/2023|DALF|DIVERSION ACCEPTANCE LETTER FILED|01/12/2024|||L325720801880|FL|N||||||N|N|N|N||||||449.56 Circuit Court||LEDESMA FLORES|RAYNEL|||Defendant|292023CF013063000AHC||FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|08/25/2023|CLOSED|01/09/2024|M|6604 N 31ST ST||TAMPA|FL|33610|White|05/28/1980|1|F3|8121553|8121553-THEF6307 FAIL TO RETURN HIRED OR LEASED PERS PROP >$300|08/05/2023|SCFD|STATE CLOSED FILE DIVERSION|01/09/2024|||L325720801880|FL|N||||||N|N|N|N||||||449.56 Circuit Court||LEDESMA FLORES|RAYNEL|||Defendant|292023CF013063000AHC||FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|08/25/2023|CLOSED|01/09/2024|M|6604 N 31ST ST||TAMPA|FL|33610|White|05/28/1980|1|F3|8121553|8121553-THEF6307 FAIL TO RETURN HIRED OR LEASED PERS PROP >$300|08/05/2023|DALF|DIVERSION ACCEPTANCE LETTER FILED|01/12/2024|||L325720801880|FL|N||||||N|N|N|N||||||449.56 Circuit Court||LEDESMA MONTIEL|ADRIAN|CARLOS||Defendant|292022CF010273000AHC||FELONY THEFT FORGERY FRAUD|E|Kiser, Mark D|08/03/2022|CLOSED|12/07/2022|M|9623 LAKE PINE PL||TAMPA|FL|33635|White|03/28/2000|1|F3|812.014(2)(c)1|8120142C1 - THEF2010 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|08/02/2022|SCFD|STATE CLOSED FILE DIVERSION|12/07/2022|||L325003001080|FL|N||||||N|N|N|N||||||298.20 Circuit Court||LEDESMA MONTIEL|ADRIAN|CARLOS||Defendant|292022CF010273000AHC||FELONY THEFT FORGERY FRAUD|E|Kiser, Mark D|08/03/2022|CLOSED|12/07/2022|M|9623 LAKE PINE PL||TAMPA|FL|33635|White|03/28/2000|1|F3|812.014(2)(c)1|8120142C1 - THEF2010 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|08/02/2022|DALF|DIVERSION ACCEPTANCE LETTER FILED|12/09/2022|||L325003001080|FL|N||||||N|N|N|N||||||298.20 Circuit Court||LEDET|EDWARD|DAVID||Defendant|292004CF005892000BHC||FELONY OTHER FELONY|D|Black, Anthony K|03/27/2004|CLOSED|06/14/2004|M|1814 N 47TH ST LOT 3||TAMPA|FL|33605|Black|06/26/1952|2|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|03/27/2004|ADJG|NT - ADJUDGED GUILTY|06/14/2004|||L330224522260|FL|N||||||N|N|N|N||||||409.00 Circuit Court||LEDET|EDWARD|DAVID||Defendant|292004CF005892000BHC||FELONY OTHER FELONY|D|Black, Anthony K|03/27/2004|CLOSED|06/14/2004|M|1814 N 47TH ST LOT 3||TAMPA|FL|33605|Black|06/26/1952|1|F3|860.09|860.09 INTERFERENCE WITH RAILROAD TRACK OR EQUIPMENT|03/27/2004|ADJG|NT - ADJUDGED GUILTY|06/14/2004|||L330224522260|FL|N||||||N|N|N|N||||||409.00 Circuit Court||LEDET|EDWARD|DAVID||Defendant|292004CF005893000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|03/27/2004|CLOSED|04/13/2004|M|1814 N 47TH ST LOT 3||TAMPA|FL|33605|Black|06/26/1952|1|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|03/27/2004|CONS|CONSOLIDATED CASE|04/13/2004|||L330224522260|FL|N||||||N|N|N|N|||||| Circuit Court||LEDET|EDWARD|DAVID||Defendant|292004CF005893000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|03/27/2004|CLOSED|04/13/2004|M|1814 N 47TH ST LOT 3||TAMPA|FL|33605|Black|06/26/1952|2|F3|860.09|860.09 INTERFERENCE WITH RAILROAD TRACK OR EQUIPMENT|03/27/2004|CONS|CONSOLIDATED CASE|04/13/2004|||L330224522260|FL|N||||||N|N|N|N|||||| Circuit Court||LEDET|EDWARD|DAVID||Defendant|292004CF018117000AHC||FELONY BURGLARY|I|Pomponio, Denise A|09/28/2004|CLOSED|01/12/2005|M|1814 N 47TH ST LOT 3||TAMPA|FL|33605|Black|06/26/1952|2|M2|8120143A|8120143A PETIT THEFT|09/26/2004|ADJG|NT - ADJUDGED GUILTY|01/12/2005|||L330224522260|FL|N||||||N|N|N|N||||||6110.01 Circuit Court||LEDET|EDWARD|DAVID||Defendant|292004CF018117000AHC||FELONY BURGLARY|I|Pomponio, Denise A|09/28/2004|CLOSED|01/12/2005|M|1814 N 47TH ST LOT 3||TAMPA|FL|33605|Black|06/26/1952|1|F3|810024A|810024A BURGLARY OF A STRUCTURE|09/26/2004|ADJG|NT - ADJUDGED GUILTY|01/12/2005|||L330224522260|FL|N||||||N|N|N|N||||||6110.01 Circuit Court||LEDET|TERRY|ANTHONY||Defendant|292006CF019756000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|09/26/2006|CLOSED|11/30/2006|M|1214 GRAND RIVAGE BL||BRANDON|FL|33511-|Black|03/02/1985|1|M2|8120143A|8120143A PETIT THEFT ($100 OR LESS)|07/01/2006|ADJG|NT - ADJUDGED GUILTY|11/30/2006|||008701384|LA|N||||40.00||N|N|N|N||||||190.00 Circuit Court||LEDEZMA|GENISSIA|||Defendant|292022CF003233000AHC||FELONY OTHER FELONY|O|Ward, Laura E|03/30/2022|CLOSED|04/04/2022|F|7113 W CREEK DR||TAMPA|FL|33615|White|02/10/1979|1|F3|322.34(5)|322345-TRAF6078 (FT) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDER|03/17/2022|REDU|REDUCED TO COUNTY COURT|04/04/2022|||L325280795500|FL|N||||||N|N|N|N|||||| Circuit Court||LEDEZMA|GENISSIA|||Defendant|292022CF004660000AHC||FELONY OTHER FELONY|O|Ward, Laura E|04/14/2022|CLOSED|04/22/2022|F|7113 W CREEK DR||TAMPA|FL|33615|White|02/10/1979|2|F3|322.34(5)|322345-TRAF6078 (FT) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDER|04/13/2022|REDU|REDUCED TO COUNTY COURT|04/29/2022|||L325280795500|FL|N||||||N|N|N|N|||||| Circuit Court||LEDEZMA|GENISSIA|||Defendant|292022CF004660000AHC||FELONY OTHER FELONY|O|Ward, Laura E|04/14/2022|CLOSED|04/22/2022|F|7113 W CREEK DR||TAMPA|FL|33615|White|02/10/1979|1|M2|320.261|320261-TRAF5040 (MS) ATTACHING TAG NOT ASSIGNED|04/13/2022|REDU|REDUCED TO COUNTY COURT|04/22/2022|||L325280795500|FL|N||||||N|N|N|N|||||| Circuit Court||LEDEZMA|ZELITH|||Defendant|292010CF015918000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|10/11/2010|CLOSED|11/03/2022|F|5429 PENTAIL CIR||TAMPA|FL|33625|White|05/08/1969|1|F3|8121553|8121553 FAILURE TO REDELIVER LEASED PERSONAL PROPERTY|07/27/2010|AMDS|ADMINISTRATIVELY DISMISSED|11/03/2022|||||N||||||N|N|N|N|||||| Circuit Court||LEDEZMA-CARVAJAL|ZELITH|O||Defendant|292010CF014480000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|09/13/2010|Open|09/13/2010|F|5429 PENTAIL CIR||TAMPA|FL|33625|White|05/08/1969|1|F3|8121553|8121553 FAILURE TO REDELIVER LEASED PERSONAL PROPERTY|01/02/2010||||||L325994696680|FL|N||||||N|N|N|N|||||| Circuit Court||LEDEZMA-COVARRUBIAS|JOSE|ELPIDIO||Defendant|292019CF014836000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|10/22/2019|CLOSED|06/11/2020|M|1320 WINDSOR WAY||TAMPA|FL|33619|White|08/08/1996|1|F3|7840412A|7840412A-BATT7016 (FT) DOMESTIC BATTERY BY STRANGULATION|09/13/2019|NTNOLP|NT - NOLLE PROSSED|06/11/2020|||||N||||22.00|06/12/2023|N|N|N|N|||||| Circuit Court||LEDEZMA-COVARRUBIAS|JOSE|ELPIDIO||Defendant|292019CF014836000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|10/22/2019|CLOSED|06/11/2020|M|1320 WINDSOR WAY||TAMPA|FL|33619|White|08/08/1996|2|M1|784.03(1)|784031 - BATT1103 (MF) BATTERY|09/13/2019|NTNOLP|NT - NOLLE PROSSED|06/11/2020|||||N||||22.00|06/12/2023|N|N|N|N|||||| Circuit Court||LEDFORD|ANGELINA|NICOLE||Defendant|292003CF018665000AHC||FELONY THEFT FORGERY FRAUD|B|Behnke, Debra|10/24/2003|CLOSED|05/05/2004|F|1310 E CHELSEA STREET||TAMPA|FL|33610|White|10/18/1983|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|10/22/2003|ADJG|NT - ADJUDGED GUILTY|05/05/2004|||L316014838780|FL|N||||||N|N|N|N|||||LEDFORD, ANGELINA N; MANIS, ASHLEY SABRINA|301.00 Circuit Court||LEDFORD|ANGELINA|NICOLE||Defendant|292004CF001288000AHC||FELONY DRUG OFFENSE|B|Behnke, Debra|01/21/2004|CLOSED|05/05/2004|F|1310 E CHELSEA STREET||TAMPA|FL|33610|White|10/18/1983|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|01/21/2004|ADJG|NT - ADJUDGED GUILTY|05/05/2004|||L316014838780|FL|N||||||N|N|N|N|||||LEDFORD, ANGELINA N; MANIS, ASHLEY SABRINA|301.00 Circuit Court||LEDFORD|ANGELINA|NICOLE||Defendant|292007CF022678000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|10/30/2007|Close of ReOpen|05/18/2009|F|1310 E CHELSEA STREET||TAMPA|FL|33610|White|10/18/1983|2|F2|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (OVER $300)|08/15/2007|ADJG|NT - ADJUDGED GUILTY|05/18/2009|||L316014838780|FL|N||||||N|N|N|N|||||LEDFORD, ANGELINA N; MANIS, ASHLEY SABRINA|682.00 Circuit Court||LEDFORD|ANGELINA|NICOLE||Defendant|292007CF022678000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|10/30/2007|Close of ReOpen|05/18/2009|F|1310 E CHELSEA STREET||TAMPA|FL|33610|White|10/18/1983|3|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|08/15/2007|NTNINF|NT - NO INFORMATION FILED|11/14/2007|||L316014838780|FL|N||||||N|N|N|N|||||LEDFORD, ANGELINA N; MANIS, ASHLEY SABRINA|682.00 Circuit Court||LEDFORD|ANGELINA|NICOLE||Defendant|292007CF022678000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|10/30/2007|Close of ReOpen|05/18/2009|F|1310 E CHELSEA STREET||TAMPA|FL|33610|White|10/18/1983|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|08/15/2007|ADJG|NT - ADJUDGED GUILTY|05/18/2009|||L316014838780|FL|N||||||N|N|N|N|||||LEDFORD, ANGELINA N; MANIS, ASHLEY SABRINA|682.00 Circuit Court||LEDFORD|ANGELINA|NICOLE||Defendant|292007CF022679000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|10/30/2007|Close of ReOpen|05/18/2009|F|1310 E CHELSEA STREET||TAMPA|FL|33610|White|10/18/1983|12|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|08/30/2007|ADJG|NT - ADJUDGED GUILTY|05/18/2009|||L316014838780|FL|N||||||N|N|N|N|||||LEDFORD, ANGELINA N; MANIS, ASHLEY SABRINA|682.00 Circuit Court||LEDFORD|ANGELINA|NICOLE||Defendant|292007CF022679000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|10/30/2007|Close of ReOpen|05/18/2009|F|1310 E CHELSEA STREET||TAMPA|FL|33610|White|10/18/1983|13|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|08/30/2007|ADJG|NT - ADJUDGED GUILTY|05/18/2009|||L316014838780|FL|N||||||N|N|N|N|||||LEDFORD, ANGELINA N; MANIS, ASHLEY SABRINA|682.00 Circuit Court||LEDFORD|ANGELINA|NICOLE||Defendant|292007CF022679000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|10/30/2007|Close of ReOpen|05/18/2009|F|1310 E CHELSEA STREET||TAMPA|FL|33610|White|10/18/1983|14|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|08/30/2007|ADJG|NT - ADJUDGED GUILTY|01/03/2008|||L316014838780|FL|N||||||N|N|N|N|||||LEDFORD, ANGELINA N; MANIS, ASHLEY SABRINA|682.00 Circuit Court||LEDFORD|ANGELINA|NICOLE||Defendant|292010CF014935000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|09/24/2010|CLOSED|10/14/2010|F|1310 E CHELSEA STREET||TAMPA|FL|33610|White|10/18/1983|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|09/24/2010|REDU|REDUCED TO COUNTY COURT|10/14/2010|||L316014838780|FL|N||||||N|N|N|N|||||LEDFORD, ANGELINA N; MANIS, ASHLEY SABRINA| Circuit Court||LEDFORD|ANGELINA|NICOLE||Defendant|292010CF014935000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|09/24/2010|CLOSED|10/14/2010|F|1310 E CHELSEA STREET||TAMPA|FL|33610|White|10/18/1983|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|09/24/2010|REDU|REDUCED TO COUNTY COURT|10/14/2010|||L316014838780|FL|N||||||N|N|N|N|||||LEDFORD, ANGELINA N; MANIS, ASHLEY SABRINA| Circuit Court||LEDFORD|ANGELINA|NICOLE||Defendant|292011AP000308000AHC||CONVAPPEALS|B|Wolfe, Mark|01/07/2011|CLOSED|01/07/2011|F|1310 E CHELSEA STREET||TAMPA|FL|33610|White|10/18/1983|1|NN|0002|0002 ENTRY OF FINAL JUDGMENT|01/07/2011||||||L316014838780|FL|N||||||N|N|N|N|||||LEDFORD, ANGELINA N; MANIS, ASHLEY SABRINA| Circuit Court||LEDFORD|C|ROGER|II|Defendant|291995CF001007000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|01/23/1995|Close of ReOpen|01/23/2000|M|5324 LIME AVE||SEFFNER|FL|33584|White|02/13/1964|1|F3|78403|78403 BATTERY (VICTIM 65 YOA OR OLDER)|12/24/1994|NTLOR|NT - LETTER OF RELEASE|02/28/1995|||L316156640530|FL|N||||||N|N|N|N|||||LEDFORD, CHARLES ROGER| Circuit Court||LEDFORD|C|ROGER|II|Defendant|292004CF023799000AHC||FELONY WORTHLESS CHECK|F|Tharpe, Chet A.|12/15/2004|CLOSED|02/07/2005|M|5324 LIME AVE||SEFFNER|FL|33584|White|02/13/1964|2|M1|832054|832054 OBTAIN.PROP. FOR WORTHLESS CK.(LESS THAN $150)|07/21/2004|NOLP|NOLLE PROSSED|12/18/2006|||L316156640530|FL|N||||112.00|09/18/2006|N|N|N|N|||||LEDFORD, CHARLES ROGER| Circuit Court||LEDFORD|C|ROGER|II|Defendant|292004CF023799000AHC||FELONY WORTHLESS CHECK|F|Tharpe, Chet A.|12/15/2004|CLOSED|02/07/2005|M|5324 LIME AVE||SEFFNER|FL|33584|White|02/13/1964|1|F3|832054|832054 OBTAIN.PROP. FOR WORTHLESS CK (MORE THAN $150)|07/22/2004|NOLP|NOLLE PROSSED|12/18/2006|||L316156640530|FL|N||||112.00|09/18/2006|N|N|N|N|||||LEDFORD, CHARLES ROGER| Circuit Court||LEDFORD|CHARLES|DURAN||Defendant|291988CF012933000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|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||LEDFORD|CHARLES|DURAN||Defendant|291988CF016419000BHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|11/15/1988|CLOSED|04/13/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|11/15/1988||||||||N||||||N|N|N|N|||||| Circuit Court||LEDFORD|CHARLES|DURAN||Defendant|291989CF019017000CHC||FELONY BURGLARY|B||11/21/1989|CLOSED|07/10/1990|M|8602 N HUNTLEY AVE||TAMPA|FL|33604|White|07/01/1958|2|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|11/19/1989|ADJG|NT - ADJUDGED GUILTY|06/07/1990|||L316144582410|FL|N||||28.00||N|N|N|N|||||LEDFORD, CHARLES; MANIS, CHARLES D|284.00 Circuit Court||LEDFORD|CHARLES|DURAN||Defendant|291989CF019017000CHC||FELONY BURGLARY|B||11/21/1989|CLOSED|07/10/1990|M|8602 N HUNTLEY AVE||TAMPA|FL|33604|White|07/01/1958|1|F3|810021|810021 BURGLARY OF A DWELLING|11/19/1989|ADJG|NT - ADJUDGED GUILTY|06/07/1990|||L316144582410|FL|N||||28.00||N|N|N|N|||||LEDFORD, CHARLES; MANIS, CHARLES D|284.00 Circuit Court||LEDFORD|CHARLES|DURAN||Defendant|291990CF008386000BHC||FELONY BURGLARY|B|Simms, Robert J|05/26/1990|Close of ReOpen|05/06/1994|M|8602 N HUNTLEY AVE||TAMPA|FL|33604|White|07/01/1958|2|M2|8120142D|8120142D PETIT THEFT|05/18/1990|ADJG|NT - ADJUDGED GUILTY|05/06/1994|||L316144582410|FL|N||||||N|N|N|N|||||LEDFORD, CHARLES; MANIS, CHARLES D| Circuit Court||LEDFORD|CHARLES|DURAN||Defendant|291990CF008386000BHC||FELONY BURGLARY|B|Simms, Robert J|05/26/1990|Close of ReOpen|05/06/1994|M|8602 N HUNTLEY AVE||TAMPA|FL|33604|White|07/01/1958|3|F3|81006|81006 POSSESS BURGLARY TOOLS|05/18/1990|ADJG|NT - ADJUDGED GUILTY|05/06/1994|||L316144582410|FL|N||||||N|N|N|N|||||LEDFORD, CHARLES; MANIS, CHARLES D| Circuit Court||LEDFORD|CHARLES|DURAN||Defendant|291990CF008386000BHC||FELONY BURGLARY|B|Simms, Robert J|05/26/1990|Close of ReOpen|05/06/1994|M|8602 N HUNTLEY AVE||TAMPA|FL|33604|White|07/01/1958|4|F3|810023|810023 BURGLARY OF CONVEYANCE|05/18/1990|ADJG|NT - ADJUDGED GUILTY|05/06/1994|||L316144582410|FL|N||||||N|N|N|N|||||LEDFORD, CHARLES; MANIS, CHARLES D| Circuit Court||LEDFORD|CHARLES|DURAN||Defendant|291990CF008386000BHC||FELONY BURGLARY|B|Simms, Robert J|05/26/1990|Close of ReOpen|05/06/1994|M|8602 N HUNTLEY AVE||TAMPA|FL|33604|White|07/01/1958|1|F3|810023|810023 BURGLARY OF CONVEYANCE|05/18/1990|ADJG|NT - ADJUDGED GUILTY|05/06/1994|||L316144582410|FL|N||||||N|N|N|N|||||LEDFORD, CHARLES; MANIS, CHARLES D| Circuit Court||LEDFORD|CHARLES|DURAN||Defendant|291990CF008386000BHC||FELONY BURGLARY|B|Simms, Robert J|05/26/1990|Close of ReOpen|05/06/1994|M|8602 N HUNTLEY AVE||TAMPA|FL|33604|White|07/01/1958|7|F2|810023|810023 BURGLARY OF A DWELLING|05/18/1990|ADJG|NT - ADJUDGED GUILTY|05/06/1994|||L316144582410|FL|N||||||N|N|N|N|||||LEDFORD, CHARLES; MANIS, CHARLES D| Circuit Court||LEDFORD|CHARLES|DURAN||Defendant|291990CF008386000BHC||FELONY BURGLARY|B|Simms, Robert J|05/26/1990|Close of ReOpen|05/06/1994|M|8602 N HUNTLEY AVE||TAMPA|FL|33604|White|07/01/1958|9|M2|856021|SEE DOCKET OR CASE FILE FOR CHARGES|05/18/1990|NTNINF|NT - NO INFORMATION FILED|06/12/1990|||L316144582410|FL|N||||||N|N|N|N|||||LEDFORD, CHARLES; MANIS, CHARLES D| Circuit Court||LEDFORD|CHARLES|DURAN||Defendant|291990CF008386000BHC||FELONY BURGLARY|B|Simms, Robert J|05/26/1990|Close of ReOpen|05/06/1994|M|8602 N HUNTLEY AVE||TAMPA|FL|33604|White|07/01/1958|6|F3|810023|810023 BURGLARY OF CONVEYANCE|05/18/1990|ADJG|NT - ADJUDGED GUILTY|05/06/1994|||L316144582410|FL|N||||||N|N|N|N|||||LEDFORD, CHARLES; MANIS, CHARLES D| Circuit Court||LEDFORD|CHARLES|DURAN||Defendant|291990CF008386000BHC||FELONY BURGLARY|B|Simms, Robert J|05/26/1990|Close of ReOpen|05/06/1994|M|8602 N HUNTLEY AVE||TAMPA|FL|33604|White|07/01/1958|8|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|05/18/1990|ADJG|NT - ADJUDGED GUILTY|05/06/1994|||L316144582410|FL|N||||||N|N|N|N|||||LEDFORD, CHARLES; MANIS, CHARLES D| Circuit Court||LEDFORD|CHARLES|DURAN||Defendant|291990CF008386000BHC||FELONY BURGLARY|B|Simms, Robert J|05/26/1990|Close of ReOpen|05/06/1994|M|8602 N HUNTLEY AVE||TAMPA|FL|33604|White|07/01/1958|5|M2|8120142D|8120142D PETIT THEFT|05/18/1990|ADJG|NT - ADJUDGED GUILTY|05/06/1994|||L316144582410|FL|N||||||N|N|N|N|||||LEDFORD, CHARLES; MANIS, CHARLES D| Circuit Court||LEDFORD|CHARLES|DURAN||Defendant|291990CF008797000AHC||FELONY BURGLARY|B||06/04/1990|CLOSED|05/06/1994|M|8602 N HUNTLEY AVE||TAMPA|FL|33604|White|07/01/1958|2|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|05/20/1990|ADJG|NT - ADJUDGED GUILTY|05/06/1994|||L316144582410|FL|N||||3.00||N|N|N|N|||||LEDFORD, CHARLES; MANIS, CHARLES D|32.00 Circuit Court||LEDFORD|CHARLES|DURAN||Defendant|291990CF008797000AHC||FELONY BURGLARY|B||06/04/1990|CLOSED|05/06/1994|M|8602 N HUNTLEY AVE||TAMPA|FL|33604|White|07/01/1958|1|F2|810023|810023 BURGLARY OF A DWELLING|05/20/1990|ADJG|NT - ADJUDGED GUILTY|05/06/1994|||L316144582410|FL|N||||3.00||N|N|N|N|||||LEDFORD, CHARLES; MANIS, CHARLES D|32.00 Circuit Court||LEDFORD|CHARLES|DURAN||Defendant|291990CF008798000AHC||FELONY THEFT FORGERY FRAUD|B||06/04/1990|CLOSED|05/06/1994|M|8602 N HUNTLEY AVE||TAMPA|FL|33604|White|07/01/1958|2|F3|81002|SEE DOCKET OR CASE FILE FOR CHARGES|05/13/1990|NTNINF|NT - NO INFORMATION FILED|06/18/1990|||L316144582410|FL|N||||||N|N|N|N|||||LEDFORD, CHARLES; MANIS, CHARLES D| Circuit Court||LEDFORD|CHARLES|DURAN||Defendant|291990CF008798000AHC||FELONY THEFT FORGERY FRAUD|B||06/04/1990|CLOSED|05/06/1994|M|8602 N HUNTLEY AVE||TAMPA|FL|33604|White|07/01/1958|1|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|05/13/1990|ADJG|NT - ADJUDGED GUILTY|05/06/1994|||L316144582410|FL|N||||||N|N|N|N|||||LEDFORD, CHARLES; MANIS, CHARLES D| Circuit Court||LEDFORD|CHARLES|DURAN||Defendant|291990CF008799000AHC||FELONY BURGLARY|B|Simms, Robert J|06/04/1990|Close of ReOpen|05/06/1994|M|8602 N HUNTLEY AVE||TAMPA|FL|33604|White|07/01/1958|1|F3|810023|810023 BURGLARY OF CONVEYANCE|05/11/1990|ADJG|NT - ADJUDGED GUILTY|05/06/1994|||L316144582410|FL|N||||||N|N|N|N|||||LEDFORD, CHARLES; MANIS, CHARLES D| Circuit Court||LEDFORD|CHARLES|DURAN||Defendant|291990CF008799000AHC||FELONY BURGLARY|B|Simms, Robert J|06/04/1990|Close of ReOpen|05/06/1994|M|8602 N HUNTLEY AVE||TAMPA|FL|33604|White|07/01/1958|2|M2|8120142D|8120142D PETIT THEFT|05/11/1990|ADJG|NT - ADJUDGED GUILTY|05/06/1994|||L316144582410|FL|N||||||N|N|N|N|||||LEDFORD, CHARLES; MANIS, CHARLES D| Circuit Court||LEDFORD|CHARLES|DURAN||Defendant|291990CF008800000AHC||FELONY BURGLARY|B||06/04/1990|CLOSED|05/06/1994|M|8602 N HUNTLEY AVE||TAMPA|FL|33604|White|07/01/1958|1|F3|810023|810023 BURGLARY OF CONVEYANCE|05/13/1990|ADJG|NT - ADJUDGED GUILTY|05/06/1994|||L316144582410|FL|N||||||N|N|N|N|||||LEDFORD, CHARLES; MANIS, CHARLES D| Circuit Court||LEDFORD|CHARLES|DURAN||Defendant|291990CF008800000AHC||FELONY BURGLARY|B||06/04/1990|CLOSED|05/06/1994|M|8602 N HUNTLEY AVE||TAMPA|FL|33604|White|07/01/1958|2|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|05/13/1990|ADJG|NT - ADJUDGED GUILTY|05/06/1994|||L316144582410|FL|N||||||N|N|N|N|||||LEDFORD, CHARLES; MANIS, CHARLES D| Circuit Court||LEDFORD|CHARLES|DURAN||Defendant|291998CF016468000AHC||FELONY CRIMES AGAINST A PERSON|E||09/17/1998|CLOSED|10/01/1999|M|8602 N HUNTLEY AVE||TAMPA|FL|33604|White|07/01/1958|2|M1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|08/18/1998|NTDISM|NT - DISMISSED|10/01/1999|||L316144582410|FL|N||||||N|N|N|N|||||LEDFORD, CHARLES; MANIS, CHARLES D|52.00 Circuit Court||LEDFORD|CHARLES|DURAN||Defendant|291998CF016468000AHC||FELONY CRIMES AGAINST A PERSON|E||09/17/1998|CLOSED|10/01/1999|M|8602 N HUNTLEY AVE||TAMPA|FL|33604|White|07/01/1958|1|F3|322342C|SEE DOCKET OR CASE FILE FOR CHARGES|08/18/1998|NTDISM|NT - DISMISSED|10/01/1999|||L316144582410|FL|N||||||N|N|N|N|||||LEDFORD, CHARLES; MANIS, CHARLES D|52.00 Circuit Court||LEDFORD|CHARLES|MICHAEL|Jr|Defendant|292004CF001122000AHC||FELONY CRIMES AGAINST A PERSON|B|Behnke, Debra|01/20/2004|CLOSED|03/24/2004|M|13421 TALL PALM PL APT 204||RIVERVIEW|FL|33569-|White|01/18/1970|3|M1|784031AB|784031AB BATTERY (DOMESTIC VIOLENCE)|01/19/2004|NOLP|NOLLE PROSSED|04/06/2006|||L316140700180|FL|N||||112.00||N|N|N|N|||||LEDFORD, CHARLES|40.00 Circuit Court||LEDFORD|CHARLES|MICHAEL|Jr|Defendant|292004CF001122000AHC||FELONY CRIMES AGAINST A PERSON|B|Behnke, Debra|01/20/2004|CLOSED|03/24/2004|M|13421 TALL PALM PL APT 204||RIVERVIEW|FL|33569-|White|01/18/1970|2|F3|78702|78702 FALSE IMPRISONMENT|01/19/2004|NOLP|NOLLE PROSSED|04/06/2006|||L316140700180|FL|N||||112.00||N|N|N|N|||||LEDFORD, CHARLES|40.00 Circuit Court||LEDFORD|CHARLES|MICHAEL|Jr|Defendant|292004CF001122000AHC||FELONY CRIMES AGAINST A PERSON|B|Behnke, Debra|01/20/2004|CLOSED|03/24/2004|M|13421 TALL PALM PL APT 204||RIVERVIEW|FL|33569-|White|01/18/1970|5|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|01/19/2004|NTNINF|NT - NO INFORMATION FILED|02/06/2004|||L316140700180|FL|N||||112.00||N|N|N|N|||||LEDFORD, CHARLES|40.00 Circuit Court||LEDFORD|CHARLES|MICHAEL|Jr|Defendant|292004CF001122000AHC||FELONY CRIMES AGAINST A PERSON|B|Behnke, Debra|01/20/2004|CLOSED|03/24/2004|M|13421 TALL PALM PL APT 204||RIVERVIEW|FL|33569-|White|01/18/1970|1|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|01/19/2004|NOLP|NOLLE PROSSED|04/06/2006|||L316140700180|FL|N||||112.00||N|N|N|N|||||LEDFORD, CHARLES|40.00 Circuit Court||LEDFORD|CHARLES|MICHAEL|Jr|Defendant|292004CF001122000AHC||FELONY CRIMES AGAINST A PERSON|B|Behnke, Debra|01/20/2004|CLOSED|03/24/2004|M|13421 TALL PALM PL APT 204||RIVERVIEW|FL|33569-|White|01/18/1970|4|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|01/19/2004|NTNINF|NT - NO INFORMATION FILED|02/06/2004|||L316140700180|FL|N||||112.00||N|N|N|N|||||LEDFORD, CHARLES|40.00 Circuit Court||LEDFORD|CORINA|DENISE||Defendant|292004CF016052000AHC||FELONY DRUG OFFENSE|W|Corvo, Vivian T|08/25/2004|Close of ReOpen|12/13/2005|F|710 GROCE CR APT 6||RUSKIN|FL|33570|White|09/17/1968|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|08/25/2004|NOLP|NOLLE PROSSED|01/12/2006|||L316104688370|FL|N||||252.00|03/29/2005|N|N|N|N|||||LEDFORD, CORINA DENISE| Circuit Court||LEDFORD|CORINA|DENISE||Defendant|292004CF016052000AHC||FELONY DRUG OFFENSE|W|Corvo, Vivian T|08/25/2004|Close of ReOpen|12/13/2005|F|710 GROCE CR APT 6||RUSKIN|FL|33570|White|09/17/1968|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|08/25/2004|NOLP|NOLLE PROSSED|01/12/2006|||L316104688370|FL|N||||252.00|03/29/2005|N|N|N|N|||||LEDFORD, CORINA DENISE| Circuit Court||LEDFORD|CORINA|DENISE||Defendant|292009CF020967000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|12/17/2009|CLOSED|12/30/2009|F|710 GROCE CR APT 6||RUSKIN|FL|33570|White|09/17/1968|1|M2|877.03|877.03 DISORDERLY CONDUCT|12/17/2009|REDU|REDUCED TO COUNTY COURT|12/30/2009|||L316104688370|FL|N||||||N|N|N|N|||||LEDFORD, CORINA DENISE| Circuit Court||LEDFORD|CORINA|DENISE||Defendant|292009CF020967000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|12/17/2009|CLOSED|12/30/2009|F|710 GROCE CR APT 6||RUSKIN|FL|33570|White|09/17/1968|2|F3|95122|95122 INTRODUCTION OF CONTRABAND TO DETENTION FACILI|12/17/2009|NTNINF|NT - NO INFORMATION FILED|12/30/2009|||L316104688370|FL|N||||||N|N|N|N|||||LEDFORD, CORINA DENISE| Circuit Court||LEDFORD|CORINA|DENISE||Defendant|292010CF000586000AHC||FELONY OTHER FELONY|A|Sleet, Daniel H|01/12/2010|Close of ReOpen|07/07/2011|F|710 GROCE CR APT 6||RUSKIN|FL|33570|White|09/17/1968|2|M1|31619391|31619391 REFUSAL TO SUBMIT TO TESTING|01/12/2010|ADJG|NT - ADJUDGED GUILTY|07/07/2011|||L316104688370|FL|N||||1885.00||N|N|N|N|||||LEDFORD, CORINA DENISE|524.00 Circuit Court||LEDFORD|CORINA|DENISE||Defendant|292010CF000586000AHC||FELONY OTHER FELONY|A|Sleet, Daniel H|01/12/2010|Close of ReOpen|07/07/2011|F|710 GROCE CR APT 6||RUSKIN|FL|33570|White|09/17/1968|1|F3|3161932B|3161932B DRIVING UNDER THE INFLUENCE THIRD OR SUBSEQU|01/12/2010|ADJG|NT - ADJUDGED GUILTY|07/07/2011|||L316104688370|FL|N||||1885.00||N|N|N|N|||||LEDFORD, CORINA DENISE|524.00 Circuit Court||LEDFORD|CORINA|DENISE||Defendant|292016CF000355000AHC||FELONY OTHER FELONY|O|Ward, Laura E|01/08/2016|CLOSED|01/27/2016|F|14649 JOE SUMNER RD||WIMAUMA|FL|33598|White|09/17/1968|4|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|01/08/2016|REDU|REDUCED TO COUNTY COURT|01/27/2016|||L316104688370|FL|N||||||N|N|N|N|||||LEDFORD, CORINA DENISE| Circuit Court||LEDFORD|CORINA|DENISE||Defendant|292016CF000355000AHC||FELONY OTHER FELONY|O|Ward, Laura E|01/08/2016|CLOSED|01/27/2016|F|14649 JOE SUMNER RD||WIMAUMA|FL|33598|White|09/17/1968|3|M2|322.34(2)a|322342A-TRAF6075 (MS) DRIVING WITH LICENSE CANC SUSP OR REVOKED|01/08/2016|REDU|REDUCED TO COUNTY COURT|01/27/2016|||L316104688370|FL|N||||||N|N|N|N|||||LEDFORD, CORINA DENISE| Circuit Court||LEDFORD|CORINA|DENISE||Defendant|292016CF000355000AHC||FELONY OTHER FELONY|O|Ward, Laura E|01/08/2016|CLOSED|01/27/2016|F|14649 JOE SUMNER RD||WIMAUMA|FL|33598|White|09/17/1968|2|M1|316193(9)1|31619391-TRAF1076 (MF) REFUSAL TO SUBMIT TO TESTING|01/08/2016|REDU|REDUCED TO COUNTY COURT|01/27/2016|||L316104688370|FL|N||||||N|N|N|N|||||LEDFORD, CORINA DENISE| Circuit Court||LEDFORD|CORINA|DENISE||Defendant|292016CF000355000AHC||FELONY OTHER FELONY|O|Ward, Laura E|01/08/2016|CLOSED|01/27/2016|F|14649 JOE SUMNER RD||WIMAUMA|FL|33598|White|09/17/1968|1|F3|316193(1)2b3|31619312B3-TRAF1018 (FT) DRIVING UNDER THE INFLUENCE 4TH OR SUBSEQUENT|01/08/2016|REDU|REDUCED TO COUNTY COURT|01/27/2016|||L316104688370|FL|N||||||N|N|N|N|||||LEDFORD, CORINA DENISE| Circuit Court||LEDFORD|DARREN|MICHAEL||Defendant|292015CF008185000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|06/05/2015|CLOSED|06/25/2015|M|1227 CEDAR TREE LN||SEFFNER|FL|33584|White|03/01/1984|3|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|06/05/2015|REDU|REDUCED TO COUNTY COURT|06/25/2015|||L316173840810|FL|N||||||N|N|N|N|||||| Circuit Court||LEDFORD|DARREN|MICHAEL||Defendant|292015CF008185000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|06/05/2015|CLOSED|06/25/2015|M|1227 CEDAR TREE LN||SEFFNER|FL|33584|White|03/01/1984|1|F3|7840211A|7840211A-GUNS0328 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON FIREARM|06/05/2015|NTNINF|NT - NO INFORMATION FILED|06/25/2015|||L316173840810|FL|N||||||N|N|N|N|||||| Circuit Court||LEDFORD|DARREN|MICHAEL||Defendant|292015CF008185000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|06/05/2015|CLOSED|06/25/2015|M|1227 CEDAR TREE LN||SEFFNER|FL|33584|White|03/01/1984|2|M1|784031|784031-BATT1102 (MF) BATTERY DOMESTIC VIOLENCE|06/05/2015|REDU|REDUCED TO COUNTY COURT|06/25/2015|||L316173840810|FL|N||||||N|N|N|N|||||| Circuit Court||LEDFORD|DAVID|PAUL J||Defendant|291989CF013795000AHC||FELONY DRUG OFFENSE|O||08/30/1989|CLOSED|09/22/1989|M|10119 N. LANTANA ST||XXXXXX|FL|NI|White|10/23/1960|1|F3|893131A1F|893132A SOLICITATION TO PURCHASE COCAINE|08/25/1989|NTLOR|NT - LETTER OF RELEASE|09/22/1989|||L316175603830|FL|N||||||N|N|N|N|||||LEDFORD, DAVID PAUL| Circuit Court||LEDFORD|DAVID|BUYM||Defendant|291990CF004289000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|03/19/1990|CLOSED|01/23/2000|M|NI||UNKNOWN|FL|NI|White|08/07/1942|1|NN|3|3 FUGITIVE WARRANT|03/15/1990||||||||N||||||N|N|N|N|||||| Circuit Court||LEDFORD|DAVID|W||Defendant|291995CF006516000AHC||FELONY OTHER FELONY|B||05/16/1995|CLOSED|11/15/1995|M|3314 RIDGE RD||WIMAUMA|FL|33598|White|10/05/1966|1|M1|806131B2|806131B2 CRIMINAL MISCHIEF|05/14/1995|NTAW|NT - ADJUDICATION WITHHELD|11/15/1995|||L316179663650|FL|N||||||N|N|N|N|||||LEDFORD, DAVID; LEDFORD, DAVID WARREN| Circuit Court||LEDFORD|DAVID|W||Defendant|291995CF006516000AHC||FELONY OTHER FELONY|B||05/16/1995|CLOSED|11/15/1995|M|3314 RIDGE RD||WIMAUMA|FL|33598|White|10/05/1966|2|M1|784031A|784031A BATTERY (DOMESTIC VIOLENCE)|05/14/1995|NTAW|NT - ADJUDICATION WITHHELD|11/15/1995|||L316179663650|FL|N||||||N|N|N|N|||||LEDFORD, DAVID; LEDFORD, DAVID WARREN| Circuit Court||LEDFORD|DAVID|W||Defendant|292013CF004308000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|03/26/2013|Close of ReOpen|07/16/2014|M|3314 RIDGE RD||WIMAUMA|FL|33598|White|10/05/1966|1|F3|790.01(2)|790.01(2) CARRYING CONCEALED FIREARM|03/25/2013|NTAW|NT - ADJUDICATION WITHHELD|08/07/2013|||L316179663650|FL|N||||772.00|10/17/2014|N|N|N|N|||||LEDFORD, DAVID; LEDFORD, DAVID WARREN| Circuit Court||LEDFORD|DAWN|RACHELLE||Defendant|292007CF024105000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|11/18/2007|CLOSED|08/05/2008|F|3525 PAUL AV W||TAMPA|FL|33611-|White|04/22/1974|2|M1|817.59|817.59 FALSE STATEMENT TO OBTAIN CREDIT CARD|01/01/2007|SCFD|STATE CLOSED FILE DIVERSION|08/05/2008|||L316176746420|FL|N||||342.00|11/18/2009|N|N|N|N|||||| Circuit Court||LEDFORD|DAWN|RACHELLE||Defendant|292007CF024105000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|11/18/2007|CLOSED|08/05/2008|F|3525 PAUL AV W||TAMPA|FL|33611-|White|04/22/1974|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|01/01/2007|SCFD|STATE CLOSED FILE DIVERSION|08/05/2008|||L316176746420|FL|N||||342.00|11/18/2009|N|N|N|N|||||| Circuit Court||LEDFORD|DEBORAH|||Defendant|292004CF023800000AHC||FELONY WORTHLESS CHECK|F|Tharpe, Chet A.|12/15/2004|CLOSED|02/08/2005|F|39075 HERITAGE CIR||ZEPHYRHILLS|FL|33542-|White|05/24/1964|2|M1|832054|832054 OBTAIN.PROP. FOR WORTHLESS CK.(LESS THAN $150)|07/27/2004|NOLP|NOLLE PROSSED|02/27/2007|||L316172646840|FL|N||||152.00|12/11/2006|N|N|N|N|||||| Circuit Court||LEDFORD|DEBORAH|||Defendant|292004CF023800000AHC||FELONY WORTHLESS CHECK|F|Tharpe, Chet A.|12/15/2004|CLOSED|02/08/2005|F|39075 HERITAGE CIR||ZEPHYRHILLS|FL|33542-|White|05/24/1964|3|M1|832054|832054 OBTAIN.PROP. FOR WORTHLESS CK.(LESS THAN $150)|07/30/2004|NOLP|NOLLE PROSSED|02/27/2007|||L316172646840|FL|N||||152.00|12/11/2006|N|N|N|N|||||| Circuit Court||LEDFORD|DEBORAH|||Defendant|292004CF023800000AHC||FELONY WORTHLESS CHECK|F|Tharpe, Chet A.|12/15/2004|CLOSED|02/08/2005|F|39075 HERITAGE CIR||ZEPHYRHILLS|FL|33542-|White|05/24/1964|1|F3|832054|832054 OBTAIN.PROP. FOR WORTHLESS CK (MORE THAN $150)|07/27/2004|NOLP|NOLLE PROSSED|02/27/2007|||L316172646840|FL|N||||152.00|12/11/2006|N|N|N|N|||||| Circuit Court||LEDFORD|DONALD|WORTHMAN||Defendant|292000CF016839000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|10/05/2000|CLOSED|11/15/2000|M|202 W WHEELER RD||SEFFNER|FL|33584|White|02/09/1962|2|M1|784031A|784031A BATTERY (DOMESTIC VIOLENCE)|10/04/2000|REDU|REDUCED TO COUNTY COURT|11/15/2000|||L316199620490|FL|N||||||N|N|N|N|||||| Circuit Court||LEDFORD|DONALD|WORTHMAN||Defendant|292000CF016839000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|10/05/2000|CLOSED|11/15/2000|M|202 W WHEELER RD||SEFFNER|FL|33584|White|02/09/1962|1|F3|78702|78702 FALSE IMPRISONMENT|10/04/2000|NTNINF|NT - NO INFORMATION FILED|11/15/2000|||L316199620490|FL|N||||||N|N|N|N|||||| Circuit Court||LEDFORD|GREGORY|DALE||Defendant|292000CF016113000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|09/24/2000|CLOSED|10/11/2000|M|6009 FAUNA LN||APPOLLO BEACH|FL|33570-|White|10/03/1971|1|F3|893131F|893131F POSSESSION OF COCAINE|09/23/2000|NTNINF|NT - NO INFORMATION FILED|10/11/2000|||L316284713630|FL|N||||||N|N|N|N|||||| Circuit Court||LEDFORD|GREGORY|DALE||Defendant|292000CF016113000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|09/24/2000|CLOSED|10/11/2000|M|6009 FAUNA LN||APPOLLO BEACH|FL|33570-|White|10/03/1971|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|09/23/2000|REDU|REDUCED TO COUNTY COURT|10/11/2000|||L316284713630|FL|N||||||N|N|N|N|||||| Circuit Court||LEDFORD|GREGORY|DALE||Defendant|292000CF016113000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|09/24/2000|CLOSED|10/11/2000|M|6009 FAUNA LN||APPOLLO BEACH|FL|33570-|White|10/03/1971|3|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|09/23/2000|REDU|REDUCED TO COUNTY COURT|10/11/2000|||L316284713630|FL|N||||||N|N|N|N|||||| Circuit Court||LEDFORD|JAMES|WAYNE||Defendant|291985CF004410000AHC||FELONY THEFT FORGERY FRAUD||Fuente, William|04/29/1985|Open|04/29/1985|M|NI||UNKNOWN|FL|NI|White|03/21/1949|1|F3|8120142B |SEE DOCKET OR CASE FILE FOR CHARGES|04/29/1985||||||||N||||||N|N|N|N|||||| Circuit Court||LEDFORD|JAMES|TONY||Defendant|291992CF004254000AHC||FELONY OTHER FELONY|O|Ward, Laura E|03/23/1992|Open|03/23/1992|M|4744 WATERS AVE 1307||TAMPA|FL|33615|White|12/17/1965|7|M1|3166461|SEE DOCKET OR CASE FILE FOR CHARGES|03/21/1992||||||L316441654570|FL|N||||||N|N|N|N|||||LEDFORD, ANTHONY; LEDFORD, JAMES ANTHONY; MOSS, DEAN ANTHONY| Circuit Court||LEDFORD|JAMES|TONY||Defendant|291992CF004254000AHC||FELONY OTHER FELONY|O|Ward, Laura E|03/23/1992|Open|03/23/1992|M|4744 WATERS AVE 1307||TAMPA|FL|33615|White|12/17/1965|1|M2|316192|SEE DOCKET OR CASE FILE FOR CHARGES|03/21/1992||||||L316441654570|FL|N||||||N|N|N|N|||||LEDFORD, ANTHONY; LEDFORD, JAMES ANTHONY; MOSS, DEAN ANTHONY| Circuit Court||LEDFORD|JAMES|TONY||Defendant|291992CF004254000AHC||FELONY OTHER FELONY|O|Ward, Laura E|03/23/1992|Open|03/23/1992|M|4744 WATERS AVE 1307||TAMPA|FL|33615|White|12/17/1965|6|M2|322031|SEE DOCKET OR CASE FILE FOR CHARGES|03/21/1992||||||L316441654570|FL|N||||||N|N|N|N|||||LEDFORD, ANTHONY; LEDFORD, JAMES ANTHONY; MOSS, DEAN ANTHONY| Circuit Court||LEDFORD|JAMES|TONY||Defendant|291992CF004254000AHC||FELONY OTHER FELONY|O|Ward, Laura E|03/23/1992|Open|03/23/1992|M|4744 WATERS AVE 1307||TAMPA|FL|33615|White|12/17/1965|2|M1|3161933AB|SEE DOCKET OR CASE FILE FOR CHARGES|03/21/1992||||||L316441654570|FL|N||||||N|N|N|N|||||LEDFORD, ANTHONY; LEDFORD, JAMES ANTHONY; MOSS, DEAN ANTHONY| Circuit Court||LEDFORD|JAMES|TONY||Defendant|291992CF004254000AHC||FELONY OTHER FELONY|O|Ward, Laura E|03/23/1992|Open|03/23/1992|M|4744 WATERS AVE 1307||TAMPA|FL|33615|White|12/17/1965|8|CO|5203|SEE DOCKET OR CASE FILE FOR CHARGES|03/21/1992||||||L316441654570|FL|N||||||N|N|N|N|||||LEDFORD, ANTHONY; LEDFORD, JAMES ANTHONY; MOSS, DEAN ANTHONY| Circuit Court||LEDFORD|JAMES|TONY||Defendant|291992CF004254000AHC||FELONY OTHER FELONY|O|Ward, Laura E|03/23/1992|Open|03/23/1992|M|4744 WATERS AVE 1307||TAMPA|FL|33615|White|12/17/1965|5|M2|322032|SEE DOCKET OR CASE FILE FOR CHARGES|03/21/1992||||||L316441654570|FL|N||||||N|N|N|N|||||LEDFORD, ANTHONY; LEDFORD, JAMES ANTHONY; MOSS, DEAN ANTHONY| Circuit Court||LEDFORD|JAMES|TONY||Defendant|291992CF004254000AHC||FELONY OTHER FELONY|O|Ward, Laura E|03/23/1992|Open|03/23/1992|M|4744 WATERS AVE 1307||TAMPA|FL|33615|White|12/17/1965|4|M2|322031|SEE DOCKET OR CASE FILE FOR CHARGES|03/21/1992||||||L316441654570|FL|N||||||N|N|N|N|||||LEDFORD, ANTHONY; LEDFORD, JAMES ANTHONY; MOSS, DEAN ANTHONY| Circuit Court||LEDFORD|JAMES|TONY||Defendant|291992CF004254000AHC||FELONY OTHER FELONY|O|Ward, Laura E|03/23/1992|Open|03/23/1992|M|4744 WATERS AVE 1307||TAMPA|FL|33615|White|12/17/1965|3|F3|316027|SEE DOCKET OR CASE FILE FOR CHARGES|03/21/1992||||||L316441654570|FL|N||||||N|N|N|N|||||LEDFORD, ANTHONY; LEDFORD, JAMES ANTHONY; MOSS, DEAN ANTHONY| Circuit Court||LEDFORD|JAMES|TONY||Defendant|291995CF015538000AHC||FELONY BURGLARY|O||11/16/1995|CLOSED|12/05/1995|M|4744 WATERS AVE 1307||TAMPA|FL|33615|White|12/17/1965|1|F3|81002|SEE DOCKET OR CASE FILE FOR CHARGES|11/14/1995|REDU|REDUCED TO COUNTY COURT|12/05/1995|||L316441654570|FL|N||||||N|N|N|N|||||LEDFORD, ANTHONY; LEDFORD, JAMES ANTHONY; MOSS, DEAN ANTHONY| Circuit Court||LEDFORD|JAMES|TONY||Defendant|291995CF015538000AHC||FELONY BURGLARY|O||11/16/1995|CLOSED|12/05/1995|M|4744 WATERS AVE 1307||TAMPA|FL|33615|White|12/17/1965|2|M1|78403|SEE DOCKET OR CASE FILE FOR CHARGES|11/14/1995|REDU|REDUCED TO COUNTY COURT|12/05/1995|||L316441654570|FL|N||||||N|N|N|N|||||LEDFORD, ANTHONY; LEDFORD, JAMES ANTHONY; MOSS, DEAN ANTHONY| Circuit Court||LEDFORD|JAMES|TONY||Defendant|291998CF002644000AHC||FELONY CRIMES AGAINST A PERSON|E||02/14/1998|Close of ReOpen|05/24/2005|M|4744 WATERS AVE 1307||TAMPA|FL|33615|White|12/17/1965|1|F3|316193|316193 DRIVING UNDER THE INFLUENCE|02/13/1998|ADJG|NT - ADJUDGED GUILTY|05/24/2005|||L316441654570|FL|N||||1273.00||N|N|N|N|||||LEDFORD, ANTHONY; LEDFORD, JAMES ANTHONY; MOSS, DEAN ANTHONY|877.00 Circuit Court||LEDFORD|JAMES|TONY||Defendant|291998CF002644000AHC||FELONY CRIMES AGAINST A PERSON|E||02/14/1998|Close of ReOpen|05/24/2005|M|4744 WATERS AVE 1307||TAMPA|FL|33615|White|12/17/1965|4|F3|322345|SEE DOCKET OR CASE FILE FOR CHARGES|02/13/1998|NTDISM|NT - DISMISSED|09/10/1998|||L316441654570|FL|N||||1273.00||N|N|N|N|||||LEDFORD, ANTHONY; LEDFORD, JAMES ANTHONY; MOSS, DEAN ANTHONY|877.00 Circuit Court||LEDFORD|JAMES|TONY||Defendant|291998CF002644000AHC||FELONY CRIMES AGAINST A PERSON|E||02/14/1998|Close of ReOpen|05/24/2005|M|4744 WATERS AVE 1307||TAMPA|FL|33615|White|12/17/1965|3|F3|3161931|SEE DOCKET OR CASE FILE FOR CHARGES|02/13/1998|NTDISM|NT - DISMISSED|09/10/1998|||L316441654570|FL|N||||1273.00||N|N|N|N|||||LEDFORD, ANTHONY; LEDFORD, JAMES ANTHONY; MOSS, DEAN ANTHONY|877.00 Circuit Court||LEDFORD|JAMES|TONY||Defendant|291998CF002644000AHC||FELONY CRIMES AGAINST A PERSON|E||02/14/1998|Close of ReOpen|05/24/2005|M|4744 WATERS AVE 1307||TAMPA|FL|33615|White|12/17/1965|2|F3|32234|32234 HABITUAL TRAFFIC OFFENDER|02/13/1998|NONE|NONE|10/30/2008|||L316441654570|FL|N||||1273.00||N|N|N|N|||||LEDFORD, ANTHONY; LEDFORD, JAMES ANTHONY; MOSS, DEAN ANTHONY|877.00 Circuit Court||LEDFORD|JAMES|TONY||Defendant|291998CF002644000AHC||FELONY CRIMES AGAINST A PERSON|E||02/14/1998|Close of ReOpen|05/24/2005|M|4744 WATERS AVE 1307||TAMPA|FL|33615|White|12/17/1965|2|F3|32234|32234 HABITUAL TRAFFIC OFFENDER|02/13/1998|ADJG|NT - ADJUDGED GUILTY|05/24/2005|||L316441654570|FL|N||||1273.00||N|N|N|N|||||LEDFORD, ANTHONY; LEDFORD, JAMES ANTHONY; MOSS, DEAN ANTHONY|877.00 Circuit Court||LEDFORD|JAMES|ALLEN||Defendant|291998CF011880000AHC||FELONY CRIMES AGAINST A PERSON|E||07/06/1998|CLOSED|03/17/1999|M|203 S BERKLEY RD||AUBURNDALE|FL|33823|White|09/05/1969|1|F3|322345|SEE DOCKET OR CASE FILE FOR CHARGES|12/16/1997|ADJG|NT - ADJUDGED GUILTY|03/17/1999|||L316441693250|FL|N||||||N|N|N|N|||||| Circuit Court||LEDFORD|JAMES|TONY||Defendant|292005CF009546000AHC||FELONY DRUG OFFENSE|C|Timmerman, Wayne S|05/17/2005|CLOSED|11/30/2010|M|4744 WATERS AVE 1307||TAMPA|FL|33615|White|12/17/1965|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|05/16/2005|ADJG|NT - ADJUDGED GUILTY|11/30/2010|||L316441654570|FL|N||||||N|N|N|N|||||LEDFORD, ANTHONY; LEDFORD, JAMES ANTHONY; MOSS, DEAN ANTHONY|420.00 Circuit Court||LEDFORD|JAMES|TONY||Defendant|292005CF009546000AHC||FELONY DRUG OFFENSE|C|Timmerman, Wayne S|05/17/2005|CLOSED|11/30/2010|M|4744 WATERS AVE 1307||TAMPA|FL|33615|White|12/17/1965|1|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|05/16/2005|ADJG|NT - ADJUDGED GUILTY|11/30/2010|||L316441654570|FL|N||||||N|N|N|N|||||LEDFORD, ANTHONY; LEDFORD, JAMES ANTHONY; MOSS, DEAN ANTHONY|420.00 Circuit Court||LEDFORD|JEFFREY|LEE||Defendant|292019CF012321000AHC||FELONY OTHER FELONY|O|Ward, Laura E|09/01/2019|CLOSED|04/09/2021|M|3936 CONSTANTINE LOOP||WESLEY CHAPEL|FL|33543|White|08/23/1982|1|F3|790.01(2)|790012-WEAP1000 (FT) CARRYING CONCEALED FIREARM|08/31/2019|PIPTI|PRE INFORMATION PTI AGREEMENT|12/13/2019|||L316432823030|FL|N||||1074.31|06/03/2021|N|N|N|N|||||LEDFORD, JEFFREY L| Circuit Court||LEDFORD|JEFFREY|LEE||Defendant|292019CF012321000AHC||FELONY OTHER FELONY|O|Ward, Laura E|09/01/2019|CLOSED|04/09/2021|M|3936 CONSTANTINE LOOP||WESLEY CHAPEL|FL|33543|White|08/23/1982|1|F3|790.01(2)|790012-WEAP1000 (FT) CARRYING CONCEALED FIREARM|08/31/2019|DALF|DIVERSION ACCEPTANCE LETTER FILED|12/13/2019|||L316432823030|FL|N||||1074.31|06/03/2021|N|N|N|N|||||LEDFORD, JEFFREY L| Circuit Court||LEDFORD|JEFFREY|LEE||Defendant|292019CF012321000AHC||FELONY OTHER FELONY|O|Ward, Laura E|09/01/2019|CLOSED|04/09/2021|M|3936 CONSTANTINE LOOP||WESLEY CHAPEL|FL|33543|White|08/23/1982|1|F3|790.01(2)|790012-WEAP1000 (FT) CARRYING CONCEALED FIREARM|08/31/2019|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|04/09/2021|||L316432823030|FL|N||||1074.31|06/03/2021|N|N|N|N|||||LEDFORD, JEFFREY L| Circuit Court||LEDFORD|JEFFREY|LEE||Defendant|292019CF012321000AHC||FELONY OTHER FELONY|O|Ward, Laura E|09/01/2019|CLOSED|04/09/2021|M|3936 CONSTANTINE LOOP||WESLEY CHAPEL|FL|33543|White|08/23/1982|1|F3|790.01(2)|790012-WEAP1000 (FT) CARRYING CONCEALED FIREARM|08/31/2019|DALF|DIVERSION ACCEPTANCE LETTER FILED|12/13/2019|||L316432823030|FL|N||||1074.31|06/03/2021|N|N|N|N|||||LEDFORD, JEFFREY L| Circuit Court||LEDFORD|KAREN|JOAN||Defendant|292003CF013496000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|08/08/2003|CLOSED|08/29/2003|F|4530 COLUMBUS DR E||TAMPA|FL|33602-|White|12/20/1964|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|08/08/2003|NTDISM|NT - DISMISSED|08/14/2003|||40114994|NC|N||||||N|N|N|N|||||| Circuit Court||LEDFORD|KAREN|JOAN||Defendant|292003CF013686000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|08/11/2003|CLOSED|08/14/2003|F|4530 COLUMBUS DR E||TAMPA|FL|33602-|White|12/20/1964|1|NN|941.02|941.02 FUGITIVE|08/08/2003|NTDISM|NT - DISMISSED|08/14/2003|||40114994|NC|N||||||N|N|N|N|||||| Circuit Court||LEDFORD|KENNETH|DAVID||Defendant|291985CF011924000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|12/09/1985|Close of ReOpen|07/29/2013|M|NI||UNKNOWN|FL|NI|White|04/19/1962|1|NN|ADDENDU|ADDENDU SEE HISTORY FICHE/FILM FOR CHARGE DETAIL|12/09/1985||||||||N||||||N|N|N|N|||||| Circuit Court||LEDFORD|KOREN|E||Defendant|292012CF009553000AHC||FELONY DRUG OFFENSE|C|Ward, Samantha L|06/26/2012|CLOSED|09/25/2012|F|3107 REX AVE||DOVER|FL|33527|White|08/22/1987|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|06/22/2012|NTAW|NT - ADJUDICATION WITHHELD|09/25/2012|||P455505878020|FL|N||||||N|N|N|N|||||POULTON, KOREN E|365.00 Circuit Court||LEDFORD|KOREN|E||Defendant|292012CF009553000AHC||FELONY DRUG OFFENSE|C|Ward, Samantha L|06/26/2012|CLOSED|09/25/2012|F|3107 REX AVE||DOVER|FL|33527|White|08/22/1987|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|06/22/2012|NOLP|NOLLE PROSSED|09/25/2012|||P455505878020|FL|N||||||N|N|N|N|||||POULTON, KOREN E|365.00 Circuit Court||LEDFORD|KOREN|E||Defendant|292017CF001822000AHC||FELONY DRUG OFFENSE|A|Judge, Senior|02/06/2017|CLOSED|07/05/2017|F|11541 IVY FLOWER LOOP||RIVERVIEW|FL|33578|White|08/22/1987|3|F2|790.07(2)|790072-WEAP2050 (FS) POSS OF FIREARM DURING COMMISSION OF FELONY|02/04/2017|NTNINF|NT - NO INFORMATION FILED|02/21/2017|||P455505878020|FL|N||||||N|N|N|N|||||POULTON, KOREN E|665.00 Circuit Court||LEDFORD|KOREN|E||Defendant|292017CF001822000AHC||FELONY DRUG OFFENSE|A|Judge, Senior|02/06/2017|CLOSED|07/05/2017|F|11541 IVY FLOWER LOOP||RIVERVIEW|FL|33578|White|08/22/1987|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|02/04/2017|NTNOLP|NT - NOLLE PROSSED|07/05/2017|||P455505878020|FL|N||||||N|N|N|N|||||POULTON, KOREN E|665.00 Circuit Court||LEDFORD|KOREN|E||Defendant|292017CF001822000AHC||FELONY DRUG OFFENSE|A|Judge, Senior|02/06/2017|CLOSED|07/05/2017|F|11541 IVY FLOWER LOOP||RIVERVIEW|FL|33578|White|08/22/1987|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|02/04/2017|ADJG|NT - ADJUDGED GUILTY|07/05/2017|||P455505878020|FL|N||||||N|N|N|N|||||POULTON, KOREN E|665.00 Circuit Court||LEDFORD|KOREN|E||Defendant|292017CF001822000AHC||FELONY DRUG OFFENSE|A|Judge, Senior|02/06/2017|CLOSED|07/05/2017|F|11541 IVY FLOWER LOOP||RIVERVIEW|FL|33578|White|08/22/1987|4|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|02/04/2017|ADJG|NT - ADJUDGED GUILTY|07/05/2017|||P455505878020|FL|N||||||N|N|N|N|||||POULTON, KOREN E|665.00 Circuit Court||LEDFORD|LARRY|GARLAND|JR|Defendant|291994CF012242000AHC||FELONY THEFT FORGERY FRAUD|D||09/26/1994|CLOSED|11/16/1995|M|7713 RIVERVIEW DR LOT 13||RIVERVIEW|FL|33578|White|10/16/1976|2|F3|8120142C1|SEE DOCKET OR CASE FILE FOR CHARGES|09/02/1994|ADJG|NT - ADJUDGED GUILTY|12/27/1994|||L316527763760|FL|N||||||N|N|N|N|||||LEDFORD, GAR; LEDFORD, LARRY G; LEDFORD, LARRY GARLAND|417.00 Circuit Court||LEDFORD|LARRY|GARLAND|JR|Defendant|291994CF012242000AHC||FELONY THEFT FORGERY FRAUD|D||09/26/1994|CLOSED|11/16/1995|M|7713 RIVERVIEW DR LOT 13||RIVERVIEW|FL|33578|White|10/16/1976|3|F3|8120142C1|SEE DOCKET OR CASE FILE FOR CHARGES|09/02/1994|ADJG|NT - ADJUDGED GUILTY|12/27/1994|||L316527763760|FL|N||||||N|N|N|N|||||LEDFORD, GAR; LEDFORD, LARRY G; LEDFORD, LARRY GARLAND|417.00 Circuit Court||LEDFORD|LARRY|GARLAND|JR|Defendant|291994CF012242000AHC||FELONY THEFT FORGERY FRAUD|D||09/26/1994|CLOSED|11/16/1995|M|7713 RIVERVIEW DR LOT 13||RIVERVIEW|FL|33578|White|10/16/1976|1|F3|8120142C1|SEE DOCKET OR CASE FILE FOR CHARGES|09/02/1994|ADJG|NT - ADJUDGED GUILTY|12/27/1994|||L316527763760|FL|N||||||N|N|N|N|||||LEDFORD, GAR; LEDFORD, LARRY G; LEDFORD, LARRY GARLAND|417.00 Circuit Court||LEDFORD|LARRY|GARLAND|JR|Defendant|291994CF012671000AHC||FELONY THEFT FORGERY FRAUD|D||09/03/1994|CLOSED|11/16/1995|M|7713 RIVERVIEW DR LOT 13||RIVERVIEW|FL|33578|White|10/16/1976|1|F3|8120142C4|SEE DOCKET OR CASE FILE FOR CHARGES|09/03/1994|ADJG|NT - ADJUDGED GUILTY|12/29/1994|||L316527763760|FL|N||||||N|N|N|N|||||LEDFORD, GAR; LEDFORD, LARRY G; LEDFORD, LARRY GARLAND| Circuit Court||LEDFORD|LARRY|GARLAND|JR|Defendant|291994CF013029000AHC||FELONY THEFT FORGERY FRAUD|D||09/02/1994|CLOSED|11/16/1995|M|7713 RIVERVIEW DR LOT 13||RIVERVIEW|FL|33578|White|10/16/1976|3|M2|8120142D|SEE DOCKET OR CASE FILE FOR CHARGES|09/01/1994|ADJG|NT - ADJUDGED GUILTY|12/27/1994|||L316527763760|FL|N||||||N|N|N|N|||||LEDFORD, GAR; LEDFORD, LARRY G; LEDFORD, LARRY GARLAND| Circuit Court||LEDFORD|LARRY|GARLAND|JR|Defendant|291994CF013029000AHC||FELONY THEFT FORGERY FRAUD|D||09/02/1994|CLOSED|11/16/1995|M|7713 RIVERVIEW DR LOT 13||RIVERVIEW|FL|33578|White|10/16/1976|2|F3|810023|SEE DOCKET OR CASE FILE FOR CHARGES|09/01/1994|ADJG|NT - ADJUDGED GUILTY|12/29/1994|||L316527763760|FL|N||||||N|N|N|N|||||LEDFORD, GAR; LEDFORD, LARRY G; LEDFORD, LARRY GARLAND| Circuit Court||LEDFORD|LARRY|GARLAND|JR|Defendant|291994CF013029000AHC||FELONY THEFT FORGERY FRAUD|D||09/02/1994|CLOSED|11/16/1995|M|7713 RIVERVIEW DR LOT 13||RIVERVIEW|FL|33578|White|10/16/1976|1|F3|8120142C4|SEE DOCKET OR CASE FILE FOR CHARGES|09/01/1994|ADJG|NT - ADJUDGED GUILTY|12/29/1994|||L316527763760|FL|N||||||N|N|N|N|||||LEDFORD, GAR; LEDFORD, LARRY G; LEDFORD, LARRY GARLAND| Circuit Court||LEDFORD|LARRY|GARLAND|JR|Defendant|291995CF014362000AHC||FELONY OTHER FELONY|O||10/05/1995|CLOSED|11/22/1995|M|7713 RIVERVIEW DR LOT 13||RIVERVIEW|FL|33578|White|10/16/1976|2|F2|812014|SEE DOCKET OR CASE FILE FOR CHARGES|10/04/1995|REDU|REDUCED TO COUNTY COURT|11/22/1995|||L316527763760|FL|N||||||N|N|N|N|||||LEDFORD, GAR; LEDFORD, LARRY G; LEDFORD, LARRY GARLAND| Circuit Court||LEDFORD|LARRY|GARLAND|JR|Defendant|291995CF014362000AHC||FELONY OTHER FELONY|O||10/05/1995|CLOSED|11/22/1995|M|7713 RIVERVIEW DR LOT 13||RIVERVIEW|FL|33578|White|10/16/1976|1|M1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|10/04/1995|REDU|REDUCED TO COUNTY COURT|11/22/1995|||L316527763760|FL|N||||||N|N|N|N|||||LEDFORD, GAR; LEDFORD, LARRY G; LEDFORD, LARRY GARLAND| Circuit Court||LEDFORD|LARRY|GARLAND|JR|Defendant|291998CF006815000BHC||FELONY BURGLARY|E|Holder, Gregory P|04/23/1998|CLOSED|04/19/1999|M|7713 RIVERVIEW DR LOT 13||RIVERVIEW|FL|33578|White|10/16/1976|3|M1|84302|84302 OBST/OPPOS AN OFFICER W/O VIO|04/21/1998|ADJG|NT - ADJUDGED GUILTY|04/19/1999|||L316527763760|FL|N||||||N|N|N|N|||||LEDFORD, GAR; LEDFORD, LARRY G; LEDFORD, LARRY GARLAND|123.00 Circuit Court||LEDFORD|LARRY|GARLAND|JR|Defendant|291998CF006815000BHC||FELONY BURGLARY|E|Holder, Gregory P|04/23/1998|CLOSED|04/19/1999|M|7713 RIVERVIEW DR LOT 13||RIVERVIEW|FL|33578|White|10/16/1976|1|F2|810023|810023 BURGLARY OF A DWELLING|04/21/1998|NOLP|NOLLE PROSSED|04/19/1999|||L316527763760|FL|N||||||N|N|N|N|||||LEDFORD, GAR; LEDFORD, LARRY G; LEDFORD, LARRY GARLAND|123.00 Circuit Court||LEDFORD|LARRY|GARLAND|JR|Defendant|291998CF007173000BHC||FELONY BURGLARY|E|Holder, Gregory P|04/23/1998|Close of ReOpen|07/29/2005|M|7713 RIVERVIEW DR LOT 13||RIVERVIEW|FL|33578|White|10/16/1976|3|F3|8120142C3|8120142C3 GRAND THEFT OF FIREARM|04/14/1998|ADJG|NT - ADJUDGED GUILTY|11/19/2003|||L316527763760|FL|N||||273.00||N|N|N|N|||||LEDFORD, GAR; LEDFORD, LARRY G; LEDFORD, LARRY GARLAND|120.00 Circuit Court||LEDFORD|LARRY|GARLAND|JR|Defendant|291998CF007173000BHC||FELONY BURGLARY|E|Holder, Gregory P|04/23/1998|Close of ReOpen|07/29/2005|M|7713 RIVERVIEW DR LOT 13||RIVERVIEW|FL|33578|White|10/16/1976|1|F2|81002|81002 BURGLARY RESIDENCE|04/14/1998|ADJG|NT - ADJUDGED GUILTY|11/19/2003|||L316527763760|FL|N||||273.00||N|N|N|N|||||LEDFORD, GAR; LEDFORD, LARRY G; LEDFORD, LARRY GARLAND|120.00 Circuit Court||LEDFORD|LARRY|GARLAND|JR|Defendant|291998CF007173000BHC||FELONY BURGLARY|E|Holder, Gregory P|04/23/1998|Close of ReOpen|07/29/2005|M|7713 RIVERVIEW DR LOT 13||RIVERVIEW|FL|33578|White|10/16/1976|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|04/14/1998|ADJG|NT - ADJUDGED GUILTY|11/19/2003|||L316527763760|FL|N||||273.00||N|N|N|N|||||LEDFORD, GAR; LEDFORD, LARRY G; LEDFORD, LARRY GARLAND|120.00 Circuit Court||LEDFORD|LARRY|GARLAND|JR|Defendant|292012CF008149000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|05/30/2012|CLOSED|06/13/2012|M|7713 RIVERVIEW DR LOT 13||RIVERVIEW|FL|33578|White|10/16/1976|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|05/26/2012|CONS|CONSOLIDATED CASE|06/11/2012|||L316527763760|FL|N||||||N|N|N|N|||||LEDFORD, GAR; LEDFORD, LARRY G; LEDFORD, LARRY GARLAND| Circuit Court||LEDFORD|LARRY|GARLAND|JR|Defendant|292012CF008149000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|05/30/2012|CLOSED|06/13/2012|M|7713 RIVERVIEW DR LOT 13||RIVERVIEW|FL|33578|White|10/16/1976|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|05/26/2012|CONS|CONSOLIDATED CASE|06/11/2012|||L316527763760|FL|N||||||N|N|N|N|||||LEDFORD, GAR; LEDFORD, LARRY G; LEDFORD, LARRY GARLAND| Circuit Court||LEDFORD|LARRY|GARLAND|JR|Defendant|292012CF008150000BHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|05/30/2012|CLOSED|03/05/2015|M|7713 RIVERVIEW DR LOT 13||RIVERVIEW|FL|33578|White|10/16/1976|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|05/26/2012|ADJG|NT - ADJUDGED GUILTY|03/05/2015|||L316527763760|FL|N||||1127.00|10/01/2018|N|N|N|N|||||LEDFORD, GAR; LEDFORD, LARRY G; LEDFORD, LARRY GARLAND| Circuit Court||LEDFORD|LARRY|GARLAND|JR|Defendant|292012CF008150000BHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|05/30/2012|CLOSED|03/05/2015|M|7713 RIVERVIEW DR LOT 13||RIVERVIEW|FL|33578|White|10/16/1976|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|05/26/2012|ADJG|NT - ADJUDGED GUILTY|10/16/2012|||L316527763760|FL|N||||1127.00|10/01/2018|N|N|N|N|||||LEDFORD, GAR; LEDFORD, LARRY G; LEDFORD, LARRY GARLAND| Circuit Court||LEDFORD|LARRY|GARLAND|JR|Defendant|292012CF008150000BHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|05/30/2012|CLOSED|03/05/2015|M|7713 RIVERVIEW DR LOT 13||RIVERVIEW|FL|33578|White|10/16/1976|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|05/26/2012|ADJG|NT - ADJUDGED GUILTY|10/16/2012|||L316527763760|FL|N||||1127.00|10/01/2018|N|N|N|N|||||LEDFORD, GAR; LEDFORD, LARRY G; LEDFORD, LARRY GARLAND| Circuit Court||LEDFORD|LARRY|GARLAND|JR|Defendant|292012CF008150000BHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|05/30/2012|CLOSED|03/05/2015|M|7713 RIVERVIEW DR LOT 13||RIVERVIEW|FL|33578|White|10/16/1976|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|05/26/2012|ADJG|NT - ADJUDGED GUILTY|03/05/2015|||L316527763760|FL|N||||1127.00|10/01/2018|N|N|N|N|||||LEDFORD, GAR; LEDFORD, LARRY G; LEDFORD, LARRY GARLAND| Circuit Court||LEDFORD|LARRY|GARLAND|JR|Defendant|292021CF008342000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|07/10/2021|CLOSED|07/15/2021|M|PO BOX 525||BRANDON|FL|33509|White|10/16/1976|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|07/08/2021|NTNINF|NT - NO INFORMATION FILED|07/15/2021|||L316527763760|FL|N||||||N|N|N|N|||||LEDFORD, GAR; LEDFORD, LARRY G; LEDFORD, LARRY GARLAND| Circuit Court||LEDFORD|LARRY|GARLAND|JR|Defendant|292021CF008342000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|07/10/2021|CLOSED|07/15/2021|M|PO BOX 525||BRANDON|FL|33509|White|10/16/1976|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|07/08/2021|REDU|REDUCED TO COUNTY COURT|07/15/2021|||L316527763760|FL|N||||||N|N|N|N|||||LEDFORD, GAR; LEDFORD, LARRY G; LEDFORD, LARRY GARLAND| Circuit Court||LEDFORD|LARRY|GARLAND|JR|Defendant|292023CF010519000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|07/12/2023|CLOSED|12/11/2023|M|402 BLUEBERRY LN||BRANDON|FL|33510|White|10/16/1976|1|F2|790231|790231-WEAP7001 (FS) FELON CARRYING CONCEALED WEAPON|07/11/2023|ADJG|NT - ADJUDGED GUILTY|12/11/2023|||L316527763760|FL|N||||||N|N|N|N|||||LEDFORD, GAR; LEDFORD, LARRY G; LEDFORD, LARRY GARLAND|598.00 Circuit Court||LEDFORD|LARRY|GARLAND|JR|Defendant|292023CF010519000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|07/12/2023|CLOSED|12/11/2023|M|402 BLUEBERRY LN||BRANDON|FL|33510|White|10/16/1976|2|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|07/11/2023|ADJG|NT - ADJUDGED GUILTY|12/11/2023|||L316527763760|FL|N||||||N|N|N|N|||||LEDFORD, GAR; LEDFORD, LARRY G; LEDFORD, LARRY GARLAND|598.00 Circuit Court||LEDFORD|LARRY|GARLAND|JR|Defendant|292023CF010519000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|07/12/2023|CLOSED|12/11/2023|M|402 BLUEBERRY LN||BRANDON|FL|33510|White|10/16/1976|4|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|07/11/2023|NTNINF|NT - NO INFORMATION FILED|07/26/2023|||L316527763760|FL|N||||||N|N|N|N|||||LEDFORD, GAR; LEDFORD, LARRY G; LEDFORD, LARRY GARLAND|598.00 Circuit Court||LEDFORD|LARRY|GARLAND|JR|Defendant|292023CF010519000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|07/12/2023|CLOSED|12/11/2023|M|402 BLUEBERRY LN||BRANDON|FL|33510|White|10/16/1976|3|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|07/11/2023|ADJG|NT - ADJUDGED GUILTY|12/11/2023|||L316527763760|FL|N||||||N|N|N|N|||||LEDFORD, GAR; LEDFORD, LARRY G; LEDFORD, LARRY GARLAND|598.00 Circuit Court||LEDFORD|LARRY|GARLAND|JR|Defendant|292023CF010544000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|07/12/2023|CLOSED|07/26/2023|M|402 BLUEBERRY||BRANDON|FL|33510|White|10/16/1976|1|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|07/11/2023|CONS|CONSOLIDATED CASE|07/26/2023|||L316527763760|FL|N||||||N|N|N|N|||||LEDFORD, GAR; LEDFORD, LARRY G; LEDFORD, LARRY GARLAND| Circuit Court||LEDFORD|LARRY|GARLAND|JR|Defendant|292023CF010544000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|07/12/2023|CLOSED|07/26/2023|M|402 BLUEBERRY||BRANDON|FL|33510|White|10/16/1976|3|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|07/11/2023|CONS|CONSOLIDATED CASE|07/26/2023|||L316527763760|FL|N||||||N|N|N|N|||||LEDFORD, GAR; LEDFORD, LARRY G; LEDFORD, LARRY GARLAND| Circuit Court||LEDFORD|LARRY|GARLAND|JR|Defendant|292023CF010544000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|07/12/2023|CLOSED|07/26/2023|M|402 BLUEBERRY||BRANDON|FL|33510|White|10/16/1976|2|FL|8931351C1B|8931351C1B-DRUG3941 (FL) ARMED TRAFFICKING IN ILLEGAL DRUGS 14 TO 28 GRAMS|07/11/2023|CONS|CONSOLIDATED CASE|07/26/2023|||L316527763760|FL|N||||||N|N|N|N|||||LEDFORD, GAR; LEDFORD, LARRY G; LEDFORD, LARRY GARLAND| Circuit Court||LEDFORD|MELISSA|A||Defendant|291993CF009375000AHC||FELONY THEFT FORGERY FRAUD|O||07/22/1993|CLOSED|11/02/1993|F|902 B 3ND ST NE||RUSKIN|FL|33610|White|11/23/1957|1|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|10/22/1992|NOLP|NOLLE PROSSED|11/02/1993|||L316541579230|FL|N||||||N|N|N|N|||||LEOFORD, MELISSA A| Circuit Court||LEDFORD|MICHAEL|S||Defendant|292001AP006167000AHC||CONVAPPEALS|B|Behnke, Debra|04/23/2001|Close of ReOpen|10/11/2006|M|1523 DISTANT OAKS DR||WESLEY CHAPEL|FL|33543|White|10/29/1978|1|NN|0002|0002 ENTRY OF FINAL JUDGMENT|04/23/2001|FASJF|ACKNOW OF SATISFACTION OF JUDGMENT|07/02/2001|||L316557783890|FL|N||||||N|N|N|N|||||| Circuit Court||LEDFORD|MICHAEL|FINLEY||Defendant|292002CF002088000AHC||FELONY BURGLARY|D|Holloway, Cynthia|02/08/2002|CLOSED|07/08/2002|M|603 A 67TH AVE W||BRADENTON|FL|34207|White|04/10/1978|1|M1|810082B|810082B TRESPASS IN OCCUPIED STRUCTURE OR CONVEYANCE|02/07/2002|ADJG|NT - ADJUDGED GUILTY|07/08/2002|||L316546781300|FL|N||||111.00|10/08/2002|N|N|N|N|||||| Circuit Court||LEDFORD|PAMELA|SUE||Defendant|291994CF002744000AHC||FELONY DRUG OFFENSE|F||03/03/1994|CLOSED|10/07/1994|F|51 SANDLEWOOD DR||CLEARWATER|FL|34619|White|10/21/1959|1|F3|893136A|893136A POSSESSION|03/02/1994|ADJG|NT - ADJUDGED GUILTY|03/28/1994|||L316677598810ID|FL|N||||||N|N|N|N|||||JOHNSON, PATRICIA ANN; LEDFORD, PAM SUE|632.00 Circuit Court||LEDFORD|PAMELA|SUE||Defendant|291995CF004819000AHC||FELONY THEFT FORGERY FRAUD|G||04/07/1995|CLOSED|06/04/1996|F|51 SANDLEWOOD DR||CLEARWATER|FL|34619|White|10/21/1959|1|F3|8120142D|SEE DOCKET OR CASE FILE FOR CHARGES|03/27/1995|ADJG|NT - ADJUDGED GUILTY|06/29/1995|||L316677598810ID|FL|N||||||N|N|N|N|||||JOHNSON, PATRICIA ANN; LEDFORD, PAM SUE| Circuit Court||LEDFORD|ROBERT|C||Defendant|291997CF003463000AHC||FELONY CRIMES AGAINST A PERSON|O||03/10/1997|CLOSED|04/09/1997|M|1108 SPARKMAN RD||PLANT CITY|FL|33569|White|01/20/1916|2|F3|84301|SEE DOCKET OR CASE FILE FOR CHARGES|03/05/1997|REDU|REDUCED TO COUNTY COURT|04/09/1997|||||N||||||N|N|N|N|||||| Circuit Court||LEDFORD|ROBERT|C||Defendant|291997CF003463000AHC||FELONY CRIMES AGAINST A PERSON|O||03/10/1997|CLOSED|04/09/1997|M|1108 SPARKMAN RD||PLANT CITY|FL|33569|White|01/20/1916|1|F3|78407|SEE DOCKET OR CASE FILE FOR CHARGES|03/05/1997|NTNINF|NT - NO INFORMATION FILED|04/09/1997|||||N||||||N|N|N|N|||||| Circuit Court||LEDFORD|RUSSEL|ALLEN||Defendant|291989CF006804000AHC||FELONY THEFT FORGERY FRAUD|D||05/02/1989|CLOSED|09/27/1989|M|12107 FRED DR||RIVERVIEW|FL|33569|White|02/26/1955|1|F2|8120142C|812014F GRAND THEFT|05/04/1989|NTDISM|NT - DISMISSED|09/27/1989|||L316721550660|FL|N||||||N|N|N|N|||||LEDFORD, RUSSEL ALAN; LEDFORD, RUSSELL ALLAN| Circuit Court||LEDFORD|RUSSEL|ALLEN||Defendant|291991CF004955000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|04/06/1991|CLOSED|01/23/2000|M|12107 FRED DR||RIVERVIEW|FL|33569|White|02/26/1955|1|NN|2|2 ENTRY OF FINAL JUDGMENT|04/06/1991||||||L316721550660|FL|N||||||N|N|N|N|||||LEDFORD, RUSSEL ALAN; LEDFORD, RUSSELL ALLAN| Circuit Court||LEDFORD|SUSAN|FORD||Defendant|291988CF002486000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|02/20/1988|CLOSED|03/27/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|02/20/1988||||||||N||||||N|N|N|N|||||FORD, SUSAN; LEDFORD, GLEN SUSAN| Circuit Court||LEDFORD|THOMAS|DURAN||Defendant|291996CF013085000AHC||FELONY BURGLARY|B|Simms, Robert J|08/28/1996|Close of ReOpen|11/30/2000|M|8602 HUNTLY AVE N||TAMPA|FL|33604|White|06/07/1978|9|F3|810.06|810.06 POSSESSION OF BURGLARY TOOLS|08/24/1996|ADJG|NT - ADJUDGED GUILTY|11/30/2000|||L316824782070|FL|N||||||N|N|N|N|||||LEDFORD, THOMAS; LEDFORD, THOMAS D; LEDFORD, THOMAS DURAN; LEDFORD, THOMAS LEDFORD; LEDFORD, TOMMY|383.00 Circuit Court||LEDFORD|THOMAS|DURAN||Defendant|291996CF013085000AHC||FELONY BURGLARY|B|Simms, Robert J|08/28/1996|Close of ReOpen|11/30/2000|M|8602 HUNTLY AVE N||TAMPA|FL|33604|White|06/07/1978|12|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|08/24/1996|ADJG|NT - ADJUDGED GUILTY|11/30/2000|||L316824782070|FL|N||||||N|N|N|N|||||LEDFORD, THOMAS; LEDFORD, THOMAS D; LEDFORD, THOMAS DURAN; LEDFORD, THOMAS LEDFORD; LEDFORD, TOMMY|383.00 Circuit Court||LEDFORD|THOMAS|DURAN||Defendant|291996CF013085000AHC||FELONY BURGLARY|B|Simms, Robert J|08/28/1996|Close of ReOpen|11/30/2000|M|8602 HUNTLY AVE N||TAMPA|FL|33604|White|06/07/1978|6|M2|8120143A|8120143A FS/PETIT THEFT|08/24/1996|ADJG|NT - ADJUDGED GUILTY|12/03/1996|||L316824782070|FL|N||||||N|N|N|N|||||LEDFORD, THOMAS; LEDFORD, THOMAS D; LEDFORD, THOMAS DURAN; LEDFORD, THOMAS LEDFORD; LEDFORD, TOMMY|383.00 Circuit Court||LEDFORD|THOMAS|DURAN||Defendant|291996CF013085000AHC||FELONY BURGLARY|B|Simms, Robert J|08/28/1996|Close of ReOpen|11/30/2000|M|8602 HUNTLY AVE N||TAMPA|FL|33604|White|06/07/1978|5|F3|810024B|810024B BURGLARY OF A CONVEYANCE|08/24/1996|ADJG|NT - ADJUDGED GUILTY|11/30/2000|||L316824782070|FL|N||||||N|N|N|N|||||LEDFORD, THOMAS; LEDFORD, THOMAS D; LEDFORD, THOMAS DURAN; LEDFORD, THOMAS LEDFORD; LEDFORD, TOMMY|383.00 Circuit Court||LEDFORD|THOMAS|DURAN||Defendant|291996CF013085000AHC||FELONY BURGLARY|B|Simms, Robert J|08/28/1996|Close of ReOpen|11/30/2000|M|8602 HUNTLY AVE N||TAMPA|FL|33604|White|06/07/1978|10|F3|810064B|810064B BURGLARY OF A CONVEYANCE|08/24/1996|ADJG|NT - ADJUDGED GUILTY|11/30/2000|||L316824782070|FL|N||||||N|N|N|N|||||LEDFORD, THOMAS; LEDFORD, THOMAS D; LEDFORD, THOMAS DURAN; LEDFORD, THOMAS LEDFORD; LEDFORD, TOMMY|383.00 Circuit Court||LEDFORD|THOMAS|DURAN||Defendant|291996CF013085000AHC||FELONY BURGLARY|B|Simms, Robert J|08/28/1996|Close of ReOpen|11/30/2000|M|8602 HUNTLY AVE N||TAMPA|FL|33604|White|06/07/1978|11|F3|810024B|810024B BURGLARY OF A CONVEYANCE|08/24/1996|ADJG|NT - ADJUDGED GUILTY|11/30/2000|||L316824782070|FL|N||||||N|N|N|N|||||LEDFORD, THOMAS; LEDFORD, THOMAS D; LEDFORD, THOMAS DURAN; LEDFORD, THOMAS LEDFORD; LEDFORD, TOMMY|383.00 Circuit Court||LEDFORD|THOMAS|DURAN||Defendant|291996CF013085000AHC||FELONY BURGLARY|B|Simms, Robert J|08/28/1996|Close of ReOpen|11/30/2000|M|8602 HUNTLY AVE N||TAMPA|FL|33604|White|06/07/1978|8|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|08/24/1996|ADJG|NT - ADJUDGED GUILTY|11/30/2000|||L316824782070|FL|N||||||N|N|N|N|||||LEDFORD, THOMAS; LEDFORD, THOMAS D; LEDFORD, THOMAS DURAN; LEDFORD, THOMAS LEDFORD; LEDFORD, TOMMY|383.00 Circuit Court||LEDFORD|THOMAS|DURAN||Defendant|291996CF013085000AHC||FELONY BURGLARY|B|Simms, Robert J|08/28/1996|Close of ReOpen|11/30/2000|M|8602 HUNTLY AVE N||TAMPA|FL|33604|White|06/07/1978|1|F3|810024B|810024B BURGLARY OF A CONVEYANCE|08/24/1996|ADJG|NT - ADJUDGED GUILTY|11/30/2000|||L316824782070|FL|N||||||N|N|N|N|||||LEDFORD, THOMAS; LEDFORD, THOMAS D; LEDFORD, THOMAS DURAN; LEDFORD, THOMAS LEDFORD; LEDFORD, TOMMY|383.00 Circuit Court||LEDFORD|THOMAS|DURAN||Defendant|291996CF013085000AHC||FELONY BURGLARY|B|Simms, Robert J|08/28/1996|Close of ReOpen|11/30/2000|M|8602 HUNTLY AVE N||TAMPA|FL|33604|White|06/07/1978|3|F3|810024B|810024B BURGLARY OF A CONVEYANCE|08/24/1996|ADJG|NT - ADJUDGED GUILTY|11/30/2000|||L316824782070|FL|N||||||N|N|N|N|||||LEDFORD, THOMAS; LEDFORD, THOMAS D; LEDFORD, THOMAS DURAN; LEDFORD, THOMAS LEDFORD; LEDFORD, TOMMY|383.00 Circuit Court||LEDFORD|THOMAS|DURAN||Defendant|291996CF013085000AHC||FELONY BURGLARY|B|Simms, Robert J|08/28/1996|Close of ReOpen|11/30/2000|M|8602 HUNTLY AVE N||TAMPA|FL|33604|White|06/07/1978|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|08/24/1996|ADJG|NT - ADJUDGED GUILTY|11/30/2000|||L316824782070|FL|N||||||N|N|N|N|||||LEDFORD, THOMAS; LEDFORD, THOMAS D; LEDFORD, THOMAS DURAN; LEDFORD, THOMAS LEDFORD; LEDFORD, TOMMY|383.00 Circuit Court||LEDFORD|THOMAS|DURAN||Defendant|291996CF013085000AHC||FELONY BURGLARY|B|Simms, Robert J|08/28/1996|Close of ReOpen|11/30/2000|M|8602 HUNTLY AVE N||TAMPA|FL|33604|White|06/07/1978|4|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|08/24/1996|ADJG|NT - ADJUDGED GUILTY|11/30/2000|||L316824782070|FL|N||||||N|N|N|N|||||LEDFORD, THOMAS; LEDFORD, THOMAS D; LEDFORD, THOMAS DURAN; LEDFORD, THOMAS LEDFORD; LEDFORD, TOMMY|383.00 Circuit Court||LEDFORD|THOMAS|DURAN||Defendant|291996CF013085000AHC||FELONY BURGLARY|B|Simms, Robert J|08/28/1996|Close of ReOpen|11/30/2000|M|8602 HUNTLY AVE N||TAMPA|FL|33604|White|06/07/1978|7|F3|810024B|810024B BURGLARY OF A CONVEYANCE|08/24/1996|ADJG|NT - ADJUDGED GUILTY|11/30/2000|||L316824782070|FL|N||||||N|N|N|N|||||LEDFORD, THOMAS; LEDFORD, THOMAS D; LEDFORD, THOMAS DURAN; LEDFORD, THOMAS LEDFORD; LEDFORD, TOMMY|383.00 Circuit Court||LEDFORD|THOMAS|DURAN||Defendant|291997CF017733000BHC||FELONY THEFT FORGERY FRAUD|B|Behnke, Debra|10/31/1997|Close of ReOpen|11/30/2000|M|8602 HUNTLY AVE N||TAMPA|FL|33604|White|06/07/1978|1|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|10/31/1997|ADJG|NT - ADJUDGED GUILTY|11/30/2000|||L316824782070|FL|N||||||N|N|N|N|||||LEDFORD, THOMAS; LEDFORD, THOMAS D; LEDFORD, THOMAS DURAN; LEDFORD, THOMAS LEDFORD; LEDFORD, TOMMY|571.00 Circuit Court||LEDFORD|THOMAS|DURAN||Defendant|292002CF018984000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|11/19/2002|CLOSED|12/17/2002|M|8602 HUNTLY AVE N||TAMPA|FL|33604|White|06/07/1978|1|F1|8931351C1A|8931351C1A TRAFFICKING IN ILLEGAL DRUGS 4 TO 14 GRAMS|10/11/2002|NTLOR|NT - LETTER OF RELEASE|12/17/2002|||L316824782070|FL|N||||||N|N|N|N|||||LEDFORD, THOMAS; LEDFORD, THOMAS D; LEDFORD, THOMAS DURAN; LEDFORD, THOMAS LEDFORD; LEDFORD, TOMMY| Circuit Court||LEDFORD|THOMAS|DURAN||Defendant|292003CF009019000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|05/29/2003|Close of ReOpen|03/02/2006|M|8602 HUNTLY AVE N||TAMPA|FL|33604|White|06/07/1978|1|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|12/23/2002|NOLP|NOLLE PROSSED|06/03/2004|||L316824782070|FL|N||||||N|N|N|N|||||LEDFORD, THOMAS; LEDFORD, THOMAS D; LEDFORD, THOMAS DURAN; LEDFORD, THOMAS LEDFORD; LEDFORD, TOMMY|365.00 Circuit Court||LEDFORD|THOMAS|DURAN||Defendant|292003CF009019000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|05/29/2003|Close of ReOpen|03/02/2006|M|8602 HUNTLY AVE N||TAMPA|FL|33604|White|06/07/1978|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|12/23/2002|ADJG|NT - ADJUDGED GUILTY|03/02/2006|||L316824782070|FL|N||||||N|N|N|N|||||LEDFORD, THOMAS; LEDFORD, THOMAS D; LEDFORD, THOMAS DURAN; LEDFORD, THOMAS LEDFORD; LEDFORD, TOMMY|365.00 Circuit Court||LEDFORD|THOMAS|DURAN||Defendant|292003CF009019000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|05/29/2003|Close of ReOpen|03/02/2006|M|8602 HUNTLY AVE N||TAMPA|FL|33604|White|06/07/1978|3|F3|831.28(2)a|831.28(2)a COUNTERFEIT PAYMENT INSTRUMENT|12/23/2002|NTNINF|NT - NO INFORMATION FILED|07/07/2003|||L316824782070|FL|N||||||N|N|N|N|||||LEDFORD, THOMAS; LEDFORD, THOMAS D; LEDFORD, THOMAS DURAN; LEDFORD, THOMAS LEDFORD; LEDFORD, TOMMY|365.00 Circuit Court||LEDFORD|THOMAS|DURAN||Defendant|292004CF002334000AHC||FELONY THEFT FORGERY FRAUD|B|Behnke, Debra|02/05/2004|CLOSED|06/03/2004|M|8602 HUNTLY AVE N||TAMPA|FL|33604|White|06/07/1978|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|12/28/2002|ADJG|NT - ADJUDGED GUILTY|06/03/2004|||L316824782070|FL|N||||||N|N|N|N|||||LEDFORD, THOMAS; LEDFORD, THOMAS D; LEDFORD, THOMAS DURAN; LEDFORD, THOMAS LEDFORD; LEDFORD, TOMMY|273.00 Circuit Court||LEDFORD|THOMAS|DURAN||Defendant|292004CF002334000AHC||FELONY THEFT FORGERY FRAUD|B|Behnke, Debra|02/05/2004|CLOSED|06/03/2004|M|8602 HUNTLY AVE N||TAMPA|FL|33604|White|06/07/1978|1|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|12/28/2002|NOLP|NOLLE PROSSED|06/03/2004|||L316824782070|FL|N||||||N|N|N|N|||||LEDFORD, THOMAS; LEDFORD, THOMAS D; LEDFORD, THOMAS DURAN; LEDFORD, THOMAS LEDFORD; LEDFORD, TOMMY|273.00 Circuit Court||LEDFORD|THOMAS|DURAN||Defendant|292004CF013209000BHC||FELONY BURGLARY|F|Tharpe, Chet A.|07/14/2004|Close of ReOpen|08/29/2007|M|8602 HUNTLY AVE N||TAMPA|FL|33604|White|06/07/1978|1|F3|810024B|810024B BURGLARY OF A CONVEYANCE|07/14/2004|ADJG|NT - ADJUDGED GUILTY|03/02/2006|||L316824782070|FL|N||||||N|N|N|N|||||LEDFORD, THOMAS; LEDFORD, THOMAS D; LEDFORD, THOMAS DURAN; LEDFORD, THOMAS LEDFORD; LEDFORD, TOMMY|757.00 Circuit Court||LEDFORD|THOMAS|DURAN||Defendant|292004CF013209000BHC||FELONY BURGLARY|F|Tharpe, Chet A.|07/14/2004|Close of ReOpen|08/29/2007|M|8602 HUNTLY AVE N||TAMPA|FL|33604|White|06/07/1978|3|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|07/14/2004|ADJG|NT - ADJUDGED GUILTY|07/26/2005|||L316824782070|FL|N||||||N|N|N|N|||||LEDFORD, THOMAS; LEDFORD, THOMAS D; LEDFORD, THOMAS DURAN; LEDFORD, THOMAS LEDFORD; LEDFORD, TOMMY|757.00 Circuit Court||LEDFORD|THOMAS|DURAN||Defendant|292004CF013209000BHC||FELONY BURGLARY|F|Tharpe, Chet A.|07/14/2004|Close of ReOpen|08/29/2007|M|8602 HUNTLY AVE N||TAMPA|FL|33604|White|06/07/1978|2|M1|806131B2|806131B2 CRIMINAL MISCHIEF MORE THAN $200 LESS THAN $1k|07/14/2004|ADJG|NT - ADJUDGED GUILTY|07/26/2005|||L316824782070|FL|N||||||N|N|N|N|||||LEDFORD, THOMAS; LEDFORD, THOMAS D; LEDFORD, THOMAS DURAN; LEDFORD, THOMAS LEDFORD; LEDFORD, TOMMY|757.00 Circuit Court||LEDFORD|THOMAS|DURAN||Defendant|292004CF013209000BHC||FELONY BURGLARY|F|Tharpe, Chet A.|07/14/2004|Close of ReOpen|08/29/2007|M|8602 HUNTLY AVE N||TAMPA|FL|33604|White|06/07/1978|4|F2|94440|94440 ESCAPE FROM POLICE CUSTODY|07/14/2004|NTNINF|NT - NO INFORMATION FILED|10/12/2004|||L316824782070|FL|N||||||N|N|N|N|||||LEDFORD, THOMAS; LEDFORD, THOMAS D; LEDFORD, THOMAS DURAN; LEDFORD, THOMAS LEDFORD; LEDFORD, TOMMY|757.00 Circuit Court||LEDFORD|THOMAS|DURAN||Defendant|292004CF013231000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|07/14/2004|CLOSED|10/12/2004|M|8602 HUNTLY AVE N||TAMPA|FL|33604|White|06/07/1978|1|F2|94440|94440 ESCAPE FROM POLICE CUSTODY|07/14/2004|CONS|CONSOLIDATED CASE|10/12/2004|||L316824782070|FL|N||||||N|N|N|N|||||LEDFORD, THOMAS; LEDFORD, THOMAS D; LEDFORD, THOMAS DURAN; LEDFORD, THOMAS LEDFORD; LEDFORD, TOMMY| Circuit Court||LEDFORD|THOMAS|DURAN||Defendant|292004CF013231000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|07/14/2004|CLOSED|10/12/2004|M|8602 HUNTLY AVE N||TAMPA|FL|33604|White|06/07/1978|2|M2|806131B1|806131B1 CRIMINAL MISCHIEF $200 OR LESS|07/14/2004|CONS|CONSOLIDATED CASE|10/12/2004|||L316824782070|FL|N||||||N|N|N|N|||||LEDFORD, THOMAS; LEDFORD, THOMAS D; LEDFORD, THOMAS DURAN; LEDFORD, THOMAS LEDFORD; LEDFORD, TOMMY| Circuit Court||LEDFORD|THOMAS|DURAN||Defendant|292004CF013231000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|07/14/2004|CLOSED|10/12/2004|M|8602 HUNTLY AVE N||TAMPA|FL|33604|White|06/07/1978|4|F3|810024B|810024B BURGLARY OF A CONVEYANCE|07/14/2004|CONS|CONSOLIDATED CASE|10/12/2004|||L316824782070|FL|N||||||N|N|N|N|||||LEDFORD, THOMAS; LEDFORD, THOMAS D; LEDFORD, THOMAS DURAN; LEDFORD, THOMAS LEDFORD; LEDFORD, TOMMY| Circuit Court||LEDFORD|THOMAS|DURAN||Defendant|292004CF013231000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|07/14/2004|CLOSED|10/12/2004|M|8602 HUNTLY AVE N||TAMPA|FL|33604|White|06/07/1978|3|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|07/14/2004|CONS|CONSOLIDATED CASE|10/12/2004|||L316824782070|FL|N||||||N|N|N|N|||||LEDFORD, THOMAS; LEDFORD, THOMAS D; LEDFORD, THOMAS DURAN; LEDFORD, THOMAS LEDFORD; LEDFORD, TOMMY| Circuit Court||LEDFORD|THOMAS|DURAN||Defendant|292005CF005736000AHC||FELONY OTHER FELONY|F|Tharpe, Chet A.|03/24/2005|Close of ReOpen|08/29/2007|M|8602 HUNTLY AVE N||TAMPA|FL|33604|White|06/07/1978|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|03/23/2005|ADJG|NT - ADJUDGED GUILTY|03/02/2006|||L316824782070|FL|N||||||N|N|N|N|||||LEDFORD, THOMAS; LEDFORD, THOMAS D; LEDFORD, THOMAS DURAN; LEDFORD, THOMAS LEDFORD; LEDFORD, TOMMY|702.00 Circuit Court||LEDFORD|THOMAS|DURAN||Defendant|292007CF016094000AHC||FELONY OTHER FELONY|D|Battles, Emmett L|08/06/2007|Close of ReOpen|02/11/2008|M|8602 HUNTLY AVE N||TAMPA|FL|33604|White|06/07/1978|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|08/06/2007|ADJG|NT - ADJUDGED GUILTY|02/11/2008|||L316824782070|FL|N||||||N|N|N|N|||||LEDFORD, THOMAS; LEDFORD, THOMAS D; LEDFORD, THOMAS DURAN; LEDFORD, THOMAS LEDFORD; LEDFORD, TOMMY|452.00 Circuit Court||LEDFORD|THOMAS|DURAN||Defendant|292009CF012563000AHC||FELONY THEFT FORGERY FRAUD|D|Barber, Thomas P|07/21/2009|CLOSED|09/08/2009|M|8602 HUNTLY AVE N||TAMPA|FL|33604|White|06/07/1978|2|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|07/21/2009|ADJG|NT - ADJUDGED GUILTY|09/08/2009|||L316824782070|FL|N||||196.60||N|N|N|N|||||LEDFORD, THOMAS; LEDFORD, THOMAS D; LEDFORD, THOMAS DURAN; LEDFORD, THOMAS LEDFORD; LEDFORD, TOMMY|498.40 Circuit Court||LEDFORD|THOMAS|DURAN||Defendant|292009CF012563000AHC||FELONY THEFT FORGERY FRAUD|D|Barber, Thomas P|07/21/2009|CLOSED|09/08/2009|M|8602 HUNTLY AVE N||TAMPA|FL|33604|White|06/07/1978|3|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|07/21/2009|NTNINF|NT - NO INFORMATION FILED|07/30/2009|||L316824782070|FL|N||||196.60||N|N|N|N|||||LEDFORD, THOMAS; LEDFORD, THOMAS D; LEDFORD, THOMAS DURAN; LEDFORD, THOMAS LEDFORD; LEDFORD, TOMMY|498.40 Circuit Court||LEDFORD|THOMAS|DURAN||Defendant|292009CF012563000AHC||FELONY THEFT FORGERY FRAUD|D|Barber, Thomas P|07/21/2009|CLOSED|09/08/2009|M|8602 HUNTLY AVE N||TAMPA|FL|33604|White|06/07/1978|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|07/21/2009|ADJG|NT - ADJUDGED GUILTY|09/08/2009|||L316824782070|FL|N||||196.60||N|N|N|N|||||LEDFORD, THOMAS; LEDFORD, THOMAS D; LEDFORD, THOMAS DURAN; LEDFORD, THOMAS LEDFORD; LEDFORD, TOMMY|498.40 Circuit Court||LEDFORD|THOMAS|DURAN||Defendant|292009CF012631000AHC||FELONY THEFT FORGERY FRAUD|D|Barber, Thomas P|07/22/2009|CLOSED|09/08/2009|M|8602 HUNTLY AVE N||TAMPA|FL|33604|White|06/07/1978|3|M2|8120143A|8120143A PETIT THEFT ($100 OR LESS)|07/18/2009|NTNINF|NT - NO INFORMATION FILED|07/30/2009|||L316824782070|FL|N||||196.59||N|N|N|N|||||LEDFORD, THOMAS; LEDFORD, THOMAS D; LEDFORD, THOMAS DURAN; LEDFORD, THOMAS LEDFORD; LEDFORD, TOMMY|498.41 Circuit Court||LEDFORD|THOMAS|DURAN||Defendant|292009CF012631000AHC||FELONY THEFT FORGERY FRAUD|D|Barber, Thomas P|07/22/2009|CLOSED|09/08/2009|M|8602 HUNTLY AVE N||TAMPA|FL|33604|White|06/07/1978|4|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|07/18/2009|NTNINF|NT - NO INFORMATION FILED|07/30/2009|||L316824782070|FL|N||||196.59||N|N|N|N|||||LEDFORD, THOMAS; LEDFORD, THOMAS D; LEDFORD, THOMAS DURAN; LEDFORD, THOMAS LEDFORD; LEDFORD, TOMMY|498.41 Circuit Court||LEDFORD|THOMAS|DURAN||Defendant|292009CF012631000AHC||FELONY THEFT FORGERY FRAUD|D|Barber, Thomas P|07/22/2009|CLOSED|09/08/2009|M|8602 HUNTLY AVE N||TAMPA|FL|33604|White|06/07/1978|2|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|07/18/2009|ADJG|NT - ADJUDGED GUILTY|09/08/2009|||L316824782070|FL|N||||196.59||N|N|N|N|||||LEDFORD, THOMAS; LEDFORD, THOMAS D; LEDFORD, THOMAS DURAN; LEDFORD, THOMAS LEDFORD; LEDFORD, TOMMY|498.41 Circuit Court||LEDFORD|THOMAS|DURAN||Defendant|292009CF012631000AHC||FELONY THEFT FORGERY FRAUD|D|Barber, Thomas P|07/22/2009|CLOSED|09/08/2009|M|8602 HUNTLY AVE N||TAMPA|FL|33604|White|06/07/1978|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|07/18/2009|ADJG|NT - ADJUDGED GUILTY|09/08/2009|||L316824782070|FL|N||||196.59||N|N|N|N|||||LEDFORD, THOMAS; LEDFORD, THOMAS D; LEDFORD, THOMAS DURAN; LEDFORD, THOMAS LEDFORD; LEDFORD, TOMMY|498.41 Circuit Court||LEDFORD|THOMAS|DURAN||Defendant|292011CF014767000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|09/26/2011|CLOSED|10/28/2011|M|8602 HUNTLY AVE N||TAMPA|FL|33604|White|06/07/1978|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|09/26/2011|REDU|REDUCED TO COUNTY COURT|10/28/2011|||L316824782070|FL|N||||||N|N|N|N|||||LEDFORD, THOMAS; LEDFORD, THOMAS D; LEDFORD, THOMAS DURAN; LEDFORD, THOMAS LEDFORD; LEDFORD, TOMMY| Circuit Court||LEDFORD|THOMAS|DURAN||Defendant|292012CF005732000AHC||FELONY BURGLARY|C|Nash, Christopher C.|04/12/2012|Close of ReOpen|02/19/2018|M|1310 E CHELSEA ST||TAMPA|FL|33603|White|06/07/1978|1|F2|810021B3B|810021B3B BURGLARY OF AN UNOCCUPIED DWELLING|03/12/2012|ADJG|NT - ADJUDGED GUILTY|02/19/2018|||L316824782070|FL|N||||||N|N|N|N|||||LEDFORD, THOMAS; LEDFORD, THOMAS D; LEDFORD, THOMAS DURAN; LEDFORD, THOMAS LEDFORD; LEDFORD, TOMMY|1189.00 Circuit Court||LEDFORD|THOMAS|DURAN||Defendant|292012CF005732000AHC||FELONY BURGLARY|C|Nash, Christopher C.|04/12/2012|Close of ReOpen|02/19/2018|M|1310 E CHELSEA ST||TAMPA|FL|33603|White|06/07/1978|1|F2|810021B3B|810021B3B BURGLARY OF AN UNOCCUPIED DWELLING|03/12/2012|ADJG|NT - ADJUDGED GUILTY|11/20/2012|||L316824782070|FL|N||||||N|N|N|N|||||LEDFORD, THOMAS; LEDFORD, THOMAS D; LEDFORD, THOMAS DURAN; LEDFORD, THOMAS LEDFORD; LEDFORD, TOMMY|1189.00 Circuit Court||LEDFORD|THOMAS|DURAN||Defendant|292012CF005732000AHC||FELONY BURGLARY|C|Nash, Christopher C.|04/12/2012|Close of ReOpen|02/19/2018|M|1310 E CHELSEA ST||TAMPA|FL|33603|White|06/07/1978|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|03/12/2012|ADJG|NT - ADJUDGED GUILTY|11/20/2012|||L316824782070|FL|N||||||N|N|N|N|||||LEDFORD, THOMAS; LEDFORD, THOMAS D; LEDFORD, THOMAS DURAN; LEDFORD, THOMAS LEDFORD; LEDFORD, TOMMY|1189.00 Circuit Court||LEDFORD|THOMAS|DURAN||Defendant|292012CF015587000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|10/28/2012|CLOSED|11/07/2012|M|8602 HUNTLY AVE N||TAMPA|FL|33604|White|06/07/1978|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|10/28/2012|REDU|REDUCED TO COUNTY COURT|11/07/2012|||L316824782070|FL|N||||||N|N|N|N|||||LEDFORD, THOMAS; LEDFORD, THOMAS D; LEDFORD, THOMAS DURAN; LEDFORD, THOMAS LEDFORD; LEDFORD, TOMMY| Circuit Court||LEDFORD|THOMAS|DURAN||Defendant|292019CF001236000AHC||FELONY BURGLARY|I|Rice, Elizabeth G|01/28/2019|Close of ReOpen|09/19/2019|M|1310 E CHELSEA ST||TAMPA|FL|33603|White|06/07/1978|1|M1|810091A2A|810091A2A-TRES4001 (MF) TRESPASS ON PROPERTY OTHER THAN STRUCTURE OR CONVEYANCE|01/27/2019|ADJG|NT - ADJUDGED GUILTY|05/02/2019|||L316824782070|FL|N||||||N|N|N|N|||||LEDFORD, THOMAS; LEDFORD, THOMAS D; LEDFORD, THOMAS DURAN; LEDFORD, THOMAS LEDFORD; LEDFORD, TOMMY|456.00 Circuit Court||LEDFORD|THOMAS|DURAN||Defendant|292019CF013568000AHC||FELONY THEFT FORGERY FRAUD|E|Kiser, Mark D|09/26/2019|CLOSED|12/05/2019|M|1310 CHELSEA ST E||TAMPA|FL|33603|White|06/07/1978|1|F3|8120143C|8120143C-THEF7001 (FT) FELONY PETIT THEFT|09/25/2019|ADJG|NT - ADJUDGED GUILTY|10/31/2019|||L316824782070|FL|N||||||N|N|N|N|||||LEDFORD, THOMAS; LEDFORD, THOMAS D; LEDFORD, THOMAS DURAN; LEDFORD, THOMAS LEDFORD; LEDFORD, TOMMY|701.00 Circuit Court||LEDFORD|TIFFANY|DESMA||Defendant|292015CF000044000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|01/02/2015|CLOSED|02/04/2015|F|8602 N HUNTLEY AVE||Tampa|FL|33604|White|03/01/1988|1|F3|8120143C|8120143C-THEF7001 (FT) FELONY PETIT THEFT|01/01/2015|REDU|REDUCED TO COUNTY COURT|02/04/2015|||L316804885810|FL|N||||||N|N|N|N|||||LEDFORD, TIFFANY; LEDFORD, TIFFANY DESHA| Circuit Court||LEDFORD|TIFFANY|DESMA||Defendant|292017CF004477000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|03/24/2017|CLOSED|05/09/2017|F|1310 E CHELSEA ST ||TAMPA|FL|33603-4425|White|03/01/1988|2|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|02/20/2017|NTAW|NT - ADJUDICATION WITHHELD|05/09/2017|||L316804885810|FL|N||||||N|N|N|N|||||LEDFORD, TIFFANY; LEDFORD, TIFFANY D; MANIS, ASHLEY S|660.00 Circuit Court||LEDFORD|TIFFANY|DESMA||Defendant|292017CF004477000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|03/24/2017|CLOSED|05/09/2017|F|1310 E CHELSEA ST ||TAMPA|FL|33603-4425|White|03/01/1988|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|02/20/2017|NTAW|NT - ADJUDICATION WITHHELD|05/09/2017|||L316804885810|FL|N||||||N|N|N|N|||||LEDFORD, TIFFANY; LEDFORD, TIFFANY D; MANIS, ASHLEY S|660.00 Circuit Court||LEDFORD|TIFFANY|DESMA||Defendant|292017CF007970000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|05/27/2017|CLOSED|03/21/2018|F|8604 16TH ST N||TAMPA|FL|33604|White|03/01/1988|1|F3|8120143C|8120143C-THEF7001 (FT) FELONY PETIT THEFT|05/27/2017|ADJG|NT - ADJUDGED GUILTY|09/26/2017|||L316804885810|FL|N||||||N|N|N|N|||||LEDFORD, TIFFANY; LEDFORD, TIFFANY D; MANIS, ASHLEY S|877.00 Circuit Court||LEDFORD|TIFFANY|DESMA||Defendant|292017CF007970000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|05/27/2017|CLOSED|03/21/2018|F|8604 16TH ST N||TAMPA|FL|33604|White|03/01/1988|1|F3|8120143C|8120143C-THEF7001 (FT) FELONY PETIT THEFT|05/27/2017|ADJG|NT - ADJUDGED GUILTY|03/21/2018|||L316804885810|FL|N||||||N|N|N|N|||||LEDFORD, TIFFANY; LEDFORD, TIFFANY D; MANIS, ASHLEY S|877.00 Circuit Court||LEDFORD|TIFFANY|DESMA||Defendant|292017CF014914000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|10/10/2017|CLOSED|03/21/2018|F|8421 16TH ST N APT A||TAMPA|FL|33612|White|03/01/1988|1|F3|8120143C|8120143C-THEF7001 (FT) FELONY PETIT THEFT|06/03/2017|ADJG|NT - ADJUDGED GUILTY|03/21/2018|||L316804885810|FL|N||||||N|N|N|N|||||LEDFORD, TIFFANY; LEDFORD, TIFFANY D; MANIS, ASHLEY S|665.00 Circuit Court||LEDFORD|TIFFANY|DESMA||Defendant|292019CF011461000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|08/16/2019|Close of ReOpen|02/17/2020|F|1017 LOCHMONT DR||BRANDON|FL|33511|White|03/01/1988|3|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|08/14/2019|ADJG|NT - ADJUDGED GUILTY|11/14/2019|||L316804885810|FL|N||||||N|N|N|N|||||LEDFORD, TIFFANY; LEDFORD, TIFFANY D; MANIS, ASHLEY S|751.00 Circuit Court||LEDFORD|TIFFANY|DESMA||Defendant|292019CF011461000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|08/16/2019|Close of ReOpen|02/17/2020|F|1017 LOCHMONT DR||BRANDON|FL|33511|White|03/01/1988|2|F3|893.13(6)a|893136A-DRUG3101 (FT) POSSESSION OF HEROIN|08/14/2019|ADJG|NT - ADJUDGED GUILTY|11/14/2019|||L316804885810|FL|N||||||N|N|N|N|||||LEDFORD, TIFFANY; LEDFORD, TIFFANY D; MANIS, ASHLEY S|751.00 Circuit Court||LEDFORD|TIFFANY|DESMA||Defendant|292019CF011461000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|08/16/2019|Close of ReOpen|02/17/2020|F|1017 LOCHMONT DR||BRANDON|FL|33511|White|03/01/1988|1|M2|796.07(2)(E)|796072E-PROS3101 (MS) PROSTITUTION|08/14/2019|ADJG|NT - ADJUDGED GUILTY|11/14/2019|||L316804885810|FL|N||||||N|N|N|N|||||LEDFORD, TIFFANY; LEDFORD, TIFFANY D; MANIS, ASHLEY S|751.00 Circuit Court||LEDFORD|TIFFANY|DESMA||Defendant|292019CF011461000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|08/16/2019|Close of ReOpen|02/17/2020|F|1017 LOCHMONT DR||BRANDON|FL|33511|White|03/01/1988|4|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|08/14/2019|ADJG|NT - ADJUDGED GUILTY|11/14/2019|||L316804885810|FL|N||||||N|N|N|N|||||LEDFORD, TIFFANY; LEDFORD, TIFFANY D; MANIS, ASHLEY S|751.00 Circuit Court||LEDFORD|TIFFANY|DESMA||Defendant|292019CF011461000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|08/16/2019|Close of ReOpen|02/17/2020|F|1017 LOCHMONT DR||BRANDON|FL|33511|White|03/01/1988|5|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|08/14/2019|ADJG|NT - ADJUDGED GUILTY|11/14/2019|||L316804885810|FL|N||||||N|N|N|N|||||LEDFORD, TIFFANY; LEDFORD, TIFFANY D; MANIS, ASHLEY S|751.00 Circuit Court||LEDFORD|TIFFANY|DESMA||Defendant|292020CF012843000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|11/07/2020|Close of ReOpen|12/06/2021|F|1017 LOCHMONT DR||BRANDON|FL|33511|White|03/01/1988|3|F3|893.13(6)a|893136A-DRUG3101 (FT) POSSESSION OF HEROIN|11/06/2020|NTNOLP|NT - NOLLE PROSSED|03/22/2021|||L316804885810|FL|N||||||N|N|N|N|||||LEDFORD, TIFFANY; LEDFORD, TIFFANY D; MANIS, ASHLEY S|751.00 Circuit Court||LEDFORD|TIFFANY|DESMA||Defendant|292020CF012843000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|11/07/2020|Close of ReOpen|12/06/2021|F|1017 LOCHMONT DR||BRANDON|FL|33511|White|03/01/1988|1|F3|796.07(2)(e)(4)(a)3|796072E4A3-PROS3105 (FT) PROSTITUTION (THIRD OR SUBSEQUENT)|11/06/2020|ADJG|NT - ADJUDGED GUILTY|03/18/2021|||L316804885810|FL|N||||||N|N|N|N|||||LEDFORD, TIFFANY; LEDFORD, TIFFANY D; MANIS, ASHLEY S|751.00 Circuit Court||LEDFORD|TIFFANY|DESMA||Defendant|292020CF012843000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|11/07/2020|Close of ReOpen|12/06/2021|F|1017 LOCHMONT DR||BRANDON|FL|33511|White|03/01/1988|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|11/06/2020|NTNOLP|NT - NOLLE PROSSED|03/22/2021|||L316804885810|FL|N||||||N|N|N|N|||||LEDFORD, TIFFANY; LEDFORD, TIFFANY D; MANIS, ASHLEY S|751.00 Circuit Court||LEDFORD|TIFFANY|DESMA||Defendant|292020CF012843000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|11/07/2020|Close of ReOpen|12/06/2021|F|1017 LOCHMONT DR||BRANDON|FL|33511|White|03/01/1988|4|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|11/06/2020|NTNOLP|NT - NOLLE PROSSED|03/22/2021|||L316804885810|FL|N||||||N|N|N|N|||||LEDFORD, TIFFANY; LEDFORD, TIFFANY D; MANIS, ASHLEY S|751.00 Circuit Court||LEDFORD|TIFFANY|DESMA||Defendant|292023CF009843000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|06/30/2023|CLOSED|07/07/2023|F|1017 LOCHMONT DR||BRANDON|FL|33511|White|03/01/1988|1|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|06/30/2023|NTLOR|NT - LETTER OF RELEASE|07/07/2023|||L316804885810|FL|N||||||N|N|N|N|||||LEDFORD, TIFFANY; LEDFORD, TIFFANY D; MANIS, ASHLEY S| Circuit Court||LEDFORD|TIFFANY|DESMA||Defendant|292023CF009843000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|06/30/2023|CLOSED|07/07/2023|F|1017 LOCHMONT DR||BRANDON|FL|33511|White|03/01/1988|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|06/30/2023|NTLOR|NT - LETTER OF RELEASE|07/07/2023|||L316804885810|FL|N||||||N|N|N|N|||||LEDFORD, TIFFANY; LEDFORD, TIFFANY D; MANIS, ASHLEY S| Circuit Court||LEDFORD|TIFFANY|DESMA||Defendant|292023CF016339000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|10/25/2023|CLOSED|03/05/2024|F|1017 LOCHMONT DR||BRANDON|FL|33511|White|03/01/1988|3|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|10/25/2023|ADJG|NT - ADJUDGED GUILTY|03/05/2024|||L316804885810|FL|N||||||N|N|N|N|||||LEDFORD, TIFFANY; LEDFORD, TIFFANY D; MANIS, ASHLEY S|698.00 Circuit Court||LEDFORD|TIFFANY|DESMA||Defendant|292023CF016339000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|10/25/2023|CLOSED|03/05/2024|F|1017 LOCHMONT DR||BRANDON|FL|33511|White|03/01/1988|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|10/25/2023|ADJG|NT - ADJUDGED GUILTY|03/05/2024|||L316804885810|FL|N||||||N|N|N|N|||||LEDFORD, TIFFANY; LEDFORD, TIFFANY D; MANIS, ASHLEY S|698.00 Circuit Court||LEDFORD|TIFFANY|DESMA||Defendant|292023CF016339000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|10/25/2023|CLOSED|03/05/2024|F|1017 LOCHMONT DR||BRANDON|FL|33511|White|03/01/1988|4|F2|790231|790231-WEAP7001 (FS) FELON CARRYING CONCEALED WEAPON|10/25/2023|ADJG|NT - ADJUDGED GUILTY|03/05/2024|||L316804885810|FL|N||||||N|N|N|N|||||LEDFORD, TIFFANY; LEDFORD, TIFFANY D; MANIS, ASHLEY S|698.00 Circuit Court||LEDFORD|TIFFANY|DESMA||Defendant|292023CF016339000AHC|AI9GOUE|FELONY OTHER FELONY|B|Fernandez, Kimberly K|10/25/2023|CLOSED|03/05/2024|F|1017 LOCHMONT DR||BRANDON|FL|33511|White|03/01/1988|1|M2|322.03(1)|322031-TRAF5099 (MS) NO VALID DRIVERS LICENSE|10/25/2023|ADJG|NT - ADJUDGED GUILTY|03/05/2024|Hillsborough County Sheriff's Office|LAMBERT, COLIN|L316804885810|FL|N||||||N|N|N|N|KRSA76|FL|||LEDFORD, TIFFANY; LEDFORD, TIFFANY D; MANIS, ASHLEY S|698.00 Circuit Court||LEDFORD|TIFFANY|DESMA||Defendant|292023CF018393000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|12/03/2023|CLOSED|03/05/2024|F|1017 LOCHMONT DR||BRANDON|FL|33511|White|03/01/1988|1|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|12/03/2023|ADJG|NT - ADJUDGED GUILTY|03/05/2024|||L316804885810|FL|N||||||N|N|N|N|||||LEDFORD, TIFFANY; LEDFORD, TIFFANY D; MANIS, ASHLEY S|403.00 Circuit Court||LEDFORD|TIFFANY|DESMA||Defendant|292023CF018393000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|12/03/2023|CLOSED|03/05/2024|F|1017 LOCHMONT DR||BRANDON|FL|33511|White|03/01/1988|2|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|12/03/2023|ADJG|NT - ADJUDGED GUILTY|03/05/2024|||L316804885810|FL|N||||||N|N|N|N|||||LEDFORD, TIFFANY; LEDFORD, TIFFANY D; MANIS, ASHLEY S|403.00 Circuit Court||LEDFORD|TIFFANY|DESMA||Defendant|292023CF018393000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|12/03/2023|CLOSED|03/05/2024|F|1017 LOCHMONT DR||BRANDON|FL|33511|White|03/01/1988|3|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|12/03/2023|ADJG|NT - ADJUDGED GUILTY|03/05/2024|||L316804885810|FL|N||||||N|N|N|N|||||LEDFORD, TIFFANY; LEDFORD, TIFFANY D; MANIS, ASHLEY S|403.00 Circuit Court||LEDFORD|TIMOTHY|ALLEN||Defendant|291989CF006235000AHC||FELONY DRUG OFFENSE|F||04/21/1989|CLOSED|02/27/1992|M|12909 BALM RIVERVIEW R||RIVERVIEW|FL|33569|White|08/10/1963|1|F2|893131A|893131A PURCHASE OF COCAINE|04/21/1989|ADJG|NT - ADJUDGED GUILTY|06/27/1990|||L316801632900|FL|N||||||N|N|N|N|||||LEDFORD, TIMOTHY; LEDFORD, TIMOTHY A| Circuit Court||LEDFORD|TIMOTHY|ALLEN||Defendant|291989CF006235000AHC||FELONY DRUG OFFENSE|F||04/21/1989|CLOSED|02/27/1992|M|12909 BALM RIVERVIEW R||RIVERVIEW|FL|33569|White|08/10/1963|2|M1|893131G|893131G POSSESSION|04/21/1989|ADJG|NT - ADJUDGED GUILTY|06/27/1990|||L316801632900|FL|N||||||N|N|N|N|||||LEDFORD, TIMOTHY; LEDFORD, TIMOTHY A| Circuit Court||LEDFORD|TIMOTHY|||Defendant|292017CF005916000AHC||FELONY OTHER FELONY|O|Ward, Laura E|04/20/2017|CLOSED|05/04/2017|M|14649 JOE SUMNER RD||WIMAUMA|FL|33598|White|05/10/1993|1|F3|322.34(2)c|322342C-TRAF6077 (FT) DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|04/20/2017|REDU|REDUCED TO COUNTY COURT|05/04/2017|||L316810931700|FL|N||||||N|N|N|N|||||LEDFORD, TIMOTHY JAMES; LEDFORD, TIMOTHY JAMES J; LEDFORD, TIMOTHY JAMES, JR| Circuit Court||LEDFORD|TIMOTHY|||Defendant|292020CF005315000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|05/05/2020|CLOSED|05/22/2020|M|10604 WALKER VISTA DR||RIVERVIEW|FL|33578|White|05/10/1993|1|F3|7840412A|7840412A-BATT7016 (FT) DOMESTIC BATTERY BY STRANGULATION|05/04/2020|NTLOR|NT - LETTER OF RELEASE|05/22/2020|||L316810931700|FL|N||||||N|N|N|N|||||LEDFORD, TIMOTHY JAMES; LEDFORD, TIMOTHY JAMES J; LEDFORD, TIMOTHY JAMES, JR|50.00 Circuit Court||LEDFORD|TIMOTHY|||Defendant|292022CF005109000AHC||FELONY OTHER FELONY|O|Ward, Laura E|04/23/2022|CLOSED|04/28/2022|M|14649 JOE SUMNER RD||WIMAUMA|FL|33598|White|05/10/1993|1|F3|322.34(2)c|322342C-TRAF6077 (FT) DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|04/22/2022|REDU|REDUCED TO COUNTY COURT|04/28/2022|||L316810931700|FL|N||||||N|N|N|N|||||LEDFORD, TIMOTHY JAMES; LEDFORD, TIMOTHY JAMES J; LEDFORD, TIMOTHY JAMES, JR| Circuit Court||LEDFORD|TIMOTHY|||Defendant|292023CF009470000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|06/23/2023|CLOSED|06/27/2023|M|10604 WALKER VISTA DR||RIVERVIEW|FL|33578|White|05/10/1993|3|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|06/22/2023|NTNINF|NT - NO INFORMATION FILED|06/27/2023|||L316810931700|FL|N||||||N|N|N|N|||||LEDFORD, TIMOTHY JAMES; LEDFORD, TIMOTHY JAMES J; LEDFORD, TIMOTHY JAMES, JR|50.00 Circuit Court||LEDFORD|TIMOTHY|||Defendant|292023CF009470000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|06/23/2023|CLOSED|06/27/2023|M|10604 WALKER VISTA DR||RIVERVIEW|FL|33578|White|05/10/1993|2|M1|322.34(2)(b)|322342B - TRAF6069 (MF) DRIVING WHILE LICENSE CANCELED SUSPENDED OR REVOKED (SECOND OR SUBSQ OFFENSE|06/22/2023|REDU|REDUCED TO COUNTY COURT|06/27/2023|||L316810931700|FL|N||||||N|N|N|N|||||LEDFORD, TIMOTHY JAMES; LEDFORD, TIMOTHY JAMES J; LEDFORD, TIMOTHY JAMES, JR|50.00 Circuit Court||LEDFORD|TIMOTHY|||Defendant|292023CF009470000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|06/23/2023|CLOSED|06/27/2023|M|10604 WALKER VISTA DR||RIVERVIEW|FL|33578|White|05/10/1993|1|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|06/22/2023|NTNINF|NT - NO INFORMATION FILED|06/27/2023|||L316810931700|FL|N||||||N|N|N|N|||||LEDFORD, TIMOTHY JAMES; LEDFORD, TIMOTHY JAMES J; LEDFORD, TIMOTHY JAMES, JR|50.00 Circuit Court||LEDFORD|WILLIAM|J||Defendant|291989CF003514000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|05/02/1989|CLOSED|12/10/2008|M|NI||UNKNOWN|FL|NI|Black|07/09/1941|1|F3|812014|812014 GRAND THEFT|01/11/1989|NOLP|NOLLE PROSSED|12/10/2008|||||N||||||N|N|N|N|||||| Circuit Court||LEDGER|DAVID|L||Defendant|292001CF016638000AHC||FELONY OTHER FELONY|D|Holloway, Cynthia|10/29/2001|CLOSED|11/07/2002|M|16902 CRAWLEY RD||ODESSA|FL|33556|White|01/31/1967|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|07/30/2001|ADJG|NT - ADJUDGED GUILTY|11/07/2002|||L326172670310|FL|N||||388.00|08/06/2004|N|N|N|N|||||| Circuit Court||LEDGER|DAVID|L||Defendant|292002CF006621000AHC||FELONY THEFT FORGERY FRAUD|D|Holloway, Cynthia|04/25/2002|CLOSED|11/07/2002|M|16902 CRAWLEY RD||ODESSA|FL|33556|White|01/31/1967|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE $300 - $20 000|02/25/2002|ADJG|NT - ADJUDGED GUILTY|11/07/2002|||L326172670310|FL|N||||388.00|04/08/2004|N|N|N|N|||||| Circuit Court||LEDGER|DAVID|L||Defendant|292006CF003133000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|02/13/2006|CLOSED|06/07/2006|M|16902 CRAWLEY RD||ODESSA|FL|33556|White|01/31/1967|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|02/02/2005|ADJG|NT - ADJUDGED GUILTY|06/07/2006|||L326172670310|FL|N||||422.00||N|N|N|N||||||50.00 Circuit Court||LEDGER|DAVID|L||Defendant|292006CF003133000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|02/13/2006|CLOSED|06/07/2006|M|16902 CRAWLEY RD||ODESSA|FL|33556|White|01/31/1967|2|M1|4891271ABC|4891271ABC ACTING IN THE CAPACITY OF A CONTRACTOR WITHOUT|02/02/2005|ADJG|NT - ADJUDGED GUILTY|06/07/2006|||L326172670310|FL|N||||422.00||N|N|N|N||||||50.00 Circuit Court||LEDGER|JOHN|||Defendant|291992CF006502000AHC||FELONY BURGLARY|G||05/09/1992|CLOSED|03/18/1993|M|8112 N MULBERRY||TAMPA|FL|33604|White|08/20/1937|1|F2|810023|810023 BURGLARY OF A DWELLING|03/19/1992|JUNG|JT - NOT GUILTY VERDICT|02/10/1993|||L32646037300|FL|N||||||N|N|N|N|||||| Circuit Court||LEDGER|JOHN|||Defendant|291992CF006502000AHC||FELONY BURGLARY|G||05/09/1992|CLOSED|03/18/1993|M|8112 N MULBERRY||TAMPA|FL|33604|White|08/20/1937|3|F2|8120191|8120191 DEALING IN STOLEN PROPERTY|03/19/1992|JUNG|JT - NOT GUILTY VERDICT|02/10/1993|||L32646037300|FL|N||||||N|N|N|N|||||| Circuit Court||LEDGER|JOHN|||Defendant|291992CF006502000AHC||FELONY BURGLARY|G||05/09/1992|CLOSED|03/18/1993|M|8112 N MULBERRY||TAMPA|FL|33604|White|08/20/1937|2|M2|812014|812014 PETIT THEFT|03/19/1992|JUNG|JT - NOT GUILTY VERDICT|02/10/1993|||L32646037300|FL|N||||||N|N|N|N|||||| Circuit Court||LEDGYARD|ANTHONY|||Defendant|292017CF004689000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|03/29/2017|Close of ReOpen|04/29/2019|M|507 KUMQUAT CT||SARASOTA|FL|34236|Black|06/15/1956|2|M1|8120142E|8120142E-THEF1010 (MF) PETIT THEFT FIRST DEGREE|11/30/2016|ADJG|NT - ADJUDGED GUILTY|07/02/2018|||F2819692|CA|N||||||N|N|N|N||||||456.00 Circuit Court||LEDGYARD|ANTHONY|||Defendant|292017CF004689000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|03/29/2017|Close of ReOpen|04/29/2019|M|507 KUMQUAT CT||SARASOTA|FL|34236|Black|06/15/1956|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|11/30/2016|NTNOLP|NT - NOLLE PROSSED|07/02/2018|||F2819692|CA|N||||||N|N|N|N||||||456.00 Circuit Court||LEDINGTON|KYLE|ANDREW||Defendant|292008CF004964000BHC||FELONY DRUG OFFENSE|Y|Corvo, Vivian T|03/12/2008|Close of ReOpen|09/30/2010|M|1530 POBSON ST E||TAMPA|FL|33619|White|03/21/1987|7|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|03/11/2008|ADJG|NT - ADJUDGED GUILTY|11/09/2009|||L352501871010|FL|N||||40.00||N|N|N|N|||||LEDINGTON, KYLE; LEDINGTON, KYLE A|1406.00 Circuit Court||LEDINGTON|KYLE|ANDREW||Defendant|292008CF004964000BHC||FELONY DRUG OFFENSE|Y|Corvo, Vivian T|03/12/2008|Close of ReOpen|09/30/2010|M|1530 POBSON ST E||TAMPA|FL|33619|White|03/21/1987|6|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|03/11/2008|ADJG|NT - ADJUDGED GUILTY|08/10/2010|||L352501871010|FL|N||||40.00||N|N|N|N|||||LEDINGTON, KYLE; LEDINGTON, KYLE A|1406.00 Circuit Court||LEDINGTON|KYLE|ANDREW||Defendant|292008CF004964000BHC||FELONY DRUG OFFENSE|Y|Corvo, Vivian T|03/12/2008|Close of ReOpen|09/30/2010|M|1530 POBSON ST E||TAMPA|FL|33619|White|03/21/1987|4|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|03/11/2008|ADJG|NT - ADJUDGED GUILTY|08/10/2010|||L352501871010|FL|N||||40.00||N|N|N|N|||||LEDINGTON, KYLE; LEDINGTON, KYLE A|1406.00 Circuit Court||LEDINGTON|KYLE|ANDREW||Defendant|292008CF004964000BHC||FELONY DRUG OFFENSE|Y|Corvo, Vivian T|03/12/2008|Close of ReOpen|09/30/2010|M|1530 POBSON ST E||TAMPA|FL|33619|White|03/21/1987|3|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|03/11/2008|ADJG|NT - ADJUDGED GUILTY|08/10/2010|||L352501871010|FL|N||||40.00||N|N|N|N|||||LEDINGTON, KYLE; LEDINGTON, KYLE A|1406.00 Circuit Court||LEDINGTON|KYLE|ANDREW||Defendant|292008CF004964000BHC||FELONY DRUG OFFENSE|Y|Corvo, Vivian T|03/12/2008|Close of ReOpen|09/30/2010|M|1530 POBSON ST E||TAMPA|FL|33619|White|03/21/1987|5|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|03/11/2008|ADJG|NT - ADJUDGED GUILTY|08/10/2010|||L352501871010|FL|N||||40.00||N|N|N|N|||||LEDINGTON, KYLE; LEDINGTON, KYLE A|1406.00 Circuit Court||LEDINGTON|KYLE|ANDREW||Defendant|292008CF004966000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|03/12/2008|CLOSED|04/03/2008|M|1530 POBSON ST E||TAMPA|FL|33619|White|03/21/1987|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|03/11/2008|CONS|CONSOLIDATED CASE|04/01/2008|||L352501871010|FL|N||||||N|N|N|N|||||LEDINGTON, KYLE; LEDINGTON, KYLE A| Circuit Court||LEDINGTON|KYLE|ANDREW||Defendant|292008CF004966000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|03/12/2008|CLOSED|04/03/2008|M|1530 POBSON ST E||TAMPA|FL|33619|White|03/21/1987|2|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|03/11/2008|CONS|CONSOLIDATED CASE|04/01/2008|||L352501871010|FL|N||||||N|N|N|N|||||LEDINGTON, KYLE; LEDINGTON, KYLE A| Circuit Court||LEDINGTON|KYLE|ANDREW||Defendant|292008CF004966000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|03/12/2008|CLOSED|04/03/2008|M|1530 POBSON ST E||TAMPA|FL|33619|White|03/21/1987|3|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|03/11/2008|CONS|CONSOLIDATED CASE|04/01/2008|||L352501871010|FL|N||||||N|N|N|N|||||LEDINGTON, KYLE; LEDINGTON, KYLE A| Circuit Court||LEDINGTON|KYLE|ANDREW||Defendant|292008CF004966000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|03/12/2008|CLOSED|04/03/2008|M|1530 POBSON ST E||TAMPA|FL|33619|White|03/21/1987|4|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|03/11/2008|CONS|CONSOLIDATED CASE|04/01/2008|||L352501871010|FL|N||||||N|N|N|N|||||LEDINGTON, KYLE; LEDINGTON, KYLE A| Circuit Court||LEDLOW|JUSTIN|PAUL||Defendant|292012CF016870000AHC||FELONY DRUG OFFENSE|B|Stephens, Steven Scott|11/23/2012|CLOSED|08/05/2013|M|AT LARGE||XX|FL|00000|White|11/14/1994|3|M2|790.22(2)|790.22(2) PERMITTING A MINOR TO BE IN POSSESSION OF A PR|11/23/2012|NTNINF|NT - NO INFORMATION FILED|12/28/2012|||056615779|GA|N||||572.00|09/10/2013|N|N|N|N|||||| Circuit Court||LEDLOW|JUSTIN|PAUL||Defendant|292012CF016870000AHC||FELONY DRUG OFFENSE|B|Stephens, Steven Scott|11/23/2012|CLOSED|08/05/2013|M|AT LARGE||XX|FL|00000|White|11/14/1994|2|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|11/23/2012|NTAW|NT - ADJUDICATION WITHHELD|08/05/2013|||056615779|GA|N||||572.00|09/10/2013|N|N|N|N|||||| Circuit Court||LEDLOW|JUSTIN|PAUL||Defendant|292012CF016870000AHC||FELONY DRUG OFFENSE|B|Stephens, Steven Scott|11/23/2012|CLOSED|08/05/2013|M|AT LARGE||XX|FL|00000|White|11/14/1994|1|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|11/23/2012|NTAW|NT - ADJUDICATION WITHHELD|08/05/2013|||056615779|GA|N||||572.00|09/10/2013|N|N|N|N|||||| Circuit Court||LEDLOW|RODNEY|JAMES||Defendant|292024CF002402000AHC||FELONY FUGITIVE|O|Ward, Laura E|02/16/2024|CLOSED|03/12/2024|M|1053 HUFFMAN ROAD APT I||BIRMINGHAM|AL|35215|Black|06/02/1965|1|NN|941.02|94102-ADMIN014 (NN) FUGITIVE|02/15/2024||||||I298948|AL|N||||||N|N|N|N|||||| Circuit Court||LEDLOW|WILLIAM|LEON 3||Defendant|292008CF025186000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|12/31/2008|CLOSED|01/13/2009|M|5437 TRAIL DRIVE||SEFFNER|FL|33584|White|01/26/1975|1|F3|3161932B|3161932B DRIVING UNDER THE INFLUENCE THIRD OR SUBSEQU|12/31/2008|REDU|REDUCED TO COUNTY COURT|01/13/2009|||L340932750260|FL|N||||||N|N|N|N|||||LEDLOW, WILLIAM LEON| Circuit Court||LEDLOW|WILLIAM|LEON 3||Defendant|292008CF025186000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|12/31/2008|CLOSED|01/13/2009|M|5437 TRAIL DRIVE||SEFFNER|FL|33584|White|01/26/1975|3|M2|322.34(2)a|322.34(2)a DRIVING W/LICENSE CANC, SUSP, OR REVOKED|12/31/2008|REDU|REDUCED TO COUNTY COURT|01/13/2009|||L340932750260|FL|N||||||N|N|N|N|||||LEDLOW, WILLIAM LEON| Circuit Court||LEDLOW|WILLIAM|LEON 3||Defendant|292008CF025186000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|12/31/2008|CLOSED|01/13/2009|M|5437 TRAIL DRIVE||SEFFNER|FL|33584|White|01/26/1975|2|M1|31619391|31619391 REFUSAL TO SUBMIT TO TESTING|12/31/2008|REDU|REDUCED TO COUNTY COURT|01/13/2009|||L340932750260|FL|N||||||N|N|N|N|||||LEDLOW, WILLIAM LEON| Circuit Court||LEDLOW|WILLIAM|LEON 3||Defendant|292017CF005199000AHC|A7EU24E|FELONY OTHER FELONY|E|Kiser, Mark D|04/07/2017|CLOSED|10/02/2017|M|6010 WILLIAMS ROAD LOT 1||SEFFNER|FL|33584|White|01/26/1975|1|F3|322.34(2)c|322342C-TRAF6077 (FT) DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|01/18/2017|WHDWLS|NT - ADJUDICATION WITHHELD (DWLS)|10/02/2017|Tampa Police Department||L340932750260|FL|N||||522.00|03/05/2019|N|N|N|N|GCCE69|FL|||LEDLOW, WILLIAM LEON| Circuit Court||LEDO|NICOLE|MARIA||Defendant|292019CF006367000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|05/09/2019|Close of ReOpen|12/05/2022|F|1019 W BLANN DR||TAMPA|FL|33603|Hispanic|03/04/1999|1|F3|817.52(3)|817523-THEF2210 (FT) FAILURE TO REDELIVER HIRED VEHICLE|02/13/2019|NTNOLP|NT - NOLLE PROSSED|12/05/2022|||L300633995840|FL|N||||352.23|12/01/2022|N|N|N|N|||||| Circuit Court||LEDO|NICOLE|MARIA||Defendant|292019CF006367000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|05/09/2019|Close of ReOpen|12/05/2022|F|1019 W BLANN DR||TAMPA|FL|33603|Hispanic|03/04/1999|1|F3|817.52(3)|817523-THEF2210 (FT) FAILURE TO REDELIVER HIRED VEHICLE|02/13/2019|SCFD|STATE CLOSED FILE DIVERSION|08/18/2021|||L300633995840|FL|N||||352.23|12/01/2022|N|N|N|N|||||| Circuit Court||LEDO|NICOLE|MARIA||Defendant|292019CF006367000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|05/09/2019|Close of ReOpen|12/05/2022|F|1019 W BLANN DR||TAMPA|FL|33603|Hispanic|03/04/1999|1|F3|817.52(3)|817523-THEF2210 (FT) FAILURE TO REDELIVER HIRED VEHICLE|02/13/2019|NONE|NONE|05/17/2021|||L300633995840|FL|N||||352.23|12/01/2022|N|N|N|N|||||| Circuit Court||LEDO|NICOLE|MARIA||Defendant|292019CF006367000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|05/09/2019|Close of ReOpen|12/05/2022|F|1019 W BLANN DR||TAMPA|FL|33603|Hispanic|03/04/1999|1|F3|817.52(3)|817523-THEF2210 (FT) FAILURE TO REDELIVER HIRED VEHICLE|02/13/2019|DALF|DIVERSION ACCEPTANCE LETTER FILED|12/11/2019|||L300633995840|FL|N||||352.23|12/01/2022|N|N|N|N|||||| Circuit Court||LEDO|NICOLE|MARIA||Defendant|292019CF006367000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|05/09/2019|Close of ReOpen|12/05/2022|F|1019 W BLANN DR||TAMPA|FL|33603|Hispanic|03/04/1999|1|F3|817.52(3)|817523-THEF2210 (FT) FAILURE TO REDELIVER HIRED VEHICLE|02/13/2019|SCFD|STATE CLOSED FILE DIVERSION|12/05/2019|||L300633995840|FL|N||||352.23|12/01/2022|N|N|N|N|||||| Circuit Court||LEDO|SERGIO|||Defendant|292022CF012208000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|09/09/2022|CLOSED|10/21/2022|M|2545 LAKE ELLEN DR||TAMPA|FL|33618|White|01/12/1972|1|F3|827031B2C|827031B2C-CHAB1602 (FT) CHILD ABUSE|09/08/2022|NTLOR|NT - LETTER OF RELEASE|10/21/2022|||L300780720120|FL|N||||||N|N|N|N|||||| Circuit Court||LEDOUX|ROBERT|RENE||Defendant|291996CF009909000AHC||FELONY WORTHLESS CHECK|A||07/01/1996|CLOSED|10/14/1996|M|1908 ARCH ST W||TAMPA|FL|33607|White|12/03/1961|1|M1|832054|832054 OBTAIN PROPERTY FOR WORTHLESS|11/21/1995|ADJG|NT - ADJUDGED GUILTY|10/14/1996|||L320776614430|FL|N||||||N|N|N|N|||||LEDOUX, ROBERT; LEDOUX, ROBERT R; LEDOUX, ROBERT RANE|271.00 Circuit Court||LEDOUX|ROBERT|RENE||Defendant|292003CF000832000AHC||FELONY THEFT FORGERY FRAUD|B|Behnke, Debra|01/16/2003|Close of ReOpen|12/01/2004|M|1908 ARCH ST W||TAMPA|FL|33607|White|12/03/1961|1|F3|817.52(3)|817.52(3) FAILURE TO REDELIVER HIRED VEHICLE|11/06/2002|ADJG|NT - ADJUDGED GUILTY|12/01/2004|||L320776614430|FL|N||||||N|N|N|N|||||LEDOUX, ROBERT; LEDOUX, ROBERT R; LEDOUX, ROBERT RANE|313.00 Circuit Court||LEDOUX|ROBERT|RENE||Defendant|292006CF022068000AHC||FELONY DRUG OFFENSE|D|Barber, Thomas P|10/26/2006|Close of ReOpen|11/14/2008|M|1908 ARCH ST W||TAMPA|FL|33607|White|12/03/1961|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|10/26/2006|ADJG|NT - ADJUDGED GUILTY|02/01/2007|||L320776614430|FL|N||||522.00||N|N|N|N|||||LEDOUX, ROBERT; LEDOUX, ROBERT R; LEDOUX, ROBERT RANE|645.00 Circuit Court||LEDOUX|ROBERT|RENE||Defendant|292006CF022068000AHC||FELONY DRUG OFFENSE|D|Barber, Thomas P|10/26/2006|Close of ReOpen|11/14/2008|M|1908 ARCH ST W||TAMPA|FL|33607|White|12/03/1961|3|F1|893131C1|893131C1 DELIVERY OF COCAINE WIHTIN 1000 FEET OF SCHOOL|10/26/2006|NTNINF|NT - NO INFORMATION FILED|11/22/2006|||L320776614430|FL|N||||522.00||N|N|N|N|||||LEDOUX, ROBERT; LEDOUX, ROBERT R; LEDOUX, ROBERT RANE|645.00 Circuit Court||LEDOUX|ROBERT|RENE||Defendant|292006CF022068000AHC||FELONY DRUG OFFENSE|D|Barber, Thomas P|10/26/2006|Close of ReOpen|11/14/2008|M|1908 ARCH ST W||TAMPA|FL|33607|White|12/03/1961|1|F1|893131D1|893131D1 DELIVERY OF COCAINE WITHIN 1000 FEET OF A POST|10/26/2006|ADJG|NT - ADJUDGED GUILTY|02/01/2007|||L320776614430|FL|N||||522.00||N|N|N|N|||||LEDOUX, ROBERT; LEDOUX, ROBERT R; LEDOUX, ROBERT RANE|645.00 Circuit Court||LEDOUX|ROBERT|RENE||Defendant|292008CF019761000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|10/06/2008|CLOSED|11/10/2008|M|1908 ARCH ST W||TAMPA|FL|33607|White|12/03/1961|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|10/06/2008|REDU|REDUCED TO COUNTY COURT|11/10/2008|||L320776614430|FL|N||||||N|N|N|N|||||LEDOUX, ROBERT; LEDOUX, ROBERT R; LEDOUX, ROBERT RANE| Circuit Court||LEDOUX|ROBERT|RENE||Defendant|292008CF019761000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|10/06/2008|CLOSED|11/10/2008|M|1908 ARCH ST W||TAMPA|FL|33607|White|12/03/1961|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|10/06/2008|NTNINF|NT - NO INFORMATION FILED|11/10/2008|||L320776614430|FL|N||||||N|N|N|N|||||LEDOUX, ROBERT; LEDOUX, ROBERT R; LEDOUX, ROBERT RANE| Circuit Court||LEDSOME|WILLIAM|MATHIAS|Jr|Defendant|291987CF015215000AHC||FELONY THEFT FORGERY FRAUD|B||11/24/1987|CLOSED|10/14/1992|M|17715 GULF BLVD 16||REDDINGTON SHRS|FL|33708|White|11/13/1953|1|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|11/24/1987|ADJG|NT - ADJUDGED GUILTY|10/14/1992|||||N||||||N|N|N|N||||||742.00 Circuit Court||LEDSOME|WILLIAM|MATHIAS|Jr|Defendant|291987CF015215000AHC||FELONY THEFT FORGERY FRAUD|B||11/24/1987|CLOSED|10/14/1992|M|17715 GULF BLVD 16||REDDINGTON SHRS|FL|33708|White|11/13/1953|3|F3|893131E|SEE DOCKET OR CASE FILE FOR CHARGES|11/24/1987|ADJG|NT - ADJUDGED GUILTY|10/14/1992|||||N||||||N|N|N|N||||||742.00 Circuit Court||LEDSOME|WILLIAM|MATHIAS|Jr|Defendant|291987CF015215000AHC||FELONY THEFT FORGERY FRAUD|B||11/24/1987|CLOSED|10/14/1992|M|17715 GULF BLVD 16||REDDINGTON SHRS|FL|33708|White|11/13/1953|2|F3|83101|SEE DOCKET OR CASE FILE FOR CHARGES|11/24/1987|ADJG|NT - ADJUDGED GUILTY|10/14/1992|||||N||||||N|N|N|N||||||742.00 Circuit Court||LEDUC|DENISE|JEAN||Defendant|292017CF016078000AHC||FELONY BURGLARY|A|Twine Thomas, Barbara|11/02/2017|CLOSED|06/26/2018|F|7302 AVONWOOD ST||TAMPA|FL|33625|White|12/01/1978|3|M2|810.08(2)a|810082A-TRES1001 (MS) TRESPASS IN UNOCCUPIED STRUCTURE OR CONVEYANCE|10/04/2017|NTAW|NT - ADJUDICATION WITHHELD|06/26/2018|||L320170789410|FL|N||||||N|N|N|N|||||LEDUC, DENISE J|389.00 Circuit Court||LEDUC|DENISE|JEAN||Defendant|292017CF016078000AHC||FELONY BURGLARY|A|Twine Thomas, Barbara|11/02/2017|CLOSED|06/26/2018|F|7302 AVONWOOD ST||TAMPA|FL|33625|White|12/01/1978|2|F3|8120142C2|8120142C2-THEF2002 (FT) GRAND THEFT THIRD DEGREE $5000 - $10000|10/04/2017|NTNOLP|NT - NOLLE PROSSED|06/26/2018|||L320170789410|FL|N||||||N|N|N|N|||||LEDUC, DENISE J|389.00 Circuit Court||LEDUC|DENISE|JEAN||Defendant|292017CF016078000AHC||FELONY BURGLARY|A|Twine Thomas, Barbara|11/02/2017|CLOSED|06/26/2018|F|7302 AVONWOOD ST||TAMPA|FL|33625|White|12/01/1978|1|F3|806131B3|806131B3-CRMS3000 (FT) CRIMINAL MISCHIEF $1000 OR MORE|10/04/2017|NTNOLP|NT - NOLLE PROSSED|06/26/2018|||L320170789410|FL|N||||||N|N|N|N|||||LEDUC, DENISE J|389.00 Circuit Court||LEDUC|LUIS|MARIO||Defendant|292019CF002565000AHC||FELONY CRIMES AGAINST A PERSON|A|Twine Thomas, Barbara|02/22/2019|CLOSED|11/26/2019|M|14379 FINSBURY RD||SPRING HILL|FL|34609|Hispanic|03/10/1978|1|M1|784.03(1)|784031 - BATT1103 (MF) BATTERY|02/22/2019|ADJG|NT - ADJUDGED GUILTY|11/26/2019|||L320533780900|FL|N||||717.00|06/04/2020|N|N|N|N|||||LEDUC, LUIS; LEDUC, LUIS M; LEDUC, LUIS M, JR; LEDUC, LUIS M., JR| Circuit Court||LEDUC|RICHARD|DANIEL||Defendant|291988CF012577000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|09/02/1988|CLOSED|04/08/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|09/02/1988||||||||N||||||N|N|N|N|||||| Circuit Court||LEDUFF|LORANZA|MICHAEL||Defendant|291986CF011527000AHC||FELONY SEXUAL OFFENSES|F|Timmerman, Wayne S|08/17/1986|CLOSED|10/31/2007|M|2400 N NEBRASKA AVE||TAMPA|FL|33602|Black|11/13/1957|1|F3|784041|784041 FELONY BATTERY|08/17/1986|ADJG|NT - ADJUDGED GUILTY|10/31/2007|||009413006|LA|N||||||N|N|N|N|||||LEDUFF, LORANZIA OCTAVE, JR|672.00 Circuit Court||LEE|ABENA|FREREA||Defendant|292018CF016469000AHC||FELONY OTHER FELONY|O|Ward, Laura E|11/10/2018|CLOSED|11/27/2018|F|1900 SOUTHEAST 4TH ST # 121||GAINSVILLE|FL|32641|Black|03/27/1984|1|F3|322.34(5)|322345-TRAF6078 (FT) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDER|11/08/2018|REDU|REDUCED TO COUNTY COURT|11/27/2018|||L000006846070|FL|N||||||N|N|N|N|||||| Circuit Court||LEE|ALFONSO|ANTHONY||Defendant|292000CF013100000AHC||FELONY CRIMES AGAINST PROPERTY|O|Heinrich, Walter R|08/03/2000|CLOSED|10/06/2000|M|2314 N 2ND AVE||TAMPA|FL|33605|Black|10/01/1950|2|M2|8120143A|8120143A PETIT THEFT|08/03/2000|NTLOR|NT - LETTER OF RELEASE|10/11/2000|||L000001503610|FL|N||||||N|N|N|N|||||LEE, ALFANZO A; LEE, ALFONSO A; LEE, ALFONSO LEE| Circuit Court||LEE|ALFONSO|ANTHONY||Defendant|292000CF013100000AHC||FELONY CRIMES AGAINST PROPERTY|O|Heinrich, Walter R|08/03/2000|CLOSED|10/06/2000|M|2314 N 2ND AVE||TAMPA|FL|33605|Black|10/01/1950|1|F2|810023|810023 BURGLARY OF A DWELLING|08/03/2000|NTLOR|NT - LETTER OF RELEASE|10/11/2000|||L000001503610|FL|N||||||N|N|N|N|||||LEE, ALFANZO A; LEE, ALFONSO A; LEE, ALFONSO LEE| Circuit Court||LEE|ALFRED|LORANZO||Defendant|292015CF011347000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|08/07/2015|Close of ReOpen|06/15/2016|M|1475 COUNTY RD 15||EVERGREEN|AL|36401|Black|12/17/1982|1|F3|94304359|94304359-RAPE8055 (FT) FAILURE OF SEXUAL OFFENDER TO REPORT|07/01/2015|ADJG|NT - ADJUDGED GUILTY|01/06/2016|||7284047|AL|N||||||N|N|N|N||||||1029.00 Circuit Court||LEE|ALISA|FAYE||Defendant|292017CF011442000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|07/31/2017|CLOSED|09/22/2017|F|4510 41ST ST N||TAMPA|FL|33610|Black|09/15/1963|1|F2|7840451A2|7840451A2-BATT5000 (FS) AGGRAVATED BATTERY DEADLY WEAPON|07/31/2017|NTLOR|NT - LETTER OF RELEASE|09/22/2017|||L000006638350|FL|N||||||N|N|N|N|||||| Circuit Court||LEE|ALLEN|DWIGHT|Jr|Defendant|291996CF008425000AHC||FELONY CRIMES AGAINST A PERSON|B|Behnke, Debra|06/06/1996|Close of ReOpen|03/17/2004|M|1106 N NEBRASKA AVE||TAMPA|FL|33605|Black|09/19/1973|1|F2|7840451B|7840451B AGGRAVATED BATTERY/PREGNANT W|06/05/1996|ADJG|NT - ADJUDGED GUILTY|03/17/2004|||L000004733390|FL|N||||||N|N|N|N||||||423.00 Circuit Court||LEE|ALPHONSO|ANTHONY|JR|Defendant|291993CF004653000AHC||FELONY DRUG OFFENSE|O||04/11/1993|CLOSED|05/14/1993|M|4312 MARINERS COVE APT 302||TAMPA|FL|33610|Black|06/17/1971|4|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|04/10/1993|NTLOR|NT - LETTER OF RELEASE|05/14/1993|||L000001712170|FL|N||||||N|N|N|N|||||DAVIS, TYRONE M; JENKINS, EMANAL A; LEE, ALFONSO; LEE, ALFONSO ANTHONY; LEE, ALPHONSO A; LEE, ALPHONSO ANTHONY; LEE, ALPHONSO ANTHONY J; LEE, PHONSO| Circuit Court||LEE|ALPHONSO|ANTHONY|JR|Defendant|291993CF004653000AHC||FELONY DRUG OFFENSE|O||04/11/1993|CLOSED|05/14/1993|M|4312 MARINERS COVE APT 302||TAMPA|FL|33610|Black|06/17/1971|3|M1|89313|SEE DOCKET OR CASE FILE FOR CHARGES|04/10/1993|NTLOR|NT - LETTER OF RELEASE|05/14/1993|||L000001712170|FL|N||||||N|N|N|N|||||DAVIS, TYRONE M; JENKINS, EMANAL A; LEE, ALFONSO; LEE, ALFONSO ANTHONY; LEE, ALPHONSO A; LEE, ALPHONSO ANTHONY; LEE, ALPHONSO ANTHONY J; LEE, PHONSO| Circuit Court||LEE|ALPHONSO|ANTHONY|JR|Defendant|291993CF004653000AHC||FELONY DRUG OFFENSE|O||04/11/1993|CLOSED|05/14/1993|M|4312 MARINERS COVE APT 302||TAMPA|FL|33610|Black|06/17/1971|2|F2|89313|SEE DOCKET OR CASE FILE FOR CHARGES|04/10/1993|NTLOR|NT - LETTER OF RELEASE|05/14/1993|||L000001712170|FL|N||||||N|N|N|N|||||DAVIS, TYRONE M; JENKINS, EMANAL A; LEE, ALFONSO; LEE, ALFONSO ANTHONY; LEE, ALPHONSO A; LEE, ALPHONSO ANTHONY; LEE, ALPHONSO ANTHONY J; LEE, PHONSO| Circuit Court||LEE|ALPHONSO|ANTHONY|JR|Defendant|291993CF004653000AHC||FELONY DRUG OFFENSE|O||04/11/1993|CLOSED|05/14/1993|M|4312 MARINERS COVE APT 302||TAMPA|FL|33610|Black|06/17/1971|1|F3|89313|SEE DOCKET OR CASE FILE FOR CHARGES|04/10/1993|NTLOR|NT - LETTER OF RELEASE|05/14/1993|||L000001712170|FL|N||||||N|N|N|N|||||DAVIS, TYRONE M; JENKINS, EMANAL A; LEE, ALFONSO; LEE, ALFONSO ANTHONY; LEE, ALPHONSO A; LEE, ALPHONSO ANTHONY; LEE, ALPHONSO ANTHONY J; LEE, PHONSO| Circuit Court||LEE|ALPHONSO|ANTHONY|JR|Defendant|291993CF014105000BHC||FELONY DRUG OFFENSE|F||11/03/1993|CLOSED|10/28/1994|M|4312 MARINERS COVE APT 302||TAMPA|FL|33610|Black|06/17/1971|1|F3|893131F|893131F POSSESSION|11/02/1993|ADJG|NT - ADJUDGED GUILTY|12/02/1993|||L000001712170|FL|N||||45.00||N|N|N|N|||||DAVIS, TYRONE M; JENKINS, EMANAL A; LEE, ALFONSO; LEE, ALFONSO ANTHONY; LEE, ALPHONSO A; LEE, ALPHONSO ANTHONY; LEE, ALPHONSO ANTHONY J; LEE, PHONSO|117.00 Circuit Court||LEE|ALPHONSO|ANTHONY|JR|Defendant|291993CF014105000BHC||FELONY DRUG OFFENSE|F||11/03/1993|CLOSED|10/28/1994|M|4312 MARINERS COVE APT 302||TAMPA|FL|33610|Black|06/17/1971|2|F3|893131F|893131F POSSESSION|11/02/1993|NTNINF|NT - NO INFORMATION FILED|11/16/1993|||L000001712170|FL|N||||45.00||N|N|N|N|||||DAVIS, TYRONE M; JENKINS, EMANAL A; LEE, ALFONSO; LEE, ALFONSO ANTHONY; LEE, ALPHONSO A; LEE, ALPHONSO ANTHONY; LEE, ALPHONSO ANTHONY J; LEE, PHONSO|117.00 Circuit Court||LEE|ALPHONSO|ANTHONY|JR|Defendant|291994CF007274000AHC||FELONY DRUG OFFENSE|F||06/07/1994|CLOSED|10/28/1994|M|4312 MARINERS COVE APT 302||TAMPA|FL|33610|Black|06/17/1971|2|F2|89313|SEE DOCKET OR CASE FILE FOR CHARGES|06/06/1994|NTNINF|NT - NO INFORMATION FILED|06/20/1994|||L000001712170|FL|N||||||N|N|N|N|||||DAVIS, TYRONE M; JENKINS, EMANAL A; LEE, ALFONSO; LEE, ALFONSO ANTHONY; LEE, ALPHONSO A; LEE, ALPHONSO ANTHONY; LEE, ALPHONSO ANTHONY J; LEE, PHONSO|582.00 Circuit Court||LEE|ALPHONSO|ANTHONY|JR|Defendant|291994CF007274000AHC||FELONY DRUG OFFENSE|F||06/07/1994|CLOSED|10/28/1994|M|4312 MARINERS COVE APT 302||TAMPA|FL|33610|Black|06/17/1971|1|F2|893131A|893131A DELIVERY|06/06/1994|ADJG|NT - ADJUDGED GUILTY|06/30/1994|||L000001712170|FL|N||||||N|N|N|N|||||DAVIS, TYRONE M; JENKINS, EMANAL A; LEE, ALFONSO; LEE, ALFONSO ANTHONY; LEE, ALPHONSO A; LEE, ALPHONSO ANTHONY; LEE, ALPHONSO ANTHONY J; LEE, PHONSO|582.00 Circuit Court||LEE|ALPHONSO|ANTHONY|JR|Defendant|291994CF012091000AHC||FELONY DRUG OFFENSE|||09/23/1994|CLOSED|04/01/1999|M|4312 MARINERS COVE APT 302||TAMPA|FL|33610|Black|06/17/1971|3|M1|84302|84302 OBST/OPPOS AN OFFICER W/O VIO|09/22/1994|ADJG|NT - ADJUDGED GUILTY|11/18/1994|||L000001712170|FL|N||||||N|N|N|N|||||DAVIS, TYRONE M; JENKINS, EMANAL A; LEE, ALFONSO; LEE, ALFONSO ANTHONY; LEE, ALPHONSO A; LEE, ALPHONSO ANTHONY; LEE, ALPHONSO ANTHONY J; LEE, PHONSO|52.00 Circuit Court||LEE|ALPHONSO|ANTHONY|JR|Defendant|291994CF012091000AHC||FELONY DRUG OFFENSE|||09/23/1994|CLOSED|04/01/1999|M|4312 MARINERS COVE APT 302||TAMPA|FL|33610|Black|06/17/1971|2|M1|893136B|893136B POSSESSION|09/22/1994|ADJG|NT - ADJUDGED GUILTY|11/18/1994|||L000001712170|FL|N||||||N|N|N|N|||||DAVIS, TYRONE M; JENKINS, EMANAL A; LEE, ALFONSO; LEE, ALFONSO ANTHONY; LEE, ALPHONSO A; LEE, ALPHONSO ANTHONY; LEE, ALPHONSO ANTHONY J; LEE, PHONSO|52.00 Circuit Court||LEE|ALPHONSO|ANTHONY|JR|Defendant|291994CF012091000AHC||FELONY DRUG OFFENSE|||09/23/1994|CLOSED|04/01/1999|M|4312 MARINERS COVE APT 302||TAMPA|FL|33610|Black|06/17/1971|1|F2|893131A|893131A DELIVERY|09/22/1994|ADJG|NT - ADJUDGED GUILTY|11/18/1994|||L000001712170|FL|N||||||N|N|N|N|||||DAVIS, TYRONE M; JENKINS, EMANAL A; LEE, ALFONSO; LEE, ALFONSO ANTHONY; LEE, ALPHONSO A; LEE, ALPHONSO ANTHONY; LEE, ALPHONSO ANTHONY J; LEE, PHONSO|52.00 Circuit Court||LEE|ALPHONSO|ANTHONY|JR|Defendant|291994CF012091000AHC||FELONY DRUG OFFENSE|||09/23/1994|CLOSED|04/01/1999|M|4312 MARINERS COVE APT 302||TAMPA|FL|33610|Black|06/17/1971|4|M1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|09/22/1994|NTNINF|NT - NO INFORMATION FILED|09/30/1994|||L000001712170|FL|N||||||N|N|N|N|||||DAVIS, TYRONE M; JENKINS, EMANAL A; LEE, ALFONSO; LEE, ALFONSO ANTHONY; LEE, ALPHONSO A; LEE, ALPHONSO ANTHONY; LEE, ALPHONSO ANTHONY J; LEE, PHONSO|52.00 Circuit Court||LEE|ALPHONSO|ANTHONY|JR|Defendant|291995CF006172000AHC||FELONY DRUG OFFENSE|||05/10/1995|CLOSED|04/01/1999|M|4312 MARINERS COVE APT 302||TAMPA|FL|33610|Black|06/17/1971|4|F2|89313|SEE DOCKET OR CASE FILE FOR CHARGES|05/09/1995|NTNINF|NT - NO INFORMATION FILED|05/25/1995|||L000001712170|FL|N||||||N|N|N|N|||||DAVIS, TYRONE M; JENKINS, EMANAL A; LEE, ALFONSO; LEE, ALFONSO ANTHONY; LEE, ALPHONSO A; LEE, ALPHONSO ANTHONY; LEE, ALPHONSO ANTHONY J; LEE, PHONSO| Circuit Court||LEE|ALPHONSO|ANTHONY|JR|Defendant|291995CF006172000AHC||FELONY DRUG OFFENSE|||05/10/1995|CLOSED|04/01/1999|M|4312 MARINERS COVE APT 302||TAMPA|FL|33610|Black|06/17/1971|3|M1|84302|84302 OBST/OPPOS AN OFFICER W/O VIO|05/09/1995|ADJG|NT - ADJUDGED GUILTY|06/02/1995|||L000001712170|FL|N||||||N|N|N|N|||||DAVIS, TYRONE M; JENKINS, EMANAL A; LEE, ALFONSO; LEE, ALFONSO ANTHONY; LEE, ALPHONSO A; LEE, ALPHONSO ANTHONY; LEE, ALPHONSO ANTHONY J; LEE, PHONSO| Circuit Court||LEE|ALPHONSO|ANTHONY|JR|Defendant|291995CF006172000AHC||FELONY DRUG OFFENSE|||05/10/1995|CLOSED|04/01/1999|M|4312 MARINERS COVE APT 302||TAMPA|FL|33610|Black|06/17/1971|2|F3|893136A|893136A POSSESSION|05/09/1995|ADJG|NT - ADJUDGED GUILTY|06/02/1995|||L000001712170|FL|N||||||N|N|N|N|||||DAVIS, TYRONE M; JENKINS, EMANAL A; LEE, ALFONSO; LEE, ALFONSO ANTHONY; LEE, ALPHONSO A; LEE, ALPHONSO ANTHONY; LEE, ALPHONSO ANTHONY J; LEE, PHONSO| Circuit Court||LEE|ALPHONSO|ANTHONY|JR|Defendant|291995CF006172000AHC||FELONY DRUG OFFENSE|||05/10/1995|CLOSED|04/01/1999|M|4312 MARINERS COVE APT 302||TAMPA|FL|33610|Black|06/17/1971|1|F2|893131A|893131A DELIVERY|05/09/1995|ADJG|NT - ADJUDGED GUILTY|06/02/1995|||L000001712170|FL|N||||||N|N|N|N|||||DAVIS, TYRONE M; JENKINS, EMANAL A; LEE, ALFONSO; LEE, ALFONSO ANTHONY; LEE, ALPHONSO A; LEE, ALPHONSO ANTHONY; LEE, ALPHONSO ANTHONY J; LEE, PHONSO| Circuit Court||LEE|ALPHONSO|ANTHONY|JR|Defendant|291995CF006172000AHC||FELONY DRUG OFFENSE|||05/10/1995|CLOSED|04/01/1999|M|4312 MARINERS COVE APT 302||TAMPA|FL|33610|Black|06/17/1971|5|M1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|05/09/1995|NTNINF|NT - NO INFORMATION FILED|05/25/1995|||L000001712170|FL|N||||||N|N|N|N|||||DAVIS, TYRONE M; JENKINS, EMANAL A; LEE, ALFONSO; LEE, ALFONSO ANTHONY; LEE, ALPHONSO A; LEE, ALPHONSO ANTHONY; LEE, ALPHONSO ANTHONY J; LEE, PHONSO| Circuit Court||LEE|ALPHONSO|ANTHONY|JR|Defendant|291997CF000182000AHC||FELONY DRUG OFFENSE|||01/05/1997|CLOSED|04/01/1999|M|4312 MARINERS COVE APT 302||TAMPA|FL|33610|Black|06/17/1971|2|M1|84302|84302 OBST/OPPOS AN OFFICER W/O VIO|11/01/1996|ADJG|NT - ADJUDGED GUILTY|02/07/1997|||L000001712170|FL|N||||||N|N|N|N|||||DAVIS, TYRONE M; JENKINS, EMANAL A; LEE, ALFONSO; LEE, ALFONSO ANTHONY; LEE, ALPHONSO A; LEE, ALPHONSO ANTHONY; LEE, ALPHONSO ANTHONY J; LEE, PHONSO| Circuit Court||LEE|ALPHONSO|ANTHONY|JR|Defendant|291997CF000182000AHC||FELONY DRUG OFFENSE|||01/05/1997|CLOSED|04/01/1999|M|4312 MARINERS COVE APT 302||TAMPA|FL|33610|Black|06/17/1971|3|M1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|11/01/1996|NTNINF|NT - NO INFORMATION FILED|01/27/1997|||L000001712170|FL|N||||||N|N|N|N|||||DAVIS, TYRONE M; JENKINS, EMANAL A; LEE, ALFONSO; LEE, ALFONSO ANTHONY; LEE, ALPHONSO A; LEE, ALPHONSO ANTHONY; LEE, ALPHONSO ANTHONY J; LEE, PHONSO| Circuit Court||LEE|ALPHONSO|ANTHONY|JR|Defendant|291997CF000182000AHC||FELONY DRUG OFFENSE|||01/05/1997|CLOSED|04/01/1999|M|4312 MARINERS COVE APT 302||TAMPA|FL|33610|Black|06/17/1971|1|F3|893131A|893131A DELIVERY|11/01/1996|ADJG|NT - ADJUDGED GUILTY|02/07/1997|||L000001712170|FL|N||||||N|N|N|N|||||DAVIS, TYRONE M; JENKINS, EMANAL A; LEE, ALFONSO; LEE, ALFONSO ANTHONY; LEE, ALPHONSO A; LEE, ALPHONSO ANTHONY; LEE, ALPHONSO ANTHONY J; LEE, PHONSO| Circuit Court||LEE|ALPHONSO|ANTHONY|JR|Defendant|292002CF020533000AHC||FELONY DRUG OFFENSE|E|Fuente, William|12/18/2002|CLOSED|09/14/2005|M|4312 MARINERS COVE APT 302||TAMPA|FL|33610|Black|06/17/1971|6|F3|893131F|893131F POSSESSION OF COCAINE|12/17/2002|NTNINF|NT - NO INFORMATION FILED|01/21/2003|||L000001712170|FL|N||||||N|N|N|N|||||DAVIS, TYRONE M; JENKINS, EMANAL A; LEE, ALFONSO; LEE, ALFONSO ANTHONY; LEE, ALPHONSO A; LEE, ALPHONSO ANTHONY; LEE, ALPHONSO ANTHONY J; LEE, PHONSO|400.00 Circuit Court||LEE|ALPHONSO|ANTHONY|JR|Defendant|292002CF020533000AHC||FELONY DRUG OFFENSE|E|Fuente, William|12/18/2002|CLOSED|09/14/2005|M|4312 MARINERS COVE APT 302||TAMPA|FL|33610|Black|06/17/1971|4|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|12/17/2002|ADJG|NT - ADJUDGED GUILTY|09/14/2005|||L000001712170|FL|N||||||N|N|N|N|||||DAVIS, TYRONE M; JENKINS, EMANAL A; LEE, ALFONSO; LEE, ALFONSO ANTHONY; LEE, ALPHONSO A; LEE, ALPHONSO ANTHONY; LEE, ALPHONSO ANTHONY J; LEE, PHONSO|400.00 Circuit Court||LEE|ALPHONSO|ANTHONY|JR|Defendant|292002CF020533000AHC||FELONY DRUG OFFENSE|E|Fuente, William|12/18/2002|CLOSED|09/14/2005|M|4312 MARINERS COVE APT 302||TAMPA|FL|33610|Black|06/17/1971|3|LN|00340B|00340B POSSESSION OF OPEN CONTAINER|12/17/2002|ADJG|NT - ADJUDGED GUILTY|09/14/2005|||L000001712170|FL|N||||||N|N|N|N|||||DAVIS, TYRONE M; JENKINS, EMANAL A; LEE, ALFONSO; LEE, ALFONSO ANTHONY; LEE, ALPHONSO A; LEE, ALPHONSO ANTHONY; LEE, ALPHONSO ANTHONY J; LEE, PHONSO|400.00 Circuit Court||LEE|ALPHONSO|ANTHONY|JR|Defendant|292002CF020533000AHC||FELONY DRUG OFFENSE|E|Fuente, William|12/18/2002|CLOSED|09/14/2005|M|4312 MARINERS COVE APT 302||TAMPA|FL|33610|Black|06/17/1971|7|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|12/17/2002|NTNINF|NT - NO INFORMATION FILED|01/21/2003|||L000001712170|FL|N||||||N|N|N|N|||||DAVIS, TYRONE M; JENKINS, EMANAL A; LEE, ALFONSO; LEE, ALFONSO ANTHONY; LEE, ALPHONSO A; LEE, ALPHONSO ANTHONY; LEE, ALPHONSO ANTHONY J; LEE, PHONSO|400.00 Circuit Court||LEE|ALPHONSO|ANTHONY|JR|Defendant|292002CF020533000AHC||FELONY DRUG OFFENSE|E|Fuente, William|12/18/2002|CLOSED|09/14/2005|M|4312 MARINERS COVE APT 302||TAMPA|FL|33610|Black|06/17/1971|1|F1|893131C|893131C POSSESS OF COCAINE WITH INTENT TO DELIVER 1000|12/17/2002|ADJG|NT - ADJUDGED GUILTY|09/14/2005|||L000001712170|FL|N||||||N|N|N|N|||||DAVIS, TYRONE M; JENKINS, EMANAL A; LEE, ALFONSO; LEE, ALFONSO ANTHONY; LEE, ALPHONSO A; LEE, ALPHONSO ANTHONY; LEE, ALPHONSO ANTHONY J; LEE, PHONSO|400.00 Circuit Court||LEE|ALPHONSO|ANTHONY|JR|Defendant|292002CF020533000AHC||FELONY DRUG OFFENSE|E|Fuente, William|12/18/2002|CLOSED|09/14/2005|M|4312 MARINERS COVE APT 302||TAMPA|FL|33610|Black|06/17/1971|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|12/17/2002|ADJG|NT - ADJUDGED GUILTY|09/14/2005|||L000001712170|FL|N||||||N|N|N|N|||||DAVIS, TYRONE M; JENKINS, EMANAL A; LEE, ALFONSO; LEE, ALFONSO ANTHONY; LEE, ALPHONSO A; LEE, ALPHONSO ANTHONY; LEE, ALPHONSO ANTHONY J; LEE, PHONSO|400.00 Circuit Court||LEE|ALPHONSO|ANTHONY|JR|Defendant|292002CF020533000AHC||FELONY DRUG OFFENSE|E|Fuente, William|12/18/2002|CLOSED|09/14/2005|M|4312 MARINERS COVE APT 302||TAMPA|FL|33610|Black|06/17/1971|8|F1|893131I|893131I POSS OF COCAINE WITH INTENT WITHIN 200 OF PUBL|12/17/2002|NTNINF|NT - NO INFORMATION FILED|01/21/2003|||L000001712170|FL|N||||||N|N|N|N|||||DAVIS, TYRONE M; JENKINS, EMANAL A; LEE, ALFONSO; LEE, ALFONSO ANTHONY; LEE, ALPHONSO A; LEE, ALPHONSO ANTHONY; LEE, ALPHONSO ANTHONY J; LEE, PHONSO|400.00 Circuit Court||LEE|ALPHONSO|ANTHONY|JR|Defendant|292002CF020533000AHC||FELONY DRUG OFFENSE|E|Fuente, William|12/18/2002|CLOSED|09/14/2005|M|4312 MARINERS COVE APT 302||TAMPA|FL|33610|Black|06/17/1971|5|F1|893131E|893131E POSS OF COCAINE WITH INTENT TO DEL WITHIN 1000|12/17/2002|NTNINF|NT - NO INFORMATION FILED|01/21/2003|||L000001712170|FL|N||||||N|N|N|N|||||DAVIS, TYRONE M; JENKINS, EMANAL A; LEE, ALFONSO; LEE, ALFONSO ANTHONY; LEE, ALPHONSO A; LEE, ALPHONSO ANTHONY; LEE, ALPHONSO ANTHONY J; LEE, PHONSO|400.00 Circuit Court||LEE|ALPHONSO|ANTHONY|JR|Defendant|292003CF022662000AHC||FELONY DRUG OFFENSE|E|Fuente, William|12/29/2003|CLOSED|09/14/2005|M|4312 MARINERS COVE APT 302||TAMPA|FL|33610|Black|06/17/1971|3|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|12/24/2003|ADJG|NT - ADJUDGED GUILTY|09/14/2005|||L000001712170|FL|N||||145.00||N|N|N|N|||||DAVIS, TYRONE M; JENKINS, EMANAL A; LEE, ALFONSO; LEE, ALFONSO ANTHONY; LEE, ALPHONSO A; LEE, ALPHONSO ANTHONY; LEE, ALPHONSO ANTHONY J; LEE, PHONSO|240.00 Circuit Court||LEE|ALPHONSO|ANTHONY|JR|Defendant|292003CF022662000AHC||FELONY DRUG OFFENSE|E|Fuente, William|12/29/2003|CLOSED|09/14/2005|M|4312 MARINERS COVE APT 302||TAMPA|FL|33610|Black|06/17/1971|6|F1|893131C|893131C POSSESS OF COCAINE WITH INTENT TO DELIVER 1000|12/24/2003|NTNINF|NT - NO INFORMATION FILED|01/30/2004|||L000001712170|FL|N||||145.00||N|N|N|N|||||DAVIS, TYRONE M; JENKINS, EMANAL A; LEE, ALFONSO; LEE, ALFONSO ANTHONY; LEE, ALPHONSO A; LEE, ALPHONSO ANTHONY; LEE, ALPHONSO ANTHONY J; LEE, PHONSO|240.00 Circuit Court||LEE|ALPHONSO|ANTHONY|JR|Defendant|292003CF022662000AHC||FELONY DRUG OFFENSE|E|Fuente, William|12/29/2003|CLOSED|09/14/2005|M|4312 MARINERS COVE APT 302||TAMPA|FL|33610|Black|06/17/1971|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|12/24/2003|ADJG|NT - ADJUDGED GUILTY|09/14/2005|||L000001712170|FL|N||||145.00||N|N|N|N|||||DAVIS, TYRONE M; JENKINS, EMANAL A; LEE, ALFONSO; LEE, ALFONSO ANTHONY; LEE, ALPHONSO A; LEE, ALPHONSO ANTHONY; LEE, ALPHONSO ANTHONY J; LEE, PHONSO|240.00 Circuit Court||LEE|ALPHONSO|ANTHONY|JR|Defendant|292003CF022662000AHC||FELONY DRUG OFFENSE|E|Fuente, William|12/29/2003|CLOSED|09/14/2005|M|4312 MARINERS COVE APT 302||TAMPA|FL|33610|Black|06/17/1971|1|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|12/24/2003|ADJG|NT - ADJUDGED GUILTY|09/14/2005|||L000001712170|FL|N||||145.00||N|N|N|N|||||DAVIS, TYRONE M; JENKINS, EMANAL A; LEE, ALFONSO; LEE, ALFONSO ANTHONY; LEE, ALPHONSO A; LEE, ALPHONSO ANTHONY; LEE, ALPHONSO ANTHONY J; LEE, PHONSO|240.00 Circuit Court||LEE|ALPHONSO|ANTHONY|JR|Defendant|292003CF022662000AHC||FELONY DRUG OFFENSE|E|Fuente, William|12/29/2003|CLOSED|09/14/2005|M|4312 MARINERS COVE APT 302||TAMPA|FL|33610|Black|06/17/1971|5|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|12/24/2003|NTNINF|NT - NO INFORMATION FILED|01/30/2004|||L000001712170|FL|N||||145.00||N|N|N|N|||||DAVIS, TYRONE M; JENKINS, EMANAL A; LEE, ALFONSO; LEE, ALFONSO ANTHONY; LEE, ALPHONSO A; LEE, ALPHONSO ANTHONY; LEE, ALPHONSO ANTHONY J; LEE, PHONSO|240.00 Circuit Court||LEE|ALPHONSO|ANTHONY|JR|Defendant|292003CF022662000AHC||FELONY DRUG OFFENSE|E|Fuente, William|12/29/2003|CLOSED|09/14/2005|M|4312 MARINERS COVE APT 302||TAMPA|FL|33610|Black|06/17/1971|4|LN|00340B|00340B POSSESSION OF OPEN CONTAINER|12/24/2003|ADJG|NT - ADJUDGED GUILTY|09/14/2005|||L000001712170|FL|N||||145.00||N|N|N|N|||||DAVIS, TYRONE M; JENKINS, EMANAL A; LEE, ALFONSO; LEE, ALFONSO ANTHONY; LEE, ALPHONSO A; LEE, ALPHONSO ANTHONY; LEE, ALPHONSO ANTHONY J; LEE, PHONSO|240.00 Circuit Court||LEE|ALPHONSO|ANTHONY|JR|Defendant|292007CF008993000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|05/02/2007|CLOSED|11/26/2008|M|4312 MARINERS COVE APT 302||TAMPA|FL|33610|Black|06/17/1971|1|F1|893131F1|893131F1 POSSESSION OF COCAINE WITH INTENT TO SELL MANU|05/02/2007|ADJG|NT - ADJUDGED GUILTY|11/26/2008|||L000001712170|FL|N||||||N|N|N|N|||||DAVIS, TYRONE M; JENKINS, EMANAL A; LEE, ALFONSO; LEE, ALFONSO ANTHONY; LEE, ALPHONSO A; LEE, ALPHONSO ANTHONY; LEE, ALPHONSO ANTHONY J; LEE, PHONSO|615.00 Circuit Court||LEE|ALPHONSO|ANTHONY|JR|Defendant|292007CF008993000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|05/02/2007|CLOSED|11/26/2008|M|4312 MARINERS COVE APT 302||TAMPA|FL|33610|Black|06/17/1971|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|05/02/2007|ADJG|NT - ADJUDGED GUILTY|11/26/2008|||L000001712170|FL|N||||||N|N|N|N|||||DAVIS, TYRONE M; JENKINS, EMANAL A; LEE, ALFONSO; LEE, ALFONSO ANTHONY; LEE, ALPHONSO A; LEE, ALPHONSO ANTHONY; LEE, ALPHONSO ANTHONY J; LEE, PHONSO|615.00 Circuit Court||LEE|ALPHONSO|ANTHONY|JR|Defendant|292007CF008993000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|05/02/2007|CLOSED|11/26/2008|M|4312 MARINERS COVE APT 302||TAMPA|FL|33610|Black|06/17/1971|3|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|05/02/2007|NTNINF|NT - NO INFORMATION FILED|05/22/2007|||L000001712170|FL|N||||||N|N|N|N|||||DAVIS, TYRONE M; JENKINS, EMANAL A; LEE, ALFONSO; LEE, ALFONSO ANTHONY; LEE, ALPHONSO A; LEE, ALPHONSO ANTHONY; LEE, ALPHONSO ANTHONY J; LEE, PHONSO|615.00 Circuit Court||LEE|ALPHONSO|ANTHONY|JR|Defendant|292007CF017525000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|08/24/2007|CLOSED|11/26/2008|M|4312 MARINERS COVE APT 302||TAMPA|FL|33610|Black|06/17/1971|3|F1|893131C|893131C POSSESSION OF COCAINE WITH INTENT TO DELIVER W|08/24/2007|NOLP|NOLLE PROSSED|11/26/2008|||L000001712170|FL|N||||||N|N|N|N|||||DAVIS, TYRONE M; JENKINS, EMANAL A; LEE, ALFONSO; LEE, ALFONSO ANTHONY; LEE, ALPHONSO A; LEE, ALPHONSO ANTHONY; LEE, ALPHONSO ANTHONY J; LEE, PHONSO|1170.00 Circuit Court||LEE|ALPHONSO|ANTHONY|JR|Defendant|292007CF017525000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|08/24/2007|CLOSED|11/26/2008|M|4312 MARINERS COVE APT 302||TAMPA|FL|33610|Black|06/17/1971|6|F1|893131F1|893131F1 POSSESSION OF COCAINE WITH INTENT TO SELL MANU|08/24/2007|NTNINF|NT - NO INFORMATION FILED|09/11/2007|||L000001712170|FL|N||||||N|N|N|N|||||DAVIS, TYRONE M; JENKINS, EMANAL A; LEE, ALFONSO; LEE, ALFONSO ANTHONY; LEE, ALPHONSO A; LEE, ALPHONSO ANTHONY; LEE, ALPHONSO ANTHONY J; LEE, PHONSO|1170.00 Circuit Court||LEE|ALPHONSO|ANTHONY|JR|Defendant|292007CF017525000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|08/24/2007|CLOSED|11/26/2008|M|4312 MARINERS COVE APT 302||TAMPA|FL|33610|Black|06/17/1971|7|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|08/24/2007|NTNINF|NT - NO INFORMATION FILED|09/11/2007|||L000001712170|FL|N||||||N|N|N|N|||||DAVIS, TYRONE M; JENKINS, EMANAL A; LEE, ALFONSO; LEE, ALFONSO ANTHONY; LEE, ALPHONSO A; LEE, ALPHONSO ANTHONY; LEE, ALPHONSO ANTHONY J; LEE, PHONSO|1170.00 Circuit Court||LEE|ALPHONSO|ANTHONY|JR|Defendant|292007CF017525000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|08/24/2007|CLOSED|11/26/2008|M|4312 MARINERS COVE APT 302||TAMPA|FL|33610|Black|06/17/1971|4|F1|893131F1|893131F1 DELIVERY OF COCAINE WITHIN 1000 FEET OF A PUBL|08/24/2007|NTNINF|NT - NO INFORMATION FILED|09/11/2007|||L000001712170|FL|N||||||N|N|N|N|||||DAVIS, TYRONE M; JENKINS, EMANAL A; LEE, ALFONSO; LEE, ALFONSO ANTHONY; LEE, ALPHONSO A; LEE, ALPHONSO ANTHONY; LEE, ALPHONSO ANTHONY J; LEE, PHONSO|1170.00 Circuit Court||LEE|ALPHONSO|ANTHONY|JR|Defendant|292007CF017525000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|08/24/2007|CLOSED|11/26/2008|M|4312 MARINERS COVE APT 302||TAMPA|FL|33610|Black|06/17/1971|1|F1|893131C|893131C DELIVERY OF COCAINE WITHIN 1000 FT OF SCHOOL|08/24/2007|ADJG|NT - ADJUDGED GUILTY|11/26/2008|||L000001712170|FL|N||||||N|N|N|N|||||DAVIS, TYRONE M; JENKINS, EMANAL A; LEE, ALFONSO; LEE, ALFONSO ANTHONY; LEE, ALPHONSO A; LEE, ALPHONSO ANTHONY; LEE, ALPHONSO ANTHONY J; LEE, PHONSO|1170.00 Circuit Court||LEE|ALPHONSO|ANTHONY|JR|Defendant|292007CF017525000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|08/24/2007|CLOSED|11/26/2008|M|4312 MARINERS COVE APT 302||TAMPA|FL|33610|Black|06/17/1971|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|08/24/2007|ADJG|NT - ADJUDGED GUILTY|11/26/2008|||L000001712170|FL|N||||||N|N|N|N|||||DAVIS, TYRONE M; JENKINS, EMANAL A; LEE, ALFONSO; LEE, ALFONSO ANTHONY; LEE, ALPHONSO A; LEE, ALPHONSO ANTHONY; LEE, ALPHONSO ANTHONY J; LEE, PHONSO|1170.00 Circuit Court||LEE|ALPHONSO|ANTHONY|JR|Defendant|292007CF017525000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|08/24/2007|CLOSED|11/26/2008|M|4312 MARINERS COVE APT 302||TAMPA|FL|33610|Black|06/17/1971|5|F1|893131C1|893131C1 DELIVERY OF COCAINE WIHTIN 1000 FEET OF SCHOOL|08/24/2007|NTNINF|NT - NO INFORMATION FILED|09/11/2007|||L000001712170|FL|N||||||N|N|N|N|||||DAVIS, TYRONE M; JENKINS, EMANAL A; LEE, ALFONSO; LEE, ALFONSO ANTHONY; LEE, ALPHONSO A; LEE, ALPHONSO ANTHONY; LEE, ALPHONSO ANTHONY J; LEE, PHONSO|1170.00 Circuit Court||LEE|ALPHONSO|ANTHONY|JR|Defendant|292010CF014611000AHC||FELONY DRUG OFFENSE|C|Timmerman, Wayne S|09/18/2010|Close of ReOpen|03/27/2014|M|4312 MARINERS COVE APT 302||TAMPA|FL|33610|Black|06/17/1971|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|09/18/2010|ADJG|NT - ADJUDGED GUILTY|02/21/2011|||L000001712170|FL|N||||||N|N|N|N|||||DAVIS, TYRONE M; JENKINS, EMANAL A; LEE, ALFONSO; LEE, ALFONSO ANTHONY; LEE, ALPHONSO A; LEE, ALPHONSO ANTHONY; LEE, ALPHONSO ANTHONY J; LEE, PHONSO|904.00 Circuit Court||LEE|ALPHONSO|ANTHONY|JR|Defendant|292010CF014611000AHC||FELONY DRUG OFFENSE|C|Timmerman, Wayne S|09/18/2010|Close of ReOpen|03/27/2014|M|4312 MARINERS COVE APT 302||TAMPA|FL|33610|Black|06/17/1971|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|09/18/2010|ADJG|NT - ADJUDGED GUILTY|02/21/2011|||L000001712170|FL|N||||||N|N|N|N|||||DAVIS, TYRONE M; JENKINS, EMANAL A; LEE, ALFONSO; LEE, ALFONSO ANTHONY; LEE, ALPHONSO A; LEE, ALPHONSO ANTHONY; LEE, ALPHONSO ANTHONY J; LEE, PHONSO|904.00 Circuit Court||LEE|ALPHONSO|ANTHONY|JR|Defendant|292010CF014611000AHC||FELONY DRUG OFFENSE|C|Timmerman, Wayne S|09/18/2010|Close of ReOpen|03/27/2014|M|4312 MARINERS COVE APT 302||TAMPA|FL|33610|Black|06/17/1971|3|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|09/18/2010|ADJG|NT - ADJUDGED GUILTY|02/21/2011|||L000001712170|FL|N||||||N|N|N|N|||||DAVIS, TYRONE M; JENKINS, EMANAL A; LEE, ALFONSO; LEE, ALFONSO ANTHONY; LEE, ALPHONSO A; LEE, ALPHONSO ANTHONY; LEE, ALPHONSO ANTHONY J; LEE, PHONSO|904.00 Circuit Court||LEE|ALPHONSO|ANTHONY|JR|Defendant|292010CF014611000AHC||FELONY DRUG OFFENSE|C|Timmerman, Wayne S|09/18/2010|Close of ReOpen|03/27/2014|M|4312 MARINERS COVE APT 302||TAMPA|FL|33610|Black|06/17/1971|4|F1|893131C1|893131C1 POSSESSION OF COCAINE WITH INTENT TO SELL OR D|09/18/2010|NTNINF|NT - NO INFORMATION FILED|10/08/2010|||L000001712170|FL|N||||||N|N|N|N|||||DAVIS, TYRONE M; JENKINS, EMANAL A; LEE, ALFONSO; LEE, ALFONSO ANTHONY; LEE, ALPHONSO A; LEE, ALPHONSO ANTHONY; LEE, ALPHONSO ANTHONY J; LEE, PHONSO|904.00 Circuit Court||LEE|ALPHONSO|ANTHONY|JR|Defendant|292013CF002671000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|02/21/2013|CLOSED|03/08/2013|M|4312 MARINERS COVE APT 302||TAMPA|FL|33610|Black|06/17/1971|1|M1|810091A2A|810091A2A TRESPASS ON PROP OTHER THAN STRUCTURE OR CONVE|02/20/2013|REDU|REDUCED TO COUNTY COURT|03/08/2013|||L000001712170|FL|N||||||N|N|N|N|||||DAVIS, TYRONE M; JENKINS, EMANAL A; LEE, ALFONSO; LEE, ALFONSO ANTHONY; LEE, ALPHONSO A; LEE, ALPHONSO ANTHONY; LEE, ALPHONSO ANTHONY J; LEE, PHONSO| Circuit Court||LEE|ALPHONSO|ANTHONY|JR|Defendant|292013CF002671000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|02/21/2013|CLOSED|03/08/2013|M|4312 MARINERS COVE APT 302||TAMPA|FL|33610|Black|06/17/1971|2|F2|893131A1|893131A1 POSSESSION OF COCAINE WITH INTENT TO SELL OR D|02/20/2013|NTNINF|NT - NO INFORMATION FILED|03/08/2013|||L000001712170|FL|N||||||N|N|N|N|||||DAVIS, TYRONE M; JENKINS, EMANAL A; LEE, ALFONSO; LEE, ALFONSO ANTHONY; LEE, ALPHONSO A; LEE, ALPHONSO ANTHONY; LEE, ALPHONSO ANTHONY J; LEE, PHONSO| Circuit Court||LEE|ALPHONSO|ANTHONY|JR|Defendant|292014CF002568000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|02/20/2014|CLOSED|03/14/2014|M|4312 MARINERS COVE APT 302||TAMPA|FL|33610|Black|06/17/1971|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|02/20/2014|NTLOR|NT - LETTER OF RELEASE|03/14/2014|||L000001712170|FL|N||||||N|N|N|N|||||DAVIS, TYRONE M; JENKINS, EMANAL A; LEE, ALFONSO; LEE, ALFONSO ANTHONY; LEE, ALPHONSO A; LEE, ALPHONSO ANTHONY; LEE, ALPHONSO ANTHONY J; LEE, PHONSO| Circuit Court||LEE|ALPHONSO|ANTHONY|JR|Defendant|292018CF008709000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|06/14/2018|CLOSED|10/11/2018|M|4312 MARINERS COVE CT APT 302||TAMPA|FL|33610|Black|06/17/1971|4|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|06/13/2018|ADJG|NT - ADJUDGED GUILTY|10/11/2018|||L000001712170|FL|N||||245.60||N|N|N|N|||||DAVIS, TYRONE M; JENKINS, EMANAL A; LEE, ALFONSO; LEE, ALFONSO ANTHONY; LEE, ALPHONSO A; LEE, ALPHONSO ANTHONY; LEE, ALPHONSO ANTHONY J; LEE, PHONSO|980.40 Circuit Court||LEE|ALPHONSO|ANTHONY|JR|Defendant|292018CF008709000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|06/14/2018|CLOSED|10/11/2018|M|4312 MARINERS COVE CT APT 302||TAMPA|FL|33610|Black|06/17/1971|3|F2|893131A1|893131A1-DRUG1202 (FS) DELIVERY OF COCAINE|06/13/2018|NTNINF|NT - NO INFORMATION FILED|06/28/2018|||L000001712170|FL|N||||245.60||N|N|N|N|||||DAVIS, TYRONE M; JENKINS, EMANAL A; LEE, ALFONSO; LEE, ALFONSO ANTHONY; LEE, ALPHONSO A; LEE, ALPHONSO ANTHONY; LEE, ALPHONSO ANTHONY J; LEE, PHONSO|980.40 Circuit Court||LEE|ALPHONSO|ANTHONY|JR|Defendant|292018CF008709000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|06/14/2018|CLOSED|10/11/2018|M|4312 MARINERS COVE CT APT 302||TAMPA|FL|33610|Black|06/17/1971|1|F1|893131F1|893131F1-DRUG1715 (FF) DELIVERY OF COCAINE WITHIN 1000 FEET OF A PUBL|06/13/2018|ADJG|NT - ADJUDGED GUILTY|10/11/2018|||L000001712170|FL|N||||245.60||N|N|N|N|||||DAVIS, TYRONE M; JENKINS, EMANAL A; LEE, ALFONSO; LEE, ALFONSO ANTHONY; LEE, ALPHONSO A; LEE, ALPHONSO ANTHONY; LEE, ALPHONSO ANTHONY J; LEE, PHONSO|980.40 Circuit Court||LEE|ALPHONSO|ANTHONY|JR|Defendant|292018CF008709000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|06/14/2018|CLOSED|10/11/2018|M|4312 MARINERS COVE CT APT 302||TAMPA|FL|33610|Black|06/17/1971|2|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|06/13/2018|ADJG|NT - ADJUDGED GUILTY|10/11/2018|||L000001712170|FL|N||||245.60||N|N|N|N|||||DAVIS, TYRONE M; JENKINS, EMANAL A; LEE, ALFONSO; LEE, ALFONSO ANTHONY; LEE, ALPHONSO A; LEE, ALPHONSO ANTHONY; LEE, ALPHONSO ANTHONY J; LEE, PHONSO|980.40 Circuit Court||LEE|ALPHONSO|ANTHONY|JR|Defendant|292018CF010814000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|07/25/2018|CLOSED|10/11/2018|M|4312 MARINERS COVE CT APT 302||TAMPA|FL|33610|Black|06/17/1971|2|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|05/14/2018|ADJG|NT - ADJUDGED GUILTY|10/11/2018|||L000001712170|FL|N||||244.78||N|N|N|N|||||DAVIS, TYRONE M; JENKINS, EMANAL A; LEE, ALFONSO; LEE, ALFONSO ANTHONY; LEE, ALPHONSO A; LEE, ALPHONSO ANTHONY; LEE, ALPHONSO ANTHONY J; LEE, PHONSO|981.22 Circuit Court||LEE|ALPHONSO|ANTHONY|JR|Defendant|292018CF010814000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|07/25/2018|CLOSED|10/11/2018|M|4312 MARINERS COVE CT APT 302||TAMPA|FL|33610|Black|06/17/1971|1|F1|893131F1|893131F1-DRUG1715 (FF) DELIVERY OF COCAINE WITHIN 1000 FEET OF A PUBL|05/14/2018|ADJG|NT - ADJUDGED GUILTY|10/11/2018|||L000001712170|FL|N||||244.78||N|N|N|N|||||DAVIS, TYRONE M; JENKINS, EMANAL A; LEE, ALFONSO; LEE, ALFONSO ANTHONY; LEE, ALPHONSO A; LEE, ALPHONSO ANTHONY; LEE, ALPHONSO ANTHONY J; LEE, PHONSO|981.22 Circuit Court||LEE|ALPHONSO|ANTHONY|JR|Defendant|292018CF010815000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|07/24/2018|CLOSED|10/11/2018|M|4312 MARINERS COVE CT APT 302||TAMPA|FL|33610|Black|06/17/1971|3|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|05/28/2018|ADJG|NT - ADJUDGED GUILTY|10/11/2018|||L000001712170|FL|N||||244.78||N|N|N|N|||||DAVIS, TYRONE M; JENKINS, EMANAL A; LEE, ALFONSO; LEE, ALFONSO ANTHONY; LEE, ALPHONSO A; LEE, ALPHONSO ANTHONY; LEE, ALPHONSO ANTHONY J; LEE, PHONSO|981.22 Circuit Court||LEE|ALPHONSO|ANTHONY|JR|Defendant|292018CF010815000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|07/24/2018|CLOSED|10/11/2018|M|4312 MARINERS COVE CT APT 302||TAMPA|FL|33610|Black|06/17/1971|4|F1|893131F1|893131F1-DRUG1715 (FF) DELIVERY OF COCAINE WITHIN 1000 FEET OF A PUBL|05/28/2018|ADJG|NT - ADJUDGED GUILTY|10/11/2018|||L000001712170|FL|N||||244.78||N|N|N|N|||||DAVIS, TYRONE M; JENKINS, EMANAL A; LEE, ALFONSO; LEE, ALFONSO ANTHONY; LEE, ALPHONSO A; LEE, ALPHONSO ANTHONY; LEE, ALPHONSO ANTHONY J; LEE, PHONSO|981.22 Circuit Court||LEE|ALPHONSO|ANTHONY|JR|Defendant|292018CF010816000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|07/24/2018|CLOSED|10/11/2018|M|4312 MARINERS COVE CT APT 302||TAMPA|FL|33610|Black|06/17/1971|5|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|06/13/2018|ADJG|NT - ADJUDGED GUILTY|10/11/2018|||L000001712170|FL|N||||244.78||N|N|N|N|||||DAVIS, TYRONE M; JENKINS, EMANAL A; LEE, ALFONSO; LEE, ALFONSO ANTHONY; LEE, ALPHONSO A; LEE, ALPHONSO ANTHONY; LEE, ALPHONSO ANTHONY J; LEE, PHONSO|981.22 Circuit Court||LEE|ALPHONSO|ANTHONY|JR|Defendant|292018CF010816000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|07/24/2018|CLOSED|10/11/2018|M|4312 MARINERS COVE CT APT 302||TAMPA|FL|33610|Black|06/17/1971|6|F1|893131F1|893131F1-DRUG1715 (FF) DELIVERY OF COCAINE WITHIN 1000 FEET OF A PUBL|06/13/2018|ADJG|NT - ADJUDGED GUILTY|10/11/2018|||L000001712170|FL|N||||244.78||N|N|N|N|||||DAVIS, TYRONE M; JENKINS, EMANAL A; LEE, ALFONSO; LEE, ALFONSO ANTHONY; LEE, ALPHONSO A; LEE, ALPHONSO ANTHONY; LEE, ALPHONSO ANTHONY J; LEE, PHONSO|981.22 Circuit Court||LEE|ALPHONSO|ANTHONY|JR|Defendant|292022CF007857000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|06/13/2022|CLOSED|10/18/2022|M|4312 MARINERS COVE CT APT 302||TAMPA|FL|33610|Black|06/17/1971|1|F3|893.13(6)a|893136A-DRUG2102 (FT) POSSESSION OF CANNABIS|06/12/2022|ADJG|NT - ADJUDGED GUILTY|10/18/2022|||L000001712170|FL|N||||||N|N|N|N|||||DAVIS, TYRONE M; JENKINS, EMANAL A; LEE, ALFONSO; LEE, ALFONSO ANTHONY; LEE, ALPHONSO A; LEE, ALPHONSO ANTHONY; LEE, ALPHONSO ANTHONY J; LEE, PHONSO|1397.00 Circuit Court||LEE|ALPHONSO|ANTHONY|JR|Defendant|292022CF007857000AHC|AENGK7E|FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|06/13/2022|CLOSED|10/18/2022|M|4312 MARINERS COVE CT APT 302||TAMPA|FL|33610|Black|06/17/1971|2|M2|316.193(1)|3161931-TRAF1012 (MS) DRIVING UNDER THE INFLUENCE|06/12/2022|ADJG|NT - ADJUDGED GUILTY|10/18/2022|Tampa Police Department|BLANCHARD, JAMES|L000001712170|FL|N||||||N|N|N|N|PWSJ61|FL|||DAVIS, TYRONE M; JENKINS, EMANAL A; LEE, ALFONSO; LEE, ALFONSO ANTHONY; LEE, ALPHONSO A; LEE, ALPHONSO ANTHONY; LEE, ALPHONSO ANTHONY J; LEE, PHONSO|1397.00 Circuit Court||LEE|ALPHONSO|ANTHONY|JR|Defendant|292022CF012052000AHC|AENGSDE|FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|09/06/2022|CLOSED|10/18/2022|M|4312 MARINERS COVE CT APT 302||TAMPA|FL|33610|Black|06/17/1971|3|M2|316.193(1)|3161931-TRAF1012 (MS) DRIVING UNDER THE INFLUENCE|09/05/2022|ADJG|NT - ADJUDGED GUILTY|10/18/2022|Tampa Police Department|BADEN, THOMAS|L000001712170|FL|N||||||N|N|N|N|PWSJ61|FL|||DAVIS, TYRONE M; JENKINS, EMANAL A; LEE, ALFONSO; LEE, ALFONSO ANTHONY; LEE, ALPHONSO A; LEE, ALPHONSO ANTHONY; LEE, ALPHONSO ANTHONY J; LEE, PHONSO|1580.00 Circuit Court||LEE|ALPHONSO|ANTHONY|JR|Defendant|292022CF012052000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|09/06/2022|CLOSED|10/18/2022|M|4312 MARINERS COVE CT APT 302||TAMPA|FL|33610|Black|06/17/1971|4|F3|893.13(6)a|893136A-DRUG2102 (FT) POSSESSION OF CANNABIS|09/05/2022|ADJG|NT - ADJUDGED GUILTY|10/18/2022|||L000001712170|FL|N||||||N|N|N|N|||||DAVIS, TYRONE M; JENKINS, EMANAL A; LEE, ALFONSO; LEE, ALFONSO ANTHONY; LEE, ALPHONSO A; LEE, ALPHONSO ANTHONY; LEE, ALPHONSO ANTHONY J; LEE, PHONSO|1580.00 Circuit Court||LEE|ALPHONSO|ANTHONY|JR|Defendant|292022CF012052000AHC|AFTDFCE|FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|09/06/2022|CLOSED|10/18/2022|M|4312 MARINERS COVE CT APT 302||TAMPA|FL|33610|Black|06/17/1971|2|M2|322.34(2)a|322342A-TRAF6075 (MS) DRIVING WITH LICENSE CANC SUSP OR REVOKED|09/05/2022|ADJG|NT - ADJUDGED GUILTY|10/18/2022|Tampa Police Department|BADEN, THOMAS|L000001712170|FL|N||||||N|N|N|N|PWSJ61|FL|||DAVIS, TYRONE M; JENKINS, EMANAL A; LEE, ALFONSO; LEE, ALFONSO ANTHONY; LEE, ALPHONSO A; LEE, ALPHONSO ANTHONY; LEE, ALPHONSO ANTHONY J; LEE, PHONSO|1580.00 Circuit Court||LEE|ALPHONSO|ANTHONY|JR|Defendant|292022CF012052000AHC|AFTDFAE|FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|09/06/2022|CLOSED|10/18/2022|M|4312 MARINERS COVE CT APT 302||TAMPA|FL|33610|Black|06/17/1971|1|M1|316193(9)1|31619391-TRAF1076 (MF) REFUSAL TO SUBMIT TO TESTING|09/05/2022|ADJG|NT - ADJUDGED GUILTY|10/18/2022|Tampa Police Department|BADEN, THOMAS|L000001712170|FL|N||||||N|N|N|N|PWSJ61|FL|||DAVIS, TYRONE M; JENKINS, EMANAL A; LEE, ALFONSO; LEE, ALFONSO ANTHONY; LEE, ALPHONSO A; LEE, ALPHONSO ANTHONY; LEE, ALPHONSO ANTHONY J; LEE, PHONSO|1580.00 Circuit Court||LEE|ALTHEA|E||Defendant|291991CF005191000AHC||FELONY WORTHLESS CHECK|G||04/10/1991|CLOSED|02/17/1994|F|3510 N 9TH STREET||TAMPA|FL|33605|Black|12/06/1960|1|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|08/15/1990|NTDISM|NT - DISMISSED|02/17/1994|||H235012609460|FL|N||||||N|N|N|N|||||HOUSTON, ALTHEA LEE; LEE, ALTHEA E; LEE, ALTHEA EDWINA| Circuit Court||LEE|ALTHEA|E||Defendant|291994CF003578000AHC||FELONY THEFT FORGERY FRAUD|D||03/16/1994|CLOSED|07/18/1996|F|3510 N 9TH STREET||TAMPA|FL|33605|Black|12/06/1960|1|F3|83102|83102 UTTER FORGED INSTRUMENT|12/15/1993|NTAW|NT - ADJUDICATION WITHHELD|08/04/1994|||H235012609460|FL|N||||390.00||N|N|N|N|||||HOUSTON, ALTHEA LEE; LEE, ALTHEA E; LEE, ALTHEA EDWINA|17.00 Circuit Court||LEE|ALTHEA|E||Defendant|291994CF003578000AHC||FELONY THEFT FORGERY FRAUD|D||03/16/1994|CLOSED|07/18/1996|F|3510 N 9TH STREET||TAMPA|FL|33605|Black|12/06/1960|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|12/15/1993|NTAW|NT - ADJUDICATION WITHHELD|08/04/1994|||H235012609460|FL|N||||390.00||N|N|N|N|||||HOUSTON, ALTHEA LEE; LEE, ALTHEA E; LEE, ALTHEA EDWINA|17.00 Circuit Court||LEE|ALTHEA|E||Defendant|291994CF003578000AHC||FELONY THEFT FORGERY FRAUD|D||03/16/1994|CLOSED|07/18/1996|F|3510 N 9TH STREET||TAMPA|FL|33605|Black|12/06/1960|3|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|12/15/1993|NTAW|NT - ADJUDICATION WITHHELD|08/04/1994|||H235012609460|FL|N||||390.00||N|N|N|N|||||HOUSTON, ALTHEA LEE; LEE, ALTHEA E; LEE, ALTHEA EDWINA|17.00 Circuit Court||LEE|ALTHEA|E||Defendant|291994CF003578000AHC||FELONY THEFT FORGERY FRAUD|D||03/16/1994|CLOSED|07/18/1996|F|3510 N 9TH STREET||TAMPA|FL|33605|Black|12/06/1960|4|M2|8120142D|8120142D PETIT THEFT|12/15/1993|NTAW|NT - ADJUDICATION WITHHELD|08/04/1994|||H235012609460|FL|N||||390.00||N|N|N|N|||||HOUSTON, ALTHEA LEE; LEE, ALTHEA E; LEE, ALTHEA EDWINA|17.00 Circuit Court||LEE|ALTHEA|E||Defendant|291997CF012141000AHC||FELONY THEFT FORGERY FRAUD|E||08/07/1997|Close of ReOpen|05/24/2001|F|3510 N 9TH STREET||TAMPA|FL|33605|Black|12/06/1960|1|F3|4093251AB|4093251AB WELFARE FRAUD|07/01/1994|ADJG|NT - ADJUDGED GUILTY|05/24/2001|||H235012609460|FL|N||||||N|N|N|N|||||HOUSTON, ALTHEA LEE; LEE, ALTHEA E; LEE, ALTHEA EDWINA|271.00 Circuit Court||LEE|ALTHEA|E||Defendant|292000CF018534000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|11/02/2000|CLOSED|05/24/2001|F|3510 N 9TH STREET||TAMPA|FL|33605|Black|12/06/1960|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|07/26/2000|ADJG|NT - ADJUDGED GUILTY|05/24/2001|||H235012609460|FL|N||||||N|N|N|N|||||HOUSTON, ALTHEA LEE; LEE, ALTHEA E; LEE, ALTHEA EDWINA|261.00 Circuit Court||LEE|ALTHEA|E||Defendant|292000CF018534000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|11/02/2000|CLOSED|05/24/2001|F|3510 N 9TH STREET||TAMPA|FL|33605|Black|12/06/1960|1|F3|8175682A|8175682A FRAUDULENT USE OF PERSONAL INFORMATION|07/01/2000|ADJG|NT - ADJUDGED GUILTY|05/24/2001|||H235012609460|FL|N||||||N|N|N|N|||||HOUSTON, ALTHEA LEE; LEE, ALTHEA E; LEE, ALTHEA EDWINA|261.00 Circuit Court||LEE|ALVIN|STEPHEN||Defendant|292001CF016093000AHC||FELONY BURGLARY|D|Holloway, Cynthia|10/19/2001|CLOSED|04/11/2002|M|404 WALLER ST||PLANT CITY|FL|33565-|Black|11/16/1979|3|M2|806131B1|806131B1 CRIMINAL MISCHIEF $200 OR LESS|10/18/2001|NTNINF|NT - NO INFORMATION FILED|11/07/2001|||L000017794160|FL|N||||318.00||N|N|N|N||||||40.00 Circuit Court||LEE|ALVIN|STEPHEN||Defendant|292001CF016093000AHC||FELONY BURGLARY|D|Holloway, Cynthia|10/19/2001|CLOSED|04/11/2002|M|404 WALLER ST||PLANT CITY|FL|33565-|Black|11/16/1979|2|F3|8120142C8|8120142C8 GRAND THEFT FIRE EXTINGUISHER|10/18/2001|NTAW|NT - ADJUDICATION WITHHELD|04/11/2002|||L000017794160|FL|N||||318.00||N|N|N|N||||||40.00 Circuit Court||LEE|ALVIN|STEPHEN||Defendant|292001CF016093000AHC||FELONY BURGLARY|D|Holloway, Cynthia|10/19/2001|CLOSED|04/11/2002|M|404 WALLER ST||PLANT CITY|FL|33565-|Black|11/16/1979|1|F3|810023|810023 BURGLARY OF A STRUCTURE|10/18/2001|NTAW|NT - ADJUDICATION WITHHELD|04/11/2002|||L000017794160|FL|N||||318.00||N|N|N|N||||||40.00 Circuit Court||LEE|AMY|FORMAN||Defendant|292007CF011287000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|06/02/2007|CLOSED|07/06/2007|F|124 SMOKEY HILL AV||RUSKIN|FL|33570-|White|02/20/1975|1|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|06/02/2007|NTLOR|NT - LETTER OF RELEASE|07/06/2007|||F655012755601|FL|N||||||N|N|N|N|||||| Circuit Court||LEE|AMY|FORMAN||Defendant|292007CF011287000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|06/02/2007|CLOSED|07/06/2007|F|124 SMOKEY HILL AV||RUSKIN|FL|33570-|White|02/20/1975|2|M1|741314A2|741314A2 VIOL DOMESTIC VIOLENCE INJUNCTION|06/02/2007|NTLOR|NT - LETTER OF RELEASE|07/06/2007|||F655012755601|FL|N||||||N|N|N|N|||||| Circuit Court||LEE|AMY|||Defendant|292007CF013171000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|06/27/2007|CLOSED|08/20/2007|F|1603 ELK SPRING DR||BRANDON|FL|33511|White|03/30/1976|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|06/27/2007|NOLP|NOLLE PROSSED|08/20/2007|||L000000176610|FL|N||||||N|N|N|N|||||| Circuit Court||LEE|ANASTASIA|NATASHA||Defendant|292013CF000262000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|01/06/2013|CLOSED|01/31/2013|F|4702 PURITAN RD APT A||TAMPA|FL|33617|Black|12/30/1983|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|01/05/2013|REDU|REDUCED TO COUNTY COURT|01/31/2013|||L000014839700|FL|N||||||N|N|N|N|||||LEE, ANA NATASHA; LEE, ANASTASIA; LEE, ANASTASIA N| Circuit Court||LEE|ANASTASIA|NATASHA||Defendant|292013CF011793000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|08/21/2013|CLOSED|10/04/2013|F|4702 PURITAN RD APT A||TAMPA|FL|33617|Black|12/30/1983|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|08/21/2013|REDU|REDUCED TO COUNTY COURT|10/04/2013|||L000014839700|FL|N||||||N|N|N|N|||||LEE, ANA NATASHA; LEE, ANASTASIA; LEE, ANASTASIA N| Circuit Court||LEE|ANASTASIA|NATASHA||Defendant|292014CF004496000AHC||FELONY OTHER FELONY|O|Ward, Laura E|03/28/2014|CLOSED|05/08/2014|F|4702 PURITAN RD APT A||TAMPA|FL|33617|Black|12/30/1983|1|F3|322.34(2)c|322.34(2)c DRIVING W/LICENSE CANC,SUSP,REVOKED(3RD OFFEN)|03/28/2014|REDU|REDUCED TO COUNTY COURT|05/08/2014|||L000014839700|FL|N||||||N|N|N|N|||||LEE, ANA NATASHA; LEE, ANASTASIA; LEE, ANASTASIA N| Circuit Court||LEE|ANASTASIA|NATASHA||Defendant|292015CF007594000BHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|06/15/2015|Close of ReOpen|11/16/2016|F|1563 SCOTT ST|APT B|Tampa|FL|33605|Black|12/30/1983|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|05/21/2015|NTAW|NT - ADJUDICATION WITHHELD|08/13/2015|||L000014839700|FL|N||||||N|N|N|N|||||LEE, ANA NATASHA; LEE, ANASTASIA; LEE, ANASTASIA N|1251.00 Circuit Court||LEE|ANASTASIA|NATASHA||Defendant|292015CF007594000BHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|06/15/2015|Close of ReOpen|11/16/2016|F|1563 SCOTT ST|APT B|Tampa|FL|33605|Black|12/30/1983|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|05/21/2015|ADJG|NT - ADJUDGED GUILTY|04/28/2016|||L000014839700|FL|N||||||N|N|N|N|||||LEE, ANA NATASHA; LEE, ANASTASIA; LEE, ANASTASIA N|1251.00 Circuit Court||LEE|ANASTASIA|NATASHA||Defendant|292015CF007594000BHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|06/15/2015|Close of ReOpen|11/16/2016|F|1563 SCOTT ST|APT B|Tampa|FL|33605|Black|12/30/1983|2|M1|812.015(6)|8120156-THEF1050 (MF) RESISTING ARREST OR DETENTION IN RETAIL THEFT|05/21/2015|ADJG|NT - ADJUDGED GUILTY|08/13/2015|||L000014839700|FL|N||||||N|N|N|N|||||LEE, ANA NATASHA; LEE, ANASTASIA; LEE, ANASTASIA N|1251.00 Circuit Court||LEE|ANASTASIA|NATASHA||Defendant|292015CF007937000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|06/01/2015|CLOSED|06/15/2015|F|13231 STONE FOUNTAIN DR APT 303||Tampa|FL|33612|Black|12/30/1983|2|M1|812.015(6)|8120156-THEF1050 (MF) RESISTING ARREST OR DETENTION IN RETAIL THEFT|05/21/2015|CONS|CONSOLIDATED CASE|06/15/2015|||L000014839700|FL|N||||||N|N|N|N|||||LEE, ANA NATASHA; LEE, ANASTASIA; LEE, ANASTASIA N| Circuit Court||LEE|ANASTASIA|NATASHA||Defendant|292015CF007937000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|06/01/2015|CLOSED|06/15/2015|F|13231 STONE FOUNTAIN DR APT 303||Tampa|FL|33612|Black|12/30/1983|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|05/21/2015|CONS|CONSOLIDATED CASE|06/15/2015|||L000014839700|FL|N||||||N|N|N|N|||||LEE, ANA NATASHA; LEE, ANASTASIA; LEE, ANASTASIA N| Circuit Court||LEE|ANASTASIA|NATASHA||Defendant|292016CF002941000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|02/28/2016|CLOSED|11/16/2016|F|1563 SCOTT ST|APT B|Tampa|FL|33605|Black|12/30/1983|1|F3|8120143C|8120143C-THEF7001 (FT) FELONY PETIT THEFT|02/28/2016|ADJG|NT - ADJUDGED GUILTY|04/28/2016|||L000014839700|FL|N||||||N|N|N|N|||||LEE, ANA NATASHA; LEE, ANASTASIA; LEE, ANASTASIA N|777.00 Circuit Court||LEE|ANASTASIA|NATASHA||Defendant|292022CF009021000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|07/07/2022|CLOSED|11/28/2022|F|10610 N 30TH ST #42E||TAMPA|FL|33612|Black|12/30/1983|1|F3|812.014(2)(c)1|8120142C1 - THEF2010 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|06/29/2022|ADJG|NT - ADJUDGED GUILTY|11/28/2022|||L000014839700|FL|N||||||N|N|N|N|||||LEE, ANA NATASHA; LEE, ANASTASIA; LEE, ANASTASIA N|548.00 Circuit Court||LEE|ANASTASIA|NATASHA||Defendant|292022CF009663000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|07/20/2022|CLOSED|11/28/2022|F|10610 N 30TH ST #42E||TAMPA|FL|33612|Black|12/30/1983|1|F3|812.014(3)(c)|8120143C - THEF7002 (FT) FELONY PETIT THEFT|07/19/2022|ADJG|NT - ADJUDGED GUILTY|11/28/2022|||L000014839700|FL|N||||||N|N|N|N|||||LEE, ANA NATASHA; LEE, ANASTASIA; LEE, ANASTASIA N|598.00 Circuit Court||LEE|ANASTASIA|NATASHA||Defendant|292022CF009816000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|07/23/2022|CLOSED|11/28/2022|F|10610 N 30TH ST #42E||TAMPA|FL|33612|Black|12/30/1983|1|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|07/22/2022|ADJG|NT - ADJUDGED GUILTY|11/28/2022|||L000014839700|FL|N||||||N|N|N|N|||||LEE, ANA NATASHA; LEE, ANASTASIA; LEE, ANASTASIA N|598.00 Circuit Court||LEE|ANASTASIA|NATASHA||Defendant|292022CF009816000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|07/23/2022|CLOSED|11/28/2022|F|10610 N 30TH ST #42E||TAMPA|FL|33612|Black|12/30/1983|2|F3|812.014(3)(c)|8120143C - THEF7002 (FT) FELONY PETIT THEFT|07/22/2022|ADJG|NT - ADJUDGED GUILTY|11/28/2022|||L000014839700|FL|N||||||N|N|N|N|||||LEE, ANA NATASHA; LEE, ANASTASIA; LEE, ANASTASIA N|598.00 Circuit Court||LEE|ANASTASIA|NATASHA||Defendant|292022CF009816000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|07/23/2022|CLOSED|11/28/2022|F|10610 N 30TH ST #42E||TAMPA|FL|33612|Black|12/30/1983|3|F3|812.014(3)(c)|8120143C - THEF7002 (FT) FELONY PETIT THEFT|07/22/2022|ADJG|NT - ADJUDGED GUILTY|11/28/2022|||L000014839700|FL|N||||||N|N|N|N|||||LEE, ANA NATASHA; LEE, ANASTASIA; LEE, ANASTASIA N|598.00 Circuit Court||LEE|ANASTASIA|NATASHA||Defendant|292022CF009910000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|07/23/2022|CLOSED|11/28/2022|F|10610 N 30TH ST #42E||TAMPA|FL|33612|Black|12/30/1983|1|F3|812.014(3)(c)|8120143C - THEF7002 (FT) FELONY PETIT THEFT|07/12/2022|ADJG|NT - ADJUDGED GUILTY|11/28/2022|||L000014839700|FL|N||||||N|N|N|N|||||LEE, ANA NATASHA; LEE, ANASTASIA; LEE, ANASTASIA N|598.00 Circuit Court||LEE|ANASTASIA|NATASHA||Defendant|292022CF009941000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|07/27/2022|CLOSED|11/28/2022|F|10610 N 30TH ST #42E||TAMPA|FL|33612|Black|12/30/1983|7|F3|812.014(3)(c)|8120143C - THEF7002 (FT) FELONY PETIT THEFT|07/18/2022|ADJG|NT - ADJUDGED GUILTY|11/28/2022|||L000014839700|FL|N||||||N|N|N|N|||||LEE, ANA NATASHA; LEE, ANASTASIA; LEE, ANASTASIA N|598.00 Circuit Court||LEE|ANASTASIA|NATASHA||Defendant|292022CF010985000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|08/16/2022|CLOSED|11/28/2022|F|10610 N 30TH ST 42E||TAMPA|FL|33612|Black|12/30/1983|1|F3|812.014(3)(c)|8120143C - THEF7002 (FT) FELONY PETIT THEFT|07/18/2022|ADJG|NT - ADJUDGED GUILTY|11/28/2022|||L000014839700|FL|N||||||N|N|N|N|||||LEE, ANA NATASHA; LEE, ANASTASIA; LEE, ANASTASIA N|589.00 Circuit Court||LEE|ANASTASIA|NATASHA||Defendant|292022CF013295000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|10/04/2022|CLOSED|11/28/2022|F|10610 N 30TH ST #42E||TAMPA|FL|33612|Black|12/30/1983|2|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|10/03/2022|ADJG|NT - ADJUDGED GUILTY|11/28/2022|||L000014839700|FL|N||||||N|N|N|N|||||LEE, ANA NATASHA; LEE, ANASTASIA; LEE, ANASTASIA N|548.00 Circuit Court||LEE|ANASTASIA|NATASHA||Defendant|292022CF013295000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|10/04/2022|CLOSED|11/28/2022|F|10610 N 30TH ST #42E||TAMPA|FL|33612|Black|12/30/1983|1|F3|812.014(3)(c)|8120143C - THEF7002 (FT) FELONY PETIT THEFT|10/03/2022|ADJG|NT - ADJUDGED GUILTY|11/28/2022|||L000014839700|FL|N||||||N|N|N|N|||||LEE, ANA NATASHA; LEE, ANASTASIA; LEE, ANASTASIA N|548.00 Circuit Court||LEE|ANASTASIA|NATASHA||Defendant|292022CF013874000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|10/14/2022|CLOSED|11/28/2022|F|10610 N 30TH ST #42E||TAMPA|FL|33612|Black|12/30/1983|9|F3|812.014(3)(c)|8120143C - THEF7002 (FT) FELONY PETIT THEFT|09/16/2022|ADJG|NT - ADJUDGED GUILTY|11/28/2022|||L000014839700|FL|N||||||N|N|N|N|||||LEE, ANA NATASHA; LEE, ANASTASIA; LEE, ANASTASIA N|598.00 Circuit Court||LEE|ANASTASIA|NATASHA||Defendant|292022CF014166000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|10/20/2022|CLOSED|11/28/2022|F|10610 N 30TH STREET APT42E||TAMPA|FL|33612|Black|12/30/1983|10|F3|812.014(2)(c)1|8120142C1 - THEF2010 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|09/22/2022|ADJG|NT - ADJUDGED GUILTY|11/28/2022|||L000014839700|FL|N||||||N|N|N|N|||||LEE, ANA NATASHA; LEE, ANASTASIA; LEE, ANASTASIA N|601.00 Circuit Court||LEE|ANASTASIA|NATASHA||Defendant|292022CF014719000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|11/02/2022|CLOSED|11/28/2022|F|10610 N 30TH ST #42E||TAMPA|FL|33612|Black|12/30/1983|11|F3|812.014(3)(c)|8120143C - THEF7002 (FT) FELONY PETIT THEFT|09/20/2022|ADJG|NT - ADJUDGED GUILTY|11/28/2022|||L000014839700|FL|N||||||N|N|N|N|||||LEE, ANA NATASHA; LEE, ANASTASIA; LEE, ANASTASIA N|598.00 Circuit Court||LEE|ANASTASIA|NATASHA||Defendant|292022CF016095000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|11/30/2022|CLOSED|12/08/2022|F|10610 N 30TH ST #42E||TAMPA|FL|33612|Black|12/30/1983|16|F3|812.014(3)(c)|8120143C - THEF7002 (FT) FELONY PETIT THEFT|09/21/2022|NTLOR|NT - LETTER OF RELEASE|12/08/2022|||L000014839700|FL|N||||||N|N|N|N|||||LEE, ANA NATASHA; LEE, ANASTASIA; LEE, ANASTASIA N| Circuit Court||LEE|ANASTASIA|NATASHA||Defendant|292023CF010974000AHC||FELONY THEFT FORGERY FRAUD|E|Kiser, Mark D|07/20/2023|Open|07/20/2023|F|11310 SPRING CT #A||TAMPA|FL|33612|Black|12/30/1983|1|F3|812.014(2)(c)1|8120142C1 - THEF2010 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|07/15/2023||||||L000014839700|FL|N||||||N|N|N|N|||||LEE, ANA NATASHA; LEE, ANASTASIA; LEE, ANASTASIA N|50.00 Circuit Court||LEE|ANASTASIA|NATASHA||Defendant|292023CF015308000AHC||FELONY THEFT FORGERY FRAUD|E|Kiser, Mark D|10/07/2023|Open|10/05/2023|F|11310 SPRING CT #A||TAMPA|FL|33612|Black|12/30/1983|1|F3|812.014(3)(c)|8120143C - THEF7002 (FT) FELONY PETIT THEFT|10/05/2023||||||L000014839700|FL|N||||||N|N|N|N|||||LEE, ANA NATASHA; LEE, ANASTASIA; LEE, ANASTASIA N|50.00 Circuit Court||LEE|ANASTASIA|NATASHA||Defendant|292023CF015308000AHC||FELONY THEFT FORGERY FRAUD|E|Kiser, Mark D|10/07/2023|Open|10/05/2023|F|11310 SPRING CT #A||TAMPA|FL|33612|Black|12/30/1983|2|F3|812.014(3)(c)|8120143C - THEF7002 (FT) FELONY PETIT THEFT|10/05/2023||||||L000014839700|FL|N||||||N|N|N|N|||||LEE, ANA NATASHA; LEE, ANASTASIA; LEE, ANASTASIA N|50.00 Circuit Court||LEE|ANASTASIA|NATASHA||Defendant|292023CF015308000AHC|AH1H0PE|FELONY THEFT FORGERY FRAUD|E|Kiser, Mark D|10/07/2023|Open|10/05/2023|F|11310 SPRING CT #A||TAMPA|FL|33612|Black|12/30/1983|3|M2|322.34(2)a|322342A-TRAF6075 (MS) DRIVING WITH LICENSE CANC SUSP OR REVOKED|10/05/2023||||Hillsborough County Sheriff's Office|HOLLEY, BRITTON|L000014839700|FL|N||||||N|N|N|N|Y537AQ|FL|||LEE, ANA NATASHA; LEE, ANASTASIA; LEE, ANASTASIA N|50.00 Circuit Court||LEE|ANDREA|NICOLE||Defendant|292004CF015175000AHC||FELONY THEFT FORGERY FRAUD|D|Barber, Thomas P|08/06/2004|Close of ReOpen|06/15/2010|F|1112 CRIMSOM CLOVER LANE||WESLEY CHAPEL|FL|33543|Black|12/21/1978|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|03/23/2004|NTAW|NT - ADJUDICATION WITHHELD|11/22/2004|||L000014789610|FL|N||||||N|N|N|N|||||JEFFERSON, ANDREA NICOLE; LEE, ANDREA; LEE, ANDREA N; LEE, ANDREA NICOLE|417.00 Circuit Court||LEE|ANDREANA|FAYE||Defendant|292002CF017996000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|11/01/2002|CLOSED|04/16/2003|F|12717 19TH ST N APT C5||TAMPA|FL|33613-|Black|08/06/1972|1|F3|827031|827031 CHILD ABUSE|10/31/2002|NTLOR|NT - LETTER OF RELEASE|04/16/2003|||L000006727860|FL|N||||||N|N|N|N|||||BRYAND, ANDREANA FAYE; BRYANT, ANDREANA FAYE; BRYANT, DREANA; BRYANT, FAYE; LEE, ANDREANA| Circuit Court||LEE|ANGEL|N||Defendant|292013CF002332000AHC||FELONY THEFT FORGERY FRAUD|C|Ward, Samantha L|02/13/2013|Close of ReOpen|05/27/2015|F|10009 N 14TH ST||Tampa|FL|33612|Black|02/12/1991|1|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|08/18/2012|SCFD|STATE CLOSED FILE DIVERSION|01/15/2014|||L000014915520|FL|N||||||N|N|N|N|||||LEE, ANGEL NICHOLE|2008.00 Circuit Court||LEE|ANGEL|N||Defendant|292013CF002332000AHC||FELONY THEFT FORGERY FRAUD|C|Ward, Samantha L|02/13/2013|Close of ReOpen|05/27/2015|F|10009 N 14TH ST||Tampa|FL|33612|Black|02/12/1991|1|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|08/18/2012|NTNOLP|NT - NOLLE PROSSED|05/27/2015|||L000014915520|FL|N||||||N|N|N|N|||||LEE, ANGEL NICHOLE|2008.00 Circuit Court||LEE|ANGEL|N||Defendant|292013CF002332000AHC||FELONY THEFT FORGERY FRAUD|C|Ward, Samantha L|02/13/2013|Close of ReOpen|05/27/2015|F|10009 N 14TH ST||Tampa|FL|33612|Black|02/12/1991|2|F3|8175682A|8175682A FRAUDULENT USE OF PERSONAL INFORMATION|08/18/2012|SCFD|STATE CLOSED FILE DIVERSION|01/15/2014|||L000014915520|FL|N||||||N|N|N|N|||||LEE, ANGEL NICHOLE|2008.00 Circuit Court||LEE|ANGEL|N||Defendant|292013CF002332000AHC||FELONY THEFT FORGERY FRAUD|C|Ward, Samantha L|02/13/2013|Close of ReOpen|05/27/2015|F|10009 N 14TH ST||Tampa|FL|33612|Black|02/12/1991|2|F3|8175682A|8175682A FRAUDULENT USE OF PERSONAL INFORMATION|08/18/2012|NTAW|NT - ADJUDICATION WITHHELD|05/27/2015|||L000014915520|FL|N||||||N|N|N|N|||||LEE, ANGEL NICHOLE|2008.00 Circuit Court||LEE|ANGEL|N||Defendant|292013CF006339000AHC||FELONY THEFT FORGERY FRAUD|C|Ward, Samantha L|05/03/2013|Close of ReOpen|05/27/2015|F|10009 N 14TH ST||Tampa|FL|33612|Black|02/12/1991|1|M1|8120142E|8120142E-THEF1010 (MF) PETIT THEFT FIRST DEGREE|04/24/2012|SCFD|STATE CLOSED FILE DIVERSION|01/15/2014|||L000014915520|FL|N||||||N|N|N|N|||||LEE, ANGEL NICHOLE|370.00 Circuit Court||LEE|ANGEL|N||Defendant|292013CF006339000AHC||FELONY THEFT FORGERY FRAUD|C|Ward, Samantha L|05/03/2013|Close of ReOpen|05/27/2015|F|10009 N 14TH ST||Tampa|FL|33612|Black|02/12/1991|1|M1|8120142E|8120142E-THEF1010 (MF) PETIT THEFT FIRST DEGREE|04/24/2012|NTAW|NT - ADJUDICATION WITHHELD|05/27/2015|||L000014915520|FL|N||||||N|N|N|N|||||LEE, ANGEL NICHOLE|370.00 Circuit Court||LEE|ANGELA|ZAPPALA||Defendant|291988CF010730000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|07/28/1988|CLOSED|04/07/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|07/28/1988||||||||N||||||N|N|N|N|||||| Circuit Court||LEE|ANGELA|BENITEZ||Defendant|291994CF002927000AHC||FELONY OTHER FELONY|O||03/06/1994|CLOSED|04/19/1994|F|1842 ST ELMO||MEMPHIS|TN|38127|White|10/06/1961|1|NN|3|3 FUGITIVE WARRANT|03/05/1994||||||75508654|TN|N||||||N|N|N|N|||||| Circuit Court||LEE|ANNA|MARIE||Defendant|292015CF002401000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|02/17/2015|Close of ReOpen|08/16/2018|F|34 PROSPECT HILL BLVD||CHESTER SPGS|PA|19425|Black|12/30/1992|1|F3|8121553|8121553-THEF6307 FAIL TO RETURN HIRED OR LEASED PERS PROP >$300|10/30/2014|SCFD|STATE CLOSED FILE DIVERSION|11/30/2016|||L000053929700|FL|N||||302.00|06/04/2018|N|N|N|N|||||LEE, ANNA| Circuit Court||LEE|ANNA|MARIE||Defendant|292015CF002401000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|02/17/2015|Close of ReOpen|08/16/2018|F|34 PROSPECT HILL BLVD||CHESTER SPGS|PA|19425|Black|12/30/1992|1|F3|8121553|8121553-THEF6307 FAIL TO RETURN HIRED OR LEASED PERS PROP >$300|10/30/2014|NTNOLP|NT - NOLLE PROSSED|08/16/2018|||L000053929700|FL|N||||302.00|06/04/2018|N|N|N|N|||||LEE, ANNA| Circuit Court||LEE|ANNIE|DORIS||Defendant|291995CF017380000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|12/28/1995|CLOSED|01/04/1999|F|2915 EMMA ST E||TAMPA|FL|33605|Black|01/28/1957|2|F3|893136A|893136A POSSESSION|12/27/1995|ADJG|NT - ADJUDGED GUILTY|01/25/1996|||L000044575280|FL|N||||||N|N|N|N|||||ANGLIN, ANN; LEE, ANNIE|302.00 Circuit Court||LEE|ANNIE|DORIS||Defendant|291995CF017380000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|12/28/1995|CLOSED|01/04/1999|F|2915 EMMA ST E||TAMPA|FL|33605|Black|01/28/1957|1|F2|893131A|893131A DELIVERY|12/27/1995|ADJG|NT - ADJUDGED GUILTY|01/25/1996|||L000044575280|FL|N||||||N|N|N|N|||||ANGLIN, ANN; LEE, ANNIE|302.00 Circuit Court||LEE|ANTAON|LEVON||Defendant|291989CF001409000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|01/28/1989|CLOSED|03/31/2020|M||||||Black|08/26/1965|1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|01/27/1989||||||||N||||||N|N|N|N|||||| Circuit Court||LEE|ANTAON|LEVON||Defendant|291989CF001410000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|01/28/1989|CLOSED|03/31/2020|M||||||Black|08/26/1965|1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|01/27/1989||||||||N||||||N|N|N|N|||||| Circuit Court||LEE|ANTAON|LEVON||Defendant|291989CF002264000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|02/13/1989|CLOSED|01/30/2020|M||||||Black|08/26/1965|1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|01/27/1989||||||||N||||||N|N|N|N|||||| Circuit Court||LEE|ANTHONY|J||Defendant|291986CF008010000AHC||FELONY BURGLARY|E||09/10/1986|CLOSED|08/29/1989|M|3618 POWHATTAN AVE||TAMPA|FL|33610|Black|02/17/1964|2|M2|812014|812014 PETIT THEFT|06/07/1986|ADJG|NT - ADJUDGED GUILTY|08/29/1989|||L000010640570|FL|N||||||N|N|N|N|||||LEE, ANTHONY; LEE, ANTHONY J; LEE, ANTHONY JEROME; WILLIAMS, ANTHONY LEE; WILLIAMS, TONY| Circuit Court||LEE|ANTHONY|J||Defendant|291986CF008010000AHC||FELONY BURGLARY|E||09/10/1986|CLOSED|08/29/1989|M|3618 POWHATTAN AVE||TAMPA|FL|33610|Black|02/17/1964|1|F2|81002|81002 BURGLARY - STRUCTURE|06/07/1986|ADJG|NT - ADJUDGED GUILTY|08/29/1989|||L000010640570|FL|N||||||N|N|N|N|||||LEE, ANTHONY; LEE, ANTHONY J; LEE, ANTHONY JEROME; WILLIAMS, ANTHONY LEE; WILLIAMS, TONY| Circuit Court||LEE|ANTHONY|J||Defendant|291992CF004941000AHC||FELONY WORTHLESS CHECK|C||04/06/1992|CLOSED|02/15/1996|M|3618 POWHATTAN AVE||TAMPA|FL|33610|Black|02/17/1964|8|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|12/24/1991|ADJG|NT - ADJUDGED GUILTY|11/17/1993|||L000010640570|FL|N||||||N|N|N|N|||||LEE, ANTHONY; LEE, ANTHONY J; LEE, ANTHONY JEROME; WILLIAMS, ANTHONY LEE; WILLIAMS, TONY|467.00 Circuit Court||LEE|ANTHONY|J||Defendant|291992CF004941000AHC||FELONY WORTHLESS CHECK|C||04/06/1992|CLOSED|02/15/1996|M|3618 POWHATTAN AVE||TAMPA|FL|33610|Black|02/17/1964|7|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|12/24/1991|ADJG|NT - ADJUDGED GUILTY|11/17/1993|||L000010640570|FL|N||||||N|N|N|N|||||LEE, ANTHONY; LEE, ANTHONY J; LEE, ANTHONY JEROME; WILLIAMS, ANTHONY LEE; WILLIAMS, TONY|467.00 Circuit Court||LEE|ANTHONY|J||Defendant|291992CF004941000AHC||FELONY WORTHLESS CHECK|C||04/06/1992|CLOSED|02/15/1996|M|3618 POWHATTAN AVE||TAMPA|FL|33610|Black|02/17/1964|10|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|12/24/1991|ADJG|NT - ADJUDGED GUILTY|11/17/1993|||L000010640570|FL|N||||||N|N|N|N|||||LEE, ANTHONY; LEE, ANTHONY J; LEE, ANTHONY JEROME; WILLIAMS, ANTHONY LEE; WILLIAMS, TONY|467.00 Circuit Court||LEE|ANTHONY|J||Defendant|291992CF004941000AHC||FELONY WORTHLESS CHECK|C||04/06/1992|CLOSED|02/15/1996|M|3618 POWHATTAN AVE||TAMPA|FL|33610|Black|02/17/1964|5|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|12/24/1991|ADJG|NT - ADJUDGED GUILTY|11/17/1993|||L000010640570|FL|N||||||N|N|N|N|||||LEE, ANTHONY; LEE, ANTHONY J; LEE, ANTHONY JEROME; WILLIAMS, ANTHONY LEE; WILLIAMS, TONY|467.00 Circuit Court||LEE|ANTHONY|J||Defendant|291992CF004941000AHC||FELONY WORTHLESS CHECK|C||04/06/1992|CLOSED|02/15/1996|M|3618 POWHATTAN AVE||TAMPA|FL|33610|Black|02/17/1964|4|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|12/24/1991|ADJG|NT - ADJUDGED GUILTY|11/17/1993|||L000010640570|FL|N||||||N|N|N|N|||||LEE, ANTHONY; LEE, ANTHONY J; LEE, ANTHONY JEROME; WILLIAMS, ANTHONY LEE; WILLIAMS, TONY|467.00 Circuit Court||LEE|ANTHONY|J||Defendant|291992CF004941000AHC||FELONY WORTHLESS CHECK|C||04/06/1992|CLOSED|02/15/1996|M|3618 POWHATTAN AVE||TAMPA|FL|33610|Black|02/17/1964|3|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|12/24/1991|ADJG|NT - ADJUDGED GUILTY|11/17/1993|||L000010640570|FL|N||||||N|N|N|N|||||LEE, ANTHONY; LEE, ANTHONY J; LEE, ANTHONY JEROME; WILLIAMS, ANTHONY LEE; WILLIAMS, TONY|467.00 Circuit Court||LEE|ANTHONY|J||Defendant|291992CF004941000AHC||FELONY WORTHLESS CHECK|C||04/06/1992|CLOSED|02/15/1996|M|3618 POWHATTAN AVE||TAMPA|FL|33610|Black|02/17/1964|6|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|12/24/1991|ADJG|NT - ADJUDGED GUILTY|11/17/1993|||L000010640570|FL|N||||||N|N|N|N|||||LEE, ANTHONY; LEE, ANTHONY J; LEE, ANTHONY JEROME; WILLIAMS, ANTHONY LEE; WILLIAMS, TONY|467.00 Circuit Court||LEE|ANTHONY|J||Defendant|291992CF004941000AHC||FELONY WORTHLESS CHECK|C||04/06/1992|CLOSED|02/15/1996|M|3618 POWHATTAN AVE||TAMPA|FL|33610|Black|02/17/1964|1|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|12/24/1991|ADJG|NT - ADJUDGED GUILTY|11/17/1993|||L000010640570|FL|N||||||N|N|N|N|||||LEE, ANTHONY; LEE, ANTHONY J; LEE, ANTHONY JEROME; WILLIAMS, ANTHONY LEE; WILLIAMS, TONY|467.00 Circuit Court||LEE|ANTHONY|J||Defendant|291992CF004941000AHC||FELONY WORTHLESS CHECK|C||04/06/1992|CLOSED|02/15/1996|M|3618 POWHATTAN AVE||TAMPA|FL|33610|Black|02/17/1964|2|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|12/24/1991|ADJG|NT - ADJUDGED GUILTY|11/17/1993|||L000010640570|FL|N||||||N|N|N|N|||||LEE, ANTHONY; LEE, ANTHONY J; LEE, ANTHONY JEROME; WILLIAMS, ANTHONY LEE; WILLIAMS, TONY|467.00 Circuit Court||LEE|ANTHONY|J||Defendant|291992CF004941000AHC||FELONY WORTHLESS CHECK|C||04/06/1992|CLOSED|02/15/1996|M|3618 POWHATTAN AVE||TAMPA|FL|33610|Black|02/17/1964|9|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|12/24/1991|ADJG|NT - ADJUDGED GUILTY|11/17/1993|||L000010640570|FL|N||||||N|N|N|N|||||LEE, ANTHONY; LEE, ANTHONY J; LEE, ANTHONY JEROME; WILLIAMS, ANTHONY LEE; WILLIAMS, TONY|467.00 Circuit Court||LEE|ANTHONY|J||Defendant|291993CF013732000AHC||FELONY CRIMES AGAINST A PERSON|O||10/25/1993|CLOSED|03/05/2002|M|3618 POWHATTAN AVE||TAMPA|FL|33610|Black|02/17/1964|2|F3|784021|784021 AGRAVATED ASSAULT|10/24/1993|REDU|REDUCED TO COUNTY COURT|11/03/1993|||L000010640570|FL|N||||||N|N|N|N|||||LEE, ANTHONY; LEE, ANTHONY J; LEE, ANTHONY JEROME; WILLIAMS, ANTHONY LEE; WILLIAMS, TONY| Circuit Court||LEE|ANTHONY|J||Defendant|291993CF013732000AHC||FELONY CRIMES AGAINST A PERSON|O||10/25/1993|CLOSED|03/05/2002|M|3618 POWHATTAN AVE||TAMPA|FL|33610|Black|02/17/1964|1|F2|784045|784045 AGGRAVATED BATTERY|10/24/1993|REDU|REDUCED TO COUNTY COURT|11/03/1993|||L000010640570|FL|N||||||N|N|N|N|||||LEE, ANTHONY; LEE, ANTHONY J; LEE, ANTHONY JEROME; WILLIAMS, ANTHONY LEE; WILLIAMS, TONY| Circuit Court||LEE|ANTHONY|J||Defendant|291997CF005270000AHC||FELONY DRUG OFFENSE|||04/06/1997|CLOSED|04/30/1997|M|3618 POWHATTAN AVE||TAMPA|FL|33610|Black|02/17/1964|1|F3|893136A|893136A POSSESSION|04/05/1997|ADJG|NT - ADJUDGED GUILTY|04/30/1997|||L000010640570|FL|N||||||N|N|N|N|||||LEE, ANTHONY; LEE, ANTHONY J; LEE, ANTHONY JEROME; WILLIAMS, ANTHONY LEE; WILLIAMS, TONY|52.00 Circuit Court||LEE|ANTHONY|J||Defendant|291997CF005270000AHC||FELONY DRUG OFFENSE|||04/06/1997|CLOSED|04/30/1997|M|3618 POWHATTAN AVE||TAMPA|FL|33610|Black|02/17/1964|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|04/05/1997|ADJG|NT - ADJUDGED GUILTY|04/30/1997|||L000010640570|FL|N||||||N|N|N|N|||||LEE, ANTHONY; LEE, ANTHONY J; LEE, ANTHONY JEROME; WILLIAMS, ANTHONY LEE; WILLIAMS, TONY|52.00 Circuit Court||LEE|ANTHONY|MICHEAL||Defendant|292000CF014578000AHC||FELONY THEFT FORGERY FRAUD|B|Baumann, Herbert J|08/28/2000|CLOSED|02/09/2001|M|2413 TERESA CIRCLE APT 13A||TAMPA|FL|33629|White|02/14/1982|1|F3|8120142C3|8120142C3 GRAND THEFT FIREARM|04/25/2000|NOLP|NOLLE PROSSED|02/09/2001|||L000013820550|FL|N||||||N|N|N|N|||||NACHO, TONY| Circuit Court||LEE|ANTHONY|MICHEAL||Defendant|292000CF014578000AHC||FELONY THEFT FORGERY FRAUD|B|Baumann, Herbert J|08/28/2000|CLOSED|02/09/2001|M|2413 TERESA CIRCLE APT 13A||TAMPA|FL|33629|White|02/14/1982|2|F2|790231|790231 FELON IN POSSESSION FIREARM (POSSESS)|04/25/2000|NOLP|NOLLE PROSSED|02/09/2001|||L000013820550|FL|N||||||N|N|N|N|||||NACHO, TONY| Circuit Court||LEE|ANTHONY|AARON||Defendant|292003CF011101000AHC||FELONY CRIMES AGAINST A PERSON|C|Barbas, Rex|07/02/2003|CLOSED|04/01/2004|M|1550 KYLE DR.||PENSACOLA|FL|32505|Black|07/03/1953|3|M1|741.29(6)|741.29(6) VIOLATION OF PRETRIAL RELEASE CONDITION|06/27/2003|NOLP|NOLLE PROSSED|03/29/2004|||L000001532430|FL|N||||||N|N|N|N|||||LEE, ANTHONY|40.00 Circuit Court||LEE|ANTHONY|AARON||Defendant|292003CF011101000AHC||FELONY CRIMES AGAINST A PERSON|C|Barbas, Rex|07/02/2003|CLOSED|04/01/2004|M|1550 KYLE DR.||PENSACOLA|FL|32505|Black|07/03/1953|2|F3|784021|784021 AGGRAVATED ASSAULT|06/27/2003|JUNG|JT - NOT GUILTY VERDICT|04/01/2004|||L000001532430|FL|N||||||N|N|N|N|||||LEE, ANTHONY|40.00 Circuit Court||LEE|ANTHONY|AARON||Defendant|292003CF011101000AHC||FELONY CRIMES AGAINST A PERSON|C|Barbas, Rex|07/02/2003|CLOSED|04/01/2004|M|1550 KYLE DR.||PENSACOLA|FL|32505|Black|07/03/1953|1|F3|784021|784021 AGGRAVATED ASSAULT|06/27/2003|NOLP|NOLLE PROSSED|03/29/2004|||L000001532430|FL|N||||||N|N|N|N|||||LEE, ANTHONY|40.00 Circuit Court||LEE|ANTHONY|RASHAD||Defendant|292009CF007945000AHC||FELONY SEXUAL OFFENSES|O|Heinrich, Walter R|05/05/2009|CLOSED|06/19/2009|M|4012 PINE LIMB CT||TAMPA|FL|33614|Black|02/23/1990|2|M1|800.03|800.03 EXPOSURE OF SEXUAL ORGAN|05/05/2009|REDU|REDUCED TO COUNTY COURT|06/19/2009|||L000016900630|FL|N||||||N|N|N|N|||||LEE, ANTHONY| Circuit Court||LEE|ANTHONY|RASHAD||Defendant|292009CF007945000AHC||FELONY SEXUAL OFFENSES|O|Heinrich, Walter R|05/05/2009|CLOSED|06/19/2009|M|4012 PINE LIMB CT||TAMPA|FL|33614|Black|02/23/1990|1|F2|800047AC|800047AC LEWD OR LASCIVIOUS EXHIBITION DEF OLDER THAN|05/05/2009|NTNINF|NT - NO INFORMATION FILED|06/19/2009|||L000016900630|FL|N||||||N|N|N|N|||||LEE, ANTHONY| Circuit Court||LEE|ANTHONY|J||Defendant|292011CF019154000AHC||FELONY ROBBERY|O|Heinrich, Walter R|12/21/2011|CLOSED|01/11/2012|M|3618 POWHATTAN AVE||TAMPA|FL|33610|Black|02/17/1964|1|F1|8121312B|8121312B ROBBERY (WITH A WEAPON)(LESS THAN $300)|12/10/2011|REDU|REDUCED TO COUNTY COURT|01/11/2012|||L000010640570|FL|N||||||N|N|N|N|||||LEE, ANTHONY; LEE, ANTHONY J; LEE, ANTHONY JEROME; WILLIAMS, ANTHONY LEE; WILLIAMS, TONY| Circuit Court||LEE|ANTHONY|M||Defendant|292012CF003017000AHC||FELONY FUGITIVE|O|Heinrich, Walter R|02/23/2012|CLOSED|03/15/2012|M|AT LARGE||XX|FL|00000|Black|10/08/1982|1|NN|941.02|941.02 FUGITIVE|02/23/2012|NTDISM|NT - DISMISSED|03/15/2012|||||N||||||N|N|N|N|||||| Circuit Court||LEE|ANTHONY|T||Defendant|292018CF001587000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|02/02/2018|CLOSED|03/28/2018|M|1455 MADISON AVE S||CLEARWATERF|FL|33756|Black|06/25/1979|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|08/20/2017|ADJG|NT - ADJUDGED GUILTY|03/28/2018|||L000018792250|FL|N||||||N|N|N|N|||||LEE, ANTHONY TYRONE|665.00 Circuit Court||LEE|ANTHONY|T||Defendant|292019CF015083000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|10/29/2019|CLOSED|02/13/2020|M|1455 MADISON AVE S||CLEARWATER|FL|33756|Black|06/25/1979|4|F3|843.01|84301-COPS2002 (FT) RESISTING OFFICER WITH VIOLENCE|10/27/2019|ADJG|NT - ADJUDGED GUILTY|02/13/2020|||L000018792250|FL|N||||||N|N|N|N|||||LEE, ANTHONY TYRONE|1041.00 Circuit Court||LEE|ANTHONY|T||Defendant|292019CF015083000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|10/29/2019|CLOSED|02/13/2020|M|1455 MADISON AVE S||CLEARWATER|FL|33756|Black|06/25/1979|1|F3|784031A|784031A-BATT1010 (FT) BATTERY ON A LAW ENFORCEMENT OFFICER|10/27/2019|ADJG|NT - ADJUDGED GUILTY|02/13/2020|||L000018792250|FL|N||||||N|N|N|N|||||LEE, ANTHONY TYRONE|1041.00 Circuit Court||LEE|ANTHONY|T||Defendant|292019CF015083000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|10/29/2019|CLOSED|02/13/2020|M|1455 MADISON AVE S||CLEARWATER|FL|33756|Black|06/25/1979|2|F3|784031A|784031A-BATT1010 (FT) BATTERY ON A LAW ENFORCEMENT OFFICER|10/27/2019|ADJG|NT - ADJUDGED GUILTY|02/13/2020|||L000018792250|FL|N||||||N|N|N|N|||||LEE, ANTHONY TYRONE|1041.00 Circuit Court||LEE|ANTHONY|T||Defendant|292019CF015083000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|10/29/2019|CLOSED|02/13/2020|M|1455 MADISON AVE S||CLEARWATER|FL|33756|Black|06/25/1979|5|M1|810091A2A|810091A2A-TRES4001 (MF) TRESPASS ON PROPERTY OTHER THAN STRUCTURE OR CONVEYANCE|10/27/2019|ADJG|NT - ADJUDGED GUILTY|02/13/2020|||L000018792250|FL|N||||||N|N|N|N|||||LEE, ANTHONY TYRONE|1041.00 Circuit Court||LEE|ANTHONY|T||Defendant|292019CF015083000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|10/29/2019|CLOSED|02/13/2020|M|1455 MADISON AVE S||CLEARWATER|FL|33756|Black|06/25/1979|3|F3|784031A|784031A-BATT1010 (FT) BATTERY ON A LAW ENFORCEMENT OFFICER|10/27/2019|ADJG|NT - ADJUDGED GUILTY|02/13/2020|||L000018792250|FL|N||||||N|N|N|N|||||LEE, ANTHONY TYRONE|1041.00 Circuit Court||LEE|ANTOIN|R||Defendant|291990CF017622000AHC||FELONY OTHER FELONY|E||11/19/1990|CLOSED|01/23/2000|M|1609 17TH ST E||BRADENTON|FL|34208|Black|06/07/1966|1|NN|2|2 ENTRY OF FINAL JUDGMENT|11/20/1990||||||L00080166207|FL|N||||||N|N|N|N|||||LEE, ANTOIN RAMON; LEE, TONY| Circuit Court||LEE|ANTOIN|R||Defendant|291991CF006432000AHC||FELONY THEFT FORGERY FRAUD|B||05/06/1991|CLOSED|01/21/1992|M|1609 17TH ST E||BRADENTON|FL|34208|Black|06/07/1966|3|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|09/24/1990|NTDISM|NT - DISMISSED|05/29/1991|||L00080166207|FL|N||||||N|N|N|N|||||LEE, ANTOIN RAMON; LEE, TONY| Circuit Court||LEE|ANTOIN|R||Defendant|291991CF006432000AHC||FELONY THEFT FORGERY FRAUD|B||05/06/1991|CLOSED|01/21/1992|M|1609 17TH ST E||BRADENTON|FL|34208|Black|06/07/1966|4|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|09/24/1990|NTDISM|NT - DISMISSED|05/29/1991|||L00080166207|FL|N||||||N|N|N|N|||||LEE, ANTOIN RAMON; LEE, TONY| Circuit Court||LEE|ANTOIN|R||Defendant|291991CF006432000AHC||FELONY THEFT FORGERY FRAUD|B||05/06/1991|CLOSED|01/21/1992|M|1609 17TH ST E||BRADENTON|FL|34208|Black|06/07/1966|5|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|09/24/1990|NTDISM|NT - DISMISSED|05/29/1991|||L00080166207|FL|N||||||N|N|N|N|||||LEE, ANTOIN RAMON; LEE, TONY| Circuit Court||LEE|ANTOIN|R||Defendant|291991CF006432000AHC||FELONY THEFT FORGERY FRAUD|B||05/06/1991|CLOSED|01/21/1992|M|1609 17TH ST E||BRADENTON|FL|34208|Black|06/07/1966|6|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|09/24/1990|NTDISM|NT - DISMISSED|05/29/1991|||L00080166207|FL|N||||||N|N|N|N|||||LEE, ANTOIN RAMON; LEE, TONY| Circuit Court||LEE|ANTOIN|R||Defendant|291991CF006432000AHC||FELONY THEFT FORGERY FRAUD|B||05/06/1991|CLOSED|01/21/1992|M|1609 17TH ST E||BRADENTON|FL|34208|Black|06/07/1966|7|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|09/24/1990|NTDISM|NT - DISMISSED|05/29/1991|||L00080166207|FL|N||||||N|N|N|N|||||LEE, ANTOIN RAMON; LEE, TONY| Circuit Court||LEE|ANTOIN|R||Defendant|291991CF006432000AHC||FELONY THEFT FORGERY FRAUD|B||05/06/1991|CLOSED|01/21/1992|M|1609 17TH ST E||BRADENTON|FL|34208|Black|06/07/1966|2|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|09/24/1990|NTDISM|NT - DISMISSED|05/29/1991|||L00080166207|FL|N||||||N|N|N|N|||||LEE, ANTOIN RAMON; LEE, TONY| Circuit Court||LEE|ANTOIN|R||Defendant|291991CF006432000AHC||FELONY THEFT FORGERY FRAUD|B||05/06/1991|CLOSED|01/21/1992|M|1609 17TH ST E||BRADENTON|FL|34208|Black|06/07/1966|1|F3|8120142C|SEE DOCKET OR CASE FILE FOR CHARGES|09/24/1990|ADJG|NT - ADJUDGED GUILTY|05/29/1991|||L00080166207|FL|N||||||N|N|N|N|||||LEE, ANTOIN RAMON; LEE, TONY| Circuit Court||LEE|ANTOIN|R||Defendant|291997CF014801000AHC||FELONY THEFT FORGERY FRAUD|B||09/12/1997|Close of ReOpen|04/16/2001|M|1609 17TH ST E||BRADENTON|FL|34208|Black|06/07/1966|4|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|06/02/1997|ADJG|NT - ADJUDGED GUILTY|03/05/1998|||L00080166207|FL|N||||||N|N|N|N|||||LEE, ANTOIN RAMON; LEE, TONY|571.00 Circuit Court||LEE|ANTOIN|R||Defendant|291997CF014801000AHC||FELONY THEFT FORGERY FRAUD|B||09/12/1997|Close of ReOpen|04/16/2001|M|1609 17TH ST E||BRADENTON|FL|34208|Black|06/07/1966|1|F3|832053AB|832053AB CASH/DEPOSIT ITEM W/INTENT DE|06/02/1997|ADJG|NT - ADJUDGED GUILTY|03/05/1998|||L00080166207|FL|N||||||N|N|N|N|||||LEE, ANTOIN RAMON; LEE, TONY|571.00 Circuit Court||LEE|ANTOIN|R||Defendant|291997CF014801000AHC||FELONY THEFT FORGERY FRAUD|B||09/12/1997|Close of ReOpen|04/16/2001|M|1609 17TH ST E||BRADENTON|FL|34208|Black|06/07/1966|2|F3|832053AB|832053AB CASH/DEPOSIT ITEM W/INTENT DE|06/02/1997|ADJG|NT - ADJUDGED GUILTY|03/05/1998|||L00080166207|FL|N||||||N|N|N|N|||||LEE, ANTOIN RAMON; LEE, TONY|571.00 Circuit Court||LEE|ANTOIN|R||Defendant|291997CF014801000AHC||FELONY THEFT FORGERY FRAUD|B||09/12/1997|Close of ReOpen|04/16/2001|M|1609 17TH ST E||BRADENTON|FL|34208|Black|06/07/1966|3|F3|832053AB|832053AB CASH/DEPOSIT ITEM W/INTENT DE|06/02/1997|ADJG|NT - ADJUDGED GUILTY|01/06/1998|||L00080166207|FL|N||||||N|N|N|N|||||LEE, ANTOIN RAMON; LEE, TONY|571.00 Circuit Court||LEE|ANTON|LEVON||Defendant|291988CF008800000BHC||FELONY DRUG OFFENSE|A||06/17/1988|CLOSED|10/30/1990|M|2510 165TH TR NW||OPALOCKA|FL|33054|Black|08/26/1965|2|F3|89313|89313 POSSESSION|06/17/1988|ADJG|NT - ADJUDGED GUILTY|03/26/1990|||L000012653060|FL|N||||||N|N|N|N|||||LEE, ANTON LEVON; WILLIAMS, TONY; WILSON, TONY| Circuit Court||LEE|ANTON|LEVON||Defendant|291989CF016457000AHC||FELONY THEFT FORGERY FRAUD|A||10/06/1989|CLOSED|03/26/1990|M|2510 165TH TR NW||OPALOCKA|FL|33054|Black|08/26/1965|6|M2|8120142D|8120142D PETIT THEFT|10/02/1989|ADJG|NT - ADJUDGED GUILTY|03/26/1990|||L000012653060|FL|N||||||N|N|N|N|||||LEE, ANTON LEVON; WILLIAMS, TONY; WILSON, TONY| Circuit Court||LEE|ANTON|LEVON||Defendant|291989CF016457000AHC||FELONY THEFT FORGERY FRAUD|A||10/06/1989|CLOSED|03/26/1990|M|2510 165TH TR NW||OPALOCKA|FL|33054|Black|08/26/1965|2|F3|83102|83102 UTTER FORGED INSTRUMENT|10/02/1989|ADJG|NT - ADJUDGED GUILTY|03/26/1990|||L000012653060|FL|N||||||N|N|N|N|||||LEE, ANTON LEVON; WILLIAMS, TONY; WILSON, TONY| Circuit Court||LEE|ANTON|LEVON||Defendant|291989CF016457000AHC||FELONY THEFT FORGERY FRAUD|A||10/06/1989|CLOSED|03/26/1990|M|2510 165TH TR NW||OPALOCKA|FL|33054|Black|08/26/1965|4|F3|83102|83102 UTTER FORGED INSTRUMENT|10/02/1989|ADJG|NT - ADJUDGED GUILTY|03/26/1990|||L000012653060|FL|N||||||N|N|N|N|||||LEE, ANTON LEVON; WILLIAMS, TONY; WILSON, TONY| Circuit Court||LEE|ANTON|LEVON||Defendant|291989CF016457000AHC||FELONY THEFT FORGERY FRAUD|A||10/06/1989|CLOSED|03/26/1990|M|2510 165TH TR NW||OPALOCKA|FL|33054|Black|08/26/1965|5|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|10/02/1989|ADJG|NT - ADJUDGED GUILTY|03/26/1990|||L000012653060|FL|N||||||N|N|N|N|||||LEE, ANTON LEVON; WILLIAMS, TONY; WILSON, TONY| Circuit Court||LEE|ANTON|LEVON||Defendant|291989CF016457000AHC||FELONY THEFT FORGERY FRAUD|A||10/06/1989|CLOSED|03/26/1990|M|2510 165TH TR NW||OPALOCKA|FL|33054|Black|08/26/1965|1|F3|810021|810021 BURGLARY OF A DWELLING|10/02/1989|ADJG|NT - ADJUDGED GUILTY|03/26/1990|||L000012653060|FL|N||||||N|N|N|N|||||LEE, ANTON LEVON; WILLIAMS, TONY; WILSON, TONY| Circuit Court||LEE|ANTON|LEVON||Defendant|291989CF016457000AHC||FELONY THEFT FORGERY FRAUD|A||10/06/1989|CLOSED|03/26/1990|M|2510 165TH TR NW||OPALOCKA|FL|33054|Black|08/26/1965|3|F3|83102|83102 UTTER FORGED INSTRUMENT|10/02/1989|ADJG|NT - ADJUDGED GUILTY|03/26/1990|||L000012653060|FL|N||||||N|N|N|N|||||LEE, ANTON LEVON; WILLIAMS, TONY; WILSON, TONY| Circuit Court||LEE|ANTONIO|DENARIO||Defendant|291996CF007679000AHC||FELONY CRIMES AGAINST A PERSON|E||05/17/1996|CLOSED|10/03/1996|M|1907 E EMMA ST||TAMPA|FL|33610|Black|01/18/1981|1|M1|79010|79010 IMPROPER EXHIBIT FIREARM DANGEROUS|03/04/1996|CJUSI|CONVJUVENILE SANCTIONS IMPOSED|10/03/1996|||145456177|TN|N||||||N|N|N|N|||||LEE, ANTONIO D; LEE, ANTONIO DEMARIO; LEE, ANTONIO DENAIRO; LEE, TONY| Circuit Court||LEE|ANTONIO|DENARIO||Defendant|291996CF007679000AHC||FELONY CRIMES AGAINST A PERSON|E||05/17/1996|CLOSED|10/03/1996|M|1907 E EMMA ST||TAMPA|FL|33610|Black|01/18/1981|2|F3|790012|790012 CARRYING A CONCEALED FIREARM|03/04/1996|CJUSI|CONVJUVENILE SANCTIONS IMPOSED|10/03/1996|||145456177|TN|N||||||N|N|N|N|||||LEE, ANTONIO D; LEE, ANTONIO DEMARIO; LEE, ANTONIO DENAIRO; LEE, TONY| Circuit Court||LEE|ANTONIO|DENARIO||Defendant|291999CF014211000AHC||FELONY BURGLARY|A|Perry, Daniel|08/13/1999|Close of ReOpen|11/09/2000|M|1907 E EMMA ST||TAMPA|FL|33610|Black|01/18/1981|2|M1|784031A|784031A BATTERY (DOMESTIC VIOLENCE)|08/11/1999|ADJG|NT - ADJUDGED GUILTY|11/09/2000|||145456177|TN|N||||||N|N|N|N|||||LEE, ANTONIO D; LEE, ANTONIO DEMARIO; LEE, ANTONIO DENAIRO; LEE, TONY|551.00 Circuit Court||LEE|ANTONIO|DENARIO||Defendant|291999CF014211000AHC||FELONY BURGLARY|A|Perry, Daniel|08/13/1999|Close of ReOpen|11/09/2000|M|1907 E EMMA ST||TAMPA|FL|33610|Black|01/18/1981|3|M1|84302|84302 OBST/OPPOS AN OFFICER W/O VIO|08/11/1999|ADJG|NT - ADJUDGED GUILTY|11/09/2000|||145456177|TN|N||||||N|N|N|N|||||LEE, ANTONIO D; LEE, ANTONIO DEMARIO; LEE, ANTONIO DENAIRO; LEE, TONY|551.00 Circuit Court||LEE|ANTONIO|DENARIO||Defendant|291999CF014211000AHC||FELONY BURGLARY|A|Perry, Daniel|08/13/1999|Close of ReOpen|11/09/2000|M|1907 E EMMA ST||TAMPA|FL|33610|Black|01/18/1981|1|F2|810023|810023 BURGLARY OF A DWELLING|08/11/1999|ADJG|NT - ADJUDGED GUILTY|11/09/2000|||145456177|TN|N||||||N|N|N|N|||||LEE, ANTONIO D; LEE, ANTONIO DEMARIO; LEE, ANTONIO DENAIRO; LEE, TONY|551.00 Circuit Court||LEE|ANTONIO|DENARIO||Defendant|292000CF009746000AHC||FELONY ROBBERY|A|Perry, Daniel|06/09/2000|CLOSED|11/09/2000|M|1907 E EMMA ST||TAMPA|FL|33610|Black|01/18/1981|1|FP|8121312A|8121312A ROBBERY (FIREARM - $300 OR MORE)|05/17/2000|ADJG|NT - ADJUDGED GUILTY|11/09/2000|||145456177|TN|N||||||N|N|N|N|||||LEE, ANTONIO D; LEE, ANTONIO DEMARIO; LEE, ANTONIO DENAIRO; LEE, TONY|411.00 Circuit Court||LEE|ANTONIO|L||Defendant|292001CF014099000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|09/12/2001|Close of ReOpen|05/22/2003|M|3512 MCBERRY ST E||TAMPA|FL|33610-|Black|07/22/1983|1|F2|790163|790163 BOMB THREAT|09/12/2001|NTAW|NT - ADJUDICATION WITHHELD|10/10/2001|||L000012832620|FL|N||||371.00||N|N|N|N|||||LEE, ANTONIO L M; LEE, ANTONIO LEE; LEE, ANTONIO LEONARD; LEE, ANTONIO LEONARDO|37.00 Circuit Court||LEE|ANTONIO|DENARIO||Defendant|292003CF006472000AHC||FELONY DRUG OFFENSE|C|Timmerman, Wayne S|04/18/2003|Close of ReOpen|01/19/2012|M|1907 E EMMA ST||TAMPA|FL|33610|Black|01/18/1981|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|04/18/2003|ADJG|NT - ADJUDGED GUILTY|12/21/2004|||145456177|TN|N||||||N|N|N|N|||||LEE, ANTONIO D; LEE, ANTONIO DEMARIO; LEE, ANTONIO DENAIRO; LEE, TONY|967.00 Circuit Court||LEE|ANTONIO|DENARIO||Defendant|292003CF006472000AHC||FELONY DRUG OFFENSE|C|Timmerman, Wayne S|04/18/2003|Close of ReOpen|01/19/2012|M|1907 E EMMA ST||TAMPA|FL|33610|Black|01/18/1981|4|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|04/18/2003|ADJG|NT - ADJUDGED GUILTY|12/21/2004|||145456177|TN|N||||||N|N|N|N|||||LEE, ANTONIO D; LEE, ANTONIO DEMARIO; LEE, ANTONIO DENAIRO; LEE, TONY|967.00 Circuit Court||LEE|ANTONIO|DENARIO||Defendant|292003CF006472000AHC||FELONY DRUG OFFENSE|C|Timmerman, Wayne S|04/18/2003|Close of ReOpen|01/19/2012|M|1907 E EMMA ST||TAMPA|FL|33610|Black|01/18/1981|1|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|04/18/2003|ADJG|NT - ADJUDGED GUILTY|12/21/2004|||145456177|TN|N||||||N|N|N|N|||||LEE, ANTONIO D; LEE, ANTONIO DEMARIO; LEE, ANTONIO DENAIRO; LEE, TONY|967.00 Circuit Court||LEE|ANTONIO|DENARIO||Defendant|292003CF006472000AHC||FELONY DRUG OFFENSE|C|Timmerman, Wayne S|04/18/2003|Close of ReOpen|01/19/2012|M|1907 E EMMA ST||TAMPA|FL|33610|Black|01/18/1981|3|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|04/18/2003|ADJG|NT - ADJUDGED GUILTY|12/21/2004|||145456177|TN|N||||||N|N|N|N|||||LEE, ANTONIO D; LEE, ANTONIO DEMARIO; LEE, ANTONIO DENAIRO; LEE, TONY|967.00 Circuit Court||LEE|ANTONIO|DENARIO||Defendant|292003CF006472000AHC||FELONY DRUG OFFENSE|C|Timmerman, Wayne S|04/18/2003|Close of ReOpen|01/19/2012|M|1907 E EMMA ST||TAMPA|FL|33610|Black|01/18/1981|5|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|04/18/2003|ADJG|NT - ADJUDGED GUILTY|12/21/2004|||145456177|TN|N||||||N|N|N|N|||||LEE, ANTONIO D; LEE, ANTONIO DEMARIO; LEE, ANTONIO DENAIRO; LEE, TONY|967.00 Circuit Court||LEE|ANTONIO|DENARIO||Defendant|292003CF006472000AHC||FELONY DRUG OFFENSE|C|Timmerman, Wayne S|04/18/2003|Close of ReOpen|01/19/2012|M|1907 E EMMA ST||TAMPA|FL|33610|Black|01/18/1981|6|M2|32203|32203 NO VALID DRIVER|04/18/2003|ADJG|NT - ADJUDGED GUILTY|12/21/2004|||145456177|TN|N||||||N|N|N|N|||||LEE, ANTONIO D; LEE, ANTONIO DEMARIO; LEE, ANTONIO DENAIRO; LEE, TONY|967.00 Circuit Court||LEE|ANTONIO|DENARIO||Defendant|292003CF020258000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|11/18/2003|CLOSED|03/16/2004|M|1907 E EMMA ST||TAMPA|FL|33610|Black|01/18/1981|2|F3|78702|78702 FALSE IMPRISONMENT|10/02/2003|REDU|REDUCED TO COUNTY COURT|03/16/2004|||145456177|TN|N||||||N|N|N|N|||||LEE, ANTONIO D; LEE, ANTONIO DEMARIO; LEE, ANTONIO DENAIRO; LEE, TONY| Circuit Court||LEE|ANTONIO|DENARIO||Defendant|292003CF020258000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|11/18/2003|CLOSED|03/16/2004|M|1907 E EMMA ST||TAMPA|FL|33610|Black|01/18/1981|1|M1|784031AB|784031AB BATTERY (DOMESTIC VIOLENCE)|10/02/2003|REDU|REDUCED TO COUNTY COURT|03/16/2004|||145456177|TN|N||||||N|N|N|N|||||LEE, ANTONIO D; LEE, ANTONIO DEMARIO; LEE, ANTONIO DENAIRO; LEE, TONY| Circuit Court||LEE|ANTONIO|DENARIO||Defendant|292004CF010647000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|06/03/2004|CLOSED|07/09/2004|M|1907 E EMMA ST||TAMPA|FL|33610|Black|01/18/1981|2|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|03/15/2004|NTLOR|NT - LETTER OF RELEASE|07/09/2004|||145456177|TN|N||||||N|N|N|N|||||LEE, ANTONIO D; LEE, ANTONIO DEMARIO; LEE, ANTONIO DENAIRO; LEE, TONY|40.00 Circuit Court||LEE|ANTONIO|DENARIO||Defendant|292004CF010647000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|06/03/2004|CLOSED|07/09/2004|M|1907 E EMMA ST||TAMPA|FL|33610|Black|01/18/1981|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|03/15/2004|NTLOR|NT - LETTER OF RELEASE|07/09/2004|||145456177|TN|N||||||N|N|N|N|||||LEE, ANTONIO D; LEE, ANTONIO DEMARIO; LEE, ANTONIO DENAIRO; LEE, TONY|40.00 Circuit Court||LEE|ANTONIO|DENARIO||Defendant|292004CF010647000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|06/03/2004|CLOSED|07/09/2004|M|1907 E EMMA ST||TAMPA|FL|33610|Black|01/18/1981|3|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|03/15/2004|NTLOR|NT - LETTER OF RELEASE|07/09/2004|||145456177|TN|N||||||N|N|N|N|||||LEE, ANTONIO D; LEE, ANTONIO DEMARIO; LEE, ANTONIO DENAIRO; LEE, TONY|40.00 Circuit Court||LEE|ANTONIO|DENARIO||Defendant|292004CF011219000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|06/13/2004|CLOSED|06/30/2004|M|1907 E EMMA ST||TAMPA|FL|33610|Black|01/18/1981|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|06/09/2004|NTLOR|NT - LETTER OF RELEASE|06/30/2004|||145456177|TN|N||||||N|N|N|N|||||LEE, ANTONIO D; LEE, ANTONIO DEMARIO; LEE, ANTONIO DENAIRO; LEE, TONY|40.00 Circuit Court||LEE|ANTONIO|DENARIO||Defendant|292006CF008646000AHC||FELONY ROBBERY|O|Heinrich, Walter R|05/03/2006|CLOSED|07/10/2006|M|1907 E EMMA ST||TAMPA|FL|33610|Black|01/18/1981|1|FP|8121312A|8121312A ROBBERY (FIREARM - $300 OR MORE)|04/26/2006|NTLOR|NT - LETTER OF RELEASE|07/10/2006|||145456177|TN|N||||||N|N|N|N|||||LEE, ANTONIO D; LEE, ANTONIO DEMARIO; LEE, ANTONIO DENAIRO; LEE, TONY| Circuit Court||LEE|ANTONIO|MARQUIS||Defendant|292017CF004515000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|03/25/2017|Close of ReOpen|08/10/2020|M|3107 N 50TH STREET||TAMPA|FL|33619|Black|09/08/1993|3|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|03/24/2017|SCFD|STATE CLOSED FILE DIVERSION|05/01/2017|||L000013933280|FL|N||||||N|N|N|N|||||LEE, ANTONIO; LEE, ANTONIO M|50.00 Circuit Court||LEE|ANTONIO|MARQUIS||Defendant|292017CF004515000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|03/25/2017|Close of ReOpen|08/10/2020|M|3107 N 50TH STREET||TAMPA|FL|33619|Black|09/08/1993|3|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|03/24/2017|NTAW|NT - ADJUDICATION WITHHELD|09/25/2018|||L000013933280|FL|N||||||N|N|N|N|||||LEE, ANTONIO; LEE, ANTONIO M|50.00 Circuit Court||LEE|ANTONIO|MARQUIS||Defendant|292017CF004515000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|03/25/2017|Close of ReOpen|08/10/2020|M|3107 N 50TH STREET||TAMPA|FL|33619|Black|09/08/1993|4|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|03/24/2017|NTAW|NT - ADJUDICATION WITHHELD|09/25/2018|||L000013933280|FL|N||||||N|N|N|N|||||LEE, ANTONIO; LEE, ANTONIO M|50.00 Circuit Court||LEE|ANTONIO|MARQUIS||Defendant|292017CF004515000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|03/25/2017|Close of ReOpen|08/10/2020|M|3107 N 50TH STREET||TAMPA|FL|33619|Black|09/08/1993|4|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|03/24/2017|SCFD|STATE CLOSED FILE DIVERSION|05/01/2017|||L000013933280|FL|N||||||N|N|N|N|||||LEE, ANTONIO; LEE, ANTONIO M|50.00 Circuit Court||LEE|ANTONIO|MARQUIS||Defendant|292017CF004515000AHC|A1D1DMP|FELONY DRUG OFFENSE|Y|Pomponio, Denise A|03/25/2017|Close of ReOpen|08/10/2020|M|3107 N 50TH STREET||TAMPA|FL|33619|Black|09/08/1993|1|M2|316.193(1)|3161931-TRAF1012 (MS) DRIVING UNDER THE INFLUENCE|03/24/2017|ADJG|NT - ADJUDGED GUILTY|05/01/2017|Tampa Police Department|BLANCHARD, JAMES|L000013933280|FL|N||||||N|N|N|N|IBMQ96|FL|||LEE, ANTONIO; LEE, ANTONIO M|50.00 Circuit Court||LEE|ANTONIO|MARQUIS||Defendant|292017CF004515000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|03/25/2017|Close of ReOpen|08/10/2020|M|3107 N 50TH STREET||TAMPA|FL|33619|Black|09/08/1993|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|03/24/2017|NTAW|NT - ADJUDICATION WITHHELD|09/25/2018|||L000013933280|FL|N||||||N|N|N|N|||||LEE, ANTONIO; LEE, ANTONIO M|50.00 Circuit Court||LEE|ANTONIO|MARQUIS||Defendant|292017CF004515000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|03/25/2017|Close of ReOpen|08/10/2020|M|3107 N 50TH STREET||TAMPA|FL|33619|Black|09/08/1993|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|03/24/2017|SCFD|STATE CLOSED FILE DIVERSION|05/01/2017|||L000013933280|FL|N||||||N|N|N|N|||||LEE, ANTONIO; LEE, ANTONIO M|50.00 Circuit Court||LEE|ANTONIO|DENARIO|JR|Defendant|292023CF003710000AHC||FELONY CRIMES AGAINST A PERSON|C|Marlewski, Christine Ann|03/13/2023|CLOSED|10/19/2023|M|8425 BOARDWALK TRAIL DR #131A||TEMPLE TERRACE|FL|33637|Black|10/14/1998|1|F3|784.041(1)|7840411-BATT7014 (FT) FELONY BATTERY|02/21/2023|ADJG|NT - ADJUDGED GUILTY|10/19/2023|||L000004983740|FL|N||||||N|N|N|N|||||LEE, ANTONIO D; LEE, ANTONIO DENARIO; LEE, ANTONIO DENARIO J|912.00 Circuit Court||LEE|ANTONIO|DENARIO|JR|Defendant|292023CF005778000AHC||FELONY CRIMES AGAINST A PERSON|C|Marlewski, Christine Ann|04/19/2023|CLOSED|10/19/2023|M|8425 BOARDWALK TRAIL DR # 131A||TAMPA|FL|33637|Black|10/14/1998|3|F3|787021|787021-KIDN5003 (FT) FALSE IMPRISONMENT|04/18/2023|NTNINF|NT - NO INFORMATION FILED|05/05/2023|||L000004983740|FL|N||||||N|N|N|N||||||962.00 Circuit Court||LEE|ANTONIO|DENARIO|JR|Defendant|292023CF005778000AHC||FELONY CRIMES AGAINST A PERSON|C|Marlewski, Christine Ann|04/19/2023|CLOSED|10/19/2023|M|8425 BOARDWALK TRAIL DR # 131A||TAMPA|FL|33637|Black|10/14/1998|2|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|04/18/2023|ADJG|NT - ADJUDGED GUILTY|10/19/2023|||L000004983740|FL|N||||||N|N|N|N||||||962.00 Circuit Court||LEE|ANTONIO|DENARIO|JR|Defendant|292023CF005778000AHC||FELONY CRIMES AGAINST A PERSON|C|Marlewski, Christine Ann|04/19/2023|CLOSED|10/19/2023|M|8425 BOARDWALK TRAIL DR # 131A||TAMPA|FL|33637|Black|10/14/1998|1|F3|7840412A|7840412A-BATT7016 (FT) DOMESTIC BATTERY BY STRANGULATION|04/18/2023|ADJG|NT - ADJUDGED GUILTY|10/19/2023|||L000004983740|FL|N||||||N|N|N|N||||||962.00 Circuit Court||LEE|ANTONIO|MARQUIS||Defendant|292023CF006138000AHC||FELONY OTHER FELONY|O|Ward, Laura E|04/27/2023|CLOSED|05/15/2023|M|3302 E WILDER AVE ||TAMPA |FL|33610|Black|09/08/1993|2|F3|31619351|31619351-TRAF3039 (FT) FLEEING AND ATTEMPTING TO ELUDE A POLICE OFFIC|04/26/2023|CONS|CONSOLIDATED CASE|05/15/2023|||L000013933280|FL|N||||||N|N|N|N|||||LEE, ANTONIO; LEE, ANTONIO M| Circuit Court||LEE|ANTONIO|MARQUIS||Defendant|292023CF006138000AHC||FELONY OTHER FELONY|O|Ward, Laura E|04/27/2023|CLOSED|05/15/2023|M|3302 E WILDER AVE ||TAMPA |FL|33610|Black|09/08/1993|1|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|04/26/2023|CONS|CONSOLIDATED CASE|05/15/2023|||L000013933280|FL|N||||||N|N|N|N|||||LEE, ANTONIO; LEE, ANTONIO M| Circuit Court||LEE|ANTONIO|MARQUIS||Defendant|292023CF006247000BHC|AH2B63E|FELONY DRUG OFFENSE|G|Fuson, Robin F|05/15/2023|CLOSED|09/12/2023|M|3302 E WILDER AVE||TAMPA|FL|33610|Black|09/08/1993|1|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|04/26/2023|ADJG|NT - ADJUDGED GUILTY|09/12/2023|Tampa Police Department|DUHIG, DANIEL|L000013933280|FL|N||||||N|N|N|N|PDRB24|FL|||LEE, ANTONIO; LEE, ANTONIO M|689.00 Circuit Court||LEE|ANTONIO|MARQUIS||Defendant|292023CF006247000BHC||FELONY DRUG OFFENSE|G|Fuson, Robin F|05/15/2023|CLOSED|09/12/2023|M|3302 E WILDER AVE||TAMPA|FL|33610|Black|09/08/1993|2|F3|31619351|31619351-TRAF3039 (FT) FLEEING AND ATTEMPTING TO ELUDE A POLICE OFFIC|04/26/2023|ADJG|NT - ADJUDGED GUILTY|09/12/2023|||L000013933280|FL|N||||||N|N|N|N|||||LEE, ANTONIO; LEE, ANTONIO M|689.00 Circuit Court||LEE|ANTONIO|DENARIO|JR|Defendant|292023CF007761000AHC||FELONY CRIMES AGAINST A PERSON|C|Marlewski, Christine Ann|05/24/2023|CLOSED|10/19/2023|M|8425 BOARDWALK TRAIL DR #131A||TEMPLE TERRACE|FL|33637|Black|10/14/1998|5|F2|790.07(2)|790072-WEAP2050 (FS) POSS OF FIREARM DURING COMMISSION OF FELONY|05/22/2023|NTNINF|NT - NO INFORMATION FILED|06/06/2023|||L000004983740|FL|N||||||N|N|N|N|||||LEE, ANTONIO D; LEE, ANTONIO DENARIO; LEE, ANTONIO DENARIO J|962.00 Circuit Court||LEE|ANTONIO|DENARIO|JR|Defendant|292023CF007761000AHC||FELONY CRIMES AGAINST A PERSON|C|Marlewski, Christine Ann|05/24/2023|CLOSED|10/19/2023|M|8425 BOARDWALK TRAIL DR #131A||TEMPLE TERRACE|FL|33637|Black|10/14/1998|4|F3|918.13(1)(a)&(2)(a)|918131A2A - TAMP4005 (FT) TAMPERING WITH PHYSICAL EVIDENCE|05/22/2023|ADJG|NT - ADJUDGED GUILTY|10/19/2023|||L000004983740|FL|N||||||N|N|N|N|||||LEE, ANTONIO D; LEE, ANTONIO DENARIO; LEE, ANTONIO DENARIO J|962.00 Circuit Court||LEE|ANTONIO|DENARIO|JR|Defendant|292023CF007761000AHC||FELONY CRIMES AGAINST A PERSON|C|Marlewski, Christine Ann|05/24/2023|CLOSED|10/19/2023|M|8425 BOARDWALK TRAIL DR #131A||TEMPLE TERRACE|FL|33637|Black|10/14/1998|2|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|05/22/2023|ADJG|NT - ADJUDGED GUILTY|10/19/2023|||L000004983740|FL|N||||||N|N|N|N|||||LEE, ANTONIO D; LEE, ANTONIO DENARIO; LEE, ANTONIO DENARIO J|962.00 Circuit Court||LEE|ANTONIO|DENARIO|JR|Defendant|292023CF007761000AHC||FELONY CRIMES AGAINST A PERSON|C|Marlewski, Christine Ann|05/24/2023|CLOSED|10/19/2023|M|8425 BOARDWALK TRAIL DR #131A||TEMPLE TERRACE|FL|33637|Black|10/14/1998|1|F2|7840211A|7840211A-ASSA5050 (FS) AGGRAVATED ASSAULT ON LAW ENFORCEMENT OFFICER|05/22/2023|ADJG|NT - ADJUDGED GUILTY|10/19/2023|||L000004983740|FL|N||||||N|N|N|N|||||LEE, ANTONIO D; LEE, ANTONIO DENARIO; LEE, ANTONIO DENARIO J|962.00 Circuit Court||LEE|ANTONIO|DENARIO|JR|Defendant|292023CF007761000AHC|AHSVQ0E|FELONY CRIMES AGAINST A PERSON|C|Marlewski, Christine Ann|05/24/2023|CLOSED|10/19/2023|M|8425 BOARDWALK TRAIL DR #131A||TEMPLE TERRACE|FL|33637|Black|10/14/1998|3|F2|3161935(3)a|31619353A-TRAF3047 (FS) FLEEING TO ELUDE HIGHSPEED|05/22/2023|ADJG|NT - ADJUDGED GUILTY|10/19/2023|Hillsborough County Sheriff's Office|HODGES, N|L000004983740|FL|N||||||N|N|N|N|35ADZL|FL|||LEE, ANTONIO D; LEE, ANTONIO DENARIO; LEE, ANTONIO DENARIO J|962.00 Circuit Court||LEE|ANTRAY|||Defendant|291999CF016273000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|09/17/1999|Close of ReOpen|12/10/2014|M|409 E BOYER||TARPON SPRINGS|FL|34677|Black|07/06/1977|4|M2|84302|SEE DOCKET OR CASE FILE FOR CHARGES|09/15/1999|NTNINF|NT - NO INFORMATION FILED|10/06/1999|||L000017772460|FL|N||||168.26||N|N|N|N|||||GOLDEN, ANDRE T; LEE, ANTRAY SHEROD|52592.74 Circuit Court||LEE|ANTRAY|||Defendant|291999CF016273000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|09/17/1999|Close of ReOpen|12/10/2014|M|409 E BOYER||TARPON SPRINGS|FL|34677|Black|07/06/1977|3|M1|901.36(1)|901.36(1) FALSE NAME TO LAW ENFORCEMENT OFFICER|09/15/1999|ADJG|NT - ADJUDGED GUILTY|03/18/2002|||L000017772460|FL|N||||168.26||N|N|N|N|||||GOLDEN, ANDRE T; LEE, ANTRAY SHEROD|52592.74 Circuit Court||LEE|ANTRAY|||Defendant|291999CF016273000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|09/17/1999|Close of ReOpen|12/10/2014|M|409 E BOYER||TARPON SPRINGS|FL|34677|Black|07/06/1977|1|F1|8931351B1A|8931351B1A TRAFFICKING|09/15/1999|ADJG|NT - ADJUDGED GUILTY|03/18/2002|||L000017772460|FL|N||||168.26||N|N|N|N|||||GOLDEN, ANDRE T; LEE, ANTRAY SHEROD|52592.74 Circuit Court||LEE|ANTRAY|||Defendant|291999CF016273000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|09/17/1999|Close of ReOpen|12/10/2014|M|409 E BOYER||TARPON SPRINGS|FL|34677|Black|07/06/1977|2|M1|893136B|893136B POSSESSION|09/15/1999|ADJG|NT - ADJUDGED GUILTY|03/18/2002|||L000017772460|FL|N||||168.26||N|N|N|N|||||GOLDEN, ANDRE T; LEE, ANTRAY SHEROD|52592.74 Circuit Court||LEE|ANTRAY|||Defendant|292022CF002262000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|02/24/2022|Reopened|09/02/2022|M|8214 N HILLSBOROUGH||TAMPA|FL|33604|Black|07/06/1977|1|F1|8931351B1A|8931351B1A-DRUG1904 (FF) TRAFFICKING IN COCAINE 28 TO 200 GRAMS|02/23/2022|NTLOR|NT - LETTER OF RELEASE|06/13/2022|||L000017772460|FL|N||||||N|N|N|N|||||GOLDEN, ANDRE T; LEE, ANTRAY SHEROD| Circuit Court||LEE|ANTWON|RASAHAD||Defendant|292005CF010324000CHC||FELONY ROBBERY|E|Fuente, William|05/27/2005|CLOSED|05/15/2006|M|7704 N BRANCH AVE #4||TAMPA|FL|33604|Black|10/09/1987|1|M2|784.011|784.011 ASSAULT|05/27/2005|ADJG|NT - ADJUDGED GUILTY|05/15/2006|||L000016873690|FL|N||||||N|N|N|N|||||LEE, ANTWON; LEE, ANTWON RASHARD; LEWIS, ANTWON RASHAD|582.00 Circuit Court||LEE|ANTWON|RASAHAD||Defendant|292007CF003515000AHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|02/19/2007|Close of ReOpen|06/24/2008|M|7704 N BRANCH AVE #4||TAMPA|FL|33604|Black|10/09/1987|3|M1|827.04(1)|827.04(1) CONTRIB TO DELINQUENCY OR DEPENDENCY OF CHILD|02/13/2007|NTAW|NT - ADJUDICATION WITHHELD|08/30/2007|||L000016873690|FL|N||||472.00||N|N|N|N|||||LEE, ANTWON; LEE, ANTWON RASHARD; LEWIS, ANTWON RASHAD|185.00 Circuit Court||LEE|ANTWON|RASAHAD||Defendant|292007CF003515000AHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|02/19/2007|Close of ReOpen|06/24/2008|M|7704 N BRANCH AVE #4||TAMPA|FL|33604|Black|10/09/1987|1|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|02/13/2007|NTAW|NT - ADJUDICATION WITHHELD|08/30/2007|||L000016873690|FL|N||||472.00||N|N|N|N|||||LEE, ANTWON; LEE, ANTWON RASHARD; LEWIS, ANTWON RASHAD|185.00 Circuit Court||LEE|ANTWON|RASAHAD||Defendant|292007CF003515000AHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|02/19/2007|Close of ReOpen|06/24/2008|M|7704 N BRANCH AVE #4||TAMPA|FL|33604|Black|10/09/1987|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|02/13/2007|NTAW|NT - ADJUDICATION WITHHELD|08/30/2007|||L000016873690|FL|N||||472.00||N|N|N|N|||||LEE, ANTWON; LEE, ANTWON RASHARD; LEWIS, ANTWON RASHAD|185.00 Circuit Court||LEE|ANTWON|RASAHAD||Defendant|292008CF002613000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|02/07/2008|CLOSED|02/26/2008|M|7704 N BRANCH AVE #4||TAMPA|FL|33604|Black|10/09/1987|1|F3|784.03(2)|784.03(2) BATTERY DOM VIOL 2ND OR SUBSEQU OFFENSE|02/06/2008|NTLOR|NT - LETTER OF RELEASE|02/26/2008|||L000016873690|FL|N||||||N|N|N|N|||||LEE, ANTWON; LEE, ANTWON RASHARD; LEWIS, ANTWON RASHAD| Circuit Court||LEE|ANTWON|RASAHAD||Defendant|292011CF010641000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|07/12/2011|CLOSED|03/19/2012|M|7704 N BRANCH AVE #4||TAMPA|FL|33604|Black|10/09/1987|1|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|07/11/2011|NTDISM|NT - DISMISSED|03/19/2012|||L000016873690|FL|N||||||N|N|N|N|||||LEE, ANTWON; LEE, ANTWON RASHARD; LEWIS, ANTWON RASHAD| Circuit Court||LEE|ANTWON|RASAHAD||Defendant|292011CF010641000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|07/12/2011|CLOSED|03/19/2012|M|7704 N BRANCH AVE #4||TAMPA|FL|33604|Black|10/09/1987|2|F3|8380211A3B|8380211A3B CORRUPTION BY THREAT AGAINST PUBLIC SERVANT|07/11/2011|NTDISM|NT - DISMISSED|03/19/2012|||L000016873690|FL|N||||||N|N|N|N|||||LEE, ANTWON; LEE, ANTWON RASHARD; LEWIS, ANTWON RASHAD| Circuit Court||LEE|ANTWON|RASAHAD||Defendant|292011CF010641000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|07/12/2011|CLOSED|03/19/2012|M|7704 N BRANCH AVE #4||TAMPA|FL|33604|Black|10/09/1987|5|F3|8380211A3B|8380211A3B CORRUPTION BY THREAT AGAINST PUBLIC SERVANT|07/11/2011|NTNINF|NT - NO INFORMATION FILED|08/19/2011|||L000016873690|FL|N||||||N|N|N|N|||||LEE, ANTWON; LEE, ANTWON RASHARD; LEWIS, ANTWON RASHAD| Circuit Court||LEE|ANTWON|RASAHAD||Defendant|292011CF010641000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|07/12/2011|CLOSED|03/19/2012|M|7704 N BRANCH AVE #4||TAMPA|FL|33604|Black|10/09/1987|3|M2|322.34(2)a|322.34(2)a DRIVING W/LICENSE CANC, SUSP, OR REVOKED|07/11/2011|NTDISM|NT - DISMISSED|03/19/2012|||L000016873690|FL|N||||||N|N|N|N|||||LEE, ANTWON; LEE, ANTWON RASHARD; LEWIS, ANTWON RASHAD| Circuit Court||LEE|ANTWON|RASAHAD||Defendant|292011CF010641000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|07/12/2011|CLOSED|03/19/2012|M|7704 N BRANCH AVE #4||TAMPA|FL|33604|Black|10/09/1987|4|F2|893131C|893131C POSS OF CANNABIS WITH INTENT TO SELL, MANUFACT|07/11/2011|NTNINF|NT - NO INFORMATION FILED|08/19/2011|||L000016873690|FL|N||||||N|N|N|N|||||LEE, ANTWON; LEE, ANTWON RASHARD; LEWIS, ANTWON RASHAD| Circuit Court||LEE|ANTWON|RASAHAD||Defendant|292011CF010641000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|07/12/2011|CLOSED|03/19/2012|M|7704 N BRANCH AVE #4||TAMPA|FL|33604|Black|10/09/1987|6|F2|893131E2|893131E2 POSS WITH INTENT TO DEL A CONT SUB 1000 CHURCH|07/11/2011|NTNINF|NT - NO INFORMATION FILED|08/19/2011|||L000016873690|FL|N||||||N|N|N|N|||||LEE, ANTWON; LEE, ANTWON RASHARD; LEWIS, ANTWON RASHAD| Circuit Court||LEE|ANTWON|RASAHAD||Defendant|292012AP010391000AHC||CONVAPPEALS|G|Ficarrotta, Ronald N|07/12/2012|CLOSED|07/02/2013|M|7704 N BRANCH AVE #4||TAMPA|FL|33604|Black|10/09/1987|1|NN|0001|0001 NOTICE OF APPEAL|07/11/2012|CMANA|CONVMANDATE AFFIRMED|07/02/2013|||L000016873690|FL|N||||||N|N|N|N|||||LEE, ANTWON; LEE, ANTWON RASHARD; LEWIS, ANTWON RASHAD| Circuit Court||LEE|ANTWON|RASAHAD||Defendant|292013CF014348000AHC||FELONY BURGLARY|O|Heinrich, Walter R|10/08/2013|CLOSED|11/06/2013|M|7704 N BRANCH AVE #4||TAMPA|FL|33604|Black|10/09/1987|1|F3|8121312B|8121312B ROBBERY BY SUDDEN SNATCHING|10/07/2013|NTLOR|NT - LETTER OF RELEASE|11/06/2013|||L000016873690|FL|N||||||N|N|N|N|||||LEE, ANTWON; LEE, ANTWON RASHARD; LEWIS, ANTWON RASHAD| Circuit Court||LEE|ANTWON|RASAHAD||Defendant|292013CF014348000AHC||FELONY BURGLARY|O|Heinrich, Walter R|10/08/2013|CLOSED|11/06/2013|M|7704 N BRANCH AVE #4||TAMPA|FL|33604|Black|10/09/1987|2|F2|810021B3D|810021B3D BURGLARY OF AN OCCUPIED CONVEYANCE|10/07/2013|NTLOR|NT - LETTER OF RELEASE|11/06/2013|||L000016873690|FL|N||||||N|N|N|N|||||LEE, ANTWON; LEE, ANTWON RASHARD; LEWIS, ANTWON RASHAD| Circuit Court||LEE|ANTWON|RASAHAD||Defendant|292013CF014348000AHC||FELONY BURGLARY|O|Heinrich, Walter R|10/08/2013|CLOSED|11/06/2013|M|7704 N BRANCH AVE #4||TAMPA|FL|33604|Black|10/09/1987|3|F3|806131B3|806131B3 CRIMINAL MISCHIEF $1000 OR MORE|10/07/2013|NTLOR|NT - LETTER OF RELEASE|11/06/2013|||L000016873690|FL|N||||||N|N|N|N|||||LEE, ANTWON; LEE, ANTWON RASHARD; LEWIS, ANTWON RASHAD| Circuit Court||LEE|ANTWON|RASAHAD||Defendant|292015CF014902000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|10/14/2015|CLOSED|03/22/2016|M|7704 N BRANCH AVE #4||TAMPA|FL|33604|Black|10/09/1987|2|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|10/14/2015|NTNOLP|NT - NOLLE PROSSED|03/22/2016|||L000016873690|FL|N||||||N|N|N|N|||||LEE, ANTWON; LEE, ANTWON RASHARD; LEWIS, ANTWON RASHAD|335.00 Circuit Court||LEE|ANTWON|RASAHAD||Defendant|292015CF014902000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|10/14/2015|CLOSED|03/22/2016|M|7704 N BRANCH AVE #4||TAMPA|FL|33604|Black|10/09/1987|3|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|10/14/2015|ADJG|NT - ADJUDGED GUILTY|03/22/2016|||L000016873690|FL|N||||||N|N|N|N|||||LEE, ANTWON; LEE, ANTWON RASHARD; LEWIS, ANTWON RASHAD|335.00 Circuit Court||LEE|ANTWON|RASAHAD||Defendant|292015CF014902000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|10/14/2015|CLOSED|03/22/2016|M|7704 N BRANCH AVE #4||TAMPA|FL|33604|Black|10/09/1987|1|F3|918131A|918131A-TAMP4000 (FT) TAMPERING WITH PHYSICAL EVIDENCE (DESTROY)|10/14/2015|NTNOLP|NT - NOLLE PROSSED|03/22/2016|||L000016873690|FL|N||||||N|N|N|N|||||LEE, ANTWON; LEE, ANTWON RASHARD; LEWIS, ANTWON RASHAD|335.00 Circuit Court||LEE|APRIL|JEAN||Defendant|292015CF009853000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|07/08/2015|Close of ReOpen|05/29/2018|F|10203 MAJESTIC PALM CR APT 103||RIVERVIEW|FL|33578|Black|10/21/1977|1|F3|414.39(1)AB|414391AB5B-FRAU0925 (FT) PUBLIC ASSISTANCE FRAUD BY FRAUDULENT QUALIFICATION OR NON DISCLOSURE OF CH|06/01/2013|ADJG|NT - ADJUDGED GUILTY|02/15/2016|||L000010778810|FL|N||||||N|N|N|N|||||OWENS LEE, APRIL; OWENS, APRIL LEE|727.00 Circuit Court||LEE|AQUILES|SHERROD||Defendant|292002CF006165000AHC||FELONY DRUG OFFENSE|E|Fuente, William|04/17/2002|Close of ReOpen|04/12/2005|M|1080 MECCA DR||SARASOTA|FL|34234-|Black|11/26/1981|1|F1|8931351B1A|8931351B1A TRAFFICKING IN COCAINE 28 TO 200 GRAMS|04/17/2002|ADJG|NT - ADJUDGED GUILTY|04/12/2005|||L500017814260|FL|N||||371.00|11/17/2003|N|N|N|N|||||| Circuit Court||LEE|AQUILES|SHERROD||Defendant|292002CF006165000AHC||FELONY DRUG OFFENSE|E|Fuente, William|04/17/2002|Close of ReOpen|04/12/2005|M|1080 MECCA DR||SARASOTA|FL|34234-|Black|11/26/1981|2|F1|8931351B1|8931351B1 TRAFFICKING IN COCAINE 28 TO 200 GRAMS|04/17/2002|NTNINF|NT - NO INFORMATION FILED|05/28/2002|||L500017814260|FL|N||||371.00|11/17/2003|N|N|N|N|||||| Circuit Court||LEE|ARTHUR|CALVIN||Defendant|291986CF000318000AHC||RECREATED CRIMINAL CASE|A|ARNOLD, JAMES D|01/08/1986|CLOSED|02/12/2020|N||||||Unavailable||1|NN|NA|SEE DOCKET BOOK IMAGE FOR CHARGE INFORMATION|01/08/1986||||||||N||||||N|N|N|N|||||| Circuit Court||LEE|ARTHUR|CALVIN||Defendant|291999CF005571000AHC||FELONY CRIMES AGAINST A PERSON|E|Fuente, William|04/02/1999|CLOSED|04/14/2000|M|909 E 31ST AVE||TAMPA|FL|33605|Black|11/17/1940|2|F3|78702|78702 FALSE IMPRISONMENT|04/01/1999|NOLP|NOLLE PROSSED|04/14/2000|||L000043404170|FL|N||||||N|N|N|N|||||LEE, CHUCK|52.00 Circuit Court||LEE|ARTHUR|CALVIN||Defendant|291999CF005571000AHC||FELONY CRIMES AGAINST A PERSON|E|Fuente, William|04/02/1999|CLOSED|04/14/2000|M|909 E 31ST AVE||TAMPA|FL|33605|Black|11/17/1940|1|F2|784045|784045 AGGRAVATED BATTERY (DEADLY WEAPON)|04/01/1999|NOLP|NOLLE PROSSED|04/14/2000|||L000043404170|FL|N||||||N|N|N|N|||||LEE, CHUCK|52.00 Circuit Court||LEE|ARVID|||Defendant|292000CF019040000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|11/11/2000|CLOSED|12/06/2000|M|10805 LAKES DE VISTA DR||RIVERVIEW|FL|33569|Asian|07/31/1971|1|F3|784.048(3)|784.048(3) AGGRAVATED STALKING|11/10/2000|REDU|REDUCED TO COUNTY COURT|12/06/2000|||L000000712710|FL|N||||||N|N|N|N|||||| Circuit Court||LEE|ARVID|||Defendant|292012CF015943000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|11/05/2012|CLOSED|12/18/2012|M|10805 LAKES DE VISTA DR||RIVERVIEW|FL|33569|Asian|07/31/1971|3|M2|320.261|320.261 ATTACHING TAG NOT ASSIGNED|11/04/2012|REDU|REDUCED TO COUNTY COURT|12/18/2012|||L000000712710|FL|N||||||N|N|N|N|||||| Circuit Court||LEE|ARVID|||Defendant|292012CF015943000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|11/05/2012|CLOSED|12/18/2012|M|10805 LAKES DE VISTA DR||RIVERVIEW|FL|33569|Asian|07/31/1971|2|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|11/04/2012|REDU|REDUCED TO COUNTY COURT|12/18/2012|||L000000712710|FL|N||||||N|N|N|N|||||| Circuit Court||LEE|ARVID|||Defendant|292012CF015943000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|11/05/2012|CLOSED|12/18/2012|M|10805 LAKES DE VISTA DR||RIVERVIEW|FL|33569|Asian|07/31/1971|1|M2|316.193(1)|316.193(1) DRIVING UNDER THE INFLUENCE|11/04/2012|REDU|REDUCED TO COUNTY COURT|12/18/2012|||L000000712710|FL|N||||||N|N|N|N|||||| Circuit Court||LEE|ASHLEY|MICHELLE||Defendant|292010CF019573000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|12/25/2010|CLOSED|02/09/2011|F|3329 J AND J MANOR RD||LAKELAND|FL|33810-|White|11/20/1991|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|12/25/2010|NTLOR|NT - LETTER OF RELEASE|02/09/2011|||L000013919200|FL|N||||||N|N|N|N|||||| Circuit Court||LEE|AUBREY|MICHAEL||Defendant|291993CF015139000AHC||FELONY CRIMES AGAINST A PERSON|D||11/29/1993|CLOSED|03/29/1994|M|14307 N NEBRASKA AV 3B||TAMPA|FL|33613|White|09/20/1949|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|11/28/1993|NOLP|NOLLE PROSSED|03/29/1994|||L000013483400|FL|N||||||N|N|N|N|||||| Circuit Court||LEE|BARRY|ALAN||Defendant|291992CF001183000AHC||FELONY CRIMES AGAINST A PERSON|O||01/23/1992|CLOSED|02/11/1992|M|5509 E BROADWAY||TAMPA|FL|33619|White|06/15/1953|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|01/22/1992|NTLOR|NT - LETTER OF RELEASE|02/11/1992|||||N||||||N|N|N|N|||||LEE, SKIP| Circuit Court||LEE|BENJAMIN|||Defendant|291995CF009761000AHC||FELONY THEFT FORGERY FRAUD|B|Wolfe, Mark|07/21/1995|CLOSED|07/25/2007|M|889 WOODGATE TRAIL||LONGWOOD|FL|32750|White|12/28/1972|1|F3|3222121A|3222121A UNAUTHORIZED USE OR POSSESSION OF A FRAUDULEN|07/19/1995|ADJG|NT - ADJUDGED GUILTY|07/25/2007|||L00060724680|FL|N||||||N|N|N|N|||||LEE, BRIAN PATRICK|410.00 Circuit Court||LEE|BENJAMIN|||Defendant|292007CF014614000AHC||FELONY FUGITIVE|O|Heinrich, Walter R|07/16/2007|CLOSED|07/31/2007|M|889 WOODGATE TRAIL||LONGWOOD|FL|32750|White|12/28/1972|1|NN|941.02|941.02 FUGITIVE|07/16/2007|NTDISM|NT - DISMISSED|07/31/2007|||L00060724680|FL|N||||||N|N|N|N|||||LEE, BRIAN PATRICK| Circuit Court||LEE|BEVERLY|||Defendant|292004CF008312000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|04/30/2004|Close of ReOpen|03/21/2008|F|2132 RIDGEMORE DR||VALRICO|FL|33594|Black|02/25/1955|1|F3|414391AB|414391AB WELFARE FRAUD OVER 200 DOLLARS|12/01/2002|NTAW|NT - ADJUDICATION WITHHELD|01/30/2006|||L00007755565|FL|N||||7.00||N|N|N|N||||||797.00 Circuit Court||LEE|BILL|M||Defendant|291997CF018795000AHC||FELONY CRIMES AGAINST A PERSON|E||11/16/1997|CLOSED|07/20/1998|M|205 S WALLER ST 5||PLANT CITY|FL|33565|White|02/20/1975|3|F1|81213|SEE DOCKET OR CASE FILE FOR CHARGES|11/16/1997|NTNINF|NT - NO INFORMATION FILED|02/27/1998|||L000073750600|FL|N||||||N|N|N|N|||||LEE, BILL; LEE, BILL MONROE|273.00 Circuit Court||LEE|BILL|M||Defendant|291997CF018795000AHC||FELONY CRIMES AGAINST A PERSON|E||11/16/1997|CLOSED|07/20/1998|M|205 S WALLER ST 5||PLANT CITY|FL|33565|White|02/20/1975|4|M1|78403|SEE DOCKET OR CASE FILE FOR CHARGES|11/16/1997|NTNINF|NT - NO INFORMATION FILED|12/09/1997|||L000073750600|FL|N||||||N|N|N|N|||||LEE, BILL; LEE, BILL MONROE|273.00 Circuit Court||LEE|BILL|M||Defendant|291997CF018795000AHC||FELONY CRIMES AGAINST A PERSON|E||11/16/1997|CLOSED|07/20/1998|M|205 S WALLER ST 5||PLANT CITY|FL|33565|White|02/20/1975|2|F2|810023|810023 BURGLARY OF A DWELLING|11/16/1997|ADJG|NT - ADJUDGED GUILTY|07/20/1998|||L000073750600|FL|N||||||N|N|N|N|||||LEE, BILL; LEE, BILL MONROE|273.00 Circuit Court||LEE|BILL|M||Defendant|291997CF018795000AHC||FELONY CRIMES AGAINST A PERSON|E||11/16/1997|CLOSED|07/20/1998|M|205 S WALLER ST 5||PLANT CITY|FL|33565|White|02/20/1975|1|F2|8121312C|8121312C ROBBERY|11/16/1997|ADJG|NT - ADJUDGED GUILTY|07/20/1998|||L000073750600|FL|N||||||N|N|N|N|||||LEE, BILL; LEE, BILL MONROE|273.00 Circuit Court||LEE|BILL|M||Defendant|291997CF019077000AHC||FELONY BURGLARY|E||11/24/1997|CLOSED|07/20/1998|M|205 S WALLER ST 5||PLANT CITY|FL|33565|White|02/20/1975|2|M2|8120143A|8120143A PETIT THEFT|11/06/1997|ADJG|NT - ADJUDGED GUILTY|07/20/1998|||L000073750600|FL|N||||||N|N|N|N|||||LEE, BILL; LEE, BILL MONROE|313.00 Circuit Court||LEE|BILL|M||Defendant|291997CF019077000AHC||FELONY BURGLARY|E||11/24/1997|CLOSED|07/20/1998|M|205 S WALLER ST 5||PLANT CITY|FL|33565|White|02/20/1975|1|F2|810023|810023 BURGLARY OF A DWELLING|11/06/1997|ADJG|NT - ADJUDGED GUILTY|07/20/1998|||L000073750600|FL|N||||||N|N|N|N|||||LEE, BILL; LEE, BILL MONROE|313.00 Circuit Court||LEE|BILL|M||Defendant|291997CF019192000AHC||FELONY ROBBERY|E||11/24/1997|CLOSED|05/06/1998|M|205 S WALLER ST 5||PLANT CITY|FL|33565|White|02/20/1975|2|M2|812014|SEE DOCKET OR CASE FILE FOR CHARGES|11/09/1997|NTNINF|NT - NO INFORMATION FILED|12/11/1997|||L000073750600|FL|N||||||N|N|N|N|||||LEE, BILL; LEE, BILL MONROE|388.00 Circuit Court||LEE|BILL|M||Defendant|291997CF019192000AHC||FELONY ROBBERY|E||11/24/1997|CLOSED|05/06/1998|M|205 S WALLER ST 5||PLANT CITY|FL|33565|White|02/20/1975|1|F2|8121312C|8121312C ROBBERY|11/09/1997|ADJG|NT - ADJUDGED GUILTY|05/06/1998|||L000073750600|FL|N||||||N|N|N|N|||||LEE, BILL; LEE, BILL MONROE|388.00 Circuit Court||LEE|BILL|M||Defendant|291997CF019584000AHC||FELONY DRUG OFFENSE|E||12/02/1997|CLOSED|05/06/1998|M|205 S WALLER ST 5||PLANT CITY|FL|33565|White|02/20/1975|1|F3|893136A|893136A POSSESSION|10/28/1997|ADJG|NT - ADJUDGED GUILTY|05/06/1998|||L000073750600|FL|N||||||N|N|N|N|||||LEE, BILL; LEE, BILL MONROE|388.00 Circuit Court||LEE|BILL|M||Defendant|291997CF019584000AHC||FELONY DRUG OFFENSE|E||12/02/1997|CLOSED|05/06/1998|M|205 S WALLER ST 5||PLANT CITY|FL|33565|White|02/20/1975|2|F2|893131A|893131A DELIVERY|10/28/1997|ADJG|NT - ADJUDGED GUILTY|05/06/1998|||L000073750600|FL|N||||||N|N|N|N|||||LEE, BILL; LEE, BILL MONROE|388.00 Circuit Court||LEE|BILL|M||Defendant|292002CF004726000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|03/25/2002|CLOSED|04/10/2002|M|205 S WALLER ST 5||PLANT CITY|FL|33565|White|02/20/1975|1|F1|812.019(2)|812.019(2) DEALING IN STOLEN PROPERTY|07/01/2001|NTLOR|NT - LETTER OF RELEASE|04/10/2002|||L000073750600|FL|N||||||N|N|N|N|||||LEE, BILL; LEE, BILL MONROE| Circuit Court||LEE|BILL|M||Defendant|292007CF022521000AHC||FELONY THEFT FORGERY FRAUD||Behnke, Debra|10/28/2007|CLOSED|02/11/2008|M|205 S WALLER ST 5||PLANT CITY|FL|33565|White|02/20/1975|9|M1|741314A5|741314A5 VIOLATION DOM. VIOL. INJUNC. (CONTACTING)|10/28/2007|NOLP|NOLLE PROSSED|02/11/2008|||L000073750600|FL|N||||||N|N|N|N|||||LEE, BILL; LEE, BILL MONROE|712.00 Circuit Court||LEE|BILL|M||Defendant|292007CF022521000AHC||FELONY THEFT FORGERY FRAUD||Behnke, Debra|10/28/2007|CLOSED|02/11/2008|M|205 S WALLER ST 5||PLANT CITY|FL|33565|White|02/20/1975|7|F3|784.03(2)|784.03(2) BATTERY DOM VIOL 2ND OR SUBSEQU OFFENSE|10/28/2007|ADJG|NT - ADJUDGED GUILTY|02/11/2008|||L000073750600|FL|N||||||N|N|N|N|||||LEE, BILL; LEE, BILL MONROE|712.00 Circuit Court||LEE|BILL|M||Defendant|292007CF022521000AHC||FELONY THEFT FORGERY FRAUD||Behnke, Debra|10/28/2007|CLOSED|02/11/2008|M|205 S WALLER ST 5||PLANT CITY|FL|33565|White|02/20/1975|4|M1|741314A5|741314A5 VIOLATION DOM. VIOL. INJUNC. (CONTACTING)|10/28/2007|NOLP|NOLLE PROSSED|02/11/2008|||L000073750600|FL|N||||||N|N|N|N|||||LEE, BILL; LEE, BILL MONROE|712.00 Circuit Court||LEE|BILL|M||Defendant|292007CF022521000AHC||FELONY THEFT FORGERY FRAUD||Behnke, Debra|10/28/2007|CLOSED|02/11/2008|M|205 S WALLER ST 5||PLANT CITY|FL|33565|White|02/20/1975|2|F2|810021B3A|810021B3A BURGLARY OF AN OCCUPIED DWELLING|10/28/2007|ADJG|NT - ADJUDGED GUILTY|02/11/2008|||L000073750600|FL|N||||||N|N|N|N|||||LEE, BILL; LEE, BILL MONROE|712.00 Circuit Court||LEE|BILL|M||Defendant|292007CF022521000AHC||FELONY THEFT FORGERY FRAUD||Behnke, Debra|10/28/2007|CLOSED|02/11/2008|M|205 S WALLER ST 5||PLANT CITY|FL|33565|White|02/20/1975|1|F2|790.19|790.19 THROWING A DEADLY MISSILE AT WITHIN OR INTO A|10/28/2007|NOLP|NOLLE PROSSED|02/11/2008|||L000073750600|FL|N||||||N|N|N|N|||||LEE, BILL; LEE, BILL MONROE|712.00 Circuit Court||LEE|BILL|M||Defendant|292007CF022521000AHC||FELONY THEFT FORGERY FRAUD||Behnke, Debra|10/28/2007|CLOSED|02/11/2008|M|205 S WALLER ST 5||PLANT CITY|FL|33565|White|02/20/1975|5|FP|810021B2A|810021B2A BURGLARY OF DWELLING WITH ASSAULT OR BATTERY|10/28/2007|NOLP|NOLLE PROSSED|02/11/2008|||L000073750600|FL|N||||||N|N|N|N|||||LEE, BILL; LEE, BILL MONROE|712.00 Circuit Court||LEE|BILL|M||Defendant|292007CF022521000AHC||FELONY THEFT FORGERY FRAUD||Behnke, Debra|10/28/2007|CLOSED|02/11/2008|M|205 S WALLER ST 5||PLANT CITY|FL|33565|White|02/20/1975|3|M1|741314A2|741314A2 VIOL DOMESTIC VIOLENCE INJUNCTION|10/28/2007|ADJG|NT - ADJUDGED GUILTY|02/11/2008|||L000073750600|FL|N||||||N|N|N|N|||||LEE, BILL; LEE, BILL MONROE|712.00 Circuit Court||LEE|BILL|M||Defendant|292007CF022521000AHC||FELONY THEFT FORGERY FRAUD||Behnke, Debra|10/28/2007|CLOSED|02/11/2008|M|205 S WALLER ST 5||PLANT CITY|FL|33565|White|02/20/1975|8|M1|741314A2|741314A2 VIOL DOMESTIC VIOLENCE INJUNCTION|10/28/2007|NOLP|NOLLE PROSSED|02/11/2008|||L000073750600|FL|N||||||N|N|N|N|||||LEE, BILL; LEE, BILL MONROE|712.00 Circuit Court||LEE|BILL|M||Defendant|292007CF022521000AHC||FELONY THEFT FORGERY FRAUD||Behnke, Debra|10/28/2007|CLOSED|02/11/2008|M|205 S WALLER ST 5||PLANT CITY|FL|33565|White|02/20/1975|6|F3|914221E|914221E TAMPERING WITH A WITNESS|10/28/2007|ADJG|NT - ADJUDGED GUILTY|02/11/2008|||L000073750600|FL|N||||||N|N|N|N|||||LEE, BILL; LEE, BILL MONROE|712.00 Circuit Court||LEE|BOBBIE|WAYNE||Defendant|291997CF007616000AHC||FELONY CRIMES AGAINST A PERSON|O||05/16/1997|CLOSED|06/05/1997|M|1607 MAGADLINE MANOR DR||TAMPA|FL|33613|White|12/31/1969|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|05/10/1997|NTLOR|NT - LETTER OF RELEASE|06/05/1997|||L000079694710|FL|N||||||N|N|N|N|||||LEE, BOBBIE W; LEE, BOBBY WAYNE| Circuit Court||LEE|BOBBIE|WAYNE||Defendant|292005CF003573000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|02/20/2005|Close of ReOpen|10/03/2005|M|1607 MAGADLINE MANOR DR||TAMPA|FL|33613|White|12/31/1969|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|02/20/2005|ADJG|NT - ADJUDGED GUILTY|10/03/2005|||L000079694710|FL|N||||430.20|08/22/2020|N|N|N|N|||||LEE, BOBBIE W; LEE, BOBBY WAYNE| Circuit Court||LEE|BOBBIE|WAYNE||Defendant|292005CF003573000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|02/20/2005|Close of ReOpen|10/03/2005|M|1607 MAGADLINE MANOR DR||TAMPA|FL|33613|White|12/31/1969|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|02/20/2005|ADJG|NT - ADJUDGED GUILTY|07/28/2005|||L000079694710|FL|N||||430.20|08/22/2020|N|N|N|N|||||LEE, BOBBIE W; LEE, BOBBY WAYNE| Circuit Court||LEE|BOBBIE|WAYNE||Defendant|292005CF008032000AHC||FELONY OTHER FELONY|F|Tharpe, Chet A.|04/26/2005|Close of ReOpen|10/03/2005|M|1607 MAGADLINE MANOR DR||TAMPA|FL|33613|White|12/31/1969|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|04/25/2005|ADJG|NT - ADJUDGED GUILTY|10/03/2005|||L000079694710|FL|N||||421.20|08/22/2020|N|N|N|N|||||LEE, BOBBIE W; LEE, BOBBY WAYNE| Circuit Court||LEE|BOBBIE|WAYNE||Defendant|292007CF025476000AHC||FELONY OTHER FELONY|C|Foster, Robert A|12/07/2007|CLOSED|01/29/2008|M|1607 MAGADLINE MANOR DR||TAMPA|FL|33613|White|12/31/1969|2|M2|316061|316061 LEAVING THE SCENE OF A CRASH|12/07/2007|ADJG|NT - ADJUDGED GUILTY|01/29/2008|||L000079694710|FL|N||||192.00|08/22/2020|N|N|N|N|||||LEE, BOBBIE W; LEE, BOBBY WAYNE| Circuit Court||LEE|BOBBIE|WAYNE||Defendant|292007CF025476000AHC||FELONY OTHER FELONY|C|Foster, Robert A|12/07/2007|CLOSED|01/29/2008|M|1607 MAGADLINE MANOR DR||TAMPA|FL|33613|White|12/31/1969|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|12/07/2007|ADJG|NT - ADJUDGED GUILTY|01/29/2008|||L000079694710|FL|N||||192.00|08/22/2020|N|N|N|N|||||LEE, BOBBIE W; LEE, BOBBY WAYNE| Circuit Court||LEE|BOBBIE|WAYNE||Defendant|292008CF012172000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|06/24/2008|CLOSED|12/01/2008|M|1607 MAGADLINE MANOR DR||TAMPA|FL|33613|White|12/31/1969|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|06/24/2008|ADJG|NT - ADJUDGED GUILTY|12/01/2008|||L000079694710|FL|N||||357.00|08/22/2020|N|N|N|N|||||LEE, BOBBIE W; LEE, BOBBY WAYNE| Circuit Court||LEE|BOBBIE|WAYNE||Defendant|292015CF010135000AHC|A40K1WE|FELONY OTHER FELONY|I|Rice, Elizabeth G|07/14/2015|CLOSED|01/05/2016|M|1802 E MULBERRY DR||Tampa|FL|33604|White|12/31/1969|1|F3|322.34(2)c|322342C-TRAF6077 (FT) DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|07/13/2015|ADJG|NT - ADJUDGED GUILTY|01/05/2016|FLORIDA HIGHWAY PATROL|ANDERSON, CHAD|L000079694710|FL|N||||307.80|08/22/2020|N|N|N|N|BIAI38|FL|||LEE, BOBBIE W; LEE, BOBBY WAYNE| Circuit Court||LEE|BOBBIE|WAYNE||Defendant|292019CF002398000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|02/20/2019|CLOSED|04/04/2019|M|1802 E MULBERRY DR||Tampa|FL|33604|White|12/31/1969|2|F3|784.03(2)|784032-BATT1007 (FT) BATTERY DOM VIOL 2ND OR SUBSEQUENT OFFENSE|02/02/2019|NTLOR|NT - LETTER OF RELEASE|04/04/2019|||L000079694710|FL|N||||||N|N|N|N|||||LEE, BOBBIE W; LEE, BOBBY WAYNE| Circuit Court||LEE|BOBBIE|WAYNE||Defendant|292019CF002398000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|02/20/2019|CLOSED|04/04/2019|M|1802 E MULBERRY DR||Tampa|FL|33604|White|12/31/1969|1|F3|9142212A|9142212A-TAMP2100 (FT) TAMPERING WITH A WITNESS|02/02/2019|NTLOR|NT - LETTER OF RELEASE|04/04/2019|||L000079694710|FL|N||||||N|N|N|N|||||LEE, BOBBIE W; LEE, BOBBY WAYNE| Circuit Court||LEE|BOBBIE|WAYNE||Defendant|292024CF004867000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|03/30/2024|CLOSED|04/10/2024|M|1802 E MULBERRY DR||Tampa|FL|33604|White|12/31/1969|1|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|03/27/2024|NTLOR|NT - LETTER OF RELEASE|04/10/2024|||L000079694710|FL|N||||||N|N|N|N|||||LEE, BOBBIE W; LEE, BOBBY WAYNE| Circuit Court||LEE|BOBBIE|WAYNE||Defendant|292024CF004867000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|03/30/2024|CLOSED|04/10/2024|M|1802 E MULBERRY DR||Tampa|FL|33604|White|12/31/1969|2|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|03/27/2024|NTLOR|NT - LETTER OF RELEASE|04/10/2024|||L000079694710|FL|N||||||N|N|N|N|||||LEE, BOBBIE W; LEE, BOBBY WAYNE| Circuit Court||LEE|BOBBY|CHARLES||Defendant|291988CF002720000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|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||LEE|BOBBY|CHARLES||Defendant|291989CF006899000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|05/04/1989|CLOSED|04/02/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|05/04/1989||||||||N||||||N|N|N|N|||||| Circuit Court||LEE|BOBBY|CHARLES||Defendant|291990CF015082000AHC||FELONY CRIMES AGAINST A PERSON|O||09/30/1990|CLOSED|11/06/1990|M|2309 E 15TH AVE||TAMPA|FL|33605|Black|09/23/1956|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|09/29/1990|NTLOR|NT - LETTER OF RELEASE|11/06/1990|||L000063563430|FL|N||||||N|N|N|N|||||| Circuit Court||LEE|BOBBY|DAMON||Defendant|291992CF007494000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|05/28/1992|CLOSED|07/07/1992|M|4926 84TH STREET SOUTH||TAMPA|FL|33619|Black|07/26/1972|1|F2|7840452B|SEE DOCKET OR CASE FILE FOR CHARGES|05/27/1992|REDU|REDUCED TO COUNTY COURT|07/07/1992|||L000064722660|FL|N||||||N|N|N|N|||||| Circuit Court||LEE|BOBBY|||Defendant|291993CF002117000AHC||FELONY WORTHLESS CHECK|O|Heinrich, Walter R|02/16/1993|CLOSED|01/01/2010|M|3207 W WATERS AVE||TAMPA|FL|33604|Black|06/25/1960|2|F3|832054|832054 OBTAIN PROP FOR WORTHLESS CHE|11/13/1992|AMDS|ADMINISTRATIVELY DISMISSED|01/01/2010|||L53030160225|FL|N||||||N|N|N|N|||||| Circuit Court||LEE|BOBBY|||Defendant|291993CF002117000AHC||FELONY WORTHLESS CHECK|O|Heinrich, Walter R|02/16/1993|CLOSED|01/01/2010|M|3207 W WATERS AVE||TAMPA|FL|33604|Black|06/25/1960|3|F3|832054|832054 OBTAIN PROP FOR WORTHLESS CHE|11/13/1992|AMDS|ADMINISTRATIVELY DISMISSED|01/01/2010|||L53030160225|FL|N||||||N|N|N|N|||||| Circuit Court||LEE|BOBBY|||Defendant|291993CF002117000AHC||FELONY WORTHLESS CHECK|O|Heinrich, Walter R|02/16/1993|CLOSED|01/01/2010|M|3207 W WATERS AVE||TAMPA|FL|33604|Black|06/25/1960|1|F3|832054|832054 OBTAIN PROP FOR WORTHLESS CHE|11/13/1992|AMDS|ADMINISTRATIVELY DISMISSED|01/01/2010|||L53030160225|FL|N||||||N|N|N|N|||||| Circuit Court||LEE|BOBBY|CHARLES||Defendant|291994CF016523000AHC||FELONY ROBBERY|O||12/23/1994|CLOSED|02/08/1995|M|2309 E 15TH AVE||TAMPA|FL|33605|Black|09/23/1956|2|M2|812014|SEE DOCKET OR CASE FILE FOR CHARGES|12/18/1994|NTLOR|NT - LETTER OF RELEASE|02/08/1995|||L000063563430|FL|N||||||N|N|N|N|||||| Circuit Court||LEE|BOBBY|CHARLES||Defendant|291994CF016523000AHC||FELONY ROBBERY|O||12/23/1994|CLOSED|02/08/1995|M|2309 E 15TH AVE||TAMPA|FL|33605|Black|09/23/1956|1|F2|81213|SEE DOCKET OR CASE FILE FOR CHARGES|12/18/1994|NTLOR|NT - LETTER OF RELEASE|02/08/1995|||L000063563430|FL|N||||||N|N|N|N|||||| Circuit Court||LEE|BOBBY|DAMON||Defendant|291995CF008539000AHC||FELONY THEFT FORGERY FRAUD|O||06/27/1995|CLOSED|07/14/1995|M|4926 84TH STREET SOUTH||TAMPA|FL|33619|Black|07/26/1972|2|M1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|06/24/1995|REDU|REDUCED TO COUNTY COURT|07/14/1995|||L000064722660|FL|N||||||N|N|N|N|||||| Circuit Court||LEE|BOBBY|DAMON||Defendant|291995CF008539000AHC||FELONY THEFT FORGERY FRAUD|O||06/27/1995|CLOSED|07/14/1995|M|4926 84TH STREET SOUTH||TAMPA|FL|33619|Black|07/26/1972|1|F2|812014|SEE DOCKET OR CASE FILE FOR CHARGES|06/24/1995|REDU|REDUCED TO COUNTY COURT|07/14/1995|||L000064722660|FL|N||||||N|N|N|N|||||| Circuit Court||LEE|BOBBY|CHARLES||Defendant|291997CF000637000AHC||FELONY OTHER FELONY|E||01/14/1997|CLOSED|06/03/1998|M|2309 E 15TH AVE||TAMPA|FL|33605|Black|09/23/1956|1|F2|790231|790231 FELON IN POSSESSION OF A FIREARM|11/23/1996|ADJG|NT - ADJUDGED GUILTY|03/19/1997|||L000063563430|FL|N||||121.60||N|N|N|N||||||299.40 Circuit Court||LEE|BOBBY|CHARLES||Defendant|291997CF002912000AHC||FELONY CRIMES AGAINST A PERSON|O||02/26/1997|CLOSED|03/13/1997|M|2309 E 15TH AVE||TAMPA|FL|33605|Black|09/23/1956|1|F3|7840111|7840111 AGGRAVATED ASSAULT (DOMESTIC)|02/22/1997|REDU|REDUCED TO COUNTY COURT|03/13/1997|||L000063563430|FL|N||||||N|N|N|N|||||| Circuit Court||LEE|BOBBY|CHARLES||Defendant|291997CF003090000AHC||FELONY CRIMES AGAINST A PERSON|O||02/26/1997|CLOSED|03/12/1997|M|2309 E 15TH AVE||TAMPA|FL|33605|Black|09/23/1956|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|02/24/1997|REDU|REDUCED TO COUNTY COURT|03/12/1997|||L000063563430|FL|N||||||N|N|N|N|||||| Circuit Court||LEE|BRANDON||Jr|Defendant|292000CF007153000CHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|04/29/2000|Close of ReOpen|08/23/2011|M|2900 NORTH 32ND ST||MC ALLEN|TX|78501|Black|11/03/1977|1|F3|893131A|893131A POSSESSION OF CANNABIS WITH INTENT TO SELL OR|04/28/2000|NTAW|NT - ADJUDICATION WITHHELD|01/24/2001|||425616141|MS|N||||||N|N|N|N|||||LEE, BRANDON|541.00 Circuit Court||LEE|BRANDON||Jr|Defendant|292000CF007260000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|05/01/2000|CLOSED|06/13/2000|M|2900 NORTH 32ND ST||MC ALLEN|TX|78501|Black|11/03/1977|1|F3|893131A|893131A POSSESSION OF CANNABIS WITH INTENT TO SELL OR|04/28/2000|CONS|CONSOLIDATED CASE|06/13/2000|||425616141|MS|N||||||N|N|N|N|||||LEE, BRANDON| Circuit Court||LEE|BRANDON|THOMAS||Defendant|292011CF010104000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|07/01/2011|Close of ReOpen|06/30/2014|M|5004 19TH STREET N||TAMPA|FL|33610|Black|12/17/1993|1|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|06/08/2011|NTAW|NT - ADJUDICATION WITHHELD|11/08/2011|||L000078934570|FL|N||||||N|N|N|N||||||1374.00 Circuit Court||LEE|BRANDON|THOMAS||Defendant|292011CF010104000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|07/01/2011|Close of ReOpen|06/30/2014|M|5004 19TH STREET N||TAMPA|FL|33610|Black|12/17/1993|1|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|06/08/2011|ADJG|NT - ADJUDGED GUILTY|06/26/2014|||L000078934570|FL|N||||||N|N|N|N||||||1374.00 Circuit Court||LEE|BRANDON|THOMAS||Defendant|292011CF010104000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|07/01/2011|Close of ReOpen|06/30/2014|M|5004 19TH STREET N||TAMPA|FL|33610|Black|12/17/1993|4|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|06/08/2011|NTAW|NT - ADJUDICATION WITHHELD|11/08/2011|||L000078934570|FL|N||||||N|N|N|N||||||1374.00 Circuit Court||LEE|BRANDON|THOMAS||Defendant|292011CF010104000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|07/01/2011|Close of ReOpen|06/30/2014|M|5004 19TH STREET N||TAMPA|FL|33610|Black|12/17/1993|3|F3|843.01|843.01 OBSTRUCTING OR OPPOSING AN OFFICER WITH VIOLEN|06/08/2011|NTAW|NT - ADJUDICATION WITHHELD|11/08/2011|||L000078934570|FL|N||||||N|N|N|N||||||1374.00 Circuit Court||LEE|BRANDON|THOMAS||Defendant|292011CF010104000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|07/01/2011|Close of ReOpen|06/30/2014|M|5004 19TH STREET N||TAMPA|FL|33610|Black|12/17/1993|2|F3|784031A|784031A BATTERY ON A LAW ENFORCEMENT OFFICER|06/08/2011|ADJG|NT - ADJUDGED GUILTY|06/26/2014|||L000078934570|FL|N||||||N|N|N|N||||||1374.00 Circuit Court||LEE|BRANDON|THOMAS||Defendant|292011CF010104000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|07/01/2011|Close of ReOpen|06/30/2014|M|5004 19TH STREET N||TAMPA|FL|33610|Black|12/17/1993|2|F3|784031A|784031A BATTERY ON A LAW ENFORCEMENT OFFICER|06/08/2011|NTAW|NT - ADJUDICATION WITHHELD|11/08/2011|||L000078934570|FL|N||||||N|N|N|N||||||1374.00 Circuit Court||LEE|BRANDON|THOMAS||Defendant|292011CF010104000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|07/01/2011|Close of ReOpen|06/30/2014|M|5004 19TH STREET N||TAMPA|FL|33610|Black|12/17/1993|3|F3|843.01|843.01 OBSTRUCTING OR OPPOSING AN OFFICER WITH VIOLEN|06/08/2011|ADJG|NT - ADJUDGED GUILTY|06/26/2014|||L000078934570|FL|N||||||N|N|N|N||||||1374.00 Circuit Court||LEE|BRANDON|THOMAS||Defendant|292011CF012630000AHC||FELONY CRIMES AGAINST A PERSON|I|Cook, Martha J.|08/18/2011|Close of ReOpen|08/13/2012|M|5004 19TH STREET N||TAMPA|FL|33610|Black|12/17/1993|2|M1|784031|784031 BATTERY|06/07/2011|NTAW|NT - ADJUDICATION WITHHELD|11/08/2011|||L000078934570|FL|N||||5.00||N|N|N|N||||||729.00 Circuit Court||LEE|BRANDON|THOMAS||Defendant|292011CF012630000AHC||FELONY CRIMES AGAINST A PERSON|I|Cook, Martha J.|08/18/2011|Close of ReOpen|08/13/2012|M|5004 19TH STREET N||TAMPA|FL|33610|Black|12/17/1993|1|F2|79019|79019 THROWING DEADLY MISSILE AT, WITHIN OR INTO VEH|06/07/2011|NOLP|NOLLE PROSSED|11/08/2011|||L000078934570|FL|N||||5.00||N|N|N|N||||||729.00 Circuit Court||LEE|BRANDON|LAMAR||Defendant|292022CF009220000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|07/11/2022|Open|07/11/2022|M|8301 N BROOKS ST||TAMPA|FL|33604|Black|12/01/1992|1|F2|7840451B|7840451B-BATT6000 (FS) AGGRAVATED BATTERY ON PREGNANT FEMALE|07/08/2022||||||L000072924410|FL|N||||||N|N|N|N|||||| Circuit Court||LEE|BRANDON|LAMAR||Defendant|292022CF009220000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|07/11/2022|Open|07/11/2022|M|8301 N BROOKS ST||TAMPA|FL|33604|Black|12/01/1992|2|M1|784.03(1)/741.28|784031 - DVST0001 (MF) BATTERY|07/08/2022||||||L000072924410|FL|N||||||N|N|N|N|||||| Circuit Court||LEE|BRENDA|D'ANN||Defendant|291997CF015647000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|09/25/1997|CLOSED|01/23/2000|F|1407 MAYDELL DRIVE||TAMPA|FL|33619|White|12/15/1966|1|NN|2|2 ENTRY OF FINAL JUDGMENT|09/25/1997||||||L000064669551|FL|N||||||N|N|N|N|||||LEE, BRENDA DANN; LEE, BRENDA DEANN| Circuit Court||LEE|BRENDA|D'ANN||Defendant|291997CF016716000BHC||FELONY DRUG OFFENSE||Pomponio, Denise A|10/16/1997|Close of ReOpen|04/19/2000|F|1407 MAYDELL DRIVE||TAMPA|FL|33619|White|12/15/1966|1|F3|893136A|893136A POSSESSION|10/14/1997|NTNINF|NT - NO INFORMATION FILED|02/12/1998|||L000064669551|FL|N||||107.70||N|N|N|N|||||LEE, BRENDA DANN; LEE, BRENDA DEANN|500.30 Circuit Court||LEE|BRENDA|D'ANN||Defendant|291997CF016716000BHC||FELONY DRUG OFFENSE||Pomponio, Denise A|10/16/1997|Close of ReOpen|04/19/2000|F|1407 MAYDELL DRIVE||TAMPA|FL|33619|White|12/15/1966|2|F3|82703|82703 CHILD ABUSE|10/14/1997|ADJG|NT - ADJUDGED GUILTY|12/05/1997|||L000064669551|FL|N||||107.70||N|N|N|N|||||LEE, BRENDA DANN; LEE, BRENDA DEANN|500.30 Circuit Court||LEE|BRENDA|D'ANN||Defendant|292018CF012086000AHC||FELONY OTHER FELONY|O|Ward, Laura E|08/20/2018|CLOSED|09/04/2018|F|13005 MOHICAN AV||NEW PORT RICHEY|FL|34654|White|12/15/1966|1|F3|322.34(2)c|322342C-TRAF6077 (FT) DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|08/19/2018|REDU|REDUCED TO COUNTY COURT|09/04/2018|||L000064669551|FL|N||||||N|N|N|N|||||LEE, BRENDA DANN; LEE, BRENDA DEANN| Circuit Court||LEE|BRUCE|||Defendant|291999CF014458000AHC||FELONY DRUG OFFENSE|O||08/17/1999|CLOSED|09/07/1999|M|1272 E 113TH AVE R104||TAMPA|FL|33612|Black|01/06/1969|2|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|08/16/1999|REDU|REDUCED TO COUNTY COURT|09/07/1999|||L000060690060|FL|N||||||N|N|N|N|||||| Circuit Court||LEE|BRUCE|||Defendant|291999CF014458000AHC||FELONY DRUG OFFENSE|O||08/17/1999|CLOSED|09/07/1999|M|1272 E 113TH AVE R104||TAMPA|FL|33612|Black|01/06/1969|1|F3|89313|SEE DOCKET OR CASE FILE FOR CHARGES|08/16/1999|NTNINF|NT - NO INFORMATION FILED|09/07/1999|||L000060690060|FL|N||||||N|N|N|N|||||| Circuit Court||LEE|BRUCE|||Defendant|291999CF014471000AHC||FELONY CRIMES AGAINST A PERSON|O||08/17/1999|CLOSED|09/14/1999|M|1272 E 113TH AVE R104||TAMPA|FL|33612|Black|01/06/1969|2|FP|78701|SEE DOCKET OR CASE FILE FOR CHARGES|08/02/1999|NTNINF|NT - NO INFORMATION FILED|09/07/1999|||L000060690060|FL|N||||||N|N|N|N|||||| Circuit Court||LEE|BRUCE|||Defendant|291999CF014471000AHC||FELONY CRIMES AGAINST A PERSON|O||08/17/1999|CLOSED|09/14/1999|M|1272 E 113TH AVE R104||TAMPA|FL|33612|Black|01/06/1969|1|M1|78403|SEE DOCKET OR CASE FILE FOR CHARGES|08/02/1999|REDU|REDUCED TO COUNTY COURT|09/07/1999|||L000060690060|FL|N||||||N|N|N|N|||||| Circuit Court||LEE|BRUCE|||Defendant|292000CF010859000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|06/26/2000|CLOSED|10/16/2000|M|1272 E 113TH AVE R104||TAMPA|FL|33612|Black|01/06/1969|1|F3|8120143C|8120143C FELONY PETIT THEFT|05/01/2000|ADJG|NT - ADJUDGED GUILTY|10/16/2000|||L000060690060|FL|N||||||N|N|N|N|||||| Circuit Court||LEE|BRUCE|||Defendant|292000CF010859000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|06/26/2000|CLOSED|10/16/2000|M|1272 E 113TH AVE R104||TAMPA|FL|33612|Black|01/06/1969|2|M1|812.015(6)|812.015(6) RESISTING ARREST OR DETENTION IN RETAIL THEFT|05/01/2000|ADJG|NT - ADJUDGED GUILTY|10/16/2000|||L000060690060|FL|N||||||N|N|N|N|||||| Circuit Court||LEE|BRUCE|||Defendant|292000CF013529000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|08/11/2000|CLOSED|10/16/2000|M|1272 E 113TH AVE R104||TAMPA|FL|33612|Black|01/06/1969|1|F3|8120143C|8120143C FELONY PETIT THEFT|07/21/2000|ADJG|NT - ADJUDGED GUILTY|10/16/2000|||L000060690060|FL|N||||||N|N|N|N||||||691.00 Circuit Court||LEE|BRUCE|||Defendant|292001CF004135000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|03/17/2001|Close of ReOpen|03/30/2006|M|1272 E 113TH AVE R104||TAMPA|FL|33612|Black|01/06/1969|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|03/16/2001|ADJG|NT - ADJUDGED GUILTY|04/13/2005|||L000060690060|FL|N||||76.92||N|N|N|N||||||236.08 Circuit Court||LEE|BRUCE|BERNARD||Defendant|292003CF015248000AHC||FELONY CRIMES AGAINST A PERSON|A|Perry, Daniel|09/02/2003|CLOSED|05/24/2004|M|812 TURTLE RIVER CT||PLANT CITY|FL|33567-|Black|06/13/1979|2|M2|322.34(2)a|322.34(2)a DRIVING W/LICENSE CANC, SUSP, OR REVOKED|09/02/2003|NTAW|NT - ADJUDICATION WITHHELD|05/24/2004|||L000062792130|FL|N||||||N|N|N|N|||||LEE, BRUCE B|879.00 Circuit Court||LEE|BRUCE|BERNARD||Defendant|292003CF015248000AHC||FELONY CRIMES AGAINST A PERSON|A|Perry, Daniel|09/02/2003|CLOSED|05/24/2004|M|812 TURTLE RIVER CT||PLANT CITY|FL|33567-|Black|06/13/1979|1|F2|31619353|31619353 AGGRAVATED FLEEING TO ELUDE|09/02/2003|NTAW|NT - ADJUDICATION WITHHELD|05/24/2004|||L000062792130|FL|N||||||N|N|N|N|||||LEE, BRUCE B|879.00 Circuit Court||LEE|BRYAN|||Defendant|292018CF012321000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|08/24/2018|Close of ReOpen|04/23/2019|M|620 CAMELIA AVE||ELLENTON|FL|34222|White|04/19/1971|2|F1|9142212C|9142212C-TAMP2120 (FF) TAMPERING WITH A WITNESS|08/23/2018|NTNINF|NT - NO INFORMATION FILED|09/28/2018|||L000078711390|FL|N||||1216.00|11/10/2023|N|N|N|N|||||LEE, BRYAN TATE| Circuit Court||LEE|BRYAN|||Defendant|292018CF012321000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|08/24/2018|Close of ReOpen|04/23/2019|M|620 CAMELIA AVE||ELLENTON|FL|34222|White|04/19/1971|1|F3|784.041(1)|7840411-BATT7014 (FT) FELONY BATTERY|08/23/2018|NTAW|NT - ADJUDICATION WITHHELD|01/22/2019|||L000078711390|FL|N||||1216.00|11/10/2023|N|N|N|N|||||LEE, BRYAN TATE| Circuit Court||LEE|BUNNIE|JAMES||Defendant|291996CF019371000AHC||FELONY THEFT FORGERY FRAUD|E||12/16/1996|CLOSED|03/18/1998|M|HOMELESS||XX|FL|00000|White|10/03/1979|1|F3|8120142C3|SEE DOCKET OR CASE FILE FOR CHARGES|09/27/1996|ADJG|NT - ADJUDGED GUILTY|03/04/1997|||L000070793630|FL|N||||||N|N|N|N|||||LEE, BJ|418.00 Circuit Court||LEE|BUNNIE|JAMES||Defendant|291999CF004821000AHC||FELONY CRIMES AGAINST A PERSON|O||03/20/1999|CLOSED|04/12/1999|M|HOMELESS||XX|FL|00000|White|10/03/1979|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|03/19/1999|REDU|REDUCED TO COUNTY COURT|04/12/1999|||L000070793630|FL|N||||||N|N|N|N|||||LEE, BJ| Circuit Court||LEE|BUNNIE|JAMES||Defendant|291999CF004821000AHC||FELONY CRIMES AGAINST A PERSON|O||03/20/1999|CLOSED|04/12/1999|M|HOMELESS||XX|FL|00000|White|10/03/1979|3|M1|80613|SEE DOCKET OR CASE FILE FOR CHARGES|03/19/1999|REDU|REDUCED TO COUNTY COURT|04/12/1999|||L000070793630|FL|N||||||N|N|N|N|||||LEE, BJ| Circuit Court||LEE|BUNNIE|JAMES||Defendant|291999CF004821000AHC||FELONY CRIMES AGAINST A PERSON|O||03/20/1999|CLOSED|04/12/1999|M|HOMELESS||XX|FL|00000|White|10/03/1979|2|M1|78403|SEE DOCKET OR CASE FILE FOR CHARGES|03/19/1999|REDU|REDUCED TO COUNTY COURT|04/12/1999|||L000070793630|FL|N||||||N|N|N|N|||||LEE, BJ| Circuit Court||LEE|BUNNIE|JAMES||Defendant|291999CF012845000AHC||FELONY BURGLARY|O||07/24/1999|CLOSED|08/13/1999|M|HOMELESS||XX|FL|00000|White|10/03/1979|2|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|06/12/1999|NTNINF|NT - NO INFORMATION FILED|08/13/1999|||L000070793630|FL|N||||||N|N|N|N|||||LEE, BJ| Circuit Court||LEE|BUNNIE|JAMES||Defendant|291999CF012845000AHC||FELONY BURGLARY|O||07/24/1999|CLOSED|08/13/1999|M|HOMELESS||XX|FL|00000|White|10/03/1979|1|F2|81002|SEE DOCKET OR CASE FILE FOR CHARGES|06/12/1999|REDU|REDUCED TO COUNTY COURT|08/13/1999|||L000070793630|FL|N||||||N|N|N|N|||||LEE, BJ| Circuit Court||LEE|BUNNIE|JAMES||Defendant|291999CF012846000AHC||FELONY OTHER FELONY|E|Fuente, William|07/24/1999|Close of ReOpen|08/09/2000|M|HOMELESS||XX|FL|00000|White|10/03/1979|1|F2|94440|94440 ESCAPE FROM POLICE CUSTODY|07/23/1999|ADJG|NT - ADJUDGED GUILTY|08/09/2000|||L000070793630|FL|N||||96.16||N|N|N|N|||||LEE, BJ|416.84 Circuit Court||LEE|BUNNIE|JAMES||Defendant|291999CF012846000AHC||FELONY OTHER FELONY|E|Fuente, William|07/24/1999|Close of ReOpen|08/09/2000|M|HOMELESS||XX|FL|00000|White|10/03/1979|2|M1|84302|84302 OBST/OPPOS AN OFFICER W/O VIO|07/23/1999|ADJG|NT - ADJUDGED GUILTY|08/16/1999|||L000070793630|FL|N||||96.16||N|N|N|N|||||LEE, BJ|416.84 Circuit Court||LEE|BUNNIE|JAMES||Defendant|291999CF012846000AHC||FELONY OTHER FELONY|E|Fuente, William|07/24/1999|Close of ReOpen|08/09/2000|M|HOMELESS||XX|FL|00000|White|10/03/1979|3|M1|790011|790011 CARRYING A CONCEALED WEAPON|07/23/1999|ADJG|NT - ADJUDGED GUILTY|08/16/1999|||L000070793630|FL|N||||96.16||N|N|N|N|||||LEE, BJ|416.84 Circuit Court||LEE|BUNNIE|JAMES||Defendant|291999CF020357000AHC||FELONY CRIMES AGAINST A PERSON|O||11/19/1999|CLOSED|12/15/1999|M|HOMELESS||XX|FL|00000|White|10/03/1979|1|M1|78403|SEE DOCKET OR CASE FILE FOR CHARGES|11/18/1999|REDU|REDUCED TO COUNTY COURT|12/10/1999|||L000070793630|FL|N||||||N|N|N|N|||||LEE, BJ| Circuit Court||LEE|BUNNIE|JAMES||Defendant|291999CF020357000AHC||FELONY CRIMES AGAINST A PERSON|O||11/19/1999|CLOSED|12/15/1999|M|HOMELESS||XX|FL|00000|White|10/03/1979|4|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|11/18/1999|NTNINF|NT - NO INFORMATION FILED|12/10/1999|||L000070793630|FL|N||||||N|N|N|N|||||LEE, BJ| Circuit Court||LEE|BUNNIE|JAMES||Defendant|291999CF020357000AHC||FELONY CRIMES AGAINST A PERSON|O||11/19/1999|CLOSED|12/15/1999|M|HOMELESS||XX|FL|00000|White|10/03/1979|2|M1|78403|SEE DOCKET OR CASE FILE FOR CHARGES|11/18/1999|REDU|REDUCED TO COUNTY COURT|12/10/1999|||L000070793630|FL|N||||||N|N|N|N|||||LEE, BJ| Circuit Court||LEE|BUNNIE|JAMES||Defendant|291999CF020357000AHC||FELONY CRIMES AGAINST A PERSON|O||11/19/1999|CLOSED|12/15/1999|M|HOMELESS||XX|FL|00000|White|10/03/1979|3|M1|78403|SEE DOCKET OR CASE FILE FOR CHARGES|11/18/1999|REDU|REDUCED TO COUNTY COURT|12/10/1999|||L000070793630|FL|N||||||N|N|N|N|||||LEE, BJ| Circuit Court||LEE|BUNNIE|JAMES||Defendant|291999CF020357000AHC||FELONY CRIMES AGAINST A PERSON|O||11/19/1999|CLOSED|12/15/1999|M|HOMELESS||XX|FL|00000|White|10/03/1979|5|M2|84302|SEE DOCKET OR CASE FILE FOR CHARGES|11/18/1999|REDU|REDUCED TO COUNTY COURT|12/10/1999|||L000070793630|FL|N||||||N|N|N|N|||||LEE, BJ| Circuit Court||LEE|BUNNIE|JAMES||Defendant|292002CF005984000AHC||FELONY SEXUAL OFFENSES|E|Holder, Gregory P|04/14/2002|Close of ReOpen|08/09/2010|M|HOMELESS||XX|FL|00000|White|10/03/1979|1|F2|800.04(4)a|800.04(4)a LEWD OR LASCIVIOUS BATTERY (ENGAGE).|04/13/2002|ADJG|NT - ADJUDGED GUILTY|08/09/2010|||L000070793630|FL|N||||||N|N|N|N|||||LEE, BJ|1143.00 Circuit Court||LEE|BUNNIE|JAMES||Defendant|292019CF008575000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|06/20/2019|CLOSED|01/07/2020|M|970 MAIN ST E||BARTOW|FL|33830|White|10/03/1979|4|M2|856.021|856021-MISC0019 (MS) LOITERING OR PROWLING|06/17/2019|ADJG|NT - ADJUDGED GUILTY|01/07/2020|||L000070793630|FL|N||||||N|N|N|N|||||LEE, BJ|689.00 Circuit Court||LEE|BUNNIE|JAMES||Defendant|292019CF008575000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|06/20/2019|CLOSED|01/07/2020|M|970 MAIN ST E||BARTOW|FL|33830|White|10/03/1979|1|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|06/17/2019|ADJG|NT - ADJUDGED GUILTY|01/07/2020|||L000070793630|FL|N||||||N|N|N|N|||||LEE, BJ|689.00 Circuit Court||LEE|BUNNIE|JAMES||Defendant|292019CF008575000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|06/20/2019|CLOSED|01/07/2020|M|970 MAIN ST E||BARTOW|FL|33830|White|10/03/1979|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|06/17/2019|NTNOLP|NT - NOLLE PROSSED|01/07/2020|||L000070793630|FL|N||||||N|N|N|N|||||LEE, BJ|689.00 Circuit Court||LEE|BUNNIE|JAMES||Defendant|292019CF008575000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|06/20/2019|CLOSED|01/07/2020|M|970 MAIN ST E||BARTOW|FL|33830|White|10/03/1979|3|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|06/17/2019|ADJG|NT - ADJUDGED GUILTY|01/07/2020|||L000070793630|FL|N||||||N|N|N|N|||||LEE, BJ|689.00 Circuit Court||LEE|BURTON|E||Defendant|291995CF000793000AHC||FELONY WORTHLESS CHECK|E||01/17/1995|CLOSED|03/17/1999|M|307 E LINEBAUGH AVE||TAMPA|FL|33612|White|03/16/1946|3|F3|832054|832054 OBTAIN PROP FOR WORTHLESS CHE|07/03/1994|ADJG|NT - ADJUDGED GUILTY|08/20/1996|||L000065460960|FL|N||||365.00||N|N|N|N|||||LEE, BURTON EDWARD|98.00 Circuit Court||LEE|BURTON|E||Defendant|291995CF000793000AHC||FELONY WORTHLESS CHECK|E||01/17/1995|CLOSED|03/17/1999|M|307 E LINEBAUGH AVE||TAMPA|FL|33612|White|03/16/1946|14|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|07/03/1994|ADJG|NT - ADJUDGED GUILTY|08/20/1996|||L000065460960|FL|N||||365.00||N|N|N|N|||||LEE, BURTON EDWARD|98.00 Circuit Court||LEE|BURTON|E||Defendant|291995CF000793000AHC||FELONY WORTHLESS CHECK|E||01/17/1995|CLOSED|03/17/1999|M|307 E LINEBAUGH AVE||TAMPA|FL|33612|White|03/16/1946|13|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|07/03/1994|ADJG|NT - ADJUDGED GUILTY|08/20/1996|||L000065460960|FL|N||||365.00||N|N|N|N|||||LEE, BURTON EDWARD|98.00 Circuit Court||LEE|BURTON|E||Defendant|291995CF000793000AHC||FELONY WORTHLESS CHECK|E||01/17/1995|CLOSED|03/17/1999|M|307 E LINEBAUGH AVE||TAMPA|FL|33612|White|03/16/1946|6|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|07/03/1994|ADJG|NT - ADJUDGED GUILTY|08/20/1996|||L000065460960|FL|N||||365.00||N|N|N|N|||||LEE, BURTON EDWARD|98.00 Circuit Court||LEE|BURTON|E||Defendant|291995CF000793000AHC||FELONY WORTHLESS CHECK|E||01/17/1995|CLOSED|03/17/1999|M|307 E LINEBAUGH AVE||TAMPA|FL|33612|White|03/16/1946|9|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|07/03/1994|ADJG|NT - ADJUDGED GUILTY|08/20/1996|||L000065460960|FL|N||||365.00||N|N|N|N|||||LEE, BURTON EDWARD|98.00 Circuit Court||LEE|BURTON|E||Defendant|291995CF000793000AHC||FELONY WORTHLESS CHECK|E||01/17/1995|CLOSED|03/17/1999|M|307 E LINEBAUGH AVE||TAMPA|FL|33612|White|03/16/1946|12|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|07/03/1994|ADJG|NT - ADJUDGED GUILTY|08/20/1996|||L000065460960|FL|N||||365.00||N|N|N|N|||||LEE, BURTON EDWARD|98.00 Circuit Court||LEE|BURTON|E||Defendant|291995CF000793000AHC||FELONY WORTHLESS CHECK|E||01/17/1995|CLOSED|03/17/1999|M|307 E LINEBAUGH AVE||TAMPA|FL|33612|White|03/16/1946|7|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|07/03/1994|ADJG|NT - ADJUDGED GUILTY|08/20/1996|||L000065460960|FL|N||||365.00||N|N|N|N|||||LEE, BURTON EDWARD|98.00 Circuit Court||LEE|BURTON|E||Defendant|291995CF000793000AHC||FELONY WORTHLESS CHECK|E||01/17/1995|CLOSED|03/17/1999|M|307 E LINEBAUGH AVE||TAMPA|FL|33612|White|03/16/1946|11|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|07/03/1994|ADJG|NT - ADJUDGED GUILTY|08/20/1996|||L000065460960|FL|N||||365.00||N|N|N|N|||||LEE, BURTON EDWARD|98.00 Circuit Court||LEE|BURTON|E||Defendant|291995CF000793000AHC||FELONY WORTHLESS CHECK|E||01/17/1995|CLOSED|03/17/1999|M|307 E LINEBAUGH AVE||TAMPA|FL|33612|White|03/16/1946|10|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|07/03/1994|ADJG|NT - ADJUDGED GUILTY|08/20/1996|||L000065460960|FL|N||||365.00||N|N|N|N|||||LEE, BURTON EDWARD|98.00 Circuit Court||LEE|BURTON|E||Defendant|291995CF000793000AHC||FELONY WORTHLESS CHECK|E||01/17/1995|CLOSED|03/17/1999|M|307 E LINEBAUGH AVE||TAMPA|FL|33612|White|03/16/1946|4|F3|832054|832054 OBTAIN PROP FOR WORTHLESS CHE|07/03/1994|ADJG|NT - ADJUDGED GUILTY|08/20/1996|||L000065460960|FL|N||||365.00||N|N|N|N|||||LEE, BURTON EDWARD|98.00 Circuit Court||LEE|BURTON|E||Defendant|291995CF000793000AHC||FELONY WORTHLESS CHECK|E||01/17/1995|CLOSED|03/17/1999|M|307 E LINEBAUGH AVE||TAMPA|FL|33612|White|03/16/1946|1|F3|832054|832054 OBTAIN PROP FOR WORTHLESS CHE|07/03/1994|ADJG|NT - ADJUDGED GUILTY|08/20/1996|||L000065460960|FL|N||||365.00||N|N|N|N|||||LEE, BURTON EDWARD|98.00 Circuit Court||LEE|BURTON|E||Defendant|291995CF000793000AHC||FELONY WORTHLESS CHECK|E||01/17/1995|CLOSED|03/17/1999|M|307 E LINEBAUGH AVE||TAMPA|FL|33612|White|03/16/1946|2|F3|832054|832054 OBTAIN PROP FOR WORTHLESS CHE|07/03/1994|ADJG|NT - ADJUDGED GUILTY|08/20/1996|||L000065460960|FL|N||||365.00||N|N|N|N|||||LEE, BURTON EDWARD|98.00 Circuit Court||LEE|BURTON|E||Defendant|291995CF000793000AHC||FELONY WORTHLESS CHECK|E||01/17/1995|CLOSED|03/17/1999|M|307 E LINEBAUGH AVE||TAMPA|FL|33612|White|03/16/1946|8|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|07/03/1994|ADJG|NT - ADJUDGED GUILTY|08/20/1996|||L000065460960|FL|N||||365.00||N|N|N|N|||||LEE, BURTON EDWARD|98.00 Circuit Court||LEE|BURTON|E||Defendant|291995CF000793000AHC||FELONY WORTHLESS CHECK|E||01/17/1995|CLOSED|03/17/1999|M|307 E LINEBAUGH AVE||TAMPA|FL|33612|White|03/16/1946|5|F3|832054|832054 OBTAIN PROP FOR WORTHLESS CHE|07/03/1994|ADJG|NT - ADJUDGED GUILTY|08/20/1996|||L000065460960|FL|N||||365.00||N|N|N|N|||||LEE, BURTON EDWARD|98.00 Circuit Court||LEE|BURTON|E||Defendant|291996CF010197000AHC||FELONY DRUG OFFENSE|E||07/10/1996|CLOSED|03/17/1999|M|307 E LINEBAUGH AVE||TAMPA|FL|33612|White|03/16/1946|1|F3|893136A|893136A POSSESSION|07/08/1996|ADJG|NT - ADJUDGED GUILTY|08/20/1996|||L000065460960|FL|N||||477.00||N|N|N|N|||||LEE, BURTON EDWARD|46.00 Circuit Court||LEE|BURTON|E||Defendant|291996CF010197000AHC||FELONY DRUG OFFENSE|E||07/10/1996|CLOSED|03/17/1999|M|307 E LINEBAUGH AVE||TAMPA|FL|33612|White|03/16/1946|2|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|07/08/1996|NTNINF|NT - NO INFORMATION FILED|07/29/1996|||L000065460960|FL|N||||477.00||N|N|N|N|||||LEE, BURTON EDWARD|46.00 Circuit Court||LEE|BURTON|E||Defendant|292004CF005135000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|03/17/2004|CLOSED|04/07/2004|M|307 E LINEBAUGH AVE||TAMPA|FL|33612|White|03/16/1946|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|03/17/2004|REDU|REDUCED TO COUNTY COURT|04/07/2004|||L000065460960|FL|N||||||N|N|N|N|||||LEE, BURTON EDWARD|40.00 Circuit Court||LEE|BURTON|E||Defendant|292004CF005135000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|03/17/2004|CLOSED|04/07/2004|M|307 E LINEBAUGH AVE||TAMPA|FL|33612|White|03/16/1946|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|03/17/2004|NTNINF|NT - NO INFORMATION FILED|04/07/2004|||L000065460960|FL|N||||||N|N|N|N|||||LEE, BURTON EDWARD|40.00 Circuit Court||LEE|BYRON|RANDALL||Defendant|292005CF021127000AHC||FELONY CRIMES AGAINST A PERSON|C|Foster, Robert A|10/27/2005|CLOSED|02/08/2006|M|308 CHURCH AVE S||TAMPA|FL|33609|White|09/13/1966|2|M1|784031AB|784031AB BATTERY (DOMESTIC VIOLENCE)|10/13/2005|NOLP|NOLLE PROSSED|03/22/2007|||L000076663330|FL|N||||112.00|08/09/2006|N|N|N|N|||||| Circuit Court||LEE|BYRON|RANDALL||Defendant|292005CF021127000AHC||FELONY CRIMES AGAINST A PERSON|C|Foster, Robert A|10/27/2005|CLOSED|02/08/2006|M|308 CHURCH AVE S||TAMPA|FL|33609|White|09/13/1966|1|F3|78702|78702 FALSE IMPRISONMENT|10/13/2005|NOLP|NOLLE PROSSED|03/22/2007|||L000076663330|FL|N||||112.00|08/09/2006|N|N|N|N|||||| Circuit Court||LEE|CALVIN|ALONZO||Defendant|291992CF007519000AHC||FELONY DRUG OFFENSE|D||05/29/1992|CLOSED|06/21/1993|M|1221 PATTERSON ST W||LAKELAND|FL|33815|Black|03/16/1969|1|F3|893131F|893131F POSSESSION|05/06/1992|ADJG|NT - ADJUDGED GUILTY|07/30/1992|||L000101690960|FL|N||||||N|N|N|N|||||ALONZO, CALVIN L; LEE, CALVIN EUGENE|827.00 Circuit Court||LEE|CALVIN|ALONZO||Defendant|291992CF007519000AHC||FELONY DRUG OFFENSE|D||05/29/1992|CLOSED|06/21/1993|M|1221 PATTERSON ST W||LAKELAND|FL|33815|Black|03/16/1969|3|F3|893131F|SEE DOCKET OR CASE FILE FOR CHARGES|05/06/1992|ADJG|NT - ADJUDGED GUILTY|07/30/1992|||L000101690960|FL|N||||||N|N|N|N|||||ALONZO, CALVIN L; LEE, CALVIN EUGENE|827.00 Circuit Court||LEE|CALVIN|ALONZO||Defendant|291992CF007519000AHC||FELONY DRUG OFFENSE|D||05/29/1992|CLOSED|06/21/1993|M|1221 PATTERSON ST W||LAKELAND|FL|33815|Black|03/16/1969|2|F2|893131A|893131A DELIVERY|05/06/1992|ADJG|NT - ADJUDGED GUILTY|07/30/1992|||L000101690960|FL|N||||||N|N|N|N|||||ALONZO, CALVIN L; LEE, CALVIN EUGENE|827.00 Circuit Court||LEE|CALVIN|ALONZO||Defendant|291992CF007519000AHC||FELONY DRUG OFFENSE|D||05/29/1992|CLOSED|06/21/1993|M|1221 PATTERSON ST W||LAKELAND|FL|33815|Black|03/16/1969|4|F2|893131A|SEE DOCKET OR CASE FILE FOR CHARGES|05/06/1992|ADJG|NT - ADJUDGED GUILTY|07/30/1992|||L000101690960|FL|N||||||N|N|N|N|||||ALONZO, CALVIN L; LEE, CALVIN EUGENE|827.00 Circuit Court||LEE|CALVIN|ALONZO||Defendant|291992CF007522000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|05/29/1992|CLOSED|05/03/2005|M|1221 PATTERSON ST W||LAKELAND|FL|33815|Black|03/16/1969|1|F3|89313|SEE DOCKET OR CASE FILE FOR CHARGES|05/06/1992||||||L000101690960|FL|N||||||N|N|N|N|||||ALONZO, CALVIN L; LEE, CALVIN EUGENE| Circuit Court||LEE|CALVIN|ALONZO||Defendant|291992CF007522000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|05/29/1992|CLOSED|05/03/2005|M|1221 PATTERSON ST W||LAKELAND|FL|33815|Black|03/16/1969|2|F2|893131A|893131A DELIVERY OF COCAINE|05/06/1992||||||L000101690960|FL|N||||||N|N|N|N|||||ALONZO, CALVIN L; LEE, CALVIN EUGENE| Circuit Court||LEE|CALVIN|ALONZO||Defendant|291992CF016204000AHC||FELONY THEFT FORGERY FRAUD|D||12/02/1992|CLOSED|06/21/1993|M|1221 PATTERSON ST W||LAKELAND|FL|33815|Black|03/16/1969|1|F3|8120142C4|SEE DOCKET OR CASE FILE FOR CHARGES|09/27/1992|ADJG|NT - ADJUDGED GUILTY|01/29/1993|||L000101690960|FL|N||||||N|N|N|N|||||ALONZO, CALVIN L; LEE, CALVIN EUGENE| Circuit Court||LEE|CALVIN|ALONZO||Defendant|291993CF000181000AHC||FELONY THEFT FORGERY FRAUD|O||01/05/1993|CLOSED|02/12/1993|M|1221 PATTERSON ST W||LAKELAND|FL|33815|Black|03/16/1969|1|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|01/03/1993|NTLOR|NT - LETTER OF RELEASE|02/12/1993|||L000101690960|FL|N||||||N|N|N|N|||||ALONZO, CALVIN L; LEE, CALVIN EUGENE| Circuit Court||LEE|CALVIN|ALONZO||Defendant|291994CF003281000AHC||FELONY BURGLARY|O||03/12/1994|CLOSED|03/30/1994|M|1221 PATTERSON ST W||LAKELAND|FL|33815|Black|03/16/1969|1|F3|810023|SEE DOCKET OR CASE FILE FOR CHARGES|03/11/1994|NTLOR|NT - LETTER OF RELEASE|03/30/1994|||L000101690960|FL|N||||||N|N|N|N|||||ALONZO, CALVIN L; LEE, CALVIN EUGENE| Circuit Court||LEE|CALVIN|ALONZO||Defendant|291994CF003281000AHC||FELONY BURGLARY|O||03/12/1994|CLOSED|03/30/1994|M|1221 PATTERSON ST W||LAKELAND|FL|33815|Black|03/16/1969|2|F3|8120142C|SEE DOCKET OR CASE FILE FOR CHARGES|03/11/1994|NTLOR|NT - LETTER OF RELEASE|03/30/1994|||L000101690960|FL|N||||||N|N|N|N|||||ALONZO, CALVIN L; LEE, CALVIN EUGENE| Circuit Court||LEE|CALVIN|ALONZO||Defendant|291994CF011462000AHC||FELONY BURGLARY|F||09/09/1994|CLOSED|10/18/1995|M|1221 PATTERSON ST W||LAKELAND|FL|33815|Black|03/16/1969|1|F3|810023|810023 BURGLARY OF CONVEYANCE|09/07/1994|ADJG|NT - ADJUDGED GUILTY|10/12/1994|||L000101690960|FL|N||||||N|N|N|N|||||ALONZO, CALVIN L; LEE, CALVIN EUGENE|332.00 Circuit Court||LEE|CALVIN|ALONZO||Defendant|291994CF011462000AHC||FELONY BURGLARY|F||09/09/1994|CLOSED|10/18/1995|M|1221 PATTERSON ST W||LAKELAND|FL|33815|Black|03/16/1969|2|M2|806131B1|SEE DOCKET OR CASE FILE FOR CHARGES|09/07/1994|ADJG|NT - ADJUDGED GUILTY|10/12/1994|||L000101690960|FL|N||||||N|N|N|N|||||ALONZO, CALVIN L; LEE, CALVIN EUGENE|332.00 Circuit Court||LEE|CALVIN|ALONZO||Defendant|291994CF011462000AHC||FELONY BURGLARY|F||09/09/1994|CLOSED|10/18/1995|M|1221 PATTERSON ST W||LAKELAND|FL|33815|Black|03/16/1969|3|M1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|09/07/1994|ADJG|NT - ADJUDGED GUILTY|10/12/1994|||L000101690960|FL|N||||||N|N|N|N|||||ALONZO, CALVIN L; LEE, CALVIN EUGENE|332.00 Circuit Court||LEE|CALVIN|ALONZO||Defendant|291995CF007701000AHC||FELONY CRIMES AGAINST A PERSON|F||06/09/1995|CLOSED|10/18/1995|M|1221 PATTERSON ST W||LAKELAND|FL|33815|Black|03/16/1969|1|M1|784031A|784031A BATTERY|06/07/1995|ADJG|NT - ADJUDGED GUILTY|07/07/1995|||L000101690960|FL|N||||||N|N|N|N|||||ALONZO, CALVIN L; LEE, CALVIN EUGENE| Circuit Court||LEE|CALVIN|ALONZO||Defendant|291995CF007701000AHC||FELONY CRIMES AGAINST A PERSON|F||06/09/1995|CLOSED|10/18/1995|M|1221 PATTERSON ST W||LAKELAND|FL|33815|Black|03/16/1969|2|F3|78702|SEE DOCKET OR CASE FILE FOR CHARGES|06/07/1995|NTNINF|NT - NO INFORMATION FILED|06/22/1995|||L000101690960|FL|N||||||N|N|N|N|||||ALONZO, CALVIN L; LEE, CALVIN EUGENE| Circuit Court||LEE|CALVIN|ALONZO||Defendant|291995CF012416000AHC||FELONY DRUG OFFENSE|F||09/15/1995|CLOSED|10/18/1995|M|1221 PATTERSON ST W||LAKELAND|FL|33815|Black|03/16/1969|1|F2|893131A|893131A DELIVERY|08/08/1995|ADJG|NT - ADJUDGED GUILTY|10/18/1995|||L000101690960|FL|N||||||N|N|N|N|||||ALONZO, CALVIN L; LEE, CALVIN EUGENE| Circuit Court||LEE|CALVIN|ALONZO||Defendant|291995CF012416000AHC||FELONY DRUG OFFENSE|F||09/15/1995|CLOSED|10/18/1995|M|1221 PATTERSON ST W||LAKELAND|FL|33815|Black|03/16/1969|2|F3|893136A|893136A POSSESSION|08/08/1995|ADJG|NT - ADJUDGED GUILTY|10/18/1995|||L000101690960|FL|N||||||N|N|N|N|||||ALONZO, CALVIN L; LEE, CALVIN EUGENE| Circuit Court||LEE|CALVIN|ALONZO||Defendant|291997CF007159000AHC||FELONY OTHER FELONY|||05/05/1997|CLOSED|02/27/1998|M|1221 PATTERSON ST W||LAKELAND|FL|33815|Black|03/16/1969|3|F2|893131A|SEE DOCKET OR CASE FILE FOR CHARGES|03/04/1997|ADJG|NT - ADJUDGED GUILTY|02/27/1998|||L000101690960|FL|N||||||N|N|N|N|||||ALONZO, CALVIN L; LEE, CALVIN EUGENE|511.00 Circuit Court||LEE|CALVIN|ALONZO||Defendant|291997CF007159000AHC||FELONY OTHER FELONY|||05/05/1997|CLOSED|02/27/1998|M|1221 PATTERSON ST W||LAKELAND|FL|33815|Black|03/16/1969|2|F3|893136A|SEE DOCKET OR CASE FILE FOR CHARGES|03/04/1997|ADJG|NT - ADJUDGED GUILTY|02/27/1998|||L000101690960|FL|N||||||N|N|N|N|||||ALONZO, CALVIN L; LEE, CALVIN EUGENE|511.00 Circuit Court||LEE|CALVIN|ALONZO||Defendant|291997CF007159000AHC||FELONY OTHER FELONY|||05/05/1997|CLOSED|02/27/1998|M|1221 PATTERSON ST W||LAKELAND|FL|33815|Black|03/16/1969|1|F2|893131A|SEE DOCKET OR CASE FILE FOR CHARGES|03/04/1997|ADJG|NT - ADJUDGED GUILTY|02/27/1998|||L000101690960|FL|N||||||N|N|N|N|||||ALONZO, CALVIN L; LEE, CALVIN EUGENE|511.00 Circuit Court||LEE|CALVIN|ALONZO||Defendant|291997CF007159000AHC||FELONY OTHER FELONY|||05/05/1997|CLOSED|02/27/1998|M|1221 PATTERSON ST W||LAKELAND|FL|33815|Black|03/16/1969|4|F3|893136A|SEE DOCKET OR CASE FILE FOR CHARGES|03/04/1997|ADJG|NT - ADJUDGED GUILTY|02/27/1998|||L000101690960|FL|N||||||N|N|N|N|||||ALONZO, CALVIN L; LEE, CALVIN EUGENE|511.00 Circuit Court||LEE|CALVIN|ALONZO||Defendant|292002CF014197000AHC||FELONY CRIMES AGAINST A PERSON|D|Holloway, Cynthia|09/01/2002|CLOSED|10/01/2002|M|1221 PATTERSON ST W||LAKELAND|FL|33815|Black|03/16/1969|1|F3|843.01|843.01 OBSTRUCTING OR OPPOSING AN OFFICER WITH VIOLEN|08/31/2002|ADJG|NT - ADJUDGED GUILTY|10/01/2002|||L000101690960|FL|N||||||N|N|N|N|||||ALONZO, CALVIN L; LEE, CALVIN EUGENE|301.00 Circuit Court||LEE|CALVIN|ALONZO||Defendant|292004CF007244000AHC||FELONY CRIMES AGAINST A PERSON|E|Fuente, William|04/16/2004|Close of ReOpen|03/15/2007|M|1221 PATTERSON ST W||LAKELAND|FL|33815|Black|03/16/1969|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|04/16/2004|ADJG|NT - ADJUDGED GUILTY|03/15/2007|||L000101690960|FL|N||||||N|N|N|N|||||ALONZO, CALVIN L; LEE, CALVIN EUGENE|542.00 Circuit Court||LEE|CALVIN|ALONZO||Defendant|292004CF007244000AHC||FELONY CRIMES AGAINST A PERSON|E|Fuente, William|04/16/2004|Close of ReOpen|03/15/2007|M|1221 PATTERSON ST W||LAKELAND|FL|33815|Black|03/16/1969|1|F3|810024A|810024A BURGLARY OF A STRUCTURE|04/16/2004|ADJG|NT - ADJUDGED GUILTY|05/31/2005|||L000101690960|FL|N||||||N|N|N|N|||||ALONZO, CALVIN L; LEE, CALVIN EUGENE|542.00 Circuit Court||LEE|CALVIN|ALONZO||Defendant|292004CF007244000AHC||FELONY CRIMES AGAINST A PERSON|E|Fuente, William|04/16/2004|Close of ReOpen|03/15/2007|M|1221 PATTERSON ST W||LAKELAND|FL|33815|Black|03/16/1969|4|M2|806131B1|806131B1 CRIMINAL MISCHIEF $200 OR LESS|04/16/2004|NTNINF|NT - NO INFORMATION FILED|05/05/2004|||L000101690960|FL|N||||||N|N|N|N|||||ALONZO, CALVIN L; LEE, CALVIN EUGENE|542.00 Circuit Court||LEE|CALVIN|ALONZO||Defendant|292004CF007244000AHC||FELONY CRIMES AGAINST A PERSON|E|Fuente, William|04/16/2004|Close of ReOpen|03/15/2007|M|1221 PATTERSON ST W||LAKELAND|FL|33815|Black|03/16/1969|3|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|04/16/2004|ADJG|NT - ADJUDGED GUILTY|05/31/2005|||L000101690960|FL|N||||||N|N|N|N|||||ALONZO, CALVIN L; LEE, CALVIN EUGENE|542.00 Circuit Court||LEE|CALVIN|ALONZO||Defendant|292006CF014592000AHC||FELONY DRUG OFFENSE|E|Fuente, William|07/23/2006|CLOSED|09/25/2006|M|1221 PATTERSON ST W||LAKELAND|FL|33815|Black|03/16/1969|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|08/10/2006|NOLP|NOLLE PROSSED|09/25/2006|||L000101690960|FL|N||||||N|N|N|N|||||ALONZO, CALVIN L; LEE, CALVIN EUGENE| Circuit Court||LEE|CALVIN|ALONZO||Defendant|292006CF014592000AHC||FELONY DRUG OFFENSE|E|Fuente, William|07/23/2006|CLOSED|09/25/2006|M|1221 PATTERSON ST W||LAKELAND|FL|33815|Black|03/16/1969|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|07/23/2006|NOLP|NOLLE PROSSED|09/25/2006|||L000101690960|FL|N||||||N|N|N|N|||||ALONZO, CALVIN L; LEE, CALVIN EUGENE| Circuit Court||LEE|CALVIN|ALONZO||Defendant|292007CF017629000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|08/26/2007|CLOSED|04/21/2008|M|1221 PATTERSON ST W||LAKELAND|FL|33815|Black|03/16/1969|3|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|08/26/2007|ADJG|NT - ADJUDGED GUILTY|04/21/2008|||L000101690960|FL|N||||||N|N|N|N|||||ALONZO, CALVIN L; LEE, CALVIN EUGENE|700.00 Circuit Court||LEE|CALVIN|ALONZO||Defendant|292007CF017629000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|08/26/2007|CLOSED|04/21/2008|M|1221 PATTERSON ST W||LAKELAND|FL|33815|Black|03/16/1969|2|M2|796.07(2)b|796.07(2)b OFFERING TO PROCURE ANOTHER FOR PROSTITUTION|08/26/2007|ADJG|NT - ADJUDGED GUILTY|04/21/2008|||L000101690960|FL|N||||||N|N|N|N|||||ALONZO, CALVIN L; LEE, CALVIN EUGENE|700.00 Circuit Court||LEE|CALVIN|ALONZO||Defendant|292007CF017629000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|08/26/2007|CLOSED|04/21/2008|M|1221 PATTERSON ST W||LAKELAND|FL|33815|Black|03/16/1969|1|F3|893132A|893132A SOLICITATION TO PURCHASE COCAINE|08/26/2007|ADJG|NT - ADJUDGED GUILTY|04/21/2008|||L000101690960|FL|N||||||N|N|N|N|||||ALONZO, CALVIN L; LEE, CALVIN EUGENE|700.00 Circuit Court||LEE|CALVINA|VANDREA||Defendant|292024CF005641000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|04/12/2024|CLOSED|04/16/2024|F|2002 PLANTATION KEY APT 107||BRANDON|FL|33511|Black|01/25/1980|1|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|04/11/2024|NTLOR|NT - LETTER OF RELEASE|04/16/2024|||L000118805250|FL|N||||||N|N|N|N|||||| Circuit Court||LEE|CARIE|GENE||Defendant|291997CF006044000BHC||FELONY CRIMES AGAINST A PERSON|C||04/19/1997|CLOSED|10/13/1997|F|915 W GRACE||TAMPA|FL|33607|Black|09/20/1964|3|F3|784021|784021 AGRAVATED ASSAULT|04/19/1997|NTNINF|NT - NO INFORMATION FILED|06/13/1997|||||N||||||N|N|N|N|||||| Circuit Court||LEE|CARIE|GENE||Defendant|291997CF006044000BHC||FELONY CRIMES AGAINST A PERSON|C||04/19/1997|CLOSED|10/13/1997|F|915 W GRACE||TAMPA|FL|33607|Black|09/20/1964|2|F3|784021|784021 AGRAVATED ASSAULT|04/19/1997|NOLP|NOLLE PROSSED|10/13/1997|||||N||||||N|N|N|N|||||| Circuit Court||LEE|CARIE|GENE||Defendant|291997CF006044000BHC||FELONY CRIMES AGAINST A PERSON|C||04/19/1997|CLOSED|10/13/1997|F|915 W GRACE||TAMPA|FL|33607|Black|09/20/1964|1|F2|784045|784045 AGGRAVATED BATTERY|04/19/1997|NOLP|NOLLE PROSSED|10/13/1997|||||N||||||N|N|N|N|||||| Circuit Court||LEE|CARL|||Defendant|291995CF005965000AHC||FELONY CRIMES AGAINST A PERSON|O||05/05/1995|CLOSED|06/13/1995|M|LOT 42|116 LILAC LN|TAMPA|FL|33610|White|05/12/1954|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|05/04/1995|NTLOR|NT - LETTER OF RELEASE|06/13/1995|||L000120531720|FL|N||||||N|N|N|N|||||| Circuit Court||LEE|CARL|||Defendant|291996CF010797000AHC||FELONY DRUG OFFENSE|B||07/19/1996|CLOSED|10/30/1996|M|LOT 42|116 LILAC LN|TAMPA|FL|33610|White|05/12/1954|1|F3|893136A|893136A POSSESSION|07/18/1996|ADJG|NT - ADJUDGED GUILTY|10/30/1996|||L000120531720|FL|N||||||N|N|N|N|||||| Circuit Court||LEE|CARL|||Defendant|291996CF014121000AHC||FELONY CRIMES AGAINST A PERSON|B||09/11/1996|CLOSED|10/30/1996|M|LOT 42|116 LILAC LN|TAMPA|FL|33610|White|05/12/1954|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|06/15/1996|ADJG|NT - ADJUDGED GUILTY|10/30/1996|||L000120531720|FL|N||||||N|N|N|N|||||| Circuit Court||LEE|CARL|||Defendant|291996CF014121000AHC||FELONY CRIMES AGAINST A PERSON|B||09/11/1996|CLOSED|10/30/1996|M|LOT 42|116 LILAC LN|TAMPA|FL|33610|White|05/12/1954|2|M2|806131B1|SEE DOCKET OR CASE FILE FOR CHARGES|06/15/1996|ADJG|NT - ADJUDGED GUILTY|10/30/1996|||L000120531720|FL|N||||||N|N|N|N|||||| Circuit Court||LEE|CARL|||Defendant|291996CF014121000AHC||FELONY CRIMES AGAINST A PERSON|B||09/11/1996|CLOSED|10/30/1996|M|LOT 42|116 LILAC LN|TAMPA|FL|33610|White|05/12/1954|3|M1|741314D|SEE DOCKET OR CASE FILE FOR CHARGES|06/15/1996|ADJG|NT - ADJUDGED GUILTY|10/30/1996|||L000120531720|FL|N||||||N|N|N|N|||||| Circuit Court||LEE|CARL|BRYANT||Defendant|291999CF007223000AHC||FELONY CRIMES AGAINST A PERSON|O||04/28/1999|CLOSED|06/04/1999|M|2605 KNIGHTS GRIFFIN RD E||PLANT CITY|FL|33565|White|12/07/1977|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|04/27/1999|NTLOR|NT - LETTER OF RELEASE|06/04/1999|||L000122774470|FL|N||||||N|N|N|N|||||BRYANT, CARL LEE; LEE, CARL; LEE, CARY BRYANT; LEI, KARL| Circuit Court||LEE|CARL|BRYANT||Defendant|291999CF007644000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|05/05/1999|Close of ReOpen|06/04/2001|M|2605 KNIGHTS GRIFFIN RD E||PLANT CITY|FL|33565|White|12/07/1977|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|04/15/1999|ADJG|NT - ADJUDGED GUILTY|06/04/2001|||L000122774470|FL|N||||||N|N|N|N|||||BRYANT, CARL LEE; LEE, CARL; LEE, CARY BRYANT; LEI, KARL|361.00 Circuit Court||LEE|CARL|BRYANT||Defendant|291999CF012848000AHC||FELONY BURGLARY|O||07/24/1999|CLOSED|08/13/1999|M|2605 KNIGHTS GRIFFIN RD E||PLANT CITY|FL|33565|White|12/07/1977|1|F3|81002|SEE DOCKET OR CASE FILE FOR CHARGES|06/12/1999|REDU|REDUCED TO COUNTY COURT|08/13/1999|||L000122774470|FL|N||||||N|N|N|N|||||BRYANT, CARL LEE; LEE, CARL; LEE, CARY BRYANT; LEI, KARL| Circuit Court||LEE|CARL|BRYANT||Defendant|291999CF012848000AHC||FELONY BURGLARY|O||07/24/1999|CLOSED|08/13/1999|M|2605 KNIGHTS GRIFFIN RD E||PLANT CITY|FL|33565|White|12/07/1977|2|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|06/12/1999|NTNINF|NT - NO INFORMATION FILED|08/13/1999|||L000122774470|FL|N||||||N|N|N|N|||||BRYANT, CARL LEE; LEE, CARL; LEE, CARY BRYANT; LEI, KARL| Circuit Court||LEE|CARL|BRYANT||Defendant|292002CF000477000AHC||FELONY BURGLARY|O|Heinrich, Walter R|01/09/2002|CLOSED|04/10/2002|M|2605 KNIGHTS GRIFFIN RD E||PLANT CITY|FL|33565|White|12/07/1977|1|F2|810.02(3)|810.02(3) BURGLARY OF AN OCCUPIED DWELLING|01/08/2002|NTLOR|NT - LETTER OF RELEASE|04/10/2002|||L000122774470|FL|N||||||N|N|N|N|||||BRYANT, CARL LEE; LEE, CARL; LEE, CARY BRYANT; LEI, KARL| Circuit Court||LEE|CARL|BRYANT||Defendant|292002CF000477000AHC||FELONY BURGLARY|O|Heinrich, Walter R|01/09/2002|CLOSED|04/10/2002|M|2605 KNIGHTS GRIFFIN RD E||PLANT CITY|FL|33565|White|12/07/1977|3|F2|790.19|790.19 THROWING A DEADLY MISSILE AT WITHIN OR INTO A|01/08/2002|NTLOR|NT - LETTER OF RELEASE|04/10/2002|||L000122774470|FL|N||||||N|N|N|N|||||BRYANT, CARL LEE; LEE, CARL; LEE, CARY BRYANT; LEI, KARL| Circuit Court||LEE|CARL|BRYANT||Defendant|292002CF000477000AHC||FELONY BURGLARY|O|Heinrich, Walter R|01/09/2002|CLOSED|04/10/2002|M|2605 KNIGHTS GRIFFIN RD E||PLANT CITY|FL|33565|White|12/07/1977|2|F3|806131B3|806131B3 CRIMINAL MISCHIEF $1000 OR MORE|01/08/2002|NTLOR|NT - LETTER OF RELEASE|04/10/2002|||L000122774470|FL|N||||||N|N|N|N|||||BRYANT, CARL LEE; LEE, CARL; LEE, CARY BRYANT; LEI, KARL| Circuit Court||LEE|CARL|BRYANT||Defendant|292002CF000477000AHC||FELONY BURGLARY|O|Heinrich, Walter R|01/09/2002|CLOSED|04/10/2002|M|2605 KNIGHTS GRIFFIN RD E||PLANT CITY|FL|33565|White|12/07/1977|4|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|01/08/2002|NTLOR|NT - LETTER OF RELEASE|04/10/2002|||L000122774470|FL|N||||||N|N|N|N|||||BRYANT, CARL LEE; LEE, CARL; LEE, CARY BRYANT; LEI, KARL| Circuit Court||LEE|CARL|BRYANT||Defendant|292009CF012386000AHC||FELONY BURGLARY|A|Sleet, Daniel H|07/18/2009|CLOSED|01/19/2010|M|2605 KNIGHTS GRIFFIN RD E||PLANT CITY|FL|33565|White|12/07/1977|2|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|07/18/2009|ADJG|NT - ADJUDGED GUILTY|01/19/2010|||L000122774470|FL|N||||||N|N|N|N|||||BRYANT, CARL LEE; LEE, CARL; LEE, CARY BRYANT; LEI, KARL|645.00 Circuit Court||LEE|CARL|BRYANT||Defendant|292009CF012386000AHC||FELONY BURGLARY|A|Sleet, Daniel H|07/18/2009|CLOSED|01/19/2010|M|2605 KNIGHTS GRIFFIN RD E||PLANT CITY|FL|33565|White|12/07/1977|1|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|07/18/2009|ADJG|NT - ADJUDGED GUILTY|01/19/2010|||L000122774470|FL|N||||||N|N|N|N|||||BRYANT, CARL LEE; LEE, CARL; LEE, CARY BRYANT; LEI, KARL|645.00 Circuit Court||LEE|CARL|BRYANT||Defendant|292009CF014306000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|08/20/2009|CLOSED|01/19/2010|M|2605 KNIGHTS GRIFFIN RD E||PLANT CITY|FL|33565|White|12/07/1977|1|F3|831.08|831.08 POSSESSION OF TEN OR MORE COUNTERFEIT BILLS|08/20/2009|ADJG|NT - ADJUDGED GUILTY|01/19/2010|||L000122774470|FL|N||||||N|N|N|N|||||BRYANT, CARL LEE; LEE, CARL; LEE, CARY BRYANT; LEI, KARL|645.00 Circuit Court||LEE|CARL|BRYANT||Defendant|292009CF014306000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|08/20/2009|CLOSED|01/19/2010|M|2605 KNIGHTS GRIFFIN RD E||PLANT CITY|FL|33565|White|12/07/1977|3|F3|831.07|831.07 FORGING BANK BILLS|08/20/2009|NTNINF|NT - NO INFORMATION FILED|08/31/2009|||L000122774470|FL|N||||||N|N|N|N|||||BRYANT, CARL LEE; LEE, CARL; LEE, CARY BRYANT; LEI, KARL|645.00 Circuit Court||LEE|CARL|BRYANT||Defendant|292009CF014306000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|08/20/2009|CLOSED|01/19/2010|M|2605 KNIGHTS GRIFFIN RD E||PLANT CITY|FL|33565|White|12/07/1977|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|08/20/2009|ADJG|NT - ADJUDGED GUILTY|01/19/2010|||L000122774470|FL|N||||||N|N|N|N|||||BRYANT, CARL LEE; LEE, CARL; LEE, CARY BRYANT; LEI, KARL|645.00 Circuit Court||LEE|CARL|BRYANT||Defendant|292017CF016161000AHC||FELONY BURGLARY|C|Nash, Christopher C.|11/03/2017|CLOSED|04/25/2018|M|1917 SPARKMAN RD||Plant City|FL|33566|White|12/07/1977|2|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|08/25/2017|NTNOLP|NT - NOLLE PROSSED|04/25/2018|||L000122774470|FL|N||||||N|N|N|N|||||BRYANT, CARL LEE; LEE, CARL; LEE, CARY BRYANT; LEI, KARL| Circuit Court||LEE|CARL|BRYANT||Defendant|292017CF016161000AHC||FELONY BURGLARY|C|Nash, Christopher C.|11/03/2017|CLOSED|04/25/2018|M|1917 SPARKMAN RD||Plant City|FL|33566|White|12/07/1977|1|FP|810021B2B|810021B2B-BURG0005 (FP) ARMED BURGLARY OF A DWELLING|08/25/2017|NTNOLP|NT - NOLLE PROSSED|04/25/2018|||L000122774470|FL|N||||||N|N|N|N|||||BRYANT, CARL LEE; LEE, CARL; LEE, CARY BRYANT; LEI, KARL| Circuit Court||LEE|CARL|BRYANT||Defendant|292018CF010857000AHC||FELONY BURGLARY|E|Kiser, Mark D|07/25/2018|CLOSED|02/27/2020|M|2801 CLEMONS RD||PLANT CITY|FL|33566|White|12/07/1977|1|M2|810.08(2)a|810082A-TRES1001 (MS) TRESPASS IN UNOCCUPIED STRUCTURE OR CONVEYANCE|12/24/2014|ADJG|NT - ADJUDGED GUILTY|02/27/2020|||L000122774470|FL|N||||||N|N|N|N|||||BRYANT, CARL LEE; LEE, CARL; LEE, CARY BRYANT; LEI, KARL|394.00 Circuit Court||LEE|CARL|BRYANT||Defendant|292018CF010857000AHC||FELONY BURGLARY|E|Kiser, Mark D|07/25/2018|CLOSED|02/27/2020|M|2801 CLEMONS RD||PLANT CITY|FL|33566|White|12/07/1977|2|M1|8120142E|8120142E-THEF1010 (MF) PETIT THEFT FIRST DEGREE|12/24/2014|ADJG|NT - ADJUDGED GUILTY|02/27/2020|||L000122774470|FL|N||||||N|N|N|N|||||BRYANT, CARL LEE; LEE, CARL; LEE, CARY BRYANT; LEI, KARL|394.00 Circuit Court||LEE|CARL|BRYANT||Defendant|292020CF001083000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|01/26/2020|CLOSED|01/31/2020|M|3802 MEDULLA RD||PLANT CITY|FL|33566|White|12/07/1977|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|01/25/2020|NTNINF|NT - NO INFORMATION FILED|01/31/2020|||L000122774470|FL|N||||||N|N|N|N|||||BRYANT, CARL LEE; LEE, CARL; LEE, CARY BRYANT; LEI, KARL| Circuit Court||LEE|CARL|BRYANT||Defendant|292020CF001083000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|01/26/2020|CLOSED|01/31/2020|M|3802 MEDULLA RD||PLANT CITY|FL|33566|White|12/07/1977|3|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|01/25/2020|NTNINF|NT - NO INFORMATION FILED|01/31/2020|||L000122774470|FL|N||||||N|N|N|N|||||BRYANT, CARL LEE; LEE, CARL; LEE, CARY BRYANT; LEI, KARL| Circuit Court||LEE|CARL|BRYANT||Defendant|292020CF001083000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|01/26/2020|CLOSED|01/31/2020|M|3802 MEDULLA RD||PLANT CITY|FL|33566|White|12/07/1977|1|M2|320.02(1)|320021-TRAF5015 (MS) OPERATING UNREGISTERED VEHICLE|01/25/2020|REDU|REDUCED TO COUNTY COURT|01/31/2020|||L000122774470|FL|N||||||N|N|N|N|||||BRYANT, CARL LEE; LEE, CARL; LEE, CARY BRYANT; LEI, KARL| Circuit Court||LEE|CARL|BRYANT||Defendant|292021CF010453000AHC||FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|08/26/2021|Reopened|03/25/2022|M|3802 MEDULLA RD|#22|PLANT CITY|FL|33566|White|12/07/1977|1|M1|8120142E|8120142E-THEF1010 (MF) PETIT THEFT FIRST DEGREE|07/21/2021|ADJG|NT - ADJUDGED GUILTY|02/01/2022|||L000122774470|FL|N||||||N|N|N|N|||||BRYANT, CARL LEE; LEE, CARL; LEE, CARY BRYANT; LEI, KARL|456.00 Circuit Court||LEE|CARL|BRYANT||Defendant|292022CF001843000AHC||FELONY BURGLARY|O|Ward, Laura E|02/15/2022|CLOSED|03/02/2022|M|3802 MEDULLA RD||PLANT CITY|FL|33566|White|12/07/1977|2|M2|806131B1|806131B1-CRMS1000 (MS) CRIMINAL MISCHIEF LESS THAN $200|11/14/2021|REDU|REDUCED TO COUNTY COURT|03/02/2022|||L000122774470|FL|N||||||N|N|N|N|||||BRYANT, CARL LEE; LEE, CARL; LEE, CARY BRYANT; LEI, KARL| Circuit Court||LEE|CARL|BRYANT||Defendant|292022CF001843000AHC||FELONY BURGLARY|O|Ward, Laura E|02/15/2022|CLOSED|03/02/2022|M|3802 MEDULLA RD||PLANT CITY|FL|33566|White|12/07/1977|1|F3|810021B4A|810021B4A-BURG0020 (FT) BURGLARY OF AN UNOCCUPIED STRUCTURE|11/14/2021|REDU|REDUCED TO COUNTY COURT|03/02/2022|||L000122774470|FL|N||||||N|N|N|N|||||BRYANT, CARL LEE; LEE, CARL; LEE, CARY BRYANT; LEI, KARL| Circuit Court||LEE|CARL|BRYANT||Defendant|292022CF003395000AHC||FELONY CAPITAL MURDER|A|Twine Thomas, Barbara|03/21/2022|Open|03/21/2022|M|3802 MEDULLA RD||PLANT CITY|FL|33566|White|12/07/1977|1|FL|782.04(2)|782042-GUNS0061 (FL) MURDER IN THE SECOND DEGREE FIREARM GBH/DEATH|03/17/2022||||||L000122774470|FL|N||||||N|N|N|N|||||BRYANT, CARL LEE; LEE, CARL; LEE, CARY BRYANT; LEI, KARL|50.00 Circuit Court||LEE|CARLENE|ALFORD||Defendant|291997CF004027000AHC||FELONY THEFT FORGERY FRAUD|D||03/14/1997|CLOSED|01/12/1998|F|7903 ENDIVE AVE||TAMPA|FL|33619|Black|01/31/1950|2|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|12/02/1996|NOLP|NOLLE PROSSED|01/12/1998|||L00010150531|FL|N||||||N|N|N|N|||||| Circuit Court||LEE|CARLENE|ALFORD||Defendant|291997CF004027000AHC||FELONY THEFT FORGERY FRAUD|D||03/14/1997|CLOSED|01/12/1998|F|7903 ENDIVE AVE||TAMPA|FL|33619|Black|01/31/1950|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|12/02/1996|NOLP|NOLLE PROSSED|01/12/1998|||L00010150531|FL|N||||||N|N|N|N|||||| Circuit Court||LEE|CAROLYN|JEAN||Defendant|291994CF007866000AHC||FELONY CRIMES AGAINST A PERSON|O||06/20/1994|CLOSED|07/13/1994|F|1511 E BIRD ST||TAMPA|FL|33610|Black|08/18/1951|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|06/19/1994|NTLOR|NT - LETTER OF RELEASE|07/13/1994|||L000110517980|FL|N||||||N|N|N|N|||||| Circuit Court||LEE|CAROLYN|W||Defendant|291995CF005087000AHC||FELONY CRIMES AGAINST A PERSON|O||04/17/1995|CLOSED|05/30/1995|F|707 E WARREN STREET||PLANT CITY|FL|33566|Black|01/10/1955|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|04/16/1995|NTLOR|NT - LETTER OF RELEASE|05/30/1995|||||N||||||N|N|N|N|||||| Circuit Court||LEE|CAROLYN|CHARLENE||Defendant|291997CF012752000AHC||FELONY THEFT FORGERY FRAUD|O||08/07/1997|CLOSED|09/23/1997|F|4216 N 13TH ST||TAMPA|FL|33603|Black|12/22/1970|1|M2|812014|SEE DOCKET OR CASE FILE FOR CHARGES|07/22/1997|REDU|REDUCED TO COUNTY COURT|09/23/1997|||L00103709620|FL|N||||||N|N|N|N|||||| Circuit Court||LEE|CAROLYN|CHARLENE||Defendant|291997CF012752000AHC||FELONY THEFT FORGERY FRAUD|O||08/07/1997|CLOSED|09/23/1997|F|4216 N 13TH ST||TAMPA|FL|33603|Black|12/22/1970|2|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|07/22/1997|NTNINF|NT - NO INFORMATION FILED|09/23/1997|||L00103709620|FL|N||||||N|N|N|N|||||| Circuit Court||LEE|CAS|GERRARD||Defendant|292005CF001049000AHC||FELONY FUGITIVE|O|Heinrich, Walter R|01/15/2005|CLOSED|02/01/2005|M|12432 PHILLIPS LN||RIVERVIEW|FL|33569-|White|07/30/1985|1|NN|941.02|941.02 FUGITIVE|01/14/2005|NTDISM|NT - DISMISSED|02/01/2005|||||N||||||N|N|N|N|||||| Circuit Court||LEE|CASEY|ALLEN||Defendant|292012CF012839000AHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|09/03/2012|CLOSED|02/04/2013|M|7902 ABBEY MIST COVE||TAMPA|FL|33619|White|09/04/1976|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|09/03/2012|NOLP|NOLLE PROSSED|02/04/2013|||L100101763240|FL|N||||||N|N|N|N|||||| Circuit Court||LEE|CATHY|LYNN||Defendant|291999CF006573000AHC||FELONY DRUG OFFENSE|B|Simms, Robert J|04/19/1999|Close of ReOpen|10/24/2000|F|2501 W HIGHLAND ST||LAKELAND|FL|33815|White|06/05/1961|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|04/18/1999|ADJG|NT - ADJUDGED GUILTY|10/24/2000|||L00112617050|FL|N||||3.00||N|N|N|N||||||541.00 Circuit Court||LEE|CATHY|LYNN||Defendant|291999CF006573000AHC||FELONY DRUG OFFENSE|B|Simms, Robert J|04/19/1999|Close of ReOpen|10/24/2000|F|2501 W HIGHLAND ST||LAKELAND|FL|33815|White|06/05/1961|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|04/18/1999|ADJG|NT - ADJUDGED GUILTY|10/24/2000|||L00112617050|FL|N||||3.00||N|N|N|N||||||541.00 Circuit Court||LEE|CECELIA|||Defendant|292002CF015634000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|09/24/2002|Close of ReOpen|03/01/2004|F|11117 NORMANDY CR APT 2||TAMPA|FL|33617|Black|01/05/1967|2|M1|790.10|790.10 IMPROPER EXHIBITION OF A DANGER. WEA. OR FIRE.|09/22/2002|NTAW|NT - ADJUDICATION WITHHELD|04/24/2003|||94265827|TN|N||||||N|N|N|N|||||LEE, CECELIA; LEE, CECELIA SINGLETON|563.00 Circuit Court||LEE|CECELIA|||Defendant|292002CF015634000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|09/24/2002|Close of ReOpen|03/01/2004|F|11117 NORMANDY CR APT 2||TAMPA|FL|33617|Black|01/05/1967|1|F3|784021|784021 AGGRAVATED ASSAULT|09/22/2002|NTAW|NT - ADJUDICATION WITHHELD|04/24/2003|||94265827|TN|N||||||N|N|N|N|||||LEE, CECELIA; LEE, CECELIA SINGLETON|563.00 Circuit Court||LEE|CECELIA|||Defendant|292004CF019429000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|10/17/2004|CLOSED|05/05/2005|F|11117 NORMANDY CR APT 2||TAMPA|FL|33617|Black|01/05/1967|1|M2|509.151|509.151 OBTAIN FOOD LODGE WITH INTENT TO DEFRAUD LES|10/17/2004|NTAW|NT - ADJUDICATION WITHHELD|05/05/2005|||94265827|TN|N||||24.04||N|N|N|N|||||LEE, CECELIA; LEE, CECELIA SINGLETON|212.96 Circuit Court||LEE|CECELIA|||Defendant|292004CF019429000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|10/17/2004|CLOSED|05/05/2005|F|11117 NORMANDY CR APT 2||TAMPA|FL|33617|Black|01/05/1967|2|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|10/17/2004|NTNINF|NT - NO INFORMATION FILED|01/31/2005|||94265827|TN|N||||24.04||N|N|N|N|||||LEE, CECELIA; LEE, CECELIA SINGLETON|212.96 Circuit Court||LEE|CEDRIC|RENARDO||Defendant|291995CF000663000AHC||FELONY DRUG OFFENSE|O||01/14/1995|CLOSED|03/09/1995|M|1542 W WALNUT TERRACE||TAMPA|FL|33607|Black|12/19/1975|3|F3|89313|SEE DOCKET OR CASE FILE FOR CHARGES|01/13/1995|REDU|REDUCED TO COUNTY COURT|03/09/1995|||L000116754590|FL|N||||||N|N|N|N|||||LEE, CEDRIC RENARD| Circuit Court||LEE|CEDRIC|RENARDO||Defendant|291995CF000663000AHC||FELONY DRUG OFFENSE|O||01/14/1995|CLOSED|03/09/1995|M|1542 W WALNUT TERRACE||TAMPA|FL|33607|Black|12/19/1975|2|F3|89313|SEE DOCKET OR CASE FILE FOR CHARGES|01/13/1995|REDU|REDUCED TO COUNTY COURT|03/09/1995|||L000116754590|FL|N||||||N|N|N|N|||||LEE, CEDRIC RENARD| Circuit Court||LEE|CEDRIC|RENARDO||Defendant|291995CF000663000AHC||FELONY DRUG OFFENSE|O||01/14/1995|CLOSED|03/09/1995|M|1542 W WALNUT TERRACE||TAMPA|FL|33607|Black|12/19/1975|1|M1|89313|SEE DOCKET OR CASE FILE FOR CHARGES|01/13/1995|REDU|REDUCED TO COUNTY COURT|03/09/1995|||L000116754590|FL|N||||||N|N|N|N|||||LEE, CEDRIC RENARD| Circuit Court||LEE|CEDRIC|LAMAR||Defendant|292003CF006947000AHC||FELONY CRIMES AGAINST A PERSON|C|Barbas, Rex|04/25/2003|Close of ReOpen|02/04/2008|M|5504 BLUE JAY LN||TAMPA|FL|33625|Black|12/31/1984|4|M1|806131B2|806131B2 CRIMINAL MISCHIEF MORE THAN $200 LESS THAN $1k|01/19/2003|ADJG|NT - ADJUDGED GUILTY|10/25/2004|||L000112844710|FL|N||||952.13||N|N|N|N|||||LEE, CEDRIC L|874.00 Circuit Court||LEE|CEDRIC|LAMAR||Defendant|292003CF006947000AHC||FELONY CRIMES AGAINST A PERSON|C|Barbas, Rex|04/25/2003|Close of ReOpen|02/04/2008|M|5504 BLUE JAY LN||TAMPA|FL|33625|Black|12/31/1984|3|F3|806131B3|806131B3 CRIMINAL MISCHIEF $1000 OR MORE|01/19/2003|ADJG|NT - ADJUDGED GUILTY|10/25/2004|||L000112844710|FL|N||||952.13||N|N|N|N|||||LEE, CEDRIC L|874.00 Circuit Court||LEE|CEDRIC|LAMAR||Defendant|292003CF006947000AHC||FELONY CRIMES AGAINST A PERSON|C|Barbas, Rex|04/25/2003|Close of ReOpen|02/04/2008|M|5504 BLUE JAY LN||TAMPA|FL|33625|Black|12/31/1984|2|F3|784021|784021 AGGRAVATED ASSAULT|01/19/2003|ADJG|NT - ADJUDGED GUILTY|10/25/2004|||L000112844710|FL|N||||952.13||N|N|N|N|||||LEE, CEDRIC L|874.00 Circuit Court||LEE|CEDRIC|LAMAR||Defendant|292003CF006947000AHC||FELONY CRIMES AGAINST A PERSON|C|Barbas, Rex|04/25/2003|Close of ReOpen|02/04/2008|M|5504 BLUE JAY LN||TAMPA|FL|33625|Black|12/31/1984|1|F3|784021|784021 AGGRAVATED ASSAULT|01/19/2003|ADJG|NT - ADJUDGED GUILTY|10/25/2004|||L000112844710|FL|N||||952.13||N|N|N|N|||||LEE, CEDRIC L|874.00 Circuit Court||LEE|CEDRIC|RENARDO||Defendant|292006CF006556000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|04/04/2006|CLOSED|10/31/2006|M|1542 W WALNUT TERRACE||TAMPA|FL|33607|Black|12/19/1975|3|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|04/04/2006|ADJG|NT - ADJUDGED GUILTY|10/31/2006|||L000116754590|FL|N||||||N|N|N|N|||||LEE, CEDRIC RENARD|1259.00 Circuit Court||LEE|CEDRIC|RENARDO||Defendant|292006CF006556000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|04/04/2006|CLOSED|10/31/2006|M|1542 W WALNUT TERRACE||TAMPA|FL|33607|Black|12/19/1975|4|M1|810091A2A|810091A2A TRESPASS ON PROP OTHER THAN STRUCTURE OR CONVE|04/04/2006|ADJG|NT - ADJUDGED GUILTY|10/31/2006|||L000116754590|FL|N||||||N|N|N|N|||||LEE, CEDRIC RENARD|1259.00 Circuit Court||LEE|CEDRIC|LAMAR||Defendant|292007CF025179000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|12/04/2007|CLOSED|01/31/2008|M|5504 BLUE JAY LN||TAMPA|FL|33625|Black|12/31/1984|1|F2|784045|784045 AGGRAVATED BATTERY (DEADLY WEAPON)|11/30/2007|NTLOR|NT - LETTER OF RELEASE|01/31/2008|||L000112844710|FL|N||||||N|N|N|N|||||LEE, CEDRIC L| Circuit Court||LEE|CEDRIC|LAMAR||Defendant|292008CF003561000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|02/21/2008|CLOSED|10/23/2008|M|5504 BLUE JAY LN||TAMPA|FL|33625|Black|12/31/1984|1|F2|893131A|893131A DELIVERY OF COCAINE|02/11/2008|ADJG|NT - ADJUDGED GUILTY|10/23/2008|||L000112844710|FL|N||||||N|N|N|N|||||LEE, CEDRIC L|585.00 Circuit Court||LEE|CEDRIC|LAMAR||Defendant|292008CF003561000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|02/21/2008|CLOSED|10/23/2008|M|5504 BLUE JAY LN||TAMPA|FL|33625|Black|12/31/1984|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|02/11/2008|ADJG|NT - ADJUDGED GUILTY|10/23/2008|||L000112844710|FL|N||||||N|N|N|N|||||LEE, CEDRIC L|585.00 Circuit Court||LEE|CEDRIC|LAMAR||Defendant|292008CF003562000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|02/21/2008|CLOSED|10/23/2008|M|5504 BLUE JAY LN||TAMPA|FL|33625|Black|12/31/1984|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|02/20/2008|ADJG|NT - ADJUDGED GUILTY|10/23/2008|||L000112844710|FL|N||||||N|N|N|N|||||LEE, CEDRIC L|53155.00 Circuit Court||LEE|CEDRIC|LAMAR||Defendant|292008CF003562000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|02/21/2008|CLOSED|10/23/2008|M|5504 BLUE JAY LN||TAMPA|FL|33625|Black|12/31/1984|3|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|02/20/2008|ADJG|NT - ADJUDGED GUILTY|10/23/2008|||L000112844710|FL|N||||||N|N|N|N|||||LEE, CEDRIC L|53155.00 Circuit Court||LEE|CEDRIC|LAMAR||Defendant|292008CF003562000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|02/21/2008|CLOSED|10/23/2008|M|5504 BLUE JAY LN||TAMPA|FL|33625|Black|12/31/1984|4|M2|320.02(1)|320.02(1) OPERATING UNREGISTERED VEHICLE|02/20/2008|ADJG|NT - ADJUDGED GUILTY|10/23/2008|||L000112844710|FL|N||||||N|N|N|N|||||LEE, CEDRIC L|53155.00 Circuit Court||LEE|CEDRIC|LAMAR||Defendant|292008CF003562000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|02/21/2008|CLOSED|10/23/2008|M|5504 BLUE JAY LN||TAMPA|FL|33625|Black|12/31/1984|5|F2|893131A|893131A DELIVERY OF COCAINE|02/20/2008|NTNINF|NT - NO INFORMATION FILED|03/07/2008|||L000112844710|FL|N||||||N|N|N|N|||||LEE, CEDRIC L|53155.00 Circuit Court||LEE|CEDRIC|LAMAR||Defendant|292008CF003562000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|02/21/2008|CLOSED|10/23/2008|M|5504 BLUE JAY LN||TAMPA|FL|33625|Black|12/31/1984|1|F1|8931351B1A|8931351B1A TRAFFICKING IN COCAINE 28 TO 200 GRAMS|02/20/2008|ADJG|NT - ADJUDGED GUILTY|10/23/2008|||L000112844710|FL|N||||||N|N|N|N|||||LEE, CEDRIC L|53155.00 Circuit Court||LEE|CEDRIC|LAMAR||Defendant|292012CF000196000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|01/04/2012|Close of ReOpen|06/27/2014|M|5504 BLUE JAY LN||TAMPA|FL|33625|Black|12/31/1984|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|09/28/2011|ADJG|NT - ADJUDGED GUILTY|10/01/2012|||L000112844710|FL|N||||826.99||N|N|N|N|||||LEE, CEDRIC L|0.01 Circuit Court||LEE|CEDRIC|LAMAR||Defendant|292012CF000196000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|01/04/2012|Close of ReOpen|06/27/2014|M|5504 BLUE JAY LN||TAMPA|FL|33625|Black|12/31/1984|1|F2|893131A1|893131A1 DELIVERY OF COCAINE|09/28/2011|ADJG|NT - ADJUDGED GUILTY|10/01/2012|||L000112844710|FL|N||||826.99||N|N|N|N|||||LEE, CEDRIC L|0.01 Circuit Court||LEE|CEDRIC|LAMAR||Defendant|292012CF006754000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|05/03/2012|CLOSED|05/17/2012|M|5504 BLUE JAY LN||TAMPA|FL|33625|Black|12/31/1984|1|F3|322.34(2)c|322.34(2)c DRIVING W/LICENSE CANC,SUSP,REVOKED(3RD OFFEN)|05/03/2012|REDU|REDUCED TO COUNTY COURT|05/17/2012|||L000112844710|FL|N||||||N|N|N|N|||||LEE, CEDRIC L| Circuit Court||LEE|CEDRIC|LAMAR||Defendant|292013CF009749000AHC||FELONY BURGLARY|O|Heinrich, Walter R|07/11/2013|CLOSED|08/08/2013|M|5504 BLUE JAY LN||TAMPA|FL|33625|Black|12/31/1984|2|F3|8120142C5|8120142C5 GRAND THEFT FIREARM|07/04/2013|NTLOR|NT - LETTER OF RELEASE|08/08/2013|||L000112844710|FL|N||||||N|N|N|N|||||LEE, CEDRIC L| Circuit Court||LEE|CEDRIC|LAMAR||Defendant|292013CF009749000AHC||FELONY BURGLARY|O|Heinrich, Walter R|07/11/2013|CLOSED|08/08/2013|M|5504 BLUE JAY LN||TAMPA|FL|33625|Black|12/31/1984|1|FP|810021B2B|810021B2B ARMED BURGLARY OF A DWELLING|07/04/2013|NTLOR|NT - LETTER OF RELEASE|08/08/2013|||L000112844710|FL|N||||||N|N|N|N|||||LEE, CEDRIC L| Circuit Court||LEE|CEDRIC|LAMAR||Defendant|292013CF009749000AHC||FELONY BURGLARY|O|Heinrich, Walter R|07/11/2013|CLOSED|08/08/2013|M|5504 BLUE JAY LN||TAMPA|FL|33625|Black|12/31/1984|3|F2|8120142B1|8120142B1 GRAND THEFT SECOND DEGREE|07/04/2013|NTLOR|NT - LETTER OF RELEASE|08/08/2013|||L000112844710|FL|N||||||N|N|N|N|||||LEE, CEDRIC L| Circuit Court||LEE|CEDRIC|LAMAR||Defendant|292016CF005086000AHC||FELONY CRIMES AGAINST A PERSON|C|Nash, Christopher C.|04/11/2016|CLOSED|03/30/2017|M|5504 BLUE JAY LN||TAMPA|FL|33625|Black|12/31/1984|2|F3|787021|787021-KIDN5003 (FT) FALSE IMPRISONMENT|04/09/2016|ADJG|NT - ADJUDGED GUILTY|03/30/2017|||L000112844710|FL|N||||778.00|01/18/2018|N|N|N|N|||||LEE, CEDRIC L| Circuit Court||LEE|CEDRIC|LAMAR||Defendant|292016CF005086000AHC||FELONY CRIMES AGAINST A PERSON|C|Nash, Christopher C.|04/11/2016|CLOSED|03/30/2017|M|5504 BLUE JAY LN||TAMPA|FL|33625|Black|12/31/1984|4|M1|784031|784031-BATT1100 (MF) BATTERY|04/09/2016|NTNINF|NT - NO INFORMATION FILED|05/09/2016|||L000112844710|FL|N||||778.00|01/18/2018|N|N|N|N|||||LEE, CEDRIC L| Circuit Court||LEE|CEDRIC|LAMAR||Defendant|292016CF005086000AHC||FELONY CRIMES AGAINST A PERSON|C|Nash, Christopher C.|04/11/2016|CLOSED|03/30/2017|M|5504 BLUE JAY LN||TAMPA|FL|33625|Black|12/31/1984|2|F3|787021|787021-KIDN5003 (FT) FALSE IMPRISONMENT|04/09/2016|NONE|NONE|05/09/2016|||L000112844710|FL|N||||778.00|01/18/2018|N|N|N|N|||||LEE, CEDRIC L| Circuit Court||LEE|CEDRIC|LAMAR||Defendant|292016CF005086000AHC||FELONY CRIMES AGAINST A PERSON|C|Nash, Christopher C.|04/11/2016|CLOSED|03/30/2017|M|5504 BLUE JAY LN||TAMPA|FL|33625|Black|12/31/1984|3|F3|9142212A|9142212A-TAMP2100 (FT) TAMPERING WITH A WITNESS|04/09/2016|NTNINF|NT - NO INFORMATION FILED|05/09/2016|||L000112844710|FL|N||||778.00|01/18/2018|N|N|N|N|||||LEE, CEDRIC L| Circuit Court||LEE|CEDRIC|LAMAR||Defendant|292016CF005086000AHC||FELONY CRIMES AGAINST A PERSON|C|Nash, Christopher C.|04/11/2016|CLOSED|03/30/2017|M|5504 BLUE JAY LN||TAMPA|FL|33625|Black|12/31/1984|1|FP|8100212A|8100212A-BURG0004 (FP) BURGLARY OF CONVEYANCE WITH ASSAULT OR BATTERY|04/09/2016|NTNOLP|NT - NOLLE PROSSED|03/30/2017|||L000112844710|FL|N||||778.00|01/18/2018|N|N|N|N|||||LEE, CEDRIC L| Circuit Court||LEE|CEDRIC|LAMAR||Defendant|292016CF012372000AHC||FELONY CRIMES AGAINST A PERSON|C|Moody, Ashley B.|08/28/2016|CLOSED|03/30/2017|M|5504 BLUE JAY LN||TAMPA|FL|33625|Black|12/31/1984|1|F3|787021|787021-KIDN5003 (FT) FALSE IMPRISONMENT|08/28/2016|JTJOA|JT - JUDGMENT OF ACQUITTAL/NOT GUILTY|03/08/2017|||L000112844710|FL|N||||||N|N|N|N|||||LEE, CEDRIC L|822.00 Circuit Court||LEE|CEDRIC|LAMAR||Defendant|292016CF012372000AHC||FELONY CRIMES AGAINST A PERSON|C|Moody, Ashley B.|08/28/2016|CLOSED|03/30/2017|M|5504 BLUE JAY LN||TAMPA|FL|33625|Black|12/31/1984|1|F3|787021|787021-KIDN5003 (FT) FALSE IMPRISONMENT|08/28/2016|JTJOA|JT - JUDGMENT OF ACQUITTAL/NOT GUILTY|03/08/2017|||L000112844710|FL|N||||||N|N|N|N|||||LEE, CEDRIC L|822.00 Circuit Court||LEE|CEDRIC|LAMAR||Defendant|292016CF012372000AHC||FELONY CRIMES AGAINST A PERSON|C|Moody, Ashley B.|08/28/2016|CLOSED|03/30/2017|M|5504 BLUE JAY LN||TAMPA|FL|33625|Black|12/31/1984|2|M1|784031|784031-BATT1102 (MF) BATTERY DOMESTIC VIOLENCE|08/28/2016|JTADJG|JT - ADJUDICATED GUILTY|03/30/2017|||L000112844710|FL|N||||||N|N|N|N|||||LEE, CEDRIC L|822.00 Circuit Court||LEE|CEDRIC|LAMAR||Defendant|292016CF012372000AHC||FELONY CRIMES AGAINST A PERSON|C|Moody, Ashley B.|08/28/2016|CLOSED|03/30/2017|M|5504 BLUE JAY LN||TAMPA|FL|33625|Black|12/31/1984|2|M1|784031|784031-BATT1102 (MF) BATTERY DOMESTIC VIOLENCE|08/28/2016|JUGV|JT - GUILTY VERDICT|03/08/2017|||L000112844710|FL|N||||||N|N|N|N|||||LEE, CEDRIC L|822.00 Circuit Court||LEE|CEDRIC|LAMAR||Defendant|292016CF012372000AHC||FELONY CRIMES AGAINST A PERSON|C|Moody, Ashley B.|08/28/2016|CLOSED|03/30/2017|M|5504 BLUE JAY LN||TAMPA|FL|33625|Black|12/31/1984|3|FP|8100212A|8100212A-BURG0004 (FP) BURGLARY OF CONVEYANCE WITH ASSAULT OR BATTERY|08/28/2016|JTJOA|JT - JUDGMENT OF ACQUITTAL/NOT GUILTY|03/08/2017|||L000112844710|FL|N||||||N|N|N|N|||||LEE, CEDRIC L|822.00 Circuit Court||LEE|CEDRIC|LAMAR||Defendant|292016CF012372000AHC||FELONY CRIMES AGAINST A PERSON|C|Moody, Ashley B.|08/28/2016|CLOSED|03/30/2017|M|5504 BLUE JAY LN||TAMPA|FL|33625|Black|12/31/1984|3|FP|8100212A|8100212A-BURG0004 (FP) BURGLARY OF CONVEYANCE WITH ASSAULT OR BATTERY|08/28/2016|NTJOA|NT - JUDGMENT OF ACQUITTAL/NOT GUILTY|03/08/2017|||L000112844710|FL|N||||||N|N|N|N|||||LEE, CEDRIC L|822.00 Circuit Court||LEE|CEDRIC|LAMAR||Defendant|292021CF001667000AHC|AE9272E|FELONY OTHER FELONY|B|Fernandez, Kimberly K|02/12/2021|CLOSED|11/04/2021|M|5504 BLUE JAY LN||TAMPA|FL|33624|Black|12/31/1984|1|F3|31619352|31619352-TRAF3044 (FT) FELONY FLEEING TO ELUDE|02/11/2021|ADJG|NT - ADJUDGED GUILTY|11/04/2021|Hillsborough County Sheriff's Office|HOWARD, ANDREW|L000112844710|FL|N||||||N|N|N|N|PJQA74|FL|||LEE, CEDRIC L|548.00 Circuit Court||LEE|CHAD|MICHAEL||Defendant|292015CF009300000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|06/28/2015|Close of ReOpen|07/11/2018|M|707 CHARLIE WIGGINS RD||Plant City|FL|33566|White|02/15/1980|2|F3|784031A|784031A-BATT1010 (FT) BATTERY ON A LAW ENFORCEMENT OFFICER|06/28/2015|NTAW|NT - ADJUDICATION WITHHELD|12/17/2015|||L000113800550|FL|N||||929.00|03/22/2017|N|N|N|N|||||| Circuit Court||LEE|CHAD|MICHAEL||Defendant|292015CF009300000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|06/28/2015|Close of ReOpen|07/11/2018|M|707 CHARLIE WIGGINS RD||Plant City|FL|33566|White|02/15/1980|3|F3|843.01|84301-COPS2002 (FT) RESISTING OFFICER WITH VIOLENCE|06/28/2015|NTAW|NT - ADJUDICATION WITHHELD|12/17/2015|||L000113800550|FL|N||||929.00|03/22/2017|N|N|N|N|||||| Circuit Court||LEE|CHAD|MICHAEL||Defendant|292022CF009200000AHC||FELONY CRIMES AGAINST A PERSON|A|Twine Thomas, Barbara|07/11/2022|CLOSED|01/24/2024|M|10323 LYONS AVE||LITHIA|FL|33547-0443|White|02/15/1980|2|F2|810021B3D|810021B3D-BURG0016 (FS) BURGLARY OF AN OCCUPIED CONVEYANCE|07/09/2022|ADJG|NT - ADJUDGED GUILTY|01/24/2024|||L000113800550|FL|N||||||N|N|N|N||||||962.00 Circuit Court||LEE|CHAD|MICHAEL||Defendant|292022CF009200000AHC||FELONY CRIMES AGAINST A PERSON|A|Twine Thomas, Barbara|07/11/2022|CLOSED|01/24/2024|M|10323 LYONS AVE||LITHIA|FL|33547-0443|White|02/15/1980|1|F2|7840451A2|7840451A2-BATT5000 (FS) AGGRAVATED BATTERY DEADLY WEAPON|07/09/2022|ADJG|NT - ADJUDGED GUILTY|01/24/2024|||L000113800550|FL|N||||||N|N|N|N||||||962.00 Circuit Court||LEE|CHAD|MICHAEL||Defendant|292022CF009200000AHC||FELONY CRIMES AGAINST A PERSON|A|Twine Thomas, Barbara|07/11/2022|CLOSED|01/24/2024|M|10323 LYONS AVE||LITHIA|FL|33547-0443|White|02/15/1980|3|F3|8120142C6|8120142C6-THEF2201 (FT) GRAND THEFT MOTOR VEHICLE|07/09/2022|ADJG|NT - ADJUDGED GUILTY|01/24/2024|||L000113800550|FL|N||||||N|N|N|N||||||962.00 Circuit Court||LEE|CHAD|MICHAEL||Defendant|292022CF009200000AHC||FELONY CRIMES AGAINST A PERSON|A|Twine Thomas, Barbara|07/11/2022|CLOSED|01/24/2024|M|10323 LYONS AVE||LITHIA|FL|33547-0443|White|02/15/1980|4|F1|8121332B|8121332B-ROBB3001 (FF) CARJACKING|07/09/2022|NTNINF|NT - NO INFORMATION FILED|07/29/2022|||L000113800550|FL|N||||||N|N|N|N||||||962.00 Circuit Court||LEE|CHAN|NIXON||Defendant|292014CF005383000AHC||FELONY OTHER FELONY|O|Ward, Laura E|04/14/2014|CLOSED|04/25/2014|M|1710 E ELLICOTT ST ||TAMPA|FL|33610|Asian|11/23/1963|1|F3|322.34(2)c|322342C-TRAF6077 (FT) DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|04/14/2014|REDU|REDUCED TO COUNTY COURT|04/25/2014|||L000114634230|FL|N||||||N|N|N|N|||||CHAN, LEE FRANCISCO; LEE, FRANCISCO| Circuit Court||LEE|CHARLENE|ANN||Defendant|291997CF018926000AHC||FELONY DRUG OFFENSE|||11/20/1997|Close of ReOpen|01/04/2002|F|14002 N 10th ST ||TAMPA|FL|33613|Black|04/26/1978|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|11/19/1997|NTAW|NT - ADJUDICATION WITHHELD|02/27/1998|||L000101786461|FL|N||||516.48||N|N|N|N|||||ROBINSON, CHARLENE; ROBINSON, CHARLENE A|38.00 Circuit Court||LEE|CHARLENE|ANN||Defendant|291997CF018926000AHC||FELONY DRUG OFFENSE|||11/20/1997|Close of ReOpen|01/04/2002|F|14002 N 10th ST ||TAMPA|FL|33613|Black|04/26/1978|1|F3|893136A|893136A POSSESSION|11/19/1997|ADJG|NT - ADJUDGED GUILTY|12/05/2000|||L000101786461|FL|N||||516.48||N|N|N|N|||||ROBINSON, CHARLENE; ROBINSON, CHARLENE A|38.00 Circuit Court||LEE|CHARLENE|ANN||Defendant|291997CF018926000AHC||FELONY DRUG OFFENSE|||11/20/1997|Close of ReOpen|01/04/2002|F|14002 N 10th ST ||TAMPA|FL|33613|Black|04/26/1978|3|M1|843.02|SEE DOCKET OR CASE FILE FOR CHARGES|11/19/1997|NTNINF|NT - NO INFORMATION FILED|12/08/1997|||L000101786461|FL|N||||516.48||N|N|N|N|||||ROBINSON, CHARLENE; ROBINSON, CHARLENE A|38.00 Circuit Court||LEE|CHARLENE|ANN||Defendant|292013CF006600000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|05/09/2013|CLOSED|05/23/2013|F|14002 N 10th ST ||TAMPA|FL|33613|Black|04/26/1978|1|F3|893.13(1)(a)2|893.13(1)(a)2 POSSESSION OF CANNABIS WITH INTENT TO SELL, MA|05/09/2013|REDU|REDUCED TO COUNTY COURT|05/23/2013|||L000101786461|FL|N||||4.00|06/01/2022|N|N|N|N|||||ROBINSON, CHARLENE; ROBINSON, CHARLENE A| Circuit Court||LEE|CHARLENE|ANN||Defendant|292013CF006600000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|05/09/2013|CLOSED|05/23/2013|F|14002 N 10th ST ||TAMPA|FL|33613|Black|04/26/1978|4|M2|322.34(2)a|322.34(2)a DRIVING W/LICENSE CANC, SUSP, OR REVOKED|05/09/2013|REDU|REDUCED TO COUNTY COURT|05/23/2013|||L000101786461|FL|N||||4.00|06/01/2022|N|N|N|N|||||ROBINSON, CHARLENE; ROBINSON, CHARLENE A| Circuit Court||LEE|CHARLENE|ANN||Defendant|292013CF006600000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|05/09/2013|CLOSED|05/23/2013|F|14002 N 10th ST ||TAMPA|FL|33613|Black|04/26/1978|3|M2|316.193(1)|316.193(1) DRIVING UNDER THE INFLUENCE|05/09/2013|REDU|REDUCED TO COUNTY COURT|05/23/2013|||L000101786461|FL|N||||4.00|06/01/2022|N|N|N|N|||||ROBINSON, CHARLENE; ROBINSON, CHARLENE A| Circuit Court||LEE|CHARLENE|ANN||Defendant|292013CF006600000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|05/09/2013|CLOSED|05/23/2013|F|14002 N 10th ST ||TAMPA|FL|33613|Black|04/26/1978|2|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|05/09/2013|REDU|REDUCED TO COUNTY COURT|05/23/2013|||L000101786461|FL|N||||4.00|06/01/2022|N|N|N|N|||||ROBINSON, CHARLENE; ROBINSON, CHARLENE A| Circuit Court||LEE|CHARLENE|ANN||Defendant|292016CF006175000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|04/30/2016|CLOSED|09/26/2016|F|12319 9TH ST N|UNIT B|Tampa|FL|33612|Black|04/26/1978|1|M1|784031|784031-BATT1100 (MF) BATTERY|04/30/2016|ADJG|NT - ADJUDGED GUILTY|09/26/2016|||L000101786461|FL|N||||96.15||N|N|N|N|||||ROBINSON, CHARLENE; ROBINSON, CHARLENE A|637.85 Circuit Court||LEE|CHARLES|JACKSON||Defendant|291986CF012038000AHC||FELONY BURGLARY|E||08/26/1986|CLOSED|09/08/1989|M|8406 HENRY GEORGE RD 8||PLANT CITY|FL|33566|White|02/12/1964|2|F2|8120142B|8120142B GRAND THEFT SECOND DEGREE|08/26/1986|ADJG|NT - ADJUDGED GUILTY|09/08/1989|||||N||||||N|N|N|N|||||LEE, CHARLES J| Circuit Court||LEE|CHARLES|JACKSON||Defendant|291986CF012038000AHC||FELONY BURGLARY|E||08/26/1986|CLOSED|09/08/1989|M|8406 HENRY GEORGE RD 8||PLANT CITY|FL|33566|White|02/12/1964|1|F2|81002|81002 BURGLARY RESIDENCE|08/26/1986|ADJG|NT - ADJUDGED GUILTY|09/08/1989|||||N||||||N|N|N|N|||||LEE, CHARLES J| Circuit Court||LEE|CHARLES|JACKSON||Defendant|291986CF012039000AHC||FELONY THEFT FORGERY FRAUD|E||08/26/1986|CLOSED|09/08/1989|M|8406 HENRY GEORGE RD 8||PLANT CITY|FL|33566|White|02/12/1964|1|F3|8120142B |SEE DOCKET OR CASE FILE FOR CHARGES|08/26/1986|ADJG|NT - ADJUDGED GUILTY|09/08/1989|||||N||||||N|N|N|N|||||LEE, CHARLES J| Circuit Court||LEE|CHARLES|EVERETTE||Defendant|291988CF008787000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|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|||||SALES, CHARLES| Circuit Court||LEE|CHARLES|EVERETT||Defendant|291988CF017918000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|12/14/1988|CLOSED|04/14/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|12/14/1988||||||||N||||||N|N|N|N|||||SALES, CHARLES| Circuit Court||LEE|CHARLES|EDWARD||Defendant|291990CF012532000AHC||FELONY BURGLARY|B||08/14/1990|CLOSED|10/16/1990|M|1810 E 26TH AV||TAMPA|FL|NI|Black|07/10/1947|1|F1|810021|810021 BURG OF DWELLING W/ASSAULT/BA|08/13/1990|ADJG|NT - ADJUDGED GUILTY|10/16/1990|||||N||||||N|N|N|N||||||87.00 Circuit Court||LEE|CHARLES|JAMES||Defendant|291990CF013867000CHC||FELONY ROBBERY|E|Holder, Gregory P|07/24/1990|CLOSED|11/12/1996|M|2212 27TH AVE APT B||TAMPA|FL|33605|Black|08/30/1974|2|F1|8121312B|8121312B ROBBERY (WEAPON)|07/24/1990|ADJG|NT - ADJUDGED GUILTY|05/16/1991|||||N||||||N|N|N|N|||||LEE, CHARLES J; LEE, CHARLES JAMES| Circuit Court||LEE|CHARLES|JAMES||Defendant|291990CF013867000CHC||FELONY ROBBERY|E|Holder, Gregory P|07/24/1990|CLOSED|11/12/1996|M|2212 27TH AVE APT B||TAMPA|FL|33605|Black|08/30/1974|1|F1|8121312B|8121312B ROBBERY (WEAPON)|07/24/1990|ADJG|NT - ADJUDGED GUILTY|05/16/1991|||||N||||||N|N|N|N|||||LEE, CHARLES J; LEE, CHARLES JAMES| Circuit Court||LEE|CHARLES|JAMES||Defendant|291990CF014091000CHC||FELONY ROBBERY|E|Holder, Gregory P|09/12/1990|CLOSED|11/25/1996|M|2212 27TH AVE APT B||TAMPA|FL|33605|Black|08/30/1974|4|F2|8121312C|8121312C ROBBERY|07/26/1990|ADJG|NT - ADJUDGED GUILTY|05/16/1991|||||N||||||N|N|N|N|||||LEE, CHARLES J; LEE, CHARLES JAMES| Circuit Court||LEE|CHARLES|JAMES||Defendant|291990CF014091000CHC||FELONY ROBBERY|E|Holder, Gregory P|09/12/1990|CLOSED|11/25/1996|M|2212 27TH AVE APT B||TAMPA|FL|33605|Black|08/30/1974|1|F1|8121312B|8121312B ROBBERY (WEAPON)|07/26/1990|ADJG|NT - ADJUDGED GUILTY|05/16/1991|||||N||||||N|N|N|N|||||LEE, CHARLES J; LEE, CHARLES JAMES| Circuit Court||LEE|CHARLES|JAMES||Defendant|291990CF014091000CHC||FELONY ROBBERY|E|Holder, Gregory P|09/12/1990|CLOSED|11/25/1996|M|2212 27TH AVE APT B||TAMPA|FL|33605|Black|08/30/1974|3|F1|8121312B|8121312B ROBBERY (WEAPON)|07/26/1990|ADJG|NT - ADJUDGED GUILTY|05/16/1991|||||N||||||N|N|N|N|||||LEE, CHARLES J; LEE, CHARLES JAMES| Circuit Court||LEE|CHARLES|JAMES||Defendant|291990CF014091000CHC||FELONY ROBBERY|E|Holder, Gregory P|09/12/1990|CLOSED|11/25/1996|M|2212 27TH AVE APT B||TAMPA|FL|33605|Black|08/30/1974|2|F1|8121312B|8121312B ROBBERY (WEAPON)|07/26/1990|ADJG|NT - ADJUDGED GUILTY|05/16/1991|||||N||||||N|N|N|N|||||LEE, CHARLES J; LEE, CHARLES JAMES| Circuit Court||LEE|CHARLES|JAMES||Defendant|291990CF014092000AHC||FELONY ROBBERY|E||09/12/1990|CLOSED|11/12/1996|M|2212 27TH AVE APT B||TAMPA|FL|33605|Black|08/30/1974|1|FP|8121312A|8121312A ATT ROBBERY (FIREARM-LESS $30|07/23/1990|ADJG|NT - ADJUDGED GUILTY|05/16/1991|||||N||||||N|N|N|N|||||LEE, CHARLES J; LEE, CHARLES JAMES| Circuit Court||LEE|CHARLES|EDWARD||Defendant|291990CF017593000AHC||FELONY CRIMES AGAINST A PERSON|B||11/18/1990|CLOSED|12/13/1990|M|NI||AT LARGE|FL|99999|White|08/20/1947|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|11/17/1990|ADJG|NT - ADJUDGED GUILTY|12/13/1990|||L000145473000|FL|N||||||N|N|N|N|||||LEE, CHARLES| Circuit Court||LEE|CHARLES|EDWARD||Defendant|291991CF008437000AHC||FELONY DRUG OFFENSE|O||06/15/1991|CLOSED|07/01/1991|M|917 E. NEW ORLEANS||TAMPA|FL|NI|Black|10/25/1958|1|F3|89313|SEE DOCKET OR CASE FILE FOR CHARGES|06/14/1991|NTLOR|NT - LETTER OF RELEASE|07/01/1991|||L00014558385|FL|N||||||N|N|N|N|||||| Circuit Court||LEE|CHARLES|||Defendant|291992CF016890000AHC||FELONY CRIMES AGAINST A PERSON|G||12/16/1992|Close of ReOpen|07/08/2002|M|1213 140TH AV APT A||TAMPA|FL|33613|Black|10/24/1942|3|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|12/16/1992|DISH|DEF INCOMPETENT STATE HOSPITAL|02/26/1993|||L00014042384|FL|N||||||N|N|N|N|||||| Circuit Court||LEE|CHARLES|||Defendant|291992CF016890000AHC||FELONY CRIMES AGAINST A PERSON|G||12/16/1992|Close of ReOpen|07/08/2002|M|1213 140TH AV APT A||TAMPA|FL|33613|Black|10/24/1942|4|M1|78403|SEE DOCKET OR CASE FILE FOR CHARGES|12/16/1992|DISH|DEF INCOMPETENT STATE HOSPITAL|02/26/1993|||L00014042384|FL|N||||||N|N|N|N|||||| Circuit Court||LEE|CHARLES|||Defendant|291992CF016890000AHC||FELONY CRIMES AGAINST A PERSON|G||12/16/1992|Close of ReOpen|07/08/2002|M|1213 140TH AV APT A||TAMPA|FL|33613|Black|10/24/1942|1|F1|782042|782042 ATTEMPTED MURDER IN 2ND DEGRE|12/16/1992|DISH|DEF INCOMPETENT STATE HOSPITAL|02/26/1993|||L00014042384|FL|N||||||N|N|N|N|||||| Circuit Court||LEE|CHARLES|||Defendant|291992CF016890000AHC||FELONY CRIMES AGAINST A PERSON|G||12/16/1992|Close of ReOpen|07/08/2002|M|1213 140TH AV APT A||TAMPA|FL|33613|Black|10/24/1942|2|F3|790012|790012 CARRYING A CONCEALED FIREARM|12/16/1992|DISH|DEF INCOMPETENT STATE HOSPITAL|02/26/1993|||L00014042384|FL|N||||||N|N|N|N|||||| Circuit Court||LEE|CHARLES|||Defendant|291992CF016890000AHC||FELONY CRIMES AGAINST A PERSON|G||12/16/1992|Close of ReOpen|07/08/2002|M|1213 140TH AV APT A||TAMPA|FL|33613|Black|10/24/1942|5|M2|790053|790053 OPEN CARRYING OF WEAPONS|12/16/1992|DISH|DEF INCOMPETENT STATE HOSPITAL|02/26/1993|||L00014042384|FL|N||||||N|N|N|N|||||| Circuit Court||LEE|CHARLES|JAMES||Defendant|291996CF004736000AHC||FELONY CRIMES AGAINST A PERSON|O||04/02/1996|CLOSED|05/08/1996|M|2212 27TH AVE APT B||TAMPA|FL|33605|Black|08/30/1974|1|F1|784045|SEE DOCKET OR CASE FILE FOR CHARGES|03/23/1996|NTLOR|NT - LETTER OF RELEASE|05/08/1996|||||N||||||N|N|N|N|||||LEE, CHARLES J; LEE, CHARLES JAMES| Circuit Court||LEE|CHARLES|JAMES||Defendant|291996CF004736000AHC||FELONY CRIMES AGAINST A PERSON|O||04/02/1996|CLOSED|05/08/1996|M|2212 27TH AVE APT B||TAMPA|FL|33605|Black|08/30/1974|2|M1|78403|SEE DOCKET OR CASE FILE FOR CHARGES|03/23/1996|NTLOR|NT - LETTER OF RELEASE|05/08/1996|||||N||||||N|N|N|N|||||LEE, CHARLES J; LEE, CHARLES JAMES| Circuit Court||LEE|CHARLES|JAMES||Defendant|291996CF012105000AHC||FELONY DRUG OFFENSE|E||08/12/1996|CLOSED|11/12/1996|M|2212 27TH AVE APT B||TAMPA|FL|33605|Black|08/30/1974|2|F3|893131A|893131A DELIVERY|08/11/1996|ADJG|NT - ADJUDGED GUILTY|11/12/1996|||||N||||||N|N|N|N|||||LEE, CHARLES J; LEE, CHARLES JAMES| Circuit Court||LEE|CHARLES|JAMES||Defendant|291996CF012105000AHC||FELONY DRUG OFFENSE|E||08/12/1996|CLOSED|11/12/1996|M|2212 27TH AVE APT B||TAMPA|FL|33605|Black|08/30/1974|1|M1|810082B|810082B TRESPASS OCCUPIED STRUCTURE O|08/11/1996|ADJG|NT - ADJUDGED GUILTY|11/12/1996|||||N||||||N|N|N|N|||||LEE, CHARLES J; LEE, CHARLES JAMES| Circuit Court||LEE|CHARLES|JAMES||Defendant|291996CF012105000AHC||FELONY DRUG OFFENSE|E||08/12/1996|CLOSED|11/12/1996|M|2212 27TH AVE APT B||TAMPA|FL|33605|Black|08/30/1974|3|M1|84302|84302 OBST/OPPOS AN OFFICER W/O VIO|08/11/1996|ADJG|NT - ADJUDGED GUILTY|11/12/1996|||||N||||||N|N|N|N|||||LEE, CHARLES J; LEE, CHARLES JAMES| Circuit Court||LEE|CHARLES|JAMES||Defendant|291996CF012105000AHC||FELONY DRUG OFFENSE|E||08/12/1996|CLOSED|11/12/1996|M|2212 27TH AVE APT B||TAMPA|FL|33605|Black|08/30/1974|4|M1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|08/11/1996|NTNINF|NT - NO INFORMATION FILED|08/30/1996|||||N||||||N|N|N|N|||||LEE, CHARLES J; LEE, CHARLES JAMES| Circuit Court||LEE|CHARLES|MARK||Defendant|292003CF017577000BHC||FELONY BURGLARY|E|Holder, Gregory P|10/07/2003|Close of ReOpen|06/11/2007|M|FALKENBURG ROAD JAIL|520 N FALKENBURG RD CELL #07C8|TAMPA|FL|33619-7844|White|03/03/1985|1|F3|810024A|810024A BURGLARY OF A STRUCTURE|10/07/2003|ADJG|NT - ADJUDGED GUILTY|10/31/2006|||L000153850830|FL|N||||||N|N|N|N|||||LEE, CHARLES M; LEE, CHARLES MARK; LEE, CHUCK|587.00 Circuit Court||LEE|CHARLES|MARK||Defendant|292003CF017577000BHC||FELONY BURGLARY|E|Holder, Gregory P|10/07/2003|Close of ReOpen|06/11/2007|M|FALKENBURG ROAD JAIL|520 N FALKENBURG RD CELL #07C8|TAMPA|FL|33619-7844|White|03/03/1985|2|M1|806131B2|806131B2 CRIMINAL MISCHIEF MORE THAN $200 LESS THAN $1k|10/07/2003|NTAW|NT - ADJUDICATION WITHHELD|08/29/2005|||L000153850830|FL|N||||||N|N|N|N|||||LEE, CHARLES M; LEE, CHARLES MARK; LEE, CHUCK|587.00 Circuit Court||LEE|CHARLES|MARK||Defendant|292003CF017577000BHC||FELONY BURGLARY|E|Holder, Gregory P|10/07/2003|Close of ReOpen|06/11/2007|M|FALKENBURG ROAD JAIL|520 N FALKENBURG RD CELL #07C8|TAMPA|FL|33619-7844|White|03/03/1985|3|M2|8120143A|8120143A PETIT THEFT|10/07/2003|NTAW|NT - ADJUDICATION WITHHELD|08/29/2005|||L000153850830|FL|N||||||N|N|N|N|||||LEE, CHARLES M; LEE, CHARLES MARK; LEE, CHUCK|587.00 Circuit Court||LEE|CHARLES|MARK||Defendant|292003CF017578000AHC||FELONY BURGLARY|O|Heinrich, Walter R|10/07/2003|CLOSED|11/13/2003|M|FALKENBURG ROAD JAIL|520 N FALKENBURG RD CELL #07C8|TAMPA|FL|33619-7844|White|03/03/1985|1|F3|810024A|810024A BURGLARY OF A STRUCTURE|10/07/2003|CONS|CONSOLIDATED CASE|11/13/2003|||L000153850830|FL|N||||||N|N|N|N|||||LEE, CHARLES M; LEE, CHARLES MARK; LEE, CHUCK| Circuit Court||LEE|CHARLES|MARK||Defendant|292003CF017578000AHC||FELONY BURGLARY|O|Heinrich, Walter R|10/07/2003|CLOSED|11/13/2003|M|FALKENBURG ROAD JAIL|520 N FALKENBURG RD CELL #07C8|TAMPA|FL|33619-7844|White|03/03/1985|2|M1|806131B2|806131B2 CRIMINAL MISCHIEF MORE THAN $200 LESS THAN $1k|10/07/2003|CONS|CONSOLIDATED CASE|11/13/2003|||L000153850830|FL|N||||||N|N|N|N|||||LEE, CHARLES M; LEE, CHARLES MARK; LEE, CHUCK| Circuit Court||LEE|CHARLES|MARK||Defendant|292005CF004065000AHC||FELONY CRIMES AGAINST A PERSON|E|Fuente, William|02/27/2005|Close of ReOpen|07/13/2006|M|FALKENBURG ROAD JAIL|520 N FALKENBURG RD CELL #07C8|TAMPA|FL|33619-7844|White|03/03/1985|3|M1|790.10|790.10 IMPROPER EXHIBITION OF A DANGER. WEA. OR FIRE.|02/27/2005|NTAW|NT - ADJUDICATION WITHHELD|08/29/2005|||L000153850830|FL|N||||||N|N|N|N|||||LEE, CHARLES M; LEE, CHARLES MARK; LEE, CHUCK|719.00 Circuit Court||LEE|CHARLES|MARK||Defendant|292005CF004065000AHC||FELONY CRIMES AGAINST A PERSON|E|Fuente, William|02/27/2005|Close of ReOpen|07/13/2006|M|FALKENBURG ROAD JAIL|520 N FALKENBURG RD CELL #07C8|TAMPA|FL|33619-7844|White|03/03/1985|2|M1|79015|79015 DISCHARGING FIREARM IN PUBLIC|02/27/2005|NTAW|NT - ADJUDICATION WITHHELD|08/29/2005|||L000153850830|FL|N||||||N|N|N|N|||||LEE, CHARLES M; LEE, CHARLES MARK; LEE, CHUCK|719.00 Circuit Court||LEE|CHARLES|MARK||Defendant|292005CF004065000AHC||FELONY CRIMES AGAINST A PERSON|E|Fuente, William|02/27/2005|Close of ReOpen|07/13/2006|M|FALKENBURG ROAD JAIL|520 N FALKENBURG RD CELL #07C8|TAMPA|FL|33619-7844|White|03/03/1985|1|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|02/27/2005|NTAW|NT - ADJUDICATION WITHHELD|08/29/2005|||L000153850830|FL|N||||||N|N|N|N|||||LEE, CHARLES M; LEE, CHARLES MARK; LEE, CHUCK|719.00 Circuit Court||LEE|CHARLES|W||Defendant|292006CF010068000AHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|05/22/2006|CLOSED|07/18/2006|M|10009 ALTMAN ST||TAMPA|FL|33604|Black|09/21/1952|2|F2|790231|790231 FELON IN POSSESSION FIREARM FIREARM POSSESS|05/22/2006|ADJG|NT - ADJUDGED GUILTY|07/18/2006|||L000159523410|FL|N||||||N|N|N|N|||||LEE, CHARLES|410.00 Circuit Court||LEE|CHARLES|W||Defendant|292006CF010068000AHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|05/22/2006|CLOSED|07/18/2006|M|10009 ALTMAN ST||TAMPA|FL|33604|Black|09/21/1952|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|05/22/2006|ADJG|NT - ADJUDGED GUILTY|07/18/2006|||L000159523410|FL|N||||||N|N|N|N|||||LEE, CHARLES|410.00 Circuit Court||LEE|CHARLES|W||Defendant|292006CF010068000AHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|05/22/2006|CLOSED|07/18/2006|M|10009 ALTMAN ST||TAMPA|FL|33604|Black|09/21/1952|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|05/22/2006|ADJG|NT - ADJUDGED GUILTY|07/18/2006|||L000159523410|FL|N||||||N|N|N|N|||||LEE, CHARLES|410.00 Circuit Court||LEE|CHARLES|MARK||Defendant|292006CF020223000AHC||FELONY BURGLARY|O|Heinrich, Walter R|10/03/2006|CLOSED|10/17/2006|M|FALKENBURG ROAD JAIL|520 N FALKENBURG RD CELL #07C8|TAMPA|FL|33619-7844|White|03/03/1985|3|F2|810023|810023 BURGLARY OF A DWELLING|10/03/2006|REDU|REDUCED TO COUNTY COURT|10/17/2006|||L000153850830|FL|N||||||N|N|N|N|||||LEE, CHARLES M; LEE, CHARLES MARK; LEE, CHUCK|40.00 Circuit Court||LEE|CHARLES|MARK||Defendant|292006CF020223000AHC||FELONY BURGLARY|O|Heinrich, Walter R|10/03/2006|CLOSED|10/17/2006|M|FALKENBURG ROAD JAIL|520 N FALKENBURG RD CELL #07C8|TAMPA|FL|33619-7844|White|03/03/1985|1|F2|810023|810023 BURGLARY OF A DWELLING|10/03/2006|REDU|REDUCED TO COUNTY COURT|10/17/2006|||L000153850830|FL|N||||||N|N|N|N|||||LEE, CHARLES M; LEE, CHARLES MARK; LEE, CHUCK|40.00 Circuit Court||LEE|CHARLES|MARK||Defendant|292006CF020223000AHC||FELONY BURGLARY|O|Heinrich, Walter R|10/03/2006|CLOSED|10/17/2006|M|FALKENBURG ROAD JAIL|520 N FALKENBURG RD CELL #07C8|TAMPA|FL|33619-7844|White|03/03/1985|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|10/03/2006|REDU|REDUCED TO COUNTY COURT|10/17/2006|||L000153850830|FL|N||||||N|N|N|N|||||LEE, CHARLES M; LEE, CHARLES MARK; LEE, CHUCK|40.00 Circuit Court||LEE|CHARLIE|JAMES||Defendant|291994CF012602000AHC||FELONY DRUG OFFENSE|A||10/04/1994|CLOSED|03/28/1995|M|910 LAKELAND||TAMPA|FL|33602|Black|07/13/1945|2|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|10/03/1994|ADJG|NT - ADJUDGED GUILTY|11/02/1994|||L00011045253|FL|N||||||N|N|N|N|||||LEE, CLARENCE|582.00 Circuit Court||LEE|CHARLIE|JAMES||Defendant|291994CF012602000AHC||FELONY DRUG OFFENSE|A||10/04/1994|CLOSED|03/28/1995|M|910 LAKELAND||TAMPA|FL|33602|Black|07/13/1945|1|F3|893136A|893136A POSSESSION|10/03/1994|ADJG|NT - ADJUDGED GUILTY|11/02/1994|||L00011045253|FL|N||||||N|N|N|N|||||LEE, CLARENCE|582.00 Circuit Court||LEE|CHARLIE|JAMES||Defendant|291995CF002603000AHC||FELONY DRUG OFFENSE|A||02/26/1995|CLOSED|03/28/1995|M|910 LAKELAND||TAMPA|FL|33602|Black|07/13/1945|2|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|02/24/1995|ADJG|NT - ADJUDGED GUILTY|03/28/1995|||L00011045253|FL|N||||||N|N|N|N|||||LEE, CLARENCE| Circuit Court||LEE|CHARLIE|JAMES||Defendant|291995CF002603000AHC||FELONY DRUG OFFENSE|A||02/26/1995|CLOSED|03/28/1995|M|910 LAKELAND||TAMPA|FL|33602|Black|07/13/1945|1|F3|893136A|893136A POSSESSION|02/24/1995|ADJG|NT - ADJUDGED GUILTY|03/28/1995|||L00011045253|FL|N||||||N|N|N|N|||||LEE, CLARENCE| Circuit Court||LEE|CHARLIE|JAMES||Defendant|291996CF004876000AHC||FELONY DRUG OFFENSE|F||04/05/1996|Close of ReOpen|04/26/2000|M|910 LAKELAND||TAMPA|FL|33602|Black|07/13/1945|2|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|04/04/1996|ADJG|NT - ADJUDGED GUILTY|05/02/1996|||L00011045253|FL|N||||||N|N|N|N|||||LEE, CLARENCE|517.00 Circuit Court||LEE|CHARLIE|JAMES||Defendant|291996CF004876000AHC||FELONY DRUG OFFENSE|F||04/05/1996|Close of ReOpen|04/26/2000|M|910 LAKELAND||TAMPA|FL|33602|Black|07/13/1945|4|M2|320261|SEE DOCKET OR CASE FILE FOR CHARGES|04/04/1996|ADJG|NT - ADJUDGED GUILTY|05/02/1996|||L00011045253|FL|N||||||N|N|N|N|||||LEE, CLARENCE|517.00 Circuit Court||LEE|CHARLIE|JAMES||Defendant|291996CF004876000AHC||FELONY DRUG OFFENSE|F||04/05/1996|Close of ReOpen|04/26/2000|M|910 LAKELAND||TAMPA|FL|33602|Black|07/13/1945|3|M2|322341A|322341A DRIVE W/LICENSE CANC/SUSP/REV|04/04/1996|ADJG|NT - ADJUDGED GUILTY|05/02/1996|||L00011045253|FL|N||||||N|N|N|N|||||LEE, CLARENCE|517.00 Circuit Court||LEE|CHARLIE|JAMES||Defendant|291996CF004876000AHC||FELONY DRUG OFFENSE|F||04/05/1996|Close of ReOpen|04/26/2000|M|910 LAKELAND||TAMPA|FL|33602|Black|07/13/1945|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|04/04/1996|ADJG|NT - ADJUDGED GUILTY|04/26/2000|||L00011045253|FL|N||||||N|N|N|N|||||LEE, CLARENCE|517.00 Circuit Court||LEE|CHARMINE|||Defendant|292007CF007993000AHC||FELONY THEFT FORGERY FRAUD|F|Timmerman, Wayne S|04/19/2007|CLOSED|08/13/2007|F|703 OAKHURST PLACE, APT 278||TAMPA|FL|33606|Black|08/30/1988|2|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|01/05/2007|NOLP|NOLLE PROSSED|08/13/2007|||L000110888100|FL|N||||||N|N|N|N|||||LEE, CHARMAINE; LEE, CHARMAINE J; LEE, CHARMAINE JONTE| Circuit Court||LEE|CHARMINE|||Defendant|292007CF007993000AHC||FELONY THEFT FORGERY FRAUD|F|Timmerman, Wayne S|04/19/2007|CLOSED|08/13/2007|F|703 OAKHURST PLACE, APT 278||TAMPA|FL|33606|Black|08/30/1988|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|01/05/2007|NOLP|NOLLE PROSSED|08/13/2007|||L000110888100|FL|N||||||N|N|N|N|||||LEE, CHARMAINE; LEE, CHARMAINE J; LEE, CHARMAINE JONTE| Circuit Court||LEE|CHARMINE|||Defendant|292015CF012335000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|08/26/2015|CLOSED|04/20/2016|F|2255 LAKE WOODBERRY||BRANDON|FL|33510|Black|08/30/1988|1|F3|414.39(1)(a)5B|414391A5B-FRAU0920 (FT) PUBLIC ASSISTANCE FRAUD BY FRAUDULENT QUALIFICATION ($200 - $20,000)|03/01/2013|SCFD|STATE CLOSED FILE DIVERSION|04/20/2016|||L000110888100|FL|N||||287.00||N|N|N|N|||||LEE, CHARMAINE; LEE, CHARMAINE J; LEE, CHARMAINE JONTE|50.00 Circuit Court||LEE|CHARMINE|||Defendant|292015CF012335000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|08/26/2015|CLOSED|04/20/2016|F|2255 LAKE WOODBERRY||BRANDON|FL|33510|Black|08/30/1988|1|F3|414.39(1)(a)5B|414391A5B-FRAU0920 (FT) PUBLIC ASSISTANCE FRAUD BY FRAUDULENT QUALIFICATION ($200 - $20,000)|03/01/2013|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|03/27/2019|||L000110888100|FL|N||||287.00||N|N|N|N|||||LEE, CHARMAINE; LEE, CHARMAINE J; LEE, CHARMAINE JONTE|50.00 Circuit Court||LEE|CHERISE|CYNTHIA||Defendant|292009CF001147000AHC||FELONY THEFT FORGERY FRAUD|I|Lopez, Manuel A|01/16/2009|Close of ReOpen|07/27/2010|F|3205 E 25th AVE ||TAMPA|FL|33605-2141|Black|06/16/1983|1|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|11/21/2008|ADJG|NT - ADJUDGED GUILTY|07/22/2009|||L000103831760|FL|N||||||N|N|N|N||||||452.00 Circuit Court||LEE|CHRIS|||Defendant|291980CF001014000AHC||FELONY THEFT FORGERY FRAUD|||07/18/2008|CLOSED|07/18/2008|N|XX||XX|FL|00000|Unavailable||1|F2|8120142B1|8120142B1 GRAND THEFT SECOND DEGREE|01/20/1980|NOLP|NOLLE PROSSED|07/18/2008|||||N||||||N|N|N|N|||||| Circuit Court||LEE|CHRISTI|EUGENIA||Defendant|292005CF015703000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|08/11/2005|Close of ReOpen|02/28/2006|F|11717 14TH ST N #E4||TAMPA|FL|33612|Black|08/26/1982|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|08/11/2005|ADJG|NT - ADJUDGED GUILTY|02/28/2006|||L000105828060|FL|N||||453.00|10/17/2020|N|N|N|N|||||COPELAND, LATOYA D; LEE, CHRISTIE E; LOTT, ROSE ANN; SHAW, LATRINA R| Circuit Court||LEE|CHRISTI|EUGENIA||Defendant|292005CF023908000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|12/07/2005|CLOSED|02/28/2006|F|11717 14TH ST N #E4||TAMPA|FL|33612|Black|08/26/1982|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|12/07/2005|ADJG|NT - ADJUDGED GUILTY|02/28/2006|||L000105828060|FL|N||||148.00|10/17/2020|N|N|N|N|||||COPELAND, LATOYA D; LEE, CHRISTIE E; LOTT, ROSE ANN; SHAW, LATRINA R| Circuit Court||LEE|CHRISTINA|||Defendant|291992CF004465000AHC||FELONY DRUG OFFENSE|E||03/28/1992|CLOSED|06/11/1993|F|3315 29TH ST N APT A||ST PETERSBURG|FL|33713|White|08/10/1961|1|F3|893131F|893131F POSSESSION|03/27/1992|ADJG|NT - ADJUDGED GUILTY|05/05/1992|||L000100617900|FL|N||||||N|N|N|N|||||CAULDWELL, CHRISTINA; LEE, TINA; MORGAN, CHRISTINA; MORGAN, TINA| Circuit Court||LEE|CHRISTINA|||Defendant|291992CF004465000AHC||FELONY DRUG OFFENSE|E||03/28/1992|CLOSED|06/11/1993|F|3315 29TH ST N APT A||ST PETERSBURG|FL|33713|White|08/10/1961|2|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|03/27/1992|ADJG|NT - ADJUDGED GUILTY|05/05/1992|||L000100617900|FL|N||||||N|N|N|N|||||CAULDWELL, CHRISTINA; LEE, TINA; MORGAN, CHRISTINA; MORGAN, TINA| Circuit Court||LEE|CHRISTINA|||Defendant|291992CF014048000AHC||FELONY DRUG OFFENSE|E||10/13/1992|CLOSED|06/11/1993|F|3315 29TH ST N APT A||ST PETERSBURG|FL|33713|White|08/10/1961|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|10/13/1992|ADJG|NT - ADJUDGED GUILTY|06/11/1993|||L000100617900|FL|N||||||N|N|N|N|||||CAULDWELL, CHRISTINA; LEE, TINA; MORGAN, CHRISTINA; MORGAN, TINA| Circuit Court||LEE|CHRISTINA|||Defendant|291992CF014048000AHC||FELONY DRUG OFFENSE|E||10/13/1992|CLOSED|06/11/1993|F|3315 29TH ST N APT A||ST PETERSBURG|FL|33713|White|08/10/1961|1|F3|893131F|893131F POSSESSION|10/13/1992|ADJG|NT - ADJUDGED GUILTY|06/11/1993|||L000100617900|FL|N||||||N|N|N|N|||||CAULDWELL, CHRISTINA; LEE, TINA; MORGAN, CHRISTINA; MORGAN, TINA| Circuit Court||LEE|CHRISTINA|||Defendant|291995CF013717000AHC||FELONY DRUG OFFENSE|O||10/11/1995|CLOSED|12/29/1995|F|3315 29TH ST N APT A||ST PETERSBURG|FL|33713|White|08/10/1961|1|F3|893131|SEE DOCKET OR CASE FILE FOR CHARGES|10/10/1995|NTLOR|NT - LETTER OF RELEASE|12/29/1995|||L000100617900|FL|N||||||N|N|N|N|||||CAULDWELL, CHRISTINA; LEE, TINA; MORGAN, CHRISTINA; MORGAN, TINA| Circuit Court||LEE|CHRISTINA|||Defendant|291995CF013717000AHC||FELONY DRUG OFFENSE|O||10/11/1995|CLOSED|12/29/1995|F|3315 29TH ST N APT A||ST PETERSBURG|FL|33713|White|08/10/1961|2|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|10/10/1995|NTLOR|NT - LETTER OF RELEASE|12/29/1995|||L000100617900|FL|N||||||N|N|N|N|||||CAULDWELL, CHRISTINA; LEE, TINA; MORGAN, CHRISTINA; MORGAN, TINA| Circuit Court||LEE|CHRISTINA|||Defendant|291997CF003520000AHC||FELONY DRUG OFFENSE|Y||03/07/1997|CLOSED|11/22/1999|F|3315 29TH ST N APT A||ST PETERSBURG|FL|33713|White|08/10/1961|1|F3|893136A|893136A POSSESSION|03/06/1997|ADJG|NT - ADJUDGED GUILTY|03/27/1997|||L000100617900|FL|N||||348.00||N|N|N|N|||||CAULDWELL, CHRISTINA; LEE, TINA; MORGAN, CHRISTINA; MORGAN, TINA|63.00 Circuit Court||LEE|CHRISTINA|||Defendant|291997CF003520000AHC||FELONY DRUG OFFENSE|Y||03/07/1997|CLOSED|11/22/1999|F|3315 29TH ST N APT A||ST PETERSBURG|FL|33713|White|08/10/1961|2|M2|322341A|322341A DRIVING WHILE LICENSE SUSPEND|03/06/1997|ADJG|NT - ADJUDGED GUILTY|03/27/1997|||L000100617900|FL|N||||348.00||N|N|N|N|||||CAULDWELL, CHRISTINA; LEE, TINA; MORGAN, CHRISTINA; MORGAN, TINA|63.00 Circuit Court||LEE|CHRISTINA|||Defendant|291999CF007923000AHC||FELONY DRUG OFFENSE|Y||05/08/1999|CLOSED|11/22/1999|F|3315 29TH ST N APT A||ST PETERSBURG|FL|33713|White|08/10/1961|3|M2|796072E|796072E PROSTITUTION|05/07/1999|ADJG|NT - ADJUDGED GUILTY|06/23/1999|||L000100617900|FL|N||||||N|N|N|N|||||CAULDWELL, CHRISTINA; LEE, TINA; MORGAN, CHRISTINA; MORGAN, TINA|413.00 Circuit Court||LEE|CHRISTINA|||Defendant|291999CF007923000AHC||FELONY DRUG OFFENSE|Y||05/08/1999|CLOSED|11/22/1999|F|3315 29TH ST N APT A||ST PETERSBURG|FL|33713|White|08/10/1961|2|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|05/07/1999|NOLP|NOLLE PROSSED|06/08/1999|||L000100617900|FL|N||||||N|N|N|N|||||CAULDWELL, CHRISTINA; LEE, TINA; MORGAN, CHRISTINA; MORGAN, TINA|413.00 Circuit Court||LEE|CHRISTINA|||Defendant|291999CF007923000AHC||FELONY DRUG OFFENSE|Y||05/08/1999|CLOSED|11/22/1999|F|3315 29TH ST N APT A||ST PETERSBURG|FL|33713|White|08/10/1961|1|F3|893136A|893136A POSSESSION|05/07/1999|ADJG|NT - ADJUDGED GUILTY|06/23/1999|||L000100617900|FL|N||||||N|N|N|N|||||CAULDWELL, CHRISTINA; LEE, TINA; MORGAN, CHRISTINA; MORGAN, TINA|413.00 Circuit Court||LEE|CHRISTINA|||Defendant|292002CF009780000AHC||FELONY DRUG OFFENSE|Y|Evans, Donald|06/18/2002|Close of ReOpen|10/14/2003|F|3315 29TH ST N APT A||ST PETERSBURG|FL|33713|White|08/10/1961|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|06/18/2002|ADJG|NT - ADJUDGED GUILTY|12/05/2002|||L000100617900|FL|N||||||N|N|N|N|||||CAULDWELL, CHRISTINA; LEE, TINA; MORGAN, CHRISTINA; MORGAN, TINA|273.00 Circuit Court||LEE|CHRISTINA|||Defendant|292002CF009780000AHC||FELONY DRUG OFFENSE|Y|Evans, Donald|06/18/2002|Close of ReOpen|10/14/2003|F|3315 29TH ST N APT A||ST PETERSBURG|FL|33713|White|08/10/1961|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|06/18/2002|ADJG|NT - ADJUDGED GUILTY|12/05/2002|||L000100617900|FL|N||||||N|N|N|N|||||CAULDWELL, CHRISTINA; LEE, TINA; MORGAN, CHRISTINA; MORGAN, TINA|273.00 Circuit Court||LEE|CHRISTINA|||Defendant|292002CF018832000AHC||FELONY OTHER FELONY|O|Evans, Donald|11/16/2002|CLOSED|12/05/2002|F|3315 29TH ST N APT A||ST PETERSBURG|FL|33713|White|08/10/1961|1|F3|796.07(2)e|796.07(2)e OFFERING TO COMMIT PROSTITUTION-THIRD OFFENSE|10/13/2002|ADJG|NT - ADJUDGED GUILTY|12/05/2002|||L000100617900|FL|N||||||N|N|N|N|||||CAULDWELL, CHRISTINA; LEE, TINA; MORGAN, CHRISTINA; MORGAN, TINA|273.00 Circuit Court||LEE|CHRISTINA|||Defendant|292002CF018933000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|11/18/2002|CLOSED|12/04/2002|F|3315 29TH ST N APT A||ST PETERSBURG|FL|33713|White|08/10/1961|1|F3|893131F|893131F POSSESSION OF COCAINE|11/18/2002|NTNINF|NT - NO INFORMATION FILED|12/04/2002|||L000100617900|FL|N||||||N|N|N|N|||||CAULDWELL, CHRISTINA; LEE, TINA; MORGAN, CHRISTINA; MORGAN, TINA| Circuit Court||LEE|CHRISTINA|||Defendant|292002CF018933000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|11/18/2002|CLOSED|12/04/2002|F|3315 29TH ST N APT A||ST PETERSBURG|FL|33713|White|08/10/1961|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|11/18/2002|REDU|REDUCED TO COUNTY COURT|12/04/2002|||L000100617900|FL|N||||||N|N|N|N|||||CAULDWELL, CHRISTINA; LEE, TINA; MORGAN, CHRISTINA; MORGAN, TINA| Circuit Court||LEE|CHRISTINA|CATHERINE||Defendant|292009CF005869000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|04/03/2009|CLOSED|05/18/2009|F|2222 PARK CRESCENT DR||LAND O LAKES|FL|34639-|White|09/16/1981|1|F3|3161932B|3161932B DRIVING UNDER THE INFLUENCE THIRD OR SUBSEQU|04/03/2009|REDU|REDUCED TO COUNTY COURT|05/18/2009|||L000103818360|FL|N||||||N|N|N|N|||||| Circuit Court||LEE|CHRISTOPHER|||Defendant|291991CF005008000AHC||FELONY ROBBERY|Trial 1||04/05/1991|CLOSED|09/11/1991|M|1313 33RD AV E||TAMPA|FL|33603|Black|01/28/1972|1|F1|8121312A|8121312A ATT ROBBERY(FIREARM LESS $300|04/03/1991|ADJG|NT - ADJUDGED GUILTY|09/11/1991|||L000104720280|FL|N||||||N|N|N|N|||||LEE, CHRISTOPHER D; LEE, CHRISTOPHER DANIEL|237.00 Circuit Court||LEE|CHRISTOPHER|||Defendant|291991CF005008000AHC||FELONY ROBBERY|Trial 1||04/05/1991|CLOSED|09/11/1991|M|1313 33RD AV E||TAMPA|FL|33603|Black|01/28/1972|2|F1|7750845|SEE DOCKET OR CASE FILE FOR CHARGES|04/03/1991|NTNINF|NT - NO INFORMATION FILED|05/23/1991|||L000104720280|FL|N||||||N|N|N|N|||||LEE, CHRISTOPHER D; LEE, CHRISTOPHER DANIEL|237.00 Circuit Court||LEE|CHRISTOPHER|||Defendant|291991CF005008000AHC||FELONY ROBBERY|Trial 1||04/05/1991|CLOSED|09/11/1991|M|1313 33RD AV E||TAMPA|FL|33603|Black|01/28/1972|3|M1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|04/03/1991|NTNINF|NT - NO INFORMATION FILED|05/23/1991|||L000104720280|FL|N||||||N|N|N|N|||||LEE, CHRISTOPHER D; LEE, CHRISTOPHER DANIEL|237.00 Circuit Court||LEE|CHRISTOPHER|LAVAR||Defendant|291992CF010798000AHC||FELONY WORTHLESS CHECK|E||08/05/1992|CLOSED|09/09/1998|M|1000 PO BOX 29||CHATAHOOCHI|FL|32324-|Black|10/29/1970|1|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|02/29/1992|ADJG|NT - ADJUDGED GUILTY|04/15/1994|||L000112703890|FL|N||||||N|N|N|N|||||LEE, CHRISTOPHER|432.00 Circuit Court||LEE|CHRISTOPHER|LAVAR||Defendant|291993CF004598000AHC||FELONY THEFT FORGERY FRAUD|E||04/09/1993|Close of ReOpen|05/16/2002|M|1000 PO BOX 29||CHATAHOOCHI|FL|32324-|Black|10/29/1970|1|F2|8120191|8120191 DEAL IN STOLEN PROPERTY|12/01/1992|ADJG|NT - ADJUDGED GUILTY|05/16/2002|||L000112703890|FL|N||||191.73||N|N|N|N|||||LEE, CHRISTOPHER|113.27 Circuit Court||LEE|CHRISTOPHER|LAVAR||Defendant|291993CF004598000AHC||FELONY THEFT FORGERY FRAUD|E||04/09/1993|Close of ReOpen|05/16/2002|M|1000 PO BOX 29||CHATAHOOCHI|FL|32324-|Black|10/29/1970|2|F3|8120142C|SEE DOCKET OR CASE FILE FOR CHARGES|12/01/1992|NOLP|NOLLE PROSSED|04/15/1994|||L000112703890|FL|N||||191.73||N|N|N|N|||||LEE, CHRISTOPHER|113.27 Circuit Court||LEE|CHRISTOPHER|LAVAR||Defendant|291994CF002396000AHC||FELONY ROBBERY|E||02/24/1994|Close of ReOpen|05/16/2002|M|1000 PO BOX 29||CHATAHOOCHI|FL|32324-|Black|10/29/1970|1|F2|8121312C|8121312C ROBBERY|11/19/1993|ADJG|NT - ADJUDGED GUILTY|05/16/2002|||L000112703890|FL|N||||81.73||N|N|N|N|||||LEE, CHRISTOPHER|211.27 Circuit Court||LEE|CHRISTOPHER|LAVAR||Defendant|291994CF014408000AHC||FELONY CRIMES AGAINST A PERSON|E||11/10/1994|Close of ReOpen|05/16/2002|M|1000 PO BOX 29||CHATAHOOCHI|FL|32324-|Black|10/29/1970|2|F2|81213|SEE DOCKET OR CASE FILE FOR CHARGES|10/24/1994|NTNINF|NT - NO INFORMATION FILED|11/29/1994|||L000112703890|FL|N||||86.72||N|N|N|N|||||LEE, CHRISTOPHER|258.28 Circuit Court||LEE|CHRISTOPHER|LAVAR||Defendant|291994CF014408000AHC||FELONY CRIMES AGAINST A PERSON|E||11/10/1994|Close of ReOpen|05/16/2002|M|1000 PO BOX 29||CHATAHOOCHI|FL|32324-|Black|10/29/1970|1|F1|8121332B|8121332B CARJACKING|10/24/1994|ADJG|NT - ADJUDGED GUILTY|05/16/2002|||L000112703890|FL|N||||86.72||N|N|N|N|||||LEE, CHRISTOPHER|258.28 Circuit Court||LEE|CHRISTOPHER|NEIL||Defendant|291995CF005754000AHC||FELONY BURGLARY|B||04/30/1995|CLOSED|10/22/1997|M|15928 DAYBREEZE DR||SPRING HILL|FL|34610|White|12/15/1975|1|F3|810023|810023 BURGLARY OF CONVEYANCE|04/30/1995|NTAW|NT - ADJUDICATION WITHHELD|06/20/1995|||L00011475455|FL|N||||||N|N|N|N|||||LEE, CHRISTOPHER NEIL| Circuit Court||LEE|CHRISTOPHER|NEIL||Defendant|291995CF005754000AHC||FELONY BURGLARY|B||04/30/1995|CLOSED|10/22/1997|M|15928 DAYBREEZE DR||SPRING HILL|FL|34610|White|12/15/1975|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|04/30/1995|NTAW|NT - ADJUDICATION WITHHELD|06/20/1995|||L00011475455|FL|N||||||N|N|N|N|||||LEE, CHRISTOPHER NEIL| Circuit Court||LEE|CHRISTOPHER|NEIL||Defendant|291995CF005754000AHC||FELONY BURGLARY|B||04/30/1995|CLOSED|10/22/1997|M|15928 DAYBREEZE DR||SPRING HILL|FL|34610|White|12/15/1975|3|F3|81006|81006 POSSESS BURGLARY TOOLS|04/30/1995|NTAW|NT - ADJUDICATION WITHHELD|06/20/1995|||L00011475455|FL|N||||||N|N|N|N|||||LEE, CHRISTOPHER NEIL| Circuit Court||LEE|CHRISTOPHER|STEVEN||Defendant|292000CF010668000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|06/22/2000|CLOSED|08/11/2000|M|1725 DALE MABRY HW N||TAMPA|FL|33603-|Black|03/05/1966|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE $300 - $20 000|03/01/2000|NTLOR|NT - LETTER OF RELEASE|08/11/2000|||||N||||||N|N|N|N|||||| Circuit Court||LEE|CHRISTOPHER|LAVAR||Defendant|292001CF008155000AHC||FELONY OTHER FELONY|E|Fuente, William|05/29/2001|Close of ReOpen|02/22/2005|M|1000 PO BOX 29||CHATAHOOCHI|FL|32324-|Black|10/29/1970|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|05/29/2001|ADJG|NT - ADJUDGED GUILTY|02/22/2005|||L000112703890|FL|N||||||N|N|N|N|||||LEE, CHRISTOPHER|450.00 Circuit Court||LEE|CHRISTOPHER|LAVAR||Defendant|292001CF008155000AHC||FELONY OTHER FELONY|E|Fuente, William|05/29/2001|Close of ReOpen|02/22/2005|M|1000 PO BOX 29||CHATAHOOCHI|FL|32324-|Black|10/29/1970|1|F3|95122|95122 INTRODUCTION OF CONTRABAND TO DETENTION FACILI|05/29/2001|ADJG|NT - ADJUDGED GUILTY|02/22/2005|||L000112703890|FL|N||||||N|N|N|N|||||LEE, CHRISTOPHER|450.00 Circuit Court||LEE|CHRISTOPHER|LAVAR||Defendant|292002CF003153000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|02/27/2002|Close of ReOpen|02/22/2005|M|1000 PO BOX 29||CHATAHOOCHI|FL|32324-|Black|10/29/1970|3|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|02/22/2002|NTNINF|NT - NO INFORMATION FILED|06/25/2002|||L000112703890|FL|N||||||N|N|N|N|||||LEE, CHRISTOPHER|450.00 Circuit Court||LEE|CHRISTOPHER|LAVAR||Defendant|292002CF003153000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|02/27/2002|Close of ReOpen|02/22/2005|M|1000 PO BOX 29||CHATAHOOCHI|FL|32324-|Black|10/29/1970|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|02/22/2002|ADJG|NT - ADJUDGED GUILTY|02/22/2005|||L000112703890|FL|N||||||N|N|N|N|||||LEE, CHRISTOPHER|450.00 Circuit Court||LEE|CHRISTOPHER|LAVAR||Defendant|292002CF003153000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|02/27/2002|Close of ReOpen|02/22/2005|M|1000 PO BOX 29||CHATAHOOCHI|FL|32324-|Black|10/29/1970|2|F2|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (OVER $300)|02/22/2002|ADJG|NT - ADJUDGED GUILTY|02/22/2005|||L000112703890|FL|N||||||N|N|N|N|||||LEE, CHRISTOPHER|450.00 Circuit Court||LEE|CHRISTOPHER|LAVAR||Defendant|292002CF003154000BHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|02/27/2002|Close of ReOpen|02/22/2005|M|1000 PO BOX 29||CHATAHOOCHI|FL|32324-|Black|10/29/1970|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|02/23/2002|ADJG|NT - ADJUDGED GUILTY|02/22/2005|||L000112703890|FL|N||||||N|N|N|N|||||LEE, CHRISTOPHER|410.00 Circuit Court||LEE|CHRISTOPHER|LAVAR||Defendant|292002CF003154000BHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|02/27/2002|Close of ReOpen|02/22/2005|M|1000 PO BOX 29||CHATAHOOCHI|FL|32324-|Black|10/29/1970|2|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|02/23/2002|ADJG|NT - ADJUDGED GUILTY|02/22/2005|||L000112703890|FL|N||||||N|N|N|N|||||LEE, CHRISTOPHER|410.00 Circuit Court||LEE|CHRISTOPHER|LAVAR||Defendant|292002CF004083000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|03/14/2002|Close of ReOpen|02/23/2005|M|1000 PO BOX 29||CHATAHOOCHI|FL|32324-|Black|10/29/1970|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE $300 - $20 000|03/13/2002|NTNINF|NT - NO INFORMATION FILED|06/13/2002|||L000112703890|FL|N||||||N|N|N|N|||||LEE, CHRISTOPHER|450.00 Circuit Court||LEE|CHRISTOPHER|LAVAR||Defendant|292002CF004083000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|03/14/2002|Close of ReOpen|02/23/2005|M|1000 PO BOX 29||CHATAHOOCHI|FL|32324-|Black|10/29/1970|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|03/13/2002|ADJG|NT - ADJUDGED GUILTY|02/22/2005|||L000112703890|FL|N||||||N|N|N|N|||||LEE, CHRISTOPHER|450.00 Circuit Court||LEE|CHRISTOPHER|LAVAR||Defendant|292002CF016286000AHC||FELONY DRUG OFFENSE|E|Fuente, William|10/03/2002|Close of ReOpen|02/22/2005|M|1000 PO BOX 29||CHATAHOOCHI|FL|32324-|Black|10/29/1970|1|F3|95122|95122 INTRODUCTION OF CONTRABAND TO DETENTION FACILI|10/01/2002|ADJG|NT - ADJUDGED GUILTY|02/22/2005|||L000112703890|FL|N||||||N|N|N|N|||||LEE, CHRISTOPHER|450.00 Circuit Court||LEE|CHRISTOPHER|LAVAR||Defendant|292002CF016286000AHC||FELONY DRUG OFFENSE|E|Fuente, William|10/03/2002|Close of ReOpen|02/22/2005|M|1000 PO BOX 29||CHATAHOOCHI|FL|32324-|Black|10/29/1970|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|10/01/2002|ADJG|NT - ADJUDGED GUILTY|02/22/2005|||L000112703890|FL|N||||||N|N|N|N|||||LEE, CHRISTOPHER|450.00 Circuit Court||LEE|CHRISTOPHER|LAVAR||Defendant|292003CF018425000AHC||FELONY OTHER FELONY|E|Fuente, William|10/21/2003|CLOSED|02/22/2005|M|1000 PO BOX 29||CHATAHOOCHI|FL|32324-|Black|10/29/1970|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|10/09/2003|ADJG|NT - ADJUDGED GUILTY|02/22/2005|||L000112703890|FL|N||||||N|N|N|N|||||LEE, CHRISTOPHER|450.00 Circuit Court||LEE|CHRISTOPHER|LAVAR||Defendant|292003CF018425000AHC||FELONY OTHER FELONY|E|Fuente, William|10/21/2003|CLOSED|02/22/2005|M|1000 PO BOX 29||CHATAHOOCHI|FL|32324-|Black|10/29/1970|1|F3|95122|95122 INTRODUCTION OF CONTRABAND TO DETENTION FACILI|10/09/2003|ADJG|NT - ADJUDGED GUILTY|02/22/2005|||L000112703890|FL|N||||||N|N|N|N|||||LEE, CHRISTOPHER|450.00 Circuit Court||LEE|CHRISTOPHER|||Defendant|292004CF012118000AHC||FELONY CRIMES AGAINST A PERSON|D|Battles, Emmett L|06/27/2004|CLOSED|07/19/2005|M|1313 33RD AV E||TAMPA|FL|33603|Black|01/28/1972|2|F3|784.03(2)|784.03(2) BATTERY DOM VIOL 2ND OR SUBSEQU OFFENSE|06/26/2004|NOLP|NOLLE PROSSED|07/19/2005|||L000104720280|FL|N||||||N|N|N|N|||||LEE, CHRISTOPHER D; LEE, CHRISTOPHER DANIEL| Circuit Court||LEE|CHRISTOPHER|||Defendant|292004CF012118000AHC||FELONY CRIMES AGAINST A PERSON|D|Battles, Emmett L|06/27/2004|CLOSED|07/19/2005|M|1313 33RD AV E||TAMPA|FL|33603|Black|01/28/1972|1|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|06/26/2004|NOLP|NOLLE PROSSED|07/19/2005|||L000104720280|FL|N||||||N|N|N|N|||||LEE, CHRISTOPHER D; LEE, CHRISTOPHER DANIEL| Circuit Court||LEE|CHRISTOPHER|||Defendant|292004CF016992000AHC||FELONY ROBBERY|O|Heinrich, Walter R|09/11/2004|CLOSED|10/01/2004|M|9750 68TH ST N||ST PETERSBURG|FL|XXXXXXX|White|08/07/1979|1|F2|8121312C|8121312C ROBBERY|09/10/2004|NTLOR|NT - LETTER OF RELEASE|10/01/2004|||L000100792870|FL|N||||||N|N|N|N|||||LEE, CHRISTOPHER J| Circuit Court||LEE|CHRISTOPHER|||Defendant|292005CF005987000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|03/28/2005|CLOSED|06/30/2005|M|9750 68TH ST N||ST PETERSBURG|FL|XXXXXXX|White|08/07/1979|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|03/28/2005|NTAW|NT - ADJUDICATION WITHHELD|06/30/2005|||L000100792870|FL|N||||||N|N|N|N|||||LEE, CHRISTOPHER J|875.00 Circuit Court||LEE|CHRISTOPHER|||Defendant|292005CF013975000AHC||FELONY THEFT FORGERY FRAUD|D|Battles, Emmett L|07/15/2005|CLOSED|11/29/2005|M|1313 33RD AV E||TAMPA|FL|33603|Black|01/28/1972|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|04/09/2005|NOLP|NOLLE PROSSED|11/29/2005|||L000104720280|FL|N||||||N|N|N|N|||||LEE, CHRISTOPHER D; LEE, CHRISTOPHER DANIEL| Circuit Court||LEE|CHRISTOPHER|||Defendant|292006CF026405000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|12/29/2006|CLOSED|11/13/2007|M|1313 33RD AV E||TAMPA|FL|33603|Black|01/28/1972|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|12/29/2006|ADJG|NT - ADJUDGED GUILTY|11/13/2007|||L000104720280|FL|N||||372.00|02/22/2008|N|N|N|N|||||LEE, CHRISTOPHER D; LEE, CHRISTOPHER DANIEL| Circuit Court||LEE|CHRISTOPHER|STEVEN S||Defendant|292008CF009306000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|05/14/2008|Close of ReOpen|08/22/2013|M|920 DELANEY CIR APT 202||BRANDON|FL|33511|White|02/21/1979|22|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|11/20/2007|NTAW|NT - ADJUDICATION WITHHELD|04/02/2009|||L000117790610|FL|N||||||N|N|N|N|||||LEE, CHRISTOPHER S; LEE, CHRISTOPHER S, SR; LEE, CHRISTOPHER STEVEN|542.00 Circuit Court||LEE|CHRISTOPHER|STEVEN S||Defendant|292008CF009306000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|05/14/2008|Close of ReOpen|08/22/2013|M|920 DELANEY CIR APT 202||BRANDON|FL|33511|White|02/21/1979|28|M2|8120143A|8120143A PETIT THEFT ($100 OR LESS)|11/20/2007|NTAW|NT - ADJUDICATION WITHHELD|04/02/2009|||L000117790610|FL|N||||||N|N|N|N|||||LEE, CHRISTOPHER S; LEE, CHRISTOPHER S, SR; LEE, CHRISTOPHER STEVEN|542.00 Circuit Court||LEE|CHRISTOPHER|STEVEN S||Defendant|292008CF009306000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|05/14/2008|Close of ReOpen|08/22/2013|M|920 DELANEY CIR APT 202||BRANDON|FL|33511|White|02/21/1979|29|M2|8120143A|8120143A PETIT THEFT ($100 OR LESS)|11/20/2007|NTAW|NT - ADJUDICATION WITHHELD|04/02/2009|||L000117790610|FL|N||||||N|N|N|N|||||LEE, CHRISTOPHER S; LEE, CHRISTOPHER S, SR; LEE, CHRISTOPHER STEVEN|542.00 Circuit Court||LEE|CHRISTOPHER|STEVEN S||Defendant|292008CF009306000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|05/14/2008|Close of ReOpen|08/22/2013|M|920 DELANEY CIR APT 202||BRANDON|FL|33511|White|02/21/1979|23|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|11/20/2007|NTAW|NT - ADJUDICATION WITHHELD|04/02/2009|||L000117790610|FL|N||||||N|N|N|N|||||LEE, CHRISTOPHER S; LEE, CHRISTOPHER S, SR; LEE, CHRISTOPHER STEVEN|542.00 Circuit Court||LEE|CHRISTOPHER|STEVEN S||Defendant|292008CF009306000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|05/14/2008|Close of ReOpen|08/22/2013|M|920 DELANEY CIR APT 202||BRANDON|FL|33511|White|02/21/1979|27|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|11/20/2007|NTAW|NT - ADJUDICATION WITHHELD|04/02/2009|||L000117790610|FL|N||||||N|N|N|N|||||LEE, CHRISTOPHER S; LEE, CHRISTOPHER S, SR; LEE, CHRISTOPHER STEVEN|542.00 Circuit Court||LEE|CHRISTOPHER|STEVEN S||Defendant|292008CF009306000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|05/14/2008|Close of ReOpen|08/22/2013|M|920 DELANEY CIR APT 202||BRANDON|FL|33511|White|02/21/1979|3|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|11/20/2007|NTAW|NT - ADJUDICATION WITHHELD|04/02/2009|||L000117790610|FL|N||||||N|N|N|N|||||LEE, CHRISTOPHER S; LEE, CHRISTOPHER S, SR; LEE, CHRISTOPHER STEVEN|542.00 Circuit Court||LEE|CHRISTOPHER|STEVEN S||Defendant|292008CF009306000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|05/14/2008|Close of ReOpen|08/22/2013|M|920 DELANEY CIR APT 202||BRANDON|FL|33511|White|02/21/1979|18|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|11/20/2007|NTAW|NT - ADJUDICATION WITHHELD|04/02/2009|||L000117790610|FL|N||||||N|N|N|N|||||LEE, CHRISTOPHER S; LEE, CHRISTOPHER S, SR; LEE, CHRISTOPHER STEVEN|542.00 Circuit Court||LEE|CHRISTOPHER|STEVEN S||Defendant|292008CF009306000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|05/14/2008|Close of ReOpen|08/22/2013|M|920 DELANEY CIR APT 202||BRANDON|FL|33511|White|02/21/1979|4|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|11/20/2007|NTAW|NT - ADJUDICATION WITHHELD|04/02/2009|||L000117790610|FL|N||||||N|N|N|N|||||LEE, CHRISTOPHER S; LEE, CHRISTOPHER S, SR; LEE, CHRISTOPHER STEVEN|542.00 Circuit Court||LEE|CHRISTOPHER|STEVEN S||Defendant|292008CF009306000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|05/14/2008|Close of ReOpen|08/22/2013|M|920 DELANEY CIR APT 202||BRANDON|FL|33511|White|02/21/1979|21|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|11/20/2007|NTAW|NT - ADJUDICATION WITHHELD|04/02/2009|||L000117790610|FL|N||||||N|N|N|N|||||LEE, CHRISTOPHER S; LEE, CHRISTOPHER S, SR; LEE, CHRISTOPHER STEVEN|542.00 Circuit Court||LEE|CHRISTOPHER|STEVEN S||Defendant|292008CF009306000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|05/14/2008|Close of ReOpen|08/22/2013|M|920 DELANEY CIR APT 202||BRANDON|FL|33511|White|02/21/1979|17|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|11/20/2007|NTAW|NT - ADJUDICATION WITHHELD|04/02/2009|||L000117790610|FL|N||||||N|N|N|N|||||LEE, CHRISTOPHER S; LEE, CHRISTOPHER S, SR; LEE, CHRISTOPHER STEVEN|542.00 Circuit Court||LEE|CHRISTOPHER|STEVEN S||Defendant|292008CF009306000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|05/14/2008|Close of ReOpen|08/22/2013|M|920 DELANEY CIR APT 202||BRANDON|FL|33511|White|02/21/1979|20|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|11/20/2007|NTAW|NT - ADJUDICATION WITHHELD|04/02/2009|||L000117790610|FL|N||||||N|N|N|N|||||LEE, CHRISTOPHER S; LEE, CHRISTOPHER S, SR; LEE, CHRISTOPHER STEVEN|542.00 Circuit Court||LEE|CHRISTOPHER|STEVEN S||Defendant|292008CF009306000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|05/14/2008|Close of ReOpen|08/22/2013|M|920 DELANEY CIR APT 202||BRANDON|FL|33511|White|02/21/1979|24|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|11/20/2007|NTAW|NT - ADJUDICATION WITHHELD|04/02/2009|||L000117790610|FL|N||||||N|N|N|N|||||LEE, CHRISTOPHER S; LEE, CHRISTOPHER S, SR; LEE, CHRISTOPHER STEVEN|542.00 Circuit Court||LEE|CHRISTOPHER|STEVEN S||Defendant|292008CF009306000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|05/14/2008|Close of ReOpen|08/22/2013|M|920 DELANEY CIR APT 202||BRANDON|FL|33511|White|02/21/1979|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|11/20/2007|NTAW|NT - ADJUDICATION WITHHELD|04/02/2009|||L000117790610|FL|N||||||N|N|N|N|||||LEE, CHRISTOPHER S; LEE, CHRISTOPHER S, SR; LEE, CHRISTOPHER STEVEN|542.00 Circuit Court||LEE|CHRISTOPHER|STEVEN S||Defendant|292008CF009306000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|05/14/2008|Close of ReOpen|08/22/2013|M|920 DELANEY CIR APT 202||BRANDON|FL|33511|White|02/21/1979|25|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|11/20/2007|NTAW|NT - ADJUDICATION WITHHELD|04/02/2009|||L000117790610|FL|N||||||N|N|N|N|||||LEE, CHRISTOPHER S; LEE, CHRISTOPHER S, SR; LEE, CHRISTOPHER STEVEN|542.00 Circuit Court||LEE|CHRISTOPHER|STEVEN S||Defendant|292008CF009306000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|05/14/2008|Close of ReOpen|08/22/2013|M|920 DELANEY CIR APT 202||BRANDON|FL|33511|White|02/21/1979|19|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|11/20/2007|NTAW|NT - ADJUDICATION WITHHELD|04/02/2009|||L000117790610|FL|N||||||N|N|N|N|||||LEE, CHRISTOPHER S; LEE, CHRISTOPHER S, SR; LEE, CHRISTOPHER STEVEN|542.00 Circuit Court||LEE|CHRISTOPHER|STEVEN S||Defendant|292008CF009306000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|05/14/2008|Close of ReOpen|08/22/2013|M|920 DELANEY CIR APT 202||BRANDON|FL|33511|White|02/21/1979|15|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|11/20/2007|NTAW|NT - ADJUDICATION WITHHELD|04/02/2009|||L000117790610|FL|N||||||N|N|N|N|||||LEE, CHRISTOPHER S; LEE, CHRISTOPHER S, SR; LEE, CHRISTOPHER STEVEN|542.00 Circuit Court||LEE|CHRISTOPHER|STEVEN S||Defendant|292008CF009306000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|05/14/2008|Close of ReOpen|08/22/2013|M|920 DELANEY CIR APT 202||BRANDON|FL|33511|White|02/21/1979|14|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|11/20/2007|NTAW|NT - ADJUDICATION WITHHELD|04/02/2009|||L000117790610|FL|N||||||N|N|N|N|||||LEE, CHRISTOPHER S; LEE, CHRISTOPHER S, SR; LEE, CHRISTOPHER STEVEN|542.00 Circuit Court||LEE|CHRISTOPHER|STEVEN S||Defendant|292008CF009306000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|05/14/2008|Close of ReOpen|08/22/2013|M|920 DELANEY CIR APT 202||BRANDON|FL|33511|White|02/21/1979|11|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|11/20/2007|NTAW|NT - ADJUDICATION WITHHELD|04/02/2009|||L000117790610|FL|N||||||N|N|N|N|||||LEE, CHRISTOPHER S; LEE, CHRISTOPHER S, SR; LEE, CHRISTOPHER STEVEN|542.00 Circuit Court||LEE|CHRISTOPHER|STEVEN S||Defendant|292008CF009306000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|05/14/2008|Close of ReOpen|08/22/2013|M|920 DELANEY CIR APT 202||BRANDON|FL|33511|White|02/21/1979|8|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|11/20/2007|NTAW|NT - ADJUDICATION WITHHELD|04/02/2009|||L000117790610|FL|N||||||N|N|N|N|||||LEE, CHRISTOPHER S; LEE, CHRISTOPHER S, SR; LEE, CHRISTOPHER STEVEN|542.00 Circuit Court||LEE|CHRISTOPHER|STEVEN S||Defendant|292008CF009306000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|05/14/2008|Close of ReOpen|08/22/2013|M|920 DELANEY CIR APT 202||BRANDON|FL|33511|White|02/21/1979|9|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|11/20/2007|NTAW|NT - ADJUDICATION WITHHELD|04/02/2009|||L000117790610|FL|N||||||N|N|N|N|||||LEE, CHRISTOPHER S; LEE, CHRISTOPHER S, SR; LEE, CHRISTOPHER STEVEN|542.00 Circuit Court||LEE|CHRISTOPHER|STEVEN S||Defendant|292008CF009306000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|05/14/2008|Close of ReOpen|08/22/2013|M|920 DELANEY CIR APT 202||BRANDON|FL|33511|White|02/21/1979|13|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|11/20/2007|NTAW|NT - ADJUDICATION WITHHELD|04/02/2009|||L000117790610|FL|N||||||N|N|N|N|||||LEE, CHRISTOPHER S; LEE, CHRISTOPHER S, SR; LEE, CHRISTOPHER STEVEN|542.00 Circuit Court||LEE|CHRISTOPHER|STEVEN S||Defendant|292008CF009306000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|05/14/2008|Close of ReOpen|08/22/2013|M|920 DELANEY CIR APT 202||BRANDON|FL|33511|White|02/21/1979|12|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|11/20/2007|NTAW|NT - ADJUDICATION WITHHELD|04/02/2009|||L000117790610|FL|N||||||N|N|N|N|||||LEE, CHRISTOPHER S; LEE, CHRISTOPHER S, SR; LEE, CHRISTOPHER STEVEN|542.00 Circuit Court||LEE|CHRISTOPHER|STEVEN S||Defendant|292008CF009306000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|05/14/2008|Close of ReOpen|08/22/2013|M|920 DELANEY CIR APT 202||BRANDON|FL|33511|White|02/21/1979|10|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|11/20/2007|NTAW|NT - ADJUDICATION WITHHELD|04/02/2009|||L000117790610|FL|N||||||N|N|N|N|||||LEE, CHRISTOPHER S; LEE, CHRISTOPHER S, SR; LEE, CHRISTOPHER STEVEN|542.00 Circuit Court||LEE|CHRISTOPHER|STEVEN S||Defendant|292008CF009306000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|05/14/2008|Close of ReOpen|08/22/2013|M|920 DELANEY CIR APT 202||BRANDON|FL|33511|White|02/21/1979|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|11/20/2007|NTAW|NT - ADJUDICATION WITHHELD|04/02/2009|||L000117790610|FL|N||||||N|N|N|N|||||LEE, CHRISTOPHER S; LEE, CHRISTOPHER S, SR; LEE, CHRISTOPHER STEVEN|542.00 Circuit Court||LEE|CHRISTOPHER|STEVEN S||Defendant|292008CF009306000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|05/14/2008|Close of ReOpen|08/22/2013|M|920 DELANEY CIR APT 202||BRANDON|FL|33511|White|02/21/1979|16|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|11/20/2007|NTAW|NT - ADJUDICATION WITHHELD|04/02/2009|||L000117790610|FL|N||||||N|N|N|N|||||LEE, CHRISTOPHER S; LEE, CHRISTOPHER S, SR; LEE, CHRISTOPHER STEVEN|542.00 Circuit Court||LEE|CHRISTOPHER|STEVEN S||Defendant|292008CF009306000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|05/14/2008|Close of ReOpen|08/22/2013|M|920 DELANEY CIR APT 202||BRANDON|FL|33511|White|02/21/1979|7|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|11/20/2007|NTAW|NT - ADJUDICATION WITHHELD|04/02/2009|||L000117790610|FL|N||||||N|N|N|N|||||LEE, CHRISTOPHER S; LEE, CHRISTOPHER S, SR; LEE, CHRISTOPHER STEVEN|542.00 Circuit Court||LEE|CHRISTOPHER|STEVEN S||Defendant|292008CF009306000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|05/14/2008|Close of ReOpen|08/22/2013|M|920 DELANEY CIR APT 202||BRANDON|FL|33511|White|02/21/1979|6|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|11/20/2007|NTAW|NT - ADJUDICATION WITHHELD|04/02/2009|||L000117790610|FL|N||||||N|N|N|N|||||LEE, CHRISTOPHER S; LEE, CHRISTOPHER S, SR; LEE, CHRISTOPHER STEVEN|542.00 Circuit Court||LEE|CHRISTOPHER|STEVEN S||Defendant|292008CF009306000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|05/14/2008|Close of ReOpen|08/22/2013|M|920 DELANEY CIR APT 202||BRANDON|FL|33511|White|02/21/1979|5|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|11/20/2007|NTAW|NT - ADJUDICATION WITHHELD|04/02/2009|||L000117790610|FL|N||||||N|N|N|N|||||LEE, CHRISTOPHER S; LEE, CHRISTOPHER S, SR; LEE, CHRISTOPHER STEVEN|542.00 Circuit Court||LEE|CHRISTOPHER|STEVEN S||Defendant|292008CF009306000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|05/14/2008|Close of ReOpen|08/22/2013|M|920 DELANEY CIR APT 202||BRANDON|FL|33511|White|02/21/1979|26|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|11/20/2007|NTAW|NT - ADJUDICATION WITHHELD|04/02/2009|||L000117790610|FL|N||||||N|N|N|N|||||LEE, CHRISTOPHER S; LEE, CHRISTOPHER S, SR; LEE, CHRISTOPHER STEVEN|542.00 Circuit Court||LEE|CHRISTOPHER|O||Defendant|292009CF017859000AHC||FELONY WORTHLESS CHECK|C|Timmerman, Wayne S|10/15/2009|CLOSED|01/20/2010|M|4425 PINE ST||VALRICO|FL|33596|Black|07/15/1982|1|F3|832054|832054 OBTAIN.PROP. FOR WORTHLESS CK (MORE THAN $150)|05/14/2009|NOLP|NOLLE PROSSED|01/20/2010|||L000114822550|FL|N||||662.51|01/19/2010|N|N|N|N|||||| Circuit Court||LEE|CHRISTOPHER|JAMES||Defendant|292010CF006640000AHC||FELONY FUGITIVE|O|Heinrich, Walter R|04/29/2010|CLOSED|05/18/2010|M|428 SW 5TH CT||HOMESTEAD|FL|33030-|Black|01/02/1971|1|NN|941.02|941.02 FUGITIVE|04/28/2010|NTDISM|NT - DISMISSED|05/18/2010|||L000110710020|FL|N||||||N|N|N|N|||||| Circuit Court||LEE|CHRISTOPHER|MICHAEL||Defendant|292010CF009736000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|06/21/2010|CLOSED|07/19/2010|M|3420 LOUSIANA AV E||TAMPA|FL|33610-|Black|10/06/1987|1|F2|7840451B|7840451B AGGRAVATED BATTERY ON PREGNANT FEMALE|06/20/2010|NTLOR|NT - LETTER OF RELEASE|07/19/2010|||L000113873660|FL|N||||||N|N|N|N|||||LEE, CHRISTOHER M; LEE, CHRISTOHER MICHAELS; LEE, CHRISTOPHER M| Circuit Court||LEE|CHRISTOPHER|NEIL||Defendant|292010CF011545000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|07/25/2010|Close of ReOpen|03/07/2011|M|15928 DAYBREEZE DR||SPRING HILL|FL|34610|White|12/15/1975|3|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|07/24/2010|NTAW|NT - ADJUDICATION WITHHELD|12/10/2010|||L00011475455|FL|N||||974.00|03/13/2012|N|N|N|N|||||LEE, CHRISTOPHER NEIL| Circuit Court||LEE|CHRISTOPHER|NEIL||Defendant|292010CF011545000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|07/25/2010|Close of ReOpen|03/07/2011|M|15928 DAYBREEZE DR||SPRING HILL|FL|34610|White|12/15/1975|2|F2|7840451A2|7840451A2 AGGRAVATED BATTERY DEADLY WEAPON|07/24/2010|NOLP|NOLLE PROSSED|12/10/2010|||L00011475455|FL|N||||974.00|03/13/2012|N|N|N|N|||||LEE, CHRISTOPHER NEIL| Circuit Court||LEE|CHRISTOPHER|NEIL||Defendant|292010CF011545000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|07/25/2010|Close of ReOpen|03/07/2011|M|15928 DAYBREEZE DR||SPRING HILL|FL|34610|White|12/15/1975|1|F3|7840412A|7840412A DOMESTIC BATTERY BY STRANGULATION|07/24/2010|NTAW|NT - ADJUDICATION WITHHELD|12/10/2010|||L00011475455|FL|N||||974.00|03/13/2012|N|N|N|N|||||LEE, CHRISTOPHER NEIL| Circuit Court||LEE|CHRISTOPHER|NEIL||Defendant|292010CF011545000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|07/25/2010|Close of ReOpen|03/07/2011|M|15928 DAYBREEZE DR||SPRING HILL|FL|34610|White|12/15/1975|4|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|07/24/2010|NOLP|NOLLE PROSSED|12/10/2010|||L00011475455|FL|N||||974.00|03/13/2012|N|N|N|N|||||LEE, CHRISTOPHER NEIL| Circuit Court||LEE|CHRISTOPHER|||Defendant|292011CF004582000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|03/24/2011|CLOSED|05/18/2011|M|1313 33RD AV E||TAMPA|FL|33603|Black|01/28/1972|1|F2|7840451A1|7840451A1 AGGRAVATED BATTERY GREAT BODILY HARM|03/24/2011|NTLOR|NT - LETTER OF RELEASE|05/18/2011|||L000104720280|FL|N||||||N|N|N|N|||||LEE, CHRISTOPHER D; LEE, CHRISTOPHER DANIEL| Circuit Court||LEE|CHRISTOPHER|MICHAEL||Defendant|292011CF007025000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|05/08/2011|CLOSED|05/26/2011|M|9801 OSLIN ST||TAMPA|FL|33615|White|01/04/1993|3|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|05/08/2011|NTNINF|NT - NO INFORMATION FILED|05/26/2011|||L000113930040|FL|N||||||N|N|N|N|||||| Circuit Court||LEE|CHRISTOPHER|MICHAEL||Defendant|292011CF007025000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|05/08/2011|CLOSED|05/26/2011|M|9801 OSLIN ST||TAMPA|FL|33615|White|01/04/1993|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|05/05/2011|REDU|REDUCED TO COUNTY COURT|05/26/2011|||L000113930040|FL|N||||||N|N|N|N|||||| Circuit Court||LEE|CHRISTOPHER|MICHAEL||Defendant|292011CF007025000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|05/08/2011|CLOSED|05/26/2011|M|9801 OSLIN ST||TAMPA|FL|33615|White|01/04/1993|1|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|05/08/2011|REDU|REDUCED TO COUNTY COURT|05/26/2011|||L000113930040|FL|N||||||N|N|N|N|||||| Circuit Court||LEE|CHRISTOPHER|||Defendant|292013CF012157000AHC||FELONY WORTHLESS CHECK|A|Campbell, Lisa D|08/26/2013|CLOSED|01/06/2014|M|1313 33RD AV E||TAMPA|FL|33603|Black|01/28/1972|1|F3|832054|832054 OBTAINING PROPERTY FOR WC (MORE THAN $150)|06/21/2012|NOLP|NOLLE PROSSED|01/06/2014|||L000104720280|FL|N||||||N|N|N|N|||||LEE, CHRISTOPHER D; LEE, CHRISTOPHER DANIEL| Circuit Court||LEE|CHRISTOPHER|DALE||Defendant|292014CF008006000AHC|A2LHPVE|FELONY OTHER FELONY|I|Rice, Elizabeth G|06/03/2014|Close of ReOpen|03/17/2015|M|7011 BAYWOOD DR||TAMPA|FL|33637|White|06/15/1981|1|M2|322.03(1)|322031-TRAF5099 (MS) NO VALID DRIVERS LICENSE|06/02/2014|ADJG|NT - ADJUDGED GUILTY|10/16/2014|Hillsborough County Sheriff's Office||L000104812150|FL|N||||332.00|03/20/2015|N|N|N|N|||||LEE, CHRISTOPHER D| Circuit Court||LEE|CHRISTOPHER|||Defendant|292015CF003841000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|03/16/2015|CLOSED|04/17/2015|M|1313 33RD AV E||TAMPA|FL|33603|Black|01/28/1972|1|F2|7840451A2|7840451A2-BATT5000 (FS) AGGRAVATED BATTERY DEADLY WEAPON|02/28/2015|NTLOR|NT - LETTER OF RELEASE|04/17/2015|||L000104720280|FL|N||||||N|N|N|N|||||LEE, CHRISTOPHER D; LEE, CHRISTOPHER DANIEL| Circuit Court||LEE|CHRISTOPHER|LAVAR||Defendant|292017CF007312000AHC||FELONY OTHER FELONY|C|Nash, Christopher C.|05/16/2017|CLOSED|08/01/2017|M|1339 SAND LAKE CIR||TAMPA|FL|33613|Black|10/29/1970|1|F3|8121553|8121553-THEF6307 FAIL TO RETURN HIRED OR LEASED PERS PROP >$300 |11/09/2016|NTNOLP|NT - NOLLE PROSSED|08/01/2017|||L000112703890|FL|N||||||N|N|N|N|||||LEE, CHRISTOPHER| Circuit Court||LEE|CHRISTOPHER|LAVAR||Defendant|292017CF017108000AHC|A93ZEUE|FELONY OTHER FELONY|B|Fernandez, Kimberly K|11/25/2017|Open|11/25/2017|M|13002 MCINTOSH LAKES LN||DOVER|FL|33527|Black|10/29/1970|1|F3|31619352|31619352-TRAF3044 (FT) FELONY FLEEING TO ELUDE|11/24/2017||||Tampa Police Department|HOGAN, STEVEN|L000112703890|FL|N||||||N|N|N|N|HOCQ08|FL|||LEE, CHRISTOPHER|50.00 Circuit Court||LEE|CHRISTOPHER|LAVAR||Defendant|292017CF017108000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|11/25/2017|Open|11/25/2017|M|13002 MCINTOSH LAKES LN||DOVER|FL|33527|Black|10/29/1970|5|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|11/24/2017||||||L000112703890|FL|N||||||N|N|N|N|||||LEE, CHRISTOPHER|50.00 Circuit Court||LEE|CHRISTOPHER|LAVAR||Defendant|292017CF017108000AHC|A93ZEWE|FELONY OTHER FELONY|B|Fernandez, Kimberly K|11/25/2017|Open|11/25/2017|M|13002 MCINTOSH LAKES LN||DOVER|FL|33527|Black|10/29/1970|2|M2|322.34(2)a|322342A-TRAF6075 (MS) DRIVING WITH LICENSE CANC SUSP OR REVOKED|11/24/2017||||Tampa Police Department|HOGAN, STEVEN|L000112703890|FL|N||||||N|N|N|N|HDCQ08|FL|||LEE, CHRISTOPHER|50.00 Circuit Court||LEE|CHRISTOPHER|LAVAR||Defendant|292017CF017108000AHC|A93ZF2E|FELONY OTHER FELONY|B|Fernandez, Kimberly K|11/25/2017|Open|11/25/2017|M|13002 MCINTOSH LAKES LN||DOVER|FL|33527|Black|10/29/1970|4|M2|320.261|320261-TRAF5040 (MS) ATTACHING TAG NOT ASSIGNED|11/24/2017||||Tampa Police Department|HOGAN, STEVEN|L000112703890|FL|N||||||N|N|N|N|HCCQ08|FL|||LEE, CHRISTOPHER|50.00 Circuit Court||LEE|CHRISTOPHER|LAVAR||Defendant|292017CF017108000AHC|A93ZEYE|FELONY OTHER FELONY|B|Fernandez, Kimberly K|11/25/2017|Open|11/25/2017|M|13002 MCINTOSH LAKES LN||DOVER|FL|33527|Black|10/29/1970|3|M2|316192(1)A|3161921A-TRAF3034 (MS) RECKLESS DRIVING|11/24/2017||||Tampa Police Department|HOGAN, STEVEN|L000112703890|FL|N||||||N|N|N|N|HOCQ08|FL|||LEE, CHRISTOPHER|50.00 Circuit Court||LEE|CHRISTOPHER|LAVAR||Defendant|292017CF017108000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|11/25/2017|Open|11/25/2017|M|13002 MCINTOSH LAKES LN||DOVER|FL|33527|Black|10/29/1970|6|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|11/24/2017||||||L000112703890|FL|N||||||N|N|N|N|||||LEE, CHRISTOPHER|50.00 Circuit Court||LEE|CLARENCE|||Defendant|291989CF005179000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|04/05/1989|CLOSED|04/02/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|04/05/1989||||||||N||||||N|N|N|N|||||| Circuit Court||LEE|CLARENCE||Jr|Defendant|291990CF006490000AHC||FELONY BURGLARY|E||04/25/1990|Close of ReOpen|08/28/2008|M|APT B|2212 27TH AVE E|TAMPA|FL|33605|Black|07/27/1973|1|F3|810023|810023 BURGLARY OF A CONVEYANCE|04/09/1990|ADJG|NT - ADJUDGED GUILTY|05/16/1991|||||N||||||N|N|N|N|||||LEE, CHARLES; LEE, CLARENCE; LEE, JAMES; LEE, JUNIOR; WATSON, JAMES| Circuit Court||LEE|CLARENCE||Jr|Defendant|291990CF006952000AHC||FELONY THEFT FORGERY FRAUD|E||05/02/1990|Close of ReOpen|08/28/2008|M|APT B|2212 27TH AVE E|TAMPA|FL|33605|Black|07/27/1973|1|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|04/09/1990|ADJG|NT - ADJUDGED GUILTY|05/16/1991|||||N||||||N|N|N|N|||||LEE, CHARLES; LEE, CLARENCE; LEE, JAMES; LEE, JUNIOR; WATSON, JAMES| Circuit Court||LEE|CLARENCE||Jr|Defendant|291990CF010128000AHC||FELONY THEFT FORGERY FRAUD|E||06/28/1990|Close of ReOpen|08/28/2008|M|APT B|2212 27TH AVE E|TAMPA|FL|33605|Black|07/27/1973|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|06/01/1990|ADJG|NT - ADJUDGED GUILTY|05/16/1991|||||N||||||N|N|N|N|||||LEE, CHARLES; LEE, CLARENCE; LEE, JAMES; LEE, JUNIOR; WATSON, JAMES| Circuit Court||LEE|CLARENCE||Jr|Defendant|291990CF011915000AHC||FELONY ROBBERY|C||08/02/1990|Close of ReOpen|11/15/2012|M|APT B|2212 27TH AVE E|TAMPA|FL|33605|Black|07/27/1973|1|F1|8121312B|8121312B ROBBERY (WEAPON)|07/26/1990|ADJG|NT - ADJUDGED GUILTY|03/28/1995|||||N||||||N|N|N|N|||||LEE, CHARLES; LEE, CLARENCE; LEE, JAMES; LEE, JUNIOR; WATSON, JAMES| Circuit Court||LEE|CLARENCE||Jr|Defendant|291990CF011915000AHC||FELONY ROBBERY|C||08/02/1990|Close of ReOpen|11/15/2012|M|APT B|2212 27TH AVE E|TAMPA|FL|33605|Black|07/27/1973|2|F1|8121312B|8121312B ROBBERY (WEAPON)|07/26/1990|ADJG|NT - ADJUDGED GUILTY|03/28/1995|||||N||||||N|N|N|N|||||LEE, CHARLES; LEE, CLARENCE; LEE, JAMES; LEE, JUNIOR; WATSON, JAMES| Circuit Court||LEE|CLARENCE||Jr|Defendant|291990CF012250000AHC||FELONY ROBBERY|E||08/09/1990|CLOSED|01/09/1991|M|APT B|2212 27TH AVE E|TAMPA|FL|33605|Black|07/27/1973|1|F1|81213|SEE DOCKET OR CASE FILE FOR CHARGES|07/26/1990|NOLP|NOLLE PROSSED|01/09/1991|||||N||||||N|N|N|N|||||LEE, CHARLES; LEE, CLARENCE; LEE, JAMES; LEE, JUNIOR; WATSON, JAMES| Circuit Court||LEE|CLARENCE||Jr|Defendant|291990CF012251000AHC||FELONY ROBBERY|C||08/09/1990|Close of ReOpen|11/15/2012|M|APT B|2212 27TH AVE E|TAMPA|FL|33605|Black|07/27/1973|1|F1|8121312B|8121312B ROBBERY (WEAPON)|07/26/1990|ADJG|NT - ADJUDGED GUILTY|03/28/1995|||||N||||||N|N|N|N|||||LEE, CHARLES; LEE, CLARENCE; LEE, JAMES; LEE, JUNIOR; WATSON, JAMES| Circuit Court||LEE|CLARENCE||Jr|Defendant|291990CF012252000AHC||FELONY ROBBERY|E||08/09/1990|CLOSED|01/09/1991|M|APT B|2212 27TH AVE E|TAMPA|FL|33605|Black|07/27/1973|1|F1|81213|SEE DOCKET OR CASE FILE FOR CHARGES|07/26/1990|NOLP|NOLLE PROSSED|01/09/1991|||||N||||||N|N|N|N|||||LEE, CHARLES; LEE, CLARENCE; LEE, JAMES; LEE, JUNIOR; WATSON, JAMES| Circuit Court||LEE|CLARENCE||Jr|Defendant|291990CF012253000AHC||FELONY ROBBERY|E||08/09/1990|CLOSED|01/09/1991|M|APT B|2212 27TH AVE E|TAMPA|FL|33605|Black|07/27/1973|2|F2|81213|81213 ROBBERY|07/26/1990|NOLP|NOLLE PROSSED|01/09/1991|||||N||||||N|N|N|N|||||LEE, CHARLES; LEE, CLARENCE; LEE, JAMES; LEE, JUNIOR; WATSON, JAMES| Circuit Court||LEE|CLARENCE||Jr|Defendant|291990CF012253000AHC||FELONY ROBBERY|E||08/09/1990|CLOSED|01/09/1991|M|APT B|2212 27TH AVE E|TAMPA|FL|33605|Black|07/27/1973|1|F1|81213|SEE DOCKET OR CASE FILE FOR CHARGES|07/26/1990|NOLP|NOLLE PROSSED|01/09/1991|||||N||||||N|N|N|N|||||LEE, CHARLES; LEE, CLARENCE; LEE, JAMES; LEE, JUNIOR; WATSON, JAMES| Circuit Court||LEE|CLARENCE||Jr|Defendant|291990CF013867000AHC||FELONY ROBBERY|E|Holder, Gregory P|07/24/1990|Close of ReOpen|11/15/2012|M|APT B|2212 27TH AVE E|TAMPA|FL|33605|Black|07/27/1973|2|F1|8121312B|8121312B ROBBERY (WEAPON)|07/24/1990|ADJG|NT - ADJUDGED GUILTY|03/28/1995|||||N||||||N|N|N|N|||||LEE, CHARLES; LEE, CLARENCE; LEE, JAMES; LEE, JUNIOR; WATSON, JAMES| Circuit Court||LEE|CLARENCE||Jr|Defendant|291990CF013867000AHC||FELONY ROBBERY|E|Holder, Gregory P|07/24/1990|Close of ReOpen|11/15/2012|M|APT B|2212 27TH AVE E|TAMPA|FL|33605|Black|07/27/1973|1|F1|8121312B|8121312B ROBBERY (WEAPON)|07/24/1990|ADJG|NT - ADJUDGED GUILTY|03/28/1995|||||N||||||N|N|N|N|||||LEE, CHARLES; LEE, CLARENCE; LEE, JAMES; LEE, JUNIOR; WATSON, JAMES| Circuit Court||LEE|CLARENCE||Jr|Defendant|291990CF014091000AHC||FELONY ROBBERY|E|Holder, Gregory P|09/12/1990|Close of ReOpen|11/15/2012|M|APT B|2212 27TH AVE E|TAMPA|FL|33605|Black|07/27/1973|4|F2|8121312C|8121312C ROBBERY|07/26/1990|NOLP|NOLLE PROSSED|04/10/1991|||||N||||||N|N|N|N|||||LEE, CHARLES; LEE, CLARENCE; LEE, JAMES; LEE, JUNIOR; WATSON, JAMES| Circuit Court||LEE|CLARENCE||Jr|Defendant|291990CF014091000AHC||FELONY ROBBERY|E|Holder, Gregory P|09/12/1990|Close of ReOpen|11/15/2012|M|APT B|2212 27TH AVE E|TAMPA|FL|33605|Black|07/27/1973|3|F1|8121312B|8121312B ROBBERY (WEAPON)|07/26/1990|ADJG|NT - ADJUDGED GUILTY|03/28/1995|||||N||||||N|N|N|N|||||LEE, CHARLES; LEE, CLARENCE; LEE, JAMES; LEE, JUNIOR; WATSON, JAMES| Circuit Court||LEE|CLARENCE||Jr|Defendant|291990CF014091000AHC||FELONY ROBBERY|E|Holder, Gregory P|09/12/1990|Close of ReOpen|11/15/2012|M|APT B|2212 27TH AVE E|TAMPA|FL|33605|Black|07/27/1973|1|F1|8121312B|8121312B ROBBERY (WEAPON)|07/26/1990|NOLP|NOLLE PROSSED|04/10/1991|||||N||||||N|N|N|N|||||LEE, CHARLES; LEE, CLARENCE; LEE, JAMES; LEE, JUNIOR; WATSON, JAMES| Circuit Court||LEE|CLARENCE||Jr|Defendant|291990CF014091000AHC||FELONY ROBBERY|E|Holder, Gregory P|09/12/1990|Close of ReOpen|11/15/2012|M|APT B|2212 27TH AVE E|TAMPA|FL|33605|Black|07/27/1973|2|F1|8121312B|8121312B ROBBERY (WEAPON)|07/26/1990|ADJG|NT - ADJUDGED GUILTY|03/28/1995|||||N||||||N|N|N|N|||||LEE, CHARLES; LEE, CLARENCE; LEE, JAMES; LEE, JUNIOR; WATSON, JAMES| Circuit Court||LEE|CLARENCE|BERNARD||Defendant|291990CF019282000AHC||FELONY DRUG OFFENSE|A||12/22/1990|CLOSED|04/11/1996|M|8420 15TH ST N||TAMPA|FL|33605-|Black|10/10/1949|1|F3|893131F|893131F POSSESSION OF COCAINE|12/21/1990|ADJG|NT - ADJUDGED GUILTY|01/23/1991|||L000110452530|FL|N||||||N|N|N|N|||||GIBSON, JOHNNY BERNARD|162.00 Circuit Court||LEE|CLARENCE||Jr|Defendant|291992CF004576000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|03/29/1992|Close of ReOpen|08/15/2007|M|APT B|2212 27TH AVE E|TAMPA|FL|33605|Black|07/27/1973|4|M1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|03/29/1992|ADJG|NT - ADJUDGED GUILTY|01/29/1993|||||N||||||N|N|N|N|||||LEE, CHARLES; LEE, CLARENCE; LEE, JAMES; LEE, JUNIOR; WATSON, JAMES| Circuit Court||LEE|CLARENCE||Jr|Defendant|291992CF004576000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|03/29/1992|Close of ReOpen|08/15/2007|M|APT B|2212 27TH AVE E|TAMPA|FL|33605|Black|07/27/1973|1|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|03/29/1992|ADJG|NT - ADJUDGED GUILTY|01/29/1993|||||N||||||N|N|N|N|||||LEE, CHARLES; LEE, CLARENCE; LEE, JAMES; LEE, JUNIOR; WATSON, JAMES| Circuit Court||LEE|CLARENCE||Jr|Defendant|291992CF004576000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|03/29/1992|Close of ReOpen|08/15/2007|M|APT B|2212 27TH AVE E|TAMPA|FL|33605|Black|07/27/1973|2|M2|812014|812014 PETIT THEFT|03/29/1992|ADJG|NT - ADJUDGED GUILTY|01/29/1993|||||N||||||N|N|N|N|||||LEE, CHARLES; LEE, CLARENCE; LEE, JAMES; LEE, JUNIOR; WATSON, JAMES| Circuit Court||LEE|CLARENCE||Jr|Defendant|291992CF004576000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|03/29/1992|Close of ReOpen|08/15/2007|M|APT B|2212 27TH AVE E|TAMPA|FL|33605|Black|07/27/1973|3|M1|84302|84302 OBST/OPPOS AN OFFICER W/O VIO|03/29/1992|ADJG|NT - ADJUDGED GUILTY|01/29/1993|||||N||||||N|N|N|N|||||LEE, CHARLES; LEE, CLARENCE; LEE, JAMES; LEE, JUNIOR; WATSON, JAMES| Circuit Court||LEE|CLARENCE||Jr|Defendant|291992CF006970000AHC||FELONY ROBBERY|E|Holder, Gregory P|05/19/1992|Close of ReOpen|08/15/2007|M|APT B|2212 27TH AVE E|TAMPA|FL|33605|Black|07/27/1973|4|F1|81213|SEE DOCKET OR CASE FILE FOR CHARGES|04/18/1992|NTNINF|NT - NO INFORMATION FILED|06/15/1992|||||N||||||N|N|N|N|||||LEE, CHARLES; LEE, CLARENCE; LEE, JAMES; LEE, JUNIOR; WATSON, JAMES| Circuit Court||LEE|CLARENCE||Jr|Defendant|291992CF006970000AHC||FELONY ROBBERY|E|Holder, Gregory P|05/19/1992|Close of ReOpen|08/15/2007|M|APT B|2212 27TH AVE E|TAMPA|FL|33605|Black|07/27/1973|1|FP|8121312A|8121312A ROBBERY (FIREARM $300 OR MORE|04/18/1992|ADJG|NT - ADJUDGED GUILTY|01/29/1993|||||N||||||N|N|N|N|||||LEE, CHARLES; LEE, CLARENCE; LEE, JAMES; LEE, JUNIOR; WATSON, JAMES| Circuit Court||LEE|CLARENCE||Jr|Defendant|291992CF006970000AHC||FELONY ROBBERY|E|Holder, Gregory P|05/19/1992|Close of ReOpen|08/15/2007|M|APT B|2212 27TH AVE E|TAMPA|FL|33605|Black|07/27/1973|2|FP|8121312A|8121312A ROBBERY (FIREARM $300 OR MORE|04/18/1992|ADJG|NT - ADJUDGED GUILTY|01/29/1993|||||N||||||N|N|N|N|||||LEE, CHARLES; LEE, CLARENCE; LEE, JAMES; LEE, JUNIOR; WATSON, JAMES| Circuit Court||LEE|CLARENCE||Jr|Defendant|291992CF006970000AHC||FELONY ROBBERY|E|Holder, Gregory P|05/19/1992|Close of ReOpen|08/15/2007|M|APT B|2212 27TH AVE E|TAMPA|FL|33605|Black|07/27/1973|3|F1|81213|SEE DOCKET OR CASE FILE FOR CHARGES|04/18/1992|NTNINF|NT - NO INFORMATION FILED|06/15/1992|||||N||||||N|N|N|N|||||LEE, CHARLES; LEE, CLARENCE; LEE, JAMES; LEE, JUNIOR; WATSON, JAMES| Circuit Court||LEE|CLARENCE||Jr|Defendant|291992CF007278000AHC||FELONY ROBBERY|E|Holder, Gregory P|05/24/1992|Close of ReOpen|08/15/2007|M|APT B|2212 27TH AVE E|TAMPA|FL|33605|Black|07/27/1973|4|FP|8121312A|8121312A ROBBERY (FIREARM $300 OR MORE|04/16/1992|ADJG|NT - ADJUDGED GUILTY|01/29/1993|||||N||||||N|N|N|N|||||LEE, CHARLES; LEE, CLARENCE; LEE, JAMES; LEE, JUNIOR; WATSON, JAMES| Circuit Court||LEE|CLARENCE||Jr|Defendant|291992CF007278000AHC||FELONY ROBBERY|E|Holder, Gregory P|05/24/1992|Close of ReOpen|08/15/2007|M|APT B|2212 27TH AVE E|TAMPA|FL|33605|Black|07/27/1973|2|FP|8121312A|8121312A ROBBERY (FIREARM $300 OR MORE|04/16/1992|ADJG|NT - ADJUDGED GUILTY|01/29/1993|||||N||||||N|N|N|N|||||LEE, CHARLES; LEE, CLARENCE; LEE, JAMES; LEE, JUNIOR; WATSON, JAMES| Circuit Court||LEE|CLARENCE||Jr|Defendant|291992CF007278000AHC||FELONY ROBBERY|E|Holder, Gregory P|05/24/1992|Close of ReOpen|08/15/2007|M|APT B|2212 27TH AVE E|TAMPA|FL|33605|Black|07/27/1973|5|FP|8121312A|8121312A ROBBERY (FIREARM $300 OR MORE|04/16/1992|ADJG|NT - ADJUDGED GUILTY|01/29/1993|||||N||||||N|N|N|N|||||LEE, CHARLES; LEE, CLARENCE; LEE, JAMES; LEE, JUNIOR; WATSON, JAMES| Circuit Court||LEE|CLARENCE||Jr|Defendant|291992CF007278000AHC||FELONY ROBBERY|E|Holder, Gregory P|05/24/1992|Close of ReOpen|08/15/2007|M|APT B|2212 27TH AVE E|TAMPA|FL|33605|Black|07/27/1973|1|FP|8121312A|8121312A ROBBERY (FIREARM $300 OR MORE|04/16/1992|ADJG|NT - ADJUDGED GUILTY|01/29/1993|||||N||||||N|N|N|N|||||LEE, CHARLES; LEE, CLARENCE; LEE, JAMES; LEE, JUNIOR; WATSON, JAMES| Circuit Court||LEE|CLARENCE||Jr|Defendant|291992CF007278000AHC||FELONY ROBBERY|E|Holder, Gregory P|05/24/1992|Close of ReOpen|08/15/2007|M|APT B|2212 27TH AVE E|TAMPA|FL|33605|Black|07/27/1973|3|FP|8121312A|8121312A ROBBERY (FIREARM $300 OR MORE|04/16/1992|ADJG|NT - ADJUDGED GUILTY|01/29/1993|||||N||||||N|N|N|N|||||LEE, CHARLES; LEE, CLARENCE; LEE, JAMES; LEE, JUNIOR; WATSON, JAMES| Circuit Court||LEE|CLARENCE||Jr|Defendant|291992CF007279000AHC||FELONY ROBBERY|E|Holder, Gregory P|05/24/1992|Close of ReOpen|08/15/2007|M|APT B|2212 27TH AVE E|TAMPA|FL|33605|Black|07/27/1973|7|FP|8121312A|8121312A ROBBERY (FIREARM $300 OR MORE|04/30/1992|ADJG|NT - ADJUDGED GUILTY|01/29/1993|||||N||||||N|N|N|N|||||LEE, CHARLES; LEE, CLARENCE; LEE, JAMES; LEE, JUNIOR; WATSON, JAMES| Circuit Court||LEE|CLARENCE||Jr|Defendant|291992CF007279000AHC||FELONY ROBBERY|E|Holder, Gregory P|05/24/1992|Close of ReOpen|08/15/2007|M|APT B|2212 27TH AVE E|TAMPA|FL|33605|Black|07/27/1973|8|FP|8121312A|8121312A ROBBERY (FIREARM $300 OR MORE|04/30/1992|ADJG|NT - ADJUDGED GUILTY|01/29/1993|||||N||||||N|N|N|N|||||LEE, CHARLES; LEE, CLARENCE; LEE, JAMES; LEE, JUNIOR; WATSON, JAMES| Circuit Court||LEE|CLARENCE||Jr|Defendant|291992CF007279000AHC||FELONY ROBBERY|E|Holder, Gregory P|05/24/1992|Close of ReOpen|08/15/2007|M|APT B|2212 27TH AVE E|TAMPA|FL|33605|Black|07/27/1973|4|FP|8121312A|8121312A ROBBERY (FIREARM $300 OR MORE|04/30/1992|ADJG|NT - ADJUDGED GUILTY|01/29/1993|||||N||||||N|N|N|N|||||LEE, CHARLES; LEE, CLARENCE; LEE, JAMES; LEE, JUNIOR; WATSON, JAMES| Circuit Court||LEE|CLARENCE||Jr|Defendant|291992CF007279000AHC||FELONY ROBBERY|E|Holder, Gregory P|05/24/1992|Close of ReOpen|08/15/2007|M|APT B|2212 27TH AVE E|TAMPA|FL|33605|Black|07/27/1973|5|FP|81213|81213 ARMED ROBBERY (ATTEMPT)|04/30/1992|ADJG|NT - ADJUDGED GUILTY|01/29/1993|||||N||||||N|N|N|N|||||LEE, CHARLES; LEE, CLARENCE; LEE, JAMES; LEE, JUNIOR; WATSON, JAMES| Circuit Court||LEE|CLARENCE||Jr|Defendant|291992CF007279000AHC||FELONY ROBBERY|E|Holder, Gregory P|05/24/1992|Close of ReOpen|08/15/2007|M|APT B|2212 27TH AVE E|TAMPA|FL|33605|Black|07/27/1973|6|FP|8121312A|8121312A ROBBERY (FIREARM $300 OR MORE|04/30/1992|ADJG|NT - ADJUDGED GUILTY|01/29/1993|||||N||||||N|N|N|N|||||LEE, CHARLES; LEE, CLARENCE; LEE, JAMES; LEE, JUNIOR; WATSON, JAMES| Circuit Court||LEE|CLARENCE||Jr|Defendant|291992CF007279000AHC||FELONY ROBBERY|E|Holder, Gregory P|05/24/1992|Close of ReOpen|08/15/2007|M|APT B|2212 27TH AVE E|TAMPA|FL|33605|Black|07/27/1973|3|FP|8121312A|8121312A ROBBERY (FIREARM $300 OR MORE|04/30/1992|ADJG|NT - ADJUDGED GUILTY|01/29/1993|||||N||||||N|N|N|N|||||LEE, CHARLES; LEE, CLARENCE; LEE, JAMES; LEE, JUNIOR; WATSON, JAMES| Circuit Court||LEE|CLARENCE||Jr|Defendant|291992CF007279000AHC||FELONY ROBBERY|E|Holder, Gregory P|05/24/1992|Close of ReOpen|08/15/2007|M|APT B|2212 27TH AVE E|TAMPA|FL|33605|Black|07/27/1973|2|FP|8121312A|8121312A ROBBERY (FIREARM $300 OR MORE|04/30/1992|ADJG|NT - ADJUDGED GUILTY|01/29/1993|||||N||||||N|N|N|N|||||LEE, CHARLES; LEE, CLARENCE; LEE, JAMES; LEE, JUNIOR; WATSON, JAMES| Circuit Court||LEE|CLARENCE||Jr|Defendant|291992CF007279000AHC||FELONY ROBBERY|E|Holder, Gregory P|05/24/1992|Close of ReOpen|08/15/2007|M|APT B|2212 27TH AVE E|TAMPA|FL|33605|Black|07/27/1973|1|F1|8121312A|8121312A ROBBERY (FIREARM LESS THAN $3|04/30/1992|ADJG|NT - ADJUDGED GUILTY|01/29/1993|||||N||||||N|N|N|N|||||LEE, CHARLES; LEE, CLARENCE; LEE, JAMES; LEE, JUNIOR; WATSON, JAMES| Circuit Court||LEE|CLARENCE||Jr|Defendant|291992CF007280000AHC||FELONY ROBBERY|E|Holder, Gregory P|05/24/1992|Close of ReOpen|08/15/2007|M|APT B|2212 27TH AVE E|TAMPA|FL|33605|Black|07/27/1973|1|FP|8121312A|8121312A ROBBERY (FIREARM $300 OR MORE|04/10/1992|ADJG|NT - ADJUDGED GUILTY|01/29/1993|||||N||||||N|N|N|N|||||LEE, CHARLES; LEE, CLARENCE; LEE, JAMES; LEE, JUNIOR; WATSON, JAMES| Circuit Court||LEE|CLARENCE||Jr|Defendant|291992CF007280000AHC||FELONY ROBBERY|E|Holder, Gregory P|05/24/1992|Close of ReOpen|08/15/2007|M|APT B|2212 27TH AVE E|TAMPA|FL|33605|Black|07/27/1973|2|FP|8121312A|8121312A ROBBERY (FIREARM $300 OR MORE|04/10/1992|ADJG|NT - ADJUDGED GUILTY|01/29/1993|||||N||||||N|N|N|N|||||LEE, CHARLES; LEE, CLARENCE; LEE, JAMES; LEE, JUNIOR; WATSON, JAMES| Circuit Court||LEE|CLARENCE||Jr|Defendant|291992CF007280000AHC||FELONY ROBBERY|E|Holder, Gregory P|05/24/1992|Close of ReOpen|08/15/2007|M|APT B|2212 27TH AVE E|TAMPA|FL|33605|Black|07/27/1973|4|FP|8121312A|8121312A ROBBERY (FIREARM $300 OR MORE|04/10/1992|ADJG|NT - ADJUDGED GUILTY|01/29/1993|||||N||||||N|N|N|N|||||LEE, CHARLES; LEE, CLARENCE; LEE, JAMES; LEE, JUNIOR; WATSON, JAMES| Circuit Court||LEE|CLARENCE||Jr|Defendant|291992CF007280000AHC||FELONY ROBBERY|E|Holder, Gregory P|05/24/1992|Close of ReOpen|08/15/2007|M|APT B|2212 27TH AVE E|TAMPA|FL|33605|Black|07/27/1973|3|FP|8121312A|8121312A ROBBERY (FIREARM $300 OR MORE|04/10/1992|ADJG|NT - ADJUDGED GUILTY|01/29/1993|||||N||||||N|N|N|N|||||LEE, CHARLES; LEE, CLARENCE; LEE, JAMES; LEE, JUNIOR; WATSON, JAMES| Circuit Court||LEE|CLARENCE||Jr|Defendant|291992CF007281000AHC||FELONY ROBBERY|E|Holder, Gregory P|05/24/1992|Close of ReOpen|08/15/2007|M|APT B|2212 27TH AVE E|TAMPA|FL|33605|Black|07/27/1973|5|FP|8121312A|8121312A ROBBERY (FIREARM $300 OR MORE|04/23/1992|ADJG|NT - ADJUDGED GUILTY|01/29/1993|||||N||||||N|N|N|N|||||LEE, CHARLES; LEE, CLARENCE; LEE, JAMES; LEE, JUNIOR; WATSON, JAMES| Circuit Court||LEE|CLARENCE||Jr|Defendant|291992CF007281000AHC||FELONY ROBBERY|E|Holder, Gregory P|05/24/1992|Close of ReOpen|08/15/2007|M|APT B|2212 27TH AVE E|TAMPA|FL|33605|Black|07/27/1973|1|FP|8121312A|8121312A ROBBERY (FIREARM $300 OR MORE|04/23/1992|ADJG|NT - ADJUDGED GUILTY|01/29/1993|||||N||||||N|N|N|N|||||LEE, CHARLES; LEE, CLARENCE; LEE, JAMES; LEE, JUNIOR; WATSON, JAMES| Circuit Court||LEE|CLARENCE||Jr|Defendant|291992CF007281000AHC||FELONY ROBBERY|E|Holder, Gregory P|05/24/1992|Close of ReOpen|08/15/2007|M|APT B|2212 27TH AVE E|TAMPA|FL|33605|Black|07/27/1973|3|FP|8121312A|8121312A ROBBERY (FIREARM $300 OR MORE|04/23/1992|ADJG|NT - ADJUDGED GUILTY|01/29/1993|||||N||||||N|N|N|N|||||LEE, CHARLES; LEE, CLARENCE; LEE, JAMES; LEE, JUNIOR; WATSON, JAMES| Circuit Court||LEE|CLARENCE||Jr|Defendant|291992CF007281000AHC||FELONY ROBBERY|E|Holder, Gregory P|05/24/1992|Close of ReOpen|08/15/2007|M|APT B|2212 27TH AVE E|TAMPA|FL|33605|Black|07/27/1973|4|FP|8121312A|8121312A ROBBERY (FIREARM $300 OR MORE|04/23/1992|ADJG|NT - ADJUDGED GUILTY|01/29/1993|||||N||||||N|N|N|N|||||LEE, CHARLES; LEE, CLARENCE; LEE, JAMES; LEE, JUNIOR; WATSON, JAMES| Circuit Court||LEE|CLARENCE||Jr|Defendant|291992CF007281000AHC||FELONY ROBBERY|E|Holder, Gregory P|05/24/1992|Close of ReOpen|08/15/2007|M|APT B|2212 27TH AVE E|TAMPA|FL|33605|Black|07/27/1973|2|FP|8121312A|8121312A ROBBERY (FIREARM $300 OR MORE|04/23/1992|ADJG|NT - ADJUDGED GUILTY|01/29/1993|||||N||||||N|N|N|N|||||LEE, CHARLES; LEE, CLARENCE; LEE, JAMES; LEE, JUNIOR; WATSON, JAMES| Circuit Court||LEE|CLARENCE||Jr|Defendant|291992CF007469000AHC||FELONY ROBBERY|E|Holder, Gregory P|05/28/1992|Close of ReOpen|08/15/2007|M|APT B|2212 27TH AVE E|TAMPA|FL|33605|Black|07/27/1973|5|FP|8121312A|8121312A ROBBERY (FIREARM $300 OR MORE|04/25/1992|ADJG|NT - ADJUDGED GUILTY|01/29/1993|||||N||||||N|N|N|N|||||LEE, CHARLES; LEE, CLARENCE; LEE, JAMES; LEE, JUNIOR; WATSON, JAMES| Circuit Court||LEE|CLARENCE||Jr|Defendant|291992CF007469000AHC||FELONY ROBBERY|E|Holder, Gregory P|05/28/1992|Close of ReOpen|08/15/2007|M|APT B|2212 27TH AVE E|TAMPA|FL|33605|Black|07/27/1973|6|FP|8121312A|8121312A ROBBERY (FIREARM $300 OR MORE|04/25/1992|ADJG|NT - ADJUDGED GUILTY|01/29/1993|||||N||||||N|N|N|N|||||LEE, CHARLES; LEE, CLARENCE; LEE, JAMES; LEE, JUNIOR; WATSON, JAMES| Circuit Court||LEE|CLARENCE||Jr|Defendant|291992CF007469000AHC||FELONY ROBBERY|E|Holder, Gregory P|05/28/1992|Close of ReOpen|08/15/2007|M|APT B|2212 27TH AVE E|TAMPA|FL|33605|Black|07/27/1973|3|FP|8121312A|8121312A ROBBERY (FIREARM $300 OR MORE|04/25/1992|ADJG|NT - ADJUDGED GUILTY|01/29/1993|||||N||||||N|N|N|N|||||LEE, CHARLES; LEE, CLARENCE; LEE, JAMES; LEE, JUNIOR; WATSON, JAMES| Circuit Court||LEE|CLARENCE||Jr|Defendant|291992CF007469000AHC||FELONY ROBBERY|E|Holder, Gregory P|05/28/1992|Close of ReOpen|08/15/2007|M|APT B|2212 27TH AVE E|TAMPA|FL|33605|Black|07/27/1973|4|F1|8121312A|8121312A ROBBERY (FIREARM LESS THAN $3|04/25/1992|ADJG|NT - ADJUDGED GUILTY|01/29/1993|||||N||||||N|N|N|N|||||LEE, CHARLES; LEE, CLARENCE; LEE, JAMES; LEE, JUNIOR; WATSON, JAMES| Circuit Court||LEE|CLARENCE||Jr|Defendant|291992CF007469000AHC||FELONY ROBBERY|E|Holder, Gregory P|05/28/1992|Close of ReOpen|08/15/2007|M|APT B|2212 27TH AVE E|TAMPA|FL|33605|Black|07/27/1973|9|F3|78702|78702 FALSE IMPRISONMENT|04/25/1992|ADJG|NT - ADJUDGED GUILTY|01/29/1993|||||N||||||N|N|N|N|||||LEE, CHARLES; LEE, CLARENCE; LEE, JAMES; LEE, JUNIOR; WATSON, JAMES| Circuit Court||LEE|CLARENCE||Jr|Defendant|291992CF007469000AHC||FELONY ROBBERY|E|Holder, Gregory P|05/28/1992|Close of ReOpen|08/15/2007|M|APT B|2212 27TH AVE E|TAMPA|FL|33605|Black|07/27/1973|7|FP|8121312A|8121312A ROBBERY (FIREARM $300 OR MORE|04/25/1992|ADJG|NT - ADJUDGED GUILTY|01/29/1993|||||N||||||N|N|N|N|||||LEE, CHARLES; LEE, CLARENCE; LEE, JAMES; LEE, JUNIOR; WATSON, JAMES| Circuit Court||LEE|CLARENCE||Jr|Defendant|291992CF007469000AHC||FELONY ROBBERY|E|Holder, Gregory P|05/28/1992|Close of ReOpen|08/15/2007|M|APT B|2212 27TH AVE E|TAMPA|FL|33605|Black|07/27/1973|8|F3|78702|78702 FALSE IMPRISONMENT|04/25/1992|ADJG|NT - ADJUDGED GUILTY|01/29/1993|||||N||||||N|N|N|N|||||LEE, CHARLES; LEE, CLARENCE; LEE, JAMES; LEE, JUNIOR; WATSON, JAMES| Circuit Court||LEE|CLARENCE||Jr|Defendant|291992CF007469000AHC||FELONY ROBBERY|E|Holder, Gregory P|05/28/1992|Close of ReOpen|08/15/2007|M|APT B|2212 27TH AVE E|TAMPA|FL|33605|Black|07/27/1973|1|FP|8121312A|8121312A ROBBERY (FIREARM $300 OR MORE|04/25/1992|ADJG|NT - ADJUDGED GUILTY|01/29/1993|||||N||||||N|N|N|N|||||LEE, CHARLES; LEE, CLARENCE; LEE, JAMES; LEE, JUNIOR; WATSON, JAMES| Circuit Court||LEE|CLARENCE||Jr|Defendant|291992CF007469000AHC||FELONY ROBBERY|E|Holder, Gregory P|05/28/1992|Close of ReOpen|08/15/2007|M|APT B|2212 27TH AVE E|TAMPA|FL|33605|Black|07/27/1973|2|FP|8121312A|8121312A ROBBERY (FIREARM $300 OR MORE|04/25/1992|ADJG|NT - ADJUDGED GUILTY|01/29/1993|||||N||||||N|N|N|N|||||LEE, CHARLES; LEE, CLARENCE; LEE, JAMES; LEE, JUNIOR; WATSON, JAMES| Circuit Court||LEE|CLARENCE||Jr|Defendant|291992CF007470000AHC||FELONY ROBBERY|E|Kiser, Mark D|05/28/1992|Close of ReOpen|02/09/2021|M|TOMOKA CORRECTIONAL INSTITUTE|3950 TIGER BAY RD|DAYTONA BEACH|FL|32124|Black|07/27/1973|1|FP|8121312A|8121312A ROBBERY (FIREARM $300 OR MORE|05/26/1992|ADJG|NT - ADJUDGED GUILTY|01/21/1993|||||N||||5.00||N|N|N|N|||||LEE, CHARLES; LEE, CLARENCE; LEE, JAMES; LEE, JUNIOR; WATSON, JAMES|355.00 Circuit Court||LEE|CLARENCE||Jr|Defendant|291992CF007470000AHC||FELONY ROBBERY|E|Kiser, Mark D|05/28/1992|Close of ReOpen|02/09/2021|M|TOMOKA CORRECTIONAL INSTITUTE|3950 TIGER BAY RD|DAYTONA BEACH|FL|32124|Black|07/27/1973|2|F1|81213|SEE DOCKET OR CASE FILE FOR CHARGES|05/26/1992|NTNINF|NT - NO INFORMATION FILED|06/12/1992|||||N||||5.00||N|N|N|N|||||LEE, CHARLES; LEE, CLARENCE; LEE, JAMES; LEE, JUNIOR; WATSON, JAMES|355.00 Circuit Court||LEE|CLARENCE||Jr|Defendant|291992CF007471000AHC||FELONY ROBBERY|E|Fuente, William|05/28/1992|Close of ReOpen|11/15/2012|M|APT B|2212 27TH AVE E|TAMPA|FL|33605|Black|07/27/1973|1|FP|8121312A|8121312A ROBBERY (FIREARM $300 OR MORE|05/12/1992|ADJG|NT - ADJUDGED GUILTY|03/28/1995|||||N||||||N|N|N|N|||||LEE, CHARLES; LEE, CLARENCE; LEE, JAMES; LEE, JUNIOR; WATSON, JAMES| Circuit Court||LEE|CLARENCE||Jr|Defendant|291992CF007471000AHC||FELONY ROBBERY|E|Fuente, William|05/28/1992|Close of ReOpen|11/15/2012|M|APT B|2212 27TH AVE E|TAMPA|FL|33605|Black|07/27/1973|2|FP|8121312A|8121312A ROBBERY (FIREARM $300 OR MORE|05/12/1992|ADJG|NT - ADJUDGED GUILTY|03/28/1995|||||N||||||N|N|N|N|||||LEE, CHARLES; LEE, CLARENCE; LEE, JAMES; LEE, JUNIOR; WATSON, JAMES| Circuit Court||LEE|CLARENCE||Jr|Defendant|291992CF007471000AHC||FELONY ROBBERY|E|Fuente, William|05/28/1992|Close of ReOpen|11/15/2012|M|APT B|2212 27TH AVE E|TAMPA|FL|33605|Black|07/27/1973|5|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|05/12/1992|ADJG|NT - ADJUDGED GUILTY|03/28/1995|||||N||||||N|N|N|N|||||LEE, CHARLES; LEE, CLARENCE; LEE, JAMES; LEE, JUNIOR; WATSON, JAMES| Circuit Court||LEE|CLARENCE||Jr|Defendant|291992CF007471000AHC||FELONY ROBBERY|E|Fuente, William|05/28/1992|Close of ReOpen|11/15/2012|M|APT B|2212 27TH AVE E|TAMPA|FL|33605|Black|07/27/1973|3|FP|8121312A|SEE DOCKET OR CASE FILE FOR CHARGES|05/12/1992|ADJG|NT - ADJUDGED GUILTY|03/28/1995|||||N||||||N|N|N|N|||||LEE, CHARLES; LEE, CLARENCE; LEE, JAMES; LEE, JUNIOR; WATSON, JAMES| Circuit Court||LEE|CLARENCE||Jr|Defendant|291992CF007471000AHC||FELONY ROBBERY|E|Fuente, William|05/28/1992|Close of ReOpen|11/15/2012|M|APT B|2212 27TH AVE E|TAMPA|FL|33605|Black|07/27/1973|4|FP|8121312A|SEE DOCKET OR CASE FILE FOR CHARGES|05/12/1992|ADJG|NT - ADJUDGED GUILTY|03/28/1995|||||N||||||N|N|N|N|||||LEE, CHARLES; LEE, CLARENCE; LEE, JAMES; LEE, JUNIOR; WATSON, JAMES| Circuit Court||LEE|CLARENCE||Jr|Defendant|291992CF007472000AHC||FELONY ROBBERY|E|Holder, Gregory P|05/28/1992|Close of ReOpen|08/15/2007|M|APT B|2212 27TH AVE E|TAMPA|FL|33605|Black|07/27/1973|1|FP|8121312A|8121312A ROBBERY (FIREARM $300 OR MORE|05/09/1992|ADJG|NT - ADJUDGED GUILTY|01/29/1993|||||N||||||N|N|N|N|||||LEE, CHARLES; LEE, CLARENCE; LEE, JAMES; LEE, JUNIOR; WATSON, JAMES| Circuit Court||LEE|CLARENCE||Jr|Defendant|291992CF007472000AHC||FELONY ROBBERY|E|Holder, Gregory P|05/28/1992|Close of ReOpen|08/15/2007|M|APT B|2212 27TH AVE E|TAMPA|FL|33605|Black|07/27/1973|6|FP|8121312A|8121312A ROBBERY (FIREARM $300 OR MORE|05/09/1992|ADJG|NT - ADJUDGED GUILTY|01/29/1993|||||N||||||N|N|N|N|||||LEE, CHARLES; LEE, CLARENCE; LEE, JAMES; LEE, JUNIOR; WATSON, JAMES| Circuit Court||LEE|CLARENCE||Jr|Defendant|291992CF007472000AHC||FELONY ROBBERY|E|Holder, Gregory P|05/28/1992|Close of ReOpen|08/15/2007|M|APT B|2212 27TH AVE E|TAMPA|FL|33605|Black|07/27/1973|3|FP|8121312A|8121312A ROBBERY (FIREARM $300 OR MORE|05/09/1992|ADJG|NT - ADJUDGED GUILTY|01/29/1993|||||N||||||N|N|N|N|||||LEE, CHARLES; LEE, CLARENCE; LEE, JAMES; LEE, JUNIOR; WATSON, JAMES| Circuit Court||LEE|CLARENCE||Jr|Defendant|291992CF007472000AHC||FELONY ROBBERY|E|Holder, Gregory P|05/28/1992|Close of ReOpen|08/15/2007|M|APT B|2212 27TH AVE E|TAMPA|FL|33605|Black|07/27/1973|2|FP|8121312A|8121312A ROBBERY (FIREARM $300 OR MORE|05/09/1992|ADJG|NT - ADJUDGED GUILTY|01/29/1993|||||N||||||N|N|N|N|||||LEE, CHARLES; LEE, CLARENCE; LEE, JAMES; LEE, JUNIOR; WATSON, JAMES| Circuit Court||LEE|CLARENCE||Jr|Defendant|291992CF007472000AHC||FELONY ROBBERY|E|Holder, Gregory P|05/28/1992|Close of ReOpen|08/15/2007|M|APT B|2212 27TH AVE E|TAMPA|FL|33605|Black|07/27/1973|4|FP|8121312A|8121312A ROBBERY (FIREARM $300 OR MORE|05/09/1992|ADJG|NT - ADJUDGED GUILTY|01/29/1993|||||N||||||N|N|N|N|||||LEE, CHARLES; LEE, CLARENCE; LEE, JAMES; LEE, JUNIOR; WATSON, JAMES| Circuit Court||LEE|CLARENCE||Jr|Defendant|291992CF007472000AHC||FELONY ROBBERY|E|Holder, Gregory P|05/28/1992|Close of ReOpen|08/15/2007|M|APT B|2212 27TH AVE E|TAMPA|FL|33605|Black|07/27/1973|5|FP|8121312A|8121312A ROBBERY (FIREARM $300 OR MORE|05/09/1992|ADJG|NT - ADJUDGED GUILTY|01/29/1993|||||N||||||N|N|N|N|||||LEE, CHARLES; LEE, CLARENCE; LEE, JAMES; LEE, JUNIOR; WATSON, JAMES| Circuit Court||LEE|CLARENCE||Jr|Defendant|291992CF007476000AHC||FELONY ROBBERY|O||05/28/1992|CLOSED|06/18/1992|M|APT B|2212 27TH AVE E|TAMPA|FL|33605|Black|07/27/1973|1|F1|81213|SEE DOCKET OR CASE FILE FOR CHARGES|04/30/1992|NTLOR|NT - LETTER OF RELEASE|06/18/1992|||||N||||||N|N|N|N|||||LEE, CHARLES; LEE, CLARENCE; LEE, JAMES; LEE, JUNIOR; WATSON, JAMES| Circuit Court||LEE|CLARENCE||Jr|Defendant|291992CF007592000AHC||FELONY ROBBERY|O||05/30/1992|CLOSED|07/01/1992|M|APT B|2212 27TH AVE E|TAMPA|FL|33605|Black|07/27/1973|2|FP|81213|SEE DOCKET OR CASE FILE FOR CHARGES|04/30/1992|NTLOR|NT - LETTER OF RELEASE|07/01/1992|||||N||||||N|N|N|N|||||LEE, CHARLES; LEE, CLARENCE; LEE, JAMES; LEE, JUNIOR; WATSON, JAMES| Circuit Court||LEE|CLARENCE||Jr|Defendant|291992CF007592000AHC||FELONY ROBBERY|O||05/30/1992|CLOSED|07/01/1992|M|APT B|2212 27TH AVE E|TAMPA|FL|33605|Black|07/27/1973|1|FP|81213|SEE DOCKET OR CASE FILE FOR CHARGES|04/30/1992|NTLOR|NT - LETTER OF RELEASE|07/01/1992|||||N||||||N|N|N|N|||||LEE, CHARLES; LEE, CLARENCE; LEE, JAMES; LEE, JUNIOR; WATSON, JAMES| Circuit Court||LEE|CLARENCE||Jr|Defendant|291992CF008279000AHC||FELONY ROBBERY|E|Holder, Gregory P|06/11/1992|Close of ReOpen|08/15/2007|M|APT B|2212 27TH AVE E|TAMPA|FL|33605|Black|07/27/1973|1|FP|8121312A|8121312A ROBBERY (FIREARM $300 OR MORE|04/20/1992|ADJG|NT - ADJUDGED GUILTY|01/29/1993|||||N||||||N|N|N|N|||||LEE, CHARLES; LEE, CLARENCE; LEE, JAMES; LEE, JUNIOR; WATSON, JAMES| Circuit Court||LEE|CLARENCE||Jr|Defendant|291992CF008279000AHC||FELONY ROBBERY|E|Holder, Gregory P|06/11/1992|Close of ReOpen|08/15/2007|M|APT B|2212 27TH AVE E|TAMPA|FL|33605|Black|07/27/1973|2|FP|8121312A|8121312A ROBBERY (FIREARM $300 OR MORE|04/20/1992|ADJG|NT - ADJUDGED GUILTY|01/29/1993|||||N||||||N|N|N|N|||||LEE, CHARLES; LEE, CLARENCE; LEE, JAMES; LEE, JUNIOR; WATSON, JAMES| Circuit Court||LEE|CLARENCE||Jr|Defendant|291992CF008279000AHC||FELONY ROBBERY|E|Holder, Gregory P|06/11/1992|Close of ReOpen|08/15/2007|M|APT B|2212 27TH AVE E|TAMPA|FL|33605|Black|07/27/1973|3|F1|784045|784045 AGG.BATTERY(GREAT BODILY HARM|04/20/1992|ADJG|NT - ADJUDGED GUILTY|01/29/1993|||||N||||||N|N|N|N|||||LEE, CHARLES; LEE, CLARENCE; LEE, JAMES; LEE, JUNIOR; WATSON, JAMES| Circuit Court||LEE|CLARENCE|BERNARD||Defendant|292000CF013384000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|08/08/2000|Close of ReOpen|10/27/2000|M|8420 15TH ST N||TAMPA|FL|33605-|Black|10/10/1949|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|08/08/2000|ADJG|NT - ADJUDGED GUILTY|10/24/2000|||L000110452530|FL|N||||||N|N|N|N|||||GIBSON, JOHNNY BERNARD|273.00 Circuit Court||LEE|CLARENCE|BERNARD||Defendant|292000CF013384000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|08/08/2000|Close of ReOpen|10/27/2000|M|8420 15TH ST N||TAMPA|FL|33605-|Black|10/10/1949|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|08/08/2000|ADJG|NT - ADJUDGED GUILTY|10/24/2000|||L000110452530|FL|N||||||N|N|N|N|||||GIBSON, JOHNNY BERNARD|273.00 Circuit Court||LEE|CLARENCE|EDWARD||Defendant|292006CF023630000AHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|11/18/2006|Close of ReOpen|02/26/2007|M|2503 SUNSET DR||WINTER HAVEN|FL|33881-1538|Black|09/16/1977|1|F3|893131A|893131A DELIVERY OF CANNABIS|11/18/2006|ADJG|NT - ADJUDGED GUILTY|02/26/2007|||L000105773364|FL|N||||||N|N|N|N|||||LEE, CLARENCE E; LEE, CLARENCE EDGAR|502.00 Circuit Court||LEE|CLARENCE|EDWARD||Defendant|292006CF023630000AHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|11/18/2006|Close of ReOpen|02/26/2007|M|2503 SUNSET DR||WINTER HAVEN|FL|33881-1538|Black|09/16/1977|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|11/18/2006|ADJG|NT - ADJUDGED GUILTY|12/13/2006|||L000105773364|FL|N||||||N|N|N|N|||||LEE, CLARENCE E; LEE, CLARENCE EDGAR|502.00 Circuit Court||LEE|CLARENCE|EDWARD||Defendant|292006CF023630000AHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|11/18/2006|Close of ReOpen|02/26/2007|M|2503 SUNSET DR||WINTER HAVEN|FL|33881-1538|Black|09/16/1977|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|11/18/2006|ADJG|NT - ADJUDGED GUILTY|12/13/2006|||L000105773364|FL|N||||||N|N|N|N|||||LEE, CLARENCE E; LEE, CLARENCE EDGAR|502.00 Circuit Court||LEE|CLAYON|PARRIS||Defendant|292022CF014605000AHC||FELONY OTHER FELONY|A|Twine Thomas, Barbara|10/29/2022|CLOSED|07/25/2023|M|7312 S OBRIEN ST||TAMPA|FL|33616|Black|03/19/2004|1|F2|790.23(1)b|790231B-WEAP7007 (FS) FELON IN POSSESSION OF FIREARM JUVENILE CONVICTION|10/28/2022|NTAW|NT - ADJUDICATION WITHHELD|07/25/2023|||L000115040990|FL|N||||||N|N|N|N||||||655.00 Circuit Court||LEE|CLAYON|PARRIS||Defendant|292022CF014605000AHC|AFTFREE|FELONY OTHER FELONY|A|Twine Thomas, Barbara|10/29/2022|CLOSED|07/25/2023|M|7312 S OBRIEN ST||TAMPA|FL|33616|Black|03/19/2004|2|M2|322.03(1)|322031-TRAF5099 (MS) NO VALID DRIVERS LICENSE|10/28/2022|NTAW|NT - ADJUDICATION WITHHELD|07/25/2023|Tampa Police Department|MAXHUNI, DUKAGJIN|L000115040990|FL|N||||||N|N|N|N|QXWI89|FL||||655.00 Circuit Court||LEE|CLAYTON|W||Defendant|291997CF013096000BHC||FELONY DRUG OFFENSE|F||08/15/1997|CLOSED|08/16/1999|M|9303 10TH ST N||TAMPA|FL|33603|Black|03/25/1982|2|F3|831311A|831311A POSSESS SELL ETC COUNTERFEIT |08/15/1997|OCTR|OTHER COURT TRANSFER|08/16/1999|||L000119821050|FL|N||||||N|N|N|N|||||CLAYTON, LEE W; LEE, CLAYTON WILSON| Circuit Court||LEE|CLAYTON|W||Defendant|291997CF013096000BHC||FELONY DRUG OFFENSE|F||08/15/1997|CLOSED|08/16/1999|M|9303 10TH ST N||TAMPA|FL|33603|Black|03/25/1982|1|M1|84302|84302 OBST/OPPOS AN OFFICER W/O VIO|08/15/1997|OCTR|OTHER COURT TRANSFER|08/16/1999|||L000119821050|FL|N||||||N|N|N|N|||||CLAYTON, LEE W; LEE, CLAYTON WILSON| Circuit Court||LEE|CLAYTON|W||Defendant|291997CF013096000BHC||FELONY DRUG OFFENSE|F||08/15/1997|CLOSED|08/16/1999|M|9303 10TH ST N||TAMPA|FL|33603|Black|03/25/1982|3|F3|893136A|893136A POSSESSION|08/15/1997|OCTR|OTHER COURT TRANSFER|08/16/1999|||L000119821050|FL|N||||||N|N|N|N|||||CLAYTON, LEE W; LEE, CLAYTON WILSON| Circuit Court||LEE|CLAYTON|W||Defendant|291999CF002433000BHC||FELONY ROBBERY|E|Fuente, William|11/11/1998|Close of ReOpen|12/13/2003|M|9303 10TH ST N||TAMPA|FL|33603|Black|03/25/1982|1|FP|8121312A|8121312A ROBBERY (FIREARM - $300 OR MORE)|11/11/1998|ADJG|NT - ADJUDGED GUILTY|11/17/2003|||L000119821050|FL|N||||||N|N|N|N|||||CLAYTON, LEE W; LEE, CLAYTON WILSON|1303.00 Circuit Court||LEE|CLAYTON|W||Defendant|291999CF006349000AHC||FELONY DRUG OFFENSE|E|Fuente, William|04/14/1999|Close of ReOpen|01/22/2004|M|9303 10TH ST N||TAMPA|FL|33603|Black|03/25/1982|4|F1|893131C|893131C POSSESS OF COCAINE WITH INTENT TO DELIVER 1000|03/17/1999|ADJG|NT - ADJUDGED GUILTY|11/17/2003|||L000119821050|FL|N||||||N|N|N|N|||||CLAYTON, LEE W; LEE, CLAYTON WILSON|1291.00 Circuit Court||LEE|CLAYTON|W||Defendant|291999CF006349000AHC||FELONY DRUG OFFENSE|E|Fuente, William|04/14/1999|Close of ReOpen|01/22/2004|M|9303 10TH ST N||TAMPA|FL|33603|Black|03/25/1982|3|F1|893131C|893131C DELIVERY OF COCAINE WITHIN 1000 FT OF SCHOOL|03/17/1999|ADJG|NT - ADJUDGED GUILTY|11/17/2003|||L000119821050|FL|N||||||N|N|N|N|||||CLAYTON, LEE W; LEE, CLAYTON WILSON|1291.00 Circuit Court||LEE|CLAYTON|W||Defendant|291999CF006349000AHC||FELONY DRUG OFFENSE|E|Fuente, William|04/14/1999|Close of ReOpen|01/22/2004|M|9303 10TH ST N||TAMPA|FL|33603|Black|03/25/1982|2|F1|893131C|893131C POSSESS OF COCAINE WITH INTENT TO DELIVER 1000|03/17/1999|ADJG|NT - ADJUDGED GUILTY|11/17/2003|||L000119821050|FL|N||||||N|N|N|N|||||CLAYTON, LEE W; LEE, CLAYTON WILSON|1291.00 Circuit Court||LEE|CLAYTON|W||Defendant|291999CF006349000AHC||FELONY DRUG OFFENSE|E|Fuente, William|04/14/1999|Close of ReOpen|01/22/2004|M|9303 10TH ST N||TAMPA|FL|33603|Black|03/25/1982|7|F3|8931351|SEE DOCKET OR CASE FILE FOR CHARGES|03/17/1999|NTNINF|NT - NO INFORMATION FILED|05/03/1999|||L000119821050|FL|N||||||N|N|N|N|||||CLAYTON, LEE W; LEE, CLAYTON WILSON|1291.00 Circuit Court||LEE|CLAYTON|W||Defendant|291999CF006349000AHC||FELONY DRUG OFFENSE|E|Fuente, William|04/14/1999|Close of ReOpen|01/22/2004|M|9303 10TH ST N||TAMPA|FL|33603|Black|03/25/1982|6|F1|893131|SEE DOCKET OR CASE FILE FOR CHARGES|03/17/1999|NTNINF|NT - NO INFORMATION FILED|05/03/1999|||L000119821050|FL|N||||||N|N|N|N|||||CLAYTON, LEE W; LEE, CLAYTON WILSON|1291.00 Circuit Court||LEE|CLAYTON|W||Defendant|291999CF006349000AHC||FELONY DRUG OFFENSE|E|Fuente, William|04/14/1999|Close of ReOpen|01/22/2004|M|9303 10TH ST N||TAMPA|FL|33603|Black|03/25/1982|5|F2|893131|SEE DOCKET OR CASE FILE FOR CHARGES|03/17/1999|NTNINF|NT - NO INFORMATION FILED|05/03/1999|||L000119821050|FL|N||||||N|N|N|N|||||CLAYTON, LEE W; LEE, CLAYTON WILSON|1291.00 Circuit Court||LEE|CLAYTON|W||Defendant|291999CF006349000AHC||FELONY DRUG OFFENSE|E|Fuente, William|04/14/1999|Close of ReOpen|01/22/2004|M|9303 10TH ST N||TAMPA|FL|33603|Black|03/25/1982|1|F1|893131C|893131C DELIVERY OF COCAINE WITHIN 1000 FT OF SCHOOL|03/17/1999|ADJG|NT - ADJUDGED GUILTY|11/17/2003|||L000119821050|FL|N||||||N|N|N|N|||||CLAYTON, LEE W; LEE, CLAYTON WILSON|1291.00 Circuit Court||LEE|CLAYTON|W||Defendant|291999CF011218000AHC||FELONY OTHER FELONY|F||03/28/1998|CLOSED|08/17/1999|M|9303 10TH ST N||TAMPA|FL|33603|Black|03/25/1982|1|M1|810091A2A|SEE DOCKET OR CASE FILE FOR CHARGES|03/28/1998|NONE|NONE|12/01/1999|||L000119821050|FL|N||||||N|N|N|N|||||CLAYTON, LEE W; LEE, CLAYTON WILSON| Circuit Court||LEE|CLAYTON|W||Defendant|291999CF011218000AHC||FELONY OTHER FELONY|F||03/28/1998|CLOSED|08/17/1999|M|9303 10TH ST N||TAMPA|FL|33603|Black|03/25/1982|1|M1|810091A2A|SEE DOCKET OR CASE FILE FOR CHARGES|03/28/1998|CONV|SEE DOCKET-CASE FILE FOR DISPO|06/28/1999|||L000119821050|FL|N||||||N|N|N|N|||||CLAYTON, LEE W; LEE, CLAYTON WILSON| Circuit Court||LEE|CLAYTON|W||Defendant|291999CF011219000AHC||FELONY OTHER FELONY|F||04/03/1998|CLOSED|08/17/1999|M|9303 10TH ST N||TAMPA|FL|33603|Black|03/25/1982|1|M1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|04/03/1998|NONE|NONE|12/01/1999|||L000119821050|FL|N||||||N|N|N|N|||||CLAYTON, LEE W; LEE, CLAYTON WILSON| Circuit Court||LEE|CLAYTON|W||Defendant|291999CF011219000AHC||FELONY OTHER FELONY|F||04/03/1998|CLOSED|08/17/1999|M|9303 10TH ST N||TAMPA|FL|33603|Black|03/25/1982|1|M1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|04/03/1998|CONV|SEE DOCKET-CASE FILE FOR DISPO|06/28/1999|||L000119821050|FL|N||||||N|N|N|N|||||CLAYTON, LEE W; LEE, CLAYTON WILSON| Circuit Court||LEE|CLAYTON|W||Defendant|292001CF007642000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|05/20/2001|CLOSED|06/08/2001|M|9303 10TH ST N||TAMPA|FL|33603|Black|03/25/1982|5|M2|562.11(1)|562.11(1) POSSESSION OF ALCOHOLIC BEVERAGE BY PERSON UND|05/20/2001|REDU|REDUCED TO COUNTY COURT|06/08/2001|||L000119821050|FL|N||||||N|N|N|N|||||CLAYTON, LEE W; LEE, CLAYTON WILSON| Circuit Court||LEE|CLAYTON|W||Defendant|292001CF007642000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|05/20/2001|CLOSED|06/08/2001|M|9303 10TH ST N||TAMPA|FL|33603|Black|03/25/1982|1|F3|893131A|893131A POSSESSION OF CANNABIS WITH INTENT TO SELL OR|05/19/2001|NTNINF|NT - NO INFORMATION FILED|06/08/2001|||L000119821050|FL|N||||||N|N|N|N|||||CLAYTON, LEE W; LEE, CLAYTON WILSON| Circuit Court||LEE|CLAYTON|W||Defendant|292001CF007642000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|05/20/2001|CLOSED|06/08/2001|M|9303 10TH ST N||TAMPA|FL|33603|Black|03/25/1982|2|M1|893131G|893131G POSSESSION OF CANNABIS|05/19/2001|REDU|REDUCED TO COUNTY COURT|06/08/2001|||L000119821050|FL|N||||||N|N|N|N|||||CLAYTON, LEE W; LEE, CLAYTON WILSON| Circuit Court||LEE|CLAYTON|W||Defendant|292001CF007642000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|05/20/2001|CLOSED|06/08/2001|M|9303 10TH ST N||TAMPA|FL|33603|Black|03/25/1982|4|F2|893131C2|893131C2 POSS. OF CANNABIS W/INTENT W/IN 1000 FT OF SCH|05/19/2001|NTNINF|NT - NO INFORMATION FILED|06/08/2001|||L000119821050|FL|N||||||N|N|N|N|||||CLAYTON, LEE W; LEE, CLAYTON WILSON| Circuit Court||LEE|CLAYTON|W||Defendant|292001CF007642000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|05/20/2001|CLOSED|06/08/2001|M|9303 10TH ST N||TAMPA|FL|33603|Black|03/25/1982|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|05/19/2001|REDU|REDUCED TO COUNTY COURT|06/08/2001|||L000119821050|FL|N||||||N|N|N|N|||||CLAYTON, LEE W; LEE, CLAYTON WILSON| Circuit Court||LEE|CLAYTON|W||Defendant|292003CF018777000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|10/26/2003|CLOSED|11/13/2003|M|9303 10TH ST N||TAMPA|FL|33603|Black|03/25/1982|2|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|10/26/2003|REDU|REDUCED TO COUNTY COURT|11/13/2003|||L000119821050|FL|N||||||N|N|N|N|||||CLAYTON, LEE W; LEE, CLAYTON WILSON| Circuit Court||LEE|CLAYTON|W||Defendant|292003CF018777000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|10/26/2003|CLOSED|11/13/2003|M|9303 10TH ST N||TAMPA|FL|33603|Black|03/25/1982|1|F3|893131A|893131A POSSESSION OF CANNABIS WITH INTENT TO SELL OR|10/26/2003|NTNINF|NT - NO INFORMATION FILED|11/13/2003|||L000119821050|FL|N||||||N|N|N|N|||||CLAYTON, LEE W; LEE, CLAYTON WILSON| Circuit Court||LEE|CLAYTON|W||Defendant|292004CF015258000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|08/14/2004|Close of ReOpen|01/13/2009|M|9303 10TH ST N||TAMPA|FL|33603|Black|03/25/1982|3|F2|893131E2|893131E2 CONTROLLED SUBSTANCE WITHIN 1000 FT OF A CHURC|08/14/2004|NTNINF|NT - NO INFORMATION FILED|09/01/2004|||L000119821050|FL|N||||||N|N|N|N|||||CLAYTON, LEE W; LEE, CLAYTON WILSON|597.00 Circuit Court||LEE|CLAYTON|W||Defendant|292004CF015258000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|08/14/2004|Close of ReOpen|01/13/2009|M|9303 10TH ST N||TAMPA|FL|33603|Black|03/25/1982|1|F3|893131A|893131A POSSESSION OF CANNABIS WITH INTENT TO SELL OR|08/14/2004|ADJG|NT - ADJUDGED GUILTY|07/27/2005|||L000119821050|FL|N||||||N|N|N|N|||||CLAYTON, LEE W; LEE, CLAYTON WILSON|597.00 Circuit Court||LEE|CLAYTON|W||Defendant|292004CF015258000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|08/14/2004|Close of ReOpen|01/13/2009|M|9303 10TH ST N||TAMPA|FL|33603|Black|03/25/1982|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|08/14/2004|ADJG|NT - ADJUDGED GUILTY|11/04/2004|||L000119821050|FL|N||||||N|N|N|N|||||CLAYTON, LEE W; LEE, CLAYTON WILSON|597.00 Circuit Court||LEE|CLAYTON|W||Defendant|292004CF023483000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|12/14/2004|Close of ReOpen|01/13/2009|M|9303 10TH ST N||TAMPA|FL|33603|Black|03/25/1982|3|F1|893131E|893131E SALE OF CONT SUB W/IN 1000 FEET OF SCHOOL|12/10/2004|NTNINF|NT - NO INFORMATION FILED|01/12/2005|||L000119821050|FL|N||||||N|N|N|N|||||CLAYTON, LEE W; LEE, CLAYTON WILSON|1039.00 Circuit Court||LEE|CLAYTON|W||Defendant|292004CF023483000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|12/14/2004|Close of ReOpen|01/13/2009|M|9303 10TH ST N||TAMPA|FL|33603|Black|03/25/1982|1|F1|893131C|893131C POSSESSION OF COCAINE WIN 1000 FEET OF A SCHOO|12/10/2004|ADJG|NT - ADJUDGED GUILTY|07/27/2005|||L000119821050|FL|N||||||N|N|N|N|||||CLAYTON, LEE W; LEE, CLAYTON WILSON|1039.00 Circuit Court||LEE|CLAYTON|W||Defendant|292004CF023483000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|12/14/2004|Close of ReOpen|01/13/2009|M|9303 10TH ST N||TAMPA|FL|33603|Black|03/25/1982|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|12/10/2004|ADJG|NT - ADJUDGED GUILTY|07/27/2005|||L000119821050|FL|N||||||N|N|N|N|||||CLAYTON, LEE W; LEE, CLAYTON WILSON|1039.00 Circuit Court||LEE|CLAYTON|W||Defendant|292004CF023491000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|12/14/2004|Close of ReOpen|01/13/2009|M|9303 10TH ST N||TAMPA|FL|33603|Black|03/25/1982|4|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|12/13/2004|ADJG|NT - ADJUDGED GUILTY|07/27/2005|||L000119821050|FL|N||||||N|N|N|N|||||CLAYTON, LEE W; LEE, CLAYTON WILSON|1042.00 Circuit Court||LEE|CLAYTON|W||Defendant|292004CF023491000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|12/14/2004|Close of ReOpen|01/13/2009|M|9303 10TH ST N||TAMPA|FL|33603|Black|03/25/1982|1|F2|893131C|893131C DELIVERY OF CANNABIS WITHIN 1000 FEET OF SCHOO|12/13/2004|ADJG|NT - ADJUDGED GUILTY|07/27/2005|||L000119821050|FL|N||||||N|N|N|N|||||CLAYTON, LEE W; LEE, CLAYTON WILSON|1042.00 Circuit Court||LEE|CLAYTON|W||Defendant|292004CF023491000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|12/14/2004|Close of ReOpen|01/13/2009|M|9303 10TH ST N||TAMPA|FL|33603|Black|03/25/1982|5|F2|893131F2|893131F2 DELIVERY OF CANNABIS WITHIN 1000 FEET OF A PUB|12/13/2004|NTNINF|NT - NO INFORMATION FILED|01/11/2005|||L000119821050|FL|N||||||N|N|N|N|||||CLAYTON, LEE W; LEE, CLAYTON WILSON|1042.00 Circuit Court||LEE|CLAYTON|W||Defendant|292004CF023491000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|12/14/2004|Close of ReOpen|01/13/2009|M|9303 10TH ST N||TAMPA|FL|33603|Black|03/25/1982|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|12/13/2004|ADJG|NT - ADJUDGED GUILTY|07/27/2005|||L000119821050|FL|N||||||N|N|N|N|||||CLAYTON, LEE W; LEE, CLAYTON WILSON|1042.00 Circuit Court||LEE|CLAYTON|W||Defendant|292004CF023491000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|12/14/2004|Close of ReOpen|01/13/2009|M|9303 10TH ST N||TAMPA|FL|33603|Black|03/25/1982|6|F1|893131F1|893131F1 DELIVERY OF COCAINE WITHIN 1000 FEET OF A PUBL|12/13/2004|NTNINF|NT - NO INFORMATION FILED|01/11/2005|||L000119821050|FL|N||||||N|N|N|N|||||CLAYTON, LEE W; LEE, CLAYTON WILSON|1042.00 Circuit Court||LEE|CLAYTON|W||Defendant|292004CF023491000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|12/14/2004|Close of ReOpen|01/13/2009|M|9303 10TH ST N||TAMPA|FL|33603|Black|03/25/1982|3|F1|893131C|893131C DELIVERY OF COCAINE WITHIN 1000 FT OF SCHOOL|12/13/2004|ADJG|NT - ADJUDGED GUILTY|07/27/2005|||L000119821050|FL|N||||||N|N|N|N|||||CLAYTON, LEE W; LEE, CLAYTON WILSON|1042.00 Circuit Court||LEE|CLAYTON|W||Defendant|292004CF023499000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|12/14/2004|CLOSED|01/14/2005|M|9303 10TH ST N||TAMPA|FL|33603|Black|03/25/1982|2|F2|893131F2|893131F2 DELIVERY OF CANNABIS WITHIN 1000 FEET OF A PUB|12/13/2004|CONS|CONSOLIDATED CASE|01/11/2005|||L000119821050|FL|N||||||N|N|N|N|||||CLAYTON, LEE W; LEE, CLAYTON WILSON| Circuit Court||LEE|CLAYTON|W||Defendant|292004CF023499000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|12/14/2004|CLOSED|01/14/2005|M|9303 10TH ST N||TAMPA|FL|33603|Black|03/25/1982|1|F2|893131C|893131C DELIVERY OF CANNABIS WITHIN 1000 FEET OF SCHOO|12/13/2004|CONS|CONSOLIDATED CASE|01/11/2005|||L000119821050|FL|N||||||N|N|N|N|||||CLAYTON, LEE W; LEE, CLAYTON WILSON| Circuit Court||LEE|CLAYTON|W||Defendant|292004CF023499000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|12/14/2004|CLOSED|01/14/2005|M|9303 10TH ST N||TAMPA|FL|33603|Black|03/25/1982|3|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|12/13/2004|CONS|CONSOLIDATED CASE|01/11/2005|||L000119821050|FL|N||||||N|N|N|N|||||CLAYTON, LEE W; LEE, CLAYTON WILSON| Circuit Court||LEE|CLAYTON|W||Defendant|292004CF024212000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|12/23/2004|Close of ReOpen|01/13/2009|M|9303 10TH ST N||TAMPA|FL|33603|Black|03/25/1982|3|F2|893131D2|893131D2 POSSESSION OF CANNABIS WITH INTENT TO SELL MAN|12/23/2004|NTNINF|NT - NO INFORMATION FILED|01/11/2005|||L000119821050|FL|N||||||N|N|N|N|||||CLAYTON, LEE W; LEE, CLAYTON WILSON|497.00 Circuit Court||LEE|CLAYTON|W||Defendant|292004CF024212000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|12/23/2004|Close of ReOpen|01/13/2009|M|9303 10TH ST N||TAMPA|FL|33603|Black|03/25/1982|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|12/23/2004|ADJG|NT - ADJUDGED GUILTY|07/27/2005|||L000119821050|FL|N||||||N|N|N|N|||||CLAYTON, LEE W; LEE, CLAYTON WILSON|497.00 Circuit Court||LEE|CLAYTON|W||Defendant|292004CF024212000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|12/23/2004|Close of ReOpen|01/13/2009|M|9303 10TH ST N||TAMPA|FL|33603|Black|03/25/1982|1|F2|893131C|893131C POSSESSION OF CANNABIS WITH INTENT TO SELL MAN|12/23/2004|ADJG|NT - ADJUDGED GUILTY|07/27/2005|||L000119821050|FL|N||||||N|N|N|N|||||CLAYTON, LEE W; LEE, CLAYTON WILSON|497.00 Circuit Court||LEE|CLAYTON|W||Defendant|292004CF024212000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|12/23/2004|Close of ReOpen|01/13/2009|M|9303 10TH ST N||TAMPA|FL|33603|Black|03/25/1982|4|F2|893131F2|893131F2 POSSESSION OF CANNABIS WITH INTENT TO SELL, MA|12/23/2004|NTNINF|NT - NO INFORMATION FILED|01/11/2005|||L000119821050|FL|N||||||N|N|N|N|||||CLAYTON, LEE W; LEE, CLAYTON WILSON|497.00 Circuit Court||LEE|CLAYTON|W||Defendant|292009CF004960000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|03/19/2009|CLOSED|04/08/2009|M|9303 10TH ST N||TAMPA|FL|33603|Black|03/25/1982|4|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|03/14/2009|NTNINF|NT - NO INFORMATION FILED|04/08/2009|||L000119821050|FL|N||||||N|N|N|N|||||CLAYTON, LEE W; LEE, CLAYTON WILSON| Circuit Court||LEE|CLAYTON|W||Defendant|292009CF004960000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|03/19/2009|CLOSED|04/08/2009|M|9303 10TH ST N||TAMPA|FL|33603|Black|03/25/1982|5|F3|806131B3|806131B3 CRIMINAL MISCHIEF $1000 OR MORE|03/14/2009|REDU|REDUCED TO COUNTY COURT|04/08/2009|||L000119821050|FL|N||||||N|N|N|N|||||CLAYTON, LEE W; LEE, CLAYTON WILSON| Circuit Court||LEE|CLAYTON|W||Defendant|292009CF004960000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|03/19/2009|CLOSED|04/08/2009|M|9303 10TH ST N||TAMPA|FL|33603|Black|03/25/1982|7|M1|784031AB|784031AB BATTERY (DOMESTIC VIOLENCE)|03/14/2009|NTNINF|NT - NO INFORMATION FILED|04/08/2009|||L000119821050|FL|N||||||N|N|N|N|||||CLAYTON, LEE W; LEE, CLAYTON WILSON| Circuit Court||LEE|CLAYTON|W||Defendant|292009CF004960000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|03/19/2009|CLOSED|04/08/2009|M|9303 10TH ST N||TAMPA|FL|33603|Black|03/25/1982|1|F2|78702|78702 ARMED FALSE IMPRISONMENT - POSSESS|03/14/2009|NTNINF|NT - NO INFORMATION FILED|04/08/2009|||L000119821050|FL|N||||||N|N|N|N|||||CLAYTON, LEE W; LEE, CLAYTON WILSON| Circuit Court||LEE|CLAYTON|W||Defendant|292009CF004960000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|03/19/2009|CLOSED|04/08/2009|M|9303 10TH ST N||TAMPA|FL|33603|Black|03/25/1982|6|F3|784021|784021 AGGRAVATED ASSAULT FIREARM POSSESS|03/14/2009|NTNINF|NT - NO INFORMATION FILED|04/08/2009|||L000119821050|FL|N||||||N|N|N|N|||||CLAYTON, LEE W; LEE, CLAYTON WILSON| Circuit Court||LEE|CLAYTON|W||Defendant|292009CF004960000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|03/19/2009|CLOSED|04/08/2009|M|9303 10TH ST N||TAMPA|FL|33603|Black|03/25/1982|3|F3|914221E|914221E TAMPERING WITH A WITNESS|03/14/2009|NTNINF|NT - NO INFORMATION FILED|04/08/2009|||L000119821050|FL|N||||||N|N|N|N|||||CLAYTON, LEE W; LEE, CLAYTON WILSON| Circuit Court||LEE|CLAYTON|W||Defendant|292009CF004960000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|03/19/2009|CLOSED|04/08/2009|M|9303 10TH ST N||TAMPA|FL|33603|Black|03/25/1982|2|F2|790.07(2)|790.07(2) POSS. OF FIREARM DURING COMMISSION OF FELONY|03/14/2009|NTNINF|NT - NO INFORMATION FILED|04/08/2009|||L000119821050|FL|N||||||N|N|N|N|||||CLAYTON, LEE W; LEE, CLAYTON WILSON| Circuit Court||LEE|CLAYTON|W||Defendant|292012CF000834000AHC||FELONY BURGLARY|O|Heinrich, Walter R|01/15/2012|CLOSED|03/08/2012|M|9303 10TH ST N||TAMPA|FL|33603|Black|03/25/1982|2|F3|784021|784021 AGGRAVATED ASSAULT FIREARM POSSESS|01/14/2012|NTLOR|NT - LETTER OF RELEASE|03/08/2012|||L000119821050|FL|N||||||N|N|N|N|||||CLAYTON, LEE W; LEE, CLAYTON WILSON| Circuit Court||LEE|CLAYTON|W||Defendant|292012CF000834000AHC||FELONY BURGLARY|O|Heinrich, Walter R|01/15/2012|CLOSED|03/08/2012|M|9303 10TH ST N||TAMPA|FL|33603|Black|03/25/1982|1|FP|810021B2B|810021B2B ARMED BURGLARY OF A DWELLING|01/14/2012|NTLOR|NT - LETTER OF RELEASE|03/08/2012|||L000119821050|FL|N||||||N|N|N|N|||||CLAYTON, LEE W; LEE, CLAYTON WILSON| Circuit Court||LEE|CLAYTON|W||Defendant|292012CF000973000AHC||FELONY OTHER FELONY|B|Stephens, Steven Scott|01/18/2012|CLOSED|10/25/2012|M|9303 10TH ST N||TAMPA|FL|33603|Black|03/25/1982|1|F2|790231|790231 FELON IN POSSESSION FIREARM FIREARM POSSESS|01/14/2012|NOLP|NOLLE PROSSED|10/25/2012|||L000119821050|FL|N||||||N|N|N|N|||||CLAYTON, LEE W; LEE, CLAYTON WILSON| Circuit Court||LEE|CLAYTON|W||Defendant|292015CF008600000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|06/12/2015|CLOSED|04/19/2018|M|306 PARK AVE E||TAMPA|FL|33602|Black|03/25/1982|3|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|06/12/2015|NTNINF|NT - NO INFORMATION FILED|06/26/2015|||L000119821050|FL|N||||||N|N|N|N|||||CLAYTON, LEE W; LEE, CLAYTON WILSON|565.00 Circuit Court||LEE|CLAYTON|W||Defendant|292015CF008600000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|06/12/2015|CLOSED|04/19/2018|M|306 PARK AVE E||TAMPA|FL|33602|Black|03/25/1982|4|M1|8120142E|8120142E-THEF1010 (MF) PETIT THEFT FIRST DEGREE|06/12/2015|NTNINF|NT - NO INFORMATION FILED|06/26/2015|||L000119821050|FL|N||||||N|N|N|N|||||CLAYTON, LEE W; LEE, CLAYTON WILSON|565.00 Circuit Court||LEE|CLAYTON|W||Defendant|292015CF008600000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|06/12/2015|CLOSED|04/19/2018|M|306 PARK AVE E||TAMPA|FL|33602|Black|03/25/1982|2|F3|831.02|83102-FORG2000 (FT) UTTERING A FORGED INSTRUMENT|06/12/2015|NTNINF|NT - NO INFORMATION FILED|06/26/2015|||L000119821050|FL|N||||||N|N|N|N|||||CLAYTON, LEE W; LEE, CLAYTON WILSON|565.00 Circuit Court||LEE|CLAYTON|W||Defendant|292015CF008600000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|06/12/2015|CLOSED|04/19/2018|M|306 PARK AVE E||TAMPA|FL|33602|Black|03/25/1982|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|06/12/2015|ADJG|NT - ADJUDGED GUILTY|04/19/2018|||L000119821050|FL|N||||||N|N|N|N|||||CLAYTON, LEE W; LEE, CLAYTON WILSON|565.00 Circuit Court||LEE|CLAYTON|W||Defendant|292019CF012027000AHC||FELONY OTHER FELONY|O|Ward, Laura E|08/27/2019|CLOSED|09/10/2019|M|9303 10TH ST E||TAMPA|FL|33612|Black|03/25/1982|1|F3|322.34(5)|322345-TRAF6078 (FT) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDER|08/25/2019|REDU|REDUCED TO COUNTY COURT|09/10/2019|||L000119821050|FL|N||||||N|N|N|N|||||CLAYTON, LEE W; LEE, CLAYTON WILSON| Circuit Court||LEE|CLAYTON|W||Defendant|292020CF003602000AHC|ACAZX3E|FELONY OTHER FELONY|B|Fernandez, Kimberly K|03/19/2020|CLOSED|05/25/2021|M|9802 BLUE PALM WAY||Tampa|FL|33610|Black|03/25/1982|3|M2|320.02(1)|320021-TRAF5015 (MS) OPERATING UNREGISTERED VEHICLE|03/19/2020|NTNOLP|NT - NOLLE PROSSED|05/25/2021|Tampa Police Department|DROBERG, P|L000119821050|FL|N||||||N|N|N|N|DV5081I|FL|||CLAYTON, LEE W; LEE, CLAYTON WILSON|353.00 Circuit Court||LEE|CLAYTON|W||Defendant|292020CF003602000AHC|ACAZX4E|FELONY OTHER FELONY|B|Fernandez, Kimberly K|03/19/2020|CLOSED|05/25/2021|M|9802 BLUE PALM WAY||Tampa|FL|33610|Black|03/25/1982|2|M2|322.03(1)|322031-TRAF5099 (MS) NO VALID DRIVERS LICENSE|03/19/2020|ADJG|NT - ADJUDGED GUILTY|05/25/2021|Tampa Police Department|DROBERG, P|L000119821050|FL|N||||||N|N|N|N|DV5081I|FL|||CLAYTON, LEE W; LEE, CLAYTON WILSON|353.00 Circuit Court||LEE|CLAYTON|W||Defendant|292022CF009457000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|07/17/2022|CLOSED|07/22/2022|M|9303 10TH ST E||TAMPA|FL|33612|Black|03/25/1982|3|M2|322.34(2)a|322342A-TRAF6075 (MS) DRIVING WITH LICENSE CANC SUSP OR REVOKED|07/16/2022|NTNINF|NT - NO INFORMATION FILED|07/22/2022|||L000119821050|FL|N||||||N|N|N|N|||||CLAYTON, LEE W; LEE, CLAYTON WILSON| Circuit Court||LEE|CLAYTON|W||Defendant|292022CF009457000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|07/17/2022|CLOSED|07/22/2022|M|9303 10TH ST E||TAMPA|FL|33612|Black|03/25/1982|3|M2|322.34(2)a|322342A-TRAF6075 (MS) DRIVING WITH LICENSE CANC SUSP OR REVOKED|07/16/2022|REDU|REDUCED TO COUNTY COURT|07/26/2022|||L000119821050|FL|N||||||N|N|N|N|||||CLAYTON, LEE W; LEE, CLAYTON WILSON| Circuit Court||LEE|CLAYTON|W||Defendant|292022CF009457000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|07/17/2022|CLOSED|07/22/2022|M|9303 10TH ST E||TAMPA|FL|33612|Black|03/25/1982|2|M2|320.02(1)|320021-TRAF5015 (MS) OPERATING UNREGISTERED VEHICLE|07/16/2022|REDU|REDUCED TO COUNTY COURT|07/22/2022|||L000119821050|FL|N||||||N|N|N|N|||||CLAYTON, LEE W; LEE, CLAYTON WILSON| Circuit Court||LEE|CLAYTON|W||Defendant|292022CF009457000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|07/17/2022|CLOSED|07/22/2022|M|9303 10TH ST E||TAMPA|FL|33612|Black|03/25/1982|1|F3|320.26(1)a|320261A-FORG3050 (FT) POSSESSION OF COUNTERFEIT LICENSE PLATES|07/16/2022|NTNINF|NT - NO INFORMATION FILED|07/22/2022|||L000119821050|FL|N||||||N|N|N|N|||||CLAYTON, LEE W; LEE, CLAYTON WILSON| Circuit Court||LEE|CLINTON|MARVIN||Defendant|291988CF012984000AHC||FELONY CRIMES AGAINST A PERSON|||09/11/1988|CLOSED|03/29/1989|M|102 ANGLEWOOD DR W||BRANDON|FL|33511|White|12/21/1969|2|M1|784031A|SEE DOCKET OR CASE FILE FOR CHARGES|09/11/1988||||||L000113694611|FL|N||||||N|N|N|N|||||LEE, CLINTON; LEE, CLINTON MARVIN| Circuit Court||LEE|CLINTON|MARVIN||Defendant|291988CF012984000AHC||FELONY CRIMES AGAINST A PERSON|||09/11/1988|CLOSED|03/29/1989|M|102 ANGLEWOOD DR W||BRANDON|FL|33511|White|12/21/1969|1|F2|7840451A|SEE DOCKET OR CASE FILE FOR CHARGES|09/11/1988||||||L000113694611|FL|N||||||N|N|N|N|||||LEE, CLINTON; LEE, CLINTON MARVIN| Circuit Court||LEE|CLINTON|MARVIN||Defendant|291991CF002382000AHC||FELONY DRUG OFFENSE|C||02/15/1991|CLOSED|03/08/1994|M|102 ANGLEWOOD DR W||BRANDON|FL|33511|White|12/21/1969|1|F3|893131A|893131A DELIVERY OF CANNABIS|12/19/1990|NTAW|NT - ADJUDICATION WITHHELD|03/08/1994|||L000113694611|FL|N||||||N|N|N|N|||||LEE, CLINTON; LEE, CLINTON MARVIN| Circuit Court||LEE|CLINTON|MARVIN||Defendant|291991CF002382000AHC||FELONY DRUG OFFENSE|C||02/15/1991|CLOSED|03/08/1994|M|102 ANGLEWOOD DR W||BRANDON|FL|33511|White|12/21/1969|2|F3|893131F|893131F POSSESSION OF CANNABIS|12/19/1990|ADJG|NT - ADJUDGED GUILTY|03/08/1994|||L000113694611|FL|N||||||N|N|N|N|||||LEE, CLINTON; LEE, CLINTON MARVIN| Circuit Court||LEE|CLINTON|MARVIN||Defendant|292005CF024240000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|12/13/2005|Close of ReOpen|02/12/2008|M|102 ANGLEWOOD DR W||BRANDON|FL|33511|White|12/21/1969|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|12/12/2005|ADJG|NT - ADJUDGED GUILTY|02/07/2006|||L000113694611|FL|N||||692.00|01/22/2008|N|N|N|N|||||LEE, CLINTON; LEE, CLINTON MARVIN| Circuit Court||LEE|CLINTON|MARVIN||Defendant|292005CF024240000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|12/13/2005|Close of ReOpen|02/12/2008|M|102 ANGLEWOOD DR W||BRANDON|FL|33511|White|12/21/1969|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|12/12/2005|ADJG|NT - ADJUDGED GUILTY|02/12/2008|||L000113694611|FL|N||||692.00|01/22/2008|N|N|N|N|||||LEE, CLINTON; LEE, CLINTON MARVIN| Circuit Court||LEE|CLINTON|MARVIN||Defendant|292012CF009550000AHC||FELONY BURGLARY|O|Heinrich, Walter R|06/26/2012|CLOSED|07/17/2012|M|102 ANGLEWOOD DR W||BRANDON|FL|33511|White|12/21/1969|2|F3|810021B4A|810021B4A BURGLARY OF AN UNOCCUPIED STRUCTURE|06/26/2012|NTNINF|NT - NO INFORMATION FILED|07/17/2012|||L000113694611|FL|N||||||N|N|N|N|||||LEE, CLINTON; LEE, CLINTON MARVIN| Circuit Court||LEE|CLINTON|MARVIN||Defendant|292012CF009550000AHC||FELONY BURGLARY|O|Heinrich, Walter R|06/26/2012|CLOSED|07/17/2012|M|102 ANGLEWOOD DR W||BRANDON|FL|33511|White|12/21/1969|3|M2|806131B1|806131B1 CRIMINAL MISCHIEF $200 OR LESS|06/26/2012|NTNINF|NT - NO INFORMATION FILED|07/17/2012|||L000113694611|FL|N||||||N|N|N|N|||||LEE, CLINTON; LEE, CLINTON MARVIN| Circuit Court||LEE|CLINTON|MARVIN||Defendant|292012CF009550000AHC||FELONY BURGLARY|O|Heinrich, Walter R|06/26/2012|CLOSED|07/17/2012|M|102 ANGLEWOOD DR W||BRANDON|FL|33511|White|12/21/1969|1|F2|810021B3B|810021B3B BURGLARY OF AN UNOCCUPIED DWELLING|06/26/2012|REDU|REDUCED TO COUNTY COURT|07/17/2012|||L000113694611|FL|N||||||N|N|N|N|||||LEE, CLINTON; LEE, CLINTON MARVIN| Circuit Court||LEE|CLINTON|MARVIN||Defendant|292015CF005016000AHC||FELONY OTHER FELONY|O|Ward, Laura E|04/07/2015|CLOSED|04/17/2015|M|102 ANGLEWOOD DR W||BRANDON|FL|33511|White|12/21/1969|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|04/07/2015|REDU|REDUCED TO COUNTY COURT|04/17/2015|||L000113694611|FL|N||||||N|N|N|N|||||LEE, CLINTON; LEE, CLINTON MARVIN| Circuit Court||LEE|CLINTON|MARVIN||Defendant|292015CF005016000AHC||FELONY OTHER FELONY|O|Ward, Laura E|04/07/2015|CLOSED|04/17/2015|M|102 ANGLEWOOD DR W||BRANDON|FL|33511|White|12/21/1969|1|F3|918131A|918131A-TAMP4000 (FT) TAMPERING WITH PHYSICAL EVIDENCE (DESTROY)|04/07/2015|NTNINF|NT - NO INFORMATION FILED|04/17/2015|||L000113694611|FL|N||||||N|N|N|N|||||LEE, CLINTON; LEE, CLINTON MARVIN| Circuit Court||LEE|CLINTON|MARVIN||Defendant|292018CF007426000AHC||FELONY THEFT FORGERY FRAUD|C|Nash, Christopher C.|05/22/2018|Close of ReOpen|12/11/2019|M|12526 BALLENTRAE FOREST DR||RIVERVIEW|FL|33579|White|12/21/1969|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|05/15/2018|ADJG|NT - ADJUDGED GUILTY|01/29/2019|||L000113694611|FL|N||||1.00||N|N|N|N|||||LEE, CLINTON; LEE, CLINTON MARVIN|921.00 Circuit Court||LEE|CLINTON|MARVIN||Defendant|292018CF007426000AHC||FELONY THEFT FORGERY FRAUD|C|Nash, Christopher C.|05/22/2018|Close of ReOpen|12/11/2019|M|12526 BALLENTRAE FOREST DR||RIVERVIEW|FL|33579|White|12/21/1969|2|F2|538.23(3)b|538233B-MISC5002 (FS) FALSE INFORMATION ON SECONDARY METALS RECYCLER|05/15/2018|ADJG|NT - ADJUDGED GUILTY|01/29/2019|||L000113694611|FL|N||||1.00||N|N|N|N|||||LEE, CLINTON; LEE, CLINTON MARVIN|921.00 Circuit Court||LEE|CLINTON|MARVIN||Defendant|292018CF007426000AHC||FELONY THEFT FORGERY FRAUD|C|Nash, Christopher C.|05/22/2018|Close of ReOpen|12/11/2019|M|12526 BALLENTRAE FOREST DR||RIVERVIEW|FL|33579|White|12/21/1969|3|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|05/15/2018|ADJG|NT - ADJUDGED GUILTY|01/29/2019|||L000113694611|FL|N||||1.00||N|N|N|N|||||LEE, CLINTON; LEE, CLINTON MARVIN|921.00 Circuit Court||LEE|CLINTON|MARVIN||Defendant|292018CF012796000AHC||FELONY DRUG OFFENSE|C|Nash, Christopher C.|09/02/2018|CLOSED|01/29/2019|M|8030 CANTERBURY LAKE||TAMPA|FL|33619|White|12/21/1969|1|M1|893147|893147-DRUG8100 (MF) POSSESSION OF DRUG PARAPHERNALIA|08/31/2018|ADJG|NT - ADJUDGED GUILTY|01/29/2019|||L000113694611|FL|N||||||N|N|N|N|||||LEE, CLINTON; LEE, CLINTON MARVIN|303.00 Circuit Court||LEE|CLINTON|MARVIN||Defendant|292022CF010003000AHC||FELONY DRUG OFFENSE|C|Marlewski, Christine Ann|07/28/2022|CLOSED|01/12/2023|M|4619 ITALY AV||NORTH PORT|FL|34288|White|12/21/1969|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|07/28/2022|ADJG|NT - ADJUDGED GUILTY|01/12/2023|||L000113694611|FL|N||||||N|N|N|N|||||LEE, CLINTON; LEE, CLINTON MARVIN|689.00 Circuit Court||LEE|CLINTON|MARVIN||Defendant|292022CF016233000AHC||FELONY BURGLARY|C|Marlewski, Christine Ann|12/02/2022|CLOSED|03/21/2024|M|4619 ITALY AV||NORTH PORT|FL|34288|White|12/21/1969|4|F1|8120142A1|8120142A1-THEF4002 (FF) GRAND THEFT 100000 OR MORE|10/27/2022|NTNOLP|NT - NOLLE PROSSED|05/01/2023|||L000113694611|FL|N||||||N|N|N|N|||||LEE, CLINTON; LEE, CLINTON MARVIN|1711.00 Circuit Court||LEE|CLINTON|MARVIN||Defendant|292022CF016233000AHC||FELONY BURGLARY|C|Marlewski, Christine Ann|12/02/2022|CLOSED|03/21/2024|M|4619 ITALY AV||NORTH PORT|FL|34288|White|12/21/1969|3|F1|8175682C|8175682C-FRAU1192 (FF) FRAUDULENT USE OF PERSONAL INFORMATION OVER $1|10/27/2022|ADJG|NT - ADJUDGED GUILTY|05/01/2023|||L000113694611|FL|N||||||N|N|N|N|||||LEE, CLINTON; LEE, CLINTON MARVIN|1711.00 Circuit Court||LEE|CLINTON|MARVIN||Defendant|292022CF016233000AHC||FELONY BURGLARY|C|Marlewski, Christine Ann|12/02/2022|CLOSED|03/21/2024|M|4619 ITALY AV||NORTH PORT|FL|34288|White|12/21/1969|1|F2|810021B3B|810021B3B-BURG0012 (FS) BURGLARY OF AN UNOCCUPIED DWELLING|10/27/2022|NTNOLP|NT - NOLLE PROSSED|05/01/2023|||L000113694611|FL|N||||||N|N|N|N|||||LEE, CLINTON; LEE, CLINTON MARVIN|1711.00 Circuit Court||LEE|CLINTON|MARVIN||Defendant|292022CF016233000AHC||FELONY BURGLARY|C|Marlewski, Christine Ann|12/02/2022|CLOSED|03/21/2024|M|4619 ITALY AV||NORTH PORT|FL|34288|White|12/21/1969|2|F1|8170344A1|8170344A1-FRAU7000 (FF) ORGANIZED FRAUD OVER 50000 DOLLARS|10/27/2022|NTNINF|NT - NO INFORMATION FILED|12/13/2022|||L000113694611|FL|N||||||N|N|N|N|||||LEE, CLINTON; LEE, CLINTON MARVIN|1711.00 Circuit Court||LEE|CLINTON|MARVIN||Defendant|292022CF016233000AHC||FELONY BURGLARY|C|Marlewski, Christine Ann|12/02/2022|CLOSED|03/21/2024|M|4619 ITALY AV||NORTH PORT|FL|34288|White|12/21/1969|5|F1|8175682C|8175682C-FRAU1192 (FF) FRAUDULENT USE OF PERSONAL INFORMATION OVER $1|10/27/2022|NTNOLP|NT - NOLLE PROSSED|05/01/2023|||L000113694611|FL|N||||||N|N|N|N|||||LEE, CLINTON; LEE, CLINTON MARVIN|1711.00 Circuit Court||LEE|CLINTON|MARVIN||Defendant|292023CF006680000CHC||FELONY THEFT FORGERY FRAUD|C|Marlewski, Christine Ann|05/23/2023|CLOSED|03/21/2024|M|4619 ITALY AV||NORTH PORT|FL|34288|White|12/21/1969|3|F1|8120142A1|8120142A1-THEF4002 (FF) GRAND THEFT 100000 OR MORE|04/26/2022|NTNINF|NT - NO INFORMATION FILED|05/23/2023|||L000113694611|FL|N||||||N|N|N|N|||||LEE, CLINTON; LEE, CLINTON MARVIN|1711.00 Circuit Court||LEE|CLINTON|MARVIN||Defendant|292023CF006680000CHC||FELONY THEFT FORGERY FRAUD|C|Marlewski, Christine Ann|05/23/2023|CLOSED|03/21/2024|M|4619 ITALY AV||NORTH PORT|FL|34288|White|12/21/1969|2|F1|8175688C|8175688C-FRAU1181 (FF) FRAUDULENT USE OF PERSONAL INFORMATION OF THE|04/26/2022|ADJG|NT - ADJUDGED GUILTY|08/10/2023|||L000113694611|FL|N||||||N|N|N|N|||||LEE, CLINTON; LEE, CLINTON MARVIN|1711.00 Circuit Court||LEE|CLINTON|MARVIN||Defendant|292023CF006680000CHC||FELONY THEFT FORGERY FRAUD|C|Marlewski, Christine Ann|05/23/2023|CLOSED|03/21/2024|M|4619 ITALY AV||NORTH PORT|FL|34288|White|12/21/1969|1|F3|831.01|83101-FORG1000 (FT) FORGERY|04/26/2022|NTNINF|NT - NO INFORMATION FILED|05/23/2023|||L000113694611|FL|N||||||N|N|N|N|||||LEE, CLINTON; LEE, CLINTON MARVIN|1711.00 Circuit Court||LEE|CLINTON|MARVIN||Defendant|292023CF007032000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|05/11/2023|CLOSED|05/23/2023|M|102 W ANGLEWOOD DR||BRANDON|FL|33511|White|12/21/1969|2|F1|8175688C|8175688C-FRAU1181 (FF) FRAUDULENT USE OF PERSONAL INFORMATION OF THE|04/26/2022|CONS|CONSOLIDATED CASE|05/23/2023|||L000113694611|FL|N||||||N|N|N|N|||||LEE, CLINTON; LEE, CLINTON MARVIN| Circuit Court||LEE|CLINTON|MARVIN||Defendant|292023CF007032000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|05/11/2023|CLOSED|05/23/2023|M|102 W ANGLEWOOD DR||BRANDON|FL|33511|White|12/21/1969|3|F1|8120142A1|8120142A1-THEF4002 (FF) GRAND THEFT 100000 OR MORE|04/26/2022|CONS|CONSOLIDATED CASE|05/23/2023|||L000113694611|FL|N||||||N|N|N|N|||||LEE, CLINTON; LEE, CLINTON MARVIN| Circuit Court||LEE|CLINTON|MARVIN||Defendant|292023CF007032000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|05/11/2023|CLOSED|05/23/2023|M|102 W ANGLEWOOD DR||BRANDON|FL|33511|White|12/21/1969|1|F3|831.01|83101-FORG1000 (FT) FORGERY|04/26/2022|CONS|CONSOLIDATED CASE|05/23/2023|||L000113694611|FL|N||||||N|N|N|N|||||LEE, CLINTON; LEE, CLINTON MARVIN| Circuit Court||LEE|CODIE|CHRISTOPHER||Defendant|292010CF006224000AHC||FELONY THEFT FORGERY FRAUD|D|Barber, Thomas P|04/21/2010|CLOSED|09/30/2010|M|AT LARGE||AT LARGE|FL|XXXXX|White|12/25/1987|11|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|03/01/2010|NTAW|NT - ADJUDICATION WITHHELD|09/30/2010|||L000103874650|FL|N||||622.00|05/03/2019|N|N|N|N|||||LEE, CODIE; LEE, CODIE C| Circuit Court||LEE|CODIE|CHRISTOPHER||Defendant|292010CF006224000AHC||FELONY THEFT FORGERY FRAUD|D|Barber, Thomas P|04/21/2010|CLOSED|09/30/2010|M|AT LARGE||AT LARGE|FL|XXXXX|White|12/25/1987|10|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|03/01/2010|NTAW|NT - ADJUDICATION WITHHELD|09/30/2010|||L000103874650|FL|N||||622.00|05/03/2019|N|N|N|N|||||LEE, CODIE; LEE, CODIE C| Circuit Court||LEE|CODIE|CHRISTOPHER||Defendant|292010CF006224000AHC||FELONY THEFT FORGERY FRAUD|D|Barber, Thomas P|04/21/2010|CLOSED|09/30/2010|M|AT LARGE||AT LARGE|FL|XXXXX|White|12/25/1987|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|03/01/2010|NTAW|NT - ADJUDICATION WITHHELD|09/30/2010|||L000103874650|FL|N||||622.00|05/03/2019|N|N|N|N|||||LEE, CODIE; LEE, CODIE C| Circuit Court||LEE|CODIE|CHRISTOPHER||Defendant|292010CF006224000AHC||FELONY THEFT FORGERY FRAUD|D|Barber, Thomas P|04/21/2010|CLOSED|09/30/2010|M|AT LARGE||AT LARGE|FL|XXXXX|White|12/25/1987|2|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|03/01/2010|NOLP|NOLLE PROSSED|09/30/2010|||L000103874650|FL|N||||622.00|05/03/2019|N|N|N|N|||||LEE, CODIE; LEE, CODIE C| Circuit Court||LEE|CODIE|CHRISTOPHER||Defendant|292010CF006224000AHC||FELONY THEFT FORGERY FRAUD|D|Barber, Thomas P|04/21/2010|CLOSED|09/30/2010|M|AT LARGE||AT LARGE|FL|XXXXX|White|12/25/1987|3|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|03/01/2010|NOLP|NOLLE PROSSED|09/30/2010|||L000103874650|FL|N||||622.00|05/03/2019|N|N|N|N|||||LEE, CODIE; LEE, CODIE C| Circuit Court||LEE|CODIE|CHRISTOPHER||Defendant|292010CF006224000AHC||FELONY THEFT FORGERY FRAUD|D|Barber, Thomas P|04/21/2010|CLOSED|09/30/2010|M|AT LARGE||AT LARGE|FL|XXXXX|White|12/25/1987|4|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|03/01/2010|NOLP|NOLLE PROSSED|09/30/2010|||L000103874650|FL|N||||622.00|05/03/2019|N|N|N|N|||||LEE, CODIE; LEE, CODIE C| Circuit Court||LEE|CODIE|CHRISTOPHER||Defendant|292010CF006224000AHC||FELONY THEFT FORGERY FRAUD|D|Barber, Thomas P|04/21/2010|CLOSED|09/30/2010|M|AT LARGE||AT LARGE|FL|XXXXX|White|12/25/1987|5|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|03/01/2010|NOLP|NOLLE PROSSED|09/30/2010|||L000103874650|FL|N||||622.00|05/03/2019|N|N|N|N|||||LEE, CODIE; LEE, CODIE C| Circuit Court||LEE|CODIE|CHRISTOPHER||Defendant|292010CF006224000AHC||FELONY THEFT FORGERY FRAUD|D|Barber, Thomas P|04/21/2010|CLOSED|09/30/2010|M|AT LARGE||AT LARGE|FL|XXXXX|White|12/25/1987|6|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|03/01/2010|NOLP|NOLLE PROSSED|09/30/2010|||L000103874650|FL|N||||622.00|05/03/2019|N|N|N|N|||||LEE, CODIE; LEE, CODIE C| Circuit Court||LEE|CODIE|CHRISTOPHER||Defendant|292010CF006224000AHC||FELONY THEFT FORGERY FRAUD|D|Barber, Thomas P|04/21/2010|CLOSED|09/30/2010|M|AT LARGE||AT LARGE|FL|XXXXX|White|12/25/1987|7|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|03/01/2010|NTAW|NT - ADJUDICATION WITHHELD|09/30/2010|||L000103874650|FL|N||||622.00|05/03/2019|N|N|N|N|||||LEE, CODIE; LEE, CODIE C| Circuit Court||LEE|CODIE|CHRISTOPHER||Defendant|292010CF006224000AHC||FELONY THEFT FORGERY FRAUD|D|Barber, Thomas P|04/21/2010|CLOSED|09/30/2010|M|AT LARGE||AT LARGE|FL|XXXXX|White|12/25/1987|8|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|03/01/2010|NTAW|NT - ADJUDICATION WITHHELD|09/30/2010|||L000103874650|FL|N||||622.00|05/03/2019|N|N|N|N|||||LEE, CODIE; LEE, CODIE C| Circuit Court||LEE|CODIE|CHRISTOPHER||Defendant|292010CF006224000AHC||FELONY THEFT FORGERY FRAUD|D|Barber, Thomas P|04/21/2010|CLOSED|09/30/2010|M|AT LARGE||AT LARGE|FL|XXXXX|White|12/25/1987|9|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|03/01/2010|NTAW|NT - ADJUDICATION WITHHELD|09/30/2010|||L000103874650|FL|N||||622.00|05/03/2019|N|N|N|N|||||LEE, CODIE; LEE, CODIE C| Circuit Court||LEE|CORDALE|LATRAY||Defendant|292000CF009582000AHC||FELONY DRUG OFFENSE|Y|Carey, J Kevin|06/07/2000|Close of ReOpen|04/10/2003|M|3842 ROLLING CIR||VALRICO|FL|33594|Black|11/03/1979|1|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|06/06/2000|ADJG|NT - ADJUDGED GUILTY|04/10/2003|||L000112794030|FL|N||||218.80||N|N|N|N|||||LEE, CORDALE L; LEE, CORDALE LATROY|1056.20 Circuit Court||LEE|CORDALE|LATRAY||Defendant|292007CF006919000AHC||FELONY OTHER FELONY|I|Lopez, Manuel A|04/05/2007|CLOSED|06/04/2008|M|3842 ROLLING CIR||VALRICO|FL|33594|Black|11/03/1979|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|04/05/2007|NTAW|NT - ADJUDICATION WITHHELD|06/04/2008|||L000112794030|FL|N||||367.00|04/03/2009|N|N|N|N|||||LEE, CORDALE L; LEE, CORDALE LATROY| Circuit Court||LEE|CORDALE|LATRAY||Defendant|292008CF003321000AHC||FELONY OTHER FELONY|I|Lopez, Manuel A|02/17/2008|CLOSED|06/04/2008|M|3842 ROLLING CIR||VALRICO|FL|33594|Black|11/03/1979|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|02/17/2008|ADJG|NT - ADJUDGED GUILTY|06/04/2008|||L000112794030|FL|N||||654.50|04/03/2009|N|N|N|N|||||LEE, CORDALE L; LEE, CORDALE LATROY| Circuit Court||LEE|CORDALE|LATRAY||Defendant|292008CF003321000AHC||FELONY OTHER FELONY|I|Lopez, Manuel A|02/17/2008|CLOSED|06/04/2008|M|3842 ROLLING CIR||VALRICO|FL|33594|Black|11/03/1979|2|M2|316.193(1)|316.193(1) DRIVING UNDER THE INFLUENCE|02/17/2008|ADJG|NT - ADJUDGED GUILTY|06/04/2008|||L000112794030|FL|N||||654.50|04/03/2009|N|N|N|N|||||LEE, CORDALE L; LEE, CORDALE LATROY| Circuit Court||LEE|CORDALE|LATRAY||Defendant|292010CF010788000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|07/10/2010|CLOSED|07/23/2010|M|3842 ROLLING CIR||VALRICO|FL|33594|Black|11/03/1979|1|F3|322.34(2)c|322.34(2)c DRIVING W/LICENSE CANC,SUSP,REVOKED(3RD OFFEN)|07/10/2010|REDU|REDUCED TO COUNTY COURT|07/23/2010|||L000112794030|FL|N||||||N|N|N|N|||||LEE, CORDALE L; LEE, CORDALE LATROY| Circuit Court||LEE|CORDALE|LATRAY||Defendant|292015CF007043000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|05/15/2015|Close of ReOpen|05/31/2017|M|10452 HUNTERS HAVEN BLVD||Riverview|FL|33578|Black|11/03/1979|3|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|05/14/2015|ADJG|NT - ADJUDGED GUILTY|08/04/2015|||L000112794030|FL|N||||677.00|05/16/2017|N|N|N|N|||||LEE, CORDALE L; LEE, CORDALE LATROY| Circuit Court||LEE|CORDALE|LATRAY||Defendant|292015CF007043000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|05/15/2015|Close of ReOpen|05/31/2017|M|10452 HUNTERS HAVEN BLVD||Riverview|FL|33578|Black|11/03/1979|2|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|05/14/2015|ADJG|NT - ADJUDGED GUILTY|08/04/2015|||L000112794030|FL|N||||677.00|05/16/2017|N|N|N|N|||||LEE, CORDALE L; LEE, CORDALE LATROY| Circuit Court||LEE|CORDALE|LATRAY||Defendant|292015CF007043000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|05/15/2015|Close of ReOpen|05/31/2017|M|10452 HUNTERS HAVEN BLVD||Riverview|FL|33578|Black|11/03/1979|1|F3|893.13(1)(a)2|893131A2-DRUG2320 (FT) POSSESSION OF CANNABIS WITH INTENT TO SELL, MA|05/14/2015|ADJG|NT - ADJUDGED GUILTY|08/04/2015|||L000112794030|FL|N||||677.00|05/16/2017|N|N|N|N|||||LEE, CORDALE L; LEE, CORDALE LATROY| Circuit Court||LEE|COREY|RANAY||Defendant|292021CF009746000AHC||FELONY BURGLARY|O|Ward, Laura E|08/10/2021|CLOSED|08/20/2021|M|4321 OSBORNE AV E||Tampa|FL|33610|Black|12/31/1994|3|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|07/06/2021|CONS|CONSOLIDATED CASE|08/20/2021|||L000116944710|FL|N||||||N|N|N|N|||||| Circuit Court||LEE|COREY|RANAY||Defendant|292021CF009746000AHC||FELONY BURGLARY|O|Ward, Laura E|08/10/2021|CLOSED|08/20/2021|M|4321 OSBORNE AV E||Tampa|FL|33610|Black|12/31/1994|1|F3|810021B4A|810021B4A-BURG0020 (FT) BURGLARY OF AN UNOCCUPIED STRUCTURE|07/06/2021|CONS|CONSOLIDATED CASE|08/20/2021|||L000116944710|FL|N||||||N|N|N|N|||||| Circuit Court||LEE|COREY|RANAY||Defendant|292021CF009746000AHC||FELONY BURGLARY|O|Ward, Laura E|08/10/2021|CLOSED|08/20/2021|M|4321 OSBORNE AV E||Tampa|FL|33610|Black|12/31/1994|2|F2|8120142B1|8120142B1-THEF3003 (FS) GRAND THEFT SECOND DEGREE|07/06/2021|CONS|CONSOLIDATED CASE|08/20/2021|||L000116944710|FL|N||||||N|N|N|N|||||| Circuit Court||LEE|CORNELIUS|PHARIS||Defendant|292001CF011423000BHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|07/27/2001|CLOSED|09/06/2001|M|1613 MAPLE DR||TAMPA|FL|33604|Black|12/03/1985|2|F3|893131A|893131A SALE OF CANNABIS|07/27/2001|NOLP|NOLLE PROSSED|09/06/2001|||L000115854431|FL|N||||||N|N|N|N|||||ANDERSON, RICKY; BASS, CORNELIUS; LEE, CLAYTON; LEE, CLAYTON WILSON; LEE, CORNELIUS P; LEE, CORNELIUS PARIS; LEE, CORNIELUS PARIS| Circuit Court||LEE|CORNELIUS|PHARIS||Defendant|292001CF011423000BHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|07/27/2001|CLOSED|09/06/2001|M|1613 MAPLE DR||TAMPA|FL|33604|Black|12/03/1985|1|F3|893131A|893131A POSSESSION OF CANNABIS WITH INTENT TO SELL OR|07/27/2001|NOLP|NOLLE PROSSED|09/06/2001|||L000115854431|FL|N||||||N|N|N|N|||||ANDERSON, RICKY; BASS, CORNELIUS; LEE, CLAYTON; LEE, CLAYTON WILSON; LEE, CORNELIUS P; LEE, CORNELIUS PARIS; LEE, CORNIELUS PARIS| Circuit Court||LEE|CORNELIUS|PHARIS||Defendant|292001CF018649000CHC||FELONY BURGLARY|C|Barbas, Rex|12/06/2001|Close of ReOpen|06/19/2003|M|1613 MAPLE DR||TAMPA|FL|33604|Black|12/03/1985|4|M1|901.36(1)|901.36(1) FALSE NAME TO LAW ENFORCEMENT OFFICER|12/06/2001|ADJG|NT - ADJUDGED GUILTY|05/05/2003|||L000115854431|FL|N||||||N|N|N|N|||||ANDERSON, RICKY; BASS, CORNELIUS; LEE, CLAYTON; LEE, CLAYTON WILSON; LEE, CORNELIUS P; LEE, CORNELIUS PARIS; LEE, CORNIELUS PARIS|751.00 Circuit Court||LEE|CORNELIUS|PHARIS||Defendant|292001CF018649000CHC||FELONY BURGLARY|C|Barbas, Rex|12/06/2001|Close of ReOpen|06/19/2003|M|1613 MAPLE DR||TAMPA|FL|33604|Black|12/03/1985|2|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|12/05/2001|NTAW|NT - ADJUDICATION WITHHELD|05/05/2003|||L000115854431|FL|N||||||N|N|N|N|||||ANDERSON, RICKY; BASS, CORNELIUS; LEE, CLAYTON; LEE, CLAYTON WILSON; LEE, CORNELIUS P; LEE, CORNELIUS PARIS; LEE, CORNIELUS PARIS|751.00 Circuit Court||LEE|CORNELIUS|PHARIS||Defendant|292001CF018649000CHC||FELONY BURGLARY|C|Barbas, Rex|12/06/2001|Close of ReOpen|06/19/2003|M|1613 MAPLE DR||TAMPA|FL|33604|Black|12/03/1985|1|F3|810024B|810024B BURGLARY OF A CONVEYANCE|12/05/2001|NTAW|NT - ADJUDICATION WITHHELD|05/05/2003|||L000115854431|FL|N||||||N|N|N|N|||||ANDERSON, RICKY; BASS, CORNELIUS; LEE, CLAYTON; LEE, CLAYTON WILSON; LEE, CORNELIUS P; LEE, CORNELIUS PARIS; LEE, CORNIELUS PARIS|751.00 Circuit Court||LEE|CORNELIUS|PHARIS||Defendant|292001CF018649000CHC||FELONY BURGLARY|C|Barbas, Rex|12/06/2001|Close of ReOpen|06/19/2003|M|1613 MAPLE DR||TAMPA|FL|33604|Black|12/03/1985|3|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|12/06/2001|ADJG|NT - ADJUDGED GUILTY|05/05/2003|||L000115854431|FL|N||||||N|N|N|N|||||ANDERSON, RICKY; BASS, CORNELIUS; LEE, CLAYTON; LEE, CLAYTON WILSON; LEE, CORNELIUS P; LEE, CORNELIUS PARIS; LEE, CORNIELUS PARIS|751.00 Circuit Court||LEE|CORNELIUS|PHARIS||Defendant|292002CF019787000AHC||FELONY DRUG OFFENSE|C|Barbas, Rex|12/04/2002|Close of ReOpen|02/26/2004|M|1613 MAPLE DR||TAMPA|FL|33604|Black|12/03/1985|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|11/13/2002|ADJG|NT - ADJUDGED GUILTY|05/05/2003|||L000115854431|FL|N||||||N|N|N|N|||||ANDERSON, RICKY; BASS, CORNELIUS; LEE, CLAYTON; LEE, CLAYTON WILSON; LEE, CORNELIUS P; LEE, CORNELIUS PARIS; LEE, CORNIELUS PARIS|895.00 Circuit Court||LEE|CORNELIUS|PHARIS||Defendant|292002CF019787000AHC||FELONY DRUG OFFENSE|C|Barbas, Rex|12/04/2002|Close of ReOpen|02/26/2004|M|1613 MAPLE DR||TAMPA|FL|33604|Black|12/03/1985|1|F2|89313F2|89313F2 DELIVER CANNABIS 200 FT PUBLIC HOUSING FACILIT|11/13/2002|ADJG|NT - ADJUDGED GUILTY|02/26/2004|||L000115854431|FL|N||||||N|N|N|N|||||ANDERSON, RICKY; BASS, CORNELIUS; LEE, CLAYTON; LEE, CLAYTON WILSON; LEE, CORNELIUS P; LEE, CORNELIUS PARIS; LEE, CORNIELUS PARIS|895.00 Circuit Court||LEE|CORNELIUS|PHARIS||Defendant|292004CF014261000AHC||FELONY BURGLARY|D|Battles, Emmett L|07/30/2004|Close of ReOpen|07/27/2005|M|1613 MAPLE DR||TAMPA|FL|33604|Black|12/03/1985|2|M1|806131B2|806131B2 CRIMINAL MISCHIEF MORE THAN $200 LESS THAN $1k|05/09/2004|ADJG|NT - ADJUDGED GUILTY|07/27/2005|||L000115854431|FL|N||||||N|N|N|N|||||ANDERSON, RICKY; BASS, CORNELIUS; LEE, CLAYTON; LEE, CLAYTON WILSON; LEE, CORNELIUS P; LEE, CORNELIUS PARIS; LEE, CORNIELUS PARIS|566.00 Circuit Court||LEE|CORNELIUS|PHARIS||Defendant|292004CF014261000AHC||FELONY BURGLARY|D|Battles, Emmett L|07/30/2004|Close of ReOpen|07/27/2005|M|1613 MAPLE DR||TAMPA|FL|33604|Black|12/03/1985|1|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|05/09/2004|ADJG|NT - ADJUDGED GUILTY|07/27/2005|||L000115854431|FL|N||||||N|N|N|N|||||ANDERSON, RICKY; BASS, CORNELIUS; LEE, CLAYTON; LEE, CLAYTON WILSON; LEE, CORNELIUS P; LEE, CORNELIUS PARIS; LEE, CORNIELUS PARIS|566.00 Circuit Court||LEE|CORNELIUS|PHARIS||Defendant|292005CF003163000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|02/15/2005|Close of ReOpen|12/13/2006|M|1613 MAPLE DR||TAMPA|FL|33604|Black|12/03/1985|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|02/15/2005|ADJG|NT - ADJUDGED GUILTY|08/02/2005|||L000115854431|FL|N||||||N|N|N|N|||||ANDERSON, RICKY; BASS, CORNELIUS; LEE, CLAYTON; LEE, CLAYTON WILSON; LEE, CORNELIUS P; LEE, CORNELIUS PARIS; LEE, CORNIELUS PARIS|485.00 Circuit Court||LEE|CORNELIUS|PHARIS||Defendant|292005CF003163000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|02/15/2005|Close of ReOpen|12/13/2006|M|1613 MAPLE DR||TAMPA|FL|33604|Black|12/03/1985|1|F2|893131F2|893131F2 POSSESSION OF CANNABIS WITH INTENT TO SELL, MA|02/15/2005|ADJG|NT - ADJUDGED GUILTY|01/12/2006|||L000115854431|FL|N||||||N|N|N|N|||||ANDERSON, RICKY; BASS, CORNELIUS; LEE, CLAYTON; LEE, CLAYTON WILSON; LEE, CORNELIUS P; LEE, CORNELIUS PARIS; LEE, CORNIELUS PARIS|485.00 Circuit Court||LEE|CORNELIUS|PHARIS||Defendant|292005CF022868000AHC||FELONY BURGLARY|O|Heinrich, Walter R|11/21/2005|CLOSED|11/30/2005|M|1613 MAPLE DR||TAMPA|FL|33604|Black|12/03/1985|1|F3|810024B|810024B BURGLARY OF A CONVEYANCE|11/19/2005|REDU|REDUCED TO COUNTY COURT|11/30/2005|||L000115854431|FL|N||||||N|N|N|N|||||ANDERSON, RICKY; BASS, CORNELIUS; LEE, CLAYTON; LEE, CLAYTON WILSON; LEE, CORNELIUS P; LEE, CORNELIUS PARIS; LEE, CORNIELUS PARIS| Circuit Court||LEE|CORNELIUS|PHARIS||Defendant|292005CF022868000AHC||FELONY BURGLARY|O|Heinrich, Walter R|11/21/2005|CLOSED|11/30/2005|M|1613 MAPLE DR||TAMPA|FL|33604|Black|12/03/1985|2|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|11/19/2005|NTNINF|NT - NO INFORMATION FILED|11/30/2005|||L000115854431|FL|N||||||N|N|N|N|||||ANDERSON, RICKY; BASS, CORNELIUS; LEE, CLAYTON; LEE, CLAYTON WILSON; LEE, CORNELIUS P; LEE, CORNELIUS PARIS; LEE, CORNIELUS PARIS| Circuit Court||LEE|CORNELIUS|PHARIS||Defendant|292006CF018344000AHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|09/09/2006|Close of ReOpen|06/02/2008|M|1613 MAPLE DR||TAMPA|FL|33604|Black|12/03/1985|3|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|09/09/2006|NTNINF|NT - NO INFORMATION FILED|10/06/2006|||L000115854431|FL|N||||382.00|01/28/2008|N|N|N|N|||||ANDERSON, RICKY; BASS, CORNELIUS; LEE, CLAYTON; LEE, CLAYTON WILSON; LEE, CORNELIUS P; LEE, CORNELIUS PARIS; LEE, CORNIELUS PARIS| Circuit Court||LEE|CORNELIUS|PHARIS||Defendant|292006CF018344000AHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|09/09/2006|Close of ReOpen|06/02/2008|M|1613 MAPLE DR||TAMPA|FL|33604|Black|12/03/1985|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|09/09/2006|ADJG|NT - ADJUDGED GUILTY|04/03/2007|||L000115854431|FL|N||||382.00|01/28/2008|N|N|N|N|||||ANDERSON, RICKY; BASS, CORNELIUS; LEE, CLAYTON; LEE, CLAYTON WILSON; LEE, CORNELIUS P; LEE, CORNELIUS PARIS; LEE, CORNIELUS PARIS| Circuit Court||LEE|CORNELIUS|PHARIS||Defendant|292006CF018344000AHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|09/09/2006|Close of ReOpen|06/02/2008|M|1613 MAPLE DR||TAMPA|FL|33604|Black|12/03/1985|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|09/09/2006|ADJG|NT - ADJUDGED GUILTY|04/03/2007|||L000115854431|FL|N||||382.00|01/28/2008|N|N|N|N|||||ANDERSON, RICKY; BASS, CORNELIUS; LEE, CLAYTON; LEE, CLAYTON WILSON; LEE, CORNELIUS P; LEE, CORNELIUS PARIS; LEE, CORNIELUS PARIS| Circuit Court||LEE|CORNELIUS|PHARIS||Defendant|292012CF017277000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|12/01/2012|CLOSED|12/21/2012|M|1613 MAPLE DR||TAMPA|FL|33604|Black|12/03/1985|1|F3|322.34(2)c|322.34(2)c DRIVING W/LICENSE CANC,SUSP,REVOKED(3RD OFFEN)|12/01/2012|REDU|REDUCED TO COUNTY COURT|12/21/2012|||L000115854431|FL|N||||||N|N|N|N|||||ANDERSON, RICKY; BASS, CORNELIUS; LEE, CLAYTON; LEE, CLAYTON WILSON; LEE, CORNELIUS P; LEE, CORNELIUS PARIS; LEE, CORNIELUS PARIS| Circuit Court||LEE|CORNELIUS|PHARIS||Defendant|292015CF011369000AHC||FELONY DRUG OFFENSE|C|Moody, Ashley B.|08/07/2015|Close of ReOpen|06/21/2017|M|8412 CHEVALIER AVE|APT M6|TAMPA|FL|33604|Black|12/03/1985|2|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|08/07/2015|NTNOLP|NT - NOLLE PROSSED|12/08/2016|||L000115854431|FL|N||||1104.00|06/27/2017|N|N|N|N|||||ANDERSON, RICKY; BASS, CORNELIUS; LEE, CLAYTON; LEE, CLAYTON WILSON; LEE, CORNELIUS P; LEE, CORNELIUS PARIS; LEE, CORNIELUS PARIS| Circuit Court||LEE|CORNELIUS|PHARIS||Defendant|292015CF011369000AHC||FELONY DRUG OFFENSE|C|Moody, Ashley B.|08/07/2015|Close of ReOpen|06/21/2017|M|8412 CHEVALIER AVE|APT M6|TAMPA|FL|33604|Black|12/03/1985|2|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|08/07/2015|NTNOLP|NT - NOLLE PROSSED|05/12/2016|||L000115854431|FL|N||||1104.00|06/27/2017|N|N|N|N|||||ANDERSON, RICKY; BASS, CORNELIUS; LEE, CLAYTON; LEE, CLAYTON WILSON; LEE, CORNELIUS P; LEE, CORNELIUS PARIS; LEE, CORNIELUS PARIS| Circuit Court||LEE|CORNELIUS|PHARIS||Defendant|292015CF011369000AHC|A1NBIQP|FELONY DRUG OFFENSE|C|Moody, Ashley B.|08/07/2015|Close of ReOpen|06/21/2017|M|8412 CHEVALIER AVE|APT M6|TAMPA|FL|33604|Black|12/03/1985|4|M2|322.03(1)|322031-TRAF5099 (MS) NO VALID DRIVERS LICENSE|08/07/2015|ADJG|NT - ADJUDGED GUILTY|12/08/2016|Tampa Police Department|KASPROWICZ, JOHN|L000115854431|FL|N||||1104.00|06/27/2017|N|N|N|N|DWGF96|FL|||ANDERSON, RICKY; BASS, CORNELIUS; LEE, CLAYTON; LEE, CLAYTON WILSON; LEE, CORNELIUS P; LEE, CORNELIUS PARIS; LEE, CORNIELUS PARIS| Circuit Court||LEE|CORNELIUS|PHARIS||Defendant|292015CF011369000AHC|A1NBIQP|FELONY DRUG OFFENSE|C|Moody, Ashley B.|08/07/2015|Close of ReOpen|06/21/2017|M|8412 CHEVALIER AVE|APT M6|TAMPA|FL|33604|Black|12/03/1985|4|M2|322.03(1)|322031-TRAF5099 (MS) NO VALID DRIVERS LICENSE|08/07/2015|ADJG|NT - ADJUDGED GUILTY|05/12/2016|Tampa Police Department|KASPROWICZ, JOHN|L000115854431|FL|N||||1104.00|06/27/2017|N|N|N|N|DWGF96|FL|||ANDERSON, RICKY; BASS, CORNELIUS; LEE, CLAYTON; LEE, CLAYTON WILSON; LEE, CORNELIUS P; LEE, CORNELIUS PARIS; LEE, CORNIELUS PARIS| Circuit Court||LEE|CORNELIUS|PHARIS||Defendant|292015CF011369000AHC||FELONY DRUG OFFENSE|C|Moody, Ashley B.|08/07/2015|Close of ReOpen|06/21/2017|M|8412 CHEVALIER AVE|APT M6|TAMPA|FL|33604|Black|12/03/1985|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|08/07/2015|ADJG|NT - ADJUDGED GUILTY|12/08/2016|||L000115854431|FL|N||||1104.00|06/27/2017|N|N|N|N|||||ANDERSON, RICKY; BASS, CORNELIUS; LEE, CLAYTON; LEE, CLAYTON WILSON; LEE, CORNELIUS P; LEE, CORNELIUS PARIS; LEE, CORNIELUS PARIS| Circuit Court||LEE|CORNELIUS|PHARIS||Defendant|292015CF011369000AHC||FELONY DRUG OFFENSE|C|Moody, Ashley B.|08/07/2015|Close of ReOpen|06/21/2017|M|8412 CHEVALIER AVE|APT M6|TAMPA|FL|33604|Black|12/03/1985|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|08/07/2015|ADJG|NT - ADJUDGED GUILTY|05/12/2016|||L000115854431|FL|N||||1104.00|06/27/2017|N|N|N|N|||||ANDERSON, RICKY; BASS, CORNELIUS; LEE, CLAYTON; LEE, CLAYTON WILSON; LEE, CORNELIUS P; LEE, CORNELIUS PARIS; LEE, CORNIELUS PARIS| Circuit Court||LEE|CORNELIUS|PHARIS||Defendant|292015CF011369000AHC||FELONY DRUG OFFENSE|C|Moody, Ashley B.|08/07/2015|Close of ReOpen|06/21/2017|M|8412 CHEVALIER AVE|APT M6|TAMPA|FL|33604|Black|12/03/1985|3|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|08/07/2015|ADJG|NT - ADJUDGED GUILTY|12/08/2016|||L000115854431|FL|N||||1104.00|06/27/2017|N|N|N|N|||||ANDERSON, RICKY; BASS, CORNELIUS; LEE, CLAYTON; LEE, CLAYTON WILSON; LEE, CORNELIUS P; LEE, CORNELIUS PARIS; LEE, CORNIELUS PARIS| Circuit Court||LEE|CORNELIUS|PHARIS||Defendant|292015CF011369000AHC||FELONY DRUG OFFENSE|C|Moody, Ashley B.|08/07/2015|Close of ReOpen|06/21/2017|M|8412 CHEVALIER AVE|APT M6|TAMPA|FL|33604|Black|12/03/1985|3|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|08/07/2015|ADJG|NT - ADJUDGED GUILTY|05/12/2016|||L000115854431|FL|N||||1104.00|06/27/2017|N|N|N|N|||||ANDERSON, RICKY; BASS, CORNELIUS; LEE, CLAYTON; LEE, CLAYTON WILSON; LEE, CORNELIUS P; LEE, CORNELIUS PARIS; LEE, CORNIELUS PARIS| Circuit Court||LEE|CORNELIUS|PHARIS||Defendant|292015CF014212000AHC|A4Q8S7E|FELONY OTHER FELONY|O|Ward, Laura E|10/01/2015|CLOSED|11/02/2015|M|1613 MAPLE AV E||TAMPA|FL|33603|Black|12/03/1985|1|F3|322.34(5)|322345-TRAF6078 (FT) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDER|10/01/2015|NTLOR|NT - LETTER OF RELEASE|11/02/2015|Tampa Police Department|NATHAN, CLARENCE|L000115854430|FL|N||||||N|N|N|N|BJM4X|FL|||LEE, CORNELIUS PARIS| Circuit Court||LEE|CORNELIUS|PHARIS||Defendant|292018CF013755000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|09/18/2018|CLOSED|10/10/2018|M|9802 BLUE PALM WAY||TAMPA|FL|33610|Black|12/03/1985|1|F1|893131C|893131C-DRUG1706 (FF) DELIVERY OF COCAINE WITHIN 1000 FT OF SCHOOL|05/21/2018|NTLOR|NT - LETTER OF RELEASE|10/10/2018|||L000115854431|FL|N||||||N|N|N|N|||||ANDERSON, RICKY; BASS, CORNELIUS; LEE, CLAYTON; LEE, CLAYTON WILSON; LEE, CORNELIUS P; LEE, CORNELIUS PARIS; LEE, CORNIELUS PARIS| Circuit Court||LEE|CORNELIUS|PHARIS||Defendant|292018CF013755000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|09/18/2018|CLOSED|10/10/2018|M|9802 BLUE PALM WAY||TAMPA|FL|33610|Black|12/03/1985|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|05/21/2018|NTLOR|NT - LETTER OF RELEASE|10/10/2018|||L000115854431|FL|N||||||N|N|N|N|||||ANDERSON, RICKY; BASS, CORNELIUS; LEE, CLAYTON; LEE, CLAYTON WILSON; LEE, CORNELIUS P; LEE, CORNELIUS PARIS; LEE, CORNIELUS PARIS| Circuit Court||LEE|CORNELIUS|PHARIS||Defendant|292019CF012145000AHC||FELONY DRUG OFFENSE|G|Polo, Melissa M.|08/29/2019|CLOSED|03/05/2021|M|9802 BLUE PALM WY||Tampa|FL|33610|Black|12/03/1985|2|F3|918131A|918131A-TAMP4000 (FT) TAMPERING WITH PHYSICAL EVIDENCE (DESTROY)|08/28/2019|ADJG|NT - ADJUDGED GUILTY|03/05/2021|||L000115854431|FL|N||||||N|N|N|N|||||LEE, CORNELIUS PARIS|598.00 Circuit Court||LEE|CORNELIUS|PHARIS||Defendant|292019CF012145000AHC||FELONY DRUG OFFENSE|G|Polo, Melissa M.|08/29/2019|CLOSED|03/05/2021|M|9802 BLUE PALM WY||Tampa|FL|33610|Black|12/03/1985|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|08/28/2019|ADJG|NT - ADJUDGED GUILTY|03/05/2021|||L000115854431|FL|N||||||N|N|N|N|||||LEE, CORNELIUS PARIS|598.00 Circuit Court||LEE|CRYSTAL|KAY||Defendant|292009CF002165000AHC||FELONY DRUG OFFENSE|Y|Corvo, Vivian T|02/04/2009|Close of ReOpen|04/26/2010|F|3415 W HILLSBOROUGH AVE 613||TAMPA|FL|33614|White|04/01/1978|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|02/04/2009|ADJG|NT - ADJUDGED GUILTY|03/30/2009|||L000111786210|FL|N||||||N|N|N|N||||||757.00 Circuit Court||LEE|CRYSTAL|LYNN||Defendant|292021CF012606000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|10/15/2021|Reopened|02/15/2024|F|2309 GREEN HILLS DRIVE||VALRICO|FL|33596|White|04/10/1984|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|03/31/2021|NTAW|NT - ADJUDICATION WITHHELD|06/12/2023|||L000112846301|FL|N||||||N|N|N|N|||||CINQUEMANO, CRYSTAL LYNN|1270.00 Circuit Court||LEE|CRYSTAL|LYNN||Defendant|292021CF012606000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|10/15/2021|Reopened|02/15/2024|F|2309 GREEN HILLS DRIVE||VALRICO|FL|33596|White|04/10/1984|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|03/31/2021|NONE|NONE|09/13/2022|||L000112846301|FL|N||||||N|N|N|N|||||CINQUEMANO, CRYSTAL LYNN|1270.00 Circuit Court||LEE|CRYSTAL|LYNN||Defendant|292021CF012606000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|10/15/2021|Reopened|02/15/2024|F|2309 GREEN HILLS DRIVE||VALRICO|FL|33596|White|04/10/1984|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|03/31/2021|SCFD|STATE CLOSED FILE DIVERSION|03/03/2022|||L000112846301|FL|N||||||N|N|N|N|||||CINQUEMANO, CRYSTAL LYNN|1270.00 Circuit Court||LEE|CRYSTAL|LYNN||Defendant|292021CF012606000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|10/15/2021|Reopened|02/15/2024|F|2309 GREEN HILLS DRIVE||VALRICO|FL|33596|White|04/10/1984|2|F2|893131A1|893131A1-DRUG9202 (FS) DELIVERY OF A CONTROLLED SUBSTANCE|03/31/2021|NTAW|NT - ADJUDICATION WITHHELD|06/12/2023|||L000112846301|FL|N||||||N|N|N|N|||||CINQUEMANO, CRYSTAL LYNN|1270.00 Circuit Court||LEE|CRYSTAL|LYNN||Defendant|292021CF012606000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|10/15/2021|Reopened|02/15/2024|F|2309 GREEN HILLS DRIVE||VALRICO|FL|33596|White|04/10/1984|2|F2|893131A1|893131A1-DRUG9202 (FS) DELIVERY OF A CONTROLLED SUBSTANCE|03/31/2021|SCFD|STATE CLOSED FILE DIVERSION|03/03/2022|||L000112846301|FL|N||||||N|N|N|N|||||CINQUEMANO, CRYSTAL LYNN|1270.00 Circuit Court||LEE|CRYSTAL|LYNN||Defendant|292021CF012606000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|10/15/2021|Reopened|02/15/2024|F|2309 GREEN HILLS DRIVE||VALRICO|FL|33596|White|04/10/1984|2|F2|893131A1|893131A1-DRUG9202 (FS) DELIVERY OF A CONTROLLED SUBSTANCE|03/31/2021|NONE|NONE|09/13/2022|||L000112846301|FL|N||||||N|N|N|N|||||CINQUEMANO, CRYSTAL LYNN|1270.00 Circuit Court||LEE|CYLDE|MALCOLM||Defendant|292005CF007774000AHC||FELONY ROBBERY|D|Battles, Emmett L|04/22/2005|CLOSED|09/13/2005|M|106 E FLORIBRASKA AVENUE||TAMPA|FL|33603|Black|02/19/1957|2|F1|784045|784045 AGG BATTERY GREAT BODILY HARM WITH A WEAP|04/22/2005|ADJG|NT - ADJUDGED GUILTY|09/13/2005|||L000113570590|FL|N||||||N|N|N|N||||||460.00 Circuit Court||LEE|CYLDE|MALCOLM||Defendant|292005CF007774000AHC||FELONY ROBBERY|D|Battles, Emmett L|04/22/2005|CLOSED|09/13/2005|M|106 E FLORIBRASKA AVENUE||TAMPA|FL|33603|Black|02/19/1957|1|F2|8121312C|8121312C ROBBERY|04/22/2005|ADJG|NT - ADJUDGED GUILTY|09/13/2005|||L000113570590|FL|N||||||N|N|N|N||||||460.00 Circuit Court||LEE|CYLDE|MALCOLM||Defendant|292010CF019411000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|12/21/2010|CLOSED|02/07/2011|M|106 E FLORIBRASKA AVENUE||TAMPA|FL|33603|Black|02/19/1957|2|F3|3222125C|3222125C POSSESSION OF ALTERED OR NON-DESIGNATED DRIVER|12/17/2010|NTLOR|NT - LETTER OF RELEASE|02/07/2011|||L000113570590|FL|N||||||N|N|N|N|||||| Circuit Court||LEE|CYLDE|MALCOLM||Defendant|292010CF019411000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|12/21/2010|CLOSED|02/07/2011|M|106 E FLORIBRASKA AVENUE||TAMPA|FL|33603|Black|02/19/1957|1|F3|94304359|94304359 FAILURE OF SEXUAL OFFENDER TO REPORT|12/17/2010|NTLOR|NT - LETTER OF RELEASE|02/07/2011|||L000113570590|FL|N||||||N|N|N|N|||||| Circuit Court||LEE|CYNTHIA|||Defendant|292002CF003906000AHC||FELONY WORTHLESS CHECK|O|Heinrich, Walter R|03/11/2002|CLOSED|06/26/2002|F|112 S RENELLIE DR||TAMPA|FL|33609|White|09/10/1956|1|F3|832054|832054 OBTAINING PROPERTY FOR WC (MORE THAN $150)|12/02/2001|NOLP|NOLLE PROSSED|06/26/2002|||L000114568300|FL|N||||||N|N|N|N|||||| Circuit Court||LEE|CYNTHIA|||Defendant|292002CF003906000AHC||FELONY WORTHLESS CHECK|O|Heinrich, Walter R|03/11/2002|CLOSED|06/26/2002|F|112 S RENELLIE DR||TAMPA|FL|33609|White|09/10/1956|2|M1|832054|832054 OBTAINING PROPERTY FOR WC (LESS THAN $150)|11/26/2001|NOLP|NOLLE PROSSED|06/26/2002|||L000114568300|FL|N||||||N|N|N|N|||||| Circuit Court||LEE|CYNTHIA|C||Defendant|292009CF015069000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|09/01/2009|Close of ReOpen|01/16/2013|F|1227 MOHAWK AVE E||TAMPA|FL|33604|Black|10/07/1986|1|M2|8121553|8121553 FAILURE TO REDELIVER LEASED PERSONAL PROPERTY|04/08/2009|ADJG|NT - ADJUDGED GUILTY|01/16/2013|||L000103868670|FL|N||||384.00|10/17/2020|N|N|N|N|||||LEE, CYNTHIA; LEE, CYNTHIA CELESTINE| Circuit Court||LEE|CYNTHIA|C||Defendant|292012CF017643000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|12/07/2012|CLOSED|01/08/2013|F|1227 MOHAWK AVE E||TAMPA|FL|33604|Black|10/07/1986|1|F3|893131A1|893131A1 CONSPIRACY TO DELIVER CONTROLLED SUBSTANCE|12/07/2012|NTLOR|NT - LETTER OF RELEASE|01/08/2013|||L000103868670|FL|N||||||N|N|N|N|||||LEE, CYNTHIA; LEE, CYNTHIA CELESTINE| Circuit Court||LEE|CYNTHIA|C||Defendant|292012CF017643000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|12/07/2012|CLOSED|01/08/2013|F|1227 MOHAWK AVE E||TAMPA|FL|33604|Black|10/07/1986|2|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|12/07/2012|NTLOR|NT - LETTER OF RELEASE|01/08/2013|||L000103868670|FL|N||||||N|N|N|N|||||LEE, CYNTHIA; LEE, CYNTHIA CELESTINE| Circuit Court||LEE|CYNTHIA|C||Defendant|292022CF008373000AHC||FELONY THEFT FORGERY FRAUD|E|Kiser, Mark D|06/24/2022|CLOSED|09/01/2023|F|11724 N 58TH ST APT B6||TEMPLE TERRACE|FL|33617|Black|10/07/1986|1|F3|414.39(1)(a)5B|414391A5B-FRAU0920 (FT) PUBLIC ASSISTANCE FRAUD BY FRAUDULENT QUALIFICATION ($200 - $20,000)|11/13/2017|NTAW|NT - ADJUDICATION WITHHELD|09/01/2023|||L000103868670|FL|N||||||N|N|N|N|||||LEE, CYNTHIA; LEE, CYNTHIA CELESTINE|696.00 Circuit Court||LEE|CYRIL|SHARONE||Defendant|292008CF005920000AHC||FELONY ROBBERY|O|Heinrich, Walter R|03/26/2008|CLOSED|04/23/2008|M|322 E WOODLAND AVE||TAMPA|FL|33603|Black|12/01/1955|1|F2|8121312C|8121312C ROBBERY|03/25/2008|NTLOR|NT - LETTER OF RELEASE|04/23/2008|||L000117554410|FL|N||||||N|N|N|N|||||LEE, CYRIL S| Circuit Court||LEE|DADEON|ADULFUS||Defendant|292019CF000331000BHC||FELONY ROBBERY|G|Polo, Melissa M.|01/30/2019|Close of ReOpen|06/15/2021|M|39709 HARVEST CREEK LN||ZEPHYRHILLS|FL|33540|Black|02/02/1998|1|FP|8121312A|8121312A-ROBB1003 (FP) ROBBERY FIREARM OR DEADLY WEAPON LESS THAN $|01/04/2019|NTAW|NT - ADJUDICATION WITHHELD|07/25/2019|||L000161980420|FL|N||||605.00|07/27/2023|N|N|N|N|||||| Circuit Court||LEE|DADEON|ADULFUS||Defendant|292019CF000331000BHC||FELONY ROBBERY|G|Polo, Melissa M.|01/30/2019|Close of ReOpen|06/15/2021|M|39709 HARVEST CREEK LN||ZEPHYRHILLS|FL|33540|Black|02/02/1998|2|FL|810021B2A|810021B2A-BURG1302 (FL) ARMED BURGLARY OF A DWELLING WITH ASSAULT OR BATTERY|01/04/2019|NTAW|NT - ADJUDICATION WITHHELD|07/25/2019|||L000161980420|FL|N||||605.00|07/27/2023|N|N|N|N|||||| Circuit Court||LEE|DADEON|ADULFUS||Defendant|292019CF000376000AHC||FELONY ROBBERY|O|Ward, Laura E|01/09/2019|CLOSED|01/30/2019|M|1313 W WOODS ST||TAMPA|FL|33604|Black|02/02/1998|1|FL|8121352A|8121352A-GUNS0256 (FL) ROBBERY HOME INVASION <300 FIREARM POSSESS|01/04/2019|CONS|CONSOLIDATED CASE|01/30/2019|||L000161980420|FL|N||||||N|N|N|N||||||50.00 Circuit Court||LEE|DADEON|ADULFUS||Defendant|292019CF000471000AHC||FELONY OTHER FELONY|G|Polo, Melissa M.|01/11/2019|Close of ReOpen|06/15/2021|M|39709 HARVEST CREEK LN||ZEPHYRHILLS|FL|33540|Black|02/02/1998|1|F3|790.01(2)|790012-WEAP1000 (FT) CARRYING CONCEALED FIREARM|01/10/2019|ADJG|NT - ADJUDGED GUILTY|07/25/2019|||L000161980420|FL|N||||610.00|04/22/2021|N|N|N|N|||||| Circuit Court||LEE|DADEON|ADULFUS||Defendant|292019CF000471000AHC||FELONY OTHER FELONY|G|Polo, Melissa M.|01/11/2019|Close of ReOpen|06/15/2021|M|39709 HARVEST CREEK LN||ZEPHYRHILLS|FL|33540|Black|02/02/1998|1|F3|790.01(2)|790012-WEAP1000 (FT) CARRYING CONCEALED FIREARM|01/10/2019|NTAW|NT - ADJUDICATION WITHHELD|07/25/2019|||L000161980420|FL|N||||610.00|04/22/2021|N|N|N|N|||||| Circuit Court||LEE|DAMASCUS|O SHAY DE VAN||Defendant|292023CF000396000AHC||FELONY CRIMES AGAINST A PERSON|C|Marlewski, Christine Ann|01/09/2023|CLOSED|01/11/2024|M|1314 W SLIGH AVE APT 404||TAMPA|FL|33604|Black|04/26/1994|1|M2|877.03|87703-MISC0124 (MS) DISORDERLY CONDUCT|01/04/2023|SCFD|STATE CLOSED FILE DIVERSION|10/17/2023|||L000174941460|FL|N||||7.00||N|N|N|N|||||LEE, DAMASCUS O'SHAY DE VAN; LEE, DAMASCUS O'SHAY DE'VANCE; LEE, DAMASCUS OSHAYDEVAN|394.00 Circuit Court||LEE|DAMASCUS|O SHAY DE VAN||Defendant|292023CF000396000AHC||FELONY CRIMES AGAINST A PERSON|C|Marlewski, Christine Ann|01/09/2023|CLOSED|01/11/2024|M|1314 W SLIGH AVE APT 404||TAMPA|FL|33604|Black|04/26/1994|1|M2|877.03|87703-MISC0124 (MS) DISORDERLY CONDUCT|01/04/2023|NONE|NONE|11/09/2023|||L000174941460|FL|N||||7.00||N|N|N|N|||||LEE, DAMASCUS O'SHAY DE VAN; LEE, DAMASCUS O'SHAY DE'VANCE; LEE, DAMASCUS OSHAYDEVAN|394.00 Circuit Court||LEE|DAMASCUS|O SHAY DE VAN||Defendant|292023CF000396000AHC||FELONY CRIMES AGAINST A PERSON|C|Marlewski, Christine Ann|01/09/2023|CLOSED|01/11/2024|M|1314 W SLIGH AVE APT 404||TAMPA|FL|33604|Black|04/26/1994|1|M2|877.03|87703-MISC0124 (MS) DISORDERLY CONDUCT|01/04/2023|ADJG|NT - ADJUDGED GUILTY|01/11/2024|||L000174941460|FL|N||||7.00||N|N|N|N|||||LEE, DAMASCUS O'SHAY DE VAN; LEE, DAMASCUS O'SHAY DE'VANCE; LEE, DAMASCUS OSHAYDEVAN|394.00 Circuit Court||LEE|DAMION|CORDRELL||Defendant|292003CF019932000AHC||FELONY CRIMES AGAINST A PERSON|C|Foster, Robert A|11/13/2003|Close of ReOpen|06/01/2006|M|3842 ROLLING CR||VALRICO|FL|33594|Black|08/13/1984|1|F3|784021|784021 AGGRAVATED ASSAULT|11/12/2003|ADJG|NT - ADJUDGED GUILTY|06/01/2006|||L000163842930|FL|N||||40.00||N|N|N|N|||||LEE, DAMION C; LEE, DAMION CORDELL|1013.00 Circuit Court||LEE|DAMION|CORDRELL||Defendant|292003CF019932000AHC||FELONY CRIMES AGAINST A PERSON|C|Foster, Robert A|11/13/2003|Close of ReOpen|06/01/2006|M|3842 ROLLING CR||VALRICO|FL|33594|Black|08/13/1984|2|M1|784.05(2)|784.05(2) CULPABLE NEGLIGENCE ACTUAL INJURY|11/12/2003|NOLP|NOLLE PROSSED|04/22/2004|||L000163842930|FL|N||||40.00||N|N|N|N|||||LEE, DAMION C; LEE, DAMION CORDELL|1013.00 Circuit Court||LEE|DAMION|CORDRELL||Defendant|292004CF000982000AHC||FELONY CRIMES AGAINST A PERSON|C|Foster, Robert A|01/16/2004|Close of ReOpen|06/01/2006|M|3842 ROLLING CR||VALRICO|FL|33594|Black|08/13/1984|1|F3|843.01|843.01 OBSTRUCTING OR OPPOSING AN OFFICER WITH VIOLEN|01/15/2004|ADJG|NT - ADJUDGED GUILTY|06/01/2006|||L000163842930|FL|N||||40.00||N|N|N|N|||||LEE, DAMION C; LEE, DAMION CORDELL|1013.00 Circuit Court||LEE|DAMION|CORDRELL||Defendant|292004CF000982000AHC||FELONY CRIMES AGAINST A PERSON|C|Foster, Robert A|01/16/2004|Close of ReOpen|06/01/2006|M|3842 ROLLING CR||VALRICO|FL|33594|Black|08/13/1984|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|01/15/2004|ADJG|NT - ADJUDGED GUILTY|04/22/2004|||L000163842930|FL|N||||40.00||N|N|N|N|||||LEE, DAMION C; LEE, DAMION CORDELL|1013.00 Circuit Court||LEE|DAMION|CORDRELL||Defendant|292004CF000982000AHC||FELONY CRIMES AGAINST A PERSON|C|Foster, Robert A|01/16/2004|Close of ReOpen|06/01/2006|M|3842 ROLLING CR||VALRICO|FL|33594|Black|08/13/1984|3|M1|784031AB|784031AB BATTERY (DOMESTIC VIOLENCE)|01/15/2004|ADJG|NT - ADJUDGED GUILTY|04/22/2004|||L000163842930|FL|N||||40.00||N|N|N|N|||||LEE, DAMION C; LEE, DAMION CORDELL|1013.00 Circuit Court||LEE|DAMION|CORDRELL||Defendant|292008CF023186000AHC||FELONY ROBBERY|O|Heinrich, Walter R|11/26/2008|CLOSED|12/18/2008|M|3842 ROLLING CR||VALRICO|FL|33594|Black|08/13/1984|2|FP|8121332A|8121332A CARJACKING (FIREARM)|11/26/2008|CONS|CONSOLIDATED CASE|12/16/2008|||L000163842930|FL|N||||||N|N|N|N|||||LEE, DAMION C; LEE, DAMION CORDELL| Circuit Court||LEE|DAMION|CORDRELL||Defendant|292008CF023186000AHC||FELONY ROBBERY|O|Heinrich, Walter R|11/26/2008|CLOSED|12/18/2008|M|3842 ROLLING CR||VALRICO|FL|33594|Black|08/13/1984|1|FP|8121312A|8121312A ROBBERY (FIREARM LESS THAN $300)|11/26/2008|CONS|CONSOLIDATED CASE|12/16/2008|||L000163842930|FL|N||||||N|N|N|N|||||LEE, DAMION C; LEE, DAMION CORDELL| Circuit Court||LEE|DAMION|CORDRELL||Defendant|292008CF023188000BHC||FELONY ROBBERY|D|Barber, Thomas P|11/26/2008|CLOSED|09/22/2009|M|3842 ROLLING CR||VALRICO|FL|33594|Black|08/13/1984|4|M2|316.193(1)|316.193(1) DRIVING UNDER THE INFLUENCE|11/26/2008|ADJG|NT - ADJUDGED GUILTY|09/22/2009|||L000163842930|FL|N||||||N|N|N|N|||||LEE, DAMION C; LEE, DAMION CORDELL|1198.00 Circuit Court||LEE|DAMION|CORDRELL||Defendant|292008CF023188000BHC||FELONY ROBBERY|D|Barber, Thomas P|11/26/2008|CLOSED|09/22/2009|M|3842 ROLLING CR||VALRICO|FL|33594|Black|08/13/1984|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|11/26/2008|ADJG|NT - ADJUDGED GUILTY|09/22/2009|||L000163842930|FL|N||||||N|N|N|N|||||LEE, DAMION C; LEE, DAMION CORDELL|1198.00 Circuit Court||LEE|DAMION|CORDRELL||Defendant|292008CF023188000BHC||FELONY ROBBERY|D|Barber, Thomas P|11/26/2008|CLOSED|09/22/2009|M|3842 ROLLING CR||VALRICO|FL|33594|Black|08/13/1984|2|F1|8121332B|8121332B CARJACKING|11/26/2008|ADJG|NT - ADJUDGED GUILTY|09/22/2009|||L000163842930|FL|N||||||N|N|N|N|||||LEE, DAMION C; LEE, DAMION CORDELL|1198.00 Circuit Court||LEE|DANA|ALAN LIN||Defendant|291998CF000009000AHC||FELONY CRIMES AGAINST A PERSON|E||01/02/1998|CLOSED|04/07/1998|M|9513 DRAKEMILL CT||TAMPA|FL|33615|White|10/19/1976|4|M2|784011|SEE DOCKET OR CASE FILE FOR CHARGES|01/01/1998|NTNINF|NT - NO INFORMATION FILED|02/03/1998|||501131193|ND|N||||||N|N|N|N|||||| Circuit Court||LEE|DANA|ALAN LIN||Defendant|291998CF000009000AHC||FELONY CRIMES AGAINST A PERSON|E||01/02/1998|CLOSED|04/07/1998|M|9513 DRAKEMILL CT||TAMPA|FL|33615|White|10/19/1976|3|M1|78403|78403 BATTERY|01/01/1998|ADJG|NT - ADJUDGED GUILTY|04/07/1998|||501131193|ND|N||||||N|N|N|N|||||| Circuit Court||LEE|DANA|ALAN LIN||Defendant|291998CF000009000AHC||FELONY CRIMES AGAINST A PERSON|E||01/02/1998|CLOSED|04/07/1998|M|9513 DRAKEMILL CT||TAMPA|FL|33615|White|10/19/1976|2|F3|84301|84301 RESIST WITH VIOLENCE|01/01/1998|ADJG|NT - ADJUDGED GUILTY|04/07/1998|||501131193|ND|N||||||N|N|N|N|||||| Circuit Court||LEE|DANA|ALAN LIN||Defendant|291998CF000009000AHC||FELONY CRIMES AGAINST A PERSON|E||01/02/1998|CLOSED|04/07/1998|M|9513 DRAKEMILL CT||TAMPA|FL|33615|White|10/19/1976|1|F3|78407|78407 BATTERY ON LAW ENFORCEMENT OFFICER|01/01/1998|ADJG|NT - ADJUDGED GUILTY|04/07/1998|||501131193|ND|N||||||N|N|N|N|||||| Circuit Court||LEE|DANDRE|L||Defendant|291998CF012429000AHC||FELONY DRUG OFFENSE|E||07/17/1998|CLOSED|06/09/1999|M|2908 31ST AV E||TAMPA|FL|33610-|Black|01/19/1980|2|M1|893136B|893136B POSSESSION|07/16/1998|ADJG|NT - ADJUDGED GUILTY|06/09/1999|||L000172800190|FL|N||||300.00||N|N|N|N|||||LEE, DANDRE; LEE, DANDRE LANAR; LEE, DANDRE LAVAR; LEE, DEANDRE L; LEE, DEANDRE LAVAR; WILLIAMS, DANDRE|161.00 Circuit Court||LEE|DANDRE|L||Defendant|291998CF012429000AHC||FELONY DRUG OFFENSE|E||07/17/1998|CLOSED|06/09/1999|M|2908 31ST AV E||TAMPA|FL|33610-|Black|01/19/1980|3|F3|89313|SEE DOCKET OR CASE FILE FOR CHARGES|07/16/1998|NTNINF|NT - NO INFORMATION FILED|09/24/1998|||L000172800190|FL|N||||300.00||N|N|N|N|||||LEE, DANDRE; LEE, DANDRE LANAR; LEE, DANDRE LAVAR; LEE, DEANDRE L; LEE, DEANDRE LAVAR; WILLIAMS, DANDRE|161.00 Circuit Court||LEE|DANDRE|L||Defendant|291998CF012429000AHC||FELONY DRUG OFFENSE|E||07/17/1998|CLOSED|06/09/1999|M|2908 31ST AV E||TAMPA|FL|33610-|Black|01/19/1980|1|F3|893131A|893131A DELIVERY|07/16/1998|ADJG|NT - ADJUDGED GUILTY|06/09/1999|||L000172800190|FL|N||||300.00||N|N|N|N|||||LEE, DANDRE; LEE, DANDRE LANAR; LEE, DANDRE LAVAR; LEE, DEANDRE L; LEE, DEANDRE LAVAR; WILLIAMS, DANDRE|161.00 Circuit Court||LEE|DANDRE|L||Defendant|291998CF020985000AHC||FELONY CRIMES AGAINST A PERSON|O||12/07/1998|CLOSED|03/03/1999|M|2908 31ST AV E||TAMPA|FL|33610-|Black|01/19/1980|1|F2|78404|SEE DOCKET OR CASE FILE FOR CHARGES|12/05/1998|NTLOR|NT - LETTER OF RELEASE|03/03/1999|||L000172800190|FL|N||||||N|N|N|N|||||LEE, DANDRE; LEE, DANDRE LANAR; LEE, DANDRE LAVAR; LEE, DEANDRE L; LEE, DEANDRE LAVAR; WILLIAMS, DANDRE| Circuit Court||LEE|DANDRE|L||Defendant|291999CF006902000AHC||FELONY CRIMES AGAINST A PERSON|E||04/23/1999|CLOSED|05/12/1999|M|2908 31ST AV E||TAMPA|FL|33610-|Black|01/19/1980|2|M1|78403|SEE DOCKET OR CASE FILE FOR CHARGES|04/22/1999|REDU|REDUCED TO COUNTY COURT|05/12/1999|||L000172800190|FL|N||||||N|N|N|N|||||LEE, DANDRE; LEE, DANDRE LANAR; LEE, DANDRE LAVAR; LEE, DEANDRE L; LEE, DEANDRE LAVAR; WILLIAMS, DANDRE|52.00 Circuit Court||LEE|DANDRE|L||Defendant|291999CF006902000AHC||FELONY CRIMES AGAINST A PERSON|E||04/23/1999|CLOSED|05/12/1999|M|2908 31ST AV E||TAMPA|FL|33610-|Black|01/19/1980|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|04/22/1999|REDU|REDUCED TO COUNTY COURT|05/12/1999|||L000172800190|FL|N||||||N|N|N|N|||||LEE, DANDRE; LEE, DANDRE LANAR; LEE, DANDRE LAVAR; LEE, DEANDRE L; LEE, DEANDRE LAVAR; WILLIAMS, DANDRE|52.00 Circuit Court||LEE|DANDRE|L||Defendant|292000CF006386000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|04/17/2000|CLOSED|09/08/2000|M|2908 31ST AV E||TAMPA|FL|33610-|Black|01/19/1980|1|F3|784021|784021 AGGRAVATED ASSAULT|04/08/2000|NTLOR|NT - LETTER OF RELEASE|09/08/2000|||L000172800190|FL|N||||||N|N|N|N|||||LEE, DANDRE; LEE, DANDRE LANAR; LEE, DANDRE LAVAR; LEE, DEANDRE L; LEE, DEANDRE LAVAR; WILLIAMS, DANDRE| Circuit Court||LEE|DANDRE|L||Defendant|292000CF006386000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|04/17/2000|CLOSED|09/08/2000|M|2908 31ST AV E||TAMPA|FL|33610-|Black|01/19/1980|2|M1|784031A|784031A BATTERY (DOMESTIC VIOLENCE)|04/08/2000|NTLOR|NT - LETTER OF RELEASE|09/08/2000|||L000172800190|FL|N||||||N|N|N|N|||||LEE, DANDRE; LEE, DANDRE LANAR; LEE, DANDRE LAVAR; LEE, DEANDRE L; LEE, DEANDRE LAVAR; WILLIAMS, DANDRE| Circuit Court||LEE|DANDRE|L||Defendant|292001CF006146000AHC||FELONY DRUG OFFENSE|Y|Carey, J Kevin|04/23/2001|Close of ReOpen|02/18/2003|M|2908 31ST AV E||TAMPA|FL|33610-|Black|01/19/1980|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|04/19/2001|ADJG|NT - ADJUDGED GUILTY|04/11/2002|||L000172800190|FL|N||||373.00||N|N|N|N|||||LEE, DANDRE; LEE, DANDRE LANAR; LEE, DANDRE LAVAR; LEE, DEANDRE L; LEE, DEANDRE LAVAR; WILLIAMS, DANDRE|134.00 Circuit Court||LEE|DANDRE|L||Defendant|292001CF006146000AHC||FELONY DRUG OFFENSE|Y|Carey, J Kevin|04/23/2001|Close of ReOpen|02/18/2003|M|2908 31ST AV E||TAMPA|FL|33610-|Black|01/19/1980|2|F2|893131E2|893131E2 CONTROLLED SUBSTANCE WITHIN 1000 FT OF A CHURC|04/19/2001|NTNINF|NT - NO INFORMATION FILED|05/24/2001|||L000172800190|FL|N||||373.00||N|N|N|N|||||LEE, DANDRE; LEE, DANDRE LANAR; LEE, DANDRE LAVAR; LEE, DEANDRE L; LEE, DEANDRE LAVAR; WILLIAMS, DANDRE|134.00 Circuit Court||LEE|DANDRE|L||Defendant|292001CF006146000AHC||FELONY DRUG OFFENSE|Y|Carey, J Kevin|04/23/2001|Close of ReOpen|02/18/2003|M|2908 31ST AV E||TAMPA|FL|33610-|Black|01/19/1980|3|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|04/19/2001|NTNINF|NT - NO INFORMATION FILED|05/24/2001|||L000172800190|FL|N||||373.00||N|N|N|N|||||LEE, DANDRE; LEE, DANDRE LANAR; LEE, DANDRE LAVAR; LEE, DEANDRE L; LEE, DEANDRE LAVAR; WILLIAMS, DANDRE|134.00 Circuit Court||LEE|DANDRE|L||Defendant|292002CF003257000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|03/01/2002|CLOSED|03/26/2002|M|2908 31ST AV E||TAMPA|FL|33610-|Black|01/19/1980|2|F1|893131E1|893131E1 CONTROLLED SUBSTANCE WITHIN 1000 FT OF A CHURC|02/28/2002|NTLOR|NT - LETTER OF RELEASE|03/26/2002|||L000172800190|FL|N||||||N|N|N|N|||||LEE, DANDRE; LEE, DANDRE LANAR; LEE, DANDRE LAVAR; LEE, DEANDRE L; LEE, DEANDRE LAVAR; WILLIAMS, DANDRE| Circuit Court||LEE|DANDRE|L||Defendant|292002CF003257000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|03/01/2002|CLOSED|03/26/2002|M|2908 31ST AV E||TAMPA|FL|33610-|Black|01/19/1980|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|02/28/2002|NTLOR|NT - LETTER OF RELEASE|03/26/2002|||L000172800190|FL|N||||||N|N|N|N|||||LEE, DANDRE; LEE, DANDRE LANAR; LEE, DANDRE LAVAR; LEE, DEANDRE L; LEE, DEANDRE LAVAR; WILLIAMS, DANDRE| Circuit Court||LEE|DANDRE|L||Defendant|292002CF003257000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|03/01/2002|CLOSED|03/26/2002|M|2908 31ST AV E||TAMPA|FL|33610-|Black|01/19/1980|1|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|02/28/2002|NTLOR|NT - LETTER OF RELEASE|03/26/2002|||L000172800190|FL|N||||||N|N|N|N|||||LEE, DANDRE; LEE, DANDRE LANAR; LEE, DANDRE LAVAR; LEE, DEANDRE L; LEE, DEANDRE LAVAR; WILLIAMS, DANDRE| Circuit Court||LEE|DANDRE|L||Defendant|292006CF020654000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|10/08/2006|CLOSED|01/23/2008|M|2908 31ST AV E||TAMPA|FL|33610-|Black|01/19/1980|1|F3|31619351|31619351 FLEEING AND ATTEMPTING TO ELUDE A POLICE OFFIC|10/08/2006|ADJG|NT - ADJUDGED GUILTY|01/23/2008|||L000172800190|FL|N||||47.14||N|N|N|N|||||LEE, DANDRE; LEE, DANDRE LANAR; LEE, DANDRE LAVAR; LEE, DEANDRE L; LEE, DEANDRE LAVAR; WILLIAMS, DANDRE|1455.86 Circuit Court||LEE|DANDRE|L||Defendant|292006CF020654000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|10/08/2006|CLOSED|01/23/2008|M|2908 31ST AV E||TAMPA|FL|33610-|Black|01/19/1980|5|M2|316192|316192 RECKLESS DRIVING|10/08/2006|NTNINF|NT - NO INFORMATION FILED|10/23/2006|||L000172800190|FL|N||||47.14||N|N|N|N|||||LEE, DANDRE; LEE, DANDRE LANAR; LEE, DANDRE LAVAR; LEE, DEANDRE L; LEE, DEANDRE LAVAR; WILLIAMS, DANDRE|1455.86 Circuit Court||LEE|DANDRE|L||Defendant|292006CF020654000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|10/08/2006|CLOSED|01/23/2008|M|2908 31ST AV E||TAMPA|FL|33610-|Black|01/19/1980|4|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|10/08/2006|NTNINF|NT - NO INFORMATION FILED|10/23/2006|||L000172800190|FL|N||||47.14||N|N|N|N|||||LEE, DANDRE; LEE, DANDRE LANAR; LEE, DANDRE LAVAR; LEE, DEANDRE L; LEE, DEANDRE LAVAR; WILLIAMS, DANDRE|1455.86 Circuit Court||LEE|DANDRE|L||Defendant|292006CF020654000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|10/08/2006|CLOSED|01/23/2008|M|2908 31ST AV E||TAMPA|FL|33610-|Black|01/19/1980|2|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|10/08/2006|ADJG|NT - ADJUDGED GUILTY|01/23/2008|||L000172800190|FL|N||||47.14||N|N|N|N|||||LEE, DANDRE; LEE, DANDRE LANAR; LEE, DANDRE LAVAR; LEE, DEANDRE L; LEE, DEANDRE LAVAR; WILLIAMS, DANDRE|1455.86 Circuit Court||LEE|DANDRE|L||Defendant|292006CF020654000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|10/08/2006|CLOSED|01/23/2008|M|2908 31ST AV E||TAMPA|FL|33610-|Black|01/19/1980|3|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|10/08/2006|ADJG|NT - ADJUDGED GUILTY|01/23/2008|||L000172800190|FL|N||||47.14||N|N|N|N|||||LEE, DANDRE; LEE, DANDRE LANAR; LEE, DANDRE LAVAR; LEE, DEANDRE L; LEE, DEANDRE LAVAR; WILLIAMS, DANDRE|1455.86 Circuit Court||LEE|DANDRE|L||Defendant|292006CF025915000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|12/21/2006|CLOSED|01/23/2008|M|2908 31ST AV E||TAMPA|FL|33610-|Black|01/19/1980|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|12/20/2006|ADJG|NT - ADJUDGED GUILTY|01/23/2008|||L000172800190|FL|N||||10.47||N|N|N|N|||||LEE, DANDRE; LEE, DANDRE LANAR; LEE, DANDRE LAVAR; LEE, DEANDRE L; LEE, DEANDRE LAVAR; WILLIAMS, DANDRE|349.53 Circuit Court||LEE|DANDRE|L||Defendant|292006CF025915000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|12/21/2006|CLOSED|01/23/2008|M|2908 31ST AV E||TAMPA|FL|33610-|Black|01/19/1980|5|F1|8931351C1B|8931351C1B TRAFFICKING IN ILLEGAL DRUGS 14 TO 28 GRAMS|12/20/2006|NOLP|NOLLE PROSSED|01/23/2008|||L000172800190|FL|N||||10.47||N|N|N|N|||||LEE, DANDRE; LEE, DANDRE LANAR; LEE, DANDRE LAVAR; LEE, DEANDRE L; LEE, DEANDRE LAVAR; WILLIAMS, DANDRE|349.53 Circuit Court||LEE|DANDRE|L||Defendant|292006CF025915000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|12/21/2006|CLOSED|01/23/2008|M|2908 31ST AV E||TAMPA|FL|33610-|Black|01/19/1980|7|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|12/20/2006|NTNINF|NT - NO INFORMATION FILED|04/26/2007|||L000172800190|FL|N||||10.47||N|N|N|N|||||LEE, DANDRE; LEE, DANDRE LANAR; LEE, DANDRE LAVAR; LEE, DEANDRE L; LEE, DEANDRE LAVAR; WILLIAMS, DANDRE|349.53 Circuit Court||LEE|DANDRE|L||Defendant|292006CF025915000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|12/21/2006|CLOSED|01/23/2008|M|2908 31ST AV E||TAMPA|FL|33610-|Black|01/19/1980|4|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|12/20/2006|NOLP|NOLLE PROSSED|01/23/2008|||L000172800190|FL|N||||10.47||N|N|N|N|||||LEE, DANDRE; LEE, DANDRE LANAR; LEE, DANDRE LAVAR; LEE, DEANDRE L; LEE, DEANDRE LAVAR; WILLIAMS, DANDRE|349.53 Circuit Court||LEE|DANDRE|L||Defendant|292006CF025915000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|12/21/2006|CLOSED|01/23/2008|M|2908 31ST AV E||TAMPA|FL|33610-|Black|01/19/1980|1|F2|893131A|893131A DELIVERY OF COCAINE|12/20/2006|ADJG|NT - ADJUDGED GUILTY|01/23/2008|||L000172800190|FL|N||||10.47||N|N|N|N|||||LEE, DANDRE; LEE, DANDRE LANAR; LEE, DANDRE LAVAR; LEE, DEANDRE L; LEE, DEANDRE LAVAR; WILLIAMS, DANDRE|349.53 Circuit Court||LEE|DANDRE|L||Defendant|292006CF025915000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|12/21/2006|CLOSED|01/23/2008|M|2908 31ST AV E||TAMPA|FL|33610-|Black|01/19/1980|3|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|12/20/2006|ADJG|NT - ADJUDGED GUILTY|01/23/2008|||L000172800190|FL|N||||10.47||N|N|N|N|||||LEE, DANDRE; LEE, DANDRE LANAR; LEE, DANDRE LAVAR; LEE, DEANDRE L; LEE, DEANDRE LAVAR; WILLIAMS, DANDRE|349.53 Circuit Court||LEE|DANDRE|L||Defendant|292006CF025915000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|12/21/2006|CLOSED|01/23/2008|M|2908 31ST AV E||TAMPA|FL|33610-|Black|01/19/1980|6|F2|893131A|893131A POSS CONT SUB WITH INTENT TO SELL OR DELIVER|12/20/2006|NTNINF|NT - NO INFORMATION FILED|04/26/2007|||L000172800190|FL|N||||10.47||N|N|N|N|||||LEE, DANDRE; LEE, DANDRE LANAR; LEE, DANDRE LAVAR; LEE, DEANDRE L; LEE, DEANDRE LAVAR; WILLIAMS, DANDRE|349.53 Circuit Court||LEE|DANDRE|L||Defendant|292007CF000680000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|01/08/2007|CLOSED|01/23/2008|M|2908 31ST AV E||TAMPA|FL|33610-|Black|01/19/1980|1|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|12/02/2006|ADJG|NT - ADJUDGED GUILTY|01/23/2008|||L000172800190|FL|N||||10.47||N|N|N|N|||||LEE, DANDRE; LEE, DANDRE LANAR; LEE, DANDRE LAVAR; LEE, DEANDRE L; LEE, DEANDRE LAVAR; WILLIAMS, DANDRE|309.53 Circuit Court||LEE|DANDRE|L||Defendant|292007CF000680000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|01/08/2007|CLOSED|01/23/2008|M|2908 31ST AV E||TAMPA|FL|33610-|Black|01/19/1980|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|12/02/2006|ADJG|NT - ADJUDGED GUILTY|01/23/2008|||L000172800190|FL|N||||10.47||N|N|N|N|||||LEE, DANDRE; LEE, DANDRE LANAR; LEE, DANDRE LAVAR; LEE, DEANDRE L; LEE, DEANDRE LAVAR; WILLIAMS, DANDRE|309.53 Circuit Court||LEE|DANDRE|L||Defendant|292008CF022075000AHC||FELONY DRUG OFFENSE|Trial 1|Behnke, Debra|11/10/2008|CLOSED|11/17/2009|M|2908 31ST AV E||TAMPA|FL|33610-|Black|01/19/1980|5|F2|893131E2|893131E2 POSS WITH INTENT TO DEL A CONT SUB 1000 CHURCH|11/10/2008|NTNINF|NT - NO INFORMATION FILED|12/03/2008|||L000172800190|FL|N||||||N|N|N|N|||||LEE, DANDRE; LEE, DANDRE LANAR; LEE, DANDRE LAVAR; LEE, DEANDRE L; LEE, DEANDRE LAVAR; WILLIAMS, DANDRE|1190.00 Circuit Court||LEE|DANDRE|L||Defendant|292008CF022075000AHC||FELONY DRUG OFFENSE|Trial 1|Behnke, Debra|11/10/2008|CLOSED|11/17/2009|M|2908 31ST AV E||TAMPA|FL|33610-|Black|01/19/1980|7|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|11/10/2008|NTNINF|NT - NO INFORMATION FILED|12/03/2008|||L000172800190|FL|N||||||N|N|N|N|||||LEE, DANDRE; LEE, DANDRE LANAR; LEE, DANDRE LAVAR; LEE, DEANDRE L; LEE, DEANDRE LAVAR; WILLIAMS, DANDRE|1190.00 Circuit Court||LEE|DANDRE|L||Defendant|292008CF022075000AHC||FELONY DRUG OFFENSE|Trial 1|Behnke, Debra|11/10/2008|CLOSED|11/17/2009|M|2908 31ST AV E||TAMPA|FL|33610-|Black|01/19/1980|3|F2|893131E2|893131E2 POSS WITH INTENT TO DEL A CONT SUB 1000 CHURCH|11/10/2008|NTNINF|NT - NO INFORMATION FILED|12/03/2008|||L000172800190|FL|N||||||N|N|N|N|||||LEE, DANDRE; LEE, DANDRE LANAR; LEE, DANDRE LAVAR; LEE, DEANDRE L; LEE, DEANDRE LAVAR; WILLIAMS, DANDRE|1190.00 Circuit Court||LEE|DANDRE|L||Defendant|292008CF022075000AHC||FELONY DRUG OFFENSE|Trial 1|Behnke, Debra|11/10/2008|CLOSED|11/17/2009|M|2908 31ST AV E||TAMPA|FL|33610-|Black|01/19/1980|4|F2|893131E2|893131E2 POSS WITH INTENT TO DEL A CONT SUB 1000 CHURCH|11/10/2008|NTNINF|NT - NO INFORMATION FILED|12/03/2008|||L000172800190|FL|N||||||N|N|N|N|||||LEE, DANDRE; LEE, DANDRE LANAR; LEE, DANDRE LAVAR; LEE, DEANDRE L; LEE, DEANDRE LAVAR; WILLIAMS, DANDRE|1190.00 Circuit Court||LEE|DANDRE|L||Defendant|292008CF022075000AHC||FELONY DRUG OFFENSE|Trial 1|Behnke, Debra|11/10/2008|CLOSED|11/17/2009|M|2908 31ST AV E||TAMPA|FL|33610-|Black|01/19/1980|6|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|11/10/2008|NTNINF|NT - NO INFORMATION FILED|12/03/2008|||L000172800190|FL|N||||||N|N|N|N|||||LEE, DANDRE; LEE, DANDRE LANAR; LEE, DANDRE LAVAR; LEE, DEANDRE L; LEE, DEANDRE LAVAR; WILLIAMS, DANDRE|1190.00 Circuit Court||LEE|DANDRE|L||Defendant|292008CF022075000AHC||FELONY DRUG OFFENSE|Trial 1|Behnke, Debra|11/10/2008|CLOSED|11/17/2009|M|2908 31ST AV E||TAMPA|FL|33610-|Black|01/19/1980|1|F1|893131C|893131C POSSESSION OF COCAINE WITH INTENT TO DELIVER W|11/10/2008|ADJG|NT - ADJUDGED GUILTY|11/17/2009|||L000172800190|FL|N||||||N|N|N|N|||||LEE, DANDRE; LEE, DANDRE LANAR; LEE, DANDRE LAVAR; LEE, DEANDRE L; LEE, DEANDRE LAVAR; WILLIAMS, DANDRE|1190.00 Circuit Court||LEE|DANDRE|L||Defendant|292008CF022075000AHC||FELONY DRUG OFFENSE|Trial 1|Behnke, Debra|11/10/2008|CLOSED|11/17/2009|M|2908 31ST AV E||TAMPA|FL|33610-|Black|01/19/1980|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|11/10/2008|ADJG|NT - ADJUDGED GUILTY|11/17/2009|||L000172800190|FL|N||||||N|N|N|N|||||LEE, DANDRE; LEE, DANDRE LANAR; LEE, DANDRE LAVAR; LEE, DEANDRE L; LEE, DEANDRE LAVAR; WILLIAMS, DANDRE|1190.00 Circuit Court||LEE|DANDRE|L||Defendant|292009CF009316000AHC||FELONY DRUG OFFENSE|Trial 1|Black, Anthony K|05/28/2009|CLOSED|11/17/2009|M|2908 31ST AV E||TAMPA|FL|33610-|Black|01/19/1980|2|M1|322.34(2)b|322.34(2)b DRIVING W/LICENSE CANC,SUSP.OR REVOKED-2ND OFF|05/28/2009|ADJG|NT - ADJUDGED GUILTY|11/17/2009|||L000172800190|FL|N||||166.00||N|N|N|N|||||LEE, DANDRE; LEE, DANDRE LANAR; LEE, DANDRE LAVAR; LEE, DEANDRE L; LEE, DEANDRE LAVAR; WILLIAMS, DANDRE|479.00 Circuit Court||LEE|DANDRE|L||Defendant|292009CF009316000AHC||FELONY DRUG OFFENSE|Trial 1|Black, Anthony K|05/28/2009|CLOSED|11/17/2009|M|2908 31ST AV E||TAMPA|FL|33610-|Black|01/19/1980|3|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|05/28/2009|NTNINF|NT - NO INFORMATION FILED|06/16/2009|||L000172800190|FL|N||||166.00||N|N|N|N|||||LEE, DANDRE; LEE, DANDRE LANAR; LEE, DANDRE LAVAR; LEE, DEANDRE L; LEE, DEANDRE LAVAR; WILLIAMS, DANDRE|479.00 Circuit Court||LEE|DANDRE|L||Defendant|292009CF009316000AHC||FELONY DRUG OFFENSE|Trial 1|Black, Anthony K|05/28/2009|CLOSED|11/17/2009|M|2908 31ST AV E||TAMPA|FL|33610-|Black|01/19/1980|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|05/28/2009|ADJG|NT - ADJUDGED GUILTY|11/17/2009|||L000172800190|FL|N||||166.00||N|N|N|N|||||LEE, DANDRE; LEE, DANDRE LANAR; LEE, DANDRE LAVAR; LEE, DEANDRE L; LEE, DEANDRE LAVAR; WILLIAMS, DANDRE|479.00 Circuit Court||LEE|DANDRE|L||Defendant|292018CF003383000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|03/08/2018|Close of ReOpen|11/06/2020|M|2718 12TH AVE E #B||TAMPA|FL|33605|Black|01/19/1980|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|03/07/2018|ADJG|NT - ADJUDGED GUILTY|12/04/2018|||L000172800190|FL|N||||660.00|08/13/2020|N|N|N|N|||||LEE, DANDRE; LEE, DANDRE LANAR; LEE, DANDRE LAVAR; LEE, DEANDRE L; LEE, DEANDRE LAVAR; WILLIAMS, DANDRE| Circuit Court||LEE|DANDRE|L||Defendant|292018CF003383000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|03/08/2018|Close of ReOpen|11/06/2020|M|2718 12TH AVE E #B||TAMPA|FL|33605|Black|01/19/1980|2|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|03/07/2018|ADJG|NT - ADJUDGED GUILTY|12/04/2018|||L000172800190|FL|N||||660.00|08/13/2020|N|N|N|N|||||LEE, DANDRE; LEE, DANDRE LANAR; LEE, DANDRE LAVAR; LEE, DEANDRE L; LEE, DEANDRE LAVAR; WILLIAMS, DANDRE| Circuit Court||LEE|DANDRE|L||Defendant|292019CF015757000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|11/12/2019|CLOSED|12/11/2019|M|27189 E 12TH AVE APT B||Tampa|FL|33605|Black|01/19/1980|1|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|11/11/2019|NTLOR|NT - LETTER OF RELEASE|12/11/2019|||L000172800190|FL|N||||||N|N|N|N|||||LEE, DANDRE; LEE, DANDRE LANAR; LEE, DANDRE LAVAR; LEE, DEANDRE L; LEE, DEANDRE LAVAR; WILLIAMS, DANDRE| Circuit Court||LEE|DANDRE|L||Defendant|292019CF015758000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|11/12/2019|CLOSED|11/21/2019|M|27189 E 12TH AVE APT B||Tampa|FL|33605|Black|01/19/1980|3|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|11/11/2019|REDU|REDUCED TO COUNTY COURT|11/21/2019|||L000172800190|FL|N||||||N|N|N|N|||||LEE, DANDRE; LEE, DANDRE LANAR; LEE, DANDRE LAVAR; LEE, DEANDRE L; LEE, DEANDRE LAVAR; WILLIAMS, DANDRE| Circuit Court||LEE|DANDRE|L||Defendant|292019CF015758000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|11/12/2019|CLOSED|11/21/2019|M|27189 E 12TH AVE APT B||Tampa|FL|33605|Black|01/19/1980|2|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|11/11/2019|NTNINF|NT - NO INFORMATION FILED|11/21/2019|||L000172800190|FL|N||||||N|N|N|N|||||LEE, DANDRE; LEE, DANDRE LANAR; LEE, DANDRE LAVAR; LEE, DEANDRE L; LEE, DEANDRE LAVAR; WILLIAMS, DANDRE| Circuit Court||LEE|DANDRE|L||Defendant|292020CF004089000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|04/03/2020|CLOSED|04/14/2020|M|27189 E 12TH AVE APT B||Tampa|FL|33605|Black|01/19/1980|1|F3|812.014(2)(c)1/812.014(3)(c)|8120142C13C - SAO02005 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|03/29/2020|NTLOR|NT - LETTER OF RELEASE|04/14/2020|||L000172800190|FL|N||||||N|N|N|N|||||LEE, DANDRE; LEE, DANDRE LANAR; LEE, DANDRE LAVAR; LEE, DEANDRE L; LEE, DEANDRE LAVAR; WILLIAMS, DANDRE| Circuit Court||LEE|DANDRE|L||Defendant|292021CF005565000AHC||FELONY CRIMES AGAINST A PERSON|E|Kiser, Mark D|05/11/2021|CLOSED|07/12/2022|M|2718 12TH AVE E #B||TAMPA|FL|33605|Black|01/19/1980|3|M1|790.15(1)|790151-WEAP3053 (MF) DISCHARGE FIREARM IN PUBLIC OR ON RESIDENTIAL PROPERTY|05/11/2021|ADJG|NT - ADJUDGED GUILTY|07/12/2022|||L000172800190|FL|N||||1053.00|01/05/2024|N|N|N|N|||||LEE, DANDRE; LEE, DANDRE LANAR; LEE, DANDRE LAVAR; LEE, DEANDRE L; LEE, DEANDRE LAVAR; WILLIAMS, DANDRE| Circuit Court||LEE|DANDRE|L||Defendant|292021CF005565000AHC||FELONY CRIMES AGAINST A PERSON|E|Kiser, Mark D|05/11/2021|CLOSED|07/12/2022|M|2718 12TH AVE E #B||TAMPA|FL|33605|Black|01/19/1980|1|F2|7840451A2|7840451A2-BATT5000 (FS) AGGRAVATED BATTERY DEADLY WEAPON|05/11/2021|ADJG|NT - ADJUDGED GUILTY|07/12/2022|||L000172800190|FL|N||||1053.00|01/05/2024|N|N|N|N|||||LEE, DANDRE; LEE, DANDRE LANAR; LEE, DANDRE LAVAR; LEE, DEANDRE L; LEE, DEANDRE LAVAR; WILLIAMS, DANDRE| Circuit Court||LEE|DANDRE|L||Defendant|292021CF005565000AHC||FELONY CRIMES AGAINST A PERSON|E|Kiser, Mark D|05/11/2021|CLOSED|07/12/2022|M|2718 12TH AVE E #B||TAMPA|FL|33605|Black|01/19/1980|2|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|05/11/2021|ADJG|NT - ADJUDGED GUILTY|07/12/2022|||L000172800190|FL|N||||1053.00|01/05/2024|N|N|N|N|||||LEE, DANDRE; LEE, DANDRE LANAR; LEE, DANDRE LAVAR; LEE, DEANDRE L; LEE, DEANDRE LAVAR; WILLIAMS, DANDRE| Circuit Court||LEE|DANIEL|EDWARD||Defendant|291987CF008092000AHC||FELONY CRIMES AGAINST A PERSON|A|Campbell, Lisa D|04/05/1991|Close of ReOpen|07/26/2013|M|695 25TH ST SW||LARGO|FL|NI|White|08/08/1958|1|F3|78407|SEE DOCKET OR CASE FILE FOR CHARGES|07/03/1987|ADJG|NT - ADJUDGED GUILTY|10/28/1987|||L000165582880|FL|N||||||N|N|N|N|||||LEE, EDDIE| Circuit Court||LEE|DANIEL|EDWARD||Defendant|291987CF008092000AHC||FELONY CRIMES AGAINST A PERSON|A|Campbell, Lisa D|04/05/1991|Close of ReOpen|07/26/2013|M|695 25TH ST SW||LARGO|FL|NI|White|08/08/1958|2|F3|84301|SEE DOCKET OR CASE FILE FOR CHARGES|07/03/1987|ADJG|NT - ADJUDGED GUILTY|10/28/1987|||L000165582880|FL|N||||||N|N|N|N|||||LEE, EDDIE| Circuit Court||LEE|DANIEL|EDWARD||Defendant|291987CF008092000AHC||FELONY CRIMES AGAINST A PERSON|A|Campbell, Lisa D|04/05/1991|Close of ReOpen|07/26/2013|M|695 25TH ST SW||LARGO|FL|NI|White|08/08/1958|3|M2|8120142C|SEE DOCKET OR CASE FILE FOR CHARGES|07/03/1987|ADJG|NT - ADJUDGED GUILTY|10/28/1987|||L000165582880|FL|N||||||N|N|N|N|||||LEE, EDDIE| Circuit Court||LEE|DANIEL|||Defendant|291992CF009555000AHC||FELONY CRIMES AGAINST A PERSON|O||07/09/1992|CLOSED|08/11/1992|M|4002 W HWY 574||PLANT CITY|FL|33566|White|05/09/1971|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|07/08/1992|NTLOR|NT - LETTER OF RELEASE|08/11/1992|||L000163711690|FL|N||||||N|N|N|N|||||LEE, DAN| Circuit Court||LEE|DANIEL|ALLEN||Defendant|292000CF001316000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|01/24/2000|CLOSED|02/09/2000|M|8007 KLONDYKE ST N||TAMPA|FL|33604-|White|12/14/1964|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|01/24/2000|REDU|REDUCED TO COUNTY COURT|02/09/2000|||L000161644540|FL|N||||||N|N|N|N|||||LEE, DANIEL A| Circuit Court||LEE|DANIEL|ALLEN||Defendant|292000CF001316000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|01/24/2000|CLOSED|02/09/2000|M|8007 KLONDYKE ST N||TAMPA|FL|33604-|White|12/14/1964|1|F3|893131F|893131F POSSESSION OF COCAINE|01/24/2000|NTNINF|NT - NO INFORMATION FILED|02/09/2000|||L000161644540|FL|N||||||N|N|N|N|||||LEE, DANIEL A| Circuit Court||LEE|DANIEL|ALLEN||Defendant|292000CF012841000AHC||FELONY CRIMES AGAINST PROPERTY|O|Heinrich, Walter R|07/31/2000|CLOSED|08/21/2000|M|8007 KLONDYKE ST N||TAMPA|FL|33604-|White|12/14/1964|1|F3|810.06|810.06 POSSESSION OF BURGLARY TOOLS|07/31/2000|NTNINF|NT - NO INFORMATION FILED|08/21/2000|||L000161644540|FL|N||||||N|N|N|N|||||LEE, DANIEL A| Circuit Court||LEE|DANIEL|ALLEN||Defendant|292000CF012841000AHC||FELONY CRIMES AGAINST PROPERTY|O|Heinrich, Walter R|07/31/2000|CLOSED|08/21/2000|M|8007 KLONDYKE ST N||TAMPA|FL|33604-|White|12/14/1964|3|M2|8120143A|8120143A PETIT THEFT|07/31/2000|REDU|REDUCED TO COUNTY COURT|08/21/2000|||L000161644540|FL|N||||||N|N|N|N|||||LEE, DANIEL A| Circuit Court||LEE|DANIEL|ALLEN||Defendant|292000CF012841000AHC||FELONY CRIMES AGAINST PROPERTY|O|Heinrich, Walter R|07/31/2000|CLOSED|08/21/2000|M|8007 KLONDYKE ST N||TAMPA|FL|33604-|White|12/14/1964|2|M2|877.08(3)|877.08(3) UNLAWFULLY DAMAGING VENDING MACHINE W/INTENT T|07/31/2000|REDU|REDUCED TO COUNTY COURT|08/21/2000|||L000161644540|FL|N||||||N|N|N|N|||||LEE, DANIEL A| Circuit Court||LEE|DANIEL|RACHAUD||Defendant|292007CF020700000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|10/07/2007|Close of ReOpen|07/14/2008|M|401 S HUNTER ST||PLANT CITY|FL|33566|Black|05/29/1989|7|F3|893131A|893131A POSSESSION OF CANNABIS WITH INTENT TO SELL OR|10/07/2007|ADJG|NT - ADJUDGED GUILTY|07/14/2008|||L000176891890|FL|N||||||N|N|N|N|||||LEE, DANIEL|607.00 Circuit Court||LEE|DANIEL|RACHAUD||Defendant|292007CF020700000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|10/07/2007|Close of ReOpen|07/14/2008|M|401 S HUNTER ST||PLANT CITY|FL|33566|Black|05/29/1989|5|M2|31814|31814 FAILURE TO ACCEPT TRAFFIC CITATION|10/07/2007|ADJG|NT - ADJUDGED GUILTY|07/14/2008|||L000176891890|FL|N||||||N|N|N|N|||||LEE, DANIEL|607.00 Circuit Court||LEE|DANIEL|RACHAUD||Defendant|292007CF020700000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|10/07/2007|Close of ReOpen|07/14/2008|M|401 S HUNTER ST||PLANT CITY|FL|33566|Black|05/29/1989|3|M2|322.34(2)a|322.34(2)a DRIVING W/LICENSE CANC, SUSP, OR REVOKED|10/07/2007|ADJG|NT - ADJUDGED GUILTY|07/14/2008|||L000176891890|FL|N||||||N|N|N|N|||||LEE, DANIEL|607.00 Circuit Court||LEE|DANIEL|RACHAUD||Defendant|292007CF020700000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|10/07/2007|Close of ReOpen|07/14/2008|M|401 S HUNTER ST||PLANT CITY|FL|33566|Black|05/29/1989|6|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|10/07/2007|ADJG|NT - ADJUDGED GUILTY|07/14/2008|||L000176891890|FL|N||||||N|N|N|N|||||LEE, DANIEL|607.00 Circuit Court||LEE|DANIEL|RACHAUD||Defendant|292007CF020700000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|10/07/2007|Close of ReOpen|07/14/2008|M|401 S HUNTER ST||PLANT CITY|FL|33566|Black|05/29/1989|8|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|10/07/2007|ADJG|NT - ADJUDGED GUILTY|07/14/2008|||L000176891890|FL|N||||||N|N|N|N|||||LEE, DANIEL|607.00 Circuit Court||LEE|DANIEL|RACHAUD||Defendant|292007CF020700000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|10/07/2007|Close of ReOpen|07/14/2008|M|401 S HUNTER ST||PLANT CITY|FL|33566|Black|05/29/1989|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|10/07/2007|ADJG|NT - ADJUDGED GUILTY|07/14/2008|||L000176891890|FL|N||||||N|N|N|N|||||LEE, DANIEL|607.00 Circuit Court||LEE|DANIEL|RACHAUD||Defendant|292007CF020700000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|10/07/2007|Close of ReOpen|07/14/2008|M|401 S HUNTER ST||PLANT CITY|FL|33566|Black|05/29/1989|4|M2|316063|316063 LEAVING SCENE OF ACCIDENT(UNATTENDED PROPERTY)|10/07/2007|ADJG|NT - ADJUDGED GUILTY|07/14/2008|||L000176891890|FL|N||||||N|N|N|N|||||LEE, DANIEL|607.00 Circuit Court||LEE|DANIEL|RACHAUD||Defendant|292007CF020700000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|10/07/2007|Close of ReOpen|07/14/2008|M|401 S HUNTER ST||PLANT CITY|FL|33566|Black|05/29/1989|1|F3|31619351|31619351 FLEEING AND ATTEMPTING TO ELUDE A POLICE OFFIC|10/07/2007|ADJG|NT - ADJUDGED GUILTY|07/14/2008|||L000176891890|FL|N||||||N|N|N|N|||||LEE, DANIEL|607.00 Circuit Court||LEE|DANIEL|RACHAUD||Defendant|292008CF002635000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|02/07/2008|CLOSED|07/14/2008|M|401 S HUNTER ST||PLANT CITY|FL|33566|Black|05/29/1989|4|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|02/07/2008|ADJG|NT - ADJUDGED GUILTY|07/14/2008|||L000176891890|FL|N||||||N|N|N|N|||||LEE, DANIEL|585.00 Circuit Court||LEE|DANIEL|RACHAUD||Defendant|292008CF002635000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|02/07/2008|CLOSED|07/14/2008|M|401 S HUNTER ST||PLANT CITY|FL|33566|Black|05/29/1989|5|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|02/07/2008|NTNINF|NT - NO INFORMATION FILED|02/28/2008|||L000176891890|FL|N||||||N|N|N|N|||||LEE, DANIEL|585.00 Circuit Court||LEE|DANIEL|RACHAUD||Defendant|292008CF002635000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|02/07/2008|CLOSED|07/14/2008|M|401 S HUNTER ST||PLANT CITY|FL|33566|Black|05/29/1989|3|F3|893131A|893131A POSS CONT SUB WITH INTENT TO SELL OR DELIVER|02/07/2008|ADJG|NT - ADJUDGED GUILTY|07/14/2008|||L000176891890|FL|N||||||N|N|N|N|||||LEE, DANIEL|585.00 Circuit Court||LEE|DANIEL|RACHAUD||Defendant|292008CF002635000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|02/07/2008|CLOSED|07/14/2008|M|401 S HUNTER ST||PLANT CITY|FL|33566|Black|05/29/1989|2|F3|893131A|893131A POSSESSION OF CANNABIS WITH INTENT TO SELL OR|02/07/2008|ADJG|NT - ADJUDGED GUILTY|07/14/2008|||L000176891890|FL|N||||||N|N|N|N|||||LEE, DANIEL|585.00 Circuit Court||LEE|DANIEL|RACHAUD||Defendant|292008CF002635000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|02/07/2008|CLOSED|07/14/2008|M|401 S HUNTER ST||PLANT CITY|FL|33566|Black|05/29/1989|1|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|02/07/2008|ADJG|NT - ADJUDGED GUILTY|07/14/2008|||L000176891890|FL|N||||||N|N|N|N|||||LEE, DANIEL|585.00 Circuit Court||LEE|DANIEL|RACHAUD||Defendant|292010CF007308000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|05/10/2010|CLOSED|07/15/2010|M|401 S HUNTER ST||PLANT CITY|FL|33566|Black|05/29/1989|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|05/01/2010|ADJG|NT - ADJUDGED GUILTY|07/15/2010|||L000176891890|FL|N||||||N|N|N|N|||||LEE, DANIEL|495.00 Circuit Court||LEE|DANIEL|RACHAUD||Defendant|292010CF010898000AHC||FELONY DRUG OFFENSE|G|Corvo, Vivian T|07/12/2010|CLOSED|11/25/2019|M|401 S HUNTER ST||PLANT CITY|FL|33566|Black|05/29/1989|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|07/12/2010|ADJG|NT - ADJUDGED GUILTY|01/20/2011|||L000176891890|FL|N||||480.77||N|N|N|N|||||LEE, DANIEL|46.23 Circuit Court||LEE|DANIEL|RACHAUD||Defendant|292010CF010898000AHC||FELONY DRUG OFFENSE|G|Corvo, Vivian T|07/12/2010|CLOSED|11/25/2019|M|401 S HUNTER ST||PLANT CITY|FL|33566|Black|05/29/1989|1|F3|893.13(1)(a)2|893.13(1)(a)2 POSSESSION OF CANNABIS WITH INTENT TO SELL, MA|07/12/2010|ADJG|NT - ADJUDGED GUILTY|01/20/2011|||L000176891890|FL|N||||480.77||N|N|N|N|||||LEE, DANIEL|46.23 Circuit Court||LEE|DANIEL|RACHAUD||Defendant|292010CF014232000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|09/10/2010|CLOSED|10/27/2010|M|401 S HUNTER ST||PLANT CITY|FL|33566|Black|05/29/1989|1|F3|31619352|31619352 FELONY FLEEING TO ELUDE|09/10/2010|NTLOR|NT - LETTER OF RELEASE|10/27/2010|||L000176891890|FL|N||||||N|N|N|N|||||LEE, DANIEL| Circuit Court||LEE|DANIEL|RACHAUD||Defendant|292010CF014232000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|09/10/2010|CLOSED|10/27/2010|M|401 S HUNTER ST||PLANT CITY|FL|33566|Black|05/29/1989|2|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|09/10/2010|NTLOR|NT - LETTER OF RELEASE|10/27/2010|||L000176891890|FL|N||||||N|N|N|N|||||LEE, DANIEL| Circuit Court||LEE|DARIN|JOSEPH||Defendant|292002CF001899000AHC||FELONY DRUG OFFENSE||Pomponio, Denise A|02/03/2002|Close of ReOpen|11/07/2006|M|2606 66TH ST S||TAMPA|FL|33619-|White|12/09/1968|1|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|02/03/2002|NTAW|NT - ADJUDICATION WITHHELD|07/11/2002|||L000170684490|FL|N||||551.00|04/10/2003|N|N|N|N|||||| Circuit Court||LEE|DARIN|JOSEPH||Defendant|292003CF013878000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|08/14/2003|CLOSED|11/14/2003|M|2606 66TH ST S||TAMPA|FL|33619-|White|12/09/1968|1|F3|827031|827031 CHILD ABUSE|08/13/2003|NTLOR|NT - LETTER OF RELEASE|11/17/2003|||L000170684490|FL|N||||||N|N|N|N|||||| Circuit Court||LEE|DARIUS|MARQUE||Defendant|292021CF007036000AHC||FELONY OTHER FELONY|C|Marlewski, Christine Ann|06/11/2021|CLOSED|11/07/2022|M|16849 TRITE BEND ST||WIMAUMA|FL|33598|Black|08/27/1994|2|F3|893.13(6)a|893136A-DRUG2102 (FT) POSSESSION OF CANNABIS|06/10/2021|SCFD|STATE CLOSED FILE DIVERSION|01/25/2022|||L000173943070|FL|N||||||N|N|N|N|||||| Circuit Court||LEE|DARIUS|MARQUE||Defendant|292021CF007036000AHC||FELONY OTHER FELONY|C|Marlewski, Christine Ann|06/11/2021|CLOSED|11/07/2022|M|16849 TRITE BEND ST||WIMAUMA|FL|33598|Black|08/27/1994|2|F3|893.13(6)a|893136A-DRUG2102 (FT) POSSESSION OF CANNABIS|06/10/2021|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|11/07/2022|||L000173943070|FL|N||||||N|N|N|N|||||| Circuit Court||LEE|DARIUS|MARQUE||Defendant|292021CF007036000AHC||FELONY OTHER FELONY|C|Marlewski, Christine Ann|06/11/2021|CLOSED|11/07/2022|M|16849 TRITE BEND ST||WIMAUMA|FL|33598|Black|08/27/1994|3|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|06/10/2021|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|11/07/2022|||L000173943070|FL|N||||||N|N|N|N|||||| Circuit Court||LEE|DARIUS|MARQUE||Defendant|292021CF007036000AHC||FELONY OTHER FELONY|C|Marlewski, Christine Ann|06/11/2021|CLOSED|11/07/2022|M|16849 TRITE BEND ST||WIMAUMA|FL|33598|Black|08/27/1994|3|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|06/10/2021|SCFD|STATE CLOSED FILE DIVERSION|01/25/2022|||L000173943070|FL|N||||||N|N|N|N|||||| Circuit Court||LEE|DARIUS|MARQUE||Defendant|292021CF007036000AHC||FELONY OTHER FELONY|C|Marlewski, Christine Ann|06/11/2021|CLOSED|11/07/2022|M|16849 TRITE BEND ST||WIMAUMA|FL|33598|Black|08/27/1994|1|F2|790.07(2)|790072-WEAP2050 (FS) POSS OF FIREARM DURING COMMISSION OF FELONY|06/10/2021|NTNINF|NT - NO INFORMATION FILED|11/18/2021|||L000173943070|FL|N||||||N|N|N|N|||||| Circuit Court||LEE|DARRELL|KEITH||Defendant|291988CF001267000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|01/27/1988|CLOSED|03/25/2020|M|COUNTY RD 686||CROOM A COOCHE|FL|99999|White|04/23/1969|1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|01/27/1988||||||L00017169143|FL|N||||||N|N|N|N|||||| Circuit Court||LEE|DARRELL|JAMES||Defendant|292007CF008565000AHC||FELONY CRIMES AGAINST A PERSON|B|Wolfe, Mark|04/27/2007|Close of ReOpen|06/30/2009|M|12509 AVERY RD||THONOTOSASSA|FL|33592|White|11/23/1966|2|F3|843.01|843.01 OBSTRUCTING OR OPPOSING AN OFFICER WITH VIOLEN|04/25/2007|NTAW|NT - ADJUDICATION WITHHELD|11/19/2007|||L000170664230|FL|N||||||N|N|N|N|||||DJ, DJ; LEE, DARRELL JAMES; LEE, DARRYL J|1294.50 Circuit Court||LEE|DARRELL|JAMES||Defendant|292007CF008565000AHC||FELONY CRIMES AGAINST A PERSON|B|Wolfe, Mark|04/27/2007|Close of ReOpen|06/30/2009|M|12509 AVERY RD||THONOTOSASSA|FL|33592|White|11/23/1966|1|F3|784031A|784031A BATTERY ON A LAW ENFORCEMENT OFFICER|04/25/2007|NTAW|NT - ADJUDICATION WITHHELD|11/19/2007|||L000170664230|FL|N||||||N|N|N|N|||||DJ, DJ; LEE, DARRELL JAMES; LEE, DARRYL J|1294.50 Circuit Court||LEE|DARRELL|JAMES||Defendant|292007CF008565000AHC||FELONY CRIMES AGAINST A PERSON|B|Wolfe, Mark|04/27/2007|Close of ReOpen|06/30/2009|M|12509 AVERY RD||THONOTOSASSA|FL|33592|White|11/23/1966|4|M1|3161933C1|3161933C1 DRIVING UNDER THE INFLUENCE WITH PROPERTY DAMA|04/25/2007|ADJG|NT - ADJUDGED GUILTY|11/19/2007|||L000170664230|FL|N||||||N|N|N|N|||||DJ, DJ; LEE, DARRELL JAMES; LEE, DARRYL J|1294.50 Circuit Court||LEE|DARRELL|JAMES||Defendant|292007CF008565000AHC||FELONY CRIMES AGAINST A PERSON|B|Wolfe, Mark|04/27/2007|Close of ReOpen|06/30/2009|M|12509 AVERY RD||THONOTOSASSA|FL|33592|White|11/23/1966|3|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|04/25/2007|ADJG|NT - ADJUDGED GUILTY|11/19/2007|||L000170664230|FL|N||||||N|N|N|N|||||DJ, DJ; LEE, DARRELL JAMES; LEE, DARRYL J|1294.50 Circuit Court||LEE|DARRELL|JAMES||Defendant|292007CF008565000AHC||FELONY CRIMES AGAINST A PERSON|B|Wolfe, Mark|04/27/2007|Close of ReOpen|06/30/2009|M|12509 AVERY RD||THONOTOSASSA|FL|33592|White|11/23/1966|5|M2|322.34(2)a|322.34(2)a DRIVING W/LICENSE CANC, SUSP, OR REVOKED|04/25/2007|ADJG|NT - ADJUDGED GUILTY|11/19/2007|||L000170664230|FL|N||||||N|N|N|N|||||DJ, DJ; LEE, DARRELL JAMES; LEE, DARRYL J|1294.50 Circuit Court||LEE|DARRELL|JAMES||Defendant|292014CF010992000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|07/27/2014|CLOSED|01/26/2015|M|3507 10TH STREET NORTH||Tampa|FL|33610|White|11/23/1966|1|M1|784031A|784031A-BATT1000 (MF) BATTERY (TOUCH OR STRIKE)|07/26/2014|ADJG|NT - ADJUDGED GUILTY|01/26/2015|||L000170664230|FL|N||||||N|N|N|N|||||DJ, DJ; LEE, DARRELL JAMES; LEE, DARRYL J|521.00 Circuit Court||LEE|DARRYL|JEROME||Defendant|291986CF002437000AHC||FELONY THEFT FORGERY FRAUD|E||03/13/1986|CLOSED|10/11/1993|M|1527 SPRUCE ST W||TAMPA|FL|33607-|Black|03/16/1962|1|F3|83102|83102 UTTER FORGED INSTRUMENT|01/24/1986|ADJG|NT - ADJUDGED GUILTY|12/22/1989|||L000170620961|FL|N||||||N|N|N|N|||||DENNIS, JAMES LEE; WALKER, DAVID| Circuit Court||LEE|DARRYL|JEROME||Defendant|291986CF002437000AHC||FELONY THEFT FORGERY FRAUD|E||03/13/1986|CLOSED|10/11/1993|M|1527 SPRUCE ST W||TAMPA|FL|33607-|Black|03/16/1962|2|F2|8120142B|8120142B GRAND THEFT SECOND DEGREE|01/24/1986|ADJG|NT - ADJUDGED GUILTY|12/22/1989|||L000170620961|FL|N||||||N|N|N|N|||||DENNIS, JAMES LEE; WALKER, DAVID| Circuit Court||LEE|DARRYL|JEROME||Defendant|291986CF007494000AHC||FELONY THEFT FORGERY FRAUD|E||05/29/1986|CLOSED|10/11/1993|M|1527 SPRUCE ST W||TAMPA|FL|33607-|Black|03/16/1962|2|F2|8120142B|8120142B GRAND THEFT SECOND DEGREE|04/07/1986|ADJG|NT - ADJUDGED GUILTY|12/22/1989|||L000170620961|FL|N||||||N|N|N|N|||||DENNIS, JAMES LEE; WALKER, DAVID| Circuit Court||LEE|DARRYL|JEROME||Defendant|291986CF007494000AHC||FELONY THEFT FORGERY FRAUD|E||05/29/1986|CLOSED|10/11/1993|M|1527 SPRUCE ST W||TAMPA|FL|33607-|Black|03/16/1962|1|F3|83102|83102 UTTER FORGED INSTRUMENT|04/07/1986|ADJG|NT - ADJUDGED GUILTY|12/22/1989|||L000170620961|FL|N||||||N|N|N|N|||||DENNIS, JAMES LEE; WALKER, DAVID| Circuit Court||LEE|DARRYL|JEROME||Defendant|291986CF011620000AHC||FELONY THEFT FORGERY FRAUD|E||08/19/1986|CLOSED|10/11/1993|M|1527 SPRUCE ST W||TAMPA|FL|33607-|Black|03/16/1962|2|F2|8120142B|8120142B GRAND THEFT SECOND DEGREE|02/24/1986|ADJG|NT - ADJUDGED GUILTY|12/22/1989|||L000170620961|FL|N||||||N|N|N|N|||||DENNIS, JAMES LEE; WALKER, DAVID| Circuit Court||LEE|DARRYL|JEROME||Defendant|291986CF011620000AHC||FELONY THEFT FORGERY FRAUD|E||08/19/1986|CLOSED|10/11/1993|M|1527 SPRUCE ST W||TAMPA|FL|33607-|Black|03/16/1962|1|F3|83102|83102 UTTER FORGED INSTRUMENT|02/24/1986|ADJG|NT - ADJUDGED GUILTY|12/22/1989|||L000170620961|FL|N||||||N|N|N|N|||||DENNIS, JAMES LEE; WALKER, DAVID| Circuit Court||LEE|DARRYL|JEROME||Defendant|291986CF011621000AHC||FELONY THEFT FORGERY FRAUD|E||08/19/1986|CLOSED|10/11/1993|M|1527 SPRUCE ST W||TAMPA|FL|33607-|Black|03/16/1962|1|F3|83102|83102 UTTER FORGED INSTRUMENT|03/15/1986|ADJG|NT - ADJUDGED GUILTY|12/22/1989|||L000170620961|FL|N||||||N|N|N|N|||||DENNIS, JAMES LEE; WALKER, DAVID| Circuit Court||LEE|DARRYL|JEROME||Defendant|291986CF011621000AHC||FELONY THEFT FORGERY FRAUD|E||08/19/1986|CLOSED|10/11/1993|M|1527 SPRUCE ST W||TAMPA|FL|33607-|Black|03/16/1962|2|F2|8120142B|8120142B GRAND THEFT SECOND DEGREE|03/15/1986|ADJG|NT - ADJUDGED GUILTY|12/22/1989|||L000170620961|FL|N||||||N|N|N|N|||||DENNIS, JAMES LEE; WALKER, DAVID| Circuit Court||LEE|DARRYL|JEROME||Defendant|291986CF011852000AHC||FELONY THEFT FORGERY FRAUD|E||08/22/1986|CLOSED|10/11/1993|M|1527 SPRUCE ST W||TAMPA|FL|33607-|Black|03/16/1962|1|F3|83102|83102 UTTER FORGED INSTRUMENT|03/14/1986|ADJG|NT - ADJUDGED GUILTY|12/22/1989|||L000170620961|FL|N||||||N|N|N|N|||||DENNIS, JAMES LEE; WALKER, DAVID| Circuit Court||LEE|DARRYL|JEROME||Defendant|291986CF011852000AHC||FELONY THEFT FORGERY FRAUD|E||08/22/1986|CLOSED|10/11/1993|M|1527 SPRUCE ST W||TAMPA|FL|33607-|Black|03/16/1962|2|F2|8120142B|8120142B GRAND THEFT SECOND DEGREE|03/14/1986|ADJG|NT - ADJUDGED GUILTY|12/22/1989|||L000170620961|FL|N||||||N|N|N|N|||||DENNIS, JAMES LEE; WALKER, DAVID| Circuit Court||LEE|DARRYL|JEROME||Defendant|291989CF014336000AHC||FELONY THEFT FORGERY FRAUD|E||08/31/1989|CLOSED|04/15/1994|M|1527 SPRUCE ST W||TAMPA|FL|33607-|Black|03/16/1962|1|F3|83101|83101 FORGERY|08/07/1989|ADJG|NT - ADJUDGED GUILTY|12/22/1989|||L000170620961|FL|N||||||N|N|N|N|||||DENNIS, JAMES LEE; WALKER, DAVID| Circuit Court||LEE|DARRYL|JEROME||Defendant|291989CF014336000AHC||FELONY THEFT FORGERY FRAUD|E||08/31/1989|CLOSED|04/15/1994|M|1527 SPRUCE ST W||TAMPA|FL|33607-|Black|03/16/1962|3|F3|8120142C|SEE DOCKET OR CASE FILE FOR CHARGES|08/07/1989|ADJG|NT - ADJUDGED GUILTY|12/22/1989|||L000170620961|FL|N||||||N|N|N|N|||||DENNIS, JAMES LEE; WALKER, DAVID| Circuit Court||LEE|DARRYL|JEROME||Defendant|291989CF014336000AHC||FELONY THEFT FORGERY FRAUD|E||08/31/1989|CLOSED|04/15/1994|M|1527 SPRUCE ST W||TAMPA|FL|33607-|Black|03/16/1962|2|F3|83102|83102 UTTER FORGED INSTRUMENT|08/07/1989|ADJG|NT - ADJUDGED GUILTY|12/22/1989|||L000170620961|FL|N||||||N|N|N|N|||||DENNIS, JAMES LEE; WALKER, DAVID| Circuit Court||LEE|DARRYL|JEROME||Defendant|291989CF016839000AHC||FELONY THEFT FORGERY FRAUD|E||10/13/1989|CLOSED|04/15/1994|M|1527 SPRUCE ST W||TAMPA|FL|33607-|Black|03/16/1962|2|F3|83101|83101 FORGERY|08/08/1989|ADJG|NT - ADJUDGED GUILTY|12/22/1989|||L000170620961|FL|N||||||N|N|N|N|||||DENNIS, JAMES LEE; WALKER, DAVID| Circuit Court||LEE|DARRYL|JEROME||Defendant|291989CF016839000AHC||FELONY THEFT FORGERY FRAUD|E||10/13/1989|CLOSED|04/15/1994|M|1527 SPRUCE ST W||TAMPA|FL|33607-|Black|03/16/1962|1|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|08/08/1989|ADJG|NT - ADJUDGED GUILTY|12/22/1989|||L000170620961|FL|N||||||N|N|N|N|||||DENNIS, JAMES LEE; WALKER, DAVID| Circuit Court||LEE|DARRYL|JEROME||Defendant|291989CF017548000AHC||FELONY THEFT FORGERY FRAUD|E||10/27/1989|CLOSED|04/15/1994|M|1527 SPRUCE ST W||TAMPA|FL|33607-|Black|03/16/1962|1|F3|83102|83102 UTTER FORGED INSTRUMENT|09/20/1989|ADJG|NT - ADJUDGED GUILTY|12/22/1989|||L000170620961|FL|N||||||N|N|N|N|||||DENNIS, JAMES LEE; WALKER, DAVID| Circuit Court||LEE|DARRYL|JEROME||Defendant|291989CF017548000AHC||FELONY THEFT FORGERY FRAUD|E||10/27/1989|CLOSED|04/15/1994|M|1527 SPRUCE ST W||TAMPA|FL|33607-|Black|03/16/1962|2|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|09/20/1989|ADJG|NT - ADJUDGED GUILTY|12/22/1989|||L000170620961|FL|N||||||N|N|N|N|||||DENNIS, JAMES LEE; WALKER, DAVID| Circuit Court||LEE|DARRYL|JEROME||Defendant|291989CF018354000AHC||FELONY THEFT FORGERY FRAUD|E||11/08/1989|CLOSED|04/15/1994|M|1527 SPRUCE ST W||TAMPA|FL|33607-|Black|03/16/1962|1|F3|83102|83102 UTTER FORGED INSTRUMENT|08/02/1989|ADJG|NT - ADJUDGED GUILTY|12/22/1989|||L000170620961|FL|N||||||N|N|N|N|||||DENNIS, JAMES LEE; WALKER, DAVID| Circuit Court||LEE|DARRYL|JEROME||Defendant|291989CF018354000AHC||FELONY THEFT FORGERY FRAUD|E||11/08/1989|CLOSED|04/15/1994|M|1527 SPRUCE ST W||TAMPA|FL|33607-|Black|03/16/1962|3|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|08/02/1989|ADJG|NT - ADJUDGED GUILTY|12/22/1989|||L000170620961|FL|N||||||N|N|N|N|||||DENNIS, JAMES LEE; WALKER, DAVID| Circuit Court||LEE|DARRYL|JEROME||Defendant|291989CF018354000AHC||FELONY THEFT FORGERY FRAUD|E||11/08/1989|CLOSED|04/15/1994|M|1527 SPRUCE ST W||TAMPA|FL|33607-|Black|03/16/1962|2|F3|83102|83102 UTTER FORGED INSTRUMENT|08/02/1989|ADJG|NT - ADJUDGED GUILTY|12/22/1989|||L000170620961|FL|N||||||N|N|N|N|||||DENNIS, JAMES LEE; WALKER, DAVID| Circuit Court||LEE|DARRYL|JEROME||Defendant|291989CF019421000AHC||FELONY THEFT FORGERY FRAUD|E||11/29/1989|Close of ReOpen|01/23/2000|M|1527 SPRUCE ST W||TAMPA|FL|33607-|Black|03/16/1962|1|F3|83102|83102 UTTER FORGED INSTRUMENT|10/03/1989|ADJG|NT - ADJUDGED GUILTY|12/22/1989|||L000170620961|FL|N||||||N|N|N|N|||||DENNIS, JAMES LEE; WALKER, DAVID| Circuit Court||LEE|DARRYL|JEROME||Defendant|291989CF019421000AHC||FELONY THEFT FORGERY FRAUD|E||11/29/1989|Close of ReOpen|01/23/2000|M|1527 SPRUCE ST W||TAMPA|FL|33607-|Black|03/16/1962|2|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|10/03/1989|ADJG|NT - ADJUDGED GUILTY|12/22/1989|||L000170620961|FL|N||||||N|N|N|N|||||DENNIS, JAMES LEE; WALKER, DAVID| Circuit Court||LEE|DARRYL|JEROME||Defendant|291989CF019422000AHC||FELONY THEFT FORGERY FRAUD|E||11/29/1989|CLOSED|04/15/1994|M|1527 SPRUCE ST W||TAMPA|FL|33607-|Black|03/16/1962|3|F3|83102|83102 UTTER FORGED INSTRUMENT|10/06/1989|ADJG|NT - ADJUDGED GUILTY|12/22/1989|||L000170620961|FL|N||||||N|N|N|N|||||DENNIS, JAMES LEE; WALKER, DAVID| Circuit Court||LEE|DARRYL|JEROME||Defendant|291989CF019422000AHC||FELONY THEFT FORGERY FRAUD|E||11/29/1989|CLOSED|04/15/1994|M|1527 SPRUCE ST W||TAMPA|FL|33607-|Black|03/16/1962|1|F3|83102|83102 UTTER FORGED INSTRUMENT|10/06/1989|ADJG|NT - ADJUDGED GUILTY|12/22/1989|||L000170620961|FL|N||||||N|N|N|N|||||DENNIS, JAMES LEE; WALKER, DAVID| Circuit Court||LEE|DARRYL|JEROME||Defendant|291989CF019422000AHC||FELONY THEFT FORGERY FRAUD|E||11/29/1989|CLOSED|04/15/1994|M|1527 SPRUCE ST W||TAMPA|FL|33607-|Black|03/16/1962|2|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|10/06/1989|ADJG|NT - ADJUDGED GUILTY|12/22/1989|||L000170620961|FL|N||||||N|N|N|N|||||DENNIS, JAMES LEE; WALKER, DAVID| Circuit Court||LEE|DARRYL|JEROME||Defendant|291989CF019454000AHC||FELONY THEFT FORGERY FRAUD|E||11/30/1989|CLOSED|10/11/1993|M|1527 SPRUCE ST W||TAMPA|FL|33607-|Black|03/16/1962|13|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|10/17/1989|NTNINF|NT - NO INFORMATION FILED|12/18/1989|||L000170620961|FL|N||||||N|N|N|N|||||DENNIS, JAMES LEE; WALKER, DAVID| Circuit Court||LEE|DARRYL|JEROME||Defendant|291989CF019454000AHC||FELONY THEFT FORGERY FRAUD|E||11/30/1989|CLOSED|10/11/1993|M|1527 SPRUCE ST W||TAMPA|FL|33607-|Black|03/16/1962|19|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|10/17/1989|NTNINF|NT - NO INFORMATION FILED|12/18/1989|||L000170620961|FL|N||||||N|N|N|N|||||DENNIS, JAMES LEE; WALKER, DAVID| Circuit Court||LEE|DARRYL|JEROME||Defendant|291989CF019454000AHC||FELONY THEFT FORGERY FRAUD|E||11/30/1989|CLOSED|10/11/1993|M|1527 SPRUCE ST W||TAMPA|FL|33607-|Black|03/16/1962|17|F2|812019|SEE DOCKET OR CASE FILE FOR CHARGES|10/17/1989|NTNINF|NT - NO INFORMATION FILED|12/18/1989|||L000170620961|FL|N||||||N|N|N|N|||||DENNIS, JAMES LEE; WALKER, DAVID| Circuit Court||LEE|DARRYL|JEROME||Defendant|291989CF019454000AHC||FELONY THEFT FORGERY FRAUD|E||11/30/1989|CLOSED|10/11/1993|M|1527 SPRUCE ST W||TAMPA|FL|33607-|Black|03/16/1962|6|F3|83102|83102 UTTER FORGED INSTRUMENT|10/17/1989|ADJG|NT - ADJUDGED GUILTY|12/22/1989|||L000170620961|FL|N||||||N|N|N|N|||||DENNIS, JAMES LEE; WALKER, DAVID| Circuit Court||LEE|DARRYL|JEROME||Defendant|291989CF019454000AHC||FELONY THEFT FORGERY FRAUD|E||11/30/1989|CLOSED|10/11/1993|M|1527 SPRUCE ST W||TAMPA|FL|33607-|Black|03/16/1962|21|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|10/17/1989|NTNINF|NT - NO INFORMATION FILED|12/18/1989|||L000170620961|FL|N||||||N|N|N|N|||||DENNIS, JAMES LEE; WALKER, DAVID| Circuit Court||LEE|DARRYL|JEROME||Defendant|291989CF019454000AHC||FELONY THEFT FORGERY FRAUD|E||11/30/1989|CLOSED|10/11/1993|M|1527 SPRUCE ST W||TAMPA|FL|33607-|Black|03/16/1962|8|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|10/17/1989|ADJG|NT - ADJUDGED GUILTY|12/22/1989|||L000170620961|FL|N||||||N|N|N|N|||||DENNIS, JAMES LEE; WALKER, DAVID| Circuit Court||LEE|DARRYL|JEROME||Defendant|291989CF019454000AHC||FELONY THEFT FORGERY FRAUD|E||11/30/1989|CLOSED|10/11/1993|M|1527 SPRUCE ST W||TAMPA|FL|33607-|Black|03/16/1962|15|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|10/17/1989|NTNINF|NT - NO INFORMATION FILED|12/18/1989|||L000170620961|FL|N||||||N|N|N|N|||||DENNIS, JAMES LEE; WALKER, DAVID| Circuit Court||LEE|DARRYL|JEROME||Defendant|291989CF019454000AHC||FELONY THEFT FORGERY FRAUD|E||11/30/1989|CLOSED|10/11/1993|M|1527 SPRUCE ST W||TAMPA|FL|33607-|Black|03/16/1962|12|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|10/17/1989|NTNINF|NT - NO INFORMATION FILED|12/18/1989|||L000170620961|FL|N||||||N|N|N|N|||||DENNIS, JAMES LEE; WALKER, DAVID| Circuit Court||LEE|DARRYL|JEROME||Defendant|291989CF019454000AHC||FELONY THEFT FORGERY FRAUD|E||11/30/1989|CLOSED|10/11/1993|M|1527 SPRUCE ST W||TAMPA|FL|33607-|Black|03/16/1962|4|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|10/17/1989|ADJG|NT - ADJUDGED GUILTY|12/22/1989|||L000170620961|FL|N||||||N|N|N|N|||||DENNIS, JAMES LEE; WALKER, DAVID| Circuit Court||LEE|DARRYL|JEROME||Defendant|291989CF019454000AHC||FELONY THEFT FORGERY FRAUD|E||11/30/1989|CLOSED|10/11/1993|M|1527 SPRUCE ST W||TAMPA|FL|33607-|Black|03/16/1962|5|F3|83102|83102 UTTER FORGED INSTRUMENT|10/17/1989|ADJG|NT - ADJUDGED GUILTY|12/22/1989|||L000170620961|FL|N||||||N|N|N|N|||||DENNIS, JAMES LEE; WALKER, DAVID| Circuit Court||LEE|DARRYL|JEROME||Defendant|291989CF019454000AHC||FELONY THEFT FORGERY FRAUD|E||11/30/1989|CLOSED|10/11/1993|M|1527 SPRUCE ST W||TAMPA|FL|33607-|Black|03/16/1962|7|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|10/17/1989|ADJG|NT - ADJUDGED GUILTY|12/22/1989|||L000170620961|FL|N||||||N|N|N|N|||||DENNIS, JAMES LEE; WALKER, DAVID| Circuit Court||LEE|DARRYL|JEROME||Defendant|291989CF019454000AHC||FELONY THEFT FORGERY FRAUD|E||11/30/1989|CLOSED|10/11/1993|M|1527 SPRUCE ST W||TAMPA|FL|33607-|Black|03/16/1962|9|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|10/17/1989|NTNINF|NT - NO INFORMATION FILED|12/18/1989|||L000170620961|FL|N||||||N|N|N|N|||||DENNIS, JAMES LEE; WALKER, DAVID| Circuit Court||LEE|DARRYL|JEROME||Defendant|291989CF019454000AHC||FELONY THEFT FORGERY FRAUD|E||11/30/1989|CLOSED|10/11/1993|M|1527 SPRUCE ST W||TAMPA|FL|33607-|Black|03/16/1962|11|F2|812019|SEE DOCKET OR CASE FILE FOR CHARGES|10/17/1989|NTNINF|NT - NO INFORMATION FILED|12/18/1989|||L000170620961|FL|N||||||N|N|N|N|||||DENNIS, JAMES LEE; WALKER, DAVID| Circuit Court||LEE|DARRYL|JEROME||Defendant|291989CF019454000AHC||FELONY THEFT FORGERY FRAUD|E||11/30/1989|CLOSED|10/11/1993|M|1527 SPRUCE ST W||TAMPA|FL|33607-|Black|03/16/1962|3|F3|83102|83102 UTTER FORGED INSTRUMENT|10/17/1989|ADJG|NT - ADJUDGED GUILTY|12/22/1989|||L000170620961|FL|N||||||N|N|N|N|||||DENNIS, JAMES LEE; WALKER, DAVID| Circuit Court||LEE|DARRYL|JEROME||Defendant|291989CF019454000AHC||FELONY THEFT FORGERY FRAUD|E||11/30/1989|CLOSED|10/11/1993|M|1527 SPRUCE ST W||TAMPA|FL|33607-|Black|03/16/1962|18|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|10/17/1989|NTNINF|NT - NO INFORMATION FILED|12/18/1989|||L000170620961|FL|N||||||N|N|N|N|||||DENNIS, JAMES LEE; WALKER, DAVID| Circuit Court||LEE|DARRYL|JEROME||Defendant|291989CF019454000AHC||FELONY THEFT FORGERY FRAUD|E||11/30/1989|CLOSED|10/11/1993|M|1527 SPRUCE ST W||TAMPA|FL|33607-|Black|03/16/1962|10|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|10/17/1989|NTNINF|NT - NO INFORMATION FILED|12/18/1989|||L000170620961|FL|N||||||N|N|N|N|||||DENNIS, JAMES LEE; WALKER, DAVID| Circuit Court||LEE|DARRYL|JEROME||Defendant|291989CF019454000AHC||FELONY THEFT FORGERY FRAUD|E||11/30/1989|CLOSED|10/11/1993|M|1527 SPRUCE ST W||TAMPA|FL|33607-|Black|03/16/1962|2|F3|83102|83102 UTTER FORGED INSTRUMENT|10/17/1989|ADJG|NT - ADJUDGED GUILTY|12/22/1989|||L000170620961|FL|N||||||N|N|N|N|||||DENNIS, JAMES LEE; WALKER, DAVID| Circuit Court||LEE|DARRYL|JEROME||Defendant|291989CF019454000AHC||FELONY THEFT FORGERY FRAUD|E||11/30/1989|CLOSED|10/11/1993|M|1527 SPRUCE ST W||TAMPA|FL|33607-|Black|03/16/1962|1|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|10/17/1989|ADJG|NT - ADJUDGED GUILTY|12/22/1989|||L000170620961|FL|N||||||N|N|N|N|||||DENNIS, JAMES LEE; WALKER, DAVID| Circuit Court||LEE|DARRYL|JEROME||Defendant|291989CF019454000AHC||FELONY THEFT FORGERY FRAUD|E||11/30/1989|CLOSED|10/11/1993|M|1527 SPRUCE ST W||TAMPA|FL|33607-|Black|03/16/1962|20|F2|812019|SEE DOCKET OR CASE FILE FOR CHARGES|10/17/1989|NTNINF|NT - NO INFORMATION FILED|12/18/1989|||L000170620961|FL|N||||||N|N|N|N|||||DENNIS, JAMES LEE; WALKER, DAVID| Circuit Court||LEE|DARRYL|JEROME||Defendant|291989CF019454000AHC||FELONY THEFT FORGERY FRAUD|E||11/30/1989|CLOSED|10/11/1993|M|1527 SPRUCE ST W||TAMPA|FL|33607-|Black|03/16/1962|14|F2|812019|SEE DOCKET OR CASE FILE FOR CHARGES|10/17/1989|NTNINF|NT - NO INFORMATION FILED|12/18/1989|||L000170620961|FL|N||||||N|N|N|N|||||DENNIS, JAMES LEE; WALKER, DAVID| Circuit Court||LEE|DARRYL|JEROME||Defendant|291989CF019454000AHC||FELONY THEFT FORGERY FRAUD|E||11/30/1989|CLOSED|10/11/1993|M|1527 SPRUCE ST W||TAMPA|FL|33607-|Black|03/16/1962|16|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|10/17/1989|NTNINF|NT - NO INFORMATION FILED|12/18/1989|||L000170620961|FL|N||||||N|N|N|N|||||DENNIS, JAMES LEE; WALKER, DAVID| Circuit Court||LEE|DARRYL|JEROME||Defendant|291989CF019916000AHC||FELONY THEFT FORGERY FRAUD|E||12/07/1989|CLOSED|10/11/1993|M|1527 SPRUCE ST W||TAMPA|FL|33607-|Black|03/16/1962|1|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|08/08/1989|ADJG|NT - ADJUDGED GUILTY|01/04/1990|||L000170620961|FL|N||||||N|N|N|N|||||DENNIS, JAMES LEE; WALKER, DAVID| Circuit Court||LEE|DARRYL|JEROME||Defendant|291989CF019916000AHC||FELONY THEFT FORGERY FRAUD|E||12/07/1989|CLOSED|10/11/1993|M|1527 SPRUCE ST W||TAMPA|FL|33607-|Black|03/16/1962|2|F3|83102|83102 UTTER FORGED INSTRUMENT|08/08/1989|ADJG|NT - ADJUDGED GUILTY|01/04/1990|||L000170620961|FL|N||||||N|N|N|N|||||DENNIS, JAMES LEE; WALKER, DAVID| Circuit Court||LEE|DARRYL|JEROME||Defendant|291989CF019916000AHC||FELONY THEFT FORGERY FRAUD|E||12/07/1989|CLOSED|10/11/1993|M|1527 SPRUCE ST W||TAMPA|FL|33607-|Black|03/16/1962|3|F3|83102|83102 UTTER FORGED INSTRUMENT|08/08/1989|ADJG|NT - ADJUDGED GUILTY|01/04/1990|||L000170620961|FL|N||||||N|N|N|N|||||DENNIS, JAMES LEE; WALKER, DAVID| Circuit Court||LEE|DARRYL|JEROME||Defendant|291989CF020188000AHC||FELONY THEFT FORGERY FRAUD|E||12/12/1989|CLOSED|12/22/1989|M|1527 SPRUCE ST W||TAMPA|FL|33607-|Black|03/16/1962|2|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|10/06/1989|ADJG|NT - ADJUDGED GUILTY|12/22/1989|||L000170620961|FL|N||||||N|N|N|N|||||DENNIS, JAMES LEE; WALKER, DAVID| Circuit Court||LEE|DARRYL|JEROME||Defendant|291989CF020188000AHC||FELONY THEFT FORGERY FRAUD|E||12/12/1989|CLOSED|12/22/1989|M|1527 SPRUCE ST W||TAMPA|FL|33607-|Black|03/16/1962|1|F3|83102|83102 UTTER FORGED INSTRUMENT|10/06/1989|ADJG|NT - ADJUDGED GUILTY|12/22/1989|||L000170620961|FL|N||||||N|N|N|N|||||DENNIS, JAMES LEE; WALKER, DAVID| Circuit Court||LEE|DARRYL|JEROME||Defendant|291989CF020189000AHC||FELONY THEFT FORGERY FRAUD|E||12/12/1989|CLOSED|12/22/1989|M|1527 SPRUCE ST W||TAMPA|FL|33607-|Black|03/16/1962|1|F3|83102|83102 UTTER FORGED INSTRUMENT|09/26/1989|ADJG|NT - ADJUDGED GUILTY|12/22/1989|||L000170620961|FL|N||||||N|N|N|N|||||DENNIS, JAMES LEE; WALKER, DAVID| Circuit Court||LEE|DARRYL|JEROME||Defendant|291989CF020189000AHC||FELONY THEFT FORGERY FRAUD|E||12/12/1989|CLOSED|12/22/1989|M|1527 SPRUCE ST W||TAMPA|FL|33607-|Black|03/16/1962|2|F|8120142C |8120142C GRAND THEFT IN THE THIRD DEGR|09/26/1989|ADJG|NT - ADJUDGED GUILTY|12/22/1989|||L000170620961|FL|N||||||N|N|N|N|||||DENNIS, JAMES LEE; WALKER, DAVID| Circuit Court||LEE|DARRYL|JEROME||Defendant|291989CF020190000AHC||FELONY THEFT FORGERY FRAUD|E||12/12/1989|CLOSED|12/22/1989|M|1527 SPRUCE ST W||TAMPA|FL|33607-|Black|03/16/1962|2|F|8120142C |8120142C GRAND THEFT IN THE THIRD DEGR|08/15/1989|ADJG|NT - ADJUDGED GUILTY|12/22/1989|||L000170620961|FL|N||||||N|N|N|N|||||DENNIS, JAMES LEE; WALKER, DAVID| Circuit Court||LEE|DARRYL|JEROME||Defendant|291989CF020190000AHC||FELONY THEFT FORGERY FRAUD|E||12/12/1989|CLOSED|12/22/1989|M|1527 SPRUCE ST W||TAMPA|FL|33607-|Black|03/16/1962|1|F3|83102|83102 UTTER FORGED INSTRUMENT|08/15/1989|ADJG|NT - ADJUDGED GUILTY|12/22/1989|||L000170620961|FL|N||||||N|N|N|N|||||DENNIS, JAMES LEE; WALKER, DAVID| Circuit Court||LEE|DARRYL|JEROME||Defendant|291993CF007594000AHC||FELONY ROBBERY|O||06/12/1993|CLOSED|07/15/1993|M|1527 SPRUCE ST W||TAMPA|FL|33607-|Black|03/16/1962|1|FP|81213|SEE DOCKET OR CASE FILE FOR CHARGES|06/11/1993|NTLOR|NT - LETTER OF RELEASE|07/15/1993|||L000170620961|FL|N||||||N|N|N|N|||||DENNIS, JAMES LEE; WALKER, DAVID| Circuit Court||LEE|DARRYL|JEROME||Defendant|291993CF007595000AHC||FELONY ROBBERY|O||06/12/1993|CLOSED|07/15/1993|M|1527 SPRUCE ST W||TAMPA|FL|33607-|Black|03/16/1962|1|FP|81213|SEE DOCKET OR CASE FILE FOR CHARGES|05/27/1993|NTLOR|NT - LETTER OF RELEASE|07/15/1993|||L000170620961|FL|N||||||N|N|N|N|||||DENNIS, JAMES LEE; WALKER, DAVID| Circuit Court||LEE|DARRYL|SHAWN||Defendant|291996CF006403000BHC||FELONY DRUG OFFENSE|B||05/02/1996|CLOSED|08/06/1996|M|919 E NORTH STREET||TAMPA|FL|33604|Black|04/16/1971|1|F3|893136A|893136A POSSESSION|04/30/1996|ADJG|NT - ADJUDGED GUILTY|08/06/1996|||L0017771136|FL|N||||||N|N|N|N|||||BRISTOL, ISAAC| Circuit Court||LEE|DARRYL|SHAWN||Defendant|291996CF006403000BHC||FELONY DRUG OFFENSE|B||05/02/1996|CLOSED|08/06/1996|M|919 E NORTH STREET||TAMPA|FL|33604|Black|04/16/1971|2|F3|89313|89313 POSSESSION|04/30/1996|NTNINF|NT - NO INFORMATION FILED|05/21/1996|||L0017771136|FL|N||||||N|N|N|N|||||BRISTOL, ISAAC| Circuit Court||LEE|DARRYL|SHAWN||Defendant|292000CF001871000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|02/03/2000|CLOSED|10/19/2001|M|919 E NORTH STREET||TAMPA|FL|33604|Black|04/16/1971|2|F2|89313D2|89313D2 POSS MARIJ INT TO DEL W/IN 200 FT PUB HOUSING|02/03/2000|ADJG|NT - ADJUDGED GUILTY|11/27/2000|||L0017771136|FL|N||||231.00|10/20/2020|N|N|N|N|||||BRISTOL, ISAAC| Circuit Court||LEE|DARRYL|SHAWN||Defendant|292000CF001871000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|02/03/2000|CLOSED|10/19/2001|M|919 E NORTH STREET||TAMPA|FL|33604|Black|04/16/1971|5|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|02/03/2000|NTNINF|NT - NO INFORMATION FILED|03/01/2000|||L0017771136|FL|N||||231.00|10/20/2020|N|N|N|N|||||BRISTOL, ISAAC| Circuit Court||LEE|DARRYL|SHAWN||Defendant|292000CF001871000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|02/03/2000|CLOSED|10/19/2001|M|919 E NORTH STREET||TAMPA|FL|33604|Black|04/16/1971|4|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|02/03/2000|ADJG|NT - ADJUDGED GUILTY|11/27/2000|||L0017771136|FL|N||||231.00|10/20/2020|N|N|N|N|||||BRISTOL, ISAAC| Circuit Court||LEE|DARRYL|SHAWN||Defendant|292000CF001871000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|02/03/2000|CLOSED|10/19/2001|M|919 E NORTH STREET||TAMPA|FL|33604|Black|04/16/1971|3|LN|0034A|0034A CONSUMING ON STREETS|02/03/2000|ADJG|NT - ADJUDGED GUILTY|11/27/2000|||L0017771136|FL|N||||231.00|10/20/2020|N|N|N|N|||||BRISTOL, ISAAC| Circuit Court||LEE|DARRYL|SHAWN||Defendant|292000CF001871000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|02/03/2000|CLOSED|10/19/2001|M|919 E NORTH STREET||TAMPA|FL|33604|Black|04/16/1971|6|LN|00340B|00340B POSSESSION OF OPEN CONTAINER|02/03/2000|NTNINF|NT - NO INFORMATION FILED|03/01/2000|||L0017771136|FL|N||||231.00|10/20/2020|N|N|N|N|||||BRISTOL, ISAAC| Circuit Court||LEE|DARRYL|SHAWN||Defendant|292000CF001871000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|02/03/2000|CLOSED|10/19/2001|M|919 E NORTH STREET||TAMPA|FL|33604|Black|04/16/1971|1|F1|89313F1|893131F1 POSS COCAINE W/INT DEL W/IN 200 FT PUB HOUSING|02/03/2000|ADJG|NT - ADJUDGED GUILTY|11/27/2000|||L0017771136|FL|N||||231.00|10/20/2020|N|N|N|N|||||BRISTOL, ISAAC| Circuit Court||LEE|DARRYL|SHAWN||Defendant|292006CF017172000AHC||FELONY OTHER FELONY|F|Timmerman, Wayne S|08/25/2006|CLOSED|09/11/2008|M|919 E NORTH STREET||TAMPA|FL|33604|Black|04/16/1971|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|08/25/2006|ADJG|NT - ADJUDGED GUILTY|09/11/2008|||L0017771136|FL|N||||258.00|10/20/2020|N|N|N|N|||||BRISTOL, ISAAC| Circuit Court||LEE|DARRYL|JEROME||Defendant|292009CF006176000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|04/08/2009|CLOSED|04/30/2009|M|1527 SPRUCE ST W||TAMPA|FL|33607-|Black|03/16/1962|2|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|03/04/2009|NTLOR|NT - LETTER OF RELEASE|04/30/2009|||L000170620961|FL|N||||||N|N|N|N|||||DENNIS, JAMES LEE; WALKER, DAVID| Circuit Court||LEE|DARRYL|JEROME||Defendant|292009CF006176000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|04/08/2009|CLOSED|04/30/2009|M|1527 SPRUCE ST W||TAMPA|FL|33607-|Black|03/16/1962|3|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|03/16/2009|NTLOR|NT - LETTER OF RELEASE|04/30/2009|||L000170620961|FL|N||||||N|N|N|N|||||DENNIS, JAMES LEE; WALKER, DAVID| Circuit Court||LEE|DARRYL|JEROME||Defendant|292009CF006176000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|04/08/2009|CLOSED|04/30/2009|M|1527 SPRUCE ST W||TAMPA|FL|33607-|Black|03/16/1962|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|03/04/2009|NTLOR|NT - LETTER OF RELEASE|04/30/2009|||L000170620961|FL|N||||||N|N|N|N|||||DENNIS, JAMES LEE; WALKER, DAVID| Circuit Court||LEE|DAVID|||Defendant|291987CF013597000AHC||FELONY WORTHLESS CHECK||Heinrich, Walter R|10/22/1987|CLOSED|01/01/2010|M|1722 RIVERA CT.||TAMPA|FL|33605|Black|05/17/1961|1|M1|83205F|83205F OBTAIN PROPERTY FOR WORTHLESS CHECK|10/22/1987|AMDS|ADMINISTRATIVELY DISMISSED|01/01/2010|||L00016061177|FL|N||||||N|N|N|N|||||| Circuit Court||LEE|DAVID|EUGENE||Defendant|291987CF014156000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|10/29/1987|CLOSED|01/23/2000|M|2701 52ND ST N||TAMPA|FL|33619-|Black|03/16/1956|1|F3|89313F|89313F POSSESSION|09/16/1987||||||||N||||||N|N|N|N|||||JACKSON, DAVID LEE| Circuit Court||LEE|DAVID|EUGENE||Defendant|291987CF014156000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|10/29/1987|CLOSED|01/23/2000|M|2701 52ND ST N||TAMPA|FL|33619-|Black|03/16/1956|2|F3|89313F|89313F POSSESSION|09/16/1987||||||||N||||||N|N|N|N|||||JACKSON, DAVID LEE| Circuit Court||LEE|DAVID|EUGENE||Defendant|291988CF002404000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|02/19/1988|CLOSED|03/26/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|02/19/1988||||||||N||||||N|N|N|N|||||| Circuit Court||LEE|DAVID|EUGENE||Defendant|291988CF003618000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|03/15/1988|CLOSED|03/27/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|03/15/1988||||||||N||||||N|N|N|N|||||| Circuit Court||LEE|DAVID|EUGENE||Defendant|291988CF003620000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|03/15/1988|CLOSED|03/27/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|03/15/1988||||||||N||||||N|N|N|N|||||| Circuit Court||LEE|DAVID|EUGENE||Defendant|291989CF002186000AHC||CONVEVIDENCE|||11/20/2000|CLOSED|11/20/2000|M|2701 52ND ST N||TAMPA|FL|33619-|Black|03/16/1956|1|NN|EVID|EVID SEE HISTORY FICHE FOR CHARGE DETAIL|02/10/1989||||||||N||||||N|N|N|N|||||JACKSON, DAVID LEE| Circuit Court||LEE|DAVID|||Defendant|291989CF005003000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|04/01/1989|CLOSED|04/01/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|04/01/1989||||||||N||||||N|N|N|N|||||| Circuit Court||LEE|DAVID|EUGENE||Defendant|291989CF009143000BHC||FELONY OTHER FELONY|D||06/05/1989|CLOSED|02/19/1991|M|1313 33RD AVE E||TAMPA|FL|33603|Black|09/09/1969|2|F3|790221|790221 POSSESSION OF A MACHINE GUN|06/05/1989|ADJG|NT - ADJUDGED GUILTY|02/19/1991|||L000165693290|FL|N||||||N|N|N|N|||||KELLY, ANTONIO; LEE, DAVE; LEE, KENNETH LAMAR| Circuit Court||LEE|DAVID|EUGENE||Defendant|291989CF009143000BHC||FELONY OTHER FELONY|D||06/05/1989|CLOSED|02/19/1991|M|1313 33RD AVE E||TAMPA|FL|33603|Black|09/09/1969|3|F2|79023|79023 POSSESS FIREARM CONCEAL WEAP |06/05/1989|ADJG|NT - ADJUDGED GUILTY|02/19/1991|||L000165693290|FL|N||||||N|N|N|N|||||KELLY, ANTONIO; LEE, DAVE; LEE, KENNETH LAMAR| Circuit Court||LEE|DAVID|EUGENE||Defendant|291989CF009143000BHC||FELONY OTHER FELONY|D||06/05/1989|CLOSED|02/19/1991|M|1313 33RD AVE E||TAMPA|FL|33603|Black|09/09/1969|1|F3|790012|790012 CARRYING A CONCEALED FIREARM|06/05/1989|ADJG|NT - ADJUDGED GUILTY|02/19/1991|||L000165693290|FL|N||||||N|N|N|N|||||KELLY, ANTONIO; LEE, DAVE; LEE, KENNETH LAMAR| Circuit Court||LEE|DAVID|EUGENE||Defendant|291989CF009152000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|06/07/1989|CLOSED|04/03/2020|M||||||Black|09/09/1969|1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|04/30/1989||||||||N||||||N|N|N|N|||||| Circuit Court||LEE|DAVID|EUGENE||Defendant|291989CF009153000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|06/07/1989|CLOSED|04/03/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|06/07/1989||||||||N||||||N|N|N|N|||||HART, BERNARD| Circuit Court||LEE|DAVID|WILSON||Defendant|291989CF009473000AHC||FELONY BURGLARY|A||06/13/1989|CLOSED|10/16/1990|M|3625 FLETCHER AVE 1||TAMPA|FL|33613|White|01/25/1953|1|F3|810021|810021 BURGLARY OF A DWELLING|06/09/1989|ADJG|NT - ADJUDGED GUILTY|07/23/1990|||L000179530250|FL|N||||552.24||N|N|N|N|||||LEE, DAVID|194.76 Circuit Court||LEE|DAVID|WILSON||Defendant|291989CF009473000AHC||FELONY BURGLARY|A||06/13/1989|CLOSED|10/16/1990|M|3625 FLETCHER AVE 1||TAMPA|FL|33613|White|01/25/1953|2|F3|81006|81006 POSSESS BURGLARY TOOLS|06/09/1989|ADJG|NT - ADJUDGED GUILTY|07/23/1990|||L000179530250|FL|N||||552.24||N|N|N|N|||||LEE, DAVID|194.76 Circuit Court||LEE|DAVID|WILSON||Defendant|291990CF009157000AHC||FELONY DRUG OFFENSE|A||06/11/1990|CLOSED|10/16/1990|M|3625 FLETCHER AVE 1||TAMPA|FL|33613|White|01/25/1953|6|F3|893137A9|893137A9 OBTAINING CONTROLLED SUBSTANCE BY FRAUD|04/07/1990|ADJG|NT - ADJUDGED GUILTY|07/23/1990|||L000179530250|FL|N||||317.21||N|N|N|N|||||LEE, DAVID|244.79 Circuit Court||LEE|DAVID|WILSON||Defendant|291990CF009157000AHC||FELONY DRUG OFFENSE|A||06/11/1990|CLOSED|10/16/1990|M|3625 FLETCHER AVE 1||TAMPA|FL|33613|White|01/25/1953|1|F3|893137A9|893137A9 OBTAINING CONTROLLED SUBSTANCE BY FRAUD|04/07/1990|ADJG|NT - ADJUDGED GUILTY|07/23/1990|||L000179530250|FL|N||||317.21||N|N|N|N|||||LEE, DAVID|244.79 Circuit Court||LEE|DAVID|WILSON||Defendant|291990CF009157000AHC||FELONY DRUG OFFENSE|A||06/11/1990|CLOSED|10/16/1990|M|3625 FLETCHER AVE 1||TAMPA|FL|33613|White|01/25/1953|4|F3|893137A9|893137A9 OBTAINING CONTROLLED SUBSTANCE BY FRAUD|04/07/1990|ADJG|NT - ADJUDGED GUILTY|07/23/1990|||L000179530250|FL|N||||317.21||N|N|N|N|||||LEE, DAVID|244.79 Circuit Court||LEE|DAVID|WILSON||Defendant|291990CF009157000AHC||FELONY DRUG OFFENSE|A||06/11/1990|CLOSED|10/16/1990|M|3625 FLETCHER AVE 1||TAMPA|FL|33613|White|01/25/1953|5|F3|893137A9|893137A9 OBTAINING CONTROLLED SUBSTANCE BY FRAUD|04/07/1990|ADJG|NT - ADJUDGED GUILTY|07/23/1990|||L000179530250|FL|N||||317.21||N|N|N|N|||||LEE, DAVID|244.79 Circuit Court||LEE|DAVID|WILSON||Defendant|291990CF009157000AHC||FELONY DRUG OFFENSE|A||06/11/1990|CLOSED|10/16/1990|M|3625 FLETCHER AVE 1||TAMPA|FL|33613|White|01/25/1953|2|F3|893137A9|893137A9 OBTAINING CONTROLLED SUBSTANCE BY FRAUD|04/07/1990|ADJG|NT - ADJUDGED GUILTY|07/23/1990|||L000179530250|FL|N||||317.21||N|N|N|N|||||LEE, DAVID|244.79 Circuit Court||LEE|DAVID|WILSON||Defendant|291990CF009157000AHC||FELONY DRUG OFFENSE|A||06/11/1990|CLOSED|10/16/1990|M|3625 FLETCHER AVE 1||TAMPA|FL|33613|White|01/25/1953|3|F3|893137A9|893137A9 OBTAINING CONTROLLED SUBSTANCE BY FRAUD|04/07/1990|ADJG|NT - ADJUDGED GUILTY|07/23/1990|||L000179530250|FL|N||||317.21||N|N|N|N|||||LEE, DAVID|244.79 Circuit Court||LEE|DAVID|WILSON||Defendant|291990CF014715000AHC||FELONY DRUG OFFENSE|A||09/23/1990|CLOSED|10/16/1990|M|3625 FLETCHER AVE 1||TAMPA|FL|33613|White|01/25/1953|1|F3|893131A|893131A DELIVERY|09/21/1990|ADJG|NT - ADJUDGED GUILTY|10/16/1990|||L000179530250|FL|N||||||N|N|N|N|||||LEE, DAVID| Circuit Court||LEE|DAVID|WAYNE||Defendant|291991CF001862000AHC||FELONY OTHER FELONY|B|Pomponio, Denise A|02/07/1991|CLOSED|04/23/1991|M|NI||UNKNOWN|FL|NI|White|10/07/1936|1|NN|2|2 ENTRY OF FINAL JUDGMENT|02/07/1991|FASJF|ACKNOW OF SATISFACTION OF JUDGMENT|04/23/1991|||||N||||||N|N|N|N|||||| Circuit Court||LEE|DAVID|WAYNE||Defendant|291991CF001863000AHC||FELONY OTHER FELONY|B|Pomponio, Denise A|02/07/1991|CLOSED|04/23/1991|M|NI||UNKNOWN|FL|NI|White|10/07/1936|1|NN|2|2 ENTRY OF FINAL JUDGMENT|02/07/1991|FASJF|ACKNOW OF SATISFACTION OF JUDGMENT|04/23/1991|||||N||||||N|N|N|N|||||| Circuit Court||LEE|DAVID|WAYNE||Defendant|291991CF001864000AHC||FELONY OTHER FELONY|B|Pomponio, Denise A|02/07/1991|CLOSED|04/23/1991|M|NI||UNKNOWN|FL|NI|White|10/07/1936|1|NN|2|2 ENTRY OF FINAL JUDGMENT|02/07/1991|FASJF|ACKNOW OF SATISFACTION OF JUDGMENT|04/23/1991|||||N||||||N|N|N|N|||||| Circuit Court||LEE|DAVID|EUGENE||Defendant|291993CF010377000AHC||FELONY DRUG OFFENSE|D||08/12/1993|CLOSED|03/31/1994|M|1313 33RD AVE E||TAMPA|FL|33603|Black|09/09/1969|3|F2|810023|810023 BURGLARY OF A DWELLING|08/11/1993|NOLP|NOLLE PROSSED|03/31/1994|||L000165693290|FL|N||||||N|N|N|N|||||KELLY, ANTONIO; LEE, DAVE; LEE, KENNETH LAMAR| Circuit Court||LEE|DAVID|EUGENE||Defendant|291993CF010377000AHC||FELONY DRUG OFFENSE|D||08/12/1993|CLOSED|03/31/1994|M|1313 33RD AVE E||TAMPA|FL|33603|Black|09/09/1969|4|F3|914232|914232 RETALIATION AGAINST A WITNESS|08/11/1993|NOLP|NOLLE PROSSED|03/31/1994|||L000165693290|FL|N||||||N|N|N|N|||||KELLY, ANTONIO; LEE, DAVE; LEE, KENNETH LAMAR| Circuit Court||LEE|DAVID|EUGENE||Defendant|291993CF010377000AHC||FELONY DRUG OFFENSE|D||08/12/1993|CLOSED|03/31/1994|M|1313 33RD AVE E||TAMPA|FL|33603|Black|09/09/1969|2|M1|893131G|893131G POSSESSION|08/11/1993|ADJG|NT - ADJUDGED GUILTY|03/31/1994|||L000165693290|FL|N||||||N|N|N|N|||||KELLY, ANTONIO; LEE, DAVE; LEE, KENNETH LAMAR| Circuit Court||LEE|DAVID|EUGENE||Defendant|291993CF010377000AHC||FELONY DRUG OFFENSE|D||08/12/1993|CLOSED|03/31/1994|M|1313 33RD AVE E||TAMPA|FL|33603|Black|09/09/1969|1|F2|893131A|893131A POSSESSION|08/11/1993|ADJG|NT - ADJUDGED GUILTY|03/31/1994|||L000165693290|FL|N||||||N|N|N|N|||||KELLY, ANTONIO; LEE, DAVE; LEE, KENNETH LAMAR| Circuit Court||LEE|DAVID|EUGENE||Defendant|291995CF006760000AHC||FELONY DRUG OFFENSE|E||05/22/1995|CLOSED|11/07/1995|M|1313 33RD AVE E||TAMPA|FL|33603|Black|09/09/1969|1|F3|893136A|893136A POSSESSION|05/21/1995|NOLP|NOLLE PROSSED|11/07/1995|||L000165693290|FL|N||||||N|N|N|N|||||KELLY, ANTONIO; LEE, DAVE; LEE, KENNETH LAMAR| Circuit Court||LEE|DAVID|EUGENE||Defendant|291995CF006760000AHC||FELONY DRUG OFFENSE|E||05/22/1995|CLOSED|11/07/1995|M|1313 33RD AVE E||TAMPA|FL|33603|Black|09/09/1969|2|M2|812014|SEE DOCKET OR CASE FILE FOR CHARGES|05/21/1995|NTNINF|NT - NO INFORMATION FILED|06/23/1995|||L000165693290|FL|N||||||N|N|N|N|||||KELLY, ANTONIO; LEE, DAVE; LEE, KENNETH LAMAR| Circuit Court||LEE|DAVID|EUGENE||Defendant|291996CF003039000AHC||FELONY CRIMES AGAINST A PERSON|A||02/29/1996|CLOSED|04/07/1997|M|1313 33RD AVE E||TAMPA|FL|33603|Black|09/09/1969|1|F2|7840451B|7840451B AGGRAVATED BATTERY/PREGNANT W|02/28/1996|ADJG|NT - ADJUDGED GUILTY|08/26/1996|||L000165693290|FL|N||||||N|N|N|N|||||KELLY, ANTONIO; LEE, DAVE; LEE, KENNETH LAMAR| Circuit Court||LEE|DAVID|||Defendant|291997CF008520000AHC||FELONY WORTHLESS CHECK|E|Fuente, William|05/28/1997|Close of ReOpen|02/22/2000|M|# 251227 , A-3206-L|DEMILLE CORRECTIONAL INST 10980 DEMILLE RD|POLK CITY|FL|33868|White|08/30/1964|1|F3|832054|832054 OBTAIN PROP FOR WORTHLESS CHE|02/12/1997|ADJG|NT - ADJUDGED GUILTY|12/11/1997|||L000161643100|FL|N||||||N|N|N|N|||||LEE, BRIAN; LEE, DAVID A; LEE, DAVID ALLAN; LEE, DAVID LEE|571.00 Circuit Court||LEE|DAVID|EUGENE||Defendant|291997CF008920000AHC||FELONY DRUG OFFENSE|||06/09/1997|CLOSED|10/07/1997|M|2701 52ND ST N||TAMPA|FL|33619-|Black|03/16/1956|2|F3|893136A|893136A POSSESSION|06/06/1997|ADJG|NT - ADJUDGED GUILTY|08/12/1997|||||N||||||N|N|N|N|||||JACKSON, DAVID LEE|411.00 Circuit Court||LEE|DAVID|EUGENE||Defendant|291997CF008920000AHC||FELONY DRUG OFFENSE|||06/09/1997|CLOSED|10/07/1997|M|2701 52ND ST N||TAMPA|FL|33619-|Black|03/16/1956|1|F2|893131A|893131A DELIVERY|06/06/1997|ADJG|NT - ADJUDGED GUILTY|08/12/1997|||||N||||||N|N|N|N|||||JACKSON, DAVID LEE|411.00 Circuit Court||LEE|DAVID|||Defendant|291997CF011724000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|07/24/1997|Close of ReOpen|02/22/2000|M|# 251227 , A-3206-L|DEMILLE CORRECTIONAL INST 10980 DEMILLE RD|POLK CITY|FL|33868|White|08/30/1964|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|07/11/1997|ADJG|NT - ADJUDGED GUILTY|12/11/1997|||L000161643100|FL|N||||||N|N|N|N|||||LEE, BRIAN; LEE, DAVID A; LEE, DAVID ALLAN; LEE, DAVID LEE|421.00 Circuit Court||LEE|DAVID|||Defendant|291997CF016684000AHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|10/14/1997|Close of ReOpen|02/22/2000|M|# 251227 , A-3206-L|DEMILLE CORRECTIONAL INST 10980 DEMILLE RD|POLK CITY|FL|33868|White|08/30/1964|5|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|05/08/1997|ADJG|NT - ADJUDGED GUILTY|12/11/1997|||L000161643100|FL|N||||||N|N|N|N|||||LEE, BRIAN; LEE, DAVID A; LEE, DAVID ALLAN; LEE, DAVID LEE|421.00 Circuit Court||LEE|DAVID|||Defendant|291997CF016684000AHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|10/14/1997|Close of ReOpen|02/22/2000|M|# 251227 , A-3206-L|DEMILLE CORRECTIONAL INST 10980 DEMILLE RD|POLK CITY|FL|33868|White|08/30/1964|6|F3|83102|83102 UTTER FORGED INSTRUMENT|05/08/1997|ADJG|NT - ADJUDGED GUILTY|12/11/1997|||L000161643100|FL|N||||||N|N|N|N|||||LEE, BRIAN; LEE, DAVID A; LEE, DAVID ALLAN; LEE, DAVID LEE|421.00 Circuit Court||LEE|DAVID|||Defendant|291997CF016684000AHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|10/14/1997|Close of ReOpen|02/22/2000|M|# 251227 , A-3206-L|DEMILLE CORRECTIONAL INST 10980 DEMILLE RD|POLK CITY|FL|33868|White|08/30/1964|7|F3|83102|83102 UTTER FORGED INSTRUMENT|05/08/1997|ADJG|NT - ADJUDGED GUILTY|12/11/1997|||L000161643100|FL|N||||||N|N|N|N|||||LEE, BRIAN; LEE, DAVID A; LEE, DAVID ALLAN; LEE, DAVID LEE|421.00 Circuit Court||LEE|DAVID|||Defendant|291997CF016684000AHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|10/14/1997|Close of ReOpen|02/22/2000|M|# 251227 , A-3206-L|DEMILLE CORRECTIONAL INST 10980 DEMILLE RD|POLK CITY|FL|33868|White|08/30/1964|8|F3|83102|83102 UTTER FORGED INSTRUMENT|05/08/1997|ADJG|NT - ADJUDGED GUILTY|12/11/1997|||L000161643100|FL|N||||||N|N|N|N|||||LEE, BRIAN; LEE, DAVID A; LEE, DAVID ALLAN; LEE, DAVID LEE|421.00 Circuit Court||LEE|DAVID|||Defendant|291997CF016684000AHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|10/14/1997|Close of ReOpen|02/22/2000|M|# 251227 , A-3206-L|DEMILLE CORRECTIONAL INST 10980 DEMILLE RD|POLK CITY|FL|33868|White|08/30/1964|9|F3|83102|83102 UTTER FORGED INSTRUMENT|05/08/1997|ADJG|NT - ADJUDGED GUILTY|12/11/1997|||L000161643100|FL|N||||||N|N|N|N|||||LEE, BRIAN; LEE, DAVID A; LEE, DAVID ALLAN; LEE, DAVID LEE|421.00 Circuit Court||LEE|DAVID|||Defendant|291997CF016684000AHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|10/14/1997|Close of ReOpen|02/22/2000|M|# 251227 , A-3206-L|DEMILLE CORRECTIONAL INST 10980 DEMILLE RD|POLK CITY|FL|33868|White|08/30/1964|10|F3|83102|83102 UTTER FORGED INSTRUMENT|05/08/1997|ADJG|NT - ADJUDGED GUILTY|12/11/1997|||L000161643100|FL|N||||||N|N|N|N|||||LEE, BRIAN; LEE, DAVID A; LEE, DAVID ALLAN; LEE, DAVID LEE|421.00 Circuit Court||LEE|DAVID|||Defendant|291997CF016684000AHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|10/14/1997|Close of ReOpen|02/22/2000|M|# 251227 , A-3206-L|DEMILLE CORRECTIONAL INST 10980 DEMILLE RD|POLK CITY|FL|33868|White|08/30/1964|11|F3|83102|83102 UTTER FORGED INSTRUMENT|05/08/1997|ADJG|NT - ADJUDGED GUILTY|12/11/1997|||L000161643100|FL|N||||||N|N|N|N|||||LEE, BRIAN; LEE, DAVID A; LEE, DAVID ALLAN; LEE, DAVID LEE|421.00 Circuit Court||LEE|DAVID|||Defendant|291997CF016684000AHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|10/14/1997|Close of ReOpen|02/22/2000|M|# 251227 , A-3206-L|DEMILLE CORRECTIONAL INST 10980 DEMILLE RD|POLK CITY|FL|33868|White|08/30/1964|12|F3|83102|83102 UTTER FORGED INSTRUMENT|05/08/1997|ADJG|NT - ADJUDGED GUILTY|12/11/1997|||L000161643100|FL|N||||||N|N|N|N|||||LEE, BRIAN; LEE, DAVID A; LEE, DAVID ALLAN; LEE, DAVID LEE|421.00 Circuit Court||LEE|DAVID|MICHAEL||Defendant|292000CF020771000AHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|12/13/2000|Close of ReOpen|08/25/2004|M|707 STATE ROUTE 292 E||TUNKHANNOCK|PA|18657-|White|08/14/1982|2|M2|8120143A|8120143A PETIT THEFT|12/12/2000|ADJG|NT - ADJUDGED GUILTY|08/25/2004|||L00173822940|FL|N||||||N|N|N|N||||||280.00 Circuit Court||LEE|DAVID|MICHAEL||Defendant|292000CF020771000AHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|12/13/2000|Close of ReOpen|08/25/2004|M|707 STATE ROUTE 292 E||TUNKHANNOCK|PA|18657-|White|08/14/1982|1|F2|810023|810023 BURGLARY OF A DWELLING|12/12/2000|NOLP|NOLLE PROSSED|08/25/2004|||L00173822940|FL|N||||||N|N|N|N||||||280.00 Circuit Court||LEE|DAVID|SCOTT|Jr|Defendant|292004CF000773000AHC||FELONY THEFT FORGERY FRAUD|C|Barbas, Rex|01/13/2004|CLOSED|02/08/2005|M|706 VINTAGE CIR||DESTIN|FL|32541|White|04/03/1977|2|F3|831.28(2)a|831.28(2)a COUNTERFEIT PAYMENT INSTRUMENT|12/26/2003|NOLP|NOLLE PROSSED|02/08/2005|||L000177771230|FL|N||||||N|N|N|N|||||| Circuit Court||LEE|DAVID|SCOTT|Jr|Defendant|292004CF000773000AHC||FELONY THEFT FORGERY FRAUD|C|Barbas, Rex|01/13/2004|CLOSED|02/08/2005|M|706 VINTAGE CIR||DESTIN|FL|32541|White|04/03/1977|1|F3|831.28(2)a|831.28(2)a COUNTERFEIT PAYMENT INSTRUMENT|12/19/2003|NOLP|NOLLE PROSSED|02/08/2005|||L000177771230|FL|N||||||N|N|N|N|||||| Circuit Court||LEE|DAVID|SCOTT|Jr|Defendant|292004CF000773000AHC||FELONY THEFT FORGERY FRAUD|C|Barbas, Rex|01/13/2004|CLOSED|02/08/2005|M|706 VINTAGE CIR||DESTIN|FL|32541|White|04/03/1977|5|F3|831.09|831.09 UTTERING A FORGED BILL|12/19/2003|NTNINF|NT - NO INFORMATION FILED|02/05/2004|||L000177771230|FL|N||||||N|N|N|N|||||| Circuit Court||LEE|DAVID|SCOTT|Jr|Defendant|292004CF000773000AHC||FELONY THEFT FORGERY FRAUD|C|Barbas, Rex|01/13/2004|CLOSED|02/08/2005|M|706 VINTAGE CIR||DESTIN|FL|32541|White|04/03/1977|4|F3|831.09|831.09 UTTERING A FORGED BILL|12/19/2003|NTNINF|NT - NO INFORMATION FILED|02/05/2004|||L000177771230|FL|N||||||N|N|N|N|||||| Circuit Court||LEE|DAVID|SCOTT|Jr|Defendant|292004CF000773000AHC||FELONY THEFT FORGERY FRAUD|C|Barbas, Rex|01/13/2004|CLOSED|02/08/2005|M|706 VINTAGE CIR||DESTIN|FL|32541|White|04/03/1977|7|F3|8170344A3|8170344A3 ORGANIZED FRAUD LESS THAN 20000|12/19/2003|NTNINF|NT - NO INFORMATION FILED|02/05/2004|||L000177771230|FL|N||||||N|N|N|N|||||| Circuit Court||LEE|DAVID|SCOTT|Jr|Defendant|292004CF000773000AHC||FELONY THEFT FORGERY FRAUD|C|Barbas, Rex|01/13/2004|CLOSED|02/08/2005|M|706 VINTAGE CIR||DESTIN|FL|32541|White|04/03/1977|6|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|12/19/2003|NTNINF|NT - NO INFORMATION FILED|02/05/2004|||L000177771230|FL|N||||||N|N|N|N|||||| Circuit Court||LEE|DAVID|SCOTT|Jr|Defendant|292004CF000773000AHC||FELONY THEFT FORGERY FRAUD|C|Barbas, Rex|01/13/2004|CLOSED|02/08/2005|M|706 VINTAGE CIR||DESTIN|FL|32541|White|04/03/1977|3|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|12/19/2003|NOLP|NOLLE PROSSED|02/08/2005|||L000177771230|FL|N||||||N|N|N|N|||||| Circuit Court||LEE|DAVID|||Defendant|292004CF005976000AHC||FELONY THEFT FORGERY FRAUD|B|Wolfe, Mark|03/24/2004|Close of ReOpen|06/13/2007|M|# 251227 , A-3206-L|DEMILLE CORRECTIONAL INST 10980 DEMILLE RD|POLK CITY|FL|33868|White|08/30/1964|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|12/24/2003|ADJG|NT - ADJUDGED GUILTY|02/19/2007|||L000161643100|FL|N||||||N|N|N|N|||||LEE, BRIAN; LEE, DAVID A; LEE, DAVID ALLAN; LEE, DAVID LEE|462.00 Circuit Court||LEE|DAVID|||Defendant|292004CF012735000AHC||FELONY THEFT FORGERY FRAUD|B|Wolfe, Mark|07/02/2004|Close of ReOpen|06/15/2007|M|# 251227 , A-3206-L|DEMILLE CORRECTIONAL INST 10980 DEMILLE RD|POLK CITY|FL|33868|White|08/30/1964|1|F3|8120142C3|8120142C3 GRAND THEFT THIRD DEGREE $10 000 - $20 000|03/03/2003|ADJG|NT - ADJUDGED GUILTY|02/19/2007|||L000161643100|FL|N||||||N|N|N|N|||||LEE, BRIAN; LEE, DAVID A; LEE, DAVID ALLAN; LEE, DAVID LEE|474.00 Circuit Court||LEE|DAVID|||Defendant|292004CF012735000AHC||FELONY THEFT FORGERY FRAUD|B|Wolfe, Mark|07/02/2004|Close of ReOpen|06/15/2007|M|# 251227 , A-3206-L|DEMILLE CORRECTIONAL INST 10980 DEMILLE RD|POLK CITY|FL|33868|White|08/30/1964|2|M1|4891271ABC|4891271ABC ACTING IN THE CAPACITY OF A CONTRACTOR WITHOUT|03/03/2003|ADJG|NT - ADJUDGED GUILTY|10/10/2005|||L000161643100|FL|N||||||N|N|N|N|||||LEE, BRIAN; LEE, DAVID A; LEE, DAVID ALLAN; LEE, DAVID LEE|474.00 Circuit Court||LEE|DAVID|||Defendant|292005CF005116000AHC||FELONY THEFT FORGERY FRAUD|B|Wolfe, Mark|03/15/2005|Close of ReOpen|06/25/2007|M|# 251227 , A-3206-L|DEMILLE CORRECTIONAL INST 10980 DEMILLE RD|POLK CITY|FL|33868|White|08/30/1964|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|11/02/2004|ADJG|NT - ADJUDGED GUILTY|02/19/2007|||L000161643100|FL|N||||||N|N|N|N|||||LEE, BRIAN; LEE, DAVID A; LEE, DAVID ALLAN; LEE, DAVID LEE|474.00 Circuit Court||LEE|DAVID|||Defendant|292005CF006562000AHC||FELONY THEFT FORGERY FRAUD|B|Wolfe, Mark|04/05/2005|Close of ReOpen|06/26/2007|M|# 251227 , A-3206-L|DEMILLE CORRECTIONAL INST 10980 DEMILLE RD|POLK CITY|FL|33868|White|08/30/1964|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|02/02/2005|ADJG|NT - ADJUDGED GUILTY|02/19/2007|||L000161643100|FL|N||||||N|N|N|N|||||LEE, BRIAN; LEE, DAVID A; LEE, DAVID ALLAN; LEE, DAVID LEE|462.00 Circuit Court||LEE|DAVID|||Defendant|292005CF006680000AHC||FELONY WORTHLESS CHECK|B|Wolfe, Mark|04/05/2005|Close of ReOpen|06/26/2007|M|# 251227 , A-3206-L|DEMILLE CORRECTIONAL INST 10980 DEMILLE RD|POLK CITY|FL|33868|White|08/30/1964|1|F3|832054|832054 OBTAINING PROPERTY FOR WC (MORE THAN $150)|10/06/2004|ADJG|NT - ADJUDGED GUILTY|02/19/2007|||L000161643100|FL|N||||450.00|07/29/2011|N|N|N|N|||||LEE, BRIAN; LEE, DAVID A; LEE, DAVID ALLAN; LEE, DAVID LEE| Circuit Court||LEE|DAVID|EUGENE||Defendant|292006CF011031000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|06/05/2006|CLOSED|07/11/2006|M|1313 33RD AVE E||TAMPA|FL|33603|Black|09/09/1969|1|F3|3222121A|3222121A UNAUTHORIZED USE OR POSSESSION OF DRIVERS LICE|05/25/2006|ADJG|NT - ADJUDGED GUILTY|07/11/2006|||L000165693290|FL|N||||||N|N|N|N|||||KELLY, ANTONIO; LEE, DAVE; LEE, KENNETH LAMAR|410.00 Circuit Court||LEE|DAVID|EUGENE||Defendant|292006CF011031000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|06/05/2006|CLOSED|07/11/2006|M|1313 33RD AVE E||TAMPA|FL|33603|Black|09/09/1969|3|F3|3222121A|3222121A UNAUTHORIZED USE OR POSSESSION OF A FRAUDULEN|05/25/2006|ADJG|NT - ADJUDGED GUILTY|07/11/2006|||L000165693290|FL|N||||||N|N|N|N|||||KELLY, ANTONIO; LEE, DAVE; LEE, KENNETH LAMAR|410.00 Circuit Court||LEE|DAVID|EUGENE||Defendant|292006CF011031000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|06/05/2006|CLOSED|07/11/2006|M|1313 33RD AVE E||TAMPA|FL|33603|Black|09/09/1969|2|F3|3222121A|3222121A UNAUTHORIZED USE OR POSSESSION OF A FRAUDULEN|05/25/2006|ADJG|NT - ADJUDGED GUILTY|07/11/2006|||L000165693290|FL|N||||||N|N|N|N|||||KELLY, ANTONIO; LEE, DAVE; LEE, KENNETH LAMAR|410.00 Circuit Court||LEE|DAVID|||Defendant|292006CF021366000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|10/17/2006|CLOSED|10/23/2006|M|814 KENTUCKY AVE N||LAKELAND|FL|33801|Black|05/13/1962|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|10/17/2006|NTNINF|NT - NO INFORMATION FILED|10/23/2006|||L000160621730|FL|N||||||N|N|N|N||||||40.00 Circuit Court||LEE|DAVID|||Defendant|292006CF021366000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|10/17/2006|CLOSED|10/23/2006|M|814 KENTUCKY AVE N||LAKELAND|FL|33801|Black|05/13/1962|2|F3|918131A|918131A TAMPERING WITH PHYSICAL EVIDENCE (DESTROY)|10/17/2006|NTNINF|NT - NO INFORMATION FILED|10/23/2006|||L000160621730|FL|N||||||N|N|N|N||||||40.00 Circuit Court||LEE|DAVID|||Defendant|292006CF021366000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|10/17/2006|CLOSED|10/23/2006|M|814 KENTUCKY AVE N||LAKELAND|FL|33801|Black|05/13/1962|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|10/17/2006|REDU|REDUCED TO COUNTY COURT|10/23/2006|||L000160621730|FL|N||||||N|N|N|N||||||40.00 Circuit Court||LEE|DAVID|||Defendant|292006CF021366000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|10/17/2006|CLOSED|10/23/2006|M|814 KENTUCKY AVE N||LAKELAND|FL|33801|Black|05/13/1962|4|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|10/17/2006|REDU|REDUCED TO COUNTY COURT|10/23/2006|||L000160621730|FL|N||||||N|N|N|N||||||40.00 Circuit Court||LEE|DAVID|||Defendant|292006CF021464000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|10/19/2006|CLOSED|11/02/2006|M|814 KENTUCKY AVE N||LAKELAND|FL|33801|Black|05/13/1962|1|F3|8380211A3B|8380211A3B CORRUPTION BY THREAT AGAINST PUBLIC SERVANT|10/17/2006|NTLOR|NT - LETTER OF RELEASE|11/02/2006|||L000160621730|FL|N||||||N|N|N|N|||||| Circuit Court||LEE|DAVID|EUGENE||Defendant|292007CF022584000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|10/29/2007|CLOSED|06/23/2008|M|1313 33RD AVE E||TAMPA|FL|33603|Black|09/09/1969|1|F2|78207|78207 MANSLAUGHTER BY CULPABLE NEGLIGENCE|05/26/2000|ADJG|NT - ADJUDGED GUILTY|06/23/2008|||L000165693290|FL|N||||||N|N|N|N|||||KELLY, ANTONIO; LEE, DAVE; LEE, KENNETH LAMAR|460.00 Circuit Court||LEE|DAVID|||Defendant|292010CF016375000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|10/22/2010|CLOSED|11/12/2010|M|10503 BLACKMORE DR||TAMPA|FL|33647|Black|04/24/1987|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|10/22/2010|REDU|REDUCED TO COUNTY COURT|11/12/2010|||L000165871440|FL|N||||||N|N|N|N|||||LEE, DAVID EUGENE; LEE, DAVID EUGENE J| Circuit Court||LEE|DAVID|ALLEN||Defendant|292020CF001674000AHC||FELONY THEFT FORGERY FRAUD|G|Polo, Melissa M.|02/06/2020|CLOSED|03/10/2021|M|6800 GULFPORT BLVD S STE 201||S PASADENA|FL|33707|White|08/30/1964|1|F3|812.014(2)(c)1|8120142C1 - THEF2010 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|11/15/2018|ADJG|NT - ADJUDGED GUILTY|03/10/2021|||L000161643100|FL|N||||4332.86|05/06/2021|N|N|N|N|||||| Circuit Court||LEE|DAVID|||Defendant|292022CF010217000AHC||FELONY FUGITIVE|O|Ward, Laura E|08/01/2022|CLOSED|08/09/2022|M|14002 NEPHI PLACE||TAMPA|FL|33613|Black|05/13/1962|1|NN|941.02|94102-ADMIN014 (NN) FUGITIVE|08/01/2022|AMDS|ADMINISTRATIVELY DISMISSED|08/09/2022|||L000160621730|FL|N||||9.00|01/30/2023|N|N|N|N|||||| Circuit Court||LEE|DAWN|||Defendant|291998CF005954000AHC||FELONY THEFT FORGERY FRAUD|E||04/07/1998|CLOSED|03/16/1999|F|10105 SPRINGTREE CT||TAMPA|FL|33615|Black|08/25/1964|1|F3|4093251AB|4093251AB WELFARE FRAUD (OVER $200)|05/01/1996|NOLP|NOLLE PROSSED|04/09/1999|||L000170648050|FL|N||||112.00||N|N|N|N|||||LEE, DAWN J; LEE, DAWN JUANITA|40.00 Circuit Court||LEE|DEBORAH|A||Defendant|291999CF013791000AHC||FELONY WORTHLESS CHECK|F||08/04/1999|CLOSED|09/27/1999|F|10327 LYONS AVE||LITHIA|FL|33547|White|06/17/1965|1|M1|83205|83205 OBTAIN PROPERTY FOR WORTHLESS CHECK|11/18/1998|NTAW|NT - ADJUDICATION WITHHELD|09/27/1999|||L000176657170|FL|N||||160.00||N|N|N|N||||||51.00 Circuit Court||LEE|DEBORAH|||Defendant|292010CF001319000AHC||FELONY THEFT FORGERY FRAUD|C|Marlewski, Christine Ann|01/22/2010|Reopened|09/21/2011|F|502 FORTUNE RIDGE RD||STONE MOUNTAIN|GA|30087|Black|11/23/1963|1|F3|8121553|8121553 FAILURE TO REDELIVER LEASED PERSONAL PROPERTY|08/21/2009|SCFD|STATE CLOSED FILE DIVERSION|08/02/2010|||L000160639230|FL|N||||50.00||N|N|N|N||||||262.00 Circuit Court||LEE|DELON|YA'HEEM ANTHONY||Defendant|292018CF005762000AHC||FELONY BURGLARY|O|Ward, Laura E|04/20/2018|CLOSED|05/09/2018|M|10321 SUMMERVIEW CIR||Riverview|FL|33578|Black|03/08/2000|1|FP|810021B2A|810021B2A-BURG0001 (FP) BURGLARY OF DWELLING WITH ASSAULT OR BATTERY|04/02/2018|REDU|REDUCED TO COUNTY COURT|05/09/2018|||L000179000880|FL|N||||||N|N|N|N|||||LEE, DELEON YA'HEEM ANTHONY; LEE, DELON; LEE, DELON YA HEEM ANTHONY; LEE, DELON YA'HEEM; LEE, DELON YAHEEM; LEE, DELON YAHEEM ANTHONY| Circuit Court||LEE|DELON|YA'HEEM ANTHONY||Defendant|292018CF010909000AHC||FELONY THEFT FORGERY FRAUD|C|Nash, Christopher C.|07/27/2018|CLOSED|04/15/2020|M|2101 E 142ND AVE APT 104||Tampa|FL|33613|Black|03/08/2000|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|07/20/2018|ADJG|NT - ADJUDGED GUILTY|02/04/2019|||L000179000880|FL|N||||||N|N|N|N|||||LEE, DELEON YA'HEEM ANTHONY; LEE, DELON; LEE, DELON YA HEEM ANTHONY; LEE, DELON YA'HEEM; LEE, DELON YAHEEM; LEE, DELON YAHEEM ANTHONY|1256.00 Circuit Court||LEE|DELON|YA'HEEM ANTHONY||Defendant|292018CF010909000AHC||FELONY THEFT FORGERY FRAUD|C|Nash, Christopher C.|07/27/2018|CLOSED|04/15/2020|M|2101 E 142ND AVE APT 104||Tampa|FL|33613|Black|03/08/2000|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|07/20/2018|NTAW|NT - ADJUDICATION WITHHELD|09/06/2018|||L000179000880|FL|N||||||N|N|N|N|||||LEE, DELEON YA'HEEM ANTHONY; LEE, DELON; LEE, DELON YA HEEM ANTHONY; LEE, DELON YA'HEEM; LEE, DELON YAHEEM; LEE, DELON YAHEEM ANTHONY|1256.00 Circuit Court||LEE|DELON|YA'HEEM ANTHONY||Defendant|292020CF006567000DHC||FELONY BURGLARY|G|Fuson, Robin F|06/17/2020|Close of ReOpen|09/06/2022|M|2101 142ND AVE E #104||TAMPA|FL|33613|Black|03/08/2000|1|F3|810021B4A|810021B4A-BURG0020 (FT) BURGLARY OF AN UNOCCUPIED STRUCTURE|05/30/2020|ADJG|NT - ADJUDGED GUILTY|01/21/2021|||L000179000880|FL|N||||||N|N|N|N|||||LEE, DELEON YA'HEEM ANTHONY; LEE, DELON; LEE, DELON YA HEEM ANTHONY; LEE, DELON YA'HEEM; LEE, DELON YAHEEM; LEE, DELON YAHEEM ANTHONY|1013.00 Circuit Court||LEE|DELON|YA'HEEM ANTHONY||Defendant|292020CF006567000DHC||FELONY BURGLARY|G|Fuson, Robin F|06/17/2020|Close of ReOpen|09/06/2022|M|2101 142ND AVE E #104||TAMPA|FL|33613|Black|03/08/2000|2|F3|812.014(2)(c)1|8120142C1 - THEF2010 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|05/30/2020|ADJG|NT - ADJUDGED GUILTY|01/21/2021|||L000179000880|FL|N||||||N|N|N|N|||||LEE, DELEON YA'HEEM ANTHONY; LEE, DELON; LEE, DELON YA HEEM ANTHONY; LEE, DELON YA'HEEM; LEE, DELON YAHEEM; LEE, DELON YAHEEM ANTHONY|1013.00 Circuit Court||LEE|DELON|YA'HEEM ANTHONY||Defendant|292020CF006961000AHC||FELONY BURGLARY|O|Ward, Laura E|06/09/2020|CLOSED|06/17/2020|M|2101 142ND AVE E #104||TAMPA|FL|33613|Black|03/08/2000|1|F2|810021B3C|810021B3C-BURG0014 (FS) BURGLARY OF AN OCCUPIED STRUCTURE|05/30/2020|CONS|CONSOLIDATED CASE|06/17/2020|||L000179000880|FL|N||||||N|N|N|N|||||LEE, DELEON YA'HEEM ANTHONY; LEE, DELON; LEE, DELON YA HEEM ANTHONY; LEE, DELON YA'HEEM; LEE, DELON YAHEEM; LEE, DELON YAHEEM ANTHONY|50.00 Circuit Court||LEE|DELON|YA'HEEM ANTHONY||Defendant|292020CF006961000AHC||FELONY BURGLARY|O|Ward, Laura E|06/09/2020|CLOSED|06/17/2020|M|2101 142ND AVE E #104||TAMPA|FL|33613|Black|03/08/2000|2|F3|812.014(2)(c)1/812.014(3)(c)|8120142C13C - SAO02005 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|05/30/2020|CONS|CONSOLIDATED CASE|06/17/2020|||L000179000880|FL|N||||||N|N|N|N|||||LEE, DELEON YA'HEEM ANTHONY; LEE, DELON; LEE, DELON YA HEEM ANTHONY; LEE, DELON YA'HEEM; LEE, DELON YAHEEM; LEE, DELON YAHEEM ANTHONY|50.00 Circuit Court||LEE|DELON|YA'HEEM ANTHONY||Defendant|292022CF009977000AHC||FELONY DRUG OFFENSE|G|Fuson, Robin F|07/27/2022|CLOSED|09/06/2022|M|2101 142ND AVE E #104||TAMPA|FL|33613|Black|03/08/2000|3|F3|893.13(1)(a)2|893131A2-DRUG2320 (FT) POSSESSION OF CANNABIS WITH INTENT TO SELL, MANUFACTURE, OR DELIVER|07/26/2022|ADJG|NT - ADJUDGED GUILTY|09/06/2022|||L000179000880|FL|N||||||N|N|N|N|||||LEE, DELEON YA'HEEM ANTHONY; LEE, DELON; LEE, DELON YA HEEM ANTHONY; LEE, DELON YA'HEEM; LEE, DELON YAHEEM; LEE, DELON YAHEEM ANTHONY|689.00 Circuit Court||LEE|DELON|YA'HEEM ANTHONY||Defendant|292022CF009977000AHC||FELONY DRUG OFFENSE|G|Fuson, Robin F|07/27/2022|CLOSED|09/06/2022|M|2101 142ND AVE E #104||TAMPA|FL|33613|Black|03/08/2000|1|F3|893.13(6)a|893136A-DRUG2102 (FT) POSSESSION OF CANNABIS|07/26/2022|NTNINF|NT - NO INFORMATION FILED|08/15/2022|||L000179000880|FL|N||||||N|N|N|N|||||LEE, DELEON YA'HEEM ANTHONY; LEE, DELON; LEE, DELON YA HEEM ANTHONY; LEE, DELON YA'HEEM; LEE, DELON YAHEEM; LEE, DELON YAHEEM ANTHONY|689.00 Circuit Court||LEE|DELON|YA'HEEM ANTHONY||Defendant|292022CF009977000AHC||FELONY DRUG OFFENSE|G|Fuson, Robin F|07/27/2022|CLOSED|09/06/2022|M|2101 142ND AVE E #104||TAMPA|FL|33613|Black|03/08/2000|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|07/26/2022|ADJG|NT - ADJUDGED GUILTY|09/06/2022|||L000179000880|FL|N||||||N|N|N|N|||||LEE, DELEON YA'HEEM ANTHONY; LEE, DELON; LEE, DELON YA HEEM ANTHONY; LEE, DELON YA'HEEM; LEE, DELON YAHEEM; LEE, DELON YAHEEM ANTHONY|689.00 Circuit Court||LEE|DELON|YA'HEEM ANTHONY||Defendant|292022CF009977000AHC|AFTAFEE|FELONY DRUG OFFENSE|G|Fuson, Robin F|07/27/2022|CLOSED|09/06/2022|M|2101 142ND AVE E #104||TAMPA|FL|33613|Black|03/08/2000|4|M2|322.03(1)|322031-TRAF5099 (MS) NO VALID DRIVERS LICENSE|07/26/2022|ADJG|NT - ADJUDGED GUILTY|09/06/2022|Tampa Police Department|ALVARADO, N|L000179000880|FL|N||||||N|N|N|N|24BTBQ|FL|||LEE, DELEON YA'HEEM ANTHONY; LEE, DELON; LEE, DELON YA HEEM ANTHONY; LEE, DELON YA'HEEM; LEE, DELON YAHEEM; LEE, DELON YAHEEM ANTHONY|689.00 Circuit Court||LEE|DELON|YA'HEEM ANTHONY||Defendant|292023CF010448000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|07/11/2023|CLOSED|08/22/2023|M|6729 ELM CT||TAMPA|FL|33610|Black|03/08/2000|1|F3|893.13(6)a|893136A-DRUG2102 (FT) POSSESSION OF CANNABIS|07/10/2023|ADJG|NT - ADJUDGED GUILTY|08/22/2023|||L000179000880|FL|N||||||N|N|N|N|||||LEE, DELEON YA'HEEM ANTHONY; LEE, DELON; LEE, DELON YA HEEM ANTHONY; LEE, DELON YA'HEEM; LEE, DELON YAHEEM; LEE, DELON YAHEEM ANTHONY|689.00 Circuit Court||LEE|DELON|YA'HEEM ANTHONY||Defendant|292023CF014770000AHC||FELONY BURGLARY|O|Ward, Laura E|09/26/2023|CLOSED|10/17/2023|M|6729 ELM CT||TAMPA|FL|33610|Black|03/08/2000|1|FP|8100212A|8100212A-BURG0004 (FP) BURGLARY OF CONVEYANCE WITH ASSAULT OR BATTERY|09/24/2023|NTLOR|NT - LETTER OF RELEASE|10/17/2023|||L000179000880|FL|N||||||N|N|N|N|||||LEE, DELEON YA'HEEM ANTHONY; LEE, DELON; LEE, DELON YA HEEM ANTHONY; LEE, DELON YA'HEEM; LEE, DELON YAHEEM; LEE, DELON YAHEEM ANTHONY| Circuit Court||LEE|DENNIS|MORGAN||Defendant|292012CF016308000AHC||FELONY BURGLARY|Y|Pomponio, Denise A|11/11/2012|Close of ReOpen|04/14/2016|M|203 TREASURE DR S||TAMPA|FL|33609|White|01/06/1993|10|M2|8120143A|8120143A PETIT THEFT ($100 OR LESS)|11/11/2012|SCFD|STATE CLOSED FILE DIVERSION|10/16/2013|||L000173930060|FL|N||||||N|N|N|N|||||LEE, DENNIS MORGAN|851.00 Circuit Court||LEE|DENNIS|MORGAN||Defendant|292012CF016308000AHC||FELONY BURGLARY|Y|Pomponio, Denise A|11/11/2012|Close of ReOpen|04/14/2016|M|203 TREASURE DR S||TAMPA|FL|33609|White|01/06/1993|10|M2|8120143A|8120143A PETIT THEFT ($100 OR LESS)|11/11/2012|NTAW|NT - ADJUDICATION WITHHELD|04/14/2014|||L000173930060|FL|N||||||N|N|N|N|||||LEE, DENNIS MORGAN|851.00 Circuit Court||LEE|DENNIS|MORGAN||Defendant|292012CF016308000AHC||FELONY BURGLARY|Y|Pomponio, Denise A|11/11/2012|Close of ReOpen|04/14/2016|M|203 TREASURE DR S||TAMPA|FL|33609|White|01/06/1993|2|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|11/11/2012|SCFD|STATE CLOSED FILE DIVERSION|10/16/2013|||L000173930060|FL|N||||||N|N|N|N|||||LEE, DENNIS MORGAN|851.00 Circuit Court||LEE|DENNIS|MORGAN||Defendant|292012CF016308000AHC||FELONY BURGLARY|Y|Pomponio, Denise A|11/11/2012|Close of ReOpen|04/14/2016|M|203 TREASURE DR S||TAMPA|FL|33609|White|01/06/1993|2|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|11/11/2012|NTAW|NT - ADJUDICATION WITHHELD|04/14/2014|||L000173930060|FL|N||||||N|N|N|N|||||LEE, DENNIS MORGAN|851.00 Circuit Court||LEE|DENNIS|MORGAN||Defendant|292012CF016308000AHC||FELONY BURGLARY|Y|Pomponio, Denise A|11/11/2012|Close of ReOpen|04/14/2016|M|203 TREASURE DR S||TAMPA|FL|33609|White|01/06/1993|1|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|11/11/2012|SCFD|STATE CLOSED FILE DIVERSION|10/16/2013|||L000173930060|FL|N||||||N|N|N|N|||||LEE, DENNIS MORGAN|851.00 Circuit Court||LEE|DENNIS|MORGAN||Defendant|292012CF016308000AHC||FELONY BURGLARY|Y|Pomponio, Denise A|11/11/2012|Close of ReOpen|04/14/2016|M|203 TREASURE DR S||TAMPA|FL|33609|White|01/06/1993|1|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|11/11/2012|NTAW|NT - ADJUDICATION WITHHELD|04/14/2014|||L000173930060|FL|N||||||N|N|N|N|||||LEE, DENNIS MORGAN|851.00 Circuit Court||LEE|DENNIS|MORGAN||Defendant|292012CF016308000AHC||FELONY BURGLARY|Y|Pomponio, Denise A|11/11/2012|Close of ReOpen|04/14/2016|M|203 TREASURE DR S||TAMPA|FL|33609|White|01/06/1993|11|M2|8120143A|8120143A PETIT THEFT ($100 OR LESS)|11/11/2012|SCFD|STATE CLOSED FILE DIVERSION|10/16/2013|||L000173930060|FL|N||||||N|N|N|N|||||LEE, DENNIS MORGAN|851.00 Circuit Court||LEE|DENNIS|MORGAN||Defendant|292012CF016308000AHC||FELONY BURGLARY|Y|Pomponio, Denise A|11/11/2012|Close of ReOpen|04/14/2016|M|203 TREASURE DR S||TAMPA|FL|33609|White|01/06/1993|11|M2|8120143A|8120143A PETIT THEFT ($100 OR LESS)|11/11/2012|NTAW|NT - ADJUDICATION WITHHELD|04/14/2014|||L000173930060|FL|N||||||N|N|N|N|||||LEE, DENNIS MORGAN|851.00 Circuit Court||LEE|DENNIS|MORGAN||Defendant|292012CF016308000AHC||FELONY BURGLARY|Y|Pomponio, Denise A|11/11/2012|Close of ReOpen|04/14/2016|M|203 TREASURE DR S||TAMPA|FL|33609|White|01/06/1993|4|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|11/11/2012|SCFD|STATE CLOSED FILE DIVERSION|10/16/2013|||L000173930060|FL|N||||||N|N|N|N|||||LEE, DENNIS MORGAN|851.00 Circuit Court||LEE|DENNIS|MORGAN||Defendant|292012CF016308000AHC||FELONY BURGLARY|Y|Pomponio, Denise A|11/11/2012|Close of ReOpen|04/14/2016|M|203 TREASURE DR S||TAMPA|FL|33609|White|01/06/1993|4|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|11/11/2012|NTAW|NT - ADJUDICATION WITHHELD|04/14/2014|||L000173930060|FL|N||||||N|N|N|N|||||LEE, DENNIS MORGAN|851.00 Circuit Court||LEE|DENNIS|MORGAN||Defendant|292012CF016308000AHC||FELONY BURGLARY|Y|Pomponio, Denise A|11/11/2012|Close of ReOpen|04/14/2016|M|203 TREASURE DR S||TAMPA|FL|33609|White|01/06/1993|3|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|11/11/2012|SCFD|STATE CLOSED FILE DIVERSION|10/16/2013|||L000173930060|FL|N||||||N|N|N|N|||||LEE, DENNIS MORGAN|851.00 Circuit Court||LEE|DENNIS|MORGAN||Defendant|292012CF016308000AHC||FELONY BURGLARY|Y|Pomponio, Denise A|11/11/2012|Close of ReOpen|04/14/2016|M|203 TREASURE DR S||TAMPA|FL|33609|White|01/06/1993|3|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|11/11/2012|NTAW|NT - ADJUDICATION WITHHELD|04/14/2014|||L000173930060|FL|N||||||N|N|N|N|||||LEE, DENNIS MORGAN|851.00 Circuit Court||LEE|DENNIS|MORGAN||Defendant|292012CF016308000AHC||FELONY BURGLARY|Y|Pomponio, Denise A|11/11/2012|Close of ReOpen|04/14/2016|M|203 TREASURE DR S||TAMPA|FL|33609|White|01/06/1993|9|M2|8120143A|8120143A PETIT THEFT ($100 OR LESS)|11/11/2012|SCFD|STATE CLOSED FILE DIVERSION|10/16/2013|||L000173930060|FL|N||||||N|N|N|N|||||LEE, DENNIS MORGAN|851.00 Circuit Court||LEE|DENNIS|MORGAN||Defendant|292012CF016308000AHC||FELONY BURGLARY|Y|Pomponio, Denise A|11/11/2012|Close of ReOpen|04/14/2016|M|203 TREASURE DR S||TAMPA|FL|33609|White|01/06/1993|9|M2|8120143A|8120143A PETIT THEFT ($100 OR LESS)|11/11/2012|NTAW|NT - ADJUDICATION WITHHELD|04/14/2014|||L000173930060|FL|N||||||N|N|N|N|||||LEE, DENNIS MORGAN|851.00 Circuit Court||LEE|DENNIS|MORGAN||Defendant|292012CF016308000AHC||FELONY BURGLARY|Y|Pomponio, Denise A|11/11/2012|Close of ReOpen|04/14/2016|M|203 TREASURE DR S||TAMPA|FL|33609|White|01/06/1993|6|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|11/11/2012|SCFD|STATE CLOSED FILE DIVERSION|10/16/2013|||L000173930060|FL|N||||||N|N|N|N|||||LEE, DENNIS MORGAN|851.00 Circuit Court||LEE|DENNIS|MORGAN||Defendant|292012CF016308000AHC||FELONY BURGLARY|Y|Pomponio, Denise A|11/11/2012|Close of ReOpen|04/14/2016|M|203 TREASURE DR S||TAMPA|FL|33609|White|01/06/1993|6|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|11/11/2012|NTAW|NT - ADJUDICATION WITHHELD|04/14/2014|||L000173930060|FL|N||||||N|N|N|N|||||LEE, DENNIS MORGAN|851.00 Circuit Court||LEE|DENNIS|MORGAN||Defendant|292012CF016308000AHC||FELONY BURGLARY|Y|Pomponio, Denise A|11/11/2012|Close of ReOpen|04/14/2016|M|203 TREASURE DR S||TAMPA|FL|33609|White|01/06/1993|7|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|11/11/2012|SCFD|STATE CLOSED FILE DIVERSION|10/16/2013|||L000173930060|FL|N||||||N|N|N|N|||||LEE, DENNIS MORGAN|851.00 Circuit Court||LEE|DENNIS|MORGAN||Defendant|292012CF016308000AHC||FELONY BURGLARY|Y|Pomponio, Denise A|11/11/2012|Close of ReOpen|04/14/2016|M|203 TREASURE DR S||TAMPA|FL|33609|White|01/06/1993|7|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|11/11/2012|NTAW|NT - ADJUDICATION WITHHELD|04/14/2014|||L000173930060|FL|N||||||N|N|N|N|||||LEE, DENNIS MORGAN|851.00 Circuit Court||LEE|DENNIS|MORGAN||Defendant|292012CF016308000AHC||FELONY BURGLARY|Y|Pomponio, Denise A|11/11/2012|Close of ReOpen|04/14/2016|M|203 TREASURE DR S||TAMPA|FL|33609|White|01/06/1993|8|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|11/11/2012|SCFD|STATE CLOSED FILE DIVERSION|10/16/2013|||L000173930060|FL|N||||||N|N|N|N|||||LEE, DENNIS MORGAN|851.00 Circuit Court||LEE|DENNIS|MORGAN||Defendant|292012CF016308000AHC||FELONY BURGLARY|Y|Pomponio, Denise A|11/11/2012|Close of ReOpen|04/14/2016|M|203 TREASURE DR S||TAMPA|FL|33609|White|01/06/1993|8|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|11/11/2012|NTAW|NT - ADJUDICATION WITHHELD|04/14/2014|||L000173930060|FL|N||||||N|N|N|N|||||LEE, DENNIS MORGAN|851.00 Circuit Court||LEE|DENNIS|MORGAN||Defendant|292012CF016308000AHC||FELONY BURGLARY|Y|Pomponio, Denise A|11/11/2012|Close of ReOpen|04/14/2016|M|203 TREASURE DR S||TAMPA|FL|33609|White|01/06/1993|5|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|11/11/2012|SCFD|STATE CLOSED FILE DIVERSION|10/16/2013|||L000173930060|FL|N||||||N|N|N|N|||||LEE, DENNIS MORGAN|851.00 Circuit Court||LEE|DENNIS|MORGAN||Defendant|292012CF016308000AHC||FELONY BURGLARY|Y|Pomponio, Denise A|11/11/2012|Close of ReOpen|04/14/2016|M|203 TREASURE DR S||TAMPA|FL|33609|White|01/06/1993|5|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|11/11/2012|NTAW|NT - ADJUDICATION WITHHELD|04/14/2014|||L000173930060|FL|N||||||N|N|N|N|||||LEE, DENNIS MORGAN|851.00 Circuit Court||LEE|DENNIS|MORGAN||Defendant|292012CF016320000AHC||FELONY BURGLARY|O|Heinrich, Walter R|11/11/2012|CLOSED|02/20/2013|M|203 TREASURE DR S||TAMPA|FL|33609|White|01/06/1993|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|11/11/2012|NTLOR|NT - LETTER OF RELEASE|02/20/2013|||L000173930060|FL|N||||||N|N|N|N|||||LEE, DENNIS MORGAN| Circuit Court||LEE|DENNIS|MORGAN||Defendant|292012CF016320000AHC||FELONY BURGLARY|O|Heinrich, Walter R|11/11/2012|CLOSED|02/20/2013|M|203 TREASURE DR S||TAMPA|FL|33609|White|01/06/1993|1|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|11/11/2012|NTLOR|NT - LETTER OF RELEASE|02/20/2013|||L000173930060|FL|N||||||N|N|N|N|||||LEE, DENNIS MORGAN| Circuit Court||LEE|DENNIS|MORGAN||Defendant|292012CF016794000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|11/21/2012|CLOSED|02/20/2013|M|203 TREASURE DR S||TAMPA|FL|33609|White|01/06/1993|2|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|11/06/2012|NTLOR|NT - LETTER OF RELEASE|02/20/2013|||L000173930060|FL|N||||||N|N|N|N|||||LEE, DENNIS MORGAN| Circuit Court||LEE|DENNIS|MORGAN||Defendant|292012CF016794000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|11/21/2012|CLOSED|02/20/2013|M|203 TREASURE DR S||TAMPA|FL|33609|White|01/06/1993|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|11/06/2012|NTLOR|NT - LETTER OF RELEASE|02/20/2013|||L000173930060|FL|N||||||N|N|N|N|||||LEE, DENNIS MORGAN| Circuit Court||LEE|DENNIS|MORGAN||Defendant|292012CF016794000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|11/21/2012|CLOSED|02/20/2013|M|203 TREASURE DR S||TAMPA|FL|33609|White|01/06/1993|3|M2|8120143A|8120143A PETIT THEFT ($100 OR LESS)|11/06/2012|NTLOR|NT - LETTER OF RELEASE|02/20/2013|||L000173930060|FL|N||||||N|N|N|N|||||LEE, DENNIS MORGAN| Circuit Court||LEE|DENNIS|MORGAN||Defendant|292014CF003174000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|03/04/2014|Close of ReOpen|07/21/2016|M|203 TREASURE DR S||TAMPA|FL|33609|White|01/06/1993|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|03/04/2014|NTAW|NT - ADJUDICATION WITHHELD|07/28/2014|||L000173930060|FL|N||||751.00|07/21/2016|N|N|N|N|||||LEE, DENNIS MORGAN| Circuit Court||LEE|DENNIS|MORGAN||Defendant|292014CF004789000AHC||FELONY THEFT FORGERY FRAUD|Y|Pomponio, Denise A|04/03/2014|Close of ReOpen|07/21/2016|M|203 TREASURE DR S||TAMPA|FL|33609|White|01/06/1993|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|03/02/2014|NTAW|NT - ADJUDICATION WITHHELD|07/28/2014|||L000173930060|FL|N||||751.00|07/21/2016|N|N|N|N|||||LEE, DENNIS MORGAN| Circuit Court||LEE|DENVER|FRANKLIN||Defendant|291997CF007901000AHC||FELONY CRIMES AGAINST A PERSON|E||05/21/1997|CLOSED|08/26/1998|M|4199 DRAWDY RD||PLANT CITY|FL|33567|White|09/26/1939|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|05/19/1997|NTAW|NT - ADJUDICATION WITHHELD|08/04/1997|||L000166393460|FL|N||||||N|N|N|N|||||| Circuit Court||LEE|DENVER|RAY||Defendant|292004CF020704000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|11/04/2004|CLOSED|02/18/2005|M|2202 LANIER RD||PLANT CITY|FL|33565|White|12/14/1969|1|F3|893136A|893136A POSSESSION OF AMPHETAMINE|11/03/2004|NTLOR|NT - LETTER OF RELEASE|02/18/2005|||L000176694540|FL|N||||||N|N|N|N|||||LEE, DENVER R| Circuit Court||LEE|DENVER|RAY||Defendant|292010CF005791000BHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|04/14/2010|Close of ReOpen|08/10/2011|M|2202 LANIER RD||PLANT CITY|FL|33565|White|12/14/1969|5|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|04/14/2010|NTAW|NT - ADJUDICATION WITHHELD|09/16/2010|||L000176694540|FL|N||||||N|N|N|N|||||LEE, DENVER R|622.00 Circuit Court||LEE|DENVER|RAY||Defendant|292010CF005791000BHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|04/14/2010|Close of ReOpen|08/10/2011|M|2202 LANIER RD||PLANT CITY|FL|33565|White|12/14/1969|7|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|04/14/2010|NTAW|NT - ADJUDICATION WITHHELD|09/16/2010|||L000176694540|FL|N||||||N|N|N|N|||||LEE, DENVER R|622.00 Circuit Court||LEE|DENVER|RAY||Defendant|292010CF005792000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|04/14/2010|CLOSED|04/30/2010|M|2202 LANIER RD||PLANT CITY|FL|33565|White|12/14/1969|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|04/14/2010|CONS|CONSOLIDATED CASE|04/28/2010|||L000176694540|FL|N||||||N|N|N|N|||||LEE, DENVER R| Circuit Court||LEE|DENVER|RAY||Defendant|292010CF005792000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|04/14/2010|CLOSED|04/30/2010|M|2202 LANIER RD||PLANT CITY|FL|33565|White|12/14/1969|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|04/14/2010|CONS|CONSOLIDATED CASE|04/28/2010|||L000176694540|FL|N||||||N|N|N|N|||||LEE, DENVER R| Circuit Court||LEE|DEOON|ANTRIONAL||Defendant|291992CF006881000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|05/16/1992|CLOSED|06/30/1992|M|4714 E POINSETTIA AVE||TAMPA|FL|33617|Black|03/02/1974|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|05/15/1992|REDU|REDUCED TO COUNTY COURT|06/30/1992|||L000161740820|FL|N||||||N|N|N|N|||||LEE, DEOON ANTRIONIAL| Circuit Court||LEE|DEOON|ANTRIONAL||Defendant|291994CF009749000AHC||FELONY DRUG OFFENSE|E||08/02/1994|CLOSED|04/19/1995|M|4714 E POINSETTIA AVE||TAMPA|FL|33617|Black|03/02/1974|2|F3|893136A|893136A POSSESSION|05/26/1994|NTDISM|NT - DISMISSED|04/19/1995|||L000161740820|FL|N||||14.00|03/14/2018|N|N|N|N|||||LEE, DEOON ANTRIONIAL| Circuit Court||LEE|DEOON|ANTRIONAL||Defendant|291994CF009749000AHC||FELONY DRUG OFFENSE|E||08/02/1994|CLOSED|04/19/1995|M|4714 E POINSETTIA AVE||TAMPA|FL|33617|Black|03/02/1974|3|F2|893131A|893131A DELIVERY|05/26/1994|NTDISM|NT - DISMISSED|04/19/1995|||L000161740820|FL|N||||14.00|03/14/2018|N|N|N|N|||||LEE, DEOON ANTRIONIAL| Circuit Court||LEE|DEOON|ANTRIONAL||Defendant|291994CF009749000AHC||FELONY DRUG OFFENSE|E||08/02/1994|CLOSED|04/19/1995|M|4714 E POINSETTIA AVE||TAMPA|FL|33617|Black|03/02/1974|4|F3|893136A|893136A POSSESSION|05/26/1994|NTDISM|NT - DISMISSED|04/19/1995|||L000161740820|FL|N||||14.00|03/14/2018|N|N|N|N|||||LEE, DEOON ANTRIONIAL| Circuit Court||LEE|DEOON|ANTRIONAL||Defendant|291994CF009749000AHC||FELONY DRUG OFFENSE|E||08/02/1994|CLOSED|04/19/1995|M|4714 E POINSETTIA AVE||TAMPA|FL|33617|Black|03/02/1974|1|F2|893131A|893131A DELIVERY|05/26/1994|NTDISM|NT - DISMISSED|04/19/1995|||L000161740820|FL|N||||14.00|03/14/2018|N|N|N|N|||||LEE, DEOON ANTRIONIAL| Circuit Court||LEE|DEOON|ANTRIONAL||Defendant|291999CF013394000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|07/30/1999|CLOSED|10/29/1999|M|4714 E POINSETTIA AVE||TAMPA|FL|33617|Black|03/02/1974|1|M1|78403|SEE DOCKET OR CASE FILE FOR CHARGES|06/22/1999|REDU|REDUCED TO COUNTY COURT|10/29/1999|||L000161740820|FL|N||||||N|N|N|N|||||LEE, DEOON ANTRIONIAL| Circuit Court||LEE|DEOON|ANTRIONAL||Defendant|291999CF013394000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|07/30/1999|CLOSED|10/29/1999|M|4714 E POINSETTIA AVE||TAMPA|FL|33617|Black|03/02/1974|2|F3|82703|82703 CHILD ABUSE|06/22/1999|REDU|REDUCED TO COUNTY COURT|10/29/1999|||L000161740820|FL|N||||||N|N|N|N|||||LEE, DEOON ANTRIONIAL| Circuit Court||LEE|DEOON|ANTRIONAL||Defendant|292010CF015791000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|10/07/2010|Close of ReOpen|09/14/2011|M|4714 E POINSETTIA AVE||TAMPA|FL|33617|Black|03/02/1974|1|F3|3160271A|3160271A LEAVING SCENE OF A CRASH WITH INJURY|07/31/2010|NOLP|NOLLE PROSSED|05/10/2011|||L000161740820|FL|N||||355.00|12/18/2012|N|N|N|N|||||LEE, DEOON ANTRIONIAL| Circuit Court||LEE|DEOON|ANTRIONAL||Defendant|292010CF015791000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|10/07/2010|Close of ReOpen|09/14/2011|M|4714 E POINSETTIA AVE||TAMPA|FL|33617|Black|03/02/1974|2|M2|322.03(1)|322.03(1) NO VALID DRIVERS LICENSE|07/31/2010|ADJG|NT - ADJUDGED GUILTY|05/10/2011|||L000161740820|FL|N||||355.00|12/18/2012|N|N|N|N|||||LEE, DEOON ANTRIONIAL| Circuit Court||LEE|DEOON|ANTRIONAL||Defendant|292010CF015791000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|10/07/2010|Close of ReOpen|09/14/2011|M|4714 E POINSETTIA AVE||TAMPA|FL|33617|Black|03/02/1974|3|M2|316.061(1)|316.061(1) LEAVING THE SCENE OF A CRASH WITH PROPERTY DAM|07/31/2010|ADJG|NT - ADJUDGED GUILTY|05/10/2011|||L000161740820|FL|N||||355.00|12/18/2012|N|N|N|N|||||LEE, DEOON ANTRIONIAL| Circuit Court||LEE|DERRICK|V||Defendant|291985CF014284000AHC||FELONY SEXUAL OFFENSES|||12/26/1985|CLOSED|04/10/1986|M|NI||UNKNOWN|FL|NI|Black|11/09/1963|1|F2|80004|SEE DOCKET OR CASE FILE FOR CHARGES|12/26/1985||||||||N||||||N|N|N|N|||||LEE, DERRICK VIRGIL| Circuit Court||LEE|DERRICK|V||Defendant|291985CF014284000AHC||FELONY SEXUAL OFFENSES|||12/26/1985|CLOSED|04/10/1986|M|NI||UNKNOWN|FL|NI|Black|11/09/1963|2|F2|80004|SEE DOCKET OR CASE FILE FOR CHARGES|12/26/1985||||||||N||||||N|N|N|N|||||LEE, DERRICK VIRGIL| Circuit Court||LEE|DERRICK|V||Defendant|291985CF014284000AHC||FELONY SEXUAL OFFENSES|||12/26/1985|CLOSED|04/10/1986|M|NI||UNKNOWN|FL|NI|Black|11/09/1963|3|F2|80004|SEE DOCKET OR CASE FILE FOR CHARGES|12/26/1985||||||||N||||||N|N|N|N|||||LEE, DERRICK VIRGIL| Circuit Court||LEE|DESTINY|P||Defendant|292018CF016519000AHC||FELONY ROBBERY|O|Ward, Laura E|11/10/2018|CLOSED|12/05/2018|F|3502 E OSBORNE AVE APT 123||TAMPA|FL|33610|Black|04/06/1996|1|F2|8121312C|812131&2C-ROBB3000 (FS) ROBBERY (LESS THAN $300)|11/09/2018|REDU|REDUCED TO COUNTY COURT|12/05/2018|||L000175966260|FL|N||||||N|N|N|N|||||LEE, DESTINY; LEE, DESTINY PAULETTE| Circuit Court||LEE|DEVIN|TODD||Defendant|292020CF013249000BHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|12/03/2020|CLOSED|11/28/2022|M|3390 150TH LN RD||OCALA|FL|33473|White|06/12/1989|1|F1|8931351F1C|8931351F1C-DRUG7907 (FF) TRAFFICKING IN AMPHETAMINE 200 GRAMS OR MORE|11/17/2020|ADJG|NT - ADJUDGED GUILTY|11/28/2022|||L00178892120|FL|N||||||N|N|N|N|||||LEE, DEVIN T|263110.00 Circuit Court||LEE|DEVIN|TODD||Defendant|292020CF013251000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|11/18/2020|CLOSED|12/03/2020|M|3390 150TH LN. RD.||OCALA|FL|33473|White|06/12/1989|1|F1|8931351F1C|8931351F1C-DRUG7907 (FF) TRAFFICKING IN AMPHETAMINE 200 GRAMS OR MORE|11/17/2020|CONS|CONSOLIDATED CASE|12/03/2020|||L00178892120|FL|N||||||N|N|N|N|||||LEE, DEVIN T| Circuit Court||LEE|DICE|ALBERT||Defendant|291988CF004033000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|03/23/1988|CLOSED|03/27/2020|M|NI||UNKNOWN|FL|NI|White|12/21/1964|1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|03/23/1988||||||||N||||||N|N|N|N|||||| Circuit Court||LEE|DICE|ALBERT||Defendant|291988CF010982000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|08/01/1988|CLOSED|04/07/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|08/01/1988||||||||N||||||N|N|N|N|||||| Circuit Court||LEE|DICE|ALBERT||Defendant|291989CF008530000AHC||FELONY OTHER FELONY|A|Perry, Daniel|05/30/1989|CLOSED|08/28/1989|M|NI||UNKNOWN|FL|NI|White|12/21/1964|1|F3|790012|790012 CARRYING A CONCEALED FIREARM|05/30/1989|NTAW|NT - ADJUDICATION WITHHELD|08/28/1989|||||N||||||N|N|N|N|||||| Circuit Court||LEE|DOMONICK|DECARLOS||Defendant|292022CF015330000BHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|01/17/2023|CLOSED|05/19/2023|M|714 HURON ST||FLINT|MI|48507|Black|10/10/1996|2|F3|812.014(2)(c)1|8120142C1 - THEF2010 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|10/12/2022|NTAW|NT - ADJUDICATION WITHHELD|05/19/2023|||ML000149139780|FL|N||||||N|N|N|N||||||684.00 Circuit Court||LEE|DOMONICK|DECARLOS||Defendant|292022CF015330000BHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|01/17/2023|CLOSED|05/19/2023|M|714 HURON ST||FLINT|MI|48507|Black|10/10/1996|1|F3|8170344A3|8170344A3-FRAU7100 (FT) ORGANIZED FRAUD LESS THAN 20000|10/12/2022|NTDISM|NT - DISMISSED|05/19/2023|||ML000149139780|FL|N||||||N|N|N|N||||||684.00 Circuit Court||LEE|DOMONICK|DECARLOS||Defendant|292022CF015336000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|11/14/2022|CLOSED|01/17/2023|M|714 HURON ST||FLINT|MI|48507|Black|10/10/1996|2|F3|8170344A3|8170344A3-FRAU7100 (FT) ORGANIZED FRAUD LESS THAN 20000|10/12/2022|CONS|CONSOLIDATED CASE|01/17/2023|||ML000149139780|FL|N||||||N|N|N|N|||||| Circuit Court||LEE|DOMONICK|DECARLOS||Defendant|292022CF015336000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|11/14/2022|CLOSED|01/17/2023|M|714 HURON ST||FLINT|MI|48507|Black|10/10/1996|1|F3|8170344A3|8170344A3-FRAU7100 (FT) ORGANIZED FRAUD LESS THAN 20000|10/12/2022|CONS|CONSOLIDATED CASE|01/17/2023|||ML000149139780|FL|N||||||N|N|N|N|||||| Circuit Court||LEE|DON|||Defendant|291992CF000764000AHC||FELONY DRUG OFFENSE|O||01/15/1992|CLOSED|02/11/1992|M|3104 E. CHIPPCO ST||TAMPA|FL|33605|Black|11/17/1957|1|F2|893131A|893131A DELIVERY OF COCAINE|01/14/1991|NTLOR|NT - LETTER OF RELEASE|02/11/1992|||||N||||||N|N|N|N|||||| Circuit Court||LEE|DON|G||Defendant|292001CF001913000AHC||FELONY SEXUAL OFFENSES|H|Timmerman, Wayne S|02/05/2001|Close of ReOpen|12/07/2004|M|10906 GREENAIRE DR||TAMPA|FL|33624|White|10/13/1950|1|F3|827031|827031 CHILD ABUSE|05/01/1999|ADJG|NT - ADJUDGED GUILTY|11/19/2001|||L000167503730|FL|N||||673.96||N|N|N|N||||||200.04 Circuit Court||LEE|DON|RUDELL||Defendant|292003CF014002000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|08/15/2003|Close of ReOpen|03/08/2006|M|3101 CHIPCO ST||TAMPA|FL|33605-|Black|09/09/1959|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|08/12/2003|NOLP|NOLLE PROSSED|10/12/2007|||L000176593290|FL|N||||40.00||N|N|N|N||||||112.00 Circuit Court||LEE|DON|RUDELL||Defendant|292003CF014002000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|08/15/2003|Close of ReOpen|03/08/2006|M|3101 CHIPCO ST||TAMPA|FL|33605-|Black|09/09/1959|1|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|08/12/2003|NOLP|NOLLE PROSSED|10/12/2007|||L000176593290|FL|N||||40.00||N|N|N|N||||||112.00 Circuit Court||LEE|DONALD|EDWARD||Defendant|291986CF005778000AHC||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||LEE|DONALD|ERVING||Defendant|291988CF003865000AHC||FELONY CRIMES AGAINST A PERSON|||03/18/1988|CLOSED|06/16/1988|M|6802 DONALD AVENUE||TAMPA|FL|33614|White|09/15/1954|2|F|810092B |SEE DOCKET OR CASE FILE FOR CHARGES|03/18/1988||||||L000185543350|FL|N||||||N|N|N|N|||||LEE, DONALD E| Circuit Court||LEE|DONALD|ERVING||Defendant|291988CF003865000AHC||FELONY CRIMES AGAINST A PERSON|||03/18/1988|CLOSED|06/16/1988|M|6802 DONALD AVENUE||TAMPA|FL|33614|White|09/15/1954|1|F|84301|SEE DOCKET OR CASE FILE FOR CHARGES|03/18/1988||||||L000185543350|FL|N||||||N|N|N|N|||||LEE, DONALD E| Circuit Court||LEE|DONALD|VERNIE||Defendant|291991CF016922000AHC||FELONY CRIMES AGAINST A PERSON|C||12/06/1991|CLOSED|08/30/1995|M|12712 BOYETTE RD||RIVERVIEW|FL|33569|White|09/29/1951|4|F2|79019|SEE DOCKET OR CASE FILE FOR CHARGES|12/05/1991|NOLP|NOLLE PROSSED|08/30/1995|||L000198513490|FL|N||||||N|N|N|N|||||| Circuit Court||LEE|DONALD|VERNIE||Defendant|291991CF016922000AHC||FELONY CRIMES AGAINST A PERSON|C||12/06/1991|CLOSED|08/30/1995|M|12712 BOYETTE RD||RIVERVIEW|FL|33569|White|09/29/1951|3|F2|79019|SEE DOCKET OR CASE FILE FOR CHARGES|12/05/1991|ADJG|NT - ADJUDGED GUILTY|08/30/1995|||L000198513490|FL|N||||||N|N|N|N|||||| Circuit Court||LEE|DONALD|VERNIE||Defendant|291991CF016922000AHC||FELONY CRIMES AGAINST A PERSON|C||12/06/1991|CLOSED|08/30/1995|M|12712 BOYETTE RD||RIVERVIEW|FL|33569|White|09/29/1951|2|F3|784021|784021 AGRAVATED ASSAULT|12/05/1991|ADJG|NT - ADJUDGED GUILTY|08/30/1995|||L000198513490|FL|N||||||N|N|N|N|||||| Circuit Court||LEE|DONALD|VERNIE||Defendant|291991CF016922000AHC||FELONY CRIMES AGAINST A PERSON|C||12/06/1991|CLOSED|08/30/1995|M|12712 BOYETTE RD||RIVERVIEW|FL|33569|White|09/29/1951|1|F3|784021|784021 AGRAVATED ASSAULT|12/05/1991|ADJG|NT - ADJUDGED GUILTY|08/30/1995|||L000198513490|FL|N||||||N|N|N|N|||||| Circuit Court||LEE|DONALD|ERVING||Defendant|291998CF000783000AHC||FELONY CRIMES AGAINST A PERSON|E||01/15/1998|CLOSED|03/09/1998|M|6802 DONALD AVENUE||TAMPA|FL|33614|White|09/15/1954|2|M1|784031A|784031A BATTERY (DOMESTIC VIOLENCE)|01/11/1998|NTAW|NT - ADJUDICATION WITHHELD|03/09/1998|||L000185543350|FL|N||||||N|N|N|N|||||LEE, DONALD E| Circuit Court||LEE|DONALD|ERVING||Defendant|291998CF000783000AHC||FELONY CRIMES AGAINST A PERSON|E||01/15/1998|CLOSED|03/09/1998|M|6802 DONALD AVENUE||TAMPA|FL|33614|White|09/15/1954|1|F3|78702|78702 FALSE IMPRISONMENT|01/11/1998|NOLP|NOLLE PROSSED|03/09/1998|||L000185543350|FL|N||||||N|N|N|N|||||LEE, DONALD E| Circuit Court||LEE|DONG|CHUL||Defendant|292013CF012160000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|08/27/2013|CLOSED|09/12/2013|M|1733 E HILLSBOROUGH AVE||TAMPA|FL|33610|Asian|12/23/1958|1|F2|7840451A2|7840451A2 AGGRAVATED BATTERY DEADLY WEAPON|08/27/2013|REDU|REDUCED TO COUNTY COURT|09/12/2013|||L000163584630|FL|N||||||N|N|N|N|||||| Circuit Court||LEE|DONNA|LYNN||Defendant|291993CF010539000AHC||FELONY OTHER FELONY|F||08/16/1993|CLOSED|01/24/1994|F|3304 E OSBORNE||TAMPA|FL|33610|Black|04/01/1971|1|M1|806131B2|806131B2 CRIMINAL MISCHIEF|06/04/1993|ADJG|NT - ADJUDGED GUILTY|01/24/1994|||L000172716210|FL|N||||||N|N|N|N||||||102.00 Circuit Court||LEE|DONNA|HAWSEY||Defendant|291998CF005432000AHC||FELONY CRIMES AGAINST A PERSON|E||03/31/1998|CLOSED|08/16/1999|F|18927 BOYETTE RD||LITHIA|FL|33547|White|09/26/1970|1|M1|78403|78403 BATTERY|03/29/1998|NTAW|NT - ADJUDICATION WITHHELD|12/14/1998|||||N||||||N|N|N|N|||||| Circuit Court||LEE|DONNA|JEAN||Defendant|292003CF017615000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|10/08/2003|CLOSED|11/04/2003|F|6214 FROST DR||TAMPA|FL|33624-|White|09/01/1968|2|M1|784031AB|784031AB BATTERY (DOMESTIC VIOLENCE)|10/07/2003|REDU|REDUCED TO COUNTY COURT|11/04/2003|||L000170688211|FL|N||||||N|N|N|N|||||KENNEDY, DONNA JEAN| Circuit Court||LEE|DONNA|JEAN||Defendant|292003CF017615000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|10/08/2003|CLOSED|11/04/2003|F|6214 FROST DR||TAMPA|FL|33624-|White|09/01/1968|3|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|10/07/2003|NTNINF|NT - NO INFORMATION FILED|11/04/2003|||L000170688211|FL|N||||||N|N|N|N|||||KENNEDY, DONNA JEAN| Circuit Court||LEE|DONNA|JEAN||Defendant|292003CF017615000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|10/08/2003|CLOSED|11/04/2003|F|6214 FROST DR||TAMPA|FL|33624-|White|09/01/1968|4|M2|499031|499031 POSSESSION OF DRUG WITHOUT PRESCRIPTION|10/07/2003|REDU|REDUCED TO COUNTY COURT|11/04/2003|||L000170688211|FL|N||||||N|N|N|N|||||KENNEDY, DONNA JEAN| Circuit Court||LEE|DONNA|JEAN||Defendant|292003CF017615000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|10/08/2003|CLOSED|11/04/2003|F|6214 FROST DR||TAMPA|FL|33624-|White|09/01/1968|1|M1|784031AB|784031AB BATTERY (DOMESTIC VIOLENCE)|10/07/2003|REDU|REDUCED TO COUNTY COURT|11/04/2003|||L000170688211|FL|N||||||N|N|N|N|||||KENNEDY, DONNA JEAN| Circuit Court||LEE|DONNA|JEAN||Defendant|292016CF014217000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|10/07/2016|CLOSED|02/16/2017|F|2012 PEPPERTREE CT||OLDSMAR|FL|34677|White|09/01/1968|1|M1|784031|784031-BATT1100 (MF) BATTERY|09/27/2016|NTAW|NT - ADJUDICATION WITHHELD|02/16/2017|||L000170688211|FL|N||||||N|N|N|N|||||KENNEDY, DONNA JEAN|667.00 Circuit Court||LEE|DONNIE|JOE||Defendant|292000CF008912000AHC||FELONY CRIMES AGAINST PROPERTY|O|Heinrich, Walter R|05/26/2000|CLOSED|06/15/2000|M|185 FREEDOM DR||FROSTPROOF|FL|33843-|White|02/23/1981|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|05/25/2000|NTLOR|NT - LETTER OF RELEASE|06/15/2000|||||N||||||N|N|N|N|||||| Circuit Court||LEE|DONNIE|JOE||Defendant|292000CF008912000AHC||FELONY CRIMES AGAINST PROPERTY|O|Heinrich, Walter R|05/26/2000|CLOSED|06/15/2000|M|185 FREEDOM DR||FROSTPROOF|FL|33843-|White|02/23/1981|2|F3|8120142C5|8120142C5 GRAND THEFT FIREARM|05/25/2000|NTLOR|NT - LETTER OF RELEASE|06/15/2000|||||N||||||N|N|N|N|||||| Circuit Court||LEE|DONNIE|JOE||Defendant|292000CF008912000AHC||FELONY CRIMES AGAINST PROPERTY|O|Heinrich, Walter R|05/26/2000|CLOSED|06/15/2000|M|185 FREEDOM DR||FROSTPROOF|FL|33843-|White|02/23/1981|3|F3|810.06|810.06 POSSESSION OF BURGLARY TOOLS|05/25/2000|NTLOR|NT - LETTER OF RELEASE|06/15/2000|||||N||||||N|N|N|N|||||| Circuit Court||LEE|DOROTHY|MARIE||Defendant|292014CF007131000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|05/18/2014|CLOSED|10/07/2014|F|P.O. BOX 264||TRILBY|FL|33593|White|01/27/1983|3|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|05/17/2014|ADJG|NT - ADJUDGED GUILTY|10/07/2014|||L000193835270|FL|N||||||N|N|N|N|||||LEE, DOROTHY; LEE, DOROTHY M|665.00 Circuit Court||LEE|DOROTHY|MARIE||Defendant|292014CF007131000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|05/18/2014|CLOSED|10/07/2014|F|P.O. BOX 264||TRILBY|FL|33593|White|01/27/1983|1|M2|796.07(2)e|796072E-PROS3101 (MS) PROSTITUTION|05/17/2014|ADJG|NT - ADJUDGED GUILTY|10/07/2014|||L000193835270|FL|N||||||N|N|N|N|||||LEE, DOROTHY; LEE, DOROTHY M|665.00 Circuit Court||LEE|DOROTHY|MARIE||Defendant|292014CF007131000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|05/18/2014|CLOSED|10/07/2014|F|P.O. BOX 264||TRILBY|FL|33593|White|01/27/1983|2|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|05/17/2014|ADJG|NT - ADJUDGED GUILTY|10/07/2014|||L000193835270|FL|N||||||N|N|N|N|||||LEE, DOROTHY; LEE, DOROTHY M|665.00 Circuit Court||LEE|DOROTHY|BROWN||Defendant|292014CF012992000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|09/04/2014|Close of ReOpen|04/21/2015|F|3209 N. 49TH ST|APT. A|Tampa|FL|33605|Black|09/06/1948|1|F3|812.14(4)|812142C4-THEF6007 (FT) TRESPASS/LARCENY RELATION TO UTILITY (USE) ($3|06/09/2014|SCFD|STATE CLOSED FILE DIVERSION|01/26/2015|||L000182688260|FL|N||||||N|N|N|N|||||| Circuit Court||LEE|DOROTHY|BROWN||Defendant|292014CF012992000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|09/04/2014|Close of ReOpen|04/21/2015|F|3209 N. 49TH ST|APT. A|Tampa|FL|33605|Black|09/06/1948|1|F3|812.14(4)|812142C4-THEF6007 (FT) TRESPASS/LARCENY RELATION TO UTILITY (USE) ($3|06/09/2014|NTAW|NT - ADJUDICATION WITHHELD|04/21/2015|||L000182688260|FL|N||||||N|N|N|N|||||| Circuit Court||LEE|DOROTHY|MARIE||Defendant|292014CF014842000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|10/11/2014|CLOSED|10/29/2014|F|P.O.BOX 264||TRILBY|FL|33593|White|01/27/1983|3|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|10/10/2014|NTNINF|NT - NO INFORMATION FILED|10/29/2014|||L000193835270|FL|N||||||N|N|N|N|||||LEE, DOROTHY; LEE, DOROTHY M| Circuit Court||LEE|DOROTHY|MARIE||Defendant|292014CF014842000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|10/11/2014|CLOSED|10/29/2014|F|P.O.BOX 264||TRILBY|FL|33593|White|01/27/1983|2|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|10/10/2014|NTNINF|NT - NO INFORMATION FILED|10/29/2014|||L000193835270|FL|N||||||N|N|N|N|||||LEE, DOROTHY; LEE, DOROTHY M| Circuit Court||LEE|DOROTHY|MARIE||Defendant|292014CF014842000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|10/11/2014|CLOSED|10/29/2014|F|P.O.BOX 264||TRILBY|FL|33593|White|01/27/1983|1|M2|796.07(2)e|796072E-PROS3101 (MS) PROSTITUTION|10/10/2014|REDU|REDUCED TO COUNTY COURT|10/29/2014|||L000193835270|FL|N||||||N|N|N|N|||||LEE, DOROTHY; LEE, DOROTHY M| Circuit Court||LEE|DOROTHY|MARIE||Defendant|292018CF014906000AHC||FELONY DRUG OFFENSE|C|Nash, Christopher C.|10/10/2018|CLOSED|06/20/2019|F|210 FOWLER AVE # 233||TAMPA|FL|33612|White|01/27/1983|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|10/09/2018|ADJG|NT - ADJUDGED GUILTY|06/20/2019|||L000193835270|FL|N||||||N|N|N|N|||||LEE, DOROTHY; LEE, DOROTHY M|689.00 Circuit Court||LEE|DOROTHY|MARIE||Defendant|292018CF016395000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|11/08/2018|CLOSED|12/12/2018|F|37211 AVIS AVE||TRILBY|FL|33593|White|01/27/1983|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|11/07/2018|ADJG|NT - ADJUDGED GUILTY|12/12/2018|||L000193835270|FL|N||||||N|N|N|N|||||LEE, DOROTHY; LEE, DOROTHY M|689.00 Circuit Court||LEE|DOROTHY|MARIE||Defendant|292019CF008917000AHC||FELONY OTHER FELONY|G|Polo, Melissa M.|06/27/2019|CLOSED|10/02/2019|F|37211 AVIS AVE||TRILBY|FL|33593|White|01/27/1983|1|F3|796.07(2)(e)(4)(a)3|796072E4A3-PROS3105 (FT) PROSTITUTION (THIRD OR SUBSEQUENT)|06/26/2019|ADJG|NT - ADJUDGED GUILTY|10/02/2019|||L000193835270|FL|N||||||N|N|N|N|||||LEE, DOROTHY; LEE, DOROTHY M|689.00 Circuit Court||LEE|DOROTHY|MARIE||Defendant|292020CF009699000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|08/23/2020|CLOSED|11/17/2020|F|2204 S SPRING GLADE CIR||TAMPA|FL|33613|White|01/27/1983|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|08/22/2020|ADJG|NT - ADJUDGED GUILTY|11/17/2020|||L000193835270|FL|N||||200.00||N|N|N|N|||||LEE, DOROTHY; LEE, DOROTHY M|489.00 Circuit Court||LEE|DOROTHY|MARIE||Defendant|292020CF013603000BHC||FELONY BURGLARY|C|Marlewski, Christine Ann|12/10/2020|CLOSED|04/22/2021|F|PO BOX 264||TRILBY|FL|33593|White|01/27/1983|2|M1|812.014(2)E|8120142E - THEF1012 (MF) PETIT THEFT FIRST DEGREE|10/13/2020|ADJG|NT - ADJUDGED GUILTY|04/22/2021|||L000193835270|FL|N||||||N|N|N|N|||||LEE, DOROTHY; LEE, DOROTHY M|687.00 Circuit Court||LEE|DOROTHY|MARIE||Defendant|292020CF013603000BHC||FELONY BURGLARY|C|Marlewski, Christine Ann|12/10/2020|CLOSED|04/22/2021|F|PO BOX 264||TRILBY|FL|33593|White|01/27/1983|1|F3|810021B4A|810021B4A-BURG0020 (FT) BURGLARY OF AN UNOCCUPIED STRUCTURE|10/13/2020|ADJG|NT - ADJUDGED GUILTY|04/22/2021|||L000193835270|FL|N||||||N|N|N|N|||||LEE, DOROTHY; LEE, DOROTHY M|687.00 Circuit Court||LEE|DOROTHY|MARIE||Defendant|292020CF013615000AHC||FELONY OTHER FELONY|O|Ward, Laura E|11/25/2020|CLOSED|12/10/2020|F|P.O. BOX 264||TRILBY|FL|33593|White|01/27/1983|2|M1|812.014(2)E|8120142E - THEF1012 (MF) PETIT THEFT FIRST DEGREE|10/13/2020|CONS|CONSOLIDATED CASE|12/10/2020|||L000193835270|FL|N||||||N|N|N|N|||||LEE, DOROTHY; LEE, DOROTHY M| Circuit Court||LEE|DOROTHY|MARIE||Defendant|292020CF013615000AHC||FELONY OTHER FELONY|O|Ward, Laura E|11/25/2020|CLOSED|12/10/2020|F|P.O. BOX 264||TRILBY|FL|33593|White|01/27/1983|1|F3|810021B4A|810021B4A-BURG0020 (FT) BURGLARY OF AN UNOCCUPIED STRUCTURE|10/13/2020|CONS|CONSOLIDATED CASE|12/10/2020|||L000193835270|FL|N||||||N|N|N|N|||||LEE, DOROTHY; LEE, DOROTHY M| Circuit Court||LEE|DOUGLAS|EDWARD||Defendant|292000CF007990000THC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|05/11/2000|CLOSED|10/15/2003|M|2111 RAMBLEWOOD LN||BRANDON|FL|33510|White|06/23/1962|2|F1|895033|895033 RICO VIOLATION|04/01/1999|NOLP|NOLLE PROSSED|10/15/2003|||L000165620630|FL|N||||||N|N|N|N|||||DOUGLAS, EDWARD LEE; DOUGLAS, LEE; LEE, DOUGLAS| Circuit Court||LEE|DOUGLAS|EDWARD||Defendant|292000CF007990000THC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|05/11/2000|CLOSED|10/15/2003|M|2111 RAMBLEWOOD LN||BRANDON|FL|33510|White|06/23/1962|5|F2|893132A|893132A PURCHASE OF COCAINE|04/01/1999|NOLP|NOLLE PROSSED|10/15/2003|||L000165620630|FL|N||||||N|N|N|N|||||DOUGLAS, EDWARD LEE; DOUGLAS, LEE; LEE, DOUGLAS| Circuit Court||LEE|DOUGLAS|EDWARD||Defendant|292000CF007990000THC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|05/11/2000|CLOSED|10/15/2003|M|2111 RAMBLEWOOD LN||BRANDON|FL|33510|White|06/23/1962|1|F1|895033|895033 RICO VIOLATION|04/01/1999|NOLP|NOLLE PROSSED|10/15/2003|||L000165620630|FL|N||||||N|N|N|N|||||DOUGLAS, EDWARD LEE; DOUGLAS, LEE; LEE, DOUGLAS| Circuit Court||LEE|DOUGLAS|EDWARD||Defendant|292000CF007990000THC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|05/11/2000|CLOSED|10/15/2003|M|2111 RAMBLEWOOD LN||BRANDON|FL|33510|White|06/23/1962|4|F2|893131A|893131A PURCHASE OF COCAINE|10/01/1999|NTNINF|NT - NO INFORMATION FILED|07/11/2000|||L000165620630|FL|N||||||N|N|N|N|||||DOUGLAS, EDWARD LEE; DOUGLAS, LEE; LEE, DOUGLAS| Circuit Court||LEE|DOUGLAS|EDWARD||Defendant|292000CF010187000AHC||FELONY RICO|O|Heinrich, Walter R|06/15/2000|CLOSED|07/11/2000|M|2111 RAMBLEWOOD LN||BRANDON|FL|33510|White|06/23/1962|3|F1|8931351B1|8931351B1 TRAFFICKING IN COCAINE 28 TO 200 GRAMS|10/01/1999|CONS|CONSOLIDATED CASE|07/11/2000|||L000165620630|FL|N||||||N|N|N|N|||||DOUGLAS, EDWARD LEE; DOUGLAS, LEE; LEE, DOUGLAS| Circuit Court||LEE|DOUGLAS|EDWARD||Defendant|292000CF010187000AHC||FELONY RICO|O|Heinrich, Walter R|06/15/2000|CLOSED|07/11/2000|M|2111 RAMBLEWOOD LN||BRANDON|FL|33510|White|06/23/1962|2|F1|895033|895033 RICO VIOLATION|10/01/1999|CONS|CONSOLIDATED CASE|07/11/2000|||L000165620630|FL|N||||||N|N|N|N|||||DOUGLAS, EDWARD LEE; DOUGLAS, LEE; LEE, DOUGLAS| Circuit Court||LEE|DOUGLAS|EDWARD||Defendant|292000CF010187000AHC||FELONY RICO|O|Heinrich, Walter R|06/15/2000|CLOSED|07/11/2000|M|2111 RAMBLEWOOD LN||BRANDON|FL|33510|White|06/23/1962|1|F1|895033|895033 RICO VIOLATION|10/01/1999|CONS|CONSOLIDATED CASE|07/11/2000|||L000165620630|FL|N||||||N|N|N|N|||||DOUGLAS, EDWARD LEE; DOUGLAS, LEE; LEE, DOUGLAS| Circuit Court||LEE|DOUGLAS|EDWARD||Defendant|292000CF010187000AHC||FELONY RICO|O|Heinrich, Walter R|06/15/2000|CLOSED|07/11/2000|M|2111 RAMBLEWOOD LN||BRANDON|FL|33510|White|06/23/1962|4|F2|893131A|893131A PURCHASE OF COCAINE|10/01/1999|CONS|CONSOLIDATED CASE|07/11/2000|||L000165620630|FL|N||||||N|N|N|N|||||DOUGLAS, EDWARD LEE; DOUGLAS, LEE; LEE, DOUGLAS| Circuit Court||LEE|DRAMONTAE|OCTAVIOUS||Defendant|292010CF019418000AHC||FELONY DRUG OFFENSE|W|Espinosa, Jack|12/21/2010|Close of ReOpen|03/27/2013|M|1508 E 127 AVE APT 2||TAMPA|FL|33612|Black|12/24/1990|3|M2|322.03(1)|322.03(1) NO VALID DRIVERS LICENSE|12/21/2010|ADJG|NT - ADJUDGED GUILTY|02/14/2011|||L000174904640|FL|N||||||N|N|N|N|||||LEE, DRAMONTAE; LEE, DRAMONTAE O; LEE, ROLAND|592.00 Circuit Court||LEE|DRAMONTAE|OCTAVIOUS||Defendant|292010CF019418000AHC||FELONY DRUG OFFENSE|W|Espinosa, Jack|12/21/2010|Close of ReOpen|03/27/2013|M|1508 E 127 AVE APT 2||TAMPA|FL|33612|Black|12/24/1990|2|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|12/21/2010|AMDS|ADMINISTRATIVELY DISMISSED|03/27/2013|||L000174904640|FL|N||||||N|N|N|N|||||LEE, DRAMONTAE; LEE, DRAMONTAE O; LEE, ROLAND|592.00 Circuit Court||LEE|DRAMONTAE|OCTAVIOUS||Defendant|292010CF019418000AHC||FELONY DRUG OFFENSE|W|Espinosa, Jack|12/21/2010|Close of ReOpen|03/27/2013|M|1508 E 127 AVE APT 2||TAMPA|FL|33612|Black|12/24/1990|4|M2|320.02(1)|320.02(1) OPERATING UNREGISTERED VEHICLE|12/21/2010|ADJG|NT - ADJUDGED GUILTY|02/14/2011|||L000174904640|FL|N||||||N|N|N|N|||||LEE, DRAMONTAE; LEE, DRAMONTAE O; LEE, ROLAND|592.00 Circuit Court||LEE|DRAMONTAE|OCTAVIOUS||Defendant|292010CF019418000AHC||FELONY DRUG OFFENSE|W|Espinosa, Jack|12/21/2010|Close of ReOpen|03/27/2013|M|1508 E 127 AVE APT 2||TAMPA|FL|33612|Black|12/24/1990|1|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|12/21/2010|AMDS|ADMINISTRATIVELY DISMISSED|03/27/2013|||L000174904640|FL|N||||||N|N|N|N|||||LEE, DRAMONTAE; LEE, DRAMONTAE O; LEE, ROLAND|592.00 Circuit Court||LEE|DRAMONTAE|OCTAVIOUS||Defendant|292013CF014477000AHC||FELONY CRIMES AGAINST A PERSON|A|Campbell, Lisa D|10/10/2013|CLOSED|11/05/2014|M|1508 E 127 AVE APT 2||TAMPA|FL|33612|Black|12/24/1990|2|F3|8380211A3B|8380211A3B CORRUPTION BY THREAT AGAINST PUBLIC SERVANT|10/10/2013|ADJG|NT - ADJUDGED GUILTY|11/05/2014|||L000174904640|FL|N||||||N|N|N|N|||||LEE, DRAMONTAE; LEE, DRAMONTAE O; LEE, ROLAND|984.00 Circuit Court||LEE|DRAMONTAE|OCTAVIOUS||Defendant|292013CF014477000AHC||FELONY CRIMES AGAINST A PERSON|A|Campbell, Lisa D|10/10/2013|CLOSED|11/05/2014|M|1508 E 127 AVE APT 2||TAMPA|FL|33612|Black|12/24/1990|4|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|10/10/2013|NTNINF|NT - NO INFORMATION FILED|12/03/2013|||L000174904640|FL|N||||||N|N|N|N|||||LEE, DRAMONTAE; LEE, DRAMONTAE O; LEE, ROLAND|984.00 Circuit Court||LEE|DRAMONTAE|OCTAVIOUS||Defendant|292013CF014477000AHC||FELONY CRIMES AGAINST A PERSON|A|Campbell, Lisa D|10/10/2013|CLOSED|11/05/2014|M|1508 E 127 AVE APT 2||TAMPA|FL|33612|Black|12/24/1990|2|F3|8380211A3B|8380211A3B CORRUPTION BY THREAT AGAINST PUBLIC SERVANT|10/10/2013|NTAW|NT - ADJUDICATION WITHHELD|03/11/2014|||L000174904640|FL|N||||||N|N|N|N|||||LEE, DRAMONTAE; LEE, DRAMONTAE O; LEE, ROLAND|984.00 Circuit Court||LEE|DRAMONTAE|OCTAVIOUS||Defendant|292013CF014477000AHC||FELONY CRIMES AGAINST A PERSON|A|Campbell, Lisa D|10/10/2013|CLOSED|11/05/2014|M|1508 E 127 AVE APT 2||TAMPA|FL|33612|Black|12/24/1990|3|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|10/10/2013|ADJG|NT - ADJUDGED GUILTY|11/05/2014|||L000174904640|FL|N||||||N|N|N|N|||||LEE, DRAMONTAE; LEE, DRAMONTAE O; LEE, ROLAND|984.00 Circuit Court||LEE|DRAMONTAE|OCTAVIOUS||Defendant|292013CF014477000AHC||FELONY CRIMES AGAINST A PERSON|A|Campbell, Lisa D|10/10/2013|CLOSED|11/05/2014|M|1508 E 127 AVE APT 2||TAMPA|FL|33612|Black|12/24/1990|1|F3|8380211A3B|8380211A3B CORRUPTION BY THREAT AGAINST PUBLIC SERVANT|10/10/2013|NTAW|NT - ADJUDICATION WITHHELD|03/11/2014|||L000174904640|FL|N||||||N|N|N|N|||||LEE, DRAMONTAE; LEE, DRAMONTAE O; LEE, ROLAND|984.00 Circuit Court||LEE|DRAMONTAE|OCTAVIOUS||Defendant|292013CF014477000AHC||FELONY CRIMES AGAINST A PERSON|A|Campbell, Lisa D|10/10/2013|CLOSED|11/05/2014|M|1508 E 127 AVE APT 2||TAMPA|FL|33612|Black|12/24/1990|3|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|10/10/2013|NTAW|NT - ADJUDICATION WITHHELD|03/11/2014|||L000174904640|FL|N||||||N|N|N|N|||||LEE, DRAMONTAE; LEE, DRAMONTAE O; LEE, ROLAND|984.00 Circuit Court||LEE|DRAMONTAE|OCTAVIOUS||Defendant|292013CF014477000AHC||FELONY CRIMES AGAINST A PERSON|A|Campbell, Lisa D|10/10/2013|CLOSED|11/05/2014|M|1508 E 127 AVE APT 2||TAMPA|FL|33612|Black|12/24/1990|1|F3|8380211A3B|8380211A3B CORRUPTION BY THREAT AGAINST PUBLIC SERVANT|10/10/2013|ADJG|NT - ADJUDGED GUILTY|11/05/2014|||L000174904640|FL|N||||||N|N|N|N|||||LEE, DRAMONTAE; LEE, DRAMONTAE O; LEE, ROLAND|984.00 Circuit Court||LEE|DRAMONTAE|OCTAVIOUS||Defendant|292013CF017700000AHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|12/16/2013|CLOSED|03/11/2014|M|1508 E 127 AVE APT 2||TAMPA|FL|33612|Black|12/24/1990|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|12/16/2013|NTDISM|NT - DISMISSED|03/11/2014|||L000174904640|FL|N||||||N|N|N|N|||||LEE, DRAMONTAE; LEE, DRAMONTAE O; LEE, ROLAND| Circuit Court||LEE|DRAMONTAE|OCTAVIOUS||Defendant|292013CF017700000AHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|12/16/2013|CLOSED|03/11/2014|M|1508 E 127 AVE APT 2||TAMPA|FL|33612|Black|12/24/1990|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|12/16/2013|NTDISM|NT - DISMISSED|03/11/2014|||L000174904640|FL|N||||||N|N|N|N|||||LEE, DRAMONTAE; LEE, DRAMONTAE O; LEE, ROLAND| Circuit Court||LEE|DRAMONTAE|OCTAVIOUS||Defendant|292013CF017700000AHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|12/16/2013|CLOSED|03/11/2014|M|1508 E 127 AVE APT 2||TAMPA|FL|33612|Black|12/24/1990|3|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|12/16/2013|NTDISM|NT - DISMISSED|03/11/2014|||L000174904640|FL|N||||||N|N|N|N|||||LEE, DRAMONTAE; LEE, DRAMONTAE O; LEE, ROLAND| Circuit Court||LEE|DRAMONTAE|OCTAVIOUS||Defendant|292014CF002298000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|02/14/2014|CLOSED|11/05/2014|M|1508 E 127 AVE APT 2||TAMPA|FL|33612|Black|12/24/1990|1|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|10/09/2013|NTAW|NT - ADJUDICATION WITHHELD|03/11/2014|||L000174904640|FL|N||||||N|N|N|N|||||LEE, DRAMONTAE; LEE, DRAMONTAE O; LEE, ROLAND|984.00 Circuit Court||LEE|DRAMONTAE|OCTAVIOUS||Defendant|292014CF002298000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|02/14/2014|CLOSED|11/05/2014|M|1508 E 127 AVE APT 2||TAMPA|FL|33612|Black|12/24/1990|1|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|10/09/2013|ADJG|NT - ADJUDGED GUILTY|11/05/2014|||L000174904640|FL|N||||||N|N|N|N|||||LEE, DRAMONTAE; LEE, DRAMONTAE O; LEE, ROLAND|984.00 Circuit Court||LEE|DRAMONTAE|OCTAVIOUS||Defendant|292014CF014889000AHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|10/12/2014|CLOSED|11/05/2014|M|1508 E 127 AVE APT 2||TAMPA|FL|33612|Black|12/24/1990|5|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|10/12/2014|ADJG|NT - ADJUDGED GUILTY|11/05/2014|||L000174904640|FL|N||||||N|N|N|N|||||LEE, DRAMONTAE; LEE, DRAMONTAE O; LEE, ROLAND|765.00 Circuit Court||LEE|DRAMONTAE|OCTAVIOUS||Defendant|292015CF014292000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|10/02/2015|CLOSED|11/30/2015|M|B-6611 50TH ST N||Tampa|FL|33610|Black|12/24/1990|1|F2|7840451B|7840451B-BATT6000 (FS) AGGRAVATED BATTERY ON PREGNANT FEMALE|09/30/2015|NTLOR|NT - LETTER OF RELEASE|11/30/2015|||L000174904640|FL|N||||||N|N|N|N|||||LEE, DRAMONTAE; LEE, DRAMONTAE O; LEE, ROLAND| Circuit Court||LEE|DRAMONTAE|OCTAVIOUS||Defendant|292015CF014292000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|10/02/2015|CLOSED|11/30/2015|M|B-6611 50TH ST N||Tampa|FL|33610|Black|12/24/1990|2|F3|9142212A|9142212A-TAMP2100 (FT) TAMPERING WITH A WITNESS|09/30/2015|NTLOR|NT - LETTER OF RELEASE|11/30/2015|||L000174904640|FL|N||||||N|N|N|N|||||LEE, DRAMONTAE; LEE, DRAMONTAE O; LEE, ROLAND| Circuit Court||LEE|DRAMONTAE|OCTAVIOUS||Defendant|292015CF014292000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|10/02/2015|CLOSED|11/30/2015|M|B-6611 50TH ST N||Tampa|FL|33610|Black|12/24/1990|3|F3|8120142C6|8120142C6-THEF2201 (FT) GRAND THEFT MOTOR VEHICLE|09/30/2015|NTLOR|NT - LETTER OF RELEASE|11/30/2015|||L000174904640|FL|N||||||N|N|N|N|||||LEE, DRAMONTAE; LEE, DRAMONTAE O; LEE, ROLAND| Circuit Court||LEE|DRAMONTAE|OCTAVIOUS||Defendant|292015CF014465000AHC||FELONY BURGLARY|D|Green, G Gregory|10/06/2015|CLOSED|06/20/2016|M|12703 15TH ST N #G||TAMPA|FL|33612|Black|12/24/1990|1|M1|810.08(2)b|810082B-TRES2000 (MF) TRESPASS IN OCCUPIED STRUCTURE OR CONVEYANCE|10/05/2015|ADJG|NT - ADJUDGED GUILTY|12/03/2015|||L000174904640|FL|N||||||N|N|N|N|||||LEE, DRAMONTAE; LEE, DRAMONTAE O; LEE, ROLAND|582.00 Circuit Court||LEE|DRAMONTAE|OCTAVIOUS||Defendant|292015CF014465000AHC||FELONY BURGLARY|D|Green, G Gregory|10/06/2015|CLOSED|06/20/2016|M|12703 15TH ST N #G||TAMPA|FL|33612|Black|12/24/1990|1|M1|810.08(2)b|810082B-TRES2000 (MF) TRESPASS IN OCCUPIED STRUCTURE OR CONVEYANCE|10/05/2015|ADJG|NT - ADJUDGED GUILTY|06/20/2016|||L000174904640|FL|N||||||N|N|N|N|||||LEE, DRAMONTAE; LEE, DRAMONTAE O; LEE, ROLAND|582.00 Circuit Court||LEE|DRAMONTAE|OCTAVIOUS||Defendant|292015CF014465000AHC||FELONY BURGLARY|D|Green, G Gregory|10/06/2015|CLOSED|06/20/2016|M|12703 15TH ST N #G||TAMPA|FL|33612|Black|12/24/1990|2|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|10/05/2015|ADJG|NT - ADJUDGED GUILTY|06/20/2016|||L000174904640|FL|N||||||N|N|N|N|||||LEE, DRAMONTAE; LEE, DRAMONTAE O; LEE, ROLAND|582.00 Circuit Court||LEE|DRAMONTAE|OCTAVIOUS||Defendant|292015CF014465000AHC||FELONY BURGLARY|D|Green, G Gregory|10/06/2015|CLOSED|06/20/2016|M|12703 15TH ST N #G||TAMPA|FL|33612|Black|12/24/1990|2|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|10/05/2015|ADJG|NT - ADJUDGED GUILTY|12/03/2015|||L000174904640|FL|N||||||N|N|N|N|||||LEE, DRAMONTAE; LEE, DRAMONTAE O; LEE, ROLAND|582.00 Circuit Court||LEE|DRAMONTAE|OCTAVIOUS||Defendant|292015CF014465000AHC||FELONY BURGLARY|D|Green, G Gregory|10/06/2015|CLOSED|06/20/2016|M|12703 15TH ST N #G||TAMPA|FL|33612|Black|12/24/1990|3|M1|901.36(1)|901361-COPS2060 (MF) FALSE NAME TO LAW ENFORCEMENT OFFICER|10/05/2015|NTNINF|NT - NO INFORMATION FILED|10/12/2015|||L000174904640|FL|N||||||N|N|N|N|||||LEE, DRAMONTAE; LEE, DRAMONTAE O; LEE, ROLAND|582.00 Circuit Court||LEE|DRAMONTAE|OCTAVIOUS||Defendant|292016CF018147000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|12/27/2016|CLOSED|03/01/2017|M|12703 15TH ST N #G||TAMPA|FL|33612|Black|12/24/1990|1|F2|893.13(1)A1|893131A1-DRUG1320 (FS) POSSESSION OF COCAINE WITH INTENT TO SELL OR DELIVER|12/27/2016|ADJG|NT - ADJUDGED GUILTY|03/01/2017|||L000174904640|FL|N||||399.00|07/28/2021|N|N|N|N|||||LEE, DRAMONTAE; LEE, DRAMONTAE O; LEE, ROLAND| Circuit Court||LEE|DRAMONTAE|OCTAVIOUS||Defendant|292016CF018147000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|12/27/2016|CLOSED|03/01/2017|M|12703 15TH ST N #G||TAMPA|FL|33612|Black|12/24/1990|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|12/27/2016|ADJG|NT - ADJUDGED GUILTY|03/01/2017|||L000174904640|FL|N||||399.00|07/28/2021|N|N|N|N|||||LEE, DRAMONTAE; LEE, DRAMONTAE O; LEE, ROLAND| Circuit Court||LEE|DRAMONTAE|OCTAVIOUS||Defendant|292017CF016083000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|11/02/2017|CLOSED|12/20/2017|M|1506 127TH AV E # 2||Tampa|FL|33613|Black|12/24/1990|2|F3|7840412A|7840412A-BATT7016 (FT) DOMESTIC BATTERY BY STRANGULATION|11/01/2017|NTLOR|NT - LETTER OF RELEASE|12/20/2017|||L000174904640|FL|N||||||N|N|N|N|||||LEE, DRAMONTAE; LEE, DRAMONTAE O; LEE, ROLAND| Circuit Court||LEE|DRAMONTAE|OCTAVIOUS||Defendant|292017CF016083000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|11/02/2017|CLOSED|12/20/2017|M|1506 127TH AV E # 2||Tampa|FL|33613|Black|12/24/1990|1|F2|7840451A1|7840451A1-BATT5050 (FS) AGGRAVATED BATTERY GREAT BODILY HARM|11/01/2017|NTLOR|NT - LETTER OF RELEASE|12/20/2017|||L000174904640|FL|N||||||N|N|N|N|||||LEE, DRAMONTAE; LEE, DRAMONTAE O; LEE, ROLAND| Circuit Court||LEE|DRAMONTAE|OCTAVIOUS||Defendant|292018CF009761000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|07/04/2018|CLOSED|07/27/2018|M|210 E FOWLER AVE||TAMPA|FL|33612|Black|12/24/1990|1|F2|7840451B|7840451B-BATT6000 (FS) AGGRAVATED BATTERY ON PREGNANT FEMALE|07/03/2018|NTLOR|NT - LETTER OF RELEASE|07/27/2018|||L000174904640|FL|N||||||N|N|N|N|||||LEE, DRAMONTAE; LEE, DRAMONTAE O; LEE, ROLAND| Circuit Court||LEE|DRAMONTAE|OCTAVIOUS||Defendant|292018CF012670000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|08/30/2018|CLOSED|10/12/2018|M|210 E FOWLER AVE||TAMPA|FL|33612|Black|12/24/1990|1|F2|893131A1|893131A1-DRUG1202 (FS) DELIVERY OF COCAINE|08/29/2018|ADJG|NT - ADJUDGED GUILTY|10/12/2018|||L000174904640|FL|N||||||N|N|N|N|||||LEE, DRAMONTAE; LEE, DRAMONTAE O; LEE, ROLAND|639.00 Circuit Court||LEE|DRAMONTAE|OCTAVIOUS||Defendant|292019CF002108000AHC||FELONY CRIMES AGAINST A PERSON|G|Polo, Melissa M.|02/14/2019|Close of ReOpen|03/12/2020|M|9812 N 11TH ST APT B||TAMPA|FL|33612-8452|Black|12/24/1990|4|F2|9142212B|9142212B-TAMP2110 (FS) TAMPERING WITH A WITNESS|02/12/2019|ADJG|NT - ADJUDGED GUILTY|06/11/2019|||L000174904640|FL|N||||||N|N|N|N|||||LEE, DRAMONTAE; LEE, DRAMONTAE O; LEE, ROLAND|1153.00 Circuit Court||LEE|DRAMONTAE|OCTAVIOUS||Defendant|292019CF002108000AHC||FELONY CRIMES AGAINST A PERSON|G|Polo, Melissa M.|02/14/2019|Close of ReOpen|03/12/2020|M|9812 N 11TH ST APT B||TAMPA|FL|33612-8452|Black|12/24/1990|3|F3|787021|787021-KIDN5003 (FT) FALSE IMPRISONMENT|02/12/2019|ADJG|NT - ADJUDGED GUILTY|06/11/2019|||L000174904640|FL|N||||||N|N|N|N|||||LEE, DRAMONTAE; LEE, DRAMONTAE O; LEE, ROLAND|1153.00 Circuit Court||LEE|DRAMONTAE|OCTAVIOUS||Defendant|292019CF002108000AHC||FELONY CRIMES AGAINST A PERSON|G|Polo, Melissa M.|02/14/2019|Close of ReOpen|03/12/2020|M|9812 N 11TH ST APT B||TAMPA|FL|33612-8452|Black|12/24/1990|2|F2|7840451A1|7840451A1-BATT5050 (FS) AGGRAVATED BATTERY GREAT BODILY HARM|02/12/2019|NTNOLP|NT - NOLLE PROSSED|06/11/2019|||L000174904640|FL|N||||||N|N|N|N|||||LEE, DRAMONTAE; LEE, DRAMONTAE O; LEE, ROLAND|1153.00 Circuit Court||LEE|DRAMONTAE|OCTAVIOUS||Defendant|292019CF002108000AHC||FELONY CRIMES AGAINST A PERSON|G|Polo, Melissa M.|02/14/2019|Close of ReOpen|03/12/2020|M|9812 N 11TH ST APT B||TAMPA|FL|33612-8452|Black|12/24/1990|1|F3|784.03(2)|784032-BATT1007 (FT) BATTERY DOM VIOL 2ND OR SUBSEQUENT OFFENSE|02/12/2019|ADJG|NT - ADJUDGED GUILTY|06/11/2019|||L000174904640|FL|N||||||N|N|N|N|||||LEE, DRAMONTAE; LEE, DRAMONTAE O; LEE, ROLAND|1153.00 Circuit Court||LEE|DRAMONTAE|OCTAVIOUS||Defendant|292019CF016887000AHC||FELONY OTHER FELONY|G|Polo, Melissa M.|12/06/2019|CLOSED|03/12/2020|M|12007 NEBRASKA AV N APT 3||Tampa|FL|33612|Black|12/24/1990|2|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|12/05/2019|REFILED|CHARGE REFILED|12/17/2019|||L000174904640|FL|N||||||N|N|N|N|||||LEE, DRAMONTAE; LEE, DRAMONTAE O; LEE, ROLAND|689.00 Circuit Court||LEE|DRAMONTAE|OCTAVIOUS||Defendant|292019CF016887000AHC||FELONY OTHER FELONY|G|Polo, Melissa M.|12/06/2019|CLOSED|03/12/2020|M|12007 NEBRASKA AV N APT 3||Tampa|FL|33612|Black|12/24/1990|3|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|12/05/2019|ADJG|NT - ADJUDGED GUILTY|03/12/2020|||L000174904640|FL|N||||||N|N|N|N|||||LEE, DRAMONTAE; LEE, DRAMONTAE O; LEE, ROLAND|689.00 Circuit Court||LEE|DRAMONTAE|OCTAVIOUS||Defendant|292019CF016887000AHC||FELONY OTHER FELONY|G|Polo, Melissa M.|12/06/2019|CLOSED|03/12/2020|M|12007 NEBRASKA AV N APT 3||Tampa|FL|33612|Black|12/24/1990|1|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|12/05/2019|REFILED|CHARGE REFILED|12/17/2019|||L000174904640|FL|N||||||N|N|N|N|||||LEE, DRAMONTAE; LEE, DRAMONTAE O; LEE, ROLAND|689.00 Circuit Court||LEE|DRAMONTAE|OCTAVIOUS||Defendant|292019CF016887000AHC||FELONY OTHER FELONY|G|Polo, Melissa M.|12/06/2019|CLOSED|03/12/2020|M|12007 NEBRASKA AV N APT 3||Tampa|FL|33612|Black|12/24/1990|4|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|12/05/2019|ADJG|NT - ADJUDGED GUILTY|03/12/2020|||L000174904640|FL|N||||||N|N|N|N|||||LEE, DRAMONTAE; LEE, DRAMONTAE O; LEE, ROLAND|689.00 Circuit Court||LEE|DRAMONTAE|OCTAVIOUS||Defendant|292019CF017379000AHC||FELONY OTHER FELONY|G|Polo, Melissa M.|12/17/2019|CLOSED|03/12/2020|M|12007 NEBRASKA AV N APT 3||Tampa|FL|33612|Black|12/24/1990|1|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|12/05/2019|ADJG|NT - ADJUDGED GUILTY|03/12/2020|||L000174904640|FL|N||||||N|N|N|N|||||LEE, DRAMONTAE; LEE, DRAMONTAE O; LEE, ROLAND|639.00 Circuit Court||LEE|DRAMONTAE|OCTAVIOUS||Defendant|292019CF017379000AHC||FELONY OTHER FELONY|G|Polo, Melissa M.|12/17/2019|CLOSED|03/12/2020|M|12007 NEBRASKA AV N APT 3||Tampa|FL|33612|Black|12/24/1990|2|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|12/05/2019|ADJG|NT - ADJUDGED GUILTY|03/12/2020|||L000174904640|FL|N||||||N|N|N|N|||||LEE, DRAMONTAE; LEE, DRAMONTAE O; LEE, ROLAND|639.00 Circuit Court||LEE|DURRELL|MARQUIS||Defendant|292009CF005546000AHC||FELONY THEFT FORGERY FRAUD|D|Barber, Thomas P|03/29/2009|CLOSED|08/03/2009|M|26934 Carmen Pl||Lutz|FL|33559|Black|09/19/1987|1|F3|790.01(2)|790.01(2) CARRYING CONCEALED FIREARM|03/29/2009|ADJG|NT - ADJUDGED GUILTY|08/03/2009|||L000173873390|FL|N||||||N|N|N|N||||||695.00 Circuit Court||LEE|DURRELL|MARQUIS||Defendant|292009CF005546000AHC||FELONY THEFT FORGERY FRAUD|D|Barber, Thomas P|03/29/2009|CLOSED|08/03/2009|M|26934 Carmen Pl||Lutz|FL|33559|Black|09/19/1987|2|F2|790231|790231 FELON IN POSSESSION OF A FIREARM|03/29/2009|NTNINF|NT - NO INFORMATION FILED|04/03/2009|||L000173873390|FL|N||||||N|N|N|N||||||695.00 Circuit Court||LEE|DURRELL|MARQUIS||Defendant|292009CF005546000AHC||FELONY THEFT FORGERY FRAUD|D|Barber, Thomas P|03/29/2009|CLOSED|08/03/2009|M|26934 Carmen Pl||Lutz|FL|33559|Black|09/19/1987|3|F2|790231|790231 FELON IN POSSESSION OF A FIREARM|03/29/2009|NTNINF|NT - NO INFORMATION FILED|04/03/2009|||L000173873390|FL|N||||||N|N|N|N||||||695.00 Circuit Court||LEE|DURRELL|MARQUIS||Defendant|292009CF006452000AHC||FELONY OTHER FELONY|D|Barber, Thomas P|04/09/2009|CLOSED|08/03/2009|M|26934 Carmen Pl||Lutz|FL|33559|Black|09/19/1987|1|F2|790231|790231 FELON IN POSSESSION FIREARM FIREARM POSSESS|03/29/2009|ADJG|NT - ADJUDGED GUILTY|08/03/2009|||L000173873390|FL|N||||||N|N|N|N||||||695.00 Circuit Court||LEE|DUSTY|WADE||Defendant|291999CF005837000AHC||FELONY CRIMES AGAINST A PERSON|D||04/06/1999|CLOSED|08/25/1999|M|768 GRAN KAYMEN WY|APT #14|APOLLO BEACH|FL|33570-|White|02/21/1980|1|F3|787031|787031 INTERFERENCE WITH CUSTODY|03/25/1999|NOLP|NOLLE PROSSED|08/25/1999|||L000179800610|FL|N||||||N|N|N|N||||||163.00 Circuit Court||LEE|DUSTY|WADE||Defendant|291999CF005837000AHC||FELONY CRIMES AGAINST A PERSON|D||04/06/1999|CLOSED|08/25/1999|M|768 GRAN KAYMEN WY|APT #14|APOLLO BEACH|FL|33570-|White|02/21/1980|2|M1|784031A|784031A BATTERY (DOMESTIC VIOLENCE)|03/25/1999|ADJG|NT - ADJUDGED GUILTY|08/25/1999|||L000179800610|FL|N||||||N|N|N|N||||||163.00 Circuit Court||LEE|DUSTY|WADE||Defendant|291999CF012025000AHC||FELONY THEFT FORGERY FRAUD|D|Holloway, Cynthia|07/12/1999|CLOSED|11/10/1999|M|768 GRAN KAYMEN WY|APT #14|APOLLO BEACH|FL|33570-|White|02/21/1980|2|M1|89313|SEE DOCKET OR CASE FILE FOR CHARGES|07/11/1999|NTNINF|NT - NO INFORMATION FILED|07/19/1999|||L000179800610|FL|N||||||N|N|N|N||||||52.00 Circuit Court||LEE|DUSTY|WADE||Defendant|291999CF012025000AHC||FELONY THEFT FORGERY FRAUD|D|Holloway, Cynthia|07/12/1999|CLOSED|11/10/1999|M|768 GRAN KAYMEN WY|APT #14|APOLLO BEACH|FL|33570-|White|02/21/1980|1|F3|8120142C5|8120142C5 GRAND THEFT OF LIVESTOCK|07/11/1999|JUNG|JT - NOT GUILTY VERDICT|11/10/1999|||L000179800610|FL|N||||||N|N|N|N||||||52.00 Circuit Court||LEE|DWIKENDRA|DEVONNYIA||Defendant|292014CF011171000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|07/30/2014|Close of ReOpen|08/13/2015|F|4014 E. RIVER HILLS DR||Tampa|FL|33617|Black|07/31/1995|1|M1|8120142E|8120142E-THEF1010 (MF) PETIT THEFT FIRST DEGREE|07/30/2014|SCFD|STATE CLOSED FILE DIVERSION|09/04/2014|||L000164957710|FL|N||||||N|N|N|N|||||LEE, DWIKENDRA|582.00 Circuit Court||LEE|DWIKENDRA|DEVONNYIA||Defendant|292014CF011171000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|07/30/2014|Close of ReOpen|08/13/2015|F|4014 E. RIVER HILLS DR||Tampa|FL|33617|Black|07/31/1995|1|M1|8120142E|8120142E-THEF1010 (MF) PETIT THEFT FIRST DEGREE|07/30/2014|NTAW|NT - ADJUDICATION WITHHELD|08/13/2015|||L000164957710|FL|N||||||N|N|N|N|||||LEE, DWIKENDRA|582.00 Circuit Court||LEE|EDWARD|LEON||Defendant|292006AP022566000AHC||CONVAPPEALS|B|Wolfe, Mark|11/03/2006|CLOSED|07/20/2007|M|7740 SOUTHSIDE BLVD APT 1401||JACKSONVILLE|FL|32256|White|03/14/1967|1|NN|0002|0002 ENTRY OF FINAL JUDGMENT|11/03/2006||||||L000232670940|FL|N||||||N|N|N|N|||||| Circuit Court||LEE|EDWIN|THOMAS||Defendant|291992CF017104000AHC||FELONY OTHER FELONY|F||12/01/1992|CLOSED|03/01/1994|M|4615 FOXHUNT DRIVE||TAMPA|FL|33624|White|10/16/1976|1|F2|94440|SEE DOCKET OR CASE FILE FOR CHARGES|12/01/1992|ADJG|NT - ADJUDGED GUILTY|03/05/1993|||||N||||||N|N|N|N|||||| Circuit Court||LEE|EDWIN|THOMAS||Defendant|291993CF014883000AHC||FELONY BURGLARY|O||11/22/1993|CLOSED|12/22/1993|M|4615 FOXHUNT DRIVE||TAMPA|FL|33624|White|10/16/1976|2|M2|812014|SEE DOCKET OR CASE FILE FOR CHARGES|11/18/1993|NTLOR|NT - LETTER OF RELEASE|12/22/1993|||||N||||||N|N|N|N|||||| Circuit Court||LEE|EDWIN|THOMAS||Defendant|291993CF014883000AHC||FELONY BURGLARY|O||11/22/1993|CLOSED|12/22/1993|M|4615 FOXHUNT DRIVE||TAMPA|FL|33624|White|10/16/1976|1|F3|81002|SEE DOCKET OR CASE FILE FOR CHARGES|11/18/1993|NTLOR|NT - LETTER OF RELEASE|12/22/1993|||||N||||||N|N|N|N|||||| Circuit Court||LEE|EDWIN|THOMAS||Defendant|291993CF015094000AHC||FELONY THEFT FORGERY FRAUD|F||11/26/1993|CLOSED|03/01/1994|M|4615 FOXHUNT DRIVE||TAMPA|FL|33624|White|10/16/1976|1|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|11/19/1993|ADJG|NT - ADJUDGED GUILTY|03/01/1994|||||N||||||N|N|N|N|||||| Circuit Court||LEE|EDWIN|THOMAS||Defendant|291993CF015094000AHC||FELONY THEFT FORGERY FRAUD|F||11/26/1993|CLOSED|03/01/1994|M|4615 FOXHUNT DRIVE||TAMPA|FL|33624|White|10/16/1976|2|M1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|11/19/1993|ADJG|NT - ADJUDGED GUILTY|03/01/1994|||||N||||||N|N|N|N|||||| Circuit Court||LEE|EDWIN|THOMAS||Defendant|291993CF015276000AHC||FELONY BURGLARY|F||12/02/1993|CLOSED|03/01/1994|M|4615 FOXHUNT DRIVE||TAMPA|FL|33624|White|10/16/1976|1|FP|8100212B|8100212B ARMED BURGLARY OF A DWELLING |11/18/1993|ADJG|NT - ADJUDGED GUILTY|03/01/1994|||||N||||||N|N|N|N|||||| Circuit Court||LEE|EDWIN|THOMAS||Defendant|291993CF015276000AHC||FELONY BURGLARY|F||12/02/1993|CLOSED|03/01/1994|M|4615 FOXHUNT DRIVE||TAMPA|FL|33624|White|10/16/1976|2|F3|8120142C|SEE DOCKET OR CASE FILE FOR CHARGES|11/18/1993|ADJG|NT - ADJUDGED GUILTY|03/01/1994|||||N||||||N|N|N|N|||||| Circuit Court||LEE|EDWIN|THOMAS||Defendant|291993CF015276000AHC||FELONY BURGLARY|F||12/02/1993|CLOSED|03/01/1994|M|4615 FOXHUNT DRIVE||TAMPA|FL|33624|White|10/16/1976|3|F3|8120142C3|SEE DOCKET OR CASE FILE FOR CHARGES|11/18/1993|ADJG|NT - ADJUDGED GUILTY|03/01/1994|||||N||||||N|N|N|N|||||| Circuit Court||LEE|EDWIN|THOMAS||Defendant|291993CF015276000AHC||FELONY BURGLARY|F||12/02/1993|CLOSED|03/01/1994|M|4615 FOXHUNT DRIVE||TAMPA|FL|33624|White|10/16/1976|4|F2|79023|SEE DOCKET OR CASE FILE FOR CHARGES|11/18/1993|NTNINF|NT - NO INFORMATION FILED|12/20/1993|||||N||||||N|N|N|N|||||| Circuit Court||LEE|EDWIN|FRANKLIN||Defendant|291997CF010079000AHC||FELONY THEFT FORGERY FRAUD|E||06/27/1997|CLOSED|11/24/1998|M|6902 TRAVIS BLVD||TAMPA|FL|33610|White|06/05/1947|1|F3|81761|SEE DOCKET OR CASE FILE FOR CHARGES|03/01/1997|ADJG|NT - ADJUDGED GUILTY|09/22/1997|||L000206472050|FL|N||||102.00||N|N|N|N|||||LEE, EDWIN F|206.00 Circuit Court||LEE|EDWIN|FRANKLIN|III|Defendant|292013CF010312000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|07/22/2013|CLOSED|08/13/2013|M|1508 W COMANCHE AV||TAMPA|FL|33612|White|06/15/1983|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|07/22/2013|NTLOR|NT - LETTER OF RELEASE|08/13/2013|||||N||||||N|N|N|N|||||LEE, EDDIE| Circuit Court||LEE|ELBERT|GLYN||Defendant|291991CF004424000AHC||FELONY DRUG OFFENSE|D||03/24/1991|CLOSED|08/02/1991|M|8220 DONALDSON RD||TAMPA|FL|33615|White|01/21/1965|3|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|03/23/1991|NTAW|NT - ADJUDICATION WITHHELD|08/02/1991|||||N||||||N|N|N|N|||||LEE, ELBERT| Circuit Court||LEE|ELBERT|GLYN||Defendant|291991CF004424000AHC||FELONY DRUG OFFENSE|D||03/24/1991|CLOSED|08/02/1991|M|8220 DONALDSON RD||TAMPA|FL|33615|White|01/21/1965|1|F3|893131F|893131F POSSESSION|03/23/1991|NTAW|NT - ADJUDICATION WITHHELD|08/02/1991|||||N||||||N|N|N|N|||||LEE, ELBERT| Circuit Court||LEE|ELBERT|GLYN||Defendant|291991CF004424000AHC||FELONY DRUG OFFENSE|D||03/24/1991|CLOSED|08/02/1991|M|8220 DONALDSON RD||TAMPA|FL|33615|White|01/21/1965|2|M1|893131G|893131G POSSESSION|03/23/1991|NTAW|NT - ADJUDICATION WITHHELD|08/02/1991|||||N||||||N|N|N|N|||||LEE, ELBERT| Circuit Court||LEE|ELIAJAH|||Defendant|292008CF016939000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|08/30/2008|CLOSED|09/19/2008|M|36121 BARTHLE DR||DADE CITY|FL|33525|Black|07/15/1973|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|08/30/2008|REDU|REDUCED TO COUNTY COURT|09/19/2008|||L000200732551|FL|N||||||N|N|N|N|||||| Circuit Court||LEE|ELIZABETH|MAE||Defendant|291996CF014323000AHC||FELONY THEFT FORGERY FRAUD|O||09/18/1996|CLOSED|12/18/1996|F|1201 JOYED CT||TAMPA|FL|33602|Black|01/26/1960|2|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|09/17/1996|NTLOR|NT - LETTER OF RELEASE|12/18/1996|||L000533605260|FL|N||||||N|N|N|N|||||WILLIAMS, LIZZIE M| Circuit Court||LEE|ELIZABETH|MAE||Defendant|291996CF014323000AHC||FELONY THEFT FORGERY FRAUD|O||09/18/1996|CLOSED|12/18/1996|F|1201 JOYED CT||TAMPA|FL|33602|Black|01/26/1960|1|F3|83101|SEE DOCKET OR CASE FILE FOR CHARGES|09/17/1996|NTLOR|NT - LETTER OF RELEASE|12/18/1996|||L000533605260|FL|N||||||N|N|N|N|||||WILLIAMS, LIZZIE M| Circuit Court||LEE|EMMETT|CORNELIUS||Defendant|291989CF017233000AHC||FELONY DRUG OFFENSE|A||10/20/1989|CLOSED|04/18/1994|M|4020 LOUISIANA AVE||TAMPA|FL|33610|Black|05/12/1965|1|F3|893131F|893131F POSSESSION|10/19/1989|ADJG|NT - ADJUDGED GUILTY|01/31/1990|||L00020365172|FL|N||||||N|N|N|N|||||LEE, EMMET CORNILUS| Circuit Court||LEE|EMMETT|CORNELIUS||Defendant|291989CF017233000AHC||FELONY DRUG OFFENSE|A||10/20/1989|CLOSED|04/18/1994|M|4020 LOUISIANA AVE||TAMPA|FL|33610|Black|05/12/1965|2|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|10/19/1989|ADJG|NT - ADJUDGED GUILTY|01/31/1990|||L00020365172|FL|N||||||N|N|N|N|||||LEE, EMMET CORNILUS| Circuit Court||LEE|EMMETT|CORNELIUS||Defendant|291995CF016446000AHC||FELONY OTHER FELONY|E||12/07/1995|Close of ReOpen|08/13/2001|M|4020 LOUISIANA AVE||TAMPA|FL|33610|Black|05/12/1965|1|F2|790231|790231 FELON IN POSSESSION OF A FIREARM|09/05/1995|ADJG|NT - ADJUDGED GUILTY|02/16/1996|||L00020365172|FL|N||||425.72|10/20/2020|N|N|N|N|||||LEE, EMMET CORNILUS| Circuit Court||LEE|EMMETT|CORNELIUS||Defendant|291997CF009586000AHC||FELONY THEFT FORGERY FRAUD|E||06/20/1997|Close of ReOpen|08/14/2001|M|4020 LOUISIANA AVE||TAMPA|FL|33610|Black|05/12/1965|2|F3|81002|SEE DOCKET OR CASE FILE FOR CHARGES|06/13/1997|NTNINF|NT - NO INFORMATION FILED|09/04/1997|||L00020365172|FL|N||||316.00|09/24/2021|N|N|N|N|||||LEE, EMMET CORNILUS| Circuit Court||LEE|EMMETT|CORNELIUS||Defendant|291997CF009586000AHC||FELONY THEFT FORGERY FRAUD|E||06/20/1997|Close of ReOpen|08/14/2001|M|4020 LOUISIANA AVE||TAMPA|FL|33610|Black|05/12/1965|1|F2|8120191|8120191 DEAL IN STOLEN PROPERTY|06/13/1997|ADJG|NT - ADJUDGED GUILTY|03/12/1998|||L00020365172|FL|N||||316.00|09/24/2021|N|N|N|N|||||LEE, EMMET CORNILUS| Circuit Court||LEE|ENSEBIO|GIRO||Defendant|292010CF019285000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|12/18/2010|CLOSED|05/19/2011|M|1712 E IDELL ST APT A||TAMPA|FL|33604|Black|03/09/1990|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|12/18/2010|ADJG|NT - ADJUDGED GUILTY|05/19/2011|||L000207900890|FL|N||||||N|N|N|N|||||LEE, ENSEBIO G; LEE, ENSEBIO GINO|665.00 Circuit Court||LEE|ENSEBIO|GIRO||Defendant|292010CF019285000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|12/18/2010|CLOSED|05/19/2011|M|1712 E IDELL ST APT A||TAMPA|FL|33604|Black|03/09/1990|1|F3|893.13(1)(a)2|893.13(1)(a)2 POSSESSION OF CANNABIS WITH INTENT TO SELL, MA|12/18/2010|ADJG|NT - ADJUDGED GUILTY|05/19/2011|||L000207900890|FL|N||||||N|N|N|N|||||LEE, ENSEBIO G; LEE, ENSEBIO GINO|665.00 Circuit Court||LEE|ENSEBIO|GIRO||Defendant|292011CF015990000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|10/19/2011|CLOSED|11/01/2011|M|1712 E IDELL ST APT A||TAMPA|FL|33604|Black|03/09/1990|1|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|10/19/2011|REDU|REDUCED TO COUNTY COURT|11/01/2011|||L000207900890|FL|N||||||N|N|N|N|||||LEE, ENSEBIO G; LEE, ENSEBIO GINO| Circuit Court||LEE|ERIC|LEVON||Defendant|291976CF006201000AHC||FELONY THEFT FORGERY FRAUD|B|Stephens, Steven Scott|08/31/2010|Close of ReOpen|02/08/2011|M|4305 W GREEN ST||TAMPA|FL|33607|Black|08/02/1957|1|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|08/29/1976||||||6000212572820|FL|N||||||N|N|N|N|||||| Circuit Court||LEE|ERIC|LEVON||Defendant|291976CF007793000AHC||FELONY THEFT FORGERY FRAUD|B|Stephens, Steven Scott|08/31/2010|Close of ReOpen|02/08/2011|M|4305 W GREEN ST||TAMPA|FL|33607|Black|08/02/1957|1|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|08/01/1976||||||6000212572820|FL|N||||||N|N|N|N|||||| Circuit Court||LEE|ERIC|LEVON||Defendant|291976CF007794000AHC||FELONY THEFT FORGERY FRAUD|B|Stephens, Steven Scott|08/31/2010|Close of ReOpen|02/08/2011|M|4305 W GREEN ST||TAMPA|FL|33607|Black|08/02/1957|1|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|08/29/1975||||||6000212572820|FL|N||||||N|N|N|N|||||| Circuit Court||LEE|ERIC|LEVON||Defendant|291984CF002947000AHC||RECREATED CRIMINAL CASE||Judge, Senior|03/10/1984|CLOSED|08/20/2020|N|PAYMENT INDEX CARD PROJECT||TAMPA|FL|33601|Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|03/10/1984||||||||N||||||N|N|N|N|||||| Circuit Court||LEE|ERIC|||Defendant|292001CF004612000AHC||FELONY CRIMES AGAINST A PERSON|A|Perry, Daniel|03/25/2001|CLOSED|06/28/2001|M|108 PLYMOUTH ST E||TAMPA|FL|33602|Black|09/05/1962|2|F3|843.01|843.01 OBSTRUCTING OR OPPOSING AN OFFICER WITH VIOLEN|03/24/2001|NTNINF|NT - NO INFORMATION FILED|04/20/2001|||||N||||3.00||N|N|N|N||||||411.00 Circuit Court||LEE|ERIC|||Defendant|292001CF004612000AHC||FELONY CRIMES AGAINST A PERSON|A|Perry, Daniel|03/25/2001|CLOSED|06/28/2001|M|108 PLYMOUTH ST E||TAMPA|FL|33602|Black|09/05/1962|1|F3|843.01|843.01 OBSTRUCTING OR OPPOSING AN OFFICER WITH VIOLEN|03/24/2001|ADJG|NT - ADJUDGED GUILTY|06/28/2001|||||N||||3.00||N|N|N|N||||||411.00 Circuit Court||LEE|ERIC|LEVON|Jr|Defendant|292011CF007987000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|05/23/2011|CLOSED|06/06/2011|M|7008 WHITTIER ST||TAMPA|FL|33617|Black|08/16/1975|4|M2|3223410AB1|3223410AB1 DRIVING WHILE LICENSE CANCELED SUSPENDED OR RE|05/23/2011|NTNINF|NT - NO INFORMATION FILED|06/06/2011|||L000212752960|FL|N||||||N|N|N|N|||||LEE, ERIC LEVON JR| Circuit Court||LEE|ERIC|LEVON|Jr|Defendant|292011CF007987000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|05/23/2011|CLOSED|06/06/2011|M|7008 WHITTIER ST||TAMPA|FL|33617|Black|08/16/1975|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|05/23/2011|REDU|REDUCED TO COUNTY COURT|06/06/2011|||L000212752960|FL|N||||||N|N|N|N|||||LEE, ERIC LEVON JR| Circuit Court||LEE|ERIC|LEVON|Jr|Defendant|292011CF007987000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|05/23/2011|CLOSED|06/06/2011|M|7008 WHITTIER ST||TAMPA|FL|33617|Black|08/16/1975|1|F3|790.01(2)|790.01(2) CARRYING CONCEALED FIREARM|05/23/2011|NTNINF|NT - NO INFORMATION FILED|06/06/2011|||L000212752960|FL|N||||||N|N|N|N|||||LEE, ERIC LEVON JR| Circuit Court||LEE|ERIC|LEVON|Jr|Defendant|292011CF007987000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|05/23/2011|CLOSED|06/06/2011|M|7008 WHITTIER ST||TAMPA|FL|33617|Black|08/16/1975|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|05/23/2011|REDU|REDUCED TO COUNTY COURT|06/06/2011|||L000212752960|FL|N||||||N|N|N|N|||||LEE, ERIC LEVON JR| Circuit Court||LEE|ERIC|LEVON|Jr|Defendant|292013CF002611000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|02/19/2013|CLOSED|04/19/2013|M|7008 WHITTIER ST||TAMPA|FL|33617|Black|08/16/1975|3|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|02/19/2013|REDU|REDUCED TO COUNTY COURT|04/19/2013|||L000212752960|FL|N||||||N|N|N|N|||||LEE, ERIC LEVON JR| Circuit Court||LEE|ERIC|LEVON|Jr|Defendant|292013CF002611000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|02/19/2013|CLOSED|04/19/2013|M|7008 WHITTIER ST||TAMPA|FL|33617|Black|08/16/1975|1|F3|790.01(2)|790.01(2) CARRYING CONCEALED FIREARM|02/19/2013|NTNINF|NT - NO INFORMATION FILED|04/19/2013|||L000212752960|FL|N||||||N|N|N|N|||||LEE, ERIC LEVON JR| Circuit Court||LEE|ERIC|LEVON|Jr|Defendant|292013CF002611000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|02/19/2013|CLOSED|04/19/2013|M|7008 WHITTIER ST||TAMPA|FL|33617|Black|08/16/1975|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|02/19/2013|REDU|REDUCED TO COUNTY COURT|04/19/2013|||L000212752960|FL|N||||||N|N|N|N|||||LEE, ERIC LEVON JR| Circuit Court||LEE|EVAN|PATRICK||Defendant|291995CF015709000AHC||FELONY OTHER FELONY|C||11/19/1995|CLOSED|05/20/1996|M|4618 N LOIS AVE 1||TAMPA|FL|33610|White|09/07/1953|1|F3|790012|790012 CARRYING A CONCEALED FIREARM|11/18/1995|NTAW|NT - ADJUDICATION WITHHELD|05/20/1996|||L000215533270|FL|N||||||N|N|N|N|||||LEA, EVAN| Circuit Court||LEE|EVAN|PATRICK||Defendant|291995CF015709000AHC||FELONY OTHER FELONY|C||11/19/1995|CLOSED|05/20/1996|M|4618 N LOIS AVE 1||TAMPA|FL|33610|White|09/07/1953|2|M1|893136B|893136B POSSESSION|11/18/1995|ADJG|NT - ADJUDGED GUILTY|05/20/1996|||L000215533270|FL|N||||||N|N|N|N|||||LEA, EVAN| Circuit Court||LEE|EVAN|PATRICK||Defendant|291995CF015709000AHC||FELONY OTHER FELONY|C||11/19/1995|CLOSED|05/20/1996|M|4618 N LOIS AVE 1||TAMPA|FL|33610|White|09/07/1953|3|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|11/18/1995|ADJG|NT - ADJUDGED GUILTY|05/20/1996|||L000215533270|FL|N||||||N|N|N|N|||||LEA, EVAN| Circuit Court||LEE|EWAN|KIRK||Defendant|292005CF018480000AHC||FELONY OTHER FELONY|B|Behnke, Debra|09/21/2005|CLOSED|01/26/2006|M|2613 CLARK STREET||TAMPA|FL|33617|Black|07/06/1982|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|09/21/2005|NTAW|NT - ADJUDICATION WITHHELD|01/26/2006|||L000211822460|FL|N||||754.00|06/19/2006|N|N|N|N|||||| Circuit Court||LEE|EWAN|KIRK||Defendant|292005CF018480000AHC||FELONY OTHER FELONY|B|Behnke, Debra|09/21/2005|CLOSED|01/26/2006|M|2613 CLARK STREET||TAMPA|FL|33617|Black|07/06/1982|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|09/21/2005|NTNINF|NT - NO INFORMATION FILED|10/25/2005|||L000211822460|FL|N||||754.00|06/19/2006|N|N|N|N|||||| Circuit Court||LEE|EWAN|KIRK||Defendant|292005CF018480000AHC||FELONY OTHER FELONY|B|Behnke, Debra|09/21/2005|CLOSED|01/26/2006|M|2613 CLARK STREET||TAMPA|FL|33617|Black|07/06/1982|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|09/21/2005|NTNINF|NT - NO INFORMATION FILED|10/25/2005|||L000211822460|FL|N||||754.00|06/19/2006|N|N|N|N|||||| Circuit Court||LEE|FLOREEN|||Defendant|291995CF009958000AHC||FELONY WORTHLESS CHECK|C||07/24/1995|CLOSED|05/30/1996|F|120 E BROAD ST||TAMPA|FL|33603|Black|01/31/1970|2|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|02/17/1994|NOLP|NOLLE PROSSED|05/30/1996|||L00230705310|FL|N||||||N|N|N|N|||||| Circuit Court||LEE|FLOREEN|||Defendant|291995CF009958000AHC||FELONY WORTHLESS CHECK|C||07/24/1995|CLOSED|05/30/1996|F|120 E BROAD ST||TAMPA|FL|33603|Black|01/31/1970|1|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|02/17/1994|NOLP|NOLLE PROSSED|05/30/1996|||L00230705310|FL|N||||||N|N|N|N|||||| Circuit Court||LEE|FLOYD|EARL||Defendant|291988CF013508000AHC||FELONY SEXUAL OFFENSES|E||06/27/1990|CLOSED|04/07/1998|M|9618 OAK STREET||TAMPA|FL|33635|White|07/23/1943|1|F2|800041|SEE DOCKET OR CASE FILE FOR CHARGES|09/20/1988|NTAW|NT - ADJUDICATION WITHHELD|12/16/1988|||K00024543263|FL|N||||||N|N|N|N|||||| Circuit Court||LEE|FRANK|WARREN||Defendant|291986CF005490000AHC||RECREATED CRIMINAL CASE||Judge, Senior|04/17/1986|CLOSED|08/20/2020|N|PAYMENT INDEX CARD PROJECT||TAMPA|FL|33601|Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|01/10/1987||||||||N||||||N|N|N|N|||||| Circuit Court||LEE|FRANK|TYRONE||Defendant|291991CF016794000AHC||FELONY OTHER FELONY|B||12/04/1991|CLOSED|03/31/1992|M|4603 E CITRUS CR 8||TAMPA|FL|33617|Black|05/06/1972|1|F2|79019|SEE DOCKET OR CASE FILE FOR CHARGES|11/23/1991|NOLP|NOLLE PROSSED|02/27/1992|||||N||||||N|N|N|N|||||| Circuit Court||LEE|FRANK|||Defendant|291996CF006813000AHC||FELONY SEXUAL OFFENSES|A|Campbell, Lisa D|05/07/1996|Close of ReOpen|07/10/2013|M|208 THRASHER RD||PLANT CITY|FL|33566|White|01/02/1928|1|M1|78403|78403 BATTERY|01/01/1988|ADJG|NT - ADJUDGED GUILTY|07/26/1996|||L000260280020|FL|N||||||N|N|N|N||||||40.00 Circuit Court||LEE|FRANK|||Defendant|291996CF006813000AHC||FELONY SEXUAL OFFENSES|A|Campbell, Lisa D|05/07/1996|Close of ReOpen|07/10/2013|M|208 THRASHER RD||PLANT CITY|FL|33566|White|01/02/1928|3|F2|800041|800041 LEWD AND LASCIVIOUS ACT (ON C|01/01/1988|ADJG|NT - ADJUDGED GUILTY|07/26/1996|||L000260280020|FL|N||||||N|N|N|N||||||40.00 Circuit Court||LEE|FRANK|||Defendant|291996CF006813000AHC||FELONY SEXUAL OFFENSES|A|Campbell, Lisa D|05/07/1996|Close of ReOpen|07/10/2013|M|208 THRASHER RD||PLANT CITY|FL|33566|White|01/02/1928|2|FC|7940112|7940112 SEXUAL BATTERY (VICTIM LESS 1|01/01/1988|NOLP|NOLLE PROSSED|07/26/1996|||L000260280020|FL|N||||||N|N|N|N||||||40.00 Circuit Court||LEE|FRANK|||Defendant|291996CF006813000AHC||FELONY SEXUAL OFFENSES|A|Campbell, Lisa D|05/07/1996|Close of ReOpen|07/10/2013|M|208 THRASHER RD||PLANT CITY|FL|33566|White|01/02/1928|4|F1|7940118B|7940118B SEX/BATT/FAM/AUTH/VICT/UNDER |01/01/1988|ADJG|NT - ADJUDGED GUILTY|07/26/1996|||L000260280020|FL|N||||||N|N|N|N||||||40.00 Circuit Court||LEE|FREDDIE|L||Defendant|291983CF000244000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|08/13/2002|CLOSED|08/13/2002|M|C/O ALL AMERICAN TITLE INS.INC|772 W LUMSDEN RD|BRANDON|FL|33511|Unavailable|12/25/1950|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|01/04/1983|ADJG|NT - ADJUDGED GUILTY|04/13/1983|||||N||||300.00|08/14/2002|N|N|N|N|||||| Circuit Court||LEE|FREDDIE|L||Defendant|291983CF000244000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|08/13/2002|CLOSED|08/13/2002|M|C/O ALL AMERICAN TITLE INS.INC|772 W LUMSDEN RD|BRANDON|FL|33511|Unavailable|12/25/1950|1|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|01/04/1983|ADJG|NT - ADJUDGED GUILTY|04/13/1983|||||N||||300.00|08/14/2002|N|N|N|N|||||| Circuit Court||LEE|FREDDIE|LOUIS||Defendant|291987CF013812000AHC||FELONY DRUG OFFENSE|||01/19/1988|CLOSED|01/21/1988|M|4606 36TH ST N||TAMPA|FL|33610|Black|12/26/1949|1|F|893131A1F|893131A1F PURCHASE|01/19/1988||||||L000252494650|FL|N||||||N|N|N|N|||||JOHNSON, ERIC; LEE, FRED L; WASHINGTON, FREDDIE; WATKINS, ERIC| Circuit Court||LEE|FREDDIE|LOUIS||Defendant|291987CF013812000AHC||FELONY DRUG OFFENSE|||01/19/1988|CLOSED|01/21/1988|M|4606 36TH ST N||TAMPA|FL|33610|Black|12/26/1949|2|F3|893131EF|SEE DOCKET OR CASE FILE FOR CHARGES|01/19/1988||||||L000252494650|FL|N||||||N|N|N|N|||||JOHNSON, ERIC; LEE, FRED L; WASHINGTON, FREDDIE; WATKINS, ERIC| Circuit Court||LEE|FREDDIE|||Defendant|291996CF001241000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|01/25/1996|CLOSED|03/19/1996|M|3006 S WILLOW DRIVE||PLANT CITY|FL|33566|Black|04/19/1940|3|F3|84302|84302 RESIST WITH OUT VIOLENCE|01/24/1996|REDU|REDUCED TO COUNTY COURT|03/19/1996|||L000240401390|FL|N||||||N|N|N|N|||||| Circuit Court||LEE|FREDDIE|||Defendant|291996CF001241000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|01/25/1996|CLOSED|03/19/1996|M|3006 S WILLOW DRIVE||PLANT CITY|FL|33566|Black|04/19/1940|2|F3|84302|SEE DOCKET OR CASE FILE FOR CHARGES|01/24/1996|REDU|REDUCED TO COUNTY COURT|03/19/1996|||L000240401390|FL|N||||||N|N|N|N|||||| Circuit Court||LEE|FREDDIE|||Defendant|291996CF001241000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|01/25/1996|CLOSED|03/19/1996|M|3006 S WILLOW DRIVE||PLANT CITY|FL|33566|Black|04/19/1940|1|F3|78403|SEE DOCKET OR CASE FILE FOR CHARGES|01/24/1996|REDU|REDUCED TO COUNTY COURT|03/19/1996|||L000240401390|FL|N||||||N|N|N|N|||||| Circuit Court||LEE|FREDDIE|LOUIS||Defendant|291996CF016163000AHC||FELONY DRUG OFFENSE|B||10/24/1996|CLOSED|03/19/1998|M|4606 36TH ST N||TAMPA|FL|33610|Black|12/26/1949|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|10/23/1996|ADJG|NT - ADJUDGED GUILTY|01/16/1997|||L000252494650|FL|N||||75.00||N|N|N|N|||||JOHNSON, ERIC; LEE, FRED L; WASHINGTON, FREDDIE; WATKINS, ERIC|442.85 Circuit Court||LEE|FREDDIE|LOUIS||Defendant|291996CF016163000AHC||FELONY DRUG OFFENSE|B||10/24/1996|CLOSED|03/19/1998|M|4606 36TH ST N||TAMPA|FL|33610|Black|12/26/1949|1|F3|893136A|893136A POSSESSION|10/23/1996|ADJG|NT - ADJUDGED GUILTY|01/16/1997|||L000252494650|FL|N||||75.00||N|N|N|N|||||JOHNSON, ERIC; LEE, FRED L; WASHINGTON, FREDDIE; WATKINS, ERIC|442.85 Circuit Court||LEE|FREDDIE|LOUIS||Defendant|292003CF015290000AHC||FELONY DRUG OFFENSE|E|Fuente, William|09/03/2003|CLOSED|09/28/2004|M|4606 36TH ST N||TAMPA|FL|33610|Black|12/26/1949|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|09/03/2003|ADJG|NT - ADJUDGED GUILTY|09/28/2004|||L000252494650|FL|N||||||N|N|N|N|||||JOHNSON, ERIC; LEE, FRED L; WASHINGTON, FREDDIE; WATKINS, ERIC|500.00 Circuit Court||LEE|FREDDIE|LOUIS||Defendant|292003CF015290000AHC||FELONY DRUG OFFENSE|E|Fuente, William|09/03/2003|CLOSED|09/28/2004|M|4606 36TH ST N||TAMPA|FL|33610|Black|12/26/1949|3|F1|893131C|893131C POSSESS OF COCAINE WITH INTENT TO DELIVER 1000|09/03/2003|NTNINF|NT - NO INFORMATION FILED|09/24/2003|||L000252494650|FL|N||||||N|N|N|N|||||JOHNSON, ERIC; LEE, FRED L; WASHINGTON, FREDDIE; WATKINS, ERIC|500.00 Circuit Court||LEE|FREDDIE|LOUIS||Defendant|292003CF015290000AHC||FELONY DRUG OFFENSE|E|Fuente, William|09/03/2003|CLOSED|09/28/2004|M|4606 36TH ST N||TAMPA|FL|33610|Black|12/26/1949|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|09/03/2003|ADJG|NT - ADJUDGED GUILTY|09/28/2004|||L000252494650|FL|N||||||N|N|N|N|||||JOHNSON, ERIC; LEE, FRED L; WASHINGTON, FREDDIE; WATKINS, ERIC|500.00 Circuit Court||LEE|FREDERICK|WESLEY|Jr|Defendant|292001CF009686000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|06/26/2001|CLOSED|09/25/2001|M|806 ARONS CIRCLE||SEWELL|NJ|08080|Black|04/14/1965|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|06/23/2001|PTAF|PRE-TRIAL ACCEPTANCE|06/05/2003|||L21582688604652|NJ|N||||242.00|04/06/2002|N|N|N|N|||||| Circuit Court||LEE|FREDRICK|LYDELL|SR|Defendant|291993CF013450000AHC||FELONY CRIMES AGAINST A PERSON|O||10/19/1993|CLOSED|11/09/1993|M|1307 N LIME ST||PLANT CITY|FL|33563|Black|12/20/1963|1|F2|827031A|827031A AGGRAVATED CHILD ABUSE|10/18/1993|REDU|REDUCED TO COUNTY COURT|11/09/1993|||L000252634600|FL|N||||||N|N|N|N|||||LEE, FREDRICK LYDELL| Circuit Court||LEE|FREDRICK|||Defendant|292012CF014231000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|09/30/2012|CLOSED|11/08/2012|M|608 S TYLER ST||PLANT CITY|FL|33563|Black|11/21/1991|1|F2|7840451B|7840451B AGGRAVATED BATTERY ON PREGNANT FEMALE|09/30/2012|NTLOR|NT - LETTER OF RELEASE|11/08/2012|||L000252914210|FL|N||||||N|N|N|N|||||LEE, FREDRICK LYDELL| Circuit Court||LEE|FREDRICK|LYDELL|SR|Defendant|292018CF007687000AHC||FELONY OTHER FELONY|O|Ward, Laura E|05/26/2018|CLOSED|06/22/2018|M|2238 HUNTERS GREENE DR||LAKELAND|FL|33810|Black|12/20/1963|1|F3|322.34(2)c|322342C-TRAF6077 (FT) DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|05/25/2018|REDU|REDUCED TO COUNTY COURT|06/22/2018|||L000252634600|FL|N||||||N|N|N|N|||||LEE, FREDRICK LYDELL| Circuit Court||LEE|GARY|LEON||Defendant|292001CF006329000AHC||FELONY BURGLARY|E|Fuente, William|04/25/2001|Close of ReOpen|07/22/2002|M|2301 N TAMPA ST||TAMPA|FL|33602|Black|05/08/1955|2|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|04/25/2001|ADJG|NT - ADJUDGED GUILTY|08/14/2001|||L000292551680|FL|N||||||N|N|N|N||||||591.00 Circuit Court||LEE|GARY|LEON||Defendant|292001CF006329000AHC||FELONY BURGLARY|E|Fuente, William|04/25/2001|Close of ReOpen|07/22/2002|M|2301 N TAMPA ST||TAMPA|FL|33602|Black|05/08/1955|1|F3|810024A|810024A BURGLARY OF A STRUCTURE|04/25/2001|NTAW|NT - ADJUDICATION WITHHELD|08/14/2001|||L000292551680|FL|N||||||N|N|N|N||||||591.00 Circuit Court||LEE|GARY|LEON||Defendant|292003CF017551000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|10/07/2003|CLOSED|10/27/2003|M|2301 N TAMPA ST||TAMPA|FL|33602|Black|05/08/1955|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|10/06/2003|REDU|REDUCED TO COUNTY COURT|10/27/2003|||L000292551680|FL|N||||||N|N|N|N|||||| Circuit Court||LEE|GARY|LEON||Defendant|292003CF017551000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|10/07/2003|CLOSED|10/27/2003|M|2301 N TAMPA ST||TAMPA|FL|33602|Black|05/08/1955|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|10/06/2003|REDU|REDUCED TO COUNTY COURT|10/27/2003|||L000292551680|FL|N||||||N|N|N|N|||||| Circuit Court||LEE|GARY|LEON||Defendant|292004CF004553000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|03/08/2004|CLOSED|03/23/2004|M|2301 N TAMPA ST||TAMPA|FL|33602|Black|05/08/1955|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|03/07/2004|REDU|REDUCED TO COUNTY COURT|03/23/2004|||L000292551680|FL|N||||||N|N|N|N|||||| Circuit Court||LEE|GARY|LEON||Defendant|292004CF004553000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|03/08/2004|CLOSED|03/23/2004|M|2301 N TAMPA ST||TAMPA|FL|33602|Black|05/08/1955|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|03/07/2004|REDU|REDUCED TO COUNTY COURT|03/23/2004|||L000292551680|FL|N||||||N|N|N|N|||||| Circuit Court||LEE|GARY|LEON||Defendant|292004CF004553000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|03/08/2004|CLOSED|03/23/2004|M|2301 N TAMPA ST||TAMPA|FL|33602|Black|05/08/1955|3|LN|00340B|00340B POSSESSION OF OPEN CONTAINER|03/07/2004|NTNINF|NT - NO INFORMATION FILED|03/23/2004|||L000292551680|FL|N||||||N|N|N|N|||||| Circuit Court||LEE|GARY|LEON||Defendant|292004CF009866000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|05/23/2004|Close of ReOpen|10/08/2004|M|2301 N TAMPA ST||TAMPA|FL|33602|Black|05/08/1955|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|05/23/2004|ADJG|NT - ADJUDGED GUILTY|10/08/2004|||L000292551680|FL|N||||||N|N|N|N|||||| Circuit Court||LEE|GARY|LEON||Defendant|292004CF009866000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|05/23/2004|Close of ReOpen|10/08/2004|M|2301 N TAMPA ST||TAMPA|FL|33602|Black|05/08/1955|3|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|05/23/2004|ADJG|NT - ADJUDGED GUILTY|06/24/2004|||L000292551680|FL|N||||||N|N|N|N|||||| Circuit Court||LEE|GARY|LEON||Defendant|292004CF009866000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|05/23/2004|Close of ReOpen|10/08/2004|M|2301 N TAMPA ST||TAMPA|FL|33602|Black|05/08/1955|1|F3|8120142D|8120142D FELONY PETIT THEFT|05/23/2004|ADJG|NT - ADJUDGED GUILTY|10/08/2004|||L000292551680|FL|N||||||N|N|N|N|||||| Circuit Court||LEE|GARY|LEON||Defendant|292004CF009866000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|05/23/2004|Close of ReOpen|10/08/2004|M|2301 N TAMPA ST||TAMPA|FL|33602|Black|05/08/1955|4|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|05/23/2004|ADJG|NT - ADJUDGED GUILTY|06/24/2004|||L000292551680|FL|N||||||N|N|N|N|||||| Circuit Court||LEE|GARY|LEON||Defendant|292005CF011413000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|06/11/2005|CLOSED|10/18/2005|M|2301 N TAMPA ST||TAMPA|FL|33602|Black|05/08/1955|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|06/11/2005|ADJG|NT - ADJUDGED GUILTY|10/18/2005|||L000292551680|FL|N||||||N|N|N|N||||||815.00 Circuit Court||LEE|GARY|LEON||Defendant|292005CF011413000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|06/11/2005|CLOSED|10/18/2005|M|2301 N TAMPA ST||TAMPA|FL|33602|Black|05/08/1955|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|06/11/2005|ADJG|NT - ADJUDGED GUILTY|10/18/2005|||L000292551680|FL|N||||||N|N|N|N||||||815.00 Circuit Court||LEE|GARY|LEON||Defendant|292006CF006980000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|04/09/2006|CLOSED|05/04/2006|M|2301 N TAMPA ST||TAMPA|FL|33602|Black|05/08/1955|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|04/09/2006|ADJG|NT - ADJUDGED GUILTY|05/04/2006|||L000292551680|FL|N||||||N|N|N|N||||||425.00 Circuit Court||LEE|GARY|LEON||Defendant|292006CF006980000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|04/09/2006|CLOSED|05/04/2006|M|2301 N TAMPA ST||TAMPA|FL|33602|Black|05/08/1955|1|F3|8120143C|8120143C FELONY PETIT THEFT|04/09/2006|ADJG|NT - ADJUDGED GUILTY|05/04/2006|||L000292551680|FL|N||||||N|N|N|N||||||425.00 Circuit Court||LEE|GARY|LEON||Defendant|292006CF006980000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|04/09/2006|CLOSED|05/04/2006|M|2301 N TAMPA ST||TAMPA|FL|33602|Black|05/08/1955|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|04/09/2006|ADJG|NT - ADJUDGED GUILTY|05/04/2006|||L000292551680|FL|N||||||N|N|N|N||||||425.00 Circuit Court||LEE|GARY|LEON||Defendant|292006CF018266000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|09/08/2006|CLOSED|09/26/2006|M|2301 N TAMPA ST||TAMPA|FL|33602|Black|05/08/1955|1|F3|8120143C|8120143C FELONY PETIT THEFT|08/25/2006|ADJG|NT - ADJUDGED GUILTY|09/26/2006|||L000292551680|FL|N||||||N|N|N|N||||||370.00 Circuit Court||LEE|GARY|LEON||Defendant|292007CF024654000AHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|11/27/2007|CLOSED|12/17/2007|M|2301 N TAMPA ST||TAMPA|FL|33602|Black|05/08/1955|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|11/27/2007|ADJG|NT - ADJUDGED GUILTY|12/17/2007|||L000292551680|FL|N||||||N|N|N|N||||||360.00 Circuit Court||LEE|GARY|LEON||Defendant|292007CF024654000AHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|11/27/2007|CLOSED|12/17/2007|M|2301 N TAMPA ST||TAMPA|FL|33602|Black|05/08/1955|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|11/27/2007|ADJG|NT - ADJUDGED GUILTY|12/17/2007|||L000292551680|FL|N||||||N|N|N|N||||||360.00 Circuit Court||LEE|GARY|LEON||Defendant|292007CF024654000AHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|11/27/2007|CLOSED|12/17/2007|M|2301 N TAMPA ST||TAMPA|FL|33602|Black|05/08/1955|3|M2|877.03|877.03 DISORDERLY CONDUCT MORALS|11/27/2007|ADJG|NT - ADJUDGED GUILTY|12/17/2007|||L000292551680|FL|N||||||N|N|N|N||||||360.00 Circuit Court||LEE|GARY|LEON||Defendant|292008CF005734000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|03/23/2008|CLOSED|04/09/2008|M|2301 N TAMPA ST||TAMPA|FL|33602|Black|05/08/1955|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|03/23/2008|ADJG|NT - ADJUDGED GUILTY|04/09/2008|||L000292551680|FL|N||||||N|N|N|N||||||510.00 Circuit Court||LEE|GARY|LEON||Defendant|292008CF005734000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|03/23/2008|CLOSED|04/09/2008|M|2301 N TAMPA ST||TAMPA|FL|33602|Black|05/08/1955|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|03/23/2008|NOLP|NOLLE PROSSED|04/09/2008|||L000292551680|FL|N||||||N|N|N|N||||||510.00 Circuit Court||LEE|GARY|LEON||Defendant|292008CF005734000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|03/23/2008|CLOSED|04/09/2008|M|2301 N TAMPA ST||TAMPA|FL|33602|Black|05/08/1955|3|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|03/23/2008|ADJG|NT - ADJUDGED GUILTY|04/09/2008|||L000292551680|FL|N||||||N|N|N|N||||||510.00 Circuit Court||LEE|GARY|LEON||Defendant|292008CF015807000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|08/14/2008|CLOSED|10/17/2008|M|2301 N TAMPA ST||TAMPA|FL|33602|Black|05/08/1955|3|LN|00340B|00340B POSSESSION OF OPEN CONTAINER|08/14/2008|ADJG|NT - ADJUDGED GUILTY|10/17/2008|||L000292551680|FL|N||||||N|N|N|N||||||390.00 Circuit Court||LEE|GARY|LEON||Defendant|292008CF015807000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|08/14/2008|CLOSED|10/17/2008|M|2301 N TAMPA ST||TAMPA|FL|33602|Black|05/08/1955|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|08/14/2008|NOLP|NOLLE PROSSED|10/17/2008|||L000292551680|FL|N||||||N|N|N|N||||||390.00 Circuit Court||LEE|GARY|LEON||Defendant|292008CF015807000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|08/14/2008|CLOSED|10/17/2008|M|2301 N TAMPA ST||TAMPA|FL|33602|Black|05/08/1955|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|08/14/2008|ADJG|NT - ADJUDGED GUILTY|10/17/2008|||L000292551680|FL|N||||||N|N|N|N||||||390.00 Circuit Court||LEE|GARY|LEON||Defendant|292008CF023583000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|12/03/2008|CLOSED|01/07/2009|M|2301 N TAMPA ST||TAMPA|FL|33602|Black|05/08/1955|1|F3|8120143C|8120143C FELONY PETIT THEFT|11/13/2008|ADJG|NT - ADJUDGED GUILTY|01/07/2009|||L000292551680|FL|N||||25.22||N|N|N|N||||||569.78 Circuit Court||LEE|GARY|LEON||Defendant|292009CF003268000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|02/19/2009|CLOSED|03/19/2009|M|2301 N TAMPA ST||TAMPA|FL|33602|Black|05/08/1955|1|F3|8120143C|8120143C FELONY PETIT THEFT|02/19/2009|ADJG|NT - ADJUDGED GUILTY|03/19/2009|||L000292551680|FL|N||||||N|N|N|N||||||695.00 Circuit Court||LEE|GARY|LEON||Defendant|292009CF007282000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|04/26/2009|CLOSED|05/21/2009|M|2301 N TAMPA ST||TAMPA|FL|33602|Black|05/08/1955|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|04/26/2009|ADJG|NT - ADJUDGED GUILTY|05/21/2009|||L000292551680|FL|N||||||N|N|N|N||||||430.00 Circuit Court||LEE|GARY|LEON||Defendant|292009CF007282000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|04/26/2009|CLOSED|05/21/2009|M|2301 N TAMPA ST||TAMPA|FL|33602|Black|05/08/1955|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|04/26/2009|NOLP|NOLLE PROSSED|05/21/2009|||L000292551680|FL|N||||||N|N|N|N||||||430.00 Circuit Court||LEE|GARY|LEON||Defendant|292009CF009053000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|05/24/2009|CLOSED|06/16/2009|M|2301 N TAMPA ST||TAMPA|FL|33602|Black|05/08/1955|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|05/24/2009|NOLP|NOLLE PROSSED|06/16/2009|||L000292551680|FL|N||||43.20||N|N|N|N||||||286.80 Circuit Court||LEE|GARY|LEON||Defendant|292009CF009053000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|05/24/2009|CLOSED|06/16/2009|M|2301 N TAMPA ST||TAMPA|FL|33602|Black|05/08/1955|2|F3|918131A|918131A ATTEMPTED TAMPERING WITH PHYSICAL EVIDENCE DES|05/24/2009|NOLP|NOLLE PROSSED|06/16/2009|||L000292551680|FL|N||||43.20||N|N|N|N||||||286.80 Circuit Court||LEE|GARY|LEON||Defendant|292009CF009053000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|05/24/2009|CLOSED|06/16/2009|M|2301 N TAMPA ST||TAMPA|FL|33602|Black|05/08/1955|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|05/24/2009|ADJG|NT - ADJUDGED GUILTY|06/16/2009|||L000292551680|FL|N||||43.20||N|N|N|N||||||286.80 Circuit Court||LEE|GARY|LEON||Defendant|292009CF009053000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|05/24/2009|CLOSED|06/16/2009|M|2301 N TAMPA ST||TAMPA|FL|33602|Black|05/08/1955|4|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|05/24/2009|ADJG|NT - ADJUDGED GUILTY|06/16/2009|||L000292551680|FL|N||||43.20||N|N|N|N||||||286.80 Circuit Court||LEE|GARY|LEON||Defendant|292009CF014508000AHC||FELONY THEFT FORGERY FRAUD|D|Barber, Thomas P|08/24/2009|CLOSED|10/06/2009|M|2301 N TAMPA ST||TAMPA|FL|33602|Black|05/08/1955|1|F3|8120143C|8120143C FELONY PETIT THEFT|08/24/2009|ADJG|NT - ADJUDGED GUILTY|10/06/2009|||L000292551680|FL|N||||||N|N|N|N||||||695.00 Circuit Court||LEE|GARY|LEON||Defendant|292010CF011644000AHC||FELONY THEFT FORGERY FRAUD|D|Barber, Thomas P|07/26/2010|CLOSED|08/25/2010|M|2301 N TAMPA ST||TAMPA|FL|33602|Black|05/08/1955|1|F3|8120143C|8120143C FELONY PETIT THEFT|07/26/2010|ADJG|NT - ADJUDGED GUILTY|08/25/2010|||L000292551680|FL|N||||25.20||N|N|N|N||||||619.80 Circuit Court||LEE|GARY|LEON||Defendant|292011CF007098000AHC||FELONY THEFT FORGERY FRAUD|I|Lopez, Manuel A|05/09/2011|CLOSED|07/07/2011|M|2301 N TAMPA ST||TAMPA|FL|33602|Black|05/08/1955|1|F3|8120143C|8120143C FELONY PETIT THEFT|05/09/2011|ADJG|NT - ADJUDGED GUILTY|07/07/2011|||L000292551680|FL|N||||||N|N|N|N||||||765.00 Circuit Court||LEE|GARY|LEON||Defendant|292012CF001579000AHC||FELONY DRUG OFFENSE|C|Judge, Presiding|01/29/2012|CLOSED|04/09/2012|M|2301 N TAMPA ST||TAMPA|FL|33602|Black|05/08/1955|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|01/29/2012|ADJG|NT - ADJUDGED GUILTY|04/09/2012|||L000292551680|FL|N||||||N|N|N|N||||||715.00 Circuit Court||LEE|GARY|LEON||Defendant|292012CF014699000AHC||FELONY THEFT FORGERY FRAUD|B|Stephens, Steven Scott|10/09/2012|CLOSED|12/13/2012|M|2301 N TAMPA ST||TAMPA|FL|33602|Black|05/08/1955|1|F3|8120143C|8120143C FELONY PETIT THEFT|10/09/2012|ADJG|NT - ADJUDGED GUILTY|12/13/2012|||L000292551680|FL|N||||||N|N|N|N||||||665.00 Circuit Court||LEE|GAVIN|JAMES||Defendant|292023CF006279000AHC|AHSVHCE|FELONY CRIMES AGAINST A PERSON|A|Twine Thomas, Barbara|04/28/2023|CLOSED|08/22/2023|M|1527 DEER TREE LN||BRANDON|FL|33510|White|02/12/2003|1|F3|843.01|84301-COPS2002 (FT) RESISTING OFFICER WITH VIOLENCE|04/27/2023|NTAW|NT - ADJUDICATION WITHHELD|08/22/2023|Hillsborough County Sheriff's Office|KENNEDY, DAVID|L000290030520|FL|N||||||N|N|N|N|AK92KJ|FL|||LEE, GAVIN|696.00 Circuit Court||LEE|GENE|EARL||Defendant|291988CF008271000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|06/07/1988|CLOSED|07/27/2009|M|920 SELMA CT||TAMPA|FL|33605|Black|01/01/1966|1|F2|893135|893135 TRAFFICKING|06/07/1988|NOLP|NOLLE PROSSED|07/27/2009|||||N||||||N|N|N|N|||||| Circuit Court||LEE|GENE|EARL||Defendant|291988CF008271000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|06/07/1988|CLOSED|07/27/2009|M|920 SELMA CT||TAMPA|FL|33605|Black|01/01/1966|3|F3|8931471F|8931471F POSSESSION OF DRUG PARAPHERNALIA|06/07/1988|NOLP|NOLLE PROSSED|07/27/2009|||||N||||||N|N|N|N|||||| Circuit Court||LEE|GENE|EARL||Defendant|291988CF008271000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|06/07/1988|CLOSED|07/27/2009|M|920 SELMA CT||TAMPA|FL|33605|Black|01/01/1966|2|F1|893131E|893131E POSS OF COCAINE WITH INTENT TO DEL WITHIN 1000|06/07/1988|NOLP|NOLLE PROSSED|07/27/2009|||||N||||||N|N|N|N|||||| Circuit Court||LEE|GENE|ELLISON||Defendant|291996CF015203000AHC||FELONY OTHER FELONY|G||10/06/1996|CLOSED|01/08/1997|M|408 S OREGON AVE||TAMPA|FL|33606|Black|03/05/1933|1|F3|790012|790012 CARRYING A CONCEALED FIREARM|10/05/1996|NTAW|NT - ADJUDICATION WITHHELD|01/08/1997|||||N||||||N|N|N|N|||||| Circuit Court||LEE|GENEVIEVA|PARR||Defendant|291992CF005878000AHC||FELONY CRIMES AGAINST A PERSON|G||04/26/1992|CLOSED|01/04/1994|F|18304 GULF BL,APT 126||REDDINGTON SHOR|FL|33708|White|12/27/1938|1|M1|784031A|784031A BATTERY (DOMESTIC VIOLENCE)|04/24/1992|ADJG|NT - ADJUDGED GUILTY|10/16/1992|||L00029538967|FL|N||||265.00||N|N|N|N|||||LEE, GENEVIEVE PARR; LEE, JUDY|17.00 Circuit Court||LEE|GENIFER|LAKATIER||Defendant|291990CF008990000AHC||FELONY DRUG OFFENSE|E||06/07/1990|CLOSED|04/19/1991|F|865 COLONIAL DR||TAMPA|FL|33613|Unavailable|06/25/1968|2|F3|893132A|893132A SOLICITATION TO PURCHASE COCAINE|06/05/1990|ADJG|NT - ADJUDGED GUILTY|07/17/1990|||L000292687250|FL|N||||||N|N|N|N|||||KAU, KAY; LEE, GENIFER N; LEE, JENNIFER L; LEE, ORIEL| Circuit Court||LEE|GENIFER|LAKATIER||Defendant|291990CF008990000AHC||FELONY DRUG OFFENSE|E||06/07/1990|CLOSED|04/19/1991|F|865 COLONIAL DR||TAMPA|FL|33613|Unavailable|06/25/1968|1|F2|893131A|893131A DELIVERY|06/05/1990|ADJG|NT - ADJUDGED GUILTY|07/17/1990|||L000292687250|FL|N||||||N|N|N|N|||||KAU, KAY; LEE, GENIFER N; LEE, JENNIFER L; LEE, ORIEL| Circuit Court||LEE|GENIFER|LAKATIER||Defendant|292000CF010023000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|06/13/2000|Close of ReOpen|11/05/2002|F|865 COLONIAL DR||TAMPA|FL|33613|Unavailable|06/25/1968|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|06/13/2000|ADJG|NT - ADJUDGED GUILTY|11/05/2002|||L000292687250|FL|N||||||N|N|N|N|||||KAU, KAY; LEE, GENIFER N; LEE, JENNIFER L; LEE, ORIEL|710.00 Circuit Court||LEE|GENIFER|LAKATIER||Defendant|292000CF010023000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|06/13/2000|Close of ReOpen|11/05/2002|F|865 COLONIAL DR||TAMPA|FL|33613|Unavailable|06/25/1968|2|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|06/13/2000|ADJG|NT - ADJUDGED GUILTY|11/05/2002|||L000292687250|FL|N||||||N|N|N|N|||||KAU, KAY; LEE, GENIFER N; LEE, JENNIFER L; LEE, ORIEL|710.00 Circuit Court||LEE|GENIFER|LAKATIER||Defendant|292000CF010023000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|06/13/2000|Close of ReOpen|11/05/2002|F|865 COLONIAL DR||TAMPA|FL|33613|Unavailable|06/25/1968|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|06/13/2000|ADJG|NT - ADJUDGED GUILTY|07/26/2001|||L000292687250|FL|N||||||N|N|N|N|||||KAU, KAY; LEE, GENIFER N; LEE, JENNIFER L; LEE, ORIEL|710.00 Circuit Court||LEE|GENIFER|LAKATIER||Defendant|292007CF012891000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|06/23/2007|CLOSED|08/03/2007|F|865 COLONIAL DR||TAMPA|FL|33613|Unavailable|06/25/1968|1|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|06/23/2007|REDU|REDUCED TO COUNTY COURT|08/03/2007|||L000292687250|FL|N||||||N|N|N|N|||||KAU, KAY; LEE, GENIFER N; LEE, JENNIFER L; LEE, ORIEL|40.00 Circuit Court||LEE|GENIFER|LAKATIER||Defendant|292011CF016914000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|11/05/2011|CLOSED|11/22/2011|F|865 COLONIAL DR||TAMPA|FL|33613|Unavailable|06/25/1968|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|11/05/2011|REDU|REDUCED TO COUNTY COURT|11/22/2011|||L000292687250|FL|N||||||N|N|N|N|||||KAU, KAY; LEE, GENIFER N; LEE, JENNIFER L; LEE, ORIEL| Circuit Court||LEE|GEORGE|R.||Defendant|291989CF005983000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|04/20/1989|CLOSED|04/02/2020|M||||||White|10/18/1941|1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|04/20/1989||||||L00031641378|FL|N||||||N|N|N|N|||||| Circuit Court||LEE|GERARD|||Defendant|292004CF023383000BHC||FELONY ROBBERY|A|Perry, Daniel|12/13/2004|CLOSED|04/29/2005|M|306 E PARK AVE||TAMPA|FL|33602|Black|04/15/1987|1|F1|8121312B|8121312B ROBBERY (WITH A WEAPON)(LESS THAN $300)|11/23/2004|ADJD|NT - ADJUDICATED DELINQUENT|04/29/2005|||L000280871350|FL|N||||||N|N|N|N|||||HENDERSON, GERARD; LEE, GERRARD; WILLIAMS, ALONZO| Circuit Court||LEE|GERARD|||Defendant|292008CF002208000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|02/01/2008|Close of ReOpen|06/05/2008|M|306 E PARK AVE||TAMPA|FL|33602|Black|04/15/1987|1|F1|893131C1|893131C1 DELIVERY OF COCAINE WIHTIN 1000 FEET OF SCHOOL|02/01/2008|ADJG|NT - ADJUDGED GUILTY|06/05/2008|||L000280871350|FL|N||||||N|N|N|N|||||HENDERSON, GERARD; LEE, GERRARD; WILLIAMS, ALONZO|1347.00 Circuit Court||LEE|GERARD|||Defendant|292008CF002208000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|02/01/2008|Close of ReOpen|06/05/2008|M|306 E PARK AVE||TAMPA|FL|33602|Black|04/15/1987|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|02/01/2008|ADJG|NT - ADJUDGED GUILTY|06/05/2008|||L000280871350|FL|N||||||N|N|N|N|||||HENDERSON, GERARD; LEE, GERRARD; WILLIAMS, ALONZO|1347.00 Circuit Court||LEE|GERARD|||Defendant|292008CF002208000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|02/01/2008|Close of ReOpen|06/05/2008|M|306 E PARK AVE||TAMPA|FL|33602|Black|04/15/1987|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|02/01/2008|ADJG|NT - ADJUDGED GUILTY|04/03/2008|||L000280871350|FL|N||||||N|N|N|N|||||HENDERSON, GERARD; LEE, GERRARD; WILLIAMS, ALONZO|1347.00 Circuit Court||LEE|GERARD|||Defendant|292011CF014924000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|09/29/2011|CLOSED|12/15/2014|M|306 E PARK AVE||TAMPA|FL|33602|Black|04/15/1987|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|09/28/2011|ADJG|NT - ADJUDGED GUILTY|02/21/2012|||L000280871350|FL|N||||38.46||N|N|N|N|||||HENDERSON, GERARD; LEE, GERRARD; WILLIAMS, ALONZO|900.54 Circuit Court||LEE|GERARD|||Defendant|292011CF014924000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|09/29/2011|CLOSED|12/15/2014|M|306 E PARK AVE||TAMPA|FL|33602|Black|04/15/1987|3|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|09/28/2011|ADJG|NT - ADJUDGED GUILTY|02/21/2012|||L000280871350|FL|N||||38.46||N|N|N|N|||||HENDERSON, GERARD; LEE, GERRARD; WILLIAMS, ALONZO|900.54 Circuit Court||LEE|GERARD|||Defendant|292011CF014924000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|09/29/2011|CLOSED|12/15/2014|M|306 E PARK AVE||TAMPA|FL|33602|Black|04/15/1987|1|F1|893131C1|893131C1 POSSESSION OF COCAINE WITH INTENT TO SELL OR D|09/28/2011|ADJG|NT - ADJUDGED GUILTY|02/21/2012|||L000280871350|FL|N||||38.46||N|N|N|N|||||HENDERSON, GERARD; LEE, GERRARD; WILLIAMS, ALONZO|900.54 Circuit Court||LEE|GERARD|||Defendant|292011CF014924000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|09/29/2011|CLOSED|12/15/2014|M|306 E PARK AVE||TAMPA|FL|33602|Black|04/15/1987|1|F1|893131C1|893131C1 POSSESSION OF COCAINE WITH INTENT TO SELL OR D|09/28/2011|ADJG|NT - ADJUDGED GUILTY|12/15/2014|||L000280871350|FL|N||||38.46||N|N|N|N|||||HENDERSON, GERARD; LEE, GERRARD; WILLIAMS, ALONZO|900.54 Circuit Court||LEE|GILBERTO|||Defendant|291995CF006043000BHC||FELONY BURGLARY|E||05/06/1995|CLOSED|08/03/1998|M|3404 W OSBORNE AVE||TAMPA|FL|33614|White|04/08/1969|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|05/05/1995|NTAW|NT - ADJUDICATION WITHHELD|07/17/1995|||L000280691280|FL|N||||||N|N|N|N|||||| Circuit Court||LEE|GILBERTO|||Defendant|291995CF006043000BHC||FELONY BURGLARY|E||05/06/1995|CLOSED|08/03/1998|M|3404 W OSBORNE AVE||TAMPA|FL|33614|White|04/08/1969|1|F3|810023|810023 BURGLARY OF CONVEYANCE|05/05/1995|NTAW|NT - ADJUDICATION WITHHELD|07/17/1995|||L000280691280|FL|N||||||N|N|N|N|||||| Circuit Court||LEE|GILBERTO|||Defendant|291995CF006043000BHC||FELONY BURGLARY|E||05/06/1995|CLOSED|08/03/1998|M|3404 W OSBORNE AVE||TAMPA|FL|33614|White|04/08/1969|3|F3|81006|81006 POSSESS BURGLARY TOOLS|05/05/1995|NTAW|NT - ADJUDICATION WITHHELD|07/17/1995|||L000280691280|FL|N||||||N|N|N|N|||||| Circuit Court||LEE|GRADY|MADISON||Defendant|291988CF011889000AHC||FELONY CRIMES AGAINST A PERSON|F||03/13/1991|CLOSED|05/23/1991|M|5544 TERRACE CT|APT 2|TEMPLE TERRACE|FL|33617|White|02/10/1940|1|F3|3161931|SEE DOCKET OR CASE FILE FOR CHARGES|05/30/1988|ADJG|NT - ADJUDGED GUILTY|03/21/1989|||L000293400500|FL|N||||||N|N|N|N|||||| Circuit Court||LEE|GRADY|MADISON||Defendant|292005CF011584000AHC||FELONY OTHER FELONY|B|Behnke, Debra|06/14/2005|CLOSED|07/13/2005|M|5544 TERRACE CT|APT 2|TEMPLE TERRACE|FL|33617|White|02/10/1940|3|F3|322.341|322.341 DRIVING WHILE LICENSE PERMANENTLY REVOKED|06/14/2005|NOLP|NOLLE PROSSED|07/13/2005|||L000293400500|FL|N||||||N|N|N|N||||||1110.00 Circuit Court||LEE|GRADY|MADISON||Defendant|292005CF011584000AHC||FELONY OTHER FELONY|B|Behnke, Debra|06/14/2005|CLOSED|07/13/2005|M|5544 TERRACE CT|APT 2|TEMPLE TERRACE|FL|33617|White|02/10/1940|1|F3|31619312B3|31619312B3 DUI 4TH OR SUBSEQUENT VIOLATION|06/14/2005|ADJG|NT - ADJUDGED GUILTY|07/13/2005|||L000293400500|FL|N||||||N|N|N|N||||||1110.00 Circuit Court||LEE|GRADY|MADISON||Defendant|292005CF011584000AHC||FELONY OTHER FELONY|B|Behnke, Debra|06/14/2005|CLOSED|07/13/2005|M|5544 TERRACE CT|APT 2|TEMPLE TERRACE|FL|33617|White|02/10/1940|2|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|06/14/2005|ADJG|NT - ADJUDGED GUILTY|07/13/2005|||L000293400500|FL|N||||||N|N|N|N||||||1110.00 Circuit Court||LEE|GRADY|R||Defendant|292015CF000122000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|01/04/2015|CLOSED|01/29/2015|M|2510 IRENE ST||LUTZ|FL|33549|Black|03/31/1977|1|F3|784031A|784031A-BATT1010 (FT) BATTERY ON A LAW ENFORCEMENT OFFICER|01/03/2015|NTLOR|NT - LETTER OF RELEASE|01/29/2015|||L000296771110|FL|N||||||N|N|N|N|||||| Circuit Court||LEE|GREGORY|LEANARD||Defendant|291986CF006665000AHC||FELONY CRIMES AGAINST A PERSON|C||08/05/1990|CLOSED|08/21/1990|M|802 E RICHMERE ST||TAMPA|FL|33612|Black|03/05/1960|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|05/10/1986|ADJG|NT - ADJUDGED GUILTY|08/21/1990|||L00029260165|FL|N||||||N|N|N|N|||||LEE, GREGORY; LEE, GREGORY LEANARD; LEE, GREGORY LEONARD| Circuit Court||LEE|GREGORY|THOMAS||Defendant|291988CF003186000AHC||RECREATED CRIMINAL CASE|C|BAUMAN, ROBERT A|01/13/2020|CLOSED|01/13/2020|M||||||Unavailable||1|NN|NA|SEE DOCKET BOOK IMAGE FOR CHARGE INFORMATION|03/05/1988||||||||N||||||N|N|N|N|||||| Circuit Court||LEE|GREGORY|LEANARD||Defendant|291994CF015104000AHC||FELONY CRIMES AGAINST A PERSON|E|Holder, Gregory P|11/25/1994|Close of ReOpen|01/23/2000|M|802 E RICHMERE ST||TAMPA|FL|33612|Black|03/05/1960|2|M1|784031A|784031A BATTERY (DOMESTIC VIOLENCE)|11/24/1994|JUNG|JT - NOT GUILTY VERDICT|05/11/1995|||L00029260165|FL|N||||||N|N|N|N|||||LEE, GREGORY; LEE, GREGORY LEANARD; LEE, GREGORY LEONARD| Circuit Court||LEE|GREGORY|LEANARD||Defendant|291994CF015104000AHC||FELONY CRIMES AGAINST A PERSON|E|Holder, Gregory P|11/25/1994|Close of ReOpen|01/23/2000|M|802 E RICHMERE ST||TAMPA|FL|33612|Black|03/05/1960|1|M1|78403|78403 BATTERY|11/24/1994|ADJG|NT - ADJUDGED GUILTY|05/11/1995|||L00029260165|FL|N||||||N|N|N|N|||||LEE, GREGORY; LEE, GREGORY LEANARD; LEE, GREGORY LEONARD| Circuit Court||LEE|GREGORY|LENARD|Jr|Defendant|292008CF005845000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|03/24/2008|CLOSED|11/24/2008|M|1376 18TH AVE||SARASOTA|FL|34234|Black|10/19/1984|1|F3|817.52(3)|817.52(3) FAILURE TO REDELIVER HIRED VEHICLE|12/12/2007|NTDISM|NT - DISMISSED|11/24/2008|||L000292843790|FL|N||||||N|N|N|N|||||| Circuit Court||LEE|GREGORY|W||Defendant|292020CF001092000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|01/26/2020|CLOSED|02/12/2020|M|9410 ROSEBURY CT||TAMPA|FL|33615|White|08/17/1970|1|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|01/25/2020|NTLOR|NT - LETTER OF RELEASE|02/12/2020|||L000299702970|FL|N||||||N|N|N|N|||||LEE, GREGORY WAYNE| Circuit Court||LEE|GREGORY|W||Defendant|292020CF001092000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|01/26/2020|CLOSED|02/12/2020|M|9410 ROSEBURY CT||TAMPA|FL|33615|White|08/17/1970|2|M1|784.03(1)|784031 - BATT1103 (MF) BATTERY|01/25/2020|NTLOR|NT - LETTER OF RELEASE|02/12/2020|||L000299702970|FL|N||||||N|N|N|N|||||LEE, GREGORY WAYNE| Circuit Court||LEE|HAROLD|||Defendant|291983CF000479000AHC||FELONY DRUG OFFENSE|C||10/27/1984|CLOSED|02/25/1993|M|6411 N NEBRASKA, 1||TAMPA|FL|33610-|Black|09/01/1960|1|F3|893131E|SEE DOCKET OR CASE FILE FOR CHARGES|10/27/1984|ADJG|NT - ADJUDGED GUILTY|08/28/1987|||L000340603210|FL|N||||||N|N|N|N|||||BRITT, JAMES; HAROLD, HENRY BRITT; LEE, COUNTRY; LEE, HAROLD HENRY| Circuit Court||LEE|HAROLD|||Defendant|291985CF013657000AHC||FELONY THEFT FORGERY FRAUD|C||12/10/1985|Close of ReOpen|02/07/2002|M|6411 N NEBRASKA, 1||TAMPA|FL|33610-|Black|09/01/1960|1|F3|83101|83101 FORGERY|12/10/1985|ADJG|NT - ADJUDGED GUILTY|02/07/2002|||L000340603210|FL|N||||||N|N|N|N|||||BRITT, JAMES; HAROLD, HENRY BRITT; LEE, COUNTRY; LEE, HAROLD HENRY| Circuit Court||LEE|HAROLD|||Defendant|291985CF013657000AHC||FELONY THEFT FORGERY FRAUD|C||12/10/1985|Close of ReOpen|02/07/2002|M|6411 N NEBRASKA, 1||TAMPA|FL|33610-|Black|09/01/1960|2|F3|83102|83102 UTTER FORGED INSTRUMENT|12/10/1985|ADJG|NT - ADJUDGED GUILTY|02/07/2002|||L000340603210|FL|N||||||N|N|N|N|||||BRITT, JAMES; HAROLD, HENRY BRITT; LEE, COUNTRY; LEE, HAROLD HENRY| Circuit Court||LEE|HAROLD|||Defendant|291986CF000966000AHC||FELONY THEFT FORGERY FRAUD|C||01/20/1986|Close of ReOpen|02/07/2002|M|6411 N NEBRASKA, 1||TAMPA|FL|33610-|Black|09/01/1960|1|F3|8120142B|8120142B GRAND THEFT SECOND DEGREE|11/23/1985|ADJG|NT - ADJUDGED GUILTY|02/07/2002|||L000340603210|FL|N||||||N|N|N|N|||||BRITT, JAMES; HAROLD, HENRY BRITT; LEE, COUNTRY; LEE, HAROLD HENRY| Circuit Court||LEE|HAROLD|||Defendant|291988CF018230000AHC||FELONY THEFT FORGERY FRAUD|E||12/20/1988|CLOSED|09/27/1990|M|NI||UNKNOWN|FL|NI|Black||1|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|10/30/1988|ADJG|NT - ADJUDGED GUILTY|03/07/1990|||||N||||||N|N|N|N|||||JENKINS, HAROLD; JENKINS, POKEY| Circuit Court||LEE|HAROLD|LEVONNE||Defendant|291989CF008029000AHC||FELONY BURGLARY|||05/22/1989|CLOSED|06/23/1989|M|503 LAKE ST S||PLANT CITY|FL|33566|Black|11/06/1966|3|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|06/23/1989||||||L000352664060|FL|N||||||N|N|N|N|||||LEE, HAROLD; LEE, HAROLD L; LEE, HAROLD LEVONNE; LEE, SHANE| Circuit Court||LEE|HAROLD|LEVONNE||Defendant|291989CF008029000AHC||FELONY BURGLARY|||05/22/1989|CLOSED|06/23/1989|M|503 LAKE ST S||PLANT CITY|FL|33566|Black|11/06/1966|1|F3|81002|SEE DOCKET OR CASE FILE FOR CHARGES|05/22/1989||||||L000352664060|FL|N||||||N|N|N|N|||||LEE, HAROLD; LEE, HAROLD L; LEE, HAROLD LEVONNE; LEE, SHANE| Circuit Court||LEE|HAROLD|LEVONNE||Defendant|291989CF008029000AHC||FELONY BURGLARY|||05/22/1989|CLOSED|06/23/1989|M|503 LAKE ST S||PLANT CITY|FL|33566|Black|11/06/1966|2|F3|8120142C|SEE DOCKET OR CASE FILE FOR CHARGES|05/22/1989||||||L000352664060|FL|N||||||N|N|N|N|||||LEE, HAROLD; LEE, HAROLD L; LEE, HAROLD LEVONNE; LEE, SHANE| Circuit Court||LEE|HAROLD|LEVONNE||Defendant|291991CF012234000AHC||FELONY THEFT FORGERY FRAUD|C||08/31/1991|CLOSED|12/21/1993|M|503 LAKE ST S||PLANT CITY|FL|33566|Black|11/06/1966|1|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|08/29/1991|ADJG|NT - ADJUDGED GUILTY|12/09/1991|||L000352664060|FL|N||||85.00||N|N|N|N|||||LEE, HAROLD; LEE, HAROLD L; LEE, HAROLD LEVONNE; LEE, SHANE|527.00 Circuit Court||LEE|HAROLD|LEVONNE||Defendant|291993CF003238000AHC||FELONY DRUG OFFENSE|C||03/12/1993|CLOSED|12/21/1993|M|503 LAKE ST S||PLANT CITY|FL|33566|Black|11/06/1966|1|F2|893131A|893131A DELIVERY|01/25/1993|ADJG|NT - ADJUDGED GUILTY|12/21/1993|||L000352664060|FL|N||||||N|N|N|N|||||LEE, HAROLD; LEE, HAROLD L; LEE, HAROLD LEVONNE; LEE, SHANE| Circuit Court||LEE|HAROLD|LEVONNE||Defendant|291993CF003238000AHC||FELONY DRUG OFFENSE|C||03/12/1993|CLOSED|12/21/1993|M|503 LAKE ST S||PLANT CITY|FL|33566|Black|11/06/1966|2|F3|893131F|893131F POSSESSION|01/25/1993|ADJG|NT - ADJUDGED GUILTY|12/21/1993|||L000352664060|FL|N||||||N|N|N|N|||||LEE, HAROLD; LEE, HAROLD L; LEE, HAROLD LEVONNE; LEE, SHANE| Circuit Court||LEE|HAROLD|LEVONNE||Defendant|291993CF014260000AHC||FELONY THEFT FORGERY FRAUD|O||11/07/1993|CLOSED|11/23/1993|M|503 LAKE ST S||PLANT CITY|FL|33566|Black|11/06/1966|1|F2|8120191|SEE DOCKET OR CASE FILE FOR CHARGES|11/06/1993|REDU|REDUCED TO COUNTY COURT|11/23/1993|||L000352664060|FL|N||||||N|N|N|N|||||LEE, HAROLD; LEE, HAROLD L; LEE, HAROLD LEVONNE; LEE, SHANE| Circuit Court||LEE|HAROLD|LEVONNE||Defendant|291998CF007178000AHC||FELONY BURGLARY|E||04/23/1998|Close of ReOpen|08/05/2005|M|503 LAKE ST S||PLANT CITY|FL|33566|Black|11/06/1966|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|01/04/1998|ADJG|NT - ADJUDGED GUILTY|12/30/2003|||L000352664060|FL|N||||||N|N|N|N|||||LEE, HAROLD; LEE, HAROLD L; LEE, HAROLD LEVONNE; LEE, SHANE|553.00 Circuit Court||LEE|HAROLD|LEVONNE||Defendant|291998CF007178000AHC||FELONY BURGLARY|E||04/23/1998|Close of ReOpen|08/05/2005|M|503 LAKE ST S||PLANT CITY|FL|33566|Black|11/06/1966|1|F3|810024A|SEE DOCKET OR CASE FILE FOR CHARGES|01/04/1998|NOLP|NOLLE PROSSED|03/24/1999|||L000352664060|FL|N||||||N|N|N|N|||||LEE, HAROLD; LEE, HAROLD L; LEE, HAROLD LEVONNE; LEE, SHANE|553.00 Circuit Court||LEE|HAROLD|LEVONNE||Defendant|291999CF011355000AHC||FELONY CRIMES AGAINST A PERSON|E||06/30/1999|CLOSED|11/02/1999|M|503 LAKE ST S||PLANT CITY|FL|33566|Black|11/06/1966|1|F3|322345|322345 DRIVING W/LICENSE REVOKED|06/29/1999|ADJG|NT - ADJUDGED GUILTY|11/02/1999|||L000352664060|FL|N||||||N|N|N|N|||||LEE, HAROLD; LEE, HAROLD L; LEE, HAROLD LEVONNE; LEE, SHANE|425.00 Circuit Court||LEE|HAROLD|LEVONNE||Defendant|291999CF012212000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|07/14/1999|Close of ReOpen|01/23/2000|M|503 LAKE ST S||PLANT CITY|FL|33566|Black|11/06/1966|1|F3|81761|81761 FRAUDULENT USE OF CREDIT CARD|05/14/1999|NTLOR|NT - LETTER OF RELEASE|08/24/1999|||L000352664060|FL|N||||||N|N|N|N|||||LEE, HAROLD; LEE, HAROLD L; LEE, HAROLD LEVONNE; LEE, SHANE| Circuit Court||LEE|HAROLD|LEVONNE||Defendant|291999CF012212000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|07/14/1999|Close of ReOpen|01/23/2000|M|503 LAKE ST S||PLANT CITY|FL|33566|Black|11/06/1966|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|05/14/1999|NTLOR|NT - LETTER OF RELEASE|08/24/1999|||L000352664060|FL|N||||||N|N|N|N|||||LEE, HAROLD; LEE, HAROLD L; LEE, HAROLD LEVONNE; LEE, SHANE| Circuit Court||LEE|HAROLD|||Defendant|292002CF009934000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|07/03/2002|CLOSED|08/14/2002|M|6411 N NEBRASKA, 1||TAMPA|FL|33610-|Black|09/01/1960|2|M2|8120143A|8120143A PETIT THEFT|03/28/2002|ADJG|NT - ADJUDGED GUILTY|08/14/2002|||L000340603210|FL|N||||||N|N|N|N|||||BRITT, JAMES; HAROLD, HENRY BRITT; LEE, COUNTRY; LEE, HAROLD HENRY|301.00 Circuit Court||LEE|HAROLD|||Defendant|292002CF009934000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|07/03/2002|CLOSED|08/14/2002|M|6411 N NEBRASKA, 1||TAMPA|FL|33610-|Black|09/01/1960|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|03/28/2002|ADJG|NT - ADJUDGED GUILTY|08/14/2002|||L000340603210|FL|N||||||N|N|N|N|||||BRITT, JAMES; HAROLD, HENRY BRITT; LEE, COUNTRY; LEE, HAROLD HENRY|301.00 Circuit Court||LEE|HAROLD|||Defendant|292002CF009934000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|07/03/2002|CLOSED|08/14/2002|M|6411 N NEBRASKA, 1||TAMPA|FL|33610-|Black|09/01/1960|3|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|03/28/2002|ADJG|NT - ADJUDGED GUILTY|08/14/2002|||L000340603210|FL|N||||||N|N|N|N|||||BRITT, JAMES; HAROLD, HENRY BRITT; LEE, COUNTRY; LEE, HAROLD HENRY|301.00 Circuit Court||LEE|HAROLD|||Defendant|292003CF006206000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|04/15/2003|CLOSED|06/23/2003|M|6411 N NEBRASKA, 1||TAMPA|FL|33610-|Black|09/01/1960|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|04/15/2003|REDU|REDUCED TO COUNTY COURT|06/23/2003|||L000340603210|FL|N||||||N|N|N|N|||||BRITT, JAMES; HAROLD, HENRY BRITT; LEE, COUNTRY; LEE, HAROLD HENRY| Circuit Court||LEE|HAROLD|||Defendant|292003CF006206000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|04/15/2003|CLOSED|06/23/2003|M|6411 N NEBRASKA, 1||TAMPA|FL|33610-|Black|09/01/1960|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|04/15/2003|NTNINF|NT - NO INFORMATION FILED|06/23/2003|||L000340603210|FL|N||||||N|N|N|N|||||BRITT, JAMES; HAROLD, HENRY BRITT; LEE, COUNTRY; LEE, HAROLD HENRY| Circuit Court||LEE|HAROLD|LEVONNE||Defendant|292009CF004294000AHC||FELONY OTHER FELONY|D|Barber, Thomas P|03/10/2009|Close of ReOpen|07/02/2009|M|503 LAKE ST S||PLANT CITY|FL|33566|Black|11/06/1966|1|M2|322.03(1)|322.03(1) NO VALID DRIVERS LICENSE|03/09/2009|ADJG|NT - ADJUDGED GUILTY|06/11/2009|||L000352664060|FL|N||||||N|N|N|N|||||LEE, HAROLD; LEE, HAROLD L; LEE, HAROLD LEVONNE; LEE, SHANE|342.00 Circuit Court||LEE|HAROLD|LEVONNE||Defendant|292010CF000238000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|01/05/2010|CLOSED|01/14/2010|M|503 LAKE ST S||PLANT CITY|FL|33566|Black|11/06/1966|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|01/05/2010|REDU|REDUCED TO COUNTY COURT|01/14/2010|||L000352664060|FL|N||||||N|N|N|N|||||LEE, HAROLD; LEE, HAROLD L; LEE, HAROLD LEVONNE; LEE, SHANE| Circuit Court||LEE|HAROLD|LEVONNE||Defendant|292012CF011584000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|08/05/2012|CLOSED|08/21/2012|M|503 LAKE ST S||PLANT CITY|FL|33566|Black|11/06/1966|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|08/05/2012|REDU|REDUCED TO COUNTY COURT|08/21/2012|||L000352664060|FL|N||||||N|N|N|N|||||LEE, HAROLD; LEE, HAROLD L; LEE, HAROLD LEVONNE; LEE, SHANE| Circuit Court||LEE|HAROLD|LEVONNE||Defendant|292016CF010239000AHC||FELONY OTHER FELONY|O|Ward, Laura E|07/15/2016|CLOSED|08/01/2016|M|1304 E. OHIO ST.||Plant City|FL|33563|Black|11/06/1966|1|F3|322.34(2)c|322342C-TRAF6077 (FT) DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|07/15/2016|REDU|REDUCED TO COUNTY COURT|08/01/2016|||L000352664060|FL|N||||||N|N|N|N|||||LEE, HAROLD; LEE, HAROLD L; LEE, HAROLD LEVONNE; LEE, SHANE| Circuit Court||LEE|HARRIET|R||Defendant|291995CF016745000AHC||FELONY CRIMES AGAINST A PERSON|O||12/14/1995|CLOSED|02/21/1996|F|3406 SAND DUNE LANE||TAMPA|FL|33605|Black|01/22/1962|2|M1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|12/12/1995|NTLOR|NT - LETTER OF RELEASE|02/21/1996|||L000356625228|FL|N||||||N|N|N|N|||||BURNETT, WANDA DENISE; LEE, HARRIET; LEE, HARRIET RACHEL| Circuit Court||LEE|HARRIET|R||Defendant|291995CF016745000AHC||FELONY CRIMES AGAINST A PERSON|O||12/14/1995|CLOSED|02/21/1996|F|3406 SAND DUNE LANE||TAMPA|FL|33605|Black|01/22/1962|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|12/12/1995|NTLOR|NT - LETTER OF RELEASE|02/21/1996|||L000356625228|FL|N||||||N|N|N|N|||||BURNETT, WANDA DENISE; LEE, HARRIET; LEE, HARRIET RACHEL| Circuit Court||LEE|HARRIET|R||Defendant|292003CF006049000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|04/14/2003|CLOSED|05/23/2003|F|3406 SAND DUNE LANE||TAMPA|FL|33605|Black|01/22/1962|1|F2|7840451A1|7840451A1 AGGRAVATED BATTERY (GREAT BODILY HARM)|04/13/2003|REDU|REDUCED TO COUNTY COURT|05/23/2003|||L000356625228|FL|N||||||N|N|N|N|||||BURNETT, WANDA DENISE; LEE, HARRIET; LEE, HARRIET RACHEL| Circuit Court||LEE|HARRIET|R||Defendant|292007CF016663000AHC||FELONY WORTHLESS CHECK|G|Ficarrotta, Ronald N|08/08/2007|CLOSED|10/01/2007|F|3406 SAND DUNE LANE||TAMPA|FL|33605|Black|01/22/1962|1|M1|832.05(2)|832.05(2) WORTHLESS CHECK|06/17/2007|ADJG|NT - ADJUDGED GUILTY|09/20/2007|||L000356625228|FL|N||||||N|N|N|N|||||BURNETT, WANDA DENISE; LEE, HARRIET; LEE, HARRIET RACHEL|260.00 Circuit Court||LEE|HELEN|E||Defendant|292018CF010307000AHC||FELONY FUGITIVE|O|Ward, Laura E|07/15/2018|CLOSED|09/25/2018|F|720 FOWLER AV E #234||TAMPA|FL|33612|White|11/19/1993|2|NN|941.02|94102-ADMIN014 (NN) FUGITIVE|07/14/2018|AMDS|ADMINISTRATIVELY DISMISSED|09/25/2018|||||N||||||N|N|N|N||||||50.00 Circuit Court||LEE|HENRY|||Defendant|291989CF003060000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|02/28/1989|CLOSED|02/25/2020|M|4121 TALIAFERRO 400 BLOCK OF N CENTRAL AVE||TAMPA|FL|33610|White|03/11/1948|1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|01/14/1989||||||||N||||||N|N|N|N|||||LEE, RONALD; LEE, RONALD WAINWRIGHT| Circuit Court||LEE|HENRY|NATHANEL||Defendant|291990CF014766000AHC||FELONY THEFT FORGERY FRAUD|O||09/23/1990|CLOSED|11/20/1990|M|4324 E HILLSBORO LOT4||TAMPA|FL|NI|Black|12/10/1947|1|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|09/23/1990|NTLOR|NT - LETTER OF RELEASE|11/20/1990|||||N||||||N|N|N|N|||||LEE, CRIP| Circuit Court||LEE|HENRY|DAVID||Defendant|292006CF022996000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|11/08/2006|CLOSED|11/12/2021|M|14207 N NEBRASKA AVE APT 1||TAMPA|FL|33612|White|04/07/1968|1|F3|784041|784041 FELONY BATTERY|07/07/2006|AMDS|ADMINISTRATIVELY DISMISSED|11/12/2021|||||N||||||N|N|N|N|||||| Circuit Court||LEE|HERBERT||Jr|Defendant|291989CF012918000AHC||FELONY BURGLARY|D||08/11/1989|CLOSED|10/23/1989|M|3401 RIVERGROVE DR||TAMPA|FL|33610|Black|07/17/1947|1|M2|810082A|810082A TRESPASS|08/11/1989|ADJG|NT - ADJUDGED GUILTY|10/23/1989|||||N||||||N|N|N|N|||||EVANS, LARRY; LEE, HERBERT| Circuit Court||LEE|HERBERT||Jr|Defendant|291990CF006420000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|04/24/1990|Close of ReOpen|10/28/1999|M|3401 RIVERGROVE DR||TAMPA|FL|33610|Black|07/17/1947|3|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|04/23/1990|NTNINF|NT - NO INFORMATION FILED|05/10/1990|||||N||||||N|N|N|N|||||EVANS, LARRY; LEE, HERBERT| Circuit Court||LEE|HERBERT||Jr|Defendant|291990CF006420000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|04/24/1990|Close of ReOpen|10/28/1999|M|3401 RIVERGROVE DR||TAMPA|FL|33610|Black|07/17/1947|1|F3|0241183A|0241183A PRES COUNTERFEIT ALTRD LOTT T|04/23/1990|ADJG|NT - ADJUDGED GUILTY|06/29/1990|||||N||||||N|N|N|N|||||EVANS, LARRY; LEE, HERBERT| Circuit Court||LEE|HERBERT||Jr|Defendant|291990CF006420000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|04/24/1990|Close of ReOpen|10/28/1999|M|3401 RIVERGROVE DR||TAMPA|FL|33610|Black|07/17/1947|2|F3|0241183C|0241183C COUNTERFEIT OF A STATE LOTTERY TICKET|04/23/1990|ADJG|NT - ADJUDGED GUILTY|06/29/1990|||||N||||||N|N|N|N|||||EVANS, LARRY; LEE, HERBERT| Circuit Court||LEE|HERBERT||Jr|Defendant|291990CF008916000AHC||FELONY THEFT FORGERY FRAUD|E||06/06/1990|CLOSED|11/03/1999|M|3401 RIVERGROVE DR||TAMPA|FL|33610|Black|07/17/1947|2|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|06/05/1990|ADJG|NT - ADJUDGED GUILTY|06/29/1990|||||N||||||N|N|N|N|||||EVANS, LARRY; LEE, HERBERT| Circuit Court||LEE|HERBERT||Jr|Defendant|291990CF008916000AHC||FELONY THEFT FORGERY FRAUD|E||06/06/1990|CLOSED|11/03/1999|M|3401 RIVERGROVE DR||TAMPA|FL|33610|Black|07/17/1947|3|M2|8120142D|8120142D PETIT THEFT|06/05/1990|ADJG|NT - ADJUDGED GUILTY|06/29/1990|||||N||||||N|N|N|N|||||EVANS, LARRY; LEE, HERBERT| Circuit Court||LEE|HERBERT||Jr|Defendant|291990CF008916000AHC||FELONY THEFT FORGERY FRAUD|E||06/06/1990|CLOSED|11/03/1999|M|3401 RIVERGROVE DR||TAMPA|FL|33610|Black|07/17/1947|1|F3|83101|SEE DOCKET OR CASE FILE FOR CHARGES|06/05/1990|ADJG|NT - ADJUDGED GUILTY|06/29/1990|||||N||||||N|N|N|N|||||EVANS, LARRY; LEE, HERBERT| Circuit Court||LEE|HERBERT||Jr|Defendant|291990CF017325000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|11/11/1990|Close of ReOpen|10/28/1999|M|3401 RIVERGROVE DR||TAMPA|FL|33610|Black|07/17/1947|1|F3|83101|SEE DOCKET OR CASE FILE FOR CHARGES|11/10/1990|ADJG|NT - ADJUDGED GUILTY|12/12/1990|||||N||||||N|N|N|N|||||EVANS, LARRY; LEE, HERBERT|162.00 Circuit Court||LEE|HERBERT||Jr|Defendant|291990CF017325000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|11/11/1990|Close of ReOpen|10/28/1999|M|3401 RIVERGROVE DR||TAMPA|FL|33610|Black|07/17/1947|2|F3|83101|83101 FORGERY|11/10/1990|ADJG|NT - ADJUDGED GUILTY|12/12/1990|||||N||||||N|N|N|N|||||EVANS, LARRY; LEE, HERBERT|162.00 Circuit Court||LEE|HERBERT||Jr|Defendant|291990CF017325000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|11/11/1990|Close of ReOpen|10/28/1999|M|3401 RIVERGROVE DR||TAMPA|FL|33610|Black|07/17/1947|3|M1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|11/10/1990|ADJG|NT - ADJUDGED GUILTY|12/12/1990|||||N||||||N|N|N|N|||||EVANS, LARRY; LEE, HERBERT|162.00 Circuit Court||LEE|HERBERT||Jr|Defendant|291990CF017325000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|11/11/1990|Close of ReOpen|10/28/1999|M|3401 RIVERGROVE DR||TAMPA|FL|33610|Black|07/17/1947|5|M2|8120142D|SEE DOCKET OR CASE FILE FOR CHARGES|11/10/1990|ADJG|NT - ADJUDGED GUILTY|12/12/1990|||||N||||||N|N|N|N|||||EVANS, LARRY; LEE, HERBERT|162.00 Circuit Court||LEE|HERBERT||Jr|Defendant|291990CF017325000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|11/11/1990|Close of ReOpen|10/28/1999|M|3401 RIVERGROVE DR||TAMPA|FL|33610|Black|07/17/1947|6|F2|810023|810023 BURGLARY OF A DWELLING|11/10/1990|ADJG|NT - ADJUDGED GUILTY|12/12/1990|||||N||||||N|N|N|N|||||EVANS, LARRY; LEE, HERBERT|162.00 Circuit Court||LEE|HERBERT||Jr|Defendant|291990CF017325000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|11/11/1990|Close of ReOpen|10/28/1999|M|3401 RIVERGROVE DR||TAMPA|FL|33610|Black|07/17/1947|4|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|11/10/1990|ADJG|NT - ADJUDGED GUILTY|12/12/1990|||||N||||||N|N|N|N|||||EVANS, LARRY; LEE, HERBERT|162.00 Circuit Court||LEE|HERBERT||Jr|Defendant|291990CF017325000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|11/11/1990|Close of ReOpen|10/28/1999|M|3401 RIVERGROVE DR||TAMPA|FL|33610|Black|07/17/1947|7|M2|8120142D|8120142D PETIT THEFT|11/10/1990|ADJG|NT - ADJUDGED GUILTY|12/12/1990|||||N||||||N|N|N|N|||||EVANS, LARRY; LEE, HERBERT|162.00 Circuit Court||LEE|HERBERT||Jr|Defendant|291993CF014445000AHC||FELONY BURGLARY|E|Holder, Gregory P|11/11/1993|Close of ReOpen|01/23/2000|M|3401 RIVERGROVE DR||TAMPA|FL|33610|Black|07/17/1947|1|F2|810023|810023 BURGLARY OF A DWELLING|11/10/1993|ADJG|NT - ADJUDGED GUILTY|03/30/1994|||||N||||||N|N|N|N|||||EVANS, LARRY; LEE, HERBERT| Circuit Court||LEE|HILTON|SEMOIN||Defendant|292000CF016755000AHC||FELONY DRUG OFFENSE||Pomponio, Denise A|10/04/2000|Close of ReOpen|04/23/2003|M|411 HUGH ST E||TAMPA|FL|33603|Black|11/15/1980|4|M2|32203|32203 NO VALID DRIVER|10/03/2000|ADJG|NT - ADJUDGED GUILTY|10/29/2002|||L000337804150|FL|N||||||N|N|N|N|||||LEE, HILTON S; LEE, HILTON SIOME; LEE, HILTON SOMONE; LEE, HITCH SEMOIN; MACK, JOHN; ROTT, SIMONE LEE; SMITH, LANCE|739.00 Circuit Court||LEE|HILTON|SEMOIN||Defendant|292000CF016755000AHC||FELONY DRUG OFFENSE||Pomponio, Denise A|10/04/2000|Close of ReOpen|04/23/2003|M|411 HUGH ST E||TAMPA|FL|33603|Black|11/15/1980|3|M2|49903|49903 POSSESSION OF MEDICINAL DRUG W/O PRESCRIPTION|10/03/2000|NOLP|NOLLE PROSSED|02/01/2001|||L000337804150|FL|N||||||N|N|N|N|||||LEE, HILTON S; LEE, HILTON SIOME; LEE, HILTON SOMONE; LEE, HITCH SEMOIN; MACK, JOHN; ROTT, SIMONE LEE; SMITH, LANCE|739.00 Circuit Court||LEE|HILTON|SEMOIN||Defendant|292000CF016755000AHC||FELONY DRUG OFFENSE||Pomponio, Denise A|10/04/2000|Close of ReOpen|04/23/2003|M|411 HUGH ST E||TAMPA|FL|33603|Black|11/15/1980|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|10/03/2000|ADJG|NT - ADJUDGED GUILTY|04/23/2003|||L000337804150|FL|N||||||N|N|N|N|||||LEE, HILTON S; LEE, HILTON SIOME; LEE, HILTON SOMONE; LEE, HITCH SEMOIN; MACK, JOHN; ROTT, SIMONE LEE; SMITH, LANCE|739.00 Circuit Court||LEE|HILTON|SEMOIN||Defendant|292000CF016755000AHC||FELONY DRUG OFFENSE||Pomponio, Denise A|10/04/2000|Close of ReOpen|04/23/2003|M|411 HUGH ST E||TAMPA|FL|33603|Black|11/15/1980|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|10/03/2000|ADJG|NT - ADJUDGED GUILTY|10/29/2002|||L000337804150|FL|N||||||N|N|N|N|||||LEE, HILTON S; LEE, HILTON SIOME; LEE, HILTON SOMONE; LEE, HITCH SEMOIN; MACK, JOHN; ROTT, SIMONE LEE; SMITH, LANCE|739.00 Circuit Court||LEE|HILTON|SEMOIN||Defendant|292000CF019511000AHC||FELONY DRUG OFFENSE||Pomponio, Denise A|11/20/2000|Close of ReOpen|04/23/2003|M|411 HUGH ST E||TAMPA|FL|33603|Black|11/15/1980|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|11/20/2000|ADJG|NT - ADJUDGED GUILTY|10/29/2002|||L000337804150|FL|N||||||N|N|N|N|||||LEE, HILTON S; LEE, HILTON SIOME; LEE, HILTON SOMONE; LEE, HITCH SEMOIN; MACK, JOHN; ROTT, SIMONE LEE; SMITH, LANCE| Circuit Court||LEE|HILTON|SEMOIN||Defendant|292000CF019511000AHC||FELONY DRUG OFFENSE||Pomponio, Denise A|11/20/2000|Close of ReOpen|04/23/2003|M|411 HUGH ST E||TAMPA|FL|33603|Black|11/15/1980|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|11/20/2000|ADJG|NT - ADJUDGED GUILTY|04/23/2003|||L000337804150|FL|N||||||N|N|N|N|||||LEE, HILTON S; LEE, HILTON SIOME; LEE, HILTON SOMONE; LEE, HITCH SEMOIN; MACK, JOHN; ROTT, SIMONE LEE; SMITH, LANCE| Circuit Court||LEE|HILTON|SEMOIN||Defendant|292006CF007423000AHC||FELONY DRUG OFFENSE|E|Fuente, William|04/15/2006|Close of ReOpen|10/11/2006|M|411 HUGH ST E||TAMPA|FL|33603|Black|11/15/1980|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|04/15/2006|ADJG|NT - ADJUDGED GUILTY|10/11/2006|||L000337804150|FL|N||||19.23||N|N|N|N|||||LEE, HILTON S; LEE, HILTON SIOME; LEE, HILTON SOMONE; LEE, HITCH SEMOIN; MACK, JOHN; ROTT, SIMONE LEE; SMITH, LANCE|492.77 Circuit Court||LEE|HILTON|SEMOIN||Defendant|292006CF007423000AHC||FELONY DRUG OFFENSE|E|Fuente, William|04/15/2006|Close of ReOpen|10/11/2006|M|411 HUGH ST E||TAMPA|FL|33603|Black|11/15/1980|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|04/15/2006|ADJG|NT - ADJUDGED GUILTY|06/19/2006|||L000337804150|FL|N||||19.23||N|N|N|N|||||LEE, HILTON S; LEE, HILTON SIOME; LEE, HILTON SOMONE; LEE, HITCH SEMOIN; MACK, JOHN; ROTT, SIMONE LEE; SMITH, LANCE|492.77 Circuit Court||LEE|HILTON|SEMOIN||Defendant|292006CF007423000AHC||FELONY DRUG OFFENSE|E|Fuente, William|04/15/2006|Close of ReOpen|10/11/2006|M|411 HUGH ST E||TAMPA|FL|33603|Black|11/15/1980|3|M1|901.36(1)|901.36(1) FALSE NAME TO LAW ENFORCEMENT OFFICER|04/15/2006|ADJG|NT - ADJUDGED GUILTY|06/19/2006|||L000337804150|FL|N||||19.23||N|N|N|N|||||LEE, HILTON S; LEE, HILTON SIOME; LEE, HILTON SOMONE; LEE, HITCH SEMOIN; MACK, JOHN; ROTT, SIMONE LEE; SMITH, LANCE|492.77 Circuit Court||LEE|HILTON|SEMOIN||Defendant|292007CF024118000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|11/19/2007|CLOSED|01/07/2008|M|411 HUGH ST E||TAMPA|FL|33603|Black|11/15/1980|1|F2|31619354A|31619354A AGGRAVATED FLEEING TO ELUDE|11/19/2007|CONS|CONSOLIDATED CASE|01/03/2008|||L000337804150|FL|N||||||N|N|N|N|||||LEE, HILTON S; LEE, HILTON SIOME; LEE, HILTON SOMONE; LEE, HITCH SEMOIN; MACK, JOHN; ROTT, SIMONE LEE; SMITH, LANCE| Circuit Court||LEE|HILTON|SEMOIN||Defendant|292007CF024118000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|11/19/2007|CLOSED|01/07/2008|M|411 HUGH ST E||TAMPA|FL|33603|Black|11/15/1980|9|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|11/19/2007|CONS|CONSOLIDATED CASE|01/03/2008|||L000337804150|FL|N||||||N|N|N|N|||||LEE, HILTON S; LEE, HILTON SIOME; LEE, HILTON SOMONE; LEE, HITCH SEMOIN; MACK, JOHN; ROTT, SIMONE LEE; SMITH, LANCE| Circuit Court||LEE|HILTON|SEMOIN||Defendant|292007CF024118000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|11/19/2007|CLOSED|01/07/2008|M|411 HUGH ST E||TAMPA|FL|33603|Black|11/15/1980|2|M2|316192|316192 RECKLESS DRIVING|11/19/2007|CONS|CONSOLIDATED CASE|01/03/2008|||L000337804150|FL|N||||||N|N|N|N|||||LEE, HILTON S; LEE, HILTON SIOME; LEE, HILTON SOMONE; LEE, HITCH SEMOIN; MACK, JOHN; ROTT, SIMONE LEE; SMITH, LANCE| Circuit Court||LEE|HILTON|SEMOIN||Defendant|292007CF024118000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|11/19/2007|CLOSED|01/07/2008|M|411 HUGH ST E||TAMPA|FL|33603|Black|11/15/1980|3|M2|320.02(1)|320.02(1) OPERATING UNREGISTERED VEHICLE|11/19/2007|CONS|CONSOLIDATED CASE|01/03/2008|||L000337804150|FL|N||||||N|N|N|N|||||LEE, HILTON S; LEE, HILTON SIOME; LEE, HILTON SOMONE; LEE, HITCH SEMOIN; MACK, JOHN; ROTT, SIMONE LEE; SMITH, LANCE| Circuit Court||LEE|HILTON|SEMOIN||Defendant|292007CF024118000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|11/19/2007|CLOSED|01/07/2008|M|411 HUGH ST E||TAMPA|FL|33603|Black|11/15/1980|4|M2|322.34(2)a|322.34(2)a DRIVING W/LICENSE CANC, SUSP, OR REVOKED|11/19/2007|CONS|CONSOLIDATED CASE|01/03/2008|||L000337804150|FL|N||||||N|N|N|N|||||LEE, HILTON S; LEE, HILTON SIOME; LEE, HILTON SOMONE; LEE, HITCH SEMOIN; MACK, JOHN; ROTT, SIMONE LEE; SMITH, LANCE| Circuit Court||LEE|HILTON|SEMOIN||Defendant|292007CF024118000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|11/19/2007|CLOSED|01/07/2008|M|411 HUGH ST E||TAMPA|FL|33603|Black|11/15/1980|7|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|11/19/2007|CONS|CONSOLIDATED CASE|01/03/2008|||L000337804150|FL|N||||||N|N|N|N|||||LEE, HILTON S; LEE, HILTON SIOME; LEE, HILTON SOMONE; LEE, HITCH SEMOIN; MACK, JOHN; ROTT, SIMONE LEE; SMITH, LANCE| Circuit Court||LEE|HILTON|SEMOIN||Defendant|292007CF024118000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|11/19/2007|CLOSED|01/07/2008|M|411 HUGH ST E||TAMPA|FL|33603|Black|11/15/1980|8|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|11/19/2007|CONS|CONSOLIDATED CASE|01/03/2008|||L000337804150|FL|N||||||N|N|N|N|||||LEE, HILTON S; LEE, HILTON SIOME; LEE, HILTON SOMONE; LEE, HITCH SEMOIN; MACK, JOHN; ROTT, SIMONE LEE; SMITH, LANCE| Circuit Court||LEE|HILTON|SEMOIN||Defendant|292007CF024118000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|11/19/2007|CLOSED|01/07/2008|M|411 HUGH ST E||TAMPA|FL|33603|Black|11/15/1980|5|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|11/19/2007|CONS|CONSOLIDATED CASE|01/03/2008|||L000337804150|FL|N||||||N|N|N|N|||||LEE, HILTON S; LEE, HILTON SIOME; LEE, HILTON SOMONE; LEE, HITCH SEMOIN; MACK, JOHN; ROTT, SIMONE LEE; SMITH, LANCE| Circuit Court||LEE|HILTON|SEMOIN||Defendant|292007CF024118000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|11/19/2007|CLOSED|01/07/2008|M|411 HUGH ST E||TAMPA|FL|33603|Black|11/15/1980|6|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|11/19/2007|CONS|CONSOLIDATED CASE|01/03/2008|||L000337804150|FL|N||||||N|N|N|N|||||LEE, HILTON S; LEE, HILTON SIOME; LEE, HILTON SOMONE; LEE, HITCH SEMOIN; MACK, JOHN; ROTT, SIMONE LEE; SMITH, LANCE| Circuit Court||LEE|HILTON|SEMOIN||Defendant|292007CF024119000BHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|11/19/2007|CLOSED|03/12/2008|M|411 HUGH ST E||TAMPA|FL|33603|Black|11/15/1980|4|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|11/19/2007|NTNINF|NT - NO INFORMATION FILED|01/03/2008|||L000337804150|FL|N||||||N|N|N|N|||||LEE, HILTON S; LEE, HILTON SIOME; LEE, HILTON SOMONE; LEE, HITCH SEMOIN; MACK, JOHN; ROTT, SIMONE LEE; SMITH, LANCE|1503.00 Circuit Court||LEE|HILTON|SEMOIN||Defendant|292007CF024119000BHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|11/19/2007|CLOSED|03/12/2008|M|411 HUGH ST E||TAMPA|FL|33603|Black|11/15/1980|1|F2|31619353A|31619353A FLEEING TO ELUDE HIGHSPEED|11/19/2007|ADJG|NT - ADJUDGED GUILTY|03/12/2008|||L000337804150|FL|N||||||N|N|N|N|||||LEE, HILTON S; LEE, HILTON SIOME; LEE, HILTON SOMONE; LEE, HITCH SEMOIN; MACK, JOHN; ROTT, SIMONE LEE; SMITH, LANCE|1503.00 Circuit Court||LEE|HILTON|SEMOIN||Defendant|292007CF024119000BHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|11/19/2007|CLOSED|03/12/2008|M|411 HUGH ST E||TAMPA|FL|33603|Black|11/15/1980|7|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|11/19/2007|ADJG|NT - ADJUDGED GUILTY|03/12/2008|||L000337804150|FL|N||||||N|N|N|N|||||LEE, HILTON S; LEE, HILTON SIOME; LEE, HILTON SOMONE; LEE, HITCH SEMOIN; MACK, JOHN; ROTT, SIMONE LEE; SMITH, LANCE|1503.00 Circuit Court||LEE|HILTON|SEMOIN||Defendant|292007CF024119000BHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|11/19/2007|CLOSED|03/12/2008|M|411 HUGH ST E||TAMPA|FL|33603|Black|11/15/1980|6|M2|320.02(1)|320.02(1) OPERATING UNREGISTERED VEHICLE|11/19/2007|ADJG|NT - ADJUDGED GUILTY|03/12/2008|||L000337804150|FL|N||||||N|N|N|N|||||LEE, HILTON S; LEE, HILTON SIOME; LEE, HILTON SOMONE; LEE, HITCH SEMOIN; MACK, JOHN; ROTT, SIMONE LEE; SMITH, LANCE|1503.00 Circuit Court||LEE|HILTON|SEMOIN||Defendant|292007CF024119000BHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|11/19/2007|CLOSED|03/12/2008|M|411 HUGH ST E||TAMPA|FL|33603|Black|11/15/1980|2|M2|316192|316192 RECKLESS DRIVING|11/19/2007|NTNINF|NT - NO INFORMATION FILED|01/03/2008|||L000337804150|FL|N||||||N|N|N|N|||||LEE, HILTON S; LEE, HILTON SIOME; LEE, HILTON SOMONE; LEE, HITCH SEMOIN; MACK, JOHN; ROTT, SIMONE LEE; SMITH, LANCE|1503.00 Circuit Court||LEE|HILTON|SEMOIN||Defendant|292007CF024119000BHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|11/19/2007|CLOSED|03/12/2008|M|411 HUGH ST E||TAMPA|FL|33603|Black|11/15/1980|5|M2|322.34(2)a|322.34(2)a DRIVING W/LICENSE CANC, SUSP, OR REVOKED|11/19/2007|ADJG|NT - ADJUDGED GUILTY|03/12/2008|||L000337804150|FL|N||||||N|N|N|N|||||LEE, HILTON S; LEE, HILTON SIOME; LEE, HILTON SOMONE; LEE, HITCH SEMOIN; MACK, JOHN; ROTT, SIMONE LEE; SMITH, LANCE|1503.00 Circuit Court||LEE|HILTON|SEMOIN||Defendant|292007CF024119000BHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|11/19/2007|CLOSED|03/12/2008|M|411 HUGH ST E||TAMPA|FL|33603|Black|11/15/1980|3|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|11/19/2007|ADJG|NT - ADJUDGED GUILTY|03/12/2008|||L000337804150|FL|N||||||N|N|N|N|||||LEE, HILTON S; LEE, HILTON SIOME; LEE, HILTON SOMONE; LEE, HITCH SEMOIN; MACK, JOHN; ROTT, SIMONE LEE; SMITH, LANCE|1503.00 Circuit Court||LEE|HILTON|SEMOIN||Defendant|292007CF024119000BHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|11/19/2007|CLOSED|03/12/2008|M|411 HUGH ST E||TAMPA|FL|33603|Black|11/15/1980|8|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|11/19/2007|NTNINF|NT - NO INFORMATION FILED|01/03/2008|||L000337804150|FL|N||||||N|N|N|N|||||LEE, HILTON S; LEE, HILTON SIOME; LEE, HILTON SOMONE; LEE, HITCH SEMOIN; MACK, JOHN; ROTT, SIMONE LEE; SMITH, LANCE|1503.00 Circuit Court||LEE|HILTON|SEMOIN||Defendant|292007CF024119000BHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|11/19/2007|CLOSED|03/12/2008|M|411 HUGH ST E||TAMPA|FL|33603|Black|11/15/1980|9|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|11/19/2007|NTNINF|NT - NO INFORMATION FILED|01/03/2008|||L000337804150|FL|N||||||N|N|N|N|||||LEE, HILTON S; LEE, HILTON SIOME; LEE, HILTON SOMONE; LEE, HITCH SEMOIN; MACK, JOHN; ROTT, SIMONE LEE; SMITH, LANCE|1503.00 Circuit Court||LEE|HILTON|SEMOIN||Defendant|292009CF005022000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|03/21/2009|CLOSED|09/01/2009|M|411 HUGH ST E||TAMPA|FL|33603|Black|11/15/1980|2|F1|893131F1|893131F1 DELIVERY OF COCAINE WITHIN 1000 FEET OF A PUBL|03/20/2009|NTNINF|NT - NO INFORMATION FILED|04/16/2009|||L000337804150|FL|N||||||N|N|N|N|||||LEE, HILTON S; LEE, HILTON SIOME; LEE, HILTON SOMONE; LEE, HITCH SEMOIN; MACK, JOHN; ROTT, SIMONE LEE; SMITH, LANCE|715.00 Circuit Court||LEE|HILTON|SEMOIN||Defendant|292009CF005022000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|03/21/2009|CLOSED|09/01/2009|M|411 HUGH ST E||TAMPA|FL|33603|Black|11/15/1980|1|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|03/20/2009|ADJG|NT - ADJUDGED GUILTY|09/01/2009|||L000337804150|FL|N||||||N|N|N|N|||||LEE, HILTON S; LEE, HILTON SIOME; LEE, HILTON SOMONE; LEE, HITCH SEMOIN; MACK, JOHN; ROTT, SIMONE LEE; SMITH, LANCE|715.00 Circuit Court||LEE|HILTON|SEMOIN||Defendant|292009CF005022000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|03/21/2009|CLOSED|09/01/2009|M|411 HUGH ST E||TAMPA|FL|33603|Black|11/15/1980|4|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|03/20/2009|NTNINF|NT - NO INFORMATION FILED|04/16/2009|||L000337804150|FL|N||||||N|N|N|N|||||LEE, HILTON S; LEE, HILTON SIOME; LEE, HILTON SOMONE; LEE, HITCH SEMOIN; MACK, JOHN; ROTT, SIMONE LEE; SMITH, LANCE|715.00 Circuit Court||LEE|HILTON|SEMOIN||Defendant|292009CF005022000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|03/21/2009|CLOSED|09/01/2009|M|411 HUGH ST E||TAMPA|FL|33603|Black|11/15/1980|3|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|03/20/2009|NTNINF|NT - NO INFORMATION FILED|04/16/2009|||L000337804150|FL|N||||||N|N|N|N|||||LEE, HILTON S; LEE, HILTON SIOME; LEE, HILTON SOMONE; LEE, HITCH SEMOIN; MACK, JOHN; ROTT, SIMONE LEE; SMITH, LANCE|715.00 Circuit Court||LEE|HILTON|SEMOIN||Defendant|292015CF000376000AHC|A1JUCKP|FELONY OTHER FELONY|O|Ward, Laura E|01/09/2015|CLOSED|01/22/2015|M|4321 OSBORNE AVE E||TAMPA|FL|33610|Black|11/15/1980|1|F3|322.34(5)|322345-TRAF6078 (FT) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDER|01/09/2015|REDU|REDUCED TO COUNTY COURT|01/22/2015|Tampa Police Department|NICHOLSON, MILES|L000337804150|FL|N||||||N|N|N|N|CJEV83|FL|||LEE, HILTON S; LEE, HILTON SIOME; LEE, HILTON SOMONE; LEE, HITCH SEMOIN; MACK, JOHN; ROTT, SIMONE LEE; SMITH, LANCE| Circuit Court||LEE|HOWARD|JAMES||Defendant|291992CF013785000AHC||FELONY DRUG OFFENSE|Y||10/08/1992|CLOSED|11/25/1996|M|21227 US 19N APT 162-B||CLEARWATER|FL|33765|Black|11/01/1963|1|F3|893131F|893131F POSSESSION|10/07/1992|ADJG|NT - ADJUDGED GUILTY|11/18/1992|||L00033063401|FL|N||||245.00||N|N|N|N|||||LEE, HOWIE|237.00 Circuit Court||LEE|HOWARD|JAMES||Defendant|291992CF013785000AHC||FELONY DRUG OFFENSE|Y||10/08/1992|CLOSED|11/25/1996|M|21227 US 19N APT 162-B||CLEARWATER|FL|33765|Black|11/01/1963|2|M2|322341|322341 DRIVING W/LICENSE SUSPEND/CAN|10/07/1992|ADJG|NT - ADJUDGED GUILTY|11/18/1992|||L00033063401|FL|N||||245.00||N|N|N|N|||||LEE, HOWIE|237.00 Circuit Court||LEE|HOWARD|JAMES||Defendant|291992CF013785000AHC||FELONY DRUG OFFENSE|Y||10/08/1992|CLOSED|11/25/1996|M|21227 US 19N APT 162-B||CLEARWATER|FL|33765|Black|11/01/1963|3|M2|3201314|3201314 IMPROPER TEMPORARY TAG UNLAWF|10/07/1992|ADJG|NT - ADJUDGED GUILTY|11/18/1992|||L00033063401|FL|N||||245.00||N|N|N|N|||||LEE, HOWIE|237.00 Circuit Court||LEE|HOWARD|JAMES||Defendant|291995CF013789000AHC||FELONY DRUG OFFENSE|Y||10/12/1995|CLOSED|11/25/1996|M|21227 US 19N APT 162-B||CLEARWATER|FL|33765|Black|11/01/1963|2|M1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|10/10/1995|ADJG|NT - ADJUDGED GUILTY|11/06/1995|||L00033063401|FL|N||||||N|N|N|N|||||LEE, HOWIE|365.00 Circuit Court||LEE|HOWARD|JAMES||Defendant|291995CF013789000AHC||FELONY DRUG OFFENSE|Y||10/12/1995|CLOSED|11/25/1996|M|21227 US 19N APT 162-B||CLEARWATER|FL|33765|Black|11/01/1963|1|F3|893136A|893136A POSSESSION|10/10/1995|ADJG|NT - ADJUDGED GUILTY|11/06/1995|||L00033063401|FL|N||||||N|N|N|N|||||LEE, HOWIE|365.00 Circuit Court||LEE|HOWARD|JAMES||Defendant|292000CF007756000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|05/09/2000|CLOSED|11/30/2000|M|21227 US 19N APT 162-B||CLEARWATER|FL|33765|Black|11/01/1963|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|05/08/2000|ADJG|NT - ADJUDGED GUILTY|11/30/2000|||L00033063401|FL|N||||||N|N|N|N|||||LEE, HOWIE|691.00 Circuit Court||LEE|HYE|H||Defendant|291998CF014292000AHC||FELONY WORTHLESS CHECK|E||08/13/1998|CLOSED|10/22/1998|F|4024 STALL RD||TAMPA|FL|33624|Unavailable|12/17/1959|1|F3|832062|832062 ISSUE WORTHLESS CHECK DEPT RE|01/31/1998|NOLP|NOLLE PROSSED|03/29/2000|||L00032899570|FL|N||||112.00|05/11/2000|N|N|N|N|||||LEE, HYE HYNN| Circuit Court||LEE|HYE|H||Defendant|291998CF016841000AHC||FELONY WORTHLESS CHECK|E||09/24/1998|CLOSED|10/22/1998|F|4024 STALL RD||TAMPA|FL|33624|Unavailable|12/17/1959|1|F3|832054|832054 OBTAIN PROP FOR WORTHLESS CHE|07/08/1998|NOLP|NOLLE PROSSED|01/13/1999|||L00032899570|FL|N||||||N|N|N|N|||||LEE, HYE HYNN| Circuit Court||LEE|HYE|JIN||Defendant|292001CF015370000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|10/05/2001|CLOSED|01/23/2002|F|3718 LANDINGS WY DR|APT 201|TAMPA|FL|33624-|Asian|01/08/1982|1|F3|8175682A|8175682A FRAUDULENT USE OF PERSONAL INFORMATION|08/22/2001|NTLOR|NT - LETTER OF RELEASE|01/23/2002|||L000330825080|FL|N||||||N|N|N|N|||||LEE, HYE J| Circuit Court||LEE|HYE|JIN||Defendant|292001CF015370000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|10/05/2001|CLOSED|01/23/2002|F|3718 LANDINGS WY DR|APT 201|TAMPA|FL|33624-|Asian|01/08/1982|2|M2|8120143A|8120143A PETIT THEFT|08/22/2001|NTLOR|NT - LETTER OF RELEASE|01/23/2002|||L000330825080|FL|N||||||N|N|N|N|||||LEE, HYE J| Circuit Court||LEE|HYE|JIN||Defendant|292001CF015371000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|10/05/2001|Close of ReOpen|10/20/2006|F|3718 LANDINGS WY DR|APT 201|TAMPA|FL|33624-|Asian|01/08/1982|1|F3|8175682A|8175682A FRAUDULENT USE OF PERSONAL INFORMATION|08/21/2001|NTAW|NT - ADJUDICATION WITHHELD|05/29/2003|||L000330825080|FL|N||||40.00||N|N|N|N|||||LEE, HYE J|591.00 Circuit Court||LEE|HYE|JIN||Defendant|292001CF015371000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|10/05/2001|Close of ReOpen|10/20/2006|F|3718 LANDINGS WY DR|APT 201|TAMPA|FL|33624-|Asian|01/08/1982|2|M2|8120143A|8120143A PETIT THEFT|08/21/2001|ADJG|NT - ADJUDGED GUILTY|03/27/2002|||L000330825080|FL|N||||40.00||N|N|N|N|||||LEE, HYE J|591.00 Circuit Court||LEE|HYE|JIN||Defendant|292001CF015373000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|10/05/2001|Close of ReOpen|10/20/2006|F|3718 LANDINGS WY DR|APT 201|TAMPA|FL|33624-|Asian|01/08/1982|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|08/24/2001|NTAW|NT - ADJUDICATION WITHHELD|05/29/2003|||L000330825080|FL|N||||40.00||N|N|N|N|||||LEE, HYE J|741.00 Circuit Court||LEE|HYUN|MIN||Defendant|291992CF016116000AHC||FELONY WORTHLESS CHECK|E||11/30/1992|CLOSED|05/06/1996|M|1203 HALARA WAY||TRINITY|FL|34655|White|02/04/1971|2|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|07/28/1992|NTDISM|NT - DISMISSED|05/06/1996|||L00033371044|FL|N||||||N|N|N|N|||||| Circuit Court||LEE|HYUN|MIN||Defendant|291992CF016116000AHC||FELONY WORTHLESS CHECK|E||11/30/1992|CLOSED|05/06/1996|M|1203 HALARA WAY||TRINITY|FL|34655|White|02/04/1971|1|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|07/28/1992|NTDISM|NT - DISMISSED|05/06/1996|||L00033371044|FL|N||||||N|N|N|N|||||| Circuit Court||LEE|HYUN|MIN||Defendant|292009CF000613000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|01/11/2009|Close of ReOpen|02/25/2010|M|1203 HALARA WAY||TRINITY|FL|34655|White|02/04/1971|1|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|01/10/2009|ADJG|NT - ADJUDGED GUILTY|08/25/2009|||L00033371044|FL|N||||230.00|03/12/2010|N|N|N|N|||||| Circuit Court||LEE|IRENE|LAWANZA||Defendant|291990CF015944000AHC||FELONY CRIMES AGAINST A PERSON|O||10/16/1990|CLOSED|11/06/1990|F|1208 138TH AVE #B||TAMPA|FL|33613|Black|11/10/1962|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|10/15/1990|NTLOR|NT - LETTER OF RELEASE|11/06/1990|||L000412629100|FL|N||||||N|N|N|N|||||LEE, IRENE; LEE, IRENE L| Circuit Court||LEE|IRENE|LAWANZA||Defendant|292019CF015254000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|10/31/2019|Open|10/31/2019|F|3407 N 53RD ST||TAMPA|FL|33619|Black|11/10/1962|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|09/18/2019||||||L000412629100|FL|N||||||N|N|N|N|||||LEE, IRENE; LEE, IRENE L| Circuit Court||LEE|IRVIN|M||Defendant|292020CF010843000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|09/21/2020|CLOSED|11/03/2020|M|3521 ROXBURY DR||HOLIDAY|FL|34691|Black|10/19/1998|2|M1|784.03(1)|784031-BATT1100 (MF) BATTERY|09/20/2020|NTLOR|NT - LETTER OF RELEASE|11/03/2020|||L000400983790|FL|N||||||N|N|N|N|||||LEE, IRVIN| Circuit Court||LEE|IRVIN|M||Defendant|292020CF010843000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|09/21/2020|CLOSED|11/03/2020|M|3521 ROXBURY DR||HOLIDAY|FL|34691|Black|10/19/1998|3|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|09/20/2020|NTLOR|NT - LETTER OF RELEASE|11/03/2020|||L000400983790|FL|N||||||N|N|N|N|||||LEE, IRVIN| Circuit Court||LEE|IRVIN|M||Defendant|292020CF010843000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|09/21/2020|CLOSED|11/03/2020|M|3521 ROXBURY DR||HOLIDAY|FL|34691|Black|10/19/1998|1|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|09/20/2020|NTLOR|NT - LETTER OF RELEASE|11/03/2020|||L000400983790|FL|N||||||N|N|N|N|||||LEE, IRVIN| Circuit Court||LEE|IRVING|MALCOLM|JR|Defendant|292022CF006399000BHC||FELONY ROBBERY|F|Fernandez, Kimberly K|06/08/2022|CLOSED|10/06/2022|M|NO ADDRESS||TAMPA|FL|00000|Black|11/03/1997|5|FP|812.13(1)&(2)(a)/775.087(2)|8121312A-GUNS0196 (FP) ROBBERY WITH A FIREARM(LESS THAN $750)(FIREARM-POSSESS)|05/18/2022|ADJG|NT - ADJUDGED GUILTY|10/06/2022|||||N||||||N|N|N|N||||||840.00 Circuit Court||LEE|IRVING|MALCOLM|JR|Defendant|292022CF006399000BHC||FELONY ROBBERY|F|Fernandez, Kimberly K|06/08/2022|CLOSED|10/06/2022|M|NO ADDRESS||TAMPA|FL|00000|Black|11/03/1997|3|F2|790231|790231-GUNS0420 (FS) FELON IN POSSESSION FIREARM FIREARM POSSESSION|05/18/2022|ADJG|NT - ADJUDGED GUILTY|10/06/2022|||||N||||||N|N|N|N||||||840.00 Circuit Court||LEE|IRVING|MALCOLM|JR|Defendant|292022CF006399000BHC||FELONY ROBBERY|F|Fernandez, Kimberly K|06/08/2022|CLOSED|10/06/2022|M|NO ADDRESS||TAMPA|FL|00000|Black|11/03/1997|2|FP|8121332A|8121332A-GUNS0225 (FP) CARJACKING (FIREARM) (POSSESS)|05/18/2022|NTNINF|NT - NO INFORMATION FILED|06/08/2022|||||N||||||N|N|N|N||||||840.00 Circuit Court||LEE|IRVING|MALCOLM|JR|Defendant|292022CF006399000BHC||FELONY ROBBERY|F|Fernandez, Kimberly K|06/08/2022|CLOSED|10/06/2022|M|NO ADDRESS||TAMPA|FL|00000|Black|11/03/1997|6|F3|918131A|918131A-TAMP4000 (FT) TAMPERING WITH PHYSICAL EVIDENCE (DESTROY)|05/18/2022|ADJG|NT - ADJUDGED GUILTY|10/06/2022|||||N||||||N|N|N|N||||||840.00 Circuit Court||LEE|IRVING|MALCOLM|JR|Defendant|292022CF006399000BHC||FELONY ROBBERY|F|Fernandez, Kimberly K|06/08/2022|CLOSED|10/06/2022|M|NO ADDRESS||TAMPA|FL|00000|Black|11/03/1997|7|F2|790.07(2)|790072-WEAP2050 (FS) POSS OF FIREARM DURING COMMISSION OF FELONY|05/18/2022|ADJG|NT - ADJUDGED GUILTY|10/06/2022|||||N||||||N|N|N|N||||||840.00 Circuit Court||LEE|IRVING|MALCOLM|JR|Defendant|292022CF006399000BHC||FELONY ROBBERY|F|Fernandez, Kimberly K|06/08/2022|CLOSED|10/06/2022|M|NO ADDRESS||TAMPA|FL|00000|Black|11/03/1997|1|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|05/18/2022|ADJG|NT - ADJUDGED GUILTY|10/06/2022|||||N||||||N|N|N|N||||||840.00 Circuit Court||LEE|IRVING|MALCOLM|JR|Defendant|292022CF006399000BHC||FELONY ROBBERY|F|Fernandez, Kimberly K|06/08/2022|CLOSED|10/06/2022|M|NO ADDRESS||TAMPA|FL|00000|Black|11/03/1997|4|FL|787011A2|787011A2-KIDN2010 (FL) ARMED KIDNAPPING COMMIT FELONY|05/18/2022|ADJG|NT - ADJUDGED GUILTY|10/06/2022|||||N||||||N|N|N|N||||||840.00 Circuit Court||LEE|IRVING|MALCOLM|JR|Defendant|292022CF006406000AHC||FELONY ROBBERY|O|Ward, Laura E|05/19/2022|CLOSED|06/08/2022|M|AT LARGE||NEW ORLEANS|LA|70032|Black|11/03/1997|3|F2|790231|790231-GUNS0420 (FS) FELON IN POSSESSION FIREARM FIREARM POSSESSION|05/18/2022|CONS|CONSOLIDATED CASE|06/08/2022|||||N||||||N|N|N|N|||||| Circuit Court||LEE|IRVING|MALCOLM|JR|Defendant|292022CF006406000AHC||FELONY ROBBERY|O|Ward, Laura E|05/19/2022|CLOSED|06/08/2022|M|AT LARGE||NEW ORLEANS|LA|70032|Black|11/03/1997|5|FP| 812.13(1) and (2)(a)|8121312A - ROBB1004 (FP) ROBBERY (FIREARM OR DEADLY WEAPON) (LESS THAN $750)|05/18/2022|CONS|CONSOLIDATED CASE|06/08/2022|||||N||||||N|N|N|N|||||| Circuit Court||LEE|IRVING|MALCOLM|JR|Defendant|292022CF006406000AHC||FELONY ROBBERY|O|Ward, Laura E|05/19/2022|CLOSED|06/08/2022|M|AT LARGE||NEW ORLEANS|LA|70032|Black|11/03/1997|1|F3|843.01|84301-COPS2002 (FT) RESISTING OFFICER WITH VIOLENCE|05/18/2022|CONS|CONSOLIDATED CASE|06/08/2022|||||N||||||N|N|N|N|||||| Circuit Court||LEE|IRVING|MALCOLM|JR|Defendant|292022CF006406000AHC||FELONY ROBBERY|O|Ward, Laura E|05/19/2022|CLOSED|06/08/2022|M|AT LARGE||NEW ORLEANS|LA|70032|Black|11/03/1997|4|FL|787011A2|787011A2-KIDN2010 (FL) ARMED KIDNAPPING COMMIT FELONY|05/18/2022|CONS|CONSOLIDATED CASE|06/08/2022|||||N||||||N|N|N|N|||||| Circuit Court||LEE|IRVING|MALCOLM|JR|Defendant|292022CF006406000AHC||FELONY ROBBERY|O|Ward, Laura E|05/19/2022|CLOSED|06/08/2022|M|AT LARGE||NEW ORLEANS|LA|70032|Black|11/03/1997|2|FP|8121332A|8121332A-GUNS0225 (FP) CARJACKING (FIREARM) (POSSESS)|05/18/2022|CONS|CONSOLIDATED CASE|06/08/2022|||||N||||||N|N|N|N|||||| Circuit Court||LEE|IRVING|MALCOLM|JR|Defendant|292022CF006406000AHC||FELONY ROBBERY|O|Ward, Laura E|05/19/2022|CLOSED|06/08/2022|M|AT LARGE||NEW ORLEANS|LA|70032|Black|11/03/1997|7|F2|790.07(2)|790072-WEAP2050 (FS) POSS OF FIREARM DURING COMMISSION OF FELONY|05/18/2022|CONS|CONSOLIDATED CASE|06/08/2022|||||N||||||N|N|N|N|||||| Circuit Court||LEE|IRVING|MALCOLM|JR|Defendant|292022CF006406000AHC||FELONY ROBBERY|O|Ward, Laura E|05/19/2022|CLOSED|06/08/2022|M|AT LARGE||NEW ORLEANS|LA|70032|Black|11/03/1997|6|F3|918131A|918131A-TAMP4000 (FT) TAMPERING WITH PHYSICAL EVIDENCE (DESTROY)|05/18/2022|CONS|CONSOLIDATED CASE|06/08/2022|||||N||||||N|N|N|N|||||| Circuit Court||LEE|JACK|||Defendant|291985CF004929000AHC||FELONY OTHER FELONY||Fuente, William|05/14/1985|CLOSED|07/06/2020|M|NI||UNKNOWN|FL|NI|Black|03/13/1953|1|F3|79001|SEE DOCKET OR CASE FILE FOR CHARGES|05/14/1985|AMDS|ADMINISTRATIVELY DISMISSED|07/06/2020|||||N||||||N|N|N|N|||||| Circuit Court||LEE|JACK|||Defendant|291985CF006276000AHC||FELONY OTHER FELONY||Perry, Daniel|06/20/1985|CLOSED|08/04/2009|M|NI||UNKNOWN|FL|NI|Black|03/13/1953|1|F3|84315F|84315F FAILURE OF DEFENDANT ON BOND TO APPEAR|06/20/1985|NOLP|NOLLE PROSSED|08/04/2009|||||N||||||N|N|N|N|||||| Circuit Court||LEE|JACKI|||Defendant|292010CF004432000AHC||FELONY THEFT FORGERY FRAUD|F|Ward, Samantha L|03/17/2010|Close of ReOpen|03/02/2011|F|423 E SHELL POINT RD||RUSKIN|FL|33570|Black|05/18/1965|1|F3|8121553|8121553 FAILURE TO REDELIVER LEASED PERSONAL PROPERTY|10/17/2009|NTDISM|NT - DISMISSED|03/02/2011|||L000424656780|FL|N||||||N|N|N|N|||||| Circuit Court||LEE|JACQUITA|MONTINEA||Defendant|291995CF013016000AHC||FELONY THEFT FORGERY FRAUD|C||09/27/1995|CLOSED|04/02/1996|F|504 W IDLEWILD AV||TAMPA|FL|33604|Black|09/18/1977|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|09/26/1995|NTAW|NT - ADJUDICATION WITHHELD|04/02/1996|||L000433778380|FL|N||||||N|N|N|N|||||| Circuit Court||LEE|JAE|YONG||Defendant|291997CF018647000AHC||FELONY CRIMES AGAINST A PERSON|O||11/17/1997|CLOSED|06/18/1998|M|13903 OBERLIN MANOR WY||TAMPA|FL|33613|Unavailable|06/24/1973|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|11/16/1997|NTLOR|NT - LETTER OF RELEASE|06/18/1998|||L000439732240|FL|N||||||N|N|N|N|||||| Circuit Court||LEE|JALEESA|RAVON||Defendant|292014CF018512000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|12/21/2014|CLOSED|01/27/2015|F|1254 E 113TH AVE, APT C103||TAMPA|FL|33612|Black|12/25/1993|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|11/30/2014|CONS|CONSOLIDATED CASE|01/27/2015|||L000436939650|FL|N||||||N|N|N|N|||||| Circuit Court||LEE|JALEESA|RAVON||Defendant|292014CF018520000BHC||FELONY THEFT FORGERY FRAUD|C|Nash, Christopher C.|01/27/2015|Close of ReOpen|06/14/2018|F|1413 E. CHILKOOT AVE APT A||Tampa|FL|33612|Black|12/25/1993|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|12/13/2014|NTAW|NT - ADJUDICATION WITHHELD|06/14/2018|||L000436939650|FL|N||||||N|N|N|N||||||952.00 Circuit Court||LEE|JALEESA|RAVON||Defendant|292014CF018520000BHC||FELONY THEFT FORGERY FRAUD|C|Nash, Christopher C.|01/27/2015|Close of ReOpen|06/14/2018|F|1413 E. CHILKOOT AVE APT A||Tampa|FL|33612|Black|12/25/1993|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|12/13/2014|SCFD|STATE CLOSED FILE DIVERSION|11/27/2017|||L000436939650|FL|N||||||N|N|N|N||||||952.00 Circuit Court||LEE|JALEESA|RAVON||Defendant|292014CF018520000BHC||FELONY THEFT FORGERY FRAUD|C|Nash, Christopher C.|01/27/2015|Close of ReOpen|06/14/2018|F|1413 E. CHILKOOT AVE APT A||Tampa|FL|33612|Black|12/25/1993|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|12/13/2014|SCFD|STATE CLOSED FILE DIVERSION|12/07/2016|||L000436939650|FL|N||||||N|N|N|N||||||952.00 Circuit Court||LEE|JALEESA|RAVON||Defendant|292014CF018520000BHC||FELONY THEFT FORGERY FRAUD|C|Nash, Christopher C.|01/27/2015|Close of ReOpen|06/14/2018|F|1413 E. CHILKOOT AVE APT A||Tampa|FL|33612|Black|12/25/1993|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|12/13/2014|SCFD|STATE CLOSED FILE DIVERSION|02/11/2016|||L000436939650|FL|N||||||N|N|N|N||||||952.00 Circuit Court||LEE|JALEESA|RAVON||Defendant|292014CF018520000BHC||FELONY THEFT FORGERY FRAUD|C|Nash, Christopher C.|01/27/2015|Close of ReOpen|06/14/2018|F|1413 E. CHILKOOT AVE APT A||Tampa|FL|33612|Black|12/25/1993|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|12/13/2014|SCFD|STATE CLOSED FILE DIVERSION|03/31/2015|||L000436939650|FL|N||||||N|N|N|N||||||952.00 Circuit Court||LEE|JALEESA|RAVON||Defendant|292015CF015902000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|11/03/2015|CLOSED|12/04/2015|F|1416 HUMPHREY ST E||Tampa|FL|33604|Black|12/25/1993|1|F3|7840412A|7840412A-BATT7016 (FT) DOMESTIC BATTERY BY STRANGULATION|11/03/2015|REDU|REDUCED TO COUNTY COURT|12/04/2015|||L000436939650|FL|N||||||N|N|N|N|||||| Circuit Court||LEE|JALEESA|RAVON||Defendant|292017CF014701000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|10/05/2017|CLOSED|01/02/2018|F|10406 LILLYCREST PL||RIVERVIEW|FL|33534|Black|12/25/1993|2|M1|784031|784031-BATT1102 (MF) BATTERY DOMESTIC VIOLENCE|10/05/2017|NTLOR|NT - LETTER OF RELEASE|01/02/2018|||L000436939650|FL|N||||||N|N|N|N|||||| Circuit Court||LEE|JALEESA|RAVON||Defendant|292017CF014701000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|10/05/2017|CLOSED|01/02/2018|F|10406 LILLYCREST PL||RIVERVIEW|FL|33534|Black|12/25/1993|1|F2|7840451A2|7840451A2-BATT5000 (FS) AGGRAVATED BATTERY DEADLY WEAPON|10/05/2017|NTLOR|NT - LETTER OF RELEASE|01/02/2018|||L000436939650|FL|N||||||N|N|N|N|||||| Circuit Court||LEE|JALEESA|RAVON||Defendant|292018CF016273000AHC||FELONY THEFT FORGERY FRAUD|G|Polo, Melissa M.|11/06/2018|CLOSED|03/05/2019|F|12903 GORDON RD||Riverview|FL|33579|Black|12/25/1993|1|F3|817.61|81761-FRAU3003 (FT) FRAUDULENT USE OF CREDIT CARD MORE THAN TWICE|07/03/2018|ADJG|NT - ADJUDGED GUILTY|03/05/2019|||L000436939650|FL|N||||651.00|07/16/2020|N|N|N|N|||||| Circuit Court||LEE|JALEESA|RAVON||Defendant|292018CF016273000AHC||FELONY THEFT FORGERY FRAUD|G|Polo, Melissa M.|11/06/2018|CLOSED|03/05/2019|F|12903 GORDON RD||Riverview|FL|33579|Black|12/25/1993|2|M1|8120142E|8120142E-THEF1010 (MF) PETIT THEFT FIRST DEGREE|07/03/2018|ADJG|NT - ADJUDGED GUILTY|03/05/2019|||L000436939650|FL|N||||651.00|07/16/2020|N|N|N|N|||||| Circuit Court||LEE|JAMES|CHRISTOPHER||Defendant|291988CF009318000AHC||FELONY OTHER FELONY|D||06/24/1988|CLOSED|05/30/1991|M|NI||UNKNOWN|FL|NI|White|10/24/1968|1|F3|790012|SEE DOCKET OR CASE FILE FOR CHARGES|06/23/1988|NTAW|NT - ADJUDICATION WITHHELD|05/01/1989|||||N||||||N|N|N|N|||||| Circuit Court||LEE|JAMES|ALBERT||Defendant|291990CF001067000AHC||FELONY CRIMES AGAINST A PERSON|O||01/21/1990|CLOSED|03/08/1990|M|1104 E. HINES ST||PLANT CITY|FL|33566|Black|11/01/1930|1|F|784045|784045 AGGRAVATED BATTERY|01/20/1990|NTLOR|NT - LETTER OF RELEASE|03/08/1990|||||N||||||N|N|N|N|||||| Circuit Court||LEE|JAMES|KEITH||Defendant|291991AP017773000AHC||CONVAPPEALS|G||12/29/1991|Closed|01/04/1995|M|3166 S FULMER CR||TALLAHASSEE|FL|32303|White|12/16/1976|1|NN|1|1 NOTICE OF APPEAL|12/29/1991||||||L000451754560|FL|N||||||N|N|N|N|||||LEE, KEITH| Circuit Court||LEE|JAMES|MORRIS||Defendant|291991CF000753000AHC||FELONY CRIMES AGAINST PROPERTY|O||01/16/1991|CLOSED|03/22/1991|M|7006 E CREEK DR||TAMPA|FL|NI|White|09/28/1946|1|F3|80613|SEE DOCKET OR CASE FILE FOR CHARGES|01/09/1991|NTLOR|NT - LETTER OF RELEASE|03/22/1991|||L00045463480|FL|N||||||N|N|N|N|||||MORRIS, JIMMY| Circuit Court||LEE|JAMES|RICHARD||Defendant|291991CF015414000AHC||FELONY BURGLARY|B||11/06/1991|CLOSED|01/22/1992|M|RT 5 BOX 5022||LIVE OAK|FL|32060|White|06/26/1941|3|FP|812132A|SEE DOCKET OR CASE FILE FOR CHARGES|06/09/1991|NTNINF|NT - NO INFORMATION FILED|12/09/1991|||L000456412260|FL|N||||||N|N|N|N|||||LEE, JAMES| Circuit Court||LEE|JAMES|RICHARD||Defendant|291991CF015414000AHC||FELONY BURGLARY|B||11/06/1991|CLOSED|01/22/1992|M|RT 5 BOX 5022||LIVE OAK|FL|32060|White|06/26/1941|1|FP|8100212B|8100212B ARMED BURGLARY OF A DWELLING |06/09/1991|ADJG|NT - ADJUDGED GUILTY|01/22/1992|||L000456412260|FL|N||||||N|N|N|N|||||LEE, JAMES| Circuit Court||LEE|JAMES|RICHARD||Defendant|291991CF015414000AHC||FELONY BURGLARY|B||11/06/1991|CLOSED|01/22/1992|M|RT 5 BOX 5022||LIVE OAK|FL|32060|White|06/26/1941|2|F3|77703|SEE DOCKET OR CASE FILE FOR CHARGES|06/09/1991|NTDISM|NT - DISMISSED|01/22/1992|||L000456412260|FL|N||||||N|N|N|N|||||LEE, JAMES| Circuit Court||LEE|JAMES|ALLEN||Defendant|291992CF014012000AHC||FELONY CRIMES AGAINST A PERSON|G||10/13/1992|CLOSED|10/27/1993|M|10730 SKEWLEE RD LOT #6||THONOTOSASSA|FL|33592|White|11/29/1951|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|10/12/1992|ADJG|NT - ADJUDGED GUILTY|12/01/1992|||L000441514290|FL|N||||||N|N|N|N|||||LEE, MOSES|542.00 Circuit Court||LEE|JAMES|KEITH||Defendant|291992CF017336000AHC||FELONY CRIMES AGAINST A PERSON|G||12/29/1992|CLOSED|04/13/1995|M|3166 S FULMER CR||TALLAHASSEE|FL|32303|White|12/16/1976|1|F2|784045|784045 AGGRAVATED BATTERY|08/21/1992|ADJG|NT - ADJUDGED GUILTY|07/12/1993|||L000451754560|FL|N||||||N|N|N|N|||||LEE, KEITH|407.00 Circuit Court||LEE|JAMES|KEITH||Defendant|291992CF017336000AHC||FELONY CRIMES AGAINST A PERSON|G||12/29/1992|CLOSED|04/13/1995|M|3166 S FULMER CR||TALLAHASSEE|FL|32303|White|12/16/1976|2|F2|784045|784045 AGGRAVATED BATTERY|08/21/1992|ADJG|NT - ADJUDGED GUILTY|07/12/1993|||L000451754560|FL|N||||||N|N|N|N|||||LEE, KEITH|407.00 Circuit Court||LEE|JAMES|ROBERT||Defendant|291993CF000375000BHC||FELONY BURGLARY|||01/10/1993|CLOSED|06/24/2021|M|3216 EAST EMMA STREET||TAMPA|FL|33610|White|06/04/1964|1|F3|810023|810023 BURGLARY OF CONVEYANCE|01/09/1993|AMDS|ADMINISTRATIVELY DISMISSED|06/24/2021|||||N||||||N|N|N|N|||||| Circuit Court||LEE|JAMES|ROBERT||Defendant|291993CF000375000BHC||FELONY BURGLARY|||01/10/1993|CLOSED|06/24/2021|M|3216 EAST EMMA STREET||TAMPA|FL|33610|White|06/04/1964|2|F2|812014|812014 GRAND THEFT|01/09/1993|NTNINF|NT - NO INFORMATION FILED|01/29/1993|||||N||||||N|N|N|N|||||| Circuit Court||LEE|JAMES|EDWARD|Jr|Defendant|291994CF011285000AHC||FELONY BURGLARY|C||09/06/1994|CLOSED|08/16/1995|M|APT 399|309 OHIO AVE|TAMPA|FL|33602|Black|10/14/1965|1|F3|810023|810023 BURGLARY OF CONVEYANCE|09/05/1994|ADJG|NT - ADJUDGED GUILTY|10/07/1994|||L00044565293|FL|N||||28.63||N|N|N|N|||||JOHNSON, RAYMOND; LEE, JAMES; LEE, JAMES E; LEE, JAMES EDWARD|453.37 Circuit Court||LEE|JAMES|EDWARD|Jr|Defendant|291994CF011285000AHC||FELONY BURGLARY|C||09/06/1994|CLOSED|08/16/1995|M|APT 399|309 OHIO AVE|TAMPA|FL|33602|Black|10/14/1965|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|09/05/1994|ADJG|NT - ADJUDGED GUILTY|10/07/1994|||L00044565293|FL|N||||28.63||N|N|N|N|||||JOHNSON, RAYMOND; LEE, JAMES; LEE, JAMES E; LEE, JAMES EDWARD|453.37 Circuit Court||LEE|JAMES|||Defendant|291994CF013135000AHC||FELONY WORTHLESS CHECK|O|Heinrich, Walter R|10/13/1994|CLOSED|01/23/2000|M|2117 W HILLS AVE 5||TAMPA|FL|33606|White|03/10/1969|1|F3|832054|832054 OBTAIN PROP FOR WORTHLESS CHE|07/20/1994||||||L00444669090|FL|N||||||N|N|N|N|||||| Circuit Court||LEE|JAMES|THOMAS|Sr|Defendant|291994CF015944000AHC||FELONY DRUG OFFENSE|Y|Evans, Donald|12/10/1994|Close of ReOpen|10/03/2001|M|1032 HARRISON ST E||TAMPA|FL|33602|Black|07/09/1973|2|M1|84302|84302 OBST/OPPOS AN OFFICER W/O VIO|12/10/1994|ADJG|NT - ADJUDGED GUILTY|01/05/1995|||L000458732490|FL|N||||||N|N|N|N|||||LEE, JAMES T; LEE, JAMES THOMAS|787.00 Circuit Court||LEE|JAMES|THOMAS|Sr|Defendant|291994CF015944000AHC||FELONY DRUG OFFENSE|Y|Evans, Donald|12/10/1994|Close of ReOpen|10/03/2001|M|1032 HARRISON ST E||TAMPA|FL|33602|Black|07/09/1973|1|F3|893136A|893136A POSSESSION|12/10/1994|ADJG|NT - ADJUDGED GUILTY|01/05/1995|||L000458732490|FL|N||||||N|N|N|N|||||LEE, JAMES T; LEE, JAMES THOMAS|787.00 Circuit Court||LEE|JAMES|THOMAS|Sr|Defendant|291994CF015944000AHC||FELONY DRUG OFFENSE|Y|Evans, Donald|12/10/1994|Close of ReOpen|10/03/2001|M|1032 HARRISON ST E||TAMPA|FL|33602|Black|07/09/1973|3|M1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|12/10/1994|NTNINF|NT - NO INFORMATION FILED|12/27/1994|||L000458732490|FL|N||||||N|N|N|N|||||LEE, JAMES T; LEE, JAMES THOMAS|787.00 Circuit Court||LEE|JAMES|EDWARD|Jr|Defendant|291995CF009934000AHC||FELONY BURGLARY|C||07/24/1995|CLOSED|08/16/1995|M|APT 399|309 OHIO AVE|TAMPA|FL|33602|Black|10/14/1965|3|M1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|07/22/1995|ADJG|NT - ADJUDGED GUILTY|08/16/1995|||L00044565293|FL|N||||28.62||N|N|N|N|||||JOHNSON, RAYMOND; LEE, JAMES; LEE, JAMES E; LEE, JAMES EDWARD|236.38 Circuit Court||LEE|JAMES|EDWARD|Jr|Defendant|291995CF009934000AHC||FELONY BURGLARY|C||07/24/1995|CLOSED|08/16/1995|M|APT 399|309 OHIO AVE|TAMPA|FL|33602|Black|10/14/1965|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|07/22/1995|ADJG|NT - ADJUDGED GUILTY|08/16/1995|||L00044565293|FL|N||||28.62||N|N|N|N|||||JOHNSON, RAYMOND; LEE, JAMES; LEE, JAMES E; LEE, JAMES EDWARD|236.38 Circuit Court||LEE|JAMES|EDWARD|Jr|Defendant|291995CF009934000AHC||FELONY BURGLARY|C||07/24/1995|CLOSED|08/16/1995|M|APT 399|309 OHIO AVE|TAMPA|FL|33602|Black|10/14/1965|1|F2|810023|810023 BURGLARY OF A DWELLING|07/22/1995|ADJG|NT - ADJUDGED GUILTY|08/16/1995|||L00044565293|FL|N||||28.62||N|N|N|N|||||JOHNSON, RAYMOND; LEE, JAMES; LEE, JAMES E; LEE, JAMES EDWARD|236.38 Circuit Court||LEE|JAMES|ALLEN||Defendant|291995CF011450000AHC||FELONY CRIMES AGAINST A PERSON|O||08/26/1995|CLOSED|09/15/1995|M|10730 SKEWLEE RD LOT #6||THONOTOSASSA|FL|33592|White|11/29/1951|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|08/25/1995|REDU|REDUCED TO COUNTY COURT|09/15/1995|||L000441514290|FL|N||||||N|N|N|N|||||LEE, MOSES| Circuit Court||LEE|JAMES|ALLEN||Defendant|291995CF011450000AHC||FELONY CRIMES AGAINST A PERSON|O||08/26/1995|CLOSED|09/15/1995|M|10730 SKEWLEE RD LOT #6||THONOTOSASSA|FL|33592|White|11/29/1951|2|M1|78403|SEE DOCKET OR CASE FILE FOR CHARGES|08/25/1995|REDU|REDUCED TO COUNTY COURT|09/15/1995|||L000441514290|FL|N||||||N|N|N|N|||||LEE, MOSES| Circuit Court||LEE|JAMES|EDWARD|Jr|Defendant|291996CF012484000AHC||FELONY BURGLARY|E|Fuente, William|08/19/1996|CLOSED|01/07/2004|M|APT 399|309 OHIO AVE|TAMPA|FL|33602|Black|10/14/1965|1|F3|810024A|810024A BURGLARY OF A STRUCTURE|08/18/1996|ADJG|NT - ADJUDGED GUILTY|01/07/2004|||L00044565293|FL|N||||||N|N|N|N|||||JOHNSON, RAYMOND; LEE, JAMES; LEE, JAMES E; LEE, JAMES EDWARD|339.00 Circuit Court||LEE|JAMES|EDWARD|Jr|Defendant|291996CF012484000AHC||FELONY BURGLARY|E|Fuente, William|08/19/1996|CLOSED|01/07/2004|M|APT 399|309 OHIO AVE|TAMPA|FL|33602|Black|10/14/1965|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|08/18/1996|ADJG|NT - ADJUDGED GUILTY|01/07/2004|||L00044565293|FL|N||||||N|N|N|N|||||JOHNSON, RAYMOND; LEE, JAMES; LEE, JAMES E; LEE, JAMES EDWARD|339.00 Circuit Court||LEE|JAMES|THOMAS|Sr|Defendant|291996CF016750000AHC||FELONY CRIMES AGAINST A PERSON|Y|Evans, Donald|10/29/1996|Close of ReOpen|10/03/2001|M|1032 HARRISON ST E||TAMPA|FL|33602|Black|07/09/1973|1|F3|7840312|7840312 BATTERY (THIRD OFFENSE)|04/04/1996|ADJG|NT - ADJUDGED GUILTY|11/07/2000|||L000458732490|FL|N||||||N|N|N|N|||||LEE, JAMES T; LEE, JAMES THOMAS|486.00 Circuit Court||LEE|JAMES|GLENN||Defendant|291997CF007170000AHC||FELONY BURGLARY|E||05/08/1997|CLOSED|11/10/1997|M|112 S RENELLI DRIVE||TAMPA|FL|33609|White|11/07/1977|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|04/07/1997|NTNINF|NT - NO INFORMATION FILED|11/10/1997|||L00044777384|FL|N||||253.00||N|N|N|N||||||58.00 Circuit Court||LEE|JAMES|GLENN||Defendant|291997CF007170000AHC||FELONY BURGLARY|E||05/08/1997|CLOSED|11/10/1997|M|112 S RENELLI DRIVE||TAMPA|FL|33609|White|11/07/1977|3|M1|539001|539001 OBTAINING MONEY FROM PAWN SHO|04/07/1997|NTDISM|NT - DISMISSED|07/09/1997|||L00044777384|FL|N||||253.00||N|N|N|N||||||58.00 Circuit Court||LEE|JAMES|GLENN||Defendant|291997CF007170000AHC||FELONY BURGLARY|E||05/08/1997|CLOSED|11/10/1997|M|112 S RENELLI DRIVE||TAMPA|FL|33609|White|11/07/1977|1|F2|8120191|8120191 DEAL IN STOLEN PROPERTY|04/07/1997|NTAW|NT - ADJUDICATION WITHHELD|11/10/1997|||L00044777384|FL|N||||253.00||N|N|N|N||||||58.00 Circuit Court||LEE|JAMES|PATRICK||Defendant|291997CF020131000AHC||FELONY CRIMES AGAINST A PERSON|O||12/13/1997|CLOSED|02/09/1998|M|1211 E PARK CIR||TAMPA|FL|33604|White|09/11/1967|5|M1|78403|SEE DOCKET OR CASE FILE FOR CHARGES|12/11/1997|NTNINF|NT - NO INFORMATION FILED|02/09/1998|||L000455673310ID|FL|N||||||N|N|N|N|||||| Circuit Court||LEE|JAMES|PATRICK||Defendant|291997CF020131000AHC||FELONY CRIMES AGAINST A PERSON|O||12/13/1997|CLOSED|02/09/1998|M|1211 E PARK CIR||TAMPA|FL|33604|White|09/11/1967|1|F3|784045|SEE DOCKET OR CASE FILE FOR CHARGES|12/11/1997|REDU|REDUCED TO COUNTY COURT|02/09/1998|||L000455673310ID|FL|N||||||N|N|N|N|||||| Circuit Court||LEE|JAMES|PATRICK||Defendant|291997CF020131000AHC||FELONY CRIMES AGAINST A PERSON|O||12/13/1997|CLOSED|02/09/1998|M|1211 E PARK CIR||TAMPA|FL|33604|White|09/11/1967|2|F3|784045|SEE DOCKET OR CASE FILE FOR CHARGES|12/11/1997|REDU|REDUCED TO COUNTY COURT|02/09/1998|||L000455673310ID|FL|N||||||N|N|N|N|||||| Circuit Court||LEE|JAMES|PATRICK||Defendant|291997CF020131000AHC||FELONY CRIMES AGAINST A PERSON|O||12/13/1997|CLOSED|02/09/1998|M|1211 E PARK CIR||TAMPA|FL|33604|White|09/11/1967|3|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|12/11/1997|NTNINF|NT - NO INFORMATION FILED|02/09/1998|||L000455673310ID|FL|N||||||N|N|N|N|||||| Circuit Court||LEE|JAMES|PATRICK||Defendant|291997CF020131000AHC||FELONY CRIMES AGAINST A PERSON|O||12/13/1997|CLOSED|02/09/1998|M|1211 E PARK CIR||TAMPA|FL|33604|White|09/11/1967|4|M1|78403|SEE DOCKET OR CASE FILE FOR CHARGES|12/11/1997|NTNINF|NT - NO INFORMATION FILED|02/09/1998|||L000455673310ID|FL|N||||||N|N|N|N|||||| Circuit Court||LEE|JAMES|THOMAS|Sr|Defendant|291998CF014419000AHC||FELONY CRIMES AGAINST A PERSON|E||08/18/1998|CLOSED|02/22/1999|M|1032 HARRISON ST E||TAMPA|FL|33602|Black|07/09/1973|1|F1|784045|784045 AGG.BATTERY(GREAT BODILY HARM|07/17/1998|NOLP|NOLLE PROSSED|01/27/1999|||L000458732490|FL|N||||||N|N|N|N|||||LEE, JAMES T; LEE, JAMES THOMAS|52.00 Circuit Court||LEE|JAMES|THOMAS|Sr|Defendant|291998CF014419000AHC||FELONY CRIMES AGAINST A PERSON|E||08/18/1998|CLOSED|02/22/1999|M|1032 HARRISON ST E||TAMPA|FL|33602|Black|07/09/1973|2|F2|790231|790231 FELON IN POSSESSION OF A FIREARM|07/17/1998|NOLP|NOLLE PROSSED|01/27/1999|||L000458732490|FL|N||||||N|N|N|N|||||LEE, JAMES T; LEE, JAMES THOMAS|52.00 Circuit Court||LEE|JAMES|PATRICK||Defendant|291999CF000618000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|01/13/1999|Close of ReOpen|07/10/2008|M|1211 E PARK CIR||TAMPA|FL|33604|White|09/11/1967|2|F2|8120191|8120191 DEAL IN STOLEN PROPERTY|12/19/1998|ADJG|NT - ADJUDGED GUILTY|07/10/2008|||L000455673310ID|FL|N||||166.80|10/07/2020|N|N|N|N|||||| Circuit Court||LEE|JAMES|PATRICK||Defendant|291999CF000618000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|01/13/1999|Close of ReOpen|07/10/2008|M|1211 E PARK CIR||TAMPA|FL|33604|White|09/11/1967|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|12/19/1998|NTDISM|NT - DISMISSED|05/05/2005|||L000455673310ID|FL|N||||166.80|10/07/2020|N|N|N|N|||||| Circuit Court||LEE|JAMES|KEITH||Defendant|291999CF003064000AHC||FELONY DRUG OFFENSE|E||02/21/1999|CLOSED|12/02/1999|M|3166 S FULMER CR||TALLAHASSEE|FL|32303|White|12/16/1976|1|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|02/20/1999|ADJG|NT - ADJUDGED GUILTY|09/09/1999|||L000451754560|FL|N||||||N|N|N|N|||||LEE, KEITH|213.00 Circuit Court||LEE|JAMES|KEITH||Defendant|292002CF005488000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|04/07/2002|CLOSED|05/20/2002|M|3166 S FULMER CR||TALLAHASSEE|FL|32303|White|12/16/1976|1|F3|784021|784021 AGGRAVATED ASSAULT|04/07/2002|NTLOR|NT - LETTER OF RELEASE|05/20/2002|||L000451754560|FL|N||||||N|N|N|N|||||LEE, KEITH| Circuit Court||LEE|JAMES|ALLEN||Defendant|292003CF002601000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|02/14/2003|Close of ReOpen|03/17/2005|M|8820 COUNTY LINE RD||NICHOLS|FL|33860-|White|07/10/1974|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|02/14/2003|ADJG|NT - ADJUDGED GUILTY|10/13/2004|||L00041742500|FL|N||||||N|N|N|N|||||LEE, JAMES A|845.00 Circuit Court||LEE|JAMES|THOMAS|Sr|Defendant|292003CF004411000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|03/17/2003|CLOSED|03/31/2003|M|1032 HARRISON ST E||TAMPA|FL|33602|Black|07/09/1973|1|F3|322.34(2)c|322.34(2)c DRIVING W/LICENSE CANC,SUSP,REVOKED(3RD OFFEN)|03/13/2003|REDU|REDUCED TO COUNTY COURT|03/31/2003|||L000458732490|FL|N||||||N|N|N|N|||||LEE, JAMES T; LEE, JAMES THOMAS| Circuit Court||LEE|JAMES|ALLEN||Defendant|292003CF012217000AHC||FELONY SEXUAL OFFENSES|O|Heinrich, Walter R|07/19/2003|CLOSED|08/08/2003|M|10730 SKEWLEE RD LOT #6||THONOTOSASSA|FL|33592|White|11/29/1951|1|F3|800047AC|800047AC LEWD OR LASCIVIOUS EXHIBITION (DEF < 18)|07/18/2003|REDU|REDUCED TO COUNTY COURT|08/08/2003|||L000441514290|FL|N||||||N|N|N|N|||||LEE, MOSES| Circuit Court||LEE|JAMES|EDWARD|Jr|Defendant|292004CF010003000AHC||FELONY BURGLARY|E|Fuente, William|05/25/2004|CLOSED|10/12/2004|M|APT 399|309 OHIO AVE|TAMPA|FL|33602|Black|10/14/1965|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|05/25/2004|ADJG|NT - ADJUDGED GUILTY|10/12/2004|||L00044565293|FL|N||||||N|N|N|N|||||JOHNSON, RAYMOND; LEE, JAMES; LEE, JAMES E; LEE, JAMES EDWARD|420.00 Circuit Court||LEE|JAMES|EDWARD|Jr|Defendant|292004CF010003000AHC||FELONY BURGLARY|E|Fuente, William|05/25/2004|CLOSED|10/12/2004|M|APT 399|309 OHIO AVE|TAMPA|FL|33602|Black|10/14/1965|1|F3|810024A|810024A BURGLARY OF A STRUCTURE|05/25/2004|ADJG|NT - ADJUDGED GUILTY|10/12/2004|||L00044565293|FL|N||||||N|N|N|N|||||JOHNSON, RAYMOND; LEE, JAMES; LEE, JAMES E; LEE, JAMES EDWARD|420.00 Circuit Court||LEE|JAMES|THOMAS|Sr|Defendant|292004CF013651000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|07/21/2004|CLOSED|08/25/2004|M|1032 HARRISON ST E||TAMPA|FL|33602|Black|07/09/1973|1|M1|741314A2|741314A2 VIOL DOMESTIC VIOLENCE INJUNCTION|07/07/2004|NTLOR|NT - LETTER OF RELEASE|08/25/2004|||L000458732490|FL|N||||||N|N|N|N|||||LEE, JAMES T; LEE, JAMES THOMAS| Circuit Court||LEE|JAMES|THOMAS|Sr|Defendant|292004CF013651000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|07/21/2004|CLOSED|08/25/2004|M|1032 HARRISON ST E||TAMPA|FL|33602|Black|07/09/1973|2|F3|784.048(4)|784.048(4) AGGRAVATED STALKING (INJUNCTION)|07/07/2004|NTLOR|NT - LETTER OF RELEASE|08/25/2004|||L000458732490|FL|N||||||N|N|N|N|||||LEE, JAMES T; LEE, JAMES THOMAS| Circuit Court||LEE|JAMES|THOMAS|Sr|Defendant|292005CF016389000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|08/21/2005|Close of ReOpen|09/14/2006|M|1032 HARRISON ST E||TAMPA|FL|33602|Black|07/09/1973|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|08/21/2005|ADJG|NT - ADJUDGED GUILTY|09/14/2006|||L000458732490|FL|N||||||N|N|N|N|||||LEE, JAMES T; LEE, JAMES THOMAS|512.00 Circuit Court||LEE|JAMES|EDWARD|II|Defendant|292005CF016682000AHC||FELONY THEFT FORGERY FRAUD|D|Battles, Emmett L|08/25/2005|CLOSED|05/02/2006|M|9517 COLONY DRIVE||ODESSA|FL|33556|White|05/20/1953|1|M2|777043|777043 CONSPIRACY|07/01/2005|NTAW|NT - ADJUDICATION WITHHELD|05/02/2006|||L000445531800|FL|N||||782.00|08/29/2006|N|N|N|N|||||| Circuit Court||LEE|JAMES|THOMAS|Sr|Defendant|292006CF011979000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|06/17/2006|CLOSED|09/14/2006|M|1032 HARRISON ST E||TAMPA|FL|33602|Black|07/09/1973|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|06/17/2006|NOLP|NOLLE PROSSED|09/14/2006|||L000458732490|FL|N||||||N|N|N|N|||||LEE, JAMES T; LEE, JAMES THOMAS| Circuit Court||LEE|JAMES|EDWARD|Jr|Defendant|292006CF012965000AHC||FELONY BURGLARY|F|Timmerman, Wayne S|07/01/2006|CLOSED|07/27/2006|M|APT 399|309 OHIO AVE|TAMPA|FL|33602|Black|10/14/1965|2|M2|8120143A|8120143A PETIT THEFT|05/29/2006|ADJG|NT - ADJUDGED GUILTY|07/27/2006|||L00044565293|FL|N||||||N|N|N|N|||||JOHNSON, RAYMOND; LEE, JAMES; LEE, JAMES E; LEE, JAMES EDWARD|410.00 Circuit Court||LEE|JAMES|EDWARD|Jr|Defendant|292006CF012965000AHC||FELONY BURGLARY|F|Timmerman, Wayne S|07/01/2006|CLOSED|07/27/2006|M|APT 399|309 OHIO AVE|TAMPA|FL|33602|Black|10/14/1965|1|F3|810024A|810024A BURGLARY OF A STRUCTURE|05/29/2006|ADJG|NT - ADJUDGED GUILTY|07/27/2006|||L00044565293|FL|N||||||N|N|N|N|||||JOHNSON, RAYMOND; LEE, JAMES; LEE, JAMES E; LEE, JAMES EDWARD|410.00 Circuit Court||LEE|JAMES|THOMAS|Sr|Defendant|292009CF005419000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|03/27/2009|CLOSED|04/13/2009|M|1032 HARRISON ST E||TAMPA|FL|33602|Black|07/09/1973|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|03/27/2009|REDU|REDUCED TO COUNTY COURT|04/13/2009|||L000458732490|FL|N||||||N|N|N|N|||||LEE, JAMES T; LEE, JAMES THOMAS| Circuit Court||LEE|JAMES|PAUL||Defendant|292010CF003757000AHC||FELONY THEFT FORGERY FRAUD|F|Fuente, William|03/08/2010|CLOSED|08/23/2010|M|34014 WOODLAND CIRCLE||RIDGEMERE|FL|33523|White|06/17/1970|1|F3|8121553|8121553 FAILURE TO REDELIVER LEASED PERSONAL PROPERTY|12/17/2009|NOLP|NOLLE PROSSED|08/23/2010|||L000455702170|FL|N||||||N|N|N|N|||||| Circuit Court||LEE|JAMES|GLENN||Defendant|292010CF007823000AHC||FELONY DRUG OFFENSE|Trial 2|Fuente, William|05/18/2010|Close of ReOpen|09/29/2017|M|112 S RENELLI DRIVE||TAMPA|FL|33609|White|11/07/1977|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|05/18/2010|ADJG|NT - ADJUDGED GUILTY|03/01/2011|||L00044777384|FL|N||||4362.47||N|N|N|N||||||48917.53 Circuit Court||LEE|JAMES|GLENN||Defendant|292010CF007823000AHC||FELONY DRUG OFFENSE|Trial 2|Fuente, William|05/18/2010|Close of ReOpen|09/29/2017|M|112 S RENELLI DRIVE||TAMPA|FL|33609|White|11/07/1977|1|F1|8931351C1A|8931351C1A TRAFFICKING IN ILLEGAL DRUGS 4 TO 14 GRAMS|05/18/2010|ADJG|NT - ADJUDGED GUILTY|03/01/2011|||L00044777384|FL|N||||4362.47||N|N|N|N||||||48917.53 Circuit Court||LEE|JAMES|GLENN||Defendant|292010CF007823000AHC||FELONY DRUG OFFENSE|Trial 2|Fuente, William|05/18/2010|Close of ReOpen|09/29/2017|M|112 S RENELLI DRIVE||TAMPA|FL|33609|White|11/07/1977|3|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|05/18/2010|NTNINF|NT - NO INFORMATION FILED|06/08/2010|||L00044777384|FL|N||||4362.47||N|N|N|N||||||48917.53 Circuit Court||LEE|JAMES|GLENN||Defendant|292010CF007823000AHC||FELONY DRUG OFFENSE|Trial 2|Fuente, William|05/18/2010|Close of ReOpen|09/29/2017|M|112 S RENELLI DRIVE||TAMPA|FL|33609|White|11/07/1977|4|F3|893131A2|893131A2 POSS CONTROLLED SUBSTANCE W/INT TO SELL/DELIVE|05/18/2010|NTNINF|NT - NO INFORMATION FILED|06/08/2010|||L00044777384|FL|N||||4362.47||N|N|N|N||||||48917.53 Circuit Court||LEE|JAMES|THOMAS||Defendant|292011CF000631000AHC||FELONY CRIMES AGAINST A PERSON|C|Judge, Presiding|01/11/2011|CLOSED|02/29/2012|M|5004 N 19TH ST APT 9||TAMPA|FL|33610|Black|08/12/1991|2|M1|784031|784031 BATTERY|10/10/2010|NOLP|NOLLE PROSSED|02/29/2012|||L000458912920|FL|N||||||N|N|N|N|||||LEE, JAMES; LEE, JAMES THOMAS JR; LEE, JAMES THOMAS, JR| Circuit Court||LEE|JAMES|THOMAS||Defendant|292011CF000631000AHC||FELONY CRIMES AGAINST A PERSON|C|Judge, Presiding|01/11/2011|CLOSED|02/29/2012|M|5004 N 19TH ST APT 9||TAMPA|FL|33610|Black|08/12/1991|1|F3|787021|787021 FALSE IMPRISONMENT|10/10/2010|NOLP|NOLLE PROSSED|02/29/2012|||L000458912920|FL|N||||||N|N|N|N|||||LEE, JAMES; LEE, JAMES THOMAS JR; LEE, JAMES THOMAS, JR| Circuit Court||LEE|JAMES|THOMAS||Defendant|292011CF008885000AHC||FELONY BURGLARY|C|Ward, Samantha L|06/09/2011|Close of ReOpen|05/28/2013|M|5004 N 19TH ST APT 9||TAMPA|FL|33610|Black|08/12/1991|1|F2|810021B|810021B BURGLARY OF A DWELLING|05/18/2011|ADJG|NT - ADJUDGED GUILTY|05/28/2013|||L000458912920|FL|N||||||N|N|N|N|||||LEE, JAMES; LEE, JAMES THOMAS JR; LEE, JAMES THOMAS, JR|1027.00 Circuit Court||LEE|JAMES|THOMAS||Defendant|292013CF000530000AHC||FELONY CRIMES AGAINST A PERSON|C|Ward, Samantha L|01/10/2013|CLOSED|05/28/2013|M|5004 N 19TH ST APT 9||TAMPA|FL|33610|Black|08/12/1991|2|F3|843.01|843.01 OBSTRUCTING OR OPPOSING AN OFFICER WITH VIOLEN|01/08/2013|ADJG|NT - ADJUDGED GUILTY|05/28/2013|||L000458912920|FL|N||||||N|N|N|N|||||LEE, JAMES; LEE, JAMES THOMAS JR; LEE, JAMES THOMAS, JR|665.00 Circuit Court||LEE|JAMES|THOMAS||Defendant|292013CF000530000AHC||FELONY CRIMES AGAINST A PERSON|C|Ward, Samantha L|01/10/2013|CLOSED|05/28/2013|M|5004 N 19TH ST APT 9||TAMPA|FL|33610|Black|08/12/1991|3|F1|7840451A1|7840451A1 AGG.BATT. ON LAW ENFORCEMENT OFFICER GREAT B|01/08/2013|NTNINF|NT - NO INFORMATION FILED|02/20/2013|||L000458912920|FL|N||||||N|N|N|N|||||LEE, JAMES; LEE, JAMES THOMAS JR; LEE, JAMES THOMAS, JR|665.00 Circuit Court||LEE|JAMES|THOMAS||Defendant|292013CF000530000AHC||FELONY CRIMES AGAINST A PERSON|C|Ward, Samantha L|01/10/2013|CLOSED|05/28/2013|M|5004 N 19TH ST APT 9||TAMPA|FL|33610|Black|08/12/1991|1|F3|784031A|784031A BATTERY ON A LAW ENFORCEMENT OFFICER|01/08/2013|NOLP|NOLLE PROSSED|05/28/2013|||L000458912920|FL|N||||||N|N|N|N|||||LEE, JAMES; LEE, JAMES THOMAS JR; LEE, JAMES THOMAS, JR|665.00 Circuit Court||LEE|JAMES|HYOSUNG||Defendant|292014CF004835000AHC||FELONY OTHER FELONY|O|Ward, Laura E|04/04/2014|CLOSED|05/19/2014|M|3985 ROUND TABLE DR||LAND O LAKES|FL|34638|Asian|10/02/1991|1|F3|806131B3|806131B3 CRIMINAL MISCHIEF $1000 OR MORE|04/04/2014|NTLOR|NT - LETTER OF RELEASE|05/19/2014|||L000448913620|FL|N||||||N|N|N|N|||||| Circuit Court||LEE|JAMES|KEITH||Defendant|292015CF005001000AHC||FELONY DRUG OFFENSE|C|Marlewski, Christine Ann|04/07/2015|Close of ReOpen|01/25/2024|M|3166 S FULMER CIR||TALLAHASSEE|FL|32303|White|12/16/1976|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|01/22/2015|NTDISM|NT - DISMISSED|01/25/2024|||L000451754560|FL|N||||2500.00|12/20/2019|N|N|N|N|||||LEE, KEITH| Circuit Court||LEE|JAMES|KEITH||Defendant|292015CF005001000AHC||FELONY DRUG OFFENSE|C|Marlewski, Christine Ann|04/07/2015|Close of ReOpen|01/25/2024|M|3166 S FULMER CIR||TALLAHASSEE|FL|32303|White|12/16/1976|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|01/22/2015|NTDISM|NT - DISMISSED|01/25/2024|||L000451754560|FL|N||||2500.00|12/20/2019|N|N|N|N|||||LEE, KEITH| Circuit Court||LEE|JAMES|WILLIE|JR|Defendant|292015CF006969000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|05/13/2015|CLOSED|06/05/2015|M|4732 DALE MABRY HW N||TAMPA|FL|33614|Black|05/27/1985|1|F3|784.041(1)|7840411-BATT7013 (FT) FELONY BATTERY|05/12/2015|NTLOR|NT - LETTER OF RELEASE|06/05/2015|||OOS|NJ|N||||||N|N|N|N|||||LEE, JAMES W J; LEE, JAMES WILLIE| Circuit Court||LEE|JAMES|THOMAS||Defendant|292015CF017642000AHC||FELONY ROBBERY|B|Fernandez, Kimberly K|12/09/2015|CLOSED|11/07/2016|M|2813 VALENTINE CT||TAMPA|FL|33607|Black|08/12/1991|1|F2|8121312C|812131&2C-ROBB3000 (FS) ROBBERY (LESS THAN $300)|12/05/2015|ADJG|NT - ADJUDGED GUILTY|08/23/2016|||L000458912920|FL|N||||||N|N|N|N|||||LEE, JAMES; LEE, JAMES THOMAS JR; LEE, JAMES THOMAS, JR|827.00 Circuit Court||LEE|JAMES|THOMAS||Defendant|292015CF017642000AHC||FELONY ROBBERY|B|Fernandez, Kimberly K|12/09/2015|CLOSED|11/07/2016|M|2813 VALENTINE CT||TAMPA|FL|33607|Black|08/12/1991|1|F2|8121312C|812131&2C-ROBB3000 (FS) ROBBERY (LESS THAN $300)|12/05/2015|ADJG|NT - ADJUDGED GUILTY|11/07/2016|||L000458912920|FL|N||||||N|N|N|N|||||LEE, JAMES; LEE, JAMES THOMAS JR; LEE, JAMES THOMAS, JR|827.00 Circuit Court||LEE|JAMES|THOMAS||Defendant|292015CF017841000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|12/13/2015|CLOSED|11/07/2016|M|2813 VALENTINE CT|APT 101|TAMPA|FL|33607|Black|08/12/1991|1|F3|784.041(1)|7840411-BATT7013 (FT) FELONY BATTERY|12/12/2015|ADJG|NT - ADJUDGED GUILTY|11/07/2016|||L000458912920|FL|N||||||N|N|N|N|||||LEE, JAMES; LEE, JAMES THOMAS JR; LEE, JAMES THOMAS, JR|1129.00 Circuit Court||LEE|JAMES|THOMAS||Defendant|292015CF017841000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|12/13/2015|CLOSED|11/07/2016|M|2813 VALENTINE CT|APT 101|TAMPA|FL|33607|Black|08/12/1991|1|F3|784.041(1)|7840411-BATT7013 (FT) FELONY BATTERY|12/12/2015|ADJG|NT - ADJUDGED GUILTY|08/23/2016|||L000458912920|FL|N||||||N|N|N|N|||||LEE, JAMES; LEE, JAMES THOMAS JR; LEE, JAMES THOMAS, JR|1129.00 Circuit Court||LEE|JAMES|WILLIE|JR|Defendant|292017CF004409000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|03/23/2017|CLOSED|04/08/2020|M|42 HIGH STREET||ORANGE|NJ|07050|Black|05/27/1985|1|F3|784021|784021-ASSA5000 (FT) AGGRAVATED ASSAULT|03/20/2017|NTAW|NT - ADJUDICATION WITHHELD|12/20/2017|||OOS|NJ|N||||2000.00||N|N|N|N|||||LEE, JAMES W J; LEE, JAMES WILLIE|874.00 Circuit Court||LEE|JAMES|THOMAS||Defendant|292019CF007269000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|05/27/2019|CLOSED|08/19/2019|M|2813 VALENTINE CT|APT 101|TAMPA|FL|33607|Black|08/12/1991|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|05/26/2019|ADJG|NT - ADJUDGED GUILTY|08/19/2019|||L000458912920|FL|N||||||N|N|N|N|||||LEE, JAMES; LEE, JAMES THOMAS JR; LEE, JAMES THOMAS, JR|689.00 Circuit Court||LEE|JAMES|ANTHONY||Defendant|292019CF008038000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|06/12/2019|Close of ReOpen|01/29/2021|M|3614 CHIOS ISLAND RD # 102||Tampa|FL|33610|Black|12/24/1976|5|F3|787021|787021-KIDN5003 (FT) FALSE IMPRISONMENT|06/10/2019|ADJG|NT - ADJUDGED GUILTY|10/08/2019|||L000441764640|FL|N||||6.00||N|N|N|N||||||1103.00 Circuit Court||LEE|JAMES|ANTHONY||Defendant|292019CF008038000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|06/12/2019|Close of ReOpen|01/29/2021|M|3614 CHIOS ISLAND RD # 102||Tampa|FL|33610|Black|12/24/1976|6|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|06/10/2019|ADJG|NT - ADJUDGED GUILTY|10/08/2019|||L000441764640|FL|N||||6.00||N|N|N|N||||||1103.00 Circuit Court||LEE|JAMES|ANTHONY||Defendant|292019CF008038000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|06/12/2019|Close of ReOpen|01/29/2021|M|3614 CHIOS ISLAND RD # 102||Tampa|FL|33610|Black|12/24/1976|7|M1|741.31(4)(A)|741314A - MISC2240 (MF) VIOLATION OF DOMESTIC VIOLENCE INJUNCTION|06/10/2019|ADJG|NT - ADJUDGED GUILTY|10/08/2019|||L000441764640|FL|N||||6.00||N|N|N|N||||||1103.00 Circuit Court||LEE|JAMES|ANTHONY||Defendant|292019CF008038000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|06/12/2019|Close of ReOpen|01/29/2021|M|3614 CHIOS ISLAND RD # 102||Tampa|FL|33610|Black|12/24/1976|2|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|06/10/2019|NTNINF|NT - NO INFORMATION FILED|07/01/2019|||L000441764640|FL|N||||6.00||N|N|N|N||||||1103.00 Circuit Court||LEE|JAMES|ANTHONY||Defendant|292019CF008038000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|06/12/2019|Close of ReOpen|01/29/2021|M|3614 CHIOS ISLAND RD # 102||Tampa|FL|33610|Black|12/24/1976|3|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|06/10/2019|ADJG|NT - ADJUDGED GUILTY|10/08/2019|||L000441764640|FL|N||||6.00||N|N|N|N||||||1103.00 Circuit Court||LEE|JAMES|ANTHONY||Defendant|292019CF008038000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|06/12/2019|Close of ReOpen|01/29/2021|M|3614 CHIOS ISLAND RD # 102||Tampa|FL|33610|Black|12/24/1976|4|F3|784.03(2)|784032-BATT1007 (FT) BATTERY DOM VIOL 2ND OR SUBSEQUENT OFFENSE|06/10/2019|ADJG|NT - ADJUDGED GUILTY|10/08/2019|||L000441764640|FL|N||||6.00||N|N|N|N||||||1103.00 Circuit Court||LEE|JAMES|THOMAS||Defendant|292019CF014838000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|10/23/2019|CLOSED|12/06/2019|M|1612 E 18TH AVE||TAMPA|FL|33605|Black|08/12/1991|1|F3|784.041(1)|7840411-BATT7013 (FT) FELONY BATTERY|10/22/2019|NTLOR|NT - LETTER OF RELEASE|12/06/2019|||L000458912920|FL|N||||||N|N|N|N|||||LEE, JAMES; LEE, JAMES THOMAS JR; LEE, JAMES THOMAS, JR| Circuit Court||LEE|JAMES|THOMAS||Defendant|292019CF014839000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|10/23/2019|CLOSED|02/05/2020|M|1612 E 18TH AVE||TAMPA|FL|33605|Black|08/12/1991|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|10/22/2019|ADJG|NT - ADJUDGED GUILTY|02/05/2020|||L000458912920|FL|N||||||N|N|N|N|||||LEE, JAMES; LEE, JAMES THOMAS JR; LEE, JAMES THOMAS, JR|689.00 Circuit Court||LEE|JAMES|ANTHONY||Defendant|292020CF003945000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|03/29/2020|CLOSED|11/06/2020|M|12507 TINSELY TERRACE DR|APT 51|Tampa|FL|33612|Black|12/24/1976|1|F3|784.03(2)|784032-BATT1006 (FT) BATTERY SECOND OR SUBSEQUENT OFFENSE|03/28/2020|NTNOLP|NT - NOLLE PROSSED|11/06/2020|||L000441764640|FL|N||||||N|N|N|N|||||| Circuit Court||LEE|JAMES|ANTHONY||Defendant|292020CF007864000AHC||FELONY OTHER FELONY|O|Ward, Laura E|07/06/2020|CLOSED|07/14/2020|M|12507 TINSELY TERRACE DR|APT 51|Tampa|FL|33612|Black|12/24/1976|2|M2|316.061(1)|3160611-TRAF2022 (MS) LEAVING THE SCENE OF A CRASH WITH PROPERTY DAM|06/27/2020|REDU|REDUCED TO COUNTY COURT|07/14/2020|||L000441764640|FL|N||||||N|N|N|N|||||| Circuit Court||LEE|JAMES|ANTHONY||Defendant|292020CF007864000AHC||FELONY OTHER FELONY|O|Ward, Laura E|07/06/2020|CLOSED|07/14/2020|M|12507 TINSELY TERRACE DR|APT 51|Tampa|FL|33612|Black|12/24/1976|1|F3|322.34(2)c|322342C-TRAF6077 (FT) DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|06/27/2020|REDU|REDUCED TO COUNTY COURT|07/14/2020|||L000441764640|FL|N||||||N|N|N|N|||||| Circuit Court||LEE|JAMES|THOMAS||Defendant|292020CF012921000AHC||FELONY ROBBERY|O|Ward, Laura E|11/09/2020|CLOSED|11/23/2020|M|9247 WINDMERE DR # 104||RIVERVIEW|FL|33605|Black|08/12/1991|1|FP|8121312A|8121312A - GUNS0210 (FP) ROBBERY FIREARM POSSESS >$300 BUT <$20,000|10/20/2020|NTLOR|NT - LETTER OF RELEASE|11/23/2020|||L000458912920|FL|N||||||N|N|N|N|||||LEE, JAMES; LEE, JAMES THOMAS JR; LEE, JAMES THOMAS, JR| Circuit Court||LEE|JAMES|HEUN||Defendant|292021CF002957000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|03/13/2021|CLOSED|03/31/2021|M|20022 NOB OAK AVE ||TAMPA|FL|33647|Asian|02/27/1985|1|M1|316193(3)C1|3161933C1-TRAF1028 (MF) DRIVING UNDER THE INFLUENCE WITH PROPERTY DAMAGE OR PERSONAL INJURY|03/12/2021|REDU|REDUCED TO COUNTY COURT|03/31/2021|||L000448850670|FL|N||||||N|N|N|N|||||LEE, JAMES H| Circuit Court||LEE|JAMES|HEUN||Defendant|292021CF002957000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|03/13/2021|CLOSED|03/31/2021|M|20022 NOB OAK AVE ||TAMPA|FL|33647|Asian|02/27/1985|2|M1|316193(9)1|31619391-TRAF1076 (MF) REFUSAL TO SUBMIT TO TESTING|03/12/2021|REDU|REDUCED TO COUNTY COURT|03/30/2021|||L000448850670|FL|N||||||N|N|N|N|||||LEE, JAMES H| Circuit Court||LEE|JAMES|HEUN||Defendant|292021CF002957000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|03/13/2021|CLOSED|03/31/2021|M|20022 NOB OAK AVE ||TAMPA|FL|33647|Asian|02/27/1985|3|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|03/12/2021|NTNINF|NT - NO INFORMATION FILED|03/30/2021|||L000448850670|FL|N||||||N|N|N|N|||||LEE, JAMES H| Circuit Court||LEE|JAMES|THOMAS||Defendant|292021CF009441000AHC||FELONY CRIMES AGAINST A PERSON|E|Kiser, Mark D|08/04/2021|CLOSED|11/30/2021|M|AT LARGE||TAMPA|FL|00000|Black|08/12/1991|1|M2|784.011|784011-ASSA1000 (MS) ASSAULT|08/03/2021|ADJG|NT - ADJUDGED GUILTY|11/30/2021|||L000458912920|FL|N||||||N|N|N|N|||||LEE, JAMES; LEE, JAMES THOMAS JR; LEE, JAMES THOMAS, JR|746.00 Circuit Court||LEE|JAMES|THOMAS||Defendant|292022CF002645000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|03/05/2022|CLOSED|03/23/2022|M|9247 WINDMERE DR # 104||RIVERVIEW|FL|33605|Black|08/12/1991|1|F3|784.03(2)/741.28|784032 - DVST0002 (FT) BATTERY (SECOND OR SUBSEQUENT OFFENSE)|03/03/2022|NTLOR|NT - LETTER OF RELEASE|03/23/2022|||L000458912920|FL|N||||||N|N|N|N|||||LEE, JAMES; LEE, JAMES THOMAS JR; LEE, JAMES THOMAS, JR| Circuit Court||LEE|JAMES|THOMAS||Defendant|292022CF002646000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|03/05/2022|CLOSED|03/23/2022|M|2904 MELBURNE BLVD APT 238||TAMPA|FL|33605|Black|08/12/1991|2|F2|7840451B|7840451B-BATT5080 (FS) AGGRAVATED BATTERY PREGNANT FEMALE OR DEADLY WEAPON|02/25/2022|NTLOR|NT - LETTER OF RELEASE|03/23/2022|||L000458912920|FL|N||||||N|N|N|N|||||LEE, JAMES; LEE, JAMES THOMAS JR; LEE, JAMES THOMAS, JR| Circuit Court||LEE|JAMES|THOMAS||Defendant|292023CF002875000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|02/26/2023|CLOSED|03/29/2023|M|2720 N 66TH ST||TAMPA|FL|33619|Black|08/12/1991|1|F3|784.041(1)|7840411-BATT7013 (FT) FELONY BATTERY|02/25/2023|NTLOR|NT - LETTER OF RELEASE|03/29/2023|||L000458912920|FL|N||||||N|N|N|N|||||LEE, JAMES; LEE, JAMES THOMAS JR; LEE, JAMES THOMAS, JR| Circuit Court||LEE|JAMES|THOMAS||Defendant|292023CF002875000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|02/26/2023|CLOSED|03/29/2023|M|2720 N 66TH ST||TAMPA|FL|33619|Black|08/12/1991|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|02/25/2023|NTLOR|NT - LETTER OF RELEASE|03/29/2023|||L000458912920|FL|N||||||N|N|N|N|||||LEE, JAMES; LEE, JAMES THOMAS JR; LEE, JAMES THOMAS, JR| Circuit Court||LEE|JAMES|THOMAS||Defendant|292023CF008150000AHC||FELONY CRIMES AGAINST A PERSON|C|Marlewski, Christine Ann|05/31/2023|CLOSED|02/06/2024|M|2720 N 66TH ST||TAMPA|FL|33619|Black|08/12/1991|2|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|05/30/2023|ADJG|NT - ADJUDGED GUILTY|02/06/2024|||L000458912920|FL|N||||||N|N|N|N|||||LEE, JAMES; LEE, JAMES THOMAS JR; LEE, JAMES THOMAS, JR|394.00 Circuit Court||LEE|JAMES|THOMAS||Defendant|292023CF008150000AHC||FELONY CRIMES AGAINST A PERSON|C|Marlewski, Christine Ann|05/31/2023|CLOSED|02/06/2024|M|2720 N 66TH ST||TAMPA|FL|33619|Black|08/12/1991|1|F2|7840451B|7840451B-BATT6000 (FS) AGGRAVATED BATTERY ON PREGNANT FEMALE|05/30/2023|NTNOLP|NT - NOLLE PROSSED|02/06/2024|||L000458912920|FL|N||||||N|N|N|N|||||LEE, JAMES; LEE, JAMES THOMAS JR; LEE, JAMES THOMAS, JR|394.00 Circuit Court||LEE|JAMES|THOMAS||Defendant|292023CF008150000AHC||FELONY CRIMES AGAINST A PERSON|C|Marlewski, Christine Ann|05/31/2023|CLOSED|02/06/2024|M|2720 N 66TH ST||TAMPA|FL|33619|Black|08/12/1991|3|F3|784.03(2)/741.28|784032 - DVST0002 (FT) BATTERY (SECOND OR SUBSEQUENT OFFENSE)|05/30/2023|NTNOLP|NT - NOLLE PROSSED|02/06/2024|||L000458912920|FL|N||||||N|N|N|N|||||LEE, JAMES; LEE, JAMES THOMAS JR; LEE, JAMES THOMAS, JR|394.00 Circuit Court||LEE|JAMIL|JOHN||Defendant|291996CF019850000AHC||FELONY CRIMES AGAINST A PERSON|O||12/31/1996|CLOSED|02/06/1997|M|5215 CHARIS LANE||TAMPA|FL|33617|Black|08/17/1971|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|12/27/1996|NTLOR|NT - LETTER OF RELEASE|02/06/1997|||L000430712920|FL|N||||||N|N|N|N|||||JOYNER, JAMI; JOYNER, WARREN| Circuit Court||LEE|JAMIL|JOHN||Defendant|291997CF005360000AHC||FELONY THEFT FORGERY FRAUD|G||04/02/1997|CLOSED|09/26/1997|M|5215 CHARIS LANE||TAMPA|FL|33617|Black|08/17/1971|1|F2|8120191|SEE DOCKET OR CASE FILE FOR CHARGES|11/15/1996|NTAW|NT - ADJUDICATION WITHHELD|04/25/1997|||L000430712920|FL|N||||||N|N|N|N|||||JOYNER, JAMI; JOYNER, WARREN|268.00 Circuit Court||LEE|JAMIL|JOHN||Defendant|291997CF005360000AHC||FELONY THEFT FORGERY FRAUD|G||04/02/1997|CLOSED|09/26/1997|M|5215 CHARIS LANE||TAMPA|FL|33617|Black|08/17/1971|2|M2|8120143A|SEE DOCKET OR CASE FILE FOR CHARGES|11/15/1996|NTAW|NT - ADJUDICATION WITHHELD|04/25/1997|||L000430712920|FL|N||||||N|N|N|N|||||JOYNER, JAMI; JOYNER, WARREN|268.00 Circuit Court||LEE|JANASHIKA|TASHY||Defendant|292004CF010143000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|05/27/2004|CLOSED|07/07/2004|F|2225 131ST AV E #2601||TAMPA|FL|33612-|Black|02/20/1979|1|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|05/26/2004|NTNINF|NT - NO INFORMATION FILED|07/07/2004|||L000438795600|FL|N||||||N|N|N|N||||||40.00 Circuit Court||LEE|JANASHIKA|TASHY||Defendant|292004CF010143000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|05/27/2004|CLOSED|07/07/2004|F|2225 131ST AV E #2601||TAMPA|FL|33612-|Black|02/20/1979|2|M1|784031AB|784031AB BATTERY (DOMESTIC VIOLENCE)|05/26/2004|REDU|REDUCED TO COUNTY COURT|07/07/2004|||L000438795600|FL|N||||||N|N|N|N||||||40.00 Circuit Court||LEE|JANICE|C||Defendant|292018CF016126000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|11/03/2018|CLOSED|01/07/2019|F|4511 41ST ST N||TAMPA|FL|33610|Black|11/08/1955|1|F2|7840451A2|7840451A2-BATT5000 (FS) AGGRAVATED BATTERY DEADLY WEAPON|11/02/2018|NTLOR|NT - LETTER OF RELEASE|01/07/2019|||L000423559081|FL|N||||||N|N|N|N|||||LEE, JANICE CHARLENE| Circuit Court||LEE|JARRELL|CASHEM||Defendant|292021CF014307000AHC||FELONY OTHER FELONY|O|Ward, Laura E|11/24/2021|CLOSED|01/10/2022|M|12009 BRIDGE POINT LN||RIVERVIEW|FL|33579|Black|05/26/1989|1|F3|322.34(5)|322345-TRAF6078 (FT) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDER|11/23/2021|REDU|REDUCED TO COUNTY COURT|01/10/2022|||L000423891860|FL|N||||||N|N|N|N|||||| Circuit Court||LEE|JASON|BRIAN||Defendant|291995CF000051000AHC||FELONY THEFT FORGERY FRAUD|O||01/02/1995|CLOSED|01/13/1995|M|4014 W GRAY ST||TAMPA|FL|33609|White|10/08/1973|1|M2|812014|SEE DOCKET OR CASE FILE FOR CHARGES|01/01/1995|NTLOR|NT - LETTER OF RELEASE|01/13/1995|||L000422733680|FL|N||||||N|N|N|N|||||LEE, JASON| Circuit Court||LEE|JASON|BRIAN||Defendant|291995CF001995000AHC||FELONY DRUG OFFENSE|D||02/11/1995|CLOSED|04/18/1995|M|4014 W GRAY ST||TAMPA|FL|33609|White|10/08/1973|2|M2|3161931|3161931 FS/DRIVING UNDER THE INFLUENC|02/10/1995|ADJG|NT - ADJUDGED GUILTY|04/18/1995|||L000422733680|FL|N||||||N|N|N|N|||||LEE, JASON| Circuit Court||LEE|JASON|BRIAN||Defendant|291995CF001995000AHC||FELONY DRUG OFFENSE|D||02/11/1995|CLOSED|04/18/1995|M|4014 W GRAY ST||TAMPA|FL|33609|White|10/08/1973|1|F3|893136A|893136A POSSESSION|02/10/1995|NTAW|NT - ADJUDICATION WITHHELD|04/18/1995|||L000422733680|FL|N||||||N|N|N|N|||||LEE, JASON| Circuit Court||LEE|JASON|EDWARD||Defendant|292005CF005573000AHC||FELONY THEFT FORGERY FRAUD|F|Timmerman, Wayne S|03/17/2005|Close of ReOpen|11/21/2006|M|8645 CARLEY SOUND CR||TAMPA|FL|33610-|Black|11/07/1983|1|F3|817.62(1)|817.62(1) CREDIT CARD FRAUD BY SERVICE PROVIDER 300 DOLL|11/14/2004|NOLP|NOLLE PROSSED|11/21/2006|||L000425834070|FL|N||||152.00|11/16/2006|N|N|N|N|||||| Circuit Court||LEE|JASON|EDWARD||Defendant|292005CF005573000AHC||FELONY THEFT FORGERY FRAUD|F|Timmerman, Wayne S|03/17/2005|Close of ReOpen|11/21/2006|M|8645 CARLEY SOUND CR||TAMPA|FL|33610-|Black|11/07/1983|2|M2|8120143A|8120143A PETIT THEFT ($100 OR LESS)|11/14/2004|NOLP|NOLLE PROSSED|11/21/2006|||L000425834070|FL|N||||152.00|11/16/2006|N|N|N|N|||||| Circuit Court||LEE|JASON|FREDERICK||Defendant|292013CF005178000BHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|04/11/2013|CLOSED|04/08/2019|M|4706 CREST HILL DR||TAMPA|FL|33615|White|01/24/1983|1|F2|8120142B1|8120142B1 GRAND THEFT SECOND DEGREE|08/29/2012|NTAW|NT - ADJUDICATION WITHHELD|02/24/2014|||L000426830240|FL|N||||572.00|06/21/2017|N|N|N|N|||||| Circuit Court||LEE|JASON|FREDERICK||Defendant|292013CF005180000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|04/11/2013|CLOSED|05/02/2013|M|4706 CREST HILL DR||TAMPA|FL|33615|White|01/24/1983|1|F3|8120142C3|8120142C3 GRAND THEFT THIRD DEGREE $10 000 - $20 000|08/20/2012|CONS|CONSOLIDATED CASE|04/30/2013|||L000426830240|FL|N||||||N|N|N|N|||||| Circuit Court||LEE|JASON|CHRISTOPHER||Defendant|292014CF018427000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|12/19/2014|CLOSED|01/08/2015|M|2800 46TH AV S||ST PETERSBURG|FL|33712|Black|08/12/1980|1|F3|893.13(6)a|893136A-DRUG2102 (FT) POSSESSION OF CANNABIS|12/19/2014|REDU|REDUCED TO COUNTY COURT|01/08/2015|||L000423802920|FL|N||||||N|N|N|N|||||| Circuit Court||LEE|JASON|CHRISTOPHER||Defendant|292014CF018427000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|12/19/2014|CLOSED|01/08/2015|M|2800 46TH AV S||ST PETERSBURG|FL|33712|Black|08/12/1980|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|12/19/2014|REDU|REDUCED TO COUNTY COURT|01/08/2015|||L000423802920|FL|N||||||N|N|N|N|||||| Circuit Court||LEE|JASON|JERMAINE||Defendant|292019CF003064000AHC||FELONY OTHER FELONY|O|Ward, Laura E|03/06/2019|CLOSED|03/08/2019|M|12737 N 17TH ST|APT G 10|Tampa|FL|33612|Black|09/03/1975|1|F3|322.34(2)c|322342C-TRAF6077 (FT) DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|03/04/2019|REDU|REDUCED TO COUNTY COURT|03/08/2019|||L000430753230|FL|N||||||N|N|N|N|||||LEE, JASON JERMAIN| Circuit Court||LEE|JAVELLE|WESTLEY||Defendant|292011CF016334000AHC||FELONY DRUG OFFENSE|I|Cook, Martha J.|10/26/2011|CLOSED|02/09/2012|M|1025 MELROSE AVE||ST PETERSBURG|FL|33705-|Black|06/23/1984|1|F3|893137A8|893137A8 OBTAINING DRUGS FROM PHYSICIAN BY WITHHOLDING|10/26/2011|ADJG|NT - ADJUDGED GUILTY|02/09/2012|||L000439842230|FL|N||||677.00|05/29/2013|N|N|N|N|||||| Circuit Court||LEE|JEAN-CLAUDE|||Defendant|292006CF015375000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|08/01/2006|Close of ReOpen|09/18/2007|M|410 E OAK AVE||TAMPA|FL|33602|Black|05/19/1986|1|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|08/01/2006|ADJG|NT - ADJUDGED GUILTY|09/18/2007|||L000420861790|FL|N||||||N|N|N|N|||||LEE, JEAN CLAUD; LEE, JEAN CLAUDE; LEE, JEAN-CLAUDE; LEE, JEANCLAUDE|257.00 Circuit Court||LEE|JEAN-CLAUDE|||Defendant|292006CF015375000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|08/01/2006|Close of ReOpen|09/18/2007|M|410 E OAK AVE||TAMPA|FL|33602|Black|05/19/1986|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|08/01/2006|ADJG|NT - ADJUDGED GUILTY|09/18/2007|||L000420861790|FL|N||||||N|N|N|N|||||LEE, JEAN CLAUD; LEE, JEAN CLAUDE; LEE, JEAN-CLAUDE; LEE, JEANCLAUDE|257.00 Circuit Court||LEE|JEAN-CLAUDE|||Defendant|292011CF004345000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|03/21/2011|CLOSED|04/08/2011|M|410 E OAK AVE||TAMPA|FL|33602|Black|05/19/1986|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|03/21/2011|REDU|REDUCED TO COUNTY COURT|04/08/2011|||L000420861790|FL|N||||||N|N|N|N|||||LEE, JEAN CLAUD; LEE, JEAN CLAUDE; LEE, JEAN-CLAUDE; LEE, JEANCLAUDE| Circuit Court||LEE|JEAN-CLAUDE|||Defendant|292011CF004345000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|03/21/2011|CLOSED|04/08/2011|M|410 E OAK AVE||TAMPA|FL|33602|Black|05/19/1986|4|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|03/21/2011|REDU|REDUCED TO COUNTY COURT|04/08/2011|||L000420861790|FL|N||||||N|N|N|N|||||LEE, JEAN CLAUD; LEE, JEAN CLAUDE; LEE, JEAN-CLAUDE; LEE, JEANCLAUDE| Circuit Court||LEE|JEAN-CLAUDE|||Defendant|292011CF004345000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|03/21/2011|CLOSED|04/08/2011|M|410 E OAK AVE||TAMPA|FL|33602|Black|05/19/1986|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|03/21/2011|NTNINF|NT - NO INFORMATION FILED|04/08/2011|||L000420861790|FL|N||||||N|N|N|N|||||LEE, JEAN CLAUD; LEE, JEAN CLAUDE; LEE, JEAN-CLAUDE; LEE, JEANCLAUDE| Circuit Court||LEE|JEAN-CLAUDE|||Defendant|292011CF004345000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|03/21/2011|CLOSED|04/08/2011|M|410 E OAK AVE||TAMPA|FL|33602|Black|05/19/1986|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|03/21/2011|REDU|REDUCED TO COUNTY COURT|04/08/2011|||L000420861790|FL|N||||||N|N|N|N|||||LEE, JEAN CLAUD; LEE, JEAN CLAUDE; LEE, JEAN-CLAUDE; LEE, JEANCLAUDE| Circuit Court||LEE|JEAN-CLAUDE|||Defendant|292012CF012736000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|08/31/2012|Close of ReOpen|01/17/2013|M|410 E OAK AVE||TAMPA|FL|33602|Black|05/19/1986|3|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|08/31/2012|ADJG|NT - ADJUDGED GUILTY|01/17/2013|||L000420861790|FL|N||||||N|N|N|N|||||LEE, JEAN CLAUD; LEE, JEAN CLAUDE; LEE, JEAN-CLAUDE; LEE, JEANCLAUDE|760.00 Circuit Court||LEE|JEAN-CLAUDE|||Defendant|292012CF012736000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|08/31/2012|Close of ReOpen|01/17/2013|M|410 E OAK AVE||TAMPA|FL|33602|Black|05/19/1986|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|08/31/2012|NTAW|NT - ADJUDICATION WITHHELD|01/17/2013|||L000420861790|FL|N||||||N|N|N|N|||||LEE, JEAN CLAUD; LEE, JEAN CLAUDE; LEE, JEAN-CLAUDE; LEE, JEANCLAUDE|760.00 Circuit Court||LEE|JEAN-CLAUDE|||Defendant|292012CF012736000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|08/31/2012|Close of ReOpen|01/17/2013|M|410 E OAK AVE||TAMPA|FL|33602|Black|05/19/1986|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|08/31/2012|ADJG|NT - ADJUDGED GUILTY|01/17/2013|||L000420861790|FL|N||||||N|N|N|N|||||LEE, JEAN CLAUD; LEE, JEAN CLAUDE; LEE, JEAN-CLAUDE; LEE, JEANCLAUDE|760.00 Circuit Court||LEE|JEAN-CLAUDE|||Defendant|292014CF014917000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|10/13/2014|CLOSED|02/11/2015|M|410 E OAK AVE||TAMPA|FL|33602|Black|05/19/1986|3|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|10/13/2014|ADJG|NT - ADJUDGED GUILTY|11/17/2014|||L000420861790|FL|N||||||N|N|N|N|||||LEE, JEAN CLAUD; LEE, JEAN CLAUDE; LEE, JEAN-CLAUDE; LEE, JEANCLAUDE|877.00 Circuit Court||LEE|JEAN-CLAUDE|||Defendant|292014CF014917000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|10/13/2014|CLOSED|02/11/2015|M|410 E OAK AVE||TAMPA|FL|33602|Black|05/19/1986|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|10/13/2014|ADJG|NT - ADJUDGED GUILTY|02/11/2015|||L000420861790|FL|N||||||N|N|N|N|||||LEE, JEAN CLAUD; LEE, JEAN CLAUDE; LEE, JEAN-CLAUDE; LEE, JEANCLAUDE|877.00 Circuit Court||LEE|JEAN-CLAUDE|||Defendant|292014CF014917000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|10/13/2014|CLOSED|02/11/2015|M|410 E OAK AVE||TAMPA|FL|33602|Black|05/19/1986|2|M1|810091A2A|810091A2A-TRES4001 (MF) TRESPASS ON PROPERTY OTHER THAN STRUCTURE OR CONVEYANCE|10/13/2014|ADJG|NT - ADJUDGED GUILTY|11/17/2014|||L000420861790|FL|N||||||N|N|N|N|||||LEE, JEAN CLAUD; LEE, JEAN CLAUDE; LEE, JEAN-CLAUDE; LEE, JEANCLAUDE|877.00 Circuit Court||LEE|JEAN-CLAUDE|||Defendant|292014CF014917000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|10/13/2014|CLOSED|02/11/2015|M|410 E OAK AVE||TAMPA|FL|33602|Black|05/19/1986|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|10/13/2014|ADJG|NT - ADJUDGED GUILTY|11/17/2014|||L000420861790|FL|N||||||N|N|N|N|||||LEE, JEAN CLAUD; LEE, JEAN CLAUDE; LEE, JEAN-CLAUDE; LEE, JEANCLAUDE|877.00 Circuit Court||LEE|JEAN-CLAUDE|||Defendant|292014CF017330000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|11/28/2014|CLOSED|02/11/2015|M|410 E OAK AVE||TAMPA|FL|33603|Black|05/19/1986|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|11/27/2014|ADJG|NT - ADJUDGED GUILTY|02/11/2015|||L000420861790|FL|N||||||N|N|N|N|||||LEE, JEAN CLAUD; LEE, JEAN CLAUDE; LEE, JEAN-CLAUDE; LEE, JEANCLAUDE|677.00 Circuit Court||LEE|JEAN-CLAUDE|||Defendant|292014CF017330000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|11/28/2014|CLOSED|02/11/2015|M|410 E OAK AVE||TAMPA|FL|33603|Black|05/19/1986|3|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|11/27/2014|ADJG|NT - ADJUDGED GUILTY|02/11/2015|||L000420861790|FL|N||||||N|N|N|N|||||LEE, JEAN CLAUD; LEE, JEAN CLAUDE; LEE, JEAN-CLAUDE; LEE, JEANCLAUDE|677.00 Circuit Court||LEE|JEAN-CLAUDE|||Defendant|292014CF017330000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|11/28/2014|CLOSED|02/11/2015|M|410 E OAK AVE||TAMPA|FL|33603|Black|05/19/1986|2|F3|8120143C|8120143C-THEF7001 (FT) FELONY PETIT THEFT|11/27/2014|ADJG|NT - ADJUDGED GUILTY|02/11/2015|||L000420861790|FL|N||||||N|N|N|N|||||LEE, JEAN CLAUD; LEE, JEAN CLAUDE; LEE, JEAN-CLAUDE; LEE, JEANCLAUDE|677.00 Circuit Court||LEE|JEAN-CLAUDE|||Defendant|292015CF004762000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|04/02/2015|CLOSED|08/15/2016|M|15681 N HWY 301||CITRA|FL|32113|Black|05/19/1986|1|F3|8120143C|8120143C-THEF7001 (FT) FELONY PETIT THEFT|04/02/2015|ADJG|NT - ADJUDGED GUILTY|04/27/2015|||L000420861790|FL|N||||677.00||N|N|N|N|||||LEE, JEAN CLAUD; LEE, JEAN CLAUDE; LEE, JEAN-CLAUDE; LEE, JEANCLAUDE|512.00 Circuit Court||LEE|JEAN-CLAUDE|||Defendant|292015CF004762000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|04/02/2015|CLOSED|08/15/2016|M|15681 N HWY 301||CITRA|FL|32113|Black|05/19/1986|1|F3|8120143C|8120143C-THEF7001 (FT) FELONY PETIT THEFT|04/02/2015|ADJG|NT - ADJUDGED GUILTY|02/04/2016|||L000420861790|FL|N||||677.00||N|N|N|N|||||LEE, JEAN CLAUD; LEE, JEAN CLAUDE; LEE, JEAN-CLAUDE; LEE, JEANCLAUDE|512.00 Circuit Court||LEE|JEAN-CLAUDE|||Defendant|292018CF009900000AHC||FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|07/07/2018|CLOSED|09/20/2018|M|847 ROCKY MOUNTAIN CT||VALRICO|FL|33594|Black|05/19/1986|1|F3|8120143C|8120143C-THEF7001 (FT) FELONY PETIT THEFT|07/06/2018|ADJG|NT - ADJUDGED GUILTY|09/20/2018|||L000420861790|FL|N||||||N|N|N|N|||||LEE, JEAN CLAUD; LEE, JEAN CLAUDE; LEE, JEAN-CLAUDE; LEE, JEANCLAUDE|689.00 Circuit Court||LEE|JEAN-CLAUDE|||Defendant|292019CF012081000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|08/27/2019|CLOSED|11/06/2019|M|847 ROCKY MOUNTAIN CT||VALRICO|FL|33594|Black|05/19/1986|1|F3|8120143C|8120143C-THEF7001 (FT) FELONY PETIT THEFT|08/26/2019|ADJG|NT - ADJUDGED GUILTY|11/06/2019|||L000420861790|FL|N||||311.00||N|N|N|N|||||LEE, JEAN CLAUD; LEE, JEAN CLAUDE; LEE, JEAN-CLAUDE; LEE, JEANCLAUDE|378.00 Circuit Court||LEE|JEAN-CLAUDE|||Defendant|292020CF000986000AHC||FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|01/24/2020|CLOSED|03/11/2020|M|847 ROCKY MOUNTAIN CT||VALRICO|FL|33594|Black|05/19/1986|1|F3|812.014(3)(c)|8120143C - THEF7002 (FT) FELONY PETIT THEFT|01/23/2020|ADJG|NT - ADJUDGED GUILTY|03/11/2020|||L000420861790|FL|N||||689.00|12/03/2020|N|N|N|N|||||LEE, JEAN CLAUD; LEE, JEAN CLAUDE; LEE, JEAN-CLAUDE; LEE, JEANCLAUDE| Circuit Court||LEE|JEAN-CLAUDE|||Defendant|292020CF013675000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|11/27/2020|CLOSED|12/02/2020|M|847 ROCKY MOUNTAIN CT||VALRICO|FL|33594|Black|05/19/1986|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|11/26/2020|REDU|REDUCED TO COUNTY COURT|12/02/2020|||L000420861790|FL|N||||||N|N|N|N|||||LEE, JEAN CLAUD; LEE, JEAN CLAUDE; LEE, JEAN-CLAUDE; LEE, JEANCLAUDE| Circuit Court||LEE|JEAN-CLAUDE|||Defendant|292020CF013675000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|11/27/2020|CLOSED|12/02/2020|M|847 ROCKY MOUNTAIN CT||VALRICO|FL|33594|Black|05/19/1986|3|F3|893.13(6)a|893136A-DRUG3101 (FT) POSSESSION OF HEROIN|11/26/2020|NTNINF|NT - NO INFORMATION FILED|12/02/2020|||L000420861790|FL|N||||||N|N|N|N|||||LEE, JEAN CLAUD; LEE, JEAN CLAUDE; LEE, JEAN-CLAUDE; LEE, JEANCLAUDE| Circuit Court||LEE|JEAN-CLAUDE|||Defendant|292020CF013675000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|11/27/2020|CLOSED|12/02/2020|M|847 ROCKY MOUNTAIN CT||VALRICO|FL|33594|Black|05/19/1986|1|CO|42-23|4223-HCOR0501 (CN) SOLICITATION AND DISTRIBUTION ON PUBLIC ROADS|11/26/2020|REDU|REDUCED TO COUNTY COURT|12/02/2020|||L000420861790|FL|N||||||N|N|N|N|||||LEE, JEAN CLAUD; LEE, JEAN CLAUDE; LEE, JEAN-CLAUDE; LEE, JEANCLAUDE| Circuit Court||LEE|JEAN-CLAUDE|||Defendant|292023CF000728000AHC||FELONY DRUG OFFENSE|G|Fuson, Robin F|01/17/2023|CLOSED|03/16/2023|M|NO ADDRESS||TAMPA|FL|00000|Black|05/19/1986|1|F3|893.13(6)a|893136A-DRUG3101 (FT) POSSESSION OF HEROIN|01/16/2023|ADJG|NT - ADJUDGED GUILTY|03/16/2023|||L000420861790|FL|N||||||N|N|N|N|||||LEE, JEAN CLAUD; LEE, JEAN CLAUDE; LEE, JEAN-CLAUDE; LEE, JEANCLAUDE|689.00 Circuit Court||LEE|JEAN-CLAUDE|||Defendant|292023CF000728000AHC||FELONY DRUG OFFENSE|G|Fuson, Robin F|01/17/2023|CLOSED|03/16/2023|M|NO ADDRESS||TAMPA|FL|00000|Black|05/19/1986|3|M1|810091A2A|810091A2A-TRES4001 (MF) TRESPASS ON PROPERTY OTHER THAN STRUCTURE OR CONVEYANCE|01/16/2023|ADJG|NT - ADJUDGED GUILTY|03/16/2023|||L000420861790|FL|N||||||N|N|N|N|||||LEE, JEAN CLAUD; LEE, JEAN CLAUDE; LEE, JEAN-CLAUDE; LEE, JEANCLAUDE|689.00 Circuit Court||LEE|JEAN-CLAUDE|||Defendant|292023CF000728000AHC||FELONY DRUG OFFENSE|G|Fuson, Robin F|01/17/2023|CLOSED|03/16/2023|M|NO ADDRESS||TAMPA|FL|00000|Black|05/19/1986|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|01/16/2023|ADJG|NT - ADJUDGED GUILTY|03/16/2023|||L000420861790|FL|N||||||N|N|N|N|||||LEE, JEAN CLAUD; LEE, JEAN CLAUDE; LEE, JEAN-CLAUDE; LEE, JEANCLAUDE|689.00 Circuit Court||LEE|JEAN-CLAUDE|||Defendant|292023CF017734000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|11/21/2023|CLOSED|03/20/2024|M|NO ADDRESS||UNKNOWN|FL|00000|Black|05/19/1986|3|M1|836.12(2)(A)|836122A - THRE1069 (MF) THREAT OF DEATH OR SERIOUS BODILY HARM OF SPECIFIED PERSONNEL|11/20/2023|ADJG|NT - ADJUDGED GUILTY|03/20/2024|||L000420861790|FL|N||||||N|N|N|N|||||LEE, JEAN CLAUD; LEE, JEAN CLAUDE; LEE, JEAN-CLAUDE; LEE, JEANCLAUDE|403.00 Circuit Court||LEE|JEAN-CLAUDE|||Defendant|292023CF017734000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|11/21/2023|CLOSED|03/20/2024|M|NO ADDRESS||UNKNOWN|FL|00000|Black|05/19/1986|1|M1|810091A2A|810091A2A-TRES4001 (MF) TRESPASS ON PROPERTY OTHER THAN STRUCTURE OR CONVEYANCE|11/20/2023|ADJG|NT - ADJUDGED GUILTY|03/20/2024|||L000420861790|FL|N||||||N|N|N|N|||||LEE, JEAN CLAUD; LEE, JEAN CLAUDE; LEE, JEAN-CLAUDE; LEE, JEANCLAUDE|403.00 Circuit Court||LEE|JEAN-CLAUDE|||Defendant|292023CF017734000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|11/21/2023|CLOSED|03/20/2024|M|NO ADDRESS||UNKNOWN|FL|00000|Black|05/19/1986|4|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|11/20/2023|NTNINF|NT - NO INFORMATION FILED|12/06/2023|||L000420861790|FL|N||||||N|N|N|N|||||LEE, JEAN CLAUD; LEE, JEAN CLAUDE; LEE, JEAN-CLAUDE; LEE, JEANCLAUDE|403.00 Circuit Court||LEE|JEAN-CLAUDE|||Defendant|292023CF017734000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|11/21/2023|CLOSED|03/20/2024|M|NO ADDRESS||UNKNOWN|FL|00000|Black|05/19/1986|2|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|11/20/2023|ADJG|NT - ADJUDGED GUILTY|03/20/2024|||L000420861790|FL|N||||||N|N|N|N|||||LEE, JEAN CLAUD; LEE, JEAN CLAUDE; LEE, JEAN-CLAUDE; LEE, JEANCLAUDE|403.00 Circuit Court||LEE|JEFFERY|MAURICE||Defendant|291994CF004995000AHC||FELONY CRIMES AGAINST A PERSON|O||04/20/1994|CLOSED|05/16/1994|M|APT B|1201 122ND AVE|TAMPA|FL|33612|Black|07/01/1966|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|04/12/1994|NTLOR|NT - LETTER OF RELEASE|05/16/1994|||L00043366241|FL|N||||||N|N|N|N|||||| Circuit Court||LEE|JENNIE|E||Defendant|291990CF017942000AHC||FELONY THEFT FORGERY FRAUD|E||11/26/1990|Close of ReOpen|03/07/2001|F|5908 N CHEROKEE AV||TAMPA|FL|33604|White|07/03/1970|1|F3|4093255B|SEE DOCKET OR CASE FILE FOR CHARGES|05/01/1989|ADJG|NT - ADJUDGED GUILTY|08/24/1998|||L000425707430|FL|N||||||N|N|N|N|||||LEE, JENNIE ELIZABETH| Circuit Court||LEE|JENNIFER|ANN||Defendant|292015CF016295000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|11/12/2015|CLOSED|05/02/2016|F|17882 ARBOR GREEN DR||TAMPA|FL|33647|White|07/03/1975|1|F2|810021B3B|810021B3B-BURG0012 (FS) BURGLARY OF AN UNOCCUPIED DWELLING|09/23/2015|NTNOLP|NT - NOLLE PROSSED|05/02/2016|||L000421757431|FL|N||||||N|N|N|N||||||50.00 Circuit Court||LEE|JENNIFER|ANN||Defendant|292015CF016295000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|11/12/2015|CLOSED|05/02/2016|F|17882 ARBOR GREEN DR||TAMPA|FL|33647|White|07/03/1975|2|M2|8120143A|8120143A-THEF1011 (MS) PETIT THEFT ($100 OR LESS)|09/23/2015|NTNOLP|NT - NOLLE PROSSED|05/02/2016|||L000421757431|FL|N||||||N|N|N|N||||||50.00 Circuit Court||LEE|JENNIFER|ANN||Defendant|292017CF013483000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|09/08/2017|CLOSED|09/22/2017|F|3722 WHITTIER ST N||TAMPA|FL|33619|White|07/03/1975|1|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|09/08/2017|REDU|REDUCED TO COUNTY COURT|09/22/2017|||L000421757431|FL|N||||||N|N|N|N|||||| Circuit Court||LEE|JENNIFER|ANN||Defendant|292017CF013483000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|09/08/2017|CLOSED|09/22/2017|F|3722 WHITTIER ST N||TAMPA|FL|33619|White|07/03/1975|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|09/08/2017|NTNINF|NT - NO INFORMATION FILED|09/22/2017|||L000421757431|FL|N||||||N|N|N|N|||||| Circuit Court||LEE|JEREMY|E||Defendant|292012CF014596000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|10/07/2012|CLOSED|11/08/2012|M|6220 BROADWAY AV E||TAMPA|FL|33619-|White|02/16/1976|1|F3|787021|787021 FALSE IMPRISONMENT|10/07/2012|NTLOR|NT - LETTER OF RELEASE|11/08/2012|||L000425760560|FL|N||||||N|N|N|N|||||LEE, JEREMY EUGENE| Circuit Court||LEE|JEREMY|E||Defendant|292012CF014596000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|10/07/2012|CLOSED|11/08/2012|M|6220 BROADWAY AV E||TAMPA|FL|33619-|White|02/16/1976|2|F3|7840412A|7840412A DOMESTIC BATTERY BY STRANGULATION|10/07/2012|NTLOR|NT - LETTER OF RELEASE|11/08/2012|||L000425760560|FL|N||||||N|N|N|N|||||LEE, JEREMY EUGENE| Circuit Court||LEE|JEREMY|E||Defendant|292013CF001925000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|02/06/2013|CLOSED|06/20/2013|M|6220 BROADWAY AV E||TAMPA|FL|33619-|White|02/16/1976|1|F3|94304354A|94304354A FAILURE OF SEX OFFENDER TO REPORT FOR DRIVER'S|02/01/2013|ADJG|NT - ADJUDGED GUILTY|06/20/2013|||L000425760560|FL|N||||||N|N|N|N|||||LEE, JEREMY EUGENE|715.00 Circuit Court||LEE|JEREMY|E||Defendant|292015CF016944000AHC||FELONY OTHER FELONY|G|Corvo, Vivian T|11/24/2015|CLOSED|02/26/2016|M|8615 N 9th AVE ||TAMPA|FL|33604|White|02/16/1976|1|F3|94304354A|94304354A-RAPE8046 (FT) FAILURE OF SEX OFFENDER TO REPORT FOR DRIVER'S|11/03/2015|NTNOLP|NT - NOLLE PROSSED|02/26/2016|||L000425760560|FL|N||||||N|N|N|N|||||LEE, JEREMY EUGENE| Circuit Court||LEE|JEREMY|RENFRED|JR|Defendant|292023CF018775000AHC||FELONY OTHER FELONY|O|Ward, Laura E|12/10/2023|CLOSED|12/19/2023|M|334 PARK SPRINGS CIR # APT 1||PLANT CITY|FL|33566|Black|03/16/1997|1|F3|921.244|921244 - MISC5040 (FT) VIOLATION OF NO CONTACT ORDER (CONTEMPT OF COURT)|12/09/2023|REDU|REDUCED TO COUNTY COURT|12/19/2023|||L000436970960|FL|N||||||N|N|N|N|||||| Circuit Court||LEE|JERMAINE|DEVRON||Defendant|291998CF017844000AHC||FELONY BURGLARY|O||10/16/1998|CLOSED|11/04/1998|M|605 B WESTOVERHILLS BLVD||RICHMOND|VA|23225|Black|10/26/1978|1|F2|81002|SEE DOCKET OR CASE FILE FOR CHARGES|10/14/1998|REDU|REDUCED TO COUNTY COURT|11/04/1998|||L000424783860|FL|N||||||N|N|N|N|||||| Circuit Court||LEE|JERMAINE|DEVRON||Defendant|292001CF016589000AHC||FELONY DRUG OFFENSE||Pomponio, Denise A|10/28/2001|Close of ReOpen|11/23/2005|M|605 B WESTOVERHILLS BLVD||RICHMOND|VA|23225|Black|10/26/1978|3|M2|856.021|856.021 LOITERING OR PROWLING|10/28/2001|NOLP|NOLLE PROSSED|11/23/2005|||L000424783860|FL|N||||187.41||N|N|N|N||||||236.59 Circuit Court||LEE|JERMAINE|DEVRON||Defendant|292001CF016589000AHC||FELONY DRUG OFFENSE||Pomponio, Denise A|10/28/2001|Close of ReOpen|11/23/2005|M|605 B WESTOVERHILLS BLVD||RICHMOND|VA|23225|Black|10/26/1978|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|10/28/2001|NOLP|NOLLE PROSSED|11/23/2005|||L000424783860|FL|N||||187.41||N|N|N|N||||||236.59 Circuit Court||LEE|JERMAINE|DEVRON||Defendant|292001CF016589000AHC||FELONY DRUG OFFENSE||Pomponio, Denise A|10/28/2001|Close of ReOpen|11/23/2005|M|605 B WESTOVERHILLS BLVD||RICHMOND|VA|23225|Black|10/26/1978|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|10/28/2001|NOLP|NOLLE PROSSED|11/23/2005|||L000424783860|FL|N||||187.41||N|N|N|N||||||236.59 Circuit Court||LEE|JERMAINE|DEVRON||Defendant|292001CF016589000AHC||FELONY DRUG OFFENSE||Pomponio, Denise A|10/28/2001|Close of ReOpen|11/23/2005|M|605 B WESTOVERHILLS BLVD||RICHMOND|VA|23225|Black|10/26/1978|4|F3|893131A|893131A POSS CONT SUB WITH INTENT TO SELL OR DELIVER|10/28/2001|NTNINF|NT - NO INFORMATION FILED|12/04/2001|||L000424783860|FL|N||||187.41||N|N|N|N||||||236.59 Circuit Court||LEE|JERMAINE|NOEL||Defendant|292022CF003012000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|03/13/2022|CLOSED|03/31/2022|M|5400 RAMSEY ST||FAYETTEVILLE|NC|28311|Black|02/21/2002|1|F2|7840451B|7840451B-BATT6000 (FS) AGGRAVATED BATTERY ON PREGNANT FEMALE|03/12/2022|NTLOR|NT - LETTER OF RELEASE|03/31/2022|||000045621937|NC|N||||||N|N|N|N|||||| Circuit Court||LEE|JERRELL|NICK||Defendant|291993CF011805000AHC||FELONY THEFT FORGERY FRAUD|G||09/13/1993|CLOSED|01/29/1996|M|3803 PHILLIPS ST APT A||TAMPA|FL|33619-|Black|07/19/1976|1|F3|8120142C4|SEE DOCKET OR CASE FILE FOR CHARGES|08/02/1993|NTAW|NT - ADJUDICATION WITHHELD|01/03/1995|||L000434762590|FL|N||||||N|N|N|N|||||LEE, JERRELL NICKYLE|407.00 Circuit Court||LEE|JERRELL|NICK||Defendant|292004CF013695000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|07/21/2004|Close of ReOpen|08/31/2005|M|3803 PHILLIPS ST APT A||TAMPA|FL|33619-|Black|07/19/1976|2|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|07/21/2004|ADJG|NT - ADJUDGED GUILTY|08/31/2005|||L000434762590|FL|N||||||N|N|N|N|||||LEE, JERRELL NICKYLE|1057.00 Circuit Court||LEE|JERRELL|NICK||Defendant|292004CF013695000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|07/21/2004|Close of ReOpen|08/31/2005|M|3803 PHILLIPS ST APT A||TAMPA|FL|33619-|Black|07/19/1976|1|F3|893131A|893131A POSSESSION OF CANNABIS WITH INTENT TO SELL OR|07/21/2004|ADJG|NT - ADJUDGED GUILTY|08/31/2005|||L000434762590|FL|N||||||N|N|N|N|||||LEE, JERRELL NICKYLE|1057.00 Circuit Court||LEE|JERROD|CALVIN||Defendant|291997CF018653000BHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|11/16/1997|Close of ReOpen|09/18/2000|M|5112 E COLUMBUS DR||TAMPA|FL|33619-|Black|01/10/1980|3|F3|893131A|893131A POSSESSION OF CANNABIS WITH INTENT TO SELL OR|11/16/1997|ADJG|NT - ADJUDGED GUILTY|09/18/2000|||L000423800100|FL|N||||||N|N|N|N|||||LEE, JARROD CALVIN; LEE, JERROD C; LEE, JERROD CALVIN; SLATER, KEVIN DEVON|511.00 Circuit Court||LEE|JERROD|CALVIN||Defendant|291997CF018653000BHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|11/16/1997|Close of ReOpen|09/18/2000|M|5112 E COLUMBUS DR||TAMPA|FL|33619-|Black|01/10/1980|4|M1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|11/16/1997|ADJG|NT - ADJUDGED GUILTY|03/16/1998|||L000423800100|FL|N||||||N|N|N|N|||||LEE, JARROD CALVIN; LEE, JERROD C; LEE, JERROD CALVIN; SLATER, KEVIN DEVON|511.00 Circuit Court||LEE|JERROD|CALVIN||Defendant|291997CF018653000BHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|11/16/1997|Close of ReOpen|09/18/2000|M|5112 E COLUMBUS DR||TAMPA|FL|33619-|Black|01/10/1980|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|11/16/1997|ADJG|NT - ADJUDGED GUILTY|03/16/1998|||L000423800100|FL|N||||||N|N|N|N|||||LEE, JARROD CALVIN; LEE, JERROD C; LEE, JERROD CALVIN; SLATER, KEVIN DEVON|511.00 Circuit Court||LEE|JERROD|CALVIN||Defendant|291997CF018653000BHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|11/16/1997|Close of ReOpen|09/18/2000|M|5112 E COLUMBUS DR||TAMPA|FL|33619-|Black|01/10/1980|1|F1|893131C|893131C DELIVERY OF COCAINE WITHIN 1000 FT OF SCHOOL|11/16/1997|NOLP|NOLLE PROSSED|03/16/1998|||L000423800100|FL|N||||||N|N|N|N|||||LEE, JARROD CALVIN; LEE, JERROD C; LEE, JERROD CALVIN; SLATER, KEVIN DEVON|511.00 Circuit Court||LEE|JERROD|CALVIN||Defendant|291998CF020252000AHC||FELONY CRIMES AGAINST A PERSON|O||11/23/1998|CLOSED|01/27/1999|M|5112 E COLUMBUS DR||TAMPA|FL|33619-|Black|01/10/1980|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|11/21/1998|NTLOR|NT - LETTER OF RELEASE|01/27/1999|||L000423800100|FL|N||||||N|N|N|N|||||LEE, JARROD CALVIN; LEE, JERROD C; LEE, JERROD CALVIN; SLATER, KEVIN DEVON| Circuit Court||LEE|JERROD|CALVIN||Defendant|292000CF004083000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|03/09/2000|CLOSED|09/18/2000|M|5112 E COLUMBUS DR||TAMPA|FL|33619-|Black|01/10/1980|2|F1|893131E|893131E DELIVERY OF COCAINE WITHIN 1000 FEET OF SCHOOL|03/09/2000|NTNINF|NT - NO INFORMATION FILED|04/14/2000|||L000423800100|FL|N||||26.66||N|N|N|N|||||LEE, JARROD CALVIN; LEE, JERROD C; LEE, JERROD CALVIN; SLATER, KEVIN DEVON|664.34 Circuit Court||LEE|JERROD|CALVIN||Defendant|292000CF004083000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|03/09/2000|CLOSED|09/18/2000|M|5112 E COLUMBUS DR||TAMPA|FL|33619-|Black|01/10/1980|1|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|03/09/2000|ADJG|NT - ADJUDGED GUILTY|09/18/2000|||L000423800100|FL|N||||26.66||N|N|N|N|||||LEE, JARROD CALVIN; LEE, JERROD C; LEE, JERROD CALVIN; SLATER, KEVIN DEVON|664.34 Circuit Court||LEE|JERROD|CALVIN||Defendant|292000CF010888000AHC||FELONY CRIMES AGAINST A PERSON|F|Tharpe, Chet A.|06/27/2000|CLOSED|09/18/2000|M|5112 E COLUMBUS DR||TAMPA|FL|33619-|Black|01/10/1980|1|F3|843.01|843.01 OBSTRUCTING OR OPPOSING AN OFFICER WITH VIOLEN|06/26/2000|ADJG|NT - ADJUDGED GUILTY|09/18/2000|||L000423800100|FL|N||||26.65||N|N|N|N|||||LEE, JARROD CALVIN; LEE, JERROD C; LEE, JERROD CALVIN; SLATER, KEVIN DEVON|664.35 Circuit Court||LEE|JERROD|CALVIN||Defendant|292000CF010888000AHC||FELONY CRIMES AGAINST A PERSON|F|Tharpe, Chet A.|06/27/2000|CLOSED|09/18/2000|M|5112 E COLUMBUS DR||TAMPA|FL|33619-|Black|01/10/1980|2|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|06/26/2000|ADJG|NT - ADJUDGED GUILTY|09/18/2000|||L000423800100|FL|N||||26.65||N|N|N|N|||||LEE, JARROD CALVIN; LEE, JERROD C; LEE, JERROD CALVIN; SLATER, KEVIN DEVON|664.35 Circuit Court||LEE|JERROD|CALVIN||Defendant|292000CF010888000AHC||FELONY CRIMES AGAINST A PERSON|F|Tharpe, Chet A.|06/27/2000|CLOSED|09/18/2000|M|5112 E COLUMBUS DR||TAMPA|FL|33619-|Black|01/10/1980|3|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|06/26/2000|ADJG|NT - ADJUDGED GUILTY|09/18/2000|||L000423800100|FL|N||||26.65||N|N|N|N|||||LEE, JARROD CALVIN; LEE, JERROD C; LEE, JERROD CALVIN; SLATER, KEVIN DEVON|664.35 Circuit Court||LEE|JERROD|CALVIN||Defendant|292004AP018073000AHC||CONVAPPEALS|C|Barbas, Rex|09/28/2004|CLOSED|09/28/2004|M|5112 E COLUMBUS DR||TAMPA|FL|33619-|Black|01/10/1980|1|NN|0002|0002 ENTRY OF FINAL JUDGMENT|09/28/2004|CFDISP|CONVFELONY CASE DISPOSED|09/28/2004|||L000423800100|FL|N||||272.00|11/19/2004|N|N|N|N|||||LEE, JARROD CALVIN; LEE, JERROD C; LEE, JERROD CALVIN; SLATER, KEVIN DEVON| Circuit Court||LEE|JERROD|CALVIN||Defendant|292004CF002939000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|02/14/2004|Close of ReOpen|01/09/2006|M|5112 E COLUMBUS DR||TAMPA|FL|33619-|Black|01/10/1980|1|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|02/13/2004|ADJG|NT - ADJUDGED GUILTY|10/19/2005|||L000423800100|FL|N||||9.00||N|N|N|N|||||LEE, JARROD CALVIN; LEE, JERROD C; LEE, JERROD CALVIN; SLATER, KEVIN DEVON|662.00 Circuit Court||LEE|JERROD|CALVIN||Defendant|292004CF002939000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|02/14/2004|Close of ReOpen|01/09/2006|M|5112 E COLUMBUS DR||TAMPA|FL|33619-|Black|01/10/1980|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|02/13/2004|ADJG|NT - ADJUDGED GUILTY|02/02/2005|||L000423800100|FL|N||||9.00||N|N|N|N|||||LEE, JARROD CALVIN; LEE, JERROD C; LEE, JERROD CALVIN; SLATER, KEVIN DEVON|662.00 Circuit Court||LEE|JERROD|CALVIN||Defendant|292005CF002997000AHC||FELONY OTHER FELONY|C|Foster, Robert A|02/12/2005|Close of ReOpen|01/09/2006|M|5112 E COLUMBUS DR||TAMPA|FL|33619-|Black|01/10/1980|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|02/12/2005|ADJG|NT - ADJUDGED GUILTY|10/19/2005|||L000423800100|FL|N||||||N|N|N|N|||||LEE, JARROD CALVIN; LEE, JERROD C; LEE, JERROD CALVIN; SLATER, KEVIN DEVON|370.00 Circuit Court||LEE|JERROD|CALVIN||Defendant|292005CF004167000AHC||FELONY CRIMES AGAINST A PERSON|C|Foster, Robert A|03/01/2005|Close of ReOpen|01/09/2006|M|5112 E COLUMBUS DR||TAMPA|FL|33619-|Black|01/10/1980|1|F3|78407|78407 BATTERY ON A LAW ENFORCEMENT OFFICER|02/21/2005|ADJG|NT - ADJUDGED GUILTY|10/19/2005|||L000423800100|FL|N||||||N|N|N|N|||||LEE, JARROD CALVIN; LEE, JERROD C; LEE, JERROD CALVIN; SLATER, KEVIN DEVON|722.00 Circuit Court||LEE|JERROD|CALVIN||Defendant|292009CF018239000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|10/25/2009|CLOSED|11/16/2009|M|5112 E COLUMBUS DR||TAMPA|FL|33619-|Black|01/10/1980|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|10/25/2009|REDU|REDUCED TO COUNTY COURT|11/16/2009|||L000423800100|FL|N||||||N|N|N|N|||||LEE, JARROD CALVIN; LEE, JERROD C; LEE, JERROD CALVIN; SLATER, KEVIN DEVON| Circuit Court||LEE|JERROD|CALVIN||Defendant|292010CF007316000AHC||FELONY CRIMES AGAINST PROPERTY|G|Ficarrotta, Ronald N|05/10/2010|CLOSED|06/21/2011|M|5112 E COLUMBUS DR||TAMPA|FL|33619-|Black|01/10/1980|1|F3|806131B3|806131B3 CRIMINAL MISCHIEF $1000 OR MORE|04/19/2010|NOLP|NOLLE PROSSED|06/21/2011|||L000423800100|FL|N||||||N|N|N|N|||||LEE, JARROD CALVIN; LEE, JERROD C; LEE, JERROD CALVIN; SLATER, KEVIN DEVON| Circuit Court||LEE|JERROD|CALVIN||Defendant|292015CF018049000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|12/16/2015|Close of ReOpen|09/21/2017|M|8605 15TH ST N|APT B|TAMPA|FL|33604|Black|01/10/1980|4|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|12/16/2015|ADJG|NT - ADJUDGED GUILTY|11/15/2016|||L000423800100|FL|N||||829.00|07/13/2017|N|N|N|N|||||LEE, JARROD CALVIN; LEE, JERROD C; LEE, JERROD CALVIN; SLATER, KEVIN DEVON| Circuit Court||LEE|JERROD|CALVIN||Defendant|292015CF018049000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|12/16/2015|Close of ReOpen|09/21/2017|M|8605 15TH ST N|APT B|TAMPA|FL|33604|Black|01/10/1980|3|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|12/16/2015|ADJG|NT - ADJUDGED GUILTY|11/15/2016|||L000423800100|FL|N||||829.00|07/13/2017|N|N|N|N|||||LEE, JARROD CALVIN; LEE, JERROD C; LEE, JERROD CALVIN; SLATER, KEVIN DEVON| Circuit Court||LEE|JERRY|EUGENE||Defendant|291988CF001942000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|02/09/1988|CLOSED|03/26/2020|M||||||White|01/27/1929|1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|02/09/1988||||||||N||||||N|N|N|N|||||| Circuit Court||LEE|JERRY|EUGENE||Defendant|291988CF014724000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|10/14/1988|CLOSED|04/09/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|10/14/1988||||||||N||||||N|N|N|N|||||| Circuit Court||LEE|JERRY|EUGENE||Defendant|291989CF014024000AHC||FELONY BURGLARY|E||08/28/1989|CLOSED|09/28/1989|M|102 N DALE||TAMPA|FL|99999|White|03/27/1929|1|M2|810082A|810082A TRESPASS STRUCTURE OR CONVEYA|08/27/1989|ADJG|NT - ADJUDGED GUILTY|09/28/1989|||||N||||||N|N|N|N|||||ALLEN, JERRY; BROWN, JERRY WAYNE; LEE, JARRY EUGENE; LEE, JERRY EUGENE; LEE, TERRY EUGENE; PAIZ, LARRY; TURNER, JERRY LEE| Circuit Court||LEE|JERRY|EUGENE||Defendant|291989CF014024000AHC||FELONY BURGLARY|E||08/28/1989|CLOSED|09/28/1989|M|102 N DALE||TAMPA|FL|99999|White|03/27/1929|2|M2|812014|SEE DOCKET OR CASE FILE FOR CHARGES|08/27/1989|NTNINF|NT - NO INFORMATION FILED|09/15/1989|||||N||||||N|N|N|N|||||ALLEN, JERRY; BROWN, JERRY WAYNE; LEE, JARRY EUGENE; LEE, JERRY EUGENE; LEE, TERRY EUGENE; PAIZ, LARRY; TURNER, JERRY LEE| Circuit Court||LEE|JERRY|EUGENE||Defendant|291990CF016450000AHC||FELONY THEFT FORGERY FRAUD|F||10/26/1990|CLOSED|11/30/1990|M|102 N DALE||TAMPA|FL|99999|White|03/27/1929|1|F3|8120142D|SEE DOCKET OR CASE FILE FOR CHARGES|09/24/1990|ADJG|NT - ADJUDGED GUILTY|11/30/1990|||||N||||||N|N|N|N|||||ALLEN, JERRY; BROWN, JERRY WAYNE; LEE, JARRY EUGENE; LEE, JERRY EUGENE; LEE, TERRY EUGENE; PAIZ, LARRY; TURNER, JERRY LEE| Circuit Court||LEE|JERRY|M||Defendant|291991CF001385000AHC||FELONY ROBBERY|C|Foster, Robert A|01/29/1991|Close of ReOpen|05/12/2005|M|1701 UNIVERSITY WOODS PL||TAMPA|FL|33612|Black|01/01/1975|1|F1|8121312A|8121312A ROBBERY (FIREARM LESS THAN $3|01/10/1991|ADJG|NT - ADJUDGED GUILTY|05/12/2005|||L000433750010|FL|N||||||N|N|N|N|||||LEE, JERRY; LEE, JERRY MYEA; LEE, JERRY MYER|80.00 Circuit Court||LEE|JERRY|DAVID||Defendant|292001CF015474000AHC||FELONY ROBBERY|E|Fuente, William|10/08/2001|CLOSED|01/22/2002|M|APT 2|819 E 109TH AVE|TAMPA|FL|33612|White|07/27/1961|2|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|10/07/2001|ADJG|NT - ADJUDGED GUILTY|01/22/2002|||L000424612670|FL|N||||||N|N|N|N|||||LEE, JERRY D; LEE, JERRY DAVID|301.00 Circuit Court||LEE|JERRY|DAVID||Defendant|292001CF015474000AHC||FELONY ROBBERY|E|Fuente, William|10/08/2001|CLOSED|01/22/2002|M|APT 2|819 E 109TH AVE|TAMPA|FL|33612|White|07/27/1961|1|F2|8121312C|8121312C ROBBERY (LESS THAN $300)|10/07/2001|ADJG|NT - ADJUDGED GUILTY|01/22/2002|||L000424612670|FL|N||||||N|N|N|N|||||LEE, JERRY D; LEE, JERRY DAVID|301.00 Circuit Court||LEE|JERRY|M||Defendant|292005CF000221000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|01/04/2005|CLOSED|05/12/2005|M|1701 UNIVERSITY WOODS PL||TAMPA|FL|33612|Black|01/01/1975|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|01/04/2005|NOLP|NOLLE PROSSED|05/12/2005|||L000433750010|FL|N||||||N|N|N|N|||||LEE, JERRY; LEE, JERRY MYEA; LEE, JERRY MYER|40.00 Circuit Court||LEE|JERRY|M||Defendant|292005CF000221000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|01/04/2005|CLOSED|05/12/2005|M|1701 UNIVERSITY WOODS PL||TAMPA|FL|33612|Black|01/01/1975|2|F3|893131A|893131A POSSESSION OF CANNABIS WITH INTENT TO SELL OR|01/04/2005|NOLP|NOLLE PROSSED|05/12/2005|||L000433750010|FL|N||||||N|N|N|N|||||LEE, JERRY; LEE, JERRY MYEA; LEE, JERRY MYER|40.00 Circuit Court||LEE|JERRY|M||Defendant|292005CF000221000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|01/04/2005|CLOSED|05/12/2005|M|1701 UNIVERSITY WOODS PL||TAMPA|FL|33612|Black|01/01/1975|1|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|01/04/2005|NOLP|NOLLE PROSSED|05/12/2005|||L000433750010|FL|N||||||N|N|N|N|||||LEE, JERRY; LEE, JERRY MYEA; LEE, JERRY MYER|40.00 Circuit Court||LEE|JERRY|DAVID||Defendant|292005CF018289000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|09/18/2005|CLOSED|10/07/2005|M|APT 2|819 E 109TH AVE|TAMPA|FL|33612|White|07/27/1961|1|F3|78407|78407 BATTERY ON A LAW ENFORCEMENT OFFICER|09/18/2005|REDU|REDUCED TO COUNTY COURT|10/07/2005|||L000424612670|FL|N||||||N|N|N|N|||||LEE, JERRY D; LEE, JERRY DAVID| Circuit Court||LEE|JERRY|DAVID||Defendant|292006CF003640000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|02/22/2006|CLOSED|04/26/2006|M|APT 2|819 E 109TH AVE|TAMPA|FL|33612|White|07/27/1961|2|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|02/21/2006|NTLOR|NT - LETTER OF RELEASE|04/26/2006|||L000424612670|FL|N||||||N|N|N|N|||||LEE, JERRY D; LEE, JERRY DAVID| Circuit Court||LEE|JERRY|DAVID||Defendant|292006CF003640000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|02/22/2006|CLOSED|04/26/2006|M|APT 2|819 E 109TH AVE|TAMPA|FL|33612|White|07/27/1961|1|F3|78702|78702 FALSE IMPRISONMENT|02/21/2006|NTLOR|NT - LETTER OF RELEASE|04/26/2006|||L000424612670|FL|N||||||N|N|N|N|||||LEE, JERRY D; LEE, JERRY DAVID| Circuit Court||LEE|JERRY|M||Defendant|292009CF009596000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|06/02/2009|CLOSED|07/07/2009|M|1701 UNIVERSITY WOODS PL||TAMPA|FL|33612|Black|01/01/1975|4|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|06/01/2009|NTLOR|NT - LETTER OF RELEASE|07/07/2009|||L000433750010|FL|N||||||N|N|N|N|||||LEE, JERRY; LEE, JERRY MYEA; LEE, JERRY MYER| Circuit Court||LEE|JERRY|M||Defendant|292009CF009596000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|06/02/2009|CLOSED|07/07/2009|M|1701 UNIVERSITY WOODS PL||TAMPA|FL|33612|Black|01/01/1975|1|F2|7840451A|7840451A AGGRAVATED BATTERY GREAT BODILY HARM OR DEADLY|06/01/2009|NTLOR|NT - LETTER OF RELEASE|07/07/2009|||L000433750010|FL|N||||||N|N|N|N|||||LEE, JERRY; LEE, JERRY MYEA; LEE, JERRY MYER| Circuit Court||LEE|JERRY|M||Defendant|292009CF009596000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|06/02/2009|CLOSED|07/07/2009|M|1701 UNIVERSITY WOODS PL||TAMPA|FL|33612|Black|01/01/1975|2|F3|78702|78702 FALSE IMPRISONMENT|06/01/2009|NTLOR|NT - LETTER OF RELEASE|07/07/2009|||L000433750010|FL|N||||||N|N|N|N|||||LEE, JERRY; LEE, JERRY MYEA; LEE, JERRY MYER| Circuit Court||LEE|JERRY|M||Defendant|292009CF009596000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|06/02/2009|CLOSED|07/07/2009|M|1701 UNIVERSITY WOODS PL||TAMPA|FL|33612|Black|01/01/1975|3|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|06/01/2009|NTLOR|NT - LETTER OF RELEASE|07/07/2009|||L000433750010|FL|N||||||N|N|N|N|||||LEE, JERRY; LEE, JERRY MYEA; LEE, JERRY MYER| Circuit Court||LEE|JERRY|M||Defendant|292009CF009597000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|06/02/2009|CLOSED|11/17/2009|M|1701 UNIVERSITY WOODS PL||TAMPA|FL|33612|Black|01/01/1975|1|F2|790231|790231 FELON IN POSSESSION OF A FIREARM|06/02/2009|NOLP|NOLLE PROSSED|11/17/2009|||L000433750010|FL|N||||||N|N|N|N|||||LEE, JERRY; LEE, JERRY MYEA; LEE, JERRY MYER| Circuit Court||LEE|JERRY|DAVID||Defendant|292014CF016476000AHC||FELONY CRIMES AGAINST A PERSON|E|Holder, Gregory P|11/11/2014|CLOSED|01/15/2015|M|819 109TH AVE E APT # 2||TAMPA|FL|33612|White|07/27/1961|1|F3|784.03(2)|784032-BATT1006 (FT) BATTERY SECOND OR SUBSEQUENT OFFENSE|11/10/2014|ADJG|NT - ADJUDGED GUILTY|01/15/2015|||L000424612670|FL|N||||||N|N|N|N|||||LEE, JERRY D; LEE, JERRY DAVID|1067.00 Circuit Court||LEE|JERRY|M||Defendant|292015CF007531000AHC||FELONY DRUG OFFENSE|C|Marlewski, Christine Ann|05/24/2015|Reopened|05/08/2020|M|108 W OSBORNE AVE||TAMPA|FL|33603|Black|01/01/1975|2|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|05/24/2015|ADJG|NT - ADJUDGED GUILTY|01/26/2016|||L000433750010|FL|N||||||N|N|N|N|||||LEE, JERRY; LEE, JERRY MYEA; LEE, JERRY MYER|52742.00 Circuit Court||LEE|JERRY|M||Defendant|292015CF007531000AHC||FELONY DRUG OFFENSE|C|Marlewski, Christine Ann|05/24/2015|Reopened|05/08/2020|M|108 W OSBORNE AVE||TAMPA|FL|33603|Black|01/01/1975|1|F1|8931351B1A|8931351B1A-DRUG1904 (FF) TRAFFICKING IN COCAINE 28 TO 200 GRAMS|05/24/2015|ADJG|NT - ADJUDGED GUILTY|01/26/2016|||L000433750010|FL|N||||||N|N|N|N|||||LEE, JERRY; LEE, JERRY MYEA; LEE, JERRY MYER|52742.00 Circuit Court||LEE|JERRY|M||Defendant|292015CF007531000AHC||FELONY DRUG OFFENSE|C|Marlewski, Christine Ann|05/24/2015|Reopened|05/08/2020|M|108 W OSBORNE AVE||TAMPA|FL|33603|Black|01/01/1975|4|F3|893.147(4)|8931474-DRUG8120 (FT) UNLAWFUL TRANSPORTATION OF DRUG PARAPHERNALIA|05/24/2015|NTNINF|NT - NO INFORMATION FILED|06/04/2015|||L000433750010|FL|N||||||N|N|N|N|||||LEE, JERRY; LEE, JERRY MYEA; LEE, JERRY MYER|52742.00 Circuit Court||LEE|JERRY|M||Defendant|292015CF007531000AHC||FELONY DRUG OFFENSE|C|Marlewski, Christine Ann|05/24/2015|Reopened|05/08/2020|M|108 W OSBORNE AVE||TAMPA|FL|33603|Black|01/01/1975|3|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|05/24/2015|ADJG|NT - ADJUDGED GUILTY|01/26/2016|||L000433750010|FL|N||||||N|N|N|N|||||LEE, JERRY; LEE, JERRY MYEA; LEE, JERRY MYER|52742.00 Circuit Court||LEE|JERRY|M||Defendant|292015CF009912000AHC||FELONY DRUG OFFENSE|C|Marlewski, Christine Ann|07/09/2015|Reopened|05/08/2020|M|108 W OSBORNE AVE||TAMPA|FL|33603|Black|01/01/1975|7|F2|944.40|94440-ESCA3001 (FS) ESCAPE FROM LAW ENFORCEMENT CUSTODY|07/09/2015|ADJG|NT - ADJUDGED GUILTY|01/26/2016|||L000433750010|FL|N||||||N|N|N|N|||||LEE, JERRY; LEE, JERRY MYEA; LEE, JERRY MYER|52742.00 Circuit Court||LEE|JERRY|M||Defendant|292015CF009912000AHC||FELONY DRUG OFFENSE|C|Marlewski, Christine Ann|07/09/2015|Reopened|05/08/2020|M|108 W OSBORNE AVE||TAMPA|FL|33603|Black|01/01/1975|6|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|07/09/2015|ADJG|NT - ADJUDGED GUILTY|01/26/2016|||L000433750010|FL|N||||||N|N|N|N|||||LEE, JERRY; LEE, JERRY MYEA; LEE, JERRY MYER|52742.00 Circuit Court||LEE|JERRY|M||Defendant|292015CF009912000AHC||FELONY DRUG OFFENSE|C|Marlewski, Christine Ann|07/09/2015|Reopened|05/08/2020|M|108 W OSBORNE AVE||TAMPA|FL|33603|Black|01/01/1975|2|F1|8931351B1A|8931351B1A-DRUG1904 (FF) TRAFFICKING IN COCAINE 28 TO 200 GRAMS|07/09/2015|ADJG|NT - ADJUDGED GUILTY|01/26/2016|||L000433750010|FL|N||||||N|N|N|N|||||LEE, JERRY; LEE, JERRY MYEA; LEE, JERRY MYER|52742.00 Circuit Court||LEE|JERRY|M||Defendant|292015CF009912000AHC||FELONY DRUG OFFENSE|C|Marlewski, Christine Ann|07/09/2015|Reopened|05/08/2020|M|108 W OSBORNE AVE||TAMPA|FL|33603|Black|01/01/1975|5|F3|843.01|84301-COPS2002 (FT) RESISTING OFFICER WITH VIOLENCE|07/09/2015|NTNOLP|NT - NOLLE PROSSED|01/26/2016|||L000433750010|FL|N||||||N|N|N|N|||||LEE, JERRY; LEE, JERRY MYEA; LEE, JERRY MYER|52742.00 Circuit Court||LEE|JERRY|M||Defendant|292015CF009912000AHC||FELONY DRUG OFFENSE|C|Marlewski, Christine Ann|07/09/2015|Reopened|05/08/2020|M|108 W OSBORNE AVE||TAMPA|FL|33603|Black|01/01/1975|4|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|07/09/2015|ADJG|NT - ADJUDGED GUILTY|01/26/2016|||L000433750010|FL|N||||||N|N|N|N|||||LEE, JERRY; LEE, JERRY MYEA; LEE, JERRY MYER|52742.00 Circuit Court||LEE|JERRY|M||Defendant|292015CF009912000AHC||FELONY DRUG OFFENSE|C|Marlewski, Christine Ann|07/09/2015|Reopened|05/08/2020|M|108 W OSBORNE AVE||TAMPA|FL|33603|Black|01/01/1975|8|F3|784031A|784031A-BATT1010 (FT) BATTERY ON A LAW ENFORCEMENT OFFICER|07/09/2015|ADJG|NT - ADJUDGED GUILTY|01/26/2016|||L000433750010|FL|N||||||N|N|N|N|||||LEE, JERRY; LEE, JERRY MYEA; LEE, JERRY MYER|52742.00 Circuit Court||LEE|JERRY|M||Defendant|292015CF009912000AHC||FELONY DRUG OFFENSE|C|Marlewski, Christine Ann|07/09/2015|Reopened|05/08/2020|M|108 W OSBORNE AVE||TAMPA|FL|33603|Black|01/01/1975|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|07/09/2015|NTNINF|NT - NO INFORMATION FILED|07/24/2015|||L000433750010|FL|N||||||N|N|N|N|||||LEE, JERRY; LEE, JERRY MYEA; LEE, JERRY MYER|52742.00 Circuit Court||LEE|JERRY|M||Defendant|292015CF009912000AHC||FELONY DRUG OFFENSE|C|Marlewski, Christine Ann|07/09/2015|Reopened|05/08/2020|M|108 W OSBORNE AVE||TAMPA|FL|33603|Black|01/01/1975|3|F2|893131E2|893131E2-DRUG9750 (FS) CONTROLLED SUBSTANCE WITHIN 1000 FT OF A CONVENT|07/09/2015|NTNINF|NT - NO INFORMATION FILED|07/24/2015|||L000433750010|FL|N||||||N|N|N|N|||||LEE, JERRY; LEE, JERRY MYEA; LEE, JERRY MYER|52742.00 Circuit Court||LEE|JERRY|M||Defendant|292016AP005623000AHC||FELONY APPEAL|E|Kiser, Mark D|04/20/2016|CLOSED|06/27/2017|M|108 W OSBORNE AVE||TAMPA|FL|33603|Black|01/01/1975|1|NN|0001|0001 (NN) NOTICE OF APPEAL|12/10/2015||||||L000433750010|FL|N||||||N|N|N|N|||||LEE, JERRY; LEE, JERRY MYEA; LEE, JERRY MYER| Circuit Court||LEE|JERRY|LEWIS||Defendant|292016CF017025000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|12/05/2016|Close of ReOpen|05/06/2021|M|1230 NW 7 COURT||MIAMI|FL|33034|Black|06/29/1977|2|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|10/14/2016|DFIN|DEFENDANT INCOMPETENT|07/06/2017|||L000432772290|FL|N||||||N|N|N|N|||||LEE, JERRY LEWIS, JR| Circuit Court||LEE|JERRY|LEWIS||Defendant|292016CF017025000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|12/05/2016|Close of ReOpen|05/06/2021|M|1230 NW 7 COURT||MIAMI|FL|33034|Black|06/29/1977|2|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|10/14/2016|NTDISM|NT - DISMISSED|05/06/2021|||L000432772290|FL|N||||||N|N|N|N|||||LEE, JERRY LEWIS, JR| Circuit Court||LEE|JERRY|LEWIS||Defendant|292016CF017025000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|12/05/2016|Close of ReOpen|05/06/2021|M|1230 NW 7 COURT||MIAMI|FL|33034|Black|06/29/1977|1|F1|893131C1|893131C1-DRUG1721 (FF) DELIVERY OF COCAINE WITHIN 1000 FEET OF A PARK|10/14/2016|DFIN|DEFENDANT INCOMPETENT|07/06/2017|||L000432772290|FL|N||||||N|N|N|N|||||LEE, JERRY LEWIS, JR| Circuit Court||LEE|JERRY|LEWIS||Defendant|292016CF017025000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|12/05/2016|Close of ReOpen|05/06/2021|M|1230 NW 7 COURT||MIAMI|FL|33034|Black|06/29/1977|1|F1|893131C1|893131C1-DRUG1721 (FF) DELIVERY OF COCAINE WITHIN 1000 FEET OF A PARK|10/14/2016|NTDISM|NT - DISMISSED|05/06/2021|||L000432772290|FL|N||||||N|N|N|N|||||LEE, JERRY LEWIS, JR| Circuit Court||LEE|JERRY|LEWIS||Defendant|292016CF017026000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|12/05/2016|Close of ReOpen|05/06/2021|M|1230 NW 7 COURT||MIAMI|FL|33034|Black|06/29/1977|1|F3|893131A2|893131A2-DRUG2205 (FT) DELIVERY OF CANNABIS|10/14/2016|NTDISM|NT - DISMISSED|05/10/2021|||L000432772290|FL|N||||||N|N|N|N|||||LEE, JERRY LEWIS, JR| Circuit Court||LEE|JERRY|LEWIS||Defendant|292016CF017026000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|12/05/2016|Close of ReOpen|05/06/2021|M|1230 NW 7 COURT||MIAMI|FL|33034|Black|06/29/1977|1|F3|893131A2|893131A2-DRUG2205 (FT) DELIVERY OF CANNABIS|10/14/2016|DFIN|DEFENDANT INCOMPETENT|07/06/2017|||L000432772290|FL|N||||||N|N|N|N|||||LEE, JERRY LEWIS, JR| Circuit Court||LEE|JERRY|LEWIS||Defendant|292016CF017026000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|12/05/2016|Close of ReOpen|05/06/2021|M|1230 NW 7 COURT||MIAMI|FL|33034|Black|06/29/1977|2|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|10/14/2016|NTDISM|NT - DISMISSED|05/10/2021|||L000432772290|FL|N||||||N|N|N|N|||||LEE, JERRY LEWIS, JR| Circuit Court||LEE|JERRY|LEWIS||Defendant|292016CF017026000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|12/05/2016|Close of ReOpen|05/06/2021|M|1230 NW 7 COURT||MIAMI|FL|33034|Black|06/29/1977|2|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|10/14/2016|DFIN|DEFENDANT INCOMPETENT|07/06/2017|||L000432772290|FL|N||||||N|N|N|N|||||LEE, JERRY LEWIS, JR| Circuit Court||LEE|JERRY|LEWIS||Defendant|292016CF017028000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|12/05/2016|Close of ReOpen|05/06/2021|M|1230 NW 7 COURT||MIAMI|FL|33034|Black|06/29/1977|2|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|10/12/2016|DFIN|DEFENDANT INCOMPETENT|07/06/2017|||L000432772290|FL|N||||||N|N|N|N|||||LEE, JERRY LEWIS, JR| Circuit Court||LEE|JERRY|LEWIS||Defendant|292016CF017028000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|12/05/2016|Close of ReOpen|05/06/2021|M|1230 NW 7 COURT||MIAMI|FL|33034|Black|06/29/1977|2|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|10/12/2016|NTDISM|NT - DISMISSED|05/06/2021|||L000432772290|FL|N||||||N|N|N|N|||||LEE, JERRY LEWIS, JR| Circuit Court||LEE|JERRY|LEWIS||Defendant|292016CF017028000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|12/05/2016|Close of ReOpen|05/06/2021|M|1230 NW 7 COURT||MIAMI|FL|33034|Black|06/29/1977|1|F3|893131A2|893131A2-DRUG2205 (FT) DELIVERY OF CANNABIS|10/12/2016|DFIN|DEFENDANT INCOMPETENT|07/06/2017|||L000432772290|FL|N||||||N|N|N|N|||||LEE, JERRY LEWIS, JR| Circuit Court||LEE|JERRY|LEWIS||Defendant|292016CF017028000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|12/05/2016|Close of ReOpen|05/06/2021|M|1230 NW 7 COURT||MIAMI|FL|33034|Black|06/29/1977|1|F3|893131A2|893131A2-DRUG2205 (FT) DELIVERY OF CANNABIS|10/12/2016|NTDISM|NT - DISMISSED|05/06/2021|||L000432772290|FL|N||||||N|N|N|N|||||LEE, JERRY LEWIS, JR| Circuit Court||LEE|JERRY|M||Defendant|292017AP012209000AHC||FELONY APPEAL|I|Rice, Elizabeth G|08/15/2017|CLOSED|07/26/2018|M|108 W OSBORNE AVE||TAMPA|FL|33603|Black|01/01/1975|1|NN|0001|0001 (NN) NOTICE OF APPEAL|06/26/2017||||||L000433750010|FL|N||||||N|N|N|N|||||LEE, JERRY; LEE, JERRY MYEA; LEE, JERRY MYER| Circuit Court||LEE|JERRY|M||Defendant|292019CF015647000AHC||FELONY OTHER FELONY|C|Marlewski, Christine Ann|11/08/2019|Open|11/08/2019|M|108 W OSBORNE AVE||TAMPA|FL|33603|Black|01/01/1975|1|F3|843.23(2)(A)|843232A - MISC1403 (FT) TAMPERING WITH ELECTRONIC MONITORING DEVICE|10/26/2019||||||L000433750010|FL|N||||||N|N|N|N|||||LEE, JERRY; LEE, JERRY MYEA; LEE, JERRY MYER|50.00 Circuit Court||LEE|JERRY|M||Defendant|292020CF006179000AHC||FELONY CAPITAL MURDER|Trial 3|Ward, Samantha L|05/23/2020|Reopened|10/30/2023|M|108 OSBORNE AVE W||TAMPA|FL|33603|Black|01/01/1975|7|FC|782041|782041-GUNS0009 (FC) MURDER IN THE FIRST DEGREE PREMEDITATED FIREAR|05/05/2020||||||L000433750010|FL|N||||||N|N|N|N|||||LEE, JERRY; LEE, JERRY MYEA; LEE, JERRY MYER|50.00 Circuit Court||LEE|JERRY|M||Defendant|292020CF006179000AHC||FELONY CAPITAL MURDER|Trial 3|Ward, Samantha L|05/23/2020|Reopened|10/30/2023|M|108 OSBORNE AVE W||TAMPA|FL|33603|Black|01/01/1975|8|F2|78209|78209-MURD6000 (FS) KILLING OF UNBORN CHILD BY INJURY TO MOTHER|05/05/2020||||||L000433750010|FL|N||||||N|N|N|N|||||LEE, JERRY; LEE, JERRY MYEA; LEE, JERRY MYER|50.00 Circuit Court||LEE|JERRY|M||Defendant|292020CF006179000AHC||FELONY CAPITAL MURDER|Trial 3|Ward, Samantha L|05/23/2020|Reopened|10/30/2023|M|108 OSBORNE AVE W||TAMPA|FL|33603|Black|01/01/1975|6|F2|790.19|79019-WEAP4050 (FS) SHOOTING AT WITHIN OR INTO A VEHICLE|05/05/2020||||||L000433750010|FL|N||||||N|N|N|N|||||LEE, JERRY; LEE, JERRY MYEA; LEE, JERRY MYER|50.00 Circuit Court||LEE|JERRY|M||Defendant|292020CF006179000AHC||FELONY CAPITAL MURDER|Trial 3|Ward, Samantha L|05/23/2020|Reopened|10/30/2023|M|108 OSBORNE AVE W||TAMPA|FL|33603|Black|01/01/1975|5|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|05/05/2020|NTNINF|NT - NO INFORMATION FILED|10/15/2020|||L000433750010|FL|N||||||N|N|N|N|||||LEE, JERRY; LEE, JERRY MYEA; LEE, JERRY MYER|50.00 Circuit Court||LEE|JESICA|JENNIAH||Defendant|292017CF016427000AHC||FELONY THEFT FORGERY FRAUD|C|Marlewski, Christine Ann|11/09/2017|Reopened|01/24/2022|F|20101 110TH CRT||CUTLER BAY|FL|33189|Black|12/11/1995|1|F3|831.02|83102-FORG2000 (FT) UTTERING A FORGED INSTRUMENT|06/17/2017|SCFD|STATE CLOSED FILE DIVERSION|08/19/2020|||L000430959510|FL|N||||||N|N|N|N||||||392.00 Circuit Court||LEE|JESICA|JENNIAH||Defendant|292017CF016427000AHC||FELONY THEFT FORGERY FRAUD|C|Marlewski, Christine Ann|11/09/2017|Reopened|01/24/2022|F|20101 110TH CRT||CUTLER BAY|FL|33189|Black|12/11/1995|1|F3|831.02|83102-FORG2000 (FT) UTTERING A FORGED INSTRUMENT|06/17/2017|NONE|NONE|01/25/2022|||L000430959510|FL|N||||||N|N|N|N||||||392.00 Circuit Court||LEE|JESICA|JENNIAH||Defendant|292017CF016427000AHC||FELONY THEFT FORGERY FRAUD|C|Marlewski, Christine Ann|11/09/2017|Reopened|01/24/2022|F|20101 110TH CRT||CUTLER BAY|FL|33189|Black|12/11/1995|1|F3|831.02|83102-FORG2000 (FT) UTTERING A FORGED INSTRUMENT|06/17/2017|SCFD|STATE CLOSED FILE DIVERSION|03/12/2019|||L000430959510|FL|N||||||N|N|N|N||||||392.00 Circuit Court||LEE|JESICA|JENNIAH||Defendant|292017CF016427000AHC||FELONY THEFT FORGERY FRAUD|C|Marlewski, Christine Ann|11/09/2017|Reopened|01/24/2022|F|20101 110TH CRT||CUTLER BAY|FL|33189|Black|12/11/1995|1|F3|831.02|83102-FORG2000 (FT) UTTERING A FORGED INSTRUMENT|06/17/2017|DALF|DIVERSION ACCEPTANCE LETTER FILED|03/19/2019|||L000430959510|FL|N||||||N|N|N|N||||||392.00 Circuit Court||LEE|JESICA|JENNIAH||Defendant|292017CF016427000AHC||FELONY THEFT FORGERY FRAUD|C|Marlewski, Christine Ann|11/09/2017|Reopened|01/24/2022|F|20101 110TH CRT||CUTLER BAY|FL|33189|Black|12/11/1995|1|F3|831.02|83102-FORG2000 (FT) UTTERING A FORGED INSTRUMENT|06/17/2017|DALF|DIVERSION ACCEPTANCE LETTER FILED|05/08/2019|||L000430959510|FL|N||||||N|N|N|N||||||392.00 Circuit Court||LEE|JESICA|JENNIAH||Defendant|292017CF016427000AHC||FELONY THEFT FORGERY FRAUD|C|Marlewski, Christine Ann|11/09/2017|Reopened|01/24/2022|F|20101 110TH CRT||CUTLER BAY|FL|33189|Black|12/11/1995|1|F3|831.02|83102-FORG2000 (FT) UTTERING A FORGED INSTRUMENT|06/17/2017|NONE|NONE|04/13/2020|||L000430959510|FL|N||||||N|N|N|N||||||392.00 Circuit Court||LEE|JESSE|||Defendant|291992CF004423000AHC||FELONY BURGLARY|F||03/07/1992|Close of ReOpen|04/11/2006|M|421 S GULFVIEW||CLEARWATER BCH|FL|NI|Black|02/18/1956|1|F3|810023|810023 BURGLARY OF CONVEYANCE|03/07/1992|ADJG|NT - ADJUDGED GUILTY|06/09/1992|||||N||||||N|N|N|N|||||KYLES, JESSE|592.00 Circuit Court||LEE|JESSE|||Defendant|291992CF004423000AHC||FELONY BURGLARY|F||03/07/1992|Close of ReOpen|04/11/2006|M|421 S GULFVIEW||CLEARWATER BCH|FL|NI|Black|02/18/1956|2|M2|8120142D|8120142D PETIT THEFT|03/07/1992|ADJG|NT - ADJUDGED GUILTY|06/09/1992|||||N||||||N|N|N|N|||||KYLES, JESSE|592.00 Circuit Court||LEE|JESSICA|GENA||Defendant|292010CF010957000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|07/14/2010|CLOSED|10/06/2010|F|8724 N 48TH ST||TAMPA|FL|33617|Black|01/19/1985|1|M2|784.011|784.011 ASSAULT|07/13/2010|ADJG|NT - ADJUDGED GUILTY|10/06/2010|||L000427855191|FL|N||||||N|N|N|N|||||LEE, JESSICA|734.00 Circuit Court||LEE|JESSIE|EARL||Defendant|291997CF013490000AHC||FELONY THEFT FORGERY FRAUD|G||12/11/1988|CLOSED|12/18/1998|M|2818 N NEBRASKA AV APT B1||TAMPA|FL|33602|Black|06/22/1944|1|F3|83102|83102 UTTER FORGED INSTRUMENT|08/22/1997|NTAW|NT - ADJUDICATION WITHHELD|12/18/1998|||L000425442220|FL|N||||268.00||N|N|N|N|||||JAMES, JESSIE LEE|40.00 Circuit Court||LEE|JESSIE|EARL||Defendant|291997CF013490000AHC||FELONY THEFT FORGERY FRAUD|G||12/11/1988|CLOSED|12/18/1998|M|2818 N NEBRASKA AV APT B1||TAMPA|FL|33602|Black|06/22/1944|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|08/22/1997|NTAW|NT - ADJUDICATION WITHHELD|12/18/1998|||L000425442220|FL|N||||268.00||N|N|N|N|||||JAMES, JESSIE LEE|40.00 Circuit Court||LEE|JESSIE|EARL||Defendant|291997CF013490000AHC||FELONY THEFT FORGERY FRAUD|G||12/11/1988|CLOSED|12/18/1998|M|2818 N NEBRASKA AV APT B1||TAMPA|FL|33602|Black|06/22/1944|3|F3|3222121|3222121 POSSESS BLANK STOLEN FORGED D|08/22/1997|NTAW|NT - ADJUDICATION WITHHELD|12/18/1998|||L000425442220|FL|N||||268.00||N|N|N|N|||||JAMES, JESSIE LEE|40.00 Circuit Court||LEE|JESSIE|EARL||Defendant|292000CF004064000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|03/09/2000|CLOSED|11/04/2008|M|2818 N NEBRASKA AV APT B1||TAMPA|FL|33602|Black|06/22/1944|1|F3|414392|414392 FOOD STAMP FRAUD 200 DOLLARS OR MORE|07/01/1998|NOLP|NOLLE PROSSED|11/04/2008|||L000425442220|FL|N||||||N|N|N|N|||||JAMES, JESSIE LEE| Circuit Court||LEE|JESSIE|A||Defendant|292010CF003928000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|03/13/2010|CLOSED|04/25/2011|M|1309 S BERMUDA BL APT A||TAMPA|FL|33605-|Black|02/25/1962|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|03/13/2010|NTDISM|NT - DISMISSED|04/25/2011|||L000421620650|FL|N||||||N|N|N|N|||||LEE, JESSIE A| Circuit Court||LEE|JESSIE|A||Defendant|292010CF003928000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|03/13/2010|CLOSED|04/25/2011|M|1309 S BERMUDA BL APT A||TAMPA|FL|33605-|Black|02/25/1962|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|03/13/2010|NTDISM|NT - DISMISSED|04/25/2011|||L000421620650|FL|N||||||N|N|N|N|||||LEE, JESSIE A| Circuit Court||LEE|JESSIE|A||Defendant|292010CF014399000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|09/15/2010|CLOSED|12/29/2010|M|1309 S BERMUDA BL APT A||TAMPA|FL|33605-|Black|02/25/1962|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|09/15/2010|NTLOR|NT - LETTER OF RELEASE|12/29/2010|||L000421620650|FL|N||||||N|N|N|N|||||LEE, JESSIE A| Circuit Court||LEE|JESSIE|A||Defendant|292010CF014399000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|09/15/2010|CLOSED|12/29/2010|M|1309 S BERMUDA BL APT A||TAMPA|FL|33605-|Black|02/25/1962|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|09/15/2010|NTLOR|NT - LETTER OF RELEASE|12/29/2010|||L000421620650|FL|N||||||N|N|N|N|||||LEE, JESSIE A| Circuit Court||LEE|JIMMIE|||Defendant|291988CF001442000BHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|01/29/1988|CLOSED|03/26/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|01/29/1988||||||||N||||||N|N|N|N|||||| Circuit Court||LEE|JIMMIE|||Defendant|291988CF003281000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|03/08/1988|CLOSED|03/27/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|03/08/1988||||||||N||||||N|N|N|N|||||| Circuit Court||LEE|JIMMIE|HENDON||Defendant|291990CF017956000AHC||FELONY BURGLARY|G||11/27/1990|CLOSED|04/30/1992|M|11240 N NORTHWOOD DR||INGLES|FL|32649|White|11/08/1928|1|F2|810023|SEE DOCKET OR CASE FILE FOR CHARGES|10/14/1990|NTAW|NT - ADJUDICATION WITHHELD|05/20/1991|||||N||||||N|N|N|N|||||LEE, JIMMIE| Circuit Court||LEE|JIMMIE|HENDON||Defendant|291990CF017956000AHC||FELONY BURGLARY|G||11/27/1990|CLOSED|04/30/1992|M|11240 N NORTHWOOD DR||INGLES|FL|32649|White|11/08/1928|2|M1|806131B2|SEE DOCKET OR CASE FILE FOR CHARGES|10/14/1990|NTAW|NT - ADJUDICATION WITHHELD|05/20/1991|||||N||||||N|N|N|N|||||LEE, JIMMIE| Circuit Court||LEE|JOANNA|LOUISE||Defendant|291992CF012615000AHC||FELONY WORTHLESS CHECK|C||09/14/1992|CLOSED|05/08/1995|F|628 BARKFIELD LOOP||BRANDON|FL|33511|White|05/20/1959|1|F3|832054|832054 OBTAIN PROP FOR WORTHLESS CHE|02/28/1992|NOLP|NOLLE PROSSED|09/13/1995|||L000439596800|FL|N||||||N|N|N|N|||||LEE, JOANNA W| Circuit Court||LEE|JOANNE|||Defendant|292006CF023098000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|11/11/2006|Close of ReOpen|09/03/2008|F|2010 KOMENSKY DR||CLEARWATER|FL|33763-|White|07/22/1964|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|11/11/2006|ADJG|NT - ADJUDGED GUILTY|04/02/2007|||L000420647620|FL|N||||417.00|06/10/2008|N|N|N|N|||||| Circuit Court||LEE|JOANNE|||Defendant|292006CF023098000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|11/11/2006|Close of ReOpen|09/03/2008|F|2010 KOMENSKY DR||CLEARWATER|FL|33763-|White|07/22/1964|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|11/11/2006|NTAW|NT - ADJUDICATION WITHHELD|04/02/2007|||L000420647620|FL|N||||417.00|06/10/2008|N|N|N|N|||||| Circuit Court||LEE|JOBY|ANTINE||Defendant|292004CF018527000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|10/01/2004|Close of ReOpen|10/01/2007|M|1106 OLD MOSSY CT||PLANT CITY|FL|33563|Black|06/01/1970|1|F3|817.52(3)|817.52(3) FAILURE TO REDELIVER HIRED VEHICLE|08/09/2004|NTDISM|NT - DISMISSED|10/01/2007|||L000421702010|FL|N||||||N|N|N|N|||||JOBY, ANTWINE; LEE, JOBY; LEE, JOBY A| Circuit Court||LEE|JOCELYN|MICHELLE||Defendant|291990CF016774000AHC||FELONY DRUG OFFENSE|D||11/01/1990|CLOSED|04/01/1992|F|13231 STONE FOUNTAIN DR APT 20||TAMPA|FL|33612|Black|03/03/1967|1|F2|893131A|893131A DELIVERY|11/01/1990|NTAW|NT - ADJUDICATION WITHHELD|01/24/1991|||L000433675830|FL|N||||||N|N|N|N|||||LEE, JOCELYN| Circuit Court||LEE|JOCELYN|MICHELLE||Defendant|291990CF016774000AHC||FELONY DRUG OFFENSE|D||11/01/1990|CLOSED|04/01/1992|F|13231 STONE FOUNTAIN DR APT 20||TAMPA|FL|33612|Black|03/03/1967|2|F3|893131A|893131A DELIVERY|11/01/1990|NTAW|NT - ADJUDICATION WITHHELD|01/24/1991|||L000433675830|FL|N||||||N|N|N|N|||||LEE, JOCELYN| Circuit Court||LEE|JOCELYN|MICHELLE||Defendant|291991CF016530000AHC||FELONY THEFT FORGERY FRAUD|D||11/26/1991|CLOSED|04/01/1992|F|13231 STONE FOUNTAIN DR APT 20||TAMPA|FL|33612|Black|03/03/1967|1|M1|810081B|810081B TRESPASS|11/18/1991|ADJG|NT - ADJUDGED GUILTY|04/01/1992|||L000433675830|FL|N||||||N|N|N|N|||||LEE, JOCELYN| Circuit Court||LEE|JOCELYN|MICHELLE||Defendant|292005CF022257000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|11/10/2005|CLOSED|12/07/2005|F|13231 STONE FOUNTAIN DR APT 20||TAMPA|FL|33612|Black|03/03/1967|4|M1|784031AB|784031AB BATTERY (DOMESTIC VIOLENCE)|11/10/2005|REDU|REDUCED TO COUNTY COURT|12/07/2005|||L000433675830|FL|N||||||N|N|N|N|||||LEE, JOCELYN|40.00 Circuit Court||LEE|JOCELYN|MICHELLE||Defendant|292005CF022257000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|11/10/2005|CLOSED|12/07/2005|F|13231 STONE FOUNTAIN DR APT 20||TAMPA|FL|33612|Black|03/03/1967|3|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|11/10/2005|NTNINF|NT - NO INFORMATION FILED|12/07/2005|||L000433675830|FL|N||||||N|N|N|N|||||LEE, JOCELYN|40.00 Circuit Court||LEE|JOCELYN|MICHELLE||Defendant|292005CF022257000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|11/10/2005|CLOSED|12/07/2005|F|13231 STONE FOUNTAIN DR APT 20||TAMPA|FL|33612|Black|03/03/1967|2|M1|790.01(1)|790.01(1) CARRYING CONCEALED WEAPON|11/10/2005|REDU|REDUCED TO COUNTY COURT|12/07/2005|||L000433675830|FL|N||||||N|N|N|N|||||LEE, JOCELYN|40.00 Circuit Court||LEE|JOCELYN|MICHELLE||Defendant|292005CF022257000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|11/10/2005|CLOSED|12/07/2005|F|13231 STONE FOUNTAIN DR APT 20||TAMPA|FL|33612|Black|03/03/1967|1|F2|784045|784045 AGGRAVATED BATTERY (DEADLY WEAPON)|11/10/2005|NTNINF|NT - NO INFORMATION FILED|12/07/2005|||L000433675830|FL|N||||||N|N|N|N|||||LEE, JOCELYN|40.00 Circuit Court||LEE|JOCELYN|MICHELLE||Defendant|292011CF003822000AHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|03/11/2011|Close of ReOpen|03/01/2012|F|13231 STONE FOUNTAIN DR APT 20||TAMPA|FL|33612|Black|03/03/1967|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|03/08/2011|NTAW|NT - ADJUDICATION WITHHELD|08/18/2011|||L000433675830|FL|N||||||N|N|N|N|||||LEE, JOCELYN|1054.00 Circuit Court||LEE|JOCELYN|MICHELLE||Defendant|292011CF003822000AHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|03/11/2011|Close of ReOpen|03/01/2012|F|13231 STONE FOUNTAIN DR APT 20||TAMPA|FL|33612|Black|03/03/1967|2|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|03/08/2011|ADJG|NT - ADJUDGED GUILTY|08/18/2011|||L000433675830|FL|N||||||N|N|N|N|||||LEE, JOCELYN|1054.00 Circuit Court||LEE|JOCELYN|MICHELLE||Defendant|292011CF003822000AHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|03/11/2011|Close of ReOpen|03/01/2012|F|13231 STONE FOUNTAIN DR APT 20||TAMPA|FL|33612|Black|03/03/1967|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|03/08/2011|ADJG|NT - ADJUDGED GUILTY|08/18/2011|||L000433675830|FL|N||||||N|N|N|N|||||LEE, JOCELYN|1054.00 Circuit Court||LEE|JOE|||Defendant|291989CF014249000AHC||FELONY DRUG OFFENSE|B||08/31/1989|CLOSED|01/17/1992|M|NI||UNKNOWN|FL|NI|Black|10/03/1952|3|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|08/30/1989|NTNINF|NT - NO INFORMATION FILED|11/28/1989|||||N||||||N|N|N|N|||||DOE, JOHN| Circuit Court||LEE|JOE|||Defendant|291989CF014249000AHC||FELONY DRUG OFFENSE|B||08/31/1989|CLOSED|01/17/1992|M|NI||UNKNOWN|FL|NI|Black|10/03/1952|2|M1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|08/30/1989|NOLP|NOLLE PROSSED|01/17/1992|||||N||||||N|N|N|N|||||DOE, JOHN| Circuit Court||LEE|JOE|||Defendant|291989CF014249000AHC||FELONY DRUG OFFENSE|B||08/31/1989|CLOSED|01/17/1992|M|NI||UNKNOWN|FL|NI|Black|10/03/1952|1|F3|893131F|893131F POSSESSION OF COCAINE|08/30/1989|NOLP|NOLLE PROSSED|01/17/1992|||||N||||||N|N|N|N|||||DOE, JOHN| Circuit Court||LEE|JOHN|T||Defendant|291987CF000806000AHC||FELONY WORTHLESS CHECK||Heinrich, Walter R|01/20/1987|CLOSED|01/01/2010|M|NI||UNKNOWN|FL|NI|White|11/21/1952|1|M1|83205F|83205F OBTAIN PROPERTY FOR WORTHLESS CHECK|01/20/1987|AMDS|ADMINISTRATIVELY DISMISSED|01/01/2010|||||N||||||N|N|N|N|||||| Circuit Court||LEE|JOHN|THOMAS||Defendant|291989CF007630000AHC||FELONY THEFT FORGERY FRAUD|E||05/15/1989|CLOSED|09/04/1991|M|4250 LEE HALL PL||COCOA|FL|32927-|White|05/09/1962|1|F3|8120142C|SEE DOCKET OR CASE FILE FOR CHARGES|01/16/1989|ADJG|NT - ADJUDGED GUILTY|09/26/1989|||L00047862169|FL|N||||||N|N|N|N|||||LEE, JOHN; LEE, JOHN T| Circuit Court||LEE|JOHN|THOMAS||Defendant|291989CF007630000AHC||FELONY THEFT FORGERY FRAUD|E||05/15/1989|CLOSED|09/04/1991|M|4250 LEE HALL PL||COCOA|FL|32927-|White|05/09/1962|2|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|01/16/1989|ADJG|NT - ADJUDGED GUILTY|09/26/1989|||L00047862169|FL|N||||||N|N|N|N|||||LEE, JOHN; LEE, JOHN T| Circuit Court||LEE|JOHN|THOMAS||Defendant|291989CF007630000AHC||FELONY THEFT FORGERY FRAUD|E||05/15/1989|CLOSED|09/04/1991|M|4250 LEE HALL PL||COCOA|FL|32927-|White|05/09/1962|3|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|01/16/1989|ADJG|NT - ADJUDGED GUILTY|09/26/1989|||L00047862169|FL|N||||||N|N|N|N|||||LEE, JOHN; LEE, JOHN T| Circuit Court||LEE|JOHN|THOMAS||Defendant|291989CF010257000AHC||FELONY WORTHLESS CHECK|E||06/27/1989|CLOSED|09/04/1991|M|4250 LEE HALL PL||COCOA|FL|32927-|White|05/09/1962|1|F3|832054|832054 OBTAIN PROP FOR WORTHLESS CHE|03/21/1989|ADJG|NT - ADJUDGED GUILTY|09/26/1989|||L00047862169|FL|N||||||N|N|N|N|||||LEE, JOHN; LEE, JOHN T| Circuit Court||LEE|JOHN|THOMAS||Defendant|291989CF016732000AHC||FELONY WORTHLESS CHECK|E||10/12/1989|CLOSED|09/04/1991|M|4250 LEE HALL PL||COCOA|FL|32927-|White|05/09/1962|1|F3|832054|832054 OBTAIN PROP FOR WORTHLESS CHE|07/20/1989|ADJG|NT - ADJUDGED GUILTY|01/19/1990|||L00047862169|FL|N||||||N|N|N|N|||||LEE, JOHN; LEE, JOHN T| Circuit Court||LEE|JOHN|THOMAS||Defendant|291989CF017395000AHC||FELONY WORTHLESS CHECK|E||10/24/1989|CLOSED|09/04/1991|M|4250 LEE HALL PL||COCOA|FL|32927-|White|05/09/1962|1|F3|832054|832054 OBTAIN PROP FOR WORTHLESS CHE|01/17/1989|ADJG|NT - ADJUDGED GUILTY|01/19/1990|||L00047862169|FL|N||||||N|N|N|N|||||LEE, JOHN; LEE, JOHN T| Circuit Court||LEE|JOHN|THOMAS||Defendant|291989CF019420000AHC||FELONY WORTHLESS CHECK|E||11/29/1989|CLOSED|08/13/1991|M|4250 LEE HALL PL||COCOA|FL|32927-|White|05/09/1962|1|F3|832054|832054 OBTAIN PROP FOR WORTHLESS CHE|06/17/1989|ADJG|NT - ADJUDGED GUILTY|03/23/1990|||L00047862169|FL|N||||||N|N|N|N|||||LEE, JOHN; LEE, JOHN T| Circuit Court||LEE|JOHN|THOMAS||Defendant|291989CF019420000AHC||FELONY WORTHLESS CHECK|E||11/29/1989|CLOSED|08/13/1991|M|4250 LEE HALL PL||COCOA|FL|32927-|White|05/09/1962|2|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|07/30/1990||||||L00047862169|FL|N||||||N|N|N|N|||||LEE, JOHN; LEE, JOHN T| Circuit Court||LEE|JOHN|THOMAS||Defendant|291990CF017538000AHC||FELONY THEFT FORGERY FRAUD|E||11/16/1990|CLOSED|03/17/1992|M|4250 LEE HALL PL||COCOA|FL|32927-|White|05/09/1962|1|F2|8120142B|8120142B GRAND THEFT SECOND DEGREE|10/31/1990|ADJG|NT - ADJUDGED GUILTY|03/17/1992|||L00047862169|FL|N||||||N|N|N|N|||||LEE, JOHN; LEE, JOHN T| Circuit Court||LEE|JOHN|THOMAS||Defendant|291990CF017538000AHC||FELONY THEFT FORGERY FRAUD|E||11/16/1990|CLOSED|03/17/1992|M|4250 LEE HALL PL||COCOA|FL|32927-|White|05/09/1962|3|F3|817034|817034 SCHEME TO DEFRAUD|10/31/1990|NTNINF|NT - NO INFORMATION FILED|01/09/1991|||L00047862169|FL|N||||||N|N|N|N|||||LEE, JOHN; LEE, JOHN T| Circuit Court||LEE|JOHN|THOMAS||Defendant|291990CF017538000AHC||FELONY THEFT FORGERY FRAUD|E||11/16/1990|CLOSED|03/17/1992|M|4250 LEE HALL PL||COCOA|FL|32927-|White|05/09/1962|2|F3|817611|817611 FRAUDULENT CREDIT CARD USE|10/31/1990|NTNINF|NT - NO INFORMATION FILED|01/09/1991|||L00047862169|FL|N||||||N|N|N|N|||||LEE, JOHN; LEE, JOHN T| Circuit Court||LEE|JOHN|LEONARD||Defendant|291991CF004581000BHC||FELONY BURGLARY|||03/27/1991|CLOSED|11/21/1994|M|1364 FOUR SEASONS BLVD||TAMPA|FL|33604|White|01/03/1971|1|F3|810023|810023 BURGLARY OF CONVEYANCE|03/27/1991|ADJG|NT - ADJUDGED GUILTY|07/30/1991|||L000472710030|FL|N||||178.00||N|N|N|N|||||LEE, JOHN|69.00 Circuit Court||LEE|JOHN|LEONARD||Defendant|291991CF004581000BHC||FELONY BURGLARY|||03/27/1991|CLOSED|11/21/1994|M|1364 FOUR SEASONS BLVD||TAMPA|FL|33604|White|01/03/1971|2|M2|8120142D|8120142D PETIT THEFT|03/27/1991|ADJG|NT - ADJUDGED GUILTY|07/30/1991|||L000472710030|FL|N||||178.00||N|N|N|N|||||LEE, JOHN|69.00 Circuit Court||LEE|JOHN|THOMAS||Defendant|291991CF006529000AHC||FELONY WORTHLESS CHECK|E||05/08/1991|CLOSED|03/17/1992|M|4250 LEE HALL PL||COCOA|FL|32927-|White|05/09/1962|1|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|11/12/1990|ADJG|NT - ADJUDGED GUILTY|03/17/1992|||L00047862169|FL|N||||||N|N|N|N|||||LEE, JOHN; LEE, JOHN T| Circuit Court||LEE|JOHN|ARTHUR||Defendant|291991CF010589000AHC||FELONY SEXUAL OFFENSES|F||07/29/1991|CLOSED|08/18/1994|M|1710 E WATERS AVE A||TAMPA|FL|33604|Black|05/06/1940|1|F1|7940114F|7940114F SEXUAL BATT PHYSICALLY INCAPA|07/26/1991|ADJG|NT - ADJUDGED GUILTY|11/26/1991|||L00046140166|FL|N||||||N|N|N|N|||||LEE, JOHN; LEE, JOHN H| Circuit Court||LEE|JOHN|THOMAS||Defendant|291991CF013238000AHC||FELONY WORTHLESS CHECK|E||09/19/1991|CLOSED|03/17/1992|M|4250 LEE HALL PL||COCOA|FL|32927-|White|05/09/1962|1|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|06/24/1991|ADJG|NT - ADJUDGED GUILTY|03/17/1992|||L00047862169|FL|N||||||N|N|N|N|||||LEE, JOHN; LEE, JOHN T| Circuit Court||LEE|JOHN|LEONARD||Defendant|291991CF014414000AHC||FELONY THEFT FORGERY FRAUD|O||10/15/1991|CLOSED|11/01/1991|M|1364 FOUR SEASONS BLVD||TAMPA|FL|33604|White|01/03/1971|1|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|10/14/1991|NTLOR|NT - LETTER OF RELEASE|11/01/1991|||L000472710030|FL|N||||||N|N|N|N|||||LEE, JOHN| Circuit Court||LEE|JOHN|LEONARD||Defendant|291992CF013682000AHC||FELONY SEXUAL OFFENSES|A||10/06/1992|CLOSED|01/17/1996|M|1364 FOUR SEASONS BLVD||TAMPA|FL|33604|White|01/03/1971|1|F2|800042|SEE DOCKET OR CASE FILE FOR CHARGES|10/04/1992|ADJG|NT - ADJUDGED GUILTY|07/06/1993|||L000472710030|FL|N||||||N|N|N|N|||||LEE, JOHN|432.00 Circuit Court||LEE|JOHN|LEONARD||Defendant|291993CF001645000AHC||FELONY CRIMES AGAINST A PERSON|A||02/06/1993|CLOSED|11/21/1994|M|1364 FOUR SEASONS BLVD||TAMPA|FL|33604|White|01/03/1971|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|01/13/1993|ADJG|NT - ADJUDGED GUILTY|07/06/1993|||L000472710030|FL|N||||||N|N|N|N|||||LEE, JOHN| Circuit Court||LEE|JOHN|DAVID||Defendant|291994CF006338000AHC||FELONY BURGLARY|C||05/16/1994|CLOSED|09/23/1999|M|6423 MOSS WAY||TAMPA|FL|33625|White|08/26/1976|1|F2|810022|810022 BURGLARY OF A DWELLING|01/12/1994|NTAW|NT - ADJUDICATION WITHHELD|09/21/1994|||||N||||502.00||N|N|N|N||||||40.00 Circuit Court||LEE|JOHN|DAVID||Defendant|291994CF006338000AHC||FELONY BURGLARY|C||05/16/1994|CLOSED|09/23/1999|M|6423 MOSS WAY||TAMPA|FL|33625|White|08/26/1976|2|F3|8120142C3|SEE DOCKET OR CASE FILE FOR CHARGES|01/12/1994|NTAW|NT - ADJUDICATION WITHHELD|09/21/1994|||||N||||502.00||N|N|N|N||||||40.00 Circuit Court||LEE|JOHN|DAVID||Defendant|291994CF006338000AHC||FELONY BURGLARY|C||05/16/1994|CLOSED|09/23/1999|M|6423 MOSS WAY||TAMPA|FL|33625|White|08/26/1976|3|F3|8120142C1|SEE DOCKET OR CASE FILE FOR CHARGES|01/12/1994|NTAW|NT - ADJUDICATION WITHHELD|09/21/1994|||||N||||502.00||N|N|N|N||||||40.00 Circuit Court||LEE|JOHN|HENRY||Defendant|291998CF005520000AHC||FELONY CRIMES AGAINST A PERSON|E||04/03/1998|CLOSED|10/20/1998|M|1210 E 148th AVE LOT #4||LUTZ|FL|33549|Black|11/28/1964|1|M1|784031A|784031A BATTERY (DOMESTIC VIOLENCE)|04/02/1998|ADJG|NT - ADJUDGED GUILTY|10/20/1998|||L000468644280|FL|N||||||N|N|N|N|||||LEE, JOHN; LEE, JOHN H; LEE, JOHN HENRY| Circuit Court||LEE|JOHN|HENRY||Defendant|291998CF005520000AHC||FELONY CRIMES AGAINST A PERSON|E||04/03/1998|CLOSED|10/20/1998|M|1210 E 148th AVE LOT #4||LUTZ|FL|33549|Black|11/28/1964|2|F2|81213|SEE DOCKET OR CASE FILE FOR CHARGES|04/02/1998|NTNINF|NT - NO INFORMATION FILED|06/10/1998|||L000468644280|FL|N||||||N|N|N|N|||||LEE, JOHN; LEE, JOHN H; LEE, JOHN HENRY| Circuit Court||LEE|JOHN|EARL||Defendant|291998CF006163000AHC||FELONY CRIMES AGAINST A PERSON|E|Fuente, William|04/13/1998|CLOSED|09/22/1998|M|4215 LA PALMA CT||TAMPA|FL|33611|Black|11/27/1955|3|M1|784031A|784031A BATTERY (DOMESTIC VIOLENCE)|04/12/1998|ADJG|NT - ADJUDGED GUILTY|06/02/1998|||L000465574450|FL|N||||||N|N|N|N|||||LEE, JOHN; LEE, JOHN EARL|161.00 Circuit Court||LEE|JOHN|EARL||Defendant|291998CF006163000AHC||FELONY CRIMES AGAINST A PERSON|E|Fuente, William|04/13/1998|CLOSED|09/22/1998|M|4215 LA PALMA CT||TAMPA|FL|33611|Black|11/27/1955|1|F3|806131B3|806131B3 CRIMINAL MISCHIEF|04/12/1998|NOLP|NOLLE PROSSED|06/02/1998|||L000465574450|FL|N||||||N|N|N|N|||||LEE, JOHN; LEE, JOHN EARL|161.00 Circuit Court||LEE|JOHN|EARL||Defendant|291998CF006163000AHC||FELONY CRIMES AGAINST A PERSON|E|Fuente, William|04/13/1998|CLOSED|09/22/1998|M|4215 LA PALMA CT||TAMPA|FL|33611|Black|11/27/1955|2|M1|784031A|784031A BATTERY (DOMESTIC VIOLENCE)|04/12/1998|ADJG|NT - ADJUDGED GUILTY|06/02/1998|||L000465574450|FL|N||||||N|N|N|N|||||LEE, JOHN; LEE, JOHN EARL|161.00 Circuit Court||LEE|JOHN|THOMAS|Jr|Defendant|291998CF014960000AHC||FELONY CRIMES AGAINST A PERSON|E||08/25/1998|CLOSED|06/01/1999|M|4802 DEL REY CT #313||TAMPA|FL|33614|Black|11/20/1976|1|F3|784041|SEE DOCKET OR CASE FILE FOR CHARGES|07/26/1998|NOLP|NOLLE PROSSED|06/01/1999|||L000478764200|FL|N||||||N|N|N|N|||||LEE, BOUE MAN; LEE, JOHN THOMAS, JR| Circuit Court||LEE|JOHN|EARL||Defendant|291998CF016331000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|09/18/1998|CLOSED|01/23/2000|M|4215 LA PALMA CT||TAMPA|FL|33611|Black|11/27/1955|1|NN|2|2 ENTRY OF FINAL JUDGMENT|09/18/1998||||||L000465574450|FL|N||||||N|N|N|N|||||LEE, JOHN; LEE, JOHN EARL| Circuit Court||LEE|JOHN|HENRY||Defendant|292000CF016710000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|10/03/2000|CLOSED|01/05/2001|M|1210 E 148th AVE LOT #4||LUTZ|FL|33549|Black|11/28/1964|1|F3|784041|784041 FELONY BATTERY|09/20/2000|NTLOR|NT - LETTER OF RELEASE|01/05/2001|||L000468644280|FL|N||||||N|N|N|N|||||LEE, JOHN; LEE, JOHN H; LEE, JOHN HENRY| Circuit Court||LEE|JOHN|THOMAS|Jr|Defendant|292002CF015736000AHC||FELONY DRUG OFFENSE||Pomponio, Denise A|09/25/2002|Close of ReOpen|04/02/2004|M|4802 DEL REY CT #313||TAMPA|FL|33614|Black|11/20/1976|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|09/25/2002|ADJG|NT - ADJUDGED GUILTY|04/02/2004|||L000478764200|FL|N||||||N|N|N|N|||||LEE, BOUE MAN; LEE, JOHN THOMAS, JR|1295.00 Circuit Court||LEE|JOHN|THOMAS||Defendant|292002CF019832000AHC||FELONY THEFT FORGERY FRAUD|C|Barbas, Rex|12/05/2002|CLOSED|01/15/2004|M|4250 LEE HALL PL||COCOA|FL|32927-|White|05/09/1962|8|F3|831.28(2)a|831.28(2)a COUNTERFEIT PAYMENT INSTRUMENT|06/07/2002|ADJG|NT - ADJUDGED GUILTY|01/15/2004|||L00047862169|FL|N||||||N|N|N|N|||||LEE, JOHN; LEE, JOHN T|731.00 Circuit Court||LEE|JOHN|THOMAS||Defendant|292002CF019832000AHC||FELONY THEFT FORGERY FRAUD|C|Barbas, Rex|12/05/2002|CLOSED|01/15/2004|M|4250 LEE HALL PL||COCOA|FL|32927-|White|05/09/1962|7|F3|831.28(2)a|831.28(2)a COUNTERFEIT PAYMENT INSTRUMENT|06/07/2002|ADJG|NT - ADJUDGED GUILTY|01/15/2004|||L00047862169|FL|N||||||N|N|N|N|||||LEE, JOHN; LEE, JOHN T|731.00 Circuit Court||LEE|JOHN|THOMAS||Defendant|292002CF019832000AHC||FELONY THEFT FORGERY FRAUD|C|Barbas, Rex|12/05/2002|CLOSED|01/15/2004|M|4250 LEE HALL PL||COCOA|FL|32927-|White|05/09/1962|9|F3|831.28(2)a|831.28(2)a COUNTERFEIT PAYMENT INSTRUMENT|06/07/2002|ADJG|NT - ADJUDGED GUILTY|01/15/2004|||L00047862169|FL|N||||||N|N|N|N|||||LEE, JOHN; LEE, JOHN T|731.00 Circuit Court||LEE|JOHN|THOMAS||Defendant|292002CF019832000AHC||FELONY THEFT FORGERY FRAUD|C|Barbas, Rex|12/05/2002|CLOSED|01/15/2004|M|4250 LEE HALL PL||COCOA|FL|32927-|White|05/09/1962|6|F3|831.28(2)a|831.28(2)a COUNTERFEIT PAYMENT INSTRUMENT|06/06/2002|ADJG|NT - ADJUDGED GUILTY|01/15/2004|||L00047862169|FL|N||||||N|N|N|N|||||LEE, JOHN; LEE, JOHN T|731.00 Circuit Court||LEE|JOHN|THOMAS||Defendant|292002CF019832000AHC||FELONY THEFT FORGERY FRAUD|C|Barbas, Rex|12/05/2002|CLOSED|01/15/2004|M|4250 LEE HALL PL||COCOA|FL|32927-|White|05/09/1962|5|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|06/06/2002|ADJG|NT - ADJUDGED GUILTY|01/15/2004|||L00047862169|FL|N||||||N|N|N|N|||||LEE, JOHN; LEE, JOHN T|731.00 Circuit Court||LEE|JOHN|THOMAS||Defendant|292002CF019832000AHC||FELONY THEFT FORGERY FRAUD|C|Barbas, Rex|12/05/2002|CLOSED|01/15/2004|M|4250 LEE HALL PL||COCOA|FL|32927-|White|05/09/1962|4|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|06/06/2002|ADJG|NT - ADJUDGED GUILTY|01/15/2004|||L00047862169|FL|N||||||N|N|N|N|||||LEE, JOHN; LEE, JOHN T|731.00 Circuit Court||LEE|JOHN|THOMAS||Defendant|292002CF019832000AHC||FELONY THEFT FORGERY FRAUD|C|Barbas, Rex|12/05/2002|CLOSED|01/15/2004|M|4250 LEE HALL PL||COCOA|FL|32927-|White|05/09/1962|3|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|06/06/2002|ADJG|NT - ADJUDGED GUILTY|01/15/2004|||L00047862169|FL|N||||||N|N|N|N|||||LEE, JOHN; LEE, JOHN T|731.00 Circuit Court||LEE|JOHN|THOMAS||Defendant|292002CF019832000AHC||FELONY THEFT FORGERY FRAUD|C|Barbas, Rex|12/05/2002|CLOSED|01/15/2004|M|4250 LEE HALL PL||COCOA|FL|32927-|White|05/09/1962|2|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|06/06/2002|ADJG|NT - ADJUDGED GUILTY|01/15/2004|||L00047862169|FL|N||||||N|N|N|N|||||LEE, JOHN; LEE, JOHN T|731.00 Circuit Court||LEE|JOHN|THOMAS||Defendant|292002CF019832000AHC||FELONY THEFT FORGERY FRAUD|C|Barbas, Rex|12/05/2002|CLOSED|01/15/2004|M|4250 LEE HALL PL||COCOA|FL|32927-|White|05/09/1962|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|06/07/2002|ADJG|NT - ADJUDGED GUILTY|01/15/2004|||L00047862169|FL|N||||||N|N|N|N|||||LEE, JOHN; LEE, JOHN T|731.00 Circuit Court||LEE|JOHN|DAVID||Defendant|292003CF006114000AHC||FELONY DRUG OFFENSE|I|Pomponio, Denise A|04/14/2003|Close of ReOpen|05/04/2009|M|9732 POPULAR ST||TAMPA|FL|33635|White|10/22/1964|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|04/14/2003|ADJG|NT - ADJUDGED GUILTY|05/04/2009|||L000464643820|FL|N||||239.42||N|N|N|N|||||LEE, BYRON RANDALL|797.58 Circuit Court||LEE|JOHN|THOMAS||Defendant|292004CF001480000AHC||FELONY FUGITIVE|O|Heinrich, Walter R|01/24/2004|CLOSED|02/12/2004|M|4250 LEE HALL PL||COCOA|FL|32927-|White|05/09/1962|1|NN|941.02|941.02 FUGITIVE|01/21/2004|NTDISM|NT - DISMISSED|02/12/2004|||L00047862169|FL|N||||||N|N|N|N|||||LEE, JOHN; LEE, JOHN T| Circuit Court||LEE|JOHN|W||Defendant|292004CF016661000AHC||FELONY FUGITIVE|O|Heinrich, Walter R|09/03/2004|CLOSED|09/21/2004|M|5303 LUCI CT APT 121||TEMPLE TERRACE|FL|33617-|Black|06/23/1976|1|NN|941.02|941.02 FUGITIVE|09/03/2004|NTDISM|NT - DISMISSED|09/21/2004|||L000479762230|FL|N||||||N|N|N|N|||||| Circuit Court||LEE|JOHN|WESLEY||Defendant|292007CF017352000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|08/22/2007|CLOSED|12/09/2019|M|509 SANDY CREEK DR||BRANDON|FL|33511|Black|03/24/1970|1|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|08/22/2007|NTAW|NT - ADJUDICATION WITHHELD|06/13/2008|||L000479701040|FL|N||||7.00||N|N|N|N|||||LEE, JOHN|1189.90 Circuit Court||LEE|JOHN|THOMAS|Jr|Defendant|292010CF006415000AHC||FELONY CRIMES AGAINST A PERSON|I|Lopez, Manuel A|04/25/2010|Close of ReOpen|09/14/2011|M|4802 DEL REY CT #313||TAMPA|FL|33614|Black|11/20/1976|2|F3|784.03(2)|784.03(2) BATTERY DOM VIOL 2ND OR SUBSEQU OFFENSE|04/23/2010|ADJG|NT - ADJUDGED GUILTY|09/14/2011|||L000478764200|FL|N||||||N|N|N|N|||||LEE, BOUE MAN; LEE, JOHN THOMAS, JR|1695.00 Circuit Court||LEE|JOHN|THOMAS|Jr|Defendant|292010CF006415000AHC||FELONY CRIMES AGAINST A PERSON|I|Lopez, Manuel A|04/25/2010|Close of ReOpen|09/14/2011|M|4802 DEL REY CT #313||TAMPA|FL|33614|Black|11/20/1976|1|F2|7840451A2|7840451A2 AGGRAVATED BATTERY DEADLY WEAPON|04/23/2010|NOLP|NOLLE PROSSED|08/30/2010|||L000478764200|FL|N||||||N|N|N|N|||||LEE, BOUE MAN; LEE, JOHN THOMAS, JR|1695.00 Circuit Court||LEE|JOHN|THOMAS|Jr|Defendant|292011CF010281000AHC||FELONY THEFT FORGERY FRAUD|I|Lopez, Manuel A|06/30/2011|CLOSED|09/14/2011|M|4802 DEL REY CT #313||TAMPA|FL|33614|Black|11/20/1976|1|F3|784.041(1)|784.041(1) FELONY BATTERY|04/26/2011|ADJG|NT - ADJUDGED GUILTY|09/14/2011|||L000478764200|FL|N||||||N|N|N|N|||||LEE, BOUE MAN; LEE, JOHN THOMAS, JR|1117.00 Circuit Court||LEE|JOHN|DAVID||Defendant|292015CF014570000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|10/08/2015|CLOSED|03/01/2017|M|2401 2ND ST NW APT 79||WINTER HAVEN|FL|33881|Black|04/21/1958|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|10/07/2015|ADJG|NT - ADJUDGED GUILTY|03/01/2017|||L000464581410|FL|N||||161.99||N|N|N|N||||||725.01 Circuit Court||LEE|JOHN|WESLEY||Defendant|292018CF004055000AHC||FELONY THEFT FORGERY FRAUD|Trial 1|Sisco, Michelle|03/20/2018|Close of ReOpen|01/06/2022|M|1013 ELM GROVE LANE||VALRICO|FL|33596|Black|03/24/1970|1|F3|8172341A1|8172341A1-FRAU4018 (FT) FRAUDULENTLY PRESENTS A FALSE STATEMENT LESS|01/20/2017|JUGV|JT - GUILTY VERDICT|12/05/2018|||L000479701040|FL|N||||412.62|10/06/2020|N|N|N|N|||||LEE, JOHN| Circuit Court||LEE|JOHN|WESLEY||Defendant|292018CF004055000AHC||FELONY THEFT FORGERY FRAUD|Trial 1|Sisco, Michelle|03/20/2018|Close of ReOpen|01/06/2022|M|1013 ELM GROVE LANE||VALRICO|FL|33596|Black|03/24/1970|1|F3|8172341A1|8172341A1-FRAU4018 (FT) FRAUDULENTLY PRESENTS A FALSE STATEMENT LESS|01/20/2017|JTADJG|JT - ADJUDICATED GUILTY|02/07/2019|||L000479701040|FL|N||||412.62|10/06/2020|N|N|N|N|||||LEE, JOHN| Circuit Court||LEE|JOHNATHEN|||Defendant|292002CF018241000AHC||FELONY DRUG OFFENSE||Perry, Daniel|11/06/2002|Close of ReOpen|11/03/2003|M|1413 HOLLAND AVE E #A||TAMPA|FL|33612|Black|09/26/1983|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|11/05/2002|NTAW|NT - ADJUDICATION WITHHELD|11/03/2003|||L000439833460|FL|N||||||N|N|N|N|||||LEE, JOHNATHAN W; LEE, JOHNATHEN W; LEE, JOHNATHEN WILLIAM; LEE, JOHNATHON WILLIAM; LEE, JONATHAN; LEE, JONATHAN W; LEE, JONATHEN LEE; LEE, JONATHEN WILLIAM|1263.00 Circuit Court||LEE|JOHNATHEN|||Defendant|292004CF003092000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|02/17/2004|CLOSED|03/18/2004|M|1413 HOLLAND AVE E #A||TAMPA|FL|33612|Black|09/26/1983|1|F2|7840451B|7840451B AGGRAVATED BATTERY ON PREGNANT FEMALE|02/17/2004|NTLOR|NT - LETTER OF RELEASE|03/18/2004|||L000439833460|FL|N||||||N|N|N|N|||||LEE, JOHNATHAN W; LEE, JOHNATHEN W; LEE, JOHNATHEN WILLIAM; LEE, JOHNATHON WILLIAM; LEE, JONATHAN; LEE, JONATHAN W; LEE, JONATHEN LEE; LEE, JONATHEN WILLIAM|40.00 Circuit Court||LEE|JOHNATHEN|||Defendant|292004CF014732000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|08/06/2004|CLOSED|11/17/2004|M|1413 HOLLAND AVE E #A||TAMPA|FL|33612|Black|09/26/1983|1|F2|7840451B|7840451B AGGRAVATED BATTERY PREGNANT FEMALE OR DEADL|08/05/2004|NTLOR|NT - LETTER OF RELEASE|11/17/2004|||L000439833460|FL|N||||||N|N|N|N|||||LEE, JOHNATHAN W; LEE, JOHNATHEN W; LEE, JOHNATHEN WILLIAM; LEE, JOHNATHON WILLIAM; LEE, JONATHAN; LEE, JONATHAN W; LEE, JONATHEN LEE; LEE, JONATHEN WILLIAM|40.00 Circuit Court||LEE|JOHNATHEN|||Defendant|292005CF015487000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|08/09/2005|CLOSED|08/25/2005|M|1413 HOLLAND AVE E #A||TAMPA|FL|33612|Black|09/26/1983|3|M2|32203|32203 NO VALID DRIVER|08/08/2005|REDU|REDUCED TO COUNTY COURT|08/25/2005|||L000439833460|FL|N||||||N|N|N|N|||||LEE, JOHNATHAN W; LEE, JOHNATHEN W; LEE, JOHNATHEN WILLIAM; LEE, JOHNATHON WILLIAM; LEE, JONATHAN; LEE, JONATHAN W; LEE, JONATHEN LEE; LEE, JONATHEN WILLIAM|40.00 Circuit Court||LEE|JOHNATHEN|||Defendant|292005CF015487000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|08/09/2005|CLOSED|08/25/2005|M|1413 HOLLAND AVE E #A||TAMPA|FL|33612|Black|09/26/1983|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|08/08/2005|REDU|REDUCED TO COUNTY COURT|08/25/2005|||L000439833460|FL|N||||||N|N|N|N|||||LEE, JOHNATHAN W; LEE, JOHNATHEN W; LEE, JOHNATHEN WILLIAM; LEE, JOHNATHON WILLIAM; LEE, JONATHAN; LEE, JONATHAN W; LEE, JONATHEN LEE; LEE, JONATHEN WILLIAM|40.00 Circuit Court||LEE|JOHNATHEN|||Defendant|292005CF015487000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|08/09/2005|CLOSED|08/25/2005|M|1413 HOLLAND AVE E #A||TAMPA|FL|33612|Black|09/26/1983|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|08/08/2005|NTNINF|NT - NO INFORMATION FILED|08/25/2005|||L000439833460|FL|N||||||N|N|N|N|||||LEE, JOHNATHAN W; LEE, JOHNATHEN W; LEE, JOHNATHEN WILLIAM; LEE, JOHNATHON WILLIAM; LEE, JONATHAN; LEE, JONATHAN W; LEE, JONATHEN LEE; LEE, JONATHEN WILLIAM|40.00 Circuit Court||LEE|JOHNATHEN|||Defendant|292008CF001823000AHC||FELONY OTHER FELONY|A|Sleet, Daniel H|01/27/2008|CLOSED|11/20/2019|M|1413 HOLLAND AVE E #A||TAMPA|FL|33612|Black|09/26/1983|3|M2|322.03(1)|322.03(1) NO VALID DRIVERS LICENSE|01/27/2008|ADJG|NT - ADJUDGED GUILTY|04/03/2008|||L000439833460|FL|N||||||N|N|N|N|||||LEE, JOHNATHAN W; LEE, JOHNATHEN W; LEE, JOHNATHEN WILLIAM; LEE, JOHNATHON WILLIAM; LEE, JONATHAN; LEE, JONATHAN W; LEE, JONATHEN LEE; LEE, JONATHEN WILLIAM|1815.00 Circuit Court||LEE|JOHNATHEN|||Defendant|292008CF001823000AHC||FELONY OTHER FELONY|A|Sleet, Daniel H|01/27/2008|CLOSED|11/20/2019|M|1413 HOLLAND AVE E #A||TAMPA|FL|33612|Black|09/26/1983|1|F3|31619351|31619351 FLEEING AND ATTEMPTING TO ELUDE A POLICE OFFIC|01/27/2008|ADJG|NT - ADJUDGED GUILTY|05/22/2008|||L000439833460|FL|N||||||N|N|N|N|||||LEE, JOHNATHAN W; LEE, JOHNATHEN W; LEE, JOHNATHEN WILLIAM; LEE, JOHNATHON WILLIAM; LEE, JONATHAN; LEE, JONATHAN W; LEE, JONATHEN LEE; LEE, JONATHEN WILLIAM|1815.00 Circuit Court||LEE|JOHNATHEN|||Defendant|292008CF001823000AHC||FELONY OTHER FELONY|A|Sleet, Daniel H|01/27/2008|CLOSED|11/20/2019|M|1413 HOLLAND AVE E #A||TAMPA|FL|33612|Black|09/26/1983|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|01/27/2008|ADJG|NT - ADJUDGED GUILTY|05/22/2008|||L000439833460|FL|N||||||N|N|N|N|||||LEE, JOHNATHAN W; LEE, JOHNATHEN W; LEE, JOHNATHEN WILLIAM; LEE, JOHNATHON WILLIAM; LEE, JONATHAN; LEE, JONATHAN W; LEE, JONATHEN LEE; LEE, JONATHEN WILLIAM|1815.00 Circuit Court||LEE|JOHNATHEN|||Defendant|292008CF005061000AHC||FELONY CRIMES AGAINST A PERSON|A|Sleet, Daniel H|03/13/2008|CLOSED|11/20/2019|M|1413 HOLLAND AVE E #A||TAMPA|FL|33612|Black|09/26/1983|3|M2|322.03(1)|322.03(1) NO VALID DRIVERS LICENSE|03/12/2008|ADJG|NT - ADJUDGED GUILTY|04/03/2008|||L000439833460|FL|N||||||N|N|N|N|||||LEE, JOHNATHAN W; LEE, JOHNATHEN W; LEE, JOHNATHEN WILLIAM; LEE, JOHNATHON WILLIAM; LEE, JONATHAN; LEE, JONATHAN W; LEE, JONATHEN LEE; LEE, JONATHEN WILLIAM|1543.00 Circuit Court||LEE|JOHNATHEN|||Defendant|292008CF005061000AHC||FELONY CRIMES AGAINST A PERSON|A|Sleet, Daniel H|03/13/2008|CLOSED|11/20/2019|M|1413 HOLLAND AVE E #A||TAMPA|FL|33612|Black|09/26/1983|1|F3|843.01|843.01 OBSTRUCTING OR OPPOSING AN OFFICER WITH VIOLEN|03/12/2008|ADJG|NT - ADJUDGED GUILTY|05/22/2008|||L000439833460|FL|N||||||N|N|N|N|||||LEE, JOHNATHAN W; LEE, JOHNATHEN W; LEE, JOHNATHEN WILLIAM; LEE, JOHNATHON WILLIAM; LEE, JONATHAN; LEE, JONATHAN W; LEE, JONATHEN LEE; LEE, JONATHEN WILLIAM|1543.00 Circuit Court||LEE|JOHNATHEN|||Defendant|292008CF005061000AHC||FELONY CRIMES AGAINST A PERSON|A|Sleet, Daniel H|03/13/2008|CLOSED|11/20/2019|M|1413 HOLLAND AVE E #A||TAMPA|FL|33612|Black|09/26/1983|4|M1|784.011|784.011 ASSAULT ON A LAW ENFORCEMENT OFFICER|03/12/2008|NTNINF|NT - NO INFORMATION FILED|04/01/2008|||L000439833460|FL|N||||||N|N|N|N|||||LEE, JOHNATHAN W; LEE, JOHNATHEN W; LEE, JOHNATHEN WILLIAM; LEE, JOHNATHON WILLIAM; LEE, JONATHAN; LEE, JONATHAN W; LEE, JONATHEN LEE; LEE, JONATHEN WILLIAM|1543.00 Circuit Court||LEE|JOHNATHEN|||Defendant|292008CF005061000AHC||FELONY CRIMES AGAINST A PERSON|A|Sleet, Daniel H|03/13/2008|CLOSED|11/20/2019|M|1413 HOLLAND AVE E #A||TAMPA|FL|33612|Black|09/26/1983|2|F2|31619353A|31619353A FLEEING TO ELUDE HIGHSPEED|03/12/2008|ADJG|NT - ADJUDGED GUILTY|05/22/2008|||L000439833460|FL|N||||||N|N|N|N|||||LEE, JOHNATHAN W; LEE, JOHNATHEN W; LEE, JOHNATHEN WILLIAM; LEE, JOHNATHON WILLIAM; LEE, JONATHAN; LEE, JONATHAN W; LEE, JONATHEN LEE; LEE, JONATHEN WILLIAM|1543.00 Circuit Court||LEE|JOHNATHEN|||Defendant|292009CF018613000AHC||FELONY DRUG OFFENSE|B|Pomponio, Denise A|11/02/2009|CLOSED|04/01/2010|M|1413 HOLLAND AVE E #A||TAMPA|FL|33612|Black|09/26/1983|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|11/01/2009|ADJG|NT - ADJUDGED GUILTY|04/01/2010|||L000439833460|FL|N||||||N|N|N|N|||||LEE, JOHNATHAN W; LEE, JOHNATHEN W; LEE, JOHNATHEN WILLIAM; LEE, JOHNATHON WILLIAM; LEE, JONATHAN; LEE, JONATHAN W; LEE, JONATHEN LEE; LEE, JONATHEN WILLIAM|695.00 Circuit Court||LEE|JOHNATHEN|||Defendant|292009CF018613000AHC||FELONY DRUG OFFENSE|B|Pomponio, Denise A|11/02/2009|CLOSED|04/01/2010|M|1413 HOLLAND AVE E #A||TAMPA|FL|33612|Black|09/26/1983|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|11/01/2009|ADJG|NT - ADJUDGED GUILTY|04/01/2010|||L000439833460|FL|N||||||N|N|N|N|||||LEE, JOHNATHAN W; LEE, JOHNATHEN W; LEE, JOHNATHEN WILLIAM; LEE, JOHNATHON WILLIAM; LEE, JONATHAN; LEE, JONATHAN W; LEE, JONATHEN LEE; LEE, JONATHEN WILLIAM|695.00 Circuit Court||LEE|JOHNATHEN|||Defendant|292019CF006686000AHC|AAMGWVE|FELONY DRUG OFFENSE|I|Rice, Elizabeth G|05/16/2019|CLOSED|10/01/2019|M|15203 N 12TH STREET, LOT 23||LUTZ|FL|33617|Black|09/26/1983|1|M2|322.03(1)|322031-TRAF5099 (MS) NO VALID DRIVERS LICENSE|05/15/2019|ADJG|NT - ADJUDGED GUILTY|10/01/2019|Tampa Police Department|RUIZ, JONATHAN|L000439833460|FL|N||||||N|N|N|N|293685Z|FL|||LEE, JOHNATHAN W; LEE, JOHNATHEN W; LEE, JOHNATHEN WILLIAM; LEE, JOHNATHON WILLIAM; LEE, JONATHAN; LEE, JONATHAN W; LEE, JONATHEN LEE; LEE, JONATHEN WILLIAM|689.00 Circuit Court||LEE|JOHNATHEN|||Defendant|292019CF006686000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|05/16/2019|CLOSED|10/01/2019|M|15203 N 12TH STREET, LOT 23||LUTZ|FL|33617|Black|09/26/1983|2|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|05/15/2019|ADJG|NT - ADJUDGED GUILTY|10/01/2019|||L000439833460|FL|N||||||N|N|N|N|||||LEE, JOHNATHAN W; LEE, JOHNATHEN W; LEE, JOHNATHEN WILLIAM; LEE, JOHNATHON WILLIAM; LEE, JONATHAN; LEE, JONATHAN W; LEE, JONATHEN LEE; LEE, JONATHEN WILLIAM|689.00 Circuit Court||LEE|JOHNATHEN|WILLIAM||Defendant|292022CF014680000AHC||FELONY ROBBERY|O|Ward, Laura E|11/01/2022|CLOSED|12/13/2022|M|9718 N NEBRASKA AVE APT A||TAMPA|FL|33612|Black|09/13/2004|1|F3|8121312B|8121312B-ROBB1062 (FT) ROBBERY BY SUDDEN SNATCHING|10/28/2022|NTLOR|NT - LETTER OF RELEASE|12/13/2022|||||N||||||N|N|N|N|||||| Circuit Court||LEE|JOHNATHEN|WILLIAM||Defendant|292022CF015835000AHC||FELONY ROBBERY|A|Twine Thomas, Barbara|11/23/2022|Reopened|10/26/2023|M|5248 TENNIS COURT CIR||TAMPA|FL|33617|Black|09/13/2004|1|F1|812.13(2)(c)|812132C - MASK3004 (FF) ROBBERY WHILE WEARING A MASK (LESS THAN $750)|11/20/2022|NTAW|NT - ADJUDICATION WITHHELD|03/23/2023|||L000439043330|FL|N||||||N|N|N|N|||||LEE, JOHNATHEN W|746.00 Circuit Court||LEE|JOHNATHEN|WILLIAM||Defendant|292023CF016385000AHC||FELONY NON CAPITAL MURDER|A|Twine Thomas, Barbara|10/25/2023|Open|10/25/2023|M|5248 TENNIS COURT CIR||TAMPA|FL|33617|Black|09/13/2004|8|F1|7840451A|7840451A-BATT5071 (FF) AGGRAVATED BATTERY GREAT BODILY HARM AND DEADLY|10/23/2023||||||L000439043330|FL|N||||||N|N|N|N|||||LEE, JOHNATHEN W|50.00 Circuit Court||LEE|JOHNATHEN|WILLIAM||Defendant|292023CF016385000AHC||FELONY NON CAPITAL MURDER|A|Twine Thomas, Barbara|10/25/2023|Open|10/25/2023|M|5248 TENNIS COURT CIR||TAMPA|FL|33617|Black|09/13/2004|7|FL|81213(1)(2)(a)/775.0845|8121312A - MASK1004 (FL) ROBBERY WHILE WEARING A MASK (FIREARM OR DEADLY WEAPON)(LESS THAN $750)|10/23/2023||||||L000439043330|FL|N||||||N|N|N|N|||||LEE, JOHNATHEN W|50.00 Circuit Court||LEE|JOHNATHEN|WILLIAM||Defendant|292023CF016385000AHC||FELONY NON CAPITAL MURDER|A|Twine Thomas, Barbara|10/25/2023|Open|10/25/2023|M|5248 TENNIS COURT CIR||TAMPA|FL|33617|Black|09/13/2004|6|FL|81213(1)(2)(a)/775.0845|8121312A - MASK1004 (FL) ROBBERY WHILE WEARING A MASK (FIREARM OR DEADLY WEAPON)(LESS THAN $750)|10/23/2023||||||L000439043330|FL|N||||||N|N|N|N|||||LEE, JOHNATHEN W|50.00 Circuit Court||LEE|JOHNATHEN|WILLIAM||Defendant|292023CF016385000AHC||FELONY NON CAPITAL MURDER|A|Twine Thomas, Barbara|10/25/2023|Open|10/25/2023|M|5248 TENNIS COURT CIR||TAMPA|FL|33617|Black|09/13/2004|5|FP|812.13(1) and (2)(a)/775.087(2)|8121312A - GUNS0206 (FP) ROBBERY WITH A FIREARM (LESS THAN $750) (FIREARM - GBH/DEATH)|10/23/2023||||||L000439043330|FL|N||||||N|N|N|N|||||LEE, JOHNATHEN W|50.00 Circuit Court||LEE|JOHNATHEN|WILLIAM||Defendant|292023CF016385000AHC||FELONY NON CAPITAL MURDER|A|Twine Thomas, Barbara|10/25/2023|Open|10/25/2023|M|5248 TENNIS COURT CIR||TAMPA|FL|33617|Black|09/13/2004|1|FP|812.13(1)&(2)(a)/775.087(2)|8121312A-GUNS0196 (FP) ROBBERY WITH A FIREARM(LESS THAN $750)(FIREARM-POSSESS)|10/23/2023||||||L000439043330|FL|N||||||N|N|N|N|||||LEE, JOHNATHEN W|50.00 Circuit Court||LEE|JOHNATHEN|WILLIAM||Defendant|292023CF016385000AHC||FELONY NON CAPITAL MURDER|A|Twine Thomas, Barbara|10/25/2023|Open|10/25/2023|M|5248 TENNIS COURT CIR||TAMPA|FL|33617|Black|09/13/2004|3|F1|782.04(2)/777.04(1)/775.087(1)/775.087(2|782042 - MASK0058 (FF) ATTEMPTED MURDER IN THE SECOND DEGREE WHILE WEARING A MASK (FIREARM-DISCHARGE|10/23/2023||||||L000439043330|FL|N||||||N|N|N|N|||||LEE, JOHNATHEN W|50.00 Circuit Court||LEE|JOHNATHEN|WILLIAM||Defendant|292023CF016385000AHC||FELONY NON CAPITAL MURDER|A|Twine Thomas, Barbara|10/25/2023|Open|10/25/2023|M|5248 TENNIS COURT CIR||TAMPA|FL|33617|Black|09/13/2004|9|F3|790.15(1)/ 775.0845|790151 - MASK3053 (FT) DISCHARGE FIREARM IN PUBLIC OR ON RESIDENTIAL PROPERTY WHILE WEARING A MASK|10/23/2023||||||L000439043330|FL|N||||||N|N|N|N|||||LEE, JOHNATHEN W|50.00 Circuit Court||LEE|JOHNATHEN|WILLIAM||Defendant|292023CF016385000AHC||FELONY NON CAPITAL MURDER|A|Twine Thomas, Barbara|10/25/2023|Open|10/25/2023|M|5248 TENNIS COURT CIR||TAMPA|FL|33617|Black|09/13/2004|4|F2|790.07(2)|790072-WEAP2050 (FS) POSS OF FIREARM DURING COMMISSION OF FELONY|10/23/2023||||||L000439043330|FL|N||||||N|N|N|N|||||LEE, JOHNATHEN W|50.00 Circuit Court||LEE|JOHNATHEN|WILLIAM||Defendant|292023CF016385000AHC||FELONY NON CAPITAL MURDER|A|Twine Thomas, Barbara|10/25/2023|Open|10/25/2023|M|5248 TENNIS COURT CIR||TAMPA|FL|33617|Black|09/13/2004|2|F2|7840211B|7840211B-ASSA5021 (FS) AGGRAVATED ASSAULT WITH INTENT TO COMMIT A FELONY (WITH A WEAPON)|10/23/2023||||||L000439043330|FL|N||||||N|N|N|N|||||LEE, JOHNATHEN W|50.00 Circuit Court||LEE|JOHNATHEN|||Defendant|292024CF005130000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|04/03/2024|CLOSED|04/17/2024|M|5248 TENNIS COURT CIR||TAMPA|FL|33617-4720|Black|09/26/1983|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|04/02/2024|NTLOR|NT - LETTER OF RELEASE|04/17/2024|||L000439833460|FL|N||||||N|N|N|N|||||LEE, JOHNATHAN W; LEE, JOHNATHEN W; LEE, JOHNATHEN WILLIAM; LEE, JOHNATHON WILLIAM; LEE, JONATHAN; LEE, JONATHAN W; LEE, JONATHEN LEE; LEE, JONATHEN WILLIAM| Circuit Court||LEE|JOHNATHEN|||Defendant|292024CF005130000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|04/03/2024|CLOSED|04/17/2024|M|5248 TENNIS COURT CIR||TAMPA|FL|33617-4720|Black|09/26/1983|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|04/02/2024|NTLOR|NT - LETTER OF RELEASE|04/17/2024|||L000439833460|FL|N||||||N|N|N|N|||||LEE, JOHNATHAN W; LEE, JOHNATHEN W; LEE, JOHNATHEN WILLIAM; LEE, JOHNATHON WILLIAM; LEE, JONATHAN; LEE, JONATHAN W; LEE, JONATHEN LEE; LEE, JONATHEN WILLIAM| Circuit Court||LEE|JOHNELLA|||Defendant|291999CF005920000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|04/06/1999|Close of ReOpen|07/07/2004|F|8943 Rocky Creek Dr||TAMPA|FL|33615|White|08/31/1971|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|08/30/1998|NTAW|NT - ADJUDICATION WITHHELD|03/09/2000|||L000432718110|FL|N||||1271.00|04/12/2004|N|N|N|N|||||LEE, JOHNELLA LOUISE| Circuit Court||LEE|JOHNNA|NYTAJAH||Defendant|292015CF003077000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|03/02/2015|CLOSED|04/04/2017|F|1312 W MAIN ST # A||TAMPA|FL|33607|Black|08/08/1988|2|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|03/02/2015|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|04/04/2017|||L000434887880|FL|N||||392.00|03/24/2017|N|N|N|N|||||| Circuit Court||LEE|JOHNNA|NYTAJAH||Defendant|292015CF003077000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|03/02/2015|CLOSED|04/04/2017|F|1312 W MAIN ST # A||TAMPA|FL|33607|Black|08/08/1988|1|M2|817.037|817037-FRAU4060 (MS) FRAUDULENT REFUNDS|03/02/2015|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|04/04/2017|||L000434887880|FL|N||||392.00|03/24/2017|N|N|N|N|||||| Circuit Court||LEE|JOHNNY|FRANK||Defendant|291987CF015920000AHC||FELONY BURGLARY|A||11/17/1988|CLOSED|07/15/1992|M|1509 BONNIE LOOP||PLANT CITY|FL|33565|White|04/06/1965|3|F3|8120142B|SEE DOCKET OR CASE FILE FOR CHARGES|08/30/1987|ADJG|NT - ADJUDGED GUILTY|02/22/1988|||L000426651260|FL|N||||||N|N|N|N|||||| Circuit Court||LEE|JOHNNY|FRANK||Defendant|291987CF015920000AHC||FELONY BURGLARY|A||11/17/1988|CLOSED|07/15/1992|M|1509 BONNIE LOOP||PLANT CITY|FL|33565|White|04/06/1965|2|F3|8120142B|SEE DOCKET OR CASE FILE FOR CHARGES|08/30/1987|ADJG|NT - ADJUDGED GUILTY|02/22/1988|||L000426651260|FL|N||||||N|N|N|N|||||| Circuit Court||LEE|JOHNNY|FRANK||Defendant|291987CF015920000AHC||FELONY BURGLARY|A||11/17/1988|CLOSED|07/15/1992|M|1509 BONNIE LOOP||PLANT CITY|FL|33565|White|04/06/1965|1|F2|81002|SEE DOCKET OR CASE FILE FOR CHARGES|08/30/1987|ADJG|NT - ADJUDGED GUILTY|02/22/1988|||L000426651260|FL|N||||||N|N|N|N|||||| Circuit Court||LEE|JOHNNY|FRANK||Defendant|291987CF015921000AHC||FELONY BURGLARY|A||07/15/1992|Close of ReOpen|07/26/2013|M|1509 BONNIE LOOP||PLANT CITY|FL|33565|White|04/06/1965|1|F2|81002|SEE DOCKET OR CASE FILE FOR CHARGES|04/16/1987|ADJG|NT - ADJUDGED GUILTY|02/22/1988|||L000426651260|FL|N||||||N|N|N|N|||||| Circuit Court||LEE|JOHNNY|FRANK||Defendant|291987CF015921000AHC||FELONY BURGLARY|A||07/15/1992|Close of ReOpen|07/26/2013|M|1509 BONNIE LOOP||PLANT CITY|FL|33565|White|04/06/1965|2|M1|8120142D|SEE DOCKET OR CASE FILE FOR CHARGES|04/16/1987|ADJG|NT - ADJUDGED GUILTY|02/22/1988|||L000426651260|FL|N||||||N|N|N|N|||||| Circuit Court||LEE|JOHNNY|FRANK||Defendant|291988CF009787000AHC||FELONY THEFT FORGERY FRAUD|B||07/05/1988|CLOSED|11/16/1989|M|2406 E 29TH AVENUE||TAMPA|FL|33610|Black|06/02/1970|1|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|07/04/1988|ADJG|NT - ADJUDGED GUILTY|11/16/1989|||L000426702020|FL|N||||||N|N|N|N|||||LEE, JOHNNY F; LEE, MICHAEL; THOMAS, MIKE| Circuit Court||LEE|JOHNNY|FRANK||Defendant|291988CF010983000AHC||FELONY THEFT FORGERY FRAUD|B||07/31/1988|CLOSED|11/16/1989|M|2406 E 29TH AVENUE||TAMPA|FL|33610|Black|06/02/1970|1|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|07/30/1988|ADJG|NT - ADJUDGED GUILTY|11/16/1989|||L000426702020|FL|N||||||N|N|N|N|||||LEE, JOHNNY F; LEE, MICHAEL; THOMAS, MIKE| Circuit Court||LEE|JOHNNY|FRANK||Defendant|291988CF015462000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|10/27/1988|CLOSED|04/09/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|10/27/1988||||||||N||||||N|N|N|N|||||| Circuit Court||LEE|JOHNNY|FRANK||Defendant|291993CF001025000AHC||FELONY CRIMES AGAINST A PERSON|C||01/24/1993|CLOSED|05/07/1993|M|2406 E 29TH AVENUE||TAMPA|FL|33610|Black|06/02/1970|3|M2|87703|SEE DOCKET OR CASE FILE FOR CHARGES|01/23/1993|ADJG|NT - ADJUDGED GUILTY|05/07/1993|||L000426702020|FL|N||||||N|N|N|N|||||LEE, JOHNNY F; LEE, MICHAEL; THOMAS, MIKE| Circuit Court||LEE|JOHNNY|FRANK||Defendant|291993CF001025000AHC||FELONY CRIMES AGAINST A PERSON|C||01/24/1993|CLOSED|05/07/1993|M|2406 E 29TH AVENUE||TAMPA|FL|33610|Black|06/02/1970|1|F2|784072C|784072C AGGRAVATED ASSAULT ON LAW ENFORCEMENT OFFICER|01/23/1993|ADJG|NT - ADJUDGED GUILTY|05/07/1993|||L000426702020|FL|N||||||N|N|N|N|||||LEE, JOHNNY F; LEE, MICHAEL; THOMAS, MIKE| Circuit Court||LEE|JOHNNY|FRANK||Defendant|291993CF001025000AHC||FELONY CRIMES AGAINST A PERSON|C||01/24/1993|CLOSED|05/07/1993|M|2406 E 29TH AVENUE||TAMPA|FL|33610|Black|06/02/1970|2|F2|784072C|784072C AGGRAVATED ASSAULT ON LAW ENFORCEMENT OFFICER|01/23/1993|ADJG|NT - ADJUDGED GUILTY|02/18/1993|||L000426702020|FL|N||||||N|N|N|N|||||LEE, JOHNNY F; LEE, MICHAEL; THOMAS, MIKE| Circuit Court||LEE|JOHNNY|FRANK||Defendant|291995CF005591000AHC||FELONY DRUG OFFENSE|G||04/27/1995|Close of ReOpen|05/03/2001|M|2406 E 29TH AVENUE||TAMPA|FL|33610|Black|06/02/1970|1|F2|893131A|893131A DELIVERY OF COCAINE|03/23/1995|ADJG|NT - ADJUDGED GUILTY|02/22/1996|||L000426702020|FL|N||||||N|N|N|N|||||LEE, JOHNNY F; LEE, MICHAEL; THOMAS, MIKE|265.00 Circuit Court||LEE|JOHNNY|FRANK||Defendant|291995CF005591000AHC||FELONY DRUG OFFENSE|G||04/27/1995|Close of ReOpen|05/03/2001|M|2406 E 29TH AVENUE||TAMPA|FL|33610|Black|06/02/1970|2|F3|893136A|893136A POSSESSION|03/23/1995|ADJG|NT - ADJUDGED GUILTY|05/03/2001|||L000426702020|FL|N||||||N|N|N|N|||||LEE, JOHNNY F; LEE, MICHAEL; THOMAS, MIKE|265.00 Circuit Court||LEE|JOHNNY|RAY||Defendant|291995CF006276000AHC||FELONY OTHER FELONY|O||05/12/1995|CLOSED|06/02/1995|M|2208 IRENCE STREET||LUTZ|FL|33549|White|07/09/1957|1|NN|3|3 FUGITIVE WARRANT|05/11/1995||||||16344410|TX|N||||||N|N|N|N|||||LEE, JOHHNY| Circuit Court||LEE|JOHNNY|FRANK||Defendant|291996CF000657000AHC||FELONY DRUG OFFENSE|O||01/17/1996|CLOSED|02/28/1996|M|2406 E 29TH AVENUE||TAMPA|FL|33610|Black|06/02/1970|1|F3|893131F|893131F POSSESSION OF COCAINE|01/13/1996|NTLOR|NT - LETTER OF RELEASE|02/28/1996|||L000426702020|FL|N||||||N|N|N|N|||||LEE, JOHNNY F; LEE, MICHAEL; THOMAS, MIKE| Circuit Court||LEE|JOHNNY|||Defendant|291998CF017824000AHC||FELONY DRUG OFFENSE|||10/14/1998|Close of ReOpen|12/12/2003|M|827 GOODBREAD LANE||TALLAHASSEE|FL|32303|Black|08/03/1950|2|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|10/13/1998|ADJG|NT - ADJUDGED GUILTY|04/26/1999|||L000420502830|FL|N||||||N|N|N|N|||||LEE, JOHNNY, JR|508.00 Circuit Court||LEE|JOHNNY|||Defendant|291998CF017824000AHC||FELONY DRUG OFFENSE|||10/14/1998|Close of ReOpen|12/12/2003|M|827 GOODBREAD LANE||TALLAHASSEE|FL|32303|Black|08/03/1950|1|F3|893136A|893136A POSSESSION|10/13/1998|ADJG|NT - ADJUDGED GUILTY|12/12/2003|||L000420502830|FL|N||||||N|N|N|N|||||LEE, JOHNNY, JR|508.00 Circuit Court||LEE|JOHNNY|FRANK||Defendant|292004CF016388000AHC||FELONY DRUG OFFENSE|B|Behnke, Debra|08/30/2004|Close of ReOpen|01/12/2006|M|2406 E 29TH AVENUE||TAMPA|FL|33610|Black|06/02/1970|3|F3|893131A|893131A POSSESSION OF CANNABIS WITH INTENT TO SELL OR|08/30/2004|ADJG|NT - ADJUDGED GUILTY|01/12/2006|||L000426702020|FL|N||||||N|N|N|N|||||LEE, JOHNNY F; LEE, MICHAEL; THOMAS, MIKE|1007.50 Circuit Court||LEE|JOHNNY|FRANK||Defendant|292004CF016388000AHC||FELONY DRUG OFFENSE|B|Behnke, Debra|08/30/2004|Close of ReOpen|01/12/2006|M|2406 E 29TH AVENUE||TAMPA|FL|33610|Black|06/02/1970|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|08/30/2004|ADJG|NT - ADJUDGED GUILTY|01/12/2006|||L000426702020|FL|N||||||N|N|N|N|||||LEE, JOHNNY F; LEE, MICHAEL; THOMAS, MIKE|1007.50 Circuit Court||LEE|JOHNNY|FRANK||Defendant|292004CF016388000AHC||FELONY DRUG OFFENSE|B|Behnke, Debra|08/30/2004|Close of ReOpen|01/12/2006|M|2406 E 29TH AVENUE||TAMPA|FL|33610|Black|06/02/1970|1|F1|893131E1|893131E1 CONTROLLED SUBSTANCE WITHIN 1000 FT OF A CHURC|08/30/2004|ADJG|NT - ADJUDGED GUILTY|01/12/2006|||L000426702020|FL|N||||||N|N|N|N|||||LEE, JOHNNY F; LEE, MICHAEL; THOMAS, MIKE|1007.50 Circuit Court||LEE|JOHNNY|FRANK||Defendant|292008CF018365000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|09/16/2008|CLOSED|10/03/2008|M|2406 E 29TH AVENUE||TAMPA|FL|33610|Black|06/02/1970|4|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|09/16/2008|CONS|CONSOLIDATED CASE|10/01/2008|||L000426702020|FL|N||||||N|N|N|N|||||LEE, JOHNNY F; LEE, MICHAEL; THOMAS, MIKE| Circuit Court||LEE|JOHNNY|FRANK||Defendant|292008CF018365000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|09/16/2008|CLOSED|10/03/2008|M|2406 E 29TH AVENUE||TAMPA|FL|33610|Black|06/02/1970|1|F3|893131A|893131A DELIVERY OF CANNABIS|09/16/2008|CONS|CONSOLIDATED CASE|10/01/2008|||L000426702020|FL|N||||||N|N|N|N|||||LEE, JOHNNY F; LEE, MICHAEL; THOMAS, MIKE| Circuit Court||LEE|JOHNNY|FRANK||Defendant|292008CF018365000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|09/16/2008|CLOSED|10/03/2008|M|2406 E 29TH AVENUE||TAMPA|FL|33610|Black|06/02/1970|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|09/16/2008|CONS|CONSOLIDATED CASE|10/01/2008|||L000426702020|FL|N||||||N|N|N|N|||||LEE, JOHNNY F; LEE, MICHAEL; THOMAS, MIKE| Circuit Court||LEE|JOHNNY|FRANK||Defendant|292008CF018365000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|09/16/2008|CLOSED|10/03/2008|M|2406 E 29TH AVENUE||TAMPA|FL|33610|Black|06/02/1970|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|09/16/2008|CONS|CONSOLIDATED CASE|10/01/2008|||L000426702020|FL|N||||||N|N|N|N|||||LEE, JOHNNY F; LEE, MICHAEL; THOMAS, MIKE| Circuit Court||LEE|JOHNNY|FRANK||Defendant|292008CF018367000BHC||FELONY DRUG OFFENSE|C|Foster, Robert A|09/16/2008|Close of ReOpen|01/08/2009|M|2406 E 29TH AVENUE||TAMPA|FL|33610|Black|06/02/1970|5|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|09/16/2008|ADJG|NT - ADJUDGED GUILTY|11/25/2008|||L000426702020|FL|N||||||N|N|N|N|||||LEE, JOHNNY F; LEE, MICHAEL; THOMAS, MIKE|707.00 Circuit Court||LEE|JOHNNY|FRANK||Defendant|292008CF018367000BHC||FELONY DRUG OFFENSE|C|Foster, Robert A|09/16/2008|Close of ReOpen|01/08/2009|M|2406 E 29TH AVENUE||TAMPA|FL|33610|Black|06/02/1970|3|F3|893131A|893131A DELIVERY OF CANNABIS|09/16/2008|ADJG|NT - ADJUDGED GUILTY|01/08/2009|||L000426702020|FL|N||||||N|N|N|N|||||LEE, JOHNNY F; LEE, MICHAEL; THOMAS, MIKE|707.00 Circuit Court||LEE|JOHNNY|FRANK||Defendant|292008CF018367000BHC||FELONY DRUG OFFENSE|C|Foster, Robert A|09/16/2008|Close of ReOpen|01/08/2009|M|2406 E 29TH AVENUE||TAMPA|FL|33610|Black|06/02/1970|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|09/16/2008|ADJG|NT - ADJUDGED GUILTY|11/25/2008|||L000426702020|FL|N||||||N|N|N|N|||||LEE, JOHNNY F; LEE, MICHAEL; THOMAS, MIKE|707.00 Circuit Court||LEE|JOHNNY|FRANK||Defendant|292008CF018367000BHC||FELONY DRUG OFFENSE|C|Foster, Robert A|09/16/2008|Close of ReOpen|01/08/2009|M|2406 E 29TH AVENUE||TAMPA|FL|33610|Black|06/02/1970|4|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|09/16/2008|ADJG|NT - ADJUDGED GUILTY|01/08/2009|||L000426702020|FL|N||||||N|N|N|N|||||LEE, JOHNNY F; LEE, MICHAEL; THOMAS, MIKE|707.00 Circuit Court||LEE|JON|MARK||Defendant|292013CF010077000AHC||FELONY CRIMES AGAINST A PERSON|E|Kiser, Mark D|07/17/2013|CLOSED|04/17/2018|M|3136 BLOOMINGDALE VILLAS CRT||Brandon|FL|33511|White|08/04/1960|1|F1|7840451A|7840451A-BATT5071 (FF) AGGRAVATED BATTERY GREAT BODILY HARM AND DEADLY|07/17/2013|JTADJG|JT - ADJUDICATED GUILTY|06/28/2018|||L00043360284|FL|N||||644.39||N|N|N|N|||||LEE, JON|2347.11 Circuit Court||LEE|JON|MARK||Defendant|292013CF010077000AHC||FELONY CRIMES AGAINST A PERSON|E|Kiser, Mark D|07/17/2013|CLOSED|04/17/2018|M|3136 BLOOMINGDALE VILLAS CRT||Brandon|FL|33511|White|08/04/1960|1|F1|7840451A|7840451A-BATT5071 (FF) AGGRAVATED BATTERY GREAT BODILY HARM AND DEADLY|07/17/2013|JTADJG|JT - ADJUDICATED GUILTY|04/17/2018|||L00043360284|FL|N||||644.39||N|N|N|N|||||LEE, JON|2347.11 Circuit Court||LEE|JON|MARK||Defendant|292013CF010077000AHC||FELONY CRIMES AGAINST A PERSON|E|Kiser, Mark D|07/17/2013|CLOSED|04/17/2018|M|3136 BLOOMINGDALE VILLAS CRT||Brandon|FL|33511|White|08/04/1960|1|F1|7840451A|7840451A-BATT5071 (FF) AGGRAVATED BATTERY GREAT BODILY HARM AND DEADLY|07/17/2013|JUGV|JT - GUILTY VERDICT|04/17/2018|||L00043360284|FL|N||||644.39||N|N|N|N|||||LEE, JON|2347.11 Circuit Court||LEE|JON|MARK||Defendant|292013CF010077000AHC||FELONY CRIMES AGAINST A PERSON|E|Kiser, Mark D|07/17/2013|CLOSED|04/17/2018|M|3136 BLOOMINGDALE VILLAS CRT||Brandon|FL|33511|White|08/04/1960|1|F1|7840451A|7840451A-BATT5071 (FF) AGGRAVATED BATTERY GREAT BODILY HARM AND DEADLY|07/17/2013|SCFD|STATE CLOSED FILE DIVERSION|02/19/2014|||L00043360284|FL|N||||644.39||N|N|N|N|||||LEE, JON|2347.11 Circuit Court||LEE|JONAS|||Defendant|292003CF016809000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|09/25/2003|CLOSED|12/17/2003|M|13811 N 21ST ST #D||TAMPA|FL|33613|Black|06/20/1954|1|F1|827032A|827032A AGGRAVATED CHILD ABUSE (AGGRAVATED BATTERY)|09/23/2003|REDU|REDUCED TO COUNTY COURT|12/17/2003|||L000420542200|FL|N||||||N|N|N|N|||||| Circuit Court||LEE|JOO|HO||Defendant|292006AP008843000AHC||CONVAPPEALS|D|Battles, Emmett L|05/05/2006|CLOSED|04/18/2008|M|4733 W WATERS AVE #1034||TAMPA|FL|33614|White|07/16/1986|1|NN|0001|0001 NOTICE OF APPEAL|05/04/2006|CMANR|CONVMANDATE REVERSED AND REMANDED|04/18/2008|||||N||||||N|N|N|N||||||361.29 Circuit Court||LEE|JOSEPH|||Defendant|291989CF002537000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|02/18/1989|CLOSED|04/01/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|02/18/1989||||||||N||||||N|N|N|N|||||| Circuit Court||LEE|JOSEPH|||Defendant|291989CF006141000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|04/22/1989|CLOSED|04/02/2020|M||||||Black|10/26/1969|1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|04/21/1989||||||||N||||||N|N|N|N|||||| Circuit Court||LEE|JOSEPH|||Defendant|291990CF010501000AHC||FELONY CRIMES AGAINST A PERSON|O||07/06/1990|CLOSED|07/18/1990|M|1618 E IDELL ST APT #A||TAMPA|FL|33604|Black|10/26/1969|1|F2|78403|784045 AGGRAVATED BATTERY|07/04/1990|NTLOR|NT - LETTER OF RELEASE|07/18/1990|||L000480693860|FL|N||||||N|N|N|N|||||LEE, JOE| Circuit Court||LEE|JOSEPH|COLUMBUS||Defendant|291992CF005527000BHC||FELONY THEFT FORGERY FRAUD|A||04/15/1992|CLOSED|01/05/1994|M|1313 E 33RD AVE||TAMPA|FL|33603|Black|10/10/1974|1|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|04/15/1992|NOLP|NOLLE PROSSED|01/05/1994|||L000483743700|FL|N||||||N|N|N|N|||||LEE, CHRISTOPHER; LEE, JOE; LEE, JOSEPH C| Circuit Court||LEE|JOSEPH|COLUMBUS||Defendant|291992CF005527000BHC||FELONY THEFT FORGERY FRAUD|A||04/15/1992|CLOSED|01/05/1994|M|1313 E 33RD AVE||TAMPA|FL|33603|Black|10/10/1974|2|F3|810023|810023 BURGLARY OF CONVEYANCE|04/15/1992|PTAF|PRE-TRIAL ACCEPTANCE|09/29/1992|||L000483743700|FL|N||||||N|N|N|N|||||LEE, CHRISTOPHER; LEE, JOE; LEE, JOSEPH C| Circuit Court||LEE|JOSEPH|COLUMBUS||Defendant|291992CF015501000AHC||FELONY OTHER FELONY|A||11/15/1992|CLOSED|05/05/1993|M|1313 E 33RD AVE||TAMPA|FL|33603|Black|10/10/1974|1|F3|790012|SEE DOCKET OR CASE FILE FOR CHARGES|11/14/1992|NTDISM|NT - DISMISSED|05/05/1993|||L000483743700|FL|N||||||N|N|N|N|||||LEE, CHRISTOPHER; LEE, JOE; LEE, JOSEPH C| Circuit Court||LEE|JOSEPH|COLUMBUS||Defendant|291993CF007151000AHC||FELONY CRIMES AGAINST A PERSON|O||06/04/1993|CLOSED|08/04/1993|M|1313 E 33RD AVE||TAMPA|FL|33603|Black|10/10/1974|1|F2|784045|784045 AGGRAVATED BATTERY|06/03/1993|REDU|REDUCED TO COUNTY COURT|08/04/1993|||L000483743700|FL|N||||||N|N|N|N|||||LEE, CHRISTOPHER; LEE, JOE; LEE, JOSEPH C| Circuit Court||LEE|JOSEPH|COLUMBUS||Defendant|291993CF009665000AHC||FELONY ROBBERY|A||07/27/1993|CLOSED|03/09/1994|M|1313 E 33RD AVE||TAMPA|FL|33603|Black|10/10/1974|3|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|07/27/1993|NTNINF|NT - NO INFORMATION FILED|08/05/1993|||L000483743700|FL|N||||||N|N|N|N|||||LEE, CHRISTOPHER; LEE, JOE; LEE, JOSEPH C| Circuit Court||LEE|JOSEPH|COLUMBUS||Defendant|291993CF009665000AHC||FELONY ROBBERY|A||07/27/1993|CLOSED|03/09/1994|M|1313 E 33RD AVE||TAMPA|FL|33603|Black|10/10/1974|1|F1|812133|812133 CARJACKING|07/27/1993|ADJG|NT - ADJUDGED GUILTY|02/11/1994|||L000483743700|FL|N||||||N|N|N|N|||||LEE, CHRISTOPHER; LEE, JOE; LEE, JOSEPH C| Circuit Court||LEE|JOSEPH|COLUMBUS||Defendant|291993CF009665000AHC||FELONY ROBBERY|A||07/27/1993|CLOSED|03/09/1994|M|1313 E 33RD AVE||TAMPA|FL|33603|Black|10/10/1974|2|F1|812133|812133 CARJACKING|07/27/1993|ADJG|NT - ADJUDGED GUILTY|02/11/1994|||L000483743700|FL|N||||||N|N|N|N|||||LEE, CHRISTOPHER; LEE, JOE; LEE, JOSEPH C| Circuit Court||LEE|JOSEPH|||Defendant|291993CF015004000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|11/24/1993|CLOSED|01/20/1994|M|1618 E IDELL ST APT #A||TAMPA|FL|33604|Black|10/26/1969|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|11/23/1993|NTLOR|NT - LETTER OF RELEASE|01/20/1994|||L000480693860|FL|N||||||N|N|N|N|||||LEE, JOE| Circuit Court||LEE|JOSEPH|||Defendant|291993CF015004000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|11/24/1993|CLOSED|01/20/1994|M|1618 E IDELL ST APT #A||TAMPA|FL|33604|Black|10/26/1969|2|F2|79023|SEE DOCKET OR CASE FILE FOR CHARGES|11/23/1993|NTLOR|NT - LETTER OF RELEASE|01/20/1994|||L000480693860|FL|N||||||N|N|N|N|||||LEE, JOE| Circuit Court||LEE|JOSEPH|||Defendant|291993CF015004000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|11/24/1993|CLOSED|01/20/1994|M|1618 E IDELL ST APT #A||TAMPA|FL|33604|Black|10/26/1969|3|F2|79007|SEE DOCKET OR CASE FILE FOR CHARGES|11/23/1993|NTLOR|NT - LETTER OF RELEASE|01/20/1994|||L000480693860|FL|N||||||N|N|N|N|||||LEE, JOE| Circuit Court||LEE|JOSEPH|COLUMBUS||Defendant|292000CF020367000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|12/07/2000|Close of ReOpen|07/09/2002|M|1313 E 33RD AVE||TAMPA|FL|33603|Black|10/10/1974|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|12/06/2000|ADJG|NT - ADJUDGED GUILTY|07/09/2002|||L000483743700|FL|N||||2500.00||N|N|N|N|||||LEE, CHRISTOPHER; LEE, JOE; LEE, JOSEPH C|701.00 Circuit Court||LEE|JOSEPH|COLUMBUS||Defendant|292000CF020367000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|12/07/2000|Close of ReOpen|07/09/2002|M|1313 E 33RD AVE||TAMPA|FL|33603|Black|10/10/1974|1|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|12/06/2000|ADJG|NT - ADJUDGED GUILTY|07/09/2002|||L000483743700|FL|N||||2500.00||N|N|N|N|||||LEE, CHRISTOPHER; LEE, JOE; LEE, JOSEPH C|701.00 Circuit Court||LEE|JOSEPH|COLUMBUS||Defendant|292000CF020368000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|12/07/2000|Close of ReOpen|07/09/2002|M|1313 E 33RD AVE||TAMPA|FL|33603|Black|10/10/1974|5|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|11/25/2000|ADJG|NT - ADJUDGED GUILTY|07/09/2002|||L000483743700|FL|N||||||N|N|N|N|||||LEE, CHRISTOPHER; LEE, JOE; LEE, JOSEPH C|271.00 Circuit Court||LEE|JOSEPH|COLUMBUS||Defendant|292000CF020368000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|12/07/2000|Close of ReOpen|07/09/2002|M|1313 E 33RD AVE||TAMPA|FL|33603|Black|10/10/1974|6|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|11/19/2000|ADJG|NT - ADJUDGED GUILTY|07/09/2002|||L000483743700|FL|N||||||N|N|N|N|||||LEE, CHRISTOPHER; LEE, JOE; LEE, JOSEPH C|271.00 Circuit Court||LEE|JOSEPH|COLUMBUS||Defendant|292000CF020368000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|12/07/2000|Close of ReOpen|07/09/2002|M|1313 E 33RD AVE||TAMPA|FL|33603|Black|10/10/1974|4|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|11/23/2000|ADJG|NT - ADJUDGED GUILTY|07/09/2002|||L000483743700|FL|N||||||N|N|N|N|||||LEE, CHRISTOPHER; LEE, JOE; LEE, JOSEPH C|271.00 Circuit Court||LEE|JOSEPH|COLUMBUS||Defendant|292000CF020368000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|12/07/2000|Close of ReOpen|07/09/2002|M|1313 E 33RD AVE||TAMPA|FL|33603|Black|10/10/1974|7|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE $300 - $20 000|11/19/2000|NTNINF|NT - NO INFORMATION FILED|01/22/2001|||L000483743700|FL|N||||||N|N|N|N|||||LEE, CHRISTOPHER; LEE, JOE; LEE, JOSEPH C|271.00 Circuit Court||LEE|JOSEPH|COLUMBUS||Defendant|292000CF020368000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|12/07/2000|Close of ReOpen|07/09/2002|M|1313 E 33RD AVE||TAMPA|FL|33603|Black|10/10/1974|3|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|11/21/2000|ADJG|NT - ADJUDGED GUILTY|07/09/2002|||L000483743700|FL|N||||||N|N|N|N|||||LEE, CHRISTOPHER; LEE, JOE; LEE, JOSEPH C|271.00 Circuit Court||LEE|JOSEPH|COLUMBUS||Defendant|292000CF020368000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|12/07/2000|Close of ReOpen|07/09/2002|M|1313 E 33RD AVE||TAMPA|FL|33603|Black|10/10/1974|8|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE $300 - $20 000|11/19/2000|NTNINF|NT - NO INFORMATION FILED|01/22/2001|||L000483743700|FL|N||||||N|N|N|N|||||LEE, CHRISTOPHER; LEE, JOE; LEE, JOSEPH C|271.00 Circuit Court||LEE|JOSEPH|COLUMBUS||Defendant|292000CF020368000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|12/07/2000|Close of ReOpen|07/09/2002|M|1313 E 33RD AVE||TAMPA|FL|33603|Black|10/10/1974|9|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE $300 - $20 000|11/19/2000|NTNINF|NT - NO INFORMATION FILED|01/22/2001|||L000483743700|FL|N||||||N|N|N|N|||||LEE, CHRISTOPHER; LEE, JOE; LEE, JOSEPH C|271.00 Circuit Court||LEE|JOSEPH|COLUMBUS||Defendant|292000CF020368000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|12/07/2000|Close of ReOpen|07/09/2002|M|1313 E 33RD AVE||TAMPA|FL|33603|Black|10/10/1974|2|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|11/21/2000|ADJG|NT - ADJUDGED GUILTY|07/09/2002|||L000483743700|FL|N||||||N|N|N|N|||||LEE, CHRISTOPHER; LEE, JOE; LEE, JOSEPH C|271.00 Circuit Court||LEE|JOSEPH|COLUMBUS||Defendant|292000CF020368000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|12/07/2000|Close of ReOpen|07/09/2002|M|1313 E 33RD AVE||TAMPA|FL|33603|Black|10/10/1974|1|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|11/19/2000|ADJG|NT - ADJUDGED GUILTY|07/09/2002|||L000483743700|FL|N||||||N|N|N|N|||||LEE, CHRISTOPHER; LEE, JOE; LEE, JOSEPH C|271.00 Circuit Court||LEE|JOSEPH|COLUMBUS||Defendant|292000CF020368000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|12/07/2000|Close of ReOpen|07/09/2002|M|1313 E 33RD AVE||TAMPA|FL|33603|Black|10/10/1974|11|F3|8170344A3|8170344A3 ORGANIZED FRAUD LESS THAN 20000|11/19/2000|NTNINF|NT - NO INFORMATION FILED|01/22/2001|||L000483743700|FL|N||||||N|N|N|N|||||LEE, CHRISTOPHER; LEE, JOE; LEE, JOSEPH C|271.00 Circuit Court||LEE|JOSEPH|COLUMBUS||Defendant|292000CF020368000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|12/07/2000|Close of ReOpen|07/09/2002|M|1313 E 33RD AVE||TAMPA|FL|33603|Black|10/10/1974|10|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE $300 - $20 000|11/19/2000|NTNINF|NT - NO INFORMATION FILED|01/22/2001|||L000483743700|FL|N||||||N|N|N|N|||||LEE, CHRISTOPHER; LEE, JOE; LEE, JOSEPH C|271.00 Circuit Court||LEE|JOSEPH|COLUMBUS||Defendant|292001CF005142000AHC||FELONY CRIMES AGAINST A PERSON|F|Tharpe, Chet A.|04/03/2001|CLOSED|09/17/2001|M|1313 E 33RD AVE||TAMPA|FL|33603|Black|10/10/1974|1|F3|784021|784021 AGGRAVATED ASSAULT FIREARM-DISCHARGE|03/31/2001|NOLP|NOLLE PROSSED|09/17/2001|||L000483743700|FL|N||||||N|N|N|N|||||LEE, CHRISTOPHER; LEE, JOE; LEE, JOSEPH C| Circuit Court||LEE|JOSEPH|COLUMBUS||Defendant|292002CF000972000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|01/18/2002|CLOSED|07/09/2002|M|1313 E 33RD AVE||TAMPA|FL|33603|Black|10/10/1974|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|12/21/2001|ADJG|NT - ADJUDGED GUILTY|07/09/2002|||L000483743700|FL|N||||||N|N|N|N|||||LEE, CHRISTOPHER; LEE, JOE; LEE, JOSEPH C|689.00 Circuit Court||LEE|JOSEPH|COLUMBUS||Defendant|292003CF013380000BHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|08/06/2003|Close of ReOpen|06/19/2007|M|1313 E 33RD AVE||TAMPA|FL|33603|Black|10/10/1974|3|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|08/13/2003|ADJG|NT - ADJUDGED GUILTY|06/19/2007|||L000483743700|FL|N||||241.35||N|N|N|N|||||LEE, CHRISTOPHER; LEE, JOE; LEE, JOSEPH C|520.65 Circuit Court||LEE|JOSEPH|COLUMBUS||Defendant|292003CF013380000BHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|08/06/2003|Close of ReOpen|06/19/2007|M|1313 E 33RD AVE||TAMPA|FL|33603|Black|10/10/1974|4|F3|893131A|893131A POSSESSION OF CANNABIS WITH INTENT TO SELL OR|08/13/2003|ADJG|NT - ADJUDGED GUILTY|06/19/2007|||L000483743700|FL|N||||241.35||N|N|N|N|||||LEE, CHRISTOPHER; LEE, JOE; LEE, JOSEPH C|520.65 Circuit Court||LEE|JOSEPH|COLUMBUS||Defendant|292003CF013380000BHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|08/06/2003|Close of ReOpen|06/19/2007|M|1313 E 33RD AVE||TAMPA|FL|33603|Black|10/10/1974|6|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|08/13/2003|NTNINF|NT - NO INFORMATION FILED|09/03/2003|||L000483743700|FL|N||||241.35||N|N|N|N|||||LEE, CHRISTOPHER; LEE, JOE; LEE, JOSEPH C|520.65 Circuit Court||LEE|JOSEPH|COLUMBUS||Defendant|292003CF013380000BHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|08/06/2003|Close of ReOpen|06/19/2007|M|1313 E 33RD AVE||TAMPA|FL|33603|Black|10/10/1974|1|F2|893131A|893131A DELIVERY OF COCAINE|05/27/2003|ADJG|NT - ADJUDGED GUILTY|06/19/2007|||L000483743700|FL|N||||241.35||N|N|N|N|||||LEE, CHRISTOPHER; LEE, JOE; LEE, JOSEPH C|520.65 Circuit Court||LEE|JOSEPH|COLUMBUS||Defendant|292003CF013380000BHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|08/06/2003|Close of ReOpen|06/19/2007|M|1313 E 33RD AVE||TAMPA|FL|33603|Black|10/10/1974|5|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|08/13/2003|NTNINF|NT - NO INFORMATION FILED|09/03/2003|||L000483743700|FL|N||||241.35||N|N|N|N|||||LEE, CHRISTOPHER; LEE, JOE; LEE, JOSEPH C|520.65 Circuit Court||LEE|JOSEPH|COLUMBUS||Defendant|292003CF013380000BHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|08/06/2003|Close of ReOpen|06/19/2007|M|1313 E 33RD AVE||TAMPA|FL|33603|Black|10/10/1974|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|05/27/2003|ADJG|NT - ADJUDGED GUILTY|06/19/2007|||L000483743700|FL|N||||241.35||N|N|N|N|||||LEE, CHRISTOPHER; LEE, JOE; LEE, JOSEPH C|520.65 Circuit Court||LEE|JOSEPH|COLUMBUS||Defendant|292003CF013381000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|08/06/2003|CLOSED|09/05/2003|M|1313 E 33RD AVE||TAMPA|FL|33603|Black|10/10/1974|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|05/27/2003|CONS|CONSOLIDATED CASE|09/03/2003|||L000483743700|FL|N||||||N|N|N|N|||||LEE, CHRISTOPHER; LEE, JOE; LEE, JOSEPH C| Circuit Court||LEE|JOSEPH|COLUMBUS||Defendant|292003CF013381000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|08/06/2003|CLOSED|09/05/2003|M|1313 E 33RD AVE||TAMPA|FL|33603|Black|10/10/1974|2|F2|893131A|893131A DELIVERY OF COCAINE|05/27/2003|CONS|CONSOLIDATED CASE|09/03/2003|||L000483743700|FL|N||||||N|N|N|N|||||LEE, CHRISTOPHER; LEE, JOE; LEE, JOSEPH C| Circuit Court||LEE|JOSEPH|COLUMBUS||Defendant|292003CF013823000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|08/13/2003|CLOSED|09/05/2003|M|1313 E 33RD AVE||TAMPA|FL|33603|Black|10/10/1974|4|F3|893131A|893131A POSSESSION OF CANNABIS WITH INTENT TO SELL OR|08/13/2003|CONS|CONSOLIDATED CASE|09/03/2003|||L000483743700|FL|N||||||N|N|N|N|||||LEE, CHRISTOPHER; LEE, JOE; LEE, JOSEPH C| Circuit Court||LEE|JOSEPH|COLUMBUS||Defendant|292003CF013823000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|08/13/2003|CLOSED|09/05/2003|M|1313 E 33RD AVE||TAMPA|FL|33603|Black|10/10/1974|3|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|08/13/2003|CONS|CONSOLIDATED CASE|09/03/2003|||L000483743700|FL|N||||||N|N|N|N|||||LEE, CHRISTOPHER; LEE, JOE; LEE, JOSEPH C| Circuit Court||LEE|JOSEPH|COLUMBUS||Defendant|292003CF013823000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|08/13/2003|CLOSED|09/05/2003|M|1313 E 33RD AVE||TAMPA|FL|33603|Black|10/10/1974|2|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|08/13/2003|CONS|CONSOLIDATED CASE|09/03/2003|||L000483743700|FL|N||||||N|N|N|N|||||LEE, CHRISTOPHER; LEE, JOE; LEE, JOSEPH C| Circuit Court||LEE|JOSEPH|COLUMBUS||Defendant|292003CF013823000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|08/13/2003|CLOSED|09/05/2003|M|1313 E 33RD AVE||TAMPA|FL|33603|Black|10/10/1974|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|08/13/2003|CONS|CONSOLIDATED CASE|09/03/2003|||L000483743700|FL|N||||||N|N|N|N|||||LEE, CHRISTOPHER; LEE, JOE; LEE, JOSEPH C| Circuit Court||LEE|JOSEPH|COLUMBUS||Defendant|292003CF015337000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|09/04/2003|Close of ReOpen|06/19/2007|M|1313 E 33RD AVE||TAMPA|FL|33603|Black|10/10/1974|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|05/29/2003|ADJG|NT - ADJUDGED GUILTY|06/19/2007|||L000483743700|FL|N||||||N|N|N|N|||||LEE, CHRISTOPHER; LEE, JOE; LEE, JOSEPH C|742.00 Circuit Court||LEE|JOSEPH|COLUMBUS||Defendant|292003CF015337000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|09/04/2003|Close of ReOpen|06/19/2007|M|1313 E 33RD AVE||TAMPA|FL|33603|Black|10/10/1974|1|F2|893131A|893131A DELIVERY OF COCAINE|05/29/2003|ADJG|NT - ADJUDGED GUILTY|06/19/2007|||L000483743700|FL|N||||||N|N|N|N|||||LEE, CHRISTOPHER; LEE, JOE; LEE, JOSEPH C|742.00 Circuit Court||LEE|JOSEPH|COLUMBUS||Defendant|292004CF015963000AHC||FELONY OTHER FELONY|A|Sleet, Daniel H|08/23/2004|Close of ReOpen|06/19/2007|M|1313 E 33RD AVE||TAMPA|FL|33603|Black|10/10/1974|1|F3|843.15(1)a|843.15(1)a FAILURE OF DEFENDANT ON BOND TO APPEAR|08/18/2004|ADJG|NT - ADJUDGED GUILTY|06/19/2007|||L000483743700|FL|N||||||N|N|N|N|||||LEE, CHRISTOPHER; LEE, JOE; LEE, JOSEPH C|702.00 Circuit Court||LEE|JOSEPH|COLUMBUS||Defendant|292006CF016576000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|08/18/2006|CLOSED|09/21/2006|M|1313 E 33RD AVE||TAMPA|FL|33603|Black|10/10/1974|1|F3|784.048(3)|784.048(3) AGGRAVATED STALKING|08/18/2006|NTLOR|NT - LETTER OF RELEASE|09/21/2006|||L000483743700|FL|N||||||N|N|N|N|||||LEE, CHRISTOPHER; LEE, JOE; LEE, JOSEPH C| Circuit Court||LEE|JOSEPH|COLUMBUS||Defendant|292006CF016576000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|08/18/2006|CLOSED|09/21/2006|M|1313 E 33RD AVE||TAMPA|FL|33603|Black|10/10/1974|2|F3|914221E|914221E TAMPERING WITH A WITNESS|08/18/2006|NTLOR|NT - LETTER OF RELEASE|09/21/2006|||L000483743700|FL|N||||||N|N|N|N|||||LEE, CHRISTOPHER; LEE, JOE; LEE, JOSEPH C| Circuit Court||LEE|JOSEPH|COLUMBUS||Defendant|292006CF016577000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|08/18/2006|CLOSED|06/19/2007|M|1313 E 33RD AVE||TAMPA|FL|33603|Black|10/10/1974|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|08/18/2006|ADJG|NT - ADJUDGED GUILTY|06/19/2007|||L000483743700|FL|N||||||N|N|N|N|||||LEE, CHRISTOPHER; LEE, JOE; LEE, JOSEPH C|425.00 Circuit Court||LEE|JOSEPH|COLUMBUS||Defendant|292006CF016577000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|08/18/2006|CLOSED|06/19/2007|M|1313 E 33RD AVE||TAMPA|FL|33603|Black|10/10/1974|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|08/18/2006|ADJG|NT - ADJUDGED GUILTY|06/19/2007|||L000483743700|FL|N||||||N|N|N|N|||||LEE, CHRISTOPHER; LEE, JOE; LEE, JOSEPH C|425.00 Circuit Court||LEE|JOSEPH|||Defendant|292010CF003627000AHC||FELONY BURGLARY|B|Pomponio, Denise A|03/08/2010|Close of ReOpen|11/22/2010|M|1703 IDELL ST E||TAMPA|FL|33604|Black|07/22/1991|1|F2|810021B3B|810021B3B BURGLARY OF AN UNOCCUPIED DWELLING|12/22/2009|ADJG|NT - ADJUDGED GUILTY|11/22/2010|||L000480912620|FL|N||||||N|N|N|N||||||952.00 Circuit Court||LEE|JOSEPH|||Defendant|292010CF003627000AHC||FELONY BURGLARY|B|Pomponio, Denise A|03/08/2010|Close of ReOpen|11/22/2010|M|1703 IDELL ST E||TAMPA|FL|33604|Black|07/22/1991|2|F3|810.061(2)|810.061(2) IMPAIR PHONE/POWER TO DWELLING FACILITATE BURG|12/22/2009|NTNINF|NT - NO INFORMATION FILED|03/26/2010|||L000480912620|FL|N||||||N|N|N|N||||||952.00 Circuit Court||LEE|JOSEPH|||Defendant|292010CF003628000AHC||FELONY BURGLARY|B|Pomponio, Denise A|03/08/2010|Close of ReOpen|11/22/2010|M|1703 IDELL ST E||TAMPA|FL|33604|Black|07/22/1991|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|01/13/2010|ADJG|NT - ADJUDGED GUILTY|11/22/2010|||L000480912620|FL|N||||||N|N|N|N||||||952.00 Circuit Court||LEE|JOSEPH|||Defendant|292010CF003628000AHC||FELONY BURGLARY|B|Pomponio, Denise A|03/08/2010|Close of ReOpen|11/22/2010|M|1703 IDELL ST E||TAMPA|FL|33604|Black|07/22/1991|3|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|01/13/2010|ADJG|NT - ADJUDGED GUILTY|11/22/2010|||L000480912620|FL|N||||||N|N|N|N||||||952.00 Circuit Court||LEE|JOSEPH|||Defendant|292010CF003628000AHC||FELONY BURGLARY|B|Pomponio, Denise A|03/08/2010|Close of ReOpen|11/22/2010|M|1703 IDELL ST E||TAMPA|FL|33604|Black|07/22/1991|4|F2|810021B3B|810021B3B BURGLARY OF AN UNOCCUPIED DWELLING|01/13/2010|NTNINF|NT - NO INFORMATION FILED|03/29/2010|||L000480912620|FL|N||||||N|N|N|N||||||952.00 Circuit Court||LEE|JOSEPH|||Defendant|292010CF003628000AHC||FELONY BURGLARY|B|Pomponio, Denise A|03/08/2010|Close of ReOpen|11/22/2010|M|1703 IDELL ST E||TAMPA|FL|33604|Black|07/22/1991|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|01/13/2010|NTDISM|NT - DISMISSED|07/07/2010|||L000480912620|FL|N||||||N|N|N|N||||||952.00 Circuit Court||LEE|JOSEPH|COLUMBUS||Defendant|292014CF000224000AHC||FELONY CRIMES AGAINST A PERSON|C|Ward, Samantha L|01/06/2014|Close of ReOpen|12/09/2014|M|1313 E 33RD AVE||TAMPA|FL|33603|Black|10/10/1974|1|F3|784.03(2)|784032-BATT1006 (FT) BATTERY SECOND OR SUBSEQUENT OFFENSE|01/02/2014|ADJG|NT - ADJUDGED GUILTY|06/23/2014|||L000483743700|FL|N||||||N|N|N|N|||||LEE, CHRISTOPHER; LEE, JOE; LEE, JOSEPH C|1279.00 Circuit Court||LEE|JOSEPH|COLUMBUS||Defendant|292014CF000224000AHC||FELONY CRIMES AGAINST A PERSON|C|Ward, Samantha L|01/06/2014|Close of ReOpen|12/09/2014|M|1313 E 33RD AVE||TAMPA|FL|33603|Black|10/10/1974|1|F3|784.03(2)|784032-BATT1006 (FT) BATTERY SECOND OR SUBSEQUENT OFFENSE|01/02/2014|ADJG|NT - ADJUDGED GUILTY|06/23/2014|||L000483743700|FL|N||||||N|N|N|N|||||LEE, CHRISTOPHER; LEE, JOE; LEE, JOSEPH C|1279.00 Circuit Court||LEE|JOSEPH|COLUMBUS||Defendant|292014CF000224000AHC||FELONY CRIMES AGAINST A PERSON|C|Ward, Samantha L|01/06/2014|Close of ReOpen|12/09/2014|M|1313 E 33RD AVE||TAMPA|FL|33603|Black|10/10/1974|1|F3|784.03(2)|784032-BATT1006 (FT) BATTERY SECOND OR SUBSEQUENT OFFENSE|01/02/2014|ADJG|NT - ADJUDGED GUILTY|12/09/2014|||L000483743700|FL|N||||||N|N|N|N|||||LEE, CHRISTOPHER; LEE, JOE; LEE, JOSEPH C|1279.00 Circuit Court||LEE|JOSEPH|COLUMBUS||Defendant|292014CF000224000AHC||FELONY CRIMES AGAINST A PERSON|C|Ward, Samantha L|01/06/2014|Close of ReOpen|12/09/2014|M|1313 E 33RD AVE||TAMPA|FL|33603|Black|10/10/1974|2|F3|806131B3|806131B3 CRIMINAL MISCHIEF $1000 OR MORE|01/02/2014|NTNOLP|NT - NOLLE PROSSED|06/23/2014|||L000483743700|FL|N||||||N|N|N|N|||||LEE, CHRISTOPHER; LEE, JOE; LEE, JOSEPH C|1279.00 Circuit Court||LEE|JOSEPH|COLUMBUS||Defendant|292014CF002383000AHC||FELONY OTHER FELONY|C|Ward, Samantha L|02/17/2014|Close of ReOpen|12/09/2014|M|1313 E 33RD AVE||TAMPA|FL|33603|Black|10/10/1974|2|M2|3161921A|3161921A RECKLESS DRIVING|02/16/2014|NTNOLP|NT - NOLLE PROSSED|06/23/2014|||L000483743700|FL|N||||||N|N|N|N|||||LEE, CHRISTOPHER; LEE, JOE; LEE, JOSEPH C|532.00 Circuit Court||LEE|JOSEPH|COLUMBUS||Defendant|292014CF002383000AHC||FELONY OTHER FELONY|C|Ward, Samantha L|02/17/2014|Close of ReOpen|12/09/2014|M|1313 E 33RD AVE||TAMPA|FL|33603|Black|10/10/1974|1|M1|843.02|84302 - 383 RESIST ARR/W/O VIOL|02/16/2014|ADJG|NT - ADJUDGED GUILTY|06/23/2014|||L000483743700|FL|N||||||N|N|N|N|||||LEE, CHRISTOPHER; LEE, JOE; LEE, JOSEPH C|532.00 Circuit Court||LEE|JOSEPH|COLUMBUS||Defendant|292014CF002383000AHC||FELONY OTHER FELONY|C|Ward, Samantha L|02/17/2014|Close of ReOpen|12/09/2014|M|1313 E 33RD AVE||TAMPA|FL|33603|Black|10/10/1974|1|M1|843.02|84302 - 383 RESIST ARR/W/O VIOL|02/16/2014|ADJG|NT - ADJUDGED GUILTY|06/23/2014|||L000483743700|FL|N||||||N|N|N|N|||||LEE, CHRISTOPHER; LEE, JOE; LEE, JOSEPH C|532.00 Circuit Court||LEE|JOSEPH|COLUMBUS||Defendant|292014CF002383000AHC||FELONY OTHER FELONY|C|Ward, Samantha L|02/17/2014|Close of ReOpen|12/09/2014|M|1313 E 33RD AVE||TAMPA|FL|33603|Black|10/10/1974|1|M1|843.02|84302 - 383 RESIST ARR/W/O VIOL|02/16/2014|ADJG|NT - ADJUDGED GUILTY|12/09/2014|||L000483743700|FL|N||||||N|N|N|N|||||LEE, CHRISTOPHER; LEE, JOE; LEE, JOSEPH C|532.00 Circuit Court||LEE|JOSEPH|TYLER||Defendant|292014CF002398000AHC||FELONY ROBBERY|O|Heinrich, Walter R|02/17/2014|CLOSED|03/20/2014|M|19323 YONTZ RD||BROOKSVILLE|FL|34601|White|08/29/1992|1|F2|8121312C|8121312C ROBBERY (LESS THAN $300)|02/16/2014|NTLOR|NT - LETTER OF RELEASE|03/20/2014|||O58850466|GA|N||||||N|N|N|N|||||| Circuit Court||LEE|JOSEPH|COLUMBUS||Defendant|292014CF013399000AHC||FELONY CRIMES AGAINST A PERSON|C|Ward, Samantha L|09/12/2014|CLOSED|12/09/2014|M|1313 E 33RD AVE||TAMPA|FL|33603|Black|10/10/1974|1|F3|784.03(2)|784032-BATT1007 (FT) BATTERY DOM VIOL 2ND OR SUBSEQUENT OFFENSE|09/07/2014|ADJG|NT - ADJUDGED GUILTY|12/09/2014|||L000483743700|FL|N||||||N|N|N|N|||||LEE, CHRISTOPHER; LEE, JOE; LEE, JOSEPH C|1017.00 Circuit Court||LEE|JOSEPH|COLUMBUS||Defendant|292014CF013399000AHC||FELONY CRIMES AGAINST A PERSON|C|Ward, Samantha L|09/12/2014|CLOSED|12/09/2014|M|1313 E 33RD AVE||TAMPA|FL|33603|Black|10/10/1974|2|M1|8120142E|8120142E-THEF1010 (MF) PETIT THEFT FIRST DEGREE|09/07/2014|ADJG|NT - ADJUDGED GUILTY|12/09/2014|||L000483743700|FL|N||||||N|N|N|N|||||LEE, CHRISTOPHER; LEE, JOE; LEE, JOSEPH C|1017.00 Circuit Court||LEE|JOSEPH|COLUMBUS||Defendant|292015CF005956000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|04/25/2015|CLOSED|05/13/2015|M|1313 E 33RD AVE||TAMPA|FL|33603|Black|10/10/1974|1|F3|8120142C6|8120142C6-THEF2201 (FT) GRAND THEFT MOTOR VEHICLE|04/24/2015|NTNINF|NT - NO INFORMATION FILED|05/13/2015|||L000483743700|FL|N||||||N|N|N|N|||||LEE, CHRISTOPHER; LEE, JOE; LEE, JOSEPH C| Circuit Court||LEE|JOSEPH|COLUMBUS||Defendant|292015CF005956000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|04/25/2015|CLOSED|05/13/2015|M|1313 E 33RD AVE||TAMPA|FL|33603|Black|10/10/1974|3|M2|322.34(2)a|322342A-TRAF6075 (MS) DRIVING WITH LICENSE CANC SUSP OR REVOKED|04/24/2015|REDU|REDUCED TO COUNTY COURT|05/13/2015|||L000483743700|FL|N||||||N|N|N|N|||||LEE, CHRISTOPHER; LEE, JOE; LEE, JOSEPH C| Circuit Court||LEE|JOSEPH|COLUMBUS||Defendant|292015CF005956000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|04/25/2015|CLOSED|05/13/2015|M|1313 E 33RD AVE||TAMPA|FL|33603|Black|10/10/1974|2|M2|316.061(1)|3160611-TRAF2022 (MS) LEAVING THE SCENE OF A CRASH WITH PROPERTY DAM|04/24/2015|REDU|REDUCED TO COUNTY COURT|05/13/2015|||L000483743700|FL|N||||||N|N|N|N|||||LEE, CHRISTOPHER; LEE, JOE; LEE, JOSEPH C| Circuit Court||LEE|JOSEPH|COLUMBUS||Defendant|292015CF010455000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|07/20/2015|Close of ReOpen|01/23/2017|M|1313 E 33RD AVE||TAMPA|FL|33603|Black|10/10/1974|1|F3|8120143C|8120143C-THEF7001 (FT) FELONY PETIT THEFT|06/25/2015|ADJG|NT - ADJUDGED GUILTY|11/02/2015|||L000483743700|FL|N||||||N|N|N|N|||||LEE, CHRISTOPHER; LEE, JOE; LEE, JOSEPH C|727.00 Circuit Court||LEE|JOSEPH|COLUMBUS||Defendant|292016CF012887000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|09/09/2016|CLOSED|01/23/2017|M|1101 RAY CHARLES BLVD|APT 1604|Tampa|FL|33602|Black|10/10/1974|1|F3|784.03(2)|784032-BATT1007 (FT) BATTERY DOM VIOL 2ND OR SUBSEQUENT OFFENSE|09/08/2016|ADJG|NT - ADJUDGED GUILTY|01/23/2017|||L000483743700|FL|N||||||N|N|N|N|||||LEE, CHRISTOPHER; LEE, JOE; LEE, JOSEPH C|917.00 Circuit Court||LEE|JOSEPH|COLUMBUS||Defendant|292016CF012888000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|09/09/2016|CLOSED|09/29/2016|M|1313 33RD AV E||TAMPA|FL|33603|Black|10/10/1974|3|M2|322.34(2)a|322342A-TRAF6075 (MS) DRIVING WITH LICENSE CANC SUSP OR REVOKED|09/08/2016|REDU|REDUCED TO COUNTY COURT|09/29/2016|||L000483743700|FL|N||||||N|N|N|N|||||LEE, CHRISTOPHER; LEE, JOE; LEE, JOSEPH C| Circuit Court||LEE|JOSEPH|COLUMBUS||Defendant|292016CF012888000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|09/09/2016|CLOSED|09/29/2016|M|1313 33RD AV E||TAMPA|FL|33603|Black|10/10/1974|2|F3|8120142C6|8120142C6-THEF2201 (FT) GRAND THEFT MOTOR VEHICLE|09/08/2016|NTNINF|NT - NO INFORMATION FILED|09/29/2016|||L000483743700|FL|N||||||N|N|N|N|||||LEE, CHRISTOPHER; LEE, JOE; LEE, JOSEPH C| Circuit Court||LEE|JOSEPH|COLUMBUS||Defendant|292016CF012889000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|09/09/2016|CLOSED|01/23/2017|M|1313 33RD AV E||TAMPA|FL|33603|Black|10/10/1974|7|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|09/09/2016|ADJG|NT - ADJUDGED GUILTY|01/23/2017|||L000483743700|FL|N||||||N|N|N|N|||||LEE, CHRISTOPHER; LEE, JOE; LEE, JOSEPH C|565.00 Circuit Court||LEE|JOSEPH|COLUMBUS||Defendant|292016CF012889000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|09/09/2016|CLOSED|01/23/2017|M|1313 33RD AV E||TAMPA|FL|33603|Black|10/10/1974|5|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|09/09/2016|ADJG|NT - ADJUDGED GUILTY|01/23/2017|||L000483743700|FL|N||||||N|N|N|N|||||LEE, CHRISTOPHER; LEE, JOE; LEE, JOSEPH C|565.00 Circuit Court||LEE|JOSEPH|COLUMBUS||Defendant|292016CF012889000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|09/09/2016|CLOSED|01/23/2017|M|1313 33RD AV E||TAMPA|FL|33603|Black|10/10/1974|6|F3|95122|95122-JAIL1200 (FT) INTRODUCTION OF CONTRABAND TO DETENTION FACILITY|09/08/2016|NTNINF|NT - NO INFORMATION FILED|09/24/2016|||L000483743700|FL|N||||||N|N|N|N|||||LEE, CHRISTOPHER; LEE, JOE; LEE, JOSEPH C|565.00 Circuit Court||LEE|JOSEPH|||Defendant|292017CF003428000AHC||FELONY CRIMES AGAINST A PERSON|E|Kiser, Mark D|03/04/2017|CLOSED|01/30/2020|M|421 OHIO AVE E||Tampa|FL|33610|Black|07/22/1991|1|F2|7840451A1|7840451A1-BATT5050 (FS) AGGRAVATED BATTERY GREAT BODILY HARM|03/04/2017|DISH|DEF INCOMPETENT STATE HOSPITAL|10/04/2017|||L000480912620|FL|N||||||N|N|N|N||||||941.00 Circuit Court||LEE|JOSEPH|||Defendant|292017CF003428000AHC||FELONY CRIMES AGAINST A PERSON|E|Kiser, Mark D|03/04/2017|CLOSED|01/30/2020|M|421 OHIO AVE E||Tampa|FL|33610|Black|07/22/1991|1|F2|7840451A1|7840451A1-BATT5050 (FS) AGGRAVATED BATTERY GREAT BODILY HARM|03/04/2017|ADJG|NT - ADJUDGED GUILTY|01/30/2020|||L000480912620|FL|N||||||N|N|N|N||||||941.00 Circuit Court||LEE|JOSEPH|COLUMBUS||Defendant|292017CF014284000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|09/27/2017|CLOSED|04/18/2019|M|1313 E 33RD AVE||TAMPA|FL|33603|Black|10/10/1974|2|F3|787021|787021-KIDN5003 (FT) FALSE IMPRISONMENT|09/06/2017|ADJG|NT - ADJUDGED GUILTY|04/18/2019|||L000483743700|FL|N||||||N|N|N|N|||||LEE, CHRISTOPHER; LEE, JOE; LEE, JOSEPH C|991.00 Circuit Court||LEE|JOSEPH|COLUMBUS||Defendant|292017CF014284000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|09/27/2017|CLOSED|04/18/2019|M|1313 E 33RD AVE||TAMPA|FL|33603|Black|10/10/1974|1|F2|7840451A2|7840451A2-BATT5000 (FS) AGGRAVATED BATTERY DEADLY WEAPON|09/06/2017|ADJG|NT - ADJUDGED GUILTY|04/18/2019|||L000483743700|FL|N||||||N|N|N|N|||||LEE, CHRISTOPHER; LEE, JOE; LEE, JOSEPH C|991.00 Circuit Court||LEE|JOSEPH|||Defendant|292017CF014894000AHC||FELONY CRIMES AGAINST A PERSON|E|Kiser, Mark D|10/10/2017|CLOSED|01/30/2020|M|421 OHIO AV E||TAMPA|FL|33603|Black|07/22/1991|2|F3|784.041(1)|7840411-BATT7013 (FT) FELONY BATTERY|10/07/2017|DISH|DEF INCOMPETENT STATE HOSPITAL|10/24/2017|||L000480912620|FL|N||||||N|N|N|N||||||991.00 Circuit Court||LEE|JOSEPH|||Defendant|292017CF014894000AHC||FELONY CRIMES AGAINST A PERSON|E|Kiser, Mark D|10/10/2017|CLOSED|01/30/2020|M|421 OHIO AV E||TAMPA|FL|33603|Black|07/22/1991|2|F3|784.041(1)|7840411-BATT7013 (FT) FELONY BATTERY|10/07/2017|ADJG|NT - ADJUDGED GUILTY|01/30/2020|||L000480912620|FL|N||||||N|N|N|N||||||991.00 Circuit Court||LEE|JOSEPH|COLUMBUS||Defendant|292023CF002619000AHC||FELONY THEFT FORGERY FRAUD|E|Kiser, Mark D|02/21/2023|CLOSED|01/22/2024|M|1313 E 33RD AVE||TAMPA|FL|33603|Black|10/10/1974|1|F3|812.014(3)(c)|8120143C - THEF7002 (FT) FELONY PETIT THEFT|02/10/2023|ADJG|NT - ADJUDGED GUILTY|01/22/2024|||L000483743700|FL|N||||||N|N|N|N|||||LEE, CHRISTOPHER; LEE, JOE; LEE, JOSEPH C|689.00 Circuit Court||LEE|JOSEPH|COLUMBUS||Defendant|292023CF002628000AHC||FELONY CRIMES AGAINST PROPERTY|E|Kiser, Mark D|02/21/2023|CLOSED|01/22/2024|M|1313 E 33RD AVE||TAMPA|FL|33603|Black|10/10/1974|1|F3|812.014(3)(c)|8120143C - THEF7002 (FT) FELONY PETIT THEFT|02/14/2023|ADJG|NT - ADJUDGED GUILTY|01/22/2024|||L000483743700|FL|N||||||N|N|N|N|||||LEE, CHRISTOPHER; LEE, JOE; LEE, JOSEPH C|689.00 Circuit Court||LEE|JOSEPH|COLUMBUS||Defendant|292024CF003518000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|03/07/2024|CLOSED|03/13/2024|M|1313 E 33RD AVE||TAMPA|FL|33603|Black|10/10/1974|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|03/06/2024|NTLOR|NT - LETTER OF RELEASE|03/13/2024|||L000483743700|FL|N||||||N|N|N|N|||||LEE, CHRISTOPHER; LEE, JOE; LEE, JOSEPH C| Circuit Court||LEE|JOSHUA|||Defendant|292006CF016769000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|08/20/2006|Close of ReOpen|07/24/2007|M|1907 GOLDEN CT APT 101||TAMPA|FL|33612|Black|07/05/1988|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|08/18/2006|NTDISM|NT - DISMISSED|01/02/2007|||L000422882450|FL|N||||||N|N|N|N|||||DUNBAR, CHARLES JERROD; JOSH, JOSH; LEE, JOSHUA B; LEE, JOSHUA BENJAMIN|540.00 Circuit Court||LEE|JOSHUA|||Defendant|292006CF016769000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|08/20/2006|Close of ReOpen|07/24/2007|M|1907 GOLDEN CT APT 101||TAMPA|FL|33612|Black|07/05/1988|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|08/18/2006|ADJG|NT - ADJUDGED GUILTY|04/25/2007|||L000422882450|FL|N||||||N|N|N|N|||||DUNBAR, CHARLES JERROD; JOSH, JOSH; LEE, JOSHUA B; LEE, JOSHUA BENJAMIN|540.00 Circuit Court||LEE|JOSHUA|||Defendant|292006CF016769000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|08/20/2006|Close of ReOpen|07/24/2007|M|1907 GOLDEN CT APT 101||TAMPA|FL|33612|Black|07/05/1988|3|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|08/18/2006|ADJG|NT - ADJUDGED GUILTY|04/25/2007|||L000422882450|FL|N||||||N|N|N|N|||||DUNBAR, CHARLES JERROD; JOSH, JOSH; LEE, JOSHUA B; LEE, JOSHUA BENJAMIN|540.00 Circuit Court||LEE|JOSHUA|||Defendant|292007CF005693000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|03/19/2007|CLOSED|04/25/2007|M|1907 GOLDEN CT APT 101||TAMPA|FL|33612|Black|07/05/1988|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|02/22/2007|ADJG|NT - ADJUDGED GUILTY|04/25/2007|||L000422882450|FL|N||||249.01||N|N|N|N|||||DUNBAR, CHARLES JERROD; JOSH, JOSH; LEE, JOSHUA B; LEE, JOSHUA BENJAMIN|160.99 Circuit Court||LEE|JOSHUA|||Defendant|292007CF005693000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|03/19/2007|CLOSED|04/25/2007|M|1907 GOLDEN CT APT 101||TAMPA|FL|33612|Black|07/05/1988|2|F3|810023|810023 BURGLARY OF A CONVEYANCE|02/22/2007|NTNINF|NT - NO INFORMATION FILED|03/30/2007|||L000422882450|FL|N||||249.01||N|N|N|N|||||DUNBAR, CHARLES JERROD; JOSH, JOSH; LEE, JOSHUA B; LEE, JOSHUA BENJAMIN|160.99 Circuit Court||LEE|JOSHUA|||Defendant|292008CF013431000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|07/14/2008|Close of ReOpen|10/07/2009|M|1907 GOLDEN CT APT 101||TAMPA|FL|33612|Black|07/05/1988|1|F2|893131A|893131A DELIVERY OF COCAINE|07/13/2008|ADJG|NT - ADJUDGED GUILTY|10/07/2009|||L000422882450|FL|N||||||N|N|N|N|||||DUNBAR, CHARLES JERROD; JOSH, JOSH; LEE, JOSHUA B; LEE, JOSHUA BENJAMIN|845.00 Circuit Court||LEE|JOSHUA|||Defendant|292008CF013431000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|07/14/2008|Close of ReOpen|10/07/2009|M|1907 GOLDEN CT APT 101||TAMPA|FL|33612|Black|07/05/1988|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|07/13/2008|ADJG|NT - ADJUDGED GUILTY|10/07/2009|||L000422882450|FL|N||||||N|N|N|N|||||DUNBAR, CHARLES JERROD; JOSH, JOSH; LEE, JOSHUA B; LEE, JOSHUA BENJAMIN|845.00 Circuit Court||LEE|JOSHUA|||Defendant|292008CF013431000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|07/14/2008|Close of ReOpen|10/07/2009|M|1907 GOLDEN CT APT 101||TAMPA|FL|33612|Black|07/05/1988|3|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|07/13/2008|NTNINF|NT - NO INFORMATION FILED|08/14/2008|||L000422882450|FL|N||||||N|N|N|N|||||DUNBAR, CHARLES JERROD; JOSH, JOSH; LEE, JOSHUA B; LEE, JOSHUA BENJAMIN|845.00 Circuit Court||LEE|JOSHUA|||Defendant|292008CF015615000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|08/12/2008|CLOSED|09/17/2008|M|1907 GOLDEN CT APT 101||TAMPA|FL|33612|Black|07/05/1988|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|07/13/2008|NTLOR|NT - LETTER OF RELEASE|09/17/2008|||L000422882450|FL|N||||||N|N|N|N|||||DUNBAR, CHARLES JERROD; JOSH, JOSH; LEE, JOSHUA B; LEE, JOSHUA BENJAMIN| Circuit Court||LEE|JOSHUA|||Defendant|292008CF015615000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|08/12/2008|CLOSED|09/17/2008|M|1907 GOLDEN CT APT 101||TAMPA|FL|33612|Black|07/05/1988|1|F2|893131A|893131A DELIVERY OF COCAINE|07/13/2008|NTLOR|NT - LETTER OF RELEASE|09/17/2008|||L000422882450|FL|N||||||N|N|N|N|||||DUNBAR, CHARLES JERROD; JOSH, JOSH; LEE, JOSHUA B; LEE, JOSHUA BENJAMIN| Circuit Court||LEE|JOSHUA|||Defendant|292009CF010922000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|06/24/2009|CLOSED|07/15/2009|M|1907 GOLDEN CT APT 101||TAMPA|FL|33612|Black|07/05/1988|2|M2|322.03(1)|322.03(1) NO VALID DRIVERS LICENSE|06/24/2009|REDU|REDUCED TO COUNTY COURT|07/15/2009|||L000422882450|FL|N||||||N|N|N|N|||||DUNBAR, CHARLES JERROD; JOSH, JOSH; LEE, JOSHUA B; LEE, JOSHUA BENJAMIN| Circuit Court||LEE|JOSHUA|||Defendant|292009CF010922000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|06/24/2009|CLOSED|07/15/2009|M|1907 GOLDEN CT APT 101||TAMPA|FL|33612|Black|07/05/1988|1|F3|31619352|31619352 FELONY FLEEING TO ELUDE|06/24/2009|REDU|REDUCED TO COUNTY COURT|07/15/2009|||L000422882450|FL|N||||||N|N|N|N|||||DUNBAR, CHARLES JERROD; JOSH, JOSH; LEE, JOSHUA B; LEE, JOSHUA BENJAMIN| Circuit Court||LEE|JOSHUA|DONTE||Defendant|292010CF014277000AHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|09/12/2010|Close of ReOpen|07/21/2011|M|210 E FOWLER AVE APT 165||TAMPA|FL|33612|Black|05/20/1983|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|09/12/2010|ADJG|NT - ADJUDGED GUILTY|07/21/2011|||L000424831800|FL|N||||24.04||N|N|N|N||||||572.96 Circuit Court||LEE|JOSHUA|DONTE||Defendant|292010CF014277000AHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|09/12/2010|Close of ReOpen|07/21/2011|M|210 E FOWLER AVE APT 165||TAMPA|FL|33612|Black|05/20/1983|1|F2|810021B3B|810021B3B BURGLARY OF AN UNOCCUPIED DWELLING|09/12/2010|NOLP|NOLLE PROSSED|11/22/2010|||L000424831800|FL|N||||24.04||N|N|N|N||||||572.96 Circuit Court||LEE|JOSHUA|||Defendant|292012CF000135000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|01/04/2012|Close of ReOpen|09/03/2014|M|1907 GOLDEN CT APT 101||TAMPA|FL|33612|Black|07/05/1988|1|F3|784031A|784031A BATTERY ON A LAW ENFORCEMENT OFFICER|12/29/2011|ADJG|NT - ADJUDGED GUILTY|10/16/2012|||L000422882450|FL|N||||48.08||N|N|N|N|||||DUNBAR, CHARLES JERROD; JOSH, JOSH; LEE, JOSHUA B; LEE, JOSHUA BENJAMIN|1554.92 Circuit Court||LEE|JOSHUA|||Defendant|292012CF000135000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|01/04/2012|Close of ReOpen|09/03/2014|M|1907 GOLDEN CT APT 101||TAMPA|FL|33612|Black|07/05/1988|2|F3|843.01|843.01 OBSTRUCTING OR OPPOSING AN OFFICER WITH VIOLEN|12/29/2011|ADJG|NT - ADJUDGED GUILTY|10/16/2012|||L000422882450|FL|N||||48.08||N|N|N|N|||||DUNBAR, CHARLES JERROD; JOSH, JOSH; LEE, JOSHUA B; LEE, JOSHUA BENJAMIN|1554.92 Circuit Court||LEE|JOSHUA|DONTE||Defendant|292013CF007544000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|05/28/2013|CLOSED|06/27/2013|M|210 E FOWLER AVE APT 165||TAMPA|FL|33612|Black|05/20/1983|1|F3|784.03(2)|784.03(2) BATTERY DOM VIOL 2ND OR SUBSEQU OFFENSE|05/22/2013|NTLOR|NT - LETTER OF RELEASE|06/27/2013|||L000424831800|FL|N||||||N|N|N|N|||||| Circuit Court||LEE|JOSHUA|EDWARD||Defendant|292016CF002666000AHC||FELONY SEXUAL OFFENSES|D|Green, G Gregory|02/23/2016|Close of ReOpen|10/04/2022|M|12500 US 19 HW N # 119||CLEARWATER|FL|33764|Black|01/19/1985|1|F2|800045AC2|800045AC2-LEWD1454 (FS) LEWD LASCIVIOUS MOLESTATION DEF >18 VIC 12-15|08/07/2015|ADJG|NT - ADJUDGED GUILTY|11/28/2017|||L000425850190|FL|N||||879.00||N|N|N|N|||||LEE, JOSHUA E|286.00 Circuit Court||LEE|JOSHUA|EDWARD||Defendant|292016CF015370000AHC||FELONY FUGITIVE|O|Ward, Laura E|11/01/2016|CLOSED|12/07/2017|M|3590 MANATEE DR SE||ST PETERSBURG|FL|33705|Black|01/19/1985|1|NN|941.02|94102-ADMIN014 (NN) FUGITIVE|10/28/2016|NTDISM|NT - DISMISSED|12/07/2017|||L000425850190|FL|N||||||N|N|N|N|||||| Circuit Court||LEE|JOSHUA|||Defendant|292017CF015775000AHC|A93XIAE|FELONY OTHER FELONY|C|Marlewski, Christine Ann|10/27/2017|Close of ReOpen|06/01/2022|M|14512 SEAFORD CT||TAMPA|FL|33613|Black|07/05/1988|2|M2|322.34(2)a|322342A-TRAF6075 (MS) DRIVING WITH LICENSE CANC SUSP OR REVOKED|10/26/2017|ADJG|NT - ADJUDGED GUILTY|03/20/2018|Tampa Police Department|SKOLARUS, ANTHONY|L000422882450|FL|N||||86.54||N|N|N|N|AH73292|AZ|||DUNBAR, CHARLES JERROD; JOSH, JOSH; LEE, JOSHUA B; LEE, JOSHUA BENJAMIN|664.46 Circuit Court||LEE|JOSHUA|||Defendant|292017CF015775000AHC||FELONY OTHER FELONY|C|Marlewski, Christine Ann|10/27/2017|Close of ReOpen|06/01/2022|M|14512 SEAFORD CT||TAMPA|FL|33613|Black|07/05/1988|3|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|10/26/2017|ADJG|NT - ADJUDGED GUILTY|03/20/2018|||L000422882450|FL|N||||86.54||N|N|N|N|||||DUNBAR, CHARLES JERROD; JOSH, JOSH; LEE, JOSHUA B; LEE, JOSHUA BENJAMIN|664.46 Circuit Court||LEE|JOSHUA|||Defendant|292017CF015775000AHC|A93XIBE|FELONY OTHER FELONY|C|Marlewski, Christine Ann|10/27/2017|Close of ReOpen|06/01/2022|M|14512 SEAFORD CT||TAMPA|FL|33613|Black|07/05/1988|1|F3|31619352|31619352-TRAF3044 (FT) FELONY FLEEING TO ELUDE|10/26/2017|ADJG|NT - ADJUDGED GUILTY|03/20/2018|Tampa Police Department|SKOLARUS, ANTHONY|L000422882450|FL|N||||86.54||N|N|N|N|AH73292|AZ|||DUNBAR, CHARLES JERROD; JOSH, JOSH; LEE, JOSHUA B; LEE, JOSHUA BENJAMIN|664.46 Circuit Court||LEE|JOSHUA|||Defendant|292022CF004437000AHC|AFT2YKE|FELONY OTHER FELONY|C|Marlewski, Christine Ann|04/09/2022|CLOSED|06/01/2022|M|6401 BUCKHEAD CT||WESLEY CHAPEL|FL|33545-1353|Black|07/05/1988|3|M1|322.34(2)(b)|322342B - TRAF6069 (MF) DRIVING WHILE LICENSE CANCELED SUSPENDED OR REVOKED (SECOND OR SUBSQ OFFENSE|04/08/2022|ADJG|NT - ADJUDGED GUILTY|06/01/2022|Tampa Police Department|ROSE, WILLIAM|L000422882450|FL|N||||||N|N|N|N|52BMSH|FL|||DUNBAR, CHARLES JERROD; JOSH, JOSH; LEE, JOSHUA B; LEE, JOSHUA BENJAMIN|689.00 Circuit Court||LEE|JOSHUA|||Defendant|292022CF004437000AHC|AFT2YIE|FELONY OTHER FELONY|C|Marlewski, Christine Ann|04/09/2022|CLOSED|06/01/2022|M|6401 BUCKHEAD CT||WESLEY CHAPEL|FL|33545-1353|Black|07/05/1988|2|F3|31619351|31619351-TRAF3039 (FT) FLEEING AND ATTEMPTING TO ELUDE A POLICE OFFIC|04/08/2022|ADJG|NT - ADJUDGED GUILTY|06/01/2022|Tampa Police Department|ROSE, WILLIAM|L000422882450|FL|N||||||N|N|N|N|52BMSH|FL|||DUNBAR, CHARLES JERROD; JOSH, JOSH; LEE, JOSHUA B; LEE, JOSHUA BENJAMIN|689.00 Circuit Court||LEE|JOSHUA|||Defendant|292022CF004437000AHC||FELONY OTHER FELONY|C|Marlewski, Christine Ann|04/09/2022|CLOSED|06/01/2022|M|6401 BUCKHEAD CT||WESLEY CHAPEL|FL|33545-1353|Black|07/05/1988|4|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|04/08/2022|ADJG|NT - ADJUDGED GUILTY|06/01/2022|||L000422882450|FL|N||||||N|N|N|N|||||DUNBAR, CHARLES JERROD; JOSH, JOSH; LEE, JOSHUA B; LEE, JOSHUA BENJAMIN|689.00 Circuit Court||LEE|JOSHUA|||Defendant|292022CF004437000AHC||FELONY OTHER FELONY|C|Marlewski, Christine Ann|04/09/2022|CLOSED|06/01/2022|M|6401 BUCKHEAD CT||WESLEY CHAPEL|FL|33545-1353|Black|07/05/1988|5|F2|790.07(2)|790072-WEAP2050 (FS) POSS OF FIREARM DURING COMMISSION OF FELONY|04/08/2022|NTNINF|NT - NO INFORMATION FILED|04/26/2022|||L000422882450|FL|N||||||N|N|N|N|||||DUNBAR, CHARLES JERROD; JOSH, JOSH; LEE, JOSHUA B; LEE, JOSHUA BENJAMIN|689.00 Circuit Court||LEE|JOSHUA|||Defendant|292022CF004437000AHC||FELONY OTHER FELONY|C|Marlewski, Christine Ann|04/09/2022|CLOSED|06/01/2022|M|6401 BUCKHEAD CT||WESLEY CHAPEL|FL|33545-1353|Black|07/05/1988|1|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|04/08/2022|NTNOLP|NT - NOLLE PROSSED|06/01/2022|||L000422882450|FL|N||||||N|N|N|N|||||DUNBAR, CHARLES JERROD; JOSH, JOSH; LEE, JOSHUA B; LEE, JOSHUA BENJAMIN|689.00 Circuit Court||LEE|JOSHUA|||Defendant|292023CF018777000AHC||FELONY OTHER FELONY|O|Ward, Laura E|12/10/2023|CLOSED|01/11/2024|M|12741 n 14th ST LOT 2||TAMPA|FL|33612|Black|07/05/1988|1|F2|790231|790231-GUNS0420 (FS) FELON IN POSSESSION FIREARM FIREARM POSSESSION|12/08/2023|NTLOR|NT - LETTER OF RELEASE|01/11/2024|||L000422882450|FL|N||||||N|N|N|N|||||DUNBAR, CHARLES JERROD; JOSH, JOSH; LEE, JOSHUA B; LEE, JOSHUA BENJAMIN| Circuit Court||LEE|JOYCE|T||Defendant|291983CF010791000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|04/27/1989|CLOSED|04/14/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|04/27/1989||||||||N||||||N|N|N|N|||||LEE, JOYCE TEARSA| Circuit Court||LEE|JOYCE|T||Defendant|291983CF013201000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|04/27/1989|CLOSED|04/14/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|04/27/1989||||||||N||||||N|N|N|N|||||LEE, JOYCE TEARSA| Circuit Court||LEE|JOYCE|THERESA||Defendant|291988CF003095000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|03/04/1988|CLOSED|03/27/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|03/04/1988||||||||N||||||N|N|N|N|||||| Circuit Court||LEE|JOYCE|TERESA||Defendant|291988CF003096000AHC||FELONY CRIMES AGAINST A PERSON|A||06/29/1988|CLOSED|04/24/1990|F|5504 BLUEJAY LANE||TAMPA|FL|33625|Black|09/24/1965|1|F3|78407|SEE DOCKET OR CASE FILE FOR CHARGES|11/02/1987|ADJG|NT - ADJUDGED GUILTY|06/29/1988|||L000438658440|FL|N||||||N|N|N|N|||||DOE, JAME; JAMES, ALXLONXA; JAMES, LASHAWN; JOYCE, LEE; LEE, EITHER JOYCE; LEE, JACKIE; LEE, JOYCE; LEE, JOYCE T; LEE, JOYCE TEARESA; LEE, JOYCE TEARSA; LEE, JOYCE TERESA; LEE, JOYCE THERESA; LEE, KATHERINE VERONICA; LEE, KATHLEEN; LEE, KATHLEENN; LEE, LAVERN; LEE, SHARON; LEE, SHARON LEE; LEE, SHARON YVONNE; LEE, UARUETTA; LEE, VARNETTA; LEE, VARUETTA; MITCHELL, CAMELLA; PAY, JACKIE; RAY, JACKIE; RAY, JACKIE NMN; RAY, JOYCE; RAY, MELISA M; RAY, MELISSA; ROBINSON, JOYCE; ROBINSON, JOYCE ANN; WILLIAMS, BRENDA L; WILLIAMS, KATHLEEN LEE| Circuit Court||LEE|JOYCE|TERESA||Defendant|291988CF003096000AHC||FELONY CRIMES AGAINST A PERSON|A||06/29/1988|CLOSED|04/24/1990|F|5504 BLUEJAY LANE||TAMPA|FL|33625|Black|09/24/1965|3|M2|87703|SEE DOCKET OR CASE FILE FOR CHARGES|11/02/1987|ADJG|NT - ADJUDGED GUILTY|06/29/1988|||L000438658440|FL|N||||||N|N|N|N|||||DOE, JAME; JAMES, ALXLONXA; JAMES, LASHAWN; JOYCE, LEE; LEE, EITHER JOYCE; LEE, JACKIE; LEE, JOYCE; LEE, JOYCE T; LEE, JOYCE TEARESA; LEE, JOYCE TEARSA; LEE, JOYCE TERESA; LEE, JOYCE THERESA; LEE, KATHERINE VERONICA; LEE, KATHLEEN; LEE, KATHLEENN; LEE, LAVERN; LEE, SHARON; LEE, SHARON LEE; LEE, SHARON YVONNE; LEE, UARUETTA; LEE, VARNETTA; LEE, VARUETTA; MITCHELL, CAMELLA; PAY, JACKIE; RAY, JACKIE; RAY, JACKIE NMN; RAY, JOYCE; RAY, MELISA M; RAY, MELISSA; ROBINSON, JOYCE; ROBINSON, JOYCE ANN; WILLIAMS, BRENDA L; WILLIAMS, KATHLEEN LEE| Circuit Court||LEE|JOYCE|TERESA||Defendant|291988CF003096000AHC||FELONY CRIMES AGAINST A PERSON|A||06/29/1988|CLOSED|04/24/1990|F|5504 BLUEJAY LANE||TAMPA|FL|33625|Black|09/24/1965|2|F3|84301|SEE DOCKET OR CASE FILE FOR CHARGES|11/02/1987|ADJG|NT - ADJUDGED GUILTY|06/29/1988|||L000438658440|FL|N||||||N|N|N|N|||||DOE, JAME; JAMES, ALXLONXA; JAMES, LASHAWN; JOYCE, LEE; LEE, EITHER JOYCE; LEE, JACKIE; LEE, JOYCE; LEE, JOYCE T; LEE, JOYCE TEARESA; LEE, JOYCE TEARSA; LEE, JOYCE TERESA; LEE, JOYCE THERESA; LEE, KATHERINE VERONICA; LEE, KATHLEEN; LEE, KATHLEENN; LEE, LAVERN; LEE, SHARON; LEE, SHARON LEE; LEE, SHARON YVONNE; LEE, UARUETTA; LEE, VARNETTA; LEE, VARUETTA; MITCHELL, CAMELLA; PAY, JACKIE; RAY, JACKIE; RAY, JACKIE NMN; RAY, JOYCE; RAY, MELISA M; RAY, MELISSA; ROBINSON, JOYCE; ROBINSON, JOYCE ANN; WILLIAMS, BRENDA L; WILLIAMS, KATHLEEN LEE| Circuit Court||LEE|JOYCE|TERESA||Defendant|291988CF004688000AHC||FELONY CRIMES AGAINST A PERSON|A||06/29/1988|CLOSED|08/24/1994|F|5504 BLUEJAY LANE||TAMPA|FL|33625|Black|09/24/1965|2|M2|8120142D|SEE DOCKET OR CASE FILE FOR CHARGES|03/22/1988|ADJG|NT - ADJUDGED GUILTY|06/29/1988|||L000438658440|FL|N||||||N|N|N|N|||||DOE, JAME; JAMES, ALXLONXA; JAMES, LASHAWN; JOYCE, LEE; LEE, EITHER JOYCE; LEE, JACKIE; LEE, JOYCE; LEE, JOYCE T; LEE, JOYCE TEARESA; LEE, JOYCE TEARSA; LEE, JOYCE TERESA; LEE, JOYCE THERESA; LEE, KATHERINE VERONICA; LEE, KATHLEEN; LEE, KATHLEENN; LEE, LAVERN; LEE, SHARON; LEE, SHARON LEE; LEE, SHARON YVONNE; LEE, UARUETTA; LEE, VARNETTA; LEE, VARUETTA; MITCHELL, CAMELLA; PAY, JACKIE; RAY, JACKIE; RAY, JACKIE NMN; RAY, JOYCE; RAY, MELISA M; RAY, MELISSA; ROBINSON, JOYCE; ROBINSON, JOYCE ANN; WILLIAMS, BRENDA L; WILLIAMS, KATHLEEN LEE| Circuit Court||LEE|JOYCE|TERESA||Defendant|291988CF004688000AHC||FELONY CRIMES AGAINST A PERSON|A||06/29/1988|CLOSED|08/24/1994|F|5504 BLUEJAY LANE||TAMPA|FL|33625|Black|09/24/1965|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|03/22/1988|ADJG|NT - ADJUDGED GUILTY|03/28/1989|||L000438658440|FL|N||||||N|N|N|N|||||DOE, JAME; JAMES, ALXLONXA; JAMES, LASHAWN; JOYCE, LEE; LEE, EITHER JOYCE; LEE, JACKIE; LEE, JOYCE; LEE, JOYCE T; LEE, JOYCE TEARESA; LEE, JOYCE TEARSA; LEE, JOYCE TERESA; LEE, JOYCE THERESA; LEE, KATHERINE VERONICA; LEE, KATHLEEN; LEE, KATHLEENN; LEE, LAVERN; LEE, SHARON; LEE, SHARON LEE; LEE, SHARON YVONNE; LEE, UARUETTA; LEE, VARNETTA; LEE, VARUETTA; MITCHELL, CAMELLA; PAY, JACKIE; RAY, JACKIE; RAY, JACKIE NMN; RAY, JOYCE; RAY, MELISA M; RAY, MELISSA; ROBINSON, JOYCE; ROBINSON, JOYCE ANN; WILLIAMS, BRENDA L; WILLIAMS, KATHLEEN LEE| Circuit Court||LEE|JOYCE|TERESA||Defendant|291988CF004689000AHC||FELONY THEFT FORGERY FRAUD|A||03/28/1989|CLOSED|08/24/1994|F|5504 BLUEJAY LANE||TAMPA|FL|33625|Black|09/24/1965|1|F3|8120142C|SEE DOCKET OR CASE FILE FOR CHARGES|03/27/1988|ADJG|NT - ADJUDGED GUILTY|06/29/1988|||L000438658440|FL|N||||||N|N|N|N|||||DOE, JAME; JAMES, ALXLONXA; JAMES, LASHAWN; JOYCE, LEE; LEE, EITHER JOYCE; LEE, JACKIE; LEE, JOYCE; LEE, JOYCE T; LEE, JOYCE TEARESA; LEE, JOYCE TEARSA; LEE, JOYCE TERESA; LEE, JOYCE THERESA; LEE, KATHERINE VERONICA; LEE, KATHLEEN; LEE, KATHLEENN; LEE, LAVERN; LEE, SHARON; LEE, SHARON LEE; LEE, SHARON YVONNE; LEE, UARUETTA; LEE, VARNETTA; LEE, VARUETTA; MITCHELL, CAMELLA; PAY, JACKIE; RAY, JACKIE; RAY, JACKIE NMN; RAY, JOYCE; RAY, MELISA M; RAY, MELISSA; ROBINSON, JOYCE; ROBINSON, JOYCE ANN; WILLIAMS, BRENDA L; WILLIAMS, KATHLEEN LEE| Circuit Court||LEE|JOYCE|TERESA||Defendant|291988CF004690000AHC||FELONY THEFT FORGERY FRAUD|A||03/28/1989|CLOSED|08/24/1994|F|5504 BLUEJAY LANE||TAMPA|FL|33625|Black|09/24/1965|1|F3|8120142C|SEE DOCKET OR CASE FILE FOR CHARGES|02/15/1988|ADJG|NT - ADJUDGED GUILTY|06/29/1988|||L000438658440|FL|N||||||N|N|N|N|||||DOE, JAME; JAMES, ALXLONXA; JAMES, LASHAWN; JOYCE, LEE; LEE, EITHER JOYCE; LEE, JACKIE; LEE, JOYCE; LEE, JOYCE T; LEE, JOYCE TEARESA; LEE, JOYCE TEARSA; LEE, JOYCE TERESA; LEE, JOYCE THERESA; LEE, KATHERINE VERONICA; LEE, KATHLEEN; LEE, KATHLEENN; LEE, LAVERN; LEE, SHARON; LEE, SHARON LEE; LEE, SHARON YVONNE; LEE, UARUETTA; LEE, VARNETTA; LEE, VARUETTA; MITCHELL, CAMELLA; PAY, JACKIE; RAY, JACKIE; RAY, JACKIE NMN; RAY, JOYCE; RAY, MELISA M; RAY, MELISSA; ROBINSON, JOYCE; ROBINSON, JOYCE ANN; WILLIAMS, BRENDA L; WILLIAMS, KATHLEEN LEE| Circuit Court||LEE|JOYCE|TERESA||Defendant|291988CF010725000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|07/28/1988|CLOSED|04/07/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|07/28/1988||||||||N||||||N|N|N|N|||||| Circuit Court||LEE|JOYCE|TERESA||Defendant|291990CF017179000AHC||FELONY CRIMES AGAINST A PERSON|O||11/09/1990|CLOSED|01/02/1991|F|5504 BLUEJAY LANE||TAMPA|FL|33625|Black|09/24/1965|1|F3|231062|SEE DOCKET OR CASE FILE FOR CHARGES|10/04/1990|NTLOR|NT - LETTER OF RELEASE|01/02/1991|||L000438658440|FL|N||||||N|N|N|N|||||DOE, JAME; JAMES, ALXLONXA; JAMES, LASHAWN; JOYCE, LEE; LEE, EITHER JOYCE; LEE, JACKIE; LEE, JOYCE; LEE, JOYCE T; LEE, JOYCE TEARESA; LEE, JOYCE TEARSA; LEE, JOYCE TERESA; LEE, JOYCE THERESA; LEE, KATHERINE VERONICA; LEE, KATHLEEN; LEE, KATHLEENN; LEE, LAVERN; LEE, SHARON; LEE, SHARON LEE; LEE, SHARON YVONNE; LEE, UARUETTA; LEE, VARNETTA; LEE, VARUETTA; MITCHELL, CAMELLA; PAY, JACKIE; RAY, JACKIE; RAY, JACKIE NMN; RAY, JOYCE; RAY, MELISA M; RAY, MELISSA; ROBINSON, JOYCE; ROBINSON, JOYCE ANN; WILLIAMS, BRENDA L; WILLIAMS, KATHLEEN LEE| Circuit Court||LEE|JOYCE|TERESA||Defendant|291990CF019564000AHC||FELONY BURGLARY|A||12/29/1990|CLOSED|08/24/1994|F|5504 BLUEJAY LANE||TAMPA|FL|33625|Black|09/24/1965|4|M1|84302|84302 OBST/OPPOS AN OFFICER W/O VIO|12/29/1990|ADJG|NT - ADJUDGED GUILTY|06/10/1991|||L000438658440|FL|N||||||N|N|N|N|||||DOE, JAME; JAMES, ALXLONXA; JAMES, LASHAWN; JOYCE, LEE; LEE, EITHER JOYCE; LEE, JACKIE; LEE, JOYCE; LEE, JOYCE T; LEE, JOYCE TEARESA; LEE, JOYCE TEARSA; LEE, JOYCE TERESA; LEE, JOYCE THERESA; LEE, KATHERINE VERONICA; LEE, KATHLEEN; LEE, KATHLEENN; LEE, LAVERN; LEE, SHARON; LEE, SHARON LEE; LEE, SHARON YVONNE; LEE, UARUETTA; LEE, VARNETTA; LEE, VARUETTA; MITCHELL, CAMELLA; PAY, JACKIE; RAY, JACKIE; RAY, JACKIE NMN; RAY, JOYCE; RAY, MELISA M; RAY, MELISSA; ROBINSON, JOYCE; ROBINSON, JOYCE ANN; WILLIAMS, BRENDA L; WILLIAMS, KATHLEEN LEE| Circuit Court||LEE|JOYCE|TERESA||Defendant|291990CF019564000AHC||FELONY BURGLARY|A||12/29/1990|CLOSED|08/24/1994|F|5504 BLUEJAY LANE||TAMPA|FL|33625|Black|09/24/1965|1|F3|810023|810023 BURGLARY OF CONVEYANCE|12/29/1990|ADJG|NT - ADJUDGED GUILTY|06/10/1991|||L000438658440|FL|N||||||N|N|N|N|||||DOE, JAME; JAMES, ALXLONXA; JAMES, LASHAWN; JOYCE, LEE; LEE, EITHER JOYCE; LEE, JACKIE; LEE, JOYCE; LEE, JOYCE T; LEE, JOYCE TEARESA; LEE, JOYCE TEARSA; LEE, JOYCE TERESA; LEE, JOYCE THERESA; LEE, KATHERINE VERONICA; LEE, KATHLEEN; LEE, KATHLEENN; LEE, LAVERN; LEE, SHARON; LEE, SHARON LEE; LEE, SHARON YVONNE; LEE, UARUETTA; LEE, VARNETTA; LEE, VARUETTA; MITCHELL, CAMELLA; PAY, JACKIE; RAY, JACKIE; RAY, JACKIE NMN; RAY, JOYCE; RAY, MELISA M; RAY, MELISSA; ROBINSON, JOYCE; ROBINSON, JOYCE ANN; WILLIAMS, BRENDA L; WILLIAMS, KATHLEEN LEE| Circuit Court||LEE|JOYCE|TERESA||Defendant|291994CF007639000AHC||FELONY THEFT FORGERY FRAUD|O||06/15/1994|CLOSED|07/29/1994|F|5504 BLUEJAY LANE||TAMPA|FL|33625|Black|09/24/1965|1|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|06/14/1994|NTLOR|NT - LETTER OF RELEASE|07/29/1994|||L000438658440|FL|N||||||N|N|N|N|||||DOE, JAME; JAMES, ALXLONXA; JAMES, LASHAWN; JOYCE, LEE; LEE, EITHER JOYCE; LEE, JACKIE; LEE, JOYCE; LEE, JOYCE T; LEE, JOYCE TEARESA; LEE, JOYCE TEARSA; LEE, JOYCE TERESA; LEE, JOYCE THERESA; LEE, KATHERINE VERONICA; LEE, KATHLEEN; LEE, KATHLEENN; LEE, LAVERN; LEE, SHARON; LEE, SHARON LEE; LEE, SHARON YVONNE; LEE, UARUETTA; LEE, VARNETTA; LEE, VARUETTA; MITCHELL, CAMELLA; PAY, JACKIE; RAY, JACKIE; RAY, JACKIE NMN; RAY, JOYCE; RAY, MELISA M; RAY, MELISSA; ROBINSON, JOYCE; ROBINSON, JOYCE ANN; WILLIAMS, BRENDA L; WILLIAMS, KATHLEEN LEE| Circuit Court||LEE|JOYCE|TERESA||Defendant|291995CF004772000BHC||FELONY THEFT FORGERY FRAUD|A||04/11/1995|CLOSED|02/05/1996|F|5504 BLUEJAY LANE||TAMPA|FL|33625|Black|09/24/1965|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|04/10/1995|ADJG|NT - ADJUDGED GUILTY|01/11/1996|||L000438658440|FL|N||||||N|N|N|N|||||DOE, JAME; JAMES, ALXLONXA; JAMES, LASHAWN; JOYCE, LEE; LEE, EITHER JOYCE; LEE, JACKIE; LEE, JOYCE; LEE, JOYCE T; LEE, JOYCE TEARESA; LEE, JOYCE TEARSA; LEE, JOYCE TERESA; LEE, JOYCE THERESA; LEE, KATHERINE VERONICA; LEE, KATHLEEN; LEE, KATHLEENN; LEE, LAVERN; LEE, SHARON; LEE, SHARON LEE; LEE, SHARON YVONNE; LEE, UARUETTA; LEE, VARNETTA; LEE, VARUETTA; MITCHELL, CAMELLA; PAY, JACKIE; RAY, JACKIE; RAY, JACKIE NMN; RAY, JOYCE; RAY, MELISA M; RAY, MELISSA; ROBINSON, JOYCE; ROBINSON, JOYCE ANN; WILLIAMS, BRENDA L; WILLIAMS, KATHLEEN LEE|265.00 Circuit Court||LEE|JOYCE|TERESA||Defendant|291995CF004772000BHC||FELONY THEFT FORGERY FRAUD|A||04/11/1995|CLOSED|02/05/1996|F|5504 BLUEJAY LANE||TAMPA|FL|33625|Black|09/24/1965|2|M1|84302|84302 OBST/OPPOS AN OFFICER W/O VIO|04/10/1995|ADJG|NT - ADJUDGED GUILTY|01/11/1996|||L000438658440|FL|N||||||N|N|N|N|||||DOE, JAME; JAMES, ALXLONXA; JAMES, LASHAWN; JOYCE, LEE; LEE, EITHER JOYCE; LEE, JACKIE; LEE, JOYCE; LEE, JOYCE T; LEE, JOYCE TEARESA; LEE, JOYCE TEARSA; LEE, JOYCE TERESA; LEE, JOYCE THERESA; LEE, KATHERINE VERONICA; LEE, KATHLEEN; LEE, KATHLEENN; LEE, LAVERN; LEE, SHARON; LEE, SHARON LEE; LEE, SHARON YVONNE; LEE, UARUETTA; LEE, VARNETTA; LEE, VARUETTA; MITCHELL, CAMELLA; PAY, JACKIE; RAY, JACKIE; RAY, JACKIE NMN; RAY, JOYCE; RAY, MELISA M; RAY, MELISSA; ROBINSON, JOYCE; ROBINSON, JOYCE ANN; WILLIAMS, BRENDA L; WILLIAMS, KATHLEEN LEE|265.00 Circuit Court||LEE|JOYCE|TERESA||Defendant|291995CF011944000AHC||FELONY THEFT FORGERY FRAUD|O||09/05/1995|CLOSED|01/22/1996|F|5504 BLUEJAY LANE||TAMPA|FL|33625|Black|09/24/1965|1|F2|812014|SEE DOCKET OR CASE FILE FOR CHARGES|09/04/1995|NTLOR|NT - LETTER OF RELEASE|01/22/1996|||L000438658440|FL|N||||||N|N|N|N|||||DOE, JAME; JAMES, ALXLONXA; JAMES, LASHAWN; JOYCE, LEE; LEE, EITHER JOYCE; LEE, JACKIE; LEE, JOYCE; LEE, JOYCE T; LEE, JOYCE TEARESA; LEE, JOYCE TEARSA; LEE, JOYCE TERESA; LEE, JOYCE THERESA; LEE, KATHERINE VERONICA; LEE, KATHLEEN; LEE, KATHLEENN; LEE, LAVERN; LEE, SHARON; LEE, SHARON LEE; LEE, SHARON YVONNE; LEE, UARUETTA; LEE, VARNETTA; LEE, VARUETTA; MITCHELL, CAMELLA; PAY, JACKIE; RAY, JACKIE; RAY, JACKIE NMN; RAY, JOYCE; RAY, MELISA M; RAY, MELISSA; ROBINSON, JOYCE; ROBINSON, JOYCE ANN; WILLIAMS, BRENDA L; WILLIAMS, KATHLEEN LEE| Circuit Court||LEE|JOYCE|TERESA||Defendant|291996CF000906000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|01/19/1996|CLOSED|04/12/1996|F|5504 BLUEJAY LANE||TAMPA|FL|33625|Black|09/24/1965|1|NN|2|2 ENTRY OF FINAL JUDGMENT|01/19/1996|FASJF|ACKNOW OF SATISFACTION OF JUDGMENT|04/12/1996|||L000438658440|FL|N||||||N|N|N|N|||||DOE, JAME; JAMES, ALXLONXA; JAMES, LASHAWN; JOYCE, LEE; LEE, EITHER JOYCE; LEE, JACKIE; LEE, JOYCE; LEE, JOYCE T; LEE, JOYCE TEARESA; LEE, JOYCE TEARSA; LEE, JOYCE TERESA; LEE, JOYCE THERESA; LEE, KATHERINE VERONICA; LEE, KATHLEEN; LEE, KATHLEENN; LEE, LAVERN; LEE, SHARON; LEE, SHARON LEE; LEE, SHARON YVONNE; LEE, UARUETTA; LEE, VARNETTA; LEE, VARUETTA; MITCHELL, CAMELLA; PAY, JACKIE; RAY, JACKIE; RAY, JACKIE NMN; RAY, JOYCE; RAY, MELISA M; RAY, MELISSA; ROBINSON, JOYCE; ROBINSON, JOYCE ANN; WILLIAMS, BRENDA L; WILLIAMS, KATHLEEN LEE| Circuit Court||LEE|JOYCE|TERESA||Defendant|291996CF013252000AHC||FELONY THEFT FORGERY FRAUD|O||08/30/1996|CLOSED|12/09/1996|F|5504 BLUEJAY LANE||TAMPA|FL|33625|Black|09/24/1965|1|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|08/16/1996|NTLOR|NT - LETTER OF RELEASE|12/09/1996|||L000438658440|FL|N||||||N|N|N|N|||||DOE, JAME; JAMES, ALXLONXA; JAMES, LASHAWN; JOYCE, LEE; LEE, EITHER JOYCE; LEE, JACKIE; LEE, JOYCE; LEE, JOYCE T; LEE, JOYCE TEARESA; LEE, JOYCE TEARSA; LEE, JOYCE TERESA; LEE, JOYCE THERESA; LEE, KATHERINE VERONICA; LEE, KATHLEEN; LEE, KATHLEENN; LEE, LAVERN; LEE, SHARON; LEE, SHARON LEE; LEE, SHARON YVONNE; LEE, UARUETTA; LEE, VARNETTA; LEE, VARUETTA; MITCHELL, CAMELLA; PAY, JACKIE; RAY, JACKIE; RAY, JACKIE NMN; RAY, JOYCE; RAY, MELISA M; RAY, MELISSA; ROBINSON, JOYCE; ROBINSON, JOYCE ANN; WILLIAMS, BRENDA L; WILLIAMS, KATHLEEN LEE| Circuit Court||LEE|JOYCE|TERESA||Defendant|291997CF006599000AHC||FELONY THEFT FORGERY FRAUD|G||04/29/1997|CLOSED|08/20/1997|F|5504 BLUEJAY LANE||TAMPA|FL|33625|Black|09/24/1965|1|F3|8120143C|8120143C FELONY PETIT THEFT|04/12/1997|ADJG|NT - ADJUDGED GUILTY|08/20/1997|||L000438658440|FL|N||||||N|N|N|N|||||DOE, JAME; JAMES, ALXLONXA; JAMES, LASHAWN; JOYCE, LEE; LEE, EITHER JOYCE; LEE, JACKIE; LEE, JOYCE; LEE, JOYCE T; LEE, JOYCE TEARESA; LEE, JOYCE TEARSA; LEE, JOYCE TERESA; LEE, JOYCE THERESA; LEE, KATHERINE VERONICA; LEE, KATHLEEN; LEE, KATHLEENN; LEE, LAVERN; LEE, SHARON; LEE, SHARON LEE; LEE, SHARON YVONNE; LEE, UARUETTA; LEE, VARNETTA; LEE, VARUETTA; MITCHELL, CAMELLA; PAY, JACKIE; RAY, JACKIE; RAY, JACKIE NMN; RAY, JOYCE; RAY, MELISA M; RAY, MELISSA; ROBINSON, JOYCE; ROBINSON, JOYCE ANN; WILLIAMS, BRENDA L; WILLIAMS, KATHLEEN LEE| Circuit Court||LEE|JOYCE|TERESA||Defendant|291998CF003580000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|03/02/1998|Close of ReOpen|10/03/2001|F|5504 BLUEJAY LANE||TAMPA|FL|33625|Black|09/24/1965|1|F3|8120142C3|8120142C3 GRAND THEFT THIRD DEGREE $10 000 - $20 000|02/21/1998|ADJG|NT - ADJUDGED GUILTY|04/12/2000|||L000438658440|FL|N||||||N|N|N|N|||||DOE, JAME; JAMES, ALXLONXA; JAMES, LASHAWN; JOYCE, LEE; LEE, EITHER JOYCE; LEE, JACKIE; LEE, JOYCE; LEE, JOYCE T; LEE, JOYCE TEARESA; LEE, JOYCE TEARSA; LEE, JOYCE TERESA; LEE, JOYCE THERESA; LEE, KATHERINE VERONICA; LEE, KATHLEEN; LEE, KATHLEENN; LEE, LAVERN; LEE, SHARON; LEE, SHARON LEE; LEE, SHARON YVONNE; LEE, UARUETTA; LEE, VARNETTA; LEE, VARUETTA; MITCHELL, CAMELLA; PAY, JACKIE; RAY, JACKIE; RAY, JACKIE NMN; RAY, JOYCE; RAY, MELISA M; RAY, MELISSA; ROBINSON, JOYCE; ROBINSON, JOYCE ANN; WILLIAMS, BRENDA L; WILLIAMS, KATHLEEN LEE|413.00 Circuit Court||LEE|JOYCE|TERESA||Defendant|292009CF015207000AHC||FELONY THEFT FORGERY FRAUD|B|Stephens, Steven Scott|09/04/2009|CLOSED|11/06/2012|F|5504 BLUEJAY LANE||TAMPA|FL|33625|Black|09/24/1965|1|F3|8120143C|8120143C FELONY PETIT THEFT|09/04/2009|ADJG|NT - ADJUDGED GUILTY|11/06/2012|||L000438658440|FL|N||||||N|N|N|N|||||DOE, JAME; JAMES, ALXLONXA; JAMES, LASHAWN; JOYCE, LEE; LEE, EITHER JOYCE; LEE, JACKIE; LEE, JOYCE; LEE, JOYCE T; LEE, JOYCE TEARESA; LEE, JOYCE TEARSA; LEE, JOYCE TERESA; LEE, JOYCE THERESA; LEE, KATHERINE VERONICA; LEE, KATHLEEN; LEE, KATHLEENN; LEE, LAVERN; LEE, SHARON; LEE, SHARON LEE; LEE, SHARON YVONNE; LEE, UARUETTA; LEE, VARNETTA; LEE, VARUETTA; MITCHELL, CAMELLA; PAY, JACKIE; RAY, JACKIE; RAY, JACKIE NMN; RAY, JOYCE; RAY, MELISA M; RAY, MELISSA; ROBINSON, JOYCE; ROBINSON, JOYCE ANN; WILLIAMS, BRENDA L; WILLIAMS, KATHLEEN LEE|565.00 Circuit Court||LEE|JUDI|ANN||Defendant|292003CF022768000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|12/29/2003|Close of ReOpen|10/27/2004|F|4414 RIVER DR||LITHIA|FL|33596|White|11/14/1965|2|M2|316.193(1)|316.193(1) DRIVING UNDER THE INFLUENCE|12/27/2003|ADJG|NT - ADJUDGED GUILTY|06/30/2004|||L000421659140|FL|N||||729.00||N|N|N|N|||||LEE, JUDY ANN|63.50 Circuit Court||LEE|JUDI|ANN||Defendant|292003CF022768000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|12/29/2003|Close of ReOpen|10/27/2004|F|4414 RIVER DR||LITHIA|FL|33596|White|11/14/1965|1|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|12/27/2003|ADJG|NT - ADJUDGED GUILTY|06/30/2004|||L000421659140|FL|N||||729.00||N|N|N|N|||||LEE, JUDY ANN|63.50 Circuit Court||LEE|JUDI|ANN||Defendant|292012CF005023000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|03/30/2012|CLOSED|04/13/2012|F|4414 RIVER DR||LITHIA|FL|33596|White|11/14/1965|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|03/30/2012|NTNINF|NT - NO INFORMATION FILED|04/13/2012|||L000421659140|FL|N||||||N|N|N|N|||||LEE, JUDY ANN| Circuit Court||LEE|JUDI|ANN||Defendant|292012CF005023000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|03/30/2012|CLOSED|04/13/2012|F|4414 RIVER DR||LITHIA|FL|33596|White|11/14/1965|2|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|03/30/2012|REDU|REDUCED TO COUNTY COURT|04/13/2012|||L000421659140|FL|N||||||N|N|N|N|||||LEE, JUDY ANN| Circuit Court||LEE|JUNE|PYO||Defendant|292003CF018934000BHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|10/28/2003|CLOSED|04/26/2004|M|4620 GLEN LEVEL DR||SUGAR HILL|GA|30518|Asian|03/11/1974|1|F3|562.15|562.15 UNLAWFUL POSSESSION OF ALCOHOLIC BEVERAGES|10/28/2003|NOLP|NOLLE PROSSED|11/04/2005|||055213548|GA|N||||112.00|03/17/2005|N|N|N|N|||||| Circuit Court||LEE|JUNE|PYO||Defendant|292003CF018934000BHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|10/28/2003|CLOSED|04/26/2004|M|4620 GLEN LEVEL DR||SUGAR HILL|GA|30518|Asian|03/11/1974|2|F3|562.32|562.32 MOVING OR CONCEALING BEVERAGE WITH INTENT TO D|10/28/2003|NOLP|NOLLE PROSSED|11/04/2005|||055213548|GA|N||||112.00|03/17/2005|N|N|N|N|||||| Circuit Court||LEE|JUNE|PYO||Defendant|292003CF018943000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|10/29/2003|CLOSED|02/11/2004|M|4620 GLEN LEVEL DR||SUGAR HILL|GA|30518|Asian|03/11/1974|2|F3|5624512|5624512 POSSESSION OF PROHIBITED LIQUOR|10/28/2003|CONS|CONSOLIDATED CASE|02/11/2004|||055213548|GA|N||||||N|N|N|N|||||| Circuit Court||LEE|JUNE|PYO||Defendant|292003CF018943000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|10/29/2003|CLOSED|02/11/2004|M|4620 GLEN LEVEL DR||SUGAR HILL|GA|30518|Asian|03/11/1974|1|M2|562.01|562.01 POSSESSION OF UNTAXED ALCOHOLIC BEVERAGES|10/28/2003|CONS|CONSOLIDATED CASE|02/11/2004|||055213548|GA|N||||||N|N|N|N|||||| Circuit Court||LEE|JUNG|MI||Defendant|292007CF024401000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|11/22/2007|Open|11/22/2007|F|3637 S WESTSHORE BLVD||TAMPA|FL|33611|Asian|07/02/1977|1|F3|4560652D1|4560652D1 UNLICENSED PRACTICE OF HEALTH CARE PROFESSION|11/22/2007||||||D6160408|CA|N||||||N|N|N|N|||||| Circuit Court||LEE|JUNG|MI||Defendant|292007CF024401000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|11/22/2007|Open|11/22/2007|F|3637 S WESTSHORE BLVD||TAMPA|FL|33611|Asian|07/02/1977|2|M2|796.07(2)e|796.07(2)e PROSTITUTION|11/22/2007||||||D6160408|CA|N||||||N|N|N|N|||||| Circuit Court||LEE|JUNG|SOON||Defendant|292009CF002705000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|02/11/2009|CLOSED|03/19/2009|F|3804 W NORTH A ST||TAMPA|FL|33609|Asian|01/04/1949|1|F3|4560652D1|4560652D1 UNLICENSED PRACTICE OF HEALTH CARE PROFESSION|02/04/2009|REDU|REDUCED TO COUNTY COURT|03/19/2009|||L000437495040|FL|N||||||N|N|N|N|||||| Circuit Court||LEE|KAMISHA|||Defendant|292009CF003036000AHC||FELONY THEFT FORGERY FRAUD|C|Judge, Presiding|02/13/2009|Close of ReOpen|03/12/2012|F|1353 WEEPING WILLOW COURT||CAPE CORAL|FL|33909|Black|08/10/1982|1|F3|8121553|8121553 FAILURE TO REDELIVER LEASED PERSONAL PROPERTY|12/18/2008|NTAW|NT - ADJUDICATION WITHHELD|03/12/2012|||L000512827900|FL|N||||||N|N|N|N||||||822.00 Circuit Court||LEE|KATHALENIA|||Defendant|292002CF017223000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|10/17/2002|CLOSED|11/06/2002|F|1348 CHESTNUT ST W||TAMPA|FL|33605-|Black|11/19/1966|1|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|10/17/2002|NTLOR|NT - LETTER OF RELEASE|11/06/2002|||L000518669190|FL|N||||||N|N|N|N|||||| Circuit Court||LEE|KATHLENA|V||Defendant|291984CF001077000BHC||FELONY NON CAPITAL MURDER|A|Campbell, Lisa D|06/12/1984|Close of ReOpen|07/26/2013|F|3822 N 20TH ST 611||TAMPA|FL|NI|Black|11/19/1966|2|FC|794011|794011 SEXUAL BATTERY|01/21/1984||||||||N||||||N|N|N|N|||||| Circuit Court||LEE|KATHLENA|V||Defendant|291984CF001077000BHC||FELONY NON CAPITAL MURDER|A|Campbell, Lisa D|06/12/1984|Close of ReOpen|07/26/2013|F|3822 N 20TH ST 611||TAMPA|FL|NI|Black|11/19/1966|4|F2|81213|81213 ROBBERY|01/21/1984|NTDISM|NT - DISMISSED|06/12/1984|||||N||||||N|N|N|N|||||| Circuit Court||LEE|KATHLENA|V||Defendant|291984CF001077000BHC||FELONY NON CAPITAL MURDER|A|Campbell, Lisa D|06/12/1984|Close of ReOpen|07/26/2013|F|3822 N 20TH ST 611||TAMPA|FL|NI|Black|11/19/1966|1|F1|78204|78204 ATTEMPTED MURDER IN THE 1ST D|01/21/1984|ADJG|NT - ADJUDGED GUILTY|09/14/1984|||||N||||||N|N|N|N|||||| Circuit Court||LEE|KATHLENA|V||Defendant|291984CF001077000BHC||FELONY NON CAPITAL MURDER|A|Campbell, Lisa D|06/12/1984|Close of ReOpen|07/26/2013|F|3822 N 20TH ST 611||TAMPA|FL|NI|Black|11/19/1966|3|FC|794011|794011 SEXUAL BATTERY|01/21/1984||||||||N||||||N|N|N|N|||||| Circuit Court||LEE|KEITH|ALLEN||Defendant|291999CF002138000AHC||FELONY CRIMES AGAINST A PERSON|E||02/04/1999|Close of ReOpen|08/22/2007|M|916 E 121ST AVE APT A||TAMPA|FL|33612|Black|08/06/1974|1|M1|784031A|784031A BATTERY (DOMESTIC VIOLENCE)|12/24/1998|NTAW|NT - ADJUDICATION WITHHELD|04/14/1999|||L000501742860|FL|N||||137.00|05/04/2021|N|N|N|N|||||| Circuit Court||LEE|KEITH|RYAN||Defendant|292015CF004894000AHC||FELONY OTHER FELONY|O|Ward, Laura E|04/05/2015|CLOSED|04/16/2015|M|1212 ENGLISH BLUFFS CT||BRANDON|FL|33511|White|11/16/1980|2|M2|322323|322323-TRAF6043 (MS) UNLAWFUL DISPLAY OF LICENSE|04/05/2015|REDU|REDUCED TO COUNTY COURT|04/16/2015|||L000516804160|FL|N||||||N|N|N|N|||||LAMOUREUX, MARK R; LEE, KEITH R| Circuit Court||LEE|KEITH|RYAN||Defendant|292015CF004894000AHC||FELONY OTHER FELONY|O|Ward, Laura E|04/05/2015|CLOSED|04/16/2015|M|1212 ENGLISH BLUFFS CT||BRANDON|FL|33511|White|11/16/1980|1|F3|322.34(2)c|322342C-TRAF6077 (FT) DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|04/05/2015|REDU|REDUCED TO COUNTY COURT|04/16/2015|||L000516804160|FL|N||||||N|N|N|N|||||LAMOUREUX, MARK R; LEE, KEITH R| Circuit Court||LEE|KEITH|RYAN||Defendant|292015CF004894000AHC||FELONY OTHER FELONY|O|Ward, Laura E|04/05/2015|CLOSED|04/16/2015|M|1212 ENGLISH BLUFFS CT||BRANDON|FL|33511|White|11/16/1980|3|M1|901.36(1)|901361-COPS2060 (MF) FALSE NAME TO LAW ENFORCEMENT OFFICER|04/05/2015|REDU|REDUCED TO COUNTY COURT|04/16/2015|||L000516804160|FL|N||||||N|N|N|N|||||LAMOUREUX, MARK R; LEE, KEITH R| Circuit Court||LEE|KEITH|RYAN||Defendant|292018CF009244000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|06/22/2018|Reopened|09/11/2019|M|11902 Whisper Creek Dr.||Riverview|FL|33569|White|11/16/1980|6|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|06/22/2018|ADJG|NT - ADJUDGED GUILTY|09/06/2018|||L000516804160|FL|N||||||N|N|N|N|||||LAMOUREUX, MARK R; LEE, KEITH R|610.00 Circuit Court||LEE|KELSEY|J||Defendant|292015CF014722000AHC||FELONY BURGLARY|O|Ward, Laura E|10/11/2015|CLOSED|11/04/2015|F|12319 FOUR OAKS RD||TAMPA|FL|33624|White|05/30/1996|1|FP|810021B2A|810021B2A-BURG0001 (FP) BURGLARY OF DWELLING WITH ASSAULT OR BATTERY|10/11/2015|REDU|REDUCED TO COUNTY COURT|11/04/2015|||L000510966900|FL|N||||||N|N|N|N|||||LEE, KELSEY JOYCE| Circuit Court||LEE|KELSEY|J||Defendant|292016CF005014000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|04/09/2016|CLOSED|04/21/2016|F|12319 FOUR OAKS RD||TAMPA|FL|33624|White|05/30/1996|2|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|04/09/2016|NTLOR|NT - LETTER OF RELEASE|04/21/2016|||L000510966900|FL|N||||||N|N|N|N|||||LEE, KELSEY JOYCE| Circuit Court||LEE|KELSEY|J||Defendant|292016CF005014000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|04/09/2016|CLOSED|04/21/2016|F|12319 FOUR OAKS RD||TAMPA|FL|33624|White|05/30/1996|3|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|04/09/2016|NTLOR|NT - LETTER OF RELEASE|04/21/2016|||L000510966900|FL|N||||||N|N|N|N|||||LEE, KELSEY JOYCE| Circuit Court||LEE|KELSEY|J||Defendant|292016CF005014000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|04/09/2016|CLOSED|04/21/2016|F|12319 FOUR OAKS RD||TAMPA|FL|33624|White|05/30/1996|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|04/09/2016|NTLOR|NT - LETTER OF RELEASE|04/21/2016|||L000510966900|FL|N||||||N|N|N|N|||||LEE, KELSEY JOYCE| Circuit Court||LEE|KELSEY|J||Defendant|292016CF005014000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|04/09/2016|CLOSED|04/21/2016|F|12319 FOUR OAKS RD||TAMPA|FL|33624|White|05/30/1996|4|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|04/09/2016|NTLOR|NT - LETTER OF RELEASE|04/21/2016|||L000510966900|FL|N||||||N|N|N|N|||||LEE, KELSEY JOYCE| Circuit Court||LEE|KELSEY|J||Defendant|292017CF003815000CHC||FELONY DRUG OFFENSE|D|Green, G Gregory|03/24/2017|CLOSED|04/11/2017|F|12319 FOUR OAKS RD||TAMPA|FL|33624|White|05/30/1996|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|03/12/2017|NTNOLP|NT - NOLLE PROSSED|04/11/2017|||L000510966900|FL|N||||370.00|11/17/2021|N|N|N|N|||||LEE, KELSEY JOYCE| Circuit Court||LEE|KELSEY|J||Defendant|292017CF003815000CHC||FELONY DRUG OFFENSE|D|Green, G Gregory|03/24/2017|CLOSED|04/11/2017|F|12319 FOUR OAKS RD||TAMPA|FL|33624|White|05/30/1996|3|F3|499.03(1)|499031-DRUG9877 (FT) POSSESSION WITH INTENT TO SELL A DRUG WITHOUT|03/12/2017|NTNINF|NT - NO INFORMATION FILED|03/24/2017|||L000510966900|FL|N||||370.00|11/17/2021|N|N|N|N|||||LEE, KELSEY JOYCE| Circuit Court||LEE|KELSEY|J||Defendant|292017CF003815000CHC||FELONY DRUG OFFENSE|D|Green, G Gregory|03/24/2017|CLOSED|04/11/2017|F|12319 FOUR OAKS RD||TAMPA|FL|33624|White|05/30/1996|2|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|03/12/2017|NTNOLP|NT - NOLLE PROSSED|04/11/2017|||L000510966900|FL|N||||370.00|11/17/2021|N|N|N|N|||||LEE, KELSEY JOYCE| Circuit Court||LEE|KELSEY|J||Defendant|292017CF003815000CHC||FELONY DRUG OFFENSE|D|Green, G Gregory|03/24/2017|CLOSED|04/11/2017|F|12319 FOUR OAKS RD||TAMPA|FL|33624|White|05/30/1996|5|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|03/12/2017|ADJG|NT - ADJUDGED GUILTY|04/11/2017|||L000510966900|FL|N||||370.00|11/17/2021|N|N|N|N|||||LEE, KELSEY JOYCE| Circuit Court||LEE|KELSEY|J||Defendant|292017CF003815000CHC||FELONY DRUG OFFENSE|D|Green, G Gregory|03/24/2017|CLOSED|04/11/2017|F|12319 FOUR OAKS RD||TAMPA|FL|33624|White|05/30/1996|4|F3|499.03(1)|499031-DRUG9877 (FT) POSSESSION WITH INTENT TO SELL A DRUG WITHOUT|03/12/2017|NTNINF|NT - NO INFORMATION FILED|03/24/2017|||L000510966900|FL|N||||370.00|11/17/2021|N|N|N|N|||||LEE, KELSEY JOYCE| Circuit Court||LEE|KELSEY|J||Defendant|292017CF003826000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|03/12/2017|CLOSED|03/24/2017|F|12319 FOUR OAKS RD||TAMPA|FL|33624|White|05/30/1996|4|F3|499.03(1)|499031-DRUG9877 (FT) POSSESSION WITH INTENT TO SELL A DRUG WITHOUT|03/12/2017|CONS|CONSOLIDATED CASE|03/24/2017|||L000510966900|FL|N||||||N|N|N|N|||||LEE, KELSEY JOYCE| Circuit Court||LEE|KELSEY|J||Defendant|292017CF003826000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|03/12/2017|CLOSED|03/24/2017|F|12319 FOUR OAKS RD||TAMPA|FL|33624|White|05/30/1996|2|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|03/12/2017|CONS|CONSOLIDATED CASE|03/24/2017|||L000510966900|FL|N||||||N|N|N|N|||||LEE, KELSEY JOYCE| Circuit Court||LEE|KELSEY|J||Defendant|292017CF003826000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|03/12/2017|CLOSED|03/24/2017|F|12319 FOUR OAKS RD||TAMPA|FL|33624|White|05/30/1996|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|03/12/2017|CONS|CONSOLIDATED CASE|03/24/2017|||L000510966900|FL|N||||||N|N|N|N|||||LEE, KELSEY JOYCE| Circuit Court||LEE|KELSEY|J||Defendant|292017CF003826000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|03/12/2017|CLOSED|03/24/2017|F|12319 FOUR OAKS RD||TAMPA|FL|33624|White|05/30/1996|5|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|03/12/2017|CONS|CONSOLIDATED CASE|03/24/2017|||L000510966900|FL|N||||||N|N|N|N|||||LEE, KELSEY JOYCE| Circuit Court||LEE|KELSEY|J||Defendant|292017CF003826000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|03/12/2017|CLOSED|03/24/2017|F|12319 FOUR OAKS RD||TAMPA|FL|33624|White|05/30/1996|3|F3|499.03(1)|499031-DRUG9877 (FT) POSSESSION WITH INTENT TO SELL A DRUG WITHOUT|03/12/2017|CONS|CONSOLIDATED CASE|03/24/2017|||L000510966900|FL|N||||||N|N|N|N|||||LEE, KELSEY JOYCE| Circuit Court||LEE|KENDRA|BIANCA||Defendant|292009CF003436000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|02/22/2009|CLOSED|05/12/2009|F|4618 RIVERHILLS DR E||TAMPA|FL|33617-|Black|02/11/1991|1|F2|784045|784045 AGGRAVATED BATTERY (DEADLY WEAPON)|02/22/2009|REDU|REDUCED TO COUNTY COURT|05/12/2009|||L000502915510|FL|N||||||N|N|N|N|||||| Circuit Court||LEE|KENDRA|BIANCA||Defendant|292015CF004938000AHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|04/06/2015|CLOSED|06/01/2017|F|11028 LEJARDIN CR APT 101||TAMPA|FL|33617|Black|02/11/1991|1|F3|831.02|83102-FORG2000 (FT) UTTERING A FORGED INSTRUMENT|04/06/2015|SCFD|STATE CLOSED FILE DIVERSION|09/08/2015|||L000502915510|FL|N||||1014.00|04/08/2019|N|N|N|N|||||| Circuit Court||LEE|KENDRA|BIANCA||Defendant|292015CF004938000AHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|04/06/2015|CLOSED|06/01/2017|F|11028 LEJARDIN CR APT 101||TAMPA|FL|33617|Black|02/11/1991|1|F3|831.02|83102-FORG2000 (FT) UTTERING A FORGED INSTRUMENT|04/06/2015|SCFD|STATE CLOSED FILE DIVERSION|04/13/2016|||L000502915510|FL|N||||1014.00|04/08/2019|N|N|N|N|||||| Circuit Court||LEE|KENDRA|BIANCA||Defendant|292015CF004938000AHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|04/06/2015|CLOSED|06/01/2017|F|11028 LEJARDIN CR APT 101||TAMPA|FL|33617|Black|02/11/1991|1|F3|831.02|83102-FORG2000 (FT) UTTERING A FORGED INSTRUMENT|04/06/2015|NTAW|NT - ADJUDICATION WITHHELD|06/01/2017|||L000502915510|FL|N||||1014.00|04/08/2019|N|N|N|N|||||| Circuit Court||LEE|KENDRA|BIANCA||Defendant|292015CF004938000AHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|04/06/2015|CLOSED|06/01/2017|F|11028 LEJARDIN CR APT 101||TAMPA|FL|33617|Black|02/11/1991|2|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|04/06/2015|SCFD|STATE CLOSED FILE DIVERSION|09/08/2015|||L000502915510|FL|N||||1014.00|04/08/2019|N|N|N|N|||||| Circuit Court||LEE|KENDRA|BIANCA||Defendant|292015CF004938000AHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|04/06/2015|CLOSED|06/01/2017|F|11028 LEJARDIN CR APT 101||TAMPA|FL|33617|Black|02/11/1991|2|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|04/06/2015|SCFD|STATE CLOSED FILE DIVERSION|04/13/2016|||L000502915510|FL|N||||1014.00|04/08/2019|N|N|N|N|||||| Circuit Court||LEE|KENDRA|BIANCA||Defendant|292015CF004938000AHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|04/06/2015|CLOSED|06/01/2017|F|11028 LEJARDIN CR APT 101||TAMPA|FL|33617|Black|02/11/1991|2|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|04/06/2015|NTAW|NT - ADJUDICATION WITHHELD|06/01/2017|||L000502915510|FL|N||||1014.00|04/08/2019|N|N|N|N|||||| Circuit Court||LEE|KENDRA|BIANCA||Defendant|292015CF015183000AHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|10/20/2015|Close of ReOpen|04/13/2016|F|517 RICHLYNE ST ||TAMPA|FL|33617|Black|02/11/1991|1|F3|817.61|81761-FRAU3000 (FT) FRAUDULENT USE OF CREDIT CARD OVER $100|08/03/2015|NTAW|NT - ADJUDICATION WITHHELD|02/01/2016|||L000502915510|FL|N||||||N|N|N|N||||||627.00 Circuit Court||LEE|KENNETH|PERNELL||Defendant|291990CF007554000AHC||FELONY CRIMES AGAINST A PERSON|O||05/12/1990|CLOSED|06/11/1990|M|1203 S TYLER ST||PLANT CITY|FL|33566|Black|03/23/1968|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|04/04/1990|NTLOR|NT - LETTER OF RELEASE|06/11/1990|||L000515681030|FL|N||||||N|N|N|N|||||KENNETH, PERNELL LEE; LEE, KENNETH PARNELL; LEE, KENNETH R| Circuit Court||LEE|KENNETH|||Defendant|291991CF005928000AHC||FELONY THEFT FORGERY FRAUD|C||04/26/1991|CLOSED|03/03/1992|M|1081 BRAHMA DR||ZEPHYRHILLS|FL|34249|White|04/20/1950|1|F3|4430711|SEE DOCKET OR CASE FILE FOR CHARGES|03/12/1990||||||L00051950140|FL|N||||||N|N|N|N|||||LEE, KENNETH WAYNE| Circuit Court||LEE|KENNETH|DWAYNE||Defendant|291991CF017119000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|12/11/1991|CLOSED|02/11/1992|M|P O BOX 2370 HWY 41||GIBSONTON|FL|33534|White|05/23/1957|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|12/08/1991|REDU|REDUCED TO COUNTY COURT|02/11/1992|||L000504571830|FL|N||||||N|N|N|N|||||| Circuit Court||LEE|KENNETH|PERNELL||Defendant|291993CF006226000AHC||FELONY OTHER FELONY|A||05/14/1993|CLOSED|01/23/2000|M|1203 S TYLER ST||PLANT CITY|FL|33566|Black|03/23/1968|1|NN|2|2 ENTRY OF FINAL JUDGMENT|05/14/1993||||||L000515681030|FL|N||||||N|N|N|N|||||KENNETH, PERNELL LEE; LEE, KENNETH PARNELL; LEE, KENNETH R| Circuit Court||LEE|KENNETH|||Defendant|291998CF006740000GHC||FELONY OTHER FELONY|H|Tharpe, Chet A.|04/17/1998|Close of ReOpen|03/01/2001|M|3300 N NEBRASKA AVE||TAMPA|FL|33603|Black|08/03/1957|3|F3|41439|41439 WELFARE FRAUD|06/12/1997|NTAW|NT - ADJUDICATION WITHHELD|06/07/1999|||L000500572830|FL|N||||600.00||N|N|N|N|||||LEE, KENNY|301.00 Circuit Court||LEE|KENNETH|||Defendant|291998CF006740000GHC||FELONY OTHER FELONY|H|Tharpe, Chet A.|04/17/1998|Close of ReOpen|03/01/2001|M|3300 N NEBRASKA AVE||TAMPA|FL|33603|Black|08/03/1957|1|F1|895033|895033 RACKETEERING|06/12/1997|NOLP|NOLLE PROSSED|10/05/1998|||L000500572830|FL|N||||600.00||N|N|N|N|||||LEE, KENNY|301.00 Circuit Court||LEE|KENNETH|||Defendant|291998CF006740000GHC||FELONY OTHER FELONY|H|Tharpe, Chet A.|04/17/1998|Close of ReOpen|03/01/2001|M|3300 N NEBRASKA AVE||TAMPA|FL|33603|Black|08/03/1957|2|F1|895034|895034 CONSPIRACY TO COMMIT RICO|06/12/1997|NOLP|NOLLE PROSSED|06/07/1999|||L000500572830|FL|N||||600.00||N|N|N|N|||||LEE, KENNY|301.00 Circuit Court||LEE|KENNETH|ROY||Defendant|291999CF006697000AHC||FELONY OTHER FELONY|O|Ward, Laura E|04/19/1999|Open|04/19/1999|M|5820 MIDDLESEX DR||TAMPA|FL|33615|White|02/24/1955|3|M1|806131B2|SEE DOCKET OR CASE FILE FOR CHARGES|03/29/1999||||||L000516550610|FL|N||||||N|N|N|N|||||LEE, KENNETH RAY| Circuit Court||LEE|KENNETH|ROY||Defendant|291999CF006697000AHC||FELONY OTHER FELONY|O|Ward, Laura E|04/19/1999|Open|04/19/1999|M|5820 MIDDLESEX DR||TAMPA|FL|33615|White|02/24/1955|1|F3|784081|SEE DOCKET OR CASE FILE FOR CHARGES|03/29/1999||||||L000516550610|FL|N||||||N|N|N|N|||||LEE, KENNETH RAY| Circuit Court||LEE|KENNETH|ROY||Defendant|291999CF006697000AHC||FELONY OTHER FELONY|O|Ward, Laura E|04/19/1999|Open|04/19/1999|M|5820 MIDDLESEX DR||TAMPA|FL|33615|White|02/24/1955|2|M1|810082B|SEE DOCKET OR CASE FILE FOR CHARGES|03/29/1999||||||L000516550610|FL|N||||||N|N|N|N|||||LEE, KENNETH RAY| Circuit Court||LEE|KENNETH|PERNELL||Defendant|291999CF007854000AHC||FELONY CRIMES AGAINST A PERSON|O||05/07/1999|CLOSED|05/26/1999|M|1203 S TYLER ST||PLANT CITY|FL|33566|Black|03/23/1968|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|05/06/1999|REDU|REDUCED TO COUNTY COURT|05/26/1999|||L000515681030|FL|N||||||N|N|N|N|||||KENNETH, PERNELL LEE; LEE, KENNETH PARNELL; LEE, KENNETH R| Circuit Court||LEE|KENNETH|MATTHEW||Defendant|292003CF000925000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|01/17/2003|CLOSED|03/04/2014|M|NO ADDRESS||TAMPA|FL|00000|White|09/17/1977|3|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|07/17/2002|AMDS|ADMINISTRATIVELY DISMISSED|03/04/2014|||L93370822|KY|N||||||N|N|N|N|||||| Circuit Court||LEE|KENNETH|MATTHEW||Defendant|292003CF000925000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|01/17/2003|CLOSED|03/04/2014|M|NO ADDRESS||TAMPA|FL|00000|White|09/17/1977|5|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|07/17/2002|AMDS|ADMINISTRATIVELY DISMISSED|03/04/2014|||L93370822|KY|N||||||N|N|N|N|||||| Circuit Court||LEE|KENNETH|MATTHEW||Defendant|292003CF000925000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|01/17/2003|CLOSED|03/04/2014|M|NO ADDRESS||TAMPA|FL|00000|White|09/17/1977|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|07/13/2002|AMDS|ADMINISTRATIVELY DISMISSED|03/04/2014|||L93370822|KY|N||||||N|N|N|N|||||| Circuit Court||LEE|KENNETH|MATTHEW||Defendant|292003CF000925000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|01/17/2003|CLOSED|03/04/2014|M|NO ADDRESS||TAMPA|FL|00000|White|09/17/1977|2|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|07/13/2002|AMDS|ADMINISTRATIVELY DISMISSED|03/04/2014|||L93370822|KY|N||||||N|N|N|N|||||| Circuit Court||LEE|KENNETH|MATTHEW||Defendant|292003CF000925000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|01/17/2003|CLOSED|03/04/2014|M|NO ADDRESS||TAMPA|FL|00000|White|09/17/1977|4|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|07/13/2002|AMDS|ADMINISTRATIVELY DISMISSED|03/04/2014|||L93370822|KY|N||||||N|N|N|N|||||| Circuit Court||LEE|KENNETH|MARQUIS||Defendant|292007CF004853000AHC||FELONY BURGLARY|B|Wolfe, Mark|03/06/2007|CLOSED|01/09/2008|M|704 MARYLAND ST N||PLANT CITY|FL|33563|Black|10/13/1990|3|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|01/25/2007|NOLP|NOLLE PROSSED|01/09/2008|||L000500903730|FL|N||||||N|N|N|N|||||LEE, KENNY| Circuit Court||LEE|KENNETH|MARQUIS||Defendant|292007CF004853000AHC||FELONY BURGLARY|B|Wolfe, Mark|03/06/2007|CLOSED|01/09/2008|M|704 MARYLAND ST N||PLANT CITY|FL|33563|Black|10/13/1990|2|F3|810024B|810024B BURGLARY OF A CONVEYANCE|01/25/2007|NOLP|NOLLE PROSSED|01/09/2008|||L000500903730|FL|N||||||N|N|N|N|||||LEE, KENNY| Circuit Court||LEE|KENNETH|MARQUIS||Defendant|292007CF004853000AHC||FELONY BURGLARY|B|Wolfe, Mark|03/06/2007|CLOSED|01/09/2008|M|704 MARYLAND ST N||PLANT CITY|FL|33563|Black|10/13/1990|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|01/25/2007|NOLP|NOLLE PROSSED|01/09/2008|||L000500903730|FL|N||||||N|N|N|N|||||LEE, KENNY| Circuit Court||LEE|KENNETH|MARQUIS||Defendant|292007CF006260000AHC||FELONY THEFT FORGERY FRAUD|B|Wolfe, Mark|03/27/2007|CLOSED|01/09/2008|M|704 MARYLAND ST N||PLANT CITY|FL|33563|Black|10/13/1990|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|12/24/2006|ADJG|NT - ADJUDGED GUILTY|01/09/2008|||L000500903730|FL|N||||||N|N|N|N|||||LEE, KENNY|320.00 Circuit Court||LEE|KENNETH|MARQUIS||Defendant|292007CF006260000AHC||FELONY THEFT FORGERY FRAUD|B|Wolfe, Mark|03/27/2007|CLOSED|01/09/2008|M|704 MARYLAND ST N||PLANT CITY|FL|33563|Black|10/13/1990|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|12/24/2006|ADJG|NT - ADJUDGED GUILTY|01/09/2008|||L000500903730|FL|N||||||N|N|N|N|||||LEE, KENNY|320.00 Circuit Court||LEE|KENNETH|MARQUIS||Defendant|292009CF012555000AHC||FELONY CRIMES AGAINST A PERSON|C|Timmerman, Wayne S|07/21/2009|CLOSED|01/12/2010|M|712 MADDEN ST W||PLANT CITY|FL|33563|Black|10/13/1990|1|F2|7840211A|7840211A AGGRAVATED ASSAULT ON LAW ENFORCEMENT OFFICER|07/21/2009|JUNG|JT - NOT GUILTY VERDICT|01/12/2010|||L000500903730|FL|N||||||N|N|N|N|||||LEE, KENNY|530.00 Circuit Court||LEE|KENNETH|MARQUIS||Defendant|292009CF012555000AHC||FELONY CRIMES AGAINST A PERSON|C|Timmerman, Wayne S|07/21/2009|CLOSED|01/12/2010|M|712 MADDEN ST W||PLANT CITY|FL|33563|Black|10/13/1990|3|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|07/21/2009|ADJG|NT - ADJUDGED GUILTY|01/12/2010|||L000500903730|FL|N||||||N|N|N|N|||||LEE, KENNY|530.00 Circuit Court||LEE|KENNETH|MARQUIS||Defendant|292009CF012555000AHC||FELONY CRIMES AGAINST A PERSON|C|Timmerman, Wayne S|07/21/2009|CLOSED|01/12/2010|M|712 MADDEN ST W||PLANT CITY|FL|33563|Black|10/13/1990|2|F2|7840211A|7840211A AGGRAVATED ASSAULT ON LAW ENFORCEMENT OFFICER|07/21/2009|JUNG|JT - NOT GUILTY VERDICT|01/12/2010|||L000500903730|FL|N||||||N|N|N|N|||||LEE, KENNY|530.00 Circuit Court||LEE|KENNETH|MARQUIS||Defendant|292009CF012682000AHC||FELONY THEFT FORGERY FRAUD|C|Timmerman, Wayne S|07/23/2009|CLOSED|01/19/2010|M|712 MADDEN ST W||PLANT CITY|FL|33563|Black|10/13/1990|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|07/07/2009|ADJG|NT - ADJUDGED GUILTY|01/19/2010|||L000500903730|FL|N||||||N|N|N|N|||||LEE, KENNY|695.00 Circuit Court||LEE|KENNETH|MARQUIS||Defendant|292010CF007308000CHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|05/10/2010|CLOSED|08/23/2010|M|704 MARYLAND ST N||PLANT CITY|FL|33563|Black|10/13/1990|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|05/07/2010|ADJG|NT - ADJUDGED GUILTY|08/23/2010|||L000500903730|FL|N||||||N|N|N|N|||||LEE, KENNY|645.00 Circuit Court||LEE|KENNETH|MARQUIS||Defendant|292010CF007398000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|05/11/2010|CLOSED|06/02/2010|M|704 MARYLAND ST N||PLANT CITY|FL|33563|Black|10/13/1990|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|05/07/2010|CONS|CONSOLIDATED CASE|05/27/2010|||L000500903730|FL|N||||||N|N|N|N|||||LEE, KENNY| Circuit Court||LEE|KENNETH|ISAIAH||Defendant|292016CF001944000AHC||FELONY THEFT FORGERY FRAUD|C|Nash, Christopher C.|02/10/2016|Close of ReOpen|11/24/2020|M|323 WOODLAWN AVE||Tampa|FL|33603|Black|04/26/1997|2|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|07/09/2015|SCFD|STATE CLOSED FILE DIVERSION|07/27/2016|||L000509971461|FL|N||||||N|N|N|N|||||LEE, KENNETH; LEE, KENNETH I|1149.00 Circuit Court||LEE|KENNETH|ISAIAH||Defendant|292016CF001944000AHC||FELONY THEFT FORGERY FRAUD|C|Nash, Christopher C.|02/10/2016|Close of ReOpen|11/24/2020|M|323 WOODLAWN AVE||Tampa|FL|33603|Black|04/26/1997|2|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|07/09/2015|SCFD|STATE CLOSED FILE DIVERSION|10/19/2016|||L000509971461|FL|N||||||N|N|N|N|||||LEE, KENNETH; LEE, KENNETH I|1149.00 Circuit Court||LEE|KENNETH|ISAIAH||Defendant|292016CF001944000AHC||FELONY THEFT FORGERY FRAUD|C|Nash, Christopher C.|02/10/2016|Close of ReOpen|11/24/2020|M|323 WOODLAWN AVE||Tampa|FL|33603|Black|04/26/1997|2|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|07/09/2015|NTNOLP|NT - NOLLE PROSSED|11/01/2018|||L000509971461|FL|N||||||N|N|N|N|||||LEE, KENNETH; LEE, KENNETH I|1149.00 Circuit Court||LEE|KENNETH|ISAIAH||Defendant|292016CF001944000AHC||FELONY THEFT FORGERY FRAUD|C|Nash, Christopher C.|02/10/2016|Close of ReOpen|11/24/2020|M|323 WOODLAWN AVE||Tampa|FL|33603|Black|04/26/1997|1|F3|831.02|83102-FORG2000 (FT) UTTERING A FORGED INSTRUMENT|07/09/2015|ADJG|NT - ADJUDGED GUILTY|11/24/2020|||L000509971461|FL|N||||||N|N|N|N|||||LEE, KENNETH; LEE, KENNETH I|1149.00 Circuit Court||LEE|KENNETH|ISAIAH||Defendant|292016CF001944000AHC||FELONY THEFT FORGERY FRAUD|C|Nash, Christopher C.|02/10/2016|Close of ReOpen|11/24/2020|M|323 WOODLAWN AVE||Tampa|FL|33603|Black|04/26/1997|1|F3|831.02|83102-FORG2000 (FT) UTTERING A FORGED INSTRUMENT|07/09/2015|SCFD|STATE CLOSED FILE DIVERSION|07/27/2016|||L000509971461|FL|N||||||N|N|N|N|||||LEE, KENNETH; LEE, KENNETH I|1149.00 Circuit Court||LEE|KENNETH|ISAIAH||Defendant|292016CF001944000AHC||FELONY THEFT FORGERY FRAUD|C|Nash, Christopher C.|02/10/2016|Close of ReOpen|11/24/2020|M|323 WOODLAWN AVE||Tampa|FL|33603|Black|04/26/1997|1|F3|831.02|83102-FORG2000 (FT) UTTERING A FORGED INSTRUMENT|07/09/2015|NTAW|NT - ADJUDICATION WITHHELD|11/01/2018|||L000509971461|FL|N||||||N|N|N|N|||||LEE, KENNETH; LEE, KENNETH I|1149.00 Circuit Court||LEE|KENNETH|ISAIAH||Defendant|292016CF001944000AHC||FELONY THEFT FORGERY FRAUD|C|Nash, Christopher C.|02/10/2016|Close of ReOpen|11/24/2020|M|323 WOODLAWN AVE||Tampa|FL|33603|Black|04/26/1997|1|F3|831.02|83102-FORG2000 (FT) UTTERING A FORGED INSTRUMENT|07/09/2015|SCFD|STATE CLOSED FILE DIVERSION|10/19/2016|||L000509971461|FL|N||||||N|N|N|N|||||LEE, KENNETH; LEE, KENNETH I|1149.00 Circuit Court||LEE|KENNETH|ISAIAH||Defendant|292016CF012948000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|09/10/2016|CLOSED|12/19/2016|M|920 DELANEY CIRCLE, APT 105||BRANDON|FL|33511|Black|04/26/1997|1|F2|7840451B|7840451B-BATT6000 (FS) AGGRAVATED BATTERY ON PREGNANT FEMALE|09/10/2016|NTLOR|NT - LETTER OF RELEASE|12/19/2016|||L000509971461|FL|N||||||N|N|N|N|||||LEE, KENNETH; LEE, KENNETH I| Circuit Court||LEE|KENNETH|ISAIAH||Defendant|292018CF013873000AHC||FELONY OTHER FELONY|O|Ward, Laura E|09/21/2018|CLOSED|10/04/2018|M|1111 VERSANT DR # 203||BRANDON|FL|33511|Black|04/26/1997|1|F3|322.34(2)c|322342C-TRAF6077 (FT) DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|09/20/2018|REDU|REDUCED TO COUNTY COURT|10/04/2018|||L000509971461|FL|N||||||N|N|N|N|||||LEE, KENNETH; LEE, KENNETH I| Circuit Court||LEE|KENNETH|ISAIAH||Defendant|292020CF000897000AHC||FELONY BURGLARY|C|Nash, Christopher C.|01/21/2020|CLOSED|11/24/2020|M|323 WOODLAWN AVE||Tampa|FL|33603|Black|04/26/1997|1|M1|810.08(2)b|810082B-TRES2000 (MF) TRESPASS IN OCCUPIED STRUCTURE OR CONVEYANCE|01/20/2020|ADJG|NT - ADJUDGED GUILTY|11/24/2020|||L000509971461|FL|N||||||N|N|N|N|||||LEE, KENNETH; LEE, KENNETH I|353.00 Circuit Court||LEE|KENNETH|ISAIAH||Defendant|292020CF000897000AHC||FELONY BURGLARY|C|Nash, Christopher C.|01/21/2020|CLOSED|11/24/2020|M|323 WOODLAWN AVE||Tampa|FL|33603|Black|04/26/1997|2|M1|784.03(1)/741.28|784031 - DVST0001 (MF) BATTERY|01/20/2020|ADJG|NT - ADJUDGED GUILTY|11/24/2020|||L000509971461|FL|N||||||N|N|N|N|||||LEE, KENNETH; LEE, KENNETH I|353.00 Circuit Court||LEE|KENNETH|ISAIAH||Defendant|292020CF005339000AHC||FELONY THEFT FORGERY FRAUD|C|Marlewski, Christine Ann|05/06/2020|Close of ReOpen|07/07/2022|M|6501 LAKES DIVIDE RD||TEMPLE TERRACE|FL|33637|Black|04/26/1997|7|F3|8120142C2|8120142C2-THEF2002 (FT) GRAND THEFT THIRD DEGREE $5000 - $10000|01/16/2020|ADJG|NT - ADJUDGED GUILTY|11/24/2020|||L000509971461|FL|N||||||N|N|N|N|||||LEE, KENNETH; LEE, KENNETH I|772.00 Circuit Court||LEE|KENNETH|ISAIAH||Defendant|292020CF005339000AHC||FELONY THEFT FORGERY FRAUD|C|Marlewski, Christine Ann|05/06/2020|Close of ReOpen|07/07/2022|M|6501 LAKES DIVIDE RD||TEMPLE TERRACE|FL|33637|Black|04/26/1997|6|F3|832.05(3)|832053 - WOCK5001 (FT) CASH OR DEPOSIT ITEM WITH INTENT TO DEFRAUD|01/16/2020|ADJG|NT - ADJUDGED GUILTY|11/24/2020|||L000509971461|FL|N||||||N|N|N|N|||||LEE, KENNETH; LEE, KENNETH I|772.00 Circuit Court||LEE|KENNETH|ISAIAH||Defendant|292020CF005339000AHC||FELONY THEFT FORGERY FRAUD|C|Marlewski, Christine Ann|05/06/2020|Close of ReOpen|07/07/2022|M|6501 LAKES DIVIDE RD||TEMPLE TERRACE|FL|33637|Black|04/26/1997|8|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|01/16/2020|NTNOLP|NT - NOLLE PROSSED|11/24/2020|||L000509971461|FL|N||||||N|N|N|N|||||LEE, KENNETH; LEE, KENNETH I|772.00 Circuit Court||LEE|KENNETH|ISAIAH||Defendant|292020CF005339000AHC||FELONY THEFT FORGERY FRAUD|C|Marlewski, Christine Ann|05/06/2020|Close of ReOpen|07/07/2022|M|6501 LAKES DIVIDE RD||TEMPLE TERRACE|FL|33637|Black|04/26/1997|5|F3|832.05(3)|832053 - WOCK5001 (FT) CASH OR DEPOSIT ITEM WITH INTENT TO DEFRAUD|01/16/2020|ADJG|NT - ADJUDGED GUILTY|11/24/2020|||L000509971461|FL|N||||||N|N|N|N|||||LEE, KENNETH; LEE, KENNETH I|772.00 Circuit Court||LEE|KENNETH|ISAIAH||Defendant|292021CF002912000AHC||FELONY OTHER FELONY|C|Marlewski, Christine Ann|03/11/2021|CLOSED|07/07/2022|M|6501 LAKES DIVIDE RD||TEMPLE TERRACE|FL|33637|Black|04/26/1997|1|F3|843.23(2)(A)|843232A - MISC1403 (FT) TAMPERING WITH ELECTRONIC MONITORING DEVICE|02/09/2021|ADJG|NT - ADJUDGED GUILTY|07/07/2022|||L000509971461|FL|N||||||N|N|N|N|||||LEE, KENNETH; LEE, KENNETH I|598.00 Circuit Court||LEE|KEON|ALJAMAR||Defendant|292004CF014122000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|07/28/2004|CLOSED|11/05/2004|M|1516 SPRUCE TER||TAMPA|FL|33607|Black|01/27/1986|1|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|07/28/2004|NTLOR|NT - LETTER OF RELEASE|11/05/2004|||L000501860270|FL|N||||||N|N|N|N|||||LEE, KEON A; LEE, KEON ALJAMMAR| Circuit Court||LEE|KEON|ALJAMAR||Defendant|292005CF001542000AHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|01/23/2005|Close of ReOpen|11/19/2008|M|1516 SPRUCE TER||TAMPA|FL|33607|Black|01/27/1986|3|F1|893131C|893131C POSSESS OF COCAINE WITH INTENT TO DELIVER 1000|08/23/2004|NOLP|NOLLE PROSSED|11/02/2005|||L000501860270|FL|N||||||N|N|N|N|||||LEE, KEON A; LEE, KEON ALJAMMAR|1690.00 Circuit Court||LEE|KEON|ALJAMAR||Defendant|292005CF001542000AHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|01/23/2005|Close of ReOpen|11/19/2008|M|1516 SPRUCE TER||TAMPA|FL|33607|Black|01/27/1986|1|F1|893131C|893131C DELIVERY OF COCAINE WITHIN 1000 FT OF SCHOOL|08/23/2004|ADJG|NT - ADJUDGED GUILTY|11/19/2008|||L000501860270|FL|N||||||N|N|N|N|||||LEE, KEON A; LEE, KEON ALJAMMAR|1690.00 Circuit Court||LEE|KEON|ALJAMAR||Defendant|292005CF001542000AHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|01/23/2005|Close of ReOpen|11/19/2008|M|1516 SPRUCE TER||TAMPA|FL|33607|Black|01/27/1986|4|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|08/23/2004|ADJG|NT - ADJUDGED GUILTY|01/23/2006|||L000501860270|FL|N||||||N|N|N|N|||||LEE, KEON A; LEE, KEON ALJAMMAR|1690.00 Circuit Court||LEE|KEON|ALJAMAR||Defendant|292005CF001542000AHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|01/23/2005|Close of ReOpen|11/19/2008|M|1516 SPRUCE TER||TAMPA|FL|33607|Black|01/27/1986|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|08/23/2004|ADJG|NT - ADJUDGED GUILTY|11/19/2008|||L000501860270|FL|N||||||N|N|N|N|||||LEE, KEON A; LEE, KEON ALJAMMAR|1690.00 Circuit Court||LEE|KEON|ALJAMAR||Defendant|292005CF003726000AHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|02/22/2005|Close of ReOpen|11/19/2008|M|1516 SPRUCE TER||TAMPA|FL|33607|Black|01/27/1986|1|F1|893131C|893131C DELIVERY OF COCAINE WITHIN 1000 FT OF SCHOOL|02/22/2005|ADJG|NT - ADJUDGED GUILTY|11/19/2008|||L000501860270|FL|N||||||N|N|N|N|||||LEE, KEON A; LEE, KEON ALJAMMAR|1425.00 Circuit Court||LEE|KEON|ALJAMAR||Defendant|292005CF003726000AHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|02/22/2005|Close of ReOpen|11/19/2008|M|1516 SPRUCE TER||TAMPA|FL|33607|Black|01/27/1986|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|02/22/2005|ADJG|NT - ADJUDGED GUILTY|11/19/2008|||L000501860270|FL|N||||||N|N|N|N|||||LEE, KEON A; LEE, KEON ALJAMMAR|1425.00 Circuit Court||LEE|KEON|ALJAMAR||Defendant|292005CF009331000AHC||FELONY OTHER FELONY|F|Timmerman, Wayne S|05/12/2005|Close of ReOpen|11/19/2008|M|1516 SPRUCE TER||TAMPA|FL|33607|Black|01/27/1986|1|F3|8281223A|8281223A BAITING BREEDING OWNING OR POSSESSING ANIMAL F|01/19/2005|ADJG|NT - ADJUDGED GUILTY|11/19/2008|||L000501860270|FL|N||||||N|N|N|N|||||LEE, KEON A; LEE, KEON ALJAMMAR|840.00 Circuit Court||LEE|KEON|ALJAMAR||Defendant|292008CF010064000AHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|05/25/2008|CLOSED|11/19/2008|M|1516 SPRUCE TER||TAMPA|FL|33607|Black|01/27/1986|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|05/25/2008|ADJG|NT - ADJUDGED GUILTY|11/19/2008|||L000501860270|FL|N||||||N|N|N|N|||||LEE, KEON A; LEE, KEON ALJAMMAR|270.00 Circuit Court||LEE|KEON|ALJAMAR||Defendant|292008CF010064000AHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|05/25/2008|CLOSED|11/19/2008|M|1516 SPRUCE TER||TAMPA|FL|33607|Black|01/27/1986|1|F2|893131A|893131A DELIVERY OF COCAINE|05/25/2008|NOLP|NOLLE PROSSED|11/19/2008|||L000501860270|FL|N||||||N|N|N|N|||||LEE, KEON A; LEE, KEON ALJAMMAR|270.00 Circuit Court||LEE|KERALD|LYNNE||Defendant|292011CF004888000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|03/30/2011|CLOSED|07/08/2011|F|6230 DALE MABRY HW S APT 8||TAMPA|FL|33611|Black|03/25/1968|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|01/03/2011|NTAW|NT - ADJUDICATION WITHHELD|07/08/2011|||L000512686050|FL|N||||672.00|06/28/2013|N|N|N|N|||||| Circuit Court||LEE|KEVIN|||Defendant|291989CF008158000AHC||FELONY THEFT FORGERY FRAUD|B||09/13/1989|CLOSED|09/13/1989|M|15419 PLANTATION OAK||TAMPA|FL|33647|Black|07/07/1962|3|F3|832054|832054 OBTAIN PROP FOR WORTHLESS CHE|12/12/1988|PTAF|PRE-TRIAL ACCEPTANCE|09/13/1989|||L00050062257|FL|N||||||N|N|N|N|||||| Circuit Court||LEE|KEVIN|||Defendant|291989CF008158000AHC||FELONY THEFT FORGERY FRAUD|B||09/13/1989|CLOSED|09/13/1989|M|15419 PLANTATION OAK||TAMPA|FL|33647|Black|07/07/1962|2|F3|832054|832054 OBTAIN PROP FOR WORTHLESS CHE|12/12/1988|PTAF|PRE-TRIAL ACCEPTANCE|09/13/1989|||L00050062257|FL|N||||||N|N|N|N|||||| Circuit Court||LEE|KEVIN|||Defendant|291989CF008158000AHC||FELONY THEFT FORGERY FRAUD|B||09/13/1989|CLOSED|09/13/1989|M|15419 PLANTATION OAK||TAMPA|FL|33647|Black|07/07/1962|1|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|12/12/1988|PTAF|PRE-TRIAL ACCEPTANCE|09/13/1989|||L00050062257|FL|N||||||N|N|N|N|||||| Circuit Court||LEE|KEVIN|ANDREW||Defendant|292010CF013229000AHC||FELONY OTHER FELONY|C|Moody, Ashley B.|08/24/2010|CLOSED|09/10/2021|M|1006 SHANGRI-LA DR||SEFFNER|FL|33584|White|03/06/1960|13|F2|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY TEN OR MORE IM|06/24/2009|ADJG|NT - ADJUDGED GUILTY|05/05/2011|||L00050160086|FL|N||||728.00|08/25/2021|N|N|N|N|||||| Circuit Court||LEE|KEVIN|ANDREW||Defendant|292010CF013229000AHC||FELONY OTHER FELONY|C|Moody, Ashley B.|08/24/2010|CLOSED|09/10/2021|M|1006 SHANGRI-LA DR||SEFFNER|FL|33584|White|03/06/1960|5|F2|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY TEN OR MORE IM|06/24/2009|ADJG|NT - ADJUDGED GUILTY|05/05/2011|||L00050160086|FL|N||||728.00|08/25/2021|N|N|N|N|||||| Circuit Court||LEE|KEVIN|ANDREW||Defendant|292010CF013229000AHC||FELONY OTHER FELONY|C|Moody, Ashley B.|08/24/2010|CLOSED|09/10/2021|M|1006 SHANGRI-LA DR||SEFFNER|FL|33584|White|03/06/1960|6|F2|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY TEN OR MORE IM|06/24/2009|ADJG|NT - ADJUDGED GUILTY|05/05/2011|||L00050160086|FL|N||||728.00|08/25/2021|N|N|N|N|||||| Circuit Court||LEE|KEVIN|ANDREW||Defendant|292010CF013229000AHC||FELONY OTHER FELONY|C|Moody, Ashley B.|08/24/2010|CLOSED|09/10/2021|M|1006 SHANGRI-LA DR||SEFFNER|FL|33584|White|03/06/1960|3|F2|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY TEN OR MORE IM|06/24/2009|ADJG|NT - ADJUDGED GUILTY|05/05/2011|||L00050160086|FL|N||||728.00|08/25/2021|N|N|N|N|||||| Circuit Court||LEE|KEVIN|ANDREW||Defendant|292010CF013229000AHC||FELONY OTHER FELONY|C|Moody, Ashley B.|08/24/2010|CLOSED|09/10/2021|M|1006 SHANGRI-LA DR||SEFFNER|FL|33584|White|03/06/1960|1|F2|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY TEN OR MORE IM|06/24/2009|ADJG|NT - ADJUDGED GUILTY|05/05/2011|||L00050160086|FL|N||||728.00|08/25/2021|N|N|N|N|||||| Circuit Court||LEE|KEVIN|ANDREW||Defendant|292010CF013229000AHC||FELONY OTHER FELONY|C|Moody, Ashley B.|08/24/2010|CLOSED|09/10/2021|M|1006 SHANGRI-LA DR||SEFFNER|FL|33584|White|03/06/1960|19|F2|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY TEN OR MORE IM|06/24/2009|ADJG|NT - ADJUDGED GUILTY|05/05/2011|||L00050160086|FL|N||||728.00|08/25/2021|N|N|N|N|||||| Circuit Court||LEE|KEVIN|ANDREW||Defendant|292010CF013229000AHC||FELONY OTHER FELONY|C|Moody, Ashley B.|08/24/2010|CLOSED|09/10/2021|M|1006 SHANGRI-LA DR||SEFFNER|FL|33584|White|03/06/1960|16|F2|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY TEN OR MORE IM|06/24/2009|ADJG|NT - ADJUDGED GUILTY|05/05/2011|||L00050160086|FL|N||||728.00|08/25/2021|N|N|N|N|||||| Circuit Court||LEE|KEVIN|ANDREW||Defendant|292010CF013229000AHC||FELONY OTHER FELONY|C|Moody, Ashley B.|08/24/2010|CLOSED|09/10/2021|M|1006 SHANGRI-LA DR||SEFFNER|FL|33584|White|03/06/1960|15|F2|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY TEN OR MORE IM|06/24/2009|ADJG|NT - ADJUDGED GUILTY|05/05/2011|||L00050160086|FL|N||||728.00|08/25/2021|N|N|N|N|||||| Circuit Court||LEE|KEVIN|ANDREW||Defendant|292010CF013229000AHC||FELONY OTHER FELONY|C|Moody, Ashley B.|08/24/2010|CLOSED|09/10/2021|M|1006 SHANGRI-LA DR||SEFFNER|FL|33584|White|03/06/1960|14|F2|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY TEN OR MORE IM|06/24/2009|ADJG|NT - ADJUDGED GUILTY|05/05/2011|||L00050160086|FL|N||||728.00|08/25/2021|N|N|N|N|||||| Circuit Court||LEE|KEVIN|ANDREW||Defendant|292010CF013229000AHC||FELONY OTHER FELONY|C|Moody, Ashley B.|08/24/2010|CLOSED|09/10/2021|M|1006 SHANGRI-LA DR||SEFFNER|FL|33584|White|03/06/1960|4|F2|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY TEN OR MORE IM|06/24/2009|ADJG|NT - ADJUDGED GUILTY|05/05/2011|||L00050160086|FL|N||||728.00|08/25/2021|N|N|N|N|||||| Circuit Court||LEE|KEVIN|ANDREW||Defendant|292010CF013229000AHC||FELONY OTHER FELONY|C|Moody, Ashley B.|08/24/2010|CLOSED|09/10/2021|M|1006 SHANGRI-LA DR||SEFFNER|FL|33584|White|03/06/1960|2|F2|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY TEN OR MORE IM|06/24/2009|ADJG|NT - ADJUDGED GUILTY|05/05/2011|||L00050160086|FL|N||||728.00|08/25/2021|N|N|N|N|||||| Circuit Court||LEE|KEVIN|ANDREW||Defendant|292010CF013229000AHC||FELONY OTHER FELONY|C|Moody, Ashley B.|08/24/2010|CLOSED|09/10/2021|M|1006 SHANGRI-LA DR||SEFFNER|FL|33584|White|03/06/1960|8|F2|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY TEN OR MORE IM|06/24/2009|ADJG|NT - ADJUDGED GUILTY|05/05/2011|||L00050160086|FL|N||||728.00|08/25/2021|N|N|N|N|||||| Circuit Court||LEE|KEVIN|ANDREW||Defendant|292010CF013229000AHC||FELONY OTHER FELONY|C|Moody, Ashley B.|08/24/2010|CLOSED|09/10/2021|M|1006 SHANGRI-LA DR||SEFFNER|FL|33584|White|03/06/1960|7|F2|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY TEN OR MORE IM|06/24/2009|ADJG|NT - ADJUDGED GUILTY|05/05/2011|||L00050160086|FL|N||||728.00|08/25/2021|N|N|N|N|||||| Circuit Court||LEE|KEVIN|ANDREW||Defendant|292010CF013229000AHC||FELONY OTHER FELONY|C|Moody, Ashley B.|08/24/2010|CLOSED|09/10/2021|M|1006 SHANGRI-LA DR||SEFFNER|FL|33584|White|03/06/1960|18|F2|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY TEN OR MORE IM|06/24/2009|ADJG|NT - ADJUDGED GUILTY|05/05/2011|||L00050160086|FL|N||||728.00|08/25/2021|N|N|N|N|||||| Circuit Court||LEE|KEVIN|ANDREW||Defendant|292010CF013229000AHC||FELONY OTHER FELONY|C|Moody, Ashley B.|08/24/2010|CLOSED|09/10/2021|M|1006 SHANGRI-LA DR||SEFFNER|FL|33584|White|03/06/1960|17|F2|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY TEN OR MORE IM|06/24/2009|ADJG|NT - ADJUDGED GUILTY|05/05/2011|||L00050160086|FL|N||||728.00|08/25/2021|N|N|N|N|||||| Circuit Court||LEE|KEVIN|ANDREW||Defendant|292010CF013229000AHC||FELONY OTHER FELONY|C|Moody, Ashley B.|08/24/2010|CLOSED|09/10/2021|M|1006 SHANGRI-LA DR||SEFFNER|FL|33584|White|03/06/1960|12|F2|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY TEN OR MORE IM|06/24/2009|ADJG|NT - ADJUDGED GUILTY|05/05/2011|||L00050160086|FL|N||||728.00|08/25/2021|N|N|N|N|||||| Circuit Court||LEE|KEVIN|ANDREW||Defendant|292010CF013229000AHC||FELONY OTHER FELONY|C|Moody, Ashley B.|08/24/2010|CLOSED|09/10/2021|M|1006 SHANGRI-LA DR||SEFFNER|FL|33584|White|03/06/1960|9|F2|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY TEN OR MORE IM|06/24/2009|ADJG|NT - ADJUDGED GUILTY|05/05/2011|||L00050160086|FL|N||||728.00|08/25/2021|N|N|N|N|||||| Circuit Court||LEE|KEVIN|ANDREW||Defendant|292010CF013229000AHC||FELONY OTHER FELONY|C|Moody, Ashley B.|08/24/2010|CLOSED|09/10/2021|M|1006 SHANGRI-LA DR||SEFFNER|FL|33584|White|03/06/1960|11|F2|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY TEN OR MORE IM|06/24/2009|ADJG|NT - ADJUDGED GUILTY|05/05/2011|||L00050160086|FL|N||||728.00|08/25/2021|N|N|N|N|||||| Circuit Court||LEE|KEVIN|ANDREW||Defendant|292010CF013229000AHC||FELONY OTHER FELONY|C|Moody, Ashley B.|08/24/2010|CLOSED|09/10/2021|M|1006 SHANGRI-LA DR||SEFFNER|FL|33584|White|03/06/1960|10|F2|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY TEN OR MORE IM|06/24/2009|ADJG|NT - ADJUDGED GUILTY|05/05/2011|||L00050160086|FL|N||||728.00|08/25/2021|N|N|N|N|||||| Circuit Court||LEE|KEYTO|RASANN||Defendant|291998CF018334000AHC||FELONY DRUG OFFENSE|Y|Espinosa, Jack|10/23/1998|Close of ReOpen|09/15/2001|M|7450 35TH STREET NORTH APT 603||PINELLAS PARK|FL|33781|Black|09/07/1975|2|M1|84302|84302 OBST/OPPOS AN OFFICER W/O VIO|10/21/1998|NOLP|NOLLE PROSSED|12/21/1998|||L000516753270|FL|N||||410.00||N|N|N|N||||||1.00 Circuit Court||LEE|KEYTO|RASANN||Defendant|291998CF018334000AHC||FELONY DRUG OFFENSE|Y|Espinosa, Jack|10/23/1998|Close of ReOpen|09/15/2001|M|7450 35TH STREET NORTH APT 603||PINELLAS PARK|FL|33781|Black|09/07/1975|3|M1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|10/21/1998|NTNINF|NT - NO INFORMATION FILED|11/25/1998|||L000516753270|FL|N||||410.00||N|N|N|N||||||1.00 Circuit Court||LEE|KEYTO|RASANN||Defendant|291998CF018334000AHC||FELONY DRUG OFFENSE|Y|Espinosa, Jack|10/23/1998|Close of ReOpen|09/15/2001|M|7450 35TH STREET NORTH APT 603||PINELLAS PARK|FL|33781|Black|09/07/1975|4|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|10/21/1998|NTNINF|NT - NO INFORMATION FILED|11/25/1998|||L000516753270|FL|N||||410.00||N|N|N|N||||||1.00 Circuit Court||LEE|KEYTO|RASANN||Defendant|291998CF018334000AHC||FELONY DRUG OFFENSE|Y|Espinosa, Jack|10/23/1998|Close of ReOpen|09/15/2001|M|7450 35TH STREET NORTH APT 603||PINELLAS PARK|FL|33781|Black|09/07/1975|1|F2|893131A|893131A DELIVERY|10/21/1998|NTAW|NT - ADJUDICATION WITHHELD|12/21/1998|||L000516753270|FL|N||||410.00||N|N|N|N||||||1.00 Circuit Court||LEE|KEYTO|RASANN||Defendant|292003CF015564000AHC||FELONY DRUG OFFENSE|Y|Corvo, Vivian T|09/08/2003|Close of ReOpen|02/20/2008|M|7450 35TH STREET NORTH APT 603||PINELLAS PARK|FL|33781|Black|09/07/1975|2|M1|810091A2A|810091A2A TRESPASS ON PROP OTHER THAN STRUCTURE OR CONVE|09/03/2003|ADJG|NT - ADJUDGED GUILTY|02/09/2004|||L000516753270|FL|N||||571.00||N|N|N|N||||||1012.00 Circuit Court||LEE|KEYTO|RASANN||Defendant|292003CF015564000AHC||FELONY DRUG OFFENSE|Y|Corvo, Vivian T|09/08/2003|Close of ReOpen|02/20/2008|M|7450 35TH STREET NORTH APT 603||PINELLAS PARK|FL|33781|Black|09/07/1975|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|09/03/2003|ADJG|NT - ADJUDGED GUILTY|02/09/2004|||L000516753270|FL|N||||571.00||N|N|N|N||||||1012.00 Circuit Court||LEE|KHADIJAH|REGINE||Defendant|292017CF010899000AHC||FELONY DRUG OFFENSE|A|Nazaretian, Nick|07/20/2017|CLOSED|11/07/2017|F|14202 42ND ST N #243||TAMPA|FL|33613|Black|12/07/1993|1|F3|893131A2|893131-DRUG2401 (FT) SALE OF CANNABIS|07/19/2017|NTNINF|NT - NO INFORMATION FILED|07/26/2017|||L000516939470|FL|N||||||N|N|N|N||||||665.00 Circuit Court||LEE|KHADIJAH|REGINE||Defendant|292017CF010899000AHC||FELONY DRUG OFFENSE|A|Nazaretian, Nick|07/20/2017|CLOSED|11/07/2017|F|14202 42ND ST N #243||TAMPA|FL|33613|Black|12/07/1993|7|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|07/19/2017|ADJG|NT - ADJUDGED GUILTY|11/07/2017|||L000516939470|FL|N||||||N|N|N|N||||||665.00 Circuit Court||LEE|KHADIJAH|REGINE||Defendant|292017CF010899000AHC||FELONY DRUG OFFENSE|A|Nazaretian, Nick|07/20/2017|CLOSED|11/07/2017|F|14202 42ND ST N #243||TAMPA|FL|33613|Black|12/07/1993|6|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|07/19/2017|ADJG|NT - ADJUDGED GUILTY|11/07/2017|||L000516939470|FL|N||||||N|N|N|N||||||665.00 Circuit Court||LEE|KHADIJAH|REGINE||Defendant|292017CF010899000AHC||FELONY DRUG OFFENSE|A|Nazaretian, Nick|07/20/2017|CLOSED|11/07/2017|F|14202 42ND ST N #243||TAMPA|FL|33613|Black|12/07/1993|5|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|07/19/2017|ADJG|NT - ADJUDGED GUILTY|11/07/2017|||L000516939470|FL|N||||||N|N|N|N||||||665.00 Circuit Court||LEE|KHADIJAH|REGINE||Defendant|292017CF010899000AHC||FELONY DRUG OFFENSE|A|Nazaretian, Nick|07/20/2017|CLOSED|11/07/2017|F|14202 42ND ST N #243||TAMPA|FL|33613|Black|12/07/1993|4|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|07/19/2017|ADJG|NT - ADJUDGED GUILTY|11/07/2017|||L000516939470|FL|N||||||N|N|N|N||||||665.00 Circuit Court||LEE|KHADIJAH|REGINE||Defendant|292017CF010899000AHC||FELONY DRUG OFFENSE|A|Nazaretian, Nick|07/20/2017|CLOSED|11/07/2017|F|14202 42ND ST N #243||TAMPA|FL|33613|Black|12/07/1993|3|F1|8931351K1|8931351K1-DRUG9783 (FF) TRAFFICKING IN PHENETHYLAMINES 10 TO 200 GRAMS|07/19/2017|ADJG|NT - ADJUDGED GUILTY|11/07/2017|||L000516939470|FL|N||||||N|N|N|N||||||665.00 Circuit Court||LEE|KHADIJAH|REGINE||Defendant|292017CF010899000AHC||FELONY DRUG OFFENSE|A|Nazaretian, Nick|07/20/2017|CLOSED|11/07/2017|F|14202 42ND ST N #243||TAMPA|FL|33613|Black|12/07/1993|2|F3|893.13(6)a|893136A-DRUG2102 (FT) POSSESSION OF CANNABIS|07/19/2017|ADJG|NT - ADJUDGED GUILTY|11/07/2017|||L000516939470|FL|N||||||N|N|N|N||||||665.00 Circuit Court||LEE|KHADIJAH|REGINE||Defendant|292023CF016723000AHC||FELONY OTHER FELONY|O|Ward, Laura E|11/01/2023|CLOSED|12/12/2023|F|2917 BANZA ST||TAMPA|FL|33605|Black|12/07/1993|1|F3|787031|787031-KIDN9000 (FT) INTERFERENCE WITH CUSTODY|09/10/2023|REDU|REDUCED TO COUNTY COURT|12/12/2023|||L000516939470|FL|N||||||N|N|N|N|||||| Circuit Court||LEE|KHAMBREL|O||Defendant|292013CF010355000AHC||FELONY CRIMES AGAINST A PERSON|C|Ward, Samantha L|07/23/2013|Close of ReOpen|06/16/2014|M|13236 SW 51ST STREET||MIRIMAR|FL|33027|Black|07/13/1988|2|M1|784031|784031 BATTERY DOMESTIC VIOLENCE|07/23/2013|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|04/02/2014|||L000514882530|FL|N||||50.00|10/03/2013|N|N|N|N|||||| Circuit Court||LEE|KHAMBREL|O||Defendant|292013CF010355000AHC||FELONY CRIMES AGAINST A PERSON|C|Ward, Samantha L|07/23/2013|Close of ReOpen|06/16/2014|M|13236 SW 51ST STREET||MIRIMAR|FL|33027|Black|07/13/1988|1|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|07/23/2013|NOLP|NOLLE PROSSED|11/18/2013|||L000514882530|FL|N||||50.00|10/03/2013|N|N|N|N|||||| Circuit Court||LEE|KIMBERLY|||Defendant|292018CF014043000AHC||FELONY OTHER FELONY|O|Ward, Laura E|09/24/2018|CLOSED|10/04/2018|F|3917 FERN ST E||TAMPA|FL|33610|Black|11/29/1989|1|F3|322.34(2)c|322342C-TRAF6077 (FT) DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|09/23/2018|REDU|REDUCED TO COUNTY COURT|10/04/2018|||L000513899290|FL|N||||||N|N|N|N|||||LEE, KIMBERLY MACHELLE| Circuit Court||LEE|KIRK|ALAN||Defendant|291986CF003112000AHC||FELONY WORTHLESS CHECK|A||03/05/1986|CLOSED|05/04/1990|M|11324 118 ST PLACE||LARGO|FL|34648|White|09/14/1950|1|F|832054|SEE DOCKET OR CASE FILE FOR CHARGES|10/21/1985|NTAW|NT - ADJUDICATION WITHHELD|05/04/1990|||||N||||||N|N|N|N|||||| Circuit Court||LEE|KIRK|ALAN||Defendant|291987CF001267000AHC||FELONY WORTHLESS CHECK|A||01/30/1987|CLOSED|03/27/1990|M|11324 118 ST PLACE||LARGO|FL|34648|White|09/14/1950|3|F3|832054|832054 OBTAIN PROP FOR WORTHLESS CHE|12/04/1986|NTAW|NT - ADJUDICATION WITHHELD|03/27/1990|||||N||||||N|N|N|N|||||| Circuit Court||LEE|KIRK|ALAN||Defendant|291987CF001267000AHC||FELONY WORTHLESS CHECK|A||01/30/1987|CLOSED|03/27/1990|M|11324 118 ST PLACE||LARGO|FL|34648|White|09/14/1950|2|F3|832054|832054 OBTAIN PROP FOR WORTHLESS CHE|12/04/1986|NTAW|NT - ADJUDICATION WITHHELD|03/27/1990|||||N||||||N|N|N|N|||||| Circuit Court||LEE|KIRK|ALAN||Defendant|291987CF001267000AHC||FELONY WORTHLESS CHECK|A||01/30/1987|CLOSED|03/27/1990|M|11324 118 ST PLACE||LARGO|FL|34648|White|09/14/1950|1|F3|832054|832054 OBTAIN PROP FOR WORTHLESS CHE|12/04/1986|NTAW|NT - ADJUDICATION WITHHELD|03/27/1990|||||N||||||N|N|N|N|||||| Circuit Court||LEE|KORINE|DENISE||Defendant|291998CF001004000AHC||FELONY CRIMES AGAINST A PERSON|O||01/20/1998|CLOSED|02/19/1998|F|1223 E 142ND AVENUE #A||TAMPA|FL|33612|White|06/23/1963|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|01/19/1998|NTLOR|NT - LETTER OF RELEASE|02/19/1998|||L000504637230|FL|N||||||N|N|N|N|||||HECKER, KORINE DENISE| Circuit Court||LEE|KORINE|DENISE||Defendant|291998CF001004000AHC||FELONY CRIMES AGAINST A PERSON|O||01/20/1998|CLOSED|02/19/1998|F|1223 E 142ND AVENUE #A||TAMPA|FL|33612|White|06/23/1963|2|M1|78403|SEE DOCKET OR CASE FILE FOR CHARGES|01/19/1998|NTLOR|NT - LETTER OF RELEASE|02/19/1998|||L000504637230|FL|N||||||N|N|N|N|||||HECKER, KORINE DENISE| Circuit Court||LEE|KRESHAWNA|RAYNA||Defendant|292013CF003361000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|03/06/2013|Close of ReOpen|02/05/2014|F|1498 AVE E NE||WINTER HAVEN|FL|33881|Black|09/21/1983|1|F3|414391A5B|414391A5B PUBLIC ASSISTANCE FRAUD BY FRAUDULENT QUALIFIC|08/01/2011|NOLP|NOLLE PROSSED|02/05/2014|||L000516838410|FL|N||||||N|N|N|N||||||212.00 Circuit Court||LEE|KYLE|PRESTON||Defendant|292017CF016085000AHC||FELONY DRUG OFFENSE|G|Polo, Melissa M.|11/02/2017|Close of ReOpen|03/11/2019|M|2303 SOUTHERN LITES AVE ||LUTZ |FL|33549|White|11/21/1991|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|08/01/2017|NTAW|NT - ADJUDICATION WITHHELD|04/12/2018|||L000515914210|FL|N||||784.00|11/19/2021|N|N|N|N|||||| Circuit Court||LEE|LAIN|A||Defendant|292001CF001359000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|01/26/2001|Close of ReOpen|11/06/2003|M|1452 W 111TH ST||CHICAGO|IL|60643-|Black|03/19/1959|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|01/25/2001|ADJG|NT - ADJUDGED GUILTY|08/20/2001|||||N||||703.00|09/11/2001|N|N|N|N|||||| Circuit Court||LEE|LAIN|A||Defendant|292001CF001359000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|01/26/2001|Close of ReOpen|11/06/2003|M|1452 W 111TH ST||CHICAGO|IL|60643-|Black|03/19/1959|1|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|01/25/2001|ADJG|NT - ADJUDGED GUILTY|08/20/2001|||||N||||703.00|09/11/2001|N|N|N|N|||||| Circuit Court||LEE|LAIN|A||Defendant|292001CF001359000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|01/26/2001|Close of ReOpen|11/06/2003|M|1452 W 111TH ST||CHICAGO|IL|60643-|Black|03/19/1959|3|F3|843.01|843.01 OBSTRUCTING OR OPPOSING AN OFFICER WITH VIOLEN|01/25/2001|ADJG|NT - ADJUDGED GUILTY|08/20/2001|||||N||||703.00|09/11/2001|N|N|N|N|||||| Circuit Court||LEE|LAKETRA|DIONE||Defendant|292002CF014305000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|09/03/2002|CLOSED|11/01/2002|F|607 GREEN COVE DR||BRANDON|FL|33510|Black|12/02/1977|2|M1|810091|810091 TRES. ON PROP. OTHER THAN STRUCT. OR CONVEY.|08/24/2002|NTLOR|NT - LETTER OF RELEASE|11/04/2002|||L000524779420|FL|N||||||N|N|N|N|||||LEE, LAKETRA DIANE; LEE, LAKETRA DIONNE| Circuit Court||LEE|LAKETRA|DIONE||Defendant|292002CF014305000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|09/03/2002|CLOSED|11/01/2002|F|607 GREEN COVE DR||BRANDON|FL|33510|Black|12/02/1977|1|F2|79019|79019 THROWING DEADLY MISSILE AT, WITHIN OR INTO VEH|08/24/2002|NTLOR|NT - LETTER OF RELEASE|11/04/2002|||L000524779420|FL|N||||||N|N|N|N|||||LEE, LAKETRA DIANE; LEE, LAKETRA DIONNE| Circuit Court||LEE|LAKETRA|DIONE||Defendant|292002CF014306000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|09/03/2002|CLOSED|11/01/2002|F|607 GREEN COVE DR||BRANDON|FL|33510|Black|12/02/1977|1|F3|784021|784021 AGGRAVATED ASSAULT|08/28/2002|NTLOR|NT - LETTER OF RELEASE|11/04/2002|||L000524779420|FL|N||||||N|N|N|N|||||LEE, LAKETRA DIANE; LEE, LAKETRA DIONNE| Circuit Court||LEE|LARRY|RICHARD||Defendant|291979CF008742000AHC||FELONY THEFT FORGERY FRAUD|||05/02/2008|Open|05/02/2008|N||||||Unavailable|02/25/1944|1|F2|8120142B1|8120142B1 GRAND THEFT SECOND DEGREE|09/25/1979||||||||N||||||N|N|N|N|||||| Circuit Court||LEE|LARRY|R||Defendant|291980CF006705000AHC||FELONY THEFT FORGERY FRAUD|||05/02/2008|Open|05/02/2008|N||||||Unavailable|02/25/1954|1|F3|817.52(3)|817.52(3) FAILURE TO REDELIVER HIRED VEHICLE|07/15/1980||||||||N||||||N|N|N|N|||||| Circuit Court||LEE|LARRY|JEROME||Defendant|291993CF005301000AHC||FELONY THEFT FORGERY FRAUD|E||04/24/1993|CLOSED|07/07/1997|M|15420 N LIVINGSTON AV #3104||LUTZ|FL|33549-|Black|11/20/1958|1|F3|3222125|SEE DOCKET OR CASE FILE FOR CHARGES|04/23/1993|ADJG|NT - ADJUDGED GUILTY|10/04/1996|||L000530584200|FL|N||||||N|N|N|N|||||LEE, LARRY JEROME; LEE, LARRY SEROME; MILLS, LARRY; SANDERSON, ROBERT|273.00 Circuit Court||LEE|LARRY|JEROME||Defendant|291994CF001508000AHC||FELONY THEFT FORGERY FRAUD|E||02/04/1994|CLOSED|07/07/1997|M|15420 N LIVINGSTON AV #3104||LUTZ|FL|33549-|Black|11/20/1958|1|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|05/07/1993|ADJG|NT - ADJUDGED GUILTY|10/04/1996|||L000530584200|FL|N||||||N|N|N|N|||||LEE, LARRY JEROME; LEE, LARRY SEROME; MILLS, LARRY; SANDERSON, ROBERT|271.00 Circuit Court||LEE|LARRY|JEROME||Defendant|291994CF001508000AHC||FELONY THEFT FORGERY FRAUD|E||02/04/1994|CLOSED|07/07/1997|M|15420 N LIVINGSTON AV #3104||LUTZ|FL|33549-|Black|11/20/1958|4|F3|8120142C|SEE DOCKET OR CASE FILE FOR CHARGES|05/07/1993|NOLP|NOLLE PROSSED|10/04/1996|||L000530584200|FL|N||||||N|N|N|N|||||LEE, LARRY JEROME; LEE, LARRY SEROME; MILLS, LARRY; SANDERSON, ROBERT|271.00 Circuit Court||LEE|LARRY|JEROME||Defendant|291994CF001508000AHC||FELONY THEFT FORGERY FRAUD|E||02/04/1994|CLOSED|07/07/1997|M|15420 N LIVINGSTON AV #3104||LUTZ|FL|33549-|Black|11/20/1958|3|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|05/07/1993|ADJG|NT - ADJUDGED GUILTY|10/04/1996|||L000530584200|FL|N||||||N|N|N|N|||||LEE, LARRY JEROME; LEE, LARRY SEROME; MILLS, LARRY; SANDERSON, ROBERT|271.00 Circuit Court||LEE|LARRY|JEROME||Defendant|291994CF001508000AHC||FELONY THEFT FORGERY FRAUD|E||02/04/1994|CLOSED|07/07/1997|M|15420 N LIVINGSTON AV #3104||LUTZ|FL|33549-|Black|11/20/1958|2|F3|8120142C|SEE DOCKET OR CASE FILE FOR CHARGES|05/07/1993|NOLP|NOLLE PROSSED|10/04/1996|||L000530584200|FL|N||||||N|N|N|N|||||LEE, LARRY JEROME; LEE, LARRY SEROME; MILLS, LARRY; SANDERSON, ROBERT|271.00 Circuit Court||LEE|LARRY|JEROME||Defendant|291996CF011627000AHC||FELONY THEFT FORGERY FRAUD|E||08/03/1996|Close of ReOpen|05/31/2000|M|15420 N LIVINGSTON AV #3104||LUTZ|FL|33549-|Black|11/20/1958|1|F3|83102|83102 UTTER FORGED INSTRUMENT|05/17/1996|ADJG|NT - ADJUDGED GUILTY|07/07/1997|||L000530584200|FL|N||||268.00||N|N|N|N|||||LEE, LARRY JEROME; LEE, LARRY SEROME; MILLS, LARRY; SANDERSON, ROBERT|5.00 Circuit Court||LEE|LARRY|JEROME||Defendant|291996CF011627000AHC||FELONY THEFT FORGERY FRAUD|E||08/03/1996|Close of ReOpen|05/31/2000|M|15420 N LIVINGSTON AV #3104||LUTZ|FL|33549-|Black|11/20/1958|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|05/17/1996|ADJG|NT - ADJUDGED GUILTY|07/07/1997|||L000530584200|FL|N||||268.00||N|N|N|N|||||LEE, LARRY JEROME; LEE, LARRY SEROME; MILLS, LARRY; SANDERSON, ROBERT|5.00 Circuit Court||LEE|LARRY|JEROME||Defendant|291996CF011627000AHC||FELONY THEFT FORGERY FRAUD|E||08/03/1996|Close of ReOpen|05/31/2000|M|15420 N LIVINGSTON AV #3104||LUTZ|FL|33549-|Black|11/20/1958|3|F3|83102|83102 UTTER FORGED INSTRUMENT|05/17/1996|ADJG|NT - ADJUDGED GUILTY|07/07/1997|||L000530584200|FL|N||||268.00||N|N|N|N|||||LEE, LARRY JEROME; LEE, LARRY SEROME; MILLS, LARRY; SANDERSON, ROBERT|5.00 Circuit Court||LEE|LARRY|JEROME||Defendant|291996CF011627000AHC||FELONY THEFT FORGERY FRAUD|E||08/03/1996|Close of ReOpen|05/31/2000|M|15420 N LIVINGSTON AV #3104||LUTZ|FL|33549-|Black|11/20/1958|5|F3|83102|83102 UTTER FORGED INSTRUMENT|05/17/1996|ADJG|NT - ADJUDGED GUILTY|07/07/1997|||L000530584200|FL|N||||268.00||N|N|N|N|||||LEE, LARRY JEROME; LEE, LARRY SEROME; MILLS, LARRY; SANDERSON, ROBERT|5.00 Circuit Court||LEE|LARRY|JEROME||Defendant|291996CF011627000AHC||FELONY THEFT FORGERY FRAUD|E||08/03/1996|Close of ReOpen|05/31/2000|M|15420 N LIVINGSTON AV #3104||LUTZ|FL|33549-|Black|11/20/1958|4|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|05/17/1996|ADJG|NT - ADJUDGED GUILTY|07/07/1997|||L000530584200|FL|N||||268.00||N|N|N|N|||||LEE, LARRY JEROME; LEE, LARRY SEROME; MILLS, LARRY; SANDERSON, ROBERT|5.00 Circuit Court||LEE|LARRY|JEROME||Defendant|291996CF011627000AHC||FELONY THEFT FORGERY FRAUD|E||08/03/1996|Close of ReOpen|05/31/2000|M|15420 N LIVINGSTON AV #3104||LUTZ|FL|33549-|Black|11/20/1958|6|F3|83102|83102 UTTER FORGED INSTRUMENT|05/17/1996|ADJG|NT - ADJUDGED GUILTY|07/07/1997|||L000530584200|FL|N||||268.00||N|N|N|N|||||LEE, LARRY JEROME; LEE, LARRY SEROME; MILLS, LARRY; SANDERSON, ROBERT|5.00 Circuit Court||LEE|LARRY|JEROME||Defendant|291996CF011627000AHC||FELONY THEFT FORGERY FRAUD|E||08/03/1996|Close of ReOpen|05/31/2000|M|15420 N LIVINGSTON AV #3104||LUTZ|FL|33549-|Black|11/20/1958|9|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|05/17/1996|NTNINF|NT - NO INFORMATION FILED|01/21/1997|||L000530584200|FL|N||||268.00||N|N|N|N|||||LEE, LARRY JEROME; LEE, LARRY SEROME; MILLS, LARRY; SANDERSON, ROBERT|5.00 Circuit Court||LEE|LARRY|JEROME||Defendant|291996CF011627000AHC||FELONY THEFT FORGERY FRAUD|E||08/03/1996|Close of ReOpen|05/31/2000|M|15420 N LIVINGSTON AV #3104||LUTZ|FL|33549-|Black|11/20/1958|7|F3|83101|SEE DOCKET OR CASE FILE FOR CHARGES|05/17/1996|NTNINF|NT - NO INFORMATION FILED|01/21/1997|||L000530584200|FL|N||||268.00||N|N|N|N|||||LEE, LARRY JEROME; LEE, LARRY SEROME; MILLS, LARRY; SANDERSON, ROBERT|5.00 Circuit Court||LEE|LARRY|JEROME||Defendant|291996CF011627000AHC||FELONY THEFT FORGERY FRAUD|E||08/03/1996|Close of ReOpen|05/31/2000|M|15420 N LIVINGSTON AV #3104||LUTZ|FL|33549-|Black|11/20/1958|8|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|05/17/1996|NTNINF|NT - NO INFORMATION FILED|01/21/1997|||L000530584200|FL|N||||268.00||N|N|N|N|||||LEE, LARRY JEROME; LEE, LARRY SEROME; MILLS, LARRY; SANDERSON, ROBERT|5.00 Circuit Court||LEE|LARRY|JEROME||Defendant|291996CF014840000AHC||FELONY THEFT FORGERY FRAUD|O||09/28/1996|CLOSED|01/29/1997|M|15420 N LIVINGSTON AV #3104||LUTZ|FL|33549-|Black|11/20/1958|2|F3|8170344A3|SEE DOCKET OR CASE FILE FOR CHARGES|09/27/1996|NTLOR|NT - LETTER OF RELEASE|01/29/1997|||L000530584200|FL|N||||||N|N|N|N|||||LEE, LARRY JEROME; LEE, LARRY SEROME; MILLS, LARRY; SANDERSON, ROBERT| Circuit Court||LEE|LARRY|JEROME||Defendant|291996CF014840000AHC||FELONY THEFT FORGERY FRAUD|O||09/28/1996|CLOSED|01/29/1997|M|15420 N LIVINGSTON AV #3104||LUTZ|FL|33549-|Black|11/20/1958|1|F3|83101|SEE DOCKET OR CASE FILE FOR CHARGES|09/27/1996|NTLOR|NT - LETTER OF RELEASE|01/29/1997|||L000530584200|FL|N||||||N|N|N|N|||||LEE, LARRY JEROME; LEE, LARRY SEROME; MILLS, LARRY; SANDERSON, ROBERT| Circuit Court||LEE|LARRY|JEROME||Defendant|292004CF019581000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|10/20/2004|CLOSED|12/15/2004|M|15420 N LIVINGSTON AV #3104||LUTZ|FL|33549-|Black|11/20/1958|1|F2|7840451A2|7840451A2 AGGRAVATED BATTERY DEADLY WEAPON|10/19/2004|NTLOR|NT - LETTER OF RELEASE|12/15/2004|||L000530584200|FL|N||||||N|N|N|N|||||LEE, LARRY JEROME; LEE, LARRY SEROME; MILLS, LARRY; SANDERSON, ROBERT| Circuit Court||LEE|LARRY|EUGENE J||Defendant|292017CF013339000AHC||FELONY OTHER FELONY|O|Ward, Laura E|09/05/2017|Reopened|09/19/2017|M|14606 N 42ND ST APT 225||TAMPA|FL|33613|Black|11/10/1983|1|F3|322.34(2)c|322342C-TRAF6077 (FT) DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|09/05/2017|REDU|REDUCED TO COUNTY COURT|09/19/2017|||L000525834100|FL|N||||||N|N|N|N|||||LEE, LARRY EUGENE; LEE, LARRY EUGENE, JR| Circuit Court||LEE|LARRY|WALTER||Defendant|292018CF010077000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|07/11/2018|CLOSED|02/14/2019|M|12036 TUSCANY BAY DR|APT 303|Tampa|FL|33626|White|02/20/1981|2|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|07/09/2018|ADJG|NT - ADJUDGED GUILTY|02/14/2019|||L000539810600|FL|N||||||N|N|N|N|||||LEE, LARRY WALTER, JR|689.00 Circuit Court||LEE|LARRY|WALTER||Defendant|292018CF010077000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|07/11/2018|CLOSED|02/14/2019|M|12036 TUSCANY BAY DR|APT 303|Tampa|FL|33626|White|02/20/1981|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|07/09/2018|ADJG|NT - ADJUDGED GUILTY|02/14/2019|||L000539810600|FL|N||||||N|N|N|N|||||LEE, LARRY WALTER, JR|689.00 Circuit Court||LEE|LASHANNA|ALEXIS||Defendant|292014CF008918000BHC||FELONY BURGLARY|A|Campbell, Lisa D|07/03/2014|Close of ReOpen|04/13/2015|F|4027 RIVERHILLS DR||TEMPLE TERRACE|FL|33617|Black|07/09/1992|1|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|05/20/2014|NTNOLP|NT - NOLLE PROSSED|12/01/2014|||L000521927490|FL|N||||||N|N|N|N||||||727.00 Circuit Court||LEE|LASHANNA|ALEXIS||Defendant|292014CF008918000BHC||FELONY BURGLARY|A|Campbell, Lisa D|07/03/2014|Close of ReOpen|04/13/2015|F|4027 RIVERHILLS DR||TEMPLE TERRACE|FL|33617|Black|07/09/1992|2|F3|5390018|5390018-PAWN8010 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|05/20/2014|NTAW|NT - ADJUDICATION WITHHELD|12/01/2014|||L000521927490|FL|N||||||N|N|N|N||||||727.00 Circuit Court||LEE|LASHANNA|ALEXIS||Defendant|292014CF008919000AHC||FELONY BURGLARY|O|Ward, Laura E|06/19/2014|CLOSED|07/03/2014|F|4027 RIVERHILLS DR||TEMPLE TERRACE|FL|33617|Black|07/09/1992|2|F3|5390018|5390018-PAWN8010 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|05/20/2014|CONS|CONSOLIDATED CASE|07/03/2014|||L000521927490|FL|N||||||N|N|N|N||||||50.00 Circuit Court||LEE|LASHANNA|ALEXIS||Defendant|292014CF008919000AHC||FELONY BURGLARY|O|Ward, Laura E|06/19/2014|CLOSED|07/03/2014|F|4027 RIVERHILLS DR||TEMPLE TERRACE|FL|33617|Black|07/09/1992|1|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|05/20/2014|CONS|CONSOLIDATED CASE|07/03/2014|||L000521927490|FL|N||||||N|N|N|N||||||50.00 Circuit Court||LEE|LATANYA|SHERI||Defendant|291997CF000283000AHC||FELONY THEFT FORGERY FRAUD|G||01/07/1997|CLOSED|02/18/1997|F|6202 SHELDON RD 703||TAMPA|FL|33615|Black|02/11/1971|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|12/27/1996|NOLP|NOLLE PROSSED|12/20/2007|||L00053771551|FL|N||||||N|N|N|N|||||| Circuit Court||LEE|LATASIA|SAMONE||Defendant|292013CF008539000AHC||FELONY BOND FORFEITURE|D|Williams, Michael S|06/17/2013|Close of ReOpen|10/04/2013|F|8221 NW 13 AVE||MIAMI|FL|33144|Black|03/21/1989|1|NN|0002|0002 ENTRY OF FINAL JUDGMENT|06/17/2013||||||L000537896010|FL|N||||||N|N|N|N|||||| Circuit Court||LEE|LATORIA|CHIMERE||Defendant|292006CF001669000AHC||FELONY DRUG OFFENSE|B|Behnke, Debra|01/25/2006|CLOSED|05/17/2006|F|12754 FREMANTLE PL APT 201||TAMPA|FL|33612|Black|12/21/1981|4|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|01/24/2006|NTAW|NT - ADJUDICATION WITHHELD|05/17/2006|||L000523819610|FL|N||||||N|N|N|N|||||LEE, LATORIA C|432.00 Circuit Court||LEE|LATORIA|CHIMERE||Defendant|292006CF001669000AHC||FELONY DRUG OFFENSE|B|Behnke, Debra|01/25/2006|CLOSED|05/17/2006|F|12754 FREMANTLE PL APT 201||TAMPA|FL|33612|Black|12/21/1981|3|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|01/24/2006|NTAW|NT - ADJUDICATION WITHHELD|05/17/2006|||L000523819610|FL|N||||||N|N|N|N|||||LEE, LATORIA C|432.00 Circuit Court||LEE|LATORIA|CHIMERE||Defendant|292006CF001669000AHC||FELONY DRUG OFFENSE|B|Behnke, Debra|01/25/2006|CLOSED|05/17/2006|F|12754 FREMANTLE PL APT 201||TAMPA|FL|33612|Black|12/21/1981|1|F2|893131A|893131A DELIVERY OF COCAINE|01/24/2006|NTAW|NT - ADJUDICATION WITHHELD|05/17/2006|||L000523819610|FL|N||||||N|N|N|N|||||LEE, LATORIA C|432.00 Circuit Court||LEE|LAURA|H||Defendant|292019CF004133000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|03/27/2019|CLOSED|05/10/2019|F|201 CLUSTER AV E||TAMPA|FL|33604|Black|01/01/1971|1|F2|7840451A2|7840451A2-BATT5000 (FS) AGGRAVATED BATTERY DEADLY WEAPON|03/26/2019|NTLOR|NT - LETTER OF RELEASE|05/10/2019|||L000528715010|FL|N||||7.00|01/06/2022|N|N|N|N|||||LEE, LAURA HAWKINS| Circuit Court||LEE|LAURENCE|ALPHONSO||Defendant|291988CF008307000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|06/09/1988|CLOSED|03/31/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|06/09/1988||||||||N||||||N|N|N|N|||||| Circuit Court||LEE|LAURENCE|ALPHONSO||Defendant|291988CF008366000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|06/10/1988|CLOSED|03/31/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|06/10/1988||||||||N||||||N|N|N|N|||||| Circuit Court||LEE|LAVONDA|SHANTELL||Defendant|291998CF019616000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|11/10/1998|Close of ReOpen|10/18/2010|F|3737 10TH AVE SOUTH||ST PETERSBURG|FL|33712|Black|08/10/1975|1|F3|8121553|8121553 FAILURE TO REDELIVER LEASED PERSONAL PROPERTY|05/16/1998|NOLP|NOLLE PROSSED|10/18/2010|||L000537757900|FL|N||||52.29||N|N|N|N|||||LEE, JONDA; LEE, LAVONDA S; LEE, VONDA|211.71 Circuit Court||LEE|LAVONNE|ELIZABETH||Defendant|291985CF002525000AHC||FELONY DRUG OFFENSE|E||03/08/1985|CLOSED|04/15/1993|F|NI||UNKNOWN|FL|NI|White|06/19/1955|2|F3|8931471B|8931471B POSS OF CONT SUBSTANCE PARAPH|03/08/1985|ADJG|NT - ADJUDGED GUILTY|06/10/1985|||||N||||||N|N|N|N|||||| Circuit Court||LEE|LAVONNE|ELIZABETH||Defendant|291985CF002525000AHC||FELONY DRUG OFFENSE|E||03/08/1985|CLOSED|04/15/1993|F|NI||UNKNOWN|FL|NI|White|06/19/1955|1|F3|893131E|893131E POSSESSION|03/08/1985|ADJG|NT - ADJUDGED GUILTY|06/10/1985|||||N||||||N|N|N|N|||||| Circuit Court||LEE|LAWRENCE|ALPHONSO||Defendant|291988CF008306000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|06/09/1998|CLOSED|03/31/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|06/09/1988||||||||N||||||N|N|N|N|||||| Circuit Court||LEE|LAWTON|CURTIS||Defendant|291988CF002301000CHC||FELONY THEFT FORGERY FRAUD|D||02/17/1988|CLOSED|06/06/1988|M|208 E KEYSVILLE RD||PLANT CITY|FL|33567|White|03/30/1967|2|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|06/06/1988||||||000523671100|FL|N||||||N|N|N|N|||||CURTIS, LAWTON LEE; LAWTON, CURTIS LEE| Circuit Court||LEE|LAWTON|CURTIS||Defendant|291988CF002301000CHC||FELONY THEFT FORGERY FRAUD|D||02/17/1988|CLOSED|06/06/1988|M|208 E KEYSVILLE RD||PLANT CITY|FL|33567|White|03/30/1967|1|F|8120142C |8120142C GRAND THEFT IN THE THIRD DEGR|01/12/1988||||||000523671100|FL|N||||||N|N|N|N|||||CURTIS, LAWTON LEE; LAWTON, CURTIS LEE| Circuit Court||LEE|LAWTON|CURTIS||Defendant|291988CF002377000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|02/18/1988|CLOSED|03/26/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|02/18/1988||||||||N||||||N|N|N|N|||||| Circuit Court||LEE|LAWTON|CURTIS||Defendant|292000CF009320000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|06/02/2000|CLOSED|11/01/2000|M|102 W ANGLEWOOD ST||BRANDON|FL|33511|White|03/30/1967|1|F3|784021|784021 AGGRAVATED ASSAULT|06/01/2000|NTLOR|NT - LETTER OF RELEASE|11/01/2000|||L000523671100|FL|N||||||N|N|N|N|||||LAWTON, CURTIS LEE; LEE, JOHNNY FRANK; LEE, LAWSON CURTIS; LEE, LAWTON; LEE, LAWTON C| Circuit Court||LEE|LAWTON|CURTIS||Defendant|292010CF008345000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|05/27/2010|CLOSED|06/17/2010|M|102 W ANGLEWOOD ST||BRANDON|FL|33511|White|03/30/1967|1|F3|8120143C|8120143C FELONY PETIT THEFT|05/27/2010|REDU|REDUCED TO COUNTY COURT|06/17/2010|||L000523671100|FL|N||||||N|N|N|N|||||LAWTON, CURTIS LEE; LEE, JOHNNY FRANK; LEE, LAWSON CURTIS; LEE, LAWTON; LEE, LAWTON C| Circuit Court||LEE|LAWTON|CURTIS||Defendant|292010CF016938000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|11/01/2010|CLOSED|02/24/2011|M|102 W ANGLEWOOD ST||BRANDON|FL|33511|White|03/30/1967|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE $300 - $20 000|11/01/2010|NTAW|NT - ADJUDICATION WITHHELD|02/24/2011|||L000523671100|FL|N||||||N|N|N|N|||||LAWTON, CURTIS LEE; LEE, JOHNNY FRANK; LEE, LAWSON CURTIS; LEE, LAWTON; LEE, LAWTON C|660.00 Circuit Court||LEE|LAWTON|CURTIS||Defendant|292010CF019350000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|12/20/2010|CLOSED|02/24/2011|M|102 W ANGLEWOOD ST||BRANDON|FL|33511|White|03/30/1967|1|F3|8120143C|8120143C FELONY PETIT THEFT|12/20/2010|NTAW|NT - ADJUDICATION WITHHELD|02/24/2011|||L000523671100|FL|N||||||N|N|N|N|||||LAWTON, CURTIS LEE; LEE, JOHNNY FRANK; LEE, LAWSON CURTIS; LEE, LAWTON; LEE, LAWTON C|710.00 Circuit Court||LEE|LAWTON|CURTIS||Defendant|292010CF019756000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|12/29/2010|CLOSED|04/01/2011|M|102 W ANGLEWOOD ST||BRANDON|FL|33511|White|03/30/1967|1|F3|8120143C|8120143C FELONY PETIT THEFT|12/29/2010|NTAW|NT - ADJUDICATION WITHHELD|04/01/2011|||L000523671100|FL|N||||||N|N|N|N|||||LAWTON, CURTIS LEE; LEE, JOHNNY FRANK; LEE, LAWSON CURTIS; LEE, LAWTON; LEE, LAWTON C|710.00 Circuit Court||LEE|LAWTON|CURTIS||Defendant|292011CF000174000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|01/05/2011|CLOSED|02/24/2011|M|102 W ANGLEWOOD ST||BRANDON|FL|33511|White|03/30/1967|1|F2|8931491A|8931491A POSSESSION OF LISTED CHEMICAL W/INTENT TO MANU|01/04/2011|NTAW|NT - ADJUDICATION WITHHELD|02/24/2011|||L000523671100|FL|N||||||N|N|N|N|||||LAWTON, CURTIS LEE; LEE, JOHNNY FRANK; LEE, LAWSON CURTIS; LEE, LAWTON; LEE, LAWTON C|710.00 Circuit Court||LEE|LAWTON|CURTIS||Defendant|292011CF012080000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|08/08/2011|Close of ReOpen|07/15/2013|M|102 W ANGLEWOOD ST||BRANDON|FL|33511|White|03/30/1967|2|F2|893131A1|893131A1 MANUFACTURE OF A CONTROLLED SUBSTANCE|08/08/2011|ADJG|NT - ADJUDGED GUILTY|07/15/2013|||L000523671100|FL|N||||||N|N|N|N|||||LAWTON, CURTIS LEE; LEE, JOHNNY FRANK; LEE, LAWSON CURTIS; LEE, LAWTON; LEE, LAWTON C|1089.00 Circuit Court||LEE|LAWTON|CURTIS||Defendant|292011CF012080000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|08/08/2011|Close of ReOpen|07/15/2013|M|102 W ANGLEWOOD ST||BRANDON|FL|33511|White|03/30/1967|1|F2|810021B3B|810021B3B BURGLARY OF AN UNOCCUPIED DWELLING|08/08/2011|NOLP|NOLLE PROSSED|11/07/2011|||L000523671100|FL|N||||||N|N|N|N|||||LAWTON, CURTIS LEE; LEE, JOHNNY FRANK; LEE, LAWSON CURTIS; LEE, LAWTON; LEE, LAWTON C|1089.00 Circuit Court||LEE|LAWTON|CURTIS||Defendant|292013CF004352000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|03/27/2013|CLOSED|07/15/2013|M|102 W ANGLEWOOD ST||BRANDON|FL|33511|White|03/30/1967|1|F3|8120143C|8120143C FELONY PETIT THEFT|03/26/2013|ADJG|NT - ADJUDGED GUILTY|07/15/2013|||L000523671100|FL|N||||||N|N|N|N|||||LAWTON, CURTIS LEE; LEE, JOHNNY FRANK; LEE, LAWSON CURTIS; LEE, LAWTON; LEE, LAWTON C|665.00 Circuit Court||LEE|LAWTON|CURTIS||Defendant|292014CF014797000AHC||FELONY OTHER FELONY|O|Ward, Laura E|10/10/2014|CLOSED|11/06/2014|M|102 W ANGLEWOOD DR||BRANDON|FL|33511|White|03/30/1967|1|F3|322.341|322341-TRAF6079 (FT) DRIVING WHILE LICENSE PERMANENTLY REVOKED|10/10/2014|REDU|REDUCED TO COUNTY COURT|11/06/2014|||L000523671100|FL|N||||||N|N|N|N|||||LAWTON, CURTIS LEE; LEE, JOHNNY FRANK; LEE, LAWSON CURTIS; LEE, LAWTON; LEE, LAWTON C| Circuit Court||LEE|LAWTON|CURTIS||Defendant|292015CF005226000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|04/10/2015|CLOSED|05/05/2015|M|102 ANGLEWOOD DR W||BRANDON|FL|33511|White|03/30/1967|1|F3|8120143C|8120143C-THEF7001 (FT) FELONY PETIT THEFT|04/10/2015|REDU|REDUCED TO COUNTY COURT|05/05/2015|||L000523671100|FL|N||||||N|N|N|N|||||LAWTON, CURTIS LEE; LEE, JOHNNY FRANK; LEE, LAWSON CURTIS; LEE, LAWTON; LEE, LAWTON C| Circuit Court||LEE|LAWTON|CURTIS||Defendant|292015CF012013000AHC||FELONY THEFT FORGERY FRAUD|C|Moody, Ashley B.|08/20/2015|CLOSED|03/07/2016|M|102 ANGLEWOOD DR W||BRANDON|FL|33511|White|03/30/1967|1|F3|8120143C|8120143C-THEF7001 (FT) FELONY PETIT THEFT|08/20/2015|ADJG|NT - ADJUDGED GUILTY|03/07/2016|||L000523671100|FL|N||||||N|N|N|N|||||LAWTON, CURTIS LEE; LEE, JOHNNY FRANK; LEE, LAWSON CURTIS; LEE, LAWTON; LEE, LAWTON C|565.00 Circuit Court||LEE|LAWTON|CURTIS||Defendant|292016CF001237000AHC||FELONY OTHER FELONY|O|Ward, Laura E|01/26/2016|CLOSED|02/11/2016|M|102 ANGLEWOOD DR W||BRANDON|FL|33511|White|03/30/1967|1|F3|322.34(5)|322345-TRAF6078 (FT) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDER|01/26/2016|REDU|REDUCED TO COUNTY COURT|02/11/2016|||L000523671100|FL|N||||||N|N|N|N|||||LAWTON, CURTIS LEE; LEE, JOHNNY FRANK; LEE, LAWSON CURTIS; LEE, LAWTON; LEE, LAWTON C| Circuit Court||LEE|LAWTON|CURTIS||Defendant|292016CF007926000AHC|A5GJOTE|FELONY OTHER FELONY|O|Ward, Laura E|06/02/2016|CLOSED|06/29/2016|M|102 ANGLEWOOD DR W||BRANDON|FL|33511|White|03/30/1967|1|F3|322.34(5)|322345-TRAF6078 (FT) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDER|06/02/2016|NTLOR|NT - LETTER OF RELEASE|06/29/2016|Hillsborough County Sheriff's Office|Mintz, Christina|L000523671100|FL|N||||||N|N|N|N|720RYY|FL|||LAWTON, CURTIS LEE; LEE, JOHNNY FRANK; LEE, LAWSON CURTIS; LEE, LAWTON; LEE, LAWTON C| Circuit Court||LEE|LAWTON|CURTIS||Defendant|292016CF011435000AHC||FELONY OTHER FELONY|O|Ward, Laura E|08/09/2016|CLOSED|08/25/2016|M|102 ANGLEWOOD DR W||BRANDON|FL|33511|White|03/30/1967|4|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|08/09/2016|NTNINF|NT - NO INFORMATION FILED|08/25/2016|||L000523671100|FL|N||||||N|N|N|N|||||LAWTON, CURTIS LEE; LEE, JOHNNY FRANK; LEE, LAWSON CURTIS; LEE, LAWTON; LEE, LAWTON C| Circuit Court||LEE|LAWTON|CURTIS||Defendant|292016CF011435000AHC|A5GKBXE|FELONY OTHER FELONY|O|Ward, Laura E|08/09/2016|CLOSED|08/25/2016|M|102 ANGLEWOOD DR W||BRANDON|FL|33511|White|03/30/1967|1|F3|322.34(5)|322345-TRAF6078 (FT) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDER|08/09/2016|REDU|REDUCED TO COUNTY COURT|08/25/2016|Hillsborough County Sheriff's Office|DAHL, AARON|L000523671100|FL|N||||||N|N|N|N|720RYY|FL|||LAWTON, CURTIS LEE; LEE, JOHNNY FRANK; LEE, LAWSON CURTIS; LEE, LAWTON; LEE, LAWTON C| Circuit Court||LEE|LAWTON|CURTIS||Defendant|292016CF011435000AHC||FELONY OTHER FELONY|O|Ward, Laura E|08/09/2016|CLOSED|08/25/2016|M|102 ANGLEWOOD DR W||BRANDON|FL|33511|White|03/30/1967|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|08/09/2016|NTNINF|NT - NO INFORMATION FILED|08/25/2016|||L000523671100|FL|N||||||N|N|N|N|||||LAWTON, CURTIS LEE; LEE, JOHNNY FRANK; LEE, LAWSON CURTIS; LEE, LAWTON; LEE, LAWTON C| Circuit Court||LEE|LAWTON|CURTIS||Defendant|292016CF011435000AHC||FELONY OTHER FELONY|O|Ward, Laura E|08/09/2016|CLOSED|08/25/2016|M|102 ANGLEWOOD DR W||BRANDON|FL|33511|White|03/30/1967|3|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|08/09/2016|REDU|REDUCED TO COUNTY COURT|08/25/2016|||L000523671100|FL|N||||||N|N|N|N|||||LAWTON, CURTIS LEE; LEE, JOHNNY FRANK; LEE, LAWSON CURTIS; LEE, LAWTON; LEE, LAWTON C| Circuit Court||LEE|LAWTON|CURTIS||Defendant|292016CF011435000AHC||FELONY OTHER FELONY|O|Ward, Laura E|08/09/2016|CLOSED|08/25/2016|M|102 ANGLEWOOD DR W||BRANDON|FL|33511|White|03/30/1967|5|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|08/09/2016|NTNINF|NT - NO INFORMATION FILED|08/25/2016|||L000523671100|FL|N||||||N|N|N|N|||||LAWTON, CURTIS LEE; LEE, JOHNNY FRANK; LEE, LAWSON CURTIS; LEE, LAWTON; LEE, LAWTON C| Circuit Court||LEE|LAWTON|CURTIS||Defendant|292016CF011435000AHC||FELONY OTHER FELONY|O|Ward, Laura E|08/09/2016|CLOSED|08/25/2016|M|102 ANGLEWOOD DR W||BRANDON|FL|33511|White|03/30/1967|6|M2|499.03(1)|499031-DRUG9876 (MS) POSSESSION OF DRUG WITHOUT PRESCRIPTION|08/09/2016|REDU|REDUCED TO COUNTY COURT|08/25/2016|||L000523671100|FL|N||||||N|N|N|N|||||LAWTON, CURTIS LEE; LEE, JOHNNY FRANK; LEE, LAWSON CURTIS; LEE, LAWTON; LEE, LAWTON C| Circuit Court||LEE|LAWTON|CURTIS||Defendant|292017CF006291000AHC||FELONY OTHER FELONY|O|Ward, Laura E|04/27/2017|CLOSED|05/10/2017|M|102 W ANGLEWOOD DR||Brandon|FL|33511|White|03/30/1967|2|M2|320.02(1)|320021-TRAF5015 (MS) OPERATING UNREGISTERED VEHICLE|04/27/2017|REDU|REDUCED TO COUNTY COURT|05/10/2017|||L000523671100|FL|N||||||N|N|N|N|||||LAWTON, CURTIS LEE; LEE, JOHNNY FRANK; LEE, LAWSON CURTIS; LEE, LAWTON; LEE, LAWTON C| Circuit Court||LEE|LAWTON|CURTIS||Defendant|292017CF006291000AHC||FELONY OTHER FELONY|O|Ward, Laura E|04/27/2017|CLOSED|05/10/2017|M|102 W ANGLEWOOD DR||Brandon|FL|33511|White|03/30/1967|1|F3|322.34(5)|322345-TRAF6078 (FT) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDER|04/27/2017|REDU|REDUCED TO COUNTY COURT|05/10/2017|||L000523671100|FL|N||||||N|N|N|N|||||LAWTON, CURTIS LEE; LEE, JOHNNY FRANK; LEE, LAWSON CURTIS; LEE, LAWTON; LEE, LAWTON C| Circuit Court||LEE|LAWTON|CURTIS||Defendant|292017CF014886000AHC||FELONY OTHER FELONY|O|Ward, Laura E|10/10/2017|CLOSED|10/20/2017|M|102 ANGLEWOOD DR W||BRANDON|FL|33511|White|03/30/1967|1|F3|322.34(5)|322345-TRAF6078 (FT) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDER|10/10/2017|REDU|REDUCED TO COUNTY COURT|10/20/2017|||L000523671100|FL|N||||||N|N|N|N|||||LAWTON, CURTIS LEE; LEE, JOHNNY FRANK; LEE, LAWSON CURTIS; LEE, LAWTON; LEE, LAWTON C| Circuit Court||LEE|LAWTON|CURTIS||Defendant|292018CF000153000AHC||FELONY OTHER FELONY|O|Ward, Laura E|01/04/2018|CLOSED|01/17/2018|M|208 ANGLEWOOD DR W||Brandon|FL|33511|White|03/30/1967|1|F3|322.34(5)|322345-TRAF6078 (FT) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDER|01/04/2018|REDU|REDUCED TO COUNTY COURT|01/17/2018|||L000523671100|FL|N||||||N|N|N|N|||||LAWTON, CURTIS LEE; LEE, JOHNNY FRANK; LEE, LAWSON CURTIS; LEE, LAWTON; LEE, LAWTON C| Circuit Court||LEE|LAWTON|CURTIS||Defendant|292018CF002002000AHC||FELONY OTHER FELONY|O|Ward, Laura E|02/10/2018|CLOSED|02/27/2018|M|208 ANGLEWOOD DR W||Brandon|FL|33511|White|03/30/1967|1|F3|322.34(5)|322345-TRAF6078 (FT) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDER|02/10/2018|REDU|REDUCED TO COUNTY COURT|02/27/2018|||L000523671100|FL|N||||||N|N|N|N|||||LAWTON, CURTIS LEE; LEE, JOHNNY FRANK; LEE, LAWSON CURTIS; LEE, LAWTON; LEE, LAWTON C| Circuit Court||LEE|LAWTON|CURTIS||Defendant|292018CF005596000AHC||FELONY THEFT FORGERY FRAUD|E|Kiser, Mark D|04/17/2018|CLOSED|08/10/2018|M|208 ANGLEWOOD DR W||Brandon|FL|33511|White|03/30/1967|1|F3|8120143C|8120143C-THEF7001 (FT) FELONY PETIT THEFT|04/16/2018|ADJG|NT - ADJUDGED GUILTY|08/10/2018|||L000523671100|FL|N||||||N|N|N|N|||||LAWTON, CURTIS LEE; LEE, JOHNNY FRANK; LEE, LAWSON CURTIS; LEE, LAWTON; LEE, LAWTON C|598.00 Circuit Court||LEE|LAWTON|CURTIS||Defendant|292018CF008794000BHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|06/22/2018|CLOSED|08/10/2018|M|102 ANGLEWOOD DR W||PLANT CITY|FL|33511|White|03/30/1967|1|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|06/15/2018|NTNINF|NT - NO INFORMATION FILED|06/22/2018|||L000523671100|FL|N||||||N|N|N|N|||||LAWTON, CURTIS LEE; LEE, JOHNNY FRANK; LEE, LAWSON CURTIS; LEE, LAWTON; LEE, LAWTON C|598.00 Circuit Court||LEE|LAWTON|CURTIS||Defendant|292018CF008794000BHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|06/22/2018|CLOSED|08/10/2018|M|102 ANGLEWOOD DR W||PLANT CITY|FL|33511|White|03/30/1967|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|06/15/2018|ADJG|NT - ADJUDGED GUILTY|08/10/2018|||L000523671100|FL|N||||||N|N|N|N|||||LAWTON, CURTIS LEE; LEE, JOHNNY FRANK; LEE, LAWSON CURTIS; LEE, LAWTON; LEE, LAWTON C|598.00 Circuit Court||LEE|LAWTON|CURTIS||Defendant|292018CF008794000BHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|06/22/2018|CLOSED|08/10/2018|M|102 ANGLEWOOD DR W||PLANT CITY|FL|33511|White|03/30/1967|3|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|06/15/2018|ADJG|NT - ADJUDGED GUILTY|08/10/2018|||L000523671100|FL|N||||||N|N|N|N|||||LAWTON, CURTIS LEE; LEE, JOHNNY FRANK; LEE, LAWSON CURTIS; LEE, LAWTON; LEE, LAWTON C|598.00 Circuit Court||LEE|LAWTON|CURTIS||Defendant|292018CF008794000BHC|A9R7LAE|FELONY DRUG OFFENSE|E|Kiser, Mark D|06/22/2018|CLOSED|08/10/2018|M|102 ANGLEWOOD DR W||PLANT CITY|FL|33511|White|03/30/1967|4|F3|322.34(2)c|322342C-TRAF6077 (FT) DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|06/15/2018|ADJG|NT - ADJUDGED GUILTY|08/10/2018|Hillsborough County Sheriff's Office|Stearns, Clinton|L000523671100|FL|N||||||N|N|N|N|6248TS|FL|||LAWTON, CURTIS LEE; LEE, JOHNNY FRANK; LEE, LAWSON CURTIS; LEE, LAWTON; LEE, LAWTON C|598.00 Circuit Court||LEE|LAWTON|CURTIS||Defendant|292018CF008806000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|06/16/2018|CLOSED|06/22/2018|M|102 ANGLEWOOD DR W||PLANT CITY|FL|33511|White|03/30/1967|1|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|06/15/2018|CONS|CONSOLIDATED CASE|06/22/2018|||L000523671100|FL|N||||||N|N|N|N|||||LAWTON, CURTIS LEE; LEE, JOHNNY FRANK; LEE, LAWSON CURTIS; LEE, LAWTON; LEE, LAWTON C|50.00 Circuit Court||LEE|LAWTON|CURTIS||Defendant|292018CF008806000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|06/16/2018|CLOSED|06/22/2018|M|102 ANGLEWOOD DR W||PLANT CITY|FL|33511|White|03/30/1967|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|06/15/2018|CONS|CONSOLIDATED CASE|06/22/2018|||L000523671100|FL|N||||||N|N|N|N|||||LAWTON, CURTIS LEE; LEE, JOHNNY FRANK; LEE, LAWSON CURTIS; LEE, LAWTON; LEE, LAWTON C|50.00 Circuit Court||LEE|LAWTON|CURTIS||Defendant|292018CF008806000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|06/16/2018|CLOSED|06/22/2018|M|102 ANGLEWOOD DR W||PLANT CITY|FL|33511|White|03/30/1967|3|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|06/15/2018|CONS|CONSOLIDATED CASE|06/22/2018|||L000523671100|FL|N||||||N|N|N|N|||||LAWTON, CURTIS LEE; LEE, JOHNNY FRANK; LEE, LAWSON CURTIS; LEE, LAWTON; LEE, LAWTON C|50.00 Circuit Court||LEE|LAWTON|CURTIS||Defendant|292018CF008806000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|06/16/2018|CLOSED|06/22/2018|M|102 ANGLEWOOD DR W||PLANT CITY|FL|33511|White|03/30/1967|4|F3|322.34(5)|322345-TRAF6078 (FT) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDER|06/15/2018|CONS|CONSOLIDATED CASE|06/22/2018|||L000523671100|FL|N||||||N|N|N|N|||||LAWTON, CURTIS LEE; LEE, JOHNNY FRANK; LEE, LAWSON CURTIS; LEE, LAWTON; LEE, LAWTON C|50.00 Circuit Court||LEE|LAWTON|CURTIS||Defendant|292020CF005897000BHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|06/08/2020|CLOSED|01/27/2021|M|1410 BIG OAK CT||BRANDON|FL|33511|White|03/30/1967|3|M2|499.03(1)|499031-DRUG9876 (MS) POSSESSION OF DRUG WITHOUT PRESCRIPTION|05/16/2020|ADJG|NT - ADJUDGED GUILTY|01/27/2021|||L000523671100|FL|N||||||N|N|N|N|||||LAWTON, CURTIS LEE; LEE, JOHNNY FRANK; LEE, LAWSON CURTIS; LEE, LAWTON; LEE, LAWTON C|598.00 Circuit Court||LEE|LAWTON|CURTIS||Defendant|292020CF005897000BHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|06/08/2020|CLOSED|01/27/2021|M|1410 BIG OAK CT||BRANDON|FL|33511|White|03/30/1967|4|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|05/16/2020|ADJG|NT - ADJUDGED GUILTY|01/27/2021|||L000523671100|FL|N||||||N|N|N|N|||||LAWTON, CURTIS LEE; LEE, JOHNNY FRANK; LEE, LAWSON CURTIS; LEE, LAWTON; LEE, LAWTON C|598.00 Circuit Court||LEE|LAWTON|CURTIS||Defendant|292020CF005897000BHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|06/08/2020|CLOSED|01/27/2021|M|1410 BIG OAK CT||BRANDON|FL|33511|White|03/30/1967|6|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|05/16/2020|NTNINF|NT - NO INFORMATION FILED|06/08/2020|||L000523671100|FL|N||||||N|N|N|N|||||LAWTON, CURTIS LEE; LEE, JOHNNY FRANK; LEE, LAWSON CURTIS; LEE, LAWTON; LEE, LAWTON C|598.00 Circuit Court||LEE|LAWTON|CURTIS||Defendant|292020CF005897000BHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|06/08/2020|CLOSED|01/27/2021|M|1410 BIG OAK CT||BRANDON|FL|33511|White|03/30/1967|5|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|05/16/2020|ADJG|NT - ADJUDGED GUILTY|01/27/2021|||L000523671100|FL|N||||||N|N|N|N|||||LAWTON, CURTIS LEE; LEE, JOHNNY FRANK; LEE, LAWSON CURTIS; LEE, LAWTON; LEE, LAWTON C|598.00 Circuit Court||LEE|LAWTON|CURTIS||Defendant|292020CF005897000BHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|06/08/2020|CLOSED|01/27/2021|M|1410 BIG OAK CT||BRANDON|FL|33511|White|03/30/1967|7|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|05/16/2020|ADJG|NT - ADJUDGED GUILTY|01/27/2021|||L000523671100|FL|N||||||N|N|N|N|||||LAWTON, CURTIS LEE; LEE, JOHNNY FRANK; LEE, LAWSON CURTIS; LEE, LAWTON; LEE, LAWTON C|598.00 Circuit Court||LEE|LAWTON|CURTIS||Defendant|292020CF005899000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|05/17/2020|CLOSED|06/08/2020|M|102 ANGLEWOOD DR W||PLANT CITY|FL|33511|White|03/30/1967|4|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|05/16/2020|CONS|CONSOLIDATED CASE|06/08/2020|||L000523671100|FL|N||||||N|N|N|N|||||LAWTON, CURTIS LEE; LEE, JOHNNY FRANK; LEE, LAWSON CURTIS; LEE, LAWTON; LEE, LAWTON C| Circuit Court||LEE|LAWTON|CURTIS||Defendant|292020CF005899000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|05/17/2020|CLOSED|06/08/2020|M|102 ANGLEWOOD DR W||PLANT CITY|FL|33511|White|03/30/1967|7|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|05/16/2020|CONS|CONSOLIDATED CASE|06/08/2020|||L000523671100|FL|N||||||N|N|N|N|||||LAWTON, CURTIS LEE; LEE, JOHNNY FRANK; LEE, LAWSON CURTIS; LEE, LAWTON; LEE, LAWTON C| Circuit Court||LEE|LAWTON|CURTIS||Defendant|292020CF005899000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|05/17/2020|CLOSED|06/08/2020|M|102 ANGLEWOOD DR W||PLANT CITY|FL|33511|White|03/30/1967|5|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|05/16/2020|CONS|CONSOLIDATED CASE|06/08/2020|||L000523671100|FL|N||||||N|N|N|N|||||LAWTON, CURTIS LEE; LEE, JOHNNY FRANK; LEE, LAWSON CURTIS; LEE, LAWTON; LEE, LAWTON C| Circuit Court||LEE|LAWTON|CURTIS||Defendant|292020CF005899000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|05/17/2020|CLOSED|06/08/2020|M|102 ANGLEWOOD DR W||PLANT CITY|FL|33511|White|03/30/1967|6|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|05/16/2020|CONS|CONSOLIDATED CASE|06/08/2020|||L000523671100|FL|N||||||N|N|N|N|||||LAWTON, CURTIS LEE; LEE, JOHNNY FRANK; LEE, LAWSON CURTIS; LEE, LAWTON; LEE, LAWTON C| Circuit Court||LEE|LAWTON|CURTIS||Defendant|292020CF005899000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|05/17/2020|CLOSED|06/08/2020|M|102 ANGLEWOOD DR W||PLANT CITY|FL|33511|White|03/30/1967|3|M2|499.03(1)|499031-DRUG9876 (MS) POSSESSION OF DRUG WITHOUT PRESCRIPTION|05/16/2020|CONS|CONSOLIDATED CASE|06/08/2020|||L000523671100|FL|N||||||N|N|N|N|||||LAWTON, CURTIS LEE; LEE, JOHNNY FRANK; LEE, LAWSON CURTIS; LEE, LAWTON; LEE, LAWTON C| Circuit Court||LEE|LAWTON|CURTIS||Defendant|292020CF005912000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|05/17/2020|CLOSED|01/27/2021|M|102 ANGLEWOOD DR W||PLANT CITY|FL|33511|White|03/30/1967|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|05/16/2020|ADJG|NT - ADJUDGED GUILTY|01/27/2021|||L000523671100|FL|N||||||N|N|N|N|||||LAWTON, CURTIS LEE; LEE, JOHNNY FRANK; LEE, LAWSON CURTIS; LEE, LAWTON; LEE, LAWTON C|598.00 Circuit Court||LEE|LAWTON|CURTIS||Defendant|292020CF005912000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|05/17/2020|CLOSED|01/27/2021|M|102 ANGLEWOOD DR W||PLANT CITY|FL|33511|White|03/30/1967|1|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|05/16/2020|ADJG|NT - ADJUDGED GUILTY|01/27/2021|||L000523671100|FL|N||||||N|N|N|N|||||LAWTON, CURTIS LEE; LEE, JOHNNY FRANK; LEE, LAWSON CURTIS; LEE, LAWTON; LEE, LAWTON C|598.00 Circuit Court||LEE|LAWTON|CURTIS||Defendant|292022CF008728000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|07/01/2022|CLOSED|08/29/2022|M|1405 BIG OAK CT||BRANDON|FL|33678|White|03/30/1967|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|06/30/2022|NTLOR|NT - LETTER OF RELEASE|08/29/2022|||L000523671100|FL|N||||||N|N|N|N|||||LAWTON, CURTIS LEE; LEE, JOHNNY FRANK; LEE, LAWSON CURTIS; LEE, LAWTON; LEE, LAWTON C| Circuit Court||LEE|LAWTON|CURTIS||Defendant|292022CF011784000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|08/31/2022|CLOSED|12/01/2022|M|1405 BIG OAK CT||BRANDON|FL|33510|White|03/30/1967|1|F3|812.014(3)(c)|8120143C - THEF7002 (FT) FELONY PETIT THEFT|08/30/2022|ADJG|NT - ADJUDGED GUILTY|12/01/2022|||L000523671100|FL|N||||||N|N|N|N|||||LAWTON, CURTIS LEE; LEE, JOHNNY FRANK; LEE, LAWSON CURTIS; LEE, LAWTON; LEE, LAWTON C|689.00 Circuit Court||LEE|LAWTON|CURTIS||Defendant|292023CF002503000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|02/20/2023|CLOSED|02/23/2023|M|1405 BIG OAK CT||BRANDON|FL|33678|White|03/30/1967|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|02/19/2023|NTLOR|NT - LETTER OF RELEASE|02/23/2023|||L000523671100|FL|N||||||N|N|N|N|||||LAWTON, CURTIS LEE; LEE, JOHNNY FRANK; LEE, LAWSON CURTIS; LEE, LAWTON; LEE, LAWTON C| Circuit Court||LEE|LAWTON|CURTIS||Defendant|292023CF002774000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|02/24/2023|CLOSED|05/04/2023|M|1410 BIG OAK CT||BRANDON|FL|33511|White|03/30/1967|1|F3|812.014(3)(c)|8120143C - THEF7002 (FT) FELONY PETIT THEFT|02/22/2023|ADJG|NT - ADJUDGED GUILTY|05/04/2023|||L000523671100|FL|N||||||N|N|N|N|||||LAWTON, CURTIS LEE; LEE, JOHNNY FRANK; LEE, LAWSON CURTIS; LEE, LAWTON; LEE, LAWTON C|598.00 Circuit Court||LEE|LENA|MAE||Defendant|291989CF003598000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|03/09/1989|CLOSED|01/29/2020|F|314 W WHEELER RD||SEFFNER|FL|NI|White|01/29/1967|1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|03/08/1989||||||||N||||||N|N|N|N|||||| Circuit Court||LEE|LINDA|GAYLEE||Defendant|292005CF011203000AHC||FELONY THEFT FORGERY FRAUD|B|Stephens, Steven Scott|06/08/2005|Close of ReOpen|02/08/2011|F|10020 STRAFFORD OAK CT||TAMPA|FL|33624-|White|02/18/1966|2|F1|8175682C2|8175682C2 FRAUDULENT USE OF PERSONAL INFORMATION - OVER|01/01/2003|NOLP|NOLLE PROSSED|10/22/2007|||L000527665580|FL|N||||||N|N|N|N||||||332.00 Circuit Court||LEE|LINDA|GAYLEE||Defendant|292005CF011203000AHC||FELONY THEFT FORGERY FRAUD|B|Stephens, Steven Scott|06/08/2005|Close of ReOpen|02/08/2011|F|10020 STRAFFORD OAK CT||TAMPA|FL|33624-|White|02/18/1966|1|F1|8120142A|8120142A GRAND THEFT FIRST DEGREE (OVER $100,000)|01/01/2003|ADJG|NT - ADJUDGED GUILTY|10/22/2007|||L000527665580|FL|N||||||N|N|N|N||||||332.00 Circuit Court||LEE|LIZZIE|MAE||Defendant|292005CF004808000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|03/11/2005|CLOSED|03/23/2005|F|4605 E 26TH AVE||TAMPA|FL|33605|Black|01/26/1960|3|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|03/04/2005|NTNINF|NT - NO INFORMATION FILED|03/23/2005|||L000533605260|FL|N||||||N|N|N|N|||||LEE, L|40.00 Circuit Court||LEE|LIZZIE|MAE||Defendant|292005CF004808000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|03/11/2005|CLOSED|03/23/2005|F|4605 E 26TH AVE||TAMPA|FL|33605|Black|01/26/1960|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|03/04/2005|REDU|REDUCED TO COUNTY COURT|03/23/2005|||L000533605260|FL|N||||||N|N|N|N|||||LEE, L|40.00 Circuit Court||LEE|LIZZIE|MAE||Defendant|292005CF004808000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|03/11/2005|CLOSED|03/23/2005|F|4605 E 26TH AVE||TAMPA|FL|33605|Black|01/26/1960|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|03/04/2005|NTNINF|NT - NO INFORMATION FILED|03/23/2005|||L000533605260|FL|N||||||N|N|N|N|||||LEE, L|40.00 Circuit Court||LEE|LOGAN|ALEXANDER||Defendant|292020CF013607000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|11/25/2020|CLOSED|07/15/2021|M|305 DR MLK JR ST S #1026||ST PETERSBURG|FL|33705|White|06/21/1979|1|M2|316192(1)A|3161921A-TRAF3034 (MS) RECKLESS DRIVING|10/05/2020|ADJG|NT - ADJUDGED GUILTY|07/15/2021|||L000521792210|FL|N||||1337.00|10/19/2023|N|N|N|N|||||| Circuit Court||LEE|LOGAN|ALEXANDER||Defendant|292020CF013607000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|11/25/2020|CLOSED|07/15/2021|M|305 DR MLK JR ST S #1026||ST PETERSBURG|FL|33705|White|06/21/1979|2|M2|322.34(2)a|322342A-TRAF6075 (MS) DRIVING WITH LICENSE CANC SUSP OR REVOKED|10/05/2020|ADJG|NT - ADJUDGED GUILTY|07/15/2021|||L000521792210|FL|N||||1337.00|10/19/2023|N|N|N|N|||||| Circuit Court||LEE|LONNIE|ARTHUR||Defendant|292003CF012859000AHC||FELONY THEFT FORGERY FRAUD|D|Black, Anthony K|07/29/2003|CLOSED|01/20/2005|M|4710 FERNERY LN APT A||LAKELAND|FL|33809|White|10/23/1967|4|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|03/20/2003|NTAW|NT - ADJUDICATION WITHHELD|01/20/2005|||L000521673830|FL|N||||115.38||N|N|N|N||||||289.62 Circuit Court||LEE|LONNIE|ARTHUR||Defendant|292003CF012859000AHC||FELONY THEFT FORGERY FRAUD|D|Black, Anthony K|07/29/2003|CLOSED|01/20/2005|M|4710 FERNERY LN APT A||LAKELAND|FL|33809|White|10/23/1967|1|F1|5010012A|5010012A TAMPERING WITH A CONSUMER PRODUCT|03/20/2003|NTAW|NT - ADJUDICATION WITHHELD|01/20/2005|||L000521673830|FL|N||||115.38||N|N|N|N||||||289.62 Circuit Court||LEE|LONNIE|ARTHUR||Defendant|292003CF012859000AHC||FELONY THEFT FORGERY FRAUD|D|Black, Anthony K|07/29/2003|CLOSED|01/20/2005|M|4710 FERNERY LN APT A||LAKELAND|FL|33809|White|10/23/1967|2|F1|5010012A|5010012A TAMPERING WITH A CONSUMER PRODUCT|03/20/2003|NTAW|NT - ADJUDICATION WITHHELD|01/20/2005|||L000521673830|FL|N||||115.38||N|N|N|N||||||289.62 Circuit Court||LEE|LONNIE|ARTHUR||Defendant|292003CF012859000AHC||FELONY THEFT FORGERY FRAUD|D|Black, Anthony K|07/29/2003|CLOSED|01/20/2005|M|4710 FERNERY LN APT A||LAKELAND|FL|33809|White|10/23/1967|3|F1|5010012A|5010012A TAMPERING WITH A CONSUMER PRODUCT|03/20/2003|NTAW|NT - ADJUDICATION WITHHELD|01/20/2005|||L000521673830|FL|N||||115.38||N|N|N|N||||||289.62 Circuit Court||LEE|LORRAINE|HAMMAR||Defendant|292014CF003165000AHC|6997XFA|FELONY DRUG OFFENSE|W|Pomponio, Denise A|03/04/2014|Close of ReOpen|10/01/2015|F|3119 W GRANADA ST||TAMPA|FL|33629|White|08/14/1962|2|M2|316.193(1)|316.193(1) DRIVING UNDER THE INFLUENCE|03/03/2014|ADJG|NT - ADJUDGED GUILTY|10/16/2014|Tampa Police Department||L000528627940|FL|N||||897.00|10/14/2015|Y|Y|Y|N|693JZF|FL|10/16/2014|10/16/2014|| Circuit Court||LEE|LORRAINE|HAMMAR||Defendant|292014CF003165000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|03/04/2014|Close of ReOpen|10/01/2015|F|3119 W GRANADA ST||TAMPA|FL|33629|White|08/14/1962|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|03/03/2014|AMDS|ADMINISTRATIVELY DISMISSED|09/30/2015|||L000528627940|FL|N||||897.00|10/14/2015|N|N|N|N|||||| Circuit Court||LEE|LORRAINE|HAMMAR||Defendant|292014CF003165000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|03/04/2014|Close of ReOpen|10/01/2015|F|3119 W GRANADA ST||TAMPA|FL|33629|White|08/14/1962|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|03/03/2014|SCFD|STATE CLOSED FILE DIVERSION|10/16/2014|||L000528627940|FL|N||||897.00|10/14/2015|N|N|N|N|||||| Circuit Court||LEE|LOUIS|THOMAS|Jr|Defendant|291994CF000715000AHC||FELONY BURGLARY|O||01/17/1994|CLOSED|03/14/1994|M|D|13728 NORTH 15TH ST|TAMPA|FL|33613|Black|12/18/1963|2|M1|78403|SEE DOCKET OR CASE FILE FOR CHARGES|01/16/1994|NTLOR|NT - LETTER OF RELEASE|03/14/1994|||L000538634580|FL|N||||||N|N|N|N|||||LEE, LOUIS; LEE, LOUIS T; LEE, LOUIS THOMAS| Circuit Court||LEE|LOUIS|THOMAS|Jr|Defendant|291994CF000715000AHC||FELONY BURGLARY|O||01/17/1994|CLOSED|03/14/1994|M|D|13728 NORTH 15TH ST|TAMPA|FL|33613|Black|12/18/1963|1|F3|810023|SEE DOCKET OR CASE FILE FOR CHARGES|01/16/1994|NTLOR|NT - LETTER OF RELEASE|03/14/1994|||L000538634580|FL|N||||||N|N|N|N|||||LEE, LOUIS; LEE, LOUIS T; LEE, LOUIS THOMAS| Circuit Court||LEE|LOUIS|THOMAS|Jr|Defendant|291994CF012197000AHC||FELONY CRIMES AGAINST A PERSON|O||09/25/1994|CLOSED|10/26/1994|M|D|13728 NORTH 15TH ST|TAMPA|FL|33613|Black|12/18/1963|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|09/24/1994|REDU|REDUCED TO COUNTY COURT|10/26/1994|||L000538634580|FL|N||||||N|N|N|N|||||LEE, LOUIS; LEE, LOUIS T; LEE, LOUIS THOMAS| Circuit Court||LEE|LOUIS|THOMAS|Jr|Defendant|291998CF003559000AHC||FELONY CRIMES AGAINST A PERSON|O||03/04/1998|CLOSED|03/27/1998|M|D|13728 NORTH 15TH ST|TAMPA|FL|33613|Black|12/18/1963|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|03/02/1998|REDU|REDUCED TO COUNTY COURT|03/27/1998|||L000538634580|FL|N||||||N|N|N|N|||||LEE, LOUIS; LEE, LOUIS T; LEE, LOUIS THOMAS| Circuit Court||LEE|LOUIS|R||Defendant|292003CF013331000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|08/06/2003|Close of ReOpen|03/16/2006|M|2406 E IDA ST APT 509||TAMPA|FL|33610|Black|04/22/1984|5|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|08/05/2003|NTNINF|NT - NO INFORMATION FILED|08/26/2003|||L000536841420|FL|N||||705.13|03/16/2005|N|N|N|N|||||LEE, LOUIS; LEE, LOUIS RODGER; LEE, LOUIS ROGER; LEE, POOH| Circuit Court||LEE|LOUIS|R||Defendant|292003CF013331000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|08/06/2003|Close of ReOpen|03/16/2006|M|2406 E IDA ST APT 509||TAMPA|FL|33610|Black|04/22/1984|1|F1|893131F1|893131F1 POSSESSION OF COCAINE WITH INTENT TO SELL MANU|08/05/2003|ADJG|NT - ADJUDGED GUILTY|03/16/2006|||L000536841420|FL|N||||705.13|03/16/2005|N|N|N|N|||||LEE, LOUIS; LEE, LOUIS RODGER; LEE, LOUIS ROGER; LEE, POOH| Circuit Court||LEE|LOUIS|R||Defendant|292003CF013331000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|08/06/2003|Close of ReOpen|03/16/2006|M|2406 E IDA ST APT 509||TAMPA|FL|33610|Black|04/22/1984|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|08/05/2003|NTAW|NT - ADJUDICATION WITHHELD|12/15/2003|||L000536841420|FL|N||||705.13|03/16/2005|N|N|N|N|||||LEE, LOUIS; LEE, LOUIS RODGER; LEE, LOUIS ROGER; LEE, POOH| Circuit Court||LEE|LOUIS|R||Defendant|292003CF013331000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|08/06/2003|Close of ReOpen|03/16/2006|M|2406 E IDA ST APT 509||TAMPA|FL|33610|Black|04/22/1984|6|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|08/05/2003|NTNINF|NT - NO INFORMATION FILED|08/26/2003|||L000536841420|FL|N||||705.13|03/16/2005|N|N|N|N|||||LEE, LOUIS; LEE, LOUIS RODGER; LEE, LOUIS ROGER; LEE, POOH| Circuit Court||LEE|LOUIS|R||Defendant|292003CF013331000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|08/06/2003|Close of ReOpen|03/16/2006|M|2406 E IDA ST APT 509||TAMPA|FL|33610|Black|04/22/1984|2|F2|893131F2|893131F2 POSSESSION WITH INTENT TO DELIVER A CONTROLLED|08/05/2003|ADJG|NT - ADJUDGED GUILTY|03/16/2006|||L000536841420|FL|N||||705.13|03/16/2005|N|N|N|N|||||LEE, LOUIS; LEE, LOUIS RODGER; LEE, LOUIS ROGER; LEE, POOH| Circuit Court||LEE|LOUIS|R||Defendant|292003CF013331000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|08/06/2003|Close of ReOpen|03/16/2006|M|2406 E IDA ST APT 509||TAMPA|FL|33610|Black|04/22/1984|4|F2|893131E2|893131E2 POSS WITH INTENT TO DEL A CONT SUB 1000 CHURCH|08/05/2003|NTNINF|NT - NO INFORMATION FILED|08/26/2003|||L000536841420|FL|N||||705.13|03/16/2005|N|N|N|N|||||LEE, LOUIS; LEE, LOUIS RODGER; LEE, LOUIS ROGER; LEE, POOH| Circuit Court||LEE|LOUIS|R||Defendant|292003CF021130000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|12/02/2003|Close of ReOpen|11/14/2006|M|2406 E IDA ST APT 509||TAMPA|FL|33610|Black|04/22/1984|1|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|12/02/2003|REDU|REDUCED TO COUNTY COURT|12/15/2003|||L000536841420|FL|N||||||N|N|N|N|||||LEE, LOUIS; LEE, LOUIS RODGER; LEE, LOUIS ROGER; LEE, POOH| Circuit Court||LEE|LOUIS|R||Defendant|292003CF021130000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|12/02/2003|Close of ReOpen|11/14/2006|M|2406 E IDA ST APT 509||TAMPA|FL|33610|Black|04/22/1984|2|F3|918131A|918131A TAMPERING WITH PHYSICAL EVIDENCE (DESTROY)|12/02/2003|NTNINF|NT - NO INFORMATION FILED|12/15/2003|||L000536841420|FL|N||||||N|N|N|N|||||LEE, LOUIS; LEE, LOUIS RODGER; LEE, LOUIS ROGER; LEE, POOH| Circuit Court||LEE|LOUIS|R||Defendant|292009CF008550000BHC||FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|05/15/2009|Close of ReOpen|01/22/2018|M|2406 IDA ST E||TAMPA|FL|33610|Black|04/22/1984|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|05/06/2009|NOLP|NOLLE PROSSED|08/12/2009|||L000536841420|FL|N||||240.37||N|N|N|N|||||LEE, LOUIS; LEE, LOUIS RODGER; LEE, LOUIS ROGER; LEE, POOH|1362.63 Circuit Court||LEE|LOUIS|R||Defendant|292009CF008550000BHC||FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|05/15/2009|Close of ReOpen|01/22/2018|M|2406 IDA ST E||TAMPA|FL|33610|Black|04/22/1984|1|F3|810021B4A|810021B4A BURGLARY OF AN UNOCCUPIED STRUCTURE|05/07/2009|ADJG|NT - ADJUDGED GUILTY|08/12/2009|||L000536841420|FL|N||||240.37||N|N|N|N|||||LEE, LOUIS; LEE, LOUIS RODGER; LEE, LOUIS ROGER; LEE, POOH|1362.63 Circuit Court||LEE|LOUIS|R||Defendant|292009CF008550000BHC||FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|05/15/2009|Close of ReOpen|01/22/2018|M|2406 IDA ST E||TAMPA|FL|33610|Black|04/22/1984|4|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|05/07/2009|ADJG|NT - ADJUDGED GUILTY|08/12/2009|||L000536841420|FL|N||||240.37||N|N|N|N|||||LEE, LOUIS; LEE, LOUIS RODGER; LEE, LOUIS ROGER; LEE, POOH|1362.63 Circuit Court||LEE|LOUIS|R||Defendant|292009CF008550000BHC||FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|05/15/2009|Close of ReOpen|01/22/2018|M|2406 IDA ST E||TAMPA|FL|33610|Black|04/22/1984|3|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|05/06/2009|ADJG|NT - ADJUDGED GUILTY|08/12/2009|||L000536841420|FL|N||||240.37||N|N|N|N|||||LEE, LOUIS; LEE, LOUIS RODGER; LEE, LOUIS ROGER; LEE, POOH|1362.63 Circuit Court||LEE|LOUIS|R||Defendant|292009CF008551000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|05/15/2009|CLOSED|06/08/2009|M|2406 E IDA ST APT 509||TAMPA|FL|33610|Black|04/22/1984|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|05/06/2009|CONS|CONSOLIDATED CASE|06/04/2009|||L000536841420|FL|N||||||N|N|N|N|||||LEE, LOUIS; LEE, LOUIS RODGER; LEE, LOUIS ROGER; LEE, POOH| Circuit Court||LEE|LOUIS|R||Defendant|292009CF008551000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|05/15/2009|CLOSED|06/08/2009|M|2406 E IDA ST APT 509||TAMPA|FL|33610|Black|04/22/1984|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|05/06/2009|CONS|CONSOLIDATED CASE|06/04/2009|||L000536841420|FL|N||||||N|N|N|N|||||LEE, LOUIS; LEE, LOUIS RODGER; LEE, LOUIS ROGER; LEE, POOH| Circuit Court||LEE|LOUIS|R||Defendant|292009CF008771000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|05/19/2009|CLOSED|06/08/2009|M|2406 E IDA ST APT 509||TAMPA|FL|33610|Black|04/22/1984|1|F3|810021B4A|810021B4A BURGLARY OF AN UNOCCUPIED STRUCTURE|05/07/2009|CONS|CONSOLIDATED CASE|06/04/2009|||L000536841420|FL|N||||||N|N|N|N|||||LEE, LOUIS; LEE, LOUIS RODGER; LEE, LOUIS ROGER; LEE, POOH| Circuit Court||LEE|LOUIS|R||Defendant|292009CF008771000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|05/19/2009|CLOSED|06/08/2009|M|2406 E IDA ST APT 509||TAMPA|FL|33610|Black|04/22/1984|2|F2|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (OVER $300)|05/07/2009|CONS|CONSOLIDATED CASE|06/04/2009|||L000536841420|FL|N||||||N|N|N|N|||||LEE, LOUIS; LEE, LOUIS RODGER; LEE, LOUIS ROGER; LEE, POOH| Circuit Court||LEE|LOVELL|MARCUS||Defendant|292021CF006777000AHC||FELONY CRIMES AGAINST A PERSON|A|Twine Thomas, Barbara|06/08/2021|CLOSED|11/02/2021|M|9129 SHEENA DR ||TAMPA|FL|33637|Black|09/20/1986|1|F3|7840412A|7840412A-BATT7016 (FT) DOMESTIC BATTERY BY STRANGULATION|06/06/2021|NTAW|NT - ADJUDICATION WITHHELD|11/02/2021|||L000533864300|FL|N||||||N|N|N|N|||||LEE, LOVELL M|1048.00 Circuit Court||LEE|LOVELL|MARCUS||Defendant|292021CF006777000AHC||FELONY CRIMES AGAINST A PERSON|A|Twine Thomas, Barbara|06/08/2021|CLOSED|11/02/2021|M|9129 SHEENA DR ||TAMPA|FL|33637|Black|09/20/1986|2|F3|787021|787021-KIDN5003 (FT) FALSE IMPRISONMENT|06/06/2021|NTAW|NT - ADJUDICATION WITHHELD|11/02/2021|||L000533864300|FL|N||||||N|N|N|N|||||LEE, LOVELL M|1048.00 Circuit Court||LEE|LUCIOUS|JEROME|Jr|Defendant|291989CF001474000AHC||FELONY BURGLARY|B||01/28/1989|CLOSED|02/01/1990|M|4202 E OSBORNE AVE||TAMPA|FL|33610|Black|08/17/1953|1|F3|810021|810021 BURGLARY OF A DWELLING|01/28/1989|ADJG|NT - ADJUDGED GUILTY|02/01/1990|||L000530532970|FL|N||||||N|N|N|N|||||LEE, KEVIN; LEE, LUCIOUS; LEE, LUCIOUS JEROME JR; LEE, LUCIOUS JORDON; LEE, LUCIOUS LEE| Circuit Court||LEE|LUCIOUS|JEROME|Jr|Defendant|291989CF001474000AHC||FELONY BURGLARY|B||01/28/1989|CLOSED|02/01/1990|M|4202 E OSBORNE AVE||TAMPA|FL|33610|Black|08/17/1953|2|M2|8120142C|SEE DOCKET OR CASE FILE FOR CHARGES|01/28/1989|ADJG|NT - ADJUDGED GUILTY|04/17/1989|||L000530532970|FL|N||||||N|N|N|N|||||LEE, KEVIN; LEE, LUCIOUS; LEE, LUCIOUS JEROME JR; LEE, LUCIOUS JORDON; LEE, LUCIOUS LEE| Circuit Court||LEE|LUCIOUS|JEROME|Jr|Defendant|291989CF002071000AHC||FELONY BURGLARY|B|Pomponio, Denise A|01/28/1989|Close of ReOpen|03/07/1990|M|4202 E OSBORNE AVE||TAMPA|FL|33610|Black|08/17/1953|2|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|01/19/1989|ADJG|NT - ADJUDGED GUILTY|02/01/1990|||L000530532970|FL|N||||||N|N|N|N|||||LEE, KEVIN; LEE, LUCIOUS; LEE, LUCIOUS JEROME JR; LEE, LUCIOUS JORDON; LEE, LUCIOUS LEE| Circuit Court||LEE|LUCIOUS|JEROME|Jr|Defendant|291989CF002071000AHC||FELONY BURGLARY|B|Pomponio, Denise A|01/28/1989|Close of ReOpen|03/07/1990|M|4202 E OSBORNE AVE||TAMPA|FL|33610|Black|08/17/1953|1|F2|810023|810023 BURGLARY OF A DWELLING|01/19/1989|ADJG|NT - ADJUDGED GUILTY|02/01/1990|||L000530532970|FL|N||||||N|N|N|N|||||LEE, KEVIN; LEE, LUCIOUS; LEE, LUCIOUS JEROME JR; LEE, LUCIOUS JORDON; LEE, LUCIOUS LEE| Circuit Court||LEE|LUCIOUS|JEROME|Jr|Defendant|291989CF017328000AHC||FELONY BURGLARY|B|Stephens, Steven Scott|10/23/1989|CLOSED|12/08/2011|M|4202 E OSBORNE AVE||TAMPA|FL|33610|Black|08/17/1953|2|F3|810021|810021 BURGLARY OF A DWELLING|10/22/1989|NOLP|NOLLE PROSSED|12/08/2011|||L000530532970|FL|N||||||N|N|N|N|||||LEE, KEVIN; LEE, LUCIOUS; LEE, LUCIOUS JEROME JR; LEE, LUCIOUS JORDON; LEE, LUCIOUS LEE| Circuit Court||LEE|LUCIOUS|JEROME|Jr|Defendant|291989CF017328000AHC||FELONY BURGLARY|B|Stephens, Steven Scott|10/23/1989|CLOSED|12/08/2011|M|4202 E OSBORNE AVE||TAMPA|FL|33610|Black|08/17/1953|3|M1|84302|84302 OPPOSING A POLICE OFFICER|10/22/1989|NTNINF|NT - NO INFORMATION FILED|11/09/1989|||L000530532970|FL|N||||||N|N|N|N|||||LEE, KEVIN; LEE, LUCIOUS; LEE, LUCIOUS JEROME JR; LEE, LUCIOUS JORDON; LEE, LUCIOUS LEE| Circuit Court||LEE|LUCIOUS|JEROME|Jr|Defendant|291989CF017328000AHC||FELONY BURGLARY|B|Stephens, Steven Scott|10/23/1989|CLOSED|12/08/2011|M|4202 E OSBORNE AVE||TAMPA|FL|33610|Black|08/17/1953|4|F2|81002|81002 BURGLARY - STRUCTURE|10/22/1989|NTNINF|NT - NO INFORMATION FILED|11/09/1989|||L000530532970|FL|N||||||N|N|N|N|||||LEE, KEVIN; LEE, LUCIOUS; LEE, LUCIOUS JEROME JR; LEE, LUCIOUS JORDON; LEE, LUCIOUS LEE| Circuit Court||LEE|LUCIOUS|JEROME|Jr|Defendant|291989CF017328000AHC||FELONY BURGLARY|B|Stephens, Steven Scott|10/23/1989|CLOSED|12/08/2011|M|4202 E OSBORNE AVE||TAMPA|FL|33610|Black|08/17/1953|1|F3|810021|810021 BURGLARY OF A DWELLING|10/22/1989|NOLP|NOLLE PROSSED|12/08/2011|||L000530532970|FL|N||||||N|N|N|N|||||LEE, KEVIN; LEE, LUCIOUS; LEE, LUCIOUS JEROME JR; LEE, LUCIOUS JORDON; LEE, LUCIOUS LEE| Circuit Court||LEE|LUCIOUS|JEROME|Jr|Defendant|291990CF001209000AHC||FELONY BURGLARY|B||01/24/1990|CLOSED|02/16/1990|M|4202 E OSBORNE AVE||TAMPA|FL|33610|Black|08/17/1953|1|F3|810023|810023 BURGLARY OF CONVEYANCE|01/13/1990|ADJG|NT - ADJUDGED GUILTY|02/16/1990|||L000530532970|FL|N||||||N|N|N|N|||||LEE, KEVIN; LEE, LUCIOUS; LEE, LUCIOUS JEROME JR; LEE, LUCIOUS JORDON; LEE, LUCIOUS LEE| Circuit Court||LEE|LUCIOUS|JEROME|Jr|Defendant|291990CF001209000AHC||FELONY BURGLARY|B||01/24/1990|CLOSED|02/16/1990|M|4202 E OSBORNE AVE||TAMPA|FL|33610|Black|08/17/1953|2|M2|8120142D|8120142D PETIT THEFT|01/13/1990|ADJG|NT - ADJUDGED GUILTY|02/16/1990|||L000530532970|FL|N||||||N|N|N|N|||||LEE, KEVIN; LEE, LUCIOUS; LEE, LUCIOUS JEROME JR; LEE, LUCIOUS JORDON; LEE, LUCIOUS LEE| Circuit Court||LEE|LUCIOUS|JEROME|Jr|Defendant|291997CF000843000AHC||FELONY BURGLARY|B||01/18/1997|CLOSED|04/28/1997|M|4202 E OSBORNE AVE||TAMPA|FL|33610|Black|08/17/1953|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|01/16/1997|ADJG|NT - ADJUDGED GUILTY|04/28/1997|||L000530532970|FL|N||||365.61||N|N|N|N|||||LEE, KEVIN; LEE, LUCIOUS; LEE, LUCIOUS JEROME JR; LEE, LUCIOUS JORDON; LEE, LUCIOUS LEE|95.39 Circuit Court||LEE|LUCIOUS|JEROME|Jr|Defendant|291997CF000843000AHC||FELONY BURGLARY|B||01/18/1997|CLOSED|04/28/1997|M|4202 E OSBORNE AVE||TAMPA|FL|33610|Black|08/17/1953|1|F3|810024A|810024A BURGLARY OF A STRUCTURE|01/16/1997|ADJG|NT - ADJUDGED GUILTY|04/28/1997|||L000530532970|FL|N||||365.61||N|N|N|N|||||LEE, KEVIN; LEE, LUCIOUS; LEE, LUCIOUS JEROME JR; LEE, LUCIOUS JORDON; LEE, LUCIOUS LEE|95.39 Circuit Court||LEE|LUCIOUS|JEROME|Jr|Defendant|291997CF001746000AHC||FELONY BURGLARY|B||02/04/1997|CLOSED|04/28/1997|M|4202 E OSBORNE AVE||TAMPA|FL|33610|Black|08/17/1953|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|08/21/1996|ADJG|NT - ADJUDGED GUILTY|04/28/1997|||L000530532970|FL|N||||212.65||N|N|N|N|||||LEE, KEVIN; LEE, LUCIOUS; LEE, LUCIOUS JEROME JR; LEE, LUCIOUS JORDON; LEE, LUCIOUS LEE|98.35 Circuit Court||LEE|LUCIOUS|JEROME|Jr|Defendant|291997CF001746000AHC||FELONY BURGLARY|B||02/04/1997|CLOSED|04/28/1997|M|4202 E OSBORNE AVE||TAMPA|FL|33610|Black|08/17/1953|1|F2|810023|810023 BURGLARY OF A DWELLING|08/21/1996|ADJG|NT - ADJUDGED GUILTY|04/28/1997|||L000530532970|FL|N||||212.65||N|N|N|N|||||LEE, KEVIN; LEE, LUCIOUS; LEE, LUCIOUS JEROME JR; LEE, LUCIOUS JORDON; LEE, LUCIOUS LEE|98.35 Circuit Court||LEE|LUCIOUS|JEROME|Jr|Defendant|292002CF007639000AHC||FELONY BURGLARY|B|Sabella, Christopher C|05/10/2002|Close of ReOpen|01/28/2014|M|4202 E OSBORNE AVE||TAMPA|FL|33610|Black|08/17/1953|1|F2|810023|810023 BURGLARY OF A DWELLING|05/10/2002|ADJG|NT - ADJUDGED GUILTY|02/04/2010|||L000530532970|FL|N||||300.47||N|N|N|N|||||LEE, KEVIN; LEE, LUCIOUS; LEE, LUCIOUS JEROME JR; LEE, LUCIOUS JORDON; LEE, LUCIOUS LEE|1232.53 Circuit Court||LEE|LUCIOUS|JEROME|Jr|Defendant|292002CF007639000AHC||FELONY BURGLARY|B|Sabella, Christopher C|05/10/2002|Close of ReOpen|01/28/2014|M|4202 E OSBORNE AVE||TAMPA|FL|33610|Black|08/17/1953|3|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|05/10/2002|ADJG|NT - ADJUDGED GUILTY|12/17/2002|||L000530532970|FL|N||||300.47||N|N|N|N|||||LEE, KEVIN; LEE, LUCIOUS; LEE, LUCIOUS JEROME JR; LEE, LUCIOUS JORDON; LEE, LUCIOUS LEE|1232.53 Circuit Court||LEE|LUCIOUS|JEROME|Jr|Defendant|292002CF007639000AHC||FELONY BURGLARY|B|Sabella, Christopher C|05/10/2002|Close of ReOpen|01/28/2014|M|4202 E OSBORNE AVE||TAMPA|FL|33610|Black|08/17/1953|2|F3|8120142D|8120142D GRAND THEFT (FROM DWELLING)|05/10/2002|ADJG|NT - ADJUDGED GUILTY|12/17/2002|||L000530532970|FL|N||||300.47||N|N|N|N|||||LEE, KEVIN; LEE, LUCIOUS; LEE, LUCIOUS JEROME JR; LEE, LUCIOUS JORDON; LEE, LUCIOUS LEE|1232.53 Circuit Court||LEE|LUCIOUS|JEROME|Jr|Defendant|292002CF007639000AHC||FELONY BURGLARY|B|Sabella, Christopher C|05/10/2002|Close of ReOpen|01/28/2014|M|4202 E OSBORNE AVE||TAMPA|FL|33610|Black|08/17/1953|4|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|05/10/2002|ADJG|NT - ADJUDGED GUILTY|12/17/2002|||L000530532970|FL|N||||300.47||N|N|N|N|||||LEE, KEVIN; LEE, LUCIOUS; LEE, LUCIOUS JEROME JR; LEE, LUCIOUS JORDON; LEE, LUCIOUS LEE|1232.53 Circuit Court||LEE|LUCIOUS|JEROME|Jr|Defendant|292009CF019611000AHC||FELONY CRIMES AGAINST A PERSON|B|Sabella, Christopher C|11/19/2009|Close of ReOpen|01/30/2014|M|4202 E OSBORNE AVE||TAMPA|FL|33610|Black|08/17/1953|1|F3|784031A|784031A BATTERY (VICTIM OVER 65)|11/19/2009|ADJG|NT - ADJUDGED GUILTY|02/04/2010|||L000530532970|FL|N||||||N|N|N|N|||||LEE, KEVIN; LEE, LUCIOUS; LEE, LUCIOUS JEROME JR; LEE, LUCIOUS JORDON; LEE, LUCIOUS LEE|1259.00 Circuit Court||LEE|LYNDA|A||Defendant|292005CF003539000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|02/20/2005|CLOSED|05/18/2005|F|6304 ROYAL HUNT DR #104||TAMPA|FL|33625-|Black|06/05/1980|2|F3|78407|78407 BATTERY ON A LAW ENFORCEMENT OFFICER|02/20/2005|NOLP|NOLLE PROSSED|03/31/2006|||L000521807050|FL|N||||112.00|03/08/2006|N|N|N|N|||||| Circuit Court||LEE|LYNDA|A||Defendant|292005CF003539000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|02/20/2005|CLOSED|05/18/2005|F|6304 ROYAL HUNT DR #104||TAMPA|FL|33625-|Black|06/05/1980|3|M1|784031AB|784031AB BATTERY (DOMESTIC VIOLENCE)|02/20/2005|NOLP|NOLLE PROSSED|03/31/2006|||L000521807050|FL|N||||112.00|03/08/2006|N|N|N|N|||||| Circuit Court||LEE|LYNDA|A||Defendant|292005CF003539000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|02/20/2005|CLOSED|05/18/2005|F|6304 ROYAL HUNT DR #104||TAMPA|FL|33625-|Black|06/05/1980|1|F3|78407|78407 BATTERY ON A LAW ENFORCEMENT OFFICER|02/20/2005|NOLP|NOLLE PROSSED|03/31/2006|||L000521807050|FL|N||||112.00|03/08/2006|N|N|N|N|||||| Circuit Court||LEE|LYNN|MARIE||Defendant|292005CF022121000AHC||FELONY BURGLARY|O|Heinrich, Walter R|11/09/2005|CLOSED|12/14/2005|F|2313 CHAPLIN DR||RUSKIN|FL|33570-|White|03/29/1967|2|M1|817.49|817.49 FALSE REPORT OF COMMISSION OF CRIMES|11/08/2005|NTLOR|NT - LETTER OF RELEASE|12/14/2005|||L000533676090|FL|N||||||N|N|N|N|||||| Circuit Court||LEE|LYNN|MARIE||Defendant|292005CF022121000AHC||FELONY BURGLARY|O|Heinrich, Walter R|11/09/2005|CLOSED|12/14/2005|F|2313 CHAPLIN DR||RUSKIN|FL|33570-|White|03/29/1967|1|FP|8100212A|8100212A BURGLARY OF DWELLING WITH ASSAULT OR BATTERY|11/08/2005|NTLOR|NT - LETTER OF RELEASE|12/14/2005|||L000533676090|FL|N||||||N|N|N|N|||||| Circuit Court||LEE|MA'AT|MALIK DARIUS||Defendant|292021CF013329000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|11/02/2021|CLOSED|09/23/2022|M|14432 HELLENIC DR UNIT 204||TAMPA|FL|33613-3341|Black|06/15/2001|1|FP|8121332A|8121332A-GUNS0225 (FP) CARJACKING (FIREARM) (POSSESS)|10/27/2021|NTNOLP|NT - NOLLE PROSSED|09/23/2022|||L000553012150|FL|N||||||N|N|N|N|||||LEE, MAAT MALIK DARIUS| Circuit Court||LEE|MA'AT|MALIK DARIUS||Defendant|292021CF013368000AHC||FELONY NON CAPITAL MURDER|D|Green, G Gregory|11/03/2021|Open|11/02/2021|M|14432 HELLENIC DRIVE UNIT 204||TAMPA|FL|33613-3341|Black|06/15/2001|1|FL|782041|782041-GUNS0114 (FL) ATTEMPT 1ST DEGREE MURDER OF A LEO PREMEDITATE|10/31/2021|DFIN|DEFENDANT INCOMPETENT|04/03/2023|||L000553012150|FL|N||||||N|N|N|N|||||LEE, MAAT MALIK DARIUS|50.00 Circuit Court||LEE|MA'AT|MALIK DARIUS||Defendant|292021CF013369000AHC||FELONY ROBBERY|D|Green, G Gregory|11/03/2021|CLOSED|10/18/2022|M|14432 HELLENIC DRIVE UNIT 204||TAMPA|FL|33613-3341|Black|06/15/2001|6|M1|817.5685(3)(A)|81756853A - FRAU1200 (MF) UNLAWFUL POSSESSION OF PERSONAL IDENTIFICATION OF ANOTHER (4 OR FEWER)|10/28/2021|NTNINF|NT - NO INFORMATION FILED|11/16/2021|||L000553012150|FL|N||||||N|N|N|N|||||LEE, MAAT MALIK DARIUS| Circuit Court||LEE|MA'AT|MALIK DARIUS||Defendant|292021CF013369000AHC||FELONY ROBBERY|D|Green, G Gregory|11/03/2021|CLOSED|10/18/2022|M|14432 HELLENIC DRIVE UNIT 204||TAMPA|FL|33613-3341|Black|06/15/2001|5|M2|8120143A|8120143A-THEF1011 (MS) PETIT THEFT ($100 OR LESS)|10/28/2021|NTNINF|NT - NO INFORMATION FILED|11/16/2021|||L000553012150|FL|N||||||N|N|N|N|||||LEE, MAAT MALIK DARIUS| Circuit Court||LEE|MA'AT|MALIK DARIUS||Defendant|292021CF013369000AHC||FELONY ROBBERY|D|Green, G Gregory|11/03/2021|CLOSED|10/18/2022|M|14432 HELLENIC DRIVE UNIT 204||TAMPA|FL|33613-3341|Black|06/15/2001|1|FP|812.13(1)and(2)(a)|812131&2A-GUNS0195 (FP) ROBBERY (FIREARM;LESS THAN $300) (POSSESS)|10/27/2021|NTNOLP|NT - NOLLE PROSSED|09/23/2022|||L000553012150|FL|N||||||N|N|N|N|||||LEE, MAAT MALIK DARIUS| Circuit Court||LEE|MA'AT|MALIK DARIUS||Defendant|292021CF013369000AHC||FELONY ROBBERY|D|Green, G Gregory|11/03/2021|CLOSED|10/18/2022|M|14432 HELLENIC DRIVE UNIT 204||TAMPA|FL|33613-3341|Black|06/15/2001|2|F3|8120142C5|8120142C5-THEF2101 (FT) GRAND THEFT FIREARM|10/27/2021|NTNOLP|NT - NOLLE PROSSED|09/23/2022|||L000553012150|FL|N||||||N|N|N|N|||||LEE, MAAT MALIK DARIUS| Circuit Court||LEE|MA'AT|MALIK DARIUS||Defendant|292021CF013369000AHC||FELONY ROBBERY|D|Green, G Gregory|11/03/2021|CLOSED|10/18/2022|M|14432 HELLENIC DRIVE UNIT 204||TAMPA|FL|33613-3341|Black|06/15/2001|3|F3|817.61|81761-FRAU3000 (FT) FRAUDULENT USE OF CREDIT CARD OVER $100|10/28/2021|NTNOLP|NT - NOLLE PROSSED|09/23/2022|||L000553012150|FL|N||||||N|N|N|N|||||LEE, MAAT MALIK DARIUS| Circuit Court||LEE|MA'AT|MALIK DARIUS||Defendant|292021CF013369000AHC||FELONY ROBBERY|D|Green, G Gregory|11/03/2021|CLOSED|10/18/2022|M|14432 HELLENIC DRIVE UNIT 204||TAMPA|FL|33613-3341|Black|06/15/2001|4|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|10/28/2021|NTNOLP|NT - NOLLE PROSSED|09/23/2022|||L000553012150|FL|N||||||N|N|N|N|||||LEE, MAAT MALIK DARIUS| Circuit Court||LEE|MA'AT|MALIK DARIUS||Defendant|292021CF013392000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|11/04/2021|CLOSED|11/16/2021|M|3961 BELLINGRATH MAI||KENNESAW|GA|30144|Black|06/15/2001|4|M1|817.5685(3)(A)|81756853A - FRAU1200 (MF) UNLAWFUL POSSESSION OF PERSONAL IDENTIFICATION OF ANOTHER (4 OR FEWER)|10/28/2021|CONS|CONSOLIDATED CASE|11/16/2021|||L000553012150|FL|N||||||N|N|N|N|||||LEE, MAAT MALIK DARIUS| Circuit Court||LEE|MA'AT|MALIK DARIUS||Defendant|292021CF013392000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|11/04/2021|CLOSED|11/16/2021|M|3961 BELLINGRATH MAI||KENNESAW|GA|30144|Black|06/15/2001|3|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|10/28/2021|CONS|CONSOLIDATED CASE|11/16/2021|||L000553012150|FL|N||||||N|N|N|N|||||LEE, MAAT MALIK DARIUS| Circuit Court||LEE|MA'AT|MALIK DARIUS||Defendant|292021CF013392000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|11/04/2021|CLOSED|11/16/2021|M|3961 BELLINGRATH MAI||KENNESAW|GA|30144|Black|06/15/2001|1|F3|817.61|81761-FRAU3000 (FT) FRAUDULENT USE OF CREDIT CARD OVER $100|10/28/2021|CONS|CONSOLIDATED CASE|11/16/2021|||L000553012150|FL|N||||||N|N|N|N|||||LEE, MAAT MALIK DARIUS| Circuit Court||LEE|MA'AT|MALIK DARIUS||Defendant|292021CF013392000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|11/04/2021|CLOSED|11/16/2021|M|3961 BELLINGRATH MAI||KENNESAW|GA|30144|Black|06/15/2001|2|M2|8120143A|8120143A-THEF1011 (MS) PETIT THEFT ($100 OR LESS)|10/28/2021|CONS|CONSOLIDATED CASE|11/16/2021|||L000553012150|FL|N||||||N|N|N|N|||||LEE, MAAT MALIK DARIUS| Circuit Court||LEE|MA'AT|MALIK DARIUS||Defendant|292021CF013890000AHC||FELONY FUGITIVE|O|Ward, Laura E|11/15/2021|CLOSED|10/04/2022|M|14432 HELLENIC DR UNIT 204||TAMPA|FL|33613-3341|Black|06/15/2001|9|NN|941.02|94102-ADMIN014 (NN) FUGITIVE|11/15/2021|NTDISM|NT - DISMISSED|10/04/2022|||L000553012150|FL|N||||||N|N|N|N|||||LEE, MAAT MALIK DARIUS| Circuit Court||LEE|MAN|WOONG||Defendant|291990CF005684000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|04/10/1990|CLOSED|05/23/1990|M|7740 BOCA CIEGA DRH||ST PETERSBERG|FL|33706|Unavailable|03/08/1956|2|M1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|04/08/1990|REDU|REDUCED TO COUNTY COURT|05/23/1990|||||N||||||N|N|N|N|||||| Circuit Court||LEE|MAN|WOONG||Defendant|291990CF005684000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|04/10/1990|CLOSED|05/23/1990|M|7740 BOCA CIEGA DRH||ST PETERSBERG|FL|33706|Unavailable|03/08/1956|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|04/08/1990|REDU|REDUCED TO COUNTY COURT|05/23/1990|||||N||||||N|N|N|N|||||| Circuit Court||LEE|MANDY|MARIE||Defendant|292021CF000350000AHC||FELONY CRIMES AGAINST A PERSON|G|Polo, Melissa M.|01/11/2021|CLOSED|10/20/2021|F|10006 LAZELLA ST ||GIBSONTON |FL|33534|White|01/04/1996|1|M1|784.03(1)|784031-BATT1100 (MF) BATTERY|01/10/2021|NTAW|NT - ADJUDICATION WITHHELD|10/20/2021|||L000553965040|FL|N||||700.00|12/27/2021|N|N|N|N|||||| Circuit Court||LEE|MANDY|MARIE||Defendant|292022CF001998000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|02/19/2022|CLOSED|03/02/2022|F|10006 LAZELLA ST ||GIBSONTON |FL|33534|White|01/04/1996|3|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|02/17/2022|NTNINF|NT - NO INFORMATION FILED|03/02/2022|||L000553965040|FL|N||||||N|N|N|N|||||| Circuit Court||LEE|MANDY|MARIE||Defendant|292022CF001998000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|02/19/2022|CLOSED|03/02/2022|F|10006 LAZELLA ST ||GIBSONTON |FL|33534|White|01/04/1996|4|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|02/17/2022|NTNINF|NT - NO INFORMATION FILED|03/02/2022|||L000553965040|FL|N||||||N|N|N|N|||||| Circuit Court||LEE|MANDY|MARIE||Defendant|292022CF001998000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|02/19/2022|CLOSED|03/02/2022|F|10006 LAZELLA ST ||GIBSONTON |FL|33534|White|01/04/1996|2|M1|901.36(1)|901361-COPS2060 (MF) FALSE NAME TO LAW ENFORCEMENT OFFICER|02/17/2022|REDU|REDUCED TO COUNTY COURT|03/02/2022|||L000553965040|FL|N||||||N|N|N|N|||||| Circuit Court||LEE|MARCEL|JAMES||Defendant|292022CF015490000AHC||FELONY THEFT FORGERY FRAUD|E|Kiser, Mark D|11/17/2022|CLOSED|02/01/2023|M|6621 CANOPY LAKES CT APT 320||TAMPA|FL|33625|Black|05/03/1995|3|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|11/16/2022|SCFD|STATE CLOSED FILE DIVERSION|02/01/2023|||Y200175002|MO|N||||||N|N|N|N||||||820.82 Circuit Court||LEE|MARCEL|JAMES||Defendant|292022CF015490000AHC||FELONY THEFT FORGERY FRAUD|E|Kiser, Mark D|11/17/2022|CLOSED|02/01/2023|M|6621 CANOPY LAKES CT APT 320||TAMPA|FL|33625|Black|05/03/1995|3|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|11/16/2022|DALF|DIVERSION ACCEPTANCE LETTER FILED|02/03/2023|||Y200175002|MO|N||||||N|N|N|N||||||820.82 Circuit Court||LEE|MARCEL|JAMES||Defendant|292022CF015490000AHC||FELONY THEFT FORGERY FRAUD|E|Kiser, Mark D|11/17/2022|CLOSED|02/01/2023|M|6621 CANOPY LAKES CT APT 320||TAMPA|FL|33625|Black|05/03/1995|1|F3|8120142C2|8120142C2-THEF2002 (FT) GRAND THEFT THIRD DEGREE $5000 - $10000|11/16/2022|SCFD|STATE CLOSED FILE DIVERSION|02/01/2023|||Y200175002|MO|N||||||N|N|N|N||||||820.82 Circuit Court||LEE|MARCEL|JAMES||Defendant|292022CF015490000AHC||FELONY THEFT FORGERY FRAUD|E|Kiser, Mark D|11/17/2022|CLOSED|02/01/2023|M|6621 CANOPY LAKES CT APT 320||TAMPA|FL|33625|Black|05/03/1995|1|F3|8120142C2|8120142C2-THEF2002 (FT) GRAND THEFT THIRD DEGREE $5000 - $10000|11/16/2022|DALF|DIVERSION ACCEPTANCE LETTER FILED|02/03/2023|||Y200175002|MO|N||||||N|N|N|N||||||820.82 Circuit Court||LEE|MARCEL|JAMES||Defendant|292022CF015490000AHC||FELONY THEFT FORGERY FRAUD|E|Kiser, Mark D|11/17/2022|CLOSED|02/01/2023|M|6621 CANOPY LAKES CT APT 320||TAMPA|FL|33625|Black|05/03/1995|2|F2|817.568(8)(b)|8175688B-FRAU1169 (FS) FRAUDULENT USE OF PERSONAL INFO OF DIS BUSINESS ENTITY (>5K OR 10 BUT<20VIC)|11/16/2022|NTNINF|NT - NO INFORMATION FILED|11/22/2022|||Y200175002|MO|N||||||N|N|N|N||||||820.82 Circuit Court||LEE|MARCEL|JAMES||Defendant|292022CF015490000AHC||FELONY THEFT FORGERY FRAUD|E|Kiser, Mark D|11/17/2022|CLOSED|02/01/2023|M|6621 CANOPY LAKES CT APT 320||TAMPA|FL|33625|Black|05/03/1995|4|M1|901.36(1)|901361-COPS2060 (MF) FALSE NAME TO LAW ENFORCEMENT OFFICER|11/16/2022|SCFD|STATE CLOSED FILE DIVERSION|02/01/2023|||Y200175002|MO|N||||||N|N|N|N||||||820.82 Circuit Court||LEE|MARCEL|JAMES||Defendant|292022CF015490000AHC||FELONY THEFT FORGERY FRAUD|E|Kiser, Mark D|11/17/2022|CLOSED|02/01/2023|M|6621 CANOPY LAKES CT APT 320||TAMPA|FL|33625|Black|05/03/1995|4|M1|901.36(1)|901361-COPS2060 (MF) FALSE NAME TO LAW ENFORCEMENT OFFICER|11/16/2022|DALF|DIVERSION ACCEPTANCE LETTER FILED|02/03/2023|||Y200175002|MO|N||||||N|N|N|N||||||820.82 Circuit Court||LEE|MARCUS|ANTHONY||Defendant|292014CF005739000AHC||FELONY DRUG OFFENSE|A|Nazaretian, Nick|04/22/2014|CLOSED|12/20/2017|M|4942 3RD AVE S||ST PETERSBURG|FL|33707|White|03/24/1959|4|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|04/21/2014|ADJG|NT - ADJUDGED GUILTY|10/23/2014|||L000541591040|FL|N||||962.62||N|N|N|N||||||262327.38 Circuit Court||LEE|MARCUS|ANTHONY||Defendant|292014CF005739000AHC||FELONY DRUG OFFENSE|A|Nazaretian, Nick|04/22/2014|CLOSED|12/20/2017|M|4942 3RD AVE S||ST PETERSBURG|FL|33707|White|03/24/1959|1|F1|8931351F1C|8931351F1C-DRUG7907 (FF) TRAFFICKING IN AMPHETAMINE 200 GRAMS OR MORE|04/21/2014|ADJG|NT - ADJUDGED GUILTY|03/29/2017|||L000541591040|FL|N||||962.62||N|N|N|N||||||262327.38 Circuit Court||LEE|MARCUS|ANTHONY||Defendant|292014CF005739000AHC||FELONY DRUG OFFENSE|A|Nazaretian, Nick|04/22/2014|CLOSED|12/20/2017|M|4942 3RD AVE S||ST PETERSBURG|FL|33707|White|03/24/1959|1|F1|8931351F1C|8931351F1C-DRUG7907 (FF) TRAFFICKING IN AMPHETAMINE 200 GRAMS OR MORE|04/21/2014|ADJG|NT - ADJUDGED GUILTY|10/23/2014|||L000541591040|FL|N||||962.62||N|N|N|N||||||262327.38 Circuit Court||LEE|MARCUS|ANTHONY||Defendant|292014CF005739000AHC||FELONY DRUG OFFENSE|A|Nazaretian, Nick|04/22/2014|CLOSED|12/20/2017|M|4942 3RD AVE S||ST PETERSBURG|FL|33707|White|03/24/1959|2|F3|893.13(6)a|893136A-DRUG2102 (FT) POSSESSION OF CANNABIS|04/21/2014|ADJG|NT - ADJUDGED GUILTY|03/29/2017|||L000541591040|FL|N||||962.62||N|N|N|N||||||262327.38 Circuit Court||LEE|MARCUS|ANTHONY||Defendant|292014CF005739000AHC||FELONY DRUG OFFENSE|A|Nazaretian, Nick|04/22/2014|CLOSED|12/20/2017|M|4942 3RD AVE S||ST PETERSBURG|FL|33707|White|03/24/1959|2|F3|893.13(6)a|893136A-DRUG2102 (FT) POSSESSION OF CANNABIS|04/21/2014|ADJG|NT - ADJUDGED GUILTY|10/23/2014|||L000541591040|FL|N||||962.62||N|N|N|N||||||262327.38 Circuit Court||LEE|MARCUS|ANTHONY||Defendant|292014CF005739000AHC||FELONY DRUG OFFENSE|A|Nazaretian, Nick|04/22/2014|CLOSED|12/20/2017|M|4942 3RD AVE S||ST PETERSBURG|FL|33707|White|03/24/1959|3|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|04/21/2014|ADJG|NT - ADJUDGED GUILTY|03/29/2017|||L000541591040|FL|N||||962.62||N|N|N|N||||||262327.38 Circuit Court||LEE|MARCUS|ANTHONY||Defendant|292014CF005739000AHC||FELONY DRUG OFFENSE|A|Nazaretian, Nick|04/22/2014|CLOSED|12/20/2017|M|4942 3RD AVE S||ST PETERSBURG|FL|33707|White|03/24/1959|3|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|04/21/2014|ADJG|NT - ADJUDGED GUILTY|10/23/2014|||L000541591040|FL|N||||962.62||N|N|N|N||||||262327.38 Circuit Court||LEE|MARGARET|MARIE||Defendant|291996CF002943000AHC||FELONY THEFT FORGERY FRAUD|O||02/28/1996|CLOSED|05/16/1996|F|5711 TROY CT 308||TAMPA|FL|33610|Black|05/24/1965|1|F3|812014|812014 GRAND THEFT|01/01/1996|NOLP|NOLLE PROSSED|11/13/1997|||L000573656840|FL|N||||||N|N|N|N|||||| Circuit Court||LEE|MARIA|||Defendant|292001CF007256000CHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|05/13/2001|Close of ReOpen|07/31/2002|F|7408 EL ENCANTO CT APT 170||TAMPA|FL|33617|Black|11/24/1974|3|F2|65503226|65503226 SCHEME TO DEFRAUD FINANCIAL INSTITUTION|05/12/2001|NTNINF|NT - NO INFORMATION FILED|05/24/2001|||L000541749240|FL|N||||120.19||N|N|N|N|||||LEE, MARIA A; LEE, MARIA ANTOINETTE|1129.81 Circuit Court||LEE|MARIA|||Defendant|292001CF007256000CHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|05/13/2001|Close of ReOpen|07/31/2002|F|7408 EL ENCANTO CT APT 170||TAMPA|FL|33617|Black|11/24/1974|2|F2|65503226|65503226 SCHEME TO DEFRAUD FINANCIAL INSTITUTION|05/12/2001|NTNINF|NT - NO INFORMATION FILED|05/24/2001|||L000541749240|FL|N||||120.19||N|N|N|N|||||LEE, MARIA A; LEE, MARIA ANTOINETTE|1129.81 Circuit Court||LEE|MARIA|||Defendant|292001CF007256000CHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|05/13/2001|Close of ReOpen|07/31/2002|F|7408 EL ENCANTO CT APT 170||TAMPA|FL|33617|Black|11/24/1974|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|05/12/2001|ADJG|NT - ADJUDGED GUILTY|07/31/2002|||L000541749240|FL|N||||120.19||N|N|N|N|||||LEE, MARIA A; LEE, MARIA ANTOINETTE|1129.81 Circuit Court||LEE|MARIA|||Defendant|292001CF007319000AHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|05/15/2001|Close of ReOpen|07/31/2002|F|7408 EL ENCANTO CT APT 170||TAMPA|FL|33617|Black|11/24/1974|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|05/08/2001|ADJG|NT - ADJUDGED GUILTY|07/31/2002|||L000541749240|FL|N||||120.19||N|N|N|N|||||LEE, MARIA A; LEE, MARIA ANTOINETTE|1129.81 Circuit Court||LEE|MARIA|||Defendant|292001CF007319000AHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|05/15/2001|Close of ReOpen|07/31/2002|F|7408 EL ENCANTO CT APT 170||TAMPA|FL|33617|Black|11/24/1974|5|F2|65503226|65503226 SCHEME TO DEFRAUD FINANCIAL INSTITUTION|05/08/2001|NTNINF|NT - NO INFORMATION FILED|05/30/2001|||L000541749240|FL|N||||120.19||N|N|N|N|||||LEE, MARIA A; LEE, MARIA ANTOINETTE|1129.81 Circuit Court||LEE|MARIA|||Defendant|292001CF007319000AHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|05/15/2001|Close of ReOpen|07/31/2002|F|7408 EL ENCANTO CT APT 170||TAMPA|FL|33617|Black|11/24/1974|3|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE $300 - $20 000|05/08/2001|NTNINF|NT - NO INFORMATION FILED|05/30/2001|||L000541749240|FL|N||||120.19||N|N|N|N|||||LEE, MARIA A; LEE, MARIA ANTOINETTE|1129.81 Circuit Court||LEE|MARIA|||Defendant|292001CF007319000AHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|05/15/2001|Close of ReOpen|07/31/2002|F|7408 EL ENCANTO CT APT 170||TAMPA|FL|33617|Black|11/24/1974|8|F2|65503226|65503226 SCHEME TO DEFRAUD FINANCIAL INSTITUTION|05/08/2001|NTNINF|NT - NO INFORMATION FILED|05/30/2001|||L000541749240|FL|N||||120.19||N|N|N|N|||||LEE, MARIA A; LEE, MARIA ANTOINETTE|1129.81 Circuit Court||LEE|MARIA|||Defendant|292001CF007319000AHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|05/15/2001|Close of ReOpen|07/31/2002|F|7408 EL ENCANTO CT APT 170||TAMPA|FL|33617|Black|11/24/1974|7|F2|65503226|65503226 SCHEME TO DEFRAUD FINANCIAL INSTITUTION|05/08/2001|NTNINF|NT - NO INFORMATION FILED|05/30/2001|||L000541749240|FL|N||||120.19||N|N|N|N|||||LEE, MARIA A; LEE, MARIA ANTOINETTE|1129.81 Circuit Court||LEE|MARIA|||Defendant|292001CF007319000AHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|05/15/2001|Close of ReOpen|07/31/2002|F|7408 EL ENCANTO CT APT 170||TAMPA|FL|33617|Black|11/24/1974|6|F2|65503226|65503226 SCHEME TO DEFRAUD FINANCIAL INSTITUTION|05/08/2001|NTNINF|NT - NO INFORMATION FILED|05/30/2001|||L000541749240|FL|N||||120.19||N|N|N|N|||||LEE, MARIA A; LEE, MARIA ANTOINETTE|1129.81 Circuit Court||LEE|MARIA|||Defendant|292001CF007319000AHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|05/15/2001|Close of ReOpen|07/31/2002|F|7408 EL ENCANTO CT APT 170||TAMPA|FL|33617|Black|11/24/1974|4|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE $300 - $20 000|05/08/2001|NTNINF|NT - NO INFORMATION FILED|05/30/2001|||L000541749240|FL|N||||120.19||N|N|N|N|||||LEE, MARIA A; LEE, MARIA ANTOINETTE|1129.81 Circuit Court||LEE|MARIA|||Defendant|292001CF007319000AHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|05/15/2001|Close of ReOpen|07/31/2002|F|7408 EL ENCANTO CT APT 170||TAMPA|FL|33617|Black|11/24/1974|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE $300 - $20 000|05/08/2001|NTNINF|NT - NO INFORMATION FILED|05/30/2001|||L000541749240|FL|N||||120.19||N|N|N|N|||||LEE, MARIA A; LEE, MARIA ANTOINETTE|1129.81 Circuit Court||LEE|MARIA|||Defendant|292001CF007320000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|05/15/2001|CLOSED|05/24/2001|F|7408 EL ENCANTO CT APT 170||TAMPA|FL|33617|Black|11/24/1974|3|F2|65503226|65503226 SCHEME TO DEFRAUD FINANCIAL INSTITUTION|05/12/2001|CONS|CONSOLIDATED CASE|05/24/2001|||L000541749240|FL|N||||||N|N|N|N|||||LEE, MARIA A; LEE, MARIA ANTOINETTE| Circuit Court||LEE|MARIA|||Defendant|292001CF007320000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|05/15/2001|CLOSED|05/24/2001|F|7408 EL ENCANTO CT APT 170||TAMPA|FL|33617|Black|11/24/1974|2|F2|65503226|65503226 SCHEME TO DEFRAUD FINANCIAL INSTITUTION|05/12/2001|CONS|CONSOLIDATED CASE|05/24/2001|||L000541749240|FL|N||||||N|N|N|N|||||LEE, MARIA A; LEE, MARIA ANTOINETTE| Circuit Court||LEE|MARIA|||Defendant|292001CF007320000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|05/15/2001|CLOSED|05/24/2001|F|7408 EL ENCANTO CT APT 170||TAMPA|FL|33617|Black|11/24/1974|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE $300 - $20 000|05/12/2001|CONS|CONSOLIDATED CASE|05/24/2001|||L000541749240|FL|N||||||N|N|N|N|||||LEE, MARIA A; LEE, MARIA ANTOINETTE| Circuit Court||LEE|MARIA|||Defendant|292002CF018904000AHC||FELONY THEFT FORGERY FRAUD|B|Behnke, Debra|11/18/2002|CLOSED|09/12/2005|F|7408 EL ENCANTO CT APT 170||TAMPA|FL|33617|Black|11/24/1974|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|09/16/2002|ADJG|NT - ADJUDGED GUILTY|09/12/2005|||L000541749240|FL|N||||||N|N|N|N|||||LEE, MARIA A; LEE, MARIA ANTOINETTE|370.00 Circuit Court||LEE|MARIA|||Defendant|292005CF004821000AHC||FELONY THEFT FORGERY FRAUD|B|Behnke, Debra|03/08/2005|CLOSED|09/12/2005|F|7408 EL ENCANTO CT APT 170||TAMPA|FL|33617|Black|11/24/1974|1|F3|414391AB|414391AB WELFARE FRAUD OVER 200 DOLLARS|01/01/2003|ADJG|NT - ADJUDGED GUILTY|09/12/2005|||L000541749240|FL|N||||||N|N|N|N|||||LEE, MARIA A; LEE, MARIA ANTOINETTE|370.00 Circuit Court||LEE|MARIETTA|WILLIAMS||Defendant|291998CF000085000AHC||FELONY CRIMES AGAINST PROPERTY|E|Holder, Gregory P|01/05/1998|Close of ReOpen|04/14/2003|F|3715 W MCBERRY||TAMPA|FL|33610|Black|01/17/1961|1|F1|806011A|806011A ARSON FIRST DEGREE DWELLING|01/02/1998|NTDISM|NT - DISMISSED|03/26/2003|||||N||||||N|N|N|N|||||| Circuit Court||LEE|MARILYN|JANE||Defendant|291988CF009492000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|06/30/1988|CLOSED|04/07/2020|N||||||Unavailable||2|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|06/30/1988||||||||N||||||N|N|N|N|||||| Circuit Court||LEE|MARILYN|JANE||Defendant|291988CF009492000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|06/30/1988|CLOSED|04/07/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|06/30/1988||||||||N||||||N|N|N|N|||||| Circuit Court||LEE|MARILYN|JANE||Defendant|291988CF015217000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|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||LEE|MARK|EDWARD||Defendant|291996CF014649000AHC||FELONY CRIMES AGAINST A PERSON|E||10/14/1996|CLOSED|03/04/1997|M|11409 THONOTOSASSA RD||THONOTOSASSA|FL|33592|White|06/01/1960|1|M1|79010|79010 IMPROPER EXHIBIT FIREARM DANGEROUS|04/21/1996|ADJG|NT - ADJUDGED GUILTY|03/04/1997|||L000545602010|FL|N||||||N|N|N|N|||||LEE, MARK E| Circuit Court||LEE|MARK|A||Defendant|292002CF011620000AHC||FELONY DRUG OFFENSE|W|Corvo, Vivian T|07/20/2002|Close of ReOpen|11/07/2006|M|7601 ABBEY LN APT#B||TAMPA|FL|33617-|White|06/18/1981|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|07/20/2002|NOLP|NOLLE PROSSED|04/14/2004|||L000541812180|FL|N||||342.00|09/04/2003|N|N|N|N|||||LEE, MARK; LEE, MARK ALLEN| Circuit Court||LEE|MARK|A||Defendant|292002CF011620000AHC||FELONY DRUG OFFENSE|W|Corvo, Vivian T|07/20/2002|Close of ReOpen|11/07/2006|M|7601 ABBEY LN APT#B||TAMPA|FL|33617-|White|06/18/1981|4|F3|790.01(2)|790.01(2) CARRYING CONCEALED FIREARM|07/20/2002|NTNINF|NT - NO INFORMATION FILED|09/06/2002|||L000541812180|FL|N||||342.00|09/04/2003|N|N|N|N|||||LEE, MARK; LEE, MARK ALLEN| Circuit Court||LEE|MARK|A||Defendant|292002CF011620000AHC||FELONY DRUG OFFENSE|W|Corvo, Vivian T|07/20/2002|Close of ReOpen|11/07/2006|M|7601 ABBEY LN APT#B||TAMPA|FL|33617-|White|06/18/1981|3|M2|316063|316063 LEAVING SCENE OF ACCIDENT(UNATTENDED PROPERTY)|07/20/2002|NOLP|NOLLE PROSSED|03/26/2003|||L000541812180|FL|N||||342.00|09/04/2003|N|N|N|N|||||LEE, MARK; LEE, MARK ALLEN| Circuit Court||LEE|MARK|A||Defendant|292002CF011620000AHC||FELONY DRUG OFFENSE|W|Corvo, Vivian T|07/20/2002|Close of ReOpen|11/07/2006|M|7601 ABBEY LN APT#B||TAMPA|FL|33617-|White|06/18/1981|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|07/20/2002|NOLP|NOLLE PROSSED|04/14/2004|||L000541812180|FL|N||||342.00|09/04/2003|N|N|N|N|||||LEE, MARK; LEE, MARK ALLEN| Circuit Court||LEE|MARK|A||Defendant|292002CF011621000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|07/20/2002|CLOSED|09/06/2002|M|7601 ABBEY LN APT#B||TAMPA|FL|33617-|White|06/18/1981|2|F3|790.01(2)|790.01(2) CARRYING CONCEALED FIREARM|07/20/2002|CONS|CONSOLIDATED CASE|09/06/2002|||L000541812180|FL|N||||||N|N|N|N|||||LEE, MARK; LEE, MARK ALLEN| Circuit Court||LEE|MARK|A||Defendant|292002CF011621000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|07/20/2002|CLOSED|09/06/2002|M|7601 ABBEY LN APT#B||TAMPA|FL|33617-|White|06/18/1981|1|M2|316061|316061 LEAVING THE SCENE OF A CRASH|07/20/2002|CONS|CONSOLIDATED CASE|09/06/2002|||L000541812180|FL|N||||||N|N|N|N|||||LEE, MARK; LEE, MARK ALLEN| Circuit Court||LEE|MARK|A||Defendant|292004CF014058000AHC||FELONY THEFT FORGERY FRAUD|B|Behnke, Debra|07/27/2004|CLOSED|02/02/2005|M|7601 ABBEY LN APT#B||TAMPA|FL|33617-|White|06/18/1981|1|F3|8170344A3|8170344A3 ORGANIZED FRAUD LESS THAN 20000|03/24/2004|NTAW|NT - ADJUDICATION WITHHELD|02/02/2005|||L000541812180|FL|N||||377.00|12/01/2005|N|N|N|N|||||LEE, MARK; LEE, MARK ALLEN| Circuit Court||LEE|MARK|A||Defendant|292004CF014058000AHC||FELONY THEFT FORGERY FRAUD|B|Behnke, Debra|07/27/2004|CLOSED|02/02/2005|M|7601 ABBEY LN APT#B||TAMPA|FL|33617-|White|06/18/1981|4|F3|831.05(1)a|831.05(1)a VENDING GOODS WTIH COUTERFEIT LABELS OVER $1|05/04/2004|NTAW|NT - ADJUDICATION WITHHELD|02/02/2005|||L000541812180|FL|N||||377.00|12/01/2005|N|N|N|N|||||LEE, MARK; LEE, MARK ALLEN| Circuit Court||LEE|MARK|A||Defendant|292004CF014058000AHC||FELONY THEFT FORGERY FRAUD|B|Behnke, Debra|07/27/2004|CLOSED|02/02/2005|M|7601 ABBEY LN APT#B||TAMPA|FL|33617-|White|06/18/1981|3|F3|831.05(1)a|831.05(1)a VENDING GOODS WTIH COUTERFEIT LABELS OVER $1|05/05/2004|NTAW|NT - ADJUDICATION WITHHELD|02/02/2005|||L000541812180|FL|N||||377.00|12/01/2005|N|N|N|N|||||LEE, MARK; LEE, MARK ALLEN| Circuit Court||LEE|MARK|A||Defendant|292004CF014058000AHC||FELONY THEFT FORGERY FRAUD|B|Behnke, Debra|07/27/2004|CLOSED|02/02/2005|M|7601 ABBEY LN APT#B||TAMPA|FL|33617-|White|06/18/1981|2|F3|831.05(1)a|831.05(1)a VENDING GOODS WTIH COUTERFEIT LABELS OVER $1|03/24/2004|NTAW|NT - ADJUDICATION WITHHELD|02/02/2005|||L000541812180|FL|N||||377.00|12/01/2005|N|N|N|N|||||LEE, MARK; LEE, MARK ALLEN| Circuit Court||LEE|MARQUAL|DEON||Defendant|291998CF001403000AHC||FELONY CRIMES AGAINST A PERSON|E||01/26/1998|Close of ReOpen|06/04/2001|M|811 18TH ST S||ST PETERSBURG|FL|33712-|Black|08/19/1977|2|F3|843.01|843.01 OBSTRUCTING OR OPPOSING AN OFFICER WITH VIOLEN|01/25/1998|ADJG|NT - ADJUDGED GUILTY|05/07/1998|||L00544772990|FL|N||||14.06||N|N|N|N||||||510.94 Circuit Court||LEE|MARQUAL|DEON||Defendant|291998CF001403000AHC||FELONY CRIMES AGAINST A PERSON|E||01/26/1998|Close of ReOpen|06/04/2001|M|811 18TH ST S||ST PETERSBURG|FL|33712-|Black|08/19/1977|1|F3|78407|78407 BATTERY ON LAW ENFORCEMENT OFFICER|01/25/1998|ADJG|NT - ADJUDGED GUILTY|06/04/2001|||L00544772990|FL|N||||14.06||N|N|N|N||||||510.94 Circuit Court||LEE|MARQUAL|DEON||Defendant|291998CF001403000AHC||FELONY CRIMES AGAINST A PERSON|E||01/26/1998|Close of ReOpen|06/04/2001|M|811 18TH ST S||ST PETERSBURG|FL|33712-|Black|08/19/1977|3|M1|784031A|784031A BATTERY (DOMESTIC VIOLENCE)|01/25/1998|NTAW|NT - ADJUDICATION WITHHELD|05/07/1998|||L00544772990|FL|N||||14.06||N|N|N|N||||||510.94 Circuit Court||LEE|MARQUAL|DEON||Defendant|292004CF017020000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|09/11/2004|CLOSED|06/20/2005|M|811 18TH ST S||ST PETERSBURG|FL|33712-|Black|08/19/1977|1|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|09/11/2004|ADJG|NT - ADJUDGED GUILTY|06/20/2005|||L00544772990|FL|N||||202.00|12/16/2005|N|N|N|N|||||| Circuit Court||LEE|MARQUIS|JERMAIN||Defendant|292005CF013113000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|07/06/2005|Close of ReOpen|08/17/2006|M|8216 17TH ST N APT B||TAMPA|FL|33604|Black|01/04/1987|3|M2|806131B1|806131B1 CRIMINAL MISCHIEF $200 OR LESS|07/05/2005|NTAW|NT - ADJUDICATION WITHHELD|09/28/2005|||L000550870040|FL|N||||24.04||N|N|N|N|||||LEE, MARCUS JERMAINE; LEE, MARQUIS J; LEE, MARQUIS JERMAINE|614.96 Circuit Court||LEE|MARQUIS|JERMAIN||Defendant|292005CF013113000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|07/06/2005|Close of ReOpen|08/17/2006|M|8216 17TH ST N APT B||TAMPA|FL|33604|Black|01/04/1987|1|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|07/05/2005|ADJG|NT - ADJUDGED GUILTY|08/17/2006|||L000550870040|FL|N||||24.04||N|N|N|N|||||LEE, MARCUS JERMAINE; LEE, MARQUIS J; LEE, MARQUIS JERMAINE|614.96 Circuit Court||LEE|MARQUIS|JERMAIN||Defendant|292005CF013113000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|07/06/2005|Close of ReOpen|08/17/2006|M|8216 17TH ST N APT B||TAMPA|FL|33604|Black|01/04/1987|2|M2|784.011|784.011 ASSAULT|07/05/2005|NTAW|NT - ADJUDICATION WITHHELD|09/28/2005|||L000550870040|FL|N||||24.04||N|N|N|N|||||LEE, MARCUS JERMAINE; LEE, MARQUIS J; LEE, MARQUIS JERMAINE|614.96 Circuit Court||LEE|MARQUIS|JERMAIN||Defendant|292007CF020292000AHC||FELONY BURGLARY|B|Fernandez, Kimberly K|10/02/2007|CLOSED|06/09/2023|M|8216 17TH ST N APT B||TAMPA|FL|33604|Black|01/04/1987|1|F2|810021B3B|810021B3B BURGLARY OF AN UNOCCUPIED DWELLING|10/02/2007|ADJG|NT - ADJUDGED GUILTY|06/03/2009|||L000550870040|FL|N||||||N|N|N|N|||||LEE, MARCUS JERMAINE; LEE, MARQUIS J; LEE, MARQUIS JERMAINE|917.00 Circuit Court||LEE|MARQUIS|JERMAIN||Defendant|292007CF020292000AHC||FELONY BURGLARY|B|Fernandez, Kimberly K|10/02/2007|CLOSED|06/09/2023|M|8216 17TH ST N APT B||TAMPA|FL|33604|Black|01/04/1987|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|10/02/2007|ADJG|NT - ADJUDGED GUILTY|06/03/2009|||L000550870040|FL|N||||||N|N|N|N|||||LEE, MARCUS JERMAINE; LEE, MARQUIS J; LEE, MARQUIS JERMAINE|917.00 Circuit Court||LEE|MARQUIS|JARROD||Defendant|292009CF001802000AHC||FELONY BURGLARY|D|Green, G Gregory|01/29/2009|Close of ReOpen|09/30/2014|M|2109 WALNUT ST W||TAMPA|FL|33616|Black|12/11/1990|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|12/20/2008|ADJG|NT - ADJUDGED GUILTY|08/16/2012|||L000590904510|FL|N||||55.08||N|N|N|N|||||LEE, KEAS; LEE, MARQUIS J|1420.92 Circuit Court||LEE|MARQUIS|JARROD||Defendant|292009CF001802000AHC||FELONY BURGLARY|D|Green, G Gregory|01/29/2009|Close of ReOpen|09/30/2014|M|2109 WALNUT ST W||TAMPA|FL|33616|Black|12/11/1990|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|12/20/2008|ADJG|NT - ADJUDGED GUILTY|10/07/2014|||L000590904510|FL|N||||55.08||N|N|N|N|||||LEE, KEAS; LEE, MARQUIS J|1420.92 Circuit Court||LEE|MARQUIS|JARROD||Defendant|292009CF001802000AHC||FELONY BURGLARY|D|Green, G Gregory|01/29/2009|Close of ReOpen|09/30/2014|M|2109 WALNUT ST W||TAMPA|FL|33616|Black|12/11/1990|1|F2|810021B3B|810021B3B BURGLARY OF AN UNOCCUPIED DWELLING|12/20/2008|ADJG|NT - ADJUDGED GUILTY|08/16/2012|||L000590904510|FL|N||||55.08||N|N|N|N|||||LEE, KEAS; LEE, MARQUIS J|1420.92 Circuit Court||LEE|MARQUIS|JARROD||Defendant|292009CF001802000AHC||FELONY BURGLARY|D|Green, G Gregory|01/29/2009|Close of ReOpen|09/30/2014|M|2109 WALNUT ST W||TAMPA|FL|33616|Black|12/11/1990|1|F2|810021B3B|810021B3B BURGLARY OF AN UNOCCUPIED DWELLING|12/20/2008|ADJG|NT - ADJUDGED GUILTY|10/07/2014|||L000590904510|FL|N||||55.08||N|N|N|N|||||LEE, KEAS; LEE, MARQUIS J|1420.92 Circuit Court||LEE|MARQUIS|JERMAIN||Defendant|292010CF016413000AHC||FELONY BURGLARY|D|Moody, Ashley B.|10/22/2010|CLOSED|02/09/2011|M|8216 17TH ST N APT B||TAMPA|FL|33604|Black|01/04/1987|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|10/18/2010|ADJG|NT - ADJUDGED GUILTY|02/09/2011|||L000550870040|FL|N||||||N|N|N|N|||||LEE, MARCUS JERMAINE; LEE, MARQUIS J; LEE, MARQUIS JERMAINE|665.00 Circuit Court||LEE|MARQUIS|JERMAIN||Defendant|292010CF016413000AHC||FELONY BURGLARY|D|Moody, Ashley B.|10/22/2010|CLOSED|02/09/2011|M|8216 17TH ST N APT B||TAMPA|FL|33604|Black|01/04/1987|3|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|10/22/2010|NTNINF|NT - NO INFORMATION FILED|11/05/2010|||L000550870040|FL|N||||||N|N|N|N|||||LEE, MARCUS JERMAINE; LEE, MARQUIS J; LEE, MARQUIS JERMAINE|665.00 Circuit Court||LEE|MARQUIS|JERMAIN||Defendant|292010CF016413000AHC||FELONY BURGLARY|D|Moody, Ashley B.|10/22/2010|CLOSED|02/09/2011|M|8216 17TH ST N APT B||TAMPA|FL|33604|Black|01/04/1987|1|F2|810021B3B|810021B3B BURGLARY OF AN UNOCCUPIED DWELLING|10/18/2010|ADJG|NT - ADJUDGED GUILTY|02/09/2011|||L000550870040|FL|N||||||N|N|N|N|||||LEE, MARCUS JERMAINE; LEE, MARQUIS J; LEE, MARQUIS JERMAINE|665.00 Circuit Court||LEE|MARQUIS|JARROD||Defendant|292011CF012445000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|08/15/2011|Close of ReOpen|09/30/2014|M|2109 WALNUT ST W||TAMPA|FL|33616|Black|12/11/1990|1|F2|8121312C|8121312C ROBBERY (LESS THAN $300)|08/13/2011|ADJG|NT - ADJUDGED GUILTY|08/16/2012|||L000590904510|FL|N||||||N|N|N|N|||||LEE, KEAS; LEE, MARQUIS J|1089.00 Circuit Court||LEE|MARQUIS|JARROD||Defendant|292011CF012445000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|08/15/2011|Close of ReOpen|09/30/2014|M|2109 WALNUT ST W||TAMPA|FL|33616|Black|12/11/1990|1|F2|8121312C|8121312C ROBBERY (LESS THAN $300)|08/13/2011|ADJG|NT - ADJUDGED GUILTY|10/07/2014|||L000590904510|FL|N||||||N|N|N|N|||||LEE, KEAS; LEE, MARQUIS J|1089.00 Circuit Court||LEE|MARTELL|KIONNE||Defendant|292015CF014130000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|09/30/2015|CLOSED|03/07/2016|M|9717 SOMERSET WIND DR||Riverview|FL|33578|Black|11/07/1991|2|M1|784031|784031-BATT1102 (MF) BATTERY DOMESTIC VIOLENCE|09/30/2015|ADJG|NT - ADJUDGED GUILTY|03/07/2016|||L000551914070|FL|N||||734.00|03/06/2017|N|N|N|N|||||LEE, MARTEU KIONNE| Circuit Court||LEE|MARTELL|KIONNE||Defendant|292015CF014130000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|09/30/2015|CLOSED|03/07/2016|M|9717 SOMERSET WIND DR||Riverview|FL|33578|Black|11/07/1991|1|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|09/30/2015|NTNOLP|NT - NOLLE PROSSED|03/07/2016|||L000551914070|FL|N||||734.00|03/06/2017|N|N|N|N|||||LEE, MARTEU KIONNE| Circuit Court||LEE|MARVIN|DEWEY||Defendant|291988CF005200000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|04/10/1988|CLOSED|03/30/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|04/10/1988||||||||N||||||N|N|N|N|||||| Circuit Court||LEE|MARVIN|||Defendant|292012CF008406000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|06/03/2012|CLOSED|06/27/2012|M|421 EAST OHIO||TAMPA|FL|33603|Black|03/15/1987|1|F2|7840451B|7840451B AGGRAVATED BATTERY ON PREGNANT FEMALE|06/03/2012|REDU|REDUCED TO COUNTY COURT|06/27/2012|||L000581870950|FL|N||||||N|N|N|N|||||LEE, MARVIN; LEE, MARVIN A; LEE, MARVIN ANTONIO| Circuit Court||LEE|MARY|DAWSON||Defendant|291986CF002591000AHC||FELONY THEFT FORGERY FRAUD|E||03/04/1986|CLOSED|05/16/1991|F|4211 W GREEN ST||TAMPA|FL|33607|Black|05/27/1939|2|F3|8120142B|SEE DOCKET OR CASE FILE FOR CHARGES|03/04/1986|NTAW|NT - ADJUDICATION WITHHELD|08/26/1986|||||N||||||N|N|N|N|||||| Circuit Court||LEE|MARY|DAWSON||Defendant|291986CF002591000AHC||FELONY THEFT FORGERY FRAUD|E||03/04/1986|CLOSED|05/16/1991|F|4211 W GREEN ST||TAMPA|FL|33607|Black|05/27/1939|1|F3|8172341A|SEE DOCKET OR CASE FILE FOR CHARGES|03/04/1986|NTAW|NT - ADJUDICATION WITHHELD|08/26/1986|||||N||||||N|N|N|N|||||| Circuit Court||LEE|MARY|DAWSON||Defendant|291986CF002592000AHC||FELONY THEFT FORGERY FRAUD|E||05/08/1991|CLOSED|05/16/1991|F|4211 W GREEN ST||TAMPA|FL|33607|Black|05/27/1939|2|F3|8120142B|SEE DOCKET OR CASE FILE FOR CHARGES|06/12/1985|NTAW|NT - ADJUDICATION WITHHELD|08/26/1986|||||N||||||N|N|N|N|||||| Circuit Court||LEE|MARY|DAWSON||Defendant|291986CF002592000AHC||FELONY THEFT FORGERY FRAUD|E||05/08/1991|CLOSED|05/16/1991|F|4211 W GREEN ST||TAMPA|FL|33607|Black|05/27/1939|1|F3|8172341A|SEE DOCKET OR CASE FILE FOR CHARGES|06/12/1985|NTAW|NT - ADJUDICATION WITHHELD|08/26/1986|||||N||||||N|N|N|N|||||| Circuit Court||LEE|MARY|ANN||Defendant|291992CF002394000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|02/16/1992|CLOSED|03/31/1992|F|3420 LOUISIANA AV||TAMPA|FL|33610|Black|09/21/1953|2|M1|78403|78403 BATTERY|02/15/1992|REDU|REDUCED TO COUNTY COURT|03/31/1992|||L000582538410|FL|N||||||N|N|N|N|||||LEE, MARY; LEE, MARY A; LEE, MARY BROOKS; MESSER, MARY| Circuit Court||LEE|MARY|ANN||Defendant|291992CF002394000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|02/16/1992|CLOSED|03/31/1992|F|3420 LOUISIANA AV||TAMPA|FL|33610|Black|09/21/1953|1|F3|784021|784021 AGRAVATED ASSAULT|02/15/1992|REDU|REDUCED TO COUNTY COURT|03/31/1992|||L000582538410|FL|N||||||N|N|N|N|||||LEE, MARY; LEE, MARY A; LEE, MARY BROOKS; MESSER, MARY| Circuit Court||LEE|MARY|ANN||Defendant|291992CF006693000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|05/12/1992|CLOSED|06/10/1992|F|3420 LOUISIANA AV||TAMPA|FL|33610|Black|09/21/1953|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|05/11/1992|REDU|REDUCED TO COUNTY COURT|06/10/1992|||L000582538410|FL|N||||||N|N|N|N|||||LEE, MARY; LEE, MARY A; LEE, MARY BROOKS; MESSER, MARY| Circuit Court||LEE|MARY|ANN||Defendant|292000CF014574000AHC||FELONY THEFT FORGERY FRAUD|B|Baumann, Herbert J|08/28/2000|CLOSED|01/31/2001|F|3329 J N J MANOR RD||LAKELAND|FL|33810|White|03/26/1965|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|07/20/2000|NTAW|NT - ADJUDICATION WITHHELD|01/31/2001|||L000581656060|FL|N||||||N|N|N|N|||||LEE, MARY; LEE, MARY A|541.00 Circuit Court||LEE|MARY|ANN||Defendant|292000CF014574000AHC||FELONY THEFT FORGERY FRAUD|B|Baumann, Herbert J|08/28/2000|CLOSED|01/31/2001|F|3329 J N J MANOR RD||LAKELAND|FL|33810|White|03/26/1965|1|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|07/20/2000|NTAW|NT - ADJUDICATION WITHHELD|01/31/2001|||L000581656060|FL|N||||||N|N|N|N|||||LEE, MARY; LEE, MARY A|541.00 Circuit Court||LEE|MARY|F||Defendant|292000CF021102000AHC||FELONY WORTHLESS CHECK|G|Ficarrotta, Ronald N|12/19/2000|CLOSED|09/04/2002|F|10552 OPUS DR||RIVERVIEW|FL|33579|White|01/25/1965|1|M1|832054|832054 OBTAINING PROPERTY FOR WC (LESS THAN $150)|10/05/2000|NTAW|NT - ADJUDICATION WITHHELD|09/04/2002|||L000586655250|FL|N||||||N|N|N|N|||||BOALCH, MARY FRANCES; LEE, MARY FRANCES|109.00 Circuit Court||LEE|MARY|F||Defendant|292001CF008516000AHC||FELONY WORTHLESS CHECK|G|Ficarrotta, Ronald N|06/05/2001|CLOSED|09/04/2002|F|10552 OPUS DR||RIVERVIEW|FL|33579|White|01/25/1965|1|M1|832.05(2)|832054 OBTAINING PROPERTY FOR WC (LESS THAN $150)|01/12/2001|NTAW|NT - ADJUDICATION WITHHELD|09/04/2002|||L000586655250|FL|N||||||N|N|N|N|||||BOALCH, MARY FRANCES; LEE, MARY FRANCES|109.00 Circuit Court||LEE|MARY|F||Defendant|292001CF008516000AHC||FELONY WORTHLESS CHECK|G|Ficarrotta, Ronald N|06/05/2001|CLOSED|09/04/2002|F|10552 OPUS DR||RIVERVIEW|FL|33579|White|01/25/1965|2|M1|832054|832054 OBTAINING PROPERTY FOR WC (LESS THAN $150)|01/12/2001|NTAW|NT - ADJUDICATION WITHHELD|09/04/2002|||L000586655250|FL|N||||||N|N|N|N|||||BOALCH, MARY FRANCES; LEE, MARY FRANCES|109.00 Circuit Court||LEE|MARY|ANN||Defendant|292004CF010310000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|05/28/2004|CLOSED|12/06/2004|F|3329 J N J MANOR RD||LAKELAND|FL|33810|White|03/26/1965|2|M1|784031AB|784031AB BATTERY (DOMESTIC VIOLENCE)|05/28/2004|NOLP|NOLLE PROSSED|12/06/2004|||L000581656060|FL|N||||382.00||N|N|N|N|||||LEE, MARY; LEE, MARY A|392.00 Circuit Court||LEE|MARY|ANN||Defendant|292004CF010310000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|05/28/2004|CLOSED|12/06/2004|F|3329 J N J MANOR RD||LAKELAND|FL|33810|White|03/26/1965|1|F3|78407|78407 BATTERY ON A LAW ENFORCEMENT OFFICER|05/28/2004|ADJG|NT - ADJUDGED GUILTY|12/06/2004|||L000581656060|FL|N||||382.00||N|N|N|N|||||LEE, MARY; LEE, MARY A|392.00 Circuit Court||LEE|MARY|ANN||Defendant|292005CF005102000AHC||FELONY THEFT FORGERY FRAUD|I|Lopez, Manuel A|03/14/2005|Close of ReOpen|02/07/2008|F|3420 LOUISIANA AV||TAMPA|FL|33610|Black|09/21/1953|1|F3|414391AB|414391AB WELFARE FRAUD OVER 200 DOLLARS|02/01/2003|ADJG|NT - ADJUDGED GUILTY|02/07/2008|||L000582538410|FL|N||||||N|N|N|N|||||LEE, MARY; LEE, MARY A; LEE, MARY BROOKS; MESSER, MARY|537.00 Circuit Court||LEE|MARY|ANN||Defendant|292006CF007296000AHC||FELONY CRIMES AGAINST A PERSON|I|Lopez, Manuel A|04/14/2006|Close of ReOpen|02/07/2008|F|3420 LOUISIANA AV||TAMPA|FL|33610|Black|09/21/1953|1|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|04/13/2006|ADJG|NT - ADJUDGED GUILTY|02/07/2008|||L000582538410|FL|N||||||N|N|N|N|||||LEE, MARY; LEE, MARY A; LEE, MARY BROOKS; MESSER, MARY|849.00 Circuit Court||LEE|MARY|ANN||Defendant|292006CF019511000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|09/23/2006|CLOSED|01/25/2007|F|3329 J N J MANOR RD||LAKELAND|FL|33810|White|03/26/1965|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|09/22/2006|ADJG|NT - ADJUDGED GUILTY|01/25/2007|||L000581656060|FL|N||||382.00|03/22/2007|N|N|N|N|||||LEE, MARY; LEE, MARY A| Circuit Court||LEE|MATTHEW|CHRISTIAN||Defendant|292006CF005744000AHC||FELONY DRUG OFFENSE|B|Behnke, Debra|03/23/2006|CLOSED|07/10/2006|M|2303 SOUTHERN LITES AVE||LUTZ|FL|33549|White|02/03/1988|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|03/23/2006|NOLP|NOLLE PROSSED|10/02/2007|||L000543880430|FL|N||||112.00|04/18/2008|N|N|N|N|||||LEE, MATTHEW C| Circuit Court||LEE|MATTHEW|CHRISTIAN||Defendant|292008CF016222000AHC||FELONY BURGLARY|I|Lopez, Manuel A|08/21/2008|Close of ReOpen|12/15/2011|M|2303 SOUTHERN LITES AVE||LUTZ|FL|33549|White|02/03/1988|3|F3|810.06|810.06 POSSESSION OF BURGLARY TOOLS|08/21/2008|NTAW|NT - ADJUDICATION WITHHELD|01/05/2011|||L000543880430|FL|N||||851.00|11/12/2015|N|N|N|N|||||LEE, MATTHEW C| Circuit Court||LEE|MATTHEW|CHRISTIAN||Defendant|292008CF016222000AHC||FELONY BURGLARY|I|Lopez, Manuel A|08/21/2008|Close of ReOpen|12/15/2011|M|2303 SOUTHERN LITES AVE||LUTZ|FL|33549|White|02/03/1988|2|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|08/21/2008|NTAW|NT - ADJUDICATION WITHHELD|01/05/2011|||L000543880430|FL|N||||851.00|11/12/2015|N|N|N|N|||||LEE, MATTHEW C| Circuit Court||LEE|MATTHEW|CHRISTIAN||Defendant|292008CF016222000AHC||FELONY BURGLARY|I|Lopez, Manuel A|08/21/2008|Close of ReOpen|12/15/2011|M|2303 SOUTHERN LITES AVE||LUTZ|FL|33549|White|02/03/1988|1|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|08/21/2008|NTAW|NT - ADJUDICATION WITHHELD|01/05/2011|||L000543880430|FL|N||||851.00|11/12/2015|N|N|N|N|||||LEE, MATTHEW C| Circuit Court||LEE|MATTHEW|CHRISTIAN||Defendant|292012CF007293000AHC||FELONY ROBBERY|D|Green, G Gregory|05/14/2012|Close of ReOpen|07/22/2016|M|2303 SOUTHERN LITES AVE||LUTZ|FL|33549|White|02/03/1988|2|F3|784.041(1)|784.041(1) FELONY BATTERY|05/11/2012|NTAW|NT - ADJUDICATION WITHHELD|01/03/2013|||L000543880430|FL|N||||924.00|04/26/2016|N|N|N|N|||||LEE, MATTHEW C| Circuit Court||LEE|MATTHEW|CHRISTIAN||Defendant|292012CF007293000AHC||FELONY ROBBERY|D|Green, G Gregory|05/14/2012|Close of ReOpen|07/22/2016|M|2303 SOUTHERN LITES AVE||LUTZ|FL|33549|White|02/03/1988|3|M2|8120143A|8120143A PETIT THEFT ($100 OR LESS)|05/11/2012|ADJG|NT - ADJUDGED GUILTY|01/03/2013|||L000543880430|FL|N||||924.00|04/26/2016|N|N|N|N|||||LEE, MATTHEW C| Circuit Court||LEE|MATTHEW|CHRISTIAN||Defendant|292012CF007293000AHC||FELONY ROBBERY|D|Green, G Gregory|05/14/2012|Close of ReOpen|07/22/2016|M|2303 SOUTHERN LITES AVE||LUTZ|FL|33549|White|02/03/1988|1|FP|8100212A|8100212A BURGLARY OF CONVEYANCE W/ ASSAULT OR BATTERY|05/11/2012|NOLP|NOLLE PROSSED|10/26/2012|||L000543880430|FL|N||||924.00|04/26/2016|N|N|N|N|||||LEE, MATTHEW C| Circuit Court||LEE|MATTHEW|CHRISTIAN||Defendant|292012CF007293000AHC||FELONY ROBBERY|D|Green, G Gregory|05/14/2012|Close of ReOpen|07/22/2016|M|2303 SOUTHERN LITES AVE||LUTZ|FL|33549|White|02/03/1988|4|F1|8121312B|8121312B ROBBERY (WITH A WEAPON)(LESS THAN $300)|05/11/2012|NTNINF|NT - NO INFORMATION FILED|06/01/2012|||L000543880430|FL|N||||924.00|04/26/2016|N|N|N|N|||||LEE, MATTHEW C| Circuit Court||LEE|MATTHEW|JAMES||Defendant|292019CF000621000AHC||FELONY CRIMES AGAINST A PERSON|G|Polo, Melissa M.|01/14/2019|CLOSED|12/30/2019|M|1314 MONTE LAKE DR||VALRICO|FL|33596|White|03/19/1983|1|F3|316.027(2)a|3160272A - 311 LEAVING THE SCENE OF A CRASH WITH INJURY|10/28/2018|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|06/21/2021|||L000550830990|FL|N||||917.00|05/20/2021|N|N|N|N|||||| Circuit Court||LEE|MATTHEW|JAMES||Defendant|292019CF000621000AHC||FELONY CRIMES AGAINST A PERSON|G|Polo, Melissa M.|01/14/2019|CLOSED|12/30/2019|M|1314 MONTE LAKE DR||VALRICO|FL|33596|White|03/19/1983|1|F3|316.027(2)a|3160272A - 311 LEAVING THE SCENE OF A CRASH WITH INJURY|10/28/2018|DALF|DIVERSION ACCEPTANCE LETTER FILED|02/10/2020|||L000550830990|FL|N||||917.00|05/20/2021|N|N|N|N|||||| Circuit Court||LEE|MATTHEW|JAMES||Defendant|292019CF000621000AHC||FELONY CRIMES AGAINST A PERSON|G|Polo, Melissa M.|01/14/2019|CLOSED|12/30/2019|M|1314 MONTE LAKE DR||VALRICO|FL|33596|White|03/19/1983|1|F3|316.027(2)a|3160272A - 311 LEAVING THE SCENE OF A CRASH WITH INJURY|10/28/2018|DALF|DIVERSION ACCEPTANCE LETTER FILED|12/30/2019|||L000550830990|FL|N||||917.00|05/20/2021|N|N|N|N|||||| Circuit Court||LEE|MATTHEW|JAMES||Defendant|292019CF000621000AHC||FELONY CRIMES AGAINST A PERSON|G|Polo, Melissa M.|01/14/2019|CLOSED|12/30/2019|M|1314 MONTE LAKE DR||VALRICO|FL|33596|White|03/19/1983|1|F3|316.027(2)a|3160272A - 311 LEAVING THE SCENE OF A CRASH WITH INJURY|10/28/2018|SCFD|STATE CLOSED FILE DIVERSION|12/17/2019|||L000550830990|FL|N||||917.00|05/20/2021|N|N|N|N|||||| Circuit Court||LEE|MATTHEW|JAMES||Defendant|292019CF000621000AHC|AAAORCE|FELONY CRIMES AGAINST A PERSON|G|Polo, Melissa M.|01/14/2019|CLOSED|12/30/2019|M|1314 MONTE LAKE DR||VALRICO|FL|33596|White|03/19/1983|2|M2|316.061(1)|3160611-TRAF2022 (MS) LEAVING THE SCENE OF A CRASH WITH PROPERTY DAM|10/28/2018|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|06/21/2021|Hillsborough County Sheriff's Office||100AM1017|IA|N||||917.00|05/20/2021|N|N|N|N|ELF264|FL|||| Circuit Court||LEE|MATTHEW|JAMES||Defendant|292019CF000621000AHC|AAAORCE|FELONY CRIMES AGAINST A PERSON|G|Polo, Melissa M.|01/14/2019|CLOSED|12/30/2019|M|1314 MONTE LAKE DR||VALRICO|FL|33596|White|03/19/1983|2|M2|316.061(1)|3160611-TRAF2022 (MS) LEAVING THE SCENE OF A CRASH WITH PROPERTY DAM|10/28/2018|DALF|DIVERSION ACCEPTANCE LETTER FILED|02/10/2020|Hillsborough County Sheriff's Office||100AM1017|IA|N||||917.00|05/20/2021|N|N|N|N|ELF264|FL|||| Circuit Court||LEE|MATTHEW|JAMES||Defendant|292019CF000621000AHC|AAAORCE|FELONY CRIMES AGAINST A PERSON|G|Polo, Melissa M.|01/14/2019|CLOSED|12/30/2019|M|1314 MONTE LAKE DR||VALRICO|FL|33596|White|03/19/1983|2|M2|316.061(1)|3160611-TRAF2022 (MS) LEAVING THE SCENE OF A CRASH WITH PROPERTY DAM|10/28/2018|DALF|DIVERSION ACCEPTANCE LETTER FILED|12/30/2019|Hillsborough County Sheriff's Office||100AM1017|IA|N||||917.00|05/20/2021|N|N|N|N|ELF264|FL|||| Circuit Court||LEE|MATTHEW|JAMES||Defendant|292019CF000621000AHC|AAAORCE|FELONY CRIMES AGAINST A PERSON|G|Polo, Melissa M.|01/14/2019|CLOSED|12/30/2019|M|1314 MONTE LAKE DR||VALRICO|FL|33596|White|03/19/1983|2|M2|316.061(1)|3160611-TRAF2022 (MS) LEAVING THE SCENE OF A CRASH WITH PROPERTY DAM|10/28/2018|SCFD|STATE CLOSED FILE DIVERSION|12/17/2019|Hillsborough County Sheriff's Office||100AM1017|IA|N||||917.00|05/20/2021|N|N|N|N|ELF264|FL|||| Circuit Court||LEE|MATTHEW|JAMES||Defendant|292019CF000621000AHC|AAAORDE|FELONY CRIMES AGAINST A PERSON|G|Polo, Melissa M.|01/14/2019|CLOSED|12/30/2019|M|1314 MONTE LAKE DR||VALRICO|FL|33596|White|03/19/1983|3|M2|316.063(1)|3160631-TRAF2030 (MS) LEAVING SCENE OF ACCIDENT UNATTENDED PROPERTY|10/28/2018|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|06/21/2021|Hillsborough County Sheriff's Office||100AM1017|IA|N||||917.00|05/20/2021|N|N|N|N|ELF264|FL|||| Circuit Court||LEE|MATTHEW|JAMES||Defendant|292019CF000621000AHC|AAAORDE|FELONY CRIMES AGAINST A PERSON|G|Polo, Melissa M.|01/14/2019|CLOSED|12/30/2019|M|1314 MONTE LAKE DR||VALRICO|FL|33596|White|03/19/1983|3|M2|316.063(1)|3160631-TRAF2030 (MS) LEAVING SCENE OF ACCIDENT UNATTENDED PROPERTY|10/28/2018|DALF|DIVERSION ACCEPTANCE LETTER FILED|02/10/2020|Hillsborough County Sheriff's Office||100AM1017|IA|N||||917.00|05/20/2021|N|N|N|N|ELF264|FL|||| Circuit Court||LEE|MATTHEW|JAMES||Defendant|292019CF000621000AHC|AAAORDE|FELONY CRIMES AGAINST A PERSON|G|Polo, Melissa M.|01/14/2019|CLOSED|12/30/2019|M|1314 MONTE LAKE DR||VALRICO|FL|33596|White|03/19/1983|3|M2|316.063(1)|3160631-TRAF2030 (MS) LEAVING SCENE OF ACCIDENT UNATTENDED PROPERTY|10/28/2018|DALF|DIVERSION ACCEPTANCE LETTER FILED|12/30/2019|Hillsborough County Sheriff's Office||100AM1017|IA|N||||917.00|05/20/2021|N|N|N|N|ELF264|FL|||| Circuit Court||LEE|MATTHEW|JAMES||Defendant|292019CF000621000AHC|AAAORDE|FELONY CRIMES AGAINST A PERSON|G|Polo, Melissa M.|01/14/2019|CLOSED|12/30/2019|M|1314 MONTE LAKE DR||VALRICO|FL|33596|White|03/19/1983|3|M2|316.063(1)|3160631-TRAF2030 (MS) LEAVING SCENE OF ACCIDENT UNATTENDED PROPERTY|10/28/2018|SCFD|STATE CLOSED FILE DIVERSION|12/17/2019|Hillsborough County Sheriff's Office||100AM1017|IA|N||||917.00|05/20/2021|N|N|N|N|ELF264|FL|||| Circuit Court||LEE|MATTHEW|TODD||Defendant|292019CF007256000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|05/27/2019|CLOSED|03/16/2021|M|4083 SUNBEAM RD APT 2508||JACKSONVILLE|FL|32257|White|01/28/1998|1|F3|784031A|784031A-BATT1010 (FT) BATTERY ON A LAW ENFORCEMENT OFFICER|05/25/2019|SCFD|STATE CLOSED FILE DIVERSION|08/14/2019|||L000558980280|FL|N||||743.54|05/06/2021|N|N|N|N|||||| Circuit Court||LEE|MATTHEW|TODD||Defendant|292019CF007256000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|05/27/2019|CLOSED|03/16/2021|M|4083 SUNBEAM RD APT 2508||JACKSONVILLE|FL|32257|White|01/28/1998|1|F3|784031A|784031A-BATT1010 (FT) BATTERY ON A LAW ENFORCEMENT OFFICER|05/25/2019|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|03/16/2021|||L000558980280|FL|N||||743.54|05/06/2021|N|N|N|N|||||| Circuit Court||LEE|MATTHEW|TODD||Defendant|292019CF007256000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|05/27/2019|CLOSED|03/16/2021|M|4083 SUNBEAM RD APT 2508||JACKSONVILLE|FL|32257|White|01/28/1998|1|F3|784031A|784031A-BATT1010 (FT) BATTERY ON A LAW ENFORCEMENT OFFICER|05/25/2019|DALF|DIVERSION ACCEPTANCE LETTER FILED|08/21/2019|||L000558980280|FL|N||||743.54|05/06/2021|N|N|N|N|||||| Circuit Court||LEE|MATTHEW|TIMOTHY||Defendant|292021CF011191000AHC||FELONY BURGLARY|D|Green, G Gregory|09/14/2021|CLOSED|03/01/2022|M|8014 SANE PL||TAMPA|FL|33610|Black|04/26/1996|2|M2|8120143A|8120143A-THEF1001 (MS) PETIT THEFT|08/30/2021|NTAW|NT - ADJUDICATION WITHHELD|03/01/2022|||L000558961460|FL|N||||||N|N|N|N||||||348.00 Circuit Court||LEE|MATTHEW|TIMOTHY||Defendant|292021CF011191000AHC||FELONY BURGLARY|D|Green, G Gregory|09/14/2021|CLOSED|03/01/2022|M|8014 SANE PL||TAMPA|FL|33610|Black|04/26/1996|1|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|08/30/2021|NTNOLP|NT - NOLLE PROSSED|03/01/2022|||L000558961460|FL|N||||||N|N|N|N||||||348.00 Circuit Court||LEE|MATTHEW|TIMOTHY||Defendant|292022CF001670000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|02/11/2022|Close of ReOpen|03/09/2023|M|8014 SANE PL||TAMPA|FL|33610|Black|04/26/1996|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|02/10/2022|NTNOLP|NT - NOLLE PROSSED|03/01/2022|||L000558961460|FL|N||||||N|N|N|N||||||917.00 Circuit Court||LEE|MATTHEW|TIMOTHY||Defendant|292022CF001670000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|02/11/2022|Close of ReOpen|03/09/2023|M|8014 SANE PL||TAMPA|FL|33610|Black|04/26/1996|3|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|02/10/2022|NTAW|NT - ADJUDICATION WITHHELD|03/01/2022|||L000558961460|FL|N||||||N|N|N|N||||||917.00 Circuit Court||LEE|MATTHEW|TIMOTHY||Defendant|292022CF001670000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|02/11/2022|Close of ReOpen|03/09/2023|M|8014 SANE PL||TAMPA|FL|33610|Black|04/26/1996|1|F3|893.13(6)a|893136A-DRUG2102 (FT) POSSESSION OF CANNABIS|02/10/2022|NTAW|NT - ADJUDICATION WITHHELD|03/01/2022|||L000558961460|FL|N||||||N|N|N|N||||||917.00 Circuit Court||LEE|MICHAEL|||Defendant|291984CF012429000BHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|04/19/1991|CLOSED|04/14/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|04/19/1991||||||||N||||||N|N|N|N|||||| Circuit Court||LEE|MICHAEL|D||Defendant|291988CF006526000AHC||FELONY THEFT FORGERY FRAUD|A||05/05/1988|CLOSED|03/09/1990|M|2920 W SAN CARLOS ST||TAMPA|FL|33629|White|12/05/1969|1|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|05/05/1988|ADJG|NT - ADJUDGED GUILTY|03/09/1990|||L000544694450|FL|N||||||N|N|N|N|||||LEE, BOBBIE; LEE, BOBBY; LEE, BOBBY WAYNE; LEE, MICHAEL; LEE, MICHAEL DEWEY; LEE, ZACK| Circuit Court||LEE|MICHAEL|ADAM||Defendant|291989CF018447000AHC||FELONY OTHER FELONY|O||11/10/1989|CLOSED|12/01/1989|M|136 VIEWPOINT DR||LONGIVEW|WA|98632|White|04/15/1969|1|NN|3|3 FUGITIVE WARRANT|11/08/1989||||||||N||||||N|N|N|N|||||| Circuit Court||LEE|MICHAEL|D||Defendant|291990CF001103000AHC||FELONY THEFT FORGERY FRAUD|A||01/22/1990|CLOSED|03/09/1990|M|2920 W SAN CARLOS ST||TAMPA|FL|33629|White|12/05/1969|1|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|01/21/1990|ADJG|NT - ADJUDGED GUILTY|03/09/1990|||L000544694450|FL|N||||||N|N|N|N|||||LEE, BOBBIE; LEE, BOBBY; LEE, BOBBY WAYNE; LEE, MICHAEL; LEE, MICHAEL DEWEY; LEE, ZACK| Circuit Court||LEE|MICHAEL|LEWIS||Defendant|291991CF000579000AHC||FELONY THEFT FORGERY FRAUD|G||01/12/1991|CLOSED|06/25/1991|M|1515 E PARK CIR||TAMPA|FL|33602|White|02/03/1971|1|F3|3222125|3222125 FALSE STATEMENT IN OBTAIN. DR|01/08/1991|PTAF|PRE-TRIAL ACCEPTANCE|06/25/1991|||L000552710430|FL|N||||||N|N|N|N|||||LEE, MICHAEL; WELLINGTON, JEFFREY| Circuit Court||LEE|MICHAEL|||Defendant|291993CF002446000AHC||FELONY OTHER FELONY|O||02/24/1993|CLOSED|05/14/1993|M|1009 26TH AV||TAMPA|FL|33605|Black|07/29/1959|1|M1|79001|SEE DOCKET OR CASE FILE FOR CHARGES|02/23/1993|NTLOR|NT - LETTER OF RELEASE|05/14/1993|||||N||||||N|N|N|N|||||DAVIS, MICHAEL; HANGABROOK, MICHAEL; JONES, MICHAEL; JONES, TYRONE A; LEE, DUKE; LEE, MICHAEL DUKE| Circuit Court||LEE|MICHAEL|||Defendant|291993CF002446000AHC||FELONY OTHER FELONY|O||02/24/1993|CLOSED|05/14/1993|M|1009 26TH AV||TAMPA|FL|33605|Black|07/29/1959|2|F3|89313|SEE DOCKET OR CASE FILE FOR CHARGES|02/23/1993|NTLOR|NT - LETTER OF RELEASE|05/14/1993|||||N||||||N|N|N|N|||||DAVIS, MICHAEL; HANGABROOK, MICHAEL; JONES, MICHAEL; JONES, TYRONE A; LEE, DUKE; LEE, MICHAEL DUKE| Circuit Court||LEE|MICHAEL|||Defendant|291993CF002446000AHC||FELONY OTHER FELONY|O||02/24/1993|CLOSED|05/14/1993|M|1009 26TH AV||TAMPA|FL|33605|Black|07/29/1959|3|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|02/23/1993|NTLOR|NT - LETTER OF RELEASE|05/14/1993|||||N||||||N|N|N|N|||||DAVIS, MICHAEL; HANGABROOK, MICHAEL; JONES, MICHAEL; JONES, TYRONE A; LEE, DUKE; LEE, MICHAEL DUKE| Circuit Court||LEE|MICHAEL|D||Defendant|291993CF004750000AHC||FELONY CRIMES AGAINST A PERSON|E||04/13/1993|CLOSED|04/01/1994|M|2920 W SAN CARLOS ST||TAMPA|FL|33629|White|12/05/1969|1|M1|78403|78403 BATTERY|04/11/1993|ADJG|NT - ADJUDGED GUILTY|10/18/1993|||L000544694450|FL|N||||||N|N|N|N|||||LEE, BOBBIE; LEE, BOBBY; LEE, BOBBY WAYNE; LEE, MICHAEL; LEE, MICHAEL DEWEY; LEE, ZACK|87.00 Circuit Court||LEE|MICHAEL|TIMOTHY||Defendant|291993CF011856000AHC||FELONY ROBBERY|C||09/15/1993|CLOSED|12/13/1993|M|5009 MARION RD N||PLANT CITY|FL|33565-|White|07/17/1958|1|F3|8120142D|8120142D FELONY PETIT THEFT|09/14/1993|ADJG|NT - ADJUDGED GUILTY|12/13/1993|||L000558582570|FL|N||||||N|N|N|N|||||LEE, MICHAEL; LEE, MICHAEL TIMOTHY| Circuit Court||LEE|MICHAEL|LEO||Defendant|291994CF011097000AHC||FELONY BURGLARY|O||08/31/1994|CLOSED|11/10/1994|M|P O BOX 50714||JACKSONVILLE BEACH|FL|32240-0714|White|12/22/1962|3|M1|78403|SEE DOCKET OR CASE FILE FOR CHARGES|08/30/1994|NTLOR|NT - LETTER OF RELEASE|11/10/1994|||L00055262462|FL|N||||||N|N|N|N|||||| Circuit Court||LEE|MICHAEL|LEO||Defendant|291994CF011097000AHC||FELONY BURGLARY|O||08/31/1994|CLOSED|11/10/1994|M|P O BOX 50714||JACKSONVILLE BEACH|FL|32240-0714|White|12/22/1962|2|F2|81002|SEE DOCKET OR CASE FILE FOR CHARGES|08/30/1994|NTLOR|NT - LETTER OF RELEASE|11/10/1994|||L00055262462|FL|N||||||N|N|N|N|||||| Circuit Court||LEE|MICHAEL|LEO||Defendant|291994CF011097000AHC||FELONY BURGLARY|O||08/31/1994|CLOSED|11/10/1994|M|P O BOX 50714||JACKSONVILLE BEACH|FL|32240-0714|White|12/22/1962|4|M1|806131B2|SEE DOCKET OR CASE FILE FOR CHARGES|08/30/1994|NTLOR|NT - LETTER OF RELEASE|11/10/1994|||L00055262462|FL|N||||||N|N|N|N|||||| Circuit Court||LEE|MICHAEL|LEO||Defendant|291994CF011097000AHC||FELONY BURGLARY|O||08/31/1994|CLOSED|11/10/1994|M|P O BOX 50714||JACKSONVILLE BEACH|FL|32240-0714|White|12/22/1962|1|F2|81002|SEE DOCKET OR CASE FILE FOR CHARGES|08/30/1994|NTLOR|NT - LETTER OF RELEASE|11/10/1994|||L00055262462|FL|N||||||N|N|N|N|||||| Circuit Court||LEE|MICHAEL|||Defendant|291994CF012788000AHC||FELONY DRUG OFFENSE|D||10/07/1994|CLOSED|10/20/1995|M|1009 26TH AV||TAMPA|FL|33605|Black|07/29/1959|3|F3|84301|84301 RESIST WITH VIOLENCE|10/06/1994|ADJG|NT - ADJUDGED GUILTY|10/20/1995|||||N||||||N|N|N|N|||||DAVIS, MICHAEL; HANGABROOK, MICHAEL; JONES, MICHAEL; JONES, TYRONE A; LEE, DUKE; LEE, MICHAEL DUKE|267.00 Circuit Court||LEE|MICHAEL|||Defendant|291994CF012788000AHC||FELONY DRUG OFFENSE|D||10/07/1994|CLOSED|10/20/1995|M|1009 26TH AV||TAMPA|FL|33605|Black|07/29/1959|4|F3|84301|SEE DOCKET OR CASE FILE FOR CHARGES|10/06/1994|NTNINF|NT - NO INFORMATION FILED|10/27/1994|||||N||||||N|N|N|N|||||DAVIS, MICHAEL; HANGABROOK, MICHAEL; JONES, MICHAEL; JONES, TYRONE A; LEE, DUKE; LEE, MICHAEL DUKE|267.00 Circuit Court||LEE|MICHAEL|||Defendant|291994CF012788000AHC||FELONY DRUG OFFENSE|D||10/07/1994|CLOSED|10/20/1995|M|1009 26TH AV||TAMPA|FL|33605|Black|07/29/1959|2|F3|893136A|893136A POSSESSION|10/06/1994|ADJG|NT - ADJUDGED GUILTY|10/20/1995|||||N||||||N|N|N|N|||||DAVIS, MICHAEL; HANGABROOK, MICHAEL; JONES, MICHAEL; JONES, TYRONE A; LEE, DUKE; LEE, MICHAEL DUKE|267.00 Circuit Court||LEE|MICHAEL|||Defendant|291994CF012788000AHC||FELONY DRUG OFFENSE|D||10/07/1994|CLOSED|10/20/1995|M|1009 26TH AV||TAMPA|FL|33605|Black|07/29/1959|1|F2|893131A|893131A DELIVERY|10/06/1994|ADJG|NT - ADJUDGED GUILTY|10/20/1995|||||N||||||N|N|N|N|||||DAVIS, MICHAEL; HANGABROOK, MICHAEL; JONES, MICHAEL; JONES, TYRONE A; LEE, DUKE; LEE, MICHAEL DUKE|267.00 Circuit Court||LEE|MICHAEL|LEO||Defendant|291995CF000252000AHC||FELONY CRIMES AGAINST A PERSON|O||01/06/1995|CLOSED|01/26/1995|M|P O BOX 50714||JACKSONVILLE BEACH|FL|32240-0714|White|12/22/1962|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|01/05/1995|NTLOR|NT - LETTER OF RELEASE|01/26/1995|||L00055262462|FL|N||||||N|N|N|N|||||| Circuit Court||LEE|MICHAEL|LEO||Defendant|291995CF000252000AHC||FELONY CRIMES AGAINST A PERSON|O||01/06/1995|CLOSED|01/26/1995|M|P O BOX 50714||JACKSONVILLE BEACH|FL|32240-0714|White|12/22/1962|2|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|01/05/1995|NTLOR|NT - LETTER OF RELEASE|01/26/1995|||L00055262462|FL|N||||||N|N|N|N|||||| Circuit Court||LEE|MICHAEL|||Defendant|291995CF013362000AHC||FELONY OTHER FELONY|C|Ward, Samantha L|10/05/1995|CLOSED|01/23/2000|M|1009 26TH AV||TAMPA|FL|33605|Black|07/29/1959|1|NN|2|2 ENTRY OF FINAL JUDGMENT|10/05/1995||||||||N||||||N|N|N|N|||||DAVIS, MICHAEL; HANGABROOK, MICHAEL; JONES, MICHAEL; JONES, TYRONE A; LEE, DUKE; LEE, MICHAEL DUKE| Circuit Court||LEE|MICHAEL|||Defendant|291995CF013363000AHC||FELONY OTHER FELONY|C|Ward, Samantha L|10/05/1995|CLOSED|01/23/2000|M|1009 26TH AV||TAMPA|FL|33605|Black|07/29/1959|1|NN|2|2 ENTRY OF FINAL JUDGMENT|10/05/1995||||||||N||||||N|N|N|N|||||DAVIS, MICHAEL; HANGABROOK, MICHAEL; JONES, MICHAEL; JONES, TYRONE A; LEE, DUKE; LEE, MICHAEL DUKE| Circuit Court||LEE|MICHAEL|TIMOTHY||Defendant|291996CF012774000AHC||FELONY THEFT FORGERY FRAUD|O||08/16/1996|CLOSED|09/11/1996|M|5009 MARION RD N||PLANT CITY|FL|33565-|White|07/17/1958|2|M1|8120156|SEE DOCKET OR CASE FILE FOR CHARGES|07/06/1996|NOLP|NOLLE PROSSED|09/11/1996|||L000558582570|FL|N||||||N|N|N|N|||||LEE, MICHAEL; LEE, MICHAEL TIMOTHY| Circuit Court||LEE|MICHAEL|TIMOTHY||Defendant|291996CF012774000AHC||FELONY THEFT FORGERY FRAUD|O||08/16/1996|CLOSED|09/11/1996|M|5009 MARION RD N||PLANT CITY|FL|33565-|White|07/17/1958|1|F3|8120143C|SEE DOCKET OR CASE FILE FOR CHARGES|07/06/1996|NOLP|NOLLE PROSSED|09/11/1996|||L000558582570|FL|N||||||N|N|N|N|||||LEE, MICHAEL; LEE, MICHAEL TIMOTHY| Circuit Court||LEE|MICHAEL|TIMOTHY||Defendant|291997CF007724000AHC||FELONY THEFT FORGERY FRAUD|G||02/26/1997|CLOSED|09/04/1997|M|5009 MARION RD N||PLANT CITY|FL|33565-|White|07/17/1958|2|F3|322341C|322341C DRIVE W/LIC CANCEL SUSP OR RE|04/11/1997|ADJG|NT - ADJUDGED GUILTY|09/04/1997|||L000558582570|FL|N||||||N|N|N|N|||||LEE, MICHAEL; LEE, MICHAEL TIMOTHY|271.00 Circuit Court||LEE|MICHAEL|TIMOTHY||Defendant|291997CF007724000AHC||FELONY THEFT FORGERY FRAUD|G||02/26/1997|CLOSED|09/04/1997|M|5009 MARION RD N||PLANT CITY|FL|33565-|White|07/17/1958|1|F3|8120143C|SEE DOCKET OR CASE FILE FOR CHARGES|04/11/1997|ADJG|NT - ADJUDGED GUILTY|09/04/1997|||L000558582570|FL|N||||||N|N|N|N|||||LEE, MICHAEL; LEE, MICHAEL TIMOTHY|271.00 Circuit Court||LEE|MICHAEL|TIMOTHY||Defendant|291997CF010314000AHC||FELONY THEFT FORGERY FRAUD|G||06/25/1997|CLOSED|09/04/1997|M|5009 MARION RD N||PLANT CITY|FL|33565-|White|07/17/1958|1|F3|8120143C|SEE DOCKET OR CASE FILE FOR CHARGES|06/07/1997|ADJG|NT - ADJUDGED GUILTY|09/04/1997|||L000558582570|FL|N||||||N|N|N|N|||||LEE, MICHAEL; LEE, MICHAEL TIMOTHY|271.00 Circuit Court||LEE|MICHAEL|TIMOTHY||Defendant|291997CF010314000AHC||FELONY THEFT FORGERY FRAUD|G||06/25/1997|CLOSED|09/04/1997|M|5009 MARION RD N||PLANT CITY|FL|33565-|White|07/17/1958|2|M1|8120156|8120156 RESIST ARREST/DETENT RETAIL T|06/07/1997|ADJG|NT - ADJUDGED GUILTY|09/04/1997|||L000558582570|FL|N||||||N|N|N|N|||||LEE, MICHAEL; LEE, MICHAEL TIMOTHY|271.00 Circuit Court||LEE|MICHAEL|D||Defendant|291997CF020867000AHC||FELONY THEFT FORGERY FRAUD|O||12/29/1997|CLOSED|01/26/1998|M|2920 W SAN CARLOS ST||TAMPA|FL|33629|White|12/05/1969|1|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|12/28/1997|NTNINF|NT - NO INFORMATION FILED|01/26/1998|||L000544694450|FL|N||||||N|N|N|N|||||LEE, BOBBIE; LEE, BOBBY; LEE, BOBBY WAYNE; LEE, MICHAEL; LEE, MICHAEL DEWEY; LEE, ZACK| Circuit Court||LEE|MICHAEL|D||Defendant|291997CF020867000AHC||FELONY THEFT FORGERY FRAUD|O||12/29/1997|CLOSED|01/26/1998|M|2920 W SAN CARLOS ST||TAMPA|FL|33629|White|12/05/1969|2|M2|322342|SEE DOCKET OR CASE FILE FOR CHARGES|12/28/1997|REDU|REDUCED TO COUNTY COURT|01/26/1998|||L000544694450|FL|N||||||N|N|N|N|||||LEE, BOBBIE; LEE, BOBBY; LEE, BOBBY WAYNE; LEE, MICHAEL; LEE, MICHAEL DEWEY; LEE, ZACK| Circuit Court||LEE|MICHAEL|VINCENT||Defendant|291998CF021291000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|12/11/1998|CLOSED|01/01/2010|M|APT 12|10901 BRITANNY LN|TAMPA|FL|33612|Black|11/09/1960|1|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM|05/07/1998|AMDS|ADMINISTRATIVELY DISMISSED|01/01/2010|||L000603847861|FL|N||||||N|N|N|N|||||CARTER, MICHAEL VINCENT| Circuit Court||LEE|MICHAEL|VINCENT||Defendant|291998CF021291000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|12/11/1998|CLOSED|01/01/2010|M|APT 12|10901 BRITANNY LN|TAMPA|FL|33612|Black|11/09/1960|2|M2|8120143A|8120143A PETIT THEFT|05/07/1998|AMDS|ADMINISTRATIVELY DISMISSED|01/01/2010|||L000603847861|FL|N||||||N|N|N|N|||||CARTER, MICHAEL VINCENT| Circuit Court||LEE|MICHAEL|TIMOTHY||Defendant|291999CF002937000AHC||FELONY CRIMES AGAINST A PERSON|E||02/17/1999|CLOSED|08/05/1999|M|5009 MARION RD N||PLANT CITY|FL|33565-|White|07/17/1958|1|F3|322342C|322342C DRIVING WHILE LIC CANC/SUS/RE|02/16/1999|ADJG|NT - ADJUDGED GUILTY|08/05/1999|||L000558582570|FL|N||||||N|N|N|N|||||LEE, MICHAEL; LEE, MICHAEL TIMOTHY|273.00 Circuit Court||LEE|MICHAEL|D||Defendant|291999CF020914000AHC||FELONY OTHER FELONY|G|Fleischer, Barbara|11/29/1999|Close of ReOpen|02/28/2001|M|2920 W SAN CARLOS ST||TAMPA|FL|33629|White|12/05/1969|1|F2|8121312C|8121312C ROBBERY $300 OR MORE BUT LESS THAN $20,000|11/28/1999|ADJG|NT - ADJUDGED GUILTY|02/28/2001|||L000544694450|FL|N||||||N|N|N|N|||||LEE, BOBBIE; LEE, BOBBY; LEE, BOBBY WAYNE; LEE, MICHAEL; LEE, MICHAEL DEWEY; LEE, ZACK|259.00 Circuit Court||LEE|MICHAEL|THOMAS||Defendant|292000CF005260000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|03/29/2000|Close of ReOpen|06/05/2002|M|10105 RAY ST||GIBSONTON|FL|33534-|White|07/20/1967|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|09/23/1999|ADJG|NT - ADJUDGED GUILTY|06/05/2002|||L000558672600|FL|N||||117.68||N|N|N|N|||||LEE, MICHAEL; LEE, MICHAEL T; LEE, MICHAEL THOMAD|278.32 Circuit Court||LEE|MICHAEL|THOMAS||Defendant|292000CF005260000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|03/29/2000|Close of ReOpen|06/05/2002|M|10105 RAY ST||GIBSONTON|FL|33534-|White|07/20/1967|2|F2|893131A|893131A DELIVERY OF COCAINE|09/23/1999|ADJG|NT - ADJUDGED GUILTY|06/05/2002|||L000558672600|FL|N||||117.68||N|N|N|N|||||LEE, MICHAEL; LEE, MICHAEL T; LEE, MICHAEL THOMAD|278.32 Circuit Court||LEE|MICHAEL|TIMOTHY||Defendant|292000CF021351000AHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|12/24/2000|Close of ReOpen|07/29/2002|M|5009 MARION RD N||PLANT CITY|FL|33565-|White|07/17/1958|2|M1|812.015(6)|812.015(6) RESISTING ARREST OR DETENTION IN RETAIL THEFT|12/24/2000|ADJG|NT - ADJUDGED GUILTY|02/22/2001|||L000558582570|FL|N||||||N|N|N|N|||||LEE, MICHAEL; LEE, MICHAEL TIMOTHY|411.00 Circuit Court||LEE|MICHAEL|TIMOTHY||Defendant|292000CF021351000AHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|12/24/2000|Close of ReOpen|07/29/2002|M|5009 MARION RD N||PLANT CITY|FL|33565-|White|07/17/1958|1|F3|8120143C|8120143C FELONY PETIT THEFT|12/24/2000|ADJG|NT - ADJUDGED GUILTY|02/22/2001|||L000558582570|FL|N||||||N|N|N|N|||||LEE, MICHAEL; LEE, MICHAEL TIMOTHY|411.00 Circuit Court||LEE|MICHAEL|TIMOTHY||Defendant|292001CF003217000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|03/01/2001|Close of ReOpen|10/10/2006|M|5009 MARION RD N||PLANT CITY|FL|33565-|White|07/17/1958|2|M1|810082B|810082B TRESPASS IN OCCUPIED STRUCTURE OR CONVEYANCE|02/14/2001|ADJG|NT - ADJUDGED GUILTY|06/28/2001|||L000558582570|FL|N||||||N|N|N|N|||||LEE, MICHAEL; LEE, MICHAEL TIMOTHY|841.00 Circuit Court||LEE|MICHAEL|TIMOTHY||Defendant|292001CF003217000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|03/01/2001|Close of ReOpen|10/10/2006|M|5009 MARION RD N||PLANT CITY|FL|33565-|White|07/17/1958|1|F3|8120143C|8120143C FELONY PETIT THEFT|02/14/2001|ADJG|NT - ADJUDGED GUILTY|06/27/2002|||L000558582570|FL|N||||||N|N|N|N|||||LEE, MICHAEL; LEE, MICHAEL TIMOTHY|841.00 Circuit Court||LEE|MICHAEL|D||Defendant|292002CF009348000AHC||FELONY OTHER FELONY||Perry, Daniel|06/09/2002|Close of ReOpen|12/16/2003|M|2920 W SAN CARLOS ST||TAMPA|FL|33629|White|12/05/1969|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|06/09/2002|ADJG|NT - ADJUDGED GUILTY|12/30/2002|||L000544694450|FL|N||||7.85||N|N|N|N|||||LEE, BOBBIE; LEE, BOBBY; LEE, BOBBY WAYNE; LEE, MICHAEL; LEE, MICHAEL DEWEY; LEE, ZACK|903.15 Circuit Court||LEE|MICHAEL|D||Defendant|292002CF009348000AHC||FELONY OTHER FELONY||Perry, Daniel|06/09/2002|Close of ReOpen|12/16/2003|M|2920 W SAN CARLOS ST||TAMPA|FL|33629|White|12/05/1969|1|F3|95122|95122 INTRODUCTION OF CONTRABAND TO DETENTION FACILI|06/09/2002|ADJG|NT - ADJUDGED GUILTY|12/16/2003|||L000544694450|FL|N||||7.85||N|N|N|N|||||LEE, BOBBIE; LEE, BOBBY; LEE, BOBBY WAYNE; LEE, MICHAEL; LEE, MICHAEL DEWEY; LEE, ZACK|903.15 Circuit Court||LEE|MICHAEL|THOMAS||Defendant|292002CF019975000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|12/08/2002|CLOSED|02/05/2003|M|10105 RAY ST||GIBSONTON|FL|33534-|White|07/20/1967|1|M1|784031A|784031A BATTERY (DOMESTIC VIOLENCE)|12/08/2002|REDU|REDUCED TO COUNTY COURT|02/05/2003|||L000558672600|FL|N||||||N|N|N|N|||||LEE, MICHAEL; LEE, MICHAEL T; LEE, MICHAEL THOMAD| Circuit Court||LEE|MICHAEL|THOMAS||Defendant|292002CF019975000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|12/08/2002|CLOSED|02/05/2003|M|10105 RAY ST||GIBSONTON|FL|33534-|White|07/20/1967|2|F3|914221F|914221F TAMPERING WITH A WITNESS|12/08/2002|NTNINF|NT - NO INFORMATION FILED|02/05/2003|||L000558672600|FL|N||||||N|N|N|N|||||LEE, MICHAEL; LEE, MICHAEL T; LEE, MICHAEL THOMAD| Circuit Court||LEE|MICHAEL|D||Defendant|292003CF015469000AHC||FELONY OTHER FELONY||Pomponio, Denise A|09/06/2003|Close of ReOpen|09/04/2009|M|2920 W SAN CARLOS ST||TAMPA|FL|33629|White|12/05/1969|2|M1|901.36(1)|901.36(1) FALSE NAME TO LAW ENFORCEMENT OFFICER|09/06/2003|ADJG|NT - ADJUDGED GUILTY|02/18/2004|||L000544694450|FL|N||||||N|N|N|N|||||LEE, BOBBIE; LEE, BOBBY; LEE, BOBBY WAYNE; LEE, MICHAEL; LEE, MICHAEL DEWEY; LEE, ZACK|6151.01 Circuit Court||LEE|MICHAEL|D||Defendant|292003CF015469000AHC||FELONY OTHER FELONY||Pomponio, Denise A|09/06/2003|Close of ReOpen|09/04/2009|M|2920 W SAN CARLOS ST||TAMPA|FL|33629|White|12/05/1969|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|09/06/2003|ADJG|NT - ADJUDGED GUILTY|02/18/2004|||L000544694450|FL|N||||||N|N|N|N|||||LEE, BOBBIE; LEE, BOBBY; LEE, BOBBY WAYNE; LEE, MICHAEL; LEE, MICHAEL DEWEY; LEE, ZACK|6151.01 Circuit Court||LEE|MICHAEL|D||Defendant|292003CF016772000AHC||FELONY THEFT FORGERY FRAUD|I|Lopez, Manuel A|09/25/2003|Close of ReOpen|10/19/2009|M|2920 W SAN CARLOS ST||TAMPA|FL|33629|White|12/05/1969|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|09/24/2003|ADJG|NT - ADJUDGED GUILTY|02/18/2004|||L000544694450|FL|N||||353.13||N|N|N|N|||||LEE, BOBBIE; LEE, BOBBY; LEE, BOBBY WAYNE; LEE, MICHAEL; LEE, MICHAEL DEWEY; LEE, ZACK|6561.01 Circuit Court||LEE|MICHAEL|D||Defendant|292005CF021221000AHC||FELONY CRIMES AGAINST A PERSON|I|Lopez, Manuel A|10/28/2005|Close of ReOpen|12/28/2010|M|9908 SAN MATEO WY||PORT RICHEY|FL|34668-|White|12/04/1967|3|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|10/28/2005|ADJG|NT - ADJUDGED GUILTY|10/12/2009|||L000544674440|FL|N||||1052.88||N|N|N|N||||||1161.12 Circuit Court||LEE|MICHAEL|D||Defendant|292005CF021221000AHC||FELONY CRIMES AGAINST A PERSON|I|Lopez, Manuel A|10/28/2005|Close of ReOpen|12/28/2010|M|9908 SAN MATEO WY||PORT RICHEY|FL|34668-|White|12/04/1967|2|F3|3161932B|3161932B DRIVING UNDER THE INFLUENCE THIRD OR SUBSEQU|10/28/2005|ADJG|NT - ADJUDGED GUILTY|10/12/2009|||L000544674440|FL|N||||1052.88||N|N|N|N||||||1161.12 Circuit Court||LEE|MICHAEL|D||Defendant|292005CF021221000AHC||FELONY CRIMES AGAINST A PERSON|I|Lopez, Manuel A|10/28/2005|Close of ReOpen|12/28/2010|M|9908 SAN MATEO WY||PORT RICHEY|FL|34668-|White|12/04/1967|1|F3|78407|78407 BATTERY ON A LAW ENFORCEMENT OFFICER|10/28/2005|ADJG|NT - ADJUDGED GUILTY|10/12/2009|||L000544674440|FL|N||||1052.88||N|N|N|N||||||1161.12 Circuit Court||LEE|MICHAEL|D||Defendant|292005CF021221000AHC||FELONY CRIMES AGAINST A PERSON|I|Lopez, Manuel A|10/28/2005|Close of ReOpen|12/28/2010|M|9908 SAN MATEO WY||PORT RICHEY|FL|34668-|White|12/04/1967|4|M1|806131B2|806131B2 CRIMINAL MISCHIEF MORE THAN $200 LESS THAN $1k|10/28/2005|ADJG|NT - ADJUDGED GUILTY|08/07/2006|||L000544674440|FL|N||||1052.88||N|N|N|N||||||1161.12 Circuit Court||LEE|MICHAEL|LEE||Defendant|292005CF024752000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|12/20/2005|CLOSED|01/30/2006|M|2906 RAMADA DR APT 230||TAMPA|FL|33613|Black|02/01/1986|1|F2|7840451B|7840451B AGGRAVATED BATTERY ON PREGNANT FEMALE|12/15/2005|NTLOR|NT - LETTER OF RELEASE|01/30/2006|||L00055586041|FL|N||||3.00|10/04/2016|N|N|N|N|||||| Circuit Court||LEE|MICHAEL|PAUL||Defendant|292006CF019289000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|09/20/2006|CLOSED|10/19/2006|M|3505 LAND OAKS DR APT 105||TAMPA|FL|33624-|Black|02/01/1986|1|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|09/20/2006|REDU|REDUCED TO COUNTY COURT|10/19/2006|||L000555860410|FL|N||||||N|N|N|N|||||LEE, MICHAEL PAUL CHRISTOPHE| Circuit Court||LEE|MICHAEL|PAUL||Defendant|292006CF019289000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|09/20/2006|CLOSED|10/19/2006|M|3505 LAND OAKS DR APT 105||TAMPA|FL|33624-|Black|02/01/1986|2|M1|784031AB|784031AB BATTERY (DOMESTIC VIOLENCE)|09/20/2006|REDU|REDUCED TO COUNTY COURT|10/19/2006|||L000555860410|FL|N||||||N|N|N|N|||||LEE, MICHAEL PAUL CHRISTOPHE| Circuit Court||LEE|MICHAEL|STEPHEN||Defendant|292007CF008929000AHC||FELONY FUGITIVE|O|Heinrich, Walter R|05/02/2007|CLOSED|05/18/2007|M|#401|5909 JOHNS RD|TAMPA|FL|33634-|White|09/30/1972|1|NN|941.02|941.02 FUGITIVE|05/02/2007|NTLOR|NT - LETTER OF RELEASE|05/18/2007|||L000557723500|FL|N||||||N|N|N|N|||||| Circuit Court||LEE|MICHAEL|EDWARD||Defendant|292007CF021230000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|10/12/2007|CLOSED|11/19/2007|M|901 YANKEE CT||SEFFNER|FL|33561|White|11/08/1984|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|09/30/2007|NTLOR|NT - LETTER OF RELEASE|11/19/2007|||L000545844080|FL|N||||||N|N|N|N|||||LEE, MIKE| Circuit Court||LEE|MICHAEL|LEON||Defendant|292009CF018181000AHC||FELONY DRUG OFFENSE|B|Pomponio, Denise A|10/24/2009|Close of ReOpen|04/13/2010|M|1514 N FLORIDA AVE||TAMPA|FL|33602|Black|01/23/1981|1|F3|893131A|893131A DELIVERY OF CANNABIS|08/05/2009|ADJG|NT - ADJUDGED GUILTY|12/08/2009|||L000552810231|FL|N||||||N|N|N|N||||||772.00 Circuit Court||LEE|MICHAEL|LEON||Defendant|292009CF018181000AHC||FELONY DRUG OFFENSE|B|Pomponio, Denise A|10/24/2009|Close of ReOpen|04/13/2010|M|1514 N FLORIDA AVE||TAMPA|FL|33602|Black|01/23/1981|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|08/05/2009|ADJG|NT - ADJUDGED GUILTY|12/08/2009|||L000552810231|FL|N||||||N|N|N|N||||||772.00 Circuit Court||LEE|MICHAEL|LEON||Defendant|292009CF018182000AHC||FELONY DRUG OFFENSE|B|Pomponio, Denise A|10/24/2009|Close of ReOpen|04/13/2010|M|1514 N FLORIDA AVE||TAMPA|FL|33602|Black|01/23/1981|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|08/17/2009|ADJG|NT - ADJUDGED GUILTY|12/08/2009|||L000552810231|FL|N||||||N|N|N|N||||||772.00 Circuit Court||LEE|MICHAEL|LEON||Defendant|292009CF018182000AHC||FELONY DRUG OFFENSE|B|Pomponio, Denise A|10/24/2009|Close of ReOpen|04/13/2010|M|1514 N FLORIDA AVE||TAMPA|FL|33602|Black|01/23/1981|1|F3|893131A|893131A DELIVERY OF CANNABIS|08/17/2009|ADJG|NT - ADJUDGED GUILTY|12/08/2009|||L000552810231|FL|N||||||N|N|N|N||||||772.00 Circuit Court||LEE|MICHAEL|EDWARD||Defendant|292011CF004529000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|03/23/2011|Close of ReOpen|02/25/2015|M|901 YANKEE CT||SEFFNER|FL|33561|White|11/08/1984|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|03/22/2011|NTAW|NT - ADJUDICATION WITHHELD|05/31/2012|||L000545844080|FL|N||||37.65||N|N|N|N|||||LEE, MIKE|996.35 Circuit Court||LEE|MICHAEL|EDWARD||Defendant|292011CF004529000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|03/23/2011|Close of ReOpen|02/25/2015|M|901 YANKEE CT||SEFFNER|FL|33561|White|11/08/1984|4|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|03/22/2011|NOLP|NOLLE PROSSED|05/31/2012|||L000545844080|FL|N||||37.65||N|N|N|N|||||LEE, MIKE|996.35 Circuit Court||LEE|MICHAEL|EDWARD||Defendant|292011CF004529000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|03/23/2011|Close of ReOpen|02/25/2015|M|901 YANKEE CT||SEFFNER|FL|33561|White|11/08/1984|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|03/22/2011|NTDISM|NT - DISMISSED|05/31/2012|||L000545844080|FL|N||||37.65||N|N|N|N|||||LEE, MIKE|996.35 Circuit Court||LEE|MICHAEL|EDWARD||Defendant|292011CF004529000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|03/23/2011|Close of ReOpen|02/25/2015|M|901 YANKEE CT||SEFFNER|FL|33561|White|11/08/1984|3|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|03/22/2011|NTAW|NT - ADJUDICATION WITHHELD|05/31/2012|||L000545844080|FL|N||||37.65||N|N|N|N|||||LEE, MIKE|996.35 Circuit Court||LEE|MICHAEL|EDWARD||Defendant|292011CF005965000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|04/20/2011|CLOSED|05/09/2011|M|901 YANKEE CT||SEFFNER|FL|33561|White|11/08/1984|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|03/21/2011|NTLOR|NT - LETTER OF RELEASE|05/09/2011|||L000545844080|FL|N||||||N|N|N|N|||||LEE, MIKE| Circuit Court||LEE|MICHAEL|EDWARD||Defendant|292011CF005965000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|04/20/2011|CLOSED|05/09/2011|M|901 YANKEE CT||SEFFNER|FL|33561|White|11/08/1984|2|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|03/21/2011|NTLOR|NT - LETTER OF RELEASE|05/09/2011|||L000545844080|FL|N||||||N|N|N|N|||||LEE, MIKE| Circuit Court||LEE|MICHAEL|EDWARD||Defendant|292012CF003429000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|03/01/2012|Close of ReOpen|02/16/2016|M|901 YANKEE CT||SEFFNER|FL|33561|White|11/08/1984|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|01/11/2012|NTAW|NT - ADJUDICATION WITHHELD|05/31/2012|||L000545844080|FL|N||||||N|N|N|N|||||LEE, MIKE|772.00 Circuit Court||LEE|MICHAEL|EDWARD||Defendant|292012CF003429000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|03/01/2012|Close of ReOpen|02/16/2016|M|901 YANKEE CT||SEFFNER|FL|33561|White|11/08/1984|2|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|01/11/2012|NTAW|NT - ADJUDICATION WITHHELD|05/31/2012|||L000545844080|FL|N||||||N|N|N|N|||||LEE, MIKE|772.00 Circuit Court||LEE|MICHAEL|EDWARD||Defendant|292012CF003429000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|03/01/2012|Close of ReOpen|02/16/2016|M|901 YANKEE CT||SEFFNER|FL|33561|White|11/08/1984|3|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|01/11/2012|NTDISM|NT - DISMISSED|05/31/2012|||L000545844080|FL|N||||||N|N|N|N|||||LEE, MIKE|772.00 Circuit Court||LEE|MICHAEL|JOHN||Defendant|292012CF006834000AHC||FELONY DRUG OFFENSE|I|Cook, Martha J.|05/05/2012|Close of ReOpen|02/18/2014|M|510 ORION VISTA WAY||OAKLAND|FL|34787|Asian|05/05/1970|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|05/05/2012|NTAW|NT - ADJUDICATION WITHHELD|02/14/2013|||L000550701650|FL|N||||1044.00|04/30/2013|N|N|N|N|||||| Circuit Court||LEE|MICHAEL|EDWARD||Defendant|292012CF009241000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|06/19/2012|Close of ReOpen|02/25/2015|M|901 YANKEE CT||SEFFNER|FL|33561|White|11/08/1984|5|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|10/01/2011|NTDISM|NT - DISMISSED|07/26/2012|||L000545844080|FL|N||||57.57||N|N|N|N|||||LEE, MIKE|764.43 Circuit Court||LEE|MICHAEL|EDWARD||Defendant|292012CF009241000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|06/19/2012|Close of ReOpen|02/25/2015|M|901 YANKEE CT||SEFFNER|FL|33561|White|11/08/1984|2|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|05/05/2011|NTAW|NT - ADJUDICATION WITHHELD|07/26/2012|||L000545844080|FL|N||||57.57||N|N|N|N|||||LEE, MIKE|764.43 Circuit Court||LEE|MICHAEL|EDWARD||Defendant|292012CF009241000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|06/19/2012|Close of ReOpen|02/25/2015|M|901 YANKEE CT||SEFFNER|FL|33561|White|11/08/1984|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|05/03/2011|NTAW|NT - ADJUDICATION WITHHELD|07/26/2012|||L000545844080|FL|N||||57.57||N|N|N|N|||||LEE, MIKE|764.43 Circuit Court||LEE|MICHAEL|EDWARD||Defendant|292012CF009241000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|06/19/2012|Close of ReOpen|02/25/2015|M|901 YANKEE CT||SEFFNER|FL|33561|White|11/08/1984|3|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|05/03/2012|NTAW|NT - ADJUDICATION WITHHELD|07/26/2012|||L000545844080|FL|N||||57.57||N|N|N|N|||||LEE, MIKE|764.43 Circuit Court||LEE|MICHAEL|EDWARD||Defendant|292012CF009241000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|06/19/2012|Close of ReOpen|02/25/2015|M|901 YANKEE CT||SEFFNER|FL|33561|White|11/08/1984|4|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|05/05/2011|NTAW|NT - ADJUDICATION WITHHELD|07/26/2012|||L000545844080|FL|N||||57.57||N|N|N|N|||||LEE, MIKE|764.43 Circuit Court||LEE|MICHAEL|THOMAS||Defendant|292014CF009771000AHC||FELONY DRUG OFFENSE|C|Ward, Samantha L|07/05/2014|CLOSED|11/19/2014|M|8512 RIVERVIEW DR||RIVERVIEW|FL|33578|White|07/20/1967|2|M2|322.34(2)a|322342A-TRAF6075 (MS) DRIVING WITHLICENSE CANC SUSP OR REVOKED|07/05/2014|ADJG|NT - ADJUDGED GUILTY|11/19/2014|||L000558672600|FL|N||||||N|N|N|N|||||LEE, MICHAEL; LEE, MICHAEL T; LEE, MICHAEL THOMAD|370.00 Circuit Court||LEE|MICHAEL|THOMAS||Defendant|292014CF009771000AHC||FELONY DRUG OFFENSE|C|Ward, Samantha L|07/05/2014|CLOSED|11/19/2014|M|8512 RIVERVIEW DR||RIVERVIEW|FL|33578|White|07/20/1967|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|07/05/2014|NTDISM|NT - DISMISSED|11/19/2014|||L000558672600|FL|N||||||N|N|N|N|||||LEE, MICHAEL; LEE, MICHAEL T; LEE, MICHAEL THOMAD|370.00 Circuit Court||LEE|MICHAEL|THOMAS||Defendant|292014CF009771000AHC||FELONY DRUG OFFENSE|C|Ward, Samantha L|07/05/2014|CLOSED|11/19/2014|M|8512 RIVERVIEW DR||RIVERVIEW|FL|33578|White|07/20/1967|3|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|07/05/2014|NTDISM|NT - DISMISSED|11/19/2014|||L000558672600|FL|N||||||N|N|N|N|||||LEE, MICHAEL; LEE, MICHAEL T; LEE, MICHAEL THOMAD|370.00 Circuit Court||LEE|MICHAEL|D||Defendant|292014CF011821000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|08/12/2014|CLOSED|09/05/2014|M|1607 MAGDALANE MANOR DR ||TAMPA|FL|33613|White|12/05/1969|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|08/12/2014|NTLOR|NT - LETTER OF RELEASE|09/05/2014|||L000544694450|FL|N||||||N|N|N|N|||||LEE, BOBBIE; LEE, BOBBY; LEE, BOBBY WAYNE; LEE, MICHAEL; LEE, MICHAEL DEWEY; LEE, ZACK| Circuit Court||LEE|MICHAEL|D||Defendant|292014CF011821000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|08/12/2014|CLOSED|09/05/2014|M|1607 MAGDALANE MANOR DR ||TAMPA|FL|33613|White|12/05/1969|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|08/12/2014|NTLOR|NT - LETTER OF RELEASE|09/05/2014|||L000544694450|FL|N||||||N|N|N|N|||||LEE, BOBBIE; LEE, BOBBY; LEE, BOBBY WAYNE; LEE, MICHAEL; LEE, MICHAEL DEWEY; LEE, ZACK| Circuit Court||LEE|MICHAEL|D||Defendant|292016CF010355000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|07/19/2016|CLOSED|06/08/2017|M|1607 MAGDALANE MANOR DR ||TAMPA|FL|33613|White|12/05/1969|1|F3|8120142C6|8120142C6-THEF2201 (FT) GRAND THEFT MOTOR VEHICLE|07/15/2016|ADJG|NT - ADJUDGED GUILTY|11/08/2016|||L000544694450|FL|N||||||N|N|N|N|||||LEE, BOBBIE; LEE, BOBBY; LEE, BOBBY WAYNE; LEE, MICHAEL; LEE, MICHAEL DEWEY; LEE, ZACK|977.00 Circuit Court||LEE|MICHAEL|D||Defendant|292016CF010355000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|07/19/2016|CLOSED|06/08/2017|M|1607 MAGDALANE MANOR DR ||TAMPA|FL|33613|White|12/05/1969|1|F3|8120142C6|8120142C6-THEF2201 (FT) GRAND THEFT MOTOR VEHICLE|07/15/2016|ADJG|NT - ADJUDGED GUILTY|06/08/2017|||L000544694450|FL|N||||||N|N|N|N|||||LEE, BOBBIE; LEE, BOBBY; LEE, BOBBY WAYNE; LEE, MICHAEL; LEE, MICHAEL DEWEY; LEE, ZACK|977.00 Circuit Court||LEE|MICHAEL|D||Defendant|292016CF010355000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|07/19/2016|CLOSED|06/08/2017|M|1607 MAGDALANE MANOR DR ||TAMPA|FL|33613|White|12/05/1969|2|M1|901.36(1)|901361-COPS2060 (MF) FALSE NAME TO LAW ENFORCEMENT OFFICER|07/19/2016|ADJG|NT - ADJUDGED GUILTY|11/08/2016|||L000544694450|FL|N||||||N|N|N|N|||||LEE, BOBBIE; LEE, BOBBY; LEE, BOBBY WAYNE; LEE, MICHAEL; LEE, MICHAEL DEWEY; LEE, ZACK|977.00 Circuit Court||LEE|MICHAEL|D||Defendant|292018CF002628000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|02/21/2018|CLOSED|04/07/2021|M|1607 MAGDALANE MANOR DR ||TAMPA|FL|33613|White|12/05/1969|1|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|02/21/2018|ADJG|NT - ADJUDGED GUILTY|04/07/2021|||L000544694450|FL|N||||||N|N|N|N|||||LEE, BOBBIE; LEE, BOBBY; LEE, BOBBY WAYNE; LEE, MICHAEL; LEE, MICHAEL DEWEY; LEE, ZACK|739.00 Circuit Court||LEE|MICHAEL|D||Defendant|292018CF002628000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|02/21/2018|CLOSED|04/07/2021|M|1607 MAGDALANE MANOR DR ||TAMPA|FL|33613|White|12/05/1969|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|02/21/2018|ADJG|NT - ADJUDGED GUILTY|04/07/2021|||L000544694450|FL|N||||||N|N|N|N|||||LEE, BOBBIE; LEE, BOBBY; LEE, BOBBY WAYNE; LEE, MICHAEL; LEE, MICHAEL DEWEY; LEE, ZACK|739.00 Circuit Court||LEE|MICHAEL|EDWARD||Defendant|292019CF000944000AHC||FELONY CRIMES AGAINST A PERSON|G|Polo, Melissa M.|01/21/2019|CLOSED|06/27/2019|M|1815 AMBERWOOD DR||RIVERVIEW|FL|33578|White|11/08/1984|1|M1|784.03(1)|784031-BATT1100 (MF) BATTERY|01/20/2019|ADJG|NT - ADJUDGED GUILTY|06/27/2019|||L000545844080|FL|N||||||N|N|N|N|||||LEE, MIKE|746.00 Circuit Court||LEE|MICHAEL|D||Defendant|292019CF008019000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|06/13/2019|CLOSED|04/07/2021|M|1607 MAGDALENE MANOR DR||TAMPA|FL|33613|White|12/05/1969|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|06/11/2019|ADJG|NT - ADJUDGED GUILTY|04/07/2021|||L000544694450|FL|N||||||N|N|N|N|||||LEE, BOBBIE; LEE, BOBBY; LEE, BOBBY WAYNE; LEE, MICHAEL; LEE, MICHAEL DEWEY; LEE, ZACK|739.00 Circuit Court||LEE|MICHAEL|D||Defendant|292019CF008019000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|06/13/2019|CLOSED|04/07/2021|M|1607 MAGDALENE MANOR DR||TAMPA|FL|33613|White|12/05/1969|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|06/11/2019|ADJG|NT - ADJUDGED GUILTY|04/07/2021|||L000544694450|FL|N||||||N|N|N|N|||||LEE, BOBBIE; LEE, BOBBY; LEE, BOBBY WAYNE; LEE, MICHAEL; LEE, MICHAEL DEWEY; LEE, ZACK|739.00 Circuit Court||LEE|MICHAEL|THOMAS||Defendant|292019CF010716000AHC||FELONY OTHER FELONY|O|Ward, Laura E|08/02/2019|CLOSED|08/15/2019|M|8512 RIVERVIEW DR||RIVERVIEW|FL|33578|White|07/20/1967|1|F3|322.34(2)c|322342C-TRAF6077 (FT) DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|07/31/2019|REDU|REDUCED TO COUNTY COURT|08/15/2019|||L000558672600|FL|N||||||N|N|N|N|||||LEE, MICHAEL; LEE, MICHAEL T; LEE, MICHAEL THOMAD| Circuit Court||LEE|MICHAEL|THOMAS||Defendant|292019CF012533000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|09/05/2019|Close of ReOpen|03/25/2020|M|8512 RIVERVIEW DR||RIVERVIEW|FL|33578|White|07/20/1967|9|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|09/04/2019|ADJG|NT - ADJUDGED GUILTY|01/21/2020|||L000558672600|FL|N||||||N|N|N|N|||||LEE, MICHAEL; LEE, MICHAEL T; LEE, MICHAEL THOMAD|751.00 Circuit Court||LEE|MICHAEL|THOMAS||Defendant|292019CF012533000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|09/05/2019|Close of ReOpen|03/25/2020|M|8512 RIVERVIEW DR||RIVERVIEW|FL|33578|White|07/20/1967|4|M2|499.03(1)|499031-DRUG9876 (MS) POSSESSION OF DRUG WITHOUT PRESCRIPTION|09/04/2019|ADJG|NT - ADJUDGED GUILTY|01/21/2020|||L000558672600|FL|N||||||N|N|N|N|||||LEE, MICHAEL; LEE, MICHAEL T; LEE, MICHAEL THOMAD|751.00 Circuit Court||LEE|MICHAEL|THOMAS||Defendant|292019CF012533000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|09/05/2019|Close of ReOpen|03/25/2020|M|8512 RIVERVIEW DR||RIVERVIEW|FL|33578|White|07/20/1967|5|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|09/04/2019|ADJG|NT - ADJUDGED GUILTY|01/21/2020|||L000558672600|FL|N||||||N|N|N|N|||||LEE, MICHAEL; LEE, MICHAEL T; LEE, MICHAEL THOMAD|751.00 Circuit Court||LEE|MICHAEL|THOMAS||Defendant|292019CF012533000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|09/05/2019|Close of ReOpen|03/25/2020|M|8512 RIVERVIEW DR||RIVERVIEW|FL|33578|White|07/20/1967|6|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|09/04/2019|ADJG|NT - ADJUDGED GUILTY|01/21/2020|||L000558672600|FL|N||||||N|N|N|N|||||LEE, MICHAEL; LEE, MICHAEL T; LEE, MICHAEL THOMAD|751.00 Circuit Court||LEE|MICHAEL|THOMAS||Defendant|292019CF012533000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|09/05/2019|Close of ReOpen|03/25/2020|M|8512 RIVERVIEW DR||RIVERVIEW|FL|33578|White|07/20/1967|3|M2|499.03(1)|499031-DRUG9876 (MS) POSSESSION OF DRUG WITHOUT PRESCRIPTION|09/04/2019|ADJG|NT - ADJUDGED GUILTY|01/21/2020|||L000558672600|FL|N||||||N|N|N|N|||||LEE, MICHAEL; LEE, MICHAEL T; LEE, MICHAEL THOMAD|751.00 Circuit Court||LEE|MICHAEL|THOMAS||Defendant|292019CF012533000AHC|AC9VN1E|FELONY DRUG OFFENSE|D|Green, G Gregory|09/05/2019|Close of ReOpen|03/25/2020|M|8512 RIVERVIEW DR||RIVERVIEW|FL|33578|White|07/20/1967|2|M2|320.02(1)|320021-TRAF5015 (MS) OPERATING UNREGISTERED VEHICLE|09/04/2019|ADJG|NT - ADJUDGED GUILTY|01/21/2020|Hillsborough County Sheriff's Office|STRUENSE, ISAAC|L000558672600|FL|N||||||N|N|N|N|KRVQ17|FL|||LEE, MICHAEL; LEE, MICHAEL T; LEE, MICHAEL THOMAD|751.00 Circuit Court||LEE|MICHAEL|THOMAS||Defendant|292019CF012533000AHC|AC9VMZE|FELONY DRUG OFFENSE|D|Green, G Gregory|09/05/2019|Close of ReOpen|03/25/2020|M|8512 RIVERVIEW DR||RIVERVIEW|FL|33578|White|07/20/1967|1|M2|320.261|320261-TRAF5040 (MS) ATTACHING TAG NOT ASSIGNED|09/04/2019|NTNINF|NT - NO INFORMATION FILED|09/09/2019|Hillsborough County Sheriff's Office|STRUENSE, ISAAC|L000558672600|FL|N||||||N|N|N|N|KRVQ17|FL|||LEE, MICHAEL; LEE, MICHAEL T; LEE, MICHAEL THOMAD|751.00 Circuit Court||LEE|MICHAEL|THOMAS||Defendant|292019CF012533000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|09/05/2019|Close of ReOpen|03/25/2020|M|8512 RIVERVIEW DR||RIVERVIEW|FL|33578|White|07/20/1967|7|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|09/04/2019|ADJG|NT - ADJUDGED GUILTY|01/21/2020|||L000558672600|FL|N||||||N|N|N|N|||||LEE, MICHAEL; LEE, MICHAEL T; LEE, MICHAEL THOMAD|751.00 Circuit Court||LEE|MICHAEL|THOMAS||Defendant|292019CF012533000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|09/05/2019|Close of ReOpen|03/25/2020|M|8512 RIVERVIEW DR||RIVERVIEW|FL|33578|White|07/20/1967|8|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|09/04/2019|NTNINF|NT - NO INFORMATION FILED|09/09/2019|||L000558672600|FL|N||||||N|N|N|N|||||LEE, MICHAEL; LEE, MICHAEL T; LEE, MICHAEL THOMAD|751.00 Circuit Court||LEE|MICHAEL|THOMAS||Defendant|292019CF012533000AHC|AC9VN0E|FELONY DRUG OFFENSE|D|Green, G Gregory|09/05/2019|Close of ReOpen|03/25/2020|M|8512 RIVERVIEW DR||RIVERVIEW|FL|33578|White|07/20/1967|10|M2|322.34(2)a|322342A-TRAF6075 (MS) DRIVING WITH LICENSE CANC SUSP OR REVOKED|09/04/2019|ADJG|NT - ADJUDGED GUILTY|01/21/2020|Hillsborough County Sheriff's Office|STRUENSE, ISAAC|L000558672600|FL|N||||||N|N|N|N|KRVQ17|FL|||LEE, MICHAEL; LEE, MICHAEL T; LEE, MICHAEL THOMAD|751.00 Circuit Court||LEE|MICHAEL|EDWARD||Defendant|292019CF013912000AHC|ACA0YTE|FELONY OTHER FELONY|O|Ward, Laura E|10/03/2019|CLOSED|10/11/2019|M|1518 ELLICOT||Tampa|FL|33610|White|11/08/1984|1|F3|322.34(5)|322345-TRAF6078 (FT) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDER|10/02/2019|REDU|REDUCED TO COUNTY COURT|10/11/2019|Hillsborough County Sheriff's Office|KIMMEL, HAROLD|L000545844080|FL|N||||||N|N|N|N|PAJ5450|FL|||LEE, MIKE| Circuit Court||LEE|MICHAEL|J||Defendant|292020CF002286000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|02/19/2020|CLOSED|03/29/2022|M|2921 N 29TH ST||TAMPA|FL|33605|White|05/15/1979|1|F3|893.13(6)a|893136A-DRUG3101 (FT) POSSESSION OF HEROIN|02/11/2020|ADJG|NT - ADJUDGED GUILTY|03/29/2022|||L000550791750|FL|N||||||N|N|N|N|||||LEE, MICHAEL JOHNSON|598.00 Circuit Court||LEE|MICHAEL|J||Defendant|292020CF002703000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|02/28/2020|CLOSED|03/29/2022|M|2921 N 29TH ST||TAMPA|FL|33605|White|05/15/1979|6|F2|893.13(1)A1|893131A1-DRUG1320 (FS) POSSESSION OF COCAINE WITH INTENT TO SELL OR DELIVER|02/27/2020|NTNINF|NT - NO INFORMATION FILED|03/06/2020|||L000550791750|FL|N||||||N|N|N|N|||||LEE, MICHAEL JOHNSON|598.00 Circuit Court||LEE|MICHAEL|J||Defendant|292020CF002703000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|02/28/2020|CLOSED|03/29/2022|M|2921 N 29TH ST||TAMPA|FL|33605|White|05/15/1979|5|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|02/27/2020|ADJG|NT - ADJUDGED GUILTY|03/29/2022|||L000550791750|FL|N||||||N|N|N|N|||||LEE, MICHAEL JOHNSON|598.00 Circuit Court||LEE|MICHAEL|J||Defendant|292020CF002703000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|02/28/2020|CLOSED|03/29/2022|M|2921 N 29TH ST||TAMPA|FL|33605|White|05/15/1979|7|F3|893131A2|893131A2-DRUG9320 (FT) POSS CONTROLLED SUBSTANCE WITH INTENT TO SELL/DELIVER|02/27/2020|NTNINF|NT - NO INFORMATION FILED|03/06/2020|||L000550791750|FL|N||||||N|N|N|N|||||LEE, MICHAEL JOHNSON|598.00 Circuit Court||LEE|MICHAEL|J||Defendant|292020CF002703000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|02/28/2020|CLOSED|03/29/2022|M|2921 N 29TH ST||TAMPA|FL|33605|White|05/15/1979|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|02/27/2020|ADJG|NT - ADJUDGED GUILTY|03/29/2022|||L000550791750|FL|N||||||N|N|N|N|||||LEE, MICHAEL JOHNSON|598.00 Circuit Court||LEE|MICHAEL|J||Defendant|292020CF002703000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|02/28/2020|CLOSED|03/29/2022|M|2921 N 29TH ST||TAMPA|FL|33605|White|05/15/1979|4|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|02/27/2020|ADJG|NT - ADJUDGED GUILTY|03/29/2022|||L000550791750|FL|N||||||N|N|N|N|||||LEE, MICHAEL JOHNSON|598.00 Circuit Court||LEE|MICHAEL|J||Defendant|292020CF002703000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|02/28/2020|CLOSED|03/29/2022|M|2921 N 29TH ST||TAMPA|FL|33605|White|05/15/1979|3|F3|893.13(6)a|893136A-DRUG3101 (FT) POSSESSION OF HEROIN|02/27/2020|ADJG|NT - ADJUDGED GUILTY|03/29/2022|||L000550791750|FL|N||||||N|N|N|N|||||LEE, MICHAEL JOHNSON|598.00 Circuit Court||LEE|MICHAEL|J||Defendant|292020CF002703000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|02/28/2020|CLOSED|03/29/2022|M|2921 N 29TH ST||TAMPA|FL|33605|White|05/15/1979|2|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|02/27/2020|ADJG|NT - ADJUDGED GUILTY|03/29/2022|||L000550791750|FL|N||||||N|N|N|N|||||LEE, MICHAEL JOHNSON|598.00 Circuit Court||LEE|MICHAEL|EDWARD||Defendant|292020CF003386000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|03/13/2020|CLOSED|09/23/2020|M|1815 AMBERWOOD DR||RIVERVIEW|FL|33578|White|11/08/1984|1|M1|812.014(2)E|8120142E - THEF1012 (MF) PETIT THEFT FIRST DEGREE|09/16/2019|NTNINF|NT - NO INFORMATION FILED|03/20/2020|||L000545844080|FL|N||||||N|N|N|N|||||LEE, MIKE|739.00 Circuit Court||LEE|MICHAEL|EDWARD||Defendant|292020CF003386000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|03/13/2020|CLOSED|09/23/2020|M|1815 AMBERWOOD DR||RIVERVIEW|FL|33578|White|11/08/1984|2|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|09/16/2019|ADJG|NT - ADJUDGED GUILTY|09/23/2020|||L000545844080|FL|N||||||N|N|N|N|||||LEE, MIKE|739.00 Circuit Court||LEE|MICHAEL|JOHNSON||Defendant|292020CF003655000DHC||FELONY SEXUAL OFFENSES|A|Twine Thomas, Barbara|06/22/2020|CLOSED|03/29/2022|M|2921 N. 29TH ST.||Tampa|FL|33605|White|05/15/1979|2|F1|895033|895033-RICO1000 (FF) RICO VIOLATION|03/01/2019|NTNOLP|NT - NOLLE PROSSED|03/29/2022|||L000500791750|FL|N||||||N|N|N|N||||||1101.00 Circuit Court||LEE|MICHAEL|JOHNSON||Defendant|292020CF003655000DHC||FELONY SEXUAL OFFENSES|A|Twine Thomas, Barbara|06/22/2020|CLOSED|03/29/2022|M|2921 N. 29TH ST.||Tampa|FL|33605|White|05/15/1979|1|F2|796.05(1) AND (2)(A)|7960512A-PROS1002 (FS) DERIVING SUPPORT FROM THE PROCEEDS OF PROSTITUTION|03/01/2019|ADJG|NT - ADJUDGED GUILTY|03/29/2022|||L000500791750|FL|N||||||N|N|N|N||||||1101.00 Circuit Court||LEE|MICHAEL|JOHNSON||Defendant|292020CF003655000DHC||FELONY SEXUAL OFFENSES|A|Twine Thomas, Barbara|06/22/2020|CLOSED|03/29/2022|M|2921 N. 29TH ST.||Tampa|FL|33605|White|05/15/1979|4|F3|934.215|934215-MISC1354 (FT) UNLAWFUL USE OF TWO WAY COMMUNICATIONS DEVICE|01/23/2020|ADJG|NT - ADJUDGED GUILTY|03/29/2022|||L000500791750|FL|N||||||N|N|N|N||||||1101.00 Circuit Court||LEE|MICHAEL|JOHNSON||Defendant|292020CF003655000DHC||FELONY SEXUAL OFFENSES|A|Twine Thomas, Barbara|06/22/2020|CLOSED|03/29/2022|M|2921 N. 29TH ST.||Tampa|FL|33605|White|05/15/1979|3|F1|895034|895034-RICO1001 (FF) RICO CONSPIRACY OR ENDEAVOR|03/01/2019|ADJG|NT - ADJUDGED GUILTY|03/29/2022|||L000500791750|FL|N||||||N|N|N|N||||||1101.00 Circuit Court||LEE|MICHAEL|JOHNSON||Defendant|292020CF006890000AHC||FELONY SEXUAL OFFENSES|O|Ward, Laura E|06/04/2020|CLOSED|06/22/2020|M|2921 N. 29TH ST.||Tampa|FL|33605|White|05/15/1979|1|F1|787.06(3)b|787063B-KIDN7102 (FF) COERCE FOR COMMERCIAL SEX ACT BY HUMAN TRAFFIC|03/01/2019|CONS|CONSOLIDATED CASE|06/22/2020|||L000500791750|FL|N||||||N|N|N|N||||||50.00 Circuit Court||LEE|MICHAEL|JOHNSON||Defendant|292020CF006890000AHC||FELONY SEXUAL OFFENSES|O|Ward, Laura E|06/04/2020|CLOSED|06/22/2020|M|2921 N. 29TH ST.||Tampa|FL|33605|White|05/15/1979|2|F1|895033|895033-RICO1000 (FF) RICO VIOLATION|03/01/2019|CONS|CONSOLIDATED CASE|06/22/2020|||L000500791750|FL|N||||||N|N|N|N||||||50.00 Circuit Court||LEE|MICHAEL|JOHNSON||Defendant|292020CF006890000AHC||FELONY SEXUAL OFFENSES|O|Ward, Laura E|06/04/2020|CLOSED|06/22/2020|M|2921 N. 29TH ST.||Tampa|FL|33605|White|05/15/1979|3|F1|895034|895034-RICO1001 (FF) RICO CONSPIRACY OR ENDEAVOR|03/01/2019|CONS|CONSOLIDATED CASE|06/22/2020|||L000500791750|FL|N||||||N|N|N|N||||||50.00 Circuit Court||LEE|MICHAEL|THOMAS||Defendant|292021CF011275000AHC||FELONY OTHER FELONY|O|Ward, Laura E|09/16/2021|CLOSED|09/27/2021|M|8512 RIVERVIEW DR||RIVERVIEW|FL|33578|White|07/20/1967|1|F3|322.34(5)|322345-TRAF6078 (FT) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDER|09/15/2021|REDU|REDUCED TO COUNTY COURT|09/27/2021|||L000558672600|FL|N||||||N|N|N|N|||||LEE, MICHAEL; LEE, MICHAEL T; LEE, MICHAEL THOMAD| Circuit Court||LEE|MICHAEL|THOMAS||Defendant|292021CF013208000AHC||FELONY OTHER FELONY|A|Twine Thomas, Barbara|10/29/2021|CLOSED|06/01/2023|M|8512 RIVERVIEW DR||RIVERVIEW|FL|33578|White|07/20/1967|1|F2|790231|790231-GUNS0420 (FS) FELON IN POSSESSION FIREARM FIREARM POSSESSION|05/20/2021|ADJG|NT - ADJUDGED GUILTY|06/01/2023|||L000558672600|FL|N||||||N|N|N|N|||||LEE, MICHAEL; LEE, MICHAEL T; LEE, MICHAEL THOMAD|610.00 Circuit Court||LEE|MICHAEL|THOMAS||Defendant|292021CF013208000AHC||FELONY OTHER FELONY|A|Twine Thomas, Barbara|10/29/2021|CLOSED|06/01/2023|M|8512 RIVERVIEW DR||RIVERVIEW|FL|33578|White|07/20/1967|2|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|05/20/2021|NTNINF|NT - NO INFORMATION FILED|11/30/2021|||L000558672600|FL|N||||||N|N|N|N|||||LEE, MICHAEL; LEE, MICHAEL T; LEE, MICHAEL THOMAD|610.00 Circuit Court||LEE|MICHAEL|THOMAS||Defendant|292021CF013209000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|10/29/2021|CLOSED|06/01/2023|M|8512 RIVERVIEW DR||RIVERVIEW|FL|33578|White|07/20/1967|2|F2|893131A1|893131A1-DRUG9202 (FS) DELIVERY OF A CONTROLLED SUBSTANCE|05/18/2021|ADJG|NT - ADJUDGED GUILTY|06/01/2023|||L000558672600|FL|N||||||N|N|N|N||||||610.00 Circuit Court||LEE|MICHAEL|THOMAS||Defendant|292021CF013209000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|10/29/2021|CLOSED|06/01/2023|M|8512 RIVERVIEW DR||RIVERVIEW|FL|33578|White|07/20/1967|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|05/18/2021|ADJG|NT - ADJUDGED GUILTY|06/01/2023|||L000558672600|FL|N||||||N|N|N|N||||||610.00 Circuit Court||LEE|MICHAEL-HONG|KIM||Defendant|292022CF017380000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|12/25/2022|CLOSED|01/05/2023|M|3150 ST IVES COUNTRY CLUB PKWY||DULUTH|GA|30097|Asian|05/10/1977|1|F3|827031E2D|827031E2D-CHAB2016 (FT) CHILD NEGLECT|12/23/2022|NTNINF|NT - NO INFORMATION FILED|01/05/2023|||043117123|GA|N||||||N|N|N|N|||||| Circuit Court||LEE|MICHAEL-HONG|KIM||Defendant|292022CF017380000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|12/25/2022|CLOSED|01/05/2023|M|3150 ST IVES COUNTRY CLUB PKWY||DULUTH|GA|30097|Asian|05/10/1977|2|M1|316.193(1)|31619314-TRAF1016 (MF) DRIVING UNDER THE INFLUENCE ACCOMPANIED BY PER|12/23/2022|REDU|REDUCED TO COUNTY COURT|01/05/2023|||043117123|GA|N||||||N|N|N|N|||||| Circuit Court||LEE|MICHELE|MARIE||Defendant|292002CF016891000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|10/12/2002|CLOSED|10/25/2002|F|AT LARGE||XX|FL|9999999999|White|01/26/1968|1|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|10/12/2002|NTNINF|NT - NO INFORMATION FILED|10/25/2002|||L000553685261|FL|N||||||N|N|N|N|||||LARICOY, SHARON MARIE; LEE, MICHELE M; LEE, MICHELE MARIE; LEE, MICHELLE MARIE| Circuit Court||LEE|MICHELE|MARIE||Defendant|292002CF016891000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|10/12/2002|CLOSED|10/25/2002|F|AT LARGE||XX|FL|9999999999|White|01/26/1968|2|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|10/12/2002|REDU|REDUCED TO COUNTY COURT|10/25/2002|||L000553685261|FL|N||||||N|N|N|N|||||LARICOY, SHARON MARIE; LEE, MICHELE M; LEE, MICHELE MARIE; LEE, MICHELLE MARIE| Circuit Court||LEE|MICHELE|MARIE||Defendant|292002CF016891000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|10/12/2002|CLOSED|10/25/2002|F|AT LARGE||XX|FL|9999999999|White|01/26/1968|3|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|10/12/2002|REDU|REDUCED TO COUNTY COURT|10/25/2002|||L000553685261|FL|N||||||N|N|N|N|||||LARICOY, SHARON MARIE; LEE, MICHELE M; LEE, MICHELE MARIE; LEE, MICHELLE MARIE| Circuit Court||LEE|MIN|SUP||Defendant|291990CF017407000BHC||FELONY BURGLARY|||11/13/1990|CLOSED|05/31/1994|M|15628 BEAR CREEK DRIVE||TAMPA|FL|33624|White|01/04/1973|1|F3|810023|810023 BURGLARY OF CONVEYANCE|11/13/1990|NTAW|NT - ADJUDICATION WITHHELD|05/31/1994|||L000557730040|FL|N||||||N|N|N|N|||||| Circuit Court||LEE|NATHAN|WAYNE||Defendant|291988CF016599000AHC||FELONY THEFT FORGERY FRAUD||Perry, Daniel|11/14/1988|CLOSED|01/01/2010|M|NI||UNKNOWN|FL|NI|White|02/10/1955|1|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|11/13/1988|AMDS|ADMINISTRATIVELY DISMISSED|01/01/2010|||||N||||||N|N|N|N|||||| Circuit Court||LEE|NATHAN|MARQUE||Defendant|292020CF013138000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|11/16/2020|CLOSED|01/06/2021|M|8609 11TH ST N||TAMPA|FL|33604|White|06/08/1995|1|F2|7840451B|7840451B-BATT6000 (FS) AGGRAVATED BATTERY ON PREGNANT FEMALE|11/14/2020|NTLOR|NT - LETTER OF RELEASE|01/06/2021|||L000633952080|FL|N||||||N|N|N|N|||||LEE, NATHAN M| Circuit Court||LEE|NATHANIEL|BOZAS||Defendant|292011CF000073000AHC||FELONY THEFT FORGERY FRAUD|I|Cook, Martha J.|01/03/2011|Close of ReOpen|10/04/2012|M|APT 101|14317 HANGING MOSS CIRCLE|TAMPA|FL|33613|Black|09/04/1951|2|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|02/11/2010|NOLP|NOLLE PROSSED|10/04/2012|||L000622513240|FL|N||||392.00|11/28/2012|N|N|N|N|||||| Circuit Court||LEE|NATHANIEL|BOZAS||Defendant|292011CF000073000AHC||FELONY THEFT FORGERY FRAUD|I|Cook, Martha J.|01/03/2011|Close of ReOpen|10/04/2012|M|APT 101|14317 HANGING MOSS CIRCLE|TAMPA|FL|33613|Black|09/04/1951|5|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|11/17/2009|AMDS|ADMINISTRATIVELY DISMISSED|05/03/2013|||L000622513240|FL|N||||392.00|11/28/2012|N|N|N|N|||||| Circuit Court||LEE|NATHANIEL|BOZAS||Defendant|292011CF000073000AHC||FELONY THEFT FORGERY FRAUD|I|Cook, Martha J.|01/03/2011|Close of ReOpen|10/04/2012|M|APT 101|14317 HANGING MOSS CIRCLE|TAMPA|FL|33613|Black|09/04/1951|3|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|11/25/2009|AMDS|ADMINISTRATIVELY DISMISSED|05/03/2013|||L000622513240|FL|N||||392.00|11/28/2012|N|N|N|N|||||| Circuit Court||LEE|NATHANIEL|BOZAS||Defendant|292011CF000073000AHC||FELONY THEFT FORGERY FRAUD|I|Cook, Martha J.|01/03/2011|Close of ReOpen|10/04/2012|M|APT 101|14317 HANGING MOSS CIRCLE|TAMPA|FL|33613|Black|09/04/1951|4|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|02/11/2010|AMDS|ADMINISTRATIVELY DISMISSED|05/03/2013|||L000622513240|FL|N||||392.00|11/28/2012|N|N|N|N|||||| Circuit Court||LEE|NATHANIEL|BOZAS||Defendant|292011CF000073000AHC||FELONY THEFT FORGERY FRAUD|I|Cook, Martha J.|01/03/2011|Close of ReOpen|10/04/2012|M|APT 101|14317 HANGING MOSS CIRCLE|TAMPA|FL|33613|Black|09/04/1951|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|11/23/2009|NOLP|NOLLE PROSSED|10/04/2012|||L000622513240|FL|N||||392.00|11/28/2012|N|N|N|N|||||| Circuit Court||LEE|NATHANIEL|BOZAS||Defendant|292011CF000074000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|01/03/2011|CLOSED|01/19/2011|M|APT 101|14317 HANGING MOSS CIRCLE|TAMPA|FL|33613|Black|09/04/1951|2|F2|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (OVER $300)|11/25/2009|CONS|CONSOLIDATED CASE|01/13/2011|||L000622513240|FL|N||||||N|N|N|N|||||| Circuit Court||LEE|NATHANIEL|BOZAS||Defendant|292011CF000074000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|01/03/2011|CLOSED|01/19/2011|M|APT 101|14317 HANGING MOSS CIRCLE|TAMPA|FL|33613|Black|09/04/1951|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|11/25/2009|CONS|CONSOLIDATED CASE|01/13/2011|||L000622513240|FL|N||||||N|N|N|N|||||| Circuit Court||LEE|NATIKA|L||Defendant|292003AP012153000AHC||CONVAPPEALS|E|Fuente, William|07/18/2003|CLOSED|10/02/2003|F|1509 E 142ND AVE APT 6||TAMPA|FL|33613|Black|04/08/1981|1|NN|0002|0002 ENTRY OF FINAL JUDGMENT|07/18/2003|FASJF|ACKNOW OF SATISFACTION OF JUDGMENT|10/02/2003|||L000632816280|FL|N||||||N|N|N|N|||||| Circuit Court||LEE|NATIKA|||Defendant|292004CF001076000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|01/20/2004|Close of ReOpen|04/04/2005|F|2108 142ND AV E APT F||TAMPA|FL|33613|Black|04/08/1981|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|01/17/2004|ADJG|NT - ADJUDGED GUILTY|04/04/2005|||L000632816280|FL|N||||||N|N|N|N|||||LEE, NATIKA L; LEE, NATIKA LATASHA; LEE, NATIKA NATASHA; LEE, NATKIA LATASHA|388.00 Circuit Court||LEE|NATIKA|||Defendant|292004CF001076000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|01/20/2004|Close of ReOpen|04/04/2005|F|2108 142ND AV E APT F||TAMPA|FL|33613|Black|04/08/1981|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|01/17/2004|ADJG|NT - ADJUDGED GUILTY|04/04/2005|||L000632816280|FL|N||||||N|N|N|N|||||LEE, NATIKA L; LEE, NATIKA LATASHA; LEE, NATIKA NATASHA; LEE, NATKIA LATASHA|388.00 Circuit Court||LEE|NATIKA|||Defendant|292004CF001076000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|01/20/2004|Close of ReOpen|04/04/2005|F|2108 142ND AV E APT F||TAMPA|FL|33613|Black|04/08/1981|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|01/17/2004|ADJG|NT - ADJUDGED GUILTY|04/04/2005|||L000632816280|FL|N||||||N|N|N|N|||||LEE, NATIKA L; LEE, NATIKA LATASHA; LEE, NATIKA NATASHA; LEE, NATKIA LATASHA|388.00 Circuit Court||LEE|NATIKA|||Defendant|292004CF006361000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|04/04/2004|Close of ReOpen|04/04/2005|F|2108 142ND AV E APT F||TAMPA|FL|33613|Black|04/08/1981|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|04/03/2004|ADJG|NT - ADJUDGED GUILTY|04/04/2005|||L000632816280|FL|N||||||N|N|N|N|||||LEE, NATIKA L; LEE, NATIKA LATASHA; LEE, NATIKA NATASHA; LEE, NATKIA LATASHA|348.00 Circuit Court||LEE|NATIKA|||Defendant|292004CF006361000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|04/04/2004|Close of ReOpen|04/04/2005|F|2108 142ND AV E APT F||TAMPA|FL|33613|Black|04/08/1981|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|04/03/2004|ADJG|NT - ADJUDGED GUILTY|04/04/2005|||L000632816280|FL|N||||||N|N|N|N|||||LEE, NATIKA L; LEE, NATIKA LATASHA; LEE, NATIKA NATASHA; LEE, NATKIA LATASHA|348.00 Circuit Court||LEE|NATIKA|||Defendant|292004CF006570000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|04/07/2004|CLOSED|04/21/2004|F|2108 142ND AV E APT F||TAMPA|FL|33613|Black|04/08/1981|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|04/03/2004|CONS|CONSOLIDATED CASE|04/21/2004|||L000632816280|FL|N||||||N|N|N|N|||||LEE, NATIKA L; LEE, NATIKA LATASHA; LEE, NATIKA NATASHA; LEE, NATKIA LATASHA| Circuit Court||LEE|NATIKA|||Defendant|292004CF012883000AHC||FELONY OTHER FELONY|D|Battles, Emmett L|07/08/2004|Close of ReOpen|04/04/2005|F|2108 142ND AV E APT F||TAMPA|FL|33613|Black|04/08/1981|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|07/08/2004|ADJG|NT - ADJUDGED GUILTY|04/04/2005|||L000632816280|FL|N||||||N|N|N|N|||||LEE, NATIKA L; LEE, NATIKA LATASHA; LEE, NATIKA NATASHA; LEE, NATKIA LATASHA|445.00 Circuit Court||LEE|NATIKA|||Defendant|292005CF005451000AHC||FELONY OTHER FELONY|D|Battles, Emmett L|03/20/2005|CLOSED|04/04/2005|F|2108 142ND AV E APT F||TAMPA|FL|33613|Black|04/08/1981|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|03/20/2005|ADJG|NT - ADJUDGED GUILTY|04/04/2005|||L000632816280|FL|N||||||N|N|N|N|||||LEE, NATIKA L; LEE, NATIKA LATASHA; LEE, NATIKA NATASHA; LEE, NATKIA LATASHA|370.00 Circuit Court||LEE|NATIKA|||Defendant|292005CF005451000AHC||FELONY OTHER FELONY|D|Battles, Emmett L|03/20/2005|CLOSED|04/04/2005|F|2108 142ND AV E APT F||TAMPA|FL|33613|Black|04/08/1981|2|M1|901.36(1)|901.36(1) FALSE NAME TO LAW ENFORCEMENT OFFICER|03/20/2005|ADJG|NT - ADJUDGED GUILTY|04/04/2005|||L000632816280|FL|N||||||N|N|N|N|||||LEE, NATIKA L; LEE, NATIKA LATASHA; LEE, NATIKA NATASHA; LEE, NATKIA LATASHA|370.00 Circuit Court||LEE|NATIKA|||Defendant|292005CF005451000AHC||FELONY OTHER FELONY|D|Battles, Emmett L|03/20/2005|CLOSED|04/04/2005|F|2108 142ND AV E APT F||TAMPA|FL|33613|Black|04/08/1981|3|M2|320.02(1)|320.02(1) OPERATING UNREGISTERED VEHICLE|03/20/2005|ADJG|NT - ADJUDGED GUILTY|04/04/2005|||L000632816280|FL|N||||||N|N|N|N|||||LEE, NATIKA L; LEE, NATIKA LATASHA; LEE, NATIKA NATASHA; LEE, NATKIA LATASHA|370.00 Circuit Court||LEE|NATIKA|||Defendant|292011CF012410000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|08/14/2011|Close of ReOpen|10/09/2013|F|2108 142ND AV E APT F||TAMPA|FL|33613|Black|04/08/1981|1|F1|893131F1|893131F1 DELIVERY OF COCAINE WITHIN 1000 FEET OF A PUBL|07/21/2011|ADJG|NT - ADJUDGED GUILTY|01/17/2012|||L000632816280|FL|N||||||N|N|N|N|||||LEE, NATIKA L; LEE, NATIKA LATASHA; LEE, NATIKA NATASHA; LEE, NATKIA LATASHA|1102.00 Circuit Court||LEE|NATIKA|||Defendant|292011CF012410000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|08/14/2011|Close of ReOpen|10/09/2013|F|2108 142ND AV E APT F||TAMPA|FL|33613|Black|04/08/1981|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|07/21/2011|ADJG|NT - ADJUDGED GUILTY|01/17/2012|||L000632816280|FL|N||||||N|N|N|N|||||LEE, NATIKA L; LEE, NATIKA LATASHA; LEE, NATIKA NATASHA; LEE, NATKIA LATASHA|1102.00 Circuit Court||LEE|NATIKA|||Defendant|292011CF012411000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|08/14/2011|Close of ReOpen|10/09/2013|F|2108 142ND AV E APT F||TAMPA|FL|33613|Black|04/08/1981|1|F1|893131F1|893131F1 DELIVERY OF COCAINE WITHIN 1000 FEET OF A PUBL|07/21/2011|ADJG|NT - ADJUDGED GUILTY|01/17/2012|||L000632816280|FL|N||||||N|N|N|N|||||LEE, NATIKA L; LEE, NATIKA LATASHA; LEE, NATIKA NATASHA; LEE, NATKIA LATASHA|1102.00 Circuit Court||LEE|NATIKA|||Defendant|292011CF012411000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|08/14/2011|Close of ReOpen|10/09/2013|F|2108 142ND AV E APT F||TAMPA|FL|33613|Black|04/08/1981|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|07/21/2011|ADJG|NT - ADJUDGED GUILTY|01/17/2012|||L000632816280|FL|N||||||N|N|N|N|||||LEE, NATIKA L; LEE, NATIKA LATASHA; LEE, NATIKA NATASHA; LEE, NATKIA LATASHA|1102.00 Circuit Court||LEE|NATIKA|||Defendant|292011CF012412000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|08/14/2011|CLOSED|01/17/2012|F|2108 142ND AV E APT F||TAMPA|FL|33613|Black|04/08/1981|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|08/14/2011|NOLP|NOLLE PROSSED|01/17/2012|||L000632816280|FL|N||||||N|N|N|N|||||LEE, NATIKA L; LEE, NATIKA LATASHA; LEE, NATIKA NATASHA; LEE, NATKIA LATASHA| Circuit Court||LEE|NATIKA|||Defendant|292011CF012412000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|08/14/2011|CLOSED|01/17/2012|F|2108 142ND AV E APT F||TAMPA|FL|33613|Black|04/08/1981|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|08/14/2011|NOLP|NOLLE PROSSED|01/17/2012|||L000632816280|FL|N||||||N|N|N|N|||||LEE, NATIKA L; LEE, NATIKA LATASHA; LEE, NATIKA NATASHA; LEE, NATKIA LATASHA| Circuit Court||LEE|NATIKA|||Defendant|292011CF012412000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|08/14/2011|CLOSED|01/17/2012|F|2108 142ND AV E APT F||TAMPA|FL|33613|Black|04/08/1981|1|F1|893131F1|893131F1 POSSESSION OF COCAINE WITH INTENT TO SELL MANU|08/14/2011|NOLP|NOLLE PROSSED|01/17/2012|||L000632816280|FL|N||||||N|N|N|N|||||LEE, NATIKA L; LEE, NATIKA LATASHA; LEE, NATIKA NATASHA; LEE, NATKIA LATASHA| Circuit Court||LEE|NATIKA|||Defendant|292013CF015753000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|11/05/2013|Close of ReOpen|01/30/2018|F|3822 E RIVER HILLS DR||TAMPA|FL|33604|Black|04/08/1981|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|11/04/2013|ADJG|NT - ADJUDGED GUILTY|09/15/2015|||L000632816280|FL|N||||773.40|12/09/2021|N|N|N|N|||||LEE, NATIKA L; LEE, NATIKA LATASHA; LEE, NATIKA NATASHA; LEE, NATKIA LATASHA| Circuit Court||LEE|NATIKA|||Defendant|292013CF015753000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|11/05/2013|Close of ReOpen|01/30/2018|F|3822 E RIVER HILLS DR||TAMPA|FL|33604|Black|04/08/1981|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|11/04/2013|ADJG|NT - ADJUDGED GUILTY|01/30/2018|||L000632816280|FL|N||||773.40|12/09/2021|N|N|N|N|||||LEE, NATIKA L; LEE, NATIKA LATASHA; LEE, NATIKA NATASHA; LEE, NATKIA LATASHA| Circuit Court||LEE|NATIKA|||Defendant|292013CF015753000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|11/05/2013|Close of ReOpen|01/30/2018|F|3822 E RIVER HILLS DR||TAMPA|FL|33604|Black|04/08/1981|2|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|11/04/2013|ADJG|NT - ADJUDGED GUILTY|09/15/2015|||L000632816280|FL|N||||773.40|12/09/2021|N|N|N|N|||||LEE, NATIKA L; LEE, NATIKA LATASHA; LEE, NATIKA NATASHA; LEE, NATKIA LATASHA| Circuit Court||LEE|NEIL|ANDRE'||Defendant|292021CF007083000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|06/11/2021|CLOSED|11/18/2021|M|5804 YARBOROUGH LANE||LAKELAND|FL|33812|Black|03/05/1984|2|F3|812.014(2)(c)1|8120142C1 - THEF2010 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|04/10/2021|NTNOLP|NT - NOLLE PROSSED|11/18/2021|||L000621840850|FL|N||||153.50|11/18/2021|N|N|N|N|||||| Circuit Court||LEE|NEIL|ANDRE'||Defendant|292021CF007083000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|06/11/2021|CLOSED|11/18/2021|M|5804 YARBOROUGH LANE||LAKELAND|FL|33812|Black|03/05/1984|1|F3|8170344A3|8170344A3-FRAU7100 (FT) ORGANIZED FRAUD LESS THAN 20000|04/10/2021|NTNINF|NT - NO INFORMATION FILED|06/17/2021|||L000621840850|FL|N||||153.50|11/18/2021|N|N|N|N|||||| Circuit Court||LEE|NICHOLAS|SCOTT||Defendant|292019CF007643000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|06/03/2019|CLOSED|06/18/2019|M|6428 MAIN ST||NEW PORT RICHEY|FL|34653|White|03/28/1994|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|03/11/2019|NTLOR|NT - LETTER OF RELEASE|06/18/2019|||L000637941080|FL|N||||||N|N|N|N|||||| Circuit Court||LEE|NICHOLAS|SCOTT||Defendant|292019CF007643000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|06/03/2019|CLOSED|06/18/2019|M|6428 MAIN ST||NEW PORT RICHEY|FL|34653|White|03/28/1994|1|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|03/11/2019|NTLOR|NT - LETTER OF RELEASE|06/18/2019|||L000637941080|FL|N||||||N|N|N|N|||||| Circuit Court||LEE|NICOLE|||Defendant|292000CF014726000AHC||FELONY CRIMES AGAINST PROPERTY|O|Heinrich, Walter R|08/30/2000|CLOSED|10/11/2000|F|1605 E LAKE AVE||TAMPA|FL|33610|Black|06/28/1972|1|F3|806131B3|806131B3 CRIMINAL MISCHIEF $1000 OR MORE|08/28/2000|NTLOR|NT - LETTER OF RELEASE|10/06/2000|||L000620727280|FL|N||||||N|N|N|N|||||| Circuit Court||LEE|NICOLE|||Defendant|292005CF006890000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|04/08/2005|Close of ReOpen|03/24/2010|F|1605 E LAKE AVE||TAMPA|FL|33610|Black|06/28/1972|3|F1|893131B1|893131B1 POSS OF COCAINE WITH INTENT TO SELL MANUFACTUR|04/08/2005|NTNINF|NT - NO INFORMATION FILED|05/04/2005|||L000620727280|FL|N||||||N|N|N|N||||||517.00 Circuit Court||LEE|NICOLE|||Defendant|292005CF006890000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|04/08/2005|Close of ReOpen|03/24/2010|F|1605 E LAKE AVE||TAMPA|FL|33610|Black|06/28/1972|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|04/08/2005|ADJG|NT - ADJUDGED GUILTY|06/08/2005|||L000620727280|FL|N||||||N|N|N|N||||||517.00 Circuit Court||LEE|NICOLE|||Defendant|292005CF006890000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|04/08/2005|Close of ReOpen|03/24/2010|F|1605 E LAKE AVE||TAMPA|FL|33610|Black|06/28/1972|1|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|04/08/2005|ADJG|NT - ADJUDGED GUILTY|03/24/2010|||L000620727280|FL|N||||||N|N|N|N||||||517.00 Circuit Court||LEE|NIJAH|JONTEE||Defendant|292012CF003900000AHC||FELONY DRUG OFFENSE|W|Espinosa, Jack|03/10/2012|Close of ReOpen|06/26/2013|M|1530 SPRUCE ST W APT B||TAMPA|FL|33607|Black|06/17/1986|2|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|03/10/2012|AMDS|ADMINISTRATIVELY DISMISSED|06/26/2013|||L000630862170|FL|N||||||N|N|N|N||||||442.00 Circuit Court||LEE|NIJAH|JONTEE||Defendant|292012CF003900000AHC||FELONY DRUG OFFENSE|W|Espinosa, Jack|03/10/2012|Close of ReOpen|06/26/2013|M|1530 SPRUCE ST W APT B||TAMPA|FL|33607|Black|06/17/1986|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|03/10/2012|AMDS|ADMINISTRATIVELY DISMISSED|06/26/2013|||L000630862170|FL|N||||||N|N|N|N||||||442.00 Circuit Court||LEE|NIKEEMA|DOMINIQUE||Defendant|292019CF003620000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|03/16/2019|CLOSED|04/04/2019|F|3206 N 49TH ST APT A||TAMPA|FL|33605|Black|11/08/1999|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|03/15/2019|CONS|CONSOLIDATED CASE|04/04/2019|||L000624999080|FL|N||||||N|N|N|N|||||LEE, NIKEEMA| Circuit Court||LEE|NIKEEMA|DOMINIQUE||Defendant|292019CF003620000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|03/16/2019|CLOSED|04/04/2019|F|3206 N 49TH ST APT A||TAMPA|FL|33605|Black|11/08/1999|2|M1|810.09(2)b|810092B-TRES4002 (MF) TRESPASS (LITTER)|03/15/2019|CONS|CONSOLIDATED CASE|04/04/2019|||L000624999080|FL|N||||||N|N|N|N|||||LEE, NIKEEMA| Circuit Court||LEE|NIKEEMA|DOMINIQUE||Defendant|292019CF003622000BHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|04/04/2019|Close of ReOpen|06/09/2022|F|N 49TH ST||TAMPA|FL|33605|Black|11/08/1999|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|03/15/2019|SCFD|STATE CLOSED FILE DIVERSION|06/03/2019|||L000624999080|FL|N||||||N|N|N|N|||||LEE, NIKEEMA|1143.90 Circuit Court||LEE|NIKEEMA|DOMINIQUE||Defendant|292019CF003622000BHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|04/04/2019|Close of ReOpen|06/09/2022|F|N 49TH ST||TAMPA|FL|33605|Black|11/08/1999|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|03/15/2019|DALF|DIVERSION ACCEPTANCE LETTER FILED|06/06/2019|||L000624999080|FL|N||||||N|N|N|N|||||LEE, NIKEEMA|1143.90 Circuit Court||LEE|NIKEEMA|DOMINIQUE||Defendant|292019CF003622000BHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|04/04/2019|Close of ReOpen|06/09/2022|F|N 49TH ST||TAMPA|FL|33605|Black|11/08/1999|2|M1|810.08(2)b|810082B-TRES2000 (MF) TRESPASS IN OCCUPIED STRUCTURE OR CONVEYANCE|03/15/2019|NTAW|NT - ADJUDICATION WITHHELD|06/09/2022|||L000624999080|FL|N||||||N|N|N|N|||||LEE, NIKEEMA|1143.90 Circuit Court||LEE|NIKEEMA|DOMINIQUE||Defendant|292019CF003622000BHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|04/04/2019|Close of ReOpen|06/09/2022|F|N 49TH ST||TAMPA|FL|33605|Black|11/08/1999|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|03/15/2019|DALF|DIVERSION ACCEPTANCE LETTER FILED|08/21/2019|||L000624999080|FL|N||||||N|N|N|N|||||LEE, NIKEEMA|1143.90 Circuit Court||LEE|NIKEEMA|DOMINIQUE||Defendant|292019CF003622000BHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|04/04/2019|Close of ReOpen|06/09/2022|F|N 49TH ST||TAMPA|FL|33605|Black|11/08/1999|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|03/15/2019|NTAW|NT - ADJUDICATION WITHHELD|06/09/2022|||L000624999080|FL|N||||||N|N|N|N|||||LEE, NIKEEMA|1143.90 Circuit Court||LEE|NIKEEMA|DOMINIQUE||Defendant|292019CF003622000BHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|04/04/2019|Close of ReOpen|06/09/2022|F|N 49TH ST||TAMPA|FL|33605|Black|11/08/1999|2|M1|810.08(2)b|810082B-TRES2000 (MF) TRESPASS IN OCCUPIED STRUCTURE OR CONVEYANCE|03/15/2019|DALF|DIVERSION ACCEPTANCE LETTER FILED|08/21/2019|||L000624999080|FL|N||||||N|N|N|N|||||LEE, NIKEEMA|1143.90 Circuit Court||LEE|NIKEEMA|DOMINIQUE||Defendant|292019CF003622000BHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|04/04/2019|Close of ReOpen|06/09/2022|F|N 49TH ST||TAMPA|FL|33605|Black|11/08/1999|2|M1|810.08(2)b|810082B-TRES2000 (MF) TRESPASS IN OCCUPIED STRUCTURE OR CONVEYANCE|03/15/2019|DALF|DIVERSION ACCEPTANCE LETTER FILED|06/06/2019|||L000624999080|FL|N||||||N|N|N|N|||||LEE, NIKEEMA|1143.90 Circuit Court||LEE|NIKEEMA|DOMINIQUE||Defendant|292019CF003622000BHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|04/04/2019|Close of ReOpen|06/09/2022|F|N 49TH ST||TAMPA|FL|33605|Black|11/08/1999|2|M1|810.08(2)b|810082B-TRES2000 (MF) TRESPASS IN OCCUPIED STRUCTURE OR CONVEYANCE|03/15/2019|SCFD|STATE CLOSED FILE DIVERSION|06/03/2019|||L000624999080|FL|N||||||N|N|N|N|||||LEE, NIKEEMA|1143.90 Circuit Court||LEE|NIKEEMA|DOMINIQUE||Defendant|292019CF011745000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|08/20/2019|CLOSED|06/09/2022|F|N 49TH ST||TAMPA|FL|33605|Black|11/08/1999|2|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|08/20/2019|NTAW|NT - ADJUDICATION WITHHELD|06/09/2022|||L000624999080|FL|N||||||N|N|N|N|||||LEE, NIKEEMA|684.00 Circuit Court||LEE|NIKEEMA|DOMINIQUE||Defendant|292019CF011745000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|08/20/2019|CLOSED|06/09/2022|F|N 49TH ST||TAMPA|FL|33605|Black|11/08/1999|1|F3|812.015(7)|8120157-THEF7015 (FT) POSSESS OR USE OF ANTISHOPLIFTING DEVICE|08/20/2019|NTNINF|NT - NO INFORMATION FILED|10/10/2019|||L000624999080|FL|N||||||N|N|N|N|||||LEE, NIKEEMA|684.00 Circuit Court||LEE|NOEL|PAUL||Defendant|291999CF003046000AHC||FELONY DRUG OFFENSE||Pomponio, Denise A|02/23/1999|Close of ReOpen|07/19/2007|M|9608 N 12TH ST B||TAMPA|FL|33612|Black|07/02/1961|1|F3|893136A|893136A POSSESSION|02/19/1999|NTAW|NT - ADJUDICATION WITHHELD|05/25/1999|||||N||||||N|N|N|N|||||LEE, NOEL PAUL WASHINGTON; LEE, NOEL WASHINGTON; WASHINGTON, NOEL PAUL|468.00 Circuit Court||LEE|ODELL|||Defendant|291998CF013623000AHC||FELONY CRIMES AGAINST A PERSON|O||08/04/1998|CLOSED|10/30/1998|M|3208 MCBERRY ST E||TAMPA|FL|33610-|Black|11/06/1942|1|F3|78403|784031 DOM VIOL/AGG ASSAULT/BATT PREGNANT FEMALE|08/03/1998|NTLOR|NT - LETTER OF RELEASE|10/30/1998|||L000640424060|FL|N||||||N|N|N|N|||||LEE, ODELL R; LEE, ODELL ROBERT; ODELL, LEE ROBERT| Circuit Court||LEE|ODELL|||Defendant|292000CF006089000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|04/12/2000|Close of ReOpen|04/03/2002|M|3208 MCBERRY ST E||TAMPA|FL|33610-|Black|11/06/1942|3|F3|784.048(3)|784.048(3) AGGRAVATED STALKING|04/12/2000|NTNINF|NT - NO INFORMATION FILED|05/01/2000|||L000640424060|FL|N||||268.00|01/19/2001|N|N|N|N|||||LEE, ODELL R; LEE, ODELL ROBERT; ODELL, LEE ROBERT| Circuit Court||LEE|ODELL|||Defendant|292000CF006089000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|04/12/2000|Close of ReOpen|04/03/2002|M|3208 MCBERRY ST E||TAMPA|FL|33610-|Black|11/06/1942|2|F2|79019|79019 THROWING DEADLY MISSILE AT, WITHIN OR INTO VEH|04/12/2000|NTNINF|NT - NO INFORMATION FILED|05/01/2000|||L000640424060|FL|N||||268.00|01/19/2001|N|N|N|N|||||LEE, ODELL R; LEE, ODELL ROBERT; ODELL, LEE ROBERT| Circuit Court||LEE|ODELL|||Defendant|292000CF006089000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|04/12/2000|Close of ReOpen|04/03/2002|M|3208 MCBERRY ST E||TAMPA|FL|33610-|Black|11/06/1942|1|F2|79019|79019 THROWING DEADLY MISSILE AT, WITHIN OR INTO VEH|04/12/2000|ADJG|NT - ADJUDGED GUILTY|04/03/2002|||L000640424060|FL|N||||268.00|01/19/2001|N|N|N|N|||||LEE, ODELL R; LEE, ODELL ROBERT; ODELL, LEE ROBERT| Circuit Court||LEE|ODELL|||Defendant|292001CF011071000AHC||FELONY CRIMES AGAINST PROPERTY|O|Heinrich, Walter R|07/22/2001|CLOSED|08/10/2001|M|3208 MCBERRY ST E||TAMPA|FL|33610-|Black|11/06/1942|1|F3|806131B3|806131B3 CRIMINAL MISCHIEF $1000 OR MORE|07/22/2001|NTLOR|NT - LETTER OF RELEASE|08/10/2001|||L000640424060|FL|N||||||N|N|N|N|||||LEE, ODELL R; LEE, ODELL ROBERT; ODELL, LEE ROBERT| Circuit Court||LEE|ODELL|||Defendant|292001CF011071000AHC||FELONY CRIMES AGAINST PROPERTY|O|Heinrich, Walter R|07/22/2001|CLOSED|08/10/2001|M|3208 MCBERRY ST E||TAMPA|FL|33610-|Black|11/06/1942|2|M2|36516C|36516C HARRASSING TELEPHONE CALLS|07/22/2001|NTLOR|NT - LETTER OF RELEASE|08/10/2001|||L000640424060|FL|N||||||N|N|N|N|||||LEE, ODELL R; LEE, ODELL ROBERT; ODELL, LEE ROBERT| Circuit Court||LEE|ODELL|||Defendant|292002CF005774000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|04/11/2002|CLOSED|06/07/2002|M|3208 MCBERRY ST E||TAMPA|FL|33610-|Black|11/06/1942|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|03/05/2002|REDU|REDUCED TO COUNTY COURT|06/07/2002|||L000640424060|FL|N||||||N|N|N|N|||||LEE, ODELL R; LEE, ODELL ROBERT; ODELL, LEE ROBERT| Circuit Court||LEE|ODELL|||Defendant|292002CF005774000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|04/11/2002|CLOSED|06/07/2002|M|3208 MCBERRY ST E||TAMPA|FL|33610-|Black|11/06/1942|1|F3|784.048(3)|784.048(3) AGGRAVATED STALKING|03/05/2002|REDU|REDUCED TO COUNTY COURT|06/07/2002|||L000640424060|FL|N||||||N|N|N|N|||||LEE, ODELL R; LEE, ODELL ROBERT; ODELL, LEE ROBERT| Circuit Court||LEE|OLIVER|LEWIS||Defendant|291988CF002589000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|02/23/1988|CLOSED|03/26/2020|M|1202 E ALABAMA ST||BARTOW|FL|99999|Black|01/09/1956|1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|02/23/1988||||||||N||||||N|N|N|N|||||| Circuit Court||LEE|OLIVER|LEWIS||Defendant|291988CF015249000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|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||LEE|OLIVER|LEWIS||Defendant|291995CF006090000AHC||FELONY DRUG OFFENSE|G||05/08/1995|CLOSED|07/10/1996|M|1917 W GRAY STREET||TAMPA|FL|33606|Black|03/07/1977|1|F3|893136A|893136A POSSESSION|05/07/1995|ADJG|NT - ADJUDGED GUILTY|06/16/1995|||L000652770870|FL|N||||12.10||N|N|N|N|||||LEE, OLIVER L; LEE, OLIVER LEWIS, JR|349.90 Circuit Court||LEE|OLIVER|LEWIS||Defendant|291997CF006868000AHC||FELONY BURGLARY|E||05/05/1997|CLOSED|10/11/1999|M|1917 W GRAY STREET||TAMPA|FL|33606|Black|03/07/1977|3|M1|84302|84302 OBST/OPPOS AN OFFICER W/O VIO|03/01/1997|ADJG|NT - ADJUDGED GUILTY|10/29/1997|||L000652770870|FL|N||||36.25||N|N|N|N|||||LEE, OLIVER L; LEE, OLIVER LEWIS, JR|231.75 Circuit Court||LEE|OLIVER|LEWIS||Defendant|291997CF006868000AHC||FELONY BURGLARY|E||05/05/1997|CLOSED|10/11/1999|M|1917 W GRAY STREET||TAMPA|FL|33606|Black|03/07/1977|11|M2|8120143A|8120143A FS/PETIT THEFT|03/01/1997|ADJG|NT - ADJUDGED GUILTY|10/29/1997|||L000652770870|FL|N||||36.25||N|N|N|N|||||LEE, OLIVER L; LEE, OLIVER LEWIS, JR|231.75 Circuit Court||LEE|OLIVER|LEWIS||Defendant|291997CF006868000AHC||FELONY BURGLARY|E||05/05/1997|CLOSED|10/11/1999|M|1917 W GRAY STREET||TAMPA|FL|33606|Black|03/07/1977|4|F3|810024A|810024A BURGLARY OF A STRUCTURE|03/01/1997|ADJG|NT - ADJUDGED GUILTY|10/29/1997|||L000652770870|FL|N||||36.25||N|N|N|N|||||LEE, OLIVER L; LEE, OLIVER LEWIS, JR|231.75 Circuit Court||LEE|OLIVER|LEWIS||Defendant|291997CF006868000AHC||FELONY BURGLARY|E||05/05/1997|CLOSED|10/11/1999|M|1917 W GRAY STREET||TAMPA|FL|33606|Black|03/07/1977|5|M2|8120143A|8120143A FS/PETIT THEFT|03/01/1997|ADJG|NT - ADJUDGED GUILTY|10/29/1997|||L000652770870|FL|N||||36.25||N|N|N|N|||||LEE, OLIVER L; LEE, OLIVER LEWIS, JR|231.75 Circuit Court||LEE|OLIVER|LEWIS||Defendant|291997CF006868000AHC||FELONY BURGLARY|E||05/05/1997|CLOSED|10/11/1999|M|1917 W GRAY STREET||TAMPA|FL|33606|Black|03/07/1977|2|M2|8120143A|8120143A FS/PETIT THEFT|03/01/1997|ADJG|NT - ADJUDGED GUILTY|10/29/1997|||L000652770870|FL|N||||36.25||N|N|N|N|||||LEE, OLIVER L; LEE, OLIVER LEWIS, JR|231.75 Circuit Court||LEE|OLIVER|LEWIS||Defendant|291997CF006868000AHC||FELONY BURGLARY|E||05/05/1997|CLOSED|10/11/1999|M|1917 W GRAY STREET||TAMPA|FL|33606|Black|03/07/1977|9|M2|8120143A|8120143A FS/PETIT THEFT|03/01/1997|ADJG|NT - ADJUDGED GUILTY|10/29/1997|||L000652770870|FL|N||||36.25||N|N|N|N|||||LEE, OLIVER L; LEE, OLIVER LEWIS, JR|231.75 Circuit Court||LEE|OLIVER|LEWIS||Defendant|291997CF006868000AHC||FELONY BURGLARY|E||05/05/1997|CLOSED|10/11/1999|M|1917 W GRAY STREET||TAMPA|FL|33606|Black|03/07/1977|14|M2|812014|SEE DOCKET OR CASE FILE FOR CHARGES|03/01/1997|NTNINF|NT - NO INFORMATION FILED|05/22/1997|||L000652770870|FL|N||||36.25||N|N|N|N|||||LEE, OLIVER L; LEE, OLIVER LEWIS, JR|231.75 Circuit Court||LEE|OLIVER|LEWIS||Defendant|291997CF006868000AHC||FELONY BURGLARY|E||05/05/1997|CLOSED|10/11/1999|M|1917 W GRAY STREET||TAMPA|FL|33606|Black|03/07/1977|6|F3|810024A|810024A BURGLARY OF A STRUCTURE|03/01/1997|ADJG|NT - ADJUDGED GUILTY|10/29/1997|||L000652770870|FL|N||||36.25||N|N|N|N|||||LEE, OLIVER L; LEE, OLIVER LEWIS, JR|231.75 Circuit Court||LEE|OLIVER|LEWIS||Defendant|291997CF006868000AHC||FELONY BURGLARY|E||05/05/1997|CLOSED|10/11/1999|M|1917 W GRAY STREET||TAMPA|FL|33606|Black|03/07/1977|7|M2|8120143A|8120143A FS/PETIT THEFT|03/01/1997|ADJG|NT - ADJUDGED GUILTY|10/29/1997|||L000652770870|FL|N||||36.25||N|N|N|N|||||LEE, OLIVER L; LEE, OLIVER LEWIS, JR|231.75 Circuit Court||LEE|OLIVER|LEWIS||Defendant|291997CF006868000AHC||FELONY BURGLARY|E||05/05/1997|CLOSED|10/11/1999|M|1917 W GRAY STREET||TAMPA|FL|33606|Black|03/07/1977|10|F3|810024A|810024A BURGLARY OF A STRUCTURE|03/01/1997|ADJG|NT - ADJUDGED GUILTY|10/29/1997|||L000652770870|FL|N||||36.25||N|N|N|N|||||LEE, OLIVER L; LEE, OLIVER LEWIS, JR|231.75 Circuit Court||LEE|OLIVER|LEWIS||Defendant|291997CF006868000AHC||FELONY BURGLARY|E||05/05/1997|CLOSED|10/11/1999|M|1917 W GRAY STREET||TAMPA|FL|33606|Black|03/07/1977|8|F3|8100244A|8100244A BURGLARY OF A STRUCTURE|03/01/1997|ADJG|NT - ADJUDGED GUILTY|10/29/1997|||L000652770870|FL|N||||36.25||N|N|N|N|||||LEE, OLIVER L; LEE, OLIVER LEWIS, JR|231.75 Circuit Court||LEE|OLIVER|LEWIS||Defendant|291997CF006868000AHC||FELONY BURGLARY|E||05/05/1997|CLOSED|10/11/1999|M|1917 W GRAY STREET||TAMPA|FL|33606|Black|03/07/1977|13|M2|80613|SEE DOCKET OR CASE FILE FOR CHARGES|03/01/1997|NTNINF|NT - NO INFORMATION FILED|05/22/1997|||L000652770870|FL|N||||36.25||N|N|N|N|||||LEE, OLIVER L; LEE, OLIVER LEWIS, JR|231.75 Circuit Court||LEE|OLIVER|LEWIS||Defendant|291997CF006868000AHC||FELONY BURGLARY|E||05/05/1997|CLOSED|10/11/1999|M|1917 W GRAY STREET||TAMPA|FL|33606|Black|03/07/1977|12|F3|81002|SEE DOCKET OR CASE FILE FOR CHARGES|03/01/1997|NTNINF|NT - NO INFORMATION FILED|05/22/1997|||L000652770870|FL|N||||36.25||N|N|N|N|||||LEE, OLIVER L; LEE, OLIVER LEWIS, JR|231.75 Circuit Court||LEE|OLIVER|LEWIS||Defendant|291997CF006868000AHC||FELONY BURGLARY|E||05/05/1997|CLOSED|10/11/1999|M|1917 W GRAY STREET||TAMPA|FL|33606|Black|03/07/1977|1|F3|810024A|810024A BURGLARY OF A STRUCTURE|03/01/1997|ADJG|NT - ADJUDGED GUILTY|10/29/1997|||L000652770870|FL|N||||36.25||N|N|N|N|||||LEE, OLIVER L; LEE, OLIVER LEWIS, JR|231.75 Circuit Court||LEE|OLIVER|LEWIS||Defendant|291997CF007695000AHC||FELONY BURGLARY|E||05/19/1997|CLOSED|10/11/1999|M|1917 W GRAY STREET||TAMPA|FL|33606|Black|03/07/1977|4|F3|810024A|810024A BURGLARY OF A STRUCTURE|04/24/1997|ADJG|NT - ADJUDGED GUILTY|10/29/1997|||L000652770870|FL|N||||36.26||N|N|N|N|||||LEE, OLIVER L; LEE, OLIVER LEWIS, JR|231.74 Circuit Court||LEE|OLIVER|LEWIS||Defendant|291997CF007695000AHC||FELONY BURGLARY|E||05/19/1997|CLOSED|10/11/1999|M|1917 W GRAY STREET||TAMPA|FL|33606|Black|03/07/1977|3|M2|8120143A|8120143A FS/PETIT THEFT|04/24/1997|ADJG|NT - ADJUDGED GUILTY|10/29/1997|||L000652770870|FL|N||||36.26||N|N|N|N|||||LEE, OLIVER L; LEE, OLIVER LEWIS, JR|231.74 Circuit Court||LEE|OLIVER|LEWIS||Defendant|291997CF007695000AHC||FELONY BURGLARY|E||05/19/1997|CLOSED|10/11/1999|M|1917 W GRAY STREET||TAMPA|FL|33606|Black|03/07/1977|2|F3|810024B|810024B BURGLARY OF A CONVEYANCE|04/24/1997|ADJG|NT - ADJUDGED GUILTY|10/29/1997|||L000652770870|FL|N||||36.26||N|N|N|N|||||LEE, OLIVER L; LEE, OLIVER LEWIS, JR|231.74 Circuit Court||LEE|OLIVER|LEWIS||Defendant|291997CF007695000AHC||FELONY BURGLARY|E||05/19/1997|CLOSED|10/11/1999|M|1917 W GRAY STREET||TAMPA|FL|33606|Black|03/07/1977|1|F3|810024A|810024A BURGLARY OF A STRUCTURE|04/24/1997|ADJG|NT - ADJUDGED GUILTY|10/29/1997|||L000652770870|FL|N||||36.26||N|N|N|N|||||LEE, OLIVER L; LEE, OLIVER LEWIS, JR|231.74 Circuit Court||LEE|OLIVER|LEWIS||Defendant|291997CF007695000AHC||FELONY BURGLARY|E||05/19/1997|CLOSED|10/11/1999|M|1917 W GRAY STREET||TAMPA|FL|33606|Black|03/07/1977|5|F3|810024B|810024B BURGLARY OF A CONVEYANCE|04/24/1997|ADJG|NT - ADJUDGED GUILTY|10/29/1997|||L000652770870|FL|N||||36.26||N|N|N|N|||||LEE, OLIVER L; LEE, OLIVER LEWIS, JR|231.74 Circuit Court||LEE|OLIVER|LEWIS||Defendant|291997CF007695000AHC||FELONY BURGLARY|E||05/19/1997|CLOSED|10/11/1999|M|1917 W GRAY STREET||TAMPA|FL|33606|Black|03/07/1977|6|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|04/24/1997|ADJG|NT - ADJUDGED GUILTY|10/29/1997|||L000652770870|FL|N||||36.26||N|N|N|N|||||LEE, OLIVER L; LEE, OLIVER LEWIS, JR|231.74 Circuit Court||LEE|OLIVER|LEWIS||Defendant|291997CF007877000AHC||FELONY BURGLARY|E||05/15/1997|CLOSED|10/11/1999|M|1917 W GRAY STREET||TAMPA|FL|33606|Black|03/07/1977|1|F3|810024B|810024B BURGLARY OF A CONVEYANCE|04/01/1997|ADJG|NT - ADJUDGED GUILTY|10/29/1997|||L000652770870|FL|N||||57.86||N|N|N|N|||||LEE, OLIVER L; LEE, OLIVER LEWIS, JR|210.14 Circuit Court||LEE|OLIVER|LEWIS||Defendant|291997CF007877000AHC||FELONY BURGLARY|E||05/15/1997|CLOSED|10/11/1999|M|1917 W GRAY STREET||TAMPA|FL|33606|Black|03/07/1977|2|M2|8120143A|8120143A FS/PETIT THEFT|04/01/1997|ADJG|NT - ADJUDGED GUILTY|10/29/1997|||L000652770870|FL|N||||57.86||N|N|N|N|||||LEE, OLIVER L; LEE, OLIVER LEWIS, JR|210.14 Circuit Court||LEE|OLIVER|LEWIS||Defendant|291997CF007877000AHC||FELONY BURGLARY|E||05/15/1997|CLOSED|10/11/1999|M|1917 W GRAY STREET||TAMPA|FL|33606|Black|03/07/1977|3|F3|810024B|810024B BURGLARY OF A CONVEYANCE|04/01/1997|ADJG|NT - ADJUDGED GUILTY|10/29/1997|||L000652770870|FL|N||||57.86||N|N|N|N|||||LEE, OLIVER L; LEE, OLIVER LEWIS, JR|210.14 Circuit Court||LEE|OLIVER|LEWIS||Defendant|291997CF007877000AHC||FELONY BURGLARY|E||05/15/1997|CLOSED|10/11/1999|M|1917 W GRAY STREET||TAMPA|FL|33606|Black|03/07/1977|4|M2|8120143A|SEE DOCKET OR CASE FILE FOR CHARGES|04/01/1997|ADJG|NT - ADJUDGED GUILTY|10/29/1997|||L000652770870|FL|N||||57.86||N|N|N|N|||||LEE, OLIVER L; LEE, OLIVER LEWIS, JR|210.14 Circuit Court||LEE|OLIVER|LEWIS||Defendant|291999CF000471000AHC||FELONY BURGLARY|E||01/12/1999|CLOSED|10/11/1999|M|1917 W GRAY STREET||TAMPA|FL|33606|Black|03/07/1977|1|F2|810023|810023 BURGLARY OF A DWELLING|01/11/1999|ADJG|NT - ADJUDGED GUILTY|10/11/1999|||L000652770870|FL|N||||36.28||N|N|N|N|||||LEE, OLIVER L; LEE, OLIVER LEWIS, JR|276.72 Circuit Court||LEE|OLIVER|LEWIS||Defendant|291999CF000471000AHC||FELONY BURGLARY|E||01/12/1999|CLOSED|10/11/1999|M|1917 W GRAY STREET||TAMPA|FL|33606|Black|03/07/1977|3|F2|81002|81002 BURGLARY RESIDENCE|01/11/1999|ADJG|NT - ADJUDGED GUILTY|10/11/1999|||L000652770870|FL|N||||36.28||N|N|N|N|||||LEE, OLIVER L; LEE, OLIVER LEWIS, JR|276.72 Circuit Court||LEE|OLIVER|LEWIS||Defendant|291999CF000471000AHC||FELONY BURGLARY|E||01/12/1999|CLOSED|10/11/1999|M|1917 W GRAY STREET||TAMPA|FL|33606|Black|03/07/1977|4|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|01/11/1999|ADJG|NT - ADJUDGED GUILTY|10/11/1999|||L000652770870|FL|N||||36.28||N|N|N|N|||||LEE, OLIVER L; LEE, OLIVER LEWIS, JR|276.72 Circuit Court||LEE|OLIVER|LEWIS||Defendant|291999CF000471000AHC||FELONY BURGLARY|E||01/12/1999|CLOSED|10/11/1999|M|1917 W GRAY STREET||TAMPA|FL|33606|Black|03/07/1977|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|01/11/1999|ADJG|NT - ADJUDGED GUILTY|10/11/1999|||L000652770870|FL|N||||36.28||N|N|N|N|||||LEE, OLIVER L; LEE, OLIVER LEWIS, JR|276.72 Circuit Court||LEE|OLIVER|LEWIS||Defendant|291999CF002757000AHC||FELONY BURGLARY|E||02/17/1999|CLOSED|10/11/1999|M|1917 W GRAY STREET||TAMPA|FL|33606|Black|03/07/1977|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|12/16/1998|ADJG|NT - ADJUDGED GUILTY|10/11/1999|||L000652770870|FL|N||||36.28||N|N|N|N|||||LEE, OLIVER L; LEE, OLIVER LEWIS, JR|276.72 Circuit Court||LEE|OLIVER|LEWIS||Defendant|291999CF002757000AHC||FELONY BURGLARY|E||02/17/1999|CLOSED|10/11/1999|M|1917 W GRAY STREET||TAMPA|FL|33606|Black|03/07/1977|1|FP|810022B|810022B ARMED BURGLARY OF A DWELLING |12/16/1998|ADJG|NT - ADJUDGED GUILTY|10/11/1999|||L000652770870|FL|N||||36.28||N|N|N|N|||||LEE, OLIVER L; LEE, OLIVER LEWIS, JR|276.72 Circuit Court||LEE|OLIVER|LEWIS||Defendant|291999CF002758000AHC||FELONY BURGLARY|E||02/17/1999|CLOSED|10/11/1999|M|1917 W GRAY STREET||TAMPA|FL|33606|Black|03/07/1977|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|12/16/1998|ADJG|NT - ADJUDGED GUILTY|10/11/1999|||L000652770870|FL|N||||93.96||N|N|N|N|||||LEE, OLIVER L; LEE, OLIVER LEWIS, JR|219.04 Circuit Court||LEE|OLIVER|LEWIS||Defendant|291999CF002758000AHC||FELONY BURGLARY|E||02/17/1999|CLOSED|10/11/1999|M|1917 W GRAY STREET||TAMPA|FL|33606|Black|03/07/1977|1|FP|810022B|810022B ARMED BURGLARY OF A DWELLING |12/16/1998|ADJG|NT - ADJUDGED GUILTY|10/11/1999|||L000652770870|FL|N||||93.96||N|N|N|N|||||LEE, OLIVER L; LEE, OLIVER LEWIS, JR|219.04 Circuit Court||LEE|OSCAR|DENNIS||Defendant|291989CF005129000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|04/04/1989|CLOSED|04/01/2020|M|PO BOX 744||RUSKIN|FL|33574|Black|12/04/1965|1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|04/03/2020||||||||N||||||N|N|N|N|||||| Circuit Court||LEE|OTIS|||Defendant|291989CF017576000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|10/27/1989|CLOSED|01/01/2010|M|703 4TH AVE||TAMPA|FL|NI|Black|05/26/1954|1|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|10/26/1989|AMDS|ADMINISTRATIVELY DISMISSED|01/01/2010|||||N||||||N|N|N|N|||||| Circuit Court||LEE|PAMELA|LUCINDA||Defendant|291990CF007886000AHC||FELONY ROBBERY|Trial 1||05/17/1990|CLOSED|03/20/1996|F|1214 BRUNNELL PKWY N||LAKELAND|FL|33805|Black|01/30/1965|1|F1|812132A|812132A ARMED ROBBERY|05/16/1990|ADJG|NT - ADJUDGED GUILTY|08/15/1990|||L00067265530|FL|N||||||N|N|N|N|||||| Circuit Court||LEE|PAMELA|LUCINDA||Defendant|291990CF007886000AHC||FELONY ROBBERY|Trial 1||05/17/1990|CLOSED|03/20/1996|F|1214 BRUNNELL PKWY N||LAKELAND|FL|33805|Black|01/30/1965|4|F1|812131|812131 STRONG ARMED ROBBERY|05/16/1990|JUNG|JT - NOT GUILTY VERDICT|08/10/1990|||L00067265530|FL|N||||||N|N|N|N|||||| Circuit Court||LEE|PAMELA|LUCINDA||Defendant|291990CF007886000AHC||FELONY ROBBERY|Trial 1||05/17/1990|CLOSED|03/20/1996|F|1214 BRUNNELL PKWY N||LAKELAND|FL|33805|Black|01/30/1965|3|F1|812131|812131 STRONG ARMED ROBBERY|05/16/1990|ADJG|NT - ADJUDGED GUILTY|08/15/1990|||L00067265530|FL|N||||||N|N|N|N|||||| Circuit Court||LEE|PAMELA|LUCINDA||Defendant|291990CF007886000AHC||FELONY ROBBERY|Trial 1||05/17/1990|CLOSED|03/20/1996|F|1214 BRUNNELL PKWY N||LAKELAND|FL|33805|Black|01/30/1965|5|F1|81213|SEE DOCKET OR CASE FILE FOR CHARGES|05/16/1990|NTNINF|NT - NO INFORMATION FILED|06/06/1990|||L00067265530|FL|N||||||N|N|N|N|||||| Circuit Court||LEE|PAMELA|LUCINDA||Defendant|291990CF007886000AHC||FELONY ROBBERY|Trial 1||05/17/1990|CLOSED|03/20/1996|F|1214 BRUNNELL PKWY N||LAKELAND|FL|33805|Black|01/30/1965|2|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|05/16/1990|ADJG|NT - ADJUDGED GUILTY|08/15/1990|||L00067265530|FL|N||||||N|N|N|N|||||| Circuit Court||LEE|PAMELA|LUCINDA||Defendant|291990CF008930000AHC||FELONY ROBBERY|Trial 1||06/06/1990|CLOSED|03/20/1996|F|1214 BRUNNELL PKWY N||LAKELAND|FL|33805|Black|01/30/1965|1|F1|812131|812131 STRONG ARMED ROBBERY|04/30/1990|ADJG|NT - ADJUDGED GUILTY|08/15/1990|||L00067265530|FL|N||||||N|N|N|N|||||| Circuit Court||LEE|PAMELA|LUCINDA||Defendant|291990CF008930000AHC||FELONY ROBBERY|Trial 1||06/06/1990|CLOSED|03/20/1996|F|1214 BRUNNELL PKWY N||LAKELAND|FL|33805|Black|01/30/1965|2|F1|812131|SEE DOCKET OR CASE FILE FOR CHARGES|04/30/1990|ADJG|NT - ADJUDGED GUILTY|08/15/1990|||L00067265530|FL|N||||||N|N|N|N|||||| Circuit Court||LEE|PAMELA|LUCINDA||Defendant|292005CF011518000AHC||FELONY CRIMES AGAINST A PERSON|F|Timmerman, Wayne S|06/08/2005|CLOSED|05/05/2008|F|1214 BRUNNELL PKWY N||LAKELAND|FL|33805|Black|01/30/1965|1|F2|7840211A|7840211A AGGRAVATED ASSAULT ON LAW ENFORCEMENT OFFICER|04/15/2005|NTDISM|NT - DISMISSED|05/05/2008|||L00067265530|FL|N||||||N|N|N|N|||||| Circuit Court||LEE|PAUL|||Defendant|291986CF002502000AHC||FELONY CRIMES AGAINST A PERSON|B||03/14/1990|CLOSED|03/21/1990|M|8712 26TH ST N||TAMPA|FL|33604|White|07/11/1959|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|02/08/1986|ADJG|NT - ADJUDGED GUILTY|03/21/1990|||L000680592510|FL|N||||||N|N|N|N|||||LEE, PAUL; LEE, PAUL MOUNTJOY; LEE, PAUL NOUNTJOY| Circuit Court||LEE|PAUL|||Defendant|291986CF006184000AHC||FELONY OTHER FELONY|B||03/14/1990|CLOSED|03/21/1990|M|8712 26TH ST N||TAMPA|FL|33604|White|07/11/1959|1|F2|790163|SEE DOCKET OR CASE FILE FOR CHARGES|02/12/1986|ADJG|NT - ADJUDGED GUILTY|03/21/1990|||L000680592510|FL|N||||||N|N|N|N|||||LEE, PAUL; LEE, PAUL MOUNTJOY; LEE, PAUL NOUNTJOY| Circuit Court||LEE|PAUL|||Defendant|291988CF003774000AHC||FELONY THEFT FORGERY FRAUD|B||03/14/1990|CLOSED|03/21/1990|M|8712 26TH ST N||TAMPA|FL|33604|White|07/11/1959|1|F3|8120142C|SEE DOCKET OR CASE FILE FOR CHARGES|01/23/1988|ADJG|NT - ADJUDGED GUILTY|03/21/1990|||L000680592510|FL|N||||||N|N|N|N|||||LEE, PAUL; LEE, PAUL MOUNTJOY; LEE, PAUL NOUNTJOY| Circuit Court||LEE|PAUL|||Defendant|291992CF007179000AHC||FELONY THEFT FORGERY FRAUD|F||05/22/1992|CLOSED|08/31/1992|M|8712 26TH ST N||TAMPA|FL|33604|White|07/11/1959|1|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|05/14/1992|ADJG|NT - ADJUDGED GUILTY|08/31/1992|||L000680592510|FL|N||||||N|N|N|N|||||LEE, PAUL; LEE, PAUL MOUNTJOY; LEE, PAUL NOUNTJOY| Circuit Court||LEE|PAUL|VERNIE||Defendant|292001CF000847000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|01/18/2001|CLOSED|06/27/2001|M|1702 WOODBINE DR||BRANDON|FL|33510|White|12/10/1977|1|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|01/18/2001|NOLP|NOLLE PROSSED|01/31/2003|||L000698774500|FL|N||||112.00|08/26/2002|N|N|N|N|||||| Circuit Court||LEE|PAUL|VERNIE||Defendant|292001CF000847000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|01/18/2001|CLOSED|06/27/2001|M|1702 WOODBINE DR||BRANDON|FL|33510|White|12/10/1977|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE $300 - $20 000|01/18/2001|NOLP|NOLLE PROSSED|01/31/2003|||L000698774500|FL|N||||112.00|08/26/2002|N|N|N|N|||||| Circuit Court||LEE|PAUL|VERNIE||Defendant|292004CF010762000AHC||FELONY DRUG OFFENSE|D|Black, Anthony K|06/05/2004|CLOSED|10/25/2004|M|1702 WOODBINE DR||BRANDON|FL|33510|White|12/10/1977|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|06/05/2004|NTAW|NT - ADJUDICATION WITHHELD|10/25/2004|||L000698774500|FL|N||||||N|N|N|N||||||240.00 Circuit Court||LEE|PAUL|VERNIE||Defendant|292004CF010762000AHC||FELONY DRUG OFFENSE|D|Black, Anthony K|06/05/2004|CLOSED|10/25/2004|M|1702 WOODBINE DR||BRANDON|FL|33510|White|12/10/1977|3|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|06/05/2004|NTNINF|NT - NO INFORMATION FILED|06/25/2004|||L000698774500|FL|N||||||N|N|N|N||||||240.00 Circuit Court||LEE|PAUL|VERNIE||Defendant|292004CF010762000AHC||FELONY DRUG OFFENSE|D|Black, Anthony K|06/05/2004|CLOSED|10/25/2004|M|1702 WOODBINE DR||BRANDON|FL|33510|White|12/10/1977|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|06/05/2004|NOLP|NOLLE PROSSED|10/25/2004|||L000698774500|FL|N||||||N|N|N|N||||||240.00 Circuit Court||LEE|PAUL|VERNIE||Defendant|292006CF011161000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|06/06/2006|CLOSED|11/21/2006|M|1702 WOODBINE DR||BRANDON|FL|33510|White|12/10/1977|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|06/06/2006|NOLP|NOLLE PROSSED|11/21/2006|||L000698774500|FL|N||||||N|N|N|N||||||230.00 Circuit Court||LEE|PAUL|VERNIE||Defendant|292006CF011161000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|06/06/2006|CLOSED|11/21/2006|M|1702 WOODBINE DR||BRANDON|FL|33510|White|12/10/1977|1|M1|322.34(2)|322.34(2) DRIVE WHILE D.L. CAN/SUS/REV (HABITUAL OFFENDE|06/06/2006|ADJG|NT - ADJUDGED GUILTY|11/21/2006|||L000698774500|FL|N||||||N|N|N|N||||||230.00 Circuit Court||LEE|PAUL|VERNIE||Defendant|292006CF011161000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|06/06/2006|CLOSED|11/21/2006|M|1702 WOODBINE DR||BRANDON|FL|33510|White|12/10/1977|2|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|06/06/2006|NOLP|NOLLE PROSSED|11/21/2006|||L000698774500|FL|N||||||N|N|N|N||||||230.00 Circuit Court||LEE|PAUL|A||Defendant|292009CF021154000AHC||FELONY WORTHLESS CHECK|D|Barber, Thomas P|12/17/2009|Close of ReOpen|03/07/2011|M|5636 CHELSEA ST||TAMPA|FL|33610|Black|05/12/1962|1|M1|832054|832054 OBTAINING PROPERTY FOR WC (LESS THAN $150)|11/14/2007|ADJG|NT - ADJUDGED GUILTY|03/24/2010|||L000681621720|FL|N||||240.35||N|N|N|N|||||LEE, PAUL; LEE, PAUL A; LEE, PAUL ALEXANDER|412.00 Circuit Court||LEE|PAUL|A||Defendant|292011CF005907000AHC||FELONY WORTHLESS CHECK|G|Ficarrotta, Ronald N|04/18/2011|CLOSED|08/03/2011|M|5636 CHELSEA ST||TAMPA|FL|33610|Black|05/12/1962|1|M1|832054|832054 OBTAIN.PROP. FOR WORTHLESS CK.(LESS THAN $150)|01/31/2011|ADJG|NT - ADJUDGED GUILTY|08/03/2011|||L000681621720|FL|N||||237.40||N|N|N|N|||||LEE, PAUL; LEE, PAUL A; LEE, PAUL ALEXANDER|370.00 Circuit Court||LEE|PAUL|||Defendant|292014CF000550000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|01/11/2014|CLOSED|02/03/2014|M|8712 26TH ST N||TAMPA|FL|33604|White|07/11/1959|2|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|01/11/2014|REDU|REDUCED TO COUNTY COURT|02/03/2014|||L000680592510|FL|N||||||N|N|N|N|||||LEE, PAUL; LEE, PAUL MOUNTJOY; LEE, PAUL NOUNTJOY| Circuit Court||LEE|PAUL|||Defendant|292014CF000550000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|01/11/2014|CLOSED|02/03/2014|M|8712 26TH ST N||TAMPA|FL|33604|White|07/11/1959|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|01/11/2014|NTNINF|NT - NO INFORMATION FILED|02/03/2014|||L000680592510|FL|N||||||N|N|N|N|||||LEE, PAUL; LEE, PAUL MOUNTJOY; LEE, PAUL NOUNTJOY| Circuit Court||LEE|PAUL|||Defendant|292014CF006146000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|04/29/2014|Close of ReOpen|07/15/2015|M|207 W WARREN AVE||TAMPA|FL|33602|Black|02/11/1982|1|F3|322.34(5)|322345-TRAF6078 (FT) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|04/28/2014|ADJG|NT - ADJUDGED GUILTY|10/13/2014|||L000694820510|FL|N||||677.00|04/29/2015|N|N|N|N|||||LEE, PAUL NATHANIAL| Circuit Court||LEE|PAUL|||Defendant|292016CF004807000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|04/05/2016|CLOSED|05/25/2016|M|801 E CENTRAL AVE||WINTER HAVEN|FL|33850|White|07/11/1959|1|F3|8120143C|8120143C-THEF7001 (FT) FELONY PETIT THEFT|04/05/2016|ADJG|NT - ADJUDGED GUILTY|05/25/2016|||L000680592510|FL|N||||||N|N|N|N|||||LEE, PAUL; LEE, PAUL MOUNTJOY; LEE, PAUL NOUNTJOY|399.00 Circuit Court||LEE|PECOLA|SHANA||Defendant|291999CF001328000CHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|01/25/1999|CLOSED|01/01/2010|F|1993 ALLISON CT APT D||TAMPA|FL|30318|Black|09/11/1969|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|01/24/1999|AMDS|ADMINISTRATIVELY DISMISSED|01/01/2010|||||N||||||N|N|N|N|||||| Circuit Court||LEE|PERCY|||Defendant|291995CF008523000AHC||FELONY THEFT FORGERY FRAUD|D||06/23/1995|CLOSED|04/10/1996|M|1009 E NORFOLK ST||TAMPA|FL|33604|Black|03/28/1979|1|F3|8120142C1|SEE DOCKET OR CASE FILE FOR CHARGES|05/13/1995|ADJG|NT - ADJUDGED GUILTY|01/31/1996|||L000660791080|FL|N||||||N|N|N|N||||||267.00 Circuit Court||LEE|PERCY|||Defendant|291995CF016905000AHC||FELONY CRIMES AGAINST A PERSON|D||12/15/1995|CLOSED|04/10/1996|M|1009 E NORFOLK ST||TAMPA|FL|33604|Black|03/28/1979|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|09/23/1995|ADJG|NT - ADJUDGED GUILTY|01/31/1996|||L000660791080|FL|N||||||N|N|N|N||||||267.00 Circuit Court||LEE|PERCY|||Defendant|291999CF006513000AHC||FELONY CRIMES AGAINST A PERSON|E|Fuente, William|04/17/1999|Close of ReOpen|07/07/2000|M|1009 E NORFOLK ST||TAMPA|FL|33604|Black|03/28/1979|4|F3|89313|SEE DOCKET OR CASE FILE FOR CHARGES|04/16/1999|NTNINF|NT - NO INFORMATION FILED|05/17/1999|||L000660791080|FL|N||||144.24||N|N|N|N||||||448.76 Circuit Court||LEE|PERCY|||Defendant|291999CF006513000AHC||FELONY CRIMES AGAINST A PERSON|E|Fuente, William|04/17/1999|Close of ReOpen|07/07/2000|M|1009 E NORFOLK ST||TAMPA|FL|33604|Black|03/28/1979|3|F2|79023|SEE DOCKET OR CASE FILE FOR CHARGES|04/16/1999|NTNINF|NT - NO INFORMATION FILED|05/17/1999|||L000660791080|FL|N||||144.24||N|N|N|N||||||448.76 Circuit Court||LEE|PERCY|||Defendant|291999CF006513000AHC||FELONY CRIMES AGAINST A PERSON|E|Fuente, William|04/17/1999|Close of ReOpen|07/07/2000|M|1009 E NORFOLK ST||TAMPA|FL|33604|Black|03/28/1979|2|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|04/16/1999|NTNINF|NT - NO INFORMATION FILED|05/17/1999|||L000660791080|FL|N||||144.24||N|N|N|N||||||448.76 Circuit Court||LEE|PERCY|||Defendant|291999CF006513000AHC||FELONY CRIMES AGAINST A PERSON|E|Fuente, William|04/17/1999|Close of ReOpen|07/07/2000|M|1009 E NORFOLK ST||TAMPA|FL|33604|Black|03/28/1979|1|F3|784021|784021 AGRAVATED ASSAULT|04/16/1999|ADJG|NT - ADJUDGED GUILTY|11/15/1999|||L000660791080|FL|N||||144.24||N|N|N|N||||||448.76 Circuit Court||LEE|PERCY|||Defendant|291999CF017462000AHC||FELONY DRUG OFFENSE|E|Fuente, William|10/06/1999|Close of ReOpen|01/31/2006|M|1009 E NORFOLK ST||TAMPA|FL|33604|Black|03/28/1979|1|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|10/05/1999|ADJG|NT - ADJUDGED GUILTY|07/07/2000|||L000660791080|FL|N||||||N|N|N|N||||||641.00 Circuit Court||LEE|PERCY|||Defendant|291999CF017462000AHC||FELONY DRUG OFFENSE|E|Fuente, William|10/06/1999|Close of ReOpen|01/31/2006|M|1009 E NORFOLK ST||TAMPA|FL|33604|Black|03/28/1979|3|F1|89313|SEE DOCKET OR CASE FILE FOR CHARGES|10/05/1999|NTNINF|NT - NO INFORMATION FILED|10/27/1999|||L000660791080|FL|N||||||N|N|N|N||||||641.00 Circuit Court||LEE|PERCY|||Defendant|291999CF017462000AHC||FELONY DRUG OFFENSE|E|Fuente, William|10/06/1999|Close of ReOpen|01/31/2006|M|1009 E NORFOLK ST||TAMPA|FL|33604|Black|03/28/1979|2|F2|893131C2|893131C2 POSS. OF CANNABIS W/INTENT W/IN 1000 FT OF SCH|10/05/1999|ADJG|NT - ADJUDGED GUILTY|07/07/2000|||L000660791080|FL|N||||||N|N|N|N||||||641.00 Circuit Court||LEE|PERCY|||Defendant|292005CF001318000AHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|01/19/2005|Close of ReOpen|01/22/2009|M|1009 E NORFOLK ST||TAMPA|FL|33604|Black|03/28/1979|4|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|01/19/2005|ADJG|NT - ADJUDGED GUILTY|03/07/2007|||L000660791080|FL|N||||702.00||N|N|N|N||||||40.00 Circuit Court||LEE|PERCY|||Defendant|292005CF001318000AHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|01/19/2005|Close of ReOpen|01/22/2009|M|1009 E NORFOLK ST||TAMPA|FL|33604|Black|03/28/1979|3|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|01/19/2005|ADJG|NT - ADJUDGED GUILTY|03/07/2007|||L000660791080|FL|N||||702.00||N|N|N|N||||||40.00 Circuit Court||LEE|PERCY|||Defendant|292005CF001318000AHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|01/19/2005|Close of ReOpen|01/22/2009|M|1009 E NORFOLK ST||TAMPA|FL|33604|Black|03/28/1979|5|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|01/19/2005|ADJG|NT - ADJUDGED GUILTY|03/07/2007|||L000660791080|FL|N||||702.00||N|N|N|N||||||40.00 Circuit Court||LEE|PERCY|||Defendant|292005CF001318000AHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|01/19/2005|Close of ReOpen|01/22/2009|M|1009 E NORFOLK ST||TAMPA|FL|33604|Black|03/28/1979|2|F3|918131A|918131A TAMPERING WITH PHYSICAL EVIDENCE (DESTROY)|01/19/2005|ADJG|NT - ADJUDGED GUILTY|03/07/2007|||L000660791080|FL|N||||702.00||N|N|N|N||||||40.00 Circuit Court||LEE|PERCY|||Defendant|292005CF001318000AHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|01/19/2005|Close of ReOpen|01/22/2009|M|1009 E NORFOLK ST||TAMPA|FL|33604|Black|03/28/1979|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|01/19/2005|ADJG|NT - ADJUDGED GUILTY|03/07/2007|||L000660791080|FL|N||||702.00||N|N|N|N||||||40.00 Circuit Court||LEE|PERCY|||Defendant|292005CF014466000AHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|07/25/2005|Close of ReOpen|01/22/2009|M|1009 E NORFOLK ST||TAMPA|FL|33604|Black|03/28/1979|3|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|07/25/2005|NTNINF|NT - NO INFORMATION FILED|08/09/2005|||L000660791080|FL|N||||702.00||N|N|N|N||||||695.00 Circuit Court||LEE|PERCY|||Defendant|292005CF014466000AHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|07/25/2005|Close of ReOpen|01/22/2009|M|1009 E NORFOLK ST||TAMPA|FL|33604|Black|03/28/1979|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|07/25/2005|NOLP|NOLLE PROSSED|11/10/2005|||L000660791080|FL|N||||702.00||N|N|N|N||||||695.00 Circuit Court||LEE|PERCY|||Defendant|292005CF014466000AHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|07/25/2005|Close of ReOpen|01/22/2009|M|1009 E NORFOLK ST||TAMPA|FL|33604|Black|03/28/1979|5|F3|918131A|918131A TAMPERING WITH PHYSICAL EVIDENCE (DESTROY)|07/25/2005|NTNINF|NT - NO INFORMATION FILED|08/09/2005|||L000660791080|FL|N||||702.00||N|N|N|N||||||695.00 Circuit Court||LEE|PERCY|||Defendant|292005CF014466000AHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|07/25/2005|Close of ReOpen|01/22/2009|M|1009 E NORFOLK ST||TAMPA|FL|33604|Black|03/28/1979|1|F1|893131E1|893131E1 CONTROLLED SUBSTANCE WITHIN 1000 FT OF A CHURC|07/25/2005|ADJG|NT - ADJUDGED GUILTY|03/07/2007|||L000660791080|FL|N||||702.00||N|N|N|N||||||695.00 Circuit Court||LEE|PERCY|||Defendant|292005CF014466000AHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|07/25/2005|Close of ReOpen|01/22/2009|M|1009 E NORFOLK ST||TAMPA|FL|33604|Black|03/28/1979|4|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|07/25/2005|NTNINF|NT - NO INFORMATION FILED|08/09/2005|||L000660791080|FL|N||||702.00||N|N|N|N||||||695.00 Circuit Court||LEE|PERCY|||Defendant|292011CF013172000AHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|08/28/2011|CLOSED|07/30/2012|M|1009 E NORFOLK ST||TAMPA|FL|33604|Black|03/28/1979|2|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|08/28/2011|NTDISM|NT - DISMISSED|07/30/2012|||L000660791080|FL|N||||||N|N|N|N|||||| Circuit Court||LEE|PERCY|||Defendant|292011CF013172000AHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|08/28/2011|CLOSED|07/30/2012|M|1009 E NORFOLK ST||TAMPA|FL|33604|Black|03/28/1979|1|F3|893.13(1)(a)2|893.13(1)(a)2 POSSESSION OF CANNABIS WITH INTENT TO SELL, MA|08/28/2011|NTDISM|NT - DISMISSED|07/30/2012|||L000660791080|FL|N||||||N|N|N|N|||||| Circuit Court||LEE|PERCY|||Defendant|292011CF013172000AHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|08/28/2011|CLOSED|07/30/2012|M|1009 E NORFOLK ST||TAMPA|FL|33604|Black|03/28/1979|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|08/28/2011|NTDISM|NT - DISMISSED|07/30/2012|||L000660791080|FL|N||||||N|N|N|N|||||| Circuit Court||LEE|PERCY|||Defendant|292014CF006253000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|04/30/2014|CLOSED|05/29/2014|M|1009 E NORFOLK ST||TAMPA|FL|33604|Black|03/28/1979|2|F3|9142212A|9142212A-TAMP2100 (FT) TAMPERING WITH A WITNESS|04/23/2014|NTLOR|NT - LETTER OF RELEASE|05/29/2014|||L000660791080|FL|N||||||N|N|N|N|||||| Circuit Court||LEE|PERCY|||Defendant|292018CF005964000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|04/24/2018|CLOSED|05/07/2018|M|4223 COVINA CR N E||TAMPA|FL|33617|Black|03/28/1979|1|F2|7840451A1|7840451A1-BATT5050 (FS) AGGRAVATED BATTERY GREAT BODILY HARM|04/17/2018|NTLOR|NT - LETTER OF RELEASE|05/07/2018|||L000660791080|FL|N||||||N|N|N|N|||||| Circuit Court||LEE|PERCY|||Defendant|292019CF015516000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|11/06/2019|CLOSED|08/31/2020|M|3944 GOLF VILLAGE LOOP # 2||LAKELAND|FL|33809|Black|03/28/1979|2|F2|790.15(2)|790152-WEAP3052 (FS) DISCHARGE FIREARM FROM A VEHICLE (OCCUPANT)|11/02/2019|NTLOR|NT - LETTER OF RELEASE|08/31/2020|||L000660791080|FL|N||||||N|N|N|N|||||| Circuit Court||LEE|PERCY|||Defendant|292019CF015516000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|11/06/2019|CLOSED|08/31/2020|M|3944 GOLF VILLAGE LOOP # 2||LAKELAND|FL|33809|Black|03/28/1979|1|F2|7840451A2|7840451A2-BATT5000 (FS) AGGRAVATED BATTERY DEADLY WEAPON|11/02/2019|NTLOR|NT - LETTER OF RELEASE|08/31/2020|||L000660791080|FL|N||||||N|N|N|N|||||| Circuit Court||LEE|PRECIOUS|DEVINE||Defendant|292013CF009188000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|06/28/2013|Close of ReOpen|02/26/2015|F|8610 N 10TH ST ||TAMPA|FL|33604|Black|03/01/1995|1|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|06/28/2013|NTAW|NT - ADJUDICATION WITHHELD|01/22/2014|||L000664955810|FL|N||||55.72||N|N|N|N|||||LEE, PRECIOUS; LEE, PRECIOUS DIVINE|966.28 Circuit Court||LEE|PRECIOUS|DEVINE||Defendant|292013CF009188000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|06/28/2013|Close of ReOpen|02/26/2015|F|8610 N 10TH ST ||TAMPA|FL|33604|Black|03/01/1995|2|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|06/28/2013|NTAW|NT - ADJUDICATION WITHHELD|01/22/2014|||L000664955810|FL|N||||55.72||N|N|N|N|||||LEE, PRECIOUS; LEE, PRECIOUS DIVINE|966.28 Circuit Court||LEE|PRECIOUS|DEVINE||Defendant|292013CF014149000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|10/04/2013|CLOSED|02/26/2015|F|8610 N 10TH ST ||TAMPA|FL|33604|Black|03/01/1995|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|06/28/2013|NTAW|NT - ADJUDICATION WITHHELD|01/22/2014|||L000664955810|FL|N||||||N|N|N|N|||||LEE, PRECIOUS; LEE, PRECIOUS DIVINE|972.00 Circuit Court||LEE|PRECIOUS|DEVINE||Defendant|292013CF014149000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|10/04/2013|CLOSED|02/26/2015|F|8610 N 10TH ST ||TAMPA|FL|33604|Black|03/01/1995|1|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|06/28/2013|NTAW|NT - ADJUDICATION WITHHELD|01/22/2014|||L000664955810|FL|N||||||N|N|N|N|||||LEE, PRECIOUS; LEE, PRECIOUS DIVINE|972.00 Circuit Court||LEE|PRECIOUS|DEVINE||Defendant|292014CF009296000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|06/26/2014|CLOSED|07/18/2014|F|1256 113TH AV E||TAMPA|FL|33612|Black|03/01/1995|1|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|06/26/2014|REDU|REDUCED TO COUNTY COURT|07/18/2014|||L000664955810|FL|N||||||N|N|N|N|||||LEE, PRECIOUS; LEE, PRECIOUS DIVINE| Circuit Court||LEE|PRECIOUS|DEVINE||Defendant|292016CF010695000AHC||FELONY CRIMES AGAINST A PERSON|G|Corvo, Vivian T|07/26/2016|Close of ReOpen|08/15/2017|F|372 WINDWORD OAKS DR APT 102||TAMPA|FL|33613|Black|03/01/1995|2|M1|790.10|79010-WEAP3000 (MF) IMPROPER EXHIBITION OF A DANGEROUS WEAPON OR FIREARM|07/26/2016|ADJG|NT - ADJUDGED GUILTY|12/05/2016|||L000664955810|FL|N||||||N|N|N|N|||||LEE, PRECIOUS; LEE, PRECIOUS DIVINE|432.00 Circuit Court||LEE|PRECIOUS|DEVINE||Defendant|292016CF010695000AHC||FELONY CRIMES AGAINST A PERSON|G|Corvo, Vivian T|07/26/2016|Close of ReOpen|08/15/2017|F|372 WINDWORD OAKS DR APT 102||TAMPA|FL|33613|Black|03/01/1995|1|M1|790.10|79010-WEAP3000 (MF) IMPROPER EXHIBITION OF A DANGEROUS WEAPON OR FIREARM|07/26/2016|ADJG|NT - ADJUDGED GUILTY|12/05/2016|||L000664955810|FL|N||||||N|N|N|N|||||LEE, PRECIOUS; LEE, PRECIOUS DIVINE|432.00 Circuit Court||LEE|PRECIOUS|DEVINE||Defendant|292020CF007819000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|07/02/2020|CLOSED|07/17/2020|F|2821 N NEBRASKA AVE APT 103||TAMPA|FL|33604|Black|03/01/1995|1|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|07/02/2020|NTLOR|NT - LETTER OF RELEASE|07/17/2020|||L000664955810|FL|N||||||N|N|N|N|||||LEE, PRECIOUS; LEE, PRECIOUS DIVINE| Circuit Court||LEE|PRECIOUS|DEVINE||Defendant|292020CF013834000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|11/26/2020|CLOSED|03/19/2021|F|2821 N NEBRASKA AVE APT 103||TAMPA|FL|33604|Black|03/01/1995|2|F3|784031A|784031A-BATT1010 (FT) BATTERY ON A LAW ENFORCEMENT OFFICER|11/25/2020|ADJG|NT - ADJUDGED GUILTY|03/19/2021|||L000664955810|FL|N||||||N|N|N|N|||||LEE, PRECIOUS; LEE, PRECIOUS DIVINE|1053.00 Circuit Court||LEE|PRECIOUS|DEVINE||Defendant|292020CF013834000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|11/26/2020|CLOSED|03/19/2021|F|2821 N NEBRASKA AVE APT 103||TAMPA|FL|33604|Black|03/01/1995|3|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|11/25/2020|NTNINF|NT - NO INFORMATION FILED|12/07/2020|||L000664955810|FL|N||||||N|N|N|N|||||LEE, PRECIOUS; LEE, PRECIOUS DIVINE|1053.00 Circuit Court||LEE|PRECIOUS|DEVINE||Defendant|292020CF013834000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|11/26/2020|CLOSED|03/19/2021|F|2821 N NEBRASKA AVE APT 103||TAMPA|FL|33604|Black|03/01/1995|4|F3|843.01|84301-COPS2002 (FT) RESISTING OFFICER WITH VIOLENCE|11/25/2020|ADJG|NT - ADJUDGED GUILTY|03/19/2021|||L000664955810|FL|N||||||N|N|N|N|||||LEE, PRECIOUS; LEE, PRECIOUS DIVINE|1053.00 Circuit Court||LEE|PRECIOUS|DEVINE||Defendant|292020CF013834000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|11/26/2020|CLOSED|03/19/2021|F|2821 N NEBRASKA AVE APT 103||TAMPA|FL|33604|Black|03/01/1995|1|F3|784031A|784031A-BATT1010 (FT) BATTERY ON A LAW ENFORCEMENT OFFICER|11/25/2020|ADJG|NT - ADJUDGED GUILTY|03/19/2021|||L000664955810|FL|N||||||N|N|N|N|||||LEE, PRECIOUS; LEE, PRECIOUS DIVINE|1053.00 Circuit Court||LEE|PRECIOUS|DEVINE||Defendant|292020CF013834000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|11/26/2020|CLOSED|03/19/2021|F|2821 N NEBRASKA AVE APT 103||TAMPA|FL|33604|Black|03/01/1995|6|M1|810.08(2)b|810082B-TRES2000 (MF) TRESPASS IN OCCUPIED STRUCTURE OR CONVEYANCE|11/25/2020|ADJG|NT - ADJUDGED GUILTY|03/19/2021|||L000664955810|FL|N||||||N|N|N|N|||||LEE, PRECIOUS; LEE, PRECIOUS DIVINE|1053.00 Circuit Court||LEE|PRECIOUS|DEVINE||Defendant|292020CF013834000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|11/26/2020|CLOSED|03/19/2021|F|2821 N NEBRASKA AVE APT 103||TAMPA|FL|33604|Black|03/01/1995|5|F3|843.01|84301-COPS2002 (FT) RESISTING OFFICER WITH VIOLENCE|11/25/2020|NTNINF|NT - NO INFORMATION FILED|12/07/2020|||L000664955810|FL|N||||||N|N|N|N|||||LEE, PRECIOUS; LEE, PRECIOUS DIVINE|1053.00 Circuit Court||LEE|PRECIOUS|DEVINE||Defendant|292023CF015745000AHC||FELONY ROBBERY|O|Ward, Laura E|10/13/2023|CLOSED|11/02/2023|F|NO ADDRESS||TAMPA|FL|00000|Black|03/01/1995|1|FP|812.13(1)&(2)(a)|8121312A-ROBB1011 (FP) ROBBERY (DEADLY WEAPON)(LESS THAN $750)|10/08/2023|NTLOR|NT - LETTER OF RELEASE|11/02/2023|||L000664955810|FL|N||||||N|N|N|N|||||| Circuit Court||LEE|RACHAEL|LENNETTE||Defendant|292020CF004278000AHC||FELONY CRIMES AGAINST A PERSON|A|Twine Thomas, Barbara|04/08/2020|CLOSED|09/21/2021|F|1802 NAVAJO AV E||TAMPA|FL|33612|Black|09/08/1991|1|F3|827031B2C|827031B2C-CHAB1602 (FT) CHILD ABUSE|03/27/2020|NTAW|NT - ADJUDICATION WITHHELD|09/21/2021|||L000732918280|FL|N||||797.00|10/21/2021|N|N|N|N|||||LEE, RACHEL LENNETTE| Circuit Court||LEE|RALPH|MITCHELL||Defendant|291994CF000081000AHC||FELONY CRIMES AGAINST A PERSON|E||01/03/1994|CLOSED|12/01/1994|M|9611 RIPLEY RD||THONOTOSASSA|FL|33592|White|12/16/1976|1|F3|78407|SEE DOCKET OR CASE FILE FOR CHARGES|11/27/1993|JUNG|JT - NOT GUILTY VERDICT|10/18/1994|||L000733764560|FL|N||||||N|N|N|N|||||LEE, RALPH; LEE, RALPH M; LEE, RALPH MITCHELL; LEE, RALPH MITCHELL, JR| Circuit Court||LEE|RALPH|MITCHELL||Defendant|291994CF000081000AHC||FELONY CRIMES AGAINST A PERSON|E||01/03/1994|CLOSED|12/01/1994|M|9611 RIPLEY RD||THONOTOSASSA|FL|33592|White|12/16/1976|2|M1|84302|84302 OBST/OPPOS AN OFFICER W/O VIO|11/27/1993|CJUSI|CONVJUVENILE SANCTIONS IMPOSED|12/01/1994|||L000733764560|FL|N||||||N|N|N|N|||||LEE, RALPH; LEE, RALPH M; LEE, RALPH MITCHELL; LEE, RALPH MITCHELL, JR| Circuit Court||LEE|RALPH|MITCHELL||Defendant|291998CF006347000AHC||FELONY OTHER FELONY|E|Fuente, William|04/16/1998|Close of ReOpen|12/13/2000|M|9611 RIPLEY RD||THONOTOSASSA|FL|33592|White|12/16/1976|1|F3|790012|790012 CARRYING A CONCEALED FIREARM|04/15/1998|ADJG|NT - ADJUDGED GUILTY|05/17/2000|||L000733764560|FL|N||||366.92||N|N|N|N|||||LEE, RALPH; LEE, RALPH M; LEE, RALPH MITCHELL; LEE, RALPH MITCHELL, JR|44.08 Circuit Court||LEE|RALPH|MITCHELL||Defendant|291998CF015301000AHC||FELONY CRIMES AGAINST A PERSON|E|Fuente, William|09/01/1998|Close of ReOpen|05/17/2000|M|9611 RIPLEY RD||THONOTOSASSA|FL|33592|White|12/16/1976|1|M1|7840482|7840482 WILLFUL STALKING|09/01/1998|ADJG|NT - ADJUDGED GUILTY|12/21/1998|||L000733764560|FL|N||||||N|N|N|N|||||LEE, RALPH; LEE, RALPH M; LEE, RALPH MITCHELL; LEE, RALPH MITCHELL, JR| Circuit Court||LEE|RALPH|MITCHELL||Defendant|291998CF015301000AHC||FELONY CRIMES AGAINST A PERSON|E|Fuente, William|09/01/1998|Close of ReOpen|05/17/2000|M|9611 RIPLEY RD||THONOTOSASSA|FL|33592|White|12/16/1976|1|M1|7840482|7840482 WILLFUL STALKING|09/01/1998|NONE|NONE|05/23/2000|||L000733764560|FL|N||||||N|N|N|N|||||LEE, RALPH; LEE, RALPH M; LEE, RALPH MITCHELL; LEE, RALPH MITCHELL, JR| Circuit Court||LEE|RALPH|MITCHELL||Defendant|291998CF015301000AHC||FELONY CRIMES AGAINST A PERSON|E|Fuente, William|09/01/1998|Close of ReOpen|05/17/2000|M|9611 RIPLEY RD||THONOTOSASSA|FL|33592|White|12/16/1976|2|M1|84302|84302 OBST/OPPOS AN OFFICER W/O VIO|09/01/1998|ADJG|NT - ADJUDGED GUILTY|12/21/1998|||L000733764560|FL|N||||||N|N|N|N|||||LEE, RALPH; LEE, RALPH M; LEE, RALPH MITCHELL; LEE, RALPH MITCHELL, JR| Circuit Court||LEE|RALPH|MITCHELL||Defendant|291998CF015672000AHC||FELONY CRIMES AGAINST A PERSON|E|Fuente, William|09/08/1998|Close of ReOpen|05/17/2000|M|9611 RIPLEY RD||THONOTOSASSA|FL|33592|White|12/16/1976|1|M1|784.048(2)|784.048(2) STALKING|08/14/1998|ADJG|NT - ADJUDGED GUILTY|12/21/1998|||L000733764560|FL|N||||||N|N|N|N|||||LEE, RALPH; LEE, RALPH M; LEE, RALPH MITCHELL; LEE, RALPH MITCHELL, JR| Circuit Court||LEE|RALPH|MITCHELL||Defendant|291999CF021303000AHC||FELONY DRUG OFFENSE|E|Fuente, William|12/06/1999|Close of ReOpen|10/11/2001|M|9611 RIPLEY RD||THONOTOSASSA|FL|33592|White|12/16/1976|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|12/04/1999|ADJG|NT - ADJUDGED GUILTY|05/17/2000|||L000733764560|FL|N||||373.00|08/01/2002|N|N|N|N|||||LEE, RALPH; LEE, RALPH M; LEE, RALPH MITCHELL; LEE, RALPH MITCHELL, JR| Circuit Court||LEE|RALPH|MITCHELL||Defendant|291999CF021303000AHC||FELONY DRUG OFFENSE|E|Fuente, William|12/06/1999|Close of ReOpen|10/11/2001|M|9611 RIPLEY RD||THONOTOSASSA|FL|33592|White|12/16/1976|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|12/04/1999|ADJG|NT - ADJUDGED GUILTY|05/17/2000|||L000733764560|FL|N||||373.00|08/01/2002|N|N|N|N|||||LEE, RALPH; LEE, RALPH M; LEE, RALPH MITCHELL; LEE, RALPH MITCHELL, JR| Circuit Court||LEE|RALPH|MITCHELL||Defendant|292005CF023546000AHC||FELONY CRIMES AGAINST A PERSON|C|Foster, Robert A|12/02/2005|Close of ReOpen|11/07/2006|M|9611 RIPLEY RD||THONOTOSASSA|FL|33592|White|12/16/1976|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|12/02/2005|ADJG|NT - ADJUDGED GUILTY|05/10/2006|||L000733764560|FL|N||||||N|N|N|N|||||LEE, RALPH; LEE, RALPH M; LEE, RALPH MITCHELL; LEE, RALPH MITCHELL, JR|449.00 Circuit Court||LEE|RALPH|MITCHELL||Defendant|292005CF023546000AHC||FELONY CRIMES AGAINST A PERSON|C|Foster, Robert A|12/02/2005|Close of ReOpen|11/07/2006|M|9611 RIPLEY RD||THONOTOSASSA|FL|33592|White|12/16/1976|1|F3|78407|78407 BATTERY ON A LAW ENFORCEMENT OFFICER|12/02/2005|NOLP|NOLLE PROSSED|05/10/2006|||L000733764560|FL|N||||||N|N|N|N|||||LEE, RALPH; LEE, RALPH M; LEE, RALPH MITCHELL; LEE, RALPH MITCHELL, JR|449.00 Circuit Court||LEE|RALPH|MITCHELL||Defendant|292005CF023546000AHC||FELONY CRIMES AGAINST A PERSON|C|Foster, Robert A|12/02/2005|Close of ReOpen|11/07/2006|M|9611 RIPLEY RD||THONOTOSASSA|FL|33592|White|12/16/1976|2|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|12/02/2005|ADJG|NT - ADJUDGED GUILTY|09/12/2006|||L000733764560|FL|N||||||N|N|N|N|||||LEE, RALPH; LEE, RALPH M; LEE, RALPH MITCHELL; LEE, RALPH MITCHELL, JR|449.00 Circuit Court||LEE|RAQUEL|LAKISHA||Defendant|292019CF011502000AHC||FELONY CRIMES AGAINST A PERSON|A|Twine Thomas, Barbara|08/17/2019|CLOSED|07/19/2022|F|8424 DEL LARGO CIRCLE||TAMPA|FL|33614|Black|04/11/1985|1|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|08/15/2019|ADJG|NT - ADJUDGED GUILTY|07/19/2022|||LOOO732856310|FL|N||||408.00|03/05/2024|N|N|N|N|||||LEE, RAQUEL; LEE, RAQUEL L| Circuit Court||LEE|RAQUEL|LAKISHA||Defendant|292019CF011502000AHC||FELONY CRIMES AGAINST A PERSON|A|Twine Thomas, Barbara|08/17/2019|CLOSED|07/19/2022|F|8424 DEL LARGO CIRCLE||TAMPA|FL|33614|Black|04/11/1985|1|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|08/15/2019|DFIN|DEFENDANT INCOMPETENT|02/05/2020|||LOOO732856310|FL|N||||408.00|03/05/2024|N|N|N|N|||||LEE, RAQUEL; LEE, RAQUEL L| Circuit Court||LEE|RASHAD|TERRANCE||Defendant|291994CF001450000EHC||FELONY NON CAPITAL MURDER|G||02/01/1994|CLOSED|10/05/1994|M|1713 IDELL ST E||TAMPA|FL|33604|Black|03/02/1980|1|FC|782041|782041 MURDER IN THE FIRST DEGREE (FELONY MURDER)|02/23/1994|NOLP|NOLLE PROSSED|08/04/1994|||L000738801000|FL|N||||||N|N|N|N|||||LEE, RASHAD| Circuit Court||LEE|RASHAD|TERRANCE||Defendant|291994CF001450000EHC||FELONY NON CAPITAL MURDER|G||02/01/1994|CLOSED|10/05/1994|M|1713 IDELL ST E||TAMPA|FL|33604|Black|03/02/1980|2|FP|8121312A|8121312A ROBBERY (FIREARM - $300 OR MORE)|02/23/1994|ADJG|NT - ADJUDGED GUILTY|08/04/1994|||L000738801000|FL|N||||||N|N|N|N|||||LEE, RASHAD| Circuit Court||LEE|RASHAD|TERRANCE||Defendant|291994CF004898000AHC||FELONY DRUG OFFENSE|G||04/04/1994|CLOSED|10/05/1994|M|1713 IDELL ST E||TAMPA|FL|33604|Black|03/02/1980|1|F3|893131F|893131F POSSESSION|09/20/1993|ADJG|NT - ADJUDGED GUILTY|08/04/1994|||L000738801000|FL|N||||||N|N|N|N|||||LEE, RASHAD| Circuit Court||LEE|RASHAD|TERRANCE||Defendant|291994CF004899000AHC||FELONY ROBBERY|G|Corvo, Vivian T|04/04/1994|CLOSED|02/07/2017|M|1713 IDELL ST E||TAMPA|FL|33604|Black|03/02/1980|1|FP|8121312A|8121312A-GUNS0210 (FP) ROBBERY FIREARM POSSESS >$300 BUT <$20,000|08/13/1993|ADJG|NT - ADJUDGED GUILTY|02/07/2017|||L000738801000|FL|N||||||N|N|N|N|||||LEE, RASHAD|602.00 Circuit Court||LEE|RASHAD|TERRANCE||Defendant|291994CF004899000AHC||FELONY ROBBERY|G|Corvo, Vivian T|04/04/1994|CLOSED|02/07/2017|M|1713 IDELL ST E||TAMPA|FL|33604|Black|03/02/1980|1|FP|8121312A|8121312A-GUNS0210 (FP) ROBBERY FIREARM POSSESS >$300 BUT <$20,000|08/13/1993|ADJG|NT - ADJUDGED GUILTY|10/14/2009|||L000738801000|FL|N||||||N|N|N|N|||||LEE, RASHAD|602.00 Circuit Court||LEE|RASHAD|TERRANCE||Defendant|291994CF004900000AHC||FELONY ROBBERY|G||04/04/1994|CLOSED|10/05/1994|M|1713 IDELL ST E||TAMPA|FL|33604|Black|03/02/1980|2|M2|84302|SEE DOCKET OR CASE FILE FOR CHARGES|09/19/1993|NOLP|NOLLE PROSSED|08/04/1994|||L000738801000|FL|N||||||N|N|N|N|||||LEE, RASHAD| Circuit Court||LEE|RASHAD|TERRANCE||Defendant|291994CF004900000AHC||FELONY ROBBERY|G||04/04/1994|CLOSED|10/05/1994|M|1713 IDELL ST E||TAMPA|FL|33604|Black|03/02/1980|3|F3|79001|SEE DOCKET OR CASE FILE FOR CHARGES|09/19/1993|NOLP|NOLLE PROSSED|08/04/1994|||L000738801000|FL|N||||||N|N|N|N|||||LEE, RASHAD| Circuit Court||LEE|RASHAD|TERRANCE||Defendant|291994CF004900000AHC||FELONY ROBBERY|G||04/04/1994|CLOSED|10/05/1994|M|1713 IDELL ST E||TAMPA|FL|33604|Black|03/02/1980|1|FP|8121312A|8121312A ROBBERY (FIREARM LESS $300|09/19/1993|ADJG|NT - ADJUDGED GUILTY|08/04/1994|||L000738801000|FL|N||||||N|N|N|N|||||LEE, RASHAD| Circuit Court||LEE|RASHAD|TERRANCE||Defendant|291994CF006705000AHC||FELONY ROBBERY|G|Corvo, Vivian T|01/05/1994|Close of ReOpen|02/07/2017|M|1713 IDELL ST E||TAMPA|FL|33604|Black|03/02/1980|1|FP|8121312A|8121312A ROBBERY (FIREARM LESS $300|01/05/1994|ADJG|NT - ADJUDGED GUILTY|10/14/2009|||L000738801000|FL|N||||||N|N|N|N|||||LEE, RASHAD|602.00 Circuit Court||LEE|RASHAD|TERRANCE||Defendant|291994CF006705000AHC||FELONY ROBBERY|G|Corvo, Vivian T|01/05/1994|Close of ReOpen|02/07/2017|M|1713 IDELL ST E||TAMPA|FL|33604|Black|03/02/1980|1|FP|8121312A|8121312A ROBBERY (FIREARM LESS $300|01/05/1994|ADJG|NT - ADJUDGED GUILTY|02/07/2017|||L000738801000|FL|N||||||N|N|N|N|||||LEE, RASHAD|602.00 Circuit Court||LEE|RASHAD|TERRANCE||Defendant|291994CF006705000AHC||FELONY ROBBERY|G|Corvo, Vivian T|01/05/1994|Close of ReOpen|02/07/2017|M|1713 IDELL ST E||TAMPA|FL|33604|Black|03/02/1980|2|FP|81213|SEE DOCKET OR CASE FILE FOR CHARGES|01/05/1994|NOLP|NOLLE PROSSED|08/04/1994|||L000738801000|FL|N||||||N|N|N|N|||||LEE, RASHAD|602.00 Circuit Court||LEE|RASHAD|TERRANCE||Defendant|291994CF006705000AHC||FELONY ROBBERY|G|Corvo, Vivian T|01/05/1994|Close of ReOpen|02/07/2017|M|1713 IDELL ST E||TAMPA|FL|33604|Black|03/02/1980|3|FP|81213|SEE DOCKET OR CASE FILE FOR CHARGES|01/05/1994|NOLP|NOLLE PROSSED|08/04/1994|||L000738801000|FL|N||||||N|N|N|N|||||LEE, RASHAD|602.00 Circuit Court||LEE|RASHAD|TERRANCE||Defendant|291994CF006706000AHC||FELONY ROBBERY|G|Corvo, Vivian T|01/21/1994|Close of ReOpen|02/07/2017|M|1713 IDELL ST E||TAMPA|FL|33604|Black|03/02/1980|1|FP|8121312A|8121312A-GUNS0210 (FP) ROBBERY FIREARM POSSESS >$300 BUT <$20,000|01/21/1994|ADJG|NT - ADJUDGED GUILTY|10/14/2009|||L000738801000|FL|N||||||N|N|N|N|||||LEE, RASHAD|602.00 Circuit Court||LEE|RASHAD|TERRANCE||Defendant|291994CF006706000AHC||FELONY ROBBERY|G|Corvo, Vivian T|01/21/1994|Close of ReOpen|02/07/2017|M|1713 IDELL ST E||TAMPA|FL|33604|Black|03/02/1980|1|FP|8121312A|8121312A-GUNS0210 (FP) ROBBERY FIREARM POSSESS >$300 BUT <$20,000|01/21/1994|ADJG|NT - ADJUDGED GUILTY|02/07/2017|||L000738801000|FL|N||||||N|N|N|N|||||LEE, RASHAD|602.00 Circuit Court||LEE|RASHAD|TERRANCE||Defendant|291994CF006706000AHC||FELONY ROBBERY|G|Corvo, Vivian T|01/21/1994|Close of ReOpen|02/07/2017|M|1713 IDELL ST E||TAMPA|FL|33604|Black|03/02/1980|2|FP|787011A2|SEE DOCKET OR CASE FILE FOR CHARGES|01/21/1994|NOLP|NOLLE PROSSED|08/04/1994|||L000738801000|FL|N||||||N|N|N|N|||||LEE, RASHAD|602.00 Circuit Court||LEE|RASHAD|TERRANCE||Defendant|291994CF006707000AHC||FELONY ROBBERY|G|Corvo, Vivian T|01/05/1994|CLOSED|02/07/2017|M|1713 IDELL ST E||TAMPA|FL|33604|Black|03/02/1980|1|FP|8121312A|8121312A ROBBERY (FIREARM LESS $300|01/05/1994|ADJG|NT - ADJUDGED GUILTY|10/14/2009|||L000738801000|FL|N||||||N|N|N|N|||||LEE, RASHAD|602.00 Circuit Court||LEE|RASHAD|TERRANCE||Defendant|291994CF006707000AHC||FELONY ROBBERY|G|Corvo, Vivian T|01/05/1994|CLOSED|02/07/2017|M|1713 IDELL ST E||TAMPA|FL|33604|Black|03/02/1980|1|FP|8121312A|8121312A ROBBERY (FIREARM LESS $300|01/05/1994|ADJG|NT - ADJUDGED GUILTY|02/07/2017|||L000738801000|FL|N||||||N|N|N|N|||||LEE, RASHAD|602.00 Circuit Court||LEE|RASHAD|TERRANCE||Defendant|291994CF008274000AHC||FELONY ROBBERY|G|Corvo, Vivian T|01/29/1994|CLOSED|02/07/2017|M|1713 IDELL ST E||TAMPA|FL|33604|Black|03/02/1980|1|FP|8121312A|8121312A-GUNS0210 (FP) ROBBERY FIREARM POSSESS >$300 BUT <$20,000|01/29/1994|ADJG|NT - ADJUDGED GUILTY|10/14/2009|||L000738801000|FL|N||||||N|N|N|N|||||LEE, RASHAD|602.00 Circuit Court||LEE|RASHAD|TERRANCE||Defendant|291994CF008274000AHC||FELONY ROBBERY|G|Corvo, Vivian T|01/29/1994|CLOSED|02/07/2017|M|1713 IDELL ST E||TAMPA|FL|33604|Black|03/02/1980|1|FP|8121312A|8121312A-GUNS0210 (FP) ROBBERY FIREARM POSSESS >$300 BUT <$20,000|01/29/1994|ADJG|NT - ADJUDGED GUILTY|02/07/2017|||L000738801000|FL|N||||||N|N|N|N|||||LEE, RASHAD|602.00 Circuit Court||LEE|RASHAD|TERRANCE||Defendant|291994CF008275000AHC||FELONY OTHER FELONY|G||02/01/1994|CLOSED|10/05/1994|M|1713 IDELL ST E||TAMPA|FL|33604|Black|03/02/1980|1|F3|77703|SEE DOCKET OR CASE FILE FOR CHARGES|02/01/1994|ADJG|NT - ADJUDGED GUILTY|08/04/1994|||L000738801000|FL|N||||||N|N|N|N|||||LEE, RASHAD| Circuit Court||LEE|RASHAD|AKIM||Defendant|292004CF001018000AHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|01/15/2004|Close of ReOpen|09/24/2012|M|913 E 26TH AVE||TAMPA|FL|33602|Black|01/30/1986|1|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|12/12/2003|ADJG|NT - ADJUDGED GUILTY|04/12/2005|||L000721860300|FL|N||||||N|N|N|N|||||LEE, NUDDY B; LEE, RASHAD; LEE, RASHAD A; LEE, RASHAD AKIM; LEE, RENEGADE; LEE, X|875.00 Circuit Court||LEE|RASHAD|AKIM||Defendant|292004CF001018000AHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|01/15/2004|Close of ReOpen|09/24/2012|M|913 E 26TH AVE||TAMPA|FL|33602|Black|01/30/1986|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|12/12/2003|NTAW|NT - ADJUDICATION WITHHELD|07/29/2004|||L000721860300|FL|N||||||N|N|N|N|||||LEE, NUDDY B; LEE, RASHAD; LEE, RASHAD A; LEE, RASHAD AKIM; LEE, RENEGADE; LEE, X|875.00 Circuit Court||LEE|RASHAD|AKIM||Defendant|292005CF003290000AHC||FELONY CRIMES AGAINST A PERSON|A|Perry, Daniel|02/17/2005|CLOSED|04/12/2005|M|913 E 26TH AVE||TAMPA|FL|33602|Black|01/30/1986|1|F3|843.01|843.01 OBSTRUCTING OR OPPOSING AN OFFICER WITH VIOLEN|02/16/2005|ADJG|NT - ADJUDGED GUILTY|04/12/2005|||L000721860300|FL|N||||||N|N|N|N|||||LEE, NUDDY B; LEE, RASHAD; LEE, RASHAD A; LEE, RASHAD AKIM; LEE, RENEGADE; LEE, X|1192.00 Circuit Court||LEE|RASHAD|AKIM||Defendant|292005CF003290000AHC||FELONY CRIMES AGAINST A PERSON|A|Perry, Daniel|02/17/2005|CLOSED|04/12/2005|M|913 E 26TH AVE||TAMPA|FL|33602|Black|01/30/1986|4|M1|806131B2|806131B2 CRIMINAL MISCHIEF MORE THAN $200 LESS THAN $1k|02/16/2005|ADJG|NT - ADJUDGED GUILTY|04/12/2005|||L000721860300|FL|N||||||N|N|N|N|||||LEE, NUDDY B; LEE, RASHAD; LEE, RASHAD A; LEE, RASHAD AKIM; LEE, RENEGADE; LEE, X|1192.00 Circuit Court||LEE|RASHAD|AKIM||Defendant|292005CF003290000AHC||FELONY CRIMES AGAINST A PERSON|A|Perry, Daniel|02/17/2005|CLOSED|04/12/2005|M|913 E 26TH AVE||TAMPA|FL|33602|Black|01/30/1986|2|F3|78407|78407 BATTERY ON A LAW ENFORCEMENT OFFICER|02/16/2005|ADJG|NT - ADJUDGED GUILTY|04/12/2005|||L000721860300|FL|N||||||N|N|N|N|||||LEE, NUDDY B; LEE, RASHAD; LEE, RASHAD A; LEE, RASHAD AKIM; LEE, RENEGADE; LEE, X|1192.00 Circuit Court||LEE|RASHAD|AKIM||Defendant|292005CF003290000AHC||FELONY CRIMES AGAINST A PERSON|A|Perry, Daniel|02/17/2005|CLOSED|04/12/2005|M|913 E 26TH AVE||TAMPA|FL|33602|Black|01/30/1986|3|F3|843.025|843.025 DEPRIVING OFFICER OF MEANS OF PROTECTION OR CO|02/16/2005|ADJG|NT - ADJUDGED GUILTY|04/12/2005|||L000721860300|FL|N||||||N|N|N|N|||||LEE, NUDDY B; LEE, RASHAD; LEE, RASHAD A; LEE, RASHAD AKIM; LEE, RENEGADE; LEE, X|1192.00 Circuit Court||LEE|RASHAD|AKIM||Defendant|292006CF021273000AHC||FELONY ROBBERY|O|Heinrich, Walter R|10/16/2006|CLOSED|11/20/2006|M|913 E 26TH AVE||TAMPA|FL|33602|Black|01/30/1986|1|F3|8121312B|8121312B ROBBERY BY SUDDEN SNATCHING|10/16/2006|REDU|REDUCED TO COUNTY COURT|11/20/2006|||L000721860300|FL|N||||||N|N|N|N|||||LEE, NUDDY B; LEE, RASHAD; LEE, RASHAD A; LEE, RASHAD AKIM; LEE, RENEGADE; LEE, X| Circuit Court||LEE|RASHAD|AKIM||Defendant|292006CF021273000AHC||FELONY ROBBERY|O|Heinrich, Walter R|10/16/2006|CLOSED|11/20/2006|M|913 E 26TH AVE||TAMPA|FL|33602|Black|01/30/1986|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|10/16/2006|REDU|REDUCED TO COUNTY COURT|11/20/2006|||L000721860300|FL|N||||||N|N|N|N|||||LEE, NUDDY B; LEE, RASHAD; LEE, RASHAD A; LEE, RASHAD AKIM; LEE, RENEGADE; LEE, X| Circuit Court||LEE|RASHAD|AKIM||Defendant|292006CF021273000AHC||FELONY ROBBERY|O|Heinrich, Walter R|10/16/2006|CLOSED|11/20/2006|M|913 E 26TH AVE||TAMPA|FL|33602|Black|01/30/1986|3|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|10/16/2006|REDU|REDUCED TO COUNTY COURT|11/20/2006|||L000721860300|FL|N||||||N|N|N|N|||||LEE, NUDDY B; LEE, RASHAD; LEE, RASHAD A; LEE, RASHAD AKIM; LEE, RENEGADE; LEE, X| Circuit Court||LEE|RASHAD|AKIM||Defendant|292007CF007533000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|04/13/2007|CLOSED|07/16/2007|M|913 E 26TH AVE||TAMPA|FL|33602|Black|01/30/1986|14|F2|790231|790231 FELON IN POSSESSION OF A FIREARM|04/11/2007|NTNINF|NT - NO INFORMATION FILED|04/30/2007|||L000721860300|FL|N||||||N|N|N|N|||||LEE, NUDDY B; LEE, RASHAD; LEE, RASHAD A; LEE, RASHAD AKIM; LEE, RENEGADE; LEE, X|460.00 Circuit Court||LEE|RASHAD|AKIM||Defendant|292007CF007533000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|04/13/2007|CLOSED|07/16/2007|M|913 E 26TH AVE||TAMPA|FL|33602|Black|01/30/1986|8|F2|790231|790231 FELON IN POSSESSION OF A FIREARM|04/11/2007|NTNINF|NT - NO INFORMATION FILED|04/30/2007|||L000721860300|FL|N||||||N|N|N|N|||||LEE, NUDDY B; LEE, RASHAD; LEE, RASHAD A; LEE, RASHAD AKIM; LEE, RENEGADE; LEE, X|460.00 Circuit Court||LEE|RASHAD|AKIM||Defendant|292007CF007533000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|04/13/2007|CLOSED|07/16/2007|M|913 E 26TH AVE||TAMPA|FL|33602|Black|01/30/1986|13|F2|790231|790231 FELON IN POSSESSION OF A FIREARM|04/11/2007|NTNINF|NT - NO INFORMATION FILED|04/30/2007|||L000721860300|FL|N||||||N|N|N|N|||||LEE, NUDDY B; LEE, RASHAD; LEE, RASHAD A; LEE, RASHAD AKIM; LEE, RENEGADE; LEE, X|460.00 Circuit Court||LEE|RASHAD|AKIM||Defendant|292007CF007533000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|04/13/2007|CLOSED|07/16/2007|M|913 E 26TH AVE||TAMPA|FL|33602|Black|01/30/1986|1|F2|790231|790231 FELON IN POSSESSION FIREARM FIREARM POSSESS|04/11/2007|ADJG|NT - ADJUDGED GUILTY|07/16/2007|||L000721860300|FL|N||||||N|N|N|N|||||LEE, NUDDY B; LEE, RASHAD; LEE, RASHAD A; LEE, RASHAD AKIM; LEE, RENEGADE; LEE, X|460.00 Circuit Court||LEE|RASHAD|AKIM||Defendant|292007CF007533000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|04/13/2007|CLOSED|07/16/2007|M|913 E 26TH AVE||TAMPA|FL|33602|Black|01/30/1986|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|04/11/2007|ADJG|NT - ADJUDGED GUILTY|07/16/2007|||L000721860300|FL|N||||||N|N|N|N|||||LEE, NUDDY B; LEE, RASHAD; LEE, RASHAD A; LEE, RASHAD AKIM; LEE, RENEGADE; LEE, X|460.00 Circuit Court||LEE|RASHAD|AKIM||Defendant|292007CF007533000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|04/13/2007|CLOSED|07/16/2007|M|913 E 26TH AVE||TAMPA|FL|33602|Black|01/30/1986|15|F2|790231|790231 FELON IN POSSESSION OF A FIREARM|04/11/2007|NTNINF|NT - NO INFORMATION FILED|04/30/2007|||L000721860300|FL|N||||||N|N|N|N|||||LEE, NUDDY B; LEE, RASHAD; LEE, RASHAD A; LEE, RASHAD AKIM; LEE, RENEGADE; LEE, X|460.00 Circuit Court||LEE|RASHAD|AKIM||Defendant|292007CF007533000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|04/13/2007|CLOSED|07/16/2007|M|913 E 26TH AVE||TAMPA|FL|33602|Black|01/30/1986|7|F2|790231|790231 FELON IN POSSESSION OF A FIREARM|04/11/2007|NTNINF|NT - NO INFORMATION FILED|04/30/2007|||L000721860300|FL|N||||||N|N|N|N|||||LEE, NUDDY B; LEE, RASHAD; LEE, RASHAD A; LEE, RASHAD AKIM; LEE, RENEGADE; LEE, X|460.00 Circuit Court||LEE|RASHAD|AKIM||Defendant|292007CF007533000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|04/13/2007|CLOSED|07/16/2007|M|913 E 26TH AVE||TAMPA|FL|33602|Black|01/30/1986|9|F2|790231|790231 FELON IN POSSESSION OF A FIREARM|04/11/2007|NTNINF|NT - NO INFORMATION FILED|04/30/2007|||L000721860300|FL|N||||||N|N|N|N|||||LEE, NUDDY B; LEE, RASHAD; LEE, RASHAD A; LEE, RASHAD AKIM; LEE, RENEGADE; LEE, X|460.00 Circuit Court||LEE|RASHAD|AKIM||Defendant|292007CF007533000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|04/13/2007|CLOSED|07/16/2007|M|913 E 26TH AVE||TAMPA|FL|33602|Black|01/30/1986|10|F2|790231|790231 FELON IN POSSESSION OF A FIREARM|04/11/2007|NTNINF|NT - NO INFORMATION FILED|04/30/2007|||L000721860300|FL|N||||||N|N|N|N|||||LEE, NUDDY B; LEE, RASHAD; LEE, RASHAD A; LEE, RASHAD AKIM; LEE, RENEGADE; LEE, X|460.00 Circuit Court||LEE|RASHAD|AKIM||Defendant|292007CF007533000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|04/13/2007|CLOSED|07/16/2007|M|913 E 26TH AVE||TAMPA|FL|33602|Black|01/30/1986|11|F2|790231|790231 FELON IN POSSESSION OF A FIREARM|04/11/2007|NTNINF|NT - NO INFORMATION FILED|04/30/2007|||L000721860300|FL|N||||||N|N|N|N|||||LEE, NUDDY B; LEE, RASHAD; LEE, RASHAD A; LEE, RASHAD AKIM; LEE, RENEGADE; LEE, X|460.00 Circuit Court||LEE|RASHAD|AKIM||Defendant|292007CF007533000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|04/13/2007|CLOSED|07/16/2007|M|913 E 26TH AVE||TAMPA|FL|33602|Black|01/30/1986|6|F2|790231|790231 FELON IN POSSESSION OF A FIREARM|04/11/2007|NTNINF|NT - NO INFORMATION FILED|04/30/2007|||L000721860300|FL|N||||||N|N|N|N|||||LEE, NUDDY B; LEE, RASHAD; LEE, RASHAD A; LEE, RASHAD AKIM; LEE, RENEGADE; LEE, X|460.00 Circuit Court||LEE|RASHAD|AKIM||Defendant|292007CF007533000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|04/13/2007|CLOSED|07/16/2007|M|913 E 26TH AVE||TAMPA|FL|33602|Black|01/30/1986|12|F2|790231|790231 FELON IN POSSESSION OF A FIREARM|04/11/2007|NTNINF|NT - NO INFORMATION FILED|04/30/2007|||L000721860300|FL|N||||||N|N|N|N|||||LEE, NUDDY B; LEE, RASHAD; LEE, RASHAD A; LEE, RASHAD AKIM; LEE, RENEGADE; LEE, X|460.00 Circuit Court||LEE|RASHAD|AKIM||Defendant|292007CF007533000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|04/13/2007|CLOSED|07/16/2007|M|913 E 26TH AVE||TAMPA|FL|33602|Black|01/30/1986|3|F2|790231|790231 FELON IN POSSESSION OF A FIREARM|04/11/2007|NTNINF|NT - NO INFORMATION FILED|04/30/2007|||L000721860300|FL|N||||||N|N|N|N|||||LEE, NUDDY B; LEE, RASHAD; LEE, RASHAD A; LEE, RASHAD AKIM; LEE, RENEGADE; LEE, X|460.00 Circuit Court||LEE|RASHAD|AKIM||Defendant|292007CF007533000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|04/13/2007|CLOSED|07/16/2007|M|913 E 26TH AVE||TAMPA|FL|33602|Black|01/30/1986|5|F2|790231|790231 FELON IN POSSESSION OF A FIREARM|04/11/2007|NTNINF|NT - NO INFORMATION FILED|04/30/2007|||L000721860300|FL|N||||||N|N|N|N|||||LEE, NUDDY B; LEE, RASHAD; LEE, RASHAD A; LEE, RASHAD AKIM; LEE, RENEGADE; LEE, X|460.00 Circuit Court||LEE|RASHAD|AKIM||Defendant|292007CF007533000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|04/13/2007|CLOSED|07/16/2007|M|913 E 26TH AVE||TAMPA|FL|33602|Black|01/30/1986|4|F2|790231|790231 FELON IN POSSESSION OF A FIREARM|04/11/2007|NTNINF|NT - NO INFORMATION FILED|04/30/2007|||L000721860300|FL|N||||||N|N|N|N|||||LEE, NUDDY B; LEE, RASHAD; LEE, RASHAD A; LEE, RASHAD AKIM; LEE, RENEGADE; LEE, X|460.00 Circuit Court||LEE|RASHAD|AKIM||Defendant|292008CF021674000AHC||FELONY CRIMES AGAINST A PERSON|C|Judge, Presiding|11/05/2008|CLOSED|01/06/2020|M|913 E 26TH AVE||TAMPA|FL|33602|Black|01/30/1986|3|F3|7840412A|7840412A DOMESTIC BATTERY BY STRANGULATION|11/04/2008|NTNINF|NT - NO INFORMATION FILED|11/14/2008|||L000721860300|FL|N||||||N|N|N|N|||||LEE, NUDDY B; LEE, RASHAD; LEE, RASHAD A; LEE, RASHAD AKIM; LEE, RENEGADE; LEE, X|1309.00 Circuit Court||LEE|RASHAD|AKIM||Defendant|292008CF021674000AHC||FELONY CRIMES AGAINST A PERSON|C|Judge, Presiding|11/05/2008|CLOSED|01/06/2020|M|913 E 26TH AVE||TAMPA|FL|33602|Black|01/30/1986|2|F3|843.01|843.01 OBSTRUCTING OR OPPOSING AN OFFICER WITH VIOLEN|11/04/2008|ADJG|NT - ADJUDGED GUILTY|06/04/2012|||L000721860300|FL|N||||||N|N|N|N|||||LEE, NUDDY B; LEE, RASHAD; LEE, RASHAD A; LEE, RASHAD AKIM; LEE, RENEGADE; LEE, X|1309.00 Circuit Court||LEE|RASHAD|AKIM||Defendant|292008CF021674000AHC||FELONY CRIMES AGAINST A PERSON|C|Judge, Presiding|11/05/2008|CLOSED|01/06/2020|M|913 E 26TH AVE||TAMPA|FL|33602|Black|01/30/1986|1|F3|784.03(2)|784.03(2) BATTERY DOM VIOL 2ND OR SUBSEQU OFFENSE|11/04/2008|ADJG|NT - ADJUDGED GUILTY|06/04/2012|||L000721860300|FL|N||||||N|N|N|N|||||LEE, NUDDY B; LEE, RASHAD; LEE, RASHAD A; LEE, RASHAD AKIM; LEE, RENEGADE; LEE, X|1309.00 Circuit Court||LEE|RASHAD|AKIM||Defendant|292009CF008303000AHC||FELONY CRIMES AGAINST A PERSON|C|Judge, Presiding|05/11/2009|CLOSED|06/04/2012|M|913 E 26TH AVE||TAMPA|FL|33602|Black|01/30/1986|3|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|04/10/2009|ADJG|NT - ADJUDGED GUILTY|06/04/2012|||L000721860300|FL|N||||||N|N|N|N|||||LEE, NUDDY B; LEE, RASHAD; LEE, RASHAD A; LEE, RASHAD AKIM; LEE, RENEGADE; LEE, X|1017.00 Circuit Court||LEE|RASHAD|AKIM||Defendant|292009CF008303000AHC||FELONY CRIMES AGAINST A PERSON|C|Judge, Presiding|05/11/2009|CLOSED|06/04/2012|M|913 E 26TH AVE||TAMPA|FL|33602|Black|01/30/1986|4|M2|806131B1|806131B1 CRIMINAL MISCHIEF $200 OR LESS|04/10/2009|ADJG|NT - ADJUDGED GUILTY|06/04/2012|||L000721860300|FL|N||||||N|N|N|N|||||LEE, NUDDY B; LEE, RASHAD; LEE, RASHAD A; LEE, RASHAD AKIM; LEE, RENEGADE; LEE, X|1017.00 Circuit Court||LEE|RASHAD|AKIM||Defendant|292009CF008303000AHC||FELONY CRIMES AGAINST A PERSON|C|Judge, Presiding|05/11/2009|CLOSED|06/04/2012|M|913 E 26TH AVE||TAMPA|FL|33602|Black|01/30/1986|5|F2|790231|790231 FELON IN POSSESSION OF A FIREARM|04/10/2009|NTNINF|NT - NO INFORMATION FILED|07/17/2009|||L000721860300|FL|N||||||N|N|N|N|||||LEE, NUDDY B; LEE, RASHAD; LEE, RASHAD A; LEE, RASHAD AKIM; LEE, RENEGADE; LEE, X|1017.00 Circuit Court||LEE|RASHAD|AKIM||Defendant|292009CF008303000AHC||FELONY CRIMES AGAINST A PERSON|C|Judge, Presiding|05/11/2009|CLOSED|06/04/2012|M|913 E 26TH AVE||TAMPA|FL|33602|Black|01/30/1986|1|F3|784021|784021 AGGRAVATED ASSAULT FIREARM-DISCHARGE|04/10/2009|ADJG|NT - ADJUDGED GUILTY|06/04/2012|||L000721860300|FL|N||||||N|N|N|N|||||LEE, NUDDY B; LEE, RASHAD; LEE, RASHAD A; LEE, RASHAD AKIM; LEE, RENEGADE; LEE, X|1017.00 Circuit Court||LEE|RASHAD|AKIM||Defendant|292009CF008303000AHC||FELONY CRIMES AGAINST A PERSON|C|Judge, Presiding|05/11/2009|CLOSED|06/04/2012|M|913 E 26TH AVE||TAMPA|FL|33602|Black|01/30/1986|2|F2|810021B3A|810021B3A BURGLARY OF AN OCCUPIED DWELLING|04/10/2009|ADJG|NT - ADJUDGED GUILTY|06/04/2012|||L000721860300|FL|N||||||N|N|N|N|||||LEE, NUDDY B; LEE, RASHAD; LEE, RASHAD A; LEE, RASHAD AKIM; LEE, RENEGADE; LEE, X|1017.00 Circuit Court||LEE|RASHAD|AKIM||Defendant|292009CF013068000AHC||FELONY OTHER FELONY|C|Judge, Presiding|07/27/2009|CLOSED|06/04/2012|M|913 E 26TH AVE||TAMPA|FL|33602|Black|01/30/1986|1|F2|790231|790231 FELON IN POSSESSION OF A FIREARM|04/10/2009|ADJG|NT - ADJUDGED GUILTY|06/04/2012|||L000721860300|FL|N||||||N|N|N|N|||||LEE, NUDDY B; LEE, RASHAD; LEE, RASHAD A; LEE, RASHAD AKIM; LEE, RENEGADE; LEE, X|665.00 Circuit Court||LEE|RASHAD|TERRANCE||Defendant|292013CF014519000AHC||FELONY OTHER FELONY|G|Corvo, Vivian T|10/10/2013|CLOSED|02/07/2017|M|1713 IDELL ST E||TAMPA|FL|33604|Black|03/02/1980|1|F3|837.021(1)|8370211-PERJ3000 (FT) PERJURY BY CONTRADICTORY STATEMENT|12/03/2012|ADJG|NT - ADJUDGED GUILTY|02/07/2017|||L000738801000|FL|N||||399.00|08/22/2020|N|N|N|N|||||LEE, RASHAD| Circuit Court||LEE|RASHAD|AKIM||Defendant|292023CF010772000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|07/16/2023|Close of ReOpen|01/04/2024|M|913 E 26TH AVE||TAMPA|FL|33605|Black|01/30/1986|3|F2|790231|790231-GUNS0420 (FS) FELON IN POSSESSION FIREARM FIREARM POSSESSION|07/15/2023|ADJG|NT - ADJUDGED GUILTY|10/25/2023|||L000721860300|FL|N||||||N|N|N|N|||||LEE, NUDDY B; LEE, RASHAD; LEE, RASHAD A; LEE, RASHAD AKIM; LEE, RENEGADE; LEE, X|689.00 Circuit Court||LEE|RASHAD|AKIM||Defendant|292023CF010772000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|07/16/2023|Close of ReOpen|01/04/2024|M|913 E 26TH AVE||TAMPA|FL|33605|Black|01/30/1986|1|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|07/15/2023|ADJG|NT - ADJUDGED GUILTY|10/25/2023|||L000721860300|FL|N||||||N|N|N|N|||||LEE, NUDDY B; LEE, RASHAD; LEE, RASHAD A; LEE, RASHAD AKIM; LEE, RENEGADE; LEE, X|689.00 Circuit Court||LEE|RASHAD|AKIM||Defendant|292023CF010772000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|07/16/2023|Close of ReOpen|01/04/2024|M|913 E 26TH AVE||TAMPA|FL|33605|Black|01/30/1986|4|F2|893136A|893136A-DRUG9105 (FS) ARMED POSSESSION OF CONTROLLED SUBSTANCE|07/15/2023|NTNINF|NT - NO INFORMATION FILED|07/26/2023|||L000721860300|FL|N||||||N|N|N|N|||||LEE, NUDDY B; LEE, RASHAD; LEE, RASHAD A; LEE, RASHAD AKIM; LEE, RENEGADE; LEE, X|689.00 Circuit Court||LEE|RASHAD|AKIM||Defendant|292023CF010772000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|07/16/2023|Close of ReOpen|01/04/2024|M|913 E 26TH AVE||TAMPA|FL|33605|Black|01/30/1986|2|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|07/15/2023|ADJG|NT - ADJUDGED GUILTY|10/25/2023|||L000721860300|FL|N||||||N|N|N|N|||||LEE, NUDDY B; LEE, RASHAD; LEE, RASHAD A; LEE, RASHAD AKIM; LEE, RENEGADE; LEE, X|689.00 Circuit Court||LEE|RASHAUD|DOMINIQUE||Defendant|292008CF011588000AHC||FELONY BURGLARY|C|Foster, Robert A|06/17/2008|CLOSED|07/29/2008|M|8905 EXPOSITION DR||TAMPA|FL|33626|Black|12/14/1988|1|M2|810081|810081 TRESPASS IN UNOCCUPIED STRUCTURE OR CONVEYANCE|06/17/2008|NTAW|NT - ADJUDICATION WITHHELD|07/29/2008|||L000724884540|FL|N||||||N|N|N|N|||||LEE, RASHUAD|365.00 Circuit Court||LEE|RASHAUD|DOMINIQUE||Defendant|292009CF020078000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|12/01/2009|CLOSED|12/23/2009|M|8905 EXPOSITION DR||TAMPA|FL|33626|Black|12/14/1988|4|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|12/01/2009|ADJG|NT - ADJUDGED GUILTY|12/23/2009|||L000724884540|FL|N||||||N|N|N|N|||||LEE, RASHUAD|705.00 Circuit Court||LEE|RASHAUD|DOMINIQUE||Defendant|292009CF020078000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|12/01/2009|CLOSED|12/23/2009|M|8905 EXPOSITION DR||TAMPA|FL|33626|Black|12/14/1988|3|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|12/01/2009|ADJG|NT - ADJUDGED GUILTY|12/23/2009|||L000724884540|FL|N||||||N|N|N|N|||||LEE, RASHUAD|705.00 Circuit Court||LEE|RASHAUD|DOMINIQUE||Defendant|292009CF020078000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|12/01/2009|CLOSED|12/23/2009|M|8905 EXPOSITION DR||TAMPA|FL|33626|Black|12/14/1988|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|12/01/2009|NTAW|NT - ADJUDICATION WITHHELD|12/23/2009|||L000724884540|FL|N||||||N|N|N|N|||||LEE, RASHUAD|705.00 Circuit Court||LEE|RASHAUD|DOMINIQUE||Defendant|292009CF020078000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|12/01/2009|CLOSED|12/23/2009|M|8905 EXPOSITION DR||TAMPA|FL|33626|Black|12/14/1988|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|12/01/2009|ADJG|NT - ADJUDGED GUILTY|12/23/2009|||L000724884540|FL|N||||||N|N|N|N|||||LEE, RASHUAD|705.00 Circuit Court||LEE|RAYMOND|JEROME||Defendant|291987CF008340000BHC||FELONY DRUG OFFENSE|F||07/09/1987|CLOSED|06/21/1990|M|1530 SPRUCE ST||TAMPA|FL|33607|Black|03/07/1964|1|F1|8931351B1|8931351B1 TRAFFICKING|07/09/1987|NOLP|NOLLE PROSSED|09/21/1987|||L000730640870|FL|N||||||N|N|N|N|||||LEE, RAYMOND| Circuit Court||LEE|RAYMOND|JEROME||Defendant|291987CF008340000BHC||FELONY DRUG OFFENSE|F||07/09/1987|CLOSED|06/21/1990|M|1530 SPRUCE ST||TAMPA|FL|33607|Black|03/07/1964|2|F2|893131A1|893131A1 POSSESSION/DELIVERY|07/09/1987|NONE|NONE|08/15/2005|||L000730640870|FL|N||||||N|N|N|N|||||LEE, RAYMOND| Circuit Court||LEE|RAYMOND|JEROME||Defendant|291987CF008340000BHC||FELONY DRUG OFFENSE|F||07/09/1987|CLOSED|06/21/1990|M|1530 SPRUCE ST||TAMPA|FL|33607|Black|03/07/1964|2|F2|893131A1|893131A1 POSSESSION/DELIVERY|07/09/1987|ADJG|NT - ADJUDGED GUILTY|06/21/1990|||L000730640870|FL|N||||||N|N|N|N|||||LEE, RAYMOND| Circuit Court||LEE|RAYMOND|JEROME||Defendant|291987CF008340000BHC||FELONY DRUG OFFENSE|F||07/09/1987|CLOSED|06/21/1990|M|1530 SPRUCE ST||TAMPA|FL|33607|Black|03/07/1964|3|F3|893131E|893131E POSSESSION|07/09/1987|ADJG|NT - ADJUDGED GUILTY|06/21/1990|||L000730640870|FL|N||||||N|N|N|N|||||LEE, RAYMOND| Circuit Court||LEE|RAYMOND|JEROME||Defendant|291987CF008340000BHC||FELONY DRUG OFFENSE|F||07/09/1987|CLOSED|06/21/1990|M|1530 SPRUCE ST||TAMPA|FL|33607|Black|03/07/1964|5|F3|790012|790012 CARRYING A CONCEALED FIREARM|07/09/1987|ADJG|NT - ADJUDGED GUILTY|06/21/1990|||L000730640870|FL|N||||||N|N|N|N|||||LEE, RAYMOND| Circuit Court||LEE|RAYMOND|JEROME||Defendant|291987CF008340000BHC||FELONY DRUG OFFENSE|F||07/09/1987|CLOSED|06/21/1990|M|1530 SPRUCE ST||TAMPA|FL|33607|Black|03/07/1964|4|F2|790072|790072 POSSESS FIREARM/COMMISSION FE|07/09/1987|ADJG|NT - ADJUDGED GUILTY|06/21/1990|||L000730640870|FL|N||||||N|N|N|N|||||LEE, RAYMOND| Circuit Court||LEE|RAYMOND|JEROME||Defendant|291990CF002481000AHC||FELONY DRUG OFFENSE|F||02/15/1990|CLOSED|09/06/1991|M|1530 SPRUCE ST||TAMPA|FL|33607|Black|03/07/1964|1|F1|8931351B1|8931351B1 TRAFFICKING|02/13/1990|ADJG|NT - ADJUDGED GUILTY|06/21/1990|||L000730640870|FL|N||||||N|N|N|N|||||LEE, RAYMOND| Circuit Court||LEE|RAYMOND|JEROME||Defendant|292000CF011231000AHC||FELONY DRUG OFFENSE|D|Moody, Ashley B.|07/03/2000|Close of ReOpen|04/07/2011|M|1530 SPRUCE ST||TAMPA|FL|33607|Black|03/07/1964|1|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|06/29/2000|ADJG|NT - ADJUDGED GUILTY|03/06/2001|||L000730640870|FL|N||||||N|N|N|N|||||LEE, RAYMOND|261.00 Circuit Court||LEE|RAYMOND|JEROME||Defendant|292000CF011231000AHC||FELONY DRUG OFFENSE|D|Moody, Ashley B.|07/03/2000|Close of ReOpen|04/07/2011|M|1530 SPRUCE ST||TAMPA|FL|33607|Black|03/07/1964|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|06/29/2000|ADJG|NT - ADJUDGED GUILTY|03/06/2001|||L000730640870|FL|N||||||N|N|N|N|||||LEE, RAYMOND|261.00 Circuit Court||LEE|RAYMOND|EDWARD||Defendant|292005CF002444000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|02/05/2005|CLOSED|02/24/2005|M|3809 BOXWOOD DR||TAMPA|FL|33615-|White|10/09/1965|2|M2|32203|32203 NO VALID DRIVER|02/03/2005|REDU|REDUCED TO COUNTY COURT|02/24/2005|||L000725653690|FL|N||||||N|N|N|N|||||LEE, EDDY| Circuit Court||LEE|RAYMOND|EDWARD||Defendant|292005CF002444000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|02/05/2005|CLOSED|02/24/2005|M|3809 BOXWOOD DR||TAMPA|FL|33615-|White|10/09/1965|1|M1|3161933|3161933 DUI WITH PROPERTY DAMAGE OR PERSONAL INJURY|02/03/2005|REDU|REDUCED TO COUNTY COURT|02/24/2005|||L000725653690|FL|N||||||N|N|N|N|||||LEE, EDDY| Circuit Court||LEE|RAYMOND|EDWARD||Defendant|292005CF002444000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|02/05/2005|CLOSED|02/24/2005|M|3809 BOXWOOD DR||TAMPA|FL|33615-|White|10/09/1965|3|F3|3160271A|3160271A LEAVING SCENE OF A CRASH WITH INJURY|02/03/2005|REDU|REDUCED TO COUNTY COURT|02/24/2005|||L000725653690|FL|N||||||N|N|N|N|||||LEE, EDDY| Circuit Court||LEE|RAYMOND|JEROME||Defendant|292006CF022028000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|10/26/2006|Close of ReOpen|07/23/2007|M|1530 SPRUCE ST||TAMPA|FL|33607|Black|03/07/1964|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|08/31/2006|NOLP|NOLLE PROSSED|02/07/2007|||L000730640870|FL|N||||||N|N|N|N|||||LEE, RAYMOND| Circuit Court||LEE|REAGAN|DAVID||Defendant|292018CF007811000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|05/29/2018|CLOSED|07/05/2018|M|1104 ORANGE WALK DR||BRANDON|FL|33511|White|01/11/1973|2|M1|784031|784031-BATT1102 (MF) BATTERY DOMESTIC VIOLENCE|05/26/2018|REDU|REDUCED TO COUNTY COURT|07/05/2018|||L000724730110|FL|N||||||N|N|N|N|||||LEE, REAGAN D; LEE, REGAN; LEE, REGAN DAVID| Circuit Court||LEE|REAGAN|DAVID||Defendant|292018CF007811000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|05/29/2018|CLOSED|07/05/2018|M|1104 ORANGE WALK DR||BRANDON|FL|33511|White|01/11/1973|1|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|05/26/2018|REDU|REDUCED TO COUNTY COURT|07/05/2018|||L000724730110|FL|N||||||N|N|N|N|||||LEE, REAGAN D; LEE, REGAN; LEE, REGAN DAVID| Circuit Court||LEE|REGINALD|JEROME||Defendant|291999CF010595000AHC||FELONY OTHER FELONY|O||06/17/1999|CLOSED|06/22/1999|M|6237 S MANHATTAN AV 63||TAMPA|FL|33616|Black|05/06/1970|1|NN|3|3 FUGITIVE|06/05/1999||||||L000730701660|FL|N||||||N|N|N|N|||||| Circuit Court||LEE|RENE|ORLANDO||Defendant|291999CF007551000AHC||FELONY DRUG OFFENSE|C|Barbas, Rex|05/04/1999|Close of ReOpen|07/31/2000|M|6005 MYER ST||TAMPA|FL|33634|White|03/23/1966|1|F3|893136A|893136A POSSESSION|05/03/1999|ADJG|NT - ADJUDGED GUILTY|04/27/2000|||L000734661030|FL|N||||||N|N|N|N||||||508.00 Circuit Court||LEE|RENE|ORLANDO||Defendant|291999CF007551000AHC||FELONY DRUG OFFENSE|C|Barbas, Rex|05/04/1999|Close of ReOpen|07/31/2000|M|6005 MYER ST||TAMPA|FL|33634|White|03/23/1966|2|M1|784031A|784031A BATTERY (DOMESTIC VIOLENCE)|05/03/1999|ADJG|NT - ADJUDGED GUILTY|04/27/2000|||L000734661030|FL|N||||||N|N|N|N||||||508.00 Circuit Court||LEE|RENE|ORLANDO||Defendant|291999CF007551000AHC||FELONY DRUG OFFENSE|C|Barbas, Rex|05/04/1999|Close of ReOpen|07/31/2000|M|6005 MYER ST||TAMPA|FL|33634|White|03/23/1966|3|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|05/03/1999|ADJG|NT - ADJUDGED GUILTY|07/23/1999|||L000734661030|FL|N||||||N|N|N|N||||||508.00 Circuit Court||LEE|RENE|ORLANDO||Defendant|292000CF004686000AHC||FELONY CRIMES AGAINST PROPERTY|C|Barbas, Rex|03/20/2000|CLOSED|10/22/2001|M|6005 MYER ST||TAMPA|FL|33634|White|03/23/1966|4|M1|806131B2|806131B2 CRIMINAL MISCHIEF MORE THAN $200 LESS THAN $1k|03/18/2000|NTNINF|NT - NO INFORMATION FILED|04/07/2000|||L000734661030|FL|N||||||N|N|N|N||||||291.00 Circuit Court||LEE|RENE|ORLANDO||Defendant|292000CF004686000AHC||FELONY CRIMES AGAINST PROPERTY|C|Barbas, Rex|03/20/2000|CLOSED|10/22/2001|M|6005 MYER ST||TAMPA|FL|33634|White|03/23/1966|3|M1|784031A|784031A BATTERY (DOMESTIC VIOLENCE)|03/18/2000|ADJG|NT - ADJUDGED GUILTY|04/27/2000|||L000734661030|FL|N||||||N|N|N|N||||||291.00 Circuit Court||LEE|RENE|ORLANDO||Defendant|292000CF004686000AHC||FELONY CRIMES AGAINST PROPERTY|C|Barbas, Rex|03/20/2000|CLOSED|10/22/2001|M|6005 MYER ST||TAMPA|FL|33634|White|03/23/1966|2|M1|784031A|784031A BATTERY (DOMESTIC VIOLENCE)|03/18/2000|ADJG|NT - ADJUDGED GUILTY|04/27/2000|||L000734661030|FL|N||||||N|N|N|N||||||291.00 Circuit Court||LEE|RENE|ORLANDO||Defendant|292000CF004686000AHC||FELONY CRIMES AGAINST PROPERTY|C|Barbas, Rex|03/20/2000|CLOSED|10/22/2001|M|6005 MYER ST||TAMPA|FL|33634|White|03/23/1966|1|M2|810023|810081 TRESPASS IN UNOCCUPIED STRUCTURE OR CONVEYANCE|03/18/2000|ADJG|NT - ADJUDGED GUILTY|04/27/2000|||L000734661030|FL|N||||||N|N|N|N||||||291.00 Circuit Court||LEE|RENE|ORLANDO||Defendant|292000CF008942000AHC||FELONY OTHER FELONY|C|Barbas, Rex|05/26/2000|CLOSED|07/31/2000|M|6005 MYER ST||TAMPA|FL|33634|White|03/23/1966|1|F3|322341C|322341C DRIVING WHILE LIC CAN SUS OR REV (3RD OFFENSE|05/23/2000|ADJG|NT - ADJUDGED GUILTY|07/31/2000|||L000734661030|FL|N||||||N|N|N|N||||||261.00 Circuit Court||LEE|RENE|ORLANDO||Defendant|292002CF013124000AHC||FELONY CRIMES AGAINST A PERSON|B|Behnke, Debra|08/14/2002|CLOSED|12/04/2003|M|6005 MYER ST||TAMPA|FL|33634|White|03/23/1966|1|F3|7840312|7840312 BATTERY (3RD OFFENSE DOMESTIC VIOLENCE)|07/20/2002|ADJG|NT - ADJUDGED GUILTY|12/04/2003|||L000734661030|FL|N||||273.00||N|N|N|N||||||40.00 Circuit Court||LEE|RENE|ORLANDO||Defendant|292006CF026030000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|12/22/2006|CLOSED|04/18/2007|M|6005 MYER ST||TAMPA|FL|33634|White|03/23/1966|2|M2|322.34(2)a|322.34(2)a DRIVING W/LICENSE CANC, SUSP, OR REVOKED|12/22/2006|ADJG|NT - ADJUDGED GUILTY|04/18/2007|||L000734661030|FL|N||||1202.00||N|N|N|N||||||280.00 Circuit Court||LEE|RENE|ORLANDO||Defendant|292006CF026030000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|12/22/2006|CLOSED|04/18/2007|M|6005 MYER ST||TAMPA|FL|33634|White|03/23/1966|1|M1|31619312B2|31619312B2 DRIVING UNDER THE INFLUENCE THIRD CONVICTION|12/22/2006|ADJG|NT - ADJUDGED GUILTY|04/18/2007|||L000734661030|FL|N||||1202.00||N|N|N|N||||||280.00 Circuit Court||LEE|RESHAY|KIMORA||Defendant|292010CF004019000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|03/15/2010|Reopened|09/29/2010|M|APT. A|17671 JAMESTOWN WAY|LUTZ|FL|33558-7785|Black|02/10/1977|5|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|01/21/2010|NTNINF|NT - NO INFORMATION FILED|03/30/2010|||L000734469120|MD|N||||||N|N|N|N|||||LEE, RESHAY KIMORA; LEE, RICHARD ARNOLD|707.00 Circuit Court||LEE|RESHAY|KIMORA||Defendant|292010CF004019000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|03/15/2010|Reopened|09/29/2010|M|APT. A|17671 JAMESTOWN WAY|LUTZ|FL|33558-7785|Black|02/10/1977|2|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|01/21/2010|ADJG|NT - ADJUDGED GUILTY|06/08/2010|||L000734469120|MD|N||||||N|N|N|N|||||LEE, RESHAY KIMORA; LEE, RICHARD ARNOLD|707.00 Circuit Court||LEE|RESHAY|KIMORA||Defendant|292010CF004019000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|03/15/2010|Reopened|09/29/2010|M|APT. A|17671 JAMESTOWN WAY|LUTZ|FL|33558-7785|Black|02/10/1977|6|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|01/21/2010|NTNINF|NT - NO INFORMATION FILED|03/30/2010|||L000734469120|MD|N||||||N|N|N|N|||||LEE, RESHAY KIMORA; LEE, RICHARD ARNOLD|707.00 Circuit Court||LEE|RESHAY|KIMORA||Defendant|292010CF004019000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|03/15/2010|Reopened|09/29/2010|M|APT. A|17671 JAMESTOWN WAY|LUTZ|FL|33558-7785|Black|02/10/1977|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|01/21/2010|ADJG|NT - ADJUDGED GUILTY|06/08/2010|||L000734469120|MD|N||||||N|N|N|N|||||LEE, RESHAY KIMORA; LEE, RICHARD ARNOLD|707.00 Circuit Court||LEE|RESHAY|KIMORA||Defendant|292010CF004019000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|03/15/2010|Reopened|09/29/2010|M|APT. A|17671 JAMESTOWN WAY|LUTZ|FL|33558-7785|Black|02/10/1977|4|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|01/21/2010|NTNINF|NT - NO INFORMATION FILED|03/30/2010|||L000734469120|MD|N||||||N|N|N|N|||||LEE, RESHAY KIMORA; LEE, RICHARD ARNOLD|707.00 Circuit Court||LEE|RESHAY|KIMORA||Defendant|292010CF004019000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|03/15/2010|Reopened|09/29/2010|M|APT. A|17671 JAMESTOWN WAY|LUTZ|FL|33558-7785|Black|02/10/1977|3|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|01/21/2010|NTNINF|NT - NO INFORMATION FILED|03/30/2010|||L000734469120|MD|N||||||N|N|N|N|||||LEE, RESHAY KIMORA; LEE, RICHARD ARNOLD|707.00 Circuit Court||LEE|RESHAY|KIMORA||Defendant|292010CF005297000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|04/06/2010|Close of ReOpen|08/28/2014|M|APT. A|17671 JAMESTOWN WAY|LUTZ|FL|33558-7785|Black|02/10/1977|3|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|12/21/2009|ADJG|NT - ADJUDGED GUILTY|06/08/2010|||L000734469120|MD|N||||||N|N|N|N|||||LEE, RESHAY KIMORA; LEE, RICHARD ARNOLD|657.00 Circuit Court||LEE|RESHAY|KIMORA||Defendant|292010CF005297000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|04/06/2010|Close of ReOpen|08/28/2014|M|APT. A|17671 JAMESTOWN WAY|LUTZ|FL|33558-7785|Black|02/10/1977|4|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|12/21/2009|ADJG|NT - ADJUDGED GUILTY|06/08/2010|||L000734469120|MD|N||||||N|N|N|N|||||LEE, RESHAY KIMORA; LEE, RICHARD ARNOLD|657.00 Circuit Court||LEE|RESHAY|KIMORA||Defendant|292010CF005297000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|04/06/2010|Close of ReOpen|08/28/2014|M|APT. A|17671 JAMESTOWN WAY|LUTZ|FL|33558-7785|Black|02/10/1977|6|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|12/21/2009|ADJG|NT - ADJUDGED GUILTY|06/08/2010|||L000734469120|MD|N||||||N|N|N|N|||||LEE, RESHAY KIMORA; LEE, RICHARD ARNOLD|657.00 Circuit Court||LEE|RESHAY|KIMORA||Defendant|292010CF005297000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|04/06/2010|Close of ReOpen|08/28/2014|M|APT. A|17671 JAMESTOWN WAY|LUTZ|FL|33558-7785|Black|02/10/1977|7|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|12/21/2009|ADJG|NT - ADJUDGED GUILTY|06/08/2010|||L000734469120|MD|N||||||N|N|N|N|||||LEE, RESHAY KIMORA; LEE, RICHARD ARNOLD|657.00 Circuit Court||LEE|RESHAY|KIMORA||Defendant|292010CF005297000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|04/06/2010|Close of ReOpen|08/28/2014|M|APT. A|17671 JAMESTOWN WAY|LUTZ|FL|33558-7785|Black|02/10/1977|8|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|12/21/2009|ADJG|NT - ADJUDGED GUILTY|06/08/2010|||L000734469120|MD|N||||||N|N|N|N|||||LEE, RESHAY KIMORA; LEE, RICHARD ARNOLD|657.00 Circuit Court||LEE|RESHAY|KIMORA||Defendant|292010CF005297000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|04/06/2010|Close of ReOpen|08/28/2014|M|APT. A|17671 JAMESTOWN WAY|LUTZ|FL|33558-7785|Black|02/10/1977|1|F3|8170344A3|8170344A3 ORGANIZED FRAUD LESS THAN 20000|03/21/2010|ADJG|NT - ADJUDGED GUILTY|06/08/2010|||L000734469120|MD|N||||||N|N|N|N|||||LEE, RESHAY KIMORA; LEE, RICHARD ARNOLD|657.00 Circuit Court||LEE|RESHAY|KIMORA||Defendant|292010CF005297000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|04/06/2010|Close of ReOpen|08/28/2014|M|APT. A|17671 JAMESTOWN WAY|LUTZ|FL|33558-7785|Black|02/10/1977|5|F3|509.151|509.151 OBTAIN FOOD LODGE WITH INTENT TO DEFRAUD 300|03/21/2010|ADJG|NT - ADJUDGED GUILTY|06/08/2010|||L000734469120|MD|N||||||N|N|N|N|||||LEE, RESHAY KIMORA; LEE, RICHARD ARNOLD|657.00 Circuit Court||LEE|RESHAY|KIMORA||Defendant|292010CF005297000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|04/06/2010|Close of ReOpen|08/28/2014|M|APT. A|17671 JAMESTOWN WAY|LUTZ|FL|33558-7785|Black|02/10/1977|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|03/21/2010|ADJG|NT - ADJUDGED GUILTY|06/08/2010|||L000734469120|MD|N||||||N|N|N|N|||||LEE, RESHAY KIMORA; LEE, RICHARD ARNOLD|657.00 Circuit Court||LEE|RICHARD|MICHAEL||Defendant|291989CF014612000AHC||FELONY CRIMES AGAINST PROPERTY|F||09/06/1989|CLOSED|10/10/1991|M|12409 NORTH BLVD.||TAMPA|FL|33619|White|02/06/1948|1|F3|806131B3|806131B3 CRIMINAL MISCHIEF|09/05/1989|ADJG|NT - ADJUDGED GUILTY|11/08/1990|||||N||||||N|N|N|N|||||| Circuit Court||LEE|RICHARD|WAYNE||Defendant|291990CF014715000BHC||FELONY DRUG OFFENSE|A||09/23/1990|CLOSED|06/30/1992|M|4943 E HILLSBOROUGH AVE LOT 80||TAMPA|FL|33610|White|04/28/1954|1|F3|893131A|893131A DELIVERY|09/21/1990|ADJG|NT - ADJUDGED GUILTY|06/30/1992|||L000759541480|FL|N||||||N|N|N|N|||||LEE, RICHARD; LEE, RICK| Circuit Court||LEE|RICHARD|||Defendant|291991CF004153000AHC||FELONY CRIMES AGAINST A PERSON|E||03/18/1991|CLOSED|06/06/1991|M|8402 KRICKET LN||TAMPA|FL|33637|White|05/11/1950|2|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|03/16/1991|NOLP|NOLLE PROSSED|06/06/1991|||L000740501710|FL|N||||||N|N|N|N|||||| Circuit Court||LEE|RICHARD|||Defendant|291991CF004153000AHC||FELONY CRIMES AGAINST A PERSON|E||03/18/1991|CLOSED|06/06/1991|M|8402 KRICKET LN||TAMPA|FL|33637|White|05/11/1950|1|M1|79010|79010 IMPROPER EXHIBIT FIREARM DANGEROUS|03/16/1991|ADJG|NT - ADJUDGED GUILTY|06/06/1991|||L000740501710|FL|N||||||N|N|N|N|||||| Circuit Court||LEE|RICHARD|||Defendant|291991CF004153000AHC||FELONY CRIMES AGAINST A PERSON|E||03/18/1991|CLOSED|06/06/1991|M|8402 KRICKET LN||TAMPA|FL|33637|White|05/11/1950|3|M1|784031A|SEE DOCKET OR CASE FILE FOR CHARGES|03/16/1991|NOLP|NOLLE PROSSED|06/06/1991|||L000740501710|FL|N||||||N|N|N|N|||||| Circuit Court||LEE|RICHARD|||Defendant|291991CF004153000AHC||FELONY CRIMES AGAINST A PERSON|E||03/18/1991|CLOSED|06/06/1991|M|8402 KRICKET LN||TAMPA|FL|33637|White|05/11/1950|4|M1|784031A|SEE DOCKET OR CASE FILE FOR CHARGES|03/16/1991|NOLP|NOLLE PROSSED|06/06/1991|||L000740501710|FL|N||||||N|N|N|N|||||| Circuit Court||LEE|RICHARD|BRIAN||Defendant|291992CF016427000AHC||FELONY OTHER FELONY|D||07/31/1992|CLOSED|02/17/1993|M|4515 ORANGEWOOD LOOP||LAKELAND|FL|33803|White|01/24/1969|2|F3|8470133|SEE DOCKET OR CASE FILE FOR CHARGES|07/01/1992|NTAW|NT - ADJUDICATION WITHHELD|02/17/1993|||L00074268024|FL|N||||||N|N|N|N|||||LEE, RICK| Circuit Court||LEE|RICHARD|BRIAN||Defendant|291992CF016427000AHC||FELONY OTHER FELONY|D||07/31/1992|CLOSED|02/17/1993|M|4515 ORANGEWOOD LOOP||LAKELAND|FL|33803|White|01/24/1969|1|F3|8470133|SEE DOCKET OR CASE FILE FOR CHARGES|07/01/1992|NTAW|NT - ADJUDICATION WITHHELD|02/17/1993|||L00074268024|FL|N||||||N|N|N|N|||||LEE, RICK| Circuit Court||LEE|RICHARD|||Defendant|291994CF013000000AHC||FELONY CRIMES AGAINST A PERSON|B||10/13/1994|CLOSED|06/27/1996|M|8402 KRICKET LN||TAMPA|FL|33637|White|05/11/1950|1|F3|78407|78407 BATTERY ON LAW ENFORCEMENT OFFICER|10/10/1994|ADJG|NT - ADJUDGED GUILTY|06/27/1995|||L000740501710|FL|N||||||N|N|N|N||||||1372.00 Circuit Court||LEE|RICHARD|||Defendant|291994CF013000000AHC||FELONY CRIMES AGAINST A PERSON|B||10/13/1994|CLOSED|06/27/1996|M|8402 KRICKET LN||TAMPA|FL|33637|White|05/11/1950|2|M1|3161931|3161931 DRIVE UNDER INFLUENCE ALCOHOL|10/10/1994|ADJG|NT - ADJUDGED GUILTY|06/27/1995|||L000740501710|FL|N||||||N|N|N|N||||||1372.00 Circuit Court||LEE|RICHARD|||Defendant|291994CF013000000AHC||FELONY CRIMES AGAINST A PERSON|B||10/13/1994|CLOSED|06/27/1996|M|8402 KRICKET LN||TAMPA|FL|33637|White|05/11/1950|4|M1|3161931|3161931 DRIVE UNDER INFLUENCE ALCOHOL|10/10/1994|ADJG|NT - ADJUDGED GUILTY|06/27/1995|||L000740501710|FL|N||||||N|N|N|N||||||1372.00 Circuit Court||LEE|RICHARD|||Defendant|291994CF013000000AHC||FELONY CRIMES AGAINST A PERSON|B||10/13/1994|CLOSED|06/27/1996|M|8402 KRICKET LN||TAMPA|FL|33637|White|05/11/1950|3|M1|3161931|3161931 DRIVE UNDER INFLUENCE ALCOHOL|10/10/1994|ADJG|NT - ADJUDGED GUILTY|06/27/1995|||L000740501710|FL|N||||||N|N|N|N||||||1372.00 Circuit Court||LEE|RICHARD|EUGENE||Defendant|291999CF006651000AHC||FELONY CRIMES AGAINST A PERSON|O||04/20/1999|CLOSED|06/08/1999|M|1907 N 49TH ST||TAMPA|FL|33605|White|04/15/1966|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|04/19/1999|NTLOR|NT - LETTER OF RELEASE|06/08/1999|||L00074566135|FL|N||||||N|N|N|N|||||STOKES, RICHARD| Circuit Court||LEE|RICHARD|WAYNE||Defendant|292000CF006969000AHC||FELONY OTHER FELONY|C|Barbas, Rex|04/26/2000|Close of ReOpen|07/18/2002|M|4943 E HILLSBOROUGH AVE LOT 80||TAMPA|FL|33610|White|04/28/1954|1|F2|790231|790231 FELON IN POSSESSION|04/07/1999|ADJG|NT - ADJUDGED GUILTY|09/20/2000|||L000759541480|FL|N||||520.20|10/09/2020|N|N|N|N|||||LEE, RICHARD; LEE, RICK| Circuit Court||LEE|RICHARD|EUGENE||Defendant|292012CF016504000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|11/15/2012|CLOSED|12/11/2014|M|3942 ANDERSHOT STREET||PACE|FL|32571|White|09/21/1954|2|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|11/15/2012|NTAW|NT - ADJUDICATION WITHHELD|12/08/2014|||L000745543410|FL|N||||392.00||N|N|N|N||||||727.00 Circuit Court||LEE|RICHARD|EUGENE||Defendant|292012CF016504000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|11/15/2012|CLOSED|12/11/2014|M|3942 ANDERSHOT STREET||PACE|FL|32571|White|09/21/1954|2|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|11/15/2012|SCFD|STATE CLOSED FILE DIVERSION|06/13/2013|||L000745543410|FL|N||||392.00||N|N|N|N||||||727.00 Circuit Court||LEE|RICHARD|EUGENE||Defendant|292012CF016504000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|11/15/2012|CLOSED|12/11/2014|M|3942 ANDERSHOT STREET||PACE|FL|32571|White|09/21/1954|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|11/15/2012|NTAW|NT - ADJUDICATION WITHHELD|12/08/2014|||L000745543410|FL|N||||392.00||N|N|N|N||||||727.00 Circuit Court||LEE|RICHARD|EUGENE||Defendant|292012CF016504000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|11/15/2012|CLOSED|12/11/2014|M|3942 ANDERSHOT STREET||PACE|FL|32571|White|09/21/1954|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|11/15/2012|SCFD|STATE CLOSED FILE DIVERSION|06/13/2013|||L000745543410|FL|N||||392.00||N|N|N|N||||||727.00 Circuit Court||LEE|RICHARD|EUGENE||Defendant|292012CF016504000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|11/15/2012|CLOSED|12/11/2014|M|3942 ANDERSHOT STREET||PACE|FL|32571|White|09/21/1954|3|M2|499.03(1)|499.03(1) POSSESSION OF DRUG WITHOUT PRESCRIPTION|11/15/2012|NTAW|NT - ADJUDICATION WITHHELD|12/08/2014|||L000745543410|FL|N||||392.00||N|N|N|N||||||727.00 Circuit Court||LEE|RICHARD|EUGENE||Defendant|292012CF016504000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|11/15/2012|CLOSED|12/11/2014|M|3942 ANDERSHOT STREET||PACE|FL|32571|White|09/21/1954|3|M2|499.03(1)|499.03(1) POSSESSION OF DRUG WITHOUT PRESCRIPTION|11/15/2012|SCFD|STATE CLOSED FILE DIVERSION|06/13/2013|||L000745543410|FL|N||||392.00||N|N|N|N||||||727.00 Circuit Court||LEE|RICHARD|S||Defendant|292014CF010964000AHC||FELONY BURGLARY|O|Ward, Laura E|07/26/2014|CLOSED|08/12/2014|M|HOMELESS||TAMPA|FL|00000|White|03/27/1963|1|F3|810021B4A|810021B4A-BURG0020 (FT) BURGLARY OF AN UNOCCUPIED STRUCTURE|07/26/2014|REDU|REDUCED TO COUNTY COURT|08/12/2014|||L000757631070|FL|N||||||N|N|N|N|||||LEE, RICHARD; LEE, RICHARD STEPHEN| Circuit Court||LEE|RICHARD|JOSEPH||Defendant|292016CF011327000AHC||FELONY BURGLARY|I|Rice, Elizabeth G|08/08/2016|Close of ReOpen|01/08/2018|M|1221 N VALRICO RD UNIT # 11||VALRICO|FL|33594|White|04/03/1997|1|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|08/08/2016|NTAW|NT - ADJUDICATION WITHHELD|01/10/2017|||L000750971230|FL|N||||447.11||N|N|N|N||||||636.89 Circuit Court||LEE|RICHARD|JOSEPH||Defendant|292016CF011327000AHC||FELONY BURGLARY|I|Rice, Elizabeth G|08/08/2016|Close of ReOpen|01/08/2018|M|1221 N VALRICO RD UNIT # 11||VALRICO|FL|33594|White|04/03/1997|2|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|08/08/2016|NTNINF|NT - NO INFORMATION FILED|08/22/2016|||L000750971230|FL|N||||447.11||N|N|N|N||||||636.89 Circuit Court||LEE|RICHARD|EUGENE||Defendant|292019CF012657000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|09/08/2019|CLOSED|10/28/2019|M|2303 SOUTHERN LITES ||LUTZ|FL|33549|White|04/30/1957|1|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|09/06/2019|NTLOR|NT - LETTER OF RELEASE|10/28/2019|||L000745571500|FL|N||||||N|N|N|N|||||LEE, RICHARD E| Circuit Court||LEE|RICHARD|EUGENE||Defendant|292019CF012657000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|09/08/2019|CLOSED|10/28/2019|M|2303 SOUTHERN LITES ||LUTZ|FL|33549|White|04/30/1957|2|M1|784.03(1)|784031 - BATT1103 (MF) BATTERY|09/06/2019|NTLOR|NT - LETTER OF RELEASE|10/28/2019|||L000745571500|FL|N||||||N|N|N|N|||||LEE, RICHARD E| Circuit Court||LEE|RICKY|D|Jr|Defendant|291993CF010003000AHC||FELONY THEFT FORGERY FRAUD|F||08/04/1993|CLOSED|09/16/1993|M|10404 BRYANT RD||LITHIA|FL|33547|White|12/18/1969|1|F3|3222125|SEE DOCKET OR CASE FILE FOR CHARGES|10/21/1992|PTAF|PRE-TRIAL ACCEPTANCE|09/16/1993|||L000724694580|FL|N||||||N|N|N|N|||||LEE, REAGAN DAVID; LEE, RICKY DEAN| Circuit Court||LEE|RICKY|D|Jr|Defendant|291994CF010827000AHC||FELONY THEFT FORGERY FRAUD|O||08/25/1994|CLOSED|09/30/1994|M|10404 BRYANT RD||LITHIA|FL|33547|White|12/18/1969|1|F3|8120141|SEE DOCKET OR CASE FILE FOR CHARGES|06/29/1994|REDU|REDUCED TO COUNTY COURT|09/30/1994|||L000724694580|FL|N||||||N|N|N|N|||||LEE, REAGAN DAVID; LEE, RICKY DEAN| Circuit Court||LEE|RICKY|D|Jr|Defendant|291994CF010828000AHC||FELONY THEFT FORGERY FRAUD|O||08/25/1994|CLOSED|10/11/1994|M|10404 BRYANT RD||LITHIA|FL|33547|White|12/18/1969|1|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|06/29/1994|NTLOR|NT - LETTER OF RELEASE|10/11/1994|||L000724694580|FL|N||||||N|N|N|N|||||LEE, REAGAN DAVID; LEE, RICKY DEAN| Circuit Court||LEE|RICKY|D|Jr|Defendant|291994CF010828000AHC||FELONY THEFT FORGERY FRAUD|O||08/25/1994|CLOSED|10/11/1994|M|10404 BRYANT RD||LITHIA|FL|33547|White|12/18/1969|2|F3|812016|SEE DOCKET OR CASE FILE FOR CHARGES|06/29/1994|NTLOR|NT - LETTER OF RELEASE|10/11/1994|||L000724694580|FL|N||||||N|N|N|N|||||LEE, REAGAN DAVID; LEE, RICKY DEAN| Circuit Court||LEE|RICKY|D|Jr|Defendant|292007CF021184000AHC||FELONY CRIMES AGAINST A PERSON|F|Timmerman, Wayne S|10/11/2007|CLOSED|10/01/2008|M|10404 BRYANT RD||LITHIA|FL|33547|White|12/18/1969|1|F2|78702|78702 ARMED FALSE IMPRISONMENT|10/10/2007|NOLP|NOLLE PROSSED|10/01/2008|||L000724694580|FL|N||||||N|N|N|N|||||LEE, REAGAN DAVID; LEE, RICKY DEAN| Circuit Court||LEE|RICKY|D|Jr|Defendant|292007CF021184000AHC||FELONY CRIMES AGAINST A PERSON|F|Timmerman, Wayne S|10/11/2007|CLOSED|10/01/2008|M|10404 BRYANT RD||LITHIA|FL|33547|White|12/18/1969|3|M1|784031AB|784031AB BATTERY (DOMESTIC VIOLENCE)|10/10/2007|NOLP|NOLLE PROSSED|10/01/2008|||L000724694580|FL|N||||||N|N|N|N|||||LEE, REAGAN DAVID; LEE, RICKY DEAN| Circuit Court||LEE|RICKY|D|Jr|Defendant|292007CF021184000AHC||FELONY CRIMES AGAINST A PERSON|F|Timmerman, Wayne S|10/11/2007|CLOSED|10/01/2008|M|10404 BRYANT RD||LITHIA|FL|33547|White|12/18/1969|2|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|10/10/2007|NOLP|NOLLE PROSSED|10/01/2008|||L000724694580|FL|N||||||N|N|N|N|||||LEE, REAGAN DAVID; LEE, RICKY DEAN| Circuit Court||LEE|RICKY|D|Jr|Defendant|292007CF021329000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|10/12/2007|CLOSED|11/20/2007|M|10404 BRYANT RD||LITHIA|FL|33547|White|12/18/1969|1|F3|914221E|914221E TAMPERING WITH A WITNESS|10/11/2007|NTLOR|NT - LETTER OF RELEASE|11/20/2007|||L000724694580|FL|N||||||N|N|N|N|||||LEE, REAGAN DAVID; LEE, RICKY DEAN| Circuit Court||LEE|ROBERT|EDWARD||Defendant|291980CF001662000AHC||FELONY OTHER FELONY|||03/27/2009|CLOSED|03/31/2009|N|UNKNOWN||UNKNOWN|FL|000|Unavailable||1|NN|ADDENDU|ADDENDU SEE HISTORY FICHE/FILM FOR CHARGE DETAIL|03/27/2009||||||||N||||||N|N|N|N|||||| Circuit Court||LEE|ROBERT|TYRONE||Defendant|291981CF011023000AHC||RECREATED CRIMINAL CASE||Judge, Senior|11/13/1981|CLOSED|08/20/2020|N|PAYMENT INDEX CARD PROJECT||TAMPA|FL|33601|Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|11/13/1981||||||||N||||||N|N|N|N|||||| Circuit Court||LEE|ROBERT|EDWARD||Defendant|291982CF002375000AHC||FELONY OTHER FELONY|||03/27/2009|CLOSED|03/31/2009|N|UNKNOWN||UNKNOWN|FL|000|Unavailable||1|NN|ADDENDU|ADDENDU SEE HISTORY FICHE/FILM FOR CHARGE DETAIL|03/27/2009||||||||N||||||N|N|N|N|||||| Circuit Court||LEE|ROBERT|TYRONE||Defendant|291983CF001677000AHC||RECREATED CRIMINAL CASE||Judge, Senior|02/04/1983|CLOSED|08/20/2020|N|PAYMENT INDEX CARD PROJECT||TAMPA|FL|33601|Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|07/12/1984||||||||N||||||N|N|N|N|||||| Circuit Court||LEE|ROBERT|GARY aka RONALD GARY LEE||Defendant|291983CF001685000AHC||RECREATED CRIMINAL CASE|B|Fernandez, Kimberly K|02/06/1983|CLOSED|10/31/2019|N||||||Unavailable||1|NN|NA|SEE DOCKET BOOK IMAGE FOR CHARGE INFORMATION|02/06/1983||||||||N||||||N|N|N|N|||||| Circuit Court||LEE|ROBERT|ANTHONY||Defendant|291988CF005484000BHC||FELONY DRUG OFFENSE|O|Ward, Laura E|03/19/2019|CLOSED|03/19/2019|M|3416 CARLTON ARMS CR A||JAMPA|FL|33610|Black|09/04/1958|1|F2|893131A|893131A-DRUG1600 (FS) PURCHASE OF COCAINE|04/15/1988||||||L000761583240|FL|N||||||N|N|N|N|||||| Circuit Court||LEE|ROBERT|ANTHONY||Defendant|291988CF005484000BHC||FELONY DRUG OFFENSE|O|Ward, Laura E|03/19/2019|CLOSED|03/19/2019|M|3416 CARLTON ARMS CR A||JAMPA|FL|33610|Black|09/04/1958|2|F3|893131F|893131F-DRUG1100 (FT) POSSESSION OF COCAINE|04/15/1988||||||L000761583240|FL|N||||||N|N|N|N|||||| Circuit Court||LEE|ROBERT|ANTHONY||Defendant|291988CF005487000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|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||LEE|ROBERT|RAYMON|SR|Defendant|291988CF012105000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|01/31/2019|CLOSED|01/31/2019|M||||||White|07/08/1949|1|F3|784021|784021-GUNS0330 (FT) AGGRAVATED ASSAULT FIREARM POSSESS|08/20/1988||||||L00077649248|FL|N||||||N|N|N|N|||||| Circuit Court||LEE|ROBERT|TYRONE||Defendant|291989CF001857000AHC||FELONY BURGLARY|C||02/03/1989|CLOSED|08/16/1989|M|NI||AT LARGE|FL|NI|Black|01/15/1960|1|F1|81002|SEE DOCKET OR CASE FILE FOR CHARGES|02/03/1989|ADJG|NT - ADJUDGED GUILTY|08/16/1989|||L000760600150|FL|N||||||N|N|N|N|||||LEE, ROBERT TYRONE, JR; LEE, ROBERT TYRONE, SR; LEE, ROBERT, JR; LINCOLN, ABE; MILL, LIN| Circuit Court||LEE|ROBERT|TYRONE||Defendant|291989CF001857000AHC||FELONY BURGLARY|C||02/03/1989|CLOSED|08/16/1989|M|NI||AT LARGE|FL|NI|Black|01/15/1960|3|M2|8120142C|SEE DOCKET OR CASE FILE FOR CHARGES|02/03/1989|ADJG|NT - ADJUDGED GUILTY|08/16/1989|||L000760600150|FL|N||||||N|N|N|N|||||LEE, ROBERT TYRONE, JR; LEE, ROBERT TYRONE, SR; LEE, ROBERT, JR; LINCOLN, ABE; MILL, LIN| Circuit Court||LEE|ROBERT|TYRONE||Defendant|291989CF001857000AHC||FELONY BURGLARY|C||02/03/1989|CLOSED|08/16/1989|M|NI||AT LARGE|FL|NI|Black|01/15/1960|2|F2|7840451B|SEE DOCKET OR CASE FILE FOR CHARGES|02/03/1989||||||L000760600150|FL|N||||||N|N|N|N|||||LEE, ROBERT TYRONE, JR; LEE, ROBERT TYRONE, SR; LEE, ROBERT, JR; LINCOLN, ABE; MILL, LIN| Circuit Court||LEE|ROBERT|||Defendant|291989CF010868000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|07/07/1989|CLOSED|04/06/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|07/07/1989||||||||N||||||N|N|N|N|||||| Circuit Court||LEE|ROBERT|KIERON||Defendant|291990CF010550000AHC||FELONY CRIMES AGAINST A PERSON|F||07/07/1990|CLOSED|04/10/1991|M|6910 WATERS AVE 508||TAMPA|FL|NI|Black|11/14/1969|1|M1|784031B|784031B BATTERY|07/06/1990|ADJG|NT - ADJUDGED GUILTY|12/03/1990|||L000771694140|FL|N||||60.00||N|N|N|N||||||237.25 Circuit Court||LEE|ROBERT|TYRONE||Defendant|291991CF001051000AHC||FELONY BURGLARY|E||01/21/1991|CLOSED|09/23/1991|M|NI||AT LARGE|FL|NI|Black|01/15/1960|1|F3|810023|SEE DOCKET OR CASE FILE FOR CHARGES|01/05/1991|ADJG|NT - ADJUDGED GUILTY|09/23/1991|||L000760600150|FL|N||||||N|N|N|N|||||LEE, ROBERT TYRONE, JR; LEE, ROBERT TYRONE, SR; LEE, ROBERT, JR; LINCOLN, ABE; MILL, LIN| Circuit Court||LEE|ROBERT|TYRONE||Defendant|291991CF001051000AHC||FELONY BURGLARY|E||01/21/1991|CLOSED|09/23/1991|M|NI||AT LARGE|FL|NI|Black|01/15/1960|4|M2|8120142D|8120142D PETIT THEFT|01/05/1991|ADJG|NT - ADJUDGED GUILTY|09/23/1991|||L000760600150|FL|N||||||N|N|N|N|||||LEE, ROBERT TYRONE, JR; LEE, ROBERT TYRONE, SR; LEE, ROBERT, JR; LINCOLN, ABE; MILL, LIN| Circuit Court||LEE|ROBERT|TYRONE||Defendant|291991CF001051000AHC||FELONY BURGLARY|E||01/21/1991|CLOSED|09/23/1991|M|NI||AT LARGE|FL|NI|Black|01/15/1960|3|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|01/05/1991|ADJG|NT - ADJUDGED GUILTY|09/23/1991|||L000760600150|FL|N||||||N|N|N|N|||||LEE, ROBERT TYRONE, JR; LEE, ROBERT TYRONE, SR; LEE, ROBERT, JR; LINCOLN, ABE; MILL, LIN| Circuit Court||LEE|ROBERT|TYRONE||Defendant|291991CF001051000AHC||FELONY BURGLARY|E||01/21/1991|CLOSED|09/23/1991|M|NI||AT LARGE|FL|NI|Black|01/15/1960|2|M2|8120142D|8120142D PETIT THEFT|01/05/1991|ADJG|NT - ADJUDGED GUILTY|09/23/1991|||L000760600150|FL|N||||||N|N|N|N|||||LEE, ROBERT TYRONE, JR; LEE, ROBERT TYRONE, SR; LEE, ROBERT, JR; LINCOLN, ABE; MILL, LIN| Circuit Court||LEE|ROBERT|TYRONE||Defendant|291994CF002762000AHC||FELONY BURGLARY|E||03/03/1994|CLOSED|05/25/1995|M|NI||AT LARGE|FL|NI|Black|01/15/1960|2|M1|784031A|784031A BATTERY (DOMESTIC VIOLENCE)|03/02/1994|ADJG|NT - ADJUDGED GUILTY|11/14/1994|||L000760600150|FL|N||||||N|N|N|N|||||LEE, ROBERT TYRONE, JR; LEE, ROBERT TYRONE, SR; LEE, ROBERT, JR; LINCOLN, ABE; MILL, LIN|277.00 Circuit Court||LEE|ROBERT|TYRONE||Defendant|291994CF002762000AHC||FELONY BURGLARY|E||03/03/1994|CLOSED|05/25/1995|M|NI||AT LARGE|FL|NI|Black|01/15/1960|1|M1|81009|81009 TRESPASS OF STRUCTURE|03/02/1994|ADJG|NT - ADJUDGED GUILTY|11/14/1994|||L000760600150|FL|N||||||N|N|N|N|||||LEE, ROBERT TYRONE, JR; LEE, ROBERT TYRONE, SR; LEE, ROBERT, JR; LINCOLN, ABE; MILL, LIN|277.00 Circuit Court||LEE|ROBERT|TYRONE||Defendant|291995CF013088000AHC||FELONY DRUG OFFENSE|D||09/29/1995|CLOSED|11/01/1995|M|NI||AT LARGE|FL|NI|Black|01/15/1960|1|F3|893136A|893136A POSSESSION|09/27/1995|ADJG|NT - ADJUDGED GUILTY|11/01/1995|||L000760600150|FL|N||||||N|N|N|N|||||LEE, ROBERT TYRONE, JR; LEE, ROBERT TYRONE, SR; LEE, ROBERT, JR; LINCOLN, ABE; MILL, LIN|267.00 Circuit Court||LEE|ROBERT|TYRONE||Defendant|291995CF013088000AHC||FELONY DRUG OFFENSE|D||09/29/1995|CLOSED|11/01/1995|M|NI||AT LARGE|FL|NI|Black|01/15/1960|2|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|09/27/1995|ADJG|NT - ADJUDGED GUILTY|11/01/1995|||L000760600150|FL|N||||||N|N|N|N|||||LEE, ROBERT TYRONE, JR; LEE, ROBERT TYRONE, SR; LEE, ROBERT, JR; LINCOLN, ABE; MILL, LIN|267.00 Circuit Court||LEE|ROBERT|ANTHONY||Defendant|291995CF014238000AHC||FELONY CRIMES AGAINST A PERSON|F||10/21/1995|CLOSED|04/04/1997|M|3416 CARLTON ARMS CR A||JAMPA|FL|33610|Black|09/04/1958|1|M1|784031A|784031A BATTERY (DOMESTIC VIOLENCE)|10/20/1995|ADJG|NT - ADJUDGED GUILTY|01/26/1996|||L000761583240|FL|N||||||N|N|N|N||||||155.00 Circuit Court||LEE|ROBERT|ANTHONY||Defendant|291996CF006527000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|05/02/1996|CLOSED|01/23/2000|M|3416 CARLTON ARMS CR A||JAMPA|FL|33610|Black|09/04/1958|1|NN|2|2 ENTRY OF FINAL JUDGMENT|05/02/1996||||||L000761583240|FL|N||||||N|N|N|N|||||| Circuit Court||LEE|ROBERT|EDWARD|II|Defendant|291996CF011949000AHC||FELONY THEFT FORGERY FRAUD|C||08/09/1996|CLOSED|10/15/1996|M|10601 TANNER RD APT 105||TAMPA|FL|33610|White|08/23/1976|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|08/05/1996|NTAW|NT - ADJUDICATION WITHHELD|10/15/1996|||L000765763030|FL|N||||||N|N|N|N|||||LEE, ROBERT EDWARD| Circuit Court||LEE|ROBERT|TYRONE||Defendant|291996CF012016000AHC||FELONY BURGLARY|D||08/10/1996|CLOSED|11/06/1997|M|NI||AT LARGE|FL|NI|Black|01/15/1960|1|F3|810024B|810024B ATTEMPTED BURGLARY OF CONVEYA|08/09/1996|ADJG|NT - ADJUDGED GUILTY|11/06/1997|||L000760600150|FL|N||||||N|N|N|N|||||LEE, ROBERT TYRONE, JR; LEE, ROBERT TYRONE, SR; LEE, ROBERT, JR; LINCOLN, ABE; MILL, LIN|271.00 Circuit Court||LEE|ROBERT|TYRONE||Defendant|291996CF012016000AHC||FELONY BURGLARY|D||08/10/1996|CLOSED|11/06/1997|M|NI||AT LARGE|FL|NI|Black|01/15/1960|2|M2|8120143A|SEE DOCKET OR CASE FILE FOR CHARGES|08/09/1996|NTDISM|NT - DISMISSED|11/06/1997|||L000760600150|FL|N||||||N|N|N|N|||||LEE, ROBERT TYRONE, JR; LEE, ROBERT TYRONE, SR; LEE, ROBERT, JR; LINCOLN, ABE; MILL, LIN|271.00 Circuit Court||LEE|ROBERT|ANTHONY||Defendant|291997CF005724000AHC||FELONY THEFT FORGERY FRAUD|O||04/15/1997|CLOSED|04/28/1997|M|3416 CARLTON ARMS CR A||JAMPA|FL|33610|Black|09/04/1958|2|M2|856021|SEE DOCKET OR CASE FILE FOR CHARGES|04/14/1997|NTNINF|NT - NO INFORMATION FILED|04/28/1997|||L000761583240|FL|N||||||N|N|N|N|||||| Circuit Court||LEE|ROBERT|ANTHONY||Defendant|291997CF005724000AHC||FELONY THEFT FORGERY FRAUD|O||04/15/1997|CLOSED|04/28/1997|M|3416 CARLTON ARMS CR A||JAMPA|FL|33610|Black|09/04/1958|1|F2|8120191|SEE DOCKET OR CASE FILE FOR CHARGES|04/14/1997|REDU|REDUCED TO COUNTY COURT|04/28/1997|||L000761583240|FL|N||||||N|N|N|N|||||| Circuit Court||LEE|ROBERT|ANTHONY||Defendant|291997CF008990000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|06/10/1997|Close of ReOpen|01/23/2000|M|3416 CARLTON ARMS CR A||JAMPA|FL|33610|Black|09/04/1958|2|M2|8120143A|8120143A PETIT THEFT|06/08/1997|ADJG|NT - ADJUDGED GUILTY|07/10/1997|||L000761583240|FL|N||||||N|N|N|N||||||423.00 Circuit Court||LEE|ROBERT|ANTHONY||Defendant|291997CF008990000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|06/10/1997|Close of ReOpen|01/23/2000|M|3416 CARLTON ARMS CR A||JAMPA|FL|33610|Black|09/04/1958|1|F3|810024B|810024B BURGLARY OF A CONVEYANCE|06/08/1997|ADJG|NT - ADJUDGED GUILTY|07/10/1997|||L000761583240|FL|N||||||N|N|N|N||||||423.00 Circuit Court||LEE|ROBERT|SINCLAIRE||Defendant|291998CF020071000AHC||FELONY DRUG OFFENSE|E||10/30/1998|CLOSED|11/29/1999|M|APT 1|4608 E HILLSBOROUGH|TAMPA|FL|33610|Black|01/14/1981|1|F2|893131A|893131A DELIVERY|10/30/1998|ADJG|NT - ADJUDGED GUILTY|11/29/1999|||L000777810140|FL|N||||||N|N|N|N|||||DAVIS, FRANK; LEE, BOBBY; LEE, ROBERT; WILLIAMS, FRANK LEE|52.00 Circuit Court||LEE|ROBERT|SINCLAIRE||Defendant|291998CF020071000AHC||FELONY DRUG OFFENSE|E||10/30/1998|CLOSED|11/29/1999|M|APT 1|4608 E HILLSBOROUGH|TAMPA|FL|33610|Black|01/14/1981|3|F3|893136A|SEE DOCKET OR CASE FILE FOR CHARGES|10/30/1998|NTDISM|NT - DISMISSED|12/23/1998|||L000777810140|FL|N||||||N|N|N|N|||||DAVIS, FRANK; LEE, BOBBY; LEE, ROBERT; WILLIAMS, FRANK LEE|52.00 Circuit Court||LEE|ROBERT|SINCLAIRE||Defendant|291998CF020071000AHC||FELONY DRUG OFFENSE|E||10/30/1998|CLOSED|11/29/1999|M|APT 1|4608 E HILLSBOROUGH|TAMPA|FL|33610|Black|01/14/1981|4|M1|893136B|SEE DOCKET OR CASE FILE FOR CHARGES|10/30/1998|ADJG|NT - ADJUDGED GUILTY|11/29/1999|||L000777810140|FL|N||||||N|N|N|N|||||DAVIS, FRANK; LEE, BOBBY; LEE, ROBERT; WILLIAMS, FRANK LEE|52.00 Circuit Court||LEE|ROBERT|SINCLAIRE||Defendant|291999CF002785000AHC||FELONY OTHER FELONY|E||09/07/1998|CLOSED|11/29/1999|M|APT 1|4608 E HILLSBOROUGH|TAMPA|FL|33610|Black|01/14/1981|9|M1|810091A2|SEE DOCKET OR CASE FILE FOR CHARGES|09/05/1998|NOLP|NOLLE PROSSED|02/19/1999|||L000777810140|FL|N||||||N|N|N|N|||||DAVIS, FRANK; LEE, BOBBY; LEE, ROBERT; WILLIAMS, FRANK LEE| Circuit Court||LEE|ROBERT|SINCLAIRE||Defendant|291999CF002785000AHC||FELONY OTHER FELONY|E||09/07/1998|CLOSED|11/29/1999|M|APT 1|4608 E HILLSBOROUGH|TAMPA|FL|33610|Black|01/14/1981|7|M1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|09/05/1998|CONV|SEE DOCKET-CASE FILE FOR DISPO|02/16/1999|||L000777810140|FL|N||||||N|N|N|N|||||DAVIS, FRANK; LEE, BOBBY; LEE, ROBERT; WILLIAMS, FRANK LEE| Circuit Court||LEE|ROBERT|SINCLAIRE||Defendant|291999CF002785000AHC||FELONY OTHER FELONY|E||09/07/1998|CLOSED|11/29/1999|M|APT 1|4608 E HILLSBOROUGH|TAMPA|FL|33610|Black|01/14/1981|8|M1|810091A2|SEE DOCKET OR CASE FILE FOR CHARGES|09/05/1998|NOLP|NOLLE PROSSED|02/19/1999|||L000777810140|FL|N||||||N|N|N|N|||||DAVIS, FRANK; LEE, BOBBY; LEE, ROBERT; WILLIAMS, FRANK LEE| Circuit Court||LEE|ROBERT|SINCLAIRE||Defendant|291999CF002785000AHC||FELONY OTHER FELONY|E||09/07/1998|CLOSED|11/29/1999|M|APT 1|4608 E HILLSBOROUGH|TAMPA|FL|33610|Black|01/14/1981|5|M1|810091A2|SEE DOCKET OR CASE FILE FOR CHARGES|09/05/1998|NOLP|NOLLE PROSSED|02/19/1999|||L000777810140|FL|N||||||N|N|N|N|||||DAVIS, FRANK; LEE, BOBBY; LEE, ROBERT; WILLIAMS, FRANK LEE| Circuit Court||LEE|ROBERT|SINCLAIRE||Defendant|291999CF002785000AHC||FELONY OTHER FELONY|E||09/07/1998|CLOSED|11/29/1999|M|APT 1|4608 E HILLSBOROUGH|TAMPA|FL|33610|Black|01/14/1981|1|M1|893136B|SEE DOCKET OR CASE FILE FOR CHARGES|09/05/1998|CONV|SEE DOCKET-CASE FILE FOR DISPO|02/16/1999|||L000777810140|FL|N||||||N|N|N|N|||||DAVIS, FRANK; LEE, BOBBY; LEE, ROBERT; WILLIAMS, FRANK LEE| Circuit Court||LEE|ROBERT|SINCLAIRE||Defendant|291999CF002785000AHC||FELONY OTHER FELONY|E||09/07/1998|CLOSED|11/29/1999|M|APT 1|4608 E HILLSBOROUGH|TAMPA|FL|33610|Black|01/14/1981|11|M1|810091A2|SEE DOCKET OR CASE FILE FOR CHARGES|09/05/1998|NOLP|NOLLE PROSSED|02/19/1999|||L000777810140|FL|N||||||N|N|N|N|||||DAVIS, FRANK; LEE, BOBBY; LEE, ROBERT; WILLIAMS, FRANK LEE| Circuit Court||LEE|ROBERT|SINCLAIRE||Defendant|291999CF002785000AHC||FELONY OTHER FELONY|E||09/07/1998|CLOSED|11/29/1999|M|APT 1|4608 E HILLSBOROUGH|TAMPA|FL|33610|Black|01/14/1981|1|M1|893136B|SEE DOCKET OR CASE FILE FOR CHARGES|09/05/1998|NONE|NONE|12/01/1999|||L000777810140|FL|N||||||N|N|N|N|||||DAVIS, FRANK; LEE, BOBBY; LEE, ROBERT; WILLIAMS, FRANK LEE| Circuit Court||LEE|ROBERT|SINCLAIRE||Defendant|291999CF002785000AHC||FELONY OTHER FELONY|E||09/07/1998|CLOSED|11/29/1999|M|APT 1|4608 E HILLSBOROUGH|TAMPA|FL|33610|Black|01/14/1981|10|M1|806131B2|SEE DOCKET OR CASE FILE FOR CHARGES|09/05/1998|CONV|SEE DOCKET-CASE FILE FOR DISPO|02/16/1999|||L000777810140|FL|N||||||N|N|N|N|||||DAVIS, FRANK; LEE, BOBBY; LEE, ROBERT; WILLIAMS, FRANK LEE| Circuit Court||LEE|ROBERT|SINCLAIRE||Defendant|291999CF002785000AHC||FELONY OTHER FELONY|E||09/07/1998|CLOSED|11/29/1999|M|APT 1|4608 E HILLSBOROUGH|TAMPA|FL|33610|Black|01/14/1981|10|M1|806131B2|SEE DOCKET OR CASE FILE FOR CHARGES|09/05/1998|NONE|NONE|12/01/1999|||L000777810140|FL|N||||||N|N|N|N|||||DAVIS, FRANK; LEE, BOBBY; LEE, ROBERT; WILLIAMS, FRANK LEE| Circuit Court||LEE|ROBERT|SINCLAIRE||Defendant|291999CF002785000AHC||FELONY OTHER FELONY|E||09/07/1998|CLOSED|11/29/1999|M|APT 1|4608 E HILLSBOROUGH|TAMPA|FL|33610|Black|01/14/1981|7|M1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|09/05/1998|NONE|NONE|12/01/1999|||L000777810140|FL|N||||||N|N|N|N|||||DAVIS, FRANK; LEE, BOBBY; LEE, ROBERT; WILLIAMS, FRANK LEE| Circuit Court||LEE|ROBERT|SINCLAIRE||Defendant|291999CF002785000AHC||FELONY OTHER FELONY|E||09/07/1998|CLOSED|11/29/1999|M|APT 1|4608 E HILLSBOROUGH|TAMPA|FL|33610|Black|01/14/1981|6|M1|810091A2|SEE DOCKET OR CASE FILE FOR CHARGES|09/05/1998|NONE|NONE|12/01/1999|||L000777810140|FL|N||||||N|N|N|N|||||DAVIS, FRANK; LEE, BOBBY; LEE, ROBERT; WILLIAMS, FRANK LEE| Circuit Court||LEE|ROBERT|SINCLAIRE||Defendant|291999CF002785000AHC||FELONY OTHER FELONY|E||09/07/1998|CLOSED|11/29/1999|M|APT 1|4608 E HILLSBOROUGH|TAMPA|FL|33610|Black|01/14/1981|2|M1|806131B2|SEE DOCKET OR CASE FILE FOR CHARGES|09/05/1998|NONE|NONE|12/01/1999|||L000777810140|FL|N||||||N|N|N|N|||||DAVIS, FRANK; LEE, BOBBY; LEE, ROBERT; WILLIAMS, FRANK LEE| Circuit Court||LEE|ROBERT|SINCLAIRE||Defendant|291999CF002785000AHC||FELONY OTHER FELONY|E||09/07/1998|CLOSED|11/29/1999|M|APT 1|4608 E HILLSBOROUGH|TAMPA|FL|33610|Black|01/14/1981|3|M1|784031A|SEE DOCKET OR CASE FILE FOR CHARGES|09/05/1998|CONV|SEE DOCKET-CASE FILE FOR DISPO|02/16/1999|||L000777810140|FL|N||||||N|N|N|N|||||DAVIS, FRANK; LEE, BOBBY; LEE, ROBERT; WILLIAMS, FRANK LEE| Circuit Court||LEE|ROBERT|SINCLAIRE||Defendant|291999CF002785000AHC||FELONY OTHER FELONY|E||09/07/1998|CLOSED|11/29/1999|M|APT 1|4608 E HILLSBOROUGH|TAMPA|FL|33610|Black|01/14/1981|3|M1|784031A|SEE DOCKET OR CASE FILE FOR CHARGES|09/05/1998|NONE|NONE|12/01/1999|||L000777810140|FL|N||||||N|N|N|N|||||DAVIS, FRANK; LEE, BOBBY; LEE, ROBERT; WILLIAMS, FRANK LEE| Circuit Court||LEE|ROBERT|SINCLAIRE||Defendant|291999CF002785000AHC||FELONY OTHER FELONY|E||09/07/1998|CLOSED|11/29/1999|M|APT 1|4608 E HILLSBOROUGH|TAMPA|FL|33610|Black|01/14/1981|2|M1|806131B2|SEE DOCKET OR CASE FILE FOR CHARGES|09/05/1998|CONV|SEE DOCKET-CASE FILE FOR DISPO|02/16/1999|||L000777810140|FL|N||||||N|N|N|N|||||DAVIS, FRANK; LEE, BOBBY; LEE, ROBERT; WILLIAMS, FRANK LEE| Circuit Court||LEE|ROBERT|SINCLAIRE||Defendant|291999CF002785000AHC||FELONY OTHER FELONY|E||09/07/1998|CLOSED|11/29/1999|M|APT 1|4608 E HILLSBOROUGH|TAMPA|FL|33610|Black|01/14/1981|6|M1|810091A2|SEE DOCKET OR CASE FILE FOR CHARGES|09/05/1998|CONV|SEE DOCKET-CASE FILE FOR DISPO|02/16/1999|||L000777810140|FL|N||||||N|N|N|N|||||DAVIS, FRANK; LEE, BOBBY; LEE, ROBERT; WILLIAMS, FRANK LEE| Circuit Court||LEE|ROBERT|SINCLAIRE||Defendant|291999CF002785000AHC||FELONY OTHER FELONY|E||09/07/1998|CLOSED|11/29/1999|M|APT 1|4608 E HILLSBOROUGH|TAMPA|FL|33610|Black|01/14/1981|4|M1|810091A2|SEE DOCKET OR CASE FILE FOR CHARGES|09/05/1998|CONV|SEE DOCKET-CASE FILE FOR DISPO|02/16/1999|||L000777810140|FL|N||||||N|N|N|N|||||DAVIS, FRANK; LEE, BOBBY; LEE, ROBERT; WILLIAMS, FRANK LEE| Circuit Court||LEE|ROBERT|SINCLAIRE||Defendant|291999CF002785000AHC||FELONY OTHER FELONY|E||09/07/1998|CLOSED|11/29/1999|M|APT 1|4608 E HILLSBOROUGH|TAMPA|FL|33610|Black|01/14/1981|4|M1|810091A2|SEE DOCKET OR CASE FILE FOR CHARGES|09/05/1998|NONE|NONE|12/01/1999|||L000777810140|FL|N||||||N|N|N|N|||||DAVIS, FRANK; LEE, BOBBY; LEE, ROBERT; WILLIAMS, FRANK LEE| Circuit Court||LEE|ROBERT|SINCLAIRE||Defendant|291999CF002790000AHC||FELONY OTHER FELONY|E||09/06/1998|CLOSED|11/29/1999|M|APT 1|4608 E HILLSBOROUGH|TAMPA|FL|33610|Black|01/14/1981|1|M1|784031A|SEE DOCKET OR CASE FILE FOR CHARGES|09/06/1998|NONE|NONE|12/01/1999|||L000777810140|FL|N||||||N|N|N|N|||||DAVIS, FRANK; LEE, BOBBY; LEE, ROBERT; WILLIAMS, FRANK LEE| Circuit Court||LEE|ROBERT|SINCLAIRE||Defendant|291999CF002790000AHC||FELONY OTHER FELONY|E||09/06/1998|CLOSED|11/29/1999|M|APT 1|4608 E HILLSBOROUGH|TAMPA|FL|33610|Black|01/14/1981|1|M1|784031A|SEE DOCKET OR CASE FILE FOR CHARGES|09/06/1998|CONV|SEE DOCKET-CASE FILE FOR DISPO|02/16/1999|||L000777810140|FL|N||||||N|N|N|N|||||DAVIS, FRANK; LEE, BOBBY; LEE, ROBERT; WILLIAMS, FRANK LEE| Circuit Court||LEE|ROBERT|SINCLAIRE||Defendant|292000CF002200000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|02/08/2000|Close of ReOpen|01/05/2006|M|APT 1|4608 E HILLSBOROUGH|TAMPA|FL|33610|Black|01/14/1981|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|02/06/2000|ADJG|NT - ADJUDGED GUILTY|01/05/2006|||L000777810140|FL|N||||3.00||N|N|N|N|||||DAVIS, FRANK; LEE, BOBBY; LEE, ROBERT; WILLIAMS, FRANK LEE|593.00 Circuit Court||LEE|ROBERT|SINCLAIRE||Defendant|292000CF003339000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|02/28/2000|Close of ReOpen|01/05/2006|M|APT 1|4608 E HILLSBOROUGH|TAMPA|FL|33610|Black|01/14/1981|2|F2|790231|790231 FELON IN POSSESSION FIREARM (POSSESS)|02/27/2000|ADJG|NT - ADJUDGED GUILTY|01/05/2006|||L000777810140|FL|N||||||N|N|N|N|||||DAVIS, FRANK; LEE, BOBBY; LEE, ROBERT; WILLIAMS, FRANK LEE|301.00 Circuit Court||LEE|ROBERT|SINCLAIRE||Defendant|292000CF003339000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|02/28/2000|Close of ReOpen|01/05/2006|M|APT 1|4608 E HILLSBOROUGH|TAMPA|FL|33610|Black|01/14/1981|1|F3|790.01(2)|790.01(2) CARRYING CONCEALED FIREARM|02/27/2000|ADJG|NT - ADJUDGED GUILTY|01/05/2006|||L000777810140|FL|N||||||N|N|N|N|||||DAVIS, FRANK; LEE, BOBBY; LEE, ROBERT; WILLIAMS, FRANK LEE|301.00 Circuit Court||LEE|ROBERT|SINCLAIRE||Defendant|292000CF008725000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|05/23/2000|Close of ReOpen|01/05/2006|M|APT 1|4608 E HILLSBOROUGH|TAMPA|FL|33610|Black|01/14/1981|3|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|05/22/2000|ADJG|NT - ADJUDGED GUILTY|01/05/2006|||L000777810140|FL|N||||||N|N|N|N|||||DAVIS, FRANK; LEE, BOBBY; LEE, ROBERT; WILLIAMS, FRANK LEE|593.00 Circuit Court||LEE|ROBERT|SINCLAIRE||Defendant|292000CF008725000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|05/23/2000|Close of ReOpen|01/05/2006|M|APT 1|4608 E HILLSBOROUGH|TAMPA|FL|33610|Black|01/14/1981|2|F3|810024B|810024B BURGLARY OF A CONVEYANCE|05/22/2000|ADJG|NT - ADJUDGED GUILTY|01/05/2006|||L000777810140|FL|N||||||N|N|N|N|||||DAVIS, FRANK; LEE, BOBBY; LEE, ROBERT; WILLIAMS, FRANK LEE|593.00 Circuit Court||LEE|ROBERT|SINCLAIRE||Defendant|292000CF008725000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|05/23/2000|Close of ReOpen|01/05/2006|M|APT 1|4608 E HILLSBOROUGH|TAMPA|FL|33610|Black|01/14/1981|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|05/22/2000|ADJG|NT - ADJUDGED GUILTY|01/05/2006|||L000777810140|FL|N||||||N|N|N|N|||||DAVIS, FRANK; LEE, BOBBY; LEE, ROBERT; WILLIAMS, FRANK LEE|593.00 Circuit Court||LEE|ROBERT|SINCLAIRE||Defendant|292000CF008726000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|05/23/2000|Close of ReOpen|01/05/2006|M|APT 1|4608 E HILLSBOROUGH|TAMPA|FL|33610|Black|01/14/1981|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|05/22/2000|ADJG|NT - ADJUDGED GUILTY|01/05/2006|||L000777810140|FL|N||||||N|N|N|N|||||DAVIS, FRANK; LEE, BOBBY; LEE, ROBERT; WILLIAMS, FRANK LEE|301.00 Circuit Court||LEE|ROBERT|SINCLAIRE||Defendant|292000CF008726000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|05/23/2000|Close of ReOpen|01/05/2006|M|APT 1|4608 E HILLSBOROUGH|TAMPA|FL|33610|Black|01/14/1981|2|F3|810023|810023 BURGLARY OF A CONVEYANCE|05/22/2000|NTNINF|NT - NO INFORMATION FILED|08/15/2000|||L000777810140|FL|N||||||N|N|N|N|||||DAVIS, FRANK; LEE, BOBBY; LEE, ROBERT; WILLIAMS, FRANK LEE|301.00 Circuit Court||LEE|ROBERT|SINCLAIRE||Defendant|292000CF014114000AHC||FELONY CRIMES AGAINST PROPERTY|E|Fuente, William|08/21/2000|Close of ReOpen|01/05/2006|M|APT 1|4608 E HILLSBOROUGH|TAMPA|FL|33610|Black|01/14/1981|2|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|08/20/2000|ADJG|NT - ADJUDGED GUILTY|01/05/2006|||L000777810140|FL|N||||||N|N|N|N|||||DAVIS, FRANK; LEE, BOBBY; LEE, ROBERT; WILLIAMS, FRANK LEE|301.00 Circuit Court||LEE|ROBERT|SINCLAIRE||Defendant|292000CF014114000AHC||FELONY CRIMES AGAINST PROPERTY|E|Fuente, William|08/21/2000|Close of ReOpen|01/05/2006|M|APT 1|4608 E HILLSBOROUGH|TAMPA|FL|33610|Black|01/14/1981|1|F3|810024B|810024B BURGLARY OF A CONVEYANCE|08/20/2000|ADJG|NT - ADJUDGED GUILTY|01/05/2006|||L000777810140|FL|N||||||N|N|N|N|||||DAVIS, FRANK; LEE, BOBBY; LEE, ROBERT; WILLIAMS, FRANK LEE|301.00 Circuit Court||LEE|ROBERT|SINCLAIRE||Defendant|292000CF014114000AHC||FELONY CRIMES AGAINST PROPERTY|E|Fuente, William|08/21/2000|Close of ReOpen|01/05/2006|M|APT 1|4608 E HILLSBOROUGH|TAMPA|FL|33610|Black|01/14/1981|3|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|08/20/2000|ADJG|NT - ADJUDGED GUILTY|12/06/2000|||L000777810140|FL|N||||||N|N|N|N|||||DAVIS, FRANK; LEE, BOBBY; LEE, ROBERT; WILLIAMS, FRANK LEE|301.00 Circuit Court||LEE|ROBERT|SINCLAIRE||Defendant|292001CF011428000AHC||FELONY CRIMES AGAINST A PERSON|E|Fuente, William|07/27/2001|Close of ReOpen|10/16/2006|M|APT 1|4608 E HILLSBOROUGH|TAMPA|FL|33610|Black|01/14/1981|2|F2|31619353|31619353 AGGRAVATED FLEEING TO ELUDE|07/27/2001|ADJG|NT - ADJUDGED GUILTY|10/20/2005|||L000777810140|FL|N||||||N|N|N|N|||||DAVIS, FRANK; LEE, BOBBY; LEE, ROBERT; WILLIAMS, FRANK LEE|393.00 Circuit Court||LEE|ROBERT|SINCLAIRE||Defendant|292001CF011428000AHC||FELONY CRIMES AGAINST A PERSON|E|Fuente, William|07/27/2001|Close of ReOpen|10/16/2006|M|APT 1|4608 E HILLSBOROUGH|TAMPA|FL|33610|Black|01/14/1981|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|07/26/2001|ADJG|NT - ADJUDGED GUILTY|10/20/2005|||L000777810140|FL|N||||||N|N|N|N|||||DAVIS, FRANK; LEE, BOBBY; LEE, ROBERT; WILLIAMS, FRANK LEE|393.00 Circuit Court||LEE|ROBERT|SINCLAIRE||Defendant|292001CF011428000AHC||FELONY CRIMES AGAINST A PERSON|E|Fuente, William|07/27/2001|Close of ReOpen|10/16/2006|M|APT 1|4608 E HILLSBOROUGH|TAMPA|FL|33610|Black|01/14/1981|5|M2|32203|32203 NO VALID DRIVER|07/27/2001|ADJG|NT - ADJUDGED GUILTY|04/01/2002|||L000777810140|FL|N||||||N|N|N|N|||||DAVIS, FRANK; LEE, BOBBY; LEE, ROBERT; WILLIAMS, FRANK LEE|393.00 Circuit Court||LEE|ROBERT|SINCLAIRE||Defendant|292001CF011428000AHC||FELONY CRIMES AGAINST A PERSON|E|Fuente, William|07/27/2001|Close of ReOpen|10/16/2006|M|APT 1|4608 E HILLSBOROUGH|TAMPA|FL|33610|Black|01/14/1981|4|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|07/27/2001|ADJG|NT - ADJUDGED GUILTY|04/01/2002|||L000777810140|FL|N||||||N|N|N|N|||||DAVIS, FRANK; LEE, BOBBY; LEE, ROBERT; WILLIAMS, FRANK LEE|393.00 Circuit Court||LEE|ROBERT|SINCLAIRE||Defendant|292001CF011428000AHC||FELONY CRIMES AGAINST A PERSON|E|Fuente, William|07/27/2001|Close of ReOpen|10/16/2006|M|APT 1|4608 E HILLSBOROUGH|TAMPA|FL|33610|Black|01/14/1981|3|M2|316061|316061 LEAVING THE SCENE OF A CRASH|07/27/2001|ADJG|NT - ADJUDGED GUILTY|04/01/2002|||L000777810140|FL|N||||||N|N|N|N|||||DAVIS, FRANK; LEE, BOBBY; LEE, ROBERT; WILLIAMS, FRANK LEE|393.00 Circuit Court||LEE|ROBERT|SINCLAIRE||Defendant|292001CF011428000AHC||FELONY CRIMES AGAINST A PERSON|E|Fuente, William|07/27/2001|Close of ReOpen|10/16/2006|M|APT 1|4608 E HILLSBOROUGH|TAMPA|FL|33610|Black|01/14/1981|6|M2|316192|316192 RECKLESS DRIVING|07/27/2001|NTNINF|NT - NO INFORMATION FILED|08/16/2001|||L000777810140|FL|N||||||N|N|N|N|||||DAVIS, FRANK; LEE, BOBBY; LEE, ROBERT; WILLIAMS, FRANK LEE|393.00 Circuit Court||LEE|ROBERT|SINCLAIRE||Defendant|292001CF011535000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|07/30/2001|CLOSED|08/16/2001|M|APT 1|4608 E HILLSBOROUGH|TAMPA|FL|33610|Black|01/14/1981|4|M2|32203|32203 NO VALID DRIVER|07/27/2001|CONS|CONSOLIDATED CASE|08/16/2001|||L000777810140|FL|N||||||N|N|N|N|||||DAVIS, FRANK; LEE, BOBBY; LEE, ROBERT; WILLIAMS, FRANK LEE| Circuit Court||LEE|ROBERT|SINCLAIRE||Defendant|292001CF011535000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|07/30/2001|CLOSED|08/16/2001|M|APT 1|4608 E HILLSBOROUGH|TAMPA|FL|33610|Black|01/14/1981|3|F3|316027|316027 LEAVING SCENE OF ACCIDENT W/INJURY OR DEATH|07/27/2001|CONS|CONSOLIDATED CASE|08/16/2001|||L000777810140|FL|N||||||N|N|N|N|||||DAVIS, FRANK; LEE, BOBBY; LEE, ROBERT; WILLIAMS, FRANK LEE| Circuit Court||LEE|ROBERT|SINCLAIRE||Defendant|292001CF011535000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|07/30/2001|CLOSED|08/16/2001|M|APT 1|4608 E HILLSBOROUGH|TAMPA|FL|33610|Black|01/14/1981|1|M2|316192|316192 RECKLESS DRIVING|07/27/2001|CONS|CONSOLIDATED CASE|08/16/2001|||L000777810140|FL|N||||||N|N|N|N|||||DAVIS, FRANK; LEE, BOBBY; LEE, ROBERT; WILLIAMS, FRANK LEE| Circuit Court||LEE|ROBERT|SINCLAIRE||Defendant|292001CF011535000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|07/30/2001|CLOSED|08/16/2001|M|APT 1|4608 E HILLSBOROUGH|TAMPA|FL|33610|Black|01/14/1981|2|F3|31619353|31619353 AGGRAVATED FLEEING TO ELUDE|07/27/2001|CONS|CONSOLIDATED CASE|08/16/2001|||L000777810140|FL|N||||||N|N|N|N|||||DAVIS, FRANK; LEE, BOBBY; LEE, ROBERT; WILLIAMS, FRANK LEE| Circuit Court||LEE|ROBERT|TYRONE||Defendant|292001CF015542000AHC||FELONY CRIMES AGAINST A PERSON|A|Perry, Daniel|10/09/2001|Close of ReOpen|07/09/2003|M|NI||AT LARGE|FL|NI|Black|01/15/1960|1|F3|78407|78407 BATTERY ON A LAW ENFORCEMENT OFFICER|10/09/2001|ADJG|NT - ADJUDGED GUILTY|07/09/2003|||L000760600150|FL|N||||||N|N|N|N|||||LEE, ROBERT TYRONE, JR; LEE, ROBERT TYRONE, SR; LEE, ROBERT, JR; LINCOLN, ABE; MILL, LIN|1233.00 Circuit Court||LEE|ROBERT|TYRONE||Defendant|292001CF015542000AHC||FELONY CRIMES AGAINST A PERSON|A|Perry, Daniel|10/09/2001|Close of ReOpen|07/09/2003|M|NI||AT LARGE|FL|NI|Black|01/15/1960|2|F3|843.01|843.01 OBSTRUCTING OR OPPOSING AN OFFICER WITH VIOLEN|10/09/2001|ADJG|NT - ADJUDGED GUILTY|07/09/2003|||L000760600150|FL|N||||||N|N|N|N|||||LEE, ROBERT TYRONE, JR; LEE, ROBERT TYRONE, SR; LEE, ROBERT, JR; LINCOLN, ABE; MILL, LIN|1233.00 Circuit Court||LEE|ROBERT|E||Defendant|292004CF023286000AHC||FELONY FUGITIVE|O|Heinrich, Walter R|12/11/2004|CLOSED|01/04/2005|M|266 HILLSIDE ST||ASHVILLE|NC|28801-|Black|08/31/1966|1|NN|941.02|941.02 FUGITIVE|12/11/2004|NTDISM|NT - DISMISSED|01/04/2005|||||N||||||N|N|N|N|||||LEE, ROBERT EDWARD| Circuit Court||LEE|ROBERT|SINCLAIRE||Defendant|292006CF022038000AHC||FELONY CRIMES AGAINST A PERSON|C|Marlewski, Christine Ann|10/26/2006|Close of ReOpen|09/30/2021|M|APT 1|4608 E HILLSBOROUGH|TAMPA|FL|33610|Black|01/14/1981|7|F3|784021|784021 AGGRAVATED ASSAULT FIREARM POSSESS|10/25/2006|JTADJG|JT - ADJUDICATED GUILTY|02/14/2008|||L000777810140|FL|N||||||N|N|N|N|||||DAVIS, FRANK; LEE, BOBBY; LEE, ROBERT; WILLIAMS, FRANK LEE|1466.27 Circuit Court||LEE|ROBERT|SINCLAIRE||Defendant|292006CF022038000AHC||FELONY CRIMES AGAINST A PERSON|C|Marlewski, Christine Ann|10/26/2006|Close of ReOpen|09/30/2021|M|APT 1|4608 E HILLSBOROUGH|TAMPA|FL|33610|Black|01/14/1981|1|F1|7820512|7820512 ATTEMPTED FELONY MURDER UNSPECIFIED OFFENSE|10/25/2006|JTADJG|JT - ADJUDICATED GUILTY|02/14/2008|||L000777810140|FL|N||||||N|N|N|N|||||DAVIS, FRANK; LEE, BOBBY; LEE, ROBERT; WILLIAMS, FRANK LEE|1466.27 Circuit Court||LEE|ROBERT|SINCLAIRE||Defendant|292006CF022038000AHC||FELONY CRIMES AGAINST A PERSON|C|Marlewski, Christine Ann|10/26/2006|Close of ReOpen|09/30/2021|M|APT 1|4608 E HILLSBOROUGH|TAMPA|FL|33610|Black|01/14/1981|4|F3|784021|784021 AGGRAVATED ASSAULT FIREARM POSSESS|10/25/2006|JTADJG|JT - ADJUDICATED GUILTY|02/14/2008|||L000777810140|FL|N||||||N|N|N|N|||||DAVIS, FRANK; LEE, BOBBY; LEE, ROBERT; WILLIAMS, FRANK LEE|1466.27 Circuit Court||LEE|ROBERT|SINCLAIRE||Defendant|292006CF022038000AHC||FELONY CRIMES AGAINST A PERSON|C|Marlewski, Christine Ann|10/26/2006|Close of ReOpen|09/30/2021|M|APT 1|4608 E HILLSBOROUGH|TAMPA|FL|33610|Black|01/14/1981|3|F3|784021|784021 AGGRAVATED ASSAULT FIREARM POSSESS|10/25/2006|JTADJG|JT - ADJUDICATED GUILTY|02/14/2008|||L000777810140|FL|N||||||N|N|N|N|||||DAVIS, FRANK; LEE, BOBBY; LEE, ROBERT; WILLIAMS, FRANK LEE|1466.27 Circuit Court||LEE|ROBERT|SINCLAIRE||Defendant|292006CF022038000AHC||FELONY CRIMES AGAINST A PERSON|C|Marlewski, Christine Ann|10/26/2006|Close of ReOpen|09/30/2021|M|APT 1|4608 E HILLSBOROUGH|TAMPA|FL|33610|Black|01/14/1981|6|F3|784021|784021 AGGRAVATED ASSAULT FIREARM POSSESS|10/25/2006|JTADJG|JT - ADJUDICATED GUILTY|02/14/2008|||L000777810140|FL|N||||||N|N|N|N|||||DAVIS, FRANK; LEE, BOBBY; LEE, ROBERT; WILLIAMS, FRANK LEE|1466.27 Circuit Court||LEE|ROBERT|SINCLAIRE||Defendant|292006CF022038000AHC||FELONY CRIMES AGAINST A PERSON|C|Marlewski, Christine Ann|10/26/2006|Close of ReOpen|09/30/2021|M|APT 1|4608 E HILLSBOROUGH|TAMPA|FL|33610|Black|01/14/1981|2|FP|81213212A|81213212A ROBBERY (FIREARM LESS THAN $300) (POSSESS)|10/25/2006|JTADJG|JT - ADJUDICATED GUILTY|02/14/2008|||L000777810140|FL|N||||||N|N|N|N|||||DAVIS, FRANK; LEE, BOBBY; LEE, ROBERT; WILLIAMS, FRANK LEE|1466.27 Circuit Court||LEE|ROBERT|SINCLAIRE||Defendant|292006CF022038000AHC||FELONY CRIMES AGAINST A PERSON|C|Marlewski, Christine Ann|10/26/2006|Close of ReOpen|09/30/2021|M|APT 1|4608 E HILLSBOROUGH|TAMPA|FL|33610|Black|01/14/1981|5|F3|784021|784021 AGGRAVATED ASSAULT FIREARM POSSESS|10/25/2006|JTADJG|JT - ADJUDICATED GUILTY|02/14/2008|||L000777810140|FL|N||||||N|N|N|N|||||DAVIS, FRANK; LEE, BOBBY; LEE, ROBERT; WILLIAMS, FRANK LEE|1466.27 Circuit Court||LEE|ROBERT|SINCLAIRE||Defendant|292006CF023476000AHC||FELONY ROBBERY|C|Foster, Robert A|11/16/2006|Close of ReOpen|02/21/2008|M|APT 1|4608 E HILLSBOROUGH|TAMPA|FL|33610|Black|01/14/1981|2|FP|81213212A|81213212A ROBBERY (FIREARM LESS THAN $300) (POSSESS)|08/29/2006|ADJG|NT - ADJUDGED GUILTY|02/21/2008|||L000777810140|FL|N||||||N|N|N|N|||||DAVIS, FRANK; LEE, BOBBY; LEE, ROBERT; WILLIAMS, FRANK LEE|360.00 Circuit Court||LEE|ROBERT|SINCLAIRE||Defendant|292006CF023476000AHC||FELONY ROBBERY|C|Foster, Robert A|11/16/2006|Close of ReOpen|02/21/2008|M|APT 1|4608 E HILLSBOROUGH|TAMPA|FL|33610|Black|01/14/1981|1|FP|81213212A|81213212A ROBBERY (FIREARM LESS THAN $300) (POSSESS)|08/29/2006|ADJG|NT - ADJUDGED GUILTY|02/21/2008|||L000777810140|FL|N||||||N|N|N|N|||||DAVIS, FRANK; LEE, BOBBY; LEE, ROBERT; WILLIAMS, FRANK LEE|360.00 Circuit Court||LEE|ROBERT|SINCLAIRE||Defendant|292006CF023530000AHC||FELONY OTHER FELONY|C|Foster, Robert A|11/15/2006|Close of ReOpen|02/21/2008|M|APT 1|4608 E HILLSBOROUGH|TAMPA|FL|33610|Black|01/14/1981|1|F2|790231|790231 FELON IN POSSESSION FIREARM FIREARM POSSESS|10/25/2006|ADJG|NT - ADJUDGED GUILTY|02/21/2008|||L000777810140|FL|N||||||N|N|N|N|||||DAVIS, FRANK; LEE, BOBBY; LEE, ROBERT; WILLIAMS, FRANK LEE|320.00 Circuit Court||LEE|ROBERT|EDWARD|II|Defendant|292007CF014502000AHC||FELONY BURGLARY|I|Lopez, Manuel A|07/14/2007|CLOSED|01/03/2008|M|10601 TANNER RD APT 105||TAMPA|FL|33610|White|08/23/1976|3|M2|806131B1|806131B1 CRIMINAL MISCHIEF $200 OR LESS|07/13/2007|ADJG|NT - ADJUDGED GUILTY|01/03/2008|||L000765763030|FL|N||||40.00||N|N|N|N|||||LEE, ROBERT EDWARD|332.00 Circuit Court||LEE|ROBERT|EDWARD|II|Defendant|292007CF014502000AHC||FELONY BURGLARY|I|Lopez, Manuel A|07/14/2007|CLOSED|01/03/2008|M|10601 TANNER RD APT 105||TAMPA|FL|33610|White|08/23/1976|1|F2|810023|810023 BURGLARY OF A DWELLING|07/13/2007|ADJG|NT - ADJUDGED GUILTY|01/03/2008|||L000765763030|FL|N||||40.00||N|N|N|N|||||LEE, ROBERT EDWARD|332.00 Circuit Court||LEE|ROBERT|EDWARD|II|Defendant|292007CF014502000AHC||FELONY BURGLARY|I|Lopez, Manuel A|07/14/2007|CLOSED|01/03/2008|M|10601 TANNER RD APT 105||TAMPA|FL|33610|White|08/23/1976|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|07/13/2007|ADJG|NT - ADJUDGED GUILTY|01/03/2008|||L000765763030|FL|N||||40.00||N|N|N|N|||||LEE, ROBERT EDWARD|332.00 Circuit Court||LEE|ROBERT|ARION||Defendant|292007CF017213000AHC||FELONY DRUG OFFENSE|D|Moody, Ashley B.|08/20/2007|Close of ReOpen|01/31/2011|M|20512 SPANISH LN||LAND O LAKES|FL|34638|White|10/02/1988|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|08/20/2007|ADJG|NT - ADJUDGED GUILTY|01/31/2011|||L000761883620|FL|N||||315.94||N|N|N|N|||||LEE, ROBERT A|356.06 Circuit Court||LEE|ROBERT|ARION||Defendant|292013CF015315000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|10/26/2013|CLOSED|11/12/2013|M|20512 SPANISH LN||LAND O LAKES|FL|34638|White|10/02/1988|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|10/26/2013|NTLOR|NT - LETTER OF RELEASE|11/12/2013|||L000761883620|FL|N||||||N|N|N|N|||||LEE, ROBERT A| Circuit Court||LEE|ROBERT|ARION||Defendant|292013CF016868000AHC||FELONY THEFT FORGERY FRAUD|A||11/27/2013|Close of ReOpen|08/17/2016|M|20512 SPANISH LN||LAND O LAKES|FL|34638|White|10/02/1988|4|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|10/23/2013|NTNINF|NT - NO INFORMATION FILED|12/13/2013|||L000761883620|FL|N||||40.06||N|N|N|N|||||LEE, ROBERT A|714.94 Circuit Court||LEE|ROBERT|ARION||Defendant|292013CF016868000AHC||FELONY THEFT FORGERY FRAUD|A||11/27/2013|Close of ReOpen|08/17/2016|M|20512 SPANISH LN||LAND O LAKES|FL|34638|White|10/02/1988|5|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|10/23/2013|NTNINF|NT - NO INFORMATION FILED|12/13/2013|||L000761883620|FL|N||||40.06||N|N|N|N|||||LEE, ROBERT A|714.94 Circuit Court||LEE|ROBERT|ARION||Defendant|292013CF016868000AHC||FELONY THEFT FORGERY FRAUD|A||11/27/2013|Close of ReOpen|08/17/2016|M|20512 SPANISH LN||LAND O LAKES|FL|34638|White|10/02/1988|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|10/23/2013|ADJG|NT - ADJUDGED GUILTY|08/13/2014|||L000761883620|FL|N||||40.06||N|N|N|N|||||LEE, ROBERT A|714.94 Circuit Court||LEE|ROBERT|ARION||Defendant|292013CF016868000AHC||FELONY THEFT FORGERY FRAUD|A||11/27/2013|Close of ReOpen|08/17/2016|M|20512 SPANISH LN||LAND O LAKES|FL|34638|White|10/02/1988|2|F2|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (OVER $300)|10/23/2013|NTNOLP|NT - NOLLE PROSSED|08/13/2014|||L000761883620|FL|N||||40.06||N|N|N|N|||||LEE, ROBERT A|714.94 Circuit Court||LEE|ROBERT|ARION||Defendant|292013CF016868000AHC||FELONY THEFT FORGERY FRAUD|A||11/27/2013|Close of ReOpen|08/17/2016|M|20512 SPANISH LN||LAND O LAKES|FL|34638|White|10/02/1988|3|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|10/23/2013|NTNINF|NT - NO INFORMATION FILED|12/13/2013|||L000761883620|FL|N||||40.06||N|N|N|N|||||LEE, ROBERT A|714.94 Circuit Court||LEE|ROBERT|ARION||Defendant|292013CF016868000AHC||FELONY THEFT FORGERY FRAUD|A||11/27/2013|Close of ReOpen|08/17/2016|M|20512 SPANISH LN||LAND O LAKES|FL|34638|White|10/02/1988|6|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|10/23/2013|NTNINF|NT - NO INFORMATION FILED|12/13/2013|||L000761883620|FL|N||||40.06||N|N|N|N|||||LEE, ROBERT A|714.94 Circuit Court||LEE|ROBERT|ARION||Defendant|292014CF001105000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|01/23/2014|Close of ReOpen|05/23/2017|M|20512 SPANISH LN||LAND O LAKES|FL|34638|White|10/02/1988|3|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|08/18/2013|NTNOLP|NT - NOLLE PROSSED|08/13/2014|||L000761883620|FL|N||||36.06||N|N|N|N|||||LEE, ROBERT A|602.94 Circuit Court||LEE|ROBERT|ARION||Defendant|292014CF001105000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|01/23/2014|Close of ReOpen|05/23/2017|M|20512 SPANISH LN||LAND O LAKES|FL|34638|White|10/02/1988|2|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|08/18/2013|ADJG|NT - ADJUDGED GUILTY|08/13/2014|||L000761883620|FL|N||||36.06||N|N|N|N|||||LEE, ROBERT A|602.94 Circuit Court||LEE|ROBERT|ARION||Defendant|292014CF001105000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|01/23/2014|Close of ReOpen|05/23/2017|M|20512 SPANISH LN||LAND O LAKES|FL|34638|White|10/02/1988|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|08/18/2013|NTDISM|NT - DISMISSED|08/13/2014|||L000761883620|FL|N||||36.06||N|N|N|N|||||LEE, ROBERT A|602.94 Circuit Court||LEE|ROBERT|LAMAR|III|Defendant|292014CF008009000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|06/03/2014|CLOSED|10/23/2014|M|319 ALASTAIR ST||LARGO|MD|20774|Black|05/02/1982|3|F3|843.01|84301-COPS2000 (FT) OBSTRUCTING OR OPPOSING AN OFFICER WITH VIOLENCE|05/31/2014|ADJG|NT - ADJUDGED GUILTY|10/23/2014|||L000745488336|MD|N||||||N|N|N|N|||||LEE, ROBERT LAMAR|967.00 Circuit Court||LEE|ROBERT|LAMAR|III|Defendant|292014CF008009000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|06/03/2014|CLOSED|10/23/2014|M|319 ALASTAIR ST||LARGO|MD|20774|Black|05/02/1982|1|F3|784031A|784031A-BATT1010 (FT) BATTERY ON A LAW ENFORCEMENT OFFICER|05/31/2014|ADJG|NT - ADJUDGED GUILTY|10/23/2014|||L000745488336|MD|N||||||N|N|N|N|||||LEE, ROBERT LAMAR|967.00 Circuit Court||LEE|ROBERT|LAMAR|III|Defendant|292014CF008009000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|06/03/2014|CLOSED|10/23/2014|M|319 ALASTAIR ST||LARGO|MD|20774|Black|05/02/1982|2|M1|784031|784031-BATT1100 (MF) BATTERY|05/31/2014|ADJG|NT - ADJUDGED GUILTY|10/23/2014|||L000745488336|MD|N||||||N|N|N|N|||||LEE, ROBERT LAMAR|967.00 Circuit Court||LEE|ROBERT|LAMAR|III|Defendant|292015CF010372000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|07/18/2015|CLOSED|07/31/2015|M|4702 10TH ST N||TAMPA|FL|33603|Black|05/02/1982|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|07/18/2015|NTNINF|NT - NO INFORMATION FILED|07/31/2015|||L000745488336|MD|N||||||N|N|N|N|||||LEE, ROBERT LAMAR| Circuit Court||LEE|ROBERT|LAMAR|III|Defendant|292015CF010372000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|07/18/2015|CLOSED|07/31/2015|M|4702 10TH ST N||TAMPA|FL|33603|Black|05/02/1982|4|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|07/18/2015|REDU|REDUCED TO COUNTY COURT|07/31/2015|||L000745488336|MD|N||||||N|N|N|N|||||LEE, ROBERT LAMAR| Circuit Court||LEE|ROBERT|LAMAR|III|Defendant|292015CF010372000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|07/18/2015|CLOSED|07/31/2015|M|4702 10TH ST N||TAMPA|FL|33603|Black|05/02/1982|5|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|07/18/2015|NTNINF|NT - NO INFORMATION FILED|07/31/2015|||L000745488336|MD|N||||||N|N|N|N|||||LEE, ROBERT LAMAR| Circuit Court||LEE|ROBERT|LAMAR|III|Defendant|292015CF010372000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|07/18/2015|CLOSED|07/31/2015|M|4702 10TH ST N||TAMPA|FL|33603|Black|05/02/1982|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|07/18/2015|REDU|REDUCED TO COUNTY COURT|07/31/2015|||L000745488336|MD|N||||||N|N|N|N|||||LEE, ROBERT LAMAR| Circuit Court||LEE|ROBERT|LAMAR|III|Defendant|292015CF010372000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|07/18/2015|CLOSED|07/31/2015|M|4702 10TH ST N||TAMPA|FL|33603|Black|05/02/1982|3|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|07/18/2015|REDU|REDUCED TO COUNTY COURT|07/31/2015|||L000745488336|MD|N||||||N|N|N|N|||||LEE, ROBERT LAMAR| Circuit Court||LEE|ROBERTINA|||Defendant|292009CF004699000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|03/16/2009|CLOSED|04/15/2009|F|AT LARGE||XX|FL|XXXXX|Black|12/09/1983|1|F3|796.07(2)e|796.07(2)e OFFERING TO COMMIT PROSTITUTION-THIRD OFFENSE|03/12/2009|ADJG|NT - ADJUDGED GUILTY|04/15/2009|||L000720839490|FL|N||||278.00|04/27/2021|N|N|N|N|||||LEE, ROBERTINAE| Circuit Court||LEE|ROBERTINAE|||Defendant|292005CF019833000AHC||FELONY BURGLARY|O|Heinrich, Walter R|10/10/2005|CLOSED|10/27/2005|F|3715 E MCBERRY ST||Tampa|FL|33610|Black|12/09/1983|2|M2|8120143A|8120143A PETIT THEFT ($100 OR LESS)|10/09/2005|NTLOR|NT - LETTER OF RELEASE|10/27/2005|||L000720839490|FL|N||||||N|N|N|N|||||LEE, ROBERTINA; LEE, ROBINTINAE| Circuit Court||LEE|ROBERTINAE|||Defendant|292005CF019833000AHC||FELONY BURGLARY|O|Heinrich, Walter R|10/10/2005|CLOSED|10/27/2005|F|3715 E MCBERRY ST||Tampa|FL|33610|Black|12/09/1983|1|F3|810024A|810024A BURGLARY OF A STRUCTURE|10/09/2005|NTLOR|NT - LETTER OF RELEASE|10/27/2005|||L000720839490|FL|N||||||N|N|N|N|||||LEE, ROBERTINA; LEE, ROBINTINAE| Circuit Court||LEE|ROBERTINAE|||Defendant|292005CF021678000AHC||FELONY BURGLARY|F|Timmerman, Wayne S|11/03/2005|CLOSED|03/07/2006|F|3715 E MCBERRY ST||Tampa|FL|33610|Black|12/09/1983|2|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|11/02/2005|NTAW|NT - ADJUDICATION WITHHELD|03/07/2006|||L000720839490|FL|N||||||N|N|N|N|||||LEE, ROBERTINA; LEE, ROBINTINAE|377.00 Circuit Court||LEE|ROBERTINAE|||Defendant|292005CF021678000AHC||FELONY BURGLARY|F|Timmerman, Wayne S|11/03/2005|CLOSED|03/07/2006|F|3715 E MCBERRY ST||Tampa|FL|33610|Black|12/09/1983|1|F2|810.02(3)|810.02(3) BURGLARY OF AN OCCUPIED DWELLING|11/02/2005|NTAW|NT - ADJUDICATION WITHHELD|03/07/2006|||L000720839490|FL|N||||||N|N|N|N|||||LEE, ROBERTINA; LEE, ROBINTINAE|377.00 Circuit Court||LEE|ROBERTINAE|||Defendant|292005CF021679000AHC||FELONY CRIMES AGAINST A PERSON|F|Timmerman, Wayne S|11/03/2005|CLOSED|03/07/2006|F|3715 E MCBERRY ST||Tampa|FL|33610|Black|12/09/1983|1|F3|8251031B2C|8251031B2C EXPLOITATION OF AN ELDERLY PERSON (CONSENT)|11/02/2005|NTAW|NT - ADJUDICATION WITHHELD|03/07/2006|||L000720839490|FL|N||||||N|N|N|N|||||LEE, ROBERTINA; LEE, ROBINTINAE|377.00 Circuit Court||LEE|ROBERTINAE|||Defendant|292007CF013605000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|07/03/2007|CLOSED|09/06/2007|F|3715 E MCBERRY ST||Tampa|FL|33610|Black|12/09/1983|3|M1|796072F4B|796072F4B SOLICITING ANOTHER TO COMMIT PROSTITUTION (2ND|07/02/2007|ADJG|NT - ADJUDGED GUILTY|09/06/2007|||L000720839490|FL|N||||||N|N|N|N|||||LEE, ROBERTINA; LEE, ROBINTINAE|210.00 Circuit Court||LEE|ROBERTINAE|||Defendant|292007CF013605000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|07/03/2007|CLOSED|09/06/2007|F|3715 E MCBERRY ST||Tampa|FL|33610|Black|12/09/1983|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|07/02/2007|ADJG|NT - ADJUDGED GUILTY|09/06/2007|||L000720839490|FL|N||||||N|N|N|N|||||LEE, ROBERTINA; LEE, ROBINTINAE|210.00 Circuit Court||LEE|ROBERTINAE|||Defendant|292007CF013605000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|07/03/2007|CLOSED|09/06/2007|F|3715 E MCBERRY ST||Tampa|FL|33610|Black|12/09/1983|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|07/02/2007|NOLP|NOLLE PROSSED|09/06/2007|||L000720839490|FL|N||||||N|N|N|N|||||LEE, ROBERTINA; LEE, ROBINTINAE|210.00 Circuit Court||LEE|ROBERTINAE|||Defendant|292008CF001337000AHC||FELONY CRIMES AGAINST A PERSON|A|Sleet, Daniel H|01/19/2008|CLOSED|09/09/2008|F|3715 E MCBERRY ST||Tampa|FL|33610|Black|12/09/1983|2|F3|784031A|784031A BATTERY ON A LAW ENFORCEMENT OFFICER|01/19/2008|ADJG|NT - ADJUDGED GUILTY|09/09/2008|||L000720839490|FL|N||||||N|N|N|N|||||LEE, ROBERTINA; LEE, ROBINTINAE|1027.00 Circuit Court||LEE|ROBERTINAE|||Defendant|292008CF001337000AHC||FELONY CRIMES AGAINST A PERSON|A|Sleet, Daniel H|01/19/2008|CLOSED|09/09/2008|F|3715 E MCBERRY ST||Tampa|FL|33610|Black|12/09/1983|3|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|01/19/2008|ADJG|NT - ADJUDGED GUILTY|09/09/2008|||L000720839490|FL|N||||||N|N|N|N|||||LEE, ROBERTINA; LEE, ROBINTINAE|1027.00 Circuit Court||LEE|ROBERTINAE|||Defendant|292008CF001337000AHC||FELONY CRIMES AGAINST A PERSON|A|Sleet, Daniel H|01/19/2008|CLOSED|09/09/2008|F|3715 E MCBERRY ST||Tampa|FL|33610|Black|12/09/1983|5|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|01/19/2008|NTNINF|NT - NO INFORMATION FILED|02/13/2008|||L000720839490|FL|N||||||N|N|N|N|||||LEE, ROBERTINA; LEE, ROBINTINAE|1027.00 Circuit Court||LEE|ROBERTINAE|||Defendant|292008CF001337000AHC||FELONY CRIMES AGAINST A PERSON|A|Sleet, Daniel H|01/19/2008|CLOSED|09/09/2008|F|3715 E MCBERRY ST||Tampa|FL|33610|Black|12/09/1983|1|F3|784031A|784031A BATTERY ON A LAW ENFORCEMENT OFFICER|01/19/2008|NOLP|NOLLE PROSSED|09/09/2008|||L000720839490|FL|N||||||N|N|N|N|||||LEE, ROBERTINA; LEE, ROBINTINAE|1027.00 Circuit Court||LEE|ROBERTINAE|||Defendant|292008CF001337000AHC||FELONY CRIMES AGAINST A PERSON|A|Sleet, Daniel H|01/19/2008|CLOSED|09/09/2008|F|3715 E MCBERRY ST||Tampa|FL|33610|Black|12/09/1983|4|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|01/19/2008|NTNINF|NT - NO INFORMATION FILED|02/13/2008|||L000720839490|FL|N||||||N|N|N|N|||||LEE, ROBERTINA; LEE, ROBINTINAE|1027.00 Circuit Court||LEE|ROBERTINAE|||Defendant|292008CF023523000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|12/02/2008|CLOSED|12/18/2008|F|3715 E MCBERRY ST||Tampa|FL|33610|Black|12/09/1983|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|12/02/2008|NTNINF|NT - NO INFORMATION FILED|12/18/2008|||L000720839490|FL|N||||||N|N|N|N|||||LEE, ROBERTINA; LEE, ROBINTINAE| Circuit Court||LEE|ROBERTINAE|||Defendant|292008CF023523000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|12/02/2008|CLOSED|12/18/2008|F|3715 E MCBERRY ST||Tampa|FL|33610|Black|12/09/1983|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|12/02/2008|REDU|REDUCED TO COUNTY COURT|12/18/2008|||L000720839490|FL|N||||||N|N|N|N|||||LEE, ROBERTINA; LEE, ROBINTINAE| Circuit Court||LEE|ROBERTINAE|||Defendant|292010CF005686000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|04/13/2010|CLOSED|04/23/2010|F|3715 E MCBERRY ST||Tampa|FL|33610|Black|12/09/1983|2|F3|918131A|918131A TAMPERING WITH PHYSICAL EVIDENCE (DESTROY)|04/09/2010|NTLOR|NT - LETTER OF RELEASE|04/23/2010|||L000720839490|FL|N||||||N|N|N|N|||||LEE, ROBERTINA; LEE, ROBINTINAE| Circuit Court||LEE|ROBERTINAE|||Defendant|292010CF005686000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|04/13/2010|CLOSED|04/23/2010|F|3715 E MCBERRY ST||Tampa|FL|33610|Black|12/09/1983|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|04/09/2010|NTLOR|NT - LETTER OF RELEASE|04/23/2010|||L000720839490|FL|N||||||N|N|N|N|||||LEE, ROBERTINA; LEE, ROBINTINAE| Circuit Court||LEE|ROBERTINAE|||Defendant|292010CF005686000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|04/13/2010|CLOSED|04/23/2010|F|3715 E MCBERRY ST||Tampa|FL|33610|Black|12/09/1983|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|04/09/2010|NTLOR|NT - LETTER OF RELEASE|04/23/2010|||L000720839490|FL|N||||||N|N|N|N|||||LEE, ROBERTINA; LEE, ROBINTINAE| Circuit Court||LEE|ROBERTINAE|||Defendant|292010CF007127000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|05/06/2010|CLOSED|05/19/2010|F|3715 E MCBERRY ST||Tampa|FL|33610|Black|12/09/1983|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|05/06/2010|NTNINF|NT - NO INFORMATION FILED|05/19/2010|||L000720839490|FL|N||||||N|N|N|N|||||LEE, ROBERTINA; LEE, ROBINTINAE| Circuit Court||LEE|ROBERTINAE|||Defendant|292010CF007127000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|05/06/2010|CLOSED|05/19/2010|F|3715 E MCBERRY ST||Tampa|FL|33610|Black|12/09/1983|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|05/06/2010|REDU|REDUCED TO COUNTY COURT|05/19/2010|||L000720839490|FL|N||||||N|N|N|N|||||LEE, ROBERTINA; LEE, ROBINTINAE| Circuit Court||LEE|ROBERTINAE|||Defendant|292010CF017859000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|11/19/2010|Close of ReOpen|04/17/2014|F|3715 E MCBERRY ST||Tampa|FL|33610|Black|12/09/1983|4|M1|806131B2|806131B2 CRIMINAL MISCHIEF MORE THAN $200 LESS THAN $1k|11/19/2010|NTDISM|NT - DISMISSED|04/17/2014|||L000720839490|FL|N||||||N|N|N|N|||||LEE, ROBERTINA; LEE, ROBINTINAE|50.00 Circuit Court||LEE|ROBERTINAE|||Defendant|292010CF017859000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|11/19/2010|Close of ReOpen|04/17/2014|F|3715 E MCBERRY ST||Tampa|FL|33610|Black|12/09/1983|4|M1|806131B2|806131B2 CRIMINAL MISCHIEF MORE THAN $200 LESS THAN $1k|11/19/2010|DFIN|DEFENDANT INCOMPETENT|06/08/2011|||L000720839490|FL|N||||||N|N|N|N|||||LEE, ROBERTINA; LEE, ROBINTINAE|50.00 Circuit Court||LEE|ROBERTINAE|||Defendant|292010CF017859000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|11/19/2010|Close of ReOpen|04/17/2014|F|3715 E MCBERRY ST||Tampa|FL|33610|Black|12/09/1983|1|F2|790.19|790.19 THROWING A DEADLY MISSILE AT WITHIN OR INTO A|11/19/2010|NTDISM|NT - DISMISSED|04/17/2014|||L000720839490|FL|N||||||N|N|N|N|||||LEE, ROBERTINA; LEE, ROBINTINAE|50.00 Circuit Court||LEE|ROBERTINAE|||Defendant|292010CF017859000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|11/19/2010|Close of ReOpen|04/17/2014|F|3715 E MCBERRY ST||Tampa|FL|33610|Black|12/09/1983|2|F3|843.01|843.01 OBSTRUCTING OR OPPOSING AN OFFICER WITH VIOLEN|11/19/2010|NTDISM|NT - DISMISSED|04/17/2014|||L000720839490|FL|N||||||N|N|N|N|||||LEE, ROBERTINA; LEE, ROBINTINAE|50.00 Circuit Court||LEE|ROBERTINAE|||Defendant|292010CF017859000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|11/19/2010|Close of ReOpen|04/17/2014|F|3715 E MCBERRY ST||Tampa|FL|33610|Black|12/09/1983|2|F3|843.01|843.01 OBSTRUCTING OR OPPOSING AN OFFICER WITH VIOLEN|11/19/2010|DFIN|DEFENDANT INCOMPETENT|06/08/2011|||L000720839490|FL|N||||||N|N|N|N|||||LEE, ROBERTINA; LEE, ROBINTINAE|50.00 Circuit Court||LEE|ROBERTINAE|||Defendant|292010CF017859000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|11/19/2010|Close of ReOpen|04/17/2014|F|3715 E MCBERRY ST||Tampa|FL|33610|Black|12/09/1983|3|F3|784031A|784031A BATTERY ON A LAW ENFORCEMENT OFFICER|11/19/2010|NTDISM|NT - DISMISSED|04/17/2014|||L000720839490|FL|N||||||N|N|N|N|||||LEE, ROBERTINA; LEE, ROBINTINAE|50.00 Circuit Court||LEE|ROBERTINAE|||Defendant|292010CF017859000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|11/19/2010|Close of ReOpen|04/17/2014|F|3715 E MCBERRY ST||Tampa|FL|33610|Black|12/09/1983|3|F3|784031A|784031A BATTERY ON A LAW ENFORCEMENT OFFICER|11/19/2010|DFIN|DEFENDANT INCOMPETENT|06/08/2011|||L000720839490|FL|N||||||N|N|N|N|||||LEE, ROBERTINA; LEE, ROBINTINAE|50.00 Circuit Court||LEE|ROBERTINAE|||Defendant|292013CF000432000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|01/09/2013|CLOSED|02/20/2013|F|3715 E MCBERRY ST||Tampa|FL|33610|Black|12/09/1983|2|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|01/09/2013|REDU|REDUCED TO COUNTY COURT|02/20/2013|||L000720839490|FL|N||||||N|N|N|N|||||LEE, ROBERTINA; LEE, ROBINTINAE| Circuit Court||LEE|ROBERTINAE|||Defendant|292013CF000432000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|01/09/2013|CLOSED|02/20/2013|F|3715 E MCBERRY ST||Tampa|FL|33610|Black|12/09/1983|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|01/09/2013|NTNINF|NT - NO INFORMATION FILED|02/20/2013|||L000720839490|FL|N||||||N|N|N|N|||||LEE, ROBERTINA; LEE, ROBINTINAE| Circuit Court||LEE|ROBIN|R.||Defendant|291987CF002182000AHC||FELONY WORTHLESS CHECK||Heinrich, Walter R|02/20/1987|CLOSED|01/01/2010|M|1272E. 113TH AVE 110||TAMPA|FL|33604|Black|01/17/1952|1|M1|83205F|83205F OBTAIN PROPERTY FOR WORTHLESS CHECK|02/20/1987|AMDS|ADMINISTRATIVELY DISMISSED|01/01/2010|||L00073652017|FL|N||||||N|N|N|N|||||LEE, ROBIN R| Circuit Court||LEE|ROBIN|R.||Defendant|291987CF003740000AHC||FELONY WORTHLESS CHECK||Heinrich, Walter R|03/26/1987|CLOSED|01/01/2010|M|1272E. 113TH AVE 110||TAMPA|FL|33604|Black|01/17/1952|4|M1|83205F|83205F OBTAIN PROPERTY FOR WORTHLESS CHECK|03/26/1987|AMDS|ADMINISTRATIVELY DISMISSED|01/01/2010|||L00073652017|FL|N||||||N|N|N|N|||||LEE, ROBIN R| Circuit Court||LEE|ROBIN|R.||Defendant|291987CF003740000AHC||FELONY WORTHLESS CHECK||Heinrich, Walter R|03/26/1987|CLOSED|01/01/2010|M|1272E. 113TH AVE 110||TAMPA|FL|33604|Black|01/17/1952|1|M1|83205F|83205F OBTAIN PROPERTY FOR WORTHLESS CHECK|03/26/1987|AMDS|ADMINISTRATIVELY DISMISSED|01/01/2010|||L00073652017|FL|N||||||N|N|N|N|||||LEE, ROBIN R| Circuit Court||LEE|ROBIN|R.||Defendant|291987CF003740000AHC||FELONY WORTHLESS CHECK||Heinrich, Walter R|03/26/1987|CLOSED|01/01/2010|M|1272E. 113TH AVE 110||TAMPA|FL|33604|Black|01/17/1952|2|M1|83205F|83205F OBTAIN PROPERTY FOR WORTHLESS CHECK|03/26/1987|AMDS|ADMINISTRATIVELY DISMISSED|01/01/2010|||L00073652017|FL|N||||||N|N|N|N|||||LEE, ROBIN R| Circuit Court||LEE|ROBIN|R.||Defendant|291987CF003740000AHC||FELONY WORTHLESS CHECK||Heinrich, Walter R|03/26/1987|CLOSED|01/01/2010|M|1272E. 113TH AVE 110||TAMPA|FL|33604|Black|01/17/1952|3|M1|83205F|83205F OBTAIN PROPERTY FOR WORTHLESS CHECK|03/26/1987|AMDS|ADMINISTRATIVELY DISMISSED|01/01/2010|||L00073652017|FL|N||||||N|N|N|N|||||LEE, ROBIN R| Circuit Court||LEE|ROBIN|R.||Defendant|291987CF005808000AHC||FELONY THEFT FORGERY FRAUD||Heinrich, Walter R|05/11/1987|CLOSED|01/01/2010|M|1272E. 113TH AVE 110||TAMPA|FL|33604|Black|01/17/1952|2|M1|83205F|83205F OBTAIN PROPERTY FOR WORTHLESS CHECK|05/11/1987|AMDS|ADMINISTRATIVELY DISMISSED|01/01/2010|||L00073652017|FL|N||||||N|N|N|N|||||LEE, ROBIN R| Circuit Court||LEE|ROBIN|R.||Defendant|291987CF005808000AHC||FELONY THEFT FORGERY FRAUD||Heinrich, Walter R|05/11/1987|CLOSED|01/01/2010|M|1272E. 113TH AVE 110||TAMPA|FL|33604|Black|01/17/1952|6|M1|83205F|83205F OBTAIN PROPERTY FOR WORTHLESS CHECK|05/11/1987|AMDS|ADMINISTRATIVELY DISMISSED|01/01/2010|||L00073652017|FL|N||||||N|N|N|N|||||LEE, ROBIN R| Circuit Court||LEE|ROBIN|R.||Defendant|291987CF005808000AHC||FELONY THEFT FORGERY FRAUD||Heinrich, Walter R|05/11/1987|CLOSED|01/01/2010|M|1272E. 113TH AVE 110||TAMPA|FL|33604|Black|01/17/1952|4|M1|83205F|83205F OBTAIN PROPERTY FOR WORTHLESS CHECK|05/11/1987|AMDS|ADMINISTRATIVELY DISMISSED|01/01/2010|||L00073652017|FL|N||||||N|N|N|N|||||LEE, ROBIN R| Circuit Court||LEE|ROBIN|R.||Defendant|291987CF005808000AHC||FELONY THEFT FORGERY FRAUD||Heinrich, Walter R|05/11/1987|CLOSED|01/01/2010|M|1272E. 113TH AVE 110||TAMPA|FL|33604|Black|01/17/1952|5|M1|83205F|83205F OBTAIN PROPERTY FOR WORTHLESS CHECK|05/11/1987|AMDS|ADMINISTRATIVELY DISMISSED|01/01/2010|||L00073652017|FL|N||||||N|N|N|N|||||LEE, ROBIN R| Circuit Court||LEE|ROBIN|R.||Defendant|291987CF005808000AHC||FELONY THEFT FORGERY FRAUD||Heinrich, Walter R|05/11/1987|CLOSED|01/01/2010|M|1272E. 113TH AVE 110||TAMPA|FL|33604|Black|01/17/1952|1|F3|8120142B |8120142B GRAND THEFT 2ND DEGREE - MOTO|05/11/1987|AMDS|ADMINISTRATIVELY DISMISSED|01/01/2010|||L00073652017|FL|N||||||N|N|N|N|||||LEE, ROBIN R| Circuit Court||LEE|ROBIN|R.||Defendant|291987CF005808000AHC||FELONY THEFT FORGERY FRAUD||Heinrich, Walter R|05/11/1987|CLOSED|01/01/2010|M|1272E. 113TH AVE 110||TAMPA|FL|33604|Black|01/17/1952|3|M1|83205F|83205F OBTAIN PROPERTY FOR WORTHLESS CHECK|05/11/1987|AMDS|ADMINISTRATIVELY DISMISSED|01/01/2010|||L00073652017|FL|N||||||N|N|N|N|||||LEE, ROBIN R| Circuit Court||LEE|ROBIN|R.||Defendant|291987CF007683000AHC||FELONY WORTHLESS CHECK||Heinrich, Walter R|06/24/1987|CLOSED|01/01/2010|M|1272E. 113TH AVE 110||TAMPA|FL|33604|Black|01/17/1952|1|M1|83205F|83205F OBTAIN PROPERTY FOR WORTHLESS CHECK|06/24/1987|AMDS|ADMINISTRATIVELY DISMISSED|01/01/2010|||L00073652017|FL|N||||||N|N|N|N|||||LEE, ROBIN R| Circuit Court||LEE|ROBIN|R||Defendant|291988CF015031000AHC||FELONY THEFT FORGERY FRAUD||Heinrich, Walter R|10/20/1988|CLOSED|01/01/2010|M|NI||UNKNOWN|FL|NI|Black|04/17/1952|1|F3|8120142B|8120142B GRAND THEFT SECOND DEGREE|01/05/1987|AMDS|ADMINISTRATIVELY DISMISSED|01/01/2010|||||N||||||N|N|N|N|||||| Circuit Court||LEE|ROBIN|R||Defendant|291988CF015031000AHC||FELONY THEFT FORGERY FRAUD||Heinrich, Walter R|10/20/1988|CLOSED|01/01/2010|M|NI||UNKNOWN|FL|NI|Black|04/17/1952|5|M1|83205|83205 OBTAIN PROPERTY FOR WORTHLESS CHECK|01/05/1987|AMDS|ADMINISTRATIVELY DISMISSED|01/01/2010|||||N||||||N|N|N|N|||||| Circuit Court||LEE|ROBIN|R||Defendant|291988CF015031000AHC||FELONY THEFT FORGERY FRAUD||Heinrich, Walter R|10/20/1988|CLOSED|01/01/2010|M|NI||UNKNOWN|FL|NI|Black|04/17/1952|4|M1|83205|83205 OBTAIN PROPERTY FOR WORTHLESS CHECK|01/05/1987|AMDS|ADMINISTRATIVELY DISMISSED|01/01/2010|||||N||||||N|N|N|N|||||| Circuit Court||LEE|ROBIN|R||Defendant|291988CF015031000AHC||FELONY THEFT FORGERY FRAUD||Heinrich, Walter R|10/20/1988|CLOSED|01/01/2010|M|NI||UNKNOWN|FL|NI|Black|04/17/1952|3|M1|83205|83205 OBTAIN PROPERTY FOR WORTHLESS CHECK|01/05/1987|AMDS|ADMINISTRATIVELY DISMISSED|01/01/2010|||||N||||||N|N|N|N|||||| Circuit Court||LEE|ROBIN|R||Defendant|291988CF015031000AHC||FELONY THEFT FORGERY FRAUD||Heinrich, Walter R|10/20/1988|CLOSED|01/01/2010|M|NI||UNKNOWN|FL|NI|Black|04/17/1952|2|F3|83205|83205 WORTHLESS CHECK|01/05/1987|AMDS|ADMINISTRATIVELY DISMISSED|01/01/2010|||||N||||||N|N|N|N|||||| Circuit Court||LEE|ROBIN|R.||Defendant|291989CF020174000AHC||FELONY WORTHLESS CHECK|O|Heinrich, Walter R|12/11/1989|CLOSED|01/01/2010|M|1272E. 113TH AVE 110||TAMPA|FL|33604|Black|01/17/1952|1|F3|832054|832054 OBTAIN PROP FOR WORTHLESS CHE|02/02/1987|AMDS|ADMINISTRATIVELY DISMISSED|01/01/2010|||L00073652017|FL|N||||||N|N|N|N|||||LEE, ROBIN R| Circuit Court||LEE|ROBIN|R.||Defendant|291989CF020174000AHC||FELONY WORTHLESS CHECK|O|Heinrich, Walter R|12/11/1989|CLOSED|01/01/2010|M|1272E. 113TH AVE 110||TAMPA|FL|33604|Black|01/17/1952|2|F3|832054|832054 OBTAIN PROP FOR WORTHLESS CHE|02/02/1987|AMDS|ADMINISTRATIVELY DISMISSED|01/01/2010|||L00073652017|FL|N||||||N|N|N|N|||||LEE, ROBIN R| Circuit Court||LEE|ROBIN|||Defendant|292004CF011239000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|06/04/2004|CLOSED|09/29/2004|F|706 CASTLE CT N||TAMPA|FL|33612-|Black|05/02/1959|1|F3|414391AB|414391AB WELFARE FRAUD OVER 200 DOLLARS|01/11/1999|ADJG|NT - ADJUDGED GUILTY|09/29/2004|||L000720596620|FL|N||||||N|N|N|N|||||LEE, ROBIN THERESA|472.00 Circuit Court||LEE|RODNEY|LEWIS||Defendant|292006CF021385000DHC||FELONY CAPITAL MURDER|I|Rice, Elizabeth G|10/18/2006|Close of ReOpen|12/14/2017|M|3305 BRUTON RD||PLANT CITY|FL|33565|Black|11/19/1986|4|FP|8121312A|8121312A ROBBERY (FIREARM LESS THAN $300)|10/09/2006|NOLP|NOLLE PROSSED|10/29/2009|||L000732864190|FL|N||||142.25||N|N|N|N||||||701.75 Circuit Court||LEE|RODNEY|LEWIS||Defendant|292006CF021385000DHC||FELONY CAPITAL MURDER|I|Rice, Elizabeth G|10/18/2006|Close of ReOpen|12/14/2017|M|3305 BRUTON RD||PLANT CITY|FL|33565|Black|11/19/1986|2|FP|8121312A|8121312A ROBBERY (FIREARM LESS THAN $300)|10/09/2006|NOLP|NOLLE PROSSED|10/29/2009|||L000732864190|FL|N||||142.25||N|N|N|N||||||701.75 Circuit Court||LEE|RODNEY|LEWIS||Defendant|292006CF021385000DHC||FELONY CAPITAL MURDER|I|Rice, Elizabeth G|10/18/2006|Close of ReOpen|12/14/2017|M|3305 BRUTON RD||PLANT CITY|FL|33565|Black|11/19/1986|3|FP|8121312A|8121312A ROBBERY (FIREARM LESS THAN $300)|10/09/2006|NOLP|NOLLE PROSSED|10/29/2009|||L000732864190|FL|N||||142.25||N|N|N|N||||||701.75 Circuit Court||LEE|RODNEY|LEWIS||Defendant|292006CF021385000DHC||FELONY CAPITAL MURDER|I|Rice, Elizabeth G|10/18/2006|Close of ReOpen|12/14/2017|M|3305 BRUTON RD||PLANT CITY|FL|33565|Black|11/19/1986|6|FP|8121312A|8121312A ROBBERY (FIREARM LESS THAN $300)|10/09/2006|ADJG|NT - ADJUDGED GUILTY|10/29/2009|||L000732864190|FL|N||||142.25||N|N|N|N||||||701.75 Circuit Court||LEE|RODNEY|LEWIS||Defendant|292006CF021385000DHC||FELONY CAPITAL MURDER|I|Rice, Elizabeth G|10/18/2006|Close of ReOpen|12/14/2017|M|3305 BRUTON RD||PLANT CITY|FL|33565|Black|11/19/1986|7|F2|7840451A1|7840451A1 AGGRAVATED BATTERY GREAT BODILY HARM|10/09/2006|NOLP|NOLLE PROSSED|10/29/2009|||L000732864190|FL|N||||142.25||N|N|N|N||||||701.75 Circuit Court||LEE|RODNEY|LEWIS||Defendant|292006CF021385000DHC||FELONY CAPITAL MURDER|I|Rice, Elizabeth G|10/18/2006|Close of ReOpen|12/14/2017|M|3305 BRUTON RD||PLANT CITY|FL|33565|Black|11/19/1986|8|F2|7840451A1|7840451A1 AGGRAVATED BATTERY GREAT BODILY HARM|10/09/2006|NOLP|NOLLE PROSSED|10/29/2009|||L000732864190|FL|N||||142.25||N|N|N|N||||||701.75 Circuit Court||LEE|RODNEY|LEWIS||Defendant|292006CF021385000DHC||FELONY CAPITAL MURDER|I|Rice, Elizabeth G|10/18/2006|Close of ReOpen|12/14/2017|M|3305 BRUTON RD||PLANT CITY|FL|33565|Black|11/19/1986|9|F2|7840451A1|7840451A1 AGGRAVATED BATTERY GREAT BODILY HARM|10/09/2006|ADJG|NT - ADJUDGED GUILTY|10/29/2009|||L000732864190|FL|N||||142.25||N|N|N|N||||||701.75 Circuit Court||LEE|RODNEY|LEWIS||Defendant|292006CF021385000DHC||FELONY CAPITAL MURDER|I|Rice, Elizabeth G|10/18/2006|Close of ReOpen|12/14/2017|M|3305 BRUTON RD||PLANT CITY|FL|33565|Black|11/19/1986|11|FP|8100212B|8100212B ARMED BURGLARY OF DWELLING|10/09/2006|ADJG|NT - ADJUDGED GUILTY|10/29/2009|||L000732864190|FL|N||||142.25||N|N|N|N||||||701.75 Circuit Court||LEE|RODNEY|LEWIS||Defendant|292006CF021385000DHC||FELONY CAPITAL MURDER|I|Rice, Elizabeth G|10/18/2006|Close of ReOpen|12/14/2017|M|3305 BRUTON RD||PLANT CITY|FL|33565|Black|11/19/1986|10|F2|7840451A1|7840451A1 AGGRAVATED BATTERY GREAT BODILY HARM|10/09/2006|ADJG|NT - ADJUDGED GUILTY|10/29/2009|||L000732864190|FL|N||||142.25||N|N|N|N||||||701.75 Circuit Court||LEE|RODNEY|LEWIS||Defendant|292006CF021385000DHC||FELONY CAPITAL MURDER|I|Rice, Elizabeth G|10/18/2006|Close of ReOpen|12/14/2017|M|3305 BRUTON RD||PLANT CITY|FL|33565|Black|11/19/1986|5|FP|8121312A|8121312A ROBBERY (FIREARM LESS THAN $300)|10/09/2006|ADJG|NT - ADJUDGED GUILTY|10/29/2009|||L000732864190|FL|N||||142.25||N|N|N|N||||||701.75 Circuit Court||LEE|RODNEY|LEWIS||Defendant|292006CF021385000DHC||FELONY CAPITAL MURDER|I|Rice, Elizabeth G|10/18/2006|Close of ReOpen|12/14/2017|M|3305 BRUTON RD||PLANT CITY|FL|33565|Black|11/19/1986|1|FL|782.04(2)|782.04(2) MURDER IN THE SECOND DEGREE WITH A WEAPON|10/09/2006|ADJG|NT - ADJUDGED GUILTY|10/29/2009|||L000732864190|FL|N||||142.25||N|N|N|N||||||701.75 Circuit Court||LEE|RODNEY|LEWIS||Defendant|292006CF021498000AHC||FELONY CAPITAL MURDER|O|Heinrich, Walter R|10/19/2006|CLOSED|10/25/2006|M|3305 BRUTON RD||PLANT CITY|FL|33565|Black|11/19/1986|3|FP|8121312A|8121312A ROBBERY FIREARM OR DEADLY WEAPON $300 OR MORE|10/09/2006|CONS|CONSOLIDATED CASE|10/25/2006|||L000732864190|FL|N||||||N|N|N|N|||||| Circuit Court||LEE|RODNEY|LEWIS||Defendant|292006CF021498000AHC||FELONY CAPITAL MURDER|O|Heinrich, Walter R|10/19/2006|CLOSED|10/25/2006|M|3305 BRUTON RD||PLANT CITY|FL|33565|Black|11/19/1986|4|FP|8121312A|8121312A ROBBERY FIREARM OR DEADLY WEAPON $300 OR MORE|10/09/2006|CONS|CONSOLIDATED CASE|10/25/2006|||L000732864190|FL|N||||||N|N|N|N|||||| Circuit Court||LEE|RODNEY|LEWIS||Defendant|292006CF021498000AHC||FELONY CAPITAL MURDER|O|Heinrich, Walter R|10/19/2006|CLOSED|10/25/2006|M|3305 BRUTON RD||PLANT CITY|FL|33565|Black|11/19/1986|5|FP|8121312A|8121312A ROBBERY FIREARM OR DEADLY WEAPON $300 OR MORE|10/09/2006|CONS|CONSOLIDATED CASE|10/25/2006|||L000732864190|FL|N||||||N|N|N|N|||||| Circuit Court||LEE|RODNEY|LEWIS||Defendant|292006CF021498000AHC||FELONY CAPITAL MURDER|O|Heinrich, Walter R|10/19/2006|CLOSED|10/25/2006|M|3305 BRUTON RD||PLANT CITY|FL|33565|Black|11/19/1986|6|FP|8121312A|8121312A ROBBERY FIREARM OR DEADLY WEAPON $300 OR MORE|10/09/2006|CONS|CONSOLIDATED CASE|10/25/2006|||L000732864190|FL|N||||||N|N|N|N|||||| Circuit Court||LEE|RODNEY|LEWIS||Defendant|292006CF021498000AHC||FELONY CAPITAL MURDER|O|Heinrich, Walter R|10/19/2006|CLOSED|10/25/2006|M|3305 BRUTON RD||PLANT CITY|FL|33565|Black|11/19/1986|7|F2|7840451A1|7840451A1 AGGRAVATED BATTERY GREAT BODILY HARM|10/09/2006|CONS|CONSOLIDATED CASE|10/25/2006|||L000732864190|FL|N||||||N|N|N|N|||||| Circuit Court||LEE|RODNEY|LEWIS||Defendant|292006CF021498000AHC||FELONY CAPITAL MURDER|O|Heinrich, Walter R|10/19/2006|CLOSED|10/25/2006|M|3305 BRUTON RD||PLANT CITY|FL|33565|Black|11/19/1986|8|F2|7840451A1|7840451A1 AGGRAVATED BATTERY GREAT BODILY HARM|10/09/2006|CONS|CONSOLIDATED CASE|10/25/2006|||L000732864190|FL|N||||||N|N|N|N|||||| Circuit Court||LEE|RODNEY|LEWIS||Defendant|292006CF021498000AHC||FELONY CAPITAL MURDER|O|Heinrich, Walter R|10/19/2006|CLOSED|10/25/2006|M|3305 BRUTON RD||PLANT CITY|FL|33565|Black|11/19/1986|2|FP|8121312A|8121312A ROBBERY FIREARM OR DEADLY WEAPON $300 OR MORE|10/09/2006|CONS|CONSOLIDATED CASE|10/25/2006|||L000732864190|FL|N||||||N|N|N|N|||||| Circuit Court||LEE|RODNEY|LEWIS||Defendant|292006CF021498000AHC||FELONY CAPITAL MURDER|O|Heinrich, Walter R|10/19/2006|CLOSED|10/25/2006|M|3305 BRUTON RD||PLANT CITY|FL|33565|Black|11/19/1986|1|FC|782041|782041 MURDER IN THE FIRST DEGREE (PREMEDITATED)|10/09/2006|CONS|CONSOLIDATED CASE|10/25/2006|||L000732864190|FL|N||||||N|N|N|N|||||| Circuit Court||LEE|RODNEY|LEWIS||Defendant|292006CF021498000AHC||FELONY CAPITAL MURDER|O|Heinrich, Walter R|10/19/2006|CLOSED|10/25/2006|M|3305 BRUTON RD||PLANT CITY|FL|33565|Black|11/19/1986|9|F2|7840451A1|7840451A1 AGGRAVATED BATTERY GREAT BODILY HARM|10/09/2006|CONS|CONSOLIDATED CASE|10/25/2006|||L000732864190|FL|N||||||N|N|N|N|||||| Circuit Court||LEE|RODNEY|LEWIS||Defendant|292006CF021498000AHC||FELONY CAPITAL MURDER|O|Heinrich, Walter R|10/19/2006|CLOSED|10/25/2006|M|3305 BRUTON RD||PLANT CITY|FL|33565|Black|11/19/1986|10|F2|7840451A1|7840451A1 AGGRAVATED BATTERY GREAT BODILY HARM|10/09/2006|CONS|CONSOLIDATED CASE|10/25/2006|||L000732864190|FL|N||||||N|N|N|N|||||| Circuit Court||LEE|RODNEY|LEWIS||Defendant|292006CF021498000AHC||FELONY CAPITAL MURDER|O|Heinrich, Walter R|10/19/2006|CLOSED|10/25/2006|M|3305 BRUTON RD||PLANT CITY|FL|33565|Black|11/19/1986|11|FP|8100212B|8100212B ARMED BURGLARY OF DWELLING|10/09/2006|CONS|CONSOLIDATED CASE|10/25/2006|||L000732864190|FL|N||||||N|N|N|N|||||| Circuit Court||LEE|RODNEY|LEWIS||Defendant|292017CF010464000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|07/12/2017|CLOSED|11/30/2017|M|2901 DALE MABRY HWY N APT 2006||TAMPA|FL|33607|Black|11/19/1986|2|F3|787021|787021-KIDN5003 (FT) FALSE IMPRISONMENT|07/11/2017|NTDISM|NT - DISMISSED|11/30/2017|||L000732864190|FL|N||||||N|N|N|N|||||| Circuit Court||LEE|RODNEY|LEWIS||Defendant|292017CF010464000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|07/12/2017|CLOSED|11/30/2017|M|2901 DALE MABRY HWY N APT 2006||TAMPA|FL|33607|Black|11/19/1986|3|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|07/11/2017|NTDISM|NT - DISMISSED|11/30/2017|||L000732864190|FL|N||||||N|N|N|N|||||| Circuit Court||LEE|RODNEY|LEWIS||Defendant|292017CF010464000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|07/12/2017|CLOSED|11/30/2017|M|2901 DALE MABRY HWY N APT 2006||TAMPA|FL|33607|Black|11/19/1986|1|F1|9142212C|9142212C-TAMP2120 (FF) TAMPERING WITH A WITNESS|07/11/2017|NTDISM|NT - DISMISSED|11/30/2017|||L000732864190|FL|N||||||N|N|N|N|||||| Circuit Court||LEE|RODNEY|LEWIS||Defendant|292017CF010464000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|07/12/2017|CLOSED|11/30/2017|M|2901 DALE MABRY HWY N APT 2006||TAMPA|FL|33607|Black|11/19/1986|4|F2|7840451B|7840451B-BATT6000 (FS) AGGRAVATED BATTERY ON PREGNANT FEMALE|07/11/2017|NTDISM|NT - DISMISSED|11/30/2017|||L000732864190|FL|N||||||N|N|N|N|||||| Circuit Court||LEE|RODNEY|ANTONIO||Defendant|292017CF018682000AHC||FELONY OTHER FELONY|O|Ward, Laura E|12/28/2017|CLOSED|01/31/2018|M|625 N WILDER LP||Plant City|FL|33565|Black|03/19/1982|1|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|11/09/2017|NTLOR|NT - LETTER OF RELEASE|01/31/2018|||L000721820990|FL|N||||||N|N|N|N|||||LEE, RODNEY ANTHONY| Circuit Court||LEE|ROGER|JAMES||Defendant|291980CF008648000AHC||FELONY OTHER FELONY|D||06/28/1996|CLOSED|07/19/1996|M|NI||UNKNOWN|FL|NI|White|01/18/1958|1|F2|94440|SEE DOCKET OR CASE FILE FOR CHARGES|10/03/1980|NTDISM|NT - DISMISSED|07/19/1996|||||N||||||N|N|N|N|||||| Circuit Court||LEE|RONNIE|GENE||Defendant|292004CF005556000AHC||FELONY FUGITIVE|O|Heinrich, Walter R|03/23/2004|CLOSED|04/13/2004|M|2201 DELIGHTFUL DR||RUSKIN|FL|33570|Black|09/15/1977|1|NN|941.02|941.02 FUGITIVE|03/23/2004|NTDISM|NT - DISMISSED|04/13/2004|||L000727773350|FL|N||||||N|N|N|N|||||LEE, RONNIE; LEE, TOMMY| Circuit Court||LEE|RONNIE|GENE||Defendant|292009CF015266000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|09/05/2009|Close of ReOpen|12/27/2010|M|2201 DELIGHTFUL DR||RUSKIN|FL|33570|Black|09/15/1977|2|M1|784031AB|784031AB BATTERY (DOMESTIC VIOLENCE)|09/05/2009|NTNINF|NT - NO INFORMATION FILED|09/29/2009|||L000727773350|FL|N||||1004.00||N|N|N|N|||||LEE, RONNIE; LEE, TOMMY|162.00 Circuit Court||LEE|RONNIE|GENE||Defendant|292009CF015266000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|09/05/2009|Close of ReOpen|12/27/2010|M|2201 DELIGHTFUL DR||RUSKIN|FL|33570|Black|09/15/1977|1|F3|7840412A|7840412A DOMESTIC BATTERY BY STRANGULATION|09/05/2009|NTAW|NT - ADJUDICATION WITHHELD|02/08/2010|||L000727773350|FL|N||||1004.00||N|N|N|N|||||LEE, RONNIE; LEE, TOMMY|162.00 Circuit Court||LEE|RONNIE|GENE||Defendant|292009CF015266000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|09/05/2009|Close of ReOpen|12/27/2010|M|2201 DELIGHTFUL DR||RUSKIN|FL|33570|Black|09/15/1977|3|FL|9142212E|9142212E TAMPERING WITH A WITNESS|09/05/2009|NTNINF|NT - NO INFORMATION FILED|09/29/2009|||L000727773350|FL|N||||1004.00||N|N|N|N|||||LEE, RONNIE; LEE, TOMMY|162.00 Circuit Court||LEE|RONTABIAN|VASHON||Defendant|291995CF017012000AHC||FELONY CRIMES AGAINST A PERSON|G||12/18/1995|CLOSED|03/27/1997|M|8010 N ALASKA AVE||TAMPA|FL|33604|Black|11/15/1974|1|M1|784031A|784031A BATTERY|12/14/1995|NTAW|NT - ADJUDICATION WITHHELD|04/16/1996|||L00073874915|FL|N||||||N|N|N|N|||||LEE, SHAWN; RONTABIAN, LEE V|112.00 Circuit Court||LEE|RONTABIAN|VASHON||Defendant|291998CF007297000AHC||FELONY CRIMES AGAINST A PERSON|O||05/02/1998|CLOSED|06/25/1998|M|8010 N ALASKA AVE||TAMPA|FL|33604|Black|11/15/1974|2|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|04/29/1998|NTNINF|NT - NO INFORMATION FILED|06/25/1998|||L00073874915|FL|N||||||N|N|N|N|||||LEE, SHAWN; RONTABIAN, LEE V| Circuit Court||LEE|RONTABIAN|VASHON||Defendant|291998CF007297000AHC||FELONY CRIMES AGAINST A PERSON|O||05/02/1998|CLOSED|06/25/1998|M|8010 N ALASKA AVE||TAMPA|FL|33604|Black|11/15/1974|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|04/29/1998|NTNINF|NT - NO INFORMATION FILED|06/25/1998|||L00073874915|FL|N||||||N|N|N|N|||||LEE, SHAWN; RONTABIAN, LEE V| Circuit Court||LEE|RONTABIAN|VASHON||Defendant|291998CF007297000AHC||FELONY CRIMES AGAINST A PERSON|O||05/02/1998|CLOSED|06/25/1998|M|8010 N ALASKA AVE||TAMPA|FL|33604|Black|11/15/1974|3|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|04/29/1998|NTNINF|NT - NO INFORMATION FILED|06/25/1998|||L00073874915|FL|N||||||N|N|N|N|||||LEE, SHAWN; RONTABIAN, LEE V| Circuit Court||LEE|RONTABIAN|VASHON||Defendant|291998CF007297000AHC||FELONY CRIMES AGAINST A PERSON|O||05/02/1998|CLOSED|06/25/1998|M|8010 N ALASKA AVE||TAMPA|FL|33604|Black|11/15/1974|4|F3|810082C|SEE DOCKET OR CASE FILE FOR CHARGES|04/29/1998|REDU|REDUCED TO COUNTY COURT|06/25/1998|||L00073874915|FL|N||||||N|N|N|N|||||LEE, SHAWN; RONTABIAN, LEE V| Circuit Court||LEE|ROOSEVELT||Jr|Defendant|292003CF013624000AHC||FELONY OTHER FELONY|A|Perry, Daniel|08/10/2003|Close of ReOpen|09/24/2004|M|1510 E PALM AV APT 507||TAMPA|FL|33605|Black|11/08/1960|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|08/09/2003|ADJG|NT - ADJUDGED GUILTY|09/24/2004|||L000720604080|FL|N||||||N|N|N|N|||||LEE, JUNIOR; LEE, ROOSEVELT, JR|891.00 Circuit Court||LEE|ROOSEVELT||Jr|Defendant|292006CF008033000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|04/24/2006|CLOSED|05/18/2006|M|1510 E PALM AV APT 507||TAMPA|FL|33605|Black|11/08/1960|2|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|04/21/2006|CONS|CONSOLIDATED CASE|05/17/2006|||L000720604080|FL|N||||||N|N|N|N|||||LEE, JUNIOR; LEE, ROOSEVELT, JR| Circuit Court||LEE|ROOSEVELT||Jr|Defendant|292006CF008033000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|04/24/2006|CLOSED|05/18/2006|M|1510 E PALM AV APT 507||TAMPA|FL|33605|Black|11/08/1960|3|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|04/22/2006|CONS|CONSOLIDATED CASE|05/17/2006|||L000720604080|FL|N||||||N|N|N|N|||||LEE, JUNIOR; LEE, ROOSEVELT, JR| Circuit Court||LEE|ROOSEVELT||Jr|Defendant|292006CF008033000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|04/24/2006|CLOSED|05/18/2006|M|1510 E PALM AV APT 507||TAMPA|FL|33605|Black|11/08/1960|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|04/21/2006|CONS|CONSOLIDATED CASE|05/17/2006|||L000720604080|FL|N||||||N|N|N|N|||||LEE, JUNIOR; LEE, ROOSEVELT, JR| Circuit Court||LEE|ROOSEVELT||Jr|Defendant|292006CF008248000BHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|04/27/2006|Close of ReOpen|04/24/2007|M|1510 E PALM AV APT 507||TAMPA|FL|33605|Black|11/08/1960|3|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|04/22/2006|NTNINF|NT - NO INFORMATION FILED|05/17/2006|||L000720604080|FL|N||||||N|N|N|N|||||LEE, JUNIOR; LEE, ROOSEVELT, JR|547.00 Circuit Court||LEE|ROOSEVELT||Jr|Defendant|292006CF008248000BHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|04/27/2006|Close of ReOpen|04/24/2007|M|1510 E PALM AV APT 507||TAMPA|FL|33605|Black|11/08/1960|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|04/21/2006|NTNINF|NT - NO INFORMATION FILED|05/17/2006|||L000720604080|FL|N||||||N|N|N|N|||||LEE, JUNIOR; LEE, ROOSEVELT, JR|547.00 Circuit Court||LEE|ROOSEVELT||Jr|Defendant|292006CF008248000BHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|04/27/2006|Close of ReOpen|04/24/2007|M|1510 E PALM AV APT 507||TAMPA|FL|33605|Black|11/08/1960|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|04/21/2006|ADJG|NT - ADJUDGED GUILTY|04/24/2007|||L000720604080|FL|N||||||N|N|N|N|||||LEE, JUNIOR; LEE, ROOSEVELT, JR|547.00 Circuit Court||LEE|ROSIE|||Defendant|292009CF001276000AHC||FELONY THEFT FORGERY FRAUD|D|Barber, Thomas P|01/21/2009|CLOSED|04/02/2009|F|1313 33RD AVE E||TAMPA|FL|33603|Black|09/01/1946|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|12/07/2008|NTDISM|NT - DISMISSED|04/02/2009|||L000732468210|FL|N||||||N|N|N|N|||||LEE, ROSIE LEE; LEE, ROSIE SCOTT| Circuit Court||LEE|RUBIN|ALLEN||Defendant|291990CF005998000AHC||FELONY BURGLARY|O||04/16/1990|CLOSED|05/10/1990|M|3918 STATE ST W||TAMPA|FL|33609-|Black|05/06/1962|1|F2|81002|SEE DOCKET OR CASE FILE FOR CHARGES|04/15/1990|NTLOR|NT - LETTER OF RELEASE|05/10/1990|||L000721621660|FL|N||||58.00|05/14/2020|N|N|N|N|||||DOE, RUBIN ALLEN; LEE, RUBIN; LEE, RUBIN ALAN; LEE, RUBIN ALLEN; LEE, RUEBEN| Circuit Court||LEE|RUBIN|ALLEN||Defendant|291990CF016222000AHC||FELONY CRIMES AGAINST A PERSON|O||10/21/1990|CLOSED|11/09/1990|M|3918 STATE ST W||TAMPA|FL|33609-|Black|05/06/1962|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|10/20/1990|NTLOR|NT - LETTER OF RELEASE|11/09/1990|||L000721621660|FL|N||||||N|N|N|N|||||DOE, RUBIN ALLEN; LEE, RUBIN; LEE, RUBIN ALAN; LEE, RUBIN ALLEN; LEE, RUEBEN| Circuit Court||LEE|RUBIN|ALLEN||Defendant|291990CF018699000AHC||FELONY CRIMES AGAINST A PERSON|E|Fuente, William|12/12/1990|CLOSED|06/23/1999|M|3918 STATE ST W||TAMPA|FL|33609-|Black|05/06/1962|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|12/11/1990|ADJG|NT - ADJUDGED GUILTY|11/22/1991|||L000721621660|FL|N||||||N|N|N|N|||||DOE, RUBIN ALLEN; LEE, RUBIN; LEE, RUBIN ALAN; LEE, RUBIN ALLEN; LEE, RUEBEN| Circuit Court||LEE|RUBIN|ALLEN||Defendant|291999CF005460000AHC||FELONY DRUG OFFENSE|E||03/31/1999|CLOSED|06/23/1999|M|3918 STATE ST W||TAMPA|FL|33609-|Black|05/06/1962|2|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|03/30/1999|ADJG|NT - ADJUDGED GUILTY|06/23/1999|||L000721621660|FL|N||||417.00|06/06/2022|N|N|N|N|||||DOE, RUBIN ALLEN; LEE, RUBIN; LEE, RUBIN ALAN; LEE, RUBIN ALLEN; LEE, RUEBEN| Circuit Court||LEE|RUBIN|ALLEN||Defendant|291999CF005460000AHC||FELONY DRUG OFFENSE|E||03/31/1999|CLOSED|06/23/1999|M|3918 STATE ST W||TAMPA|FL|33609-|Black|05/06/1962|1|F3|893136A|893136A POSSESSION|03/30/1999|ADJG|NT - ADJUDGED GUILTY|06/23/1999|||L000721621660|FL|N||||417.00|06/06/2022|N|N|N|N|||||DOE, RUBIN ALLEN; LEE, RUBIN; LEE, RUBIN ALAN; LEE, RUBIN ALLEN; LEE, RUEBEN| Circuit Court||LEE|RUBIN|ALLEN||Defendant|292003CF016458000AHC||FELONY BURGLARY|F|Tharpe, Chet A.|09/19/2003|CLOSED|10/15/2003|M|3918 STATE ST W||TAMPA|FL|33609-|Black|05/06/1962|2|M2|8120143A|8120143A PETIT THEFT|09/18/2003|ADJG|NT - ADJUDGED GUILTY|10/15/2003|||L000721621660|FL|N||||547.00||N|N|N|N|||||DOE, RUBIN ALLEN; LEE, RUBIN; LEE, RUBIN ALAN; LEE, RUBIN ALLEN; LEE, RUEBEN|794.00 Circuit Court||LEE|RUBIN|ALLEN||Defendant|292003CF016458000AHC||FELONY BURGLARY|F|Tharpe, Chet A.|09/19/2003|CLOSED|10/15/2003|M|3918 STATE ST W||TAMPA|FL|33609-|Black|05/06/1962|1|F3|810024B|810024B BURGLARY OF A CONVEYANCE|09/18/2003|ADJG|NT - ADJUDGED GUILTY|10/15/2003|||L000721621660|FL|N||||547.00||N|N|N|N|||||DOE, RUBIN ALLEN; LEE, RUBIN; LEE, RUBIN ALAN; LEE, RUBIN ALLEN; LEE, RUEBEN|794.00 Circuit Court||LEE|RUBIN|ALLEN||Defendant|292004CF019824000AHC||FELONY DRUG OFFENSE|D|Black, Anthony K|10/22/2004|CLOSED|12/08/2004|M|3918 STATE ST W||TAMPA|FL|33609-|Black|05/06/1962|1|F2|893132A|893132A PURCHASE OF COCAINE|10/22/2004|ADJG|NT - ADJUDGED GUILTY|12/08/2004|||L000721621660|FL|N||||223.00||N|N|N|N|||||DOE, RUBIN ALLEN; LEE, RUBIN; LEE, RUBIN ALAN; LEE, RUBIN ALLEN; LEE, RUEBEN|525.00 Circuit Court||LEE|RUBIN|ALLEN||Defendant|292007CF017241000AHC||FELONY ROBBERY|O|Heinrich, Walter R|08/21/2007|CLOSED|09/10/2007|M|3918 STATE ST W||TAMPA|FL|33609-|Black|05/06/1962|3|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|08/21/2007|REDU|REDUCED TO COUNTY COURT|09/10/2007|||L000721621660|FL|N||||26.00||N|N|N|N|||||DOE, RUBIN ALLEN; LEE, RUBIN; LEE, RUBIN ALAN; LEE, RUBIN ALLEN; LEE, RUEBEN|40.00 Circuit Court||LEE|RUBIN|ALLEN||Defendant|292007CF017241000AHC||FELONY ROBBERY|O|Heinrich, Walter R|08/21/2007|CLOSED|09/10/2007|M|3918 STATE ST W||TAMPA|FL|33609-|Black|05/06/1962|2|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|08/21/2007|REDU|REDUCED TO COUNTY COURT|09/10/2007|||L000721621660|FL|N||||26.00||N|N|N|N|||||DOE, RUBIN ALLEN; LEE, RUBIN; LEE, RUBIN ALAN; LEE, RUBIN ALLEN; LEE, RUEBEN|40.00 Circuit Court||LEE|RUBIN|ALLEN||Defendant|292007CF017241000AHC||FELONY ROBBERY|O|Heinrich, Walter R|08/21/2007|CLOSED|09/10/2007|M|3918 STATE ST W||TAMPA|FL|33609-|Black|05/06/1962|1|F2|8121312C|8121312C ROBBERY|08/21/2007|NTNINF|NT - NO INFORMATION FILED|09/10/2007|||L000721621660|FL|N||||26.00||N|N|N|N|||||DOE, RUBIN ALLEN; LEE, RUBIN; LEE, RUBIN ALAN; LEE, RUBIN ALLEN; LEE, RUEBEN|40.00 Circuit Court||LEE|RUBIN|ALLEN||Defendant|292011CF002139000AHC||FELONY CRIMES AGAINST A PERSON|E|Holder, Gregory P|02/09/2011|CLOSED|06/07/2011|M|3918 STATE ST W||TAMPA|FL|33609-|Black|05/06/1962|1|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|02/09/2011|ADJG|NT - ADJUDGED GUILTY|06/07/2011|||L000721621660|FL|N||||679.00||N|N|N|N|||||DOE, RUBIN ALLEN; LEE, RUBIN; LEE, RUBIN ALAN; LEE, RUBIN ALLEN; LEE, RUEBEN|350.00 Circuit Court||LEE|RUBIN|ALLEN||Defendant|292016CF002756000AHC||FELONY FUGITIVE|O|Ward, Laura E|02/25/2016|CLOSED|03/22/2016|M|3918 STATE ST W||TAMPA|FL|33609-|Black|05/06/1962|1|NN|941.02|94102-ADMIN014 (NN) FUGITIVE|02/24/2016|NTDISM|NT - DISMISSED|03/22/2016|||L000721621660|FL|N||||307.00|10/01/2018|N|N|N|N|||||DOE, RUBIN ALLEN; LEE, RUBIN; LEE, RUBIN ALAN; LEE, RUBIN ALLEN; LEE, RUEBEN| Circuit Court||LEE|RUBIN|ALLEN||Defendant|292019CF001621000AHC||FELONY CRIMES AGAINST A PERSON|C|Nash, Christopher C.|02/05/2019|CLOSED|05/21/2019|M|1403 23RD ST N||TAMPA|FL|33605-|Black|05/06/1962|1|F3|784.03(2)|784032-BATT1006 (FT) BATTERY SECOND OR SUBSEQUENT OFFENSE|02/04/2019|ADJG|NT - ADJUDGED GUILTY|05/21/2019|||L000721621660|FL|N||||1195.00|04/01/2020|N|N|N|N|||||DOE, RUBIN ALLEN; LEE, RUBIN; LEE, RUBIN ALAN; LEE, RUBIN ALLEN; LEE, RUEBEN| Circuit Court||LEE|RUBIN|ALLEN||Defendant|292022CF008096000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|06/23/2022|CLOSED|07/08/2022|M|AT LARGE||TAMPA|FL|33607|Black|05/06/1962|1|F3|784.03(2)/741.28|784032 - DVST0002 (FT) BATTERY (SECOND OR SUBSEQUENT OFFENSE)|06/19/2022|NTLOR|NT - LETTER OF RELEASE|07/08/2022|||L000721621660|FL|N||||||N|N|N|N|||||DOE, RUBIN ALLEN; LEE, RUBIN; LEE, RUBIN ALAN; LEE, RUBIN ALLEN; LEE, RUEBEN| Circuit Court||LEE|RUBIN|ALLEN||Defendant|292022CF010751000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|08/11/2022|CLOSED|09/09/2022|M|3918 STATE ST W||TAMPA|FL|33609|Black|05/06/1962|1|F3|784.03(2)/741.28|784032 - DVST0002 (FT) BATTERY (SECOND OR SUBSEQUENT OFFENSE)|08/11/2022|NTLOR|NT - LETTER OF RELEASE|09/09/2022|||L000721621660|FL|N||||||N|N|N|N|||||DOE, RUBIN ALLEN; LEE, RUBIN; LEE, RUBIN ALAN; LEE, RUBIN ALLEN; LEE, RUEBEN| Circuit Court||LEE|RUBIN|ALLEN||Defendant|292022CF017344000AHC||FELONY CRIMES AGAINST A PERSON|C|Marlewski, Christine Ann|12/22/2022|CLOSED|03/21/2024|M|3918 STATE ST W||TAMPA|FL|33609|Black|05/06/1962|1|F3|784.03(2)/741.28|784032 - DVST0002 (FT) BATTERY (SECOND OR SUBSEQUENT OFFENSE)|12/22/2022|ADJG|NT - ADJUDGED GUILTY|03/21/2024|||L000721621660|FL|N||||370.00||N|N|N|N|||||DOE, RUBIN ALLEN; LEE, RUBIN; LEE, RUBIN ALAN; LEE, RUBIN ALLEN; LEE, RUEBEN|676.00 Circuit Court||LEE|RUBIN|ALLEN||Defendant|292022CF017344000AHC||FELONY CRIMES AGAINST A PERSON|C|Marlewski, Christine Ann|12/22/2022|CLOSED|03/21/2024|M|3918 STATE ST W||TAMPA|FL|33609|Black|05/06/1962|1|F3|784.03(2)/741.28|784032 - DVST0002 (FT) BATTERY (SECOND OR SUBSEQUENT OFFENSE)|12/22/2022|DFIN|DEFENDANT INCOMPETENT|04/20/2023|||L000721621660|FL|N||||370.00||N|N|N|N|||||DOE, RUBIN ALLEN; LEE, RUBIN; LEE, RUBIN ALAN; LEE, RUBIN ALLEN; LEE, RUEBEN|676.00 Circuit Court||LEE|RUDOLPH|ANTHONY||Defendant|292011CF000022000AHC||FELONY CRIMES AGAINST A PERSON|A|Sleet, Daniel H|01/01/2011|CLOSED|08/26/2011|M|1274 113TH AVE E 101||TAMPA|FL|33612-|Black|05/07/1967|1|M1|784031|784031 BATTERY|01/01/2011|ADJG|NT - ADJUDGED GUILTY|08/26/2011|||L000720671670|FL|N||||||N|N|N|N|||||LEE, RUDOLPH A|722.00 Circuit Court||LEE|RUSSELL|EUGENE||Defendant|292013CF003387000AHC||FELONY FUGITIVE|O|Heinrich, Walter R|03/07/2013|CLOSED|07/02/2013|M|106 W EMPIRE ST||BRANDON|FL|33510|White|03/16/1970|1|NN|941.02|941.02 FUGITIVE|03/07/2013|NTDISM|NT - DISMISSED|07/02/2013|||L000725700960|FL|N||||||N|N|N|N|||||| Circuit Court||LEE|RUSSELL|EUGENE||Defendant|292013CF003587000AHC||FELONY FUGITIVE|O|Heinrich, Walter R|03/11/2013|CLOSED|07/02/2013|M|106 W EMPIRE ST||BRANDON|FL|33510|White|03/16/1970|1|NN|941.02|941.02 FUGITIVE|03/07/2013|NTDISM|NT - DISMISSED|07/02/2013|||L000725700960|FL|N||||||N|N|N|N|||||| Circuit Court||LEE|RUSSELL|EUGENE||Defendant|292017CF015342000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|10/18/2017|CLOSED|03/01/2018|M|2005 RUSSELL DR||TAMPA|FL|33618|White|03/16/1970|1|F3|943.0435(14)(A)|943043514A - SEXU8052 (FT) FAILURE OF SEXUAL OFFENDER TO REPORT BIANNUALLY|10/01/2017|ADJG|NT - ADJUDGED GUILTY|12/06/2017|||L000725700960|FL|N||||27.53||N|N|N|N||||||899.47 Circuit Court||LEE|RUSSELL|EUGENE||Defendant|292017CF015342000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|10/18/2017|CLOSED|03/01/2018|M|2005 RUSSELL DR||TAMPA|FL|33618|White|03/16/1970|1|F3|943.0435(14)(A)|943043514A - SEXU8052 (FT) FAILURE OF SEXUAL OFFENDER TO REPORT BIANNUALLY|10/01/2017|ADJG|NT - ADJUDGED GUILTY|03/01/2018|||L000725700960|FL|N||||27.53||N|N|N|N||||||899.47 Circuit Court||LEE|RUSSELL|EUGENE||Defendant|292019CF010806000AHC||FELONY OTHER FELONY|E|Kiser, Mark D|08/03/2019|CLOSED|02/24/2020|M|4311 US HIGHWAY 92 W|#7B|PLANT CITY|FL|33563|White|03/16/1970|1|F3|943.0435(4)(A)|94304354A - SEXU8051 (FT) FAILURE OF SEX OFF TO REPORT W/I 48 HRS AFTER CHANGE OF NAME OR RESIDENCE|07/31/2019|ADJG|NT - ADJUDGED GUILTY|12/19/2019|||L000725700960|FL|N||||46.51||N|N|N|N||||||704.49 Circuit Court||LEE|RUSSELL|EUGENE||Defendant|292020CF014167000AHC||FELONY OTHER FELONY|A|Twine Thomas, Barbara|12/09/2020|CLOSED|12/08/2021|M|4311 US HIGHWAY 92 W|#7B|PLANT CITY|FL|33563|White|03/16/1970|1|F3|943.0435(2)(B)3|94304352B3 - SEXU8041 (FT) FAILURE OF SEXUAL OFFENDER TO REPORT W/I 48HRS CHANGE IN VEHICLES OWNED|11/30/2020|ADJG|NT - ADJUDGED GUILTY|12/08/2021|||L000725700960|FL|N||||||N|N|N|N||||||689.00 Circuit Court||LEE|RUSSELL|EUGENE||Defendant|292020CF014270000AHC||FELONY SEXUAL OFFENSES|A|Twine Thomas, Barbara|12/11/2020|CLOSED|12/08/2021|M|4311 US HIGHWAY 92 W #7B||PLANT CITY|FL|33563|White|03/16/1970|3|F1|794.011(4)(A)|7940114A - SEXU4902 (FF) SEXUAL BATT BY PERS 18 OR OLDE ON VIC 12 OR OLDER; LESS THAN 18 (SPEC CIRC)|10/01/2017|ADJG|NT - ADJUDGED GUILTY|12/08/2021|||L000725700960|FL|N||||||N|N|N|N||||||1108.64 Circuit Court||LEE|RUSSELL|EUGENE||Defendant|292020CF014270000AHC||FELONY SEXUAL OFFENSES|A|Twine Thomas, Barbara|12/11/2020|CLOSED|12/08/2021|M|4311 US HIGHWAY 92 W #7B||PLANT CITY|FL|33563|White|03/16/1970|5|F2|825.1025(2)|82510252 - AGAB4052 (FS) LEWD OR LASCIVIOUS BATTERY UPON ELDERLY OR DISABLED PERSON|10/01/2017|NTNINF|NT - NO INFORMATION FILED|12/30/2020|||L000725700960|FL|N||||||N|N|N|N||||||1108.64 Circuit Court||LEE|RUSSELL|EUGENE||Defendant|292020CF014270000AHC||FELONY SEXUAL OFFENSES|A|Twine Thomas, Barbara|12/11/2020|CLOSED|12/08/2021|M|4311 US HIGHWAY 92 W #7B||PLANT CITY|FL|33563|White|03/16/1970|2|F1|794.011(4)(A)|7940114A - SEXU4902 (FF) SEXUAL BATT BY PERS 18 OR OLDE ON VIC 12 OR OLDER; LESS THAN 18 (SPEC CIRC)|10/01/2017|ADJG|NT - ADJUDGED GUILTY|12/08/2021|||L000725700960|FL|N||||||N|N|N|N||||||1108.64 Circuit Court||LEE|RUSSELL|EUGENE||Defendant|292020CF014270000AHC||FELONY SEXUAL OFFENSES|A|Twine Thomas, Barbara|12/11/2020|CLOSED|12/08/2021|M|4311 US HIGHWAY 92 W #7B||PLANT CITY|FL|33563|White|03/16/1970|6|F2|825.1025(2)|82510252 - AGAB4052 (FS) LEWD OR LASCIVIOUS BATTERY UPON ELDERLY OR DISABLED PERSON|10/01/2017|NTNINF|NT - NO INFORMATION FILED|12/30/2020|||L000725700960|FL|N||||||N|N|N|N||||||1108.64 Circuit Court||LEE|RUSSELL|EUGENE||Defendant|292020CF014270000AHC||FELONY SEXUAL OFFENSES|A|Twine Thomas, Barbara|12/11/2020|CLOSED|12/08/2021|M|4311 US HIGHWAY 92 W #7B||PLANT CITY|FL|33563|White|03/16/1970|4|F2|825.1025(2)|82510252 - AGAB4052 (FS) LEWD OR LASCIVIOUS BATTERY UPON ELDERLY OR DISABLED PERSON|10/01/2017|NTNINF|NT - NO INFORMATION FILED|12/30/2020|||L000725700960|FL|N||||||N|N|N|N||||||1108.64 Circuit Court||LEE|RUSSELL|EUGENE||Defendant|292020CF014270000AHC||FELONY SEXUAL OFFENSES|A|Twine Thomas, Barbara|12/11/2020|CLOSED|12/08/2021|M|4311 US HIGHWAY 92 W #7B||PLANT CITY|FL|33563|White|03/16/1970|1|F1|794.011(4)(A)|7940114A - SEXU4902 (FF) SEXUAL BATT BY PERS 18 OR OLDE ON VIC 12 OR OLDER; LESS THAN 18 (SPEC CIRC)|10/01/2017|ADJG|NT - ADJUDGED GUILTY|12/08/2021|||L000725700960|FL|N||||||N|N|N|N||||||1108.64 Circuit Court||LEE|RUTH|ANNE||Defendant|291999CF002392000BHC||FELONY BURGLARY|G||02/09/1999|CLOSED|04/14/1999|F|5819 MIDDLESEX DRIVE||TAMPA|FL|33615|White|12/17/1979|4|F3|812014|812014 GRAND THEFT|01/27/1999|NTNINF|NT - NO INFORMATION FILED|03/16/1999|||L000761799570|FL|N||||||N|N|N|N|||||GARRIDO, RUTH ANN; LEE, RUTH LEE| Circuit Court||LEE|RUTH|ANNE||Defendant|291999CF002392000BHC||FELONY BURGLARY|G||02/09/1999|CLOSED|04/14/1999|F|5819 MIDDLESEX DRIVE||TAMPA|FL|33615|White|12/17/1979|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|01/27/1999|NOLP|NOLLE PROSSED|07/07/1999|||L000761799570|FL|N||||||N|N|N|N|||||GARRIDO, RUTH ANN; LEE, RUTH LEE| Circuit Court||LEE|RUTH|ANNE||Defendant|291999CF002392000BHC||FELONY BURGLARY|G||02/09/1999|CLOSED|04/14/1999|F|5819 MIDDLESEX DRIVE||TAMPA|FL|33615|White|12/17/1979|1|F3|810024A|810024A BURGLARY OF A STRUCTURE|01/27/1999|NOLP|NOLLE PROSSED|07/07/1999|||L000761799570|FL|N||||||N|N|N|N|||||GARRIDO, RUTH ANN; LEE, RUTH LEE| Circuit Court||LEE|RUTH|ANNE||Defendant|291999CF002392000BHC||FELONY BURGLARY|G||02/09/1999|CLOSED|04/14/1999|F|5819 MIDDLESEX DRIVE||TAMPA|FL|33615|White|12/17/1979|3|F3|8120142C6|8120142C6 GRAND THEFT|01/27/1999|NOLP|NOLLE PROSSED|07/07/1999|||L000761799570|FL|N||||||N|N|N|N|||||GARRIDO, RUTH ANN; LEE, RUTH LEE| Circuit Court||LEE|RYAN|CHRISTOPHER||Defendant|292008CF010051000AHC||FELONY DRUG OFFENSE|D|Barber, Thomas P|05/25/2008|CLOSED|12/19/2008|M|7903 OVERBROOK DR||TAMPA|FL|33634|White|06/10/1986|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|05/25/2008|NTDISM|NT - DISMISSED|12/19/2008|||L000723862100|FL|N||||||N|N|N|N|||||LEE, RYAN C| Circuit Court||LEE|RYAN|CHRISTOPHER||Defendant|292013CF008746000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|06/20/2013|CLOSED|08/29/2013|M|7903 OVERBROOK DR||TAMPA|FL|33634|White|06/10/1986|1|F3|8120143C|8120143C FELONY PETIT THEFT|06/20/2013|NTAW|NT - ADJUDICATION WITHHELD|08/29/2013|||L000723862100|FL|N||||||N|N|N|N|||||LEE, RYAN C|660.00 Circuit Court||LEE|RYAN|CHRISTOPHER||Defendant|292014CF010456000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|07/17/2014|CLOSED|07/25/2014|M|7903 OVERBROOK DR||TAMPA|FL|33634|White|06/10/1986|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|07/16/2014|NTNINF|NT - NO INFORMATION FILED|07/25/2014|||L000723862100|FL|N||||||N|N|N|N|||||LEE, RYAN C| Circuit Court||LEE|RYAN|CHRISTOPHER||Defendant|292014CF010456000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|07/17/2014|CLOSED|07/25/2014|M|7903 OVERBROOK DR||TAMPA|FL|33634|White|06/10/1986|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|07/16/2014|REDU|REDUCED TO COUNTY COURT|07/25/2014|||L000723862100|FL|N||||||N|N|N|N|||||LEE, RYAN C| Circuit Court||LEE|RYAN|CHRISTOPHER||Defendant|292015CF001220000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|01/25/2015|CLOSED|07/14/2015|M|7903 OVERBROOK DR||TAMPA|FL|33634|White|06/10/1986|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|01/25/2015|ADJG|NT - ADJUDGED GUILTY|07/14/2015|||L000723862100|FL|N||||||N|N|N|N|||||LEE, RYAN C|665.00 Circuit Court||LEE|RYAN|CHRISTOPHER||Defendant|292015CF011030000AHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|07/31/2015|CLOSED|09/10/2015|M|7903 OVERBROOK DR||TAMPA|FL|33634|White|06/10/1986|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|07/31/2015|ADJG|NT - ADJUDGED GUILTY|09/10/2015|||L000723862100|FL|N||||||N|N|N|N|||||LEE, RYAN C|665.00 Circuit Court||LEE|RYAN|CHRISTOPHER||Defendant|292016CF009261000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|06/25/2016|CLOSED|11/09/2016|M|7903 OVERBROOK DR||TAMPA|FL|33634|White|06/10/1986|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|06/25/2016|ADJG|NT - ADJUDGED GUILTY|11/09/2016|||L000723862100|FL|N||||||N|N|N|N|||||LEE, RYAN C|577.00 Circuit Court||LEE|RYAN|CHRISTOPHER||Defendant|292017CF004360000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|03/23/2017|CLOSED|09/22/2017|M|7903 OVERBROOK DR||TAMPA|FL|33634|White|06/10/1986|1|F3|8120143C|8120143C-THEF7001 (FT) FELONY PETIT THEFT|03/22/2017|ADJG|NT - ADJUDGED GUILTY|09/22/2017|||L000723862100|FL|N||||||N|N|N|N|||||LEE, RYAN C|665.00 Circuit Court||LEE|RYAN|CHRISTOPHER||Defendant|292017CF011763000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|08/07/2017|CLOSED|12/08/2017|M|7903 OVERBROOK DR||TAMPA|FL|33634|White|06/10/1986|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|08/07/2017|ADJG|NT - ADJUDGED GUILTY|12/08/2017|||L000723862100|FL|N||||||N|N|N|N|||||LEE, RYAN C|665.00 Circuit Court||LEE|RYAN|MATTHEW||Defendant|292017CF015114000AHC||FELONY WORTHLESS CHECK|G|Fuson, Robin F|10/13/2017|Close of ReOpen|03/07/2023|M|12423 MOUNTAIN DOVE RD||WEEKI WACHEE|FL|34614|White|12/09/1979|1|F3|832.05(4)a|832054A-WOCK3013 OBTAIN PROP OR SERVICES FOR WC (BUSINESS ACCT) |05/13/2017|NTAW|NT - ADJUDICATION WITHHELD|01/29/2018|||L000733794490|FL|N||||||N|N|N|N||||||622.00 Circuit Court||LEE|RYAN|MATTHEW||Defendant|292017CF016103000AHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|11/02/2017|Close of ReOpen|03/07/2023|M|12423 MOUNTAIN DOVE RD||WEEKI WACHEE|FL|34614|White|12/09/1979|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|05/15/2017|NTAW|NT - ADJUDICATION WITHHELD|01/29/2018|||L000733794490|FL|N||||622.00|03/28/2022|N|N|N|N|||||| Circuit Court||LEE|SABRINA|M||Defendant|292009CF017731000AHC||FELONY WORTHLESS CHECK|O|Heinrich, Walter R|10/14/2009|CLOSED|03/16/2010|F|2004 CEDAR RUN||PLANT CITY|FL|33563|Black|04/07/1982|1|F3|832054|832054 OBTAIN.PROP. FOR WORTHLESS CK (MORE THAN $150)|07/17/2009|NOLP|NOLLE PROSSED|03/16/2010|||L000793826270|FL|N||||225.80|03/09/2010|N|N|N|N|||||| Circuit Court||LEE|SALLY|||Defendant|291992CF016117000AHC||FELONY WORTHLESS CHECK|G||11/30/1992|CLOSED|01/07/1994|F|APT B|1909 E 137TH AVE|TAMPA|FL|33613|Black|04/27/1956|1|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|09/06/1992|ADJG|NT - ADJUDGED GUILTY|09/29/1993|||L000784566470|FL|N||||||N|N|N|N|||||LEE, SALLEY; LEE, SALLEY DIANE; LEE, SALLYISE; LEE, SALLYISE DOROTHY; LEE, SALLYISE LEE; SALLEY, LEE|462.00 Circuit Court||LEE|SALLY|||Defendant|291992CF016567000AHC||FELONY CRIMES AGAINST A PERSON|O||12/10/1992|CLOSED|02/12/1993|F|APT B|1909 E 137TH AVE|TAMPA|FL|33613|Black|04/27/1956|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|12/08/1992|NTLOR|NT - LETTER OF RELEASE|02/12/1993|||L000784566470|FL|N||||||N|N|N|N|||||LEE, SALLEY; LEE, SALLEY DIANE; LEE, SALLYISE; LEE, SALLYISE DOROTHY; LEE, SALLYISE LEE; SALLEY, LEE| Circuit Court||LEE|SALLY|||Defendant|291993CF006579000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|05/21/1993|CLOSED|01/23/2000|F|APT B|1909 E 137TH AVE|TAMPA|FL|33613|Black|04/27/1956|1|NN|2|2 ENTRY OF FINAL JUDGMENT|05/21/1993||||||L000784566470|FL|N||||||N|N|N|N|||||LEE, SALLEY; LEE, SALLEY DIANE; LEE, SALLYISE; LEE, SALLYISE DOROTHY; LEE, SALLYISE LEE; SALLEY, LEE| Circuit Court||LEE|SALLY|||Defendant|291997CF020212000AHC||FELONY CRIMES AGAINST A PERSON|O||12/16/1997|CLOSED|01/08/1998|F|APT B|1909 E 137TH AVE|TAMPA|FL|33613|Black|04/27/1956|1|F2|827033|SEE DOCKET OR CASE FILE FOR CHARGES|12/14/1997|NTLOR|NT - LETTER OF RELEASE|01/08/1998|||L000784566470|FL|N||||||N|N|N|N|||||LEE, SALLEY; LEE, SALLEY DIANE; LEE, SALLYISE; LEE, SALLYISE DOROTHY; LEE, SALLYISE LEE; SALLEY, LEE| Circuit Court||LEE|SALLY|||Defendant|291998CF011328000AHC||FELONY DRUG OFFENSE|||07/01/1998|Close of ReOpen|07/18/2007|F|APT B|1909 E 137TH AVE|TAMPA|FL|33613|Black|04/27/1956|2|M1|893136B|893136B POSSESSION|06/29/1998|ADJG|NT - ADJUDGED GUILTY|09/23/1998|||L000784566470|FL|N||||||N|N|N|N|||||LEE, SALLEY; LEE, SALLEY DIANE; LEE, SALLYISE; LEE, SALLYISE DOROTHY; LEE, SALLYISE LEE; SALLEY, LEE|513.00 Circuit Court||LEE|SALLY|||Defendant|291998CF011328000AHC||FELONY DRUG OFFENSE|||07/01/1998|Close of ReOpen|07/18/2007|F|APT B|1909 E 137TH AVE|TAMPA|FL|33613|Black|04/27/1956|1|F3|893132A|893132A PURCHASE|06/29/1998|ADJG|NT - ADJUDGED GUILTY|09/23/1998|||L000784566470|FL|N||||||N|N|N|N|||||LEE, SALLEY; LEE, SALLEY DIANE; LEE, SALLYISE; LEE, SALLYISE DOROTHY; LEE, SALLYISE LEE; SALLEY, LEE|513.00 Circuit Court||LEE|SALLY|||Defendant|292012CF015588000AHC||FELONY CRIMES AGAINST A PERSON|I|Cook, Martha J.|10/28/2012|CLOSED|04/09/2013|F|APT B|1909 E 137TH AVE|TAMPA|FL|33613|Black|04/27/1956|2|M1|784031|784031 BATTERY|10/26/2012|ADJG|NT - ADJUDGED GUILTY|04/09/2013|||L000784566470|FL|N||||||N|N|N|N|||||LEE, SALLEY; LEE, SALLEY DIANE; LEE, SALLYISE; LEE, SALLYISE DOROTHY; LEE, SALLYISE LEE; SALLEY, LEE|722.00 Circuit Court||LEE|SALLY|||Defendant|292012CF015588000AHC||FELONY CRIMES AGAINST A PERSON|I|Cook, Martha J.|10/28/2012|CLOSED|04/09/2013|F|APT B|1909 E 137TH AVE|TAMPA|FL|33613|Black|04/27/1956|1|F2|7840451A2|7840451A2 AGGRAVATED BATTERY DEADLY WEAPON|10/26/2012|NOLP|NOLLE PROSSED|04/09/2013|||L000784566470|FL|N||||||N|N|N|N|||||LEE, SALLEY; LEE, SALLEY DIANE; LEE, SALLYISE; LEE, SALLYISE DOROTHY; LEE, SALLYISE LEE; SALLEY, LEE|722.00 Circuit Court||LEE|SAMANTHA|||Defendant|292005CF007548000AHC||FELONY OTHER FELONY|F|Timmerman, Wayne S|04/19/2005|Close of ReOpen|07/20/2006|F|9615 13TH ST N APT A||TAMPA|FL|33612|Black|09/14/1979|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|04/19/2005|NTAW|NT - ADJUDICATION WITHHELD|09/20/2005|||L000780798340|FL|N||||||N|N|N|N|||||LEE, SAM|887.00 Circuit Court||LEE|SAMANTHA|||Defendant|292005CF021462000AHC||FELONY CRIMES AGAINST A PERSON|F|Timmerman, Wayne S|11/01/2005|CLOSED|07/20/2006|F|9615 13TH ST N APT A||TAMPA|FL|33612|Black|09/14/1979|1|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|10/27/2005|NOLP|NOLLE PROSSED|07/20/2006|||L000780798340|FL|N||||||N|N|N|N|||||LEE, SAM|577.00 Circuit Court||LEE|SAMANTHA|||Defendant|292005CF021462000AHC||FELONY CRIMES AGAINST A PERSON|F|Timmerman, Wayne S|11/01/2005|CLOSED|07/20/2006|F|9615 13TH ST N APT A||TAMPA|FL|33612|Black|09/14/1979|2|M1|784031AB|784031AB BATTERY (DOMESTIC VIOLENCE)|10/27/2005|NTAW|NT - ADJUDICATION WITHHELD|07/20/2006|||L000780798340|FL|N||||||N|N|N|N|||||LEE, SAM|577.00 Circuit Court||LEE|SAMANTHA|||Defendant|292008CF019646000BHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|10/04/2008|Close of ReOpen|12/02/2009|F|9615 13TH ST N APT A||TAMPA|FL|33612|Black|09/14/1979|1|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|10/04/2008|ADJG|NT - ADJUDGED GUILTY|12/16/2008|||L000780798340|FL|N||||336.54||N|N|N|N|||||LEE, SAM|420.46 Circuit Court||LEE|SAMANTHA|||Defendant|292008CF019647000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|10/04/2008|CLOSED|11/10/2008|F|9615 13TH ST N APT A||TAMPA|FL|33612|Black|09/14/1979|1|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|10/04/2008|CONS|CONSOLIDATED CASE|11/07/2008|||L000780798340|FL|N||||||N|N|N|N|||||LEE, SAM| Circuit Court||LEE|SAMANTHA|||Defendant|292009CF020808000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|12/14/2009|CLOSED|01/14/2010|F|9615 13TH ST N APT A||TAMPA|FL|33612|Black|09/14/1979|1|F3|8120143C|8120143C FELONY PETIT THEFT|12/14/2009|REDU|REDUCED TO COUNTY COURT|01/14/2010|||L000780798340|FL|N||||||N|N|N|N|||||LEE, SAM| Circuit Court||LEE|SAMANTHA|||Defendant|292013CF015199000AHC||FELONY THEFT FORGERY FRAUD|C|Ward, Samantha L|10/24/2013|Close of ReOpen|04/16/2014|F|9615 13TH ST N APT A||TAMPA|FL|33612|Black|09/14/1979|1|F3|817.2361|817.2361 FALSE OR FRAUDULENT PROOF OF MOTOR VEHICLE INS|10/01/2013|ADJG|NT - ADJUDGED GUILTY|02/05/2014|||L000780798340|FL|N||||||N|N|N|N|||||LEE, SAM|515.00 Circuit Court||LEE|SAMANTHA|||Defendant|292014CF000242000AHC||FELONY DRUG OFFENSE|C|Ward, Samantha L|01/06/2014|CLOSED|12/09/2022|F|9615 13TH ST N APT A||TAMPA|FL|33612|Black|09/14/1979|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|11/21/2013|ADJG|NT - ADJUDGED GUILTY|02/05/2014|||L000780798340|FL|N||||||N|N|N|N|||||LEE, SAM|565.00 Circuit Court||LEE|SAMANTHA|||Defendant|292014CF000242000AHC||FELONY DRUG OFFENSE|C|Ward, Samantha L|01/06/2014|CLOSED|12/09/2022|F|9615 13TH ST N APT A||TAMPA|FL|33612|Black|09/14/1979|1|F2|893131A1|893131A1 DELIVERY OF COCAINE|11/21/2013|ADJG|NT - ADJUDGED GUILTY|02/05/2014|||L000780798340|FL|N||||||N|N|N|N|||||LEE, SAM|565.00 Circuit Court||LEE|SAMANTHA|||Defendant|292014CF000243000AHC||FELONY DRUG OFFENSE|C|Ward, Samantha L|01/06/2014|CLOSED|12/11/2019|F|9615 13TH ST N APT A||TAMPA|FL|33612|Black|09/14/1979|1|F2|893131A1|893131A1 DELIVERY OF COCAINE|11/21/2013|ADJG|NT - ADJUDGED GUILTY|02/05/2014|||L000780798340|FL|N||||||N|N|N|N|||||LEE, SAM|565.00 Circuit Court||LEE|SAMANTHA|||Defendant|292014CF000243000AHC||FELONY DRUG OFFENSE|C|Ward, Samantha L|01/06/2014|CLOSED|12/11/2019|F|9615 13TH ST N APT A||TAMPA|FL|33612|Black|09/14/1979|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|11/27/2013|ADJG|NT - ADJUDGED GUILTY|02/05/2014|||L000780798340|FL|N||||||N|N|N|N|||||LEE, SAM|565.00 Circuit Court||LEE|SAMANTHA|||Defendant|292017CF013793000AHC||FELONY CRIMES AGAINST A PERSON|E|Kiser, Mark D|09/17/2017|CLOSED|02/27/2018|F|8701 BROOKS ST N||TAMPA|FL|33604|Black|09/14/1979|2|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|09/16/2017|ADJG|NT - ADJUDGED GUILTY|02/27/2018|||L000780798340|FL|N||||||N|N|N|N|||||LEE, SAM|370.00 Circuit Court||LEE|SAMANTHA|||Defendant|292017CF013793000AHC||FELONY CRIMES AGAINST A PERSON|E|Kiser, Mark D|09/17/2017|CLOSED|02/27/2018|F|8701 BROOKS ST N||TAMPA|FL|33604|Black|09/14/1979|1|M2|877.03|87703-MISC0124 (MS) DISORDERLY CONDUCT|09/16/2017|ADJG|NT - ADJUDGED GUILTY|02/27/2018|||L000780798340|FL|N||||||N|N|N|N|||||LEE, SAM|370.00 Circuit Court||LEE|SAMANTHA|||Defendant|292022CF010694000AHC||FELONY BURGLARY|I|Rice, Elizabeth G|08/10/2022|CLOSED|04/25/2023|F|5308 WHITEWAY DR||TEMPLE TERRACE|FL|33617|Black|09/14/1979|2|M1|784.03(1)|784031-BATT1100 (MF) BATTERY|08/10/2022|NTNINF|NT - NO INFORMATION FILED|09/09/2022|||L000780798340|FL|N||||||N|N|N|N|||||LEE, SAM|701.00 Circuit Court||LEE|SAMANTHA|||Defendant|292022CF010694000AHC||FELONY BURGLARY|I|Rice, Elizabeth G|08/10/2022|CLOSED|04/25/2023|F|5308 WHITEWAY DR||TEMPLE TERRACE|FL|33617|Black|09/14/1979|1|FP|8100212A|8100212A-BURG0004 (FP) BURGLARY OF CONVEYANCE WITH ASSAULT OR BATTERY|08/10/2022|ADJG|NT - ADJUDGED GUILTY|04/25/2023|||L000780798340|FL|N||||||N|N|N|N|||||LEE, SAM|701.00 Circuit Court||LEE|SAMMIE||Jr|Defendant|291988CF002098000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|02/12/1988|CLOSED|03/26/2020|M|916 E MARTIN LUTHER KING BL A||TAMPA|FL|33603|Black|08/10/1967|1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|02/12/1988||||||L000780672900|FL|N||||||N|N|N|N|||||LEE, SAMMEE, JR; LEE, SAMMIE; LEE, SAMMIE J; LEE, SAMMIE JR; LEE, SAMMY; REED, JAMES| Circuit Court||LEE|SAMMIE||Jr|Defendant|291990CF017793000AHC||FELONY THEFT FORGERY FRAUD|D||11/22/1990|CLOSED|04/28/1993|M|916 E MARTIN LUTHER KING BL A||TAMPA|FL|33603|Black|08/10/1967|1|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|11/21/1990|ADJG|NT - ADJUDGED GUILTY|03/26/1991|||L000780672900|FL|N||||||N|N|N|N|||||LEE, SAMMEE, JR; LEE, SAMMIE; LEE, SAMMIE J; LEE, SAMMIE JR; LEE, SAMMY; REED, JAMES| Circuit Court||LEE|SAMMIE||Jr|Defendant|291996CF014199000AHC||FELONY CRIMES AGAINST A PERSON|O||09/16/1996|CLOSED|12/18/1996|M|916 E MARTIN LUTHER KING BL A||TAMPA|FL|33603|Black|08/10/1967|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|09/15/1996|NTLOR|NT - LETTER OF RELEASE|12/18/1996|||L000780672900|FL|N||||||N|N|N|N|||||LEE, SAMMEE, JR; LEE, SAMMIE; LEE, SAMMIE J; LEE, SAMMIE JR; LEE, SAMMY; REED, JAMES| Circuit Court||LEE|SAMMIE||Jr|Defendant|291996CF014199000AHC||FELONY CRIMES AGAINST A PERSON|O||09/16/1996|CLOSED|12/18/1996|M|916 E MARTIN LUTHER KING BL A||TAMPA|FL|33603|Black|08/10/1967|2|F3|81002|SEE DOCKET OR CASE FILE FOR CHARGES|09/15/1996|NTLOR|NT - LETTER OF RELEASE|12/18/1996|||L000780672900|FL|N||||||N|N|N|N|||||LEE, SAMMEE, JR; LEE, SAMMIE; LEE, SAMMIE J; LEE, SAMMIE JR; LEE, SAMMY; REED, JAMES| Circuit Court||LEE|SAMMIE||Jr|Defendant|291998CF006443000AHC||FELONY BURGLARY|E||04/17/1998|CLOSED|04/16/1999|M|916 E MARTIN LUTHER KING BL A||TAMPA|FL|33603|Black|08/10/1967|2|M2|8120143A|8120143A PETIT THEFT|04/16/1998|ADJG|NT - ADJUDGED GUILTY|10/26/1998|||L000780672900|FL|N||||109.00||N|N|N|N|||||LEE, SAMMEE, JR; LEE, SAMMIE; LEE, SAMMIE J; LEE, SAMMIE JR; LEE, SAMMY; REED, JAMES|52.00 Circuit Court||LEE|SAMMIE||Jr|Defendant|291998CF006443000AHC||FELONY BURGLARY|E||04/17/1998|CLOSED|04/16/1999|M|916 E MARTIN LUTHER KING BL A||TAMPA|FL|33603|Black|08/10/1967|1|M1|81009|81009 TRESPASS OF STRUCTURE|04/16/1998|ADJG|NT - ADJUDGED GUILTY|10/26/1998|||L000780672900|FL|N||||109.00||N|N|N|N|||||LEE, SAMMEE, JR; LEE, SAMMIE; LEE, SAMMIE J; LEE, SAMMIE JR; LEE, SAMMY; REED, JAMES|52.00 Circuit Court||LEE|SAMMIE||Jr|Defendant|292008CF016476000AHC||FELONY BURGLARY|C|Timmerman, Wayne S|08/25/2008|Close of ReOpen|11/17/2011|M|916 E MARTIN LUTHER KING BL A||TAMPA|FL|33603|Black|08/10/1967|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|08/16/2008|ADJG|NT - ADJUDGED GUILTY|01/22/2009|||L000780672900|FL|N||||695.00||N|N|N|N|||||LEE, SAMMEE, JR; LEE, SAMMIE; LEE, SAMMIE J; LEE, SAMMIE JR; LEE, SAMMY; REED, JAMES|50.00 Circuit Court||LEE|SAMMIE||Jr|Defendant|292008CF016476000AHC||FELONY BURGLARY|C|Timmerman, Wayne S|08/25/2008|Close of ReOpen|11/17/2011|M|916 E MARTIN LUTHER KING BL A||TAMPA|FL|33603|Black|08/10/1967|1|F3|810021B4A|810021B4A BURGLARY OF AN UNOCCUPIED STRUCTURE|08/16/2008|ADJG|NT - ADJUDGED GUILTY|01/22/2009|||L000780672900|FL|N||||695.00||N|N|N|N|||||LEE, SAMMEE, JR; LEE, SAMMIE; LEE, SAMMIE J; LEE, SAMMIE JR; LEE, SAMMY; REED, JAMES|50.00 Circuit Court||LEE|SAMMIE||Jr|Defendant|292010CF002848000AHC||FELONY WORTHLESS CHECK|C|Timmerman, Wayne S|02/19/2010|CLOSED|07/12/2010|M|916 E MARTIN LUTHER KING BL A||TAMPA|FL|33603|Black|08/10/1967|1|F3|832054|832054 OBTAIN.PROP. FOR WORTHLESS CK (MORE THAN $150)|11/10/2009|NOLP|NOLLE PROSSED|07/12/2010|||L000780672900|FL|N||||||N|N|N|N|||||LEE, SAMMEE, JR; LEE, SAMMIE; LEE, SAMMIE J; LEE, SAMMIE JR; LEE, SAMMY; REED, JAMES| Circuit Court||LEE|SAMMIE||Jr|Defendant|292018CF009608000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|06/30/2018|CLOSED|09/21/2018|M|916 E DR MLK JR BLVD APT A||TAMPA|FL|33603|Black|08/10/1967|1|F3|784.03(2)|784032-BATT1007 (FT) BATTERY DOM VIOL 2ND OR SUBSEQUENT OFFENSE|06/29/2018|NTLOR|NT - LETTER OF RELEASE|09/21/2018|||L000780672900|FL|N||||||N|N|N|N|||||LEE, SAMMEE, JR; LEE, SAMMIE; LEE, SAMMIE J; LEE, SAMMIE JR; LEE, SAMMY; REED, JAMES| Circuit Court||LEE|SAMPSON|WILLIE||Defendant|292012CF008670000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|06/08/2012|CLOSED|03/26/2020|M|8610 N 10TH ST||TAMPA|FL|33604|Black|10/02/1992|3|F2|790231|790231 FELON IN POSSESSION FIREARM FIREARM POSSESS|06/08/2012|NTNINF|NT - NO INFORMATION FILED|07/05/2012|||L000799923620|FL|N||||||N|N|N|N|||||LEE, CYPHA; LEE, SAMPSON W|712.00 Circuit Court||LEE|SAMPSON|WILLIE||Defendant|292012CF008670000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|06/08/2012|CLOSED|03/26/2020|M|8610 N 10TH ST||TAMPA|FL|33604|Black|10/02/1992|1|F3|790.01(2)|790.01(2) CARRYING CONCEALED FIREARM|06/08/2012|NOLP|NOLLE PROSSED|05/30/2013|||L000799923620|FL|N||||||N|N|N|N|||||LEE, CYPHA; LEE, SAMPSON W|712.00 Circuit Court||LEE|SAMPSON|WILLIE||Defendant|292012CF008670000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|06/08/2012|CLOSED|03/26/2020|M|8610 N 10TH ST||TAMPA|FL|33604|Black|10/02/1992|2|M1|790.10|790.10 IMPROPER EXHIBITION OF A DANGER. WEA. OR FIRE.|06/08/2012|ADJG|NT - ADJUDGED GUILTY|05/30/2013|||L000799923620|FL|N||||||N|N|N|N|||||LEE, CYPHA; LEE, SAMPSON W|712.00 Circuit Court||LEE|SAMPSON|WILLIE||Defendant|292014CF009304000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|06/26/2014|CLOSED|10/13/2014|M|1256 113TH AVE E||TAMPA|FL|33612|Black|10/02/1992|2|M1|784031|784031-BATT1102 (MF) BATTERY DOMESTIC VIOLENCE|06/25/2014|NTLOR|NT - LETTER OF RELEASE|10/13/2014|||L000799923620|FL|N||||||N|N|N|N|||||LEE, CYPHA; LEE, SAMPSON W| Circuit Court||LEE|SAMPSON|WILLIE||Defendant|292014CF009304000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|06/26/2014|CLOSED|10/13/2014|M|1256 113TH AVE E||TAMPA|FL|33612|Black|10/02/1992|1|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|06/25/2014|NTLOR|NT - LETTER OF RELEASE|10/13/2014|||L000799923620|FL|N||||||N|N|N|N|||||LEE, CYPHA; LEE, SAMPSON W| Circuit Court||LEE|SAMPSON|WILLIE||Defendant|292015CF005363000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|04/13/2015|CLOSED|07/29/2015|M|8610 N 10TH ST||TAMPA|FL|33604|Black|10/02/1992|2|M1|790.15(1)|790151-WEAP3053 DISCH FIREARM IN PUBLIC OR ON RESIDENTIAL PROP|04/12/2015|NTNOLP|NT - NOLLE PROSSED|07/29/2015|||L000799923620|FL|N||||222.00|07/29/2021|N|N|N|N|||||LEE, CYPHA; LEE, SAMPSON W| Circuit Court||LEE|SAMPSON|WILLIE||Defendant|292015CF005363000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|04/13/2015|CLOSED|07/29/2015|M|8610 N 10TH ST||TAMPA|FL|33604|Black|10/02/1992|3|F2|790231|790231-GUNS0420 (FS) FELON IN POSSESSION FIREARM FIREARM POSSESSION|04/12/2015|NTNOLP|NT - NOLLE PROSSED|07/29/2015|||L000799923620|FL|N||||222.00|07/29/2021|N|N|N|N|||||LEE, CYPHA; LEE, SAMPSON W| Circuit Court||LEE|SAMPSON|WILLIE||Defendant|292015CF005363000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|04/13/2015|CLOSED|07/29/2015|M|8610 N 10TH ST||TAMPA|FL|33604|Black|10/02/1992|1|M1|790.01(1)|790011-WEAP1050 (MF) CARRYING CONCEALED WEAPON|04/12/2015|ADJG|NT - ADJUDGED GUILTY|07/29/2015|||L000799923620|FL|N||||222.00|07/29/2021|N|N|N|N|||||LEE, CYPHA; LEE, SAMPSON W| Circuit Court||LEE|SAMPSON|WILLIE||Defendant|292017CF000986000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|01/20/2017|CLOSED|09/12/2018|M|8610 N 10TH ST N||TAMPA|FL|33604|Black|10/02/1992|4|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|01/19/2017|ADJG|NT - ADJUDGED GUILTY|05/25/2017|||L000799923620|FL|N||||||N|N|N|N|||||LEE, CYPHA; LEE, SAMPSON W|1488.00 Circuit Court||LEE|SAMPSON|WILLIE||Defendant|292017CF000986000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|01/20/2017|CLOSED|09/12/2018|M|8610 N 10TH ST N||TAMPA|FL|33604|Black|10/02/1992|2|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|01/19/2017|ADJG|NT - ADJUDGED GUILTY|05/25/2017|||L000799923620|FL|N||||||N|N|N|N|||||LEE, CYPHA; LEE, SAMPSON W|1488.00 Circuit Court||LEE|SAMPSON|WILLIE||Defendant|292017CF000986000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|01/20/2017|CLOSED|09/12/2018|M|8610 N 10TH ST N||TAMPA|FL|33604|Black|10/02/1992|3|F1|893.13(1)e(1)|893131E1-DRUG9760 (FF) POSSESSION WITH INTENT TO DELIVER A CONTROLLED|01/19/2017|NTNINF|NT - NO INFORMATION FILED|02/02/2017|||L000799923620|FL|N||||||N|N|N|N|||||LEE, CYPHA; LEE, SAMPSON W|1488.00 Circuit Court||LEE|SAMPSON|WILLIE||Defendant|292017CF000986000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|01/20/2017|CLOSED|09/12/2018|M|8610 N 10TH ST N||TAMPA|FL|33604|Black|10/02/1992|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|01/19/2017|ADJG|NT - ADJUDGED GUILTY|05/25/2017|||L000799923620|FL|N||||||N|N|N|N|||||LEE, CYPHA; LEE, SAMPSON W|1488.00 Circuit Court||LEE|SAMPSON|WILLIE||Defendant|292017CF005031000AHC||FELONY CRIMES AGAINST A PERSON|C|Nash, Christopher C.|04/04/2017|CLOSED|09/18/2017|M|8610 10TH ST N||Tampa|FL|33604|Black|10/02/1992|1|M2|784.011|784011-ASSA1000 (MS) ASSAULT|12/17/2016|ADJG|NT - ADJUDGED GUILTY|09/18/2017|||L000799923620|FL|N||||||N|N|N|N|||||LEE, CYPHA; LEE, SAMPSON W|672.00 Circuit Court||LEE|SAMPSON|WILLIE||Defendant|292018CF012114000AHC||FELONY BURGLARY|O|Ward, Laura E|08/20/2018|CLOSED|10/11/2018|M|8610 10TH ST N||Tampa|FL|33604|Black|10/02/1992|2|FP|8100212A|8100212A-BURG0004 (FP) BURGLARY OF CONVEYANCE WITH ASSAULT OR BATTERY|08/18/2018|NTLOR|NT - LETTER OF RELEASE|10/11/2018|||L000799923620|FL|N||||||N|N|N|N|||||LEE, CYPHA; LEE, SAMPSON W| Circuit Court||LEE|SAMPSON|WILLIE||Defendant|292018CF012114000AHC||FELONY BURGLARY|O|Ward, Laura E|08/20/2018|CLOSED|10/11/2018|M|8610 10TH ST N||Tampa|FL|33604|Black|10/02/1992|1|M1|784031|784031-BATT1102 (MF) BATTERY DOMESTIC VIOLENCE|08/18/2018|NTLOR|NT - LETTER OF RELEASE|10/11/2018|||L000799923620|FL|N||||||N|N|N|N|||||LEE, CYPHA; LEE, SAMPSON W| Circuit Court||LEE|SAMPSON|WILLIE||Defendant|292018CF012232000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|08/20/2018|CLOSED|09/12/2018|M|8610 N 10TH ST # 12||TAMPA|FL|33604|Black|10/02/1992|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|08/19/2018|ADJG|NT - ADJUDGED GUILTY|09/12/2018|||L000799923620|FL|N||||||N|N|N|N|||||LEE, CYPHA; LEE, SAMPSON W|639.00 Circuit Court||LEE|SAMPSON|WILLIE||Defendant|292020CF000700000AHC||FELONY OTHER FELONY|C|Marlewski, Christine Ann|01/16/2020|CLOSED|10/25/2022|M|8610 N 10TH ST N||TAMPA|FL|33604|Black|10/02/1992|1|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|01/15/2020|ADJG|NT - ADJUDGED GUILTY|03/24/2021|||L000799923620|FL|N||||||N|N|N|N|||||LEE, CYPHA; LEE, SAMPSON W|660.00 Circuit Court||LEE|SAMPSON|WILLIE||Defendant|292020CF000700000AHC||FELONY OTHER FELONY|C|Marlewski, Christine Ann|01/16/2020|CLOSED|10/25/2022|M|8610 N 10TH ST N||TAMPA|FL|33604|Black|10/02/1992|2|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|01/15/2020|NTNINF|NT - NO INFORMATION FILED|01/29/2020|||L000799923620|FL|N||||||N|N|N|N|||||LEE, CYPHA; LEE, SAMPSON W|660.00 Circuit Court||LEE|SAMPSON|WILLIE||Defendant|292020CF001881000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|02/11/2020|Close of ReOpen|08/19/2020|M|8610 10TH ST N||Tampa|FL|33604|Black|10/02/1992|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|02/10/2020|NTLOR|NT - LETTER OF RELEASE|03/02/2020|||L000799923620|FL|N||||||N|N|N|N|||||LEE, CYPHA; LEE, SAMPSON W| Circuit Court||LEE|SAMPSON|WILLIE||Defendant|292020CF001881000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|02/11/2020|Close of ReOpen|08/19/2020|M|8610 10TH ST N||Tampa|FL|33604|Black|10/02/1992|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|02/10/2020|NTLOR|NT - LETTER OF RELEASE|03/02/2020|||L000799923620|FL|N||||||N|N|N|N|||||LEE, CYPHA; LEE, SAMPSON W| Circuit Court||LEE|SAMPSON|WILLIE||Defendant|292020CF008972000AHC||FELONY CRIMES AGAINST A PERSON|C|Marlewski, Christine Ann|08/05/2020|Close of ReOpen|10/25/2022|M|8610 N 10TH ST N||TAMPA|FL|33604|Black|10/02/1992|2|F2|790231|790231-GUNS0420 (FS) FELON IN POSSESSION FIREARM FIREARM POSSESSION|08/04/2020|ADJG|NT - ADJUDGED GUILTY|03/24/2021|||L000799923620|FL|N||||||N|N|N|N|||||LEE, CYPHA; LEE, SAMPSON W|660.00 Circuit Court||LEE|SAMPSON|WILLIE||Defendant|292020CF008972000AHC||FELONY CRIMES AGAINST A PERSON|C|Marlewski, Christine Ann|08/05/2020|Close of ReOpen|10/25/2022|M|8610 N 10TH ST N||TAMPA|FL|33604|Black|10/02/1992|1|F3|784.021(1)A|7840211A-GUNS0327 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON (FIREARM - DISCHARGE)|08/04/2020|NTNINF|NT - NO INFORMATION FILED|08/27/2020|||L000799923620|FL|N||||||N|N|N|N|||||LEE, CYPHA; LEE, SAMPSON W|660.00 Circuit Court||LEE|SAMPSON|WILLIE||Defendant|292020CF008972000AHC||FELONY CRIMES AGAINST A PERSON|C|Marlewski, Christine Ann|08/05/2020|Close of ReOpen|10/25/2022|M|8610 N 10TH ST N||TAMPA|FL|33604|Black|10/02/1992|3|M1|837.012|837012-PERJ1000 (MF) PERJURY|08/04/2020|NTNOLP|NT - NOLLE PROSSED|03/24/2021|||L000799923620|FL|N||||||N|N|N|N|||||LEE, CYPHA; LEE, SAMPSON W|660.00 Circuit Court||LEE|SAMPSON|WILLIE||Defendant|292022CF008016000AHC||FELONY DRUG OFFENSE|C|Marlewski, Christine Ann|06/18/2022|CLOSED|10/25/2022|M|4203 KENNETH CT #204||TAMPA|FL|33610|Black|10/02/1992|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|05/08/2022|ADJG|NT - ADJUDGED GUILTY|10/25/2022|||L000799923620|FL|N||||||N|N|N|N|||||LEE, CYPHA; LEE, SAMPSON W|689.00 Circuit Court||LEE|SAMPSON|||Defendant|292023CF008543000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|06/07/2023|CLOSED|06/29/2023|M|8610 10TH ST N||TAMPA|FL|33604|Black|10/02/1992|1|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|06/06/2023|NTLOR|NT - LETTER OF RELEASE|06/29/2023|||L000799923620|FL|N||||||N|N|N|N|||||LEE, SAMPSON WILLIE| Circuit Court||LEE|SAMPSON|||Defendant|292023CF013189000AHC||FELONY ROBBERY|O|Ward, Laura E|08/28/2023|CLOSED|09/27/2023|M|4503 N. 37TH ST||TAMPA|FL|33610|Black|10/02/1992|2|F3|8121312B|8121312B-ROBB1062 (FT) ROBBERY BY SUDDEN SNATCHING|08/27/2023|NTLOR|NT - LETTER OF RELEASE|09/27/2023|||L000799923620|FL|N||||||N|N|N|N|||||LEE, SAMPSON WILLIE| Circuit Court||LEE|SAMPSON|||Defendant|292023CF013189000AHC||FELONY ROBBERY|O|Ward, Laura E|08/28/2023|CLOSED|09/27/2023|M|4503 N. 37TH ST||TAMPA|FL|33610|Black|10/02/1992|1|F2|7840451B|7840451B-BATT5080 (FS) AGGRAVATED BATTERY PREGNANT FEMALE OR DEADLY WEAPON|08/27/2023|NTLOR|NT - LETTER OF RELEASE|09/27/2023|||L000799923620|FL|N||||||N|N|N|N|||||LEE, SAMPSON WILLIE| Circuit Court||LEE|SAMPSON|WILLIE||Defendant|292023CF013993000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|09/12/2023|CLOSED|04/09/2024|M|4503 N 37TH ST||TAMPA|FL|33605|Black|10/02/1992|3|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|09/11/2023|ADJG|NT - ADJUDGED GUILTY|04/09/2024|||L000799923620|FL|N||||||N|N|N|N|||||LEE, CYPHA; LEE, SAMPSON W|694.00 Circuit Court||LEE|SAMUAL|DUSON||Defendant|291996AP010757000AHC||CONVAPPEALS|D||07/17/1996|CLOSED|02/26/1997|M|16602 SOUNDING SHORE DR||ODESSA|FL|33556|White|04/20/1966|1|NN|1|1 NOTICE OF APPEAL|07/17/1996||||||L000784661400|FL|N||||||N|N|N|N|||||LEE, SAM; LEE, SAMUAL D; LEE, SAMUEL DUSON| Circuit Court||LEE|SAMUAL|DUSON||Defendant|291997CF001168000AHC||FELONY OTHER FELONY|O||01/27/1997|CLOSED|02/27/1997|M|16602 SOUNDING SHORE DR||ODESSA|FL|33556|White|04/20/1966|1|F3|79001|SEE DOCKET OR CASE FILE FOR CHARGES|01/23/1997|NTLOR|NT - LETTER OF RELEASE|02/27/1997|||L000784661400|FL|N||||||N|N|N|N|||||LEE, SAM; LEE, SAMUAL D; LEE, SAMUEL DUSON| Circuit Court||LEE|SAMUAL|DUSON||Defendant|292007CF016912000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|08/16/2007|Close of ReOpen|03/07/2008|M|16602 SOUNDING SHORE DR||ODESSA|FL|33556|White|04/20/1966|2|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|07/23/2007|NTNINF|NT - NO INFORMATION FILED|10/04/2007|||L000784661400|FL|N||||242.00|11/13/2008|N|N|N|N|||||LEE, SAM; LEE, SAMUAL D; LEE, SAMUEL DUSON| Circuit Court||LEE|SAMUAL|DUSON||Defendant|292007CF016912000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|08/16/2007|Close of ReOpen|03/07/2008|M|16602 SOUNDING SHORE DR||ODESSA|FL|33556|White|04/20/1966|1|F3|8120142C3|8120142C3 GRAND THEFT THIRD DEGREE $10 000 - $20 000|07/23/2007|NOLP|NOLLE PROSSED|06/29/2009|||L000784661400|FL|N||||242.00|11/13/2008|N|N|N|N|||||LEE, SAM; LEE, SAMUAL D; LEE, SAMUEL DUSON| Circuit Court||LEE|SAMUEL|JEROME||Defendant|291999CF009185000AHC||FELONY DRUG OFFENSE|E||03/10/1999|CLOSED|10/06/1999|M|3800 W MLK BLVD||TAMPA|FL|33614|Black|11/22/1981|2|F3|893136A|SEE DOCKET OR CASE FILE FOR CHARGES|05/12/1999|ADJG|NT - ADJUDGED GUILTY|08/31/1999|||||N||||124.40|10/21/2020|N|N|N|N|||||LEE, SAMUEL J| Circuit Court||LEE|SAMUEL|JEROME||Defendant|291999CF009185000AHC||FELONY DRUG OFFENSE|E||03/10/1999|CLOSED|10/06/1999|M|3800 W MLK BLVD||TAMPA|FL|33614|Black|11/22/1981|1|F2|893131A|SEE DOCKET OR CASE FILE FOR CHARGES|05/12/1999|ADJG|NT - ADJUDGED GUILTY|08/31/1999|||||N||||124.40|10/21/2020|N|N|N|N|||||LEE, SAMUEL J| Circuit Court||LEE|SAMUEL|JEROME||Defendant|292000CF007457000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|05/03/2000|CLOSED|06/15/2000|M|5504 BLUE JAY LN||TAMPA|FL|33625-1902|Black|11/23/1981|1|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|05/03/2000|NTLOR|NT - LETTER OF RELEASE|06/14/2000|||L000790814231|FL|N||||||N|N|N|N|||||JACKSON, SAMUEL JEROME; LEE, FRAZIER; LEE, SAMUEL J| Circuit Court||LEE|SAMUEL|JEROME||Defendant|292000CF013428000AHC||FELONY DRUG OFFENSE|D|Holloway, Cynthia|08/09/2000|Close of ReOpen|05/21/2001|M|5504 BLUE JAY LN||TAMPA|FL|33625-1902|Black|11/23/1981|1|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|08/09/2000|ADJG|NT - ADJUDGED GUILTY|05/21/2001|||L000790814231|FL|N||||||N|N|N|N|||||JACKSON, SAMUEL JEROME; LEE, FRAZIER; LEE, SAMUEL J|261.00 Circuit Court||LEE|SAMUEL|JEROME||Defendant|292000CF013428000AHC||FELONY DRUG OFFENSE|D|Holloway, Cynthia|08/09/2000|Close of ReOpen|05/21/2001|M|5504 BLUE JAY LN||TAMPA|FL|33625-1902|Black|11/23/1981|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|08/09/2000|ADJG|NT - ADJUDGED GUILTY|12/12/2000|||L000790814231|FL|N||||||N|N|N|N|||||JACKSON, SAMUEL JEROME; LEE, FRAZIER; LEE, SAMUEL J|261.00 Circuit Court||LEE|SAMUEL|JEROME||Defendant|292000CF013428000AHC||FELONY DRUG OFFENSE|D|Holloway, Cynthia|08/09/2000|Close of ReOpen|05/21/2001|M|5504 BLUE JAY LN||TAMPA|FL|33625-1902|Black|11/23/1981|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|08/09/2000|NTNINF|NT - NO INFORMATION FILED|08/30/2000|||L000790814231|FL|N||||||N|N|N|N|||||JACKSON, SAMUEL JEROME; LEE, FRAZIER; LEE, SAMUEL J|261.00 Circuit Court||LEE|SAMUEL|JEROME||Defendant|292001CF000782000AHC||FELONY DRUG OFFENSE|D|Black, Anthony K|01/17/2001|Close of ReOpen|03/19/2003|M|5504 BLUE JAY LN||TAMPA|FL|33625-1902|Black|11/23/1981|1|F1|893131E1|893131E1 CONTROLLED SUBSTANCE WITHIN 1000 FT OF A CHURC|01/15/2001|ADJG|NT - ADJUDGED GUILTY|05/21/2001|||L000790814231|FL|N||||||N|N|N|N|||||JACKSON, SAMUEL JEROME; LEE, FRAZIER; LEE, SAMUEL J|261.00 Circuit Court||LEE|SAMUEL|JEROME||Defendant|292001CF000782000AHC||FELONY DRUG OFFENSE|D|Black, Anthony K|01/17/2001|Close of ReOpen|03/19/2003|M|5504 BLUE JAY LN||TAMPA|FL|33625-1902|Black|11/23/1981|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|01/15/2001|ADJG|NT - ADJUDGED GUILTY|05/21/2001|||L000790814231|FL|N||||||N|N|N|N|||||JACKSON, SAMUEL JEROME; LEE, FRAZIER; LEE, SAMUEL J|261.00 Circuit Court||LEE|SAMUEL|JEROME||Defendant|292001CF000782000AHC||FELONY DRUG OFFENSE|D|Black, Anthony K|01/17/2001|Close of ReOpen|03/19/2003|M|5504 BLUE JAY LN||TAMPA|FL|33625-1902|Black|11/23/1981|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|01/15/2001|ADJG|NT - ADJUDGED GUILTY|05/21/2001|||L000790814231|FL|N||||||N|N|N|N|||||JACKSON, SAMUEL JEROME; LEE, FRAZIER; LEE, SAMUEL J|261.00 Circuit Court||LEE|SAMUEL|JEROME||Defendant|292001CF000782000AHC||FELONY DRUG OFFENSE|D|Black, Anthony K|01/17/2001|Close of ReOpen|03/19/2003|M|5504 BLUE JAY LN||TAMPA|FL|33625-1902|Black|11/23/1981|4|M1|901.36(1)|901.36(1) FALSE NAME TO LAW ENFORCEMENT OFFICER|01/15/2001|ADJG|NT - ADJUDGED GUILTY|05/21/2001|||L000790814231|FL|N||||||N|N|N|N|||||JACKSON, SAMUEL JEROME; LEE, FRAZIER; LEE, SAMUEL J|261.00 Circuit Court||LEE|SAMUEL|JEROME||Defendant|292001CF000782000AHC||FELONY DRUG OFFENSE|D|Black, Anthony K|01/17/2001|Close of ReOpen|03/19/2003|M|5504 BLUE JAY LN||TAMPA|FL|33625-1902|Black|11/23/1981|5|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|01/15/2001|NTNINF|NT - NO INFORMATION FILED|02/05/2001|||L000790814231|FL|N||||||N|N|N|N|||||JACKSON, SAMUEL JEROME; LEE, FRAZIER; LEE, SAMUEL J|261.00 Circuit Court||LEE|SAMUEL|JEROME||Defendant|292006CF015764000AHC||FELONY BURGLARY|O|Heinrich, Walter R|08/07/2006|CLOSED|09/25/2006|M|5504 BLUE JAY LN||TAMPA|FL|33625-1902|Black|11/23/1981|1|F2|810.02(3)|810.02(3) BURGLARY OF AN OCCUPIED DWELLING|06/07/2006|NTLOR|NT - LETTER OF RELEASE|09/25/2006|||L000790814231|FL|N||||||N|N|N|N|||||JACKSON, SAMUEL JEROME; LEE, FRAZIER; LEE, SAMUEL J| Circuit Court||LEE|SAMUEL|JEROME||Defendant|292008CF000341000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|01/07/2008|CLOSED|01/15/2008|M|5504 BLUE JAY LN||TAMPA|FL|33625-1902|Black|11/23/1981|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|01/06/2008|NTLOR|NT - LETTER OF RELEASE|01/15/2008|||L000790814231|FL|N||||||N|N|N|N|||||JACKSON, SAMUEL JEROME; LEE, FRAZIER; LEE, SAMUEL J| Circuit Court||LEE|SAMUEL|JEROME||Defendant|292009CF014076000AHC||FELONY THEFT FORGERY FRAUD|I|Lopez, Manuel A|08/16/2009|Close of ReOpen|12/01/2010|M|5504 BLUE JAY LN||TAMPA|FL|33625-1902|Black|11/23/1981|1|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|08/16/2009|ADJG|NT - ADJUDGED GUILTY|12/01/2010|||L000790814231|FL|N||||||N|N|N|N|||||JACKSON, SAMUEL JEROME; LEE, FRAZIER; LEE, SAMUEL J|1119.00 Circuit Court||LEE|SAMUEL|JEROME||Defendant|292010CF002142000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|02/10/2010|CLOSED|02/24/2010|M|5504 BLUE JAY LN||TAMPA|FL|33625-1902|Black|11/23/1981|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|02/09/2010|NTLOR|NT - LETTER OF RELEASE|02/24/2010|||L000790814231|FL|N||||||N|N|N|N|||||JACKSON, SAMUEL JEROME; LEE, FRAZIER; LEE, SAMUEL J| Circuit Court||LEE|SAMUEL|JEROME||Defendant|292010CF002142000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|02/10/2010|CLOSED|02/24/2010|M|5504 BLUE JAY LN||TAMPA|FL|33625-1902|Black|11/23/1981|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|02/09/2010|NTLOR|NT - LETTER OF RELEASE|02/24/2010|||L000790814231|FL|N||||||N|N|N|N|||||JACKSON, SAMUEL JEROME; LEE, FRAZIER; LEE, SAMUEL J| Circuit Court||LEE|SAMUEL|JEROME||Defendant|292012CF009430000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|06/23/2012|CLOSED|07/19/2012|M|5504 BLUE JAY LN||TAMPA|FL|33625-1902|Black|11/23/1981|2|M2|320.02(1)|320.02(1) OPERATING UNREGISTERED VEHICLE|06/23/2012|NTNINF|NT - NO INFORMATION FILED|07/19/2012|||L000790814231|FL|N||||||N|N|N|N|||||JACKSON, SAMUEL JEROME; LEE, FRAZIER; LEE, SAMUEL J| Circuit Court||LEE|SAMUEL|JEROME||Defendant|292012CF009430000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|06/23/2012|CLOSED|07/19/2012|M|5504 BLUE JAY LN||TAMPA|FL|33625-1902|Black|11/23/1981|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|06/23/2012|REDU|REDUCED TO COUNTY COURT|07/19/2012|||L000790814231|FL|N||||||N|N|N|N|||||JACKSON, SAMUEL JEROME; LEE, FRAZIER; LEE, SAMUEL J| Circuit Court||LEE|SAMUEL|DAVID||Defendant|292014CF006032000AHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|04/27/2014|CLOSED|08/27/2014|M|3721 AMBINGTON AV S||ST.PETERSBURG|FL|33711|Black|03/25/1985|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|04/27/2014|ADJG|NT - ADJUDGED GUILTY|08/27/2014|||L000784851030|FL|N||||||N|N|N|N||||||665.00 Circuit Court||LEE|SAMUEL|JEROME||Defendant|292014CF006669000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|05/08/2014|CLOSED|11/25/2014|M|5504 BLUE JAY LN||TAMPA|FL|33625-1902|Black|11/23/1981|1|F2|7840451B|7840451B-BATT6000 (FS) AGGRAVATED BATTERY ON PREGNANT FEMALE|04/27/2014|NTLOR|NT - LETTER OF RELEASE|11/25/2014|||L000790814231|FL|N||||||N|N|N|N|||||JACKSON, SAMUEL JEROME; LEE, FRAZIER; LEE, SAMUEL J|50.00 Circuit Court||LEE|SAMUEL|JEROME||Defendant|292017CF009657000AHC||FELONY OTHER FELONY|O|Ward, Laura E|06/27/2017|CLOSED|07/20/2017|M|5504 BLUE JAY LN||TAMPA|FL|33625|Black|11/23/1981|1|F3|322.34(5)|322345-TRAF6078 (FT) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDER|06/26/2017|REDU|REDUCED TO COUNTY COURT|07/20/2017|||L000790814231|FL|N||||||N|N|N|N|||||JACKSON, SAMUEL JEROME; LEE, FRAZIER; LEE, SAMUEL J| Circuit Court||LEE|SANG|HOON||Defendant|292004CF023727000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|12/17/2004|CLOSED|03/23/2005|M|6604 CAMDEN BAY DR APT 102||TAMPA|FL|33635|White|07/09/1980|2|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|12/16/2004|NTNINF|NT - NO INFORMATION FILED|01/18/2005|||L000788802490|FL|N||||417.00|09/07/2005|N|N|N|N|||||LEE, SANG HOON| Circuit Court||LEE|SANG|HOON||Defendant|292004CF023727000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|12/17/2004|CLOSED|03/23/2005|M|6604 CAMDEN BAY DR APT 102||TAMPA|FL|33635|White|07/09/1980|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|12/16/2004|NTAW|NT - ADJUDICATION WITHHELD|03/23/2005|||L000788802490|FL|N||||417.00|09/07/2005|N|N|N|N|||||LEE, SANG HOON| Circuit Court||LEE|SANKARJUAL|EBONY||Defendant|292005CF008000000BHC||FELONY DRUG OFFENSE|E|Fuente, William|04/25/2005|CLOSED|09/22/2005|F|813 E. PARIS||TAMPA|FL|33604|Black|07/07/1978|1|F3|893132A|893132A PURCHASE OF CANNABIS|04/25/2005|NTAW|NT - ADJUDICATION WITHHELD|09/22/2005|||L000793787470|FL|N||||||N|N|N|N|||||LEE, SANKARJUAL; LEE, SANKARJUAL MEYON|467.00 Circuit Court||LEE|SANKARJUAL|EBONY||Defendant|292005CF008004000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|04/25/2005|CLOSED|05/17/2005|F|813 E. PARIS||TAMPA|FL|33604|Black|07/07/1978|1|F3|893132A|893132A PURCHASE OF CANNABIS|04/25/2005|CONS|CONSOLIDATED CASE|05/13/2005|||L000793787470|FL|N||||||N|N|N|N|||||LEE, SANKARJUAL; LEE, SANKARJUAL MEYON| Circuit Court||LEE|SASSY|NISHAN||Defendant|292004CF015320000AHC||FELONY FUGITIVE|O|Heinrich, Walter R|08/15/2004|CLOSED|08/31/2004|F|4321 OSBORNE AV E||TAMPA|FL|33610|Black|10/22/1981|1|NN|941.02|941.02 FUGITIVE|08/15/2004|NTDISM|NT - DISMISSED|08/31/2004|||L000794819220|FL|N||||7.00|03/21/2019|N|N|N|N|||||| Circuit Court||LEE|SCOTT|ALLEN||Defendant|291989CF012599000AHC||FELONY CRIMES AGAINST A PERSON|E||08/05/1989|CLOSED|03/03/1998|M|3208 US 92 E||LAKELAND|FL|33801|White|05/12/1961|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|08/01/1989|ADJG|NT - ADJUDGED GUILTY|11/13/1989|||L00078161720|FL|N||||||N|N|N|N||||||52.00 Circuit Court||LEE|SCOTT|ALLEN||Defendant|291989CF012599000AHC||FELONY CRIMES AGAINST A PERSON|E||08/05/1989|CLOSED|03/03/1998|M|3208 US 92 E||LAKELAND|FL|33801|White|05/12/1961|2|F2|784045|784045 AGGRAVATED BATTERY|08/01/1989|ADJG|NT - ADJUDGED GUILTY|11/13/1989|||L00078161720|FL|N||||||N|N|N|N||||||52.00 Circuit Court||LEE|SEAN|LUIS||Defendant|292013CF014824000AHC||FELONY THEFT FORGERY FRAUD|C|Ward, Samantha L|10/17/2013|Close of ReOpen|04/13/2015|M|16183 22nd COURT SW||OCALA FL|FL|34473|White|02/25/1986|4|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|09/19/2013|NTNINF|NT - NO INFORMATION FILED|10/28/2013|||L000792860650|FL|N||||||N|N|N|N||||||1172.00 Circuit Court||LEE|SEAN|LUIS||Defendant|292013CF014824000AHC||FELONY THEFT FORGERY FRAUD|C|Ward, Samantha L|10/17/2013|Close of ReOpen|04/13/2015|M|16183 22nd COURT SW||OCALA FL|FL|34473|White|02/25/1986|5|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|09/19/2013|NTNINF|NT - NO INFORMATION FILED|10/28/2013|||L000792860650|FL|N||||||N|N|N|N||||||1172.00 Circuit Court||LEE|SEAN|LUIS||Defendant|292013CF014824000AHC||FELONY THEFT FORGERY FRAUD|C|Ward, Samantha L|10/17/2013|Close of ReOpen|04/13/2015|M|16183 22nd COURT SW||OCALA FL|FL|34473|White|02/25/1986|7|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|09/19/2013|NTNINF|NT - NO INFORMATION FILED|10/28/2013|||L000792860650|FL|N||||||N|N|N|N||||||1172.00 Circuit Court||LEE|SEAN|LUIS||Defendant|292013CF014824000AHC||FELONY THEFT FORGERY FRAUD|C|Ward, Samantha L|10/17/2013|Close of ReOpen|04/13/2015|M|16183 22nd COURT SW||OCALA FL|FL|34473|White|02/25/1986|8|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|09/19/2013|NTNINF|NT - NO INFORMATION FILED|10/28/2013|||L000792860650|FL|N||||||N|N|N|N||||||1172.00 Circuit Court||LEE|SEAN|LUIS||Defendant|292013CF014824000AHC||FELONY THEFT FORGERY FRAUD|C|Ward, Samantha L|10/17/2013|Close of ReOpen|04/13/2015|M|16183 22nd COURT SW||OCALA FL|FL|34473|White|02/25/1986|6|F2|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (OVER $300)|09/19/2013|NTNINF|NT - NO INFORMATION FILED|10/28/2013|||L000792860650|FL|N||||||N|N|N|N||||||1172.00 Circuit Court||LEE|SEAN|LUIS||Defendant|292013CF014824000AHC||FELONY THEFT FORGERY FRAUD|C|Ward, Samantha L|10/17/2013|Close of ReOpen|04/13/2015|M|16183 22nd COURT SW||OCALA FL|FL|34473|White|02/25/1986|2|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|09/19/2013|NTAW|NT - ADJUDICATION WITHHELD|11/26/2013|||L000792860650|FL|N||||||N|N|N|N||||||1172.00 Circuit Court||LEE|SEAN|LUIS||Defendant|292013CF014824000AHC||FELONY THEFT FORGERY FRAUD|C|Ward, Samantha L|10/17/2013|Close of ReOpen|04/13/2015|M|16183 22nd COURT SW||OCALA FL|FL|34473|White|02/25/1986|9|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|09/19/2013|NTNINF|NT - NO INFORMATION FILED|10/28/2013|||L000792860650|FL|N||||||N|N|N|N||||||1172.00 Circuit Court||LEE|SEAN|LUIS||Defendant|292013CF014824000AHC||FELONY THEFT FORGERY FRAUD|C|Ward, Samantha L|10/17/2013|Close of ReOpen|04/13/2015|M|16183 22nd COURT SW||OCALA FL|FL|34473|White|02/25/1986|3|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|09/19/2013|NTAW|NT - ADJUDICATION WITHHELD|11/26/2013|||L000792860650|FL|N||||||N|N|N|N||||||1172.00 Circuit Court||LEE|SEAN|LUIS||Defendant|292013CF014824000AHC||FELONY THEFT FORGERY FRAUD|C|Ward, Samantha L|10/17/2013|Close of ReOpen|04/13/2015|M|16183 22nd COURT SW||OCALA FL|FL|34473|White|02/25/1986|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|09/19/2013|NTDISM|NT - DISMISSED|11/26/2013|||L000792860650|FL|N||||||N|N|N|N||||||1172.00 Circuit Court||LEE|SEUNG|||Defendant|292004CF004648000BHC||FELONY THEFT FORGERY FRAUD|C|Stoddard, Ralph C.|03/09/2004|CLOSED|08/25/2004|M|16389 ENCLAVE VILLAGE DR||TAMPA|FL|33647|White|01/18/1967|1|F3|4840131C|4840131C DISPENSING EYEGLASSES WITHOUT A PRESCRIPTON|03/09/2004|NTAW|NT - ADJUDICATION WITHHELD|08/25/2004|||L000791670180|FL|N||||695.51||N|N|N|N|||||LEE, SEUNG KYU|1.49 Circuit Court||LEE|SEUNG|||Defendant|292004CF004649000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|03/09/2004|CLOSED|04/20/2004|M|16389 ENCLAVE VILLAGE DR||TAMPA|FL|33647|White|01/18/1967|1|M2|484013|484013 DISPENSING OPTICAL DEVICES WITHOUT A LICENSE|03/09/2004|CONS|CONSOLIDATED CASE|04/20/2004|||L000791670180|FL|N||||||N|N|N|N|||||LEE, SEUNG KYU| Circuit Court||LEE|SEUNG|YONG||Defendant|292007CF022807000AHC||FELONY THEFT FORGERY FRAUD|I|Lopez, Manuel A|10/31/2007|CLOSED|11/10/2009|M|2925 W ROGERS AVE||TAMPA|FL|33611|White|06/04/1986|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|10/31/2007|NTAW|NT - ADJUDICATION WITHHELD|11/10/2009|||L000799862040|FL|N||||732.00|12/03/2009|N|N|N|N|||||| Circuit Court||LEE|SHAKERIA|K||Defendant|292011CF013467000BHC||FELONY CRIMES AGAINST A PERSON|E|Holder, Gregory P|09/02/2011|CLOSED|02/09/2015|F|1917 OXNARD CT||TAMPA|FL|33612|Black|08/25/1993|2|M1|784031|784031 BATTERY|07/20/2011|ADJG|NT - ADJUDGED GUILTY|02/10/2012|||L000791938050|FL|N||||||N|N|N|N|||||LEE, SHAKERIA KIWANNA|1251.00 Circuit Court||LEE|SHAKERIA|K||Defendant|292011CF013467000BHC||FELONY CRIMES AGAINST A PERSON|E|Holder, Gregory P|09/02/2011|CLOSED|02/09/2015|F|1917 OXNARD CT||TAMPA|FL|33612|Black|08/25/1993|3|F3|9142212A|9142212A TAMPERING WITH A WITNESS|07/20/2011|NTNINF|NT - NO INFORMATION FILED|09/23/2011|||L000791938050|FL|N||||||N|N|N|N|||||LEE, SHAKERIA KIWANNA|1251.00 Circuit Court||LEE|SHAKERIA|K||Defendant|292011CF013467000BHC||FELONY CRIMES AGAINST A PERSON|E|Holder, Gregory P|09/02/2011|CLOSED|02/09/2015|F|1917 OXNARD CT||TAMPA|FL|33612|Black|08/25/1993|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|07/20/2011|ADJG|NT - ADJUDGED GUILTY|02/10/2012|||L000791938050|FL|N||||||N|N|N|N|||||LEE, SHAKERIA KIWANNA|1251.00 Circuit Court||LEE|SHAKERIA|K||Defendant|292011CF013468000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|09/02/2011|CLOSED|09/27/2011|F|1917 OXNARD CT||TAMPA|FL|33612|Black|08/25/1993|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|07/20/2011|CONS|CONSOLIDATED CASE|09/23/2011|||L000791938050|FL|N||||||N|N|N|N|||||LEE, SHAKERIA KIWANNA| Circuit Court||LEE|SHAKERIA|K||Defendant|292011CF013468000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|09/02/2011|CLOSED|09/27/2011|F|1917 OXNARD CT||TAMPA|FL|33612|Black|08/25/1993|3|M1|784031|784031 BATTERY|07/20/2011|CONS|CONSOLIDATED CASE|09/23/2011|||L000791938050|FL|N||||||N|N|N|N|||||LEE, SHAKERIA KIWANNA| Circuit Court||LEE|SHAKERIA|K||Defendant|292011CF013468000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|09/02/2011|CLOSED|09/27/2011|F|1917 OXNARD CT||TAMPA|FL|33612|Black|08/25/1993|2|F3|9142212A|9142212A TAMPERING WITH A WITNESS|07/20/2011|CONS|CONSOLIDATED CASE|09/23/2011|||L000791938050|FL|N||||||N|N|N|N|||||LEE, SHAKERIA KIWANNA| Circuit Court||LEE|SHAKERIA|K||Defendant|292014CF002646000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|02/21/2014|CLOSED|02/21/2014|F|1917 OXNARD CT||TAMPA|FL|33612|Black|08/25/1993|3|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|12/30/2013|NTDISM|NT - DISMISSED|02/09/2015|||L000791938050|FL|N||||||N|N|N|N|||||LEE, SHAKERIA KIWANNA|665.00 Circuit Court||LEE|SHAKERIA|K||Defendant|292014CF002646000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|02/21/2014|CLOSED|02/21/2014|F|1917 OXNARD CT||TAMPA|FL|33612|Black|08/25/1993|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|12/30/2013|ADJG|NT - ADJUDGED GUILTY|02/09/2015|||L000791938050|FL|N||||||N|N|N|N|||||LEE, SHAKERIA KIWANNA|665.00 Circuit Court||LEE|SHAKERIA|K||Defendant|292014CF002646000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|02/21/2014|CLOSED|02/21/2014|F|1917 OXNARD CT||TAMPA|FL|33612|Black|08/25/1993|2|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|12/30/2013|ADJG|NT - ADJUDGED GUILTY|02/09/2015|||L000791938050|FL|N||||||N|N|N|N|||||LEE, SHAKERIA KIWANNA|665.00 Circuit Court||LEE|SHAKERIA|K||Defendant|292021CF003589000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|03/27/2021|CLOSED|04/28/2021|F|6220 NEBRASKA ST||TAMPA|FL|33604|Black|08/25/1993|3|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|03/26/2021|ADJG|NT - ADJUDGED GUILTY|04/28/2021|||L000791938050|FL|N||||||N|N|N|N|||||LEE, SHAKERIA KIWANNA|689.00 Circuit Court||LEE|SHAKERIA|K||Defendant|292021CF003589000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|03/27/2021|CLOSED|04/28/2021|F|6220 NEBRASKA ST||TAMPA|FL|33604|Black|08/25/1993|4|M1|901.36(1)|901361-COPS2060 (MF) FALSE NAME TO LAW ENFORCEMENT OFFICER|03/26/2021|NTNOLP|NT - NOLLE PROSSED|04/28/2021|||L000791938050|FL|N||||||N|N|N|N|||||LEE, SHAKERIA KIWANNA|689.00 Circuit Court||LEE|SHAKERIA|K||Defendant|292021CF003589000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|03/27/2021|CLOSED|04/28/2021|F|6220 NEBRASKA ST||TAMPA|FL|33604|Black|08/25/1993|2|M2|796.07(2)(E)|796072E-PROS3101 (MS) PROSTITUTION|03/26/2021|ADJG|NT - ADJUDGED GUILTY|04/28/2021|||L000791938050|FL|N||||||N|N|N|N|||||LEE, SHAKERIA KIWANNA|689.00 Circuit Court||LEE|SHAKERIA|K||Defendant|292021CF010602000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|08/30/2021|CLOSED|09/09/2021|F|1211 HOLMES AVE||TAMPA|FL|33605|Black|08/25/1993|1|F3|812.014(3)(c)|8120143C - THEF7002 (FT) FELONY PETIT THEFT|08/30/2021|REDU|REDUCED TO COUNTY COURT|09/09/2021|||L000791938050|FL|N||||||N|N|N|N|||||LEE, SHAKERIA KIWANNA| Circuit Court||LEE|SHAKERIA|K||Defendant|292022CF004812000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|04/19/2022|CLOSED|06/07/2022|F|1211 HOLMES AVE||TAMPA|FL|33605|Black|08/25/1993|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|04/18/2022|ADJG|NT - ADJUDGED GUILTY|06/07/2022|||L000791938050|FL|N||||||N|N|N|N|||||LEE, SHAKERIA KIWANNA|739.00 Circuit Court||LEE|SHAKERIA|K||Defendant|292022CF004812000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|04/19/2022|CLOSED|06/07/2022|F|1211 HOLMES AVE||TAMPA|FL|33605|Black|08/25/1993|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|04/18/2022|ADJG|NT - ADJUDGED GUILTY|06/07/2022|||L000791938050|FL|N||||||N|N|N|N|||||LEE, SHAKERIA KIWANNA|739.00 Circuit Court||LEE|SHARON|DENISE||Defendant|291990CF003171000AHC||FELONY DRUG OFFENSE|D||02/25/1990|CLOSED|04/14/1993|F|504 FLORILASKA AVE E||TAMPA|FL|33605|Black|01/27/1967|1|F3|893131F|893131F POSSESSION|02/23/1990|ADJG|NT - ADJUDGED GUILTY|06/20/1991|||L000784675270|FL|N||||||N|N|N|N|||||LEE, SHARON D| Circuit Court||LEE|SHARON|LYNETTE||Defendant|291995CF010770000AHC||FELONY THEFT FORGERY FRAUD|E||08/11/1995|CLOSED|09/27/1999|F|3202 FRIERSON AVE E||TAMPA|FL|33610|Black|06/19/1971|1|F3|4093251AB|SEE DOCKET OR CASE FILE FOR CHARGES|05/01/1993|ADJG|NT - ADJUDGED GUILTY|02/07/1997|||L000792717190|FL|N||||296.00||N|N|N|N|||||HASAN, SHARON; HASAN, SHARON L; LEE, SAHRON; LEE, SHARON; LEE, SHARON L; LEE, SHARON LINETTE; LEE, SHARON LYNETTE; LEEHASAN, SHARON|112.00 Circuit Court||LEE|SHARON|LYNETTE||Defendant|291998CF006377000AHC||FELONY CRIMES AGAINST A PERSON|E|Holder, Gregory P|04/20/1998|Close of ReOpen|07/31/2009|F|3202 FRIERSON AVE E||TAMPA|FL|33610|Black|06/19/1971|1|M2|784011|784011 ASSAULT|04/15/1998|ADJG|NT - ADJUDGED GUILTY|06/02/1998|||L000792717190|FL|N||||||N|N|N|N|||||HASAN, SHARON; HASAN, SHARON L; LEE, SAHRON; LEE, SHARON; LEE, SHARON L; LEE, SHARON LINETTE; LEE, SHARON LYNETTE; LEEHASAN, SHARON| Circuit Court||LEE|SHARON|LYNETTE||Defendant|292003CF015947000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|09/12/2003|Close of ReOpen|02/20/2006|F|3202 FRIERSON AVE E||TAMPA|FL|33610|Black|06/19/1971|1|F3|414391AB|414391AB WELFARE FRAUD OVER 200 DOLLARS|03/27/2000|ADJG|NT - ADJUDGED GUILTY|11/25/2003|||L000792717190|FL|N||||40.00||N|N|N|N|||||HASAN, SHARON; HASAN, SHARON L; LEE, SAHRON; LEE, SHARON; LEE, SHARON L; LEE, SHARON LINETTE; LEE, SHARON LYNETTE; LEEHASAN, SHARON|513.00 Circuit Court||LEE|SHARON|LUVON||Defendant|292005CF012517000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|06/26/2005|CLOSED|07/07/2005|F|1216 E 12TH AVE||TAMPA|FL|33605|Black|01/01/1951|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|06/26/2005|NTNINF|NT - NO INFORMATION FILED|07/07/2005|||||N||||||N|N|N|N|||||LEWIS, SHARON LUVON| Circuit Court||LEE|SHARON|LUVON||Defendant|292005CF012517000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|06/26/2005|CLOSED|07/07/2005|F|1216 E 12TH AVE||TAMPA|FL|33605|Black|01/01/1951|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|06/26/2005|REDU|REDUCED TO COUNTY COURT|07/07/2005|||||N||||||N|N|N|N|||||LEWIS, SHARON LUVON| Circuit Court||LEE|SHARON|LYNETTE||Defendant|292008CF019216000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|09/29/2008|CLOSED|11/06/2008|F|3202 FRIERSON AVE E||TAMPA|FL|33610|Black|06/19/1971|1|F2|784045|784045 AGGRAVATED BATTERY (DEADLY WEAPON)|09/29/2008|NTLOR|NT - LETTER OF RELEASE|11/06/2008|||L000792717190|FL|N||||||N|N|N|N|||||HASAN, SHARON; HASAN, SHARON L; LEE, SAHRON; LEE, SHARON; LEE, SHARON L; LEE, SHARON LINETTE; LEE, SHARON LYNETTE; LEEHASAN, SHARON| Circuit Court||LEE|SHARON|LYNETTE||Defendant|292009CF009985000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|06/05/2009|CLOSED|08/03/2009|F|3202 FRIERSON AVE E||TAMPA|FL|33610|Black|06/19/1971|1|F3|8121553|8121553 FAILURE TO REDELIVER LEASED PERSONAL PROPERTY|09/09/2008|ADJG|NT - ADJUDGED GUILTY|08/03/2009|||L000792717190|FL|N||||||N|N|N|N|||||HASAN, SHARON; HASAN, SHARON L; LEE, SAHRON; LEE, SHARON; LEE, SHARON L; LEE, SHARON LINETTE; LEE, SHARON LYNETTE; LEEHASAN, SHARON|595.00 Circuit Court||LEE|SHAWNDEANA|T||Defendant|291989CF014574000AHC||FELONY THEFT FORGERY FRAUD|F||09/05/1989|CLOSED|02/06/1991|F|403 E NORDICA ST||TAMPA|FL|33606|Black|09/21/1969|1|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|09/02/1989|ADJG|NT - ADJUDGED GUILTY|02/14/1990|||L000798698411|FL|N||||||N|N|N|N|||||LEE, DEANA; LEE, SHAWNDEANA TERIIE; LEE, SHONDEAN T| Circuit Court||LEE|SHAWNDEANA|T||Defendant|291998CF018206000AHC||FELONY DRUG OFFENSE|O||10/21/1998|CLOSED|11/09/1998|F|403 E NORDICA ST||TAMPA|FL|33606|Black|09/21/1969|2|F1|89313|893131C POSSESSION OF COCAINE WIN 1000 FEET OF A SCHOO|10/20/1998|NTLOR|NT - LETTER OF RELEASE|11/09/1998|||L000798698411|FL|N||||||N|N|N|N|||||LEE, DEANA; LEE, SHAWNDEANA TERIIE; LEE, SHONDEAN T| Circuit Court||LEE|SHAWNDEANA|T||Defendant|291998CF018206000AHC||FELONY DRUG OFFENSE|O||10/21/1998|CLOSED|11/09/1998|F|403 E NORDICA ST||TAMPA|FL|33606|Black|09/21/1969|1|F3|89313|893131 POSSESSION|10/20/1998|NTLOR|NT - LETTER OF RELEASE|11/09/1998|||L000798698411|FL|N||||||N|N|N|N|||||LEE, DEANA; LEE, SHAWNDEANA TERIIE; LEE, SHONDEAN T| Circuit Court||LEE|SHAWNDEANA|T||Defendant|291998CF018206000AHC||FELONY DRUG OFFENSE|O||10/21/1998|CLOSED|11/09/1998|F|403 E NORDICA ST||TAMPA|FL|33606|Black|09/21/1969|3|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|10/20/1998|NTLOR|NT - LETTER OF RELEASE|11/09/1998|||L000798698411|FL|N||||||N|N|N|N|||||LEE, DEANA; LEE, SHAWNDEANA TERIIE; LEE, SHONDEAN T| Circuit Court||LEE|SHAWNDEANA|T||Defendant|292015CF013123000AHC||FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|09/10/2015|Close of ReOpen|10/20/2020|F|4733 W WATERS AVE APT 1327||TAMPA|FL|33614|Black|09/21/1969|1|F3|414.39(1)(a)5B|414391A5B-FRAU0920 (FT) PUBLIC ASSISTANCE FRAUD BY FRAUDULENT QUALIFICATION ($200 - $20,000)|09/01/2012|ADJG|NT - ADJUDGED GUILTY|11/12/2015|||L000798698411|FL|N||||||N|N|N|N|||||LEE, DEANA; LEE, SHAWNDEANA TERIIE; LEE, SHONDEAN T|777.00 Circuit Court||LEE|SHENITA|GAVENDA||Defendant|292008CF019482000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|10/02/2008|CLOSED|01/08/2009|F|705 GROVE AVE APT B||ORLANDO|FL|32805-|Black|12/20/1976|3|M1|901.36(1)|901.36(1) FALSE NAME TO LAW ENFORCEMENT OFFICER|10/02/2008|NTLOR|NT - LETTER OF RELEASE|01/08/2009|||L000787769600|FL|N||||||N|N|N|N|||||| Circuit Court||LEE|SHENITA|GAVENDA||Defendant|292008CF019482000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|10/02/2008|CLOSED|01/08/2009|F|705 GROVE AVE APT B||ORLANDO|FL|32805-|Black|12/20/1976|2|F3|8175682A|8175682A FRAUDULENT USE OF PERSONAL INFORMATION|10/02/2008|NTLOR|NT - LETTER OF RELEASE|01/08/2009|||L000787769600|FL|N||||||N|N|N|N|||||| Circuit Court||LEE|SHENITA|GAVENDA||Defendant|292008CF019482000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|10/02/2008|CLOSED|01/08/2009|F|705 GROVE AVE APT B||ORLANDO|FL|32805-|Black|12/20/1976|1|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|10/02/2008|NTLOR|NT - LETTER OF RELEASE|01/08/2009|||L000787769600|FL|N||||||N|N|N|N|||||| Circuit Court||LEE|SHENITA|GAVENDA||Defendant|292008CF020479000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|10/17/2008|CLOSED|11/12/2008|F|705 GROVE AVE APT B||ORLANDO|FL|32805-|Black|12/20/1976|1|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|10/02/2008|NTLOR|NT - LETTER OF RELEASE|11/12/2008|||L000787769600|FL|N||||||N|N|N|N|||||| Circuit Court||LEE|SHENITA|GAVENDA||Defendant|292008CF020479000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|10/17/2008|CLOSED|11/12/2008|F|705 GROVE AVE APT B||ORLANDO|FL|32805-|Black|12/20/1976|2|M2|8120143A|8120143A PETIT THEFT ($100 OR LESS)|10/02/2008|NTLOR|NT - LETTER OF RELEASE|11/12/2008|||L000787769600|FL|N||||||N|N|N|N|||||| Circuit Court||LEE|SHERRI|LYNNE||Defendant|292006CF000676000AHC||FELONY THEFT FORGERY FRAUD|I|Lopez, Manuel A|01/09/2006|CLOSED|04/04/2007|F|408 SR 2ND AVE.||LUTZ|FL|33549|White|06/17/1969|1|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|03/13/2004|ADJG|NT - ADJUDGED GUILTY|04/04/2007|||L000792697170|FL|N||||230.00|03/25/2008|N|N|N|N|||||LEE, SHERRI| Circuit Court||LEE|SHERRINA|NICOLE||Defendant|291996CF016609000AHC||FELONY BURGLARY|E|Holder, Gregory P|10/30/1996|Close of ReOpen|09/06/2000|F|5034 BROOK ACRES CR||TAMPA|FL|33610|Black|10/16/1977|1|F2|810023|810023 BURGLARY OF A DWELLING|10/18/1996|ADJG|NT - ADJUDGED GUILTY|03/13/1997|||L000794778760|FL|N||||244.00||N|N|N|N|||||LEE, SHEERINA NICOLE; LEE, SHERRINA; LEE, SHERRINA N|67.00 Circuit Court||LEE|SHERRINA|NICOLE||Defendant|291996CF016609000AHC||FELONY BURGLARY|E|Holder, Gregory P|10/30/1996|Close of ReOpen|09/06/2000|F|5034 BROOK ACRES CR||TAMPA|FL|33610|Black|10/16/1977|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|10/18/1996|ADJG|NT - ADJUDGED GUILTY|03/13/1997|||L000794778760|FL|N||||244.00||N|N|N|N|||||LEE, SHEERINA NICOLE; LEE, SHERRINA; LEE, SHERRINA N|67.00 Circuit Court||LEE|SHERRINA|NICOLE||Defendant|291998CF020530000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|11/28/1998|Close of ReOpen|01/13/2014|F|5034 BROOK ACRES CR||TAMPA|FL|33610|Black|10/16/1977|1|F3|790152|SEE DOCKET OR CASE FILE FOR CHARGES|11/27/1998|REDU|REDUCED TO COUNTY COURT|01/22/1999|||L000794778760|FL|N||||||N|N|N|N|||||LEE, SHEERINA NICOLE; LEE, SHERRINA; LEE, SHERRINA N| Circuit Court||LEE|SHERRINA|NICOLE||Defendant|291998CF020567000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|11/29/1998|Close of ReOpen|09/06/2000|F|5034 BROOK ACRES CR||TAMPA|FL|33610|Black|10/16/1977|1|F3|893136A|893136A POSSESSION|11/27/1998|ADJG|NT - ADJUDGED GUILTY|05/10/1999|||L000794778760|FL|N||||175.00||N|N|N|N|||||LEE, SHEERINA NICOLE; LEE, SHERRINA; LEE, SHERRINA N|148.00 Circuit Court||LEE|SHERRINA|NICOLE||Defendant|291999CF009939000AHC||FELONY OTHER FELONY|D||06/09/1999|CLOSED|08/20/1999|F|5034 BROOK ACRES CR||TAMPA|FL|33610|Black|10/16/1977|1|NN|2|2 ENTRY OF FINAL JUDGMENT|06/09/1999|FASJF|ACKNOW OF SATISFACTION OF JUDGMENT|08/20/1999|||L000794778760|FL|N||||||N|N|N|N|||||LEE, SHEERINA NICOLE; LEE, SHERRINA; LEE, SHERRINA N| Circuit Court||LEE|SHERRINA|NICOLE||Defendant|292000CF018655000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|11/05/2000|Close of ReOpen|11/19/2001|F|5034 BROOK ACRES CR||TAMPA|FL|33610|Black|10/16/1977|1|F3|831.09|831.09 UTTERING A FORGED BILL|11/04/2000|ADJG|NT - ADJUDGED GUILTY|02/28/2001|||L000794778760|FL|N||||273.00||N|N|N|N|||||LEE, SHEERINA NICOLE; LEE, SHERRINA; LEE, SHERRINA N|40.00 Circuit Court||LEE|SHERRINA|NICOLE||Defendant|292004CF002297000AHC||FELONY THEFT FORGERY FRAUD|I|Lopez, Manuel A|02/04/2004|Close of ReOpen|04/25/2007|F|5034 BROOK ACRES CR||TAMPA|FL|33610|Black|10/16/1977|3|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|01/02/2003|ADJG|NT - ADJUDGED GUILTY|04/25/2007|||L000794778760|FL|N||||422.00||N|N|N|N|||||LEE, SHEERINA NICOLE; LEE, SHERRINA; LEE, SHERRINA N|12.00 Circuit Court||LEE|SHERRINA|NICOLE||Defendant|292004CF002297000AHC||FELONY THEFT FORGERY FRAUD|I|Lopez, Manuel A|02/04/2004|Close of ReOpen|04/25/2007|F|5034 BROOK ACRES CR||TAMPA|FL|33610|Black|10/16/1977|2|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|01/13/2003|ADJG|NT - ADJUDGED GUILTY|04/25/2007|||L000794778760|FL|N||||422.00||N|N|N|N|||||LEE, SHEERINA NICOLE; LEE, SHERRINA; LEE, SHERRINA N|12.00 Circuit Court||LEE|SHERRINA|NICOLE||Defendant|292004CF002297000AHC||FELONY THEFT FORGERY FRAUD|I|Lopez, Manuel A|02/04/2004|Close of ReOpen|04/25/2007|F|5034 BROOK ACRES CR||TAMPA|FL|33610|Black|10/16/1977|1|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|01/02/2003|ADJG|NT - ADJUDGED GUILTY|04/25/2007|||L000794778760|FL|N||||422.00||N|N|N|N|||||LEE, SHEERINA NICOLE; LEE, SHERRINA; LEE, SHERRINA N|12.00 Circuit Court||LEE|SHERRINA|NICOLE||Defendant|292013CF016463000AHC||FELONY THEFT FORGERY FRAUD|C|Nash, Christopher C.|11/19/2013|CLOSED|04/15/2020|F|5034 BROOK ACRES CR||TAMPA|FL|33610|Black|10/16/1977|2|F3|560.111(2)|560.111(2) DEFRAUD MONEY SERVICES BUSINESS OR VENDOR|11/18/2013|NTNINF|NT - NO INFORMATION FILED|12/13/2013|||L000794778760|FL|N||||204.00||N|N|N|N|||||LEE, SHEERINA NICOLE; LEE, SHERRINA; LEE, SHERRINA N|1038.00 Circuit Court||LEE|SHERRINA|NICOLE||Defendant|292013CF016463000AHC||FELONY THEFT FORGERY FRAUD|C|Nash, Christopher C.|11/19/2013|CLOSED|04/15/2020|F|5034 BROOK ACRES CR||TAMPA|FL|33610|Black|10/16/1977|1|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|11/18/2013|ADJG|NT - ADJUDGED GUILTY|04/08/2014|||L000794778760|FL|N||||204.00||N|N|N|N|||||LEE, SHEERINA NICOLE; LEE, SHERRINA; LEE, SHERRINA N|1038.00 Circuit Court||LEE|SHERRINA|NICOLE||Defendant|292013CF016463000AHC||FELONY THEFT FORGERY FRAUD|C|Nash, Christopher C.|11/19/2013|CLOSED|04/15/2020|F|5034 BROOK ACRES CR||TAMPA|FL|33610|Black|10/16/1977|1|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|11/18/2013|ADJG|NT - ADJUDGED GUILTY|07/20/2015|||L000794778760|FL|N||||204.00||N|N|N|N|||||LEE, SHEERINA NICOLE; LEE, SHERRINA; LEE, SHERRINA N|1038.00 Circuit Court||LEE|SHERRINA|NICOLE||Defendant|292015CF003691000AHC||FELONY THEFT FORGERY FRAUD|C|Nash, Christopher C.|03/13/2015|Close of ReOpen|07/18/2018|F|5034 BROOK ACRES CR||TAMPA|FL|33610|Black|10/16/1977|2|M1|817.61|81761-FRAU3020 (MF) FRAUDULENT USE OF CREDIT CARD LESS THAN $100|12/27/2014|ADJG|NT - ADJUDGED GUILTY|07/20/2015|||L000794778760|FL|N||||1.56||N|N|N|N|||||LEE, SHEERINA NICOLE; LEE, SHERRINA; LEE, SHERRINA N|1976.44 Circuit Court||LEE|SHERRINA|NICOLE||Defendant|292015CF003691000AHC||FELONY THEFT FORGERY FRAUD|C|Nash, Christopher C.|03/13/2015|Close of ReOpen|07/18/2018|F|5034 BROOK ACRES CR||TAMPA|FL|33610|Black|10/16/1977|1|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|12/27/2014|ADJG|NT - ADJUDGED GUILTY|07/20/2015|||L000794778760|FL|N||||1.56||N|N|N|N|||||LEE, SHEERINA NICOLE; LEE, SHERRINA; LEE, SHERRINA N|1976.44 Circuit Court||LEE|SHERRINA|NICOLE||Defendant|292015CF003691000AHC||FELONY THEFT FORGERY FRAUD|C|Nash, Christopher C.|03/13/2015|Close of ReOpen|07/18/2018|F|5034 BROOK ACRES CR||TAMPA|FL|33610|Black|10/16/1977|3|M1|827.04(1)|827041-CHAB3002 (MF) CONTRIB TO DELINQUENCY OR DEPENDENCY OF CHILD|12/27/2014|NTNINF|NT - NO INFORMATION FILED|07/22/2015|||L000794778760|FL|N||||1.56||N|N|N|N|||||LEE, SHEERINA NICOLE; LEE, SHERRINA; LEE, SHERRINA N|1976.44 Circuit Court||LEE|SHERRINA|NICOLE||Defendant|292018CF007296000AHC||FELONY THEFT FORGERY FRAUD|C|Nash, Christopher C.|05/18/2018|CLOSED|07/11/2018|F|5034 BROOK ACRES CR||TAMPA|FL|33610|Black|10/16/1977|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|05/17/2018|ADJG|NT - ADJUDGED GUILTY|07/11/2018|||L000794778760|FL|N||||||N|N|N|N|||||LEE, SHEERINA NICOLE; LEE, SHERRINA; LEE, SHERRINA N|548.00 Circuit Court||LEE|SHERRINA|NICOLE||Defendant|292023CF017962000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|11/22/2023|Open|11/27/2023|F|2000 E 12TH AVE||TAMPA|FL|33605|Black|10/16/1977|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|11/21/2023|DFIN|DEFENDANT INCOMPETENT|01/31/2024|||L000794778760|FL|N||||||N|N|N|N|||||LEE, SHEERINA NICOLE; LEE, SHERRINA; LEE, SHERRINA N|50.00 Circuit Court||LEE|SHERRINA|NICOLE||Defendant|292023CF017962000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|11/22/2023|Open|11/27/2023|F|2000 E 12TH AVE||TAMPA|FL|33605|Black|10/16/1977|2|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|11/21/2023|DFIN|DEFENDANT INCOMPETENT|01/31/2024|||L000794778760|FL|N||||||N|N|N|N|||||LEE, SHEERINA NICOLE; LEE, SHERRINA; LEE, SHERRINA N|50.00 Circuit Court||LEE|SHERRY|LEE||Defendant|291989CF009681000AHC||FELONY DRUG OFFENSE|E||06/15/1989|CLOSED|05/07/1998|F|402 PINE STREET W||MARY ESTHER|FL|32569|White|06/02/1968|2|F2|893131A|893131A DELIVERY OF COCAINE|04/20/1989|ADJG|NT - ADJUDGED GUILTY|03/16/1990|||||N||||||N|N|N|N|||||HAMILTON, SHERRY LEE; RHODES, KIMBERLY| Circuit Court||LEE|SHERRY|LEE||Defendant|291989CF009681000AHC||FELONY DRUG OFFENSE|E||06/15/1989|CLOSED|05/07/1998|F|402 PINE STREET W||MARY ESTHER|FL|32569|White|06/02/1968|1|F2|893131A|893131A DELIVERY OF COCAINE|04/20/1989|ADJG|NT - ADJUDGED GUILTY|03/16/1990|||||N||||||N|N|N|N|||||HAMILTON, SHERRY LEE; RHODES, KIMBERLY| Circuit Court||LEE|SHERRY|LEE||Defendant|291989CF009682000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|06/16/1989|CLOSED|04/03/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|06/16/1989||||||||N||||||N|N|N|N|||||| Circuit Court||LEE|SHERRY|LEE||Defendant|291990CF003764000AHC||FELONY DRUG OFFENSE|A||03/07/1990|CLOSED|03/16/1990|F|402 PINE STREET W||MARY ESTHER|FL|32569|White|06/02/1968|2|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|03/06/1990|ADJG|NT - ADJUDGED GUILTY|03/16/1990|||||N||||||N|N|N|N|||||HAMILTON, SHERRY LEE; RHODES, KIMBERLY| Circuit Court||LEE|SHERRY|LEE||Defendant|291990CF003764000AHC||FELONY DRUG OFFENSE|A||03/07/1990|CLOSED|03/16/1990|F|402 PINE STREET W||MARY ESTHER|FL|32569|White|06/02/1968|1|F3|893131F|893131F POSSESSION|03/06/1990|ADJG|NT - ADJUDGED GUILTY|03/16/1990|||||N||||||N|N|N|N|||||HAMILTON, SHERRY LEE; RHODES, KIMBERLY| Circuit Court||LEE|SHERRY|NATHANIEL||Defendant|291994CF011086000AHC||FELONY CRIMES AGAINST A PERSON|G||08/31/1994|CLOSED|05/04/1998|M|1011 S 9TH ST||WAUCHULA|FL|33872|Black|12/16/1971|2|M2|322341|322341 DRIVING W/LICENSE SUSPEND/CAN|08/29/1994|ADJG|NT - ADJUDGED GUILTY|01/30/1997|||L000794714560|FL|N||||164.79||N|N|N|N||||||103.21 Circuit Court||LEE|SHERRY|NATHANIEL||Defendant|291994CF011086000AHC||FELONY CRIMES AGAINST A PERSON|G||08/31/1994|CLOSED|05/04/1998|M|1011 S 9TH ST||WAUCHULA|FL|33872|Black|12/16/1971|1|F3|893136A|893136A POSSESSION|08/29/1994|NTAW|NT - ADJUDICATION WITHHELD|06/24/1997|||L000794714560|FL|N||||164.79||N|N|N|N||||||103.21 Circuit Court||LEE|SHERRY|LYN||Defendant|292009CF003860000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|03/02/2009|CLOSED|04/17/2009|F|26029 HEBRON STREET||BROOKSVILLE|FL|34601|White|06/30/1958|3|F3|831.28(2)a|831.28(2)a COUNTERFEIT PAYMENT INSTRUMENT|01/22/2009|NTNINF|NT - NO INFORMATION FILED|03/20/2009|||L0007925873000|FL|N||||212.00|03/10/2011|N|N|N|N|||||| Circuit Court||LEE|SHERRY|LYN||Defendant|292009CF003860000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|03/02/2009|CLOSED|04/17/2009|F|26029 HEBRON STREET||BROOKSVILLE|FL|34601|White|06/30/1958|1|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|01/22/2009|NOLP|NOLLE PROSSED|01/05/2011|||L0007925873000|FL|N||||212.00|03/10/2011|N|N|N|N|||||| Circuit Court||LEE|SHERRY|LYN||Defendant|292009CF003860000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|03/02/2009|CLOSED|04/17/2009|F|26029 HEBRON STREET||BROOKSVILLE|FL|34601|White|06/30/1958|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|01/22/2009|NOLP|NOLLE PROSSED|01/05/2011|||L0007925873000|FL|N||||212.00|03/10/2011|N|N|N|N|||||| Circuit Court||LEE|SONG|HEE||Defendant|291994CF003180000AHC||FELONY THEFT FORGERY FRAUD|B||03/10/1994|CLOSED|07/14/1994|M|1508 SEAGULL DR 201||PALM HARBOR|FL|34683|White|11/15/1951|1|F3|4660261A|4660261A PRACTICE DENTAL HYYGIENE WO A|10/09/1993|NOLP|NOLLE PROSSED|04/25/1996|||L000788514150|FL|N||||||N|N|N|N|||||| Circuit Court||LEE|SONG|HEE||Defendant|291997CF013082000AHC||FELONY THEFT FORGERY FRAUD|E||08/16/1997|CLOSED|12/19/1997|M|1508 SEAGULL DR 201||PALM HARBOR|FL|34683|White|11/15/1951|1|F3|83105|SEE DOCKET OR CASE FILE FOR CHARGES|07/21/1997|ADJG|NT - ADJUDGED GUILTY|12/19/1997|||L000788514150|FL|N||||||N|N|N|N|||||| Circuit Court||LEE|SOON|||Defendant|291995CF011359000AHC||FELONY WORTHLESS CHECK|O|Heinrich, Walter R|08/24/1995|CLOSED|07/14/2010|F|6550 150TH AVE B L-20||CLEARWATER|FL|34620|White|12/02/1949|1|F3|832054|832054 OBTAIN PROP FOR WORTHLESS CHE|12/02/1994|AMDS|ADMINISTRATIVELY DISMISSED|07/14/2010|||L000790499420|FL|N||||||N|N|N|N|||||| Circuit Court||LEE|SOON|||Defendant|291995CF011359000AHC||FELONY WORTHLESS CHECK|O|Heinrich, Walter R|08/24/1995|CLOSED|07/14/2010|F|6550 150TH AVE B L-20||CLEARWATER|FL|34620|White|12/02/1949|5|M1|832054|832054 OBTAIN PROPERTY FOR WORTHLESS|12/02/1994|AMDS|ADMINISTRATIVELY DISMISSED|07/14/2010|||L000790499420|FL|N||||||N|N|N|N|||||| Circuit Court||LEE|SOON|||Defendant|291995CF011359000AHC||FELONY WORTHLESS CHECK|O|Heinrich, Walter R|08/24/1995|CLOSED|07/14/2010|F|6550 150TH AVE B L-20||CLEARWATER|FL|34620|White|12/02/1949|4|M1|832054|832054 OBTAIN PROPERTY FOR WORTHLESS|12/02/1994|AMDS|ADMINISTRATIVELY DISMISSED|07/14/2010|||L000790499420|FL|N||||||N|N|N|N|||||| Circuit Court||LEE|SOON|||Defendant|291995CF011359000AHC||FELONY WORTHLESS CHECK|O|Heinrich, Walter R|08/24/1995|CLOSED|07/14/2010|F|6550 150TH AVE B L-20||CLEARWATER|FL|34620|White|12/02/1949|2|F3|832054|832054 OBTAIN PROP FOR WORTHLESS CHE|12/02/1994|AMDS|ADMINISTRATIVELY DISMISSED|07/14/2010|||L000790499420|FL|N||||||N|N|N|N|||||| Circuit Court||LEE|SOON|||Defendant|291995CF011359000AHC||FELONY WORTHLESS CHECK|O|Heinrich, Walter R|08/24/1995|CLOSED|07/14/2010|F|6550 150TH AVE B L-20||CLEARWATER|FL|34620|White|12/02/1949|3|F3|832054|832054 OBTAIN PROP FOR WORTHLESS CHE|12/02/1994|AMDS|ADMINISTRATIVELY DISMISSED|07/14/2010|||L000790499420|FL|N||||||N|N|N|N|||||| Circuit Court||LEE|SOON|GU||Defendant|292003CF000385000AHC||FELONY CRIMES AGAINST A PERSON|B|Behnke, Debra|01/08/2003|CLOSED|12/04/2003|M|110 S MANHATTAN|APT 46|TAMPA|FL|33608|Asian|01/30/1955|1|F2|7840451A2|7840451A2 AGGRAVATED BATTERY DEADLY WEAPON|01/08/2003|NOLP|NOLLE PROSSED|12/04/2003|||L00078755030|FL|N||||||N|N|N|N|||||LEE, SOON-GU| Circuit Court||LEE|STARR|||Defendant|292001CF019503000AHC||FELONY OTHER FELONY|C|Foster, Robert A|12/21/2001|CLOSED|10/25/2006|F|1421 FRIERSON AVE||TAMPA|FL|33604|Black|10/11/1983|1|NN|99999999999|99999999999 ORDER TO SHOW CAUSE|12/21/2001||||||L000783838710|FL|N||||||N|N|N|N|||||LEE, STAR C; LEE, STAR CHARNELL| Circuit Court||LEE|STARRON|TYREE||Defendant|292005CF009887000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|05/21/2005|Close of ReOpen|03/08/2006|M|18109 N ASHTON PARK WAY||TAMPA|FL|33612|Black|10/07/1985|3|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|05/20/2005|NTNINF|NT - NO INFORMATION FILED|06/08/2005|||L000798853670|FL|N||||||N|N|N|N||||||507.00 Circuit Court||LEE|STARRON|TYREE||Defendant|292005CF009887000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|05/21/2005|Close of ReOpen|03/08/2006|M|18109 N ASHTON PARK WAY||TAMPA|FL|33612|Black|10/07/1985|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|05/20/2005|ADJG|NT - ADJUDGED GUILTY|03/08/2006|||L000798853670|FL|N||||||N|N|N|N||||||507.00 Circuit Court||LEE|STARRON|TYREE||Defendant|292005CF009887000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|05/21/2005|Close of ReOpen|03/08/2006|M|18109 N ASHTON PARK WAY||TAMPA|FL|33612|Black|10/07/1985|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|05/20/2005|ADJG|NT - ADJUDGED GUILTY|03/08/2006|||L000798853670|FL|N||||||N|N|N|N||||||507.00 Circuit Court||LEE|STARRON|TYREE||Defendant|292006CF001880000AHC||FELONY BURGLARY|O|Heinrich, Walter R|01/27/2006|CLOSED|02/16/2006|M|18109 N ASHTON PARK WAY||TAMPA|FL|33612|Black|10/07/1985|4|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|11/23/2005|NTLOR|NT - LETTER OF RELEASE|02/16/2006|||L000798853670|FL|N||||||N|N|N|N|||||| Circuit Court||LEE|STARRON|TYREE||Defendant|292006CF001880000AHC||FELONY BURGLARY|O|Heinrich, Walter R|01/27/2006|CLOSED|02/16/2006|M|18109 N ASHTON PARK WAY||TAMPA|FL|33612|Black|10/07/1985|3|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|11/23/2005|NTLOR|NT - LETTER OF RELEASE|02/16/2006|||L000798853670|FL|N||||||N|N|N|N|||||| Circuit Court||LEE|STARRON|TYREE||Defendant|292006CF001880000AHC||FELONY BURGLARY|O|Heinrich, Walter R|01/27/2006|CLOSED|02/16/2006|M|18109 N ASHTON PARK WAY||TAMPA|FL|33612|Black|10/07/1985|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|11/23/2005|NTLOR|NT - LETTER OF RELEASE|02/16/2006|||L000798853670|FL|N||||||N|N|N|N|||||| Circuit Court||LEE|STARRON|TYREE||Defendant|292006CF001880000AHC||FELONY BURGLARY|O|Heinrich, Walter R|01/27/2006|CLOSED|02/16/2006|M|18109 N ASHTON PARK WAY||TAMPA|FL|33612|Black|10/07/1985|1|F2|810023|810023 BURGLARY OF A DWELLING|11/23/2005|NTLOR|NT - LETTER OF RELEASE|02/16/2006|||L000798853670|FL|N||||||N|N|N|N|||||| Circuit Court||LEE|STARRON|TYREE||Defendant|292006CF014256000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|07/19/2006|Close of ReOpen|01/16/2007|M|18109 N ASHTON PARK WAY||TAMPA|FL|33612|Black|10/07/1985|3|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|07/17/2006|ADJG|NT - ADJUDGED GUILTY|09/20/2006|||L000798853670|FL|N||||||N|N|N|N||||||422.00 Circuit Court||LEE|STARRON|TYREE||Defendant|292006CF014256000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|07/19/2006|Close of ReOpen|01/16/2007|M|18109 N ASHTON PARK WAY||TAMPA|FL|33612|Black|10/07/1985|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|07/17/2006|ADJG|NT - ADJUDGED GUILTY|09/20/2006|||L000798853670|FL|N||||||N|N|N|N||||||422.00 Circuit Court||LEE|STARRON|TYREE||Defendant|292006CF014256000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|07/19/2006|Close of ReOpen|01/16/2007|M|18109 N ASHTON PARK WAY||TAMPA|FL|33612|Black|10/07/1985|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|07/17/2006|ADJG|NT - ADJUDGED GUILTY|01/16/2007|||L000798853670|FL|N||||||N|N|N|N||||||422.00 Circuit Court||LEE|STARRON|TYREE||Defendant|292006CF019272000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|09/20/2006|Close of ReOpen|01/16/2007|M|18109 N ASHTON PARK WAY||TAMPA|FL|33612|Black|10/07/1985|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|07/18/2006|ADJG|NT - ADJUDGED GUILTY|01/16/2007|||L000798853670|FL|N||||||N|N|N|N||||||92.00 Circuit Court||LEE|STARRON|TYREE||Defendant|292006CF019272000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|09/20/2006|Close of ReOpen|01/16/2007|M|18109 N ASHTON PARK WAY||TAMPA|FL|33612|Black|10/07/1985|1|F2|893131A|893131A DELIVERY OF COCAINE|07/18/2006|ADJG|NT - ADJUDGED GUILTY|01/16/2007|||L000798853670|FL|N||||||N|N|N|N||||||92.00 Circuit Court||LEE|STARRON|TYREE||Defendant|292011CF011427000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|07/26/2011|Close of ReOpen|11/20/2013|M|18109 N ASHTON PARK WAY||TAMPA|FL|33612|Black|10/07/1985|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|07/26/2011|ADJG|NT - ADJUDGED GUILTY|08/17/2012|||L000798853670|FL|N||||677.00|11/25/2013|N|N|N|N|||||| Circuit Court||LEE|STARRON|TYREE||Defendant|292011CF011427000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|07/26/2011|Close of ReOpen|11/20/2013|M|18109 N ASHTON PARK WAY||TAMPA|FL|33612|Black|10/07/1985|1|F2|790231|790231 FELON IN POSSESSION OF A FIREARM|07/26/2011|ADJG|NT - ADJUDGED GUILTY|08/17/2012|||L000798853670|FL|N||||677.00|11/25/2013|N|N|N|N|||||| Circuit Court||LEE|STEPHANIE|ANNA MARIE||Defendant|292017CF010889000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|07/20/2017|CLOSED|08/16/2017|F|2094 SE WASHINGTON ST||STUART|FL|34997|Black|11/30/1998|2|F3|322212(1)A|3222121A-TRAF6131 (FT) UNAUTHORIZED USE OR POSSESSION OF A FRAUDULEN|07/20/2017|NTNINF|NT - NO INFORMATION FILED|08/16/2017|||L000781989300|FL|N||||||N|N|N|N|||||| Circuit Court||LEE|STEPHANIE|ANNA MARIE||Defendant|292017CF010889000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|07/20/2017|CLOSED|08/16/2017|F|2094 SE WASHINGTON ST||STUART|FL|34997|Black|11/30/1998|1|F3|322212(1)A|3222121A-TRAF6131 (FT) UNAUTHORIZED USE OR POSSESSION OF A FRAUDULEN|07/20/2017|REDU|REDUCED TO COUNTY COURT|08/16/2017|||L000781989300|FL|N||||||N|N|N|N|||||| Circuit Court||LEE|STEPHEN|DAVID||Defendant|292016CF016530000AHC||FELONY OTHER FELONY|O|Ward, Laura E|11/26/2016|CLOSED|12/08/2016|M|9010 WIGGINS RD||GIBSONTON|FL|33534|White|11/29/1996|1|F3|790.01(2)|790012-WEAP1000 (FT) CARRYING CONCEALED FIREARM|11/26/2016|CONS|CONSOLIDATED CASE|12/08/2016|||L000784964290|FL|N||||||N|N|N|N|||||| Circuit Court||LEE|STEPHEN|DAVID||Defendant|292016CF016530000AHC||FELONY OTHER FELONY|O|Ward, Laura E|11/26/2016|CLOSED|12/08/2016|M|9010 WIGGINS RD||GIBSONTON|FL|33534|White|11/29/1996|2|F2|790.221|790221-WEAP6000 (FS) POSSESSION OF A SHORT-BARRELED SHOTGUN|11/26/2016|CONS|CONSOLIDATED CASE|12/08/2016|||L000784964290|FL|N||||||N|N|N|N|||||| Circuit Court||LEE|STEPHEN|DAVID||Defendant|292016CF016530000AHC||FELONY OTHER FELONY|O|Ward, Laura E|11/26/2016|CLOSED|12/08/2016|M|9010 WIGGINS RD||GIBSONTON|FL|33534|White|11/29/1996|3|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|11/26/2016|CONS|CONSOLIDATED CASE|12/08/2016|||L000784964290|FL|N||||||N|N|N|N|||||| Circuit Court||LEE|STEPHEN|DAVID||Defendant|292016CF016530000AHC||FELONY OTHER FELONY|O|Ward, Laura E|11/26/2016|CLOSED|12/08/2016|M|9010 WIGGINS RD||GIBSONTON|FL|33534|White|11/29/1996|4|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|11/26/2016|CONS|CONSOLIDATED CASE|12/08/2016|||L000784964290|FL|N||||||N|N|N|N|||||| Circuit Court||LEE|STEPHEN|DAVID||Defendant|292016CF016535000BHC||FELONY OTHER FELONY|G|Corvo, Vivian T|12/08/2016|Close of ReOpen|02/12/2018|M|9010 WIGGINS RD LOT 9||GIBSONTON|FL|33534|White|11/29/1996|3|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|11/26/2016|NTAW|NT - ADJUDICATION WITHHELD|03/20/2017|||L000784964290|FL|N||||292.00|01/18/2018|N|N|N|N|||||| Circuit Court||LEE|STEPHEN|DAVID||Defendant|292016CF016535000BHC||FELONY OTHER FELONY|G|Corvo, Vivian T|12/08/2016|Close of ReOpen|02/12/2018|M|9010 WIGGINS RD LOT 9||GIBSONTON|FL|33534|White|11/29/1996|4|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|11/26/2016|NTAW|NT - ADJUDICATION WITHHELD|03/20/2017|||L000784964290|FL|N||||292.00|01/18/2018|N|N|N|N|||||| Circuit Court||LEE|STEPHEN|DAVID||Defendant|292016CF016535000BHC||FELONY OTHER FELONY|G|Corvo, Vivian T|12/08/2016|Close of ReOpen|02/12/2018|M|9010 WIGGINS RD LOT 9||GIBSONTON|FL|33534|White|11/29/1996|1|M1|790.01(1)|790011- WEAP1050 (MF) CARRYING CONCEALED WEAPON|11/26/2016|NTAW|NT - ADJUDICATION WITHHELD|03/20/2017|||L000784964290|FL|N||||292.00|01/18/2018|N|N|N|N|||||| Circuit Court||LEE|STEPHEN|DAVID||Defendant|292016CF016535000BHC||FELONY OTHER FELONY|G|Corvo, Vivian T|12/08/2016|Close of ReOpen|02/12/2018|M|9010 WIGGINS RD LOT 9||GIBSONTON|FL|33534|White|11/29/1996|2|F2|790.221|790221-WEAP6000 (FS) POSSESSION OF A SHORT-BARRELED SHOTGUN|11/26/2016|NTNOLP|NT - NOLLE PROSSED|03/20/2017|||L000784964290|FL|N||||292.00|01/18/2018|N|N|N|N|||||| Circuit Court||LEE|STEPHEN|COLUMBUS||Defendant|292017CF000369000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|01/09/2017|CLOSED|01/26/2017|M|2007 OAKWOOD AV||TAMPA|FL|33605|Black|12/13/1991|3|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|01/09/2017|REDU|REDUCED TO COUNTY COURT|01/26/2017|||L000783914530|FL|N||||||N|N|N|N|||||LEE, STEPHEN C| Circuit Court||LEE|STEPHEN|COLUMBUS||Defendant|292017CF000369000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|01/09/2017|CLOSED|01/26/2017|M|2007 OAKWOOD AV||TAMPA|FL|33605|Black|12/13/1991|4|M2|316.193(1)|3161931-TRAF1012 (MS) DRIVING UNDER THE INFLUENCE|01/09/2017|REDU|REDUCED TO COUNTY COURT|01/26/2017|||L000783914530|FL|N||||||N|N|N|N|||||LEE, STEPHEN C| Circuit Court||LEE|STEPHEN|COLUMBUS||Defendant|292017CF000369000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|01/09/2017|CLOSED|01/26/2017|M|2007 OAKWOOD AV||TAMPA|FL|33605|Black|12/13/1991|5|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|01/09/2017|NTNINF|NT - NO INFORMATION FILED|01/26/2017|||L000783914530|FL|N||||||N|N|N|N|||||LEE, STEPHEN C| Circuit Court||LEE|STEPHEN|COLUMBUS||Defendant|292017CF000369000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|01/09/2017|CLOSED|01/26/2017|M|2007 OAKWOOD AV||TAMPA|FL|33605|Black|12/13/1991|2|F3|893.13(6)a|893136A-DRUG2102 (FT) POSSESSION OF CANNABIS|01/09/2017|REDU|REDUCED TO COUNTY COURT|01/26/2017|||L000783914530|FL|N||||||N|N|N|N|||||LEE, STEPHEN C| Circuit Court||LEE|STEPHEN|COLUMBUS||Defendant|292017CF000369000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|01/09/2017|CLOSED|01/26/2017|M|2007 OAKWOOD AV||TAMPA|FL|33605|Black|12/13/1991|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|01/09/2017|NTNINF|NT - NO INFORMATION FILED|01/26/2017|||L000783914530|FL|N||||||N|N|N|N|||||LEE, STEPHEN C| Circuit Court||LEE|STEPHEN|COLUMBUS||Defendant|292019CF013041000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|09/15/2019|CLOSED|11/14/2019|M|111 FORTUNE ST W # 630||TAMPA|FL|33602|Black|12/13/1991|5|F3|893.13(1)(a)2|893131A2-DRUG2320 (FT) POSSESSION OF CANNABIS WITH INTENT TO SELL, MANUFACTURE, OR DELIVER|09/14/2019|NTLOR|NT - LETTER OF RELEASE|11/14/2019|||L000783914530|FL|N||||||N|N|N|N|||||LEE, STEPHEN C| Circuit Court||LEE|STEPHEN|COLUMBUS||Defendant|292019CF013041000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|09/15/2019|CLOSED|11/14/2019|M|111 FORTUNE ST W # 630||TAMPA|FL|33602|Black|12/13/1991|2|F3|893.13(6)a|893136A-DRUG2104 (FT) POSSESSION OF CANNABIS SATIVA RESIN|09/14/2019|NTLOR|NT - LETTER OF RELEASE|11/14/2019|||L000783914530|FL|N||||||N|N|N|N|||||LEE, STEPHEN C| Circuit Court||LEE|STEPHEN|COLUMBUS||Defendant|292019CF013041000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|09/15/2019|CLOSED|11/14/2019|M|111 FORTUNE ST W # 630||TAMPA|FL|33602|Black|12/13/1991|1|F3|893.13(6)a|893136A-DRUG2104 (FT) POSSESSION OF CANNABIS SATIVA RESIN|09/14/2019|NTLOR|NT - LETTER OF RELEASE|11/14/2019|||L000783914530|FL|N||||||N|N|N|N|||||LEE, STEPHEN C| Circuit Court||LEE|STEPHEN|COLUMBUS||Defendant|292019CF013041000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|09/15/2019|CLOSED|11/14/2019|M|111 FORTUNE ST W # 630||TAMPA|FL|33602|Black|12/13/1991|4|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|09/14/2019|NTLOR|NT - LETTER OF RELEASE|11/14/2019|||L000783914530|FL|N||||||N|N|N|N|||||LEE, STEPHEN C| Circuit Court||LEE|STEPHEN|COLUMBUS||Defendant|292019CF013041000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|09/15/2019|CLOSED|11/14/2019|M|111 FORTUNE ST W # 630||TAMPA|FL|33602|Black|12/13/1991|3|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|09/14/2019|NTLOR|NT - LETTER OF RELEASE|11/14/2019|||L000783914530|FL|N||||||N|N|N|N|||||LEE, STEPHEN C| Circuit Court||LEE|STEVE|LAVON||Defendant|291994CF003418000AHC||FELONY THEFT FORGERY FRAUD|O||03/16/1994|CLOSED|08/03/1994|M|9213 28TH ST N||TAMPA|FL|33612-|Black|09/22/1962|1|F3|8120142C|SEE DOCKET OR CASE FILE FOR CHARGES|09/16/1993|NTLOR|NT - LETTER OF RELEASE|08/03/1994|||L000792623420|FL|N||||||N|N|N|N|||||LEE, STEVE; LEE, STEVE LEVON; LEE, STEVEN LAVON| Circuit Court||LEE|STEVE|LAVON||Defendant|291995CF004979000BHC||FELONY OTHER FELONY|H|Tharpe, Chet A.|04/14/1995|Close of ReOpen|12/11/2014|M|9213 28TH ST N||TAMPA|FL|33612-|Black|09/22/1962|1|F2|790152|790152 DISCHARGE FIREARM FROM VEHICLE OCCUPIED|04/12/1995|ADJG|NT - ADJUDGED GUILTY|04/09/2001|||L000792623420|FL|N||||399.80|10/21/2020|N|N|N|N|||||LEE, STEVE; LEE, STEVE LEVON; LEE, STEVEN LAVON| Circuit Court||LEE|STEVE|LAVON||Defendant|291998CF006740000HHC||FELONY OTHER FELONY|H|Tharpe, Chet A.|04/17/1998|Close of ReOpen|04/13/2004|M|9213 28TH ST N||TAMPA|FL|33612-|Black|09/22/1962|1|F1|895033|895033 RACKETEERING|06/12/1997|NOLP|NOLLE PROSSED|06/07/1999|||L000792623420|FL|N||||319.80|10/21/2020|N|N|N|N|||||LEE, STEVE; LEE, STEVE LEVON; LEE, STEVEN LAVON| Circuit Court||LEE|STEVE|LAVON||Defendant|291998CF006740000HHC||FELONY OTHER FELONY|H|Tharpe, Chet A.|04/17/1998|Close of ReOpen|04/13/2004|M|9213 28TH ST N||TAMPA|FL|33612-|Black|09/22/1962|2|F1|895034|895034 CONSPIRACY TO COMMIT RICO|06/12/1997|NOLP|NOLLE PROSSED|06/07/1999|||L000792623420|FL|N||||319.80|10/21/2020|N|N|N|N|||||LEE, STEVE; LEE, STEVE LEVON; LEE, STEVEN LAVON| Circuit Court||LEE|STEVE|LAVON||Defendant|291998CF006740000HHC||FELONY OTHER FELONY|H|Tharpe, Chet A.|04/17/1998|Close of ReOpen|04/13/2004|M|9213 28TH ST N||TAMPA|FL|33612-|Black|09/22/1962|3|F2|8120191|8120191 DEALING IN STOLEN PROPERTY|06/12/1997|ADJG|NT - ADJUDGED GUILTY|04/09/2001|||L000792623420|FL|N||||319.80|10/21/2020|N|N|N|N|||||LEE, STEVE; LEE, STEVE LEVON; LEE, STEVEN LAVON| Circuit Court||LEE|STEVE|LAVON||Defendant|291998CF006740000HHC||FELONY OTHER FELONY|H|Tharpe, Chet A.|04/17/1998|Close of ReOpen|04/13/2004|M|9213 28TH ST N||TAMPA|FL|33612-|Black|09/22/1962|6|F2|8120191|8120191 DEALING IN STOLEN PROPERTY|06/12/1997|ADJG|NT - ADJUDGED GUILTY|04/09/2001|||L000792623420|FL|N||||319.80|10/21/2020|N|N|N|N|||||LEE, STEVE; LEE, STEVE LEVON; LEE, STEVEN LAVON| Circuit Court||LEE|STEVE|LAVON||Defendant|291998CF006740000HHC||FELONY OTHER FELONY|H|Tharpe, Chet A.|04/17/1998|Close of ReOpen|04/13/2004|M|9213 28TH ST N||TAMPA|FL|33612-|Black|09/22/1962|7|F2|8120191|8120191 DEALING IN STOLEN PROPERTY|06/12/1997|ADJG|NT - ADJUDGED GUILTY|04/09/2001|||L000792623420|FL|N||||319.80|10/21/2020|N|N|N|N|||||LEE, STEVE; LEE, STEVE LEVON; LEE, STEVEN LAVON| Circuit Court||LEE|STEVE|LAVON||Defendant|292000CF013703000AHC||FELONY CRIMES AGAINST A PERSON|H|Timmerman, Wayne S|08/14/2000|Close of ReOpen|04/13/2004|M|9213 28TH ST N||TAMPA|FL|33612-|Black|09/22/1962|1|F3|827031|827031 CHILD ABUSE|04/01/2000|ADJG|NT - ADJUDGED GUILTY|04/09/2001|||L000792623420|FL|N||||497.53|10/21/2020|N|N|N|N|||||LEE, STEVE; LEE, STEVE LEVON; LEE, STEVEN LAVON| Circuit Court||LEE|STEVE|LAVON||Defendant|292000CF013703000AHC||FELONY CRIMES AGAINST A PERSON|H|Timmerman, Wayne S|08/14/2000|Close of ReOpen|04/13/2004|M|9213 28TH ST N||TAMPA|FL|33612-|Black|09/22/1962|2|F3|827031|827031 CHILD ABUSE|04/01/2000|ADJG|NT - ADJUDGED GUILTY|04/09/2001|||L000792623420|FL|N||||497.53|10/21/2020|N|N|N|N|||||LEE, STEVE; LEE, STEVE LEVON; LEE, STEVEN LAVON| Circuit Court||LEE|STEVE|LAVON||Defendant|292000CF017203000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|10/11/2000|CLOSED|11/14/2000|M|9213 28TH ST N||TAMPA|FL|33612-|Black|09/22/1962|1|F3|827031|827031 CHILD ABUSE|10/03/2000|CONS|CONSOLIDATED CASE|11/14/2000|||L000792623420|FL|N||||||N|N|N|N|||||LEE, STEVE; LEE, STEVE LEVON; LEE, STEVEN LAVON| Circuit Court||LEE|STEVE|LAVON||Defendant|292001CF011462000AHC||FELONY CRIMES AGAINST A PERSON|Trial 2|Padgett, J Rogers|07/28/2001|CLOSED|08/20/2002|M|10411 N 25TH ST||TAMPA|FL|33612|Black|07/05/1981|1|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|07/28/2001|NTAW|NT - ADJUDICATION WITHHELD|08/20/2002|||L000792812450|FL|N||||122.80|10/29/2020|N|N|N|N|||||LEE, STEVE; LEE, STEVE L; LEE, STEVE LAVON, II; LEE, STEVEN III| Circuit Court||LEE|STEVE|LAVON||Defendant|292003CF021753000AHC||FELONY OTHER FELONY|B|Behnke, Debra|12/08/2003|Close of ReOpen|05/26/2005|M|10411 N 25TH ST||TAMPA|FL|33612|Black|07/05/1981|1|F3|3160271A|3160271A LEAVING SCENE OF A CRASH WITH INJURY|07/11/2003|ADJG|NT - ADJUDGED GUILTY|05/26/2005|||L000792812450|FL|N||||165.75|10/29/2020|N|N|N|N|||||LEE, STEVE; LEE, STEVE L; LEE, STEVE LAVON, II; LEE, STEVEN III| Circuit Court||LEE|STEVE|LAVON||Defendant|292003CF021753000AHC||FELONY OTHER FELONY|B|Behnke, Debra|12/08/2003|Close of ReOpen|05/26/2005|M|10411 N 25TH ST||TAMPA|FL|33612|Black|07/05/1981|2|M2|322.34(2)a|322.34(2)a DRIVING W/LICENSE CANC, SUSP, OR REVOKED|07/11/2003|ADJG|NT - ADJUDGED GUILTY|05/06/2004|||L000792812450|FL|N||||165.75|10/29/2020|N|N|N|N|||||LEE, STEVE; LEE, STEVE L; LEE, STEVE LAVON, II; LEE, STEVEN III| Circuit Court||LEE|STEVE|LAVON||Defendant|292007CF015756000AHC||FELONY OTHER FELONY|D|Battles, Emmett L|08/01/2007|Close of ReOpen|01/13/2009|M|10411 N 25TH ST||TAMPA|FL|33612|Black|07/05/1981|1|F3|828122|828122 CRUELTY TO ANIMALS|08/01/2007|NOLP|NOLLE PROSSED|01/08/2008|||L000792812450|FL|N||||218.42|10/29/2020|N|N|N|N|||||LEE, STEVE; LEE, STEVE L; LEE, STEVE LAVON, II; LEE, STEVEN III| Circuit Court||LEE|STEVE|LAVON||Defendant|292007CF015756000AHC||FELONY OTHER FELONY|D|Battles, Emmett L|08/01/2007|Close of ReOpen|01/13/2009|M|10411 N 25TH ST||TAMPA|FL|33612|Black|07/05/1981|2|M1|828.13|828.13 CONFINEMENT OF ANIMALS WITHOUT FOOD AND WATER|08/01/2007|ADJG|NT - ADJUDGED GUILTY|01/13/2009|||L000792812450|FL|N||||218.42|10/29/2020|N|N|N|N|||||LEE, STEVE; LEE, STEVE L; LEE, STEVE LAVON, II; LEE, STEVEN III| Circuit Court||LEE|STEVE|LAVON||Defendant|292007CF015756000AHC||FELONY OTHER FELONY|D|Battles, Emmett L|08/01/2007|Close of ReOpen|01/13/2009|M|10411 N 25TH ST||TAMPA|FL|33612|Black|07/05/1981|3|M2|8230411|8230411 UNLAWFUL DISPOSAL OF DEAD ANIMAL|08/01/2007|NOLP|NOLLE PROSSED|01/08/2008|||L000792812450|FL|N||||218.42|10/29/2020|N|N|N|N|||||LEE, STEVE; LEE, STEVE L; LEE, STEVE LAVON, II; LEE, STEVEN III| Circuit Court||LEE|STEVE|||Defendant|292009CF017257000AHC||FELONY BURGLARY|B|Fernandez, Kimberly K|10/08/2009|Close of ReOpen|09/10/2019|M|2471 CLUBSIDE CT # 528||PALM HARBOR|FL|34683|White|03/04/1971|3|F3|825.102(1)|825.102(1) ABUSE OF ELDERLY OR DISABLED ADULT|09/23/2009|ADJG|NT - ADJUDGED GUILTY|07/19/2012|||L000780710840|FL|N||||830.00||N|N|N|N|||||LEE, STEVEN; MARTIN, BOBBY|50.00 Circuit Court||LEE|STEVE|||Defendant|292009CF017257000AHC||FELONY BURGLARY|B|Fernandez, Kimberly K|10/08/2009|Close of ReOpen|09/10/2019|M|2471 CLUBSIDE CT # 528||PALM HARBOR|FL|34683|White|03/04/1971|1|FP|810021B2A|810021B2A BURGLARY OF DWELLING WITH ASSAULT OR BATTERY|09/23/2009|ADJG|NT - ADJUDGED GUILTY|07/19/2012|||L000780710840|FL|N||||830.00||N|N|N|N|||||LEE, STEVEN; MARTIN, BOBBY|50.00 Circuit Court||LEE|STEVE|||Defendant|292009CF017257000AHC||FELONY BURGLARY|B|Fernandez, Kimberly K|10/08/2009|Close of ReOpen|09/10/2019|M|2471 CLUBSIDE CT # 528||PALM HARBOR|FL|34683|White|03/04/1971|2|F2|8121312C|8121312C ROBBERY 300 OR MORE BUT LESS THAN 20000|09/23/2009|ADJG|NT - ADJUDGED GUILTY|07/19/2012|||L000780710840|FL|N||||830.00||N|N|N|N|||||LEE, STEVEN; MARTIN, BOBBY|50.00 Circuit Court||LEE|SUN|DEOG||Defendant|292006CF017499000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|08/29/2006|CLOSED|11/03/2022|F|3309 W KENNEDY||TAMPA|FL|33609|Asian|07/10/1964|3|F3|4560652D1|4560652D1 UNLICENSED PRACTICE OF HEALTH CARE PROFESSION|08/29/2006|AMDS|ADMINISTRATIVELY DISMISSED|11/03/2022|||B9543244|CA|N||||||N|N|N|N|||||| Circuit Court||LEE|SUN|DEOG||Defendant|292006CF017499000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|08/29/2006|CLOSED|11/03/2022|F|3309 W KENNEDY||TAMPA|FL|33609|Asian|07/10/1964|2|M2|796.07(2)e|796.07(2)e PROSTITUTION|08/27/2006|AMDS|ADMINISTRATIVELY DISMISSED|11/03/2022|||B9543244|CA|N||||||N|N|N|N|||||| Circuit Court||LEE|SUN|DEOG||Defendant|292006CF017499000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|08/29/2006|CLOSED|11/03/2022|F|3309 W KENNEDY||TAMPA|FL|33609|Asian|07/10/1964|1|F3|4560652D1|4560652D1 UNLICENSED PRACTICE OF HEALTH CARE PROFESSION|08/27/2006|AMDS|ADMINISTRATIVELY DISMISSED|11/03/2022|||B9543244|CA|N||||||N|N|N|N|||||| Circuit Court||LEE|SUN|DEOG||Defendant|292006CF017500000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|08/29/2006|CLOSED|10/02/2006|F|3309 W KENNEDY||TAMPA|FL|33609|Asian|07/10/1964|1|F3|4560652D1|4560652D1 UNLICENSED PRACTICE OF HEALTH CARE PROFESSION|08/29/2006|CONS|CONSOLIDATED CASE|09/28/2006|||B9543244|CA|N||||||N|N|N|N|||||| Circuit Court||LEE|SUZETTA|DEBRA||Defendant|292023CF017263000AHC||FELONY OTHER FELONY|O|Ward, Laura E|11/13/2023|CLOSED|11/20/2023|F|4607 MOSES WHITE SQ||TAMPA|FL|33610|Black|12/14/1991|1|F3|806131B3|806131B3-CRMS3000 (FT) CRIMINAL MISCHIEF $1000 OR MORE|11/12/2023|REDU|REDUCED TO COUNTY COURT|11/20/2023|||||N||||||N|N|N|N|||||| Circuit Court||LEE|SYLVESTER|D||Defendant|291992CF014979000AHC||FELONY OTHER FELONY|A|Sleet, Daniel H|11/02/1992|CLOSED|12/18/2008|M|3614 E MARTIN L KING B||TAMPA|FL|33610|Black|09/01/1911|1|F3|790012|790012 CARRYING A CONCEALED FIREARM|11/01/1992|NOLP|NOLLE PROSSED|12/18/2008|||L00078411321ID|FL|N||||||N|N|N|N|||||SYLVESTER, DANIEL LEE| Circuit Court||LEE|SYLVIA|||Defendant|292001CF008563000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|06/06/2001|CLOSED|08/21/2001|F|7816 WEXFORD PARK DR #102||TAMPA|FL|33610|Black|08/25/1958|1|F3|784021|784021 AGGRAVATED ASSAULT|06/06/2001|REDU|REDUCED TO COUNTY COURT|08/21/2001|||L000796815890|FL|N||||||N|N|N|N|||||| Circuit Court||LEE|TAIWAN|JONTRELL||Defendant|292014CF016318000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|11/07/2014|CLOSED|10/15/2015|M|1865 AUDREY DR||CLEARWATER|FL|33759|Black|02/25/1996|3|M2|8120143A|8120143A-THEF1011 (MS) PETIT THEFT ($100 OR LESS)|11/07/2014|ADJG|NT - ADJUDGED GUILTY|03/23/2015|||L000810960650|FL|N||||132.05||N|N|N|N||||||544.95 Circuit Court||LEE|TAIWAN|JONTRELL||Defendant|292014CF016318000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|11/07/2014|CLOSED|10/15/2015|M|1865 AUDREY DR||CLEARWATER|FL|33759|Black|02/25/1996|2|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|11/07/2014|ADJG|NT - ADJUDGED GUILTY|03/23/2015|||L000810960650|FL|N||||132.05||N|N|N|N||||||544.95 Circuit Court||LEE|TAIWAN|JONTRELL||Defendant|292014CF016318000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|11/07/2014|CLOSED|10/15/2015|M|1865 AUDREY DR||CLEARWATER|FL|33759|Black|02/25/1996|2|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|11/07/2014|ADJG|NT - ADJUDGED GUILTY|10/15/2015|||L000810960650|FL|N||||132.05||N|N|N|N||||||544.95 Circuit Court||LEE|TAIWAN|JONTRELL||Defendant|292014CF016318000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|11/07/2014|CLOSED|10/15/2015|M|1865 AUDREY DR||CLEARWATER|FL|33759|Black|02/25/1996|4|M2|8120143A|8120143A-THEF1011 (MS) PETIT THEFT ($100 OR LESS)|11/07/2014|ADJG|NT - ADJUDGED GUILTY|03/23/2015|||L000810960650|FL|N||||132.05||N|N|N|N||||||544.95 Circuit Court||LEE|TAIWAN|JONTRELL||Defendant|292014CF016318000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|11/07/2014|CLOSED|10/15/2015|M|1865 AUDREY DR||CLEARWATER|FL|33759|Black|02/25/1996|5|M1|843.02|84302-COPS1000 (MF) OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIOLENCE|11/07/2014|ADJG|NT - ADJUDGED GUILTY|03/23/2015|||L000810960650|FL|N||||132.05||N|N|N|N||||||544.95 Circuit Court||LEE|TAIWAN|JONTRELL||Defendant|292014CF016318000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|11/07/2014|CLOSED|10/15/2015|M|1865 AUDREY DR||CLEARWATER|FL|33759|Black|02/25/1996|6|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|11/07/2014|ADJG|NT - ADJUDGED GUILTY|03/23/2015|||L000810960650|FL|N||||132.05||N|N|N|N||||||544.95 Circuit Court||LEE|TAIWAN|JONTRELL||Defendant|292014CF016318000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|11/07/2014|CLOSED|10/15/2015|M|1865 AUDREY DR||CLEARWATER|FL|33759|Black|02/25/1996|1|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|11/07/2014|ADJG|NT - ADJUDGED GUILTY|03/23/2015|||L000810960650|FL|N||||132.05||N|N|N|N||||||544.95 Circuit Court||LEE|TAIWAN|JONTRELL||Defendant|292014CF016318000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|11/07/2014|CLOSED|10/15/2015|M|1865 AUDREY DR||CLEARWATER|FL|33759|Black|02/25/1996|1|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|11/07/2014|ADJG|NT - ADJUDGED GUILTY|10/15/2015|||L000810960650|FL|N||||132.05||N|N|N|N||||||544.95 Circuit Court||LEE|TAMARA|||Defendant|291992CF008376000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|06/13/1992|CLOSED|08/10/1992|F|APT 108|21162 S.W. 112TH AVE|MIAMI|FL|33189|Black|01/23/1966|1|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|06/12/1992|REDU|REDUCED TO COUNTY COURT|08/10/1992|||||N||||||N|N|N|N|||||| Circuit Court||LEE|TANYA|E||Defendant|291988CF009319000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|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||LEE|TANYA|||Defendant|291988CF014130000AHC||FELONY THEFT FORGERY FRAUD|F||10/01/1988|CLOSED|12/21/1988|F|7903 ENDIVE AVE||TAMPA|FL|33619|Black|12/15/1968|1|F|8120142C |8120142C GRAND THEFT IN THE THIRD DEGR|10/01/1988||||||L000805689550|FL|N||||||N|N|N|N|||||HARRISON, TANYA EVETTE; LEE, TANGELA; LEE, TANYA E; LEE, TANYA EVETTE| Circuit Court||LEE|TAYLOR|NICOLE||Defendant|292020CF012614000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|11/03/2020|CLOSED|11/10/2020|F|129 W MAIN ST||WAUCHULA|FL|33873|White|05/13/1996|1|M2|316.193(1)|3161931-TRAF1012 (MS) DRIVING UNDER THE INFLUENCE|11/02/2020|REDU|REDUCED TO COUNTY COURT|11/10/2020|||L000814966730|FL|N||||||N|N|N|N|||||| Circuit Court||LEE|TAYLOR|NICOLE||Defendant|292020CF012614000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|11/03/2020|CLOSED|11/10/2020|F|129 W MAIN ST||WAUCHULA|FL|33873|White|05/13/1996|2|F3|827031E2D|827031E2D-CHAB2016 (FT) CHILD NEGLECT|11/02/2020|NTNINF|NT - NO INFORMATION FILED|11/10/2020|||L000814966730|FL|N||||||N|N|N|N|||||| Circuit Court||LEE|TERENCE|DARNELL||Defendant|292009CF018587000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|11/01/2009|CLOSED|05/03/2010|M|AT LARGE||XX|FL|00000|Black|05/07/1986|6|F2|810021B3A|810021B3A BURGLARY OF AN OCCUPIED DWELLING|10/24/2009|ADJG|NT - ADJUDGED GUILTY|05/03/2010|||L000804861670|FL|N||||||N|N|N|N||||||695.00 Circuit Court||LEE|TERENCE|DARNELL||Defendant|292009CF018587000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|11/01/2009|CLOSED|05/03/2010|M|AT LARGE||XX|FL|00000|Black|05/07/1986|7|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|10/24/2009|ADJG|NT - ADJUDGED GUILTY|05/03/2010|||L000804861670|FL|N||||||N|N|N|N||||||695.00 Circuit Court||LEE|TERENCE|DARNELL||Defendant|292009CF018587000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|11/01/2009|CLOSED|05/03/2010|M|AT LARGE||XX|FL|00000|Black|05/07/1986|5|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|10/24/2009|ADJG|NT - ADJUDGED GUILTY|05/03/2010|||L000804861670|FL|N||||||N|N|N|N||||||695.00 Circuit Court||LEE|TERENCE|DARNELL||Defendant|292009CF018587000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|11/01/2009|CLOSED|05/03/2010|M|AT LARGE||XX|FL|00000|Black|05/07/1986|4|M1|901.36(1)|901.36(1) FALSE NAME TO LAW ENFORCEMENT OFFICER|10/24/2009|ADJG|NT - ADJUDGED GUILTY|05/03/2010|||L000804861670|FL|N||||||N|N|N|N||||||695.00 Circuit Court||LEE|TERENCE|DARNELL||Defendant|292009CF018587000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|11/01/2009|CLOSED|05/03/2010|M|AT LARGE||XX|FL|00000|Black|05/07/1986|2|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|10/24/2009|ADJG|NT - ADJUDGED GUILTY|05/03/2010|||L000804861670|FL|N||||||N|N|N|N||||||695.00 Circuit Court||LEE|TERENCE|DARNELL||Defendant|292009CF018587000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|11/01/2009|CLOSED|05/03/2010|M|AT LARGE||XX|FL|00000|Black|05/07/1986|3|M2|322.03(1)|322.03(1) NO VALID DRIVERS LICENSE|10/24/2009|ADJG|NT - ADJUDGED GUILTY|05/03/2010|||L000804861670|FL|N||||||N|N|N|N||||||695.00 Circuit Court||LEE|TERENCE|DARNELL||Defendant|292009CF018587000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|11/01/2009|CLOSED|05/03/2010|M|AT LARGE||XX|FL|00000|Black|05/07/1986|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|10/24/2009|ADJG|NT - ADJUDGED GUILTY|05/03/2010|||L000804861670|FL|N||||||N|N|N|N||||||695.00 Circuit Court||LEE|TERENCE|DARNELL||Defendant|292009CF018588000AHC||FELONY CRIMES AGAINST A PERSON|F|Fuente, William|11/01/2009|CLOSED|05/03/2010|M|AT LARGE||XX|FL|00000|Black|05/07/1986|5|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|11/01/2009|ADJG|NT - ADJUDGED GUILTY|05/03/2010|||L000804861670|FL|N||||||N|N|N|N||||||997.00 Circuit Court||LEE|TERENCE|DARNELL||Defendant|292009CF018588000AHC||FELONY CRIMES AGAINST A PERSON|F|Fuente, William|11/01/2009|CLOSED|05/03/2010|M|AT LARGE||XX|FL|00000|Black|05/07/1986|1|F3|784031A|784031A BATTERY ON A LAW ENFORCEMENT OFFICER|11/01/2009|ADJG|NT - ADJUDGED GUILTY|05/03/2010|||L000804861670|FL|N||||||N|N|N|N||||||997.00 Circuit Court||LEE|TERENCE|DARNELL||Defendant|292009CF018588000AHC||FELONY CRIMES AGAINST A PERSON|F|Fuente, William|11/01/2009|CLOSED|05/03/2010|M|AT LARGE||XX|FL|00000|Black|05/07/1986|4|M1|901.36(1)|901.36(1) FALSE NAME TO LAW ENFORCEMENT OFFICER|11/01/2009|NOLP|NOLLE PROSSED|05/03/2010|||L000804861670|FL|N||||||N|N|N|N||||||997.00 Circuit Court||LEE|TERENCE|DARNELL||Defendant|292009CF018588000AHC||FELONY CRIMES AGAINST A PERSON|F|Fuente, William|11/01/2009|CLOSED|05/03/2010|M|AT LARGE||XX|FL|00000|Black|05/07/1986|3|M1|810091A2A|810091A2A TRESPASS ON PROP OTHER THAN STRUCTURE OR CONVE|11/01/2009|ADJG|NT - ADJUDGED GUILTY|05/03/2010|||L000804861670|FL|N||||||N|N|N|N||||||997.00 Circuit Court||LEE|TERENCE|DARNELL||Defendant|292009CF018588000AHC||FELONY CRIMES AGAINST A PERSON|F|Fuente, William|11/01/2009|CLOSED|05/03/2010|M|AT LARGE||XX|FL|00000|Black|05/07/1986|2|M2|810081|810081 TRESPASS IN UNOCCUPIED STRUCTURE OR CONVEYANCE|11/01/2009|ADJG|NT - ADJUDGED GUILTY|05/03/2010|||L000804861670|FL|N||||||N|N|N|N||||||997.00 Circuit Court||LEE|TERENCE|DARNELL||Defendant|292010CF004360000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|03/20/2010|CLOSED|05/03/2010|M|AT LARGE||XX|FL|00000|Black|05/07/1986|1|F2|810021B3A|810021B3A BURGLARY OF AN OCCUPIED DWELLING|10/26/2009|ADJG|NT - ADJUDGED GUILTY|05/03/2010|||L000804861670|FL|N||||||N|N|N|N||||||645.00 Circuit Court||LEE|TERENCE|DARNELL||Defendant|292010CF004360000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|03/20/2010|CLOSED|05/03/2010|M|AT LARGE||XX|FL|00000|Black|05/07/1986|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|10/26/2009|ADJG|NT - ADJUDGED GUILTY|05/03/2010|||L000804861670|FL|N||||||N|N|N|N||||||645.00 Circuit Court||LEE|TERENCE|DARNELL||Defendant|292018CF011919000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|08/15/2018|Open|08/15/2018|M|865 HIGHTOWER TL W||CONYERS|GA|30012|Black|05/07/1986|2|F3|784.03(2)|784032-BATT1006 (FT) BATTERY SECOND OR SUBSEQUENT OFFENSE|07/07/2018||||||L000804861670|FL|N||||||N|N|N|N|||||| Circuit Court||LEE|TERENCE|DARNELL||Defendant|292018CF011919000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|08/15/2018|Open|08/15/2018|M|865 HIGHTOWER TL W||CONYERS|GA|30012|Black|05/07/1986|1|FP|812.135(2)(a)|8121352A - ROBB3081 (FP) ROBBERY (HOME INVASION; $300 OR MORE, LESS THAN $20,000, WITH FIREARM)|07/07/2018||||||L000804861670|FL|N||||||N|N|N|N|||||| Circuit Court||LEE|TERESA|JOYCE||Defendant|292000CF004454000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|03/16/2000|CLOSED|04/12/2000|F|3512 WILDER RD E||TAMPA|FL|33610|Black|09/24/1964|1|F3|8120143C|8120143C FELONY PETIT THEFT|02/12/2000|ADJG|NT - ADJUDGED GUILTY|04/12/2000|||L000448658440|FL|N||||223.95||N|N|N|N||||||37.05 Circuit Court||LEE|TERI|MICHELLE||Defendant|292001CF008568000BHC||FELONY THEFT FORGERY FRAUD|O|Taylor, Margaret R|06/06/2001|CLOSED|08/10/2012|F|AT LARGE||XX|FL|99999|White|03/13/1973|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|05/26/2001|AMDS|ADMINISTRATIVELY DISMISSED|08/10/2012|||L000813735930|FL|N||||||N|N|N|N|||||WAGNER, TERI MICHELLE| Circuit Court||LEE|TERI|MICHELLE||Defendant|292001CF008569000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|06/06/2001|CLOSED|06/25/2001|F|AT LARGE||XX|FL|99999|White|03/13/1973|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|05/26/2001|CONS|CONSOLIDATED CASE|06/25/2001|||L000813735930|FL|N||||||N|N|N|N|||||WAGNER, TERI MICHELLE| Circuit Court||LEE|TERRY|||Defendant|291988CF007982000AHC||FELONY CRIMES AGAINST PROPERTY|C|Timmerman, Wayne S|05/31/1988|CLOSED|07/14/2010|M|NI||UNKNOWN|FL|NI|White|04/14/1955|1|F3|810092D|810092D TRESPASS ON CONSTRUCTION SITE|05/31/1988|AMDS|ADMINISTRATIVELY DISMISSED|07/14/2010|||||N||||||N|N|N|N|||||| Circuit Court||LEE|TERRY|||Defendant|291988CF007982000AHC||FELONY CRIMES AGAINST PROPERTY|C|Timmerman, Wayne S|05/31/1988|CLOSED|07/14/2010|M|NI||UNKNOWN|FL|NI|White|04/14/1955|2|M2|812014|812014 PETIT THEFT|05/31/1988|AMDS|ADMINISTRATIVELY DISMISSED|07/14/2010|||||N||||||N|N|N|N|||||| Circuit Court||LEE|TERRY|ANDREANTONIO||Defendant|292009CF007350000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|04/27/2009|Close of ReOpen|03/01/2012|M|407 SHELL POINT RD E||RUSKIN|FL|33147|Black|08/23/1982|1|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|12/11/2008|NOLP|NOLLE PROSSED|10/19/2009|||L000800823030|FL|N||||96.15||N|N|N|N|||||LEE, TERRY|460.85 Circuit Court||LEE|TERRY|ANDREANTONIO||Defendant|292009CF007350000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|04/27/2009|Close of ReOpen|03/01/2012|M|407 SHELL POINT RD E||RUSKIN|FL|33147|Black|08/23/1982|2|F2|893131A|893131A DELIVERY OF COCAINE|12/11/2008|ADJG|NT - ADJUDGED GUILTY|03/01/2012|||L000800823030|FL|N||||96.15||N|N|N|N|||||LEE, TERRY|460.85 Circuit Court||LEE|THOMAS|EDWARD||Defendant|291985CF007871000AHC||RECREATED CRIMINAL CASE||Judge, Senior|07/28/1985|CLOSED|08/20/2020|N|BECKET & LEE LLP |16 GENERAL WARREN BLVD|MALVERN|PA|19355|Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|07/16/1986||||||||N||||||N|N|N|N|||||| Circuit Court||LEE|THOMAS|||Defendant|291994CF007887000AHC||FELONY CRIMES AGAINST A PERSON|O||06/21/1994|CLOSED|07/12/1994|M|2221 CEDAR TRACE CR||TAMPA|FL|33613|Black|04/13/1972|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|06/20/1994|REDU|REDUCED TO COUNTY COURT|07/12/1994|||L000820721330|FL|N||||||N|N|N|N|||||| Circuit Court||LEE|THOMAS|||Defendant|291994CF007887000AHC||FELONY CRIMES AGAINST A PERSON|O||06/21/1994|CLOSED|07/12/1994|M|2221 CEDAR TRACE CR||TAMPA|FL|33613|Black|04/13/1972|2|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|06/20/1994|REDU|REDUCED TO COUNTY COURT|07/12/1994|||L000820721330|FL|N||||||N|N|N|N|||||| Circuit Court||LEE|THOMAS|EDWARD||Defendant|291994CF008164000AHC||FELONY CRIMES AGAINST A PERSON|O||06/27/1994|CLOSED|08/08/1994|M|3006 NELSON AV||DOVER|FL|33527-|White|09/17/1962|3|M1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|06/26/1994|REDU|REDUCED TO COUNTY COURT|08/08/1994|||L000825623370ID|FL|N||||||N|N|N|N|||||LEE, EDWARD THOMAS| Circuit Court||LEE|THOMAS|EDWARD||Defendant|291994CF008164000AHC||FELONY CRIMES AGAINST A PERSON|O||06/27/1994|CLOSED|08/08/1994|M|3006 NELSON AV||DOVER|FL|33527-|White|09/17/1962|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|06/26/1994|REDU|REDUCED TO COUNTY COURT|08/08/1994|||L000825623370ID|FL|N||||||N|N|N|N|||||LEE, EDWARD THOMAS| Circuit Court||LEE|THOMAS|EDWARD||Defendant|291994CF008164000AHC||FELONY CRIMES AGAINST A PERSON|O||06/27/1994|CLOSED|08/08/1994|M|3006 NELSON AV||DOVER|FL|33527-|White|09/17/1962|2|M1|78403|SEE DOCKET OR CASE FILE FOR CHARGES|06/26/1994|REDU|REDUCED TO COUNTY COURT|08/08/1994|||L000825623370ID|FL|N||||||N|N|N|N|||||LEE, EDWARD THOMAS| Circuit Court||LEE|THOMAS|||Defendant|291995CF002924000BHC||FELONY CRIMES AGAINST A PERSON|D|Holloway, Cynthia|03/03/1995|CLOSED|09/11/1995|M|2221 CEDAR TRACE CR||TAMPA|FL|33613|Black|04/13/1972|1|F3|827041|827041 CHILD ABUSE (PERMANENT INJURY|03/02/1995|NOLP|NOLLE PROSSED|09/11/1995|||L000820721330|FL|N||||||N|N|N|N|||||| Circuit Court||LEE|THOMAS|||Defendant|291995CF009470000AHC||FELONY CRIMES AGAINST A PERSON|O||07/16/1995|CLOSED|08/23/1995|M|2221 CEDAR TRACE CR||TAMPA|FL|33613|Black|04/13/1972|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|07/15/1995|NTLOR|NT - LETTER OF RELEASE|08/23/1995|||L000820721330|FL|N||||||N|N|N|N|||||| Circuit Court||LEE|THOMAS|||Defendant|292004CF023024000AHC||FELONY DRUG OFFENSE|B|Behnke, Debra|12/08/2004|CLOSED|01/06/2005|M|2221 CEDAR TRACE CR||TAMPA|FL|33613|Black|04/13/1972|1|F1|893131E1|893131E1 CONTROLLED SUBSTANCE WITHIN 1000 FT OF A CHURC|12/07/2004|ADJG|NT - ADJUDGED GUILTY|01/06/2005|||L000820721330|FL|N||||||N|N|N|N||||||425.00 Circuit Court||LEE|THOMAS|||Defendant|292004CF023024000AHC||FELONY DRUG OFFENSE|B|Behnke, Debra|12/08/2004|CLOSED|01/06/2005|M|2221 CEDAR TRACE CR||TAMPA|FL|33613|Black|04/13/1972|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|12/07/2004|ADJG|NT - ADJUDGED GUILTY|01/06/2005|||L000820721330|FL|N||||||N|N|N|N||||||425.00 Circuit Court||LEE|THOMAS|||Defendant|292004CF023024000AHC||FELONY DRUG OFFENSE|B|Behnke, Debra|12/08/2004|CLOSED|01/06/2005|M|2221 CEDAR TRACE CR||TAMPA|FL|33613|Black|04/13/1972|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|12/07/2004|ADJG|NT - ADJUDGED GUILTY|01/06/2005|||L000820721330|FL|N||||||N|N|N|N||||||425.00 Circuit Court||LEE|THOMAS|MICHAEL||Defendant|292005CF003908000AHC||FELONY OTHER FELONY|I|Cook, Martha J.|02/24/2005|CLOSED|03/07/2012|M|113 S COLLINS ST||PLANT CITY|FL|33566|White|01/08/1967|1|F3|843.01|843.01 OBSTRUCTING OR OPPOSING AN OFFICER WITH VIOLEN|11/20/2004|ADJG|NT - ADJUDGED GUILTY|03/07/2012|||||N||||||N|N|N|N||||||665.00 Circuit Court||LEE|THOMAS|MICHAEL||Defendant|292005CF003908000AHC||FELONY OTHER FELONY|I|Cook, Martha J.|02/24/2005|CLOSED|03/07/2012|M|113 S COLLINS ST||PLANT CITY|FL|33566|White|01/08/1967|2|F3|31619352|31619352 FELONY FLEEING TO ELUDE|11/20/2004|ADJG|NT - ADJUDGED GUILTY|03/07/2012|||||N||||||N|N|N|N||||||665.00 Circuit Court||LEE|THOMAS|MICHAEL||Defendant|292005CF003908000AHC||FELONY OTHER FELONY|I|Cook, Martha J.|02/24/2005|CLOSED|03/07/2012|M|113 S COLLINS ST||PLANT CITY|FL|33566|White|01/08/1967|3|M2|32203|32203 NO VALID DRIVER|11/20/2004|ADJG|NT - ADJUDGED GUILTY|03/07/2012|||||N||||||N|N|N|N||||||665.00 Circuit Court||LEE|THOMAS|MICHAEL||Defendant|292005CF003908000AHC||FELONY OTHER FELONY|I|Cook, Martha J.|02/24/2005|CLOSED|03/07/2012|M|113 S COLLINS ST||PLANT CITY|FL|33566|White|01/08/1967|4|M2|320.02(1)|320.02(1) OPERATING UNREGISTERED VEHICLE|11/20/2004|ADJG|NT - ADJUDGED GUILTY|03/07/2012|||||N||||||N|N|N|N||||||665.00 Circuit Court||LEE|THOMAS|||Defendant|292005CF019459000AHC||FELONY CRIMES AGAINST PROPERTY|G|Ficarrotta, Ronald N|10/05/2005|CLOSED|01/05/2006|M|2221 CEDAR TRACE CR||TAMPA|FL|33613|Black|04/13/1972|2|M1|784031AB|784031AB BATTERY (DOMESTIC VIOLENCE)|10/04/2005|NOLP|NOLLE PROSSED|01/05/2006|||L000820721330|FL|N||||||N|N|N|N|||||| Circuit Court||LEE|THOMAS|||Defendant|292005CF019459000AHC||FELONY CRIMES AGAINST PROPERTY|G|Ficarrotta, Ronald N|10/05/2005|CLOSED|01/05/2006|M|2221 CEDAR TRACE CR||TAMPA|FL|33613|Black|04/13/1972|3|M1|784031AB|784031AB BATTERY (DOMESTIC VIOLENCE)|10/04/2005|NOLP|NOLLE PROSSED|01/05/2006|||L000820721330|FL|N||||||N|N|N|N|||||| Circuit Court||LEE|THOMAS|||Defendant|292005CF019459000AHC||FELONY CRIMES AGAINST PROPERTY|G|Ficarrotta, Ronald N|10/05/2005|CLOSED|01/05/2006|M|2221 CEDAR TRACE CR||TAMPA|FL|33613|Black|04/13/1972|1|F3|806131B3|806131B3 CRIMINAL MISCHIEF $1000 OR MORE|10/04/2005|NOLP|NOLLE PROSSED|01/05/2006|||L000820721330|FL|N||||||N|N|N|N|||||| Circuit Court||LEE|THOMAS|||Defendant|292005CF019459000AHC||FELONY CRIMES AGAINST PROPERTY|G|Ficarrotta, Ronald N|10/05/2005|CLOSED|01/05/2006|M|2221 CEDAR TRACE CR||TAMPA|FL|33613|Black|04/13/1972|4|M2|8120143A|8120143A PETIT THEFT|10/04/2005|NOLP|NOLLE PROSSED|01/05/2006|||L000820721330|FL|N||||||N|N|N|N|||||| Circuit Court||LEE|THOMAS|BARRETT||Defendant|292021CF008383000BHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|07/21/2021|CLOSED|02/07/2023|M|2213 SUNSET DR, #E2||BRADENTON|FL|34207|White|12/17/1975|1|F3|812.014(2)(c)1|8120142C1 - THEF2010 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|06/21/2021|ADJG|NT - ADJUDGED GUILTY|02/07/2023|||L18142399|KY|N||||||N|N|N|N||||||689.00 Circuit Court||LEE|THOMAS|BARRETT||Defendant|292021CF008384000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|07/09/2021|CLOSED|07/21/2021|M|2213 SUNSET DR, #E2||BRADENTON|FL|34207|White|12/17/1975|1|F3|812.014(2)(c)1/812.014(3)(c)|8120142C13C - SAO02005 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|06/21/2021|CONS|CONSOLIDATED CASE|07/21/2021|||L18142399|KY|N||||||N|N|N|N|||||| Circuit Court||LEE|TIANA|JALYSSA||Defendant|292016CF007619000AHC||FELONY CRIMES AGAINST A PERSON|A|Campbell, Lisa D|05/28/2016|Close of ReOpen|06/16/2017|F|10152 BEDFORD RD||SPRING HILL|FL|34608|Black|09/14/1988|1|M1|784031|784031-BATT1100 (MF) BATTERY|05/28/2016|ADJG|NT - ADJUDGED GUILTY|02/06/2017|||L000810888340|FL|N||||765.00|09/18/2019|N|N|N|N|||||| Circuit Court||LEE|TIANA|JALYSSA||Defendant|292016CF007619000AHC||FELONY CRIMES AGAINST A PERSON|A|Campbell, Lisa D|05/28/2016|Close of ReOpen|06/16/2017|F|10152 BEDFORD RD||SPRING HILL|FL|34608|Black|09/14/1988|1|M1|784031|784031-BATT1100 (MF) BATTERY|05/28/2016|SCFD|STATE CLOSED FILE DIVERSION|10/24/2016|||L000810888340|FL|N||||765.00|09/18/2019|N|N|N|N|||||| Circuit Court||LEE|TIERCE|JAMES||Defendant|292015CF005407000AHC||FELONY FUGITIVE|O|Ward, Laura E|04/14/2015|CLOSED|04/21/2015|M|4102 CHARTER OAK CT||TAMPA|FL|33610|Black|06/13/1962|2|NN|941.02|94102-ADMIN014 (NN) FUGITIVE|04/14/2015|NTDISM|NT - DISMISSED|04/21/2015|||L000810622130|FL|N||||||N|N|N|N||||||50.00 Circuit Court||LEE|TIFFANY|TICHERA||Defendant|292008CF016813000BHC||FELONY THEFT FORGERY FRAUD|I|Lopez, Manuel A|08/28/2008|Close of ReOpen|09/29/2010|F|14588 SEAFORD CIRCLE APT 101||TAMPA|FL|33613|Black|08/14/1990|13|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|08/28/2008|NTNINF|NT - NO INFORMATION FILED|09/16/2008|||L0008189907948|FL|N||||218.00||N|N|N|N||||||50.00 Circuit Court||LEE|TIFFANY|TICHERA||Defendant|292008CF016813000BHC||FELONY THEFT FORGERY FRAUD|I|Lopez, Manuel A|08/28/2008|Close of ReOpen|09/29/2010|F|14588 SEAFORD CIRCLE APT 101||TAMPA|FL|33613|Black|08/14/1990|12|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|08/28/2008|NTNINF|NT - NO INFORMATION FILED|09/16/2008|||L0008189907948|FL|N||||218.00||N|N|N|N||||||50.00 Circuit Court||LEE|TIFFANY|TICHERA||Defendant|292008CF016813000BHC||FELONY THEFT FORGERY FRAUD|I|Lopez, Manuel A|08/28/2008|Close of ReOpen|09/29/2010|F|14588 SEAFORD CIRCLE APT 101||TAMPA|FL|33613|Black|08/14/1990|1|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|08/27/2008|NOLP|NOLLE PROSSED|10/26/2011|||L0008189907948|FL|N||||218.00||N|N|N|N||||||50.00 Circuit Court||LEE|TIFFANY|TICHERA||Defendant|292008CF016813000BHC||FELONY THEFT FORGERY FRAUD|I|Lopez, Manuel A|08/28/2008|Close of ReOpen|09/29/2010|F|14588 SEAFORD CIRCLE APT 101||TAMPA|FL|33613|Black|08/14/1990|10|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|08/28/2008|NTNINF|NT - NO INFORMATION FILED|09/16/2008|||L0008189907948|FL|N||||218.00||N|N|N|N||||||50.00 Circuit Court||LEE|TIFFANY|TICHERA||Defendant|292008CF016813000BHC||FELONY THEFT FORGERY FRAUD|I|Lopez, Manuel A|08/28/2008|Close of ReOpen|09/29/2010|F|14588 SEAFORD CIRCLE APT 101||TAMPA|FL|33613|Black|08/14/1990|17|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|08/28/2008|NTNINF|NT - NO INFORMATION FILED|09/16/2008|||L0008189907948|FL|N||||218.00||N|N|N|N||||||50.00 Circuit Court||LEE|TIFFANY|TICHERA||Defendant|292008CF016813000BHC||FELONY THEFT FORGERY FRAUD|I|Lopez, Manuel A|08/28/2008|Close of ReOpen|09/29/2010|F|14588 SEAFORD CIRCLE APT 101||TAMPA|FL|33613|Black|08/14/1990|16|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|08/28/2008|NTNINF|NT - NO INFORMATION FILED|09/16/2008|||L0008189907948|FL|N||||218.00||N|N|N|N||||||50.00 Circuit Court||LEE|TIFFANY|TICHERA||Defendant|292008CF016813000BHC||FELONY THEFT FORGERY FRAUD|I|Lopez, Manuel A|08/28/2008|Close of ReOpen|09/29/2010|F|14588 SEAFORD CIRCLE APT 101||TAMPA|FL|33613|Black|08/14/1990|11|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|08/28/2008|NTNINF|NT - NO INFORMATION FILED|09/16/2008|||L0008189907948|FL|N||||218.00||N|N|N|N||||||50.00 Circuit Court||LEE|TIFFANY|TICHERA||Defendant|292008CF016813000BHC||FELONY THEFT FORGERY FRAUD|I|Lopez, Manuel A|08/28/2008|Close of ReOpen|09/29/2010|F|14588 SEAFORD CIRCLE APT 101||TAMPA|FL|33613|Black|08/14/1990|15|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|08/28/2008|NTNINF|NT - NO INFORMATION FILED|09/16/2008|||L0008189907948|FL|N||||218.00||N|N|N|N||||||50.00 Circuit Court||LEE|TIFFANY|TICHERA||Defendant|292008CF016813000BHC||FELONY THEFT FORGERY FRAUD|I|Lopez, Manuel A|08/28/2008|Close of ReOpen|09/29/2010|F|14588 SEAFORD CIRCLE APT 101||TAMPA|FL|33613|Black|08/14/1990|5|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|08/28/2008|NTNINF|NT - NO INFORMATION FILED|09/16/2008|||L0008189907948|FL|N||||218.00||N|N|N|N||||||50.00 Circuit Court||LEE|TIFFANY|TICHERA||Defendant|292008CF016813000BHC||FELONY THEFT FORGERY FRAUD|I|Lopez, Manuel A|08/28/2008|Close of ReOpen|09/29/2010|F|14588 SEAFORD CIRCLE APT 101||TAMPA|FL|33613|Black|08/14/1990|3|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|08/28/2008|NTNINF|NT - NO INFORMATION FILED|09/16/2008|||L0008189907948|FL|N||||218.00||N|N|N|N||||||50.00 Circuit Court||LEE|TIFFANY|TICHERA||Defendant|292008CF016813000BHC||FELONY THEFT FORGERY FRAUD|I|Lopez, Manuel A|08/28/2008|Close of ReOpen|09/29/2010|F|14588 SEAFORD CIRCLE APT 101||TAMPA|FL|33613|Black|08/14/1990|4|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|08/28/2008|NTNINF|NT - NO INFORMATION FILED|09/16/2008|||L0008189907948|FL|N||||218.00||N|N|N|N||||||50.00 Circuit Court||LEE|TIFFANY|TICHERA||Defendant|292008CF016813000BHC||FELONY THEFT FORGERY FRAUD|I|Lopez, Manuel A|08/28/2008|Close of ReOpen|09/29/2010|F|14588 SEAFORD CIRCLE APT 101||TAMPA|FL|33613|Black|08/14/1990|26|M2|8120143A|8120143A PETIT THEFT ($100 OR LESS)|08/28/2008|NTNINF|NT - NO INFORMATION FILED|09/16/2008|||L0008189907948|FL|N||||218.00||N|N|N|N||||||50.00 Circuit Court||LEE|TIFFANY|TICHERA||Defendant|292008CF016813000BHC||FELONY THEFT FORGERY FRAUD|I|Lopez, Manuel A|08/28/2008|Close of ReOpen|09/29/2010|F|14588 SEAFORD CIRCLE APT 101||TAMPA|FL|33613|Black|08/14/1990|29|M2|8120143A|8120143A PETIT THEFT ($100 OR LESS)|08/28/2008|NTNINF|NT - NO INFORMATION FILED|09/16/2008|||L0008189907948|FL|N||||218.00||N|N|N|N||||||50.00 Circuit Court||LEE|TIFFANY|TICHERA||Defendant|292008CF016813000BHC||FELONY THEFT FORGERY FRAUD|I|Lopez, Manuel A|08/28/2008|Close of ReOpen|09/29/2010|F|14588 SEAFORD CIRCLE APT 101||TAMPA|FL|33613|Black|08/14/1990|14|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|08/28/2008|NTNINF|NT - NO INFORMATION FILED|09/16/2008|||L0008189907948|FL|N||||218.00||N|N|N|N||||||50.00 Circuit Court||LEE|TIFFANY|TICHERA||Defendant|292008CF016813000BHC||FELONY THEFT FORGERY FRAUD|I|Lopez, Manuel A|08/28/2008|Close of ReOpen|09/29/2010|F|14588 SEAFORD CIRCLE APT 101||TAMPA|FL|33613|Black|08/14/1990|30|M2|8120143A|8120143A PETIT THEFT ($100 OR LESS)|08/28/2008|NTNINF|NT - NO INFORMATION FILED|09/16/2008|||L0008189907948|FL|N||||218.00||N|N|N|N||||||50.00 Circuit Court||LEE|TIFFANY|TICHERA||Defendant|292008CF016813000BHC||FELONY THEFT FORGERY FRAUD|I|Lopez, Manuel A|08/28/2008|Close of ReOpen|09/29/2010|F|14588 SEAFORD CIRCLE APT 101||TAMPA|FL|33613|Black|08/14/1990|6|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|08/28/2008|NTNINF|NT - NO INFORMATION FILED|09/16/2008|||L0008189907948|FL|N||||218.00||N|N|N|N||||||50.00 Circuit Court||LEE|TIFFANY|TICHERA||Defendant|292008CF016813000BHC||FELONY THEFT FORGERY FRAUD|I|Lopez, Manuel A|08/28/2008|Close of ReOpen|09/29/2010|F|14588 SEAFORD CIRCLE APT 101||TAMPA|FL|33613|Black|08/14/1990|18|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|08/28/2008|NTNINF|NT - NO INFORMATION FILED|09/16/2008|||L0008189907948|FL|N||||218.00||N|N|N|N||||||50.00 Circuit Court||LEE|TIFFANY|TICHERA||Defendant|292008CF016813000BHC||FELONY THEFT FORGERY FRAUD|I|Lopez, Manuel A|08/28/2008|Close of ReOpen|09/29/2010|F|14588 SEAFORD CIRCLE APT 101||TAMPA|FL|33613|Black|08/14/1990|21|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|08/28/2008|NTNINF|NT - NO INFORMATION FILED|09/16/2008|||L0008189907948|FL|N||||218.00||N|N|N|N||||||50.00 Circuit Court||LEE|TIFFANY|TICHERA||Defendant|292008CF016813000BHC||FELONY THEFT FORGERY FRAUD|I|Lopez, Manuel A|08/28/2008|Close of ReOpen|09/29/2010|F|14588 SEAFORD CIRCLE APT 101||TAMPA|FL|33613|Black|08/14/1990|20|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|08/28/2008|NTNINF|NT - NO INFORMATION FILED|09/16/2008|||L0008189907948|FL|N||||218.00||N|N|N|N||||||50.00 Circuit Court||LEE|TIFFANY|TICHERA||Defendant|292008CF016813000BHC||FELONY THEFT FORGERY FRAUD|I|Lopez, Manuel A|08/28/2008|Close of ReOpen|09/29/2010|F|14588 SEAFORD CIRCLE APT 101||TAMPA|FL|33613|Black|08/14/1990|23|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|08/28/2008|NTNINF|NT - NO INFORMATION FILED|09/16/2008|||L0008189907948|FL|N||||218.00||N|N|N|N||||||50.00 Circuit Court||LEE|TIFFANY|TICHERA||Defendant|292008CF016813000BHC||FELONY THEFT FORGERY FRAUD|I|Lopez, Manuel A|08/28/2008|Close of ReOpen|09/29/2010|F|14588 SEAFORD CIRCLE APT 101||TAMPA|FL|33613|Black|08/14/1990|24|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|08/28/2008|NTNINF|NT - NO INFORMATION FILED|09/16/2008|||L0008189907948|FL|N||||218.00||N|N|N|N||||||50.00 Circuit Court||LEE|TIFFANY|TICHERA||Defendant|292008CF016813000BHC||FELONY THEFT FORGERY FRAUD|I|Lopez, Manuel A|08/28/2008|Close of ReOpen|09/29/2010|F|14588 SEAFORD CIRCLE APT 101||TAMPA|FL|33613|Black|08/14/1990|25|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|08/28/2008|NTNINF|NT - NO INFORMATION FILED|09/16/2008|||L0008189907948|FL|N||||218.00||N|N|N|N||||||50.00 Circuit Court||LEE|TIFFANY|TICHERA||Defendant|292008CF016813000BHC||FELONY THEFT FORGERY FRAUD|I|Lopez, Manuel A|08/28/2008|Close of ReOpen|09/29/2010|F|14588 SEAFORD CIRCLE APT 101||TAMPA|FL|33613|Black|08/14/1990|9|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|08/28/2008|NTNINF|NT - NO INFORMATION FILED|09/16/2008|||L0008189907948|FL|N||||218.00||N|N|N|N||||||50.00 Circuit Court||LEE|TIFFANY|TICHERA||Defendant|292008CF016813000BHC||FELONY THEFT FORGERY FRAUD|I|Lopez, Manuel A|08/28/2008|Close of ReOpen|09/29/2010|F|14588 SEAFORD CIRCLE APT 101||TAMPA|FL|33613|Black|08/14/1990|19|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|08/28/2008|NTNINF|NT - NO INFORMATION FILED|09/16/2008|||L0008189907948|FL|N||||218.00||N|N|N|N||||||50.00 Circuit Court||LEE|TIFFANY|TICHERA||Defendant|292008CF016813000BHC||FELONY THEFT FORGERY FRAUD|I|Lopez, Manuel A|08/28/2008|Close of ReOpen|09/29/2010|F|14588 SEAFORD CIRCLE APT 101||TAMPA|FL|33613|Black|08/14/1990|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|08/27/2008|NOLP|NOLLE PROSSED|10/26/2011|||L0008189907948|FL|N||||218.00||N|N|N|N||||||50.00 Circuit Court||LEE|TIFFANY|TICHERA||Defendant|292008CF016813000BHC||FELONY THEFT FORGERY FRAUD|I|Lopez, Manuel A|08/28/2008|Close of ReOpen|09/29/2010|F|14588 SEAFORD CIRCLE APT 101||TAMPA|FL|33613|Black|08/14/1990|8|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|08/28/2008|NTNINF|NT - NO INFORMATION FILED|09/16/2008|||L0008189907948|FL|N||||218.00||N|N|N|N||||||50.00 Circuit Court||LEE|TIFFANY|TICHERA||Defendant|292008CF016813000BHC||FELONY THEFT FORGERY FRAUD|I|Lopez, Manuel A|08/28/2008|Close of ReOpen|09/29/2010|F|14588 SEAFORD CIRCLE APT 101||TAMPA|FL|33613|Black|08/14/1990|28|M2|8120143A|8120143A PETIT THEFT ($100 OR LESS)|08/28/2008|NTNINF|NT - NO INFORMATION FILED|09/16/2008|||L0008189907948|FL|N||||218.00||N|N|N|N||||||50.00 Circuit Court||LEE|TIFFANY|TICHERA||Defendant|292008CF016813000BHC||FELONY THEFT FORGERY FRAUD|I|Lopez, Manuel A|08/28/2008|Close of ReOpen|09/29/2010|F|14588 SEAFORD CIRCLE APT 101||TAMPA|FL|33613|Black|08/14/1990|7|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|08/28/2008|NTNINF|NT - NO INFORMATION FILED|09/16/2008|||L0008189907948|FL|N||||218.00||N|N|N|N||||||50.00 Circuit Court||LEE|TIFFANY|TICHERA||Defendant|292008CF016813000BHC||FELONY THEFT FORGERY FRAUD|I|Lopez, Manuel A|08/28/2008|Close of ReOpen|09/29/2010|F|14588 SEAFORD CIRCLE APT 101||TAMPA|FL|33613|Black|08/14/1990|22|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|08/28/2008|NTNINF|NT - NO INFORMATION FILED|09/16/2008|||L0008189907948|FL|N||||218.00||N|N|N|N||||||50.00 Circuit Court||LEE|TIFFANY|TICHERA||Defendant|292008CF016813000BHC||FELONY THEFT FORGERY FRAUD|I|Lopez, Manuel A|08/28/2008|Close of ReOpen|09/29/2010|F|14588 SEAFORD CIRCLE APT 101||TAMPA|FL|33613|Black|08/14/1990|27|M2|8120143A|8120143A PETIT THEFT ($100 OR LESS)|08/28/2008|NTNINF|NT - NO INFORMATION FILED|09/16/2008|||L0008189907948|FL|N||||218.00||N|N|N|N||||||50.00 Circuit Court||LEE|TIFFANY|TICHERA||Defendant|292008CF016814000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|08/28/2008|CLOSED|09/18/2008|F|14588 SEAFORD CIRCLE APT 101||TAMPA|FL|33613|Black|08/14/1990|6|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|08/28/2008|CONS|CONSOLIDATED CASE|09/16/2008|||L0008189907948|FL|N||||||N|N|N|N|||||| Circuit Court||LEE|TIFFANY|TICHERA||Defendant|292008CF016814000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|08/28/2008|CLOSED|09/18/2008|F|14588 SEAFORD CIRCLE APT 101||TAMPA|FL|33613|Black|08/14/1990|13|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|08/28/2008|CONS|CONSOLIDATED CASE|09/16/2008|||L0008189907948|FL|N||||||N|N|N|N|||||| Circuit Court||LEE|TIFFANY|TICHERA||Defendant|292008CF016814000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|08/28/2008|CLOSED|09/18/2008|F|14588 SEAFORD CIRCLE APT 101||TAMPA|FL|33613|Black|08/14/1990|28|M2|8120143A|8120143A PETIT THEFT ($100 OR LESS)|08/28/2008|CONS|CONSOLIDATED CASE|09/16/2008|||L0008189907948|FL|N||||||N|N|N|N|||||| Circuit Court||LEE|TIFFANY|TICHERA||Defendant|292008CF016814000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|08/28/2008|CLOSED|09/18/2008|F|14588 SEAFORD CIRCLE APT 101||TAMPA|FL|33613|Black|08/14/1990|21|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|08/28/2008|CONS|CONSOLIDATED CASE|09/16/2008|||L0008189907948|FL|N||||||N|N|N|N|||||| Circuit Court||LEE|TIFFANY|TICHERA||Defendant|292008CF016814000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|08/28/2008|CLOSED|09/18/2008|F|14588 SEAFORD CIRCLE APT 101||TAMPA|FL|33613|Black|08/14/1990|16|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|08/28/2008|CONS|CONSOLIDATED CASE|09/16/2008|||L0008189907948|FL|N||||||N|N|N|N|||||| Circuit Court||LEE|TIFFANY|TICHERA||Defendant|292008CF016814000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|08/28/2008|CLOSED|09/18/2008|F|14588 SEAFORD CIRCLE APT 101||TAMPA|FL|33613|Black|08/14/1990|24|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|08/28/2008|CONS|CONSOLIDATED CASE|09/16/2008|||L0008189907948|FL|N||||||N|N|N|N|||||| Circuit Court||LEE|TIFFANY|TICHERA||Defendant|292008CF016814000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|08/28/2008|CLOSED|09/18/2008|F|14588 SEAFORD CIRCLE APT 101||TAMPA|FL|33613|Black|08/14/1990|15|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|08/28/2008|CONS|CONSOLIDATED CASE|09/16/2008|||L0008189907948|FL|N||||||N|N|N|N|||||| Circuit Court||LEE|TIFFANY|TICHERA||Defendant|292008CF016814000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|08/28/2008|CLOSED|09/18/2008|F|14588 SEAFORD CIRCLE APT 101||TAMPA|FL|33613|Black|08/14/1990|14|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|08/28/2008|CONS|CONSOLIDATED CASE|09/16/2008|||L0008189907948|FL|N||||||N|N|N|N|||||| Circuit Court||LEE|TIFFANY|TICHERA||Defendant|292008CF016814000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|08/28/2008|CLOSED|09/18/2008|F|14588 SEAFORD CIRCLE APT 101||TAMPA|FL|33613|Black|08/14/1990|29|M2|8120143A|8120143A PETIT THEFT ($100 OR LESS)|08/28/2008|CONS|CONSOLIDATED CASE|09/16/2008|||L0008189907948|FL|N||||||N|N|N|N|||||| Circuit Court||LEE|TIFFANY|TICHERA||Defendant|292008CF016814000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|08/28/2008|CLOSED|09/18/2008|F|14588 SEAFORD CIRCLE APT 101||TAMPA|FL|33613|Black|08/14/1990|9|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|08/28/2008|CONS|CONSOLIDATED CASE|09/16/2008|||L0008189907948|FL|N||||||N|N|N|N|||||| Circuit Court||LEE|TIFFANY|TICHERA||Defendant|292008CF016814000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|08/28/2008|CLOSED|09/18/2008|F|14588 SEAFORD CIRCLE APT 101||TAMPA|FL|33613|Black|08/14/1990|12|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|08/28/2008|CONS|CONSOLIDATED CASE|09/16/2008|||L0008189907948|FL|N||||||N|N|N|N|||||| Circuit Court||LEE|TIFFANY|TICHERA||Defendant|292008CF016814000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|08/28/2008|CLOSED|09/18/2008|F|14588 SEAFORD CIRCLE APT 101||TAMPA|FL|33613|Black|08/14/1990|4|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|08/28/2008|CONS|CONSOLIDATED CASE|09/16/2008|||L0008189907948|FL|N||||||N|N|N|N|||||| Circuit Court||LEE|TIFFANY|TICHERA||Defendant|292008CF016814000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|08/28/2008|CLOSED|09/18/2008|F|14588 SEAFORD CIRCLE APT 101||TAMPA|FL|33613|Black|08/14/1990|25|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|08/28/2008|CONS|CONSOLIDATED CASE|09/16/2008|||L0008189907948|FL|N||||||N|N|N|N|||||| Circuit Court||LEE|TIFFANY|TICHERA||Defendant|292008CF016814000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|08/28/2008|CLOSED|09/18/2008|F|14588 SEAFORD CIRCLE APT 101||TAMPA|FL|33613|Black|08/14/1990|7|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|08/28/2008|CONS|CONSOLIDATED CASE|09/16/2008|||L0008189907948|FL|N||||||N|N|N|N|||||| Circuit Court||LEE|TIFFANY|TICHERA||Defendant|292008CF016814000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|08/28/2008|CLOSED|09/18/2008|F|14588 SEAFORD CIRCLE APT 101||TAMPA|FL|33613|Black|08/14/1990|17|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|08/28/2008|CONS|CONSOLIDATED CASE|09/16/2008|||L0008189907948|FL|N||||||N|N|N|N|||||| Circuit Court||LEE|TIFFANY|TICHERA||Defendant|292008CF016814000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|08/28/2008|CLOSED|09/18/2008|F|14588 SEAFORD CIRCLE APT 101||TAMPA|FL|33613|Black|08/14/1990|18|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|08/28/2008|CONS|CONSOLIDATED CASE|09/16/2008|||L0008189907948|FL|N||||||N|N|N|N|||||| Circuit Court||LEE|TIFFANY|TICHERA||Defendant|292008CF016814000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|08/28/2008|CLOSED|09/18/2008|F|14588 SEAFORD CIRCLE APT 101||TAMPA|FL|33613|Black|08/14/1990|8|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|08/28/2008|CONS|CONSOLIDATED CASE|09/16/2008|||L0008189907948|FL|N||||||N|N|N|N|||||| Circuit Court||LEE|TIFFANY|TICHERA||Defendant|292008CF016814000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|08/28/2008|CLOSED|09/18/2008|F|14588 SEAFORD CIRCLE APT 101||TAMPA|FL|33613|Black|08/14/1990|5|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|08/28/2008|CONS|CONSOLIDATED CASE|09/16/2008|||L0008189907948|FL|N||||||N|N|N|N|||||| Circuit Court||LEE|TIFFANY|TICHERA||Defendant|292008CF016814000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|08/28/2008|CLOSED|09/18/2008|F|14588 SEAFORD CIRCLE APT 101||TAMPA|FL|33613|Black|08/14/1990|22|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|08/28/2008|CONS|CONSOLIDATED CASE|09/16/2008|||L0008189907948|FL|N||||||N|N|N|N|||||| Circuit Court||LEE|TIFFANY|TICHERA||Defendant|292008CF016814000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|08/28/2008|CLOSED|09/18/2008|F|14588 SEAFORD CIRCLE APT 101||TAMPA|FL|33613|Black|08/14/1990|30|M2|8120143A|8120143A PETIT THEFT ($100 OR LESS)|08/28/2008|CONS|CONSOLIDATED CASE|09/16/2008|||L0008189907948|FL|N||||||N|N|N|N|||||| Circuit Court||LEE|TIFFANY|TICHERA||Defendant|292008CF016814000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|08/28/2008|CLOSED|09/18/2008|F|14588 SEAFORD CIRCLE APT 101||TAMPA|FL|33613|Black|08/14/1990|3|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|08/28/2008|CONS|CONSOLIDATED CASE|09/16/2008|||L0008189907948|FL|N||||||N|N|N|N|||||| Circuit Court||LEE|TIFFANY|TICHERA||Defendant|292008CF016814000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|08/28/2008|CLOSED|09/18/2008|F|14588 SEAFORD CIRCLE APT 101||TAMPA|FL|33613|Black|08/14/1990|19|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|08/28/2008|CONS|CONSOLIDATED CASE|09/16/2008|||L0008189907948|FL|N||||||N|N|N|N|||||| Circuit Court||LEE|TIFFANY|TICHERA||Defendant|292008CF016814000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|08/28/2008|CLOSED|09/18/2008|F|14588 SEAFORD CIRCLE APT 101||TAMPA|FL|33613|Black|08/14/1990|1|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|08/28/2008|CONS|CONSOLIDATED CASE|09/16/2008|||L0008189907948|FL|N||||||N|N|N|N|||||| Circuit Court||LEE|TIFFANY|TICHERA||Defendant|292008CF016814000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|08/28/2008|CLOSED|09/18/2008|F|14588 SEAFORD CIRCLE APT 101||TAMPA|FL|33613|Black|08/14/1990|10|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|08/28/2008|CONS|CONSOLIDATED CASE|09/16/2008|||L0008189907948|FL|N||||||N|N|N|N|||||| Circuit Court||LEE|TIFFANY|TICHERA||Defendant|292008CF016814000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|08/28/2008|CLOSED|09/18/2008|F|14588 SEAFORD CIRCLE APT 101||TAMPA|FL|33613|Black|08/14/1990|23|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|08/28/2008|CONS|CONSOLIDATED CASE|09/16/2008|||L0008189907948|FL|N||||||N|N|N|N|||||| Circuit Court||LEE|TIFFANY|TICHERA||Defendant|292008CF016814000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|08/28/2008|CLOSED|09/18/2008|F|14588 SEAFORD CIRCLE APT 101||TAMPA|FL|33613|Black|08/14/1990|27|M2|8120143A|8120143A PETIT THEFT ($100 OR LESS)|08/28/2008|CONS|CONSOLIDATED CASE|09/16/2008|||L0008189907948|FL|N||||||N|N|N|N|||||| Circuit Court||LEE|TIFFANY|TICHERA||Defendant|292008CF016814000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|08/28/2008|CLOSED|09/18/2008|F|14588 SEAFORD CIRCLE APT 101||TAMPA|FL|33613|Black|08/14/1990|20|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|08/28/2008|CONS|CONSOLIDATED CASE|09/16/2008|||L0008189907948|FL|N||||||N|N|N|N|||||| Circuit Court||LEE|TIFFANY|TICHERA||Defendant|292008CF016814000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|08/28/2008|CLOSED|09/18/2008|F|14588 SEAFORD CIRCLE APT 101||TAMPA|FL|33613|Black|08/14/1990|11|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|08/28/2008|CONS|CONSOLIDATED CASE|09/16/2008|||L0008189907948|FL|N||||||N|N|N|N|||||| Circuit Court||LEE|TIFFANY|TICHERA||Defendant|292008CF016814000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|08/28/2008|CLOSED|09/18/2008|F|14588 SEAFORD CIRCLE APT 101||TAMPA|FL|33613|Black|08/14/1990|26|M2|8120143A|8120143A PETIT THEFT ($100 OR LESS)|08/28/2008|CONS|CONSOLIDATED CASE|09/16/2008|||L0008189907948|FL|N||||||N|N|N|N|||||| Circuit Court||LEE|TIFFANY|TICHERA||Defendant|292008CF016814000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|08/28/2008|CLOSED|09/18/2008|F|14588 SEAFORD CIRCLE APT 101||TAMPA|FL|33613|Black|08/14/1990|2|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|08/28/2008|CONS|CONSOLIDATED CASE|09/16/2008|||L0008189907948|FL|N||||||N|N|N|N|||||| Circuit Court||LEE|TIFFANY|HILL||Defendant|292010CF009788000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|06/21/2010|Open|06/21/2010|F|8820 DORAL OAKS DR APT 1812||TEMPLE TERRACE|FL|33617-|White|01/19/1990|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|06/21/2010||||||L000793307052|MI|N||||||N|N|N|N|||||| Circuit Court||LEE|TIFFANY|TICHERA||Defendant|292012CF011447000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|08/03/2012|CLOSED|08/21/2012|F|14588 SEAFORD CIRCLE APT 101||TAMPA|FL|33613|Black|08/14/1990|4|F3|893.13(1)(a)2|893.13(1)(a)2 POSSESSION OF CANNABIS WITH INTENT TO SELL, MA|08/02/2012|NTNINF|NT - NO INFORMATION FILED|08/21/2012|||L0008189907948|FL|N||||14.00|10/03/2016|N|N|N|N|||||| Circuit Court||LEE|TIFFANY|TICHERA||Defendant|292012CF011447000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|08/03/2012|CLOSED|08/21/2012|F|14588 SEAFORD CIRCLE APT 101||TAMPA|FL|33613|Black|08/14/1990|5|F3|827.03(3)c|827.03(3)c CHILD NEGLECT|08/02/2012|NTNINF|NT - NO INFORMATION FILED|08/21/2012|||L0008189907948|FL|N||||14.00|10/03/2016|N|N|N|N|||||| Circuit Court||LEE|TIFFANY|TICHERA||Defendant|292012CF011447000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|08/03/2012|CLOSED|08/21/2012|F|14588 SEAFORD CIRCLE APT 101||TAMPA|FL|33613|Black|08/14/1990|6|M2|790.174|790.174 SAFE STORAGE OF FIREARMS|08/02/2012|NTNINF|NT - NO INFORMATION FILED|08/21/2012|||L0008189907948|FL|N||||14.00|10/03/2016|N|N|N|N|||||| Circuit Court||LEE|TIFFANY|TICHERA||Defendant|292012CF011447000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|08/03/2012|CLOSED|08/21/2012|F|14588 SEAFORD CIRCLE APT 101||TAMPA|FL|33613|Black|08/14/1990|3|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|08/02/2012|NTNINF|NT - NO INFORMATION FILED|08/21/2012|||L0008189907948|FL|N||||14.00|10/03/2016|N|N|N|N|||||| Circuit Court||LEE|TIFFANY|TICHERA||Defendant|292012CF011447000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|08/03/2012|CLOSED|08/21/2012|F|14588 SEAFORD CIRCLE APT 101||TAMPA|FL|33613|Black|08/14/1990|1|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|08/02/2012|REDU|REDUCED TO COUNTY COURT|08/21/2012|||L0008189907948|FL|N||||14.00|10/03/2016|N|N|N|N|||||| Circuit Court||LEE|TIFFANY|TICHERA||Defendant|292012CF011447000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|08/03/2012|CLOSED|08/21/2012|F|14588 SEAFORD CIRCLE APT 101||TAMPA|FL|33613|Black|08/14/1990|2|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|08/02/2012|REDU|REDUCED TO COUNTY COURT|08/21/2012|||L0008189907948|FL|N||||14.00|10/03/2016|N|N|N|N|||||| Circuit Court||LEE|TIFFANY|NICHOLE||Defendant|292017CF017633000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|12/06/2017|CLOSED|05/09/2018|F|101 LOBO WY||TAMPA|FL|33613|White|12/23/1989|1|F3|827031B2C|827031B2C-CHAB1602 (FT) CHILD ABUSE|12/05/2017|NTLOR|NT - LETTER OF RELEASE|05/09/2018|||L000814899630|FL|N||||||N|N|N|N|||||| Circuit Court||LEE|TIFFANY|RAE||Defendant|292018CF008629000AHC||FELONY OTHER FELONY|A|Twine Thomas, Barbara|06/12/2018|CLOSED|01/25/2024|F|1929 N LAURA STREET||JACKSONVILLE|FL|32206|White|08/09/1984|1|F3|414.39(1)AC5B|414391AC5B- FRAU0930 (FT) PUBLIC ASSISTANCE FRAUD BY FRAUDULENT QUALIFICATIO|11/27/2012|NONE|NONE|04/07/2021|||L000816847890|FL|N||||50.00||N|N|N|N|||||LEE, TIFFANY|634.00 Circuit Court||LEE|TIFFANY|RAE||Defendant|292018CF008629000AHC||FELONY OTHER FELONY|A|Twine Thomas, Barbara|06/12/2018|CLOSED|01/25/2024|F|1929 N LAURA STREET||JACKSONVILLE|FL|32206|White|08/09/1984|1|F3|414.39(1)AC5B|414391AC5B- FRAU0930 (FT) PUBLIC ASSISTANCE FRAUD BY FRAUDULENT QUALIFICATIO|11/27/2012|SCFD|STATE CLOSED FILE DIVERSION|05/10/2021|||L000816847890|FL|N||||50.00||N|N|N|N|||||LEE, TIFFANY|634.00 Circuit Court||LEE|TIFFANY|RAE||Defendant|292018CF008629000AHC||FELONY OTHER FELONY|A|Twine Thomas, Barbara|06/12/2018|CLOSED|01/25/2024|F|1929 N LAURA STREET||JACKSONVILLE|FL|32206|White|08/09/1984|1|F3|414.39(1)AC5B|414391AC5B- FRAU0930 (FT) PUBLIC ASSISTANCE FRAUD BY FRAUDULENT QUALIFICATIO|11/27/2012|DALF|DIVERSION ACCEPTANCE LETTER FILED|02/07/2019|||L000816847890|FL|N||||50.00||N|N|N|N|||||LEE, TIFFANY|634.00 Circuit Court||LEE|TIFFANY|RAE||Defendant|292018CF008629000AHC||FELONY OTHER FELONY|A|Twine Thomas, Barbara|06/12/2018|CLOSED|01/25/2024|F|1929 N LAURA STREET||JACKSONVILLE|FL|32206|White|08/09/1984|1|F3|414.39(1)AC5B|414391AC5B- FRAU0930 (FT) PUBLIC ASSISTANCE FRAUD BY FRAUDULENT QUALIFICATIO|11/27/2012|SCFD|STATE CLOSED FILE DIVERSION|01/22/2019|||L000816847890|FL|N||||50.00||N|N|N|N|||||LEE, TIFFANY|634.00 Circuit Court||LEE|TIFFANY|RAE||Defendant|292018CF008629000AHC||FELONY OTHER FELONY|A|Twine Thomas, Barbara|06/12/2018|CLOSED|01/25/2024|F|1929 N LAURA STREET||JACKSONVILLE|FL|32206|White|08/09/1984|1|F3|414.39(1)AC5B|414391AC5B- FRAU0930 (FT) PUBLIC ASSISTANCE FRAUD BY FRAUDULENT QUALIFICATIO|11/27/2012|NONE|NONE|12/18/2023|||L000816847890|FL|N||||50.00||N|N|N|N|||||LEE, TIFFANY|634.00 Circuit Court||LEE|TIFFANY|RAE||Defendant|292018CF008629000AHC||FELONY OTHER FELONY|A|Twine Thomas, Barbara|06/12/2018|CLOSED|01/25/2024|F|1929 N LAURA STREET||JACKSONVILLE|FL|32206|White|08/09/1984|1|F3|414.39(1)AC5B|414391AC5B- FRAU0930 (FT) PUBLIC ASSISTANCE FRAUD BY FRAUDULENT QUALIFICATIO|11/27/2012|NTAW|NT - ADJUDICATION WITHHELD|01/25/2024|||L000816847890|FL|N||||50.00||N|N|N|N|||||LEE, TIFFANY|634.00 Circuit Court||LEE|TIM|||Defendant|291989CF004282000AHC||FELONY BURGLARY|E|Holder, Gregory P|03/19/1989|Close of ReOpen|05/24/2011|M|AT LARGE||XXX|FL|NI|Black|09/12/1954|2|F3|8120142C|SEE DOCKET OR CASE FILE FOR CHARGES|03/19/1989|ADJG|NT - ADJUDGED GUILTY|08/08/1989|||||N||||||N|N|N|N|||||JACKSON, DONNIE; JOHNSON, JERRY; LEE, TIMOTHY| Circuit Court||LEE|TIM|||Defendant|291989CF004282000AHC||FELONY BURGLARY|E|Holder, Gregory P|03/19/1989|Close of ReOpen|05/24/2011|M|AT LARGE||XXX|FL|NI|Black|09/12/1954|1|F2|81002|SEE DOCKET OR CASE FILE FOR CHARGES|03/19/1989|ADJG|NT - ADJUDGED GUILTY|08/08/1989|||||N||||||N|N|N|N|||||JACKSON, DONNIE; JOHNSON, JERRY; LEE, TIMOTHY| Circuit Court||LEE|TIM|||Defendant|291989CF004283000AHC||FELONY BURGLARY|E|Holder, Gregory P|03/19/1989|Close of ReOpen|05/24/2011|M|AT LARGE||XXX|FL|NI|Black|09/12/1954|1|F2|81002|SEE DOCKET OR CASE FILE FOR CHARGES|03/19/1989|ADJG|NT - ADJUDGED GUILTY|08/08/1989|||||N||||||N|N|N|N|||||JACKSON, DONNIE; JOHNSON, JERRY; LEE, TIMOTHY| Circuit Court||LEE|TIM|||Defendant|291989CF004283000AHC||FELONY BURGLARY|E|Holder, Gregory P|03/19/1989|Close of ReOpen|05/24/2011|M|AT LARGE||XXX|FL|NI|Black|09/12/1954|2|F3|8120142C|SEE DOCKET OR CASE FILE FOR CHARGES|03/19/1989|ADJG|NT - ADJUDGED GUILTY|08/08/1989|||||N||||||N|N|N|N|||||JACKSON, DONNIE; JOHNSON, JERRY; LEE, TIMOTHY| Circuit Court||LEE|TIM|||Defendant|291989CF007990000AHC||FELONY BURGLARY|E|Holder, Gregory P|05/21/1989|Close of ReOpen|05/24/2011|M|AT LARGE||XXX|FL|NI|Black|09/12/1954|1|F2|81002|SEE DOCKET OR CASE FILE FOR CHARGES|04/26/1989|ADJG|NT - ADJUDGED GUILTY|08/08/1989|||||N||||||N|N|N|N|||||JACKSON, DONNIE; JOHNSON, JERRY; LEE, TIMOTHY| Circuit Court||LEE|TIM|||Defendant|291989CF007991000AHC||FELONY BURGLARY|E|Holder, Gregory P|05/21/1989|Close of ReOpen|05/24/2011|M|AT LARGE||XXX|FL|NI|Black|09/12/1954|1|F2|81002|SEE DOCKET OR CASE FILE FOR CHARGES|05/21/1989|ADJG|NT - ADJUDGED GUILTY|08/08/1989|||||N||||||N|N|N|N|||||JACKSON, DONNIE; JOHNSON, JERRY; LEE, TIMOTHY| Circuit Court||LEE|TIM|||Defendant|291989CF007991000AHC||FELONY BURGLARY|E|Holder, Gregory P|05/21/1989|Close of ReOpen|05/24/2011|M|AT LARGE||XXX|FL|NI|Black|09/12/1954|2|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|05/21/1989|ADJG|NT - ADJUDGED GUILTY|08/08/1989|||||N||||||N|N|N|N|||||JACKSON, DONNIE; JOHNSON, JERRY; LEE, TIMOTHY| Circuit Court||LEE|TIM|||Defendant|291989CF011721000AHC||FELONY BURGLARY|E||08/11/1989|Close of ReOpen|05/24/2011|M|AT LARGE||XXX|FL|NI|Black|09/12/1954|1|F2|810023|810023 BURGLARY OF A DWELLING|07/19/1989|ADJG|NT - ADJUDGED GUILTY|08/21/1989|||||N||||||N|N|N|N|||||JACKSON, DONNIE; JOHNSON, JERRY; LEE, TIMOTHY| Circuit Court||LEE|TIM|||Defendant|291989CF011721000AHC||FELONY BURGLARY|E||08/11/1989|Close of ReOpen|05/24/2011|M|AT LARGE||XXX|FL|NI|Black|09/12/1954|2|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|07/19/1989|ADJG|NT - ADJUDGED GUILTY|08/21/1989|||||N||||||N|N|N|N|||||JACKSON, DONNIE; JOHNSON, JERRY; LEE, TIMOTHY| Circuit Court||LEE|TIMOTHY|||Defendant|291988CF015286000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|10/24/1988|CLOSED|04/09/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|10/24/1988||||||||N||||||N|N|N|N|||||| Circuit Court||LEE|TIMOTHY||JR|Defendant|291990CF007642000BHC||FELONY DRUG OFFENSE|C||05/13/1990|CLOSED|12/20/1990|M|4704 SEWALD ST E||TAMPA|FL|33617|Black|12/16/1973|2|F3|893131F|893131F POSSESSION|04/09/1990|ADJG|NT - ADJUDGED GUILTY|12/20/1990|||L000800734564|FL|N||||||N|N|N|N|||||BAKER, TIMOTHY; LEE JR, TIMOTHY; LEE, BLACK; LEE, TIMOTHY; LEE, TIMOTHY J; LEE, TIMOTHY JR; LEE, TIMOTHY R; LEE, TIMOTHY, JR; MCMILLON, WILLIE; RAKER, TIMOTHY| Circuit Court||LEE|TIMOTHY||JR|Defendant|291990CF007642000BHC||FELONY DRUG OFFENSE|C||05/13/1990|CLOSED|12/20/1990|M|4704 SEWALD ST E||TAMPA|FL|33617|Black|12/16/1973|1|F2|893131A|893131A DELIVERY|04/09/1990|ADJG|NT - ADJUDGED GUILTY|12/20/1990|||L000800734564|FL|N||||||N|N|N|N|||||BAKER, TIMOTHY; LEE JR, TIMOTHY; LEE, BLACK; LEE, TIMOTHY; LEE, TIMOTHY J; LEE, TIMOTHY JR; LEE, TIMOTHY R; LEE, TIMOTHY, JR; MCMILLON, WILLIE; RAKER, TIMOTHY| Circuit Court||LEE|TIMOTHY||JR|Defendant|291990CF008519000AHC||FELONY DRUG OFFENSE|C||04/13/1990|CLOSED|12/20/1990|M|4704 SEWALD ST E||TAMPA|FL|33617|Black|12/16/1973|1|F3|893131F|SEE DOCKET OR CASE FILE FOR CHARGES|04/13/1990|NTDISM|NT - DISMISSED|07/30/1990|||L000800734564|FL|N||||||N|N|N|N|||||BAKER, TIMOTHY; LEE JR, TIMOTHY; LEE, BLACK; LEE, TIMOTHY; LEE, TIMOTHY J; LEE, TIMOTHY JR; LEE, TIMOTHY R; LEE, TIMOTHY, JR; MCMILLON, WILLIE; RAKER, TIMOTHY| Circuit Court||LEE|TIMOTHY||JR|Defendant|291990CF008519000AHC||FELONY DRUG OFFENSE|C||04/13/1990|CLOSED|12/20/1990|M|4704 SEWALD ST E||TAMPA|FL|33617|Black|12/16/1973|2|F2|893131A|SEE DOCKET OR CASE FILE FOR CHARGES|04/13/1990|ADJG|NT - ADJUDGED GUILTY|12/20/1990|||L000800734564|FL|N||||||N|N|N|N|||||BAKER, TIMOTHY; LEE JR, TIMOTHY; LEE, BLACK; LEE, TIMOTHY; LEE, TIMOTHY J; LEE, TIMOTHY JR; LEE, TIMOTHY R; LEE, TIMOTHY, JR; MCMILLON, WILLIE; RAKER, TIMOTHY| Circuit Court||LEE|TIMOTHY||JR|Defendant|291990CF008519000AHC||FELONY DRUG OFFENSE|C||04/13/1990|CLOSED|12/20/1990|M|4704 SEWALD ST E||TAMPA|FL|33617|Black|12/16/1973|3|F3|893131F|SEE DOCKET OR CASE FILE FOR CHARGES|04/13/1990|NTDISM|NT - DISMISSED|07/30/1990|||L000800734564|FL|N||||||N|N|N|N|||||BAKER, TIMOTHY; LEE JR, TIMOTHY; LEE, BLACK; LEE, TIMOTHY; LEE, TIMOTHY J; LEE, TIMOTHY JR; LEE, TIMOTHY R; LEE, TIMOTHY, JR; MCMILLON, WILLIE; RAKER, TIMOTHY| Circuit Court||LEE|TIMOTHY||JR|Defendant|291990CF008519000AHC||FELONY DRUG OFFENSE|C||04/13/1990|CLOSED|12/20/1990|M|4704 SEWALD ST E||TAMPA|FL|33617|Black|12/16/1973|8|F3|893131F|SEE DOCKET OR CASE FILE FOR CHARGES|04/13/1990|NTDISM|NT - DISMISSED|07/30/1990|||L000800734564|FL|N||||||N|N|N|N|||||BAKER, TIMOTHY; LEE JR, TIMOTHY; LEE, BLACK; LEE, TIMOTHY; LEE, TIMOTHY J; LEE, TIMOTHY JR; LEE, TIMOTHY R; LEE, TIMOTHY, JR; MCMILLON, WILLIE; RAKER, TIMOTHY| Circuit Court||LEE|TIMOTHY||JR|Defendant|291990CF008519000AHC||FELONY DRUG OFFENSE|C||04/13/1990|CLOSED|12/20/1990|M|4704 SEWALD ST E||TAMPA|FL|33617|Black|12/16/1973|7|F2|893131A|SEE DOCKET OR CASE FILE FOR CHARGES|04/13/1990|ADJG|NT - ADJUDGED GUILTY|12/20/1990|||L000800734564|FL|N||||||N|N|N|N|||||BAKER, TIMOTHY; LEE JR, TIMOTHY; LEE, BLACK; LEE, TIMOTHY; LEE, TIMOTHY J; LEE, TIMOTHY JR; LEE, TIMOTHY R; LEE, TIMOTHY, JR; MCMILLON, WILLIE; RAKER, TIMOTHY| Circuit Court||LEE|TIMOTHY||JR|Defendant|291990CF008519000AHC||FELONY DRUG OFFENSE|C||04/13/1990|CLOSED|12/20/1990|M|4704 SEWALD ST E||TAMPA|FL|33617|Black|12/16/1973|4|F2|893131A|SEE DOCKET OR CASE FILE FOR CHARGES|04/13/1990|ADJG|NT - ADJUDGED GUILTY|12/20/1990|||L000800734564|FL|N||||||N|N|N|N|||||BAKER, TIMOTHY; LEE JR, TIMOTHY; LEE, BLACK; LEE, TIMOTHY; LEE, TIMOTHY J; LEE, TIMOTHY JR; LEE, TIMOTHY R; LEE, TIMOTHY, JR; MCMILLON, WILLIE; RAKER, TIMOTHY| Circuit Court||LEE|TIMOTHY||JR|Defendant|291990CF008519000AHC||FELONY DRUG OFFENSE|C||04/13/1990|CLOSED|12/20/1990|M|4704 SEWALD ST E||TAMPA|FL|33617|Black|12/16/1973|5|F2|893131A|SEE DOCKET OR CASE FILE FOR CHARGES|04/13/1990|ADJG|NT - ADJUDGED GUILTY|12/20/1990|||L000800734564|FL|N||||||N|N|N|N|||||BAKER, TIMOTHY; LEE JR, TIMOTHY; LEE, BLACK; LEE, TIMOTHY; LEE, TIMOTHY J; LEE, TIMOTHY JR; LEE, TIMOTHY R; LEE, TIMOTHY, JR; MCMILLON, WILLIE; RAKER, TIMOTHY| Circuit Court||LEE|TIMOTHY||JR|Defendant|291990CF008519000AHC||FELONY DRUG OFFENSE|C||04/13/1990|CLOSED|12/20/1990|M|4704 SEWALD ST E||TAMPA|FL|33617|Black|12/16/1973|6|F3|893131F|SEE DOCKET OR CASE FILE FOR CHARGES|04/13/1990|NTDISM|NT - DISMISSED|07/30/1990|||L000800734564|FL|N||||||N|N|N|N|||||BAKER, TIMOTHY; LEE JR, TIMOTHY; LEE, BLACK; LEE, TIMOTHY; LEE, TIMOTHY J; LEE, TIMOTHY JR; LEE, TIMOTHY R; LEE, TIMOTHY, JR; MCMILLON, WILLIE; RAKER, TIMOTHY| Circuit Court||LEE|TIMOTHY||JR|Defendant|291990CF017448000AHC||FELONY DRUG OFFENSE|C||11/15/1990|CLOSED|12/20/1990|M|4704 SEWALD ST E||TAMPA|FL|33617|Black|12/16/1973|1|F3|893131F|893131F POSSESSION|10/19/1990|NTDISM|NT - DISMISSED|12/20/1990|||L000800734564|FL|N||||||N|N|N|N|||||BAKER, TIMOTHY; LEE JR, TIMOTHY; LEE, BLACK; LEE, TIMOTHY; LEE, TIMOTHY J; LEE, TIMOTHY JR; LEE, TIMOTHY R; LEE, TIMOTHY, JR; MCMILLON, WILLIE; RAKER, TIMOTHY| Circuit Court||LEE|TIMOTHY||JR|Defendant|291990CF017448000AHC||FELONY DRUG OFFENSE|C||11/15/1990|CLOSED|12/20/1990|M|4704 SEWALD ST E||TAMPA|FL|33617|Black|12/16/1973|2|F2|893131A|893131A DELIVERY OF COCAINE|10/19/1990|ADJG|NT - ADJUDGED GUILTY|12/20/1990|||L000800734564|FL|N||||||N|N|N|N|||||BAKER, TIMOTHY; LEE JR, TIMOTHY; LEE, BLACK; LEE, TIMOTHY; LEE, TIMOTHY J; LEE, TIMOTHY JR; LEE, TIMOTHY R; LEE, TIMOTHY, JR; MCMILLON, WILLIE; RAKER, TIMOTHY| Circuit Court||LEE|TIMOTHY||JR|Defendant|291992CF009395000AHC||FELONY OTHER FELONY|O||07/05/1992|CLOSED|08/31/1992|M|4704 SEWALD ST E||TAMPA|FL|33617|Black|12/16/1973|1|F3|790012|SEE DOCKET OR CASE FILE FOR CHARGES|07/04/1992|NTLOR|NT - LETTER OF RELEASE|08/31/1992|||L000800734564|FL|N||||||N|N|N|N|||||BAKER, TIMOTHY; LEE JR, TIMOTHY; LEE, BLACK; LEE, TIMOTHY; LEE, TIMOTHY J; LEE, TIMOTHY JR; LEE, TIMOTHY R; LEE, TIMOTHY, JR; MCMILLON, WILLIE; RAKER, TIMOTHY| Circuit Court||LEE|TIMOTHY||JR|Defendant|291992CF011389000AHC||FELONY THEFT FORGERY FRAUD|E||08/10/1992|CLOSED|02/07/1994|M|4704 SEWALD ST E||TAMPA|FL|33617|Black|12/16/1973|2|M1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|08/19/1992|ADJG|NT - ADJUDGED GUILTY|12/21/1992|||L000800734564|FL|N||||||N|N|N|N|||||BAKER, TIMOTHY; LEE JR, TIMOTHY; LEE, BLACK; LEE, TIMOTHY; LEE, TIMOTHY J; LEE, TIMOTHY JR; LEE, TIMOTHY R; LEE, TIMOTHY, JR; MCMILLON, WILLIE; RAKER, TIMOTHY|259.20 Circuit Court||LEE|TIMOTHY||JR|Defendant|291992CF011389000AHC||FELONY THEFT FORGERY FRAUD|E||08/10/1992|CLOSED|02/07/1994|M|4704 SEWALD ST E||TAMPA|FL|33617|Black|12/16/1973|1|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|08/19/1992|ADJG|NT - ADJUDGED GUILTY|12/21/1992|||L000800734564|FL|N||||||N|N|N|N|||||BAKER, TIMOTHY; LEE JR, TIMOTHY; LEE, BLACK; LEE, TIMOTHY; LEE, TIMOTHY J; LEE, TIMOTHY JR; LEE, TIMOTHY R; LEE, TIMOTHY, JR; MCMILLON, WILLIE; RAKER, TIMOTHY|259.20 Circuit Court||LEE|TIMOTHY||JR|Defendant|291992CF013602000AHC||FELONY OTHER FELONY|E||10/04/1992|CLOSED|12/21/1992|M|4704 SEWALD ST E||TAMPA|FL|33617|Black|12/16/1973|3|M2|8120142D|8120142D PETIT THEFT|10/03/1992|ADJG|NT - ADJUDGED GUILTY|12/21/1992|||L000800734564|FL|N||||||N|N|N|N|||||BAKER, TIMOTHY; LEE JR, TIMOTHY; LEE, BLACK; LEE, TIMOTHY; LEE, TIMOTHY J; LEE, TIMOTHY JR; LEE, TIMOTHY R; LEE, TIMOTHY, JR; MCMILLON, WILLIE; RAKER, TIMOTHY| Circuit Court||LEE|TIMOTHY||JR|Defendant|291992CF013602000AHC||FELONY OTHER FELONY|E||10/04/1992|CLOSED|12/21/1992|M|4704 SEWALD ST E||TAMPA|FL|33617|Black|12/16/1973|1|F2|79023|SEE DOCKET OR CASE FILE FOR CHARGES|10/03/1992|NTDISM|NT - DISMISSED|12/21/1992|||L000800734564|FL|N||||||N|N|N|N|||||BAKER, TIMOTHY; LEE JR, TIMOTHY; LEE, BLACK; LEE, TIMOTHY; LEE, TIMOTHY J; LEE, TIMOTHY JR; LEE, TIMOTHY R; LEE, TIMOTHY, JR; MCMILLON, WILLIE; RAKER, TIMOTHY| Circuit Court||LEE|TIMOTHY||JR|Defendant|291992CF013602000AHC||FELONY OTHER FELONY|E||10/04/1992|CLOSED|12/21/1992|M|4704 SEWALD ST E||TAMPA|FL|33617|Black|12/16/1973|2|F2|790221|790221 POSS SHORT BARRELED SHOT GUN |10/03/1992|NTDISM|NT - DISMISSED|12/21/1992|||L000800734564|FL|N||||||N|N|N|N|||||BAKER, TIMOTHY; LEE JR, TIMOTHY; LEE, BLACK; LEE, TIMOTHY; LEE, TIMOTHY J; LEE, TIMOTHY JR; LEE, TIMOTHY R; LEE, TIMOTHY, JR; MCMILLON, WILLIE; RAKER, TIMOTHY| Circuit Court||LEE|TIMOTHY||JR|Defendant|291992CF013602000AHC||FELONY OTHER FELONY|E||10/04/1992|CLOSED|12/21/1992|M|4704 SEWALD ST E||TAMPA|FL|33617|Black|12/16/1973|4|M2|562111|SEE DOCKET OR CASE FILE FOR CHARGES|10/03/1992|ADJG|NT - ADJUDGED GUILTY|12/21/1992|||L000800734564|FL|N||||||N|N|N|N|||||BAKER, TIMOTHY; LEE JR, TIMOTHY; LEE, BLACK; LEE, TIMOTHY; LEE, TIMOTHY J; LEE, TIMOTHY JR; LEE, TIMOTHY R; LEE, TIMOTHY, JR; MCMILLON, WILLIE; RAKER, TIMOTHY| Circuit Court||LEE|TIMOTHY||JR|Defendant|291993CF003107000AHC||FELONY DRUG OFFENSE|E||03/10/1993|CLOSED|02/07/1994|M|4704 SEWALD ST E||TAMPA|FL|33617|Black|12/16/1973|1|F2|893131A|893131A DELIVERY|02/04/1993|ADJG|NT - ADJUDGED GUILTY|02/07/1994|||L000800734564|FL|N||||||N|N|N|N|||||BAKER, TIMOTHY; LEE JR, TIMOTHY; LEE, BLACK; LEE, TIMOTHY; LEE, TIMOTHY J; LEE, TIMOTHY JR; LEE, TIMOTHY R; LEE, TIMOTHY, JR; MCMILLON, WILLIE; RAKER, TIMOTHY| Circuit Court||LEE|TIMOTHY||JR|Defendant|291993CF003107000AHC||FELONY DRUG OFFENSE|E||03/10/1993|CLOSED|02/07/1994|M|4704 SEWALD ST E||TAMPA|FL|33617|Black|12/16/1973|2|F3|893131F|893131F POSSESSION|02/04/1993|NOLP|NOLLE PROSSED|02/07/1994|||L000800734564|FL|N||||||N|N|N|N|||||BAKER, TIMOTHY; LEE JR, TIMOTHY; LEE, BLACK; LEE, TIMOTHY; LEE, TIMOTHY J; LEE, TIMOTHY JR; LEE, TIMOTHY R; LEE, TIMOTHY, JR; MCMILLON, WILLIE; RAKER, TIMOTHY| Circuit Court||LEE|TIMOTHY||JR|Defendant|291993CF012447000AHC||FELONY DRUG OFFENSE|E||09/28/1993|CLOSED|02/07/1994|M|4704 SEWALD ST E||TAMPA|FL|33617|Black|12/16/1973|2|F2|893131A|SEE DOCKET OR CASE FILE FOR CHARGES|02/08/1993|ADJG|NT - ADJUDGED GUILTY|02/07/1994|||L000800734564|FL|N||||||N|N|N|N|||||BAKER, TIMOTHY; LEE JR, TIMOTHY; LEE, BLACK; LEE, TIMOTHY; LEE, TIMOTHY J; LEE, TIMOTHY JR; LEE, TIMOTHY R; LEE, TIMOTHY, JR; MCMILLON, WILLIE; RAKER, TIMOTHY| Circuit Court||LEE|TIMOTHY||JR|Defendant|291993CF012447000AHC||FELONY DRUG OFFENSE|E||09/28/1993|CLOSED|02/07/1994|M|4704 SEWALD ST E||TAMPA|FL|33617|Black|12/16/1973|1|F3|893131F|SEE DOCKET OR CASE FILE FOR CHARGES|02/08/1993|NOLP|NOLLE PROSSED|02/07/1994|||L000800734564|FL|N||||||N|N|N|N|||||BAKER, TIMOTHY; LEE JR, TIMOTHY; LEE, BLACK; LEE, TIMOTHY; LEE, TIMOTHY J; LEE, TIMOTHY JR; LEE, TIMOTHY R; LEE, TIMOTHY, JR; MCMILLON, WILLIE; RAKER, TIMOTHY| Circuit Court||LEE|TIMOTHY||JR|Defendant|291993CF012449000AHC||FELONY DRUG OFFENSE|O||09/28/1993|CLOSED|03/08/1994|M|4704 SEWALD ST E||TAMPA|FL|33617|Black|12/16/1973|1|F3|893131F|SEE DOCKET OR CASE FILE FOR CHARGES|01/29/1993|NTLOR|NT - LETTER OF RELEASE|03/08/1994|||L000800734564|FL|N||||||N|N|N|N|||||BAKER, TIMOTHY; LEE JR, TIMOTHY; LEE, BLACK; LEE, TIMOTHY; LEE, TIMOTHY J; LEE, TIMOTHY JR; LEE, TIMOTHY R; LEE, TIMOTHY, JR; MCMILLON, WILLIE; RAKER, TIMOTHY| Circuit Court||LEE|TIMOTHY||JR|Defendant|291993CF012449000AHC||FELONY DRUG OFFENSE|O||09/28/1993|CLOSED|03/08/1994|M|4704 SEWALD ST E||TAMPA|FL|33617|Black|12/16/1973|2|F2|893131A|SEE DOCKET OR CASE FILE FOR CHARGES|01/29/1993|NTLOR|NT - LETTER OF RELEASE|03/08/1994|||L000800734564|FL|N||||||N|N|N|N|||||BAKER, TIMOTHY; LEE JR, TIMOTHY; LEE, BLACK; LEE, TIMOTHY; LEE, TIMOTHY J; LEE, TIMOTHY JR; LEE, TIMOTHY R; LEE, TIMOTHY, JR; MCMILLON, WILLIE; RAKER, TIMOTHY| Circuit Court||LEE|TIMOTHY||JR|Defendant|291993CF014309000AHC||FELONY DRUG OFFENSE|E||11/08/1993|CLOSED|02/07/1994|M|4704 SEWALD ST E||TAMPA|FL|33617|Black|12/16/1973|2|F2|893131A|893131A DELIVERY|01/29/1993|ADJG|NT - ADJUDGED GUILTY|02/07/1994|||L000800734564|FL|N||||||N|N|N|N|||||BAKER, TIMOTHY; LEE JR, TIMOTHY; LEE, BLACK; LEE, TIMOTHY; LEE, TIMOTHY J; LEE, TIMOTHY JR; LEE, TIMOTHY R; LEE, TIMOTHY, JR; MCMILLON, WILLIE; RAKER, TIMOTHY| Circuit Court||LEE|TIMOTHY||JR|Defendant|291994CF004142000AHC||FELONY DRUG OFFENSE|E||04/02/1994|CLOSED|01/18/1995|M|4704 SEWALD ST E||TAMPA|FL|33617|Black|12/16/1973|2|F2|893131A|SEE DOCKET OR CASE FILE FOR CHARGES|02/08/1993|NTDISM|NT - DISMISSED|01/18/1995|||L000800734564|FL|N||||||N|N|N|N|||||BAKER, TIMOTHY; LEE JR, TIMOTHY; LEE, BLACK; LEE, TIMOTHY; LEE, TIMOTHY J; LEE, TIMOTHY JR; LEE, TIMOTHY R; LEE, TIMOTHY, JR; MCMILLON, WILLIE; RAKER, TIMOTHY| Circuit Court||LEE|TIMOTHY||JR|Defendant|291994CF004142000AHC||FELONY DRUG OFFENSE|E||04/02/1994|CLOSED|01/18/1995|M|4704 SEWALD ST E||TAMPA|FL|33617|Black|12/16/1973|1|F3|893136A|893136A POSSESSION|02/08/1993|NTDISM|NT - DISMISSED|01/18/1995|||L000800734564|FL|N||||||N|N|N|N|||||BAKER, TIMOTHY; LEE JR, TIMOTHY; LEE, BLACK; LEE, TIMOTHY; LEE, TIMOTHY J; LEE, TIMOTHY JR; LEE, TIMOTHY R; LEE, TIMOTHY, JR; MCMILLON, WILLIE; RAKER, TIMOTHY| Circuit Court||LEE|TIMOTHY||JR|Defendant|291995CF007310000AHC||FELONY DRUG OFFENSE|E|Fuente, William|06/02/1995|Close of ReOpen|12/07/2000|M|4704 SEWALD ST E||TAMPA|FL|33617|Black|12/16/1973|8|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|06/01/1995|NTNINF|NT - NO INFORMATION FILED|07/09/1995|||L000800734564|FL|N||||312.58||N|N|N|N|||||BAKER, TIMOTHY; LEE JR, TIMOTHY; LEE, BLACK; LEE, TIMOTHY; LEE, TIMOTHY J; LEE, TIMOTHY JR; LEE, TIMOTHY R; LEE, TIMOTHY, JR; MCMILLON, WILLIE; RAKER, TIMOTHY|269.65 Circuit Court||LEE|TIMOTHY||JR|Defendant|291995CF007310000AHC||FELONY DRUG OFFENSE|E|Fuente, William|06/02/1995|Close of ReOpen|12/07/2000|M|4704 SEWALD ST E||TAMPA|FL|33617|Black|12/16/1973|7|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|06/01/1995|ADJG|NT - ADJUDGED GUILTY|03/21/2000|||L000800734564|FL|N||||312.58||N|N|N|N|||||BAKER, TIMOTHY; LEE JR, TIMOTHY; LEE, BLACK; LEE, TIMOTHY; LEE, TIMOTHY J; LEE, TIMOTHY JR; LEE, TIMOTHY R; LEE, TIMOTHY, JR; MCMILLON, WILLIE; RAKER, TIMOTHY|269.65 Circuit Court||LEE|TIMOTHY||JR|Defendant|291995CF007310000AHC||FELONY DRUG OFFENSE|E|Fuente, William|06/02/1995|Close of ReOpen|12/07/2000|M|4704 SEWALD ST E||TAMPA|FL|33617|Black|12/16/1973|1|F2|944.40|944.40 ESCAPE WHILE TRANSPORTING|06/01/1995|ADJG|NT - ADJUDGED GUILTY|11/16/1995|||L000800734564|FL|N||||312.58||N|N|N|N|||||BAKER, TIMOTHY; LEE JR, TIMOTHY; LEE, BLACK; LEE, TIMOTHY; LEE, TIMOTHY J; LEE, TIMOTHY JR; LEE, TIMOTHY R; LEE, TIMOTHY, JR; MCMILLON, WILLIE; RAKER, TIMOTHY|269.65 Circuit Court||LEE|TIMOTHY||JR|Defendant|291995CF007310000AHC||FELONY DRUG OFFENSE|E|Fuente, William|06/02/1995|Close of ReOpen|12/07/2000|M|4704 SEWALD ST E||TAMPA|FL|33617|Black|12/16/1973|2|F3|78407|78407 BATTERY ON LAW ENFORCEMENT OFFICER|06/01/1995|ADJG|NT - ADJUDGED GUILTY|03/21/2000|||L000800734564|FL|N||||312.58||N|N|N|N|||||BAKER, TIMOTHY; LEE JR, TIMOTHY; LEE, BLACK; LEE, TIMOTHY; LEE, TIMOTHY J; LEE, TIMOTHY JR; LEE, TIMOTHY R; LEE, TIMOTHY, JR; MCMILLON, WILLIE; RAKER, TIMOTHY|269.65 Circuit Court||LEE|TIMOTHY||JR|Defendant|291995CF007310000AHC||FELONY DRUG OFFENSE|E|Fuente, William|06/02/1995|Close of ReOpen|12/07/2000|M|4704 SEWALD ST E||TAMPA|FL|33617|Black|12/16/1973|4|F3|893131F|893131F POSSESSION OF COCAINE|06/01/1995|ADJG|NT - ADJUDGED GUILTY|11/16/1995|||L000800734564|FL|N||||312.58||N|N|N|N|||||BAKER, TIMOTHY; LEE JR, TIMOTHY; LEE, BLACK; LEE, TIMOTHY; LEE, TIMOTHY J; LEE, TIMOTHY JR; LEE, TIMOTHY R; LEE, TIMOTHY, JR; MCMILLON, WILLIE; RAKER, TIMOTHY|269.65 Circuit Court||LEE|TIMOTHY||JR|Defendant|291995CF007310000AHC||FELONY DRUG OFFENSE|E|Fuente, William|06/02/1995|Close of ReOpen|12/07/2000|M|4704 SEWALD ST E||TAMPA|FL|33617|Black|12/16/1973|5|F3|893131F|893131F POSSESSION OF COCAINE|06/01/1995|ADJG|NT - ADJUDGED GUILTY|11/16/1995|||L000800734564|FL|N||||312.58||N|N|N|N|||||BAKER, TIMOTHY; LEE JR, TIMOTHY; LEE, BLACK; LEE, TIMOTHY; LEE, TIMOTHY J; LEE, TIMOTHY JR; LEE, TIMOTHY R; LEE, TIMOTHY, JR; MCMILLON, WILLIE; RAKER, TIMOTHY|269.65 Circuit Court||LEE|TIMOTHY||JR|Defendant|291995CF007310000AHC||FELONY DRUG OFFENSE|E|Fuente, William|06/02/1995|Close of ReOpen|12/07/2000|M|4704 SEWALD ST E||TAMPA|FL|33617|Black|12/16/1973|3|F3|843.01|843.01 OBSTRUCTING OR OPPOSING AN OFFICER WITH VIOLEN|06/01/1995|ADJG|NT - ADJUDGED GUILTY|11/16/1995|||L000800734564|FL|N||||312.58||N|N|N|N|||||BAKER, TIMOTHY; LEE JR, TIMOTHY; LEE, BLACK; LEE, TIMOTHY; LEE, TIMOTHY J; LEE, TIMOTHY JR; LEE, TIMOTHY R; LEE, TIMOTHY, JR; MCMILLON, WILLIE; RAKER, TIMOTHY|269.65 Circuit Court||LEE|TIMOTHY||JR|Defendant|291995CF007310000AHC||FELONY DRUG OFFENSE|E|Fuente, William|06/02/1995|Close of ReOpen|12/07/2000|M|4704 SEWALD ST E||TAMPA|FL|33617|Black|12/16/1973|6|M1|893136B|893136B POSSESSION|06/01/1995|ADJG|NT - ADJUDGED GUILTY|03/21/2000|||L000800734564|FL|N||||312.58||N|N|N|N|||||BAKER, TIMOTHY; LEE JR, TIMOTHY; LEE, BLACK; LEE, TIMOTHY; LEE, TIMOTHY J; LEE, TIMOTHY JR; LEE, TIMOTHY R; LEE, TIMOTHY, JR; MCMILLON, WILLIE; RAKER, TIMOTHY|269.65 Circuit Court||LEE|TIMOTHY||JR|Defendant|292004CF016276000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|08/28/2004|CLOSED|02/22/2005|M|4704 SEWALD ST E||TAMPA|FL|33617|Black|12/16/1973|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|08/28/2004|NTDISM|NT - DISMISSED|02/22/2005|||L000800734564|FL|N||||||N|N|N|N|||||BAKER, TIMOTHY; LEE JR, TIMOTHY; LEE, BLACK; LEE, TIMOTHY; LEE, TIMOTHY J; LEE, TIMOTHY JR; LEE, TIMOTHY R; LEE, TIMOTHY, JR; MCMILLON, WILLIE; RAKER, TIMOTHY| Circuit Court||LEE|TIMOTHY||JR|Defendant|292004CF016276000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|08/28/2004|CLOSED|02/22/2005|M|4704 SEWALD ST E||TAMPA|FL|33617|Black|12/16/1973|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|08/28/2004|NOLP|NOLLE PROSSED|01/03/2005|||L000800734564|FL|N||||||N|N|N|N|||||BAKER, TIMOTHY; LEE JR, TIMOTHY; LEE, BLACK; LEE, TIMOTHY; LEE, TIMOTHY J; LEE, TIMOTHY JR; LEE, TIMOTHY R; LEE, TIMOTHY, JR; MCMILLON, WILLIE; RAKER, TIMOTHY| Circuit Court||LEE|TIMOTHY|STEVEN||Defendant|292011CF005770000AHC||FELONY FUGITIVE|O|Heinrich, Walter R|04/16/2011|CLOSED|11/06/2013|M|2027 NEW BEDFORD DR||SUN CITY CENTER|FL|33573|White|06/26/1962|1|NN|941.02|941.02 FUGITIVE|04/15/2011||||||A491036966914|MN|N||||||N|N|N|N|||||| Circuit Court||LEE|TIMOTHY|STEVEN||Defendant|292011CF005855000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|04/18/2011|CLOSED|06/09/2011|M|2027 NEW BEDFORD DR||SUN CITY CENTER|FL|33573|White|06/26/1962|1|NN|941.02|941.02 FUGITIVE|04/15/2011|NTDISM|NT - DISMISSED|06/09/2011|||A491036966914|MN|N||||||N|N|N|N|||||| Circuit Court||LEE|TIMOTHY||JR|Defendant|292013CF007372000AHC||FELONY BURGLARY|C|Marlewski, Christine Ann|05/24/2013|Close of ReOpen|10/24/2019|M|4704 SEWALD ST E||TAMPA|FL|33617|Black|12/16/1973|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|05/24/2013|ADJG|NT - ADJUDGED GUILTY|05/25/2016|||L000800734564|FL|N||||||N|N|N|N|||||BAKER, TIMOTHY; LEE JR, TIMOTHY; LEE, BLACK; LEE, TIMOTHY; LEE, TIMOTHY J; LEE, TIMOTHY JR; LEE, TIMOTHY R; LEE, TIMOTHY, JR; MCMILLON, WILLIE; RAKER, TIMOTHY|565.20 Circuit Court||LEE|TIMOTHY||JR|Defendant|292013CF007372000AHC||FELONY BURGLARY|C|Marlewski, Christine Ann|05/24/2013|Close of ReOpen|10/24/2019|M|4704 SEWALD ST E||TAMPA|FL|33617|Black|12/16/1973|1|F2|810021B3A|810021B3A BURGLARY OF AN OCCUPIED DWELLING|05/24/2013|ADJG|NT - ADJUDGED GUILTY|06/24/2014|||L000800734564|FL|N||||||N|N|N|N|||||BAKER, TIMOTHY; LEE JR, TIMOTHY; LEE, BLACK; LEE, TIMOTHY; LEE, TIMOTHY J; LEE, TIMOTHY JR; LEE, TIMOTHY R; LEE, TIMOTHY, JR; MCMILLON, WILLIE; RAKER, TIMOTHY|565.20 Circuit Court||LEE|TIMOTHY||JR|Defendant|292013CF007372000AHC||FELONY BURGLARY|C|Marlewski, Christine Ann|05/24/2013|Close of ReOpen|10/24/2019|M|4704 SEWALD ST E||TAMPA|FL|33617|Black|12/16/1973|1|F2|810021B3A|810021B3A BURGLARY OF AN OCCUPIED DWELLING|05/24/2013|ADJG|NT - ADJUDGED GUILTY|05/25/2016|||L000800734564|FL|N||||||N|N|N|N|||||BAKER, TIMOTHY; LEE JR, TIMOTHY; LEE, BLACK; LEE, TIMOTHY; LEE, TIMOTHY J; LEE, TIMOTHY JR; LEE, TIMOTHY R; LEE, TIMOTHY, JR; MCMILLON, WILLIE; RAKER, TIMOTHY|565.20 Circuit Court||LEE|TIMOTHY||JR|Defendant|292013CF007372000AHC||FELONY BURGLARY|C|Marlewski, Christine Ann|05/24/2013|Close of ReOpen|10/24/2019|M|4704 SEWALD ST E||TAMPA|FL|33617|Black|12/16/1973|4|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|05/24/2013|ADJG|NT - ADJUDGED GUILTY|06/24/2014|||L000800734564|FL|N||||||N|N|N|N|||||BAKER, TIMOTHY; LEE JR, TIMOTHY; LEE, BLACK; LEE, TIMOTHY; LEE, TIMOTHY J; LEE, TIMOTHY JR; LEE, TIMOTHY R; LEE, TIMOTHY, JR; MCMILLON, WILLIE; RAKER, TIMOTHY|565.20 Circuit Court||LEE|TIMOTHY||JR|Defendant|292013CF007372000AHC||FELONY BURGLARY|C|Marlewski, Christine Ann|05/24/2013|Close of ReOpen|10/24/2019|M|4704 SEWALD ST E||TAMPA|FL|33617|Black|12/16/1973|3|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|05/24/2013|ADJG|NT - ADJUDGED GUILTY|06/24/2014|||L000800734564|FL|N||||||N|N|N|N|||||BAKER, TIMOTHY; LEE JR, TIMOTHY; LEE, BLACK; LEE, TIMOTHY; LEE, TIMOTHY J; LEE, TIMOTHY JR; LEE, TIMOTHY R; LEE, TIMOTHY, JR; MCMILLON, WILLIE; RAKER, TIMOTHY|565.20 Circuit Court||LEE|TIMOTHY||JR|Defendant|292013CF007372000AHC||FELONY BURGLARY|C|Marlewski, Christine Ann|05/24/2013|Close of ReOpen|10/24/2019|M|4704 SEWALD ST E||TAMPA|FL|33617|Black|12/16/1973|3|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|05/24/2013|ADJG|NT - ADJUDGED GUILTY|05/25/2016|||L000800734564|FL|N||||||N|N|N|N|||||BAKER, TIMOTHY; LEE JR, TIMOTHY; LEE, BLACK; LEE, TIMOTHY; LEE, TIMOTHY J; LEE, TIMOTHY JR; LEE, TIMOTHY R; LEE, TIMOTHY, JR; MCMILLON, WILLIE; RAKER, TIMOTHY|565.20 Circuit Court||LEE|TIMOTHY||JR|Defendant|292013CF007372000AHC||FELONY BURGLARY|C|Marlewski, Christine Ann|05/24/2013|Close of ReOpen|10/24/2019|M|4704 SEWALD ST E||TAMPA|FL|33617|Black|12/16/1973|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|05/24/2013|ADJG|NT - ADJUDGED GUILTY|06/24/2014|||L000800734564|FL|N||||||N|N|N|N|||||BAKER, TIMOTHY; LEE JR, TIMOTHY; LEE, BLACK; LEE, TIMOTHY; LEE, TIMOTHY J; LEE, TIMOTHY JR; LEE, TIMOTHY R; LEE, TIMOTHY, JR; MCMILLON, WILLIE; RAKER, TIMOTHY|565.20 Circuit Court||LEE|TIMOTHY||JR|Defendant|292013CF007702000AHC||FELONY THEFT FORGERY FRAUD|C|Ward, Samantha L|05/31/2013|CLOSED|06/24/2014|M|4704 SEWALD ST E||TAMPA|FL|33617|Black|12/16/1973|2|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|05/24/2013|NTNOLP|NT - NOLLE PROSSED|06/24/2014|||L000800734564|FL|N||||||N|N|N|N|||||BAKER, TIMOTHY; LEE JR, TIMOTHY; LEE, BLACK; LEE, TIMOTHY; LEE, TIMOTHY J; LEE, TIMOTHY JR; LEE, TIMOTHY R; LEE, TIMOTHY, JR; MCMILLON, WILLIE; RAKER, TIMOTHY| Circuit Court||LEE|TIMOTHY||JR|Defendant|292013CF007702000AHC||FELONY THEFT FORGERY FRAUD|C|Ward, Samantha L|05/31/2013|CLOSED|06/24/2014|M|4704 SEWALD ST E||TAMPA|FL|33617|Black|12/16/1973|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|05/24/2013|NTNOLP|NT - NOLLE PROSSED|06/24/2014|||L000800734564|FL|N||||||N|N|N|N|||||BAKER, TIMOTHY; LEE JR, TIMOTHY; LEE, BLACK; LEE, TIMOTHY; LEE, TIMOTHY J; LEE, TIMOTHY JR; LEE, TIMOTHY R; LEE, TIMOTHY, JR; MCMILLON, WILLIE; RAKER, TIMOTHY| Circuit Court||LEE|TIMOTHY||JR|Defendant|292013CF007703000AHC||FELONY BURGLARY|C|Marlewski, Christine Ann|05/31/2013|Close of ReOpen|10/24/2019|M|4704 SEWALD ST E||TAMPA|FL|33617|Black|12/16/1973|1|F3|810021B4A|810021B4A BURGLARY OF AN UNOCCUPIED STRUCTURE|05/24/2013|NTNOLP|NT - NOLLE PROSSED|06/24/2014|||L000800734564|FL|N||||333.72|12/10/2021|N|N|N|N|||||BAKER, TIMOTHY; LEE JR, TIMOTHY; LEE, BLACK; LEE, TIMOTHY; LEE, TIMOTHY J; LEE, TIMOTHY JR; LEE, TIMOTHY R; LEE, TIMOTHY, JR; MCMILLON, WILLIE; RAKER, TIMOTHY| Circuit Court||LEE|TIMOTHY||JR|Defendant|292013CF007703000AHC||FELONY BURGLARY|C|Marlewski, Christine Ann|05/31/2013|Close of ReOpen|10/24/2019|M|4704 SEWALD ST E||TAMPA|FL|33617|Black|12/16/1973|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|05/24/2013|ADJG|NT - ADJUDGED GUILTY|06/24/2014|||L000800734564|FL|N||||333.72|12/10/2021|N|N|N|N|||||BAKER, TIMOTHY; LEE JR, TIMOTHY; LEE, BLACK; LEE, TIMOTHY; LEE, TIMOTHY J; LEE, TIMOTHY JR; LEE, TIMOTHY R; LEE, TIMOTHY, JR; MCMILLON, WILLIE; RAKER, TIMOTHY| Circuit Court||LEE|TIMOTHY||JR|Defendant|292013CF007703000AHC||FELONY BURGLARY|C|Marlewski, Christine Ann|05/31/2013|Close of ReOpen|10/24/2019|M|4704 SEWALD ST E||TAMPA|FL|33617|Black|12/16/1973|3|F3|810.06|810.06 POSSESSION OF BURGLARY TOOLS|05/24/2013|NTNOLP|NT - NOLLE PROSSED|06/24/2014|||L000800734564|FL|N||||333.72|12/10/2021|N|N|N|N|||||BAKER, TIMOTHY; LEE JR, TIMOTHY; LEE, BLACK; LEE, TIMOTHY; LEE, TIMOTHY J; LEE, TIMOTHY JR; LEE, TIMOTHY R; LEE, TIMOTHY, JR; MCMILLON, WILLIE; RAKER, TIMOTHY| Circuit Court||LEE|TIMOTHY||JR|Defendant|292013CF007703000AHC||FELONY BURGLARY|C|Marlewski, Christine Ann|05/31/2013|Close of ReOpen|10/24/2019|M|4704 SEWALD ST E||TAMPA|FL|33617|Black|12/16/1973|4|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|05/24/2013|NTNINF|NT - NO INFORMATION FILED|06/12/2013|||L000800734564|FL|N||||333.72|12/10/2021|N|N|N|N|||||BAKER, TIMOTHY; LEE JR, TIMOTHY; LEE, BLACK; LEE, TIMOTHY; LEE, TIMOTHY J; LEE, TIMOTHY JR; LEE, TIMOTHY R; LEE, TIMOTHY, JR; MCMILLON, WILLIE; RAKER, TIMOTHY| Circuit Court||LEE|TIMOTHY||JR|Defendant|292013CF007703000AHC||FELONY BURGLARY|C|Marlewski, Christine Ann|05/31/2013|Close of ReOpen|10/24/2019|M|4704 SEWALD ST E||TAMPA|FL|33617|Black|12/16/1973|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|05/24/2013|ADJG|NT - ADJUDGED GUILTY|08/11/2014|||L000800734564|FL|N||||333.72|12/10/2021|N|N|N|N|||||BAKER, TIMOTHY; LEE JR, TIMOTHY; LEE, BLACK; LEE, TIMOTHY; LEE, TIMOTHY J; LEE, TIMOTHY JR; LEE, TIMOTHY R; LEE, TIMOTHY, JR; MCMILLON, WILLIE; RAKER, TIMOTHY| Circuit Court||LEE|TIMOTHY||JR|Defendant|292013CF007703000AHC||FELONY BURGLARY|C|Marlewski, Christine Ann|05/31/2013|Close of ReOpen|10/24/2019|M|4704 SEWALD ST E||TAMPA|FL|33617|Black|12/16/1973|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|05/24/2013|ADJG|NT - ADJUDGED GUILTY|05/25/2016|||L000800734564|FL|N||||333.72|12/10/2021|N|N|N|N|||||BAKER, TIMOTHY; LEE JR, TIMOTHY; LEE, BLACK; LEE, TIMOTHY; LEE, TIMOTHY J; LEE, TIMOTHY JR; LEE, TIMOTHY R; LEE, TIMOTHY, JR; MCMILLON, WILLIE; RAKER, TIMOTHY| Circuit Court||LEE|TIMOTHY||JR|Defendant|292013CF011672000AHC||FELONY DRUG OFFENSE|C|Ward, Samantha L|08/19/2013|CLOSED|09/01/2014|M|4704 SEWALD ST E||TAMPA|FL|33617|Black|12/16/1973|1|F2|893131A1|893131A1 DELIVERY OF COCAINE|08/15/2013|NTNOLP|NT - NOLLE PROSSED|06/24/2014|||L000800734564|FL|N||||||N|N|N|N|||||BAKER, TIMOTHY; LEE JR, TIMOTHY; LEE, BLACK; LEE, TIMOTHY; LEE, TIMOTHY J; LEE, TIMOTHY JR; LEE, TIMOTHY R; LEE, TIMOTHY, JR; MCMILLON, WILLIE; RAKER, TIMOTHY| Circuit Court||LEE|TIMOTHY||JR|Defendant|292013CF011672000AHC||FELONY DRUG OFFENSE|C|Ward, Samantha L|08/19/2013|CLOSED|09/01/2014|M|4704 SEWALD ST E||TAMPA|FL|33617|Black|12/16/1973|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|08/15/2013|NTNOLP|NT - NOLLE PROSSED|06/24/2014|||L000800734564|FL|N||||||N|N|N|N|||||BAKER, TIMOTHY; LEE JR, TIMOTHY; LEE, BLACK; LEE, TIMOTHY; LEE, TIMOTHY J; LEE, TIMOTHY JR; LEE, TIMOTHY R; LEE, TIMOTHY, JR; MCMILLON, WILLIE; RAKER, TIMOTHY| Circuit Court||LEE|TIMOTHY||JR|Defendant|292015CF018658000AHC||FELONY DRUG OFFENSE|C|Moody, Ashley B.|12/30/2015|CLOSED|06/07/2016|M|4704 SEWARD ST E||TAMPA|FL|33617|Black|12/16/1973|2|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|12/29/2015|NTNOLP|NT - NOLLE PROSSED|06/06/2016|||L000800734564|FL|N||||||N|N|N|N|||||BAKER, TIMOTHY; LEE JR, TIMOTHY; LEE, BLACK; LEE, TIMOTHY; LEE, TIMOTHY J; LEE, TIMOTHY JR; LEE, TIMOTHY R; LEE, TIMOTHY, JR; MCMILLON, WILLIE; RAKER, TIMOTHY| Circuit Court||LEE|TIMOTHY||JR|Defendant|292015CF018658000AHC||FELONY DRUG OFFENSE|C|Moody, Ashley B.|12/30/2015|CLOSED|06/07/2016|M|4704 SEWARD ST E||TAMPA|FL|33617|Black|12/16/1973|4|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|12/29/2015|NTNOLP|NT - NOLLE PROSSED|06/06/2016|||L000800734564|FL|N||||||N|N|N|N|||||BAKER, TIMOTHY; LEE JR, TIMOTHY; LEE, BLACK; LEE, TIMOTHY; LEE, TIMOTHY J; LEE, TIMOTHY JR; LEE, TIMOTHY R; LEE, TIMOTHY, JR; MCMILLON, WILLIE; RAKER, TIMOTHY| Circuit Court||LEE|TIMOTHY||JR|Defendant|292015CF018658000AHC||FELONY DRUG OFFENSE|C|Moody, Ashley B.|12/30/2015|CLOSED|06/07/2016|M|4704 SEWARD ST E||TAMPA|FL|33617|Black|12/16/1973|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|12/29/2015|NTNOLP|NT - NOLLE PROSSED|06/06/2016|||L000800734564|FL|N||||||N|N|N|N|||||BAKER, TIMOTHY; LEE JR, TIMOTHY; LEE, BLACK; LEE, TIMOTHY; LEE, TIMOTHY J; LEE, TIMOTHY JR; LEE, TIMOTHY R; LEE, TIMOTHY, JR; MCMILLON, WILLIE; RAKER, TIMOTHY| Circuit Court||LEE|TIMOTHY||JR|Defendant|292015CF018658000AHC||FELONY DRUG OFFENSE|C|Moody, Ashley B.|12/30/2015|CLOSED|06/07/2016|M|4704 SEWARD ST E||TAMPA|FL|33617|Black|12/16/1973|3|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|12/29/2015|NTNINF|NT - NO INFORMATION FILED|01/15/2016|||L000800734564|FL|N||||||N|N|N|N|||||BAKER, TIMOTHY; LEE JR, TIMOTHY; LEE, BLACK; LEE, TIMOTHY; LEE, TIMOTHY J; LEE, TIMOTHY JR; LEE, TIMOTHY R; LEE, TIMOTHY, JR; MCMILLON, WILLIE; RAKER, TIMOTHY| Circuit Court||LEE|TIMOTHY||JR|Defendant|292016CF000720000AHC||FELONY OTHER FELONY|C|Moody, Ashley B.|01/15/2016|CLOSED|06/03/2016|M|4704 SEWARD ST E||TAMPA|FL|33617|Black|12/16/1973|1|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|12/29/2015|NTNOLP|NT - NOLLE PROSSED|06/02/2016|||L000800734564|FL|N||||||N|N|N|N|||||BAKER, TIMOTHY; LEE JR, TIMOTHY; LEE, BLACK; LEE, TIMOTHY; LEE, TIMOTHY J; LEE, TIMOTHY JR; LEE, TIMOTHY R; LEE, TIMOTHY, JR; MCMILLON, WILLIE; RAKER, TIMOTHY| Circuit Court||LEE|TIMOTHY||JR|Defendant|292021CF013633000AHC||FELONY BURGLARY|E|Kiser, Mark D|11/10/2021|CLOSED|08/04/2022|M|6005 CRICKETHOLLOW DR||RIVERVIEW|FL|33578|Black|12/16/1973|3|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|11/01/2021|NONE|NONE|11/18/2021|||L000800734564|FL|N||||||N|N|N|N|||||BAKER, TIMOTHY; LEE JR, TIMOTHY; LEE, BLACK; LEE, TIMOTHY; LEE, TIMOTHY J; LEE, TIMOTHY JR; LEE, TIMOTHY R; LEE, TIMOTHY, JR; MCMILLON, WILLIE; RAKER, TIMOTHY|689.00 Circuit Court||LEE|TIMOTHY||JR|Defendant|292021CF013633000AHC||FELONY BURGLARY|E|Kiser, Mark D|11/10/2021|CLOSED|08/04/2022|M|6005 CRICKETHOLLOW DR||RIVERVIEW|FL|33578|Black|12/16/1973|3|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|11/01/2021|ADJG|NT - ADJUDGED GUILTY|08/04/2022|||L000800734564|FL|N||||||N|N|N|N|||||BAKER, TIMOTHY; LEE JR, TIMOTHY; LEE, BLACK; LEE, TIMOTHY; LEE, TIMOTHY J; LEE, TIMOTHY JR; LEE, TIMOTHY R; LEE, TIMOTHY, JR; MCMILLON, WILLIE; RAKER, TIMOTHY|689.00 Circuit Court||LEE|TIMOTHY||JR|Defendant|292021CF013633000AHC||FELONY BURGLARY|E|Kiser, Mark D|11/10/2021|CLOSED|08/04/2022|M|6005 CRICKETHOLLOW DR||RIVERVIEW|FL|33578|Black|12/16/1973|2|F3|8120142C6|8120142C6-THEF2201 (FT) GRAND THEFT MOTOR VEHICLE|11/01/2021|NTNINF|NT - NO INFORMATION FILED|11/18/2021|||L000800734564|FL|N||||||N|N|N|N|||||BAKER, TIMOTHY; LEE JR, TIMOTHY; LEE, BLACK; LEE, TIMOTHY; LEE, TIMOTHY J; LEE, TIMOTHY JR; LEE, TIMOTHY R; LEE, TIMOTHY, JR; MCMILLON, WILLIE; RAKER, TIMOTHY|689.00 Circuit Court||LEE|TIMOTHY||JR|Defendant|292021CF013633000AHC||FELONY BURGLARY|E|Kiser, Mark D|11/10/2021|CLOSED|08/04/2022|M|6005 CRICKETHOLLOW DR||RIVERVIEW|FL|33578|Black|12/16/1973|1|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|11/01/2021|NTNINF|NT - NO INFORMATION FILED|11/18/2021|||L000800734564|FL|N||||||N|N|N|N|||||BAKER, TIMOTHY; LEE JR, TIMOTHY; LEE, BLACK; LEE, TIMOTHY; LEE, TIMOTHY J; LEE, TIMOTHY JR; LEE, TIMOTHY R; LEE, TIMOTHY, JR; MCMILLON, WILLIE; RAKER, TIMOTHY|689.00 Circuit Court||LEE|TIMOTHY||JR|Defendant|292021CF013633000AHC|AF07NNE|FELONY BURGLARY|E|Kiser, Mark D|11/10/2021|CLOSED|08/04/2022|M|6005 CRICKETHOLLOW DR||RIVERVIEW|FL|33578|Black|12/16/1973|4|M2|322.34(2)a|322342A-TRAF6075 (MS) DRIVING WITH LICENSE CANC SUSP OR REVOKED|11/01/2021|ADJG|NT - ADJUDGED GUILTY|08/04/2022|Tampa Police Department|VELAZQUEZ, B|L000800734564|FL|N||||||N|N|N|N|QAZ2U|FL|||BAKER, TIMOTHY; LEE JR, TIMOTHY; LEE, BLACK; LEE, TIMOTHY; LEE, TIMOTHY J; LEE, TIMOTHY JR; LEE, TIMOTHY R; LEE, TIMOTHY, JR; MCMILLON, WILLIE; RAKER, TIMOTHY|689.00 Circuit Court||LEE|TIMOTHY||JR|Defendant|292021CF013633000AHC||FELONY BURGLARY|E|Kiser, Mark D|11/10/2021|CLOSED|08/04/2022|M|6005 CRICKETHOLLOW DR||RIVERVIEW|FL|33578|Black|12/16/1973|6|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|11/01/2021|ADJG|NT - ADJUDGED GUILTY|08/04/2022|||L000800734564|FL|N||||||N|N|N|N|||||BAKER, TIMOTHY; LEE JR, TIMOTHY; LEE, BLACK; LEE, TIMOTHY; LEE, TIMOTHY J; LEE, TIMOTHY JR; LEE, TIMOTHY R; LEE, TIMOTHY, JR; MCMILLON, WILLIE; RAKER, TIMOTHY|689.00 Circuit Court||LEE|TIMOTHY||JR|Defendant|292021CF013633000AHC||FELONY BURGLARY|E|Kiser, Mark D|11/10/2021|CLOSED|08/04/2022|M|6005 CRICKETHOLLOW DR||RIVERVIEW|FL|33578|Black|12/16/1973|5|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|11/01/2021|ADJG|NT - ADJUDGED GUILTY|08/04/2022|||L000800734564|FL|N||||||N|N|N|N|||||BAKER, TIMOTHY; LEE JR, TIMOTHY; LEE, BLACK; LEE, TIMOTHY; LEE, TIMOTHY J; LEE, TIMOTHY JR; LEE, TIMOTHY R; LEE, TIMOTHY, JR; MCMILLON, WILLIE; RAKER, TIMOTHY|689.00 Circuit Court||LEE|TISHANE|PALMER||Defendant|292018CF011820000AHC||FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|08/14/2018|Close of ReOpen|06/14/2021|M|8532 RENALD BOULEVARD||TAMPA|FL|33637|Black|11/01/1995|1|M1|8120142E|8120142E-THEF1010 (MF) PETIT THEFT FIRST DEGREE|08/13/2018|SCFD|STATE CLOSED FILE DIVERSION|09/20/2018|||L000815954010|FL|N||||||N|N|N|N||||||348.00 Circuit Court||LEE|TISHANE|PALMER||Defendant|292018CF011820000AHC||FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|08/14/2018|Close of ReOpen|06/14/2021|M|8532 RENALD BOULEVARD||TAMPA|FL|33637|Black|11/01/1995|1|M1|8120142E|8120142E-THEF1010 (MF) PETIT THEFT FIRST DEGREE|08/13/2018|DALF|DIVERSION ACCEPTANCE LETTER FILED|10/11/2018|||L000815954010|FL|N||||||N|N|N|N||||||348.00 Circuit Court||LEE|TISHANE|PALMER||Defendant|292018CF011820000AHC||FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|08/14/2018|Close of ReOpen|06/14/2021|M|8532 RENALD BOULEVARD||TAMPA|FL|33637|Black|11/01/1995|1|M1|8120142E|8120142E-THEF1010 (MF) PETIT THEFT FIRST DEGREE|08/13/2018|NONE|NONE|10/14/2020|||L000815954010|FL|N||||||N|N|N|N||||||348.00 Circuit Court||LEE|TISHANE|PALMER||Defendant|292018CF011820000AHC||FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|08/14/2018|Close of ReOpen|06/14/2021|M|8532 RENALD BOULEVARD||TAMPA|FL|33637|Black|11/01/1995|1|M1|8120142E|8120142E-THEF1010 (MF) PETIT THEFT FIRST DEGREE|08/13/2018|NTAW|NT - ADJUDICATION WITHHELD|06/14/2021|||L000815954010|FL|N||||||N|N|N|N||||||348.00 Circuit Court||LEE|TISHANE|PALMER||Defendant|292020CF011642000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|10/10/2020|CLOSED|08/16/2023|M|8532 RENALD BLVD||TEMPLE TERRACE|FL|33637|Black|11/01/1995|2|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|10/09/2020|NTDISM|NT - DISMISSED|08/16/2023|||L000815954010|FL|N||||75.00|08/01/2023|N|N|N|N|||||| Circuit Court||LEE|TISHANE|PALMER||Defendant|292020CF011642000AHC|ADLU8YE|FELONY DRUG OFFENSE|W|Pomponio, Denise A|10/10/2020|CLOSED|08/16/2023|M|8532 RENALD BLVD||TEMPLE TERRACE|FL|33637|Black|11/01/1995|1|M2|316.192(1)a|3161921A-TRAF0001 (MS) RECKLESS DRIV - RED FROM DUI 1ST OFF|10/09/2020|NTAW|NT - ADJUDICATION WITHHELD|05/17/2022|Tampa Police Department|VISSER, ANDREW|L000815954010|FL|N||||75.00|08/01/2023|N|N|N|N|NYJK05|FL|||| Circuit Court||LEE|TISHANE|PALMER||Defendant|292020CF011642000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|10/10/2020|CLOSED|08/16/2023|M|8532 RENALD BLVD||TEMPLE TERRACE|FL|33637|Black|11/01/1995|2|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|10/09/2020|SCFD|STATE CLOSED FILE DIVERSION|04/12/2022|||L000815954010|FL|N||||75.00|08/01/2023|N|N|N|N|||||| Circuit Court||LEE|TISHANE|PALMER||Defendant|292020CF011642000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|10/10/2020|CLOSED|08/16/2023|M|8532 RENALD BLVD||TEMPLE TERRACE|FL|33637|Black|11/01/1995|3|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|10/09/2020|NTDISM|NT - DISMISSED|08/16/2023|||L000815954010|FL|N||||75.00|08/01/2023|N|N|N|N|||||| Circuit Court||LEE|TISHANE|PALMER||Defendant|292020CF011642000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|10/10/2020|CLOSED|08/16/2023|M|8532 RENALD BLVD||TEMPLE TERRACE|FL|33637|Black|11/01/1995|3|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|10/09/2020|SCFD|STATE CLOSED FILE DIVERSION|04/12/2022|||L000815954010|FL|N||||75.00|08/01/2023|N|N|N|N|||||| Circuit Court||LEE|TOMIKO|LATONSHA||Defendant|292001CF000513000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|01/12/2001|Close of ReOpen|10/06/2006|F|2265 NW 51ST ST APT B||MIAMI|FL|33142|Black|11/23/1976|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|01/11/2001|NOLP|NOLLE PROSSED|03/30/2007|||L000812769230|FL|N||||||N|N|N|N||||||282.00 Circuit Court||LEE|TOMIKO|LATONSHA||Defendant|292001CF000513000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|01/12/2001|Close of ReOpen|10/06/2006|F|2265 NW 51ST ST APT B||MIAMI|FL|33142|Black|11/23/1976|3|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|01/11/2001|NTNINF|NT - NO INFORMATION FILED|02/05/2001|||L000812769230|FL|N||||||N|N|N|N||||||282.00 Circuit Court||LEE|TOMIKO|LATONSHA||Defendant|292001CF000513000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|01/12/2001|Close of ReOpen|10/06/2006|F|2265 NW 51ST ST APT B||MIAMI|FL|33142|Black|11/23/1976|1|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|01/11/2001|NOLP|NOLLE PROSSED|03/30/2007|||L000812769230|FL|N||||||N|N|N|N||||||282.00 Circuit Court||LEE|TOMIKO|LATONSHA||Defendant|292001CF000514000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|01/12/2001|Close of ReOpen|10/06/2006|F|2265 NW 51ST ST APT B||MIAMI|FL|33142|Black|11/23/1976|1|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|01/11/2001|NOLP|NOLLE PROSSED|03/30/2007|||L000812769230|FL|N||||||N|N|N|N||||||282.00 Circuit Court||LEE|TOMIKO|LATONSHA||Defendant|292001CF000514000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|01/12/2001|Close of ReOpen|10/06/2006|F|2265 NW 51ST ST APT B||MIAMI|FL|33142|Black|11/23/1976|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|01/11/2001|NOLP|NOLLE PROSSED|03/30/2007|||L000812769230|FL|N||||||N|N|N|N||||||282.00 Circuit Court||LEE|TOMIKO|LATONSHA||Defendant|292001CF000514000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|01/12/2001|Close of ReOpen|10/06/2006|F|2265 NW 51ST ST APT B||MIAMI|FL|33142|Black|11/23/1976|3|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|01/11/2001|NTNINF|NT - NO INFORMATION FILED|02/05/2001|||L000812769230|FL|N||||||N|N|N|N||||||282.00 Circuit Court||LEE|TOMIKO|LATONSHA||Defendant|292001CF000645000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|01/16/2001|Close of ReOpen|10/06/2006|F|2265 NW 51ST ST APT B||MIAMI|FL|33142|Black|11/23/1976|3|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|01/11/2001|NTNINF|NT - NO INFORMATION FILED|02/06/2001|||L000812769230|FL|N||||282.00|01/22/2007|N|N|N|N|||||| Circuit Court||LEE|TOMIKO|LATONSHA||Defendant|292001CF000645000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|01/16/2001|Close of ReOpen|10/06/2006|F|2265 NW 51ST ST APT B||MIAMI|FL|33142|Black|11/23/1976|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|01/11/2001|NOLP|NOLLE PROSSED|03/30/2007|||L000812769230|FL|N||||282.00|01/22/2007|N|N|N|N|||||| Circuit Court||LEE|TOMIKO|LATONSHA||Defendant|292001CF000645000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|01/16/2001|Close of ReOpen|10/06/2006|F|2265 NW 51ST ST APT B||MIAMI|FL|33142|Black|11/23/1976|1|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|01/11/2001|NOLP|NOLLE PROSSED|03/30/2007|||L000812769230|FL|N||||282.00|01/22/2007|N|N|N|N|||||| Circuit Court||LEE|TOMMY|||Defendant|291987CF013755000AHC||FELONY CRIMES AGAINST A PERSON|Y||10/23/1987|CLOSED|02/12/1998|M|3012 ELLICOTT ST E||TPA|FL|33610-|Black|07/24/1954|1|F2|784045|784045 AGGRAVATED BATTERY|10/23/1987|ADJG|NT - ADJUDGED GUILTY|03/17/1988|||L000800542640|FL|N||||435.00||N|N|N|N|||||LEE, TOMMIE|230.00 Circuit Court||LEE|TOMMY|||Defendant|291990CF017794000AHC||FELONY BURGLARY|D||11/22/1990|CLOSED|05/08/1991|M|3012 ELLICOTT ST E||TPA|FL|33610-|Black|07/24/1954|1|F2|810023|810023 BURGLARY OF A DWELLING|10/07/1990|NJNG|NJT - NOT GUILTY VERDICT|05/08/1991|||L000800542640|FL|N||||||N|N|N|N|||||LEE, TOMMIE| Circuit Court||LEE|TOMMY|||Defendant|291990CF017794000AHC||FELONY BURGLARY|D||11/22/1990|CLOSED|05/08/1991|M|3012 ELLICOTT ST E||TPA|FL|33610-|Black|07/24/1954|2|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|10/07/1990|NJNG|NJT - NOT GUILTY VERDICT|05/08/1991|||L000800542640|FL|N||||||N|N|N|N|||||LEE, TOMMIE| Circuit Court||LEE|TOMMY|||Defendant|291990CF017794000AHC||FELONY BURGLARY|D||11/22/1990|CLOSED|05/08/1991|M|3012 ELLICOTT ST E||TPA|FL|33610-|Black|07/24/1954|3|F2|8120191|8120191 DEAL IN STOLEN PROPERTY|10/07/1990|ADJG|NT - ADJUDGED GUILTY|05/08/1991|||L000800542640|FL|N||||||N|N|N|N|||||LEE, TOMMIE| Circuit Court||LEE|TOMMY|||Defendant|291999CF018504000AHC||FELONY DRUG OFFENSE|C||10/20/1999|Close of ReOpen|04/27/2001|M|3012 ELLICOTT ST E||TPA|FL|33610-|Black|07/24/1954|1|F3|893136A|893136A POSSESSION|10/19/1999|ADJG|NT - ADJUDGED GUILTY|02/23/2001|||L000800542640|FL|N||||168.27||N|N|N|N|||||LEE, TOMMIE|603.73 Circuit Court||LEE|TONY|JAMES||Defendant|291999CF010260000AHC||FELONY BURGLARY|O||06/15/1999|CLOSED|07/21/1999|M|3811 FRONTAGE RD S 11||PLANT CITY|FL|33566|White|09/07/1980|1|F2|81002|SEE DOCKET OR CASE FILE FOR CHARGES|06/12/1999|NTLOR|NT - LETTER OF RELEASE|07/21/1999|||L000810803270|FL|N||||||N|N|N|N|||||LEE, TONY J; LEE, TONY JAMIE; LEE, TONY LEE| Circuit Court||LEE|TONY|JAMES||Defendant|291999CF010260000AHC||FELONY BURGLARY|O||06/15/1999|CLOSED|07/21/1999|M|3811 FRONTAGE RD S 11||PLANT CITY|FL|33566|White|09/07/1980|2|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|06/12/1999|NTLOR|NT - LETTER OF RELEASE|07/21/1999|||L000810803270|FL|N||||||N|N|N|N|||||LEE, TONY J; LEE, TONY JAMIE; LEE, TONY LEE| Circuit Court||LEE|TONY|JAMES||Defendant|291999CF018024000AHC||FELONY BURGLARY|D||10/13/1999|Close of ReOpen|05/23/2000|M|3811 FRONTAGE RD S 11||PLANT CITY|FL|33566|White|09/07/1980|1|F3|8100222A|8100222A BURGLARY OF A STRUCTURE|10/08/1999|ADJG|NT - ADJUDGED GUILTY|12/07/1999|||L000810803270|FL|N||||||N|N|N|N|||||LEE, TONY J; LEE, TONY JAMIE; LEE, TONY LEE| Circuit Court||LEE|TONY|JAMES||Defendant|291999CF018024000AHC||FELONY BURGLARY|D||10/13/1999|Close of ReOpen|05/23/2000|M|3811 FRONTAGE RD S 11||PLANT CITY|FL|33566|White|09/07/1980|2|M1|8120142E|SEE DOCKET OR CASE FILE FOR CHARGES|10/08/1999|ADJG|NT - ADJUDGED GUILTY|12/07/1999|||L000810803270|FL|N||||||N|N|N|N|||||LEE, TONY J; LEE, TONY JAMIE; LEE, TONY LEE| Circuit Court||LEE|TONY|JAMES||Defendant|292003CF005530000AHC||FELONY CRIMES AGAINST A PERSON|F|Tharpe, Chet A.|04/04/2003|Close of ReOpen|09/17/2003|M|3811 FRONTAGE RD S 11||PLANT CITY|FL|33566|White|09/07/1980|1|F3|784.03(2)|784.03(2) BATTERY DOM VIOL 2ND OR SUBSEQU OFFENSE|04/04/2003|ADJG|NT - ADJUDGED GUILTY|09/17/2003|||L000810803270|FL|N||||48.08||N|N|N|N|||||LEE, TONY J; LEE, TONY JAMIE; LEE, TONY LEE|893.93 Circuit Court||LEE|TONY|JAMES||Defendant|292003CF021568000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|12/08/2003|CLOSED|12/31/2003|M|3811 FRONTAGE RD S 11||PLANT CITY|FL|33566|White|09/07/1980|1|F2|7840451B|7840451B AGGRAVATED BATTERY PREGNANT FEMALE OR DEADL|12/08/2003|NTLOR|NT - LETTER OF RELEASE|01/05/2004|||L000810803270|FL|N||||||N|N|N|N|||||LEE, TONY J; LEE, TONY JAMIE; LEE, TONY LEE| Circuit Court||LEE|TONY|JAMES||Defendant|292006CF008224000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|04/27/2006|CLOSED|06/16/2006|M|3811 FRONTAGE RD S 11||PLANT CITY|FL|33566|White|09/07/1980|1|F3|7840312|7840312 BATTERY (3RD OFFENSE)(DOMESTIC VIOLENCE)|04/23/2006|NTLOR|NT - LETTER OF RELEASE|06/16/2006|||L000810803270|FL|N||||||N|N|N|N|||||LEE, TONY J; LEE, TONY JAMIE; LEE, TONY LEE| Circuit Court||LEE|TONY|JAMES||Defendant|292007CF013277000AHC||FELONY OTHER FELONY|H|Tharpe, Chet A.|06/28/2007|Close of ReOpen|05/03/2010|M|3811 FRONTAGE RD S 11||PLANT CITY|FL|33566|White|09/07/1980|1|F1|827032C|827032C AGGRAVATED CHILD ABUSE ABUSE|06/18/2007|ADJG|NT - ADJUDGED GUILTY|05/03/2010|||L000810803270|FL|N||||||N|N|N|N|||||LEE, TONY J; LEE, TONY JAMIE; LEE, TONY LEE|885.00 Circuit Court||LEE|TONY|JAMES||Defendant|292013CF017605000AHC||FELONY CRIMES AGAINST A PERSON|G|Corvo, Vivian T|12/14/2013|CLOSED|01/29/2015|M|3811 FRONTAGE RD S 11||PLANT CITY|FL|33566|White|09/07/1980|1|F1|827031A3|827031A3 AGGRAVATED CHILD ABUSE (ABUSE WITH GBH)|11/09/2013|NTDISM|NT - DISMISSED|01/29/2015|||L000810803270|FL|N||||||N|N|N|N|||||LEE, TONY J; LEE, TONY JAMIE; LEE, TONY LEE| Circuit Court||LEE|TORRANCE|EMEIL S||Defendant|291989CF020842000AHC||FELONY DRUG OFFENSE|E||12/21/1989|CLOSED|03/26/1990|M|8114 RIVERBOAT DR||TAMPA|FL|33637-|Black|11/04/1971|1|F3|893131F|893131F POSSESSION|12/19/1989||||||L000805714040|FL|N||||||N|N|N|N|||||LEE, TORRANCE EMEIL; LEE, TORRANCE EMIL| Circuit Court||LEE|TORRANCE|EMEIL S||Defendant|291991CF009734000AHC||FELONY DRUG OFFENSE|O||07/13/1991|CLOSED|09/11/1991|M|8114 RIVERBOAT DR||TAMPA|FL|33637-|Black|11/04/1971|1|F3|89313|SEE DOCKET OR CASE FILE FOR CHARGES|07/11/1991|NTLOR|NT - LETTER OF RELEASE|09/11/1991|||L000805714040|FL|N||||||N|N|N|N|||||LEE, TORRANCE EMEIL; LEE, TORRANCE EMIL| Circuit Court||LEE|TORRANCE|EMEIL S||Defendant|291997CF013141000AHC||FELONY DRUG OFFENSE|||08/16/1997|CLOSED|02/23/1998|M|8114 RIVERBOAT DR||TAMPA|FL|33637-|Black|11/04/1971|1|F3|893136A|893136A POSSESSION|08/16/1997|NTDISM|NT - DISMISSED|02/04/1998|||L000805714040|FL|N||||||N|N|N|N|||||LEE, TORRANCE EMEIL; LEE, TORRANCE EMIL| Circuit Court||LEE|TORRANCE|EMEIL S||Defendant|291998CF012520000AHC||FELONY DRUG OFFENSE|O||07/18/1998|CLOSED|01/05/1999|M|8114 RIVERBOAT DR||TAMPA|FL|33637-|Black|11/04/1971|1|F1|89313|893131 SALE OF MARIJUANA W/I 1000 FT S|07/16/1998|NTLOR|NT - LETTER OF RELEASE|01/05/1999|||L000805714040|FL|N||||||N|N|N|N|||||LEE, TORRANCE EMEIL; LEE, TORRANCE EMIL| Circuit Court||LEE|TORRANCE|EMEIL S||Defendant|292004CF013253000AHC||FELONY CRIMES AGAINST A PERSON|Trial 1|Fleischer, Barbara|07/14/2004|Close of ReOpen|03/08/2005|M|8114 RIVERBOAT DR||TAMPA|FL|33637-|Black|11/04/1971|2|F3|78702|78702 FALSE IMPRISONMENT|07/14/2004|NOLP|NOLLE PROSSED|01/04/2005|||L000805714040|FL|N||||||N|N|N|N|||||LEE, TORRANCE EMEIL; LEE, TORRANCE EMIL| Circuit Court||LEE|TORRANCE|EMEIL S||Defendant|292004CF013253000AHC||FELONY CRIMES AGAINST A PERSON|Trial 1|Fleischer, Barbara|07/14/2004|Close of ReOpen|03/08/2005|M|8114 RIVERBOAT DR||TAMPA|FL|33637-|Black|11/04/1971|1|F2|7840451B|7840451B AGGRAVATED BATTERY ON PREGNANT FEMALE|07/14/2004|NOLP|NOLLE PROSSED|01/04/2005|||L000805714040|FL|N||||||N|N|N|N|||||LEE, TORRANCE EMEIL; LEE, TORRANCE EMIL| Circuit Court||LEE|TORRANCE|EMEIL J||Defendant|292014CF001956000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|02/08/2014|CLOSED|02/26/2014|M|APT 304|5517 LEGACY CRESCENT PL|RIVERVIEW|FL|33578|Black|03/21/1989|2|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|02/07/2014|NTLOR|NT - LETTER OF RELEASE|02/26/2014|||L000805891010|FL|N||||||N|N|N|N|||||LEE, TORRANCE EMEIL; LEE, TORRANCE EMEIL, JR| Circuit Court||LEE|TORRANCE|EMEIL J||Defendant|292014CF001956000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|02/08/2014|CLOSED|02/26/2014|M|APT 304|5517 LEGACY CRESCENT PL|RIVERVIEW|FL|33578|Black|03/21/1989|1|F3|893.13(1)(a)2|893.13(1)(a)2 POSSESSION OF CANNABIS WITH INTENT TO SELL, MA|02/07/2014|NTLOR|NT - LETTER OF RELEASE|02/26/2014|||L000805891010|FL|N||||||N|N|N|N|||||LEE, TORRANCE EMEIL; LEE, TORRANCE EMEIL, JR| Circuit Court||LEE|TORRANCE|EMEIL J||Defendant|292014CF001956000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|02/08/2014|CLOSED|02/26/2014|M|APT 304|5517 LEGACY CRESCENT PL|RIVERVIEW|FL|33578|Black|03/21/1989|3|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|02/07/2014|NTLOR|NT - LETTER OF RELEASE|02/26/2014|||L000805891010|FL|N||||||N|N|N|N|||||LEE, TORRANCE EMEIL; LEE, TORRANCE EMEIL, JR| Circuit Court||LEE|TORRANCE|EMEIL S||Defendant|292019CF010017000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|07/18/2019|CLOSED|08/29/2019|M|1018 SILVER PALM WY||APOLLO BEACH|FL|33572|Black|11/04/1971|1|F2|7840451B|7840451B-BATT6000 (FS) AGGRAVATED BATTERY ON PREGNANT FEMALE|07/12/2019|NTLOR|NT - LETTER OF RELEASE|08/29/2019|||L000805714040|FL|N||||||N|N|N|N|||||LEE, TORRANCE EMEIL; LEE, TORRANCE EMIL| Circuit Court||LEE|TRACY|L||Defendant|291995CF000484000AHC||FELONY THEFT FORGERY FRAUD|B||01/10/1995|CLOSED|04/07/1997|F|8733 N 50TH ST 19VE||TAMPA|FL|33617|White|11/05/1970|1|F3|8120142C1|SEE DOCKET OR CASE FILE FOR CHARGES|02/01/1992|NTAW|NT - ADJUDICATION WITHHELD|04/10/1995|||H246812709050|FL|N||||||N|N|N|N|||||HAGLER, TRACY; HAGLER, TRACY L; HAGLER, TRACY LEE; HERNANDEZ, TRACY| Circuit Court||LEE|TRACY|L||Defendant|291996CF018440000AHC||FELONY OTHER FELONY|B||12/03/1996|CLOSED|04/07/1997|F|8733 N 50TH ST 19VE||TAMPA|FL|33617|White|11/05/1970|1|F2|790231|790231 FELON IN POSSESSION OF A FIREARM|12/02/1996|NTDISM|NT - DISMISSED|04/07/1997|||H246812709050|FL|N||||||N|N|N|N|||||HAGLER, TRACY; HAGLER, TRACY L; HAGLER, TRACY LEE; HERNANDEZ, TRACY| Circuit Court||LEE|TRACY|L||Defendant|291996CF018440000AHC||FELONY OTHER FELONY|B||12/03/1996|CLOSED|04/07/1997|F|8733 N 50TH ST 19VE||TAMPA|FL|33617|White|11/05/1970|2|M2|322341A|322341A DRIVING WHILE LICENSE SUSPEND|12/02/1996|NTDISM|NT - DISMISSED|04/07/1997|||H246812709050|FL|N||||||N|N|N|N|||||HAGLER, TRACY; HAGLER, TRACY L; HAGLER, TRACY LEE; HERNANDEZ, TRACY| Circuit Court||LEE|TRACY|LEE||Defendant|292015CF000761000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|01/16/2015|CLOSED|05/07/2015|F|11901 TREY DR.||THONOTOSASSA|FL|33592|White|11/05/1970|1|F3|8121553|8121553-THEF6307 FAIL TO RETURN HIRED OR LEASED PERS PROP >$300|11/08/2014|NTNOLP|NT - NOLLE PROSSED|05/07/2015|||L000812709050|FL|N||||||N|N|N|N|||||LEE, TRACY; LEE, TRACY L| Circuit Court||LEE|TYECIA|||Defendant|292006CF004558000AHC||FELONY CRIMES AGAINST A PERSON|C|Foster, Robert A|03/06/2006|Close of ReOpen|05/29/2008|F|8411 BARRETT PLACE||TAMPA|FL|33617|Black|06/11/1982|1|F3|784021|784021 AGGRAVATED ASSAULT FIREARM POSSESS|11/21/2005|NTAW|NT - ADJUDICATION WITHHELD|08/06/2007|||L000817827110|FL|N||||||N|N|N|N|||||LEE, TYECIA SOPHIA|729.00 Circuit Court||LEE|TYEISHA|SHONTAYE||Defendant|292002CF008386000BHC||FELONY THEFT FORGERY FRAUD|D|Black, Anthony K|05/23/2002|Close of ReOpen|05/20/2003|F|1542 W. WALNUT TR||TAMPA|FL|33607|Black|02/10/1979|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|05/23/2002|ADJG|NT - ADJUDGED GUILTY|05/20/2003|||L000817795500|FL|N||||||N|N|N|N|||||LEE, SANDRA; LEE, TYEISCHEA; LEE, TYEISHA; LEE, TYEISHA S; LEE, TYEISHA SHANTAYE; LEE, TYEISHA SHONTAYE|268.00 Circuit Court||LEE|TYEISHA|SHONTAYE||Defendant|292002CF008387000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|05/23/2002|CLOSED|06/18/2002|F|1542 W. WALNUT TR||TAMPA|FL|33607|Black|02/10/1979|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE $300 - $20 000|05/23/2002|CONS|CONSOLIDATED CASE|06/18/2002|||L000817795500|FL|N||||||N|N|N|N|||||LEE, SANDRA; LEE, TYEISCHEA; LEE, TYEISHA; LEE, TYEISHA S; LEE, TYEISHA SHANTAYE; LEE, TYEISHA SHONTAYE| Circuit Court||LEE|TYEISHA|SHONTAYE||Defendant|292005CF012819000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|07/01/2005|CLOSED|07/20/2005|F|1542 W. WALNUT TR||TAMPA|FL|33607|Black|02/10/1979|1|F2|7840451A1|7840451A1 AGGRAVATED BATTERY GREAT BODILY HARM|06/25/2005|REDU|REDUCED TO COUNTY COURT|07/20/2005|||L000817795500|FL|N||||||N|N|N|N|||||LEE, SANDRA; LEE, TYEISCHEA; LEE, TYEISHA; LEE, TYEISHA S; LEE, TYEISHA SHANTAYE; LEE, TYEISHA SHONTAYE|40.00 Circuit Court||LEE|TYEISHA|SHONTAYE||Defendant|292005CF012819000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|07/01/2005|CLOSED|07/20/2005|F|1542 W. WALNUT TR||TAMPA|FL|33607|Black|02/10/1979|2|M1|784031AB|784031AB BATTERY (DOMESTIC VIOLENCE)|06/25/2005|REDU|REDUCED TO COUNTY COURT|07/20/2005|||L000817795500|FL|N||||||N|N|N|N|||||LEE, SANDRA; LEE, TYEISCHEA; LEE, TYEISHA; LEE, TYEISHA S; LEE, TYEISHA SHANTAYE; LEE, TYEISHA SHONTAYE|40.00 Circuit Court||LEE|TYEISHA|SHONTAYE||Defendant|292006CF003971000AHC||FELONY OTHER FELONY|C|Foster, Robert A|02/26/2006|Close of ReOpen|07/10/2008|F|1542 W. WALNUT TR||TAMPA|FL|33607|Black|02/10/1979|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|02/26/2006|ADJG|NT - ADJUDGED GUILTY|07/10/2008|||L000817795500|FL|N||||336.55||N|N|N|N|||||LEE, SANDRA; LEE, TYEISCHEA; LEE, TYEISHA; LEE, TYEISHA S; LEE, TYEISHA SHANTAYE; LEE, TYEISHA SHONTAYE|135.45 Circuit Court||LEE|TYEISHA|SHONTAYE||Defendant|292006CF003971000AHC||FELONY OTHER FELONY|C|Foster, Robert A|02/26/2006|Close of ReOpen|07/10/2008|F|1542 W. WALNUT TR||TAMPA|FL|33607|Black|02/10/1979|3|M1|901.36(1)|901.36(1) FALSE NAME TO LAW ENFORCEMENT OFFICER|02/26/2006|ADJG|NT - ADJUDGED GUILTY|10/16/2006|||L000817795500|FL|N||||336.55||N|N|N|N|||||LEE, SANDRA; LEE, TYEISCHEA; LEE, TYEISHA; LEE, TYEISHA S; LEE, TYEISHA SHANTAYE; LEE, TYEISHA SHONTAYE|135.45 Circuit Court||LEE|TYEISHA|SHONTAYE||Defendant|292006CF003971000AHC||FELONY OTHER FELONY|C|Foster, Robert A|02/26/2006|Close of ReOpen|07/10/2008|F|1542 W. WALNUT TR||TAMPA|FL|33607|Black|02/10/1979|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|02/26/2006|ADJG|NT - ADJUDGED GUILTY|10/16/2006|||L000817795500|FL|N||||336.55||N|N|N|N|||||LEE, SANDRA; LEE, TYEISCHEA; LEE, TYEISHA; LEE, TYEISHA S; LEE, TYEISHA SHANTAYE; LEE, TYEISHA SHONTAYE|135.45 Circuit Court||LEE|TYEISHA|SHONTAYE||Defendant|292013CF015192000AHC||FELONY WORTHLESS CHECK|I|Rice, Elizabeth G|10/23/2013|CLOSED|04/03/2014|F|1542 W. WALNUT TR||TAMPA|FL|33607|Black|02/10/1979|1|F3|832.05(4)a|832.05(4)a OBTAIN PROP OR SERVICES FOR WORTHLESS CHECK ($|07/23/2013|NTAW|NT - ADJUDICATION WITHHELD|04/03/2014|||L000817795500|FL|N||||258.92||N|N|N|N|||||LEE, SANDRA; LEE, TYEISCHEA; LEE, TYEISHA; LEE, TYEISHA S; LEE, TYEISHA SHANTAYE; LEE, TYEISHA SHONTAYE|510.00 Circuit Court||LEE|TYEISHA|SHONTAYE||Defendant|292014CF002033000AHC||FELONY WORTHLESS CHECK|I|Rice, Elizabeth G|02/07/2014|CLOSED|04/03/2014|F|1542 W. WALNUT TR||TAMPA|FL|33607|Black|02/10/1979|1|F3|832.05(4)a|832.05(4)a OBTAIN PROP OR SERVICES FOR WORTHLESS CHECK ($|07/26/2013|NTAW|NT - ADJUDICATION WITHHELD|04/03/2014|||L000817795500|FL|N||||358.72||N|N|N|N|||||LEE, SANDRA; LEE, TYEISCHEA; LEE, TYEISHA; LEE, TYEISHA S; LEE, TYEISHA SHANTAYE; LEE, TYEISHA SHONTAYE|510.00 Circuit Court||LEE|TYEISHA|SHONTAYE||Defendant|292014CF003951000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|03/18/2014|CLOSED|05/01/2014|F|1542 W. WALNUT TR||TAMPA|FL|33607|Black|02/10/1979|1|F3|827031B2C|827031B2C CHILD ABUSE|03/17/2014|NTLOR|NT - LETTER OF RELEASE|05/01/2014|||L000817795500|FL|N||||||N|N|N|N|||||LEE, SANDRA; LEE, TYEISCHEA; LEE, TYEISHA; LEE, TYEISHA S; LEE, TYEISHA SHANTAYE; LEE, TYEISHA SHONTAYE| Circuit Court||LEE|TYMONN|SAMUEL||Defendant|291998CF019373000AHC||FELONY BURGLARY|E|Fuente, William|11/09/1998|Close of ReOpen|01/20/2015|M|703 2ND ST NORTH||MILLVILLE|NJ|08332|Black|07/29/1974|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|10/20/1998|NTDISM|NT - DISMISSED|02/02/2000|||L000217742690|FL|N||||185.75||N|N|N|N|||||LEE, TYMONN S; LEE, TYMONN SANDEL|125.25 Circuit Court||LEE|TYMONN|SAMUEL||Defendant|291998CF019373000AHC||FELONY BURGLARY|E|Fuente, William|11/09/1998|Close of ReOpen|01/20/2015|M|703 2ND ST NORTH||MILLVILLE|NJ|08332|Black|07/29/1974|4|F3|5390018|SEE DOCKET OR CASE FILE FOR CHARGES|10/20/1998|NTNINF|NT - NO INFORMATION FILED|12/07/1998|||L000217742690|FL|N||||185.75||N|N|N|N|||||LEE, TYMONN S; LEE, TYMONN SANDEL|125.25 Circuit Court||LEE|TYMONN|SAMUEL||Defendant|291998CF019373000AHC||FELONY BURGLARY|E|Fuente, William|11/09/1998|Close of ReOpen|01/20/2015|M|703 2ND ST NORTH||MILLVILLE|NJ|08332|Black|07/29/1974|3|F2|8120191|8120191 DEALING IN STOLEN PROPERTY|10/20/1998|ADJG|NT - ADJUDGED GUILTY|02/02/2000|||L000217742690|FL|N||||185.75||N|N|N|N|||||LEE, TYMONN S; LEE, TYMONN SANDEL|125.25 Circuit Court||LEE|TYMONN|SAMUEL||Defendant|291998CF019373000AHC||FELONY BURGLARY|E|Fuente, William|11/09/1998|Close of ReOpen|01/20/2015|M|703 2ND ST NORTH||MILLVILLE|NJ|08332|Black|07/29/1974|1|F2|810023|810023 BURGLARY OF A DWELLING|10/20/1998|ADJG|NT - ADJUDGED GUILTY|02/02/2000|||L000217742690|FL|N||||185.75||N|N|N|N|||||LEE, TYMONN S; LEE, TYMONN SANDEL|125.25 Circuit Court||LEE|TYMONN|SAMUEL||Defendant|291999CF005496000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|03/31/1999|Close of ReOpen|01/20/2015|M|703 2ND ST NORTH||MILLVILLE|NJ|08332|Black|07/29/1974|2|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|03/16/1999|ADJG|NT - ADJUDGED GUILTY|02/02/2000|||L000217742690|FL|N||||185.75||N|N|N|N|||||LEE, TYMONN S; LEE, TYMONN SANDEL|137.25 Circuit Court||LEE|TYMONN|SAMUEL||Defendant|291999CF005496000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|03/31/1999|Close of ReOpen|01/20/2015|M|703 2ND ST NORTH||MILLVILLE|NJ|08332|Black|07/29/1974|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|03/16/1999|ADJG|NT - ADJUDGED GUILTY|02/02/2000|||L000217742690|FL|N||||185.75||N|N|N|N|||||LEE, TYMONN S; LEE, TYMONN SANDEL|137.25 Circuit Court||LEE|TYMONN|SAMUEL||Defendant|291999CF006807000AHC||FELONY DRUG OFFENSE|E|Fuente, William|04/21/1999|CLOSED|02/02/2000|M|703 2ND ST NORTH||MILLVILLE|NJ|08332|Black|07/29/1974|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|02/01/1999|ADJG|NT - ADJUDGED GUILTY|02/02/2000|||L000217742690|FL|N||||185.75||N|N|N|N|||||LEE, TYMONN S; LEE, TYMONN SANDEL|75.25 Circuit Court||LEE|TYMONN|SAMUEL||Defendant|291999CF006807000AHC||FELONY DRUG OFFENSE|E|Fuente, William|04/21/1999|CLOSED|02/02/2000|M|703 2ND ST NORTH||MILLVILLE|NJ|08332|Black|07/29/1974|1|F2|893131A|893131A DELIVERY OF COCAINE|02/01/1999|ADJG|NT - ADJUDGED GUILTY|02/02/2000|||L000217742690|FL|N||||185.75||N|N|N|N|||||LEE, TYMONN S; LEE, TYMONN SANDEL|75.25 Circuit Court||LEE|TYREE|MICHAEL||Defendant|292016CF001389000AHC||FELONY OTHER FELONY|O|Ward, Laura E|01/29/2016|CLOSED|02/22/2016|M|6353 CANOPYTREE DR||TAMPA|FL|33610|Black|08/20/1994|1|F3|790.01(2)|790012-WEAP1000 (FT) CARRYING CONCEALED FIREARM|01/28/2016|NTLOR|NT - LETTER OF RELEASE|02/22/2016|||L000813943000|FL|N||||||N|N|N|N|||||LEE, MICHAEL TYREE; LEE, TYRCE MICHAEL; LEE, TYREE; LEE, TYREE M| Circuit Court||LEE|TYREE|MICHAEL||Defendant|292016CF006387000AHC||FELONY THEFT FORGERY FRAUD|E|Kiser, Mark D|05/04/2016|Close of ReOpen|07/11/2018|M|1323 FLOATING FOUNTAIN CR APT 203||TAMPA|FL|33612|Black|08/20/1994|1|F2|810021B3B|810021B3B-BURG0012 (FS) BURGLARY OF AN UNOCCUPIED DWELLING|09/03/2013|NTAW|NT - ADJUDICATION WITHHELD|08/29/2016|||L000813943000|FL|N||||||N|N|N|N|||||LEE, MICHAEL TYREE; LEE, TYRCE MICHAEL; LEE, TYREE; LEE, TYREE M|577.00 Circuit Court||LEE|TYREE|MICHAEL||Defendant|292016CF006387000AHC||FELONY THEFT FORGERY FRAUD|E|Kiser, Mark D|05/04/2016|Close of ReOpen|07/11/2018|M|1323 FLOATING FOUNTAIN CR APT 203||TAMPA|FL|33612|Black|08/20/1994|2|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|09/03/2013|NTAW|NT - ADJUDICATION WITHHELD|08/29/2016|||L000813943000|FL|N||||||N|N|N|N|||||LEE, MICHAEL TYREE; LEE, TYRCE MICHAEL; LEE, TYREE; LEE, TYREE M|577.00 Circuit Court||LEE|TYREE|MICHAEL||Defendant|292019CF002985000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|03/04/2019|CLOSED|09/06/2019|M|2102 COLONIAL PARC DR|APT 103|Tampa|FL|33612|Black|08/20/1994|1|M1|827.04(1)|827041-CHAB3002 (MF) CONTRIB TO DELINQUENCY OR DEPENDENCY OF CHILD|03/02/2019|ADJG|NT - ADJUDGED GUILTY|09/06/2019|||L000813943000|FL|N||||||N|N|N|N|||||LEE, MICHAEL TYREE; LEE, TYRCE MICHAEL; LEE, TYREE; LEE, TYREE M|569.00 Circuit Court||LEE|TYREE|MICHAEL||Defendant|292020CF012094000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|10/19/2020|CLOSED|03/24/2021|M|2536 W WALNUT ST||TAMPA|FL|33607|Black|08/20/1994|1|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|10/19/2020|ADJG|NT - ADJUDGED GUILTY|03/24/2021|||L000813943000|FL|N||||||N|N|N|N|||||LEE, MICHAEL TYREE; LEE, TYRCE MICHAEL; LEE, TYREE; LEE, TYREE M|359.00 Circuit Court||LEE|TYREE|MICHAEL||Defendant|292022CF006395000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|05/19/2022|CLOSED|03/14/2023|M|2536 W WALNUT ST||TAMPA|FL|33607|Black|08/20/1994|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|05/18/2022|NTAW|NT - ADJUDICATION WITHHELD|03/14/2023|||L000813943000|FL|N||||||N|N|N|N|||||LEE, MICHAEL TYREE; LEE, TYRCE MICHAEL; LEE, TYREE; LEE, TYREE M|593.00 Circuit Court||LEE|TYREE|MICHAEL||Defendant|292023CF007450000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|05/18/2023|CLOSED|10/12/2023|M|2536 W WALNUT ST||TAMPA|FL|33607|Black|08/20/1994|2|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|05/12/2023|ADJG|NT - ADJUDGED GUILTY|10/12/2023|||L000813943000|FL|N||||200.00||N|N|N|N|||||LEE, MICHAEL TYREE; LEE, TYRCE MICHAEL; LEE, TYREE; LEE, TYREE M|501.00 Circuit Court||LEE|TYREE|MICHAEL||Defendant|292023CF007450000AHC|AH2C68E|FELONY DRUG OFFENSE|E|Kiser, Mark D|05/18/2023|CLOSED|10/12/2023|M|2536 W WALNUT ST||TAMPA|FL|33607|Black|08/20/1994|3|F3|31619351|31619351-TRAF3039 (FT) FLEEING AND ATTEMPTING TO ELUDE A POLICE OFFIC|05/12/2023|ADJG|NT - ADJUDGED GUILTY|10/12/2023|Tampa Police Department|PETITT, JACOB|L000813943000|FL|N||||200.00||N|N|N|N|Z898MR|FL|||LEE, MICHAEL TYREE; LEE, TYRCE MICHAEL; LEE, TYREE; LEE, TYREE M|501.00 Circuit Court||LEE|TYREE|MICHAEL||Defendant|292023CF007450000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|05/18/2023|CLOSED|10/12/2023|M|2536 W WALNUT ST||TAMPA|FL|33607|Black|08/20/1994|1|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|05/12/2023|ADJG|NT - ADJUDGED GUILTY|10/12/2023|||L000813943000|FL|N||||200.00||N|N|N|N|||||LEE, MICHAEL TYREE; LEE, TYRCE MICHAEL; LEE, TYREE; LEE, TYREE M|501.00 Circuit Court||LEE|TYROME|||Defendant|291988CF018616000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|12/30/1988|CLOSED|04/14/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|12/30/1988||||||||N||||||N|N|N|N|||||| Circuit Court||LEE|TYRONE|||Defendant|291992CF016087000AHC||FELONY ROBBERY|F||11/30/1992|Close of ReOpen|06/17/2010|M|3106 E 23RD AVE||TAMPA|FL|33605|Black|10/20/1969|3|F2|784045|784045 AGGRAVATED BATTERY|09/26/1992|ADJG|NT - ADJUDGED GUILTY|06/01/1993|||L00080069340|FL|N||||9.42|06/17/2010|N|N|N|N|||||COTTON, TYRONE; MITCHELL, TYRONE LEE| Circuit Court||LEE|TYRONE|||Defendant|291992CF016087000AHC||FELONY ROBBERY|F||11/30/1992|Close of ReOpen|06/17/2010|M|3106 E 23RD AVE||TAMPA|FL|33605|Black|10/20/1969|2|F1|8121312B|8121312B ROBBERY|09/26/1992|ADJG|NT - ADJUDGED GUILTY|06/01/1993|||L00080069340|FL|N||||9.42|06/17/2010|N|N|N|N|||||COTTON, TYRONE; MITCHELL, TYRONE LEE| Circuit Court||LEE|TYRONE|||Defendant|291992CF016087000AHC||FELONY ROBBERY|F||11/30/1992|Close of ReOpen|06/17/2010|M|3106 E 23RD AVE||TAMPA|FL|33605|Black|10/20/1969|1|FP|8100212B|8100212B ARMED BURGLARY OF A DWELLING |09/26/1992|ADJG|NT - ADJUDGED GUILTY|06/01/1993|||L00080069340|FL|N||||9.42|06/17/2010|N|N|N|N|||||COTTON, TYRONE; MITCHELL, TYRONE LEE| Circuit Court||LEE|TYRONE|||Defendant|291993CF001538000AHC||FELONY ROBBERY|F||02/04/1993|Close of ReOpen|06/17/2010|M|3106 E 23RD AVE||TAMPA|FL|33605|Black|10/20/1969|1|F2|8121312C|8121312C ROBBERY|10/23/1992|ADJG|NT - ADJUDGED GUILTY|06/01/1993|||L00080069340|FL|N||||9.43|06/17/2010|N|N|N|N|||||COTTON, TYRONE; MITCHELL, TYRONE LEE| Circuit Court||LEE|ULYSEE|||Defendant|291984CF002139000AHC||FELONY THEFT FORGERY FRAUD|A||07/25/1989|CLOSED|11/06/1989|M|4403 N WEBSTER ST||TAMPA|FL|33610|Black|01/22/1942|1|F3|4093251A|4093251A WELFARE FRAUD|09/18/1982|ADJG|NT - ADJUDGED GUILTY|10/11/1989|||L000840420220|FL|N||||||N|N|N|N|||||| Circuit Court||LEE|ULYSEE||Jr|Defendant|291998CF006436000AHC||FELONY BURGLARY|O||04/16/1998|CLOSED|06/15/1998|M|1428 E EMMA ST||XXXXXXXXXXXXXXX|FL|NI|Black|06/26/1970|2|F3|812014|8120141 GRAND THEFT AUTO|01/19/1998|NTLOR|NT - LETTER OF RELEASE|06/15/1998|||||N||||||N|N|N|N|||||| Circuit Court||LEE|ULYSEE||Jr|Defendant|291998CF006436000AHC||FELONY BURGLARY|O||04/16/1998|CLOSED|06/15/1998|M|1428 E EMMA ST||XXXXXXXXXXXXXXX|FL|NI|Black|06/26/1970|1|F3|81002|SEE DOCKET OR CASE FILE FOR CHARGES|01/19/1998|NTLOR|NT - LETTER OF RELEASE|06/15/1998|||||N||||||N|N|N|N|||||| Circuit Court||LEE|ULYSEE|||Defendant|292018CF012956000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|09/05/2018|CLOSED|11/27/2018|M|5504 BLUE JAY LN||Tampa|FL|33625|Black|06/26/1970|1|F3|784.03(2)|784032-BATT1006 (FT) BATTERY SECOND OR SUBSEQUENT OFFENSE|09/04/2018|NTLOR|NT - LETTER OF RELEASE|11/27/2018|||L000840702263|FL|N||||||N|N|N|N||||||50.00 Circuit Court||LEE|ULYSEE||III|Defendant|292022CF010619000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|08/10/2022|CLOSED|10/31/2022|M|9407 WINDERMERE PARK CIR||RIVERVIEW|FL|33578|Black|12/11/1999|1|F3|790.01(2)|790012-WEAP1000 (FT) CARRYING CONCEALED FIREARM|08/09/2022|NTAW|NT - ADJUDICATION WITHHELD|10/31/2022|||L000840994510|FL|N||||701.00|12/01/2023|N|N|N|N|||||LEE, ULYSEE| Circuit Court||LEE|ULYSEE||III|Defendant|292022CF010619000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|08/10/2022|CLOSED|10/31/2022|M|9407 WINDERMERE PARK CIR||RIVERVIEW|FL|33578|Black|12/11/1999|2|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|08/09/2022|ADJG|NT - ADJUDGED GUILTY|10/31/2022|||L000840994510|FL|N||||701.00|12/01/2023|N|N|N|N|||||LEE, ULYSEE| Circuit Court||LEE|ULYSEE||III|Defendant|292022CF010619000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|08/10/2022|CLOSED|10/31/2022|M|9407 WINDERMERE PARK CIR||RIVERVIEW|FL|33578|Black|12/11/1999|3|M1|790.15(1)|790151-WEAP3053 (MF) DISCHARGE FIREARM IN PUBLIC OR ON RESIDENTIAL PROPERTY|08/09/2022|ADJG|NT - ADJUDGED GUILTY|10/31/2022|||L000840994510|FL|N||||701.00|12/01/2023|N|N|N|N|||||LEE, ULYSEE| Circuit Court||LEE|VALERIE|D||Defendant|291988CF004005000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|03/22/1988|CLOSED|03/27/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|03/22/1988||||||||N||||||N|N|N|N|||||| Circuit Court||LEE|VALERIE|DENISE||Defendant|291988CF013107000AHC||RECREATED CRIMINAL CASE||Judge, Senior|09/14/1988|CLOSED|04/08/2020|N|6510 PICCADILLY CT||TAMPA|FL|336140000|Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|09/14/1988||||||||N||||||N|N|N|N|||||| Circuit Court||LEE|VALERIE|ELIZABETH||Defendant|291992CF017304000AHC||FELONY DRUG OFFENSE|C||12/29/1992|CLOSED|08/10/1993|F|4914 SOUTH 82 ND ST||TAMPA|FL|33619|Black|03/16/1971|4|F2|893131A|893131A DELIVERY|12/11/1992|ADJG|NT - ADJUDGED GUILTY|03/08/1993|||L000865715967|FL|N||||||N|N|N|N|||||LEE, V; LEE, VAL; LEE, VALERIE ELIZABETH; WHITE, NAKISHIA|667.00 Circuit Court||LEE|VALERIE|ELIZABETH||Defendant|291992CF017304000AHC||FELONY DRUG OFFENSE|C||12/29/1992|CLOSED|08/10/1993|F|4914 SOUTH 82 ND ST||TAMPA|FL|33619|Black|03/16/1971|7|F3|893131F|893131F POSSESSION|12/11/1992|ADJG|NT - ADJUDGED GUILTY|03/08/1993|||L000865715967|FL|N||||||N|N|N|N|||||LEE, V; LEE, VAL; LEE, VALERIE ELIZABETH; WHITE, NAKISHIA|667.00 Circuit Court||LEE|VALERIE|ELIZABETH||Defendant|291992CF017304000AHC||FELONY DRUG OFFENSE|C||12/29/1992|CLOSED|08/10/1993|F|4914 SOUTH 82 ND ST||TAMPA|FL|33619|Black|03/16/1971|8|F2|893131A|893131A DELIVERY|12/11/1992|ADJG|NT - ADJUDGED GUILTY|03/08/1993|||L000865715967|FL|N||||||N|N|N|N|||||LEE, V; LEE, VAL; LEE, VALERIE ELIZABETH; WHITE, NAKISHIA|667.00 Circuit Court||LEE|VALERIE|ELIZABETH||Defendant|291992CF017304000AHC||FELONY DRUG OFFENSE|C||12/29/1992|CLOSED|08/10/1993|F|4914 SOUTH 82 ND ST||TAMPA|FL|33619|Black|03/16/1971|6|F2|893131A|893131A DELIVERY|12/11/1992|ADJG|NT - ADJUDGED GUILTY|03/08/1993|||L000865715967|FL|N||||||N|N|N|N|||||LEE, V; LEE, VAL; LEE, VALERIE ELIZABETH; WHITE, NAKISHIA|667.00 Circuit Court||LEE|VALERIE|ELIZABETH||Defendant|291992CF017304000AHC||FELONY DRUG OFFENSE|C||12/29/1992|CLOSED|08/10/1993|F|4914 SOUTH 82 ND ST||TAMPA|FL|33619|Black|03/16/1971|5|F3|893131F|893131F POSSESSION|12/11/1992|ADJG|NT - ADJUDGED GUILTY|03/08/1993|||L000865715967|FL|N||||||N|N|N|N|||||LEE, V; LEE, VAL; LEE, VALERIE ELIZABETH; WHITE, NAKISHIA|667.00 Circuit Court||LEE|VALERIE|ELIZABETH||Defendant|291992CF017304000AHC||FELONY DRUG OFFENSE|C||12/29/1992|CLOSED|08/10/1993|F|4914 SOUTH 82 ND ST||TAMPA|FL|33619|Black|03/16/1971|1|F3|893131F|893131F POSSESSION|12/11/1992|ADJG|NT - ADJUDGED GUILTY|03/08/1993|||L000865715967|FL|N||||||N|N|N|N|||||LEE, V; LEE, VAL; LEE, VALERIE ELIZABETH; WHITE, NAKISHIA|667.00 Circuit Court||LEE|VALERIE|ELIZABETH||Defendant|291992CF017304000AHC||FELONY DRUG OFFENSE|C||12/29/1992|CLOSED|08/10/1993|F|4914 SOUTH 82 ND ST||TAMPA|FL|33619|Black|03/16/1971|2|F2|893131A|893131A DELIVERY|12/11/1992|ADJG|NT - ADJUDGED GUILTY|03/08/1993|||L000865715967|FL|N||||||N|N|N|N|||||LEE, V; LEE, VAL; LEE, VALERIE ELIZABETH; WHITE, NAKISHIA|667.00 Circuit Court||LEE|VALERIE|ELIZABETH||Defendant|291992CF017304000AHC||FELONY DRUG OFFENSE|C||12/29/1992|CLOSED|08/10/1993|F|4914 SOUTH 82 ND ST||TAMPA|FL|33619|Black|03/16/1971|3|F3|893131F|893131F POSSESSION|12/11/1992|ADJG|NT - ADJUDGED GUILTY|03/08/1993|||L000865715967|FL|N||||||N|N|N|N|||||LEE, V; LEE, VAL; LEE, VALERIE ELIZABETH; WHITE, NAKISHIA|667.00 Circuit Court||LEE|VALERIE|ELIZABETH||Defendant|291993CF007456000AHC||FELONY DRUG OFFENSE|C||06/10/1993|CLOSED|08/10/1993|F|4914 SOUTH 82 ND ST||TAMPA|FL|33619|Black|03/16/1971|2|F3|893131F|893131F POSSESSION|05/12/1993|ADJG|NT - ADJUDGED GUILTY|08/10/1993|||L000865715967|FL|N||||||N|N|N|N|||||LEE, V; LEE, VAL; LEE, VALERIE ELIZABETH; WHITE, NAKISHIA| Circuit Court||LEE|VALERIE|ELIZABETH||Defendant|291993CF007456000AHC||FELONY DRUG OFFENSE|C||06/10/1993|CLOSED|08/10/1993|F|4914 SOUTH 82 ND ST||TAMPA|FL|33619|Black|03/16/1971|1|F2|893131A|893131A DELIVERY|05/12/1993|ADJG|NT - ADJUDGED GUILTY|08/10/1993|||L000865715967|FL|N||||||N|N|N|N|||||LEE, V; LEE, VAL; LEE, VALERIE ELIZABETH; WHITE, NAKISHIA| Circuit Court||LEE|VALERIE|ELIZABETH||Defendant|291997CF015516000AHC||FELONY DRUG OFFENSE|||09/25/1997|CLOSED|08/23/1999|F|4914 SOUTH 82 ND ST||TAMPA|FL|33619|Black|03/16/1971|1|F2|893131A|893131A DELIVERY|08/14/1997|ADJG|NT - ADJUDGED GUILTY|03/23/1998|||L000865715967|FL|N||||||N|N|N|N|||||LEE, V; LEE, VAL; LEE, VALERIE ELIZABETH; WHITE, NAKISHIA|273.00 Circuit Court||LEE|VALERIE|ELIZABETH||Defendant|291997CF015516000AHC||FELONY DRUG OFFENSE|||09/25/1997|CLOSED|08/23/1999|F|4914 SOUTH 82 ND ST||TAMPA|FL|33619|Black|03/16/1971|2|F3|893136A|893136A POSSESSION|08/14/1997|ADJG|NT - ADJUDGED GUILTY|03/23/1998|||L000865715967|FL|N||||||N|N|N|N|||||LEE, V; LEE, VAL; LEE, VALERIE ELIZABETH; WHITE, NAKISHIA|273.00 Circuit Court||LEE|VALERIE|ELIZABETH||Defendant|292002CF004410000BHC||FELONY DRUG OFFENSE|B|Behnke, Debra|03/20/2002|CLOSED|08/15/2002|F|4914 SOUTH 82 ND ST||TAMPA|FL|33619|Black|03/16/1971|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|03/19/2002|ADJG|NT - ADJUDGED GUILTY|08/15/2002|||L000865715967|FL|N||||||N|N|N|N|||||LEE, V; LEE, VAL; LEE, VALERIE ELIZABETH; WHITE, NAKISHIA|301.00 Circuit Court||LEE|VALERIE|ELIZABETH||Defendant|292002CF004410000BHC||FELONY DRUG OFFENSE|B|Behnke, Debra|03/20/2002|CLOSED|08/15/2002|F|4914 SOUTH 82 ND ST||TAMPA|FL|33619|Black|03/16/1971|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|03/19/2002|ADJG|NT - ADJUDGED GUILTY|08/15/2002|||L000865715967|FL|N||||||N|N|N|N|||||LEE, V; LEE, VAL; LEE, VALERIE ELIZABETH; WHITE, NAKISHIA|301.00 Circuit Court||LEE|VALERIE|ELIZABETH||Defendant|292002CF004412000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|03/20/2002|CLOSED|04/19/2002|F|4914 SOUTH 82 ND ST||TAMPA|FL|33619|Black|03/16/1971|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|03/19/2002|CONS|CONSOLIDATED CASE|04/19/2002|||L000865715967|FL|N||||||N|N|N|N|||||LEE, V; LEE, VAL; LEE, VALERIE ELIZABETH; WHITE, NAKISHIA| Circuit Court||LEE|VALERIE|ELIZABETH||Defendant|292002CF004412000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|03/20/2002|CLOSED|04/19/2002|F|4914 SOUTH 82 ND ST||TAMPA|FL|33619|Black|03/16/1971|1|F3|893131F|893131F POSSESSION OF COCAINE|03/19/2002|CONS|CONSOLIDATED CASE|04/19/2002|||L000865715967|FL|N||||||N|N|N|N|||||LEE, V; LEE, VAL; LEE, VALERIE ELIZABETH; WHITE, NAKISHIA| Circuit Court||LEE|VALERIE|ELIZABETH||Defendant|292002CF008298000AHC||FELONY THEFT FORGERY FRAUD|B|Behnke, Debra|05/22/2002|CLOSED|08/15/2002|F|4914 SOUTH 82 ND ST||TAMPA|FL|33619|Black|03/16/1971|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|05/22/2002|ADJG|NT - ADJUDGED GUILTY|08/15/2002|||L000865715967|FL|N||||||N|N|N|N|||||LEE, V; LEE, VAL; LEE, VALERIE ELIZABETH; WHITE, NAKISHIA|261.00 Circuit Court||LEE|VALERIE|ELIZABETH||Defendant|292002CF011291000AHC||FELONY THEFT FORGERY FRAUD|B|Behnke, Debra|07/15/2002|CLOSED|08/15/2002|F|4914 SOUTH 82 ND ST||TAMPA|FL|33619|Black|03/16/1971|1|F3|8120143C|8120143C FELONY PETIT THEFT|06/27/2002|ADJG|NT - ADJUDGED GUILTY|08/15/2002|||L000865715967|FL|N||||||N|N|N|N|||||LEE, V; LEE, VAL; LEE, VALERIE ELIZABETH; WHITE, NAKISHIA|261.00 Circuit Court||LEE|VALERIE|ELIZABETH||Defendant|292009CF002461000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|02/09/2009|CLOSED|03/19/2009|F|4914 SOUTH 82 ND ST||TAMPA|FL|33619|Black|03/16/1971|1|F3|8120143C|8120143C FELONY PETIT THEFT|02/09/2009|REDU|REDUCED TO COUNTY COURT|03/19/2009|||L000865715967|FL|N||||||N|N|N|N|||||LEE, V; LEE, VAL; LEE, VALERIE ELIZABETH; WHITE, NAKISHIA| Circuit Court||LEE|VALERIE|ELIZABETH||Defendant|292018CF002216000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|02/14/2018|CLOSED|01/03/2019|F|4912 82ND ST S||TAMPA|FL|33619|Black|03/16/1971|1|F3|8120143C|8120143C-THEF7001 (FT) FELONY PETIT THEFT|02/14/2018|ADJG|NT - ADJUDGED GUILTY|06/12/2018|||L000865715967|FL|N||||||N|N|N|N|||||LEE, V; LEE, VAL; LEE, VALERIE ELIZABETH; WHITE, NAKISHIA|901.00 Circuit Court||LEE|VANLIST|||Defendant|291988CF003975000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|03/22/1988|CLOSED|03/27/2020|M|0 0000|||||Black|09/05/1954|1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|03/21/1988||||||||N||||||N|N|N|N|||||| Circuit Court||LEE|VARNETTA|LAVERN||Defendant|291999CF010023000BHC||FELONY THEFT FORGERY FRAUD|B||05/27/1999|CLOSED|10/25/1999|F|37415 ACORN LOOP||DADE CITY|FL|33523|Black|11/17/1979|2|M2|810081|810081 FS/TRESPASS UNOCCUPIED STRUCT|05/27/1999|ADJG|NT - ADJUDGED GUILTY|10/25/1999|||L000872799170|FL|N||||||N|N|N|N|||||LEE, NETTA; LEE, VARNETTA L|273.00 Circuit Court||LEE|VARNETTA|LAVERN||Defendant|291999CF010023000BHC||FELONY THEFT FORGERY FRAUD|B||05/27/1999|CLOSED|10/25/1999|F|37415 ACORN LOOP||DADE CITY|FL|33523|Black|11/17/1979|1|M2|812014|812014 PETIT THEFT|05/27/1999|ADJG|NT - ADJUDGED GUILTY|10/25/1999|||L000872799170|FL|N||||||N|N|N|N|||||LEE, NETTA; LEE, VARNETTA L|273.00 Circuit Court||LEE|VARNETTA|LAVERN||Defendant|292001CF007185000BHC||FELONY DRUG OFFENSE|B|Behnke, Debra|05/11/2001|Close of ReOpen|04/01/2008|F|37415 ACORN LOOP||DADE CITY|FL|33523|Black|11/17/1979|1|F1|8931351B1C|8931351B1C TRAFFICKING IN COCAINE 400 GRMS TO 150 KILO|05/10/2001|ADJG|NT - ADJUDGED GUILTY|07/03/2002|||L000872799170|FL|N||||273.00||N|N|N|N|||||LEE, NETTA; LEE, VARNETTA L|120.00 Circuit Court||LEE|VARNETTA|LAVERN||Defendant|292001CF007185000BHC||FELONY DRUG OFFENSE|B|Behnke, Debra|05/11/2001|Close of ReOpen|04/01/2008|F|37415 ACORN LOOP||DADE CITY|FL|33523|Black|11/17/1979|2|F1|8931355|8931355 CONSPIRACY TO TRAFFIC IN COCAINE|05/10/2001|ADJG|NT - ADJUDGED GUILTY|07/03/2002|||L000872799170|FL|N||||273.00||N|N|N|N|||||LEE, NETTA; LEE, VARNETTA L|120.00 Circuit Court||LEE|VARNETTA|LAVERN||Defendant|292001CF007241000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|05/12/2001|CLOSED|06/22/2001|F|37415 ACORN LOOP||DADE CITY|FL|33523|Black|11/17/1979|2|F1|8931351B3|8931351B3 TRAFFICKING IN COCAINE 400 GRAMS OR MORE|05/10/2001|CONS|CONSOLIDATED CASE|06/22/2001|||L000872799170|FL|N||||||N|N|N|N|||||LEE, NETTA; LEE, VARNETTA L| Circuit Court||LEE|VARNETTA|LAVERN||Defendant|292001CF007241000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|05/12/2001|CLOSED|06/22/2001|F|37415 ACORN LOOP||DADE CITY|FL|33523|Black|11/17/1979|1|F1|8931351B3|8931351B3 TRAFFICKING IN COCAINE 400 GRAMS OR MORE|05/10/2001|CONS|CONSOLIDATED CASE|06/22/2001|||L000872799170|FL|N||||||N|N|N|N|||||LEE, NETTA; LEE, VARNETTA L| Circuit Court||LEE|VAUGHN|ALVIN|II|Defendant|292020CF006807000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|06/06/2020|CLOSED|11/05/2020|M|15410 LOST CREEK LN||RUSKIN|FL|33573|Black|07/23/1998|2|F3|893.13(6)a|893136A-DRUG2104 (FT) POSSESSION OF CANNABIS SATIVA RESIN|06/04/2020|NTAW|NT - ADJUDICATION WITHHELD|11/05/2020|||L000861982630|FL|N||||696.00|08/12/2021|N|N|N|N|||||LEE, VAUGHN ALVIN 2| Circuit Court||LEE|VAUGHN|ALVIN|II|Defendant|292020CF006807000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|06/06/2020|CLOSED|11/05/2020|M|15410 LOST CREEK LN||RUSKIN|FL|33573|Black|07/23/1998|3|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|06/04/2020|NTNINF|NT - NO INFORMATION FILED|07/06/2020|||L000861982630|FL|N||||696.00|08/12/2021|N|N|N|N|||||LEE, VAUGHN ALVIN 2| Circuit Court||LEE|VAUGHN|ALVIN|II|Defendant|292020CF006807000AHC|ACRUW9E|FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|06/06/2020|CLOSED|11/05/2020|M|15410 LOST CREEK LN||RUSKIN|FL|33573|Black|07/23/1998|1|M2|316.192(1)a|3161921A-TRAF0001 (MS) RECKLESS DRIV - RED FROM DUI 1ST OFF|06/05/2020|ADJG|NT - ADJUDGED GUILTY|11/05/2020|Hillsborough County Sheriff's Office|COSTA, ANGELIQUE|L000861982630|FL|N||||696.00|08/12/2021|N|N|N|N|9928PP|FL|||LEE, VAUGHN ALVIN 2| Circuit Court||LEE|VAUGHN|ALVIN|II|Defendant|292020CF006807000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|06/06/2020|CLOSED|11/05/2020|M|15410 LOST CREEK LN||RUSKIN|FL|33573|Black|07/23/1998|4|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|06/04/2020|ADJG|NT - ADJUDGED GUILTY|11/05/2020|||L000861982630|FL|N||||696.00|08/12/2021|N|N|N|N|||||LEE, VAUGHN ALVIN 2| Circuit Court||LEE|VICTOR|RODERICK||Defendant|291992CF001548000AHC||FELONY THEFT FORGERY FRAUD|G||01/30/1992|CLOSED|04/07/1994|M|BLDG 12C APT 101|4015 RIVERSIDE DR.|TAMPA|FL|33603|Black|07/14/1967|1|F3|8120142C|SEE DOCKET OR CASE FILE FOR CHARGES|11/27/1991|NTAW|NT - ADJUDICATION WITHHELD|11/30/1992|||L000876672540|FL|N||||265.00||N|N|N|N|||||LEE, VICTOR RODRICK|272.00 Circuit Court||LEE|VICTOR|RODERICK||Defendant|291994CF001554000AHC||FELONY DRUG OFFENSE|O||02/05/1994|CLOSED|03/08/1994|M|BLDG 12C APT 101|4015 RIVERSIDE DR.|TAMPA|FL|33603|Black|07/14/1967|1|F3|893131F|SEE DOCKET OR CASE FILE FOR CHARGES|02/04/1994|NTLOR|NT - LETTER OF RELEASE|03/08/1994|||L000876672540|FL|N||||||N|N|N|N|||||LEE, VICTOR RODRICK| Circuit Court||LEE|VINCENT|EARL||Defendant|291990CF009002000AHC||FELONY THEFT FORGERY FRAUD|C||06/07/1990|CLOSED|11/28/1995|M|2513 E CHELSEA ST||TAMPA|FL|33610|Black|12/12/1962|2|M2|8120142D|SEE DOCKET OR CASE FILE FOR CHARGES|04/19/1990|ADJG|NT - ADJUDGED GUILTY|12/03/1990|||L000865624510|FL|N||||404.00||N|N|N|N|||||LEE, VINCENTE EARL|208.00 Circuit Court||LEE|VINCENT|EARL||Defendant|291990CF009002000AHC||FELONY THEFT FORGERY FRAUD|C||06/07/1990|CLOSED|11/28/1995|M|2513 E CHELSEA ST||TAMPA|FL|33610|Black|12/12/1962|1|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|04/19/1990|ADJG|NT - ADJUDGED GUILTY|12/03/1990|||L000865624510|FL|N||||404.00||N|N|N|N|||||LEE, VINCENTE EARL|208.00 Circuit Court||LEE|VINCENT|EARL||Defendant|291991CF004101000AHC||FELONY CRIMES AGAINST A PERSON|O||03/17/1991|CLOSED|04/08/1991|M|2513 E CHELSEA ST||TAMPA|FL|33610|Black|12/12/1962|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|03/16/1991|NTLOR|NT - LETTER OF RELEASE|04/08/1991|||L000865624510|FL|N||||||N|N|N|N|||||LEE, VINCENTE EARL| Circuit Court||LEE|VINCENT|EMANUEL||Defendant|292000CF011985000AHC||FELONY CRIMES AGAINST A PERSON|B|Behnke, Debra|07/14/2000|Close of ReOpen|06/12/2003|M|9320 LONGSTONE CT||TAMPA|FL|33615|Black|08/29/1980|1|M1|784031A|784031A BATTERY (DOMESTIC VIOLENCE)|07/14/2000|ADJG|NT - ADJUDGED GUILTY|06/12/2003|||L000865803090|FL|N||||||N|N|N|N|||||LEE, VINCENT E; LEE, VINCENT EMANUAL|311.00 Circuit Court||LEE|VINCENT|EMANUEL||Defendant|292002CF012860000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|08/09/2002|CLOSED|09/11/2002|M|9320 LONGSTONE CT||TAMPA|FL|33615|Black|08/29/1980|1|F3|784041|784041 FELONY BATTERY|08/06/2002|NTLOR|NT - LETTER OF RELEASE|09/11/2002|||L000865803090|FL|N||||||N|N|N|N|||||LEE, VINCENT E; LEE, VINCENT EMANUAL| Circuit Court||LEE|VINCENT|EMANUEL||Defendant|292003CF009294000AHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|06/02/2003|Close of ReOpen|08/17/2006|M|9320 LONGSTONE CT||TAMPA|FL|33615|Black|08/29/1980|1|F3|893131A|893131A POSSESSION OF CANNABIS WITH INTENT TO SELL OR|06/02/2003|ADJG|NT - ADJUDGED GUILTY|08/17/2006|||L000865803090|FL|N||||591.60|09/11/2020|N|N|N|N|||||LEE, VINCENT E; LEE, VINCENT EMANUAL| Circuit Court||LEE|VINCENT|EMANUEL||Defendant|292003CF009294000AHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|06/02/2003|Close of ReOpen|08/17/2006|M|9320 LONGSTONE CT||TAMPA|FL|33615|Black|08/29/1980|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|06/02/2003|ADJG|NT - ADJUDGED GUILTY|01/06/2004|||L000865803090|FL|N||||591.60|09/11/2020|N|N|N|N|||||LEE, VINCENT E; LEE, VINCENT EMANUAL| Circuit Court||LEE|VINCENT|EMANUEL||Defendant|292006CF015864000AHC||FELONY FUGITIVE|O|Heinrich, Walter R|08/08/2006|CLOSED|11/09/2006|M|9320 LONGSTONE CT||TAMPA|FL|33615|Black|08/29/1980|1|NN|941.02|941.02 FUGITIVE|08/08/2006|NTDISM|NT - DISMISSED|11/09/2006|||L000865803090|FL|N||||||N|N|N|N|||||LEE, VINCENT E; LEE, VINCENT EMANUAL| Circuit Court||LEE|VINCENT|EMANUEL||Defendant|292008CF007971000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|04/23/2008|CLOSED|09/24/2008|M|9320 LONGSTONE CT||TAMPA|FL|33615|Black|08/29/1980|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|04/23/2008|ADJG|NT - ADJUDGED GUILTY|09/24/2008|||L000865803090|FL|N||||511.00|09/11/2020|N|N|N|N|||||LEE, VINCENT E; LEE, VINCENT EMANUAL| Circuit Court||LEE|VINCENT|EMANUEL||Defendant|292008CF007971000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|04/23/2008|CLOSED|09/24/2008|M|9320 LONGSTONE CT||TAMPA|FL|33615|Black|08/29/1980|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|04/23/2008|NOLP|NOLLE PROSSED|09/24/2008|||L000865803090|FL|N||||511.00|09/11/2020|N|N|N|N|||||LEE, VINCENT E; LEE, VINCENT EMANUAL| Circuit Court||LEE|VINCENT|EMANUEL||Defendant|292008CF007971000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|04/23/2008|CLOSED|09/24/2008|M|9320 LONGSTONE CT||TAMPA|FL|33615|Black|08/29/1980|1|F3|322.34(2)c|322.34(2)c DRIVING W/LICENSE CANC,SUSP,REVOKED(3RD OFFEN)|04/23/2008|ADJG|NT - ADJUDGED GUILTY|09/24/2008|||L000865803090|FL|N||||511.00|09/11/2020|N|N|N|N|||||LEE, VINCENT E; LEE, VINCENT EMANUAL| Circuit Court||LEE|VINCENT|EMANUEL||Defendant|292015CF002183000AHC||FELONY OTHER FELONY|O|Ward, Laura E|02/12/2015|CLOSED|02/27/2015|M|2521 LORRAINE ST||Tampa|FL|33614|Black|08/29/1980|1|F3|322.34(5)|322345-TRAF6078 (FT) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDER|02/12/2015|REDU|REDUCED TO COUNTY COURT|02/27/2015|||L000865803090|FL|N||||||N|N|N|N|||||LEE, VINCENT E; LEE, VINCENT EMANUAL| Circuit Court||LEE|VINCENT|EMANUEL||Defendant|292015CF002183000AHC||FELONY OTHER FELONY|O|Ward, Laura E|02/12/2015|CLOSED|02/27/2015|M|2521 LORRAINE ST||Tampa|FL|33614|Black|08/29/1980|2|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|02/12/2015|REDU|REDUCED TO COUNTY COURT|02/27/2015|||L000865803090|FL|N||||||N|N|N|N|||||LEE, VINCENT E; LEE, VINCENT EMANUAL| Circuit Court||LEE|VINCENT|EMANUEL||Defendant|292015CF004587000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|03/31/2015|Open|03/31/2015|M|2521 LORRAINE ST||Tampa|FL|33614|Black|08/29/1980|3|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|03/30/2015||||||L000865803090|FL|N||||||N|N|N|N|||||LEE, VINCENT E; LEE, VINCENT EMANUAL|50.00 Circuit Court||LEE|VINCENT|EMANUEL||Defendant|292015CF004587000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|03/31/2015|Open|03/31/2015|M|2521 LORRAINE ST||Tampa|FL|33614|Black|08/29/1980|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|03/30/2015||||||L000865803090|FL|N||||||N|N|N|N|||||LEE, VINCENT E; LEE, VINCENT EMANUAL|50.00 Circuit Court||LEE|VINCENT|EMANUEL||Defendant|292015CF004587000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|03/31/2015|Open|03/31/2015|M|2521 LORRAINE ST||Tampa|FL|33614|Black|08/29/1980|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|03/30/2015||||||L000865803090|FL|N||||||N|N|N|N|||||LEE, VINCENT E; LEE, VINCENT EMANUAL|50.00 Circuit Court||LEE|VINCENT|EMANUEL||Defendant|292015CF004588000AHC|A3DEJME|FELONY OTHER FELONY|B|Fernandez, Kimberly K|03/31/2015|CLOSED|03/09/2016|M|2521 LORRAINE ST||Tampa|FL|33604|Black|08/29/1980|4|F3|322.34(2)c|322342C-TRAF6077 (FT) DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|03/30/2015|ADJG|NT - ADJUDGED GUILTY|03/09/2016|Hillsborough County Sheriff's Office|RANDALL, AARON|L000865803090|FL|N||||337.80|09/10/2020|N|N|N|N|CLFP05|FL|||LEE, VINCENT E; LEE, VINCENT EMANUAL| Circuit Court||LEE|VINCENT|EMANUEL||Defendant|292016CF001873000AHC||FELONY OTHER FELONY|O|Ward, Laura E|02/08/2016|CLOSED|02/26/2016|M|31423 WRENCREST DR||WESLEY CHAPEL|FL|33543|Black|08/29/1980|1|F3|322.34(5)|322345-TRAF6078 (FT) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDER|02/08/2016|REDU|REDUCED TO COUNTY COURT|02/26/2016|||L000865803090|FL|N||||||N|N|N|N|||||LEE, VINCENT E; LEE, VINCENT EMANUAL| Circuit Court||LEE|VINCENT|EMANUEL||Defendant|292017CF002622000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|02/18/2017|CLOSED|07/19/2017|M|7208 CHADSFORD CT||Tampa|FL|33615|Black|08/29/1980|1|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|02/17/2017|NTAW|NT - ADJUDICATION WITHHELD|07/19/2017|||L000865803090|FL|N||||||N|N|N|N|||||LEE, VINCENT E; LEE, VINCENT EMANUAL|280.00 Circuit Court||LEE|VINCENT|EMANUEL||Defendant|292017CF002622000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|02/18/2017|CLOSED|07/19/2017|M|7208 CHADSFORD CT||Tampa|FL|33615|Black|08/29/1980|2|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|02/17/2017|NTNOLP|NT - NOLLE PROSSED|07/19/2017|||L000865803090|FL|N||||||N|N|N|N|||||LEE, VINCENT E; LEE, VINCENT EMANUAL|280.00 Circuit Court||LEE|VIRGINIA|NICOLE||Defendant|291992CF016666000AHC||FELONY CRIMES AGAINST A PERSON|O||12/12/1992|CLOSED|02/12/1993|F|1102 1/2 E LAKE AVE||TAMPA|FL|33605|Black|08/04/1973|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|12/11/1992|NTLOR|NT - LETTER OF RELEASE|02/12/1993|||L000874737840|FL|N||||||N|N|N|N|||||KELLEY, TANYA JACKSON; LEE, DAKQUESHIA; LEE, POOH; LEE, VIRGINA; LEE, VIRGINA N; LEE, VIRGINIA N| Circuit Court||LEE|VIRGINIA|NICOLE||Defendant|291995CF003259000AHC||FELONY CRIMES AGAINST A PERSON|E||03/11/1995|CLOSED|05/21/1996|F|1102 1/2 E LAKE AVE||TAMPA|FL|33605|Black|08/04/1973|1|M1|78403|78403 BATTERY|03/04/1995|ADJG|NT - ADJUDGED GUILTY|07/19/1995|||L000874737840|FL|N||||||N|N|N|N|||||KELLEY, TANYA JACKSON; LEE, DAKQUESHIA; LEE, POOH; LEE, VIRGINA; LEE, VIRGINA N; LEE, VIRGINIA N|117.00 Circuit Court||LEE|VIRGINIA|NICOLE||Defendant|291996CF002117000AHC||FELONY THEFT FORGERY FRAUD|F||02/11/1996|CLOSED|06/17/1997|F|1102 1/2 E LAKE AVE||TAMPA|FL|33605|Black|08/04/1973|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|02/10/1996|ADJG|NT - ADJUDGED GUILTY|05/21/1996|||L000874737840|FL|N||||||N|N|N|N|||||KELLEY, TANYA JACKSON; LEE, DAKQUESHIA; LEE, POOH; LEE, VIRGINA; LEE, VIRGINA N; LEE, VIRGINIA N| Circuit Court||LEE|VIRGINIA|NICOLE||Defendant|292002CF008865000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|06/02/2002|CLOSED|06/24/2002|F|1102 1/2 E LAKE AVE||TAMPA|FL|33605|Black|08/04/1973|1|F3|784021|784021 AGGRAVATED ASSAULT|06/01/2002|NTLOR|NT - LETTER OF RELEASE|06/25/2002|||L000874737840|FL|N||||||N|N|N|N|||||KELLEY, TANYA JACKSON; LEE, DAKQUESHIA; LEE, POOH; LEE, VIRGINA; LEE, VIRGINA N; LEE, VIRGINIA N| Circuit Court||LEE|VIRGINIA|NICOLE||Defendant|292005CF006475000AHC||FELONY OTHER FELONY|C|Foster, Robert A|04/04/2005|CLOSED|06/23/2005|F|1102 1/2 E LAKE AVE||TAMPA|FL|33605|Black|08/04/1973|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|04/04/2005|ADJG|NT - ADJUDGED GUILTY|06/23/2005|||L000874737840|FL|N||||||N|N|N|N|||||KELLEY, TANYA JACKSON; LEE, DAKQUESHIA; LEE, POOH; LEE, VIRGINA; LEE, VIRGINA N; LEE, VIRGINIA N|410.00 Circuit Court||LEE|VIRGINIA|NICOLE||Defendant|292005CF010836000AHC||FELONY OTHER FELONY|C|Foster, Robert A|06/03/2005|Close of ReOpen|03/07/2006|F|1102 1/2 E LAKE AVE||TAMPA|FL|33605|Black|08/04/1973|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|06/03/2005|ADJG|NT - ADJUDGED GUILTY|03/07/2006|||L000874737840|FL|N||||||N|N|N|N|||||KELLEY, TANYA JACKSON; LEE, DAKQUESHIA; LEE, POOH; LEE, VIRGINA; LEE, VIRGINA N; LEE, VIRGINIA N|462.00 Circuit Court||LEE|VIRGINIA|NICOLE||Defendant|292006CF006024000AHC||FELONY OTHER FELONY|I|Lopez, Manuel A|03/28/2006|Close of ReOpen|06/26/2007|F|1102 1/2 E LAKE AVE||TAMPA|FL|33605|Black|08/04/1973|2|M2|320.261|320.261 ATTACHING TAG NOT ASSIGNED|03/28/2006|ADJG|NT - ADJUDGED GUILTY|10/03/2006|||L000874737840|FL|N||||||N|N|N|N|||||KELLEY, TANYA JACKSON; LEE, DAKQUESHIA; LEE, POOH; LEE, VIRGINA; LEE, VIRGINA N; LEE, VIRGINIA N|410.00 Circuit Court||LEE|VIRGINIA|NICOLE||Defendant|292006CF006024000AHC||FELONY OTHER FELONY|I|Lopez, Manuel A|03/28/2006|Close of ReOpen|06/26/2007|F|1102 1/2 E LAKE AVE||TAMPA|FL|33605|Black|08/04/1973|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|03/28/2006|ADJG|NT - ADJUDGED GUILTY|06/26/2007|||L000874737840|FL|N||||||N|N|N|N|||||KELLEY, TANYA JACKSON; LEE, DAKQUESHIA; LEE, POOH; LEE, VIRGINA; LEE, VIRGINA N; LEE, VIRGINIA N|410.00 Circuit Court||LEE|VIRGINIA|NICOLE||Defendant|292013CF005826000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|04/24/2013|CLOSED|06/10/2013|F|1102 1/2 E LAKE AVE||TAMPA|FL|33605|Black|08/04/1973|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|04/22/2013|REDU|REDUCED TO COUNTY COURT|06/10/2013|||L000874737840|FL|N||||||N|N|N|N|||||KELLEY, TANYA JACKSON; LEE, DAKQUESHIA; LEE, POOH; LEE, VIRGINA; LEE, VIRGINA N; LEE, VIRGINIA N| Circuit Court||LEE|WAYNE|DAVID||Defendant|291992CF007318000AHC||FELONY THEFT FORGERY FRAUD|B|Pomponio, Denise A|05/25/1992|CLOSED|07/14/2010|M|1465 SW 39TH ST||PLANT CITY|FL|33566|White|07/14/1961|1|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|05/23/1992|AMDS|ADMINISTRATIVELY DISMISSED|07/14/2010|||||N||||||N|N|N|N|||||| Circuit Court||LEE|WAYNE|DAVID||Defendant|291992CF007318000AHC||FELONY THEFT FORGERY FRAUD|B|Pomponio, Denise A|05/25/1992|CLOSED|07/14/2010|M|1465 SW 39TH ST||PLANT CITY|FL|33566|White|07/14/1961|3|LN|05203D|05203D OPEN CONTAINER|05/23/1992|AMDS|ADMINISTRATIVELY DISMISSED|07/14/2010|||||N||||||N|N|N|N|||||| Circuit Court||LEE|WAYNE|DAVID||Defendant|291992CF007318000AHC||FELONY THEFT FORGERY FRAUD|B|Pomponio, Denise A|05/25/1992|CLOSED|07/14/2010|M|1465 SW 39TH ST||PLANT CITY|FL|33566|White|07/14/1961|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|05/23/1992|AMDS|ADMINISTRATIVELY DISMISSED|07/14/2010|||||N||||||N|N|N|N|||||| Circuit Court||LEE|WILLIAM|LAWRENCE||Defendant|291990CF003838000AHC||FELONY OTHER FELONY|E||03/08/1990|CLOSED|02/15/1991|M|114 PRINCE ST||TAMPA|FL|33612|White|03/18/1957|2|M1|82812|SEE DOCKET OR CASE FILE FOR CHARGES|03/06/1990|NTNINF|NT - NO INFORMATION FILED|03/26/1990|||00093257098|FL|N||||||N|N|N|N|||||| Circuit Court||LEE|WILLIAM|LAWRENCE||Defendant|291990CF003838000AHC||FELONY OTHER FELONY|E||03/08/1990|CLOSED|02/15/1991|M|114 PRINCE ST||TAMPA|FL|33612|White|03/18/1957|1|F3|790221|SEE DOCKET OR CASE FILE FOR CHARGES|03/06/1990|ADJG|NT - ADJUDGED GUILTY|02/15/1991|||00093257098|FL|N||||||N|N|N|N|||||| Circuit Court||LEE|WILLIAM|DAVID||Defendant|291992CF000850000AHC||FELONY THEFT FORGERY FRAUD|G||01/16/1992|CLOSED|03/24/1992|M|508 W GARDEN ST||PLANT CITY|FL|33566|White|02/03/1972|1|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|01/01/1992|NOLP|NOLLE PROSSED|03/24/1992|||L000924720430|FL|N||||||N|N|N|N|||||| Circuit Court||LEE|WILLIAM|DAVID||Defendant|291992CF000850000AHC||FELONY THEFT FORGERY FRAUD|G||01/16/1992|CLOSED|03/24/1992|M|508 W GARDEN ST||PLANT CITY|FL|33566|White|02/03/1972|2|F2|8120191|8120191 DEAL IN STOLEN PROPERTY|01/01/1992|NTAW|NT - ADJUDICATION WITHHELD|03/24/1992|||L000924720430|FL|N||||||N|N|N|N|||||| Circuit Court||LEE|WILLIAM|JOSEPH|JR|Defendant|291998CF004547000AHC||FELONY OTHER FELONY|O||03/17/1998|CLOSED|04/02/1998|M|6502 MANGROVE DR||ZEPHYRHILLS|FL|33544|White|07/01/1969|1|NN|3|3 FUGITIVE|03/16/1998||||||L000930692410|FL|N||||||N|N|N|N|||||LEE, WILLIAM J| Circuit Court||LEE|WILLIAM|EZRA||Defendant|292000CF017259000AHC||FELONY BURGLARY|E|Fuente, William|10/12/2000|CLOSED|06/04/2003|M|4102 TURKEY CREEK RD||PLANT CITY|FL|33567|White|02/01/1979|2|M2|784.011|784.011 ASSAULT|10/12/2000|ADJG|NT - ADJUDGED GUILTY|06/04/2003|||I445695|AL|N||||1000.00||N|N|N|N||||||512.00 Circuit Court||LEE|WILLIAM|EZRA||Defendant|292000CF017259000AHC||FELONY BURGLARY|E|Fuente, William|10/12/2000|CLOSED|06/04/2003|M|4102 TURKEY CREEK RD||PLANT CITY|FL|33567|White|02/01/1979|3|M1|806131B2|806131B2 CRIMINAL MISCHIEF MORE THAN $200 LESS THAN $1k|10/12/2000|ADJG|NT - ADJUDGED GUILTY|06/04/2003|||I445695|AL|N||||1000.00||N|N|N|N||||||512.00 Circuit Court||LEE|WILLIAM|EZRA||Defendant|292000CF017259000AHC||FELONY BURGLARY|E|Fuente, William|10/12/2000|CLOSED|06/04/2003|M|4102 TURKEY CREEK RD||PLANT CITY|FL|33567|White|02/01/1979|1|F3|810024A|810024A BURGLARY OF A STRUCTURE|10/12/2000|ADJG|NT - ADJUDGED GUILTY|06/04/2003|||I445695|AL|N||||1000.00||N|N|N|N||||||512.00 Circuit Court||LEE|WILLIAM|ROGER||Defendant|292001CF000432000AHC||FELONY ROBBERY|G|Ficarrotta, Ronald N|01/10/2001|Close of ReOpen|10/17/2002|M|2407 NORTH OAK LN||TAMPA|FL|SS613|White|12/30/1972|1|F3|843.01|843.01 OBSTRUCTING OR OPPOSING AN OFFICER WITH VIOLEN|01/08/2001|ADJG|NT - ADJUDGED GUILTY|10/17/2002|||L000936724700|FL|N||||109.62||N|N|N|N|||||LEE, WILLIAM; LEE, WILLIAM RODGER|226.38 Circuit Court||LEE|WILLIAM|ROGER||Defendant|292001CF000432000AHC||FELONY ROBBERY|G|Ficarrotta, Ronald N|01/10/2001|Close of ReOpen|10/17/2002|M|2407 NORTH OAK LN||TAMPA|FL|SS613|White|12/30/1972|2|M1|8120143B|8120143B PETIT THEFT (SECOND CONVICTION)|01/08/2001|ADJG|NT - ADJUDGED GUILTY|10/17/2002|||L000936724700|FL|N||||109.62||N|N|N|N|||||LEE, WILLIAM; LEE, WILLIAM RODGER|226.38 Circuit Court||LEE|WILLIAM|ROGER||Defendant|292001CF000432000AHC||FELONY ROBBERY|G|Ficarrotta, Ronald N|01/10/2001|Close of ReOpen|10/17/2002|M|2407 NORTH OAK LN||TAMPA|FL|SS613|White|12/30/1972|3|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|01/08/2001|ADJG|NT - ADJUDGED GUILTY|10/17/2002|||L000936724700|FL|N||||109.62||N|N|N|N|||||LEE, WILLIAM; LEE, WILLIAM RODGER|226.38 Circuit Court||LEE|WILLIAM|ROGER||Defendant|292001CF000432000AHC||FELONY ROBBERY|G|Ficarrotta, Ronald N|01/10/2001|Close of ReOpen|10/17/2002|M|2407 NORTH OAK LN||TAMPA|FL|SS613|White|12/30/1972|4|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|01/08/2001|ADJG|NT - ADJUDGED GUILTY|10/17/2002|||L000936724700|FL|N||||109.62||N|N|N|N|||||LEE, WILLIAM; LEE, WILLIAM RODGER|226.38 Circuit Court||LEE|WILLIAM|ROGER||Defendant|292001CF000432000AHC||FELONY ROBBERY|G|Ficarrotta, Ronald N|01/10/2001|Close of ReOpen|10/17/2002|M|2407 NORTH OAK LN||TAMPA|FL|SS613|White|12/30/1972|5|LN|00340B|00340B POSSESSION OF OPEN CONTAINER|01/08/2001|NTNINF|NT - NO INFORMATION FILED|01/25/2001|||L000936724700|FL|N||||109.62||N|N|N|N|||||LEE, WILLIAM; LEE, WILLIAM RODGER|226.38 Circuit Court||LEE|WILLIAM|ROGER||Defendant|292002CF012342000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|07/31/2002|Close of ReOpen|09/17/2007|M|2407 NORTH OAK LN||TAMPA|FL|SS613|White|12/30/1972|1|F2|7840451B|7840451B AGGRAVATED BATTERY (PREGNANT WOMAN)|07/27/2002|ADJG|NT - ADJUDGED GUILTY|10/17/2002|||L000936724700|FL|N||||||N|N|N|N|||||LEE, WILLIAM; LEE, WILLIAM RODGER|542.00 Circuit Court||LEE|WILLIAM|ROGER||Defendant|292002CF012342000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|07/31/2002|Close of ReOpen|09/17/2007|M|2407 NORTH OAK LN||TAMPA|FL|SS613|White|12/30/1972|2|F3|78702|78702 FALSE IMPRISONMENT|07/27/2002|ADJG|NT - ADJUDGED GUILTY|10/17/2002|||L000936724700|FL|N||||||N|N|N|N|||||LEE, WILLIAM; LEE, WILLIAM RODGER|542.00 Circuit Court||LEE|WILLIAM|LAWRENCE||Defendant|292002CF019586000CHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|12/01/2002|Close of ReOpen|10/27/2006|M|11454 RHODINE RD||RIVERVIEW|FL|33569|White|03/07/1979|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|11/28/2002|ADJG|NT - ADJUDGED GUILTY|07/28/2004|||L000932790870|FL|N||||115.38||N|N|N|N|||||LEE, BILL; LEE, WILL; LEE, WILLIAM|447.62 Circuit Court||LEE|WILLIAM|LAWRENCE||Defendant|292002CF019588000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|12/01/2002|CLOSED|01/08/2003|M|11454 RHODINE RD||RIVERVIEW|FL|33569|White|03/07/1979|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE $300 - $20 000|11/30/2002|CONS|CONSOLIDATED CASE|12/30/2002|||L000932790870|FL|N||||||N|N|N|N|||||LEE, BILL; LEE, WILL; LEE, WILLIAM| Circuit Court||LEE|WILLIAM|LAWRENCE||Defendant|292002CF019600000BHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|12/01/2002|Close of ReOpen|07/28/2004|M|11454 RHODINE RD||RIVERVIEW|FL|33569|White|03/07/1979|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|11/28/2002|ADJG|NT - ADJUDGED GUILTY|07/28/2004|||L000932790870|FL|N||||||N|N|N|N|||||LEE, BILL; LEE, WILL; LEE, WILLIAM|563.00 Circuit Court||LEE|WILLIAM|LAWRENCE||Defendant|292002CF019601000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|12/01/2002|CLOSED|01/08/2003|M|11454 RHODINE RD||RIVERVIEW|FL|33569|White|03/07/1979|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE $300 - $20 000|11/28/2002|CONS|CONSOLIDATED CASE|12/30/2002|||L000932790870|FL|N||||||N|N|N|N|||||LEE, BILL; LEE, WILL; LEE, WILLIAM| Circuit Court||LEE|WILLIAM|LAWRENCE||Defendant|292006CF007794000AHC||FELONY BURGLARY|B|Wolfe, Mark|04/20/2006|Close of ReOpen|08/28/2007|M|11454 RHODINE RD||RIVERVIEW|FL|33569|White|03/07/1979|1|F3|810024A|810024A BURGLARY OF A STRUCTURE|04/19/2006|ADJG|NT - ADJUDGED GUILTY|08/28/2007|||L000932790870|FL|N||||||N|N|N|N|||||LEE, BILL; LEE, WILL; LEE, WILLIAM|530.00 Circuit Court||LEE|WILLIAM|LAWRENCE||Defendant|292006CF007794000AHC||FELONY BURGLARY|B|Wolfe, Mark|04/20/2006|Close of ReOpen|08/28/2007|M|11454 RHODINE RD||RIVERVIEW|FL|33569|White|03/07/1979|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|04/19/2006|ADJG|NT - ADJUDGED GUILTY|08/28/2007|||L000932790870|FL|N||||||N|N|N|N|||||LEE, BILL; LEE, WILL; LEE, WILLIAM|530.00 Circuit Court||LEE|WILLIAM|ROGER||Defendant|292007CF001033000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|01/15/2007|CLOSED|08/27/2007|M|2407 NORTH OAK LN||TAMPA|FL|SS613|White|12/30/1972|2|F3|784031A|784031A BATTERY ON A LAW ENFORCEMENT OFFICER|01/15/2007|ADJG|NT - ADJUDGED GUILTY|08/27/2007|||L000936724700|FL|N||||||N|N|N|N|||||LEE, WILLIAM; LEE, WILLIAM RODGER|842.00 Circuit Court||LEE|WILLIAM|ROGER||Defendant|292007CF001033000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|01/15/2007|CLOSED|08/27/2007|M|2407 NORTH OAK LN||TAMPA|FL|SS613|White|12/30/1972|4|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|01/15/2007|NOLP|NOLLE PROSSED|08/27/2007|||L000936724700|FL|N||||||N|N|N|N|||||LEE, WILLIAM; LEE, WILLIAM RODGER|842.00 Circuit Court||LEE|WILLIAM|ROGER||Defendant|292007CF001033000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|01/15/2007|CLOSED|08/27/2007|M|2407 NORTH OAK LN||TAMPA|FL|SS613|White|12/30/1972|3|F3|843.01|843.01 OBSTRUCTING OR OPPOSING AN OFFICER WITH VIOLEN|01/15/2007|ADJG|NT - ADJUDGED GUILTY|08/27/2007|||L000936724700|FL|N||||||N|N|N|N|||||LEE, WILLIAM; LEE, WILLIAM RODGER|842.00 Circuit Court||LEE|WILLIAM|ROGER||Defendant|292007CF001033000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|01/15/2007|CLOSED|08/27/2007|M|2407 NORTH OAK LN||TAMPA|FL|SS613|White|12/30/1972|5|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|01/15/2007|ADJG|NT - ADJUDGED GUILTY|08/27/2007|||L000936724700|FL|N||||||N|N|N|N|||||LEE, WILLIAM; LEE, WILLIAM RODGER|842.00 Circuit Court||LEE|WILLIAM|ROGER||Defendant|292007CF001033000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|01/15/2007|CLOSED|08/27/2007|M|2407 NORTH OAK LN||TAMPA|FL|SS613|White|12/30/1972|1|F3|784031A|784031A BATTERY ON A LAW ENFORCEMENT OFFICER|01/15/2007|ADJG|NT - ADJUDGED GUILTY|08/27/2007|||L000936724700|FL|N||||||N|N|N|N|||||LEE, WILLIAM; LEE, WILLIAM RODGER|842.00 Circuit Court||LEE|WILLIAM|ROGER||Defendant|292007CF001034000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|01/15/2007|CLOSED|02/02/2007|M|2407 NORTH OAK LN||TAMPA|FL|SS613|White|12/30/1972|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|01/15/2007|CONS|CONSOLIDATED CASE|02/01/2007|||L000936724700|FL|N||||||N|N|N|N|||||LEE, WILLIAM; LEE, WILLIAM RODGER| Circuit Court||LEE|WILLIAM|ROGER||Defendant|292007CF001034000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|01/15/2007|CLOSED|02/02/2007|M|2407 NORTH OAK LN||TAMPA|FL|SS613|White|12/30/1972|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|01/15/2007|CONS|CONSOLIDATED CASE|02/01/2007|||L000936724700|FL|N||||||N|N|N|N|||||LEE, WILLIAM; LEE, WILLIAM RODGER| Circuit Court||LEE|WILLIAM|ROGER||Defendant|292007CF005699000AHC||FELONY WORTHLESS CHECK|G|Ficarrotta, Ronald N|03/09/2007|CLOSED|08/27/2007|M|2407 NORTH OAK LN||TAMPA|FL|SS613|White|12/30/1972|1|M1|832054|832054 OBTAIN.PROP. FOR WORTHLESS CK.(LESS THAN $150)|01/11/2007|ADJG|NT - ADJUDGED GUILTY|08/27/2007|||L000936724700|FL|N||||||N|N|N|N|||||LEE, WILLIAM; LEE, WILLIAM RODGER|260.00 Circuit Court||LEE|WILLIAM|LAWRENCE||Defendant|292007CF010485000AHC||FELONY THEFT FORGERY FRAUD|B|Wolfe, Mark|05/23/2007|Close of ReOpen|08/28/2007|M|11454 RHODINE RD||RIVERVIEW|FL|33569|White|03/07/1979|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|05/02/2007|ADJG|NT - ADJUDGED GUILTY|08/28/2007|||L000932790870|FL|N||||||N|N|N|N|||||LEE, BILL; LEE, WILL; LEE, WILLIAM|80.00 Circuit Court||LEE|WILLIAM|LAWRENCE||Defendant|292007CF016136000AHC||FELONY THEFT FORGERY FRAUD|B|Pomponio, Denise A|08/07/2007|Close of ReOpen|04/29/2008|M|11454 RHODINE RD||RIVERVIEW|FL|33569|White|03/07/1979|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|07/27/2007|NTDISM|NT - DISMISSED|04/28/2008|||L000932790870|FL|N||||65.57||N|N|N|N|||||LEE, BILL; LEE, WILL; LEE, WILLIAM|294.43 Circuit Court||LEE|WILLIAM|LAWRENCE||Defendant|292007CF016136000AHC||FELONY THEFT FORGERY FRAUD|B|Pomponio, Denise A|08/07/2007|Close of ReOpen|04/29/2008|M|11454 RHODINE RD||RIVERVIEW|FL|33569|White|03/07/1979|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|07/27/2007|ADJG|NT - ADJUDGED GUILTY|08/28/2007|||L000932790870|FL|N||||65.57||N|N|N|N|||||LEE, BILL; LEE, WILL; LEE, WILLIAM|294.43 Circuit Court||LEE|WILLIAM|JOSEPH|JR|Defendant|292009CF015989000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|09/16/2009|CLOSED|01/11/2010|M|6502 MANGROVE DR||ZEPHYRHILLS|FL|33544|White|07/01/1969|2|F2|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (OVER $300)|09/06/2009|NTLOR|NT - LETTER OF RELEASE|01/11/2010|||L000930692410|FL|N||||||N|N|N|N|||||LEE, WILLIAM J| Circuit Court||LEE|WILLIAM|JOSEPH|JR|Defendant|292009CF015989000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|09/16/2009|CLOSED|01/11/2010|M|6502 MANGROVE DR||ZEPHYRHILLS|FL|33544|White|07/01/1969|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|09/06/2009|NTLOR|NT - LETTER OF RELEASE|01/11/2010|||L000930692410|FL|N||||||N|N|N|N|||||LEE, WILLIAM J| Circuit Court||LEE|WILLIAM|LAWRENCE||Defendant|292010CF012326000AHC||FELONY BURGLARY|O|Heinrich, Walter R|08/08/2010|CLOSED|08/31/2010|M|11454 RHODINE RD||RIVERVIEW|FL|33569|White|03/07/1979|2|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|08/08/2010|CONS|CONSOLIDATED CASE|08/25/2010|||L000932790870|FL|N||||||N|N|N|N|||||LEE, BILL; LEE, WILL; LEE, WILLIAM| Circuit Court||LEE|WILLIAM|LAWRENCE||Defendant|292010CF012326000AHC||FELONY BURGLARY|O|Heinrich, Walter R|08/08/2010|CLOSED|08/31/2010|M|11454 RHODINE RD||RIVERVIEW|FL|33569|White|03/07/1979|1|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|08/08/2010|CONS|CONSOLIDATED CASE|08/25/2010|||L000932790870|FL|N||||||N|N|N|N|||||LEE, BILL; LEE, WILL; LEE, WILLIAM| Circuit Court||LEE|WILLIAM|LAWRENCE||Defendant|292010CF012326000AHC||FELONY BURGLARY|O|Heinrich, Walter R|08/08/2010|CLOSED|08/31/2010|M|11454 RHODINE RD||RIVERVIEW|FL|33569|White|03/07/1979|4|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|08/08/2010|CONS|CONSOLIDATED CASE|08/25/2010|||L000932790870|FL|N||||||N|N|N|N|||||LEE, BILL; LEE, WILL; LEE, WILLIAM| Circuit Court||LEE|WILLIAM|LAWRENCE||Defendant|292010CF012326000AHC||FELONY BURGLARY|O|Heinrich, Walter R|08/08/2010|CLOSED|08/31/2010|M|11454 RHODINE RD||RIVERVIEW|FL|33569|White|03/07/1979|3|F3|810.06|810.06 POSSESSION OF BURGLARY TOOLS|08/08/2010|CONS|CONSOLIDATED CASE|08/25/2010|||L000932790870|FL|N||||||N|N|N|N|||||LEE, BILL; LEE, WILL; LEE, WILLIAM| Circuit Court||LEE|WILLIAM|LAWRENCE||Defendant|292010CF012748000BHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|08/15/2010|CLOSED|03/01/2011|M|11454 RHODINE RD||RIVERVIEW|FL|33569|White|03/07/1979|3|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|08/08/2010|ADJG|NT - ADJUDGED GUILTY|03/01/2011|||L000932790870|FL|N||||28.85||N|N|N|N|||||LEE, BILL; LEE, WILL; LEE, WILLIAM|598.15 Circuit Court||LEE|WILLIAM|LAWRENCE||Defendant|292010CF012748000BHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|08/15/2010|CLOSED|03/01/2011|M|11454 RHODINE RD||RIVERVIEW|FL|33569|White|03/07/1979|2|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|08/08/2010|ADJG|NT - ADJUDGED GUILTY|03/01/2011|||L000932790870|FL|N||||28.85||N|N|N|N|||||LEE, BILL; LEE, WILL; LEE, WILLIAM|598.15 Circuit Court||LEE|WILLIAM|LAWRENCE||Defendant|292010CF012748000BHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|08/15/2010|CLOSED|03/01/2011|M|11454 RHODINE RD||RIVERVIEW|FL|33569|White|03/07/1979|1|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|08/08/2010|ADJG|NT - ADJUDGED GUILTY|03/01/2011|||L000932790870|FL|N||||28.85||N|N|N|N|||||LEE, BILL; LEE, WILL; LEE, WILLIAM|598.15 Circuit Court||LEE|WILLIAM|LAWRENCE||Defendant|292010CF012748000BHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|08/15/2010|CLOSED|03/01/2011|M|11454 RHODINE RD||RIVERVIEW|FL|33569|White|03/07/1979|4|F3|810.06|810.06 POSSESSION OF BURGLARY TOOLS|08/08/2010|ADJG|NT - ADJUDGED GUILTY|03/01/2011|||L000932790870|FL|N||||28.85||N|N|N|N|||||LEE, BILL; LEE, WILL; LEE, WILLIAM|598.15 Circuit Court||LEE|WILLIAM|LAWRENCE||Defendant|292015CF010904000AHC||FELONY CRIMES AGAINST A PERSON|E|Holder, Gregory P|07/29/2015|CLOSED|01/05/2016|M|12905 LOVERS LANE||Riverview|FL|33569|White|03/07/1979|1|M1|812.015(6)|8120156-THEF1050 (MF) RESISTING ARREST OR DETENTION IN RETAIL THEFT|07/29/2015|ADJG|NT - ADJUDGED GUILTY|01/05/2016|||L000932790870|FL|N||||||N|N|N|N|||||LEE, BILL; LEE, WILL; LEE, WILLIAM|665.00 Circuit Court||LEE|WILLIAM|LAWRENCE||Defendant|292015CF010904000AHC||FELONY CRIMES AGAINST A PERSON|E|Holder, Gregory P|07/29/2015|CLOSED|01/05/2016|M|12905 LOVERS LANE||Riverview|FL|33569|White|03/07/1979|2|F3|8120143C|8120143C-THEF7001 (FT) FELONY PETIT THEFT|07/29/2015|ADJG|NT - ADJUDGED GUILTY|01/05/2016|||L000932790870|FL|N||||||N|N|N|N|||||LEE, BILL; LEE, WILL; LEE, WILLIAM|665.00 Circuit Court||LEE|WILLIAM|LAWRENCE||Defendant|292016CF018302000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|12/30/2016|CLOSED|01/16/2018|M|11454 RHODINE RD||RIVERVIEW|FL|33569|White|03/07/1979|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|12/30/2016|ADJG|NT - ADJUDGED GUILTY|03/27/2017|||L000932790870|FL|N||||||N|N|N|N|||||LEE, BILL; LEE, WILL; LEE, WILLIAM|1024.29 Circuit Court||LEE|WILLIAM|LAWRENCE||Defendant|292016CF018302000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|12/30/2016|CLOSED|01/16/2018|M|11454 RHODINE RD||RIVERVIEW|FL|33569|White|03/07/1979|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|12/30/2016|ADJG|NT - ADJUDGED GUILTY|01/16/2018|||L000932790870|FL|N||||||N|N|N|N|||||LEE, BILL; LEE, WILL; LEE, WILLIAM|1024.29 Circuit Court||LEE|WILLIAM|LAWRENCE||Defendant|292019CF014745000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|10/22/2019|CLOSED|02/18/2020|M|2402 76TH ST. S.||TAMPA|FL|33619|White|03/07/1979|1|F3|8120142C6|8120142C6-THEF2205 (FT) GRAND THEFT MOTOR VEHICLE|10/19/2019|ADJG|NT - ADJUDGED GUILTY|02/18/2020|||L000932790870|FL|N||||||N|N|N|N|||||LEE, BILL; LEE, WILL; LEE, WILLIAM|639.00 Circuit Court||LEE|WILLIAM|LAWRENCE||Defendant|292020CF000481000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|01/11/2020|CLOSED|02/18/2020|M|12122 GLENHILL DR||RIVERVIEW|FL|33569|White|03/07/1979|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|01/10/2020|ADJG|NT - ADJUDGED GUILTY|02/18/2020|||L000932790870|FL|N||||||N|N|N|N|||||LEE, BILL; LEE, WILL; LEE, WILLIAM|689.00 Circuit Court||LEE|WILLIAM|LAWRENCE||Defendant|292020CF008660000BHC||FELONY BURGLARY|G|Fuson, Robin F|08/17/2020|Close of ReOpen|09/28/2023|M|2402 S 76TH ST||TAMPA|FL|33619|White|03/07/1979|2|F3|8120142C5|8120142C5-THEF2101 (FT) GRAND THEFT FIREARM|07/26/2020|ADJG|NT - ADJUDGED GUILTY|08/23/2021|||L000932790870|FL|N||||7.00||N|N|N|N|||||LEE, BILL; LEE, WILL; LEE, WILLIAM|1275.00 Circuit Court||LEE|WILLIAM|LAWRENCE||Defendant|292020CF008660000BHC||FELONY BURGLARY|G|Fuson, Robin F|08/17/2020|Close of ReOpen|09/28/2023|M|2402 S 76TH ST||TAMPA|FL|33619|White|03/07/1979|1|F3|810021B4A|810021B4A-BURG0020 (FT) BURGLARY OF AN UNOCCUPIED STRUCTURE|07/26/2020|ADJG|NT - ADJUDGED GUILTY|08/23/2021|||L000932790870|FL|N||||7.00||N|N|N|N|||||LEE, BILL; LEE, WILL; LEE, WILLIAM|1275.00 Circuit Court||LEE|WILLIAM|LAWRENCE||Defendant|292020CF009101000AHC||FELONY BURGLARY|O|Ward, Laura E|08/08/2020|CLOSED|08/17/2020|M|2402 76TH ST. S.||TAMPA|FL|33619|White|03/07/1979|1|FP|810021B2B|810021B2B-BURG0006 (FP) ARMED BURGLARY OF A STRUCTURE|07/26/2020|CONS|CONSOLIDATED CASE|08/17/2020|||L000932790870|FL|N||||||N|N|N|N|||||LEE, BILL; LEE, WILL; LEE, WILLIAM| Circuit Court||LEE|WILLIAM|LAWRENCE||Defendant|292020CF009101000AHC||FELONY BURGLARY|O|Ward, Laura E|08/08/2020|CLOSED|08/17/2020|M|2402 76TH ST. S.||TAMPA|FL|33619|White|03/07/1979|2|F3|8120142C5|8120142C5-THEF2101 (FT) GRAND THEFT FIREARM|07/26/2020|CONS|CONSOLIDATED CASE|08/17/2020|||L000932790870|FL|N||||||N|N|N|N|||||LEE, BILL; LEE, WILL; LEE, WILLIAM| Circuit Court||LEE|WILLIAM|JOSEPH|JR|Defendant|292021CF004602000AHC||FELONY DRUG OFFENSE|G|Polo, Melissa M.|04/19/2021|CLOSED|07/22/2021|M|20440 PRIVATE LANE||LAND O LAKES|FL|33463|White|07/01/1969|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|04/18/2021|NTNOLP|NT - NOLLE PROSSED|07/22/2021|||L000930692410|FL|N||||||N|N|N|N|||||LEE, WILLIAM J|394.00 Circuit Court||LEE|WILLIAM|JOSEPH|JR|Defendant|292021CF004602000AHC||FELONY DRUG OFFENSE|G|Polo, Melissa M.|04/19/2021|CLOSED|07/22/2021|M|20440 PRIVATE LANE||LAND O LAKES|FL|33463|White|07/01/1969|3|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|04/18/2021|ADJG|NT - ADJUDGED GUILTY|07/22/2021|||L000930692410|FL|N||||||N|N|N|N|||||LEE, WILLIAM J|394.00 Circuit Court||LEE|WILLIAM|JOSEPH|JR|Defendant|292021CF004602000AHC||FELONY DRUG OFFENSE|G|Polo, Melissa M.|04/19/2021|CLOSED|07/22/2021|M|20440 PRIVATE LANE||LAND O LAKES|FL|33463|White|07/01/1969|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|04/18/2021|NTNOLP|NT - NOLLE PROSSED|07/22/2021|||L000930692410|FL|N||||||N|N|N|N|||||LEE, WILLIAM J|394.00 Circuit Court||LEE|WILLIE|PAUL||Defendant|291992CF011623000BHC||FELONY OTHER FELONY|B||08/23/1992|CLOSED|01/08/1993|M|3610 POTTER ST||TAMPA|FL|33603|Black|10/17/1942|1|F3|4034135C|4034135C LITTER OVER 500 LBS|08/22/1992|NTDISM|NT - DISMISSED|01/08/1993|||L00089542377|FL|N||||||N|N|N|N|||||| Circuit Court||LEE|WILLIE|E||Defendant|292010CF010798000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|07/11/2010|Close of ReOpen|07/07/2015|M|3214 E MCBERRY ST||TAMPA|FL|33610|Black|04/06/1964|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|07/10/2010|ADJG|NT - ADJUDGED GUILTY|09/03/2013|||L000885641260|FL|N||||587.50|07/07/2015|N|N|N|N|||||| Circuit Court||LEE|WILLIE|CHARLES||Defendant|292011CF011252000AHC||FELONY BURGLARY|C|Ward, Samantha L|07/22/2011|Close of ReOpen|10/23/2014|M|2088 28TH ST||SARASOTA|FL|32434|Black|05/17/1971|5|M1|806131B1|806131B2 CRIMINAL MISCHIEF MORE THAN $200 LESS THAN $1k|07/22/2011|NTNINF|NT - NO INFORMATION FILED|09/15/2011|||L000883711770|FL|N||||8.00||N|N|N|N||||||627.00 Circuit Court||LEE|WILLIE|CHARLES||Defendant|292011CF011252000AHC||FELONY BURGLARY|C|Ward, Samantha L|07/22/2011|Close of ReOpen|10/23/2014|M|2088 28TH ST||SARASOTA|FL|32434|Black|05/17/1971|1|F2|810021B3A|810021B3ABURGLARY OF AN OCCUPIED DWELLING|07/22/2011|ADJG|NT - ADJUDGED GUILTY|06/05/2014|||L000883711770|FL|N||||8.00||N|N|N|N||||||627.00 Circuit Court||LEE|WILLLIE|GREEN||Defendant|292009CF002809000AHC||FELONY FUGITIVE|O|Heinrich, Walter R|02/12/2009|CLOSED|03/03/2009|M|AT LARGE||AT LARGE|FL|XXXXXX|Black|12/18/1956|1|NN|941.02|941.02 FUGITIVE|01/29/2009|EXT|EXTRADITION|03/03/2009|||L000887564580|FL|N||||||N|N|N|N|||||LEE, WILLIE GREEN| Circuit Court||LEE|WON|SIK||Defendant|292005CF012599000AHC||FELONY CRIMES AGAINST A PERSON|F|Tharpe, Chet A.|06/28/2005|CLOSED|03/13/2006|M|602 SUNSET POINT CT||LUTZ|FL|33549-|Asian|09/02/1953|1|M2|784.011|784.011 ASSAULT|06/27/2005|NTAW|NT - ADJUDICATION WITHHELD|03/13/2006|||L000897533220|FL|N||||578.00||N|N|N|N|||||LEE, WON S|191.00 Circuit Court||LEE|WON|SIK||Defendant|292005CF012599000AHC||FELONY CRIMES AGAINST A PERSON|F|Tharpe, Chet A.|06/28/2005|CLOSED|03/13/2006|M|602 SUNSET POINT CT||LUTZ|FL|33549-|Asian|09/02/1953|2|F3|784.03(2)|784.03(2) BATTERY DOM VIOL 2ND OR SUBSEQU OFFENSE|06/27/2005|NTAW|NT - ADJUDICATION WITHHELD|03/13/2006|||L000897533220|FL|N||||578.00||N|N|N|N|||||LEE, WON S|191.00 Circuit Court||LEE|XAVIER|JAMAR||Defendant|292021CF009197000AHC||FELONY BURGLARY|E|Kiser, Mark D|07/28/2021|CLOSED|10/17/2023|M|100 TANGLEWOOD CT # 436||NASHVILLE|TN|37211|Black|06/19/1990|2|F2|810021B3B|810021B3B-BURG0012 (FS) BURGLARY OF AN UNOCCUPIED DWELLING|03/23/2021|NTNINF|NT - NO INFORMATION FILED|08/05/2021|||||N||||||N|N|N|N|||||LEE, IXAVIER JAMARD|687.00 Circuit Court||LEE|XAVIER|JAMAR||Defendant|292021CF009197000AHC||FELONY BURGLARY|E|Kiser, Mark D|07/28/2021|CLOSED|10/17/2023|M|100 TANGLEWOOD CT # 436||NASHVILLE|TN|37211|Black|06/19/1990|3|M1|806131B2|806131B2-CRMS2000 (MF) CRIMINAL MISCHIEF $200 TO $1000|03/23/2021|NTNINF|NT - NO INFORMATION FILED|08/05/2021|||||N||||||N|N|N|N|||||LEE, IXAVIER JAMARD|687.00 Circuit Court||LEE|XAVIER|JAMAR||Defendant|292021CF009197000AHC||FELONY BURGLARY|E|Kiser, Mark D|07/28/2021|CLOSED|10/17/2023|M|100 TANGLEWOOD CT # 436||NASHVILLE|TN|37211|Black|06/19/1990|4|M1|812.014(2)E|8120142E - THEF1012 (MF) PETIT THEFT FIRST DEGREE|03/23/2021|ADJG|NT - ADJUDGED GUILTY|11/03/2022|||||N||||||N|N|N|N|||||LEE, IXAVIER JAMARD|687.00 Circuit Court||LEE|XAVIER|JAMAR||Defendant|292021CF009197000AHC||FELONY BURGLARY|E|Kiser, Mark D|07/28/2021|CLOSED|10/17/2023|M|100 TANGLEWOOD CT # 436||NASHVILLE|TN|37211|Black|06/19/1990|1|F2|810021B3B|810021B3B-BURG0012 (FS) BURGLARY OF AN UNOCCUPIED DWELLING|03/23/2021|ADJG|NT - ADJUDGED GUILTY|11/03/2022|||||N||||||N|N|N|N|||||LEE, IXAVIER JAMARD|687.00 Circuit Court||LEE|XAVIER|JAMAR||Defendant|292022CF006575000AHC||FELONY FUGITIVE|O|Ward, Laura E|05/22/2022|CLOSED|12/15/2022|M|100 TANGLEWOOD CT # 436||NASHVILLE|TN|37211|Black|06/19/1990|5|NN|941.02|94102-ADMIN014 (NN) FUGITIVE|05/21/2022|NTDISM|NT - DISMISSED|12/15/2022|||||N||||||N|N|N|N|||||LEE, IXAVIER JAMARD| Circuit Court||LEE|YCORIE|SHANQUELL||Defendant|292007CF021834000AHC||FELONY OTHER FELONY|B|Wolfe, Mark|10/19/2007|CLOSED|04/02/2008|F|3202 COLWELL AVE APT 601||TAMPA|FL|33614|Black|05/14/1984|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|10/18/2007|NOLP|NOLLE PROSSED|04/02/2008|||L000977846740|FL|N||||||N|N|N|N|||||| Circuit Court||LEE|YOUNJAE|||Defendant|292006CF013675000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|07/12/2006|Close of ReOpen|10/09/2007|F|5816 AUVER BLVD||ORLANDO|FL|32807|Asian|05/12/1960|2|M1|4800471B|4800471B UNLICENSED MASSAGE ESTABLISHMENT|08/29/2005|NTAW|NT - ADJUDICATION WITHHELD|09/11/2007|||L000960606720|FL|N||||814.48||N|N|N|N||||||0.52 Circuit Court||LEE|YOUNJAE|||Defendant|292006CF013675000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|07/12/2006|Close of ReOpen|10/09/2007|F|5816 AUVER BLVD||ORLANDO|FL|32807|Asian|05/12/1960|1|F3|456.067|456.067 FALSE INFORMATION TO OBTAIN LICENSE FROM HEALT|12/01/2005|NTAW|NT - ADJUDICATION WITHHELD|09/11/2007|||L000960606720|FL|N||||814.48||N|N|N|N||||||0.52 Circuit Court||LEE|YOUNJAE|||Defendant|292006CF013675000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|07/12/2006|Close of ReOpen|10/09/2007|F|5816 AUVER BLVD||ORLANDO|FL|32807|Asian|05/12/1960|3|M1|4800471C|4800471C UNLAWFUL USE OF A MASSAGE LICENSE|09/12/2005|NTAW|NT - ADJUDICATION WITHHELD|09/11/2007|||L000960606720|FL|N||||814.48||N|N|N|N||||||0.52 Circuit Court||LEE|YOVONNI|TONEISHA||Defendant|292018CF016691000AHC||FELONY CRIMES AGAINST A PERSON|C|Nash, Christopher C.|11/14/2018|CLOSED|01/16/2019|F|5003 S 87TH ST||TAMPA|FL|33619|Black|03/27/1996|1|F3|787031|787031-KIDN9000 (FT) INTERFERENCE WITH CUSTODY|09/03/2018|NTAW|NT - ADJUDICATION WITHHELD|01/16/2019|||L000978966070|FL|N||||||N|N|N|N|||||LEE, YOVONNI T; LEE, YOVONNI TONESHIA|835.00 Circuit Court||LEE|YOVONNI|TONEISHA||Defendant|292019CF013477000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|09/24/2019|CLOSED|01/02/2020|F|3804 WIGGINS LEAF ST||TAMPA|FL|33619|Black|03/27/1996|3|F3|831.02|83102-FORG2000 (FT) UTTERING A FORGED INSTRUMENT|11/10/2018|ADJG|NT - ADJUDGED GUILTY|01/02/2020|||L000978966070|FL|N||||701.00|06/03/2021|N|N|N|N|||||LEE, YOVONNI T; LEE, YOVONNI TONESHIA| Circuit Court||LEE|YOVONNI|TONEISHA||Defendant|292019CF013477000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|09/24/2019|CLOSED|01/02/2020|F|3804 WIGGINS LEAF ST||TAMPA|FL|33619|Black|03/27/1996|5|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|11/10/2018|ADJG|NT - ADJUDGED GUILTY|01/02/2020|||L000978966070|FL|N||||701.00|06/03/2021|N|N|N|N|||||LEE, YOVONNI T; LEE, YOVONNI TONESHIA| Circuit Court||LEE|YOVONNI|TONEISHA||Defendant|292019CF013477000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|09/24/2019|CLOSED|01/02/2020|F|3804 WIGGINS LEAF ST||TAMPA|FL|33619|Black|03/27/1996|1|F3|831.02|83102-FORG2000 (FT) UTTERING A FORGED INSTRUMENT|11/10/2018|ADJG|NT - ADJUDGED GUILTY|01/02/2020|||L000978966070|FL|N||||701.00|06/03/2021|N|N|N|N|||||LEE, YOVONNI T; LEE, YOVONNI TONESHIA| Circuit Court||LEE|YOVONNI|TONEISHA||Defendant|292019CF013477000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|09/24/2019|CLOSED|01/02/2020|F|3804 WIGGINS LEAF ST||TAMPA|FL|33619|Black|03/27/1996|4|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|11/10/2018|ADJG|NT - ADJUDGED GUILTY|01/02/2020|||L000978966070|FL|N||||701.00|06/03/2021|N|N|N|N|||||LEE, YOVONNI T; LEE, YOVONNI TONESHIA| Circuit Court||LEE|YOVONNI|TONEISHA||Defendant|292019CF013477000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|09/24/2019|CLOSED|01/02/2020|F|3804 WIGGINS LEAF ST||TAMPA|FL|33619|Black|03/27/1996|2|F3|831.02|83102-FORG2000 (FT) UTTERING A FORGED INSTRUMENT|11/10/2018|ADJG|NT - ADJUDGED GUILTY|01/02/2020|||L000978966070|FL|N||||701.00|06/03/2021|N|N|N|N|||||LEE, YOVONNI T; LEE, YOVONNI TONESHIA| Circuit Court||LEE|YOVONNI|TONEISHA||Defendant|292019CF017674000AHC||FELONY OTHER FELONY|O|Ward, Laura E|12/23/2019|CLOSED|01/22/2020|F|3804 WIGGINS LEAF ST||TAMPA|FL|33619|Black|03/27/1996|1|F3|322.34(2)c|322342C-TRAF6077 (FT) DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|12/23/2019|REDU|REDUCED TO COUNTY COURT|01/22/2020|||L000978966070|FL|N||||||N|N|N|N|||||LEE, YOVONNI T; LEE, YOVONNI TONESHIA| Circuit Court||LEE|YOVONNI|TONEISHA||Defendant|292019CF017674000AHC||FELONY OTHER FELONY|O|Ward, Laura E|12/23/2019|CLOSED|01/22/2020|F|3804 WIGGINS LEAF ST||TAMPA|FL|33619|Black|03/27/1996|2|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|12/23/2019|NTNINF|NT - NO INFORMATION FILED|01/22/2020|||L000978966070|FL|N||||||N|N|N|N|||||LEE, YOVONNI T; LEE, YOVONNI TONESHIA| Circuit Court||LEE-BROWN|JOSEPH|COLUMBUS|JR|Defendant|292019CF002046000AHC||FELONY THEFT FORGERY FRAUD|C|Marlewski, Christine Ann|02/13/2019|Close of ReOpen|02/16/2021|M|302 E WOODLAWN AVE # D104||TAMPA|FL|33603|Black|12/11/1998|2|F3|817.61|81761-FRAU3000 (FT) FRAUDULENT USE OF CREDIT CARD OVER $100|02/02/2019|NTAW|NT - ADJUDICATION WITHHELD|02/16/2021|||L165483984510|FL|N||||||N|N|N|N|||||BROWN, JOSEPH C; BROWN, JOSEPH COLUMBUS; LEE BROWN, JOSEPH COLUMBUS; LEE-BROWN, JOSEPH COLUMBUS|967.43 Circuit Court||LEE-BROWN|JOSEPH|COLUMBUS|JR|Defendant|292019CF002046000AHC||FELONY THEFT FORGERY FRAUD|C|Marlewski, Christine Ann|02/13/2019|Close of ReOpen|02/16/2021|M|302 E WOODLAWN AVE # D104||TAMPA|FL|33603|Black|12/11/1998|2|F3|817.61|81761-FRAU3000 (FT) FRAUDULENT USE OF CREDIT CARD OVER $100|02/02/2019|DALF|DIVERSION ACCEPTANCE LETTER FILED|08/21/2019|||L165483984510|FL|N||||||N|N|N|N|||||BROWN, JOSEPH C; BROWN, JOSEPH COLUMBUS; LEE BROWN, JOSEPH COLUMBUS; LEE-BROWN, JOSEPH COLUMBUS|967.43 Circuit Court||LEE-BROWN|JOSEPH|COLUMBUS|JR|Defendant|292019CF002046000AHC||FELONY THEFT FORGERY FRAUD|C|Marlewski, Christine Ann|02/13/2019|Close of ReOpen|02/16/2021|M|302 E WOODLAWN AVE # D104||TAMPA|FL|33603|Black|12/11/1998|2|F3|817.61|81761-FRAU3000 (FT) FRAUDULENT USE OF CREDIT CARD OVER $100|02/02/2019|DALF|DIVERSION ACCEPTANCE LETTER FILED|05/14/2019|||L165483984510|FL|N||||||N|N|N|N|||||BROWN, JOSEPH C; BROWN, JOSEPH COLUMBUS; LEE BROWN, JOSEPH COLUMBUS; LEE-BROWN, JOSEPH COLUMBUS|967.43 Circuit Court||LEE-BROWN|JOSEPH|COLUMBUS|JR|Defendant|292019CF002046000AHC||FELONY THEFT FORGERY FRAUD|C|Marlewski, Christine Ann|02/13/2019|Close of ReOpen|02/16/2021|M|302 E WOODLAWN AVE # D104||TAMPA|FL|33603|Black|12/11/1998|2|F3|817.61|81761-FRAU3000 (FT) FRAUDULENT USE OF CREDIT CARD OVER $100|02/02/2019|SCFD|STATE CLOSED FILE DIVERSION|05/09/2019|||L165483984510|FL|N||||||N|N|N|N|||||BROWN, JOSEPH C; BROWN, JOSEPH COLUMBUS; LEE BROWN, JOSEPH COLUMBUS; LEE-BROWN, JOSEPH COLUMBUS|967.43 Circuit Court||LEE-BROWN|JOSEPH|COLUMBUS|JR|Defendant|292019CF002046000AHC||FELONY THEFT FORGERY FRAUD|C|Marlewski, Christine Ann|02/13/2019|Close of ReOpen|02/16/2021|M|302 E WOODLAWN AVE # D104||TAMPA|FL|33603|Black|12/11/1998|3|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|02/02/2019|NTAW|NT - ADJUDICATION WITHHELD|02/16/2021|||L165483984510|FL|N||||||N|N|N|N|||||BROWN, JOSEPH C; BROWN, JOSEPH COLUMBUS; LEE BROWN, JOSEPH COLUMBUS; LEE-BROWN, JOSEPH COLUMBUS|967.43 Circuit Court||LEE-BROWN|JOSEPH|COLUMBUS|JR|Defendant|292019CF002046000AHC||FELONY THEFT FORGERY FRAUD|C|Marlewski, Christine Ann|02/13/2019|Close of ReOpen|02/16/2021|M|302 E WOODLAWN AVE # D104||TAMPA|FL|33603|Black|12/11/1998|3|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|02/02/2019|DALF|DIVERSION ACCEPTANCE LETTER FILED|08/21/2019|||L165483984510|FL|N||||||N|N|N|N|||||BROWN, JOSEPH C; BROWN, JOSEPH COLUMBUS; LEE BROWN, JOSEPH COLUMBUS; LEE-BROWN, JOSEPH COLUMBUS|967.43 Circuit Court||LEE-BROWN|JOSEPH|COLUMBUS|JR|Defendant|292019CF002046000AHC||FELONY THEFT FORGERY FRAUD|C|Marlewski, Christine Ann|02/13/2019|Close of ReOpen|02/16/2021|M|302 E WOODLAWN AVE # D104||TAMPA|FL|33603|Black|12/11/1998|3|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|02/02/2019|DALF|DIVERSION ACCEPTANCE LETTER FILED|05/14/2019|||L165483984510|FL|N||||||N|N|N|N|||||BROWN, JOSEPH C; BROWN, JOSEPH COLUMBUS; LEE BROWN, JOSEPH COLUMBUS; LEE-BROWN, JOSEPH COLUMBUS|967.43 Circuit Court||LEE-BROWN|JOSEPH|COLUMBUS|JR|Defendant|292019CF002046000AHC||FELONY THEFT FORGERY FRAUD|C|Marlewski, Christine Ann|02/13/2019|Close of ReOpen|02/16/2021|M|302 E WOODLAWN AVE # D104||TAMPA|FL|33603|Black|12/11/1998|1|F3|817.61|81761-FRAU3000 (FT) FRAUDULENT USE OF CREDIT CARD OVER $100|02/02/2019|SCFD|STATE CLOSED FILE DIVERSION|05/09/2019|||L165483984510|FL|N||||||N|N|N|N|||||BROWN, JOSEPH C; BROWN, JOSEPH COLUMBUS; LEE BROWN, JOSEPH COLUMBUS; LEE-BROWN, JOSEPH COLUMBUS|967.43 Circuit Court||LEE-BROWN|JOSEPH|COLUMBUS|JR|Defendant|292019CF002046000AHC||FELONY THEFT FORGERY FRAUD|C|Marlewski, Christine Ann|02/13/2019|Close of ReOpen|02/16/2021|M|302 E WOODLAWN AVE # D104||TAMPA|FL|33603|Black|12/11/1998|1|F3|817.61|81761-FRAU3000 (FT) FRAUDULENT USE OF CREDIT CARD OVER $100|02/02/2019|DALF|DIVERSION ACCEPTANCE LETTER FILED|05/14/2019|||L165483984510|FL|N||||||N|N|N|N|||||BROWN, JOSEPH C; BROWN, JOSEPH COLUMBUS; LEE BROWN, JOSEPH COLUMBUS; LEE-BROWN, JOSEPH COLUMBUS|967.43 Circuit Court||LEE-BROWN|JOSEPH|COLUMBUS|JR|Defendant|292019CF002046000AHC||FELONY THEFT FORGERY FRAUD|C|Marlewski, Christine Ann|02/13/2019|Close of ReOpen|02/16/2021|M|302 E WOODLAWN AVE # D104||TAMPA|FL|33603|Black|12/11/1998|3|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|02/02/2019|SCFD|STATE CLOSED FILE DIVERSION|05/09/2019|||L165483984510|FL|N||||||N|N|N|N|||||BROWN, JOSEPH C; BROWN, JOSEPH COLUMBUS; LEE BROWN, JOSEPH COLUMBUS; LEE-BROWN, JOSEPH COLUMBUS|967.43 Circuit Court||LEE-BROWN|JOSEPH|COLUMBUS|JR|Defendant|292019CF002046000AHC||FELONY THEFT FORGERY FRAUD|C|Marlewski, Christine Ann|02/13/2019|Close of ReOpen|02/16/2021|M|302 E WOODLAWN AVE # D104||TAMPA|FL|33603|Black|12/11/1998|1|F3|817.61|81761-FRAU3000 (FT) FRAUDULENT USE OF CREDIT CARD OVER $100|02/02/2019|DALF|DIVERSION ACCEPTANCE LETTER FILED|08/21/2019|||L165483984510|FL|N||||||N|N|N|N|||||BROWN, JOSEPH C; BROWN, JOSEPH COLUMBUS; LEE BROWN, JOSEPH COLUMBUS; LEE-BROWN, JOSEPH COLUMBUS|967.43 Circuit Court||LEE-BROWN|JOSEPH|COLUMBUS|JR|Defendant|292019CF002046000AHC||FELONY THEFT FORGERY FRAUD|C|Marlewski, Christine Ann|02/13/2019|Close of ReOpen|02/16/2021|M|302 E WOODLAWN AVE # D104||TAMPA|FL|33603|Black|12/11/1998|1|F3|817.61|81761-FRAU3000 (FT) FRAUDULENT USE OF CREDIT CARD OVER $100|02/02/2019|NTAW|NT - ADJUDICATION WITHHELD|02/16/2021|||L165483984510|FL|N||||||N|N|N|N|||||BROWN, JOSEPH C; BROWN, JOSEPH COLUMBUS; LEE BROWN, JOSEPH COLUMBUS; LEE-BROWN, JOSEPH COLUMBUS|967.43 Circuit Court||LEE-BROWN|JOSEPH|COLUMBUS|JR|Defendant|292021CF006365000AHC||FELONY OTHER FELONY|O|Ward, Laura E|05/28/2021|CLOSED|07/20/2021|M|5715 STEVENS COURT #D104||Tampa|FL|33610|Black|12/11/1998|1|F3|322.34(5)|322345-TRAF6078 (FT) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDER|05/27/2021|REDU|REDUCED TO COUNTY COURT|07/20/2021|||L165483984510|FL|N||||||N|N|N|N|||||BROWN, JOSEPH C; BROWN, JOSEPH COLUMBUS; LEE BROWN, JOSEPH COLUMBUS; LEE-BROWN, JOSEPH COLUMBUS| Circuit Court||LEE-BROWN|JOSEPH|COLUMBUS|JR|Defendant|292024CF000886000AHC||FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|01/19/2024|Open|01/19/2024|M|1311 BAYWATCH LOOP||TAMPA|FL|33612|Black|12/11/1998|1|F3|812.014(3)(c)|8120143C - THEF7002 (FT) FELONY PETIT THEFT|01/18/2024||||||L165483984510|FL|N||||||N|N|N|N|||||BROWN, JOSEPH C; BROWN, JOSEPH COLUMBUS; LEE BROWN, JOSEPH COLUMBUS; LEE-BROWN, JOSEPH COLUMBUS|50.00 Circuit Court||LEE-BROWN|JOSEPH|COLUMBUS|JR|Defendant|292024CF000886000AHC|AHSUKTE|FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|01/19/2024|Open|01/19/2024|M|1311 BAYWATCH LOOP||TAMPA|FL|33612|Black|12/11/1998|2|M2|322.34(2)a|322342A-TRAF6075 (MS) DRIVING WITH LICENSE CANC SUSP OR REVOKED|01/18/2024||||Hillsborough County Sheriff's Office|Gould, Brandon|L165483984510|FL|N||||||N|N|N|N|DNF0902|FL|||BROWN, JOSEPH C; BROWN, JOSEPH COLUMBUS; LEE BROWN, JOSEPH COLUMBUS; LEE-BROWN, JOSEPH COLUMBUS|50.00 Circuit Court||LEE-BROWN|JOSEPH|COLUMBUS|JR|Defendant|292024CF000886000AHC|AHSUKSE|FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|01/19/2024|Open|01/19/2024|M|1311 BAYWATCH LOOP||TAMPA|FL|33612|Black|12/11/1998|3|M2|320.02(1)|320021-TRAF5015 (MS) OPERATING UNREGISTERED VEHICLE|01/18/2024||||Hillsborough County Sheriff's Office|Gould, Brandon|L165483984510|FL|N||||||N|N|N|N|DNF0902|FL|||BROWN, JOSEPH C; BROWN, JOSEPH COLUMBUS; LEE BROWN, JOSEPH COLUMBUS; LEE-BROWN, JOSEPH COLUMBUS|50.00 Circuit Court||LEE-BROWN|JOSEPH|COLUMBUS|JR|Defendant|292024CF003370000AHC||FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|03/05/2024|Open|03/04/2024|M|1311 BAYWATCH LOOP #203||TAMPA|FL|33612|Black|12/11/1998|8|M1|784.03(1)|784031-BATT1100 (MF) BATTERY|01/08/2024||||||L165483984510|FL|N||||||N|N|N|N|||||BROWN, JOSEPH C; BROWN, JOSEPH COLUMBUS; LEE BROWN, JOSEPH COLUMBUS; LEE-BROWN, JOSEPH COLUMBUS|50.00 Circuit Court||LEE-BROWN|JOSEPH|COLUMBUS|JR|Defendant|292024CF003370000AHC||FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|03/05/2024|Open|03/04/2024|M|1311 BAYWATCH LOOP #203||TAMPA|FL|33612|Black|12/11/1998|7|F3|812.014(2)(c)1|8120142C1 - THEF2010 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|01/08/2024||||||L165483984510|FL|N||||||N|N|N|N|||||BROWN, JOSEPH C; BROWN, JOSEPH COLUMBUS; LEE BROWN, JOSEPH COLUMBUS; LEE-BROWN, JOSEPH COLUMBUS|50.00 Circuit Court||LEECE|CARRIE|ESTER||Defendant|292000CF002082000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|02/07/2000|CLOSED|02/22/2000|F|6507 GOLDEN PL||TAMPA|FL|33634|White|11/11/1978|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|02/06/2000|REDU|REDUCED TO COUNTY COURT|02/22/2000|||L200105789111|FL|N||||||N|N|N|N|||||BRAY, CARRIE ESTNER; LEECE, CARRIE E; LEECE, CARRIE ESTER; LEECE, CARRIE ESTHER; MCCABE, LISA| Circuit Court||LEECE|CARRIE|ESTER||Defendant|292000CF002082000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|02/07/2000|CLOSED|02/22/2000|F|6507 GOLDEN PL||TAMPA|FL|33634|White|11/11/1978|1|F3|893131F|893131F POSSESSION OF COCAINE|02/06/2000|NTNINF|NT - NO INFORMATION FILED|02/22/2000|||L200105789111|FL|N||||||N|N|N|N|||||BRAY, CARRIE ESTNER; LEECE, CARRIE E; LEECE, CARRIE ESTER; LEECE, CARRIE ESTHER; MCCABE, LISA| Circuit Court||LEECE|CARRIE|ESTER||Defendant|292003CF001182000AHC||FELONY DRUG OFFENSE|Y|Corvo, Vivian T|01/22/2003|Close of ReOpen|06/15/2004|F|6507 GOLDEN PL||TAMPA|FL|33634|White|11/11/1978|4|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|01/22/2003|ADJG|NT - ADJUDGED GUILTY|06/15/2004|||L200105789111|FL|N||||||N|N|N|N|||||BRAY, CARRIE ESTNER; LEECE, CARRIE E; LEECE, CARRIE ESTER; LEECE, CARRIE ESTHER; MCCABE, LISA|562.00 Circuit Court||LEECE|CARRIE|ESTER||Defendant|292008CF011884000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|06/21/2008|CLOSED|07/02/2008|F|6507 GOLDEN PL||TAMPA|FL|33634|White|11/11/1978|1|F3|796.07(2)e|796.07(2)e OFFERING TO COMMIT PROSTITUTION-THIRD OFFENSE|06/21/2008|REDU|REDUCED TO COUNTY COURT|07/02/2008|||L200105789111|FL|N||||||N|N|N|N|||||BRAY, CARRIE ESTNER; LEECE, CARRIE E; LEECE, CARRIE ESTER; LEECE, CARRIE ESTHER; MCCABE, LISA| Circuit Court||LEECE|CARRIE|ESTER||Defendant|292009CF012955000AHC||FELONY CRIMES AGAINST A PERSON|Y|Pomponio, Denise A|07/29/2009|Close of ReOpen|01/12/2012|F|6507 GOLDEN PL||TAMPA|FL|33634|White|11/11/1978|1|F3|796.07(2)e|796.07(2)e OFFERING TO COMMIT PROSTITUTION-THIRD OFFENSE|07/28/2009|ADJG|NT - ADJUDGED GUILTY|06/29/2010|||L200105789111|FL|N||||1009.61||N|N|N|N|||||BRAY, CARRIE ESTNER; LEECE, CARRIE E; LEECE, CARRIE ESTER; LEECE, CARRIE ESTHER; MCCABE, LISA|1584.39 Circuit Court||LEECE|CARRIE|ESTER||Defendant|292016CF010705000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|07/26/2016|CLOSED|09/21/2016|F|13703 TONEY ST||Tampa|FL|33613|White|11/11/1978|1|F3|796.07(2)(e)(4)(a)3|796072E4A3-PROS3105 (FT) PROSTITUTION (THIRD OR SUBSEQUENT)|07/26/2016|ADJG|NT - ADJUDGED GUILTY|09/21/2016|||L200105789111|FL|N||||||N|N|N|N|||||BRAY, CARRIE ESTNER; LEECE, CARRIE E; LEECE, CARRIE ESTER; LEECE, CARRIE ESTHER; MCCABE, LISA|665.00 Circuit Court||LEECE|CARRIE|ESTER||Defendant|292018CF002162000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|02/13/2018|CLOSED|04/30/2018|F|13703 TONEY ST||Tampa|FL|33613|White|11/11/1978|3|F3|893.13(6)a|893136A-DRUG3101 (FT) POSSESSION OF HEROIN|02/13/2018|ADJG|NT - ADJUDGED GUILTY|04/30/2018|||L200105789111|FL|N||||||N|N|N|N|||||BRAY, CARRIE ESTNER; LEECE, CARRIE E; LEECE, CARRIE ESTER; LEECE, CARRIE ESTHER; MCCABE, LISA|665.00 Circuit Court||LEECE|CARRIE|ESTER||Defendant|292018CF002162000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|02/13/2018|CLOSED|04/30/2018|F|13703 TONEY ST||Tampa|FL|33613|White|11/11/1978|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|02/13/2018|ADJG|NT - ADJUDGED GUILTY|04/30/2018|||L200105789111|FL|N||||||N|N|N|N|||||BRAY, CARRIE ESTNER; LEECE, CARRIE E; LEECE, CARRIE ESTER; LEECE, CARRIE ESTHER; MCCABE, LISA|665.00 Circuit Court||LEECE|CARRIE|ESTER||Defendant|292018CF002162000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|02/13/2018|CLOSED|04/30/2018|F|13703 TONEY ST||Tampa|FL|33613|White|11/11/1978|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|02/13/2018|ADJG|NT - ADJUDGED GUILTY|04/30/2018|||L200105789111|FL|N||||||N|N|N|N|||||BRAY, CARRIE ESTNER; LEECE, CARRIE E; LEECE, CARRIE ESTER; LEECE, CARRIE ESTHER; MCCABE, LISA|665.00 Circuit Court||LEECE|CARRIE|ESTER||Defendant|292018CF004858000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|04/03/2018|CLOSED|04/30/2018|F|12732 N NEBRASKA AVE||TAMPA|FL|33604|White|11/11/1978|3|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|04/03/2018|ADJG|NT - ADJUDGED GUILTY|04/30/2018|||L200105789111|FL|N||||||N|N|N|N|||||BRAY, CARRIE ESTNER; LEECE, CARRIE E; LEECE, CARRIE ESTER; LEECE, CARRIE ESTHER; MCCABE, LISA|665.00 Circuit Court||LEECE|CARRIE|ESTER||Defendant|292018CF004858000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|04/03/2018|CLOSED|04/30/2018|F|12732 N NEBRASKA AVE||TAMPA|FL|33604|White|11/11/1978|1|M2|8120143A|8120143A-THEF1011 (MS) PETIT THEFT ($100 OR LESS)|04/03/2018|ADJG|NT - ADJUDGED GUILTY|04/30/2018|||L200105789111|FL|N||||||N|N|N|N|||||BRAY, CARRIE ESTNER; LEECE, CARRIE E; LEECE, CARRIE ESTER; LEECE, CARRIE ESTHER; MCCABE, LISA|665.00 Circuit Court||LEECE|CARRIE|ESTER||Defendant|292018CF004858000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|04/03/2018|CLOSED|04/30/2018|F|12732 N NEBRASKA AVE||TAMPA|FL|33604|White|11/11/1978|2|F3|893.13(6)a|893136A-DRUG3101 (FT) POSSESSION OF HEROIN|04/03/2018|ADJG|NT - ADJUDGED GUILTY|04/30/2018|||L200105789111|FL|N||||||N|N|N|N|||||BRAY, CARRIE ESTNER; LEECE, CARRIE E; LEECE, CARRIE ESTER; LEECE, CARRIE ESTHER; MCCABE, LISA|665.00 Circuit Court||LEECE|CARRIE|ESTER||Defendant|292018CF014581000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|10/03/2018|CLOSED|03/12/2019|F|202 W CLOUMBUS DR||TAMPA|FL|33602|White|11/11/1978|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|10/03/2018|ADJG|NT - ADJUDGED GUILTY|03/12/2019|||L200105789111|FL|N||||||N|N|N|N|||||BRAY, CARRIE ESTNER; LEECE, CARRIE E; LEECE, CARRIE ESTER; LEECE, CARRIE ESTHER; MCCABE, LISA|394.00 Circuit Court||LEECE|CARRIE|ESTER||Defendant|292018CF014581000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|10/03/2018|CLOSED|03/12/2019|F|202 W CLOUMBUS DR||TAMPA|FL|33602|White|11/11/1978|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|10/03/2018|NTNOLP|NT - NOLLE PROSSED|03/12/2019|||L200105789111|FL|N||||||N|N|N|N|||||BRAY, CARRIE ESTNER; LEECE, CARRIE E; LEECE, CARRIE ESTER; LEECE, CARRIE ESTHER; MCCABE, LISA|394.00 Circuit Court||LEECE|CARRIE|ESTER||Defendant|292019CF016449000AHC||FELONY DRUG OFFENSE|C|Nash, Christopher C.|11/26/2019|CLOSED|03/05/2020|F|14905 25TH ST N||TAMPA|FL|33549|White|11/11/1978|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|10/28/2019|NTNOLP|NT - NOLLE PROSSED|03/05/2020|||L200105789111|FL|N||||||N|N|N|N|||||BRAY, CARRIE ESTNER; LEECE, CARRIE E; LEECE, CARRIE ESTER; LEECE, CARRIE ESTHER; MCCABE, LISA| Circuit Court||LEECE|CARRIE|ESTER||Defendant|292019CF016517000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|11/27/2019|Close of ReOpen|03/06/2020|F|14905 25TH ST N||TAMPA|FL|33549|White|11/11/1978|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|07/30/2019|NTNOLP|NT - NOLLE PROSSED|03/05/2020|||L200105789111|FL|N||||||N|N|N|N|||||BRAY, CARRIE ESTNER; LEECE, CARRIE E; LEECE, CARRIE ESTER; LEECE, CARRIE ESTHER; MCCABE, LISA|50.00 Circuit Court||LEECE|CARRIE|ESTER||Defendant|292019CF016517000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|11/27/2019|Close of ReOpen|03/06/2020|F|14905 25TH ST N||TAMPA|FL|33549|White|11/11/1978|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|07/30/2019|NTNOLP|NT - NOLLE PROSSED|03/05/2020|||L200105789111|FL|N||||||N|N|N|N|||||BRAY, CARRIE ESTNER; LEECE, CARRIE E; LEECE, CARRIE ESTER; LEECE, CARRIE ESTHER; MCCABE, LISA|50.00 Circuit Court||LEECE|JASON|EARL||Defendant|292009CF016165000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|09/19/2009|Close of ReOpen|07/25/2012|M|9711 GLENPOINTE DR||TAMPA|FL|33634|White|03/30/1975|3|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|09/09/2009|NTAW|NT - ADJUDICATION WITHHELD|02/24/2011|||L200425751100|FL|N||||228.32||N|N|N|N||||||705.68 Circuit Court||LEECE|JASON|EARL||Defendant|292009CF016165000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|09/19/2009|Close of ReOpen|07/25/2012|M|9711 GLENPOINTE DR||TAMPA|FL|33634|White|03/30/1975|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|09/06/2009|NTDISM|NT - DISMISSED|02/24/2011|||L200425751100|FL|N||||228.32||N|N|N|N||||||705.68 Circuit Court||LEECE|JASON|EARL||Defendant|292009CF016165000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|09/19/2009|Close of ReOpen|07/25/2012|M|9711 GLENPOINTE DR||TAMPA|FL|33634|White|03/30/1975|2|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|09/09/2009|NTAW|NT - ADJUDICATION WITHHELD|02/24/2011|||L200425751100|FL|N||||228.32||N|N|N|N||||||705.68 Circuit Court||LEECE|JASON|EARL||Defendant|292009CF017262000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|10/08/2009|CLOSED|10/20/2009|M|9711 GLENPOINTE DR||TAMPA|FL|33634|White|03/30/1975|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|09/09/2009|CONS|CONSOLIDATED CASE|10/19/2009|||L200425751100|FL|N||||||N|N|N|N|||||| Circuit Court||LEECE|JASON|EARL||Defendant|292009CF017262000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|10/08/2009|CLOSED|10/20/2009|M|9711 GLENPOINTE DR||TAMPA|FL|33634|White|03/30/1975|2|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|09/09/2009|CONS|CONSOLIDATED CASE|10/19/2009|||L200425751100|FL|N||||||N|N|N|N|||||| Circuit Court||LEECE|MICHELE|||Defendant|291992CF006110000AHC||FELONY THEFT FORGERY FRAUD|E||05/01/1992|CLOSED|11/29/1995|F|4521 CARLYLE RD||TAMPA|FL|33615|White|12/30/1959|1|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|04/30/1992|ADJG|NT - ADJUDGED GUILTY|07/30/1992|||L200563599700|FL|N||||36.00||N|N|N|N|||||BRUNDAGE, LORENDA; BRUNDAGE, LORENDA LEE; DORMAN, MICHELLE MCCABE; LEECE, MICHELE MCCABE; LEECE, MICHELLE MCCABE; LEESE, MICHELE M; LEESE, MICHELE MCCABE; MCCABE, MICHELE; MCKAY, MICHELLE; NEWMAN, MICHELE; NEWMAN, MICHELLE M; YOUNG, MARIETTA|396.00 Circuit Court||LEECE|MICHELE|||Defendant|291995CF014039000AHC||FELONY OTHER FELONY|E||10/17/1995|CLOSED|11/29/1995|F|4521 CARLYLE RD||TAMPA|FL|33615|White|12/30/1959|3|M2|796072B|796072B OFFER TO PROCURE ANOTHER FOR PROSTITUTION|10/16/1995|ADJG|NT - ADJUDGED GUILTY|11/29/1995|||L200563599700|FL|N||||||N|N|N|N|||||BRUNDAGE, LORENDA; BRUNDAGE, LORENDA LEE; DORMAN, MICHELLE MCCABE; LEECE, MICHELE MCCABE; LEECE, MICHELLE MCCABE; LEESE, MICHELE M; LEESE, MICHELE MCCABE; MCCABE, MICHELE; MCKAY, MICHELLE; NEWMAN, MICHELE; NEWMAN, MICHELLE M; YOUNG, MARIETTA|265.00 Circuit Court||LEECE|MICHELE|||Defendant|291995CF014039000AHC||FELONY OTHER FELONY|E||10/17/1995|CLOSED|11/29/1995|F|4521 CARLYLE RD||TAMPA|FL|33615|White|12/30/1959|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|10/16/1995|ADJG|NT - ADJUDGED GUILTY|11/29/1995|||L200563599700|FL|N||||||N|N|N|N|||||BRUNDAGE, LORENDA; BRUNDAGE, LORENDA LEE; DORMAN, MICHELLE MCCABE; LEECE, MICHELE MCCABE; LEECE, MICHELLE MCCABE; LEESE, MICHELE M; LEESE, MICHELE MCCABE; MCCABE, MICHELE; MCKAY, MICHELLE; NEWMAN, MICHELE; NEWMAN, MICHELLE M; YOUNG, MARIETTA|265.00 Circuit Court||LEECE|MICHELE|||Defendant|291995CF014039000AHC||FELONY OTHER FELONY|E||10/17/1995|CLOSED|11/29/1995|F|4521 CARLYLE RD||TAMPA|FL|33615|White|12/30/1959|1|F3|893136A|893136A POSSESSION|10/16/1995|ADJG|NT - ADJUDGED GUILTY|11/29/1995|||L200563599700|FL|N||||||N|N|N|N|||||BRUNDAGE, LORENDA; BRUNDAGE, LORENDA LEE; DORMAN, MICHELLE MCCABE; LEECE, MICHELE MCCABE; LEECE, MICHELLE MCCABE; LEESE, MICHELE M; LEESE, MICHELE MCCABE; MCCABE, MICHELE; MCKAY, MICHELLE; NEWMAN, MICHELE; NEWMAN, MICHELLE M; YOUNG, MARIETTA|265.00 Circuit Court||LEECE|MICHELE|||Defendant|292004CF015424000AHC||FELONY BURGLARY|I|Pomponio, Denise A|08/17/2004|CLOSED|01/03/2005|F|4521 CARLYLE RD||TAMPA|FL|33615|White|12/30/1959|2|M2|8120143A|8120143A PETIT THEFT|08/06/2004|ADJG|NT - ADJUDGED GUILTY|01/03/2005|||L200563599700|FL|N||||||N|N|N|N|||||BRUNDAGE, LORENDA; BRUNDAGE, LORENDA LEE; DORMAN, MICHELLE MCCABE; LEECE, MICHELE MCCABE; LEECE, MICHELLE MCCABE; LEESE, MICHELE M; LEESE, MICHELE MCCABE; MCCABE, MICHELE; MCKAY, MICHELLE; NEWMAN, MICHELE; NEWMAN, MICHELLE M; YOUNG, MARIETTA|1165.00 Circuit Court||LEECE|MICHELE|||Defendant|292004CF015424000AHC||FELONY BURGLARY|I|Pomponio, Denise A|08/17/2004|CLOSED|01/03/2005|F|4521 CARLYLE RD||TAMPA|FL|33615|White|12/30/1959|1|F2|810023|810023 BURGLARY OF A DWELLING|08/06/2004|NOLP|NOLLE PROSSED|01/03/2005|||L200563599700|FL|N||||||N|N|N|N|||||BRUNDAGE, LORENDA; BRUNDAGE, LORENDA LEE; DORMAN, MICHELLE MCCABE; LEECE, MICHELE MCCABE; LEECE, MICHELLE MCCABE; LEESE, MICHELE M; LEESE, MICHELE MCCABE; MCCABE, MICHELE; MCKAY, MICHELLE; NEWMAN, MICHELE; NEWMAN, MICHELLE M; YOUNG, MARIETTA|1165.00 Circuit Court||LEECE|MICHELE|||Defendant|292006CF010892000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|06/01/2006|Close of ReOpen|02/19/2008|F|4521 CARLYLE RD||TAMPA|FL|33615|White|12/30/1959|1|M1|810.08(2)b|810.08(2)b TRESPASS IN OCCUPIED STRUCTURE OR CONVEYANCE|03/28/2006|ADJG|NT - ADJUDGED GUILTY|02/19/2008|||L200563599700|FL|N||||||N|N|N|N|||||BRUNDAGE, LORENDA; BRUNDAGE, LORENDA LEE; DORMAN, MICHELLE MCCABE; LEECE, MICHELE MCCABE; LEECE, MICHELLE MCCABE; LEESE, MICHELE M; LEESE, MICHELE MCCABE; MCCABE, MICHELE; MCKAY, MICHELLE; NEWMAN, MICHELE; NEWMAN, MICHELLE M; YOUNG, MARIETTA|262.00 Circuit Court||LEECE|RONALD|||Defendant|291993CF005120000AHC||FELONY OTHER FELONY|O||04/20/1993|CLOSED|05/04/1993|M|6320 WINDSWEPT||HOUSTON|TX|77057|White|04/16/1948|1|NN|3|3 FUGITIVE WARRANT|04/20/1993||||||15249897|TX|N||||||N|N|N|N|||||SOWDER, ANTHONY GLENN| Circuit Court||LEECE|RONALD|||Defendant|291993CF005121000AHC||FELONY OTHER FELONY|O||04/21/1993|CLOSED|05/04/1993|M|6320 WINDSWEPT||HOUSTON|TX|77057|White|04/16/1948|1|NN|3|3 FUGITIVE WARRANT|04/20/1993||||||15249897|TX|N||||||N|N|N|N|||||SOWDER, ANTHONY GLENN| Circuit Court||LEECE|THOMAS|A||Defendant|292001CF010224000AHC||FELONY DRUG OFFENSE|E|Fuente, William|07/06/2001|CLOSED|04/08/2002|M|4105 COACHMAN AV W||TAMPA|FL|33611|White|06/15/1978|3|F1|8931351J|8931351J TRAFFICKING IN PHENETHYLAMINES 10 TO 200 GRAMS|04/25/2001|ADJG|NT - ADJUDGED GUILTY|04/08/2002|||L200820782150|FL|N||||571.53||N|N|N|N||||||209790.97 Circuit Court||LEECE|THOMAS|A||Defendant|292001CF010224000AHC||FELONY DRUG OFFENSE|E|Fuente, William|07/06/2001|CLOSED|04/08/2002|M|4105 COACHMAN AV W||TAMPA|FL|33611|White|06/15/1978|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|03/12/2001|ADJG|NT - ADJUDGED GUILTY|04/08/2002|||L200820782150|FL|N||||571.53||N|N|N|N||||||209790.97 Circuit Court||LEECE|THOMAS|A||Defendant|292001CF010224000AHC||FELONY DRUG OFFENSE|E|Fuente, William|07/06/2001|CLOSED|04/08/2002|M|4105 COACHMAN AV W||TAMPA|FL|33611|White|06/15/1978|5|F1|8931351J|8931351J TRAFFICKING IN PHENETHYLAMINES 10 TO 200 GRAMS|07/05/2001|ADJG|NT - ADJUDGED GUILTY|04/08/2002|||L200820782150|FL|N||||571.53||N|N|N|N||||||209790.97 Circuit Court||LEECE|THOMAS|A||Defendant|292001CF010224000AHC||FELONY DRUG OFFENSE|E|Fuente, William|07/06/2001|CLOSED|04/08/2002|M|4105 COACHMAN AV W||TAMPA|FL|33611|White|06/15/1978|8|F3|893131F|893131F POSSESSION OF CANNABIS|07/05/2001|NTNINF|NT - NO INFORMATION FILED|07/26/2001|||L200820782150|FL|N||||571.53||N|N|N|N||||||209790.97 Circuit Court||LEECE|THOMAS|A||Defendant|292001CF010224000AHC||FELONY DRUG OFFENSE|E|Fuente, William|07/06/2001|CLOSED|04/08/2002|M|4105 COACHMAN AV W||TAMPA|FL|33611|White|06/15/1978|6|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|07/05/2001|ADJG|NT - ADJUDGED GUILTY|04/08/2002|||L200820782150|FL|N||||571.53||N|N|N|N||||||209790.97 Circuit Court||LEECE|THOMAS|A||Defendant|292001CF010224000AHC||FELONY DRUG OFFENSE|E|Fuente, William|07/06/2001|CLOSED|04/08/2002|M|4105 COACHMAN AV W||TAMPA|FL|33611|White|06/15/1978|7|F3|893131A|893131A DELIVERY OF CANNABIS|07/05/2001|NTNINF|NT - NO INFORMATION FILED|08/02/2001|||L200820782150|FL|N||||571.53||N|N|N|N||||||209790.97 Circuit Court||LEECE|THOMAS|A||Defendant|292001CF010224000AHC||FELONY DRUG OFFENSE|E|Fuente, William|07/06/2001|CLOSED|04/08/2002|M|4105 COACHMAN AV W||TAMPA|FL|33611|White|06/15/1978|1|F3|893131A|893131A DELIVERY OF CANNABIS|03/12/2001|ADJG|NT - ADJUDGED GUILTY|04/08/2002|||L200820782150|FL|N||||571.53||N|N|N|N||||||209790.97 Circuit Court||LEECE|THOMAS|A||Defendant|292001CF010224000AHC||FELONY DRUG OFFENSE|E|Fuente, William|07/06/2001|CLOSED|04/08/2002|M|4105 COACHMAN AV W||TAMPA|FL|33611|White|06/15/1978|4|F1|8931351J|8931351J TRAFFICKING IN PHENETHYLAMINES 10 TO 200 GRAMS|07/05/2001|ADJG|NT - ADJUDGED GUILTY|04/08/2002|||L200820782150|FL|N||||571.53||N|N|N|N||||||209790.97 Circuit Court||LEECE|THOMAS|A||Defendant|292001CF010225000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|07/06/2001|CLOSED|07/26/2001|M|4105 COACHMAN AV W||TAMPA|FL|33611|White|06/15/1978|2|F3|893131F|893131F POSSESSION OF CANNABIS|07/05/2001|CONS|CONSOLIDATED CASE|07/26/2001|||L200820782150|FL|N||||||N|N|N|N|||||| Circuit Court||LEECE|THOMAS|A||Defendant|292001CF010225000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|07/06/2001|CLOSED|07/26/2001|M|4105 COACHMAN AV W||TAMPA|FL|33611|White|06/15/1978|1|F1|8931351C1|8931351C1 TRAFFICKING IN ILLEGAL DRUGS 4 TO 14 GRAMS|07/05/2001|CONS|CONSOLIDATED CASE|07/26/2001|||L200820782150|FL|N||||||N|N|N|N|||||| Circuit Court||LEECE|THOMAS|A||Defendant|292001CF010226000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|07/06/2001|CLOSED|07/26/2001|M|4105 COACHMAN AV W||TAMPA|FL|33611|White|06/15/1978|1|F3|893131A|893131A DELIVERY OF CANNABIS|07/05/2001|CONS|CONSOLIDATED CASE|07/26/2001|||L200820782150|FL|N||||||N|N|N|N|||||| Circuit Court||LEECE|THOMAS|A||Defendant|292001CF010226000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|07/06/2001|CLOSED|07/26/2001|M|4105 COACHMAN AV W||TAMPA|FL|33611|White|06/15/1978|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|07/05/2001|CONS|CONSOLIDATED CASE|07/26/2001|||L200820782150|FL|N||||||N|N|N|N|||||| Circuit Court||LEECE|THOMAS|A||Defendant|292001CF010227000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|07/06/2001|CLOSED|07/26/2001|M|4105 COACHMAN AV W||TAMPA|FL|33611|White|06/15/1978|1|F1|8931351C1|8931351C1 TRAFFICKING IN ILLEGAL DRUGS 4 TO 14 GRAMS|07/05/2001|CONS|CONSOLIDATED CASE|07/26/2001|||L200820782150|FL|N||||||N|N|N|N|||||| Circuit Court||LEECH|GARTH|MAYNOR||Defendant|292001CF004551000AHC||FELONY FUGITIVE|O|Heinrich, Walter R|03/23/2001|CLOSED|04/10/2001|M|3802 BELLE SHADOW LN||TAMPA|FL|33634|White|07/12/1977|1|NN|941.02|941.02 FUGITIVE|03/22/2001|EXT|EXTRADITION|04/10/2001|||24806421|FL|N||||||N|N|N|N|||||| Circuit Court||LEECH|KEVIN|JAMES||Defendant|291987CF008011000AHC||FELONY DRUG OFFENSE|D||07/01/1987|CLOSED|10/01/1991|M|1509 E MERIDEL AVE||TAMPA|FL|33612-|White|08/09/1957|1|F3|893131E|SEE DOCKET OR CASE FILE FOR CHARGES|07/01/1987|ADJG|NT - ADJUDGED GUILTY|01/15/1988|||L200510572890|FL|N||||||N|N|N|N|||||LEACH, KEVIN JAY; LEECH, KEVIN J| Circuit Court||LEECH|KEVIN|JAMES||Defendant|291987CF008011000AHC||FELONY DRUG OFFENSE|D||07/01/1987|CLOSED|10/01/1991|M|1509 E MERIDEL AVE||TAMPA|FL|33612-|White|08/09/1957|3|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|01/15/1988||||||L200510572890|FL|N||||||N|N|N|N|||||LEACH, KEVIN JAY; LEECH, KEVIN J| Circuit Court||LEECH|KEVIN|JAMES||Defendant|291987CF008011000AHC||FELONY DRUG OFFENSE|D||07/01/1987|CLOSED|10/01/1991|M|1509 E MERIDEL AVE||TAMPA|FL|33612-|White|08/09/1957|2|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|07/01/1987|ADJG|NT - ADJUDGED GUILTY|01/15/1988|||L200510572890|FL|N||||||N|N|N|N|||||LEACH, KEVIN JAY; LEECH, KEVIN J| Circuit Court||LEECH|STEPHEN|CURTIS||Defendant|291988CF018681000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|12/31/1988|CLOSED|04/14/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|12/31/1988||||||||N||||||N|N|N|N|||||| Circuit Court||LEECH|STEPHEN|CURTIS||Defendant|291992CF017166000AHC||FELONY ROBBERY|O|Heinrich, Walter R|12/23/1992|CLOSED|01/08/1993|M|7403 COARSEY DRIVE||TAMPA|FL|33604|White|07/29/1968|1|F2|81213|SEE DOCKET OR CASE FILE FOR CHARGES|12/05/1992|REDU|REDUCED TO COUNTY COURT|01/08/1993|||L200783682690|FL|N||||||N|N|N|N|||||LEECH, DEER; LEECH, STEPHEN CURTIS; LEECH, STEVE| Circuit Court||LEECH|STEPHEN|CURTIS||Defendant|291992CF017167000AHC||FELONY ROBBERY|O|Heinrich, Walter R|12/23/1992|CLOSED|01/08/1993|M|7403 COARSEY DRIVE||TAMPA|FL|33604|White|07/29/1968|1|F2|81213|SEE DOCKET OR CASE FILE FOR CHARGES|12/21/1992|REDU|REDUCED TO COUNTY COURT|01/08/1993|||L200783682690|FL|N||||||N|N|N|N|||||LEECH, DEER; LEECH, STEPHEN CURTIS; LEECH, STEVE| Circuit Court||LEECH|STEPHEN|CURTIS||Defendant|291994CF004194000AHC||FELONY THEFT FORGERY FRAUD|F||04/02/1994|Close of ReOpen|01/23/2000|M|7403 COARSEY DRIVE||TAMPA|FL|33604|White|07/29/1968|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|01/25/1994|ADJG|NT - ADJUDGED GUILTY|04/26/1994|||L200783682690|FL|N||||40.00||N|N|N|N|||||LEECH, DEER; LEECH, STEPHEN CURTIS; LEECH, STEVE|442.00 Circuit Court||LEECH|STEPHEN|CURTIS||Defendant|291994CF004194000AHC||FELONY THEFT FORGERY FRAUD|F||04/02/1994|Close of ReOpen|01/23/2000|M|7403 COARSEY DRIVE||TAMPA|FL|33604|White|07/29/1968|2|F3|8120142C|SEE DOCKET OR CASE FILE FOR CHARGES|01/25/1994|NTNINF|NT - NO INFORMATION FILED|04/18/1994|||L200783682690|FL|N||||40.00||N|N|N|N|||||LEECH, DEER; LEECH, STEPHEN CURTIS; LEECH, STEVE|442.00 Circuit Court||LEECH|STEPHEN|CURTIS||Defendant|291994CF016505000AHC||FELONY THEFT FORGERY FRAUD|F||12/22/1994|CLOSED|04/24/1996|M|7403 COARSEY DRIVE||TAMPA|FL|33604|White|07/29/1968|1|F2|8120191|SEE DOCKET OR CASE FILE FOR CHARGES|10/23/1994|ADJG|NT - ADJUDGED GUILTY|02/28/1995|||L200783682690|FL|N||||||N|N|N|N|||||LEECH, DEER; LEECH, STEPHEN CURTIS; LEECH, STEVE|417.00 Circuit Court||LEECH|STEPHEN|CURTIS||Defendant|291994CF016505000AHC||FELONY THEFT FORGERY FRAUD|F||12/22/1994|CLOSED|04/24/1996|M|7403 COARSEY DRIVE||TAMPA|FL|33604|White|07/29/1968|2|M2|8120142D|SEE DOCKET OR CASE FILE FOR CHARGES|10/23/1994|NOLP|NOLLE PROSSED|02/28/1995|||L200783682690|FL|N||||||N|N|N|N|||||LEECH, DEER; LEECH, STEPHEN CURTIS; LEECH, STEVE|417.00 Circuit Court||LEECH|STEPHEN|CURTIS||Defendant|291996CF001231000AHC||FELONY BURGLARY|F||01/25/1996|CLOSED|04/24/1996|M|7403 COARSEY DRIVE||TAMPA|FL|33604|White|07/29/1968|3|M2|8120143A|8120143A PETIT THEFT|01/24/1996|NOLP|NOLLE PROSSED|04/24/1996|||L200783682690|FL|N||||185.00||N|N|N|N|||||LEECH, DEER; LEECH, STEPHEN CURTIS; LEECH, STEVE|80.00 Circuit Court||LEECH|STEPHEN|CURTIS||Defendant|291996CF001231000AHC||FELONY BURGLARY|F||01/25/1996|CLOSED|04/24/1996|M|7403 COARSEY DRIVE||TAMPA|FL|33604|White|07/29/1968|1|F2|810023|810023 BURGLARY OF A DWELLING|01/24/1996|ADJG|NT - ADJUDGED GUILTY|04/24/1996|||L200783682690|FL|N||||185.00||N|N|N|N|||||LEECH, DEER; LEECH, STEPHEN CURTIS; LEECH, STEVE|80.00 Circuit Court||LEECH|STEPHEN|CURTIS||Defendant|291996CF001231000AHC||FELONY BURGLARY|F||01/25/1996|CLOSED|04/24/1996|M|7403 COARSEY DRIVE||TAMPA|FL|33604|White|07/29/1968|2|F2|8120191|8120191 DEAL IN STOLEN PROPERTY|01/24/1996|ADJG|NT - ADJUDGED GUILTY|04/24/1996|||L200783682690|FL|N||||185.00||N|N|N|N|||||LEECH, DEER; LEECH, STEPHEN CURTIS; LEECH, STEVE|80.00 Circuit Court||LEECH|WILLIAM|||Defendant|291991CF005231000AHC||FELONY THEFT FORGERY FRAUD|D||04/10/1991|CLOSED|08/27/2008|M|AT LARGE||XXXXXXXXXXXXXXX|FL|NI|White||1|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|03/11/1991|NOLP|NOLLE PROSSED|08/27/2008|||||N||||||N|N|N|N|||||| Circuit Court||LEED|MICHAEL|JAY||Defendant|291982CF010746000AHC||RECREATED CRIMINAL CASE|E|Judge, Presiding|09/14/1982|CLOSED|10/31/2019|N||||||Unavailable||1|NN|NA|SEE DOCKET BOOK IMAGE FOR CHARGE INFORMATION|09/14/1982||||||||N||||||N|N|N|N|||||| Circuit Court||LEEDHAM|RANDY|A||Defendant|291994CF008640000AHC||FELONY WORTHLESS CHECK|E||07/08/1994|Close of ReOpen|11/08/2000|M|1325 WINDSOR DR||CLEARWATER|FL|34616|White|04/15/1959|1|F3|832054|832054 OBTAINING PROPERTY FOR WC (MORE THAN $150)|09/10/1993|ADJG|NT - ADJUDGED GUILTY|11/08/2000|||L35072159135|FL|N||||||N|N|N|N|||||LEEDHAM, RANDY ALAN|264.00 Circuit Court||LEEDS|LARRY|||Defendant|291977CF008469000AHC||FELONY ADDENDUM||Judge, Presiding|12/15/2008|CLOSED|12/15/2008|N||||||Unavailable||1|NN|ADDENDU|ADDENDU SEE HISTORY FICHE/FILM FOR CHARGE DETAIL|12/08/2008||||||||N||||||N|N|N|N|||||| Circuit Court||LEEDS|MARK|CHRISTOPHER||Defendant|291996CF010074000AHC||FELONY WORTHLESS CHECK|C||07/03/1996|CLOSED|09/19/1996|M|6323 S MACDILL AVE||TAMPA|FL|33611|White|09/25/1954|2|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|12/09/1995|NTAW|NT - ADJUDICATION WITHHELD|09/19/1996|||L320543543450|FL|N||||248.00||N|N|N|N|||||LEEDS, MARK C|23.00 Circuit Court||LEEDS|MARK|CHRISTOPHER||Defendant|291996CF010074000AHC||FELONY WORTHLESS CHECK|C||07/03/1996|CLOSED|09/19/1996|M|6323 S MACDILL AVE||TAMPA|FL|33611|White|09/25/1954|1|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|12/09/1995|NTAW|NT - ADJUDICATION WITHHELD|09/19/1996|||L320543543450|FL|N||||248.00||N|N|N|N|||||LEEDS, MARK C|23.00 Circuit Court||LEEDS|ROBRET|JAMES|Jr|Defendant|291997CF015561000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|09/25/1997|CLOSED|07/14/2010|M|1370 AQUAVIEW LN||ENGLEWOOD|FL|34223|White|10/02/1977|1|F3|893131A|893131A DELIVERY|08/27/1997|NTDISM|NT - DISMISSED|07/14/2010|||L320770773620|FL|N||||||N|N|N|N|||||| Circuit Court||LEEDS|ROBRET|JAMES|Jr|Defendant|291997CF015561000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|09/25/1997|CLOSED|07/14/2010|M|1370 AQUAVIEW LN||ENGLEWOOD|FL|34223|White|10/02/1977|2|F3|893136A|893136A POSSESSION|08/27/1997|NTDISM|NT - DISMISSED|07/14/2010|||L320770773620|FL|N||||||N|N|N|N|||||| Circuit Court||LEEDY|BRANDY|NICOLE||Defendant|292007CF002560000AHC||FELONY FUGITIVE|O|Heinrich, Walter R|02/05/2007|CLOSED|12/16/2013|F|8009 N BROOKS ST||TAMPA|FL|33604|White|11/06/1979|1|NN|941.02|941.02 FUGITIVE|02/05/2007||||||L300074799060|FL|N||||||N|N|N|N|||||WRIGHT, BRANDY NICOLE| Circuit Court||LEEDY|CHRISTOPHER|AINSWORTH||Defendant|292006CF016646000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|08/18/2006|Close of ReOpen|01/11/2011|M|2807 ORMANDY CT||TAMPA|FL|33618-|White|12/24/1968|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|08/18/2006|ADJG|NT - ADJUDGED GUILTY|09/27/2006|||L300101684640|FL|N||||406.04||N|N|N|N|||||LEEDY, CHRISTOPHER; LEEDY, CHRISTOPHER AINSWORTHY|95.96 Circuit Court||LEEDY|CHRISTOPHER|AINSWORTH||Defendant|292006CF016646000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|08/18/2006|Close of ReOpen|01/11/2011|M|2807 ORMANDY CT||TAMPA|FL|33618-|White|12/24/1968|1|F2|893131A|893131A DELIVERY OF COCAINE|08/18/2006|ADJG|NT - ADJUDGED GUILTY|09/27/2006|||L300101684640|FL|N||||406.04||N|N|N|N|||||LEEDY, CHRISTOPHER; LEEDY, CHRISTOPHER AINSWORTHY|95.96 Circuit Court||LEEDY|CHRISTOPHER|AINSWORTH||Defendant|292006CF017945000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|09/03/2006|Close of ReOpen|04/09/2008|M|2807 ORMANDY CT||TAMPA|FL|33618-|White|12/24/1968|1|F3|914232|914232 RETALIATION AGAINST A WITNESS (NO INJURY)|08/24/2006|ADJG|NT - ADJUDGED GUILTY|09/27/2006|||L300101684640|FL|N||||357.96||N|N|N|N|||||LEEDY, CHRISTOPHER; LEEDY, CHRISTOPHER AINSWORTHY|64.04 Circuit Court||LEEDY|CHRISTOPHER|AINSWORTH||Defendant|292016CF018256000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|12/30/2016|Close of ReOpen|11/21/2019|M|15917 WEST LAKE BURRELL DR||Lutz|FL|33549|White|12/24/1968|1|F2|538.04(4)(B)|538044B-PAWN7053 (FS) OBTAINING MONEY FROM SECONDHAND DEALER WITH FALSE IDENTIFICATION|12/16/2016|ADJG|NT - ADJUDGED GUILTY|03/29/2017|||L300101684640|FL|N||||1848.99||N|N|N|N|||||LEEDY, CHRISTOPHER; LEEDY, CHRISTOPHER AINSWORTHY|0.01 Circuit Court||LEEDY|CHRISTOPHER|AINSWORTH||Defendant|292016CF018256000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|12/30/2016|Close of ReOpen|11/21/2019|M|15917 WEST LAKE BURRELL DR||Lutz|FL|33549|White|12/24/1968|3|F2|539.001(8)(B)8B|5390018B8B-PAWN8006 (FS) FALSE INFO ON PAWNBROKER FORM (OVER $300)|12/17/2016|ADJG|NT - ADJUDGED GUILTY|03/29/2017|||L300101684640|FL|N||||1848.99||N|N|N|N|||||LEEDY, CHRISTOPHER; LEEDY, CHRISTOPHER AINSWORTHY|0.01 Circuit Court||LEEDY|CHRISTOPHER|AINSWORTH||Defendant|292016CF018256000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|12/30/2016|Close of ReOpen|11/21/2019|M|15917 WEST LAKE BURRELL DR||Lutz|FL|33549|White|12/24/1968|4|F2|539.001(8)(B)8B|5390018B8B-PAWN8006 (FS) FALSE INFO ON PAWNBROKER FORM (OVER $300)|12/20/2016|ADJG|NT - ADJUDGED GUILTY|03/29/2017|||L300101684640|FL|N||||1848.99||N|N|N|N|||||LEEDY, CHRISTOPHER; LEEDY, CHRISTOPHER AINSWORTHY|0.01 Circuit Court||LEEDY|CHRISTOPHER|AINSWORTH||Defendant|292016CF018256000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|12/30/2016|Close of ReOpen|11/21/2019|M|15917 WEST LAKE BURRELL DR||Lutz|FL|33549|White|12/24/1968|8|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|12/20/2016|ADJG|NT - ADJUDGED GUILTY|03/29/2017|||L300101684640|FL|N||||1848.99||N|N|N|N|||||LEEDY, CHRISTOPHER; LEEDY, CHRISTOPHER AINSWORTHY|0.01 Circuit Court||LEEDY|CHRISTOPHER|AINSWORTH||Defendant|292016CF018256000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|12/30/2016|Close of ReOpen|11/21/2019|M|15917 WEST LAKE BURRELL DR||Lutz|FL|33549|White|12/24/1968|7|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|12/17/2016|ADJG|NT - ADJUDGED GUILTY|03/29/2017|||L300101684640|FL|N||||1848.99||N|N|N|N|||||LEEDY, CHRISTOPHER; LEEDY, CHRISTOPHER AINSWORTHY|0.01 Circuit Court||LEEDY|CHRISTOPHER|AINSWORTH||Defendant|292016CF018256000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|12/30/2016|Close of ReOpen|11/21/2019|M|15917 WEST LAKE BURRELL DR||Lutz|FL|33549|White|12/24/1968|6|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|12/15/2016|ADJG|NT - ADJUDGED GUILTY|03/29/2017|||L300101684640|FL|N||||1848.99||N|N|N|N|||||LEEDY, CHRISTOPHER; LEEDY, CHRISTOPHER AINSWORTHY|0.01 Circuit Court||LEEDY|CHRISTOPHER|AINSWORTH||Defendant|292016CF018256000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|12/30/2016|Close of ReOpen|11/21/2019|M|15917 WEST LAKE BURRELL DR||Lutz|FL|33549|White|12/24/1968|10|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|12/23/2016|ADJG|NT - ADJUDGED GUILTY|03/29/2017|||L300101684640|FL|N||||1848.99||N|N|N|N|||||LEEDY, CHRISTOPHER; LEEDY, CHRISTOPHER AINSWORTHY|0.01 Circuit Court||LEEDY|CHRISTOPHER|AINSWORTH||Defendant|292016CF018256000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|12/30/2016|Close of ReOpen|11/21/2019|M|15917 WEST LAKE BURRELL DR||Lutz|FL|33549|White|12/24/1968|11|F2|81201452B|81201452B-THEF2006 (FS) THEFT FROM PERSONS 65 YEARS OF AGE OR OLDER $|12/03/2016|NTDISM|NT - DISMISSED|03/29/2017|||L300101684640|FL|N||||1848.99||N|N|N|N|||||LEEDY, CHRISTOPHER; LEEDY, CHRISTOPHER AINSWORTHY|0.01 Circuit Court||LEEDY|CHRISTOPHER|AINSWORTH||Defendant|292016CF018256000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|12/30/2016|Close of ReOpen|11/21/2019|M|15917 WEST LAKE BURRELL DR||Lutz|FL|33549|White|12/24/1968|9|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|12/16/2016|ADJG|NT - ADJUDGED GUILTY|03/29/2017|||L300101684640|FL|N||||1848.99||N|N|N|N|||||LEEDY, CHRISTOPHER; LEEDY, CHRISTOPHER AINSWORTHY|0.01 Circuit Court||LEEDY|CHRISTOPHER|AINSWORTH||Defendant|292016CF018256000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|12/30/2016|Close of ReOpen|11/21/2019|M|15917 WEST LAKE BURRELL DR||Lutz|FL|33549|White|12/24/1968|2|F2|539.001(8)(B)8B|5390018B8B-PAWN8006 (FS) FALSE INFO ON PAWNBROKER FORM (OVER $300)|12/15/2016|ADJG|NT - ADJUDGED GUILTY|03/29/2017|||L300101684640|FL|N||||1848.99||N|N|N|N|||||LEEDY, CHRISTOPHER; LEEDY, CHRISTOPHER AINSWORTHY|0.01 Circuit Court||LEEDY|CHRISTOPHER|AINSWORTH||Defendant|292016CF018256000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|12/30/2016|Close of ReOpen|11/21/2019|M|15917 WEST LAKE BURRELL DR||Lutz|FL|33549|White|12/24/1968|5|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|12/23/2016|ADJG|NT - ADJUDGED GUILTY|03/29/2017|||L300101684640|FL|N||||1848.99||N|N|N|N|||||LEEDY, CHRISTOPHER; LEEDY, CHRISTOPHER AINSWORTHY|0.01 Circuit Court||LEEDY|DARRYL|DEAN|Jr|Defendant|292005CF003722000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|02/22/2005|CLOSED|05/23/2005|M|9412 50TH ST N||TAMPA|FL|33613|White|10/21/1978|2|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|02/22/2005|NTLOR|NT - LETTER OF RELEASE|05/23/2005|||L300164783810|FL|N||||||N|N|N|N|||||LEEDY JR., DARRYL DEAN; LEEDY, DARRYL; LEEDY, DARRYL D; LEEDY, DARRYL DEAN|40.00 Circuit Court||LEEDY|DARRYL|DEAN|Jr|Defendant|292005CF003722000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|02/22/2005|CLOSED|05/23/2005|M|9412 50TH ST N||TAMPA|FL|33613|White|10/21/1978|1|M1|784031AB|784031AB BATTERY (DOMESTIC VIOLENCE)|02/22/2005|NTLOR|NT - LETTER OF RELEASE|05/23/2005|||L300164783810|FL|N||||||N|N|N|N|||||LEEDY JR., DARRYL DEAN; LEEDY, DARRYL; LEEDY, DARRYL D; LEEDY, DARRYL DEAN|40.00 Circuit Court||LEEDY|DARRYL|DEAN|Jr|Defendant|292005CF003722000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|02/22/2005|CLOSED|05/23/2005|M|9412 50TH ST N||TAMPA|FL|33613|White|10/21/1978|3|F3|914221E|914221E TAMPER.WITH WIT BY PECUNIARY BENE.TO HINDER RE|02/22/2005|NTLOR|NT - LETTER OF RELEASE|05/23/2005|||L300164783810|FL|N||||||N|N|N|N|||||LEEDY JR., DARRYL DEAN; LEEDY, DARRYL; LEEDY, DARRYL D; LEEDY, DARRYL DEAN|40.00 Circuit Court||LEEDY|DARRYL|DEAN|Jr|Defendant|292006CF023376000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|11/15/2006|CLOSED|12/15/2006|M|9412 50TH ST N||TAMPA|FL|33613|White|10/21/1978|1|F3|784.03(2)|784.03(2) BATTERY SECOND OR SUBSEQUENT OFFENSE|11/10/2006|NTLOR|NT - LETTER OF RELEASE|12/15/2006|||L300164783810|FL|N||||||N|N|N|N|||||LEEDY JR., DARRYL DEAN; LEEDY, DARRYL; LEEDY, DARRYL D; LEEDY, DARRYL DEAN| Circuit Court||LEEDY|DARRYL|DEAN|Jr|Defendant|292008CF006745000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|04/05/2008|CLOSED|12/03/2019|M|9412 50TH ST N||TAMPA|FL|33613|White|10/21/1978|2|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|04/05/2008|ADJG|NT - ADJUDGED GUILTY|09/15/2008|||L300164783810|FL|N||||200.00||N|N|N|N|||||LEEDY JR., DARRYL DEAN; LEEDY, DARRYL; LEEDY, DARRYL D; LEEDY, DARRYL DEAN|1101.00 Circuit Court||LEEDY|DARRYL|DEAN|Jr|Defendant|292008CF006745000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|04/05/2008|CLOSED|12/03/2019|M|9412 50TH ST N||TAMPA|FL|33613|White|10/21/1978|1|F3|784021|784021 AGGRAVATED ASSAULT FIREARM POSSESS|04/05/2008|ADJG|NT - ADJUDGED GUILTY|09/23/2010|||L300164783810|FL|N||||200.00||N|N|N|N|||||LEEDY JR., DARRYL DEAN; LEEDY, DARRYL; LEEDY, DARRYL D; LEEDY, DARRYL DEAN|1101.00 Circuit Court||LEEDY|DARRYL|DEAN|Jr|Defendant|292008CF012036000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|06/23/2008|CLOSED|07/29/2008|M|9412 50TH ST N||TAMPA|FL|33613|White|10/21/1978|1|F3|7840412A|7840412A DOMESTIC BATTERY BY STRANGULATION|06/23/2008|NTLOR|NT - LETTER OF RELEASE|07/29/2008|||L300164783810|FL|N||||||N|N|N|N|||||LEEDY JR., DARRYL DEAN; LEEDY, DARRYL; LEEDY, DARRYL D; LEEDY, DARRYL DEAN| Circuit Court||LEEDY|DARRYL|DEAN|Jr|Defendant|292010CF004106000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|03/16/2010|Close of ReOpen|12/19/2012|M|9412 50TH ST N||TAMPA|FL|33613|White|10/21/1978|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|03/16/2010|ADJG|NT - ADJUDGED GUILTY|09/23/2010|||L300164783810|FL|N||||||N|N|N|N|||||LEEDY JR., DARRYL DEAN; LEEDY, DARRYL; LEEDY, DARRYL D; LEEDY, DARRYL DEAN|727.00 Circuit Court||LEEDY|DARRYL|DEAN|Jr|Defendant|292010CF004106000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|03/16/2010|Close of ReOpen|12/19/2012|M|9412 50TH ST N||TAMPA|FL|33613|White|10/21/1978|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|03/16/2010|ADJG|NT - ADJUDGED GUILTY|09/23/2010|||L300164783810|FL|N||||||N|N|N|N|||||LEEDY JR., DARRYL DEAN; LEEDY, DARRYL; LEEDY, DARRYL D; LEEDY, DARRYL DEAN|727.00 Circuit Court||LEEDY|KEITH|ALLEN||Defendant|291990CF013120000AHC||FELONY THEFT FORGERY FRAUD|E||08/23/1990|CLOSED|02/18/1992|M|1325 BRANDON BL W|KINJITE MOTORS INC|PLANT CITY|FL|33567|White|08/13/1944|1|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|08/17/1990|ADJG|NT - ADJUDGED GUILTY|12/11/1990|||L30050144293|FL|N||||24.00||N|N|N|N|||||LEEDY, KEITH|538.00 Circuit Court||LEEDY|KEITH|ALLEN||Defendant|291992CF008954000AHC||FELONY THEFT FORGERY FRAUD|O||06/25/1992|CLOSED|07/16/1992|M|1325 BRANDON BL W|KINJITE MOTORS INC|PLANT CITY|FL|33567|White|08/13/1944|1|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|06/24/1992|NTLOR|NT - LETTER OF RELEASE|07/16/1992|||L30050144293|FL|N||||||N|N|N|N|||||LEEDY, KEITH| Circuit Court||LEEGILLS|TARRELL|JAMAL||Defendant|292017CF001535000BHC||FELONY THEFT FORGERY FRAUD|E|Kiser, Mark D|02/20/2017|Open|01/30/2017|M|668 23RD ST||OAKLAND|CA|94612|Black|07/27/1988|2|M1|817.5685(3)(A)|81756853A - FRAU1200 (MF) UNLAWFUL POSSESSION OF PERSONAL IDENTIFICATION OF ANOTHER (4 OR FEWER)|01/30/2017||||||D8273322|CA|N||||||N|N|N|N||||||50.00 Circuit Court||LEEGILLS|TARRELL|JAMAL||Defendant|292017CF001535000BHC||FELONY THEFT FORGERY FRAUD|E|Kiser, Mark D|02/20/2017|Open|01/30/2017|M|668 23RD ST||OAKLAND|CA|94612|Black|07/27/1988|1|F3|817.60(6)a|817606A-THEF8008 (FT) POSSESSION OF A FORGED CREDIT CARD|01/30/2017||||||D8273322|CA|N||||||N|N|N|N||||||50.00 Circuit Court||LEEGILLS|TARRELL|JAMAL||Defendant|292017CF001536000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|01/30/2017|CLOSED|02/20/2017|M|668 23RD ST||OAKLAND|CA|94612|Black|07/27/1988|1|F3|817.60(6)a|817606A-THEF8008 (FT) POSSESSION OF A FORGED CREDIT CARD|01/30/2017|CONS|CONSOLIDATED CASE|02/20/2017|||D8273322|CA|N||||||N|N|N|N|||||| Circuit Court||LEEGILLS|TARRELL|JAMAL||Defendant|292017CF001536000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|01/30/2017|CLOSED|02/20/2017|M|668 23RD ST||OAKLAND|CA|94612|Black|07/27/1988|2|M1|817.5685(3)(A)|81756853A - FRAU1200 (MF) UNLAWFUL POSSESSION OF PERSONAL IDENTIFICATION OF ANOTHER (4 OR FEWER)|01/30/2017|CONS|CONSOLIDATED CASE|02/20/2017|||D8273322|CA|N||||||N|N|N|N|||||| Circuit Court||LEEHADEN|ESKELUND|DYLAN||Defendant|292022CF012632000AHC||FELONY BURGLARY|I|Rice, Elizabeth G|09/16/2022|CLOSED|09/28/2023|M|37016 WATERSIDE DR||ZEPHYRHILLS|FL|33541|White|01/10/2000|2|F3|812.014(2)(c)1|8120142C1 - THEF2010 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|09/16/2022|ADJG|NT - ADJUDGED GUILTY|11/02/2022|||E245172000100|FL|N||||||N|N|N|N|||||ESKELUND, DYLAN LEEHADEN|6513.00 Circuit Court||LEEHADEN|ESKELUND|DYLAN||Defendant|292022CF012632000AHC||FELONY BURGLARY|I|Rice, Elizabeth G|09/16/2022|CLOSED|09/28/2023|M|37016 WATERSIDE DR||ZEPHYRHILLS|FL|33541|White|01/10/2000|1|F2|810021B3B|810021B3B-BURG0012 (FS) BURGLARY OF AN UNOCCUPIED DWELLING|09/16/2022|ADJG|NT - ADJUDGED GUILTY|11/02/2022|||E245172000100|FL|N||||||N|N|N|N|||||ESKELUND, DYLAN LEEHADEN|6513.00 Circuit Court||LEEK|CHARLES|ALBERT||Defendant|292014CF005954000AHC||FELONY OTHER FELONY|O|Ward, Laura E|04/25/2014|CLOSED|05/23/2014|M|10905 BRITTANY LANE||TAMPA|FL|33612|White|02/17/1988|2|M1|843.02|84302-COPS1000 (MF) OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIOLENCE|04/25/2014|REDU|REDUCED TO COUNTY COURT|05/23/2014|||L200141880570|FL|N||||||N|N|N|N|||||LEEK, CHARLES ALBERT, III| Circuit Court||LEEK|CHARLES|ALBERT||Defendant|292014CF005954000AHC||FELONY OTHER FELONY|O|Ward, Laura E|04/25/2014|CLOSED|05/23/2014|M|10905 BRITTANY LANE||TAMPA|FL|33612|White|02/17/1988|1|F1|777032A|777032A-MISC2000 (FF) ACCESSORY AFTER THE FACT|04/25/2014|REDU|REDUCED TO COUNTY COURT|05/23/2014|||L200141880570|FL|N||||||N|N|N|N|||||LEEK, CHARLES ALBERT, III| Circuit Court||LEEK|DAVID|SHANE|JR|Defendant|292004CF010050000BHC||FELONY DRUG OFFENSE|D|Black, Anthony K|05/26/2004|CLOSED|10/25/2004|M|1216 21ST ST SE||RUSKIN|FL|33670|White|01/14/1984|1|F2|893131A|893131A DELIVERY OF COCAINE|04/08/2004|NOLP|NOLLE PROSSED|10/25/2004|||L200177840140|FL|N||||||N|N|N|N|||||LEEK JR, DAVID S; LEEK, DAVID S; LEEK, DAVID SHANE; LEEK, DAVID SHANE J| Circuit Court||LEEK|DAVID|SHANE|JR|Defendant|292004CF010050000BHC||FELONY DRUG OFFENSE|D|Black, Anthony K|05/26/2004|CLOSED|10/25/2004|M|1216 21ST ST SE||RUSKIN|FL|33670|White|01/14/1984|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|04/08/2004|NOLP|NOLLE PROSSED|10/25/2004|||L200177840140|FL|N||||||N|N|N|N|||||LEEK JR, DAVID S; LEEK, DAVID S; LEEK, DAVID SHANE; LEEK, DAVID SHANE J| Circuit Court||LEEK|DAVID|SHANE|JR|Defendant|292004CF010052000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|05/26/2004|CLOSED|06/16/2004|M|1216 21ST ST SE||RUSKIN|FL|33670|White|01/14/1984|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|04/08/2004|CONS|CONSOLIDATED CASE|06/16/2004|||L200177840140|FL|N||||||N|N|N|N|||||LEEK JR, DAVID S; LEEK, DAVID S; LEEK, DAVID SHANE; LEEK, DAVID SHANE J| Circuit Court||LEEK|DAVID|SHANE|JR|Defendant|292004CF010052000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|05/26/2004|CLOSED|06/16/2004|M|1216 21ST ST SE||RUSKIN|FL|33670|White|01/14/1984|2|F2|893131A|893131A DELIVERY OF COCAINE|04/08/2004|CONS|CONSOLIDATED CASE|06/16/2004|||L200177840140|FL|N||||||N|N|N|N|||||LEEK JR, DAVID S; LEEK, DAVID S; LEEK, DAVID SHANE; LEEK, DAVID SHANE J| Circuit Court||LEEK|DAVID|SHANE|JR|Defendant|292013CF017013000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|11/26/2013|Close of ReOpen|10/14/2015|M|1216 21ST ST SE||RUSKIN|FL|33670|White|01/14/1984|1|F3|8121553|8121553 FAIL TO RETURN HIRED OR LEASED PERS PROP >$300|08/23/2013|SCFD|STATE CLOSED FILE DIVERSION|02/20/2014|||L200177840140|FL|N||||||N|N|N|N|||||LEEK JR, DAVID S; LEEK, DAVID S; LEEK, DAVID SHANE; LEEK, DAVID SHANE J|789.00 Circuit Court||LEEK|DAVID|SHANE|JR|Defendant|292013CF017013000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|11/26/2013|Close of ReOpen|10/14/2015|M|1216 21ST ST SE||RUSKIN|FL|33670|White|01/14/1984|1|F3|8121553|8121553 FAIL TO RETURN HIRED OR LEASED PERS PROP >$300|08/23/2013|NTAW|NT - ADJUDICATION WITHHELD|08/19/2014|||L200177840140|FL|N||||||N|N|N|N|||||LEEK JR, DAVID S; LEEK, DAVID S; LEEK, DAVID SHANE; LEEK, DAVID SHANE J|789.00 Circuit Court||LEEK|DAVID|SHANE|JR|Defendant|292014CF007942000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|06/02/2014|Close of ReOpen|05/26/2020|M|1216 21ST STREET SE||RUSKIN|FL|33570|White|01/14/1984|1|F3|893.13(6)a|893136A-DRUG2102 (FT) POSSESSION OF CANNABIS|06/02/2014|NTAW|NT - ADJUDICATION WITHHELD|08/19/2014|||L200177840140|FL|N||||285.18||N|N|N|N|||||LEEK JR, DAVID S; LEEK, DAVID S; LEEK, DAVID SHANE; LEEK, DAVID SHANE J|341.82 Circuit Court||LEEK|DAVID|SHANE|JR|Defendant|292014CF007942000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|06/02/2014|Close of ReOpen|05/26/2020|M|1216 21ST STREET SE||RUSKIN|FL|33570|White|01/14/1984|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|06/02/2014|NTAW|NT - ADJUDICATION WITHHELD|08/19/2014|||L200177840140|FL|N||||285.18||N|N|N|N|||||LEEK JR, DAVID S; LEEK, DAVID S; LEEK, DAVID SHANE; LEEK, DAVID SHANE J|341.82 Circuit Court||LEEK|DAVID|SHANE|JR|Defendant|292023CF002763000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|02/25/2023|CLOSED|02/28/2023|M|8504 RICHMOND STREET #2||GIBSONTON|FL|33534|White|01/14/1984|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|02/23/2023|NTLOR|NT - LETTER OF RELEASE|02/28/2023|||L200177840140|FL|N||||||N|N|N|N|||||LEEK JR, DAVID S; LEEK, DAVID S; LEEK, DAVID SHANE; LEEK, DAVID SHANE J| Circuit Court||LEEK|DONNA|IRENE||Defendant|292002CF019331000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|11/25/2002|CLOSED|02/03/2003|F|3511 MYRTLE TREE LN||RUSKIN|FL|33569|White|04/30/1963|3|M1|3161939|3161939 REFUSAL TO SUBMIT TO TESTING|11/23/2002|REDU|REDUCED TO COUNTY COURT|02/03/2003|||L200169636500|FL|N||||||N|N|N|N|||||LEEK, DONNA I| Circuit Court||LEEK|DONNA|IRENE||Defendant|292002CF019331000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|11/25/2002|CLOSED|02/03/2003|F|3511 MYRTLE TREE LN||RUSKIN|FL|33569|White|04/30/1963|2|F3|31619312B|31619312B DUI FOURTH OR SUBSEQUENT|11/23/2002|REDU|REDUCED TO COUNTY COURT|02/03/2003|||L200169636500|FL|N||||||N|N|N|N|||||LEEK, DONNA I| Circuit Court||LEEK|DONNA|IRENE||Defendant|292002CF019331000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|11/25/2002|CLOSED|02/03/2003|F|3511 MYRTLE TREE LN||RUSKIN|FL|33569|White|04/30/1963|1|M2|322.34(2)a|322.34(2)a DRIVING W/LICENSE CANC, SUSP, OR REVOKED|11/23/2002|REDU|REDUCED TO COUNTY COURT|02/03/2003|||L200169636500|FL|N||||||N|N|N|N|||||LEEK, DONNA I| Circuit Court||LEEK|DONNA|IRENE||Defendant|292002CF019331000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|11/25/2002|CLOSED|02/03/2003|F|3511 MYRTLE TREE LN||RUSKIN|FL|33569|White|04/30/1963|4|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|11/23/2002|REDU|REDUCED TO COUNTY COURT|02/03/2003|||L200169636500|FL|N||||||N|N|N|N|||||LEEK, DONNA I| Circuit Court||LEEK|GARY|||Defendant|291998CF009709000AHC||FELONY THEFT FORGERY FRAUD|E||03/27/1998|CLOSED|08/11/1998|M|3144 BLOOMINGDALE VILL||BRANDON|FL|33511|White|08/08/1948|1|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|09/18/1997|NOLP|NOLLE PROSSED|07/19/2000|||L200299482880|FL|N||||147.00||N|N|N|N||||||5.00 Circuit Court||LEEK|GARY|||Defendant|292002CF016565000AHC||FELONY THEFT FORGERY FRAUD|F|Timmerman, Wayne S|10/08/2002|Close of ReOpen|11/01/2006|M|509 DESIREE DR||BRANDON|FL|33511-|White|08/08/1948|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|08/09/2002|NTAW|NT - ADJUDICATION WITHHELD|03/27/2003|||L200299482880|FL|N||||||N|N|N|N||||||701.00 Circuit Court||LEEK|JASON|EDWARD||Defendant|291992CF012243000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|09/04/1992|CLOSED|11/13/1992|M|VILLAS CT|3144 BLOOMINGDALE|BRANDON|FL|33511|White|12/11/1973|1|F3|784048|SEE DOCKET OR CASE FILE FOR CHARGES|08/25/1992|REDU|REDUCED TO COUNTY COURT|11/13/1992|||L200425734510|FL|N||||||N|N|N|N|||||| Circuit Court||LEEK|PAUL|ERIC||Defendant|291990CF016117000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|10/19/1990|CLOSED|11/27/1990|M|1703 WALNUT APT A||TAMPA|FL|NI|Black|09/18/1966|1|M1|89313|89313 POSSESSION|10/18/1990|REDU|REDUCED TO COUNTY COURT|11/27/1990|||L20068566338|FL|N||||||N|N|N|N|||||| Circuit Court||LEEK|PAUL|ERIC||Defendant|291990CF016117000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|10/19/1990|CLOSED|11/27/1990|M|1703 WALNUT APT A||TAMPA|FL|NI|Black|09/18/1966|2|F2|812019|SEE DOCKET OR CASE FILE FOR CHARGES|10/18/1990|REDU|REDUCED TO COUNTY COURT|11/27/1990|||L20068566338|FL|N||||||N|N|N|N|||||| Circuit Court||LEEK|TRACI|ALLENA||Defendant|292021CF003654000AHC||FELONY OTHER FELONY|O|Ward, Laura E|03/29/2021|CLOSED|04/12/2021|F|332 MISTLETOE AVE||YOUNGSTOWN|OH|44511|Black|06/23/1997|1|F3|806131B3|806131B3-CRMS3000 (FT) CRIMINAL MISCHIEF $1000 OR MORE|03/28/2021|NTNINF|NT - NO INFORMATION FILED|04/12/2021|||UN129565|OH|N||||||N|N|N|N|||||| Circuit Court||LEEK|TRACI|ALLENA||Defendant|292021CF003654000AHC||FELONY OTHER FELONY|O|Ward, Laura E|03/29/2021|CLOSED|04/12/2021|F|332 MISTLETOE AVE||YOUNGSTOWN|OH|44511|Black|06/23/1997|2|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|03/28/2021|REDU|REDUCED TO COUNTY COURT|04/12/2021|||UN129565|OH|N||||||N|N|N|N|||||| Circuit Court||LEEKS|CHARQUANA|D||Defendant|292009CF020520000AHC||FELONY THEFT FORGERY FRAUD|D|Tesche Arkin, Caroline|12/07/2009|CLOSED|10/25/2013|F|2506 WILLIE MAYS PKW||ORLANDO|FL|32811|Black|05/06/1983|2|F3|8120142E|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|10/08/2009|NOLP|NOLLE PROSSED|03/07/2012|||L200104836660|FL|N||||||N|N|N|N|||||| Circuit Court||LEEKS|CHARQUANA|D||Defendant|292009CF020520000AHC||FELONY THEFT FORGERY FRAUD|D|Tesche Arkin, Caroline|12/07/2009|CLOSED|10/25/2013|F|2506 WILLIE MAYS PKW||ORLANDO|FL|32811|Black|05/06/1983|1|F3|832.05(2)|831.28(2)a COUNTERFEIT PAYMENT INSTRUMENT|10/08/2009|NOLP|NOLLE PROSSED|03/07/2012|||L200104836660|FL|N||||||N|N|N|N|||||| Circuit Court||LEEKS|DEXTER|GERARD||Defendant|291999CF007464000AHC||FELONY CRIMES AGAINST PROPERTY|||05/02/1999|CLOSED|08/11/1999|M|11720 14TH ST N APT B6||TAMPA|FL|33612|Black|09/15/1980|4|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|04/30/1999|NTNINF|NT - NO INFORMATION FILED|07/07/1999|||L200167803350|FL|N||||||N|N|N|N|||||LEEKS, DEXTER GERALD|62.00 Circuit Court||LEEKS|DEXTER|GERARD||Defendant|291999CF007464000AHC||FELONY CRIMES AGAINST PROPERTY|||05/02/1999|CLOSED|08/11/1999|M|11720 14TH ST N APT B6||TAMPA|FL|33612|Black|09/15/1980|1|F3|893131A|893131A DELIVERY|04/30/1999|NTDISM|NT - DISMISSED|08/11/1999|||L200167803350|FL|N||||||N|N|N|N|||||LEEKS, DEXTER GERALD|62.00 Circuit Court||LEEKS|DEXTER|GERARD||Defendant|291999CF007464000AHC||FELONY CRIMES AGAINST PROPERTY|||05/02/1999|CLOSED|08/11/1999|M|11720 14TH ST N APT B6||TAMPA|FL|33612|Black|09/15/1980|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|04/30/1999|NTDISM|NT - DISMISSED|08/11/1999|||L200167803350|FL|N||||||N|N|N|N|||||LEEKS, DEXTER GERALD|62.00 Circuit Court||LEEKS|DEXTER|GERARD||Defendant|291999CF007464000AHC||FELONY CRIMES AGAINST PROPERTY|||05/02/1999|CLOSED|08/11/1999|M|11720 14TH ST N APT B6||TAMPA|FL|33612|Black|09/15/1980|2|M1|810091A2A|810091A2A TRESPASS ON PROP OTHER STRUCT|04/30/1999|NTAW|NT - ADJUDICATION WITHHELD|08/11/1999|||L200167803350|FL|N||||||N|N|N|N|||||LEEKS, DEXTER GERALD|62.00 Circuit Court||LEEKS|DEXTER|GERARD||Defendant|292000CF002794000AHC||FELONY ROBBERY|O||02/20/2000|CLOSED|04/11/2000|M|11720 14TH ST N APT B6||TAMPA|FL|33612|Black|09/15/1980|4|M2|8120142D|8120142D PETIT THEFT (PRIOR TO 6/8/95)|02/19/2000|REDU|REDUCED TO COUNTY COURT|04/11/2000|||L200167803350|FL|N||||||N|N|N|N|||||LEEKS, DEXTER GERALD| Circuit Court||LEEKS|DEXTER|GERARD||Defendant|292000CF002794000AHC||FELONY ROBBERY|O||02/20/2000|CLOSED|04/11/2000|M|11720 14TH ST N APT B6||TAMPA|FL|33612|Black|09/15/1980|3|F2|8121312C|8121312C ROBBERY (LESS THAN $300)|02/19/2000|NTNINF|NT - NO INFORMATION FILED|04/11/2000|||L200167803350|FL|N||||||N|N|N|N|||||LEEKS, DEXTER GERALD| Circuit Court||LEEKS|DEXTER|GERARD||Defendant|292000CF002794000AHC||FELONY ROBBERY|O||02/20/2000|CLOSED|04/11/2000|M|11720 14TH ST N APT B6||TAMPA|FL|33612|Black|09/15/1980|2|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|02/19/2000|NTNINF|NT - NO INFORMATION FILED|04/11/2000|||L200167803350|FL|N||||||N|N|N|N|||||LEEKS, DEXTER GERALD| Circuit Court||LEEKS|DEXTER|GERARD||Defendant|292000CF002794000AHC||FELONY ROBBERY|O||02/20/2000|CLOSED|04/11/2000|M|11720 14TH ST N APT B6||TAMPA|FL|33612|Black|09/15/1980|1|F3|810023|810023 BURGLARY OF A STRUCTURE|02/19/2000|REDU|REDUCED TO COUNTY COURT|04/11/2000|||L200167803350|FL|N||||||N|N|N|N|||||LEEKS, DEXTER GERALD| Circuit Court||LEEKS|DEXTER|GERARD||Defendant|292007CF015534000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|07/30/2007|Close of ReOpen|08/17/2009|M|11720 14TH ST N APT B6||TAMPA|FL|33612|Black|09/15/1980|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|07/30/2007|ADJG|NT - ADJUDGED GUILTY|07/03/2008|||L200167803350|FL|N||||592.00|02/24/2010|N|N|N|N|||||LEEKS, DEXTER GERALD| Circuit Court||LEEKS|DEXTER|GERARD||Defendant|292007CF015534000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|07/30/2007|Close of ReOpen|08/17/2009|M|11720 14TH ST N APT B6||TAMPA|FL|33612|Black|09/15/1980|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|07/30/2007|ADJG|NT - ADJUDGED GUILTY|08/17/2009|||L200167803350|FL|N||||592.00|02/24/2010|N|N|N|N|||||LEEKS, DEXTER GERALD| Circuit Court||LEEKS|DEXTER|GERARD||Defendant|292007CF015534000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|07/30/2007|Close of ReOpen|08/17/2009|M|11720 14TH ST N APT B6||TAMPA|FL|33612|Black|09/15/1980|3|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|07/30/2007|NTNINF|NT - NO INFORMATION FILED|08/17/2007|||L200167803350|FL|N||||592.00|02/24/2010|N|N|N|N|||||LEEKS, DEXTER GERALD| Circuit Court||LEEKS|DEXTER|GERARD||Defendant|292008CF009108000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|05/12/2008|Close of ReOpen|08/17/2009|M|11720 14TH ST N APT B6||TAMPA|FL|33612|Black|09/15/1980|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|05/12/2008|NTAW|NT - ADJUDICATION WITHHELD|07/03/2008|||L200167803350|FL|N||||557.00|02/24/2010|N|N|N|N|||||LEEKS, DEXTER GERALD| Circuit Court||LEEKS|DEXTER|GERARD||Defendant|292008CF009108000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|05/12/2008|Close of ReOpen|08/17/2009|M|11720 14TH ST N APT B6||TAMPA|FL|33612|Black|09/15/1980|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|05/12/2008|NTAW|NT - ADJUDICATION WITHHELD|07/03/2008|||L200167803350|FL|N||||557.00|02/24/2010|N|N|N|N|||||LEEKS, DEXTER GERALD| Circuit Court||LEEKS|DEXTER|GERARD||Defendant|292008CF009108000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|05/12/2008|Close of ReOpen|08/17/2009|M|11720 14TH ST N APT B6||TAMPA|FL|33612|Black|09/15/1980|4|M1|3161933C1|3161933C1 DRIVING UNDER THE INFLUENCE WITH PROPERTY DAMA|05/12/2008|NTAW|NT - ADJUDICATION WITHHELD|07/03/2008|||L200167803350|FL|N||||557.00|02/24/2010|N|N|N|N|||||LEEKS, DEXTER GERALD| Circuit Court||LEEKS|DEXTER|GERARD||Defendant|292008CF009108000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|05/12/2008|Close of ReOpen|08/17/2009|M|11720 14TH ST N APT B6||TAMPA|FL|33612|Black|09/15/1980|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|05/12/2008|ADJG|NT - ADJUDGED GUILTY|08/17/2009|||L200167803350|FL|N||||557.00|02/24/2010|N|N|N|N|||||LEEKS, DEXTER GERALD| Circuit Court||LEEKS|DEXTER|GERARD||Defendant|292010CF004514000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|03/23/2010|CLOSED|10/25/2010|M|11720 14TH ST N APT B6||TAMPA|FL|33612|Black|09/15/1980|1|F3|893131A2|893131A2 DELIVERY OF CANNABIS|02/15/2010|ADJG|NT - ADJUDGED GUILTY|10/25/2010|||L200167803350|FL|N||||||N|N|N|N|||||LEEKS, DEXTER GERALD|515.00 Circuit Court||LEEKS|DEXTER|GERARD||Defendant|292010CF004514000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|03/23/2010|CLOSED|10/25/2010|M|11720 14TH ST N APT B6||TAMPA|FL|33612|Black|09/15/1980|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|02/15/2010|ADJG|NT - ADJUDGED GUILTY|10/25/2010|||L200167803350|FL|N||||||N|N|N|N|||||LEEKS, DEXTER GERALD|515.00 Circuit Court||LEEKS|DEXTER|GERARD||Defendant|292010CF005031000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|03/31/2010|CLOSED|10/25/2010|M|11720 14TH ST N APT B6||TAMPA|FL|33612|Black|09/15/1980|8|F3|893131A2|893131A2 MANUFACTURE OF CANNABIS|03/31/2010|ADJG|NT - ADJUDGED GUILTY|10/25/2010|||L200167803350|FL|N||||||N|N|N|N|||||LEEKS, DEXTER GERALD|53015.00 Circuit Court||LEEKS|DEXTER|GERARD||Defendant|292010CF005031000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|03/31/2010|CLOSED|10/25/2010|M|11720 14TH ST N APT B6||TAMPA|FL|33612|Black|09/15/1980|9|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|03/31/2010|ADJG|NT - ADJUDGED GUILTY|10/25/2010|||L200167803350|FL|N||||||N|N|N|N|||||LEEKS, DEXTER GERALD|53015.00 Circuit Court||LEEKS|DEXTER|GERARD||Defendant|292010CF005031000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|03/31/2010|CLOSED|10/25/2010|M|11720 14TH ST N APT B6||TAMPA|FL|33612|Black|09/15/1980|1|F1|8931351C1A|8931351C1A TRAFFICKING IN ILLEGAL DRUGS 4 TO 14 GRAMS|03/31/2010|ADJG|NT - ADJUDGED GUILTY|10/25/2010|||L200167803350|FL|N||||||N|N|N|N|||||LEEKS, DEXTER GERALD|53015.00 Circuit Court||LEEKS|DEXTER|GERARD||Defendant|292010CF005031000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|03/31/2010|CLOSED|10/25/2010|M|11720 14TH ST N APT B6||TAMPA|FL|33612|Black|09/15/1980|7|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|03/31/2010|ADJG|NT - ADJUDGED GUILTY|10/25/2010|||L200167803350|FL|N||||||N|N|N|N|||||LEEKS, DEXTER GERALD|53015.00 Circuit Court||LEEKS|DEXTER|GERARD||Defendant|292010CF005031000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|03/31/2010|CLOSED|10/25/2010|M|11720 14TH ST N APT B6||TAMPA|FL|33612|Black|09/15/1980|4|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|03/31/2010|ADJG|NT - ADJUDGED GUILTY|10/25/2010|||L200167803350|FL|N||||||N|N|N|N|||||LEEKS, DEXTER GERALD|53015.00 Circuit Court||LEEKS|DEXTER|GERARD||Defendant|292010CF005031000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|03/31/2010|CLOSED|10/25/2010|M|11720 14TH ST N APT B6||TAMPA|FL|33612|Black|09/15/1980|5|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|03/31/2010|ADJG|NT - ADJUDGED GUILTY|10/25/2010|||L200167803350|FL|N||||||N|N|N|N|||||LEEKS, DEXTER GERALD|53015.00 Circuit Court||LEEKS|DEXTER|GERARD||Defendant|292010CF005031000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|03/31/2010|CLOSED|10/25/2010|M|11720 14TH ST N APT B6||TAMPA|FL|33612|Black|09/15/1980|6|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|03/31/2010|ADJG|NT - ADJUDGED GUILTY|10/25/2010|||L200167803350|FL|N||||||N|N|N|N|||||LEEKS, DEXTER GERALD|53015.00 Circuit Court||LEEKS|DEXTER|GERARD||Defendant|292010CF005031000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|03/31/2010|CLOSED|10/25/2010|M|11720 14TH ST N APT B6||TAMPA|FL|33612|Black|09/15/1980|3|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|03/31/2010|ADJG|NT - ADJUDGED GUILTY|10/25/2010|||L200167803350|FL|N||||||N|N|N|N|||||LEEKS, DEXTER GERALD|53015.00 Circuit Court||LEEKS|DEXTER|GERARD||Defendant|292010CF005031000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|03/31/2010|CLOSED|10/25/2010|M|11720 14TH ST N APT B6||TAMPA|FL|33612|Black|09/15/1980|2|F2|790231|790231 FELON IN POSSESSION FIREARM FIREARM POSSESS|03/31/2010|NOLP|NOLLE PROSSED|10/25/2010|||L200167803350|FL|N||||||N|N|N|N|||||LEEKS, DEXTER GERALD|53015.00 Circuit Court||LEEKS|DEXTER|GERARD||Defendant|292010CF005109000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|04/02/2010|CLOSED|10/25/2010|M|11720 14TH ST N APT B6||TAMPA|FL|33612|Black|09/15/1980|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|03/23/2010|ADJG|NT - ADJUDGED GUILTY|10/25/2010|||L200167803350|FL|N||||||N|N|N|N|||||LEEKS, DEXTER GERALD|515.00 Circuit Court||LEEKS|DEXTER|GERARD||Defendant|292010CF005109000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|04/02/2010|CLOSED|10/25/2010|M|11720 14TH ST N APT B6||TAMPA|FL|33612|Black|09/15/1980|1|F2|893131A1|893131A1 DELIVERY OF COCAINE|03/23/2010|ADJG|NT - ADJUDGED GUILTY|10/25/2010|||L200167803350|FL|N||||||N|N|N|N|||||LEEKS, DEXTER GERALD|515.00 Circuit Court||LEEKS|DEXTER|GERARD||Defendant|292014CF016303000AHC||FELONY BURGLARY|O|Ward, Laura E|11/07/2014|CLOSED|11/20/2014|M|11720 14TH ST N APT B6||TAMPA|FL|33612|Black|09/15/1980|2|M2|856.021|856021-MISC0019 (MS) LOITERING OR PROWLING|11/06/2014|REDU|REDUCED TO COUNTY COURT|11/20/2014|||L200167803350|FL|N||||||N|N|N|N|||||LEEKS, DEXTER GERALD| Circuit Court||LEEKS|DEXTER|GERARD||Defendant|292014CF016303000AHC||FELONY BURGLARY|O|Ward, Laura E|11/07/2014|CLOSED|11/20/2014|M|11720 14TH ST N APT B6||TAMPA|FL|33612|Black|09/15/1980|1|F3|810.06|81006-BURG9000 (FT) POSSESSION OF BURGLARY TOOLS|11/06/2014|NTNINF|NT - NO INFORMATION FILED|11/20/2014|||L200167803350|FL|N||||||N|N|N|N|||||LEEKS, DEXTER GERALD| Circuit Court||LEEKS|SEAN|ANTONIO J||Defendant|292016CF013214000AHC||FELONY OTHER FELONY|O|Ward, Laura E|09/16/2016|CLOSED|09/27/2016|M|3717 JEFFERSON COMMONS DR|APT 101 A|TAMPA|FL|33613|Black|09/25/1989|1|F3|322.34(2)c|322342C-TRAF6077 (FT) DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|09/16/2016|REDU|REDUCED TO COUNTY COURT|09/27/2016|||L200781893450|FL|N||||||N|N|N|N|||||LEEKS, SEAN ANTONIO| Circuit Court||LEEKS|SHANNON|ANTONIO||Defendant|291992CF004729000AHC||FELONY ROBBERY|A||04/01/1992|CLOSED|10/05/1992|M|8820 BRENNAN CIRCLE||TAMPA|FL|33612|Black|08/01/1973|1|F3|8121312C|8121312C ATTEMPTED ROBBERY|04/01/1992|NTDISM|NT - DISMISSED|10/05/1992|||L200781732810|FL|N||||||N|N|N|N|||||| Circuit Court||LEEKS|SHANNON|ANTONIO||Defendant|292018CF008317000AHC||FELONY OTHER FELONY|O|Ward, Laura E|06/08/2018|CLOSED|06/21/2018|M|6508 SEAFAIRER DR||Tampa|FL|33615|Black|08/01/1973|2|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|06/07/2018|REDU|REDUCED TO COUNTY COURT|06/21/2018|||L200781732810|FL|N||||||N|N|N|N|||||| Circuit Court||LEEKS|SHANNON|ANTONIO||Defendant|292018CF008317000AHC||FELONY OTHER FELONY|O|Ward, Laura E|06/08/2018|CLOSED|06/21/2018|M|6508 SEAFAIRER DR||Tampa|FL|33615|Black|08/01/1973|1|F3|322.34(2)c|322342C-TRAF6077 (FT) DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|06/07/2018|REDU|REDUCED TO COUNTY COURT|06/21/2018|||L200781732810|FL|N||||||N|N|N|N|||||| Circuit Court||LEEKS|SHANNON|ANTONIO||Defendant|292018CF018365000AHC||FELONY OTHER FELONY|O|Ward, Laura E|12/16/2018|CLOSED|01/03/2019|M|6508 SEAFAIRER DR||Tampa|FL|33615|Black|08/01/1973|1|F3|322.34(2)c|322342C-TRAF6077 (FT) DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|12/16/2018|REDU|REDUCED TO COUNTY COURT|01/03/2019|||L200781732810|FL|N||||||N|N|N|N|||||| Circuit Court||LEEKS|THEODORE|R||Defendant|291988CF009518000AHC||RECREATED CRIMINAL CASE||Judge, Senior|06/30/1988|CLOSED|04/07/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|06/30/1988||||||||N||||||N|N|N|N|||||LEEDS, THEODORE R| Circuit Court||LEEKS|THEODORE|R|Jr|Defendant|291998CF021402000AHC||FELONY CRIMES AGAINST PROPERTY|O||12/12/1998|CLOSED|01/05/1999|M|2112 LAUREL STREET WEST||TAMPA|FL|33607|Black|02/19/1948|3|F3|838021|SEE DOCKET OR CASE FILE FOR CHARGES|12/11/1998|NTNINF|NT - NO INFORMATION FILED|01/05/1999|||L200816480590|FL|N||||||N|N|N|N|||||LEEKS, THEODORE ROOSEVELT| Circuit Court||LEEKS|THEODORE|R|Jr|Defendant|291998CF021402000AHC||FELONY CRIMES AGAINST PROPERTY|O||12/12/1998|CLOSED|01/05/1999|M|2112 LAUREL STREET WEST||TAMPA|FL|33607|Black|02/19/1948|1|M1|81008|SEE DOCKET OR CASE FILE FOR CHARGES|12/11/1998|REDU|REDUCED TO COUNTY COURT|01/05/1999|||L200816480590|FL|N||||||N|N|N|N|||||LEEKS, THEODORE ROOSEVELT| Circuit Court||LEEKS|THEODORE|R|Jr|Defendant|291998CF021402000AHC||FELONY CRIMES AGAINST PROPERTY|O||12/12/1998|CLOSED|01/05/1999|M|2112 LAUREL STREET WEST||TAMPA|FL|33607|Black|02/19/1948|4|M1|79001|SEE DOCKET OR CASE FILE FOR CHARGES|12/11/1998|REDU|REDUCED TO COUNTY COURT|01/05/1999|||L200816480590|FL|N||||||N|N|N|N|||||LEEKS, THEODORE ROOSEVELT| Circuit Court||LEEKS|THEODORE|R|Jr|Defendant|291998CF021402000AHC||FELONY CRIMES AGAINST PROPERTY|O||12/12/1998|CLOSED|01/05/1999|M|2112 LAUREL STREET WEST||TAMPA|FL|33607|Black|02/19/1948|2|M2|84302|SEE DOCKET OR CASE FILE FOR CHARGES|12/11/1998|REDU|REDUCED TO COUNTY COURT|01/05/1999|||L200816480590|FL|N||||||N|N|N|N|||||LEEKS, THEODORE ROOSEVELT| Circuit Court||LEEMAN|CATHLEEN|GAYLE||Defendant|291990CF011331000AHC||FELONY THEFT FORGERY FRAUD|G||07/21/1990|CLOSED|01/23/1991|F|809 BELLE CHASE CIR||TAMPA|FL|33634|White|10/25/1957|1|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|06/11/1990|ADJG|NT - ADJUDGED GUILTY|01/23/1991|||L55010757885|FL|N||||||N|N|N|N|||||LEEMAN, CATHLEEN; LEEMAN, CATHLENE; LEEMAN, CATHY|162.00 Circuit Court||LEEMAN|CATHLEEN|GAYLE||Defendant|291990CF012128000AHC||FELONY WORTHLESS CHECK|G||08/03/1990|CLOSED|01/23/1991|F|809 BELLE CHASE CIR||TAMPA|FL|33634|White|10/25/1957|1|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|05/08/1990|ADJG|NT - ADJUDGED GUILTY|01/23/1991|||L55010757885|FL|N||||||N|N|N|N|||||LEEMAN, CATHLEEN; LEEMAN, CATHLENE; LEEMAN, CATHY| Circuit Court||LEEMAN|CATHLEEN|GAYLE||Defendant|291991CF000488000AHC||FELONY WORTHLESS CHECK|G||01/11/1991|CLOSED|01/23/1991|F|809 BELLE CHASE CIR||TAMPA|FL|33634|White|10/25/1957|3|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|08/11/1990|ADJG|NT - ADJUDGED GUILTY|01/23/1991|||L55010757885|FL|N||||||N|N|N|N|||||LEEMAN, CATHLEEN; LEEMAN, CATHLENE; LEEMAN, CATHY| Circuit Court||LEEMAN|CATHLEEN|GAYLE||Defendant|291991CF000488000AHC||FELONY WORTHLESS CHECK|G||01/11/1991|CLOSED|01/23/1991|F|809 BELLE CHASE CIR||TAMPA|FL|33634|White|10/25/1957|2|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|08/11/1990|ADJG|NT - ADJUDGED GUILTY|01/23/1991|||L55010757885|FL|N||||||N|N|N|N|||||LEEMAN, CATHLEEN; LEEMAN, CATHLENE; LEEMAN, CATHY| Circuit Court||LEEMAN|CATHLEEN|GAYLE||Defendant|291991CF000488000AHC||FELONY WORTHLESS CHECK|G||01/11/1991|CLOSED|01/23/1991|F|809 BELLE CHASE CIR||TAMPA|FL|33634|White|10/25/1957|1|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|08/11/1990|ADJG|NT - ADJUDGED GUILTY|01/23/1991|||L55010757885|FL|N||||||N|N|N|N|||||LEEMAN, CATHLEEN; LEEMAN, CATHLENE; LEEMAN, CATHY| Circuit Court||LEEMAN|MAMYE|RUTH||Defendant|291988CF005559000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|04/18/1988|CLOSED|03/30/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|04/18/1988||||||||N||||||N|N|N|N|||||LOPEZ, JOANN| Circuit Court||LEEMAN|TULLEY|JAY||Defendant|291987CF015293000AHC||FELONY OTHER FELONY|||11/26/1987|CLOSED|03/22/1988|M|NI||UNKNOWN|FL|NI|White|03/30/1958|1|F3|790012|SEE DOCKET OR CASE FILE FOR CHARGES|11/26/1987||||||||N||||||N|N|N|N|||||| Circuit Court||LEEN|ANDREA|PERRY||Defendant|292004CF006552000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|04/07/2004|CLOSED|04/23/2004|F|3236 PINE HAVEN DR||CLEARWATER|FL|33761|White|07/15/1958|3|M2|796073A|796073A PROSTITUTION|04/06/2004|REDU|REDUCED TO COUNTY COURT|04/23/2004|||L500015587550|FL|N||||||N|N|N|N|||||LEEN, ANDREA; LEEN, ANDREA P|40.00 Circuit Court||LEEN|ANDREA|PERRY||Defendant|292004CF006552000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|04/07/2004|CLOSED|04/23/2004|F|3236 PINE HAVEN DR||CLEARWATER|FL|33761|White|07/15/1958|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|04/06/2004|NTNINF|NT - NO INFORMATION FILED|04/23/2004|||L500015587550|FL|N||||||N|N|N|N|||||LEEN, ANDREA; LEEN, ANDREA P|40.00 Circuit Court||LEEN|ANDREA|PERRY||Defendant|292004CF006552000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|04/07/2004|CLOSED|04/23/2004|F|3236 PINE HAVEN DR||CLEARWATER|FL|33761|White|07/15/1958|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|04/06/2004|REDU|REDUCED TO COUNTY COURT|04/23/2004|||L500015587550|FL|N||||||N|N|N|N|||||LEEN, ANDREA; LEEN, ANDREA P|40.00 Circuit Court||LEEN|ANDREA|PERRY||Defendant|292005CF017072000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|08/31/2005|CLOSED|09/16/2005|F|3236 PINE HAVEN DR||CLEARWATER|FL|33761|White|07/15/1958|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|08/30/2005|REDU|REDUCED TO COUNTY COURT|09/16/2005|||L500015587550|FL|N||||||N|N|N|N|||||LEEN, ANDREA; LEEN, ANDREA P| Circuit Court||LEEN|ANDREA|PERRY||Defendant|292005CF017072000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|08/31/2005|CLOSED|09/16/2005|F|3236 PINE HAVEN DR||CLEARWATER|FL|33761|White|07/15/1958|1|F3|95122|95122 INTRODUCTION OF CONTRABAND TO DETENTION FACILI|08/30/2005|NTNINF|NT - NO INFORMATION FILED|09/16/2005|||L500015587550|FL|N||||||N|N|N|N|||||LEEN, ANDREA; LEEN, ANDREA P| Circuit Court||LEEN|ANDREA|PERRY||Defendant|292005CF019998000BHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|10/11/2005|Close of ReOpen|08/15/2006|F|3236 PINE HAVEN DR||CLEARWATER|FL|33761|White|07/15/1958|1|F2|893131A|893131A DELIVERY OF COCAINE|10/11/2005|ADJG|NT - ADJUDGED GUILTY|08/15/2006|||L500015587550|FL|N||||38.46||N|N|N|N|||||LEEN, ANDREA; LEEN, ANDREA P|473.54 Circuit Court||LEEN|ANDREA|PERRY||Defendant|292005CF019998000BHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|10/11/2005|Close of ReOpen|08/15/2006|F|3236 PINE HAVEN DR||CLEARWATER|FL|33761|White|07/15/1958|6|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|10/11/2005|ADJG|NT - ADJUDGED GUILTY|06/29/2006|||L500015587550|FL|N||||38.46||N|N|N|N|||||LEEN, ANDREA; LEEN, ANDREA P|473.54 Circuit Court||LEEN|ANDREA|PERRY||Defendant|292005CF019998000BHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|10/11/2005|Close of ReOpen|08/15/2006|F|3236 PINE HAVEN DR||CLEARWATER|FL|33761|White|07/15/1958|5|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|10/11/2005|ADJG|NT - ADJUDGED GUILTY|08/15/2006|||L500015587550|FL|N||||38.46||N|N|N|N|||||LEEN, ANDREA; LEEN, ANDREA P|473.54 Circuit Court||LEEN|ANDREA|PERRY||Defendant|292005CF019999000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|10/11/2005|CLOSED|10/31/2005|F|3236 PINE HAVEN DR||CLEARWATER|FL|33761|White|07/15/1958|1|F2|893131A|893131A DELIVERY OF COCAINE|10/11/2005|CONS|CONSOLIDATED CASE|10/28/2005|||L500015587550|FL|N||||||N|N|N|N|||||LEEN, ANDREA; LEEN, ANDREA P| Circuit Court||LEEN|ANDREA|PERRY||Defendant|292005CF019999000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|10/11/2005|CLOSED|10/31/2005|F|3236 PINE HAVEN DR||CLEARWATER|FL|33761|White|07/15/1958|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|10/11/2005|CONS|CONSOLIDATED CASE|10/28/2005|||L500015587550|FL|N||||||N|N|N|N|||||LEEN, ANDREA; LEEN, ANDREA P| Circuit Court||LEEN|ANDREA|PERRY||Defendant|292005CF019999000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|10/11/2005|CLOSED|10/31/2005|F|3236 PINE HAVEN DR||CLEARWATER|FL|33761|White|07/15/1958|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|10/11/2005|CONS|CONSOLIDATED CASE|10/28/2005|||L500015587550|FL|N||||||N|N|N|N|||||LEEN, ANDREA; LEEN, ANDREA P| Circuit Court||LEENIM|CHRISTIEN|ANTHONY||Defendant|292019CF005474000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|04/22/2019|CLOSED|12/17/2019|M|1805 PALM WARBLER LN||RUSKIN|FL|33570|Other|01/13/2000|1|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|04/07/2019|NTNINF|NT - NO INFORMATION FILED|05/16/2019|||L550101000130|FL|N||||713.00|12/02/2021|N|N|N|N|||||LEENIM, CHRISTIEN| Circuit Court||LEENIM|CHRISTIEN|ANTHONY||Defendant|292019CF005474000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|04/22/2019|CLOSED|12/17/2019|M|1805 PALM WARBLER LN||RUSKIN|FL|33570|Other|01/13/2000|5|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|04/07/2019|NTNINF|NT - NO INFORMATION FILED|05/16/2019|||L550101000130|FL|N||||713.00|12/02/2021|N|N|N|N|||||LEENIM, CHRISTIEN| Circuit Court||LEENIM|CHRISTIEN|ANTHONY||Defendant|292019CF005474000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|04/22/2019|CLOSED|12/17/2019|M|1805 PALM WARBLER LN||RUSKIN|FL|33570|Other|01/13/2000|4|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|04/07/2019|NTNINF|NT - NO INFORMATION FILED|05/16/2019|||L550101000130|FL|N||||713.00|12/02/2021|N|N|N|N|||||LEENIM, CHRISTIEN| Circuit Court||LEENIM|CHRISTIEN|ANTHONY||Defendant|292019CF005474000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|04/22/2019|CLOSED|12/17/2019|M|1805 PALM WARBLER LN||RUSKIN|FL|33570|Other|01/13/2000|2|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|04/07/2019|NTNINF|NT - NO INFORMATION FILED|05/16/2019|||L550101000130|FL|N||||713.00|12/02/2021|N|N|N|N|||||LEENIM, CHRISTIEN| Circuit Court||LEENIM|CHRISTIEN|ANTHONY||Defendant|292019CF005474000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|04/22/2019|CLOSED|12/17/2019|M|1805 PALM WARBLER LN||RUSKIN|FL|33570|Other|01/13/2000|7|F3|790.01(2)|790012-WEAP1000 (FT) CARRYING CONCEALED FIREARM|04/07/2019|ADJG|NT - ADJUDGED GUILTY|12/17/2019|||L550101000130|FL|N||||713.00|12/02/2021|N|N|N|N|||||LEENIM, CHRISTIEN| Circuit Court||LEENIM|CHRISTIEN|ANTHONY||Defendant|292019CF005474000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|04/22/2019|CLOSED|12/17/2019|M|1805 PALM WARBLER LN||RUSKIN|FL|33570|Other|01/13/2000|6|F2|790.15(2)|790152-WEAP3052 (FS) DISCHARGE FIREARM FROM A VEHICLE (OCCUPANT)|04/07/2019|ADJG|NT - ADJUDGED GUILTY|12/17/2019|||L550101000130|FL|N||||713.00|12/02/2021|N|N|N|N|||||LEENIM, CHRISTIEN| Circuit Court||LEENIM|CHRISTIEN|ANTHONY||Defendant|292019CF005474000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|04/22/2019|CLOSED|12/17/2019|M|1805 PALM WARBLER LN||RUSKIN|FL|33570|Other|01/13/2000|3|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|04/07/2019|NTNINF|NT - NO INFORMATION FILED|05/16/2019|||L550101000130|FL|N||||713.00|12/02/2021|N|N|N|N|||||LEENIM, CHRISTIEN| Circuit Court||LEENIM|CHRISTIEN|ANTHONY||Defendant|292019CF005474000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|04/22/2019|CLOSED|12/17/2019|M|1805 PALM WARBLER LN||RUSKIN|FL|33570|Other|01/13/2000|8|F2|790.23(1)b|790231B-WEAP7007 (FS) FELON IN POSSESSION OF FIREARM JUVENILE CONVICTION|04/07/2019|ADJG|NT - ADJUDGED GUILTY|12/17/2019|||L550101000130|FL|N||||713.00|12/02/2021|N|N|N|N|||||LEENIM, CHRISTIEN| Circuit Court||LEENIM|CHRISTIEN|ANTHONY||Defendant|292020CF000346000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|01/08/2020|CLOSED|05/15/2020|M|1805 PALM WARBLER LN||RUSKIN|FL|33570|Other|01/13/2000|4|FP|810021B2B|810021B2B-BURG0005 (FP) ARMED BURGLARY OF A DWELLING|11/21/2019|ADJG|NT - ADJUDGED GUILTY|05/15/2020|||L550101000130|FL|N||||||N|N|N|N|||||LEENIM, CHRISTIEN|701.00 Circuit Court||LEENIM|CHRISTIEN|ANTHONY||Defendant|292020CF000346000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|01/08/2020|CLOSED|05/15/2020|M|1805 PALM WARBLER LN||RUSKIN|FL|33570|Other|01/13/2000|6|M1|806131B2|806131B2-CRMS2000 (MF) CRIMINAL MISCHIEF $200 TO $1000|11/21/2019|ADJG|NT - ADJUDGED GUILTY|05/15/2020|||L550101000130|FL|N||||||N|N|N|N|||||LEENIM, CHRISTIEN|701.00 Circuit Court||LEENIM|CHRISTIEN|ANTHONY||Defendant|292020CF000346000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|01/08/2020|CLOSED|05/15/2020|M|1805 PALM WARBLER LN||RUSKIN|FL|33570|Other|01/13/2000|5|F3|8120142C5|8120142C5-THEF2101 (FT) GRAND THEFT FIREARM|11/21/2019|ADJG|NT - ADJUDGED GUILTY|05/15/2020|||L550101000130|FL|N||||||N|N|N|N|||||LEENIM, CHRISTIEN|701.00 Circuit Court||LEENKNECHT|BRIAN|AMERY||Defendant|292013CF000620000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|01/11/2013|CLOSED|01/24/2013|M|136 RUBY CR||BRANDON|FL|33510|White|03/13/1990|1|F3|893131A2|893131A2 MANUFACTURE OF CANNABIS|09/18/2012|NTLOR|NT - LETTER OF RELEASE|01/24/2013|||L525061900930|FL|N||||35.00|09/30/2020|N|N|N|N|||||| Circuit Court||LEEPER|ELIZABETH|RENE||Defendant|292007CF000013000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|01/01/2007|Close of ReOpen|08/09/2007|F|2120 LAUREL LN||NORTH FORT MYERS|FL|33917|White|10/09/1980|2|M2|877.03|877.03 DISORDERLY CONDUCT|01/01/2007|NTAW|NT - ADJUDICATION WITHHELD|04/19/2007|||L160236808690|FL|N||||237.00||N|N|N|N|||||LEEPER, ELIZABETH R|442.00 Circuit Court||LEEPER|ELIZABETH|RENE||Defendant|292007CF000013000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|01/01/2007|Close of ReOpen|08/09/2007|F|2120 LAUREL LN||NORTH FORT MYERS|FL|33917|White|10/09/1980|1|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|01/01/2007|NTAW|NT - ADJUDICATION WITHHELD|04/19/2007|||L160236808690|FL|N||||237.00||N|N|N|N|||||LEEPER, ELIZABETH R|442.00 Circuit Court||LEEPER|ELIZABETH|RENE||Defendant|292016CF000151000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|01/04/2016|CLOSED|05/09/2018|F|6028 BLACK DAIRY RD||SEFFNER|FL|33584|White|10/09/1980|1|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|12/27/2015|ADJG|NT - ADJUDGED GUILTY|05/31/2016|||L160236808690|FL|N||||827.00|07/31/2021|N|N|N|N|||||LEEPER, ELIZABETH R| Circuit Court||LEEPER|LARRY|J||Defendant|291989CF002723000AHC||FELONY BURGLARY|F||02/23/1989|CLOSED|11/09/1989|M|10708 N NEBRASKA. 22A||TAMPA|FL|33612|White|04/21/1972|3|M2|877083|SEE DOCKET OR CASE FILE FOR CHARGES|12/10/1988|CJUSI|CONVJUVENILE SANCTIONS IMPOSED|11/09/1989|||L16053072141|FL|N||||||N|N|N|N|||||| Circuit Court||LEEPER|LARRY|J||Defendant|291989CF002723000AHC||FELONY BURGLARY|F||02/23/1989|CLOSED|11/09/1989|M|10708 N NEBRASKA. 22A||TAMPA|FL|33612|White|04/21/1972|2|M1|806131B2|SEE DOCKET OR CASE FILE FOR CHARGES|12/10/1988|CJUSI|CONVJUVENILE SANCTIONS IMPOSED|11/09/1989|||L16053072141|FL|N||||||N|N|N|N|||||| Circuit Court||LEEPER|LARRY|J||Defendant|291989CF002723000AHC||FELONY BURGLARY|F||02/23/1989|CLOSED|11/09/1989|M|10708 N NEBRASKA. 22A||TAMPA|FL|33612|White|04/21/1972|1|F3|810021|810021 BURGLARY OF A DWELLING|12/10/1988|CJUSI|CONVJUVENILE SANCTIONS IMPOSED|11/09/1989|||L16053072141|FL|N||||||N|N|N|N|||||| Circuit Court||LEEPER|LARRY|JOSEPH||Defendant|291989CF017068000BHC||FELONY BURGLARY|E||10/18/1989|CLOSED|09/24/1990|M|110 HAWAII DR||TAMPA|FL|33613|White|02/05/1952|1|M1|78403|78403 BATTERY|10/16/1989|ADJG|NT - ADJUDGED GUILTY|01/03/1990|||L16053052045|FL|N||||||N|N|N|N|||||| Circuit Court||LEER|RUSSELL|LEROY|JR|Defendant|292015CF000648000AHC||FELONY ROBBERY|A|Campbell, Lisa D|01/14/2015|CLOSED|05/28/2015|M|13815 SALVATION ARMY LN||Tampa|FL|33613|White|04/26/1965|1|F2|8121312C|812131&2C-ROBB3050 (FS) ROBBERY $300 OR MORE BUT LESS THAN $20,000|01/12/2015|ADJG|NT - ADJUDGED GUILTY|05/28/2015|||L600732651460|FL|N||||||N|N|N|N|||||RUSSELL, LEER|665.00 Circuit Court||LEER|RUSSELL|LEROY|JR|Defendant|292018CF016099000BHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|11/09/2018|CLOSED|11/27/2018|M|13815 SALVATION ARMY LN||Tampa|FL|33613|White|04/26/1965|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|09/23/2018|ADJG|NT - ADJUDGED GUILTY|11/27/2018|||L600732651460|FL|N||||||N|N|N|N|||||RUSSELL, LEER|689.00 Circuit Court||LEER|RUSSELL|LEROY|JR|Defendant|292018CF016152000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|11/04/2018|CLOSED|11/09/2018|M|13815 SALVATION ARMY LN||Tampa|FL|33613|White|04/26/1965|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|09/23/2018|CONS|CONSOLIDATED CASE|11/09/2018|||L600732651460|FL|N||||||N|N|N|N|||||RUSSELL, LEER| Circuit Court||LEES|CLIFTON|FRED||Defendant|291992CF003595000AHC||FELONY OTHER FELONY|C||03/10/1992|CLOSED|05/21/1992|M|9648 BARSIDE PLACE||TAMPA|FL|33635|White|11/08/1950|2|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|11/27/1991|NOLP|NOLLE PROSSED|05/21/1992|||L20010650408|FL|N||||||N|N|N|N|||||LEE, CLIFTON F; LEE, CLIFTON FRED; LEES, CLIFTON| Circuit Court||LEES|CLIFTON|FRED||Defendant|291992CF003595000AHC||FELONY OTHER FELONY|C||03/10/1992|CLOSED|05/21/1992|M|9648 BARSIDE PLACE||TAMPA|FL|33635|White|11/08/1950|1|F2|79019|SEE DOCKET OR CASE FILE FOR CHARGES|11/27/1991|NOLP|NOLLE PROSSED|05/12/1992|||L20010650408|FL|N||||||N|N|N|N|||||LEE, CLIFTON F; LEE, CLIFTON FRED; LEES, CLIFTON| Circuit Court||LEES|JAMES|DAVID||Defendant|291986CF012362000AHC||FELONY BURGLARY|F||03/07/1991|CLOSED|10/16/1991|M|3511 PINEKNOT DR||VALRICO|FL|33594-|White|09/25/1967|3|F3|8120142B|SEE DOCKET OR CASE FILE FOR CHARGES|08/28/1986|ADJG|NT - ADJUDGED GUILTY|11/10/1996|||L200444673450|FL|N||||||N|N|N|N|||||LEES, DAVID; LEES, JAMES; LEES, JAMES D| Circuit Court||LEES|JAMES|DAVID||Defendant|291986CF012362000AHC||FELONY BURGLARY|F||03/07/1991|CLOSED|10/16/1991|M|3511 PINEKNOT DR||VALRICO|FL|33594-|White|09/25/1967|2|F3|8120142B|SEE DOCKET OR CASE FILE FOR CHARGES|08/28/1986|ADJG|NT - ADJUDGED GUILTY|11/10/1986|||L200444673450|FL|N||||||N|N|N|N|||||LEES, DAVID; LEES, JAMES; LEES, JAMES D| Circuit Court||LEES|JAMES|DAVID||Defendant|291986CF012362000AHC||FELONY BURGLARY|F||03/07/1991|CLOSED|10/16/1991|M|3511 PINEKNOT DR||VALRICO|FL|33594-|White|09/25/1967|1|F2|81002|SEE DOCKET OR CASE FILE FOR CHARGES|08/28/1986|ADJG|NT - ADJUDGED GUILTY|11/10/1986|||L200444673450|FL|N||||||N|N|N|N|||||LEES, DAVID; LEES, JAMES; LEES, JAMES D| Circuit Court||LEES|JAMES|DAVID||Defendant|291986CF012365000AHC||FELONY BURGLARY|F||03/07/1991|CLOSED|10/16/1991|M|3511 PINEKNOT DR||VALRICO|FL|33594-|White|09/25/1967|1|F2|81002|SEE DOCKET OR CASE FILE FOR CHARGES|08/18/1986|ADJG|NT - ADJUDGED GUILTY|11/10/1986|||L200444673450|FL|N||||||N|N|N|N|||||LEES, DAVID; LEES, JAMES; LEES, JAMES D| Circuit Court||LEES|JAMES|DAVID||Defendant|291986CF012365000AHC||FELONY BURGLARY|F||03/07/1991|CLOSED|10/16/1991|M|3511 PINEKNOT DR||VALRICO|FL|33594-|White|09/25/1967|2|F3|8120142B|SEE DOCKET OR CASE FILE FOR CHARGES|08/18/1986|ADJG|NT - ADJUDGED GUILTY|11/10/1986|||L200444673450|FL|N||||||N|N|N|N|||||LEES, DAVID; LEES, JAMES; LEES, JAMES D| Circuit Court||LEES|JAMES|DAVID||Defendant|291986CF012366000AHC||FELONY BURGLARY|F||03/07/1991|CLOSED|10/16/1991|M|3511 PINEKNOT DR||VALRICO|FL|33594-|White|09/25/1967|1|F2|81002|SEE DOCKET OR CASE FILE FOR CHARGES|08/23/1986|ADJG|NT - ADJUDGED GUILTY|11/10/1986|||L200444673450|FL|N||||||N|N|N|N|||||LEES, DAVID; LEES, JAMES; LEES, JAMES D| Circuit Court||LEES|JAMES|DAVID||Defendant|291986CF012366000AHC||FELONY BURGLARY|F||03/07/1991|CLOSED|10/16/1991|M|3511 PINEKNOT DR||VALRICO|FL|33594-|White|09/25/1967|4|F3|8120142B|SEE DOCKET OR CASE FILE FOR CHARGES|08/23/1986|ADJG|NT - ADJUDGED GUILTY|11/10/1986|||L200444673450|FL|N||||||N|N|N|N|||||LEES, DAVID; LEES, JAMES; LEES, JAMES D| Circuit Court||LEES|JAMES|DAVID||Defendant|291986CF012366000AHC||FELONY BURGLARY|F||03/07/1991|CLOSED|10/16/1991|M|3511 PINEKNOT DR||VALRICO|FL|33594-|White|09/25/1967|2|F3|8120142B|SEE DOCKET OR CASE FILE FOR CHARGES|08/23/1986|ADJG|NT - ADJUDGED GUILTY|11/10/1986|||L200444673450|FL|N||||||N|N|N|N|||||LEES, DAVID; LEES, JAMES; LEES, JAMES D| Circuit Court||LEES|JAMES|DAVID||Defendant|291986CF012366000AHC||FELONY BURGLARY|F||03/07/1991|CLOSED|10/16/1991|M|3511 PINEKNOT DR||VALRICO|FL|33594-|White|09/25/1967|3|F3|8120142B|SEE DOCKET OR CASE FILE FOR CHARGES|08/23/1986|ADJG|NT - ADJUDGED GUILTY|11/10/1986|||L200444673450|FL|N||||||N|N|N|N|||||LEES, DAVID; LEES, JAMES; LEES, JAMES D| Circuit Court||LEES|JAMES|DAVID||Defendant|291986CF012367000AHC||FELONY BURGLARY|F||03/07/1991|CLOSED|10/16/1991|M|3511 PINEKNOT DR||VALRICO|FL|33594-|White|09/25/1967|1|F2|81002|SEE DOCKET OR CASE FILE FOR CHARGES|08/19/1986|ADJG|NT - ADJUDGED GUILTY|11/10/1986|||L200444673450|FL|N||||||N|N|N|N|||||LEES, DAVID; LEES, JAMES; LEES, JAMES D| Circuit Court||LEES|JAMES|DAVID||Defendant|291986CF012367000AHC||FELONY BURGLARY|F||03/07/1991|CLOSED|10/16/1991|M|3511 PINEKNOT DR||VALRICO|FL|33594-|White|09/25/1967|2|F3|8120142B|SEE DOCKET OR CASE FILE FOR CHARGES|08/19/1986|ADJG|NT - ADJUDGED GUILTY|11/10/1986|||L200444673450|FL|N||||||N|N|N|N|||||LEES, DAVID; LEES, JAMES; LEES, JAMES D| Circuit Court||LEES|JAMES|DAVID||Defendant|291986CF012780000AHC||FELONY BURGLARY|F||03/07/1991|CLOSED|10/16/1991|M|3511 PINEKNOT DR||VALRICO|FL|33594-|White|09/25/1967|1|F2|81002|SEE DOCKET OR CASE FILE FOR CHARGES|08/14/1986|ADJG|NT - ADJUDGED GUILTY|11/10/1986|||L200444673450|FL|N||||||N|N|N|N|||||LEES, DAVID; LEES, JAMES; LEES, JAMES D| Circuit Court||LEES|JAMES|DAVID||Defendant|291986CF012780000AHC||FELONY BURGLARY|F||03/07/1991|CLOSED|10/16/1991|M|3511 PINEKNOT DR||VALRICO|FL|33594-|White|09/25/1967|2|F3|8120142B|SEE DOCKET OR CASE FILE FOR CHARGES|08/14/1986|ADJG|NT - ADJUDGED GUILTY|11/10/1986|||L200444673450|FL|N||||||N|N|N|N|||||LEES, DAVID; LEES, JAMES; LEES, JAMES D| Circuit Court||LEES|JAMES|DAVID||Defendant|291987CF000824000AHC||FELONY ROBBERY|F||03/07/1991|CLOSED|10/16/1991|M|3511 PINEKNOT DR||VALRICO|FL|33594-|White|09/25/1967|1|F2|812132A|SEE DOCKET OR CASE FILE FOR CHARGES|01/19/1987|ADJG|NT - ADJUDGED GUILTY|05/26/1987|||L200444673450|FL|N||||||N|N|N|N|||||LEES, DAVID; LEES, JAMES; LEES, JAMES D| Circuit Court||LEES|JAMES|DAVID||Defendant|291987CF000824000AHC||FELONY ROBBERY|F||03/07/1991|CLOSED|10/16/1991|M|3511 PINEKNOT DR||VALRICO|FL|33594-|White|09/25/1967|2|F3|83101|SEE DOCKET OR CASE FILE FOR CHARGES|01/19/1987|ADJG|NT - ADJUDGED GUILTY|05/26/1987|||L200444673450|FL|N||||||N|N|N|N|||||LEES, DAVID; LEES, JAMES; LEES, JAMES D| Circuit Court||LEES|JAMES|DAVID||Defendant|291987CF000824000AHC||FELONY ROBBERY|F||03/07/1991|CLOSED|10/16/1991|M|3511 PINEKNOT DR||VALRICO|FL|33594-|White|09/25/1967|3|F3|8120142B|SEE DOCKET OR CASE FILE FOR CHARGES|01/19/1987|ADJG|NT - ADJUDGED GUILTY|05/26/1987|||L200444673450|FL|N||||||N|N|N|N|||||LEES, DAVID; LEES, JAMES; LEES, JAMES D| Circuit Court||LEES|JAMES|DAVID||Defendant|291987CF000824000AHC||FELONY ROBBERY|F||03/07/1991|CLOSED|10/16/1991|M|3511 PINEKNOT DR||VALRICO|FL|33594-|White|09/25/1967|4|F3|8120142B|SEE DOCKET OR CASE FILE FOR CHARGES|01/19/1987|ADJG|NT - ADJUDGED GUILTY|05/26/1987|||L200444673450|FL|N||||||N|N|N|N|||||LEES, DAVID; LEES, JAMES; LEES, JAMES D| Circuit Court||LEES|JAMES|DAVID||Defendant|291991CF006010000AHC||FELONY THEFT FORGERY FRAUD|F||04/27/1991|CLOSED|10/16/1991|M|3511 PINEKNOT DR||VALRICO|FL|33594-|White|09/25/1967|1|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|04/26/1991|ADJG|NT - ADJUDGED GUILTY|10/16/1991|||L200444673450|FL|N||||||N|N|N|N|||||LEES, DAVID; LEES, JAMES; LEES, JAMES D| Circuit Court||LEES|JAMES|DAVID||Defendant|291994CF011049000AHC||FELONY THEFT FORGERY FRAUD|F||08/29/1994|CLOSED|09/26/1994|M|3511 PINEKNOT DR||VALRICO|FL|33594-|White|09/25/1967|1|F3|8120142D|SEE DOCKET OR CASE FILE FOR CHARGES|05/02/1994|ADJG|NT - ADJUDGED GUILTY|09/26/1994|||L200444673450|FL|N||||||N|N|N|N|||||LEES, DAVID; LEES, JAMES; LEES, JAMES D| Circuit Court||LEES|JAMES|DAVID||Defendant|291995CF015201000AHC||FELONY CRIMES AGAINST A PERSON|E||11/08/1995|CLOSED|10/09/1996|M|3511 PINEKNOT DR||VALRICO|FL|33594-|White|09/25/1967|1|F3|893136A|893136A POSSESSION|11/06/1995|ADJG|NT - ADJUDGED GUILTY|12/05/1995|||L200444673450|FL|N||||||N|N|N|N|||||LEES, DAVID; LEES, JAMES; LEES, JAMES D|517.00 Circuit Court||LEES|JAMES|DAVID||Defendant|291995CF015201000AHC||FELONY CRIMES AGAINST A PERSON|E||11/08/1995|CLOSED|10/09/1996|M|3511 PINEKNOT DR||VALRICO|FL|33594-|White|09/25/1967|2|M1|893131B|893131B POSSESSION|11/06/1995|ADJG|NT - ADJUDGED GUILTY|12/05/1995|||L200444673450|FL|N||||||N|N|N|N|||||LEES, DAVID; LEES, JAMES; LEES, JAMES D|517.00 Circuit Court||LEES|JAMES|DAVID||Defendant|291995CF015201000AHC||FELONY CRIMES AGAINST A PERSON|E||11/08/1995|CLOSED|10/09/1996|M|3511 PINEKNOT DR||VALRICO|FL|33594-|White|09/25/1967|3|M2|322341A|322341A DRIVING WHILE LICENSE SUSPEND|11/06/1995|ADJG|NT - ADJUDGED GUILTY|12/05/1995|||L200444673450|FL|N||||||N|N|N|N|||||LEES, DAVID; LEES, JAMES; LEES, JAMES D|517.00 Circuit Court||LEES|JAMES|DAVID||Defendant|291998CF019745000AHC||FELONY DRUG OFFENSE|E||11/15/1998|CLOSED|05/12/1999|M|3511 PINEKNOT DR||VALRICO|FL|33594-|White|09/25/1967|1|F3|893131A|893131A DELIVERY|11/13/1998|ADJG|NT - ADJUDGED GUILTY|05/12/1999|||L200444673450|FL|N||||||N|N|N|N|||||LEES, DAVID; LEES, JAMES; LEES, JAMES D|373.00 Circuit Court||LEES|JAMES|DAVID||Defendant|291998CF019745000AHC||FELONY DRUG OFFENSE|E||11/15/1998|CLOSED|05/12/1999|M|3511 PINEKNOT DR||VALRICO|FL|33594-|White|09/25/1967|3|F3|322345|322345 DRIVING W/LICENSE REVOKED|11/13/1998|ADJG|NT - ADJUDGED GUILTY|05/12/1999|||L200444673450|FL|N||||||N|N|N|N|||||LEES, DAVID; LEES, JAMES; LEES, JAMES D|373.00 Circuit Court||LEES|JAMES|DAVID||Defendant|291998CF019745000AHC||FELONY DRUG OFFENSE|E||11/15/1998|CLOSED|05/12/1999|M|3511 PINEKNOT DR||VALRICO|FL|33594-|White|09/25/1967|2|F3|893136A|893136A POSSESSION|11/13/1998|ADJG|NT - ADJUDGED GUILTY|05/12/1999|||L200444673450|FL|N||||||N|N|N|N|||||LEES, DAVID; LEES, JAMES; LEES, JAMES D|373.00 Circuit Court||LEES|JAMES|DAVID||Defendant|292001CF017202000BHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|11/08/2001|Close of ReOpen|12/05/2007|M|3511 PINEKNOT DR||VALRICO|FL|33594-|White|09/25/1967|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|11/07/2001|ADJG|NT - ADJUDGED GUILTY|06/10/2004|||L200444673450|FL|N||||66.25||N|N|N|N|||||LEES, DAVID; LEES, JAMES; LEES, JAMES D|381.75 Circuit Court||LEES|JAMES|DAVID||Defendant|292001CF017202000BHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|11/08/2001|Close of ReOpen|12/05/2007|M|3511 PINEKNOT DR||VALRICO|FL|33594-|White|09/25/1967|3|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|11/07/2001|ADJG|NT - ADJUDGED GUILTY|08/20/2002|||L200444673450|FL|N||||66.25||N|N|N|N|||||LEES, DAVID; LEES, JAMES; LEES, JAMES D|381.75 Circuit Court||LEES|JAMES|DAVID||Defendant|292001CF017202000BHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|11/08/2001|Close of ReOpen|12/05/2007|M|3511 PINEKNOT DR||VALRICO|FL|33594-|White|09/25/1967|5|M1|322.34(2)b|322.34(2)b DRIVING W/LICENSE CANC,SUSP.OR REVOKED-2ND OFF|11/07/2001|ADJG|NT - ADJUDGED GUILTY|08/20/2002|||L200444673450|FL|N||||66.25||N|N|N|N|||||LEES, DAVID; LEES, JAMES; LEES, JAMES D|381.75 Circuit Court||LEES|JAMES|DAVID||Defendant|292001CF017202000BHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|11/08/2001|Close of ReOpen|12/05/2007|M|3511 PINEKNOT DR||VALRICO|FL|33594-|White|09/25/1967|4|M2|320.261|320.261 ATTACHING TAG NOT ASSIGNED|11/07/2001|NOLP|NOLLE PROSSED|07/01/2002|||L200444673450|FL|N||||66.25||N|N|N|N|||||LEES, DAVID; LEES, JAMES; LEES, JAMES D|381.75 Circuit Court||LEES|JAMES|DAVID||Defendant|292001CF017204000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|11/08/2001|CLOSED|11/27/2001|M|3511 PINEKNOT DR||VALRICO|FL|33594-|White|09/25/1967|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|11/07/2001|CONS|CONSOLIDATED CASE|11/27/2001|||L200444673450|FL|N||||||N|N|N|N|||||LEES, DAVID; LEES, JAMES; LEES, JAMES D| Circuit Court||LEES|JAMES|DAVID||Defendant|292001CF017204000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|11/08/2001|CLOSED|11/27/2001|M|3511 PINEKNOT DR||VALRICO|FL|33594-|White|09/25/1967|1|F3|893131F|893131F POSSESSION OF COCAINE|11/07/2001|CONS|CONSOLIDATED CASE|11/27/2001|||L200444673450|FL|N||||||N|N|N|N|||||LEES, DAVID; LEES, JAMES; LEES, JAMES D| Circuit Court||LEES|JAMES|DAVID||Defendant|292001CF017204000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|11/08/2001|CLOSED|11/27/2001|M|3511 PINEKNOT DR||VALRICO|FL|33594-|White|09/25/1967|3|M2|322.34(2)a|322.34(2)a DRIVING W/LICENSE CANC, SUSP, OR REVOKED|11/07/2001|CONS|CONSOLIDATED CASE|11/27/2001|||L200444673450|FL|N||||||N|N|N|N|||||LEES, DAVID; LEES, JAMES; LEES, JAMES D| Circuit Court||LEES|JAMES|DAVID||Defendant|292001CF017204000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|11/08/2001|CLOSED|11/27/2001|M|3511 PINEKNOT DR||VALRICO|FL|33594-|White|09/25/1967|4|M2|320.261|320.261 ATTACHING TAG NOT ASSIGNED|11/07/2001|CONS|CONSOLIDATED CASE|11/27/2001|||L200444673450|FL|N||||||N|N|N|N|||||LEES, DAVID; LEES, JAMES; LEES, JAMES D| Circuit Court||LEES|JAMES|DAVID||Defendant|292003CF020713000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|11/24/2003|CLOSED|01/05/2004|M|3511 PINEKNOT DR||VALRICO|FL|33594-|White|09/25/1967|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|11/24/2003|CONS|CONSOLIDATED CASE|01/05/2004|||L200444673450|FL|N||||||N|N|N|N|||||LEES, DAVID; LEES, JAMES; LEES, JAMES D| Circuit Court||LEES|JAMES|DAVID||Defendant|292003CF020715000BHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|11/24/2003|Close of ReOpen|06/09/2005|M|3511 PINEKNOT DR||VALRICO|FL|33594-|White|09/25/1967|3|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|11/24/2003|ADJG|NT - ADJUDGED GUILTY|08/03/2004|||L200444673450|FL|N||||||N|N|N|N|||||LEES, DAVID; LEES, JAMES; LEES, JAMES D|520.00 Circuit Court||LEES|JAMES|DAVID||Defendant|292004CF000460000AHC||FELONY BURGLARY|F|Tharpe, Chet A.|01/08/2004|CLOSED|08/03/2004|M|3511 PINEKNOT DR||VALRICO|FL|33594-|White|09/25/1967|16|F3|8120142C3|8120142C3 GRAND THEFT FIREARM|11/10/2003|NTNINF|NT - NO INFORMATION FILED|01/28/2004|||L200444673450|FL|N||||||N|N|N|N|||||LEES, DAVID; LEES, JAMES; LEES, JAMES D|230.00 Circuit Court||LEES|JAMES|DAVID||Defendant|292004CF000460000AHC||FELONY BURGLARY|F|Tharpe, Chet A.|01/08/2004|CLOSED|08/03/2004|M|3511 PINEKNOT DR||VALRICO|FL|33594-|White|09/25/1967|19|F3|8120142C3|8120142C3 GRAND THEFT FIREARM|11/10/2003|NTNINF|NT - NO INFORMATION FILED|01/28/2004|||L200444673450|FL|N||||||N|N|N|N|||||LEES, DAVID; LEES, JAMES; LEES, JAMES D|230.00 Circuit Court||LEES|JAMES|DAVID||Defendant|292004CF000460000AHC||FELONY BURGLARY|F|Tharpe, Chet A.|01/08/2004|CLOSED|08/03/2004|M|3511 PINEKNOT DR||VALRICO|FL|33594-|White|09/25/1967|7|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|12/07/2003|NOLP|NOLLE PROSSED|08/03/2004|||L200444673450|FL|N||||||N|N|N|N|||||LEES, DAVID; LEES, JAMES; LEES, JAMES D|230.00 Circuit Court||LEES|JAMES|DAVID||Defendant|292004CF000460000AHC||FELONY BURGLARY|F|Tharpe, Chet A.|01/08/2004|CLOSED|08/03/2004|M|3511 PINEKNOT DR||VALRICO|FL|33594-|White|09/25/1967|14|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|11/10/2003|ADJG|NT - ADJUDGED GUILTY|08/03/2004|||L200444673450|FL|N||||||N|N|N|N|||||LEES, DAVID; LEES, JAMES; LEES, JAMES D|230.00 Circuit Court||LEES|JAMES|DAVID||Defendant|292004CF000460000AHC||FELONY BURGLARY|F|Tharpe, Chet A.|01/08/2004|CLOSED|08/03/2004|M|3511 PINEKNOT DR||VALRICO|FL|33594-|White|09/25/1967|25|F3|8120142C3|8120142C3 GRAND THEFT FIREARM|11/10/2003|NTNINF|NT - NO INFORMATION FILED|01/28/2004|||L200444673450|FL|N||||||N|N|N|N|||||LEES, DAVID; LEES, JAMES; LEES, JAMES D|230.00 Circuit Court||LEES|JAMES|DAVID||Defendant|292004CF000460000AHC||FELONY BURGLARY|F|Tharpe, Chet A.|01/08/2004|CLOSED|08/03/2004|M|3511 PINEKNOT DR||VALRICO|FL|33594-|White|09/25/1967|2|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|12/06/2003|ADJG|NT - ADJUDGED GUILTY|08/03/2004|||L200444673450|FL|N||||||N|N|N|N|||||LEES, DAVID; LEES, JAMES; LEES, JAMES D|230.00 Circuit Court||LEES|JAMES|DAVID||Defendant|292004CF000460000AHC||FELONY BURGLARY|F|Tharpe, Chet A.|01/08/2004|CLOSED|08/03/2004|M|3511 PINEKNOT DR||VALRICO|FL|33594-|White|09/25/1967|30|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|11/10/2003|NTNINF|NT - NO INFORMATION FILED|01/28/2004|||L200444673450|FL|N||||||N|N|N|N|||||LEES, DAVID; LEES, JAMES; LEES, JAMES D|230.00 Circuit Court||LEES|JAMES|DAVID||Defendant|292004CF000460000AHC||FELONY BURGLARY|F|Tharpe, Chet A.|01/08/2004|CLOSED|08/03/2004|M|3511 PINEKNOT DR||VALRICO|FL|33594-|White|09/25/1967|11|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|12/16/2003|NOLP|NOLLE PROSSED|08/03/2004|||L200444673450|FL|N||||||N|N|N|N|||||LEES, DAVID; LEES, JAMES; LEES, JAMES D|230.00 Circuit Court||LEES|JAMES|DAVID||Defendant|292004CF000460000AHC||FELONY BURGLARY|F|Tharpe, Chet A.|01/08/2004|CLOSED|08/03/2004|M|3511 PINEKNOT DR||VALRICO|FL|33594-|White|09/25/1967|24|F3|8120142C3|8120142C3 GRAND THEFT FIREARM|11/10/2003|NTNINF|NT - NO INFORMATION FILED|01/28/2004|||L200444673450|FL|N||||||N|N|N|N|||||LEES, DAVID; LEES, JAMES; LEES, JAMES D|230.00 Circuit Court||LEES|JAMES|DAVID||Defendant|292004CF000460000AHC||FELONY BURGLARY|F|Tharpe, Chet A.|01/08/2004|CLOSED|08/03/2004|M|3511 PINEKNOT DR||VALRICO|FL|33594-|White|09/25/1967|23|F3|8120142C3|8120142C3 GRAND THEFT FIREARM|11/10/2003|NTNINF|NT - NO INFORMATION FILED|01/28/2004|||L200444673450|FL|N||||||N|N|N|N|||||LEES, DAVID; LEES, JAMES; LEES, JAMES D|230.00 Circuit Court||LEES|JAMES|DAVID||Defendant|292004CF000460000AHC||FELONY BURGLARY|F|Tharpe, Chet A.|01/08/2004|CLOSED|08/03/2004|M|3511 PINEKNOT DR||VALRICO|FL|33594-|White|09/25/1967|29|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|11/10/2003|NTNINF|NT - NO INFORMATION FILED|01/28/2004|||L200444673450|FL|N||||||N|N|N|N|||||LEES, DAVID; LEES, JAMES; LEES, JAMES D|230.00 Circuit Court||LEES|JAMES|DAVID||Defendant|292004CF000460000AHC||FELONY BURGLARY|F|Tharpe, Chet A.|01/08/2004|CLOSED|08/03/2004|M|3511 PINEKNOT DR||VALRICO|FL|33594-|White|09/25/1967|28|F3|8170344A3|8170344A3 ORGANIZED FRAUD LESS THAN 20000|11/10/2003|NTNINF|NT - NO INFORMATION FILED|01/28/2004|||L200444673450|FL|N||||||N|N|N|N|||||LEES, DAVID; LEES, JAMES; LEES, JAMES D|230.00 Circuit Court||LEES|JAMES|DAVID||Defendant|292004CF000460000AHC||FELONY BURGLARY|F|Tharpe, Chet A.|01/08/2004|CLOSED|08/03/2004|M|3511 PINEKNOT DR||VALRICO|FL|33594-|White|09/25/1967|20|F3|8120142C3|8120142C3 GRAND THEFT FIREARM|11/10/2003|NTNINF|NT - NO INFORMATION FILED|01/28/2004|||L200444673450|FL|N||||||N|N|N|N|||||LEES, DAVID; LEES, JAMES; LEES, JAMES D|230.00 Circuit Court||LEES|JAMES|DAVID||Defendant|292004CF000460000AHC||FELONY BURGLARY|F|Tharpe, Chet A.|01/08/2004|CLOSED|08/03/2004|M|3511 PINEKNOT DR||VALRICO|FL|33594-|White|09/25/1967|15|F3|8120142C3|8120142C3 GRAND THEFT FIREARM|11/10/2003|NTNINF|NT - NO INFORMATION FILED|01/28/2004|||L200444673450|FL|N||||||N|N|N|N|||||LEES, DAVID; LEES, JAMES; LEES, JAMES D|230.00 Circuit Court||LEES|JAMES|DAVID||Defendant|292004CF000460000AHC||FELONY BURGLARY|F|Tharpe, Chet A.|01/08/2004|CLOSED|08/03/2004|M|3511 PINEKNOT DR||VALRICO|FL|33594-|White|09/25/1967|27|F3|8120142C3|8120142C3 GRAND THEFT FIREARM|11/10/2003|NTNINF|NT - NO INFORMATION FILED|01/28/2004|||L200444673450|FL|N||||||N|N|N|N|||||LEES, DAVID; LEES, JAMES; LEES, JAMES D|230.00 Circuit Court||LEES|JAMES|DAVID||Defendant|292004CF000460000AHC||FELONY BURGLARY|F|Tharpe, Chet A.|01/08/2004|CLOSED|08/03/2004|M|3511 PINEKNOT DR||VALRICO|FL|33594-|White|09/25/1967|9|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|12/09/2003|NOLP|NOLLE PROSSED|08/03/2004|||L200444673450|FL|N||||||N|N|N|N|||||LEES, DAVID; LEES, JAMES; LEES, JAMES D|230.00 Circuit Court||LEES|JAMES|DAVID||Defendant|292004CF000460000AHC||FELONY BURGLARY|F|Tharpe, Chet A.|01/08/2004|CLOSED|08/03/2004|M|3511 PINEKNOT DR||VALRICO|FL|33594-|White|09/25/1967|10|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|12/16/2003|ADJG|NT - ADJUDGED GUILTY|08/03/2004|||L200444673450|FL|N||||||N|N|N|N|||||LEES, DAVID; LEES, JAMES; LEES, JAMES D|230.00 Circuit Court||LEES|JAMES|DAVID||Defendant|292004CF000460000AHC||FELONY BURGLARY|F|Tharpe, Chet A.|01/08/2004|CLOSED|08/03/2004|M|3511 PINEKNOT DR||VALRICO|FL|33594-|White|09/25/1967|26|F3|8120142C3|8120142C3 GRAND THEFT FIREARM|11/10/2003|NTNINF|NT - NO INFORMATION FILED|01/28/2004|||L200444673450|FL|N||||||N|N|N|N|||||LEES, DAVID; LEES, JAMES; LEES, JAMES D|230.00 Circuit Court||LEES|JAMES|DAVID||Defendant|292004CF000460000AHC||FELONY BURGLARY|F|Tharpe, Chet A.|01/08/2004|CLOSED|08/03/2004|M|3511 PINEKNOT DR||VALRICO|FL|33594-|White|09/25/1967|5|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|12/06/2003|NOLP|NOLLE PROSSED|08/03/2004|||L200444673450|FL|N||||||N|N|N|N|||||LEES, DAVID; LEES, JAMES; LEES, JAMES D|230.00 Circuit Court||LEES|JAMES|DAVID||Defendant|292004CF000460000AHC||FELONY BURGLARY|F|Tharpe, Chet A.|01/08/2004|CLOSED|08/03/2004|M|3511 PINEKNOT DR||VALRICO|FL|33594-|White|09/25/1967|8|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|12/09/2003|ADJG|NT - ADJUDGED GUILTY|08/03/2004|||L200444673450|FL|N||||||N|N|N|N|||||LEES, DAVID; LEES, JAMES; LEES, JAMES D|230.00 Circuit Court||LEES|JAMES|DAVID||Defendant|292004CF000460000AHC||FELONY BURGLARY|F|Tharpe, Chet A.|01/08/2004|CLOSED|08/03/2004|M|3511 PINEKNOT DR||VALRICO|FL|33594-|White|09/25/1967|1|M1|810091|810091 TRES. ON PROP. OTHER THAN STRUCT. OR CONVEY.|11/10/2003|ADJG|NT - ADJUDGED GUILTY|08/03/2004|||L200444673450|FL|N||||||N|N|N|N|||||LEES, DAVID; LEES, JAMES; LEES, JAMES D|230.00 Circuit Court||LEES|JAMES|DAVID||Defendant|292004CF000460000AHC||FELONY BURGLARY|F|Tharpe, Chet A.|01/08/2004|CLOSED|08/03/2004|M|3511 PINEKNOT DR||VALRICO|FL|33594-|White|09/25/1967|31|F2|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (OVER $300)|11/10/2003|NTNINF|NT - NO INFORMATION FILED|01/28/2004|||L200444673450|FL|N||||||N|N|N|N|||||LEES, DAVID; LEES, JAMES; LEES, JAMES D|230.00 Circuit Court||LEES|JAMES|DAVID||Defendant|292004CF000460000AHC||FELONY BURGLARY|F|Tharpe, Chet A.|01/08/2004|CLOSED|08/03/2004|M|3511 PINEKNOT DR||VALRICO|FL|33594-|White|09/25/1967|13|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|12/22/2003|NOLP|NOLLE PROSSED|08/03/2004|||L200444673450|FL|N||||||N|N|N|N|||||LEES, DAVID; LEES, JAMES; LEES, JAMES D|230.00 Circuit Court||LEES|JAMES|DAVID||Defendant|292004CF000460000AHC||FELONY BURGLARY|F|Tharpe, Chet A.|01/08/2004|CLOSED|08/03/2004|M|3511 PINEKNOT DR||VALRICO|FL|33594-|White|09/25/1967|22|F3|8120142C3|8120142C3 GRAND THEFT FIREARM|11/10/2003|NTNINF|NT - NO INFORMATION FILED|01/28/2004|||L200444673450|FL|N||||||N|N|N|N|||||LEES, DAVID; LEES, JAMES; LEES, JAMES D|230.00 Circuit Court||LEES|JAMES|DAVID||Defendant|292004CF000460000AHC||FELONY BURGLARY|F|Tharpe, Chet A.|01/08/2004|CLOSED|08/03/2004|M|3511 PINEKNOT DR||VALRICO|FL|33594-|White|09/25/1967|6|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|12/07/2003|ADJG|NT - ADJUDGED GUILTY|08/03/2004|||L200444673450|FL|N||||||N|N|N|N|||||LEES, DAVID; LEES, JAMES; LEES, JAMES D|230.00 Circuit Court||LEES|JAMES|DAVID||Defendant|292004CF000460000AHC||FELONY BURGLARY|F|Tharpe, Chet A.|01/08/2004|CLOSED|08/03/2004|M|3511 PINEKNOT DR||VALRICO|FL|33594-|White|09/25/1967|18|F3|8120142C3|8120142C3 GRAND THEFT FIREARM|11/10/2003|NTNINF|NT - NO INFORMATION FILED|01/28/2004|||L200444673450|FL|N||||||N|N|N|N|||||LEES, DAVID; LEES, JAMES; LEES, JAMES D|230.00 Circuit Court||LEES|JAMES|DAVID||Defendant|292004CF000460000AHC||FELONY BURGLARY|F|Tharpe, Chet A.|01/08/2004|CLOSED|08/03/2004|M|3511 PINEKNOT DR||VALRICO|FL|33594-|White|09/25/1967|4|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|12/06/2003|ADJG|NT - ADJUDGED GUILTY|08/03/2004|||L200444673450|FL|N||||||N|N|N|N|||||LEES, DAVID; LEES, JAMES; LEES, JAMES D|230.00 Circuit Court||LEES|JAMES|DAVID||Defendant|292004CF000460000AHC||FELONY BURGLARY|F|Tharpe, Chet A.|01/08/2004|CLOSED|08/03/2004|M|3511 PINEKNOT DR||VALRICO|FL|33594-|White|09/25/1967|12|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|12/22/2003|ADJG|NT - ADJUDGED GUILTY|08/03/2004|||L200444673450|FL|N||||||N|N|N|N|||||LEES, DAVID; LEES, JAMES; LEES, JAMES D|230.00 Circuit Court||LEES|JAMES|DAVID||Defendant|292004CF000460000AHC||FELONY BURGLARY|F|Tharpe, Chet A.|01/08/2004|CLOSED|08/03/2004|M|3511 PINEKNOT DR||VALRICO|FL|33594-|White|09/25/1967|3|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|12/06/2003|NOLP|NOLLE PROSSED|08/03/2004|||L200444673450|FL|N||||||N|N|N|N|||||LEES, DAVID; LEES, JAMES; LEES, JAMES D|230.00 Circuit Court||LEES|JAMES|DAVID||Defendant|292004CF000460000AHC||FELONY BURGLARY|F|Tharpe, Chet A.|01/08/2004|CLOSED|08/03/2004|M|3511 PINEKNOT DR||VALRICO|FL|33594-|White|09/25/1967|21|F3|8120142C3|8120142C3 GRAND THEFT FIREARM|11/10/2003|NTNINF|NT - NO INFORMATION FILED|01/28/2004|||L200444673450|FL|N||||||N|N|N|N|||||LEES, DAVID; LEES, JAMES; LEES, JAMES D|230.00 Circuit Court||LEES|JAMES|DAVID||Defendant|292004CF000460000AHC||FELONY BURGLARY|F|Tharpe, Chet A.|01/08/2004|CLOSED|08/03/2004|M|3511 PINEKNOT DR||VALRICO|FL|33594-|White|09/25/1967|32|F2|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (OVER $300)|11/10/2003|NTNINF|NT - NO INFORMATION FILED|01/28/2004|||L200444673450|FL|N||||||N|N|N|N|||||LEES, DAVID; LEES, JAMES; LEES, JAMES D|230.00 Circuit Court||LEES|JAMES|DAVID||Defendant|292004CF000460000AHC||FELONY BURGLARY|F|Tharpe, Chet A.|01/08/2004|CLOSED|08/03/2004|M|3511 PINEKNOT DR||VALRICO|FL|33594-|White|09/25/1967|17|F3|8120142C3|8120142C3 GRAND THEFT FIREARM|11/10/2003|NTNINF|NT - NO INFORMATION FILED|01/28/2004|||L200444673450|FL|N||||||N|N|N|N|||||LEES, DAVID; LEES, JAMES; LEES, JAMES D|230.00 Circuit Court||LEES|JAMES|DAVID||Defendant|292004CF001811000AHC||FELONY OTHER FELONY|F|Tharpe, Chet A.|01/28/2004|Close of ReOpen|07/26/2006|M|3511 PINEKNOT DR||VALRICO|FL|33594-|White|09/25/1967|3|F2|790231|790231 FELON IN POSSESSION FIREARM FIREARM POSSESS|12/16/2003|ADJG|NT - ADJUDGED GUILTY|08/03/2004|||L200444673450|FL|N||||||N|N|N|N|||||LEES, DAVID; LEES, JAMES; LEES, JAMES D|670.00 Circuit Court||LEES|JAMES|DAVID||Defendant|292004CF001811000AHC||FELONY OTHER FELONY|F|Tharpe, Chet A.|01/28/2004|Close of ReOpen|07/26/2006|M|3511 PINEKNOT DR||VALRICO|FL|33594-|White|09/25/1967|1|F2|790231|790231 FELON IN POSSESSION FIREARM FIREARM POSSESS|12/06/2003|ADJG|NT - ADJUDGED GUILTY|08/03/2004|||L200444673450|FL|N||||||N|N|N|N|||||LEES, DAVID; LEES, JAMES; LEES, JAMES D|670.00 Circuit Court||LEES|JAMES|DAVID||Defendant|292004CF001811000AHC||FELONY OTHER FELONY|F|Tharpe, Chet A.|01/28/2004|Close of ReOpen|07/26/2006|M|3511 PINEKNOT DR||VALRICO|FL|33594-|White|09/25/1967|2|F2|790231|790231 FELON IN POSSESSION FIREARM FIREARM POSSESS|12/07/2003|ADJG|NT - ADJUDGED GUILTY|08/03/2004|||L200444673450|FL|N||||||N|N|N|N|||||LEES, DAVID; LEES, JAMES; LEES, JAMES D|670.00 Circuit Court||LEES|JAMES|DAVID||Defendant|292014CF007445000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|05/23/2014|CLOSED|07/02/2014|M|3912 ROSEDALE DR||BRANDON|FL|33511|White|09/25/1967|1|F3|827031B2C|827031B2C-CHAB1602 CHILD ABUSE |05/23/2014|NTLOR|NT - LETTER OF RELEASE|07/02/2014|||L200444673450|FL|N||||||N|N|N|N|||||LEES, DAVID; LEES, JAMES; LEES, JAMES D| Circuit Court||LEES|JAMES|DAVID||Defendant|292017CF017277000AHC||FELONY OTHER FELONY|O|Ward, Laura E|11/29/2017|CLOSED|12/06/2017|M|3912 ROSEDALE DR||Brandon|FL|33511|White|09/25/1967|1|F3|322.34(2)c|322342C-TRAF6077 (FT) DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|11/29/2017|REDU|REDUCED TO COUNTY COURT|12/06/2017|||L200444673450|FL|N||||||N|N|N|N|||||LEES, DAVID; LEES, JAMES; LEES, JAMES D| Circuit Court||LEES|JAMES|DAVID||Defendant|292022CF000603000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|01/16/2022|CLOSED|01/25/2022|M|12816 SYDNEY RD||DOVER|FL|33527|White|09/25/1967|1|F3|812.014(3)(c)|8120143C - THEF7002 (FT) FELONY PETIT THEFT|01/15/2022|REDU|REDUCED TO COUNTY COURT|01/25/2022|||L200444673450|FL|N||||||N|N|N|N|||||LEES, DAVID; LEES, JAMES; LEES, JAMES D| Circuit Court||LEES|JOHN|C||Defendant|291991CF011609000AHC||FELONY THEFT FORGERY FRAUD|B||08/18/1991|CLOSED|08/21/1992|M|950 57TH ST N||TAMPA|FL|NI|White|11/26/1952|2|M1|810082B|810082B TRESPASS OCCUPIED STRUCTURE O|08/17/1991|PTAF|PRE-TRIAL ACCEPTANCE|10/23/1991|||L20046352426|FL|N||||||N|N|N|N|||||LEES, JOHN| Circuit Court||LEES|JOHN|C||Defendant|291991CF011609000AHC||FELONY THEFT FORGERY FRAUD|B||08/18/1991|CLOSED|08/21/1992|M|950 57TH ST N||TAMPA|FL|NI|White|11/26/1952|1|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|08/17/1991|PTAF|PRE-TRIAL ACCEPTANCE|10/23/1991|||L20046352426|FL|N||||||N|N|N|N|||||LEES, JOHN| Circuit Court||LEES|JOHN|MITCHELL MATTHE||Defendant|292010CF016969000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|11/01/2010|CLOSED|12/02/2010|M|4507 S GAINES DR||TAMPA|FL|33611|White|06/23/1974|1|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|11/01/2010|REDU|REDUCED TO COUNTY COURT|12/02/2010|||L200473742230|FL|N||||||N|N|N|N|||||| Circuit Court||LEES|WILLIAM|AARON||Defendant|291988CF000078000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|01/02/1988|CLOSED|08/27/2019|N||||||Unavailable||1|NN|NA|SEE DOCKET BOOK IMAGE FOR CHARGE INFORMATION|01/02/1988||||||||N||||||N|N|N|N|||||| Circuit Court||LEES|WILLIAM|A||Defendant|291997CF017612000AHC||FELONY DRUG OFFENSE|||10/31/1997|CLOSED|10/01/1999|M|3512 N ARLINGTON AVE||TAMPA|FL|33603|White|02/19/1959|1|F3|893136A|893136A POSSESSION|10/30/1997|NTAW|NT - ADJUDICATION WITHHELD|03/24/1998|||D087110|WV|N||||491.00||N|N|N|N|||||LEES, BILL; LEES, WILLIAM ARRON|17.00 Circuit Court||LEES|WILLIAM|A||Defendant|291997CF017612000AHC||FELONY DRUG OFFENSE|||10/31/1997|CLOSED|10/01/1999|M|3512 N ARLINGTON AVE||TAMPA|FL|33603|White|02/19/1959|2|M1|893136B|893136B POSSESSION|10/30/1997|NTAW|NT - ADJUDICATION WITHHELD|03/24/1998|||D087110|WV|N||||491.00||N|N|N|N|||||LEES, BILL; LEES, WILLIAM ARRON|17.00 Circuit Court||LEESON|ERIC|LLOYD||Defendant|292009CF001443000AHC||FELONY DRUG OFFENSE|D|Barber, Thomas P|01/25/2009|CLOSED|05/21/2009|M|1720 WILLOW AV N||TAMPA|FL|33604-|White|02/20/1985|3|M2|322.34(2)a|322.34(2)a DRIVING W/LICENSE CANC, SUSP, OR REVOKED|01/25/2009|NTDISM|NT - DISMISSED|05/21/2009|||L250212850600|FL|N||||50.00|04/10/2009|N|N|N|N|||||| Circuit Court||LEESON|ERIC|LLOYD||Defendant|292009CF001443000AHC||FELONY DRUG OFFENSE|D|Barber, Thomas P|01/25/2009|CLOSED|05/21/2009|M|1720 WILLOW AV N||TAMPA|FL|33604-|White|02/20/1985|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|01/25/2009|NTDISM|NT - DISMISSED|05/21/2009|||L250212850600|FL|N||||50.00|04/10/2009|N|N|N|N|||||| Circuit Court||LEESON|ERIC|LLOYD||Defendant|292009CF001443000AHC||FELONY DRUG OFFENSE|D|Barber, Thomas P|01/25/2009|CLOSED|05/21/2009|M|1720 WILLOW AV N||TAMPA|FL|33604-|White|02/20/1985|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|01/25/2009|NTDISM|NT - DISMISSED|05/21/2009|||L250212850600|FL|N||||50.00|04/10/2009|N|N|N|N|||||| Circuit Court||LEET|DONALD|ROBERT||Defendant|292010CF010118000AHC||FELONY DRUG OFFENSE|C|Timmerman, Wayne S|06/28/2010|CLOSED|09/27/2010|M|203|1028 APOLLO BEACH BL|APOLLO BEACH|FL|33572-|White|07/14/1974|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|06/27/2010|NTDISM|NT - DISMISSED|09/27/2010|||L300196742540|FL|N||||||N|N|N|N|||||| Circuit Court||LEET|DONALD|ROBERT||Defendant|292011CF011081000AHC||FELONY CRIMES AGAINST A PERSON|H|Tharpe, Chet A.|07/19/2011|CLOSED|12/22/2011|M|203|1028 APOLLO BEACH BL|APOLLO BEACH|FL|33572-|White|07/14/1974|1|M2|322.36|322.36 PERMITTING UNAUTHORIZED PERSON TO DRIVE|07/19/2011|NTAW|NT - ADJUDICATION WITHHELD|12/22/2011|||L300196742540|FL|N||||||N|N|N|N||||||315.00 Circuit Court||LEET|DONALD|ROBERT||Defendant|292011CF011081000AHC||FELONY CRIMES AGAINST A PERSON|H|Tharpe, Chet A.|07/19/2011|CLOSED|12/22/2011|M|203|1028 APOLLO BEACH BL|APOLLO BEACH|FL|33572-|White|07/14/1974|2|F3|827.03(3)c|827.03(3)c CHILD NEGLECT|07/19/2011|NTNINF|NT - NO INFORMATION FILED|09/16/2011|||L300196742540|FL|N||||||N|N|N|N||||||315.00 Circuit Court||LEEVER|JASON|WARREN||Defendant|291990CF006207000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|04/19/1990|CLOSED|05/29/1990|M|11319 REGAL SQUARE DR||TEMPLE TERRACE|FL|33617|White|03/28/1970|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|04/18/1990|REDU|REDUCED TO COUNTY COURT|05/29/1990|||L160439701080|FL|N||||||N|N|N|N|||||| Circuit Court||LEEVER|MARK|FRANCIS||Defendant|292009CF004036000AHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|03/04/2009|Close of ReOpen|10/29/2013|M|5904 PAPPILLION LN||HOLIDAY|FL|34690-|White|12/17/1960|2|F3|827.03(3)c|827.03(3)c CHILD NEGLECT|03/04/2009|NTNINF|NT - NO INFORMATION FILED|03/30/2009|||L160546604570|FL|N||||557.00|10/03/2011|N|N|N|N|||||| Circuit Court||LEEVER|MARK|FRANCIS||Defendant|292009CF004036000AHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|03/04/2009|Close of ReOpen|10/29/2013|M|5904 PAPPILLION LN||HOLIDAY|FL|34690-|White|12/17/1960|1|F1|8931351C1A|8931351C1A TRAFFICKING IN ILLEGAL DRUGS 4 TO 14 GRAMS|03/04/2009|ADJG|NT - ADJUDGED GUILTY|03/11/2010|||L160546604570|FL|N||||557.00|10/03/2011|N|N|N|N|||||| Circuit Court||LEEVER|SHAYE|MISHEL||Defendant|292012CF000693000AHC||FELONY ROBBERY|O|Heinrich, Walter R|01/12/2012|CLOSED|03/29/2012|F|8519 WINTERHAVEN DR||HUDSON|FL|34667-|White|05/15/1988|1|F2|8121312C|8121312C ROBBERY (LESS THAN $300)|01/12/2012|NTLOR|NT - LETTER OF RELEASE|03/29/2012|||L160793886750|FL|N||||||N|N|N|N|||||| Circuit Court||LEEWRIGHT|RONALD|LOUIS||Defendant|292005CF017231000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|09/02/2005|CLOSED|09/14/2005|M|2301 N TAMPA ST||TAMPA|FL|33602|Black|06/21/1965|1|F2|784045|784045 AGGRAVATED BATTERY (DEADLY WEAPON)|09/01/2005|NTLOR|NT - LETTER OF RELEASE|09/14/2005|||L623732652210|MI|N||||||N|N|N|N|||||WRIGHT, RONALD LEE| Circuit Court||LEFAVOUR|KELLY|JO||Defendant|291995CF015577000AHC||FELONY DRUG OFFENSE|O||11/17/1995|CLOSED|12/29/1995|F|2423 LAKE RIDER DR||FT WAYNE|IN|46804|White|02/25/1977|2|F1|89313|SEE DOCKET OR CASE FILE FOR CHARGES|11/16/1995|NTLOR|NT - LETTER OF RELEASE|12/29/1995|||||N||||||N|N|N|N|||||| Circuit Court||LEFAVOUR|KELLY|JO||Defendant|291995CF015577000AHC||FELONY DRUG OFFENSE|O||11/17/1995|CLOSED|12/29/1995|F|2423 LAKE RIDER DR||FT WAYNE|IN|46804|White|02/25/1977|4|F1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|11/16/1995|NTLOR|NT - LETTER OF RELEASE|12/29/1995|||||N||||||N|N|N|N|||||| Circuit Court||LEFAVOUR|KELLY|JO||Defendant|291995CF015577000AHC||FELONY DRUG OFFENSE|O||11/17/1995|CLOSED|12/29/1995|F|2423 LAKE RIDER DR||FT WAYNE|IN|46804|White|02/25/1977|3|F1|89313|SEE DOCKET OR CASE FILE FOR CHARGES|11/16/1995|NTLOR|NT - LETTER OF RELEASE|12/29/1995|||||N||||||N|N|N|N|||||| Circuit Court||LEFAVOUR|KELLY|JO||Defendant|291995CF015577000AHC||FELONY DRUG OFFENSE|O||11/17/1995|CLOSED|12/29/1995|F|2423 LAKE RIDER DR||FT WAYNE|IN|46804|White|02/25/1977|1|F1|89313|SEE DOCKET OR CASE FILE FOR CHARGES|11/16/1995|NTLOR|NT - LETTER OF RELEASE|12/29/1995|||||N||||||N|N|N|N|||||| Circuit Court||LEFAVOUR|KELLY|JO||Defendant|291995CF015577000AHC||FELONY DRUG OFFENSE|O||11/17/1995|CLOSED|12/29/1995|F|2423 LAKE RIDER DR||FT WAYNE|IN|46804|White|02/25/1977|5|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|11/16/1995|NTLOR|NT - LETTER OF RELEASE|12/29/1995|||||N||||||N|N|N|N|||||| Circuit Court||LEFAY|BRENT|DALE||Defendant|292023CF019464000AHC||FELONY OTHER FELONY|O|Ward, Laura E|12/25/2023|CLOSED|01/04/2024|M|1151 COURTNEY TRACE DR #204||BRANDON|FL|33511|White|12/22/1966|1|F3|316.193 2b3|31619312B3-TRAF1018 (FT) DRIVING UNDER THE INFLUENCE 4TH OR SUBSEQUENT|12/23/2023|REDU|REDUCED TO COUNTY COURT|01/04/2024|||L100064664620|FL|N||||||N|N|N|N|||||| Circuit Court||LEFCOURT|MARK|S||Defendant|292022CF002905000AHC|AFT2R1E|FELONY CRIMES AGAINST A PERSON|A|Twine Thomas, Barbara|03/10/2022|CLOSED|03/23/2023|M|8107 N 9TH ST||TAMPA|FL|33604|White|11/30/1974|1|F3|316.027(2)A|3160272A - TRAF2015 (FT) LEAVING THE SCENE OF A CRASH WITH INJURY|01/14/2022|NTAW|NT - ADJUDICATION WITHHELD|03/23/2023|Tampa Police Department|GONZALEZ, JACOB|L126557744300|FL|N||||2000.00|04/04/2023|N|N|N|N|EUMV72|FL|||LEFCOURT, MARK STEPHEN| Circuit Court||LEFCZUK|JOHN|EDWARD||Defendant|291999CF022777000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|01/01/2000|CLOSED|02/29/2000|M|2065 BEARSS AV W||TAMPA|FL|33618-|White|06/06/1977|1|F3|78702|78702 FALSE IMPRISONMENT|12/31/1999|NTNINF|NT - NO INFORMATION FILED|02/29/2000|||L122465772060|FL|N||||||N|N|N|N|||||LEFCZUK, JOHN E| Circuit Court||LEFCZUK|JOHN|EDWARD||Defendant|291999CF022777000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|01/01/2000|CLOSED|02/29/2000|M|2065 BEARSS AV W||TAMPA|FL|33618-|White|06/06/1977|2|M1|78403|78403 BATTERY|12/31/1999|REDU|REDUCED TO COUNTY COURT|02/29/2000|||L122465772060|FL|N||||||N|N|N|N|||||LEFCZUK, JOHN E| Circuit Court||LEFCZUK|JOHN|EDWARD||Defendant|292003CF001467000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|01/28/2003|CLOSED|03/19/2003|M|2065 BEARSS AV W||TAMPA|FL|33618-|White|06/06/1977|1|F3|78702|78702 FALSE IMPRISONMENT|01/28/2003|NTLOR|NT - LETTER OF RELEASE|03/19/2003|||L122465772060|FL|N||||||N|N|N|N|||||LEFCZUK, JOHN E| Circuit Court||LEFCZUK|JOHN|EDWARD||Defendant|292003CF001467000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|01/28/2003|CLOSED|03/19/2003|M|2065 BEARSS AV W||TAMPA|FL|33618-|White|06/06/1977|2|M1|784031A|784031A BATTERY (DOMESTIC VIOLENCE)|01/28/2003|NTLOR|NT - LETTER OF RELEASE|03/19/2003|||L122465772060|FL|N||||||N|N|N|N|||||LEFCZUK, JOHN E| Circuit Court||LEFCZUK|JOHN|EDWARD||Defendant|292013AP017500000AHC||CONVAPPEALS|A|Campbell, Lisa D|12/12/2013|CLOSED|09/03/2014|N| 808 ROBSON ST E||TAMOA|FL|33604|Unavailable|06/06/1977|1|NN|0001|0001 NOTICE OF APPEAL|12/11/2013|MANAF|MANDATE AFFIRMED|09/03/2014|||||N||||||N|N|N|N|||||| Circuit Court||LEFEBRE|BRADLEY|ALLAN||Defendant|291992CF002010000AHC||FELONY NON CAPITAL MURDER|O|Heinrich, Walter R|02/09/1992|CLOSED|03/31/1992|M|WALDEN LAKE TOWN HSE|2302 MAKI ROAD|PLANT CITY|FL|33567|White|04/01/1971|1|F1|78204|78204 ATTEMPTED MURDER IN THE 1ST D|02/08/1992||||||L116061711210|FL|N||||||N|N|N|N|||||LEFEBERE, BRADLEY; LEFEBURE, BRADLEY ALLAN; LEFEBVRE, BRADLEY ALLAN| Circuit Court||LEFEBRE|BRADLEY|ALLAN||Defendant|291992CF015999000AHC||FELONY CRIMES AGAINST PROPERTY|G||11/26/1992|CLOSED|05/14/1993|M|WALDEN LAKE TOWN HSE|2302 MAKI ROAD|PLANT CITY|FL|33567|White|04/01/1971|1|M1|806131B2|806131B2 CRIMINAL MISCHIEF|11/19/1992|OCTR|OTHER COURT TRANSFER|05/14/1993|||L116061711210|FL|N||||||N|N|N|N|||||LEFEBERE, BRADLEY; LEFEBURE, BRADLEY ALLAN; LEFEBVRE, BRADLEY ALLAN| Circuit Court||LEFEBRE|BRADLEY|ALLAN||Defendant|291992CF015999000AHC||FELONY CRIMES AGAINST PROPERTY|G||11/26/1992|CLOSED|05/14/1993|M|WALDEN LAKE TOWN HSE|2302 MAKI ROAD|PLANT CITY|FL|33567|White|04/01/1971|2|M1|806131B2|806131B2 CRIMINAL MISCHIEF|11/19/1992|OCTR|OTHER COURT TRANSFER|05/14/1993|||L116061711210|FL|N||||||N|N|N|N|||||LEFEBERE, BRADLEY; LEFEBURE, BRADLEY ALLAN; LEFEBVRE, BRADLEY ALLAN| Circuit Court||LEFEBRE|BRADLEY|ALLAN||Defendant|291993CF001289000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|01/29/1993|CLOSED|03/03/1993|M|WALDEN LAKE TOWN HSE|2302 MAKI ROAD|PLANT CITY|FL|33567|White|04/01/1971|3|M1|320073B|SEE DOCKET OR CASE FILE FOR CHARGES|01/28/1993|REDU|REDUCED TO COUNTY COURT|03/03/1993|||L116061711210|FL|N||||||N|N|N|N|||||LEFEBERE, BRADLEY; LEFEBURE, BRADLEY ALLAN; LEFEBVRE, BRADLEY ALLAN| Circuit Court||LEFEBRE|BRADLEY|ALLAN||Defendant|291993CF001289000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|01/29/1993|CLOSED|03/03/1993|M|WALDEN LAKE TOWN HSE|2302 MAKI ROAD|PLANT CITY|FL|33567|White|04/01/1971|2|M1|32234|SEE DOCKET OR CASE FILE FOR CHARGES|01/28/1993|REDU|REDUCED TO COUNTY COURT|03/03/1993|||L116061711210|FL|N||||||N|N|N|N|||||LEFEBERE, BRADLEY; LEFEBURE, BRADLEY ALLAN; LEFEBVRE, BRADLEY ALLAN| Circuit Court||LEFEBRE|BRADLEY|ALLAN||Defendant|291993CF001289000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|01/29/1993|CLOSED|03/03/1993|M|WALDEN LAKE TOWN HSE|2302 MAKI ROAD|PLANT CITY|FL|33567|White|04/01/1971|1|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|01/28/1993|REDU|REDUCED TO COUNTY COURT|03/03/1993|||L116061711210|FL|N||||||N|N|N|N|||||LEFEBERE, BRADLEY; LEFEBURE, BRADLEY ALLAN; LEFEBVRE, BRADLEY ALLAN| Circuit Court||LEFEBRE|BRADLEY|ALLAN||Defendant|291993CF011876000AHC||FELONY CRIMES AGAINST PROPERTY|D||09/22/1993|CLOSED|05/02/1994|M|WALDEN LAKE TOWN HSE|2302 MAKI ROAD|PLANT CITY|FL|33567|White|04/01/1971|1|M1|806131B2|806131B2 CRIMINAL MISCHIEF|08/06/1993|ADJG|NT - ADJUDGED GUILTY|05/02/1994|||L116061711210|FL|N||||||N|N|N|N|||||LEFEBERE, BRADLEY; LEFEBURE, BRADLEY ALLAN; LEFEBVRE, BRADLEY ALLAN| Circuit Court||LEFEBRE|DIEGO|||Defendant|292020CF008176000AHC||FELONY CRIMES AGAINST A PERSON|E|Kiser, Mark D|07/13/2020|CLOSED|07/29/2021|M|2723 HILLIARD DR||WESLEY CHAPEL|FL|33543|White|09/16/1985|7|M2|316.193(1)|3161931-TRAF1012 (MS) DRIVING UNDER THE INFLUENCE|07/12/2020|NTNINF|NT - NO INFORMATION FILED|10/21/2020|||L116160853360|FL|N||||3546.00|10/07/2021|N|N|N|N|||||| Circuit Court||LEFEBRE|DIEGO|||Defendant|292020CF008176000AHC|ACBOX3E|FELONY CRIMES AGAINST A PERSON|E|Kiser, Mark D|07/13/2020|CLOSED|07/29/2021|M|2723 HILLIARD DR||WESLEY CHAPEL|FL|33543|White|09/16/1985|6|M2|316.061(1)|3160611-TRAF2022 (MS) LEAVING THE SCENE OF A CRASH WITH PROPERTY DAM|07/12/2020|ADJG|NT - ADJUDGED GUILTY|07/29/2021|FLORIDA HIGHWAY PATROL|HOLMES, KIOMY|L116160853360|FL|N||||3546.00|10/07/2021|N|N|N|N|G0CIC|FL|||| Circuit Court||LEFEBRE|DIEGO|||Defendant|292020CF008176000AHC|ACBOX4E|FELONY CRIMES AGAINST A PERSON|E|Kiser, Mark D|07/13/2020|CLOSED|07/29/2021|M|2723 HILLIARD DR||WESLEY CHAPEL|FL|33543|White|09/16/1985|4|M1|316193(3)C1|3161933C1-TRAF1028 (MF) DRIVING UNDER THE INFLUENCE WITH PROPERTY DAMAGE OR PERSONAL INJURY|07/12/2020|ADJG|NT - ADJUDGED GUILTY|07/29/2021|FLORIDA HIGHWAY PATROL|HOLMES, KIOMY|L116160853360|FL|N||||3546.00|10/07/2021|N|N|N|N|G0CIC|FL|||| Circuit Court||LEFEBRE|DIEGO|||Defendant|292020CF008176000AHC|A76RV1E|FELONY CRIMES AGAINST A PERSON|E|Kiser, Mark D|07/13/2020|CLOSED|07/29/2021|M|2723 HILLIARD DR||WESLEY CHAPEL|FL|33543|White|09/16/1985|5|M1|316193(9)1|31619391-TRAF1076 (MF) REFUSAL TO SUBMIT TO TESTING|07/12/2020|ADJG|NT - ADJUDGED GUILTY|07/29/2021|FLORIDA HIGHWAY PATROL|HOLMES, KIOMY|L116160853360|FL|N||||3546.00|10/07/2021|N|N|N|N|G0CIC|FL|||| Circuit Court||LEFEBRE|DIEGO|||Defendant|292020CF008176000AHC|ACBOX2E|FELONY CRIMES AGAINST A PERSON|E|Kiser, Mark D|07/13/2020|CLOSED|07/29/2021|M|2723 HILLIARD DR||WESLEY CHAPEL|FL|33543|White|09/16/1985|8|IN|316.1925(1)|3161925(1) - 455 CARELESS DRIVING|07/12/2020||||FLORIDA HIGHWAY PATROL|HOLMES, KIOMY|L116160853360|FL|N||||3546.00|10/07/2021|N|N|N|N|G0CIC|FL|||| Circuit Court||LEFEBRE|DIEGO|||Defendant|292020CF008176000AHC|ADR20WE|FELONY CRIMES AGAINST A PERSON|E|Kiser, Mark D|07/13/2020|CLOSED|07/29/2021|M|2723 HILLIARD DR||WESLEY CHAPEL|FL|33543|White|09/16/1985|3|M1|316193(3)C1|3161933C1-TRAF1028 (MF) DRIVING UNDER THE INFLUENCE WITH PROPERTY DAMAGE OR PERSONAL INJURY|07/12/2020|ADJG|NT - ADJUDGED GUILTY|07/29/2021|STATE ATTORNEY'S OFFICE||L116160853360|FL|N||||3546.00|10/07/2021|N|N|N|N|G0CIC|FL|||| Circuit Court||LEFEBRE|DIEGO|||Defendant|292020CF008176000AHC|ACBOX5E|FELONY CRIMES AGAINST A PERSON|E|Kiser, Mark D|07/13/2020|CLOSED|07/29/2021|M|2723 HILLIARD DR||WESLEY CHAPEL|FL|33543|White|09/16/1985|1|F3|316.027(2)A|3160272A - TRAF2015 (FT) LEAVING THE SCENE OF A CRASH WITH INJURY|07/12/2020|NTAW|NT - ADJUDICATION WITHHELD|07/29/2021|FLORIDA HIGHWAY PATROL|HOLMES, KIOMY|L116160853360|FL|N||||3546.00|10/07/2021|N|N|N|N|G0CIC|FL|||| Circuit Court||LEFEBRE|DIEGO|||Defendant|292020CF008176000AHC|ADR20XE|FELONY CRIMES AGAINST A PERSON|E|Kiser, Mark D|07/13/2020|CLOSED|07/29/2021|M|2723 HILLIARD DR||WESLEY CHAPEL|FL|33543|White|09/16/1985|2|F3|316.027(2)A|3160272A - TRAF2015 (FT) LEAVING THE SCENE OF A CRASH WITH INJURY|07/12/2020|NTAW|NT - ADJUDICATION WITHHELD|07/29/2021|STATE ATTORNEY'S OFFICE||L116160853360|FL|N||||3546.00|10/07/2021|N|N|N|N|G0CIC|FL|||| Circuit Court||LEFEBVRE|MARC|PATRICK||Defendant|292003CF007499000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|05/05/2003|CLOSED|06/10/2003|M|3814 W TACON ST||TAMPA|FL|33602|White|12/10/1969|1|F1|8931351C1B|8931351C1B TRAFFICKING IN ILLEGAL DRUGS 14 TO 28 GRAMS|05/02/2003|NTLOR|NT - LETTER OF RELEASE|06/10/2003|||L116540694500|FL|N||||||N|N|N|N|||||| Circuit Court||LEFEVER|DAVID|BLAKE||Defendant|291982CF003116000AHC||FELONY DRUG OFFENSE|F||12/15/1989|CLOSED|12/21/1989|M|NI||UNKNOWN|FL|NI|White|06/01/1937|1|F|8931351B2F|8931351B2F TRAFFICKING|03/17/1982|ADJG|NT - ADJUDGED GUILTY|12/21/1989|||||N||||||N|N|N|N|||||| Circuit Court||LEFEVRE|JOHN|ABERT||Defendant|292002CF009429000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|06/11/2002|CLOSED|08/15/2002|M|3425 E POWHATTAN AV||TAMPA|FL|33612|White|01/27/1984|1|F3|784021|784021 AGGRAVATED ASSAULT|06/10/2002|NTLOR|NT - LETTER OF RELEASE|08/15/2002|||L116461840270|FL|N||||||N|N|N|N|||||LEFEVRE, JOHN ALBERT; LEFURE, JOHN ALBERT| Circuit Court||LEFEVRE|JOHN|ABERT||Defendant|292003CF002693000AHC||FELONY BURGLARY|O|Heinrich, Walter R|02/17/2003|CLOSED|03/12/2003|M|3425 E POWHATTAN AV||TAMPA|FL|33612|White|01/27/1984|3|F2|810023|810023 BURGLARY OF A DWELLING|02/16/2003|NTNINF|NT - NO INFORMATION FILED|03/12/2003|||L116461840270|FL|N||||||N|N|N|N|||||LEFEVRE, JOHN ALBERT; LEFURE, JOHN ALBERT| Circuit Court||LEFEVRE|JOHN|ABERT||Defendant|292003CF002693000AHC||FELONY BURGLARY|O|Heinrich, Walter R|02/17/2003|CLOSED|03/12/2003|M|3425 E POWHATTAN AV||TAMPA|FL|33612|White|01/27/1984|5|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|02/16/2003|NTNINF|NT - NO INFORMATION FILED|03/12/2003|||L116461840270|FL|N||||||N|N|N|N|||||LEFEVRE, JOHN ALBERT; LEFURE, JOHN ALBERT| Circuit Court||LEFEVRE|JOHN|ABERT||Defendant|292003CF002693000AHC||FELONY BURGLARY|O|Heinrich, Walter R|02/17/2003|CLOSED|03/12/2003|M|3425 E POWHATTAN AV||TAMPA|FL|33612|White|01/27/1984|4|M2|856.021|856.021 LOITERING OR PROWLING|02/16/2003|REDU|REDUCED TO COUNTY COURT|03/12/2003|||L116461840270|FL|N||||||N|N|N|N|||||LEFEVRE, JOHN ALBERT; LEFURE, JOHN ALBERT| Circuit Court||LEFEVRE|JOHN|ABERT||Defendant|292003CF002693000AHC||FELONY BURGLARY|O|Heinrich, Walter R|02/17/2003|CLOSED|03/12/2003|M|3425 E POWHATTAN AV||TAMPA|FL|33612|White|01/27/1984|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE $300 - $20 000|02/16/2003|NTNINF|NT - NO INFORMATION FILED|03/12/2003|||L116461840270|FL|N||||||N|N|N|N|||||LEFEVRE, JOHN ALBERT; LEFURE, JOHN ALBERT| Circuit Court||LEFEVRE|JOHN|ABERT||Defendant|292003CF002693000AHC||FELONY BURGLARY|O|Heinrich, Walter R|02/17/2003|CLOSED|03/12/2003|M|3425 E POWHATTAN AV||TAMPA|FL|33612|White|01/27/1984|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE $300 - $20 000|02/16/2003|REDU|REDUCED TO COUNTY COURT|03/12/2003|||L116461840270|FL|N||||||N|N|N|N|||||LEFEVRE, JOHN ALBERT; LEFURE, JOHN ALBERT| Circuit Court||LEFEVRE|JOHN|ABERT||Defendant|292003CF016389000AHC||FELONY THEFT FORGERY FRAUD|A|Pomponio, Denise A|09/18/2003|CLOSED|12/09/2003|M|3425 E POWHATTAN AV||TAMPA|FL|33612|White|01/27/1984|1|F3|8120143C|8120143C FELONY PETIT THEFT|09/01/2003|NTAW|NT - ADJUDICATION WITHHELD|12/09/2003|||L116461840270|FL|N||||||N|N|N|N|||||LEFEVRE, JOHN ALBERT; LEFURE, JOHN ALBERT|439.00 Circuit Court||LEFEVRE|JOHN|ABERT||Defendant|292003CF018586000BHC||FELONY BURGLARY||Sleet, Daniel H|10/23/2003|Close of ReOpen|03/19/2004|M|3425 E POWHATTAN AV||TAMPA|FL|33612|White|01/27/1984|1|F3|810024B|810024B BURGLARY OF A CONVEYANCE|10/23/2003|ADJG|NT - ADJUDGED GUILTY|03/19/2004|||L116461840270|FL|N||||||N|N|N|N|||||LEFEVRE, JOHN ALBERT; LEFURE, JOHN ALBERT|323.00 Circuit Court||LEFEVRE|JOHN|ABERT||Defendant|292003CF018586000BHC||FELONY BURGLARY||Sleet, Daniel H|10/23/2003|Close of ReOpen|03/19/2004|M|3425 E POWHATTAN AV||TAMPA|FL|33612|White|01/27/1984|2|F3|810024B|810024B BURGLARY OF A CONVEYANCE|10/23/2003|ADJG|NT - ADJUDGED GUILTY|03/19/2004|||L116461840270|FL|N||||||N|N|N|N|||||LEFEVRE, JOHN ALBERT; LEFURE, JOHN ALBERT|323.00 Circuit Court||LEFEVRE|JOHN|ABERT||Defendant|292003CF018586000BHC||FELONY BURGLARY||Sleet, Daniel H|10/23/2003|Close of ReOpen|03/19/2004|M|3425 E POWHATTAN AV||TAMPA|FL|33612|White|01/27/1984|5|F3|810024B|810024B BURGLARY OF A CONVEYANCE|10/23/2003|ADJG|NT - ADJUDGED GUILTY|03/19/2004|||L116461840270|FL|N||||||N|N|N|N|||||LEFEVRE, JOHN ALBERT; LEFURE, JOHN ALBERT|323.00 Circuit Court||LEFEVRE|JOHN|ABERT||Defendant|292003CF018586000BHC||FELONY BURGLARY||Sleet, Daniel H|10/23/2003|Close of ReOpen|03/19/2004|M|3425 E POWHATTAN AV||TAMPA|FL|33612|White|01/27/1984|4|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|10/23/2003|ADJG|NT - ADJUDGED GUILTY|03/19/2004|||L116461840270|FL|N||||||N|N|N|N|||||LEFEVRE, JOHN ALBERT; LEFURE, JOHN ALBERT|323.00 Circuit Court||LEFEVRE|JOHN|ABERT||Defendant|292003CF018586000BHC||FELONY BURGLARY||Sleet, Daniel H|10/23/2003|Close of ReOpen|03/19/2004|M|3425 E POWHATTAN AV||TAMPA|FL|33612|White|01/27/1984|6|F3|810024B|810024B BURGLARY OF A CONVEYANCE|10/23/2003|ADJG|NT - ADJUDGED GUILTY|03/19/2004|||L116461840270|FL|N||||||N|N|N|N|||||LEFEVRE, JOHN ALBERT; LEFURE, JOHN ALBERT|323.00 Circuit Court||LEFEVRE|JOHN|ABERT||Defendant|292003CF018586000BHC||FELONY BURGLARY||Sleet, Daniel H|10/23/2003|Close of ReOpen|03/19/2004|M|3425 E POWHATTAN AV||TAMPA|FL|33612|White|01/27/1984|8|M1|810091A2A|810091A2A TRESPASS ON PROP OTHER THAN STRUCTURE OR CONVE|10/23/2003|ADJG|NT - ADJUDGED GUILTY|12/09/2003|||L116461840270|FL|N||||||N|N|N|N|||||LEFEVRE, JOHN ALBERT; LEFURE, JOHN ALBERT|323.00 Circuit Court||LEFEVRE|JOHN|ABERT||Defendant|292003CF018586000BHC||FELONY BURGLARY||Sleet, Daniel H|10/23/2003|Close of ReOpen|03/19/2004|M|3425 E POWHATTAN AV||TAMPA|FL|33612|White|01/27/1984|7|F3|810024B|810024B BURGLARY OF A CONVEYANCE|10/23/2003|ADJG|NT - ADJUDGED GUILTY|03/19/2004|||L116461840270|FL|N||||||N|N|N|N|||||LEFEVRE, JOHN ALBERT; LEFURE, JOHN ALBERT|323.00 Circuit Court||LEFEVRE|JOHN|ABERT||Defendant|292003CF018586000BHC||FELONY BURGLARY||Sleet, Daniel H|10/23/2003|Close of ReOpen|03/19/2004|M|3425 E POWHATTAN AV||TAMPA|FL|33612|White|01/27/1984|3|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|10/23/2003|ADJG|NT - ADJUDGED GUILTY|03/19/2004|||L116461840270|FL|N||||||N|N|N|N|||||LEFEVRE, JOHN ALBERT; LEFURE, JOHN ALBERT|323.00 Circuit Court||LEFEVRE|JOHN|ABERT||Defendant|292003CF018589000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|10/23/2003|CLOSED|11/25/2003|M|3425 E POWHATTAN AV||TAMPA|FL|33612|White|01/27/1984|3|M1|810091A2A|810091A2A TRESPASS ON PROP OTHER THAN STRUCTURE OR CONVE|10/23/2003|CONS|CONSOLIDATED CASE|11/25/2003|||L116461840270|FL|N||||||N|N|N|N|||||LEFEVRE, JOHN ALBERT; LEFURE, JOHN ALBERT| Circuit Court||LEFEVRE|JOHN|ABERT||Defendant|292003CF018589000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|10/23/2003|CLOSED|11/25/2003|M|3425 E POWHATTAN AV||TAMPA|FL|33612|White|01/27/1984|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|10/23/2003|CONS|CONSOLIDATED CASE|11/25/2003|||L116461840270|FL|N||||||N|N|N|N|||||LEFEVRE, JOHN ALBERT; LEFURE, JOHN ALBERT| Circuit Court||LEFEVRE|JOHN|ABERT||Defendant|292003CF018589000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|10/23/2003|CLOSED|11/25/2003|M|3425 E POWHATTAN AV||TAMPA|FL|33612|White|01/27/1984|1|F3|810024B|810024B BURGLARY OF A CONVEYANCE|10/23/2003|CONS|CONSOLIDATED CASE|11/25/2003|||L116461840270|FL|N||||||N|N|N|N|||||LEFEVRE, JOHN ALBERT; LEFURE, JOHN ALBERT| Circuit Court||LEFEVRE|JOHN|ABERT||Defendant|292003CF019429000AHC||FELONY BURGLARY|O|Heinrich, Walter R|11/05/2003|CLOSED|11/25/2003|M|3425 E POWHATTAN AV||TAMPA|FL|33612|White|01/27/1984|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|10/23/2003|CONS|CONSOLIDATED CASE|11/25/2003|||L116461840270|FL|N||||||N|N|N|N|||||LEFEVRE, JOHN ALBERT; LEFURE, JOHN ALBERT| Circuit Court||LEFEVRE|JOHN|ABERT||Defendant|292003CF019429000AHC||FELONY BURGLARY|O|Heinrich, Walter R|11/05/2003|CLOSED|11/25/2003|M|3425 E POWHATTAN AV||TAMPA|FL|33612|White|01/27/1984|2|F3|810024B|810024B BURGLARY OF A CONVEYANCE|10/23/2003|CONS|CONSOLIDATED CASE|11/25/2003|||L116461840270|FL|N||||||N|N|N|N|||||LEFEVRE, JOHN ALBERT; LEFURE, JOHN ALBERT| Circuit Court||LEFEVRE|JOHN|ABERT||Defendant|292003CF019556000AHC||FELONY BURGLARY|O|Heinrich, Walter R|11/07/2003|CLOSED|11/25/2003|M|3425 E POWHATTAN AV||TAMPA|FL|33612|White|01/27/1984|1|F3|810024B|810024B BURGLARY OF A CONVEYANCE|10/23/2003|CONS|CONSOLIDATED CASE|11/25/2003|||L116461840270|FL|N||||||N|N|N|N|||||LEFEVRE, JOHN ALBERT; LEFURE, JOHN ALBERT| Circuit Court||LEFEVRE|JOHN|ABERT||Defendant|292003CF019557000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|11/07/2003|CLOSED|11/25/2003|M|3425 E POWHATTAN AV||TAMPA|FL|33612|White|01/27/1984|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|10/23/2003|CONS|CONSOLIDATED CASE|11/25/2003|||L116461840270|FL|N||||||N|N|N|N|||||LEFEVRE, JOHN ALBERT; LEFURE, JOHN ALBERT| Circuit Court||LEFEVRE|JOHN|ABERT||Defendant|292003CF019557000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|11/07/2003|CLOSED|11/25/2003|M|3425 E POWHATTAN AV||TAMPA|FL|33612|White|01/27/1984|2|F3|810024B|810024B BURGLARY OF A CONVEYANCE|10/23/2003|CONS|CONSOLIDATED CASE|11/25/2003|||L116461840270|FL|N||||||N|N|N|N|||||LEFEVRE, JOHN ALBERT; LEFURE, JOHN ALBERT| Circuit Court||LEFEVRE|JOHN|ABERT||Defendant|292004CF001883000AHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|01/30/2004|CLOSED|03/19/2004|M|3425 E POWHATTAN AV||TAMPA|FL|33612|White|01/27/1984|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|01/30/2004|ADJG|NT - ADJUDGED GUILTY|03/19/2004|||L116461840270|FL|N||||10.05||N|N|N|N|||||LEFEVRE, JOHN ALBERT; LEFURE, JOHN ALBERT|6140.96 Circuit Court||LEFEVRE|JOHN|ABERT||Defendant|292006CF000851000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|01/12/2006|CLOSED|02/16/2006|M|3425 E POWHATTAN AV||TAMPA|FL|33612|White|01/27/1984|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|01/12/2006|ADJG|NT - ADJUDGED GUILTY|02/16/2006|||L116461840270|FL|N||||||N|N|N|N|||||LEFEVRE, JOHN ALBERT; LEFURE, JOHN ALBERT|800.00 Circuit Court||LEFEVRE|JOHN|ABERT||Defendant|292006CF018741000AHC||FELONY BURGLARY|O|Heinrich, Walter R|09/14/2006|CLOSED|09/29/2006|M|3425 E POWHATTAN AV||TAMPA|FL|33612|White|01/27/1984|1|F2|810023|810023 BURGLARY OF A DWELLING|09/14/2006|REDU|REDUCED TO COUNTY COURT|09/29/2006|||L116461840270|FL|N||||||N|N|N|N|||||LEFEVRE, JOHN ALBERT; LEFURE, JOHN ALBERT|40.00 Circuit Court||LEFEVRE|JOHN|ABERT||Defendant|292006CF018741000AHC||FELONY BURGLARY|O|Heinrich, Walter R|09/14/2006|CLOSED|09/29/2006|M|3425 E POWHATTAN AV||TAMPA|FL|33612|White|01/27/1984|2|F3|810.06|810.06 POSSESSION OF BURGLARY TOOLS|09/14/2006|NTNINF|NT - NO INFORMATION FILED|09/29/2006|||L116461840270|FL|N||||||N|N|N|N|||||LEFEVRE, JOHN ALBERT; LEFURE, JOHN ALBERT|40.00 Circuit Court||LEFEVRE|JOHN|ABERT||Defendant|292007CF003978000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|02/23/2007|CLOSED|03/09/2007|M|3425 E POWHATTAN AV||TAMPA|FL|33612|White|01/27/1984|1|F2|7840451A1|7840451A1 AGGRAVATED BATTERY GREAT BODILY HARM|01/17/2007|NTLOR|NT - LETTER OF RELEASE|03/09/2007|||L116461840270|FL|N||||||N|N|N|N|||||LEFEVRE, JOHN ALBERT; LEFURE, JOHN ALBERT| Circuit Court||LEFEVRE|JOHN|ABERT||Defendant|292007CF010892000AHC||FELONY BURGLARY|A|Sleet, Daniel H|05/29/2007|Close of ReOpen|10/02/2008|M|3425 E POWHATTAN AV||TAMPA|FL|33612|White|01/27/1984|2|M2|8120143A|8120143A PETIT THEFT|05/24/2007|ADJG|NT - ADJUDGED GUILTY|09/26/2007|||L116461840270|FL|N||||||N|N|N|N|||||LEFEVRE, JOHN ALBERT; LEFURE, JOHN ALBERT|360.00 Circuit Court||LEFEVRE|JOHN|ABERT||Defendant|292007CF010892000AHC||FELONY BURGLARY|A|Sleet, Daniel H|05/29/2007|Close of ReOpen|10/02/2008|M|3425 E POWHATTAN AV||TAMPA|FL|33612|White|01/27/1984|1|F2|810023|810023 BURGLARY OF A DWELLING|05/24/2007|ADJG|NT - ADJUDGED GUILTY|09/26/2007|||L116461840270|FL|N||||||N|N|N|N|||||LEFEVRE, JOHN ALBERT; LEFURE, JOHN ALBERT|360.00 Circuit Court||LEFEVRE|WILLIAM|JAMES||Defendant|291991CF006410000AHC||FELONY THEFT FORGERY FRAUD|O||05/06/1991|CLOSED|06/21/1991|M|3104-C VAIN AV||TAMPA|FL|33611|White|07/19/1961|1|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|03/16/1991|NTLOR|NT - LETTER OF RELEASE|06/21/1991|||L116930612590|FL|N||||||N|N|N|N|||||| Circuit Court||LEFEW|CURTIS|J.||Defendant|291988CF001974000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|02/10/1988|CLOSED|03/26/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|02/10/1988||||||||N||||||N|N|N|N|||||| Circuit Court||LEFEW|CURTIS|J||Defendant|291988CF001975000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|02/10/1988|CLOSED|03/26/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|02/10/1988||||||||N||||||N|N|N|N|||||| Circuit Court||LEFEW|CURTIS|J.||Defendant|291988CF001976000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|02/10/1988|CLOSED|03/26/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|02/10/1988||||||||N||||||N|N|N|N|||||| Circuit Court||LEFFEW|JENNING|HAROLD||Defendant|291985CF000628000AHC||CONVEVIDENCE|||12/04/2000|CLOSED|12/04/2000|N||||||Unavailable|09/19/1961|1|NN|EVID|EVID SEE HISTORY FICHE FOR CHARGE DETAIL|12/04/2000||||||||N||||||N|N|N|N|||||| Circuit Court||LEFFEW|MICHELE|TERESE||Defendant|291989CF016581000AHC||FELONY CRIMES AGAINST A PERSON|O||10/09/1989|CLOSED|10/30/1989|F|334 W.LANCASTER RD||ORLANDO|FL|32819|White|01/11/1961|1|F3|78407|78407 BATTERY ON LAW ENFORCEMENT OFFICER|10/08/1989|NTLOR|NT - LETTER OF RELEASE|10/30/1989|||L10055861511|FL|N||||||N|N|N|N|||||| Circuit Court||LEFFEW|SAMUEL|ROGER||Defendant|291998CF000507000AHC||FELONY THEFT FORGERY FRAUD|E||01/13/1998|CLOSED|08/03/1999|M|4008 SWANN AV W||TAMPA|FL|33609|White|09/16/1973|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|01/12/1998|NTDISM|NT - DISMISSED|02/17/1999|||L100796763360ID|FL|N||||||N|N|N|N|||||LEFFEW, SAMUEL R; LEFFEW, SAMUEL ROGER|321.00 Circuit Court||LEFFEW|SAMUEL|ROGER||Defendant|291998CF000507000AHC||FELONY THEFT FORGERY FRAUD|E||01/13/1998|CLOSED|08/03/1999|M|4008 SWANN AV W||TAMPA|FL|33609|White|09/16/1973|2|F2|8120191|8120191 DEAL IN STOLEN PROPERTY|01/12/1998|ADJG|NT - ADJUDGED GUILTY|02/16/2000|||L100796763360ID|FL|N||||||N|N|N|N|||||LEFFEW, SAMUEL R; LEFFEW, SAMUEL ROGER|321.00 Circuit Court||LEFFEW|SAMUEL|ROGER||Defendant|291999CF021278000AHC||FELONY OTHER FELONY|O||12/03/1999|CLOSED|12/21/1999|M|4008 SWANN AV W||TAMPA|FL|33609|White|09/16/1973|1|NN|3|3 FUGITIVE WARRANT|12/02/1999||||||L100796763360ID|FL|N||||||N|N|N|N|||||LEFFEW, SAMUEL R; LEFFEW, SAMUEL ROGER| Circuit Court||LEFFLER|DERRICK|STEPHEN||Defendant|292022CF009828000AHC||FELONY OTHER FELONY|E|Kiser, Mark D|07/24/2022|CLOSED|10/31/2022|M|6235 42ND AVE N||ST. PETERSBURG|FL|33709|White|04/30/1987|1|F3|379409|379409-MISC1080 (FT) ILLEGAL KILLING,POSSESSION OR CAPTURE OF AN ALLIGATOR|07/24/2022|SCFD|STATE CLOSED FILE DIVERSION|09/20/2022|||L146177871500|FL|N||||555.00|03/28/2023|N|N|N|N|||||LEFFLER, DERRICK S| Circuit Court||LEFFLER|DERRICK|STEPHEN||Defendant|292022CF009828000AHC||FELONY OTHER FELONY|E|Kiser, Mark D|07/24/2022|CLOSED|10/31/2022|M|6235 42ND AVE N||ST. PETERSBURG|FL|33709|White|04/30/1987|1|F3|379409|379409-MISC1080 (FT) ILLEGAL KILLING,POSSESSION OR CAPTURE OF AN ALLIGATOR|07/24/2022|NONE|NONE|09/22/2022|||L146177871500|FL|N||||555.00|03/28/2023|N|N|N|N|||||LEFFLER, DERRICK S| Circuit Court||LEFFLER|DERRICK|STEPHEN||Defendant|292022CF009828000AHC||FELONY OTHER FELONY|E|Kiser, Mark D|07/24/2022|CLOSED|10/31/2022|M|6235 42ND AVE N||ST. PETERSBURG|FL|33709|White|04/30/1987|1|F3|379409|379409-MISC1080 (FT) ILLEGAL KILLING,POSSESSION OR CAPTURE OF AN ALLIGATOR|07/24/2022|NTAW|NT - ADJUDICATION WITHHELD|10/31/2022|||L146177871500|FL|N||||555.00|03/28/2023|N|N|N|N|||||LEFFLER, DERRICK S| Circuit Court||LEFFLER|DERRICK|STEPHEN||Defendant|292022CF009828000AHC||FELONY OTHER FELONY|E|Kiser, Mark D|07/24/2022|CLOSED|10/31/2022|M|6235 42ND AVE N||ST. PETERSBURG|FL|33709|White|04/30/1987|3|M2|379.401(2)a|3794012A-MISC1090 (MS) VIOLATION OF RULES RELATING TO FISH AND WILDLIFE CONSERVATION COMMISSION|07/24/2022|SCFD|STATE CLOSED FILE DIVERSION|09/20/2022|||L146177871500|FL|N||||555.00|03/28/2023|N|N|N|N|||||LEFFLER, DERRICK S| Circuit Court||LEFFLER|DERRICK|STEPHEN||Defendant|292022CF009828000AHC||FELONY OTHER FELONY|E|Kiser, Mark D|07/24/2022|CLOSED|10/31/2022|M|6235 42ND AVE N||ST. PETERSBURG|FL|33709|White|04/30/1987|3|M2|379.401(2)a|3794012A-MISC1090 (MS) VIOLATION OF RULES RELATING TO FISH AND WILDLIFE CONSERVATION COMMISSION|07/24/2022|NONE|NONE|09/22/2022|||L146177871500|FL|N||||555.00|03/28/2023|N|N|N|N|||||LEFFLER, DERRICK S| Circuit Court||LEFFLER|DERRICK|STEPHEN||Defendant|292022CF009828000AHC||FELONY OTHER FELONY|E|Kiser, Mark D|07/24/2022|CLOSED|10/31/2022|M|6235 42ND AVE N||ST. PETERSBURG|FL|33709|White|04/30/1987|3|M2|379.401(2)a|3794012A-MISC1090 (MS) VIOLATION OF RULES RELATING TO FISH AND WILDLIFE CONSERVATION COMMISSION|07/24/2022|NTAW|NT - ADJUDICATION WITHHELD|10/31/2022|||L146177871500|FL|N||||555.00|03/28/2023|N|N|N|N|||||LEFFLER, DERRICK S| Circuit Court||LEFFLER|DERRICK|STEPHEN||Defendant|292022CF009828000AHC||FELONY OTHER FELONY|E|Kiser, Mark D|07/24/2022|CLOSED|10/31/2022|M|6235 42ND AVE N||ST. PETERSBURG|FL|33709|White|04/30/1987|2|M2|379.401(2)a|3794012A-MISC1090 (MS) VIOLATION OF RULES RELATING TO FISH AND WILDLIFE CONSERVATION COMMISSION|07/24/2022|NTAW|NT - ADJUDICATION WITHHELD|10/31/2022|||L146177871500|FL|N||||555.00|03/28/2023|N|N|N|N|||||LEFFLER, DERRICK S| Circuit Court||LEFFLER|DERRICK|STEPHEN||Defendant|292022CF009828000AHC||FELONY OTHER FELONY|E|Kiser, Mark D|07/24/2022|CLOSED|10/31/2022|M|6235 42ND AVE N||ST. PETERSBURG|FL|33709|White|04/30/1987|2|M2|379.401(2)a|3794012A-MISC1090 (MS) VIOLATION OF RULES RELATING TO FISH AND WILDLIFE CONSERVATION COMMISSION|07/24/2022|NONE|NONE|09/22/2022|||L146177871500|FL|N||||555.00|03/28/2023|N|N|N|N|||||LEFFLER, DERRICK S| Circuit Court||LEFFLER|DERRICK|STEPHEN||Defendant|292022CF009828000AHC||FELONY OTHER FELONY|E|Kiser, Mark D|07/24/2022|CLOSED|10/31/2022|M|6235 42ND AVE N||ST. PETERSBURG|FL|33709|White|04/30/1987|2|M2|379.401(2)a|3794012A-MISC1090 (MS) VIOLATION OF RULES RELATING TO FISH AND WILDLIFE CONSERVATION COMMISSION|07/24/2022|SCFD|STATE CLOSED FILE DIVERSION|09/20/2022|||L146177871500|FL|N||||555.00|03/28/2023|N|N|N|N|||||LEFFLER, DERRICK S| Circuit Court||LEFFLER|ROBERT|L||Defendant|291989CF008592000AHC||FELONY WORTHLESS CHECK|B||06/01/1989|CLOSED|11/20/1989|M|1316 W KNOLLWOOD ST||TAMPA|FL|33604|White|02/06/1965|1|F3|83205|83205 WORTHLESS CHECK|03/02/1989|NTAW|NT - ADJUDICATION WITHHELD|11/20/1989|||L14677265046|FL|N||||||N|N|N|N|||||| Circuit Court||LEFFLER|ROBERT|L||Defendant|291989CF014193000AHC||FELONY WORTHLESS CHECK|B||08/31/1989|CLOSED|11/20/1989|M|1316 W KNOLLWOOD ST||TAMPA|FL|33604|White|02/06/1965|1|F3|832054|832054 OBTAIN PROP FOR WORTHLESS CHE|04/13/1989|NTAW|NT - ADJUDICATION WITHHELD|11/20/1989|||L14677265046|FL|N||||||N|N|N|N|||||| Circuit Court||LEFFLER|ROBERT|L||Defendant|291991CF006545000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|05/07/1991|Close of ReOpen|01/23/2000|M|1316 W KNOLLWOOD ST||TAMPA|FL|33604|White|02/06/1965|1|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|02/09/1989|NOLP|NOLLE PROSSED|03/25/1992|||L14677265046|FL|N||||||N|N|N|N|||||| Circuit Court||LEFFLER|ROBERT|L||Defendant|291991CF006545000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|05/07/1991|Close of ReOpen|01/23/2000|M|1316 W KNOLLWOOD ST||TAMPA|FL|33604|White|02/06/1965|2|F3|832054|832054 OBTAIN PROP FOR WORTHLESS CHE|02/09/1989|NTAW|NT - ADJUDICATION WITHHELD|03/25/1992|||L14677265046|FL|N||||||N|N|N|N|||||| Circuit Court||LEFILS|FRANKIE|JO||Defendant|291995CF006474000AHC||FELONY CRIMES AGAINST PROPERTY|B||05/15/1995|CLOSED|02/26/1997|F|7327 JACKSON SPRGS RD||TAMPA|FL|33634|White|09/30/1966|1|M1|806131B2|806131B2 CRIMINAL MISCHIEF|04/12/1995|ADJG|NT - ADJUDGED GUILTY|11/09/1995|||L142250668500|FL|N||||||N|N|N|N|||||LEFILS, FRANKE JO; SLAYED, FARNKE| Circuit Court||LEFILS|FRANKIE|JO||Defendant|291995CF006474000AHC||FELONY CRIMES AGAINST PROPERTY|B||05/15/1995|CLOSED|02/26/1997|F|7327 JACKSON SPRGS RD||TAMPA|FL|33634|White|09/30/1966|2|M1|784031A|SEE DOCKET OR CASE FILE FOR CHARGES|04/12/1995|ADJG|NT - ADJUDGED GUILTY|11/09/1995|||L142250668500|FL|N||||||N|N|N|N|||||LEFILS, FRANKE JO; SLAYED, FARNKE| Circuit Court||LEFKOWITZ|LESLIE|ROBIN||Defendant|291990CF018017000AHC||FELONY THEFT FORGERY FRAUD|B||11/27/1990|CLOSED|03/13/1991|F|5817 MARTA DRIVE||TAMPA|FL|33617|White|04/08/1956|3|M2|8120142D|8120142D PETIT THEFT|10/21/1990|NTAW|NT - ADJUDICATION WITHHELD|03/13/1991|||L12353656628|FL|N||||||N|N|N|N|||||MITTON-LEFKOWITZ, LESLIE ROB| Circuit Court||LEFKOWITZ|LESLIE|ROBIN||Defendant|291990CF018017000AHC||FELONY THEFT FORGERY FRAUD|B||11/27/1990|CLOSED|03/13/1991|F|5817 MARTA DRIVE||TAMPA|FL|33617|White|04/08/1956|2|F2|8120191|SEE DOCKET OR CASE FILE FOR CHARGES|10/21/1990|NTDISM|NT - DISMISSED|03/13/1991|||L12353656628|FL|N||||||N|N|N|N|||||MITTON-LEFKOWITZ, LESLIE ROB| Circuit Court||LEFKOWITZ|LESLIE|ROBIN||Defendant|291990CF018017000AHC||FELONY THEFT FORGERY FRAUD|B||11/27/1990|CLOSED|03/13/1991|F|5817 MARTA DRIVE||TAMPA|FL|33617|White|04/08/1956|1|F2|8120191|SEE DOCKET OR CASE FILE FOR CHARGES|10/21/1990|NTDISM|NT - DISMISSED|03/13/1991|||L12353656628|FL|N||||||N|N|N|N|||||MITTON-LEFKOWITZ, LESLIE ROB| Circuit Court||LEFLAR|DARLENE|||Defendant|292007CF003660000AHC||FELONY DRUG OFFENSE|B|Wolfe, Mark|02/20/2007|CLOSED|05/11/2007|F|9142 BAYOU DR||TAMPA|FL|33615-|White|11/12/1960|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|02/20/2007|NOLP|NOLLE PROSSED|05/11/2007|||L146160609120|FL|N||||452.00||N|N|N|N||||||282.50 Circuit Court||LEFLAR|DARLENE|||Defendant|292007CF003660000AHC||FELONY DRUG OFFENSE|B|Wolfe, Mark|02/20/2007|CLOSED|05/11/2007|F|9142 BAYOU DR||TAMPA|FL|33615-|White|11/12/1960|2|M2|316.193(1)|316.193(1) DRIVING UNDER THE INFLUENCE|02/20/2007|ADJG|NT - ADJUDGED GUILTY|05/11/2007|||L146160609120|FL|N||||452.00||N|N|N|N||||||282.50 Circuit Court||LEFLER|JERRY|MICHAEL||Defendant|291990CF013421000AHC||FELONY DRUG OFFENSE|C||08/28/1990|CLOSED|05/04/1992|M|9808 NORTH 11TH ST||TAMPA|FL|NI|White|12/18/1951|1|F3|893131F|893131F POSSESSION|08/27/1990|NTDISM|NT - DISMISSED|05/04/1992|||||N||||||N|N|N|N|||||| Circuit Court||LEFLER|JERRY|MICHAEL||Defendant|291990CF013421000AHC||FELONY DRUG OFFENSE|C||08/28/1990|CLOSED|05/04/1992|M|9808 NORTH 11TH ST||TAMPA|FL|NI|White|12/18/1951|2|M1|790011|790011 CARRYING A CONCEALED WEAPON|08/27/1990|NTDISM|NT - DISMISSED|05/04/1992|||||N||||||N|N|N|N|||||| Circuit Court||LEFLER|JESSE|ALLEN||Defendant|292004CF017643000AHC||FELONY THEFT FORGERY FRAUD|I|Pomponio, Denise A|09/20/2004|Close of ReOpen|08/02/2007|M|3907 BETHANIE ST RD APT 1||WINSTON-SALEM|NC|27106|White|12/26/1981|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|09/20/2004|ADJG|NT - ADJUDGED GUILTY|08/02/2007|||L146421814660|FL|N||||40.00||N|N|N|N|||||LEFLER, JESSE|11372.00 Circuit Court||LEFLER|JESSE|ALLEN||Defendant|292004CF019038000AHC||FELONY THEFT FORGERY FRAUD|I|Pomponio, Denise A|10/11/2004|Close of ReOpen|08/02/2007|M|3907 BETHANIE ST RD APT 1||WINSTON-SALEM|NC|27106|White|12/26/1981|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|10/09/2004|ADJG|NT - ADJUDGED GUILTY|08/02/2007|||L146421814660|FL|N||||||N|N|N|N|||||LEFLER, JESSE|5842.01 Circuit Court||LEFLER|JESSE|ALLEN||Defendant|292013CF010019000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|07/16/2013|CLOSED|01/15/2014|M|3907 BETHANIE ST RD APT 1||WINSTON-SALEM|NC|27106|White|12/26/1981|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|06/04/2013|ADJG|NT - ADJUDGED GUILTY|01/15/2014|||L146421814660|FL|N||||||N|N|N|N|||||LEFLER, JESSE|665.00 Circuit Court||LEFLER|JESSE|ALLEN||Defendant|292013CF011180000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|08/07/2013|CLOSED|01/15/2014|M|3907 BETHANIE ST RD APT 1||WINSTON-SALEM|NC|27106|White|12/26/1981|2|F3|319.33(1)c|319.33(1)c FRAUDULENTLY OBTAIN MOTOR VEHICLE TITLE|06/27/2013|ADJG|NT - ADJUDGED GUILTY|01/15/2014|||L146421814660|FL|N||||||N|N|N|N|||||LEFLER, JESSE|665.00 Circuit Court||LEFLER|JESSE|ALLEN||Defendant|292013CF011180000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|08/07/2013|CLOSED|01/15/2014|M|3907 BETHANIE ST RD APT 1||WINSTON-SALEM|NC|27106|White|12/26/1981|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|06/27/2013|ADJG|NT - ADJUDGED GUILTY|01/15/2014|||L146421814660|FL|N||||||N|N|N|N|||||LEFLER, JESSE|665.00 Circuit Court||LEFLER|JESSE|ALLEN||Defendant|292013CF012621000AHC||FELONY FUGITIVE|O|Ward, Laura E|09/04/2013|CLOSED|05/22/2014|M|3907 BETHANIE ST RD APT 1||WINSTON-SALEM|NC|27106|White|12/26/1981|1|NN|941.02|941.02 FUGITIVE|09/04/2013|NTDISM|NT - DISMISSED|05/22/2014|||L146421814660|FL|N||||||N|N|N|N|||||LEFLER, JESSE| Circuit Court||LEFLER|JESSE|ALLEN||Defendant|292013CF013296000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|09/18/2013|CLOSED|01/15/2014|M|3907 BETHANIE ST RD APT 1||WINSTON-SALEM|NC|27106|White|12/26/1981|1|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD MORE THAN TWICE|06/26/2013|ADJG|NT - ADJUDGED GUILTY|01/15/2014|||L146421814660|FL|N||||||N|N|N|N|||||LEFLER, JESSE|665.00 Circuit Court||LEFLER|JESSE|ALLEN||Defendant|292013CF013296000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|09/18/2013|CLOSED|01/15/2014|M|3907 BETHANIE ST RD APT 1||WINSTON-SALEM|NC|27106|White|12/26/1981|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|06/26/2013|ADJG|NT - ADJUDGED GUILTY|01/15/2014|||L146421814660|FL|N||||||N|N|N|N|||||LEFLER, JESSE|665.00 Circuit Court||LEFLEUR|WAYNE|DONALD||Defendant|291985CF003160000AHC||RECREATED CRIMINAL CASE||Judge, Senior|03/26/1985|CLOSED|08/20/2020|N|PAYMENT INDEX CARD PROJECT||TAMPA|FL|33601|Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|03/26/1985||||||||N||||||N|N|N|N|||||| Circuit Court||LEFLORES|WILLIAM|ALFREDO||Defendant|292006CF023932000AHC||FELONY BURGLARY|O|Heinrich, Walter R|11/22/2006|CLOSED|12/11/2006|M|1414 140TH AVE||TAMPA|FL|33613|White|08/18/1966|1|F3|810024A|810024A BURGLARY OF A STRUCTURE|11/22/2006|REDU|REDUCED TO COUNTY COURT|12/11/2006|||||N||||||N|N|N|N|||||ALFREDO, WILLIAM FLORES; LUCERO, RENE| Circuit Court||LEFLORES|WILLIAM|ALFREDO||Defendant|292006CF024149000AHC||FELONY FUGITIVE|O|Heinrich, Walter R|11/27/2006|CLOSED|12/19/2006|M|1414 140TH AVE||TAMPA|FL|33613|White|08/18/1966|1|NN|941.02|941.02 FUGITIVE|11/22/2006|NTDISM|NT - DISMISSED|12/19/2006|||||N||||||N|N|N|N|||||ALFREDO, WILLIAM FLORES; LUCERO, RENE| Circuit Court||LEFLORES|WILLIAM|ALFREDO||Defendant|292007CF004942000AHC||FELONY CRIMES AGAINST A PERSON||Behnke, Debra|03/08/2007|CLOSED|05/09/2007|M|1414 140TH AVE||TAMPA|FL|33613|White|08/18/1966|1|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|03/08/2007|ADJG|NT - ADJUDGED GUILTY|05/09/2007|||||N||||||N|N|N|N|||||ALFREDO, WILLIAM FLORES; LUCERO, RENE|762.00 Circuit Court||LEFLORES|WILLIAM|ALFREDO||Defendant|292007CF004942000AHC||FELONY CRIMES AGAINST A PERSON||Behnke, Debra|03/08/2007|CLOSED|05/09/2007|M|1414 140TH AVE||TAMPA|FL|33613|White|08/18/1966|2|F3|810082C|810082C ARMED TRESPASS OF STRUCTURE OR CONVEYANCE|03/08/2007|ADJG|NT - ADJUDGED GUILTY|05/09/2007|||||N||||||N|N|N|N|||||ALFREDO, WILLIAM FLORES; LUCERO, RENE|762.00 Circuit Court||LEFOR|MARK|ANDRE||Defendant|292022CF000584000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|01/16/2022|CLOSED|02/03/2022|M|167 PIPE CREEK DR EA||PIPE CREEK|TX|78063|White|02/01/1949|1|F3|784031A|784031A-BATT1001 (FT) BATTERY (VICTIM OVER 65)|01/14/2022|NTLOR|NT - LETTER OF RELEASE|02/03/2022|||15663535|TX|N||||||N|N|N|N|||||| Circuit Court||LEFORE|EDWARD|N||Defendant|292006CF004633000AHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|03/08/2006|CLOSED|05/08/2006|M|1802 24TH AVE W||BRADENTON|FL|33205|White|01/13/1970|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|03/08/2006|ADJG|NT - ADJUDGED GUILTY|05/08/2006|||L160234700130|FL|N||||40.00||N|N|N|N||||||385.00 Circuit Court||LEFORE|EDWARD|N||Defendant|292006CF004633000AHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|03/08/2006|CLOSED|05/08/2006|M|1802 24TH AVE W||BRADENTON|FL|33205|White|01/13/1970|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|03/08/2006|ADJG|NT - ADJUDGED GUILTY|05/08/2006|||L160234700130|FL|N||||40.00||N|N|N|N||||||385.00 Circuit Court||LEFRANC|JORDAN|G||Defendant|292018CF009011000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|06/19/2018|CLOSED|01/14/2021|M|907 SEDDON COVE WAY||TAMPA|FL|33602|Black|04/12/1995|1|F3|8120142C3|8120142C3-THEF2003 (FT) GRAND THEFT THIRD DEGREE $10 000 - $20 000|01/08/2018|NTAW|NT - ADJUDICATION WITHHELD|01/14/2021|||L165427951320|FL|N||||562.00|04/17/2024|N|N|N|N|||||LEFRANC, JORDAN| Circuit Court||LEFRANC|KERVIN|JEANRODNEY||Defendant|292021CF011764000AHC|AENEKFE|FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|09/27/2021|CLOSED|10/29/2021|M|11216 SOUTHWIND LAKE||GIBSONTON|FL|33534|Black|10/17/1996|2|M1|322.34(2)(b)|322342B - TRAF6069 (MF) DRIVING WHILE LICENSE CANCELED SUSPENDED OR REVOKED (SECOND OR SUBSQ OFFENSE|08/14/2021|NTLOR|NT - LETTER OF RELEASE|10/28/2021|Tampa Police Department|VANDERFORD, BLAKE|L165510963770|FL|N||||||N|N|N|N|AL40260|AZ|||LEFRANC, KERVIN JEAN; LEFRANC, KERVIN JEAN RODNEY| Circuit Court||LEFRANC|KERVIN|JEANRODNEY||Defendant|292021CF011764000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|09/27/2021|CLOSED|10/29/2021|M|11216 SOUTHWIND LAKE||GIBSONTON|FL|33534|Black|10/17/1996|1|F3|8120142C6|8120142C6-THEF2201 (FT) GRAND THEFT MOTOR VEHICLE|08/14/2021|NTLOR|NT - LETTER OF RELEASE|10/28/2021|||L165510963770|FL|N||||||N|N|N|N|||||LEFRANC, KERVIN JEAN; LEFRANC, KERVIN JEAN RODNEY| Circuit Court||LEFRANC|KERVIN|JEANRODNEY||Defendant|292021CF014626000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|12/02/2021|CLOSED|12/27/2021|M|11216 SOUTHWIND LAKE||GIBSONTON|FL|33534|Black|10/17/1996|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|12/01/2021|NTLOR|NT - LETTER OF RELEASE|12/27/2021|||L165510963770|FL|N||||||N|N|N|N|||||LEFRANC, KERVIN JEAN; LEFRANC, KERVIN JEAN RODNEY| Circuit Court||LEFRANC|LUIS|ANTONIO||Defendant|292007CF013815000AHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|07/06/2007|Close of ReOpen|12/06/2007|M|7402 N NEBRASKA AVE||TAMPA|FL|33604|Hispanic|02/06/1968|4|M1|806131B2|806131B2 CRIMINAL MISCHIEF MORE THAN $200 LESS THAN $1k|07/05/2007|ADJG|NT - ADJUDGED GUILTY|07/31/2007|||L165521680460|FL|N||||||N|N|N|N|||||LEFRANC, LUIS; LEFRANC, LUIS ANTONIA|547.00 Circuit Court||LEFRANC|LUIS|ANTONIO||Defendant|292007CF013815000AHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|07/06/2007|Close of ReOpen|12/06/2007|M|7402 N NEBRASKA AVE||TAMPA|FL|33604|Hispanic|02/06/1968|1|F3|810.09(2)d|810.09(2)d TRESPASS ON CONSTRUCTION SITE|07/05/2007|ADJG|NT - ADJUDGED GUILTY|12/06/2007|||L165521680460|FL|N||||||N|N|N|N|||||LEFRANC, LUIS; LEFRANC, LUIS ANTONIA|547.00 Circuit Court||LEFRANC|LUIS|ANTONIO||Defendant|292007CF013815000AHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|07/06/2007|Close of ReOpen|12/06/2007|M|7402 N NEBRASKA AVE||TAMPA|FL|33604|Hispanic|02/06/1968|3|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|07/05/2007|ADJG|NT - ADJUDGED GUILTY|12/06/2007|||L165521680460|FL|N||||||N|N|N|N|||||LEFRANC, LUIS; LEFRANC, LUIS ANTONIA|547.00 Circuit Court||LEFRANC|LUIS|ANTONIO||Defendant|292007CF013815000AHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|07/06/2007|Close of ReOpen|12/06/2007|M|7402 N NEBRASKA AVE||TAMPA|FL|33604|Hispanic|02/06/1968|5|M2|322.34(2)a|322.34(2)a DRIVING W/LICENSE CANC, SUSP, OR REVOKED|07/05/2007|ADJG|NT - ADJUDGED GUILTY|07/31/2007|||L165521680460|FL|N||||||N|N|N|N|||||LEFRANC, LUIS; LEFRANC, LUIS ANTONIA|547.00 Circuit Court||LEFRANC|LUIS|ANTONIO||Defendant|292007CF013815000AHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|07/06/2007|Close of ReOpen|12/06/2007|M|7402 N NEBRASKA AVE||TAMPA|FL|33604|Hispanic|02/06/1968|2|F3|810.06|810.06 POSSESSION OF BURGLARY TOOLS|07/05/2007|ADJG|NT - ADJUDGED GUILTY|12/06/2007|||L165521680460|FL|N||||||N|N|N|N|||||LEFRANC, LUIS; LEFRANC, LUIS ANTONIA|547.00 Circuit Court||LEFRANC|LUIS|ANTONIO||Defendant|292007CF013862000AHC||FELONY BURGLARY|O|Heinrich, Walter R|07/06/2007|CLOSED|07/26/2007|M|7402 N NEBRASKA AVE||TAMPA|FL|33604|Hispanic|02/06/1968|1|F3|810024A|810024A BURGLARY OF A STRUCTURE|07/05/2007|CONS|CONSOLIDATED CASE|07/23/2007|||L165521680460|FL|N||||||N|N|N|N|||||LEFRANC, LUIS; LEFRANC, LUIS ANTONIA| Circuit Court||LEFRANC|LUIS|ANTONIO||Defendant|292007CF013862000AHC||FELONY BURGLARY|O|Heinrich, Walter R|07/06/2007|CLOSED|07/26/2007|M|7402 N NEBRASKA AVE||TAMPA|FL|33604|Hispanic|02/06/1968|3|M1|806131B2|806131B2 CRIMINAL MISCHIEF MORE THAN $200 LESS THAN $1k|07/05/2007|CONS|CONSOLIDATED CASE|07/23/2007|||L165521680460|FL|N||||||N|N|N|N|||||LEFRANC, LUIS; LEFRANC, LUIS ANTONIA| Circuit Court||LEFRANC|LUIS|ANTONIO||Defendant|292007CF013862000AHC||FELONY BURGLARY|O|Heinrich, Walter R|07/06/2007|CLOSED|07/26/2007|M|7402 N NEBRASKA AVE||TAMPA|FL|33604|Hispanic|02/06/1968|2|F3|8120142C10|8120142C10 GRAND THEFT FROM A CONSTRUCTION SITE|07/05/2007|CONS|CONSOLIDATED CASE|07/23/2007|||L165521680460|FL|N||||||N|N|N|N|||||LEFRANC, LUIS; LEFRANC, LUIS ANTONIA| Circuit Court||LEFRANC|LUIS|ANTONIO||Defendant|292014CF016091000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|11/03/2014|CLOSED|05/10/2016|M|7301 N FLORIDA AVE ||TAMPA|FL|33604|Hispanic|02/06/1968|1|F3|784031A|784031A-BATT1010 (FT) BATTERY ON A LAW ENFORCEMENT OFFICER|11/03/2014|ADJG|NT - ADJUDGED GUILTY|05/10/2016|||L165521680460|FL|N||||||N|N|N|N|||||LEFRANC, LUIS; LEFRANC, LUIS ANTONIA|1479.00 Circuit Court||LEFRANC|LUIS|ANTONIO||Defendant|292014CF016091000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|11/03/2014|CLOSED|05/10/2016|M|7301 N FLORIDA AVE ||TAMPA|FL|33604|Hispanic|02/06/1968|1|F3|784031A|784031A-BATT1010 (FT) BATTERY ON A LAW ENFORCEMENT OFFICER|11/03/2014|ADJG|NT - ADJUDGED GUILTY|01/07/2015|||L165521680460|FL|N||||||N|N|N|N|||||LEFRANC, LUIS; LEFRANC, LUIS ANTONIA|1479.00 Circuit Court||LEFRANC|LUIS|ANTONIO||Defendant|292014CF016091000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|11/03/2014|CLOSED|05/10/2016|M|7301 N FLORIDA AVE ||TAMPA|FL|33604|Hispanic|02/06/1968|2|M2|8120143A|8120143A-THEF1011 (MS) PETIT THEFT ($100 OR LESS)|11/03/2014|ADJG|NT - ADJUDGED GUILTY|01/07/2015|||L165521680460|FL|N||||||N|N|N|N|||||LEFRANC, LUIS; LEFRANC, LUIS ANTONIA|1479.00 Circuit Court||LEFRANC|LUIS|ANTONIO||Defendant|292015CF010987000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|07/31/2015|CLOSED|05/10/2016|M|7301 FLORIDA AVE N UNIT C||TAMPA|FL|33604|Hispanic|02/06/1968|2|F2|790.19|79019-WEAP4000 (FS) SHOOTING AT WITHIN OR INTO A BUILDING|07/31/2015|ADJG|NT - ADJUDGED GUILTY|05/10/2016|||L165521680460|FL|N||||||N|N|N|N|||||LEFRANC, LUIS; LEFRANC, LUIS ANTONIA|677.00 Circuit Court||LEFRANC|LUIS|ANTONIO||Defendant|292015CF010987000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|07/31/2015|CLOSED|05/10/2016|M|7301 FLORIDA AVE N UNIT C||TAMPA|FL|33604|Hispanic|02/06/1968|3|F1|7840451A|7840451A-GUNS0349 (FF) AGGRAVATED BATTERY GREAT BODILY HARM OR DEADLY|07/31/2015|ADJG|NT - ADJUDGED GUILTY|05/10/2016|||L165521680460|FL|N||||||N|N|N|N|||||LEFRANC, LUIS; LEFRANC, LUIS ANTONIA|677.00 Circuit Court||LEFRANC|LUIS|ANTONIO||Defendant|292015CF010987000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|07/31/2015|CLOSED|05/10/2016|M|7301 FLORIDA AVE N UNIT C||TAMPA|FL|33604|Hispanic|02/06/1968|6|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|07/31/2015|ADJG|NT - ADJUDGED GUILTY|05/10/2016|||L165521680460|FL|N||||||N|N|N|N|||||LEFRANC, LUIS; LEFRANC, LUIS ANTONIA|677.00 Circuit Court||LEFRANC|LUIS|ANTONIO||Defendant|292015CF010987000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|07/31/2015|CLOSED|05/10/2016|M|7301 FLORIDA AVE N UNIT C||TAMPA|FL|33604|Hispanic|02/06/1968|4|F3|7840211A|7840211A-GUNS0324 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON FIREARM|07/31/2015|ADJG|NT - ADJUDGED GUILTY|05/10/2016|||L165521680460|FL|N||||||N|N|N|N|||||LEFRANC, LUIS; LEFRANC, LUIS ANTONIA|677.00 Circuit Court||LEFRANC|LUIS|ANTONIO||Defendant|292015CF010987000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|07/31/2015|CLOSED|05/10/2016|M|7301 FLORIDA AVE N UNIT C||TAMPA|FL|33604|Hispanic|02/06/1968|1|F1|782042|782042-GUNS0059 (FF) ATTEMPTED MURDER IN THE SECOND DEGREE FIREARM|07/31/2015|ADJG|NT - ADJUDGED GUILTY|05/10/2016|||L165521680460|FL|N||||||N|N|N|N|||||LEFRANC, LUIS; LEFRANC, LUIS ANTONIA|677.00 Circuit Court||LEFRANC|LUIS|ANTONIO||Defendant|292015CF010987000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|07/31/2015|CLOSED|05/10/2016|M|7301 FLORIDA AVE N UNIT C||TAMPA|FL|33604|Hispanic|02/06/1968|5|F3|7840211A|7840211A-GUNS0324 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON FIREARM|07/31/2015|ADJG|NT - ADJUDGED GUILTY|05/10/2016|||L165521680460|FL|N||||||N|N|N|N|||||LEFRANC, LUIS; LEFRANC, LUIS ANTONIA|677.00 Circuit Court||LEFRANCOIS|JOSEPH|EDWARD||Defendant|291988CF005936000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|04/24/1988|CLOSED|02/09/2001|M|212 MILLER RD N||VALRICO|FL|33594|White|03/01/1962|2|M1|8120142D|8120142D PETIT THEFT (SECOND CONVICTION PRIOR TO 6-8-95|04/24/1988|NTDISM|NT - DISMISSED|02/09/2001|||||N||||||N|N|N|N|||||| Circuit Court||LEFRANCOIS|JOSEPH|EDWARD||Defendant|291988CF005936000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|04/24/1988|CLOSED|02/09/2001|M|212 MILLER RD N||VALRICO|FL|33594|White|03/01/1962|1|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|04/24/1988|NTDISM|NT - DISMISSED|02/09/2001|||||N||||||N|N|N|N|||||| Circuit Court||LEFRANCOIS|JOSEPH|EDWARD||Defendant|292001CF001733000AHC||FELONY FUGITIVE|O|Heinrich, Walter R|02/02/2001|CLOSED|02/13/2001|M|212 MILLER RD N||VALRICO|FL|33594|White|03/01/1962|1|NN|941.02|941.02 FUGITIVE|02/02/2001|EXT|EXTRADITION|02/13/2001|||||N||||||N|N|N|N|||||| Circuit Court||LEFRAY|DEBORAH|L||Defendant|292000CF019363000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|11/17/2000|CLOSED|12/21/2000|F|6129 NUNDY AVE||GIBSTON|FL|33534|White|03/11/1961|1|F2|7840451A1|7840451A1 AGGRAVATED BATTERY (GREAT BODILY HARM)|11/15/2000|REDU|REDUCED TO COUNTY COURT|12/21/2000|||L160172615910|FL|N||||||N|N|N|N|||||| Circuit Court||LEFSTEAD|PHILIP|MELVIN|Jr|Defendant|291990CF003353000AHC||FELONY THEFT FORGERY FRAUD|E||02/28/1990|CLOSED|10/22/1990|M|9840 OLD PASCO RD||ZEPHYRHILLS|FL|33544|White|04/15/1969|1|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|12/23/1988|NONE|NONE|12/01/1999|||L123673691350|FL|N||||||N|N|N|N|||||| Circuit Court||LEFSTEAD|PHILIP|MELVIN|Jr|Defendant|291990CF003353000AHC||FELONY THEFT FORGERY FRAUD|E||02/28/1990|CLOSED|10/22/1990|M|9840 OLD PASCO RD||ZEPHYRHILLS|FL|33544|White|04/15/1969|1|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|12/23/1988|CONV|SEE DOCKET-CASE FILE FOR DISPO|04/04/1990|||L123673691350|FL|N||||||N|N|N|N|||||| Circuit Court||LEFSTEAD|STEPHEN|MICHAEL||Defendant|291996CF012707000AHC||FELONY DRUG OFFENSE|G||08/22/1996|CLOSED|09/25/1997|M|1803 W CRAWFORD||TAMPA|FL|33603|White|11/27/1973|4|M1|89313|SEE DOCKET OR CASE FILE FOR CHARGES|05/29/1996|NTNINF|NT - NO INFORMATION FILED|11/18/1996|||L12379373427|FL|N||||||N|N|N|N||||||271.00 Circuit Court||LEFSTEAD|STEPHEN|MICHAEL||Defendant|291996CF012707000AHC||FELONY DRUG OFFENSE|G||08/22/1996|CLOSED|09/25/1997|M|1803 W CRAWFORD||TAMPA|FL|33603|White|11/27/1973|1|F3|893136A|893136A POSSESSION|05/29/1996|NTAW|NT - ADJUDICATION WITHHELD|06/09/1997|||L12379373427|FL|N||||||N|N|N|N||||||271.00 Circuit Court||LEFSTEAD|STEPHEN|MICHAEL||Defendant|291996CF012707000AHC||FELONY DRUG OFFENSE|G||08/22/1996|CLOSED|09/25/1997|M|1803 W CRAWFORD||TAMPA|FL|33603|White|11/27/1973|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|05/29/1996|ADJG|NT - ADJUDGED GUILTY|06/09/1997|||L12379373427|FL|N||||||N|N|N|N||||||271.00 Circuit Court||LEFSTEAD|STEPHEN|MICHAEL||Defendant|291996CF012707000AHC||FELONY DRUG OFFENSE|G||08/22/1996|CLOSED|09/25/1997|M|1803 W CRAWFORD||TAMPA|FL|33603|White|11/27/1973|2|M1|893136B|893136B POSSESSION|05/29/1996|ADJG|NT - ADJUDGED GUILTY|06/09/1997|||L12379373427|FL|N||||||N|N|N|N||||||271.00 Circuit Court||LEFTWICH|ERIC|KABLER||Defendant|292002CF004816000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|03/26/2002|CLOSED|04/12/2002|M|5001 SW 20TH ST APT 3302||OCALA|FL|34474-|White|03/07/1962|2|M1|812.015(6)|812.015(6) RESISTING ARREST OR DETENTION IN RETAIL THEFT|03/26/2002|NTNINF|NT - NO INFORMATION FILED|04/12/2002|||L132211620870|FL|N||||||N|N|N|N|||||| Circuit Court||LEFTWICH|ERIC|KABLER||Defendant|292002CF004816000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|03/26/2002|CLOSED|04/12/2002|M|5001 SW 20TH ST APT 3302||OCALA|FL|34474-|White|03/07/1962|1|F3|8120142D|8120142D FELONY PETIT THEFT|03/26/2002|REDU|REDUCED TO COUNTY COURT|04/12/2002|||L132211620870|FL|N||||||N|N|N|N|||||| Circuit Court||LEFTWICH|ERIC|KABLER||Defendant|292003CF018063000AHC||FELONY DRUG OFFENSE||Pomponio, Denise A|10/16/2003|CLOSED|01/13/2004|M|5001 SW 20TH ST APT 3302||OCALA|FL|34474-|White|03/07/1962|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|10/15/2003|ADJG|NT - ADJUDGED GUILTY|01/13/2004|||L132211620870|FL|N||||20.55||N|N|N|N||||||960.45 Circuit Court||LEFTWICH|KYLE|WADE||Defendant|292022CF003106000AHC||FELONY BURGLARY|O|Ward, Laura E|03/16/2022|CLOSED|04/01/2022|M|12012 BOYETTE RD||RIVERVIEW|FL|33569|White|11/12/1998|1|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|03/14/2022|REDU|REDUCED TO COUNTY COURT|04/01/2022|||L132519984120|FL|N||||||N|N|N|N|||||| Circuit Court||LEFTWICH|RICHARD|WAYNE||Defendant|291988CF017996000AHC||FELONY CRIMES AGAINST A PERSON|A||12/15/1988|CLOSED|05/13/1991|M|6871 CIRCLE CREEK DR||PINELLAS PARK|FL|NI|White|10/25/1953|1|F3|3161933|3161933 DRIVING UNDER THE INFLUENCE W|08/06/1988|ADJG|NT - ADJUDGED GUILTY|04/26/1989|||L132759533850|FL|N||||||N|N|N|N|||||| Circuit Court||LEFTWICH|TERRANCE|LINN||Defendant|292001CF000892000AHC||FELONY THEFT FORGERY FRAUD|D|Battles, Emmett L|01/19/2001|Close of ReOpen|10/06/2006|M|8412 DEL REY CT APT 437||TAMPA|FL|33617|Black|06/24/1968|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE $300 - $20 000|01/12/2000|NTAW|NT - ADJUDICATION WITHHELD|08/21/2003|||L13212682240|FL|N||||||N|N|N|N||||||550.00 Circuit Court||LEGA|JESSICA|||Defendant|292010CF002827000AHC||FELONY CRIMES AGAINST A PERSON|Y|Pomponio, Denise A|02/22/2010|Close of ReOpen|04/18/2011|F|936 E GIDDENS AVE APT 3||TAMPA|FL|33610|White|07/26/1980|1|F3|796.07(2)e|796.07(2)e OFFERING TO COMMIT PROSTITUTION-THIRD OFFENSE|02/22/2010|ADJG|NT - ADJUDGED GUILTY|04/18/2011|||L200436807660|FL|N||||||N|N|N|N|||||LEGA, JESSICA; LEGA, JESSICA R|3106.00 Circuit Court||LEGA|JESSICA|||Defendant|292010CF004854000AHC||FELONY CRIMES AGAINST A PERSON|Y|Pomponio, Denise A|03/28/2010|Close of ReOpen|04/18/2011|F|936 E GIDDENS AVE APT 3||TAMPA|FL|33610|White|07/26/1980|1|F3|796.07(2)e|796.07(2)e OFFERING TO COMMIT PROSTITUTION-THIRD OFFENSE|03/28/2010|ADJG|NT - ADJUDGED GUILTY|04/18/2011|||L200436807660|FL|N||||||N|N|N|N|||||LEGA, JESSICA; LEGA, JESSICA R|2864.00 Circuit Court||LEGA|JESSICA|||Defendant|292010CF009200000AHC||FELONY CRIMES AGAINST A PERSON|Y|Pomponio, Denise A|06/11/2010|Close of ReOpen|04/18/2011|F|936 E GIDDENS AVE APT 3||TAMPA|FL|33610|White|07/26/1980|1|F3|796.07(2)e|796.07(2)e OFFERING TO COMMIT PROSTITUTION-THIRD OFFENSE|06/11/2010|ADJG|NT - ADJUDGED GUILTY|04/18/2011|||L200436807660|FL|N||||||N|N|N|N|||||LEGA, JESSICA; LEGA, JESSICA R|707.00 Circuit Court||LEGAGNEUR|CHRISTIAN|ANTHONY||Defendant|292024CF001739000AHC||FELONY OTHER FELONY|O|Ward, Laura E|02/04/2024|CLOSED|02/09/2024|M|18306 HOLLAND HOUSE||LAND O LAKES|FL|34638|Black|02/02/2000|1|F3|322.34(2)(c)|322342C - TRAF6077 (FT) DRIVING WHILE LICENSE CANCELED, SUSPENDED OR REVOKED (3RD OFF)|02/04/2024|NTNINF|NT - NO INFORMATION FILED|02/09/2024|||L225101000420|FL|N||||||N|N|N|N|||||| Circuit Court||LEGAGNEUR|CHRISTIAN|ANTHONY||Defendant|292024CF001739000AHC||FELONY OTHER FELONY|O|Ward, Laura E|02/04/2024|CLOSED|02/09/2024|M|18306 HOLLAND HOUSE||LAND O LAKES|FL|34638|Black|02/02/2000|1|F3|322.34(2)(c)|322342C - TRAF6077 (FT) DRIVING WHILE LICENSE CANCELED, SUSPENDED OR REVOKED (3RD OFF)|02/04/2024|REDU|REDUCED TO COUNTY COURT|02/09/2024|||L225101000420|FL|N||||||N|N|N|N|||||| Circuit Court||LEGAGNEUR|CHRISTIAN|ANTHONY||Defendant|292024CF001739000AHC||FELONY OTHER FELONY|O|Ward, Laura E|02/04/2024|CLOSED|02/09/2024|M|18306 HOLLAND HOUSE||LAND O LAKES|FL|34638|Black|02/02/2000|2|M2|316.193(1)|3161931-TRAF1012 (MS) DRIVING UNDER THE INFLUENCE|02/04/2024|REDU|REDUCED TO COUNTY COURT|02/09/2024|||L225101000420|FL|N||||||N|N|N|N|||||| Circuit Court||LEGAGNEUR|LEROY|||Defendant|292018CF001186000AHC||FELONY THEFT FORGERY FRAUD|C|Nash, Christopher C.|01/25/2018|CLOSED|06/26/2018|M|14931 12TH AVE NE||MIAMI|FL|33161|Black|06/07/1989|1|F3|817.60(6)(b)|817606B-THEF8010 (FT) POSSESSION OF TWO OR MORE FORGED CREDIT CARDS|03/25/2017|NTNOLP|NT - NOLLE PROSSED|06/26/2018|||L225520892070|FL|N||||357.00|05/31/2019|N|N|N|N|||||| Circuit Court||LEGAGNEUR|LEROY|||Defendant|292018CF001186000AHC||FELONY THEFT FORGERY FRAUD|C|Nash, Christopher C.|01/25/2018|CLOSED|06/26/2018|M|14931 12TH AVE NE||MIAMI|FL|33161|Black|06/07/1989|2|F3|817.61|81761-FRAU3000 (FT) FRAUDULENT USE OF CREDIT CARD OVER $100|03/25/2017|NTNOLP|NT - NOLLE PROSSED|06/26/2018|||L225520892070|FL|N||||357.00|05/31/2019|N|N|N|N|||||| Circuit Court||LEGAGNEUR|LEROY|||Defendant|292018CF001186000AHC||FELONY THEFT FORGERY FRAUD|C|Nash, Christopher C.|01/25/2018|CLOSED|06/26/2018|M|14931 12TH AVE NE||MIAMI|FL|33161|Black|06/07/1989|3|M1|8120142E|8120142E-THEF1010 (MF) PETIT THEFT FIRST DEGREE|03/25/2017|NTAW|NT - ADJUDICATION WITHHELD|06/26/2018|||L225520892070|FL|N||||357.00|05/31/2019|N|N|N|N|||||| Circuit Court||LEGAGNEUR|STANLEY|||Defendant|292009CF006235000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|04/09/2009|Close of ReOpen|09/08/2014|M|2200 GLADYS ST APT 2708||LARGO|FL|33774|White|10/17/1980|4|F3|832053AB|832053AB DEPOSITING ITEM WITH INTENT TO DEFRAUD|03/03/2009|NTNINF|NT - NO INFORMATION FILED|05/21/2009|||L25578080377|FL|N||||48.08||N|N|N|N||||||865.92 Circuit Court||LEGAGNEUR|STANLEY|||Defendant|292009CF006235000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|04/09/2009|Close of ReOpen|09/08/2014|M|2200 GLADYS ST APT 2708||LARGO|FL|33774|White|10/17/1980|1|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|03/03/2009|NTAW|NT - ADJUDICATION WITHHELD|06/03/2009|||L25578080377|FL|N||||48.08||N|N|N|N||||||865.92 Circuit Court||LEGAGNEUR|STANLEY|||Defendant|292009CF006235000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|04/09/2009|Close of ReOpen|09/08/2014|M|2200 GLADYS ST APT 2708||LARGO|FL|33774|White|10/17/1980|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|03/03/2009|NTAW|NT - ADJUDICATION WITHHELD|06/03/2009|||L25578080377|FL|N||||48.08||N|N|N|N||||||865.92 Circuit Court||LEGAGNEUR|STANLEY|||Defendant|292009CF006235000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|04/09/2009|Close of ReOpen|09/08/2014|M|2200 GLADYS ST APT 2708||LARGO|FL|33774|White|10/17/1980|3|F3|831.28(2)a|831.28(2)a COUNTERFEIT PAYMENT INSTRUMENT|03/03/2009|NTNINF|NT - NO INFORMATION FILED|05/21/2009|||L25578080377|FL|N||||48.08||N|N|N|N||||||865.92 Circuit Court||LEGAGNEUR|VLADIMIR|||Defendant|292001CF010656000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|07/15/2001|CLOSED|08/31/2001|M|10769 GLEN ELLEN DR||TAMPA|FL|33624-|Black|12/24/1977|1|M2|784.011|784.011 ASSAULT|07/15/2001|REDU|REDUCED TO COUNTY COURT|08/31/2001|||L225860774640|FL|N||||||N|N|N|N|||||| Circuit Court||LEGAGNEUR|VLADIMIR|||Defendant|292001CF010656000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|07/15/2001|CLOSED|08/31/2001|M|10769 GLEN ELLEN DR||TAMPA|FL|33624-|Black|12/24/1977|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|07/15/2001|NTNINF|NT - NO INFORMATION FILED|08/31/2001|||L225860774640|FL|N||||||N|N|N|N|||||| Circuit Court||LEGAGNEUR|VLADIMIR|||Defendant|292002CF012430000AHC||FELONY CRIMES AGAINST PROPERTY|O|Heinrich, Walter R|08/02/2002|CLOSED|10/22/2002|M|10769 GLEN ELLEN DR||TAMPA|FL|33624-|Black|12/24/1977|1|F3|810.09(2)c|810.09(2)c ARMED TRESPASS ON PROPERTY|08/01/2002|NTLOR|NT - LETTER OF RELEASE|10/23/2002|||L225860774640|FL|N||||||N|N|N|N|||||| Circuit Court||LEGAKIS|ROBERT|JOHN||Defendant|292005CF006487000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|04/04/2005|Close of ReOpen|11/21/2005|M|4835 100TH WAY N||ST PETE|FL|33708|White|09/27/1985|2|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|03/28/2005|ADJG|NT - ADJUDGED GUILTY|11/21/2005|||L222770853470|FL|N||||||N|N|N|N||||||795.00 Circuit Court||LEGAKIS|ROBERT|JOHN||Defendant|292005CF006487000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|04/04/2005|Close of ReOpen|11/21/2005|M|4835 100TH WAY N||ST PETE|FL|33708|White|09/27/1985|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|03/28/2005|ADJG|NT - ADJUDGED GUILTY|05/23/2005|||L222770853470|FL|N||||||N|N|N|N||||||795.00 Circuit Court||LEGAKIS|ROBERT|JOHN||Defendant|292005CF006487000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|04/04/2005|Close of ReOpen|11/21/2005|M|4835 100TH WAY N||ST PETE|FL|33708|White|09/27/1985|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|03/28/2005|ADJG|NT - ADJUDGED GUILTY|11/21/2005|||L222770853470|FL|N||||||N|N|N|N||||||795.00 Circuit Court||LEGANT|ALEXANDER|WILHELM||Defendant|292003CF019286000BHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|11/03/2003|Close of ReOpen|08/08/2005|M|703 PINEWALK DR||BRANDON|FL|33510|White|02/04/1982|2|F1|8931351K12A|8931351K12A CONSPIRACY TO TRAFFIC IN PHENETHYLAMINES 10 T|09/24/2003|NOLP|NOLLE PROSSED|06/08/2004|||L253019820440|FL|N||||424.00|07/12/2004|N|N|N|N|||||LEGANT, ALEX| Circuit Court||LEGANT|ALEXANDER|WILHELM||Defendant|292003CF019286000BHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|11/03/2003|Close of ReOpen|08/08/2005|M|703 PINEWALK DR||BRANDON|FL|33510|White|02/04/1982|1|F2|893131A|893131A POSS CONT SUB WITH INTENT TO SELL OR DELIVER|09/24/2003|NTAW|NT - ADJUDICATION WITHHELD|06/08/2004|||L253019820440|FL|N||||424.00|07/12/2004|N|N|N|N|||||LEGANT, ALEX| Circuit Court||LEGANT|ALEXANDER|WILHELM||Defendant|292003CF019286000BHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|11/03/2003|Close of ReOpen|08/08/2005|M|703 PINEWALK DR||BRANDON|FL|33510|White|02/04/1982|4|F1|8931351C1B|8931351C1B TRAFFICKING IN ILLEGAL DRUGS 14 TO 28 GRAMS|10/02/2003|NOLP|NOLLE PROSSED|06/08/2004|||L253019820440|FL|N||||424.00|07/12/2004|N|N|N|N|||||LEGANT, ALEX| Circuit Court||LEGANT|ALEXANDER|WILHELM||Defendant|292003CF019286000BHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|11/03/2003|Close of ReOpen|08/08/2005|M|703 PINEWALK DR||BRANDON|FL|33510|White|02/04/1982|3|F1|8931351K12A|8931351K12A CONSPIRACY TO TRAFFIC IN PHENETHYLAMINES 10 T|09/24/2003|NOLP|NOLLE PROSSED|06/08/2004|||L253019820440|FL|N||||424.00|07/12/2004|N|N|N|N|||||LEGANT, ALEX| Circuit Court||LEGANT|ALEXANDER|WILHELM||Defendant|292003CF019286000BHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|11/03/2003|Close of ReOpen|08/08/2005|M|703 PINEWALK DR||BRANDON|FL|33510|White|02/04/1982|5|F1|8931351B1A|8931351B1A TRAFFICKING IN COCAINE 28 TO 200 GRAMS|10/02/2003|NOLP|NOLLE PROSSED|06/08/2004|||L253019820440|FL|N||||424.00|07/12/2004|N|N|N|N|||||LEGANT, ALEX| Circuit Court||LEGANT|ALEXANDER|WILHELM||Defendant|292003CF019289000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|11/03/2003|CLOSED|02/20/2004|M|703 PINEWALK DR||BRANDON|FL|33510|White|02/04/1982|2|F1|8931351B1A|8931351B1A TRAFFICKING IN COCAINE 28 TO 200 GRAMS|10/02/2003|CONS|CONSOLIDATED CASE|02/20/2004|||L253019820440|FL|N||||14.00|10/31/2018|N|N|N|N|||||LEGANT, ALEX| Circuit Court||LEGANT|ALEXANDER|WILHELM||Defendant|292003CF019289000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|11/03/2003|CLOSED|02/20/2004|M|703 PINEWALK DR||BRANDON|FL|33510|White|02/04/1982|1|F1|8931351C1A|8931351C1A TRAFFICKING IN ILLEGAL DRUGS 4 TO 14 GRAMS|10/02/2003|CONS|CONSOLIDATED CASE|02/20/2004|||L253019820440|FL|N||||14.00|10/31/2018|N|N|N|N|||||LEGANT, ALEX| Circuit Court||LEGANT|ALEXANDER|WILHELM||Defendant|292003CF019289000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|11/03/2003|CLOSED|02/20/2004|M|703 PINEWALK DR||BRANDON|FL|33510|White|02/04/1982|4|F1|8931351C3|8931351C3 TRAFFICKING IN ILLEGAL DRUGS 28 GRAM OR MORE|09/24/2003|CONS|CONSOLIDATED CASE|02/20/2004|||L253019820440|FL|N||||14.00|10/31/2018|N|N|N|N|||||LEGANT, ALEX| Circuit Court||LEGANT|ALEXANDER|WILHELM||Defendant|292003CF019289000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|11/03/2003|CLOSED|02/20/2004|M|703 PINEWALK DR||BRANDON|FL|33510|White|02/04/1982|3|F1|8931351C3|8931351C3 TRAFFICKING IN ILLEGAL DRUGS 28 GRAM OR MORE|10/02/2003|CONS|CONSOLIDATED CASE|02/20/2004|||L253019820440|FL|N||||14.00|10/31/2018|N|N|N|N|||||LEGANT, ALEX| Circuit Court||LEGARDE|ORLANDO|JESUS||Defendant|292004CF011305000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|06/14/2004|CLOSED|06/29/2004|M|4545 W PARIS ST||TAMPA|FL|33614|White|10/15/1946|1|F3|31619312A|31619312A DUI - 3RD CONVICTION|06/11/2004|REDU|REDUCED TO COUNTY COURT|06/29/2004|||L263650463750|FL|N||||||N|N|N|N|||||| Circuit Court||LEGARE|RUSSELL|ERIC||Defendant|291997CF013059000AHC||FELONY OTHER FELONY|Y|Evans, Donald|08/18/1997|Close of ReOpen|04/28/2000|M|2922 UNION ST W||TAMPA|FL|33609-|Black|06/20/1958|1|F3|893132A|893132A SOLICITATION TO PURCHASE COCAINE|08/14/1997|ADJG|NT - ADJUDGED GUILTY|09/16/1997|||L260725582200|FL|N||||||N|N|N|N|||||GREEN, RUSSELL|872.00 Circuit Court||LEGARE|RUSSELL|ERIC||Defendant|291999CF009148000AHC||FELONY BURGLARY|O|Heinrich, Walter R|05/28/1999|Close of ReOpen|01/23/2000|M|2922 UNION ST W||TAMPA|FL|33609-|Black|06/20/1958|2|M2|784011|784011 ASSAULT|05/26/1999||||||L260725582200|FL|N||||||N|N|N|N|||||GREEN, RUSSELL| Circuit Court||LEGARE|RUSSELL|ERIC||Defendant|291999CF009148000AHC||FELONY BURGLARY|O|Heinrich, Walter R|05/28/1999|Close of ReOpen|01/23/2000|M|2922 UNION ST W||TAMPA|FL|33609-|Black|06/20/1958|1|F3|81002|81002 BURGLARY OF STRUCTURE|05/26/1999||||||L260725582200|FL|N||||||N|N|N|N|||||GREEN, RUSSELL| Circuit Court||LEGASPI|KEVIN|MATEO||Defendant|292015CF009074000AHC||FELONY OTHER FELONY|O|Ward, Laura E|06/23/2015|CLOSED|12/16/2015|M|13906 CHERRY DALE LN||TAMPA|FL|33618|Asian|05/27/1992|1|F3|94304354A|94304354A-RAPE8051 (FT) FAILURE OF SEX OFFENDER TO REPORT WITHIN 48 HRS|06/18/2015|ADJG|NT - ADJUDGED GUILTY|12/16/2015|||L221513921870|FL|N||||||N|N|N|N||||||666.00 Circuit Court||LEGATES|DANNY|||Defendant|292001CF008964000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|06/13/2001|CLOSED|07/23/2001|M|240 TAHO CIRCLE||VALRICO|FL|33594|White|01/26/1960|1|F3|784041|784041 FELONY BATTERY|06/12/2001|REDU|REDUCED TO COUNTY COURT|07/23/2001|||L232160600260|FL|N||||||N|N|N|N|||||LEGATES, DANIEL; LEGATES, DANNY| Circuit Court||LEGATES|DANNY|||Defendant|292001CF008964000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|06/13/2001|CLOSED|07/23/2001|M|240 TAHO CIRCLE||VALRICO|FL|33594|White|01/26/1960|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|06/12/2001|NTNINF|NT - NO INFORMATION FILED|07/23/2001|||L232160600260|FL|N||||||N|N|N|N|||||LEGATES, DANIEL; LEGATES, DANNY| Circuit Court||LEGATES|DANNY|||Defendant|292001CF012867000AHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|08/22/2001|CLOSED|09/19/2001|M|240 TAHO CIRCLE||VALRICO|FL|33594|White|01/26/1960|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|08/18/2001|ADJG|NT - ADJUDGED GUILTY|09/19/2001|||L232160600260|FL|N||||||N|N|N|N|||||LEGATES, DANIEL; LEGATES, DANNY|411.00 Circuit Court||LEGATES|DANNY|||Defendant|292002CF012068000AHC||FELONY THEFT FORGERY FRAUD|B|Behnke, Debra|07/28/2002|CLOSED|08/22/2002|M|240 TAHO CIRCLE||VALRICO|FL|33594|White|01/26/1960|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|07/26/2002|ADJG|NT - ADJUDGED GUILTY|08/22/2002|||L232160600260|FL|N||||||N|N|N|N|||||LEGATES, DANIEL; LEGATES, DANNY|261.00 Circuit Court||LEGATES|DANNY|||Defendant|292002CF014195000AHC||FELONY BURGLARY|B|Behnke, Debra|09/01/2002|Close of ReOpen|10/19/2004|M|240 TAHO CIRCLE||VALRICO|FL|33594|White|01/26/1960|2|F3|810.06|810.06 POSSESSION OF BURGLARY TOOLS|09/01/2002|NTNINF|NT - NO INFORMATION FILED|09/23/2002|||L232160600260|FL|N||||200.00||N|N|N|N|||||LEGATES, DANIEL; LEGATES, DANNY|113.00 Circuit Court||LEGATES|DANNY|||Defendant|292002CF014195000AHC||FELONY BURGLARY|B|Behnke, Debra|09/01/2002|Close of ReOpen|10/19/2004|M|240 TAHO CIRCLE||VALRICO|FL|33594|White|01/26/1960|1|F2|810023|810023 BURGLARY OF A DWELLING|09/01/2002|ADJG|NT - ADJUDGED GUILTY|10/19/2004|||L232160600260|FL|N||||200.00||N|N|N|N|||||LEGATES, DANIEL; LEGATES, DANNY|113.00 Circuit Court||LEGATES|DANNY|||Defendant|292004CF014188000AHC||FELONY BURGLARY|B|Behnke, Debra|07/29/2004|CLOSED|10/19/2004|M|240 TAHO CIRCLE||VALRICO|FL|33594|White|01/26/1960|2|F3|810.06|810.06 POSSESSION OF BURGLARY TOOLS|07/29/2004|ADJG|NT - ADJUDGED GUILTY|10/19/2004|||L232160600260|FL|N||||||N|N|N|N|||||LEGATES, DANIEL; LEGATES, DANNY|410.00 Circuit Court||LEGATES|DANNY|||Defendant|292004CF014188000AHC||FELONY BURGLARY|B|Behnke, Debra|07/29/2004|CLOSED|10/19/2004|M|240 TAHO CIRCLE||VALRICO|FL|33594|White|01/26/1960|1|F2|810023|810023 BURGLARY OF A DWELLING|07/29/2004|ADJG|NT - ADJUDGED GUILTY|10/19/2004|||L232160600260|FL|N||||||N|N|N|N|||||LEGATES, DANIEL; LEGATES, DANNY|410.00 Circuit Court||LEGATES|DANNY|||Defendant|292004CF014188000AHC||FELONY BURGLARY|B|Behnke, Debra|07/29/2004|CLOSED|10/19/2004|M|240 TAHO CIRCLE||VALRICO|FL|33594|White|01/26/1960|3|M2|8120143A|8120143A PETIT THEFT ($100 OR LESS)|07/29/2004|ADJG|NT - ADJUDGED GUILTY|10/19/2004|||L232160600260|FL|N||||||N|N|N|N|||||LEGATES, DANIEL; LEGATES, DANNY|410.00 Circuit Court||LEGATES|ROBERT|FRANKLIN||Defendant|291989CF013371000AHC||FELONY DRUG OFFENSE|E||08/20/1989|CLOSED|09/14/1989|M|1932 S.MOBILE VILLA DR||TAMPA|FL|NI|White|02/12/1954|2|F3|893131F|893131F POSSESSION OF COCAINE|07/29/1989|NTAW|NT - ADJUDICATION WITHHELD|09/14/1989|||||N||||||N|N|N|N|||||| Circuit Court||LEGATES|ROBERT|FRANKLIN||Defendant|291989CF013371000AHC||FELONY DRUG OFFENSE|E||08/20/1989|CLOSED|09/14/1989|M|1932 S.MOBILE VILLA DR||TAMPA|FL|NI|White|02/12/1954|1|F2|893131A|893131A DELIVERY|07/29/1989||||||||N||||||N|N|N|N|||||| Circuit Court||LEGATES|ROBERT|FRANKLIN||Defendant|291989CF014268000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|08/31/1989|CLOSED|01/23/2000|M|1932 S.MOBILE VILLA DR||TAMPA|FL|NI|White|02/12/1954|1|NN|3|3 FUGITIVE WARRANT|08/31/1989||||||||N||||||N|N|N|N|||||| Circuit Court||LEGAULT|DARYL|PAUL||Defendant|291990CF001914000AHC||FELONY BURGLARY|O|Heinrich, Walter R|02/06/1990|CLOSED|02/16/1990|M|X||XXXXXXXXXXXXXXX|FL|NI|White|10/03/1962|2|M1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|02/04/1990|REDU|REDUCED TO COUNTY COURT|02/16/1990|||A3305359ID|CA|N||||||N|N|N|N|||||| Circuit Court||LEGAULT|DARYL|PAUL||Defendant|291990CF001914000AHC||FELONY BURGLARY|O|Heinrich, Walter R|02/06/1990|CLOSED|02/16/1990|M|X||XXXXXXXXXXXXXXX|FL|NI|White|10/03/1962|1|F2|81002|SEE DOCKET OR CASE FILE FOR CHARGES|02/04/1990|REDU|REDUCED TO COUNTY COURT|02/16/1990|||A3305359ID|CA|N||||||N|N|N|N|||||| Circuit Court||LEGAULT|STEPHAN|EMILE||Defendant|291989CF016218000AHC||FELONY CRIMES AGAINST A PERSON|B||10/01/1989|CLOSED|01/31/1990|M|4705 RANCHWAY CT||TAMPA|FL|33624|White|08/30/1971|3|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|04/11/1990||||||L243785713100|FL|N||||||N|N|N|N|||||| Circuit Court||LEGAULT|STEPHAN|EMILE||Defendant|291989CF016218000AHC||FELONY CRIMES AGAINST A PERSON|B||10/01/1989|CLOSED|01/31/1990|M|4705 RANCHWAY CT||TAMPA|FL|33624|White|08/30/1971|2|F2|784045|784045 AGGRAVATED BATTERY|09/30/1989|NTAW|NT - ADJUDICATION WITHHELD|01/31/1990|||L243785713100|FL|N||||||N|N|N|N|||||| Circuit Court||LEGAULT|STEPHAN|EMILE||Defendant|291989CF016218000AHC||FELONY CRIMES AGAINST A PERSON|B||10/01/1989|CLOSED|01/31/1990|M|4705 RANCHWAY CT||TAMPA|FL|33624|White|08/30/1971|1|F2|784045|784045 AGGRAVATED BATTERY|09/30/1989|NTAW|NT - ADJUDICATION WITHHELD|01/31/1990|||L243785713100|FL|N||||||N|N|N|N|||||| Circuit Court||LEGEND|LAWRENCE|STEVEN||Defendant|292021CF012627000AHC||FELONY CRIMES AGAINST A PERSON|C|Marlewski, Christine Ann|10/16/2021|CLOSED|03/10/2023|M|3614 E TAMPA CIRCLE||TAMPA|FL|33629|Other|10/12/1976|1|F3|784.03(1)A|784031A-BATT1024 (FT) BATTERY ON A LICENSED SECURITY OFFICER|10/15/2021|NTNOLP|NT - NOLLE PROSSED|03/10/2023|||L253537763720|FL|N||||252.00|03/09/2023|N|N|N|N|||||| Circuit Court||LEGEND|LAWRENCE|STEVEN||Defendant|292021CF012627000AHC||FELONY CRIMES AGAINST A PERSON|C|Marlewski, Christine Ann|10/16/2021|CLOSED|03/10/2023|M|3614 E TAMPA CIRCLE||TAMPA|FL|33629|Other|10/12/1976|1|F3|784.03(1)A|784031A-BATT1024 (FT) BATTERY ON A LICENSED SECURITY OFFICER|10/15/2021|DALF|DIVERSION ACCEPTANCE LETTER FILED|02/11/2022|||L253537763720|FL|N||||252.00|03/09/2023|N|N|N|N|||||| Circuit Court||LEGEND|LAWRENCE|STEVEN||Defendant|292021CF012627000AHC||FELONY CRIMES AGAINST A PERSON|C|Marlewski, Christine Ann|10/16/2021|CLOSED|03/10/2023|M|3614 E TAMPA CIRCLE||TAMPA|FL|33629|Other|10/12/1976|1|F3|784.03(1)A|784031A-BATT1024 (FT) BATTERY ON A LICENSED SECURITY OFFICER|10/15/2021|SCFD|STATE CLOSED FILE DIVERSION|02/08/2022|||L253537763720|FL|N||||252.00|03/09/2023|N|N|N|N|||||| Circuit Court||LEGENTIL|SAVANNAH|MARIE SHAFFER||Defendant|292016CF011522000CHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|09/02/2016|CLOSED|06/12/2017|F|1313 ISABELLA LN||HOLIDAY|FL|34690|White|12/25/1985|1|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|07/03/2016|ADJG|NT - ADJUDGED GUILTY|11/01/2016|||S164793859650|FL|N||||||N|N|N|N|||||LEGENTIL, SAVANNAH; LEGENTIL, SAVANNAH M; LEGENTIL, SAVANNAH MARIE; LEGENTL, SAVANNAH MARIE SHAFFER; SHAFFER-LEGENTIL, SAVANNAH MARIE; SHAFFER-LEGENTIL, VANNAH|1189.00 Circuit Court||LEGENTIL|SAVANNAH|MARIE SHAFFER||Defendant|292016CF011522000CHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|09/02/2016|CLOSED|06/12/2017|F|1313 ISABELLA LN||HOLIDAY|FL|34690|White|12/25/1985|1|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|07/03/2016|ADJG|NT - ADJUDGED GUILTY|06/12/2017|||S164793859650|FL|N||||||N|N|N|N|||||LEGENTIL, SAVANNAH; LEGENTIL, SAVANNAH M; LEGENTIL, SAVANNAH MARIE; LEGENTL, SAVANNAH MARIE SHAFFER; SHAFFER-LEGENTIL, SAVANNAH MARIE; SHAFFER-LEGENTIL, VANNAH|1189.00 Circuit Court||LEGENTIL|SAVANNAH|MARIE SHAFFER||Defendant|292016CF011522000CHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|09/02/2016|CLOSED|06/12/2017|F|1313 ISABELLA LN||HOLIDAY|FL|34690|White|12/25/1985|2|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|07/01/2016|NTNINF|NT - NO INFORMATION FILED|09/02/2016|||S164793859650|FL|N||||||N|N|N|N|||||LEGENTIL, SAVANNAH; LEGENTIL, SAVANNAH M; LEGENTIL, SAVANNAH MARIE; LEGENTL, SAVANNAH MARIE SHAFFER; SHAFFER-LEGENTIL, SAVANNAH MARIE; SHAFFER-LEGENTIL, VANNAH|1189.00 Circuit Court||LEGENTIL|SAVANNAH|MARIE SHAFFER||Defendant|292016CF011522000CHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|09/02/2016|CLOSED|06/12/2017|F|1313 ISABELLA LN||HOLIDAY|FL|34690|White|12/25/1985|3|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|07/01/2016|NTDISM|NT - DISMISSED|11/01/2016|||S164793859650|FL|N||||||N|N|N|N|||||LEGENTIL, SAVANNAH; LEGENTIL, SAVANNAH M; LEGENTIL, SAVANNAH MARIE; LEGENTL, SAVANNAH MARIE SHAFFER; SHAFFER-LEGENTIL, SAVANNAH MARIE; SHAFFER-LEGENTIL, VANNAH|1189.00 Circuit Court||LEGENTIL|SAVANNAH|MARIE SHAFFER||Defendant|292016CF011522000CHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|09/02/2016|CLOSED|06/12/2017|F|1313 ISABELLA LN||HOLIDAY|FL|34690|White|12/25/1985|4|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|07/03/2016|ADJG|NT - ADJUDGED GUILTY|06/12/2017|||S164793859650|FL|N||||||N|N|N|N|||||LEGENTIL, SAVANNAH; LEGENTIL, SAVANNAH M; LEGENTIL, SAVANNAH MARIE; LEGENTL, SAVANNAH MARIE SHAFFER; SHAFFER-LEGENTIL, SAVANNAH MARIE; SHAFFER-LEGENTIL, VANNAH|1189.00 Circuit Court||LEGENTIL|SAVANNAH|MARIE SHAFFER||Defendant|292016CF011522000CHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|09/02/2016|CLOSED|06/12/2017|F|1313 ISABELLA LN||HOLIDAY|FL|34690|White|12/25/1985|4|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|07/03/2016|ADJG|NT - ADJUDGED GUILTY|11/01/2016|||S164793859650|FL|N||||||N|N|N|N|||||LEGENTIL, SAVANNAH; LEGENTIL, SAVANNAH M; LEGENTIL, SAVANNAH MARIE; LEGENTL, SAVANNAH MARIE SHAFFER; SHAFFER-LEGENTIL, SAVANNAH MARIE; SHAFFER-LEGENTIL, VANNAH|1189.00 Circuit Court||LEGENTIL|SAVANNAH|MARIE SHAFFER||Defendant|292016CF011525000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|08/11/2016|CLOSED|09/02/2016|F|4320 W OKLAHOMA AVE||TAMPA|FL|33616|White|12/25/1985|4|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|07/01/2016|CONS|CONSOLIDATED CASE|09/02/2016|||S164793859650|FL|N||||||N|N|N|N|||||LEGENTIL, SAVANNAH; LEGENTIL, SAVANNAH M; LEGENTIL, SAVANNAH MARIE; LEGENTL, SAVANNAH MARIE SHAFFER; SHAFFER-LEGENTIL, SAVANNAH MARIE; SHAFFER-LEGENTIL, VANNAH| Circuit Court||LEGENTIL|SAVANNAH|MARIE SHAFFER||Defendant|292016CF011525000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|08/11/2016|CLOSED|09/02/2016|F|4320 W OKLAHOMA AVE||TAMPA|FL|33616|White|12/25/1985|1|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|07/01/2016|CONS|CONSOLIDATED CASE|09/02/2016|||S164793859650|FL|N||||||N|N|N|N|||||LEGENTIL, SAVANNAH; LEGENTIL, SAVANNAH M; LEGENTIL, SAVANNAH MARIE; LEGENTL, SAVANNAH MARIE SHAFFER; SHAFFER-LEGENTIL, SAVANNAH MARIE; SHAFFER-LEGENTIL, VANNAH| Circuit Court||LEGENTIL|SAVANNAH|MARIE SHAFFER||Defendant|292016CF011525000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|08/11/2016|CLOSED|09/02/2016|F|4320 W OKLAHOMA AVE||TAMPA|FL|33616|White|12/25/1985|3|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|07/01/2016|CONS|CONSOLIDATED CASE|09/02/2016|||S164793859650|FL|N||||||N|N|N|N|||||LEGENTIL, SAVANNAH; LEGENTIL, SAVANNAH M; LEGENTIL, SAVANNAH MARIE; LEGENTL, SAVANNAH MARIE SHAFFER; SHAFFER-LEGENTIL, SAVANNAH MARIE; SHAFFER-LEGENTIL, VANNAH| Circuit Court||LEGENTIL|SAVANNAH|MARIE SHAFFER||Defendant|292016CF011525000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|08/11/2016|CLOSED|09/02/2016|F|4320 W OKLAHOMA AVE||TAMPA|FL|33616|White|12/25/1985|2|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|07/01/2016|CONS|CONSOLIDATED CASE|09/02/2016|||S164793859650|FL|N||||||N|N|N|N|||||LEGENTIL, SAVANNAH; LEGENTIL, SAVANNAH M; LEGENTIL, SAVANNAH MARIE; LEGENTL, SAVANNAH MARIE SHAFFER; SHAFFER-LEGENTIL, SAVANNAH MARIE; SHAFFER-LEGENTIL, VANNAH| Circuit Court||LEGENTIL|SAVANNAH|MARIE SHAFFER||Defendant|292018CF005908000AHC||FELONY CRIMES AGAINST PROPERTY|G|Corvo, Vivian T|04/23/2018|CLOSED|10/23/2018|F|2821 NEBRASKA AVE N||TAMPA|FL|33602|White|12/25/1985|1|F3|810.09(2)d|810092D-TRES6010 (FT) TRESPASS ON CONSTRUCTION SITE|04/22/2018|NTNINF|NT - NO INFORMATION FILED|05/08/2018|||S164793859650|FL|N||||||N|N|N|N|||||LEGENTIL, SAVANNAH; LEGENTIL, SAVANNAH M; LEGENTIL, SAVANNAH MARIE; LEGENTL, SAVANNAH MARIE SHAFFER; SHAFFER-LEGENTIL, SAVANNAH MARIE; SHAFFER-LEGENTIL, VANNAH|689.00 Circuit Court||LEGENTIL|SAVANNAH|MARIE SHAFFER||Defendant|292018CF005908000AHC||FELONY CRIMES AGAINST PROPERTY|G|Corvo, Vivian T|04/23/2018|CLOSED|10/23/2018|F|2821 NEBRASKA AVE N||TAMPA|FL|33602|White|12/25/1985|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|04/22/2018|ADJG|NT - ADJUDGED GUILTY|10/23/2018|||S164793859650|FL|N||||||N|N|N|N|||||LEGENTIL, SAVANNAH; LEGENTIL, SAVANNAH M; LEGENTIL, SAVANNAH MARIE; LEGENTL, SAVANNAH MARIE SHAFFER; SHAFFER-LEGENTIL, SAVANNAH MARIE; SHAFFER-LEGENTIL, VANNAH|689.00 Circuit Court||LEGENTIL|SAVANNAH|MARIE SHAFFER||Defendant|292018CF005908000AHC||FELONY CRIMES AGAINST PROPERTY|G|Corvo, Vivian T|04/23/2018|CLOSED|10/23/2018|F|2821 NEBRASKA AVE N||TAMPA|FL|33602|White|12/25/1985|4|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|04/22/2018|ADJG|NT - ADJUDGED GUILTY|10/23/2018|||S164793859650|FL|N||||||N|N|N|N|||||LEGENTIL, SAVANNAH; LEGENTIL, SAVANNAH M; LEGENTIL, SAVANNAH MARIE; LEGENTL, SAVANNAH MARIE SHAFFER; SHAFFER-LEGENTIL, SAVANNAH MARIE; SHAFFER-LEGENTIL, VANNAH|689.00 Circuit Court||LEGENTIL|SAVANNAH|MARIE SHAFFER||Defendant|292018CF005908000AHC||FELONY CRIMES AGAINST PROPERTY|G|Corvo, Vivian T|04/23/2018|CLOSED|10/23/2018|F|2821 NEBRASKA AVE N||TAMPA|FL|33602|White|12/25/1985|3|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|04/22/2018|ADJG|NT - ADJUDGED GUILTY|10/23/2018|||S164793859650|FL|N||||||N|N|N|N|||||LEGENTIL, SAVANNAH; LEGENTIL, SAVANNAH M; LEGENTIL, SAVANNAH MARIE; LEGENTL, SAVANNAH MARIE SHAFFER; SHAFFER-LEGENTIL, SAVANNAH MARIE; SHAFFER-LEGENTIL, VANNAH|689.00 Circuit Court||LEGENTIL|SAVANNAH|MARIE SHAFFER||Defendant|292018CF014687000AHC||FELONY DRUG OFFENSE|G|Polo, Melissa M.|10/05/2018|CLOSED|01/24/2019|F|7190 EAST BANKS DR||Tampa|FL|33617|White|12/25/1985|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|10/05/2018|ADJG|NT - ADJUDGED GUILTY|01/24/2019|||S164793859650|FL|N||||||N|N|N|N|||||LEGENTIL, SAVANNAH; LEGENTIL, SAVANNAH M; LEGENTIL, SAVANNAH MARIE; LEGENTL, SAVANNAH MARIE SHAFFER; SHAFFER-LEGENTIL, SAVANNAH MARIE; SHAFFER-LEGENTIL, VANNAH|739.00 Circuit Court||LEGENTIL|SAVANNAH|MARIE SHAFFER||Defendant|292020CF007206000AHC||FELONY CRIMES AGAINST A PERSON|G|Polo, Melissa M.|06/17/2020|CLOSED|01/22/2021|F|400 E BEARSS AVE||Tampa|FL|33613|White|12/25/1985|1|F3|784031A|784031A-BATT1010 (FT) BATTERY ON A LAW ENFORCEMENT OFFICER|06/16/2020|ADJG|NT - ADJUDGED GUILTY|01/22/2021|||S164793859650|FL|N||||||N|N|N|N|||||LEGENTIL, SAVANNAH; LEGENTIL, SAVANNAH M; LEGENTIL, SAVANNAH MARIE; LEGENTL, SAVANNAH MARIE SHAFFER; SHAFFER-LEGENTIL, SAVANNAH MARIE; SHAFFER-LEGENTIL, VANNAH|1091.00 Circuit Court||LEGENTIL|SAVANNAH|MARIE SHAFFER||Defendant|292020CF011807000AHC||FELONY CRIMES AGAINST A PERSON|G|Polo, Melissa M.|10/14/2020|CLOSED|01/22/2021|F|8743 N. WICK PL||TAMPA|FL|33604|White|12/25/1985|3|F3|784031A|784031A-BATT1010 (FT) BATTERY ON A LAW ENFORCEMENT OFFICER|10/13/2020|ADJG|NT - ADJUDGED GUILTY|01/22/2021|||S164793859650|FL|N||||||N|N|N|N|||||LEGENTIL, SAVANNAH; LEGENTIL, SAVANNAH M; LEGENTIL, SAVANNAH MARIE; LEGENTL, SAVANNAH MARIE SHAFFER; SHAFFER-LEGENTIL, SAVANNAH MARIE; SHAFFER-LEGENTIL, VANNAH|1041.00 Circuit Court||LEGENTIL|SAVANNAH|MARIE SHAFFER||Defendant|292020CF011807000AHC||FELONY CRIMES AGAINST A PERSON|G|Polo, Melissa M.|10/14/2020|CLOSED|01/22/2021|F|8743 N. WICK PL||TAMPA|FL|33604|White|12/25/1985|1|F3|843.01|84301-COPS2002 (FT) RESISTING OFFICER WITH VIOLENCE|10/13/2020|ADJG|NT - ADJUDGED GUILTY|01/22/2021|||S164793859650|FL|N||||||N|N|N|N|||||LEGENTIL, SAVANNAH; LEGENTIL, SAVANNAH M; LEGENTIL, SAVANNAH MARIE; LEGENTL, SAVANNAH MARIE SHAFFER; SHAFFER-LEGENTIL, SAVANNAH MARIE; SHAFFER-LEGENTIL, VANNAH|1041.00 Circuit Court||LEGENTIL|SAVANNAH|MARIE SHAFFER||Defendant|292020CF011807000AHC||FELONY CRIMES AGAINST A PERSON|G|Polo, Melissa M.|10/14/2020|CLOSED|01/22/2021|F|8743 N. WICK PL||TAMPA|FL|33604|White|12/25/1985|2|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|10/13/2020|ADJG|NT - ADJUDGED GUILTY|01/22/2021|||S164793859650|FL|N||||||N|N|N|N|||||LEGENTIL, SAVANNAH; LEGENTIL, SAVANNAH M; LEGENTIL, SAVANNAH MARIE; LEGENTL, SAVANNAH MARIE SHAFFER; SHAFFER-LEGENTIL, SAVANNAH MARIE; SHAFFER-LEGENTIL, VANNAH|1041.00 Circuit Court||LEGENTIL|SAVANNAH|MARIE SHAFFER||Defendant|292023CF010214000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|07/06/2023|CLOSED|07/13/2023|F|509 LANGFORD CIR||PLANT CITY|FL|33563|White|12/25/1985|1|F3|784.03(2)|784032-BATT1006 (FT) BATTERY SECOND OR SUBSEQUENT OFFENSE|06/28/2023|NTLOR|NT - LETTER OF RELEASE|07/13/2023|||S164793859650|FL|N||||||N|N|N|N|||||LEGENTIL, SAVANNAH; LEGENTIL, SAVANNAH M; LEGENTIL, SAVANNAH MARIE; LEGENTL, SAVANNAH MARIE SHAFFER; SHAFFER-LEGENTIL, SAVANNAH MARIE; SHAFFER-LEGENTIL, VANNAH| Circuit Court||LEGER|ALBERT|SCOTT||Defendant|292018CF012652000AHC||FELONY FUGITIVE|O|Ward, Laura E|08/29/2018|CLOSED|09/18/2018|M|11636 TROPICAL ISLE LN||RIVERVIEW|FL|33579|White|10/29/1965|1|NN|941.02|94102-ADMIN014 (NN) FUGITIVE|08/28/2018|AMDS|ADMINISTRATIVELY DISMISSED|09/18/2018|||L260033653890|FL|N||||||N|N|N|N|||||LEGER, ALBERT M; LEGER, ALBERT MARTIN| Circuit Court||LEGER|ANDREW|JAY||Defendant|292006CF004206000AHC||FELONY CRIMES AGAINST A PERSON|B|Behnke, Debra|03/02/2006|CLOSED|09/25/2006|F|7470 TERRY COURT||ARVADA|CO|80007|White|02/28/1954|1|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|03/01/2006|ADJG|NT - ADJUDGED GUILTY|09/25/2006|||921322187|CO|N||||40.00||N|N|N|N||||||190.00 Circuit Court||LEGER|ANDREW|JAY||Defendant|292006CF004206000AHC||FELONY CRIMES AGAINST A PERSON|B|Behnke, Debra|03/02/2006|CLOSED|09/25/2006|F|7470 TERRY COURT||ARVADA|CO|80007|White|02/28/1954|2|M1|810.08(2)b|810.08(2)b TRESPASS IN OCCUPIED STRUCTURE OR CONVEYANCE|03/01/2006|ADJG|NT - ADJUDGED GUILTY|09/25/2006|||921322187|CO|N||||40.00||N|N|N|N||||||190.00 Circuit Court||LEGER|ANDREW|JAY||Defendant|292006CF004206000AHC||FELONY CRIMES AGAINST A PERSON|B|Behnke, Debra|03/02/2006|CLOSED|09/25/2006|F|7470 TERRY COURT||ARVADA|CO|80007|White|02/28/1954|4|M1|784.048(2)|784.048(2) STALKING|03/01/2006|NTNINF|NT - NO INFORMATION FILED|04/03/2006|||921322187|CO|N||||40.00||N|N|N|N||||||190.00 Circuit Court||LEGER|ANDREW|JAY||Defendant|292006CF004206000AHC||FELONY CRIMES AGAINST A PERSON|B|Behnke, Debra|03/02/2006|CLOSED|09/25/2006|F|7470 TERRY COURT||ARVADA|CO|80007|White|02/28/1954|3|M1|790.01(1)|790.01(1) CARRYING CONCEALED WEAPON|03/01/2006|NOLP|NOLLE PROSSED|09/25/2006|||921322187|CO|N||||40.00||N|N|N|N||||||190.00 Circuit Court||LEGER|WINDSOR|||Defendant|292005CF023076000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|11/23/2005|CLOSED|01/18/2006|M|1223 MOHAWK AVE #B||TAMPA|FL|33604|Black|09/09/1984|1|F3|831.31(1)a|831.31(1)a DELIVERY OF A COUNTERFEIT CONTROLLED SUBSTANCE|11/23/2005|ADJG|NT - ADJUDGED GUILTY|01/18/2006|||L260880843290|FL|N||||||N|N|N|N|||||LEGER, WIDSOR|370.00 Circuit Court||LEGER|WINDSOR|||Defendant|292005CF023076000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|11/23/2005|CLOSED|01/18/2006|M|1223 MOHAWK AVE #B||TAMPA|FL|33604|Black|09/09/1984|2|F3|831.31(1)a|831.31(1)a POSS OF COUNTERFEIT CONTR SUB WITH INT TO DELI|11/23/2005|NTNINF|NT - NO INFORMATION FILED|01/03/2006|||L260880843290|FL|N||||||N|N|N|N|||||LEGER, WIDSOR|370.00 Circuit Court||LEGER|WINDSOR|||Defendant|292007CF001024000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|01/15/2007|CLOSED|05/14/2007|M|1223 MOHAWK AVE #B||TAMPA|FL|33604|Black|09/09/1984|2|F3|817.564(3)|817.564(3) POSS.AND DEL. OF COUNTERFEIT CONTROLLED SUBSTA|01/15/2007|NTNINF|NT - NO INFORMATION FILED|02/12/2007|||L260880843290|FL|N||||||N|N|N|N|||||LEGER, WIDSOR| Circuit Court||LEGER|WINDSOR|||Defendant|292007CF001024000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|01/15/2007|CLOSED|05/14/2007|M|1223 MOHAWK AVE #B||TAMPA|FL|33604|Black|09/09/1984|1|F3|831.31(1)a|831.31(1)a DELIVERY OF A COUNTERFEIT CONTROLLED SUBSTANCE|01/15/2007|NTDISM|NT - DISMISSED|05/14/2007|||L260880843290|FL|N||||||N|N|N|N|||||LEGER, WIDSOR| Circuit Court||LEGER|WINDSOR|||Defendant|292007CF009181000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|05/05/2007|CLOSED|08/28/2007|M|1223 MOHAWK AVE #B||TAMPA|FL|33604|Black|09/09/1984|3|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|05/05/2007|ADJG|NT - ADJUDGED GUILTY|08/28/2007|||L260880843290|FL|N||||||N|N|N|N|||||LEGER, WIDSOR|360.00 Circuit Court||LEGER|WINDSOR|||Defendant|292007CF009181000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|05/05/2007|CLOSED|08/28/2007|M|1223 MOHAWK AVE #B||TAMPA|FL|33604|Black|09/09/1984|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|05/05/2007|NOLP|NOLLE PROSSED|08/28/2007|||L260880843290|FL|N||||||N|N|N|N|||||LEGER, WIDSOR|360.00 Circuit Court||LEGER|WINDSOR|||Defendant|292007CF009181000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|05/05/2007|CLOSED|08/28/2007|M|1223 MOHAWK AVE #B||TAMPA|FL|33604|Black|09/09/1984|4|F3|918131A|918131A TAMPERING WITH PHYSICAL EVIDENCE (DESTROY)|05/05/2007|ADJG|NT - ADJUDGED GUILTY|08/28/2007|||L260880843290|FL|N||||||N|N|N|N|||||LEGER, WIDSOR|360.00 Circuit Court||LEGER|WINDSOR|||Defendant|292007CF009181000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|05/05/2007|CLOSED|08/28/2007|M|1223 MOHAWK AVE #B||TAMPA|FL|33604|Black|09/09/1984|1|F1|893131A|893131A DELIVERY OF CONTROLLED SUBSTANCE|05/05/2007|ADJG|NT - ADJUDGED GUILTY|08/28/2007|||L260880843290|FL|N||||||N|N|N|N|||||LEGER, WIDSOR|360.00 Circuit Court||LEGER|WINDSOR|||Defendant|292009CF006699000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|04/17/2009|CLOSED|05/06/2009|M|1223 MOHAWK AVE #B||TAMPA|FL|33604|Black|09/09/1984|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|04/16/2009|CONS|CONSOLIDATED CASE|05/05/2009|||L260880843290|FL|N||||||N|N|N|N|||||LEGER, WIDSOR| Circuit Court||LEGER|WINDSOR|||Defendant|292009CF006699000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|04/17/2009|CLOSED|05/06/2009|M|1223 MOHAWK AVE #B||TAMPA|FL|33604|Black|09/09/1984|3|F1|893131C|893131C POSSESSION OF COCAINE WIN 1000 FEET OF A SCHOO|04/16/2009|CONS|CONSOLIDATED CASE|05/05/2009|||L260880843290|FL|N||||||N|N|N|N|||||LEGER, WIDSOR| Circuit Court||LEGER|WINDSOR|||Defendant|292009CF006699000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|04/17/2009|CLOSED|05/06/2009|M|1223 MOHAWK AVE #B||TAMPA|FL|33604|Black|09/09/1984|4|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|04/16/2009|CONS|CONSOLIDATED CASE|05/05/2009|||L260880843290|FL|N||||||N|N|N|N|||||LEGER, WIDSOR| Circuit Court||LEGER|WINDSOR|||Defendant|292009CF006699000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|04/17/2009|CLOSED|05/06/2009|M|1223 MOHAWK AVE #B||TAMPA|FL|33604|Black|09/09/1984|1|LN|00340B|00340B POSSESSION OF OPEN CONTAINER|04/16/2009|CONS|CONSOLIDATED CASE|05/05/2009|||L260880843290|FL|N||||||N|N|N|N|||||LEGER, WIDSOR| Circuit Court||LEGER|WINDSOR|||Defendant|292009CF006700000BHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|04/17/2009|CLOSED|07/16/2009|M|1223 MOHAWK AVE #B||TAMPA|FL|33604|Black|09/09/1984|4|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|04/16/2009|NTNINF|NT - NO INFORMATION FILED|05/05/2009|||L260880843290|FL|N||||||N|N|N|N|||||LEGER, WIDSOR|645.00 Circuit Court||LEGER|WINDSOR|||Defendant|292009CF006700000BHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|04/17/2009|CLOSED|07/16/2009|M|1223 MOHAWK AVE #B||TAMPA|FL|33604|Black|09/09/1984|3|F1|893131C|893131C POSSESSION OF COCAINE WIN 1000 FEET OF A SCHOO|04/16/2009|NTNINF|NT - NO INFORMATION FILED|05/05/2009|||L260880843290|FL|N||||||N|N|N|N|||||LEGER, WIDSOR|645.00 Circuit Court||LEGER|WINDSOR|||Defendant|292009CF006700000BHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|04/17/2009|CLOSED|07/16/2009|M|1223 MOHAWK AVE #B||TAMPA|FL|33604|Black|09/09/1984|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|04/16/2009|ADJG|NT - ADJUDGED GUILTY|07/16/2009|||L260880843290|FL|N||||||N|N|N|N|||||LEGER, WIDSOR|645.00 Circuit Court||LEGER|WINDSOR|||Defendant|292009CF006700000BHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|04/17/2009|CLOSED|07/16/2009|M|1223 MOHAWK AVE #B||TAMPA|FL|33604|Black|09/09/1984|2|LN|00340B|00340B POSSESSION OF OPEN CONTAINER|04/16/2009|ADJG|NT - ADJUDGED GUILTY|07/16/2009|||L260880843290|FL|N||||||N|N|N|N|||||LEGER, WIDSOR|645.00 Circuit Court||LEGER|WOOD|||Defendant|292024CF003164000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|02/29/2024|CLOSED|03/21/2024|M|3207 N 49TH ST APT B||TAMPA|FL|33605|Black|08/30/2004|1|M1|784.03(1)/741.28|784031 - DVST0001 (MF) BATTERY|02/29/2024|NTLOR|NT - LETTER OF RELEASE|03/21/2024|||L260891043101|FL|N||||||N|N|N|N|||||| Circuit Court||LEGER|WOOD|||Defendant|292024CF003164000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|02/29/2024|CLOSED|03/21/2024|M|3207 N 49TH ST APT B||TAMPA|FL|33605|Black|08/30/2004|2|F3|787021|787021-KIDN5003 (FT) FALSE IMPRISONMENT|02/29/2024|NTLOR|NT - LETTER OF RELEASE|03/21/2024|||L260891043101|FL|N||||||N|N|N|N|||||| Circuit Court||LEGERE|JOHN|FRANCIS||Defendant|291989CF009013000AHC||FELONY CRIMES AGAINST A PERSON|B||06/03/1989|CLOSED|08/18/1989|M|2604 N. HIGHLAND AVE||TAMPA|FL|NI|White|11/22/1960|2|F3|3161933|SEE DOCKET OR CASE FILE FOR CHARGES|06/03/1989|ADJG|NT - ADJUDGED GUILTY|08/18/1989|||||N||||||N|N|N|N|||||LEGERE, JOHN F| Circuit Court||LEGERE|JOHN|FRANCIS||Defendant|291989CF009013000AHC||FELONY CRIMES AGAINST A PERSON|B||06/03/1989|CLOSED|08/18/1989|M|2604 N. HIGHLAND AVE||TAMPA|FL|NI|White|11/22/1960|5|M2|316192|SEE DOCKET OR CASE FILE FOR CHARGES|06/03/1989|ADJG|NT - ADJUDGED GUILTY|08/18/1989|||||N||||||N|N|N|N|||||LEGERE, JOHN F| Circuit Court||LEGERE|JOHN|FRANCIS||Defendant|291989CF009013000AHC||FELONY CRIMES AGAINST A PERSON|B||06/03/1989|CLOSED|08/18/1989|M|2604 N. HIGHLAND AVE||TAMPA|FL|NI|White|11/22/1960|4|M2|316192|SEE DOCKET OR CASE FILE FOR CHARGES|06/03/1989|ADJG|NT - ADJUDGED GUILTY|08/18/1989|||||N||||||N|N|N|N|||||LEGERE, JOHN F| Circuit Court||LEGERE|JOHN|FRANCIS||Defendant|291989CF009013000AHC||FELONY CRIMES AGAINST A PERSON|B||06/03/1989|CLOSED|08/18/1989|M|2604 N. HIGHLAND AVE||TAMPA|FL|NI|White|11/22/1960|1|F3|3161933|SEE DOCKET OR CASE FILE FOR CHARGES|06/03/1989|ADJG|NT - ADJUDGED GUILTY|08/18/1989|||||N||||||N|N|N|N|||||LEGERE, JOHN F| Circuit Court||LEGERE|JOHN|FRANCIS||Defendant|291989CF009013000AHC||FELONY CRIMES AGAINST A PERSON|B||06/03/1989|CLOSED|08/18/1989|M|2604 N. HIGHLAND AVE||TAMPA|FL|NI|White|11/22/1960|6|M1|3161935|SEE DOCKET OR CASE FILE FOR CHARGES|06/03/1989|ADJG|NT - ADJUDGED GUILTY|08/18/1989|||||N||||||N|N|N|N|||||LEGERE, JOHN F| Circuit Court||LEGERE|JOHN|FRANCIS||Defendant|291989CF009013000AHC||FELONY CRIMES AGAINST A PERSON|B||06/03/1989|CLOSED|08/18/1989|M|2604 N. HIGHLAND AVE||TAMPA|FL|NI|White|11/22/1960|3|F3|3160272|SEE DOCKET OR CASE FILE FOR CHARGES|06/03/1989|ADJG|NT - ADJUDGED GUILTY|08/18/1989|||||N||||||N|N|N|N|||||LEGERE, JOHN F| Circuit Court||LEGERE|JOHN|FRANCIS||Defendant|291989CF009013000AHC||FELONY CRIMES AGAINST A PERSON|B||06/03/1989|CLOSED|08/18/1989|M|2604 N. HIGHLAND AVE||TAMPA|FL|NI|White|11/22/1960|7|M1|32234|SEE DOCKET OR CASE FILE FOR CHARGES|06/03/1989|ADJG|NT - ADJUDGED GUILTY|08/18/1989|||||N||||||N|N|N|N|||||LEGERE, JOHN F| Circuit Court||LEGERE|WESLEY|NEIL||Defendant|291997CF008052000AHC||FELONY BURGLARY|G||05/23/1997|CLOSED|12/09/1997|M|2404 THERESA CIR 4F||TAMPA|FL|33629|White|10/11/1976|2|M1|7840482|7840482 WILLFUL STALKING|05/10/1997|ADJG|NT - ADJUDGED GUILTY|10/22/1997|||||N||||||N|N|N|N||||||268.00 Circuit Court||LEGERE|WESLEY|NEIL||Defendant|291997CF008052000AHC||FELONY BURGLARY|G||05/23/1997|CLOSED|12/09/1997|M|2404 THERESA CIR 4F||TAMPA|FL|33629|White|10/11/1976|1|F2|810023|810023 BURGLARY OF A DWELLING|05/10/1997|NTAW|NT - ADJUDICATION WITHHELD|10/22/1997|||||N||||||N|N|N|N||||||268.00 Circuit Court||LEGERET HARRIS|THOMAS|ANDREW||Defendant|292017CF014447000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|09/30/2017|Close of ReOpen|06/22/2020|M|1108 JOHNSON ST N||PLANT CITY|FL|33563|White|09/27/1996|1|F2|7840451B|7840451B-BATT6000 (FS) AGGRAVATED BATTERY ON PREGNANT FEMALE|09/30/2017|ADJG|NT - ADJUDGED GUILTY|01/09/2019|||L263821963470|FL|N||||100.00||N|N|N|N|||||HARRIS, THOMAS ANDREW LEGERET; LEGERET-HARRIS, THOMAS A; LEGERET-HARRIS, THOMAS ANDREW|1219.00 Circuit Court||LEGERET HARRIS|THOMAS|ANDREW||Defendant|292017CF014447000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|09/30/2017|Close of ReOpen|06/22/2020|M|1108 JOHNSON ST N||PLANT CITY|FL|33563|White|09/27/1996|1|F2|7840451B|7840451B-BATT6000 (FS) AGGRAVATED BATTERY ON PREGNANT FEMALE|09/30/2017|NTAW|NT - ADJUDICATION WITHHELD|02/01/2018|||L263821963470|FL|N||||100.00||N|N|N|N|||||HARRIS, THOMAS ANDREW LEGERET; LEGERET-HARRIS, THOMAS A; LEGERET-HARRIS, THOMAS ANDREW|1219.00 Circuit Court||LEGERET HARRIS|THOMAS|ANDREW||Defendant|292017CF014447000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|09/30/2017|Close of ReOpen|06/22/2020|M|1108 JOHNSON ST N||PLANT CITY|FL|33563|White|09/27/1996|2|M1|784031|784031-BATT1100 (MF) BATTERY|09/30/2017|NTAW|NT - ADJUDICATION WITHHELD|02/01/2018|||L263821963470|FL|N||||100.00||N|N|N|N|||||HARRIS, THOMAS ANDREW LEGERET; LEGERET-HARRIS, THOMAS A; LEGERET-HARRIS, THOMAS ANDREW|1219.00 Circuit Court||LEGERET HARRIS|THOMAS|ANDREW||Defendant|292018CF007660000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|05/25/2018|Close of ReOpen|06/22/2020|M|1108 JOHNSON ST N||PLANT CITY|FL|33563|White|09/27/1996|1|F3|784.03(2)|784032-BATT1007 (FT) BATTERY DOM VIOL 2ND OR SUBSEQUENT OFFENSE|05/18/2018|ADJG|NT - ADJUDGED GUILTY|01/09/2019|||L263821963470|FL|N||||||N|N|N|N|||||HARRIS, THOMAS ANDREW LEGERET; LEGERET-HARRIS, THOMAS A; LEGERET-HARRIS, THOMAS ANDREW|1012.00 Circuit Court||LEGERET HARRIS|THOMAS|ANDREW||Defendant|292018CF007660000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|05/25/2018|Close of ReOpen|06/22/2020|M|1108 JOHNSON ST N||PLANT CITY|FL|33563|White|09/27/1996|2|M1|806131B2|806131B2-CRMS2000 (MF) CRIMINAL MISCHIEF $200 TO $1000|05/18/2018|ADJG|NT - ADJUDGED GUILTY|01/09/2019|||L263821963470|FL|N||||||N|N|N|N|||||HARRIS, THOMAS ANDREW LEGERET; LEGERET-HARRIS, THOMAS A; LEGERET-HARRIS, THOMAS ANDREW|1012.00 Circuit Court||LEGERET HARRIS|THOMAS|ANDREW||Defendant|292021CF005159000AHC||FELONY CRIMES AGAINST A PERSON|A|Twine Thomas, Barbara|05/03/2021|CLOSED|04/13/2022|M|9721 S COUNTRY RD 39 # 11||LITHIA|FL|33547|White|09/27/1996|1|M1|784.03(1)/741.28|784031 - DVST0001 (MF) BATTERY|05/01/2021|ADJG|NT - ADJUDGED GUILTY|08/30/2021|||L263821963470|FL|N||||||N|N|N|N|||||LEGRERET HARRIS, THOMAS ANDREW|858.00 Circuit Court||LEGERET HARRIS|THOMAS|ANDREW||Defendant|292021CF005159000AHC||FELONY CRIMES AGAINST A PERSON|A|Twine Thomas, Barbara|05/03/2021|CLOSED|04/13/2022|M|9721 S COUNTRY RD 39 # 11||LITHIA|FL|33547|White|09/27/1996|2|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|05/01/2021|ADJG|NT - ADJUDGED GUILTY|08/30/2021|||L263821963470|FL|N||||||N|N|N|N|||||LEGRERET HARRIS, THOMAS ANDREW|858.00 Circuit Court||LEGERET HARRIS|THOMAS|ANDREW||Defendant|292021CF006979000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|06/11/2021|CLOSED|10/27/2021|M|3211 PINE CLUB DR||PLANT CITY|FL|33565|White|09/27/1996|1|F3|7840412A|7840412A-BATT7016 (FT) DOMESTIC BATTERY BY STRANGULATION|06/09/2021|NTLOR|NT - LETTER OF RELEASE|10/27/2021|||L263821963470|FL|N||||||N|N|N|N|||||LEGRERET HARRIS, THOMAS ANDREW| Circuit Court||LEGERET HARRIS|THOMAS|ANDREW||Defendant|292021CF006979000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|06/11/2021|CLOSED|10/27/2021|M|3211 PINE CLUB DR||PLANT CITY|FL|33565|White|09/27/1996|2|F3|787021|787021-KIDN5003 (FT) FALSE IMPRISONMENT|06/09/2021|NTLOR|NT - LETTER OF RELEASE|10/27/2021|||L263821963470|FL|N||||||N|N|N|N|||||LEGRERET HARRIS, THOMAS ANDREW| Circuit Court||LEGERET HARRIS|THOMAS|ANDREW||Defendant|292023CF002193000AHC|AGXT4WE|FELONY OTHER FELONY|B|Fernandez, Kimberly K|02/13/2023|CLOSED|05/31/2023|M|3211 PINE CLUB DR||PLANT CITY|FL|33565|White|09/27/1996|1|F3|31619351|31619351-TRAF3039 (FT) FLEEING AND ATTEMPTING TO ELUDE A POLICE OFFIC|01/25/2023|ADJG|NT - ADJUDGED GUILTY|05/31/2023|PLANT CITY POLICE DEPARTMENT|HERNANDEZ, DANIEL|L263821963470|FL|N||||||N|N|N|N|Y163WD|FL|||HARRIS, THOMAS ANDREW LEGERET; LEGERET-HARRIS, THOMAS A; LEGERET-HARRIS, THOMAS ANDREW|689.00 Circuit Court||LEGERET HARRIS|THOMAS|ANDREW||Defendant|292023CF002193000AHC|AGXT4VE|FELONY OTHER FELONY|B|Fernandez, Kimberly K|02/13/2023|CLOSED|05/31/2023|M|3211 PINE CLUB DR||PLANT CITY|FL|33565|White|09/27/1996|2|M2|322.34(2)a|322342A-TRAF6075 (MS) DRIVING WITH LICENSE CANC SUSP OR REVOKED|01/25/2023|ADJG|NT - ADJUDGED GUILTY|05/31/2023|PLANT CITY POLICE DEPARTMENT|HERNANDEZ, DANIEL|L263821963470|FL|N||||||N|N|N|N|Y163WD|FL|||HARRIS, THOMAS ANDREW LEGERET; LEGERET-HARRIS, THOMAS A; LEGERET-HARRIS, THOMAS ANDREW|689.00 Circuit Court||LEGERET HARRIS|THOMAS|ANDREW||Defendant|292023CF003891000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|03/16/2023|CLOSED|05/31/2023|M|2807 PRITCHER MANOR CT||LITHIA|FL|33547|White|09/27/1996|1|F3|784.041(1)|7840411-BATT7013 (FT) FELONY BATTERY|03/15/2023|ADJG|NT - ADJUDGED GUILTY|05/31/2023|||L263821963470|FL|N||||||N|N|N|N|||||HARRIS, THOMAS ANDREW LEGERET; LEGERET-HARRIS, THOMAS A; LEGERET-HARRIS, THOMAS ANDREW|1041.00 Circuit Court||LEGERET HARRIS|THOMAS|ANDREW||Defendant|292023CF003891000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|03/16/2023|CLOSED|05/31/2023|M|2807 PRITCHER MANOR CT||LITHIA|FL|33547|White|09/27/1996|2|F2|9142212B|9142212B-TAMP2110 (FS) TAMPERING WITH A WITNESS|03/15/2023|ADJG|NT - ADJUDGED GUILTY|05/31/2023|||L263821963470|FL|N||||||N|N|N|N|||||HARRIS, THOMAS ANDREW LEGERET; LEGERET-HARRIS, THOMAS A; LEGERET-HARRIS, THOMAS ANDREW|1041.00 Circuit Court||LEGESSE|MARCILLA|RANDESHA||Defendant|292016CF000527000AHC||FELONY THEFT FORGERY FRAUD|E|Kiser, Mark D|01/12/2016|CLOSED|04/09/2019|F|293 COBALT DR||KISSIMMEE|FL|34758|Black|09/18/1993|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|12/10/2015|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|04/09/2019|||L220556938380|FL|N||||432.00|03/28/2019|N|N|N|N|||||| Circuit Court||LEGESSE|MARCILLA|RANDESHA||Defendant|292016CF000527000AHC||FELONY THEFT FORGERY FRAUD|E|Kiser, Mark D|01/12/2016|CLOSED|04/09/2019|F|293 COBALT DR||KISSIMMEE|FL|34758|Black|09/18/1993|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|12/10/2015|SCFD|STATE CLOSED FILE DIVERSION|07/20/2017|||L220556938380|FL|N||||432.00|03/28/2019|N|N|N|N|||||| Circuit Court||LEGESSE|MARCILLA|RANDESHA||Defendant|292016CF000527000AHC||FELONY THEFT FORGERY FRAUD|E|Kiser, Mark D|01/12/2016|CLOSED|04/09/2019|F|293 COBALT DR||KISSIMMEE|FL|34758|Black|09/18/1993|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|12/10/2015|SCFD|STATE CLOSED FILE DIVERSION|04/28/2016|||L220556938380|FL|N||||432.00|03/28/2019|N|N|N|N|||||| Circuit Court||LEGETT|MARCUS|EUGENE||Defendant|291994CF001556000BHC||FELONY DRUG OFFENSE|G||02/05/1994|CLOSED|06/22/1994|M|13415 COOPERHEAD DR||RIVERVIEW|FL|33569|Black|08/04/1971|2|F3|893131F|893131F POSSESSION|02/04/1994|NTNINF|NT - NO INFORMATION FILED|04/01/1994|||L230545702250|FL|N||||||N|N|N|N|||||LEGGETT, MARCUS EUGENE| Circuit Court||LEGETT|MARCUS|EUGENE||Defendant|291994CF001556000BHC||FELONY DRUG OFFENSE|G||02/05/1994|CLOSED|06/22/1994|M|13415 COOPERHEAD DR||RIVERVIEW|FL|33569|Black|08/04/1971|1|F3|893136A|893136A POSSESSION|02/04/1994|NOLP|NOLLE PROSSED|06/22/1994|||L230545702250|FL|N||||||N|N|N|N|||||LEGGETT, MARCUS EUGENE| Circuit Court||LEGETTE|ALBERT||III|Defendant|291994CF010938000AHC||FELONY ROBBERY|A||08/27/1994|Close of ReOpen|10/16/2013|M|1203 S.E. 18TH TERRACE||GAINESVILLE|FL|32601|Black|08/24/1973|1|F2|8121312A|8121312A CONSPIRACY COMMIT ROBBERY W/F|08/23/1994|ADJG|NT - ADJUDGED GUILTY|06/19/1995|||L23002073304|FL|N||||||N|N|N|N|||||| Circuit Court||LEGETTE|ALBERT||III|Defendant|291994CF010938000AHC||FELONY ROBBERY|A||08/27/1994|Close of ReOpen|10/16/2013|M|1203 S.E. 18TH TERRACE||GAINESVILLE|FL|32601|Black|08/24/1973|2|M1|79010|79010 IMPROPER EXHIBIT FIREARM DANGEROUS|08/23/1994|ADJG|NT - ADJUDGED GUILTY|06/19/1995|||L23002073304|FL|N||||||N|N|N|N|||||| Circuit Court||LEGETTE|DAWN|||Defendant|292014CF010665000AHC||FELONY OTHER FELONY|O|Ward, Laura E|07/21/2014|Open|07/21/2014|F|11329 BRIGHTRIDGE DR||SEFFNER|FL|33584|White|08/07/1969|1|F3|8121553|8121553-THEF6307 FAIL TO RETURN HIRED OR LEASED PERS PROP >$300|05/21/2014||||||008565258|SC|N||||||N|N|N|N|||||| Circuit Court||LEGETTE|REGINENE|HALL||Defendant|292008CF019237000AHC||FELONY CRIMES AGAINST A PERSON|C|Foster, Robert A|09/29/2008|CLOSED|06/16/2009|F|9805 BRIDGETON DR||TAMPA|FL|33626-|Black|10/29/1965|3|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|09/29/2008|NOLP|NOLLE PROSSED|11/13/2009|||LK230728658890|FL|N||||||N|N|N|N|||||| Circuit Court||LEGETTE|REGINENE|HALL||Defendant|292008CF019237000AHC||FELONY CRIMES AGAINST A PERSON|C|Foster, Robert A|09/29/2008|CLOSED|06/16/2009|F|9805 BRIDGETON DR||TAMPA|FL|33626-|Black|10/29/1965|4|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|09/29/2008|NOLP|NOLLE PROSSED|06/16/2009|||LK230728658890|FL|N||||||N|N|N|N|||||| Circuit Court||LEGETTE|REGINENE|HALL||Defendant|292008CF019237000AHC||FELONY CRIMES AGAINST A PERSON|C|Foster, Robert A|09/29/2008|CLOSED|06/16/2009|F|9805 BRIDGETON DR||TAMPA|FL|33626-|Black|10/29/1965|6|M2|856.011|856.011 DISORDERLY INTOXICATION|09/29/2008|NOLP|NOLLE PROSSED|11/16/2009|||LK230728658890|FL|N||||||N|N|N|N|||||| Circuit Court||LEGETTE|REGINENE|HALL||Defendant|292008CF019237000AHC||FELONY CRIMES AGAINST A PERSON|C|Foster, Robert A|09/29/2008|CLOSED|06/16/2009|F|9805 BRIDGETON DR||TAMPA|FL|33626-|Black|10/29/1965|1|F3|784031A|784031A BATTERY ON A LAW ENFORCEMENT OFFICER|09/29/2008|NOLP|NOLLE PROSSED|06/16/2009|||LK230728658890|FL|N||||||N|N|N|N|||||| Circuit Court||LEGETTE|REGINENE|HALL||Defendant|292008CF019237000AHC||FELONY CRIMES AGAINST A PERSON|C|Foster, Robert A|09/29/2008|CLOSED|06/16/2009|F|9805 BRIDGETON DR||TAMPA|FL|33626-|Black|10/29/1965|7|M2|810.097(1)|810.097(1) TRESPASS UPON SCHOOL GROUNDS|09/29/2008|NOLP|NOLLE PROSSED|06/16/2009|||LK230728658890|FL|N||||||N|N|N|N|||||| Circuit Court||LEGETTE|REGINENE|HALL||Defendant|292008CF019237000AHC||FELONY CRIMES AGAINST A PERSON|C|Foster, Robert A|09/29/2008|CLOSED|06/16/2009|F|9805 BRIDGETON DR||TAMPA|FL|33626-|Black|10/29/1965|5|M2|87101|87101 DISRUPTING ASSEMBLY|09/29/2008|NOLP|NOLLE PROSSED|06/16/2009|||LK230728658890|FL|N||||||N|N|N|N|||||| Circuit Court||LEGETTE|REGINENE|HALL||Defendant|292008CF019237000AHC||FELONY CRIMES AGAINST A PERSON|C|Foster, Robert A|09/29/2008|CLOSED|06/16/2009|F|9805 BRIDGETON DR||TAMPA|FL|33626-|Black|10/29/1965|2|F3|784031A|784031A BATTERY ON A LAW ENFORCEMENT OFFICER|09/29/2008|NOLP|NOLLE PROSSED|06/16/2009|||LK230728658890|FL|N||||||N|N|N|N|||||| Circuit Court||LEGETTE|TIESHA|ANN||Defendant|292009CF016021000AHC||FELONY THEFT FORGERY FRAUD|I|Lopez, Manuel A|09/17/2009|CLOSED|12/29/2009|F|7245 ISLE DRIVE||PORT RICHEY|FL|34668|Black|07/11/1984|2|F3|832054|832054 OBTAINING PROPERTY FOR WC (MORE THAN $150)|06/06/2009|NTNINF|NT - NO INFORMATION FILED|09/30/2009|||L230801847510|FL|N||||896.00|03/30/2017|N|N|N|N|||||| Circuit Court||LEGETTE|TIESHA|ANN||Defendant|292009CF016021000AHC||FELONY THEFT FORGERY FRAUD|I|Lopez, Manuel A|09/17/2009|CLOSED|12/29/2009|F|7245 ISLE DRIVE||PORT RICHEY|FL|34668|Black|07/11/1984|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|06/06/2009|NTAW|NT - ADJUDICATION WITHHELD|12/16/2009|||L230801847510|FL|N||||896.00|03/30/2017|N|N|N|N|||||| Circuit Court||LEGETTE|TROY|RONDALL||Defendant|291997CF018799000AHC||FELONY ROBBERY|A||11/19/1997|CLOSED|01/30/1998|M|8913 WESTBAY BLVD||TAMPA|FL|33602|Black|01/22/1977|4|FP|8121312A|8121312A ROBBERY (FIREARM $300 OR MORE|11/18/1997|NOLP|NOLLE PROSSED|01/30/1998|||L230816770220|FL|N||||14.00|03/27/2019|N|N|N|N|||||LEGETTE, TROY R; LEGETTE, TROY RANDALL| Circuit Court||LEGETTE|TROY|RONDALL||Defendant|291997CF018799000AHC||FELONY ROBBERY|A||11/19/1997|CLOSED|01/30/1998|M|8913 WESTBAY BLVD||TAMPA|FL|33602|Black|01/22/1977|3|FP|8121312A|8121312A ROBBERY (FIREARM $300 OR MORE|11/18/1997|NOLP|NOLLE PROSSED|01/30/1998|||L230816770220|FL|N||||14.00|03/27/2019|N|N|N|N|||||LEGETTE, TROY R; LEGETTE, TROY RANDALL| Circuit Court||LEGETTE|TROY|RONDALL||Defendant|291997CF018799000AHC||FELONY ROBBERY|A||11/19/1997|CLOSED|01/30/1998|M|8913 WESTBAY BLVD||TAMPA|FL|33602|Black|01/22/1977|2|FP|8121312A|8121312A ROBBERY (FIREARM $300 OR MORE|11/18/1997|NOLP|NOLLE PROSSED|01/30/1998|||L230816770220|FL|N||||14.00|03/27/2019|N|N|N|N|||||LEGETTE, TROY R; LEGETTE, TROY RANDALL| Circuit Court||LEGETTE|TROY|RONDALL||Defendant|291997CF018799000AHC||FELONY ROBBERY|A||11/19/1997|CLOSED|01/30/1998|M|8913 WESTBAY BLVD||TAMPA|FL|33602|Black|01/22/1977|1|FP|8121312A|8121312A ROBBERY (FIREARM $300 OR MORE|11/18/1997|NOLP|NOLLE PROSSED|01/30/1998|||L230816770220|FL|N||||14.00|03/27/2019|N|N|N|N|||||LEGETTE, TROY R; LEGETTE, TROY RANDALL| Circuit Court||LEGETTE|TROY|RONDALL||Defendant|291997CF018799000AHC||FELONY ROBBERY|A||11/19/1997|CLOSED|01/30/1998|M|8913 WESTBAY BLVD||TAMPA|FL|33602|Black|01/22/1977|5|F2|784072C|784072C AGGRAVATED ASSAULT ON LAW ENFORCEMENT OFFICER|11/18/1997|NOLP|NOLLE PROSSED|01/30/1998|||L230816770220|FL|N||||14.00|03/27/2019|N|N|N|N|||||LEGETTE, TROY R; LEGETTE, TROY RANDALL| Circuit Court||LEGG|AARON|LAWSON||Defendant|292001CF016166000AHC||FELONY BURGLARY|C|Barbas, Rex|10/21/2001|CLOSED|04/23/2002|M|2619 BOCA CIEGA DR N||ST PETERSBURG|FL|33710|White|11/17/1980|1|M1|810091|810091 TRES. ON PROP. OTHER THAN STRUCT. OR CONVEY.|10/21/2001|NTAW|NT - ADJUDICATION WITHHELD|04/23/2002|||L200012804170|FL|N||||593.00|02/10/2003|N|N|N|N|||||| Circuit Court||LEGG|AARON|LAWSON||Defendant|292001CF016166000AHC||FELONY BURGLARY|C|Barbas, Rex|10/21/2001|CLOSED|04/23/2002|M|2619 BOCA CIEGA DR N||ST PETERSBURG|FL|33710|White|11/17/1980|2|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|10/21/2001|NOLP|NOLLE PROSSED|04/23/2002|||L200012804170|FL|N||||593.00|02/10/2003|N|N|N|N|||||| Circuit Court||LEGG|AARON|LAWSON||Defendant|292008CF015302000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|08/07/2008|Close of ReOpen|10/14/2009|M|2619 BOCA CIEGA DR N||ST PETERSBURG|FL|33710|White|11/17/1980|3|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|08/07/2008|NTAW|NT - ADJUDICATION WITHHELD|01/08/2009|||L200012804170|FL|N||||802.00|12/10/2009|N|N|N|N|||||| Circuit Court||LEGG|AARON|LAWSON||Defendant|292008CF015302000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|08/07/2008|Close of ReOpen|10/14/2009|M|2619 BOCA CIEGA DR N||ST PETERSBURG|FL|33710|White|11/17/1980|1|F3|893131A|893131A POSSESSION OF CANNABIS WITH INTENT TO SELL OR|08/07/2008|NTAW|NT - ADJUDICATION WITHHELD|01/08/2009|||L200012804170|FL|N||||802.00|12/10/2009|N|N|N|N|||||| Circuit Court||LEGG|AARON|LAWSON||Defendant|292008CF015302000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|08/07/2008|Close of ReOpen|10/14/2009|M|2619 BOCA CIEGA DR N||ST PETERSBURG|FL|33710|White|11/17/1980|11|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|08/07/2008|ADJG|NT - ADJUDGED GUILTY|01/08/2009|||L200012804170|FL|N||||802.00|12/10/2009|N|N|N|N|||||| Circuit Court||LEGG|AARON|LAWSON||Defendant|292008CF015302000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|08/07/2008|Close of ReOpen|10/14/2009|M|2619 BOCA CIEGA DR N||ST PETERSBURG|FL|33710|White|11/17/1980|4|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|08/07/2008|NTAW|NT - ADJUDICATION WITHHELD|01/08/2009|||L200012804170|FL|N||||802.00|12/10/2009|N|N|N|N|||||| Circuit Court||LEGG|AARON|LAWSON||Defendant|292008CF015302000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|08/07/2008|Close of ReOpen|10/14/2009|M|2619 BOCA CIEGA DR N||ST PETERSBURG|FL|33710|White|11/17/1980|9|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|08/07/2008|NOLP|NOLLE PROSSED|01/08/2009|||L200012804170|FL|N||||802.00|12/10/2009|N|N|N|N|||||| Circuit Court||LEGG|AARON|LAWSON||Defendant|292008CF015302000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|08/07/2008|Close of ReOpen|10/14/2009|M|2619 BOCA CIEGA DR N||ST PETERSBURG|FL|33710|White|11/17/1980|8|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS SATIVA RESIN|08/07/2008|NTAW|NT - ADJUDICATION WITHHELD|01/08/2009|||L200012804170|FL|N||||802.00|12/10/2009|N|N|N|N|||||| Circuit Court||LEGG|AARON|LAWSON||Defendant|292008CF015302000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|08/07/2008|Close of ReOpen|10/14/2009|M|2619 BOCA CIEGA DR N||ST PETERSBURG|FL|33710|White|11/17/1980|7|F3|893.13(6)a|893.13(6)a POSSESSION OF LSD|08/07/2008|NTAW|NT - ADJUDICATION WITHHELD|01/08/2009|||L200012804170|FL|N||||802.00|12/10/2009|N|N|N|N|||||| Circuit Court||LEGG|AARON|LAWSON||Defendant|292008CF015302000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|08/07/2008|Close of ReOpen|10/14/2009|M|2619 BOCA CIEGA DR N||ST PETERSBURG|FL|33710|White|11/17/1980|2|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|08/07/2008|NTDISM|NT - DISMISSED|01/08/2009|||L200012804170|FL|N||||802.00|12/10/2009|N|N|N|N|||||| Circuit Court||LEGG|AARON|LAWSON||Defendant|292008CF015302000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|08/07/2008|Close of ReOpen|10/14/2009|M|2619 BOCA CIEGA DR N||ST PETERSBURG|FL|33710|White|11/17/1980|5|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|08/07/2008|NTAW|NT - ADJUDICATION WITHHELD|01/08/2009|||L200012804170|FL|N||||802.00|12/10/2009|N|N|N|N|||||| Circuit Court||LEGG|AARON|LAWSON||Defendant|292008CF015302000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|08/07/2008|Close of ReOpen|10/14/2009|M|2619 BOCA CIEGA DR N||ST PETERSBURG|FL|33710|White|11/17/1980|6|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|08/07/2008|NTAW|NT - ADJUDICATION WITHHELD|01/08/2009|||L200012804170|FL|N||||802.00|12/10/2009|N|N|N|N|||||| Circuit Court||LEGG|CHARLES|ARTHUR||Defendant|292000CF003855000AHC||FELONY DRUG OFFENSE|E|Fuente, William|03/07/2000|Close of ReOpen|04/07/2005|M|2167 BURNICE DR||CLEARWATER|FL|33764-|White|06/30/1962|3|F3|322.34(2)c|322.34(2)c DRIVING W/LICENSE CANC,SUSP,REVOKED(3RD OFFEN)|03/06/2000|ADJG|NT - ADJUDGED GUILTY|08/29/2001|||L20014162230|FL|N||||||N|N|N|N|||||LEGG, CHARLES; LEGG, WAYNE VICTOR|285.00 Circuit Court||LEGG|CHARLES|ARTHUR||Defendant|292000CF003855000AHC||FELONY DRUG OFFENSE|E|Fuente, William|03/07/2000|Close of ReOpen|04/07/2005|M|2167 BURNICE DR||CLEARWATER|FL|33764-|White|06/30/1962|2|F3|918131A|918131A TAMPERING WITH PHYSICAL EVIDENCE (DESTROY)|03/06/2000|ADJG|NT - ADJUDGED GUILTY|08/29/2001|||L20014162230|FL|N||||||N|N|N|N|||||LEGG, CHARLES; LEGG, WAYNE VICTOR|285.00 Circuit Court||LEGG|CHARLES|ARTHUR||Defendant|292000CF003855000AHC||FELONY DRUG OFFENSE|E|Fuente, William|03/07/2000|Close of ReOpen|04/07/2005|M|2167 BURNICE DR||CLEARWATER|FL|33764-|White|06/30/1962|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|03/06/2000|ADJG|NT - ADJUDGED GUILTY|08/29/2001|||L20014162230|FL|N||||||N|N|N|N|||||LEGG, CHARLES; LEGG, WAYNE VICTOR|285.00 Circuit Court||LEGG|CHARLES|ARTHUR||Defendant|292000CF003855000AHC||FELONY DRUG OFFENSE|E|Fuente, William|03/07/2000|Close of ReOpen|04/07/2005|M|2167 BURNICE DR||CLEARWATER|FL|33764-|White|06/30/1962|4|M1|901.36(1)|901.36(1) FALSE NAME TO LAW ENFORCEMENT OFFICER|03/06/2000|ADJG|NT - ADJUDGED GUILTY|10/02/2000|||L20014162230|FL|N||||||N|N|N|N|||||LEGG, CHARLES; LEGG, WAYNE VICTOR|285.00 Circuit Court||LEGG|DENNIS|WAYNE||Defendant|291992CF002553000AHC||FELONY CRIMES AGAINST A PERSON|O||02/19/1992|CLOSED|03/25/1992|M|7503 STILLRIDGE D||TAMPA|FL|33615|White|07/07/1961|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|02/18/1992|NTLOR|NT - LETTER OF RELEASE|03/25/1992|||||N||||||N|N|N|N|||||| Circuit Court||LEGG|DENNIS|WAYNE||Defendant|291992CF002700000AHC||FELONY THEFT FORGERY FRAUD|O||02/21/1992|CLOSED|03/25/1992|M|7503 STILLRIDGE D||TAMPA|FL|33615|White|07/07/1961|1|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|02/18/1992|NTLOR|NT - LETTER OF RELEASE|03/25/1992|||||N||||||N|N|N|N|||||| Circuit Court||LEGG|DENNIS|WAYNE||Defendant|291992CF007899000AHC||FELONY BURGLARY|D||06/05/1992|CLOSED|10/22/1992|M|7503 STILLRIDGE D||TAMPA|FL|33615|White|07/07/1961|1|F3|810023|810023 BURGLARY OF CONVEYANCE|06/04/1992|ADJG|NT - ADJUDGED GUILTY|07/02/1992|||||N||||||N|N|N|N||||||162.00 Circuit Court||LEGG|DENNIS|WAYNE||Defendant|291992CF007899000AHC||FELONY BURGLARY|D||06/05/1992|CLOSED|10/22/1992|M|7503 STILLRIDGE D||TAMPA|FL|33615|White|07/07/1961|2|M2|8120142D|SEE DOCKET OR CASE FILE FOR CHARGES|06/04/1992|ADJG|NT - ADJUDGED GUILTY|07/02/1992|||||N||||||N|N|N|N||||||162.00 Circuit Court||LEGG|JAMES|K||Defendant|291993CF010417000AHC||FELONY CRIMES AGAINST A PERSON|D||08/13/1993|CLOSED|02/19/1997|M|3020 W VAN-BUREN DR||TAMPA|FL|33611|White|08/11/1949|1|F3|316027|SEE DOCKET OR CASE FILE FOR CHARGES|08/06/1993|NTAW|NT - ADJUDICATION WITHHELD|02/21/1994|||L20045149291|FL|N||||||N|N|N|N|||||LEGG, JIM| Circuit Court||LEGG|JAMES|JUNIOR||Defendant|292000CF018425000AHC||FELONY CRIMES AGAINST PROPERTY|E|Holder, Gregory P|11/01/2000|Close of ReOpen|11/05/2012|M|2806 N TAMPA ST APT D||TAMPA|FL|33610|White|01/06/1971|3|F2|78207|78207 MANSLAUGHTER|10/31/2000|ADJG|NT - ADJUDGED GUILTY|06/12/2001|||L200450710060|FL|N||||155.00||N|N|N|N|||||LEGG, JAMES JUNIOR|1856.00 Circuit Court||LEGG|JAMES|JUNIOR||Defendant|292000CF018425000AHC||FELONY CRIMES AGAINST PROPERTY|E|Holder, Gregory P|11/01/2000|Close of ReOpen|11/05/2012|M|2806 N TAMPA ST APT D||TAMPA|FL|33610|White|01/06/1971|1|F1|806011A|806011A ARSON FIRST DEGREE DWELLING|10/31/2000|JTADJG|JT - ADJUDICATED GUILTY|11/02/2010|||L200450710060|FL|N||||155.00||N|N|N|N|||||LEGG, JAMES JUNIOR|1856.00 Circuit Court||LEGG|JAMES|JUNIOR||Defendant|292000CF018425000AHC||FELONY CRIMES AGAINST PROPERTY|E|Holder, Gregory P|11/01/2000|Close of ReOpen|11/05/2012|M|2806 N TAMPA ST APT D||TAMPA|FL|33610|White|01/06/1971|2|F2|806.031(2)|806.031(2) ARSON RESULTING IN INJURY TO ANOTHER GREAT BOD|10/31/2000|ADJG|NT - ADJUDGED GUILTY|11/02/2010|||L200450710060|FL|N||||155.00||N|N|N|N|||||LEGG, JAMES JUNIOR|1856.00 Circuit Court||LEGG|JAMES|JUNIOR||Defendant|292000CF018425000AHC||FELONY CRIMES AGAINST PROPERTY|E|Holder, Gregory P|11/01/2000|Close of ReOpen|11/05/2012|M|2806 N TAMPA ST APT D||TAMPA|FL|33610|White|01/06/1971|4|F2|78207|78207 MANSLAUGHTER|10/31/2000|ADJG|NT - ADJUDGED GUILTY|06/12/2001|||L200450710060|FL|N||||155.00||N|N|N|N|||||LEGG, JAMES JUNIOR|1856.00 Circuit Court||LEGG|JAMES|JUNIOR||Defendant|292010CF008567000AHC||FELONY CRIMES AGAINST A PERSON|E|Holder, Gregory P|06/01/2010|CLOSED|11/02/2010|M|2806 N TAMPA ST APT D||TAMPA|FL|33610|White|01/06/1971|2|F3|784.03(2)|784.03(2) BATTERY SECOND OR SUBSEQUENT OFFENSE|06/01/2010|NOLP|NOLLE PROSSED|11/02/2010|||L200450710060|FL|N||||||N|N|N|N|||||LEGG, JAMES JUNIOR| Circuit Court||LEGG|JAMES|JUNIOR||Defendant|292010CF008567000AHC||FELONY CRIMES AGAINST A PERSON|E|Holder, Gregory P|06/01/2010|CLOSED|11/02/2010|M|2806 N TAMPA ST APT D||TAMPA|FL|33610|White|01/06/1971|1|F2|7840451A1|7840451A1 AGGRAVATED BATTERY GREAT BODILY HARM|06/01/2010|NOLP|NOLLE PROSSED|11/02/2010|||L200450710060|FL|N||||||N|N|N|N|||||LEGG, JAMES JUNIOR| Circuit Court||LEGG|JAMES|JUNIOR||Defendant|292013CF006471000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|05/06/2013|CLOSED|06/27/2013|M|6220 NEBRASKA AVE||TAMPA|FL|33604|White|01/06/1971|1|F2|784045|784045 AGGRAVATED BATTERY (DEADLY WEAPON)|05/06/2013|NTLOR|NT - LETTER OF RELEASE|06/27/2013|||L200450710060|FL|N||||||N|N|N|N|||||| Circuit Court||LEGG|JAMES|JUNIOR||Defendant|292013CF010665000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|07/30/2013|CLOSED|08/14/2013|M|2806 N TAMPA ST APT D||TAMPA|FL|33610|White|01/06/1971|1|F2|784045|784045 AGGRAVATED BATTERY (DEADLY WEAPON)|07/29/2013|NTLOR|NT - LETTER OF RELEASE|08/14/2013|||L200450710060|FL|N||||||N|N|N|N|||||LEGG, JAMES JUNIOR| Circuit Court||LEGG|JAMES|JUNIOR||Defendant|292013CF012075000AHC||FELONY CRIMES AGAINST A PERSON|B|Sabella, Christopher C|08/26/2013|CLOSED|01/21/2014|M|2806 N TAMPA ST APT D||TAMPA|FL|33610|White|01/06/1971|1|F2|7840451A1|7840451A1 AGGRAVATED BATTERY GREAT BODILY HARM|08/24/2013|ADJG|NT - ADJUDGED GUILTY|01/21/2014|||L200450710060|FL|N||||||N|N|N|N|||||LEGG, JAMES JUNIOR|1017.00 Circuit Court||LEGG|JOHN|DOUGLAS||Defendant|291990CF000195000AHC||FELONY CRIMES AGAINST A PERSON|A||01/05/1990|CLOSED|06/22/1990|M|2301 W. HIGHLAND||LAKELAND|FL|NI|White|09/30/1967|2|F3|3161933|3161933 DUI W/SERIOUS BODILY INJURY|05/17/1989|NOLP|NOLLE PROSSED|06/22/1990|||L20046467350|FL|N||||||N|N|N|N|||||| Circuit Court||LEGG|JOHN|DOUGLAS||Defendant|291990CF000195000AHC||FELONY CRIMES AGAINST A PERSON|A||01/05/1990|CLOSED|06/22/1990|M|2301 W. HIGHLAND||LAKELAND|FL|NI|White|09/30/1967|1|F2|3161933|3161933 DUI MANSLAUGHTER|05/17/1989|NOLP|NOLLE PROSSED|06/22/1990|||L20046467350|FL|N||||||N|N|N|N|||||| Circuit Court||LEGG|JOHN|DOUGLAS||Defendant|291990CF000195000AHC||FELONY CRIMES AGAINST A PERSON|A||01/05/1990|CLOSED|06/22/1990|M|2301 W. HIGHLAND||LAKELAND|FL|NI|White|09/30/1967|3|M1|32234|SEE DOCKET OR CASE FILE FOR CHARGES|05/17/1989|NOLP|NOLLE PROSSED|06/22/1990|||L20046467350|FL|N||||||N|N|N|N|||||| Circuit Court||LEGG|SHAINA|MARIE||Defendant|292016CF007356000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|05/23/2016|CLOSED|06/08/2016|F|8505 ASH AV|APT 5|TAMPA|FL|33619|White|05/26/1985|2|M1|8120142E|8120142E-THEF1010 (MF) PETIT THEFT FIRST DEGREE|05/23/2016|NTLOR|NT - LETTER OF RELEASE|06/08/2016|||L200793856860|FL|N||||||N|N|N|N|||||| Circuit Court||LEGG|SHAINA|MARIE||Defendant|292016CF007356000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|05/23/2016|CLOSED|06/08/2016|F|8505 ASH AV|APT 5|TAMPA|FL|33619|White|05/26/1985|1|F3|8170344A3|8170344A3-FRAU7100 (FT) ORGANIZED FRAUD LESS THAN 20000|05/23/2016|NTLOR|NT - LETTER OF RELEASE|06/08/2016|||L200793856860|FL|N||||||N|N|N|N|||||| Circuit Court||LEGG|SHAINA|MARIE||Defendant|292017CF013651000AHC||FELONY OTHER FELONY|O|Ward, Laura E|09/14/2017|CLOSED|09/29/2017|F|5407 MOBILE DR||SEFFNER|FL|33584|White|05/26/1985|1|F3|322.34(2)c|322342C-TRAF6077 (FT) DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|09/14/2017|REDU|REDUCED TO COUNTY COURT|09/29/2017|||L200793856860|FL|N||||||N|N|N|N|||||| Circuit Court||LEGGE|AMANDA|JUSTINE||Defendant|292012CF006549000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|04/29/2012|CLOSED|06/20/2012|F|2217 CORNELL DR||RIVERVIEW|FL|33578|White|05/15/1992|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|04/28/2012|NTLOR|NT - LETTER OF RELEASE|06/20/2012|||L200010926750|FL|N||||||N|N|N|N|||||LEGGE, AMANDA J| Circuit Court||LEGGE|AMANDA|JUSTINE||Defendant|292017CF015667000BHC||FELONY BURGLARY|A|Nazaretian, Nick|11/02/2017|CLOSED|01/25/2018|F|2217 CORNELL DR||RIVERVIEW|FL|33578|White|05/15/1992|1|F2|810021B3B|810021B3B-BURG0012 (FS) BURGLARY OF AN UNOCCUPIED DWELLING|10/24/2017|NTAW|NT - ADJUDICATION WITHHELD|01/25/2018|||L200010926750|FL|N||||||N|N|N|N|||||LEGGE, AMANDA J|660.00 Circuit Court||LEGGE|AMANDA|JUSTINE||Defendant|292017CF015667000BHC||FELONY BURGLARY|A|Nazaretian, Nick|11/02/2017|CLOSED|01/25/2018|F|2217 CORNELL DR||RIVERVIEW|FL|33578|White|05/15/1992|2|M1|806131B2|806131B2-CRMS2000 (MF) CRIMINAL MISCHIEF $200 TO $1000|10/24/2017|NTAW|NT - ADJUDICATION WITHHELD|01/25/2018|||L200010926750|FL|N||||||N|N|N|N|||||LEGGE, AMANDA J|660.00 Circuit Court||LEGGE|AMANDA|JUSTINE||Defendant|292017CF015674000AHC||FELONY BURGLARY|O|Ward, Laura E|10/24/2017|CLOSED|11/02/2017|F|3220 BLUFFVIEW LN||Brandon|FL|33511|White|05/15/1992|1|F2|810021B3C|810021B3C-BURG0014 (FS) BURGLARY OF AN OCCUPIED STRUCTURE|10/24/2017|CONS|CONSOLIDATED CASE|11/02/2017|||L200010926750|FL|N||||||N|N|N|N|||||LEGGE, AMANDA J| Circuit Court||LEGGETT|AARON|DENNIS||Defendant|291988CF011617000AHC||FELONY DRUG OFFENSE|B||10/03/1991|CLOSED|06/11/1992|M|4603 E WHITEWAY DR APT 29||TAMPA|FL|33617-|Black|08/15/1964|1|F2|893131A|893131A DELIVERY|08/12/1988|ADJG|NT - ADJUDGED GUILTY|10/21/1991|||L320004642950|FL|N||||||N|N|N|N|||||LEGGETT, AARON; LEGGETT, AARON DENISE; LEGGETT, AARON DENNIS; LEGGETT, JOSEPH| Circuit Court||LEGGETT|AARON|DENNIS||Defendant|291989CF002022000AHC||FELONY DRUG OFFENSE|O||08/23/1989|CLOSED|08/23/1989|M|4603 E WHITEWAY DR APT 29||TAMPA|FL|33617-|Black|08/15/1964|1|F2|89313F|893131A DELIVERY OF COCAINE|02/07/1989|NTLOR|NT - LETTER OF RELEASE|08/23/1989|||L320004642950|FL|N||||||N|N|N|N|||||LEGGETT, AARON; LEGGETT, AARON DENISE; LEGGETT, AARON DENNIS; LEGGETT, JOSEPH| Circuit Court||LEGGETT|AARON|DENNIS||Defendant|291989CF002022000AHC||FELONY DRUG OFFENSE|O||08/23/1989|CLOSED|08/23/1989|M|4603 E WHITEWAY DR APT 29||TAMPA|FL|33617-|Black|08/15/1964|2|F3|89313F|89313F POSSESSION|02/07/1989|NTLOR|NT - LETTER OF RELEASE|08/23/1989|||L320004642950|FL|N||||||N|N|N|N|||||LEGGETT, AARON; LEGGETT, AARON DENISE; LEGGETT, AARON DENNIS; LEGGETT, JOSEPH| Circuit Court||LEGGETT|AARON|DENNIS||Defendant|291991CF012806000AHC||FELONY DRUG OFFENSE|B||09/12/1991|CLOSED|06/11/1992|M|4603 E WHITEWAY DR APT 29||TAMPA|FL|33617-|Black|08/15/1964|1|F3|893131F|893131F POSSESSION|09/11/1991|ADJG|NT - ADJUDGED GUILTY|10/21/1991|||L320004642950|FL|N||||||N|N|N|N|||||LEGGETT, AARON; LEGGETT, AARON DENISE; LEGGETT, AARON DENNIS; LEGGETT, JOSEPH| Circuit Court||LEGGETT|AARON|DENNIS||Defendant|291991CF012806000AHC||FELONY DRUG OFFENSE|B||09/12/1991|CLOSED|06/11/1992|M|4603 E WHITEWAY DR APT 29||TAMPA|FL|33617-|Black|08/15/1964|2|F2|893131A|893131A DELIVERY|09/11/1991|ADJG|NT - ADJUDGED GUILTY|10/21/1991|||L320004642950|FL|N||||||N|N|N|N|||||LEGGETT, AARON; LEGGETT, AARON DENISE; LEGGETT, AARON DENNIS; LEGGETT, JOSEPH| Circuit Court||LEGGETT|AARON|DENNIS||Defendant|291995CF010310000AHC||FELONY THEFT FORGERY FRAUD|H||08/01/1995|CLOSED|11/15/1996|M|4603 E WHITEWAY DR APT 29||TAMPA|FL|33617-|Black|08/15/1964|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|07/31/1995|ADJG|NT - ADJUDGED GUILTY|08/16/1996|||L320004642950|FL|N||||||N|N|N|N|||||LEGGETT, AARON; LEGGETT, AARON DENISE; LEGGETT, AARON DENNIS; LEGGETT, JOSEPH| Circuit Court||LEGGETT|AARON|DENNIS||Defendant|291995CF017510000AHC||FELONY BURGLARY|E||12/31/1995|CLOSED|02/04/1998|M|4603 E WHITEWAY DR APT 29||TAMPA|FL|33617-|Black|08/15/1964|3|M1|784031A|784031A BATTERY|12/30/1995|ADJG|NT - ADJUDGED GUILTY|07/18/1996|||L320004642950|FL|N||||||N|N|N|N|||||LEGGETT, AARON; LEGGETT, AARON DENISE; LEGGETT, AARON DENNIS; LEGGETT, JOSEPH|313.00 Circuit Court||LEGGETT|AARON|DENNIS||Defendant|291995CF017510000AHC||FELONY BURGLARY|E||12/31/1995|CLOSED|02/04/1998|M|4603 E WHITEWAY DR APT 29||TAMPA|FL|33617-|Black|08/15/1964|2|F2|79019|SEE DOCKET OR CASE FILE FOR CHARGES|12/30/1995|ADJG|NT - ADJUDGED GUILTY|07/18/1996|||L320004642950|FL|N||||||N|N|N|N|||||LEGGETT, AARON; LEGGETT, AARON DENISE; LEGGETT, AARON DENNIS; LEGGETT, JOSEPH|313.00 Circuit Court||LEGGETT|AARON|DENNIS||Defendant|291995CF017510000AHC||FELONY BURGLARY|E||12/31/1995|CLOSED|02/04/1998|M|4603 E WHITEWAY DR APT 29||TAMPA|FL|33617-|Black|08/15/1964|1|F2|810023|810023 BURGLARY OF A DWELLING|12/30/1995|NTDISM|NT - DISMISSED|05/20/1996|||L320004642950|FL|N||||||N|N|N|N|||||LEGGETT, AARON; LEGGETT, AARON DENISE; LEGGETT, AARON DENNIS; LEGGETT, JOSEPH|313.00 Circuit Court||LEGGETT|AARON|DENNIS||Defendant|291995CF017511000AHC||FELONY CRIMES AGAINST A PERSON|E||12/30/1995|Close of ReOpen|02/16/2009|M|4603 E WHITEWAY DR APT 29||TAMPA|FL|33617-|Black|08/15/1964|1|F3|78407|SEE DOCKET OR CASE FILE FOR CHARGES|12/30/1995|ADJG|NT - ADJUDGED GUILTY|07/18/1996|||L320004642950|FL|N||||||N|N|N|N|||||LEGGETT, AARON; LEGGETT, AARON DENISE; LEGGETT, AARON DENNIS; LEGGETT, JOSEPH|313.00 Circuit Court||LEGGETT|AARON|DENNIS||Defendant|291995CF017511000AHC||FELONY CRIMES AGAINST A PERSON|E||12/30/1995|Close of ReOpen|02/16/2009|M|4603 E WHITEWAY DR APT 29||TAMPA|FL|33617-|Black|08/15/1964|2|F3|78407|SEE DOCKET OR CASE FILE FOR CHARGES|12/30/1995|JUNG|JT - NOT GUILTY VERDICT|07/18/1996|||L320004642950|FL|N||||||N|N|N|N|||||LEGGETT, AARON; LEGGETT, AARON DENISE; LEGGETT, AARON DENNIS; LEGGETT, JOSEPH|313.00 Circuit Court||LEGGETT|AARON|DENNIS||Defendant|291995CF017511000AHC||FELONY CRIMES AGAINST A PERSON|E||12/30/1995|Close of ReOpen|02/16/2009|M|4603 E WHITEWAY DR APT 29||TAMPA|FL|33617-|Black|08/15/1964|3|M1|84301|84301 RESIST W/O VIOLENCE|12/30/1995|ADJG|NT - ADJUDGED GUILTY|07/18/1996|||L320004642950|FL|N||||||N|N|N|N|||||LEGGETT, AARON; LEGGETT, AARON DENISE; LEGGETT, AARON DENNIS; LEGGETT, JOSEPH|313.00 Circuit Court||LEGGETT|AARON|DENNIS||Defendant|291997CF016494000AHC||FELONY DRUG OFFENSE|E||10/09/1997|CLOSED|02/04/1998|M|4603 E WHITEWAY DR APT 29||TAMPA|FL|33617-|Black|08/15/1964|2|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|10/08/1997|ADJG|NT - ADJUDGED GUILTY|02/04/1998|||L320004642950|FL|N||||||N|N|N|N|||||LEGGETT, AARON; LEGGETT, AARON DENISE; LEGGETT, AARON DENNIS; LEGGETT, JOSEPH|313.00 Circuit Court||LEGGETT|AARON|DENNIS||Defendant|291997CF016494000AHC||FELONY DRUG OFFENSE|E||10/09/1997|CLOSED|02/04/1998|M|4603 E WHITEWAY DR APT 29||TAMPA|FL|33617-|Black|08/15/1964|1|F3|893136A|893136A POSSESSION|10/08/1997|ADJG|NT - ADJUDGED GUILTY|02/04/1998|||L320004642950|FL|N||||||N|N|N|N|||||LEGGETT, AARON; LEGGETT, AARON DENISE; LEGGETT, AARON DENNIS; LEGGETT, JOSEPH|313.00 Circuit Court||LEGGETT|AARON|DENNIS||Defendant|291997CF016904000AHC||FELONY DRUG OFFENSE|E||10/18/1997|CLOSED|02/04/1998|M|4603 E WHITEWAY DR APT 29||TAMPA|FL|33617-|Black|08/15/1964|1|F3|893136A|893136A POSSESSION|10/16/1997|ADJG|NT - ADJUDGED GUILTY|02/04/1998|||L320004642950|FL|N||||||N|N|N|N|||||LEGGETT, AARON; LEGGETT, AARON DENISE; LEGGETT, AARON DENNIS; LEGGETT, JOSEPH|273.00 Circuit Court||LEGGETT|AARON|DENNIS||Defendant|291997CF016904000AHC||FELONY DRUG OFFENSE|E||10/18/1997|CLOSED|02/04/1998|M|4603 E WHITEWAY DR APT 29||TAMPA|FL|33617-|Black|08/15/1964|2|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|10/16/1997|ADJG|NT - ADJUDGED GUILTY|02/04/1998|||L320004642950|FL|N||||||N|N|N|N|||||LEGGETT, AARON; LEGGETT, AARON DENISE; LEGGETT, AARON DENNIS; LEGGETT, JOSEPH|273.00 Circuit Court||LEGGETT|AARON|DENNIS||Defendant|292006CF011594000BHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|06/12/2006|Close of ReOpen|05/10/2007|M|4603 E WHITEWAY DR APT 29||TAMPA|FL|33617-|Black|08/15/1964|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|06/12/2006|ADJG|NT - ADJUDGED GUILTY|07/11/2006|||L320004642950|FL|N||||314.52||N|N|N|N|||||LEGGETT, AARON; LEGGETT, AARON DENISE; LEGGETT, AARON DENNIS; LEGGETT, JOSEPH|225.48 Circuit Court||LEGGETT|AARON|DENNIS||Defendant|292006CF011604000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|06/12/2006|CLOSED|07/06/2006|M|4603 E WHITEWAY DR APT 29||TAMPA|FL|33617-|Black|08/15/1964|1|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|06/12/2006|CONS|CONSOLIDATED CASE|07/03/2006|||L320004642950|FL|N||||||N|N|N|N|||||LEGGETT, AARON; LEGGETT, AARON DENISE; LEGGETT, AARON DENNIS; LEGGETT, JOSEPH| Circuit Court||LEGGETT|AARON|DENNIS||Defendant|292006CF012623000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|06/27/2006|CLOSED|07/06/2006|M|4603 E WHITEWAY DR APT 29||TAMPA|FL|33617-|Black|08/15/1964|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|06/27/2006|REDU|REDUCED TO COUNTY COURT|07/06/2006|||L320004642950|FL|N||||||N|N|N|N|||||LEGGETT, AARON; LEGGETT, AARON DENISE; LEGGETT, AARON DENNIS; LEGGETT, JOSEPH|40.00 Circuit Court||LEGGETT|AARON|DENNIS||Defendant|292006CF012623000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|06/27/2006|CLOSED|07/06/2006|M|4603 E WHITEWAY DR APT 29||TAMPA|FL|33617-|Black|08/15/1964|1|F3|918131A|918131A TAMPERING WITH PHYSICAL EVIDENCE (DESTROY)|06/27/2006|NTNINF|NT - NO INFORMATION FILED|07/06/2006|||L320004642950|FL|N||||||N|N|N|N|||||LEGGETT, AARON; LEGGETT, AARON DENISE; LEGGETT, AARON DENNIS; LEGGETT, JOSEPH|40.00 Circuit Court||LEGGETT|AARON|DENNIS||Defendant|292006CF022138000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|10/28/2006|Close of ReOpen|05/10/2007|M|4603 E WHITEWAY DR APT 29||TAMPA|FL|33617-|Black|08/15/1964|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|10/27/2006|NOLP|NOLLE PROSSED|12/04/2006|||L320004642950|FL|N||||242.00||N|N|N|N|||||LEGGETT, AARON; LEGGETT, AARON DENISE; LEGGETT, AARON DENNIS; LEGGETT, JOSEPH|65.00 Circuit Court||LEGGETT|AARON|DENNIS||Defendant|292006CF022138000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|10/28/2006|Close of ReOpen|05/10/2007|M|4603 E WHITEWAY DR APT 29||TAMPA|FL|33617-|Black|08/15/1964|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|10/27/2006|ADJG|NT - ADJUDGED GUILTY|12/04/2006|||L320004642950|FL|N||||242.00||N|N|N|N|||||LEGGETT, AARON; LEGGETT, AARON DENISE; LEGGETT, AARON DENNIS; LEGGETT, JOSEPH|65.00 Circuit Court||LEGGETT|AARON|DENNIS||Defendant|292007CF007603000AHC||FELONY SEXUAL OFFENSES|O|Heinrich, Walter R|04/14/2007|CLOSED|05/09/2007|M|4603 E WHITEWAY DR APT 29||TAMPA|FL|33617-|Black|08/15/1964|2|M1|784031AB|784031AB BATTERY (DOMESTIC VIOLENCE)|04/13/2007|NTLOR|NT - LETTER OF RELEASE|05/09/2007|||L320004642950|FL|N||||||N|N|N|N|||||LEGGETT, AARON; LEGGETT, AARON DENISE; LEGGETT, AARON DENNIS; LEGGETT, JOSEPH| Circuit Court||LEGGETT|AARON|DENNIS||Defendant|292007CF007603000AHC||FELONY SEXUAL OFFENSES|O|Heinrich, Walter R|04/14/2007|CLOSED|05/09/2007|M|4603 E WHITEWAY DR APT 29||TAMPA|FL|33617-|Black|08/15/1964|3|F2|794.011(5)|794.011(5) SEXUAL BATTERY|04/13/2007|NTLOR|NT - LETTER OF RELEASE|05/09/2007|||L320004642950|FL|N||||||N|N|N|N|||||LEGGETT, AARON; LEGGETT, AARON DENISE; LEGGETT, AARON DENNIS; LEGGETT, JOSEPH| Circuit Court||LEGGETT|AARON|DENNIS||Defendant|292007CF007603000AHC||FELONY SEXUAL OFFENSES|O|Heinrich, Walter R|04/14/2007|CLOSED|05/09/2007|M|4603 E WHITEWAY DR APT 29||TAMPA|FL|33617-|Black|08/15/1964|1|F3|78702|78702 FALSE IMPRISONMENT|04/13/2007|NTLOR|NT - LETTER OF RELEASE|05/09/2007|||L320004642950|FL|N||||||N|N|N|N|||||LEGGETT, AARON; LEGGETT, AARON DENISE; LEGGETT, AARON DENNIS; LEGGETT, JOSEPH| Circuit Court||LEGGETT|ANGELA|CHANELLA||Defendant|292014CF016567000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|11/13/2014|CLOSED|12/24/2014|F|9322 GRANDFIELD RD|APT A|THONOTOSASSA|FL|33592|Black|10/19/1989|1|F3|8120142C5|8120142C5-THEF2101 (FT) GRAND THEFT FIREARM|11/12/2014|NTLOR|NT - LETTER OF RELEASE|12/24/2014|||L230003898790|FL|N||||||N|N|N|N|||||| Circuit Court||LEGGETT|ARIMENE|A||Defendant|292005CF001967000AHC||FELONY OTHER FELONY|D|Battles, Emmett L|01/28/2005|Close of ReOpen|08/25/2009|M|38550 54 HWY EAST||ZEPHYRHILLS|FL|00000|Black|02/02/1973|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|01/28/2005|ADJG|NT - ADJUDGED GUILTY|07/30/2009|||L230001720420|FL|N||||144.23||N|N|N|N||||||427.77 Circuit Court||LEGGETT|ARIMENE|A||Defendant|292005CF001967000AHC||FELONY OTHER FELONY|D|Battles, Emmett L|01/28/2005|Close of ReOpen|08/25/2009|M|38550 54 HWY EAST||ZEPHYRHILLS|FL|00000|Black|02/02/1973|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|01/28/2005|ADJG|NT - ADJUDGED GUILTY|06/16/2005|||L230001720420|FL|N||||144.23||N|N|N|N||||||427.77 Circuit Court||LEGGETT|ARMAND|L||Defendant|291987CF009904000AHC||FELONY CRIMES AGAINST A PERSON||Heinrich, Walter R|08/10/1987|CLOSED|10/01/2020|M|NI||UNKNOWN|FL|NI|White|05/20/1957|1|F|316027|SEE DOCKET OR CASE FILE FOR CHARGES|08/10/1987|AMDS|ADMINISTRATIVELY DISMISSED|10/01/2020|||||N||||||N|N|N|N|||||| Circuit Court||LEGGETT|CARL|||Defendant|292019CF010036000AHC||FELONY BURGLARY|B|Fernandez, Kimberly K|07/18/2019|Close of ReOpen|09/12/2023|M|713 PROVIDENCE TRACE CIRCLE #102||BRANDON|FL|33511|Black|03/21/2001|2|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|06/16/2019|ADJG|NT - ADJUDGED GUILTY|08/28/2019|||L230120011010|FL|N||||||N|N|N|N|||||LEGGETT, CARL, III|1225.00 Circuit Court||LEGGETT|CARL|||Defendant|292019CF010036000AHC||FELONY BURGLARY|B|Fernandez, Kimberly K|07/18/2019|Close of ReOpen|09/12/2023|M|713 PROVIDENCE TRACE CIRCLE #102||BRANDON|FL|33511|Black|03/21/2001|1|F2|810021B3A|810021B3A-BURG0010 (FS) BURGLARY OF AN OCCUPIED DWELLING|06/16/2019|ADJG|NT - ADJUDGED GUILTY|08/28/2019|||L230120011010|FL|N||||||N|N|N|N|||||LEGGETT, CARL, III|1225.00 Circuit Court||LEGGETT|CARL|||Defendant|292019CF014165000AHC||FELONY BURGLARY|B|Fernandez, Kimberly K|10/09/2019|Close of ReOpen|09/12/2023|M|713 PROVIDENCE TRACE CIRCLE #102||BRANDON|FL|33511|Black|03/21/2001|3|FP|810021B2B|810021B2B-BURG0005 (FP) ARMED BURGLARY OF A DWELLING|10/05/2019|ADJG|NT - ADJUDGED GUILTY|02/15/2021|||L230120011010|FL|N||||||N|N|N|N|||||LEGGETT, CARL, III|963.00 Circuit Court||LEGGETT|CARL|||Defendant|292019CF014165000AHC||FELONY BURGLARY|B|Fernandez, Kimberly K|10/09/2019|Close of ReOpen|09/12/2023|M|713 PROVIDENCE TRACE CIRCLE #102||BRANDON|FL|33511|Black|03/21/2001|2|F3|8120142C5|8120142C5-THEF2101 (FT) GRAND THEFT FIREARM|10/05/2019|ADJG|NT - ADJUDGED GUILTY|02/15/2021|||L230120011010|FL|N||||||N|N|N|N|||||LEGGETT, CARL, III|963.00 Circuit Court||LEGGETT|CARL|||Defendant|292019CF014315000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|10/12/2019|CLOSED|09/12/2023|M|713 PROVIDENCE TRACE CIRCLE #102||BRANDON|FL|33511|Black|03/21/2001|4|F3|8120142C6|8120142C6-THEF2201 (FT) GRAND THEFT MOTOR VEHICLE|10/06/2019|ADJG|NT - ADJUDGED GUILTY|02/15/2021|||L230120011010|FL|N||||0.60||N|N|N|N|||||LEGGETT, CARL, III|951.00 Circuit Court||LEGGETT|CORA|||Defendant|292017CF008652000BHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|07/06/2017|CLOSED|07/24/2018|F|10402 ALTMAN ST N||TAMPA|FL|33612|Black|12/26/1982|1|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|06/08/2017|NTNOLP|NT - NOLLE PROSSED|07/24/2018|||L230117829660|FL|N||||||N|N|N|N|||||LEGGETT, CORA S| Circuit Court||LEGGETT|CORA|||Defendant|292017CF008652000BHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|07/06/2017|CLOSED|07/24/2018|F|10402 ALTMAN ST N||TAMPA|FL|33612|Black|12/26/1982|2|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|06/08/2017|NTNOLP|NT - NOLLE PROSSED|07/24/2018|||L230117829660|FL|N||||||N|N|N|N|||||LEGGETT, CORA S| Circuit Court||LEGGETT|CURTIS|JAMES||Defendant|291988CF001039000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|01/22/1988|CLOSED|03/25/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|01/22/1988||||||||N||||||N|N|N|N|||||| Circuit Court||LEGGETT|CURTIS|JAMES||Defendant|291989CF006900000AHC||FELONY DRUG OFFENSE|C||05/03/1989|CLOSED|01/03/1990|M|2911 22ND ST N||TAMPA|FL|33605|Black|10/14/1960|1|F2|893131A|893131A DELIVERY|05/03/1989|ADJG|NT - ADJUDGED GUILTY|01/03/1990|||L230110603740|FL|N||||||N|N|N|N|||||LEGETT, CURTIS JAMES| Circuit Court||LEGGETT|CURTIS|JAMES||Defendant|291989CF014052000AHC||FELONY OTHER FELONY|C||08/28/1989|CLOSED|01/03/1990|M|2911 22ND ST N||TAMPA|FL|33605|Black|10/14/1960|1|F3|843151A|843151A FAILURE OF DEF ON BAIL TO APP|07/25/1989|ADJG|NT - ADJUDGED GUILTY|01/03/1990|||L230110603740|FL|N||||||N|N|N|N|||||LEGETT, CURTIS JAMES| Circuit Court||LEGGETT|CURTIS|JAMES||Defendant|291991CF017411000AHC||FELONY ROBBERY|C||12/16/1991|CLOSED|05/20/1992|M|2911 22ND ST N||TAMPA|FL|33605|Black|10/14/1960|1|F2|8121312C|8121312C ROBBERY|12/16/1991|ADJG|NT - ADJUDGED GUILTY|05/20/1992|||L230110603740|FL|N||||||N|N|N|N|||||LEGETT, CURTIS JAMES| Circuit Court||LEGGETT|CURTIS|JAMES||Defendant|291998CF001678000AHC||FELONY ROBBERY|E||01/29/1998|Close of ReOpen|02/02/2015|M|2911 22ND ST N||TAMPA|FL|33605|Black|10/14/1960|1|F2|8121312C|8121312C ROBBERY|01/24/1998|ADJG|NT - ADJUDGED GUILTY|07/14/1998|||L230110603740|FL|N||||24.04||N|N|N|N|||||LEGETT, CURTIS JAMES|378.96 Circuit Court||LEGGETT|CURTIS|JAMES||Defendant|292019CF001441000AHC||FELONY OTHER FELONY|E|Kiser, Mark D|01/31/2019|CLOSED|06/27/2019|M|507 MARGOT CT||BRANDON|FL|33511|Black|10/14/1960|1|F3|7752618A|7752618A-FREG2001 (FT) FAILURE OF CAREER OFFENDER TO REGISTER OR PROV|01/30/2019|ADJG|NT - ADJUDGED GUILTY|06/27/2019|||L230110603740|FL|N||||||N|N|N|N|||||LEGETT, CURTIS JAMES|701.00 Circuit Court||LEGGETT|DAINNEA|MARIE||Defendant|292013CF003715000DHC||FELONY BURGLARY|F|Fernandez, Kimberly K|03/13/2013|Close of ReOpen|09/03/2015|F|118 ILLINOIS AV||TAMPA|FL|33612|Black|08/03/1980|7|M1|784031|784031 BATTERY|03/08/2013|ADJG|NT - ADJUDGED GUILTY|09/23/2013|||L230173807830|FL|N||||267.82||N|N|N|N|||||LEGGETT, DAINNEA MONEY; WILSON, SHUNICE MARIE|779.18 Circuit Court||LEGGETT|DAINNEA|MARIE||Defendant|292013CF003715000DHC||FELONY BURGLARY|F|Fernandez, Kimberly K|03/13/2013|Close of ReOpen|09/03/2015|F|118 ILLINOIS AV||TAMPA|FL|33612|Black|08/03/1980|1|F3|810023|810023 BURGLARY OF A STRUCTURE|03/08/2013|NTAW|NT - ADJUDICATION WITHHELD|09/23/2013|||L230173807830|FL|N||||267.82||N|N|N|N|||||LEGGETT, DAINNEA MONEY; WILSON, SHUNICE MARIE|779.18 Circuit Court||LEGGETT|DAINNEA|MARIE||Defendant|292013CF003715000DHC||FELONY BURGLARY|F|Fernandez, Kimberly K|03/13/2013|Close of ReOpen|09/03/2015|F|118 ILLINOIS AV||TAMPA|FL|33612|Black|08/03/1980|8|M1|784031|784031 BATTERY|03/08/2013|ADJG|NT - ADJUDGED GUILTY|09/23/2013|||L230173807830|FL|N||||267.82||N|N|N|N|||||LEGGETT, DAINNEA MONEY; WILSON, SHUNICE MARIE|779.18 Circuit Court||LEGGETT|DAINNEA|MARIE||Defendant|292013CF003715000DHC||FELONY BURGLARY|F|Fernandez, Kimberly K|03/13/2013|Close of ReOpen|09/03/2015|F|118 ILLINOIS AV||TAMPA|FL|33612|Black|08/03/1980|6|M2|806131B1|806131B1 CRIMINAL MISCHIEF $200 OR LESS|03/08/2013|ADJG|NT - ADJUDGED GUILTY|09/23/2013|||L230173807830|FL|N||||267.82||N|N|N|N|||||LEGGETT, DAINNEA MONEY; WILSON, SHUNICE MARIE|779.18 Circuit Court||LEGGETT|DAINNEA|MARIE||Defendant|292013CF005370000AHC||FELONY BURGLARY|O|Heinrich, Walter R|04/15/2013|CLOSED|05/01/2013|F|118 ILLINOIS AV||TAMPA|FL|33612|Black|08/03/1980|2|F2|7840451A2|7840451A2 AGGRAVATED BATTERY (DEADLY WEAPON)|03/08/2013|CONS|CONSOLIDATED CASE|04/29/2013|||L230173807830|FL|N||||||N|N|N|N|||||LEGGETT, DAINNEA MONEY; WILSON, SHUNICE MARIE| Circuit Court||LEGGETT|DAINNEA|MARIE||Defendant|292013CF005370000AHC||FELONY BURGLARY|O|Heinrich, Walter R|04/15/2013|CLOSED|05/01/2013|F|118 ILLINOIS AV||TAMPA|FL|33612|Black|08/03/1980|3|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|03/08/2013|CONS|CONSOLIDATED CASE|04/29/2013|||L230173807830|FL|N||||||N|N|N|N|||||LEGGETT, DAINNEA MONEY; WILSON, SHUNICE MARIE| Circuit Court||LEGGETT|DAINNEA|MARIE||Defendant|292013CF005370000AHC||FELONY BURGLARY|O|Heinrich, Walter R|04/15/2013|CLOSED|05/01/2013|F|118 ILLINOIS AV||TAMPA|FL|33612|Black|08/03/1980|4|M2|806131B1|806131B1 CRIMINAL MISCHIEF $200 OR LESS|03/08/2013|CONS|CONSOLIDATED CASE|04/29/2013|||L230173807830|FL|N||||||N|N|N|N|||||LEGGETT, DAINNEA MONEY; WILSON, SHUNICE MARIE| Circuit Court||LEGGETT|DAINNEA|MARIE||Defendant|292013CF005370000AHC||FELONY BURGLARY|O|Heinrich, Walter R|04/15/2013|CLOSED|05/01/2013|F|118 ILLINOIS AV||TAMPA|FL|33612|Black|08/03/1980|1|FP|810021B2B|810021B2B ARMED BURGLARY OF A DWELLING|03/08/2013|CONS|CONSOLIDATED CASE|04/29/2013|||L230173807830|FL|N||||||N|N|N|N|||||LEGGETT, DAINNEA MONEY; WILSON, SHUNICE MARIE| Circuit Court||LEGGETT|DANA|DIONNE||Defendant|291992CF010408000AHC||FELONY CRIMES AGAINST A PERSON|G||07/28/1992|CLOSED|02/04/1994|F|6120 MUCK POND RD LOT 28||SEFFNER|FL|33584|White|02/13/1968|2|M1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|07/28/1992|ADJG|NT - ADJUDGED GUILTY|08/21/1992|||L230164685530|FL|N||||||N|N|N|N|||||LEGGETT, DANA D; LEGGETT, DANA DIONNE; LEGGETT, DENA DION; LEGGETT, DIANA; LEGGETT, DIANA D| Circuit Court||LEGGETT|DANA|DIONNE||Defendant|291992CF010408000AHC||FELONY CRIMES AGAINST A PERSON|G||07/28/1992|CLOSED|02/04/1994|F|6120 MUCK POND RD LOT 28||SEFFNER|FL|33584|White|02/13/1968|1|F3|78407|SEE DOCKET OR CASE FILE FOR CHARGES|07/28/1992|ADJG|NT - ADJUDGED GUILTY|08/21/1992|||L230164685530|FL|N||||||N|N|N|N|||||LEGGETT, DANA D; LEGGETT, DANA DIONNE; LEGGETT, DENA DION; LEGGETT, DIANA; LEGGETT, DIANA D| Circuit Court||LEGGETT|DANA|DIONNE||Defendant|291992CF010408000AHC||FELONY CRIMES AGAINST A PERSON|G||07/28/1992|CLOSED|02/04/1994|F|6120 MUCK POND RD LOT 28||SEFFNER|FL|33584|White|02/13/1968|3|M2|87703|SEE DOCKET OR CASE FILE FOR CHARGES|07/28/1992|ADJG|NT - ADJUDGED GUILTY|08/21/1992|||L230164685530|FL|N||||||N|N|N|N|||||LEGGETT, DANA D; LEGGETT, DANA DIONNE; LEGGETT, DENA DION; LEGGETT, DIANA; LEGGETT, DIANA D| Circuit Court||LEGGETT|DANA|DIONNE||Defendant|291993CF002985000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|03/08/1993|CLOSED|03/29/1993|F|6120 MUCK POND RD LOT 28||SEFFNER|FL|33584|White|02/13/1968|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|03/07/1993|REDU|REDUCED TO COUNTY COURT|03/29/1993|||L230164685530|FL|N||||||N|N|N|N|||||LEGGETT, DANA D; LEGGETT, DANA DIONNE; LEGGETT, DENA DION; LEGGETT, DIANA; LEGGETT, DIANA D| Circuit Court||LEGGETT|DANA|DIONNE||Defendant|291998CF012567000AHC||FELONY CRIMES AGAINST A PERSON|O||07/19/1998|CLOSED|08/31/1998|F|6120 MUCK POND RD LOT 28||SEFFNER|FL|33584|White|02/13/1968|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|07/18/1998|NTLOR|NT - LETTER OF RELEASE|08/31/1998|||L230164685530|FL|N||||||N|N|N|N|||||LEGGETT, DANA D; LEGGETT, DANA DIONNE; LEGGETT, DENA DION; LEGGETT, DIANA; LEGGETT, DIANA D| Circuit Court||LEGGETT|DANA|DIONNE||Defendant|292002CF013721000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|08/24/2002|CLOSED|02/12/2003|F|6120 MUCK POND RD LOT 28||SEFFNER|FL|33584|White|02/13/1968|2|F2|827031A|827031A AGGRAVATED CHILD ABUSE (AGGRAVATED BATTERY)|08/24/2002|NTLOR|NT - LETTER OF RELEASE|02/12/2003|||L230164685530|FL|N||||||N|N|N|N|||||LEGGETT, DANA D; LEGGETT, DANA DIONNE; LEGGETT, DENA DION; LEGGETT, DIANA; LEGGETT, DIANA D| Circuit Court||LEGGETT|DANA|DIONNE||Defendant|292002CF013721000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|08/24/2002|CLOSED|02/12/2003|F|6120 MUCK POND RD LOT 28||SEFFNER|FL|33584|White|02/13/1968|1|F2|827031A|827031A AGGRAVATED CHILD ABUSE (AGGRAVATED BATTERY)|08/24/2002|NTLOR|NT - LETTER OF RELEASE|02/12/2003|||L230164685530|FL|N||||||N|N|N|N|||||LEGGETT, DANA D; LEGGETT, DANA DIONNE; LEGGETT, DENA DION; LEGGETT, DIANA; LEGGETT, DIANA D| Circuit Court||LEGGETT|DARNELL|MARKIST||Defendant|292013CF002046000AHC||FELONY BURGLARY|I|Rice, Elizabeth G|02/08/2013|Close of ReOpen|11/09/2016|M|7712 HUNTLEY AV N||TAMPA|FL|33604|Black|11/05/1992|1|F3|810021B4A|810021B4A BURGLARY OF AN UNOCCUPIED STRUCTURE|02/08/2013|DFIN|DEFENDANT INCOMPETENT|06/06/2016|||L230173924050|FL|N||||||N|N|N|N||||||822.00 Circuit Court||LEGGETT|DARNELL|MARKIST||Defendant|292013CF002046000AHC||FELONY BURGLARY|I|Rice, Elizabeth G|02/08/2013|Close of ReOpen|11/09/2016|M|7712 HUNTLEY AV N||TAMPA|FL|33604|Black|11/05/1992|2|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|02/08/2013|ADJG|NT - ADJUDGED GUILTY|06/18/2013|||L230173924050|FL|N||||||N|N|N|N||||||822.00 Circuit Court||LEGGETT|DARNELL|MARKIST||Defendant|292013CF002046000AHC||FELONY BURGLARY|I|Rice, Elizabeth G|02/08/2013|Close of ReOpen|11/09/2016|M|7712 HUNTLEY AV N||TAMPA|FL|33604|Black|11/05/1992|2|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|02/08/2013|DFIN|DEFENDANT INCOMPETENT|06/06/2016|||L230173924050|FL|N||||||N|N|N|N||||||822.00 Circuit Court||LEGGETT|DARNELL|MARKIST||Defendant|292013CF002046000AHC||FELONY BURGLARY|I|Rice, Elizabeth G|02/08/2013|Close of ReOpen|11/09/2016|M|7712 HUNTLEY AV N||TAMPA|FL|33604|Black|11/05/1992|1|F3|810021B4A|810021B4A BURGLARY OF AN UNOCCUPIED STRUCTURE|02/08/2013|NTAW|NT - ADJUDICATION WITHHELD|06/18/2013|||L230173924050|FL|N||||||N|N|N|N||||||822.00 Circuit Court||LEGGETT|DARNELL|MARKIST||Defendant|292013CF017565000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|12/13/2013|Close of ReOpen|11/09/2016|M|7712 HUNTLEY AV N||TAMPA|FL|33604|Black|11/05/1992|1|F2|810021B3B|810021B3B BURGLARY OF AN UNOCCUPIED DWELLING|12/07/2013|NTDISM|NT - DISMISSED|11/09/2016|||L230173924050|FL|N||||22.00|02/05/2018|N|N|N|N|||||| Circuit Court||LEGGETT|DARNELL|MARKIST||Defendant|292013CF017565000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|12/13/2013|Close of ReOpen|11/09/2016|M|7712 HUNTLEY AV N||TAMPA|FL|33604|Black|11/05/1992|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|12/07/2013|DFIN|DEFENDANT INCOMPETENT|01/27/2016|||L230173924050|FL|N||||22.00|02/05/2018|N|N|N|N|||||| Circuit Court||LEGGETT|DARNELL|MARKIST||Defendant|292013CF017565000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|12/13/2013|Close of ReOpen|11/09/2016|M|7712 HUNTLEY AV N||TAMPA|FL|33604|Black|11/05/1992|1|F2|810021B3B|810021B3B BURGLARY OF AN UNOCCUPIED DWELLING|12/07/2013|DFIN|DEFENDANT INCOMPETENT|01/27/2016|||L230173924050|FL|N||||22.00|02/05/2018|N|N|N|N|||||| Circuit Court||LEGGETT|DARNELL|MARKIST||Defendant|292013CF017565000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|12/13/2013|Close of ReOpen|11/09/2016|M|7712 HUNTLEY AV N||TAMPA|FL|33604|Black|11/05/1992|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|12/07/2013|NTDISM|NT - DISMISSED|11/09/2016|||L230173924050|FL|N||||22.00|02/05/2018|N|N|N|N|||||| Circuit Court||LEGGETT|DARNELL|MARKIST||Defendant|292013CF017565000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|12/13/2013|Close of ReOpen|11/09/2016|M|7712 HUNTLEY AV N||TAMPA|FL|33604|Black|11/05/1992|3|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|12/07/2013|NTNINF|NT - NO INFORMATION FILED|12/18/2013|||L230173924050|FL|N||||22.00|02/05/2018|N|N|N|N|||||| Circuit Court||LEGGETT|DARNELL|MARKIST||Defendant|292015CF012214000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|08/24/2015|CLOSED|08/31/2015|M|9606 SEADALE CT APT 201||RIVERVIEW|FL|33578|Black|11/05/1992|2|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|08/24/2015|NTLOR|NT - LETTER OF RELEASE|08/31/2015|||L230173924050|FL|N||||||N|N|N|N|||||| Circuit Court||LEGGETT|DARNELL|MARKIST||Defendant|292015CF012214000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|08/24/2015|CLOSED|08/31/2015|M|9606 SEADALE CT APT 201||RIVERVIEW|FL|33578|Black|11/05/1992|1|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|08/24/2015|NTLOR|NT - LETTER OF RELEASE|08/31/2015|||L230173924050|FL|N||||||N|N|N|N|||||| Circuit Court||LEGGETT|DARNELL|MARKIST||Defendant|292023CF016257000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|10/24/2023|CLOSED|11/16/2023|M|9606 SEADALE CT APT 201||RIVERVIEW|FL|33578|Black|11/05/1992|1|F3|7840412A|7840412A-BATT7016 (FT) DOMESTIC BATTERY BY STRANGULATION|10/22/2023|NTLOR|NT - LETTER OF RELEASE|11/16/2023|||L230173924050|FL|N||||7.00|11/27/2023|N|N|N|N|||||| Circuit Court||LEGGETT|DARRICK|DARNELL||Defendant|291991CF008093000AHC||FELONY OTHER FELONY|D||06/08/1991|CLOSED|12/05/1991|M|3514 EAST 21ST AVENUE||TAMPA|FL|33605|Black|05/24/1972|1|F2|893131A|893131A DELIVERY|06/07/1991|NTAW|NT - ADJUDICATION WITHHELD|07/17/1991|||L230164721840|FL|N||||30.00||N|N|N|N|||||LEGGETT, DARRICK; LEGGETT, DERRICK DARNELL|492.00 Circuit Court||LEGGETT|DARRICK|DARNELL||Defendant|291991CF008093000AHC||FELONY OTHER FELONY|D||06/08/1991|CLOSED|12/05/1991|M|3514 EAST 21ST AVENUE||TAMPA|FL|33605|Black|05/24/1972|2|M1|2443|2443 CONTROL SUB/MANIFEST ILLEG.PU|06/07/1991|NTAW|NT - ADJUDICATION WITHHELD|07/17/1991|||L230164721840|FL|N||||30.00||N|N|N|N|||||LEGGETT, DARRICK; LEGGETT, DERRICK DARNELL|492.00 Circuit Court||LEGGETT|DARRICK|DARNELL||Defendant|291991CF012450000AHC||FELONY DRUG OFFENSE|D||09/05/1991|CLOSED|03/22/1995|M|3514 EAST 21ST AVENUE||TAMPA|FL|33605|Black|05/24/1972|1|F2|893131A|893131A DELIVERY|09/04/1991|ADJG|NT - ADJUDGED GUILTY|12/05/1991|||L230164721840|FL|N||||||N|N|N|N|||||LEGGETT, DARRICK; LEGGETT, DERRICK DARNELL| Circuit Court||LEGGETT|DARRICK|DARNELL||Defendant|291991CF012450000AHC||FELONY DRUG OFFENSE|D||09/05/1991|CLOSED|03/22/1995|M|3514 EAST 21ST AVENUE||TAMPA|FL|33605|Black|05/24/1972|2|F3|89313|SEE DOCKET OR CASE FILE FOR CHARGES|09/04/1991|NTNINF|NT - NO INFORMATION FILED|09/24/1991|||L230164721840|FL|N||||||N|N|N|N|||||LEGGETT, DARRICK; LEGGETT, DERRICK DARNELL| Circuit Court||LEGGETT|DARRICK|DARNELL||Defendant|291991CF012450000AHC||FELONY DRUG OFFENSE|D||09/05/1991|CLOSED|03/22/1995|M|3514 EAST 21ST AVENUE||TAMPA|FL|33605|Black|05/24/1972|3|F2|89313|SEE DOCKET OR CASE FILE FOR CHARGES|09/04/1991|NTNINF|NT - NO INFORMATION FILED|09/24/1991|||L230164721840|FL|N||||||N|N|N|N|||||LEGGETT, DARRICK; LEGGETT, DERRICK DARNELL| Circuit Court||LEGGETT|DARRICK|DARNELL||Defendant|291995CF009540000AHC||FELONY DRUG OFFENSE|B||07/18/1995|CLOSED|10/06/1995|M|3514 EAST 21ST AVENUE||TAMPA|FL|33605|Black|05/24/1972|5|M2|32234|SEE DOCKET OR CASE FILE FOR CHARGES|01/25/1995|NTNINF|NT - NO INFORMATION FILED|09/20/1995|||L230164721840|FL|N||||||N|N|N|N|||||LEGGETT, DARRICK; LEGGETT, DERRICK DARNELL| Circuit Court||LEGGETT|DARRICK|DARNELL||Defendant|291995CF009540000AHC||FELONY DRUG OFFENSE|B||07/18/1995|CLOSED|10/06/1995|M|3514 EAST 21ST AVENUE||TAMPA|FL|33605|Black|05/24/1972|4|M2|320261|320261 ATTACH REGISTRATION LICENSE P|01/25/1995|ADJG|NT - ADJUDGED GUILTY|10/06/1995|||L230164721840|FL|N||||||N|N|N|N|||||LEGGETT, DARRICK; LEGGETT, DERRICK DARNELL| Circuit Court||LEGGETT|DARRICK|DARNELL||Defendant|291995CF009540000AHC||FELONY DRUG OFFENSE|B||07/18/1995|CLOSED|10/06/1995|M|3514 EAST 21ST AVENUE||TAMPA|FL|33605|Black|05/24/1972|3|M2|322341|322341 DRIVING W/LICENSE SUSPEND/CAN|01/25/1995|ADJG|NT - ADJUDGED GUILTY|10/06/1995|||L230164721840|FL|N||||||N|N|N|N|||||LEGGETT, DARRICK; LEGGETT, DERRICK DARNELL| Circuit Court||LEGGETT|DARRICK|DARNELL||Defendant|291995CF009540000AHC||FELONY DRUG OFFENSE|B||07/18/1995|CLOSED|10/06/1995|M|3514 EAST 21ST AVENUE||TAMPA|FL|33605|Black|05/24/1972|1|F2|893131A|893131A DELIVERY|01/25/1995|ADJG|NT - ADJUDGED GUILTY|10/06/1995|||L230164721840|FL|N||||||N|N|N|N|||||LEGGETT, DARRICK; LEGGETT, DERRICK DARNELL| Circuit Court||LEGGETT|DARRICK|DARNELL||Defendant|291995CF009540000AHC||FELONY DRUG OFFENSE|B||07/18/1995|CLOSED|10/06/1995|M|3514 EAST 21ST AVENUE||TAMPA|FL|33605|Black|05/24/1972|2|F3|893131A|893131A DELIVERY|01/25/1995|ADJG|NT - ADJUDGED GUILTY|10/06/1995|||L230164721840|FL|N||||||N|N|N|N|||||LEGGETT, DARRICK; LEGGETT, DERRICK DARNELL| Circuit Court||LEGGETT|DARRICK|DARNELL||Defendant|291995CF009540000AHC||FELONY DRUG OFFENSE|B||07/18/1995|CLOSED|10/06/1995|M|3514 EAST 21ST AVENUE||TAMPA|FL|33605|Black|05/24/1972|6|M2|320261|SEE DOCKET OR CASE FILE FOR CHARGES|01/25/1995|NTNINF|NT - NO INFORMATION FILED|09/20/1995|||L230164721840|FL|N||||||N|N|N|N|||||LEGGETT, DARRICK; LEGGETT, DERRICK DARNELL| Circuit Court||LEGGETT|DARRICK|DARNELL||Defendant|291998CF004188000AHC||FELONY DRUG OFFENSE|||03/16/1998|Close of ReOpen|07/17/2007|M|3514 EAST 21ST AVENUE||TAMPA|FL|33605|Black|05/24/1972|1|F2|893131A|893131A DELIVERY|03/12/1998|ADJG|NT - ADJUDGED GUILTY|08/27/1998|||L230164721840|FL|N||||||N|N|N|N|||||LEGGETT, DARRICK; LEGGETT, DERRICK DARNELL|511.00 Circuit Court||LEGGETT|DARRICK|DARNELL||Defendant|291998CF004188000AHC||FELONY DRUG OFFENSE|||03/16/1998|Close of ReOpen|07/17/2007|M|3514 EAST 21ST AVENUE||TAMPA|FL|33605|Black|05/24/1972|2|F2|89313|SEE DOCKET OR CASE FILE FOR CHARGES|03/12/1998|NTNINF|NT - NO INFORMATION FILED|04/24/1998|||L230164721840|FL|N||||||N|N|N|N|||||LEGGETT, DARRICK; LEGGETT, DERRICK DARNELL|511.00 Circuit Court||LEGGETT|DONTA|RASHARD||Defendant|291996CF014411000AHC||FELONY DRUG OFFENSE|D||10/03/1996|CLOSED|11/29/1999|M|2005 E 142nd AVE #2||TAMPA|FL|33612|Black|04/22/1979|3|F3|893136A|SEE DOCKET OR CASE FILE FOR CHARGES|07/24/1996|ADJG|NT - ADJUDGED GUILTY|01/21/1997|||L230176791420|FL|N||||83.38||N|N|N|N|||||LEGGETT, DONTA; LEGGETT, DONTA A; LEGGETT, DONTA RASHARD; WILLIAMS, RASHAD T; WILLIAMS, RASHARD TERM|184.62 Circuit Court||LEGGETT|DONTA|RASHARD||Defendant|291996CF014411000AHC||FELONY DRUG OFFENSE|D||10/03/1996|CLOSED|11/29/1999|M|2005 E 142nd AVE #2||TAMPA|FL|33612|Black|04/22/1979|2|F3|893136A|SEE DOCKET OR CASE FILE FOR CHARGES|07/24/1996|ADJG|NT - ADJUDGED GUILTY|01/21/1997|||L230176791420|FL|N||||83.38||N|N|N|N|||||LEGGETT, DONTA; LEGGETT, DONTA A; LEGGETT, DONTA RASHARD; WILLIAMS, RASHAD T; WILLIAMS, RASHARD TERM|184.62 Circuit Court||LEGGETT|DONTA|RASHARD||Defendant|291996CF014411000AHC||FELONY DRUG OFFENSE|D||10/03/1996|CLOSED|11/29/1999|M|2005 E 142nd AVE #2||TAMPA|FL|33612|Black|04/22/1979|1|F2|893131A|SEE DOCKET OR CASE FILE FOR CHARGES|07/24/1996|ADJG|NT - ADJUDGED GUILTY|01/21/1997|||L230176791420|FL|N||||83.38||N|N|N|N|||||LEGGETT, DONTA; LEGGETT, DONTA A; LEGGETT, DONTA RASHARD; WILLIAMS, RASHAD T; WILLIAMS, RASHARD TERM|184.62 Circuit Court||LEGGETT|DONTA|RASHARD||Defendant|291997CF003599000AHC||FELONY CRIMES AGAINST A PERSON|O||03/06/1997|CLOSED|06/06/1997|M|2005 E 142nd AVE #2||TAMPA|FL|33612|Black|04/22/1979|1|F2|784031A|SEE DOCKET OR CASE FILE FOR CHARGES|02/21/1997|NTLOR|NT - LETTER OF RELEASE|06/06/1997|||L230176791420|FL|N||||||N|N|N|N|||||LEGGETT, DONTA; LEGGETT, DONTA A; LEGGETT, DONTA RASHARD; WILLIAMS, RASHAD T; WILLIAMS, RASHARD TERM| Circuit Court||LEGGETT|DONTA|RASHARD||Defendant|291997CF004299000AHC||FELONY DRUG OFFENSE|D||03/18/1997|CLOSED|11/29/1999|M|2005 E 142nd AVE #2||TAMPA|FL|33612|Black|04/22/1979|2|F3|893136A|SEE DOCKET OR CASE FILE FOR CHARGES|09/17/1996|ADJG|NT - ADJUDGED GUILTY|06/05/1997|||L230176791420|FL|N||||||N|N|N|N|||||LEGGETT, DONTA; LEGGETT, DONTA A; LEGGETT, DONTA RASHARD; WILLIAMS, RASHAD T; WILLIAMS, RASHARD TERM|371.00 Circuit Court||LEGGETT|DONTA|RASHARD||Defendant|291997CF004299000AHC||FELONY DRUG OFFENSE|D||03/18/1997|CLOSED|11/29/1999|M|2005 E 142nd AVE #2||TAMPA|FL|33612|Black|04/22/1979|1|F2|893131A|SEE DOCKET OR CASE FILE FOR CHARGES|09/17/1996|ADJG|NT - ADJUDGED GUILTY|06/05/1997|||L230176791420|FL|N||||||N|N|N|N|||||LEGGETT, DONTA; LEGGETT, DONTA A; LEGGETT, DONTA RASHARD; WILLIAMS, RASHAD T; WILLIAMS, RASHARD TERM|371.00 Circuit Court||LEGGETT|DONTA|RASHARD||Defendant|291999CF010160000BHC||FELONY DRUG OFFENSE|D|Barber, Thomas P|06/12/1999|CLOSED|11/29/1999|M|2005 E 142nd AVE #2||TAMPA|FL|33612|Black|04/22/1979|2|F2|893131A|893131A DELIVERY|06/11/1999|ADJG|NT - ADJUDGED GUILTY|11/29/1999|||L230176791420|FL|N||||||N|N|N|N|||||LEGGETT, DONTA; LEGGETT, DONTA A; LEGGETT, DONTA RASHARD; WILLIAMS, RASHAD T; WILLIAMS, RASHARD TERM|261.00 Circuit Court||LEGGETT|DONTA|RASHARD||Defendant|291999CF010160000BHC||FELONY DRUG OFFENSE|D|Barber, Thomas P|06/12/1999|CLOSED|11/29/1999|M|2005 E 142nd AVE #2||TAMPA|FL|33612|Black|04/22/1979|1|F3|893136A|893136A POSSESSION|06/11/1999|ADJG|NT - ADJUDGED GUILTY|11/29/1999|||L230176791420|FL|N||||||N|N|N|N|||||LEGGETT, DONTA; LEGGETT, DONTA A; LEGGETT, DONTA RASHARD; WILLIAMS, RASHAD T; WILLIAMS, RASHARD TERM|261.00 Circuit Court||LEGGETT|DONTA|RASHARD||Defendant|292007CF013201000BHC||FELONY DRUG OFFENSE|B|Pomponio, Denise A|06/27/2007|CLOSED|01/14/2009|M|2005 E 142nd AVE #2||TAMPA|FL|33612|Black|04/22/1979|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|06/27/2007|ADJG|NT - ADJUDGED GUILTY|01/14/2009|||L230176791420|FL|N||||||N|N|N|N|||||LEGGETT, DONTA; LEGGETT, DONTA A; LEGGETT, DONTA RASHARD; WILLIAMS, RASHAD T; WILLIAMS, RASHARD TERM|645.00 Circuit Court||LEGGETT|DONTA|RASHARD||Defendant|292007CF013201000BHC||FELONY DRUG OFFENSE|B|Pomponio, Denise A|06/27/2007|CLOSED|01/14/2009|M|2005 E 142nd AVE #2||TAMPA|FL|33612|Black|04/22/1979|3|F2|893131A|893131A DELIVERY OF CONTROLLED SUBSTANCE|06/27/2007|ADJG|NT - ADJUDGED GUILTY|01/14/2009|||L230176791420|FL|N||||||N|N|N|N|||||LEGGETT, DONTA; LEGGETT, DONTA A; LEGGETT, DONTA RASHARD; WILLIAMS, RASHAD T; WILLIAMS, RASHARD TERM|645.00 Circuit Court||LEGGETT|DONTA|RASHARD||Defendant|292007CF013205000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|06/27/2007|CLOSED|08/01/2007|M|2005 E 142nd AVE #2||TAMPA|FL|33612|Black|04/22/1979|1|F1|893131E1|893131E1 CONTROLLED SUBSTANCE WITHIN 1000 FT OF A CHURC|06/27/2007|CONS|CONSOLIDATED CASE|07/30/2007|||L230176791420|FL|N||||||N|N|N|N|||||LEGGETT, DONTA; LEGGETT, DONTA A; LEGGETT, DONTA RASHARD; WILLIAMS, RASHAD T; WILLIAMS, RASHARD TERM| Circuit Court||LEGGETT|DONTTIONNA|RESHONNA||Defendant|292023CF000535000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|01/13/2023|CLOSED|03/08/2023|F|5707 E 30TH AVE||TAMPA|FL|33619|Black|04/07/1997|3|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|01/11/2023|SCFD|STATE CLOSED FILE DIVERSION|03/08/2023|||48655844|TX|N||||232.00|10/13/2023|N|N|N|N|||||LEGGETT, DONTTIONNA R| Circuit Court||LEGGETT|DONTTIONNA|RESHONNA||Defendant|292023CF000535000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|01/13/2023|CLOSED|03/08/2023|F|5707 E 30TH AVE||TAMPA|FL|33619|Black|04/07/1997|3|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|01/11/2023|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|01/22/2024|||48655844|TX|N||||232.00|10/13/2023|N|N|N|N|||||LEGGETT, DONTTIONNA R| Circuit Court||LEGGETT|DONTTIONNA|RESHONNA||Defendant|292023CF000535000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|01/13/2023|CLOSED|03/08/2023|F|5707 E 30TH AVE||TAMPA|FL|33619|Black|04/07/1997|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|01/11/2023|SCFD|STATE CLOSED FILE DIVERSION|03/08/2023|||48655844|TX|N||||232.00|10/13/2023|N|N|N|N|||||LEGGETT, DONTTIONNA R| Circuit Court||LEGGETT|DONTTIONNA|RESHONNA||Defendant|292023CF000535000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|01/13/2023|CLOSED|03/08/2023|F|5707 E 30TH AVE||TAMPA|FL|33619|Black|04/07/1997|4|F2|790.07(2)|790072-WEAP2050 (FS) POSS OF FIREARM DURING COMMISSION OF FELONY|01/11/2023|NTNINF|NT - NO INFORMATION FILED|01/18/2023|||48655844|TX|N||||232.00|10/13/2023|N|N|N|N|||||LEGGETT, DONTTIONNA R| Circuit Court||LEGGETT|DONTTIONNA|RESHONNA||Defendant|292023CF000535000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|01/13/2023|CLOSED|03/08/2023|F|5707 E 30TH AVE||TAMPA|FL|33619|Black|04/07/1997|1|F3|893.13(6)a|893136A-DRUG2102 (FT) POSSESSION OF CANNABIS|01/11/2023|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|01/22/2024|||48655844|TX|N||||232.00|10/13/2023|N|N|N|N|||||LEGGETT, DONTTIONNA R| Circuit Court||LEGGETT|DONTTIONNA|RESHONNA||Defendant|292023CF000535000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|01/13/2023|CLOSED|03/08/2023|F|5707 E 30TH AVE||TAMPA|FL|33619|Black|04/07/1997|1|F3|893.13(6)a|893136A-DRUG2102 (FT) POSSESSION OF CANNABIS|01/11/2023|SCFD|STATE CLOSED FILE DIVERSION|03/08/2023|||48655844|TX|N||||232.00|10/13/2023|N|N|N|N|||||LEGGETT, DONTTIONNA R| Circuit Court||LEGGETT|DONTTIONNA|RESHONNA||Defendant|292023CF000535000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|01/13/2023|CLOSED|03/08/2023|F|5707 E 30TH AVE||TAMPA|FL|33619|Black|04/07/1997|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|01/11/2023|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|01/22/2024|||48655844|TX|N||||232.00|10/13/2023|N|N|N|N|||||LEGGETT, DONTTIONNA R| Circuit Court||LEGGETT|ERICA|SHANTEL||Defendant|292007CF006733000AHC||FELONY BURGLARY|C|Foster, Robert A|04/02/2007|Close of ReOpen|10/16/2008|F|303 E WOODLAWN AVE||TAMPA|FL|33603|Black|05/24/1988|3|M2|806131B1|806131B1 CRIMINAL MISCHIEF $200 OR LESS|04/02/2007|NTNINF|NT - NO INFORMATION FILED|05/01/2007|||L230217886840|FL|N||||||N|N|N|N|||||LEGGETT, ERICA S; LEGGETT, POLLY|898.00 Circuit Court||LEGGETT|ERICA|SHANTEL||Defendant|292007CF006733000AHC||FELONY BURGLARY|C|Foster, Robert A|04/02/2007|Close of ReOpen|10/16/2008|F|303 E WOODLAWN AVE||TAMPA|FL|33603|Black|05/24/1988|2|F2|810023|810023 BURGLARY OF A DWELLING|04/02/2007|NTNINF|NT - NO INFORMATION FILED|05/01/2007|||L230217886840|FL|N||||||N|N|N|N|||||LEGGETT, ERICA S; LEGGETT, POLLY|898.00 Circuit Court||LEGGETT|ERICA|SHANTEL||Defendant|292007CF006733000AHC||FELONY BURGLARY|C|Foster, Robert A|04/02/2007|Close of ReOpen|10/16/2008|F|303 E WOODLAWN AVE||TAMPA|FL|33603|Black|05/24/1988|1|F2|7840451B|7840451B AGGRAVATED BATTERY ON PREGNANT FEMALE|04/02/2007|ADJG|NT - ADJUDGED GUILTY|10/16/2008|||L230217886840|FL|N||||||N|N|N|N|||||LEGGETT, ERICA S; LEGGETT, POLLY|898.00 Circuit Court||LEGGETT|ERICA|SHANTEL||Defendant|292007CF020412000AHC||FELONY CRIMES AGAINST A PERSON|C|Foster, Robert A|10/03/2007|Close of ReOpen|10/16/2008|F|303 E WOODLAWN AVE||TAMPA|FL|33603|Black|05/24/1988|1|F3|784031A|784031A BATTERY ON A LAW ENFORCEMENT OFFICER|10/03/2007|ADJG|NT - ADJUDGED GUILTY|10/16/2008|||L230217886840|FL|N||||||N|N|N|N|||||LEGGETT, ERICA S; LEGGETT, POLLY|924.00 Circuit Court||LEGGETT|ERICA|SHANTEL||Defendant|292009CF017744000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|10/16/2009|CLOSED|10/22/2009|F|303 E WOODLAWN AVE||TAMPA|FL|33603|Black|05/24/1988|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|10/16/2009|NTNINF|NT - NO INFORMATION FILED|10/22/2009|||L230217886840|FL|N||||||N|N|N|N|||||LEGGETT, ERICA S; LEGGETT, POLLY| Circuit Court||LEGGETT|ERICA|SHANTEL||Defendant|292009CF017744000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|10/16/2009|CLOSED|10/22/2009|F|303 E WOODLAWN AVE||TAMPA|FL|33603|Black|05/24/1988|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|10/16/2009|REDU|REDUCED TO COUNTY COURT|10/22/2009|||L230217886840|FL|N||||||N|N|N|N|||||LEGGETT, ERICA S; LEGGETT, POLLY| Circuit Court||LEGGETT|ERICA|SHANTEL||Defendant|292010CF012187000AHC||FELONY OTHER FELONY|A|Sleet, Daniel H|08/05/2010|Close of ReOpen|09/24/2013|F|303 E WOODLAWN AVE||TAMPA|FL|33603|Black|05/24/1988|1|F3|796.07(2)e|796.07(2)e OFFERING TO COMMIT PROSTITUTION-THIRD OFFENSE|07/24/2010|NTDISM|NT - DISMISSED|05/21/2013|||L230217886840|FL|N||||||N|N|N|N|||||LEGGETT, ERICA S; LEGGETT, POLLY| Circuit Court||LEGGETT|ERICA|SHANTEL||Defendant|292010CF015542000AHC||FELONY OTHER FELONY|A|Campbell, Lisa D|10/06/2010|Close of ReOpen|09/24/2013|F|303 E WOODLAWN AVE||TAMPA|FL|33603|Black|05/24/1988|1|F3|796.07(2)e|796.07(2)e OFFERING TO COMMIT PROSTITUTION-THIRD OFFENSE|09/19/2010|NTDISM|NT - DISMISSED|05/21/2013|||L230217886840|FL|N||||||N|N|N|N|||||LEGGETT, ERICA S; LEGGETT, POLLY| Circuit Court||LEGGETT|ERICA|SHANTEL||Defendant|292013CF012292000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|08/29/2013|CLOSED|09/20/2013|F|303 E WOODLAWN AVE||TAMPA|FL|33603|Black|05/24/1988|1|F3|784031A|784031A BATTERY ON A LAW ENFORCEMENT OFFICER|08/29/2013|CONS|CONSOLIDATED CASE|09/18/2013|||L230217886840|FL|N||||||N|N|N|N|||||LEGGETT, ERICA S; LEGGETT, POLLY| Circuit Court||LEGGETT|ERICA|SHANTEL||Defendant|292013CF012292000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|08/29/2013|CLOSED|09/20/2013|F|303 E WOODLAWN AVE||TAMPA|FL|33603|Black|05/24/1988|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|08/29/2013|CONS|CONSOLIDATED CASE|09/18/2013|||L230217886840|FL|N||||||N|N|N|N|||||LEGGETT, ERICA S; LEGGETT, POLLY| Circuit Court||LEGGETT|ERICA|SHANTEL||Defendant|292017CF017085000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|11/24/2017|CLOSED|12/14/2017|F|303 E WOODLAWN AVE||TAMPA|FL|33603|Black|05/24/1988|1|F3|784.041(1)|7840411-BATT7014 (FT) FELONY BATTERY|11/19/2017|NTLOR|NT - LETTER OF RELEASE|12/14/2017|||L230217886840|FL|N||||||N|N|N|N|||||LEGGETT, ERICA S; LEGGETT, POLLY| Circuit Court||LEGGETT|ERICA|SHANTEL||Defendant|292017CF017085000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|11/24/2017|CLOSED|12/14/2017|F|303 E WOODLAWN AVE||TAMPA|FL|33603|Black|05/24/1988|2|F3|784.03(2)|784032-BATT1006 (FT) BATTERY SECOND OR SUBSEQUENT OFFENSE|11/19/2017|NTLOR|NT - LETTER OF RELEASE|12/14/2017|||L230217886840|FL|N||||||N|N|N|N|||||LEGGETT, ERICA S; LEGGETT, POLLY| Circuit Court||LEGGETT|FRANK|LANEAL||Defendant|291992CF007712000AHC||FELONY DRUG OFFENSE|F||06/02/1992|CLOSED|02/08/1994|M|3705 N 32ND ST||TAMPA|FL|33610|Black|11/03/1973|1|F3|893131F|893131F POSSESSION|05/21/1992|ADJG|NT - ADJUDGED GUILTY|10/26/1992|||L230272734030|FL|N||||125.00||N|N|N|N|||||LEGGETT, FRANK L; LEGGETT, FRANK LONAL; LEGGETT, MARQUIS|457.00 Circuit Court||LEGGETT|FRANK|LANEAL||Defendant|291992CF007712000AHC||FELONY DRUG OFFENSE|F||06/02/1992|CLOSED|02/08/1994|M|3705 N 32ND ST||TAMPA|FL|33610|Black|11/03/1973|2|F2|893131A|893131A DELIVERY|05/21/1992|ADJG|NT - ADJUDGED GUILTY|10/26/1992|||L230272734030|FL|N||||125.00||N|N|N|N|||||LEGGETT, FRANK L; LEGGETT, FRANK LONAL; LEGGETT, MARQUIS|457.00 Circuit Court||LEGGETT|FRANK|LANEAL||Defendant|291993CF004577000AHC||FELONY OTHER FELONY|O||04/09/1993|CLOSED|07/23/1993|M|3705 N 32ND ST||TAMPA|FL|33610|Black|11/03/1973|1|F3|77703|SEE DOCKET OR CASE FILE FOR CHARGES|04/07/1993|NTLOR|NT - LETTER OF RELEASE|07/23/1993|||L230272734030|FL|N||||||N|N|N|N|||||LEGGETT, FRANK L; LEGGETT, FRANK LONAL; LEGGETT, MARQUIS| Circuit Court||LEGGETT|FRANK|LANEAL||Defendant|291993CF014732000AHC||FELONY CRIMES AGAINST A PERSON|F||11/22/1993|CLOSED|02/08/1994|M|3705 N 32ND ST||TAMPA|FL|33610|Black|11/03/1973|1|F1|784045|SEE DOCKET OR CASE FILE FOR CHARGES|08/14/1993|ADJG|NT - ADJUDGED GUILTY|02/08/1994|||L230272734030|FL|N||||||N|N|N|N|||||LEGGETT, FRANK L; LEGGETT, FRANK LONAL; LEGGETT, MARQUIS| Circuit Court||LEGGETT|FRANK|LANEAL||Defendant|292005CF022953000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|11/21/2005|CLOSED|12/28/2005|M|3705 N 32ND ST||TAMPA|FL|33610|Black|11/03/1973|2|F3|893131A|893131A POSSESSION OF CANNABIS WITH INTENT TO SELL OR|11/21/2005|NTNINF|NT - NO INFORMATION FILED|12/28/2005|||L230272734030|FL|N||||||N|N|N|N|||||LEGGETT, FRANK L; LEGGETT, FRANK LONAL; LEGGETT, MARQUIS| Circuit Court||LEGGETT|FRANK|LANEAL||Defendant|292005CF022953000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|11/21/2005|CLOSED|12/28/2005|M|3705 N 32ND ST||TAMPA|FL|33610|Black|11/03/1973|1|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|11/21/2005|REDU|REDUCED TO COUNTY COURT|12/28/2005|||L230272734030|FL|N||||||N|N|N|N|||||LEGGETT, FRANK L; LEGGETT, FRANK LONAL; LEGGETT, MARQUIS| Circuit Court||LEGGETT|FRANK|LANEAL||Defendant|292006CF024193000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|11/27/2006|CLOSED|04/04/2007|M|3705 N 32ND ST||TAMPA|FL|33610|Black|11/03/1973|2|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|11/27/2006|NOLP|NOLLE PROSSED|04/04/2007|||L230272734030|FL|N||||382.70||N|N|N|N|||||LEGGETT, FRANK L; LEGGETT, FRANK LONAL; LEGGETT, MARQUIS|89.30 Circuit Court||LEGGETT|FRANK|LANEAL||Defendant|292006CF024193000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|11/27/2006|CLOSED|04/04/2007|M|3705 N 32ND ST||TAMPA|FL|33610|Black|11/03/1973|1|F3|893131A|893131A POSSESSION OF CANNABIS WITH INTENT TO SELL OR|11/27/2006|ADJG|NT - ADJUDGED GUILTY|04/04/2007|||L230272734030|FL|N||||382.70||N|N|N|N|||||LEGGETT, FRANK L; LEGGETT, FRANK LONAL; LEGGETT, MARQUIS|89.30 Circuit Court||LEGGETT|FRANK|LANEAL||Defendant|292008CF003079000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|02/13/2008|CLOSED|11/04/2008|M|3705 N 32ND ST||TAMPA|FL|33610|Black|11/03/1973|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|02/13/2008|ADJG|NT - ADJUDGED GUILTY|11/04/2008|||L230272734030|FL|N||||||N|N|N|N|||||LEGGETT, FRANK L; LEGGETT, FRANK LONAL; LEGGETT, MARQUIS|445.00 Circuit Court||LEGGETT|FRANK|LANEAL||Defendant|292008CF003079000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|02/13/2008|CLOSED|11/04/2008|M|3705 N 32ND ST||TAMPA|FL|33610|Black|11/03/1973|1|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|02/13/2008|ADJG|NT - ADJUDGED GUILTY|11/04/2008|||L230272734030|FL|N||||||N|N|N|N|||||LEGGETT, FRANK L; LEGGETT, FRANK LONAL; LEGGETT, MARQUIS|445.00 Circuit Court||LEGGETT|FRANK|LANEAL||Defendant|292012CF009890000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|07/02/2012|CLOSED|06/11/2020|M|3705 N 32ND ST||TAMPA|FL|33610|Black|11/03/1973|1|F3|893131A2|893131A2 DELIVERY OF CANNABIS|03/26/2012|ADJG|NT - ADJUDGED GUILTY|12/17/2012|||L230272734030|FL|N||||529.55|06/19/2014|N|N|N|N|||||LEGGETT, FRANK L; LEGGETT, FRANK LONAL; LEGGETT, MARQUIS| Circuit Court||LEGGETT|FRANK|LANEAL||Defendant|292012CF009890000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|07/02/2012|CLOSED|06/11/2020|M|3705 N 32ND ST||TAMPA|FL|33610|Black|11/03/1973|2|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|03/26/2012|ADJG|NT - ADJUDGED GUILTY|12/17/2012|||L230272734030|FL|N||||529.55|06/19/2014|N|N|N|N|||||LEGGETT, FRANK L; LEGGETT, FRANK LONAL; LEGGETT, MARQUIS| Circuit Court||LEGGETT|FRANK|LANEAL||Defendant|292019CF011864000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|08/22/2019|CLOSED|08/17/2020|M|4701 MUSKOGEE CT|#A|TAMPA|FL|33619|Black|11/03/1973|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|06/24/2019|ADJG|NT - ADJUDGED GUILTY|08/17/2020|||L230272734030|FL|N||||610.00|03/25/2021|N|N|N|N|||||LEGGETT, FRANK L; LEGGETT, FRANK LONAL; LEGGETT, MARQUIS| Circuit Court||LEGGETT|GARY|DENNARD||Defendant|291991CF008833000CHC||FELONY ROBBERY|G||06/24/1991|CLOSED|01/30/1992|M|4503 COURTLAND ST||TAMPA|FL|33610|Black|12/30/1966|1|M1|784031A|784031A BATTERY (DOMESTIC VIOLENCE)|06/23/1991|ADJG|NT - ADJUDGED GUILTY|09/03/1991|||L230284664700|FL|N||||||N|N|N|N|||||HUNT, MICHAEL TYLER; LEGGETT, GARY; LEGGETT, GARY D; LEGGETT, GARY DENARD; LEGGETT, GARY DENNARD; LEGGETT, GARY DONALD; SMITH, DARRYL; SMITH, JOHN; SMITH, JOHN JR; STEWARD, TENNE| Circuit Court||LEGGETT|GARY|DENNARD||Defendant|291991CF008833000CHC||FELONY ROBBERY|G||06/24/1991|CLOSED|01/30/1992|M|4503 COURTLAND ST||TAMPA|FL|33610|Black|12/30/1966|2|F2|81213|81213 ROBBERY|06/23/1991|NTNINF|NT - NO INFORMATION FILED|07/11/1991|||L230284664700|FL|N||||||N|N|N|N|||||HUNT, MICHAEL TYLER; LEGGETT, GARY; LEGGETT, GARY D; LEGGETT, GARY DENARD; LEGGETT, GARY DENNARD; LEGGETT, GARY DONALD; SMITH, DARRYL; SMITH, JOHN; SMITH, JOHN JR; STEWARD, TENNE| Circuit Court||LEGGETT|GARY|DENNARD||Defendant|291991CF015395000AHC||FELONY CRIMES AGAINST A PERSON|G||11/05/1991|CLOSED|04/10/1992|M|4503 COURTLAND ST||TAMPA|FL|33610|Black|12/30/1966|1|F3|78407|SEE DOCKET OR CASE FILE FOR CHARGES|11/04/1991|ADJG|NT - ADJUDGED GUILTY|04/10/1992|||L230284664700|FL|N||||||N|N|N|N|||||HUNT, MICHAEL TYLER; LEGGETT, GARY; LEGGETT, GARY D; LEGGETT, GARY DENARD; LEGGETT, GARY DENNARD; LEGGETT, GARY DONALD; SMITH, DARRYL; SMITH, JOHN; SMITH, JOHN JR; STEWARD, TENNE| Circuit Court||LEGGETT|GARY|DENNARD||Defendant|291991CF015395000AHC||FELONY CRIMES AGAINST A PERSON|G||11/05/1991|CLOSED|04/10/1992|M|4503 COURTLAND ST||TAMPA|FL|33610|Black|12/30/1966|3|M1|84302|84302 OBST/OPPOS AN OFFICER W/O VIO|11/04/1991|ADJG|NT - ADJUDGED GUILTY|04/10/1992|||L230284664700|FL|N||||||N|N|N|N|||||HUNT, MICHAEL TYLER; LEGGETT, GARY; LEGGETT, GARY D; LEGGETT, GARY DENARD; LEGGETT, GARY DENNARD; LEGGETT, GARY DONALD; SMITH, DARRYL; SMITH, JOHN; SMITH, JOHN JR; STEWARD, TENNE| Circuit Court||LEGGETT|GARY|DENNARD||Defendant|291991CF015395000AHC||FELONY CRIMES AGAINST A PERSON|G||11/05/1991|CLOSED|04/10/1992|M|4503 COURTLAND ST||TAMPA|FL|33610|Black|12/30/1966|2|M2|806131B1|806131B1 CRIMINAL MISCHIEF|11/04/1991|ADJG|NT - ADJUDGED GUILTY|04/10/1992|||L230284664700|FL|N||||||N|N|N|N|||||HUNT, MICHAEL TYLER; LEGGETT, GARY; LEGGETT, GARY D; LEGGETT, GARY DENARD; LEGGETT, GARY DENNARD; LEGGETT, GARY DONALD; SMITH, DARRYL; SMITH, JOHN; SMITH, JOHN JR; STEWARD, TENNE| Circuit Court||LEGGETT|GARY|DENNARD||Defendant|291998CF013641000AHC||FELONY DRUG OFFENSE|E||08/04/1998|CLOSED|03/24/1999|M|4503 COURTLAND ST||TAMPA|FL|33610|Black|12/30/1966|1|F2|893131A|893131A DELIVERY|08/03/1998|ADJG|NT - ADJUDGED GUILTY|03/24/1999|||L230284664700|FL|N||||||N|N|N|N|||||HUNT, MICHAEL TYLER; LEGGETT, GARY; LEGGETT, GARY D; LEGGETT, GARY DENARD; LEGGETT, GARY DENNARD; LEGGETT, GARY DONALD; SMITH, DARRYL; SMITH, JOHN; SMITH, JOHN JR; STEWARD, TENNE|413.00 Circuit Court||LEGGETT|GARY|DENNARD||Defendant|291998CF013641000AHC||FELONY DRUG OFFENSE|E||08/04/1998|CLOSED|03/24/1999|M|4503 COURTLAND ST||TAMPA|FL|33610|Black|12/30/1966|2|F3|893136A|893136A POSSESSION|08/03/1998|ADJG|NT - ADJUDGED GUILTY|03/24/1999|||L230284664700|FL|N||||||N|N|N|N|||||HUNT, MICHAEL TYLER; LEGGETT, GARY; LEGGETT, GARY D; LEGGETT, GARY DENARD; LEGGETT, GARY DENNARD; LEGGETT, GARY DONALD; SMITH, DARRYL; SMITH, JOHN; SMITH, JOHN JR; STEWARD, TENNE|413.00 Circuit Court||LEGGETT|GARY|DENNARD||Defendant|291998CF013641000AHC||FELONY DRUG OFFENSE|E||08/04/1998|CLOSED|03/24/1999|M|4503 COURTLAND ST||TAMPA|FL|33610|Black|12/30/1966|3|F3|89313|SEE DOCKET OR CASE FILE FOR CHARGES|08/03/1998|NTNINF|NT - NO INFORMATION FILED|08/24/1998|||L230284664700|FL|N||||||N|N|N|N|||||HUNT, MICHAEL TYLER; LEGGETT, GARY; LEGGETT, GARY D; LEGGETT, GARY DENARD; LEGGETT, GARY DENNARD; LEGGETT, GARY DONALD; SMITH, DARRYL; SMITH, JOHN; SMITH, JOHN JR; STEWARD, TENNE|413.00 Circuit Court||LEGGETT|GARY|DENNARD||Defendant|291999CF001417000AHC||FELONY DRUG OFFENSE|E||01/27/1999|CLOSED|04/29/1999|M|4503 COURTLAND ST||TAMPA|FL|33610|Black|12/30/1966|2|F3|89313|SEE DOCKET OR CASE FILE FOR CHARGES|01/25/1999|NTNINF|NT - NO INFORMATION FILED|03/02/1999|||L230284664700|FL|N||||||N|N|N|N|||||HUNT, MICHAEL TYLER; LEGGETT, GARY; LEGGETT, GARY D; LEGGETT, GARY DENARD; LEGGETT, GARY DENNARD; LEGGETT, GARY DONALD; SMITH, DARRYL; SMITH, JOHN; SMITH, JOHN JR; STEWARD, TENNE|413.00 Circuit Court||LEGGETT|GARY|DENNARD||Defendant|291999CF001417000AHC||FELONY DRUG OFFENSE|E||01/27/1999|CLOSED|04/29/1999|M|4503 COURTLAND ST||TAMPA|FL|33610|Black|12/30/1966|1|F3|89313|89313 POSSESSION|01/25/1999|ADJG|NT - ADJUDGED GUILTY|04/29/1999|||L230284664700|FL|N||||||N|N|N|N|||||HUNT, MICHAEL TYLER; LEGGETT, GARY; LEGGETT, GARY D; LEGGETT, GARY DENARD; LEGGETT, GARY DENNARD; LEGGETT, GARY DONALD; SMITH, DARRYL; SMITH, JOHN; SMITH, JOHN JR; STEWARD, TENNE|413.00 Circuit Court||LEGGETT|GARY|DENNARD||Defendant|291999CF005062000AHC||FELONY DRUG OFFENSE|O||03/25/1999|CLOSED|04/08/1999|M|4503 COURTLAND ST||TAMPA|FL|33610|Black|12/30/1966|2|F3|95122|SEE DOCKET OR CASE FILE FOR CHARGES|03/24/1999|NTNINF|NT - NO INFORMATION FILED|04/08/1999|||L230284664700|FL|N||||||N|N|N|N|||||HUNT, MICHAEL TYLER; LEGGETT, GARY; LEGGETT, GARY D; LEGGETT, GARY DENARD; LEGGETT, GARY DENNARD; LEGGETT, GARY DONALD; SMITH, DARRYL; SMITH, JOHN; SMITH, JOHN JR; STEWARD, TENNE| Circuit Court||LEGGETT|GARY|DENNARD||Defendant|291999CF005062000AHC||FELONY DRUG OFFENSE|O||03/25/1999|CLOSED|04/08/1999|M|4503 COURTLAND ST||TAMPA|FL|33610|Black|12/30/1966|1|M1|89313|SEE DOCKET OR CASE FILE FOR CHARGES|03/24/1999|REDU|REDUCED TO COUNTY COURT|04/08/1999|||L230284664700|FL|N||||||N|N|N|N|||||HUNT, MICHAEL TYLER; LEGGETT, GARY; LEGGETT, GARY D; LEGGETT, GARY DENARD; LEGGETT, GARY DENNARD; LEGGETT, GARY DONALD; SMITH, DARRYL; SMITH, JOHN; SMITH, JOHN JR; STEWARD, TENNE| Circuit Court||LEGGETT|GARY|DENNARD||Defendant|292002CF000371000AHC||FELONY OTHER FELONY|E|Fuente, William|01/07/2002|Close of ReOpen|05/08/2003|M|4503 COURTLAND ST||TAMPA|FL|33610|Black|12/30/1966|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|01/07/2002|ADJG|NT - ADJUDGED GUILTY|05/08/2003|||L230284664700|FL|N||||||N|N|N|N|||||HUNT, MICHAEL TYLER; LEGGETT, GARY; LEGGETT, GARY D; LEGGETT, GARY DENARD; LEGGETT, GARY DENNARD; LEGGETT, GARY DONALD; SMITH, DARRYL; SMITH, JOHN; SMITH, JOHN JR; STEWARD, TENNE|673.00 Circuit Court||LEGGETT|GARY|DENNARD||Defendant|292002CF019533000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|11/29/2002|CLOSED|01/15/2003|M|4503 COURTLAND ST||TAMPA|FL|33610|Black|12/30/1966|1|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|11/29/2002|NTNINF|NT - NO INFORMATION FILED|01/15/2003|||L230284664700|FL|N||||||N|N|N|N|||||HUNT, MICHAEL TYLER; LEGGETT, GARY; LEGGETT, GARY D; LEGGETT, GARY DENARD; LEGGETT, GARY DENNARD; LEGGETT, GARY DONALD; SMITH, DARRYL; SMITH, JOHN; SMITH, JOHN JR; STEWARD, TENNE| Circuit Court||LEGGETT|GARY|DENNARD||Defendant|292002CF019533000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|11/29/2002|CLOSED|01/15/2003|M|4503 COURTLAND ST||TAMPA|FL|33610|Black|12/30/1966|3|M2|320.261|320.261 ATTACHING TAG NOT ASSIGNED|11/29/2002|REDU|REDUCED TO COUNTY COURT|01/15/2003|||L230284664700|FL|N||||||N|N|N|N|||||HUNT, MICHAEL TYLER; LEGGETT, GARY; LEGGETT, GARY D; LEGGETT, GARY DENARD; LEGGETT, GARY DENNARD; LEGGETT, GARY DONALD; SMITH, DARRYL; SMITH, JOHN; SMITH, JOHN JR; STEWARD, TENNE| Circuit Court||LEGGETT|GARY|DENNARD||Defendant|292002CF019533000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|11/29/2002|CLOSED|01/15/2003|M|4503 COURTLAND ST||TAMPA|FL|33610|Black|12/30/1966|2|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|11/29/2002|REDU|REDUCED TO COUNTY COURT|01/15/2003|||L230284664700|FL|N||||||N|N|N|N|||||HUNT, MICHAEL TYLER; LEGGETT, GARY; LEGGETT, GARY D; LEGGETT, GARY DENARD; LEGGETT, GARY DENNARD; LEGGETT, GARY DONALD; SMITH, DARRYL; SMITH, JOHN; SMITH, JOHN JR; STEWARD, TENNE| Circuit Court||LEGGETT|GARY|DENNARD||Defendant|292005CF000958000AHC||FELONY OTHER FELONY|A|Sleet, Daniel H|01/14/2005|Close of ReOpen|03/02/2006|M|4503 COURTLAND ST||TAMPA|FL|33610|Black|12/30/1966|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|01/13/2005|ADJG|NT - ADJUDGED GUILTY|03/02/2006|||L230284664700|FL|N||||||N|N|N|N|||||HUNT, MICHAEL TYLER; LEGGETT, GARY; LEGGETT, GARY D; LEGGETT, GARY DENARD; LEGGETT, GARY DENNARD; LEGGETT, GARY DONALD; SMITH, DARRYL; SMITH, JOHN; SMITH, JOHN JR; STEWARD, TENNE|852.00 Circuit Court||LEGGETT|GARY|DENNARD||Defendant|292008CF010257000AHC||FELONY OTHER FELONY|C|Foster, Robert A|05/28/2008|CLOSED|10/14/2008|M|4503 COURTLAND ST||TAMPA|FL|33610|Black|12/30/1966|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|05/28/2008|ADJG|NT - ADJUDGED GUILTY|10/14/2008|||L230284664700|FL|N||||||N|N|N|N|||||HUNT, MICHAEL TYLER; LEGGETT, GARY; LEGGETT, GARY D; LEGGETT, GARY DENARD; LEGGETT, GARY DENNARD; LEGGETT, GARY DONALD; SMITH, DARRYL; SMITH, JOHN; SMITH, JOHN JR; STEWARD, TENNE|685.00 Circuit Court||LEGGETT|GARY|DENNARD||Defendant|292009CF002493000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|02/09/2009|CLOSED|02/23/2009|M|4503 COURTLAND ST||TAMPA|FL|33610|Black|12/30/1966|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|02/09/2009|NTLOR|NT - LETTER OF RELEASE|02/23/2009|||L230284664700|FL|N||||||N|N|N|N|||||HUNT, MICHAEL TYLER; LEGGETT, GARY; LEGGETT, GARY D; LEGGETT, GARY DENARD; LEGGETT, GARY DENNARD; LEGGETT, GARY DONALD; SMITH, DARRYL; SMITH, JOHN; SMITH, JOHN JR; STEWARD, TENNE| Circuit Court||LEGGETT|GARY|DENNARD||Defendant|292013CF000523000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|01/10/2013|Close of ReOpen|10/21/2013|M|4503 COURTLAND ST||TAMPA|FL|33610|Black|12/30/1966|1|F3|322.34(2)c|322.34(2)c DRIVING W/LICENSE CANC,SUSP,REVOKED(3RD OFFEN)|01/10/2013|ADJG|NT - ADJUDGED GUILTY|10/21/2013|||L230284664700|FL|N||||||N|N|N|N|||||HUNT, MICHAEL TYLER; LEGGETT, GARY; LEGGETT, GARY D; LEGGETT, GARY DENARD; LEGGETT, GARY DENNARD; LEGGETT, GARY DONALD; SMITH, DARRYL; SMITH, JOHN; SMITH, JOHN JR; STEWARD, TENNE|889.00 Circuit Court||LEGGETT|GARY|DENNARD||Defendant|292013CF000880000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|01/16/2013|Close of ReOpen|10/21/2013|M|4503 COURTLAND ST||TAMPA|FL|33610|Black|12/30/1966|1|F3|322.34(2)c|322.34(2)c DRIVING W/LICENSE CANC,SUSP,REVOKED(3RD OFFEN)|01/13/2013|ADJG|NT - ADJUDGED GUILTY|10/21/2013|||L230284664700|FL|N||||||N|N|N|N|||||HUNT, MICHAEL TYLER; LEGGETT, GARY; LEGGETT, GARY D; LEGGETT, GARY DENARD; LEGGETT, GARY DENNARD; LEGGETT, GARY DONALD; SMITH, DARRYL; SMITH, JOHN; SMITH, JOHN JR; STEWARD, TENNE|789.00 Circuit Court||LEGGETT|GARY|DENNARD||Defendant|292015CF008354000AHC|A4G3X2E|FELONY OTHER FELONY|A|Campbell, Lisa D|06/08/2015|CLOSED|12/07/2015|M|4436 ATWATER DR ||TAMPA|FL|33610|Black|12/30/1966|1|F3|322.34(5)|322345-TRAF6078 (FT) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDER|06/08/2015|ADJG|NT - ADJUDGED GUILTY|12/07/2015|Hillsborough County Sheriff's Office|GENEVISH, IAN|L230284664700|FL|N||||||N|N|N|N|BKE9553|FL|||LEGGETT, GARY D|665.00 Circuit Court||LEGGETT|HEATHER|E||Defendant|292022CF009936000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|07/28/2022|CLOSED|08/19/2022|F|6108 MABREY AVE||GIBSONTON|FL|33534|White|01/10/1989|1|F3|8120142C6|8120142C6-THEF2201 (FT) GRAND THEFT MOTOR VEHICLE|07/26/2022|NTLOR|NT - LETTER OF RELEASE|08/19/2022|||L230325895100|FL|N||||||N|N|N|N|||||LEGGETT, HEATHER; LEGGETT, HEATHER ELIZABETH| Circuit Court||LEGGETT|HEATHER|E||Defendant|292022CF009942000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|07/28/2022|CLOSED|08/19/2022|F|6108 MABREY AVE||GIBSONTON|FL|33534|White|01/10/1989|6|M2|499.03(1)|499031-DRUG9876 (MS) POSSESSION OF DRUG WITHOUT PRESCRIPTION|07/26/2022|REDU|REDUCED TO COUNTY COURT|08/19/2022|||L230325895100|FL|N||||||N|N|N|N|||||LEGGETT, HEATHER; LEGGETT, HEATHER ELIZABETH| Circuit Court||LEGGETT|HEATHER|E||Defendant|292022CF009942000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|07/28/2022|CLOSED|08/19/2022|F|6108 MABREY AVE||GIBSONTON|FL|33534|White|01/10/1989|7|M2|499.03(1)|499031-DRUG9876 (MS) POSSESSION OF DRUG WITHOUT PRESCRIPTION|07/26/2022|REDU|REDUCED TO COUNTY COURT|08/19/2022|||L230325895100|FL|N||||||N|N|N|N|||||LEGGETT, HEATHER; LEGGETT, HEATHER ELIZABETH| Circuit Court||LEGGETT|HEATHER|E||Defendant|292022CF009942000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|07/28/2022|CLOSED|08/19/2022|F|6108 MABREY AVE||GIBSONTON|FL|33534|White|01/10/1989|10|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|07/26/2022|REDU|REDUCED TO COUNTY COURT|08/19/2022|||L230325895100|FL|N||||||N|N|N|N|||||LEGGETT, HEATHER; LEGGETT, HEATHER ELIZABETH| Circuit Court||LEGGETT|HEATHER|E||Defendant|292022CF009942000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|07/28/2022|CLOSED|08/19/2022|F|6108 MABREY AVE||GIBSONTON|FL|33534|White|01/10/1989|4|M2|499.03(1)|499031-DRUG9876 (MS) POSSESSION OF DRUG WITHOUT PRESCRIPTION|07/26/2022|REDU|REDUCED TO COUNTY COURT|08/19/2022|||L230325895100|FL|N||||||N|N|N|N|||||LEGGETT, HEATHER; LEGGETT, HEATHER ELIZABETH| Circuit Court||LEGGETT|HEATHER|E||Defendant|292022CF009942000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|07/28/2022|CLOSED|08/19/2022|F|6108 MABREY AVE||GIBSONTON|FL|33534|White|01/10/1989|5|M2|499.03(1)|499031-DRUG9876 (MS) POSSESSION OF DRUG WITHOUT PRESCRIPTION|07/26/2022|REDU|REDUCED TO COUNTY COURT|08/19/2022|||L230325895100|FL|N||||||N|N|N|N|||||LEGGETT, HEATHER; LEGGETT, HEATHER ELIZABETH| Circuit Court||LEGGETT|HEATHER|E||Defendant|292022CF009942000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|07/28/2022|CLOSED|08/19/2022|F|6108 MABREY AVE||GIBSONTON|FL|33534|White|01/10/1989|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|07/26/2022|NTNINF|NT - NO INFORMATION FILED|08/19/2022|||L230325895100|FL|N||||||N|N|N|N|||||LEGGETT, HEATHER; LEGGETT, HEATHER ELIZABETH| Circuit Court||LEGGETT|HEATHER|E||Defendant|292022CF009942000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|07/28/2022|CLOSED|08/19/2022|F|6108 MABREY AVE||GIBSONTON|FL|33534|White|01/10/1989|3|M2|499.03(1)|499031-DRUG9876 (MS) POSSESSION OF DRUG WITHOUT PRESCRIPTION|07/26/2022|REDU|REDUCED TO COUNTY COURT|08/19/2022|||L230325895100|FL|N||||||N|N|N|N|||||LEGGETT, HEATHER; LEGGETT, HEATHER ELIZABETH| Circuit Court||LEGGETT|HEATHER|E||Defendant|292022CF009942000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|07/28/2022|CLOSED|08/19/2022|F|6108 MABREY AVE||GIBSONTON|FL|33534|White|01/10/1989|8|M2|499.03(1)|499031-DRUG9876 (MS) POSSESSION OF DRUG WITHOUT PRESCRIPTION|07/26/2022|REDU|REDUCED TO COUNTY COURT|08/19/2022|||L230325895100|FL|N||||||N|N|N|N|||||LEGGETT, HEATHER; LEGGETT, HEATHER ELIZABETH| Circuit Court||LEGGETT|HEATHER|E||Defendant|292022CF009942000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|07/28/2022|CLOSED|08/19/2022|F|6108 MABREY AVE||GIBSONTON|FL|33534|White|01/10/1989|9|M2|499.03(1)|499031-DRUG9876 (MS) POSSESSION OF DRUG WITHOUT PRESCRIPTION|07/26/2022|REDU|REDUCED TO COUNTY COURT|08/19/2022|||L230325895100|FL|N||||||N|N|N|N|||||LEGGETT, HEATHER; LEGGETT, HEATHER ELIZABETH| Circuit Court||LEGGETT|HEATHER|E||Defendant|292023CF006086000BHC||FELONY DRUG OFFENSE|D|Green, G Gregory|06/23/2023|Open|06/26/2023|F|8518 GIBSONTON DR LOT 13||GIBSONTON|FL|33534|White|01/10/1989|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|04/24/2023||||||L230325895100|FL|N||||||N|N|N|N|||||LEGGETT, HEATHER; LEGGETT, HEATHER ELIZABETH|50.00 Circuit Court||LEGGETT|HEATHER|E||Defendant|292023CF006086000BHC||FELONY DRUG OFFENSE|D|Green, G Gregory|06/23/2023|Open|06/26/2023|F|8518 GIBSONTON DR LOT 13||GIBSONTON|FL|33534|White|01/10/1989|1|F1|8931351F1B|8931351F1B-DRUG7906 (FF) TRAFFICKING IN AMPHETAMINE 28 TO 200 GRAMS|04/24/2023||||||L230325895100|FL|N||||||N|N|N|N|||||LEGGETT, HEATHER; LEGGETT, HEATHER ELIZABETH|50.00 Circuit Court||LEGGETT|HEATHER|E||Defendant|292023CF006269000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|04/27/2023|Closed - Case Consolidated|06/26/2023|F|8518 GIBSONTON DR||GIBSONTON|FL|33534|White|01/10/1989|1|F1|8931351F1B|8931351F1B-DRUG7906 (FF) TRAFFICKING IN AMPHETAMINE 28 TO 200 GRAMS|04/24/2023|CONS|CONSOLIDATED CASE|06/23/2023|||L230325895100|FL|N||||||N|N|N|N|||||LEGGETT, HEATHER; LEGGETT, HEATHER ELIZABETH| Circuit Court||LEGGETT|HEATHER|E||Defendant|292023CF006269000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|04/27/2023|Closed - Case Consolidated|06/26/2023|F|8518 GIBSONTON DR||GIBSONTON|FL|33534|White|01/10/1989|1|F1|8931351F1B|8931351F1B-DRUG7906 (FF) TRAFFICKING IN AMPHETAMINE 28 TO 200 GRAMS|04/24/2023|NTLOR|NT - LETTER OF RELEASE|05/10/2023|||L230325895100|FL|N||||||N|N|N|N|||||LEGGETT, HEATHER; LEGGETT, HEATHER ELIZABETH| Circuit Court||LEGGETT|INDIA|||Defendant|292003CF015531000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|09/07/2003|Close of ReOpen|02/09/2006|F|11902 MANGO GROVE BLVD||SEFNER|FL|33584|Black|12/20/1983|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|09/07/2003|ADJG|NT - ADJUDGED GUILTY|02/09/2006|||L230411839600|FL|N||||||N|N|N|N|||||LEGGETT, INDIA K; LEGGETT, INDIA KEYAUNTA; LEGGETT-WILLIAMS, INDIA KEYAUNTA; WILLIAMS-LEGGETT, INDIA KEYAUNTA|983.00 Circuit Court||LEGGETT|INDIA|||Defendant|292003CF015531000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|09/07/2003|Close of ReOpen|02/09/2006|F|11902 MANGO GROVE BLVD||SEFNER|FL|33584|Black|12/20/1983|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|09/07/2003|ADJG|NT - ADJUDGED GUILTY|01/08/2004|||L230411839600|FL|N||||||N|N|N|N|||||LEGGETT, INDIA K; LEGGETT, INDIA KEYAUNTA; LEGGETT-WILLIAMS, INDIA KEYAUNTA; WILLIAMS-LEGGETT, INDIA KEYAUNTA|983.00 Circuit Court||LEGGETT|INDIA|||Defendant|292007CF020973000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|10/10/2007|CLOSED|02/20/2008|F|11902 MANGO GROVE BLVD||SEFNER|FL|33584|Black|12/20/1983|1|F3|827031|827031 CHILD ABUSE|10/09/2007|NTLOR|NT - LETTER OF RELEASE|02/20/2008|||L230411839600|FL|N||||||N|N|N|N|||||LEGGETT, INDIA K; LEGGETT, INDIA KEYAUNTA; LEGGETT-WILLIAMS, INDIA KEYAUNTA; WILLIAMS-LEGGETT, INDIA KEYAUNTA| Circuit Court||LEGGETT|INDIA|||Defendant|292014CF014835000AHC||FELONY OTHER FELONY|O|Ward, Laura E|10/11/2014|CLOSED|10/23/2014|F|11902 MANGO GROVES BLVD||SEFNER|FL|33584|Black|12/20/1983|1|F3|322.34(5)|322345-TRAF6078 (FT) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDER|10/10/2014|REDU|REDUCED TO COUNTY COURT|10/23/2014|||L230411839600|FL|N||||||N|N|N|N|||||LEGGETT, INDIA K; LEGGETT, INDIA KEYAUNTA; LEGGETT-WILLIAMS, INDIA KEYAUNTA; WILLIAMS-LEGGETT, INDIA KEYAUNTA| Circuit Court||LEGGETT|INDIA|||Defendant|292014CF014835000AHC||FELONY OTHER FELONY|O|Ward, Laura E|10/11/2014|CLOSED|10/23/2014|F|11902 MANGO GROVES BLVD||SEFNER|FL|33584|Black|12/20/1983|2|M2|320.02(1)|320021-TRAF5015 (MS) OPERATING UNREGISTERED VEHICLE|10/10/2014|REDU|REDUCED TO COUNTY COURT|10/23/2014|||L230411839600|FL|N||||||N|N|N|N|||||LEGGETT, INDIA K; LEGGETT, INDIA KEYAUNTA; LEGGETT-WILLIAMS, INDIA KEYAUNTA; WILLIAMS-LEGGETT, INDIA KEYAUNTA| Circuit Court||LEGGETT|INDIA|||Defendant|292014CF017354000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|11/28/2014|CLOSED|12/19/2014|F|4503 COURTLAND ST||TAMPA|FL|33610|Black|12/20/1983|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|11/28/2014|REDU|REDUCED TO COUNTY COURT|12/19/2014|||L230411839600|FL|N||||||N|N|N|N|||||LEGGETT, INDIA K; LEGGETT, INDIA KEYAUNTA; LEGGETT-WILLIAMS, INDIA KEYAUNTA; WILLIAMS-LEGGETT, INDIA KEYAUNTA| Circuit Court||LEGGETT|INDIA|||Defendant|292017CF013035000AHC||FELONY OTHER FELONY|C|Nash, Christopher C.|08/30/2017|CLOSED|10/23/2017|F|3831 TOWER RD #101||TAMPA|FL|33614|Black|12/20/1983|1|F3|8121553|8121553-THEF6307 FAIL TO RETURN HIRED OR LEASED PERS PROP >$300 |06/10/2017|NTNOLP|NT - NOLLE PROSSED|10/23/2017|||L230411839600|FL|N||||||N|N|N|N|||||LEGGETT, INDIA K; LEGGETT, INDIA KEYAUNTA; LEGGETT-WILLIAMS, INDIA KEYAUNTA; WILLIAMS-LEGGETT, INDIA KEYAUNTA| Circuit Court||LEGGETT|JAMES|DEMARCUS||Defendant|291994CF004014000AHC||FELONY DRUG OFFENSE|E||03/28/1994|CLOSED|07/27/1994|M|1918 W GRACE ST||TAMPA|FL|33607|Black|06/24/1977|2|F2|893131A|SEE DOCKET OR CASE FILE FOR CHARGES|02/18/1994|CJUSI|CONVJUVENILE SANCTIONS IMPOSED|07/27/1994|||L230444772240|FL|N||||||N|N|N|N|||||JOHNSON, DANTE; KILLINS, RONALD DEWAYNE; LEGGETT, JAMES; LEGGETT, JAMES D; LEGGETT, JAMES TERRY; LEGGETT, WILLIE MARVIN; LEGGETTE, JAMES DEMARCUS; WILLIAM, DONTA| Circuit Court||LEGGETT|JAMES|DEMARCUS||Defendant|291994CF004014000AHC||FELONY DRUG OFFENSE|E||03/28/1994|CLOSED|07/27/1994|M|1918 W GRACE ST||TAMPA|FL|33607|Black|06/24/1977|1|F3|893136A|SEE DOCKET OR CASE FILE FOR CHARGES|02/18/1994|CJUSI|CONVJUVENILE SANCTIONS IMPOSED|07/27/1994|||L230444772240|FL|N||||||N|N|N|N|||||JOHNSON, DANTE; KILLINS, RONALD DEWAYNE; LEGGETT, JAMES; LEGGETT, JAMES D; LEGGETT, JAMES TERRY; LEGGETT, WILLIE MARVIN; LEGGETTE, JAMES DEMARCUS; WILLIAM, DONTA| Circuit Court||LEGGETT|JAMES|DEMARCUS||Defendant|291994CF004015000AHC||FELONY DRUG OFFENSE|E||03/28/1994|CLOSED|07/27/1994|M|1918 W GRACE ST||TAMPA|FL|33607|Black|06/24/1977|2|F2|893131A|SEE DOCKET OR CASE FILE FOR CHARGES|02/18/1994|CJUSI|CONVJUVENILE SANCTIONS IMPOSED|07/27/1994|||L230444772240|FL|N||||||N|N|N|N|||||JOHNSON, DANTE; KILLINS, RONALD DEWAYNE; LEGGETT, JAMES; LEGGETT, JAMES D; LEGGETT, JAMES TERRY; LEGGETT, WILLIE MARVIN; LEGGETTE, JAMES DEMARCUS; WILLIAM, DONTA| Circuit Court||LEGGETT|JAMES|DEMARCUS||Defendant|291994CF004015000AHC||FELONY DRUG OFFENSE|E||03/28/1994|CLOSED|07/27/1994|M|1918 W GRACE ST||TAMPA|FL|33607|Black|06/24/1977|1|F3|893136A|SEE DOCKET OR CASE FILE FOR CHARGES|02/18/1994|CJUSI|CONVJUVENILE SANCTIONS IMPOSED|07/27/1994|||L230444772240|FL|N||||||N|N|N|N|||||JOHNSON, DANTE; KILLINS, RONALD DEWAYNE; LEGGETT, JAMES; LEGGETT, JAMES D; LEGGETT, JAMES TERRY; LEGGETT, WILLIE MARVIN; LEGGETTE, JAMES DEMARCUS; WILLIAM, DONTA| Circuit Court||LEGGETT|JAMES|DEMARCUS||Defendant|291994CF015309000AHC||FELONY DRUG OFFENSE|E||11/29/1994|CLOSED|11/26/1997|M|1918 W GRACE ST||TAMPA|FL|33607|Black|06/24/1977|1|F3|893136A|893136A POSSESSION|02/17/1994|ADJG|NT - ADJUDGED GUILTY|12/13/1995|||L230444772240|FL|N||||||N|N|N|N|||||JOHNSON, DANTE; KILLINS, RONALD DEWAYNE; LEGGETT, JAMES; LEGGETT, JAMES D; LEGGETT, JAMES TERRY; LEGGETT, WILLIE MARVIN; LEGGETTE, JAMES DEMARCUS; WILLIAM, DONTA|52.00 Circuit Court||LEGGETT|JAMES|DEMARCUS||Defendant|291994CF015309000AHC||FELONY DRUG OFFENSE|E||11/29/1994|CLOSED|11/26/1997|M|1918 W GRACE ST||TAMPA|FL|33607|Black|06/24/1977|2|F2|893131A|893131A DELIVERY|02/17/1994|ADJG|NT - ADJUDGED GUILTY|12/13/1995|||L230444772240|FL|N||||||N|N|N|N|||||JOHNSON, DANTE; KILLINS, RONALD DEWAYNE; LEGGETT, JAMES; LEGGETT, JAMES D; LEGGETT, JAMES TERRY; LEGGETT, WILLIE MARVIN; LEGGETTE, JAMES DEMARCUS; WILLIAM, DONTA|52.00 Circuit Court||LEGGETT|JAMES|DEMARCUS||Defendant|291995CF014678000AHC||FELONY DRUG OFFENSE|E||10/29/1995|CLOSED|11/26/1997|M|1918 W GRACE ST||TAMPA|FL|33607|Black|06/24/1977|1|F2|893131A|893131A DELIVERY|10/27/1995|ADJG|NT - ADJUDGED GUILTY|12/13/1995|||L230444772240|FL|N||||||N|N|N|N|||||JOHNSON, DANTE; KILLINS, RONALD DEWAYNE; LEGGETT, JAMES; LEGGETT, JAMES D; LEGGETT, JAMES TERRY; LEGGETT, WILLIE MARVIN; LEGGETTE, JAMES DEMARCUS; WILLIAM, DONTA|457.00 Circuit Court||LEGGETT|JAMES|DEMARCUS||Defendant|291995CF014678000AHC||FELONY DRUG OFFENSE|E||10/29/1995|CLOSED|11/26/1997|M|1918 W GRACE ST||TAMPA|FL|33607|Black|06/24/1977|2|F3|893136A|893136A POSSESSION|10/27/1995|ADJG|NT - ADJUDGED GUILTY|12/13/1995|||L230444772240|FL|N||||||N|N|N|N|||||JOHNSON, DANTE; KILLINS, RONALD DEWAYNE; LEGGETT, JAMES; LEGGETT, JAMES D; LEGGETT, JAMES TERRY; LEGGETT, WILLIE MARVIN; LEGGETTE, JAMES DEMARCUS; WILLIAM, DONTA|457.00 Circuit Court||LEGGETT|JAMES|DEMARCUS||Defendant|291995CF014678000AHC||FELONY DRUG OFFENSE|E||10/29/1995|CLOSED|11/26/1997|M|1918 W GRACE ST||TAMPA|FL|33607|Black|06/24/1977|4|M1|84302|84302 OBST/OPPOS AN OFFICER W/O VIO|10/27/1995|ADJG|NT - ADJUDGED GUILTY|12/13/1995|||L230444772240|FL|N||||||N|N|N|N|||||JOHNSON, DANTE; KILLINS, RONALD DEWAYNE; LEGGETT, JAMES; LEGGETT, JAMES D; LEGGETT, JAMES TERRY; LEGGETT, WILLIE MARVIN; LEGGETTE, JAMES DEMARCUS; WILLIAM, DONTA|457.00 Circuit Court||LEGGETT|JAMES|DEMARCUS||Defendant|291998CF003527000AHC||FELONY DRUG OFFENSE||Pomponio, Denise A|03/02/1998|Close of ReOpen|06/10/2002|M|1918 W GRACE ST||TAMPA|FL|33607|Black|06/24/1977|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|03/01/1998|ADJG|NT - ADJUDGED GUILTY|08/17/1998|||L230444772240|FL|N||||47.40||N|N|N|N|||||JOHNSON, DANTE; KILLINS, RONALD DEWAYNE; LEGGETT, JAMES; LEGGETT, JAMES D; LEGGETT, JAMES TERRY; LEGGETT, WILLIE MARVIN; LEGGETTE, JAMES DEMARCUS; WILLIAM, DONTA|477.60 Circuit Court||LEGGETT|JAMES|DEMARCUS||Defendant|291998CF003527000AHC||FELONY DRUG OFFENSE||Pomponio, Denise A|03/02/1998|Close of ReOpen|06/10/2002|M|1918 W GRACE ST||TAMPA|FL|33607|Black|06/24/1977|1|F3|893136A|893136A POSSESSION|03/01/1998|ADJG|NT - ADJUDGED GUILTY|06/10/2002|||L230444772240|FL|N||||47.40||N|N|N|N|||||JOHNSON, DANTE; KILLINS, RONALD DEWAYNE; LEGGETT, JAMES; LEGGETT, JAMES D; LEGGETT, JAMES TERRY; LEGGETT, WILLIE MARVIN; LEGGETTE, JAMES DEMARCUS; WILLIAM, DONTA|477.60 Circuit Court||LEGGETT|JAMES|DEMARCUS||Defendant|292005CF015930000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|08/15/2005|Close of ReOpen|04/30/2008|M|1918 W GRACE ST||TAMPA|FL|33607|Black|06/24/1977|4|F2|893131A|893131A DELIVERY OF COCAINE|08/14/2005|NTNINF|NT - NO INFORMATION FILED|09/02/2005|||L230444772240|FL|N||||||N|N|N|N|||||JOHNSON, DANTE; KILLINS, RONALD DEWAYNE; LEGGETT, JAMES; LEGGETT, JAMES D; LEGGETT, JAMES TERRY; LEGGETT, WILLIE MARVIN; LEGGETTE, JAMES DEMARCUS; WILLIAM, DONTA|532.00 Circuit Court||LEGGETT|JAMES|DEMARCUS||Defendant|292005CF015930000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|08/15/2005|Close of ReOpen|04/30/2008|M|1918 W GRACE ST||TAMPA|FL|33607|Black|06/24/1977|1|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|08/14/2005|ADJG|NT - ADJUDGED GUILTY|04/30/2008|||L230444772240|FL|N||||||N|N|N|N|||||JOHNSON, DANTE; KILLINS, RONALD DEWAYNE; LEGGETT, JAMES; LEGGETT, JAMES D; LEGGETT, JAMES TERRY; LEGGETT, WILLIE MARVIN; LEGGETTE, JAMES DEMARCUS; WILLIAM, DONTA|532.00 Circuit Court||LEGGETT|JAMES|DEMARCUS||Defendant|292005CF015930000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|08/15/2005|Close of ReOpen|04/30/2008|M|1918 W GRACE ST||TAMPA|FL|33607|Black|06/24/1977|3|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|08/14/2005|NTNINF|NT - NO INFORMATION FILED|09/02/2005|||L230444772240|FL|N||||||N|N|N|N|||||JOHNSON, DANTE; KILLINS, RONALD DEWAYNE; LEGGETT, JAMES; LEGGETT, JAMES D; LEGGETT, JAMES TERRY; LEGGETT, WILLIE MARVIN; LEGGETTE, JAMES DEMARCUS; WILLIAM, DONTA|532.00 Circuit Court||LEGGETT|JAMES|DEMARCUS||Defendant|292005CF015930000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|08/15/2005|Close of ReOpen|04/30/2008|M|1918 W GRACE ST||TAMPA|FL|33607|Black|06/24/1977|2|M1|901.36(1)|901.36(1) FALSE NAME TO LAW ENFORCEMENT OFFICER|08/14/2005|ADJG|NT - ADJUDGED GUILTY|09/08/2005|||L230444772240|FL|N||||||N|N|N|N|||||JOHNSON, DANTE; KILLINS, RONALD DEWAYNE; LEGGETT, JAMES; LEGGETT, JAMES D; LEGGETT, JAMES TERRY; LEGGETT, WILLIE MARVIN; LEGGETTE, JAMES DEMARCUS; WILLIAM, DONTA|532.00 Circuit Court||LEGGETT|JAMES|DEMARCUS||Defendant|292008CF000948000AHC||FELONY OTHER FELONY|D|Battles, Emmett L|01/14/2008|CLOSED|04/30/2008|M|1918 W GRACE ST||TAMPA|FL|33607|Black|06/24/1977|1|F3|31619351|31619351 FLEEING AND ATTEMPTING TO ELUDE A POLICE OFFIC|01/14/2008|ADJG|NT - ADJUDGED GUILTY|04/30/2008|||L230444772240|FL|N||||||N|N|N|N|||||JOHNSON, DANTE; KILLINS, RONALD DEWAYNE; LEGGETT, JAMES; LEGGETT, JAMES D; LEGGETT, JAMES TERRY; LEGGETT, WILLIE MARVIN; LEGGETTE, JAMES DEMARCUS; WILLIAM, DONTA|1613.00 Circuit Court||LEGGETT|JAMES|DEMARCUS||Defendant|292008CF000948000AHC||FELONY OTHER FELONY|D|Battles, Emmett L|01/14/2008|CLOSED|04/30/2008|M|1918 W GRACE ST||TAMPA|FL|33607|Black|06/24/1977|2|M2|322.03(1)|322.03(1) NO VALID DRIVERS LICENSE|01/14/2008|ADJG|NT - ADJUDGED GUILTY|04/30/2008|||L230444772240|FL|N||||||N|N|N|N|||||JOHNSON, DANTE; KILLINS, RONALD DEWAYNE; LEGGETT, JAMES; LEGGETT, JAMES D; LEGGETT, JAMES TERRY; LEGGETT, WILLIE MARVIN; LEGGETTE, JAMES DEMARCUS; WILLIAM, DONTA|1613.00 Circuit Court||LEGGETT|JEREMY|MICHAEL||Defendant|292019CF009570000AHC||FELONY OTHER FELONY|C|Marlewski, Christine Ann|07/09/2019|Close of ReOpen|03/07/2022|M|2916 W BURKE STREET||TAMPA|FL|33614|Black|10/16/1988|1|F3|784021|784021-ASSA5000 (FT) AGGRAVATED ASSAULT|07/09/2019|SCFD|STATE CLOSED FILE DIVERSION|12/17/2019|||800724545|MS|N||||||N|N|N|N|||||LEGGETT, JEREMY M|1339.00 Circuit Court||LEGGETT|JEREMY|MICHAEL||Defendant|292019CF009570000AHC||FELONY OTHER FELONY|C|Marlewski, Christine Ann|07/09/2019|Close of ReOpen|03/07/2022|M|2916 W BURKE STREET||TAMPA|FL|33614|Black|10/16/1988|1|F3|784021|784021-ASSA5000 (FT) AGGRAVATED ASSAULT|07/09/2019|DALF|DIVERSION ACCEPTANCE LETTER FILED|01/28/2020|||800724545|MS|N||||||N|N|N|N|||||LEGGETT, JEREMY M|1339.00 Circuit Court||LEGGETT|JEREMY|MICHAEL||Defendant|292019CF009570000AHC||FELONY OTHER FELONY|C|Marlewski, Christine Ann|07/09/2019|Close of ReOpen|03/07/2022|M|2916 W BURKE STREET||TAMPA|FL|33614|Black|10/16/1988|1|F3|784021|784021-ASSA5000 (FT) AGGRAVATED ASSAULT|07/09/2019|SCFD|STATE CLOSED FILE DIVERSION|01/28/2020|||800724545|MS|N||||||N|N|N|N|||||LEGGETT, JEREMY M|1339.00 Circuit Court||LEGGETT|JEREMY|MICHAEL||Defendant|292019CF009570000AHC||FELONY OTHER FELONY|C|Marlewski, Christine Ann|07/09/2019|Close of ReOpen|03/07/2022|M|2916 W BURKE STREET||TAMPA|FL|33614|Black|10/16/1988|1|F3|784021|784021-ASSA5000 (FT) AGGRAVATED ASSAULT|07/09/2019|DALF|DIVERSION ACCEPTANCE LETTER FILED|07/06/2020|||800724545|MS|N||||||N|N|N|N|||||LEGGETT, JEREMY M|1339.00 Circuit Court||LEGGETT|JEREMY|MICHAEL||Defendant|292019CF009570000AHC||FELONY OTHER FELONY|C|Marlewski, Christine Ann|07/09/2019|Close of ReOpen|03/07/2022|M|2916 W BURKE STREET||TAMPA|FL|33614|Black|10/16/1988|1|F3|784021|784021-ASSA5000 (FT) AGGRAVATED ASSAULT|07/09/2019|NONE|NONE|07/02/2021|||800724545|MS|N||||||N|N|N|N|||||LEGGETT, JEREMY M|1339.00 Circuit Court||LEGGETT|JEREMY|MICHAEL||Defendant|292019CF009570000AHC||FELONY OTHER FELONY|C|Marlewski, Christine Ann|07/09/2019|Close of ReOpen|03/07/2022|M|2916 W BURKE STREET||TAMPA|FL|33614|Black|10/16/1988|1|F3|784021|784021-ASSA5000 (FT) AGGRAVATED ASSAULT|07/09/2019|SCFD|STATE CLOSED FILE DIVERSION|08/04/2021|||800724545|MS|N||||||N|N|N|N|||||LEGGETT, JEREMY M|1339.00 Circuit Court||LEGGETT|JEREMY|MICHAEL||Defendant|292019CF009570000AHC||FELONY OTHER FELONY|C|Marlewski, Christine Ann|07/09/2019|Close of ReOpen|03/07/2022|M|2916 W BURKE STREET||TAMPA|FL|33614|Black|10/16/1988|1|F3|784021|784021-ASSA5000 (FT) AGGRAVATED ASSAULT|07/09/2019|NONE|NONE|01/03/2022|||800724545|MS|N||||||N|N|N|N|||||LEGGETT, JEREMY M|1339.00 Circuit Court||LEGGETT|JEREMY|MICHAEL||Defendant|292019CF009570000AHC||FELONY OTHER FELONY|C|Marlewski, Christine Ann|07/09/2019|Close of ReOpen|03/07/2022|M|2916 W BURKE STREET||TAMPA|FL|33614|Black|10/16/1988|1|F3|784021|784021-ASSA5000 (FT) AGGRAVATED ASSAULT|07/09/2019|NTAW|NT - ADJUDICATION WITHHELD|03/07/2022|||800724545|MS|N||||||N|N|N|N|||||LEGGETT, JEREMY M|1339.00 Circuit Court||LEGGETT|JERRY|LEVERN||Defendant|291993CF007894000AHC||FELONY THEFT FORGERY FRAUD|G||06/18/1993|CLOSED|08/17/1993|M|GLYNCO PARKWAY|BRUNSWICK JOB CORP CTR|BRUNSWICK|GA|NI|Black|02/10/1975|1|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|06/18/1993|NOLP|NOLLE PROSSED|08/17/1993|||||N||||||N|N|N|N|||||| Circuit Court||LEGGETT|JERRY|LEVERN||Defendant|291993CF008420000AHC||FELONY OTHER FELONY|O||06/29/1993|CLOSED|08/27/1993|M|GLYNCO PARKWAY|BRUNSWICK JOB CORP CTR|BRUNSWICK|GA|NI|Black|02/10/1975|1|NN|3|3 FUGITIVE WARRANT|06/29/1993||||||||N||||||N|N|N|N|||||| Circuit Court||LEGGETT|JIMMIE|LEE||Defendant|291993CF013378000AHC||FELONY OTHER FELONY|D||10/17/1993|CLOSED|03/08/1994|M|9710 ELLISTON RD||THONOTOSASSA|FL|33592|Black|02/27/1937|1|F3|3161933|3161933 DRIVING UNDER THE INFLUENCE W|08/02/1993|ADJG|NT - ADJUDGED GUILTY|03/08/1994|||L230432370670|FL|N||||||N|N|N|N|||||| Circuit Court||LEGGETT|JIMMIE|LEE||Defendant|291993CF013378000AHC||FELONY OTHER FELONY|D||10/17/1993|CLOSED|03/08/1994|M|9710 ELLISTON RD||THONOTOSASSA|FL|33592|Black|02/27/1937|2|M1|790011|790011 CARRYING A CONCEALED WEAPON|08/02/1993|ADJG|NT - ADJUDGED GUILTY|03/08/1994|||L230432370670|FL|N||||||N|N|N|N|||||| Circuit Court||LEGGETT|JIMMIE|LEE||Defendant|291993CF013378000AHC||FELONY OTHER FELONY|D||10/17/1993|CLOSED|03/08/1994|M|9710 ELLISTON RD||THONOTOSASSA|FL|33592|Black|02/27/1937|4|F3|316193|SEE DOCKET OR CASE FILE FOR CHARGES|08/02/1993|NTNINF|NT - NO INFORMATION FILED|01/06/1994|||L230432370670|FL|N||||||N|N|N|N|||||| Circuit Court||LEGGETT|JIMMIE|LEE||Defendant|291993CF013378000AHC||FELONY OTHER FELONY|D||10/17/1993|CLOSED|03/08/1994|M|9710 ELLISTON RD||THONOTOSASSA|FL|33592|Black|02/27/1937|3|M1|316193|SEE DOCKET OR CASE FILE FOR CHARGES|08/02/1993|NTNINF|NT - NO INFORMATION FILED|01/06/1994|||L230432370670|FL|N||||||N|N|N|N|||||| Circuit Court||LEGGETT|JIMMY|LEE|Jr|Defendant|291989CF013796000AHC||FELONY DRUG OFFENSE|F||08/24/1989|CLOSED|01/04/1991|M|9710 ELLISON RD||THONOTOSASSA|FL|33592-|Black|09/02/1955|1|F3|893131A|893131A DELIVERY|08/24/1989|ADJG|NT - ADJUDGED GUILTY|03/30/1990|||L230432553220|FL|N||||||N|N|N|N|||||JOHNSON, GARY; JOHNSON, JAMES; JOHNSON, LARRY; JONES, DARRELL; LEFFETT, JAMES; LEGGETT JR, JAMES LEE; LEGGETT, GARY DEAN; LEGGETT, JIM; WRIGHT, JAMES| Circuit Court||LEGGETT|JIMMY|LEE|Jr|Defendant|291989CF015137000AHC||FELONY THEFT FORGERY FRAUD|O||09/14/1989|CLOSED|11/13/1989|M|9710 ELLISON RD||THONOTOSASSA|FL|33592-|Black|09/02/1955|1|F2|812014F|812014F GRAND THEFT|09/13/1989|NTLOR|NT - LETTER OF RELEASE|11/13/1989|||L230432553220|FL|N||||||N|N|N|N|||||JOHNSON, GARY; JOHNSON, JAMES; JOHNSON, LARRY; JONES, DARRELL; LEFFETT, JAMES; LEGGETT JR, JAMES LEE; LEGGETT, GARY DEAN; LEGGETT, JIM; WRIGHT, JAMES| Circuit Court||LEGGETT|JIMMY|LEE|Jr|Defendant|291990CF003455000AHC||FELONY DRUG OFFENSE|F||03/02/1990|CLOSED|01/04/1991|M|9710 ELLISON RD||THONOTOSASSA|FL|33592-|Black|09/02/1955|5|F3|893131F|893131F POSSESSION|02/15/1990|ADJG|NT - ADJUDGED GUILTY|03/30/1990|||L230432553220|FL|N||||||N|N|N|N|||||JOHNSON, GARY; JOHNSON, JAMES; JOHNSON, LARRY; JONES, DARRELL; LEFFETT, JAMES; LEGGETT JR, JAMES LEE; LEGGETT, GARY DEAN; LEGGETT, JIM; WRIGHT, JAMES| Circuit Court||LEGGETT|JIMMY|LEE|Jr|Defendant|291990CF003455000AHC||FELONY DRUG OFFENSE|F||03/02/1990|CLOSED|01/04/1991|M|9710 ELLISON RD||THONOTOSASSA|FL|33592-|Black|09/02/1955|4|F3|893131F|893131F POSSESSION|02/15/1990|ADJG|NT - ADJUDGED GUILTY|03/30/1990|||L230432553220|FL|N||||||N|N|N|N|||||JOHNSON, GARY; JOHNSON, JAMES; JOHNSON, LARRY; JONES, DARRELL; LEFFETT, JAMES; LEGGETT JR, JAMES LEE; LEGGETT, GARY DEAN; LEGGETT, JIM; WRIGHT, JAMES| Circuit Court||LEGGETT|JIMMY|LEE|Jr|Defendant|291990CF003455000AHC||FELONY DRUG OFFENSE|F||03/02/1990|CLOSED|01/04/1991|M|9710 ELLISON RD||THONOTOSASSA|FL|33592-|Black|09/02/1955|3|F3|893131F|893131F POSSESSION OF COCAINE|02/15/1990|ADJG|NT - ADJUDGED GUILTY|03/30/1990|||L230432553220|FL|N||||||N|N|N|N|||||JOHNSON, GARY; JOHNSON, JAMES; JOHNSON, LARRY; JONES, DARRELL; LEFFETT, JAMES; LEGGETT JR, JAMES LEE; LEGGETT, GARY DEAN; LEGGETT, JIM; WRIGHT, JAMES| Circuit Court||LEGGETT|JIMMY|LEE|Jr|Defendant|291990CF003455000AHC||FELONY DRUG OFFENSE|F||03/02/1990|CLOSED|01/04/1991|M|9710 ELLISON RD||THONOTOSASSA|FL|33592-|Black|09/02/1955|2|F3|893131F|893131F POSSESSION|02/15/1990|ADJG|NT - ADJUDGED GUILTY|03/30/1990|||L230432553220|FL|N||||||N|N|N|N|||||JOHNSON, GARY; JOHNSON, JAMES; JOHNSON, LARRY; JONES, DARRELL; LEFFETT, JAMES; LEGGETT JR, JAMES LEE; LEGGETT, GARY DEAN; LEGGETT, JIM; WRIGHT, JAMES| Circuit Court||LEGGETT|JIMMY|LEE|Jr|Defendant|291990CF003455000AHC||FELONY DRUG OFFENSE|F||03/02/1990|CLOSED|01/04/1991|M|9710 ELLISON RD||THONOTOSASSA|FL|33592-|Black|09/02/1955|1|F2|893131A|893131A DELIVERY|02/15/1990|ADJG|NT - ADJUDGED GUILTY|03/30/1990|||L230432553220|FL|N||||||N|N|N|N|||||JOHNSON, GARY; JOHNSON, JAMES; JOHNSON, LARRY; JONES, DARRELL; LEFFETT, JAMES; LEGGETT JR, JAMES LEE; LEGGETT, GARY DEAN; LEGGETT, JIM; WRIGHT, JAMES| Circuit Court||LEGGETT|JIMMY|LEE|Jr|Defendant|291991CF012763000AHC||FELONY ROBBERY|E||09/11/1991|CLOSED|01/05/2000|M|9710 ELLISON RD||THONOTOSASSA|FL|33592-|Black|09/02/1955|1|F2|8121312C|8121312C ROBBERY|09/10/1991|ADJG|NT - ADJUDGED GUILTY|11/13/1995|||L230432553220|FL|N||||||N|N|N|N|||||JOHNSON, GARY; JOHNSON, JAMES; JOHNSON, LARRY; JONES, DARRELL; LEFFETT, JAMES; LEGGETT JR, JAMES LEE; LEGGETT, GARY DEAN; LEGGETT, JIM; WRIGHT, JAMES|417.00 Circuit Court||LEGGETT|JIMMY|LEE|Jr|Defendant|291992CF005125000AHC||FELONY DRUG OFFENSE|G||04/08/1992|CLOSED|06/15/1992|M|9710 ELLISON RD||THONOTOSASSA|FL|33592-|Black|09/02/1955|1|F2|893131A|893131A DELIVERY|12/26/1991|ADJG|NT - ADJUDGED GUILTY|06/15/1992|||L230432553220|FL|N||||||N|N|N|N|||||JOHNSON, GARY; JOHNSON, JAMES; JOHNSON, LARRY; JONES, DARRELL; LEFFETT, JAMES; LEGGETT JR, JAMES LEE; LEGGETT, GARY DEAN; LEGGETT, JIM; WRIGHT, JAMES| Circuit Court||LEGGETT|JIMMY|LEE|Jr|Defendant|291992CF005125000AHC||FELONY DRUG OFFENSE|G||04/08/1992|CLOSED|06/15/1992|M|9710 ELLISON RD||THONOTOSASSA|FL|33592-|Black|09/02/1955|2|F3|893131F|893131F POSSESSION|12/26/1991|ADJG|NT - ADJUDGED GUILTY|06/15/1992|||L230432553220|FL|N||||||N|N|N|N|||||JOHNSON, GARY; JOHNSON, JAMES; JOHNSON, LARRY; JONES, DARRELL; LEFFETT, JAMES; LEGGETT JR, JAMES LEE; LEGGETT, GARY DEAN; LEGGETT, JIM; WRIGHT, JAMES| Circuit Court||LEGGETT|JIMMY|LEE|Jr|Defendant|291992CF005125000AHC||FELONY DRUG OFFENSE|G||04/08/1992|CLOSED|06/15/1992|M|9710 ELLISON RD||THONOTOSASSA|FL|33592-|Black|09/02/1955|3|F2|893131A|893131A DELIVERY|12/26/1991|ADJG|NT - ADJUDGED GUILTY|06/15/1992|||L230432553220|FL|N||||||N|N|N|N|||||JOHNSON, GARY; JOHNSON, JAMES; JOHNSON, LARRY; JONES, DARRELL; LEFFETT, JAMES; LEGGETT JR, JAMES LEE; LEGGETT, GARY DEAN; LEGGETT, JIM; WRIGHT, JAMES| Circuit Court||LEGGETT|JIMMY|LEE|Jr|Defendant|291992CF005125000AHC||FELONY DRUG OFFENSE|G||04/08/1992|CLOSED|06/15/1992|M|9710 ELLISON RD||THONOTOSASSA|FL|33592-|Black|09/02/1955|4|F3|893131F|893131F POSSESSION|12/26/1991|ADJG|NT - ADJUDGED GUILTY|06/15/1992|||L230432553220|FL|N||||||N|N|N|N|||||JOHNSON, GARY; JOHNSON, JAMES; JOHNSON, LARRY; JONES, DARRELL; LEFFETT, JAMES; LEGGETT JR, JAMES LEE; LEGGETT, GARY DEAN; LEGGETT, JIM; WRIGHT, JAMES| Circuit Court||LEGGETT|JIMMY|LEE|Jr|Defendant|291993CF005643000AHC||FELONY THEFT FORGERY FRAUD|C||04/30/1993|CLOSED|09/22/1993|M|9710 ELLISON RD||THONOTOSASSA|FL|33592-|Black|09/02/1955|1|F3|8120142C4|SEE DOCKET OR CASE FILE FOR CHARGES|02/19/1993|NOLP|NOLLE PROSSED|09/22/1993|||L230432553220|FL|N||||||N|N|N|N|||||JOHNSON, GARY; JOHNSON, JAMES; JOHNSON, LARRY; JONES, DARRELL; LEFFETT, JAMES; LEGGETT JR, JAMES LEE; LEGGETT, GARY DEAN; LEGGETT, JIM; WRIGHT, JAMES| Circuit Court||LEGGETT|JIMMY|LEE|Jr|Defendant|291995CF009653000AHC||FELONY OTHER FELONY|E|Fuente, William|07/20/1995|CLOSED|10/26/1995|M|9710 ELLISON RD||THONOTOSASSA|FL|33592-|Black|09/02/1955|1|NN|2|2 ENTRY OF FINAL JUDGMENT|07/20/1995|FASJF|ACKNOW OF SATISFACTION OF JUDGMENT|10/26/1995|||L230432553220|FL|N||||||N|N|N|N|||||JOHNSON, GARY; JOHNSON, JAMES; JOHNSON, LARRY; JONES, DARRELL; LEFFETT, JAMES; LEGGETT JR, JAMES LEE; LEGGETT, GARY DEAN; LEGGETT, JIM; WRIGHT, JAMES| Circuit Court||LEGGETT|JIMMY|LEE|Jr|Defendant|291995CF017207000BHC||FELONY DRUG OFFENSE|F||12/22/1995|CLOSED|01/05/2000|M|9710 ELLISON RD||THONOTOSASSA|FL|33592-|Black|09/02/1955|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|12/21/1995|ADJG|NT - ADJUDGED GUILTY|05/02/1996|||L230432553220|FL|N||||||N|N|N|N|||||JOHNSON, GARY; JOHNSON, JAMES; JOHNSON, LARRY; JONES, DARRELL; LEFFETT, JAMES; LEGGETT JR, JAMES LEE; LEGGETT, GARY DEAN; LEGGETT, JIM; WRIGHT, JAMES|265.00 Circuit Court||LEGGETT|JIMMY|LEE|Jr|Defendant|291995CF017207000BHC||FELONY DRUG OFFENSE|F||12/22/1995|CLOSED|01/05/2000|M|9710 ELLISON RD||THONOTOSASSA|FL|33592-|Black|09/02/1955|1|F3|893136A|893136A POSSESSION|12/21/1995|ADJG|NT - ADJUDGED GUILTY|05/02/1996|||L230432553220|FL|N||||||N|N|N|N|||||JOHNSON, GARY; JOHNSON, JAMES; JOHNSON, LARRY; JONES, DARRELL; LEFFETT, JAMES; LEGGETT JR, JAMES LEE; LEGGETT, GARY DEAN; LEGGETT, JIM; WRIGHT, JAMES|265.00 Circuit Court||LEGGETT|JIMMY|LEE|Jr|Defendant|291996CF002818000AHC||FELONY DRUG OFFENSE|F||02/25/1996|CLOSED|01/05/2000|M|9710 ELLISON RD||THONOTOSASSA|FL|33592-|Black|09/02/1955|1|F3|893131A|893131A SOLICITATION TO DELIVER COCAINE|02/23/1996|ADJG|NT - ADJUDGED GUILTY|05/02/1996|||L230432553220|FL|N||||||N|N|N|N|||||JOHNSON, GARY; JOHNSON, JAMES; JOHNSON, LARRY; JONES, DARRELL; LEFFETT, JAMES; LEGGETT JR, JAMES LEE; LEGGETT, GARY DEAN; LEGGETT, JIM; WRIGHT, JAMES|517.00 Circuit Court||LEGGETT|JIMMY|LEE|Jr|Defendant|291996CF016377000AHC||FELONY THEFT FORGERY FRAUD|F||10/24/1996|CLOSED|01/05/2000|M|9710 ELLISON RD||THONOTOSASSA|FL|33592-|Black|09/02/1955|1|F3|8120142C1|SEE DOCKET OR CASE FILE FOR CHARGES|07/16/1996|ADJG|NT - ADJUDGED GUILTY|12/05/1996|||L230432553220|FL|N||||289.00||N|N|N|N|||||JOHNSON, GARY; JOHNSON, JAMES; JOHNSON, LARRY; JONES, DARRELL; LEFFETT, JAMES; LEGGETT JR, JAMES LEE; LEGGETT, GARY DEAN; LEGGETT, JIM; WRIGHT, JAMES|82.00 Circuit Court||LEGGETT|JIMMY|LEE|Jr|Defendant|291999CF006523000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|04/18/1999|Close of ReOpen|08/13/2002|M|9710 ELLISON RD||THONOTOSASSA|FL|33592-|Black|09/02/1955|1|F3|893131A|893131A DELIVERY|04/16/1999|ADJG|NT - ADJUDGED GUILTY|08/13/2002|||L230432553220|FL|N||||93.80||N|N|N|N|||||JOHNSON, GARY; JOHNSON, JAMES; JOHNSON, LARRY; JONES, DARRELL; LEFFETT, JAMES; LEGGETT JR, JAMES LEE; LEGGETT, GARY DEAN; LEGGETT, JIM; WRIGHT, JAMES|609.20 Circuit Court||LEGGETT|JIMMY|LEE|Jr|Defendant|291999CF017066000AHC||FELONY CRIMES AGAINST A PERSON|O||09/29/1999|CLOSED|10/22/1999|M|9710 ELLISON RD||THONOTOSASSA|FL|33592-|Black|09/02/1955|2|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|09/28/1999|NTNINF|NT - NO INFORMATION FILED|10/22/1999|||L230432553220|FL|N||||||N|N|N|N|||||JOHNSON, GARY; JOHNSON, JAMES; JOHNSON, LARRY; JONES, DARRELL; LEFFETT, JAMES; LEGGETT JR, JAMES LEE; LEGGETT, GARY DEAN; LEGGETT, JIM; WRIGHT, JAMES| Circuit Court||LEGGETT|JIMMY|LEE|Jr|Defendant|291999CF017066000AHC||FELONY CRIMES AGAINST A PERSON|O||09/29/1999|CLOSED|10/22/1999|M|9710 ELLISON RD||THONOTOSASSA|FL|33592-|Black|09/02/1955|1|M1|78403|SEE DOCKET OR CASE FILE FOR CHARGES|09/28/1999|REDU|REDUCED TO COUNTY COURT|10/22/1999|||L230432553220|FL|N||||||N|N|N|N|||||JOHNSON, GARY; JOHNSON, JAMES; JOHNSON, LARRY; JONES, DARRELL; LEFFETT, JAMES; LEGGETT JR, JAMES LEE; LEGGETT, GARY DEAN; LEGGETT, JIM; WRIGHT, JAMES| Circuit Court||LEGGETT|JIMMY|LEE|Jr|Defendant|292002CF020184000AHC||FELONY DRUG OFFENSE||Perry, Daniel|12/12/2002|Close of ReOpen|03/25/2004|M|9710 ELLISON RD||THONOTOSASSA|FL|33592-|Black|09/02/1955|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|12/11/2002|ADJG|NT - ADJUDGED GUILTY|10/10/2003|||L230432553220|FL|N||||||N|N|N|N|||||JOHNSON, GARY; JOHNSON, JAMES; JOHNSON, LARRY; JONES, DARRELL; LEFFETT, JAMES; LEGGETT JR, JAMES LEE; LEGGETT, GARY DEAN; LEGGETT, JIM; WRIGHT, JAMES|921.00 Circuit Court||LEGGETT|JIMMY|LEE|Jr|Defendant|292005CF002300000AHC||FELONY THEFT FORGERY FRAUD|I|Lopez, Manuel A|02/03/2005|Close of ReOpen|05/08/2006|M|9710 ELLISON RD||THONOTOSASSA|FL|33592-|Black|09/02/1955|1|F3|322.34(2)c|322.34(2)c DRIVING W/LICENSE CANC,SUSP,REVOKED(3RD OFFEN)|02/03/2005|NOLP|NOLLE PROSSED|07/28/2005|||L230432553220|FL|N||||||N|N|N|N|||||JOHNSON, GARY; JOHNSON, JAMES; JOHNSON, LARRY; JONES, DARRELL; LEFFETT, JAMES; LEGGETT JR, JAMES LEE; LEGGETT, GARY DEAN; LEGGETT, JIM; WRIGHT, JAMES|6082.01 Circuit Court||LEGGETT|JIMMY|LEE|Jr|Defendant|292005CF002300000AHC||FELONY THEFT FORGERY FRAUD|I|Lopez, Manuel A|02/03/2005|Close of ReOpen|05/08/2006|M|9710 ELLISON RD||THONOTOSASSA|FL|33592-|Black|09/02/1955|2|F3|320.26(1)a|320.26(1)a POSSESSION OF COUNTERFEIT LICENSE PLATES|02/03/2005|ADJG|NT - ADJUDGED GUILTY|05/08/2006|||L230432553220|FL|N||||||N|N|N|N|||||JOHNSON, GARY; JOHNSON, JAMES; JOHNSON, LARRY; JONES, DARRELL; LEFFETT, JAMES; LEGGETT JR, JAMES LEE; LEGGETT, GARY DEAN; LEGGETT, JIM; WRIGHT, JAMES|6082.01 Circuit Court||LEGGETT|JIMMY|LEE|Jr|Defendant|292005CF002300000AHC||FELONY THEFT FORGERY FRAUD|I|Lopez, Manuel A|02/03/2005|Close of ReOpen|05/08/2006|M|9710 ELLISON RD||THONOTOSASSA|FL|33592-|Black|09/02/1955|3|M2|320.02(1)|320.02(1) OPERATING UNREGISTERED VEHICLE|02/03/2005|ADJG|NT - ADJUDGED GUILTY|07/28/2005|||L230432553220|FL|N||||||N|N|N|N|||||JOHNSON, GARY; JOHNSON, JAMES; JOHNSON, LARRY; JONES, DARRELL; LEFFETT, JAMES; LEGGETT JR, JAMES LEE; LEGGETT, GARY DEAN; LEGGETT, JIM; WRIGHT, JAMES|6082.01 Circuit Court||LEGGETT|JIMMY|LEE|Jr|Defendant|292010CF013096000AHC||FELONY OTHER FELONY|B|Sabella, Christopher C|08/21/2010|CLOSED|03/17/2014|M|9710 ELLISON RD||THONOTOSASSA|FL|33592-|Black|09/02/1955|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|08/21/2010|ADJG|NT - ADJUDGED GUILTY|03/17/2014|||L230432553220|FL|N||||||N|N|N|N|||||JOHNSON, GARY; JOHNSON, JAMES; JOHNSON, LARRY; JONES, DARRELL; LEFFETT, JAMES; LEGGETT JR, JAMES LEE; LEGGETT, GARY DEAN; LEGGETT, JIM; WRIGHT, JAMES|515.00 Circuit Court||LEGGETT|JIMMY|LEE|Jr|Defendant|292010CF013096000AHC||FELONY OTHER FELONY|B|Sabella, Christopher C|08/21/2010|CLOSED|03/17/2014|M|9710 ELLISON RD||THONOTOSASSA|FL|33592-|Black|09/02/1955|2|M2|320.02(1)|320.02(1) OPERATING UNREGISTERED VEHICLE|08/21/2010|ADJG|NT - ADJUDGED GUILTY|03/17/2014|||L230432553220|FL|N||||||N|N|N|N|||||JOHNSON, GARY; JOHNSON, JAMES; JOHNSON, LARRY; JONES, DARRELL; LEFFETT, JAMES; LEGGETT JR, JAMES LEE; LEGGETT, GARY DEAN; LEGGETT, JIM; WRIGHT, JAMES|515.00 Circuit Court||LEGGETT|JOE|TYRONE||Defendant|291989CF011319000BHC||FELONY DRUG OFFENSE|C||07/14/1989|CLOSED|12/18/1989|M|2921 E 33RD AVE||TAMPA|FL|33610|Black|05/06/1973|2|F3|893131E|SEE DOCKET OR CASE FILE FOR CHARGES|06/23/1989||||||L230438731666|FL|N||||||N|N|N|N|||||LEGGETT, JOE T; LEGGETT, JOE TYRONE; LEGGETT, JOSEPH; METEYE, JOE; METEYE, TONY; WILMBLEG, MICHAEL; WILMBY, MICHAEL| Circuit Court||LEGGETT|JOE|TYRONE||Defendant|291989CF011319000BHC||FELONY DRUG OFFENSE|C||07/14/1989|CLOSED|12/18/1989|M|2921 E 33RD AVE||TAMPA|FL|33610|Black|05/06/1973|1|F2|893131A1|893131A1 POSSESSION/DELIVERY|06/23/1989|NOLP|NOLLE PROSSED|12/18/1989|||L230438731666|FL|N||||||N|N|N|N|||||LEGGETT, JOE T; LEGGETT, JOE TYRONE; LEGGETT, JOSEPH; METEYE, JOE; METEYE, TONY; WILMBLEG, MICHAEL; WILMBY, MICHAEL| Circuit Court||LEGGETT|JOE|TYRONE||Defendant|291991CF008528000AHC||FELONY DRUG OFFENSE|B||06/17/1991|CLOSED|09/29/1993|M|2921 E 33RD AVE||TAMPA|FL|33610|Black|05/06/1973|1|F3|893131A|893131A DELIVERY OF CANNABIS|04/24/1991|ADJG|NT - ADJUDGED GUILTY|10/09/1991|||L230438731666|FL|N||||||N|N|N|N|||||LEGGETT, JOE T; LEGGETT, JOE TYRONE; LEGGETT, JOSEPH; METEYE, JOE; METEYE, TONY; WILMBLEG, MICHAEL; WILMBY, MICHAEL| Circuit Court||LEGGETT|JOE|TYRONE||Defendant|291991CF008528000AHC||FELONY DRUG OFFENSE|B||06/17/1991|CLOSED|09/29/1993|M|2921 E 33RD AVE||TAMPA|FL|33610|Black|05/06/1973|2|M1|893131G|SEE DOCKET OR CASE FILE FOR CHARGES|04/24/1991|ADJG|NT - ADJUDGED GUILTY|10/09/1991|||L230438731666|FL|N||||||N|N|N|N|||||LEGGETT, JOE T; LEGGETT, JOE TYRONE; LEGGETT, JOSEPH; METEYE, JOE; METEYE, TONY; WILMBLEG, MICHAEL; WILMBY, MICHAEL| Circuit Court||LEGGETT|JOE|TYRONE||Defendant|291991CF013638000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|09/28/1991|CLOSED|10/17/1991|M|2921 E 33RD AVE||TAMPA|FL|33610|Black|05/06/1973|2|F1|89313|SEE DOCKET OR CASE FILE FOR CHARGES|09/26/1991|REDU|REDUCED TO COUNTY COURT|10/17/1991|||L230438731666|FL|N||||||N|N|N|N|||||LEGGETT, JOE T; LEGGETT, JOE TYRONE; LEGGETT, JOSEPH; METEYE, JOE; METEYE, TONY; WILMBLEG, MICHAEL; WILMBY, MICHAEL| Circuit Court||LEGGETT|JOE|TYRONE||Defendant|291991CF013638000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|09/28/1991|CLOSED|10/17/1991|M|2921 E 33RD AVE||TAMPA|FL|33610|Black|05/06/1973|3|M1|81009|SEE DOCKET OR CASE FILE FOR CHARGES|09/26/1991|REDU|REDUCED TO COUNTY COURT|10/17/1991|||L230438731666|FL|N||||||N|N|N|N|||||LEGGETT, JOE T; LEGGETT, JOE TYRONE; LEGGETT, JOSEPH; METEYE, JOE; METEYE, TONY; WILMBLEG, MICHAEL; WILMBY, MICHAEL| Circuit Court||LEGGETT|JOE|TYRONE||Defendant|291991CF013638000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|09/28/1991|CLOSED|10/17/1991|M|2921 E 33RD AVE||TAMPA|FL|33610|Black|05/06/1973|1|F3|89313|SEE DOCKET OR CASE FILE FOR CHARGES|09/26/1991|REDU|REDUCED TO COUNTY COURT|10/17/1991|||L230438731666|FL|N||||||N|N|N|N|||||LEGGETT, JOE T; LEGGETT, JOE TYRONE; LEGGETT, JOSEPH; METEYE, JOE; METEYE, TONY; WILMBLEG, MICHAEL; WILMBY, MICHAEL| Circuit Court||LEGGETT|JOE|TYRONE||Defendant|291993CF010664000AHC||FELONY ROBBERY|O||08/18/1993|CLOSED|09/15/1993|M|2921 E 33RD AVE||TAMPA|FL|33610|Black|05/06/1973|2|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|08/07/1993|REDU|REDUCED TO COUNTY COURT|09/15/1993|||L230438731666|FL|N||||||N|N|N|N|||||LEGGETT, JOE T; LEGGETT, JOE TYRONE; LEGGETT, JOSEPH; METEYE, JOE; METEYE, TONY; WILMBLEG, MICHAEL; WILMBY, MICHAEL| Circuit Court||LEGGETT|JOE|TYRONE||Defendant|291993CF010664000AHC||FELONY ROBBERY|O||08/18/1993|CLOSED|09/15/1993|M|2921 E 33RD AVE||TAMPA|FL|33610|Black|05/06/1973|1|F2|81213|SEE DOCKET OR CASE FILE FOR CHARGES|08/07/1993|REDU|REDUCED TO COUNTY COURT|09/15/1993|||L230438731666|FL|N||||||N|N|N|N|||||LEGGETT, JOE T; LEGGETT, JOE TYRONE; LEGGETT, JOSEPH; METEYE, JOE; METEYE, TONY; WILMBLEG, MICHAEL; WILMBY, MICHAEL| Circuit Court||LEGGETT|JOE|TYRONE||Defendant|291995CF000710000AHC||FELONY DRUG OFFENSE|C||03/12/1993|CLOSED|03/28/1995|M|2921 E 33RD AVE||TAMPA|FL|33610|Black|05/06/1973|3|M2|810081|810081 FS/TRESPASS UNOCCUPIED STRUCT|01/13/1995|ADJG|NT - ADJUDGED GUILTY|03/28/1995|||L230438731666|FL|N||||||N|N|N|N|||||LEGGETT, JOE T; LEGGETT, JOE TYRONE; LEGGETT, JOSEPH; METEYE, JOE; METEYE, TONY; WILMBLEG, MICHAEL; WILMBY, MICHAEL|115.00 Circuit Court||LEGGETT|JOE|TYRONE||Defendant|291995CF000710000AHC||FELONY DRUG OFFENSE|C||03/12/1993|CLOSED|03/28/1995|M|2921 E 33RD AVE||TAMPA|FL|33610|Black|05/06/1973|2|M1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|01/13/1995|ADJG|NT - ADJUDGED GUILTY|03/28/1995|||L230438731666|FL|N||||||N|N|N|N|||||LEGGETT, JOE T; LEGGETT, JOE TYRONE; LEGGETT, JOSEPH; METEYE, JOE; METEYE, TONY; WILMBLEG, MICHAEL; WILMBY, MICHAEL|115.00 Circuit Court||LEGGETT|JOE|TYRONE||Defendant|291995CF000710000AHC||FELONY DRUG OFFENSE|C||03/12/1993|CLOSED|03/28/1995|M|2921 E 33RD AVE||TAMPA|FL|33610|Black|05/06/1973|1|F3|893136A|893136A POSSESSION|01/13/1995|NOLP|NOLLE PROSSED|03/28/1995|||L230438731666|FL|N||||||N|N|N|N|||||LEGGETT, JOE T; LEGGETT, JOE TYRONE; LEGGETT, JOSEPH; METEYE, JOE; METEYE, TONY; WILMBLEG, MICHAEL; WILMBY, MICHAEL|115.00 Circuit Court||LEGGETT|JOE|TYRONE||Defendant|291996CF009512000AHC||FELONY CRIMES AGAINST A PERSON|F||06/26/1996|CLOSED|12/04/1997|M|2921 E 33RD AVE||TAMPA|FL|33610|Black|05/06/1973|1|M1|7840482|7840482 WILLFUL STALKING|06/24/1996|ADJG|NT - ADJUDGED GUILTY|03/17/1997|||L230438731666|FL|N||||||N|N|N|N|||||LEGGETT, JOE T; LEGGETT, JOE TYRONE; LEGGETT, JOSEPH; METEYE, JOE; METEYE, TONY; WILMBLEG, MICHAEL; WILMBY, MICHAEL|196.00 Circuit Court||LEGGETT|JOE|TYRONE||Defendant|291997CF003976000AHC||FELONY DRUG OFFENSE|||03/14/1997|CLOSED|04/07/1997|M|2921 E 33RD AVE||TAMPA|FL|33610|Black|05/06/1973|4|F3|91813|SEE DOCKET OR CASE FILE FOR CHARGES|03/13/1997|NTNINF|NT - NO INFORMATION FILED|04/02/1997|||L230438731666|FL|N||||||N|N|N|N|||||LEGGETT, JOE T; LEGGETT, JOE TYRONE; LEGGETT, JOSEPH; METEYE, JOE; METEYE, TONY; WILMBLEG, MICHAEL; WILMBY, MICHAEL|52.00 Circuit Court||LEGGETT|JOE|TYRONE||Defendant|291997CF003976000AHC||FELONY DRUG OFFENSE|||03/14/1997|CLOSED|04/07/1997|M|2921 E 33RD AVE||TAMPA|FL|33610|Black|05/06/1973|1|F2|893131A|893131A DELIVERY|03/13/1997|ADJG|NT - ADJUDGED GUILTY|04/07/1997|||L230438731666|FL|N||||||N|N|N|N|||||LEGGETT, JOE T; LEGGETT, JOE TYRONE; LEGGETT, JOSEPH; METEYE, JOE; METEYE, TONY; WILMBLEG, MICHAEL; WILMBY, MICHAEL|52.00 Circuit Court||LEGGETT|JOE|TYRONE||Defendant|291997CF003976000AHC||FELONY DRUG OFFENSE|||03/14/1997|CLOSED|04/07/1997|M|2921 E 33RD AVE||TAMPA|FL|33610|Black|05/06/1973|5|F2|89313|SEE DOCKET OR CASE FILE FOR CHARGES|03/13/1997|NTNINF|NT - NO INFORMATION FILED|04/02/1997|||L230438731666|FL|N||||||N|N|N|N|||||LEGGETT, JOE T; LEGGETT, JOE TYRONE; LEGGETT, JOSEPH; METEYE, JOE; METEYE, TONY; WILMBLEG, MICHAEL; WILMBY, MICHAEL|52.00 Circuit Court||LEGGETT|JOE|TYRONE||Defendant|291997CF003976000AHC||FELONY DRUG OFFENSE|||03/14/1997|CLOSED|04/07/1997|M|2921 E 33RD AVE||TAMPA|FL|33610|Black|05/06/1973|2|M1|893136B|893136B POSSESSION|03/13/1997|ADJG|NT - ADJUDGED GUILTY|04/07/1997|||L230438731666|FL|N||||||N|N|N|N|||||LEGGETT, JOE T; LEGGETT, JOE TYRONE; LEGGETT, JOSEPH; METEYE, JOE; METEYE, TONY; WILMBLEG, MICHAEL; WILMBY, MICHAEL|52.00 Circuit Court||LEGGETT|JOE|TYRONE||Defendant|291997CF003976000AHC||FELONY DRUG OFFENSE|||03/14/1997|CLOSED|04/07/1997|M|2921 E 33RD AVE||TAMPA|FL|33610|Black|05/06/1973|3|M1|84302|84302 OBST/OPPOS AN OFFICER W/O VIO|03/13/1997|ADJG|NT - ADJUDGED GUILTY|04/07/1997|||L230438731666|FL|N||||||N|N|N|N|||||LEGGETT, JOE T; LEGGETT, JOE TYRONE; LEGGETT, JOSEPH; METEYE, JOE; METEYE, TONY; WILMBLEG, MICHAEL; WILMBY, MICHAEL|52.00 Circuit Court||LEGGETT|JOE|TYRONE||Defendant|291997CF003976000AHC||FELONY DRUG OFFENSE|||03/14/1997|CLOSED|04/07/1997|M|2921 E 33RD AVE||TAMPA|FL|33610|Black|05/06/1973|6|M1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|03/13/1997|NTNINF|NT - NO INFORMATION FILED|04/02/1997|||L230438731666|FL|N||||||N|N|N|N|||||LEGGETT, JOE T; LEGGETT, JOE TYRONE; LEGGETT, JOSEPH; METEYE, JOE; METEYE, TONY; WILMBLEG, MICHAEL; WILMBY, MICHAEL|52.00 Circuit Court||LEGGETT|JOE|TYRONE||Defendant|292000CF003640000AHC||FELONY DRUG OFFENSE|C|Barbas, Rex|03/02/2000|Close of ReOpen|03/23/2001|M|2921 E 33RD AVE||TAMPA|FL|33610|Black|05/06/1973|1|F3|893131F|893131F POSSESSION OF COCAINE|03/02/2000|ADJG|NT - ADJUDGED GUILTY|03/23/2001|||L230438731666|FL|N||||||N|N|N|N|||||LEGGETT, JOE T; LEGGETT, JOE TYRONE; LEGGETT, JOSEPH; METEYE, JOE; METEYE, TONY; WILMBLEG, MICHAEL; WILMBY, MICHAEL|591.00 Circuit Court||LEGGETT|JOE|TYRONE||Defendant|292000CF003640000AHC||FELONY DRUG OFFENSE|C|Barbas, Rex|03/02/2000|Close of ReOpen|03/23/2001|M|2921 E 33RD AVE||TAMPA|FL|33610|Black|05/06/1973|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|03/02/2000|ADJG|NT - ADJUDGED GUILTY|03/23/2001|||L230438731666|FL|N||||||N|N|N|N|||||LEGGETT, JOE T; LEGGETT, JOE TYRONE; LEGGETT, JOSEPH; METEYE, JOE; METEYE, TONY; WILMBLEG, MICHAEL; WILMBY, MICHAEL|591.00 Circuit Court||LEGGETT|JOE|TYRONE||Defendant|292000CF003640000AHC||FELONY DRUG OFFENSE|C|Barbas, Rex|03/02/2000|Close of ReOpen|03/23/2001|M|2921 E 33RD AVE||TAMPA|FL|33610|Black|05/06/1973|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|03/02/2000|ADJG|NT - ADJUDGED GUILTY|03/23/2001|||L230438731666|FL|N||||||N|N|N|N|||||LEGGETT, JOE T; LEGGETT, JOE TYRONE; LEGGETT, JOSEPH; METEYE, JOE; METEYE, TONY; WILMBLEG, MICHAEL; WILMBY, MICHAEL|591.00 Circuit Court||LEGGETT|JOE|TYRONE||Defendant|292000CF003640000AHC||FELONY DRUG OFFENSE|C|Barbas, Rex|03/02/2000|Close of ReOpen|03/23/2001|M|2921 E 33RD AVE||TAMPA|FL|33610|Black|05/06/1973|4|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|03/02/2000|NTNINF|NT - NO INFORMATION FILED|04/19/2000|||L230438731666|FL|N||||||N|N|N|N|||||LEGGETT, JOE T; LEGGETT, JOE TYRONE; LEGGETT, JOSEPH; METEYE, JOE; METEYE, TONY; WILMBLEG, MICHAEL; WILMBY, MICHAEL|591.00 Circuit Court||LEGGETT|JOE|TYRONE||Defendant|292001CF002529000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|02/16/2001|CLOSED|03/23/2001|M|2921 E 33RD AVE||TAMPA|FL|33610|Black|05/06/1973|2|F3|810023|810023 BURGLARY OF A CONVEYANCE|12/05/2000|NTNINF|NT - NO INFORMATION FILED|03/23/2001|||L230438731666|FL|N||||||N|N|N|N|||||LEGGETT, JOE T; LEGGETT, JOE TYRONE; LEGGETT, JOSEPH; METEYE, JOE; METEYE, TONY; WILMBLEG, MICHAEL; WILMBY, MICHAEL| Circuit Court||LEGGETT|JOE|TYRONE||Defendant|292001CF002529000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|02/16/2001|CLOSED|03/23/2001|M|2921 E 33RD AVE||TAMPA|FL|33610|Black|05/06/1973|1|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|12/05/2000|NTNINF|NT - NO INFORMATION FILED|03/23/2001|||L230438731666|FL|N||||||N|N|N|N|||||LEGGETT, JOE T; LEGGETT, JOE TYRONE; LEGGETT, JOSEPH; METEYE, JOE; METEYE, TONY; WILMBLEG, MICHAEL; WILMBY, MICHAEL| Circuit Court||LEGGETT|JOE|TYRONE||Defendant|292001CF002529000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|02/16/2001|CLOSED|03/23/2001|M|2921 E 33RD AVE||TAMPA|FL|33610|Black|05/06/1973|3|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|12/05/2000|REDU|REDUCED TO COUNTY COURT|03/23/2001|||L230438731666|FL|N||||||N|N|N|N|||||LEGGETT, JOE T; LEGGETT, JOE TYRONE; LEGGETT, JOSEPH; METEYE, JOE; METEYE, TONY; WILMBLEG, MICHAEL; WILMBY, MICHAEL| Circuit Court||LEGGETT|JOE|TYRONE||Defendant|292001CF015677000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|10/11/2001|CLOSED|11/15/2001|M|2921 E 33RD AVE||TAMPA|FL|33610|Black|05/06/1973|5|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|10/11/2001|NTNINF|NT - NO INFORMATION FILED|11/15/2001|||L230438731666|FL|N||||||N|N|N|N|||||LEGGETT, JOE T; LEGGETT, JOE TYRONE; LEGGETT, JOSEPH; METEYE, JOE; METEYE, TONY; WILMBLEG, MICHAEL; WILMBY, MICHAEL| Circuit Court||LEGGETT|JOE|TYRONE||Defendant|292001CF015677000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|10/11/2001|CLOSED|11/15/2001|M|2921 E 33RD AVE||TAMPA|FL|33610|Black|05/06/1973|4|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|10/11/2001|NTNINF|NT - NO INFORMATION FILED|11/15/2001|||L230438731666|FL|N||||||N|N|N|N|||||LEGGETT, JOE T; LEGGETT, JOE TYRONE; LEGGETT, JOSEPH; METEYE, JOE; METEYE, TONY; WILMBLEG, MICHAEL; WILMBY, MICHAEL| Circuit Court||LEGGETT|JOE|TYRONE||Defendant|292001CF015677000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|10/11/2001|CLOSED|11/15/2001|M|2921 E 33RD AVE||TAMPA|FL|33610|Black|05/06/1973|2|F3|893131A|893131A POSSESSION OF CANNABIS WITH INTENT TO SELL OR|10/11/2001|REDU|REDUCED TO COUNTY COURT|11/15/2001|||L230438731666|FL|N||||||N|N|N|N|||||LEGGETT, JOE T; LEGGETT, JOE TYRONE; LEGGETT, JOSEPH; METEYE, JOE; METEYE, TONY; WILMBLEG, MICHAEL; WILMBY, MICHAEL| Circuit Court||LEGGETT|JOE|TYRONE||Defendant|292001CF015677000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|10/11/2001|CLOSED|11/15/2001|M|2921 E 33RD AVE||TAMPA|FL|33610|Black|05/06/1973|1|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|10/11/2001|REDU|REDUCED TO COUNTY COURT|11/15/2001|||L230438731666|FL|N||||||N|N|N|N|||||LEGGETT, JOE T; LEGGETT, JOE TYRONE; LEGGETT, JOSEPH; METEYE, JOE; METEYE, TONY; WILMBLEG, MICHAEL; WILMBY, MICHAEL| Circuit Court||LEGGETT|JOE|TYRONE||Defendant|292001CF015677000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|10/11/2001|CLOSED|11/15/2001|M|2921 E 33RD AVE||TAMPA|FL|33610|Black|05/06/1973|3|F1|893.13(1)e(1)|893.13(1)e(1) CONTROLLED SUBSTANCE WITHIN 1000 FT OF A CONVE|10/11/2001|REDU|REDUCED TO COUNTY COURT|11/15/2001|||L230438731666|FL|N||||||N|N|N|N|||||LEGGETT, JOE T; LEGGETT, JOE TYRONE; LEGGETT, JOSEPH; METEYE, JOE; METEYE, TONY; WILMBLEG, MICHAEL; WILMBY, MICHAEL| Circuit Court||LEGGETT|JOE|TYRONE||Defendant|292002CF000455000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|01/09/2002|CLOSED|02/05/2002|M|2921 E 33RD AVE||TAMPA|FL|33610|Black|05/06/1973|1|F3|893131A|893131A DELIVERY OF CANNABIS|01/08/2002|NTLOR|NT - LETTER OF RELEASE|02/05/2002|||L230438731666|FL|N||||||N|N|N|N|||||LEGGETT, JOE T; LEGGETT, JOE TYRONE; LEGGETT, JOSEPH; METEYE, JOE; METEYE, TONY; WILMBLEG, MICHAEL; WILMBY, MICHAEL| Circuit Court||LEGGETT|JOE|TYRONE||Defendant|292002CF000455000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|01/09/2002|CLOSED|02/05/2002|M|2921 E 33RD AVE||TAMPA|FL|33610|Black|05/06/1973|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|01/08/2002|NTLOR|NT - LETTER OF RELEASE|02/05/2002|||L230438731666|FL|N||||||N|N|N|N|||||LEGGETT, JOE T; LEGGETT, JOE TYRONE; LEGGETT, JOSEPH; METEYE, JOE; METEYE, TONY; WILMBLEG, MICHAEL; WILMBY, MICHAEL| Circuit Court||LEGGETT|JOE|TYRONE||Defendant|292004CF020131000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|10/27/2004|CLOSED|03/28/2005|M|2921 E 33RD AVE||TAMPA|FL|33610|Black|05/06/1973|1|F2|893131A|893131A DELIVERY OF COCAINE|09/08/2004|ADJG|NT - ADJUDGED GUILTY|03/28/2005|||L230438731666|FL|N||||||N|N|N|N|||||LEGGETT, JOE T; LEGGETT, JOE TYRONE; LEGGETT, JOSEPH; METEYE, JOE; METEYE, TONY; WILMBLEG, MICHAEL; WILMBY, MICHAEL|800.00 Circuit Court||LEGGETT|JOE|TYRONE||Defendant|292004CF020131000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|10/27/2004|CLOSED|03/28/2005|M|2921 E 33RD AVE||TAMPA|FL|33610|Black|05/06/1973|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|09/08/2004|NTDISM|NT - DISMISSED|03/28/2005|||L230438731666|FL|N||||||N|N|N|N|||||LEGGETT, JOE T; LEGGETT, JOE TYRONE; LEGGETT, JOSEPH; METEYE, JOE; METEYE, TONY; WILMBLEG, MICHAEL; WILMBY, MICHAEL|800.00 Circuit Court||LEGGETT|JOE|TYRONE||Defendant|292006CF013491000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|07/09/2006|CLOSED|12/27/2006|M|2921 E 33RD AVE||TAMPA|FL|33610|Black|05/06/1973|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|07/09/2006|NOLP|NOLLE PROSSED|12/27/2006|||L230438731666|FL|N||||||N|N|N|N|||||LEGGETT, JOE T; LEGGETT, JOE TYRONE; LEGGETT, JOSEPH; METEYE, JOE; METEYE, TONY; WILMBLEG, MICHAEL; WILMBY, MICHAEL| Circuit Court||LEGGETT|JOE|TYRONE||Defendant|292006CF013491000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|07/09/2006|CLOSED|12/27/2006|M|2921 E 33RD AVE||TAMPA|FL|33610|Black|05/06/1973|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|07/09/2006|NOLP|NOLLE PROSSED|12/27/2006|||L230438731666|FL|N||||||N|N|N|N|||||LEGGETT, JOE T; LEGGETT, JOE TYRONE; LEGGETT, JOSEPH; METEYE, JOE; METEYE, TONY; WILMBLEG, MICHAEL; WILMBY, MICHAEL| Circuit Court||LEGGETT|JOE|TYRONE||Defendant|292006CF021846000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|10/24/2006|CLOSED|12/27/2006|M|2921 E 33RD AVE||TAMPA|FL|33610|Black|05/06/1973|3|F2|893131C2|893131C2 DELIVERY OF CANNABIS WITHIN 100 FEET OF A PUBL|10/24/2006|NTNINF|NT - NO INFORMATION FILED|11/13/2006|||L230438731666|FL|N||||||N|N|N|N|||||LEGGETT, JOE T; LEGGETT, JOE TYRONE; LEGGETT, JOSEPH; METEYE, JOE; METEYE, TONY; WILMBLEG, MICHAEL; WILMBY, MICHAEL|410.00 Circuit Court||LEGGETT|JOE|TYRONE||Defendant|292006CF021846000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|10/24/2006|CLOSED|12/27/2006|M|2921 E 33RD AVE||TAMPA|FL|33610|Black|05/06/1973|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|10/24/2006|NOLP|NOLLE PROSSED|12/27/2006|||L230438731666|FL|N||||||N|N|N|N|||||LEGGETT, JOE T; LEGGETT, JOE TYRONE; LEGGETT, JOSEPH; METEYE, JOE; METEYE, TONY; WILMBLEG, MICHAEL; WILMBY, MICHAEL|410.00 Circuit Court||LEGGETT|JOE|TYRONE||Defendant|292006CF021846000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|10/24/2006|CLOSED|12/27/2006|M|2921 E 33RD AVE||TAMPA|FL|33610|Black|05/06/1973|1|F3|893131A|893131A DELIVERY OF CANNABIS|10/24/2006|ADJG|NT - ADJUDGED GUILTY|12/27/2006|||L230438731666|FL|N||||||N|N|N|N|||||LEGGETT, JOE T; LEGGETT, JOE TYRONE; LEGGETT, JOSEPH; METEYE, JOE; METEYE, TONY; WILMBLEG, MICHAEL; WILMBY, MICHAEL|410.00 Circuit Court||LEGGETT|JOE|TYRONE||Defendant|292008CF023858000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|12/07/2008|CLOSED|06/30/2014|M|DC T65992|HAMILTON CI ANNEX 11419 SW COUNTY RD 249|JASPER|FL|32052|Black|12/05/1989|4|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|12/07/2008|NTNINF|NT - NO INFORMATION FILED|12/23/2008|||L230438894450|FL|N||||110.80||N|N|N|N|||||LEGGETT, JOE TYRONE, JR|1635.20 Circuit Court||LEGGETT|JOE|TYRONE||Defendant|292008CF023858000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|12/07/2008|CLOSED|06/30/2014|M|DC T65992|HAMILTON CI ANNEX 11419 SW COUNTY RD 249|JASPER|FL|32052|Black|12/05/1989|1|F1|893.13(1)e(1)|893.13(1)e(1) DELIVER CONTROLLED SUBS W-IN 1000 FT OF CHURCH|12/07/2008|ADJG|NT - ADJUDGED GUILTY|11/14/2013|||L230438894450|FL|N||||110.80||N|N|N|N|||||LEGGETT, JOE TYRONE, JR|1635.20 Circuit Court||LEGGETT|JOE|TYRONE||Defendant|292008CF023858000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|12/07/2008|CLOSED|06/30/2014|M|DC T65992|HAMILTON CI ANNEX 11419 SW COUNTY RD 249|JASPER|FL|32052|Black|12/05/1989|2|F1|893.13(1)e(1)|893.13(1)e(1) POSSESSION WITH INTENT TO DELIVER A CONTROLLED|12/07/2008|ADJG|NT - ADJUDGED GUILTY|11/14/2013|||L230438894450|FL|N||||110.80||N|N|N|N|||||LEGGETT, JOE TYRONE, JR|1635.20 Circuit Court||LEGGETT|JOE|TYRONE||Defendant|292008CF023858000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|12/07/2008|CLOSED|06/30/2014|M|DC T65992|HAMILTON CI ANNEX 11419 SW COUNTY RD 249|JASPER|FL|32052|Black|12/05/1989|3|F2|893131A|893131A DELIVERY OF COCAINE|12/07/2008|NTNINF|NT - NO INFORMATION FILED|12/23/2008|||L230438894450|FL|N||||110.80||N|N|N|N|||||LEGGETT, JOE TYRONE, JR|1635.20 Circuit Court||LEGGETT|JOE|TYRONE||Defendant|292011CF008980000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|06/10/2011|CLOSED|02/06/2012|M|2921 E 33RD AVE||TAMPA|FL|33610|Black|05/06/1973|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|06/10/2011|ADJG|NT - ADJUDGED GUILTY|02/06/2012|||L230438731666|FL|N||||||N|N|N|N|||||LEGGETT, JOE T; LEGGETT, JOE TYRONE; LEGGETT, JOSEPH; METEYE, JOE; METEYE, TONY; WILMBLEG, MICHAEL; WILMBY, MICHAEL|285.00 Circuit Court||LEGGETT|JOE|TYRONE||Defendant|292011CF008980000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|06/10/2011|CLOSED|02/06/2012|M|2921 E 33RD AVE||TAMPA|FL|33610|Black|05/06/1973|3|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|06/10/2011|NTNINF|NT - NO INFORMATION FILED|07/19/2011|||L230438731666|FL|N||||||N|N|N|N|||||LEGGETT, JOE T; LEGGETT, JOE TYRONE; LEGGETT, JOSEPH; METEYE, JOE; METEYE, TONY; WILMBLEG, MICHAEL; WILMBY, MICHAEL|285.00 Circuit Court||LEGGETT|JOE|TYRONE||Defendant|292011CF008980000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|06/10/2011|CLOSED|02/06/2012|M|2921 E 33RD AVE||TAMPA|FL|33610|Black|05/06/1973|1|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|06/10/2011|ADJG|NT - ADJUDGED GUILTY|02/06/2012|||L230438731666|FL|N||||||N|N|N|N|||||LEGGETT, JOE T; LEGGETT, JOE TYRONE; LEGGETT, JOSEPH; METEYE, JOE; METEYE, TONY; WILMBLEG, MICHAEL; WILMBY, MICHAEL|285.00 Circuit Court||LEGGETT|JOE|TYRONE||Defendant|292011CF008980000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|06/10/2011|CLOSED|02/06/2012|M|2921 E 33RD AVE||TAMPA|FL|33610|Black|05/06/1973|4|F2|893131E2|893131E2 POSS WITH INTENT TO DEL A CONT SUB 1000 CHURCH|06/10/2011|NTNINF|NT - NO INFORMATION FILED|07/19/2011|||L230438731666|FL|N||||||N|N|N|N|||||LEGGETT, JOE T; LEGGETT, JOE TYRONE; LEGGETT, JOSEPH; METEYE, JOE; METEYE, TONY; WILMBLEG, MICHAEL; WILMBY, MICHAEL|285.00 Circuit Court||LEGGETT|JOE|TYRONE||Defendant|292011CF011240000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|07/22/2011|CLOSED|03/01/2021|M|DC T65992|HAMILTON CI ANNEX 11419 SW COUNTY RD 249|JASPER|FL|32052|Black|12/05/1989|1|F2|893131A1|893131A1 DELIVERY OF COCAINE|05/10/2011|ADJG|NT - ADJUDGED GUILTY|11/14/2013|||L230438894450|FL|N||||52.88||N|N|N|N|||||LEGGETT, JOE TYRONE, JR|736.12 Circuit Court||LEGGETT|JOE|TYRONE||Defendant|292011CF011240000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|07/22/2011|CLOSED|03/01/2021|M|DC T65992|HAMILTON CI ANNEX 11419 SW COUNTY RD 249|JASPER|FL|32052|Black|12/05/1989|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|05/10/2011|ADJG|NT - ADJUDGED GUILTY|11/14/2013|||L230438894450|FL|N||||52.88||N|N|N|N|||||LEGGETT, JOE TYRONE, JR|736.12 Circuit Court||LEGGETT|JOE|TYRONE||Defendant|292011CF018590000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|12/10/2011|Close of ReOpen|02/22/2013|M|2921 E 33RD AVE||TAMPA|FL|33610|Black|05/06/1973|3|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|12/10/2011|ADJG|NT - ADJUDGED GUILTY|02/06/2012|||L230438731666|FL|N||||||N|N|N|N|||||LEGGETT, JOE T; LEGGETT, JOE TYRONE; LEGGETT, JOSEPH; METEYE, JOE; METEYE, TONY; WILMBLEG, MICHAEL; WILMBY, MICHAEL|527.00 Circuit Court||LEGGETT|JOE|TYRONE||Defendant|292011CF018590000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|12/10/2011|Close of ReOpen|02/22/2013|M|2921 E 33RD AVE||TAMPA|FL|33610|Black|05/06/1973|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|12/10/2011|ADJG|NT - ADJUDGED GUILTY|02/06/2012|||L230438731666|FL|N||||||N|N|N|N|||||LEGGETT, JOE T; LEGGETT, JOE TYRONE; LEGGETT, JOSEPH; METEYE, JOE; METEYE, TONY; WILMBLEG, MICHAEL; WILMBY, MICHAEL|527.00 Circuit Court||LEGGETT|JOE|TYRONE||Defendant|292011CF018590000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|12/10/2011|Close of ReOpen|02/22/2013|M|2921 E 33RD AVE||TAMPA|FL|33610|Black|05/06/1973|1|F3|893.13(1)(a)2|893.13(1)(a)2 POSSESSION OF CANNABIS WITH INTENT TO SELL, MA|12/10/2011|ADJG|NT - ADJUDGED GUILTY|02/06/2012|||L230438731666|FL|N||||||N|N|N|N|||||LEGGETT, JOE T; LEGGETT, JOE TYRONE; LEGGETT, JOSEPH; METEYE, JOE; METEYE, TONY; WILMBLEG, MICHAEL; WILMBY, MICHAEL|527.00 Circuit Court||LEGGETT|JOE|TYRONE||Defendant|292022CF002671000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|03/05/2022|CLOSED|06/23/2022|M|2921 33RD AVE E||TAMPA|FL|33610|Black|05/06/1973|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|03/05/2022|NTNOLP|NT - NOLLE PROSSED|06/23/2022|||L230438731666|FL|N||||298.00|12/05/2022|N|N|N|N|||||LEGGETT, JOE T; LEGGETT, JOE TYRONE; LEGGETT, JOSEPH; METEYE, JOE; METEYE, TONY; WILMBLEG, MICHAEL; WILMBY, MICHAEL| Circuit Court||LEGGETT|JOE|TYRONE||Defendant|292022CF002671000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|03/05/2022|CLOSED|06/23/2022|M|2921 33RD AVE E||TAMPA|FL|33610|Black|05/06/1973|1|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|03/05/2022|NTAW|NT - ADJUDICATION WITHHELD|06/23/2022|||L230438731666|FL|N||||298.00|12/05/2022|N|N|N|N|||||LEGGETT, JOE T; LEGGETT, JOE TYRONE; LEGGETT, JOSEPH; METEYE, JOE; METEYE, TONY; WILMBLEG, MICHAEL; WILMBY, MICHAEL| Circuit Court||LEGGETT|JOE|TYRONE|Jr|Defendant|292023CF015499000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|10/07/2023|CLOSED|02/14/2024|M|2921 E 33rd Ave||TAMPA|FL|33610-7733|Black|12/05/1989|1|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|10/05/2023|ADJG|NT - ADJUDGED GUILTY|02/14/2024|||L230438894450|FL|N||||||N|N|N|N||||||403.00 Circuit Court||LEGGETT|JOE|TYRONE|Jr|Defendant|292023CF015499000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|10/07/2023|CLOSED|02/14/2024|M|2921 E 33rd Ave||TAMPA|FL|33610-7733|Black|12/05/1989|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|10/05/2023|NTNOLP|NT - NOLLE PROSSED|02/14/2024|||L230438894450|FL|N||||||N|N|N|N||||||403.00 Circuit Court||LEGGETT|JOSEPH|ELESTER||Defendant|291996CF000585000BHC||FELONY DRUG OFFENSE|A||01/18/1996|CLOSED|02/14/1996|M|1910 20TH AVE||TAMPA|FL|33605-|Black|04/25/1948|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|01/15/1996|ADJG|NT - ADJUDGED GUILTY|02/14/1996|||L230485481450|FL|N||||||N|N|N|N|||||FALKS, JOSEPH; FALKS, ROBERT; LEGGETT, JOSEPH E; LEGGETT, JOSEPH LESTER; WILLIAMS, JOE W; WILLIAMS, JOSEPH| Circuit Court||LEGGETT|JOSEPH|ELESTER||Defendant|291996CF000585000BHC||FELONY DRUG OFFENSE|A||01/18/1996|CLOSED|02/14/1996|M|1910 20TH AVE||TAMPA|FL|33605-|Black|04/25/1948|1|M1|893136A|893136A POSSESSION|01/15/1996|ADJG|NT - ADJUDGED GUILTY|02/14/1996|||L230485481450|FL|N||||||N|N|N|N|||||FALKS, JOSEPH; FALKS, ROBERT; LEGGETT, JOSEPH E; LEGGETT, JOSEPH LESTER; WILLIAMS, JOE W; WILLIAMS, JOSEPH| Circuit Court||LEGGETT|JOSEPH|ELESTER||Defendant|291998CF009956000AHC||FELONY DRUG OFFENSE|||06/08/1998|CLOSED|08/25/1998|M|1910 20TH AVE||TAMPA|FL|33605-|Black|04/25/1948|1|F3|893136A|893136A POSSESSION|06/08/1998|ADJG|NT - ADJUDGED GUILTY|08/25/1998|||L230485481450|FL|N||||||N|N|N|N|||||FALKS, JOSEPH; FALKS, ROBERT; LEGGETT, JOSEPH E; LEGGETT, JOSEPH LESTER; WILLIAMS, JOE W; WILLIAMS, JOSEPH|413.00 Circuit Court||LEGGETT|JOSEPH|ELESTER||Defendant|291998CF009956000AHC||FELONY DRUG OFFENSE|||06/08/1998|CLOSED|08/25/1998|M|1910 20TH AVE||TAMPA|FL|33605-|Black|04/25/1948|2|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|06/08/1998|ADJG|NT - ADJUDGED GUILTY|08/25/1998|||L230485481450|FL|N||||||N|N|N|N|||||FALKS, JOSEPH; FALKS, ROBERT; LEGGETT, JOSEPH E; LEGGETT, JOSEPH LESTER; WILLIAMS, JOE W; WILLIAMS, JOSEPH|413.00 Circuit Court||LEGGETT|JOSEPH|ELESTER||Defendant|291999CF017574000AHC||FELONY OTHER FELONY|E||10/05/1999|CLOSED|11/30/1999|M|1910 20TH AVE||TAMPA|FL|33605-|Black|04/25/1948|1|F3|8120143C|SEE DOCKET OR CASE FILE FOR CHARGES|08/18/1999|ADJG|NT - ADJUDGED GUILTY|11/30/1999|||L230485481450|FL|N||||||N|N|N|N|||||FALKS, JOSEPH; FALKS, ROBERT; LEGGETT, JOSEPH E; LEGGETT, JOSEPH LESTER; WILLIAMS, JOE W; WILLIAMS, JOSEPH|261.00 Circuit Court||LEGGETT|JOSEPH|ELESTER||Defendant|292000CF008760000AHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|05/24/2000|CLOSED|07/12/2000|M|1910 20TH AVE||TAMPA|FL|33605-|Black|04/25/1948|1|F3|8120143C|8120143C FELONY PETIT THEFT|04/13/2000|ADJG|NT - ADJUDGED GUILTY|07/12/2000|||L230485481450|FL|N||||||N|N|N|N|||||FALKS, JOSEPH; FALKS, ROBERT; LEGGETT, JOSEPH E; LEGGETT, JOSEPH LESTER; WILLIAMS, JOE W; WILLIAMS, JOSEPH| Circuit Court||LEGGETT|JOSEPH|ELESTER||Defendant|292000CF011469000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|07/13/2000|CLOSED|08/03/2000|M|1910 20TH AVE||TAMPA|FL|33605-|Black|04/25/1948|1|F3|8120143C|8120143C FELONY PETIT THEFT|06/30/2000|ADJG|NT - ADJUDGED GUILTY|08/03/2000|||L230485481450|FL|N||||||N|N|N|N|||||FALKS, JOSEPH; FALKS, ROBERT; LEGGETT, JOSEPH E; LEGGETT, JOSEPH LESTER; WILLIAMS, JOE W; WILLIAMS, JOSEPH|691.00 Circuit Court||LEGGETT|JOSEPH|ELESTER||Defendant|292001CF004699000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|03/26/2001|CLOSED|06/22/2001|M|1910 20TH AVE||TAMPA|FL|33605-|Black|04/25/1948|1|F2|944.40|944.40 ESCAPE FROM CONFINEMENT|03/14/2001|ADJG|NT - ADJUDGED GUILTY|06/22/2001|||L230485481450|FL|N||||||N|N|N|N|||||FALKS, JOSEPH; FALKS, ROBERT; LEGGETT, JOSEPH E; LEGGETT, JOSEPH LESTER; WILLIAMS, JOE W; WILLIAMS, JOSEPH|259.00 Circuit Court||LEGGETT|JOSEPH|ELESTER||Defendant|292003CF011104000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|07/02/2003|CLOSED|09/24/2003|M|1910 20TH AVE||TAMPA|FL|33605-|Black|04/25/1948|1|F3|8120143C|8120143C FELONY PETIT THEFT|06/17/2003|ADJG|NT - ADJUDGED GUILTY|09/24/2003|||L230485481450|FL|N||||||N|N|N|N|||||FALKS, JOSEPH; FALKS, ROBERT; LEGGETT, JOSEPH E; LEGGETT, JOSEPH LESTER; WILLIAMS, JOE W; WILLIAMS, JOSEPH|439.00 Circuit Court||LEGGETT|KARLA|KAYE||Defendant|292004CF012458000AHC||FELONY THEFT FORGERY FRAUD|B|Behnke, Debra|07/02/2004|Close of ReOpen|09/23/2004|F|17606 KAMBRIDGE PT||LUTZ|FL|33548-|White|12/28/1960|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|07/02/2004|NOLP|NOLLE PROSSED|07/27/2006|||L230511609680|FL|N||||242.00|06/28/2005|N|N|N|N|||||| Circuit Court||LEGGETT|LANCE|CHRISTOPHER||Defendant|292020CF004492000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|04/13/2020|CLOSED|06/05/2020|M|2209 MORNING MIST AVE||BARTOW|FL|33830|Black|02/11/1985|1|FP|8100212A|8100212A-BURG0004 (FP) BURGLARY OF CONVEYANCE WITH ASSAULT OR BATTERY|04/13/2020|NTLOR|NT - LETTER OF RELEASE|06/05/2020|||L230523850510|FL|N||||||N|N|N|N|||||| Circuit Court||LEGGETT|LINDA|LOUISE||Defendant|292013CF014919000AHC||FELONY CRIMES AGAINST A PERSON|B|Sabella, Christopher C|10/19/2013|CLOSED|02/26/2014|F|724 WEST DEBBIE CIR||TAMPA|FL|33613|White|06/23/1987|1|M1|784.011|784.011 ASSAULT ON A LAW ENFORCEMENT OFFICER|10/19/2013|NTAW|NT - ADJUDICATION WITHHELD|02/26/2014|||L230532877230|FL|N||||667.00|03/14/2014|N|N|N|N|||||| Circuit Court||LEGGETT|MARCUS|EUGENE|JR|Defendant|292012CF008791000AHC||FELONY THEFT FORGERY FRAUD|B|Stephens, Steven Scott|06/11/2012|CLOSED|01/09/2013|M|2921 E 21ST AVE||TAMPA|FL|33605|Black|06/16/1989|1|F3|790.01(2)|790.01(2) CARRYING CONCEALED FIREARM|06/11/2012|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|03/18/2014|||L230545892160|FL|N||||342.00|03/17/2014|N|N|N|N|||||LEGGETT, MARCUS; LEGGETT, MARCUS E; LEGGETT, MARCUS EUGENE| Circuit Court||LEGGETT|MARCUS|EUGENE|JR|Defendant|292017CF000336000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|01/07/2017|CLOSED|07/31/2017|M|2921 21ST AV E||TAMPA|FL|33605-|Black|06/16/1989|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|01/07/2017|NTAW|NT - ADJUDICATION WITHHELD|07/31/2017|||L230545892160|FL|N||||39.46|01/24/2018|N|N|N|N|||||LEGGETT, MARCUS; LEGGETT, MARCUS E; LEGGETT, MARCUS EUGENE| Circuit Court||LEGGETT|MARCUS|EUGENE|JR|Defendant|292017CF000336000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|01/07/2017|CLOSED|07/31/2017|M|2921 21ST AV E||TAMPA|FL|33605-|Black|06/16/1989|3|F3|790.01(2)|790012-WEAP1000 (FT) CARRYING CONCEALED FIREARM|01/07/2017|NTAW|NT - ADJUDICATION WITHHELD|07/31/2017|||L230545892160|FL|N||||39.46|01/24/2018|N|N|N|N|||||LEGGETT, MARCUS; LEGGETT, MARCUS E; LEGGETT, MARCUS EUGENE| Circuit Court||LEGGETT|MARCUS|EUGENE|JR|Defendant|292017CF000336000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|01/07/2017|CLOSED|07/31/2017|M|2921 21ST AV E||TAMPA|FL|33605-|Black|06/16/1989|1|F3|893.13(6)a|893136A-DRUG2102 (FT) POSSESSION OF CANNABIS|01/07/2017|NTAW|NT - ADJUDICATION WITHHELD|07/31/2017|||L230545892160|FL|N||||39.46|01/24/2018|N|N|N|N|||||LEGGETT, MARCUS; LEGGETT, MARCUS E; LEGGETT, MARCUS EUGENE| Circuit Court||LEGGETT|MARCUS|EUGENE|JR|Defendant|292017CF008652000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|06/08/2017|CLOSED|07/31/2017|M|2921 E 21ST AVE||TAMPA|FL|33605|Black|06/16/1989|2|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|06/08/2017|NTAW|NT - ADJUDICATION WITHHELD|07/31/2017|||L230545892160|FL|N||||||N|N|N|N|||||LEGGETT, MARCUS; LEGGETT, MARCUS E; LEGGETT, MARCUS EUGENE| Circuit Court||LEGGETT|MARCUS|EUGENE|JR|Defendant|292017CF008652000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|06/08/2017|CLOSED|07/31/2017|M|2921 E 21ST AVE||TAMPA|FL|33605|Black|06/16/1989|1|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|06/08/2017|NTAW|NT - ADJUDICATION WITHHELD|07/31/2017|||L230545892160|FL|N||||||N|N|N|N|||||LEGGETT, MARCUS; LEGGETT, MARCUS E; LEGGETT, MARCUS EUGENE| Circuit Court||LEGGETT|MARCUS|EUGENE|JR|Defendant|292019CF004315000AHC||FELONY DRUG OFFENSE|C|Nash, Christopher C.|03/31/2019|CLOSED|07/30/2019|M|11718 N 58TH STREET, APT K||TAMPA|FL|33617|Black|06/16/1989|3|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|03/30/2019|ADJG|NT - ADJUDGED GUILTY|07/30/2019|||L230545892160|FL|N||||371.60|01/31/2020|N|N|N|N|||||LEGGETT, MARCUS; LEGGETT, MARCUS E; LEGGETT, MARCUS EUGENE| Circuit Court||LEGGETT|MARCUS|EUGENE|JR|Defendant|292019CF004315000AHC||FELONY DRUG OFFENSE|C|Nash, Christopher C.|03/31/2019|CLOSED|07/30/2019|M|11718 N 58TH STREET, APT K||TAMPA|FL|33617|Black|06/16/1989|2|F3|893.13(1)(a)2|893131A2-DRUG2320 (FT) POSSESSION OF CANNABIS WITH INTENT TO SELL, MANUFACTURE, OR DELIVER|03/30/2019|NTNINF|NT - NO INFORMATION FILED|04/08/2019|||L230545892160|FL|N||||371.60|01/31/2020|N|N|N|N|||||LEGGETT, MARCUS; LEGGETT, MARCUS E; LEGGETT, MARCUS EUGENE| Circuit Court||LEGGETT|MARCUS|EUGENE|JR|Defendant|292019CF004315000AHC||FELONY DRUG OFFENSE|C|Nash, Christopher C.|03/31/2019|CLOSED|07/30/2019|M|11718 N 58TH STREET, APT K||TAMPA|FL|33617|Black|06/16/1989|1|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|03/30/2019|ADJG|NT - ADJUDGED GUILTY|07/30/2019|||L230545892160|FL|N||||371.60|01/31/2020|N|N|N|N|||||LEGGETT, MARCUS; LEGGETT, MARCUS E; LEGGETT, MARCUS EUGENE| Circuit Court||LEGGETT|MARVIN|DEMETRIUS||Defendant|292000CF021243000AHC||FELONY CRIMES AGAINST A PERSON|B|Baumann, Herbert J|12/21/2000|Close of ReOpen|02/14/2003|M|17819 JAMESTOWN WAY C||LUTZ|FL|33558|Black|07/28/1981|1|F3|316027IA|316027IA LEAVING SCENE OF A CRASH WITH INJURY|12/19/2000|ADJG|NT - ADJUDGED GUILTY|02/14/2003|||L230584812680|FL|N||||71.36||N|N|N|N|||||DIXON, MARVIN; DIXON-LEGGETT, MARVIN; DIXONLEGGETT, MARVIN; LEGGETT, MARVIN DIXON|389.64 Circuit Court||LEGGETT|MARVIN|DEMETRIUS||Defendant|292000CF021243000AHC||FELONY CRIMES AGAINST A PERSON|B|Baumann, Herbert J|12/21/2000|Close of ReOpen|02/14/2003|M|17819 JAMESTOWN WAY C||LUTZ|FL|33558|Black|07/28/1981|2|M2|32203|32203 NO VALID DRIVER|12/19/2000|NTAW|NT - ADJUDICATION WITHHELD|04/03/2001|||L230584812680|FL|N||||71.36||N|N|N|N|||||DIXON, MARVIN; DIXON-LEGGETT, MARVIN; DIXONLEGGETT, MARVIN; LEGGETT, MARVIN DIXON|389.64 Circuit Court||LEGGETT|MATTHEW|DEVIN||Defendant|292003CF008903000BHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|05/27/2003|CLOSED|07/16/2003|M|6120 MUCK POND RD LOT 28||SEFFNER|FL|33584|White|01/26/1985|2|F3|8120142C2|8120142C2 GRAND THEFT THIRD DEGREE $5000 - $10000|05/27/2003|NOLP|NOLLE PROSSED|08/08/2005|||L230544850260|FL|N||||212.00||N|N|N|N||||||10.00 Circuit Court||LEGGETT|MATTHEW|DEVIN||Defendant|292003CF008903000BHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|05/27/2003|CLOSED|07/16/2003|M|6120 MUCK POND RD LOT 28||SEFFNER|FL|33584|White|01/26/1985|3|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|05/27/2003|NTNINF|NT - NO INFORMATION FILED|06/19/2003|||L230544850260|FL|N||||212.00||N|N|N|N||||||10.00 Circuit Court||LEGGETT|MATTHEW|DEVIN||Defendant|292003CF008903000BHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|05/27/2003|CLOSED|07/16/2003|M|6120 MUCK POND RD LOT 28||SEFFNER|FL|33584|White|01/26/1985|1|F3|810024B|810024B BURGLARY OF A CONVEYANCE|05/27/2003|NOLP|NOLLE PROSSED|08/08/2005|||L230544850260|FL|N||||212.00||N|N|N|N||||||10.00 Circuit Court||LEGGETT|MATTHEW|DEVIN||Defendant|292003CF009064000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|05/30/2003|CLOSED|06/26/2003|M|6120 MUCK POND RD LOT 28||SEFFNER|FL|33584|White|01/26/1985|2|F3|810024B|810024B BURGLARY OF A CONVEYANCE|05/27/2003|CONS|CONSOLIDATED CASE|06/19/2003|||L230544850260|FL|N||||||N|N|N|N|||||| Circuit Court||LEGGETT|MATTHEW|DEVIN||Defendant|292003CF009064000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|05/30/2003|CLOSED|06/26/2003|M|6120 MUCK POND RD LOT 28||SEFFNER|FL|33584|White|01/26/1985|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|05/27/2003|CONS|CONSOLIDATED CASE|06/19/2003|||L230544850260|FL|N||||||N|N|N|N|||||| Circuit Court||LEGGETT|MATTHEW|DEVIN||Defendant|292003CF009064000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|05/30/2003|CLOSED|06/26/2003|M|6120 MUCK POND RD LOT 28||SEFFNER|FL|33584|White|01/26/1985|3|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|05/27/2003|CONS|CONSOLIDATED CASE|06/19/2003|||L230544850260|FL|N||||||N|N|N|N|||||| Circuit Court||LEGGETT|MICHAEL|||Defendant|291991CF010421000AHC||FELONY DRUG OFFENSE|G||07/26/1991|CLOSED|06/01/1995|M|4301 N 30TH ST||TAMPA|FL|33604|Black|07/01/1973|2|F2|893131A|893131A DELIVERY|07/25/1991|ADJG|NT - ADJUDGED GUILTY|01/09/1992|||L230558732410|FL|N||||45.00||N|N|N|N|||||BLACK, MIKE; BROWN, ERIC; BROWN, ERIC TYRONE; GREEN, DERRICK; LEGG, MICHAEL T; LEGGETT, MICHAEL T; LEGGETT, MIKE; LEGGITT, MICHAEL TYRONE; WILMBY, MICHAEL|567.00 Circuit Court||LEGGETT|MICHAEL|||Defendant|291991CF010421000AHC||FELONY DRUG OFFENSE|G||07/26/1991|CLOSED|06/01/1995|M|4301 N 30TH ST||TAMPA|FL|33604|Black|07/01/1973|1|F3|893131F|SEE DOCKET OR CASE FILE FOR CHARGES|07/25/1991|ADJG|NT - ADJUDGED GUILTY|01/09/1992|||L230558732410|FL|N||||45.00||N|N|N|N|||||BLACK, MIKE; BROWN, ERIC; BROWN, ERIC TYRONE; GREEN, DERRICK; LEGG, MICHAEL T; LEGGETT, MICHAEL T; LEGGETT, MIKE; LEGGITT, MICHAEL TYRONE; WILMBY, MICHAEL|567.00 Circuit Court||LEGGETT|MICHAEL|||Defendant|291991CF010421000AHC||FELONY DRUG OFFENSE|G||07/26/1991|CLOSED|06/01/1995|M|4301 N 30TH ST||TAMPA|FL|33604|Black|07/01/1973|3|M1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|07/25/1991|ADJG|NT - ADJUDGED GUILTY|01/09/1992|||L230558732410|FL|N||||45.00||N|N|N|N|||||BLACK, MIKE; BROWN, ERIC; BROWN, ERIC TYRONE; GREEN, DERRICK; LEGG, MICHAEL T; LEGGETT, MICHAEL T; LEGGETT, MIKE; LEGGITT, MICHAEL TYRONE; WILMBY, MICHAEL|567.00 Circuit Court||LEGGETT|MICHAEL|||Defendant|291991CF013331000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|09/22/1991|CLOSED|10/09/1991|M|4301 N 30TH ST||TAMPA|FL|33604|Black|07/01/1973|3|F2|89313|SEE DOCKET OR CASE FILE FOR CHARGES|09/21/1991|REDU|REDUCED TO COUNTY COURT|10/09/1991|||L230558732410|FL|N||||||N|N|N|N|||||BLACK, MIKE; BROWN, ERIC; BROWN, ERIC TYRONE; GREEN, DERRICK; LEGG, MICHAEL T; LEGGETT, MICHAEL T; LEGGETT, MIKE; LEGGITT, MICHAEL TYRONE; WILMBY, MICHAEL| Circuit Court||LEGGETT|MICHAEL|||Defendant|291991CF013331000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|09/22/1991|CLOSED|10/09/1991|M|4301 N 30TH ST||TAMPA|FL|33604|Black|07/01/1973|2|F3|89313|SEE DOCKET OR CASE FILE FOR CHARGES|09/21/1991|REDU|REDUCED TO COUNTY COURT|10/09/1991|||L230558732410|FL|N||||||N|N|N|N|||||BLACK, MIKE; BROWN, ERIC; BROWN, ERIC TYRONE; GREEN, DERRICK; LEGG, MICHAEL T; LEGGETT, MICHAEL T; LEGGETT, MIKE; LEGGITT, MICHAEL TYRONE; WILMBY, MICHAEL| Circuit Court||LEGGETT|MICHAEL|||Defendant|291991CF013331000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|09/22/1991|CLOSED|10/09/1991|M|4301 N 30TH ST||TAMPA|FL|33604|Black|07/01/1973|1|M1|89313|SEE DOCKET OR CASE FILE FOR CHARGES|09/21/1991|REDU|REDUCED TO COUNTY COURT|10/09/1991|||L230558732410|FL|N||||||N|N|N|N|||||BLACK, MIKE; BROWN, ERIC; BROWN, ERIC TYRONE; GREEN, DERRICK; LEGG, MICHAEL T; LEGGETT, MICHAEL T; LEGGETT, MIKE; LEGGITT, MICHAEL TYRONE; WILMBY, MICHAEL| Circuit Court||LEGGETT|MICHAEL|||Defendant|291991CF013331000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|09/22/1991|CLOSED|10/09/1991|M|4301 N 30TH ST||TAMPA|FL|33604|Black|07/01/1973|4|M1|81009|SEE DOCKET OR CASE FILE FOR CHARGES|09/21/1991|REDU|REDUCED TO COUNTY COURT|10/09/1991|||L230558732410|FL|N||||||N|N|N|N|||||BLACK, MIKE; BROWN, ERIC; BROWN, ERIC TYRONE; GREEN, DERRICK; LEGG, MICHAEL T; LEGGETT, MICHAEL T; LEGGETT, MIKE; LEGGITT, MICHAEL TYRONE; WILMBY, MICHAEL| Circuit Court||LEGGETT|MICHAEL|||Defendant|291991CF013331000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|09/22/1991|CLOSED|10/09/1991|M|4301 N 30TH ST||TAMPA|FL|33604|Black|07/01/1973|5|M1|84301|SEE DOCKET OR CASE FILE FOR CHARGES|09/21/1991|REDU|REDUCED TO COUNTY COURT|10/09/1991|||L230558732410|FL|N||||||N|N|N|N|||||BLACK, MIKE; BROWN, ERIC; BROWN, ERIC TYRONE; GREEN, DERRICK; LEGG, MICHAEL T; LEGGETT, MICHAEL T; LEGGETT, MIKE; LEGGITT, MICHAEL TYRONE; WILMBY, MICHAEL| Circuit Court||LEGGETT|MICHAEL|||Defendant|291991CF015570000AHC||FELONY OTHER FELONY|G||11/07/1991|CLOSED|06/01/1995|M|4301 N 30TH ST||TAMPA|FL|33604|Black|07/01/1973|1|F3|843151A|SEE DOCKET OR CASE FILE FOR CHARGES|10/28/1991|ADJG|NT - ADJUDGED GUILTY|01/09/1992|||L230558732410|FL|N||||||N|N|N|N|||||BLACK, MIKE; BROWN, ERIC; BROWN, ERIC TYRONE; GREEN, DERRICK; LEGG, MICHAEL T; LEGGETT, MICHAEL T; LEGGETT, MIKE; LEGGITT, MICHAEL TYRONE; WILMBY, MICHAEL| Circuit Court||LEGGETT|MICHAEL|||Defendant|291992CF006191000AHC||FELONY CRIMES AGAINST A PERSON|G||05/02/1992|CLOSED|06/01/1995|M|4301 N 30TH ST||TAMPA|FL|33604|Black|07/01/1973|3|F2|784072C|784072C AGGRAVATED ASSAULT ON LAW ENFORCEMENT OFFICER|04/30/1992|NOLP|NOLLE PROSSED|11/18/1992|||L230558732410|FL|N||||||N|N|N|N|||||BLACK, MIKE; BROWN, ERIC; BROWN, ERIC TYRONE; GREEN, DERRICK; LEGG, MICHAEL T; LEGGETT, MICHAEL T; LEGGETT, MIKE; LEGGITT, MICHAEL TYRONE; WILMBY, MICHAEL|642.00 Circuit Court||LEGGETT|MICHAEL|||Defendant|291992CF006191000AHC||FELONY CRIMES AGAINST A PERSON|G||05/02/1992|CLOSED|06/01/1995|M|4301 N 30TH ST||TAMPA|FL|33604|Black|07/01/1973|2|F2|784072C|784072C AGGRAVATED ASSAULT ON LAW ENFORCEMENT OFFICER|04/30/1992|NOLP|NOLLE PROSSED|11/18/1992|||L230558732410|FL|N||||||N|N|N|N|||||BLACK, MIKE; BROWN, ERIC; BROWN, ERIC TYRONE; GREEN, DERRICK; LEGG, MICHAEL T; LEGGETT, MICHAEL T; LEGGETT, MIKE; LEGGITT, MICHAEL TYRONE; WILMBY, MICHAEL|642.00 Circuit Court||LEGGETT|MICHAEL|||Defendant|291992CF006191000AHC||FELONY CRIMES AGAINST A PERSON|G||05/02/1992|CLOSED|06/01/1995|M|4301 N 30TH ST||TAMPA|FL|33604|Black|07/01/1973|1|F3|784021|784021 AGRAVATED ASSAULT|04/30/1992|ADJG|NT - ADJUDGED GUILTY|11/18/1992|||L230558732410|FL|N||||||N|N|N|N|||||BLACK, MIKE; BROWN, ERIC; BROWN, ERIC TYRONE; GREEN, DERRICK; LEGG, MICHAEL T; LEGGETT, MICHAEL T; LEGGETT, MIKE; LEGGITT, MICHAEL TYRONE; WILMBY, MICHAEL|642.00 Circuit Court||LEGGETT|MICHAEL|||Defendant|291992CF006571000AHC||FELONY ROBBERY|G|Fleischer, Barbara|05/10/1992|CLOSED|02/15/1993|M|4301 N 30TH ST||TAMPA|FL|33604|Black|07/01/1973|1|M1|78403|78403 BATTERY|05/07/1992|ADJG|NT - ADJUDGED GUILTY|11/18/1992|||L230558732410|FL|N||||||N|N|N|N|||||BLACK, MIKE; BROWN, ERIC; BROWN, ERIC TYRONE; GREEN, DERRICK; LEGG, MICHAEL T; LEGGETT, MICHAEL T; LEGGETT, MIKE; LEGGITT, MICHAEL TYRONE; WILMBY, MICHAEL| Circuit Court||LEGGETT|MICHAEL|||Defendant|291993CF000300000AHC||FELONY DRUG OFFENSE|G||01/08/1993|CLOSED|06/01/1995|M|4301 N 30TH ST||TAMPA|FL|33604|Black|07/01/1973|1|F3|893131A|893131A DELIVERY|01/07/1993|ADJG|NT - ADJUDGED GUILTY|02/15/1993|||L230558732410|FL|N||||||N|N|N|N|||||BLACK, MIKE; BROWN, ERIC; BROWN, ERIC TYRONE; GREEN, DERRICK; LEGG, MICHAEL T; LEGGETT, MICHAEL T; LEGGETT, MIKE; LEGGITT, MICHAEL TYRONE; WILMBY, MICHAEL| Circuit Court||LEGGETT|MICHAEL|||Defendant|291993CF000300000AHC||FELONY DRUG OFFENSE|G||01/08/1993|CLOSED|06/01/1995|M|4301 N 30TH ST||TAMPA|FL|33604|Black|07/01/1973|2|M1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|01/07/1993|ADJG|NT - ADJUDGED GUILTY|02/15/1993|||L230558732410|FL|N||||||N|N|N|N|||||BLACK, MIKE; BROWN, ERIC; BROWN, ERIC TYRONE; GREEN, DERRICK; LEGG, MICHAEL T; LEGGETT, MICHAEL T; LEGGETT, MIKE; LEGGITT, MICHAEL TYRONE; WILMBY, MICHAEL| Circuit Court||LEGGETT|MICHAEL|||Defendant|291994CF001556000AHC||FELONY DRUG OFFENSE|G||02/05/1994|CLOSED|06/01/1995|M|4301 N 30TH ST||TAMPA|FL|33604|Black|07/01/1973|1|F3|893136A|893136A POSSESSION|02/04/1994|ADJG|NT - ADJUDGED GUILTY|06/22/1994|||L230558732410|FL|N||||||N|N|N|N|||||BLACK, MIKE; BROWN, ERIC; BROWN, ERIC TYRONE; GREEN, DERRICK; LEGG, MICHAEL T; LEGGETT, MICHAEL T; LEGGETT, MIKE; LEGGITT, MICHAEL TYRONE; WILMBY, MICHAEL|412.00 Circuit Court||LEGGETT|MICHAEL|||Defendant|291994CF001556000AHC||FELONY DRUG OFFENSE|G||02/05/1994|CLOSED|06/01/1995|M|4301 N 30TH ST||TAMPA|FL|33604|Black|07/01/1973|2|M1|84302|84302 OBST/OPPOS AN OFFICER W/O VIO|02/04/1994|ADJG|NT - ADJUDGED GUILTY|06/22/1994|||L230558732410|FL|N||||||N|N|N|N|||||BLACK, MIKE; BROWN, ERIC; BROWN, ERIC TYRONE; GREEN, DERRICK; LEGG, MICHAEL T; LEGGETT, MICHAEL T; LEGGETT, MIKE; LEGGITT, MICHAEL TYRONE; WILMBY, MICHAEL|412.00 Circuit Court||LEGGETT|MICHAEL|||Defendant|291994CF001556000AHC||FELONY DRUG OFFENSE|G||02/05/1994|CLOSED|06/01/1995|M|4301 N 30TH ST||TAMPA|FL|33604|Black|07/01/1973|3|M1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|02/04/1994|NTNINF|NT - NO INFORMATION FILED|04/01/1994|||L230558732410|FL|N||||||N|N|N|N|||||BLACK, MIKE; BROWN, ERIC; BROWN, ERIC TYRONE; GREEN, DERRICK; LEGG, MICHAEL T; LEGGETT, MICHAEL T; LEGGETT, MIKE; LEGGITT, MICHAEL TYRONE; WILMBY, MICHAEL|412.00 Circuit Court||LEGGETT|MICHAEL|||Defendant|291995CF003488000AHC||FELONY CRIMES AGAINST A PERSON|G||03/16/1995|CLOSED|06/01/1995|M|4301 N 30TH ST||TAMPA|FL|33604|Black|07/01/1973|1|F2|7840451B|7840451B AGGRAVATED BATTERY(PREGNANT W|03/11/1995|ADJG|NT - ADJUDGED GUILTY|06/01/1995|||L230558732410|FL|N||||||N|N|N|N|||||BLACK, MIKE; BROWN, ERIC; BROWN, ERIC TYRONE; GREEN, DERRICK; LEGG, MICHAEL T; LEGGETT, MICHAEL T; LEGGETT, MIKE; LEGGITT, MICHAEL TYRONE; WILMBY, MICHAEL| Circuit Court||LEGGETT|MICHAEL|||Defendant|291995CF003488000AHC||FELONY CRIMES AGAINST A PERSON|G||03/16/1995|CLOSED|06/01/1995|M|4301 N 30TH ST||TAMPA|FL|33604|Black|07/01/1973|2|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|03/11/1995|NTNINF|NT - NO INFORMATION FILED|04/05/1995|||L230558732410|FL|N||||||N|N|N|N|||||BLACK, MIKE; BROWN, ERIC; BROWN, ERIC TYRONE; GREEN, DERRICK; LEGG, MICHAEL T; LEGGETT, MICHAEL T; LEGGETT, MIKE; LEGGITT, MICHAEL TYRONE; WILMBY, MICHAEL| Circuit Court||LEGGETT|MICHAEL|||Defendant|291995CF003489000AHC||FELONY OTHER FELONY|G||03/16/1995|CLOSED|06/01/1995|M|4301 N 30TH ST||TAMPA|FL|33604|Black|07/01/1973|1|F2|790231|SEE DOCKET OR CASE FILE FOR CHARGES|02/25/1995|ADJG|NT - ADJUDGED GUILTY|06/01/1995|||L230558732410|FL|N||||||N|N|N|N|||||BLACK, MIKE; BROWN, ERIC; BROWN, ERIC TYRONE; GREEN, DERRICK; LEGG, MICHAEL T; LEGGETT, MICHAEL T; LEGGETT, MIKE; LEGGITT, MICHAEL TYRONE; WILMBY, MICHAEL| Circuit Court||LEGGETT|MICHAEL|||Defendant|291995CF003489000AHC||FELONY OTHER FELONY|G||03/16/1995|CLOSED|06/01/1995|M|4301 N 30TH ST||TAMPA|FL|33604|Black|07/01/1973|2|F3|81002|SEE DOCKET OR CASE FILE FOR CHARGES|02/25/1995|NTNINF|NT - NO INFORMATION FILED|04/11/1995|||L230558732410|FL|N||||||N|N|N|N|||||BLACK, MIKE; BROWN, ERIC; BROWN, ERIC TYRONE; GREEN, DERRICK; LEGG, MICHAEL T; LEGGETT, MICHAEL T; LEGGETT, MIKE; LEGGITT, MICHAEL TYRONE; WILMBY, MICHAEL| Circuit Court||LEGGETT|MICHAEL|||Defendant|291995CF003489000AHC||FELONY OTHER FELONY|G||03/16/1995|CLOSED|06/01/1995|M|4301 N 30TH ST||TAMPA|FL|33604|Black|07/01/1973|3|F2|79019|SEE DOCKET OR CASE FILE FOR CHARGES|02/25/1995|NTNINF|NT - NO INFORMATION FILED|04/11/1995|||L230558732410|FL|N||||||N|N|N|N|||||BLACK, MIKE; BROWN, ERIC; BROWN, ERIC TYRONE; GREEN, DERRICK; LEGG, MICHAEL T; LEGGETT, MICHAEL T; LEGGETT, MIKE; LEGGITT, MICHAEL TYRONE; WILMBY, MICHAEL| Circuit Court||LEGGETT|MICHAEL|||Defendant|291995CF003489000AHC||FELONY OTHER FELONY|G||03/16/1995|CLOSED|06/01/1995|M|4301 N 30TH ST||TAMPA|FL|33604|Black|07/01/1973|4|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|02/25/1995|NTNINF|NT - NO INFORMATION FILED|04/11/1995|||L230558732410|FL|N||||||N|N|N|N|||||BLACK, MIKE; BROWN, ERIC; BROWN, ERIC TYRONE; GREEN, DERRICK; LEGG, MICHAEL T; LEGGETT, MICHAEL T; LEGGETT, MIKE; LEGGITT, MICHAEL TYRONE; WILMBY, MICHAEL| Circuit Court||LEGGETT|MICHAEL|||Defendant|291995CF004721000AHC||FELONY CRIMES AGAINST A PERSON|G||04/07/1995|CLOSED|06/01/1995|M|4301 N 30TH ST||TAMPA|FL|33604|Black|07/01/1973|1|F2|7840451B|7840451B AGGRAVATED BATTERY-PREGNANT W|01/28/1995|ADJG|NT - ADJUDGED GUILTY|06/01/1995|||L230558732410|FL|N||||||N|N|N|N|||||BLACK, MIKE; BROWN, ERIC; BROWN, ERIC TYRONE; GREEN, DERRICK; LEGG, MICHAEL T; LEGGETT, MICHAEL T; LEGGETT, MIKE; LEGGITT, MICHAEL TYRONE; WILMBY, MICHAEL| Circuit Court||LEGGETT|MICHAEL|||Defendant|291996CF014914000AHC||FELONY DRUG OFFENSE|O||09/28/1996|CLOSED|11/06/1996|M|4301 N 30TH ST||TAMPA|FL|33604|Black|07/01/1973|1|F3|89313|SEE DOCKET OR CASE FILE FOR CHARGES|09/26/1996|NTNINF|NT - NO INFORMATION FILED|11/06/1996|||L230558732410|FL|N||||||N|N|N|N|||||BLACK, MIKE; BROWN, ERIC; BROWN, ERIC TYRONE; GREEN, DERRICK; LEGG, MICHAEL T; LEGGETT, MICHAEL T; LEGGETT, MIKE; LEGGITT, MICHAEL TYRONE; WILMBY, MICHAEL| Circuit Court||LEGGETT|MICHAEL|||Defendant|291996CF014914000AHC||FELONY DRUG OFFENSE|O||09/28/1996|CLOSED|11/06/1996|M|4301 N 30TH ST||TAMPA|FL|33604|Black|07/01/1973|3|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|09/26/1996|NTNINF|NT - NO INFORMATION FILED|11/06/1996|||L230558732410|FL|N||||||N|N|N|N|||||BLACK, MIKE; BROWN, ERIC; BROWN, ERIC TYRONE; GREEN, DERRICK; LEGG, MICHAEL T; LEGGETT, MICHAEL T; LEGGETT, MIKE; LEGGITT, MICHAEL TYRONE; WILMBY, MICHAEL| Circuit Court||LEGGETT|MICHAEL|||Defendant|291996CF014914000AHC||FELONY DRUG OFFENSE|O||09/28/1996|CLOSED|11/06/1996|M|4301 N 30TH ST||TAMPA|FL|33604|Black|07/01/1973|2|F3|89313|SEE DOCKET OR CASE FILE FOR CHARGES|09/26/1996|NTNINF|NT - NO INFORMATION FILED|11/06/1996|||L230558732410|FL|N||||||N|N|N|N|||||BLACK, MIKE; BROWN, ERIC; BROWN, ERIC TYRONE; GREEN, DERRICK; LEGG, MICHAEL T; LEGGETT, MICHAEL T; LEGGETT, MIKE; LEGGITT, MICHAEL TYRONE; WILMBY, MICHAEL| Circuit Court||LEGGETT|MICHAEL|||Defendant|291996CF014914000AHC||FELONY DRUG OFFENSE|O||09/28/1996|CLOSED|11/06/1996|M|4301 N 30TH ST||TAMPA|FL|33604|Black|07/01/1973|4|M1|89313|SEE DOCKET OR CASE FILE FOR CHARGES|09/26/1996|REDU|REDUCED TO COUNTY COURT|11/06/1996|||L230558732410|FL|N||||||N|N|N|N|||||BLACK, MIKE; BROWN, ERIC; BROWN, ERIC TYRONE; GREEN, DERRICK; LEGG, MICHAEL T; LEGGETT, MICHAEL T; LEGGETT, MIKE; LEGGITT, MICHAEL TYRONE; WILMBY, MICHAEL| Circuit Court||LEGGETT|MICHAEL|||Defendant|291997AP000253000AHC||CONVAPPEALS|C||01/03/1997|Closed|08/11/1997|M|4301 N 30TH ST||TAMPA|FL|33604|Black|07/01/1973|1|NN|1|1 NOTICE OF APPEAL|01/03/1997|NTDISM|NT - DISMISSED|07/19/1997|||L230558732410|FL|N||||||N|N|N|N|||||BLACK, MIKE; BROWN, ERIC; BROWN, ERIC TYRONE; GREEN, DERRICK; LEGG, MICHAEL T; LEGGETT, MICHAEL T; LEGGETT, MIKE; LEGGITT, MICHAEL TYRONE; WILMBY, MICHAEL| Circuit Court||LEGGETT|MICHAEL|||Defendant|291997CF010815000AHC||FELONY CRIMES AGAINST A PERSON|E|Fuente, William|07/10/1997|Close of ReOpen|06/16/2001|M|4301 N 30TH ST||TAMPA|FL|33604|Black|07/01/1973|1|F2|784045|7840451A1 AGGRAVATED BATTERY (GREAT BODILY HARM)|06/30/1997|ADJG|NT - ADJUDGED GUILTY|01/08/1998|||L230558732410|FL|N||||||N|N|N|N|||||BLACK, MIKE; BROWN, ERIC; BROWN, ERIC TYRONE; GREEN, DERRICK; LEGG, MICHAEL T; LEGGETT, MICHAEL T; LEGGETT, MIKE; LEGGITT, MICHAEL TYRONE; WILMBY, MICHAEL|321.00 Circuit Court||LEGGETT|MICHAEL|||Defendant|291998CF000855000AHC||FELONY CRIMES AGAINST A PERSON|E||01/15/1998|CLOSED|03/26/1998|M|4301 N 30TH ST||TAMPA|FL|33604|Black|07/01/1973|2|F2|81002|SEE DOCKET OR CASE FILE FOR CHARGES|01/01/1998|NTLOR|NT - LETTER OF RELEASE|03/26/1998|||L230558732410|FL|N||||||N|N|N|N|||||BLACK, MIKE; BROWN, ERIC; BROWN, ERIC TYRONE; GREEN, DERRICK; LEGG, MICHAEL T; LEGGETT, MICHAEL T; LEGGETT, MIKE; LEGGITT, MICHAEL TYRONE; WILMBY, MICHAEL| Circuit Court||LEGGETT|MICHAEL|||Defendant|291998CF000855000AHC||FELONY CRIMES AGAINST A PERSON|E||01/15/1998|CLOSED|03/26/1998|M|4301 N 30TH ST||TAMPA|FL|33604|Black|07/01/1973|3|M1|78403|SEE DOCKET OR CASE FILE FOR CHARGES|01/01/1998|NTLOR|NT - LETTER OF RELEASE|03/26/1998|||L230558732410|FL|N||||||N|N|N|N|||||BLACK, MIKE; BROWN, ERIC; BROWN, ERIC TYRONE; GREEN, DERRICK; LEGG, MICHAEL T; LEGGETT, MICHAEL T; LEGGETT, MIKE; LEGGITT, MICHAEL TYRONE; WILMBY, MICHAEL| Circuit Court||LEGGETT|MICHAEL|||Defendant|291998CF000855000AHC||FELONY CRIMES AGAINST A PERSON|E||01/15/1998|CLOSED|03/26/1998|M|4301 N 30TH ST||TAMPA|FL|33604|Black|07/01/1973|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|01/01/1998|NTLOR|NT - LETTER OF RELEASE|03/26/1998|||L230558732410|FL|N||||||N|N|N|N|||||BLACK, MIKE; BROWN, ERIC; BROWN, ERIC TYRONE; GREEN, DERRICK; LEGG, MICHAEL T; LEGGETT, MICHAEL T; LEGGETT, MIKE; LEGGITT, MICHAEL TYRONE; WILMBY, MICHAEL| Circuit Court||LEGGETT|MICHAEL|||Defendant|292005CF004205000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|03/01/2005|CLOSED|08/08/2005|M|4301 N 30TH ST||TAMPA|FL|33604|Black|07/01/1973|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|03/01/2005|ADJG|NT - ADJUDGED GUILTY|08/08/2005|||L230558732410|FL|N||||||N|N|N|N|||||BLACK, MIKE; BROWN, ERIC; BROWN, ERIC TYRONE; GREEN, DERRICK; LEGG, MICHAEL T; LEGGETT, MICHAEL T; LEGGETT, MIKE; LEGGITT, MICHAEL TYRONE; WILMBY, MICHAEL|855.00 Circuit Court||LEGGETT|MICHAEL|||Defendant|292005CF004205000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|03/01/2005|CLOSED|08/08/2005|M|4301 N 30TH ST||TAMPA|FL|33604|Black|07/01/1973|3|LN|00340B|00340B POSSESSION OF OPEN CONTAINER|03/01/2005|ADJG|NT - ADJUDGED GUILTY|08/08/2005|||L230558732410|FL|N||||||N|N|N|N|||||BLACK, MIKE; BROWN, ERIC; BROWN, ERIC TYRONE; GREEN, DERRICK; LEGG, MICHAEL T; LEGGETT, MICHAEL T; LEGGETT, MIKE; LEGGITT, MICHAEL TYRONE; WILMBY, MICHAEL|855.00 Circuit Court||LEGGETT|MICHAEL|||Defendant|292005CF004205000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|03/01/2005|CLOSED|08/08/2005|M|4301 N 30TH ST||TAMPA|FL|33604|Black|07/01/1973|1|F3|893131F|893.13(6)a POSSESSION OF COCAINE|03/01/2005|ADJG|NT - ADJUDGED GUILTY|08/08/2005|||L230558732410|FL|N||||||N|N|N|N|||||BLACK, MIKE; BROWN, ERIC; BROWN, ERIC TYRONE; GREEN, DERRICK; LEGG, MICHAEL T; LEGGETT, MICHAEL T; LEGGETT, MIKE; LEGGITT, MICHAEL TYRONE; WILMBY, MICHAEL|855.00 Circuit Court||LEGGETT|MICHAEL|||Defendant|292005CF004205000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|03/01/2005|CLOSED|08/08/2005|M|4301 N 30TH ST||TAMPA|FL|33604|Black|07/01/1973|4|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|03/01/2005|ADJG|NT - ADJUDGED GUILTY|08/08/2005|||L230558732410|FL|N||||||N|N|N|N|||||BLACK, MIKE; BROWN, ERIC; BROWN, ERIC TYRONE; GREEN, DERRICK; LEGG, MICHAEL T; LEGGETT, MICHAEL T; LEGGETT, MIKE; LEGGITT, MICHAEL TYRONE; WILMBY, MICHAEL|855.00 Circuit Court||LEGGETT|MICHAEL|||Defendant|292005CF004205000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|03/01/2005|CLOSED|08/08/2005|M|4301 N 30TH ST||TAMPA|FL|33604|Black|07/01/1973|5|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|03/01/2005|NTNINF|NT - NO INFORMATION FILED|03/21/2005|||L230558732410|FL|N||||||N|N|N|N|||||BLACK, MIKE; BROWN, ERIC; BROWN, ERIC TYRONE; GREEN, DERRICK; LEGG, MICHAEL T; LEGGETT, MICHAEL T; LEGGETT, MIKE; LEGGITT, MICHAEL TYRONE; WILMBY, MICHAEL|855.00 Circuit Court||LEGGETT|MICHAEL|||Defendant|292009CF013006000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|07/29/2009|CLOSED|08/28/2009|M|4301 N 30TH ST||TAMPA|FL|33604|Black|07/01/1973|1|F3|784.03(2)|784.03(2) BATTERY SECOND OR SUBSEQUENT OFFENSE|07/11/2009|NTLOR|NT - LETTER OF RELEASE|08/28/2009|||L230558732410|FL|N||||||N|N|N|N|||||BLACK, MIKE; BROWN, ERIC; BROWN, ERIC TYRONE; GREEN, DERRICK; LEGG, MICHAEL T; LEGGETT, MICHAEL T; LEGGETT, MIKE; LEGGITT, MICHAEL TYRONE; WILMBY, MICHAEL| Circuit Court||LEGGETT|MICHAEL|||Defendant|292009CF013006000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|07/29/2009|CLOSED|08/28/2009|M|4301 N 30TH ST||TAMPA|FL|33604|Black|07/01/1973|2|F3|784.03(2)|784.03(2) BATTERY SECOND OR SUBSEQUENT OFFENSE|07/11/2009|NTLOR|NT - LETTER OF RELEASE|08/28/2009|||L230558732410|FL|N||||||N|N|N|N|||||BLACK, MIKE; BROWN, ERIC; BROWN, ERIC TYRONE; GREEN, DERRICK; LEGG, MICHAEL T; LEGGETT, MICHAEL T; LEGGETT, MIKE; LEGGITT, MICHAEL TYRONE; WILMBY, MICHAEL| Circuit Court||LEGGETT|MICHAEL|TYRONE||Defendant|292011CF001452000AHC||FELONY SEXUAL OFFENSES|H|Tharpe, Chet A.|01/30/2011|Close of ReOpen|06/28/2012|M|1508 EAST 24TH AVE||TAMPA|FL|33605|Black|04/14/1992|1|F3|827031|827031 CHILD ABUSE|12/25/2010|ADJG|NT - ADJUDGED GUILTY|06/28/2012|||L230558921340|FL|N||||||N|N|N|N|||||LEGGETT JR, MICHAEL; LEGGETT JR, MICHAEL TYRONE; LEGGETT, MICHAEL T; LEGGETT, MICHAEL TYRONE, JR; LEGGETT, MIKE|1743.00 Circuit Court||LEGGETT|MICHAEL|TYRONE||Defendant|292011CF017965000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|11/28/2011|CLOSED|12/21/2011|M|1508 EAST 24TH AVE||TAMPA|FL|33605|Black|04/14/1992|1|F2|784045|784045 AGGRAVATED BATTERY (DEADLY WEAPON)|11/28/2011|NTLOR|NT - LETTER OF RELEASE|12/21/2011|||L230558921340|FL|N||||||N|N|N|N|||||LEGGETT JR, MICHAEL; LEGGETT JR, MICHAEL TYRONE; LEGGETT, MICHAEL T; LEGGETT, MICHAEL TYRONE, JR; LEGGETT, MIKE| Circuit Court||LEGGETT|MICHAEL|||Defendant|292012CF009152000AHC||FELONY BOND FORFEITURE|D|Moody, Ashley B.|06/18/2012|CLOSED|08/20/2012|M|4301 N 30TH ST||TAMPA|FL|33604|Black|07/01/1973|1|NN|0002|0002 ENTRY OF FINAL JUDGMENT|06/18/2012|BDEST|BOND ESTREATURE|08/20/2012|||L230558732410|FL|N||||||N|N|N|N|||||BLACK, MIKE; BROWN, ERIC; BROWN, ERIC TYRONE; GREEN, DERRICK; LEGG, MICHAEL T; LEGGETT, MICHAEL T; LEGGETT, MIKE; LEGGITT, MICHAEL TYRONE; WILMBY, MICHAEL| Circuit Court||LEGGETT|MICHAEL|||Defendant|292014CF005662000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|04/20/2014|CLOSED|10/05/2015|M|3812 39TH ST N||TAMPA|FL|33605|Black|07/01/1973|1|F3|322.34(5)|322345-TRAF6078 (FT) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|04/20/2014|ADJG|NT - ADJUDGED GUILTY|09/02/2014|||L230558732410|FL|N||||725.00|08/20/2015|N|N|N|N|||||BLACK, MIKE; BROWN, ERIC; BROWN, ERIC TYRONE; GREEN, DERRICK; LEGG, MICHAEL T; LEGGETT, MICHAEL T; LEGGETT, MIKE; LEGGITT, MICHAEL TYRONE; WILMBY, MICHAEL| Circuit Court||LEGGETT|MICHAEL|TYRONE||Defendant|292014CF015095000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|10/16/2014|CLOSED|04/10/2015|M|3710 N AVON AVE||Tampa|FL|33603|Black|04/14/1992|3|M2|784.05(1)|784051-BATT9050 (MS) CULPABLE NEGLIGENCE EXPOSE TO INJURY|09/17/2014|ADJG|NT - ADJUDGED GUILTY|04/10/2015|||L230558921340|FL|N||||399.00|07/22/2021|N|N|N|N|||||LEGGETT JR, MICHAEL; LEGGETT JR, MICHAEL TYRONE; LEGGETT, MICHAEL T; LEGGETT, MICHAEL TYRONE, JR; LEGGETT, MIKE| Circuit Court||LEGGETT|MICHAEL|TYRONE||Defendant|292014CF015095000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|10/16/2014|CLOSED|04/10/2015|M|3710 N AVON AVE||Tampa|FL|33603|Black|04/14/1992|1|F2|790.19|79019-WEAP5000 (FS) THROWING A DEADLY MISSILE AT WITHIN OR INTO A|10/07/2014|ADJG|NT - ADJUDGED GUILTY|04/10/2015|||L230558921340|FL|N||||399.00|07/22/2021|N|N|N|N|||||LEGGETT JR, MICHAEL; LEGGETT JR, MICHAEL TYRONE; LEGGETT, MICHAEL T; LEGGETT, MICHAEL TYRONE, JR; LEGGETT, MIKE| Circuit Court||LEGGETT|MICHAEL|TYRONE||Defendant|292014CF015095000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|10/16/2014|CLOSED|04/10/2015|M|3710 N AVON AVE||Tampa|FL|33603|Black|04/14/1992|2|M2|806131B1|806131B1-CRMS1000 (MS) CRIMINAL MISCHIEF LESS THAN $200|09/17/2014|ADJG|NT - ADJUDGED GUILTY|04/10/2015|||L230558921340|FL|N||||399.00|07/22/2021|N|N|N|N|||||LEGGETT JR, MICHAEL; LEGGETT JR, MICHAEL TYRONE; LEGGETT, MICHAEL T; LEGGETT, MICHAEL TYRONE, JR; LEGGETT, MIKE| Circuit Court||LEGGETT|MICHAEL|TYRONE||Defendant|292014CF015306000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|10/20/2014|CLOSED|11/05/2014|M|3710 N AVON AVE||Tampa|FL|33603|Black|04/14/1992|1|F3|784.03(2)|784032-BATT1007 (FT) BATTERY DOM VIOL 2ND OR SUBSEQUENT OFFENSE|10/07/2014|REDU|REDUCED TO COUNTY COURT|11/05/2014|||L230558921340|FL|N||||||N|N|N|N|||||LEGGETT JR, MICHAEL; LEGGETT JR, MICHAEL TYRONE; LEGGETT, MICHAEL T; LEGGETT, MICHAEL TYRONE, JR; LEGGETT, MIKE| Circuit Court||LEGGETT|MICHAEL|TYRONE||Defendant|292015CF000083000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|01/03/2015|CLOSED|04/03/2017|M|4902 N MACDILL AVE||TAMPA|FL|33614|Black|04/14/1992|1|F3|7840211A|7840211A-GUNS0328 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON FIREARM|01/02/2015|ADJG|NT - ADJUDGED GUILTY|04/03/2017|||L230558921340|FL|N||||||N|N|N|N|||||LEGGETT JR, MICHAEL; LEGGETT JR, MICHAEL TYRONE; LEGGETT, MICHAEL T; LEGGETT, MICHAEL TYRONE, JR; LEGGETT, MIKE|1591.00 Circuit Court||LEGGETT|MICHAEL|TYRONE||Defendant|292015CF000083000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|01/03/2015|CLOSED|04/03/2017|M|4902 N MACDILL AVE||TAMPA|FL|33614|Black|04/14/1992|1|F3|7840211A|7840211A-GUNS0328 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON FIREARM|01/02/2015|ADJG|NT - ADJUDGED GUILTY|06/22/2015|||L230558921340|FL|N||||||N|N|N|N|||||LEGGETT JR, MICHAEL; LEGGETT JR, MICHAEL TYRONE; LEGGETT, MICHAEL T; LEGGETT, MICHAEL TYRONE, JR; LEGGETT, MIKE|1591.00 Circuit Court||LEGGETT|MICHAEL|TYRONE||Defendant|292015CF000083000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|01/03/2015|CLOSED|04/03/2017|M|4902 N MACDILL AVE||TAMPA|FL|33614|Black|04/14/1992|3|M1|843.02|84302-COPS1000 (MF) OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIOLENCE|01/02/2015|ADJG|NT - ADJUDGED GUILTY|06/22/2015|||L230558921340|FL|N||||||N|N|N|N|||||LEGGETT JR, MICHAEL; LEGGETT JR, MICHAEL TYRONE; LEGGETT, MICHAEL T; LEGGETT, MICHAEL TYRONE, JR; LEGGETT, MIKE|1591.00 Circuit Court||LEGGETT|MICHAEL|TYRONE||Defendant|292015CF000083000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|01/03/2015|CLOSED|04/03/2017|M|4902 N MACDILL AVE||TAMPA|FL|33614|Black|04/14/1992|2|M1|784031|784031-BATT1100 (MF) BATTERY|01/02/2015|ADJG|NT - ADJUDGED GUILTY|06/22/2015|||L230558921340|FL|N||||||N|N|N|N|||||LEGGETT JR, MICHAEL; LEGGETT JR, MICHAEL TYRONE; LEGGETT, MICHAEL T; LEGGETT, MICHAEL TYRONE, JR; LEGGETT, MIKE|1591.00 Circuit Court||LEGGETT|MICHAEL|TYRONE||Defendant|292015CF000084000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|01/03/2015|CLOSED|04/03/2017|M|4902 N MACDILL AVE||TAMPA|FL|33614|Black|04/14/1992|4|F2|790231|790231-GUNS0420 (FS) FELON IN POSSESSION FIREARM FIREARM POSSESSION|01/02/2015|ADJG|NT - ADJUDGED GUILTY|04/03/2017|||L230558921340|FL|N||||616.20|07/23/2021|N|N|N|N|||||LEGGETT JR, MICHAEL; LEGGETT JR, MICHAEL TYRONE; LEGGETT, MICHAEL T; LEGGETT, MICHAEL TYRONE, JR; LEGGETT, MIKE| Circuit Court||LEGGETT|MICHAEL|TYRONE||Defendant|292015CF000084000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|01/03/2015|CLOSED|04/03/2017|M|4902 N MACDILL AVE||TAMPA|FL|33614|Black|04/14/1992|4|F2|790231|790231-GUNS0420 (FS) FELON IN POSSESSION FIREARM FIREARM POSSESSION|01/02/2015|ADJG|NT - ADJUDGED GUILTY|06/22/2015|||L230558921340|FL|N||||616.20|07/23/2021|N|N|N|N|||||LEGGETT JR, MICHAEL; LEGGETT JR, MICHAEL TYRONE; LEGGETT, MICHAEL T; LEGGETT, MICHAEL TYRONE, JR; LEGGETT, MIKE| Circuit Court||LEGGETT|MICHAEL|||Defendant|292015CF011246000AHC||FELONY BURGLARY|E|Holder, Gregory P|08/06/2015|CLOSED|10/05/2015|M|4701 E CITRUS CR|APT A|Tampa|FL|33617|Black|07/01/1973|2|F3|784.03(2)|784032-BATT1007 (FT) BATTERY DOM VIOL 2ND OR SUBSEQUENT OFFENSE|08/01/2015|NTNOLP|NT - NOLLE PROSSED|10/05/2015|||L230558732410|FL|N||||||N|N|N|N|||||BLACK, MIKE; BROWN, ERIC; BROWN, ERIC TYRONE; GREEN, DERRICK; LEGG, MICHAEL T; LEGGETT, MICHAEL T; LEGGETT, MIKE; LEGGITT, MICHAEL TYRONE; WILMBY, MICHAEL|50.00 Circuit Court||LEGGETT|MICHAEL|||Defendant|292015CF011246000AHC||FELONY BURGLARY|E|Holder, Gregory P|08/06/2015|CLOSED|10/05/2015|M|4701 E CITRUS CR|APT A|Tampa|FL|33617|Black|07/01/1973|1|FP|8100212A|8100212A-BURG0004 (FP) BURGLARY OF CONVEYANCE WITH ASSAULT OR BATTERY|08/01/2015|NTNINF|NT - NO INFORMATION FILED|09/03/2015|||L230558732410|FL|N||||||N|N|N|N|||||BLACK, MIKE; BROWN, ERIC; BROWN, ERIC TYRONE; GREEN, DERRICK; LEGG, MICHAEL T; LEGGETT, MICHAEL T; LEGGETT, MIKE; LEGGITT, MICHAEL TYRONE; WILMBY, MICHAEL|50.00 Circuit Court||LEGGETT|MICHAEL|TYRONE||Defendant|292016CF001060000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|01/22/2016|CLOSED|04/04/2016|M|8312 10TH ST N||TAMPA|FL|33604|Black|04/14/1992|1|F3|784.03(2)|784032-BATT1007 (FT) BATTERY DOM VIOL 2ND OR SUBSEQUENT OFFENSE|01/08/2016|NTLOR|NT - LETTER OF RELEASE|04/04/2016|||L230558921340|FL|N||||||N|N|N|N|||||LEGGETT JR, MICHAEL; LEGGETT JR, MICHAEL TYRONE; LEGGETT, MICHAEL T; LEGGETT, MICHAEL TYRONE, JR; LEGGETT, MIKE| Circuit Court||LEGGETT|MICHAEL|TYRONE||Defendant|292016CF008040000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|06/04/2016|CLOSED|07/28/2016|M|8312 10TH ST N||TAMPA|FL|33604|Black|04/14/1992|2|F3|8380211A3B|8380211A3B-BRIB2132 (FT) CORRUPTION BY THREAT AGAINST PUBLIC SERVANT|06/04/2016|NTLOR|NT - LETTER OF RELEASE|07/28/2016|||L230558921340|FL|N||||||N|N|N|N|||||LEGGETT JR, MICHAEL; LEGGETT JR, MICHAEL TYRONE; LEGGETT, MICHAEL T; LEGGETT, MICHAEL TYRONE, JR; LEGGETT, MIKE| Circuit Court||LEGGETT|MICHAEL|TYRONE||Defendant|292016CF008040000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|06/04/2016|CLOSED|07/28/2016|M|8312 10TH ST N||TAMPA|FL|33604|Black|04/14/1992|1|F3|784.03(2)|784032-BATT1006 (FT) BATTERY SECOND OR SUBSEQUENT OFFENSE|06/04/2016|NTLOR|NT - LETTER OF RELEASE|07/28/2016|||L230558921340|FL|N||||||N|N|N|N|||||LEGGETT JR, MICHAEL; LEGGETT JR, MICHAEL TYRONE; LEGGETT, MICHAEL T; LEGGETT, MICHAEL TYRONE, JR; LEGGETT, MIKE| Circuit Court||LEGGETT|MICHAEL|TYRONE||Defendant|292017CF000659000AHC|A7UJIHE|FELONY OTHER FELONY|I|Rice, Elizabeth G|01/14/2017|CLOSED|04/03/2017|M|4902 N MACDILL AVE||TAMPA|FL|33614|Black|04/14/1992|1|F3|31619351|31619351-TRAF3039 (FT) FLEEING AND ATTEMPTING TO ELUDE A POLICE OFFIC|01/13/2017|ADJG|NT - ADJUDGED GUILTY|04/03/2017|Tampa Police Department|WYCHE, JERRY|L230558921340|FL|N||||||N|N|N|N|GJSE31|FL|||LEGGETT JR, MICHAEL; LEGGETT JR, MICHAEL TYRONE; LEGGETT, MICHAEL T; LEGGETT, MICHAEL TYRONE, JR; LEGGETT, MIKE|665.00 Circuit Court||LEGGETT|MICHAEL|TYRONE||Defendant|292017CF000659000AHC|A7UJIIE|FELONY OTHER FELONY|I|Rice, Elizabeth G|01/14/2017|CLOSED|04/03/2017|M|4902 N MACDILL AVE||TAMPA|FL|33614|Black|04/14/1992|2|M2|322.03(1)|322031-TRAF5099 (MS) NO VALID DRIVERS LICENSE|01/13/2017|ADJG|NT - ADJUDGED GUILTY|04/03/2017|Tampa Police Department|WYCHE, JERRY|L230558921340|FL|N||||||N|N|N|N|GJSE31|FL|||LEGGETT JR, MICHAEL; LEGGETT JR, MICHAEL TYRONE; LEGGETT, MICHAEL T; LEGGETT, MICHAEL TYRONE, JR; LEGGETT, MIKE|665.00 Circuit Court||LEGGETT|MICHAEL|||Defendant|292017CF007174000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|05/13/2017|CLOSED|07/19/2017|M|8307 OGONTZ AVE N||Tampa|FL|33604|Black|07/01/1973|1|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|05/13/2017|NTLOR|NT - LETTER OF RELEASE|07/19/2017|||L230558732410|FL|N||||||N|N|N|N|||||BLACK, MIKE; BROWN, ERIC; BROWN, ERIC TYRONE; GREEN, DERRICK; LEGG, MICHAEL T; LEGGETT, MICHAEL T; LEGGETT, MIKE; LEGGITT, MICHAEL TYRONE; WILMBY, MICHAEL| Circuit Court||LEGGETT|MICHAEL|TYRONE||Defendant|292020CF006087000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|05/21/2020|CLOSED|10/14/2021|M|8111 NORTH 10TH ST||Tampa|FL|33604|Black|04/14/1992|2|F2|836.10|83610-THRE1051 (FS) WRITTEN THREAT TO KILL OR DO BODILY INJURY|05/20/2020|ADJG|NT - ADJUDGED GUILTY|10/14/2021|||L230558921340|FL|N||||||N|N|N|N|||||LEGGETT JR, MICHAEL; LEGGETT JR, MICHAEL TYRONE; LEGGETT, MICHAEL T; LEGGETT, MICHAEL TYRONE, JR; LEGGETT, MIKE|699.00 Circuit Court||LEGGETT|MICHAEL|TYRONE||Defendant|292020CF006087000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|05/21/2020|CLOSED|10/14/2021|M|8111 NORTH 10TH ST||Tampa|FL|33604|Black|04/14/1992|3|F2|836.10|83610 - THRE1052 (FS) WRITTEN THREAT TO CONDUCT A MASS SHOOTING OR ACT OF TERRORISM|05/20/2020|ADJG|NT - ADJUDGED GUILTY|10/14/2021|||L230558921340|FL|N||||||N|N|N|N|||||LEGGETT JR, MICHAEL; LEGGETT JR, MICHAEL TYRONE; LEGGETT, MICHAEL T; LEGGETT, MICHAEL TYRONE, JR; LEGGETT, MIKE|699.00 Circuit Court||LEGGETT|MICHAEL|TYRONE||Defendant|292020CF006087000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|05/21/2020|CLOSED|10/14/2021|M|8111 NORTH 10TH ST||Tampa|FL|33604|Black|04/14/1992|1|F2|790.163|790163 - WEAP9002 (FS) FALSE REPORT CONCERNING USE OF FIREARMS IN A VIOLENT MANNER|05/20/2020|NTNINF|NT - NO INFORMATION FILED|05/26/2020|||L230558921340|FL|N||||||N|N|N|N|||||LEGGETT JR, MICHAEL; LEGGETT JR, MICHAEL TYRONE; LEGGETT, MICHAEL T; LEGGETT, MICHAEL TYRONE, JR; LEGGETT, MIKE|699.00 Circuit Court||LEGGETT|MICHAEL|TYRONE||Defendant|292021CF004498000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|04/16/2021|CLOSED|10/14/2021|M|8111 NORTH 10TH ST||Tampa|FL|33604|Black|04/14/1992|3|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|04/15/2021|ADJG|NT - ADJUDGED GUILTY|10/14/2021|||L230558921340|FL|N||||||N|N|N|N|||||LEGGETT JR, MICHAEL; LEGGETT JR, MICHAEL TYRONE; LEGGETT, MICHAEL T; LEGGETT, MICHAEL TYRONE, JR; LEGGETT, MIKE|598.00 Circuit Court||LEGGETT|MICHAEL|TYRONE||Defendant|292021CF004498000AHC|ADM3CIE|FELONY DRUG OFFENSE|I|Rice, Elizabeth G|04/16/2021|CLOSED|10/14/2021|M|8111 NORTH 10TH ST||Tampa|FL|33604|Black|04/14/1992|4|M2|322.03(1)|322031-TRAF5099 (MS) NO VALID DRIVERS LICENSE|04/15/2021|ADJG|NT - ADJUDGED GUILTY|10/14/2021|Tampa Police Department|LOGAN, SAMUEL|L230558921340|FL|N||||||N|N|N|N|QRFE66|FL|||LEGGETT JR, MICHAEL; LEGGETT JR, MICHAEL TYRONE; LEGGETT, MICHAEL T; LEGGETT, MICHAEL TYRONE, JR; LEGGETT, MIKE|598.00 Circuit Court||LEGGETT|MICHAEL|TYRONE||Defendant|292021CF004498000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|04/16/2021|CLOSED|10/14/2021|M|8111 NORTH 10TH ST||Tampa|FL|33604|Black|04/14/1992|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|04/15/2021|ADJG|NT - ADJUDGED GUILTY|10/14/2021|||L230558921340|FL|N||||||N|N|N|N|||||LEGGETT JR, MICHAEL; LEGGETT JR, MICHAEL TYRONE; LEGGETT, MICHAEL T; LEGGETT, MICHAEL TYRONE, JR; LEGGETT, MIKE|598.00 Circuit Court||LEGGETT|MICHAEL|TYRONE||Defendant|292021CF004498000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|04/16/2021|CLOSED|10/14/2021|M|8111 NORTH 10TH ST||Tampa|FL|33604|Black|04/14/1992|2|F2|893.13(1)A1|893131A1-DRUG1320 (FS) POSSESSION OF COCAINE WITH INTENT TO SELL OR DELIVER|04/15/2021|NTNINF|NT - NO INFORMATION FILED|05/06/2021|||L230558921340|FL|N||||||N|N|N|N|||||LEGGETT JR, MICHAEL; LEGGETT JR, MICHAEL TYRONE; LEGGETT, MICHAEL T; LEGGETT, MICHAEL TYRONE, JR; LEGGETT, MIKE|598.00 Circuit Court||LEGGETT|MICKESHA|TYRONDA||Defendant|292018CF007277000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|05/18/2018|CLOSED|07/16/2018|F|2913 COLUMBUS DR E|APT B|TAMPA|FL|33605|Black|09/30/1990|1|F2|7840451A2|7840451A2-BATT5000 (FS) AGGRAVATED BATTERY DEADLY WEAPON|05/18/2018|NTLOR|NT - LETTER OF RELEASE|07/16/2018|||L230558908500|FL|N||||3.00|07/25/2018|N|N|N|N|||||LEGGETT, MICKESHA T| Circuit Court||LEGGETT|OTANO|ANTON||Defendant|291995CF000544000AHC||FELONY CRIMES AGAINST A PERSON|F||01/11/1995|CLOSED|01/13/1997|M|AT LARGE||XXXXX|FL|00000|Black|05/03/1978|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|11/14/1994|NTDISM|NT - DISMISSED|01/13/1997|||L230641781630|FL|N||||||N|N|N|N|||||LEGGETT, DONTA RASHARD; LEGGETT, OCTANO ANTON; LEGGETT, OTANO A; LEGGETT, TANO| Circuit Court||LEGGETT|OTANO|ANTON||Defendant|291996CF006727000AHC||FELONY THEFT FORGERY FRAUD|F||05/06/1996|CLOSED|01/13/1997|M|AT LARGE||XXXXX|FL|00000|Black|05/03/1978|3|M1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|05/06/1996|NTDISM|NT - DISMISSED|01/13/1997|||L230641781630|FL|N||||||N|N|N|N|||||LEGGETT, DONTA RASHARD; LEGGETT, OCTANO ANTON; LEGGETT, OTANO A; LEGGETT, TANO|121.00 Circuit Court||LEGGETT|OTANO|ANTON||Defendant|291996CF006727000AHC||FELONY THEFT FORGERY FRAUD|F||05/06/1996|CLOSED|01/13/1997|M|AT LARGE||XXXXX|FL|00000|Black|05/03/1978|2|M1|893136B|SEE DOCKET OR CASE FILE FOR CHARGES|05/06/1996|NTDISM|NT - DISMISSED|01/13/1997|||L230641781630|FL|N||||||N|N|N|N|||||LEGGETT, DONTA RASHARD; LEGGETT, OCTANO ANTON; LEGGETT, OTANO A; LEGGETT, TANO|121.00 Circuit Court||LEGGETT|OTANO|ANTON||Defendant|291996CF006727000AHC||FELONY THEFT FORGERY FRAUD|F||05/06/1996|CLOSED|01/13/1997|M|AT LARGE||XXXXX|FL|00000|Black|05/03/1978|1|M2|810081|810081 TRESPASS OF AN UNOCCUPIED STR|05/06/1996|ADJG|NT - ADJUDGED GUILTY|01/13/1997|||L230641781630|FL|N||||||N|N|N|N|||||LEGGETT, DONTA RASHARD; LEGGETT, OCTANO ANTON; LEGGETT, OTANO A; LEGGETT, TANO|121.00 Circuit Court||LEGGETT|OTANO|ANTON||Defendant|291996CF015164000AHC||FELONY DRUG OFFENSE|||10/05/1996|CLOSED|03/18/1998|M|AT LARGE||XXXXX|FL|00000|Black|05/03/1978|1|F3|893136A|893136A POSSESSION|10/04/1996|ADJG|NT - ADJUDGED GUILTY|01/13/1997|||L230641781630|FL|N||||||N|N|N|N|||||LEGGETT, DONTA RASHARD; LEGGETT, OCTANO ANTON; LEGGETT, OTANO A; LEGGETT, TANO|523.00 Circuit Court||LEGGETT|OTANO|ANTON||Defendant|291997CF010504000AHC||FELONY DRUG OFFENSE|||07/03/1997|CLOSED|03/18/1998|M|AT LARGE||XXXXX|FL|00000|Black|05/03/1978|1|F3|893136A|893136A POSSESSION|07/02/1997|ADJG|NT - ADJUDGED GUILTY|10/17/1997|||L230641781630|FL|N||||||N|N|N|N|||||LEGGETT, DONTA RASHARD; LEGGETT, OCTANO ANTON; LEGGETT, OTANO A; LEGGETT, TANO|511.00 Circuit Court||LEGGETT|OTANO|ANTON||Defendant|291997CF010504000AHC||FELONY DRUG OFFENSE|||07/03/1997|CLOSED|03/18/1998|M|AT LARGE||XXXXX|FL|00000|Black|05/03/1978|2|F2|893131A|893131A DELIVERY|07/02/1997|ADJG|NT - ADJUDGED GUILTY|10/17/1997|||L230641781630|FL|N||||||N|N|N|N|||||LEGGETT, DONTA RASHARD; LEGGETT, OCTANO ANTON; LEGGETT, OTANO A; LEGGETT, TANO|511.00 Circuit Court||LEGGETT|OTANO|ANTON||Defendant|291997CF010504000AHC||FELONY DRUG OFFENSE|||07/03/1997|CLOSED|03/18/1998|M|AT LARGE||XXXXX|FL|00000|Black|05/03/1978|3|M1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|07/02/1997|ADJG|NT - ADJUDGED GUILTY|10/17/1997|||L230641781630|FL|N||||||N|N|N|N|||||LEGGETT, DONTA RASHARD; LEGGETT, OCTANO ANTON; LEGGETT, OTANO A; LEGGETT, TANO|511.00 Circuit Court||LEGGETT|OTANO|ANTON||Defendant|291999CF016355000AHC||FELONY DRUG OFFENSE|C|Barbas, Rex|09/17/1999|CLOSED|08/02/2000|M|AT LARGE||XXXXX|FL|00000|Black|05/03/1978|2|F2|89313|SEE DOCKET OR CASE FILE FOR CHARGES|09/16/1999|NTNINF|NT - NO INFORMATION FILED|10/07/1999|||L230641781630|FL|N||||||N|N|N|N|||||LEGGETT, DONTA RASHARD; LEGGETT, OCTANO ANTON; LEGGETT, OTANO A; LEGGETT, TANO|261.00 Circuit Court||LEGGETT|OTANO|ANTON||Defendant|291999CF016355000AHC||FELONY DRUG OFFENSE|C|Barbas, Rex|09/17/1999|CLOSED|08/02/2000|M|AT LARGE||XXXXX|FL|00000|Black|05/03/1978|3|F3|89313|SEE DOCKET OR CASE FILE FOR CHARGES|09/16/1999|NTNINF|NT - NO INFORMATION FILED|10/07/1999|||L230641781630|FL|N||||||N|N|N|N|||||LEGGETT, DONTA RASHARD; LEGGETT, OCTANO ANTON; LEGGETT, OTANO A; LEGGETT, TANO|261.00 Circuit Court||LEGGETT|OTANO|ANTON||Defendant|291999CF016355000AHC||FELONY DRUG OFFENSE|C|Barbas, Rex|09/17/1999|CLOSED|08/02/2000|M|AT LARGE||XXXXX|FL|00000|Black|05/03/1978|1|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|09/16/1999|ADJG|NT - ADJUDGED GUILTY|08/02/2000|||L230641781630|FL|N||||||N|N|N|N|||||LEGGETT, DONTA RASHARD; LEGGETT, OCTANO ANTON; LEGGETT, OTANO A; LEGGETT, TANO|261.00 Circuit Court||LEGGETT|OTANO|ANTON||Defendant|292000CF001071000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|01/14/2000|CLOSED|03/03/2000|M|AT LARGE||XXXXX|FL|00000|Black|05/03/1978|1|F3|812014|812014 GRAND THEFT|01/13/2000|NTLOR|NT - LETTER OF RELEASE|03/03/2000|||L230641781630|FL|N||||||N|N|N|N|||||LEGGETT, DONTA RASHARD; LEGGETT, OCTANO ANTON; LEGGETT, OTANO A; LEGGETT, TANO| Circuit Court||LEGGETT|OTANO|ANTON||Defendant|292000CF001071000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|01/14/2000|CLOSED|03/03/2000|M|AT LARGE||XXXXX|FL|00000|Black|05/03/1978|2|F3|81002|81002 BURGLARY OF STRUCTURE|01/13/2000|NTLOR|NT - LETTER OF RELEASE|03/03/2000|||L230641781630|FL|N||||||N|N|N|N|||||LEGGETT, DONTA RASHARD; LEGGETT, OCTANO ANTON; LEGGETT, OTANO A; LEGGETT, TANO| Circuit Court||LEGGETT|OTANO|ANTON||Defendant|292000CF005604000AHC||FELONY DRUG OFFENSE|C|Barbas, Rex|04/05/2000|CLOSED|08/02/2000|M|AT LARGE||XXXXX|FL|00000|Black|05/03/1978|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|04/04/2000|ADJG|NT - ADJUDGED GUILTY|08/02/2000|||L230641781630|FL|N||||||N|N|N|N|||||LEGGETT, DONTA RASHARD; LEGGETT, OCTANO ANTON; LEGGETT, OTANO A; LEGGETT, TANO|261.00 Circuit Court||LEGGETT|OTANO|ANTON||Defendant|292001CF010600000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|07/14/2001|CLOSED|07/18/2002|M|AT LARGE||XXXXX|FL|00000|Black|05/03/1978|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|07/13/2001|ADJG|NT - ADJUDGED GUILTY|07/18/2002|||L230641781630|FL|N||||||N|N|N|N|||||LEGGETT, DONTA RASHARD; LEGGETT, OCTANO ANTON; LEGGETT, OTANO A; LEGGETT, TANO|261.00 Circuit Court||LEGGETT|OTANO|ANTON||Defendant|292001CF010600000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|07/14/2001|CLOSED|07/18/2002|M|AT LARGE||XXXXX|FL|00000|Black|05/03/1978|1|F2|893131A|893131A SALE OF COCAINE|07/13/2001|ADJG|NT - ADJUDGED GUILTY|07/18/2002|||L230641781630|FL|N||||||N|N|N|N|||||LEGGETT, DONTA RASHARD; LEGGETT, OCTANO ANTON; LEGGETT, OTANO A; LEGGETT, TANO|261.00 Circuit Court||LEGGETT|OTANO|ANTON||Defendant|292002CF000011000AHC||FELONY OTHER FELONY|A|Perry, Daniel|01/10/2002|CLOSED|07/18/2002|M|AT LARGE||XXXXX|FL|00000|Black|05/03/1978|1|F3|843.15(1)a|843.15(1)a FAILURE OF DEFENDANT ON BOND TO APPEAR|11/29/2001|ADJG|NT - ADJUDGED GUILTY|07/18/2002|||L230641781630|FL|N||||||N|N|N|N|||||LEGGETT, DONTA RASHARD; LEGGETT, OCTANO ANTON; LEGGETT, OTANO A; LEGGETT, TANO|261.00 Circuit Court||LEGGETT|OTANO|ANTON||Defendant|292004CF017209000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|09/14/2004|CLOSED|12/13/2004|M|AT LARGE||XXXXX|FL|00000|Black|05/03/1978|2|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|09/10/2004|ADJG|NT - ADJUDGED GUILTY|12/13/2004|||L230641781630|FL|N||||||N|N|N|N|||||LEGGETT, DONTA RASHARD; LEGGETT, OCTANO ANTON; LEGGETT, OTANO A; LEGGETT, TANO|772.00 Circuit Court||LEGGETT|OTANO|ANTON||Defendant|292004CF017209000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|09/14/2004|CLOSED|12/13/2004|M|AT LARGE||XXXXX|FL|00000|Black|05/03/1978|1|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|09/10/2004|ADJG|NT - ADJUDGED GUILTY|12/13/2004|||L230641781630|FL|N||||||N|N|N|N|||||LEGGETT, DONTA RASHARD; LEGGETT, OCTANO ANTON; LEGGETT, OTANO A; LEGGETT, TANO|772.00 Circuit Court||LEGGETT|OTANO|ANTON||Defendant|292004CF017363000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|09/16/2004|CLOSED|09/30/2004|M|AT LARGE||XXXXX|FL|00000|Black|05/03/1978|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|09/12/2004|NTLOR|NT - LETTER OF RELEASE|09/30/2004|||L230641781630|FL|N||||||N|N|N|N|||||LEGGETT, DONTA RASHARD; LEGGETT, OCTANO ANTON; LEGGETT, OTANO A; LEGGETT, TANO| Circuit Court||LEGGETT|OTANO|ANTON||Defendant|292004CF017479000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|09/17/2004|CLOSED|12/13/2004|M|AT LARGE||XXXXX|FL|00000|Black|05/03/1978|1|F3|78702|78702 FALSE IMPRISONMENT|09/07/2004|ADJG|NT - ADJUDGED GUILTY|12/13/2004|||L230641781630|FL|N||||||N|N|N|N|||||LEGGETT, DONTA RASHARD; LEGGETT, OCTANO ANTON; LEGGETT, OTANO A; LEGGETT, TANO|812.00 Circuit Court||LEGGETT|OTANO|ANTON||Defendant|292004CF017479000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|09/17/2004|CLOSED|12/13/2004|M|AT LARGE||XXXXX|FL|00000|Black|05/03/1978|2|M1|784031AB|784031AB BATTERY (DOMESTIC VIOLENCE)|09/07/2004|ADJG|NT - ADJUDGED GUILTY|12/13/2004|||L230641781630|FL|N||||||N|N|N|N|||||LEGGETT, DONTA RASHARD; LEGGETT, OCTANO ANTON; LEGGETT, OTANO A; LEGGETT, TANO|812.00 Circuit Court||LEGGETT|OTANO|ANTON||Defendant|292007CF011304000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|06/02/2007|CLOSED|09/18/2007|M|AT LARGE||XXXXX|FL|00000|Black|05/03/1978|1|F3|78702|78702 FALSE IMPRISONMENT|06/02/2007|NOLP|NOLLE PROSSED|09/18/2007|||L230641781630|FL|N||||||N|N|N|N|||||LEGGETT, DONTA RASHARD; LEGGETT, OCTANO ANTON; LEGGETT, OTANO A; LEGGETT, TANO| Circuit Court||LEGGETT|OTANO|ANTON||Defendant|292007CF025692000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|01/02/2008|CLOSED|04/17/2008|M|AT LARGE||XXXXX|FL|00000|Black|05/03/1978|3|M1|784031AB|784031AB BATTERY (DOMESTIC VIOLENCE)|12/31/2007|JUNG|JT - NOT GUILTY VERDICT|04/17/2008|||L230641781630|FL|N||||||N|N|N|N|||||LEGGETT, DONTA RASHARD; LEGGETT, OCTANO ANTON; LEGGETT, OTANO A; LEGGETT, TANO|562.00 Circuit Court||LEGGETT|OTANO|ANTON||Defendant|292007CF025692000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|01/02/2008|CLOSED|04/17/2008|M|AT LARGE||XXXXX|FL|00000|Black|05/03/1978|1|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|12/31/2007|JUNG|JT - NOT GUILTY VERDICT|04/17/2008|||L230641781630|FL|N||||||N|N|N|N|||||LEGGETT, DONTA RASHARD; LEGGETT, OCTANO ANTON; LEGGETT, OTANO A; LEGGETT, TANO|562.00 Circuit Court||LEGGETT|OTANO|ANTON||Defendant|292007CF025692000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|01/02/2008|CLOSED|04/17/2008|M|AT LARGE||XXXXX|FL|00000|Black|05/03/1978|4|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|12/31/2007|ADJG|NT - ADJUDGED GUILTY|04/17/2008|||L230641781630|FL|N||||||N|N|N|N|||||LEGGETT, DONTA RASHARD; LEGGETT, OCTANO ANTON; LEGGETT, OTANO A; LEGGETT, TANO|562.00 Circuit Court||LEGGETT|OTANO|ANTON||Defendant|292007CF025692000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|01/02/2008|CLOSED|04/17/2008|M|AT LARGE||XXXXX|FL|00000|Black|05/03/1978|2|F3|78702|78702 FALSE IMPRISONMENT|12/31/2007|JUNG|JT - NOT GUILTY VERDICT|04/17/2008|||L230641781630|FL|N||||||N|N|N|N|||||LEGGETT, DONTA RASHARD; LEGGETT, OCTANO ANTON; LEGGETT, OTANO A; LEGGETT, TANO|562.00 Circuit Court||LEGGETT|OTANO|ANTON||Defendant|292008CF002316000AHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|02/03/2008|CLOSED|05/08/2008|M|AT LARGE||XXXXX|FL|00000|Black|05/03/1978|1|M1|810.08(2)b|810.08(2)b TRESPASS IN OCCUPIED STRUCTURE OR CONVEYANCE|01/26/2008|ADJG|NT - ADJUDGED GUILTY|05/08/2008|||L230641781630|FL|N||||||N|N|N|N|||||LEGGETT, DONTA RASHARD; LEGGETT, OCTANO ANTON; LEGGETT, OTANO A; LEGGETT, TANO|210.00 Circuit Court||LEGGETT|OTANO|ANTON||Defendant|292008CF024609000AHC||FELONY OTHER FELONY|I|Lopez, Manuel A|12/19/2008|CLOSED|12/03/2009|M|AT LARGE||XXXXX|FL|00000|Black|05/03/1978|1|F3|31619352|31619352 FELONY FLEEING TO ELUDE|12/19/2008|ADJG|NT - ADJUDGED GUILTY|12/03/2009|||L230641781630|FL|N||||||N|N|N|N|||||LEGGETT, DONTA RASHARD; LEGGETT, OCTANO ANTON; LEGGETT, OTANO A; LEGGETT, TANO|718.00 Circuit Court||LEGGETT|OTANO|ANTON||Defendant|292009CF012993000AHC||FELONY BURGLARY|I|Lopez, Manuel A|07/29/2009|CLOSED|12/03/2009|M|AT LARGE||XXXXX|FL|00000|Black|05/03/1978|2|M1|810.08(2)b|810.08(2)b TRESPASS IN OCCUPIED STRUCTURE OR CONVEYANCE|07/29/2009|ADJG|NT - ADJUDGED GUILTY|12/03/2009|||L230641781630|FL|N||||||N|N|N|N|||||LEGGETT, DONTA RASHARD; LEGGETT, OCTANO ANTON; LEGGETT, OTANO A; LEGGETT, TANO|330.00 Circuit Court||LEGGETT|OTANO|ANTON||Defendant|292009CF012993000AHC||FELONY BURGLARY|I|Lopez, Manuel A|07/29/2009|CLOSED|12/03/2009|M|AT LARGE||XXXXX|FL|00000|Black|05/03/1978|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|07/29/2009|NOLP|NOLLE PROSSED|12/03/2009|||L230641781630|FL|N||||||N|N|N|N|||||LEGGETT, DONTA RASHARD; LEGGETT, OCTANO ANTON; LEGGETT, OTANO A; LEGGETT, TANO|330.00 Circuit Court||LEGGETT|OTANO|ANTON||Defendant|292009CF017762000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|10/16/2009|CLOSED|12/03/2009|M|AT LARGE||XXXXX|FL|00000|Black|05/03/1978|7|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|03/05/2009|NOLP|NOLLE PROSSED|12/03/2009|||L230641781630|FL|N||||||N|N|N|N|||||LEGGETT, DONTA RASHARD; LEGGETT, OCTANO ANTON; LEGGETT, OTANO A; LEGGETT, TANO|845.00 Circuit Court||LEGGETT|OTANO|ANTON||Defendant|292009CF017762000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|10/16/2009|CLOSED|12/03/2009|M|AT LARGE||XXXXX|FL|00000|Black|05/03/1978|2|F2|893131A|893131A DELIVERY OF COCAINE|02/23/2009|ADJG|NT - ADJUDGED GUILTY|12/03/2009|||L230641781630|FL|N||||||N|N|N|N|||||LEGGETT, DONTA RASHARD; LEGGETT, OCTANO ANTON; LEGGETT, OTANO A; LEGGETT, TANO|845.00 Circuit Court||LEGGETT|OTANO|ANTON||Defendant|292009CF017762000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|10/16/2009|CLOSED|12/03/2009|M|AT LARGE||XXXXX|FL|00000|Black|05/03/1978|5|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|02/17/2009|ADJG|NT - ADJUDGED GUILTY|12/03/2009|||L230641781630|FL|N||||||N|N|N|N|||||LEGGETT, DONTA RASHARD; LEGGETT, OCTANO ANTON; LEGGETT, OTANO A; LEGGETT, TANO|845.00 Circuit Court||LEGGETT|OTANO|ANTON||Defendant|292009CF017762000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|10/16/2009|CLOSED|12/03/2009|M|AT LARGE||XXXXX|FL|00000|Black|05/03/1978|1|F2|893131A|893131A DELIVERY OF COCAINE|02/17/2009|ADJG|NT - ADJUDGED GUILTY|12/03/2009|||L230641781630|FL|N||||||N|N|N|N|||||LEGGETT, DONTA RASHARD; LEGGETT, OCTANO ANTON; LEGGETT, OTANO A; LEGGETT, TANO|845.00 Circuit Court||LEGGETT|OTANO|ANTON||Defendant|292009CF017762000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|10/16/2009|CLOSED|12/03/2009|M|AT LARGE||XXXXX|FL|00000|Black|05/03/1978|8|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|03/10/2009|NOLP|NOLLE PROSSED|12/03/2009|||L230641781630|FL|N||||||N|N|N|N|||||LEGGETT, DONTA RASHARD; LEGGETT, OCTANO ANTON; LEGGETT, OTANO A; LEGGETT, TANO|845.00 Circuit Court||LEGGETT|OTANO|ANTON||Defendant|292009CF017762000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|10/16/2009|CLOSED|12/03/2009|M|AT LARGE||XXXXX|FL|00000|Black|05/03/1978|4|F2|893131A|893131A DELIVERY OF COCAINE|03/10/2009|NOLP|NOLLE PROSSED|12/03/2009|||L230641781630|FL|N||||||N|N|N|N|||||LEGGETT, DONTA RASHARD; LEGGETT, OCTANO ANTON; LEGGETT, OTANO A; LEGGETT, TANO|845.00 Circuit Court||LEGGETT|OTANO|ANTON||Defendant|292009CF017762000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|10/16/2009|CLOSED|12/03/2009|M|AT LARGE||XXXXX|FL|00000|Black|05/03/1978|6|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|02/23/2009|ADJG|NT - ADJUDGED GUILTY|12/03/2009|||L230641781630|FL|N||||||N|N|N|N|||||LEGGETT, DONTA RASHARD; LEGGETT, OCTANO ANTON; LEGGETT, OTANO A; LEGGETT, TANO|845.00 Circuit Court||LEGGETT|OTANO|ANTON||Defendant|292009CF017762000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|10/16/2009|CLOSED|12/03/2009|M|AT LARGE||XXXXX|FL|00000|Black|05/03/1978|3|F2|893131A|893131A DELIVERY OF COCAINE|03/05/2009|NOLP|NOLLE PROSSED|12/03/2009|||L230641781630|FL|N||||||N|N|N|N|||||LEGGETT, DONTA RASHARD; LEGGETT, OCTANO ANTON; LEGGETT, OTANO A; LEGGETT, TANO|845.00 Circuit Court||LEGGETT|OTANO|ANTON||Defendant|292009CF017763000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|10/16/2009|CLOSED|10/26/2009|M|AT LARGE||XXXXX|FL|00000|Black|05/03/1978|1|F2|893131A|893131A DELIVERY OF COCAINE|07/29/2009|CONS|CONSOLIDATED CASE|10/22/2009|||L230641781630|FL|N||||||N|N|N|N|||||LEGGETT, DONTA RASHARD; LEGGETT, OCTANO ANTON; LEGGETT, OTANO A; LEGGETT, TANO| Circuit Court||LEGGETT|OTANO|ANTON||Defendant|292009CF017763000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|10/16/2009|CLOSED|10/26/2009|M|AT LARGE||XXXXX|FL|00000|Black|05/03/1978|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|07/29/2009|CONS|CONSOLIDATED CASE|10/22/2009|||L230641781630|FL|N||||||N|N|N|N|||||LEGGETT, DONTA RASHARD; LEGGETT, OCTANO ANTON; LEGGETT, OTANO A; LEGGETT, TANO| Circuit Court||LEGGETT|OTANO|ANTON||Defendant|292009CF017764000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|10/16/2009|CLOSED|10/26/2009|M|AT LARGE||XXXXX|FL|00000|Black|05/03/1978|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|07/29/2009|CONS|CONSOLIDATED CASE|10/22/2009|||L230641781630|FL|N||||||N|N|N|N|||||LEGGETT, DONTA RASHARD; LEGGETT, OCTANO ANTON; LEGGETT, OTANO A; LEGGETT, TANO| Circuit Court||LEGGETT|OTANO|ANTON||Defendant|292009CF017764000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|10/16/2009|CLOSED|10/26/2009|M|AT LARGE||XXXXX|FL|00000|Black|05/03/1978|1|F2|893131A|893131A DELIVERY OF COCAINE|07/29/2009|CONS|CONSOLIDATED CASE|10/22/2009|||L230641781630|FL|N||||||N|N|N|N|||||LEGGETT, DONTA RASHARD; LEGGETT, OCTANO ANTON; LEGGETT, OTANO A; LEGGETT, TANO| Circuit Court||LEGGETT|OTANO|ANTON||Defendant|292009CF017897000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|10/19/2009|CLOSED|10/26/2009|M|AT LARGE||XXXXX|FL|00000|Black|05/03/1978|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|07/29/2009|CONS|CONSOLIDATED CASE|10/22/2009|||L230641781630|FL|N||||||N|N|N|N|||||LEGGETT, DONTA RASHARD; LEGGETT, OCTANO ANTON; LEGGETT, OTANO A; LEGGETT, TANO| Circuit Court||LEGGETT|OTANO|ANTON||Defendant|292009CF017897000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|10/19/2009|CLOSED|10/26/2009|M|AT LARGE||XXXXX|FL|00000|Black|05/03/1978|1|F2|893131A|893131A DELIVERY OF COCAINE|07/29/2009|CONS|CONSOLIDATED CASE|10/22/2009|||L230641781630|FL|N||||||N|N|N|N|||||LEGGETT, DONTA RASHARD; LEGGETT, OCTANO ANTON; LEGGETT, OTANO A; LEGGETT, TANO| Circuit Court||LEGGETT|OTANO|ANTON||Defendant|292011CF017335000AHC||FELONY BURGLARY|O|Heinrich, Walter R|11/14/2011|CLOSED|11/21/2011|M|AT LARGE||XXXXX|FL|00000|Black|05/03/1978|1|F2|810021B3B|810021B3B BURGLARY OF AN UNOCCUPIED DWELLING|11/14/2011|REDU|REDUCED TO COUNTY COURT|11/21/2011|||L230641781630|FL|N||||||N|N|N|N|||||LEGGETT, DONTA RASHARD; LEGGETT, OCTANO ANTON; LEGGETT, OTANO A; LEGGETT, TANO| Circuit Court||LEGGETT|OTANO|ANTON||Defendant|292012CF002610000AHC||FELONY ROBBERY|O|Heinrich, Walter R|02/15/2012|CLOSED|03/16/2012|M|AT LARGE||XXXXX|FL|00000|Black|05/03/1978|2|M1|784031|784031 BATTERY|02/14/2012|NTLOR|NT - LETTER OF RELEASE|03/16/2012|||L230641781630|FL|N||||||N|N|N|N|||||LEGGETT, DONTA RASHARD; LEGGETT, OCTANO ANTON; LEGGETT, OTANO A; LEGGETT, TANO| Circuit Court||LEGGETT|OTANO|ANTON||Defendant|292012CF002610000AHC||FELONY ROBBERY|O|Heinrich, Walter R|02/15/2012|CLOSED|03/16/2012|M|AT LARGE||XXXXX|FL|00000|Black|05/03/1978|1|F2|8121312C|8121312C ROBBERY (LESS THAN $300)|02/14/2012|NTLOR|NT - LETTER OF RELEASE|03/16/2012|||L230641781630|FL|N||||||N|N|N|N|||||LEGGETT, DONTA RASHARD; LEGGETT, OCTANO ANTON; LEGGETT, OTANO A; LEGGETT, TANO| Circuit Court||LEGGETT|OTANO|ANTON||Defendant|292012CF002618000AHC||FELONY SEXUAL OFFENSES|O|Heinrich, Walter R|02/16/2012|CLOSED|03/13/2012|M|AT LARGE||XXXXX|FL|00000|Black|05/03/1978|1|F2|794.011(5)|794.011(5) SEXUAL BATTERY|02/09/2012|NTLOR|NT - LETTER OF RELEASE|03/13/2012|||L230641781630|FL|N||||||N|N|N|N|||||LEGGETT, DONTA RASHARD; LEGGETT, OCTANO ANTON; LEGGETT, OTANO A; LEGGETT, TANO| Circuit Court||LEGGETT|OTANO|ANTON||Defendant|292012CF002618000AHC||FELONY SEXUAL OFFENSES|O|Heinrich, Walter R|02/16/2012|CLOSED|03/13/2012|M|AT LARGE||XXXXX|FL|00000|Black|05/03/1978|3|F3|9142212A|9142212A TAMPERING WITH A WITNESS|02/09/2012|NTLOR|NT - LETTER OF RELEASE|03/13/2012|||L230641781630|FL|N||||||N|N|N|N|||||LEGGETT, DONTA RASHARD; LEGGETT, OCTANO ANTON; LEGGETT, OTANO A; LEGGETT, TANO| Circuit Court||LEGGETT|OTANO|ANTON||Defendant|292012CF002618000AHC||FELONY SEXUAL OFFENSES|O|Heinrich, Walter R|02/16/2012|CLOSED|03/13/2012|M|AT LARGE||XXXXX|FL|00000|Black|05/03/1978|2|F3|787021|787021 FALSE IMPRISONMENT|02/09/2012|NTLOR|NT - LETTER OF RELEASE|03/13/2012|||L230641781630|FL|N||||||N|N|N|N|||||LEGGETT, DONTA RASHARD; LEGGETT, OCTANO ANTON; LEGGETT, OTANO A; LEGGETT, TANO| Circuit Court||LEGGETT|OTANO|ANTON||Defendant|292012CF002754000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|02/17/2012|CLOSED|07/25/2012|M|AT LARGE||XXXXX|FL|00000|Black|05/03/1978|1|F2|893131A1|893131A1 DELIVERY OF COCAINE|10/15/2011|ADJG|NT - ADJUDGED GUILTY|07/25/2012|||L230641781630|FL|N||||||N|N|N|N|||||LEGGETT, DONTA RASHARD; LEGGETT, OCTANO ANTON; LEGGETT, OTANO A; LEGGETT, TANO|665.00 Circuit Court||LEGGETT|OTANO|ANTON||Defendant|292012CF002754000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|02/17/2012|CLOSED|07/25/2012|M|AT LARGE||XXXXX|FL|00000|Black|05/03/1978|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|10/15/2011|ADJG|NT - ADJUDGED GUILTY|07/25/2012|||L230641781630|FL|N||||||N|N|N|N|||||LEGGETT, DONTA RASHARD; LEGGETT, OCTANO ANTON; LEGGETT, OTANO A; LEGGETT, TANO|665.00 Circuit Court||LEGGETT|OTANO|ANTON||Defendant|292012CF002756000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|02/17/2012|CLOSED|07/25/2012|M|AT LARGE||XXXXX|FL|00000|Black|05/03/1978|2|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|10/10/2011|ADJG|NT - ADJUDGED GUILTY|07/25/2012|||L230641781630|FL|N||||||N|N|N|N|||||LEGGETT, DONTA RASHARD; LEGGETT, OCTANO ANTON; LEGGETT, OTANO A; LEGGETT, TANO|665.00 Circuit Court||LEGGETT|OTANO|ANTON||Defendant|292012CF002756000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|02/17/2012|CLOSED|07/25/2012|M|AT LARGE||XXXXX|FL|00000|Black|05/03/1978|1|F2|893131A1|893131A1 DELIVERY OF COCAINE|10/10/2011|ADJG|NT - ADJUDGED GUILTY|07/25/2012|||L230641781630|FL|N||||||N|N|N|N|||||LEGGETT, DONTA RASHARD; LEGGETT, OCTANO ANTON; LEGGETT, OTANO A; LEGGETT, TANO|665.00 Circuit Court||LEGGETT|OTANO|ANTON||Defendant|292012CF002758000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|02/17/2012|CLOSED|07/25/2012|M|AT LARGE||XXXXX|FL|00000|Black|05/03/1978|1|F2|893131A1|893131A1 DELIVERY OF COCAINE|09/30/2011|ADJG|NT - ADJUDGED GUILTY|07/25/2012|||L230641781630|FL|N||||||N|N|N|N|||||LEGGETT, DONTA RASHARD; LEGGETT, OCTANO ANTON; LEGGETT, OTANO A; LEGGETT, TANO|665.00 Circuit Court||LEGGETT|OTANO|ANTON||Defendant|292012CF002758000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|02/17/2012|CLOSED|07/25/2012|M|AT LARGE||XXXXX|FL|00000|Black|05/03/1978|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|09/30/2011|ADJG|NT - ADJUDGED GUILTY|07/25/2012|||L230641781630|FL|N||||||N|N|N|N|||||LEGGETT, DONTA RASHARD; LEGGETT, OCTANO ANTON; LEGGETT, OTANO A; LEGGETT, TANO|665.00 Circuit Court||LEGGETT|OTANO|ANTON||Defendant|292012CF002759000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|02/17/2012|CLOSED|07/25/2012|M|AT LARGE||XXXXX|FL|00000|Black|05/03/1978|1|F2|893131A1|893131A1 DELIVERY OF COCAINE|09/27/2011|ADJG|NT - ADJUDGED GUILTY|07/25/2012|||L230641781630|FL|N||||||N|N|N|N|||||LEGGETT, DONTA RASHARD; LEGGETT, OCTANO ANTON; LEGGETT, OTANO A; LEGGETT, TANO|665.00 Circuit Court||LEGGETT|OTANO|ANTON||Defendant|292012CF002759000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|02/17/2012|CLOSED|07/25/2012|M|AT LARGE||XXXXX|FL|00000|Black|05/03/1978|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|09/27/2011|ADJG|NT - ADJUDGED GUILTY|07/25/2012|||L230641781630|FL|N||||||N|N|N|N|||||LEGGETT, DONTA RASHARD; LEGGETT, OCTANO ANTON; LEGGETT, OTANO A; LEGGETT, TANO|665.00 Circuit Court||LEGGETT|OTANO|ANTON||Defendant|292012CF002759000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|02/17/2012|CLOSED|07/25/2012|M|AT LARGE||XXXXX|FL|00000|Black|05/03/1978|4|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|09/27/2011|ADJG|NT - ADJUDGED GUILTY|07/25/2012|||L230641781630|FL|N||||||N|N|N|N|||||LEGGETT, DONTA RASHARD; LEGGETT, OCTANO ANTON; LEGGETT, OTANO A; LEGGETT, TANO|665.00 Circuit Court||LEGGETT|OTANO|ANTON||Defendant|292012CF002759000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|02/17/2012|CLOSED|07/25/2012|M|AT LARGE||XXXXX|FL|00000|Black|05/03/1978|3|F3|893131A2|893131A2 DELIVERY OF CANNABIS|09/27/2011|ADJG|NT - ADJUDGED GUILTY|07/25/2012|||L230641781630|FL|N||||||N|N|N|N|||||LEGGETT, DONTA RASHARD; LEGGETT, OCTANO ANTON; LEGGETT, OTANO A; LEGGETT, TANO|665.00 Circuit Court||LEGGETT|OTANO|ANTON||Defendant|292013CF001307000AHC||FELONY CAPITAL MURDER|B|Fernandez, Kimberly K|01/25/2013|CLOSED|04/02/2015|M|AT LARGE||XXXXX|FL|00000|Black|05/03/1978|1|FC|782041|782041 MURDER IN THE FIRST DEGREE (PREMEDITATED)|02/09/2012|NTNOLP|NT - NOLLE PROSSED|04/02/2015|||L230641781630|FL|N||||||N|N|N|N|||||LEGGETT, DONTA RASHARD; LEGGETT, OCTANO ANTON; LEGGETT, OTANO A; LEGGETT, TANO| Circuit Court||LEGGETT|OTANO|ANTON||Defendant|292015CF013511000AHC||FELONY BURGLARY|B|Fernandez, Kimberly K|09/18/2015|CLOSED|11/20/2015|M|2928 21ST N||TAMPA|FL|33605|Black|05/03/1978|1|M1|810.08(2)b|810082B-TRES2000 (MF) TRESPASS IN OCCUPIED STRUCTURE OR CONVEYANCE|09/18/2015|ADJG|NT - ADJUDGED GUILTY|11/20/2015|||L230641781630|FL|N||||||N|N|N|N|||||LEGGETT, DONTA RASHARD; LEGGETT, OCTANO ANTON; LEGGETT, OTANO A; LEGGETT, TANO|370.00 Circuit Court||LEGGETT|OTANO|ANTON||Defendant|292016CF004430000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|03/29/2016|CLOSED|07/25/2016|M|2928 N 21ST ST APT A||TAMPA|FL|33605|Black|05/03/1978|2|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|02/29/2016|ADJG|NT - ADJUDGED GUILTY|07/25/2016|||L230641781630|FL|N||||||N|N|N|N|||||LEGGETT, DONTA RASHARD; LEGGETT, OCTANO ANTON; LEGGETT, OTANO A; LEGGETT, TANO|665.00 Circuit Court||LEGGETT|OTANO|ANTON||Defendant|292016CF004430000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|03/29/2016|CLOSED|07/25/2016|M|2928 N 21ST ST APT A||TAMPA|FL|33605|Black|05/03/1978|1|F3|893131A2|893131A2-DRUG2205 (FT) DELIVERY OF CANNABIS|02/29/2016|ADJG|NT - ADJUDGED GUILTY|07/25/2016|||L230641781630|FL|N||||||N|N|N|N|||||LEGGETT, DONTA RASHARD; LEGGETT, OCTANO ANTON; LEGGETT, OTANO A; LEGGETT, TANO|665.00 Circuit Court||LEGGETT|OTANO|ANTON||Defendant|292016CF007512000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|05/26/2016|CLOSED|07/25/2016|M|1703 E NOME ST APT B||Tampa|FL|33604|Black|05/03/1978|3|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|03/25/2016|ADJG|NT - ADJUDGED GUILTY|07/25/2016|||L230641781630|FL|N||||||N|N|N|N|||||LEGGETT, DONTA RASHARD; LEGGETT, OCTANO ANTON; LEGGETT, OTANO A; LEGGETT, TANO|665.00 Circuit Court||LEGGETT|OTANO|ANTON||Defendant|292022CF016005000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|11/28/2022|CLOSED|12/02/2022|M|6220 N NEBRASKA AVE||TAMPA|FL|33604|Black|05/03/1978|2|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|11/27/2022|NTLOR|NT - LETTER OF RELEASE|12/02/2022|||L230641781630|FL|N||||||N|N|N|N|||||LEGGETT, DONTA RASHARD; LEGGETT, OCTANO ANTON; LEGGETT, OTANO A; LEGGETT, TANO| Circuit Court||LEGGETT|OTANO|ANTON||Defendant|292022CF016005000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|11/28/2022|CLOSED|12/02/2022|M|6220 N NEBRASKA AVE||TAMPA|FL|33604|Black|05/03/1978|1|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|11/27/2022|NTLOR|NT - LETTER OF RELEASE|12/02/2022|||L230641781630|FL|N||||||N|N|N|N|||||LEGGETT, DONTA RASHARD; LEGGETT, OCTANO ANTON; LEGGETT, OTANO A; LEGGETT, TANO| Circuit Court||LEGGETT|OTANO|ANTON||Defendant|292023CF013733000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|09/05/2023|CLOSED|10/30/2023|M|NO ADDRESS||XX|FL|00000|Black|05/03/1978|1|F2|784.045(1)(a)(1)& 784.03(2)|7840451A1 - BATT5052 (FS) AGGRAVATED BATTERY (GREAT BODILY HARM) (SECOND OR SUBSEQUENT)|09/04/2023|NTLOR|NT - LETTER OF RELEASE|10/30/2023|||L230641781630|FL|N||||||N|N|N|N|||||LEGGETT, DONTA RASHARD; LEGGETT, OCTANO ANTON; LEGGETT, OTANO A; LEGGETT, TANO| Circuit Court||LEGGETT|PHYLLIS|T||Defendant|291992CF000802000AHC||FELONY WORTHLESS CHECK|G|Ficarrotta, Ronald N|01/15/1992|CLOSED|09/24/2001|F|10642 CEDAR PINE DR||TAMPA|FL|33647|Black|05/26/1964|2|M1|832054|832054 OBTAIN PROPERTY FOR WORTHLESS|10/26/1991|NTDISM|NT - DISMISSED|09/24/2001|||L23067864686|FL|N||||||N|N|N|N|||||LEGGETT, PHYLLIS TRACY| Circuit Court||LEGGETT|PHYLLIS|T||Defendant|291992CF000802000AHC||FELONY WORTHLESS CHECK|G|Ficarrotta, Ronald N|01/15/1992|CLOSED|09/24/2001|F|10642 CEDAR PINE DR||TAMPA|FL|33647|Black|05/26/1964|1|F3|832054|832054 OBTAIN PROP FOR WORTHLESS CHE|10/26/1991|NTDISM|NT - DISMISSED|09/24/2001|||L23067864686|FL|N||||||N|N|N|N|||||LEGGETT, PHYLLIS TRACY| Circuit Court||LEGGETT|PHYLLIS|T||Defendant|291992CF002917000AHC||FELONY WORTHLESS CHECK|G|Ficarrotta, Ronald N|02/25/1992|CLOSED|09/24/2001|F|10642 CEDAR PINE DR||TAMPA|FL|33647|Black|05/26/1964|1|F3|832054|832054 OBTAIN PROP FOR WORTHLESS CHE|11/01/1991|NTDISM|NT - DISMISSED|09/24/2001|||L23067864686|FL|N||||||N|N|N|N|||||LEGGETT, PHYLLIS TRACY| Circuit Court||LEGGETT|TOMEKA|MESHUN||Defendant|291996CF018645000AHC||FELONY WORTHLESS CHECK|E||12/03/1996|Close of ReOpen|11/24/2003|F|1233 FLOATING FOUTAIN CIRCLE|APT 303|TAMPA|FL|33612-|Black|09/27/1973|1|F3|832054|832054 OBTAIN PROP FOR WORTHLESS CHE|05/31/1996|ADJG|NT - ADJUDGED GUILTY|11/24/2003|||L230813738471|FL|N||||||N|N|N|N|||||LEGGETT, TOMEKA; LEGGETT, TOMEKA NESHAWN; STEADMAN, TOMEKA MESHUN|52.00 Circuit Court||LEGGETT|TOMEKA|MESHUN||Defendant|292003CF010504000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|06/23/2003|Close of ReOpen|10/08/2008|F|1233 FLOATING FOUTAIN CIRCLE|APT 303|TAMPA|FL|33612-|Black|09/27/1973|1|F3|8121553|8121553 FAILURE TO REDELIVER LEASED PERSONAL PROPERTY|02/15/2003|ADJG|NT - ADJUDGED GUILTY|10/08/2008|||L230813738471|FL|N||||32.52||N|N|N|N|||||LEGGETT, TOMEKA; LEGGETT, TOMEKA NESHAWN; STEADMAN, TOMEKA MESHUN|468.48 Circuit Court||LEGGETT|TONY|JOE||Defendant|291993CF010908000AHC||FELONY BURGLARY|G||08/25/1993|CLOSED|09/20/1995|M|322 DARST AVE||PUNTA GORDA|FL|33950|White|07/20/1962|3|F3|83102|83102 UTTER FORGED INSTRUMENT|08/13/1993|ADJG|NT - ADJUDGED GUILTY|09/20/1995|||L23081062260|FL|N||||||N|N|N|N|||||| Circuit Court||LEGGETT|TONY|JOE||Defendant|291993CF010908000AHC||FELONY BURGLARY|G||08/25/1993|CLOSED|09/20/1995|M|322 DARST AVE||PUNTA GORDA|FL|33950|White|07/20/1962|2|M2|8120142D|8120142D PETIT THEFT|08/13/1993|ADJG|NT - ADJUDGED GUILTY|09/20/1995|||L23081062260|FL|N||||||N|N|N|N|||||| Circuit Court||LEGGETT|TONY|JOE||Defendant|291993CF010908000AHC||FELONY BURGLARY|G||08/25/1993|CLOSED|09/20/1995|M|322 DARST AVE||PUNTA GORDA|FL|33950|White|07/20/1962|1|F2|810023|SEE DOCKET OR CASE FILE FOR CHARGES|08/13/1993|ADJG|NT - ADJUDGED GUILTY|09/20/1995|||L23081062260|FL|N||||||N|N|N|N|||||| Circuit Court||LEGGETT|TONY|JOE||Defendant|292006CF021130000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|10/14/2006|Close of ReOpen|09/19/2008|M|322 DARST AVE||PUNTA GORDA|FL|33950|White|07/20/1962|3|M1|3161939|3161939 REFUSAL TO SUBMIT TO TESTING|10/14/2006|ADJG|NT - ADJUDGED GUILTY|08/22/2007|||L23081062260|FL|N||||677.50|08/11/2008|N|N|N|N|||||| Circuit Court||LEGGETT|TONY|JOE||Defendant|292006CF021130000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|10/14/2006|Close of ReOpen|09/19/2008|M|322 DARST AVE||PUNTA GORDA|FL|33950|White|07/20/1962|4|M1|3161933C1|3161933C1 DRIVING UNDER THE INFLUENCE WITH PROPERTY DAMA|10/14/2006|ADJG|NT - ADJUDGED GUILTY|08/22/2007|||L23081062260|FL|N||||677.50|08/11/2008|N|N|N|N|||||| Circuit Court||LEGGETT|TONY|JOE||Defendant|292006CF021130000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|10/14/2006|Close of ReOpen|09/19/2008|M|322 DARST AVE||PUNTA GORDA|FL|33950|White|07/20/1962|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|10/14/2006|ADJG|NT - ADJUDGED GUILTY|08/22/2007|||L23081062260|FL|N||||677.50|08/11/2008|N|N|N|N|||||| Circuit Court||LEGGETT|TONY|JOE||Defendant|292006CF021130000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|10/14/2006|Close of ReOpen|09/19/2008|M|322 DARST AVE||PUNTA GORDA|FL|33950|White|07/20/1962|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|10/14/2006|NOLP|NOLLE PROSSED|08/22/2007|||L23081062260|FL|N||||677.50|08/11/2008|N|N|N|N|||||| Circuit Court||LEGGETT|TRAVIS|NYSHEEM||Defendant|292013CF000688000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|01/13/2013|CLOSED|05/31/2013|M|707 SWISS DR||LAKELAND|FL|33810|Black|11/16/1991|2|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|01/13/2013|NTDISM|NT - DISMISSED|05/31/2013|||L230814914160|FL|N||||||N|N|N|N|||||| Circuit Court||LEGGETT|TRAVIS|NYSHEEM||Defendant|292013CF000688000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|01/13/2013|CLOSED|05/31/2013|M|707 SWISS DR||LAKELAND|FL|33810|Black|11/16/1991|4|F2|790231|790231 FELON IN POSSESSION OF A FIREARM|01/13/2013|NTNINF|NT - NO INFORMATION FILED|03/08/2013|||L230814914160|FL|N||||||N|N|N|N|||||| Circuit Court||LEGGETT|TRAVIS|NYSHEEM||Defendant|292013CF000688000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|01/13/2013|CLOSED|05/31/2013|M|707 SWISS DR||LAKELAND|FL|33810|Black|11/16/1991|1|F3|790.01(2)|790.01(2) CARRYING CONCEALED FIREARM|01/13/2013|NTDISM|NT - DISMISSED|05/31/2013|||L230814914160|FL|N||||||N|N|N|N|||||| Circuit Court||LEGGETT|TRAVIS|NYSHEEM||Defendant|292013CF000688000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|01/13/2013|CLOSED|05/31/2013|M|707 SWISS DR||LAKELAND|FL|33810|Black|11/16/1991|3|F2|790231|790231 FELON IN POSSESSION OF A FIREARM|01/13/2013|NTNINF|NT - NO INFORMATION FILED|03/08/2013|||L230814914160|FL|N||||||N|N|N|N|||||| Circuit Court||LEGGETT|TRAVIS|NYSHEEM||Defendant|292013CF003651000AHC||FELONY OTHER FELONY|A|Campbell, Lisa D|03/11/2013|CLOSED|05/31/2013|M|707 SWISS DR||LAKELAND|FL|33810|Black|11/16/1991|1|F2|790231|790231 FELON IN POSSESSION OF A FIREARM|01/13/2013|NTDISM|NT - DISMISSED|05/31/2013|||L230814914160|FL|N||||||N|N|N|N|||||| Circuit Court||LEGGETT|TYRONDA|LASHAWN||Defendant|291989CF007250000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|05/09/1989|CLOSED|04/02/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|05/09/1989||||||||N||||||N|N|N|N|||||| Circuit Court||LEGGETT|TYRONDA|LASHAWN||Defendant|291991CF004262000AHC||FELONY DRUG OFFENSE|E||03/20/1991|CLOSED|10/04/1993|F|1910 E NOEL ST||TAMPA|FL|33605|Black|05/13/1969|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|03/08/1991|ADJG|NT - ADJUDGED GUILTY|10/04/1993|||L230812696730|FL|N||||||N|N|N|N|||||BLACK, TYRONDA L; LEGGETT, TERESA; LEGGETT, TYRONDA TERESA; LUNDY, TEISHA| Circuit Court||LEGGETT|TYRONDA|LASHAWN||Defendant|291991CF004262000AHC||FELONY DRUG OFFENSE|E||03/20/1991|CLOSED|10/04/1993|F|1910 E NOEL ST||TAMPA|FL|33605|Black|05/13/1969|1|F3|893131F|893131F POSSESSION|03/08/1991|NOLP|NOLLE PROSSED|10/04/1993|||L230812696730|FL|N||||||N|N|N|N|||||BLACK, TYRONDA L; LEGGETT, TERESA; LEGGETT, TYRONDA TERESA; LUNDY, TEISHA| Circuit Court||LEGGETT|TYRONDA|LASHAWN||Defendant|291997CF020565000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|12/21/1997|Close of ReOpen|01/31/2003|F|1910 E NOEL ST||TAMPA|FL|33605|Black|05/13/1969|1|F2|893131A|893131A DELIVERY OF COCAINE|12/20/1997|ADJG|NT - ADJUDGED GUILTY|01/16/2003|||L230812696730|FL|N||||145.00||N|N|N|N|||||BLACK, TYRONDA L; LEGGETT, TERESA; LEGGETT, TYRONDA TERESA; LUNDY, TEISHA|748.00 Circuit Court||LEGGETT|TYRONDA|LASHAWN||Defendant|291997CF020565000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|12/21/1997|Close of ReOpen|01/31/2003|F|1910 E NOEL ST||TAMPA|FL|33605|Black|05/13/1969|2|F3|893131F|893131F POSSESSION OF COCAINE|12/20/1997|ADJG|NT - ADJUDGED GUILTY|01/16/2003|||L230812696730|FL|N||||145.00||N|N|N|N|||||BLACK, TYRONDA L; LEGGETT, TERESA; LEGGETT, TYRONDA TERESA; LUNDY, TEISHA|748.00 Circuit Court||LEGGETT|TYRONDA|LASHAWN||Defendant|291997CF020565000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|12/21/1997|Close of ReOpen|01/31/2003|F|1910 E NOEL ST||TAMPA|FL|33605|Black|05/13/1969|4|F2|893131A|SEE DOCKET OR CASE FILE FOR CHARGES|12/20/1997|NTNINF|NT - NO INFORMATION FILED|02/03/1998|||L230812696730|FL|N||||145.00||N|N|N|N|||||BLACK, TYRONDA L; LEGGETT, TERESA; LEGGETT, TYRONDA TERESA; LUNDY, TEISHA|748.00 Circuit Court||LEGGETT|TYRONDA|LASHAWN||Defendant|291997CF020565000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|12/21/1997|Close of ReOpen|01/31/2003|F|1910 E NOEL ST||TAMPA|FL|33605|Black|05/13/1969|3|F2|893131A|SEE DOCKET OR CASE FILE FOR CHARGES|12/20/1997|NTNINF|NT - NO INFORMATION FILED|02/03/1998|||L230812696730|FL|N||||145.00||N|N|N|N|||||BLACK, TYRONDA L; LEGGETT, TERESA; LEGGETT, TYRONDA TERESA; LUNDY, TEISHA|748.00 Circuit Court||LEGGETT|TYRONDA|LASHAWN||Defendant|292001CF011349000BHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|07/26/2001|CLOSED|01/16/2003|F|1910 E NOEL ST||TAMPA|FL|33605|Black|05/13/1969|1|F1|8931351B1A|8931351B1A TRAFFICKING IN COCAINE 28 TO 200 GRAMS|07/20/2001|NTDISM|NT - DISMISSED|01/16/2003|||L230812696730|FL|N||||||N|N|N|N|||||BLACK, TYRONDA L; LEGGETT, TERESA; LEGGETT, TYRONDA TERESA; LUNDY, TEISHA| Circuit Court||LEGGETT|TYRONDA|LASHAWN||Defendant|292001CF011349000BHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|07/26/2001|CLOSED|01/16/2003|F|1910 E NOEL ST||TAMPA|FL|33605|Black|05/13/1969|2|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|07/20/2001|NTDISM|NT - DISMISSED|01/16/2003|||L230812696730|FL|N||||||N|N|N|N|||||BLACK, TYRONDA L; LEGGETT, TERESA; LEGGETT, TYRONDA TERESA; LUNDY, TEISHA| Circuit Court||LEGGETT|TYRONDA|LASHAWN||Defendant|292001CF011354000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|07/26/2001|CLOSED|08/24/2001|F|1910 E NOEL ST||TAMPA|FL|33605|Black|05/13/1969|1|F1|8931351B1|8931351B1 TRAFFICKING IN COCAINE 28 TO 200 GRAMS|07/20/2001|CONS|CONSOLIDATED CASE|08/24/2001|||L230812696730|FL|N||||||N|N|N|N|||||BLACK, TYRONDA L; LEGGETT, TERESA; LEGGETT, TYRONDA TERESA; LUNDY, TEISHA| Circuit Court||LEGGETT|TYRONDA|LASHAWN||Defendant|292001CF011354000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|07/26/2001|CLOSED|08/24/2001|F|1910 E NOEL ST||TAMPA|FL|33605|Black|05/13/1969|2|F3|893131F|893131F POSSESSION OF COCAINE|07/20/2001|CONS|CONSOLIDATED CASE|08/24/2001|||L230812696730|FL|N||||||N|N|N|N|||||BLACK, TYRONDA L; LEGGETT, TERESA; LEGGETT, TYRONDA TERESA; LUNDY, TEISHA| Circuit Court||LEGGETT|TYRONDA|LASHAWN||Defendant|292007CF024330000AHC||FELONY THEFT FORGERY FRAUD|B|Wolfe, Mark|11/19/2007|CLOSED|01/02/2008|F|1910 E NOEL ST||TAMPA|FL|33605|Black|05/13/1969|1|F3|414391AB|414391AB WELFARE FRAUD OVER 200 DOLLARS|12/01/2005|ADJG|NT - ADJUDGED GUILTY|01/02/2008|||L230812696730|FL|N||||||N|N|N|N|||||BLACK, TYRONDA L; LEGGETT, TERESA; LEGGETT, TYRONDA TERESA; LUNDY, TEISHA|360.00 Circuit Court||LEGGETT|WADE|||Defendant|291988CF007598000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|05/27/1988|CLOSED|03/31/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|05/26/1988||||||||N||||||N|N|N|N|||||| Circuit Court||LEGGETT|WADE|||Defendant|291988CF007803000AHC||FELONY CRIMES AGAINST A PERSON|E||05/31/1988|CLOSED|09/07/1989|M|NI||UNKNOWN|FL|NI|White|01/21/1971|1|M1|790101NA|790101NA IMPROPER EXHIBITION OF FIREARM|04/16/1988|ADJG|NT - ADJUDGED GUILTY|09/07/1989|||||N||||||N|N|N|N|||||| Circuit Court||LEGGETT|WADE|||Defendant|291989CF011685000AHC||FELONY OTHER FELONY|E||07/21/1989|CLOSED|12/18/1989|M|202 ACACIA STREET||LUTZ|FL|NI|White|01/24/1971|1|M1|91422|91422 TAMPERING WITH A WITNESS|06/21/1989|ADJG|NT - ADJUDGED GUILTY|12/18/1989|||||N||||||N|N|N|N|||||| Circuit Court||LEGGETT|WILLIE|MARVIN||Defendant|291991CF006716000AHC||FELONY DRUG OFFENSE|D|Moody, Ashley B.|04/30/1991|Close of ReOpen|03/16/2012|M|1703 NOME ST E APT B||TAMPA|FL|33604|Black|10/31/1974|1|F3|893131F|SEE DOCKET OR CASE FILE FOR CHARGES|04/30/1991|ADJG|NT - ADJUDGED GUILTY|11/25/1991|||L230893743918|FL|N||||||N|N|N|N|||||LEGGET, MARVIN; LEGGET, WILLI; LEGGETT, MARVIN JR; LEGGETT, WILLIAM; LEGGETT, WILLIAM MARTIN; LEGGETT, WILLIAM MARVIN; LEGGETT, WILLIE; LEGGETT, WILLIE M; LEGGETT, WILLIE M, JR; LEGGETT, WILLIE MARVIN, JR; TEEL, JASON|497.00 Circuit Court||LEGGETT|WILLIE|MARVIN||Defendant|291991CF015210000AHC||FELONY DRUG OFFENSE|E||10/31/1991|CLOSED|10/21/1996|M|1703 NOME ST E APT B||TAMPA|FL|33604|Black|10/31/1974|3|F3|893131F|SEE DOCKET OR CASE FILE FOR CHARGES|10/16/1991|ADJG|NT - ADJUDGED GUILTY|11/25/1991|||L230893743918|FL|N||||145.98||N|N|N|N|||||LEGGET, MARVIN; LEGGET, WILLI; LEGGETT, MARVIN JR; LEGGETT, WILLIAM; LEGGETT, WILLIAM MARTIN; LEGGETT, WILLIAM MARVIN; LEGGETT, WILLIE; LEGGETT, WILLIE M; LEGGETT, WILLIE M, JR; LEGGETT, WILLIE MARVIN, JR; TEEL, JASON|165.02 Circuit Court||LEGGETT|WILLIE|MARVIN||Defendant|291991CF015210000AHC||FELONY DRUG OFFENSE|E||10/31/1991|CLOSED|10/21/1996|M|1703 NOME ST E APT B||TAMPA|FL|33604|Black|10/31/1974|1|F2|893131A|SEE DOCKET OR CASE FILE FOR CHARGES|10/16/1991|ADJG|NT - ADJUDGED GUILTY|11/25/1991|||L230893743918|FL|N||||145.98||N|N|N|N|||||LEGGET, MARVIN; LEGGET, WILLI; LEGGETT, MARVIN JR; LEGGETT, WILLIAM; LEGGETT, WILLIAM MARTIN; LEGGETT, WILLIAM MARVIN; LEGGETT, WILLIE; LEGGETT, WILLIE M; LEGGETT, WILLIE M, JR; LEGGETT, WILLIE MARVIN, JR; TEEL, JASON|165.02 Circuit Court||LEGGETT|WILLIE|MARVIN||Defendant|291991CF015210000AHC||FELONY DRUG OFFENSE|E||10/31/1991|CLOSED|10/21/1996|M|1703 NOME ST E APT B||TAMPA|FL|33604|Black|10/31/1974|2|F3|893131F|SEE DOCKET OR CASE FILE FOR CHARGES|10/16/1991|ADJG|NT - ADJUDGED GUILTY|11/25/1991|||L230893743918|FL|N||||145.98||N|N|N|N|||||LEGGET, MARVIN; LEGGET, WILLI; LEGGETT, MARVIN JR; LEGGETT, WILLIAM; LEGGETT, WILLIAM MARTIN; LEGGETT, WILLIAM MARVIN; LEGGETT, WILLIE; LEGGETT, WILLIE M; LEGGETT, WILLIE M, JR; LEGGETT, WILLIE MARVIN, JR; TEEL, JASON|165.02 Circuit Court||LEGGETT|WILLIE|MARVIN||Defendant|291991CF016771000AHC||FELONY DRUG OFFENSE|E||12/03/1991|CLOSED|10/21/1996|M|1703 NOME ST E APT B||TAMPA|FL|33604|Black|10/31/1974|4|F3|893131F|SEE DOCKET OR CASE FILE FOR CHARGES|08/28/1991|ADJG|NT - ADJUDGED GUILTY|12/16/1991|||L230893743918|FL|N||||145.96||N|N|N|N|||||LEGGET, MARVIN; LEGGET, WILLI; LEGGETT, MARVIN JR; LEGGETT, WILLIAM; LEGGETT, WILLIAM MARTIN; LEGGETT, WILLIAM MARVIN; LEGGETT, WILLIE; LEGGETT, WILLIE M; LEGGETT, WILLIE M, JR; LEGGETT, WILLIE MARVIN, JR; TEEL, JASON|165.04 Circuit Court||LEGGETT|WILLIE|MARVIN||Defendant|291991CF016771000AHC||FELONY DRUG OFFENSE|E||12/03/1991|CLOSED|10/21/1996|M|1703 NOME ST E APT B||TAMPA|FL|33604|Black|10/31/1974|3|F2|893131A|SEE DOCKET OR CASE FILE FOR CHARGES|08/28/1991|ADJG|NT - ADJUDGED GUILTY|12/16/1991|||L230893743918|FL|N||||145.96||N|N|N|N|||||LEGGET, MARVIN; LEGGET, WILLI; LEGGETT, MARVIN JR; LEGGETT, WILLIAM; LEGGETT, WILLIAM MARTIN; LEGGETT, WILLIAM MARVIN; LEGGETT, WILLIE; LEGGETT, WILLIE M; LEGGETT, WILLIE M, JR; LEGGETT, WILLIE MARVIN, JR; TEEL, JASON|165.04 Circuit Court||LEGGETT|WILLIE|MARVIN||Defendant|291991CF016771000AHC||FELONY DRUG OFFENSE|E||12/03/1991|CLOSED|10/21/1996|M|1703 NOME ST E APT B||TAMPA|FL|33604|Black|10/31/1974|1|F2|893131A|SEE DOCKET OR CASE FILE FOR CHARGES|08/28/1991|ADJG|NT - ADJUDGED GUILTY|12/16/1991|||L230893743918|FL|N||||145.96||N|N|N|N|||||LEGGET, MARVIN; LEGGET, WILLI; LEGGETT, MARVIN JR; LEGGETT, WILLIAM; LEGGETT, WILLIAM MARTIN; LEGGETT, WILLIAM MARVIN; LEGGETT, WILLIE; LEGGETT, WILLIE M; LEGGETT, WILLIE M, JR; LEGGETT, WILLIE MARVIN, JR; TEEL, JASON|165.04 Circuit Court||LEGGETT|WILLIE|MARVIN||Defendant|291991CF016771000AHC||FELONY DRUG OFFENSE|E||12/03/1991|CLOSED|10/21/1996|M|1703 NOME ST E APT B||TAMPA|FL|33604|Black|10/31/1974|2|F3|893131F|SEE DOCKET OR CASE FILE FOR CHARGES|08/28/1991|ADJG|NT - ADJUDGED GUILTY|12/16/1991|||L230893743918|FL|N||||145.96||N|N|N|N|||||LEGGET, MARVIN; LEGGET, WILLI; LEGGETT, MARVIN JR; LEGGETT, WILLIAM; LEGGETT, WILLIAM MARTIN; LEGGETT, WILLIAM MARVIN; LEGGETT, WILLIE; LEGGETT, WILLIE M; LEGGETT, WILLIE M, JR; LEGGETT, WILLIE MARVIN, JR; TEEL, JASON|165.04 Circuit Court||LEGGETT|WILLIE|MARVIN||Defendant|291992CF006428000AHC||FELONY ROBBERY|D||05/07/1992|CLOSED|04/20/1994|M|1703 NOME ST E APT B||TAMPA|FL|33604|Black|10/31/1974|1|M1|784031A|784031A BATTERY|05/04/1992|ADJG|NT - ADJUDGED GUILTY|04/20/1994|||L230893743918|FL|N||||||N|N|N|N|||||LEGGET, MARVIN; LEGGET, WILLI; LEGGETT, MARVIN JR; LEGGETT, WILLIAM; LEGGETT, WILLIAM MARTIN; LEGGETT, WILLIAM MARVIN; LEGGETT, WILLIE; LEGGETT, WILLIE M; LEGGETT, WILLIE M, JR; LEGGETT, WILLIE MARVIN, JR; TEEL, JASON| Circuit Court||LEGGETT|WILLIE|MARVIN||Defendant|291992CF012080000AHC||FELONY DRUG OFFENSE|E||09/01/1992|CLOSED|10/21/1996|M|1703 NOME ST E APT B||TAMPA|FL|33604|Black|10/31/1974|1|F3|893131F|893131F POSSESSION|05/19/1992|ADJG|NT - ADJUDGED GUILTY|04/20/1994|||L230893743918|FL|N||||145.99||N|N|N|N|||||LEGGET, MARVIN; LEGGET, WILLI; LEGGETT, MARVIN JR; LEGGETT, WILLIAM; LEGGETT, WILLIAM MARTIN; LEGGETT, WILLIAM MARVIN; LEGGETT, WILLIE; LEGGETT, WILLIE M; LEGGETT, WILLIE M, JR; LEGGETT, WILLIE MARVIN, JR; TEEL, JASON|165.01 Circuit Court||LEGGETT|WILLIE|MARVIN||Defendant|291992CF012080000AHC||FELONY DRUG OFFENSE|E||09/01/1992|CLOSED|10/21/1996|M|1703 NOME ST E APT B||TAMPA|FL|33604|Black|10/31/1974|2|F2|893131A|893131A DELIVERY|05/19/1992|ADJG|NT - ADJUDGED GUILTY|04/20/1994|||L230893743918|FL|N||||145.99||N|N|N|N|||||LEGGET, MARVIN; LEGGET, WILLI; LEGGETT, MARVIN JR; LEGGETT, WILLIAM; LEGGETT, WILLIAM MARTIN; LEGGETT, WILLIAM MARVIN; LEGGETT, WILLIE; LEGGETT, WILLIE M; LEGGETT, WILLIE M, JR; LEGGETT, WILLIE MARVIN, JR; TEEL, JASON|165.01 Circuit Court||LEGGETT|WILLIE|MARVIN||Defendant|291994CF000646000AHC||FELONY DRUG OFFENSE|E||01/15/1994|CLOSED|10/21/1996|M|1703 NOME ST E APT B||TAMPA|FL|33604|Black|10/31/1974|1|F3|893132A|893132A PURCHASE|01/14/1994|ADJG|NT - ADJUDGED GUILTY|04/20/1994|||L230893743918|FL|N||||210.96||N|N|N|N|||||LEGGET, MARVIN; LEGGET, WILLI; LEGGETT, MARVIN JR; LEGGETT, WILLIAM; LEGGETT, WILLIAM MARTIN; LEGGETT, WILLIAM MARVIN; LEGGETT, WILLIE; LEGGETT, WILLIE M; LEGGETT, WILLIE M, JR; LEGGETT, WILLIE MARVIN, JR; TEEL, JASON|351.04 Circuit Court||LEGGETT|WILLIE|MARVIN||Defendant|291994CF000646000AHC||FELONY DRUG OFFENSE|E||01/15/1994|CLOSED|10/21/1996|M|1703 NOME ST E APT B||TAMPA|FL|33604|Black|10/31/1974|2|M1|84302|84302 OBST/OPPOS AN OFFICER W/O VIO|01/14/1994|ADJG|NT - ADJUDGED GUILTY|04/20/1994|||L230893743918|FL|N||||210.96||N|N|N|N|||||LEGGET, MARVIN; LEGGET, WILLI; LEGGETT, MARVIN JR; LEGGETT, WILLIAM; LEGGETT, WILLIAM MARTIN; LEGGETT, WILLIAM MARVIN; LEGGETT, WILLIE; LEGGETT, WILLIE M; LEGGETT, WILLIE M, JR; LEGGETT, WILLIE MARVIN, JR; TEEL, JASON|351.04 Circuit Court||LEGGETT|WILLIE|MARVIN||Defendant|291994CF000646000AHC||FELONY DRUG OFFENSE|E||01/15/1994|CLOSED|10/21/1996|M|1703 NOME ST E APT B||TAMPA|FL|33604|Black|10/31/1974|3|F2|94440|SEE DOCKET OR CASE FILE FOR CHARGES|01/14/1994|NTNINF|NT - NO INFORMATION FILED|01/24/1994|||L230893743918|FL|N||||210.96||N|N|N|N|||||LEGGET, MARVIN; LEGGET, WILLI; LEGGETT, MARVIN JR; LEGGETT, WILLIAM; LEGGETT, WILLIAM MARTIN; LEGGETT, WILLIAM MARVIN; LEGGETT, WILLIE; LEGGETT, WILLIE M; LEGGETT, WILLIE M, JR; LEGGETT, WILLIE MARVIN, JR; TEEL, JASON|351.04 Circuit Court||LEGGETT|WILLIE|MARVIN||Defendant|291994CF000646000AHC||FELONY DRUG OFFENSE|E||01/15/1994|CLOSED|10/21/1996|M|1703 NOME ST E APT B||TAMPA|FL|33604|Black|10/31/1974|4|M1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|01/14/1994|NTNINF|NT - NO INFORMATION FILED|01/24/1994|||L230893743918|FL|N||||210.96||N|N|N|N|||||LEGGET, MARVIN; LEGGET, WILLI; LEGGETT, MARVIN JR; LEGGETT, WILLIAM; LEGGETT, WILLIAM MARTIN; LEGGETT, WILLIAM MARVIN; LEGGETT, WILLIE; LEGGETT, WILLIE M; LEGGETT, WILLIE M, JR; LEGGETT, WILLIE MARVIN, JR; TEEL, JASON|351.04 Circuit Court||LEGGETT|WILLIE|MARVIN||Defendant|291994CF015832000AHC||FELONY DRUG OFFENSE|Y||12/12/1994|CLOSED|07/08/1997|M|4436 ATWATER DR||TAMPA|FL|33610|Black|01/28/1948|3|M2|32234|32234 DRIVE WHILE LICENSE SUSPENDED|12/08/1994|ADJG|NT - ADJUDGED GUILTY|04/11/1995|||L230893480280|FL|N||||0.28||N|N|N|N||||||366.72 Circuit Court||LEGGETT|WILLIE|MARVIN||Defendant|291994CF015832000AHC||FELONY DRUG OFFENSE|Y||12/12/1994|CLOSED|07/08/1997|M|4436 ATWATER DR||TAMPA|FL|33610|Black|01/28/1948|2|M1|893136B|893136B POSSESSION|12/08/1994|ADJG|NT - ADJUDGED GUILTY|04/11/1995|||L230893480280|FL|N||||0.28||N|N|N|N||||||366.72 Circuit Court||LEGGETT|WILLIE|MARVIN||Defendant|291994CF015832000AHC||FELONY DRUG OFFENSE|Y||12/12/1994|CLOSED|07/08/1997|M|4436 ATWATER DR||TAMPA|FL|33610|Black|01/28/1948|1|F3|893136A|893136A POSSESSION|12/08/1994|ADJG|NT - ADJUDGED GUILTY|07/14/1995|||L230893480280|FL|N||||0.28||N|N|N|N||||||366.72 Circuit Court||LEGGETT|WILLIE|MARVIN||Defendant|291996CF008612000AHC||FELONY OTHER FELONY|D||06/07/1996|CLOSED|09/30/1996|M|1703 NOME ST E APT B||TAMPA|FL|33604|Black|10/31/1974|2|F2|790231|SEE DOCKET OR CASE FILE FOR CHARGES|06/02/1996|NOLP|NOLLE PROSSED|09/30/1996|||L230893743918|FL|N||||||N|N|N|N|||||LEGGET, MARVIN; LEGGET, WILLI; LEGGETT, MARVIN JR; LEGGETT, WILLIAM; LEGGETT, WILLIAM MARTIN; LEGGETT, WILLIAM MARVIN; LEGGETT, WILLIE; LEGGETT, WILLIE M; LEGGETT, WILLIE M, JR; LEGGETT, WILLIE MARVIN, JR; TEEL, JASON| Circuit Court||LEGGETT|WILLIE|MARVIN||Defendant|291996CF008612000AHC||FELONY OTHER FELONY|D||06/07/1996|CLOSED|09/30/1996|M|1703 NOME ST E APT B||TAMPA|FL|33604|Black|10/31/1974|1|F2|79019|SEE DOCKET OR CASE FILE FOR CHARGES|06/02/1996|NOLP|NOLLE PROSSED|09/30/1996|||L230893743918|FL|N||||||N|N|N|N|||||LEGGET, MARVIN; LEGGET, WILLI; LEGGETT, MARVIN JR; LEGGETT, WILLIAM; LEGGETT, WILLIAM MARTIN; LEGGETT, WILLIAM MARVIN; LEGGETT, WILLIE; LEGGETT, WILLIE M; LEGGETT, WILLIE M, JR; LEGGETT, WILLIE MARVIN, JR; TEEL, JASON| Circuit Court||LEGGETT|WILLIE|MARVIN||Defendant|291998CF014857000AHC||FELONY CRIMES AGAINST A PERSON|E||08/23/1998|Close of ReOpen|10/05/2000|M|4436 ATWATER DR||TAMPA|FL|33610|Black|01/28/1948|2|M2|3201314|SEE DOCKET OR CASE FILE FOR CHARGES|08/22/1998|ADJG|NT - ADJUDGED GUILTY|10/06/1998|||L230893480280|FL|N||||423.00|08/07/2001|N|N|N|N|||||| Circuit Court||LEGGETT|WILLIE|MARVIN||Defendant|291998CF014857000AHC||FELONY CRIMES AGAINST A PERSON|E||08/23/1998|Close of ReOpen|10/05/2000|M|4436 ATWATER DR||TAMPA|FL|33610|Black|01/28/1948|1|F3|322342C|322342C DRIVING WHILE LIC CANC/SUS/RE|08/22/1998|ADJG|NT - ADJUDGED GUILTY|10/06/1998|||L230893480280|FL|N||||423.00|08/07/2001|N|N|N|N|||||| Circuit Court||LEGGETT|WILLIE|MARVIN||Defendant|292002CF021188000AHC||FELONY DRUG OFFENSE|Y|Carey, J Kevin|12/31/2002|CLOSED|11/12/2003|M|1703 NOME ST E APT B||TAMPA|FL|33604|Black|10/31/1974|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|12/31/2002|NOLP|NOLLE PROSSED|11/12/2003|||L230893743918|FL|N||||||N|N|N|N|||||LEGGET, MARVIN; LEGGET, WILLI; LEGGETT, MARVIN JR; LEGGETT, WILLIAM; LEGGETT, WILLIAM MARTIN; LEGGETT, WILLIAM MARVIN; LEGGETT, WILLIE; LEGGETT, WILLIE M; LEGGETT, WILLIE M, JR; LEGGETT, WILLIE MARVIN, JR; TEEL, JASON|266.00 Circuit Court||LEGGETT|WILLIE|MARVIN||Defendant|292002CF021188000AHC||FELONY DRUG OFFENSE|Y|Carey, J Kevin|12/31/2002|CLOSED|11/12/2003|M|1703 NOME ST E APT B||TAMPA|FL|33604|Black|10/31/1974|1|F3|893131A|893131A POSSESSION OF CANNABIS WITH INTENT TO SELL OR|12/31/2002|NOLP|NOLLE PROSSED|11/12/2003|||L230893743918|FL|N||||||N|N|N|N|||||LEGGET, MARVIN; LEGGET, WILLI; LEGGETT, MARVIN JR; LEGGETT, WILLIAM; LEGGETT, WILLIAM MARTIN; LEGGETT, WILLIAM MARVIN; LEGGETT, WILLIE; LEGGETT, WILLIE M; LEGGETT, WILLIE M, JR; LEGGETT, WILLIE MARVIN, JR; TEEL, JASON|266.00 Circuit Court||LEGGETT|WILLIE|MARVIN||Defendant|292002CF021188000AHC||FELONY DRUG OFFENSE|Y|Carey, J Kevin|12/31/2002|CLOSED|11/12/2003|M|1703 NOME ST E APT B||TAMPA|FL|33604|Black|10/31/1974|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|12/31/2002|ADJG|NT - ADJUDGED GUILTY|11/12/2003|||L230893743918|FL|N||||||N|N|N|N|||||LEGGET, MARVIN; LEGGET, WILLI; LEGGETT, MARVIN JR; LEGGETT, WILLIAM; LEGGETT, WILLIAM MARTIN; LEGGETT, WILLIAM MARVIN; LEGGETT, WILLIE; LEGGETT, WILLIE M; LEGGETT, WILLIE M, JR; LEGGETT, WILLIE MARVIN, JR; TEEL, JASON|266.00 Circuit Court||LEGGETT|WILLIE|MARVIN||Defendant|292004CF019858000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|10/23/2004|CLOSED|11/18/2004|M|1703 NOME ST E APT B||TAMPA|FL|33604|Black|10/31/1974|1|F3|31619351|31619351 FLEEING AND ATTEMPTING TO ELUDE A POLICE OFFIC|10/23/2004|NTNINF|NT - NO INFORMATION FILED|11/18/2004|||L230893743918|FL|N||||||N|N|N|N|||||LEGGET, MARVIN; LEGGET, WILLI; LEGGETT, MARVIN JR; LEGGETT, WILLIAM; LEGGETT, WILLIAM MARTIN; LEGGETT, WILLIAM MARVIN; LEGGETT, WILLIE; LEGGETT, WILLIE M; LEGGETT, WILLIE M, JR; LEGGETT, WILLIE MARVIN, JR; TEEL, JASON| Circuit Court||LEGGETT|WILLIE|MARVIN||Defendant|292004CF019858000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|10/23/2004|CLOSED|11/18/2004|M|1703 NOME ST E APT B||TAMPA|FL|33604|Black|10/31/1974|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|10/23/2004|REDU|REDUCED TO COUNTY COURT|11/18/2004|||L230893743918|FL|N||||||N|N|N|N|||||LEGGET, MARVIN; LEGGET, WILLI; LEGGETT, MARVIN JR; LEGGETT, WILLIAM; LEGGETT, WILLIAM MARTIN; LEGGETT, WILLIAM MARVIN; LEGGETT, WILLIE; LEGGETT, WILLIE M; LEGGETT, WILLIE M, JR; LEGGETT, WILLIE MARVIN, JR; TEEL, JASON| Circuit Court||LEGGETT|WILLIE|MARVIN||Defendant|292012CF000223000AHC||FELONY DRUG OFFENSE|I|Cook, Martha J.|01/05/2012|CLOSED|06/12/2012|M|1703 NOME ST E APT B||TAMPA|FL|33604|Black|10/31/1974|1|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|01/04/2012|NTDISM|NT - DISMISSED|06/12/2012|||L230893743918|FL|N||||||N|N|N|N|||||LEGGET, MARVIN; LEGGET, WILLI; LEGGETT, MARVIN JR; LEGGETT, WILLIAM; LEGGETT, WILLIAM MARTIN; LEGGETT, WILLIAM MARVIN; LEGGETT, WILLIE; LEGGETT, WILLIE M; LEGGETT, WILLIE M, JR; LEGGETT, WILLIE MARVIN, JR; TEEL, JASON| Circuit Court||LEGGETT|WILLIE|MARVIN||Defendant|292012CF000223000AHC||FELONY DRUG OFFENSE|I|Cook, Martha J.|01/05/2012|CLOSED|06/12/2012|M|1703 NOME ST E APT B||TAMPA|FL|33604|Black|10/31/1974|2|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|01/04/2012|NTDISM|NT - DISMISSED|06/12/2012|||L230893743918|FL|N||||||N|N|N|N|||||LEGGET, MARVIN; LEGGET, WILLI; LEGGETT, MARVIN JR; LEGGETT, WILLIAM; LEGGETT, WILLIAM MARTIN; LEGGETT, WILLIAM MARVIN; LEGGETT, WILLIE; LEGGETT, WILLIE M; LEGGETT, WILLIE M, JR; LEGGETT, WILLIE MARVIN, JR; TEEL, JASON| Circuit Court||LEGGETT|WILLIE|MARVIN||Defendant|292012CF007437000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|05/16/2012|Close of ReOpen|04/04/2018|M|1703 NOME ST E APT B||TAMPA|FL|33604|Black|10/31/1974|1|F1|8931351C1A|8931351C1A TRAFFICKING IN ILLEGAL DRUGS 4 TO 14 GRAMS|02/13/2012|ADJG|NT - ADJUDGED GUILTY|05/23/2013|||L230893743918|FL|N||||294.02||N|N|N|N|||||LEGGET, MARVIN; LEGGET, WILLI; LEGGETT, MARVIN JR; LEGGETT, WILLIAM; LEGGETT, WILLIAM MARTIN; LEGGETT, WILLIAM MARVIN; LEGGETT, WILLIE; LEGGETT, WILLIE M; LEGGETT, WILLIE M, JR; LEGGETT, WILLIE MARVIN, JR; TEEL, JASON|52882.98 Circuit Court||LEGGETT|WILLIE|MARVIN||Defendant|292013CF003301000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|03/05/2013|Close of ReOpen|04/04/2018|M|1703 NOME ST E APT B||TAMPA|FL|33604|Black|10/31/1974|1|F3|3160271A|3160271A LEAVING SCENE OF A CRASH WITH INJURY|03/05/2013|ADJG|NT - ADJUDGED GUILTY|05/23/2013|||L230893743918|FL|N||||||N|N|N|N|||||LEGGET, MARVIN; LEGGET, WILLI; LEGGETT, MARVIN JR; LEGGETT, WILLIAM; LEGGETT, WILLIAM MARTIN; LEGGETT, WILLIAM MARVIN; LEGGETT, WILLIE; LEGGETT, WILLIE M; LEGGETT, WILLIE M, JR; LEGGETT, WILLIE MARVIN, JR; TEEL, JASON|1750.00 Circuit Court||LEGGETT|ZANETA|ORAN||Defendant|291988CF002965000AHC||FELONY THEFT FORGERY FRAUD|B||02/29/1988|CLOSED|04/01/1993|F|4806 EAST CURTIS STREET||TAMPA|FL|33610|Black|02/02/1969|1|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|02/29/1988|ADJG|NT - ADJUDGED GUILTY|10/07/1988|||L230994695420|FL|N||||||N|N|N|N|||||OWENS, ZANETA O; OWENS, ZANETA ORAN; OWENS, ZENATA ORAN; OWENS, ZENETA ORAN|112.00 Circuit Court||LEGGETT|ZANETA|ORAN||Defendant|291988CF006014000AHC||FELONY THEFT FORGERY FRAUD|B||04/26/1988|CLOSED|04/01/1993|F|4806 EAST CURTIS STREET||TAMPA|FL|33610|Black|02/02/1969|1|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|04/26/1988|ADJG|NT - ADJUDGED GUILTY|06/14/1991|||L230994695420|FL|N||||||N|N|N|N|||||OWENS, ZANETA O; OWENS, ZANETA ORAN; OWENS, ZENATA ORAN; OWENS, ZENETA ORAN| Circuit Court||LEGGETT|ZANETA|ORAN||Defendant|291988CF006014000AHC||FELONY ADDENDUM|||01/30/2019|Close of ReOpen|01/31/2019|F|1220 HOLMES AV||Tampa|FL|33610|Black|02/02/1969|2|F3|8120142C1|8120142C1-THEF2000 (FT) GRAND THEFT THIRD DEGREE $300 - $20 000|10/04/1988||||||L230994695420|FL|N||||||N|N|N|N|||||OWENS, ZANETA O; OWENS, ZANETA ORAN; OWENS, ZENATA ORAN; OWENS, ZENETA ORAN| Circuit Court||LEGGETT|ZANETA|ORAN||Defendant|291988CF006014000AHC||FELONY ADDENDUM|||01/30/2019|Close of ReOpen|01/31/2019|F|1220 HOLMES AV||Tampa|FL|33610|Black|02/02/1969|1|F3|8120142C1|8120142C1-THEF2000 (FT) GRAND THEFT THIRD DEGREE $300 - $20 000|10/04/1988||||||L230994695420|FL|N||||||N|N|N|N|||||OWENS, ZANETA O; OWENS, ZANETA ORAN; OWENS, ZENATA ORAN; OWENS, ZENETA ORAN| Circuit Court||LEGGETT|ZANETA|ORAN||Defendant|292000CF004780000AHC||FELONY THEFT FORGERY FRAUD|B|Behnke, Debra|03/21/2000|Close of ReOpen|10/22/2001|F|4806 EAST CURTIS STREET||TAMPA|FL|33610|Black|02/02/1969|2|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|02/16/2000|ADJG|NT - ADJUDGED GUILTY|05/22/2000|||L230994695420|FL|N||||423.00||N|N|N|N|||||OWENS, ZANETA O; OWENS, ZANETA ORAN; OWENS, ZENATA ORAN; OWENS, ZENETA ORAN|28.00 Circuit Court||LEGGETT|ZANETA|ORAN||Defendant|292000CF004780000AHC||FELONY THEFT FORGERY FRAUD|B|Behnke, Debra|03/21/2000|Close of ReOpen|10/22/2001|F|4806 EAST CURTIS STREET||TAMPA|FL|33610|Black|02/02/1969|1|F3|817.52(3)|817.52(3) FAILURE TO REDELIVER HIRED VEHICLE|02/16/2000|ADJG|NT - ADJUDGED GUILTY|05/22/2000|||L230994695420|FL|N||||423.00||N|N|N|N|||||OWENS, ZANETA O; OWENS, ZANETA ORAN; OWENS, ZENATA ORAN; OWENS, ZENETA ORAN|28.00 Circuit Court||LEGGETT|ZANETA|ORAN||Defendant|292015CF002136000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|02/11/2015|Close of ReOpen|04/10/2017|F|1220 HOLMES AV||Tampa|FL|33610|Black|02/02/1969|1|F3|812.14(4)|812142C4-THEF6007 (FT) TRESPASS/LARCENY RELATION TO UTILITY (USE) ($3|11/01/2014|ADJG|NT - ADJUDGED GUILTY|04/29/2015|||L230994695420|FL|N||||||N|N|N|N|||||OWENS, ZANETA O; OWENS, ZANETA ORAN; OWENS, ZENATA ORAN; OWENS, ZENETA ORAN|777.00 Circuit Court||LEGGETT|ZANYAIL|LAKECH||Defendant|292010CF000698000AHC||FELONY THEFT FORGERY FRAUD|B|Pomponio, Denise A|01/12/2010|CLOSED|09/29/2010|F|14866 SHADY KNOLLS CIR 202||TAMPA|FL|33613|Black|06/28/1986|1|F3|8121553|8121553 FAILURE TO REDELIVER LEASED PERSONAL PROPERTY|12/02/2009|NOLP|NOLLE PROSSED|09/29/2010|||L230992867200|FL|N||||||N|N|N|N|||||| Circuit Court||LEGGETTE|LARRY||Jr|Defendant|291993CF008398000AHC||FELONY DRUG OFFENSE|B||06/30/1993|CLOSED|07/25/1994|M|3006 NTH 17TH ST||TAMPA|FL|33605|Black|09/19/1959|2|F3|893131F|893131F POSSESSION|06/29/1993|ADJG|NT - ADJUDGED GUILTY|11/05/1993|||||N||||||N|N|N|N|||||JONES, LARRY| Circuit Court||LEGGETTE|LARRY||Jr|Defendant|291993CF008398000AHC||FELONY DRUG OFFENSE|B||06/30/1993|CLOSED|07/25/1994|M|3006 NTH 17TH ST||TAMPA|FL|33605|Black|09/19/1959|4|M1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|06/29/1993|NTNINF|NT - NO INFORMATION FILED|07/19/1993|||||N||||||N|N|N|N|||||JONES, LARRY| Circuit Court||LEGGETTE|LARRY||Jr|Defendant|291993CF008398000AHC||FELONY DRUG OFFENSE|B||06/30/1993|CLOSED|07/25/1994|M|3006 NTH 17TH ST||TAMPA|FL|33605|Black|09/19/1959|3|M1|84302|84302 OBST/OPPOS AN OFFICER W/O VIO|06/29/1993|ADJG|NT - ADJUDGED GUILTY|11/05/1993|||||N||||||N|N|N|N|||||JONES, LARRY| Circuit Court||LEGGETTE|LARRY||Jr|Defendant|291993CF008398000AHC||FELONY DRUG OFFENSE|B||06/30/1993|CLOSED|07/25/1994|M|3006 NTH 17TH ST||TAMPA|FL|33605|Black|09/19/1959|1|F2|893131A|893131A DELIVERY|06/29/1993|ADJG|NT - ADJUDGED GUILTY|11/05/1993|||||N||||||N|N|N|N|||||JONES, LARRY| Circuit Court||LEGGETTE|RONNIE|LEVON||Defendant|291998CF012793000AHC||FELONY CRIMES AGAINST A PERSON|E||07/23/1998|CLOSED|08/26/1998|M|AT LARGE||XXXXXXXXXXXXXXX|FL|NI|Black|03/09/1954|1|F3|784021|784021 AGRAVATED ASSAULT|07/22/1998|ADJG|NT - ADJUDGED GUILTY|08/26/1998|||515490|NC|N||||||N|N|N|N||||||388.00 Circuit Court||LEGGETTE|RONNIE|LEVON||Defendant|291998CF012793000AHC||FELONY CRIMES AGAINST A PERSON|E||07/23/1998|CLOSED|08/26/1998|M|AT LARGE||XXXXXXXXXXXXXXX|FL|NI|Black|03/09/1954|3|F3|827031|827031 CHILD ABUSE|07/22/1998|ADJG|NT - ADJUDGED GUILTY|08/26/1998|||515490|NC|N||||||N|N|N|N||||||388.00 Circuit Court||LEGGETTE|RONNIE|LEVON||Defendant|291998CF012793000AHC||FELONY CRIMES AGAINST A PERSON|E||07/23/1998|CLOSED|08/26/1998|M|AT LARGE||XXXXXXXXXXXXXXX|FL|NI|Black|03/09/1954|2|F3|827031|827031 CHILD ABUSE|07/22/1998|ADJG|NT - ADJUDGED GUILTY|08/26/1998|||515490|NC|N||||||N|N|N|N||||||388.00 Circuit Court||LEGGETTE|RONNIE|L||Defendant|292021CF013640000AHC||FELONY BOND FORFEITURE|A|Twine Thomas, Barbara|11/09/2021|CLOSED|12/28/2021|M|5107 CRESTMORE CT||TAMPA|FL|33624|Black|02/18/1988|1|NN|0002|0002 (NN) ENTRY OF FINAL JUDGMENT|11/04/2021||||||L230732880580|FL|N||||||N|N|N|N|||||LEGGETTE, RONNIE L, JR| Circuit Court||LEGGETTE|RONNIE|L||Defendant|292021CF013642000AHC||FELONY BOND FORFEITURE|A|Twine Thomas, Barbara|11/09/2021|CLOSED|12/28/2021|M|5107 CRESTMORE CT||TAMPA|FL|33624|Black|02/18/1988|1|NN|0002|0002 (NN) ENTRY OF FINAL JUDGMENT|11/04/2021||||||L230732880580|FL|N||||||N|N|N|N|||||LEGGETTE, RONNIE L, JR| Circuit Court||LEGGIO|JOHN|A||Defendant|292004CF010392000AHC||FELONY THEFT FORGERY FRAUD|I|Pomponio, Denise A|05/30/2004|Close of ReOpen|10/28/2005|M|6121 NUNDY AVE||GIBSONTON|FL|33534|White|12/28/1966|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|05/30/2004|ADJG|NT - ADJUDGED GUILTY|07/12/2005|||L200461664680|FL|N||||18.84||N|N|N|N|||||LEGGIO, JOHN; LEGGIO, JOHN ALLAN; LEGGIO, JOHN ALLEN|6287.17 Circuit Court||LEGGIO|JOHN|A||Defendant|292004CF016179000BHC||FELONY THEFT FORGERY FRAUD|I|Pomponio, Denise A|08/27/2004|Close of ReOpen|10/28/2005|M|6121 NUNDY AVE||GIBSONTON|FL|33534|White|12/28/1966|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|08/26/2004|ADJG|NT - ADJUDGED GUILTY|07/12/2005|||L200461664680|FL|N||||14.73||N|N|N|N|||||LEGGIO, JOHN; LEGGIO, JOHN ALLAN; LEGGIO, JOHN ALLEN|6171.28 Circuit Court||LEGGIO|JOHN|A||Defendant|292004CF016181000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|08/27/2004|CLOSED|09/20/2004|M|6121 NUNDY AVE||GIBSONTON|FL|33534|White|12/28/1966|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|08/26/2004|CONS|CONSOLIDATED CASE|09/20/2004|||L200461664680|FL|N||||||N|N|N|N|||||LEGGIO, JOHN; LEGGIO, JOHN ALLAN; LEGGIO, JOHN ALLEN| Circuit Court||LEGGIO|JOHN|A||Defendant|292004CF024595000AHC||FELONY THEFT FORGERY FRAUD|I|Pomponio, Denise A|12/31/2004|Close of ReOpen|10/28/2005|M|6121 NUNDY AVE||GIBSONTON|FL|33534|White|12/28/1966|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|12/31/2004|ADJG|NT - ADJUDGED GUILTY|07/12/2005|||L200461664680|FL|N||||14.73||N|N|N|N|||||LEGGIO, JOHN; LEGGIO, JOHN ALLAN; LEGGIO, JOHN ALLEN|6154.28 Circuit Court||LEGGIO|JOHN|A||Defendant|292004CF024595000AHC||FELONY THEFT FORGERY FRAUD|I|Pomponio, Denise A|12/31/2004|Close of ReOpen|10/28/2005|M|6121 NUNDY AVE||GIBSONTON|FL|33534|White|12/28/1966|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|12/31/2004|ADJG|NT - ADJUDGED GUILTY|01/27/2005|||L200461664680|FL|N||||14.73||N|N|N|N|||||LEGGIO, JOHN; LEGGIO, JOHN ALLAN; LEGGIO, JOHN ALLEN|6154.28 Circuit Court||LEGGIT|ERIC|Q||Defendant|292016CF014871000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|10/21/2016|CLOSED|12/16/2016|M|10014 HYACINTH AVENUE||TAMPA|FL|33612|Black|01/08/1998|1|F3|784082C|784082C (FT) BATTERY (VICTIM OVER 65)|10/13/2016|NTLOR|NT - LETTER OF RELEASE|12/16/2016|||||N||||14.00|06/21/2021|N|N|N|N|||||LEGGETT, ERIQ ALEXANDER| Circuit Court||LEGGON|CRAIG|DARNELL||Defendant|291995CF005012000AHC||FELONY CRIMES AGAINST A PERSON|O||04/15/1995|CLOSED|06/15/1995|M|7350 ELWOOD RD||ZEPHYRHILLS|FL|33540|Black|01/14/1967|1|F2|82703|82703 AGGRAVATED CHILD ABUSE|04/07/1995||||||L250104670140|FL|N||||||N|N|N|N|||||LEGGON, DANNY| Circuit Court||LEGGON|CRAIG|DARNELL||Defendant|292010CF018223000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|11/28/2010|Close of ReOpen|10/27/2011|M|3575 OLD KEYSTONE RD||TARPON SPRINGS|FL|34688|Hispanic|02/29/1992|1|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|11/28/2010|ADJG|NT - ADJUDGED GUILTY|10/27/2011|||L250104920690|FL|N||||3.00||N|N|N|N|||||LEGGON, CRAIG DARNELL; LEGGON, CRAIG DARNELL, JR|1433.00 Circuit Court||LEGGON|CRAIG|DARNELL||Defendant|292010CF018223000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|11/28/2010|Close of ReOpen|10/27/2011|M|3575 OLD KEYSTONE RD||TARPON SPRINGS|FL|34688|Hispanic|02/29/1992|3|M1|806131B2|806131B2 CRIMINAL MISCHIEF MORE THAN $200 LESS THAN $1k|11/28/2010|ADJG|NT - ADJUDGED GUILTY|08/03/2011|||L250104920690|FL|N||||3.00||N|N|N|N|||||LEGGON, CRAIG DARNELL; LEGGON, CRAIG DARNELL, JR|1433.00 Circuit Court||LEGGON|CRAIG|DARNELL||Defendant|292010CF018223000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|11/28/2010|Close of ReOpen|10/27/2011|M|3575 OLD KEYSTONE RD||TARPON SPRINGS|FL|34688|Hispanic|02/29/1992|2|M1|784031|784031 BATTERY|11/28/2010|ADJG|NT - ADJUDGED GUILTY|08/03/2011|||L250104920690|FL|N||||3.00||N|N|N|N|||||LEGGON, CRAIG DARNELL; LEGGON, CRAIG DARNELL, JR|1433.00 Circuit Court||LEGGON|CRAIG|DARNELL||Defendant|292011CF002466000AHC||FELONY BURGLARY|O|Heinrich, Walter R|02/15/2011|CLOSED|02/28/2011|M|3575 OLD KEYSTONE RD||TARPON SPRINGS|FL|34688|Hispanic|02/29/1992|1|FP|810021B2C1|810021B2C1 BURGLARY USE OF MOTOR VEHICLE|02/15/2011|REDU|REDUCED TO COUNTY COURT|02/28/2011|||L250104920690|FL|N||||||N|N|N|N|||||LEGGON, CRAIG DARNELL; LEGGON, CRAIG DARNELL, JR| Circuit Court||LEGGON|CRAIG|DARNELL||Defendant|292011CF005477000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|04/11/2011|Close of ReOpen|10/27/2011|M|3575 OLD KEYSTONE RD||TARPON SPRINGS|FL|34688|Hispanic|02/29/1992|1|F3|784.078|784.078 BATT OF FACILITY EMPLOYEE BY THROWING, TOSSING|03/25/2011|ADJG|NT - ADJUDGED GUILTY|10/27/2011|||L250104920690|FL|N||||||N|N|N|N|||||LEGGON, CRAIG DARNELL; LEGGON, CRAIG DARNELL, JR|889.00 Circuit Court||LEGGON|CRAIG|DARNELL||Defendant|292014CF010998000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|07/27/2014|CLOSED|09/09/2014|M|6901 INTERBAY BLVD APT 6||Tampa|FL|33611|Hispanic|02/29/1992|1|F2|7840451A1|7840451A1-BATT5050 (FS) AGGRAVATED BATTERY GREAT BODILY HARM|06/27/2014|NTLOR|NT - LETTER OF RELEASE|09/09/2014|||L250104920690|FL|N||||||N|N|N|N|||||LEGGON, CRAIG DARNELL; LEGGON, CRAIG DARNELL, JR| Circuit Court||LEGGON|CRAIG|DARNELL||Defendant|292014CF010999000AHC||FELONY CRIMES AGAINST A PERSON|Trial 2|Sabella, Christopher C|07/27/2014|Close of ReOpen|05/27/2020|M|6901 INTERBAY BLVD APT 6||Tampa|FL|33616|Hispanic|02/29/1992|3|M1|806131B2|806131B2-CRMS2000 (MF) CRIMINAL MISCHIEF $200 TO $1000|07/27/2014|NTNINF|NT - NO INFORMATION FILED|08/12/2014|||L250104920690|FL|N||||44.00||N|N|N|N|||||LEGGON, CRAIG DARNELL; LEGGON, CRAIG DARNELL, JR|1017.00 Circuit Court||LEGGON|CRAIG|DARNELL||Defendant|292014CF010999000AHC||FELONY CRIMES AGAINST A PERSON|Trial 2|Sabella, Christopher C|07/27/2014|Close of ReOpen|05/27/2020|M|6901 INTERBAY BLVD APT 6||Tampa|FL|33616|Hispanic|02/29/1992|1|M1|843.02|84302-COPS1000 (MF) OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIOLENCE|07/27/2014|JTADJG|JT - ADJUDICATED GUILTY|12/09/2014|||L250104920690|FL|N||||44.00||N|N|N|N|||||LEGGON, CRAIG DARNELL; LEGGON, CRAIG DARNELL, JR|1017.00 Circuit Court||LEGGON|CRAIG|DARNELL||Defendant|292014CF010999000AHC||FELONY CRIMES AGAINST A PERSON|Trial 2|Sabella, Christopher C|07/27/2014|Close of ReOpen|05/27/2020|M|6901 INTERBAY BLVD APT 6||Tampa|FL|33616|Hispanic|02/29/1992|1|M1|843.02|84302-COPS1000 (MF) OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIOLENCE|07/27/2014|JTADJG|JT - ADJUDICATED GUILTY|12/19/2014|||L250104920690|FL|N||||44.00||N|N|N|N|||||LEGGON, CRAIG DARNELL; LEGGON, CRAIG DARNELL, JR|1017.00 Circuit Court||LEGGON|CRAIG|DARNELL||Defendant|292014CF010999000AHC||FELONY CRIMES AGAINST A PERSON|Trial 2|Sabella, Christopher C|07/27/2014|Close of ReOpen|05/27/2020|M|6901 INTERBAY BLVD APT 6||Tampa|FL|33616|Hispanic|02/29/1992|2|F2|7840211A|7840211A-ASSA5050 (FS) AGGRAVATED ASSAULT ON LAW ENFORCEMENT OFFICER|07/27/2014|JTADJG|JT - ADJUDICATED GUILTY|12/09/2014|||L250104920690|FL|N||||44.00||N|N|N|N|||||LEGGON, CRAIG DARNELL; LEGGON, CRAIG DARNELL, JR|1017.00 Circuit Court||LEGGON|CRAIG|DARNELL||Defendant|292014CF010999000AHC||FELONY CRIMES AGAINST A PERSON|Trial 2|Sabella, Christopher C|07/27/2014|Close of ReOpen|05/27/2020|M|6901 INTERBAY BLVD APT 6||Tampa|FL|33616|Hispanic|02/29/1992|2|F2|7840211A|7840211A-ASSA5050 (FS) AGGRAVATED ASSAULT ON LAW ENFORCEMENT OFFICER|07/27/2014|JTADJG|JT - ADJUDICATED GUILTY|12/19/2014|||L250104920690|FL|N||||44.00||N|N|N|N|||||LEGGON, CRAIG DARNELL; LEGGON, CRAIG DARNELL, JR|1017.00 Circuit Court||LEGGON|REGINALD|MARVIN||Defendant|291987CF003149000AHC||FELONY BURGLARY|B||04/08/1987|CLOSED|06/19/1990|M|327 E WOODLAWN AVE||TAMPA|FL|33603|Black|04/10/1968|1|F2|81002|81002 BURGLARY RESIDENCE|01/27/1987|ADJG|NT - ADJUDGED GUILTY|06/19/1990|||L250733681300|FL|N||||||N|N|N|N|||||LEGGON, REGINALD; LEGGON, REGINALD M| Circuit Court||LEGGON|REGINALD|MARVIN||Defendant|291987CF003149000AHC||FELONY BURGLARY|B||04/08/1987|CLOSED|06/19/1990|M|327 E WOODLAWN AVE||TAMPA|FL|33603|Black|04/10/1968|3|M1|8120142C|8120142C PETIT THEFT FIRST DEGREE|01/27/1987|NTAW|NT - ADJUDICATION WITHHELD|05/15/1987|||L250733681300|FL|N||||||N|N|N|N|||||LEGGON, REGINALD; LEGGON, REGINALD M| Circuit Court||LEGGON|REGINALD|MARVIN||Defendant|291987CF003149000AHC||FELONY BURGLARY|B||04/08/1987|CLOSED|06/19/1990|M|327 E WOODLAWN AVE||TAMPA|FL|33603|Black|04/10/1968|2|F3|8120142B|8120142B GRAND THEFT SECOND DEGREE|01/27/1987|ADJG|NT - ADJUDGED GUILTY|05/31/1988|||L250733681300|FL|N||||||N|N|N|N|||||LEGGON, REGINALD; LEGGON, REGINALD M| Circuit Court||LEGGON|REGINALD|MARVIN||Defendant|291987CF003176000AHC||FELONY BURGLARY|B||06/14/1990|CLOSED|06/19/1990|M|327 E WOODLAWN AVE||TAMPA|FL|33603|Black|04/10/1968|3|F2|8120191|SEE DOCKET OR CASE FILE FOR CHARGES|03/03/1987|ADJG|NT - ADJUDGED GUILTY|05/31/1988|||L250733681300|FL|N||||||N|N|N|N|||||LEGGON, REGINALD; LEGGON, REGINALD M| Circuit Court||LEGGON|REGINALD|MARVIN||Defendant|291987CF003176000AHC||FELONY BURGLARY|B||06/14/1990|CLOSED|06/19/1990|M|327 E WOODLAWN AVE||TAMPA|FL|33603|Black|04/10/1968|2|F3|8120142B|SEE DOCKET OR CASE FILE FOR CHARGES|03/03/1987|ADJG|NT - ADJUDGED GUILTY|05/31/1988|||L250733681300|FL|N||||||N|N|N|N|||||LEGGON, REGINALD; LEGGON, REGINALD M| Circuit Court||LEGGON|REGINALD|MARVIN||Defendant|291987CF003176000AHC||FELONY BURGLARY|B||06/14/1990|CLOSED|06/19/1990|M|327 E WOODLAWN AVE||TAMPA|FL|33603|Black|04/10/1968|1|F2|81002|SEE DOCKET OR CASE FILE FOR CHARGES|03/03/1987|ADJG|NT - ADJUDGED GUILTY|06/19/1990|||L250733681300|FL|N||||||N|N|N|N|||||LEGGON, REGINALD; LEGGON, REGINALD M| Circuit Court||LEGGON|REGINALD|MARVIN||Defendant|291987CF003611000AHC||FELONY BURGLARY|B||06/14/1990|CLOSED|06/19/1990|M|327 E WOODLAWN AVE||TAMPA|FL|33603|Black|04/10/1968|2|F3|8120142B|SEE DOCKET OR CASE FILE FOR CHARGES|02/16/1987|ADJG|NT - ADJUDGED GUILTY|05/31/1988|||L250733681300|FL|N||||||N|N|N|N|||||LEGGON, REGINALD; LEGGON, REGINALD M| Circuit Court||LEGGON|REGINALD|MARVIN||Defendant|291987CF003611000AHC||FELONY BURGLARY|B||06/14/1990|CLOSED|06/19/1990|M|327 E WOODLAWN AVE||TAMPA|FL|33603|Black|04/10/1968|1|F2|81002|SEE DOCKET OR CASE FILE FOR CHARGES|02/16/1987|ADJG|NT - ADJUDGED GUILTY|06/19/1990|||L250733681300|FL|N||||||N|N|N|N|||||LEGGON, REGINALD; LEGGON, REGINALD M| Circuit Court||LEGGON|REGINALD|MARVIN||Defendant|291988CF003729000AHC||FELONY BURGLARY|B||06/08/1990|CLOSED|06/19/1990|M|327 E WOODLAWN AVE||TAMPA|FL|33603|Black|04/10/1968|2|F3|8120142C|SEE DOCKET OR CASE FILE FOR CHARGES|02/18/1988|ADJG|NT - ADJUDGED GUILTY|05/31/1988|||L250733681300|FL|N||||||N|N|N|N|||||LEGGON, REGINALD; LEGGON, REGINALD M| Circuit Court||LEGGON|REGINALD|MARVIN||Defendant|291988CF003729000AHC||FELONY BURGLARY|B||06/08/1990|CLOSED|06/19/1990|M|327 E WOODLAWN AVE||TAMPA|FL|33603|Black|04/10/1968|1|F2|81002|SEE DOCKET OR CASE FILE FOR CHARGES|02/18/1988|ADJG|NT - ADJUDGED GUILTY|06/19/1990|||L250733681300|FL|N||||||N|N|N|N|||||LEGGON, REGINALD; LEGGON, REGINALD M| Circuit Court||LEGGON|REGINALD|MARVIN||Defendant|292014CF007300000AHC||FELONY CRIMES AGAINST A PERSON|C|Ward, Samantha L|05/21/2014|CLOSED|08/12/2014|M|1017 E 23RD AV||TAMPA|FL|33605|Black|04/10/1968|3|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|05/16/2014|NTNOLP|NT - NOLLE PROSSED|08/12/2014|||L250733681300|FL|N||||||N|N|N|N|||||LEGGON, REGINALD; LEGGON, REGINALD M|268.00 Circuit Court||LEGGON|REGINALD|MARVIN||Defendant|292014CF007300000AHC||FELONY CRIMES AGAINST A PERSON|C|Ward, Samantha L|05/21/2014|CLOSED|08/12/2014|M|1017 E 23RD AV||TAMPA|FL|33605|Black|04/10/1968|6|M1|806131B2|806131B2-CRMS2000 (MF) CRIMINAL MISCHIEF $200 TO $1000|05/16/2014|NTNOLP|NT - NOLLE PROSSED|08/12/2014|||L250733681300|FL|N||||||N|N|N|N|||||LEGGON, REGINALD; LEGGON, REGINALD M|268.00 Circuit Court||LEGGON|REGINALD|MARVIN||Defendant|292014CF007300000AHC||FELONY CRIMES AGAINST A PERSON|C|Ward, Samantha L|05/21/2014|CLOSED|08/12/2014|M|1017 E 23RD AV||TAMPA|FL|33605|Black|04/10/1968|5|M2|877.03|87703-MISC0124 (MS) DISORDERLY CONDUCT|05/16/2014|ADJG|NT - ADJUDGED GUILTY|08/12/2014|||L250733681300|FL|N||||||N|N|N|N|||||LEGGON, REGINALD; LEGGON, REGINALD M|268.00 Circuit Court||LEGGS|CHRISTOPHER|LEWIS||Defendant|291999CF000294000AHC||FELONY DRUG OFFENSE|D||01/07/1999|CLOSED|06/14/1999|M|4411 NORTH W. STREET|LOT#2|PENSACOLA|FL|32505|Black|02/09/1967|3|F2|893131A|893131A DELIVERY|01/07/1999|ADJG|NT - ADJUDGED GUILTY|02/11/1999|||L200112670490|FL|N||||||N|N|N|N|||||BROODS, CHRIS; BROOKS, CHRISTOPHER; STANFORD, DAVID M|411.00 Circuit Court||LEGGS|CHRISTOPHER|LEWIS||Defendant|291999CF000294000AHC||FELONY DRUG OFFENSE|D||01/07/1999|CLOSED|06/14/1999|M|4411 NORTH W. STREET|LOT#2|PENSACOLA|FL|32505|Black|02/09/1967|2|F3|893136A|893136A POSSESSION|01/07/1999|ADJG|NT - ADJUDGED GUILTY|02/11/1999|||L200112670490|FL|N||||||N|N|N|N|||||BROODS, CHRIS; BROOKS, CHRISTOPHER; STANFORD, DAVID M|411.00 Circuit Court||LEGGS|CHRISTOPHER|LEWIS||Defendant|291999CF000294000AHC||FELONY DRUG OFFENSE|D||01/07/1999|CLOSED|06/14/1999|M|4411 NORTH W. STREET|LOT#2|PENSACOLA|FL|32505|Black|02/09/1967|1|F3|893136A|893136A POSSESSION|01/07/1999|ADJG|NT - ADJUDGED GUILTY|02/11/1999|||L200112670490|FL|N||||||N|N|N|N|||||BROODS, CHRIS; BROOKS, CHRISTOPHER; STANFORD, DAVID M|411.00 Circuit Court||LEGGS|CHRISTOPHER|LEWIS||Defendant|291999CF004256000BHC||FELONY DRUG OFFENSE|Y|Corvo, Vivian T|03/12/1999|CLOSED|06/14/1999|M|4411 NORTH W. STREET|LOT#2|PENSACOLA|FL|32505|Black|02/09/1967|1|F2|893131A|893131A DELIVERY|03/10/1999|NOLP|NOLLE PROSSED|06/14/1999|||L200112670490|FL|N||||||N|N|N|N|||||BROODS, CHRIS; BROOKS, CHRISTOPHER; STANFORD, DAVID M|52.00 Circuit Court||LEGGS|CHRISTOPHER|LEWIS||Defendant|291999CF020429000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|11/19/1999|Close of ReOpen|11/05/2001|M|4411 NORTH W. STREET|LOT#2|PENSACOLA|FL|32505|Black|02/09/1967|3|M1|84302|84302 OBST/OPPOS AN OFFICER W/O VIO|11/19/1999|ADJG|NT - ADJUDGED GUILTY|04/24/2000|||L200112670490|FL|N||||||N|N|N|N|||||BROODS, CHRIS; BROOKS, CHRISTOPHER; STANFORD, DAVID M|396.00 Circuit Court||LEGGS|CHRISTOPHER|LEWIS||Defendant|291999CF020429000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|11/19/1999|Close of ReOpen|11/05/2001|M|4411 NORTH W. STREET|LOT#2|PENSACOLA|FL|32505|Black|02/09/1967|1|F2|893131A|893131A DELIVERY OF COCAINE|11/19/1999|ADJG|NT - ADJUDGED GUILTY|11/05/2001|||L200112670490|FL|N||||||N|N|N|N|||||BROODS, CHRIS; BROOKS, CHRISTOPHER; STANFORD, DAVID M|396.00 Circuit Court||LEGGS|CHRISTOPHER|LEWIS||Defendant|291999CF020429000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|11/19/1999|Close of ReOpen|11/05/2001|M|4411 NORTH W. STREET|LOT#2|PENSACOLA|FL|32505|Black|02/09/1967|2|F3|893136A|893136A POSSESSION|11/19/1999|ADJG|NT - ADJUDGED GUILTY|11/05/2001|||L200112670490|FL|N||||||N|N|N|N|||||BROODS, CHRIS; BROOKS, CHRISTOPHER; STANFORD, DAVID M|396.00 Circuit Court||LEGGS|CHRISTOPHER|LEWIS||Defendant|292000CF002042000AHC||FELONY CRIMES AGAINST A PERSON|G|Fleischer, Barbara|02/05/2000|Close of ReOpen|10/10/2006|M|12912 N CENTRAL AVE||TAMPA|FL|33612|Black|02/09/1967|2|M1|784031A|784031A BATTERY (DOMESTIC VIOLENCE)|02/05/2000|NTAW|NT - ADJUDICATION WITHHELD|03/15/2000|||L200112670490|FL|N||||||N|N|N|N|||||LEGGS, CHRISTOPHER; LEGGS, CHRISTOPHER LEWIS|158.00 Circuit Court||LEGGS|CHRISTOPHER|LEWIS||Defendant|292000CF002042000AHC||FELONY CRIMES AGAINST A PERSON|G|Fleischer, Barbara|02/05/2000|Close of ReOpen|10/10/2006|M|12912 N CENTRAL AVE||TAMPA|FL|33612|Black|02/09/1967|1|F3|78702|78702 FALSE IMPRISONMENT|02/05/2000|NOLP|NOLLE PROSSED|03/15/2000|||L200112670490|FL|N||||||N|N|N|N|||||LEGGS, CHRISTOPHER; LEGGS, CHRISTOPHER LEWIS|158.00 Circuit Court||LEGGS|CHRISTOPHER|LEWIS||Defendant|292000CF004752000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|03/21/2000|Close of ReOpen|11/05/2001|M|4411 NORTH W. STREET|LOT#2|PENSACOLA|FL|32505|Black|02/09/1967|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|03/21/2000|ADJG|NT - ADJUDGED GUILTY|04/24/2000|||L200112670490|FL|N||||||N|N|N|N|||||BROODS, CHRIS; BROOKS, CHRISTOPHER; STANFORD, DAVID M|396.00 Circuit Court||LEGGS|CHRISTOPHER|LEWIS||Defendant|292000CF004752000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|03/21/2000|Close of ReOpen|11/05/2001|M|4411 NORTH W. STREET|LOT#2|PENSACOLA|FL|32505|Black|02/09/1967|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|03/21/2000|ADJG|NT - ADJUDGED GUILTY|04/24/2000|||L200112670490|FL|N||||||N|N|N|N|||||BROODS, CHRIS; BROOKS, CHRISTOPHER; STANFORD, DAVID M|396.00 Circuit Court||LEGGS|CHRISTOPHER|LEWIS||Defendant|292001CF013885000AHC||FELONY CRIMES AGAINST A PERSON|A|Perry, Daniel|09/08/2001|Close of ReOpen|06/14/2004|M|4411 NORTH W. STREET|LOT#2|PENSACOLA|FL|32505|Black|02/09/1967|2|F3|784021|784021 AGGRAVATED ASSAULT|09/07/2001|ADJG|NT - ADJUDGED GUILTY|06/14/2004|||L200112670490|FL|N||||||N|N|N|N|||||BROODS, CHRIS; BROOKS, CHRISTOPHER; STANFORD, DAVID M|612.00 Circuit Court||LEGGS|CHRISTOPHER|LEWIS||Defendant|292001CF013885000AHC||FELONY CRIMES AGAINST A PERSON|A|Perry, Daniel|09/08/2001|Close of ReOpen|06/14/2004|M|4411 NORTH W. STREET|LOT#2|PENSACOLA|FL|32505|Black|02/09/1967|3|F3|784.03(2)|784.03(2) BATTERY DOM VIOL 2ND OR SUBSEQU OFFENSE|09/07/2001|NTDISM|NT - DISMISSED|06/14/2004|||L200112670490|FL|N||||||N|N|N|N|||||BROODS, CHRIS; BROOKS, CHRISTOPHER; STANFORD, DAVID M|612.00 Circuit Court||LEGGS|CHRISTOPHER|LEWIS||Defendant|292001CF013885000AHC||FELONY CRIMES AGAINST A PERSON|A|Perry, Daniel|09/08/2001|Close of ReOpen|06/14/2004|M|4411 NORTH W. STREET|LOT#2|PENSACOLA|FL|32505|Black|02/09/1967|1|F2|7840451A2|7840451A2 AGGRAVATED BATTERY DEADLY WEAPON|09/07/2001|ADJG|NT - ADJUDGED GUILTY|06/14/2004|||L200112670490|FL|N||||||N|N|N|N|||||BROODS, CHRIS; BROOKS, CHRISTOPHER; STANFORD, DAVID M|612.00 Circuit Court||LEGGS|CHRISTOPHER|LEWIS||Defendant|292006CF018760000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|09/14/2006|CLOSED|10/26/2006|M|4411 NORTH W. STREET|LOT#2|PENSACOLA|FL|32505|Black|02/09/1967|2|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|09/05/2006|NTLOR|NT - LETTER OF RELEASE|10/26/2006|||L200112670490|FL|N||||||N|N|N|N|||||BROODS, CHRIS; BROOKS, CHRISTOPHER; STANFORD, DAVID M| Circuit Court||LEGGS|CHRISTOPHER|LEWIS||Defendant|292006CF018760000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|09/14/2006|CLOSED|10/26/2006|M|4411 NORTH W. STREET|LOT#2|PENSACOLA|FL|32505|Black|02/09/1967|1|F3|78702|78702 FALSE IMPRISONMENT|09/05/2006|NTLOR|NT - LETTER OF RELEASE|10/26/2006|||L200112670490|FL|N||||||N|N|N|N|||||BROODS, CHRIS; BROOKS, CHRISTOPHER; STANFORD, DAVID M| Circuit Court||LEGGS|CHRISTOPHER|LEWIS||Defendant|292007CF015850000AHC||FELONY DRUG OFFENSE||Behnke, Debra|08/03/2007|CLOSED|01/31/2008|M|4411 NORTH W. STREET|LOT#2|PENSACOLA|FL|32505|Black|02/09/1967|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|08/02/2007|ADJG|NT - ADJUDGED GUILTY|01/31/2008|||L200112670490|FL|N||||||N|N|N|N|||||BROODS, CHRIS; BROOKS, CHRISTOPHER; STANFORD, DAVID M|360.00 Circuit Court||LEGGS|CHRISTOPHER|LEWIS||Defendant|292007CF015850000AHC||FELONY DRUG OFFENSE||Behnke, Debra|08/03/2007|CLOSED|01/31/2008|M|4411 NORTH W. STREET|LOT#2|PENSACOLA|FL|32505|Black|02/09/1967|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|08/02/2007|ADJG|NT - ADJUDGED GUILTY|01/31/2008|||L200112670490|FL|N||||||N|N|N|N|||||BROODS, CHRIS; BROOKS, CHRISTOPHER; STANFORD, DAVID M|360.00 Circuit Court||LEGGS|CHRISTOPHER|LEWIS||Defendant|292007CF015850000AHC||FELONY DRUG OFFENSE||Behnke, Debra|08/03/2007|CLOSED|01/31/2008|M|4411 NORTH W. STREET|LOT#2|PENSACOLA|FL|32505|Black|02/09/1967|2|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|08/02/2007|ADJG|NT - ADJUDGED GUILTY|01/31/2008|||L200112670490|FL|N||||||N|N|N|N|||||BROODS, CHRIS; BROOKS, CHRISTOPHER; STANFORD, DAVID M|360.00 Circuit Court||LEGGS|CHRISTOPHER|LEWIS||Defendant|292008CF013288000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|07/11/2008|CLOSED|09/25/2008|M|4411 NORTH W. STREET|LOT#2|PENSACOLA|FL|32505|Black|02/09/1967|4|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|07/11/2008|ADJG|NT - ADJUDGED GUILTY|09/25/2008|||L200112670490|FL|N||||||N|N|N|N|||||BROODS, CHRIS; BROOKS, CHRISTOPHER; STANFORD, DAVID M|530.00 Circuit Court||LEGGS|CHRISTOPHER|LEWIS||Defendant|292008CF013288000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|07/11/2008|CLOSED|09/25/2008|M|4411 NORTH W. STREET|LOT#2|PENSACOLA|FL|32505|Black|02/09/1967|3|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|07/11/2008|NOLP|NOLLE PROSSED|09/25/2008|||L200112670490|FL|N||||||N|N|N|N|||||BROODS, CHRIS; BROOKS, CHRISTOPHER; STANFORD, DAVID M|530.00 Circuit Court||LEGNER|LAWRENCE|EDWARD||Defendant|291989CF020469000AHC||FELONY THEFT FORGERY FRAUD|A||12/15/1989|Close of ReOpen|01/01/2010|M|815 SOLONA LOOF ROAD||PUNTA GORDA|FL|33950|White|01/19/1949|1|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|08/26/1989|AMDS|ADMINISTRATIVELY DISMISSED|01/01/2010|||L25652549019|FL|N||||||N|N|N|N||||||112.00 Circuit Court||LEGNOSKY|IAN|JAMES||Defendant|292005CF002783000AHC||FELONY CRIMES AGAINST A PERSON|D|Battles, Emmett L|02/09/2005|Close of ReOpen|07/29/2005|M|9526 RED RUN DR||TAMPA|FL|33635-|White|10/26/1982|1|F3|78407|78407 BATTERY ON A LAW ENFORCEMENT OFFICER|02/07/2005|NTAW|NT - ADJUDICATION WITHHELD|07/29/2005|||L252410823860|FL|N||||||N|N|N|N|||||LEGNOSKY, IAN J|92.00 Circuit Court||LEGNOSKY|IAN|JAMES||Defendant|292008CF024181000AHC||FELONY DRUG OFFENSE|B|Pomponio, Denise A|12/18/2008|CLOSED|04/08/2009|M|9526 RED RUN DR||TAMPA|FL|33635-|White|10/26/1982|2|F3|893137A8|893137A8 OBTAINING DRUGS FROM PHYSICIAN BY WITHHOLDING|05/02/2008|NTDISM|NT - DISMISSED|04/08/2009|||L252410823860|FL|N||||||N|N|N|N|||||LEGNOSKY, IAN J| Circuit Court||LEGNOSKY|IAN|JAMES||Defendant|292008CF024181000AHC||FELONY DRUG OFFENSE|B|Pomponio, Denise A|12/18/2008|CLOSED|04/08/2009|M|9526 RED RUN DR||TAMPA|FL|33635-|White|10/26/1982|1|F3|893137A8|893137A8 OBTAINING DRUGS FROM PHYSICIAN BY WITHHOLDING|04/10/2008|NTDISM|NT - DISMISSED|04/08/2009|||L252410823860|FL|N||||||N|N|N|N|||||LEGNOSKY, IAN J| Circuit Court||LEGNOSKY|IAN|JAMES||Defendant|292008CF024181000AHC||FELONY DRUG OFFENSE|B|Pomponio, Denise A|12/18/2008|CLOSED|04/08/2009|M|9526 RED RUN DR||TAMPA|FL|33635-|White|10/26/1982|5|F3|893137A8|893137A8 OBTAINING DRUGS FROM PHYSICIAN BY WITHHOLDING|09/26/2008|NTDISM|NT - DISMISSED|04/08/2009|||L252410823860|FL|N||||||N|N|N|N|||||LEGNOSKY, IAN J| Circuit Court||LEGNOSKY|IAN|JAMES||Defendant|292008CF024181000AHC||FELONY DRUG OFFENSE|B|Pomponio, Denise A|12/18/2008|CLOSED|04/08/2009|M|9526 RED RUN DR||TAMPA|FL|33635-|White|10/26/1982|4|F3|893137A8|893137A8 OBTAINING DRUGS FROM PHYSICIAN BY WITHHOLDING|08/14/2008|NTDISM|NT - DISMISSED|04/08/2009|||L252410823860|FL|N||||||N|N|N|N|||||LEGNOSKY, IAN J| Circuit Court||LEGNOSKY|IAN|JAMES||Defendant|292008CF024181000AHC||FELONY DRUG OFFENSE|B|Pomponio, Denise A|12/18/2008|CLOSED|04/08/2009|M|9526 RED RUN DR||TAMPA|FL|33635-|White|10/26/1982|3|F3|893137A8|893137A8 OBTAINING DRUGS FROM PHYSICIAN BY WITHHOLDING|06/03/2008|NTDISM|NT - DISMISSED|04/08/2009|||L252410823860|FL|N||||||N|N|N|N|||||LEGNOSKY, IAN J| Circuit Court||LEGNOSKY|IAN|JAMES||Defendant|292008CF024428000AHC||FELONY DRUG OFFENSE|B|Pomponio, Denise A|12/16/2008|Close of ReOpen|04/01/2010|M|9526 RED RUN DR||TAMPA|FL|33635-|White|10/26/1982|2|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|12/16/2008|NTAW|NT - ADJUDICATION WITHHELD|04/01/2010|||L252410823860|FL|N||||||N|N|N|N|||||LEGNOSKY, IAN J|640.00 Circuit Court||LEGNOSKY|IAN|JAMES||Defendant|292008CF024428000AHC||FELONY DRUG OFFENSE|B|Pomponio, Denise A|12/16/2008|Close of ReOpen|04/01/2010|M|9526 RED RUN DR||TAMPA|FL|33635-|White|10/26/1982|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|12/16/2008|NTAW|NT - ADJUDICATION WITHHELD|04/01/2010|||L252410823860|FL|N||||||N|N|N|N|||||LEGNOSKY, IAN J|640.00 Circuit Court||LEGNOSKY|IAN|JAMES||Defendant|292008CF024428000AHC||FELONY DRUG OFFENSE|B|Pomponio, Denise A|12/16/2008|Close of ReOpen|04/01/2010|M|9526 RED RUN DR||TAMPA|FL|33635-|White|10/26/1982|4|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|12/16/2008|NTNINF|NT - NO INFORMATION FILED|02/06/2009|||L252410823860|FL|N||||||N|N|N|N|||||LEGNOSKY, IAN J|640.00 Circuit Court||LEGNOSKY|IAN|JAMES||Defendant|292008CF024428000AHC||FELONY DRUG OFFENSE|B|Pomponio, Denise A|12/16/2008|Close of ReOpen|04/01/2010|M|9526 RED RUN DR||TAMPA|FL|33635-|White|10/26/1982|3|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|12/16/2008|NTAW|NT - ADJUDICATION WITHHELD|04/01/2010|||L252410823860|FL|N||||||N|N|N|N|||||LEGNOSKY, IAN J|640.00 Circuit Court||LEGNOSKY|IAN|JAMES||Defendant|292010CF012281000AHC||FELONY THEFT FORGERY FRAUD|D|Barber, Thomas P|08/08/2010|CLOSED|11/08/2010|M|9526 RED RUN DR||TAMPA|FL|33635-|White|10/26/1982|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|07/09/2010|ADJG|NT - ADJUDGED GUILTY|11/08/2010|||L252410823860|FL|N||||||N|N|N|N|||||LEGNOSKY, IAN J|665.00 Circuit Court||LEGNOSKY|IAN|JAMES||Defendant|292010CF015563000AHC||FELONY THEFT FORGERY FRAUD|D|Barber, Thomas P|10/06/2010|CLOSED|11/08/2010|M|9526 RED RUN DR||TAMPA|FL|33635-|White|10/26/1982|11|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|06/07/2010|ADJG|NT - ADJUDGED GUILTY|11/08/2010|||L252410823860|FL|N||||||N|N|N|N|||||LEGNOSKY, IAN J|665.00 Circuit Court||LEGNOSKY|IAN|JAMES||Defendant|292010CF015563000AHC||FELONY THEFT FORGERY FRAUD|D|Barber, Thomas P|10/06/2010|CLOSED|11/08/2010|M|9526 RED RUN DR||TAMPA|FL|33635-|White|10/26/1982|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|06/07/2010|ADJG|NT - ADJUDGED GUILTY|11/08/2010|||L252410823860|FL|N||||||N|N|N|N|||||LEGNOSKY, IAN J|665.00 Circuit Court||LEGNOSKY|IAN|JAMES||Defendant|292010CF015563000AHC||FELONY THEFT FORGERY FRAUD|D|Barber, Thomas P|10/06/2010|CLOSED|11/08/2010|M|9526 RED RUN DR||TAMPA|FL|33635-|White|10/26/1982|10|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|06/07/2010|ADJG|NT - ADJUDGED GUILTY|11/08/2010|||L252410823860|FL|N||||||N|N|N|N|||||LEGNOSKY, IAN J|665.00 Circuit Court||LEGNOSKY|IAN|JAMES||Defendant|292010CF015563000AHC||FELONY THEFT FORGERY FRAUD|D|Barber, Thomas P|10/06/2010|CLOSED|11/08/2010|M|9526 RED RUN DR||TAMPA|FL|33635-|White|10/26/1982|14|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|06/07/2010|ADJG|NT - ADJUDGED GUILTY|11/08/2010|||L252410823860|FL|N||||||N|N|N|N|||||LEGNOSKY, IAN J|665.00 Circuit Court||LEGNOSKY|IAN|JAMES||Defendant|292010CF015563000AHC||FELONY THEFT FORGERY FRAUD|D|Barber, Thomas P|10/06/2010|CLOSED|11/08/2010|M|9526 RED RUN DR||TAMPA|FL|33635-|White|10/26/1982|9|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|06/07/2010|ADJG|NT - ADJUDGED GUILTY|11/08/2010|||L252410823860|FL|N||||||N|N|N|N|||||LEGNOSKY, IAN J|665.00 Circuit Court||LEGNOSKY|IAN|JAMES||Defendant|292010CF015563000AHC||FELONY THEFT FORGERY FRAUD|D|Barber, Thomas P|10/06/2010|CLOSED|11/08/2010|M|9526 RED RUN DR||TAMPA|FL|33635-|White|10/26/1982|2|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|06/07/2010|ADJG|NT - ADJUDGED GUILTY|11/08/2010|||L252410823860|FL|N||||||N|N|N|N|||||LEGNOSKY, IAN J|665.00 Circuit Court||LEGNOSKY|IAN|JAMES||Defendant|292010CF015563000AHC||FELONY THEFT FORGERY FRAUD|D|Barber, Thomas P|10/06/2010|CLOSED|11/08/2010|M|9526 RED RUN DR||TAMPA|FL|33635-|White|10/26/1982|8|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|06/07/2010|ADJG|NT - ADJUDGED GUILTY|11/08/2010|||L252410823860|FL|N||||||N|N|N|N|||||LEGNOSKY, IAN J|665.00 Circuit Court||LEGNOSKY|IAN|JAMES||Defendant|292010CF015563000AHC||FELONY THEFT FORGERY FRAUD|D|Barber, Thomas P|10/06/2010|CLOSED|11/08/2010|M|9526 RED RUN DR||TAMPA|FL|33635-|White|10/26/1982|3|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|06/07/2010|ADJG|NT - ADJUDGED GUILTY|11/08/2010|||L252410823860|FL|N||||||N|N|N|N|||||LEGNOSKY, IAN J|665.00 Circuit Court||LEGNOSKY|IAN|JAMES||Defendant|292010CF015563000AHC||FELONY THEFT FORGERY FRAUD|D|Barber, Thomas P|10/06/2010|CLOSED|11/08/2010|M|9526 RED RUN DR||TAMPA|FL|33635-|White|10/26/1982|13|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|06/07/2010|ADJG|NT - ADJUDGED GUILTY|11/08/2010|||L252410823860|FL|N||||||N|N|N|N|||||LEGNOSKY, IAN J|665.00 Circuit Court||LEGNOSKY|IAN|JAMES||Defendant|292010CF015563000AHC||FELONY THEFT FORGERY FRAUD|D|Barber, Thomas P|10/06/2010|CLOSED|11/08/2010|M|9526 RED RUN DR||TAMPA|FL|33635-|White|10/26/1982|12|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|06/07/2010|ADJG|NT - ADJUDGED GUILTY|11/08/2010|||L252410823860|FL|N||||||N|N|N|N|||||LEGNOSKY, IAN J|665.00 Circuit Court||LEGNOSKY|IAN|JAMES||Defendant|292010CF015563000AHC||FELONY THEFT FORGERY FRAUD|D|Barber, Thomas P|10/06/2010|CLOSED|11/08/2010|M|9526 RED RUN DR||TAMPA|FL|33635-|White|10/26/1982|4|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|06/07/2010|ADJG|NT - ADJUDGED GUILTY|11/08/2010|||L252410823860|FL|N||||||N|N|N|N|||||LEGNOSKY, IAN J|665.00 Circuit Court||LEGNOSKY|IAN|JAMES||Defendant|292010CF015563000AHC||FELONY THEFT FORGERY FRAUD|D|Barber, Thomas P|10/06/2010|CLOSED|11/08/2010|M|9526 RED RUN DR||TAMPA|FL|33635-|White|10/26/1982|5|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|06/07/2010|ADJG|NT - ADJUDGED GUILTY|11/08/2010|||L252410823860|FL|N||||||N|N|N|N|||||LEGNOSKY, IAN J|665.00 Circuit Court||LEGNOSKY|IAN|JAMES||Defendant|292010CF015563000AHC||FELONY THEFT FORGERY FRAUD|D|Barber, Thomas P|10/06/2010|CLOSED|11/08/2010|M|9526 RED RUN DR||TAMPA|FL|33635-|White|10/26/1982|7|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|06/07/2010|ADJG|NT - ADJUDGED GUILTY|11/08/2010|||L252410823860|FL|N||||||N|N|N|N|||||LEGNOSKY, IAN J|665.00 Circuit Court||LEGNOSKY|IAN|JAMES||Defendant|292010CF015563000AHC||FELONY THEFT FORGERY FRAUD|D|Barber, Thomas P|10/06/2010|CLOSED|11/08/2010|M|9526 RED RUN DR||TAMPA|FL|33635-|White|10/26/1982|6|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|06/07/2010|ADJG|NT - ADJUDGED GUILTY|11/08/2010|||L252410823860|FL|N||||||N|N|N|N|||||LEGNOSKY, IAN J|665.00 Circuit Court||LEGON|JORGE|A||Defendant|292007CF012555000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|06/18/2007|Close of ReOpen|11/06/2008|M|10207 SABLE RIDGE CT||TAMPA|FL|33615|White|05/01/1948|2|M1|812.015(6)|812.015(6) RESISTING ARREST OR DETENTION IN RETAIL THEFT|06/16/2007|NTAW|NT - ADJUDICATION WITHHELD|08/22/2007|||L250421481610|FL|N||||327.00|08/30/2007|N|N|N|N|||||| Circuit Court||LEGON|JORGE|A||Defendant|292007CF012555000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|06/18/2007|Close of ReOpen|11/06/2008|M|10207 SABLE RIDGE CT||TAMPA|FL|33615|White|05/01/1948|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|06/16/2007|NTAW|NT - ADJUDICATION WITHHELD|08/22/2007|||L250421481610|FL|N||||327.00|08/30/2007|N|N|N|N|||||| Circuit Court||LEGON|JORGE|A||Defendant|292008CF009988000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|05/24/2008|CLOSED|07/29/2008|M|10207 SABLE RIDGE CT||TAMPA|FL|33615|White|05/01/1948|1|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|05/24/2008|ADJG|NT - ADJUDGED GUILTY|07/29/2008|||L250421481610|FL|N||||270.00|07/21/2009|N|N|N|N|||||| Circuit Court||LEGON|JORGE|A||Defendant|292008CF024409000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|12/16/2008|Close of ReOpen|07/08/2010|M|10207 SABLE RIDGE CT||TAMPA|FL|33615|White|05/01/1948|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|12/13/2008|ADJG|NT - ADJUDGED GUILTY|03/23/2009|||L250421481610|FL|N||||457.00|10/29/2009|N|N|N|N|||||| Circuit Court||LEGON|JORGE|A||Defendant|292012CF010489000AHC||FELONY THEFT FORGERY FRAUD|I|Tharpe, Chet A|07/14/2012|CLOSED|06/20/2013|M|10207 SABLE RIDGE CT||TAMPA|FL|33615|White|05/01/1948|1|F3|8120143C|8120143C FELONY PETIT THEFT|07/14/2012|ADJG|NT - ADJUDGED GUILTY|04/22/2013|||L250421481610|FL|N||||527.00||N|N|N|N||||||112.00 Circuit Court||LEGON|JORGE|A||Defendant|292012CF010490000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|07/14/2012|CLOSED|08/07/2012|M|10207 SABLE RIDGE CT||TAMPA|FL|33615|White|05/01/1948|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|07/14/2012|NTLOR|NT - LETTER OF RELEASE|08/07/2012|||L250421481610|FL|N||||||N|N|N|N|||||| Circuit Court||LEGON|JORGE|A||Defendant|292015CF001521000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|01/30/2015|Close of ReOpen|06/17/2015|M|10207 SABLE RIDGE CT||TAMPA|FL|33615|White|05/01/1948|1|F3|8120143C|8120143C-THEF7001 (FT) FELONY PETIT THEFT|01/30/2015|ADJG|NT - ADJUDGED GUILTY|04/29/2015|||L250421481610|FL|N||||627.00|10/26/2016|N|N|N|N|||||| Circuit Court||LEGRA|JULIAN|ANTONIO||Defendant|292013CF015649000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|11/02/2013|CLOSED|01/16/2014|M|10209 WEXFORD CT||TAMPA|FL|33615|Native Hawaiian or Other Pacific Islander|01/14/1981|2|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|10/23/2013|NTLOR|NT - LETTER OF RELEASE|01/16/2014|||L260421810140|FL|N||||||N|N|N|N|||||| Circuit Court||LEGRA|JULIAN|ANTONIO||Defendant|292013CF015649000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|11/02/2013|CLOSED|01/16/2014|M|10209 WEXFORD CT||TAMPA|FL|33615|Native Hawaiian or Other Pacific Islander|01/14/1981|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|10/23/2013|NTLOR|NT - LETTER OF RELEASE|01/16/2014|||L260421810140|FL|N||||||N|N|N|N|||||| Circuit Court||LEGRAND|ELIJAJ|ADRIAN||Defendant|292022CF017538000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|12/26/2022|CLOSED|05/10/2023|M|12639 ADVENTURE DR||RIVERVIEW|FL|33579|Black|07/04/2003|1|F3|893.13(6)a|893136A-DRUG2104 (FT) POSSESSION OF CANNABIS SATIVA RESIN|12/24/2022|NTAW|NT - ADJUDICATION WITHHELD|05/10/2023|||L265201032440|FL|N||||||N|N|N|N|||||LEGRAND, ELIJAH ADRIAN|543.00 Circuit Court||LEGRAND|ELIJAJ|ADRIAN||Defendant|292022CF017538000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|12/26/2022|CLOSED|05/10/2023|M|12639 ADVENTURE DR||RIVERVIEW|FL|33579|Black|07/04/2003|2|F3|893.13(6)a|893136A-DRUG2102 (FT) POSSESSION OF CANNABIS|12/24/2022|NTAW|NT - ADJUDICATION WITHHELD|05/10/2023|||L265201032440|FL|N||||||N|N|N|N|||||LEGRAND, ELIJAH ADRIAN|543.00 Circuit Court||LEGRAND|JOSEPH|ARCHER||Defendant|292020CF008913000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|08/04/2020|CLOSED|10/01/2020|M|7713 RIVERVIEW DRIVE||RIVERVIEW|FL|33578|White|07/30/1981|1|F3|943.0435(14)(A)|943043514A - SEXU8052 (FT) FAILURE OF SEXUAL OFFENDER TO REPORT BIANNUALLY|08/03/2020|NTNOLP|NT - NOLLE PROSSED|10/01/2020|||L265481812700|FL|N||||||N|N|N|N|||||| Circuit Court||LEGRAND|JOSUE|||Defendant|292020CF009502000AHC||FELONY NON CAPITAL MURDER|C|Marlewski, Christine Ann|08/17/2020|CLOSED|09/19/2023|M|414 RAINBOW SPRINGS CT UNIT 101||BRANDON|FL|33510|Black|10/15/1989|1|FL|782.04(2)|782042-GUNS0061 (FL) MURDER IN THE SECOND DEGREE FIREARM GBH/DEATH|08/15/2020|ADJG|NT - ADJUDGED GUILTY|09/19/2023|||L265420893750|FL|N||||||N|N|N|N||||||701.00 Circuit Court||LEGRANDE|GEORGE|RODELL||Defendant|292005CF005552000AHC||FELONY THEFT FORGERY FRAUD|B|Behnke, Debra|03/22/2005|Close of ReOpen|03/14/2006|M|3806 SAN PEDRO||TAMPA|FL|33629|Black|11/27/1984|1|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|03/21/2005|ADJG|NT - ADJUDGED GUILTY|03/14/2006|||L265316844270|FL|N||||||N|N|N|N|||||LAGRANDE, GEORGE RODELL; LE GRANDE, GEORGE RODELL|509.00 Circuit Court||LEGRANDE|GEORGE|RODELL||Defendant|292005CF005552000AHC||FELONY THEFT FORGERY FRAUD|B|Behnke, Debra|03/22/2005|Close of ReOpen|03/14/2006|M|3806 SAN PEDRO||TAMPA|FL|33629|Black|11/27/1984|2|M2|8120143A|8120143A PETIT THEFT ($100 OR LESS)|03/21/2005|ADJG|NT - ADJUDGED GUILTY|10/31/2005|||L265316844270|FL|N||||||N|N|N|N|||||LAGRANDE, GEORGE RODELL; LE GRANDE, GEORGE RODELL|509.00 Circuit Court||LEGRANDE|GEORGE|RODELL||Defendant|292005CF005552000AHC||FELONY THEFT FORGERY FRAUD|B|Behnke, Debra|03/22/2005|Close of ReOpen|03/14/2006|M|3806 SAN PEDRO||TAMPA|FL|33629|Black|11/27/1984|3|M2|509.151|509.151 OBTAIN FOOD LODGE WITH INTENT TO DEFRAUD LES|03/21/2005|NTNINF|NT - NO INFORMATION FILED|04/05/2005|||L265316844270|FL|N||||||N|N|N|N|||||LAGRANDE, GEORGE RODELL; LE GRANDE, GEORGE RODELL|509.00 Circuit Court||LEGRANDE|GEORGE|RODELL||Defendant|292005CF006539000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|04/05/2005|CLOSED|04/15/2005|M|3806 SAN PEDRO||TAMPA|FL|33629|Black|11/27/1984|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|04/04/2005|NTNINF|NT - NO INFORMATION FILED|04/15/2005|||L265316844270|FL|N||||||N|N|N|N|||||LAGRANDE, GEORGE RODELL; LE GRANDE, GEORGE RODELL|40.00 Circuit Court||LEGRANDE|GEORGE|RODELL||Defendant|292005CF006539000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|04/05/2005|CLOSED|04/15/2005|M|3806 SAN PEDRO||TAMPA|FL|33629|Black|11/27/1984|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|04/04/2005|REDU|REDUCED TO COUNTY COURT|04/15/2005|||L265316844270|FL|N||||||N|N|N|N|||||LAGRANDE, GEORGE RODELL; LE GRANDE, GEORGE RODELL|40.00 Circuit Court||LEGRANDE|GEORGE|RODELL||Defendant|292005CF011604000AHC||FELONY BURGLARY|B|Behnke, Debra|06/14/2005|Close of ReOpen|03/14/2006|M|3806 SAN PEDRO||TAMPA|FL|33629|Black|11/27/1984|2|M2|8120143A|8120143A PETIT THEFT|06/03/2005|ADJG|NT - ADJUDGED GUILTY|10/31/2005|||L265316844270|FL|N||||||N|N|N|N|||||LAGRANDE, GEORGE RODELL; LE GRANDE, GEORGE RODELL|557.00 Circuit Court||LEGRANDE|GEORGE|RODELL||Defendant|292005CF011604000AHC||FELONY BURGLARY|B|Behnke, Debra|06/14/2005|Close of ReOpen|03/14/2006|M|3806 SAN PEDRO||TAMPA|FL|33629|Black|11/27/1984|1|F2|810023|810023 BURGLARY OF A DWELLING|06/03/2005|ADJG|NT - ADJUDGED GUILTY|03/14/2006|||L265316844270|FL|N||||||N|N|N|N|||||LAGRANDE, GEORGE RODELL; LE GRANDE, GEORGE RODELL|557.00 Circuit Court||LEGRANDE|GEORGE|RODELL||Defendant|292006CF023481000AHC||FELONY DRUG OFFENSE||Behnke, Debra|11/16/2006|Close of ReOpen|07/24/2007|M|3806 SAN PEDRO||TAMPA|FL|33629|Black|11/27/1984|4|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|11/16/2006|ADJG|NT - ADJUDGED GUILTY|04/16/2007|||L265316844270|FL|N||||40.00||N|N|N|N|||||LAGRANDE, GEORGE RODELL; LE GRANDE, GEORGE RODELL|422.00 Circuit Court||LEGRANDE|GEORGE|RODELL||Defendant|292007CF006603000AHC||FELONY BURGLARY|O|Heinrich, Walter R|04/01/2007|CLOSED|04/12/2007|M|3806 SAN PEDRO||TAMPA|FL|33629|Black|11/27/1984|1|F2|810023|810023 BURGLARY OF A DWELLING|04/01/2007|REDU|REDUCED TO COUNTY COURT|04/12/2007|||L265316844270|FL|N||||||N|N|N|N|||||LAGRANDE, GEORGE RODELL; LE GRANDE, GEORGE RODELL|40.00 Circuit Court||LEGRANDE|GEORGE|RODELL||Defendant|292008CF022102000AHC||FELONY ROBBERY|C|Foster, Robert A|11/11/2008|CLOSED|04/13/2009|M|3806 SAN PEDRO||TAMPA|FL|33629|Black|11/27/1984|4|M2|322.34(2)a|322.34(2)a DRIVING W/LICENSE CANC, SUSP, OR REVOKED|11/11/2008|ADJG|NT - ADJUDGED GUILTY|04/13/2009|||L265316844270|FL|N||||||N|N|N|N|||||LAGRANDE, GEORGE RODELL; LE GRANDE, GEORGE RODELL|795.00 Circuit Court||LEGRANDE|GEORGE|RODELL||Defendant|292008CF022102000AHC||FELONY ROBBERY|C|Foster, Robert A|11/11/2008|CLOSED|04/13/2009|M|3806 SAN PEDRO||TAMPA|FL|33629|Black|11/27/1984|1|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|11/11/2008|ADJG|NT - ADJUDGED GUILTY|04/13/2009|||L265316844270|FL|N||||||N|N|N|N|||||LAGRANDE, GEORGE RODELL; LE GRANDE, GEORGE RODELL|795.00 Circuit Court||LEGRANDE|GEORGE|RODELL||Defendant|292008CF022102000AHC||FELONY ROBBERY|C|Foster, Robert A|11/11/2008|CLOSED|04/13/2009|M|3806 SAN PEDRO||TAMPA|FL|33629|Black|11/27/1984|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|11/11/2008|NOLP|NOLLE PROSSED|04/13/2009|||L265316844270|FL|N||||||N|N|N|N|||||LAGRANDE, GEORGE RODELL; LE GRANDE, GEORGE RODELL|795.00 Circuit Court||LEGRANDE|GEORGE|RODELL||Defendant|292008CF022102000AHC||FELONY ROBBERY|C|Foster, Robert A|11/11/2008|CLOSED|04/13/2009|M|3806 SAN PEDRO||TAMPA|FL|33629|Black|11/27/1984|3|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|11/11/2008|ADJG|NT - ADJUDGED GUILTY|04/13/2009|||L265316844270|FL|N||||||N|N|N|N|||||LAGRANDE, GEORGE RODELL; LE GRANDE, GEORGE RODELL|795.00 Circuit Court||LEGRANDE|GEORGE|RODELL||Defendant|292008CF022103000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|11/11/2008|CLOSED|12/03/2008|M|3806 SAN PEDRO||TAMPA|FL|33629|Black|11/27/1984|1|M2|322.34(2)a|322.34(2)a DRIVING W/LICENSE CANC, SUSP, OR REVOKED|11/11/2008|CONS|CONSOLIDATED CASE|12/02/2008|||L265316844270|FL|N||||||N|N|N|N|||||LAGRANDE, GEORGE RODELL; LE GRANDE, GEORGE RODELL| Circuit Court||LEGRANDE|GEORGE|RODELL||Defendant|292008CF022103000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|11/11/2008|CLOSED|12/03/2008|M|3806 SAN PEDRO||TAMPA|FL|33629|Black|11/27/1984|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|11/11/2008|CONS|CONSOLIDATED CASE|12/02/2008|||L265316844270|FL|N||||||N|N|N|N|||||LAGRANDE, GEORGE RODELL; LE GRANDE, GEORGE RODELL| Circuit Court||LEGRANDE|GEORGE|RODELL||Defendant|292008CF022103000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|11/11/2008|CLOSED|12/03/2008|M|3806 SAN PEDRO||TAMPA|FL|33629|Black|11/27/1984|3|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|11/11/2008|CONS|CONSOLIDATED CASE|12/02/2008|||L265316844270|FL|N||||||N|N|N|N|||||LAGRANDE, GEORGE RODELL; LE GRANDE, GEORGE RODELL| Circuit Court||LEGRANDE|GEORGE|RODELL||Defendant|292012CF016224000AHC||FELONY BOND FORFEITURE|A|Campbell, Lisa D|11/09/2012|CLOSED|01/16/2013|M|3806 SAN PEDRO||TAMPA|FL|33629|Black|11/27/1984|1|NN|0002|0002 ENTRY OF FINAL JUDGMENT|11/09/2012|BDEST|BOND ESTREATURE|01/16/2013|||L265316844270|FL|N||||||N|N|N|N|||||LAGRANDE, GEORGE RODELL; LE GRANDE, GEORGE RODELL| Circuit Court||LEGRANDE|GEORGE|RODELL||Defendant|292012CF016932000AHC||FELONY BURGLARY|B|Stephens, Steven Scott|11/25/2012|CLOSED|06/26/2013|M|3806 SAN PEDRO||TAMPA|FL|33629|Black|11/27/1984|1|FP|810021B2A|810021B2A BURGLARY OF DWELLING WITH ASSAULT OR BATTERY|11/23/2012|ADJG|NT - ADJUDGED GUILTY|06/26/2013|||L265316844270|FL|N||||||N|N|N|N|||||LAGRANDE, GEORGE RODELL; LE GRANDE, GEORGE RODELL|565.00 Circuit Court||LEGRANDE|GEORGE|RODELL||Defendant|292015CF011185000AHC|A16H8KP|FELONY ROBBERY|I|Rice, Elizabeth G|08/04/2015|CLOSED|07/02/2020|M|1905 STATE ST W||TAMPA|FL|33606|Black|11/27/1984|3|F3|322.34(5)|322345-TRAF6078 (FT) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDER|08/01/2015|ADJG|NT - ADJUDGED GUILTY|02/21/2017|Tampa Police Department|ROJAS, EDWARD|L265316844270|FL|N||||17.00||N|N|N|N|X1BJ|FL|||LAGRANDE, GEORGE RODELL; LE GRANDE, GEORGE RODELL|627.00 Circuit Court||LEGRANDE|GEORGE|RODELL||Defendant|292015CF011185000AHC|A16H8JP|FELONY ROBBERY|I|Rice, Elizabeth G|08/04/2015|CLOSED|07/02/2020|M|1905 STATE ST W||TAMPA|FL|33606|Black|11/27/1984|2|F3|31619352|31619352-TRAF3044 (FT) FELONY FLEEING TO ELUDE|08/01/2015|NTNINF|NT - NO INFORMATION FILED|08/21/2015|Tampa Police Department|ROJAS, EDWARD|L265316844270|FL|N||||17.00||N|N|N|N|X1BJ|FL|||LAGRANDE, GEORGE RODELL; LE GRANDE, GEORGE RODELL|627.00 Circuit Court||LEGRANDE|GEORGE|RODELL||Defendant|292015CF011185000AHC||FELONY ROBBERY|I|Rice, Elizabeth G|08/04/2015|CLOSED|07/02/2020|M|1905 STATE ST W||TAMPA|FL|33606|Black|11/27/1984|1|F2|8121312C|812131&2C-ROBB3000 (FS) ROBBERY (LESS THAN $300)|08/01/2015|ADJG|NT - ADJUDGED GUILTY|02/21/2017|||L265316844270|FL|N||||17.00||N|N|N|N|||||LAGRANDE, GEORGE RODELL; LE GRANDE, GEORGE RODELL|627.00 Circuit Court||LEGRANDE|GEORGE|RODELL||Defendant|292015CF011185000AHC||FELONY ROBBERY|I|Rice, Elizabeth G|08/04/2015|CLOSED|07/02/2020|M|1905 STATE ST W||TAMPA|FL|33606|Black|11/27/1984|4|F3|8120142C6|8120142C6-THEF2201 (FT) GRAND THEFT MOTOR VEHICLE|08/01/2015|ADJG|NT - ADJUDGED GUILTY|02/21/2017|||L265316844270|FL|N||||17.00||N|N|N|N|||||LAGRANDE, GEORGE RODELL; LE GRANDE, GEORGE RODELL|627.00 Circuit Court||LEGRANDE|GEORGE|RODELL||Defendant|292021CF015448000AHC||FELONY OTHER FELONY|O|Ward, Laura E|12/20/2021|CLOSED|01/05/2022|M|1210 BOCA CIEGA ISLE DR||ST PETERSBURG|FL|33706|Black|11/27/1984|1|F2|790231|790231-WEAP7001 (FS) FELON CARRYING CONCEALED WEAPON|12/20/2021|NTLOR|NT - LETTER OF RELEASE|01/05/2022|||L265316844270|FL|N||||||N|N|N|N|||||LAGRANDE, GEORGE RODELL; LE GRANDE, GEORGE RODELL| Circuit Court||LEGREE|JANESSA|AKIVIA||Defendant|292019CF003350000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|03/12/2019|CLOSED|07/25/2019|F|2208 18TH AV E||TAMPA|FL|33605|Black|10/09/1997|1|F3|806131B3|806131B3-CRMS3000 (FT) CRIMINAL MISCHIEF $1000 OR MORE|03/11/2019|NTNOLP|NT - NOLLE PROSSED|07/25/2019|||431223611|NY|N||||||N|N|N|N|||||| Circuit Court||LEGREE|JANESSA|||Defendant|292022CF001565000AHC||FELONY CRIMES AGAINST A PERSON|C|Marlewski, Christine Ann|02/10/2022|Close of ReOpen|03/20/2023|F|307 LINDSEY LN ||ORCHARD PARK|NY|14127|Black|10/09/1997|1|F3|784041|784041-BATT7015 (FT) FELONY BATTERY|02/09/2022|SCFD|STATE CLOSED FILE DIVERSION|03/20/2023|||L260421978690|FL|N||||||N|N|N|N|||||LAGREE, JANESSA A; LEGREE, JANESSA AKIVIA|304.00 Circuit Court||LEGREE|JANESSA|||Defendant|292022CF001565000AHC||FELONY CRIMES AGAINST A PERSON|C|Marlewski, Christine Ann|02/10/2022|Close of ReOpen|03/20/2023|F|307 LINDSEY LN ||ORCHARD PARK|NY|14127|Black|10/09/1997|1|F3|784041|784041-BATT7015 (FT) FELONY BATTERY|02/09/2022|DALF|DIVERSION ACCEPTANCE LETTER FILED|03/21/2023|||L260421978690|FL|N||||||N|N|N|N|||||LAGREE, JANESSA A; LEGREE, JANESSA AKIVIA|304.00 Circuit Court||LEGREE|JANESSA|||Defendant|292022CF001565000AHC||FELONY CRIMES AGAINST A PERSON|C|Marlewski, Christine Ann|02/10/2022|Close of ReOpen|03/20/2023|F|307 LINDSEY LN ||ORCHARD PARK|NY|14127|Black|10/09/1997|2|F3|784.041(1)|7840411-BATT7013 (FT) FELONY BATTERY|02/09/2022|SCFD|STATE CLOSED FILE DIVERSION|03/30/2022|||L260421978690|FL|N||||||N|N|N|N|||||LAGREE, JANESSA A; LEGREE, JANESSA AKIVIA|304.00 Circuit Court||LEGREE|JANESSA|||Defendant|292022CF001565000AHC||FELONY CRIMES AGAINST A PERSON|C|Marlewski, Christine Ann|02/10/2022|Close of ReOpen|03/20/2023|F|307 LINDSEY LN ||ORCHARD PARK|NY|14127|Black|10/09/1997|2|F3|784.041(1)|7840411-BATT7013 (FT) FELONY BATTERY|02/09/2022|DALF|DIVERSION ACCEPTANCE LETTER FILED|04/11/2022|||L260421978690|FL|N||||||N|N|N|N|||||LAGREE, JANESSA A; LEGREE, JANESSA AKIVIA|304.00 Circuit Court||LEGREE|JANESSA|||Defendant|292022CF001565000AHC||FELONY CRIMES AGAINST A PERSON|C|Marlewski, Christine Ann|02/10/2022|Close of ReOpen|03/20/2023|F|307 LINDSEY LN ||ORCHARD PARK|NY|14127|Black|10/09/1997|2|F3|784.041(1)|7840411-BATT7013 (FT) FELONY BATTERY|02/09/2022|NONE|NONE|12/05/2022|||L260421978690|FL|N||||||N|N|N|N|||||LAGREE, JANESSA A; LEGREE, JANESSA AKIVIA|304.00 Circuit Court||LEGREE|JANESSA|||Defendant|292022CF001565000AHC||FELONY CRIMES AGAINST A PERSON|C|Marlewski, Christine Ann|02/10/2022|Close of ReOpen|03/20/2023|F|307 LINDSEY LN ||ORCHARD PARK|NY|14127|Black|10/09/1997|1|F3|784041|784041-BATT7015 (FT) FELONY BATTERY|02/09/2022|NONE|NONE|12/05/2022|||L260421978690|FL|N||||||N|N|N|N|||||LAGREE, JANESSA A; LEGREE, JANESSA AKIVIA|304.00 Circuit Court||LEGREE|JANESSA|||Defendant|292022CF001565000AHC||FELONY CRIMES AGAINST A PERSON|C|Marlewski, Christine Ann|02/10/2022|Close of ReOpen|03/20/2023|F|307 LINDSEY LN ||ORCHARD PARK|NY|14127|Black|10/09/1997|2|F3|784.041(1)|7840411-BATT7013 (FT) FELONY BATTERY|02/09/2022|SCFD|STATE CLOSED FILE DIVERSION|03/20/2023|||L260421978690|FL|N||||||N|N|N|N|||||LAGREE, JANESSA A; LEGREE, JANESSA AKIVIA|304.00 Circuit Court||LEGREE|JANESSA|||Defendant|292022CF001565000AHC||FELONY CRIMES AGAINST A PERSON|C|Marlewski, Christine Ann|02/10/2022|Close of ReOpen|03/20/2023|F|307 LINDSEY LN ||ORCHARD PARK|NY|14127|Black|10/09/1997|2|F3|784.041(1)|7840411-BATT7013 (FT) FELONY BATTERY|02/09/2022|DALF|DIVERSION ACCEPTANCE LETTER FILED|03/21/2023|||L260421978690|FL|N||||||N|N|N|N|||||LAGREE, JANESSA A; LEGREE, JANESSA AKIVIA|304.00 Circuit Court||LEGREE|JANESSA|||Defendant|292022CF001565000AHC||FELONY CRIMES AGAINST A PERSON|C|Marlewski, Christine Ann|02/10/2022|Close of ReOpen|03/20/2023|F|307 LINDSEY LN ||ORCHARD PARK|NY|14127|Black|10/09/1997|1|F3|784041|784041-BATT7015 (FT) FELONY BATTERY|02/09/2022|SCFD|STATE CLOSED FILE DIVERSION|03/30/2022|||L260421978690|FL|N||||||N|N|N|N|||||LAGREE, JANESSA A; LEGREE, JANESSA AKIVIA|304.00 Circuit Court||LEGREE|JANESSA|||Defendant|292022CF001565000AHC||FELONY CRIMES AGAINST A PERSON|C|Marlewski, Christine Ann|02/10/2022|Close of ReOpen|03/20/2023|F|307 LINDSEY LN ||ORCHARD PARK|NY|14127|Black|10/09/1997|1|F3|784041|784041-BATT7015 (FT) FELONY BATTERY|02/09/2022|DALF|DIVERSION ACCEPTANCE LETTER FILED|04/11/2022|||L260421978690|FL|N||||||N|N|N|N|||||LAGREE, JANESSA A; LEGREE, JANESSA AKIVIA|304.00 Circuit Court||LEGREE|RONALD|KEITH||Defendant|291978CF002038000AHC||FELONY SEXUAL OFFENSES|E||09/11/1979|CLOSED|03/18/1993|M|2009 E COLUMBUS DR||TAMPA|FL|NI|White|08/20/1955|1|F2|80004|SEE DOCKET OR CASE FILE FOR CHARGES|03/17/1978|NTAW|NT - ADJUDICATION WITHHELD|09/11/1979|||||N||||||N|N|N|N|||||| Circuit Court||LEGREE|RONALD|KEITH||Defendant|291978CF002038000AHC||FELONY SEXUAL OFFENSES|E||09/11/1979|CLOSED|03/18/1993|M|2009 E COLUMBUS DR||TAMPA|FL|NI|White|08/20/1955|2|FC|7940112|SEE DOCKET OR CASE FILE FOR CHARGES|03/17/1978|NTAW|NT - ADJUDICATION WITHHELD|09/11/1979|||||N||||||N|N|N|N|||||| Circuit Court||LEGREE|RONALD|KEITH|Jr|Defendant|292002CF000035000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|01/01/2002|CLOSED|01/23/2002|M|11604 N BOULEVARD||TAMPA|FL|33612|Black|02/21/1980|1|F3|8281223A|8281223A FIGHTING ANIMALS|01/01/2002|REDU|REDUCED TO COUNTY COURT|01/23/2002|||L2607318006110|FL|N||||||N|N|N|N|||||LEGREE, RONALD; LEGREE, RONALD K; LEGREE, RONALD KEITH; LEGREE, RONALD KEITH, JR| Circuit Court||LEGREE|RONALD|KEITH|Jr|Defendant|292006CF003626000CHC||FELONY DRUG OFFENSE|D|Barber, Thomas P|02/21/2006|Close of ReOpen|02/19/2013|M|11604 N BOULEVARD||TAMPA|FL|33612|Black|02/21/1980|5|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|02/21/2006|ADJG|NT - ADJUDGED GUILTY|03/06/2008|||L2607318006110|FL|N||||557.09||N|N|N|N|||||LEGREE, RONALD; LEGREE, RONALD K; LEGREE, RONALD KEITH; LEGREE, RONALD KEITH, JR|361.91 Circuit Court||LEGREE|RONALD|KEITH|Jr|Defendant|292006CF003626000CHC||FELONY DRUG OFFENSE|D|Barber, Thomas P|02/21/2006|Close of ReOpen|02/19/2013|M|11604 N BOULEVARD||TAMPA|FL|33612|Black|02/21/1980|1|F1|893131C|893131C POSSESS OF COCAINE WITH INTENT TO DELIVER 1000|02/21/2006|NTNINF|NT - NO INFORMATION FILED|03/14/2006|||L2607318006110|FL|N||||557.09||N|N|N|N|||||LEGREE, RONALD; LEGREE, RONALD K; LEGREE, RONALD KEITH; LEGREE, RONALD KEITH, JR|361.91 Circuit Court||LEGREE|RONALD|KEITH|Jr|Defendant|292006CF003626000CHC||FELONY DRUG OFFENSE|D|Barber, Thomas P|02/21/2006|Close of ReOpen|02/19/2013|M|11604 N BOULEVARD||TAMPA|FL|33612|Black|02/21/1980|4|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|02/21/2006|ADJG|NT - ADJUDGED GUILTY|03/10/2009|||L2607318006110|FL|N||||557.09||N|N|N|N|||||LEGREE, RONALD; LEGREE, RONALD K; LEGREE, RONALD KEITH; LEGREE, RONALD KEITH, JR|361.91 Circuit Court||LEGREE|RONALD|KEITH|Jr|Defendant|292006CF003626000CHC||FELONY DRUG OFFENSE|D|Barber, Thomas P|02/21/2006|Close of ReOpen|02/19/2013|M|11604 N BOULEVARD||TAMPA|FL|33612|Black|02/21/1980|2|F1|893131E|893131E DELIVERY OF COCAINE WIHTIN 1000 FEET OF A CHUR|02/21/2006|NTNINF|NT - NO INFORMATION FILED|03/14/2006|||L2607318006110|FL|N||||557.09||N|N|N|N|||||LEGREE, RONALD; LEGREE, RONALD K; LEGREE, RONALD KEITH; LEGREE, RONALD KEITH, JR|361.91 Circuit Court||LEGREE|RONALD|KEITH|Jr|Defendant|292006CF004108000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|02/28/2006|CLOSED|03/15/2006|M|11604 N BOULEVARD||TAMPA|FL|33612|Black|02/21/1980|4|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|02/21/2006|CONS|CONSOLIDATED CASE|03/14/2006|||L2607318006110|FL|N||||||N|N|N|N|||||LEGREE, RONALD; LEGREE, RONALD K; LEGREE, RONALD KEITH; LEGREE, RONALD KEITH, JR| Circuit Court||LEGREE|RONALD|KEITH|Jr|Defendant|292006CF004108000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|02/28/2006|CLOSED|03/15/2006|M|11604 N BOULEVARD||TAMPA|FL|33612|Black|02/21/1980|3|F1|893131C|893131C POSSESS OF COCAINE WITH INTENT TO DELIVER 1000|02/21/2006|CONS|CONSOLIDATED CASE|03/14/2006|||L2607318006110|FL|N||||||N|N|N|N|||||LEGREE, RONALD; LEGREE, RONALD K; LEGREE, RONALD KEITH; LEGREE, RONALD KEITH, JR| Circuit Court||LEGREE|RONALD|KEITH|Jr|Defendant|292006CF004108000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|02/28/2006|CLOSED|03/15/2006|M|11604 N BOULEVARD||TAMPA|FL|33612|Black|02/21/1980|2|F1|893131E|893131E DELIVERY OF COCAINE WIHTIN 1000 FEET OF A CHUR|02/21/2006|CONS|CONSOLIDATED CASE|03/14/2006|||L2607318006110|FL|N||||||N|N|N|N|||||LEGREE, RONALD; LEGREE, RONALD K; LEGREE, RONALD KEITH; LEGREE, RONALD KEITH, JR| Circuit Court||LEGREE|RONALD|KEITH|Jr|Defendant|292006CF004108000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|02/28/2006|CLOSED|03/15/2006|M|11604 N BOULEVARD||TAMPA|FL|33612|Black|02/21/1980|1|F3|893131F|893131F POSSESSION OF COCAINE|02/21/2006|CONS|CONSOLIDATED CASE|03/14/2006|||L2607318006110|FL|N||||||N|N|N|N|||||LEGREE, RONALD; LEGREE, RONALD K; LEGREE, RONALD KEITH; LEGREE, RONALD KEITH, JR| Circuit Court||LEGREE|RONALD|KEITH|Jr|Defendant|292008CF013889000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|07/20/2008|CLOSED|07/31/2008|M|11604 N BOULEVARD||TAMPA|FL|33612|Black|02/21/1980|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|07/20/2008|REDU|REDUCED TO COUNTY COURT|07/31/2008|||L2607318006110|FL|N||||||N|N|N|N|||||LEGREE, RONALD; LEGREE, RONALD K; LEGREE, RONALD KEITH; LEGREE, RONALD KEITH, JR|50.00 Circuit Court||LEGREE|RONALD|KEITH|Jr|Defendant|292009CF002733000AHC||FELONY OTHER FELONY|D|Barber, Thomas P|02/12/2009|Close of ReOpen|02/19/2013|M|11604 N BOULEVARD||TAMPA|FL|33612|Black|02/21/1980|1|F3|322.34(2)c|322.34(2)c DRIVING W/LICENSE CANC,SUSP,REVOKED(3RD OFFEN)|02/11/2009|ADJG|NT - ADJUDGED GUILTY|03/10/2009|||L2607318006110|FL|N||||356.75||N|N|N|N|||||LEGREE, RONALD; LEGREE, RONALD K; LEGREE, RONALD KEITH; LEGREE, RONALD KEITH, JR|250.25 Circuit Court||LEGREE|RONALD|KEITH|Jr|Defendant|292009CF002733000AHC||FELONY OTHER FELONY|D|Barber, Thomas P|02/12/2009|Close of ReOpen|02/19/2013|M|11604 N BOULEVARD||TAMPA|FL|33612|Black|02/21/1980|2|M2|320.02(1)|320.02(1) OPERATING UNREGISTERED VEHICLE|02/11/2009|ADJG|NT - ADJUDGED GUILTY|03/10/2009|||L2607318006110|FL|N||||356.75||N|N|N|N|||||LEGREE, RONALD; LEGREE, RONALD K; LEGREE, RONALD KEITH; LEGREE, RONALD KEITH, JR|250.25 Circuit Court||LEGRO|JENNIFER|ANN||Defendant|292021CF002960000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|03/13/2021|CLOSED|06/17/2021|F|9737 TRANQUILITY LAKE CR APT 103||RIVERVIEW|FL|33578|Unavailable|02/17/1975|1|F2|8120142B1|8120142B1-THEF3003 (FS) GRAND THEFT SECOND DEGREE|02/28/2019|NTAW|NT - ADJUDICATION WITHHELD|06/17/2021|||C06515885|FL|N||||||N|N|N|N||||||696.00 Circuit Court||LEGROW|MARGARET|||Defendant|291982CF001275000AHC||FELONY OTHER FELONY|||07/17/2009|CLOSED|07/22/2009|N|UNK||UNK|FL|000|Unavailable||1|NN|ADDENDU|ADDENDU SEE HISTORY FICHE/FILM FOR CHARGE DETAIL|07/17/2009||||||||N||||||N|N|N|N|||||| Circuit Court||LEGROW|MARGARET|JEAN||Defendant|291982CF012756000AHC||FELONY OTHER FELONY|||12/03/2008|CLOSED|07/22/2009|N|UNK||UNK|FL|00000-|Unavailable||2|F3|893131F|893131F POSSESSION OF CANNABIS|06/21/1983||||||||N||||||N|N|N|N|||||| Circuit Court||LEGROW|MARGARET|JEAN||Defendant|291982CF012756000AHC||FELONY OTHER FELONY|||12/03/2008|CLOSED|07/22/2009|N|UNK||UNK|FL|00000-|Unavailable||1|M1|790.01(1)|790.01(1) CARRYING CONCEALED WEAPON|06/21/1983||||||||N||||||N|N|N|N|||||| Circuit Court||LEGUEN CABRERA|ROBERTO|||Defendant|292022CF013865000AHC||FELONY CRIMES AGAINST A PERSON|A|Twine Thomas, Barbara|10/13/2022|Open|10/13/2022|M|9211 NORTH 28TH ST||TAMPA|FL|33614|White|08/14/1969|1|F2|7840451A|7840451A-BATT5055 (FS) AGGRAVATED BATTERY GREAT BODILY HARM OR DEADLY|08/27/2022||||||L252720692941|FL|N||||||N|N|N|N||||||100.00 Circuit Court||LEGUENA|REINALDO|||Defendant|291994CF005853000BHC||FELONY DRUG OFFENSE|A||05/07/1994|CLOSED|09/20/1994|M|1515 UNION ST||TAMPA|FL|NI|White|11/23/1951|1|F1|8931351B1A|8931351B1A TRAFFICKING|05/06/1994|ADJG|NT - ADJUDGED GUILTY|08/11/1994|||||N||||||N|N|N|N||||||532.00 Circuit Court||LEGUILLOW LOPEZ|ROYSEL|LOUIS||Defendant|292016CF004412000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|03/29/2016|CLOSED|05/04/2016|M|8422 DEER CHASE DR||RIVERVIEW|FL|33578|Hispanic|10/04/1979|1|F3|7840412A|7840412A-BATT7016 (FT) DOMESTIC BATTERY BY STRANGULATION|03/19/2016|REDU|REDUCED TO COUNTY COURT|05/04/2016|||L244732793640|FL|N||||||N|N|N|N|||||LEGUILLOW LOPEZ, ROYSEL LUIS| Circuit Court||LEGUIRE|CRAIG|NELSON||Defendant|291988CF011440000AHC||FELONY DRUG OFFENSE|||08/09/1988|CLOSED|12/20/1994|M|NI||UNKNOWN|FL|NI|White|06/24/1949|2|M1|8931471|SEE DOCKET OR CASE FILE FOR CHARGES|08/09/1988|ADJG|NT - ADJUDGED GUILTY|09/15/1988|||||N||||||N|N|N|N|||||| Circuit Court||LEGUIRE|CRAIG|NELSON||Defendant|291988CF011440000AHC||FELONY DRUG OFFENSE|||08/09/1988|CLOSED|12/20/1994|M|NI||UNKNOWN|FL|NI|White|06/24/1949|3|M1|893131F|893131G POSSESSION OF CANNABIS|08/09/1988|ADJG|NT - ADJUDGED GUILTY|09/15/1988|||||N||||||N|N|N|N|||||| Circuit Court||LEGUIRE|CRAIG|NELSON||Defendant|291988CF011440000AHC||FELONY DRUG OFFENSE|||08/09/1988|CLOSED|12/20/1994|M|NI||UNKNOWN|FL|NI|White|06/24/1949|1|F3|893131E|SEE DOCKET OR CASE FILE FOR CHARGES|08/09/1988|ADJG|NT - ADJUDGED GUILTY|09/15/1988|||||N||||||N|N|N|N|||||| Circuit Court||LEGUIRE|DAVID|GLEN||Defendant|291999CF012126000AHC||FELONY THEFT FORGERY FRAUD|F||07/12/1999|Close of ReOpen|07/18/2000|M|14601 N NEBRASKA AVE||TAMPA|FL|33613|White|11/10/1952|2|F3|8120142C1|SEE DOCKET OR CASE FILE FOR CHARGES|04/25/1999|NTDISM|NT - DISMISSED|08/30/1999|||L260167524100|FL|N||||40.00||N|N|N|N|||||LAGURIE, DAVID G; LEGUIRE, DAVID GLENN|573.00 Circuit Court||LEGUIRE|DAVID|GLEN||Defendant|291999CF012126000AHC||FELONY THEFT FORGERY FRAUD|F||07/12/1999|Close of ReOpen|07/18/2000|M|14601 N NEBRASKA AVE||TAMPA|FL|33613|White|11/10/1952|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|04/25/1999|ADJG|NT - ADJUDGED GUILTY|08/30/1999|||L260167524100|FL|N||||40.00||N|N|N|N|||||LAGURIE, DAVID G; LEGUIRE, DAVID GLENN|573.00 Circuit Court||LEGUT|DARLA|ELISE||Defendant|291986CF014481000AHC||FELONY WORTHLESS CHECK|E||10/16/1986|Close of ReOpen|01/28/2004|F|3940 SHORESIDE CR||TAMPA|FL|33624-|White|08/06/1940|1|M1|832054|832054 OBTAIN PROPERTY FOR WORTHLESS|06/14/1986|ADJG|NT - ADJUDGED GUILTY|01/28/2004|||L23016540786|FL|N||||||N|N|N|N|||||LEGOT, DARLA ELLISE; LEGUT, DARIA E; LEGUT, DARIA ELISE; LEGUT, DARLA E|154.00 Circuit Court||LEGUT|DARLA|ELISE||Defendant|291994CF007246000AHC||FELONY WORTHLESS CHECK|E||06/06/1994|Close of ReOpen|01/28/2004|F|3940 SHORESIDE CR||TAMPA|FL|33624-|White|08/06/1940|1|F3|832054|832054 OBTAIN PROP FOR WORTHLESS CHE|02/24/1994|ADJG|NT - ADJUDGED GUILTY|01/28/2004|||L23016540786|FL|N||||||N|N|N|N|||||LEGOT, DARLA ELLISE; LEGUT, DARIA E; LEGUT, DARIA ELISE; LEGUT, DARLA E|414.00 Circuit Court||LEGUT|DARLA|ELISE||Defendant|292004CF000946000AHC||FELONY THEFT FORGERY FRAUD|B|Wolfe, Mark|01/15/2004|CLOSED|02/17/2004|F|3940 SHORESIDE CR||TAMPA|FL|33624-|White|08/06/1940|4|F3|8120142C2|8120142C2 GRAND THEFT THIRD DEGREE $5000 - $10000|04/01/2003|ADJG|NT - ADJUDGED GUILTY|02/17/2004|||L23016540786|FL|N||||40.00||N|N|N|N|||||LEGOT, DARLA ELLISE; LEGUT, DARIA E; LEGUT, DARIA ELISE; LEGUT, DARLA E|703.00 Circuit Court||LEGUT|DARLA|ELISE||Defendant|292004CF000946000AHC||FELONY THEFT FORGERY FRAUD|B|Wolfe, Mark|01/15/2004|CLOSED|02/17/2004|F|3940 SHORESIDE CR||TAMPA|FL|33624-|White|08/06/1940|5|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|04/01/2003|ADJG|NT - ADJUDGED GUILTY|02/17/2004|||L23016540786|FL|N||||40.00||N|N|N|N|||||LEGOT, DARLA ELLISE; LEGUT, DARIA E; LEGUT, DARIA ELISE; LEGUT, DARLA E|703.00 Circuit Court||LEGUT|DARLA|ELISE||Defendant|292004CF000946000AHC||FELONY THEFT FORGERY FRAUD|B|Wolfe, Mark|01/15/2004|CLOSED|02/17/2004|F|3940 SHORESIDE CR||TAMPA|FL|33624-|White|08/06/1940|2|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|04/01/2003|ADJG|NT - ADJUDGED GUILTY|02/17/2004|||L23016540786|FL|N||||40.00||N|N|N|N|||||LEGOT, DARLA ELLISE; LEGUT, DARIA E; LEGUT, DARIA ELISE; LEGUT, DARLA E|703.00 Circuit Court||LEGUT|DARLA|ELISE||Defendant|292004CF000946000AHC||FELONY THEFT FORGERY FRAUD|B|Wolfe, Mark|01/15/2004|CLOSED|02/17/2004|F|3940 SHORESIDE CR||TAMPA|FL|33624-|White|08/06/1940|3|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|04/01/2003|ADJG|NT - ADJUDGED GUILTY|02/17/2004|||L23016540786|FL|N||||40.00||N|N|N|N|||||LEGOT, DARLA ELLISE; LEGUT, DARIA E; LEGUT, DARIA ELISE; LEGUT, DARLA E|703.00 Circuit Court||LEGUT|DARLA|ELISE||Defendant|292004CF000946000AHC||FELONY THEFT FORGERY FRAUD|B|Wolfe, Mark|01/15/2004|CLOSED|02/17/2004|F|3940 SHORESIDE CR||TAMPA|FL|33624-|White|08/06/1940|1|F3|8175682A|8175682A FRAUDULENT USE OF PERSONAL INFORMATION|04/01/2003|ADJG|NT - ADJUDGED GUILTY|02/17/2004|||L23016540786|FL|N||||40.00||N|N|N|N|||||LEGOT, DARLA ELLISE; LEGUT, DARIA E; LEGUT, DARIA ELISE; LEGUT, DARLA E|703.00 Circuit Court||LEGZIMABADAKOU|ESSIVI|||Defendant|292013CF005989000AHC||FELONY FUGITIVE|O|Heinrich, Walter R|04/26/2013|CLOSED|05/02/2013|N|10628 N 25TH ST||TAMPA|FL|33612|Unavailable||1|NN|941.02|941.02 FUGITIVE|04/26/2013|NTDISM|NT - DISMISSED|05/02/2013|||||N||||||N|N|N|N|||||| Circuit Court||LEGZIMBADAKOU|AKOUVI|||Defendant|292013CF005988000AHC||FELONY FUGITIVE|O|Heinrich, Walter R|04/26/2013|CLOSED|05/02/2013|N|10628 N 25TH AVE||TAMPA|FL|33612|Unavailable||1|NN|941.02|941.02 FUGITIVE|04/26/2013|NTDISM|NT - DISMISSED|05/02/2013|||||N||||||N|N|N|N|||||| Circuit Court||LEH|CHARLES|EDWARD||Defendant|291982CF000458000BHC||FELONY ROBBERY|C|Ward, Samantha L|01/20/2006|CLOSED|07/10/2007|M|AT LARGE||XX|FL|XX|White|11/30/1954|1|FP|8121312A|8121312A ROBBERY (DEADLY WEAPON-LESS THAN $300)|01/04/1982||||||||N||||||N|N|N|N|||||| Circuit Court||LEHAN|JAMES|MANUEL||Defendant|292010CF002524000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|02/16/2010|CLOSED|10/13/2010|M|3480 PRICE ST W||NORT PORT|FL|34286-|White|06/07/1982|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|02/16/2010|ADJG|NT - ADJUDGED GUILTY|10/13/2010|||L500453822070|FL|N||||||N|N|N|N||||||665.00 Circuit Court||LEHERISSIER|ANN|MARIE||Defendant|291994CF004424000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|04/07/1994|Close of ReOpen|01/23/2000|F|9910 LORYANE RD||RIVERVIEW|FL|33569|White|09/28/1975|1|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|04/07/1994|ADJG|NT - ADJUDGED GUILTY|09/12/1994|||L626000758480|FL|N||||||N|N|N|N|||||MORROW, KRISHNA ROSE| Circuit Court||LEHERISSIER|ANN|MARIE||Defendant|291994CF007381000AHC||FELONY THEFT FORGERY FRAUD|O||06/09/1994|CLOSED|06/27/1994|F|9910 LORYANE RD||RIVERVIEW|FL|33569|White|09/28/1975|1|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|06/06/1994|REDU|REDUCED TO COUNTY COURT|06/27/1994|||L626000758480|FL|N||||||N|N|N|N|||||MORROW, KRISHNA ROSE| Circuit Court||LEHERISSIER|ANN|MARIE||Defendant|291994CF010069000AHC||FELONY THEFT FORGERY FRAUD|F||08/09/1994|CLOSED|03/08/1995|F|9910 LORYANE RD||RIVERVIEW|FL|33569|White|09/28/1975|1|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|08/08/1994|ADJG|NT - ADJUDGED GUILTY|09/12/1994|||L626000758480|FL|N||||||N|N|N|N|||||MORROW, KRISHNA ROSE| Circuit Court||LEHERISSIER|ANN|MARIE||Defendant|291994CF010069000AHC||FELONY THEFT FORGERY FRAUD|F||08/09/1994|CLOSED|03/08/1995|F|9910 LORYANE RD||RIVERVIEW|FL|33569|White|09/28/1975|2|M1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|08/08/1994|NTNINF|NT - NO INFORMATION FILED|08/16/1994|||L626000758480|FL|N||||||N|N|N|N|||||MORROW, KRISHNA ROSE| Circuit Court||LEHERISSIER|ANN|MARIE||Defendant|291994CF010162000AHC||FELONY THEFT FORGERY FRAUD|F||08/11/1994|CLOSED|03/08/1995|F|9910 LORYANE RD||RIVERVIEW|FL|33569|White|09/28/1975|2|M2|80613|SEE DOCKET OR CASE FILE FOR CHARGES|08/07/1994|NTNINF|NT - NO INFORMATION FILED|08/26/1994|||L626000758480|FL|N||||||N|N|N|N|||||MORROW, KRISHNA ROSE| Circuit Court||LEHERISSIER|ANN|MARIE||Defendant|291994CF010162000AHC||FELONY THEFT FORGERY FRAUD|F||08/11/1994|CLOSED|03/08/1995|F|9910 LORYANE RD||RIVERVIEW|FL|33569|White|09/28/1975|1|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|08/07/1994|ADJG|NT - ADJUDGED GUILTY|09/12/1994|||L626000758480|FL|N||||||N|N|N|N|||||MORROW, KRISHNA ROSE| Circuit Court||LEHERISSIER|ANN|MARIE||Defendant|291994CF010163000AHC||FELONY THEFT FORGERY FRAUD|F||08/11/1994|CLOSED|03/08/1995|F|9910 LORYANE RD||RIVERVIEW|FL|33569|White|09/28/1975|2|M2|806131B1|SEE DOCKET OR CASE FILE FOR CHARGES|08/07/1994|NTNINF|NT - NO INFORMATION FILED|08/29/1994|||L626000758480|FL|N||||||N|N|N|N|||||MORROW, KRISHNA ROSE|482.00 Circuit Court||LEHERISSIER|ANN|MARIE||Defendant|291994CF010163000AHC||FELONY THEFT FORGERY FRAUD|F||08/11/1994|CLOSED|03/08/1995|F|9910 LORYANE RD||RIVERVIEW|FL|33569|White|09/28/1975|1|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|08/07/1994|ADJG|NT - ADJUDGED GUILTY|09/12/1994|||L626000758480|FL|N||||||N|N|N|N|||||MORROW, KRISHNA ROSE|482.00 Circuit Court||LEHERISSIER|ANN|MARIE||Defendant|291994CF014928000AHC||FELONY THEFT FORGERY FRAUD|F||11/21/1994|CLOSED|03/08/1995|F|9910 LORYANE RD||RIVERVIEW|FL|33569|White|09/28/1975|1|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|11/19/1994|ADJG|NT - ADJUDGED GUILTY|12/21/1994|||L626000758480|FL|N||||||N|N|N|N|||||MORROW, KRISHNA ROSE|482.00 Circuit Court||LEHERISSIER|HARRY|CURTIS||Defendant|291994CF014180000BHC||FELONY CRIMES AGAINST PROPERTY|D||11/04/1994|CLOSED|04/21/1995|M|8218 78TH ST||RIVERVIEW|FL|33569|White|02/16/1978|5|F2|784072C|SEE DOCKET OR CASE FILE FOR CHARGES|11/04/1994|ADJG|NT - ADJUDGED GUILTY|04/21/1995|||L626363780560|FL|N||||||N|N|N|N|||||LEHERISSIER, HARRY CURTIS| Circuit Court||LEHERISSIER|HARRY|CURTIS||Defendant|291994CF014180000BHC||FELONY CRIMES AGAINST PROPERTY|D||11/04/1994|CLOSED|04/21/1995|M|8218 78TH ST||RIVERVIEW|FL|33569|White|02/16/1978|4|F2|784072C|784072C AGGRAVATED ASSAULT ON LAW ENFORCEMENT OFFICER|11/04/1994|ADJG|NT - ADJUDGED GUILTY|04/21/1995|||L626363780560|FL|N||||||N|N|N|N|||||LEHERISSIER, HARRY CURTIS| Circuit Court||LEHERISSIER|HARRY|CURTIS||Defendant|291994CF014180000BHC||FELONY CRIMES AGAINST PROPERTY|D||11/04/1994|CLOSED|04/21/1995|M|8218 78TH ST||RIVERVIEW|FL|33569|White|02/16/1978|3|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|11/04/1994|ADJG|NT - ADJUDGED GUILTY|04/21/1995|||L626363780560|FL|N||||||N|N|N|N|||||LEHERISSIER, HARRY CURTIS| Circuit Court||LEHERISSIER|HARRY|CURTIS||Defendant|291994CF014634000AHC||FELONY THEFT FORGERY FRAUD|D||11/15/1994|CLOSED|04/21/1995|M|8218 78TH ST||RIVERVIEW|FL|33569|White|02/16/1978|3|F2|784072C|784072C AGGRAVATED ASSAULT ON LAW ENFORCEMENT OFFICER|10/20/1994|ADJG|NT - ADJUDGED GUILTY|04/21/1995|||L626363780560|FL|N||||||N|N|N|N|||||LEHERISSIER, HARRY CURTIS| Circuit Court||LEHERISSIER|HARRY|CURTIS||Defendant|291994CF014634000AHC||FELONY THEFT FORGERY FRAUD|D||11/15/1994|CLOSED|04/21/1995|M|8218 78TH ST||RIVERVIEW|FL|33569|White|02/16/1978|2|M2|32203|SEE DOCKET OR CASE FILE FOR CHARGES|10/20/1994|ADJG|NT - ADJUDGED GUILTY|04/21/1995|||L626363780560|FL|N||||||N|N|N|N|||||LEHERISSIER, HARRY CURTIS| Circuit Court||LEHERISSIER|HARRY|CURTIS||Defendant|291994CF014634000AHC||FELONY THEFT FORGERY FRAUD|D||11/15/1994|CLOSED|04/21/1995|M|8218 78TH ST||RIVERVIEW|FL|33569|White|02/16/1978|1|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|10/20/1994|ADJG|NT - ADJUDGED GUILTY|04/21/1995|||L626363780560|FL|N||||||N|N|N|N|||||LEHERISSIER, HARRY CURTIS| Circuit Court||LEHERISSIER|HARRY|CURTIS||Defendant|291994CF014634000AHC||FELONY THEFT FORGERY FRAUD|D||11/15/1994|CLOSED|04/21/1995|M|8218 78TH ST||RIVERVIEW|FL|33569|White|02/16/1978|4|M1|806131B2|806131B2 CRIMINAL MISCHIEF|10/20/1994|ADJG|NT - ADJUDGED GUILTY|04/21/1995|||L626363780560|FL|N||||||N|N|N|N|||||LEHERISSIER, HARRY CURTIS| Circuit Court||LEHERISSIER|HARRY|CURTIS||Defendant|291994CF015872000AHC||FELONY THEFT FORGERY FRAUD|D||12/09/1994|CLOSED|04/21/1995|M|8218 78TH ST||RIVERVIEW|FL|33569|White|02/16/1978|1|F3|8120142C4|SEE DOCKET OR CASE FILE FOR CHARGES|08/08/1994|ADJG|NT - ADJUDGED GUILTY|04/21/1995|||L626363780560|FL|N||||||N|N|N|N|||||LEHERISSIER, HARRY CURTIS| Circuit Court||LEHERISSIER|HARRY|CURTIS||Defendant|291994CF015872000AHC||FELONY THEFT FORGERY FRAUD|D||12/09/1994|CLOSED|04/21/1995|M|8218 78TH ST||RIVERVIEW|FL|33569|White|02/16/1978|2|M2|806131B1|806131B1 CRIMINAL MISCHIEF|08/08/1994|ADJG|NT - ADJUDGED GUILTY|04/21/1995|||L626363780560|FL|N||||||N|N|N|N|||||LEHERISSIER, HARRY CURTIS| Circuit Court||LEHERISSIER|HARRY|CURTIS||Defendant|291994CF015873000AHC||FELONY THEFT FORGERY FRAUD|D||12/09/1994|CLOSED|04/21/1995|M|8218 78TH ST||RIVERVIEW|FL|33569|White|02/16/1978|1|F3|8120142C4|SEE DOCKET OR CASE FILE FOR CHARGES|08/07/1994|ADJG|NT - ADJUDGED GUILTY|04/21/1995|||L626363780560|FL|N||||||N|N|N|N|||||LEHERISSIER, HARRY CURTIS| Circuit Court||LEHERISSIER|HARRY|CURTIS||Defendant|291999CF022419000AHC||FELONY CRIMES AGAINST A PERSON|D|Holloway, Cynthia|12/23/1999|Close of ReOpen|12/19/2001|M|8218 78TH ST||RIVERVIEW|FL|33569|White|02/16/1978|3|F2|31619353|31619353 AGGRAVATED FLEEING TO ELUDE|12/23/1999|ADJG|NT - ADJUDGED GUILTY|10/18/2000|||L626363780560|FL|N||||||N|N|N|N|||||LEHERISSIER, HARRY CURTIS|261.00 Circuit Court||LEHERISSIER|HARRY|CURTIS||Defendant|291999CF022419000AHC||FELONY CRIMES AGAINST A PERSON|D|Holloway, Cynthia|12/23/1999|Close of ReOpen|12/19/2001|M|8218 78TH ST||RIVERVIEW|FL|33569|White|02/16/1978|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|12/23/1999|ADJG|NT - ADJUDGED GUILTY|10/18/2000|||L626363780560|FL|N||||||N|N|N|N|||||LEHERISSIER, HARRY CURTIS|261.00 Circuit Court||LEHERISSIER|HARRY|CURTIS||Defendant|291999CF022419000AHC||FELONY CRIMES AGAINST A PERSON|D|Holloway, Cynthia|12/23/1999|Close of ReOpen|12/19/2001|M|8218 78TH ST||RIVERVIEW|FL|33569|White|02/16/1978|2|F2|784072C|784072C AGGRAVATED ASSAULT ON LAW ENFORCEMENT OFFICER|12/23/1999|ADJG|NT - ADJUDGED GUILTY|10/18/2000|||L626363780560|FL|N||||||N|N|N|N|||||LEHERISSIER, HARRY CURTIS|261.00 Circuit Court||LEHERISSIER|HARRY|CURTIS||Defendant|291999CF022419000AHC||FELONY CRIMES AGAINST A PERSON|D|Holloway, Cynthia|12/23/1999|Close of ReOpen|12/19/2001|M|8218 78TH ST||RIVERVIEW|FL|33569|White|02/16/1978|4|M1|84302|84302 OBST/OPPOS AN OFFICER W/O VIO|12/23/1999|ADJG|NT - ADJUDGED GUILTY|10/18/2000|||L626363780560|FL|N||||||N|N|N|N|||||LEHERISSIER, HARRY CURTIS|261.00 Circuit Court||LEHET|ANDREW|THOMAS|Jr|Defendant|291992CF013432000AHC||FELONY THEFT FORGERY FRAUD|O||10/01/1992|CLOSED|06/02/1993|M|AT LARGE||XXXXXXXXXXXXXXX|FL|NI|White|01/04/1946|2|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|09/28/1992|NOLP|NOLLE PROSSED|12/21/1992|||L300018460040|FL|N||||||N|N|N|N|||||BISHOP, ARTHUR; LEHET, ANDREW THOMAS| Circuit Court||LEHET|ANDREW|THOMAS|Jr|Defendant|291992CF013432000AHC||FELONY THEFT FORGERY FRAUD|O||10/01/1992|CLOSED|06/02/1993|M|AT LARGE||XXXXXXXXXXXXXXX|FL|NI|White|01/04/1946|1|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|09/28/1992|NOLP|NOLLE PROSSED|12/21/1992|||L300018460040|FL|N||||||N|N|N|N|||||BISHOP, ARTHUR; LEHET, ANDREW THOMAS| Circuit Court||LEHEUP|HEIDI|ARIANA||Defendant|292010CF019070000AHC||FELONY THEFT FORGERY FRAUD|B|Stephens, Steven Scott|12/13/2010|Close of ReOpen|10/08/2012|F|515 HERCHEL DR||TEMPLE TERRACE|FL|33637|White|03/18/1988|1|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|11/05/2010|NTAW|NT - ADJUDICATION WITHHELD|05/24/2012|||L100321885980|FL|N||||651.00|10/22/2014|N|N|N|N|||||| Circuit Court||LEHEUP|HEIDI|ARIANA||Defendant|292012CF005509000AHC||FELONY DRUG OFFENSE|B|Stephens, Steven Scott|04/05/2012|Close of ReOpen|10/08/2012|F|515 HERCHEL DR||TEMPLE TERRACE|FL|33637|White|03/18/1988|1|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|02/27/2012|NTAW|NT - ADJUDICATION WITHHELD|05/24/2012|||L100321885980|FL|N||||||N|N|N|N||||||489.00 Circuit Court||LEHEUP|HEIDI|ARIANA||Defendant|292016CF015962000AHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|11/14/2016|CLOSED|03/21/2017|F|8506 9TH ST N||TAMPA|FL|33604|White|03/18/1988|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|06/06/2016|NTAW|NT - ADJUDICATION WITHHELD|03/21/2017|||L100321885980|FL|N||||||N|N|N|N|||||LEHEUP, HEIDI A; LEHEUP, HEIDI ADRIANA|560.00 Circuit Court||LEHEUP|HEIDI|ARIANA||Defendant|292019CF003826000AHC||FELONY BURGLARY|A|Twine Thomas, Barbara|03/21/2019|CLOSED|08/27/2019|F|1514 N FLORIDA AVE|APT 77|Tampa|FL|33602|White|03/18/1988|3|F3|843.01|84301-COPS2002 (FT) RESISTING OFFICER WITH VIOLENCE|03/19/2019|ADJG|NT - ADJUDGED GUILTY|08/27/2019|||L100321885980|FL|N||||||N|N|N|N|||||LEHEUP, HEIDI A; LEHEUP, HEIDI ADRIANA|739.00 Circuit Court||LEHEUP|HEIDI|ARIANA||Defendant|292019CF003826000AHC||FELONY BURGLARY|A|Twine Thomas, Barbara|03/21/2019|CLOSED|08/27/2019|F|1514 N FLORIDA AVE|APT 77|Tampa|FL|33602|White|03/18/1988|2|F3|784031A|784031A-BATT1010 (FT) BATTERY ON A LAW ENFORCEMENT OFFICER|03/19/2019|ADJG|NT - ADJUDGED GUILTY|08/27/2019|||L100321885980|FL|N||||||N|N|N|N|||||LEHEUP, HEIDI A; LEHEUP, HEIDI ADRIANA|739.00 Circuit Court||LEHEUP|HEIDI|ARIANA||Defendant|292019CF003826000AHC||FELONY BURGLARY|A|Twine Thomas, Barbara|03/21/2019|CLOSED|08/27/2019|F|1514 N FLORIDA AVE|APT 77|Tampa|FL|33602|White|03/18/1988|1|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|03/19/2019|ADJG|NT - ADJUDGED GUILTY|08/27/2019|||L100321885980|FL|N||||||N|N|N|N|||||LEHEUP, HEIDI A; LEHEUP, HEIDI ADRIANA|739.00 Circuit Court||LEHEUP|HEIDI|ARIANA||Defendant|292019CF003827000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|03/21/2019|CLOSED|03/28/2019|F|1514 N FLORIDA AVE|APT 77|Tampa|FL|33602|White|03/18/1988|2|F3|784031A|784031A-BATT1010 (FT) BATTERY ON A LAW ENFORCEMENT OFFICER|03/19/2019|CONS|CONSOLIDATED CASE|03/28/2019|||L100321885980|FL|N||||||N|N|N|N|||||LEHEUP, HEIDI A; LEHEUP, HEIDI ADRIANA| Circuit Court||LEHEUP|HEIDI|ARIANA||Defendant|292019CF003827000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|03/21/2019|CLOSED|03/28/2019|F|1514 N FLORIDA AVE|APT 77|Tampa|FL|33602|White|03/18/1988|3|F3|843.01|84301-COPS2002 (FT) RESISTING OFFICER WITH VIOLENCE|03/19/2019|CONS|CONSOLIDATED CASE|03/28/2019|||L100321885980|FL|N||||||N|N|N|N|||||LEHEUP, HEIDI A; LEHEUP, HEIDI ADRIANA| Circuit Court||LEHLBACH|JASON|||Defendant|291994CF005019000CHC||FELONY CRIMES AGAINST A PERSON|B||04/20/1994|Close of ReOpen|12/14/2001|M|4708 KNIGHTS AVE W||TAMPA|FL|33611|White|03/25/1978|1|FP|8121332A|8121332A CARJACKING (FIREARM)|03/18/1994|ADJG|NT - ADJUDGED GUILTY|06/07/1995|||L412436781050|FL|N||||557.00||N|N|N|N|||||LEHLBACH, JASON R; LEHLBACH, JASON ROBERT|114.00 Circuit Court||LEHLBACH|JASON|||Defendant|291994CF005019000CHC||FELONY CRIMES AGAINST A PERSON|B||04/20/1994|Close of ReOpen|12/14/2001|M|4708 KNIGHTS AVE W||TAMPA|FL|33611|White|03/25/1978|2|FP|8121312A|8121312A ROBBERY (FIREARM $300 OR MORE|03/18/1994|ADJG|NT - ADJUDGED GUILTY|06/07/1995|||L412436781050|FL|N||||557.00||N|N|N|N|||||LEHLBACH, JASON R; LEHLBACH, JASON ROBERT|114.00 Circuit Court||LEHLBACH|JASON|||Defendant|291996CF000458000AHC||FELONY BURGLARY|O||01/12/1996|CLOSED|02/19/1996|M|4708 KNIGHTS AVE W||TAMPA|FL|33611|White|03/25/1978|2|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|01/11/1996|NTLOR|NT - LETTER OF RELEASE|02/19/1996|||L412436781050|FL|N||||||N|N|N|N|||||LEHLBACH, JASON R; LEHLBACH, JASON ROBERT| Circuit Court||LEHLBACH|JASON|||Defendant|291996CF000458000AHC||FELONY BURGLARY|O||01/12/1996|CLOSED|02/19/1996|M|4708 KNIGHTS AVE W||TAMPA|FL|33611|White|03/25/1978|1|F3|81002|SEE DOCKET OR CASE FILE FOR CHARGES|01/11/1996|NTLOR|NT - LETTER OF RELEASE|02/19/1996|||L412436781050|FL|N||||||N|N|N|N|||||LEHLBACH, JASON R; LEHLBACH, JASON ROBERT| Circuit Court||LEHMAN|CHRISTOPHER|MICHAEL||Defendant|291998CF015143000AHC||FELONY CRIMES AGAINST A PERSON|O||08/30/1998|CLOSED|10/19/1998|M|670 ORANGE AVE||LONGWOOD|FL|32750|White|01/12/1970|2|M2|812014|SEE DOCKET OR CASE FILE FOR CHARGES|08/29/1998|NTLOR|NT - LETTER OF RELEASE|10/19/1998|||||N||||||N|N|N|N|||||LEHMAN, CHRIS| Circuit Court||LEHMAN|CHRISTOPHER|MICHAEL||Defendant|291998CF015143000AHC||FELONY CRIMES AGAINST A PERSON|O||08/30/1998|CLOSED|10/19/1998|M|670 ORANGE AVE||LONGWOOD|FL|32750|White|01/12/1970|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|08/29/1998|NTLOR|NT - LETTER OF RELEASE|10/19/1998|||||N||||||N|N|N|N|||||LEHMAN, CHRIS| Circuit Court||LEHMAN|CHRISTOPHER|MICHAEL||Defendant|291998CF018642000AHC||FELONY THEFT FORGERY FRAUD|O||10/29/1998|CLOSED|12/03/1998|M|670 ORANGE AVE||LONGWOOD|FL|32750|White|01/12/1970|1|F3|812014|8120141 GRAND THEFT (AUTO)|10/26/1998|NTLOR|NT - LETTER OF RELEASE|12/03/1998|||||N||||||N|N|N|N|||||LEHMAN, CHRIS| Circuit Court||LEHMAN|CHRISTOPHER|MICHAEL||Defendant|291998CF020338000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|11/24/1998|CLOSED|07/14/2010|M|670 ORANGE AVE||LONGWOOD|FL|32750|White|01/12/1970|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|11/22/1998|AMDS|ADMINISTRATIVELY DISMISSED|07/14/2010|||||N||||||N|N|N|N|||||LEHMAN, CHRIS| Circuit Court||LEHMAN|CHRISTOPHER|THOMAS||Defendant|292009CF015916000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|09/16/2009|CLOSED|01/14/2010|M||||||White|08/09/1988|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|09/16/2009|NTAW|NT - ADJUDICATION WITHHELD|01/14/2010|||L550118882890|FL|N||||96.15||N|N|N|N||||||605.85 Circuit Court||LEHMAN|JASON|WILLIAM||Defendant|292007CF010328000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|05/21/2007|CLOSED|06/13/2007|M|11793 109TH ST||SEMINOLE|FL|33778|White|01/04/1974|1|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|05/16/2007|REDU|REDUCED TO COUNTY COURT|06/13/2007|||L550439740040|FL|N||||||N|N|N|N|||||| Circuit Court||LEHMAN|JOHN|SCOTT||Defendant|291985CF009412000AHC||FELONY NON CAPITAL MURDER|A||02/06/1990|CLOSED|09/19/1995|M|4051 SHADYVIEW DRIVE||MULBERRY|FL|33860|White|06/25/1967|2|FP|8121312A|SEE DOCKET OR CASE FILE FOR CHARGES|09/01/1985|ADJG|NT - ADJUDGED GUILTY|10/23/1986|||L550477672250|FL|N||||145.00||N|N|N|N|||||LEHMAN, JOHN; LEHMAN, SCOTT; LEHMAN, SCOTT JOHN; LEHMEN, JOHN S|167.00 Circuit Court||LEHMAN|JOHN|SCOTT||Defendant|291985CF009412000AHC||FELONY NON CAPITAL MURDER|A||02/06/1990|CLOSED|09/19/1995|M|4051 SHADYVIEW DRIVE||MULBERRY|FL|33860|White|06/25/1967|1|FP|782042|782042 MURDER IN THE SECOND DEGREE|09/01/1985|ADJG|NT - ADJUDGED GUILTY|09/19/1995|||L550477672250|FL|N||||145.00||N|N|N|N|||||LEHMAN, JOHN; LEHMAN, SCOTT; LEHMAN, SCOTT JOHN; LEHMEN, JOHN S|167.00 Circuit Court||LEHMAN|JOHN|SCOTT||Defendant|291989CF018547000AHC||FELONY CRIMES AGAINST A PERSON|O||11/13/1989|CLOSED|12/06/1989|M|4051 SHADYVIEW DRIVE||MULBERRY|FL|33860|White|06/25/1967|1|F|784045|784045 AGGRAVATED BATTERY|11/12/1989|NTLOR|NT - LETTER OF RELEASE|12/06/1989|||L550477672250|FL|N||||||N|N|N|N|||||LEHMAN, JOHN; LEHMAN, SCOTT; LEHMAN, SCOTT JOHN; LEHMEN, JOHN S| Circuit Court||LEHMAN|JOHN|SCOTT||Defendant|291989CF018548000AHC||FELONY CRIMES AGAINST A PERSON|A|Perry, Daniel|11/13/1989|CLOSED|11/25/1992|M|4051 SHADYVIEW DRIVE||MULBERRY|FL|33860|White|06/25/1967|1|M1|84302|84302 OBST/OPPOS AN OFFICER W/O VIO|11/12/1989|ADJG|NT - ADJUDGED GUILTY|04/16/1990|||L550477672250|FL|N||||||N|N|N|N|||||LEHMAN, JOHN; LEHMAN, SCOTT; LEHMAN, SCOTT JOHN; LEHMEN, JOHN S| Circuit Court||LEHMAN|JOHN|SCOTT||Defendant|291991CF007643000AHC||FELONY CRIMES AGAINST A PERSON|A||05/30/1991|CLOSED|01/20/1993|M|4051 SHADYVIEW DRIVE||MULBERRY|FL|33860|White|06/25/1967|2|M2|87703|SEE DOCKET OR CASE FILE FOR CHARGES|04/13/1991|ADJG|NT - ADJUDGED GUILTY|09/04/1991|||L550477672250|FL|N||||||N|N|N|N|||||LEHMAN, JOHN; LEHMAN, SCOTT; LEHMAN, SCOTT JOHN; LEHMEN, JOHN S| Circuit Court||LEHMAN|JOHN|SCOTT||Defendant|291991CF007643000AHC||FELONY CRIMES AGAINST A PERSON|A||05/30/1991|CLOSED|01/20/1993|M|4051 SHADYVIEW DRIVE||MULBERRY|FL|33860|White|06/25/1967|1|F3|84301|SEE DOCKET OR CASE FILE FOR CHARGES|04/13/1991|ADJG|NT - ADJUDGED GUILTY|09/04/1991|||L550477672250|FL|N||||||N|N|N|N|||||LEHMAN, JOHN; LEHMAN, SCOTT; LEHMAN, SCOTT JOHN; LEHMEN, JOHN S| Circuit Court||LEHMAN|JOHN|SCOTT||Defendant|291991CF013213000AHC||FELONY CRIMES AGAINST A PERSON|A||09/19/1991|CLOSED|12/12/1991|M|4051 SHADYVIEW DRIVE||MULBERRY|FL|33860|White|06/25/1967|2|F3|84301|SEE DOCKET OR CASE FILE FOR CHARGES|09/17/1991|ADJG|NT - ADJUDGED GUILTY|12/12/1991|||L550477672250|FL|N||||||N|N|N|N|||||LEHMAN, JOHN; LEHMAN, SCOTT; LEHMAN, SCOTT JOHN; LEHMEN, JOHN S| Circuit Court||LEHMAN|JOHN|SCOTT||Defendant|291991CF013213000AHC||FELONY CRIMES AGAINST A PERSON|A||09/19/1991|CLOSED|12/12/1991|M|4051 SHADYVIEW DRIVE||MULBERRY|FL|33860|White|06/25/1967|1|F3|84301|SEE DOCKET OR CASE FILE FOR CHARGES|09/17/1991|ADJG|NT - ADJUDGED GUILTY|12/12/1991|||L550477672250|FL|N||||||N|N|N|N|||||LEHMAN, JOHN; LEHMAN, SCOTT; LEHMAN, SCOTT JOHN; LEHMEN, JOHN S| Circuit Court||LEHMAN|JOHN|SCOTT||Defendant|291991CF013213000AHC||FELONY CRIMES AGAINST A PERSON|A||09/19/1991|CLOSED|12/12/1991|M|4051 SHADYVIEW DRIVE||MULBERRY|FL|33860|White|06/25/1967|3|M1|784031A|SEE DOCKET OR CASE FILE FOR CHARGES|09/17/1991|NTNINF|NT - NO INFORMATION FILED|10/16/1991|||L550477672250|FL|N||||||N|N|N|N|||||LEHMAN, JOHN; LEHMAN, SCOTT; LEHMAN, SCOTT JOHN; LEHMEN, JOHN S| Circuit Court||LEHMAN|JOHN|SCOTT||Defendant|291992CF014641000AHC||FELONY CRIMES AGAINST A PERSON|A|Perry, Daniel|10/25/1992|Close of ReOpen|04/07/2005|M|4051 SHADYVIEW DRIVE||MULBERRY|FL|33860|White|06/25/1967|1|F3|78407|SEE DOCKET OR CASE FILE FOR CHARGES|10/24/1992|DISH|DEF INCOMPETENT STATE HOSPITAL|07/14/1993|||L550477672250|FL|N||||||N|N|N|N|||||LEHMAN, JOHN; LEHMAN, SCOTT; LEHMAN, SCOTT JOHN; LEHMEN, JOHN S| Circuit Court||LEHMAN|JOHN|SCOTT||Defendant|291992CF016001000AHC||FELONY CRIMES AGAINST A PERSON|A||11/26/1992|CLOSED|08/12/1994|M|4051 SHADYVIEW DRIVE||MULBERRY|FL|33860|White|06/25/1967|1|F3|78407|SEE DOCKET OR CASE FILE FOR CHARGES|11/24/1992|JUNG|JT - NOT GUILTY VERDICT|11/10/1993|||L550477672250|FL|N||||||N|N|N|N|||||LEHMAN, JOHN; LEHMAN, SCOTT; LEHMAN, SCOTT JOHN; LEHMEN, JOHN S| Circuit Court||LEHMAN|JOHN|SCOTT||Defendant|291992CF016001000AHC||FELONY CRIMES AGAINST A PERSON|A||11/26/1992|CLOSED|08/12/1994|M|4051 SHADYVIEW DRIVE||MULBERRY|FL|33860|White|06/25/1967|3|M1|84302|84302 OBST/OPPOS AN OFFICER W/O VIO|11/24/1992|JUNG|JT - NOT GUILTY VERDICT|11/10/1993|||L550477672250|FL|N||||||N|N|N|N|||||LEHMAN, JOHN; LEHMAN, SCOTT; LEHMAN, SCOTT JOHN; LEHMEN, JOHN S| Circuit Court||LEHMAN|JOHN|SCOTT||Defendant|291992CF016001000AHC||FELONY CRIMES AGAINST A PERSON|A||11/26/1992|CLOSED|08/12/1994|M|4051 SHADYVIEW DRIVE||MULBERRY|FL|33860|White|06/25/1967|2|F3|84301|SEE DOCKET OR CASE FILE FOR CHARGES|11/24/1992|JUNG|JT - NOT GUILTY VERDICT|11/10/1993|||L550477672250|FL|N||||||N|N|N|N|||||LEHMAN, JOHN; LEHMAN, SCOTT; LEHMAN, SCOTT JOHN; LEHMEN, JOHN S| Circuit Court||LEHMAN|JOHN|SCOTT||Defendant|291996CF008966000AHC||FELONY CRIMES AGAINST PROPERTY|A||06/15/1996|CLOSED|02/10/1997|M|4051 SHADYVIEW DRIVE||MULBERRY|FL|33860|White|06/25/1967|1|F3|806012|806012 ATTEMPTED ARSON SECOND DEGREE|03/28/1996|ADJG|NT - ADJUDGED GUILTY|02/10/1997|||L550477672250|FL|N||||||N|N|N|N|||||LEHMAN, JOHN; LEHMAN, SCOTT; LEHMAN, SCOTT JOHN; LEHMEN, JOHN S|271.00 Circuit Court||LEHMAN|JOHN|SCOTT||Defendant|291996CF008966000AHC||FELONY CRIMES AGAINST PROPERTY|A||06/15/1996|CLOSED|02/10/1997|M|4051 SHADYVIEW DRIVE||MULBERRY|FL|33860|White|06/25/1967|2|F2|806012|806012 ARSON SECOND DEGREE|03/28/1996|ADJG|NT - ADJUDGED GUILTY|02/10/1997|||L550477672250|FL|N||||||N|N|N|N|||||LEHMAN, JOHN; LEHMAN, SCOTT; LEHMAN, SCOTT JOHN; LEHMEN, JOHN S|271.00 Circuit Court||LEHMAN|JOHN|SCOTT||Defendant|291996CF008966000AHC||FELONY CRIMES AGAINST PROPERTY|A||06/15/1996|CLOSED|02/10/1997|M|4051 SHADYVIEW DRIVE||MULBERRY|FL|33860|White|06/25/1967|6|F3|893131F|893131F POSSESSION OF CANNABIS|03/28/1996|ADJG|NT - ADJUDGED GUILTY|02/10/1997|||L550477672250|FL|N||||||N|N|N|N|||||LEHMAN, JOHN; LEHMAN, SCOTT; LEHMAN, SCOTT JOHN; LEHMEN, JOHN S|271.00 Circuit Court||LEHMAN|JOHN|SCOTT||Defendant|291996CF008966000AHC||FELONY CRIMES AGAINST PROPERTY|A||06/15/1996|CLOSED|02/10/1997|M|4051 SHADYVIEW DRIVE||MULBERRY|FL|33860|White|06/25/1967|8|F3|89313|SEE DOCKET OR CASE FILE FOR CHARGES|03/28/1996|NTNINF|NT - NO INFORMATION FILED|08/07/1996|||L550477672250|FL|N||||||N|N|N|N|||||LEHMAN, JOHN; LEHMAN, SCOTT; LEHMAN, SCOTT JOHN; LEHMEN, JOHN S|271.00 Circuit Court||LEHMAN|JOHN|SCOTT||Defendant|291996CF008966000AHC||FELONY CRIMES AGAINST PROPERTY|A||06/15/1996|CLOSED|02/10/1997|M|4051 SHADYVIEW DRIVE||MULBERRY|FL|33860|White|06/25/1967|7|F3|806111|SEE DOCKET OR CASE FILE FOR CHARGES|03/28/1996|NTNINF|NT - NO INFORMATION FILED|08/07/1996|||L550477672250|FL|N||||||N|N|N|N|||||LEHMAN, JOHN; LEHMAN, SCOTT; LEHMAN, SCOTT JOHN; LEHMEN, JOHN S|271.00 Circuit Court||LEHMAN|JOHN|SCOTT||Defendant|291996CF008966000AHC||FELONY CRIMES AGAINST PROPERTY|A||06/15/1996|CLOSED|02/10/1997|M|4051 SHADYVIEW DRIVE||MULBERRY|FL|33860|White|06/25/1967|4|F2|7901612|7901612 MAKE/POSS DESTR DEV W/INT TO |03/28/1996|NOLP|NOLLE PROSSED|02/10/1997|||L550477672250|FL|N||||||N|N|N|N|||||LEHMAN, JOHN; LEHMAN, SCOTT; LEHMAN, SCOTT JOHN; LEHMEN, JOHN S|271.00 Circuit Court||LEHMAN|JOHN|SCOTT||Defendant|291996CF008966000AHC||FELONY CRIMES AGAINST PROPERTY|A||06/15/1996|CLOSED|02/10/1997|M|4051 SHADYVIEW DRIVE||MULBERRY|FL|33860|White|06/25/1967|3|F2|7901612|7901612 MAKE/POSS DESTR DEV W/INT TO |03/28/1996|ADJG|NT - ADJUDGED GUILTY|02/10/1997|||L550477672250|FL|N||||||N|N|N|N|||||LEHMAN, JOHN; LEHMAN, SCOTT; LEHMAN, SCOTT JOHN; LEHMEN, JOHN S|271.00 Circuit Court||LEHMAN|JOHN|SCOTT||Defendant|291996CF008966000AHC||FELONY CRIMES AGAINST PROPERTY|A||06/15/1996|CLOSED|02/10/1997|M|4051 SHADYVIEW DRIVE||MULBERRY|FL|33860|White|06/25/1967|5|F2|7901612|7901612 MAKE/POSS DESTR DEV W/INT TO |03/28/1996|NOLP|NOLLE PROSSED|02/10/1997|||L550477672250|FL|N||||||N|N|N|N|||||LEHMAN, JOHN; LEHMAN, SCOTT; LEHMAN, SCOTT JOHN; LEHMEN, JOHN S|271.00 Circuit Court||LEHMAN|JOHN|SCOTT||Defendant|292001CF014339000AHC||FELONY BURGLARY|E|Fuente, William|09/17/2001|Close of ReOpen|11/05/2003|M|4051 SHADYVIEW DRIVE||MULBERRY|FL|33860|White|06/25/1967|1|F3|810024A|810024A BURGLARY OF A STRUCTURE|09/16/2001|NONE|NONE|11/05/2003|||L550477672250|FL|N||||||N|N|N|N|||||LEHMAN, JOHN; LEHMAN, SCOTT; LEHMAN, SCOTT JOHN; LEHMEN, JOHN S|1291.00 Circuit Court||LEHMAN|JOHN|SCOTT||Defendant|292001CF014339000AHC||FELONY BURGLARY|E|Fuente, William|09/17/2001|Close of ReOpen|11/05/2003|M|4051 SHADYVIEW DRIVE||MULBERRY|FL|33860|White|06/25/1967|1|F3|810024A|810024A BURGLARY OF A STRUCTURE|09/16/2001|DISH|DEF INCOMPETENT STATE HOSPITAL|08/21/2002|||L550477672250|FL|N||||||N|N|N|N|||||LEHMAN, JOHN; LEHMAN, SCOTT; LEHMAN, SCOTT JOHN; LEHMEN, JOHN S|1291.00 Circuit Court||LEHMAN|JOHN|SCOTT||Defendant|292001CF014339000AHC||FELONY BURGLARY|E|Fuente, William|09/17/2001|Close of ReOpen|11/05/2003|M|4051 SHADYVIEW DRIVE||MULBERRY|FL|33860|White|06/25/1967|2|M2|806131B1|806131B1 CRIMINAL MISCHIEF $200 OR LESS|09/16/2001|ADJG|NT - ADJUDGED GUILTY|01/23/2003|||L550477672250|FL|N||||||N|N|N|N|||||LEHMAN, JOHN; LEHMAN, SCOTT; LEHMAN, SCOTT JOHN; LEHMEN, JOHN S|1291.00 Circuit Court||LEHMAN|JOHN|SCOTT||Defendant|292001CF014339000AHC||FELONY BURGLARY|E|Fuente, William|09/17/2001|Close of ReOpen|11/05/2003|M|4051 SHADYVIEW DRIVE||MULBERRY|FL|33860|White|06/25/1967|3|F3|810.06|810.06 POSSESSION OF BURGLARY TOOLS|09/16/2001|ADJG|NT - ADJUDGED GUILTY|08/21/2002|||L550477672250|FL|N||||||N|N|N|N|||||LEHMAN, JOHN; LEHMAN, SCOTT; LEHMAN, SCOTT JOHN; LEHMEN, JOHN S|1291.00 Circuit Court||LEHMAN|JOHN|SCOTT||Defendant|292001CF014339000AHC||FELONY BURGLARY|E|Fuente, William|09/17/2001|Close of ReOpen|11/05/2003|M|4051 SHADYVIEW DRIVE||MULBERRY|FL|33860|White|06/25/1967|2|M2|806131B1|806131B1 CRIMINAL MISCHIEF $200 OR LESS|09/16/2001|DISH|DEF INCOMPETENT STATE HOSPITAL|11/05/2003|||L550477672250|FL|N||||||N|N|N|N|||||LEHMAN, JOHN; LEHMAN, SCOTT; LEHMAN, SCOTT JOHN; LEHMEN, JOHN S|1291.00 Circuit Court||LEHMAN|JOHN|SCOTT||Defendant|292001CF014339000AHC||FELONY BURGLARY|E|Fuente, William|09/17/2001|Close of ReOpen|11/05/2003|M|4051 SHADYVIEW DRIVE||MULBERRY|FL|33860|White|06/25/1967|6|M1|806131B2|806131B2 CRIMINAL MISCHIEF MORE THAN $200 LESS THAN $1k|09/16/2001|DISH|DEF INCOMPETENT STATE HOSPITAL|01/23/2003|||L550477672250|FL|N||||||N|N|N|N|||||LEHMAN, JOHN; LEHMAN, SCOTT; LEHMAN, SCOTT JOHN; LEHMEN, JOHN S|1291.00 Circuit Court||LEHMAN|JOHN|SCOTT||Defendant|292001CF014339000AHC||FELONY BURGLARY|E|Fuente, William|09/17/2001|Close of ReOpen|11/05/2003|M|4051 SHADYVIEW DRIVE||MULBERRY|FL|33860|White|06/25/1967|4|F3|810024A|810024A BURGLARY OF A STRUCTURE|09/16/2001|DISH|DEF INCOMPETENT STATE HOSPITAL|08/21/2002|||L550477672250|FL|N||||||N|N|N|N|||||LEHMAN, JOHN; LEHMAN, SCOTT; LEHMAN, SCOTT JOHN; LEHMEN, JOHN S|1291.00 Circuit Court||LEHMAN|JOHN|SCOTT||Defendant|292001CF014339000AHC||FELONY BURGLARY|E|Fuente, William|09/17/2001|Close of ReOpen|11/05/2003|M|4051 SHADYVIEW DRIVE||MULBERRY|FL|33860|White|06/25/1967|4|F3|810024A|810024A BURGLARY OF A STRUCTURE|09/16/2001|NONE|NONE|11/05/2003|||L550477672250|FL|N||||||N|N|N|N|||||LEHMAN, JOHN; LEHMAN, SCOTT; LEHMAN, SCOTT JOHN; LEHMEN, JOHN S|1291.00 Circuit Court||LEHMAN|JOHN|SCOTT||Defendant|292001CF014339000AHC||FELONY BURGLARY|E|Fuente, William|09/17/2001|Close of ReOpen|11/05/2003|M|4051 SHADYVIEW DRIVE||MULBERRY|FL|33860|White|06/25/1967|5|F3|810.06|810.06 POSSESSION OF BURGLARY TOOLS|09/16/2001|DISH|DEF INCOMPETENT STATE HOSPITAL|01/23/2003|||L550477672250|FL|N||||||N|N|N|N|||||LEHMAN, JOHN; LEHMAN, SCOTT; LEHMAN, SCOTT JOHN; LEHMEN, JOHN S|1291.00 Circuit Court||LEHMAN|JOHN|SCOTT||Defendant|292001CF014340000AHC||FELONY BURGLARY|O|Heinrich, Walter R|09/17/2001|CLOSED|10/19/2006|M|4051 SHADYVIEW DRIVE||MULBERRY|FL|33860|White|06/25/1967|6|M1|806131B2|806131B2 CRIMINAL MISCHIEF MORE THAN $200 LESS THAN $1k|09/16/2001|CONS|CONSOLIDATED CASE|10/05/2001|||L550477672250|FL|N||||||N|N|N|N|||||LEHMAN, JOHN; LEHMAN, SCOTT; LEHMAN, SCOTT JOHN; LEHMEN, JOHN S| Circuit Court||LEHMAN|JOHN|SCOTT||Defendant|292001CF014340000AHC||FELONY BURGLARY|O|Heinrich, Walter R|09/17/2001|CLOSED|10/19/2006|M|4051 SHADYVIEW DRIVE||MULBERRY|FL|33860|White|06/25/1967|5|F3|810.06|810.06 POSSESSION OF BURGLARY TOOLS|09/16/2001|CONS|CONSOLIDATED CASE|10/05/2001|||L550477672250|FL|N||||||N|N|N|N|||||LEHMAN, JOHN; LEHMAN, SCOTT; LEHMAN, SCOTT JOHN; LEHMEN, JOHN S| Circuit Court||LEHMAN|JOHN|SCOTT||Defendant|292001CF014340000AHC||FELONY BURGLARY|O|Heinrich, Walter R|09/17/2001|CLOSED|10/19/2006|M|4051 SHADYVIEW DRIVE||MULBERRY|FL|33860|White|06/25/1967|4|F3|810023|810023 BURGLARY OF A STRUCTURE|09/16/2001|CONS|CONSOLIDATED CASE|10/05/2001|||L550477672250|FL|N||||||N|N|N|N|||||LEHMAN, JOHN; LEHMAN, SCOTT; LEHMAN, SCOTT JOHN; LEHMEN, JOHN S| Circuit Court||LEHMAN|JOHN|SCOTT||Defendant|292002CF012371000AHC||FELONY CRIMES AGAINST A PERSON|E|Fuente, William|07/31/2002|Close of ReOpen|07/14/2009|M|4051 SHADYVIEW DRIVE||MULBERRY|FL|33860|White|06/25/1967|3|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|07/31/2002|ADJG|NT - ADJUDGED GUILTY|11/04/2003|||L550477672250|FL|N||||||N|N|N|N|||||LEHMAN, JOHN; LEHMAN, SCOTT; LEHMAN, SCOTT JOHN; LEHMEN, JOHN S|751.00 Circuit Court||LEHMAN|JOHN|SCOTT||Defendant|292002CF012371000AHC||FELONY CRIMES AGAINST A PERSON|E|Fuente, William|07/31/2002|Close of ReOpen|07/14/2009|M|4051 SHADYVIEW DRIVE||MULBERRY|FL|33860|White|06/25/1967|2|F3|806131B3|806131B3 CRIMINAL MISCHIEF $1000 OR MORE|07/31/2002|ADJG|NT - ADJUDGED GUILTY|11/04/2003|||L550477672250|FL|N||||||N|N|N|N|||||LEHMAN, JOHN; LEHMAN, SCOTT; LEHMAN, SCOTT JOHN; LEHMEN, JOHN S|751.00 Circuit Court||LEHMAN|JOHN|SCOTT||Defendant|292002CF012371000AHC||FELONY CRIMES AGAINST A PERSON|E|Fuente, William|07/31/2002|Close of ReOpen|07/14/2009|M|4051 SHADYVIEW DRIVE||MULBERRY|FL|33860|White|06/25/1967|4|F3|95122|95122 INTRODUCTION OF CONTRABAND TO DETENTION FACILI|07/31/2002|NTNINF|NT - NO INFORMATION FILED|11/04/2003|||L550477672250|FL|N||||||N|N|N|N|||||LEHMAN, JOHN; LEHMAN, SCOTT; LEHMAN, SCOTT JOHN; LEHMEN, JOHN S|751.00 Circuit Court||LEHMAN|JOHN|SCOTT||Defendant|292002CF012371000AHC||FELONY CRIMES AGAINST A PERSON|E|Fuente, William|07/31/2002|Close of ReOpen|07/14/2009|M|4051 SHADYVIEW DRIVE||MULBERRY|FL|33860|White|06/25/1967|1|F3|78407|78407 BATTERY ON A LAW ENFORCEMENT OFFICER|07/31/2002|ADJG|NT - ADJUDGED GUILTY|11/04/2003|||L550477672250|FL|N||||||N|N|N|N|||||LEHMAN, JOHN; LEHMAN, SCOTT; LEHMAN, SCOTT JOHN; LEHMEN, JOHN S|751.00 Circuit Court||LEHMAN|JOHN|SCOTT||Defendant|292009CF010769000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|06/22/2009|CLOSED|07/14/2009|M|4051 SHADYVIEW DRIVE||MULBERRY|FL|33860|White|06/25/1967|2|F3|8380211A3B|8380211A3B CORRUPTION BY THREAT AGAINST PUBLIC SERVANT|06/21/2009|NTLOR|NT - LETTER OF RELEASE|07/14/2009|||L550477672250|FL|N||||||N|N|N|N|||||LEHMAN, JOHN; LEHMAN, SCOTT; LEHMAN, SCOTT JOHN; LEHMEN, JOHN S| Circuit Court||LEHMAN|JOHN|SCOTT||Defendant|292009CF010769000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|06/22/2009|CLOSED|07/14/2009|M|4051 SHADYVIEW DRIVE||MULBERRY|FL|33860|White|06/25/1967|1|F2|790.162|790.162 THREATENING TO DISCHARGE DESTRUCTIVE DEVICE|06/21/2009|NTLOR|NT - LETTER OF RELEASE|07/14/2009|||L550477672250|FL|N||||||N|N|N|N|||||LEHMAN, JOHN; LEHMAN, SCOTT; LEHMAN, SCOTT JOHN; LEHMEN, JOHN S| Circuit Court||LEHMAN|JOHN|SCOTT||Defendant|292011CF011264000AHC||FELONY THEFT FORGERY FRAUD|I|Lopez, Manuel A|07/22/2011|CLOSED|09/30/2011|M|4051 SHADYVIEW DRIVE||MULBERRY|FL|33860|White|06/25/1967|1|F2|790231|790231 FELON IN POSSESSION FIREARM FIREARM POSSESS|07/22/2011|ADJG|NT - ADJUDGED GUILTY|09/30/2011|||L550477672250|FL|N||||||N|N|N|N|||||LEHMAN, JOHN; LEHMAN, SCOTT; LEHMAN, SCOTT JOHN; LEHMEN, JOHN S|615.00 Circuit Court||LEHMAN|JOHN|SCOTT||Defendant|292011CF011264000AHC||FELONY THEFT FORGERY FRAUD|I|Lopez, Manuel A|07/22/2011|CLOSED|09/30/2011|M|4051 SHADYVIEW DRIVE||MULBERRY|FL|33860|White|06/25/1967|4|M2|7901513|7901513 USE OF FIREARM WHILE INTOXICATED (ALCOHOL)|07/22/2011|NTNINF|NT - NO INFORMATION FILED|08/03/2011|||L550477672250|FL|N||||||N|N|N|N|||||LEHMAN, JOHN; LEHMAN, SCOTT; LEHMAN, SCOTT JOHN; LEHMEN, JOHN S|615.00 Circuit Court||LEHMAN|JOHN|SCOTT||Defendant|292011CF011264000AHC||FELONY THEFT FORGERY FRAUD|I|Lopez, Manuel A|07/22/2011|CLOSED|09/30/2011|M|4051 SHADYVIEW DRIVE||MULBERRY|FL|33860|White|06/25/1967|2|M1|790.10|790.10 IMPROPER EXHIBITION OF A DANGER. WEA. OR FIRE.|07/22/2011|NTNINF|NT - NO INFORMATION FILED|08/03/2011|||L550477672250|FL|N||||||N|N|N|N|||||LEHMAN, JOHN; LEHMAN, SCOTT; LEHMAN, SCOTT JOHN; LEHMEN, JOHN S|615.00 Circuit Court||LEHMAN|JOHN|SCOTT||Defendant|292011CF011264000AHC||FELONY THEFT FORGERY FRAUD|I|Lopez, Manuel A|07/22/2011|CLOSED|09/30/2011|M|4051 SHADYVIEW DRIVE||MULBERRY|FL|33860|White|06/25/1967|3|M1|79015|79015 DISCHARGING FIREARM IN PUBLIC|07/22/2011|NTNINF|NT - NO INFORMATION FILED|08/03/2011|||L550477672250|FL|N||||||N|N|N|N|||||LEHMAN, JOHN; LEHMAN, SCOTT; LEHMAN, SCOTT JOHN; LEHMEN, JOHN S|615.00 Circuit Court||LEHMAN|JOHN|||Defendant|292018CF001724000AHC||FELONY OTHER FELONY|O|Ward, Laura E|02/05/2018|CLOSED|02/15/2018|M|8488 NORTHCLIFFE BLVD||SPRING HILL|FL|64606|White|06/19/1984|1|F3|322.34(2)c|322342C-TRAF6077 (FT) DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|02/05/2018|REDU|REDUCED TO COUNTY COURT|02/15/2018|||L550470842190|FL|N||||||N|N|N|N|||||LEHMAN, JOHN J; LEHMAN, JOHN JOSEPH| Circuit Court||LEHMAN|JOSHUA|ALTON||Defendant|292010CF012697000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|08/14/2010|CLOSED|10/05/2010|M|9301 ROLLING RIDGE PL||TAMPA|FL|33637|White|04/15/1990|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|08/14/2010|NTLOR|NT - LETTER OF RELEASE|10/05/2010|||L550421901350|FL|N||||||N|N|N|N|||||| Circuit Court||LEHMAN|JOSHUA|ALTON||Defendant|292011CF013131000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|08/27/2011|CLOSED|09/19/2011|M|9301 ROLLING RIDGE PL||TAMPA|FL|33637|White|04/15/1990|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|08/27/2011|REDU|REDUCED TO COUNTY COURT|09/19/2011|||L550421901350|FL|N||||||N|N|N|N|||||| Circuit Court||LEHMAN|JOSHUA|ALTON||Defendant|292018CF014592000AHC||FELONY OTHER FELONY|O|Ward, Laura E|10/05/2018|CLOSED|10/12/2018|M|1005 BRENTON LEAF DR||RUSKIN|FL|33570|White|04/15/1990|1|F3|322.34(2)c|322342C-TRAF6077 (FT) DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|10/03/2018|REDU|REDUCED TO COUNTY COURT|10/12/2018|||L550421901350|FL|N||||||N|N|N|N|||||| Circuit Court||LEHMAN|LEE|ALAN||Defendant|292012CF012266000AHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|08/19/2012|Close of ReOpen|02/24/2014|M|17141 BENES ROUSH RD||BROOKSVILLE|FL|34604|White|04/30/1989|1|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|08/18/2012|ADJG|NT - ADJUDGED GUILTY|04/02/2013|||L550521891500|FL|N||||305.00|07/19/2021|N|N|N|N|||||| Circuit Court||LEHMAN|MARK|THOMAS||Defendant|291996CF016118000AHC||FELONY BURGLARY|E||10/22/1996|CLOSED|09/10/1998|M|9301 ROLLING RIDGE PLACE||TEMPLE TERRACE|FL|33637|White|07/13/1962|1|F3|810024A|810024A BURGLARY OF A STRUCTURE|10/22/1996|NTAW|NT - ADJUDICATION WITHHELD|02/21/1997|||L550558622530|FL|N||||||N|N|N|N|||||LEHMAN, CHRIS W; LEHMAN, MAR T; LEHMAN, MARK; LEHMAN, MARK THOMAS| Circuit Court||LEHMAN|MARK|THOMAS||Defendant|291996CF016118000AHC||FELONY BURGLARY|E||10/22/1996|CLOSED|09/10/1998|M|9301 ROLLING RIDGE PLACE||TEMPLE TERRACE|FL|33637|White|07/13/1962|2|F3|8120142D|SEE DOCKET OR CASE FILE FOR CHARGES|10/22/1996|NOLP|NOLLE PROSSED|02/21/1997|||L550558622530|FL|N||||||N|N|N|N|||||LEHMAN, CHRIS W; LEHMAN, MAR T; LEHMAN, MARK; LEHMAN, MARK THOMAS| Circuit Court||LEHMAN|MARK|THOMAS||Defendant|292000CF000516000AHC||FELONY THEFT FORGERY FRAUD|D|Holloway, Cynthia|01/11/2000|CLOSED|06/08/2000|M|9301 ROLLING RIDGE PLACE||TEMPLE TERRACE|FL|33637|White|07/13/1962|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|11/04/1999|NTDISM|NT - DISMISSED|06/08/2000|||L550558622530|FL|N||||273.00|09/23/2002|N|N|N|N|||||LEHMAN, CHRIS W; LEHMAN, MAR T; LEHMAN, MARK; LEHMAN, MARK THOMAS| Circuit Court||LEHMAN|MARK|THOMAS||Defendant|292000CF000516000AHC||FELONY THEFT FORGERY FRAUD|D|Holloway, Cynthia|01/11/2000|CLOSED|06/08/2000|M|9301 ROLLING RIDGE PLACE||TEMPLE TERRACE|FL|33637|White|07/13/1962|3|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|11/04/1999|ADJG|NT - ADJUDGED GUILTY|06/08/2000|||L550558622530|FL|N||||273.00|09/23/2002|N|N|N|N|||||LEHMAN, CHRIS W; LEHMAN, MAR T; LEHMAN, MARK; LEHMAN, MARK THOMAS| Circuit Court||LEHMAN|MARK|THOMAS||Defendant|292000CF000516000AHC||FELONY THEFT FORGERY FRAUD|D|Holloway, Cynthia|01/11/2000|CLOSED|06/08/2000|M|9301 ROLLING RIDGE PLACE||TEMPLE TERRACE|FL|33637|White|07/13/1962|2|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|11/04/1999|ADJG|NT - ADJUDGED GUILTY|06/08/2000|||L550558622530|FL|N||||273.00|09/23/2002|N|N|N|N|||||LEHMAN, CHRIS W; LEHMAN, MAR T; LEHMAN, MARK; LEHMAN, MARK THOMAS| Circuit Court||LEHMAN|MARK|THOMAS||Defendant|292000CF004985000AHC||FELONY OTHER FELONY|D|Holloway, Cynthia|03/24/2000|CLOSED|06/08/2000|M|9301 ROLLING RIDGE PLACE||TEMPLE TERRACE|FL|33637|White|07/13/1962|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|12/18/1999|ADJG|NT - ADJUDGED GUILTY|06/08/2000|||L550558622530|FL|N||||261.00|09/23/2002|N|N|N|N|||||LEHMAN, CHRIS W; LEHMAN, MAR T; LEHMAN, MARK; LEHMAN, MARK THOMAS| Circuit Court||LEHMAN|MARK|THOMAS||Defendant|292004CF024446000AHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|12/29/2004|Close of ReOpen|05/10/2005|M|9301 ROLLING RIDGE PLACE||TEMPLE TERRACE|FL|33637|White|07/13/1962|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|10/04/2004|NTDISM|NT - DISMISSED|02/09/2005|||L550558622530|FL|N||||48.08||N|N|N|N|||||LEHMAN, CHRIS W; LEHMAN, MAR T; LEHMAN, MARK; LEHMAN, MARK THOMAS|515.92 Circuit Court||LEHMAN|MARK|THOMAS||Defendant|292004CF024446000AHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|12/29/2004|Close of ReOpen|05/10/2005|M|9301 ROLLING RIDGE PLACE||TEMPLE TERRACE|FL|33637|White|07/13/1962|3|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|10/04/2004|ADJG|NT - ADJUDGED GUILTY|05/10/2005|||L550558622530|FL|N||||48.08||N|N|N|N|||||LEHMAN, CHRIS W; LEHMAN, MAR T; LEHMAN, MARK; LEHMAN, MARK THOMAS|515.92 Circuit Court||LEHMAN|MARK|THOMAS||Defendant|292004CF024446000AHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|12/29/2004|Close of ReOpen|05/10/2005|M|9301 ROLLING RIDGE PLACE||TEMPLE TERRACE|FL|33637|White|07/13/1962|1|F3|810024B|810024B BURGLARY OF A CONVEYANCE|10/04/2004|ADJG|NT - ADJUDGED GUILTY|05/10/2005|||L550558622530|FL|N||||48.08||N|N|N|N|||||LEHMAN, CHRIS W; LEHMAN, MAR T; LEHMAN, MARK; LEHMAN, MARK THOMAS|515.92 Circuit Court||LEHMAN|MARK|THOMAS||Defendant|292005CF008034000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|04/26/2005|CLOSED|05/10/2005|M|9301 ROLLING RIDGE PLACE||TEMPLE TERRACE|FL|33637|White|07/13/1962|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|04/26/2005|ADJG|NT - ADJUDGED GUILTY|05/10/2005|||L550558622530|FL|N||||||N|N|N|N|||||LEHMAN, CHRIS W; LEHMAN, MAR T; LEHMAN, MARK; LEHMAN, MARK THOMAS|460.00 Circuit Court||LEHMAN|MARK|THOMAS||Defendant|292008CF011501000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|06/15/2008|Close of ReOpen|09/01/2011|M|9301 ROLLING RIDGE PLACE||TEMPLE TERRACE|FL|33637|White|07/13/1962|4|M1|790.01(1)|790.01(1) CARRYING CONCEALED WEAPON|06/15/2008|NTNINF|NT - NO INFORMATION FILED|07/17/2008|||L550558622530|FL|N||||||N|N|N|N|||||LEHMAN, CHRIS W; LEHMAN, MAR T; LEHMAN, MARK; LEHMAN, MARK THOMAS|717.00 Circuit Court||LEHMAN|MARK|THOMAS||Defendant|292008CF011501000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|06/15/2008|Close of ReOpen|09/01/2011|M|9301 ROLLING RIDGE PLACE||TEMPLE TERRACE|FL|33637|White|07/13/1962|3|F3|810.09(2)d|810.09(2)d TRESPASS ON CONSTRUCTION SITE|06/15/2008|ADJG|NT - ADJUDGED GUILTY|09/01/2011|||L550558622530|FL|N||||||N|N|N|N|||||LEHMAN, CHRIS W; LEHMAN, MAR T; LEHMAN, MARK; LEHMAN, MARK THOMAS|717.00 Circuit Court||LEHMAN|MARK|THOMAS||Defendant|292008CF011501000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|06/15/2008|Close of ReOpen|09/01/2011|M|9301 ROLLING RIDGE PLACE||TEMPLE TERRACE|FL|33637|White|07/13/1962|1|F2|790231|790231 FELON CARRYING CONCEALED WEAPON|06/15/2008|ADJG|NT - ADJUDGED GUILTY|09/01/2011|||L550558622530|FL|N||||||N|N|N|N|||||LEHMAN, CHRIS W; LEHMAN, MAR T; LEHMAN, MARK; LEHMAN, MARK THOMAS|717.00 Circuit Court||LEHMAN|MARK|THOMAS||Defendant|292008CF011501000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|06/15/2008|Close of ReOpen|09/01/2011|M|9301 ROLLING RIDGE PLACE||TEMPLE TERRACE|FL|33637|White|07/13/1962|2|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|06/15/2008|ADJG|NT - ADJUDGED GUILTY|02/23/2009|||L550558622530|FL|N||||||N|N|N|N|||||LEHMAN, CHRIS W; LEHMAN, MAR T; LEHMAN, MARK; LEHMAN, MARK THOMAS|717.00 Circuit Court||LEHMAN|MARK|THOMAS||Defendant|292017CF016554000AHC||FELONY OTHER FELONY|O|Ward, Laura E|11/12/2017|CLOSED|11/20/2017|M|10012 E SLIGH AVE||TAMPA|FL|33610|White|07/13/1962|1|F3|322.34(2)c|322342C-TRAF6077 (FT) DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|11/12/2017|REDU|REDUCED TO COUNTY COURT|11/20/2017|||L550558622530|FL|N||||||N|N|N|N|||||LEHMAN, CHRIS W; LEHMAN, MAR T; LEHMAN, MARK; LEHMAN, MARK THOMAS| Circuit Court||LEHMAN|MARK|THOMAS||Defendant|292017CF016554000AHC||FELONY OTHER FELONY|O|Ward, Laura E|11/12/2017|CLOSED|11/20/2017|M|10012 E SLIGH AVE||TAMPA|FL|33610|White|07/13/1962|2|M2|320.02(1)|320021-TRAF5015 (MS) OPERATING UNREGISTERED VEHICLE|11/12/2017|REDU|REDUCED TO COUNTY COURT|11/20/2017|||L550558622530|FL|N||||||N|N|N|N|||||LEHMAN, CHRIS W; LEHMAN, MAR T; LEHMAN, MARK; LEHMAN, MARK THOMAS| Circuit Court||LEHMAN|MARK|THOMAS||Defendant|292021CF006827000AHC||FELONY OTHER FELONY|O|Ward, Laura E|06/08/2021|CLOSED|06/15/2021|M|5010 S 86TH ST||TAMPA|FL|33619|White|07/13/1962|1|F3|322.34(2)c|322342C-TRAF6077 (FT) DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|06/07/2021|REDU|REDUCED TO COUNTY COURT|06/15/2021|||L550558622530|FL|N||||||N|N|N|N|||||LEHMAN, CHRIS W; LEHMAN, MAR T; LEHMAN, MARK; LEHMAN, MARK THOMAS| Circuit Court||LEHMAN|MARY|MCDANIELS||Defendant|291999CF009592000AHC||FELONY DRUG OFFENSE|D|Barber, Thomas P|06/04/1999|CLOSED|07/14/2010|F|ELMER MONROE|11210 N NEBRASKA AVE N|TAMPA|FL|33612|White|09/07/1961|1|F3|893136A|893136A POSSESSION|06/02/1999|AMDS|ADMINISTRATIVELY DISMISSED|07/14/2010|||L550593618270|FL|N||||||N|N|N|N|||||| Circuit Court||LEHMAN|MARY|MCDANIELS||Defendant|291999CF009592000AHC||FELONY DRUG OFFENSE|D|Barber, Thomas P|06/04/1999|CLOSED|07/14/2010|F|ELMER MONROE|11210 N NEBRASKA AVE N|TAMPA|FL|33612|White|09/07/1961|4|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|06/02/1999|AMDS|ADMINISTRATIVELY DISMISSED|07/14/2010|||L550593618270|FL|N||||||N|N|N|N|||||| Circuit Court||LEHMAN|RONALD|LEE||Defendant|291986CF012811000AHC||FELONY THEFT FORGERY FRAUD|||09/12/1986|CLOSED|05/19/1988|M|NI||UNKNOWN|FL|NI|Black|10/25/1965|1|F|8120142A |SEE DOCKET OR CASE FILE FOR CHARGES|09/12/1986||||||||N||||||N|N|N|N|||||| Circuit Court||LEHMAN|SHERRY|||Defendant|291991CF005494000AHC||FELONY CRIMES AGAINST A PERSON|E||04/15/1991|CLOSED|08/16/1991|F|1228 MUSICTREE PLACE||PLANT CITY|FL|33527|White|08/04/1966|1|F3|78407|SEE DOCKET OR CASE FILE FOR CHARGES|04/13/1991|ADJG|NT - ADJUDGED GUILTY|08/16/1991|||L55079266784|FL|N||||||N|N|N|N|||||LEHMAN, SHERI; LEHMAN, SHERRY LOUISE; WALCHER, SHARON LOUISE; WALCHER, SHERRY LOUISE| Circuit Court||LEHMAN|SHERRY|||Defendant|291991CF005494000AHC||FELONY CRIMES AGAINST A PERSON|E||04/15/1991|CLOSED|08/16/1991|F|1228 MUSICTREE PLACE||PLANT CITY|FL|33527|White|08/04/1966|3|M2|806131B1|SEE DOCKET OR CASE FILE FOR CHARGES|04/13/1991|ADJG|NT - ADJUDGED GUILTY|08/16/1991|||L55079266784|FL|N||||||N|N|N|N|||||LEHMAN, SHERI; LEHMAN, SHERRY LOUISE; WALCHER, SHARON LOUISE; WALCHER, SHERRY LOUISE| Circuit Court||LEHMAN|SHERRY|||Defendant|291991CF005494000AHC||FELONY CRIMES AGAINST A PERSON|E||04/15/1991|CLOSED|08/16/1991|F|1228 MUSICTREE PLACE||PLANT CITY|FL|33527|White|08/04/1966|2|F3|78407|SEE DOCKET OR CASE FILE FOR CHARGES|04/13/1991|ADJG|NT - ADJUDGED GUILTY|08/16/1991|||L55079266784|FL|N||||||N|N|N|N|||||LEHMAN, SHERI; LEHMAN, SHERRY LOUISE; WALCHER, SHARON LOUISE; WALCHER, SHERRY LOUISE| Circuit Court||LEHMAN|SHERRY|||Defendant|292000CF011303000AHC||FELONY CRIMES AGAINST A PERSON|G|Fleischer, Barbara|07/04/2000|CLOSED|08/04/2000|F|1228 MUSICTREE PLACE||PLANT CITY|FL|33527|White|08/04/1966|1|F3|78407|78407 BATTERY ON A LAW ENFORCEMENT OFFICER|07/04/2000|ADJG|NT - ADJUDGED GUILTY|08/04/2000|||L55079266784|FL|N||||||N|N|N|N|||||LEHMAN, SHERI; LEHMAN, SHERRY LOUISE; WALCHER, SHARON LOUISE; WALCHER, SHERRY LOUISE|259.00 Circuit Court||LEHMAN|SHERRY|||Defendant|292000CF011303000AHC||FELONY CRIMES AGAINST A PERSON|G|Fleischer, Barbara|07/04/2000|CLOSED|08/04/2000|F|1228 MUSICTREE PLACE||PLANT CITY|FL|33527|White|08/04/1966|3|F3|843.01|843.01 OBSTRUCTING OR OPPOSING AN OFFICER WITH VIOLEN|07/04/2000|ADJG|NT - ADJUDGED GUILTY|08/04/2000|||L55079266784|FL|N||||||N|N|N|N|||||LEHMAN, SHERI; LEHMAN, SHERRY LOUISE; WALCHER, SHARON LOUISE; WALCHER, SHERRY LOUISE|259.00 Circuit Court||LEHMAN|SHERRY|||Defendant|292000CF011303000AHC||FELONY CRIMES AGAINST A PERSON|G|Fleischer, Barbara|07/04/2000|CLOSED|08/04/2000|F|1228 MUSICTREE PLACE||PLANT CITY|FL|33527|White|08/04/1966|4|M1|784031A|784031A BATTERY (DOMESTIC VIOLENCE)|07/04/2000|ADJG|NT - ADJUDGED GUILTY|08/04/2000|||L55079266784|FL|N||||||N|N|N|N|||||LEHMAN, SHERI; LEHMAN, SHERRY LOUISE; WALCHER, SHARON LOUISE; WALCHER, SHERRY LOUISE|259.00 Circuit Court||LEHMAN|SHERRY|||Defendant|292000CF011303000AHC||FELONY CRIMES AGAINST A PERSON|G|Fleischer, Barbara|07/04/2000|CLOSED|08/04/2000|F|1228 MUSICTREE PLACE||PLANT CITY|FL|33527|White|08/04/1966|2|F3|78407|78407 BATTERY ON A LAW ENFORCEMENT OFFICER|07/04/2000|ADJG|NT - ADJUDGED GUILTY|08/04/2000|||L55079266784|FL|N||||||N|N|N|N|||||LEHMAN, SHERI; LEHMAN, SHERRY LOUISE; WALCHER, SHARON LOUISE; WALCHER, SHERRY LOUISE|259.00 Circuit Court||LEHMAN|STEPHEN|||Defendant|292000CF019590000AHC||FELONY BURGLARY|A|Perry, Daniel|11/21/2000|CLOSED|11/21/2001|M|2801 W. AZEELE #207||TAMPA|FL|33606|White|07/08/1958|2|F3|810.06|810.06 POSSESSION OF BURGLARY TOOLS|11/21/2000|ADJG|NT - ADJUDGED GUILTY|07/17/2001|||L550797582480|FL|N||||||N|N|N|N|||||LEHMAN, STEVEN SCOTT|411.00 Circuit Court||LEHMAN|STEPHEN|||Defendant|292000CF019590000AHC||FELONY BURGLARY|A|Perry, Daniel|11/21/2000|CLOSED|11/21/2001|M|2801 W. AZEELE #207||TAMPA|FL|33606|White|07/08/1958|1|FP|8100212B|8100212B ARMED BURGLARY OF DWELLING|11/21/2000|ADJG|NT - ADJUDGED GUILTY|07/11/2001|||L550797582480|FL|N||||||N|N|N|N|||||LEHMAN, STEVEN SCOTT|411.00 Circuit Court||LEHMAN|TERESA|ELAINE||Defendant|292007CF013723000AHC||FELONY BURGLARY|O|Heinrich, Walter R|07/05/2007|CLOSED|07/25/2007|F|1621 3RD AVE SE||RUSKIN|FL|33570|White|08/04/1961|1|FP|8100212A|8100212A BURGLARY OF DWELLING WITH ASSAULT OR BATTERY|07/05/2007|REDU|REDUCED TO COUNTY COURT|07/25/2007|||L550805617840|FL|N||||||N|N|N|N|||||LEHMAN, TERESA E; LEHMAN, THERESA E|40.00 Circuit Court||LEHMAN|TROY|D||Defendant|292003CF005742000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|04/08/2003|Open|04/08/2003|M|9208 MORRIS BRIDGE RD||TAMPA|FL|33637|White|08/29/1973|1|F3|827031|827031 CHILD ABUSE|12/19/2002||||||||N||||||N|N|N|N|||||| Circuit Court||LEHMANN|HERMAN|WAYNE||Defendant|292004CF014223000AHC||FELONY CRIMES AGAINST A PERSON|F|Tharpe, Chet A.|07/30/2004|CLOSED|02/14/2005|M|P O BOX 2425||PLANT CITY|FL|335642425|White|06/19/1946|1|M2|7840211A|784.011 ASSAULT|07/29/2004|NTAW|NT - ADJUDICATION WITHHELD|02/14/2005|||L550339462190|FL|N||||549.00|08/15/2005|N|N|N|N|||||| Circuit Court||LEHMANN|LISA|M||Defendant|292003CF007162000BHC||FELONY OTHER FELONY|D|Battles, Emmett L|04/29/2003|Close of ReOpen|06/22/2005|F|5004 N 19TH ST LOT 7||TAMPA|FL|33610|White|07/09/1971|1|F3|8121553|8121553 FAILURE TO REDELIVER LEASED PERSONAL PROPERTY|11/04/2002|NTAW|NT - ADJUDICATION WITHHELD|06/22/2005|||L55053371749|FL|N||||||N|N|N|N||||||474.00 Circuit Court||LEHMANN|MICHAEL|DAVID||Defendant|291991CF012348000AHC||FELONY DRUG OFFENSE|F||09/02/1991|CLOSED|11/01/1991|M|1800 OLD MEADOW DR||MCLEAN|VA|NI|White|05/04/1950|1|F3|893131D2|893131D2 IMPORTATION CONTROL SUBSTANCE|08/31/1991||||||228745907|VA|N||||||N|N|N|N|||||LEHMANN, MICHAEL| Circuit Court||LEHMANN|ROBERT|JON||Defendant|292011CF017442000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|11/16/2011|CLOSED|02/21/2012|M|110 LOGARTO CR W APT B218||TAMPA|FL|33612|Hispanic|02/24/1979|2|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|09/24/2011|NTLOR|NT - LETTER OF RELEASE|02/21/2012|||L550770790640|FL|N||||||N|N|N|N|||||| Circuit Court||LEHMANN|ROBERT|JON||Defendant|292011CF017442000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|11/16/2011|CLOSED|02/21/2012|M|110 LOGARTO CR W APT B218||TAMPA|FL|33612|Hispanic|02/24/1979|4|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|09/24/2011|NTLOR|NT - LETTER OF RELEASE|02/21/2012|||L550770790640|FL|N||||||N|N|N|N|||||| Circuit Court||LEHMANN|ROBERT|JON||Defendant|292011CF017930000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|11/28/2011|CLOSED|12/16/2011|M|110 LOGARTO CR W APT B218||TAMPA|FL|33612|Hispanic|02/24/1979|1|F3|893131F|893131F POSSESSION OF CONTROLLED SUBSTANCE|11/18/2011|CONS|CONSOLIDATED CASE|12/14/2011|||L550770790640|FL|N||||||N|N|N|N|||||| Circuit Court||LEHMANN|ROBERT|JON||Defendant|292011CF017930000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|11/28/2011|CLOSED|12/16/2011|M|110 LOGARTO CR W APT B218||TAMPA|FL|33612|Hispanic|02/24/1979|2|F3|893131F|893131F POSSESSION OF CONTROLLED SUBSTANCE|11/18/2011|CONS|CONSOLIDATED CASE|12/14/2011|||L550770790640|FL|N||||||N|N|N|N|||||| Circuit Court||LEHMANN|ROBERT|JON||Defendant|292011CF017931000BHC||FELONY DRUG OFFENSE|B|Sabella, Christopher C|11/28/2011|CLOSED|05/29/2012|M|110 LOGARTO CR W APT B218||TAMPA|FL|33612|Hispanic|02/24/1979|3|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|11/18/2011|ADJG|NT - ADJUDGED GUILTY|05/29/2012|||L550770790640|FL|N||||||N|N|N|N||||||615.00 Circuit Court||LEHMANN|ROBERT|JON||Defendant|292011CF017931000BHC||FELONY DRUG OFFENSE|B|Sabella, Christopher C|11/28/2011|CLOSED|05/29/2012|M|110 LOGARTO CR W APT B218||TAMPA|FL|33612|Hispanic|02/24/1979|4|F3|893.13(6)a|893.13(6)a POSSESSION OF HEROIN|11/18/2011|ADJG|NT - ADJUDGED GUILTY|05/29/2012|||L550770790640|FL|N||||||N|N|N|N||||||615.00 Circuit Court||LEHMANN|ROBERT|JON||Defendant|292020CF011580000AHC||FELONY DRUG OFFENSE|C|Marlewski, Christine Ann|10/08/2020|Close of ReOpen|09/21/2022|M|4854 DOVEWOOD CIR APT A||BOYNTON BEACH|FL|33436-4093|Hispanic|02/24/1979|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|10/07/2020|ADJG|NT - ADJUDGED GUILTY|03/25/2021|||L550770790640|FL|N||||||N|N|N|N||||||751.00 Circuit Court||LEHMANN|ROBERT|JON||Defendant|292020CF011580000AHC|ADLU6WE|FELONY DRUG OFFENSE|C|Marlewski, Christine Ann|10/08/2020|Close of ReOpen|09/21/2022|M|4854 DOVEWOOD CIR APT A||BOYNTON BEACH|FL|33436-4093|Hispanic|02/24/1979|2|M2|322.34(2)a|322342A-TRAF6075 (MS) DRIVING WITH LICENSE CANC SUSP OR REVOKED|10/07/2020|ADJG|NT - ADJUDGED GUILTY|03/25/2021|Tampa Police Department|VAZQUEZ, VICTOR|L550770790640|FL|N||||||N|N|N|N|KSZA71|FL||||751.00 Circuit Court||LEHMBECK|KRISTEN|ANN||Defendant|292002CF020460000AHC||FELONY THEFT FORGERY FRAUD|B|Behnke, Debra|12/16/2002|CLOSED|03/04/2003|F|3702 SMOKE HICKORY LN||VALRICO|FL|33594|White|01/31/1984|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|11/27/2002|NOLP|NOLLE PROSSED|09/21/2005|||L512501845310|FL|N||||152.00||N|N|N|N||||||40.00 Circuit Court||LEHMKUHLE|JOHN|WILLIAM||Defendant|291988CF000659000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|01/15/1988|CLOSED|03/25/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|01/15/1988||||||||N||||||N|N|N|N|||||| Circuit Court||LEHMKUHLE|JOHN|WILLIAM||Defendant|291988CF004919000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|04/07/1988|CLOSED|03/30/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|04/07/1988||||||||N||||||N|N|N|N|||||| Circuit Court||LEHMKUHLE|JOHN|WILLIAM|Jr|Defendant|291988CF005488000AHC||FELONY BURGLARY|D||04/14/1988|CLOSED|06/07/1993|M|465 MAIN ST.||FT. JENNINGS|OH|45844|White|02/21/1957|2|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|04/14/1988|ADJG|NT - ADJUDGED GUILTY|10/14/1988|||L524479570610|FL|N||||||N|N|N|N|||||LEHMKUHLE JR, JOHN WILLIAM; LEHMKUHLE, JOHN; LEHMKUHLE, JOHN W; LEHMKUHLE, JOHN WILLIAM| Circuit Court||LEHMKUHLE|JOHN|WILLIAM|Jr|Defendant|291988CF005488000AHC||FELONY BURGLARY|D||04/14/1988|CLOSED|06/07/1993|M|465 MAIN ST.||FT. JENNINGS|OH|45844|White|02/21/1957|1|F2|81002|81002 BURGLARY RESIDENCE|04/14/1988|ADJG|NT - ADJUDGED GUILTY|02/08/1990|||L524479570610|FL|N||||||N|N|N|N|||||LEHMKUHLE JR, JOHN WILLIAM; LEHMKUHLE, JOHN; LEHMKUHLE, JOHN W; LEHMKUHLE, JOHN WILLIAM| Circuit Court||LEHMKUHLE|JOHN|WILLIAM||Defendant|291988CF005489000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|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||LEHMKUHLE|JOHN|WILLIAM||Defendant|291991CF016228000AHC||FELONY THEFT FORGERY FRAUD|O||11/20/1991|CLOSED|12/20/1991|M|17805 DROMAN RD||LITHIA|FL|33547|White|07/24/1935|1|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|09/06/1991|NTLOR|NT - LETTER OF RELEASE|12/20/1991|||L524479352640|FL|N||||||N|N|N|N|||||LEHMKUHLE, BILL| Circuit Court||LEHMKUHLE|JOHN|WILLIAM|Jr|Defendant|291992CF001479000AHC||FELONY THEFT FORGERY FRAUD|F|Timmerman, Wayne S|01/30/1992|Close of ReOpen|07/07/2006|M|465 MAIN ST.||FT. JENNINGS|OH|45844|White|02/21/1957|4|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|11/26/1991|ADJG|NT - ADJUDGED GUILTY|06/07/1993|||L524479570610|FL|N||||1000.00||N|N|N|N|||||LEHMKUHLE JR, JOHN WILLIAM; LEHMKUHLE, JOHN; LEHMKUHLE, JOHN W; LEHMKUHLE, JOHN WILLIAM|270.00 Circuit Court||LEHMKUHLE|JOHN|WILLIAM|Jr|Defendant|291992CF001479000AHC||FELONY THEFT FORGERY FRAUD|F|Timmerman, Wayne S|01/30/1992|Close of ReOpen|07/07/2006|M|465 MAIN ST.||FT. JENNINGS|OH|45844|White|02/21/1957|3|F3|319331D|SEE DOCKET OR CASE FILE FOR CHARGES|11/26/1991|ADJG|NT - ADJUDGED GUILTY|06/07/1993|||L524479570610|FL|N||||1000.00||N|N|N|N|||||LEHMKUHLE JR, JOHN WILLIAM; LEHMKUHLE, JOHN; LEHMKUHLE, JOHN W; LEHMKUHLE, JOHN WILLIAM|270.00 Circuit Court||LEHMKUHLE|JOHN|WILLIAM|Jr|Defendant|291992CF001479000AHC||FELONY THEFT FORGERY FRAUD|F|Timmerman, Wayne S|01/30/1992|Close of ReOpen|07/07/2006|M|465 MAIN ST.||FT. JENNINGS|OH|45844|White|02/21/1957|5|F3|319305A|SEE DOCKET OR CASE FILE FOR CHARGES|11/26/1991|NTNINF|NT - NO INFORMATION FILED|06/16/1992|||L524479570610|FL|N||||1000.00||N|N|N|N|||||LEHMKUHLE JR, JOHN WILLIAM; LEHMKUHLE, JOHN; LEHMKUHLE, JOHN W; LEHMKUHLE, JOHN WILLIAM|270.00 Circuit Court||LEHMKUHLE|JOHN|WILLIAM|Jr|Defendant|291992CF001479000AHC||FELONY THEFT FORGERY FRAUD|F|Timmerman, Wayne S|01/30/1992|Close of ReOpen|07/07/2006|M|465 MAIN ST.||FT. JENNINGS|OH|45844|White|02/21/1957|6|F3|817236|SEE DOCKET OR CASE FILE FOR CHARGES|11/26/1991|NTNINF|NT - NO INFORMATION FILED|06/16/1992|||L524479570610|FL|N||||1000.00||N|N|N|N|||||LEHMKUHLE JR, JOHN WILLIAM; LEHMKUHLE, JOHN; LEHMKUHLE, JOHN W; LEHMKUHLE, JOHN WILLIAM|270.00 Circuit Court||LEHMKUHLE|JOHN|WILLIAM|Jr|Defendant|291992CF001479000AHC||FELONY THEFT FORGERY FRAUD|F|Timmerman, Wayne S|01/30/1992|Close of ReOpen|07/07/2006|M|465 MAIN ST.||FT. JENNINGS|OH|45844|White|02/21/1957|2|F3|319331C|SEE DOCKET OR CASE FILE FOR CHARGES|11/26/1991|ADJG|NT - ADJUDGED GUILTY|06/07/1993|||L524479570610|FL|N||||1000.00||N|N|N|N|||||LEHMKUHLE JR, JOHN WILLIAM; LEHMKUHLE, JOHN; LEHMKUHLE, JOHN W; LEHMKUHLE, JOHN WILLIAM|270.00 Circuit Court||LEHMKUHLE|JOHN|WILLIAM|Jr|Defendant|291992CF001479000AHC||FELONY THEFT FORGERY FRAUD|F|Timmerman, Wayne S|01/30/1992|Close of ReOpen|07/07/2006|M|465 MAIN ST.||FT. JENNINGS|OH|45844|White|02/21/1957|1|F3|319331E|SEE DOCKET OR CASE FILE FOR CHARGES|11/26/1991|ADJG|NT - ADJUDGED GUILTY|06/07/1993|||L524479570610|FL|N||||1000.00||N|N|N|N|||||LEHMKUHLE JR, JOHN WILLIAM; LEHMKUHLE, JOHN; LEHMKUHLE, JOHN W; LEHMKUHLE, JOHN WILLIAM|270.00 Circuit Court||LEHMKUHLE|JOHN|WILLIAM|Jr|Defendant|291992CF010080000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|07/21/1992|Close of ReOpen|07/07/2006|M|465 MAIN ST.||FT. JENNINGS|OH|45844|White|02/21/1957|1|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|07/01/1992|ADJG|NT - ADJUDGED GUILTY|06/07/1993|||L524479570610|FL|N||||||N|N|N|N|||||LEHMKUHLE JR, JOHN WILLIAM; LEHMKUHLE, JOHN; LEHMKUHLE, JOHN W; LEHMKUHLE, JOHN WILLIAM| Circuit Court||LEHMKUHLE|JOHN|WILLIAM|Jr|Defendant|291992CF010660000AHC||FELONY THEFT FORGERY FRAUD|F|Timmerman, Wayne S|08/03/1992|Close of ReOpen|07/07/2006|M|465 MAIN ST.||FT. JENNINGS|OH|45844|White|02/21/1957|2|F2|810023|810023 BURGLARY OF A DWELLING|07/28/1992|ADJG|NT - ADJUDGED GUILTY|06/07/1993|||L524479570610|FL|N||||282.00|10/08/2002|N|N|N|N|||||LEHMKUHLE JR, JOHN WILLIAM; LEHMKUHLE, JOHN; LEHMKUHLE, JOHN W; LEHMKUHLE, JOHN WILLIAM| Circuit Court||LEHMKUHLE|JOHN|WILLIAM|Jr|Defendant|291992CF010660000AHC||FELONY THEFT FORGERY FRAUD|F|Timmerman, Wayne S|08/03/1992|Close of ReOpen|07/07/2006|M|465 MAIN ST.||FT. JENNINGS|OH|45844|White|02/21/1957|1|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|07/28/1992|ADJG|NT - ADJUDGED GUILTY|06/07/1993|||L524479570610|FL|N||||282.00|10/08/2002|N|N|N|N|||||LEHMKUHLE JR, JOHN WILLIAM; LEHMKUHLE, JOHN; LEHMKUHLE, JOHN W; LEHMKUHLE, JOHN WILLIAM| Circuit Court||LEHMKUHLE|JOHN|WILLIAM|Jr|Defendant|291992CF012674000AHC||FELONY WORTHLESS CHECK|F|Timmerman, Wayne S|09/15/1992|Close of ReOpen|07/07/2006|M|465 MAIN ST.||FT. JENNINGS|OH|45844|White|02/21/1957|1|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|05/21/1992|ADJG|NT - ADJUDGED GUILTY|06/07/1993|||L524479570610|FL|N||||||N|N|N|N|||||LEHMKUHLE JR, JOHN WILLIAM; LEHMKUHLE, JOHN; LEHMKUHLE, JOHN W; LEHMKUHLE, JOHN WILLIAM| Circuit Court||LEHMKUHLE|JOHN|WILLIAM|Jr|Defendant|291996CF010293000AHC||FELONY THEFT FORGERY FRAUD|D||07/11/1996|CLOSED|02/24/1997|M|465 MAIN ST.||FT. JENNINGS|OH|45844|White|02/21/1957|1|M1|8120141A|8120141A PETIT THEFT|12/01/1995|ADJG|NT - ADJUDGED GUILTY|02/24/1997|||L524479570610|FL|N||||||N|N|N|N|||||LEHMKUHLE JR, JOHN WILLIAM; LEHMKUHLE, JOHN; LEHMKUHLE, JOHN W; LEHMKUHLE, JOHN WILLIAM|121.00 Circuit Court||LEHMKUHLE|JOHN|WILLIAM|Jr|Defendant|291996CF010293000AHC||FELONY THEFT FORGERY FRAUD|D||07/11/1996|CLOSED|02/24/1997|M|465 MAIN ST.||FT. JENNINGS|OH|45844|White|02/21/1957|2|F2|8120191|SEE DOCKET OR CASE FILE FOR CHARGES|12/01/1995|NOLP|NOLLE PROSSED|02/24/1997|||L524479570610|FL|N||||||N|N|N|N|||||LEHMKUHLE JR, JOHN WILLIAM; LEHMKUHLE, JOHN; LEHMKUHLE, JOHN W; LEHMKUHLE, JOHN WILLIAM|121.00 Circuit Court||LEHMKUHLE|JOHN|WILLIAM|Jr|Defendant|291996CF010294000AHC||FELONY THEFT FORGERY FRAUD|O||07/11/1996|CLOSED|08/20/1996|M|465 MAIN ST.||FT. JENNINGS|OH|45844|White|02/21/1957|1|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|06/04/1996|NTLOR|NT - LETTER OF RELEASE|08/20/1996|||L524479570610|FL|N||||||N|N|N|N|||||LEHMKUHLE JR, JOHN WILLIAM; LEHMKUHLE, JOHN; LEHMKUHLE, JOHN W; LEHMKUHLE, JOHN WILLIAM| Circuit Court||LEHMKUHLE|JOHN|WILLIAM|Jr|Defendant|291996CF010845000AHC||FELONY THEFT FORGERY FRAUD|D||07/22/1996|CLOSED|02/24/1997|M|465 MAIN ST.||FT. JENNINGS|OH|45844|White|02/21/1957|1|M1|8120141A|8120141A PETIT THEFT|05/15/1996|ADJG|NT - ADJUDGED GUILTY|02/24/1997|||L524479570610|FL|N||||||N|N|N|N|||||LEHMKUHLE JR, JOHN WILLIAM; LEHMKUHLE, JOHN; LEHMKUHLE, JOHN W; LEHMKUHLE, JOHN WILLIAM|121.00 Circuit Court||LEHMKUHLE|JOHN|WILLIAM|Jr|Defendant|292006CF009319000AHC||FELONY THEFT FORGERY FRAUD|D|Barber, Thomas P|05/11/2006|Close of ReOpen|12/21/2009|M|465 MAIN ST.||FT. JENNINGS|OH|45844|White|02/21/1957|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|05/11/2006|ADJG|NT - ADJUDGED GUILTY|12/21/2009|||L524479570610|FL|N||||||N|N|N|N|||||LEHMKUHLE JR, JOHN WILLIAM; LEHMKUHLE, JOHN; LEHMKUHLE, JOHN W; LEHMKUHLE, JOHN WILLIAM|968.31 Circuit Court||LEHNE|LANCE|LOUIS||Defendant|291989CF009206000AHC||FELONY THEFT FORGERY FRAUD|G||06/07/1989|CLOSED|03/08/1993|M|1918 W GRAY ST||TAMPA|FL|33606|White|10/21/1962|2|F2|8120191|SEE DOCKET OR CASE FILE FOR CHARGES|02/18/1989|NOLP|NOLLE PROSSED|03/08/1993|||W500532623810|FL|N||||||N|N|N|N|||||LEHNE, LANCE LOUIS; WARD, LANCE LOUIS| Circuit Court||LEHNE|LANCE|LOUIS||Defendant|291989CF009206000AHC||FELONY THEFT FORGERY FRAUD|G||06/07/1989|CLOSED|03/08/1993|M|1918 W GRAY ST||TAMPA|FL|33606|White|10/21/1962|1|M2|8120142D|8120142D PETIT THEFT|02/18/1989|ADJG|NT - ADJUDGED GUILTY|03/08/1993|||W500532623810|FL|N||||||N|N|N|N|||||LEHNE, LANCE LOUIS; WARD, LANCE LOUIS| Circuit Court||LEHNE|LANCE|LOUIS||Defendant|291996CF012253000AHC||FELONY THEFT FORGERY FRAUD|W||08/15/1996|CLOSED|02/03/1998|M|1918 W GRAY ST||TAMPA|FL|33606|White|10/21/1962|2|F2|893135|SEE DOCKET OR CASE FILE FOR CHARGES|08/13/1996|NTNINF|NT - NO INFORMATION FILED|09/27/1996|||W500532623810|FL|N||||||N|N|N|N|||||LEHNE, LANCE LOUIS; WARD, LANCE LOUIS|342.00 Circuit Court||LEHNE|LANCE|LOUIS||Defendant|291996CF012253000AHC||FELONY THEFT FORGERY FRAUD|W||08/15/1996|CLOSED|02/03/1998|M|1918 W GRAY ST||TAMPA|FL|33606|White|10/21/1962|1|F3|893137A9|893137A9 OBTAINING CONTROLLED SUBSTANCE BY FRAUD|08/13/1996|NOLP|NOLLE PROSSED|02/18/1998|||W500532623810|FL|N||||||N|N|N|N|||||LEHNE, LANCE LOUIS; WARD, LANCE LOUIS|342.00 Circuit Court||LEHNERT|JAMES|CLARENCE||Defendant|292021CF011832000AHC||FELONY OTHER FELONY|O|Ward, Laura E|09/29/2021|CLOSED|10/04/2021|M|10911 N 21ST ST||TAMPA|FL|33612|White|12/25/1950|1|F3|796.07(2)(f)|796072F-PROS3205 (FT) SOLICITING ANOTHER TO COMMIT PROSTITUTION (2ND OFFENSE)|09/29/2021|REDU|REDUCED TO COUNTY COURT|10/04/2021|||L563443504650|FL|N||||||N|N|N|N|||||| Circuit Court||LEHNERT|JAMES|CLARENCE||Defendant|292024CF004985000AHC||FELONY SEXUAL OFFENSES|O|Ward, Laura E|03/31/2024|Open|03/31/2024|M|10911 N 21ST ST||TAMPA|FL|33612|White|12/25/1950|1|F2|794.05(1)|794051 - SEXU8005 (FS) UNLAWFUL SEXUAL ACTIVITY WITH A MINOR|03/30/2024||||||L563443504650|FL|N||||||N|N|N|N||||||50.00 Circuit Court||LEHOE|HEATHER|NICHOLE||Defendant|292005CF024386000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|12/15/2005|CLOSED|01/03/2006|F|210 EAST FOWLER AVENUE|APT #138|TAMPA|FL|33612|White|07/06/1979|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|12/15/2005|REDU|REDUCED TO COUNTY COURT|01/03/2006|||L000334797460|FL|N||||||N|N|N|N|||||LEHOE, HEATHER N; LEHOE, HEATHER NICOLE|80.00 Circuit Court||LEHOE|HEATHER|NICHOLE||Defendant|292005CF024386000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|12/15/2005|CLOSED|01/03/2006|F|210 EAST FOWLER AVENUE|APT #138|TAMPA|FL|33612|White|07/06/1979|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|12/15/2005|NTNINF|NT - NO INFORMATION FILED|01/03/2006|||L000334797460|FL|N||||||N|N|N|N|||||LEHOE, HEATHER N; LEHOE, HEATHER NICOLE|80.00 Circuit Court||LEHOE|HEATHER|NICHOLE||Defendant|292006CF004257000AHC||FELONY DRUG OFFENSE|Y|Corvo, Vivian T|03/03/2006|Close of ReOpen|10/09/2006|F|210 EAST FOWLER AVENUE|APT #138|TAMPA|FL|33612|White|07/06/1979|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|03/02/2006|ADJG|NT - ADJUDGED GUILTY|08/01/2006|||L000334797460|FL|N||||||N|N|N|N|||||LEHOE, HEATHER N; LEHOE, HEATHER NICOLE|737.00 Circuit Court||LEHOE|HEATHER|NICHOLE||Defendant|292008CF018574000BHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|09/19/2008|Close of ReOpen|01/06/2009|F|210 EAST FOWLER AVENUE|APT #138|TAMPA|FL|33612|White|07/06/1979|1|F2|893131A|893131A DELIVERY OF COCAINE|09/19/2008|ADJG|NT - ADJUDGED GUILTY|01/06/2009|||L000334797460|FL|N||||||N|N|N|N|||||LEHOE, HEATHER N; LEHOE, HEATHER NICOLE|62.00 Circuit Court||LEHOE|HEATHER|NICHOLE||Defendant|292008CF018574000BHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|09/19/2008|Close of ReOpen|01/06/2009|F|210 EAST FOWLER AVENUE|APT #138|TAMPA|FL|33612|White|07/06/1979|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|09/19/2008|ADJG|NT - ADJUDGED GUILTY|01/06/2009|||L000334797460|FL|N||||||N|N|N|N|||||LEHOE, HEATHER N; LEHOE, HEATHER NICOLE|62.00 Circuit Court||LEHOE|HEATHER|NICHOLE||Defendant|292008CF018574000BHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|09/19/2008|Close of ReOpen|01/06/2009|F|210 EAST FOWLER AVENUE|APT #138|TAMPA|FL|33612|White|07/06/1979|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|09/19/2008|NTNINF|NT - NO INFORMATION FILED|10/07/2008|||L000334797460|FL|N||||||N|N|N|N|||||LEHOE, HEATHER N; LEHOE, HEATHER NICOLE|62.00 Circuit Court||LEHOE|HEATHER|NICHOLE||Defendant|292008CF018574000BHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|09/19/2008|Close of ReOpen|01/06/2009|F|210 EAST FOWLER AVENUE|APT #138|TAMPA|FL|33612|White|07/06/1979|4|F2|790231|790231 FELON IN POSSESSION OF A FIREARM|09/19/2008|NTNINF|NT - NO INFORMATION FILED|10/07/2008|||L000334797460|FL|N||||||N|N|N|N|||||LEHOE, HEATHER N; LEHOE, HEATHER NICOLE|62.00 Circuit Court||LEHOE|HEATHER|NICHOLE||Defendant|292008CF018575000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|09/19/2008|CLOSED|10/09/2008|F|210 EAST FOWLER AVENUE|APT #138|TAMPA|FL|33612|White|07/06/1979|1|F2|893131A|893131A DELIVERY OF COCAINE|09/19/2008|CONS|CONSOLIDATED CASE|10/07/2008|||L000334797460|FL|N||||||N|N|N|N|||||LEHOE, HEATHER N; LEHOE, HEATHER NICOLE| Circuit Court||LEHOE|HEATHER|NICHOLE||Defendant|292008CF018575000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|09/19/2008|CLOSED|10/09/2008|F|210 EAST FOWLER AVENUE|APT #138|TAMPA|FL|33612|White|07/06/1979|4|F2|790231|790231 FELON IN POSSESSION OF A FIREARM|09/19/2008|CONS|CONSOLIDATED CASE|10/07/2008|||L000334797460|FL|N||||||N|N|N|N|||||LEHOE, HEATHER N; LEHOE, HEATHER NICOLE| Circuit Court||LEHOE|HEATHER|NICHOLE||Defendant|292008CF018575000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|09/19/2008|CLOSED|10/09/2008|F|210 EAST FOWLER AVENUE|APT #138|TAMPA|FL|33612|White|07/06/1979|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|09/19/2008|CONS|CONSOLIDATED CASE|10/07/2008|||L000334797460|FL|N||||||N|N|N|N|||||LEHOE, HEATHER N; LEHOE, HEATHER NICOLE| Circuit Court||LEHOE|HEATHER|NICHOLE||Defendant|292008CF018575000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|09/19/2008|CLOSED|10/09/2008|F|210 EAST FOWLER AVENUE|APT #138|TAMPA|FL|33612|White|07/06/1979|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|09/19/2008|CONS|CONSOLIDATED CASE|10/07/2008|||L000334797460|FL|N||||||N|N|N|N|||||LEHOE, HEATHER N; LEHOE, HEATHER NICOLE| Circuit Court||LEHOE|TERRI|KAYE||Defendant|292006CF005397000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|03/18/2006|CLOSED|04/05/2006|F|813 LEXINGTON AVE||TAMPA|FL|33612|White|06/02/1958|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|03/18/2006|REDU|REDUCED TO COUNTY COURT|04/05/2006|||L000811587020|FL|N||||||N|N|N|N|||||LEHOE, TERRI; LEHOE, TERRI KAYE; LEHOE, TERRIE KAYE; LEHOE, TERRY KAYE| Circuit Court||LEHOE|TERRI|KAYE||Defendant|292006CF005397000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|03/18/2006|CLOSED|04/05/2006|F|813 LEXINGTON AVE||TAMPA|FL|33612|White|06/02/1958|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|03/18/2006|NTNINF|NT - NO INFORMATION FILED|04/05/2006|||L000811587020|FL|N||||||N|N|N|N|||||LEHOE, TERRI; LEHOE, TERRI KAYE; LEHOE, TERRIE KAYE; LEHOE, TERRY KAYE| Circuit Court||LEHOE|TERRI|KAYE||Defendant|292007CF021835000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|10/19/2007|Close of ReOpen|01/23/2008|F|813 LEXINGTON AVE||TAMPA|FL|33612|White|06/02/1958|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|10/18/2007|ADJG|NT - ADJUDGED GUILTY|01/23/2008|||L000811587020|FL|N||||||N|N|N|N|||||LEHOE, TERRI; LEHOE, TERRI KAYE; LEHOE, TERRIE KAYE; LEHOE, TERRY KAYE|412.00 Circuit Court||LEHOE|TERRI|KAYE||Defendant|292007CF021835000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|10/19/2007|Close of ReOpen|01/23/2008|F|813 LEXINGTON AVE||TAMPA|FL|33612|White|06/02/1958|1|F2|893131A|893131A DELIVERY OF COCAINE|10/18/2007|ADJG|NT - ADJUDGED GUILTY|01/23/2008|||L000811587020|FL|N||||||N|N|N|N|||||LEHOE, TERRI; LEHOE, TERRI KAYE; LEHOE, TERRIE KAYE; LEHOE, TERRY KAYE|412.00 Circuit Court||LEHOE|TERRI|KAYE||Defendant|292008CF006853000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|04/07/2008|CLOSED|04/28/2008|F|813 LEXINGTON AVE||TAMPA|FL|33612|White|06/02/1958|1|LN|01480|01480 UNLAWFUL ACTS AS A PRECURSOR TO PROSTITUTION|04/07/2008|REDU|REDUCED TO COUNTY COURT|04/28/2008|||L000811587020|FL|N||||||N|N|N|N|||||LEHOE, TERRI; LEHOE, TERRI KAYE; LEHOE, TERRIE KAYE; LEHOE, TERRY KAYE|40.00 Circuit Court||LEHOE|TERRI|KAYE||Defendant|292008CF006853000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|04/07/2008|CLOSED|04/28/2008|F|813 LEXINGTON AVE||TAMPA|FL|33612|White|06/02/1958|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|04/07/2008|NTNINF|NT - NO INFORMATION FILED|04/28/2008|||L000811587020|FL|N||||||N|N|N|N|||||LEHOE, TERRI; LEHOE, TERRI KAYE; LEHOE, TERRIE KAYE; LEHOE, TERRY KAYE|40.00 Circuit Court||LEHOE|TERRI|KAYE||Defendant|292008CF006853000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|04/07/2008|CLOSED|04/28/2008|F|813 LEXINGTON AVE||TAMPA|FL|33612|White|06/02/1958|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|04/07/2008|REDU|REDUCED TO COUNTY COURT|04/28/2008|||L000811587020|FL|N||||||N|N|N|N|||||LEHOE, TERRI; LEHOE, TERRI KAYE; LEHOE, TERRIE KAYE; LEHOE, TERRY KAYE|40.00 Circuit Court||LEHOE|TERRI|KAYE||Defendant|292009CF003195000AHC||FELONY OTHER FELONY|D|Moody, Ashley B.|02/18/2009|Close of ReOpen|01/15/2013|F|813 LEXINGTON AVE||TAMPA|FL|33612|White|06/02/1958|1|F3|796.07(2)e|796.07(2)e OFFERING TO COMMIT PROSTITUTION-THIRD OFFENSE|02/16/2009|ADJG|NT - ADJUDGED GUILTY|04/06/2009|||L000811587020|FL|N||||||N|N|N|N|||||LEHOE, TERRI; LEHOE, TERRI KAYE; LEHOE, TERRIE KAYE; LEHOE, TERRY KAYE|807.00 Circuit Court||LEHOE|TERRI|KAYE||Defendant|292009CF004450000AHC||FELONY DRUG OFFENSE|D|Moody, Ashley B.|03/11/2009|Close of ReOpen|01/28/2013|F|813 LEXINGTON AVE||TAMPA|FL|33612|White|06/02/1958|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|03/11/2009|ADJG|NT - ADJUDGED GUILTY|04/06/2009|||L000811587020|FL|N||||||N|N|N|N|||||LEHOE, TERRI; LEHOE, TERRI KAYE; LEHOE, TERRIE KAYE; LEHOE, TERRY KAYE|707.00 Circuit Court||LEHOE|TERRI|KAYE||Defendant|292009CF004450000AHC||FELONY DRUG OFFENSE|D|Moody, Ashley B.|03/11/2009|Close of ReOpen|01/28/2013|F|813 LEXINGTON AVE||TAMPA|FL|33612|White|06/02/1958|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|03/11/2009|ADJG|NT - ADJUDGED GUILTY|04/06/2009|||L000811587020|FL|N||||||N|N|N|N|||||LEHOE, TERRI; LEHOE, TERRI KAYE; LEHOE, TERRIE KAYE; LEHOE, TERRY KAYE|707.00 Circuit Court||LEHOUILLIER|LISA|ANN||Defendant|291993CF002577000AHC||FELONY WORTHLESS CHECK|B||02/26/1993|CLOSED|04/17/1996|F|APT 3|5020 E BROADWAY AVE|TAMPA|FL|33619|White|12/16/1967|9|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|06/30/1992|ADJG|NT - ADJUDGED GUILTY|05/05/1993|||L460521679560|FL|N||||||N|N|N|N|||||LEHOUILLIER, LISA|282.00 Circuit Court||LEHOUILLIER|LISA|ANN||Defendant|291993CF002577000AHC||FELONY WORTHLESS CHECK|B||02/26/1993|CLOSED|04/17/1996|F|APT 3|5020 E BROADWAY AVE|TAMPA|FL|33619|White|12/16/1967|6|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|06/30/1992|ADJG|NT - ADJUDGED GUILTY|05/05/1993|||L460521679560|FL|N||||||N|N|N|N|||||LEHOUILLIER, LISA|282.00 Circuit Court||LEHOUILLIER|LISA|ANN||Defendant|291993CF002577000AHC||FELONY WORTHLESS CHECK|B||02/26/1993|CLOSED|04/17/1996|F|APT 3|5020 E BROADWAY AVE|TAMPA|FL|33619|White|12/16/1967|3|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|06/30/1992|ADJG|NT - ADJUDGED GUILTY|05/05/1993|||L460521679560|FL|N||||||N|N|N|N|||||LEHOUILLIER, LISA|282.00 Circuit Court||LEHOUILLIER|LISA|ANN||Defendant|291993CF002577000AHC||FELONY WORTHLESS CHECK|B||02/26/1993|CLOSED|04/17/1996|F|APT 3|5020 E BROADWAY AVE|TAMPA|FL|33619|White|12/16/1967|5|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|06/30/1992|ADJG|NT - ADJUDGED GUILTY|05/05/1993|||L460521679560|FL|N||||||N|N|N|N|||||LEHOUILLIER, LISA|282.00 Circuit Court||LEHOUILLIER|LISA|ANN||Defendant|291993CF002577000AHC||FELONY WORTHLESS CHECK|B||02/26/1993|CLOSED|04/17/1996|F|APT 3|5020 E BROADWAY AVE|TAMPA|FL|33619|White|12/16/1967|2|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|06/30/1992|ADJG|NT - ADJUDGED GUILTY|05/05/1993|||L460521679560|FL|N||||||N|N|N|N|||||LEHOUILLIER, LISA|282.00 Circuit Court||LEHOUILLIER|LISA|ANN||Defendant|291993CF002577000AHC||FELONY WORTHLESS CHECK|B||02/26/1993|CLOSED|04/17/1996|F|APT 3|5020 E BROADWAY AVE|TAMPA|FL|33619|White|12/16/1967|7|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|06/30/1992|ADJG|NT - ADJUDGED GUILTY|05/05/1993|||L460521679560|FL|N||||||N|N|N|N|||||LEHOUILLIER, LISA|282.00 Circuit Court||LEHOUILLIER|LISA|ANN||Defendant|291993CF002577000AHC||FELONY WORTHLESS CHECK|B||02/26/1993|CLOSED|04/17/1996|F|APT 3|5020 E BROADWAY AVE|TAMPA|FL|33619|White|12/16/1967|10|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|06/30/1992|ADJG|NT - ADJUDGED GUILTY|05/05/1993|||L460521679560|FL|N||||||N|N|N|N|||||LEHOUILLIER, LISA|282.00 Circuit Court||LEHOUILLIER|LISA|ANN||Defendant|291993CF002577000AHC||FELONY WORTHLESS CHECK|B||02/26/1993|CLOSED|04/17/1996|F|APT 3|5020 E BROADWAY AVE|TAMPA|FL|33619|White|12/16/1967|1|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|06/30/1992|ADJG|NT - ADJUDGED GUILTY|05/05/1993|||L460521679560|FL|N||||||N|N|N|N|||||LEHOUILLIER, LISA|282.00 Circuit Court||LEHOUILLIER|LISA|ANN||Defendant|291993CF002577000AHC||FELONY WORTHLESS CHECK|B||02/26/1993|CLOSED|04/17/1996|F|APT 3|5020 E BROADWAY AVE|TAMPA|FL|33619|White|12/16/1967|8|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|06/30/1992|ADJG|NT - ADJUDGED GUILTY|05/05/1993|||L460521679560|FL|N||||||N|N|N|N|||||LEHOUILLIER, LISA|282.00 Circuit Court||LEHOUILLIER|LISA|ANN||Defendant|291993CF002577000AHC||FELONY WORTHLESS CHECK|B||02/26/1993|CLOSED|04/17/1996|F|APT 3|5020 E BROADWAY AVE|TAMPA|FL|33619|White|12/16/1967|4|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|06/30/1992|ADJG|NT - ADJUDGED GUILTY|05/05/1993|||L460521679560|FL|N||||||N|N|N|N|||||LEHOUILLIER, LISA|282.00 Circuit Court||LEHOUILLIER|LISA|ANN||Defendant|291995CF002345000AHC||FELONY WORTHLESS CHECK|B||02/20/1995|CLOSED|04/17/1996|F|APT 3|5020 E BROADWAY AVE|TAMPA|FL|33619|White|12/16/1967|2|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|04/24/1994|ADJG|NT - ADJUDGED GUILTY|10/26/1995|||L460521679560|FL|N||||||N|N|N|N|||||LEHOUILLIER, LISA|377.00 Circuit Court||LEHOUILLIER|LISA|ANN||Defendant|291995CF002345000AHC||FELONY WORTHLESS CHECK|B||02/20/1995|CLOSED|04/17/1996|F|APT 3|5020 E BROADWAY AVE|TAMPA|FL|33619|White|12/16/1967|3|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|04/24/1994|ADJG|NT - ADJUDGED GUILTY|10/26/1995|||L460521679560|FL|N||||||N|N|N|N|||||LEHOUILLIER, LISA|377.00 Circuit Court||LEHOUILLIER|LISA|ANN||Defendant|291995CF002345000AHC||FELONY WORTHLESS CHECK|B||02/20/1995|CLOSED|04/17/1996|F|APT 3|5020 E BROADWAY AVE|TAMPA|FL|33619|White|12/16/1967|1|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|04/24/1994|ADJG|NT - ADJUDGED GUILTY|10/26/1995|||L460521679560|FL|N||||||N|N|N|N|||||LEHOUILLIER, LISA|377.00 Circuit Court||LEHOUILLIER|LISA|ANN||Defendant|291998CF000862000AHC||FELONY THEFT FORGERY FRAUD|E||01/16/1998|Close of ReOpen|04/21/2010|F|APT 3|5020 E BROADWAY AVE|TAMPA|FL|33619|White|12/16/1967|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|12/21/1997|ADJG|NT - ADJUDGED GUILTY|03/26/1998|||L460521679560|FL|N||||50.00||N|N|N|N|||||LEHOUILLIER, LISA|313.00 Circuit Court||LEHOUILLIER|LISA|ANN||Defendant|291998CF000862000AHC||FELONY THEFT FORGERY FRAUD|E||01/16/1998|Close of ReOpen|04/21/2010|F|APT 3|5020 E BROADWAY AVE|TAMPA|FL|33619|White|12/16/1967|2|F2|8120191|8120191 DEALING IN STOLEN PROPERTY|12/21/1997|ADJG|NT - ADJUDGED GUILTY|03/26/1998|||L460521679560|FL|N||||50.00||N|N|N|N|||||LEHOUILLIER, LISA|313.00 Circuit Court||LEHOUILLIER|LISA|ANN||Defendant|291998CF021581000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|12/15/1998|CLOSED|02/23/1999|F|APT 3|5020 E BROADWAY AVE|TAMPA|FL|33619|White|12/16/1967|1|NN|2|2 ENTRY OF FINAL JUDGMENT|12/15/1998|FASJF|ACKNOW OF SATISFACTION OF JUDGMENT|02/23/1999|||L460521679560|FL|N||||||N|N|N|N|||||LEHOUILLIER, LISA| Circuit Court||LEHOUILLIER|LISA|ANN||Defendant|291998CF021582000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|12/15/1998|CLOSED|02/23/1999|F|APT 3|5020 E BROADWAY AVE|TAMPA|FL|33619|White|12/16/1967|1|NN|2|2 ENTRY OF FINAL JUDGMENT|12/15/1998|FASJF|ACKNOW OF SATISFACTION OF JUDGMENT|02/23/1999|||L460521679560|FL|N||||||N|N|N|N|||||LEHOUILLIER, LISA| Circuit Court||LEHR|DAVID|KENNETH||Defendant|291996CF005632000AHC||FELONY NON CAPITAL MURDER|O||04/17/1996|CLOSED|05/20/1996|M|8212 TANGLEWOOD LN||TAMPA|FL|33615|White|08/24/1977|2|F2|79019|SEE DOCKET OR CASE FILE FOR CHARGES|04/16/1996|NTLOR|NT - LETTER OF RELEASE|05/20/1996|||L600171773040|FL|N||||||N|N|N|N|||||LEHR, DAVID K; LEHR, DAVID KENNETH| Circuit Court||LEHR|DAVID|KENNETH||Defendant|291996CF005632000AHC||FELONY NON CAPITAL MURDER|O||04/17/1996|CLOSED|05/20/1996|M|8212 TANGLEWOOD LN||TAMPA|FL|33615|White|08/24/1977|3|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|04/16/1996|NTLOR|NT - LETTER OF RELEASE|05/20/1996|||L600171773040|FL|N||||||N|N|N|N|||||LEHR, DAVID K; LEHR, DAVID KENNETH| Circuit Court||LEHR|DAVID|KENNETH||Defendant|291996CF005632000AHC||FELONY NON CAPITAL MURDER|O||04/17/1996|CLOSED|05/20/1996|M|8212 TANGLEWOOD LN||TAMPA|FL|33615|White|08/24/1977|1|FL|78204|SEE DOCKET OR CASE FILE FOR CHARGES|04/16/1996|NTLOR|NT - LETTER OF RELEASE|05/20/1996|||L600171773040|FL|N||||||N|N|N|N|||||LEHR, DAVID K; LEHR, DAVID KENNETH| Circuit Court||LEHR|DAVID|KENNETH||Defendant|291996CF005632000AHC||FELONY NON CAPITAL MURDER|O||04/17/1996|CLOSED|05/20/1996|M|8212 TANGLEWOOD LN||TAMPA|FL|33615|White|08/24/1977|4|M1|80613|SEE DOCKET OR CASE FILE FOR CHARGES|04/16/1996|NTLOR|NT - LETTER OF RELEASE|05/20/1996|||L600171773040|FL|N||||||N|N|N|N|||||LEHR, DAVID K; LEHR, DAVID KENNETH| Circuit Court||LEHR|DAVID|KENNETH||Defendant|291999CF018899000AHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|10/28/1999|Close of ReOpen|07/23/2007|M|8212 TANGLEWOOD LN||TAMPA|FL|33615|White|08/24/1977|3|M1|78403|SEE DOCKET OR CASE FILE FOR CHARGES|10/27/1999|NTNINF|NT - NO INFORMATION FILED|12/17/1999|||L600171773040|FL|N||||268.00|06/24/2002|N|N|N|N|||||LEHR, DAVID K; LEHR, DAVID KENNETH| Circuit Court||LEHR|DAVID|KENNETH||Defendant|291999CF018899000AHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|10/28/1999|Close of ReOpen|07/23/2007|M|8212 TANGLEWOOD LN||TAMPA|FL|33615|White|08/24/1977|1|FP|810022A|810022A BURG DWELLING W/ASSAULT/BATT |10/27/1999|ADJG|NT - ADJUDGED GUILTY|02/06/2001|||L600171773040|FL|N||||268.00|06/24/2002|N|N|N|N|||||LEHR, DAVID K; LEHR, DAVID KENNETH| Circuit Court||LEHR|DAVID|KENNETH||Defendant|291999CF018899000AHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|10/28/1999|Close of ReOpen|07/23/2007|M|8212 TANGLEWOOD LN||TAMPA|FL|33615|White|08/24/1977|4|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|10/27/1999|NTNINF|NT - NO INFORMATION FILED|12/17/1999|||L600171773040|FL|N||||268.00|06/24/2002|N|N|N|N|||||LEHR, DAVID K; LEHR, DAVID KENNETH| Circuit Court||LEHR|DAVID|KENNETH||Defendant|291999CF018899000AHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|10/28/1999|Close of ReOpen|07/23/2007|M|8212 TANGLEWOOD LN||TAMPA|FL|33615|White|08/24/1977|2|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|10/27/1999|NTNINF|NT - NO INFORMATION FILED|12/17/1999|||L600171773040|FL|N||||268.00|06/24/2002|N|N|N|N|||||LEHR, DAVID K; LEHR, DAVID KENNETH| Circuit Court||LEHR|DAVID|KENNETH||Defendant|292006CF011567000AHC||FELONY CRIMES AGAINST A PERSON|D|Barber, Thomas P|06/12/2006|Close of ReOpen|04/03/2008|M|8212 TANGLEWOOD LN||TAMPA|FL|33615|White|08/24/1977|1|F3|784041|784041 FELONY BATTERY|06/11/2006|ADJG|NT - ADJUDGED GUILTY|08/07/2006|||L600171773040|FL|N||||422.00||N|N|N|N|||||LEHR, DAVID K; LEHR, DAVID KENNETH|402.00 Circuit Court||LEHR|DAVID|KENNETH||Defendant|292014CF018489000AHC||FELONY CRIMES AGAINST A PERSON|C|Moody, Ashley B.|12/21/2014|Close of ReOpen|02/01/2017|M|15902 COUNTRYBROOK ST||Tampa|FL|33624|White|08/24/1977|1|F3|784.03(2)|784032-BATT1007 (FT) BATTERY DOM VIOL 2ND OR SUBSEQUENT OFFENSE|12/20/2014|ADJG|NT - ADJUDGED GUILTY|08/18/2015|||L600171773040|FL|N||||627.00|11/05/2015|N|N|N|N|||||LEHR, DAVID K; LEHR, DAVID KENNETH| Circuit Court||LEHR|DAVID|KENNETH||Defendant|292014CF018489000AHC||FELONY CRIMES AGAINST A PERSON|C|Moody, Ashley B.|12/21/2014|Close of ReOpen|02/01/2017|M|15902 COUNTRYBROOK ST||Tampa|FL|33624|White|08/24/1977|2|F2|9142212B|9142212B-TAMP2110 (FS) TAMPERING WITH A WITNESS|12/20/2014|ADJG|NT - ADJUDGED GUILTY|08/18/2015|||L600171773040|FL|N||||627.00|11/05/2015|N|N|N|N|||||LEHR, DAVID K; LEHR, DAVID KENNETH| Circuit Court||LEHR|SHARON|CAROL||Defendant|292020CF010120000AHC||FELONY CRIMES AGAINST A PERSON|G|Polo, Melissa M.|08/31/2020|CLOSED|06/01/2021|F|10602 TAYLOR RD #27||THONOTOSASSA|FL|33592|White|04/14/1982|2|M1|741.29(6)|741296-MISC3000 (MF) VIOLATION OF PRETRIAL RELEASE CONDITION|08/28/2020|NTDISM|NT - DISMISSED|06/01/2021|||L600783836340|FL|N||||||N|N|N|N|||||| Circuit Court||LEHR|SHARON|CAROL||Defendant|292020CF010120000AHC||FELONY CRIMES AGAINST A PERSON|G|Polo, Melissa M.|08/31/2020|CLOSED|06/01/2021|F|10602 TAYLOR RD #27||THONOTOSASSA|FL|33592|White|04/14/1982|1|F2|7840451A2|7840451A2-BATT5000 (FS) AGGRAVATED BATTERY DEADLY WEAPON|08/28/2020|NTDISM|NT - DISMISSED|06/01/2021|||L600783836340|FL|N||||||N|N|N|N|||||| Circuit Court||LEHRACH|CHRISTOPHER|GUS||Defendant|291987CF016389000AHC||RECREATED CRIMINAL CASE||Judge, Senior|07/08/1988|CLOSED|09/10/2020|N|PAYMENT INDEX CARD PROJECT||TAMPA|FL|33601|Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|07/08/1988||||||||N||||||N|N|N|N|||||| Circuit Court||LEHRENBAUM|SETH|||Defendant|291990CF005185000AHC||FELONY OTHER FELONY|C||03/31/1990|CLOSED|05/31/1990|M|21720 SW 104TH CT||MIAMI|FL|NI|White|01/10/1961|1|F3|790012|SEE DOCKET OR CASE FILE FOR CHARGES|03/30/1990|NTAW|NT - ADJUDICATION WITHHELD|05/31/1990|||L65178061003|FL|N||||||N|N|N|N|||||LEHRENBAUM, SETH| Circuit Court||LEHRENBAUM|SETH|||Defendant|291990CF005185000AHC||FELONY OTHER FELONY|C||03/31/1990|CLOSED|05/31/1990|M|21720 SW 104TH CT||MIAMI|FL|NI|White|01/10/1961|2|M1|893131G|893131G POSSESSION|03/30/1990|NTAW|NT - ADJUDICATION WITHHELD|05/31/1990|||L65178061003|FL|N||||||N|N|N|N|||||LEHRENBAUM, SETH| Circuit Court||LEHRENBAUM|SETH|||Defendant|291993CF004920000AHC||FELONY WORTHLESS CHECK|B||04/16/1993|CLOSED|03/05/1998|M|21720 SW 104TH CT||MIAMI|FL|NI|White|01/10/1961|2|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|11/20/1992|NTDISM|NT - DISMISSED|06/20/1994|||L65178061003|FL|N||||28.35||N|N|N|N|||||LEHRENBAUM, SETH|253.65 Circuit Court||LEHRENBAUM|SETH|||Defendant|291993CF004920000AHC||FELONY WORTHLESS CHECK|B||04/16/1993|CLOSED|03/05/1998|M|21720 SW 104TH CT||MIAMI|FL|NI|White|01/10/1961|1|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|11/20/1992|ADJG|NT - ADJUDGED GUILTY|06/20/1994|||L65178061003|FL|N||||28.35||N|N|N|N|||||LEHRENBAUM, SETH|253.65 Circuit Court||LEHTO|CHARLES|WAINO||Defendant|292001CF002786000AHC||FELONY THEFT FORGERY FRAUD|D|Holloway, Cynthia|02/21/2001|Close of ReOpen|09/04/2001|M|PO BOX J|CHAMPLINS MARINA RESORT|BLOCK ISLAND|RI|02807|White|06/21/1977|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|02/21/2001|NTAW|NT - ADJUDICATION WITHHELD|09/04/2001|||0620677211|NH|N||||268.00|10/11/2001|N|N|N|N|||||| Circuit Court||LEHTO|CHARLES|WAINO||Defendant|292001CF002786000AHC||FELONY THEFT FORGERY FRAUD|D|Holloway, Cynthia|02/21/2001|Close of ReOpen|09/04/2001|M|PO BOX J|CHAMPLINS MARINA RESORT|BLOCK ISLAND|RI|02807|White|06/21/1977|1|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|02/21/2001|NTAW|NT - ADJUDICATION WITHHELD|09/04/2001|||0620677211|NH|N||||268.00|10/11/2001|N|N|N|N|||||| Circuit Court||LEHTOLA|DAVID|M||Defendant|291994CF016543000AHC||FELONY THEFT FORGERY FRAUD|O||12/23/1994|CLOSED|04/19/1995|M|12914 ED DENISON RD||THONOTASSASSA|FL|33592|White|09/03/1971|1|F2|8120191|8120191 DEAL IN STOLEN PROPERTY|12/07/1994|NOLP|NOLLE PROSSED|06/20/1996|||L340173713230|FL|N||||||N|N|N|N|||||| Circuit Court||LEIB|RODRICK|||Defendant|291984CF000394000AHC||RECREATED CRIMINAL CASE||Judge, Senior|01/09/1984|CLOSED|08/20/2020|N|PAYMENT INDEX CARD||TAMPA|FL|33601|Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|05/21/1984||||||||N||||||N|N|N|N|||||| Circuit Court||LEIB|RODRICK|HENRY||Defendant|291989CF001288000AHC||RECREATED CRIMINAL CASE|O|Catlin, Catherine M.|01/26/1989|CLOSED|01/26/1989|M|902 ANNIE ST APT D||TAMPA|FL|33612|White|07/28/1926|1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|01/26/1989||||||L10072826268|FL|N||||||N|N|N|N|||||| Circuit Court||LEIBA-ALBA|ERNESTO|LORENZO||Defendant|292000CF013997000AHC||FELONY CRIMES AGAINST PROPERTY|O|Heinrich, Walter R|08/18/2000|CLOSED|09/18/2000|M|3227 W ST JOSEPH ST||TAMPA|FL|33607|White|02/26/1951|1|F3|810023|810023 BURGLARY OF A CONVEYANCE|08/17/2000|REDU|REDUCED TO COUNTY COURT|09/18/2000|||L141212510660|FL|N||||||N|N|N|N|||||| Circuit Court||LEIBA-ALBA|ERNESTO|LORENZO||Defendant|292000CF013997000AHC||FELONY CRIMES AGAINST PROPERTY|O|Heinrich, Walter R|08/18/2000|CLOSED|09/18/2000|M|3227 W ST JOSEPH ST||TAMPA|FL|33607|White|02/26/1951|2|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|08/17/2000|REDU|REDUCED TO COUNTY COURT|09/18/2000|||L141212510660|FL|N||||||N|N|N|N|||||| Circuit Court||LEIBER|BRIAN|WILLIAM||Defendant|292006CF005131000BHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|03/14/2006|Close of ReOpen|01/12/2011|M|9024 BAYOU DR||TAMPA|FL|33635|White|12/17/1986|4|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|02/22/2006|ADJG|NT - ADJUDGED GUILTY|05/15/2007|||L160079864570|FL|N||||28.85||N|N|N|N||||||433.15 Circuit Court||LEIBER|BRIAN|WILLIAM||Defendant|292006CF005390000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|03/17/2006|Close of ReOpen|01/12/2011|M|9024 BAYOU DR||TAMPA|FL|33635|White|12/17/1986|2|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|02/23/2006|ADJG|NT - ADJUDGED GUILTY|05/15/2007|||L160079864570|FL|N||||28.85||N|N|N|N||||||433.15 Circuit Court||LEIBER|BRIAN|WILLIAM||Defendant|292006CF005390000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|03/17/2006|Close of ReOpen|01/12/2011|M|9024 BAYOU DR||TAMPA|FL|33635|White|12/17/1986|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|02/23/2006|ADJG|NT - ADJUDGED GUILTY|05/15/2007|||L160079864570|FL|N||||28.85||N|N|N|N||||||433.15 Circuit Court||LEIBER|BRIAN|WILLIAM||Defendant|292006CF005390000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|03/17/2006|Close of ReOpen|01/12/2011|M|9024 BAYOU DR||TAMPA|FL|33635|White|12/17/1986|3|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|02/23/2006|NTDISM|NT - DISMISSED|09/27/2006|||L160079864570|FL|N||||28.85||N|N|N|N||||||433.15 Circuit Court||LEIBER|BRIAN|WILLIAM||Defendant|292006CF005391000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|03/17/2006|Close of ReOpen|01/12/2011|M|9024 BAYOU DR||TAMPA|FL|33635|White|12/17/1986|3|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|02/23/2006|NTDISM|NT - DISMISSED|09/27/2006|||L160079864570|FL|N||||28.85||N|N|N|N||||||433.15 Circuit Court||LEIBER|BRIAN|WILLIAM||Defendant|292006CF005391000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|03/17/2006|Close of ReOpen|01/12/2011|M|9024 BAYOU DR||TAMPA|FL|33635|White|12/17/1986|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|02/23/2006|ADJG|NT - ADJUDGED GUILTY|05/15/2007|||L160079864570|FL|N||||28.85||N|N|N|N||||||433.15 Circuit Court||LEIBER|BRIAN|WILLIAM||Defendant|292006CF005391000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|03/17/2006|Close of ReOpen|01/12/2011|M|9024 BAYOU DR||TAMPA|FL|33635|White|12/17/1986|2|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|02/23/2006|ADJG|NT - ADJUDGED GUILTY|05/15/2007|||L160079864570|FL|N||||28.85||N|N|N|N||||||433.15 Circuit Court||LEIBER|BRIAN|WILLIAM||Defendant|292006CF005965000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|03/27/2006|CLOSED|04/20/2006|M|9024 BAYOU DR||TAMPA|FL|33635|White|12/17/1986|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|02/22/2006|CONS|CONSOLIDATED CASE|04/17/2006|||L160079864570|FL|N||||||N|N|N|N|||||| Circuit Court||LEIBER|BRIAN|WILLIAM||Defendant|292006CF006061000BHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|03/28/2006|CLOSED|05/16/2023|M|9024 BAYOU DR||TAMPA|FL|33635|White|12/17/1986|1|F2|8100212B|810023 BURGLARY OF A DWELLING|03/06/2006|ADJG|NT - ADJUDGED GUILTY|05/15/2007|||L160079864570|FL|N||||28.85||N|N|N|N||||||433.15 Circuit Court||LEIBER|BRIAN|WILLIAM||Defendant|292006CF006061000BHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|03/28/2006|CLOSED|05/16/2023|M|9024 BAYOU DR||TAMPA|FL|33635|White|12/17/1986|2|F3|8120142D|8120142D GRAND THEFT (FROM DWELLING)|03/06/2006|ADJG|NT - ADJUDGED GUILTY|05/15/2007|||L160079864570|FL|N||||28.85||N|N|N|N||||||433.15 Circuit Court||LEIBER|BRIAN|WILLIAM||Defendant|292006CF006062000AHC||FELONY BURGLARY|O|Heinrich, Walter R|03/28/2006|CLOSED|04/05/2006|M|9024 BAYOU DR||TAMPA|FL|33635|White|12/17/1986|1|FP|8100212B|8100212B ARMED BURGLARY OF DWELLING|03/06/2006|CONS|CONSOLIDATED CASE|04/04/2006|||L160079864570|FL|N||||||N|N|N|N|||||| Circuit Court||LEIBER|BRIAN|WILLIAM||Defendant|292006CF006062000AHC||FELONY BURGLARY|O|Heinrich, Walter R|03/28/2006|CLOSED|04/05/2006|M|9024 BAYOU DR||TAMPA|FL|33635|White|12/17/1986|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|03/06/2006|CONS|CONSOLIDATED CASE|04/04/2006|||L160079864570|FL|N||||||N|N|N|N|||||| Circuit Court||LEIBER|BRIAN|WILLIAM||Defendant|292006CF007118000BHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|04/11/2006|Close of ReOpen|01/11/2011|M|9024 BAYOU DR||TAMPA|FL|33635|White|12/17/1986|1|F2|810023|810023 BURGLARY OF A DWELLING|03/02/2006|ADJG|NT - ADJUDGED GUILTY|05/15/2007|||L160079864570|FL|N||||173.08||N|N|N|N||||||288.92 Circuit Court||LEIBER|BRIAN|WILLIAM||Defendant|292006CF007118000BHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|04/11/2006|Close of ReOpen|01/11/2011|M|9024 BAYOU DR||TAMPA|FL|33635|White|12/17/1986|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|03/02/2006|ADJG|NT - ADJUDGED GUILTY|05/15/2007|||L160079864570|FL|N||||173.08||N|N|N|N||||||288.92 Circuit Court||LEIBER|BRIAN|WILLIAM||Defendant|292006CF007214000AHC||FELONY BURGLARY|O|Heinrich, Walter R|04/13/2006|CLOSED|05/04/2006|M|9024 BAYOU DR||TAMPA|FL|33635|White|12/17/1986|1|F2|810023|810023 BURGLARY OF A DWELLING|03/02/2006|CONS|CONSOLIDATED CASE|05/03/2006|||L160079864570|FL|N||||||N|N|N|N|||||| Circuit Court||LEIBER|BRIAN|WILLIAM||Defendant|292006CF007214000AHC||FELONY BURGLARY|O|Heinrich, Walter R|04/13/2006|CLOSED|05/04/2006|M|9024 BAYOU DR||TAMPA|FL|33635|White|12/17/1986|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|03/02/2006|CONS|CONSOLIDATED CASE|05/03/2006|||L160079864570|FL|N||||||N|N|N|N|||||| Circuit Court||LEIBERICK|CORINNE|M||Defendant|291997CF006546000AHC||FELONY OTHER FELONY|O||04/30/1997|CLOSED|05/12/1997|F|4729 W WALLACE||TAMPA|FL|33611|White|03/24/1978|1|F3|77703|SEE DOCKET OR CASE FILE FOR CHARGES|04/29/1997|REDU|REDUCED TO COUNTY COURT|05/12/1997|||462113786040|FL|N||||||N|N|N|N|||||LEIBERICK, CORY| Circuit Court||LEIBFRIED|GRETCHEN|A||Defendant|291995CF007487000AHC||FELONY WORTHLESS CHECK|D||07/12/1995|CLOSED|07/26/1995|F|926 DELANEY CIR||BRANDON|FL|33511|White|06/18/1945|3|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|10/14/1994|PTAF|PRE-TRIAL ACCEPTANCE|07/26/1995|||L16328145718|FL|N||||||N|N|N|N|||||LEIBFRIED, GRETCHEN ANNIE| Circuit Court||LEIBFRIED|GRETCHEN|A||Defendant|291995CF007487000AHC||FELONY WORTHLESS CHECK|D||07/12/1995|CLOSED|07/26/1995|F|926 DELANEY CIR||BRANDON|FL|33511|White|06/18/1945|1|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|10/14/1994|PTAF|PRE-TRIAL ACCEPTANCE|07/26/1995|||L16328145718|FL|N||||||N|N|N|N|||||LEIBFRIED, GRETCHEN ANNIE| Circuit Court||LEIBFRIED|GRETCHEN|A||Defendant|291995CF007487000AHC||FELONY WORTHLESS CHECK|D||07/12/1995|CLOSED|07/26/1995|F|926 DELANEY CIR||BRANDON|FL|33511|White|06/18/1945|4|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|10/14/1994|PTAF|PRE-TRIAL ACCEPTANCE|07/26/1995|||L16328145718|FL|N||||||N|N|N|N|||||LEIBFRIED, GRETCHEN ANNIE| Circuit Court||LEIBFRIED|GRETCHEN|A||Defendant|291995CF007487000AHC||FELONY WORTHLESS CHECK|D||07/12/1995|CLOSED|07/26/1995|F|926 DELANEY CIR||BRANDON|FL|33511|White|06/18/1945|2|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|10/14/1994|PTAF|PRE-TRIAL ACCEPTANCE|07/26/1995|||L16328145718|FL|N||||||N|N|N|N|||||LEIBFRIED, GRETCHEN ANNIE| Circuit Court||LEIBIN|JASON|EDWARD||Defendant|291998CF005203000AHC||FELONY BURGLARY|O||03/29/1998|CLOSED|06/29/1998|M|39801 SUNBURST DR||DADE|FL|33525|White|07/28/1970|2|M2|80613|80613 FS/CRIMINAL MISCHIEF|03/28/1998|NOLP|NOLLE PROSSED|12/30/1999|||L15042570268|FL|N||||||N|N|N|N|||||| Circuit Court||LEIBIN|JASON|EDWARD||Defendant|291998CF005203000AHC||FELONY BURGLARY|O||03/29/1998|CLOSED|06/29/1998|M|39801 SUNBURST DR||DADE|FL|33525|White|07/28/1970|1|F3|81002|81002 BURGLARY OF STRUCTURE|03/28/1998|NOLP|NOLLE PROSSED|12/30/1999|||L15042570268|FL|N||||||N|N|N|N|||||| Circuit Court||LEIBOVITH|YOAV|||Defendant|292005CF014266000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|07/22/2005|Close of ReOpen|04/26/2006|M|3205 BLOOMINGDALE VILLAS CT||BRANDON|FL|33511|White|06/13/1960|3|M2|322.34(2)a|322.34(2)a DRIVING W/LICENSE CANC, SUSP, OR REVOKED|07/22/2005|NTNINF|NT - NO INFORMATION FILED|08/04/2005|||L113460602130|FL|N||||||N|N|N|N||||||457.00 Circuit Court||LEIBOVITH|YOAV|||Defendant|292005CF014266000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|07/22/2005|Close of ReOpen|04/26/2006|M|3205 BLOOMINGDALE VILLAS CT||BRANDON|FL|33511|White|06/13/1960|2|M2|316061|316061 LEAVING THE SCENE OF A CRASH|07/22/2005|NTAW|NT - ADJUDICATION WITHHELD|01/03/2006|||L113460602130|FL|N||||||N|N|N|N||||||457.00 Circuit Court||LEIBOVITH|YOAV|||Defendant|292005CF014266000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|07/22/2005|Close of ReOpen|04/26/2006|M|3205 BLOOMINGDALE VILLAS CT||BRANDON|FL|33511|White|06/13/1960|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|07/22/2005|NTAW|NT - ADJUDICATION WITHHELD|01/03/2006|||L113460602130|FL|N||||||N|N|N|N||||||457.00 Circuit Court||LEIBOWITZ|LAWRENCE|A||Defendant|291998CF007202000AHC||FELONY WORTHLESS CHECK|E|Holder, Gregory P|03/11/1998|Close of ReOpen|11/02/2000|M|13509 WHITE ELK LP||TAMPA|FL|33626|White|02/02/1975|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|03/11/1998|NTAW|NT - ADJUDICATION WITHHELD|10/15/1998|||L132521750420|FL|N||||511.00|02/04/2005|N|N|N|N|||||LEIBOWITZ, LARRY; LEIBOWITZ, LAWRENCE| Circuit Court||LEIBOWITZ|LAWRENCE|A||Defendant|291998CF007202000AHC||FELONY WORTHLESS CHECK|E|Holder, Gregory P|03/11/1998|Close of ReOpen|11/02/2000|M|13509 WHITE ELK LP||TAMPA|FL|33626|White|02/02/1975|1|F3|832053AB|832053AB DEPOSITING ITEM WITH INTENT TO DEFRAUD|03/11/1998|NTAW|NT - ADJUDICATION WITHHELD|10/15/1999|||L132521750420|FL|N||||511.00|02/04/2005|N|N|N|N|||||LEIBOWITZ, LARRY; LEIBOWITZ, LAWRENCE| Circuit Court||LEIBROCK|DEBRA ANN|KATHLEEN||Defendant|292007CF008128000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|04/21/2007|CLOSED|07/06/2007|F|2136 SAUNDERS RD||ZEPHYRHILLS|FL|33540|White|07/31/1963|3|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|04/21/2007|NTLOR|NT - LETTER OF RELEASE|07/06/2007|||L162161637711|FL|N||||||N|N|N|N|||||| Circuit Court||LEIBROCK|DEBRA ANN|KATHLEEN||Defendant|292007CF008128000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|04/21/2007|CLOSED|07/06/2007|F|2136 SAUNDERS RD||ZEPHYRHILLS|FL|33540|White|07/31/1963|2|F2|7840451B|7840451B AGGRAVATED BATTERY ON PREGNANT FEMALE|04/21/2007|NTLOR|NT - LETTER OF RELEASE|07/06/2007|||L162161637711|FL|N||||||N|N|N|N|||||| Circuit Court||LEIBROCK|DEBRA ANN|KATHLEEN||Defendant|292007CF008128000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|04/21/2007|CLOSED|07/06/2007|F|2136 SAUNDERS RD||ZEPHYRHILLS|FL|33540|White|07/31/1963|1|M1|784031AB|784031AB BATTERY (DOMESTIC VIOLENCE)|04/21/2007|NTLOR|NT - LETTER OF RELEASE|07/06/2007|||L162161637711|FL|N||||||N|N|N|N|||||| Circuit Court||LEIBSCH|ELIZABETH|MICHAEL||Defendant|291995CF011314000AHC||FELONY DRUG OFFENSE|G||08/24/1995|CLOSED|09/20/1996|F|2904 W BAY ST||TAMPA|FL|33611|White|02/20/1953|1|F2|790231|790231 FELON IN POSSESSION OF A FIREARM|08/23/1995|ADJG|NT - ADJUDGED GUILTY|01/03/1996|||L12023353560|FL|N||||||N|N|N|N|||||LEIBSCH, ELIZABETH; LIEBSCH, ELIZABETH C; LIEBSCH, ELIZABETH MICHEAL; MARTIN, ELIZABETH; SULLIVAN, AMANDA|265.00 Circuit Court||LEIBSCH|ELIZABETH|MICHAEL||Defendant|291995CF011314000AHC||FELONY DRUG OFFENSE|G||08/24/1995|CLOSED|09/20/1996|F|2904 W BAY ST||TAMPA|FL|33611|White|02/20/1953|3|M1|893136B|893136B POSSESSION|08/23/1995|ADJG|NT - ADJUDGED GUILTY|01/03/1996|||L12023353560|FL|N||||||N|N|N|N|||||LEIBSCH, ELIZABETH; LIEBSCH, ELIZABETH C; LIEBSCH, ELIZABETH MICHEAL; MARTIN, ELIZABETH; SULLIVAN, AMANDA|265.00 Circuit Court||LEIBSCH|ELIZABETH|MICHAEL||Defendant|291995CF011314000AHC||FELONY DRUG OFFENSE|G||08/24/1995|CLOSED|09/20/1996|F|2904 W BAY ST||TAMPA|FL|33611|White|02/20/1953|2|F3|893136A|893136A POSSESSION|08/23/1995|ADJG|NT - ADJUDGED GUILTY|01/03/1996|||L12023353560|FL|N||||||N|N|N|N|||||LEIBSCH, ELIZABETH; LIEBSCH, ELIZABETH C; LIEBSCH, ELIZABETH MICHEAL; MARTIN, ELIZABETH; SULLIVAN, AMANDA|265.00 Circuit Court||LEIBSCH|ELIZABETH|MICHAEL||Defendant|291995CF011314000AHC||FELONY DRUG OFFENSE|G||08/24/1995|CLOSED|09/20/1996|F|2904 W BAY ST||TAMPA|FL|33611|White|02/20/1953|4|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|08/23/1995|ADJG|NT - ADJUDGED GUILTY|01/03/1996|||L12023353560|FL|N||||||N|N|N|N|||||LEIBSCH, ELIZABETH; LIEBSCH, ELIZABETH C; LIEBSCH, ELIZABETH MICHEAL; MARTIN, ELIZABETH; SULLIVAN, AMANDA|265.00 Circuit Court||LEIBSCH|ELIZABETH|MICHAEL||Defendant|291998CF008666000AHC||FELONY DRUG OFFENSE|||05/20/1998|CLOSED|11/19/1998|F|2904 W BAY ST||TAMPA|FL|33611|White|02/20/1953|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|05/19/1998|ADJG|NT - ADJUDGED GUILTY|11/19/1998|||L12023353560|FL|N||||||N|N|N|N|||||LEIBSCH, ELIZABETH; LIEBSCH, ELIZABETH C; LIEBSCH, ELIZABETH MICHEAL; MARTIN, ELIZABETH; SULLIVAN, AMANDA|163.00 Circuit Court||LEIBSCH|ELIZABETH|MICHAEL||Defendant|291998CF008666000AHC||FELONY DRUG OFFENSE|||05/20/1998|CLOSED|11/19/1998|F|2904 W BAY ST||TAMPA|FL|33611|White|02/20/1953|1|F3|893136A|893136A POSSESSION|05/19/1998|NOLP|NOLLE PROSSED|11/19/1998|||L12023353560|FL|N||||||N|N|N|N|||||LEIBSCH, ELIZABETH; LIEBSCH, ELIZABETH C; LIEBSCH, ELIZABETH MICHEAL; MARTIN, ELIZABETH; SULLIVAN, AMANDA|163.00 Circuit Court||LEIBSCH|ELIZABETH|MICHAEL||Defendant|291998CF008666000AHC||FELONY DRUG OFFENSE|||05/20/1998|CLOSED|11/19/1998|F|2904 W BAY ST||TAMPA|FL|33611|White|02/20/1953|2|M1|893136B|893136B POSSESSION|05/19/1998|ADJG|NT - ADJUDGED GUILTY|11/19/1998|||L12023353560|FL|N||||||N|N|N|N|||||LEIBSCH, ELIZABETH; LIEBSCH, ELIZABETH C; LIEBSCH, ELIZABETH MICHEAL; MARTIN, ELIZABETH; SULLIVAN, AMANDA|163.00 Circuit Court||LEIBY|MARK|JOSEPH||Defendant|291996CF003673000AHC||FELONY THEFT FORGERY FRAUD|D||03/11/1996|CLOSED|09/10/1996|M|777 LINCOLN AVE||ATCO|NJ|08004|White|11/29/1975|1|F3|3222121|3222121 UNAUTHORIZED USE/POSS FL ID CARD|03/10/1996|NTDISM|NT - DISMISSED|10/10/2005|||L2251521711752|FL|N||||||N|N|N|N|||||MYERS, JAMES A| Circuit Court||LEIBY|MARK|JOSEPH||Defendant|291996CF003673000AHC||FELONY THEFT FORGERY FRAUD|D||03/11/1996|CLOSED|09/10/1996|M|777 LINCOLN AVE||ATCO|NJ|08004|White|11/29/1975|2|M2|8120143A|8120143A PETIT THEFT|03/10/1996|NTDISM|NT - DISMISSED|10/10/2005|||L2251521711752|FL|N||||||N|N|N|N|||||MYERS, JAMES A| Circuit Court||LEIBY|MARK|JOSEPH||Defendant|291996CF003673000AHC||FELONY THEFT FORGERY FRAUD|D||03/11/1996|CLOSED|09/10/1996|M|777 LINCOLN AVE||ATCO|NJ|08004|White|11/29/1975|3|M2|856021|856021 LOITERING OR PROWLING|03/10/1996|NTDISM|NT - DISMISSED|10/10/2005|||L2251521711752|FL|N||||||N|N|N|N|||||MYERS, JAMES A| Circuit Court||LEIBY|MARK|JOSEPH||Defendant|291996CF003673000AHC||FELONY THEFT FORGERY FRAUD|D||03/11/1996|CLOSED|09/10/1996|M|777 LINCOLN AVE||ATCO|NJ|08004|White|11/29/1975|4|M1|84302|84302 OBST/OPPOS AN OFFICER W/O VIO|03/10/1996|NTDISM|NT - DISMISSED|10/10/2005|||L2251521711752|FL|N||||||N|N|N|N|||||MYERS, JAMES A| Circuit Court||LEICHTWEIS|DANEIL|BRIAN||Defendant|292018CF007323000AHC||FELONY BURGLARY|B|Fernandez, Kimberly K|05/19/2018|CLOSED|10/15/2018|M|507 KUMQUAT CT||SARASOTA|FL|34236|White|07/24/1984|3|F3|806131B3|806131B3-CRMS3000 (FT) CRIMINAL MISCHIEF $1000 OR MORE|05/19/2018|ADJG|NT - ADJUDGED GUILTY|10/15/2018|||L232167842640|FL|N||||610.00|07/18/2019|N|N|N|N|||||| Circuit Court||LEICHTWEIS|DANEIL|BRIAN||Defendant|292018CF007323000AHC||FELONY BURGLARY|B|Fernandez, Kimberly K|05/19/2018|CLOSED|10/15/2018|M|507 KUMQUAT CT||SARASOTA|FL|34236|White|07/24/1984|4|F2|810021B3A|810021B3A-BURG0010 (FS) BURGLARY OF AN OCCUPIED DWELLING|05/19/2018|ADJG|NT - ADJUDGED GUILTY|10/15/2018|||L232167842640|FL|N||||610.00|07/18/2019|N|N|N|N|||||| Circuit Court||LEICHTWEIS|DANEIL|BRIAN||Defendant|292018CF007323000AHC||FELONY BURGLARY|B|Fernandez, Kimberly K|05/19/2018|CLOSED|10/15/2018|M|507 KUMQUAT CT||SARASOTA|FL|34236|White|07/24/1984|1|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|05/19/2018|ADJG|NT - ADJUDGED GUILTY|10/15/2018|||L232167842640|FL|N||||610.00|07/18/2019|N|N|N|N|||||| Circuit Court||LEICHTWEIS|DANEIL|BRIAN||Defendant|292018CF007323000AHC||FELONY BURGLARY|B|Fernandez, Kimberly K|05/19/2018|CLOSED|10/15/2018|M|507 KUMQUAT CT||SARASOTA|FL|34236|White|07/24/1984|2|F3|810021B4A|810021B4A-BURG0020 (FT) BURGLARY OF AN UNOCCUPIED STRUCTURE|05/19/2018|ADJG|NT - ADJUDGED GUILTY|10/15/2018|||L232167842640|FL|N||||610.00|07/18/2019|N|N|N|N|||||| Circuit Court||LEIDER|JODY|LEE||Defendant|292006CF018116000AHC||FELONY DRUG OFFENSE|E|Fuente, William|09/06/2006|CLOSED|11/09/2006|F|5622 KENNEDY HILLS DR||SEFFNER|FL|33584-|White|03/11/1964|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|09/06/2006|NOLP|NOLLE PROSSED|11/08/2006|||L360432645910|FL|N||||||N|N|N|N||||||245.00 Circuit Court||LEIDER|JODY|LEE||Defendant|292006CF018116000AHC||FELONY DRUG OFFENSE|E|Fuente, William|09/06/2006|CLOSED|11/09/2006|F|5622 KENNEDY HILLS DR||SEFFNER|FL|33584-|White|03/11/1964|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|09/06/2006|ADJG|NT - ADJUDGED GUILTY|11/08/2006|||L360432645910|FL|N||||||N|N|N|N||||||245.00 Circuit Court||LEIDER|JODY|LEE||Defendant|292007CF007667000AHC||FELONY OTHER FELONY|F|Timmerman, Wayne S|04/16/2007|CLOSED|05/14/2007|F|5622 KENNEDY HILLS DR||SEFFNER|FL|33584-|White|03/11/1964|1|F3|918131A|918131A TAMPERING WITH PHYSICAL EVIDENCE (DESTROY)|04/15/2007|NTAW|NT - ADJUDICATION WITHHELD|05/14/2007|||L360432645910|FL|N||||||N|N|N|N||||||405.00 Circuit Court||LEIDER|JODY|LEE||Defendant|292007CF007667000AHC||FELONY OTHER FELONY|F|Timmerman, Wayne S|04/16/2007|CLOSED|05/14/2007|F|5622 KENNEDY HILLS DR||SEFFNER|FL|33584-|White|03/11/1964|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|04/15/2007|NTAW|NT - ADJUDICATION WITHHELD|05/14/2007|||L360432645910|FL|N||||||N|N|N|N||||||405.00 Circuit Court||LEIDINGER|LAJOYA|J||Defendant|292011CF000724000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|01/16/2011|Close of ReOpen|07/09/2012|F|3106 JEFFERSON CT||ALPHARETTA|GA|30005|Black|02/24/1989|3|F3|831.28(2)a|831.28(2)a COUNTERFEIT PAYMENT INSTRUMENT|01/15/2011|NTAW|NT - ADJUDICATION WITHHELD|07/09/2012|||L352530895640|FL|N||||||N|N|N|N||||||884.00 Circuit Court||LEIDINGER|LAJOYA|J||Defendant|292011CF000724000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|01/16/2011|Close of ReOpen|07/09/2012|F|3106 JEFFERSON CT||ALPHARETTA|GA|30005|Black|02/24/1989|1|F3|831.28(2)a|831.28(2)a COUNTERFEIT PAYMENT INSTRUMENT|01/15/2011|NTAW|NT - ADJUDICATION WITHHELD|07/09/2012|||L352530895640|FL|N||||||N|N|N|N||||||884.00 Circuit Court||LEIDINGER|LAJOYA|J||Defendant|292011CF000724000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|01/16/2011|Close of ReOpen|07/09/2012|F|3106 JEFFERSON CT||ALPHARETTA|GA|30005|Black|02/24/1989|2|F3|831.28(2)a|831.28(2)a COUNTERFEIT PAYMENT INSTRUMENT|01/15/2011|NTAW|NT - ADJUDICATION WITHHELD|07/09/2012|||L352530895640|FL|N||||||N|N|N|N||||||884.00 Circuit Court||LEIDINGER|LAJOYA|J||Defendant|292011CF000724000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|01/16/2011|Close of ReOpen|07/09/2012|F|3106 JEFFERSON CT||ALPHARETTA|GA|30005|Black|02/24/1989|5|F3|831.28(2)a|831.28(2)a COUNTERFEIT PAYMENT INSTRUMENT|01/15/2011|NTAW|NT - ADJUDICATION WITHHELD|07/09/2012|||L352530895640|FL|N||||||N|N|N|N||||||884.00 Circuit Court||LEIDINGER|LAJOYA|J||Defendant|292011CF000724000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|01/16/2011|Close of ReOpen|07/09/2012|F|3106 JEFFERSON CT||ALPHARETTA|GA|30005|Black|02/24/1989|4|F3|831.28(2)a|831.28(2)a COUNTERFEIT PAYMENT INSTRUMENT|01/15/2011|NTAW|NT - ADJUDICATION WITHHELD|07/09/2012|||L352530895640|FL|N||||||N|N|N|N||||||884.00 Circuit Court||LEIDINGER|LAJOYA|J||Defendant|292011CF000724000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|01/16/2011|Close of ReOpen|07/09/2012|F|3106 JEFFERSON CT||ALPHARETTA|GA|30005|Black|02/24/1989|6|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|01/15/2011|NTAW|NT - ADJUDICATION WITHHELD|07/09/2012|||L352530895640|FL|N||||||N|N|N|N||||||884.00 Circuit Court||LEIF|KERRY|EVAN||Defendant|291989CF014250000AHC||FELONY BURGLARY|D||08/31/1989|CLOSED|10/18/1990|M|2812 N NEBRASKA 7 (LK||TAMPA|FL|33606|White|09/25/1956|1|F2|810023|810023 BURGLARY OF A DWELLING|08/30/1989|ADJG|NT - ADJUDGED GUILTY|10/24/1989|||F10050556305|FL|N||||||N|N|N|N|||||KERRY, STEVEN LEAPER; LEAPER, KERRY STEVEN; LEIF, KERRY| Circuit Court||LEIF|KERRY|EVAN||Defendant|291989CF014250000AHC||FELONY BURGLARY|D||08/31/1989|CLOSED|10/18/1990|M|2812 N NEBRASKA 7 (LK||TAMPA|FL|33606|White|09/25/1956|2|M2|8120142D|8120142D PETIT THEFT|08/30/1989|ADJG|NT - ADJUDGED GUILTY|10/24/1989|||F10050556305|FL|N||||||N|N|N|N|||||KERRY, STEVEN LEAPER; LEAPER, KERRY STEVEN; LEIF, KERRY| Circuit Court||LEIF|KERRY|EVAN||Defendant|291990CF014473000AHC||FELONY THEFT FORGERY FRAUD|D||09/19/1990|CLOSED|10/18/1990|M|2812 N NEBRASKA 7 (LK||TAMPA|FL|33606|White|09/25/1956|1|F3|3222121|SEE DOCKET OR CASE FILE FOR CHARGES|09/18/1990|ADJG|NT - ADJUDGED GUILTY|10/18/1990|||F10050556305|FL|N||||||N|N|N|N|||||KERRY, STEVEN LEAPER; LEAPER, KERRY STEVEN; LEIF, KERRY| Circuit Court||LEIFER|ARNOLD|OWEN||Defendant|291983CF009041000AHC||RECREATED CRIMINAL CASE||Judge, Senior|08/04/1983|CLOSED|07/06/2020|N|PAYMENT INDEX CARD PROJECT||TAMPA|FL|33601|Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|08/04/1983||||||||N||||||N|N|N|N|||||| Circuit Court||LEIFER|ARNOLD|OWEN||Defendant|292001CF017466000AHC||FELONY DRUG OFFENSE||Pomponio, Denise A|11/14/2001|CLOSED|10/23/2006|M|5317 BLACK PINE DR||TAMPA|FL|33624-|White|08/27/1955|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|11/13/2001|NTAW|NT - ADJUDICATION WITHHELD|02/27/2003|||L160014553070|FL|N||||690.37|01/02/2004|N|N|N|N|||||LEIFER, ARNOLD; LEIFER, ARNOLD O| Circuit Court||LEIFER|ARNOLD|OWEN||Defendant|292001CF017466000AHC||FELONY DRUG OFFENSE||Pomponio, Denise A|11/14/2001|CLOSED|10/23/2006|M|5317 BLACK PINE DR||TAMPA|FL|33624-|White|08/27/1955|1|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|11/13/2001|NTAW|NT - ADJUDICATION WITHHELD|02/27/2003|||L160014553070|FL|N||||690.37|01/02/2004|N|N|N|N|||||LEIFER, ARNOLD; LEIFER, ARNOLD O| Circuit Court||LEIGERTWOOD|JERROD|DARRYLE||Defendant|292002CF005428000AHC||FELONY DRUG OFFENSE|Y|Carey, J Kevin|04/05/2002|Close of ReOpen|05/23/2003|M|2611 EMMA ST E||TAMPA|FL|33610-|Black|12/11/1979|2|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|04/05/2002|NTNINF|NT - NO INFORMATION FILED|06/03/2002|||L263424794510|FL|N||||445.00|04/16/2021|N|N|N|N|||||LEIGERTWOOD, JERROD; LEIGERTWOOD, JERROD D; LEIGERTWOOD, JERROD DARRYLE; LEIGERWOOD, JERROD D| Circuit Court||LEIGERTWOOD|JERROD|DARRYLE||Defendant|292002CF005428000AHC||FELONY DRUG OFFENSE|Y|Carey, J Kevin|04/05/2002|Close of ReOpen|05/23/2003|M|2611 EMMA ST E||TAMPA|FL|33610-|Black|12/11/1979|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|04/05/2002|NTAW|NT - ADJUDICATION WITHHELD|08/12/2002|||L263424794510|FL|N||||445.00|04/16/2021|N|N|N|N|||||LEIGERTWOOD, JERROD; LEIGERTWOOD, JERROD D; LEIGERTWOOD, JERROD DARRYLE; LEIGERWOOD, JERROD D| Circuit Court||LEIGERTWOOD|JERROD|DARRYLE||Defendant|292002CF005428000AHC||FELONY DRUG OFFENSE|Y|Carey, J Kevin|04/05/2002|Close of ReOpen|05/23/2003|M|2611 EMMA ST E||TAMPA|FL|33610-|Black|12/11/1979|3|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|04/05/2002|NTAW|NT - ADJUDICATION WITHHELD|08/12/2002|||L263424794510|FL|N||||445.00|04/16/2021|N|N|N|N|||||LEIGERTWOOD, JERROD; LEIGERTWOOD, JERROD D; LEIGERTWOOD, JERROD DARRYLE; LEIGERWOOD, JERROD D| Circuit Court||LEIGERTWOOD|JERROD|DARRYLE||Defendant|292005CF009600000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|05/17/2005|Close of ReOpen|07/19/2007|M|2611 EMMA ST E||TAMPA|FL|33610-|Black|12/11/1979|2|F3|914221C|914221C TAMPERING WITH WIT WITH FORCE TO EVADE PROCESS|05/17/2005|ADJG|NT - ADJUDGED GUILTY|07/19/2007|||L263424794510|FL|N||||979.00|04/16/2021|N|N|N|N|||||LEIGERTWOOD, JERROD; LEIGERTWOOD, JERROD D; LEIGERTWOOD, JERROD DARRYLE; LEIGERWOOD, JERROD D| Circuit Court||LEIGERTWOOD|JERROD|DARRYLE||Defendant|292005CF009600000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|05/17/2005|Close of ReOpen|07/19/2007|M|2611 EMMA ST E||TAMPA|FL|33610-|Black|12/11/1979|1|F1|893131E1|893131E1 CONTROLLED SUBSTANCE WITHIN 1000 FT OF A CHURC|05/17/2005|ADJG|NT - ADJUDGED GUILTY|07/19/2007|||L263424794510|FL|N||||979.00|04/16/2021|N|N|N|N|||||LEIGERTWOOD, JERROD; LEIGERTWOOD, JERROD D; LEIGERTWOOD, JERROD DARRYLE; LEIGERWOOD, JERROD D| Circuit Court||LEIGERTWOOD|JERROD|DARRYLE||Defendant|292005CF009600000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|05/17/2005|Close of ReOpen|07/19/2007|M|2611 EMMA ST E||TAMPA|FL|33610-|Black|12/11/1979|3|F1|893131D|893131D POSS COCAINE WITH SELL MANUFACTURE OR DELIVER|05/17/2005|NTNINF|NT - NO INFORMATION FILED|06/01/2005|||L263424794510|FL|N||||979.00|04/16/2021|N|N|N|N|||||LEIGERTWOOD, JERROD; LEIGERTWOOD, JERROD D; LEIGERTWOOD, JERROD DARRYLE; LEIGERWOOD, JERROD D| Circuit Court||LEIGERTWOOD|JERROD|DARRYLE||Defendant|292005CF009600000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|05/17/2005|Close of ReOpen|07/19/2007|M|2611 EMMA ST E||TAMPA|FL|33610-|Black|12/11/1979|4|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|05/17/2005|NTNINF|NT - NO INFORMATION FILED|06/01/2005|||L263424794510|FL|N||||979.00|04/16/2021|N|N|N|N|||||LEIGERTWOOD, JERROD; LEIGERTWOOD, JERROD D; LEIGERTWOOD, JERROD DARRYLE; LEIGERWOOD, JERROD D| Circuit Court||LEIGERTWOOD|JERROD|DARRYLE||Defendant|292006CF024614000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|12/03/2006|CLOSED|04/19/2021|M|2611 EMMA ST E||TAMPA|FL|33610-|Black|12/11/1979|1|F2|893131A|893131A DELIVERY OF COCAINE|12/02/2006|ADJG|NT - ADJUDGED GUILTY|07/19/2007|||L263424794510|FL|N||||422.00|04/16/2021|N|N|N|N|||||LEIGERTWOOD, JERROD; LEIGERTWOOD, JERROD D; LEIGERTWOOD, JERROD DARRYLE; LEIGERWOOD, JERROD D| Circuit Court||LEIGERTWOOD|JERROD|DARRYLE||Defendant|292006CF024614000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|12/03/2006|CLOSED|04/19/2021|M|2611 EMMA ST E||TAMPA|FL|33610-|Black|12/11/1979|3|F3|918131A|918131A TAMPERING WITH PHYSICAL EVIDENCE (DESTROY)|12/02/2006|ADJG|NT - ADJUDGED GUILTY|07/19/2007|||L263424794510|FL|N||||422.00|04/16/2021|N|N|N|N|||||LEIGERTWOOD, JERROD; LEIGERTWOOD, JERROD D; LEIGERTWOOD, JERROD DARRYLE; LEIGERWOOD, JERROD D| Circuit Court||LEIGERTWOOD|JERROD|DARRYLE||Defendant|292006CF024614000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|12/03/2006|CLOSED|04/19/2021|M|2611 EMMA ST E||TAMPA|FL|33610-|Black|12/11/1979|4|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|12/02/2006|NTNINF|NT - NO INFORMATION FILED|12/21/2006|||L263424794510|FL|N||||422.00|04/16/2021|N|N|N|N|||||LEIGERTWOOD, JERROD; LEIGERTWOOD, JERROD D; LEIGERTWOOD, JERROD DARRYLE; LEIGERWOOD, JERROD D| Circuit Court||LEIGERTWOOD|JERROD|DARRYLE||Defendant|292006CF024614000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|12/03/2006|CLOSED|04/19/2021|M|2611 EMMA ST E||TAMPA|FL|33610-|Black|12/11/1979|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|12/02/2006|ADJG|NT - ADJUDGED GUILTY|07/19/2007|||L263424794510|FL|N||||422.00|04/16/2021|N|N|N|N|||||LEIGERTWOOD, JERROD; LEIGERTWOOD, JERROD D; LEIGERTWOOD, JERROD DARRYLE; LEIGERWOOD, JERROD D| Circuit Court||LEIGH|AUSTIN|ZECHARIAH||Defendant|292013CF004995000AHC||FELONY BOND FORFEITURE|C|Ward, Samantha L|04/08/2013|CLOSED|06/13/2013|M|7424 ISLE DR||NEW PORT RICHEY|FL|34653|White|10/19/1992|1|NN|0002|0002 ENTRY OF FINAL JUDGMENT|04/08/2013|FASJF|ACKNOW OF SATISFACTION OF JUDGMENT|06/13/2013|||L200019923790|FL|N||||||N|N|N|N|||||| Circuit Court||LEIGH|AUSTIN|ZECHARIAH||Defendant|292014CF013456000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|09/13/2014|Close of ReOpen|03/16/2016|M|7813 NEBRASKA AVENUE NORTH||Tampa|FL|33604|White|10/19/1992|1|F3|784072A|784072A-BATT1024 (FT) BATTERY ON A LICENSED SECURITY OFFICER|09/12/2014|NTAW|NT - ADJUDICATION WITHHELD|08/04/2015|||L200019923790|FL|N||||||N|N|N|N||||||777.00 Circuit Court||LEIGH|AUSTIN|ZECHARIAH||Defendant|292014CF013456000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|09/13/2014|Close of ReOpen|03/16/2016|M|7813 NEBRASKA AVENUE NORTH||Tampa|FL|33604|White|10/19/1992|2|F3|843.01|84301-COPS2000 (FT) OBSTRUCTING OR OPPOSING AN OFFICER WITH VIOLENCE|09/12/2014|NTAW|NT - ADJUDICATION WITHHELD|08/04/2015|||L200019923790|FL|N||||||N|N|N|N||||||777.00 Circuit Court||LEIGH|AUSTIN|ZECHARIAH||Defendant|292015CF006360000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|05/03/2015|Close of ReOpen|03/16/2016|M|7813 NEBRASKA AVENUE NORTH||Tampa|FL|33604|White|10/19/1992|1|F3|893.13(6)a|893136A-DRUG3101 (FT) POSSESSION OF HEROIN|05/02/2015|NTAW|NT - ADJUDICATION WITHHELD|08/04/2015|||L200019923790|FL|N||||||N|N|N|N||||||727.00 Circuit Court||LEIGH|AUSTIN|ZECHARIAH||Defendant|292015CF006360000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|05/03/2015|Close of ReOpen|03/16/2016|M|7813 NEBRASKA AVENUE NORTH||Tampa|FL|33604|White|10/19/1992|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|05/02/2015|NTAW|NT - ADJUDICATION WITHHELD|08/04/2015|||L200019923790|FL|N||||||N|N|N|N||||||727.00 Circuit Court||LEIGH|CHRISTOPHER|ALEX||Defendant|292006CF010858000BHC||FELONY THEFT FORGERY FRAUD|C|Timmerman, Wayne S|06/02/2006|Close of ReOpen|10/06/2010|M|3913 VERSAILLES DR||TAMPA|FL|33634-|White|12/05/1987|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|05/20/2006|NTAW|NT - ADJUDICATION WITHHELD|05/08/2008|||L200901874450|FL|N||||158.41||N|N|N|N|||||LEIGH, CHRISTOPHER ALEX|840.59 Circuit Court||LEIGH|CHRISTOPHER|ALEX||Defendant|292006CF010859000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|06/02/2006|CLOSED|08/09/2006|M|3913 VERSAILLES DR||TAMPA|FL|33634-|White|12/05/1987|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|05/21/2006|CONS|CONSOLIDATED CASE|08/08/2006|||L200901874450|FL|N||||||N|N|N|N|||||LEIGH, CHRISTOPHER ALEX| Circuit Court||LEIGH|CHRISTOPHER|ALEX||Defendant|292012CF007458000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|05/17/2012|CLOSED|06/01/2012|M|3913 VERSAILLES DR||TAMPA|FL|33634-|White|12/05/1987|1|F3|322.34(2)c|322.34(2)c DRIVING W/LICENSE CANC,SUSP,REVOKED(3RD OFFEN)|05/16/2012|REDU|REDUCED TO COUNTY COURT|06/01/2012|||L200901874450|FL|N||||||N|N|N|N|||||LEIGH, CHRISTOPHER ALEX| Circuit Court||LEIGH|CHRISTOPHER|ALEX||Defendant|292017CF009423000AHC||FELONY OTHER FELONY|O|Ward, Laura E|06/22/2017|CLOSED|07/03/2017|M|3913 VERSAILLES DR||TAMPA|FL|33634-|White|12/05/1987|1|F3|322.34(2)c|322342C-TRAF6077 (FT) DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|06/21/2017|REDU|REDUCED TO COUNTY COURT|07/03/2017|||L200901874450|FL|N||||||N|N|N|N|||||LEIGH, CHRISTOPHER ALEX| Circuit Court||LEIGH|MARSHA|L||Defendant|291995CF015116000AHC||FELONY WORTHLESS CHECK|F||11/06/1995|CLOSED|02/21/1996|F|4302 GUNN HWY APT 313||TAMPA|FL|33624|White|04/05/1966|1|F3|832054|832054 OBTAIN PROP FOR WORTHLESS CHE|03/18/1995|NOLP|NOLLE PROSSED|12/16/1997|||L20055266625|FL|N||||||N|N|N|N|||||LEIGH, MARSHA LYNN| Circuit Court||LEIGH|ROBERT|EUGENE||Defendant|292004CF015654000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|08/19/2004|CLOSED|01/10/2005|M|5610 PINNACLE HEIGHTS CR|APT 208|TAMPA|FL|33624|White|02/24/1983|1|F3|893131A|893131A POSSESSION OF CANNABIS WITH INTENT TO SELL OR|08/19/2004|NTAW|NT - ADJUDICATION WITHHELD|01/10/2005|||L200765830640|FL|N||||377.00||N|N|N|N||||||15.00 Circuit Court||LEIGH|ROBERT|EUGENE||Defendant|292004CF015654000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|08/19/2004|CLOSED|01/10/2005|M|5610 PINNACLE HEIGHTS CR|APT 208|TAMPA|FL|33624|White|02/24/1983|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|08/19/2004|NTAW|NT - ADJUDICATION WITHHELD|01/10/2005|||L200765830640|FL|N||||377.00||N|N|N|N||||||15.00 Circuit Court||LEIGH|TRAVIS|NORFLEET||Defendant|292023CF018173000AHC||FELONY OTHER FELONY|D|Green, G Gregory|11/30/2023|Open|11/29/2023|M|3645 FOUNTAIN MIST DR #101||TAMPA|FL|33614|White|01/30/1983|1|F2|836.10(2)(a)|836102A - THRE1053 (FS) WRITTEN OR ELECTRONIC THREAT TO KILL OR DO BODILY INJURY|11/27/2023||||||L200814830300|FL|N||||||N|N|N|N|||||LEIGH, TRAVIS N|50.00 Circuit Court||LEIGHLY|CODY|CARL||Defendant|292007CF003130000BHC||FELONY BURGLARY|D|Barber, Thomas P|02/12/2007|Close of ReOpen|01/18/2012|M|16476 SW 143RD AVE||ARCHER|FL|32618|White|06/05/1990|7|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|01/24/2007|ADJG|NT - ADJUDGED GUILTY|04/13/2007|||L240103902050|FL|N||||||N|N|N|N|||||LEIGHLY, CODY; TAYLOR, JOHN|1691.00 Circuit Court||LEIGHLY|CODY|CARL||Defendant|292007CF003130000BHC||FELONY BURGLARY|D|Barber, Thomas P|02/12/2007|Close of ReOpen|01/18/2012|M|16476 SW 143RD AVE||ARCHER|FL|32618|White|06/05/1990|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|01/24/2007|ADJG|NT - ADJUDGED GUILTY|01/18/2012|||L240103902050|FL|N||||||N|N|N|N|||||LEIGHLY, CODY; TAYLOR, JOHN|1691.00 Circuit Court||LEIGHLY|CODY|CARL||Defendant|292007CF003130000BHC||FELONY BURGLARY|D|Barber, Thomas P|02/12/2007|Close of ReOpen|01/18/2012|M|16476 SW 143RD AVE||ARCHER|FL|32618|White|06/05/1990|3|F3|810024B|810024B BURGLARY OF A CONVEYANCE|01/24/2007|ADJG|NT - ADJUDGED GUILTY|01/18/2012|||L240103902050|FL|N||||||N|N|N|N|||||LEIGHLY, CODY; TAYLOR, JOHN|1691.00 Circuit Court||LEIGHLY|CODY|CARL||Defendant|292007CF003130000BHC||FELONY BURGLARY|D|Barber, Thomas P|02/12/2007|Close of ReOpen|01/18/2012|M|16476 SW 143RD AVE||ARCHER|FL|32618|White|06/05/1990|6|M1|806131B2|806131B2 CRIMINAL MISCHIEF MORE THAN $200 LESS THAN $1k|01/24/2007|ADJG|NT - ADJUDGED GUILTY|04/13/2007|||L240103902050|FL|N||||||N|N|N|N|||||LEIGHLY, CODY; TAYLOR, JOHN|1691.00 Circuit Court||LEIGHLY|CODY|CARL||Defendant|292007CF003147000BHC||FELONY BURGLARY|D|Moody, Ashley B.|02/12/2007|Close of ReOpen|01/18/2012|M|16476 SW 143RD AVE||ARCHER|FL|32618|White|06/05/1990|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|01/23/2007|ADJG|NT - ADJUDGED GUILTY|01/18/2012|||L240103902050|FL|N||||||N|N|N|N|||||LEIGHLY, CODY; TAYLOR, JOHN|1691.00 Circuit Court||LEIGHLY|CODY|CARL||Defendant|292007CF003147000BHC||FELONY BURGLARY|D|Moody, Ashley B.|02/12/2007|Close of ReOpen|01/18/2012|M|16476 SW 143RD AVE||ARCHER|FL|32618|White|06/05/1990|2|F3|810024B|810024B BURGLARY OF A CONVEYANCE|01/23/2007|ADJG|NT - ADJUDGED GUILTY|01/18/2012|||L240103902050|FL|N||||||N|N|N|N|||||LEIGHLY, CODY; TAYLOR, JOHN|1691.00 Circuit Court||LEIGHLY|MICHAEL|THOMAS||Defendant|291990CF003895000AHC||FELONY CRIMES AGAINST A PERSON|E||03/09/1990|CLOSED|07/17/1992|M|11323 N.50TH ST 3||TAMPA|FL|33617|White|04/25/1959|8|M2|856021|SEE DOCKET OR CASE FILE FOR CHARGES|03/08/1990|NTNINF|NT - NO INFORMATION FILED|03/27/1990|||L24055859145|FL|N||||||N|N|N|N|||||| Circuit Court||LEIGHLY|MICHAEL|THOMAS||Defendant|291990CF003895000AHC||FELONY CRIMES AGAINST A PERSON|E||03/09/1990|CLOSED|07/17/1992|M|11323 N.50TH ST 3||TAMPA|FL|33617|White|04/25/1959|2|F3|78407|SEE DOCKET OR CASE FILE FOR CHARGES|03/08/1990|NGRI|NOT GUILTY BY REASON INSANITY|05/24/1990|||L24055859145|FL|N||||||N|N|N|N|||||| Circuit Court||LEIGHLY|MICHAEL|THOMAS||Defendant|291990CF003895000AHC||FELONY CRIMES AGAINST A PERSON|E||03/09/1990|CLOSED|07/17/1992|M|11323 N.50TH ST 3||TAMPA|FL|33617|White|04/25/1959|5|F3|77508751|77508751 USE OF LAW ENFORCE OFFCER FIR|03/08/1990|NGRI|NOT GUILTY BY REASON INSANITY|05/24/1990|||L24055859145|FL|N||||||N|N|N|N|||||| Circuit Court||LEIGHLY|MICHAEL|THOMAS||Defendant|291990CF003895000AHC||FELONY CRIMES AGAINST A PERSON|E||03/09/1990|CLOSED|07/17/1992|M|11323 N.50TH ST 3||TAMPA|FL|33617|White|04/25/1959|4|F3|78407|SEE DOCKET OR CASE FILE FOR CHARGES|03/08/1990|NGRI|NOT GUILTY BY REASON INSANITY|05/24/1990|||L24055859145|FL|N||||||N|N|N|N|||||| Circuit Court||LEIGHLY|MICHAEL|THOMAS||Defendant|291990CF003895000AHC||FELONY CRIMES AGAINST A PERSON|E||03/09/1990|CLOSED|07/17/1992|M|11323 N.50TH ST 3||TAMPA|FL|33617|White|04/25/1959|10|F3|7750875|SEE DOCKET OR CASE FILE FOR CHARGES|03/08/1990|NTNINF|NT - NO INFORMATION FILED|03/27/1990|||L24055859145|FL|N||||||N|N|N|N|||||| Circuit Court||LEIGHLY|MICHAEL|THOMAS||Defendant|291990CF003895000AHC||FELONY CRIMES AGAINST A PERSON|E||03/09/1990|CLOSED|07/17/1992|M|11323 N.50TH ST 3||TAMPA|FL|33617|White|04/25/1959|3|F3|78407|SEE DOCKET OR CASE FILE FOR CHARGES|03/08/1990|NGRI|NOT GUILTY BY REASON INSANITY|05/24/1990|||L24055859145|FL|N||||||N|N|N|N|||||| Circuit Court||LEIGHLY|MICHAEL|THOMAS||Defendant|291990CF003895000AHC||FELONY CRIMES AGAINST A PERSON|E||03/09/1990|CLOSED|07/17/1992|M|11323 N.50TH ST 3||TAMPA|FL|33617|White|04/25/1959|1|FL|784073|SEE DOCKET OR CASE FILE FOR CHARGES|03/08/1990|NGRI|NOT GUILTY BY REASON INSANITY|05/24/1990|||L24055859145|FL|N||||||N|N|N|N|||||| Circuit Court||LEIGHLY|MICHAEL|THOMAS||Defendant|291990CF003895000AHC||FELONY CRIMES AGAINST A PERSON|E||03/09/1990|CLOSED|07/17/1992|M|11323 N.50TH ST 3||TAMPA|FL|33617|White|04/25/1959|7|M2|856021|856021 LOITERING OR PROWLING|03/08/1990|NGRI|NOT GUILTY BY REASON INSANITY|05/24/1990|||L24055859145|FL|N||||||N|N|N|N|||||| Circuit Court||LEIGHLY|MICHAEL|THOMAS||Defendant|291990CF003895000AHC||FELONY CRIMES AGAINST A PERSON|E||03/09/1990|CLOSED|07/17/1992|M|11323 N.50TH ST 3||TAMPA|FL|33617|White|04/25/1959|6|M1|790011|790011 CARRYING A CONCEALED WEAPON|03/08/1990|NGRI|NOT GUILTY BY REASON INSANITY|05/24/1990|||L24055859145|FL|N||||||N|N|N|N|||||| Circuit Court||LEIGHLY|MICHAEL|THOMAS||Defendant|291990CF003895000AHC||FELONY CRIMES AGAINST A PERSON|E||03/09/1990|CLOSED|07/17/1992|M|11323 N.50TH ST 3||TAMPA|FL|33617|White|04/25/1959|9|M1|79001|SEE DOCKET OR CASE FILE FOR CHARGES|03/08/1990|NTNINF|NT - NO INFORMATION FILED|03/27/1990|||L24055859145|FL|N||||||N|N|N|N|||||| Circuit Court||LEIGHTON|CHRISTOPHER|DAVID||Defendant|291994CF013668000AHC||FELONY THEFT FORGERY FRAUD|Y|Pomponio, Denise A|10/26/1994|Close of ReOpen|05/16/2012|M|405 LANDMARK CT 102||TAMPA|FL|33607|White|09/11/1976|2|F3|790012|790012 CARRYING A CONCEALED FIREARM|10/23/1994|NTAW|NT - ADJUDICATION WITHHELD|01/05/1995|||L235104763310|FL|N||||50.00||N|N|N|N||||||527.00 Circuit Court||LEIGHTON|CHRISTOPHER|DAVID||Defendant|291994CF013668000AHC||FELONY THEFT FORGERY FRAUD|Y|Pomponio, Denise A|10/26/1994|Close of ReOpen|05/16/2012|M|405 LANDMARK CT 102||TAMPA|FL|33607|White|09/11/1976|1|F3|8120142C3|8120142C3 GRAND THEFT OF FIREARM|10/23/1994|NTAW|NT - ADJUDICATION WITHHELD|01/05/1995|||L235104763310|FL|N||||50.00||N|N|N|N||||||527.00 Circuit Court||LEIGHTON|DAVID|JOHN||Defendant|291996CF004164000AHC||FELONY CRIMES AGAINST A PERSON|E||03/21/1996|CLOSED|07/23/1999|M|208 DANUBE AV APT 102||TAMPA|FL|33606|White|06/28/1952|2|M1|784031A|784031A BATTERY|03/19/1996|NTAW|NT - ADJUDICATION WITHHELD|07/29/1996|||||N||||||N|N|N|N|||||| Circuit Court||LEIGHTON|DAVID|JOHN||Defendant|291996CF004164000AHC||FELONY CRIMES AGAINST A PERSON|E||03/21/1996|CLOSED|07/23/1999|M|208 DANUBE AV APT 102||TAMPA|FL|33606|White|06/28/1952|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|03/19/1996|ADJG|NT - ADJUDGED GUILTY|07/29/1996|||||N||||||N|N|N|N|||||| Circuit Court||LEIGHTON|DAWSON|NED||Defendant|291988CF010314000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|07/18/1988|CLOSED|04/07/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|07/18/1988||||||||N||||||N|N|N|N|||||| Circuit Court||LEIGHTON|DAWSON|||Defendant|291998CF011120000AHC||FELONY THEFT FORGERY FRAUD|O||06/27/1998|CLOSED|10/06/1998|M|13111 TOM GALLAGHER RD||DOVER|FL|33527|White|10/17/1961|1|F3|812014|8120141 GRAND THEFT AUTO|02/27/1997|NTLOR|NT - LETTER OF RELEASE|10/06/1998|||L235174613770|FL|N||||||N|N|N|N|||||LEIGHTON, DAWSON N; LEIGHTON, DAWSON NED J; LEIGHTON, DAWSON NED, JR| Circuit Court||LEIGHTON|DAWSON|||Defendant|291998CF016503000AHC||FELONY BURGLARY|O||09/22/1998|CLOSED|10/29/1998|M|13111 TOM GALLAGHER RD||DOVER|FL|33527|White|10/17/1961|2|M1|812014|SEE DOCKET OR CASE FILE FOR CHARGES|07/04/1998|REDU|REDUCED TO COUNTY COURT|10/29/1998|||L235174613770|FL|N||||||N|N|N|N|||||LEIGHTON, DAWSON N; LEIGHTON, DAWSON NED J; LEIGHTON, DAWSON NED, JR| Circuit Court||LEIGHTON|DAWSON|||Defendant|291998CF016503000AHC||FELONY BURGLARY|O||09/22/1998|CLOSED|10/29/1998|M|13111 TOM GALLAGHER RD||DOVER|FL|33527|White|10/17/1961|1|F2|81002|SEE DOCKET OR CASE FILE FOR CHARGES|07/04/1998|REDU|REDUCED TO COUNTY COURT|10/29/1998|||L235174613770|FL|N||||||N|N|N|N|||||LEIGHTON, DAWSON N; LEIGHTON, DAWSON NED J; LEIGHTON, DAWSON NED, JR| Circuit Court||LEIGHTON|DAWSON|||Defendant|292007CF020606000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|10/05/2007|CLOSED|11/13/2007|M|13111 TOM GALLAGHER RD||DOVER|FL|33527|White|10/17/1961|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|10/05/2007|ADJG|NT - ADJUDGED GUILTY|11/13/2007|||L235174613770|FL|N||||||N|N|N|N|||||LEIGHTON, DAWSON N; LEIGHTON, DAWSON NED J; LEIGHTON, DAWSON NED, JR|360.00 Circuit Court||LEIGHTON|DAWSON|||Defendant|292007CF020606000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|10/05/2007|CLOSED|11/13/2007|M|13111 TOM GALLAGHER RD||DOVER|FL|33527|White|10/17/1961|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|10/05/2007|ADJG|NT - ADJUDGED GUILTY|11/13/2007|||L235174613770|FL|N||||||N|N|N|N|||||LEIGHTON, DAWSON N; LEIGHTON, DAWSON NED J; LEIGHTON, DAWSON NED, JR|360.00 Circuit Court||LEIGHTON|DAWSON|||Defendant|292007CF020606000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|10/05/2007|CLOSED|11/13/2007|M|13111 TOM GALLAGHER RD||DOVER|FL|33527|White|10/17/1961|3|M1|790.01(1)|790.01(1) CARRYING CONCEALED WEAPON|10/05/2007|NTNINF|NT - NO INFORMATION FILED|10/25/2007|||L235174613770|FL|N||||||N|N|N|N|||||LEIGHTON, DAWSON N; LEIGHTON, DAWSON NED J; LEIGHTON, DAWSON NED, JR|360.00 Circuit Court||LEIGHTON|DAWSON|||Defendant|292019CF015922000AHC|AAPHZSE|FELONY OTHER FELONY|O|Ward, Laura E|11/16/2019|CLOSED|11/22/2019|M|AT LARGE||PANT CITY|FL|33565|White|10/17/1961|1|F3|322.34(2)c|322342C-TRAF6077 (FT) DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|11/14/2019|NTLOR|NT - LETTER OF RELEASE|11/22/2019|Hillsborough County Sheriff's Office|PINTO, JESSICA|L235174613770|FL|N||||||N|N|N|N|828LKH|FL|||LEIGHTON, DAWSON N; LEIGHTON, DAWSON NED J; LEIGHTON, DAWSON NED, JR| Circuit Court||LEIGHTON|LINDA|||Defendant|291993CF013236000AHC||FELONY WORTHLESS CHECK|F||10/14/1993|CLOSED|04/14/1994|F|14009 COBRA WAY||HUDSON|FL|34667|White|08/31/1954|1|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|06/15/1993|PTAF|PRE-TRIAL ACCEPTANCE|04/14/1994|||L23553054811|FL|N||||90.00||N|N|N|N||||||22.00 Circuit Court||LEIGHTON|MATTHEW|DAVID||Defendant|292011CF006029000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|04/21/2011|CLOSED|01/04/2022|M|4708 W TRILBY AVE||TAMPA|FL|33616|White|10/13/1988|2|M1|322.34(2)b|322.34(2)b DRIVING W/LICENSE CANC,SUSP.OR REVOKED-2ND OFF|04/21/2011|ADJG|NT - ADJUDGED GUILTY|09/06/2011|||L235544883730|FL|N||||1232.00||N|N|N|N||||||62.00 Circuit Court||LEIGHTON|MATTHEW|DAVID||Defendant|292011CF006029000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|04/21/2011|CLOSED|01/04/2022|M|4708 W TRILBY AVE||TAMPA|FL|33616|White|10/13/1988|1|F3|31619351|31619351 FLEEING AND ATTEMPTING TO ELUDE A POLICE OFFIC|04/21/2011|ADJG|NT - ADJUDGED GUILTY|10/16/2012|||L235544883730|FL|N||||1232.00||N|N|N|N||||||62.00 Circuit Court||LEIGHTON|MATTHEW|DAVID||Defendant|292012CF001331000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|01/24/2012|CLOSED|02/10/2012|M|4708 W TRILBY AVE||TAMPA|FL|33616|White|10/13/1988|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|01/24/2012|REDU|REDUCED TO COUNTY COURT|02/10/2012|||L235544883730|FL|N||||||N|N|N|N|||||| Circuit Court||LEIGHTON|MATTHEW|DAVID||Defendant|292022CF001936000BHC||FELONY CRIMES AGAINST A PERSON|G|Fuson, Robin F|03/03/2022|CLOSED|12/13/2022|M|4708 W TRILBY AVE||TAMPA|FL|33616|White|10/13/1988|4|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|02/16/2022|ADJG|NT - ADJUDGED GUILTY|12/13/2022|||L235544883730|FL|N||||||N|N|N|N||||||1616.00 Circuit Court||LEIGHTON|MATTHEW|DAVID||Defendant|292022CF001936000BHC|AFVKACE|FELONY CRIMES AGAINST A PERSON|G|Fuson, Robin F|03/03/2022|CLOSED|12/13/2022|M|4708 W TRILBY AVE||TAMPA|FL|33616|White|10/13/1988|5|F3|316.027(2)A|3160272A - TRAF2015 (FT) LEAVING THE SCENE OF A CRASH WITH INJURY|02/16/2022|ADJG|NT - ADJUDGED GUILTY|12/13/2022|Tampa Police Department||L235544883730|FL|N||||||N|N|N|N|LBEZ01|FL||||1616.00 Circuit Court||LEIGHTON|MATTHEW|DAVID||Defendant|292022CF001936000BHC||FELONY CRIMES AGAINST A PERSON|G|Fuson, Robin F|03/03/2022|CLOSED|12/13/2022|M|4708 W TRILBY AVE||TAMPA|FL|33616|White|10/13/1988|3|F3|787031|787031-KIDN9000 (FT) INTERFERENCE WITH CUSTODY|02/16/2022|ADJG|NT - ADJUDGED GUILTY|12/13/2022|||L235544883730|FL|N||||||N|N|N|N||||||1616.00 Circuit Court||LEIGHTON|MATTHEW|DAVID||Defendant|292022CF001936000BHC||FELONY CRIMES AGAINST A PERSON|G|Fuson, Robin F|03/03/2022|CLOSED|12/13/2022|M|4708 W TRILBY AVE||TAMPA|FL|33616|White|10/13/1988|2|FL|787011A2|787011A2-KIDN2010 (FL) ARMED KIDNAPPING COMMIT FELONY|02/16/2022|ADJG|NT - ADJUDGED GUILTY|12/13/2022|||L235544883730|FL|N||||||N|N|N|N||||||1616.00 Circuit Court||LEIGHTON|MATTHEW|DAVID||Defendant|292022CF001936000BHC||FELONY CRIMES AGAINST A PERSON|G|Fuson, Robin F|03/03/2022|CLOSED|12/13/2022|M|4708 W TRILBY AVE||TAMPA|FL|33616|White|10/13/1988|1|F2|7840451A2|7840451A2-BATT5000 (FS) AGGRAVATED BATTERY DEADLY WEAPON|02/16/2022|ADJG|NT - ADJUDGED GUILTY|12/13/2022|||L235544883730|FL|N||||||N|N|N|N||||||1616.00 Circuit Court||LEIGHTON|MATTHEW|DAVID||Defendant|292022CF001939000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|02/17/2022|CLOSED|03/03/2022|M|4708 W TRILBY AVE||TAMPA|FL|33616|White|10/13/1988|1|F2|7840451A2|7840451A2-BATT5000 (FS) AGGRAVATED BATTERY DEADLY WEAPON|02/16/2022|CONS|CONSOLIDATED CASE|03/03/2022|||L235544883730|FL|N||||||N|N|N|N|||||| Circuit Court||LEIGHTON|MATTHEW|DAVID||Defendant|292022CF001939000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|02/17/2022|CLOSED|03/03/2022|M|4708 W TRILBY AVE||TAMPA|FL|33616|White|10/13/1988|2|FL|787011A2|787011A2-KIDN2010 (FL) ARMED KIDNAPPING COMMIT FELONY|02/16/2022|CONS|CONSOLIDATED CASE|03/03/2022|||L235544883730|FL|N||||||N|N|N|N|||||| Circuit Court||LEIGHTON|MATTHEW|DAVID||Defendant|292022CF001939000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|02/17/2022|CLOSED|03/03/2022|M|4708 W TRILBY AVE||TAMPA|FL|33616|White|10/13/1988|3|F3|787031|787031-KIDN9000 (FT) INTERFERENCE WITH CUSTODY|02/16/2022|CONS|CONSOLIDATED CASE|03/03/2022|||L235544883730|FL|N||||||N|N|N|N|||||| Circuit Court||LEIGHTON|MATTHEW|DAVID||Defendant|292022CF002485000AHC||FELONY THEFT FORGERY FRAUD|G|Fuson, Robin F|03/02/2022|CLOSED|12/13/2022|M|15114 N 18TH ST||LUTZ|FL|33549|White|10/13/1988|4|F3|812.014(2)(c)1|8120142C1 - THEF2010 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|02/14/2022|ADJG|NT - ADJUDGED GUILTY|12/13/2022|||L235544883730|FL|N||||||N|N|N|N||||||598.00 Circuit Court||LEIGHTON|MATTHEW|DAVID||Defendant|292022CF002524000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|03/03/2022|CLOSED|03/23/2022|M|4708 W TRILBY AVE||TAMPA|FL|33616|White|10/13/1988|5|F2|7840451A2|7840451A2-BATT5000 (FS) AGGRAVATED BATTERY DEADLY WEAPON|02/16/2022|NTLOR|NT - LETTER OF RELEASE|03/23/2022|||L235544883730|FL|N||||||N|N|N|N|||||| Circuit Court||LEIJA|ARTURO|||Defendant|291994CF003649000AHC||FELONY ROBBERY|O||03/21/1994|CLOSED|04/12/1994|M|NI||XXXXXXXXXXXXXXX|FL|NI|White|08/30/1967|2|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|03/19/1994|NTLOR|NT - LETTER OF RELEASE|04/12/1994|||||N||||||N|N|N|N|||||| Circuit Court||LEIJA|ARTURO|||Defendant|291994CF003649000AHC||FELONY ROBBERY|O||03/21/1994|CLOSED|04/12/1994|M|NI||XXXXXXXXXXXXXXX|FL|NI|White|08/30/1967|1|F1|81213|SEE DOCKET OR CASE FILE FOR CHARGES|03/19/1994|NTLOR|NT - LETTER OF RELEASE|04/12/1994|||||N||||||N|N|N|N|||||| Circuit Court||LEIJA|AUGUSTIN|JAIME|JR|Defendant|292005CF025078000AHC||FELONY FUGITIVE|O|Heinrich, Walter R|12/27/2005|CLOSED|01/17/2006|M|7701 NUNDY AVE APT 25||GIBSONTON|FL|33534|White|08/14/1980|1|NN|941.02|941.02 FUGITIVE|12/26/2005|NTDISM|NT - DISMISSED|01/17/2006|||L200010802940|FL|N||||||N|N|N|N|||||LEIJA, AUGUSTIN JAIME| Circuit Court||LEIJA|CARLA|DENISE||Defendant|292004CF009003000AHC||FELONY DRUG OFFENSE|W|Corvo, Vivian T|05/11/2004|Close of ReOpen|12/07/2006|F|509 FRANDOR PL||APOLLO BEACH|FL|33572|White|01/30/1979|2|F3|893137A9|893137A9 OBTAINING CONTROLLED SUBSTANCE BY FRAUD|05/11/2004|NOLP|NOLLE PROSSED|11/30/2005|||L200104795300|FL|N||||212.00||N|N|N|N||||||40.00 Circuit Court||LEIJA|CARLA|DENISE||Defendant|292004CF009003000AHC||FELONY DRUG OFFENSE|W|Corvo, Vivian T|05/11/2004|Close of ReOpen|12/07/2006|F|509 FRANDOR PL||APOLLO BEACH|FL|33572|White|01/30/1979|3|F3|8175682A|8175682A FRAUDULENT USE OF PERSONAL INFORMATION|05/11/2004|NTNINF|NT - NO INFORMATION FILED|06/17/2004|||L200104795300|FL|N||||212.00||N|N|N|N||||||40.00 Circuit Court||LEIJA|CARLA|DENISE||Defendant|292004CF009003000AHC||FELONY DRUG OFFENSE|W|Corvo, Vivian T|05/11/2004|Close of ReOpen|12/07/2006|F|509 FRANDOR PL||APOLLO BEACH|FL|33572|White|01/30/1979|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|05/11/2004|NOLP|NOLLE PROSSED|11/30/2005|||L200104795300|FL|N||||212.00||N|N|N|N||||||40.00 Circuit Court||LEIJA|LAUREN|BROOKS||Defendant|292015CF004678000BHC||FELONY THEFT FORGERY FRAUD|C|Ward, Samantha L|04/13/2015|CLOSED|07/31/2015|F|1515 W POWHATTAN RD||TAMPA|FL|33603|White|11/05/1984|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|01/07/2015|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|08/11/2016|||L200522849050|FL|N||||342.00|07/27/2016|N|N|N|N|||||LEIJA, LAUREN BROOK| Circuit Court||LEIJA|LAUREN|BROOKS||Defendant|292015CF004680000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|04/01/2015|CLOSED|04/13/2015|F|1515 W POWHATTAN RD||TAMPA|FL|33603|White|11/05/1984|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|01/07/2015|CONS|CONSOLIDATED CASE|04/13/2015|||L200522849050|FL|N||||||N|N|N|N|||||LEIJA, LAUREN BROOK| Circuit Court||LEIJA|ROY|||Defendant|291988CF010193000AHC||FELONY SEXUAL OFFENSES|D|Green, G Gregory|02/17/1995|Close of ReOpen|05/27/2020|M|HENDRY CORR INSTIT|12551 WAINWRIGHT DR|IMOKALEE|FL|34142|White|06/29/1968|2|F1|7940112|7940112-GUNS0080 (FC) SEXUAL BATTERY (VICTIM LESS THAN 12)|01/30/1988|ADJG|NT - ADJUDGED GUILTY|10/19/1988|||||N||||||N|N|N|N|||||LEJA, ROY|233.00 Circuit Court||LEIJA|ROY|||Defendant|291988CF010193000AHC||FELONY SEXUAL OFFENSES|D|Green, G Gregory|02/17/1995|Close of ReOpen|05/27/2020|M|HENDRY CORR INSTIT|12551 WAINWRIGHT DR|IMOKALEE|FL|34142|White|06/29/1968|2|F1|7940112|7940112-GUNS0080 (FC) SEXUAL BATTERY (VICTIM LESS THAN 12)|01/30/1988|ADJG|NT - ADJUDGED GUILTY|08/21/2018|||||N||||||N|N|N|N|||||LEJA, ROY|233.00 Circuit Court||LEIJA|ROY|||Defendant|291988CF010193000AHC||FELONY SEXUAL OFFENSES|D|Green, G Gregory|02/17/1995|Close of ReOpen|05/27/2020|M|HENDRY CORR INSTIT|12551 WAINWRIGHT DR|IMOKALEE|FL|34142|White|06/29/1968|1|F1|7940112|7940112-GUNS0080 (FC) SEXUAL BATTERY (VICTIM LESS THAN 12)|01/30/1988|ADJG|NT - ADJUDGED GUILTY|10/19/1988|||||N||||||N|N|N|N|||||LEJA, ROY|233.00 Circuit Court||LEIJA|ROY|||Defendant|291988CF010193000AHC||FELONY SEXUAL OFFENSES|D|Green, G Gregory|02/17/1995|Close of ReOpen|05/27/2020|M|HENDRY CORR INSTIT|12551 WAINWRIGHT DR|IMOKALEE|FL|34142|White|06/29/1968|4|F2|800043|800043-LEWD1201 (FS) LEWD OR LASCIVIOUS ACT (SEXUAL ACTIVITY)|01/30/1988|ADJG|NT - ADJUDGED GUILTY|08/21/2018|||||N||||||N|N|N|N|||||LEJA, ROY|233.00 Circuit Court||LEIJA|ROY|||Defendant|291988CF010193000AHC||FELONY SEXUAL OFFENSES|D|Green, G Gregory|02/17/1995|Close of ReOpen|05/27/2020|M|HENDRY CORR INSTIT|12551 WAINWRIGHT DR|IMOKALEE|FL|34142|White|06/29/1968|1|F1|7940112|7940112-GUNS0080 (FC) SEXUAL BATTERY (VICTIM LESS THAN 12)|01/30/1988|ADJG|NT - ADJUDGED GUILTY|08/21/2018|||||N||||||N|N|N|N|||||LEJA, ROY|233.00 Circuit Court||LEIJA|ROY|||Defendant|291988CF010193000AHC||FELONY SEXUAL OFFENSES|D|Green, G Gregory|02/17/1995|Close of ReOpen|05/27/2020|M|HENDRY CORR INSTIT|12551 WAINWRIGHT DR|IMOKALEE|FL|34142|White|06/29/1968|3|F1|7940112|7940112-GUNS0080 (FC) SEXUAL BATTERY (VICTIM LESS THAN 12)|01/30/1988|ADJG|NT - ADJUDGED GUILTY|10/19/1988|||||N||||||N|N|N|N|||||LEJA, ROY|233.00 Circuit Court||LEIJA|ROY|||Defendant|291988CF010193000AHC||FELONY SEXUAL OFFENSES|D|Green, G Gregory|02/17/1995|Close of ReOpen|05/27/2020|M|HENDRY CORR INSTIT|12551 WAINWRIGHT DR|IMOKALEE|FL|34142|White|06/29/1968|3|F1|7940112|7940112-GUNS0080 (FC) SEXUAL BATTERY (VICTIM LESS THAN 12)|01/30/1988|ADJG|NT - ADJUDGED GUILTY|08/21/2018|||||N||||||N|N|N|N|||||LEJA, ROY|233.00 Circuit Court||LEIJA|ROY|||Defendant|291988CF010193000AHC||FELONY SEXUAL OFFENSES|D|Green, G Gregory|02/17/1995|Close of ReOpen|05/27/2020|M|HENDRY CORR INSTIT|12551 WAINWRIGHT DR|IMOKALEE|FL|34142|White|06/29/1968|5|F2|800043|800043-LEWD1201 (FS) LEWD OR LASCIVIOUS ACT (SEXUAL ACTIVITY)|01/30/1988|ADJG|NT - ADJUDGED GUILTY|10/19/1988|||||N||||||N|N|N|N|||||LEJA, ROY|233.00 Circuit Court||LEIJA|ROY|||Defendant|291988CF010193000AHC||FELONY SEXUAL OFFENSES|D|Green, G Gregory|02/17/1995|Close of ReOpen|05/27/2020|M|HENDRY CORR INSTIT|12551 WAINWRIGHT DR|IMOKALEE|FL|34142|White|06/29/1968|4|F2|800043|800043-LEWD1201 (FS) LEWD OR LASCIVIOUS ACT (SEXUAL ACTIVITY)|01/30/1988|ADJG|NT - ADJUDGED GUILTY|10/19/1988|||||N||||||N|N|N|N|||||LEJA, ROY|233.00 Circuit Court||LEIJA|RUBEN|SAUCEDA||Defendant|291993CF008160000AHC||FELONY BURGLARY|E||06/25/1993|CLOSED|10/08/1996|M|5508 EDINA ST||WIMAUMA|FL|33598|White|06/29/1971|1|F3|81002|81002 BURGLARY OF STRUCTURE|06/24/1993|NTAW|NT - ADJUDICATION WITHHELD|09/16/1993|||L20072071229|FL|N||||||N|N|N|N||||||277.00 Circuit Court||LEIJA-SALINAS|JESUS|||Defendant|291993CF014948000AHC||FELONY OTHER FELONY|O||11/23/1993|CLOSED|02/02/1994|M|L COLLINS LABOR CAMP|PO BOX 1207|WIMAUMA|FL|NI|White|06/23/1956|1|F3|79001|79001 CARRYING CONCEALED FIREARM|11/21/1993||||||L224420562230|FL|N||||||N|N|N|N|||||| Circuit Court||LEIMAN|DEBORAH|BASS||Defendant|291996CF007793000AHC||FELONY DRUG OFFENSE|G||05/23/1996|CLOSED|10/22/1996|F|3604 W SAN JUAN ST||TAMPA|FL|33629|White|07/12/1960|2|F3|91813|SEE DOCKET OR CASE FILE FOR CHARGES|05/23/1996|NTNINF|NT - NO INFORMATION FILED|08/08/1996|||L55016260752|FL|N||||||N|N|N|N|||||| Circuit Court||LEIMAN|DEBORAH|BASS||Defendant|291996CF007793000AHC||FELONY DRUG OFFENSE|G||05/23/1996|CLOSED|10/22/1996|F|3604 W SAN JUAN ST||TAMPA|FL|33629|White|07/12/1960|1|F3|918131A|918131A TAMPERING WITH PHYSICAL EVIDENCE|05/23/1996|PTAF|PRE-TRIAL ACCEPTANCE|10/22/1996|||L55016260752|FL|N||||||N|N|N|N|||||| Circuit Court||LEIMAN|WILLIAM|MICHAEL||Defendant|291983CF015395000BHC||FELONY NON CAPITAL MURDER|O|Conrad, John Nicholas|01/07/2000|Close of ReOpen|12/02/1999|M|NI||UNKNOWN|FL|NI|White|04/03/1964|1|FC|78204|78204 FIRST DEGREE MURDER|12/18/1983|ADJG|NT - ADJUDGED GUILTY|08/16/1984|||||N||||||N|N|N|N|||||| Circuit Court||LEIMAN|WILLIAM|MICHAEL||Defendant|291983CF015395000BHC||FELONY NON CAPITAL MURDER|O|Conrad, John Nicholas|01/07/2000|Close of ReOpen|12/02/1999|M|NI||UNKNOWN|FL|NI|White|04/03/1964|2|F1|812132A|812132A ARMED ROBBERY|12/18/1983|ADJG|NT - ADJUDGED GUILTY|08/16/1984|||||N||||||N|N|N|N|||||| Circuit Court||LEIMBACH|ROBERT|C||Defendant|292001CF005362000AHC||FELONY WORTHLESS CHECK|G|Ficarrotta, Ronald N|04/06/2001|CLOSED|11/28/2001|M|482 HERMOSITA DR||ST PETE BEACH|FL|33706|White|04/14/1953|1|F3|832054|832054 OBTAINING PROPERTY FOR WC (MORE THAN $150)|12/09/2000|ADJG|NT - ADJUDGED GUILTY|11/28/2001|||L512763531340|FL|N||||359.00|12/07/2004|N|N|N|N|||||LEIMBACH, ROBERT CHARLES| Circuit Court||LEIMBACH|ROBERT|C||Defendant|292001CF005362000AHC||FELONY WORTHLESS CHECK|G|Ficarrotta, Ronald N|04/06/2001|CLOSED|11/28/2001|M|482 HERMOSITA DR||ST PETE BEACH|FL|33706|White|04/14/1953|2|M1|832054|832054 OBTAINING PROPERTY FOR WC (LESS THAN $150)|12/02/2000|ADJG|NT - ADJUDGED GUILTY|11/28/2001|||L512763531340|FL|N||||359.00|12/07/2004|N|N|N|N|||||LEIMBACH, ROBERT CHARLES| Circuit Court||LEIMBACH|ROBERT|C||Defendant|292001CF009525000AHC||FELONY WORTHLESS CHECK|G|Ficarrotta, Ronald N|06/22/2001|CLOSED|11/28/2001|M|482 HERMOSITA DR||ST PETE BEACH|FL|33706|White|04/14/1953|6|F3|832054|832054 OBTAINING PROPERTY FOR WC (MORE THAN $150)|12/26/2000|ADJG|NT - ADJUDGED GUILTY|11/28/2001|||L512763531340|FL|N||||371.00|05/25/2004|N|N|N|N|||||LEIMBACH, ROBERT CHARLES| Circuit Court||LEIMBACH|ROBERT|C||Defendant|292001CF009525000AHC||FELONY WORTHLESS CHECK|G|Ficarrotta, Ronald N|06/22/2001|CLOSED|11/28/2001|M|482 HERMOSITA DR||ST PETE BEACH|FL|33706|White|04/14/1953|3|F3|832054|832054 OBTAINING PROPERTY FOR WC (MORE THAN $150)|12/23/2000|ADJG|NT - ADJUDGED GUILTY|11/28/2001|||L512763531340|FL|N||||371.00|05/25/2004|N|N|N|N|||||LEIMBACH, ROBERT CHARLES| Circuit Court||LEIMBACH|ROBERT|C||Defendant|292001CF009525000AHC||FELONY WORTHLESS CHECK|G|Ficarrotta, Ronald N|06/22/2001|CLOSED|11/28/2001|M|482 HERMOSITA DR||ST PETE BEACH|FL|33706|White|04/14/1953|2|F3|832054|832054 OBTAINING PROPERTY FOR WC (MORE THAN $150)|12/18/2000|ADJG|NT - ADJUDGED GUILTY|11/28/2001|||L512763531340|FL|N||||371.00|05/25/2004|N|N|N|N|||||LEIMBACH, ROBERT CHARLES| Circuit Court||LEIMBACH|ROBERT|C||Defendant|292001CF009525000AHC||FELONY WORTHLESS CHECK|G|Ficarrotta, Ronald N|06/22/2001|CLOSED|11/28/2001|M|482 HERMOSITA DR||ST PETE BEACH|FL|33706|White|04/14/1953|4|F3|832054|832054 OBTAINING PROPERTY FOR WC (MORE THAN $150)|12/24/2000|ADJG|NT - ADJUDGED GUILTY|11/28/2001|||L512763531340|FL|N||||371.00|05/25/2004|N|N|N|N|||||LEIMBACH, ROBERT CHARLES| Circuit Court||LEIMBACH|ROBERT|C||Defendant|292001CF009525000AHC||FELONY WORTHLESS CHECK|G|Ficarrotta, Ronald N|06/22/2001|CLOSED|11/28/2001|M|482 HERMOSITA DR||ST PETE BEACH|FL|33706|White|04/14/1953|1|F3|832054|832054 OBTAINING PROPERTY FOR WC (MORE THAN $150)|12/17/2000|ADJG|NT - ADJUDGED GUILTY|11/28/2001|||L512763531340|FL|N||||371.00|05/25/2004|N|N|N|N|||||LEIMBACH, ROBERT CHARLES| Circuit Court||LEIMBACH|ROBERT|C||Defendant|292001CF009525000AHC||FELONY WORTHLESS CHECK|G|Ficarrotta, Ronald N|06/22/2001|CLOSED|11/28/2001|M|482 HERMOSITA DR||ST PETE BEACH|FL|33706|White|04/14/1953|5|F3|832054|832054 OBTAINING PROPERTY FOR WC (MORE THAN $150)|12/25/2000|ADJG|NT - ADJUDGED GUILTY|11/28/2001|||L512763531340|FL|N||||371.00|05/25/2004|N|N|N|N|||||LEIMBACH, ROBERT CHARLES| Circuit Court||LEIMBACH|ROBERT|C||Defendant|292001CF010762000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|07/17/2001|CLOSED|11/28/2001|M|482 HERMOSITA DR||ST PETE BEACH|FL|33706|White|04/14/1953|1|F3|832054|832054 OBTAINING PROPERTY FOR WC (MORE THAN $150)|01/11/2001|ADJG|NT - ADJUDGED GUILTY|11/28/2001|||L512763531340|FL|N||||271.00|05/25/2004|N|N|N|N|||||LEIMBACH, ROBERT CHARLES| Circuit Court||LEIMBACH|ROBERT|C||Defendant|292005CF013006000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|07/04/2005|CLOSED|09/06/2005|M|482 HERMOSITA DR||ST PETE BEACH|FL|33706|White|04/14/1953|1|M1|810.08(2)b|810.08(2)b TRESPASS IN OCCUPIED STRUCTURE OR CONVEYANCE|07/04/2005|ADJG|NT - ADJUDGED GUILTY|09/06/2005|||L512763531340|FL|N||||||N|N|N|N|||||LEIMBACH, ROBERT CHARLES|280.00 Circuit Court||LEINBERGER|MARK|H.||Defendant|291983CF005069000AHC||RECREATED CRIMINAL CASE||Judge, Senior|05/17/1983|CLOSED|09/10/2020|N|PAYMENT INDEX CARD PROJECT||TAMPA|FL|33601|Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|05/17/1983||||||||N||||||N|N|N|N|||||| Circuit Court||LEINENBACH|MICHAEL|TRISTEN||Defendant|292004CF020255000AHC||FELONY THEFT FORGERY FRAUD|I|Lopez, Manuel A|10/29/2004|Close of ReOpen|10/26/2007|M|210 POLK ST W||AUBURNDALE|FL|33823-|White|08/19/1985|1|F3|3222121A|3222121A UNAUTHORIZED USE OR POSSESSION OF A FRAUDULEN|10/28/2004|NTAW|NT - ADJUDICATION WITHHELD|11/17/2005|||L551558852990|FL|N||||769.00|06/13/2006|N|N|N|N|||||LEINEBACH, MICHAEL| Circuit Court||LEINHEISER|JEFFREY|THOMAS||Defendant|292017CF013934000AHC||FELONY FUGITIVE|O|Ward, Laura E|09/20/2017|CLOSED|10/24/2017|M|1913 GREGORY DR||TAMPA|FL|33613|White|05/25/1991|3|NN|941.02|94102-ADMIN014 (NN) FUGITIVE|09/19/2017|NTDISM|NT - DISMISSED|10/24/2017|||30107577|PA|N||||||N|N|N|N|||||| Circuit Court||LEINONEN|EDITH|ELIZABETH||Defendant|291988CF017665000AHC||FELONY CRIMES AGAINST A PERSON|||12/08/1988|CLOSED|06/19/1989|F|11104 INGLEWOOD DR 16||GIBSONTON|FL|33534|White|06/25/1956|2|M1|810092B|SEE DOCKET OR CASE FILE FOR CHARGES|12/08/1988||||||L555205567250|FL|N||||||N|N|N|N|||||AMATO, EDITH E; LEINEN, ELIZABETH EDITH; LEINONEU, EDITH ELIZABETH; MACEK, EDITH| Circuit Court||LEINONEN|EDITH|ELIZABETH||Defendant|291988CF017665000AHC||FELONY CRIMES AGAINST A PERSON|||12/08/1988|CLOSED|06/19/1989|F|11104 INGLEWOOD DR 16||GIBSONTON|FL|33534|White|06/25/1956|1|F3|84301|SEE DOCKET OR CASE FILE FOR CHARGES|12/08/1988||||||L555205567250|FL|N||||||N|N|N|N|||||AMATO, EDITH E; LEINEN, ELIZABETH EDITH; LEINONEU, EDITH ELIZABETH; MACEK, EDITH| Circuit Court||LEINWAND|STEVEN|D||Defendant|291994CF013026000AHC||FELONY OTHER FELONY|O||10/13/1994|CLOSED|11/16/1994|M|6716 CORTEZ||TAMPA|FL|33616|White|07/17/1962|1|F3|914221A|SEE DOCKET OR CASE FILE FOR CHARGES|10/11/1994|NTLOR|NT - LETTER OF RELEASE|11/16/1994|||L55378462257|FL|N||||||N|N|N|N|||||LEINWAD, STEVEN; LEINWAND, STEVEN| Circuit Court||LEIPARD|JACK|RAYMOND||Defendant|291992CF001821000AHC||FELONY THEFT FORGERY FRAUD|F||02/05/1992|CLOSED|06/30/1995|M|8494 15TH WAY N||ST PETERSBURG|FL|33702|White|10/18/1927|1|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|06/01/1990|NTAW|NT - ADJUDICATION WITHHELD|06/15/1993|||||N||||120.09||N|N|N|N||||||121.91 Circuit Court||LEIPOLD|STEPHEN|OROURKE||Defendant|292009CF016505000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|09/25/2009|CLOSED|01/14/2010|M|233|10368 CARROLLWOOD LN|TAMPA|FL|33618-|White|10/13/1987|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|09/25/2009|NOLP|NOLLE PROSSED|01/14/2010|||L143797873730|FL|N||||225.00|05/05/2011|N|N|N|N|||||| Circuit Court||LEIPOLD|STEPHEN|OROURKE||Defendant|292009CF016505000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|09/25/2009|CLOSED|01/14/2010|M|233|10368 CARROLLWOOD LN|TAMPA|FL|33618-|White|10/13/1987|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|09/25/2009|NTAW|NT - ADJUDICATION WITHHELD|01/14/2010|||L143797873730|FL|N||||225.00|05/05/2011|N|N|N|N|||||| Circuit Court||LEIPOLD|TYLER|MICHAEL||Defendant|292016CF000108000AHC||FELONY OTHER FELONY|A|Judge, Senior|01/03/2016|Close of ReOpen|06/13/2017|M|7617 CURTIS ST||HUDSON|FL|34667|White|12/12/1992|1|F3|806131B3|806131B3-CRMS3000 (FT) CRIMINAL MISCHIEF $1000 OR MORE|01/03/2016|NTAW|NT - ADJUDICATION WITHHELD|02/24/2016|||L143813924520|FL|N||||||N|N|N|N||||||827.00 Circuit Court||LEIPOLD|TYLER|MICHAEL||Defendant|292022CF006467000AHC||FELONY DRUG OFFENSE|G|Fuson, Robin F|05/19/2022|CLOSED|09/21/2022|M|15418 PEACE BLVD||SPRINGHILL|FL|34610|White|12/12/1992|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|04/19/2022|ADJG|NT - ADJUDGED GUILTY|09/21/2022|||L143813924520|FL|N||||||N|N|N|N||||||689.00 Circuit Court||LEIPOLD|TYLER|MICHAEL||Defendant|292022CF006467000AHC||FELONY DRUG OFFENSE|G|Fuson, Robin F|05/19/2022|CLOSED|09/21/2022|M|15418 PEACE BLVD||SPRINGHILL|FL|34610|White|12/12/1992|2|F2|893131A1|893131A1-DRUG9202 (FS) DELIVERY OF A CONTROLLED SUBSTANCE|04/19/2022|ADJG|NT - ADJUDGED GUILTY|09/21/2022|||L143813924520|FL|N||||||N|N|N|N||||||689.00 Circuit Court||LEIRANA|ANTHONY|||Defendant|291991CF007035000BHC||FELONY BURGLARY|F||05/17/1991|CLOSED|08/13/1991|M|4025 WEBB AVE.||TAMPA|FL|33607|White|05/28/1971|2|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|05/16/1991|PTAF|PRE-TRIAL ACCEPTANCE|08/13/1991|||L650000711880|FL|N||||||N|N|N|N|||||| Circuit Court||LEIRANA|ANTHONY|||Defendant|291991CF007035000BHC||FELONY BURGLARY|F||05/17/1991|CLOSED|08/13/1991|M|4025 WEBB AVE.||TAMPA|FL|33607|White|05/28/1971|1|F3|810023|810023 BURGLARY OF CONVEYANCE|05/16/1991|PTAF|PRE-TRIAL ACCEPTANCE|08/13/1991|||L650000711880|FL|N||||||N|N|N|N|||||| Circuit Court||LEIRANA|ANTHONY|||Defendant|292002CF001687000AHC||FELONY OTHER FELONY|B|Behnke, Debra|01/30/2002|Close of ReOpen|07/16/2007|M|919 W WARREN AVE||TAMPA|FL|33602|White|03/22/1950|3|M2|806131B1|806131B1 CRIMINAL MISCHIEF $200 OR LESS|01/30/2002|ADJG|NT - ADJUDGED GUILTY|03/19/2003|||L650000502220|FL|N||||488.57|09/08/2004|N|N|N|N|||||LEIRANA, ANTHONY SR| Circuit Court||LEIRANA|ANTHONY|||Defendant|292002CF001687000AHC||FELONY OTHER FELONY|B|Behnke, Debra|01/30/2002|Close of ReOpen|07/16/2007|M|919 W WARREN AVE||TAMPA|FL|33602|White|03/22/1950|4|M1|790.10|790.10 IMPROPER EXHIBITION OF A DANGER. WEA. OR FIRE.|01/30/2002|ADJG|NT - ADJUDGED GUILTY|03/19/2003|||L650000502220|FL|N||||488.57|09/08/2004|N|N|N|N|||||LEIRANA, ANTHONY SR| Circuit Court||LEIRANA|ANTHONY|||Defendant|292002CF001687000AHC||FELONY OTHER FELONY|B|Behnke, Debra|01/30/2002|Close of ReOpen|07/16/2007|M|919 W WARREN AVE||TAMPA|FL|33602|White|03/22/1950|2|M1|784031A|784031A BATTERY (DOMESTIC VIOLENCE)|01/30/2002|ADJG|NT - ADJUDGED GUILTY|03/19/2003|||L650000502220|FL|N||||488.57|09/08/2004|N|N|N|N|||||LEIRANA, ANTHONY SR| Circuit Court||LEIRANA|ANTHONY|||Defendant|292002CF001687000AHC||FELONY OTHER FELONY|B|Behnke, Debra|01/30/2002|Close of ReOpen|07/16/2007|M|919 W WARREN AVE||TAMPA|FL|33602|White|03/22/1950|6|F3|78702|78702 FALSE IMPRISONMENT|01/30/2002|NTNINF|NT - NO INFORMATION FILED|04/17/2002|||L650000502220|FL|N||||488.57|09/08/2004|N|N|N|N|||||LEIRANA, ANTHONY SR| Circuit Court||LEIRANA|ANTHONY|||Defendant|292002CF001687000AHC||FELONY OTHER FELONY|B|Behnke, Debra|01/30/2002|Close of ReOpen|07/16/2007|M|919 W WARREN AVE||TAMPA|FL|33602|White|03/22/1950|5|F3|784021|784021 AGGRAVATED ASSAULT|01/30/2002|NTNINF|NT - NO INFORMATION FILED|04/17/2002|||L650000502220|FL|N||||488.57|09/08/2004|N|N|N|N|||||LEIRANA, ANTHONY SR| Circuit Court||LEIRANA|ANTHONY|||Defendant|292002CF001687000AHC||FELONY OTHER FELONY|B|Behnke, Debra|01/30/2002|Close of ReOpen|07/16/2007|M|919 W WARREN AVE||TAMPA|FL|33602|White|03/22/1950|1|F2|79019|79019 THROWING DEADLY MISSILE AT, WITHIN OR INTO VEH|01/30/2002|ADJG|NT - ADJUDGED GUILTY|07/28/2004|||L650000502220|FL|N||||488.57|09/08/2004|N|N|N|N|||||LEIRANA, ANTHONY SR| Circuit Court||LEIRANA|ANTHONY|||Defendant|292003CF014590000AHC||FELONY OTHER FELONY|B|Behnke, Debra|08/25/2003|Close of ReOpen|08/10/2006|M|919 W WARREN AVE||TAMPA|FL|33602|White|03/22/1950|1|F2|94440|94440 ESCAPE FROM POLICE CUSTODY|08/25/2003|ADJG|NT - ADJUDGED GUILTY|07/28/2004|||L650000502220|FL|N||||430.08||N|N|N|N|||||LEIRANA, ANTHONY SR|343.92 Circuit Court||LEIRANA|ANTHONY|||Defendant|292003CF014590000AHC||FELONY OTHER FELONY|B|Behnke, Debra|08/25/2003|Close of ReOpen|08/10/2006|M|919 W WARREN AVE||TAMPA|FL|33602|White|03/22/1950|3|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|08/25/2003|ADJG|NT - ADJUDGED GUILTY|07/28/2004|||L650000502220|FL|N||||430.08||N|N|N|N|||||LEIRANA, ANTHONY SR|343.92 Circuit Court||LEIRANA|ANTHONY|||Defendant|292003CF014590000AHC||FELONY OTHER FELONY|B|Behnke, Debra|08/25/2003|Close of ReOpen|08/10/2006|M|919 W WARREN AVE||TAMPA|FL|33602|White|03/22/1950|4|F3|893131A|893131A MANUFACTURE OF CANNABIS|08/25/2003|ADJG|NT - ADJUDGED GUILTY|07/28/2004|||L650000502220|FL|N||||430.08||N|N|N|N|||||LEIRANA, ANTHONY SR|343.92 Circuit Court||LEIRANA|ANTHONY|||Defendant|292003CF014590000AHC||FELONY OTHER FELONY|B|Behnke, Debra|08/25/2003|Close of ReOpen|08/10/2006|M|919 W WARREN AVE||TAMPA|FL|33602|White|03/22/1950|2|F3|78407|78407 BATTERY ON A LAW ENFORCEMENT OFFICER|08/25/2003|ADJG|NT - ADJUDGED GUILTY|07/28/2004|||L650000502220|FL|N||||430.08||N|N|N|N|||||LEIRANA, ANTHONY SR|343.92 Circuit Court||LEIRANA|ANTHONY|||Defendant|292003CF014590000AHC||FELONY OTHER FELONY|B|Behnke, Debra|08/25/2003|Close of ReOpen|08/10/2006|M|919 W WARREN AVE||TAMPA|FL|33602|White|03/22/1950|5|F3|806131B3|806131B3 CRIMINAL MISCHIEF $1000 OR MORE|08/25/2003|ADJG|NT - ADJUDGED GUILTY|07/28/2004|||L650000502220|FL|N||||430.08||N|N|N|N|||||LEIRANA, ANTHONY SR|343.92 Circuit Court||LEIRANA|ANTHONY|||Defendant|292012CF015025000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|10/16/2012|CLOSED|11/16/2012|M|919 W WARREN AVE||TAMPA|FL|33602|White|03/22/1950|3|F3|9142212A|9142212A TAMPERING WITH A WITNESS|09/22/2012|NTLOR|NT - LETTER OF RELEASE|11/16/2012|||L650000502220|FL|N||||||N|N|N|N|||||LEIRANA, ANTHONY SR| Circuit Court||LEIRANA|ANTHONY|||Defendant|292012CF015025000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|10/16/2012|CLOSED|11/16/2012|M|919 W WARREN AVE||TAMPA|FL|33602|White|03/22/1950|2|F3|787021|787021 FALSE IMPRISONMENT|09/22/2012|NTLOR|NT - LETTER OF RELEASE|11/16/2012|||L650000502220|FL|N||||||N|N|N|N|||||LEIRANA, ANTHONY SR| Circuit Court||LEIRANA|ANTHONY|||Defendant|292012CF015025000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|10/16/2012|CLOSED|11/16/2012|M|919 W WARREN AVE||TAMPA|FL|33602|White|03/22/1950|1|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|09/22/2012|NTLOR|NT - LETTER OF RELEASE|11/16/2012|||L650000502220|FL|N||||||N|N|N|N|||||LEIRANA, ANTHONY SR| Circuit Court||LEISA|MARTIN|GOMEZ||Defendant|291995CF011146000AHC||FELONY DRUG OFFENSE|G||08/20/1995|CLOSED|09/26/1995|M|6007 ALICE AVE||GIBSONTON|FL|33534|White|10/16/1969|1|F3|893131A|893131A DELIVERY OF CANNABIS|08/18/1995|ADJG|NT - ADJUDGED GUILTY|09/26/1995|||||N||||||N|N|N|N|||||LEIJA, MARTIN GOMEZ; MARTIN, LEIJA|362.00 Circuit Court||LEISA|MARTIN|GOMEZ||Defendant|291995CF011146000AHC||FELONY DRUG OFFENSE|G||08/20/1995|CLOSED|09/26/1995|M|6007 ALICE AVE||GIBSONTON|FL|33534|White|10/16/1969|2|M1|893136B|893136B POSSESSION|08/18/1995|ADJG|NT - ADJUDGED GUILTY|09/26/1995|||||N||||||N|N|N|N|||||LEIJA, MARTIN GOMEZ; MARTIN, LEIJA|362.00 Circuit Court||LEISA|MARTIN|GOMEZ||Defendant|291995CF011147000AHC||FELONY DRUG OFFENSE|O||08/20/1995|CLOSED|10/12/1995|M|6007 ALICE AVE||GIBSONTON|FL|33534|White|10/16/1969|1|F3|893131A|893131A DELIVERY OF CANNABIS|08/19/1995|NTLOR|NT - LETTER OF RELEASE|10/12/1995|||||N||||||N|N|N|N|||||LEIJA, MARTIN GOMEZ; MARTIN, LEIJA| Circuit Court||LEISA|MARTIN|GOMEZ||Defendant|291995CF011147000AHC||FELONY DRUG OFFENSE|O||08/20/1995|CLOSED|10/12/1995|M|6007 ALICE AVE||GIBSONTON|FL|33534|White|10/16/1969|2|M1|89313|SEE DOCKET OR CASE FILE FOR CHARGES|08/19/1995|NTLOR|NT - LETTER OF RELEASE|10/12/1995|||||N||||||N|N|N|N|||||LEIJA, MARTIN GOMEZ; MARTIN, LEIJA| Circuit Court||LEISHER|JACOB|MICHAEL||Defendant|292023CF002883000AHC|AH27ISE|FELONY OTHER FELONY|G|Fuson, Robin F|02/27/2023|CLOSED|06/22/2023|M|1274 VIA CONEJO||ESCONDIDO|CA|92029|White|12/07/1990|2|F3|843.01|84301-COPS2002 (FT) RESISTING OFFICER WITH VIOLENCE|02/26/2023|DALF|DIVERSION ACCEPTANCE LETTER FILED|06/23/2023|Tampa Police Department|VINKEMULDER, DWIGHT|L260433904470|FL|N||||252.00|09/29/2023|N|N|N|N|MRKD09|FL|||| Circuit Court||LEISHER|JACOB|MICHAEL||Defendant|292023CF002883000AHC|AH27ISE|FELONY OTHER FELONY|G|Fuson, Robin F|02/27/2023|CLOSED|06/22/2023|M|1274 VIA CONEJO||ESCONDIDO|CA|92029|White|12/07/1990|2|F3|843.01|84301-COPS2002 (FT) RESISTING OFFICER WITH VIOLENCE|02/26/2023|SCFD|STATE CLOSED FILE DIVERSION|06/22/2023|Tampa Police Department|VINKEMULDER, DWIGHT|L260433904470|FL|N||||252.00|09/29/2023|N|N|N|N|MRKD09|FL|||| Circuit Court||LEISHER|JACOB|MICHAEL||Defendant|292023CF002883000AHC|AH27ISE|FELONY OTHER FELONY|G|Fuson, Robin F|02/27/2023|CLOSED|06/22/2023|M|1274 VIA CONEJO||ESCONDIDO|CA|92029|White|12/07/1990|2|F3|843.01|84301-COPS2002 (FT) RESISTING OFFICER WITH VIOLENCE|02/26/2023|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|11/14/2023|Tampa Police Department|VINKEMULDER, DWIGHT|L260433904470|FL|N||||252.00|09/29/2023|N|N|N|N|MRKD09|FL|||| Circuit Court||LEISHER|JACOB|MICHAEL||Defendant|292023CF002883000AHC||FELONY OTHER FELONY|G|Fuson, Robin F|02/27/2023|CLOSED|06/22/2023|M|1274 VIA CONEJO||ESCONDIDO|CA|92029|White|12/07/1990|1|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|02/26/2023|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|11/14/2023|||L260433904470|FL|N||||252.00|09/29/2023|N|N|N|N|||||| Circuit Court||LEISHER|JACOB|MICHAEL||Defendant|292023CF002883000AHC||FELONY OTHER FELONY|G|Fuson, Robin F|02/27/2023|CLOSED|06/22/2023|M|1274 VIA CONEJO||ESCONDIDO|CA|92029|White|12/07/1990|1|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|02/26/2023|DALF|DIVERSION ACCEPTANCE LETTER FILED|06/23/2023|||L260433904470|FL|N||||252.00|09/29/2023|N|N|N|N|||||| Circuit Court||LEISHER|JACOB|MICHAEL||Defendant|292023CF002883000AHC||FELONY OTHER FELONY|G|Fuson, Robin F|02/27/2023|CLOSED|06/22/2023|M|1274 VIA CONEJO||ESCONDIDO|CA|92029|White|12/07/1990|1|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|02/26/2023|SCFD|STATE CLOSED FILE DIVERSION|06/22/2023|||L260433904470|FL|N||||252.00|09/29/2023|N|N|N|N|||||| Circuit Court||LEISS|BRANDON|MICHAEL||Defendant|292011CF017983000AHC||FELONY DRUG OFFENSE|C|Nash, Christopher C.|11/28/2011|Close of ReOpen|04/17/2020|M|5821 LEGACY CRESCENT PL 302||RIVERVIEW|FL|33578|White|11/28/1986|1|F1|8931351C1A|8931351C1A TRAFFICKING IN ILLEGAL DRUGS 4 TO 14 GRAMS|11/28/2011|NTAW|NT - ADJUDICATION WITHHELD|03/22/2013|||L200073864280|FL|N||||589.00|12/22/2023|N|N|N|N|||||| Circuit Court||LEIST|DESPINA|MARIE||Defendant|292006CF017410000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|08/28/2006|Close of ReOpen|02/27/2009|F|8416 N DIXON AVE||TAMPA|FL|33604-|White|07/28/1976|3|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|07/19/2006|NTAW|NT - ADJUDICATION WITHHELD|02/04/2008|||L230173767680|FL|N||||1356.00|10/24/2008|N|N|N|N|||||| Circuit Court||LEIST|DESPINA|MARIE||Defendant|292006CF017410000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|08/28/2006|Close of ReOpen|02/27/2009|F|8416 N DIXON AVE||TAMPA|FL|33604-|White|07/28/1976|2|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|07/19/2006|NTAW|NT - ADJUDICATION WITHHELD|02/04/2008|||L230173767680|FL|N||||1356.00|10/24/2008|N|N|N|N|||||| Circuit Court||LEIST|DESPINA|MARIE||Defendant|292006CF017410000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|08/28/2006|Close of ReOpen|02/27/2009|F|8416 N DIXON AVE||TAMPA|FL|33604-|White|07/28/1976|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|07/19/2006|NOLP|NOLLE PROSSED|02/04/2008|||L230173767680|FL|N||||1356.00|10/24/2008|N|N|N|N|||||| Circuit Court||LEIST|DESPINA|MARIE||Defendant|292006CF017666000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|08/31/2006|CLOSED|10/02/2006|F|8416 N DIXON AVE||TAMPA|FL|33604-|White|07/28/1976|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|03/28/2006|CONS|CONSOLIDATED CASE|09/28/2006|||L230173767680|FL|N||||||N|N|N|N|||||| Circuit Court||LEIST|DESPINA|MARIE||Defendant|292006CF017666000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|08/31/2006|CLOSED|10/02/2006|F|8416 N DIXON AVE||TAMPA|FL|33604-|White|07/28/1976|2|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|03/28/2006|CONS|CONSOLIDATED CASE|09/28/2006|||L230173767680|FL|N||||||N|N|N|N|||||| Circuit Court||LEISURE|ANTHONY|QUINN||Defendant|291997CF007263000AHC||FELONY DRUG OFFENSE|G||04/28/1997|CLOSED|09/18/1997|M|917 E SLIGH AVE||TAMPA|FL|33604|Black|07/29/1961|1|F2|827032C|827032C AGGRAVATED CHILD ABUSE(ABUSE)|04/28/1997|ADJG|NT - ADJUDGED GUILTY|09/18/1997|||L26001561269|FL|N||||431.00|03/06/2000|N|N|N|N|||||| Circuit Court||LEITE|EDWARD|GIL||Defendant|291985CF005792000AHC||RECREATED CRIMINAL CASE||Judge, Senior|06/08/1985|CLOSED|08/20/2020|N|PAYMENT INDEX CARD PROJECT||TAMPA|FL|33601|Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|02/24/1986||||||||N||||||N|N|N|N|||||| Circuit Court||LEITE|HENRIQUE|SANTOS||Defendant|292013CF007915000AHC||FELONY BOND FORFEITURE|E|Holder, Gregory P|06/04/2013|CLOSED|07/01/2013|M|10205 SERENE MEADOW DR N||BOCA RATON|FL|33428|White|05/09/1990|1|NN|0002|0002 ENTRY OF FINAL JUDGMENT|06/04/2013|FASJF|ACKNOW OF SATISFACTION OF JUDGMENT|07/01/2013|||L300337901690|FL|N||||||N|N|N|N|||||| Circuit Court||LEITER|IRA|SHELDON||Defendant|291985CF013171000BHC||FELONY BURGLARY|C|Nash, Christopher C.|12/01/1985|CLOSED|04/14/2020|M|7515 N CORTEZ||TAMPA|FL|11111|White|03/22/1944|2|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|11/30/1985|ADJG|NT - ADJUDGED GUILTY|06/16/1986|||||N||||||N|N|N|N|||||| Circuit Court||LEITER|IRA|SHELDON||Defendant|291985CF013171000BHC||FELONY BURGLARY|C|Nash, Christopher C.|12/01/1985|CLOSED|04/14/2020|M|7515 N CORTEZ||TAMPA|FL|11111|White|03/22/1944|1|F3|810023|810023-BURG5000 (FT) BURGLARY OF A STRUCTURE|11/30/1985|ADJG|NT - ADJUDGED GUILTY|06/16/1986|||||N||||||N|N|N|N|||||| Circuit Court||LEITH|ORIANIE|J||Defendant|292017CF012439000AHC||FELONY CRIMES AGAINST A PERSON|A|Nazaretian, Nick|08/19/2017|CLOSED|11/08/2017|M|10226 OSLIN ST||TAMPA|FL|33615|Black|04/08/1977|1|F3|827031E2D|827031E2D-CHAB2016 (FT) CHILD NEGLECT|08/19/2017|SCFD|STATE CLOSED FILE DIVERSION|11/08/2017|||L300650771280|FL|N||||365.10|10/01/2018|N|N|N|N|||||LEITH, ORAINE JOSIAH| Circuit Court||LEITH|ORIANIE|J||Defendant|292017CF012439000AHC||FELONY CRIMES AGAINST A PERSON|A|Nazaretian, Nick|08/19/2017|CLOSED|11/08/2017|M|10226 OSLIN ST||TAMPA|FL|33615|Black|04/08/1977|1|F3|827031E2D|827031E2D-CHAB2016 (FT) CHILD NEGLECT|08/19/2017|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|08/27/2018|||L300650771280|FL|N||||365.10|10/01/2018|N|N|N|N|||||LEITH, ORAINE JOSIAH| Circuit Court||LEITHER|JOHN|ROBERT||Defendant|291985CF007983000AHC||FELONY THEFT FORGERY FRAUD|B||07/13/1995|CLOSED|07/21/1995|M|111 S DELAWARE||TAMPA|FL|33610|White|11/09/1945|1|F2|8120142B|SEE DOCKET OR CASE FILE FOR CHARGES|07/02/1985|ADJG|NT - ADJUDGED GUILTY|10/08/1987|||||N||||||N|N|N|N|||||| Circuit Court||LEITHOLD|CHAD|TAYLOR||Defendant|292001CF017936000AHC||FELONY ROBBERY|C|Foster, Robert A|11/22/2001|Close of ReOpen|10/23/2006|M|401 RUSSAL S||DOUGLAS|WI|82633-|White|01/24/1968|3|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|11/22/2001|NOLP|NOLLE PROSSED|04/23/2002|||110015421|WI|N||||||N|N|N|N||||||741.00 Circuit Court||LEITHOLD|CHAD|TAYLOR||Defendant|292001CF017936000AHC||FELONY ROBBERY|C|Foster, Robert A|11/22/2001|Close of ReOpen|10/23/2006|M|401 RUSSAL S||DOUGLAS|WI|82633-|White|01/24/1968|4|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|11/22/2001|ADJG|NT - ADJUDGED GUILTY|04/17/2003|||110015421|WI|N||||||N|N|N|N||||||741.00 Circuit Court||LEITHOLD|CHAD|TAYLOR||Defendant|292001CF017936000AHC||FELONY ROBBERY|C|Foster, Robert A|11/22/2001|Close of ReOpen|10/23/2006|M|401 RUSSAL S||DOUGLAS|WI|82633-|White|01/24/1968|2|F3|784021|784021 AGGRAVATED ASSAULT|11/22/2001|ADJG|NT - ADJUDGED GUILTY|06/26/2003|||110015421|WI|N||||||N|N|N|N||||||741.00 Circuit Court||LEITHOLD|CHAD|TAYLOR||Defendant|292001CF017936000AHC||FELONY ROBBERY|C|Foster, Robert A|11/22/2001|Close of ReOpen|10/23/2006|M|401 RUSSAL S||DOUGLAS|WI|82633-|White|01/24/1968|1|F2|8121312C|8121312C ROBBERY (LESS THAN $300)|11/22/2001|ADJG|NT - ADJUDGED GUILTY|06/26/2003|||110015421|WI|N||||||N|N|N|N||||||741.00 Circuit Court||LEITHOLD|CHAD|TAYLOR||Defendant|292001CF017936000AHC||FELONY ROBBERY|C|Foster, Robert A|11/22/2001|Close of ReOpen|10/23/2006|M|401 RUSSAL S||DOUGLAS|WI|82633-|White|01/24/1968|5|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|11/22/2001|ADJG|NT - ADJUDGED GUILTY|04/17/2003|||110015421|WI|N||||||N|N|N|N||||||741.00 Circuit Court||LEITHOLD|CHAD|TAYLOR||Defendant|292001CF017939000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|11/22/2001|CLOSED|12/13/2001|M|401 RUSSAL S||DOUGLAS|WI|82633-|White|01/24/1968|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|11/22/2001|CONS|CONSOLIDATED CASE|12/13/2001|||110015421|WI|N||||||N|N|N|N|||||| Circuit Court||LEITHOLD|CHAD|TAYLOR||Defendant|292001CF017939000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|11/22/2001|CLOSED|12/13/2001|M|401 RUSSAL S||DOUGLAS|WI|82633-|White|01/24/1968|2|F3|893131F|893131F POSSESSION OF CANNABIS|11/22/2001|CONS|CONSOLIDATED CASE|12/13/2001|||110015421|WI|N||||||N|N|N|N|||||| Circuit Court||LEITHOLD|CHAD|TAYLOR||Defendant|292001CF017939000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|11/22/2001|CLOSED|12/13/2001|M|401 RUSSAL S||DOUGLAS|WI|82633-|White|01/24/1968|5|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|11/22/2001|CONS|CONSOLIDATED CASE|12/13/2001|||110015421|WI|N||||||N|N|N|N|||||| Circuit Court||LEITHOLD|CHAD|TAYLOR||Defendant|292001CF017939000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|11/22/2001|CLOSED|12/13/2001|M|401 RUSSAL S||DOUGLAS|WI|82633-|White|01/24/1968|1|F3|893131F|893131F POSSESSION OF COCAINE|11/22/2001|CONS|CONSOLIDATED CASE|12/13/2001|||110015421|WI|N||||||N|N|N|N|||||| Circuit Court||LEITHOLD|CHAD|TAYLOR||Defendant|292001CF017939000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|11/22/2001|CLOSED|12/13/2001|M|401 RUSSAL S||DOUGLAS|WI|82633-|White|01/24/1968|4|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|11/22/2001|CONS|CONSOLIDATED CASE|12/13/2001|||110015421|WI|N||||||N|N|N|N|||||| Circuit Court||LEITNER|DENNIS|WILLIAM||Defendant|291990CF009078000AHC||FELONY OTHER FELONY|A||06/09/1990|CLOSED|05/03/1996|M|1415 E 124TH AVE APT 113||TAMPA|FL|33612|White|02/26/1947|1|F2|79023|SEE DOCKET OR CASE FILE FOR CHARGES|06/06/1990|ADJG|NT - ADJUDGED GUILTY|07/06/1990|||L35617947066|FL|N||||428.78||N|N|N|N|||||LEITNER, DENNIS W|23.22 Circuit Court||LEITNER|DENNIS|WILLIAM||Defendant|291990CF009078000AHC||FELONY OTHER FELONY|A||06/09/1990|CLOSED|05/03/1996|M|1415 E 124TH AVE APT 113||TAMPA|FL|33612|White|02/26/1947|2|F2|79023|SEE DOCKET OR CASE FILE FOR CHARGES|06/06/1990|NTNINF|NT - NO INFORMATION FILED|06/25/1990|||L35617947066|FL|N||||428.78||N|N|N|N|||||LEITNER, DENNIS W|23.22 Circuit Court||LEITNER|DENNIS|WILLIAM||Defendant|292006CF008543000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|05/01/2006|CLOSED|05/22/2006|M|1415 E 124TH AVE APT 113||TAMPA|FL|33612|White|02/26/1947|1|F3|784031A|784031A BATTERY (VICTIM OVER 65)|05/01/2006|NTLOR|NT - LETTER OF RELEASE|05/22/2006|||L35617947066|FL|N||||||N|N|N|N|||||LEITNER, DENNIS W| Circuit Court||LEITNER|LANCE|BARRY||Defendant|291987CF000726000AHC||RECREATED CRIMINAL CASE||Judge, Senior|01/17/1987|CLOSED|08/20/2020|N|PAYMENT INDEX CARD PROJECT||TAMPA|FL|33601|Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|01/17/1987||||||||N||||||N|N|N|N|||||| Circuit Court||LEITNER|RANDALL|LAMAR||Defendant|291990CF009153000AHC||FELONY OTHER FELONY|B||06/10/1990|CLOSED|02/21/1992|M|3432 HOLLAND DR||BRANDON|FL|33511|White|09/07/1961|1|F3|4034135C|4034135C LITTER OVER 500 LBS|06/08/1990|NTAW|NT - ADJUDICATION WITHHELD|08/13/1990|||L35673761327|FL|N||||||N|N|N|N|||||| Circuit Court||LEITWEIN|RICKEY|J||Defendant|292010CF010977000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|07/14/2010|CLOSED|08/03/2010|M|1591 BURSTOCK RD||COLUMBUS|OH|43206-|White|11/13/1987|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|07/14/2010|REDU|REDUCED TO COUNTY COURT|08/03/2010|||SW687229|OH|N||||||N|N|N|N|||||LEITWEIN, RICKEY JOSHUA| Circuit Court||LEITWEIN|RICKEY|J||Defendant|292010CF010977000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|07/14/2010|CLOSED|08/03/2010|M|1591 BURSTOCK RD||COLUMBUS|OH|43206-|White|11/13/1987|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|07/14/2010|REDU|REDUCED TO COUNTY COURT|08/03/2010|||SW687229|OH|N||||||N|N|N|N|||||LEITWEIN, RICKEY JOSHUA| Circuit Court||LEITWEIN|RICKEY|J||Defendant|292010CF010977000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|07/14/2010|CLOSED|08/03/2010|M|1591 BURSTOCK RD||COLUMBUS|OH|43206-|White|11/13/1987|1|F3|918131A|918131A TAMPERING WITH PHYSICAL EVIDENCE (DESTROY)|07/14/2010|NTNINF|NT - NO INFORMATION FILED|08/03/2010|||SW687229|OH|N||||||N|N|N|N|||||LEITWEIN, RICKEY JOSHUA| Circuit Court||LEITWEIN|RICKEY|J||Defendant|292011CF019206000AHC||FELONY DRUG OFFENSE|I|Cook, Martha J.|12/21/2011|CLOSED|02/08/2012|M|1591 BURSTOCK RD||COLUMBUS|OH|43206-|White|11/13/1987|4|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|12/21/2011|ADJG|NT - ADJUDGED GUILTY|02/08/2012|||SW687229|OH|N||||||N|N|N|N|||||LEITWEIN, RICKEY JOSHUA|565.00 Circuit Court||LEITWEIN|RICKEY|J||Defendant|292011CF019206000AHC||FELONY DRUG OFFENSE|I|Cook, Martha J.|12/21/2011|CLOSED|02/08/2012|M|1591 BURSTOCK RD||COLUMBUS|OH|43206-|White|11/13/1987|3|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|12/21/2011|ADJG|NT - ADJUDGED GUILTY|02/08/2012|||SW687229|OH|N||||||N|N|N|N|||||LEITWEIN, RICKEY JOSHUA|565.00 Circuit Court||LEITWEIN|RICKEY|J||Defendant|292011CF019206000AHC||FELONY DRUG OFFENSE|I|Cook, Martha J.|12/21/2011|CLOSED|02/08/2012|M|1591 BURSTOCK RD||COLUMBUS|OH|43206-|White|11/13/1987|5|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|12/21/2011|ADJG|NT - ADJUDGED GUILTY|02/08/2012|||SW687229|OH|N||||||N|N|N|N|||||LEITWEIN, RICKEY JOSHUA|565.00 Circuit Court||LEITWEIN|RICKEY|J||Defendant|292011CF019206000AHC||FELONY DRUG OFFENSE|I|Cook, Martha J.|12/21/2011|CLOSED|02/08/2012|M|1591 BURSTOCK RD||COLUMBUS|OH|43206-|White|11/13/1987|6|M1|901.36(1)|901.36(1) FALSE NAME TO LAW ENFORCEMENT OFFICER|12/21/2011|ADJG|NT - ADJUDGED GUILTY|02/08/2012|||SW687229|OH|N||||||N|N|N|N|||||LEITWEIN, RICKEY JOSHUA|565.00 Circuit Court||LEITWEIN|RICKEY|J||Defendant|292011CF019206000AHC||FELONY DRUG OFFENSE|I|Cook, Martha J.|12/21/2011|CLOSED|02/08/2012|M|1591 BURSTOCK RD||COLUMBUS|OH|43206-|White|11/13/1987|2|F3|3222121A|3222121A UNAUTHORIZED USE OR POSSESSION OF A FRAUDULEN|12/21/2011|ADJG|NT - ADJUDGED GUILTY|02/08/2012|||SW687229|OH|N||||||N|N|N|N|||||LEITWEIN, RICKEY JOSHUA|565.00 Circuit Court||LEITWEIN|RICKEY|J||Defendant|292011CF019206000AHC||FELONY DRUG OFFENSE|I|Cook, Martha J.|12/21/2011|CLOSED|02/08/2012|M|1591 BURSTOCK RD||COLUMBUS|OH|43206-|White|11/13/1987|9|F3|8175682A|8175682A FRAUDULENT USE OF PERSONAL INFORMATION|12/21/2011|NTNINF|NT - NO INFORMATION FILED|01/11/2012|||SW687229|OH|N||||||N|N|N|N|||||LEITWEIN, RICKEY JOSHUA|565.00 Circuit Court||LEITWEIN|RICKEY|J||Defendant|292011CF019206000AHC||FELONY DRUG OFFENSE|I|Cook, Martha J.|12/21/2011|CLOSED|02/08/2012|M|1591 BURSTOCK RD||COLUMBUS|OH|43206-|White|11/13/1987|8|F3|8175682A|8175682A FRAUDULENT USE OF PERSONAL INFORMATION|12/21/2011|NTNINF|NT - NO INFORMATION FILED|01/11/2012|||SW687229|OH|N||||||N|N|N|N|||||LEITWEIN, RICKEY JOSHUA|565.00 Circuit Court||LEITWEIN|RICKEY|J||Defendant|292011CF019206000AHC||FELONY DRUG OFFENSE|I|Cook, Martha J.|12/21/2011|CLOSED|02/08/2012|M|1591 BURSTOCK RD||COLUMBUS|OH|43206-|White|11/13/1987|7|M2|322.03(1)|322.03(1) NO VALID DRIVERS LICENSE|12/21/2011|ADJG|NT - ADJUDGED GUILTY|02/08/2012|||SW687229|OH|N||||||N|N|N|N|||||LEITWEIN, RICKEY JOSHUA|565.00 Circuit Court||LEITWEIN|RICKEY|J||Defendant|292011CF019206000AHC||FELONY DRUG OFFENSE|I|Cook, Martha J.|12/21/2011|CLOSED|02/08/2012|M|1591 BURSTOCK RD||COLUMBUS|OH|43206-|White|11/13/1987|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|12/21/2011|NOLP|NOLLE PROSSED|02/08/2012|||SW687229|OH|N||||||N|N|N|N|||||LEITWEIN, RICKEY JOSHUA|565.00 Circuit Court||LEITWEIN|RICKEY|J||Defendant|292011CF019206000AHC||FELONY DRUG OFFENSE|I|Cook, Martha J.|12/21/2011|CLOSED|02/08/2012|M|1591 BURSTOCK RD||COLUMBUS|OH|43206-|White|11/13/1987|10|F3|8175682A|8175682A FRAUDULENT USE OF PERSONAL INFORMATION|12/21/2011|NTNINF|NT - NO INFORMATION FILED|01/11/2012|||SW687229|OH|N||||||N|N|N|N|||||LEITWEIN, RICKEY JOSHUA|565.00 Circuit Court||LEITWEIN|RICKEY|J||Defendant|292011CF019315000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|12/23/2011|CLOSED|02/23/2012|M|1591 BURSTOCK RD||COLUMBUS|OH|43206-|White|11/13/1987|1|NN|941.02|941.02 FUGITIVE|12/22/2011|NTDISM|NT - DISMISSED|02/23/2012|||SW687229|OH|N||||||N|N|N|N|||||LEITWEIN, RICKEY JOSHUA| Circuit Court||LEITWEIN|RICKEY|ALLEN||Defendant|292012CF011417000AHC||FELONY FUGITIVE|O|Heinrich, Walter R|08/02/2012|CLOSED|08/21/2012|M|1/2|1511 GIDDENS AV E|TAMPA|FL|33610-|White|11/12/1964|1|NN|941.02|941.02 FUGITIVE|08/02/2012|NTDISM|NT - DISMISSED|08/21/2012|||L350721644120|FL|N||||||N|N|N|N|||||| Circuit Court||LEITWEIN|RICKEY|ALLEN||Defendant|292012CF011418000AHC||FELONY FUGITIVE|O|Heinrich, Walter R|08/02/2012|CLOSED|08/21/2012|M|1/2|1511 GIDDENS AV E|TAMPA|FL|33610-|White|11/12/1964|1|NN|941.02|941.02 FUGITIVE|08/02/2012|NTDISM|NT - DISMISSED|08/21/2012|||L350721644120|FL|N||||||N|N|N|N|||||| Circuit Court||LEITZKE|CHARLES|LAWRENCE||Defendant|291988CF014667000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|10/13/1988|CLOSED|04/09/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|10/13/1988||||||||N||||||N|N|N|N|||||| Circuit Court||LEIVA|CALIXTO|JESUS||Defendant|292001CF014616000AHC||FELONY CRIMES AGAINST PROPERTY|O|Heinrich, Walter R|09/22/2001|CLOSED|11/28/2001|M|2531 SIESTA COURT||TAMPA|FL|33614|White|10/03/1938|1|F3|806131B3|806131B3 CRIMINAL MISCHIEF $1000 OR MORE|09/22/2001|NTLOR|NT - LETTER OF RELEASE|11/28/2001|||L100110383630|FL|N||||||N|N|N|N|||||| Circuit Court||LEIVA|DAVID|||Defendant|292009CF016939000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|10/02/2009|Close of ReOpen|01/18/2011|M|3327 W WALNUT ST||Tampa|FL|33607|Hispanic|03/27/1991|1|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|10/02/2009|ADJG|NT - ADJUDGED GUILTY|01/18/2011|||L100160911070|FL|N||||487.00||N|N|N|N||||||100.00 Circuit Court||LEIVA|DAVID|||Defendant|292009CF016939000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|10/02/2009|Close of ReOpen|01/18/2011|M|3327 W WALNUT ST||Tampa|FL|33607|Hispanic|03/27/1991|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|10/02/2009|ADJG|NT - ADJUDGED GUILTY|01/18/2011|||L100160911070|FL|N||||487.00||N|N|N|N||||||100.00 Circuit Court||LEIVA|DAVID|||Defendant|292015CF000836000AHC||FELONY BURGLARY|E|Kiser, Mark D|01/17/2015|CLOSED|09/29/2017|M|3327 W WALNUT ST ||Tampa|FL|33607|White|03/27/1991|2|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|01/11/2015|ADJG|NT - ADJUDGED GUILTY|06/02/2015|||L100160911070|FL|N||||79.06||N|N|N|N||||||1283.94 Circuit Court||LEIVA|DAVID|||Defendant|292015CF000836000AHC||FELONY BURGLARY|E|Kiser, Mark D|01/17/2015|CLOSED|09/29/2017|M|3327 W WALNUT ST ||Tampa|FL|33607|White|03/27/1991|2|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|01/11/2015|ADJG|NT - ADJUDGED GUILTY|09/29/2017|||L100160911070|FL|N||||79.06||N|N|N|N||||||1283.94 Circuit Court||LEIVA|DAVID|||Defendant|292015CF000836000AHC||FELONY BURGLARY|E|Kiser, Mark D|01/17/2015|CLOSED|09/29/2017|M|3327 W WALNUT ST ||Tampa|FL|33607|White|03/27/1991|1|F2|810021B3B|810021B3B-BURG0012 (FS) BURGLARY OF AN UNOCCUPIED DWELLING|01/11/2015|ADJG|NT - ADJUDGED GUILTY|06/02/2015|||L100160911070|FL|N||||79.06||N|N|N|N||||||1283.94 Circuit Court||LEIVA|DAVID|||Defendant|292015CF000836000AHC||FELONY BURGLARY|E|Kiser, Mark D|01/17/2015|CLOSED|09/29/2017|M|3327 W WALNUT ST ||Tampa|FL|33607|White|03/27/1991|1|F2|810021B3B|810021B3B-BURG0012 (FS) BURGLARY OF AN UNOCCUPIED DWELLING|01/11/2015|ADJG|NT - ADJUDGED GUILTY|09/29/2017|||L100160911070|FL|N||||79.06||N|N|N|N||||||1283.94 Circuit Court||LEIVA|DAVID|||Defendant|292016CF013520000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|09/22/2016|CLOSED|09/29/2017|M|3327 WALNUT ST W||TAMPA|FL|33607|White|03/27/1991|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|09/21/2016|NONE|NONE|10/05/2016|||L100160911070|FL|N||||64.74||N|N|N|N||||||1051.26 Circuit Court||LEIVA|DAVID|||Defendant|292016CF013520000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|09/22/2016|CLOSED|09/29/2017|M|3327 WALNUT ST W||TAMPA|FL|33607|White|03/27/1991|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|09/21/2016|ADJG|NT - ADJUDGED GUILTY|11/07/2016|||L100160911070|FL|N||||64.74||N|N|N|N||||||1051.26 Circuit Court||LEIVA|DAVID|||Defendant|292016CF013520000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|09/22/2016|CLOSED|09/29/2017|M|3327 WALNUT ST W||TAMPA|FL|33607|White|03/27/1991|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|09/21/2016|ADJG|NT - ADJUDGED GUILTY|09/29/2017|||L100160911070|FL|N||||64.74||N|N|N|N||||||1051.26 Circuit Court||LEIVA|DAVID|||Defendant|292016CF013520000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|09/22/2016|CLOSED|09/29/2017|M|3327 WALNUT ST W||TAMPA|FL|33607|White|03/27/1991|1|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|09/21/2016|ADJG|NT - ADJUDGED GUILTY|11/07/2016|||L100160911070|FL|N||||64.74||N|N|N|N||||||1051.26 Circuit Court||LEIVA|DAVID|||Defendant|292016CF013520000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|09/22/2016|CLOSED|09/29/2017|M|3327 WALNUT ST W||TAMPA|FL|33607|White|03/27/1991|3|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|09/21/2016|ADJG|NT - ADJUDGED GUILTY|11/07/2016|||L100160911070|FL|N||||64.74||N|N|N|N||||||1051.26 Circuit Court||LEIVA|DAVID|||Defendant|292016CF013520000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|09/22/2016|CLOSED|09/29/2017|M|3327 WALNUT ST W||TAMPA|FL|33607|White|03/27/1991|3|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|09/21/2016|ADJG|NT - ADJUDGED GUILTY|09/29/2017|||L100160911070|FL|N||||64.74||N|N|N|N||||||1051.26 Circuit Court||LEIVA|JOSE|||Defendant|291996CF018739000AHC||FELONY CRIMES AGAINST A PERSON|D||12/09/1996|CLOSED|01/08/1997|M|AT LARGE||UNKNOWN|FL|NI|White|09/14/1921|1|F2|784082B|784082B AGGRAVATED ASSAULT|12/06/1996|ADJG|NT - ADJUDGED GUILTY|01/08/1997|||||N||||||N|N|N|N|||||LEJVA, JOSE|271.00 Circuit Court||LEIVA|PEDRO|LUIS||Defendant|292002CF010488000AHC||FELONY CRIMES AGAINST A PERSON|E|Fuente, William|07/01/2002|CLOSED|10/03/2002|M|6422 EDEN LANE||TAMPA|FL|33634|White|09/10/1973|2|F2|7840451A1|7840451A1 AGGRAVATED BATTERY GREAT BODILY HARM|06/29/2002|NTNINF|NT - NO INFORMATION FILED|09/05/2002|||L100672733300|FL|N||||313.00|08/19/2003|N|N|N|N|||||LEIVA, PEDRO; LEIVA, PEDRO L| Circuit Court||LEIVA|PEDRO|LUIS||Defendant|292002CF010488000AHC||FELONY CRIMES AGAINST A PERSON|E|Fuente, William|07/01/2002|CLOSED|10/03/2002|M|6422 EDEN LANE||TAMPA|FL|33634|White|09/10/1973|1|F3|784.03(2)|784.03(2) BATTERY DOM VIOL 2ND OR SUBSEQU OFFENSE|06/29/2002|NTAW|NT - ADJUDICATION WITHHELD|10/03/2002|||L100672733300|FL|N||||313.00|08/19/2003|N|N|N|N|||||LEIVA, PEDRO; LEIVA, PEDRO L| Circuit Court||LEIVA|PEDRO|LUIS||Defendant|292003CF022321000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|12/20/2003|Close of ReOpen|01/11/2006|M|6422 EDEN LANE||TAMPA|FL|33634|White|09/10/1973|2|M2|316.193(1)|316.193(1) DRIVING UNDER THE INFLUENCE|12/19/2003|ADJG|NT - ADJUDGED GUILTY|06/15/2004|||L100672733300|FL|N||||838.00||N|N|N|N|||||LEIVA, PEDRO; LEIVA, PEDRO L|155.50 Circuit Court||LEIVA|PEDRO|LUIS||Defendant|292003CF022321000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|12/20/2003|Close of ReOpen|01/11/2006|M|6422 EDEN LANE||TAMPA|FL|33634|White|09/10/1973|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|12/19/2003|ADJG|NT - ADJUDGED GUILTY|06/15/2004|||L100672733300|FL|N||||838.00||N|N|N|N|||||LEIVA, PEDRO; LEIVA, PEDRO L|155.50 Circuit Court||LEIVA|STEVE|ARMANDO||Defendant|292004CF007430000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|04/19/2004|CLOSED|08/31/2004|M|1721 MEADOW LAKES CIRCLE||FT MYERS|FL|33912-|White|08/10/1980|1|F2|7840451A2|7840451A2 AGGRAVATED BATTERY DEADLY WEAPON|04/19/2004|NTLOR|NT - LETTER OF RELEASE|08/31/2004|||L100781802900|FL|N||||||N|N|N|N|||||| Circuit Court||LEIVA|STEVE|ARMANDO||Defendant|292004CF007430000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|04/19/2004|CLOSED|08/31/2004|M|1721 MEADOW LAKES CIRCLE||FT MYERS|FL|33912-|White|08/10/1980|2|M1|806131B2|806131B2 CRIMINAL MISCHIEF MORE THAN $200 LESS THAN $1k|04/19/2004|NTLOR|NT - LETTER OF RELEASE|08/31/2004|||L100781802900|FL|N||||||N|N|N|N|||||| Circuit Court||LEIVA|WALKYDIA|ZULEIKA||Defendant|291998CF008474000AHC||FELONY DRUG OFFENSE|O||05/18/1998|CLOSED|02/25/1999|F|4733 W. WATERS AVE. #1812||TAMPA|FL|33613-|White|10/26/1979|2|F3|893131B1|SEE DOCKET OR CASE FILE FOR CHARGES|05/15/1998|NTLOR|NT - LETTER OF RELEASE|02/25/1999|||L100899798860|FL|N||||||N|N|N|N|||||LEIVA, WALKYDIA ZULEIKN| Circuit Court||LEIVA|WALKYDIA|ZULEIKA||Defendant|291998CF008474000AHC||FELONY DRUG OFFENSE|O||05/18/1998|CLOSED|02/25/1999|F|4733 W. WATERS AVE. #1812||TAMPA|FL|33613-|White|10/26/1979|1|F3|893131FA|SEE DOCKET OR CASE FILE FOR CHARGES|05/15/1998|NTLOR|NT - LETTER OF RELEASE|02/25/1999|||L100899798860|FL|N||||||N|N|N|N|||||LEIVA, WALKYDIA ZULEIKN| Circuit Court||LEIVA|YAIMA|||Defendant|292013CF000261000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|01/06/2013|CLOSED|02/12/2013|F|4914 KELLY RD||TAMPA|FL|33615|White|12/11/1981|1|F3|790.01(2)|790.01(2) CARRYING CONCEALED FIREARM|01/05/2013|NTLOR|NT - LETTER OF RELEASE|02/12/2013|||||N||||7.00|07/21/2023|N|N|N|N|||||| Circuit Court||LEIVA DUARTE|DELMY|JEANNETH||Defendant|292017CF014458000AHC||FELONY BURGLARY|O|Ward, Laura E|09/30/2017|CLOSED|12/20/2017|F|1502 PLANTATION GROVE CT APT 1224||PLANT CITY|FL|33566|White|12/30/1977|2|F2|810021B3A|810021B3A-BURG0010 (FS) BURGLARY OF AN OCCUPIED DWELLING|09/30/2017|NTLOR|NT - LETTER OF RELEASE|12/20/2017|||L136170779700|FL|N||||20.00|06/06/2023|N|N|N|N|||||| Circuit Court||LEIVA DUARTE|DELMY|JEANNETH||Defendant|292017CF014458000AHC||FELONY BURGLARY|O|Ward, Laura E|09/30/2017|CLOSED|12/20/2017|F|1502 PLANTATION GROVE CT APT 1224||PLANT CITY|FL|33566|White|12/30/1977|1|M1|784031|784031-BATT1102 (MF) BATTERY DOMESTIC VIOLENCE|09/30/2017|NTLOR|NT - LETTER OF RELEASE|12/20/2017|||L136170779700|FL|N||||20.00|06/06/2023|N|N|N|N|||||| Circuit Court||LEIVA FERNANDEZ|RODNEY|||Defendant|292014CF018356000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|12/18/2014|CLOSED|06/30/2017|M|4919 ELDORADO DR||TAMPA|FL|33615|White|05/14/1977|5|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|12/18/2014|ADJG|NT - ADJUDGED GUILTY|06/30/2017|||L116720771740|FL|N||||577.00||N|N|N|N||||||26250.00 Circuit Court||LEIVA FERNANDEZ|RODNEY|||Defendant|292014CF018356000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|12/18/2014|CLOSED|06/30/2017|M|4919 ELDORADO DR||TAMPA|FL|33615|White|05/14/1977|4|F3|812.14(4)|812142C4-THEF6007 (FT) TRESPASS/LARCENY RELATION TO UTILITY (USE) ($3|12/18/2014|ADJG|NT - ADJUDGED GUILTY|06/30/2017|||L116720771740|FL|N||||577.00||N|N|N|N||||||26250.00 Circuit Court||LEIVA FERNANDEZ|RODNEY|||Defendant|292014CF018356000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|12/18/2014|CLOSED|06/30/2017|M|4919 ELDORADO DR||TAMPA|FL|33615|White|05/14/1977|3|F3|89313511|89313511-DRUG1896 (FT) OWN, LEASE OR RENT FOR PURPOSE OF TRAFFICKING,|12/18/2014|ADJG|NT - ADJUDGED GUILTY|06/30/2017|||L116720771740|FL|N||||577.00||N|N|N|N||||||26250.00 Circuit Court||LEIVA FERNANDEZ|RODNEY|||Defendant|292014CF018356000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|12/18/2014|CLOSED|06/30/2017|M|4919 ELDORADO DR||TAMPA|FL|33615|White|05/14/1977|2|F3|893.13(1)(a)2|893131A2-DRUG2501 (FT) MANUFACTURE OF CANNABIS|12/18/2014|NTNINF|NT - NO INFORMATION FILED|01/20/2015|||L116720771740|FL|N||||577.00||N|N|N|N||||||26250.00 Circuit Court||LEIVA FERNANDEZ|RODNEY|||Defendant|292014CF018356000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|12/18/2014|CLOSED|06/30/2017|M|4919 ELDORADO DR||TAMPA|FL|33615|White|05/14/1977|1|F1|8931351A1|8931351A1-DRUG2905 (FF) TRAFFICKING IN CANNABIS 25 TO 2000 POUNDS|12/18/2014|ADJG|NT - ADJUDGED GUILTY|06/30/2017|||L116720771740|FL|N||||577.00||N|N|N|N||||||26250.00 Circuit Court||LEIVA LIZARDO|JOSE|OSWALDO||Defendant|292024CF005780000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|04/13/2024|CLOSED|04/18/2024|M|3823 W FLORA ST||TAMPA|FL|33614|White|11/05/1989|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|04/12/2024|NTLOR|NT - LETTER OF RELEASE|04/18/2024|||L142434894050|FL|N||||||N|N|N|N|||||| Circuit Court||LEIVA-BELLO|HERMES|ALFREDO||Defendant|292003CF002403000BHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|02/12/2003|CLOSED|07/22/2022|M|308 W SOUHT AVE||TAMPA|FL|33606|White|01/22/1972|1|F1|8931351B1A|8931351B1ATRAFFICKING IN COCAINE 28 TO 200 GRAMS|02/11/2003|AMDS|ADMINISTRATIVELY DISMISSED|07/22/2022|||7755674|OR|N||||||N|N|N|N|||||LEIVABELLO, HERMES ALFREDO| Circuit Court||LEIVA-BELLO|HERMES|ALFREDO||Defendant|292003CF002403000BHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|02/12/2003|CLOSED|07/22/2022|M|308 W SOUHT AVE||TAMPA|FL|33606|White|01/22/1972|4|F3|893131F|893131F POSSESSION OF COCAINE|02/11/2003|NTNINF|NT - NO INFORMATION FILED|03/03/2003|||7755674|OR|N||||||N|N|N|N|||||LEIVABELLO, HERMES ALFREDO| Circuit Court||LEIVA-BELLO|HERMES|ALFREDO||Defendant|292003CF002403000BHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|02/12/2003|CLOSED|07/22/2022|M|308 W SOUHT AVE||TAMPA|FL|33606|White|01/22/1972|3|F3|893131F|893131F POSSESSION OF COCAINE|02/11/2003|NTNINF|NT - NO INFORMATION FILED|03/03/2003|||7755674|OR|N||||||N|N|N|N|||||LEIVABELLO, HERMES ALFREDO| Circuit Court||LEIVA-BELLO|HERMES|ALFREDO||Defendant|292003CF002403000BHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|02/12/2003|CLOSED|07/22/2022|M|308 W SOUHT AVE||TAMPA|FL|33606|White|01/22/1972|2|M1|893147|893147POSSESSION OF DRUG PARAPHERNALIA|02/11/2003|AMDS|ADMINISTRATIVELY DISMISSED|07/22/2022|||7755674|OR|N||||||N|N|N|N|||||LEIVABELLO, HERMES ALFREDO| Circuit Court||LEIVA-BELLO|HERMES|ALFREDO||Defendant|292003CF002405000BHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|02/12/2003|CLOSED|07/22/2022|M|308 W SOUHT AVE||TAMPA|FL|33606|White|01/22/1972|4|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|02/11/2003|NTNINF|NT - NO INFORMATION FILED|03/03/2003|||7755674|OR|N||||||N|N|N|N|||||LEIVABELLO, HERMES ALFREDO| Circuit Court||LEIVA-BELLO|HERMES|ALFREDO||Defendant|292003CF002405000BHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|02/12/2003|CLOSED|07/22/2022|M|308 W SOUHT AVE||TAMPA|FL|33606|White|01/22/1972|1|F1|8931351B1A|8931351B1ATRAFFICKING IN COCAINE 28 TO 200 GRAMS|02/11/2003|AMDS|ADMINISTRATIVELY DISMISSED|07/22/2022|||7755674|OR|N||||||N|N|N|N|||||LEIVABELLO, HERMES ALFREDO| Circuit Court||LEIVA-BELLO|HERMES|ALFREDO||Defendant|292003CF002405000BHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|02/12/2003|CLOSED|07/22/2022|M|308 W SOUHT AVE||TAMPA|FL|33606|White|01/22/1972|2|F1|8931351K12A|8931351K12ATRAFFICKING IN PHENETHYLAMINES 10 TO 200 GRAMS|02/11/2003|AMDS|ADMINISTRATIVELY DISMISSED|07/22/2022|||7755674|OR|N||||||N|N|N|N|||||LEIVABELLO, HERMES ALFREDO| Circuit Court||LEIVA-BELLO|HERMES|ALFREDO||Defendant|292003CF002405000BHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|02/12/2003|CLOSED|07/22/2022|M|308 W SOUHT AVE||TAMPA|FL|33606|White|01/22/1972|3|F3|893131A|893131APOSSESSION OF CANNABIS WITH INTENT TO SELL OR|02/11/2003|AMDS|ADMINISTRATIVELY DISMISSED|07/22/2022|||7755674|OR|N||||||N|N|N|N|||||LEIVABELLO, HERMES ALFREDO| Circuit Court||LEIVA-BELLO|HERMES|ALFREDO||Defendant|292003CF002406000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|02/12/2003|CLOSED|03/07/2003|M|308 W SOUHT AVE||TAMPA|FL|33606|White|01/22/1972|1|F1|8931351B1|8931351B1 TRAFFICKING IN COCAINE 28 TO 200 GRAMS|02/11/2003|CONS|CONSOLIDATED CASE|03/03/2003|||7755674|OR|N||||||N|N|N|N|||||LEIVABELLO, HERMES ALFREDO| Circuit Court||LEIVA-BELLO|HERMES|ALFREDO||Defendant|292003CF002406000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|02/12/2003|CLOSED|03/07/2003|M|308 W SOUHT AVE||TAMPA|FL|33606|White|01/22/1972|2|F1|8931351C2|8931351C2 TRAFFICKING IN ILLEGAL DRUGS 14 TO 28 GRAMS|02/11/2003|CONS|CONSOLIDATED CASE|03/03/2003|||7755674|OR|N||||||N|N|N|N|||||LEIVABELLO, HERMES ALFREDO| Circuit Court||LEIVA-BELLO|HERMES|ALFREDO||Defendant|292003CF002406000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|02/12/2003|CLOSED|03/07/2003|M|308 W SOUHT AVE||TAMPA|FL|33606|White|01/22/1972|3|F3|893131A|893131A POSSESSION OF CANNABIS WITH INTENT TO SELL OR|02/11/2003|CONS|CONSOLIDATED CASE|03/03/2003|||7755674|OR|N||||||N|N|N|N|||||LEIVABELLO, HERMES ALFREDO| Circuit Court||LEIVA-BELLO|HERMES|ALFREDO||Defendant|292003CF002406000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|02/12/2003|CLOSED|03/07/2003|M|308 W SOUHT AVE||TAMPA|FL|33606|White|01/22/1972|4|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|02/11/2003|CONS|CONSOLIDATED CASE|03/03/2003|||7755674|OR|N||||||N|N|N|N|||||LEIVABELLO, HERMES ALFREDO| Circuit Court||LEIVA-BELLO|HERMES|ALFREDO||Defendant|292003CF002526000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|02/13/2003|CLOSED|03/07/2003|M|308 W SOUHT AVE||TAMPA|FL|33606|White|01/22/1972|4|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|02/11/2003|CONS|CONSOLIDATED CASE|03/03/2003|||7755674|OR|N||||||N|N|N|N|||||LEIVABELLO, HERMES ALFREDO| Circuit Court||LEIVA-BELLO|HERMES|ALFREDO||Defendant|292003CF002526000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|02/13/2003|CLOSED|03/07/2003|M|308 W SOUHT AVE||TAMPA|FL|33606|White|01/22/1972|3|F3|893131F|893131F POSSESSION OF COCAINE|02/11/2003|CONS|CONSOLIDATED CASE|03/03/2003|||7755674|OR|N||||||N|N|N|N|||||LEIVABELLO, HERMES ALFREDO| Circuit Court||LEIVA-BELLO|HERMES|ALFREDO||Defendant|292003CF002526000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|02/13/2003|CLOSED|03/07/2003|M|308 W SOUHT AVE||TAMPA|FL|33606|White|01/22/1972|2|F3|893131F|893131F POSSESSION OF COCAINE|02/11/2003|CONS|CONSOLIDATED CASE|03/03/2003|||7755674|OR|N||||||N|N|N|N|||||LEIVABELLO, HERMES ALFREDO| Circuit Court||LEIVA-BELLO|HERMES|ALFREDO||Defendant|292003CF002526000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|02/13/2003|CLOSED|03/07/2003|M|308 W SOUHT AVE||TAMPA|FL|33606|White|01/22/1972|1|F1|8931351B1|8931351B1 TRAFFICKING IN COCAINE 28 TO 200 GRAMS|02/11/2003|CONS|CONSOLIDATED CASE|03/03/2003|||7755674|OR|N||||||N|N|N|N|||||LEIVABELLO, HERMES ALFREDO| Circuit Court||LEIVA-MORFFI|LUIS|LENIEL||Defendant|292013CF001358000AHC||FELONY BURGLARY|E|Holder, Gregory P|01/26/2013|Close of ReOpen|03/02/2016|M|8214 TANGLEWOOD DR||TAMPA|FL|33615|White|05/08/1992|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|12/31/2011|NTAW|NT - ADJUDICATION WITHHELD|03/25/2013|||L156532921680|FL|N||||34.00||N|N|N|N||||||772.00 Circuit Court||LEIVA-MORFFI|LUIS|LENIEL||Defendant|292013CF001358000AHC||FELONY BURGLARY|E|Holder, Gregory P|01/26/2013|Close of ReOpen|03/02/2016|M|8214 TANGLEWOOD DR||TAMPA|FL|33615|White|05/08/1992|3|F3|8120142C5|8120142C5 GRAND THEFT FIREARM|01/26/2013|NTAW|NT - ADJUDICATION WITHHELD|03/25/2013|||L156532921680|FL|N||||34.00||N|N|N|N||||||772.00 Circuit Court||LEIVA-MORFFI|LUIS|LENIEL||Defendant|292013CF001358000AHC||FELONY BURGLARY|E|Holder, Gregory P|01/26/2013|Close of ReOpen|03/02/2016|M|8214 TANGLEWOOD DR||TAMPA|FL|33615|White|05/08/1992|1|F2|810021B|810021B BURGLARY OF A DWELLING|12/31/2011|NTAW|NT - ADJUDICATION WITHHELD|03/25/2013|||L156532921680|FL|N||||34.00||N|N|N|N||||||772.00 Circuit Court||LEIVA-OROZCO|MANUEL|||Defendant|292007CF022763000AHC||FELONY THEFT FORGERY FRAUD|D|Battles, Emmett L|10/31/2007|Close of ReOpen|05/13/2009|M|3033 MILITARY DR APT 76||LAKEWOOD|FL|33463|Unavailable|04/04/1973|1|F3|831.08|831.08 POSSESSION OF TEN OR MORE COUNTERFEIT BILLS|10/30/2007|ADJG|NT - ADJUDGED GUILTY|02/10/2009|||L162540731240|FL|N||||21.62||N|N|N|N|||||LEIVAOROZCO, MANUEL|400.38 Circuit Court||LEIZEAR|NICHOLAS|WALKER||Defendant|292014CF012957000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|09/03/2014|Close of ReOpen|04/26/2021|M|1316 HATCH PL||VALRICO|FL|33594|White|04/21/1995|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|09/03/2014|NTNOLP|NT - NOLLE PROSSED|11/30/2016|||L260639951410|FL|N||||1232.00|09/03/2021|N|N|N|N|||||LEIZEAR, NICHOLAS WALKEE| Circuit Court||LEIZEAR|NICHOLAS|WALKER||Defendant|292014CF012957000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|09/03/2014|Close of ReOpen|04/26/2021|M|1316 HATCH PL||VALRICO|FL|33594|White|04/21/1995|1|F3|893.13(6)a|893136A-DRUG2102 (FT) POSSESSION OF CANNABIS|09/03/2014|NTAW|NT - ADJUDICATION WITHHELD|11/30/2016|||L260639951410|FL|N||||1232.00|09/03/2021|N|N|N|N|||||LEIZEAR, NICHOLAS WALKEE| Circuit Court||LEIZEAR|NICHOLAS|WALKER||Defendant|292014CF016348000DHC||FELONY CAPITAL MURDER|A|Twine Thomas, Barbara|11/20/2014|Close of ReOpen|05/03/2023|M|1316 HATCH PL||VALRICO|FL|33594|White|04/21/1995|2|F2|8121312C|812131&2C-ROBB3000 (FS) ROBBERY (LESS THAN $300)|11/06/2014|NTNOLP|NT - NOLLE PROSSED|11/30/2016|||L260639951410|FL|N||||101.97||N|N|N|N|||||LEIZEAR, NICHOLAS WALKEE|1297.03 Circuit Court||LEIZEAR|NICHOLAS|WALKER||Defendant|292014CF016348000DHC||FELONY CAPITAL MURDER|A|Twine Thomas, Barbara|11/20/2014|Close of ReOpen|05/03/2023|M|1316 HATCH PL||VALRICO|FL|33594|White|04/21/1995|1|F1|777032A|777032A-MISC2000 (FF) ACCESSORY AFTER THE FACT|11/06/2014|ADJG|NT - ADJUDGED GUILTY|11/30/2016|||L260639951410|FL|N||||101.97||N|N|N|N|||||LEIZEAR, NICHOLAS WALKEE|1297.03 Circuit Court||LEIZEAR|NICHOLAS|WALKER||Defendant|292014CF016790000AHC||FELONY CAPITAL MURDER|O|Ward, Laura E|11/17/2014|CLOSED|11/20/2014|M|1327 HATCH PL ||VALRICO |FL|33594|White|04/21/1995|2|F2|8121312C|812131&2C-ROBB3000 (FS) ROBBERY (LESS THAN $300)|11/07/2014|CONS|CONSOLIDATED CASE|11/20/2014|||L260639951410|FL|N||||||N|N|N|N|||||LEIZEAR, NICHOLAS WALKEE| Circuit Court||LEIZEAR|NICHOLAS|WALKER||Defendant|292014CF016790000AHC||FELONY CAPITAL MURDER|O|Ward, Laura E|11/17/2014|CLOSED|11/20/2014|M|1327 HATCH PL ||VALRICO |FL|33594|White|04/21/1995|1|FC|782041A2|782041A2-GUNS0038 (FC) MURDER IN THE FIRST DEGREE FELONY MURDER FIREARM|11/07/2014|CONS|CONSOLIDATED CASE|11/20/2014|||L260639951410|FL|N||||||N|N|N|N|||||LEIZEAR, NICHOLAS WALKEE| Circuit Court||LEIZEAR|NICHOLAS|WALKER||Defendant|292014CF016813000AHC||FELONY CAPITAL MURDER|O|Ward, Laura E|11/17/2014|CLOSED|11/18/2014|M|1327 HATCH PL ||VALRICO |FL|33594|White|04/21/1995|3|FP|81213212A|8121321&2A-GUNS0195 (FP) ROBBERY (FIREARM;LESS THEN $300) (POSSESS)|11/07/2014||||||L260639951410|FL|N||||||N|N|N|N|||||LEIZEAR, NICHOLAS WALKEE| Circuit Court||LEIZEAR|NICHOLAS|WALKER||Defendant|292014CF016813000AHC||FELONY CAPITAL MURDER|O|Ward, Laura E|11/17/2014|CLOSED|11/18/2014|M|1327 HATCH PL ||VALRICO |FL|33594|White|04/21/1995|2|FC|782041A2|782041A2-GUNS0038 (FC) MURDER IN THE FIRST DEGREE FELONY MURDER FIREARM|11/07/2014||||||L260639951410|FL|N||||||N|N|N|N|||||LEIZEAR, NICHOLAS WALKEE| Circuit Court||LEIZEAR|NICHOLAS|WALKER||Defendant|292014CF016813000AHC||FELONY CAPITAL MURDER|O|Ward, Laura E|11/17/2014|CLOSED|11/18/2014|M|1327 HATCH PL ||VALRICO |FL|33594|White|04/21/1995|1|FC|782041A2|782041A2-GUNS0036 (FC) MURDER IN THE FIRST DEGREE FELONY MURDER FIREARM|11/07/2014||||||L260639951410|FL|N||||||N|N|N|N|||||LEIZEAR, NICHOLAS WALKEE| Circuit Court||LEIZEAR|RICHARD|CHARLES||Defendant|292018CF017102000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|11/21/2018|CLOSED|05/06/2019|M|1316 HATCH PL.||VALRICO|FL|33594|White|02/28/1965|2|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|11/20/2018|NTNOLP|NT - NOLLE PROSSED|05/06/2019|||L260743650680|FL|N||||50.00|12/12/2018|N|N|N|N|||||| Circuit Court||LEIZEAR|RICHARD|CHARLES||Defendant|292018CF017102000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|11/21/2018|CLOSED|05/06/2019|M|1316 HATCH PL.||VALRICO|FL|33594|White|02/28/1965|1|FP|810021B2A|810021B2A-BURG0001 (FP) BURGLARY OF DWELLING WITH ASSAULT OR BATTERY|11/20/2018|NTNOLP|NT - NOLLE PROSSED|05/06/2019|||L260743650680|FL|N||||50.00|12/12/2018|N|N|N|N|||||| Circuit Court||LEJA|SARAH|JOYCE||Defendant|292023CF007961000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|05/28/2023|CLOSED|06/09/2023|F|9631 NEW YORK AVE||HUDSON|FL|34667|White|10/02/1987|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|05/26/2023|NTLOR|NT - LETTER OF RELEASE|06/09/2023|||L200790878620|FL|N||||||N|N|N|N|||||| Circuit Court||LEJA|SARAH|JOYCE||Defendant|292023CF007961000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|05/28/2023|CLOSED|06/09/2023|F|9631 NEW YORK AVE||HUDSON|FL|34667|White|10/02/1987|3|F3|8931472AB|8931472AB-DRUG8110 (FT) MANUFACTURE OR DELIVERY OF DRUG PARAPHERNALIA|05/26/2023|NTLOR|NT - LETTER OF RELEASE|06/09/2023|||L200790878620|FL|N||||||N|N|N|N|||||| Circuit Court||LEJA|SARAH|JOYCE||Defendant|292023CF007961000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|05/28/2023|CLOSED|06/09/2023|F|9631 NEW YORK AVE||HUDSON|FL|34667|White|10/02/1987|1|F1|8931351F1B|8931351F1B-DRUG7906 (FF) TRAFFICKING IN AMPHETAMINE 28 TO 200 GRAMS|05/26/2023|NTLOR|NT - LETTER OF RELEASE|06/09/2023|||L200790878620|FL|N||||||N|N|N|N|||||| Circuit Court||LEJA|SARAH|JOYCE||Defendant|292023CF007961000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|05/28/2023|CLOSED|06/09/2023|F|9631 NEW YORK AVE||HUDSON|FL|34667|White|10/02/1987|4|F2|893131A1|893131A1-DRUG9321 (FS) POSSESSION OF CONTROLLED SUBSTANCE WITH INTENT|05/26/2023|NTLOR|NT - LETTER OF RELEASE|06/09/2023|||L200790878620|FL|N||||||N|N|N|N|||||| Circuit Court||LEJARZAR|MICHAEL|J||Defendant|291995CF014995000AHC||FELONY OTHER FELONY|D||10/13/1995|CLOSED|03/04/1998|M|4714 GRAINARY AVE||TAMPA|FL|33624|White|06/13/1981|2|F3|8120142C6|SEE DOCKET OR CASE FILE FOR CHARGES|10/13/1995|ADJG|NT - ADJUDGED GUILTY|12/21/1995|||L262540812130|FL|N||||||N|N|N|N|||||LEJARUACAR, MICHAEL J; LEJARVACAR, MICHAEL; LEJARZAR, MICHAEL; LEJARZAR, MICHAEL JR; LEJARZAR, MICHAEL, JR; LEJARZAR, MIKE| Circuit Court||LEJARZAR|MICHAEL|J||Defendant|291995CF014995000AHC||FELONY OTHER FELONY|D||10/13/1995|CLOSED|03/04/1998|M|4714 GRAINARY AVE||TAMPA|FL|33624|White|06/13/1981|1|F2|790072|SEE DOCKET OR CASE FILE FOR CHARGES|10/13/1995|ADJG|NT - ADJUDGED GUILTY|12/21/1995|||L262540812130|FL|N||||||N|N|N|N|||||LEJARUACAR, MICHAEL J; LEJARVACAR, MICHAEL; LEJARZAR, MICHAEL; LEJARZAR, MICHAEL JR; LEJARZAR, MICHAEL, JR; LEJARZAR, MIKE| Circuit Court||LEJARZAR|MICHAEL|J||Defendant|291995CF014995000AHC||FELONY OTHER FELONY|D||10/13/1995|CLOSED|03/04/1998|M|4714 GRAINARY AVE||TAMPA|FL|33624|White|06/13/1981|3|F3|81006|SEE DOCKET OR CASE FILE FOR CHARGES|10/13/1995|ADJG|NT - ADJUDGED GUILTY|12/21/1995|||L262540812130|FL|N||||||N|N|N|N|||||LEJARUACAR, MICHAEL J; LEJARVACAR, MICHAEL; LEJARZAR, MICHAEL; LEJARZAR, MICHAEL JR; LEJARZAR, MICHAEL, JR; LEJARZAR, MIKE| Circuit Court||LEJARZAR|MICHAEL|J||Defendant|291995CF014995000AHC||FELONY OTHER FELONY|D||10/13/1995|CLOSED|03/04/1998|M|4714 GRAINARY AVE||TAMPA|FL|33624|White|06/13/1981|4|M1|7902235A|SEE DOCKET OR CASE FILE FOR CHARGES|10/13/1995|ADJG|NT - ADJUDGED GUILTY|12/21/1995|||L262540812130|FL|N||||||N|N|N|N|||||LEJARUACAR, MICHAEL J; LEJARVACAR, MICHAEL; LEJARZAR, MICHAEL; LEJARZAR, MICHAEL JR; LEJARZAR, MICHAEL, JR; LEJARZAR, MIKE| Circuit Court||LEJARZAR|MICHAEL|J||Defendant|291995CF014995000AHC||FELONY OTHER FELONY|D||10/13/1995|CLOSED|03/04/1998|M|4714 GRAINARY AVE||TAMPA|FL|33624|White|06/13/1981|5|F2|790231|SEE DOCKET OR CASE FILE FOR CHARGES|10/13/1995|NOLP|NOLLE PROSSED|12/21/1995|||L262540812130|FL|N||||||N|N|N|N|||||LEJARUACAR, MICHAEL J; LEJARVACAR, MICHAEL; LEJARZAR, MICHAEL; LEJARZAR, MICHAEL JR; LEJARZAR, MICHAEL, JR; LEJARZAR, MIKE| Circuit Court||LEJARZAR|MICHAEL|J||Defendant|291996CF010146000BHC||FELONY THEFT FORGERY FRAUD|D||07/08/1996|CLOSED|03/04/1998|M|4714 GRAINARY AVE||TAMPA|FL|33624|White|06/13/1981|5|M1|84302|84302 OBST/OPPOS AN OFFICER W/O VIO|07/06/1996|ADJG|NT - ADJUDGED GUILTY|12/11/1996|||L262540812130|FL|N||||||N|N|N|N|||||LEJARUACAR, MICHAEL J; LEJARVACAR, MICHAEL; LEJARZAR, MICHAEL; LEJARZAR, MICHAEL JR; LEJARZAR, MICHAEL, JR; LEJARZAR, MIKE| Circuit Court||LEJARZAR|MICHAEL|J||Defendant|291996CF010146000BHC||FELONY THEFT FORGERY FRAUD|D||07/08/1996|CLOSED|03/04/1998|M|4714 GRAINARY AVE||TAMPA|FL|33624|White|06/13/1981|1|F3|8120142C6|8120142C6 GRAND THEFT|07/06/1996|ADJG|NT - ADJUDGED GUILTY|12/11/1996|||L262540812130|FL|N||||||N|N|N|N|||||LEJARUACAR, MICHAEL J; LEJARVACAR, MICHAEL; LEJARZAR, MICHAEL; LEJARZAR, MICHAEL JR; LEJARZAR, MICHAEL, JR; LEJARZAR, MIKE| Circuit Court||LEJARZAR|MICHAEL|J||Defendant|291996CF010146000BHC||FELONY THEFT FORGERY FRAUD|D||07/08/1996|CLOSED|03/04/1998|M|4714 GRAINARY AVE||TAMPA|FL|33624|White|06/13/1981|2|F3|81006|81006 POSSESS BURGLARY TOOLS|07/06/1996|ADJG|NT - ADJUDGED GUILTY|12/11/1996|||L262540812130|FL|N||||||N|N|N|N|||||LEJARUACAR, MICHAEL J; LEJARVACAR, MICHAEL; LEJARZAR, MICHAEL; LEJARZAR, MICHAEL JR; LEJARZAR, MICHAEL, JR; LEJARZAR, MIKE| Circuit Court||LEJARZAR|MICHAEL|J||Defendant|291999CF001286000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|01/24/1999|Close of ReOpen|02/16/2011|M|4714 GRAINARY AVE||TAMPA|FL|33624|White|06/13/1981|1|F3|8120142C6|8120142C6 GRAND THEFT|01/23/1999|ADJG|NT - ADJUDGED GUILTY|05/28/2008|||L262540812130|FL|N||||52.00||N|N|N|N|||||LEJARUACAR, MICHAEL J; LEJARVACAR, MICHAEL; LEJARZAR, MICHAEL; LEJARZAR, MICHAEL JR; LEJARZAR, MICHAEL, JR; LEJARZAR, MIKE|100.00 Circuit Court||LEJARZAR|MICHAEL|J||Defendant|291999CF001286000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|01/24/1999|Close of ReOpen|02/16/2011|M|4714 GRAINARY AVE||TAMPA|FL|33624|White|06/13/1981|2|M1|84302|84302 OBST/OPPOS AN OFFICER W/O VIO|01/23/1999|ADJG|NT - ADJUDGED GUILTY|09/13/1999|||L262540812130|FL|N||||52.00||N|N|N|N|||||LEJARUACAR, MICHAEL J; LEJARVACAR, MICHAEL; LEJARZAR, MICHAEL; LEJARZAR, MICHAEL JR; LEJARZAR, MICHAEL, JR; LEJARZAR, MIKE|100.00 Circuit Court||LEJARZAR|MICHAEL|J||Defendant|291999CF002505000AHC||FELONY CRIMES AGAINST A PERSON|E|Holder, Gregory P|02/13/1999|Close of ReOpen|02/16/2011|M|4714 GRAINARY AVE||TAMPA|FL|33624|White|06/13/1981|1|F2|784045|784045 AGGRAVATED BATTERY|02/11/1999|ADJG|NT - ADJUDGED GUILTY|05/28/2008|||L262540812130|FL|N||||325.00||N|N|N|N|||||LEJARUACAR, MICHAEL J; LEJARVACAR, MICHAEL; LEJARZAR, MICHAEL; LEJARZAR, MICHAEL JR; LEJARZAR, MICHAEL, JR; LEJARZAR, MIKE|100.00 Circuit Court||LEJARZAR|MICHAEL|J||Defendant|291999CF006303000AHC||FELONY CRIMES AGAINST A PERSON|E|Holder, Gregory P|04/14/1999|Close of ReOpen|02/16/2011|M|4714 GRAINARY AVE||TAMPA|FL|33624|White|06/13/1981|2|M1|784031A|784031A BATTERY (DOMESTIC VIOLENCE)|02/11/1999|ADJG|NT - ADJUDGED GUILTY|09/13/1999|||L262540812130|FL|N||||325.00||N|N|N|N|||||LEJARUACAR, MICHAEL J; LEJARVACAR, MICHAEL; LEJARZAR, MICHAEL; LEJARZAR, MICHAEL JR; LEJARZAR, MICHAEL, JR; LEJARZAR, MIKE|100.00 Circuit Court||LEJARZAR|MICHAEL|J||Defendant|291999CF006303000AHC||FELONY CRIMES AGAINST A PERSON|E|Holder, Gregory P|04/14/1999|Close of ReOpen|02/16/2011|M|4714 GRAINARY AVE||TAMPA|FL|33624|White|06/13/1981|1|F3|784021|784021 AGRAVATED ASSAULT|02/11/1999|ADJG|NT - ADJUDGED GUILTY|05/28/2008|||L262540812130|FL|N||||325.00||N|N|N|N|||||LEJARUACAR, MICHAEL J; LEJARVACAR, MICHAEL; LEJARZAR, MICHAEL; LEJARZAR, MICHAEL JR; LEJARZAR, MICHAEL, JR; LEJARZAR, MIKE|100.00 Circuit Court||LEJARZAR|MICHAEL|J||Defendant|291999CF006303000AHC||FELONY CRIMES AGAINST A PERSON|E|Holder, Gregory P|04/14/1999|Close of ReOpen|02/16/2011|M|4714 GRAINARY AVE||TAMPA|FL|33624|White|06/13/1981|3|M2|806131B1|SEE DOCKET OR CASE FILE FOR CHARGES|02/11/1999|ADJG|NT - ADJUDGED GUILTY|09/13/1999|||L262540812130|FL|N||||325.00||N|N|N|N|||||LEJARUACAR, MICHAEL J; LEJARVACAR, MICHAEL; LEJARZAR, MICHAEL; LEJARZAR, MICHAEL JR; LEJARZAR, MICHAEL, JR; LEJARZAR, MIKE|100.00 Circuit Court||LEJARZAR|MICHAEL|J||Defendant|291999CF022561000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|12/21/1999|Close of ReOpen|02/16/2011|M|4714 GRAINARY AVE||TAMPA|FL|33624|White|06/13/1981|1|F3|784021|784021 AGRAVATED ASSAULT|09/05/1999|ADJG|NT - ADJUDGED GUILTY|05/28/2008|||L262540812130|FL|N||||372.00||N|N|N|N|||||LEJARUACAR, MICHAEL J; LEJARVACAR, MICHAEL; LEJARZAR, MICHAEL; LEJARZAR, MICHAEL JR; LEJARZAR, MICHAEL, JR; LEJARZAR, MIKE|100.00 Circuit Court||LEJARZAR|MICHAEL|J||Defendant|292008CF022086000AHC||FELONY CRIMES AGAINST A PERSON|E|Holder, Gregory P|11/11/2008|CLOSED|04/20/2009|M|4714 GRAINARY AVE||TAMPA|FL|33624|White|06/13/1981|1|F3|784041|784041 FELONY BATTERY|11/10/2008|NOLP|NOLLE PROSSED|04/20/2009|||L262540812130|FL|N||||||N|N|N|N|||||LEJARUACAR, MICHAEL J; LEJARVACAR, MICHAEL; LEJARZAR, MICHAEL; LEJARZAR, MICHAEL JR; LEJARZAR, MICHAEL, JR; LEJARZAR, MIKE| Circuit Court||LEJARZAR|MICHAEL|J||Defendant|292009CF009875000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|06/07/2009|CLOSED|07/07/2009|M|4714 GRAINARY AVE||TAMPA|FL|33624|White|06/13/1981|1|F2|7840451B|7840451B AGGRAVATED BATTERY ON PREGNANT FEMALE|06/07/2009|NTLOR|NT - LETTER OF RELEASE|07/07/2009|||L262540812130|FL|N||||||N|N|N|N|||||LEJARUACAR, MICHAEL J; LEJARVACAR, MICHAEL; LEJARZAR, MICHAEL; LEJARZAR, MICHAEL JR; LEJARZAR, MICHAEL, JR; LEJARZAR, MIKE| Circuit Court||LEJEUNE|FREDERICK|JAMES||Defendant|291984CF007386000AHC||FELONY THEFT FORGERY FRAUD|||08/06/1984|CLOSED|07/27/1990|M|NI||UNKNOWN|FL|NI|White|12/08/1946|1|F3|8120142B|SEE DOCKET OR CASE FILE FOR CHARGES|07/27/1990|NOLP|NOLLE PROSSED|07/27/1990|||||N||||||N|N|N|N|||||| Circuit Court||LEKANE|DAVID|WAYNE||Defendant|291993CF004130000AHC||FELONY CRIMES AGAINST A PERSON|B||03/31/1993|CLOSED|10/20/1994|M|2513 LAKE ELLEN CIR||TAMPA|FL|33618|White|08/07/1960|2|F3|3161933|SEE DOCKET OR CASE FILE FOR CHARGES|01/08/1993|ADJG|NT - ADJUDGED GUILTY|10/22/1993|||L250129602870|FL|N||||||N|N|N|N|||||| Circuit Court||LEKANE|DAVID|WAYNE||Defendant|291993CF004130000AHC||FELONY CRIMES AGAINST A PERSON|B||03/31/1993|CLOSED|10/20/1994|M|2513 LAKE ELLEN CIR||TAMPA|FL|33618|White|08/07/1960|3|M1|31619313|SEE DOCKET OR CASE FILE FOR CHARGES|01/08/1993|ADJG|NT - ADJUDGED GUILTY|10/22/1993|||L250129602870|FL|N||||||N|N|N|N|||||| Circuit Court||LEKANE|DAVID|WAYNE||Defendant|291993CF004130000AHC||FELONY CRIMES AGAINST A PERSON|B||03/31/1993|CLOSED|10/20/1994|M|2513 LAKE ELLEN CIR||TAMPA|FL|33618|White|08/07/1960|1|F3|3161933|SEE DOCKET OR CASE FILE FOR CHARGES|01/08/1993|ADJG|NT - ADJUDGED GUILTY|10/22/1993|||L250129602870|FL|N||||||N|N|N|N|||||| Circuit Court||LELAND|JAMES|ERNEST||Defendant|292009CF017562000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|10/13/2009|Close of ReOpen|08/18/2010|M|3902 ROGERS AV W||TAMPA|FL|33611-|White|10/26/1963|1|F3|810023|810023 BURGLARY OF A STRUCTURE|10/10/2009|NOLP|NOLLE PROSSED|08/31/2011|||L453445633860|FL|N||||342.00|01/03/2011|N|N|N|N|||||| Circuit Court||LELAND|JAMES|ERNEST||Defendant|292009CF017562000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|10/13/2009|Close of ReOpen|08/18/2010|M|3902 ROGERS AV W||TAMPA|FL|33611-|White|10/26/1963|2|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|10/10/2009|NTNINF|NT - NO INFORMATION FILED|11/12/2009|||L453445633860|FL|N||||342.00|01/03/2011|N|N|N|N|||||| Circuit Court||LELAND|LESLIE|||Defendant|291993CF009337000AHC||FELONY THEFT FORGERY FRAUD|O||07/22/1993|CLOSED|08/31/1993|F|1819 HILLS AVE 6-B||TAMPA|FL|33606|White|04/01/1970|7|F3|84302|SEE DOCKET OR CASE FILE FOR CHARGES|07/20/1993|NTLOR|NT - LETTER OF RELEASE|08/31/1993|||L453581706210|FL|N||||||N|N|N|N|||||HARRIS, HELENE; LELAND, LESLIE; LELAND, LESLIE K| Circuit Court||LELAND|LESLIE|||Defendant|291993CF009337000AHC||FELONY THEFT FORGERY FRAUD|O||07/22/1993|CLOSED|08/31/1993|F|1819 HILLS AVE 6-B||TAMPA|FL|33606|White|04/01/1970|1|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|07/20/1993|NTLOR|NT - LETTER OF RELEASE|08/23/1993|||L453581706210|FL|N||||||N|N|N|N|||||HARRIS, HELENE; LELAND, LESLIE; LELAND, LESLIE K| Circuit Court||LELAND|LESLIE|||Defendant|291993CF009337000AHC||FELONY THEFT FORGERY FRAUD|O||07/22/1993|CLOSED|08/31/1993|F|1819 HILLS AVE 6-B||TAMPA|FL|33606|White|04/01/1970|2|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|07/20/1993|NTLOR|NT - LETTER OF RELEASE|08/23/1993|||L453581706210|FL|N||||||N|N|N|N|||||HARRIS, HELENE; LELAND, LESLIE; LELAND, LESLIE K| Circuit Court||LELAND|LESLIE|||Defendant|291993CF009337000AHC||FELONY THEFT FORGERY FRAUD|O||07/22/1993|CLOSED|08/31/1993|F|1819 HILLS AVE 6-B||TAMPA|FL|33606|White|04/01/1970|3|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|07/20/1993|NTLOR|NT - LETTER OF RELEASE|08/23/1993|||L453581706210|FL|N||||||N|N|N|N|||||HARRIS, HELENE; LELAND, LESLIE; LELAND, LESLIE K| Circuit Court||LELAND|LESLIE|||Defendant|291993CF009337000AHC||FELONY THEFT FORGERY FRAUD|O||07/22/1993|CLOSED|08/31/1993|F|1819 HILLS AVE 6-B||TAMPA|FL|33606|White|04/01/1970|6|F3|817481|SEE DOCKET OR CASE FILE FOR CHARGES|07/20/1993|NTLOR|NT - LETTER OF RELEASE|08/31/1993|||L453581706210|FL|N||||||N|N|N|N|||||HARRIS, HELENE; LELAND, LESLIE; LELAND, LESLIE K| Circuit Court||LELAND|LESLIE|||Defendant|291993CF009337000AHC||FELONY THEFT FORGERY FRAUD|O||07/22/1993|CLOSED|08/31/1993|F|1819 HILLS AVE 6-B||TAMPA|FL|33606|White|04/01/1970|5|F3|817481|SEE DOCKET OR CASE FILE FOR CHARGES|07/20/1993|NTLOR|NT - LETTER OF RELEASE|08/30/1993|||L453581706210|FL|N||||||N|N|N|N|||||HARRIS, HELENE; LELAND, LESLIE; LELAND, LESLIE K| Circuit Court||LELAND|LESLIE|||Defendant|291993CF009337000AHC||FELONY THEFT FORGERY FRAUD|O||07/22/1993|CLOSED|08/31/1993|F|1819 HILLS AVE 6-B||TAMPA|FL|33606|White|04/01/1970|4|F3|817481|SEE DOCKET OR CASE FILE FOR CHARGES|07/20/1993|NTLOR|NT - LETTER OF RELEASE|08/23/1993|||L453581706210|FL|N||||||N|N|N|N|||||HARRIS, HELENE; LELAND, LESLIE; LELAND, LESLIE K| Circuit Court||LELAND|LESLIE|||Defendant|291994CF004287000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|04/05/1994|CLOSED|07/14/2010|F|1819 HILLS AVE 6-B||TAMPA|FL|33606|White|04/01/1970|1|F3|8121551|8121551 OBTAINING PROPERTY BY FALSE|11/19/1993|AMDS|ADMINISTRATIVELY DISMISSED|07/14/2010|||L453581706210|FL|N||||||N|N|N|N|||||HARRIS, HELENE; LELAND, LESLIE; LELAND, LESLIE K| Circuit Court||LELAND|LESLIE|||Defendant|291994CF011496000AHC||FELONY WORTHLESS CHECK|O|Heinrich, Walter R|09/09/1994|CLOSED|07/14/2010|F|1819 HILLS AVE 6-B||TAMPA|FL|33606|White|04/01/1970|1|F3|832054|832054 OBTAIN PROP FOR WORTHLESS CHE|03/02/1994|AMDS|ADMINISTRATIVELY DISMISSED|07/14/2010|||L453581706210|FL|N||||||N|N|N|N|||||HARRIS, HELENE; LELAND, LESLIE; LELAND, LESLIE K| Circuit Court||LELAND|STEPHEN|DENARD||Defendant|292022CF008302000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|06/23/2022|CLOSED|12/20/2023|M|23 E 11TH AVE||KEY WEST|FL|33040|Black|08/14/1982|1|F3|31619351|31619351-TRAF3039 (FT) FLEEING AND ATTEMPTING TO ELUDE A POLICE OFFIC|06/22/2022|ADJG|NT - ADJUDGED GUILTY|12/20/2023|||L453784822940|FL|N||||||N|N|N|N|||||LELAND, STEPHEN DENNARD|689.00 Circuit Court||LELAND|STEPHEN|DENARD||Defendant|292023CF017355000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|11/14/2023|CLOSED|11/29/2023|M|23 E 11TH AVE||KEY WEST|FL|33040|Black|08/14/1982|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|11/13/2023|NTLOR|NT - LETTER OF RELEASE|11/29/2023|||L453784822940|FL|N||||||N|N|N|N|||||LELAND, STEPHEN DENNARD| Circuit Court||LELI|RICHARD|VINCENT|JR|Defendant|292017CF010401000AHC||FELONY WORTHLESS CHECK|I|Rice, Elizabeth G|07/11/2017|CLOSED|11/02/2017|M|16324 SAMBOURNE LN||TAMPA|FL|33647|White|09/06/1969|1|F3|832.05(4)a|832054A-WOCK3003 OBTAIN PROP OR SERVICES FOR WORTHLESS CHECK ($ |12/24/2016|NTNOLP|NT - NOLLE PROSSED|11/02/2017|||L400758693260|FL|N||||||N|N|N|N|||||LELI, RICHARD; LELI, RICHARD VINCENT; LELI, RICHARD VINCENT J| Circuit Court||LELI|RICHARD|VINCENT|JR|Defendant|292017CF010448000AHC||FELONY WORTHLESS CHECK|I|Rice, Elizabeth G|07/12/2017|CLOSED|11/02/2017|M|16324 SAMBOURNE LN||TAMPA|FL|33647|White|09/06/1969|1|F3|832.05(4)a|832054A-WOCK3003 OBTAIN PROP OR SERVICES FOR WORTHLESS CHECK ($ |12/24/2016|NTNOLP|NT - NOLLE PROSSED|11/02/2017|||L400758693260|FL|N||||294.97|07/24/2017|N|N|N|N|||||LELI, RICHARD; LELI, RICHARD VINCENT; LELI, RICHARD VINCENT J| Circuit Court||LELI|RICHARD|VINCENT|JR|Defendant|292018CF008736000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|06/14/2018|CLOSED|11/16/2018|M|16324 SAMBOURNE LN||TAMPA|FL|33647|White|09/06/1969|1|M2|8120143A|8120143A-THEF1001 (MS) PETIT THEFT|02/22/2017|ADJG|NT - ADJUDGED GUILTY|11/16/2018|||L400758693260|FL|N||||||N|N|N|N|||||LELI, RICHARD; LELI, RICHARD VINCENT; LELI, RICHARD VINCENT J|303.00 Circuit Court||LELI|RICHARD|VINCENT|JR|Defendant|292018CF008736000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|06/14/2018|CLOSED|11/16/2018|M|16324 SAMBOURNE LN||TAMPA|FL|33647|White|09/06/1969|2|M1|4891271|4891271 MISC0605 (MF) UNLAWFUL ACTS IN CAPACITY OF A CONTRACTOR|02/22/2017|ADJG|NT - ADJUDGED GUILTY|11/16/2018|||L400758693260|FL|N||||||N|N|N|N|||||LELI, RICHARD; LELI, RICHARD VINCENT; LELI, RICHARD VINCENT J|303.00 Circuit Court||LELI|RICHARD|VINCENT|JR|Defendant|292018CF009063000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|06/20/2018|CLOSED|11/16/2018|M|16324 SAMBOURNE LN||TAMPA|FL|33647|White|09/06/1969|1|M2|8120143A|8120143A-THEF1001 (MS) PETIT THEFT|09/18/2017|ADJG|NT - ADJUDGED GUILTY|11/16/2018|||L400758693260|FL|N||||||N|N|N|N|||||LELI, RICHARD; LELI, RICHARD VINCENT; LELI, RICHARD VINCENT J|303.00 Circuit Court||LELI|RICHARD|VINCENT|JR|Defendant|292018CF009063000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|06/20/2018|CLOSED|11/16/2018|M|16324 SAMBOURNE LN||TAMPA|FL|33647|White|09/06/1969|2|M1|4891271|4891271 MISC0605 (MF) UNLAWFUL ACTS IN CAPACITY OF A CONTRACTOR|09/18/2017|ADJG|NT - ADJUDGED GUILTY|11/16/2018|||L400758693260|FL|N||||||N|N|N|N|||||LELI, RICHARD; LELI, RICHARD VINCENT; LELI, RICHARD VINCENT J|303.00 Circuit Court||LELL|WALTER|||Defendant|291991CF007347000AHC||FELONY SEXUAL OFFENSES|F||05/23/1991|CLOSED|07/17/1991|M|2306 LONG GREEN CT||VALRICO|FL|33594|White|01/25/1935|1|F3|800041|800041 ATT LEWD/LASCIVIOUS ACT(ON CH|03/27/1991|ADJG|NT - ADJUDGED GUILTY|07/17/1991|||L400910350250|FL|N||||||N|N|N|N|||||LELL, WALTER JAMES| Circuit Court||LELLESS|NATALIE|||Defendant|292005AP024288000AHC||CONVAPPEALS|C|Foster, Robert A|12/13/2005|CLOSED|07/24/2008|F||||||Unavailable||1|NN|0001|0001 NOTICE OF APPEAL|12/13/2005|CAPDS|CONVAPPEAL DISMISSED|07/21/2008|||||N||||||N|N|N|N|||||| Circuit Court||LELLO|LINDA|LUANNE||Defendant|292006CF010997000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|06/04/2006|CLOSED|06/16/2006|F|11306 MAYBROOK AV||RIVERVIEW|FL|33569-|White|05/15/1963|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|06/04/2006|REDU|REDUCED TO COUNTY COURT|06/16/2006|||L400532636790|FL|N||||||N|N|N|N|||||| Circuit Court||LELLO|LINDA|LUANNE||Defendant|292006CF010997000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|06/04/2006|CLOSED|06/16/2006|F|11306 MAYBROOK AV||RIVERVIEW|FL|33569-|White|05/15/1963|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|06/04/2006|NTNINF|NT - NO INFORMATION FILED|06/16/2006|||L400532636790|FL|N||||||N|N|N|N|||||| Circuit Court||LEMA|ASAEBER|||Defendant|291997CF011742000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|07/23/1997|Close of ReOpen|05/22/2009|M|8601 NORTH 39th STREET #2||TAMPA|FL|33610|Black|10/30/1957|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|03/26/1997|PTAF|PRE-TRIAL ACCEPTANCE|03/12/1998|||L500001573900|FL|N||||||N|N|N|N||||||332.00 Circuit Court||LEMAGNE QUINTERO|FRANK|JAVIER||Defendant|292017CF011217000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|07/26/2017|CLOSED|01/14/2020|M|3399 W 90 TERRACE||HIALEAH|FL|33018|White|02/24/1985|4|M2|322.03(5)|322035-TRAF5100 (MS) EXPIRED DRIVERS LICENSE MORE THAN 6 MONTHS|07/26/2017|NTNINF|NT - NO INFORMATION FILED|08/16/2017|||L525270850640|FL|N||||574.54|10/28/2020|N|N|N|N|||||| Circuit Court||LEMAGNE QUINTERO|FRANK|JAVIER||Defendant|292017CF011217000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|07/26/2017|CLOSED|01/14/2020|M|3399 W 90 TERRACE||HIALEAH|FL|33018|White|02/24/1985|3|F2|316.80(2)|316802 - TRAF3083 (FS) FRAUDULENTLY OBTAIN MOTOR OR DIESEL FUEL|07/26/2017|SCFD|STATE CLOSED FILE DIVERSION|04/25/2018|||L525270850640|FL|N||||574.54|10/28/2020|N|N|N|N|||||| Circuit Court||LEMAGNE QUINTERO|FRANK|JAVIER||Defendant|292017CF011217000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|07/26/2017|CLOSED|01/14/2020|M|3399 W 90 TERRACE||HIALEAH|FL|33018|White|02/24/1985|3|F2|316.80(2)|316802 - TRAF3083 (FS) FRAUDULENTLY OBTAIN MOTOR OR DIESEL FUEL|07/26/2017|SCFD|STATE CLOSED FILE DIVERSION|06/06/2018|||L525270850640|FL|N||||574.54|10/28/2020|N|N|N|N|||||| Circuit Court||LEMAGNE QUINTERO|FRANK|JAVIER||Defendant|292017CF011217000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|07/26/2017|CLOSED|01/14/2020|M|3399 W 90 TERRACE||HIALEAH|FL|33018|White|02/24/1985|3|F2|316.80(2)|316802 - TRAF3083 (FS) FRAUDULENTLY OBTAIN MOTOR OR DIESEL FUEL|07/26/2017|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|01/14/2020|||L525270850640|FL|N||||574.54|10/28/2020|N|N|N|N|||||| Circuit Court||LEMAGNE QUINTERO|FRANK|JAVIER||Defendant|292017CF011217000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|07/26/2017|CLOSED|01/14/2020|M|3399 W 90 TERRACE||HIALEAH|FL|33018|White|02/24/1985|2|F3|817.60(6)(b)|817606B-THEF8010 (FT) POSSESSION OF TWO OR MORE FORGED CREDIT CARDS|07/26/2017|NTNINF|NT - NO INFORMATION FILED|08/16/2017|||L525270850640|FL|N||||574.54|10/28/2020|N|N|N|N|||||| Circuit Court||LEMAGNE QUINTERO|FRANK|JAVIER||Defendant|292017CF011217000AHC|A5A43SE|FELONY OTHER FELONY|I|Rice, Elizabeth G|07/26/2017|CLOSED|01/14/2020|M|3399 W 90 TERRACE||HIALEAH|FL|33018|White|02/24/1985|1|F3|316.80(1)|316801 - TRAF3082 (FT) UNLAWFUL CONVEYANCE OF FUEL|07/26/2017|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|01/14/2020|FLORIDA DEPARTMENT OF AGRICULTURE/CONSUMER SERVICES||L525270850640|FL|N||||574.54|10/28/2020|N|N|N|N|HHEH48|FL|||| Circuit Court||LEMAGNE QUINTERO|FRANK|JAVIER||Defendant|292017CF011217000AHC|A5A43SE|FELONY OTHER FELONY|I|Rice, Elizabeth G|07/26/2017|CLOSED|01/14/2020|M|3399 W 90 TERRACE||HIALEAH|FL|33018|White|02/24/1985|1|F3|316.80(1)|316801 - TRAF3082 (FT) UNLAWFUL CONVEYANCE OF FUEL|07/26/2017|SCFD|STATE CLOSED FILE DIVERSION|04/25/2018|FLORIDA DEPARTMENT OF AGRICULTURE/CONSUMER SERVICES||L525270850640|FL|N||||574.54|10/28/2020|N|N|N|N|HHEH48|FL|||| Circuit Court||LEMAGNE QUINTERO|FRANK|JAVIER||Defendant|292017CF011217000AHC|A5A43SE|FELONY OTHER FELONY|I|Rice, Elizabeth G|07/26/2017|CLOSED|01/14/2020|M|3399 W 90 TERRACE||HIALEAH|FL|33018|White|02/24/1985|1|F3|316.80(1)|316801 - TRAF3082 (FT) UNLAWFUL CONVEYANCE OF FUEL|07/26/2017|SCFD|STATE CLOSED FILE DIVERSION|06/06/2018|FLORIDA DEPARTMENT OF AGRICULTURE/CONSUMER SERVICES||L525270850640|FL|N||||574.54|10/28/2020|N|N|N|N|HHEH48|FL|||| Circuit Court||LEMAINE|CHADWICK|||Defendant|292017CF008587000AHC||FELONY BURGLARY|G|Corvo, Vivian T|06/07/2017|Close of ReOpen|11/10/2021|M|1291 POPPY AVE||ORLANDO|FL|32811|Black|10/14/1997|1|M1|806131B2|806131B2-CRMS2000 (MF) CRIMINAL MISCHIEF $200 TO $1000|03/25/2017|ADJG|NT - ADJUDGED GUILTY|11/27/2017|||L550100973740|FL|N||||||N|N|N|N||||||382.00 Circuit Court||LEMAIRE|BRYANA|SUMMER||Defendant|292018CF010505000AHC||FELONY DRUG OFFENSE|G|Polo, Melissa M.|07/18/2018|CLOSED|04/11/2019|F|1727 W PERDIZ ST||TAMPA|FL|33612|White|04/09/1999|1|F3|893.13(6)a|893136A-DRUG3101 (FT) POSSESSION OF HEROIN|07/18/2018|NTAW|NT - ADJUDICATION WITHHELD|10/23/2018|||L560077996291|FL|N||||||N|N|N|N|||||LEMAIRE, BRYANA; LEMAIRE, BRYANA S|970.00 Circuit Court||LEMAIRE|BRYANA|SUMMER||Defendant|292021CF003202000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|03/19/2021|CLOSED|06/04/2021|F|1806 E NAVAJO AVE||TAMPA|FL|33612|White|04/09/1999|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|03/17/2021|ADJG|NT - ADJUDGED GUILTY|06/04/2021|||L560077996291|FL|N||||||N|N|N|N|||||LEMAIRE, BRYANA; LEMAIRE, BRYANA S|689.00 Circuit Court||LEMAIRE|BRYANA|SUMMER||Defendant|292022CF016258000CHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|12/21/2022|CLOSED|05/09/2023|F|1727 W PERDIZ ST||TAMPA|FL|33612|White|04/09/1999|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|12/01/2022|ADJG|NT - ADJUDGED GUILTY|05/09/2023|||L560077996291|FL|N||||||N|N|N|N|||||LEMAIRE, BRYANA; LEMAIRE, BRYANA S|689.00 Circuit Court||LEMAIRE|BRYANA|SUMMER||Defendant|292022CF016288000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|12/02/2022|CLOSED|12/21/2022|F|9602 N 18TH ST||TAMPA|FL|33612|White|04/09/1999|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|12/01/2022|CONS|CONSOLIDATED CASE|12/21/2022|||L560077996291|FL|N||||||N|N|N|N|||||LEMAIRE, BRYANA; LEMAIRE, BRYANA S| Circuit Court||LEMAIRE|BRYANA|SUMMER||Defendant|292023CF004501000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|03/28/2023|CLOSED|05/09/2023|F|NO ADDRESS||TAMPA|FL|00000|White|04/09/1999|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|03/27/2023|ADJG|NT - ADJUDGED GUILTY|05/09/2023|||L560077996291|FL|N||||||N|N|N|N|||||LEMAIRE, BRYANA; LEMAIRE, BRYANA S|689.00 Circuit Court||LEMAIRE|BRYANA|SUMMER||Defendant|292023CF004501000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|03/28/2023|CLOSED|05/09/2023|F|NO ADDRESS||TAMPA|FL|00000|White|04/09/1999|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|03/27/2023|ADJG|NT - ADJUDGED GUILTY|05/09/2023|||L560077996291|FL|N||||||N|N|N|N|||||LEMAIRE, BRYANA; LEMAIRE, BRYANA S|689.00 Circuit Court||LEMAIRE|BRYANA|SUMMER||Defendant|292024CF002578000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|02/20/2024|Open|02/19/2024|F|1727 W PERDIZ ST||TAMPA|FL|33612|White|04/09/1999|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|02/19/2024||||||L560077996291|FL|N||||||N|N|N|N|||||LEMAIRE, BRYANA; LEMAIRE, BRYANA S|50.00 Circuit Court||LEMAIRE|LAWRENCE|EDWARD||Defendant|291997CF003504000AHC||FELONY WORTHLESS CHECK|E||03/05/1997|Close of ReOpen|02/19/2004|M|1727 PERDIZ ST W||TAMPA|FL|33612-|White|03/12/1962|1|F3|832054|832054 OBTAIN PROPERTY FOR WORTHLESS CHECK|09/01/1996|ADJG|NT - ADJUDGED GUILTY|09/04/1997|||N8805428|CA|N||||||N|N|N|N||||||418.00 Circuit Court||LEMAIRE|LAWRENCE|EDWARD||Defendant|291997CF003526000AHC||FELONY WORTHLESS CHECK|E||03/05/1997|Close of ReOpen|02/19/2004|M|1727 PERDIZ ST W||TAMPA|FL|33612-|White|03/12/1962|1|F3|832054|832054 OBTAIN PROP FOR WORTHLESS CHE|09/10/1996|ADJG|NT - ADJUDGED GUILTY|09/04/1997|||N8805428|CA|N||||||N|N|N|N||||||268.00 Circuit Court||LEMAIRE|LAWRENCE|EDWARD||Defendant|291997CF003527000AHC||FELONY WORTHLESS CHECK|E||03/05/1997|Close of ReOpen|02/19/2004|M|1727 PERDIZ ST W||TAMPA|FL|33612-|White|03/12/1962|1|F3|832054|832054 OBTAIN PROP FOR WORTHLESS CHE|09/01/1996|ADJG|NT - ADJUDGED GUILTY|09/04/1997|||N8805428|CA|N||||||N|N|N|N||||||268.00 Circuit Court||LEMAIRE|LAWRENCE|EDWARD||Defendant|291997CF004015000AHC||FELONY WORTHLESS CHECK|E||03/13/1997|Close of ReOpen|02/19/2004|M|1727 PERDIZ ST W||TAMPA|FL|33612-|White|03/12/1962|1|F3|832054|832054 OBTAIN PROP FOR WORTHLESS CHE|09/01/1996|ADJG|NT - ADJUDGED GUILTY|09/04/1997|||N8805428|CA|N||||||N|N|N|N||||||268.00 Circuit Court||LEMAIRE|LAWRENCE|EDWARD||Defendant|291997CF004588000AHC||FELONY WORTHLESS CHECK|E||03/24/1997|Close of ReOpen|02/19/2004|M|1727 PERDIZ ST W||TAMPA|FL|33612-|White|03/12/1962|2|F3|832054|832054 OBTAIN PROP FOR WORTHLESS CHE|09/21/1996|ADJG|NT - ADJUDGED GUILTY|09/04/1997|||N8805428|CA|N||||||N|N|N|N||||||268.00 Circuit Court||LEMAIRE|LAWRENCE|EDWARD||Defendant|291997CF004588000AHC||FELONY WORTHLESS CHECK|E||03/24/1997|Close of ReOpen|02/19/2004|M|1727 PERDIZ ST W||TAMPA|FL|33612-|White|03/12/1962|3|M1|832054|832054 OBTAIN PROPERTY FOR WORTHLESS|09/21/1996|ADJG|NT - ADJUDGED GUILTY|09/04/1997|||N8805428|CA|N||||||N|N|N|N||||||268.00 Circuit Court||LEMAIRE|LAWRENCE|EDWARD||Defendant|291997CF004588000AHC||FELONY WORTHLESS CHECK|E||03/24/1997|Close of ReOpen|02/19/2004|M|1727 PERDIZ ST W||TAMPA|FL|33612-|White|03/12/1962|1|F3|832054|832054 OBTAIN PROP FOR WORTHLESS CHE|09/21/1996|ADJG|NT - ADJUDGED GUILTY|09/04/1997|||N8805428|CA|N||||||N|N|N|N||||||268.00 Circuit Court||LEMAIRE|LAWRENCE|EDWARD||Defendant|292004CF008784000AHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|05/08/2004|CLOSED|09/02/2004|M|1727 PERDIZ ST W||TAMPA|FL|33612-|White|03/12/1962|2|F3|832052B|832052B OBTAINING PROPERTY RETURN FOR WORTHLESS CHECK|05/04/2004|ADJG|NT - ADJUDGED GUILTY|09/02/2004|||N8805428|CA|N||||||N|N|N|N||||||650.00 Circuit Court||LEMAIRE|LAWRENCE|EDWARD||Defendant|292004CF008784000AHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|05/08/2004|CLOSED|09/02/2004|M|1727 PERDIZ ST W||TAMPA|FL|33612-|White|03/12/1962|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|05/04/2004|ADJG|NT - ADJUDGED GUILTY|09/02/2004|||N8805428|CA|N||||||N|N|N|N||||||650.00 Circuit Court||LEMAIRE|LAWRENCE|EDWARD||Defendant|292004CF010153000AHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|05/27/2004|CLOSED|09/02/2004|M|1727 PERDIZ ST W||TAMPA|FL|33612-|White|03/12/1962|3|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|04/25/2004|ADJG|NT - ADJUDGED GUILTY|09/02/2004|||N8805428|CA|N||||||N|N|N|N||||||650.00 Circuit Court||LEMAIRE|LAWRENCE|EDWARD||Defendant|292004CF010153000AHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|05/27/2004|CLOSED|09/02/2004|M|1727 PERDIZ ST W||TAMPA|FL|33612-|White|03/12/1962|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|04/23/2004|ADJG|NT - ADJUDGED GUILTY|09/02/2004|||N8805428|CA|N||||||N|N|N|N||||||650.00 Circuit Court||LEMAIRE|LAWRENCE|EDWARD||Defendant|292004CF010153000AHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|05/27/2004|CLOSED|09/02/2004|M|1727 PERDIZ ST W||TAMPA|FL|33612-|White|03/12/1962|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|04/24/2004|ADJG|NT - ADJUDGED GUILTY|09/02/2004|||N8805428|CA|N||||||N|N|N|N||||||650.00 Circuit Court||LEMAIRE|LAWRENCE|EDWARD||Defendant|292004CF010751000AHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|06/05/2004|CLOSED|09/02/2004|M|1727 PERDIZ ST W||TAMPA|FL|33612-|White|03/12/1962|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|03/16/2004|ADJG|NT - ADJUDGED GUILTY|09/02/2004|||N8805428|CA|N||||||N|N|N|N|||||| Circuit Court||LEMAIRE|LAWRENCE|EDWARD||Defendant|292004CF010751000AHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|06/05/2004|CLOSED|09/02/2004|M|1727 PERDIZ ST W||TAMPA|FL|33612-|White|03/12/1962|1|F3|8170344A3|8170344A3 ORGANIZED FRAUD LESS THAN 20000|03/16/2004|ADJG|NT - ADJUDGED GUILTY|09/02/2004|||N8805428|CA|N||||||N|N|N|N|||||| Circuit Court||LEMAIRE|LAWRENCE|EDWARD||Defendant|292004CF011047000AHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|06/02/2004|CLOSED|09/02/2004|M|1727 PERDIZ ST W||TAMPA|FL|33612-|White|03/12/1962|3|F3|8121553|8121553 FAILURE TO REDELIVER LEASED PERSONAL PROPERTY|12/13/2002|ADJG|NT - ADJUDGED GUILTY|09/02/2004|||N8805428|CA|N||||||N|N|N|N||||||650.00 Circuit Court||LEMAIRE|LAWRENCE|EDWARD||Defendant|292004CF011047000AHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|06/02/2004|CLOSED|09/02/2004|M|1727 PERDIZ ST W||TAMPA|FL|33612-|White|03/12/1962|2|F3|8121553|8121553 FAILURE TO REDELIVER LEASED PERSONAL PROPERTY|12/10/2002|ADJG|NT - ADJUDGED GUILTY|09/02/2004|||N8805428|CA|N||||||N|N|N|N||||||650.00 Circuit Court||LEMAIRE|LAWRENCE|EDWARD||Defendant|292004CF011047000AHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|06/02/2004|CLOSED|09/02/2004|M|1727 PERDIZ ST W||TAMPA|FL|33612-|White|03/12/1962|1|F3|8121553|8121553 FAILURE TO REDELIVER LEASED PERSONAL PROPERTY|12/07/2002|ADJG|NT - ADJUDGED GUILTY|09/02/2004|||N8805428|CA|N||||||N|N|N|N||||||650.00 Circuit Court||LEMAIRE|LAWRENCE|EDWARD||Defendant|292004CF011451000AHC||FELONY FUGITIVE|O|Heinrich, Walter R|06/16/2004|CLOSED|09/28/2004|M|1727 PERDIZ ST W||TAMPA|FL|33612-|White|03/12/1962|1|NN|941.02|941.02 FUGITIVE|05/07/2004|NTDISM|NT - DISMISSED|09/28/2004|||N8805428|CA|N||||||N|N|N|N|||||| Circuit Court||LEMAIRE|LAWRENCE|EDWARD||Defendant|292004CF011874000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|06/23/2004|CLOSED|09/28/2004|M|1727 PERDIZ ST W||TAMPA|FL|33612-|White|03/12/1962|1|NN|941.02|941.02 FUGITIVE|05/07/2004|NTDISM|NT - DISMISSED|09/28/2004|||N8805428|CA|N||||||N|N|N|N|||||| Circuit Court||LEMAIRE|ROBERT|||Defendant|292005CF023900000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|12/06/2005|Close of ReOpen|06/18/2007|M|1086 N CLAREMONT DR||PALATINE|IL|60074|White|02/13/1980|1|F3|443.071(1)|443.071(1) UNEMPLOYMENT COMPENSATION FRAUD|10/04/2003|NOLP|NOLLE PROSSED|02/11/2008|||L560775800530|FL|N||||112.00|06/26/2007|N|N|N|N|||||| Circuit Court||LEMANSKI|JASON|DARRELL||Defendant|291999CF012150000AHC||FELONY THEFT FORGERY FRAUD|B|Simms, Robert J|07/12/1999|CLOSED|01/05/2000|M|APT 321|15501 BRUCE B DOWNS BLVD|TAMPA|FL|33647|White|11/18/1971|1|F3|8120142C1|SEE DOCKET OR CASE FILE FOR CHARGES|02/15/1999|ADJG|NT - ADJUDGED GUILTY|01/05/2000|||L552424714180|FL|N||||423.00|06/15/2001|N|N|N|N|||||LEMANSKI, JASON DARRYLL| Circuit Court||LEMANSKI|JASON|DARRELL||Defendant|292001CF012385000AHC||FELONY DRUG OFFENSE|Y|Evans, Donald|08/13/2001|CLOSED|01/10/2002|M|APT 321|15501 BRUCE B DOWNS BLVD|TAMPA|FL|33647|White|11/18/1971|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|08/09/2001|NOLP|NOLLE PROSSED|01/10/2002|||L552424714180|FL|N||||||N|N|N|N|||||LEMANSKI, JASON DARRYLL| Circuit Court||LEMANSKI|JASON|DARRELL||Defendant|292001CF012385000AHC||FELONY DRUG OFFENSE|Y|Evans, Donald|08/13/2001|CLOSED|01/10/2002|M|APT 321|15501 BRUCE B DOWNS BLVD|TAMPA|FL|33647|White|11/18/1971|1|F3|893.13(6)a|893.13(6)a POSSESSION OF HEROIN|08/09/2001|NOLP|NOLLE PROSSED|01/10/2002|||L552424714180|FL|N||||||N|N|N|N|||||LEMANSKI, JASON DARRYLL| Circuit Court||LEMANSKI|JASON|DARRELL||Defendant|292001CF016068000AHC||FELONY THEFT FORGERY FRAUD|Y|Evans, Donald|10/19/2001|Close of ReOpen|11/19/2002|M|APT 321|15501 BRUCE B DOWNS BLVD|TAMPA|FL|33647|White|11/18/1971|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|10/18/2001|NTAW|NT - ADJUDICATION WITHHELD|01/10/2002|||L552424714180|FL|N||||445.00|09/26/2002|N|N|N|N|||||LEMANSKI, JASON DARRYLL| Circuit Court||LEMANSKI|JOSHUA|J||Defendant|292007CF018981000AHC||FELONY BURGLARY|D|Barber, Thomas P|09/14/2007|CLOSED|12/05/2007|M|5869 WRENWATER DR||LITHIA|FL|33547|White|10/05/1984|2|F3|810.09(2)d|810.09(2)d TRESPASS ON CONSTRUCTION SITE|09/09/2007|NTNINF|NT - NO INFORMATION FILED|10/08/2007|||L552430843650|FL|N||||112.00|05/15/2008|N|N|N|N|||||| Circuit Court||LEMANSKI|JOSHUA|J||Defendant|292007CF018981000AHC||FELONY BURGLARY|D|Barber, Thomas P|09/14/2007|CLOSED|12/05/2007|M|5869 WRENWATER DR||LITHIA|FL|33547|White|10/05/1984|1|F3|8120142C10|8120142C10 GRAND THEFT FROM A CONSTRUCTION SITE|09/09/2007|NOLP|NOLLE PROSSED|07/23/2009|||L552430843650|FL|N||||112.00|05/15/2008|N|N|N|N|||||| Circuit Court||LEMANSKI|JOSHUA|J||Defendant|292007CF018982000AHC||FELONY THEFT FORGERY FRAUD|D|Battles, Emmett L|09/14/2007|CLOSED|12/05/2007|M|5869 WRENWATER DR||LITHIA|FL|33547|White|10/05/1984|2|F3|810.09(2)d|810.09(2)d TRESPASS ON CONSTRUCTION SITE|09/13/2007|NTNINF|NT - NO INFORMATION FILED|10/08/2007|||L552430843650|FL|N||||||N|N|N|N|||||| Circuit Court||LEMANSKI|JOSHUA|J||Defendant|292007CF018982000AHC||FELONY THEFT FORGERY FRAUD|D|Battles, Emmett L|09/14/2007|CLOSED|12/05/2007|M|5869 WRENWATER DR||LITHIA|FL|33547|White|10/05/1984|1|F3|8120142C10|8120142C10 GRAND THEFT FROM A CONSTRUCTION SITE|09/13/2007|NOLP|NOLLE PROSSED|07/23/2009|||L552430843650|FL|N||||||N|N|N|N|||||| Circuit Court||LEMANSKI|LAURA|MARIE||Defendant|292014CF009049000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|06/21/2014|CLOSED|02/02/2015|F|4403 DR KING BLVD||TAMPA|FL|33614|White|09/02/1963|1|F3|8120143C|8120143C-THEF7001 (FT) FELONY PETIT THEFT|06/21/2014|ADJG|NT - ADJUDGED GUILTY|08/11/2014|||L552533638220|FL|N||||||N|N|N|N||||||1127.00 Circuit Court||LEMANSKI|LAURA|MARIE||Defendant|292014CF009049000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|06/21/2014|CLOSED|02/02/2015|F|4403 DR KING BLVD||TAMPA|FL|33614|White|09/02/1963|1|F3|8120143C|8120143C-THEF7001 (FT) FELONY PETIT THEFT|06/21/2014|ADJG|NT - ADJUDGED GUILTY|02/02/2015|||L552533638220|FL|N||||||N|N|N|N||||||1127.00 Circuit Court||LEMANSKI|RICHARD|||Defendant|292024CF005114000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|04/03/2024|Open|04/02/2024|M|6220 N NEBRASKA AVE||TAMPA|FL|33605|White|05/09/1990|4|M1|810091A2A|810091A2A-TRES4001 (MF) TRESPASS ON PROPERTY OTHER THAN STRUCTURE OR CONVEYANCE|04/02/2024||||||L552750901690|FL|N||||||N|N|N|N|||||LEMANSKI, RICHARD J|50.00 Circuit Court||LEMANSKI|RICHARD|||Defendant|292024CF005114000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|04/03/2024|Open|04/02/2024|M|6220 N NEBRASKA AVE||TAMPA|FL|33605|White|05/09/1990|3|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|04/02/2024||||||L552750901690|FL|N||||||N|N|N|N|||||LEMANSKI, RICHARD J|50.00 Circuit Court||LEMANSKI|RICHARD|||Defendant|292024CF005114000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|04/03/2024|Open|04/02/2024|M|6220 N NEBRASKA AVE||TAMPA|FL|33605|White|05/09/1990|2|F3|893.13(6)a|893136A-DRUG3101 (FT) POSSESSION OF HEROIN|04/02/2024||||||L552750901690|FL|N||||||N|N|N|N|||||LEMANSKI, RICHARD J|50.00 Circuit Court||LEMANSKI|RICHARD|||Defendant|292024CF005114000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|04/03/2024|Open|04/02/2024|M|6220 N NEBRASKA AVE||TAMPA|FL|33605|White|05/09/1990|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|04/02/2024||||||L552750901690|FL|N||||||N|N|N|N|||||LEMANSKI, RICHARD J|50.00 Circuit Court||LEMANSKI|SHANNON|MARIE||Defendant|292001CF009702000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|06/26/2001|CLOSED|11/30/2001|F|8426 FENWICK AVE 71||TAMPA|FL|33647|White|11/27/1977|1|F3|827031|827031 CHILD ABUSE|05/31/2001|NTLOR|NT - LETTER OF RELEASE|12/03/2001|||L552793779271|FL|N||||||N|N|N|N|||||LEMANSKI, SHANNON; LEMANSKI, SHANNON M| Circuit Court||LEMANSKI|SHANNON|MARIE||Defendant|292003CF013488000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|08/08/2003|Close of ReOpen|11/13/2007|F|8426 FENWICK AVE 71||TAMPA|FL|33647|White|11/27/1977|3|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|07/25/2003|NTAW|NT - ADJUDICATION WITHHELD|11/16/2004|||L552793779271|FL|N||||867.00||N|N|N|N|||||LEMANSKI, SHANNON; LEMANSKI, SHANNON M|68.00 Circuit Court||LEMANSKI|SHANNON|MARIE||Defendant|292003CF013488000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|08/08/2003|Close of ReOpen|11/13/2007|F|8426 FENWICK AVE 71||TAMPA|FL|33647|White|11/27/1977|1|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD MORE THAN TWICE|07/25/2003|NTAW|NT - ADJUDICATION WITHHELD|11/16/2004|||L552793779271|FL|N||||867.00||N|N|N|N|||||LEMANSKI, SHANNON; LEMANSKI, SHANNON M|68.00 Circuit Court||LEMANSKI|SHANNON|MARIE||Defendant|292003CF013488000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|08/08/2003|Close of ReOpen|11/13/2007|F|8426 FENWICK AVE 71||TAMPA|FL|33647|White|11/27/1977|5|F3|8170344A3|8170344A3 ORGANIZED FRAUD LESS THAN 20000|07/25/2003|NTNINF|NT - NO INFORMATION FILED|08/28/2003|||L552793779271|FL|N||||867.00||N|N|N|N|||||LEMANSKI, SHANNON; LEMANSKI, SHANNON M|68.00 Circuit Court||LEMANSKI|SHANNON|MARIE||Defendant|292003CF013488000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|08/08/2003|Close of ReOpen|11/13/2007|F|8426 FENWICK AVE 71||TAMPA|FL|33647|White|11/27/1977|2|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|07/25/2003|NTAW|NT - ADJUDICATION WITHHELD|11/16/2004|||L552793779271|FL|N||||867.00||N|N|N|N|||||LEMANSKI, SHANNON; LEMANSKI, SHANNON M|68.00 Circuit Court||LEMANSKI|SHANNON|MARIE||Defendant|292003CF013488000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|08/08/2003|Close of ReOpen|11/13/2007|F|8426 FENWICK AVE 71||TAMPA|FL|33647|White|11/27/1977|4|M2|8120143A|8120143A PETIT THEFT|07/25/2003|ADJG|NT - ADJUDGED GUILTY|11/16/2004|||L552793779271|FL|N||||867.00||N|N|N|N|||||LEMANSKI, SHANNON; LEMANSKI, SHANNON M|68.00 Circuit Court||LEMANSKI|SHANNON|MARIE||Defendant|292004CF014849000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|08/07/2004|Close of ReOpen|11/13/2007|F|8426 FENWICK AVE 71||TAMPA|FL|33647|White|11/27/1977|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|06/28/2004|ADJG|NT - ADJUDGED GUILTY|11/16/2004|||L552793779271|FL|N||||822.00||N|N|N|N|||||LEMANSKI, SHANNON; LEMANSKI, SHANNON M|40.00 Circuit Court||LEMANSKI|SHANNON|MARIE||Defendant|292004CF014849000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|08/07/2004|Close of ReOpen|11/13/2007|F|8426 FENWICK AVE 71||TAMPA|FL|33647|White|11/27/1977|2|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|06/28/2004|ADJG|NT - ADJUDGED GUILTY|11/16/2004|||L552793779271|FL|N||||822.00||N|N|N|N|||||LEMANSKI, SHANNON; LEMANSKI, SHANNON M|40.00 Circuit Court||LEMANSKI|SHANNON|MARIE||Defendant|292007CF004485000AHC||FELONY WORTHLESS CHECK|C|Foster, Robert A|02/28/2007|CLOSED|05/09/2007|F|8426 FENWICK AVE 71||TAMPA|FL|33647|White|11/27/1977|1|M1|832054|832054 OBTAIN.PROP. FOR WORTHLESS CK.(LESS THAN $150)|11/30/2006|ADJG|NT - ADJUDGED GUILTY|05/09/2007|||L552793779271|FL|N||||261.35||N|N|N|N|||||LEMANSKI, SHANNON; LEMANSKI, SHANNON M|230.00 Circuit Court||LEMANSKI|SHANNON|MARIE||Defendant|292010CF016104000BHC||FELONY THEFT FORGERY FRAUD|Y|Pomponio, Denise A|10/17/2010|Close of ReOpen|11/27/2012|F|8426 FENWICK AVE 71||TAMPA|FL|33647|White|11/27/1977|3|F3|812.015(7)|812.015(7) POSSESS OR USE OF ANTISHOPLIFTING DEVICE|10/17/2010|NTNINF|NT - NO INFORMATION FILED|10/25/2010|||L552793779271|FL|N||||189.65||N|N|N|N|||||LEMANSKI, SHANNON; LEMANSKI, SHANNON M|1049.35 Circuit Court||LEMANSKI|SHANNON|MARIE||Defendant|292010CF016104000BHC||FELONY THEFT FORGERY FRAUD|Y|Pomponio, Denise A|10/17/2010|Close of ReOpen|11/27/2012|F|8426 FENWICK AVE 71||TAMPA|FL|33647|White|11/27/1977|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|10/17/2010|ADJG|NT - ADJUDGED GUILTY|11/27/2012|||L552793779271|FL|N||||189.65||N|N|N|N|||||LEMANSKI, SHANNON; LEMANSKI, SHANNON M|1049.35 Circuit Court||LEMANSKI|SHANNON|MARIE||Defendant|292010CF016104000BHC||FELONY THEFT FORGERY FRAUD|Y|Pomponio, Denise A|10/17/2010|Close of ReOpen|11/27/2012|F|8426 FENWICK AVE 71||TAMPA|FL|33647|White|11/27/1977|2|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|10/17/2010|ADJG|NT - ADJUDGED GUILTY|11/27/2012|||L552793779271|FL|N||||189.65||N|N|N|N|||||LEMANSKI, SHANNON; LEMANSKI, SHANNON M|1049.35 Circuit Court||LEMANSKI|SHANNON|MARIE||Defendant|292010CF016106000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|10/17/2010|CLOSED|10/26/2010|F|8426 FENWICK AVE 71||TAMPA|FL|33647|White|11/27/1977|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|10/17/2010|CONS|CONSOLIDATED CASE|10/25/2010|||L552793779271|FL|N||||||N|N|N|N|||||LEMANSKI, SHANNON; LEMANSKI, SHANNON M| Circuit Court||LEMANSKI|SHANNON|MARIE||Defendant|292010CF016106000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|10/17/2010|CLOSED|10/26/2010|F|8426 FENWICK AVE 71||TAMPA|FL|33647|White|11/27/1977|2|F3|812.015(7)|812.015(7) POSSESS OR USE OF ANTISHOPLIFTING DEVICE|10/17/2010|CONS|CONSOLIDATED CASE|10/25/2010|||L552793779271|FL|N||||||N|N|N|N|||||LEMANSKI, SHANNON; LEMANSKI, SHANNON M| Circuit Court||LEMANSKI|SHANNON|MARIE||Defendant|292010CF016106000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|10/17/2010|CLOSED|10/26/2010|F|8426 FENWICK AVE 71||TAMPA|FL|33647|White|11/27/1977|3|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|10/17/2010|CONS|CONSOLIDATED CASE|10/25/2010|||L552793779271|FL|N||||||N|N|N|N|||||LEMANSKI, SHANNON; LEMANSKI, SHANNON M| Circuit Court||LEMANSKI|SHANNON|MARIE||Defendant|292011CF001010000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|01/22/2011|Close of ReOpen|01/29/2013|F|8426 FENWICK AVE 71||TAMPA|FL|33647|White|11/27/1977|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|01/22/2011|ADJG|NT - ADJUDGED GUILTY|11/27/2012|||L552793779271|FL|N||||189.66||N|N|N|N|||||LEMANSKI, SHANNON; LEMANSKI, SHANNON M|999.34 Circuit Court||LEMANSKI|SHANNON|MARIE||Defendant|292011CF001010000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|01/22/2011|Close of ReOpen|01/29/2013|F|8426 FENWICK AVE 71||TAMPA|FL|33647|White|11/27/1977|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|01/02/2011|ADJG|NT - ADJUDGED GUILTY|06/07/2011|||L552793779271|FL|N||||189.66||N|N|N|N|||||LEMANSKI, SHANNON; LEMANSKI, SHANNON M|999.34 Circuit Court||LEMANSKI|SHANNON|MARIE||Defendant|292011CF006384000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|04/27/2011|CLOSED|05/05/2011|F|8426 FENWICK AVE 71||TAMPA|FL|33647|White|11/27/1977|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|02/11/2011|NTLOR|NT - LETTER OF RELEASE|05/05/2011|||L552793779271|FL|N||||||N|N|N|N|||||LEMANSKI, SHANNON; LEMANSKI, SHANNON M| Circuit Court||LEMANSKI|SHANNON|MARIE||Defendant|292019CF013111000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|09/17/2019|Close of ReOpen|05/20/2021|F|1141 EMERALD HILL WAY||VALERICO|FL|33594|White|11/27/1977|1|F3|8120143C|8120143C-THEF7001 (FT) FELONY PETIT THEFT|09/16/2019|ADJG|NT - ADJUDGED GUILTY|01/13/2020|||L552793779271|FL|N||||||N|N|N|N|||||LEMANSKI, SHANNON; LEMANSKI, SHANNON M|1013.00 Circuit Court||LEMANSKI|SHANNON|MARIE||Defendant|292019CF013111000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|09/17/2019|Close of ReOpen|05/20/2021|F|1141 EMERALD HILL WAY||VALERICO|FL|33594|White|11/27/1977|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|09/16/2019|NTNINF|NT - NO INFORMATION FILED|09/27/2019|||L552793779271|FL|N||||||N|N|N|N|||||LEMANSKI, SHANNON; LEMANSKI, SHANNON M|1013.00 Circuit Court||LEMANSKI|SHANNON|MARIE||Defendant|292019CF013111000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|09/17/2019|Close of ReOpen|05/20/2021|F|1141 EMERALD HILL WAY||VALERICO|FL|33594|White|11/27/1977|3|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|09/16/2019|ADJG|NT - ADJUDGED GUILTY|01/13/2020|||L552793779271|FL|N||||||N|N|N|N|||||LEMANSKI, SHANNON; LEMANSKI, SHANNON M|1013.00 Circuit Court||LEMANSKI|SHANNON|MARIE||Defendant|292024CF001010000AHC||FELONY THEFT FORGERY FRAUD|E|Kiser, Mark D|01/22/2024|CLOSED|03/14/2024|F|11128 SILVER FERN LN||RIVERVIEW|FL|33569|White|11/27/1977|1|F3|812.014(3)(c)|8120143C - THEF7002 (FT) FELONY PETIT THEFT|01/21/2024|ADJG|NT - ADJUDGED GUILTY|03/14/2024|||L552793779271|FL|N||||||N|N|N|N|||||LEMANSKI, SHANNON; LEMANSKI, SHANNON M|698.00 Circuit Court||LEMANSKI|WILLIAM|HENRY||Defendant|292000CF002350000AHC||FELONY OTHER FELONY|B|Simms, Robert J|02/11/2000|CLOSED|09/05/2000|M|10341 SUMMERVIEW CIR||RIVERVIEW|FL|33569|White|10/25/1964|1|M1|790.10|790.10 IMPROPER EXHIBITION OF A DANGER. WEA. OR FIRE.|02/10/2000|ADJG|NT - ADJUDGED GUILTY|09/05/2000|||L552928643850|FL|N||||||N|N|N|N|||||LEMANSKI, WILLIAM H|161.00 Circuit Court||LEMARIE|BOBBIE|JEAN||Defendant|291992CF004042000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|03/18/1992|CLOSED|07/14/2010|F|112 E 147TH BOX 3 23B||TAMPA|FL|33613|White|08/18/1956|1|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|07/31/1991|AMDS|ADMINISTRATIVELY DISMISSED|07/14/2010|||L56007056798|FL|N||||||N|N|N|N|||||| Circuit Court||LEMASTER|JACKIE|ROGER||Defendant|291988CF003842000AHC||FELONY WORTHLESS CHECK|B||03/22/1988|Close of ReOpen|01/22/1990|M|6704 W CLIFTON AVE||TAMPA|FL|33614|White|06/28/1954|1|F3|83205|83205 WORTHLESS CHECK|05/13/1987|CONV|SEE DOCKET-CASE FILE FOR DISPO|03/18/1988|||||N||||||N|N|N|N|||||| Circuit Court||LEMASTER|JACKIE|ROGER||Defendant|291988CF003842000AHC||FELONY WORTHLESS CHECK|B||03/22/1988|Close of ReOpen|01/22/1990|M|6704 W CLIFTON AVE||TAMPA|FL|33614|White|06/28/1954|1|F3|83205|83205 WORTHLESS CHECK|05/13/1987|NONE|NONE|12/01/1999|||||N||||||N|N|N|N|||||| Circuit Court||LEMASTER|JENNIFER|L||Defendant|292001CF011681000AHC||FELONY THEFT FORGERY FRAUD|I|Lopez, Manuel A|08/01/2001|CLOSED|05/24/2011|F|137 SOUTH ST||MINFORD|OH|45653|White|01/21/1974|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|11/21/2000|NOLP|NOLLE PROSSED|05/24/2011|||RR925839|OH|N||||||N|N|N|N|||||| Circuit Court||LEMASTER|JIM|E||Defendant|291990CF002734000AHC||FELONY THEFT FORGERY FRAUD|G||02/21/1990|CLOSED|09/28/1993|M|12900 STARKEY RD||LARGO|FL|99999|White|11/26/1956|1|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|08/08/1989|NTDISM|NT - DISMISSED|09/28/1993|||PN842102|OH|N||||||N|N|N|N|||||| Circuit Court||LEMASTER|JIM|E||Defendant|291990CF002734000AHC||FELONY THEFT FORGERY FRAUD|G||02/21/1990|CLOSED|09/28/1993|M|12900 STARKEY RD||LARGO|FL|99999|White|11/26/1956|2|M2|8120142D|SEE DOCKET OR CASE FILE FOR CHARGES|08/08/1989|NTDISM|NT - DISMISSED|09/28/1993|||PN842102|OH|N||||||N|N|N|N|||||| Circuit Court||LEMATTY|HAROLD|PHILIP|III|Defendant|291997CF000450000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|01/11/1997|Close of ReOpen|02/09/2000|M|6028 BLACK DAIRY RD||SEFFNER|FL|33584|White|05/18/1976|1|F3|83102|83102 UTTER FORGED INSTRUMENT|01/09/1997|ADJG|NT - ADJUDGED GUILTY|04/16/1997|||L530355761780|FL|N||||||N|N|N|N|||||LEMATTY, HAROLD PHILLIP|353.00 Circuit Court||LEMATTY|HAROLD|PHILIP|III|Defendant|291999CF004188000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|03/17/1999|CLOSED|02/09/2000|M|6028 BLACK DAIRY RD||SEFFNER|FL|33584|White|05/18/1976|4|F2|8120191|8120191 DEAL IN STOLEN PROPERTY|01/01/1998|ADJG|NT - ADJUDGED GUILTY|09/07/1999|||L530355761780|FL|N||||||N|N|N|N|||||LEMATTY, HAROLD PHILLIP|553.00 Circuit Court||LEMATTY|HAROLD|PHILIP|III|Defendant|291999CF004188000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|03/17/1999|CLOSED|02/09/2000|M|6028 BLACK DAIRY RD||SEFFNER|FL|33584|White|05/18/1976|3|F2|8120191|8120191 DEAL IN STOLEN PROPERTY|01/01/1998|ADJG|NT - ADJUDGED GUILTY|09/07/1999|||L530355761780|FL|N||||||N|N|N|N|||||LEMATTY, HAROLD PHILLIP|553.00 Circuit Court||LEMATTY|HAROLD|PHILIP|III|Defendant|291999CF004188000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|03/17/1999|CLOSED|02/09/2000|M|6028 BLACK DAIRY RD||SEFFNER|FL|33584|White|05/18/1976|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|01/01/1998|NTDISM|NT - DISMISSED|09/07/1999|||L530355761780|FL|N||||||N|N|N|N|||||LEMATTY, HAROLD PHILLIP|553.00 Circuit Court||LEMATTY|HAROLD|PHILIP|III|Defendant|291999CF004188000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|03/17/1999|CLOSED|02/09/2000|M|6028 BLACK DAIRY RD||SEFFNER|FL|33584|White|05/18/1976|2|F2|8120191|8120191 DEAL IN STOLEN PROPERTY|01/01/1998|ADJG|NT - ADJUDGED GUILTY|09/07/1999|||L530355761780|FL|N||||||N|N|N|N|||||LEMATTY, HAROLD PHILLIP|553.00 Circuit Court||LEMAUS|RICARDO|||Defendant|292000CF007473000AHC||FELONY DRUG OFFENSE||Foster, Florence|05/04/2000|Close of ReOpen|10/26/2000|M|7218 12TH ST N||ST PETERSBURG|FL|33702|White|03/13/1976|1|F3|893.13(6)a|893.13(6)a POSSESSION OF HEROIN|05/03/2000|ADJG|NT - ADJUDGED GUILTY|10/26/2000|||L520720760930|FL|N||||||N|N|N|N||||||491.00 Circuit Court||LEMAUS|RICARDO|||Defendant|292000CF007473000AHC||FELONY DRUG OFFENSE||Foster, Florence|05/04/2000|Close of ReOpen|10/26/2000|M|7218 12TH ST N||ST PETERSBURG|FL|33702|White|03/13/1976|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|05/03/2000|ADJG|NT - ADJUDGED GUILTY|07/10/2000|||L520720760930|FL|N||||||N|N|N|N||||||491.00 Circuit Court||LEMAUS|RICARDO|||Defendant|292000CF007473000AHC||FELONY DRUG OFFENSE||Foster, Florence|05/04/2000|Close of ReOpen|10/26/2000|M|7218 12TH ST N||ST PETERSBURG|FL|33702|White|03/13/1976|3|F3|893131F|893131F POSSESSION OF HEROIN|05/03/2000|NTNINF|NT - NO INFORMATION FILED|05/23/2000|||L520720760930|FL|N||||||N|N|N|N||||||491.00 Circuit Court||LEMAUS|RICARDO|||Defendant|292000CF013500000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|08/10/2000|CLOSED|08/31/2000|M|7218 12TH ST N||ST PETERSBURG|FL|33702|White|03/13/1976|1|F3|893131F|893131F POSSESSION OF COCAINE|08/10/2000|NTNINF|NT - NO INFORMATION FILED|08/31/2000|||L520720760930|FL|N||||||N|N|N|N|||||| Circuit Court||LEMAUS|RICARDO|||Defendant|292000CF013500000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|08/10/2000|CLOSED|08/31/2000|M|7218 12TH ST N||ST PETERSBURG|FL|33702|White|03/13/1976|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|08/10/2000|NTNINF|NT - NO INFORMATION FILED|08/31/2000|||L520720760930|FL|N||||||N|N|N|N|||||| Circuit Court||LEMAUS|RICARDO|||Defendant|292000CF013500000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|08/10/2000|CLOSED|08/31/2000|M|7218 12TH ST N||ST PETERSBURG|FL|33702|White|03/13/1976|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|08/10/2000|REDU|REDUCED TO COUNTY COURT|08/31/2000|||L520720760930|FL|N||||||N|N|N|N|||||| Circuit Court||LEMAY|BRIAN|FREDERICK||Defendant|291997CF018403000AHC||FELONY CRIMES AGAINST A PERSON|O||11/10/1997|CLOSED|12/09/1997|M|9650 ROYAL PALM AVE||NEW PORT RICHEY|FL|34652|White|11/09/1970|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|11/08/1997|NTLOR|NT - LETTER OF RELEASE|12/09/1997|||L50006670409|FL|N||||||N|N|N|N|||||| Circuit Court||LEMAY|BRIAN|FREDERICK||Defendant|291997CF018403000AHC||FELONY CRIMES AGAINST A PERSON|O||11/10/1997|CLOSED|12/09/1997|M|9650 ROYAL PALM AVE||NEW PORT RICHEY|FL|34652|White|11/09/1970|2|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|11/08/1997|NTLOR|NT - LETTER OF RELEASE|12/09/1997|||L50006670409|FL|N||||||N|N|N|N|||||| Circuit Court||LEMAY|CHAD|CHANCEY||Defendant|292008CF022606000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|11/18/2008|CLOSED|07/09/2012|M|33 DUNAWAY ROAD||WINTER HAVEN|FL|33660|White|10/30/1978|3|F3|893137A9|893137A9 OBTAINING CONTROLLED SUBSTANCE BY FRAUD|11/18/2008|NOLP|NOLLE PROSSED|07/09/2012|||L500103783900|FL|N||||||N|N|N|N||||||665.00 Circuit Court||LEMAY|CHAD|CHANCEY||Defendant|292008CF022606000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|11/18/2008|CLOSED|07/09/2012|M|33 DUNAWAY ROAD||WINTER HAVEN|FL|33660|White|10/30/1978|4|F3|3222121A|3222121A UNAUTHORIZED USE OR POSSESSION OF A FRAUDULEN|11/18/2008|ADJG|NT - ADJUDGED GUILTY|07/09/2012|||L500103783900|FL|N||||||N|N|N|N||||||665.00 Circuit Court||LEMAY|CHAD|CHANCEY||Defendant|292008CF022606000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|11/18/2008|CLOSED|07/09/2012|M|33 DUNAWAY ROAD||WINTER HAVEN|FL|33660|White|10/30/1978|5|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|11/18/2008|ADJG|NT - ADJUDGED GUILTY|07/09/2012|||L500103783900|FL|N||||||N|N|N|N||||||665.00 Circuit Court||LEMAY|CHAD|CHANCEY||Defendant|292008CF022606000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|11/18/2008|CLOSED|07/09/2012|M|33 DUNAWAY ROAD||WINTER HAVEN|FL|33660|White|10/30/1978|2|F3|893137A9|893137A9 OBTAINING CONTROLLED SUBSTANCE BY FRAUD|11/18/2008|NOLP|NOLLE PROSSED|07/09/2012|||L500103783900|FL|N||||||N|N|N|N||||||665.00 Circuit Court||LEMAY|CHAD|CHANCEY||Defendant|292008CF022606000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|11/18/2008|CLOSED|07/09/2012|M|33 DUNAWAY ROAD||WINTER HAVEN|FL|33660|White|10/30/1978|6|M1|806131B2|806131B2 CRIMINAL MISCHIEF MORE THAN $200 LESS THAN $1k|11/18/2008|ADJG|NT - ADJUDGED GUILTY|07/09/2012|||L500103783900|FL|N||||||N|N|N|N||||||665.00 Circuit Court||LEMAY|CHAD|CHANCEY||Defendant|292008CF022606000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|11/18/2008|CLOSED|07/09/2012|M|33 DUNAWAY ROAD||WINTER HAVEN|FL|33660|White|10/30/1978|1|F3|893137A9|893137A9 OBTAINING CONTROLLED SUBSTANCE BY FRAUD|11/18/2008|ADJG|NT - ADJUDGED GUILTY|07/09/2012|||L500103783900|FL|N||||||N|N|N|N||||||665.00 Circuit Court||LEMAY|CODY|||Defendant|292019CF001227000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|01/27/2019|CLOSED|03/01/2019|M|162 STAYNER DR||HINGHAM|MA|02043|White|10/22/1999|1|F3|322212(1)A|3222121A-TRAF6039 (FT) UNAUTHORIZED USE OR POSSESSION OF DRIVERS LICE|01/27/2019|REDU|REDUCED TO COUNTY COURT|03/01/2019|||S59656556|MA|N||||||N|N|N|N|||||| Circuit Court||LEMAY|JAMIE|KEITH||Defendant|292009CF009001000AHC||FELONY BURGLARY|A|Sleet, Daniel H|05/23/2009|Close of ReOpen|08/09/2011|M|800 STRAW LAKE DR||BRANDON|FL|33510|White|03/17/1991|1|F2|810.02(3)|810.02(3) BURGLARY OF AN OCCUPIED DWELLING|05/22/2009|ADJG|NT - ADJUDGED GUILTY|08/09/2011|||L500431910970|FL|N||||||N|N|N|N|||||LEMAY, JAMIE K|1117.00 Circuit Court||LEMAY|JAMIE|KEITH||Defendant|292009CF009001000AHC||FELONY BURGLARY|A|Sleet, Daniel H|05/23/2009|Close of ReOpen|08/09/2011|M|800 STRAW LAKE DR||BRANDON|FL|33510|White|03/17/1991|10|F3|8120142C5|8120142C5 GRAND THEFT FIREARM|05/22/2009|ADJG|NT - ADJUDGED GUILTY|08/09/2011|||L500431910970|FL|N||||||N|N|N|N|||||LEMAY, JAMIE K|1117.00 Circuit Court||LEMAY|JAMIE|KEITH||Defendant|292009CF009001000AHC||FELONY BURGLARY|A|Sleet, Daniel H|05/23/2009|Close of ReOpen|08/09/2011|M|800 STRAW LAKE DR||BRANDON|FL|33510|White|03/17/1991|2|F3|8120142C5|8120142C5 GRAND THEFT FIREARM|05/22/2009|ADJG|NT - ADJUDGED GUILTY|08/09/2011|||L500431910970|FL|N||||||N|N|N|N|||||LEMAY, JAMIE K|1117.00 Circuit Court||LEMAY|JAMIE|KEITH||Defendant|292009CF009001000AHC||FELONY BURGLARY|A|Sleet, Daniel H|05/23/2009|Close of ReOpen|08/09/2011|M|800 STRAW LAKE DR||BRANDON|FL|33510|White|03/17/1991|3|F3|8120142C5|8120142C5 GRAND THEFT FIREARM|05/22/2009|ADJG|NT - ADJUDGED GUILTY|08/09/2011|||L500431910970|FL|N||||||N|N|N|N|||||LEMAY, JAMIE K|1117.00 Circuit Court||LEMAY|JAMIE|KEITH||Defendant|292009CF009001000AHC||FELONY BURGLARY|A|Sleet, Daniel H|05/23/2009|Close of ReOpen|08/09/2011|M|800 STRAW LAKE DR||BRANDON|FL|33510|White|03/17/1991|4|F3|8120142C5|8120142C5 GRAND THEFT FIREARM|05/22/2009|ADJG|NT - ADJUDGED GUILTY|08/09/2011|||L500431910970|FL|N||||||N|N|N|N|||||LEMAY, JAMIE K|1117.00 Circuit Court||LEMAY|JAMIE|KEITH||Defendant|292009CF009001000AHC||FELONY BURGLARY|A|Sleet, Daniel H|05/23/2009|Close of ReOpen|08/09/2011|M|800 STRAW LAKE DR||BRANDON|FL|33510|White|03/17/1991|5|F3|8120142C5|8120142C5 GRAND THEFT FIREARM|05/22/2009|ADJG|NT - ADJUDGED GUILTY|08/09/2011|||L500431910970|FL|N||||||N|N|N|N|||||LEMAY, JAMIE K|1117.00 Circuit Court||LEMAY|JAMIE|KEITH||Defendant|292009CF009001000AHC||FELONY BURGLARY|A|Sleet, Daniel H|05/23/2009|Close of ReOpen|08/09/2011|M|800 STRAW LAKE DR||BRANDON|FL|33510|White|03/17/1991|6|F3|8120142C5|8120142C5 GRAND THEFT FIREARM|05/22/2009|ADJG|NT - ADJUDGED GUILTY|08/09/2011|||L500431910970|FL|N||||||N|N|N|N|||||LEMAY, JAMIE K|1117.00 Circuit Court||LEMAY|JAMIE|KEITH||Defendant|292009CF009001000AHC||FELONY BURGLARY|A|Sleet, Daniel H|05/23/2009|Close of ReOpen|08/09/2011|M|800 STRAW LAKE DR||BRANDON|FL|33510|White|03/17/1991|7|F3|8120142C5|8120142C5 GRAND THEFT FIREARM|05/22/2009|ADJG|NT - ADJUDGED GUILTY|08/09/2011|||L500431910970|FL|N||||||N|N|N|N|||||LEMAY, JAMIE K|1117.00 Circuit Court||LEMAY|JAMIE|KEITH||Defendant|292009CF009001000AHC||FELONY BURGLARY|A|Sleet, Daniel H|05/23/2009|Close of ReOpen|08/09/2011|M|800 STRAW LAKE DR||BRANDON|FL|33510|White|03/17/1991|8|F3|8120142C5|8120142C5 GRAND THEFT FIREARM|05/22/2009|ADJG|NT - ADJUDGED GUILTY|08/09/2011|||L500431910970|FL|N||||||N|N|N|N|||||LEMAY, JAMIE K|1117.00 Circuit Court||LEMAY|JAMIE|KEITH||Defendant|292009CF009001000AHC||FELONY BURGLARY|A|Sleet, Daniel H|05/23/2009|Close of ReOpen|08/09/2011|M|800 STRAW LAKE DR||BRANDON|FL|33510|White|03/17/1991|11|F3|918131A|918131A TAMPERING WITH PHYSICAL EVIDENCE (DESTROY)|05/22/2009|NTNINF|NT - NO INFORMATION FILED|06/10/2009|||L500431910970|FL|N||||||N|N|N|N|||||LEMAY, JAMIE K|1117.00 Circuit Court||LEMAY|JAMIE|KEITH||Defendant|292009CF009001000AHC||FELONY BURGLARY|A|Sleet, Daniel H|05/23/2009|Close of ReOpen|08/09/2011|M|800 STRAW LAKE DR||BRANDON|FL|33510|White|03/17/1991|9|F3|8120142C5|8120142C5 GRAND THEFT FIREARM|05/22/2009|ADJG|NT - ADJUDGED GUILTY|08/09/2011|||L500431910970|FL|N||||||N|N|N|N|||||LEMAY, JAMIE K|1117.00 Circuit Court||LEMAY|JOHN|C||Defendant|291999CF020781000AHC||FELONY BURGLARY|O||11/26/1999|CLOSED|12/22/1999|M|72 HERNDON RD||FROSTPROOF|FL|33843|White|07/31/1981|1|F3|81002|SEE DOCKET OR CASE FILE FOR CHARGES|11/25/1999|REDU|REDUCED TO COUNTY COURT|12/22/1999|||L500463812710|FL|N||||||N|N|N|N|||||LEMAY, JOHN CHRISTOPHER| Circuit Court||LEMAY|LEONARD|E||Defendant|291999CF008935000AHC||FELONY BURGLARY|O||05/26/1999|CLOSED|09/15/1999|M|14206 301 HWY S LOT #13||RIVERVIEW|FL|33569|White|08/16/1962|1|F2|81002|SEE DOCKET OR CASE FILE FOR CHARGES|05/25/1999|NTLOR|NT - LETTER OF RELEASE|09/15/1999|||L50052562296|FL|N||||||N|N|N|N|||||LEMAY, LEONARD EMILE| Circuit Court||LEMAY|LEONARD|E||Defendant|291999CF008935000AHC||FELONY BURGLARY|O||05/26/1999|CLOSED|09/15/1999|M|14206 301 HWY S LOT #13||RIVERVIEW|FL|33569|White|08/16/1962|3|F3|78702|SEE DOCKET OR CASE FILE FOR CHARGES|05/25/1999|NTLOR|NT - LETTER OF RELEASE|09/15/1999|||L50052562296|FL|N||||||N|N|N|N|||||LEMAY, LEONARD EMILE| Circuit Court||LEMAY|LEONARD|E||Defendant|291999CF008935000AHC||FELONY BURGLARY|O||05/26/1999|CLOSED|09/15/1999|M|14206 301 HWY S LOT #13||RIVERVIEW|FL|33569|White|08/16/1962|2|M1|78403|SEE DOCKET OR CASE FILE FOR CHARGES|05/25/1999|NTLOR|NT - LETTER OF RELEASE|09/15/1999|||L50052562296|FL|N||||||N|N|N|N|||||LEMAY, LEONARD EMILE| Circuit Court||LEMAY|MATTHEW|L||Defendant|291998CF010885000AHC||FELONY CRIMES AGAINST A PERSON|O||06/24/1998|CLOSED|08/25/1998|M|6395 LOOKOUT DR||PORT ST JOHN|FL|32927|White|12/30/1975|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|06/23/1998|REDU|REDUCED TO COUNTY COURT|08/25/1998|||L500552754700|FL|N||||||N|N|N|N|||||LEMAY, MATTHEW LUCKE; LEMAY, MATTHEW LUKE| Circuit Court||LEMBCKE|RICHARD|ALLAN||Defendant|292006CF008811000AHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|05/04/2006|Close of ReOpen|10/16/2006|M|6010 WILLIAMS RD LOT 11||SEFFNER|FL|33584|White|10/17/1963|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|05/04/2006|ADJG|NT - ADJUDGED GUILTY|10/16/2006|||L512741633770|FL|N||||||N|N|N|N|||||LEMBCKE, RICHARD A|502.00 Circuit Court||LEMBCKE|RICHARD|ALLAN||Defendant|292006CF008811000AHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|05/04/2006|Close of ReOpen|10/16/2006|M|6010 WILLIAMS RD LOT 11||SEFFNER|FL|33584|White|10/17/1963|3|M2|320.02(1)|320.02(1) OPERATING UNREGISTERED VEHICLE|05/04/2006|ADJG|NT - ADJUDGED GUILTY|06/13/2006|||L512741633770|FL|N||||||N|N|N|N|||||LEMBCKE, RICHARD A|502.00 Circuit Court||LEMBCKE|RICHARD|ALLAN||Defendant|292006CF008811000AHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|05/04/2006|Close of ReOpen|10/16/2006|M|6010 WILLIAMS RD LOT 11||SEFFNER|FL|33584|White|10/17/1963|2|M2|32203|32203 NO VALID DRIVER|05/04/2006|ADJG|NT - ADJUDGED GUILTY|06/13/2006|||L512741633770|FL|N||||||N|N|N|N|||||LEMBCKE, RICHARD A|502.00 Circuit Court||LEMBER|PAUL|BION||Defendant|291988CF011305000AHC||FELONY CRIMES AGAINST A PERSON|B||09/09/1988|CLOSED|10/04/1994|M|3810 W SAN CARLOS 110||TAMPA|FL|33629|White|12/03/1919|1|F3|316027|316027 ACCIDENT INVOLVE DEATH PER IN|08/05/1988|NTAW|NT - ADJUDICATION WITHHELD|10/17/1988|||L51668219443|FL|N||||||N|N|N|N|||||LEMBER, PAUL B| Circuit Court||LEMBER|PAUL|BION||Defendant|291991CF017328000AHC||FELONY SEXUAL OFFENSES|B||09/09/1991|CLOSED|10/04/1994|M|3810 W SAN CARLOS 110||TAMPA|FL|33629|White|12/03/1919|2|F2|800043|SEE DOCKET OR CASE FILE FOR CHARGES|12/15/1991|NTNINF|NT - NO INFORMATION FILED|01/03/1992|||L51668219443|FL|N||||||N|N|N|N|||||LEMBER, PAUL B| Circuit Court||LEMBER|PAUL|BION||Defendant|291991CF017328000AHC||FELONY SEXUAL OFFENSES|B||09/09/1991|CLOSED|10/04/1994|M|3810 W SAN CARLOS 110||TAMPA|FL|33629|White|12/03/1919|1|F2|800041|SEE DOCKET OR CASE FILE FOR CHARGES|12/15/1991|DISH|DEF INCOMPETENT STATE HOSPITAL|04/09/1992|||L51668219443|FL|N||||||N|N|N|N|||||LEMBER, PAUL B| Circuit Court||LEMBO|CHRISTOPHER|CHARLES||Defendant|292006CF018641000AHC||FELONY DRUG OFFENSE|W|Corvo, Vivian T|09/13/2006|Close of ReOpen|04/15/2008|M|12927 ROYAL GEORGE AVE||ODESSA|FL|33556|White|10/07/1985|1|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|09/13/2006|SCFD|STATE CLOSED FILE DIVERSION|11/08/2006|||L510103853670|FL|N||||342.00|01/16/2007|N|N|N|N|||||LEMBO, CHRISTOPHER C| Circuit Court||LEMBO|CHRISTOPHER|CHARLES||Defendant|292006CF018641000AHC||FELONY DRUG OFFENSE|W|Corvo, Vivian T|09/13/2006|Close of ReOpen|04/15/2008|M|12927 ROYAL GEORGE AVE||ODESSA|FL|33556|White|10/07/1985|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|09/13/2006|NTNINF|NT - NO INFORMATION FILED|10/06/2006|||L510103853670|FL|N||||342.00|01/16/2007|N|N|N|N|||||LEMBO, CHRISTOPHER C| Circuit Court||LEMBO|CHRISTOPHER|CHARLES||Defendant|292006CF018641000AHC||FELONY DRUG OFFENSE|W|Corvo, Vivian T|09/13/2006|Close of ReOpen|04/15/2008|M|12927 ROYAL GEORGE AVE||ODESSA|FL|33556|White|10/07/1985|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|09/13/2006|SCFD|STATE CLOSED FILE DIVERSION|11/08/2006|||L510103853670|FL|N||||342.00|01/16/2007|N|N|N|N|||||LEMBO, CHRISTOPHER C| Circuit Court||LEMBO|CHRISTOPHER|CHARLES||Defendant|292008CF002413000AHC||FELONY OTHER FELONY|A|Corvo, Vivian T|02/05/2008|CLOSED|02/05/2008|M|12927 ROYAL GEORGE AVE||ODESSA|FL|33556|White|10/07/1985|1|M2|38.22|38.22 CONTEMPT OF COURT|02/05/2008|ADJG|NT - ADJUDGED GUILTY|02/05/2008|||L510103853670|FL|N||||||N|N|N|N|||||LEMBO, CHRISTOPHER C| Circuit Court||LEMBORG|GINA|||Defendant|291992CF017308000AHC||FELONY OTHER FELONY|G||12/28/1992|CLOSED|04/27/1994|F|11317 23RD ST N||TAMPA|FL|33612|White|09/01/1964|1|F3|893131F|893131F POSSESSION|12/28/1992|ADJG|NT - ADJUDGED GUILTY|03/19/1993|||L516298648210|FL|N||||||N|N|N|N|||||BROWN, GINA; BROWN, NATALI GINA; BROWN, TINA GINA; EMILIANI, JINA; KING, GINA; LAND, GINA TWESE; LEMBORG, GINA TERESA; LEMBORG, GINA THERESA; LEMBURG, GINA; PERRY, GINA|512.00 Circuit Court||LEMBORG|GINA|||Defendant|291992CF017308000AHC||FELONY OTHER FELONY|G||12/28/1992|CLOSED|04/27/1994|F|11317 23RD ST N||TAMPA|FL|33612|White|09/01/1964|3|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|12/28/1992|ADJG|NT - ADJUDGED GUILTY|03/19/1993|||L516298648210|FL|N||||||N|N|N|N|||||BROWN, GINA; BROWN, NATALI GINA; BROWN, TINA GINA; EMILIANI, JINA; KING, GINA; LAND, GINA TWESE; LEMBORG, GINA TERESA; LEMBORG, GINA THERESA; LEMBURG, GINA; PERRY, GINA|512.00 Circuit Court||LEMBORG|GINA|||Defendant|291992CF017308000AHC||FELONY OTHER FELONY|G||12/28/1992|CLOSED|04/27/1994|F|11317 23RD ST N||TAMPA|FL|33612|White|09/01/1964|2|M2|796073A|796073A OFFER TO COMMIT PROSTITUTION |12/28/1992|ADJG|NT - ADJUDGED GUILTY|03/19/1993|||L516298648210|FL|N||||||N|N|N|N|||||BROWN, GINA; BROWN, NATALI GINA; BROWN, TINA GINA; EMILIANI, JINA; KING, GINA; LAND, GINA TWESE; LEMBORG, GINA TERESA; LEMBORG, GINA THERESA; LEMBURG, GINA; PERRY, GINA|512.00 Circuit Court||LEMBORG|GINA|||Defendant|291995CF017206000AHC||FELONY DRUG OFFENSE|O||12/22/1995|CLOSED|01/10/1996|F|11317 23RD ST N||TAMPA|FL|33612|White|09/01/1964|3|M2|856021|SEE DOCKET OR CASE FILE FOR CHARGES|12/21/1995|REDU|REDUCED TO COUNTY COURT|01/10/1996|||L516298648210|FL|N||||||N|N|N|N|||||BROWN, GINA; BROWN, NATALI GINA; BROWN, TINA GINA; EMILIANI, JINA; KING, GINA; LAND, GINA TWESE; LEMBORG, GINA TERESA; LEMBORG, GINA THERESA; LEMBURG, GINA; PERRY, GINA| Circuit Court||LEMBORG|GINA|||Defendant|291995CF017206000AHC||FELONY DRUG OFFENSE|O||12/22/1995|CLOSED|01/10/1996|F|11317 23RD ST N||TAMPA|FL|33612|White|09/01/1964|1|F3|893131|SEE DOCKET OR CASE FILE FOR CHARGES|12/21/1995|REDU|REDUCED TO COUNTY COURT|01/10/1996|||L516298648210|FL|N||||||N|N|N|N|||||BROWN, GINA; BROWN, NATALI GINA; BROWN, TINA GINA; EMILIANI, JINA; KING, GINA; LAND, GINA TWESE; LEMBORG, GINA TERESA; LEMBORG, GINA THERESA; LEMBURG, GINA; PERRY, GINA| Circuit Court||LEMBORG|GINA|||Defendant|291995CF017206000AHC||FELONY DRUG OFFENSE|O||12/22/1995|CLOSED|01/10/1996|F|11317 23RD ST N||TAMPA|FL|33612|White|09/01/1964|2|M1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|12/21/1995|REDU|REDUCED TO COUNTY COURT|01/10/1996|||L516298648210|FL|N||||||N|N|N|N|||||BROWN, GINA; BROWN, NATALI GINA; BROWN, TINA GINA; EMILIANI, JINA; KING, GINA; LAND, GINA TWESE; LEMBORG, GINA TERESA; LEMBORG, GINA THERESA; LEMBURG, GINA; PERRY, GINA| Circuit Court||LEMBORG|GINA|||Defendant|291996CF003790000AHC||FELONY OTHER FELONY|F||03/15/1996|CLOSED|07/22/1996|F|11317 23RD ST N||TAMPA|FL|33612|White|09/01/1964|4|M2|796072E|796072E PROSTITUTION|03/13/1996|ADJG|NT - ADJUDGED GUILTY|04/08/1996|||L516298648210|FL|N||||||N|N|N|N|||||BROWN, GINA; BROWN, NATALI GINA; BROWN, TINA GINA; EMILIANI, JINA; KING, GINA; LAND, GINA TWESE; LEMBORG, GINA TERESA; LEMBORG, GINA THERESA; LEMBURG, GINA; PERRY, GINA|267.00 Circuit Court||LEMBORG|GINA|||Defendant|291996CF003790000AHC||FELONY OTHER FELONY|F||03/15/1996|CLOSED|07/22/1996|F|11317 23RD ST N||TAMPA|FL|33612|White|09/01/1964|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|03/13/1996|ADJG|NT - ADJUDGED GUILTY|04/08/1996|||L516298648210|FL|N||||||N|N|N|N|||||BROWN, GINA; BROWN, NATALI GINA; BROWN, TINA GINA; EMILIANI, JINA; KING, GINA; LAND, GINA TWESE; LEMBORG, GINA TERESA; LEMBORG, GINA THERESA; LEMBURG, GINA; PERRY, GINA|267.00 Circuit Court||LEMBORG|GINA|||Defendant|291996CF003790000AHC||FELONY OTHER FELONY|F||03/15/1996|CLOSED|07/22/1996|F|11317 23RD ST N||TAMPA|FL|33612|White|09/01/1964|2|M1|893136B|893136B POSSESSION|03/13/1996|ADJG|NT - ADJUDGED GUILTY|04/08/1996|||L516298648210|FL|N||||||N|N|N|N|||||BROWN, GINA; BROWN, NATALI GINA; BROWN, TINA GINA; EMILIANI, JINA; KING, GINA; LAND, GINA TWESE; LEMBORG, GINA TERESA; LEMBORG, GINA THERESA; LEMBURG, GINA; PERRY, GINA|267.00 Circuit Court||LEMBORG|GINA|||Defendant|291996CF003790000AHC||FELONY OTHER FELONY|F||03/15/1996|CLOSED|07/22/1996|F|11317 23RD ST N||TAMPA|FL|33612|White|09/01/1964|1|F3|893136A|893136A POSSESSION|03/13/1996|ADJG|NT - ADJUDGED GUILTY|04/08/1996|||L516298648210|FL|N||||||N|N|N|N|||||BROWN, GINA; BROWN, NATALI GINA; BROWN, TINA GINA; EMILIANI, JINA; KING, GINA; LAND, GINA TWESE; LEMBORG, GINA TERESA; LEMBORG, GINA THERESA; LEMBURG, GINA; PERRY, GINA|267.00 Circuit Court||LEMBORG|GINA|||Defendant|291997CF006747000AHC||FELONY BURGLARY|F||05/02/1997|CLOSED|06/17/1997|F|11317 23RD ST N||TAMPA|FL|33612|White|09/01/1964|1|F3|810024A|810024A BURGLARY OF A STRUCTURE|05/01/1997|ADJG|NT - ADJUDGED GUILTY|06/17/1997|||L516298648210|FL|N||||||N|N|N|N|||||BROWN, GINA; BROWN, NATALI GINA; BROWN, TINA GINA; EMILIANI, JINA; KING, GINA; LAND, GINA TWESE; LEMBORG, GINA TERESA; LEMBORG, GINA THERESA; LEMBURG, GINA; PERRY, GINA|311.00 Circuit Court||LEMBORG|GINA|||Defendant|291997CF006747000AHC||FELONY BURGLARY|F||05/02/1997|CLOSED|06/17/1997|F|11317 23RD ST N||TAMPA|FL|33612|White|09/01/1964|2|M2|8120143A|8120143A FS/PETIT THEFT|05/01/1997|ADJG|NT - ADJUDGED GUILTY|06/17/1997|||L516298648210|FL|N||||||N|N|N|N|||||BROWN, GINA; BROWN, NATALI GINA; BROWN, TINA GINA; EMILIANI, JINA; KING, GINA; LAND, GINA TWESE; LEMBORG, GINA TERESA; LEMBORG, GINA THERESA; LEMBURG, GINA; PERRY, GINA|311.00 Circuit Court||LEMBORG|GINA|||Defendant|291997CF007032000AHC||FELONY BURGLARY|F||05/02/1997|CLOSED|06/17/1997|F|11317 23RD ST N||TAMPA|FL|33612|White|09/01/1964|4|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|05/01/1997|ADJG|NT - ADJUDGED GUILTY|06/17/1997|||L516298648210|FL|N||||||N|N|N|N|||||BROWN, GINA; BROWN, NATALI GINA; BROWN, TINA GINA; EMILIANI, JINA; KING, GINA; LAND, GINA TWESE; LEMBORG, GINA TERESA; LEMBORG, GINA THERESA; LEMBURG, GINA; PERRY, GINA|271.00 Circuit Court||LEMBORG|GINA|||Defendant|291997CF007032000AHC||FELONY BURGLARY|F||05/02/1997|CLOSED|06/17/1997|F|11317 23RD ST N||TAMPA|FL|33612|White|09/01/1964|3|M2|8120142D|8120142D PETIT THEFT|05/01/1997|ADJG|NT - ADJUDGED GUILTY|06/17/1997|||L516298648210|FL|N||||||N|N|N|N|||||BROWN, GINA; BROWN, NATALI GINA; BROWN, TINA GINA; EMILIANI, JINA; KING, GINA; LAND, GINA TWESE; LEMBORG, GINA TERESA; LEMBORG, GINA THERESA; LEMBURG, GINA; PERRY, GINA|271.00 Circuit Court||LEMBORG|GINA|||Defendant|291997CF007032000AHC||FELONY BURGLARY|F||05/02/1997|CLOSED|06/17/1997|F|11317 23RD ST N||TAMPA|FL|33612|White|09/01/1964|2|F3|810024B|810024B ATTEMPTED BURGLARY OF CONVEYA|05/01/1997|ADJG|NT - ADJUDGED GUILTY|06/17/1997|||L516298648210|FL|N||||||N|N|N|N|||||BROWN, GINA; BROWN, NATALI GINA; BROWN, TINA GINA; EMILIANI, JINA; KING, GINA; LAND, GINA TWESE; LEMBORG, GINA TERESA; LEMBORG, GINA THERESA; LEMBURG, GINA; PERRY, GINA|271.00 Circuit Court||LEMBORG|GINA|||Defendant|291997CF007032000AHC||FELONY BURGLARY|F||05/02/1997|CLOSED|06/17/1997|F|11317 23RD ST N||TAMPA|FL|33612|White|09/01/1964|1|F3|810024B|810024B ATTEMPTED BURGLARY OF CONVEYA|05/01/1997|ADJG|NT - ADJUDGED GUILTY|06/17/1997|||L516298648210|FL|N||||||N|N|N|N|||||BROWN, GINA; BROWN, NATALI GINA; BROWN, TINA GINA; EMILIANI, JINA; KING, GINA; LAND, GINA TWESE; LEMBORG, GINA TERESA; LEMBORG, GINA THERESA; LEMBURG, GINA; PERRY, GINA|271.00 Circuit Court||LEMBORG|GINA|||Defendant|291998CF007432000BHC||FELONY DRUG OFFENSE|||05/03/1998|CLOSED|11/06/1998|F|11317 23RD ST N||TAMPA|FL|33612|White|09/01/1964|2|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|05/01/1998|ADJG|NT - ADJUDGED GUILTY|09/03/1998|||L516298648210|FL|N||||||N|N|N|N|||||BROWN, GINA; BROWN, NATALI GINA; BROWN, TINA GINA; EMILIANI, JINA; KING, GINA; LAND, GINA TWESE; LEMBORG, GINA TERESA; LEMBORG, GINA THERESA; LEMBURG, GINA; PERRY, GINA|513.00 Circuit Court||LEMBORG|GINA|||Defendant|291998CF007432000BHC||FELONY DRUG OFFENSE|||05/03/1998|CLOSED|11/06/1998|F|11317 23RD ST N||TAMPA|FL|33612|White|09/01/1964|1|F3|893136A|893136A POSSESSION|05/01/1998|ADJG|NT - ADJUDGED GUILTY|09/03/1998|||L516298648210|FL|N||||||N|N|N|N|||||BROWN, GINA; BROWN, NATALI GINA; BROWN, TINA GINA; EMILIANI, JINA; KING, GINA; LAND, GINA TWESE; LEMBORG, GINA TERESA; LEMBORG, GINA THERESA; LEMBURG, GINA; PERRY, GINA|513.00 Circuit Court||LEMBORG|GINA|||Defendant|292000CF021417000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|12/26/2000|CLOSED|01/08/2001|F|11317 23RD ST N||TAMPA|FL|33612|White|09/01/1964|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|12/26/2000|REDU|REDUCED TO COUNTY COURT|01/08/2001|||L516298648210|FL|N||||||N|N|N|N|||||BROWN, GINA; BROWN, NATALI GINA; BROWN, TINA GINA; EMILIANI, JINA; KING, GINA; LAND, GINA TWESE; LEMBORG, GINA TERESA; LEMBORG, GINA THERESA; LEMBURG, GINA; PERRY, GINA| Circuit Court||LEMBORG|GINA|||Defendant|292000CF021417000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|12/26/2000|CLOSED|01/08/2001|F|11317 23RD ST N||TAMPA|FL|33612|White|09/01/1964|1|M2|796073A|796073A PROSTITUTION|12/26/2000|REDU|REDUCED TO COUNTY COURT|01/08/2001|||L516298648210|FL|N||||||N|N|N|N|||||BROWN, GINA; BROWN, NATALI GINA; BROWN, TINA GINA; EMILIANI, JINA; KING, GINA; LAND, GINA TWESE; LEMBORG, GINA TERESA; LEMBORG, GINA THERESA; LEMBURG, GINA; PERRY, GINA| Circuit Court||LEMBORG|GINA|||Defendant|292000CF021417000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|12/26/2000|CLOSED|01/08/2001|F|11317 23RD ST N||TAMPA|FL|33612|White|09/01/1964|2|F3|893131F|893131F POSSESSION OF COCAINE|12/26/2000|NTNINF|NT - NO INFORMATION FILED|01/08/2001|||L516298648210|FL|N||||||N|N|N|N|||||BROWN, GINA; BROWN, NATALI GINA; BROWN, TINA GINA; EMILIANI, JINA; KING, GINA; LAND, GINA TWESE; LEMBORG, GINA TERESA; LEMBORG, GINA THERESA; LEMBURG, GINA; PERRY, GINA| Circuit Court||LEMBORG|GINA|||Defendant|292001CF007133000AHC||FELONY OTHER FELONY||Foster, Florence|05/10/2001|Close of ReOpen|07/22/2002|F|11317 23RD ST N||TAMPA|FL|33612|White|09/01/1964|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|05/09/2001|ADJG|NT - ADJUDGED GUILTY|06/04/2001|||L516298648210|FL|N||||||N|N|N|N|||||BROWN, GINA; BROWN, NATALI GINA; BROWN, TINA GINA; EMILIANI, JINA; KING, GINA; LAND, GINA TWESE; LEMBORG, GINA TERESA; LEMBORG, GINA THERESA; LEMBURG, GINA; PERRY, GINA|753.00 Circuit Court||LEMBORG|GINA|||Defendant|292001CF007133000AHC||FELONY OTHER FELONY||Foster, Florence|05/10/2001|Close of ReOpen|07/22/2002|F|11317 23RD ST N||TAMPA|FL|33612|White|09/01/1964|3|M1|796.07(2)e|796.07(2)e PROSTITUTION (2ND OFFENSE)|05/09/2001|ADJG|NT - ADJUDGED GUILTY|06/04/2001|||L516298648210|FL|N||||||N|N|N|N|||||BROWN, GINA; BROWN, NATALI GINA; BROWN, TINA GINA; EMILIANI, JINA; KING, GINA; LAND, GINA TWESE; LEMBORG, GINA TERESA; LEMBORG, GINA THERESA; LEMBURG, GINA; PERRY, GINA|753.00 Circuit Court||LEMBORG|GINA|||Defendant|292001CF007133000AHC||FELONY OTHER FELONY||Foster, Florence|05/10/2001|Close of ReOpen|07/22/2002|F|11317 23RD ST N||TAMPA|FL|33612|White|09/01/1964|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|05/09/2001|ADJG|NT - ADJUDGED GUILTY|07/22/2002|||L516298648210|FL|N||||||N|N|N|N|||||BROWN, GINA; BROWN, NATALI GINA; BROWN, TINA GINA; EMILIANI, JINA; KING, GINA; LAND, GINA TWESE; LEMBORG, GINA TERESA; LEMBORG, GINA THERESA; LEMBURG, GINA; PERRY, GINA|753.00 Circuit Court||LEMBORG|GINA|||Defendant|292002CF011847000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|07/29/2002|CLOSED|08/15/2002|F|11317 23RD ST N||TAMPA|FL|33612|White|09/01/1964|1|F3|796072F4C|796072F4C SOLICITING ANOTHER TO COMMIT PROSTITUTION (THI|07/08/2002|ADJG|NT - ADJUDGED GUILTY|08/15/2002|||L516298648210|FL|N||||||N|N|N|N|||||BROWN, GINA; BROWN, NATALI GINA; BROWN, TINA GINA; EMILIANI, JINA; KING, GINA; LAND, GINA TWESE; LEMBORG, GINA TERESA; LEMBORG, GINA THERESA; LEMBURG, GINA; PERRY, GINA|301.00 Circuit Court||LEMBORG|GINA|||Defendant|292003CF021550000AHC||FELONY OTHER FELONY|E|Fuente, William|12/08/2003|Close of ReOpen|04/07/2005|F|11317 23RD ST N||TAMPA|FL|33612|White|09/01/1964|1|F3|796.07(2)e|796.07(2)e OFFERING TO COMMIT PROSTITUTION-THIRD OFFENSE|11/11/2003|ADJG|NT - ADJUDGED GUILTY|03/17/2004|||L516298648210|FL|N||||||N|N|N|N|||||BROWN, GINA; BROWN, NATALI GINA; BROWN, TINA GINA; EMILIANI, JINA; KING, GINA; LAND, GINA TWESE; LEMBORG, GINA TERESA; LEMBORG, GINA THERESA; LEMBURG, GINA; PERRY, GINA|979.00 Circuit Court||LEMBORG|GINA|||Defendant|292004CF000356000AHC||FELONY OTHER FELONY|E|Fuente, William|01/06/2004|Close of ReOpen|04/07/2005|F|11317 23RD ST N||TAMPA|FL|33612|White|09/01/1964|1|F3|796.07(2)e|796.07(2)e OFFERING TO COMMIT PROSTITUTION-THIRD OFFENSE|12/10/2003|ADJG|NT - ADJUDGED GUILTY|03/17/2004|||L516298648210|FL|N||||||N|N|N|N|||||BROWN, GINA; BROWN, NATALI GINA; BROWN, TINA GINA; EMILIANI, JINA; KING, GINA; LAND, GINA TWESE; LEMBORG, GINA TERESA; LEMBORG, GINA THERESA; LEMBURG, GINA; PERRY, GINA|979.00 Circuit Court||LEMELSON|LEONARD|HAROLD||Defendant|291998CF000798000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|01/15/1998|CLOSED|02/24/1998|M|3189 PINEFORREST CT||PALM HARBOR|FL|NI|White|02/12/1958|2|F1|896101|SEE DOCKET OR CASE FILE FOR CHARGES|07/23/1996|NTNINF|NT - NO INFORMATION FILED|02/24/1998|||L54252858052|FL|N||||||N|N|N|N|||||| Circuit Court||LEMELSON|LEONARD|HAROLD||Defendant|291998CF000798000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|01/15/1998|CLOSED|02/24/1998|M|3189 PINEFORREST CT||PALM HARBOR|FL|NI|White|02/12/1958|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|07/23/1996|AMDS|ADMINISTRATIVELY DISMISSED|07/14/2010|||L54252858052|FL|N||||||N|N|N|N|||||| Circuit Court||LEMERT|PHILLIP|||Defendant|291988CF013010000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|09/12/1988|CLOSED|07/14/2010|M|NI||UNKNOWN|FL|NI|White|10/26/1955|1|F3|812014|812014 GRAND THEFT|06/01/1988|AMDS|ADMINISTRATIVELY DISMISSED|07/14/2010|||||N||||||N|N|N|N|||||| Circuit Court||LEMIEUX|ALICE|CLEMENTINE||Defendant|291994CF002573000AHC||FELONY CRIMES AGAINST A PERSON|C||02/27/1994|CLOSED|06/17/1994|F|307 GREENVALE DR||TAMPA|FL|33615|White|03/13/1919|1|F3|316027IA|316027IA LEAVE SCENE OF ACCIDENT W/INJ|02/26/1994|NOLP|NOLLE PROSSED|06/17/1994|||L52002319593|FL|N||||||N|N|N|N|||||| Circuit Court||LEMIEUX|CAROL|ANN||Defendant|292007CF023874000AHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|11/15/2007|Close of ReOpen|10/20/2015|F|6324 BAKER BLVD APT A20||FORT WORTH|TX|76118|White||2|F3|817.15|817.15 MAKING FALSE ENTRY ON CORPORATE BOOKS|01/06/2003|NTNINF|NT - NO INFORMATION FILED|12/05/2007|||L520101648381|FL|N||||40.00||N|N|N|N||||||482.00 Circuit Court||LEMIEUX|CAROL|ANN||Defendant|292007CF023874000AHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|11/15/2007|Close of ReOpen|10/20/2015|F|6324 BAKER BLVD APT A20||FORT WORTH|TX|76118|White||3|F2|89610135B|89610135B MONEY LAUNDERING $20 000 - $100 000|01/06/2003|NTNINF|NT - NO INFORMATION FILED|12/05/2007|||L520101648381|FL|N||||40.00||N|N|N|N||||||482.00 Circuit Court||LEMIEUX|CAROL|ANN||Defendant|292007CF023874000AHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|11/15/2007|Close of ReOpen|10/20/2015|F|6324 BAKER BLVD APT A20||FORT WORTH|TX|76118|White||1|F1|8120142A1|8120142A1 GRAND THEFT 100000 OR MORE|01/06/2003|ADJG|NT - ADJUDGED GUILTY|03/26/2008|||L520101648381|FL|N||||40.00||N|N|N|N||||||482.00 Circuit Court||LEMIEUX|CHRISTOPHER|KENNETH||Defendant|291980CF007986000AHC||RECREATED CRIMINAL CASE||Judge, Senior|09/14/1980|CLOSED|12/30/2020|N|PAYMENT INDEX CARD PROJECT||TAMPA|FL|33601|Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|09/14/1980||||||||N||||||N|N|N|N|||||| Circuit Court||LEMIEUX|JOANNE|||Defendant|291997CF012233000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|02/12/1997|CLOSED|11/08/2010|F|APT 1503|4711 S HIMES AVE|TAMPA|FL|33611|White|02/02/1965|1|F3|832054|832054 OBTAIN PROP FOR WORTHLESS CHE|02/12/1997|AMDS|ADMINISTRATIVELY DISMISSED|11/08/2010|||L520420655420|FL|N||||||N|N|N|N|||||| Circuit Court||LEMIEUX|JUSTIN|JOSEPH||Defendant|292001CF012363000AHC||FELONY CRIMES AGAINST A PERSON|A|Perry, Daniel|08/12/2001|CLOSED|09/06/2001|M|7449 LAND O LAKES BLVD||LAND O LAKES|FL|34639-|White|12/28/1982|1|F3|78403(1)(a)|78403(1)(a) BATTERY ON AN EMERGENCY MEDICAL CARE PROVIDER|08/12/2001|ADJG|NT - ADJUDGED GUILTY|09/06/2001|||L52043082468|FL|N||||||N|N|N|N||||||612.00 Circuit Court||LEMIEUX|KIMBERLY|||Defendant|291996CF007818000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|05/24/1996|Close of ReOpen|12/04/2012|F|2803 N 76TH ST||TAMPA|FL|33619|White|12/28/1962|40|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|07/01/1995|ADJG|NT - ADJUDGED GUILTY|04/09/1997|||M52551262968|FL|N||||||N|N|N|N|||||MONGEON, KIMBERLY L|383.00 Circuit Court||LEMIEUX|KIMBERLY|||Defendant|291996CF007818000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|05/24/1996|Close of ReOpen|12/04/2012|F|2803 N 76TH ST||TAMPA|FL|33619|White|12/28/1962|41|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|07/01/1995|ADJG|NT - ADJUDGED GUILTY|04/09/1997|||M52551262968|FL|N||||||N|N|N|N|||||MONGEON, KIMBERLY L|383.00 Circuit Court||LEMIEUX|KIMBERLY|||Defendant|291996CF007818000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|05/24/1996|Close of ReOpen|12/04/2012|F|2803 N 76TH ST||TAMPA|FL|33619|White|12/28/1962|25|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|07/01/1995|ADJG|NT - ADJUDGED GUILTY|04/09/1997|||M52551262968|FL|N||||||N|N|N|N|||||MONGEON, KIMBERLY L|383.00 Circuit Court||LEMIEUX|KIMBERLY|||Defendant|291996CF007818000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|05/24/1996|Close of ReOpen|12/04/2012|F|2803 N 76TH ST||TAMPA|FL|33619|White|12/28/1962|24|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|07/01/1995|ADJG|NT - ADJUDGED GUILTY|04/09/1997|||M52551262968|FL|N||||||N|N|N|N|||||MONGEON, KIMBERLY L|383.00 Circuit Court||LEMIEUX|KIMBERLY|||Defendant|291996CF007818000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|05/24/1996|Close of ReOpen|12/04/2012|F|2803 N 76TH ST||TAMPA|FL|33619|White|12/28/1962|46|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|07/01/1995|ADJG|NT - ADJUDGED GUILTY|04/09/1997|||M52551262968|FL|N||||||N|N|N|N|||||MONGEON, KIMBERLY L|383.00 Circuit Court||LEMIEUX|KIMBERLY|||Defendant|291996CF007818000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|05/24/1996|Close of ReOpen|12/04/2012|F|2803 N 76TH ST||TAMPA|FL|33619|White|12/28/1962|43|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|07/01/1995|ADJG|NT - ADJUDGED GUILTY|04/09/1997|||M52551262968|FL|N||||||N|N|N|N|||||MONGEON, KIMBERLY L|383.00 Circuit Court||LEMIEUX|KIMBERLY|||Defendant|291996CF007818000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|05/24/1996|Close of ReOpen|12/04/2012|F|2803 N 76TH ST||TAMPA|FL|33619|White|12/28/1962|44|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|07/01/1995|ADJG|NT - ADJUDGED GUILTY|04/09/1997|||M52551262968|FL|N||||||N|N|N|N|||||MONGEON, KIMBERLY L|383.00 Circuit Court||LEMIEUX|KIMBERLY|||Defendant|291996CF007818000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|05/24/1996|Close of ReOpen|12/04/2012|F|2803 N 76TH ST||TAMPA|FL|33619|White|12/28/1962|45|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|07/01/1995|ADJG|NT - ADJUDGED GUILTY|04/09/1997|||M52551262968|FL|N||||||N|N|N|N|||||MONGEON, KIMBERLY L|383.00 Circuit Court||LEMIEUX|KIMBERLY|||Defendant|291996CF007818000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|05/24/1996|Close of ReOpen|12/04/2012|F|2803 N 76TH ST||TAMPA|FL|33619|White|12/28/1962|49|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|07/01/1995|ADJG|NT - ADJUDGED GUILTY|04/09/1997|||M52551262968|FL|N||||||N|N|N|N|||||MONGEON, KIMBERLY L|383.00 Circuit Court||LEMIEUX|KIMBERLY|||Defendant|291996CF007818000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|05/24/1996|Close of ReOpen|12/04/2012|F|2803 N 76TH ST||TAMPA|FL|33619|White|12/28/1962|23|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|07/01/1995|ADJG|NT - ADJUDGED GUILTY|04/09/1997|||M52551262968|FL|N||||||N|N|N|N|||||MONGEON, KIMBERLY L|383.00 Circuit Court||LEMIEUX|KIMBERLY|||Defendant|291996CF007818000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|05/24/1996|Close of ReOpen|12/04/2012|F|2803 N 76TH ST||TAMPA|FL|33619|White|12/28/1962|2|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|07/01/1995|ADJG|NT - ADJUDGED GUILTY|04/09/1997|||M52551262968|FL|N||||||N|N|N|N|||||MONGEON, KIMBERLY L|383.00 Circuit Court||LEMIEUX|KIMBERLY|||Defendant|291996CF007818000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|05/24/1996|Close of ReOpen|12/04/2012|F|2803 N 76TH ST||TAMPA|FL|33619|White|12/28/1962|52|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|07/01/1995|ADJG|NT - ADJUDGED GUILTY|04/09/1997|||M52551262968|FL|N||||||N|N|N|N|||||MONGEON, KIMBERLY L|383.00 Circuit Court||LEMIEUX|KIMBERLY|||Defendant|291996CF007818000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|05/24/1996|Close of ReOpen|12/04/2012|F|2803 N 76TH ST||TAMPA|FL|33619|White|12/28/1962|5|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|07/01/1995|ADJG|NT - ADJUDGED GUILTY|04/09/1997|||M52551262968|FL|N||||||N|N|N|N|||||MONGEON, KIMBERLY L|383.00 Circuit Court||LEMIEUX|KIMBERLY|||Defendant|291996CF007818000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|05/24/1996|Close of ReOpen|12/04/2012|F|2803 N 76TH ST||TAMPA|FL|33619|White|12/28/1962|22|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|07/01/1995|ADJG|NT - ADJUDGED GUILTY|04/09/1997|||M52551262968|FL|N||||||N|N|N|N|||||MONGEON, KIMBERLY L|383.00 Circuit Court||LEMIEUX|KIMBERLY|||Defendant|291996CF007818000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|05/24/1996|Close of ReOpen|12/04/2012|F|2803 N 76TH ST||TAMPA|FL|33619|White|12/28/1962|21|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|07/01/1995|ADJG|NT - ADJUDGED GUILTY|04/09/1997|||M52551262968|FL|N||||||N|N|N|N|||||MONGEON, KIMBERLY L|383.00 Circuit Court||LEMIEUX|KIMBERLY|||Defendant|291996CF007818000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|05/24/1996|Close of ReOpen|12/04/2012|F|2803 N 76TH ST||TAMPA|FL|33619|White|12/28/1962|26|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|07/01/1995|ADJG|NT - ADJUDGED GUILTY|04/09/1997|||M52551262968|FL|N||||||N|N|N|N|||||MONGEON, KIMBERLY L|383.00 Circuit Court||LEMIEUX|KIMBERLY|||Defendant|291996CF007818000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|05/24/1996|Close of ReOpen|12/04/2012|F|2803 N 76TH ST||TAMPA|FL|33619|White|12/28/1962|47|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|07/01/1995|ADJG|NT - ADJUDGED GUILTY|04/09/1997|||M52551262968|FL|N||||||N|N|N|N|||||MONGEON, KIMBERLY L|383.00 Circuit Court||LEMIEUX|KIMBERLY|||Defendant|291996CF007818000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|05/24/1996|Close of ReOpen|12/04/2012|F|2803 N 76TH ST||TAMPA|FL|33619|White|12/28/1962|20|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|07/01/1995|ADJG|NT - ADJUDGED GUILTY|04/09/1997|||M52551262968|FL|N||||||N|N|N|N|||||MONGEON, KIMBERLY L|383.00 Circuit Court||LEMIEUX|KIMBERLY|||Defendant|291996CF007818000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|05/24/1996|Close of ReOpen|12/04/2012|F|2803 N 76TH ST||TAMPA|FL|33619|White|12/28/1962|19|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|07/01/1995|ADJG|NT - ADJUDGED GUILTY|04/09/1997|||M52551262968|FL|N||||||N|N|N|N|||||MONGEON, KIMBERLY L|383.00 Circuit Court||LEMIEUX|KIMBERLY|||Defendant|291996CF007818000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|05/24/1996|Close of ReOpen|12/04/2012|F|2803 N 76TH ST||TAMPA|FL|33619|White|12/28/1962|48|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|07/01/1995|ADJG|NT - ADJUDGED GUILTY|04/09/1997|||M52551262968|FL|N||||||N|N|N|N|||||MONGEON, KIMBERLY L|383.00 Circuit Court||LEMIEUX|KIMBERLY|||Defendant|291996CF007818000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|05/24/1996|Close of ReOpen|12/04/2012|F|2803 N 76TH ST||TAMPA|FL|33619|White|12/28/1962|18|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|07/01/1995|ADJG|NT - ADJUDGED GUILTY|04/09/1997|||M52551262968|FL|N||||||N|N|N|N|||||MONGEON, KIMBERLY L|383.00 Circuit Court||LEMIEUX|KIMBERLY|||Defendant|291996CF007818000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|05/24/1996|Close of ReOpen|12/04/2012|F|2803 N 76TH ST||TAMPA|FL|33619|White|12/28/1962|15|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|07/01/1995|ADJG|NT - ADJUDGED GUILTY|04/09/1997|||M52551262968|FL|N||||||N|N|N|N|||||MONGEON, KIMBERLY L|383.00 Circuit Court||LEMIEUX|KIMBERLY|||Defendant|291996CF007818000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|05/24/1996|Close of ReOpen|12/04/2012|F|2803 N 76TH ST||TAMPA|FL|33619|White|12/28/1962|16|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|07/01/1995|ADJG|NT - ADJUDGED GUILTY|04/09/1997|||M52551262968|FL|N||||||N|N|N|N|||||MONGEON, KIMBERLY L|383.00 Circuit Court||LEMIEUX|KIMBERLY|||Defendant|291996CF007818000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|05/24/1996|Close of ReOpen|12/04/2012|F|2803 N 76TH ST||TAMPA|FL|33619|White|12/28/1962|17|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|07/01/1995|ADJG|NT - ADJUDGED GUILTY|04/09/1997|||M52551262968|FL|N||||||N|N|N|N|||||MONGEON, KIMBERLY L|383.00 Circuit Court||LEMIEUX|KIMBERLY|||Defendant|291996CF007818000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|05/24/1996|Close of ReOpen|12/04/2012|F|2803 N 76TH ST||TAMPA|FL|33619|White|12/28/1962|9|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|07/01/1995|ADJG|NT - ADJUDGED GUILTY|04/09/1997|||M52551262968|FL|N||||||N|N|N|N|||||MONGEON, KIMBERLY L|383.00 Circuit Court||LEMIEUX|KIMBERLY|||Defendant|291996CF007818000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|05/24/1996|Close of ReOpen|12/04/2012|F|2803 N 76TH ST||TAMPA|FL|33619|White|12/28/1962|7|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|07/01/1995|ADJG|NT - ADJUDGED GUILTY|04/09/1997|||M52551262968|FL|N||||||N|N|N|N|||||MONGEON, KIMBERLY L|383.00 Circuit Court||LEMIEUX|KIMBERLY|||Defendant|291996CF007818000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|05/24/1996|Close of ReOpen|12/04/2012|F|2803 N 76TH ST||TAMPA|FL|33619|White|12/28/1962|8|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|07/01/1995|ADJG|NT - ADJUDGED GUILTY|04/09/1997|||M52551262968|FL|N||||||N|N|N|N|||||MONGEON, KIMBERLY L|383.00 Circuit Court||LEMIEUX|KIMBERLY|||Defendant|291996CF007818000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|05/24/1996|Close of ReOpen|12/04/2012|F|2803 N 76TH ST||TAMPA|FL|33619|White|12/28/1962|27|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|07/01/1995|ADJG|NT - ADJUDGED GUILTY|04/09/1997|||M52551262968|FL|N||||||N|N|N|N|||||MONGEON, KIMBERLY L|383.00 Circuit Court||LEMIEUX|KIMBERLY|||Defendant|291996CF007818000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|05/24/1996|Close of ReOpen|12/04/2012|F|2803 N 76TH ST||TAMPA|FL|33619|White|12/28/1962|50|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|07/01/1995|ADJG|NT - ADJUDGED GUILTY|04/09/1997|||M52551262968|FL|N||||||N|N|N|N|||||MONGEON, KIMBERLY L|383.00 Circuit Court||LEMIEUX|KIMBERLY|||Defendant|291996CF007818000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|05/24/1996|Close of ReOpen|12/04/2012|F|2803 N 76TH ST||TAMPA|FL|33619|White|12/28/1962|51|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|07/01/1995|ADJG|NT - ADJUDGED GUILTY|04/09/1997|||M52551262968|FL|N||||||N|N|N|N|||||MONGEON, KIMBERLY L|383.00 Circuit Court||LEMIEUX|KIMBERLY|||Defendant|291996CF007818000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|05/24/1996|Close of ReOpen|12/04/2012|F|2803 N 76TH ST||TAMPA|FL|33619|White|12/28/1962|28|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|07/01/1995|ADJG|NT - ADJUDGED GUILTY|04/09/1997|||M52551262968|FL|N||||||N|N|N|N|||||MONGEON, KIMBERLY L|383.00 Circuit Court||LEMIEUX|KIMBERLY|||Defendant|291996CF007818000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|05/24/1996|Close of ReOpen|12/04/2012|F|2803 N 76TH ST||TAMPA|FL|33619|White|12/28/1962|42|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|07/01/1995|ADJG|NT - ADJUDGED GUILTY|04/09/1997|||M52551262968|FL|N||||||N|N|N|N|||||MONGEON, KIMBERLY L|383.00 Circuit Court||LEMIEUX|KIMBERLY|||Defendant|291996CF007818000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|05/24/1996|Close of ReOpen|12/04/2012|F|2803 N 76TH ST||TAMPA|FL|33619|White|12/28/1962|29|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|07/01/1995|ADJG|NT - ADJUDGED GUILTY|04/09/1997|||M52551262968|FL|N||||||N|N|N|N|||||MONGEON, KIMBERLY L|383.00 Circuit Court||LEMIEUX|KIMBERLY|||Defendant|291996CF007818000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|05/24/1996|Close of ReOpen|12/04/2012|F|2803 N 76TH ST||TAMPA|FL|33619|White|12/28/1962|39|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|07/01/1995|ADJG|NT - ADJUDGED GUILTY|04/09/1997|||M52551262968|FL|N||||||N|N|N|N|||||MONGEON, KIMBERLY L|383.00 Circuit Court||LEMIEUX|KIMBERLY|||Defendant|291996CF007818000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|05/24/1996|Close of ReOpen|12/04/2012|F|2803 N 76TH ST||TAMPA|FL|33619|White|12/28/1962|14|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|07/01/1995|ADJG|NT - ADJUDGED GUILTY|04/09/1997|||M52551262968|FL|N||||||N|N|N|N|||||MONGEON, KIMBERLY L|383.00 Circuit Court||LEMIEUX|KIMBERLY|||Defendant|291996CF007818000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|05/24/1996|Close of ReOpen|12/04/2012|F|2803 N 76TH ST||TAMPA|FL|33619|White|12/28/1962|3|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|07/01/1995|ADJG|NT - ADJUDGED GUILTY|04/09/1997|||M52551262968|FL|N||||||N|N|N|N|||||MONGEON, KIMBERLY L|383.00 Circuit Court||LEMIEUX|KIMBERLY|||Defendant|291996CF007818000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|05/24/1996|Close of ReOpen|12/04/2012|F|2803 N 76TH ST||TAMPA|FL|33619|White|12/28/1962|32|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|07/01/1995|ADJG|NT - ADJUDGED GUILTY|04/09/1997|||M52551262968|FL|N||||||N|N|N|N|||||MONGEON, KIMBERLY L|383.00 Circuit Court||LEMIEUX|KIMBERLY|||Defendant|291996CF007818000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|05/24/1996|Close of ReOpen|12/04/2012|F|2803 N 76TH ST||TAMPA|FL|33619|White|12/28/1962|6|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|07/01/1995|ADJG|NT - ADJUDGED GUILTY|04/09/1997|||M52551262968|FL|N||||||N|N|N|N|||||MONGEON, KIMBERLY L|383.00 Circuit Court||LEMIEUX|KIMBERLY|||Defendant|291996CF007818000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|05/24/1996|Close of ReOpen|12/04/2012|F|2803 N 76TH ST||TAMPA|FL|33619|White|12/28/1962|53|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|07/01/1995|ADJG|NT - ADJUDGED GUILTY|04/09/1997|||M52551262968|FL|N||||||N|N|N|N|||||MONGEON, KIMBERLY L|383.00 Circuit Court||LEMIEUX|KIMBERLY|||Defendant|291996CF007818000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|05/24/1996|Close of ReOpen|12/04/2012|F|2803 N 76TH ST||TAMPA|FL|33619|White|12/28/1962|54|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|07/01/1995|ADJG|NT - ADJUDGED GUILTY|04/09/1997|||M52551262968|FL|N||||||N|N|N|N|||||MONGEON, KIMBERLY L|383.00 Circuit Court||LEMIEUX|KIMBERLY|||Defendant|291996CF007818000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|05/24/1996|Close of ReOpen|12/04/2012|F|2803 N 76TH ST||TAMPA|FL|33619|White|12/28/1962|55|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|07/01/1995|ADJG|NT - ADJUDGED GUILTY|04/09/1997|||M52551262968|FL|N||||||N|N|N|N|||||MONGEON, KIMBERLY L|383.00 Circuit Court||LEMIEUX|KIMBERLY|||Defendant|291996CF007818000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|05/24/1996|Close of ReOpen|12/04/2012|F|2803 N 76TH ST||TAMPA|FL|33619|White|12/28/1962|33|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|07/01/1995|ADJG|NT - ADJUDGED GUILTY|04/09/1997|||M52551262968|FL|N||||||N|N|N|N|||||MONGEON, KIMBERLY L|383.00 Circuit Court||LEMIEUX|KIMBERLY|||Defendant|291996CF007818000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|05/24/1996|Close of ReOpen|12/04/2012|F|2803 N 76TH ST||TAMPA|FL|33619|White|12/28/1962|10|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|07/01/1995|ADJG|NT - ADJUDGED GUILTY|04/09/1997|||M52551262968|FL|N||||||N|N|N|N|||||MONGEON, KIMBERLY L|383.00 Circuit Court||LEMIEUX|KIMBERLY|||Defendant|291996CF007818000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|05/24/1996|Close of ReOpen|12/04/2012|F|2803 N 76TH ST||TAMPA|FL|33619|White|12/28/1962|30|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|07/01/1995|ADJG|NT - ADJUDGED GUILTY|04/09/1997|||M52551262968|FL|N||||||N|N|N|N|||||MONGEON, KIMBERLY L|383.00 Circuit Court||LEMIEUX|KIMBERLY|||Defendant|291996CF007818000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|05/24/1996|Close of ReOpen|12/04/2012|F|2803 N 76TH ST||TAMPA|FL|33619|White|12/28/1962|38|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|07/01/1995|ADJG|NT - ADJUDGED GUILTY|04/09/1997|||M52551262968|FL|N||||||N|N|N|N|||||MONGEON, KIMBERLY L|383.00 Circuit Court||LEMIEUX|KIMBERLY|||Defendant|291996CF007818000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|05/24/1996|Close of ReOpen|12/04/2012|F|2803 N 76TH ST||TAMPA|FL|33619|White|12/28/1962|31|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|07/01/1995|ADJG|NT - ADJUDGED GUILTY|04/09/1997|||M52551262968|FL|N||||||N|N|N|N|||||MONGEON, KIMBERLY L|383.00 Circuit Court||LEMIEUX|KIMBERLY|||Defendant|291996CF007818000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|05/24/1996|Close of ReOpen|12/04/2012|F|2803 N 76TH ST||TAMPA|FL|33619|White|12/28/1962|1|F2|8120142B|8120142B GRAND THEFT SECOND DEGREE|07/01/1995|ADJG|NT - ADJUDGED GUILTY|04/09/1997|||M52551262968|FL|N||||||N|N|N|N|||||MONGEON, KIMBERLY L|383.00 Circuit Court||LEMIEUX|KIMBERLY|||Defendant|291996CF007818000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|05/24/1996|Close of ReOpen|12/04/2012|F|2803 N 76TH ST||TAMPA|FL|33619|White|12/28/1962|37|F3|83102|83102 UTTER FORGED INSTRUMENT|07/01/1995|ADJG|NT - ADJUDGED GUILTY|04/09/1997|||M52551262968|FL|N||||||N|N|N|N|||||MONGEON, KIMBERLY L|383.00 Circuit Court||LEMIEUX|KIMBERLY|||Defendant|291996CF007818000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|05/24/1996|Close of ReOpen|12/04/2012|F|2803 N 76TH ST||TAMPA|FL|33619|White|12/28/1962|36|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|07/01/1995|ADJG|NT - ADJUDGED GUILTY|04/09/1997|||M52551262968|FL|N||||||N|N|N|N|||||MONGEON, KIMBERLY L|383.00 Circuit Court||LEMIEUX|KIMBERLY|||Defendant|291996CF007818000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|05/24/1996|Close of ReOpen|12/04/2012|F|2803 N 76TH ST||TAMPA|FL|33619|White|12/28/1962|4|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|07/01/1995|ADJG|NT - ADJUDGED GUILTY|04/09/1997|||M52551262968|FL|N||||||N|N|N|N|||||MONGEON, KIMBERLY L|383.00 Circuit Court||LEMIEUX|KIMBERLY|||Defendant|291996CF007818000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|05/24/1996|Close of ReOpen|12/04/2012|F|2803 N 76TH ST||TAMPA|FL|33619|White|12/28/1962|34|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|07/01/1995|ADJG|NT - ADJUDGED GUILTY|04/09/1997|||M52551262968|FL|N||||||N|N|N|N|||||MONGEON, KIMBERLY L|383.00 Circuit Court||LEMIEUX|KIMBERLY|||Defendant|291996CF007818000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|05/24/1996|Close of ReOpen|12/04/2012|F|2803 N 76TH ST||TAMPA|FL|33619|White|12/28/1962|12|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|07/01/1995|ADJG|NT - ADJUDGED GUILTY|04/09/1997|||M52551262968|FL|N||||||N|N|N|N|||||MONGEON, KIMBERLY L|383.00 Circuit Court||LEMIEUX|KIMBERLY|||Defendant|291996CF007818000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|05/24/1996|Close of ReOpen|12/04/2012|F|2803 N 76TH ST||TAMPA|FL|33619|White|12/28/1962|11|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|07/01/1995|ADJG|NT - ADJUDGED GUILTY|04/09/1997|||M52551262968|FL|N||||||N|N|N|N|||||MONGEON, KIMBERLY L|383.00 Circuit Court||LEMIEUX|KIMBERLY|||Defendant|291996CF007818000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|05/24/1996|Close of ReOpen|12/04/2012|F|2803 N 76TH ST||TAMPA|FL|33619|White|12/28/1962|13|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|07/01/1995|ADJG|NT - ADJUDGED GUILTY|04/09/1997|||M52551262968|FL|N||||||N|N|N|N|||||MONGEON, KIMBERLY L|383.00 Circuit Court||LEMIEUX|KIMBERLY|||Defendant|291996CF007818000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|05/24/1996|Close of ReOpen|12/04/2012|F|2803 N 76TH ST||TAMPA|FL|33619|White|12/28/1962|35|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|07/01/1995|ADJG|NT - ADJUDGED GUILTY|04/09/1997|||M52551262968|FL|N||||||N|N|N|N|||||MONGEON, KIMBERLY L|383.00 Circuit Court||LEMIEUX|KIMBERLY|||Defendant|291998CF009076000AHC||FELONY THEFT FORGERY FRAUD|F||05/22/1998|CLOSED|07/23/1998|F|2803 N 76TH ST||TAMPA|FL|33619|White|12/28/1962|1|F3|4430711|SEE DOCKET OR CASE FILE FOR CHARGES|09/27/1997|ADJG|NT - ADJUDGED GUILTY|07/23/1998|||M52551262968|FL|N||||||N|N|N|N|||||MONGEON, KIMBERLY L|273.00 Circuit Court||LEMIEUX|LAURIE|ANN||Defendant|292004CF023097000AHC||FELONY DRUG OFFENSE|Y|Corvo, Vivian T|12/09/2004|Close of ReOpen|07/12/2007|F|3515 9TH ST N||TAMPA|FL|33605|White|03/25/1982|1|F3|893131F|893131F POSSESSION OF CONTROLLED SUBSTANCE|12/07/2004|NTAW|NT - ADJUDICATION WITHHELD|02/04/2005|||L520521826050|FL|N||||48.08||N|N|N|N|||||LEMIEUX, LAURIE A|708.92 Circuit Court||LEMIEUX|LAURIE|ANN||Defendant|292004CF023097000AHC||FELONY DRUG OFFENSE|Y|Corvo, Vivian T|12/09/2004|Close of ReOpen|07/12/2007|F|3515 9TH ST N||TAMPA|FL|33605|White|03/25/1982|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|12/07/2004|NTAW|NT - ADJUDICATION WITHHELD|02/04/2005|||L520521826050|FL|N||||48.08||N|N|N|N|||||LEMIEUX, LAURIE A|708.92 Circuit Court||LEMIEUX|LAURIE|ANN||Defendant|292005CF000288000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|01/05/2005|CLOSED|01/21/2005|F|3515 9TH ST N||TAMPA|FL|33605|White|03/25/1982|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|01/05/2005|NTNINF|NT - NO INFORMATION FILED|01/21/2005|||L520521826050|FL|N||||||N|N|N|N|||||LEMIEUX, LAURIE A|40.00 Circuit Court||LEMIEUX|LAURIE|ANN||Defendant|292005CF000288000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|01/05/2005|CLOSED|01/21/2005|F|3515 9TH ST N||TAMPA|FL|33605|White|03/25/1982|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|01/05/2005|REDU|REDUCED TO COUNTY COURT|01/21/2005|||L520521826050|FL|N||||||N|N|N|N|||||LEMIEUX, LAURIE A|40.00 Circuit Court||LEMIEUX|LAURIE|ANN||Defendant|292005CF000288000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|01/05/2005|CLOSED|01/21/2005|F|3515 9TH ST N||TAMPA|FL|33605|White|03/25/1982|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|01/05/2005|NTNINF|NT - NO INFORMATION FILED|01/21/2005|||L520521826050|FL|N||||||N|N|N|N|||||LEMIEUX, LAURIE A|40.00 Circuit Court||LEMIEUX|LAURIE|ANN||Defendant|292011CF003853000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|03/11/2011|CLOSED|03/24/2011|F|3515 9TH ST N||TAMPA|FL|33605|White|03/25/1982|1|F3|796.07(2)e|796.07(2)e OFFERING TO COMMIT PROSTITUTION-THIRD OFFENSE|03/11/2011|REDU|REDUCED TO COUNTY COURT|03/24/2011|||L520521826050|FL|N||||||N|N|N|N|||||LEMIEUX, LAURIE A| Circuit Court||LEMIEUX|LAURIE|ANN||Defendant|292012CF003142000AHC||FELONY CRIMES AGAINST A PERSON|Y|Pomponio, Denise A|02/25/2012|Close of ReOpen|07/03/2013|F|3515 9TH ST N||TAMPA|FL|33605|White|03/25/1982|1|F3|796.07(2)e|796.07(2)e OFFERING TO COMMIT PROSTITUTION-THIRD OFFENSE|02/25/2012|ADJG|NT - ADJUDGED GUILTY|03/19/2012|||L520521826050|FL|N||||||N|N|N|N|||||LEMIEUX, LAURIE A| Circuit Court||LEMIEUX|LAWRENCE|MICHAEL||Defendant|291983CF011892000AHC||FELONY BURGLARY|E||02/26/1995|CLOSED|04/05/1995|M|11441 JEFFERSON RD 35||TAMPA|FL|33592|White|08/21/1964|2|F3|812014|8120142C4 GRAND THEFT MOTOR VEHICLE|09/21/1983|NOLP|NOLLE PROSSED|04/05/1995|||L52053364301|FL|N||||||N|N|N|N|||||| Circuit Court||LEMIEUX|LAWRENCE|MICHAEL||Defendant|291983CF011892000AHC||FELONY BURGLARY|E||02/26/1995|CLOSED|04/05/1995|M|11441 JEFFERSON RD 35||TAMPA|FL|33592|White|08/21/1964|1|M1|81008|81008 TRESPASS|09/21/1983|ADJG|NT - ADJUDGED GUILTY|04/05/1995|||L52053364301|FL|N||||||N|N|N|N|||||| Circuit Court||LEMIEUX|MARK|STEPHEN||Defendant|291989CF013280000AHC||FELONY BURGLARY|O||08/18/1989|CLOSED|12/18/1989|M|516 LOWRY DR. LOT 6||ZEPHYRHILLS|FL|NI|White|04/25/1965|1|F2|81002|81002 BURGLARY - STRUCTURE|08/12/1989|NTLOR|NT - LETTER OF RELEASE|12/18/1989|||L52055765145|FL|N||||||N|N|N|N|||||| Circuit Court||LEMIEUX|MARK|STEPHEN||Defendant|291989CF013280000AHC||FELONY BURGLARY|O||08/18/1989|CLOSED|12/18/1989|M|516 LOWRY DR. LOT 6||ZEPHYRHILLS|FL|NI|White|04/25/1965|2|F2|812014F|812014F GRAND THEFT|08/12/1989|NTLOR|NT - LETTER OF RELEASE|12/18/1989|||L52055765145|FL|N||||||N|N|N|N|||||| Circuit Court||LEMIEUX|MARK|STEPHEN||Defendant|291989CF013280000AHC||FELONY BURGLARY|O||08/18/1989|CLOSED|12/18/1989|M|516 LOWRY DR. LOT 6||ZEPHYRHILLS|FL|NI|White|04/25/1965|3|M1|79001|SEE DOCKET OR CASE FILE FOR CHARGES|08/12/1989|NTLOR|NT - LETTER OF RELEASE|12/18/1989|||L52055765145|FL|N||||||N|N|N|N|||||| Circuit Court||LEMIEUX|TRINITY|ROSE||Defendant|292000CF017178000AHC||FELONY THEFT FORGERY FRAUD|W|Espinosa, Jack|10/11/2000|Close of ReOpen|11/26/2001|F|10910 WATER LILY WAY||BRADENTON|FL|34202|White|08/06/1980|3|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|10/10/2000|SCFD|STATE CLOSED FILE DIVERSION|08/29/2002|||L520816807860|FL|N||||409.00|02/15/2024|N|N|N|N|||||| Circuit Court||LEMIEUX|TRINITY|ROSE||Defendant|292000CF017178000AHC||FELONY THEFT FORGERY FRAUD|W|Espinosa, Jack|10/11/2000|Close of ReOpen|11/26/2001|F|10910 WATER LILY WAY||BRADENTON|FL|34202|White|08/06/1980|2|F3|893137A9|893137A9 OBTAINING CONTROLLED SUBSTANCE BY FRAUD|10/10/2000|SCFD|STATE CLOSED FILE DIVERSION|08/29/2002|||L520816807860|FL|N||||409.00|02/15/2024|N|N|N|N|||||| Circuit Court||LEMIEUX|TRINITY|ROSE||Defendant|292000CF017178000AHC||FELONY THEFT FORGERY FRAUD|W|Espinosa, Jack|10/11/2000|Close of ReOpen|11/26/2001|F|10910 WATER LILY WAY||BRADENTON|FL|34202|White|08/06/1980|1|F3|893137A9|893137A9 OBTAINING CONTROLLED SUBSTANCE BY FRAUD|10/10/2000|SCFD|STATE CLOSED FILE DIVERSION|08/29/2002|||L520816807860|FL|N||||409.00|02/15/2024|N|N|N|N|||||| Circuit Court||LEMIEUX|TRINITY|ROSE||Defendant|292000CF017279000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|10/13/2000|CLOSED|11/21/2000|F|10910 WATER LILY WAY||BRADENTON|FL|34202|White|08/06/1980|1|F3|893137A9|893137A9 OBTAINING CONTROLLED SUBSTANCE BY FRAUD|10/10/2000|CONS|CONSOLIDATED CASE|11/21/2000|||L520816807860|FL|N||||||N|N|N|N|||||| Circuit Court||LEMING|BETTY|JOYCE||Defendant|292002CF000505000CHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|01/10/2002|Close of ReOpen|03/26/2008|F|PO BOX 205||SYDNEY|FL|33587|White|09/30/1936|2|F1|8931351F1|8931351F1 TRAFFICKING IN AMPHETAMINE 14 TO 28 GRAMS|01/09/2002|NTNINF|NT - NO INFORMATION FILED|02/26/2002|||L552082368500|FL|N||||||N|N|N|N||||||40.00 Circuit Court||LEMING|BETTY|JOYCE||Defendant|292002CF000505000CHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|01/10/2002|Close of ReOpen|03/26/2008|F|PO BOX 205||SYDNEY|FL|33587|White|09/30/1936|1|F2|893131A|893131A DELIVERY OF CONTROLLED SUBSTANCE|01/09/2002|DFIN|DEFENDANT INCOMPETENT|01/14/2003|||L552082368500|FL|N||||||N|N|N|N||||||40.00 Circuit Court||LEMING|BETTY|JOYCE||Defendant|292002CF000505000CHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|01/10/2002|Close of ReOpen|03/26/2008|F|PO BOX 205||SYDNEY|FL|33587|White|09/30/1936|3|F2|893131A|893131A DELIVERY OF CONTROLLED SUBSTANCE|01/09/2002|DFIN|DEFENDANT INCOMPETENT|01/14/2003|||L552082368500|FL|N||||||N|N|N|N||||||40.00 Circuit Court||LEMING|BETTY|JOYCE||Defendant|292002CF000513000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|01/10/2002|CLOSED|02/26/2002|F|PO BOX 205||SYDNEY|FL|33587|White|09/30/1936|1|F1|8931351F1|8931351F1 TRAFFICKING IN AMPHETAMINE 14 TO 28 GRAMS|01/09/2002|CONS|CONSOLIDATED CASE|02/26/2002|||L552082368500|FL|N||||||N|N|N|N|||||| Circuit Court||LEMING|BETTY|JOYCE||Defendant|292002CF000513000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|01/10/2002|CLOSED|02/26/2002|F|PO BOX 205||SYDNEY|FL|33587|White|09/30/1936|2|F3|893131A2|893131A2 DELIVERY OF AMPHETAMINE|01/09/2002|CONS|CONSOLIDATED CASE|02/26/2002|||L552082368500|FL|N||||||N|N|N|N|||||| Circuit Court||LEMING|BETTY|JOYCE||Defendant|292002CF000513000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|01/10/2002|CLOSED|02/26/2002|F|PO BOX 205||SYDNEY|FL|33587|White|09/30/1936|3|F2|893131A|893131A DELIVERY OF CONTROLLED SUBSTANCE|01/09/2002|CONS|CONSOLIDATED CASE|02/26/2002|||L552082368500|FL|N||||||N|N|N|N|||||| Circuit Court||LEMING|ROBERT|SEAN||Defendant|291991CF007319000AHC||FELONY DRUG OFFENSE|Trial 1||05/23/1991|CLOSED|11/12/1993|M|3119 W PAUL AVE||TAMPA|FL|33611|White|05/22/1970|1|F3|893131F|893131F POSSESSION|05/22/1991|NTAW|NT - ADJUDICATION WITHHELD|08/26/1991|||L552777701820|FL|N||||375.00||N|N|N|N|||||LEMING, ROBERT; LEMING, ROBERT STAN|22.00 Circuit Court||LEMING|ROBERT|SEAN||Defendant|291991CF007319000AHC||FELONY DRUG OFFENSE|Trial 1||05/23/1991|CLOSED|11/12/1993|M|3119 W PAUL AVE||TAMPA|FL|33611|White|05/22/1970|2|M1|8931474|SEE DOCKET OR CASE FILE FOR CHARGES|05/22/1991|NTAW|NT - ADJUDICATION WITHHELD|08/26/1991|||L552777701820|FL|N||||375.00||N|N|N|N|||||LEMING, ROBERT; LEMING, ROBERT STAN|22.00 Circuit Court||LEMING|ROBERT|SEAN||Defendant|291992CF013614000BHC||FELONY CRIMES AGAINST A PERSON|Trial 1||10/04/1992|CLOSED|04/08/1994|M|3119 W PAUL AVE||TAMPA|FL|33611|White|05/22/1970|1|F2|784045|784045 AGGRAVATED BATTERY|10/03/1992|JUNG|JT - NOT GUILTY VERDICT|10/28/1993|||L552777701820|FL|N||||||N|N|N|N|||||LEMING, ROBERT; LEMING, ROBERT STAN| Circuit Court||LEMING|ROBERT|SEAN||Defendant|291992CF013614000BHC||FELONY CRIMES AGAINST A PERSON|Trial 1||10/04/1992|CLOSED|04/08/1994|M|3119 W PAUL AVE||TAMPA|FL|33611|White|05/22/1970|2|M1|784031A|784031A BATTERY (DOMESTIC VIOLENCE)|10/03/1992|JUNG|JT - NOT GUILTY VERDICT|10/28/1993|||L552777701820|FL|N||||||N|N|N|N|||||LEMING, ROBERT; LEMING, ROBERT STAN| Circuit Court||LEMING|ROBERT|SEAN||Defendant|292003CF001359000AHC||FELONY CRIMES AGAINST A PERSON|C|Barbas, Rex|01/26/2003|CLOSED|01/25/2005|M|3119 W PAUL AVE||TAMPA|FL|33611|White|05/22/1970|1|F2|7840451A1|7840451A1 AGGRAVATED BATTERY GREAT BODILY HARM|01/25/2003|ADJG|NT - ADJUDGED GUILTY|01/25/2005|||L552777701820|FL|N||||||N|N|N|N|||||LEMING, ROBERT; LEMING, ROBERT STAN|1466.63 Circuit Court||LEMING|ROBERT|SEAN||Defendant|292004CF004662000AHC||FELONY CRIMES AGAINST A PERSON|C|Foster, Robert A|03/09/2004|Close of ReOpen|10/06/2005|M|3119 W PAUL AVE||TAMPA|FL|33611|White|05/22/1970|1|F3|784041|784041 FELONY BATTERY|03/09/2004|ADJG|NT - ADJUDGED GUILTY|01/25/2005|||L552777701820|FL|N||||||N|N|N|N|||||LEMING, ROBERT; LEMING, ROBERT STAN|827.00 Circuit Court||LEMIRE|ANTHONY|J||Defendant|291990CF011551000AHC||FELONY BURGLARY|O||07/26/1990|CLOSED|08/24/1990|M|1204 EAST HAMILTON AVE||TAMPA|FL|33604|White|03/31/1939|2|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|07/18/1990|NTLOR|NT - LETTER OF RELEASE|08/24/1990|||L5600103911|FL|N||||||N|N|N|N|||||LEMIRE, ANTHONY JOSEPH| Circuit Court||LEMIRE|ANTHONY|J||Defendant|291990CF011551000AHC||FELONY BURGLARY|O||07/26/1990|CLOSED|08/24/1990|M|1204 EAST HAMILTON AVE||TAMPA|FL|33604|White|03/31/1939|1|F2|81002|SEE DOCKET OR CASE FILE FOR CHARGES|07/18/1990|NTLOR|NT - LETTER OF RELEASE|08/24/1990|||L5600103911|FL|N||||||N|N|N|N|||||LEMIRE, ANTHONY JOSEPH| Circuit Court||LEMIRE|ANTHONY|J||Defendant|291992CF002743000AHC||FELONY DRUG OFFENSE|D||02/22/1992|CLOSED|05/07/1992|M|1204 EAST HAMILTON AVE||TAMPA|FL|33604|White|03/31/1939|2|F3|89313|SEE DOCKET OR CASE FILE FOR CHARGES|02/21/1992|NTNINF|NT - NO INFORMATION FILED|03/12/1992|||L5600103911|FL|N||||||N|N|N|N|||||LEMIRE, ANTHONY JOSEPH| Circuit Court||LEMIRE|ANTHONY|J||Defendant|291992CF002743000AHC||FELONY DRUG OFFENSE|D||02/22/1992|CLOSED|05/07/1992|M|1204 EAST HAMILTON AVE||TAMPA|FL|33604|White|03/31/1939|1|F2|893131A|893131A PURCHASE OF COCAINE|02/21/1992|ADJG|NT - ADJUDGED GUILTY|05/07/1992|||L5600103911|FL|N||||||N|N|N|N|||||LEMIRE, ANTHONY JOSEPH| Circuit Court||LEMIRE|ANTHONY|J||Defendant|291997CF012076000AHC||FELONY DRUG OFFENSE|||08/01/1997|CLOSED|09/24/1997|M|1204 EAST HAMILTON AVE||TAMPA|FL|33604|White|03/31/1939|1|F2|893132A|893132A PURCHASE|07/30/1997|ADJG|NT - ADJUDGED GUILTY|09/24/1997|||L5600103911|FL|N||||||N|N|N|N|||||LEMIRE, ANTHONY JOSEPH| Circuit Court||LEMIRE|MICHAEL|JAMES||Defendant|292018CF008097000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|06/04/2018|CLOSED|08/30/2018|M|7230 N 4TH ST # 2001A||ST PETERSBURG|FL|33702|White|10/08/1990|2|F3|827031E2D|827031E2D-CHAB2016 (FT) CHILD NEGLECT|06/02/2018|DALF|DIVERSION ACCEPTANCE LETTER FILED|09/12/2018|||L560550903680|FL|N||||482.00|12/19/2019|N|N|N|N|||||| Circuit Court||LEMIRE|MICHAEL|JAMES||Defendant|292018CF008097000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|06/04/2018|CLOSED|08/30/2018|M|7230 N 4TH ST # 2001A||ST PETERSBURG|FL|33702|White|10/08/1990|2|F3|827031E2D|827031E2D-CHAB2016 (FT) CHILD NEGLECT|06/02/2018|SCFD|STATE CLOSED FILE DIVERSION|08/30/2018|||L560550903680|FL|N||||482.00|12/19/2019|N|N|N|N|||||| Circuit Court||LEMIRE|MICHAEL|JAMES||Defendant|292018CF008097000AHC|A9TFXME|FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|06/04/2018|CLOSED|08/30/2018|M|7230 N 4TH ST # 2001A||ST PETERSBURG|FL|33702|White|10/08/1990|1|M1|316191(2)3A|31619123A-TRAF1064 (MF) UNLAWFUL RACING ON HIGHWAY|06/02/2018|ADJG|NT - ADJUDGED GUILTY|08/30/2018|Tampa Police Department|MILANA, MATTHEW|L560550903680|FL|N||||482.00|12/19/2019|N|N|N|N|CQAB27|FL|||| Circuit Court||LEMIRE|MICHAEL|JAMES||Defendant|292018CF008097000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|06/04/2018|CLOSED|08/30/2018|M|7230 N 4TH ST # 2001A||ST PETERSBURG|FL|33702|White|10/08/1990|3|F3|827031E2D|827031E2D-CHAB2016 (FT) CHILD NEGLECT|06/02/2018|SCFD|STATE CLOSED FILE DIVERSION|08/30/2018|||L560550903680|FL|N||||482.00|12/19/2019|N|N|N|N|||||| Circuit Court||LEMIRE|MICHAEL|JAMES||Defendant|292018CF008097000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|06/04/2018|CLOSED|08/30/2018|M|7230 N 4TH ST # 2001A||ST PETERSBURG|FL|33702|White|10/08/1990|3|F3|827031E2D|827031E2D-CHAB2016 (FT) CHILD NEGLECT|06/02/2018|DALF|DIVERSION ACCEPTANCE LETTER FILED|09/12/2018|||L560550903680|FL|N||||482.00|12/19/2019|N|N|N|N|||||| Circuit Court||LEMIRE|WAYNE|MICHAEL||Defendant|292001CF017648000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|11/16/2001|CLOSED|08/09/2019|M|420 TIMBERLANE ST W||LAKELAND|FL|33805-|White|01/15/1956|3|M2|322.34(2)a|322.34(2)a DRIVING W/LICENSE CANC, SUSP, OR REVOKED|11/16/2001|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|08/09/2019|||034460919|MA|N||||||N|N|N|N|||||| Circuit Court||LEMIRE|WAYNE|MICHAEL||Defendant|292001CF017648000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|11/16/2001|CLOSED|08/09/2019|M|420 TIMBERLANE ST W||LAKELAND|FL|33805-|White|01/15/1956|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|11/16/2001|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|08/09/2019|||034460919|MA|N||||||N|N|N|N|||||| Circuit Court||LEMIRE|WAYNE|MICHAEL||Defendant|292001CF017648000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|11/16/2001|CLOSED|08/09/2019|M|420 TIMBERLANE ST W||LAKELAND|FL|33805-|White|01/15/1956|1|F3|893131F|893131F POSSESSION OF HEROIN|11/16/2001|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|08/09/2019|||034460919|MA|N||||||N|N|N|N|||||| Circuit Court||LEMKE|ANDREW|CHARLES||Defendant|291988CF017321000AHC||FELONY DRUG OFFENSE|C||12/03/1988|CLOSED|11/07/1989|M|1707 CAYUGA||TAMPA|FL|33610|White|06/18/1969|1|F3|893131E|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|12/03/1988|ADJG|NT - ADJUDGED GUILTY|11/07/1989|||L52000369218|FL|N||||||N|N|N|N|||||GIBBNER, PONDER; LEMKE, ANDY| Circuit Court||LEMKE|ANDREW|CHARLES||Defendant|291989CF016479000BHC||FELONY BURGLARY|C||10/07/1989|CLOSED|11/07/1989|M|1707 CAYUGA||TAMPA|FL|33610|White|06/18/1969|2|M2|8120142D|8120142D PETIT THEFT|10/05/1989|ADJG|NT - ADJUDGED GUILTY|11/07/1989|||L52000369218|FL|N||||||N|N|N|N|||||GIBBNER, PONDER; LEMKE, ANDY| Circuit Court||LEMKE|ANDREW|CHARLES||Defendant|291989CF016479000BHC||FELONY BURGLARY|C||10/07/1989|CLOSED|11/07/1989|M|1707 CAYUGA||TAMPA|FL|33610|White|06/18/1969|1|F3|810021|810021 BURGLARY OF A DWELLING|10/05/1989|ADJG|NT - ADJUDGED GUILTY|11/07/1989|||L52000369218|FL|N||||||N|N|N|N|||||GIBBNER, PONDER; LEMKE, ANDY| Circuit Court||LEMKE|ANDREW|CHARLES||Defendant|291989CF016479000BHC||FELONY BURGLARY|C||10/07/1989|CLOSED|11/07/1989|M|1707 CAYUGA||TAMPA|FL|33610|White|06/18/1969|3|F3|81006|81006 POSSESS BURGLARY TOOLS|10/05/1989|ADJG|NT - ADJUDGED GUILTY|11/07/1989|||L52000369218|FL|N||||||N|N|N|N|||||GIBBNER, PONDER; LEMKE, ANDY| Circuit Court||LEMKE|ANDREW|CHARLES||Defendant|291989CF016487000AHC||FELONY BURGLARY|C||10/07/1989|CLOSED|11/07/1989|M|1707 CAYUGA||TAMPA|FL|33610|White|06/18/1969|1|F3|810021|810021 BURGLARY OF A DWELLING|10/05/1989|ADJG|NT - ADJUDGED GUILTY|11/07/1989|||L52000369218|FL|N||||||N|N|N|N|||||GIBBNER, PONDER; LEMKE, ANDY| Circuit Court||LEMKE|ANDREW|CHARLES||Defendant|291990CF013635000AHC||FELONY BURGLARY|B||09/02/1990|CLOSED|09/13/1991|M|1707 CAYUGA||TAMPA|FL|33610|White|06/18/1969|1|F2|810023|810023 BURGLARY OF A DWELLING|08/31/1990|ADJG|NT - ADJUDGED GUILTY|09/27/1990|||L52000369218|FL|N||||||N|N|N|N|||||GIBBNER, PONDER; LEMKE, ANDY|162.00 Circuit Court||LEMKE|ANDREW|CHARLES||Defendant|291990CF013635000AHC||FELONY BURGLARY|B||09/02/1990|CLOSED|09/13/1991|M|1707 CAYUGA||TAMPA|FL|33610|White|06/18/1969|2|M2|8120142D|8120142D PETIT THEFT|08/31/1990|ADJG|NT - ADJUDGED GUILTY|09/27/1990|||L52000369218|FL|N||||||N|N|N|N|||||GIBBNER, PONDER; LEMKE, ANDY|162.00 Circuit Court||LEMKE|ANDREW|CHARLES||Defendant|291990CF013635000AHC||FELONY BURGLARY|B||09/02/1990|CLOSED|09/13/1991|M|1707 CAYUGA||TAMPA|FL|33610|White|06/18/1969|3|M2|806131B1|806131B1 CRIMINAL MISCHIEF|08/31/1990|ADJG|NT - ADJUDGED GUILTY|09/27/1990|||L52000369218|FL|N||||||N|N|N|N|||||GIBBNER, PONDER; LEMKE, ANDY|162.00 Circuit Court||LEMKE|CHRISTOPHER|P||Defendant|291998CF017257000AHC||FELONY OTHER FELONY|O||10/06/1998|CLOSED|11/10/1998|M|5912 BERTA DR||TAMPA|FL|33617|White|09/05/1977|2|M1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|10/04/1998|REDU|REDUCED TO COUNTY COURT|11/10/1998|||L520115773250|FL|N||||||N|N|N|N|||||| Circuit Court||LEMKE|CHRISTOPHER|P||Defendant|291998CF017257000AHC||FELONY OTHER FELONY|O||10/06/1998|CLOSED|11/10/1998|M|5912 BERTA DR||TAMPA|FL|33617|White|09/05/1977|1|F3|78307|SEE DOCKET OR CASE FILE FOR CHARGES|10/04/1998|REDU|REDUCED TO COUNTY COURT|11/10/1998|||L520115773250|FL|N||||||N|N|N|N|||||| Circuit Court||LEMLEY|ALICIA|LYNN||Defendant|292022CF000385000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|01/10/2022|CLOSED|01/25/2022|F|1308 WALLER ST||PLANT CITY|FL|33563|White|02/26/1991|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|01/10/2022|NTLOR|NT - LETTER OF RELEASE|01/25/2022|||L540012915660|FL|N||||||N|N|N|N|||||| Circuit Court||LEMLEY|CATRINA|MARIE||Defendant|291989CF020069000AHC||FELONY THEFT FORGERY FRAUD|C||12/09/1989|CLOSED|03/21/1990|F|1915 RICHTER LN||PLANT CITY|FL|33565|White|07/20/1971|1|F3|3222125|3222125 FALSE STATEMENT IN OBT LIC/ID|12/08/1989||||||V262113717600|FL|N||||||N|N|N|N|||||CONNER, KATHY LYNN; VICKERS, CATRINA MARIE| Circuit Court||LEMLEY|CATRINA|MARIE||Defendant|291997CF009673000AHC||FELONY DRUG OFFENSE|Y|Evans, Donald|06/20/1997|Close of ReOpen|07/31/2002|F|1915 RICHTER LN||PLANT CITY|FL|33565|White|07/20/1971|1|F3|893131A|893131A DELIVERY|06/19/1997|ADJG|NT - ADJUDGED GUILTY|02/20/2001|||V262113717600|FL|N||||342.49||N|N|N|N|||||CONNER, KATHY LYNN; VICKERS, CATRINA MARIE|337.51 Circuit Court||LEMLEY|DANIEL|JOE|JR|Defendant|292017CF016657000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|11/14/2017|CLOSED|01/30/2018|M|3612 BRUTON ROAD||PLANT CITY|FL|33565|White|09/08/1981|1|F3|7840211A|7840211A-GUNS0328 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON (FIREARM - POSSESSION)|11/13/2017|NTLOR|NT - LETTER OF RELEASE|01/30/2018|||L540170813280|FL|N||||||N|N|N|N|||||LEMLEY, DANIEL JOE| Circuit Court||LEMLEY|DANIEL|JOE|JR|Defendant|292017CF016657000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|11/14/2017|CLOSED|01/30/2018|M|3612 BRUTON ROAD||PLANT CITY|FL|33565|White|09/08/1981|2|M1|784031|784031-BATT1102 (MF) BATTERY DOMESTIC VIOLENCE|11/13/2017|NTLOR|NT - LETTER OF RELEASE|01/30/2018|||L540170813280|FL|N||||||N|N|N|N|||||LEMLEY, DANIEL JOE| Circuit Court||LEMLEY|DAVID|RANDALL||Defendant|291983CF009492000AHC||RECREATED CRIMINAL CASE||Judge, Senior|08/15/1983|CLOSED|07/06/2020|N|PAYMENT INDEX CARD PROJECT||TAMPA|FL|33601|Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|08/15/1983||||||||N||||||N|N|N|N|||||| Circuit Court||LEMLEY|DAVID|LAMAR||Defendant|291991CF010202000AHC||FELONY ROBBERY|B||07/22/1991|CLOSED|10/07/1991|M|AT LARGE||AT LARGE|FL|9999999999|White|11/01/1961|1|F2|8121312C|8121312C ROBBERY|04/08/1991|ADJG|NT - ADJUDGED GUILTY|10/07/1991|||L54017261410|FL|N||||||N|N|N|N|||||LEMLEY, DAVID; LEMLEY, DAVID L| Circuit Court||LEMLEY|KEVIN|WAYNE||Defendant|292022CF006839000AHC||FELONY FUGITIVE|O|Ward, Laura E|05/26/2022|CLOSED|06/21/2022|M|AT LARGE||PLANT CITY|FL|33566|White|09/02/1978|1|NN|941.02|94102-ADMIN014 (NN) FUGITIVE|05/26/2022|NTDISM|NT - DISMISSED|06/21/2022|||L540519783220|FL|N||||||N|N|N|N|||||| Circuit Court||LEMLEY|KEVIN|WAYNE||Defendant|292024CF006125000AHC||FELONY OTHER FELONY|O|Ward, Laura E|04/18/2024|Open|04/18/2024|M|NO ADDRESS||XX|FL|00000|White|09/02/1978|1|F3|403.413(4)and(6)(c)|40341346C - MISC2451 (FT) VIOLATION OF FLORIDA LITTER LAW (PUBLIC OR PRIVATE PROPERTY)|04/18/2024||||||L540519783220|FL|N||||||N|N|N|N||||||50.00 Circuit Court||LEMLEY|KEVIN|WAYNE||Defendant|292024CF006125000AHC||FELONY OTHER FELONY|O|Ward, Laura E|04/18/2024|Open|04/18/2024|M|NO ADDRESS||XX|FL|00000|White|09/02/1978|3|M2|3860411|3860411-MISC1085 (MS) PERMITTING NUISANCE INJURIOUS TO HEALTH|04/18/2024||||||L540519783220|FL|N||||||N|N|N|N||||||50.00 Circuit Court||LEMLEY|KEVIN|WAYNE||Defendant|292024CF006125000AHC||FELONY OTHER FELONY|O|Ward, Laura E|04/18/2024|Open|04/18/2024|M|NO ADDRESS||XX|FL|00000|White|09/02/1978|2|M1|810091A2A|810091A2A-TRES4001 (MF) TRESPASS ON PROPERTY OTHER THAN STRUCTURE OR CONVEYANCE|04/18/2024||||||L540519783220|FL|N||||||N|N|N|N||||||50.00 Circuit Court||LEMLEY|KIMBERLY|||Defendant|292014CF013278000AHC||FELONY OTHER FELONY|A|Campbell, Lisa D|09/10/2014|CLOSED|09/26/2014|F|1814 RICTHER LANE||PLANT CITY|FL|33565|White|03/26/1989|1|M2|38.22|03822-ADM007 (MS) CONTEMPT OF COURT|09/10/2014|ADJG|NT - ADJUDGED GUILTY|09/26/2014|||L5404514896060|FL|N||||||N|N|N|N||||||370.00 Circuit Court||LEMLEY|KIMBERLY|NICOLE||Defendant|292021CF009465000AHC||FELONY DRUG OFFENSE|G|Fuson, Robin F|08/05/2021|CLOSED|01/11/2022|F|1814 RICHTER LN||PLANT CITY|FL|33565|White|03/26/1989|1|M1|893147|893147-DRUG8100 (MF) POSSESSION OF DRUG PARAPHERNALIA|08/03/2021|ADJG|NT - ADJUDGED GUILTY|01/11/2022|||L540514896060|FL|N||||||N|N|N|N|||||LEMLEY, KIMBERLY N|394.00 Circuit Court||LEMLEY|LANNY|RAY||Defendant|291993CF009244000AHC||FELONY CRIMES AGAINST A PERSON|O||07/20/1993|CLOSED|08/30/1993|M|1912 RICHTER LANE||PLANT CITY|FL|33565|White|04/20/1964|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|07/19/1993|NTLOR|NT - LETTER OF RELEASE|08/30/1993|||||N||||||N|N|N|N|||||| Circuit Court||LEMLEY|MARGARET|A||Defendant|292005CF019917000BHC||FELONY THEFT FORGERY FRAUD|B|Behnke, Debra|10/11/2005|Close of ReOpen|12/21/2006|F|109 DAVIE DR||TAMPA|FL|33624|White|01/25/1972|3|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|10/11/2005|NOLP|NOLLE PROSSED|12/21/2006|||L540561725250|FL|N||||||N|N|N|N||||||405.00 Circuit Court||LEMLEY|MARGARET|A||Defendant|292005CF019917000BHC||FELONY THEFT FORGERY FRAUD|B|Behnke, Debra|10/11/2005|Close of ReOpen|12/21/2006|F|109 DAVIE DR||TAMPA|FL|33624|White|01/25/1972|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|10/11/2005|NTAW|NT - ADJUDICATION WITHHELD|12/21/2006|||L540561725250|FL|N||||||N|N|N|N||||||405.00 Circuit Court||LEMLEY|MARGARET|A||Defendant|292005CF019918000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|10/11/2005|CLOSED|11/02/2005|F|109 DAVIE DR||TAMPA|FL|33624|White|01/25/1972|2|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|10/11/2005|CONS|CONSOLIDATED CASE|10/31/2005|||L540561725250|FL|N||||||N|N|N|N|||||| Circuit Court||LEMLEY|MARGARET|A||Defendant|292005CF019918000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|10/11/2005|CLOSED|11/02/2005|F|109 DAVIE DR||TAMPA|FL|33624|White|01/25/1972|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|10/11/2005|CONS|CONSOLIDATED CASE|10/31/2005|||L540561725250|FL|N||||||N|N|N|N|||||| Circuit Court||LEMLEY|PATRICIA|ANN||Defendant|292010CF013408000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|08/27/2010|CLOSED|09/17/2010|F|1802 RICHTER LN LOT 1||PLANT CITY|FL|33565-|White|08/28/1971|1|F3|893131A2|893131A2 MANUFACTURE OF A CONTROLLED SUBSTANCE|08/27/2010|NTLOR|NT - LETTER OF RELEASE|09/17/2010|||L540681718080|FL|N||||||N|N|N|N|||||| Circuit Court||LEMLEY|PATRICIA|ANN||Defendant|292010CF013408000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|08/27/2010|CLOSED|09/17/2010|F|1802 RICHTER LN LOT 1||PLANT CITY|FL|33565-|White|08/28/1971|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|08/27/2010|NTLOR|NT - LETTER OF RELEASE|09/17/2010|||L540681718080|FL|N||||||N|N|N|N|||||| Circuit Court||LEMLEY|TAMMY|L||Defendant|291984CF009793000AHC||FELONY OTHER FELONY|B||10/26/1993|CLOSED|12/15/1993|F|AT LARGE||TAMPA|FL|NI|White|12/31/1958|1|M2|87703|SEE DOCKET OR CASE FILE FOR CHARGES|12/28/1985|ADJG|NT - ADJUDGED GUILTY|03/25/1986|||||N||||||N|N|N|N|||||LEMLEY, TAMMY SUE| Circuit Court||LEMLEY|TAMMY|L||Defendant|291984CF009793000AHC||FELONY OTHER FELONY|B||10/26/1993|CLOSED|12/15/1993|F|AT LARGE||TAMPA|FL|NI|White|12/31/1958|2|F3|84301|SEE DOCKET OR CASE FILE FOR CHARGES|12/28/1985|ADJG|NT - ADJUDGED GUILTY|03/25/1986|||||N||||||N|N|N|N|||||LEMLEY, TAMMY SUE| Circuit Court||LEMLEY|TAMMY|L||Defendant|291984CF009793000AHC||FELONY OTHER FELONY|B||10/26/1993|CLOSED|12/15/1993|F|AT LARGE||TAMPA|FL|NI|White|12/31/1958|3|F3|78407|SEE DOCKET OR CASE FILE FOR CHARGES|12/28/1985|ADJG|NT - ADJUDGED GUILTY|03/25/1986|||||N||||||N|N|N|N|||||LEMLEY, TAMMY SUE| Circuit Court||LEMLEY|THOMAS|DANNY||Defendant|291987CF015476000AHC||FELONY THEFT FORGERY FRAUD|F||12/02/1987|CLOSED|09/07/1989|M|7522 PARADISE PLACE||TAMPA|FL|33619|White|06/09/1970|1|F|8120142C |SEE DOCKET OR CASE FILE FOR CHARGES|12/02/1987|ADJG|NT - ADJUDGED GUILTY|09/07/1989|||L540824702090|FL|N||||||N|N|N|N|||||LEMLEY, THOMAS D; LEMLEY, THOMAS DANIEL| Circuit Court||LEMLEY|THOMAS|DANNY||Defendant|291988CF003775000AHC||FELONY CRIMES AGAINST A PERSON|F||03/17/1988|CLOSED|09/07/1989|M|7522 PARADISE PLACE||TAMPA|FL|33619|White|06/09/1970|1|F3|84301|84301 RESIST WITH VIOLENCE|03/17/1988|ADJG|NT - ADJUDGED GUILTY|09/07/1989|||L540824702090|FL|N||||||N|N|N|N|||||LEMLEY, THOMAS D; LEMLEY, THOMAS DANIEL| Circuit Court||LEMLEY|THOMAS|DANNY||Defendant|291989CF011184000AHC||FELONY CRIMES AGAINST A PERSON|F||07/11/1989|CLOSED|09/07/1989|M|7522 PARADISE PLACE||TAMPA|FL|33619|White|06/09/1970|2|M1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|07/11/1989|ADJG|NT - ADJUDGED GUILTY|09/07/1989|||L540824702090|FL|N||||||N|N|N|N|||||LEMLEY, THOMAS D; LEMLEY, THOMAS DANIEL| Circuit Court||LEMLEY|THOMAS|DANNY||Defendant|291989CF011184000AHC||FELONY CRIMES AGAINST A PERSON|F||07/11/1989|CLOSED|09/07/1989|M|7522 PARADISE PLACE||TAMPA|FL|33619|White|06/09/1970|1|F2|7840451A|SEE DOCKET OR CASE FILE FOR CHARGES|07/11/1989|ADJG|NT - ADJUDGED GUILTY|09/07/1989|||L540824702090|FL|N||||||N|N|N|N|||||LEMLEY, THOMAS D; LEMLEY, THOMAS DANIEL| Circuit Court||LEMLEY|THOMAS|DANNY||Defendant|291990CF006827000AHC||FELONY BURGLARY|D||05/01/1990|CLOSED|09/06/1990|M|7522 PARADISE PLACE||TAMPA|FL|33619|White|06/09/1970|2|M2|8120142D|8120142D PETIT THEFT|04/30/1990|ADJG|NT - ADJUDGED GUILTY|06/13/1990|||L540824702090|FL|N||||||N|N|N|N|||||LEMLEY, THOMAS D; LEMLEY, THOMAS DANIEL| Circuit Court||LEMLEY|THOMAS|DANNY||Defendant|291990CF006827000AHC||FELONY BURGLARY|D||05/01/1990|CLOSED|09/06/1990|M|7522 PARADISE PLACE||TAMPA|FL|33619|White|06/09/1970|3|F3|81006|SEE DOCKET OR CASE FILE FOR CHARGES|04/30/1990|ADJG|NT - ADJUDGED GUILTY|06/13/1990|||L540824702090|FL|N||||||N|N|N|N|||||LEMLEY, THOMAS D; LEMLEY, THOMAS DANIEL| Circuit Court||LEMLEY|THOMAS|DANNY||Defendant|291990CF006827000AHC||FELONY BURGLARY|D||05/01/1990|CLOSED|09/06/1990|M|7522 PARADISE PLACE||TAMPA|FL|33619|White|06/09/1970|1|F3|810021|810021 BURGLARY OF A DWELLING|04/30/1990|ADJG|NT - ADJUDGED GUILTY|06/13/1990|||L540824702090|FL|N||||||N|N|N|N|||||LEMLEY, THOMAS D; LEMLEY, THOMAS DANIEL| Circuit Court||LEMLEY|THOMAS|DANNY||Defendant|291990CF010594000AHC||FELONY THEFT FORGERY FRAUD|D||07/08/1990|CLOSED|09/06/1990|M|7522 PARADISE PLACE||TAMPA|FL|33619|White|06/09/1970|2|M1|84302|84302 OBST/OPPOS AN OFFICER W/O VIO|07/07/1990|ADJG|NT - ADJUDGED GUILTY|09/06/1990|||L540824702090|FL|N||||||N|N|N|N|||||LEMLEY, THOMAS D; LEMLEY, THOMAS DANIEL| Circuit Court||LEMLEY|THOMAS|DANNY||Defendant|291990CF010594000AHC||FELONY THEFT FORGERY FRAUD|D||07/08/1990|CLOSED|09/06/1990|M|7522 PARADISE PLACE||TAMPA|FL|33619|White|06/09/1970|1|F2|784072C|784072C AGGRAVATED ASSAULT ON LAW ENFORCEMENT OFFICER|07/07/1990|ADJG|NT - ADJUDGED GUILTY|09/06/1990|||L540824702090|FL|N||||||N|N|N|N|||||LEMLEY, THOMAS D; LEMLEY, THOMAS DANIEL| Circuit Court||LEMLEY|THOMAS|DANNY||Defendant|291990CF010594000AHC||FELONY THEFT FORGERY FRAUD|D||07/08/1990|CLOSED|09/06/1990|M|7522 PARADISE PLACE||TAMPA|FL|33619|White|06/09/1970|3|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|07/07/1990|NTNINF|NT - NO INFORMATION FILED|07/26/1990|||L540824702090|FL|N||||||N|N|N|N|||||LEMLEY, THOMAS D; LEMLEY, THOMAS DANIEL| Circuit Court||LEMLEY|THOMAS|DANNY||Defendant|291994CF003307000AHC||FELONY CRIMES AGAINST A PERSON|D||03/13/1994|CLOSED|10/30/1995|M|7522 PARADISE PLACE||TAMPA|FL|33619|White|06/09/1970|1|M2|784011|784011 ASSAULT|03/12/1994|ADJG|NT - ADJUDGED GUILTY|09/06/1994|||L540824702090|FL|N||||||N|N|N|N|||||LEMLEY, THOMAS D; LEMLEY, THOMAS DANIEL|132.00 Circuit Court||LEMLEY|THOMAS|DANNY||Defendant|291995CF004843000AHC||FELONY BURGLARY|D||04/11/1995|CLOSED|02/01/1996|M|7522 PARADISE PLACE||TAMPA|FL|33619|White|06/09/1970|2|M2|8120142D|SEE DOCKET OR CASE FILE FOR CHARGES|03/05/1995|ADJG|NT - ADJUDGED GUILTY|02/01/1996|||L540824702090|FL|N||||||N|N|N|N|||||LEMLEY, THOMAS D; LEMLEY, THOMAS DANIEL|267.00 Circuit Court||LEMLEY|THOMAS|DANNY||Defendant|291995CF004843000AHC||FELONY BURGLARY|D||04/11/1995|CLOSED|02/01/1996|M|7522 PARADISE PLACE||TAMPA|FL|33619|White|06/09/1970|1|F2|810023|SEE DOCKET OR CASE FILE FOR CHARGES|03/05/1995|ADJG|NT - ADJUDGED GUILTY|02/01/1996|||L540824702090|FL|N||||||N|N|N|N|||||LEMLEY, THOMAS D; LEMLEY, THOMAS DANIEL|267.00 Circuit Court||LEMLEY|TIFFANY|DAWN||Defendant|292022CF011772000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|09/01/2022|CLOSED|04/06/2023|F|10601 OHIO AVE||THONOTOSASSA|FL|33592|White|12/06/1986|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|08/30/2022|SCFD|STATE CLOSED FILE DIVERSION|11/28/2022|||L540804869460|FL|N||||||N|N|N|N||||||886.00 Circuit Court||LEMLEY|TIFFANY|DAWN||Defendant|292022CF011772000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|09/01/2022|CLOSED|04/06/2023|F|10601 OHIO AVE||THONOTOSASSA|FL|33592|White|12/06/1986|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|08/30/2022|DALF|DIVERSION ACCEPTANCE LETTER FILED|11/29/2022|||L540804869460|FL|N||||||N|N|N|N||||||886.00 Circuit Court||LEMLEY|TIFFANY|DAWN||Defendant|292022CF011772000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|09/01/2022|CLOSED|04/06/2023|F|10601 OHIO AVE||THONOTOSASSA|FL|33592|White|12/06/1986|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|08/30/2022|NONE|NONE|01/19/2023|||L540804869460|FL|N||||||N|N|N|N||||||886.00 Circuit Court||LEMLEY|TIFFANY|DAWN||Defendant|292022CF011772000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|09/01/2022|CLOSED|04/06/2023|F|10601 OHIO AVE||THONOTOSASSA|FL|33592|White|12/06/1986|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|08/30/2022|NTAW|NT - ADJUDICATION WITHHELD|04/06/2023|||L540804869460|FL|N||||||N|N|N|N||||||886.00 Circuit Court||LEMLEY|TIFFANY|DAWN||Defendant|292022CF011772000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|09/01/2022|CLOSED|04/06/2023|F|10601 OHIO AVE||THONOTOSASSA|FL|33592|White|12/06/1986|1|M1|812.014(2)E|8120142E - THEF1012 (MF) PETIT THEFT FIRST DEGREE|08/30/2022|SCFD|STATE CLOSED FILE DIVERSION|11/28/2022|||L540804869460|FL|N||||||N|N|N|N||||||886.00 Circuit Court||LEMLEY|TIFFANY|DAWN||Defendant|292022CF011772000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|09/01/2022|CLOSED|04/06/2023|F|10601 OHIO AVE||THONOTOSASSA|FL|33592|White|12/06/1986|1|M1|812.014(2)E|8120142E - THEF1012 (MF) PETIT THEFT FIRST DEGREE|08/30/2022|NTAW|NT - ADJUDICATION WITHHELD|04/06/2023|||L540804869460|FL|N||||||N|N|N|N||||||886.00 Circuit Court||LEMLEY|TIFFANY|DAWN||Defendant|292022CF011772000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|09/01/2022|CLOSED|04/06/2023|F|10601 OHIO AVE||THONOTOSASSA|FL|33592|White|12/06/1986|1|M1|812.014(2)E|8120142E - THEF1012 (MF) PETIT THEFT FIRST DEGREE|08/30/2022|NONE|NONE|01/19/2023|||L540804869460|FL|N||||||N|N|N|N||||||886.00 Circuit Court||LEMLEY|TIFFANY|DAWN||Defendant|292022CF011772000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|09/01/2022|CLOSED|04/06/2023|F|10601 OHIO AVE||THONOTOSASSA|FL|33592|White|12/06/1986|1|M1|812.014(2)E|8120142E - THEF1012 (MF) PETIT THEFT FIRST DEGREE|08/30/2022|DALF|DIVERSION ACCEPTANCE LETTER FILED|11/29/2022|||L540804869460|FL|N||||||N|N|N|N||||||886.00 Circuit Court||LEMM|VICTOR|AARON||Defendant|292012CF012215000AHC||FELONY BURGLARY|I|Tharpe, Chet A|08/17/2012|CLOSED|01/06/2014|M|716 JEFFERSON ST N||COLEMAN|MI|48618-|White|07/11/1955|7|F3|8101452A8A|8101452A8A VIDEO VOYEURISM (DEF 24 OR OLDER; VIC LESS THA|08/16/2012|NTNINF|NT - NO INFORMATION FILED|10/01/2012|||L50084728549|MI|N||||757.00|03/23/2016|N|N|N|N|||||| Circuit Court||LEMM|VICTOR|AARON||Defendant|292012CF012215000AHC||FELONY BURGLARY|I|Tharpe, Chet A|08/17/2012|CLOSED|01/06/2014|M|716 JEFFERSON ST N||COLEMAN|MI|48618-|White|07/11/1955|6|F3|8101452A8A|8101452A8A VIDEO VOYEURISM (DEF 24 OR OLDER; VIC LESS THA|08/16/2012|NTNINF|NT - NO INFORMATION FILED|10/01/2012|||L50084728549|MI|N||||757.00|03/23/2016|N|N|N|N|||||| Circuit Court||LEMM|VICTOR|AARON||Defendant|292012CF012215000AHC||FELONY BURGLARY|I|Tharpe, Chet A|08/17/2012|CLOSED|01/06/2014|M|716 JEFFERSON ST N||COLEMAN|MI|48618-|White|07/11/1955|5|F3|8101452A8A|8101452A8A VIDEO VOYEURISM (DEF 24 OR OLDER; VIC LESS THA|08/16/2012||||||L50084728549|MI|N||||757.00|03/23/2016|N|N|N|N|||||| Circuit Court||LEMM|VICTOR|AARON||Defendant|292012CF012215000AHC||FELONY BURGLARY|I|Tharpe, Chet A|08/17/2012|CLOSED|01/06/2014|M|716 JEFFERSON ST N||COLEMAN|MI|48618-|White|07/11/1955|4|F3|8101452A8A|8101452A8A VIDEO VOYEURISM (DEF 24 OR OLDER; VIC LESS THA|08/16/2012||||||L50084728549|MI|N||||757.00|03/23/2016|N|N|N|N|||||| Circuit Court||LEMM|VICTOR|AARON||Defendant|292012CF012215000AHC||FELONY BURGLARY|I|Tharpe, Chet A|08/17/2012|CLOSED|01/06/2014|M|716 JEFFERSON ST N||COLEMAN|MI|48618-|White|07/11/1955|1|F3|8101452A8A|8101452A8A VIDEO VOYEURISM (DEF 24 OR OLDER; VIC LESS THA|08/16/2012|ADJG|NT - ADJUDGED GUILTY|01/06/2014|||L50084728549|MI|N||||757.00|03/23/2016|N|N|N|N|||||| Circuit Court||LEMM|VICTOR|AARON||Defendant|292012CF012215000AHC||FELONY BURGLARY|I|Tharpe, Chet A|08/17/2012|CLOSED|01/06/2014|M|716 JEFFERSON ST N||COLEMAN|MI|48618-|White|07/11/1955|3|F3|8101452A8A|8101452A8A VIDEO VOYEURISM (DEF 24 OR OLDER; VIC LESS THA|08/16/2012||||||L50084728549|MI|N||||757.00|03/23/2016|N|N|N|N|||||| Circuit Court||LEMM|VICTOR|AARON||Defendant|292012CF012215000AHC||FELONY BURGLARY|I|Tharpe, Chet A|08/17/2012|CLOSED|01/06/2014|M|716 JEFFERSON ST N||COLEMAN|MI|48618-|White|07/11/1955|2|F3|8101452A8A|8101452A8A VIDEO VOYEURISM (DEF 24 OR OLDER; VIC LESS THA|08/16/2012||||||L50084728549|MI|N||||757.00|03/23/2016|N|N|N|N|||||| Circuit Court||LEMM|VICTOR|AARON||Defendant|292012CF012429000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|08/23/2012|CLOSED|10/02/2012|M|716 JEFFERSON ST N||COLEMAN|MI|48618-|White|07/11/1955|4|F3|8101452A8A|8101452A8A VIDEO VOYEURISM (DEF 24 OR OLDER; VIC LESS THA|10/02/2012|CONS|CONSOLIDATED CASE|10/01/2012|||L50084728549|MI|N||||||N|N|N|N|||||| Circuit Court||LEMM|VICTOR|AARON||Defendant|292012CF012429000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|08/23/2012|CLOSED|10/02/2012|M|716 JEFFERSON ST N||COLEMAN|MI|48618-|White|07/11/1955|6|F3|8101452A8A|8101452A8A VIDEO VOYEURISM (DEF 24 OR OLDER; VIC LESS THA|10/02/2012|CONS|CONSOLIDATED CASE|10/01/2012|||L50084728549|MI|N||||||N|N|N|N|||||| Circuit Court||LEMM|VICTOR|AARON||Defendant|292012CF012429000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|08/23/2012|CLOSED|10/02/2012|M|716 JEFFERSON ST N||COLEMAN|MI|48618-|White|07/11/1955|5|F3|8101452A8A|8101452A8A VIDEO VOYEURISM (DEF 24 OR OLDER; VIC LESS THA|10/02/2012|CONS|CONSOLIDATED CASE|10/01/2012|||L50084728549|MI|N||||||N|N|N|N|||||| Circuit Court||LEMM|VICTOR|AARON||Defendant|292012CF012429000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|08/23/2012|CLOSED|10/02/2012|M|716 JEFFERSON ST N||COLEMAN|MI|48618-|White|07/11/1955|3|F3|8101452A8A|8101452A8A VIDEO VOYEURISM (DEF 24 OR OLDER; VIC LESS THA|10/02/2012|CONS|CONSOLIDATED CASE|10/01/2012|||L50084728549|MI|N||||||N|N|N|N|||||| Circuit Court||LEMM|VICTOR|AARON||Defendant|292012CF012429000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|08/23/2012|CLOSED|10/02/2012|M|716 JEFFERSON ST N||COLEMAN|MI|48618-|White|07/11/1955|1|F3|PLACEHOLDER|PLACEHOLDER VIDEO VOYEURISM(DISSEM)(DEF 18 OR >; VIC < 16)|08/16/2012|CONS|CONSOLIDATED CASE|10/01/2012|||L50084728549|MI|N||||||N|N|N|N|||||| Circuit Court||LEMM|VICTOR|AARON||Defendant|292012CF012429000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|08/23/2012|CLOSED|10/02/2012|M|716 JEFFERSON ST N||COLEMAN|MI|48618-|White|07/11/1955|2|F3|8101452A8A|8101452A8A VIDEO VOYEURISM (DEF 24 OR OLDER; VIC LESS THA|10/02/2012|CONS|CONSOLIDATED CASE|10/01/2012|||L50084728549|MI|N||||||N|N|N|N|||||| Circuit Court||LEMMER|JANELL|LORRIANE||Defendant|292002CF015861000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|09/27/2002|Close of ReOpen|03/07/2005|F|2145 NANTUCKET DR||SUN CITY CENTER|FL|33572-|White|04/29/1954|2|F3|78407|78407 BATTERY ON A LAW ENFORCEMENT OFFICER|09/26/2002|NTNINF|NT - NO INFORMATION FILED|10/25/2002|||L560432546490|FL|N||||619.00||N|N|N|N|||||LEMMER, JANELL|324.00 Circuit Court||LEMMER|JANELL|LORRIANE||Defendant|292002CF015861000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|09/27/2002|Close of ReOpen|03/07/2005|F|2145 NANTUCKET DR||SUN CITY CENTER|FL|33572-|White|04/29/1954|1|F3|78407|78407 BATTERY ON A LAW ENFORCEMENT OFFICER|09/26/2002|NTAW|NT - ADJUDICATION WITHHELD|03/07/2005|||L560432546490|FL|N||||619.00||N|N|N|N|||||LEMMER, JANELL|324.00 Circuit Court||LEMMER|JANELL|LORRIANE||Defendant|292002CF015862000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|09/27/2002|CLOSED|01/08/2003|F|2145 NANTUCKET DR||SUN CITY CENTER|FL|33572-|White|04/29/1954|1|F3|827031|827031 CHILD ABUSE|09/26/2002|NTLOR|NT - LETTER OF RELEASE|01/13/2003|||L560432546490|FL|N||||||N|N|N|N|||||LEMMER, JANELL| Circuit Court||LEMMER|JANELL|LORRIANE||Defendant|292003CF021478000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|12/07/2003|CLOSED|02/02/2004|F|2145 NANTUCKET DR||SUN CITY CENTER|FL|33572-|White|04/29/1954|1|F3|784082C|784082C BATTERY (VICTIM OVER 65)|12/06/2003|REDU|REDUCED TO COUNTY COURT|02/02/2004|||L560432546490|FL|N||||||N|N|N|N|||||LEMMER, JANELL| Circuit Court||LEMMER|JANELL|LORRIANE||Defendant|292004CF020994000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|11/08/2004|CLOSED|03/07/2005|F|2145 NANTUCKET DR||SUN CITY CENTER|FL|33572-|White|04/29/1954|1|F3|784081A|784081A BATTERY (VICTIM OVER 65)|11/07/2004|NTAW|NT - ADJUDICATION WITHHELD|03/07/2005|||L560432546490|FL|N||||467.00||N|N|N|N|||||LEMMER, JANELL|340.00 Circuit Court||LEMMER|JANELL|LORRIANE||Defendant|292004CF020994000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|11/08/2004|CLOSED|03/07/2005|F|2145 NANTUCKET DR||SUN CITY CENTER|FL|33572-|White|04/29/1954|2|F3|784.03(2)|784.03(2) BATTERY DOM VIOL 2ND OR SUBSEQU OFFENSE|11/07/2004|NTAW|NT - ADJUDICATION WITHHELD|03/07/2005|||L560432546490|FL|N||||467.00||N|N|N|N|||||LEMMER, JANELL|340.00 Circuit Court||LEMMEY|JILL|CAROLE||Defendant|291997CF013478000AHC||FELONY DRUG OFFENSE|||08/23/1997|CLOSED|11/24/1997|F|5329 BLACK PINE DR||TAMPA|FL|33624|White|12/11/1957|1|F3|893137A9|893137A9 OBTAINING CONTROLLED SUBSTANCE BY FRAUD|06/09/1997|NTAW|NT - ADJUDICATION WITHHELD|11/24/1997|||L500423579510|FL|N||||||N|N|N|N||||||100.00 Circuit Court||LEMMING|PAUL|L||Defendant|291999CF006194000AHC||FELONY OTHER FELONY|O||04/11/1999|CLOSED|05/18/1999|M|500 HILPINE WAY||BRANDON|FL|33510|White|11/20/1955|1|NN|3|3 FUGITIVE|04/10/1999||||||C552692554200|FL|N||||||N|N|N|N|||||| Circuit Court||LEMMO|CLAUDIO|PATRICK||Defendant|292009CF011875000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|07/09/2009|CLOSED|06/11/2020|M|14307 WEDGEWOOD CT APT 201||TAMPA|FL|33613|White|03/17/1972|2|F3|3222125A|3222125A FALSE STATEMENT IN OBTAINING A DRIVERS LICENSE|06/19/2008|ADJG|NT - ADJUDGED GUILTY|07/27/2011|||22690639|PA|N||||507.00|06/13/2011|N|N|N|N|||||LEMMO, CLAUDIO| Circuit Court||LEMMO|CLAUDIO|PATRICK||Defendant|292009CF011875000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|07/09/2009|CLOSED|06/11/2020|M|14307 WEDGEWOOD CT APT 201||TAMPA|FL|33613|White|03/17/1972|3|F3|319331A|319331A FORGED MOTOR VEHICLE OR MOBILE HOME TITLE|06/19/2008|ADJG|NT - ADJUDGED GUILTY|07/27/2011|||22690639|PA|N||||507.00|06/13/2011|N|N|N|N|||||LEMMO, CLAUDIO| Circuit Court||LEMMO|CLAUDIO|PATRICK||Defendant|292009CF011875000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|07/09/2009|CLOSED|06/11/2020|M|14307 WEDGEWOOD CT APT 201||TAMPA|FL|33613|White|03/17/1972|4|F3|319.33(1)e|319.33(1)e FALSE STATEMENT IN TITLE TRANSFER|06/19/2008|NTNINF|NT - NO INFORMATION FILED|07/24/2009|||22690639|PA|N||||507.00|06/13/2011|N|N|N|N|||||LEMMO, CLAUDIO| Circuit Court||LEMMO|CLAUDIO|PATRICK||Defendant|292009CF011875000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|07/09/2009|CLOSED|06/11/2020|M|14307 WEDGEWOOD CT APT 201||TAMPA|FL|33613|White|03/17/1972|1|F3|8175682A|8175682A FRAUDULENT USE OF PERSONAL INFORMATION|06/19/2008|ADJG|NT - ADJUDGED GUILTY|07/27/2011|||22690639|PA|N||||507.00|06/13/2011|N|N|N|N|||||LEMMO, CLAUDIO| Circuit Court||LEMMON|SHANE|CHRISTOPHER||Defendant|292007CF014544000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|07/15/2007|CLOSED|08/02/2007|M|11508 PERFECT PL||TAMPA|FL|33626-|White|01/19/1980|1|F3|784041|784041 FELONY BATTERY|07/15/2007|REDU|REDUCED TO COUNTY COURT|08/02/2007|||L550783800190|FL|N||||||N|N|N|N||||||40.00 Circuit Court||LEMMONDS|ANTHONY|WAYNE||Defendant|291988CF001065000AHC||FELONY THEFT FORGERY FRAUD|F||01/22/1988|CLOSED|04/17/1989|M|NI||UNKNOWN|FL|NI|White|12/23/1967|1|F3|8120142C|SEE DOCKET OR CASE FILE FOR CHARGES|11/29/1987||||||||N||||||N|N|N|N|||||| Circuit Court||LEMMONDS|ANTHONY|WAYNE||Defendant|291996CF000149000AHC||FELONY OTHER FELONY|G||01/05/1996|CLOSED|01/23/2000|M|NI||UNKNOWN|FL|NI|White|12/23/1967|1|NN|2|2 ENTRY OF FINAL JUDGMENT|01/05/1996||||||||N||||||N|N|N|N|||||| Circuit Court||LEMMONDS|ANTHONY|WAYNE||Defendant|291996CF000150000AHC||FELONY OTHER FELONY|G||01/05/1996|CLOSED|01/23/2000|M|NI||UNKNOWN|FL|NI|White|12/23/1967|1|NN|2|2 ENTRY OF FINAL JUDGMENT|01/05/1996||||||||N||||||N|N|N|N|||||| Circuit Court||LEMMONS|CHRISTOPHER|CAIN||Defendant|292002CF003609000AHC||FELONY FUGITIVE|O|Heinrich, Walter R|03/06/2002|CLOSED|03/19/2002|M|812 W DRANE ST||PLANT CITY|FL|33566|White|02/22/1982|1|NN|941.02|941.02 FUGITIVE|03/06/2002|NTDISM|NT - DISMISSED|03/19/2002|||L572103820620|FL|N||||||N|N|N|N|||||LEMMONS, CHRIS; LEMMONS, CHRISTOPHER| Circuit Court||LEMMONS|CHRISTOPHER|CAIN||Defendant|292003CF000789000AHC||FELONY BURGLARY|F|Tharpe, Chet A.|01/15/2003|CLOSED|05/19/2003|M|812 W DRANE ST||PLANT CITY|FL|33566|White|02/22/1982|1|F2|810023|810023 BURGLARY OF A DWELLING|01/01/2003|ADJG|NT - ADJUDGED GUILTY|05/19/2003|||L572103820620|FL|N||||||N|N|N|N|||||LEMMONS, CHRIS; LEMMONS, CHRISTOPHER|741.00 Circuit Court||LEMMONS|CHRISTOPHER|CAIN||Defendant|292003CF000789000AHC||FELONY BURGLARY|F|Tharpe, Chet A.|01/15/2003|CLOSED|05/19/2003|M|812 W DRANE ST||PLANT CITY|FL|33566|White|02/22/1982|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|01/01/2003|ADJG|NT - ADJUDGED GUILTY|05/19/2003|||L572103820620|FL|N||||||N|N|N|N|||||LEMMONS, CHRIS; LEMMONS, CHRISTOPHER|741.00 Circuit Court||LEMMONS|CHRISTOPHER|CAIN||Defendant|292003CF000850000AHC||FELONY BURGLARY|F|Tharpe, Chet A.|01/16/2003|CLOSED|05/19/2003|M|812 W DRANE ST||PLANT CITY|FL|33566|White|02/22/1982|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|12/31/2002|ADJG|NT - ADJUDGED GUILTY|05/19/2003|||L572103820620|FL|N||||||N|N|N|N|||||LEMMONS, CHRIS; LEMMONS, CHRISTOPHER|701.00 Circuit Court||LEMMONS|CHRISTOPHER|CAIN||Defendant|292003CF000850000AHC||FELONY BURGLARY|F|Tharpe, Chet A.|01/16/2003|CLOSED|05/19/2003|M|812 W DRANE ST||PLANT CITY|FL|33566|White|02/22/1982|1|F2|810023|810023 BURGLARY OF A DWELLING|12/31/2002|ADJG|NT - ADJUDGED GUILTY|05/19/2003|||L572103820620|FL|N||||||N|N|N|N|||||LEMMONS, CHRIS; LEMMONS, CHRISTOPHER|701.00 Circuit Court||LEMMONS|SUMMER|LOUISE||Defendant|292016CF003598000AHC||FELONY FUGITIVE|O|Ward, Laura E|03/11/2016|CLOSED|03/22/2016|F|11119 TEMPLE AV||SEMINOLE|FL|33772|White|03/28/1978|1|NN|941.02|94102-ADMIN014 (NN) FUGITIVE|03/11/2016|NTDISM|NT - DISMISSED|03/22/2016|||L552792786080|FL|N||||||N|N|N|N||||||50.00 Circuit Court||LEMMONS|THOMAS|L|II|Defendant|292000CF005869000AHC||FELONY CRIMES AGAINST A PERSON|E|Fuente, William|04/08/2000|Close of ReOpen|02/13/2001|M|3800 GUILFORD RD APT 4||NAPLES|FL|34112|White|11/29/1981|2|F2|784045|784045 AGGRAVATED BATTERY (DEADLY WEAPON)|04/08/2000|NTNINF|NT - NO INFORMATION FILED|05/01/2000|||L552832814290|FL|N||||40.00||N|N|N|N|||||LEMMONS II, THOMAS LEE; LEMMONS, THOMAS LEE|511.00 Circuit Court||LEMMONS|THOMAS|L|II|Defendant|292000CF005869000AHC||FELONY CRIMES AGAINST A PERSON|E|Fuente, William|04/08/2000|Close of ReOpen|02/13/2001|M|3800 GUILFORD RD APT 4||NAPLES|FL|34112|White|11/29/1981|1|F2|8121312C|8121312C ROBBERY $300 OR MORE BUT LESS THAN $20,000|04/08/2000|ADJG|NT - ADJUDGED GUILTY|02/13/2001|||L552832814290|FL|N||||40.00||N|N|N|N|||||LEMMONS II, THOMAS LEE; LEMMONS, THOMAS LEE|511.00 Circuit Court||LEMMONS|THOMAS|L|II|Defendant|292000CF019789000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|11/27/2000|CLOSED|02/13/2001|M|3800 GUILFORD RD APT 4||NAPLES|FL|34112|White|11/29/1981|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|11/27/2000|ADJG|NT - ADJUDGED GUILTY|02/13/2001|||L552832814290|FL|N||||||N|N|N|N|||||LEMMONS II, THOMAS LEE; LEMMONS, THOMAS LEE|261.00 Circuit Court||LEMMONS|THOMAS|L|II|Defendant|292000CF019789000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|11/27/2000|CLOSED|02/13/2001|M|3800 GUILFORD RD APT 4||NAPLES|FL|34112|White|11/29/1981|1|F3|810024B|810024B BURGLARY OF A CONVEYANCE|11/27/2000|ADJG|NT - ADJUDGED GUILTY|02/13/2001|||L552832814290|FL|N||||||N|N|N|N|||||LEMMONS II, THOMAS LEE; LEMMONS, THOMAS LEE|261.00 Circuit Court||LEMMONS|THOMAS|L|II|Defendant|292000CF019971000AHC||FELONY BURGLARY|E|Fuente, William|11/30/2000|CLOSED|02/13/2001|M|3800 GUILFORD RD APT 4||NAPLES|FL|34112|White|11/29/1981|1|F3|810024B|810024B BURGLARY OF A CONVEYANCE|11/27/2000|ADJG|NT - ADJUDGED GUILTY|02/13/2001|||L552832814290|FL|N||||||N|N|N|N|||||LEMMONS II, THOMAS LEE; LEMMONS, THOMAS LEE|261.00 Circuit Court||LEMMONS|THOMAS|L|II|Defendant|292000CF019971000AHC||FELONY BURGLARY|E|Fuente, William|11/30/2000|CLOSED|02/13/2001|M|3800 GUILFORD RD APT 4||NAPLES|FL|34112|White|11/29/1981|2|F3|810024B|810024B BURGLARY OF A CONVEYANCE|11/27/2000|ADJG|NT - ADJUDGED GUILTY|02/13/2001|||L552832814290|FL|N||||||N|N|N|N|||||LEMMONS II, THOMAS LEE; LEMMONS, THOMAS LEE|261.00 Circuit Court||LEMMONS|THOMAS|L|II|Defendant|292000CF019971000AHC||FELONY BURGLARY|E|Fuente, William|11/30/2000|CLOSED|02/13/2001|M|3800 GUILFORD RD APT 4||NAPLES|FL|34112|White|11/29/1981|3|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|11/27/2000|ADJG|NT - ADJUDGED GUILTY|02/13/2001|||L552832814290|FL|N||||||N|N|N|N|||||LEMMONS II, THOMAS LEE; LEMMONS, THOMAS LEE|261.00 Circuit Court||LEMMONS|THOMAS|L|II|Defendant|292011CF010807000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|07/14/2011|Close of ReOpen|01/26/2016|M|3800 GUILFORD RD APT 4||NAPLES|FL|34112|White|11/29/1981|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|06/29/2011|ADJG|NT - ADJUDGED GUILTY|01/10/2012|||L552832814290|FL|N||||43.02||N|N|N|N|||||LEMMONS II, THOMAS LEE; LEMMONS, THOMAS LEE|1183.98 Circuit Court||LEMMONS|THOMAS|LEE||Defendant|292015CF002736000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|02/23/2015|CLOSED|04/15/2015|M|1305 DR KING BL E||PLANT CITY|FL|33563|White|05/31/1959|1|M1|784031|784031-BATT1100 (MF) BATTERY|02/22/2015|NTAW|NT - ADJUDICATION WITHHELD|04/15/2015|||L552832591910|FL|N||||||N|N|N|N||||||722.00 Circuit Court||LEMOINE|BILL|DAVID||Defendant|292001CF019795000AHC||FELONY WORTHLESS CHECK|G|Ficarrotta, Ronald N|12/28/2001|CLOSED|03/06/2002|M|1210 SAGAMORE DR||SEFFNER|FL|33584|White|06/03/1941|1|M1|832054|832054 OBTAIN.PROP. FOR WORTHLESS CK.(LESS THAN $150)|07/23/2001|NTAW|NT - ADJUDICATION WITHHELD|03/06/2002|||L552924412030|FL|N||||||N|N|N|N||||||106.00 Circuit Court||LEMOINE|LONNEY|PATRICK||Defendant|291992CF009608000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|07/10/1992|CLOSED|07/21/1992|M|3601 HEATHCOE RD||PLANT CITY|FL|33567-|White|07/08/1973|1|F2|79019|SEE DOCKET OR CASE FILE FOR CHARGES|07/08/1992|REDU|REDUCED TO COUNTY COURT|07/21/1992|||L550535732480|FL|N||||||N|N|N|N|||||LEMOIN, LONNEY PATRICK; LEMOIN, LONNIE PATRICK; LEMOINE, LONNEY; LEMON, LONNIE; LEMONE, LONNIE| Circuit Court||LEMOINE|LONNEY|PATRICK||Defendant|291995CF009227000AHC||FELONY BURGLARY|F||07/11/1995|CLOSED|04/09/1997|M|3601 HEATHCOE RD||PLANT CITY|FL|33567-|White|07/08/1973|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|06/08/1995|ADJG|NT - ADJUDGED GUILTY|02/05/1996|||L550535732480|FL|N||||||N|N|N|N|||||LEMOIN, LONNEY PATRICK; LEMOIN, LONNIE PATRICK; LEMOINE, LONNEY; LEMON, LONNIE; LEMONE, LONNIE|307.00 Circuit Court||LEMOINE|LONNEY|PATRICK||Defendant|291995CF009227000AHC||FELONY BURGLARY|F||07/11/1995|CLOSED|04/09/1997|M|3601 HEATHCOE RD||PLANT CITY|FL|33567-|White|07/08/1973|1|F2|810023|810023 BURGLARY OF A DWELLING|06/08/1995|ADJG|NT - ADJUDGED GUILTY|02/05/1996|||L550535732480|FL|N||||||N|N|N|N|||||LEMOIN, LONNEY PATRICK; LEMOIN, LONNIE PATRICK; LEMOINE, LONNEY; LEMON, LONNIE; LEMONE, LONNIE|307.00 Circuit Court||LEMOINE|LONNEY|PATRICK||Defendant|291995CF009227000AHC||FELONY BURGLARY|F||07/11/1995|CLOSED|04/09/1997|M|3601 HEATHCOE RD||PLANT CITY|FL|33567-|White|07/08/1973|3|F2|8120191|8120191 DEAL IN STOLEN PROPERTY|06/08/1995|ADJG|NT - ADJUDGED GUILTY|02/05/1996|||L550535732480|FL|N||||||N|N|N|N|||||LEMOIN, LONNEY PATRICK; LEMOIN, LONNIE PATRICK; LEMOINE, LONNEY; LEMON, LONNIE; LEMONE, LONNIE|307.00 Circuit Court||LEMOINE|LONNEY|PATRICK||Defendant|291995CF009227000AHC||FELONY BURGLARY|F||07/11/1995|CLOSED|04/09/1997|M|3601 HEATHCOE RD||PLANT CITY|FL|33567-|White|07/08/1973|4|F2|8120191|8120191 DEAL IN STOLEN PROPERTY|06/08/1995|ADJG|NT - ADJUDGED GUILTY|02/05/1996|||L550535732480|FL|N||||||N|N|N|N|||||LEMOIN, LONNEY PATRICK; LEMOIN, LONNIE PATRICK; LEMOINE, LONNEY; LEMON, LONNIE; LEMONE, LONNIE|307.00 Circuit Court||LEMOINE|LONNEY|PATRICK||Defendant|291995CF012268000AHC||FELONY THEFT FORGERY FRAUD|F||09/12/1995|CLOSED|04/09/1997|M|3601 HEATHCOE RD||PLANT CITY|FL|33567-|White|07/08/1973|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|07/30/1995|ADJG|NT - ADJUDGED GUILTY|02/05/1996|||L550535732480|FL|N||||||N|N|N|N|||||LEMOIN, LONNEY PATRICK; LEMOIN, LONNIE PATRICK; LEMOINE, LONNEY; LEMON, LONNIE; LEMONE, LONNIE|305.00 Circuit Court||LEMOINE|LONNEY|PATRICK||Defendant|291995CF012268000AHC||FELONY THEFT FORGERY FRAUD|F||09/12/1995|CLOSED|04/09/1997|M|3601 HEATHCOE RD||PLANT CITY|FL|33567-|White|07/08/1973|2|F2|8120191|SEE DOCKET OR CASE FILE FOR CHARGES|07/30/1995|ADJG|NT - ADJUDGED GUILTY|02/05/1996|||L550535732480|FL|N||||||N|N|N|N|||||LEMOIN, LONNEY PATRICK; LEMOIN, LONNIE PATRICK; LEMOINE, LONNEY; LEMON, LONNIE; LEMONE, LONNIE|305.00 Circuit Court||LEMOINE|LONNEY|PATRICK||Defendant|291996CF017387000AHC||FELONY THEFT FORGERY FRAUD|F||11/08/1996|CLOSED|04/09/1997|M|3601 HEATHCOE RD||PLANT CITY|FL|33567-|White|07/08/1973|1|F3|8120142C6|SEE DOCKET OR CASE FILE FOR CHARGES|08/17/1996|ADJG|NT - ADJUDGED GUILTY|04/09/1997|||L550535732480|FL|N||||320.63|08/27/2001|N|N|N|N|||||LEMOIN, LONNEY PATRICK; LEMOIN, LONNIE PATRICK; LEMOINE, LONNEY; LEMON, LONNIE; LEMONE, LONNIE| Circuit Court||LEMOINE|LONNEY|PATRICK||Defendant|291996CF017387000AHC||FELONY THEFT FORGERY FRAUD|F||11/08/1996|CLOSED|04/09/1997|M|3601 HEATHCOE RD||PLANT CITY|FL|33567-|White|07/08/1973|2|M2|8120143A|SEE DOCKET OR CASE FILE FOR CHARGES|08/17/1996|ADJG|NT - ADJUDGED GUILTY|04/09/1997|||L550535732480|FL|N||||320.63|08/27/2001|N|N|N|N|||||LEMOIN, LONNEY PATRICK; LEMOIN, LONNIE PATRICK; LEMOINE, LONNEY; LEMON, LONNIE; LEMONE, LONNIE| Circuit Court||LEMOINE|LONNEY|PATRICK||Defendant|291997CF003571000AHC||FELONY THEFT FORGERY FRAUD|O||03/07/1997|CLOSED|03/25/1997|M|3601 HEATHCOE RD||PLANT CITY|FL|33567-|White|07/08/1973|1|M2|812014|SEE DOCKET OR CASE FILE FOR CHARGES|02/13/1997|REDU|REDUCED TO COUNTY COURT|03/25/1997|||L550535732480|FL|N||||||N|N|N|N|||||LEMOIN, LONNEY PATRICK; LEMOIN, LONNIE PATRICK; LEMOINE, LONNEY; LEMON, LONNIE; LEMONE, LONNIE| Circuit Court||LEMOINE|LONNEY|PATRICK||Defendant|291997CF003571000AHC||FELONY THEFT FORGERY FRAUD|O||03/07/1997|CLOSED|03/25/1997|M|3601 HEATHCOE RD||PLANT CITY|FL|33567-|White|07/08/1973|2|F2|8120191|SEE DOCKET OR CASE FILE FOR CHARGES|02/13/1997|NTNINF|NT - NO INFORMATION FILED|03/25/1997|||L550535732480|FL|N||||||N|N|N|N|||||LEMOIN, LONNEY PATRICK; LEMOIN, LONNIE PATRICK; LEMOINE, LONNEY; LEMON, LONNIE; LEMONE, LONNIE| Circuit Court||LEMOINE|LONNEY|PATRICK||Defendant|291997CF003748000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|03/07/1997|Close of ReOpen|08/23/2000|M|3601 HEATHCOE RD||PLANT CITY|FL|33567-|White|07/08/1973|4|F3|81002|SEE DOCKET OR CASE FILE FOR CHARGES|02/24/1997|NTNINF|NT - NO INFORMATION FILED|03/25/1997|||L550535732480|FL|N||||184.89||N|N|N|N|||||LEMOIN, LONNEY PATRICK; LEMOIN, LONNIE PATRICK; LEMOINE, LONNEY; LEMON, LONNIE; LEMONE, LONNIE|126.11 Circuit Court||LEMOINE|LONNEY|PATRICK||Defendant|291997CF003748000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|03/07/1997|Close of ReOpen|08/23/2000|M|3601 HEATHCOE RD||PLANT CITY|FL|33567-|White|07/08/1973|2|F2|8120191|SEE DOCKET OR CASE FILE FOR CHARGES|02/24/1997|ADJG|NT - ADJUDGED GUILTY|04/09/1997|||L550535732480|FL|N||||184.89||N|N|N|N|||||LEMOIN, LONNEY PATRICK; LEMOIN, LONNIE PATRICK; LEMOINE, LONNEY; LEMON, LONNIE; LEMONE, LONNIE|126.11 Circuit Court||LEMOINE|LONNEY|PATRICK||Defendant|291997CF003748000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|03/07/1997|Close of ReOpen|08/23/2000|M|3601 HEATHCOE RD||PLANT CITY|FL|33567-|White|07/08/1973|3|M1|8120142E|8120142E PETIT THEFT|02/24/1997|ADJG|NT - ADJUDGED GUILTY|04/09/1997|||L550535732480|FL|N||||184.89||N|N|N|N|||||LEMOIN, LONNEY PATRICK; LEMOIN, LONNIE PATRICK; LEMOINE, LONNEY; LEMON, LONNIE; LEMONE, LONNIE|126.11 Circuit Court||LEMOINE|LONNEY|PATRICK||Defendant|291997CF003748000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|03/07/1997|Close of ReOpen|08/23/2000|M|3601 HEATHCOE RD||PLANT CITY|FL|33567-|White|07/08/1973|1|F2|810023|810023 BURGLARY OF A DWELLING|02/24/1997|ADJG|NT - ADJUDGED GUILTY|04/09/1997|||L550535732480|FL|N||||184.89||N|N|N|N|||||LEMOIN, LONNEY PATRICK; LEMOIN, LONNIE PATRICK; LEMOINE, LONNEY; LEMON, LONNIE; LEMONE, LONNIE|126.11 Circuit Court||LEMOINE|LONNEY|PATRICK||Defendant|292002CF001469000BHC||FELONY THEFT FORGERY FRAUD|D|Black, Anthony K|01/27/2002|Close of ReOpen|09/19/2003|M|3601 HEATHCOE RD||PLANT CITY|FL|33567-|White|07/08/1973|1|F3|8120142D|8120142D FELONY PETIT THEFT|01/26/2002|ADJG|NT - ADJUDGED GUILTY|04/03/2003|||L550535732480|FL|N||||||N|N|N|N|||||LEMOIN, LONNEY PATRICK; LEMOIN, LONNIE PATRICK; LEMOINE, LONNEY; LEMON, LONNIE; LEMONE, LONNIE|339.00 Circuit Court||LEMOINE|LONNEY|PATRICK||Defendant|292002CF001470000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|01/27/2002|CLOSED|02/13/2002|M|3601 HEATHCOE RD||PLANT CITY|FL|33567-|White|07/08/1973|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE $300 - $20 000|01/26/2002|CONS|CONSOLIDATED CASE|02/13/2002|||L550535732480|FL|N||||||N|N|N|N|||||LEMOIN, LONNEY PATRICK; LEMOIN, LONNIE PATRICK; LEMOINE, LONNEY; LEMON, LONNIE; LEMONE, LONNIE| Circuit Court||LEMOINE|WILLIAM|DAVID||Defendant|291982CF009308000AHC||FELONY WORTHLESS CHECK|D||08/16/1989|CLOSED|11/08/1989|M|1210 SAGAMORE DR||SEFFNER|FL|NI|White|06/03/1941|1|F3|832054|832054 OBTAIN PROP FOR WORTHLESS CHE|06/07/1982|PTAF|PRE-TRIAL ACCEPTANCE|11/08/1989|||||N||||||N|N|N|N|||||| Circuit Court||LEMOINE|WILLIAM|DAVID||Defendant|291983CF009112000AHC||FELONY WORTHLESS CHECK|D||08/17/1983|CLOSED|11/08/1989|M|1210 SAGAMORE DR||SEFFNER|FL|NI|White|06/03/1941|1|F3|832054|832054 OBTAIN PROP FOR WORTHLESS CHE|03/25/1983|PTAF|PRE-TRIAL ACCEPTANCE|11/08/1989|||||N||||||N|N|N|N|||||| Circuit Court||LEMOMIOUS|DERRICK|JACQUES||Defendant|291998CF003212000AHC||FELONY SEXUAL OFFENSES|O||02/25/1998|CLOSED|03/30/1998|M|1519 W CLINTON ST||TAMPA|FL|33604|Black|10/15/1958|2|M1|89313|SEE DOCKET OR CASE FILE FOR CHARGES|02/23/1998|REDU|REDUCED TO COUNTY COURT|03/30/1998|||L552170583750|FL|N||||||N|N|N|N|||||LEMONIOUS, DERRICK JACQUES; LEMOWIOUS, DERRICK JACQUES| Circuit Court||LEMOMIOUS|DERRICK|JACQUES||Defendant|291998CF003212000AHC||FELONY SEXUAL OFFENSES|O||02/25/1998|CLOSED|03/30/1998|M|1519 W CLINTON ST||TAMPA|FL|33604|Black|10/15/1958|3|M1|893146|SEE DOCKET OR CASE FILE FOR CHARGES|02/23/1998|NTNINF|NT - NO INFORMATION FILED|03/30/1998|||L552170583750|FL|N||||||N|N|N|N|||||LEMONIOUS, DERRICK JACQUES; LEMOWIOUS, DERRICK JACQUES| Circuit Court||LEMOMIOUS|DERRICK|JACQUES||Defendant|291998CF003212000AHC||FELONY SEXUAL OFFENSES|O||02/25/1998|CLOSED|03/30/1998|M|1519 W CLINTON ST||TAMPA|FL|33604|Black|10/15/1958|1|F1|794011|SEE DOCKET OR CASE FILE FOR CHARGES|02/23/1998|REDU|REDUCED TO COUNTY COURT|03/30/1998|||L552170583750|FL|N||||||N|N|N|N|||||LEMONIOUS, DERRICK JACQUES; LEMOWIOUS, DERRICK JACQUES| Circuit Court||LEMOMIOUS|DERRICK|JACQUES||Defendant|292008CF010895000AHC||FELONY DRUG OFFENSE|W|Corvo, Vivian T|06/06/2008|Close of ReOpen|06/10/2010|M|1519 W CLINTON ST||TAMPA|FL|33604|Black|10/15/1958|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|06/05/2008|NTDISM|NT - DISMISSED|06/10/2010|||L552170583750|FL|N||||442.00|10/22/2015|N|N|N|N|||||LEMONIOUS, DERRICK JACQUES; LEMOWIOUS, DERRICK JACQUES| Circuit Court||LEMOMIOUS|DERRICK|JACQUES||Defendant|292008CF010895000AHC||FELONY DRUG OFFENSE|W|Corvo, Vivian T|06/06/2008|Close of ReOpen|06/10/2010|M|1519 W CLINTON ST||TAMPA|FL|33604|Black|10/15/1958|1|F3|893131F|893131F POSSESSION OF CANNABIS|06/05/2008|NTDISM|NT - DISMISSED|06/10/2010|||L552170583750|FL|N||||442.00|10/22/2015|N|N|N|N|||||LEMONIOUS, DERRICK JACQUES; LEMOWIOUS, DERRICK JACQUES| Circuit Court||LEMON|ALBERT|DON||Defendant|291989CF002954000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|02/24/1989|Close of ReOpen|06/06/2017|M|6608 BLOSSOM AVE||TAMPA|FL|33614|White|11/20/1958|2|F3|8120142C|SEE DOCKET OR CASE FILE FOR CHARGES|02/24/1989|NTAW|NT - ADJUDICATION WITHHELD|07/10/1989|||L550245584200|FL|N||||||N|N|N|N|||||| Circuit Court||LEMON|ALBERT|DON||Defendant|291989CF002954000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|02/24/1989|Close of ReOpen|06/06/2017|M|6608 BLOSSOM AVE||TAMPA|FL|33614|White|11/20/1958|1|F3|81002|SEE DOCKET OR CASE FILE FOR CHARGES|02/24/1989|NTAW|NT - ADJUDICATION WITHHELD|07/10/1989|||L550245584200|FL|N||||||N|N|N|N|||||| Circuit Court||LEMON|CURTIS|LANARD||Defendant|291991CF009822000AHC||FELONY WORTHLESS CHECK|O||07/15/1991|CLOSED|08/01/1994|M|11740 N 15TH ST 9||TAMPA|FL|33634|Black|02/19/1973|2|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|03/23/1991|NOLP|NOLLE PROSSED|08/01/1994|||L552112730590|FL|N||||||N|N|N|N|||||LEMON, CURTIS; LEMON, CURTIS L| Circuit Court||LEMON|CURTIS|LANARD||Defendant|291991CF009822000AHC||FELONY WORTHLESS CHECK|O||07/15/1991|CLOSED|08/01/1994|M|11740 N 15TH ST 9||TAMPA|FL|33634|Black|02/19/1973|1|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|03/23/1991|NOLP|NOLLE PROSSED|08/01/1994|||L552112730590|FL|N||||||N|N|N|N|||||LEMON, CURTIS; LEMON, CURTIS L| Circuit Court||LEMON|CURTIS|LANARD||Defendant|291991CF010291000AHC||FELONY WORTHLESS CHECK|O||07/23/1991|CLOSED|08/01/1994|M|11740 N 15TH ST 9||TAMPA|FL|33634|Black|02/19/1973|5|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|05/17/1991|NOLP|NOLLE PROSSED|08/01/1994|||L552112730590|FL|N||||||N|N|N|N|||||LEMON, CURTIS; LEMON, CURTIS L| Circuit Court||LEMON|CURTIS|LANARD||Defendant|291991CF010291000AHC||FELONY WORTHLESS CHECK|O||07/23/1991|CLOSED|08/01/1994|M|11740 N 15TH ST 9||TAMPA|FL|33634|Black|02/19/1973|1|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|05/17/1991|NOLP|NOLLE PROSSED|08/01/1991|||L552112730590|FL|N||||||N|N|N|N|||||LEMON, CURTIS; LEMON, CURTIS L| Circuit Court||LEMON|CURTIS|LANARD||Defendant|291991CF010291000AHC||FELONY WORTHLESS CHECK|O||07/23/1991|CLOSED|08/01/1994|M|11740 N 15TH ST 9||TAMPA|FL|33634|Black|02/19/1973|3|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|05/17/1991|NOLP|NOLLE PROSSED|08/01/1994|||L552112730590|FL|N||||||N|N|N|N|||||LEMON, CURTIS; LEMON, CURTIS L| Circuit Court||LEMON|CURTIS|LANARD||Defendant|291991CF010291000AHC||FELONY WORTHLESS CHECK|O||07/23/1991|CLOSED|08/01/1994|M|11740 N 15TH ST 9||TAMPA|FL|33634|Black|02/19/1973|4|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|05/17/1991|NOLP|NOLLE PROSSED|08/01/1994|||L552112730590|FL|N||||||N|N|N|N|||||LEMON, CURTIS; LEMON, CURTIS L| Circuit Court||LEMON|CURTIS|LANARD||Defendant|291991CF010291000AHC||FELONY WORTHLESS CHECK|O||07/23/1991|CLOSED|08/01/1994|M|11740 N 15TH ST 9||TAMPA|FL|33634|Black|02/19/1973|2|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|05/17/1991|NOLP|NOLLE PROSSED|08/01/1994|||L552112730590|FL|N||||||N|N|N|N|||||LEMON, CURTIS; LEMON, CURTIS L| Circuit Court||LEMON|CURTIS|LANARD||Defendant|291991CF010292000AHC||FELONY WORTHLESS CHECK|O||07/23/1991|CLOSED|08/01/1994|M|11740 N 15TH ST 9||TAMPA|FL|33634|Black|02/19/1973|4|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|05/17/1991|NOLP|NOLLE PROSSED|08/01/1994|||L552112730590|FL|N||||||N|N|N|N|||||LEMON, CURTIS; LEMON, CURTIS L| Circuit Court||LEMON|CURTIS|LANARD||Defendant|291991CF010292000AHC||FELONY WORTHLESS CHECK|O||07/23/1991|CLOSED|08/01/1994|M|11740 N 15TH ST 9||TAMPA|FL|33634|Black|02/19/1973|2|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|05/17/1991|NOLP|NOLLE PROSSED|08/01/1994|||L552112730590|FL|N||||||N|N|N|N|||||LEMON, CURTIS; LEMON, CURTIS L| Circuit Court||LEMON|CURTIS|LANARD||Defendant|291991CF010292000AHC||FELONY WORTHLESS CHECK|O||07/23/1991|CLOSED|08/01/1994|M|11740 N 15TH ST 9||TAMPA|FL|33634|Black|02/19/1973|1|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|05/17/1991|NOLP|NOLLE PROSSED|08/01/1994|||L552112730590|FL|N||||||N|N|N|N|||||LEMON, CURTIS; LEMON, CURTIS L| Circuit Court||LEMON|CURTIS|LANARD||Defendant|291991CF010292000AHC||FELONY WORTHLESS CHECK|O||07/23/1991|CLOSED|08/01/1994|M|11740 N 15TH ST 9||TAMPA|FL|33634|Black|02/19/1973|3|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|05/17/1991|NOLP|NOLLE PROSSED|08/01/1994|||L552112730590|FL|N||||||N|N|N|N|||||LEMON, CURTIS; LEMON, CURTIS L| Circuit Court||LEMON|CURTIS|LANARD||Defendant|291991CF015879000AHC||FELONY WORTHLESS CHECK|O||11/13/1991|CLOSED|08/01/1994|M|11740 N 15TH ST 9||TAMPA|FL|33634|Black|02/19/1973|1|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|03/14/1991|NOLP|NOLLE PROSSED|08/01/1994|||L552112730590|FL|N||||||N|N|N|N|||||LEMON, CURTIS; LEMON, CURTIS L| Circuit Court||LEMON|CURTIS|LANARD||Defendant|291992CF003557000AHC||FELONY WORTHLESS CHECK|O||03/09/1992|CLOSED|08/01/1994|M|11740 N 15TH ST 9||TAMPA|FL|33634|Black|02/19/1973|1|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|03/15/1991|NOLP|NOLLE PROSSED|08/01/1994|||L552112730590|FL|N||||||N|N|N|N|||||LEMON, CURTIS; LEMON, CURTIS L| Circuit Court||LEMON|CURTIS|LANARD||Defendant|291992CF004119000AHC||FELONY THEFT FORGERY FRAUD|O||03/19/1992|CLOSED|08/01/1994|M|11740 N 15TH ST 9||TAMPA|FL|33634|Black|02/19/1973|1|F3|8120142C|SEE DOCKET OR CASE FILE FOR CHARGES|11/16/1991|NOLP|NOLLE PROSSED|08/01/1994|||L552112730590|FL|N||||||N|N|N|N|||||LEMON, CURTIS; LEMON, CURTIS L| Circuit Court||LEMON|CURTIS|LANARD||Defendant|291992CF017364000AHC||FELONY WORTHLESS CHECK|O||12/30/1992|CLOSED|08/01/1994|M|11740 N 15TH ST 9||TAMPA|FL|33634|Black|02/19/1973|1|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|03/01/1992|NOLP|NOLLE PROSSED|08/01/1994|||L552112730590|FL|N||||||N|N|N|N|||||LEMON, CURTIS; LEMON, CURTIS L| Circuit Court||LEMON|DARNETT|RINAY||Defendant|292008CF015597000AHC||FELONY THEFT FORGERY FRAUD|F|Timmerman, Wayne S|08/12/2008|CLOSED|10/20/2008|F|9102 WILLIAMS RD LOT 48||SEFFNER|FL|33584-|White|06/19/1984|2|F3|8170344A3|8170344A3 ORGANIZED FRAUD LESS THAN 20000|07/19/2008|NOLP|NOLLE PROSSED|12/30/2011|||S043167005|MO|N||||212.00||N|N|N|N||||||180.00 Circuit Court||LEMON|DARNETT|RINAY||Defendant|292008CF015597000AHC||FELONY THEFT FORGERY FRAUD|F|Timmerman, Wayne S|08/12/2008|CLOSED|10/20/2008|F|9102 WILLIAMS RD LOT 48||SEFFNER|FL|33584-|White|06/19/1984|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|07/19/2008|NOLP|NOLLE PROSSED|12/30/2011|||S043167005|MO|N||||212.00||N|N|N|N||||||180.00 Circuit Court||LEMON|GARY|||Defendant|291988CF010838000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|07/29/1988|CLOSED|04/07/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|07/29/1988||||||||N||||||N|N|N|N|||||| Circuit Court||LEMON|GREGORY|SCOTT||Defendant|291987CF016677000AHC||FELONY SEXUAL OFFENSES|C||03/24/1994|CLOSED|06/17/1994|M|NI||UNKNOWN|FL|NI|White|12/22/1968|1|F2|794011|794011 SEXUAL BATTERY|12/25/1987|NTAW|NT - ADJUDICATION WITHHELD|02/29/1988|||L55029768463|FL|N||||||N|N|N|N|||||| Circuit Court||LEMON|JAMES|MAURICE||Defendant|292006CF000374000AHC||FELONY THEFT FORGERY FRAUD|I|Lopez, Manuel A|01/06/2006|Close of ReOpen|07/24/2007|M|2013 GOLF MANOR BLVD||VALRICO|FL|33594|Black|03/23/1986|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|01/05/2006|NTAW|NT - ADJUDICATION WITHHELD|02/16/2006|||L550453861030|FL|N||||48.08||N|N|N|N|||||LEMON, JAMES M; LEMON, MAURICE|368.92 Circuit Court||LEMON|JENNIFER|TAMEIKA||Defendant|292015CF014931000AHC||FELONY FUGITIVE|O|Ward, Laura E|10/15/2015|CLOSED|10/22/2015|F|2015 CHAILK AVE||SARASOTA|FL|34234|Black|06/06/1969|2|NN|941.02|94102-ADMIN014 (NN) FUGITIVE|10/15/2015||||||L550438697060|FL|N||||||N|N|N|N||||||50.00 Circuit Court||LEMON|JON|GUY||Defendant|291989CF006202000AHC||FELONY BURGLARY|C||04/21/1989|CLOSED|07/17/1990|M|6921 N. HUBERT||TAMPA|FL|33614|White|10/30/1966|1|F3|81002|81002 BURGLARY OF STRUCTURE|04/21/1989|ADJG|NT - ADJUDGED GUILTY|07/17/1990|||L55042766390|FL|N||||||N|N|N|N|||||| Circuit Court||LEMON|JOSEPH|V||Defendant|292001CF006800000AHC||FELONY CRIMES AGAINST A PERSON|E|Fuente, William|05/04/2001|CLOSED|10/15/2001|M|4812 E BUSCH BLVD APT 4||TAMPA|FL|33617|White|05/15/1975|1|F2|7840451B|7840451B AGGRAVATED BATTERY (PREGNANT WOMAN)|04/28/2001|NTAW|NT - ADJUDICATION WITHHELD|10/15/2001|||L550498751750|FL|N||||311.00||N|N|N|N||||||521.00 Circuit Court||LEMON|JOSEPH|||Defendant|292011CF005238000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|04/06/2011|CLOSED|01/10/2012|M|6422 S ADELIA AVE APT A||TAMPA|FL|33616|Black|06/12/1954|1|F2|790231|790231 FELON IN POSSESSION OF A FIREARM|04/06/2011|NTAW|NT - ADJUDICATION WITHHELD|01/10/2012|||||N||||||N|N|N|N||||||710.00 Circuit Court||LEMON|JOSHUA|MICHAEL||Defendant|292003CF002573000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|02/14/2003|Close of ReOpen|04/02/2012|M|11562 272 AVE NW||ZIMMERMAN|MN|55398|White|12/13/1977|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|02/13/2003|NOLP|NOLLE PROSSED|04/02/2012|||L550433774530|FL|N||||40.00||N|N|N|N||||||212.00 Circuit Court||LEMON|LEAH|DAWN||Defendant|292015CF008426000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|06/10/2015|Close of ReOpen|02/02/2017|F|3402 SHERRY DR||BRANDON|FL|33511|White|06/20/1982|4|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|06/10/2015|NTAW|NT - ADJUDICATION WITHHELD|09/21/2015|||26807853|PA|N||||||N|N|N|N||||||372.00 Circuit Court||LEMON|LEAH|DAWN||Defendant|292015CF008426000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|06/10/2015|Close of ReOpen|02/02/2017|F|3402 SHERRY DR||BRANDON|FL|33511|White|06/20/1982|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|06/10/2015|NTNOLP|NT - NOLLE PROSSED|09/21/2015|||26807853|PA|N||||||N|N|N|N||||||372.00 Circuit Court||LEMON|LEAH|DAWN||Defendant|292015CF008426000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|06/10/2015|Close of ReOpen|02/02/2017|F|3402 SHERRY DR||BRANDON|FL|33511|White|06/20/1982|3|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|06/10/2015|NTAW|NT - ADJUDICATION WITHHELD|09/21/2015|||26807853|PA|N||||||N|N|N|N||||||372.00 Circuit Court||LEMON|LEAH|DAWN||Defendant|292015CF008426000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|06/10/2015|Close of ReOpen|02/02/2017|F|3402 SHERRY DR||BRANDON|FL|33511|White|06/20/1982|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|06/10/2015|NTNOLP|NT - NOLLE PROSSED|09/21/2015|||26807853|PA|N||||||N|N|N|N||||||372.00 Circuit Court||LEMON|LELAINYA|AUSTREIN||Defendant|292002CF004162000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|03/15/2002|Close of ReOpen|01/08/2004|F|6429 PENN LN||ZEPHYRHILLS|FL|33542|White|01/20/1976|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|02/18/2002|ADJG|NT - ADJUDGED GUILTY|01/08/2004|||L550521765200|FL|N||||59.62||N|N|N|N|||||LEMON, LELAINY KATRINA; LEMON, LELAINYA; LEMON, LELAINYA K|975.38 Circuit Court||LEMON|LELAINYA|AUSTREIN||Defendant|292002CF004162000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|03/15/2002|Close of ReOpen|01/08/2004|F|6429 PENN LN||ZEPHYRHILLS|FL|33542|White|01/20/1976|2|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|02/18/2002|NTNINF|NT - NO INFORMATION FILED|04/19/2002|||L550521765200|FL|N||||59.62||N|N|N|N|||||LEMON, LELAINY KATRINA; LEMON, LELAINYA; LEMON, LELAINYA K|975.38 Circuit Court||LEMON|LELAINYA|AUSTREIN||Defendant|292003CF002848000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|02/20/2003|CLOSED|03/07/2003|F|6429 PENN LN||ZEPHYRHILLS|FL|33542|White|01/20/1976|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|02/20/2003|REDU|REDUCED TO COUNTY COURT|03/07/2003|||L550521765200|FL|N||||||N|N|N|N|||||LEMON, LELAINY KATRINA; LEMON, LELAINYA; LEMON, LELAINYA K| Circuit Court||LEMON|LELAINYA|AUSTREIN||Defendant|292003CF002848000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|02/20/2003|CLOSED|03/07/2003|F|6429 PENN LN||ZEPHYRHILLS|FL|33542|White|01/20/1976|1|F3|893131F|893131F POSSESSION OF CONTROLLED SUBSTANCE|02/20/2003|NTNINF|NT - NO INFORMATION FILED|03/07/2003|||L550521765200|FL|N||||||N|N|N|N|||||LEMON, LELAINY KATRINA; LEMON, LELAINYA; LEMON, LELAINYA K| Circuit Court||LEMON|LELAINYA|AUSTREIN||Defendant|292003CF004529000AHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|03/19/2003|Close of ReOpen|11/28/2006|F|6429 PENN LN||ZEPHYRHILLS|FL|33542|White|01/20/1976|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|03/19/2003|ADJG|NT - ADJUDGED GUILTY|01/08/2004|||L550521765200|FL|N||||||N|N|N|N|||||LEMON, LELAINY KATRINA; LEMON, LELAINYA; LEMON, LELAINYA K|741.00 Circuit Court||LEMON|LELAINYA|AUSTREIN||Defendant|292003CF004529000AHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|03/19/2003|Close of ReOpen|11/28/2006|F|6429 PENN LN||ZEPHYRHILLS|FL|33542|White|01/20/1976|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|03/19/2003|ADJG|NT - ADJUDGED GUILTY|01/08/2004|||L550521765200|FL|N||||||N|N|N|N|||||LEMON, LELAINY KATRINA; LEMON, LELAINYA; LEMON, LELAINYA K|741.00 Circuit Court||LEMON|LELAINYA|AUSTREIN||Defendant|292003CF004841000AHC||FELONY THEFT FORGERY FRAUD|F|Timmerman, Wayne S|03/24/2003|Close of ReOpen|11/27/2006|F|6429 PENN LN||ZEPHYRHILLS|FL|33542|White|01/20/1976|2|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|01/13/2003|ADJG|NT - ADJUDGED GUILTY|01/08/2004|||L550521765200|FL|N||||||N|N|N|N|||||LEMON, LELAINY KATRINA; LEMON, LELAINYA; LEMON, LELAINYA K|741.00 Circuit Court||LEMON|LELAINYA|AUSTREIN||Defendant|292003CF004841000AHC||FELONY THEFT FORGERY FRAUD|F|Timmerman, Wayne S|03/24/2003|Close of ReOpen|11/27/2006|F|6429 PENN LN||ZEPHYRHILLS|FL|33542|White|01/20/1976|4|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|01/31/2003|ADJG|NT - ADJUDGED GUILTY|01/08/2004|||L550521765200|FL|N||||||N|N|N|N|||||LEMON, LELAINY KATRINA; LEMON, LELAINYA; LEMON, LELAINYA K|741.00 Circuit Court||LEMON|LELAINYA|AUSTREIN||Defendant|292003CF004841000AHC||FELONY THEFT FORGERY FRAUD|F|Timmerman, Wayne S|03/24/2003|Close of ReOpen|11/27/2006|F|6429 PENN LN||ZEPHYRHILLS|FL|33542|White|01/20/1976|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|01/13/2003|ADJG|NT - ADJUDGED GUILTY|01/08/2004|||L550521765200|FL|N||||||N|N|N|N|||||LEMON, LELAINY KATRINA; LEMON, LELAINYA; LEMON, LELAINYA K|741.00 Circuit Court||LEMON|LELAINYA|AUSTREIN||Defendant|292003CF004841000AHC||FELONY THEFT FORGERY FRAUD|F|Timmerman, Wayne S|03/24/2003|Close of ReOpen|11/27/2006|F|6429 PENN LN||ZEPHYRHILLS|FL|33542|White|01/20/1976|3|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|01/13/2003|ADJG|NT - ADJUDGED GUILTY|01/08/2004|||L550521765200|FL|N||||||N|N|N|N|||||LEMON, LELAINY KATRINA; LEMON, LELAINYA; LEMON, LELAINYA K|741.00 Circuit Court||LEMON|LELAINYA|AUSTREIN||Defendant|292003CF004841000AHC||FELONY THEFT FORGERY FRAUD|F|Timmerman, Wayne S|03/24/2003|Close of ReOpen|11/27/2006|F|6429 PENN LN||ZEPHYRHILLS|FL|33542|White|01/20/1976|5|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|01/31/2003|ADJG|NT - ADJUDGED GUILTY|01/08/2004|||L550521765200|FL|N||||||N|N|N|N|||||LEMON, LELAINY KATRINA; LEMON, LELAINYA; LEMON, LELAINYA K|741.00 Circuit Court||LEMON|LELAINYA|AUSTREIN||Defendant|292003CF004841000AHC||FELONY THEFT FORGERY FRAUD|F|Timmerman, Wayne S|03/24/2003|Close of ReOpen|11/27/2006|F|6429 PENN LN||ZEPHYRHILLS|FL|33542|White|01/20/1976|6|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE $300 - $20 000|01/31/2003|NTNINF|NT - NO INFORMATION FILED|04/14/2003|||L550521765200|FL|N||||||N|N|N|N|||||LEMON, LELAINY KATRINA; LEMON, LELAINYA; LEMON, LELAINYA K|741.00 Circuit Court||LEMON|LELAINYA|AUSTREIN||Defendant|292003CF015448000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|09/06/2003|CLOSED|01/08/2004|F|6429 PENN LN||ZEPHYRHILLS|FL|33542|White|01/20/1976|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|09/05/2003|ADJG|NT - ADJUDGED GUILTY|01/08/2004|||L550521765200|FL|N||||||N|N|N|N|||||LEMON, LELAINY KATRINA; LEMON, LELAINYA; LEMON, LELAINYA K|879.00 Circuit Court||LEMON|LELAINYA|AUSTREIN||Defendant|292003CF015448000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|09/06/2003|CLOSED|01/08/2004|F|6429 PENN LN||ZEPHYRHILLS|FL|33542|White|01/20/1976|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|09/05/2003|ADJG|NT - ADJUDGED GUILTY|01/08/2004|||L550521765200|FL|N||||||N|N|N|N|||||LEMON, LELAINY KATRINA; LEMON, LELAINYA; LEMON, LELAINYA K|879.00 Circuit Court||LEMON|LELAINYA|AUSTREIN||Defendant|292006CF012838000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|06/29/2006|Close of ReOpen|08/14/2007|F|6429 PENN LN||ZEPHYRHILLS|FL|33542|White|01/20/1976|3|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|06/29/2006|ADJG|NT - ADJUDGED GUILTY|07/24/2006|||L550521765200|FL|N||||522.00||N|N|N|N|||||LEMON, LELAINY KATRINA; LEMON, LELAINYA; LEMON, LELAINYA K|130.00 Circuit Court||LEMON|LELAINYA|AUSTREIN||Defendant|292006CF012838000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|06/29/2006|Close of ReOpen|08/14/2007|F|6429 PENN LN||ZEPHYRHILLS|FL|33542|White|01/20/1976|1|F2|893132A|893132A PURCHASE OF COCAINE|06/29/2006|ADJG|NT - ADJUDGED GUILTY|08/14/2007|||L550521765200|FL|N||||522.00||N|N|N|N|||||LEMON, LELAINY KATRINA; LEMON, LELAINYA; LEMON, LELAINYA K|130.00 Circuit Court||LEMON|LELAINYA|AUSTREIN||Defendant|292006CF012838000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|06/29/2006|Close of ReOpen|08/14/2007|F|6429 PENN LN||ZEPHYRHILLS|FL|33542|White|01/20/1976|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|06/29/2006|ADJG|NT - ADJUDGED GUILTY|08/14/2007|||L550521765200|FL|N||||522.00||N|N|N|N|||||LEMON, LELAINY KATRINA; LEMON, LELAINYA; LEMON, LELAINYA K|130.00 Circuit Court||LEMON|LELAINYA|AUSTREIN||Defendant|292008CF011745000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|06/18/2008|CLOSED|07/07/2008|F|6429 PENN LN||ZEPHYRHILLS|FL|33542|White|01/20/1976|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|06/18/2008|REDU|REDUCED TO COUNTY COURT|07/07/2008|||L550521765200|FL|N||||||N|N|N|N|||||LEMON, LELAINY KATRINA; LEMON, LELAINYA; LEMON, LELAINYA K| Circuit Court||LEMON|LELAINYA|AUSTREIN||Defendant|292008CF011745000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|06/18/2008|CLOSED|07/07/2008|F|6429 PENN LN||ZEPHYRHILLS|FL|33542|White|01/20/1976|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|06/18/2008|NTNINF|NT - NO INFORMATION FILED|07/07/2008|||L550521765200|FL|N||||||N|N|N|N|||||LEMON, LELAINY KATRINA; LEMON, LELAINYA; LEMON, LELAINYA K| Circuit Court||LEMON|LELAINYA|AUSTREIN||Defendant|292009CF000309000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|01/06/2009|CLOSED|01/21/2009|F|6429 PENN LN||ZEPHYRHILLS|FL|33542|White|01/20/1976|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|01/06/2009|REDU|REDUCED TO COUNTY COURT|01/21/2009|||L550521765200|FL|N||||||N|N|N|N|||||LEMON, LELAINY KATRINA; LEMON, LELAINYA; LEMON, LELAINYA K|50.00 Circuit Court||LEMON|LELAINYA|AUSTREIN||Defendant|292009CF000309000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|01/06/2009|CLOSED|01/21/2009|F|6429 PENN LN||ZEPHYRHILLS|FL|33542|White|01/20/1976|1|M1|810091A2A|810091A2A TRESPASS ON PROP OTHER THAN STRUCTURE OR CONVE|01/06/2009|REDU|REDUCED TO COUNTY COURT|01/21/2009|||L550521765200|FL|N||||||N|N|N|N|||||LEMON, LELAINY KATRINA; LEMON, LELAINYA; LEMON, LELAINYA K|50.00 Circuit Court||LEMON|LELAINYA|AUSTREIN||Defendant|292009CF000309000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|01/06/2009|CLOSED|01/21/2009|F|6429 PENN LN||ZEPHYRHILLS|FL|33542|White|01/20/1976|3|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|01/06/2009|NTNINF|NT - NO INFORMATION FILED|01/21/2009|||L550521765200|FL|N||||||N|N|N|N|||||LEMON, LELAINY KATRINA; LEMON, LELAINYA; LEMON, LELAINYA K|50.00 Circuit Court||LEMON|LELAINYA|AUSTREIN||Defendant|292009CF013317000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|08/03/2009|Close of ReOpen|04/22/2010|F|6429 PENN LN||ZEPHYRHILLS|FL|33542|White|01/20/1976|3|LN|00340B|00340B POSSESSION OF OPEN CONTAINER|08/03/2009|ADJG|NT - ADJUDGED GUILTY|11/09/2009|||L550521765200|FL|N||||275.48||N|N|N|N|||||LEMON, LELAINY KATRINA; LEMON, LELAINYA; LEMON, LELAINYA K|228.52 Circuit Court||LEMON|LELAINYA|AUSTREIN||Defendant|292009CF013317000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|08/03/2009|Close of ReOpen|04/22/2010|F|6429 PENN LN||ZEPHYRHILLS|FL|33542|White|01/20/1976|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|08/03/2009|ADJG|NT - ADJUDGED GUILTY|04/22/2010|||L550521765200|FL|N||||275.48||N|N|N|N|||||LEMON, LELAINY KATRINA; LEMON, LELAINYA; LEMON, LELAINYA K|228.52 Circuit Court||LEMON|LELAINYA|AUSTREIN||Defendant|292009CF013317000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|08/03/2009|Close of ReOpen|04/22/2010|F|6429 PENN LN||ZEPHYRHILLS|FL|33542|White|01/20/1976|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|08/03/2009|NOLP|NOLLE PROSSED|11/09/2009|||L550521765200|FL|N||||275.48||N|N|N|N|||||LEMON, LELAINY KATRINA; LEMON, LELAINYA; LEMON, LELAINYA K|228.52 Circuit Court||LEMON|LELAINYA|AUSTREIN||Defendant|292010CF004589000AHC||FELONY CRIMES AGAINST A PERSON|I|Lopez, Manuel A|03/24/2010|CLOSED|04/22/2010|F|6429 PENN LN||ZEPHYRHILLS|FL|33542|White|01/20/1976|1|M1|796.07(2)e|796.07(2)e PROSTITUTION (2ND OFFENSE)|03/23/2010|ADJG|NT - ADJUDGED GUILTY|04/22/2010|||L550521765200|FL|N||||550.00|08/03/2012|N|N|N|N|||||LEMON, LELAINY KATRINA; LEMON, LELAINYA; LEMON, LELAINYA K| Circuit Court||LEMON|LELAINYA|AUSTREIN||Defendant|292010CF004589000AHC||FELONY CRIMES AGAINST A PERSON|I|Lopez, Manuel A|03/24/2010|CLOSED|04/22/2010|F|6429 PENN LN||ZEPHYRHILLS|FL|33542|White|01/20/1976|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|03/23/2010|ADJG|NT - ADJUDGED GUILTY|04/22/2010|||L550521765200|FL|N||||550.00|08/03/2012|N|N|N|N|||||LEMON, LELAINY KATRINA; LEMON, LELAINYA; LEMON, LELAINYA K| Circuit Court||LEMON|LELAINYA|AUSTREIN||Defendant|292010CF004589000AHC||FELONY CRIMES AGAINST A PERSON|I|Lopez, Manuel A|03/24/2010|CLOSED|04/22/2010|F|6429 PENN LN||ZEPHYRHILLS|FL|33542|White|01/20/1976|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|03/23/2010|NOLP|NOLLE PROSSED|04/22/2010|||L550521765200|FL|N||||550.00|08/03/2012|N|N|N|N|||||LEMON, LELAINY KATRINA; LEMON, LELAINYA; LEMON, LELAINYA K| Circuit Court||LEMON|LELAINYA|AUSTREIN||Defendant|292010CF017432000AHC||FELONY CRIMES AGAINST A PERSON|Y|Pomponio, Denise A|11/10/2010|Close of ReOpen|04/24/2012|F|6429 PENN LN||ZEPHYRHILLS|FL|33542|White|01/20/1976|1|F3|796.07(2)e|796.07(2)e OFFERING TO COMMIT PROSTITUTION-THIRD OFFENSE|11/10/2010|ADJG|NT - ADJUDGED GUILTY|12/17/2010|||L550521765200|FL|N||||427.60|03/15/2012|N|N|N|N|||||LEMON, LELAINY KATRINA; LEMON, LELAINYA; LEMON, LELAINYA K| Circuit Court||LEMON|MICKEY|GERALD||Defendant|291989CF008252000AHC||FELONY CRIMES AGAINST A PERSON|C||05/25/1989|CLOSED|08/21/1991|M|13401 HENDERSON RD||TAMPA|FL|33625|White|07/03/1968|1|F2|784045|784045 AGGRAVATED BATTERY|02/11/1989|ADJG|NT - ADJUDGED GUILTY|08/21/1991|||||N||||||N|N|N|N|||||LEMONDS, MICKEY JEROLD| Circuit Court||LEMON|PHILIP|LLOYD||Defendant|291986CF002661000AHC||FELONY BURGLARY||Perry, Daniel|02/23/1986|CLOSED|05/25/2005|M|2825 54TH ST S||GULF PORT|FL|33707|White|07/17/1945|1|F2|81002|81002 BURGLARY - STRUCTURE|02/23/1986|NOLP|NOLLE PROSSED|05/25/2005|||||N||||||N|N|N|N||||||40.00 Circuit Court||LEMON|PHILIP|LLOYD||Defendant|291986CF002661000AHC||FELONY BURGLARY||Perry, Daniel|02/23/1986|CLOSED|05/25/2005|M|2825 54TH ST S||GULF PORT|FL|33707|White|07/17/1945|2|F2|812014F|812014F GRAND THEFT|02/23/1986|NOLP|NOLLE PROSSED|05/25/2005|||||N||||||N|N|N|N||||||40.00 Circuit Court||LEMON|RAYNARD|||Defendant|291987CF011448000AHC||FELONY SEXUAL OFFENSES|E||12/08/1991|CLOSED|05/25/1999|M|AT LARGE||UNKNOWN|FL|NI|White|10/01/1962|2|F2|80004|SEE DOCKET OR CASE FILE FOR CHARGES|09/05/1987|ADJG|NT - ADJUDGED GUILTY|01/10/1991|||||N||||||N|N|N|N|||||LEMON, BOBBY; LEMON, RAY; LEMON, TOMMY; RAYNARDO, LEMON| Circuit Court||LEMON|RAYNARD|||Defendant|291987CF011448000AHC||FELONY SEXUAL OFFENSES|E||12/08/1991|CLOSED|05/25/1999|M|AT LARGE||UNKNOWN|FL|NI|White|10/01/1962|1|F2|80004|SEE DOCKET OR CASE FILE FOR CHARGES|09/05/1987|ADJG|NT - ADJUDGED GUILTY|12/20/1991|||||N||||||N|N|N|N|||||LEMON, BOBBY; LEMON, RAY; LEMON, TOMMY; RAYNARDO, LEMON| Circuit Court||LEMON|RENA|MARIE||Defendant|291999CF006059000AHC||FELONY DRUG OFFENSE|O||04/09/1999|CLOSED|06/09/1999|F|APT 261|1701 E BUSCH BLVD|TAMPA|FL|33612-8661|White|11/21/1978|1|F3|893131|SEE DOCKET OR CASE FILE FOR CHARGES|04/09/1999|NTLOR|NT - LETTER OF RELEASE|06/09/1999|||L550733789210|FL|N||||||N|N|N|N|||||| Circuit Court||LEMON|RENA|MARIE||Defendant|292001CF002413000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|02/14/2001|CLOSED|05/07/2001|F|APT 261|1701 E BUSCH BLVD|TAMPA|FL|33612-8661|White|11/21/1978|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|02/13/2001|NTLOR|NT - LETTER OF RELEASE|05/07/2001|||L550733789210|FL|N||||||N|N|N|N|||||| Circuit Court||LEMON|RENA|MARIE||Defendant|292001CF002413000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|02/14/2001|CLOSED|05/07/2001|F|APT 261|1701 E BUSCH BLVD|TAMPA|FL|33612-8661|White|11/21/1978|1|F3|893131F|893131F POSSESSION OF CONTROLLED SUBSTANCE|02/13/2001|NTLOR|NT - LETTER OF RELEASE|05/07/2001|||L550733789210|FL|N||||||N|N|N|N|||||| Circuit Court||LEMON|TAWANDA|DEONNA||Defendant|292009CF007771000AHC||FELONY BURGLARY|O|Heinrich, Walter R|05/03/2009|CLOSED|05/29/2009|F|1285 85TH TERRACE N APT A||ST PETERSBURG|FL|33702|Black|11/26/1978|1|FP|810021B2A|810021B2A BURGLARY OF DWELLING WITH ASSAULT OR BATTERY|05/02/2009|REDU|REDUCED TO COUNTY COURT|05/29/2009|||L550804789260|FL|N||||||N|N|N|N|||||| Circuit Court||LEMON-WILLIAMS|MARYL|ALICIA||Defendant|292013CF015384000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|10/28/2013|CLOSED|03/19/2015|F|17700 JAMESTOWN WAY||Lutz|FL|33558|Black|02/19/1967|1|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|10/28/2013|SCFD|STATE CLOSED FILE DIVERSION|01/27/2014|||L554541675590|FL|N||||||N|N|N|N||||||262.00 Circuit Court||LEMON-WILLIAMS|MARYL|ALICIA||Defendant|292013CF015384000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|10/28/2013|CLOSED|03/19/2015|F|17700 JAMESTOWN WAY||Lutz|FL|33558|Black|02/19/1967|1|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|10/28/2013|NTNOLP|NT - NOLLE PROSSED|07/21/2014|||L554541675590|FL|N||||||N|N|N|N||||||262.00 Circuit Court||LEMOND|DAVID|BRUCE||Defendant|291994CF003415000AHC||FELONY BURGLARY|B||03/16/1994|CLOSED|10/29/1996|M|9170 BAYOU DR||TAMPA|FL|33635|White|08/27/1974|1|M1|810082|810082 TRESPASS IN OCCUPIED STRUCTUR|02/24/1994|ADJG|NT - ADJUDGED GUILTY|08/31/1995|||L553162743070|FL|N||||||N|N|N|N|||||LEMOND, DAVID|377.00 Circuit Court||LEMOND|DAVID|BRUCE||Defendant|291994CF003415000AHC||FELONY BURGLARY|B||03/16/1994|CLOSED|10/29/1996|M|9170 BAYOU DR||TAMPA|FL|33635|White|08/27/1974|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEG|02/24/1994|ADJG|NT - ADJUDGED GUILTY|08/31/1995|||L553162743070|FL|N||||||N|N|N|N|||||LEMOND, DAVID|377.00 Circuit Court||LEMOND|DAVID|BRUCE||Defendant|291996CF012673000AHC||FELONY BURGLARY|B||08/27/1996|CLOSED|10/29/1996|M|9170 BAYOU DR||TAMPA|FL|33635|White|08/27/1974|1|F3|810024A|810024A BURGLARY OF A STRUCTURE|08/21/1996|ADJG|NT - ADJUDGED GUILTY|10/29/1996|||L553162743070|FL|N||||140.40||N|N|N|N|||||LEMOND, DAVID|401.60 Circuit Court||LEMOND|DAVID|BRUCE||Defendant|291996CF012673000AHC||FELONY BURGLARY|B||08/27/1996|CLOSED|10/29/1996|M|9170 BAYOU DR||TAMPA|FL|33635|White|08/27/1974|2|M2|856021|856021 LOITERING OR PROWLING|08/21/1996|NTNINF|NT - NO INFORMATION FILED|09/10/1996|||L553162743070|FL|N||||140.40||N|N|N|N|||||LEMOND, DAVID|401.60 Circuit Court||LEMONIOUS|ZION|NEHEMIAH||Defendant|292019CF008317000AHC||FELONY DRUG OFFENSE|G|Fuson, Robin F|06/17/2019|Close of ReOpen|07/19/2023|M|1400 GANDY BLVD N|APT 1611|ST PETERSBURG|FL|33702|Black|09/28/1995|1|F1|8931351B1A|8931351B1A-DRUG1904 (FF) TRAFFICKING IN COCAINE 28 TO 200 GRAMS|06/16/2019|ADJG|NT - ADJUDGED GUILTY|09/21/2020|||L552994953480|FL|N||||3213.00||N|N|N|N|||||LEMONIOUS, ZION N|50312.00 Circuit Court||LEMONIOUS|ZION|NEHEMIAH||Defendant|292019CF008317000AHC||FELONY DRUG OFFENSE|G|Fuson, Robin F|06/17/2019|Close of ReOpen|07/19/2023|M|1400 GANDY BLVD N|APT 1611|ST PETERSBURG|FL|33702|Black|09/28/1995|5|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|06/16/2019|ADJG|NT - ADJUDGED GUILTY|09/21/2020|||L552994953480|FL|N||||3213.00||N|N|N|N|||||LEMONIOUS, ZION N|50312.00 Circuit Court||LEMONIOUS|ZION|NEHEMIAH||Defendant|292019CF008317000AHC||FELONY DRUG OFFENSE|G|Fuson, Robin F|06/17/2019|Close of ReOpen|07/19/2023|M|1400 GANDY BLVD N|APT 1611|ST PETERSBURG|FL|33702|Black|09/28/1995|3|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|06/16/2019|NTNINF|NT - NO INFORMATION FILED|07/30/2019|||L552994953480|FL|N||||3213.00||N|N|N|N|||||LEMONIOUS, ZION N|50312.00 Circuit Court||LEMONIOUS|ZION|NEHEMIAH||Defendant|292019CF008317000AHC||FELONY DRUG OFFENSE|G|Fuson, Robin F|06/17/2019|Close of ReOpen|07/19/2023|M|1400 GANDY BLVD N|APT 1611|ST PETERSBURG|FL|33702|Black|09/28/1995|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|06/16/2019|ADJG|NT - ADJUDGED GUILTY|09/21/2020|||L552994953480|FL|N||||3213.00||N|N|N|N|||||LEMONIOUS, ZION N|50312.00 Circuit Court||LEMONIOUS|ZION|NEHEMIAH||Defendant|292019CF008317000AHC||FELONY DRUG OFFENSE|G|Fuson, Robin F|06/17/2019|Close of ReOpen|07/19/2023|M|1400 GANDY BLVD N|APT 1611|ST PETERSBURG|FL|33702|Black|09/28/1995|4|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|06/16/2019|ADJG|NT - ADJUDGED GUILTY|09/21/2020|||L552994953480|FL|N||||3213.00||N|N|N|N|||||LEMONIOUS, ZION N|50312.00 Circuit Court||LEMONIOUS|ZION|NEHEMIAH||Defendant|292019CF010256000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|07/23/2019|CLOSED|08/09/2019|M|1400 GANDY BLVD N|APT 1611|ST PETERSBURG|FL|33702|Black|09/28/1995|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|07/23/2019|NTLOR|NT - LETTER OF RELEASE|08/09/2019|||L552994953480|FL|N||||||N|N|N|N|||||LEMONIOUS, ZION N| Circuit Court||LEMONIOUS|ZION|NEHEMIAH||Defendant|292022CF015892000AHC||FELONY DRUG OFFENSE|G|Fuson, Robin F|11/24/2022|CLOSED|07/19/2023|M|1400 GANDY BLVD N|APT 1611|ST PETERSBURG|FL|33702|Black|09/28/1995|2|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|11/23/2022|ADJG|NT - ADJUDGED GUILTY|07/19/2023|||L552994953480|FL|N||||||N|N|N|N|||||LEMONIOUS, ZION N|613.00 Circuit Court||LEMONIOUS|ZION|NEHEMIAH||Defendant|292022CF015892000AHC||FELONY DRUG OFFENSE|G|Fuson, Robin F|11/24/2022|CLOSED|07/19/2023|M|1400 GANDY BLVD N|APT 1611|ST PETERSBURG|FL|33702|Black|09/28/1995|1|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|11/23/2022|ADJG|NT - ADJUDGED GUILTY|07/19/2023|||L552994953480|FL|N||||||N|N|N|N|||||LEMONIOUS, ZION N|613.00 Circuit Court||LEMONS|AUBREY|BERNARD||Defendant|291989CF003933000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|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||LEMONS|AUBREY|BERNARD||Defendant|291989CF008887000BHC||FELONY THEFT FORGERY FRAUD|C||07/20/1989|CLOSED|08/25/1989|M|113 EMMA ST W APT 2||LAKELAND|FL|33815|Black|10/26/1956|1|F3|77704|77704 CRIMINAL CONSPIRACY FRAUD|07/20/1989|ADJG|NT - ADJUDGED GUILTY|08/25/1989|||L552002563860|FL|N||||||N|N|N|N|||||LEMONS, AUBREY| Circuit Court||LEMONS|AUBREY|BERNARD||Defendant|291989CF008894000BHC||FELONY THEFT FORGERY FRAUD|C||06/06/1989|CLOSED|08/25/1989|M|113 EMMA ST W APT 2||LAKELAND|FL|33815|Black|10/26/1956|1|F2|812019|812019 DEALING IN STOLEN PROPERTY|02/21/1989|ADJG|NT - ADJUDGED GUILTY|08/25/1989|||L552002563860|FL|N||||||N|N|N|N|||||LEMONS, AUBREY| Circuit Court||LEMONS|AUBREY|BERNARD||Defendant|291989CF008920000AHC||FELONY THEFT FORGERY FRAUD|O||06/02/1989|CLOSED|09/08/1989|M|113 EMMA ST W APT 2||LAKELAND|FL|33815|Black|10/26/1956|1|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|03/30/1989|NTLOR|NT - LETTER OF RELEASE|09/08/1989|||L552002563860|FL|N||||||N|N|N|N|||||LEMONS, AUBREY| Circuit Court||LEMONS|AUBREY|BERNARD||Defendant|291989CF008920000AHC||FELONY THEFT FORGERY FRAUD|O||06/02/1989|CLOSED|09/08/1989|M|113 EMMA ST W APT 2||LAKELAND|FL|33815|Black|10/26/1956|2|F2|812019|SEE DOCKET OR CASE FILE FOR CHARGES|03/30/1989|NTLOR|NT - LETTER OF RELEASE|09/08/1989|||L552002563860|FL|N||||||N|N|N|N|||||LEMONS, AUBREY| Circuit Court||LEMONS|AUBREY|BERNARD||Defendant|291989CF008921000AHC||FELONY THEFT FORGERY FRAUD|C||07/19/1989|CLOSED|09/08/1989|M|113 EMMA ST W APT 2||LAKELAND|FL|33815|Black|10/26/1956|1|F2|8120191|SEE DOCKET OR CASE FILE FOR CHARGES|01/01/2000|ADJG|NT - ADJUDGED GUILTY|09/08/1989|||L552002563860|FL|N||||||N|N|N|N|||||LEMONS, AUBREY| Circuit Court||LEMONS|AUBREY|BERNARD||Defendant|291989CF008921000AHC||FELONY THEFT FORGERY FRAUD|C||07/19/1989|CLOSED|09/08/1989|M|113 EMMA ST W APT 2||LAKELAND|FL|33815|Black|10/26/1956|2|M2|8120142C|SEE DOCKET OR CASE FILE FOR CHARGES|01/01/2000|ADJG|NT - ADJUDGED GUILTY|09/08/1989|||L552002563860|FL|N||||||N|N|N|N|||||LEMONS, AUBREY| Circuit Court||LEMONS|AUBREY|BERNARD||Defendant|291989CF008922000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|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||LEMONS|AUBREY|BERNARD||Defendant|291989CF008923000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|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||LEMONS|AUBREY|BERNARD||Defendant|291996CF010472000AHC||FELONY DRUG OFFENSE|E||07/13/1996|CLOSED|10/30/1996|M|113 EMMA ST W APT 2||LAKELAND|FL|33815|Black|10/26/1956|1|M1|893131A3|893131A3 POSSESSION|07/12/1996|ADJG|NT - ADJUDGED GUILTY|10/30/1996|||L552002563860|FL|N||||||N|N|N|N|||||LEMONS, AUBREY| Circuit Court||LEMONS|AUBREY|BERNARD||Defendant|291996CF010472000AHC||FELONY DRUG OFFENSE|E||07/13/1996|CLOSED|10/30/1996|M|113 EMMA ST W APT 2||LAKELAND|FL|33815|Black|10/26/1956|3|LN|44|SEE DOCKET OR CASE FILE FOR CHARGES|07/12/1996|NTNINF|NT - NO INFORMATION FILED|07/26/1996|||L552002563860|FL|N||||||N|N|N|N|||||LEMONS, AUBREY| Circuit Court||LEMONS|AUBREY|BERNARD||Defendant|291996CF010472000AHC||FELONY DRUG OFFENSE|E||07/13/1996|CLOSED|10/30/1996|M|113 EMMA ST W APT 2||LAKELAND|FL|33815|Black|10/26/1956|2|M1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|07/12/1996|ADJG|NT - ADJUDGED GUILTY|10/30/1996|||L552002563860|FL|N||||||N|N|N|N|||||LEMONS, AUBREY| Circuit Court||LEMONS|AUBREY|BERNARD||Defendant|291996CF014467000AHC||FELONY DRUG OFFENSE|O||09/21/1996|CLOSED|10/10/1996|M|113 EMMA ST W APT 2||LAKELAND|FL|33815|Black|10/26/1956|3|F3|89313|SEE DOCKET OR CASE FILE FOR CHARGES|09/20/1996|NTNINF|NT - NO INFORMATION FILED|10/10/1996|||L552002563860|FL|N||||||N|N|N|N|||||LEMONS, AUBREY| Circuit Court||LEMONS|AUBREY|BERNARD||Defendant|291996CF014467000AHC||FELONY DRUG OFFENSE|O||09/21/1996|CLOSED|10/10/1996|M|113 EMMA ST W APT 2||LAKELAND|FL|33815|Black|10/26/1956|1|M1|89313|SEE DOCKET OR CASE FILE FOR CHARGES|09/20/1996|REDU|REDUCED TO COUNTY COURT|10/10/1996|||L552002563860|FL|N||||||N|N|N|N|||||LEMONS, AUBREY| Circuit Court||LEMONS|AUBREY|BERNARD||Defendant|291996CF014467000AHC||FELONY DRUG OFFENSE|O||09/21/1996|CLOSED|10/10/1996|M|113 EMMA ST W APT 2||LAKELAND|FL|33815|Black|10/26/1956|2|F3|89313|SEE DOCKET OR CASE FILE FOR CHARGES|09/20/1996|NTNINF|NT - NO INFORMATION FILED|10/10/1996|||L552002563860|FL|N||||||N|N|N|N|||||LEMONS, AUBREY| Circuit Court||LEMONS|AUBREY|BERNARD||Defendant|291997CF002156000AHC||FELONY DRUG OFFENSE|||02/11/1997|Close of ReOpen|05/10/2001|M|113 EMMA ST W APT 2||LAKELAND|FL|33815|Black|10/26/1956|1|F2|893131E|893131E POSSESSION/DELIVERY|02/10/1997|ADJG|NT - ADJUDGED GUILTY|03/07/1997|||L552002563860|FL|N||||918.00|02/20/2003|N|N|N|N|||||LEMONS, AUBREY| Circuit Court||LEMONS|AUBREY|BERNARD||Defendant|291997CF002156000AHC||FELONY DRUG OFFENSE|||02/11/1997|Close of ReOpen|05/10/2001|M|113 EMMA ST W APT 2||LAKELAND|FL|33815|Black|10/26/1956|2|F3|89313|SEE DOCKET OR CASE FILE FOR CHARGES|02/10/1997|NTNINF|NT - NO INFORMATION FILED|02/28/1997|||L552002563860|FL|N||||918.00|02/20/2003|N|N|N|N|||||LEMONS, AUBREY| Circuit Court||LEMONS|AUBREY|BERNARD||Defendant|291997CF002156000AHC||FELONY DRUG OFFENSE|||02/11/1997|Close of ReOpen|05/10/2001|M|113 EMMA ST W APT 2||LAKELAND|FL|33815|Black|10/26/1956|3|F2|89313|SEE DOCKET OR CASE FILE FOR CHARGES|02/10/1997|NTNINF|NT - NO INFORMATION FILED|02/28/1997|||L552002563860|FL|N||||918.00|02/20/2003|N|N|N|N|||||LEMONS, AUBREY| Circuit Court||LEMONS|AUBREY|BERNARD||Defendant|291998CF001289000AHC||FELONY DRUG OFFENSE|||01/22/1998|Close of ReOpen|07/17/2007|M|113 EMMA ST W APT 2||LAKELAND|FL|33815|Black|10/26/1956|1|F3|893136A|893136A POSSESSION|01/21/1998|ADJG|NT - ADJUDGED GUILTY|04/24/1998|||L552002563860|FL|N||||105.00||N|N|N|N|||||LEMONS, AUBREY|406.00 Circuit Court||LEMONS|BOBBY|A||Defendant|291995CF001322000AHC||FELONY OTHER FELONY|O||01/30/1995|CLOSED|02/17/1995|M|2435 HUFFORD NW||WALKER|MI|49504|White|04/15/1953|1|NN|3|3 FUGITIVE WARRANT|01/29/1995||||||L552095027293|FL|N||||||N|N|N|N|||||| Circuit Court||LEMONS|CHRISTOPHER|BERNARD||Defendant|292005CF008843000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|05/06/2005|CLOSED|05/18/2005|M|1405 E LOUISIANA AVE||TAMPA|FL|33603|Black|04/13/1987|1|F3|893131A|893131A POSSESSION OF CANNABIS WITH INTENT TO SELL OR|05/06/2005|NTNINF|NT - NO INFORMATION FILED|05/18/2005|||L552102871330|FL|N||||||N|N|N|N|||||LEMONS, CHRISTOPHER B| Circuit Court||LEMONS|CHRISTOPHER|BERNARD||Defendant|292005CF008843000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|05/06/2005|CLOSED|05/18/2005|M|1405 E LOUISIANA AVE||TAMPA|FL|33603|Black|04/13/1987|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|05/06/2005|REDU|REDUCED TO COUNTY COURT|05/18/2005|||L552102871330|FL|N||||||N|N|N|N|||||LEMONS, CHRISTOPHER B| Circuit Court||LEMONS|CHRISTOPHER|BERNARD||Defendant|292007CF011801000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|06/08/2007|CLOSED|04/11/2022|M|1405 E LOUISIANA AVE||TAMPA|FL|33603|Black|04/13/1987|5|F3|7901152C1|7901152C1 POSSESSION OF A FIREARM ON SCHOOL PROPERTY|06/06/2007|NOLP|NOLLE PROSSED|05/19/2008|||L552102871330|FL|N||||||N|N|N|N|||||LEMONS, CHRISTOPHER B|1012.00 Circuit Court||LEMONS|CHRISTOPHER|BERNARD||Defendant|292007CF011801000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|06/08/2007|CLOSED|04/11/2022|M|1405 E LOUISIANA AVE||TAMPA|FL|33603|Black|04/13/1987|4|F3|810095|810095 TRESPASS ON SCHOOL PROPERTY W/FIREARM OR WEAP.|06/06/2007|ADJG|NT - ADJUDGED GUILTY|05/19/2008|||L552102871330|FL|N||||||N|N|N|N|||||LEMONS, CHRISTOPHER B|1012.00 Circuit Court||LEMONS|CHRISTOPHER|BERNARD||Defendant|292007CF011801000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|06/08/2007|CLOSED|04/11/2022|M|1405 E LOUISIANA AVE||TAMPA|FL|33603|Black|04/13/1987|6|M2|784.011|784.011 ASSAULT|06/06/2007|ADJG|NT - ADJUDGED GUILTY|05/19/2008|||L552102871330|FL|N||||||N|N|N|N|||||LEMONS, CHRISTOPHER B|1012.00 Circuit Court||LEMONS|CHRISTOPHER|BERNARD||Defendant|292007CF011801000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|06/08/2007|CLOSED|04/11/2022|M|1405 E LOUISIANA AVE||TAMPA|FL|33603|Black|04/13/1987|1|F2|7840451A2|7840451A2 AGGRAVATED BATTERY DEADLY WEAPON FIREARM POS|06/06/2007|ADJG|NT - ADJUDGED GUILTY|05/19/2008|||L552102871330|FL|N||||||N|N|N|N|||||LEMONS, CHRISTOPHER B|1012.00 Circuit Court||LEMONS|CHRISTOPHER|BERNARD||Defendant|292010CF000331000AHC||FELONY DRUG OFFENSE|D|Moody, Ashley B.|01/06/2010|CLOSED|02/08/2011|M|1405 E LOUISIANA AVE||TAMPA|FL|33603|Black|04/13/1987|4|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|01/06/2010|ADJG|NT - ADJUDGED GUILTY|02/08/2011|||L552102871330|FL|N||||||N|N|N|N|||||LEMONS, CHRISTOPHER B|565.00 Circuit Court||LEMONS|CHRISTOPHER|BERNARD||Defendant|292010CF000331000AHC||FELONY DRUG OFFENSE|D|Moody, Ashley B.|01/06/2010|CLOSED|02/08/2011|M|1405 E LOUISIANA AVE||TAMPA|FL|33603|Black|04/13/1987|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|01/06/2010|ADJG|NT - ADJUDGED GUILTY|02/08/2011|||L552102871330|FL|N||||||N|N|N|N|||||LEMONS, CHRISTOPHER B|565.00 Circuit Court||LEMONS|CHRISTOPHER|BERNARD||Defendant|292010CF000331000AHC||FELONY DRUG OFFENSE|D|Moody, Ashley B.|01/06/2010|CLOSED|02/08/2011|M|1405 E LOUISIANA AVE||TAMPA|FL|33603|Black|04/13/1987|3|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|01/06/2010|ADJG|NT - ADJUDGED GUILTY|02/08/2011|||L552102871330|FL|N||||||N|N|N|N|||||LEMONS, CHRISTOPHER B|565.00 Circuit Court||LEMONS|CHRISTOPHER|BERNARD||Defendant|292010CF000331000AHC||FELONY DRUG OFFENSE|D|Moody, Ashley B.|01/06/2010|CLOSED|02/08/2011|M|1405 E LOUISIANA AVE||TAMPA|FL|33603|Black|04/13/1987|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|01/06/2010|ADJG|NT - ADJUDGED GUILTY|02/08/2011|||L552102871330|FL|N||||||N|N|N|N|||||LEMONS, CHRISTOPHER B|565.00 Circuit Court||LEMONS|CHRISTOPHER|BERNARD||Defendant|292010CF001435000AHC||FELONY DRUG OFFENSE|D|Moody, Ashley B.|01/27/2010|CLOSED|02/08/2011|M|1405 E LOUISIANA AVE||TAMPA|FL|33603|Black|04/13/1987|2|F2|893131A1|893131A1 DELIVERY OF COCAINE|01/10/2010|ADJG|NT - ADJUDGED GUILTY|02/08/2011|||L552102871330|FL|N||||||N|N|N|N|||||LEMONS, CHRISTOPHER B|565.00 Circuit Court||LEMONS|CHRISTOPHER|BERNARD||Defendant|292010CF001435000AHC||FELONY DRUG OFFENSE|D|Moody, Ashley B.|01/27/2010|CLOSED|02/08/2011|M|1405 E LOUISIANA AVE||TAMPA|FL|33603|Black|04/13/1987|4|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|01/10/2010|ADJG|NT - ADJUDGED GUILTY|02/08/2011|||L552102871330|FL|N||||||N|N|N|N|||||LEMONS, CHRISTOPHER B|565.00 Circuit Court||LEMONS|CHRISTOPHER|BERNARD||Defendant|292010CF001435000AHC||FELONY DRUG OFFENSE|D|Moody, Ashley B.|01/27/2010|CLOSED|02/08/2011|M|1405 E LOUISIANA AVE||TAMPA|FL|33603|Black|04/13/1987|3|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|01/09/2010|ADJG|NT - ADJUDGED GUILTY|02/08/2011|||L552102871330|FL|N||||||N|N|N|N|||||LEMONS, CHRISTOPHER B|565.00 Circuit Court||LEMONS|CHRISTOPHER|BERNARD||Defendant|292010CF001435000AHC||FELONY DRUG OFFENSE|D|Moody, Ashley B.|01/27/2010|CLOSED|02/08/2011|M|1405 E LOUISIANA AVE||TAMPA|FL|33603|Black|04/13/1987|1|F2|893131A1|893131A1 DELIVERY OF COCAINE|01/09/2010|ADJG|NT - ADJUDGED GUILTY|02/08/2011|||L552102871330|FL|N||||||N|N|N|N|||||LEMONS, CHRISTOPHER B|565.00 Circuit Court||LEMONS|CHRISTOPHER|BERNARD||Defendant|292010CF001436000AHC||FELONY DRUG OFFENSE|D|Moody, Ashley B.|01/27/2010|CLOSED|02/08/2011|M|1405 E LOUISIANA AVE||TAMPA|FL|33603|Black|04/13/1987|1|F2|893131A1|893131A1 DELIVERY OF COCAINE|01/15/2010|ADJG|NT - ADJUDGED GUILTY|02/08/2011|||L552102871330|FL|N||||||N|N|N|N|||||LEMONS, CHRISTOPHER B|565.00 Circuit Court||LEMONS|CHRISTOPHER|BERNARD||Defendant|292010CF001436000AHC||FELONY DRUG OFFENSE|D|Moody, Ashley B.|01/27/2010|CLOSED|02/08/2011|M|1405 E LOUISIANA AVE||TAMPA|FL|33603|Black|04/13/1987|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|01/15/2010|ADJG|NT - ADJUDGED GUILTY|02/08/2011|||L552102871330|FL|N||||||N|N|N|N|||||LEMONS, CHRISTOPHER B|565.00 Circuit Court||LEMONS|CHRISTOPHER|BERNARD||Defendant|292010CF001439000HHC||FELONY DRUG OFFENSE|D|Moody, Ashley B.|01/27/2010|CLOSED|02/08/2011|M|1405 E LOUISIANA AVE||TAMPA|FL|33603|Black|04/13/1987|1|F3|893131A1|893131A1 CONSPIRACY TO DELIVER CONTROLLED SUBSTANCE|12/31/2009|ADJG|NT - ADJUDGED GUILTY|02/08/2011|||L552102871330|FL|N||||||N|N|N|N|||||LEMONS, CHRISTOPHER B|565.00 Circuit Court||LEMONS|CHRISTOPHER|BERNARD||Defendant|292010CF001512000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|01/29/2010|CLOSED|02/16/2010|M|1405 E LOUISIANA AVE||TAMPA|FL|33603|Black|04/13/1987|1|F2|893131A1|893131A1 DELIVERY OF COCAINE|12/31/2009|CONS|CONSOLIDATED CASE|02/12/2010|||L552102871330|FL|N||||||N|N|N|N|||||LEMONS, CHRISTOPHER B| Circuit Court||LEMONS|CHRISTOPHER|BERNARD||Defendant|292015CF003098000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|03/03/2015|Open|03/03/2015|M|1405 E LOUISIANA AVE||TAMPA|FL|33603|Black|04/13/1987|3|F2|790231|790231-GUNS0420 (FS) FELON IN POSSESSION FIREARM FIREARM POSSESSION|03/02/2015||||||L552102871330|FL|N||||||N|N|N|N|||||LEMONS, CHRISTOPHER B| Circuit Court||LEMONS|CHRISTOPHER|BERNARD||Defendant|292015CF003098000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|03/03/2015|Open|03/03/2015|M|1405 E LOUISIANA AVE||TAMPA|FL|33603|Black|04/13/1987|2|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|03/02/2015||||||L552102871330|FL|N||||||N|N|N|N|||||LEMONS, CHRISTOPHER B| Circuit Court||LEMONS|CHRISTOPHER|BERNARD||Defendant|292015CF003098000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|03/03/2015|Open|03/03/2015|M|1405 E LOUISIANA AVE||TAMPA|FL|33603|Black|04/13/1987|1|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|03/02/2015||||||L552102871330|FL|N||||||N|N|N|N|||||LEMONS, CHRISTOPHER B| Circuit Court||LEMONS|CHRISTOPHER|BERNARD||Defendant|292019CF017884000AHC||FELONY BURGLARY|A|Twine Thomas, Barbara|12/28/2019|Close of ReOpen|05/18/2023|M|4003 CINDER BEND DR||TAMPA|FL|33610|Black|04/13/1987|1|F3|810021B4A|810021B4A-BURG0020 (FT) BURGLARY OF AN UNOCCUPIED STRUCTURE|12/28/2019|ADJG|NT - ADJUDGED GUILTY|03/01/2021|||L552102871330|FL|N||||||N|N|N|N|||||LEMONS, CHRISTOPHER B|913.00 Circuit Court||LEMONS|CHRISTOPHER|BERNARD||Defendant|292019CF017884000AHC||FELONY BURGLARY|A|Twine Thomas, Barbara|12/28/2019|Close of ReOpen|05/18/2023|M|4003 CINDER BEND DR||TAMPA|FL|33610|Black|04/13/1987|2|F3|8120142C2|8120142C2-THEF2002 (FT) GRAND THEFT THIRD DEGREE $5000 - $10000|12/28/2019|ADJG|NT - ADJUDGED GUILTY|03/01/2021|||L552102871330|FL|N||||||N|N|N|N|||||LEMONS, CHRISTOPHER B|913.00 Circuit Court||LEMONS|CHRISTOPHER|BERNARD||Defendant|292021CF002767000AHC||FELONY OTHER FELONY|O|Ward, Laura E|03/09/2021|CLOSED|05/20/2021|M|4003 CINDER BEND DR||TAMPA|FL|33610|Black|04/13/1987|1|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|03/08/2021|NTNINF|NT - NO INFORMATION FILED|05/20/2021|||L552102871330|FL|N||||||N|N|N|N|||||LEMONS, CHRISTOPHER B| Circuit Court||LEMONS|CHRISTOPHER|BERNARD||Defendant|292021CF002767000AHC||FELONY OTHER FELONY|O|Ward, Laura E|03/09/2021|CLOSED|05/20/2021|M|4003 CINDER BEND DR||TAMPA|FL|33610|Black|04/13/1987|2|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|03/08/2021|REDU|REDUCED TO COUNTY COURT|05/20/2021|||L552102871330|FL|N||||||N|N|N|N|||||LEMONS, CHRISTOPHER B| Circuit Court||LEMONS|CHRISTOPHER|BERNARD||Defendant|292021CF012783000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|10/20/2021|CLOSED|05/18/2023|M|4003 CINDER BEND DR||TAMPA|FL|33610|Black|04/13/1987|2|F2|893131A1|893131A1-DRUG9202 (FS) DELIVERY OF A CONTROLLED SUBSTANCE|10/13/2021|ADJG|NT - ADJUDGED GUILTY|05/18/2023|||L552102871330|FL|N||||||N|N|N|N|||||LEMONS, CHRISTOPHER B|598.00 Circuit Court||LEMONS|CHRISTOPHER|BERNARD||Defendant|292021CF012783000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|10/20/2021|CLOSED|05/18/2023|M|4003 CINDER BEND DR||TAMPA|FL|33610|Black|04/13/1987|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|10/13/2021|ADJG|NT - ADJUDGED GUILTY|05/18/2023|||L552102871330|FL|N||||||N|N|N|N|||||LEMONS, CHRISTOPHER B|598.00 Circuit Court||LEMONS|CHRISTOPHER|BERNARD||Defendant|292021CF012784000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|10/20/2021|CLOSED|05/18/2023|M|4003 CINDER BEND DR||TAMPA|FL|33610|Black|04/13/1987|2|F2|893131A1|893131A1-DRUG9202 (FS) DELIVERY OF A CONTROLLED SUBSTANCE|10/14/2021|ADJG|NT - ADJUDGED GUILTY|05/18/2023|||L552102871330|FL|N||||||N|N|N|N|||||LEMONS, CHRISTOPHER B|598.00 Circuit Court||LEMONS|CHRISTOPHER|BERNARD||Defendant|292021CF012784000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|10/20/2021|CLOSED|05/18/2023|M|4003 CINDER BEND DR||TAMPA|FL|33610|Black|04/13/1987|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|10/14/2021|ADJG|NT - ADJUDGED GUILTY|05/18/2023|||L552102871330|FL|N||||||N|N|N|N|||||LEMONS, CHRISTOPHER B|598.00 Circuit Court||LEMONS|CHRISTOPHER|BERNARD||Defendant|292021CF012813000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|10/21/2021|CLOSED|05/18/2023|M|4003 CINDER BEND DR||TAMPA|FL|33610|Black|04/13/1987|5|F1|893.135(1)(c)4a and b(1)|8931351C4AB1 - DRUG3890 (FF) TRAFFICKING IN FENTANYL (4 TO 14 GRAMS)|10/20/2021|ADJG|NT - ADJUDGED GUILTY|05/18/2023|||L552102871330|FL|N||||||N|N|N|N|||||LEMONS, CHRISTOPHER B|53098.00 Circuit Court||LEMONS|CHRISTOPHER|BERNARD||Defendant|292021CF012813000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|10/21/2021|CLOSED|05/18/2023|M|4003 CINDER BEND DR||TAMPA|FL|33610|Black|04/13/1987|9|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|10/20/2021|ADJG|NT - ADJUDGED GUILTY|05/18/2023|||L552102871330|FL|N||||||N|N|N|N|||||LEMONS, CHRISTOPHER B|53098.00 Circuit Court||LEMONS|CHRISTOPHER|BERNARD||Defendant|292021CF012813000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|10/21/2021|CLOSED|05/18/2023|M|4003 CINDER BEND DR||TAMPA|FL|33610|Black|04/13/1987|8|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|10/20/2021|ADJG|NT - ADJUDGED GUILTY|05/18/2023|||L552102871330|FL|N||||||N|N|N|N|||||LEMONS, CHRISTOPHER B|53098.00 Circuit Court||LEMONS|CHRISTOPHER|BERNARD||Defendant|292021CF012813000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|10/21/2021|CLOSED|05/18/2023|M|4003 CINDER BEND DR||TAMPA|FL|33610|Black|04/13/1987|6|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|10/20/2021|ADJG|NT - ADJUDGED GUILTY|05/18/2023|||L552102871330|FL|N||||||N|N|N|N|||||LEMONS, CHRISTOPHER B|53098.00 Circuit Court||LEMONS|CHRISTOPHER|BERNARD||Defendant|292021CF012813000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|10/21/2021|CLOSED|05/18/2023|M|4003 CINDER BEND DR||TAMPA|FL|33610|Black|04/13/1987|7|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|10/20/2021|ADJG|NT - ADJUDGED GUILTY|05/18/2023|||L552102871330|FL|N||||||N|N|N|N|||||LEMONS, CHRISTOPHER B|53098.00 Circuit Court||LEMONS|CURTIS|JR||Defendant|292014CF001801000BHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|02/05/2014|CLOSED|04/15/2014|M|2607 N LINCOLN AV||TAMPA|FL|33607|Black|02/16/1962|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|02/03/2014|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|06/04/2015|||L552100620560|FL|N||||392.00|08/14/2015|N|N|N|N|||||| Circuit Court||LEMONS|CURTIS|JR||Defendant|292014CF001802000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|02/05/2014|CLOSED|02/21/2014|M|2607 N LINCOLN AV||TAMPA|FL|33607|Black|02/16/1962|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|02/03/2014|CONS|CONSOLIDATED CASE|02/19/2014|||L552100620560|FL|N||||||N|N|N|N|||||| Circuit Court||LEMONS|CYNTHIA|MITCHELL||Defendant|291993CF000030000AHC||FELONY OTHER FELONY|A||01/01/1993|Close of ReOpen|01/23/2000|F|4817 ASHLAND DR||TAMPA|FL|33610|Black|08/09/1954|3|F3|784071|SEE DOCKET OR CASE FILE FOR CHARGES|01/01/1993|NTNINF|NT - NO INFORMATION FILED|01/22/1993|||L552113547890|FL|N||||||N|N|N|N|||||ANDERSON, CYNTHIA; LEMONS, CYNTHIA MARIE; LEMONS, MISS PIGGY; MITCHELL, CYNTHIA|282.00 Circuit Court||LEMONS|CYNTHIA|MITCHELL||Defendant|291993CF000030000AHC||FELONY OTHER FELONY|A||01/01/1993|Close of ReOpen|01/23/2000|F|4817 ASHLAND DR||TAMPA|FL|33610|Black|08/09/1954|2|F3|84301|84301 RESIST WITH VIOLENCE|01/01/1993|ADJG|NT - ADJUDGED GUILTY|04/13/1993|||L552113547890|FL|N||||||N|N|N|N|||||ANDERSON, CYNTHIA; LEMONS, CYNTHIA MARIE; LEMONS, MISS PIGGY; MITCHELL, CYNTHIA|282.00 Circuit Court||LEMONS|CYNTHIA|MITCHELL||Defendant|291993CF000030000AHC||FELONY OTHER FELONY|A||01/01/1993|Close of ReOpen|01/23/2000|F|4817 ASHLAND DR||TAMPA|FL|33610|Black|08/09/1954|1|M1|78407|78407 ASSAULT OR BATTERY ON OFFICER|01/01/1993|ADJG|NT - ADJUDGED GUILTY|04/13/1993|||L552113547890|FL|N||||||N|N|N|N|||||ANDERSON, CYNTHIA; LEMONS, CYNTHIA MARIE; LEMONS, MISS PIGGY; MITCHELL, CYNTHIA|282.00 Circuit Court||LEMONS|CYNTHIA|MITCHELL||Defendant|291994CF002543000AHC||FELONY DRUG OFFENSE|A||02/27/1994|CLOSED|03/16/1994|F|4817 ASHLAND DR||TAMPA|FL|33610|Black|08/09/1954|1|F3|893136A|893136A POSSESSION|02/26/1994|ADJG|NT - ADJUDGED GUILTY|03/16/1994|||L552113547890|FL|N||||||N|N|N|N|||||ANDERSON, CYNTHIA; LEMONS, CYNTHIA MARIE; LEMONS, MISS PIGGY; MITCHELL, CYNTHIA| Circuit Court||LEMONS|CYNTHIA|MITCHELL||Defendant|291994CF002543000AHC||FELONY DRUG OFFENSE|A||02/27/1994|CLOSED|03/16/1994|F|4817 ASHLAND DR||TAMPA|FL|33610|Black|08/09/1954|2|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|02/26/1994|ADJG|NT - ADJUDGED GUILTY|03/16/1994|||L552113547890|FL|N||||||N|N|N|N|||||ANDERSON, CYNTHIA; LEMONS, CYNTHIA MARIE; LEMONS, MISS PIGGY; MITCHELL, CYNTHIA| Circuit Court||LEMONS|CYNTHIA|MITCHELL||Defendant|291996CF015190000AHC||FELONY CRIMES AGAINST A PERSON|O||10/07/1996|CLOSED|10/22/1996|F|4817 ASHLAND DR||TAMPA|FL|33610|Black|08/09/1954|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|10/04/1996|REDU|REDUCED TO COUNTY COURT|10/22/1996|||L552113547890|FL|N||||||N|N|N|N|||||ANDERSON, CYNTHIA; LEMONS, CYNTHIA MARIE; LEMONS, MISS PIGGY; MITCHELL, CYNTHIA| Circuit Court||LEMONS|CYNTHIA|MITCHELL||Defendant|291998CF018318000AHC||FELONY DRUG OFFENSE||Foster, Florence|10/23/1998|Close of ReOpen|10/04/2002|F|4817 ASHLAND DR||TAMPA|FL|33610|Black|08/09/1954|1|F3|893136A|893136A POSSESSION|10/22/1998|ADJG|NT - ADJUDGED GUILTY|05/10/2001|||L552113547890|FL|N||||||N|N|N|N|||||ANDERSON, CYNTHIA; LEMONS, CYNTHIA MARIE; LEMONS, MISS PIGGY; MITCHELL, CYNTHIA|513.00 Circuit Court||LEMONS|CYNTHIA|MITCHELL||Defendant|291998CF018318000AHC||FELONY DRUG OFFENSE||Foster, Florence|10/23/1998|Close of ReOpen|10/04/2002|F|4817 ASHLAND DR||TAMPA|FL|33610|Black|08/09/1954|2|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|10/22/1998|ADJG|NT - ADJUDGED GUILTY|01/04/1999|||L552113547890|FL|N||||||N|N|N|N|||||ANDERSON, CYNTHIA; LEMONS, CYNTHIA MARIE; LEMONS, MISS PIGGY; MITCHELL, CYNTHIA|513.00 Circuit Court||LEMONS|DOREN|LEMONT||Defendant|291996CF015366000AHC||FELONY CRIMES AGAINST A PERSON|O||10/06/1996|CLOSED|12/27/1996|M|213 VISTA DR||TAMPA|FL|33613|Black|05/24/1967|2|M1|78403|SEE DOCKET OR CASE FILE FOR CHARGES|10/04/1996|NTLOR|NT - LETTER OF RELEASE|12/27/1996|||L552172671840|FL|N||||||N|N|N|N|||||LEMONS, DOREN L; LEMONS, DOREN LAMONT| Circuit Court||LEMONS|DOREN|LEMONT||Defendant|291996CF015366000AHC||FELONY CRIMES AGAINST A PERSON|O||10/06/1996|CLOSED|12/27/1996|M|213 VISTA DR||TAMPA|FL|33613|Black|05/24/1967|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|10/04/1996|NTLOR|NT - LETTER OF RELEASE|12/27/1996|||L552172671840|FL|N||||||N|N|N|N|||||LEMONS, DOREN L; LEMONS, DOREN LAMONT| Circuit Court||LEMONS|DOREN|LEMONT||Defendant|292002CF005877000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|04/12/2002|CLOSED|06/19/2002|M|213 VISTA DR||TAMPA|FL|33613|Black|05/24/1967|1|F3|784.03(2)|784.03(2) BATTERY DOM VIOL 2ND OR SUBSEQU OFFENSE|04/09/2002|NTLOR|NT - LETTER OF RELEASE|06/19/2002|||L552172671840|FL|N||||||N|N|N|N|||||LEMONS, DOREN L; LEMONS, DOREN LAMONT| Circuit Court||LEMONS|DOREN|LEMONT||Defendant|292012CF005448000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|04/07/2012|CLOSED|05/11/2012|M|213 VISTA DR||TAMPA|FL|33613|Black|05/24/1967|1|F3|784.03(2)|784.03(2) BATTERY DOM VIOL 2ND OR SUBSEQU OFFENSE|04/07/2012|NTLOR|NT - LETTER OF RELEASE|05/11/2012|||L552172671840|FL|N||||||N|N|N|N|||||LEMONS, DOREN L; LEMONS, DOREN LAMONT| Circuit Court||LEMONS|ELIJAH|MARQUIS||Defendant|292013CF004717000AHC||FELONY ROBBERY|O|Heinrich, Walter R|04/02/2013|CLOSED|04/23/2013|M|9517 WOODBOROUGH CT||TAMPA|FL|33615|Black|09/08/1994|1|FP|81213212A|81213212A ROBBERY (FIREARM;LESS THEN $300) (POSSESS)|04/02/2013|CONS|CONSOLIDATED CASE|04/22/2013|||L552213943280|FL|N||||||N|N|N|N|||||| Circuit Court||LEMONS|ELIJAH|MARQUIS||Defendant|292013CF004719000BHC||FELONY ROBBERY|D|Tesche Arkin, Caroline|04/02/2013|CLOSED|09/03/2013|M|9517 WOODBOROUGH CT||TAMPA|FL|33615|Black|09/08/1994|1|FP|8121312A|8121312A ROBBERY FIREARM OR DEADLY WEAPON LESS THAN $|04/02/2013|ADJG|NT - ADJUDGED GUILTY|09/03/2013|||L552213943280|FL|N||||653.09||N|N|N|N||||||11.91 Circuit Court||LEMONS|GREGORY|MICHAEL||Defendant|291994CF001277000AHC||FELONY BURGLARY|D||01/29/1994|CLOSED|04/15/1994|M|3806 HARROGATE DR||VALRICO|FL|33594|White|06/06/1975|1|M1|81008|81008 TRESPASS|01/28/1994|PTAF|PRE-TRIAL ACCEPTANCE|04/15/1994|||L552293752060|FL|N||||||N|N|N|N|||||LEMONS, GREG| Circuit Court||LEMONS|LARRY|BRUCE||Defendant|291989CF009378000AHC||FELONY ROBBERY|B||06/10/1989|CLOSED|11/27/1989|M|8303 LIBBY LANE||TAMPA|FL|33619|Black|04/16/1955|1|F2|81213|81213 ROBBERY|06/10/1989|ADJG|NT - ADJUDGED GUILTY|11/27/1989|||L552522551360|FL|N||||||N|N|N|N|||||| Circuit Court||LEMONS|LARRY|BRUCE||Defendant|291989CF009378000AHC||FELONY ROBBERY|B||06/10/1989|CLOSED|11/27/1989|M|8303 LIBBY LANE||TAMPA|FL|33619|Black|04/16/1955|2|F1|81002|SEE DOCKET OR CASE FILE FOR CHARGES|06/10/1989|NOLP|NOLLE PROSSED|11/27/1989|||L552522551360|FL|N||||||N|N|N|N|||||| Circuit Court||LEMONS|LARRY|BRUCE||Defendant|291989CF009378000AHC||FELONY ROBBERY|B||06/10/1989|CLOSED|11/27/1989|M|8303 LIBBY LANE||TAMPA|FL|33619|Black|04/16/1955|3|F3|8120142C4|SEE DOCKET OR CASE FILE FOR CHARGES|06/10/1989|ADJG|NT - ADJUDGED GUILTY|11/27/1989|||L552522551360|FL|N||||||N|N|N|N|||||| Circuit Court||LEMONS|LARRY|BRUCE||Defendant|291994CF003044000AHC||FELONY THEFT FORGERY FRAUD|F||03/08/1994|CLOSED|03/19/1996|M|8303 LIBBY LANE||TAMPA|FL|33619|Black|04/16/1955|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|03/07/1994|NOLP|NOLLE PROSSED|07/05/1994|||L552522551360|FL|N||||181.65||N|N|N|N||||||235.35 Circuit Court||LEMONS|LARRY|BRUCE||Defendant|291994CF003044000AHC||FELONY THEFT FORGERY FRAUD|F||03/08/1994|CLOSED|03/19/1996|M|8303 LIBBY LANE||TAMPA|FL|33619|Black|04/16/1955|2|F2|8120191|SEE DOCKET OR CASE FILE FOR CHARGES|03/07/1994|ADJG|NT - ADJUDGED GUILTY|07/05/1994|||L552522551360|FL|N||||181.65||N|N|N|N||||||235.35 Circuit Court||LEMONS|LARRY|BRUCE||Defendant|291995CF017237000AHC||FELONY DRUG OFFENSE|F||12/22/1995|CLOSED|03/19/1996|M|8303 LIBBY LANE||TAMPA|FL|33619|Black|04/16/1955|2|F3|893136A|893136A POSSESSION|12/21/1995|ADJG|NT - ADJUDGED GUILTY|03/19/1996|||L552522551360|FL|N||||||N|N|N|N||||||265.00 Circuit Court||LEMONS|LARRY|BRUCE||Defendant|291995CF017237000AHC||FELONY DRUG OFFENSE|F||12/22/1995|CLOSED|03/19/1996|M|8303 LIBBY LANE||TAMPA|FL|33619|Black|04/16/1955|1|F2|893131A|893131A PURCHASE OF COCAINE|12/21/1995|ADJG|NT - ADJUDGED GUILTY|03/19/1996|||L552522551360|FL|N||||||N|N|N|N||||||265.00 Circuit Court||LEMONS|LAUNI|ASHTON||Defendant|292011CF011358000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|07/21/2011|CLOSED|10/11/2011|F|8602 TANGLEVINE LANE #303||TAMPA|FL|33614|Black|11/25/1988|1|F3|8121553|8121553 FAILURE TO REDELIVER LEASED PERSONAL PROPERTY|03/31/2011|NOLP|NOLLE PROSSED|10/11/2011|||L552521889250|FL|N||||47.00|11/09/2023|N|N|N|N|||||LEMONS, LONNI ASHTON| Circuit Court||LEMONS|MICHAEL|ALAN||Defendant|292007CF019382000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|09/20/2007|CLOSED|10/29/2007|M|3115 TOSCANA CR||TAMPA|FL|33611-|White|06/26/1955|2|F2|784045|784045 AGGRAVATED BATTERY (DEADLY WEAPON)|09/19/2007|NTNINF|NT - NO INFORMATION FILED|10/29/2007|||L552541552260|FL|N||||||N|N|N|N||||||40.00 Circuit Court||LEMONS|MICHAEL|ALAN||Defendant|292007CF019382000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|09/20/2007|CLOSED|10/29/2007|M|3115 TOSCANA CR||TAMPA|FL|33611-|White|06/26/1955|1|M1|784031AB|784031AB BATTERY (DOMESTIC VIOLENCE)|09/19/2007|REDU|REDUCED TO COUNTY COURT|10/29/2007|||L552541552260|FL|N||||||N|N|N|N||||||40.00 Circuit Court||LEMONS|MICKEY|JERROLD||Defendant|291990CF006576000AHC||FELONY BURGLARY|O||04/27/1990|CLOSED|05/14/1990|M|6620 REEF CIRCLE||TAMPA|FL|33625|White|07/03/1968|1|F3|81002|SEE DOCKET OR CASE FILE FOR CHARGES|04/26/1990|NTLOR|NT - LETTER OF RELEASE|05/14/1990|||L552550682430|FL|N||||||N|N|N|N|||||LEMONS, MICHEY J; LEMONS, MICKEY| Circuit Court||LEMONS|MICKEY|JERROLD||Defendant|291990CF006576000AHC||FELONY BURGLARY|O||04/27/1990|CLOSED|05/14/1990|M|6620 REEF CIRCLE||TAMPA|FL|33625|White|07/03/1968|2|M2|812014|SEE DOCKET OR CASE FILE FOR CHARGES|04/26/1990|NTLOR|NT - LETTER OF RELEASE|05/14/1990|||L552550682430|FL|N||||||N|N|N|N|||||LEMONS, MICHEY J; LEMONS, MICKEY| Circuit Court||LEMONS|MICKEY|JERROLD||Defendant|291991CF003183000AHC||FELONY THEFT FORGERY FRAUD|O||02/28/1991|CLOSED|03/22/1991|M|6620 REEF CIRCLE||TAMPA|FL|33625|White|07/03/1968|2|M1|538021|SEE DOCKET OR CASE FILE FOR CHARGES|01/14/1991|NTLOR|NT - LETTER OF RELEASE|03/22/1991|||L552550682430|FL|N||||||N|N|N|N|||||LEMONS, MICHEY J; LEMONS, MICKEY| Circuit Court||LEMONS|MICKEY|JERROLD||Defendant|291991CF003183000AHC||FELONY THEFT FORGERY FRAUD|O||02/28/1991|CLOSED|03/22/1991|M|6620 REEF CIRCLE||TAMPA|FL|33625|White|07/03/1968|1|F2|812019|SEE DOCKET OR CASE FILE FOR CHARGES|01/14/1991|NTLOR|NT - LETTER OF RELEASE|03/22/1991|||L552550682430|FL|N||||||N|N|N|N|||||LEMONS, MICHEY J; LEMONS, MICKEY| Circuit Court||LEMONS|MICKEY|JERROLD||Defendant|291995CF017059000AHC||FELONY THEFT FORGERY FRAUD|G||12/19/1995|CLOSED|09/12/1996|M|6620 REEF CIRCLE||TAMPA|FL|33625|White|07/03/1968|1|F2|8120191|8120191 DEAL IN STOLEN PROPERTY|11/08/1995|NOLP|NOLLE PROSSED|05/02/1996|||L552550682430|FL|N||||||N|N|N|N|||||LEMONS, MICHEY J; LEMONS, MICKEY| Circuit Court||LEMONS|MICKEY|JERROLD||Defendant|291995CF017059000AHC||FELONY THEFT FORGERY FRAUD|G||12/19/1995|CLOSED|09/12/1996|M|6620 REEF CIRCLE||TAMPA|FL|33625|White|07/03/1968|3|F3|319303|319303 POSSESS VEHICLE WITH ID SERIA|11/08/1995|NTNINF|NT - NO INFORMATION FILED|01/09/1996|||L552550682430|FL|N||||||N|N|N|N|||||LEMONS, MICHEY J; LEMONS, MICKEY| Circuit Court||LEMONS|MICKEY|JERROLD||Defendant|291995CF017059000AHC||FELONY THEFT FORGERY FRAUD|G||12/19/1995|CLOSED|09/12/1996|M|6620 REEF CIRCLE||TAMPA|FL|33625|White|07/03/1968|2|F3|8120142C3|8120142C3 GRAND THEFT OF FIREARM|11/08/1995|NOLP|NOLLE PROSSED|05/02/1996|||L552550682430|FL|N||||||N|N|N|N|||||LEMONS, MICHEY J; LEMONS, MICKEY| Circuit Court||LEMONS|MICKEY|JERROLD||Defendant|291996CF003835000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|09/29/1993|CLOSED|07/08/1997|M|6620 REEF CIRCLE||TAMPA|FL|33625|White|07/03/1968|20|F2|812014|812014 GRAND THEFT|11/22/1992|NOLP|NOLLE PROSSED|11/13/1996|||L552550682430|FL|N||||||N|N|N|N|||||LEMONS, MICHEY J; LEMONS, MICKEY| Circuit Court||LEMONS|MICKEY|JERROLD||Defendant|291996CF003835000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|09/29/1993|CLOSED|07/08/1997|M|6620 REEF CIRCLE||TAMPA|FL|33625|White|07/03/1968|9|F3|812014|812014 GRAND THEFT|11/22/1992|NOLP|NOLLE PROSSED|11/13/1996|||L552550682430|FL|N||||||N|N|N|N|||||LEMONS, MICHEY J; LEMONS, MICKEY| Circuit Court||LEMONS|MICKEY|JERROLD||Defendant|291996CF003835000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|09/29/1993|CLOSED|07/08/1997|M|6620 REEF CIRCLE||TAMPA|FL|33625|White|07/03/1968|65|F2|8120191|8120191 DEAL IN STOLEN PROPERTY|11/22/1992|ADJG|NT - ADJUDGED GUILTY|11/13/1996|||L552550682430|FL|N||||||N|N|N|N|||||LEMONS, MICHEY J; LEMONS, MICKEY| Circuit Court||LEMONS|MICKEY|JERROLD||Defendant|291996CF003835000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|09/29/1993|CLOSED|07/08/1997|M|6620 REEF CIRCLE||TAMPA|FL|33625|White|07/03/1968|79|F2|8120191|8120191 DEAL IN STOLEN PROPERTY|11/22/1992|ADJG|NT - ADJUDGED GUILTY|11/13/1996|||L552550682430|FL|N||||||N|N|N|N|||||LEMONS, MICHEY J; LEMONS, MICKEY| Circuit Court||LEMONS|MICKEY|JERROLD||Defendant|291996CF003835000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|09/29/1993|CLOSED|07/08/1997|M|6620 REEF CIRCLE||TAMPA|FL|33625|White|07/03/1968|2|F1|89503|89503 RACKETEERING|11/22/1992|ADJG|NT - ADJUDGED GUILTY|11/13/1996|||L552550682430|FL|N||||||N|N|N|N|||||LEMONS, MICHEY J; LEMONS, MICKEY| Circuit Court||LEMONS|MICKEY|JERROLD||Defendant|291996CF003835000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|09/29/1993|CLOSED|07/08/1997|M|6620 REEF CIRCLE||TAMPA|FL|33625|White|07/03/1968|13|F2|812014|812014 GRAND THEFT|11/22/1992|NOLP|NOLLE PROSSED|11/13/1996|||L552550682430|FL|N||||||N|N|N|N|||||LEMONS, MICHEY J; LEMONS, MICKEY| Circuit Court||LEMONS|MICKEY|JERROLD||Defendant|291996CF003835000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|09/29/1993|CLOSED|07/08/1997|M|6620 REEF CIRCLE||TAMPA|FL|33625|White|07/03/1968|15|F2|8120141|8120141 POSSESSION OF STOLEN PROPERTY|11/22/1992|NOLP|NOLLE PROSSED|11/13/1996|||L552550682430|FL|N||||||N|N|N|N|||||LEMONS, MICHEY J; LEMONS, MICKEY| Circuit Court||LEMONS|MICKEY|JERROLD||Defendant|291996CF003835000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|09/29/1993|CLOSED|07/08/1997|M|6620 REEF CIRCLE||TAMPA|FL|33625|White|07/03/1968|88|F2|812014|812014 GRAND THEFT|11/22/1992|NOLP|NOLLE PROSSED|11/13/1996|||L552550682430|FL|N||||||N|N|N|N|||||LEMONS, MICHEY J; LEMONS, MICKEY| Circuit Court||LEMONS|MICKEY|JERROLD||Defendant|291996CF003835000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|09/29/1993|CLOSED|07/08/1997|M|6620 REEF CIRCLE||TAMPA|FL|33625|White|07/03/1968|89|F3|812014|812014 GRAND THEFT|11/22/1992|ADJG|NT - ADJUDGED GUILTY|11/13/1996|||L552550682430|FL|N||||||N|N|N|N|||||LEMONS, MICHEY J; LEMONS, MICKEY| Circuit Court||LEMONS|MICKEY|JERROLD||Defendant|291996CF003835000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|09/29/1993|CLOSED|07/08/1997|M|6620 REEF CIRCLE||TAMPA|FL|33625|White|07/03/1968|85|F2|8120191|8120191 DEAL IN STOLEN PROPERTY|11/22/1992|ADJG|NT - ADJUDGED GUILTY|11/13/1996|||L552550682430|FL|N||||||N|N|N|N|||||LEMONS, MICHEY J; LEMONS, MICKEY| Circuit Court||LEMONS|MICKEY|JERROLD||Defendant|291996CF003835000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|09/29/1993|CLOSED|07/08/1997|M|6620 REEF CIRCLE||TAMPA|FL|33625|White|07/03/1968|83|F2|8120191|8120191 DEAL IN STOLEN PROPERTY|11/22/1992|ADJG|NT - ADJUDGED GUILTY|11/13/1996|||L552550682430|FL|N||||||N|N|N|N|||||LEMONS, MICHEY J; LEMONS, MICKEY| Circuit Court||LEMONS|MICKEY|JERROLD||Defendant|291996CF003835000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|09/29/1993|CLOSED|07/08/1997|M|6620 REEF CIRCLE||TAMPA|FL|33625|White|07/03/1968|66|F2|812014|812014 GRAND THEFT|11/22/1992|NOLP|NOLLE PROSSED|11/13/1996|||L552550682430|FL|N||||||N|N|N|N|||||LEMONS, MICHEY J; LEMONS, MICKEY| Circuit Court||LEMONS|MICKEY|JERROLD||Defendant|291996CF003835000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|09/29/1993|CLOSED|07/08/1997|M|6620 REEF CIRCLE||TAMPA|FL|33625|White|07/03/1968|82|F2|812014|812014 GRAND THEFT|11/22/1992|NOLP|NOLLE PROSSED|11/13/1996|||L552550682430|FL|N||||||N|N|N|N|||||LEMONS, MICHEY J; LEMONS, MICKEY| Circuit Court||LEMONS|MICKEY|JERROLD||Defendant|291996CF003835000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|09/29/1993|CLOSED|07/08/1997|M|6620 REEF CIRCLE||TAMPA|FL|33625|White|07/03/1968|1|F1|89502|89502 CONSPIRACY TO RICO|11/22/1992|ADJG|NT - ADJUDGED GUILTY|11/13/1996|||L552550682430|FL|N||||||N|N|N|N|||||LEMONS, MICHEY J; LEMONS, MICKEY| Circuit Court||LEMONS|MICKEY|JERROLD||Defendant|291996CF003835000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|09/29/1993|CLOSED|07/08/1997|M|6620 REEF CIRCLE||TAMPA|FL|33625|White|07/03/1968|81|F2|8120191|8120191 DEAL IN STOLEN PROPERTY|11/22/1992|ADJG|NT - ADJUDGED GUILTY|11/13/1996|||L552550682430|FL|N||||||N|N|N|N|||||LEMONS, MICHEY J; LEMONS, MICKEY| Circuit Court||LEMONS|MICKEY|JERROLD||Defendant|291996CF003835000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|09/29/1993|CLOSED|07/08/1997|M|6620 REEF CIRCLE||TAMPA|FL|33625|White|07/03/1968|5|F1|812014|812014 GRAND THEFT FIRST DEGREE|11/22/1992|NOLP|NOLLE PROSSED|11/13/1996|||L552550682430|FL|N||||||N|N|N|N|||||LEMONS, MICHEY J; LEMONS, MICKEY| Circuit Court||LEMONS|MICKEY|JERROLD||Defendant|291996CF003835000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|09/29/1993|CLOSED|07/08/1997|M|6620 REEF CIRCLE||TAMPA|FL|33625|White|07/03/1968|40|F2|812014|812014 GRAND THEFT|11/22/1992|ADJG|NT - ADJUDGED GUILTY|11/13/1996|||L552550682430|FL|N||||||N|N|N|N|||||LEMONS, MICHEY J; LEMONS, MICKEY| Circuit Court||LEMONS|MICKEY|JERROLD||Defendant|291996CF003835000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|09/29/1993|CLOSED|07/08/1997|M|6620 REEF CIRCLE||TAMPA|FL|33625|White|07/03/1968|19|F2|8120191|8120191 DEAL IN STOLEN PROPERTY|11/22/1992|ADJG|NT - ADJUDGED GUILTY|11/13/1996|||L552550682430|FL|N||||||N|N|N|N|||||LEMONS, MICHEY J; LEMONS, MICKEY| Circuit Court||LEMONS|MICKEY|JERROLD||Defendant|291996CF003835000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|09/29/1993|CLOSED|07/08/1997|M|6620 REEF CIRCLE||TAMPA|FL|33625|White|07/03/1968|41|F2|8120191|8120191 DEAL IN STOLEN PROPERTY|11/22/1992|ADJG|NT - ADJUDGED GUILTY|11/13/1996|||L552550682430|FL|N||||||N|N|N|N|||||LEMONS, MICHEY J; LEMONS, MICKEY| Circuit Court||LEMONS|MICKEY|JERROLD||Defendant|291996CF003835000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|09/29/1993|CLOSED|07/08/1997|M|6620 REEF CIRCLE||TAMPA|FL|33625|White|07/03/1968|95|F2|8120191|8120191 DEAL IN STOLEN PROPERTY|11/22/1992|ADJG|NT - ADJUDGED GUILTY|11/13/1996|||L552550682430|FL|N||||||N|N|N|N|||||LEMONS, MICHEY J; LEMONS, MICKEY| Circuit Court||LEMONS|MICKEY|JERROLD||Defendant|291996CF003835000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|09/29/1993|CLOSED|07/08/1997|M|6620 REEF CIRCLE||TAMPA|FL|33625|White|07/03/1968|87|F2|8120191|8120191 DEAL IN STOLEN PROPERTY|11/22/1992|ADJG|NT - ADJUDGED GUILTY|11/13/1996|||L552550682430|FL|N||||||N|N|N|N|||||LEMONS, MICHEY J; LEMONS, MICKEY| Circuit Court||LEMONS|MICKEY|JERROLD||Defendant|291996CF003835000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|09/29/1993|CLOSED|07/08/1997|M|6620 REEF CIRCLE||TAMPA|FL|33625|White|07/03/1968|21|F3|812014|812014 GRAND THEFT|11/22/1992|NOLP|NOLLE PROSSED|11/13/1996|||L552550682430|FL|N||||||N|N|N|N|||||LEMONS, MICHEY J; LEMONS, MICKEY| Circuit Court||LEMONS|MICKEY|JERROLD||Defendant|291996CF006046000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|04/18/1996|CLOSED|07/14/2010|M|13401 HENDERSON||TAMPA|FL|33609|White|11/03/1945|1|F3|32221255|32221255 FALSE STATEMENT IN OBTAIN. DR|08/21/1991|AMDS|ADMINISTRATIVELY DISMISSED|07/14/2010|||L55255045403|FL|N||||||N|N|N|N|||||LEMONS, RODDIE| Circuit Court||LEMONS|STEPHEN|BLAINE||Defendant|291991CF004366000AHC||FELONY OTHER FELONY|B||03/23/1991|CLOSED|06/24/1994|M|19651CAUSEWAY BLVD||LAND O LAKES|FL|34639|White|09/18/1954|10|F3|79006512B|79006512B ILLEGAL FIREARMS TRANSACTION |03/16/1991|ADJG|NT - ADJUDGED GUILTY|12/09/1991|||L55278254338|FL|N||||625.00||N|N|N|N|||||LEMONS, STEPHEN B; LEMONS, STEVE|17.00 Circuit Court||LEMONS|STEPHEN|BLAINE||Defendant|291991CF004366000AHC||FELONY OTHER FELONY|B||03/23/1991|CLOSED|06/24/1994|M|19651CAUSEWAY BLVD||LAND O LAKES|FL|34639|White|09/18/1954|11|F3|79006512B|79006512B ILLEGAL FIREARMS TRANSACTION |03/16/1991|ADJG|NT - ADJUDGED GUILTY|12/09/1991|||L55278254338|FL|N||||625.00||N|N|N|N|||||LEMONS, STEPHEN B; LEMONS, STEVE|17.00 Circuit Court||LEMONS|STEPHEN|BLAINE||Defendant|291991CF004366000AHC||FELONY OTHER FELONY|B||03/23/1991|CLOSED|06/24/1994|M|19651CAUSEWAY BLVD||LAND O LAKES|FL|34639|White|09/18/1954|6|F3|79006512B|79006512B ILLEGAL FIREARMS TRANSACTION |03/16/1991|ADJG|NT - ADJUDGED GUILTY|12/09/1991|||L55278254338|FL|N||||625.00||N|N|N|N|||||LEMONS, STEPHEN B; LEMONS, STEVE|17.00 Circuit Court||LEMONS|STEPHEN|BLAINE||Defendant|291991CF004366000AHC||FELONY OTHER FELONY|B||03/23/1991|CLOSED|06/24/1994|M|19651CAUSEWAY BLVD||LAND O LAKES|FL|34639|White|09/18/1954|12|F3|79006512B|79006512B ILLEGAL FIREARMS TRANSACTION |03/16/1991|ADJG|NT - ADJUDGED GUILTY|12/09/1991|||L55278254338|FL|N||||625.00||N|N|N|N|||||LEMONS, STEPHEN B; LEMONS, STEVE|17.00 Circuit Court||LEMONS|STEPHEN|BLAINE||Defendant|291991CF004366000AHC||FELONY OTHER FELONY|B||03/23/1991|CLOSED|06/24/1994|M|19651CAUSEWAY BLVD||LAND O LAKES|FL|34639|White|09/18/1954|3|F3|79006512B|79006512B ILLEGAL FIREARMS TRANSACTION |03/16/1991|ADJG|NT - ADJUDGED GUILTY|12/09/1991|||L55278254338|FL|N||||625.00||N|N|N|N|||||LEMONS, STEPHEN B; LEMONS, STEVE|17.00 Circuit Court||LEMONS|STEPHEN|BLAINE||Defendant|291991CF004366000AHC||FELONY OTHER FELONY|B||03/23/1991|CLOSED|06/24/1994|M|19651CAUSEWAY BLVD||LAND O LAKES|FL|34639|White|09/18/1954|9|F3|79006512B|79006512B ILLEGAL FIREARMS TRANSACTION |03/16/1991|ADJG|NT - ADJUDGED GUILTY|12/09/1991|||L55278254338|FL|N||||625.00||N|N|N|N|||||LEMONS, STEPHEN B; LEMONS, STEVE|17.00 Circuit Court||LEMONS|STEPHEN|BLAINE||Defendant|291991CF004366000AHC||FELONY OTHER FELONY|B||03/23/1991|CLOSED|06/24/1994|M|19651CAUSEWAY BLVD||LAND O LAKES|FL|34639|White|09/18/1954|1|F3|79006512B|79006512B ILLEGAL FIREARMS TRANSACTION |03/16/1991|ADJG|NT - ADJUDGED GUILTY|12/09/1991|||L55278254338|FL|N||||625.00||N|N|N|N|||||LEMONS, STEPHEN B; LEMONS, STEVE|17.00 Circuit Court||LEMONS|STEPHEN|BLAINE||Defendant|291991CF004366000AHC||FELONY OTHER FELONY|B||03/23/1991|CLOSED|06/24/1994|M|19651CAUSEWAY BLVD||LAND O LAKES|FL|34639|White|09/18/1954|2|F3|79006512B|79006512B ILLEGAL FIREARMS TRANSACTION |03/16/1991|ADJG|NT - ADJUDGED GUILTY|12/09/1991|||L55278254338|FL|N||||625.00||N|N|N|N|||||LEMONS, STEPHEN B; LEMONS, STEVE|17.00 Circuit Court||LEMONS|STEPHEN|BLAINE||Defendant|291991CF004366000AHC||FELONY OTHER FELONY|B||03/23/1991|CLOSED|06/24/1994|M|19651CAUSEWAY BLVD||LAND O LAKES|FL|34639|White|09/18/1954|8|F3|79006512B|79006512B ILLEGAL FIREARMS TRANSACTION |03/16/1991|NOLP|NOLLE PROSSED|12/09/1991|||L55278254338|FL|N||||625.00||N|N|N|N|||||LEMONS, STEPHEN B; LEMONS, STEVE|17.00 Circuit Court||LEMONS|STEPHEN|BLAINE||Defendant|291991CF004366000AHC||FELONY OTHER FELONY|B||03/23/1991|CLOSED|06/24/1994|M|19651CAUSEWAY BLVD||LAND O LAKES|FL|34639|White|09/18/1954|7|F3|79006512B|79006512B ILLEGAL FIREARMS TRANSACTION |03/16/1991|NOLP|NOLLE PROSSED|12/09/1991|||L55278254338|FL|N||||625.00||N|N|N|N|||||LEMONS, STEPHEN B; LEMONS, STEVE|17.00 Circuit Court||LEMONS|STEPHEN|BLAINE||Defendant|291991CF004366000AHC||FELONY OTHER FELONY|B||03/23/1991|CLOSED|06/24/1994|M|19651CAUSEWAY BLVD||LAND O LAKES|FL|34639|White|09/18/1954|4|F3|79006512B|79006512B ILLEGAL FIREARMS TRANSACTION |03/16/1991|ADJG|NT - ADJUDGED GUILTY|12/09/1991|||L55278254338|FL|N||||625.00||N|N|N|N|||||LEMONS, STEPHEN B; LEMONS, STEVE|17.00 Circuit Court||LEMONS|STEPHEN|BLAINE||Defendant|291991CF004366000AHC||FELONY OTHER FELONY|B||03/23/1991|CLOSED|06/24/1994|M|19651CAUSEWAY BLVD||LAND O LAKES|FL|34639|White|09/18/1954|5|F3|79006512B|79006512B ILLEGAL FIREARMS TRANSACTION |03/16/1991|NOLP|NOLLE PROSSED|12/09/1991|||L55278254338|FL|N||||625.00||N|N|N|N|||||LEMONS, STEPHEN B; LEMONS, STEVE|17.00 Circuit Court||LEMONS|WILLIE|||Defendant|292013CF007202000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|05/21/2013|CLOSED|07/10/2013|M|4212 W LAUREL||TAMPA|FL|33607|Black|07/22/1943|2|M1|784031|784031 BATTERY DOMESTIC VIOLENCE|05/21/2013|NTLOR|NT - LETTER OF RELEASE|07/10/2013|||L55288043262|FL|N||||||N|N|N|N|||||| Circuit Court||LEMONS|WILLIE|||Defendant|292013CF007202000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|05/21/2013|CLOSED|07/10/2013|M|4212 W LAUREL||TAMPA|FL|33607|Black|07/22/1943|1|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|05/21/2013|NTLOR|NT - LETTER OF RELEASE|07/10/2013|||L55288043262|FL|N||||||N|N|N|N|||||| Circuit Court||LEMPERT|GREGORY|ALAN||Defendant|292003CF011006000AHC||FELONY ROBBERY|O|Heinrich, Walter R|06/30/2003|CLOSED|08/06/2003|M|7903 OVERBROOK DR||TAMAP|FL|33614-|White|10/07/1970|1|FP|812132A|812132A ROBBERY(FIREARM >$300 BUT <$20000)(POSSESS)|06/30/2003|NTLOR|NT - LETTER OF RELEASE|08/06/2003|||L516281703670|FL|N||||||N|N|N|N|||||| Circuit Court||LEMPERT|GREGORY|ALAN||Defendant|292003CF011006000AHC||FELONY ROBBERY|O|Heinrich, Walter R|06/30/2003|CLOSED|08/06/2003|M|7903 OVERBROOK DR||TAMAP|FL|33614-|White|10/07/1970|3|F3|78702|78702 FALSE IMPRISONMENT|06/30/2003|NTLOR|NT - LETTER OF RELEASE|08/06/2003|||L516281703670|FL|N||||||N|N|N|N|||||| Circuit Court||LEMPERT|GREGORY|ALAN||Defendant|292003CF011006000AHC||FELONY ROBBERY|O|Heinrich, Walter R|06/30/2003|CLOSED|08/06/2003|M|7903 OVERBROOK DR||TAMAP|FL|33614-|White|10/07/1970|2|F3|78702|78702 FALSE IMPRISONMENT|06/30/2003|NTLOR|NT - LETTER OF RELEASE|08/06/2003|||L516281703670|FL|N||||||N|N|N|N|||||| Circuit Court||LEMPERT|GREGORY|ALAN||Defendant|292003CF011006000AHC||FELONY ROBBERY|O|Heinrich, Walter R|06/30/2003|CLOSED|08/06/2003|M|7903 OVERBROOK DR||TAMAP|FL|33614-|White|10/07/1970|4|F3|78702|78702 FALSE IMPRISONMENT|06/30/2003|NTLOR|NT - LETTER OF RELEASE|08/06/2003|||L516281703670|FL|N||||||N|N|N|N|||||| Circuit Court||LEMPKE|JAMES|PAUL||Defendant|291997CF013666000AHC||FELONY THEFT FORGERY FRAUD|D||08/29/1997|CLOSED|12/15/1997|M|AT LARGE||TAMPA|FL|NI|White|04/03/1951|1|F3|8120142C6|8120142C6 GRAND THEFT|08/24/1997|NOLP|NOLLE PROSSED|12/15/1997|||L512455511230|FL|N||||||N|N|N|N||||||52.00 Circuit Court||LEMUS|ANDRES|||Defendant|291990CF017650000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|11/19/1990|CLOSED|02/06/1991|M|6202 N BRANCH||TAMPA|FL|33604|White|04/17/1963|2|M1|784031|SEE DOCKET OR CASE FILE FOR CHARGES|11/11/1990|REDU|REDUCED TO COUNTY COURT|02/06/1991|||L520000631370|FL|N||||||N|N|N|N|||||| Circuit Court||LEMUS|ANDRES|||Defendant|291990CF017650000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|11/19/1990|CLOSED|02/06/1991|M|6202 N BRANCH||TAMPA|FL|33604|White|04/17/1963|1|F3|7840211|SEE DOCKET OR CASE FILE FOR CHARGES|11/11/1990|REDU|REDUCED TO COUNTY COURT|02/06/1991|||L520000631370|FL|N||||||N|N|N|N|||||| Circuit Court||LEMUS|CESAR|||Defendant|292003CF009408000CHC||FELONY NON CAPITAL MURDER|G|Ficarrotta, Ronald N|06/04/2003|Close of ReOpen|12/11/2008|M|18526 LENFRED DRIVE||WIMAUMA|FL|33598|White|08/26/1985|4|F1|782.04(2)|782.04(2) ATTEMPTED MURDER IN THE SECOND DEGREE WITH WEA|06/01/2003|NOLP|NOLLE PROSSED|05/31/2007|||L520100853060|FL|N||||382.00|12/22/2009|N|N|N|N|||||| Circuit Court||LEMUS|CESAR|||Defendant|292003CF009408000CHC||FELONY NON CAPITAL MURDER|G|Ficarrotta, Ronald N|06/04/2003|Close of ReOpen|12/11/2008|M|18526 LENFRED DRIVE||WIMAUMA|FL|33598|White|08/26/1985|2|F1|782.04(2)|782.04(2) ATTEMPTED MURDER IN THE SECOND DEGREE WITH WEA|06/01/2003|NOLP|NOLLE PROSSED|05/31/2007|||L520100853060|FL|N||||382.00|12/22/2009|N|N|N|N|||||| Circuit Court||LEMUS|CESAR|||Defendant|292003CF009408000CHC||FELONY NON CAPITAL MURDER|G|Ficarrotta, Ronald N|06/04/2003|Close of ReOpen|12/11/2008|M|18526 LENFRED DRIVE||WIMAUMA|FL|33598|White|08/26/1985|1|F2|7840211A|7840211A AGGRAVATED ASSAULT ON LAW ENFORCEMENT OFFICER|06/01/2003|ADJG|NT - ADJUDGED GUILTY|05/31/2007|||L520100853060|FL|N||||382.00|12/22/2009|N|N|N|N|||||| Circuit Court||LEMUS|CESAR|||Defendant|292003CF009408000CHC||FELONY NON CAPITAL MURDER|G|Ficarrotta, Ronald N|06/04/2003|Close of ReOpen|12/11/2008|M|18526 LENFRED DRIVE||WIMAUMA|FL|33598|White|08/26/1985|3|F1|782.04(2)|782.04(2) ATTEMPTED MURDER IN THE SECOND DEGREE WITH WEA|06/01/2003|NOLP|NOLLE PROSSED|05/31/2007|||L520100853060|FL|N||||382.00|12/22/2009|N|N|N|N|||||| Circuit Court||LEMUS|CESAR|||Defendant|292003CF009410000AHC||FELONY NON CAPITAL MURDER|O|Heinrich, Walter R|06/04/2003|CLOSED|09/04/2003|M|18526 LENFRED DRIVE||WIMAUMA|FL|33598|White|08/26/1985|3|F2|782.04(2)|782.04(2) ATTEMPTED MURDER IN THE SECOND DEGREE|06/01/2003|CONS|CONSOLIDATED CASE|09/03/2003|||L520100853060|FL|N||||||N|N|N|N|||||| Circuit Court||LEMUS|CESAR|||Defendant|292003CF009410000AHC||FELONY NON CAPITAL MURDER|O|Heinrich, Walter R|06/04/2003|CLOSED|09/04/2003|M|18526 LENFRED DRIVE||WIMAUMA|FL|33598|White|08/26/1985|4|F2|782.04(2)|782.04(2) ATTEMPTED MURDER IN THE SECOND DEGREE|06/01/2003|CONS|CONSOLIDATED CASE|09/03/2003|||L520100853060|FL|N||||||N|N|N|N|||||| Circuit Court||LEMUS|CESAR|||Defendant|292003CF009410000AHC||FELONY NON CAPITAL MURDER|O|Heinrich, Walter R|06/04/2003|CLOSED|09/04/2003|M|18526 LENFRED DRIVE||WIMAUMA|FL|33598|White|08/26/1985|2|F2|782.04(2)|782.04(2) ATTEMPTED MURDER IN THE SECOND DEGREE|06/01/2003|CONS|CONSOLIDATED CASE|09/03/2003|||L520100853060|FL|N||||||N|N|N|N|||||| Circuit Court||LEMUS|CESAR|||Defendant|292003CF009410000AHC||FELONY NON CAPITAL MURDER|O|Heinrich, Walter R|06/04/2003|CLOSED|09/04/2003|M|18526 LENFRED DRIVE||WIMAUMA|FL|33598|White|08/26/1985|1|FL|782042|782042 MURDER IN THE SECOND DEGREE FIREARM GBH OR D|06/01/2003|CONS|CONSOLIDATED CASE|09/03/2003|||L520100853060|FL|N||||||N|N|N|N|||||| Circuit Court||LEMUS|CIERRA|ZEANE||Defendant|292020CF005516000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|05/08/2020|CLOSED|11/30/2020|F|4812 RIVER GRASS CT #C||TAMPA|FL|33617|Black|12/23/2000|1|F2|7840451B|7840451B-BATT6000 (FS) AGGRAVATED BATTERY ON PREGNANT FEMALE|04/21/2020|NTNOLP|NT - NOLLE PROSSED|11/30/2020|||L520119009630|FL|N||||||N|N|N|N|||||| Circuit Court||LEMUS|DEMETRIUS|N|Jr|Defendant|292011CF004184000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|03/18/2011|CLOSED|06/21/2011|M|APT 202|14445 HELLENIC DR|TAMPA|FL|33613|White|01/14/1990|2|M1|784031|784031 BATTERY|03/18/2011|NTAW|NT - ADJUDICATION WITHHELD|06/21/2011|||L24891627501902|NJ|N||||||N|N|N|N|||||LEMUS, DEMETRIUS M; LEMUS, DEMETRIUS N, JR|1024.00 Circuit Court||LEMUS|DEMETRIUS|N|Jr|Defendant|292011CF004184000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|03/18/2011|CLOSED|06/21/2011|M|APT 202|14445 HELLENIC DR|TAMPA|FL|33613|White|01/14/1990|1|F3|784031A|784031A BATTERY ON A LAW ENFORCEMENT OFFICER|03/18/2011|NTAW|NT - ADJUDICATION WITHHELD|06/21/2011|||L24891627501902|NJ|N||||||N|N|N|N|||||LEMUS, DEMETRIUS M; LEMUS, DEMETRIUS N, JR|1024.00 Circuit Court||LEMUS|ERNEST|LEE||Defendant|292002CF004085000AHC||FELONY DRUG OFFENSE|Y|Espinosa, Jack|03/14/2002|Close of ReOpen|01/20/2005|M|1028 BASK DR N||TAMPA|FL|33603|White|06/28/1965|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|03/10/2002|ADJG|NT - ADJUDGED GUILTY|12/29/2003|||L520212652280|FL|N||||385.00||N|N|N|N|||||LEMUS, ERNEST L; LEMUS, ERNIE|75.00 Circuit Court||LEMUS|ERNEST|LEE||Defendant|292006CF026281000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|12/28/2006|Close of ReOpen|10/25/2007|M|1028 BASK DR N||TAMPA|FL|33603|White|06/28/1965|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|12/28/2006|ADJG|NT - ADJUDGED GUILTY|10/25/2007|||L520212652280|FL|N||||242.00||N|N|N|N|||||LEMUS, ERNEST L; LEMUS, ERNIE|90.00 Circuit Court||LEMUS|ERNEST|LEE||Defendant|292006CF026281000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|12/28/2006|Close of ReOpen|10/25/2007|M|1028 BASK DR N||TAMPA|FL|33603|White|06/28/1965|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|12/28/2006|NOLP|NOLLE PROSSED|04/02/2007|||L520212652280|FL|N||||242.00||N|N|N|N|||||LEMUS, ERNEST L; LEMUS, ERNIE|90.00 Circuit Court||LEMUS|ERNEST|LEE||Defendant|292006CF026281000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|12/28/2006|Close of ReOpen|10/25/2007|M|1028 BASK DR N||TAMPA|FL|33603|White|06/28/1965|1|M1|322.34(2)b|322.34(2)b DRIVING W/LICENSE CANC,SUSP.OR REVOKED-2ND OFF|12/28/2006|ADJG|NT - ADJUDGED GUILTY|10/25/2007|||L520212652280|FL|N||||242.00||N|N|N|N|||||LEMUS, ERNEST L; LEMUS, ERNIE|90.00 Circuit Court||LEMUS|ERNEST|LEE||Defendant|292007CF011807000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|06/08/2007|CLOSED|07/11/2007|M|1028 BASK DR N||TAMPA|FL|33603|White|06/28/1965|1|M2|32203|32203 NO VALID DRIVER|06/08/2007|ADJG|NT - ADJUDGED GUILTY|07/11/2007|||L520212652280|FL|N||||230.00|07/16/2007|N|N|N|N|||||LEMUS, ERNEST L; LEMUS, ERNIE| Circuit Court||LEMUS|ERNEST|LEE||Defendant|292010CF004957000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|03/30/2010|Close of ReOpen|06/19/2013|M|1028 BASK DR N||TAMPA|FL|33603|White|06/28/1965|2|F1|8931351C1A|8931351C1A TRAFFICKING IN ILLEGAL DRUGS 4 TO 14 GRAMS|10/26/2009|ADJG|NT - ADJUDGED GUILTY|04/13/2011|||L520212652280|FL|N||||677.00||N|N|N|N|||||LEMUS, ERNEST L; LEMUS, ERNIE|324.00 Circuit Court||LEMUS|ERNEST|LEE||Defendant|292010CF004957000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|03/30/2010|Close of ReOpen|06/19/2013|M|1028 BASK DR N||TAMPA|FL|33603|White|06/28/1965|3|F3|893137A9|893137A9 OBTAINING CONTROLLED SUBSTANCE BY FRAUD|10/26/2009|NTNINF|NT - NO INFORMATION FILED|05/25/2010|||L520212652280|FL|N||||677.00||N|N|N|N|||||LEMUS, ERNEST L; LEMUS, ERNIE|324.00 Circuit Court||LEMUS|ERNEST|LEE||Defendant|292010CF004957000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|03/30/2010|Close of ReOpen|06/19/2013|M|1028 BASK DR N||TAMPA|FL|33603|White|06/28/1965|1|F2|8931351C1A|8931351C1A ATTEMPT TO TRAFFIC IN ILLEGAL DRUGS 4 TO 14 GR|10/26/2009|ADJG|NT - ADJUDGED GUILTY|04/13/2011|||L520212652280|FL|N||||677.00||N|N|N|N|||||LEMUS, ERNEST L; LEMUS, ERNIE|324.00 Circuit Court||LEMUS|ERNEST|LEE||Defendant|292018CF003422000AHC||FELONY THEFT FORGERY FRAUD|C|Nash, Christopher C.|03/08/2018|CLOSED|08/09/2018|M|4907 N MENDENHALL DR||TAMPA|FL|33603|White|06/28/1965|7|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|03/06/2018|NTNOLP|NT - NOLLE PROSSED|08/09/2018|||L520212652280|FL|N||||||N|N|N|N|||||LEMUS, ERNEST L; LEMUS, ERNIE|689.00 Circuit Court||LEMUS|ERNEST|LEE||Defendant|292018CF003422000AHC||FELONY THEFT FORGERY FRAUD|C|Nash, Christopher C.|03/08/2018|CLOSED|08/09/2018|M|4907 N MENDENHALL DR||TAMPA|FL|33603|White|06/28/1965|1|F3|8120142C2|8120142C2-THEF2002 (FT) GRAND THEFT THIRD DEGREE $5000 - $10000|02/11/2018|NTDISM|NT - DISMISSED|08/09/2018|||L520212652280|FL|N||||||N|N|N|N|||||LEMUS, ERNEST L; LEMUS, ERNIE|689.00 Circuit Court||LEMUS|ERNEST|LEE||Defendant|292018CF003422000AHC||FELONY THEFT FORGERY FRAUD|C|Nash, Christopher C.|03/08/2018|CLOSED|08/09/2018|M|4907 N MENDENHALL DR||TAMPA|FL|33603|White|06/28/1965|2|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|02/11/2018|ADJG|NT - ADJUDGED GUILTY|08/09/2018|||L520212652280|FL|N||||||N|N|N|N|||||LEMUS, ERNEST L; LEMUS, ERNIE|689.00 Circuit Court||LEMUS|ERNEST|LEE||Defendant|292018CF003422000AHC||FELONY THEFT FORGERY FRAUD|C|Nash, Christopher C.|03/08/2018|CLOSED|08/09/2018|M|4907 N MENDENHALL DR||TAMPA|FL|33603|White|06/28/1965|6|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|03/04/2018|NTNOLP|NT - NOLLE PROSSED|08/09/2018|||L520212652280|FL|N||||||N|N|N|N|||||LEMUS, ERNEST L; LEMUS, ERNIE|689.00 Circuit Court||LEMUS|ERNEST|LEE||Defendant|292018CF003422000AHC||FELONY THEFT FORGERY FRAUD|C|Nash, Christopher C.|03/08/2018|CLOSED|08/09/2018|M|4907 N MENDENHALL DR||TAMPA|FL|33603|White|06/28/1965|5|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|02/23/2018|ADJG|NT - ADJUDGED GUILTY|08/09/2018|||L520212652280|FL|N||||||N|N|N|N|||||LEMUS, ERNEST L; LEMUS, ERNIE|689.00 Circuit Court||LEMUS|ERNEST|LEE||Defendant|292018CF003422000AHC||FELONY THEFT FORGERY FRAUD|C|Nash, Christopher C.|03/08/2018|CLOSED|08/09/2018|M|4907 N MENDENHALL DR||TAMPA|FL|33603|White|06/28/1965|3|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|02/23/2018|NTNOLP|NT - NOLLE PROSSED|08/09/2018|||L520212652280|FL|N||||||N|N|N|N|||||LEMUS, ERNEST L; LEMUS, ERNIE|689.00 Circuit Court||LEMUS|ERNEST|LEE||Defendant|292018CF003422000AHC||FELONY THEFT FORGERY FRAUD|C|Nash, Christopher C.|03/08/2018|CLOSED|08/09/2018|M|4907 N MENDENHALL DR||TAMPA|FL|33603|White|06/28/1965|4|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|02/11/2018|ADJG|NT - ADJUDGED GUILTY|08/09/2018|||L520212652280|FL|N||||||N|N|N|N|||||LEMUS, ERNEST L; LEMUS, ERNIE|689.00 Circuit Court||LEMUS|ERNEST|LEE||Defendant|292018CF003422000AHC||FELONY THEFT FORGERY FRAUD|C|Nash, Christopher C.|03/08/2018|CLOSED|08/09/2018|M|4907 N MENDENHALL DR||TAMPA|FL|33603|White|06/28/1965|9|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|03/06/2018|NTNOLP|NT - NOLLE PROSSED|08/09/2018|||L520212652280|FL|N||||||N|N|N|N|||||LEMUS, ERNEST L; LEMUS, ERNIE|689.00 Circuit Court||LEMUS|ERNEST|LEE||Defendant|292018CF003422000AHC||FELONY THEFT FORGERY FRAUD|C|Nash, Christopher C.|03/08/2018|CLOSED|08/09/2018|M|4907 N MENDENHALL DR||TAMPA|FL|33603|White|06/28/1965|8|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|03/04/2018|NTNOLP|NT - NOLLE PROSSED|08/09/2018|||L520212652280|FL|N||||||N|N|N|N|||||LEMUS, ERNEST L; LEMUS, ERNIE|689.00 Circuit Court||LEMUS|ERNEST|LEE||Defendant|292018CF004147000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|03/22/2018|CLOSED|04/06/2018|M|4907 MENDENHALL DR N||TAMPA|FL|33603|White|06/28/1965|7|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|02/11/2018|CONS|CONSOLIDATED CASE|04/06/2018|||L520212652280|FL|N||||||N|N|N|N|||||LEMUS, ERNEST L; LEMUS, ERNIE| Circuit Court||LEMUS|ERNEST|LEE||Defendant|292018CF004147000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|03/22/2018|CLOSED|04/06/2018|M|4907 MENDENHALL DR N||TAMPA|FL|33603|White|06/28/1965|6|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|02/11/2018|CONS|CONSOLIDATED CASE|04/06/2018|||L520212652280|FL|N||||||N|N|N|N|||||LEMUS, ERNEST L; LEMUS, ERNIE| Circuit Court||LEMUS|ERNEST|LEE||Defendant|292018CF004147000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|03/22/2018|CLOSED|04/06/2018|M|4907 MENDENHALL DR N||TAMPA|FL|33603|White|06/28/1965|8|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|02/11/2018|CONS|CONSOLIDATED CASE|04/06/2018|||L520212652280|FL|N||||||N|N|N|N|||||LEMUS, ERNEST L; LEMUS, ERNIE| Circuit Court||LEMUS|ERNEST|LEE||Defendant|292018CF004147000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|03/22/2018|CLOSED|04/06/2018|M|4907 MENDENHALL DR N||TAMPA|FL|33603|White|06/28/1965|9|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|02/11/2018|CONS|CONSOLIDATED CASE|04/06/2018|||L520212652280|FL|N||||||N|N|N|N|||||LEMUS, ERNEST L; LEMUS, ERNIE| Circuit Court||LEMUS|ERNEST|LEE||Defendant|292018CF007566000AHC||FELONY THEFT FORGERY FRAUD|C|Nash, Christopher C.|05/24/2018|CLOSED|08/09/2018|M|4907 MENDENHALL DR N||TAMPA|FL|33603|White|06/28/1965|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|04/04/2015|ADJG|NT - ADJUDGED GUILTY|08/09/2018|||L520212652280|FL|N||||||N|N|N|N|||||LEMUS, ERNEST L; LEMUS, ERNIE|689.00 Circuit Court||LEMUS|ERNEST|LEE||Defendant|292020CF011194000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|09/30/2020|CLOSED|08/12/2021|M|6817 HABANA AVE N # 15||TAMPA|FL|33614|White|06/28/1965|2|F3|810021B4A|810021B4A-BURG0020 (FT) BURGLARY OF AN UNOCCUPIED STRUCTURE|09/26/2020|NTNINF|NT - NO INFORMATION FILED|10/08/2020|||L520212652280|FL|N||||||N|N|N|N|||||LEMUS, ERNEST L; LEMUS, ERNIE| Circuit Court||LEMUS|ERNEST|LEE||Defendant|292020CF011194000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|09/30/2020|CLOSED|08/12/2021|M|6817 HABANA AVE N # 15||TAMPA|FL|33614|White|06/28/1965|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|09/26/2020|NTDISM|NT - DISMISSED|08/12/2021|||L520212652280|FL|N||||||N|N|N|N|||||LEMUS, ERNEST L; LEMUS, ERNIE| Circuit Court||LEMUS|ERNEST|LEE||Defendant|292020CF011220000AHC||FELONY BURGLARY|O|Ward, Laura E|09/30/2020|CLOSED|10/01/2020|M|6817 HABANA AVE N # 15||TAMPA|FL|33614|White|06/28/1965|2|F3|810021B4A|810021B4A-BURG0020 (FT) BURGLARY OF AN UNOCCUPIED STRUCTURE|09/27/2020||||||L520212652280|FL|N||||||N|N|N|N|||||LEMUS, ERNEST L; LEMUS, ERNIE|50.00 Circuit Court||LEMUS|JARMAL|DONTATE||Defendant|292015CF018121000AHC||FELONY THEFT FORGERY FRAUD|C|Nash, Christopher C.|12/17/2015|Close of ReOpen|02/25/2019|M|906 OAKHURST PL APT #198||TAMPA|FL|33606|Black|03/20/1995|4|M1|8120142E|8120142E-THEF1010 (MF) PETIT THEFT FIRST DEGREE|12/17/2015|NTNINF|NT - NO INFORMATION FILED|01/26/2016|||L520424951001|FL|N||||||N|N|N|N||||||702.00 Circuit Court||LEMUS|JARMAL|DONTATE||Defendant|292015CF018121000AHC||FELONY THEFT FORGERY FRAUD|C|Nash, Christopher C.|12/17/2015|Close of ReOpen|02/25/2019|M|906 OAKHURST PL APT #198||TAMPA|FL|33606|Black|03/20/1995|1|M1|8120142E|8120142E-THEF1010 (MF) PETIT THEFT FIRST DEGREE|11/06/2015|SCFD|STATE CLOSED FILE DIVERSION|03/10/2016|||L520424951001|FL|N||||||N|N|N|N||||||702.00 Circuit Court||LEMUS|JARMAL|DONTATE||Defendant|292015CF018121000AHC||FELONY THEFT FORGERY FRAUD|C|Nash, Christopher C.|12/17/2015|Close of ReOpen|02/25/2019|M|906 OAKHURST PL APT #198||TAMPA|FL|33606|Black|03/20/1995|1|M1|8120142E|8120142E-THEF1010 (MF) PETIT THEFT FIRST DEGREE|11/06/2015|SCFD|STATE CLOSED FILE DIVERSION|05/18/2016|||L520424951001|FL|N||||||N|N|N|N||||||702.00 Circuit Court||LEMUS|JARMAL|DONTATE||Defendant|292015CF018121000AHC||FELONY THEFT FORGERY FRAUD|C|Nash, Christopher C.|12/17/2015|Close of ReOpen|02/25/2019|M|906 OAKHURST PL APT #198||TAMPA|FL|33606|Black|03/20/1995|1|M1|8120142E|8120142E-THEF1010 (MF) PETIT THEFT FIRST DEGREE|11/06/2015|ADJG|NT - ADJUDGED GUILTY|02/25/2019|||L520424951001|FL|N||||||N|N|N|N||||||702.00 Circuit Court||LEMUS|JARMAL|DONTATE||Defendant|292015CF018121000AHC||FELONY THEFT FORGERY FRAUD|C|Nash, Christopher C.|12/17/2015|Close of ReOpen|02/25/2019|M|906 OAKHURST PL APT #198||TAMPA|FL|33606|Black|03/20/1995|2|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|12/17/2015|NTNINF|NT - NO INFORMATION FILED|01/26/2016|||L520424951001|FL|N||||||N|N|N|N||||||702.00 Circuit Court||LEMUS|JARMAL|DONTATE||Defendant|292015CF018121000AHC||FELONY THEFT FORGERY FRAUD|C|Nash, Christopher C.|12/17/2015|Close of ReOpen|02/25/2019|M|906 OAKHURST PL APT #198||TAMPA|FL|33606|Black|03/20/1995|3|M1|8120142E|8120142E-THEF1010 (MF) PETIT THEFT FIRST DEGREE|12/17/2015|NTNINF|NT - NO INFORMATION FILED|01/26/2016|||L520424951001|FL|N||||||N|N|N|N||||||702.00 Circuit Court||LEMUS|JARMAL|DONTATE||Defendant|292024CF002225000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|02/14/2024|CLOSED|02/27/2024|M|906 OAKHURST PL||TAMPA|FL|33606|Black|03/20/1995|1|F3|817.481(1)|8174811-FRAU3030 (FT) UNAUTHORIZED USE OF CREDIT CARD ($300 OR MORE)|02/12/2024|CONS|CONSOLIDATED CASE|02/27/2024|||L520424951001|FL|N||||||N|N|N|N|||||| Circuit Court||LEMUS|JARMAL|DONTATE||Defendant|292024CF002225000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|02/14/2024|CLOSED|02/27/2024|M|906 OAKHURST PL||TAMPA|FL|33606|Black|03/20/1995|2|F3|8120142C2|8120142C2-THEF2002 (FT) GRAND THEFT THIRD DEGREE $5000 - $10000|02/12/2024|CONS|CONSOLIDATED CASE|02/27/2024|||L520424951001|FL|N||||||N|N|N|N|||||| Circuit Court||LEMUS|JARMAL|DONTATE||Defendant|292024CF002227000BHC||FELONY THEFT FORGERY FRAUD|C|Marlewski, Christine Ann|02/27/2024|Open|02/12/2024|M|906 OAKHURST PL APT 198||TAMPA|FL|33606|Black|03/20/1995|1|F3|817.61|81761-FRAU3000 (FT) FRAUDULENT USE OF CREDIT CARD OVER $100|02/12/2024||||||L520424951001|FL|N||||||N|N|N|N||||||50.00 Circuit Court||LEMUS|JARMAL|DONTATE||Defendant|292024CF002227000BHC||FELONY THEFT FORGERY FRAUD|C|Marlewski, Christine Ann|02/27/2024|Open|02/12/2024|M|906 OAKHURST PL APT 198||TAMPA|FL|33606|Black|03/20/1995|2|F3|8120142C2|8120142C2-THEF2002 (FT) GRAND THEFT THIRD DEGREE $5000 - $10000|02/12/2024||||||L520424951001|FL|N||||||N|N|N|N||||||50.00 Circuit Court||LEMUS|JOHNNY|RAY||Defendant|291988CF011495000AHC||FELONY SEXUAL OFFENSES|D||07/16/1993|CLOSED|05/30/1996|M|APT 120|3101 W HILLSBOROUGH AV|TAMPA|FL|33614|White|12/17/1964|1|F1|7940112|7940112 ATTEMPTED SEXUAL BATTERY 777.|07/03/1988|ADJG|NT - ADJUDGED GUILTY|11/22/1988|||||N||||60.00||N|N|N|N||||||277.00 Circuit Court||LEMUS|JOHNNY|RAY||Defendant|291988CF011495000AHC||FELONY SEXUAL OFFENSES|D||07/16/1993|CLOSED|05/30/1996|M|APT 120|3101 W HILLSBOROUGH AV|TAMPA|FL|33614|White|12/17/1964|2|F2|80004|SEE DOCKET OR CASE FILE FOR CHARGES|07/03/1988|ADJG|NT - ADJUDGED GUILTY|11/22/1988|||||N||||60.00||N|N|N|N||||||277.00 Circuit Court||LEMUS|JOHNNY|RAY||Defendant|291993CF009131000AHC||FELONY SEXUAL OFFENSES|D||07/17/1993|CLOSED|01/10/1994|M|APT 120|3101 W HILLSBOROUGH AV|TAMPA|FL|33614|White|12/17/1964|1|F2|800042|800042 LEWD/LASCIVIOUS ACT-SEX ACTIV|07/14/1993|NOLP|NOLLE PROSSED|01/10/1994|||||N||||||N|N|N|N|||||| Circuit Court||LEMUS|JOHNNY|RAY||Defendant|291993CF009131000AHC||FELONY SEXUAL OFFENSES|D||07/17/1993|CLOSED|01/10/1994|M|APT 120|3101 W HILLSBOROUGH AV|TAMPA|FL|33614|White|12/17/1964|2|F2|800042|800042 LEWD/LASCIVIOUS ACT-SEX ACTIV|07/14/1993|NOLP|NOLLE PROSSED|01/10/1994|||||N||||||N|N|N|N|||||| Circuit Court||LEMUS|JOSE|CIRIACO||Defendant|291988CF003854000BHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|03/19/1988|CLOSED|03/27/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|03/19/1988||||||||N||||||N|N|N|N|||||| Circuit Court||LEMUS|JOSE|CIRIACO||Defendant|291988CF003866000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|03/19/1988|CLOSED|03/27/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|03/19/1988||||||||N||||||N|N|N|N|||||| Circuit Court||LEMUS|JOSE|SIRACO||Defendant|291988CF014878000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|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||LEMUS|JOSE|G||Defendant|291992CF007593000AHC||FELONY CRIMES AGAINST A PERSON|O||05/30/1992|CLOSED|07/14/1992|M|1017 E 24TH AV||TAMPA|FL|33605|Black|07/17/1969|4|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|05/29/1992|NTLOR|NT - LETTER OF RELEASE|07/14/1992|||L520423692570|FL|N||||||N|N|N|N|||||LEMUS, JOSE C; LEMUS, JOSE CIRIACO; LEMUS, JOSE CIRRACO; LEMUS, JOSE CIRRIALO| Circuit Court||LEMUS|JOSE|G||Defendant|291992CF007593000AHC||FELONY CRIMES AGAINST A PERSON|O||05/30/1992|CLOSED|07/14/1992|M|1017 E 24TH AV||TAMPA|FL|33605|Black|07/17/1969|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|05/29/1992|NTLOR|NT - LETTER OF RELEASE|07/14/1992|||L520423692570|FL|N||||||N|N|N|N|||||LEMUS, JOSE C; LEMUS, JOSE CIRIACO; LEMUS, JOSE CIRRACO; LEMUS, JOSE CIRRIALO| Circuit Court||LEMUS|JOSE|G||Defendant|291992CF007593000AHC||FELONY CRIMES AGAINST A PERSON|O||05/30/1992|CLOSED|07/14/1992|M|1017 E 24TH AV||TAMPA|FL|33605|Black|07/17/1969|2|F2|79023|SEE DOCKET OR CASE FILE FOR CHARGES|05/29/1992|NTLOR|NT - LETTER OF RELEASE|07/14/1992|||L520423692570|FL|N||||||N|N|N|N|||||LEMUS, JOSE C; LEMUS, JOSE CIRIACO; LEMUS, JOSE CIRRACO; LEMUS, JOSE CIRRIALO| Circuit Court||LEMUS|JOSE|G||Defendant|291992CF007593000AHC||FELONY CRIMES AGAINST A PERSON|O||05/30/1992|CLOSED|07/14/1992|M|1017 E 24TH AV||TAMPA|FL|33605|Black|07/17/1969|3|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|05/29/1992|NTLOR|NT - LETTER OF RELEASE|07/14/1992|||L520423692570|FL|N||||||N|N|N|N|||||LEMUS, JOSE C; LEMUS, JOSE CIRIACO; LEMUS, JOSE CIRRACO; LEMUS, JOSE CIRRIALO| Circuit Court||LEMUS|JOSE|G||Defendant|291992CF007594000AHC||FELONY THEFT FORGERY FRAUD|O||05/30/1992|CLOSED|07/06/1992|M|1017 E 24TH AV||TAMPA|FL|33605|Black|07/17/1969|1|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|03/27/1992|NTLOR|NT - LETTER OF RELEASE|07/06/1992|||L520423692570|FL|N||||||N|N|N|N|||||LEMUS, JOSE C; LEMUS, JOSE CIRIACO; LEMUS, JOSE CIRRACO; LEMUS, JOSE CIRRIALO| Circuit Court||LEMUS|JOSE|G||Defendant|291993CF011661000BHC||FELONY DRUG OFFENSE|Y||09/10/1993|CLOSED|05/17/1995|M|1017 E 24TH AV||TAMPA|FL|33605|Black|07/17/1969|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|09/09/1993|ADJG|NT - ADJUDGED GUILTY|05/03/1994|||L520423692570|FL|N||||90.00||N|N|N|N|||||LEMUS, JOSE C; LEMUS, JOSE CIRIACO; LEMUS, JOSE CIRRACO; LEMUS, JOSE CIRRIALO|142.00 Circuit Court||LEMUS|JOSE|G||Defendant|291994CF003804000AHC||FELONY DRUG OFFENSE|O||03/24/1994|CLOSED|04/12/1994|M|1017 E 24TH AV||TAMPA|FL|33605|Black|07/17/1969|1|F2|893131A|SEE DOCKET OR CASE FILE FOR CHARGES|03/23/1994|NTLOR|NT - LETTER OF RELEASE|04/12/1994|||L520423692570|FL|N||||||N|N|N|N|||||LEMUS, JOSE C; LEMUS, JOSE CIRIACO; LEMUS, JOSE CIRRACO; LEMUS, JOSE CIRRIALO| Circuit Court||LEMUS|JOSE|G||Defendant|291994CF003804000AHC||FELONY DRUG OFFENSE|O||03/24/1994|CLOSED|04/12/1994|M|1017 E 24TH AV||TAMPA|FL|33605|Black|07/17/1969|2|F3|893131F|SEE DOCKET OR CASE FILE FOR CHARGES|03/23/1994|NTLOR|NT - LETTER OF RELEASE|04/12/1994|||L520423692570|FL|N||||||N|N|N|N|||||LEMUS, JOSE C; LEMUS, JOSE CIRIACO; LEMUS, JOSE CIRRACO; LEMUS, JOSE CIRRIALO| Circuit Court||LEMUS|JOSE|G||Defendant|291996CF002667000AHC||FELONY DRUG OFFENSE|G||02/21/1996|CLOSED|07/30/1997|M|1017 E 24TH AV||TAMPA|FL|33605|Black|07/17/1969|1|F3|893136A|893136A POSSESSION|11/09/1995|ADJG|NT - ADJUDGED GUILTY|07/25/1996|||L520423692570|FL|N||||||N|N|N|N|||||LEMUS, JOSE C; LEMUS, JOSE CIRIACO; LEMUS, JOSE CIRRACO; LEMUS, JOSE CIRRIALO|365.00 Circuit Court||LEMUS|JOSE|G||Defendant|291996CF015549000AHC||FELONY DRUG OFFENSE|G||10/12/1996|CLOSED|07/30/1997|M|1017 E 24TH AV||TAMPA|FL|33605|Black|07/17/1969|2|F3|893136A|893136A POSSESSION|07/19/1996|ADJG|NT - ADJUDGED GUILTY|07/30/1997|||L520423692570|FL|N||||||N|N|N|N|||||LEMUS, JOSE C; LEMUS, JOSE CIRIACO; LEMUS, JOSE CIRRACO; LEMUS, JOSE CIRRIALO| Circuit Court||LEMUS|JOSE|G||Defendant|291996CF015549000AHC||FELONY DRUG OFFENSE|G||10/12/1996|CLOSED|07/30/1997|M|1017 E 24TH AV||TAMPA|FL|33605|Black|07/17/1969|3|F3|893136A|893136A POSSESSION|07/19/1996|ADJG|NT - ADJUDGED GUILTY|07/30/1997|||L520423692570|FL|N||||||N|N|N|N|||||LEMUS, JOSE C; LEMUS, JOSE CIRIACO; LEMUS, JOSE CIRRACO; LEMUS, JOSE CIRRIALO| Circuit Court||LEMUS|JOSE|G||Defendant|291996CF015549000AHC||FELONY DRUG OFFENSE|G||10/12/1996|CLOSED|07/30/1997|M|1017 E 24TH AV||TAMPA|FL|33605|Black|07/17/1969|1|F2|893131A|893131A DELIVERY|07/19/1996|ADJG|NT - ADJUDGED GUILTY|07/30/1997|||L520423692570|FL|N||||||N|N|N|N|||||LEMUS, JOSE C; LEMUS, JOSE CIRIACO; LEMUS, JOSE CIRRACO; LEMUS, JOSE CIRRIALO| Circuit Court||LEMUS|JOSE|G||Defendant|291997CF008718000AHC||FELONY CRIMES AGAINST A PERSON|O||06/04/1997|CLOSED|07/01/1997|M|1017 E 24TH AV||TAMPA|FL|33605|Black|07/17/1969|3|F3|78407|SEE DOCKET OR CASE FILE FOR CHARGES|06/03/1997|NTLOR|NT - LETTER OF RELEASE|07/01/1997|||L520423692570|FL|N||||||N|N|N|N|||||LEMUS, JOSE C; LEMUS, JOSE CIRIACO; LEMUS, JOSE CIRRACO; LEMUS, JOSE CIRRIALO| Circuit Court||LEMUS|JOSE|G||Defendant|291997CF008718000AHC||FELONY CRIMES AGAINST A PERSON|O||06/04/1997|CLOSED|07/01/1997|M|1017 E 24TH AV||TAMPA|FL|33605|Black|07/17/1969|2|F3|78407|SEE DOCKET OR CASE FILE FOR CHARGES|06/03/1997|NTLOR|NT - LETTER OF RELEASE|07/01/1997|||L520423692570|FL|N||||||N|N|N|N|||||LEMUS, JOSE C; LEMUS, JOSE CIRIACO; LEMUS, JOSE CIRRACO; LEMUS, JOSE CIRRIALO| Circuit Court||LEMUS|JOSE|G||Defendant|291997CF008718000AHC||FELONY CRIMES AGAINST A PERSON|O||06/04/1997|CLOSED|07/01/1997|M|1017 E 24TH AV||TAMPA|FL|33605|Black|07/17/1969|1|F3|84301|SEE DOCKET OR CASE FILE FOR CHARGES|06/03/1997|NTLOR|NT - LETTER OF RELEASE|07/01/1997|||L520423692570|FL|N||||||N|N|N|N|||||LEMUS, JOSE C; LEMUS, JOSE CIRIACO; LEMUS, JOSE CIRRACO; LEMUS, JOSE CIRRIALO| Circuit Court||LEMUS|JOSE|G||Defendant|292003CF018130000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|10/16/2003|Close of ReOpen|09/09/2009|M|1017 E 24TH AV||TAMPA|FL|33605|Black|07/17/1969|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|07/21/2003|ADJG|NT - ADJUDGED GUILTY|09/14/2006|||L520423692570|FL|N||||||N|N|N|N|||||LEMUS, JOSE C; LEMUS, JOSE CIRIACO; LEMUS, JOSE CIRRACO; LEMUS, JOSE CIRRIALO|486.00 Circuit Court||LEMUS|JOSE|G||Defendant|292003CF018130000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|10/16/2003|Close of ReOpen|09/09/2009|M|1017 E 24TH AV||TAMPA|FL|33605|Black|07/17/1969|1|F2|893131A|893131A DELIVERY OF COCAINE|07/21/2003|ADJG|NT - ADJUDGED GUILTY|09/14/2006|||L520423692570|FL|N||||||N|N|N|N|||||LEMUS, JOSE C; LEMUS, JOSE CIRIACO; LEMUS, JOSE CIRRACO; LEMUS, JOSE CIRRIALO|486.00 Circuit Court||LEMUS|JOSE|E||Defendant|292008CF006316000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|03/30/2008|CLOSED|04/07/2008|M|2803 SLIGH AVE W APT 407||TAMPA|FL|33614|White|09/16/1968|2|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|03/30/2008|NTNINF|NT - NO INFORMATION FILED|05/30/2008|||||N||||||N|N|N|N|||||| Circuit Court||LEMUS|JOSE|E||Defendant|292008CF006316000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|03/30/2008|CLOSED|04/07/2008|M|2803 SLIGH AVE W APT 407||TAMPA|FL|33614|White|09/16/1968|1|M1|3161933C1|3161933C1 DRIVING UNDER THE INFLUENCE WITH PROPERTY DAMA|03/30/2008|REDU|REDUCED TO COUNTY COURT|05/30/2008|||||N||||||N|N|N|N|||||| Circuit Court||LEMUS|JOSE|G||Defendant|292010CF006658000BHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|04/29/2010|CLOSED|09/13/2010|M|1017 E 24TH AV||TAMPA|FL|33605|Black|07/17/1969|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|04/28/2010|NOLP|NOLLE PROSSED|09/13/2010|||L520423692570|FL|N||||240.39||N|N|N|N|||||LEMUS, JOSE C; LEMUS, JOSE CIRIACO; LEMUS, JOSE CIRRACO; LEMUS, JOSE CIRRIALO|436.61 Circuit Court||LEMUS|JOSE|G||Defendant|292010CF006658000BHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|04/29/2010|CLOSED|09/13/2010|M|1017 E 24TH AV||TAMPA|FL|33605|Black|07/17/1969|1|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|04/28/2010|ADJG|NT - ADJUDGED GUILTY|09/13/2010|||L520423692570|FL|N||||240.39||N|N|N|N|||||LEMUS, JOSE C; LEMUS, JOSE CIRIACO; LEMUS, JOSE CIRRACO; LEMUS, JOSE CIRRIALO|436.61 Circuit Court||LEMUS|JOSE|G||Defendant|292010CF006659000AHC||FELONY BURGLARY|O|Heinrich, Walter R|04/29/2010|CLOSED|05/25/2010|M|1017 E 24TH AV||TAMPA|FL|33605|Black|07/17/1969|1|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|04/28/2010|CONS|CONSOLIDATED CASE|05/21/2010|||L520423692570|FL|N||||||N|N|N|N|||||LEMUS, JOSE C; LEMUS, JOSE CIRIACO; LEMUS, JOSE CIRRACO; LEMUS, JOSE CIRRIALO| Circuit Court||LEMUS|JOSE|CIRRIACO|III|Defendant|292012CF005351000AHC||FELONY THEFT FORGERY FRAUD|C|Ward, Samantha L|04/05/2012|CLOSED|09/04/2012|M|2723 W STATE ST M303||TAMPA|FL|33609|Black|03/11/1992|2|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|02/17/2012|NOLP|NOLLE PROSSED|09/04/2012|||L520423920910|FL|N||||||N|N|N|N|||||LEMUS, JOSE C; LEMUS, JOSE C, III; LEMUS, JOSE CIRRIACO|365.00 Circuit Court||LEMUS|JOSE|CIRRIACO|III|Defendant|292012CF005351000AHC||FELONY THEFT FORGERY FRAUD|C|Ward, Samantha L|04/05/2012|CLOSED|09/04/2012|M|2723 W STATE ST M303||TAMPA|FL|33609|Black|03/11/1992|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|02/17/2012|NOLP|NOLLE PROSSED|09/04/2012|||L520423920910|FL|N||||||N|N|N|N|||||LEMUS, JOSE C; LEMUS, JOSE C, III; LEMUS, JOSE CIRRIACO|365.00 Circuit Court||LEMUS|JOSE|CIRRIACO|III|Defendant|292012CF005351000AHC||FELONY THEFT FORGERY FRAUD|C|Ward, Samantha L|04/05/2012|CLOSED|09/04/2012|M|2723 W STATE ST M303||TAMPA|FL|33609|Black|03/11/1992|4|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|02/17/2012|NOLP|NOLLE PROSSED|09/04/2012|||L520423920910|FL|N||||||N|N|N|N|||||LEMUS, JOSE C; LEMUS, JOSE C, III; LEMUS, JOSE CIRRIACO|365.00 Circuit Court||LEMUS|JOSE|CIRRIACO|III|Defendant|292012CF005351000AHC||FELONY THEFT FORGERY FRAUD|C|Ward, Samantha L|04/05/2012|CLOSED|09/04/2012|M|2723 W STATE ST M303||TAMPA|FL|33609|Black|03/11/1992|3|M1|810091A2A|810091A2A TRESPASS ON PROP OTHER THAN STRUCTURE OR CONVE|02/17/2012|NTAW|NT - ADJUDICATION WITHHELD|09/04/2012|||L520423920910|FL|N||||||N|N|N|N|||||LEMUS, JOSE C; LEMUS, JOSE C, III; LEMUS, JOSE CIRRIACO|365.00 Circuit Court||LEMUS|JOSE|CIRRIACO|III|Defendant|292014CF014204000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|09/29/2014|CLOSED|10/07/2014|M|2723 W STATE ST M303||TAMPA|FL|33609|Black|03/11/1992|1|F3|8120143C|8120143C-THEF7001 (FT) FELONY PETIT THEFT|09/29/2014|REDU|REDUCED TO COUNTY COURT|10/07/2014|||L520423920910|FL|N||||||N|N|N|N|||||LEMUS, JOSE C; LEMUS, JOSE C, III; LEMUS, JOSE CIRRIACO| Circuit Court||LEMUS|JOSE|CIRRIACO|III|Defendant|292015CF002621000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|02/20/2015|CLOSED|03/03/2015|M|2703 W STATE ST||TAMPA|FL|33609|Black|03/11/1992|1|F2|8120159A|8120159A-THEF7035 (FS) RETAIL THEFT PREVIOUS CONVICTION|02/20/2015|REDU|REDUCED TO COUNTY COURT|03/03/2015|||L520423920910|FL|N||||||N|N|N|N|||||LEMUS, JOSE C; LEMUS, JOSE C, III; LEMUS, JOSE CIRRIACO| Circuit Court||LEMUS|JOSE|CIRRIACO|III|Defendant|292015CF005214000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|04/10/2015|CLOSED|05/06/2015|M|2703 W STATE ST||TAMPA|FL|33609|Black|03/11/1992|2|F3|8120143C|8120143C-THEF7001 (FT) FELONY PETIT THEFT|04/10/2015|REDU|REDUCED TO COUNTY COURT|05/06/2015|||L520423920910|FL|N||||||N|N|N|N|||||LEMUS, JOSE C; LEMUS, JOSE C, III; LEMUS, JOSE CIRRIACO| Circuit Court||LEMUS|JOSE|CIRRIACO|III|Defendant|292015CF005214000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|04/10/2015|CLOSED|05/06/2015|M|2703 W STATE ST||TAMPA|FL|33609|Black|03/11/1992|1|F3|810023|810023-BURG5000 (FT) BURGLARY OF A STRUCTURE|04/10/2015|REDU|REDUCED TO COUNTY COURT|05/06/2015|||L520423920910|FL|N||||||N|N|N|N|||||LEMUS, JOSE C; LEMUS, JOSE C, III; LEMUS, JOSE CIRRIACO| Circuit Court||LEMUS|JOSE|CIRRIACO|III|Defendant|292015CF005215000AHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|04/10/2015|CLOSED|03/13/2017|M|2723 W STATE ST||TAMPA|FL|33609|Black|03/11/1992|3|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|04/10/2015|NTAW|NT - ADJUDICATION WITHHELD|03/13/2017|||L520423920910|FL|N||||||N|N|N|N|||||LEMUS, JOSE C; LEMUS, JOSE C, III; LEMUS, JOSE CIRRIACO|660.00 Circuit Court||LEMUS|JOSE|CIRRIACO|III|Defendant|292015CF005215000AHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|04/10/2015|CLOSED|03/13/2017|M|2723 W STATE ST||TAMPA|FL|33609|Black|03/11/1992|4|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|04/10/2015|NTAW|NT - ADJUDICATION WITHHELD|03/13/2017|||L520423920910|FL|N||||||N|N|N|N|||||LEMUS, JOSE C; LEMUS, JOSE C, III; LEMUS, JOSE CIRRIACO|660.00 Circuit Court||LEMUS|JOSE|CIRRIACO|III|Defendant|292022CF014749000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|11/01/2022|CLOSED|11/07/2022|M|2723 W STATE ST||TAMPA|FL|33609|Black|03/11/1992|1|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|07/08/2022|CONS|CONSOLIDATED CASE|11/07/2022|||L520423920910|FL|N||||||N|N|N|N|||||LEMUS, JOSE C; LEMUS, JOSE C, III; LEMUS, JOSE CIRRIACO| Circuit Court||LEMUS|JOSE|CIRRIACO|III|Defendant|292024CF004546000AHC||FELONY OTHER FELONY|C|Marlewski, Christine Ann|03/24/2024|Open|03/24/2024|M|2007 E 26TH AVE #B||TAMPA|FL|33605|Black|03/11/1992|2|M1|810091A2A|810091A2A-TRES4001 (MF) TRESPASS ON PROPERTY OTHER THAN STRUCTURE OR CONVEYANCE|03/24/2024||||||L520423920910|FL|N||||||N|N|N|N|||||LEMUS, JOSE C; LEMUS, JOSE C, III; LEMUS, JOSE CIRRIACO| Circuit Court||LEMUS|JOSE|CIRRIACO|III|Defendant|292024CF004546000AHC||FELONY OTHER FELONY|C|Marlewski, Christine Ann|03/24/2024|Open|03/24/2024|M|2007 E 26TH AVE #B||TAMPA|FL|33605|Black|03/11/1992|1|F3|806131B3|806131B3-CRMS3000 (FT) CRIMINAL MISCHIEF $1000 OR MORE|03/24/2024||||||L520423920910|FL|N||||||N|N|N|N|||||LEMUS, JOSE C; LEMUS, JOSE C, III; LEMUS, JOSE CIRRIACO| Circuit Court||LEMUS|JOSELYN|SIRIACA||Defendant|292002CF016116000AHC||FELONY CRIMES AGAINST A PERSON|F|Tharpe, Chet A.|10/01/2002|CLOSED|05/06/2003|F|11500 DALE MABRY HW N APT 405||TAMPA|FL|33618|White|10/26/1975|1|F2|784045|784045 AGGRAVATED BATTERY (DEADLY WEAPON)|10/01/2002|NOLP|NOLLE PROSSED|05/06/2003|||L520437758861|FL|N||||||N|N|N|N|||||LEMUS, JOSELYN; LEMUS, JOSELYN S| Circuit Court||LEMUS|JOSELYN|SIRIACA||Defendant|292018CF003016000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|02/28/2018|CLOSED|04/17/2019|F|10620 26TH ST N||TAMPA|FL|33612|White|10/26/1975|1|M1|784031A|784031A-BATT1000 (MF) BATTERY (TOUCH OR STRIKE)|02/28/2018|ADJG|NT - ADJUDGED GUILTY|04/17/2019|||L520437758861|FL|N||||746.00|02/07/2023|N|N|N|N|||||LEMUS, JOSELYN; LEMUS, JOSELYN S| Circuit Court||LEMUS|JOSELYN|SIRIACA||Defendant|292019CF002024000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|02/13/2019|Close of ReOpen|04/02/2020|F|10906 TAILFEATHER CT||Tampa|FL|33625|White|10/26/1975|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|02/12/2019|NTAW|NT - ADJUDICATION WITHHELD|04/17/2019|||L520437758861|FL|N||||605.00|03/12/2020|N|N|N|N|||||LEMUS, JOSELYN; LEMUS, JOSELYN S| Circuit Court||LEMUS|JOSELYN|SIRIACA||Defendant|292020CF007938000AHC||FELONY THEFT FORGERY FRAUD|G|Polo, Melissa M.|07/07/2020|CLOSED|11/29/2021|F|10906 TAILFEATHER CT||Tampa|FL|33625|White|10/26/1975|1|F3|812.014(2)(c)1|8120142C1 - THEF2010 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|07/06/2020|ADJG|NT - ADJUDGED GUILTY|11/29/2021|||L520437758861|FL|N||||890.00|02/07/2023|N|N|N|N|||||LEMUS, JOSELYN; LEMUS, JOSELYN S| Circuit Court||LEMUS|JOSELYN|SIRIACA||Defendant|292020CF007938000AHC||FELONY THEFT FORGERY FRAUD|G|Polo, Melissa M.|07/07/2020|CLOSED|11/29/2021|F|10906 TAILFEATHER CT||Tampa|FL|33625|White|10/26/1975|1|F3|812.014(2)(c)1|8120142C1 - THEF2010 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|07/06/2020|SCFD|STATE CLOSED FILE DIVERSION|04/22/2021|||L520437758861|FL|N||||890.00|02/07/2023|N|N|N|N|||||LEMUS, JOSELYN; LEMUS, JOSELYN S| Circuit Court||LEMUS|JOSELYN|SIRIACA||Defendant|292023CF003451000AHC||FELONY THEFT FORGERY FRAUD|E|Kiser, Mark D|03/08/2023|CLOSED|06/21/2023|F|1400 GANDY BLVD UNIT 105||ST PETERSBURG|FL|33702|White|10/26/1975|1|F3|812.014(3)(c)|8120143C - THEF7002 (FT) FELONY PETIT THEFT|02/24/2023|ADJG|NT - ADJUDGED GUILTY|06/21/2023|||L520437758861|FL|N||||1127.44|08/21/2023|N|N|N|N|||||LEMUS, JOSELYN; LEMUS, JOSELYN S| Circuit Court||LEMUS|JUAN|||Defendant|292007CF007976000AHC||FELONY SEXUAL OFFENSES|I|Tharpe, Chet A|04/19/2007|CLOSED|01/31/2008|M|8801 GEORGE WHEELER LN||GIBSONTON|FL|33534|White|02/26/1972|1|F2|800045AC2|800045AC2 LEWD LASCIVIOUS MOLESTATION DEF >18 VIC 12-15|03/01/2006|ADJG|NT - ADJUDGED GUILTY|01/31/2008|||L520420720660|FL|N||||||N|N|N|N||||||1355.00 Circuit Court||LEMUS|LANDON|MEDEROS||Defendant|292016CF012443000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|08/29/2016|CLOSED|09/06/2016|M|8420 DEL LAGO CR|APT 204|TAMPA|FL|33614|White|05/17/1993|1|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|08/29/2016|REDU|REDUCED TO COUNTY COURT|09/06/2016|||L520533931770|FL|N||||||N|N|N|N|||||| Circuit Court||LEMUS|LANDON|MEDEROS||Defendant|292016CF012443000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|08/29/2016|CLOSED|09/06/2016|M|8420 DEL LAGO CR|APT 204|TAMPA|FL|33614|White|05/17/1993|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|08/29/2016|NTNINF|NT - NO INFORMATION FILED|09/06/2016|||L520533931770|FL|N||||||N|N|N|N|||||| Circuit Court||LEMUS|LANDON|MEDEROS||Defendant|292016CF012443000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|08/29/2016|CLOSED|09/06/2016|M|8420 DEL LAGO CR|APT 204|TAMPA|FL|33614|White|05/17/1993|3|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|08/29/2016|REDU|REDUCED TO COUNTY COURT|09/06/2016|||L520533931770|FL|N||||||N|N|N|N|||||| Circuit Court||LEMUS|LESURY|||Defendant|292011CF000019000AHC||FELONY DRUG OFFENSE|W|Espinosa, Jack|01/01/2011|Close of ReOpen|06/20/2012|F|14403 DAKE LN APT 1801||TAMPA|FL|33613|White|11/13/1990|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|01/01/2011|AMDS|ADMINISTRATIVELY DISMISSED|06/20/2012|||L520960909130|FL|N||||||N|N|N|N|||||LEMUS, YESURY|442.00 Circuit Court||LEMUS|LESURY|||Defendant|292011CF000137000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|01/04/2011|CLOSED|01/14/2011|F|14403 DAKE LN APT 1801||TAMPA|FL|33613|White|11/13/1990|1|F3|806131B3|806131B3 CRIMINAL MISCHIEF $1000 OR MORE|12/31/2010|NTLOR|NT - LETTER OF RELEASE|01/14/2011|||L520960909130|FL|N||||||N|N|N|N|||||LEMUS, YESURY| Circuit Court||LEMUS|MANUEL||Jr|Defendant|292003CF014046000AHC||FELONY DRUG OFFENSE|B|Behnke, Debra|08/16/2003|Close of ReOpen|02/01/2005|M|512 LINCOLN AV N||TAMPA|FL|33609-|White|08/08/1982|2|F3|78407|78407 BATTERY ON A LAW ENFORCEMENT OFFICER|08/15/2003|NTAW|NT - ADJUDICATION WITHHELD|10/13/2003|||L526540822880|FL|N||||271.00||N|N|N|N|||||LEMUS, MANUEL JR|432.00 Circuit Court||LEMUS|MANUEL||Jr|Defendant|292003CF014046000AHC||FELONY DRUG OFFENSE|B|Behnke, Debra|08/16/2003|Close of ReOpen|02/01/2005|M|512 LINCOLN AV N||TAMPA|FL|33609-|White|08/08/1982|3|M1|790.01(1)|790.01(1) CARRYING CONCEALED WEAPON|08/15/2003|NTAW|NT - ADJUDICATION WITHHELD|10/13/2003|||L526540822880|FL|N||||271.00||N|N|N|N|||||LEMUS, MANUEL JR|432.00 Circuit Court||LEMUS|MANUEL||Jr|Defendant|292003CF014046000AHC||FELONY DRUG OFFENSE|B|Behnke, Debra|08/16/2003|Close of ReOpen|02/01/2005|M|512 LINCOLN AV N||TAMPA|FL|33609-|White|08/08/1982|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|08/15/2003|NTAW|NT - ADJUDICATION WITHHELD|10/13/2003|||L526540822880|FL|N||||271.00||N|N|N|N|||||LEMUS, MANUEL JR|432.00 Circuit Court||LEMUS|MANUEL||Jr|Defendant|292003CF014046000AHC||FELONY DRUG OFFENSE|B|Behnke, Debra|08/16/2003|Close of ReOpen|02/01/2005|M|512 LINCOLN AV N||TAMPA|FL|33609-|White|08/08/1982|4|M1|806131B2|806131B2 CRIMINAL MISCHIEF MORE THAN $200 LESS THAN $1k|08/15/2003|NTAW|NT - ADJUDICATION WITHHELD|10/13/2003|||L526540822880|FL|N||||271.00||N|N|N|N|||||LEMUS, MANUEL JR|432.00 Circuit Court||LEMUS|MANUEL||Jr|Defendant|292003CF014136000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|08/18/2003|CLOSED|09/18/2003|M|512 LINCOLN AV N||TAMPA|FL|33609-|White|08/08/1982|1|F3|78407|78407 BATTERY ON A LAW ENFORCEMENT OFFICER|08/15/2003|CONS|CONSOLIDATED CASE|09/18/2003|||L526540822880|FL|N||||||N|N|N|N|||||LEMUS, MANUEL JR| Circuit Court||LEMUS|MANUEL||Jr|Defendant|292004CF007984000AHC||FELONY SEXUAL OFFENSES|O|Heinrich, Walter R|04/26/2004|CLOSED|06/10/2004|M|512 LINCOLN AV N||TAMPA|FL|33609-|White|08/08/1982|1|F1|7940114A|7940114A SEXUAL BATTERY (PHYSICALLY HELPLESS)|04/26/2004|NTLOR|NT - LETTER OF RELEASE|06/14/2004|||L526540822880|FL|N||||||N|N|N|N|||||LEMUS, MANUEL JR|40.00 Circuit Court||LEMUS|MANUEL||Jr|Defendant|292005CF011400000AHC||FELONY CRIMES AGAINST A PERSON|B|Behnke, Debra|06/11/2005|Close of ReOpen|10/11/2006|M|512 LINCOLN AV N||TAMPA|FL|33609-|White|08/08/1982|1|F3|78407|78407 BATTERY ON A LAW ENFORCEMENT OFFICER|06/11/2005|ADJG|NT - ADJUDGED GUILTY|10/11/2006|||L526540822880|FL|N||||40.00||N|N|N|N|||||LEMUS, MANUEL JR|762.00 Circuit Court||LEMUS|MANUEL||Jr|Defendant|292005CF011400000AHC||FELONY CRIMES AGAINST A PERSON|B|Behnke, Debra|06/11/2005|Close of ReOpen|10/11/2006|M|512 LINCOLN AV N||TAMPA|FL|33609-|White|08/08/1982|3|M1|806131B2|806131B2 CRIMINAL MISCHIEF MORE THAN $200 LESS THAN $1k|06/11/2005|ADJG|NT - ADJUDGED GUILTY|12/01/2005|||L526540822880|FL|N||||40.00||N|N|N|N|||||LEMUS, MANUEL JR|762.00 Circuit Court||LEMUS|MANUEL||Jr|Defendant|292005CF011400000AHC||FELONY CRIMES AGAINST A PERSON|B|Behnke, Debra|06/11/2005|Close of ReOpen|10/11/2006|M|512 LINCOLN AV N||TAMPA|FL|33609-|White|08/08/1982|2|F3|843.01|843.01 OBSTRUCTING OR OPPOSING AN OFFICER WITH VIOLEN|06/11/2005|ADJG|NT - ADJUDGED GUILTY|10/11/2006|||L526540822880|FL|N||||40.00||N|N|N|N|||||LEMUS, MANUEL JR|762.00 Circuit Court||LEMUS|MANUEL||Jr|Defendant|292006CF017181000AHC||FELONY DRUG OFFENSE|B|Behnke, Debra|08/25/2006|CLOSED|10/11/2006|M|512 LINCOLN AV N||TAMPA|FL|33609-|White|08/08/1982|3|F3|95122|95122 INTRODUCTION OF CONTRABAND TO DETENTION FACILI|08/24/2006|NTNINF|NT - NO INFORMATION FILED|09/18/2006|||L526540822880|FL|N||||||N|N|N|N|||||LEMUS, MANUEL JR|917.00 Circuit Court||LEMUS|MANUEL||Jr|Defendant|292006CF017181000AHC||FELONY DRUG OFFENSE|B|Behnke, Debra|08/25/2006|CLOSED|10/11/2006|M|512 LINCOLN AV N||TAMPA|FL|33609-|White|08/08/1982|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|08/24/2006|NOLP|NOLLE PROSSED|10/11/2006|||L526540822880|FL|N||||||N|N|N|N|||||LEMUS, MANUEL JR|917.00 Circuit Court||LEMUS|MANUEL||Jr|Defendant|292006CF017181000AHC||FELONY DRUG OFFENSE|B|Behnke, Debra|08/25/2006|CLOSED|10/11/2006|M|512 LINCOLN AV N||TAMPA|FL|33609-|White|08/08/1982|2|M1|3161933|3161933 DUI WITH PROPERTY DAMAGE OR PERSONAL INJURY|08/24/2006|ADJG|NT - ADJUDGED GUILTY|10/11/2006|||L526540822880|FL|N||||||N|N|N|N|||||LEMUS, MANUEL JR|917.00 Circuit Court||LEMUS|MARCO|||Defendant|291995CF009564000AHC||FELONY CRIMES AGAINST A PERSON|D||07/16/1995|CLOSED|06/12/1997|M|3014 BAY COURT AV W||TAMPA|FL|33611-|White|08/23/1952|2|M1|806131B2|SEE DOCKET OR CASE FILE FOR CHARGES|07/16/1995|ADJG|NT - ADJUDGED GUILTY|02/01/1996|||L520540523030|FL|N||||253.00||N|N|N|N|||||LEMOUS, MAREO; LEMUS, MARCOS|142.00 Circuit Court||LEMUS|MARCO|||Defendant|291995CF009564000AHC||FELONY CRIMES AGAINST A PERSON|D||07/16/1995|CLOSED|06/12/1997|M|3014 BAY COURT AV W||TAMPA|FL|33611-|White|08/23/1952|1|M2|78402|78402 ASSAULT|07/16/1995|ADJG|NT - ADJUDGED GUILTY|02/01/1996|||L520540523030|FL|N||||253.00||N|N|N|N|||||LEMOUS, MAREO; LEMUS, MARCOS|142.00 Circuit Court||LEMUS|MARCO|||Defendant|291995CF009564000AHC||FELONY CRIMES AGAINST A PERSON|D||07/16/1995|CLOSED|06/12/1997|M|3014 BAY COURT AV W||TAMPA|FL|33611-|White|08/23/1952|3|M1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|07/16/1995|NOLP|NOLLE PROSSED|02/01/1996|||L520540523030|FL|N||||253.00||N|N|N|N|||||LEMOUS, MAREO; LEMUS, MARCOS|142.00 Circuit Court||LEMUS|MARIA|GUADALUPE||Defendant|292019CF000160000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|01/04/2019|CLOSED|05/09/2020|F|10113 PINE ST W||GIBSONTON|FL|33534|White|01/05/1991|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|01/03/2019|SCFD|STATE CLOSED FILE DIVERSION|03/28/2019|||L520547915050|FL|N||||825.46|05/21/2020|N|N|N|N|||||| Circuit Court||LEMUS|MARIA|GUADALUPE||Defendant|292019CF000160000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|01/04/2019|CLOSED|05/09/2020|F|10113 PINE ST W||GIBSONTON|FL|33534|White|01/05/1991|2|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|01/03/2019|AMDS|ADMINISTRATIVELY DISMISSED|05/09/2020|||L520547915050|FL|N||||825.46|05/21/2020|N|N|N|N|||||| Circuit Court||LEMUS|MARIA|GUADALUPE||Defendant|292019CF000160000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|01/04/2019|CLOSED|05/09/2020|F|10113 PINE ST W||GIBSONTON|FL|33534|White|01/05/1991|2|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|01/03/2019|SCFD|STATE CLOSED FILE DIVERSION|03/28/2019|||L520547915050|FL|N||||825.46|05/21/2020|N|N|N|N|||||| Circuit Court||LEMUS|MARIA|GUADALUPE||Defendant|292019CF000160000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|01/04/2019|CLOSED|05/09/2020|F|10113 PINE ST W||GIBSONTON|FL|33534|White|01/05/1991|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|01/03/2019|AMDS|ADMINISTRATIVELY DISMISSED|05/09/2020|||L520547915050|FL|N||||825.46|05/21/2020|N|N|N|N|||||| Circuit Court||LEMUS|MICHAEL|||Defendant|291990CF017629000AHC||FELONY OTHER FELONY|O||11/19/1990|CLOSED|01/23/2000|M|4423 LETO LAKES BLVD APT 306||TAMPA|FL|33601|White|12/15/1953|1|NN|3|3 FUGITIVE WARRANT|11/18/1990||||||L520540534550|FL|N||||||N|N|N|N|||||| Circuit Court||LEMUS|MICHAEL|||Defendant|291994CF003734000AHC||FELONY DRUG OFFENSE|B||03/23/1994|CLOSED|09/23/1999|M|4423 LETO LAKES BLVD APT 306||TAMPA|FL|33601|White|12/15/1953|1|F3|893136A|893136A POSSESSION|03/22/1994|ADJG|NT - ADJUDGED GUILTY|06/30/1994|||L520540534550|FL|N||||120.00||N|N|N|N||||||622.00 Circuit Court||LEMUS|MICHAEL|||Defendant|291995CF015507000AHC||FELONY WORTHLESS CHECK|B||11/15/1995|CLOSED|09/23/1999|M|4423 LETO LAKES BLVD APT 306||TAMPA|FL|33601|White|12/15/1953|1|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|07/28/1995|ADJG|NT - ADJUDGED GUILTY|03/04/1996|||L520540534550|FL|N||||||N|N|N|N||||||262.00 Circuit Court||LEMUS|MICHAEL|||Defendant|291995CF015507000AHC||FELONY WORTHLESS CHECK|B||11/15/1995|CLOSED|09/23/1999|M|4423 LETO LAKES BLVD APT 306||TAMPA|FL|33601|White|12/15/1953|3|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|07/28/1995|ADJG|NT - ADJUDGED GUILTY|03/04/1996|||L520540534550|FL|N||||||N|N|N|N||||||262.00 Circuit Court||LEMUS|MICHAEL|||Defendant|291995CF015507000AHC||FELONY WORTHLESS CHECK|B||11/15/1995|CLOSED|09/23/1999|M|4423 LETO LAKES BLVD APT 306||TAMPA|FL|33601|White|12/15/1953|4|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|07/28/1995|ADJG|NT - ADJUDGED GUILTY|03/04/1996|||L520540534550|FL|N||||||N|N|N|N||||||262.00 Circuit Court||LEMUS|MICHAEL|||Defendant|291995CF015507000AHC||FELONY WORTHLESS CHECK|B||11/15/1995|CLOSED|09/23/1999|M|4423 LETO LAKES BLVD APT 306||TAMPA|FL|33601|White|12/15/1953|2|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|07/28/1995|ADJG|NT - ADJUDGED GUILTY|03/04/1996|||L520540534550|FL|N||||||N|N|N|N||||||262.00 Circuit Court||LEMUS|MICHAEL|||Defendant|291999CF015844000AHC||FELONY OTHER FELONY|B|Simms, Robert J|07/23/1999|CLOSED|09/14/2000|M|4423 LETO LAKES BLVD APT 306||TAMPA|FL|33601|White|12/15/1953|1|F2|790231|790231 FELON IN POSSESSION OF A FIREARM|07/23/1999|ADJG|NT - ADJUDGED GUILTY|09/14/2000|||L520540534550|FL|N||||273.00|08/21/2001|N|N|N|N|||||| Circuit Court||LEMUS|RIGOBERTO|||Defendant|292003CF009408000AHC||FELONY NON CAPITAL MURDER|G|Ficarrotta, Ronald N|06/04/2003|Close of ReOpen|12/18/2006|M| PO BOX 443||BALM|FL|33503-|White|05/09/1983|1|FL|782042|782042 MURDER 2ND DEGREE (DISCHARGE FIREARM)|06/01/2003|NOLP|NOLLE PROSSED|10/28/2004|||L520720831690|FL|N||||628.15||N|N|N|N||||||105.85 Circuit Court||LEMUS|RIGOBERTO|||Defendant|292003CF009408000AHC||FELONY NON CAPITAL MURDER|G|Ficarrotta, Ronald N|06/04/2003|Close of ReOpen|12/18/2006|M| PO BOX 443||BALM|FL|33503-|White|05/09/1983|4|F1|782.04(2)|782.04(2) ATTEMPTED MURDER IN THE SECOND DEGREE WITH WEA|06/01/2003|NOLP|NOLLE PROSSED|10/28/2004|||L520720831690|FL|N||||628.15||N|N|N|N||||||105.85 Circuit Court||LEMUS|RIGOBERTO|||Defendant|292003CF009408000AHC||FELONY NON CAPITAL MURDER|G|Ficarrotta, Ronald N|06/04/2003|Close of ReOpen|12/18/2006|M| PO BOX 443||BALM|FL|33503-|White|05/09/1983|3|F1|782.04(2)|782.04(2) ATTEMPTED MURDER IN THE SECOND DEGREE WITH WEA|06/01/2003|NOLP|NOLLE PROSSED|10/28/2004|||L520720831690|FL|N||||628.15||N|N|N|N||||||105.85 Circuit Court||LEMUS|RIGOBERTO|||Defendant|292003CF009408000AHC||FELONY NON CAPITAL MURDER|G|Ficarrotta, Ronald N|06/04/2003|Close of ReOpen|12/18/2006|M| PO BOX 443||BALM|FL|33503-|White|05/09/1983|2|F3|784021|784021 AGGRAVATED ASSAULT FIREARM POSSESS|06/01/2003|ADJG|NT - ADJUDGED GUILTY|10/28/2004|||L520720831690|FL|N||||628.15||N|N|N|N||||||105.85 Circuit Court||LEMUS GARCIA|ELIO|||Defendant|292022CF013341000DHC||FELONY BURGLARY|C|Marlewski, Christine Ann|10/25/2022|CLOSED|01/23/2024|M|10620 EVERGREEN ST||NEW PORT RICHEY|FL|34654|Black|02/03/1993|9|F3|812.014(2)(c)1|8120142C1 - THEF2010 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|09/19/2022|ADJG|NT - ADJUDGED GUILTY|11/14/2023|||L526200930430|FL|N||||||N|N|N|N|||||LEMUSGARCIA, ELIO|701.00 Circuit Court||LEMUS GARCIA|ELIO|||Defendant|292022CF013341000DHC||FELONY BURGLARY|C|Marlewski, Christine Ann|10/25/2022|CLOSED|01/23/2024|M|10620 EVERGREEN ST||NEW PORT RICHEY|FL|34654|Black|02/03/1993|8|F2|8120142B1|8120142B1-THEF3003 (FS) GRAND THEFT SECOND DEGREE|09/19/2022|ADJG|NT - ADJUDGED GUILTY|11/14/2023|||L526200930430|FL|N||||||N|N|N|N|||||LEMUSGARCIA, ELIO|701.00 Circuit Court||LEMUS GARCIA|ELIO|||Defendant|292022CF013341000DHC||FELONY BURGLARY|C|Marlewski, Christine Ann|10/25/2022|CLOSED|01/23/2024|M|10620 EVERGREEN ST||NEW PORT RICHEY|FL|34654|Black|02/03/1993|7|F3|810021B3B|810021B3B-BURG0012 (FS) BURGLARY OF AN UNOCCUPIED DWELLING|09/19/2022|ADJG|NT - ADJUDGED GUILTY|11/14/2023|||L526200930430|FL|N||||||N|N|N|N|||||LEMUSGARCIA, ELIO|701.00 Circuit Court||LEMUS GARCIA|ELIO|||Defendant|292022CF013341000DHC||FELONY BURGLARY|C|Marlewski, Christine Ann|10/25/2022|CLOSED|01/23/2024|M|10620 EVERGREEN ST||NEW PORT RICHEY|FL|34654|Black|02/03/1993|5|F2|8120142B1|8120142B1-THEF3003 (FS) GRAND THEFT SECOND DEGREE|09/20/2022|ADJG|NT - ADJUDGED GUILTY|11/14/2023|||L526200930430|FL|N||||||N|N|N|N|||||LEMUSGARCIA, ELIO|701.00 Circuit Court||LEMUS GARCIA|ELIO|||Defendant|292022CF013341000DHC||FELONY BURGLARY|C|Marlewski, Christine Ann|10/25/2022|CLOSED|01/23/2024|M|10620 EVERGREEN ST||NEW PORT RICHEY|FL|34654|Black|02/03/1993|4|F1|810.02(1)(B)(3)(B)&843.22|810021B3B-BURG1412 (FF) BURGLARY OF AN UNOCCUPIED DWELLING (TRAVEL ACROSS COUNTY LINES)|09/20/2022|ADJG|NT - ADJUDGED GUILTY|11/14/2023|||L526200930430|FL|N||||||N|N|N|N|||||LEMUSGARCIA, ELIO|701.00 Circuit Court||LEMUS GARCIA|ELIO|||Defendant|292022CF013341000DHC||FELONY BURGLARY|C|Marlewski, Christine Ann|10/25/2022|CLOSED|01/23/2024|M|10620 EVERGREEN ST||NEW PORT RICHEY|FL|34654|Black|02/03/1993|6|F1|810.02(1)(B)(3)(B)&843.22|810021B3B-BURG1412 (FF) BURGLARY OF AN UNOCCUPIED DWELLING (TRAVEL ACROSS COUNTY LINES)|09/19/2022|ADJG|NT - ADJUDGED GUILTY|11/14/2023|||L526200930430|FL|N||||||N|N|N|N|||||LEMUSGARCIA, ELIO|701.00 Circuit Court||LEMUS GARCIA|ELIO|||Defendant|292022CF013341000DHC||FELONY BURGLARY|C|Marlewski, Christine Ann|10/25/2022|CLOSED|01/23/2024|M|10620 EVERGREEN ST||NEW PORT RICHEY|FL|34654|Black|02/03/1993|1|F1|810.02(1)(B)(3)(B)&843.22|810021B3B-BURG1412 (FF) BURGLARY OF AN UNOCCUPIED DWELLING (TRAVEL ACROSS COUNTY LINES)|10/04/2022|ADJG|NT - ADJUDGED GUILTY|11/14/2023|||L526200930430|FL|N||||||N|N|N|N|||||LEMUSGARCIA, ELIO|701.00 Circuit Court||LEMUS GARCIA|ELIO|||Defendant|292022CF013341000DHC||FELONY BURGLARY|C|Marlewski, Christine Ann|10/25/2022|CLOSED|01/23/2024|M|10620 EVERGREEN ST||NEW PORT RICHEY|FL|34654|Black|02/03/1993|2|F3|810.06|81006- BURG9000 (FT) POSSESSION OF BURGLARY TOOLS|10/04/2022|ADJG|NT - ADJUDGED GUILTY|11/14/2023|||L526200930430|FL|N||||||N|N|N|N|||||LEMUSGARCIA, ELIO|701.00 Circuit Court||LEMUS GARCIA|ELIO|||Defendant|292022CF013341000DHC||FELONY BURGLARY|C|Marlewski, Christine Ann|10/25/2022|CLOSED|01/23/2024|M|10620 EVERGREEN ST||NEW PORT RICHEY|FL|34654|Black|02/03/1993|3|F2|8120142B1|8120142B1-THEF3003 (FS) GRAND THEFT SECOND DEGREE|10/04/2022|ADJG|NT - ADJUDGED GUILTY|11/14/2023|||L526200930430|FL|N||||||N|N|N|N|||||LEMUSGARCIA, ELIO|701.00 Circuit Court||LEMUS GARCIA|ELIO|||Defendant|292022CF013370000AHC||FELONY BURGLARY|O|Ward, Laura E|10/05/2022|CLOSED|10/25/2022|M|10620 EVERGREEN ST||NEW PORT RICHEY|FL|34654|Black|02/03/1993|3|F2|8120142B1|8120142B1-THEF3003 (FS) GRAND THEFT SECOND DEGREE|10/04/2022|CONS|CONSOLIDATED CASE|10/25/2022|||L526200930430|FL|N||||||N|N|N|N|||||LEMUSGARCIA, ELIO| Circuit Court||LEMUS GARCIA|ELIO|||Defendant|292022CF013370000AHC||FELONY BURGLARY|O|Ward, Laura E|10/05/2022|CLOSED|10/25/2022|M|10620 EVERGREEN ST||NEW PORT RICHEY|FL|34654|Black|02/03/1993|2|F3|810.06|81006- BURG9000 (FT) POSSESSION OF BURGLARY TOOLS|10/04/2022|CONS|CONSOLIDATED CASE|10/25/2022|||L526200930430|FL|N||||||N|N|N|N|||||LEMUSGARCIA, ELIO| Circuit Court||LEMUS GARCIA|ELIO|||Defendant|292022CF013370000AHC||FELONY BURGLARY|O|Ward, Laura E|10/05/2022|CLOSED|10/25/2022|M|10620 EVERGREEN ST||NEW PORT RICHEY|FL|34654|Black|02/03/1993|1|F1|810.02(1)(B)(3)(B)&843.22|810021B3B-BURG1412 (FF) BURGLARY OF AN UNOCCUPIED DWELLING (TRAVEL ACROSS COUNTY LINES)|10/04/2022|CONS|CONSOLIDATED CASE|10/25/2022|||L526200930430|FL|N||||||N|N|N|N|||||LEMUSGARCIA, ELIO| Circuit Court||LEMUS GARCIA|ELIO|||Defendant|292022CF013377000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|10/05/2022|CLOSED|10/25/2022|M|10620 EVERGREEN ST||NEW PORT RICHEY|FL|34654|Black|02/03/1993|2|F2|812.014.2C1|8120142C1 - MASK2002 (FS) GRAND THEFT THIRD DEGREE WHILE WEARING A MASK ($750 TO $5,000)|09/20/2022|CONS|CONSOLIDATED CASE|10/25/2022|||L526200930430|FL|N||||||N|N|N|N|||||LEMUSGARCIA, ELIO| Circuit Court||LEMUS GARCIA|ELIO|||Defendant|292022CF013377000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|10/05/2022|CLOSED|10/25/2022|M|10620 EVERGREEN ST||NEW PORT RICHEY|FL|34654|Black|02/03/1993|1|F1|810.02(1)(B)(3)(B)&843.22|810021B3B-BURG1412 (FF) BURGLARY OF AN UNOCCUPIED DWELLING (TRAVEL ACROSS COUNTY LINES)|09/20/2022|CONS|CONSOLIDATED CASE|10/25/2022|||L526200930430|FL|N||||||N|N|N|N|||||LEMUSGARCIA, ELIO| Circuit Court||LEMUS GARCIA|ELIO|||Defendant|292022CF013385000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|10/05/2022|CLOSED|10/25/2022|M|10620 EVERGREEN ST||NEW PORT RICHEY|FL|34654|Black|02/03/1993|3|F2|8120142B1|8120142B1-THEF3003 (FS) GRAND THEFT SECOND DEGREE|09/19/2022|CONS|CONSOLIDATED CASE|10/25/2022|||L526200930430|FL|N||||||N|N|N|N|||||LEMUSGARCIA, ELIO| Circuit Court||LEMUS GARCIA|ELIO|||Defendant|292022CF013385000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|10/05/2022|CLOSED|10/25/2022|M|10620 EVERGREEN ST||NEW PORT RICHEY|FL|34654|Black|02/03/1993|1|F1|810.02(1)(B)(3)(B)&843.22|810021B3B-BURG1412 (FF) BURGLARY OF AN UNOCCUPIED DWELLING (TRAVEL ACROSS COUNTY LINES)|09/19/2022|CONS|CONSOLIDATED CASE|10/25/2022|||L526200930430|FL|N||||||N|N|N|N|||||LEMUSGARCIA, ELIO| Circuit Court||LEMUS GARCIA|ELIO|||Defendant|292022CF013385000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|10/05/2022|CLOSED|10/25/2022|M|10620 EVERGREEN ST||NEW PORT RICHEY|FL|34654|Black|02/03/1993|2|F3|810.06|81006- BURG9000 (FT) POSSESSION OF BURGLARY TOOLS|09/19/2022|CONS|CONSOLIDATED CASE|10/25/2022|||L526200930430|FL|N||||||N|N|N|N|||||LEMUSGARCIA, ELIO| Circuit Court||LEMUS GARCIA|ELIO|||Defendant|292022CF013388000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|10/05/2022|CLOSED|11/09/2022|M|10620 EVERGREEN ST||NEW PORT RICHEY|FL|34654|Black|02/03/1993|1|F2|8120142B1|8120142B1-THEF3003 (FS) GRAND THEFT SECOND DEGREE|10/04/2022|CONS|CONSOLIDATED CASE|11/09/2022|||L526200930430|FL|N||||||N|N|N|N|||||LEMUSGARCIA, ELIO| Circuit Court||LEMUS GARCIA|ELIO|||Defendant|292023CF001699000AHC||FELONY THEFT FORGERY FRAUD|C|Marlewski, Christine Ann|02/03/2023|CLOSED|11/14/2023|M|8702 N PAWNEE AV||TAMPA|FL|33617|Black|02/03/1993|4|F2|539.001(8)(B)8B|5390018B8B-PAWN8006 (FS) FALSE INFO ON PAWNBROKER FORM (OVER $300)|10/13/2022|ADJG|NT - ADJUDGED GUILTY|11/14/2023|||L526200930430|FL|N||||||N|N|N|N|||||LEMUSGARCIA, ELIO|689.00 Circuit Court||LEMUS GARCIA|ELIO|||Defendant|292023CF001699000AHC||FELONY THEFT FORGERY FRAUD|C|Marlewski, Christine Ann|02/03/2023|CLOSED|11/14/2023|M|8702 N PAWNEE AV||TAMPA|FL|33617|Black|02/03/1993|2|F2|539.001(8)(B)8B|5390018B8B-PAWN8006 (FS) FALSE INFO ON PAWNBROKER FORM (OVER $300)|10/13/2022|ADJG|NT - ADJUDGED GUILTY|11/14/2023|||L526200930430|FL|N||||||N|N|N|N|||||LEMUSGARCIA, ELIO|689.00 Circuit Court||LEMUS GARCIA|ELIO|||Defendant|292023CF001699000AHC||FELONY THEFT FORGERY FRAUD|C|Marlewski, Christine Ann|02/03/2023|CLOSED|11/14/2023|M|8702 N PAWNEE AV||TAMPA|FL|33617|Black|02/03/1993|3|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|10/13/2022|ADJG|NT - ADJUDGED GUILTY|11/14/2023|||L526200930430|FL|N||||||N|N|N|N|||||LEMUSGARCIA, ELIO|689.00 Circuit Court||LEMUS GARCIA|ELIO|||Defendant|292023CF001699000AHC||FELONY THEFT FORGERY FRAUD|C|Marlewski, Christine Ann|02/03/2023|CLOSED|11/14/2023|M|8702 N PAWNEE AV||TAMPA|FL|33617|Black|02/03/1993|1|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|10/13/2022|ADJG|NT - ADJUDGED GUILTY|11/14/2023|||L526200930430|FL|N||||||N|N|N|N|||||LEMUSGARCIA, ELIO|689.00 Circuit Court||LEMUS GIRON|MELVIN|||Defendant|292024CF004385000AHC|AIUMH2E|FELONY DRUG OFFENSE|G|Fuson, Robin F|03/22/2024|Open|03/21/2024|M|2324 E 112TH AVE||TAMPA|FL|33612|White|06/30/1982|1|M2|316.193(1)|3161931-TRAF1012 (MS) DRIVING UNDER THE INFLUENCE|03/21/2024||||Tampa Police Department|FRUEH, D|L526600822300|FL|N||||||N|N|N|N|92AXCQ|FL||||50.00 Circuit Court||LEMUS GIRON|MELVIN|||Defendant|292024CF004385000AHC||FELONY DRUG OFFENSE|G|Fuson, Robin F|03/22/2024|Open|03/21/2024|M|2324 E 112TH AVE||TAMPA|FL|33612|White|06/30/1982|3|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|03/21/2024|NTNINF|NT - NO INFORMATION FILED|03/27/2024|||L526600822300|FL|N||||||N|N|N|N||||||50.00 Circuit Court||LEMUS GIRON|MELVIN|||Defendant|292024CF004385000AHC||FELONY DRUG OFFENSE|G|Fuson, Robin F|03/22/2024|Open|03/21/2024|M|2324 E 112TH AVE||TAMPA|FL|33612|White|06/30/1982|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|03/21/2024||||||L526600822300|FL|N||||||N|N|N|N||||||50.00 Circuit Court||LEMUS-GORGONIA|RENATO|||Defendant|292021CF000920000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|01/24/2021|CLOSED|04/29/2021|M|9906 LULA ST||GIBSONTON|FL|33534|White|04/20/1969|1|M1|784.03(1)/741.28|784031 - DVST0001 (MF) BATTERY|01/23/2021|NTNINF|NT - NO INFORMATION FILED|02/05/2021|||L526734014305|MD|N||||||N|N|N|N||||||684.00 Circuit Court||LEMUS-GORGONIA|RENATO|||Defendant|292021CF000920000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|01/24/2021|CLOSED|04/29/2021|M|9906 LULA ST||GIBSONTON|FL|33534|White|04/20/1969|2|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|01/23/2021|NTAW|NT - ADJUDICATION WITHHELD|04/29/2021|||L526734014305|MD|N||||||N|N|N|N||||||684.00 Circuit Court||LEMUS-HERRERA|JAIRO|ADONAY||Defendant|292013CF009259000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|07/01/2013|Open|07/01/2013|M|9410 ELMER ST N||TAMPA|FL|33612|White|12/08/1983|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|07/01/2013||||||||N||||||N|N|N|N|||||| Circuit Court||LEMUS-HERRERA|JAIRO|ADONAY||Defendant|292013CF009259000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|07/01/2013|Open|07/01/2013|M|9410 ELMER ST N||TAMPA|FL|33612|White|12/08/1983|3|M2|322.03(1)|322.03(1) NO VALID DRIVERS LICENSE|07/01/2013||||||||N||||||N|N|N|N|||||| Circuit Court||LEMUS-HERRERA|JAIRO|ADONAY||Defendant|292013CF009259000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|07/01/2013|Open|07/01/2013|M|9410 ELMER ST N||TAMPA|FL|33612|White|12/08/1983|2|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|07/01/2013||||||||N||||||N|N|N|N|||||| Circuit Court||LEMUZ CRUZ|JOSE|MANUEL||Defendant|292006CF010552000AHC||FELONY ROBBERY|B|Wolfe, Mark|05/29/2006|CLOSED|06/25/2007|M|5710 LINCOLN AV N||TAMPA|FL|33614-|White|11/05/1984|3|F3|810024B|810024B BURGLARY OF A CONVEYANCE|05/28/2006|NTAW|NT - ADJUDICATION WITHHELD|06/25/2007|||L526433844050|FL|N||||||N|N|N|N|||||LEMUZCRUZ, JOSE; LEMUZCRUZ, JOSE MANUEL|457.00 Circuit Court||LEMUZ CRUZ|JOSE|MANUEL||Defendant|292006CF010552000AHC||FELONY ROBBERY|B|Wolfe, Mark|05/29/2006|CLOSED|06/25/2007|M|5710 LINCOLN AV N||TAMPA|FL|33614-|White|11/05/1984|1|FP|8121312A|8121312A ROBBERY (DEADLY WEAPON-LESS THAN $300)|05/28/2006|NTAW|NT - ADJUDICATION WITHHELD|06/25/2007|||L526433844050|FL|N||||||N|N|N|N|||||LEMUZCRUZ, JOSE; LEMUZCRUZ, JOSE MANUEL|457.00 Circuit Court||LEMUZ CRUZ|JOSE|MANUEL||Defendant|292006CF010552000AHC||FELONY ROBBERY|B|Wolfe, Mark|05/29/2006|CLOSED|06/25/2007|M|5710 LINCOLN AV N||TAMPA|FL|33614-|White|11/05/1984|2|F3|810024B|810024B BURGLARY OF A CONVEYANCE|05/28/2006|NTAW|NT - ADJUDICATION WITHHELD|06/25/2007|||L526433844050|FL|N||||||N|N|N|N|||||LEMUZCRUZ, JOSE; LEMUZCRUZ, JOSE MANUEL|457.00 Circuit Court||LEMUZ CRUZ|JOSE|MANUEL||Defendant|292006CF010552000AHC||FELONY ROBBERY|B|Wolfe, Mark|05/29/2006|CLOSED|06/25/2007|M|5710 LINCOLN AV N||TAMPA|FL|33614-|White|11/05/1984|8|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|05/28/2006|NTNINF|NT - NO INFORMATION FILED|06/21/2006|||L526433844050|FL|N||||||N|N|N|N|||||LEMUZCRUZ, JOSE; LEMUZCRUZ, JOSE MANUEL|457.00 Circuit Court||LEMUZ CRUZ|JOSE|MANUEL||Defendant|292006CF010552000AHC||FELONY ROBBERY|B|Wolfe, Mark|05/29/2006|CLOSED|06/25/2007|M|5710 LINCOLN AV N||TAMPA|FL|33614-|White|11/05/1984|4|F3|810024B|810024B BURGLARY OF A CONVEYANCE|05/28/2006|NTAW|NT - ADJUDICATION WITHHELD|06/25/2007|||L526433844050|FL|N||||||N|N|N|N|||||LEMUZCRUZ, JOSE; LEMUZCRUZ, JOSE MANUEL|457.00 Circuit Court||LEMUZ CRUZ|JOSE|MANUEL||Defendant|292006CF010552000AHC||FELONY ROBBERY|B|Wolfe, Mark|05/29/2006|CLOSED|06/25/2007|M|5710 LINCOLN AV N||TAMPA|FL|33614-|White|11/05/1984|5|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|05/28/2006|NTAW|NT - ADJUDICATION WITHHELD|06/25/2007|||L526433844050|FL|N||||||N|N|N|N|||||LEMUZCRUZ, JOSE; LEMUZCRUZ, JOSE MANUEL|457.00 Circuit Court||LEMUZ CRUZ|JOSE|MANUEL||Defendant|292006CF010552000AHC||FELONY ROBBERY|B|Wolfe, Mark|05/29/2006|CLOSED|06/25/2007|M|5710 LINCOLN AV N||TAMPA|FL|33614-|White|11/05/1984|9|F2|7840211A|7840211A AGGRAVATED ASSAULT ON LAW ENFORCEMENT OFFICER|05/28/2006|NTNINF|NT - NO INFORMATION FILED|06/21/2006|||L526433844050|FL|N||||||N|N|N|N|||||LEMUZCRUZ, JOSE; LEMUZCRUZ, JOSE MANUEL|457.00 Circuit Court||LEMUZ CRUZ|JOSE|MANUEL||Defendant|292006CF010552000AHC||FELONY ROBBERY|B|Wolfe, Mark|05/29/2006|CLOSED|06/25/2007|M|5710 LINCOLN AV N||TAMPA|FL|33614-|White|11/05/1984|6|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|05/28/2006|NTNINF|NT - NO INFORMATION FILED|06/21/2006|||L526433844050|FL|N||||||N|N|N|N|||||LEMUZCRUZ, JOSE; LEMUZCRUZ, JOSE MANUEL|457.00 Circuit Court||LEMUZ CRUZ|JOSE|MANUEL||Defendant|292006CF010552000AHC||FELONY ROBBERY|B|Wolfe, Mark|05/29/2006|CLOSED|06/25/2007|M|5710 LINCOLN AV N||TAMPA|FL|33614-|White|11/05/1984|7|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|05/28/2006|NTNINF|NT - NO INFORMATION FILED|06/21/2006|||L526433844050|FL|N||||||N|N|N|N|||||LEMUZCRUZ, JOSE; LEMUZCRUZ, JOSE MANUEL|457.00 Circuit Court||LEMUZMORALES|GREGORIO|DEJESUS||Defendant|292014CF007182000AHC||FELONY OTHER FELONY|O|Ward, Laura E|05/19/2014|CLOSED|05/28/2014|M|4504 574 HW||PLANT CITY|FL|33566|White|06/16/1984|1|M1|31619314|31619314-TRAF1009 (MF) DRIVING UNDER THE INFLUENCE (OVER 0 15)|05/19/2014|REDU|REDUCED TO COUNTY COURT|05/28/2014|||L525284842160|FL|N||||||N|N|N|N|||||| Circuit Court||LEMUZMORALES|GREGORIO|DEJESUS||Defendant|292014CF007182000AHC||FELONY OTHER FELONY|O|Ward, Laura E|05/19/2014|CLOSED|05/28/2014|M|4504 574 HW||PLANT CITY|FL|33566|White|06/16/1984|2|F3|322.34(2)c|322342C-TRAF6077 (FT) DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|05/19/2014|NTNINF|NT - NO INFORMATION FILED|05/28/2014|||L525284842160|FL|N||||||N|N|N|N|||||| Circuit Court||LENAMOND|JACOB|NATANIEL||Defendant|292018CF010685000AHC||FELONY THEFT FORGERY FRAUD|E|Kiser, Mark D|07/23/2018|CLOSED|10/09/2018|M|835 SE 3RD ST||OCALA|FL|34471|White|07/07/1987|1|M1|8120142E|8120142E-THEF1010 (MF) PETIT THEFT FIRST DEGREE|05/20/2018|NTAW|NT - ADJUDICATION WITHHELD|10/09/2018|||L555434972470|FL|N||||396.00|12/12/2018|N|N|N|N|||||| Circuit Court||LENARD|MARVIN|||Defendant|291992CF010481000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|07/28/1992|CLOSED|08/14/1992|M|2106 N. GRADY AV||TAMPA|FL|33607|Black|11/18/1970|1|F3|79001|SEE DOCKET OR CASE FILE FOR CHARGES|07/28/1992|REDU|REDUCED TO COUNTY COURT|08/14/1992|||||N||||||N|N|N|N|||||| Circuit Court||LENCESKI|JAMES|ALAN||Defendant|292018CF015160000AHC||FELONY FUGITIVE|O|Ward, Laura E|10/14/2018|CLOSED|10/23/2018|M|AT LARGE||XXXXX|FL|00000|White||1|NN|941.02|94102-ADMIN014 (NN) FUGITIVE|10/13/2018|AMDS|ADMINISTRATIVELY DISMISSED|10/23/2018|||S118181002|MI|N||||||N|N|N|N|||||| Circuit Court||LENDEBORG|MARITZA|MERCEDES||Defendant|292015CF012852000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|09/04/2015|CLOSED|06/01/2017|F|8415 SHELL DR||TAMPA|FL|33615|Native Hawaiian or Other Pacific Islander|11/08/1969|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|02/17/2015|NTNOLP|NT - NOLLE PROSSED|06/01/2017|||L531553699080|FL|N||||||N|N|N|N|||||LENDEBORG, MARITZA M| Circuit Court||LENDIN|BRIAN|CHRISTOPHER||Defendant|291988CF013011000AHC||FELONY THEFT FORGERY FRAUD|F||12/19/1991|CLOSED|12/08/1992|M|NI||UNKNOWN|FL|NI|White|04/12/1964|1|F3|8120142C4|SEE DOCKET OR CASE FILE FOR CHARGES|04/27/1988|ADJG|NT - ADJUDGED GUILTY|04/05/1989|||||N||||||N|N|N|N|||||| Circuit Court||LENE|BASCOMBE|TOLLIVER||Defendant|292011CF003894000AHC||FELONY FUGITIVE|O|Heinrich, Walter R|03/12/2011|CLOSED|04/14/2011|M|3010 52ND ST N||TAMPA|FL|33619-|White|11/19/1968|1|NN|941.02|941.02 FUGITIVE|03/12/2011|NTDISM|NT - DISMISSED|04/14/2011|||L500078684190|FL|N||||||N|N|N|N|||||LANE, BASCOMBE TOLLIVER; LENE, BASCOMBE| Circuit Court||LENEBERG|JEREMY|DAVID||Defendant|291997CF015198000AHC||FELONY THEFT FORGERY FRAUD|O||09/19/1997|CLOSED|12/01/1997|M|11204 LEPRECHAUN DR||RIVERVIEW|FL|33569|White|08/06/1976|1|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|09/13/1997|REDU|REDUCED TO COUNTY COURT|12/01/1997|||L516424762860|FL|N||||||N|N|N|N|||||| Circuit Court||LENEGAR|JACOB|||Defendant|292005CF019162000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|09/30/2005|Close of ReOpen|08/30/2007|M|3530 SHELLPOINT RD W||RUSKIN|FL|33570|White|07/22/1980|12|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|09/30/2005|NTNINF|NT - NO INFORMATION FILED|10/19/2005|||L526436802620|FL|N||||957.00|03/26/2008|N|N|N|N|||||LENEGAR, JACOB R; LENEGAR, JACOB ROGAR| Circuit Court||LENEGAR|JACOB|||Defendant|292005CF019162000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|09/30/2005|Close of ReOpen|08/30/2007|M|3530 SHELLPOINT RD W||RUSKIN|FL|33570|White|07/22/1980|2|M1|31619312A|31619312A DUI 2ND CONVICTION|09/30/2005|ADJG|NT - ADJUDGED GUILTY|03/14/2006|||L526436802620|FL|N||||957.00|03/26/2008|N|N|N|N|||||LENEGAR, JACOB R; LENEGAR, JACOB ROGAR| Circuit Court||LENEGAR|JACOB|||Defendant|292005CF019162000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|09/30/2005|Close of ReOpen|08/30/2007|M|3530 SHELLPOINT RD W||RUSKIN|FL|33570|White|07/22/1980|10|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|09/30/2005|NTNINF|NT - NO INFORMATION FILED|10/19/2005|||L526436802620|FL|N||||957.00|03/26/2008|N|N|N|N|||||LENEGAR, JACOB R; LENEGAR, JACOB ROGAR| Circuit Court||LENEGAR|JACOB|||Defendant|292005CF019162000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|09/30/2005|Close of ReOpen|08/30/2007|M|3530 SHELLPOINT RD W||RUSKIN|FL|33570|White|07/22/1980|11|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|09/30/2005|NTNINF|NT - NO INFORMATION FILED|10/19/2005|||L526436802620|FL|N||||957.00|03/26/2008|N|N|N|N|||||LENEGAR, JACOB R; LENEGAR, JACOB ROGAR| Circuit Court||LENEGAR|JACOB|||Defendant|292005CF019162000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|09/30/2005|Close of ReOpen|08/30/2007|M|3530 SHELLPOINT RD W||RUSKIN|FL|33570|White|07/22/1980|3|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|09/30/2005|NTNINF|NT - NO INFORMATION FILED|10/19/2005|||L526436802620|FL|N||||957.00|03/26/2008|N|N|N|N|||||LENEGAR, JACOB R; LENEGAR, JACOB ROGAR| Circuit Court||LENEGAR|JACOB|||Defendant|292005CF019162000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|09/30/2005|Close of ReOpen|08/30/2007|M|3530 SHELLPOINT RD W||RUSKIN|FL|33570|White|07/22/1980|14|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|09/30/2005|NTNINF|NT - NO INFORMATION FILED|10/19/2005|||L526436802620|FL|N||||957.00|03/26/2008|N|N|N|N|||||LENEGAR, JACOB R; LENEGAR, JACOB ROGAR| Circuit Court||LENEGAR|JACOB|||Defendant|292005CF019162000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|09/30/2005|Close of ReOpen|08/30/2007|M|3530 SHELLPOINT RD W||RUSKIN|FL|33570|White|07/22/1980|4|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|09/30/2005|NTNINF|NT - NO INFORMATION FILED|10/19/2005|||L526436802620|FL|N||||957.00|03/26/2008|N|N|N|N|||||LENEGAR, JACOB R; LENEGAR, JACOB ROGAR| Circuit Court||LENEGAR|JACOB|||Defendant|292005CF019162000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|09/30/2005|Close of ReOpen|08/30/2007|M|3530 SHELLPOINT RD W||RUSKIN|FL|33570|White|07/22/1980|5|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|09/30/2005|NTNINF|NT - NO INFORMATION FILED|10/19/2005|||L526436802620|FL|N||||957.00|03/26/2008|N|N|N|N|||||LENEGAR, JACOB R; LENEGAR, JACOB ROGAR| Circuit Court||LENEGAR|JACOB|||Defendant|292005CF019162000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|09/30/2005|Close of ReOpen|08/30/2007|M|3530 SHELLPOINT RD W||RUSKIN|FL|33570|White|07/22/1980|6|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|09/30/2005|NTNINF|NT - NO INFORMATION FILED|10/19/2005|||L526436802620|FL|N||||957.00|03/26/2008|N|N|N|N|||||LENEGAR, JACOB R; LENEGAR, JACOB ROGAR| Circuit Court||LENEGAR|JACOB|||Defendant|292005CF019162000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|09/30/2005|Close of ReOpen|08/30/2007|M|3530 SHELLPOINT RD W||RUSKIN|FL|33570|White|07/22/1980|7|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|09/30/2005|NTNINF|NT - NO INFORMATION FILED|10/19/2005|||L526436802620|FL|N||||957.00|03/26/2008|N|N|N|N|||||LENEGAR, JACOB R; LENEGAR, JACOB ROGAR| Circuit Court||LENEGAR|JACOB|||Defendant|292005CF019162000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|09/30/2005|Close of ReOpen|08/30/2007|M|3530 SHELLPOINT RD W||RUSKIN|FL|33570|White|07/22/1980|8|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|09/30/2005|NTNINF|NT - NO INFORMATION FILED|10/19/2005|||L526436802620|FL|N||||957.00|03/26/2008|N|N|N|N|||||LENEGAR, JACOB R; LENEGAR, JACOB ROGAR| Circuit Court||LENEGAR|JACOB|||Defendant|292005CF019162000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|09/30/2005|Close of ReOpen|08/30/2007|M|3530 SHELLPOINT RD W||RUSKIN|FL|33570|White|07/22/1980|9|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|09/30/2005|NTNINF|NT - NO INFORMATION FILED|10/19/2005|||L526436802620|FL|N||||957.00|03/26/2008|N|N|N|N|||||LENEGAR, JACOB R; LENEGAR, JACOB ROGAR| Circuit Court||LENEGAR|JACOB|||Defendant|292005CF019162000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|09/30/2005|Close of ReOpen|08/30/2007|M|3530 SHELLPOINT RD W||RUSKIN|FL|33570|White|07/22/1980|13|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|09/30/2005|NTNINF|NT - NO INFORMATION FILED|10/19/2005|||L526436802620|FL|N||||957.00|03/26/2008|N|N|N|N|||||LENEGAR, JACOB R; LENEGAR, JACOB ROGAR| Circuit Court||LENEGAR|JACOB|||Defendant|292005CF019162000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|09/30/2005|Close of ReOpen|08/30/2007|M|3530 SHELLPOINT RD W||RUSKIN|FL|33570|White|07/22/1980|15|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|09/30/2005|NTNINF|NT - NO INFORMATION FILED|10/19/2005|||L526436802620|FL|N||||957.00|03/26/2008|N|N|N|N|||||LENEGAR, JACOB R; LENEGAR, JACOB ROGAR| Circuit Court||LENEGAR|JACOB|||Defendant|292005CF019162000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|09/30/2005|Close of ReOpen|08/30/2007|M|3530 SHELLPOINT RD W||RUSKIN|FL|33570|White|07/22/1980|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|09/30/2005|NOLP|NOLLE PROSSED|03/14/2006|||L526436802620|FL|N||||957.00|03/26/2008|N|N|N|N|||||LENEGAR, JACOB R; LENEGAR, JACOB ROGAR| Circuit Court||LENEGAR|JACOB|||Defendant|292005CF019162000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|09/30/2005|Close of ReOpen|08/30/2007|M|3530 SHELLPOINT RD W||RUSKIN|FL|33570|White|07/22/1980|16|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|09/30/2005|NTNINF|NT - NO INFORMATION FILED|10/19/2005|||L526436802620|FL|N||||957.00|03/26/2008|N|N|N|N|||||LENEGAR, JACOB R; LENEGAR, JACOB ROGAR| Circuit Court||LENEGAR|JACOB|||Defendant|292007CF014390000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|07/13/2007|Close of ReOpen|01/15/2009|M|3530 SHELLPOINT RD W||RUSKIN|FL|33570|White|07/22/1980|3|M1|3161933C1|3161933C1 DRIVING UNDER THE INFLUENCE WITH PROPERTY DAMA|07/12/2007|NTNINF|NT - NO INFORMATION FILED|08/01/2007|||L526436802620|FL|N||||1610.00|04/01/2008|N|N|N|N|||||LENEGAR, JACOB R; LENEGAR, JACOB ROGAR| Circuit Court||LENEGAR|JACOB|||Defendant|292007CF014390000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|07/13/2007|Close of ReOpen|01/15/2009|M|3530 SHELLPOINT RD W||RUSKIN|FL|33570|White|07/22/1980|1|F3|3161932B|3161932B DRIVING UNDER THE INFLUENCE THIRD OR SUBSEQU|07/12/2007|ADJG|NT - ADJUDGED GUILTY|08/30/2007|||L526436802620|FL|N||||1610.00|04/01/2008|N|N|N|N|||||LENEGAR, JACOB R; LENEGAR, JACOB ROGAR| Circuit Court||LENEGAR|JACOB|||Defendant|292007CF014390000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|07/13/2007|Close of ReOpen|01/15/2009|M|3530 SHELLPOINT RD W||RUSKIN|FL|33570|White|07/22/1980|2|M2|322.34(2)a|322.34(2)a DRIVING W/LICENSE CANC, SUSP, OR REVOKED|07/12/2007|ADJG|NT - ADJUDGED GUILTY|08/30/2007|||L526436802620|FL|N||||1610.00|04/01/2008|N|N|N|N|||||LENEGAR, JACOB R; LENEGAR, JACOB ROGAR| Circuit Court||LENEGAR|JUSTIN|MARK||Defendant|292002CF005879000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|04/12/2002|CLOSED|06/14/2002|M|6832 FITZERGERALD DRIVE||TAMPA|FL|33616-|White|07/19/1976|1|F2|7840451B|7840451B AGGRAVATED BATTERY (PREGNANT WOMAN)|04/04/2002|REDU|REDUCED TO COUNTY COURT|06/14/2002|||L526433762590|FL|N||||||N|N|N|N|||||| Circuit Court||LENEGAR|JUSTIN|MARK||Defendant|292007CF010750000AHC||FELONY CRIMES AGAINST A PERSON|E|Holder, Gregory P|05/26/2007|Close of ReOpen|01/08/2009|M|6832 FITZERGERALD DRIVE||TAMPA|FL|33616-|White|07/19/1976|2|M2|322.34(2)a|322.34(2)a DRIVING W/LICENSE CANC, SUSP, OR REVOKED|05/26/2007|ADJG|NT - ADJUDGED GUILTY|09/26/2007|||L526433762590|FL|N||||99.18||N|N|N|N||||||1600.82 Circuit Court||LENEGAR|JUSTIN|MARK||Defendant|292007CF010750000AHC||FELONY CRIMES AGAINST A PERSON|E|Holder, Gregory P|05/26/2007|Close of ReOpen|01/08/2009|M|6832 FITZERGERALD DRIVE||TAMPA|FL|33616-|White|07/19/1976|3|F3|827031|827031 CHILD ABUSE|05/26/2007|NTNINF|NT - NO INFORMATION FILED|06/07/2007|||L526433762590|FL|N||||99.18||N|N|N|N||||||1600.82 Circuit Court||LENEGAR|JUSTIN|MARK||Defendant|292007CF010750000AHC||FELONY CRIMES AGAINST A PERSON|E|Holder, Gregory P|05/26/2007|Close of ReOpen|01/08/2009|M|6832 FITZERGERALD DRIVE||TAMPA|FL|33616-|White|07/19/1976|1|F3|3161932B|3161932B DRIVING UNDER THE INFLUENCE THIRD OR SUBSEQU|05/26/2007|ADJG|NT - ADJUDGED GUILTY|01/08/2009|||L526433762590|FL|N||||99.18||N|N|N|N||||||1600.82 Circuit Court||LENEGAR|JUSTIN|MARK||Defendant|292007CF019102000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|09/15/2007|Close of ReOpen|01/08/2009|M|6832 FITZERGERALD DRIVE||TAMPA|FL|33616-|White|07/19/1976|1|F3|3161932B|3161932B DRIVING UNDER THE INFLUENCE THIRD OR SUBSEQU|09/15/2007|ADJG|NT - ADJUDGED GUILTY|01/08/2009|||L526433762590|FL|N||||99.18||N|N|N|N||||||1600.82 Circuit Court||LENEGAR|JUSTIN|MARK||Defendant|292007CF019102000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|09/15/2007|Close of ReOpen|01/08/2009|M|6832 FITZERGERALD DRIVE||TAMPA|FL|33616-|White|07/19/1976|2|M1|3161939|3161939 REFUSAL TO SUBMIT TO TESTING|09/15/2007|ADJG|NT - ADJUDGED GUILTY|09/26/2007|||L526433762590|FL|N||||99.18||N|N|N|N||||||1600.82 Circuit Court||LENEGAR|JUSTIN|MARK||Defendant|292010CF003161000AHC||FELONY CRIMES AGAINST A PERSON|E|Holder, Gregory P|02/27/2010|CLOSED|09/21/2010|M|6832 FITZERGERALD DRIVE||TAMPA|FL|33616-|White|07/19/1976|1|F3|3161932B|3161932B DRIVING UNDER THE INFLUENCE THIRD OR SUBSEQU|02/27/2010|ADJG|NT - ADJUDGED GUILTY|09/21/2010|||L526433762590|FL|N||||||N|N|N|N||||||2923.00 Circuit Court||LENEGAR|JUSTIN|MARK||Defendant|292010CF003161000AHC||FELONY CRIMES AGAINST A PERSON|E|Holder, Gregory P|02/27/2010|CLOSED|09/21/2010|M|6832 FITZERGERALD DRIVE||TAMPA|FL|33616-|White|07/19/1976|2|F3|784031A|784031A BATTERY ON A LAW ENFORCEMENT OFFICER|02/27/2010|ADJG|NT - ADJUDGED GUILTY|09/21/2010|||L526433762590|FL|N||||||N|N|N|N||||||2923.00 Circuit Court||LENEGAR|JUSTIN|MARK||Defendant|292010CF003161000AHC||FELONY CRIMES AGAINST A PERSON|E|Holder, Gregory P|02/27/2010|CLOSED|09/21/2010|M|6832 FITZERGERALD DRIVE||TAMPA|FL|33616-|White|07/19/1976|3|F3|843.01|843.01 OBSTRUCTING OR OPPOSING AN OFFICER WITH VIOLEN|02/27/2010|ADJG|NT - ADJUDGED GUILTY|09/21/2010|||L526433762590|FL|N||||||N|N|N|N||||||2923.00 Circuit Court||LENEGAR|JUSTIN|MARK||Defendant|292010CF003161000AHC||FELONY CRIMES AGAINST A PERSON|E|Holder, Gregory P|02/27/2010|CLOSED|09/21/2010|M|6832 FITZERGERALD DRIVE||TAMPA|FL|33616-|White|07/19/1976|4|F3|322.34(2)c|322.34(2)c DRIVING W/LICENSE CANC,SUSP,REVOKED(3RD OFFEN)|02/27/2010|ADJG|NT - ADJUDGED GUILTY|09/21/2010|||L526433762590|FL|N||||||N|N|N|N||||||2923.00 Circuit Court||LENEGAR|JUSTIN|MARK||Defendant|292010CF003161000AHC||FELONY CRIMES AGAINST A PERSON|E|Holder, Gregory P|02/27/2010|CLOSED|09/21/2010|M|6832 FITZERGERALD DRIVE||TAMPA|FL|33616-|White|07/19/1976|5|M1|31619391|31619391 REFUSAL TO SUBMIT TO TESTING|02/27/2010|ADJG|NT - ADJUDGED GUILTY|09/21/2010|||L526433762590|FL|N||||||N|N|N|N||||||2923.00 Circuit Court||LENEGAR|JUSTIN|MARK||Defendant|292012CF009777000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|06/30/2012|Close of ReOpen|01/09/2014|M|6832 FITZERGERALD DRIVE||TAMPA|FL|33616-|White|07/19/1976|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|06/29/2012|ADJG|NT - ADJUDGED GUILTY|01/03/2013|||L526433762590|FL|N||||729.55|10/16/2014|N|N|N|N|||||| Circuit Court||LENEGAR|JUSTIN|MARK||Defendant|292012CF009777000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|06/30/2012|Close of ReOpen|01/09/2014|M|6832 FITZERGERALD DRIVE||TAMPA|FL|33616-|White|07/19/1976|2|M2|320.02(1)|320.02(1) OPERATING UNREGISTERED VEHICLE|06/29/2012|ADJG|NT - ADJUDGED GUILTY|01/03/2013|||L526433762590|FL|N||||729.55|10/16/2014|N|N|N|N|||||| Circuit Court||LENGAUER|KYLE|DAVID||Defendant|292015CF003715000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|03/14/2015|CLOSED|04/17/2015|M|4302 GUNN HW|APT 209|TAMPA|FL|33618|White|08/29/1983|1|FL|9142212E|9142212E-TAMP2140 (FL) TAMPERING WITH A WITNESS|03/13/2015|NTLOR|NT - LETTER OF RELEASE|04/17/2015|||L526504833090|FL|N||||||N|N|N|N|||||| Circuit Court||LENGAUER|KYLE|DAVID||Defendant|292015CF003715000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|03/14/2015|CLOSED|04/17/2015|M|4302 GUNN HW|APT 209|TAMPA|FL|33618|White|08/29/1983|2|M1|784031|784031-BATT1102 (MF) BATTERY DOMESTIC VIOLENCE|03/13/2015|NTLOR|NT - LETTER OF RELEASE|04/17/2015|||L526504833090|FL|N||||||N|N|N|N|||||| Circuit Court||LENGEL|STEVEN|PAUL||Defendant|292015CF001592000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|02/01/2015|CLOSED|02/11/2015|M|454 OLD WELCOME RD||LITHIA|FL|33547|White|02/08/1996|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|02/01/2015|NTLOR|NT - LETTER OF RELEASE|02/11/2015|||L524795960480|FL|N||||||N|N|N|N|||||| Circuit Court||LENGEL|STEVEN|PAUL||Defendant|292015CF001592000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|02/01/2015|CLOSED|02/11/2015|M|454 OLD WELCOME RD||LITHIA|FL|33547|White|02/08/1996|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|02/01/2015|NTLOR|NT - LETTER OF RELEASE|02/11/2015|||L524795960480|FL|N||||||N|N|N|N|||||| Circuit Court||LENGEL|STEVEN|PAUL||Defendant|292015CF001616000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|02/02/2015|CLOSED|08/15/2016|M|17726 DORMAN RD||LITHIA|FL|33547|White|02/08/1996|6|F3|8120142C5|8120142C5-THEF2101 (FT) GRAND THEFT FIREARM|01/14/2015|ADJG|NT - ADJUDGED GUILTY|08/15/2016|||L524795960480|FL|N||||1450.30||N|N|N|N||||||0.70 Circuit Court||LENGEL|STEVEN|PAUL||Defendant|292015CF001616000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|02/02/2015|CLOSED|08/15/2016|M|17726 DORMAN RD||LITHIA|FL|33547|White|02/08/1996|6|F3|8120142C5|8120142C5-THEF2101 (FT) GRAND THEFT FIREARM|01/14/2015|NTAW|NT - ADJUDICATION WITHHELD|07/13/2015|||L524795960480|FL|N||||1450.30||N|N|N|N||||||0.70 Circuit Court||LENGEL|STEVEN|PAUL||Defendant|292015CF001616000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|02/02/2015|CLOSED|08/15/2016|M|17726 DORMAN RD||LITHIA|FL|33547|White|02/08/1996|8|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|01/18/2015|ADJG|NT - ADJUDGED GUILTY|08/15/2016|||L524795960480|FL|N||||1450.30||N|N|N|N||||||0.70 Circuit Court||LENGEL|STEVEN|PAUL||Defendant|292015CF001616000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|02/02/2015|CLOSED|08/15/2016|M|17726 DORMAN RD||LITHIA|FL|33547|White|02/08/1996|8|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|01/18/2015|NTAW|NT - ADJUDICATION WITHHELD|07/13/2015|||L524795960480|FL|N||||1450.30||N|N|N|N||||||0.70 Circuit Court||LENGEL|STEVEN|PAUL||Defendant|292015CF001616000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|02/02/2015|CLOSED|08/15/2016|M|17726 DORMAN RD||LITHIA|FL|33547|White|02/08/1996|5|F3|8120142C5|8120142C5-THEF2101 (FT) GRAND THEFT FIREARM|01/14/2015|ADJG|NT - ADJUDGED GUILTY|08/15/2016|||L524795960480|FL|N||||1450.30||N|N|N|N||||||0.70 Circuit Court||LENGEL|STEVEN|PAUL||Defendant|292015CF001616000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|02/02/2015|CLOSED|08/15/2016|M|17726 DORMAN RD||LITHIA|FL|33547|White|02/08/1996|5|F3|8120142C5|8120142C5-THEF2101 (FT) GRAND THEFT FIREARM|01/14/2015|NTAW|NT - ADJUDICATION WITHHELD|07/13/2015|||L524795960480|FL|N||||1450.30||N|N|N|N||||||0.70 Circuit Court||LENGEL|STEVEN|PAUL||Defendant|292015CF001616000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|02/02/2015|CLOSED|08/15/2016|M|17726 DORMAN RD||LITHIA|FL|33547|White|02/08/1996|4|F3|8120142C5|8120142C5-THEF2101 (FT) GRAND THEFT FIREARM|01/14/2015|ADJG|NT - ADJUDGED GUILTY|08/15/2016|||L524795960480|FL|N||||1450.30||N|N|N|N||||||0.70 Circuit Court||LENGEL|STEVEN|PAUL||Defendant|292015CF001616000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|02/02/2015|CLOSED|08/15/2016|M|17726 DORMAN RD||LITHIA|FL|33547|White|02/08/1996|7|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|01/14/2015|NTAW|NT - ADJUDICATION WITHHELD|07/13/2015|||L524795960480|FL|N||||1450.30||N|N|N|N||||||0.70 Circuit Court||LENGEL|STEVEN|PAUL||Defendant|292015CF001616000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|02/02/2015|CLOSED|08/15/2016|M|17726 DORMAN RD||LITHIA|FL|33547|White|02/08/1996|4|F3|8120142C5|8120142C5-THEF2101 (FT) GRAND THEFT FIREARM|01/14/2015|NTAW|NT - ADJUDICATION WITHHELD|07/13/2015|||L524795960480|FL|N||||1450.30||N|N|N|N||||||0.70 Circuit Court||LENGEL|STEVEN|PAUL||Defendant|292015CF001616000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|02/02/2015|CLOSED|08/15/2016|M|17726 DORMAN RD||LITHIA|FL|33547|White|02/08/1996|9|F2|539.001(8)(B)8B|5390018B8B-PAWN8006 (FS) FALSE INFO ON PAWNBROKER FORM (OVER $300)|01/18/2015|ADJG|NT - ADJUDGED GUILTY|08/15/2016|||L524795960480|FL|N||||1450.30||N|N|N|N||||||0.70 Circuit Court||LENGEL|STEVEN|PAUL||Defendant|292015CF001616000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|02/02/2015|CLOSED|08/15/2016|M|17726 DORMAN RD||LITHIA|FL|33547|White|02/08/1996|9|F2|539.001(8)(B)8B|5390018B8B-PAWN8006 (FS) FALSE INFO ON PAWNBROKER FORM (OVER $300)|01/18/2015|NTAW|NT - ADJUDICATION WITHHELD|07/13/2015|||L524795960480|FL|N||||1450.30||N|N|N|N||||||0.70 Circuit Court||LENGEL|STEVEN|PAUL||Defendant|292015CF001616000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|02/02/2015|CLOSED|08/15/2016|M|17726 DORMAN RD||LITHIA|FL|33547|White|02/08/1996|7|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|01/14/2015|ADJG|NT - ADJUDGED GUILTY|08/15/2016|||L524795960480|FL|N||||1450.30||N|N|N|N||||||0.70 Circuit Court||LENGEL|STEVEN|PAUL||Defendant|292015CF001616000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|02/02/2015|CLOSED|08/15/2016|M|17726 DORMAN RD||LITHIA|FL|33547|White|02/08/1996|11|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|01/18/2015|ADJG|NT - ADJUDGED GUILTY|08/15/2016|||L524795960480|FL|N||||1450.30||N|N|N|N||||||0.70 Circuit Court||LENGEL|STEVEN|PAUL||Defendant|292015CF001616000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|02/02/2015|CLOSED|08/15/2016|M|17726 DORMAN RD||LITHIA|FL|33547|White|02/08/1996|11|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|01/18/2015|NTAW|NT - ADJUDICATION WITHHELD|07/13/2015|||L524795960480|FL|N||||1450.30||N|N|N|N||||||0.70 Circuit Court||LENGEL|STEVEN|PAUL||Defendant|292015CF001616000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|02/02/2015|CLOSED|08/15/2016|M|17726 DORMAN RD||LITHIA|FL|33547|White|02/08/1996|3|FP|810021B2B|810021B2B-BURG0005 (FP) ARMED BURGLARY OF A DWELLING|01/14/2015|ADJG|NT - ADJUDGED GUILTY|08/15/2016|||L524795960480|FL|N||||1450.30||N|N|N|N||||||0.70 Circuit Court||LENGEL|STEVEN|PAUL||Defendant|292015CF001616000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|02/02/2015|CLOSED|08/15/2016|M|17726 DORMAN RD||LITHIA|FL|33547|White|02/08/1996|3|FP|810021B2B|810021B2B-BURG0005 (FP) ARMED BURGLARY OF A DWELLING|01/14/2015|NTAW|NT - ADJUDICATION WITHHELD|07/13/2015|||L524795960480|FL|N||||1450.30||N|N|N|N||||||0.70 Circuit Court||LENGEL|STEVEN|PAUL||Defendant|292015CF001616000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|02/02/2015|CLOSED|08/15/2016|M|17726 DORMAN RD||LITHIA|FL|33547|White|02/08/1996|10|F2|539.001(8)(B)8B|5390018B8B-PAWN8006 (FS) FALSE INFO ON PAWNBROKER FORM (OVER $300)|01/18/2015|ADJG|NT - ADJUDGED GUILTY|08/15/2016|||L524795960480|FL|N||||1450.30||N|N|N|N||||||0.70 Circuit Court||LENGEL|STEVEN|PAUL||Defendant|292015CF001616000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|02/02/2015|CLOSED|08/15/2016|M|17726 DORMAN RD||LITHIA|FL|33547|White|02/08/1996|10|F2|539.001(8)(B)8B|5390018B8B-PAWN8006 (FS) FALSE INFO ON PAWNBROKER FORM (OVER $300)|01/18/2015|NTAW|NT - ADJUDICATION WITHHELD|07/13/2015|||L524795960480|FL|N||||1450.30||N|N|N|N||||||0.70 Circuit Court||LENGEL|STEVEN|PAUL||Defendant|292018CF015430000AHC||FELONY DRUG OFFENSE|G|Polo, Melissa M.|10/20/2018|CLOSED|02/04/2019|M|454 OLD WELCOME RD||LITHIA|FL|33547|White|02/08/1996|4|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|10/20/2018|NTNOLP|NT - NOLLE PROSSED|02/04/2019|||L524795960480|FL|N||||||N|N|N|N|||||| Circuit Court||LENGEL|STEVEN|PAUL||Defendant|292018CF015430000AHC||FELONY DRUG OFFENSE|G|Polo, Melissa M.|10/20/2018|CLOSED|02/04/2019|M|454 OLD WELCOME RD||LITHIA|FL|33547|White|02/08/1996|3|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|10/20/2018|NTNOLP|NT - NOLLE PROSSED|02/04/2019|||L524795960480|FL|N||||||N|N|N|N|||||| Circuit Court||LENGEL|STEVEN|PAUL||Defendant|292018CF015430000AHC||FELONY DRUG OFFENSE|G|Polo, Melissa M.|10/20/2018|CLOSED|02/04/2019|M|454 OLD WELCOME RD||LITHIA|FL|33547|White|02/08/1996|2|M2|856.021|856021-MISC0019 (MS) LOITERING OR PROWLING|10/20/2018|NTNOLP|NT - NOLLE PROSSED|02/04/2019|||L524795960480|FL|N||||||N|N|N|N|||||| Circuit Court||LENGEL|STEVEN|PAUL||Defendant|292018CF015430000AHC||FELONY DRUG OFFENSE|G|Polo, Melissa M.|10/20/2018|CLOSED|02/04/2019|M|454 OLD WELCOME RD||LITHIA|FL|33547|White|02/08/1996|1|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|10/20/2018|NTNOLP|NT - NOLLE PROSSED|02/04/2019|||L524795960480|FL|N||||||N|N|N|N|||||| Circuit Court||LENGEL|STEVEN|PAUL||Defendant|292018CF015578000AHC||FELONY CRIMES AGAINST A PERSON|G|Polo, Melissa M.|10/21/2018|CLOSED|04/02/2019|M|454 OLD WELCOME RD||LITHIA|FL|33547|White|02/08/1996|1|F3|784031A|784031A-BATT1010 (FT) BATTERY ON A LAW ENFORCEMENT OFFICER|10/20/2018|JTADJG|JT - ADJUDICATED GUILTY|02/13/2019|||L524795960480|FL|N||||||N|N|N|N||||||991.00 Circuit Court||LENGEL|STEVEN|PAUL||Defendant|292018CF015578000AHC||FELONY CRIMES AGAINST A PERSON|G|Polo, Melissa M.|10/21/2018|CLOSED|04/02/2019|M|454 OLD WELCOME RD||LITHIA|FL|33547|White|02/08/1996|2|F3|843.01|84301-COPS2002 (FT) RESISTING OFFICER WITH VIOLENCE|10/20/2018|JTADJG|JT - ADJUDICATED GUILTY|02/13/2019|||L524795960480|FL|N||||||N|N|N|N||||||991.00 Circuit Court||LENGEL|STEVEN|PAUL||Defendant|292018CF016640000AHC||FELONY DRUG OFFENSE|G|Polo, Melissa M.|11/13/2018|CLOSED|04/02/2019|M|454 OLD WELCOME RD||LITHIA|FL|33547|White|02/08/1996|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|11/12/2018|ADJG|NT - ADJUDGED GUILTY|04/02/2019|||L524795960480|FL|N||||||N|N|N|N||||||639.00 Circuit Court||LENGEL|STEVEN|PAUL||Defendant|292018CF016640000AHC||FELONY DRUG OFFENSE|G|Polo, Melissa M.|11/13/2018|CLOSED|04/02/2019|M|454 OLD WELCOME RD||LITHIA|FL|33547|White|02/08/1996|2|M2|499.03(1)|499031-DRUG9876 (MS) POSSESSION OF DRUG WITHOUT PRESCRIPTION|11/12/2018|ADJG|NT - ADJUDGED GUILTY|04/02/2019|||L524795960480|FL|N||||||N|N|N|N||||||639.00 Circuit Court||LENGEL|STEVEN|PAUL||Defendant|292018CF016640000AHC||FELONY DRUG OFFENSE|G|Polo, Melissa M.|11/13/2018|CLOSED|04/02/2019|M|454 OLD WELCOME RD||LITHIA|FL|33547|White|02/08/1996|3|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|11/12/2018|ADJG|NT - ADJUDGED GUILTY|04/02/2019|||L524795960480|FL|N||||||N|N|N|N||||||639.00 Circuit Court||LENGUAZCO|PETER|||Defendant|291996CF016965000AHC||FELONY WORTHLESS CHECK|O|Heinrich, Walter R|10/30/1996|CLOSED|01/20/2009|M|5121 SPRINGWOOD DR.||TAMPA|FL|33624|White|08/30/1943|2|M1|832054|832054 OBTAIN PROPERTY FOR WORTHLESS|05/18/1996|NOLP|NOLLE PROSSED|01/20/2009|||L522660433ID|FL|N||||||N|N|N|N|||||| Circuit Court||LENGUAZCO|PETER|||Defendant|291996CF016965000AHC||FELONY WORTHLESS CHECK|O|Heinrich, Walter R|10/30/1996|CLOSED|01/20/2009|M|5121 SPRINGWOOD DR.||TAMPA|FL|33624|White|08/30/1943|1|F3|832054|832054 OBTAIN PROP FOR WORTHLESS CHE|05/18/1996|NOLP|NOLLE PROSSED|01/20/2009|||L522660433ID|FL|N||||||N|N|N|N|||||| Circuit Court||LENGYEL|ELIZABETH|ANN||Defendant|291997AP017158000AHC||CONVAPPEALS|C||10/16/1997|CLOSED|04/15/1998|F|10706 PALMETTO ST||RIVERVIEW|FL|33569|Unavailable||1|NN|1|1 NOTICE OF APPEAL|10/22/1997||||||||N||||||N|N|N|N|||||| Circuit Court||LENGYEL|JESSE|JOHN||Defendant|292022CF005832000AHC||FELONY BURGLARY|O|Ward, Laura E|05/07/2022|CLOSED|05/12/2022|M|3914 E EDEN ROCK CIRCLE||TAMPA|FL|33634|White|03/01/1996|1|F2|810021B3B|810021B3B-BURG0012 (FS) BURGLARY OF AN UNOCCUPIED DWELLING|05/06/2022|NTLOR|NT - LETTER OF RELEASE|05/12/2022|||L524430960810|FL|N||||||N|N|N|N|||||| Circuit Court||LENHART|JOHN|DARRELL||Defendant|292000CF016774000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|10/04/2000|CLOSED|10/27/2000|M|9102 WILLIAM ROAD LOT 31||THONOTOSASSA|FL|33592|White|07/24/1954|1|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|10/02/2000|REDU|REDUCED TO COUNTY COURT|10/26/2000|||L563464542640|FL|N||||||N|N|N|N|||||| Circuit Court||LENHART|JOHN|DARRELL||Defendant|292000CF016774000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|10/04/2000|CLOSED|10/27/2000|M|9102 WILLIAM ROAD LOT 31||THONOTOSASSA|FL|33592|White|07/24/1954|2|F3|893131F|893131F POSSESSION OF COCAINE|10/02/2000|NTNINF|NT - NO INFORMATION FILED|10/26/2000|||L563464542640|FL|N||||||N|N|N|N|||||| Circuit Court||LENHART|JON|CHRISTIAN||Defendant|292002CF008080000AHC||FELONY DRUG OFFENSE|W|Corvo, Vivian T|05/18/2002|Close of ReOpen|11/09/2006|M|8150 WEEPING WILLOW ST||BROOKSVILLE|FL|34613|White|06/18/1974|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|05/18/2002|NOLP|NOLLE PROSSED|02/03/2004|||L563423742180|FL|N||||342.00|09/26/2003|N|N|N|N|||||| Circuit Court||LENHART|JON|CHRISTIAN||Defendant|292002CF008080000AHC||FELONY DRUG OFFENSE|W|Corvo, Vivian T|05/18/2002|Close of ReOpen|11/09/2006|M|8150 WEEPING WILLOW ST||BROOKSVILLE|FL|34613|White|06/18/1974|3|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|05/18/2002|NOLP|NOLLE PROSSED|02/03/2004|||L563423742180|FL|N||||342.00|09/26/2003|N|N|N|N|||||| Circuit Court||LENHART|LISA|MICHELLE||Defendant|292016CF008871000AHC|A5GKRQE|FELONY OTHER FELONY|A|Campbell, Lisa D|06/18/2016|Close of ReOpen|11/09/2017|F|917 PALM RIVER RD|APT 103|TAMPA|FL|33610|White|05/07/1969|1|M2|322.34(2)a|322342A-TRAF6075 (MS) DRIVING WITH LICENSE CANC SUSP OR REVOKED|06/17/2016|ADJG|NT - ADJUDGED GUILTY|12/12/2016|Hillsborough County Sheriff's Office|SHEA, DERRICK|L563533696670|FL|N||||2867.00|11/02/2018|N|N|N|N|Y81BEF|FL|||| Circuit Court||LENHART|LISA|MICHELLE||Defendant|292016CF008871000AHC|A66IX4E|FELONY OTHER FELONY|A|Campbell, Lisa D|06/18/2016|Close of ReOpen|11/09/2017|F|917 PALM RIVER RD|APT 103|TAMPA|FL|33610|White|05/07/1969|2|F3|316.193(1)2B1|31619312B1-TRAF1080 (FT) DRIVING UNDER THE INFLUENCE (THIRD VIOLATION W|06/17/2016|ADJG|NT - ADJUDGED GUILTY|12/12/2016|Hillsborough County Sheriff's Office|SHEA, DERRICK|L563533696670|FL|N||||2867.00|11/02/2018|N|N|N|N|Y81BEF|FL|||| Circuit Court||LENHOFF|MARTIN|DAVID||Defendant|291991CF016353000AHC||FELONY DRUG OFFENSE|O||11/22/1991|CLOSED|04/22/1992|M|9226 TUDOR DR APT 201||TAMPA|FL|33615|White|02/15/1961|1|F3|89313|SEE DOCKET OR CASE FILE FOR CHARGES|11/21/1991|NTLOR|NT - LETTER OF RELEASE|04/22/1992|||L51056461055|FL|N||||||N|N|N|N|||||| Circuit Court||LENHOFF|MARTIN|DAVID||Defendant|291991CF016353000AHC||FELONY DRUG OFFENSE|O||11/22/1991|CLOSED|04/22/1992|M|9226 TUDOR DR APT 201||TAMPA|FL|33615|White|02/15/1961|2|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|11/21/1991|NTLOR|NT - LETTER OF RELEASE|04/22/1992|||L51056461055|FL|N||||||N|N|N|N|||||| Circuit Court||LENHOFF|MARTIN|DAVID||Defendant|291992CF003081000AHC||FELONY DRUG OFFENSE|Y||02/28/1992|CLOSED|08/30/1993|M|9226 TUDOR DR APT 201||TAMPA|FL|33615|White|02/15/1961|3|F1|893131C1|893131C1 DELIVERY OF COCAINE WIHTIN 1000 FEET OF SCHOOL|02/26/1992|NTNINF|NT - NO INFORMATION FILED|04/03/1992|||L51056461055|FL|N||||||N|N|N|N|||||| Circuit Court||LENHOFF|MARTIN|DAVID||Defendant|291992CF003081000AHC||FELONY DRUG OFFENSE|Y||02/28/1992|CLOSED|08/30/1993|M|9226 TUDOR DR APT 201||TAMPA|FL|33615|White|02/15/1961|1|F3|893131F|893131F POSSESSION|02/26/1992|PTAF|PRE-TRIAL ACCEPTANCE|07/31/1992|||L51056461055|FL|N||||||N|N|N|N|||||| Circuit Court||LENHOFF|MARTIN|DAVID||Defendant|291992CF003081000AHC||FELONY DRUG OFFENSE|Y||02/28/1992|CLOSED|08/30/1993|M|9226 TUDOR DR APT 201||TAMPA|FL|33615|White|02/15/1961|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|02/26/1992|PTAF|PRE-TRIAL ACCEPTANCE|07/31/1992|||L51056461055|FL|N||||||N|N|N|N|||||| Circuit Court||LENIHAN|CHARLES|JOSEPH||Defendant|292002CF013197000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|08/15/2002|CLOSED|11/21/2002|M|811 NEW ORLEANS AV E||TAMPA|FL|33603-|White|02/27/1965|1|M1|784031A|784031A BATTERY (DOMESTIC VIOLENCE)|08/15/2002|NTLOR|NT - LETTER OF RELEASE|11/21/2002|||L550150650670|FL|N||||||N|N|N|N|||||LENHIN, CHARLES JOSEPH; LENHIN, CHUCK| Circuit Court||LENIHAN|CHARLES|JOSEPH||Defendant|292002CF013197000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|08/15/2002|CLOSED|11/21/2002|M|811 NEW ORLEANS AV E||TAMPA|FL|33603-|White|02/27/1965|3|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|08/15/2002|NTLOR|NT - LETTER OF RELEASE|11/21/2002|||L550150650670|FL|N||||||N|N|N|N|||||LENHIN, CHARLES JOSEPH; LENHIN, CHUCK| Circuit Court||LENIHAN|CHARLES|JOSEPH||Defendant|292002CF013197000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|08/15/2002|CLOSED|11/21/2002|M|811 NEW ORLEANS AV E||TAMPA|FL|33603-|White|02/27/1965|2|F3|78702|78702 FALSE IMPRISONMENT|08/15/2002|NTLOR|NT - LETTER OF RELEASE|11/21/2002|||L550150650670|FL|N||||||N|N|N|N|||||LENHIN, CHARLES JOSEPH; LENHIN, CHUCK| Circuit Court||LENIHAN|JASON|SCOTT||Defendant|292010CF009877000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|06/23/2010|CLOSED|04/13/2020|M|7050 58TH ST||PINELLAS PARK|FL|33781|White|01/10/1984|1|F2|31619353A|31619353A FLEEING TO ELUDE HIGHSPEED|06/18/2010|ADJG|NT - ADJUDGED GUILTY|10/11/2010|||C550437840100|FL|N||||211.53||N|N|N|N||||||543.47 Circuit Court||LENIHAN|JASON|SCOTT||Defendant|292010CF009877000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|06/23/2010|CLOSED|04/13/2020|M|7050 58TH ST||PINELLAS PARK|FL|33781|White|01/10/1984|2|M2|3161921A|3161921A RECKLESS DRIVING|06/18/2010|ADJG|NT - ADJUDGED GUILTY|10/11/2010|||C550437840100|FL|N||||211.53||N|N|N|N||||||543.47 Circuit Court||LENIS|LUIS|ALFREDO||Defendant|292019CF012930000AHC||FELONY SEXUAL OFFENSES|G|Polo, Melissa M.|09/13/2019|CLOSED|10/18/2021|M|8507 BRANCH AV N||TAMPA|FL|33604|White|08/25/2000|3|F3|84701353A|84701353A-LEWD5071 (FT) USES OF COMPUTER SERVICES OR DEVICES TO SOLICIT|07/11/2019|ADJG|NT - ADJUDGED GUILTY|10/18/2021|||L520521003050|FL|N||||||N|N|N|N||||||1162.00 Circuit Court||LENIS|LUIS|ALFREDO||Defendant|292019CF012930000AHC||FELONY SEXUAL OFFENSES|G|Polo, Melissa M.|09/13/2019|CLOSED|10/18/2021|M|8507 BRANCH AV N||TAMPA|FL|33604|White|08/25/2000|1|F2|84701354A|84701354A-LEWD5073 (FS) TRAVELING TO MEET A MINOR AFTER USING COMPUTER|09/12/2019|ADJG|NT - ADJUDGED GUILTY|10/18/2021|||L520521003050|FL|N||||||N|N|N|N||||||1162.00 Circuit Court||LENIS|LUIS|ALFREDO||Defendant|292019CF012930000AHC||FELONY SEXUAL OFFENSES|G|Polo, Melissa M.|09/13/2019|CLOSED|10/18/2021|M|8507 BRANCH AV N||TAMPA|FL|33604|White|08/25/2000|2|F3|934.215|934215-MISC1354 (FT) UNLAWFUL USE OF TWO WAY COMMUNICATIONS DEVICE|07/11/2019|ADJG|NT - ADJUDGED GUILTY|10/18/2021|||L520521003050|FL|N||||||N|N|N|N||||||1162.00 Circuit Court||LENIS|LUIS|ALFREDO||Defendant|292019CF012930000AHC||FELONY SEXUAL OFFENSES|G|Polo, Melissa M.|09/13/2019|CLOSED|10/18/2021|M|8507 BRANCH AV N||TAMPA|FL|33604|White|08/25/2000|4|F2|84701355AB|84701355AB-LEWD5075 (FS) USE OF COMPUTER SERVICES FOR LEWD OR LASCIVIOUS|07/11/2019|ADJG|NT - ADJUDGED GUILTY|10/18/2021|||L520521003050|FL|N||||||N|N|N|N||||||1162.00 Circuit Court||LENIS|LUIS|ALFREDO||Defendant|292019CF012978000AHC||FELONY OTHER FELONY|O|Ward, Laura E|09/15/2019|CLOSED|10/17/2019|M|8507 BRANCH AV N||TAMPA|FL|33604|White|08/25/2000|5|F3|790.07(1)|790071-WEAP2055 (FT) POSSESSION OF WEAPON DURING COMMISSION OF FELONY|09/12/2019|NTLOR|NT - LETTER OF RELEASE|10/17/2019|||L520521003050|FL|N||||||N|N|N|N|||||| Circuit Court||LENIS|LUIS|ALFREDO||Defendant|292019CF016135000AHC||FELONY OTHER FELONY|G|Polo, Melissa M.|11/19/2019|CLOSED|10/18/2021|M|8507 NORTH BRANCH AVE||TAMPA|FL|33604|White|08/25/2000|10|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|09/12/2019|ADJG|NT - ADJUDGED GUILTY|10/18/2021|||L520521003050|FL|N||||||N|N|N|N||||||6193.00 Circuit Court||LENIS|LUIS|ALFREDO||Defendant|292019CF016135000AHC||FELONY OTHER FELONY|G|Polo, Melissa M.|11/19/2019|CLOSED|10/18/2021|M|8507 NORTH BRANCH AVE||TAMPA|FL|33604|White|08/25/2000|9|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|09/12/2019|ADJG|NT - ADJUDGED GUILTY|10/18/2021|||L520521003050|FL|N||||||N|N|N|N||||||6193.00 Circuit Court||LENIS|LUIS|ALFREDO||Defendant|292019CF016135000AHC||FELONY OTHER FELONY|G|Polo, Melissa M.|11/19/2019|CLOSED|10/18/2021|M|8507 NORTH BRANCH AVE||TAMPA|FL|33604|White|08/25/2000|8|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|09/12/2019|ADJG|NT - ADJUDGED GUILTY|10/18/2021|||L520521003050|FL|N||||||N|N|N|N||||||6193.00 Circuit Court||LENIS|LUIS|ALFREDO||Defendant|292019CF016135000AHC||FELONY OTHER FELONY|G|Polo, Melissa M.|11/19/2019|CLOSED|10/18/2021|M|8507 NORTH BRANCH AVE||TAMPA|FL|33604|White|08/25/2000|7|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|09/12/2019|ADJG|NT - ADJUDGED GUILTY|10/18/2021|||L520521003050|FL|N||||||N|N|N|N||||||6193.00 Circuit Court||LENIS|LUIS|ALFREDO||Defendant|292019CF016135000AHC||FELONY OTHER FELONY|G|Polo, Melissa M.|11/19/2019|CLOSED|10/18/2021|M|8507 NORTH BRANCH AVE||TAMPA|FL|33604|White|08/25/2000|11|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|09/12/2019|ADJG|NT - ADJUDGED GUILTY|10/18/2021|||L520521003050|FL|N||||||N|N|N|N||||||6193.00 Circuit Court||LENIS|LUIS|ALFREDO||Defendant|292019CF016135000AHC||FELONY OTHER FELONY|G|Polo, Melissa M.|11/19/2019|CLOSED|10/18/2021|M|8507 NORTH BRANCH AVE||TAMPA|FL|33604|White|08/25/2000|6|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|09/12/2019|ADJG|NT - ADJUDGED GUILTY|10/18/2021|||L520521003050|FL|N||||||N|N|N|N||||||6193.00 Circuit Court||LENIS|LUIS|ALFREDO||Defendant|292019CF016135000AHC||FELONY OTHER FELONY|G|Polo, Melissa M.|11/19/2019|CLOSED|10/18/2021|M|8507 NORTH BRANCH AVE||TAMPA|FL|33604|White|08/25/2000|5|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|09/12/2019|ADJG|NT - ADJUDGED GUILTY|10/18/2021|||L520521003050|FL|N||||||N|N|N|N||||||6193.00 Circuit Court||LENIS|LUIS|ALFREDO||Defendant|292019CF016135000AHC||FELONY OTHER FELONY|G|Polo, Melissa M.|11/19/2019|CLOSED|10/18/2021|M|8507 NORTH BRANCH AVE||TAMPA|FL|33604|White|08/25/2000|2|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|09/12/2019|ADJG|NT - ADJUDGED GUILTY|10/18/2021|||L520521003050|FL|N||||||N|N|N|N||||||6193.00 Circuit Court||LENIS|LUIS|ALFREDO||Defendant|292019CF016135000AHC||FELONY OTHER FELONY|G|Polo, Melissa M.|11/19/2019|CLOSED|10/18/2021|M|8507 NORTH BRANCH AVE||TAMPA|FL|33604|White|08/25/2000|1|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|09/12/2019|ADJG|NT - ADJUDGED GUILTY|10/18/2021|||L520521003050|FL|N||||||N|N|N|N||||||6193.00 Circuit Court||LENIS|LUIS|ALFREDO||Defendant|292019CF016135000AHC||FELONY OTHER FELONY|G|Polo, Melissa M.|11/19/2019|CLOSED|10/18/2021|M|8507 NORTH BRANCH AVE||TAMPA|FL|33604|White|08/25/2000|4|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|09/12/2019|ADJG|NT - ADJUDGED GUILTY|10/18/2021|||L520521003050|FL|N||||||N|N|N|N||||||6193.00 Circuit Court||LENIS|LUIS|ALFREDO||Defendant|292019CF016135000AHC||FELONY OTHER FELONY|G|Polo, Melissa M.|11/19/2019|CLOSED|10/18/2021|M|8507 NORTH BRANCH AVE||TAMPA|FL|33604|White|08/25/2000|3|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|09/12/2019|ADJG|NT - ADJUDGED GUILTY|10/18/2021|||L520521003050|FL|N||||||N|N|N|N||||||6193.00 Circuit Court||LENIS|MANNY|G||Defendant|292002CF016931000AHC||FELONY OTHER FELONY|B|Behnke, Debra|10/13/2002|CLOSED|06/11/2003|M|345 NW 57TH APT 201||MIAMI|FL|33126-|White|02/11/1979|2|F3|849.25(2)|849.25(2) BOOKMAKING|10/13/2002|NOLP|NOLLE PROSSED|06/11/2003|||L520547790510|FL|N||||121.00|08/01/2003|N|N|N|N|||||| Circuit Court||LENIS|MANNY|G||Defendant|292002CF016931000AHC||FELONY OTHER FELONY|B|Behnke, Debra|10/13/2002|CLOSED|06/11/2003|M|345 NW 57TH APT 201||MIAMI|FL|33126-|White|02/11/1979|1|M2|849.08|849.08 GAMBLING|10/13/2002|NTAW|NT - ADJUDICATION WITHHELD|06/11/2003|||L520547790510|FL|N||||121.00|08/01/2003|N|N|N|N|||||| Circuit Court||LENIS|MONICA|||Defendant|292004CF003625000AHC||FELONY RICO|F|Timmerman, Wayne S|02/24/2004|CLOSED|11/30/2006|F|17845 NW 15TH ST||PEMBROKE PINES|FL|33029-|White|02/14/1979|3|F3|849.25(4)|849.25(4) CONSPIRACY TO BOOKMAKE|10/13/2002|NOLP|NOLLE PROSSED|03/29/2006|||L520540795540|FL|N||||185.00|05/02/2006|N|N|N|N|||||| Circuit Court||LENIS|MONICA|||Defendant|292004CF003625000AHC||FELONY RICO|F|Timmerman, Wayne S|02/24/2004|CLOSED|11/30/2006|F|17845 NW 15TH ST||PEMBROKE PINES|FL|33029-|White|02/14/1979|5|F3|849.25(2)|849.25(2) BOOKMAKING|08/24/2002|NOLP|NOLLE PROSSED|03/29/2006|||L520540795540|FL|N||||185.00|05/02/2006|N|N|N|N|||||| Circuit Court||LENIS|MONICA|||Defendant|292004CF003625000AHC||FELONY RICO|F|Timmerman, Wayne S|02/24/2004|CLOSED|11/30/2006|F|17845 NW 15TH ST||PEMBROKE PINES|FL|33029-|White|02/14/1979|4|F3|849.25(2)|849.25(2) BOOKMAKING|08/24/2002|NOLP|NOLLE PROSSED|03/29/2006|||L520540795540|FL|N||||185.00|05/02/2006|N|N|N|N|||||| Circuit Court||LENIS|MONICA|||Defendant|292004CF003625000AHC||FELONY RICO|F|Timmerman, Wayne S|02/24/2004|CLOSED|11/30/2006|F|17845 NW 15TH ST||PEMBROKE PINES|FL|33029-|White|02/14/1979|2|F3|849.25(4)|849.25(4) CONSPIRACY TO BOOKMAKE|08/24/2002|NOLP|NOLLE PROSSED|03/29/2006|||L520540795540|FL|N||||185.00|05/02/2006|N|N|N|N|||||| Circuit Court||LENIS|MONICA|||Defendant|292004CF003625000AHC||FELONY RICO|F|Timmerman, Wayne S|02/24/2004|CLOSED|11/30/2006|F|17845 NW 15TH ST||PEMBROKE PINES|FL|33029-|White|02/14/1979|1|M2|849.14|849.14 BETTING|08/01/2002|NTAW|NT - ADJUDICATION WITHHELD|03/29/2006|||L520540795540|FL|N||||185.00|05/02/2006|N|N|N|N|||||| Circuit Court||LENIS|WILLIAM|HERNAN||Defendant|292004CF003625000BHC||FELONY RICO|F|Timmerman, Wayne S|02/24/2004|CLOSED|11/30/2006|M|17845 NW 15TH ST||PEMBROKE PINES|FL|33629-|White|11/27/1953|3|F3|849.25(4)|849.25(4) CONSPIRACY TO BOOKMAKE|10/13/2002|NOLP|NOLLE PROSSED|03/29/2006|||L520928534271|FL|N||||185.00|05/02/2006|N|N|N|N|||||| Circuit Court||LENIS|WILLIAM|HERNAN||Defendant|292004CF003625000BHC||FELONY RICO|F|Timmerman, Wayne S|02/24/2004|CLOSED|11/30/2006|M|17845 NW 15TH ST||PEMBROKE PINES|FL|33629-|White|11/27/1953|4|F3|849.25(2)|849.25(2) BOOKMAKING|08/24/2002|NOLP|NOLLE PROSSED|03/29/2006|||L520928534271|FL|N||||185.00|05/02/2006|N|N|N|N|||||| Circuit Court||LENIS|WILLIAM|HERNAN||Defendant|292004CF003625000BHC||FELONY RICO|F|Timmerman, Wayne S|02/24/2004|CLOSED|11/30/2006|M|17845 NW 15TH ST||PEMBROKE PINES|FL|33629-|White|11/27/1953|5|F3|849.25(2)|849.25(2) BOOKMAKING|08/24/2002|NOLP|NOLLE PROSSED|03/29/2006|||L520928534271|FL|N||||185.00|05/02/2006|N|N|N|N|||||| Circuit Court||LENIS|WILLIAM|HERNAN||Defendant|292004CF003625000BHC||FELONY RICO|F|Timmerman, Wayne S|02/24/2004|CLOSED|11/30/2006|M|17845 NW 15TH ST||PEMBROKE PINES|FL|33629-|White|11/27/1953|2|F3|849.25(4)|849.25(4) CONSPIRACY TO BOOKMAKE|08/24/2002|NOLP|NOLLE PROSSED|03/29/2006|||L520928534271|FL|N||||185.00|05/02/2006|N|N|N|N|||||| Circuit Court||LENIS|WILLIAM|HERNAN||Defendant|292004CF003625000BHC||FELONY RICO|F|Timmerman, Wayne S|02/24/2004|CLOSED|11/30/2006|M|17845 NW 15TH ST||PEMBROKE PINES|FL|33629-|White|11/27/1953|1|M2|849.14|849.14 BETTING|08/01/2002|NTAW|NT - ADJUDICATION WITHHELD|03/29/2006|||L520928534271|FL|N||||185.00|05/02/2006|N|N|N|N|||||| Circuit Court||LENITON|BRIAN|LEE||Defendant|291994CF013619000AHC||FELONY WORTHLESS CHECK|O||10/21/1994|CLOSED|11/17/1994|M|8330 N FLORIDA AVE||TAMPA|FL|33604|White|09/08/1956|1|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|06/23/1994|NOLP|NOLLE PROSSED|11/17/1994|||L53507256328|FL|N||||||N|N|N|N|||||| Circuit Court||LENKER|ROBERT|ALLEN||Defendant|292005CF022209000AHC||FELONY CRIMES AGAINST A PERSON|I|Lopez, Manuel A|11/10/2005|CLOSED|04/27/2006|M|12225 KELLY LN||THONOTOSASSA|FL|33592|White|08/16/1974|1|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|11/09/2005|NOLP|NOLLE PROSSED|04/20/2007|||L526761742960|FL|N||||152.00|12/29/2006|N|N|N|N|||||| Circuit Court||LENKER|ROBERT|ALLEN||Defendant|292005CF022209000AHC||FELONY CRIMES AGAINST A PERSON|I|Lopez, Manuel A|11/10/2005|CLOSED|04/27/2006|M|12225 KELLY LN||THONOTOSASSA|FL|33592|White|08/16/1974|2|M1|784031AB|784031AB BATTERY (DOMESTIC VIOLENCE)|11/09/2005|NOLP|NOLLE PROSSED|04/20/2007|||L526761742960|FL|N||||152.00|12/29/2006|N|N|N|N|||||| Circuit Court||LENKER|ROBERT|ALLEN||Defendant|292007CF021231000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|10/12/2007|CLOSED|10/29/2007|M|12225 KELLY LN||THONOTOSASSA|FL|33592|White|08/16/1974|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|08/21/2007|CONS|CONSOLIDATED CASE|10/25/2007|||L526761742960|FL|N||||||N|N|N|N|||||| Circuit Court||LENKER|ROBERT|ALLEN||Defendant|292007CF021351000BHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|10/12/2007|CLOSED|04/10/2008|M|12225 KELLY LN||THONOTOSASSA|FL|33592|White|08/16/1974|3|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|10/31/2007|NTNINF|NT - NO INFORMATION FILED|11/21/2007|||L526761742960|FL|N||||||N|N|N|N|||||| Circuit Court||LENKER|ROBERT|ALLEN||Defendant|292007CF021351000BHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|10/12/2007|CLOSED|04/10/2008|M|12225 KELLY LN||THONOTOSASSA|FL|33592|White|08/16/1974|2|F2|8120142B1|8120142B1 GRAND THEFT SECOND DEGREE|10/31/2007|NOLP|NOLLE PROSSED|04/10/2008|||L526761742960|FL|N||||||N|N|N|N|||||| Circuit Court||LENKER|ROBERT|ALLEN||Defendant|292007CF021351000BHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|10/12/2007|CLOSED|04/10/2008|M|12225 KELLY LN||THONOTOSASSA|FL|33592|White|08/16/1974|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|08/21/2007|NOLP|NOLLE PROSSED|04/10/2008|||L526761742960|FL|N||||||N|N|N|N|||||| Circuit Court||LENKER|ROBERT|ALLEN||Defendant|292007CF022797000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|10/31/2007|CLOSED|11/29/2007|M|12225 KELLY LN||THONOTOSASSA|FL|33592|White|08/16/1974|3|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|10/31/2007|CONS|CONSOLIDATED CASE|11/21/2007|||L526761742960|FL|N||||||N|N|N|N|||||| Circuit Court||LENKER|ROBERT|ALLEN||Defendant|292007CF022797000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|10/31/2007|CLOSED|11/29/2007|M|12225 KELLY LN||THONOTOSASSA|FL|33592|White|08/16/1974|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|10/31/2007|CONS|CONSOLIDATED CASE|11/21/2007|||L526761742960|FL|N||||||N|N|N|N|||||| Circuit Court||LENKER|ROBERT|ALLEN||Defendant|292007CF023315000BHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|11/07/2007|CLOSED|04/09/2008|M|12225 KELLY LN||THONOTOSASSA|FL|33592|White|08/16/1974|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|10/31/2007|NTNINF|NT - NO INFORMATION FILED|11/21/2007|||L526761742960|FL|N||||||N|N|N|N|||||| Circuit Court||LENKER|ROBERT|ALLEN||Defendant|292007CF023315000BHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|11/07/2007|CLOSED|04/09/2008|M|12225 KELLY LN||THONOTOSASSA|FL|33592|White|08/16/1974|1|F2|8120142C1|8120142B1 GRAND THEFT SECOND DEGREE|10/31/2007|CONS|CONSOLIDATED CASE|06/16/2008|||L526761742960|FL|N||||||N|N|N|N|||||| Circuit Court||LENKER|SAMUEL|FRAZIER||Defendant|291998CF010784000AHC||FELONY DRUG OFFENSE|O||06/22/1998|CLOSED|08/31/1998|M|2008 BETHLEHEM RD N||PLANT CITY|FL|33565|White|07/16/1964|1|F3|89313|893131 POSSESSION|06/20/1998|NTLOR|NT - LETTER OF RELEASE|08/31/1998|||L526786642560|FL|N||||||N|N|N|N|||||LENKER, SAMUEL FRAIZER; LENKER, SAMUEL FRAZIER| Circuit Court||LENKER|SAMUEL|FRAZIER||Defendant|292005CF021157000AHC||FELONY OTHER FELONY|F|Timmerman, Wayne S|10/27/2005|Close of ReOpen|07/03/2007|M|2008 BETHLEHEM RD N||PLANT CITY|FL|33565|White|07/16/1964|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|10/25/2005|ADJG|NT - ADJUDGED GUILTY|09/13/2006|||L526786642560|FL|N||||363.36||N|N|N|N|||||LENKER, SAMUEL FRAIZER; LENKER, SAMUEL FRAZIER|98.64 Circuit Court||LENKER|SAMUEL|FRAZIER||Defendant|292006CF001772000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|01/26/2006|CLOSED|04/20/2006|M|2008 BETHLEHEM RD N||PLANT CITY|FL|33565|White|07/16/1964|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|01/25/2006|NTLOR|NT - LETTER OF RELEASE|04/20/2006|||L526786642560|FL|N||||||N|N|N|N|||||LENKER, SAMUEL FRAIZER; LENKER, SAMUEL FRAZIER| Circuit Court||LENKER|SAMUEL|FRAZIER||Defendant|292006CF001773000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|01/26/2006|CLOSED|03/15/2006|M|2008 BETHLEHEM RD N||PLANT CITY|FL|33565|White|07/16/1964|1|F1|8931351C1A|8931351C1A TRAFFICKING IN ILLEGAL DRUGS 4 TO 14 GRAMS|01/25/2006|NTDISM|NT - DISMISSED|03/15/2006|||L526786642560|FL|N||||||N|N|N|N|||||LENKER, SAMUEL FRAIZER; LENKER, SAMUEL FRAZIER| Circuit Court||LENKER|SAMUEL|FRAZIER||Defendant|292006CF010249000AHC||FELONY THEFT FORGERY FRAUD|F|Timmerman, Wayne S|05/22/2006|Close of ReOpen|07/23/2007|M|2008 BETHLEHEM RD N||PLANT CITY|FL|33565|White|07/16/1964|2|F3|893137A8|893137A8 OBTAINING DRUGS FROM PHYSICIAN BY WITHHOLDING|09/22/2005|ADJG|NT - ADJUDGED GUILTY|09/13/2006|||L526786642560|FL|N||||98.18||N|N|N|N|||||LENKER, SAMUEL FRAIZER; LENKER, SAMUEL FRAZIER|358.82 Circuit Court||LENKER|SAMUEL|FRAZIER||Defendant|292006CF010249000AHC||FELONY THEFT FORGERY FRAUD|F|Timmerman, Wayne S|05/22/2006|Close of ReOpen|07/23/2007|M|2008 BETHLEHEM RD N||PLANT CITY|FL|33565|White|07/16/1964|1|F3|893137A8|893137A8 OBTAINING DRUGS FROM PHYSICIAN BY WITHHOLDING|07/28/2005|ADJG|NT - ADJUDGED GUILTY|09/13/2006|||L526786642560|FL|N||||98.18||N|N|N|N|||||LENKER, SAMUEL FRAIZER; LENKER, SAMUEL FRAZIER|358.82 Circuit Court||LENKER|SAMUEL|FRAZIER||Defendant|292008CF024302000AHC||FELONY OTHER FELONY|C|Foster, Robert A|12/15/2008|CLOSED|02/24/2009|M|2008 BETHLEHEM RD N||PLANT CITY|FL|33565|White|07/16/1964|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|12/14/2008|NOLP|NOLLE PROSSED|02/24/2009|||L526786642560|FL|N||||||N|N|N|N|||||LENKER, SAMUEL FRAIZER; LENKER, SAMUEL FRAZIER|695.00 Circuit Court||LENKER|SAMUEL|FRAZIER||Defendant|292008CF024302000AHC||FELONY OTHER FELONY|C|Foster, Robert A|12/15/2008|CLOSED|02/24/2009|M|2008 BETHLEHEM RD N||PLANT CITY|FL|33565|White|07/16/1964|3|M2|320.02(1)|320.02(1) OPERATING UNREGISTERED VEHICLE|12/14/2008|ADJG|NT - ADJUDGED GUILTY|02/24/2009|||L526786642560|FL|N||||||N|N|N|N|||||LENKER, SAMUEL FRAIZER; LENKER, SAMUEL FRAZIER|695.00 Circuit Court||LENKER|SAMUEL|FRAZIER||Defendant|292008CF024302000AHC||FELONY OTHER FELONY|C|Foster, Robert A|12/15/2008|CLOSED|02/24/2009|M|2008 BETHLEHEM RD N||PLANT CITY|FL|33565|White|07/16/1964|2|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|12/14/2008|ADJG|NT - ADJUDGED GUILTY|02/24/2009|||L526786642560|FL|N||||||N|N|N|N|||||LENKER, SAMUEL FRAIZER; LENKER, SAMUEL FRAZIER|695.00 Circuit Court||LENKER|SAMUEL|FRAZIER||Defendant|292010CF006236000AHC||FELONY THEFT FORGERY FRAUD|F|Ward, Samantha L|04/21/2010|Close of ReOpen|06/19/2013|M|2008 BETHLEHEM RD N||PLANT CITY|FL|33565|White|07/16/1964|3|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|04/13/2010|ADJG|NT - ADJUDGED GUILTY|06/19/2013|||L526786642560|FL|N||||449.29||N|N|N|N|||||LENKER, SAMUEL FRAIZER; LENKER, SAMUEL FRAZIER|895.71 Circuit Court||LENKER|SAMUEL|FRAZIER||Defendant|292010CF006236000AHC||FELONY THEFT FORGERY FRAUD|F|Ward, Samantha L|04/21/2010|Close of ReOpen|06/19/2013|M|2008 BETHLEHEM RD N||PLANT CITY|FL|33565|White|07/16/1964|5|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|04/15/2010|ADJG|NT - ADJUDGED GUILTY|06/19/2013|||L526786642560|FL|N||||449.29||N|N|N|N|||||LENKER, SAMUEL FRAIZER; LENKER, SAMUEL FRAZIER|895.71 Circuit Court||LENKER|SAMUEL|FRAZIER||Defendant|292010CF006236000AHC||FELONY THEFT FORGERY FRAUD|F|Ward, Samantha L|04/21/2010|Close of ReOpen|06/19/2013|M|2008 BETHLEHEM RD N||PLANT CITY|FL|33565|White|07/16/1964|8|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|04/17/2010|ADJG|NT - ADJUDGED GUILTY|06/19/2013|||L526786642560|FL|N||||449.29||N|N|N|N|||||LENKER, SAMUEL FRAIZER; LENKER, SAMUEL FRAZIER|895.71 Circuit Court||LENKER|SAMUEL|FRAZIER||Defendant|292010CF006236000AHC||FELONY THEFT FORGERY FRAUD|F|Ward, Samantha L|04/21/2010|Close of ReOpen|06/19/2013|M|2008 BETHLEHEM RD N||PLANT CITY|FL|33565|White|07/16/1964|9|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|04/13/2010|ADJG|NT - ADJUDGED GUILTY|06/19/2013|||L526786642560|FL|N||||449.29||N|N|N|N|||||LENKER, SAMUEL FRAIZER; LENKER, SAMUEL FRAZIER|895.71 Circuit Court||LENKER|SAMUEL|FRAZIER||Defendant|292010CF006236000AHC||FELONY THEFT FORGERY FRAUD|F|Ward, Samantha L|04/21/2010|Close of ReOpen|06/19/2013|M|2008 BETHLEHEM RD N||PLANT CITY|FL|33565|White|07/16/1964|4|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|04/12/2010|ADJG|NT - ADJUDGED GUILTY|06/19/2013|||L526786642560|FL|N||||449.29||N|N|N|N|||||LENKER, SAMUEL FRAIZER; LENKER, SAMUEL FRAZIER|895.71 Circuit Court||LENKER|SAMUEL|FRAZIER||Defendant|292010CF006236000AHC||FELONY THEFT FORGERY FRAUD|F|Ward, Samantha L|04/21/2010|Close of ReOpen|06/19/2013|M|2008 BETHLEHEM RD N||PLANT CITY|FL|33565|White|07/16/1964|10|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|04/10/2010|ADJG|NT - ADJUDGED GUILTY|06/19/2013|||L526786642560|FL|N||||449.29||N|N|N|N|||||LENKER, SAMUEL FRAIZER; LENKER, SAMUEL FRAZIER|895.71 Circuit Court||LENKER|SAMUEL|FRAZIER||Defendant|292010CF006236000AHC||FELONY THEFT FORGERY FRAUD|F|Ward, Samantha L|04/21/2010|Close of ReOpen|06/19/2013|M|2008 BETHLEHEM RD N||PLANT CITY|FL|33565|White|07/16/1964|7|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|04/21/2010|ADJG|NT - ADJUDGED GUILTY|06/19/2013|||L526786642560|FL|N||||449.29||N|N|N|N|||||LENKER, SAMUEL FRAIZER; LENKER, SAMUEL FRAZIER|895.71 Circuit Court||LENKER|SAMUEL|FRAZIER||Defendant|292010CF006236000AHC||FELONY THEFT FORGERY FRAUD|F|Ward, Samantha L|04/21/2010|Close of ReOpen|06/19/2013|M|2008 BETHLEHEM RD N||PLANT CITY|FL|33565|White|07/16/1964|12|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|04/14/2010|ADJG|NT - ADJUDGED GUILTY|06/19/2013|||L526786642560|FL|N||||449.29||N|N|N|N|||||LENKER, SAMUEL FRAIZER; LENKER, SAMUEL FRAZIER|895.71 Circuit Court||LENKER|SAMUEL|FRAZIER||Defendant|292010CF006236000AHC||FELONY THEFT FORGERY FRAUD|F|Ward, Samantha L|04/21/2010|Close of ReOpen|06/19/2013|M|2008 BETHLEHEM RD N||PLANT CITY|FL|33565|White|07/16/1964|11|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|04/15/2010|ADJG|NT - ADJUDGED GUILTY|06/19/2013|||L526786642560|FL|N||||449.29||N|N|N|N|||||LENKER, SAMUEL FRAIZER; LENKER, SAMUEL FRAZIER|895.71 Circuit Court||LENKER|SAMUEL|FRAZIER||Defendant|292010CF006236000AHC||FELONY THEFT FORGERY FRAUD|F|Ward, Samantha L|04/21/2010|Close of ReOpen|06/19/2013|M|2008 BETHLEHEM RD N||PLANT CITY|FL|33565|White|07/16/1964|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|04/21/2010|NTDISM|NT - DISMISSED|09/20/2010|||L526786642560|FL|N||||449.29||N|N|N|N|||||LENKER, SAMUEL FRAIZER; LENKER, SAMUEL FRAZIER|895.71 Circuit Court||LENKER|SAMUEL|FRAZIER||Defendant|292010CF006236000AHC||FELONY THEFT FORGERY FRAUD|F|Ward, Samantha L|04/21/2010|Close of ReOpen|06/19/2013|M|2008 BETHLEHEM RD N||PLANT CITY|FL|33565|White|07/16/1964|6|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|04/14/2010|ADJG|NT - ADJUDGED GUILTY|06/19/2013|||L526786642560|FL|N||||449.29||N|N|N|N|||||LENKER, SAMUEL FRAIZER; LENKER, SAMUEL FRAZIER|895.71 Circuit Court||LENKER|SAMUEL|FRAZIER||Defendant|292010CF006236000AHC||FELONY THEFT FORGERY FRAUD|F|Ward, Samantha L|04/21/2010|Close of ReOpen|06/19/2013|M|2008 BETHLEHEM RD N||PLANT CITY|FL|33565|White|07/16/1964|13|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|04/16/2010|ADJG|NT - ADJUDGED GUILTY|06/19/2013|||L526786642560|FL|N||||449.29||N|N|N|N|||||LENKER, SAMUEL FRAIZER; LENKER, SAMUEL FRAZIER|895.71 Circuit Court||LENKER|SAMUEL|FRAZIER||Defendant|292010CF006236000AHC||FELONY THEFT FORGERY FRAUD|F|Ward, Samantha L|04/21/2010|Close of ReOpen|06/19/2013|M|2008 BETHLEHEM RD N||PLANT CITY|FL|33565|White|07/16/1964|2|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|04/17/2010|ADJG|NT - ADJUDGED GUILTY|06/19/2013|||L526786642560|FL|N||||449.29||N|N|N|N|||||LENKER, SAMUEL FRAIZER; LENKER, SAMUEL FRAZIER|895.71 Circuit Court||LENKER|SAMUEL|FRAZIER||Defendant|292010CF006237000AHC||FELONY OTHER FELONY|F|Ward, Samantha L|04/21/2010|Close of ReOpen|06/19/2013|M|2008 BETHLEHEM RD N||PLANT CITY|FL|33565|White|07/16/1964|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|04/21/2010|ADJG|NT - ADJUDGED GUILTY|09/20/2010|||L526786642560|FL|N||||331.05||N|N|N|N|||||LENKER, SAMUEL FRAIZER; LENKER, SAMUEL FRAZIER|807.95 Circuit Court||LENKER|SAMUEL|FRAZIER||Defendant|292010CF006237000AHC||FELONY OTHER FELONY|F|Ward, Samantha L|04/21/2010|Close of ReOpen|06/19/2013|M|2008 BETHLEHEM RD N||PLANT CITY|FL|33565|White|07/16/1964|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|04/21/2010|ADJG|NT - ADJUDGED GUILTY|06/19/2013|||L526786642560|FL|N||||331.05||N|N|N|N|||||LENKER, SAMUEL FRAIZER; LENKER, SAMUEL FRAZIER|807.95 Circuit Court||LENKER|SAMUEL|FRAZIER||Defendant|292010CF006237000AHC||FELONY OTHER FELONY|F|Ward, Samantha L|04/21/2010|Close of ReOpen|06/19/2013|M|2008 BETHLEHEM RD N||PLANT CITY|FL|33565|White|07/16/1964|4|M1|790.01(1)|790.01(1) CARRYING CONCEALED WEAPON|04/21/2010|ADJG|NT - ADJUDGED GUILTY|09/20/2010|||L526786642560|FL|N||||331.05||N|N|N|N|||||LENKER, SAMUEL FRAIZER; LENKER, SAMUEL FRAZIER|807.95 Circuit Court||LENKER|SAMUEL|FRAZIER||Defendant|292010CF006237000AHC||FELONY OTHER FELONY|F|Ward, Samantha L|04/21/2010|Close of ReOpen|06/19/2013|M|2008 BETHLEHEM RD N||PLANT CITY|FL|33565|White|07/16/1964|2|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|04/21/2010|ADJG|NT - ADJUDGED GUILTY|06/19/2013|||L526786642560|FL|N||||331.05||N|N|N|N|||||LENKER, SAMUEL FRAIZER; LENKER, SAMUEL FRAZIER|807.95 Circuit Court||LENKER|SAMUEL|FRAZIER||Defendant|292013CF004689000AHC|4569WKJ|FELONY CRIMES AGAINST PROPERTY|F|Fernandez, Kimberly K|04/02/2013|CLOSED|08/28/2023|M|12790 N COUNTY RD 23A||MACCLENNY|FL|32063|White|07/16/1964|2|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|02/15/2013|ADJG|NT - ADJUDGED GUILTY|06/19/2013|Hillsborough County Sheriff's Office||L526786642560|FL|N||||1723.40||N|N|N|N|||||LENKER, SAMUEL FRAIZER; LENKER, SAMUEL FRAZIER|286.00 Circuit Court||LENKER|SAMUEL|FRAZIER||Defendant|292013CF004689000AHC|4569WKL|FELONY CRIMES AGAINST PROPERTY|F|Fernandez, Kimberly K|04/02/2013|CLOSED|08/28/2023|M|12790 N COUNTY RD 23A||MACCLENNY|FL|32063|White|07/16/1964|5|IN|3161232A|3161232A FAILURE TO STOP/YIELD INTERSECTION|02/15/2013|NTNINF|NT - NO INFORMATION FILED|04/17/2013|Hillsborough County Sheriff's Office||L526786642560|FL|N||||1723.40||N|N|N|N|6515GW|FL|||LENKER, SAMUEL FRAIZER; LENKER, SAMUEL FRAZIER|286.00 Circuit Court||LENKER|SAMUEL|FRAZIER||Defendant|292013CF004689000AHC|7362XEY|FELONY CRIMES AGAINST PROPERTY|F|Fernandez, Kimberly K|04/02/2013|CLOSED|08/28/2023|M|12790 N COUNTY RD 23A||MACCLENNY|FL|32063|White|07/16/1964|1|M1|3161933C1|3161933C1 DRIVING UNDER THE INFLUENCE WITH PROPERTY DAMA|02/15/2013|ADJG|NT - ADJUDGED GUILTY|06/19/2013|Hillsborough County Sheriff's Office||L526786642560|FL|N||||1723.40||N|N|N|N|6515GW|FL|||LENKER, SAMUEL FRAIZER; LENKER, SAMUEL FRAZIER|286.00 Circuit Court||LENKER|SAMUEL|FRAZIER||Defendant|292013CF004689000AHC|7361XEY|FELONY CRIMES AGAINST PROPERTY|F|Fernandez, Kimberly K|04/02/2013|CLOSED|08/28/2023|M|12790 N COUNTY RD 23A||MACCLENNY|FL|32063|White|07/16/1964|4|M2|316.193(1)|316.193(1) DRIVING UNDER THE INFLUENCE|02/15/2013|NTNINF|NT - NO INFORMATION FILED|04/17/2013|Hillsborough County Sheriff's Office||L526786642560|FL|N||||1723.40||N|N|N|N|||||LENKER, SAMUEL FRAIZER; LENKER, SAMUEL FRAZIER|286.00 Circuit Court||LENKER|SAMUEL|FRAZIER||Defendant|292013CF004689000AHC|4569WKK|FELONY CRIMES AGAINST PROPERTY|F|Fernandez, Kimberly K|04/02/2013|CLOSED|08/28/2023|M|12790 N COUNTY RD 23A||MACCLENNY|FL|32063|White|07/16/1964|3|F2|31619354A|31619354A AGGRAVATED FLEEING TO ELUDE|02/15/2013|ADJG|NT - ADJUDGED GUILTY|06/19/2013|Hillsborough County Sheriff's Office||L526786642560|FL|N||||1723.40||N|N|N|N|||||LENKER, SAMUEL FRAIZER; LENKER, SAMUEL FRAZIER|286.00 Circuit Court||LENKER|SAMUEL|FRAZIER||Defendant|292015CF002373000AHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|02/17/2015|CLOSED|07/07/2015|M|2008 N BETHELEM RD ||PLANT CITY |FL|33565|White|12/06/1993|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|02/17/2015|NTAW|NT - ADJUDICATION WITHHELD|07/07/2015|||L526786934460|FL|N||||||N|N|N|N|||||LENKER, SAMUEL FRAZIER, JR|665.00 Circuit Court||LENKER|SAMUEL|FRAZIER||Defendant|292015CF004040000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|03/19/2015|CLOSED|07/07/2015|M|2008 N BETHLEHAM RD||PLANT CITY|FL|33565|White|12/06/1993|4|F3|8120142C6|8120142C6-THEF2205 (FT) GRAND THEFT MOTOR VEHICLE|02/17/2015|NTAW|NT - ADJUDICATION WITHHELD|07/07/2015|||L526786934460|FL|N||||||N|N|N|N|||||LENKER, SAMUEL FRAZIER, JR|665.00 Circuit Court||LENKER|SAMUEL|FRAZIER||Defendant|292015CF010767000AHC||FELONY CRIMES AGAINST A PERSON|E|Holder, Gregory P|07/27/2015|CLOSED|07/20/2016|M|3202 FRONTAGE RD||Plant City|FL|33563|White|12/06/1993|4|M1|893131A2|893131A2-DRUG1910 (FT) CONSPIRACY TO DELIVER CONTROLLED SUBSTANCE|07/27/2015|ADJG|NT - ADJUDGED GUILTY|07/20/2016|||L526786934460|FL|N||||||N|N|N|N|||||LENKER, SAMUEL FRAZIER, JR|627.00 Circuit Court||LENKER|SAMUEL|FRAZIER||Defendant|292015CF010767000AHC||FELONY CRIMES AGAINST A PERSON|E|Holder, Gregory P|07/27/2015|CLOSED|07/20/2016|M|3202 FRONTAGE RD||Plant City|FL|33563|White|12/06/1993|1|F1|782042|782042-GUNS0059 (FF) ATTEMPTED MURDER IN THE SECOND DEGREE FIREARM|07/27/2015|ADJG|NT - ADJUDGED GUILTY|07/20/2016|||L526786934460|FL|N||||||N|N|N|N|||||LENKER, SAMUEL FRAZIER, JR|627.00 Circuit Court||LENKER|SAMUEL|FRAZIER||Defendant|292015CF010767000AHC||FELONY CRIMES AGAINST A PERSON|E|Holder, Gregory P|07/27/2015|CLOSED|07/20/2016|M|3202 FRONTAGE RD||Plant City|FL|33563|White|12/06/1993|3|F2|790.19|79019-WEAP4050 (FS) SHOOTING AT WITHIN OR INTO A VEHICLE|07/27/2015|ADJG|NT - ADJUDGED GUILTY|07/20/2016|||L526786934460|FL|N||||||N|N|N|N|||||LENKER, SAMUEL FRAZIER, JR|627.00 Circuit Court||LENKER|SAMUEL|FRAZIER||Defendant|292015CF010767000AHC||FELONY CRIMES AGAINST A PERSON|E|Holder, Gregory P|07/27/2015|CLOSED|07/20/2016|M|3202 FRONTAGE RD||Plant City|FL|33563|White|12/06/1993|2|F1|7840451A1|7840451A1-GUNS0371 (FF) AGGRAVATED BATTERY GREAT BODILY HARM FIREARM ?|07/27/2015|ADJG|NT - ADJUDGED GUILTY|07/20/2016|||L526786934460|FL|N||||||N|N|N|N|||||LENKER, SAMUEL FRAZIER, JR|627.00 Circuit Court||LENKER|SHARON|LOGUZ||Defendant|292006CF001339000AHC||FELONY DRUG OFFENSE|B|Behnke, Debra|01/18/2006|Close of ReOpen|10/30/2006|F|3202 NORTH FRONTAGE RD||PLANT CITY|FL|33565|White|09/22/1960|1|F3|893137A9|893137A9 OBTAINING CONTROLLED SUBSTANCE BY FRAUD|01/06/2005|NOLP|NOLLE PROSSED|11/26/2008|||L526792608420|FL|N||||242.00|05/22/2007|N|N|N|N|||||LENKER, SHARON; LENKER, SHARON LEIGH| Circuit Court||LENKER|SHARON|LOGUZ||Defendant|292006CF001339000AHC||FELONY DRUG OFFENSE|B|Behnke, Debra|01/18/2006|Close of ReOpen|10/30/2006|F|3202 NORTH FRONTAGE RD||PLANT CITY|FL|33565|White|09/22/1960|5|F3|893137A9|893137A9 OBTAINING CONTROLLED SUBSTANCE BY FRAUD|06/02/2005|NOLP|NOLLE PROSSED|11/26/2008|||L526792608420|FL|N||||242.00|05/22/2007|N|N|N|N|||||LENKER, SHARON; LENKER, SHARON LEIGH| Circuit Court||LENKER|SHARON|LOGUZ||Defendant|292006CF001339000AHC||FELONY DRUG OFFENSE|B|Behnke, Debra|01/18/2006|Close of ReOpen|10/30/2006|F|3202 NORTH FRONTAGE RD||PLANT CITY|FL|33565|White|09/22/1960|8|F3|893137A9|893137A9 OBTAINING CONTROLLED SUBSTANCE BY FRAUD|10/05/2005|NOLP|NOLLE PROSSED|11/26/2008|||L526792608420|FL|N||||242.00|05/22/2007|N|N|N|N|||||LENKER, SHARON; LENKER, SHARON LEIGH| Circuit Court||LENKER|SHARON|LOGUZ||Defendant|292006CF001339000AHC||FELONY DRUG OFFENSE|B|Behnke, Debra|01/18/2006|Close of ReOpen|10/30/2006|F|3202 NORTH FRONTAGE RD||PLANT CITY|FL|33565|White|09/22/1960|6|F3|893137A9|893137A9 OBTAINING CONTROLLED SUBSTANCE BY FRAUD|07/14/2005|NOLP|NOLLE PROSSED|11/26/2008|||L526792608420|FL|N||||242.00|05/22/2007|N|N|N|N|||||LENKER, SHARON; LENKER, SHARON LEIGH| Circuit Court||LENKER|SHARON|LOGUZ||Defendant|292006CF001339000AHC||FELONY DRUG OFFENSE|B|Behnke, Debra|01/18/2006|Close of ReOpen|10/30/2006|F|3202 NORTH FRONTAGE RD||PLANT CITY|FL|33565|White|09/22/1960|7|F3|893137A9|893137A9 OBTAINING CONTROLLED SUBSTANCE BY FRAUD|08/25/2005|NOLP|NOLLE PROSSED|11/26/2008|||L526792608420|FL|N||||242.00|05/22/2007|N|N|N|N|||||LENKER, SHARON; LENKER, SHARON LEIGH| Circuit Court||LENKER|SHARON|LOGUZ||Defendant|292006CF001339000AHC||FELONY DRUG OFFENSE|B|Behnke, Debra|01/18/2006|Close of ReOpen|10/30/2006|F|3202 NORTH FRONTAGE RD||PLANT CITY|FL|33565|White|09/22/1960|2|F3|893137A9|893137A9 OBTAINING CONTROLLED SUBSTANCE BY FRAUD|02/17/2005|NOLP|NOLLE PROSSED|11/26/2008|||L526792608420|FL|N||||242.00|05/22/2007|N|N|N|N|||||LENKER, SHARON; LENKER, SHARON LEIGH| Circuit Court||LENKER|SHARON|LOGUZ||Defendant|292006CF001339000AHC||FELONY DRUG OFFENSE|B|Behnke, Debra|01/18/2006|Close of ReOpen|10/30/2006|F|3202 NORTH FRONTAGE RD||PLANT CITY|FL|33565|White|09/22/1960|4|F3|893137A9|893137A9 OBTAINING CONTROLLED SUBSTANCE BY FRAUD|04/27/2005|NOLP|NOLLE PROSSED|11/26/2008|||L526792608420|FL|N||||242.00|05/22/2007|N|N|N|N|||||LENKER, SHARON; LENKER, SHARON LEIGH| Circuit Court||LENKER|SHARON|LOGUZ||Defendant|292006CF001339000AHC||FELONY DRUG OFFENSE|B|Behnke, Debra|01/18/2006|Close of ReOpen|10/30/2006|F|3202 NORTH FRONTAGE RD||PLANT CITY|FL|33565|White|09/22/1960|3|F3|893137A9|893137A9 OBTAINING CONTROLLED SUBSTANCE BY FRAUD|03/22/2005|NOLP|NOLLE PROSSED|11/26/2008|||L526792608420|FL|N||||242.00|05/22/2007|N|N|N|N|||||LENKER, SHARON; LENKER, SHARON LEIGH| Circuit Court||LENN|TERRI|LEE||Defendant|291982CF013831000AHC||FELONY OTHER FELONY|||08/02/2007|CLOSED|12/21/2009|N||||||Unavailable||1|NN|ADDENDU|ADDENDU SEE HISTORY FICHE/FILM FOR CHARGE DETAIL|12/16/2009||||||||N||||||N|N|N|N|||||| Circuit Court||LENNARD|DEBORAH|A||Defendant|291993CF006812000AHC||FELONY THEFT FORGERY FRAUD|O||05/26/1993|CLOSED|07/23/1993|F|810 24TH ST SE||RUSKIN|FL|33570|White|07/17/1959|1|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|05/20/1993|NTLOR|NT - LETTER OF RELEASE|07/23/1993|||L56316259757|FL|N||||||N|N|N|N|||||LENNARD, DEBORAH B| Circuit Court||LENNARD|JAMES|DANIEL||Defendant|292019CF007797000AHC||FELONY FUGITIVE|O|Ward, Laura E|06/06/2019|CLOSED|09/01/2021|M|3010 33RD STREET||Ruskin|FL|33570|White|08/27/1955|1|NN|941.02|94102-ADMIN014 (NN) FUGITIVE|06/06/2019||||||L563444553070|FL|N||||||N|N|N|N|||||LENNARD, JAMES D| Circuit Court||LENNETT|ARIYAN|DANAE||Defendant|292023CF006164000AHC||FELONY OTHER FELONY|O|Ward, Laura E|04/27/2023|CLOSED|05/04/2023|F|3704 CARROLLWOOD PLACE CIR #9-208||TAMPA|FL|33624|Black|09/27/1999|1|F3|322.34(5)|322345-TRAF6078 (FT) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDER|04/26/2023|REDU|REDUCED TO COUNTY COURT|05/04/2023|||L530004998470|FL|N||||||N|N|N|N|||||| Circuit Court||LENNEY|ANNE|MARIE||Defendant|292002CF004249000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|03/17/2002|CLOSED|05/06/2002|F|15700 WAXWEED AVENUE||SPRINGHILL|FL|34610-|White|10/21/1961|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|03/17/2002|NTNINF|NT - NO INFORMATION FILED|05/06/2002|||L50005361881|FL|N||||||N|N|N|N|||||| Circuit Court||LENNEY|ANNE|MARIE||Defendant|292002CF004249000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|03/17/2002|CLOSED|05/06/2002|F|15700 WAXWEED AVENUE||SPRINGHILL|FL|34610-|White|10/21/1961|1|F3|893131F|893131F POSSESSION OF CANNABIS|03/17/2002|REDU|REDUCED TO COUNTY COURT|05/06/2002|||L50005361881|FL|N||||||N|N|N|N|||||| Circuit Court||LENNEY|KAREN|LOUISE||Defendant|291995CF007380000AHC||FELONY THEFT FORGERY FRAUD|D|Holloway, Cynthia|06/03/1995|CLOSED|09/05/1995|F|11728 N 58TH ST APT 8||TAMPA|FL|33617|White|04/25/1974|3|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|04/01/1995|NTNINF|NT - NO INFORMATION FILED|08/11/1995|||L500512746450|FL|N||||94.02|07/13/2001|N|N|N|N|||||| Circuit Court||LENNEY|KAREN|LOUISE||Defendant|291995CF007380000AHC||FELONY THEFT FORGERY FRAUD|D|Holloway, Cynthia|06/03/1995|CLOSED|09/05/1995|F|11728 N 58TH ST APT 8||TAMPA|FL|33617|White|04/25/1974|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|04/01/1995|NOLP|NOLLE PROSSED|05/09/1997|||L500512746450|FL|N||||94.02|07/13/2001|N|N|N|N|||||| Circuit Court||LENNEY|KAREN|LOUISE||Defendant|291995CF007380000AHC||FELONY THEFT FORGERY FRAUD|D|Holloway, Cynthia|06/03/1995|CLOSED|09/05/1995|F|11728 N 58TH ST APT 8||TAMPA|FL|33617|White|04/25/1974|2|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|04/01/1995|NTNINF|NT - NO INFORMATION FILED|08/11/1995|||L500512746450|FL|N||||94.02|07/13/2001|N|N|N|N|||||| Circuit Court||LENNEY|LEWIS|ARTHUR||Defendant|292000CF009774000AHC||FELONY DRUG OFFENSE||Perry, Daniel|06/09/2000|Close of ReOpen|09/03/2003|M|15700 WAXWEED AV||SPRINGHILL|FL|34610|White|04/10/1981|5|M2|322321|322321 UNLAWFUL USE OF CANCELLED LICENSE|06/08/2000|NTAW|NT - ADJUDICATION WITHHELD|05/03/2001|||L500521811300|FL|N||||47.43||N|N|N|N||||||915.57 Circuit Court||LENNEY|LEWIS|ARTHUR||Defendant|292000CF009774000AHC||FELONY DRUG OFFENSE||Perry, Daniel|06/09/2000|Close of ReOpen|09/03/2003|M|15700 WAXWEED AV||SPRINGHILL|FL|34610|White|04/10/1981|2|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|06/08/2000|ADJG|NT - ADJUDGED GUILTY|09/03/2003|||L500521811300|FL|N||||47.43||N|N|N|N||||||915.57 Circuit Court||LENNEY|LEWIS|ARTHUR||Defendant|292000CF009774000AHC||FELONY DRUG OFFENSE||Perry, Daniel|06/09/2000|Close of ReOpen|09/03/2003|M|15700 WAXWEED AV||SPRINGHILL|FL|34610|White|04/10/1981|3|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|06/08/2000|NTAW|NT - ADJUDICATION WITHHELD|05/03/2001|||L500521811300|FL|N||||47.43||N|N|N|N||||||915.57 Circuit Court||LENNEY|LEWIS|ARTHUR||Defendant|292000CF009774000AHC||FELONY DRUG OFFENSE||Perry, Daniel|06/09/2000|Close of ReOpen|09/03/2003|M|15700 WAXWEED AV||SPRINGHILL|FL|34610|White|04/10/1981|4|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|06/08/2000|NTAW|NT - ADJUDICATION WITHHELD|05/03/2001|||L500521811300|FL|N||||47.43||N|N|N|N||||||915.57 Circuit Court||LENNEY|LEWIS|ARTHUR||Defendant|292000CF009774000AHC||FELONY DRUG OFFENSE||Perry, Daniel|06/09/2000|Close of ReOpen|09/03/2003|M|15700 WAXWEED AV||SPRINGHILL|FL|34610|White|04/10/1981|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|06/08/2000|ADJG|NT - ADJUDGED GUILTY|09/03/2003|||L500521811300|FL|N||||47.43||N|N|N|N||||||915.57 Circuit Court||LENNEY|STEVEN|TODD||Defendant|291993CF002058000AHC||FELONY DRUG OFFENSE|Y||02/15/1993|CLOSED|08/08/1994|M|6017 N 38TH ST||TAMPA|FL|33605|White|05/26/1963|1|F3|893131F|893131F POSSESSION|02/14/1993|PTAF|PRE-TRIAL ACCEPTANCE|08/12/1993|||L500798631860|FL|N||||||N|N|N|N|||||| Circuit Court||LENNIG|ROBERT|ALANI||Defendant|292005CF005701000AHC||FELONY CRIMES AGAINST A PERSON|B|Behnke, Debra|03/23/2005|Close of ReOpen|03/27/2006|M|14403 HENSEL LN APT 223||TAMPA|FL|33613|Asian|08/03/1986|1|F3|78407|78407 BATTERY ON A LAW ENFORCEMENT OFFICER|03/23/2005|ADJG|NT - ADJUDGED GUILTY|03/27/2006|||L520761862830|FL|N||||417.00||N|N|N|N|||||LENNIG, ROBERT; LENNIG, ROBERT A|352.00 Circuit Court||LENNIG|ROBERT|ALANI||Defendant|292005CF005701000AHC||FELONY CRIMES AGAINST A PERSON|B|Behnke, Debra|03/23/2005|Close of ReOpen|03/27/2006|M|14403 HENSEL LN APT 223||TAMPA|FL|33613|Asian|08/03/1986|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|03/23/2005|ADJG|NT - ADJUDGED GUILTY|03/27/2006|||L520761862830|FL|N||||417.00||N|N|N|N|||||LENNIG, ROBERT; LENNIG, ROBERT A|352.00 Circuit Court||LENNIG|ROBERT|ALANI||Defendant|292010CF010410000AHC||FELONY CRIMES AGAINST A PERSON|D|Moody, Ashley B.|07/06/2010|Close of ReOpen|10/07/2011|M|14403 HENSEL LN APT 223||TAMPA|FL|33613|Asian|08/03/1986|3|M1|784.011|784.011 ASSAULT ON A SPECIFIED OFFICIAL OR EMPLOYEE|07/04/2010|NTNINF|NT - NO INFORMATION FILED|07/13/2010|||L520761862830|FL|N||||||N|N|N|N|||||LENNIG, ROBERT; LENNIG, ROBERT A|780.00 Circuit Court||LENNIG|ROBERT|ALANI||Defendant|292010CF010410000AHC||FELONY CRIMES AGAINST A PERSON|D|Moody, Ashley B.|07/06/2010|Close of ReOpen|10/07/2011|M|14403 HENSEL LN APT 223||TAMPA|FL|33613|Asian|08/03/1986|2|F3|843.01|843.01 OBSTRUCTING OR OPPOSING AN OFFICER WITH VIOLEN|07/04/2010|ADJG|NT - ADJUDGED GUILTY|10/11/2010|||L520761862830|FL|N||||||N|N|N|N|||||LENNIG, ROBERT; LENNIG, ROBERT A|780.00 Circuit Court||LENNIG|ROBERT|ALANI||Defendant|292010CF010410000AHC||FELONY CRIMES AGAINST A PERSON|D|Moody, Ashley B.|07/06/2010|Close of ReOpen|10/07/2011|M|14403 HENSEL LN APT 223||TAMPA|FL|33613|Asian|08/03/1986|1|F3|784031A|784031A BATTERY ON A LAW ENFORCEMENT OFFICER|07/04/2010|JUNG|JT - NOT GUILTY VERDICT|09/22/2010|||L520761862830|FL|N||||||N|N|N|N|||||LENNIG, ROBERT; LENNIG, ROBERT A|780.00 Circuit Court||LENNING|MARIA|F||Defendant|292006CF004019000AHC||FELONY BURGLARY|O|Heinrich, Walter R|02/27/2006|CLOSED|03/20/2006|F|9402 EASTFIELD RD|# A|THONOTOSASSA|FL|33592|White|12/02/1963|1|F2|810023|810023 BURGLARY OF A DWELLING|12/01/2005|NTLOR|NT - LETTER OF RELEASE|03/20/2006|||L520546639420|FL|N||||||N|N|N|N|||||| Circuit Court||LENNING|MARIA|F||Defendant|292006CF004019000AHC||FELONY BURGLARY|O|Heinrich, Walter R|02/27/2006|CLOSED|03/20/2006|F|9402 EASTFIELD RD|# A|THONOTOSASSA|FL|33592|White|12/02/1963|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|12/01/2005|NTLOR|NT - LETTER OF RELEASE|03/20/2006|||L520546639420|FL|N||||||N|N|N|N|||||| Circuit Court||LENNING|MARIA|F||Defendant|292006CF004019000AHC||FELONY BURGLARY|O|Heinrich, Walter R|02/27/2006|CLOSED|03/20/2006|F|9402 EASTFIELD RD|# A|THONOTOSASSA|FL|33592|White|12/02/1963|3|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|12/01/2005|NTLOR|NT - LETTER OF RELEASE|03/20/2006|||L520546639420|FL|N||||||N|N|N|N|||||| Circuit Court||LENNING|MARIA|F||Defendant|292006CF004019000AHC||FELONY BURGLARY|O|Heinrich, Walter R|02/27/2006|CLOSED|03/20/2006|F|9402 EASTFIELD RD|# A|THONOTOSASSA|FL|33592|White|12/02/1963|4|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|12/01/2005|NTLOR|NT - LETTER OF RELEASE|03/20/2006|||L520546639420|FL|N||||||N|N|N|N|||||| Circuit Court||LENNON|ANDREW|SPURGEON||Defendant|292005CF015127000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|08/03/2005|CLOSED|08/16/2005|M|3948 SHORESIDE CIR||TAMPA|FL|33624-2356|White|12/06/1971|2|M1|3161939|3161939 REFUSAL TO SUBMIT TO TESTING|06/01/2005|REDU|REDUCED TO COUNTY COURT|08/16/2005|||L550017714460|FL|N||||||N|N|N|N||||||40.00 Circuit Court||LENNON|ANDREW|SPURGEON||Defendant|292005CF015127000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|08/03/2005|CLOSED|08/16/2005|M|3948 SHORESIDE CIR||TAMPA|FL|33624-2356|White|12/06/1971|1|F3|3161932B|3161932B DRIVING UNDER THE INFLUENCE THIRD OR SUBSEQU|06/01/2005|REDU|REDUCED TO COUNTY COURT|08/16/2005|||L550017714460|FL|N||||||N|N|N|N||||||40.00 Circuit Court||LENNON|EDWARD|JAMES||Defendant|292004CF021737000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|11/18/2004|CLOSED|12/07/2005|M|710 S 50TH ST #8||TAMPA|FL|33619|White|04/20/1985|2|M2|8120143A|8120143A PETIT THEFT|11/11/2004|NTAW|NT - ADJUDICATION WITHHELD|04/28/2005|||L550230851400|FL|N||||||N|N|N|N||||||835.00 Circuit Court||LENNON|EDWARD|JAMES||Defendant|292004CF021737000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|11/18/2004|CLOSED|12/07/2005|M|710 S 50TH ST #8||TAMPA|FL|33619|White|04/20/1985|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|11/11/2004|NTAW|NT - ADJUDICATION WITHHELD|04/28/2005|||L550230851400|FL|N||||||N|N|N|N||||||835.00 Circuit Court||LENNON|IAN|FRANCIS||Defendant|292003CF001402000AHC||FELONY NON CAPITAL MURDER|O|Heinrich, Walter R|01/27/2003|CLOSED|03/27/2003|M|200 STARCREST DR|APT 126|CLEARWATER|FL|33765-|White|02/15/1975|1|F3|3161933|3161933 DUI WITH SERIOUS BODILY INJURY|01/26/2003|REDU|REDUCED TO COUNTY COURT|03/27/2003|||L550406750550|FL|N||||||N|N|N|N|||||| Circuit Court||LENNON|JAMAL|M||Defendant|292009CF008220000AHC||FELONY BURGLARY|O|Heinrich, Walter R|05/10/2009|CLOSED|05/22/2009|M|AT LARGE||XX|FL|00000|Black|12/06/1984|1|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|05/10/2009|NTLOR|NT - LETTER OF RELEASE|05/22/2009|||L550433844460|FL|N||||||N|N|N|N|||||LENNON, JAMAL MCGIRT| Circuit Court||LENNON|JAMAL|M||Defendant|292009CF008220000AHC||FELONY BURGLARY|O|Heinrich, Walter R|05/10/2009|CLOSED|05/22/2009|M|AT LARGE||XX|FL|00000|Black|12/06/1984|2|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|05/10/2009|NTLOR|NT - LETTER OF RELEASE|05/22/2009|||L550433844460|FL|N||||||N|N|N|N|||||LENNON, JAMAL MCGIRT| Circuit Court||LENNON|JAMAL|M||Defendant|292009CF008220000AHC||FELONY BURGLARY|O|Heinrich, Walter R|05/10/2009|CLOSED|05/22/2009|M|AT LARGE||XX|FL|00000|Black|12/06/1984|3|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|05/10/2009|NTLOR|NT - LETTER OF RELEASE|05/22/2009|||L550433844460|FL|N||||||N|N|N|N|||||LENNON, JAMAL MCGIRT| Circuit Court||LENNON|JAMAL|M||Defendant|292010CF011172000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|07/18/2010|CLOSED|08/12/2010|M|AT LARGE||XX|FL|00000|Black|12/06/1984|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|07/18/2010|NTLOR|NT - LETTER OF RELEASE|08/12/2010|||L550433844460|FL|N||||||N|N|N|N|||||LENNON, JAMAL MCGIRT| Circuit Court||LENNON|JAMAL|M||Defendant|292010CF011172000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|07/18/2010|CLOSED|08/12/2010|M|AT LARGE||XX|FL|00000|Black|12/06/1984|2|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|07/18/2010|NTLOR|NT - LETTER OF RELEASE|08/12/2010|||L550433844460|FL|N||||||N|N|N|N|||||LENNON, JAMAL MCGIRT| Circuit Court||LENNON|JAMAL|M||Defendant|292010CF011173000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|07/18/2010|CLOSED|08/26/2010|M|AT LARGE||XX|FL|00000|Black|12/06/1984|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|07/18/2010|NTLOR|NT - LETTER OF RELEASE|08/26/2010|||L550433844460|FL|N||||||N|N|N|N|||||LENNON, JAMAL MCGIRT| Circuit Court||LENNON|JAMAL|M||Defendant|292010CF011173000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|07/18/2010|CLOSED|08/26/2010|M|AT LARGE||XX|FL|00000|Black|12/06/1984|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|07/18/2010|NTLOR|NT - LETTER OF RELEASE|08/26/2010|||L550433844460|FL|N||||||N|N|N|N|||||LENNON, JAMAL MCGIRT| Circuit Court||LENNON|JAMES|JOHN||Defendant|292009CF016061000AHC||FELONY FUGITIVE|O|Heinrich, Walter R|09/17/2009|CLOSED|11/05/2009|M|1124 PRISTINE PL||LUTZ|FL|33549-|White|07/03/1965|1|NN|941.02|941.02 FUGITIVE|09/17/2009|NTDISM|NT - DISMISSED|11/05/2009|||L550450652430|FL|N||||||N|N|N|N|||||| Circuit Court||LENNON|NAADHIRAH|||Defendant|292013CF017310000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|12/09/2013|CLOSED|04/30/2015|F|3712 53RD ST N||TAMPA|FL|33619|Black|08/01/1971|5|M1|827.04(1)|827.04(1) CONTRIB TO DELINQUENCY OR DEPENDENCY OF CHILD|12/08/2013|NTNINF|NT - NO INFORMATION FILED|01/29/2014|||L550638717810|FL|N||||212.00|03/20/2015|N|N|N|N|||||LENNON, NAADHIRAH TENEE| Circuit Court||LENNON|NAADHIRAH|||Defendant|292013CF017310000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|12/09/2013|CLOSED|04/30/2015|F|3712 53RD ST N||TAMPA|FL|33619|Black|08/01/1971|3|M1|784031|784031 BATTERY|12/08/2013|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|04/30/2015|||L550638717810|FL|N||||212.00|03/20/2015|N|N|N|N|||||LENNON, NAADHIRAH TENEE| Circuit Court||LENNON|NAADHIRAH|||Defendant|292013CF017310000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|12/09/2013|CLOSED|04/30/2015|F|3712 53RD ST N||TAMPA|FL|33619|Black|08/01/1971|2|M1|812.015(6)|812.015(6) RESISTING ARREST OR DETENTION IN RETAIL THEFT|12/08/2013|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|04/30/2015|||L550638717810|FL|N||||212.00|03/20/2015|N|N|N|N|||||LENNON, NAADHIRAH TENEE| Circuit Court||LENNON|NAADHIRAH|||Defendant|292013CF017310000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|12/09/2013|CLOSED|04/30/2015|F|3712 53RD ST N||TAMPA|FL|33619|Black|08/01/1971|4|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|12/08/2013|NTNINF|NT - NO INFORMATION FILED|01/29/2014|||L550638717810|FL|N||||212.00|03/20/2015|N|N|N|N|||||LENNON, NAADHIRAH TENEE| Circuit Court||LENNON|NAADHIRAH|||Defendant|292013CF017310000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|12/09/2013|CLOSED|04/30/2015|F|3712 53RD ST N||TAMPA|FL|33619|Black|08/01/1971|1|F3|812.015(8)|812.015(8) RETAIL THEFT $300 OR MORE|12/08/2013|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|04/30/2015|||L550638717810|FL|N||||212.00|03/20/2015|N|N|N|N|||||LENNON, NAADHIRAH TENEE| Circuit Court||LENNON|NAADHIRAH|||Defendant|292015CF014295000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|10/02/2015|CLOSED|01/14/2020|F|8411 DEL REY CRT #3||TAMPA|FL|33617|Black|08/01/1971|1|F3|414.39(1)(a)5B|414391A5B-FRAU0920 (FT) PUBLIC ASSISTANCE FRAUD BY FRAUDULENT QUALIFICATION ($200 - $20,000)|02/01/2013|NTDISM|NT - DISMISSED|01/14/2020|||L550638717810|FL|N||||||N|N|N|N|||||LENNON, NAADHIRAH TENEE| Circuit Court||LENNON|ROBERT|JOSEPH||Defendant|291991CF012390000AHC||FELONY BURGLARY|D||09/04/1991|CLOSED|06/21/1993|M|AT LARGE||XX|FL|XX|White|09/06/1969|1|F2|810023|810023 BURGLARY OF A DWELLING|08/26/1991|ADJG|NT - ADJUDGED GUILTY|09/27/1991|||L550770693260|FL|N||||||N|N|N|N|||||LENNON, BOB; LENNON, ROBERT; LENNON, ROBERT J; LENNON, ROBERT JOSEPH, JR; MANOLDI, MIKE; MONALDI, MICHAEL|652.00 Circuit Court||LENNON|ROBERT|JOSEPH||Defendant|291991CF012390000AHC||FELONY BURGLARY|D||09/04/1991|CLOSED|06/21/1993|M|AT LARGE||XX|FL|XX|White|09/06/1969|2|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|08/26/1991|ADJG|NT - ADJUDGED GUILTY|09/27/1991|||L550770693260|FL|N||||||N|N|N|N|||||LENNON, BOB; LENNON, ROBERT; LENNON, ROBERT J; LENNON, ROBERT JOSEPH, JR; MANOLDI, MIKE; MONALDI, MICHAEL|652.00 Circuit Court||LENNON|ROBERT|JOSEPH||Defendant|291991CF014122000AHC||FELONY BURGLARY|D||10/09/1991|CLOSED|06/21/1993|M|AT LARGE||XX|FL|XX|White|09/06/1969|1|F2|810023|810023 BURGLARY OF A DWELLING|06/24/1991|ADJG|NT - ADJUDGED GUILTY|11/01/1991|||L550770693260|FL|N||||||N|N|N|N|||||LENNON, BOB; LENNON, ROBERT; LENNON, ROBERT J; LENNON, ROBERT JOSEPH, JR; MANOLDI, MIKE; MONALDI, MICHAEL| Circuit Court||LENNON|ROBERT|JOSEPH||Defendant|291991CF014122000AHC||FELONY BURGLARY|D||10/09/1991|CLOSED|06/21/1993|M|AT LARGE||XX|FL|XX|White|09/06/1969|2|F3|8120142C|SEE DOCKET OR CASE FILE FOR CHARGES|06/24/1991|ADJG|NT - ADJUDGED GUILTY|11/01/1991|||L550770693260|FL|N||||||N|N|N|N|||||LENNON, BOB; LENNON, ROBERT; LENNON, ROBERT J; LENNON, ROBERT JOSEPH, JR; MANOLDI, MIKE; MONALDI, MICHAEL| Circuit Court||LENNON|ROBERT|JOSEPH||Defendant|291993CF005409000AHC||FELONY BURGLARY|D||04/26/1993|CLOSED|06/21/1993|M|AT LARGE||XX|FL|XX|White|09/06/1969|1|F2|810023|SEE DOCKET OR CASE FILE FOR CHARGES|12/08/1992|ADJG|NT - ADJUDGED GUILTY|06/21/1993|||L550770693260|FL|N||||||N|N|N|N|||||LENNON, BOB; LENNON, ROBERT; LENNON, ROBERT J; LENNON, ROBERT JOSEPH, JR; MANOLDI, MIKE; MONALDI, MICHAEL| Circuit Court||LENNON|ROBERT|JOSEPH||Defendant|291993CF005409000AHC||FELONY BURGLARY|D||04/26/1993|CLOSED|06/21/1993|M|AT LARGE||XX|FL|XX|White|09/06/1969|2|F3|8120142C|SEE DOCKET OR CASE FILE FOR CHARGES|12/08/1992|NOLP|NOLLE PROSSED|06/21/1993|||L550770693260|FL|N||||||N|N|N|N|||||LENNON, BOB; LENNON, ROBERT; LENNON, ROBERT J; LENNON, ROBERT JOSEPH, JR; MANOLDI, MIKE; MONALDI, MICHAEL| Circuit Court||LENNON|ROBERT|JOSEPH||Defendant|291993CF007710000AHC||FELONY CRIMES AGAINST A PERSON|D||06/15/1993|CLOSED|07/19/1993|M|AT LARGE||XX|FL|XX|White|09/06/1969|1|F3|316027|316027 ACCIDENT INVOLVE DEATH PER IN|06/11/1993|ADJG|NT - ADJUDGED GUILTY|07/19/1993|||L550770693260|FL|N||||||N|N|N|N|||||LENNON, BOB; LENNON, ROBERT; LENNON, ROBERT J; LENNON, ROBERT JOSEPH, JR; MANOLDI, MIKE; MONALDI, MICHAEL| Circuit Court||LENNON|ROBERT|JOSEPH||Defendant|291993CF007710000AHC||FELONY CRIMES AGAINST A PERSON|D||06/15/1993|CLOSED|07/19/1993|M|AT LARGE||XX|FL|XX|White|09/06/1969|2|M1|322341|322341 DRIVE WHILE LICENSE CANC SUSP|06/11/1993|ADJG|NT - ADJUDGED GUILTY|07/19/1993|||L550770693260|FL|N||||||N|N|N|N|||||LENNON, BOB; LENNON, ROBERT; LENNON, ROBERT J; LENNON, ROBERT JOSEPH, JR; MANOLDI, MIKE; MONALDI, MICHAEL| Circuit Court||LENNON|ROBERT|JOSEPH||Defendant|291996CF001257000AHC||FELONY OTHER FELONY|O||01/26/1996|CLOSED|02/14/1996|M|AT LARGE||XX|FL|XX|White|09/06/1969|3|F3|81006|SEE DOCKET OR CASE FILE FOR CHARGES|01/24/1996|NTNINF|NT - NO INFORMATION FILED|02/14/1996|||L550770693260|FL|N||||||N|N|N|N|||||LENNON, BOB; LENNON, ROBERT; LENNON, ROBERT J; LENNON, ROBERT JOSEPH, JR; MANOLDI, MIKE; MONALDI, MICHAEL| Circuit Court||LENNON|ROBERT|JOSEPH||Defendant|291996CF001257000AHC||FELONY OTHER FELONY|O||01/26/1996|CLOSED|02/14/1996|M|AT LARGE||XX|FL|XX|White|09/06/1969|2|M1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|01/24/1996|REDU|REDUCED TO COUNTY COURT|02/14/1996|||L550770693260|FL|N||||||N|N|N|N|||||LENNON, BOB; LENNON, ROBERT; LENNON, ROBERT J; LENNON, ROBERT JOSEPH, JR; MANOLDI, MIKE; MONALDI, MICHAEL| Circuit Court||LENNON|ROBERT|JOSEPH||Defendant|291996CF001257000AHC||FELONY OTHER FELONY|O||01/26/1996|CLOSED|02/14/1996|M|AT LARGE||XX|FL|XX|White|09/06/1969|1|M2|856021|SEE DOCKET OR CASE FILE FOR CHARGES|01/24/1996|REDU|REDUCED TO COUNTY COURT|02/14/1996|||L550770693260|FL|N||||||N|N|N|N|||||LENNON, BOB; LENNON, ROBERT; LENNON, ROBERT J; LENNON, ROBERT JOSEPH, JR; MANOLDI, MIKE; MONALDI, MICHAEL| Circuit Court||LENNON|ROBERT|JOSEPH||Defendant|291999CF008840000AHC||FELONY BURGLARY|D||05/25/1999|CLOSED|09/09/1999|M|AT LARGE||XX|FL|XX|White|09/06/1969|2|M1|8120142E|SEE DOCKET OR CASE FILE FOR CHARGES|05/23/1999|ADJG|NT - ADJUDGED GUILTY|09/09/1999|||L550770693260|FL|N||||211.00||N|N|N|N|||||LENNON, BOB; LENNON, ROBERT; LENNON, ROBERT J; LENNON, ROBERT JOSEPH, JR; MANOLDI, MIKE; MONALDI, MICHAEL|62.00 Circuit Court||LENNON|ROBERT|JOSEPH||Defendant|291999CF008840000AHC||FELONY BURGLARY|D||05/25/1999|CLOSED|09/09/1999|M|AT LARGE||XX|FL|XX|White|09/06/1969|1|F3|810023|810023 BURGLARY OF CONVEYANCE|05/23/1999|ADJG|NT - ADJUDGED GUILTY|09/09/1999|||L550770693260|FL|N||||211.00||N|N|N|N|||||LENNON, BOB; LENNON, ROBERT; LENNON, ROBERT J; LENNON, ROBERT JOSEPH, JR; MANOLDI, MIKE; MONALDI, MICHAEL|62.00 Circuit Court||LENNON|ROBERT|JOSEPH||Defendant|292011AP015268000AHC||CONVAPPEALS|A|Sleet, Daniel H|10/05/2011|CLOSED|12/02/2011|M|AT LARGE||XX|FL|XX|White|09/06/1969|1|NN|0001|0001 NOTICE OF APPEAL|10/05/2011|NTDISM|NT - DISMISSED|12/02/2011|||L550770693260|FL|N||||||N|N|N|N|||||LENNON, BOB; LENNON, ROBERT; LENNON, ROBERT J; LENNON, ROBERT JOSEPH, JR; MANOLDI, MIKE; MONALDI, MICHAEL| Circuit Court||LENNON|ROBERT|JOSEPH||Defendant|292011AP015556000AHC||CONVAPPEALS|A|Sleet, Daniel H|10/11/2011|CLOSED|12/02/2011|M|AT LARGE||XX|FL|XX|White|09/06/1969|1|NN|0001|0001 NOTICE OF APPEAL|10/11/2011|NTDISM|NT - DISMISSED|12/02/2011|||L550770693260|FL|N||||||N|N|N|N|||||LENNON, BOB; LENNON, ROBERT; LENNON, ROBERT J; LENNON, ROBERT JOSEPH, JR; MANOLDI, MIKE; MONALDI, MICHAEL| Circuit Court||LENNON|ROBERT|JOSEPH||Defendant|292014CF006780000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|05/10/2014|Close of ReOpen|01/05/2015|M|5414 MOBILE DR||SEFFNER|FL|33584|White|09/06/1969|1|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|05/10/2014|NTNOLP|NT - NOLLE PROSSED|07/01/2014|||L550770693260|FL|N||||||N|N|N|N|||||LENNON, BOB; LENNON, ROBERT; LENNON, ROBERT J; LENNON, ROBERT JOSEPH, JR; MANOLDI, MIKE; MONALDI, MICHAEL|482.00 Circuit Court||LENNON|ROBERT|JOSEPH||Defendant|292014CF006780000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|05/10/2014|Close of ReOpen|01/05/2015|M|5414 MOBILE DR||SEFFNER|FL|33584|White|09/06/1969|3|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|05/10/2014|NTNOLP|NT - NOLLE PROSSED|07/01/2014|||L550770693260|FL|N||||||N|N|N|N|||||LENNON, BOB; LENNON, ROBERT; LENNON, ROBERT J; LENNON, ROBERT JOSEPH, JR; MANOLDI, MIKE; MONALDI, MICHAEL|482.00 Circuit Court||LENNON|ROBERT|JOSEPH||Defendant|292014CF006780000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|05/10/2014|Close of ReOpen|01/05/2015|M|5414 MOBILE DR||SEFFNER|FL|33584|White|09/06/1969|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|05/10/2014|ADJG|NT - ADJUDGED GUILTY|07/01/2014|||L550770693260|FL|N||||||N|N|N|N|||||LENNON, BOB; LENNON, ROBERT; LENNON, ROBERT J; LENNON, ROBERT JOSEPH, JR; MANOLDI, MIKE; MONALDI, MICHAEL|482.00 Circuit Court||LENNON|ROBERT|JOSEPH||Defendant|292014CF006780000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|05/10/2014|Close of ReOpen|01/05/2015|M|5414 MOBILE DR||SEFFNER|FL|33584|White|09/06/1969|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|05/10/2014|ADJG|NT - ADJUDGED GUILTY|01/05/2015|||L550770693260|FL|N||||||N|N|N|N|||||LENNON, BOB; LENNON, ROBERT; LENNON, ROBERT J; LENNON, ROBERT JOSEPH, JR; MANOLDI, MIKE; MONALDI, MICHAEL|482.00 Circuit Court||LENNON|ROBERT|JOSEPH||Defendant|292014CF008307000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|06/08/2014|Close of ReOpen|01/05/2015|M|5414 MOBILE DR||SEFFNER|FL|33584|White|09/06/1969|2|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|06/08/2014|NTNOLP|NT - NOLLE PROSSED|07/01/2014|||L550770693260|FL|N||||||N|N|N|N|||||LENNON, BOB; LENNON, ROBERT; LENNON, ROBERT J; LENNON, ROBERT JOSEPH, JR; MANOLDI, MIKE; MONALDI, MICHAEL|532.00 Circuit Court||LENNON|ROBERT|JOSEPH||Defendant|292014CF008307000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|06/08/2014|Close of ReOpen|01/05/2015|M|5414 MOBILE DR||SEFFNER|FL|33584|White|09/06/1969|3|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|06/08/2014|ADJG|NT - ADJUDGED GUILTY|07/01/2014|||L550770693260|FL|N||||||N|N|N|N|||||LENNON, BOB; LENNON, ROBERT; LENNON, ROBERT J; LENNON, ROBERT JOSEPH, JR; MANOLDI, MIKE; MONALDI, MICHAEL|532.00 Circuit Court||LENNON|ROBERT|JOSEPH||Defendant|292014CF008307000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|06/08/2014|Close of ReOpen|01/05/2015|M|5414 MOBILE DR||SEFFNER|FL|33584|White|09/06/1969|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|06/08/2014|NTNOLP|NT - NOLLE PROSSED|07/01/2014|||L550770693260|FL|N||||||N|N|N|N|||||LENNON, BOB; LENNON, ROBERT; LENNON, ROBERT J; LENNON, ROBERT JOSEPH, JR; MANOLDI, MIKE; MONALDI, MICHAEL|532.00 Circuit Court||LENNON|ROBERT|JOSEPH||Defendant|292014CF010252000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|07/13/2014|CLOSED|07/22/2014|M|10809 92 HW E LOT 127||TAMPA|FL|33610|White|09/06/1969|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|07/13/2014|REDU|REDUCED TO COUNTY COURT|07/22/2014|||L550770693260|FL|N||||||N|N|N|N|||||LENNON, BOB; LENNON, ROBERT; LENNON, ROBERT J; LENNON, ROBERT JOSEPH, JR; MANOLDI, MIKE; MONALDI, MICHAEL| Circuit Court||LENNON|ROBERT|JOSEPH||Defendant|292014CF010252000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|07/13/2014|CLOSED|07/22/2014|M|10809 92 HW E LOT 127||TAMPA|FL|33610|White|09/06/1969|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|07/13/2014|NTNINF|NT - NO INFORMATION FILED|07/22/2014|||L550770693260|FL|N||||||N|N|N|N|||||LENNON, BOB; LENNON, ROBERT; LENNON, ROBERT J; LENNON, ROBERT JOSEPH, JR; MANOLDI, MIKE; MONALDI, MICHAEL| Circuit Court||LENNON|ROBERT|JOSEPH||Defendant|292014CF015265000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|10/18/2014|CLOSED|01/05/2015|M|5414 MOBILE DR||SEFFNER|FL|33584|White|09/06/1969|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|10/18/2014|ADJG|NT - ADJUDGED GUILTY|01/05/2015|||L550770693260|FL|N||||||N|N|N|N|||||LENNON, BOB; LENNON, ROBERT; LENNON, ROBERT J; LENNON, ROBERT JOSEPH, JR; MANOLDI, MIKE; MONALDI, MICHAEL|665.00 Circuit Court||LENNON|ROBERT|JOSEPH||Defendant|292014CF015265000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|10/18/2014|CLOSED|01/05/2015|M|5414 MOBILE DR||SEFFNER|FL|33584|White|09/06/1969|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|10/18/2014|ADJG|NT - ADJUDGED GUILTY|01/05/2015|||L550770693260|FL|N||||||N|N|N|N|||||LENNON, BOB; LENNON, ROBERT; LENNON, ROBERT J; LENNON, ROBERT JOSEPH, JR; MANOLDI, MIKE; MONALDI, MICHAEL|665.00 Circuit Court||LENNON|ROBERT|JOSEPH||Defendant|292019CF008244000AHC||FELONY BURGLARY|O|Ward, Laura E|06/14/2019|CLOSED|07/02/2019|M|8302 OLEANDER LN||TAMPA|FL|33610|White|09/06/1969|3|M1|8120142E|8120142E-THEF1010 (MF) PETIT THEFT FIRST DEGREE|06/06/2019|NTLOR|NT - LETTER OF RELEASE|07/02/2019|||L550770693260|FL|N||||||N|N|N|N|||||LENNON, BOB; LENNON, ROBERT; LENNON, ROBERT J; LENNON, ROBERT JOSEPH, JR; MANOLDI, MIKE; MONALDI, MICHAEL| Circuit Court||LENNON|ROBERT|JOSEPH||Defendant|292019CF008244000AHC||FELONY BURGLARY|O|Ward, Laura E|06/14/2019|CLOSED|07/02/2019|M|8302 OLEANDER LN||TAMPA|FL|33610|White|09/06/1969|2|F3|817.61|81761-FRAU3003 (FT) FRAUDULENT USE OF CREDIT CARD MORE THAN TWICE|06/06/2019|NTLOR|NT - LETTER OF RELEASE|07/02/2019|||L550770693260|FL|N||||||N|N|N|N|||||LENNON, BOB; LENNON, ROBERT; LENNON, ROBERT J; LENNON, ROBERT JOSEPH, JR; MANOLDI, MIKE; MONALDI, MICHAEL| Circuit Court||LENNON|ROBERT|JOSEPH||Defendant|292019CF008244000AHC||FELONY BURGLARY|O|Ward, Laura E|06/14/2019|CLOSED|07/02/2019|M|8302 OLEANDER LN||TAMPA|FL|33610|White|09/06/1969|1|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|06/06/2019|NTLOR|NT - LETTER OF RELEASE|07/02/2019|||L550770693260|FL|N||||||N|N|N|N|||||LENNON, BOB; LENNON, ROBERT; LENNON, ROBERT J; LENNON, ROBERT JOSEPH, JR; MANOLDI, MIKE; MONALDI, MICHAEL| Circuit Court||LENNON|ROBERT|JOSEPH||Defendant|292019CF016814000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|12/05/2019|Close of ReOpen|01/05/2021|M|8302 OLEANDER LN||TAMPA|FL|33610|White|09/06/1969|1|M2|8120143A|8120143A-THEF1011 (MS) PETIT THEFT ($100 OR LESS)|12/04/2019|ADJG|NT - ADJUDGED GUILTY|01/30/2020|||L550770693260|FL|N||||||N|N|N|N|||||LENNON, BOB; LENNON, ROBERT; LENNON, ROBERT J; LENNON, ROBERT JOSEPH, JR; MANOLDI, MIKE; MONALDI, MICHAEL|651.00 Circuit Court||LENNON|ROBERT|JOSEPH||Defendant|292019CF016814000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|12/05/2019|Close of ReOpen|01/05/2021|M|8302 OLEANDER LN||TAMPA|FL|33610|White|09/06/1969|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|12/04/2019|ADJG|NT - ADJUDGED GUILTY|01/30/2020|||L550770693260|FL|N||||||N|N|N|N|||||LENNON, BOB; LENNON, ROBERT; LENNON, ROBERT J; LENNON, ROBERT JOSEPH, JR; MANOLDI, MIKE; MONALDI, MICHAEL|651.00 Circuit Court||LENNON|ROBERT|JOSEPH||Defendant|292019CF016814000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|12/05/2019|Close of ReOpen|01/05/2021|M|8302 OLEANDER LN||TAMPA|FL|33610|White|09/06/1969|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|12/04/2019|NTDISM|NT - DISMISSED|01/05/2021|||L550770693260|FL|N||||||N|N|N|N|||||LENNON, BOB; LENNON, ROBERT; LENNON, ROBERT J; LENNON, ROBERT JOSEPH, JR; MANOLDI, MIKE; MONALDI, MICHAEL|651.00 Circuit Court||LENNON|ROBERT|JOSEPH||Defendant|292019CF016814000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|12/05/2019|Close of ReOpen|01/05/2021|M|8302 OLEANDER LN||TAMPA|FL|33610|White|09/06/1969|3|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|12/04/2019|ADJG|NT - ADJUDGED GUILTY|01/30/2020|||L550770693260|FL|N||||||N|N|N|N|||||LENNON, BOB; LENNON, ROBERT; LENNON, ROBERT J; LENNON, ROBERT JOSEPH, JR; MANOLDI, MIKE; MONALDI, MICHAEL|651.00 Circuit Court||LENNON|WILLIAM|JAMES||Defendant|292005CF018741000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|09/24/2005|CLOSED|11/10/2005|M|10212 OASIS PALM DR||TAMPA|FL|33615-|White|06/16/1966|2|F3|914221C|914221C TAMPERING WITH WIT WITH FORCE TO EVADE PROCESS|09/24/2005|NTNINF|NT - NO INFORMATION FILED|11/10/2005|||L550936662162|FL|N||||||N|N|N|N|||||| Circuit Court||LENNON|WILLIAM|JAMES||Defendant|292005CF018741000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|09/24/2005|CLOSED|11/10/2005|M|10212 OASIS PALM DR||TAMPA|FL|33615-|White|06/16/1966|1|M1|784031AB|784031AB BATTERY (DOMESTIC VIOLENCE)|09/24/2005|NTNINF|NT - NO INFORMATION FILED|11/10/2005|||L550936662162|FL|N||||||N|N|N|N|||||| Circuit Court||LENNON|WILLIAM|JAMES||Defendant|292005CF018741000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|09/24/2005|CLOSED|11/10/2005|M|10212 OASIS PALM DR||TAMPA|FL|33615-|White|06/16/1966|3|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|09/24/2005|REDU|REDUCED TO COUNTY COURT|11/10/2005|||L550936662162|FL|N||||||N|N|N|N|||||| Circuit Court||LENNOX|JAMIE|L||Defendant|292011CF014614000AHC||FELONY DRUG OFFENSE|D|Tesche Arkin, Caroline|09/22/2011|Close of ReOpen|10/02/2013|M|2344 COLUMBUS DR W||TAMPA|FL|33607|White|05/04/1983|2|M2|499.03(1)|499.03(1) POSSESSION OF DRUG WITHOUT PRESCRIPTION|09/22/2011|NTNINF|NT - NO INFORMATION FILED|10/04/2011|||L520432831640|FL|N||||50.00||N|N|N|N|||||LENNOX, JAMIE LEE|989.00 Circuit Court||LENNOX|JAMIE|L||Defendant|292011CF014614000AHC||FELONY DRUG OFFENSE|D|Tesche Arkin, Caroline|09/22/2011|Close of ReOpen|10/02/2013|M|2344 COLUMBUS DR W||TAMPA|FL|33607|White|05/04/1983|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|09/22/2011|ADJG|NT - ADJUDGED GUILTY|10/02/2013|||L520432831640|FL|N||||50.00||N|N|N|N|||||LENNOX, JAMIE LEE|989.00 Circuit Court||LENNOX|JAMIE|L||Defendant|292018CF011935000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|08/16/2018|CLOSED|09/04/2018|M|3225 W CYPRESS STREET||TAMPA|FL|33607|White|05/04/1983|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|08/15/2018|REDU|REDUCED TO COUNTY COURT|09/04/2018|||L520432831640|FL|N||||||N|N|N|N|||||LENNOX, JAMIE LEE| Circuit Court||LENNOX|JAMIE|L||Defendant|292018CF011935000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|08/16/2018|CLOSED|09/04/2018|M|3225 W CYPRESS STREET||TAMPA|FL|33607|White|05/04/1983|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|08/15/2018|NTNINF|NT - NO INFORMATION FILED|09/04/2018|||L520432831640|FL|N||||||N|N|N|N|||||LENNOX, JAMIE LEE| Circuit Court||LENNOX|SCOTT|JOSEPH||Defendant|291987CF013068000AHC||FELONY BURGLARY|D||10/12/1987|CLOSED|01/22/1993|M|NI||UNKNOWN|FL|NI|White|06/20/1968|1|F3|81002|SEE DOCKET OR CASE FILE FOR CHARGES|10/12/1987|ADJG|NT - ADJUDGED GUILTY|11/09/1987|||||N||||||N|N|N|N|||||STARNES, KENNETH ALBERT| Circuit Court||LENNOX|SCOTT|JOSEPH||Defendant|291987CF013068000AHC||FELONY BURGLARY|D||10/12/1987|CLOSED|01/22/1993|M|NI||UNKNOWN|FL|NI|White|06/20/1968|2|F3|81006|SEE DOCKET OR CASE FILE FOR CHARGES|10/12/1987|ADJG|NT - ADJUDGED GUILTY|11/09/1987|||||N||||||N|N|N|N|||||STARNES, KENNETH ALBERT| Circuit Court||LENNOX|SCOTT|JOSEPH||Defendant|291987CF013068000AHC||FELONY BURGLARY|D||10/12/1987|CLOSED|01/22/1993|M|NI||UNKNOWN|FL|NI|White|06/20/1968|3|M2|87708|SEE DOCKET OR CASE FILE FOR CHARGES|10/12/1987|ADJG|NT - ADJUDGED GUILTY|11/09/1987|||||N||||||N|N|N|N|||||STARNES, KENNETH ALBERT| Circuit Court||LENNOX|SCOTT|JOSEPH||Defendant|291987CF013068000AHC||FELONY BURGLARY|D||10/12/1987|CLOSED|01/22/1993|M|NI||UNKNOWN|FL|NI|White|06/20/1968|4|M1|81008|SEE DOCKET OR CASE FILE FOR CHARGES|10/12/1987|ADJG|NT - ADJUDGED GUILTY|11/09/1987|||||N||||||N|N|N|N|||||STARNES, KENNETH ALBERT| Circuit Court||LENNOX|STEPHEN|ROGER||Defendant|291989CF003193000BHC||FELONY BURGLARY|D||08/25/1989|CLOSED|09/28/1989|M|NI||UNKNOWN|FL|NI|White|01/03/1969|8|M2|8120142C|8120142C PETIT THEFT|03/08/1989|NOLP|NOLLE PROSSED|10/03/2003|||||N||||||N|N|N|N|||||| Circuit Court||LENNOX|STEPHEN|ROGER||Defendant|291989CF003193000BHC||FELONY BURGLARY|D||08/25/1989|CLOSED|09/28/1989|M|NI||UNKNOWN|FL|NI|White|01/03/1969|3|F2|81002|81002 BURGLARY RESIDENCE|03/08/1989|NOLP|NOLLE PROSSED|10/03/2003|||||N||||||N|N|N|N|||||| Circuit Court||LENNOX|STEPHEN|ROGER||Defendant|291989CF003193000BHC||FELONY BURGLARY|D||08/25/1989|CLOSED|09/28/1989|M|NI||UNKNOWN|FL|NI|White|01/03/1969|7|F2|81002|81002 BURGLARY RESIDENCE|03/08/1989|NOLP|NOLLE PROSSED|10/03/2003|||||N||||||N|N|N|N|||||| Circuit Court||LENNOX|STEPHEN|ROGER||Defendant|291989CF003193000BHC||FELONY BURGLARY|D||08/25/1989|CLOSED|09/28/1989|M|NI||UNKNOWN|FL|NI|White|01/03/1969|4|M2|8120142C|8120142C PETIT THEFT|03/08/1989|NOLP|NOLLE PROSSED|10/03/2003|||||N||||||N|N|N|N|||||| Circuit Court||LENNOX|STEPHEN|ROGER||Defendant|291989CF003193000BHC||FELONY BURGLARY|D||08/25/1989|CLOSED|09/28/1989|M|NI||UNKNOWN|FL|NI|White|01/03/1969|2|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|03/08/1989|NOLP|NOLLE PROSSED|10/03/2003|||||N||||||N|N|N|N|||||| Circuit Court||LENNOX|STEPHEN|ROGER||Defendant|291989CF003193000BHC||FELONY BURGLARY|D||08/25/1989|CLOSED|09/28/1989|M|NI||UNKNOWN|FL|NI|White|01/03/1969|5|F2|81002|81002 BURGLARY RESIDENCE|03/08/1989|NOLP|NOLLE PROSSED|10/03/2003|||||N||||||N|N|N|N|||||| Circuit Court||LENNOX|STEPHEN|ROGER||Defendant|291989CF003193000BHC||FELONY BURGLARY|D||08/25/1989|CLOSED|09/28/1989|M|NI||UNKNOWN|FL|NI|White|01/03/1969|6|M2|8120142C|8120142C PETIT THEFT|03/08/1989|NOLP|NOLLE PROSSED|10/03/2003|||||N||||||N|N|N|N|||||| Circuit Court||LENNOX|STEPHEN|ROGER||Defendant|291989CF003193000BHC||FELONY BURGLARY|D||08/25/1989|CLOSED|09/28/1989|M|NI||UNKNOWN|FL|NI|White|01/03/1969|1|F2|81002|81002 BURGLARY RESIDENCE|03/08/1989|NOLP|NOLLE PROSSED|10/03/2003|||||N||||||N|N|N|N|||||| Circuit Court||LENNOX|STEPHEN|ROGER||Defendant|291989CF003228000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|03/03/1989|CLOSED|02/20/2020|M||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|03/03/1989||||||||N||||||N|N|N|N|||||| Circuit Court||LENNOX|STEPHEN|ROGER||Defendant|291989CF003229000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|03/03/1989|CLOSED|02/20/2020|M||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|03/03/1989||||||||N||||||N|N|N|N|||||| Circuit Court||LENNOX|STEPHEN|ROGER||Defendant|291989CF003230000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|03/03/1989|CLOSED|02/20/2020|M||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|03/03/1989||||||||N||||||N|N|N|N|||||| Circuit Court||LENNY|LISA|ANN||Defendant|291992CF015510000BHC||FELONY DRUG OFFENSE|F||11/15/1992|CLOSED|02/05/1996|F|708 W AMELIA AV||TAMPA|FL|33602|White|08/12/1965|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|11/13/1992|NTNINF|NT - NO INFORMATION FILED|12/16/1992|||L500521657920|FL|N||||||N|N|N|N|||||LENNEY, LISA ANN| Circuit Court||LENNY|LISA|ANN||Defendant|291992CF015510000BHC||FELONY DRUG OFFENSE|F||11/15/1992|CLOSED|02/05/1996|F|708 W AMELIA AV||TAMPA|FL|33602|White|08/12/1965|1|F3|893131A|893131A DELIVERY|11/13/1992|ADJG|NT - ADJUDGED GUILTY|05/12/1993|||L500521657920|FL|N||||||N|N|N|N|||||LENNEY, LISA ANN| Circuit Court||LENNY|LISA|ANN||Defendant|291992CF015510000BHC||FELONY DRUG OFFENSE|F||11/15/1992|CLOSED|02/05/1996|F|708 W AMELIA AV||TAMPA|FL|33602|White|08/12/1965|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|11/13/1992|ADJG|NT - ADJUDGED GUILTY|05/12/1993|||L500521657920|FL|N||||||N|N|N|N|||||LENNEY, LISA ANN| Circuit Court||LENNY|LISA|ANN||Defendant|291993CF015768000AHC||FELONY THEFT FORGERY FRAUD|Y||12/14/1993|CLOSED|02/05/1996|F|708 W AMELIA AV||TAMPA|FL|33602|White|08/12/1965|2|F2|8120191|SEE DOCKET OR CASE FILE FOR CHARGES|09/21/1993|ADJG|NT - ADJUDGED GUILTY|01/18/1994|||L500521657920|FL|N||||||N|N|N|N|||||LENNEY, LISA ANN| Circuit Court||LENNY|LISA|ANN||Defendant|291993CF015768000AHC||FELONY THEFT FORGERY FRAUD|Y||12/14/1993|CLOSED|02/05/1996|F|708 W AMELIA AV||TAMPA|FL|33602|White|08/12/1965|5|M2|806131B1|SEE DOCKET OR CASE FILE FOR CHARGES|09/21/1993|NTNINF|NT - NO INFORMATION FILED|12/29/1993|||L500521657920|FL|N||||||N|N|N|N|||||LENNEY, LISA ANN| Circuit Court||LENNY|LISA|ANN||Defendant|291993CF015768000AHC||FELONY THEFT FORGERY FRAUD|Y||12/14/1993|CLOSED|02/05/1996|F|708 W AMELIA AV||TAMPA|FL|33602|White|08/12/1965|4|F2|8120191|SEE DOCKET OR CASE FILE FOR CHARGES|09/21/1993|ADJG|NT - ADJUDGED GUILTY|01/18/1994|||L500521657920|FL|N||||||N|N|N|N|||||LENNEY, LISA ANN| Circuit Court||LENNY|LISA|ANN||Defendant|291993CF015768000AHC||FELONY THEFT FORGERY FRAUD|Y||12/14/1993|CLOSED|02/05/1996|F|708 W AMELIA AV||TAMPA|FL|33602|White|08/12/1965|3|F2|8120191|SEE DOCKET OR CASE FILE FOR CHARGES|09/21/1993|ADJG|NT - ADJUDGED GUILTY|01/18/1994|||L500521657920|FL|N||||||N|N|N|N|||||LENNEY, LISA ANN| Circuit Court||LENNY|LISA|ANN||Defendant|291993CF015768000AHC||FELONY THEFT FORGERY FRAUD|Y||12/14/1993|CLOSED|02/05/1996|F|708 W AMELIA AV||TAMPA|FL|33602|White|08/12/1965|1|F3|8120142C|SEE DOCKET OR CASE FILE FOR CHARGES|09/21/1993|NOLP|NOLLE PROSSED|01/18/1994|||L500521657920|FL|N||||||N|N|N|N|||||LENNEY, LISA ANN| Circuit Court||LENNY|MICHAEL|THOMAS||Defendant|291989CF014180000AHC||FELONY ROBBERY|O||08/30/1989|CLOSED|09/08/1998|M|416 DOVER ST||0RLANDO|FL|32811-|White|07/06/1961|1|F2|81213|81213 ROBBERY|07/23/1989||||||L500558612460|FL|N||||||N|N|N|N|||||LENNEY, MICHAEL THOMAS; LENNEY, MIKE; LENNY, MICHAEL; LENNY, STEVEN TODD; TODD, MICHAEL| Circuit Court||LENNY|MICHAEL|THOMAS||Defendant|291992CF015510000AHC||FELONY DRUG OFFENSE|F||11/15/1992|CLOSED|08/31/1999|M|416 DOVER ST||0RLANDO|FL|32811-|White|07/06/1961|1|F3|893131A|893131A DELIVERY|11/13/1992|ADJG|NT - ADJUDGED GUILTY|05/12/1993|||L500558612460|FL|N||||||N|N|N|N|||||LENNEY, MICHAEL THOMAS; LENNEY, MIKE; LENNY, MICHAEL; LENNY, STEVEN TODD; TODD, MICHAEL|472.00 Circuit Court||LENNY|MICHAEL|THOMAS||Defendant|291992CF015510000AHC||FELONY DRUG OFFENSE|F||11/15/1992|CLOSED|08/31/1999|M|416 DOVER ST||0RLANDO|FL|32811-|White|07/06/1961|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|11/13/1992|ADJG|NT - ADJUDGED GUILTY|05/12/1993|||L500558612460|FL|N||||||N|N|N|N|||||LENNEY, MICHAEL THOMAS; LENNEY, MIKE; LENNY, MICHAEL; LENNY, STEVEN TODD; TODD, MICHAEL|472.00 Circuit Court||LENNY|MICHAEL|THOMAS||Defendant|291992CF015510000AHC||FELONY DRUG OFFENSE|F||11/15/1992|CLOSED|08/31/1999|M|416 DOVER ST||0RLANDO|FL|32811-|White|07/06/1961|3|F3|89313|89313 POSSESSION|11/13/1992|NTNINF|NT - NO INFORMATION FILED|12/16/1992|||L500558612460|FL|N||||||N|N|N|N|||||LENNEY, MICHAEL THOMAS; LENNEY, MIKE; LENNY, MICHAEL; LENNY, STEVEN TODD; TODD, MICHAEL|472.00 Circuit Court||LENNY|MICHAEL|THOMAS||Defendant|292003CF003338000AHC||FELONY BURGLARY|O|Heinrich, Walter R|02/27/2003|CLOSED|05/13/2003|M|416 DOVER ST||0RLANDO|FL|32811-|White|07/06/1961|1|F2|810023|810023 BURGLARY OF A DWELLING|02/27/2003|REDU|REDUCED TO COUNTY COURT|05/13/2003|||L500558612460|FL|N||||||N|N|N|N|||||LENNEY, MICHAEL THOMAS; LENNEY, MIKE; LENNY, MICHAEL; LENNY, STEVEN TODD; TODD, MICHAEL| Circuit Court||LENNY|MICHAEL|THOMAS||Defendant|292003CF003338000AHC||FELONY BURGLARY|O|Heinrich, Walter R|02/27/2003|CLOSED|05/13/2003|M|416 DOVER ST||0RLANDO|FL|32811-|White|07/06/1961|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|02/27/2003|REDU|REDUCED TO COUNTY COURT|05/13/2003|||L500558612460|FL|N||||||N|N|N|N|||||LENNEY, MICHAEL THOMAS; LENNEY, MIKE; LENNY, MICHAEL; LENNY, STEVEN TODD; TODD, MICHAEL| Circuit Court||LENO|SABRINA|TASHAWN||Defendant|292005CF017386000AHC||FELONY THEFT FORGERY FRAUD|F|Timmerman, Wayne S|09/04/2005|Close of ReOpen|06/06/2006|F|1931 48TH AV W||HOLLYWOOD|FL|33023-|Black|02/22/1983|3|M1|901.36(1)|901.36(1) FALSE NAME TO LAW ENFORCEMENT OFFICER|09/04/2005|ADJG|NT - ADJUDGED GUILTY|11/28/2005|||||N||||||N|N|N|N||||||840.00 Circuit Court||LENO|SABRINA|TASHAWN||Defendant|292005CF017386000AHC||FELONY THEFT FORGERY FRAUD|F|Timmerman, Wayne S|09/04/2005|Close of ReOpen|06/06/2006|F|1931 48TH AV W||HOLLYWOOD|FL|33023-|Black|02/22/1983|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|09/04/2005|ADJG|NT - ADJUDGED GUILTY|11/28/2005|||||N||||||N|N|N|N||||||840.00 Circuit Court||LENO|SABRINA|TASHAWN||Defendant|292005CF017386000AHC||FELONY THEFT FORGERY FRAUD|F|Timmerman, Wayne S|09/04/2005|Close of ReOpen|06/06/2006|F|1931 48TH AV W||HOLLYWOOD|FL|33023-|Black|02/22/1983|4|F3|8170344A3|8170344A3 ORGANIZED FRAUD LESS THAN 20000|09/04/2005|NTNINF|NT - NO INFORMATION FILED|09/26/2005|||||N||||||N|N|N|N||||||840.00 Circuit Court||LENO|SABRINA|TASHAWN||Defendant|292005CF017386000AHC||FELONY THEFT FORGERY FRAUD|F|Timmerman, Wayne S|09/04/2005|Close of ReOpen|06/06/2006|F|1931 48TH AV W||HOLLYWOOD|FL|33023-|Black|02/22/1983|2|F3|3222121A|3222121A UNAUTHORIZED USE OR POSSESSION OF DRIVERS LICE|09/04/2005|ADJG|NT - ADJUDGED GUILTY|11/28/2005|||||N||||||N|N|N|N||||||840.00 Circuit Court||LENOBLE|MARY|||Defendant|291997CF014562000AHC||FELONY CRIMES AGAINST A PERSON|E||09/03/1997|Close of ReOpen|04/12/2013|F|1419 E 139TH AVE 202||TAMPA|FL|33613|Black|07/02/1959|2|M1|79010|79010 IMPROPER EXHIBIT FIREARM DANGEROUS|04/04/1997|NTAW|NT - ADJUDICATION WITHHELD|03/11/1998|||||N||||||N|N|N|N|||||CENOBLE, MARIE| Circuit Court||LENOBLE|MARY|||Defendant|291997CF014562000AHC||FELONY CRIMES AGAINST A PERSON|E||09/03/1997|Close of ReOpen|04/12/2013|F|1419 E 139TH AVE 202||TAMPA|FL|33613|Black|07/02/1959|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|04/04/1997|NTAW|NT - ADJUDICATION WITHHELD|03/11/1998|||||N||||||N|N|N|N|||||CENOBLE, MARIE| Circuit Court||LENOBLE|MARY|||Defendant|291997CF014562000AHC||FELONY CRIMES AGAINST A PERSON|E||09/03/1997|Close of ReOpen|04/12/2013|F|1419 E 139TH AVE 202||TAMPA|FL|33613|Black|07/02/1959|3|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|04/04/1997|NOLP|NOLLE PROSSED|03/11/1998|||||N||||||N|N|N|N|||||CENOBLE, MARIE| Circuit Court||LENOBLE|MARY|||Defendant|291997CF014562000AHC||FELONY CRIMES AGAINST A PERSON|E||09/03/1997|Close of ReOpen|04/12/2013|F|1419 E 139TH AVE 202||TAMPA|FL|33613|Black|07/02/1959|4|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|04/04/1997|NOLP|NOLLE PROSSED|03/11/1998|||||N||||||N|N|N|N|||||CENOBLE, MARIE| Circuit Court||LENOBLE|MARY|||Defendant|291997CF014562000AHC||FELONY CRIMES AGAINST A PERSON|E||09/03/1997|Close of ReOpen|04/12/2013|F|1419 E 139TH AVE 202||TAMPA|FL|33613|Black|07/02/1959|5|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|04/04/1997|NOLP|NOLLE PROSSED|03/11/1998|||||N||||||N|N|N|N|||||CENOBLE, MARIE| Circuit Court||LENOCE|LEIGH|MARIE||Defendant|292017CF010973000AHC||FELONY DRUG OFFENSE|C|Nash, Christopher C.|07/22/2017|CLOSED|09/11/2018|F|616 LEMONWOOD DR||OLDSMAR|FL|34677|White|11/16/1993|3|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|07/22/2017|NTNINF|NT - NO INFORMATION FILED|08/11/2017|||L520533939160|FL|N||||555.00|03/05/2019|N|N|N|N|||||| Circuit Court||LENOCE|LEIGH|MARIE||Defendant|292017CF010973000AHC||FELONY DRUG OFFENSE|C|Nash, Christopher C.|07/22/2017|CLOSED|09/11/2018|F|616 LEMONWOOD DR||OLDSMAR|FL|34677|White|11/16/1993|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|07/22/2017|NTAW|NT - ADJUDICATION WITHHELD|09/11/2018|||L520533939160|FL|N||||555.00|03/05/2019|N|N|N|N|||||| Circuit Court||LENOCE|LEIGH|MARIE||Defendant|292017CF010973000AHC||FELONY DRUG OFFENSE|C|Nash, Christopher C.|07/22/2017|CLOSED|09/11/2018|F|616 LEMONWOOD DR||OLDSMAR|FL|34677|White|11/16/1993|2|F3|893.13(6)a|893136A-DRUG4101 (FT) POSSESSION OF LSD|07/22/2017|NTAW|NT - ADJUDICATION WITHHELD|09/11/2018|||L520533939160|FL|N||||555.00|03/05/2019|N|N|N|N|||||| Circuit Court||LENOCE|LEIGH|MARIE||Defendant|292017CF010973000AHC||FELONY DRUG OFFENSE|C|Nash, Christopher C.|07/22/2017|CLOSED|09/11/2018|F|616 LEMONWOOD DR||OLDSMAR|FL|34677|White|11/16/1993|4|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|07/22/2017|NTAW|NT - ADJUDICATION WITHHELD|09/11/2018|||L520533939160|FL|N||||555.00|03/05/2019|N|N|N|N|||||| Circuit Court||LENOIR|HAROLD|EDWIN||Defendant|291989CF008356000AHC||FELONY THEFT FORGERY FRAUD|B||05/26/1989|CLOSED|03/29/1999|M|12222 MEMORIAL HWY 47||TAMPA|FL|NI|White|08/17/1954|1|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|05/26/1989|NOLP|NOLLE PROSSED|03/29/1999|||L56034554297|FL|N||||||N|N|N|N|||||| Circuit Court||LENOIR|HAROLD|EDWIN||Defendant|291989CF008356000AHC||FELONY THEFT FORGERY FRAUD|B||05/26/1989|CLOSED|03/29/1999|M|12222 MEMORIAL HWY 47||TAMPA|FL|NI|White|08/17/1954|2|F3|81002|SEE DOCKET OR CASE FILE FOR CHARGES|05/26/1989|NOLP|NOLLE PROSSED|03/29/1999|||L56034554297|FL|N||||||N|N|N|N|||||| Circuit Court||LENOIR|HAROLD|EDWIN||Defendant|291989CF008356000AHC||FELONY THEFT FORGERY FRAUD|B||05/26/1989|CLOSED|03/29/1999|M|12222 MEMORIAL HWY 47||TAMPA|FL|NI|White|08/17/1954|3|F3|8120142C4|SEE DOCKET OR CASE FILE FOR CHARGES|05/26/1989|NOLP|NOLLE PROSSED|03/29/1999|||L56034554297|FL|N||||||N|N|N|N|||||| Circuit Court||LENOIR|HAROLD|EDWIN||Defendant|291989CF008359000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|05/28/1989|CLOSED|04/03/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|05/28/1989||||||||N||||||N|N|N|N|||||| Circuit Court||LENOIR|TARANCE|D||Defendant|291994CF001140000AHC||FELONY BURGLARY|E||01/27/1994|CLOSED|04/12/1994|M|2512 E CARACAS STREET||TAMPA|FL|33610|Black|08/21/1970|1|M2|81008|81008 FS/TRESPASS IN UNOCCUPIED STR|01/24/1994|NTAW|NT - ADJUDICATION WITHHELD|04/12/1994|||L560804703010|FL|N||||||N|N|N|N|||||LENOIR, TARANCE DELENTO; LENOIR, TARRANCE DELENTO| Circuit Court||LENOIR|TARANCE|D||Defendant|291994CF001140000AHC||FELONY BURGLARY|E||01/27/1994|CLOSED|04/12/1994|M|2512 E CARACAS STREET||TAMPA|FL|33610|Black|08/21/1970|2|M2|812014|812014 PETIT THEFT|01/24/1994|NTAW|NT - ADJUDICATION WITHHELD|04/12/1994|||L560804703010|FL|N||||||N|N|N|N|||||LENOIR, TARANCE DELENTO; LENOIR, TARRANCE DELENTO| Circuit Court||LENOIR|TESSA|JEAN||Defendant|291994CF014610000AHC||FELONY CRIMES AGAINST A PERSON|D||11/15/1994|CLOSED|05/16/1995|F|4443 CHANDLER AVE||TAMPA|FL|33610|White|08/22/1974|2|M1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|11/14/1994|NTAW|NT - ADJUDICATION WITHHELD|05/16/1995|||L56081074802|FL|N||||||N|N|N|N|||||| Circuit Court||LENOIR|TESSA|JEAN||Defendant|291994CF014610000AHC||FELONY CRIMES AGAINST A PERSON|D||11/15/1994|CLOSED|05/16/1995|F|4443 CHANDLER AVE||TAMPA|FL|33610|White|08/22/1974|1|F3|78407|SEE DOCKET OR CASE FILE FOR CHARGES|11/14/1994|NTAW|NT - ADJUDICATION WITHHELD|05/16/1995|||L56081074802|FL|N||||||N|N|N|N|||||| Circuit Court||LENOIR|WILLIAM|STCLAIR||Defendant|292002CF000930000AHC||FELONY DRUG OFFENSE||Pomponio, Denise A|01/18/2002|CLOSED|11/14/2002|M|17311 LIVINGSTON AVE||LUTZ|FL|33559-|White|04/25/1971|1|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|01/17/2002|NOLP|NOLLE PROSSED|11/14/2002|||L560937711450|FL|N||||||N|N|N|N|||||LENOIR, BILL; LENOIR, WILLIAM ST; LENOR, WILLIAM ST CLAIR| Circuit Court||LENOIR|WILLIAM|STCLAIR||Defendant|292006CF009554000AHC||FELONY DRUG OFFENSE|W|Corvo, Vivian T|05/14/2006|Close of ReOpen|05/15/2008|M|17311 LIVINGSTON AVE||LUTZ|FL|33559-|White|04/25/1971|2|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|05/14/2006|SCFD|STATE CLOSED FILE DIVERSION|07/20/2006|||L560937711450|FL|N||||324.00|03/03/2010|N|N|N|N|||||LENOIR, BILL; LENOIR, WILLIAM ST; LENOR, WILLIAM ST CLAIR| Circuit Court||LENOIR|WILLIAM|STCLAIR||Defendant|292006CF009554000AHC||FELONY DRUG OFFENSE|W|Corvo, Vivian T|05/14/2006|Close of ReOpen|05/15/2008|M|17311 LIVINGSTON AVE||LUTZ|FL|33559-|White|04/25/1971|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|05/14/2006|SCFD|STATE CLOSED FILE DIVERSION|07/20/2006|||L560937711450|FL|N||||324.00|03/03/2010|N|N|N|N|||||LENOIR, BILL; LENOIR, WILLIAM ST; LENOR, WILLIAM ST CLAIR| Circuit Court||LENOIR|WILLIAM|STCLAIR||Defendant|292006CF009554000AHC||FELONY DRUG OFFENSE|W|Corvo, Vivian T|05/14/2006|Close of ReOpen|05/15/2008|M|17311 LIVINGSTON AVE||LUTZ|FL|33559-|White|04/25/1971|1|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|05/14/2006|SCFD|STATE CLOSED FILE DIVERSION|05/07/2007|||L560937711450|FL|N||||324.00|03/03/2010|N|N|N|N|||||LENOIR, BILL; LENOIR, WILLIAM ST; LENOR, WILLIAM ST CLAIR| Circuit Court||LENON|CLARENCE|||Defendant|291993CF008583000AHC||FELONY DRUG OFFENSE|C||07/04/1993|CLOSED|08/09/2007|M|5320 SOUTHWICK DR||TAMPA|FL|33624|Black|06/16/1953|1|F3|893131F|893131F POSSESSION|07/03/1993|NOLP|NOLLE PROSSED|08/09/2007|||||N||||||N|N|N|N|||||| Circuit Court||LENON|SHELBY|J||Defendant|292023CF016314000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|10/24/2023|CLOSED|12/06/2023|F|1111 OLA||ORLANDO|FL|32805|Black|01/09/1997|1|F3|8120142C6|8120142C6-THEF2201 (FT) GRAND THEFT MOTOR VEHICLE|10/10/2023|NTLOR|NT - LETTER OF RELEASE|12/06/2023|||L550790975090|FL|N||||||N|N|N|N|||||| Circuit Court||LENORD|HUBERT|EDWARD||Defendant|291988CF018505000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|12/28/1988|CLOSED|04/14/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|12/28/1988||||||||N||||||N|N|N|N|||||| Circuit Court||LENORD|JATWON|ANTONIO||Defendant|292015CF010390000BHC||FELONY THEFT FORGERY FRAUD|C|Ward, Samantha L|07/29/2015|CLOSED|10/01/2015|M|5327 BALDOCK AVE ||SPRINGHILL|FL|34608|Black|02/04/1993|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|07/18/2015|ADJG|NT - ADJUDGED GUILTY|10/01/2015|||L563421930440|FL|N||||||N|N|N|N|||||LENORD, JA'TWON ANTONIO|665.00 Circuit Court||LENORD|JATWON|ANTONIO||Defendant|292015CF010401000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|07/19/2015|CLOSED|07/29/2015|M|5327 BALDOCK AVE ||SPRINGHILL|FL|34608|Black|02/04/1993|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|07/18/2015|CONS|CONSOLIDATED CASE|07/29/2015|||L563421930440|FL|N||||||N|N|N|N|||||LENORD, JA'TWON ANTONIO| Circuit Court||LENORD|JATWON|ANTONIO||Defendant|292016CF011506000BHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|08/25/2016|Close of ReOpen|04/04/2018|M|3302 E 21ST AVE APT #B||TAMPA|FL|33619|Black|02/04/1993|1|F3|817.61|81761-FRAU3000 (FT) FRAUDULENT USE OF CREDIT CARD OVER $100|08/10/2016|ADJG|NT - ADJUDGED GUILTY|04/04/2018|||L563421930440|FL|N||||||N|N|N|N|||||LENORD, JA'TWON ANTONIO|927.00 Circuit Court||LENORD|JATWON|ANTONIO||Defendant|292016CF011506000BHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|08/25/2016|Close of ReOpen|04/04/2018|M|3302 E 21ST AVE APT #B||TAMPA|FL|33619|Black|02/04/1993|1|F3|817.61|81761-FRAU3000 (FT) FRAUDULENT USE OF CREDIT CARD OVER $100|08/10/2016|ADJG|NT - ADJUDGED GUILTY|09/14/2016|||L563421930440|FL|N||||||N|N|N|N|||||LENORD, JA'TWON ANTONIO|927.00 Circuit Court||LENORD|JATWON|ANTONIO||Defendant|292016CF011506000BHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|08/25/2016|Close of ReOpen|04/04/2018|M|3302 E 21ST AVE APT #B||TAMPA|FL|33619|Black|02/04/1993|2|M1|817.61|81761-FRAU3020 (MF) FRAUDULENT USE OF CREDIT CARD LESS THAN $100|08/10/2016|ADJG|NT - ADJUDGED GUILTY|09/14/2016|||L563421930440|FL|N||||||N|N|N|N|||||LENORD, JA'TWON ANTONIO|927.00 Circuit Court||LENORD|JATWON|ANTONIO||Defendant|292016CF011514000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|08/11/2016|CLOSED|08/25/2016|M|1607 E IDELL ST||TAMPA|FL|33610|Black|02/04/1993|2|F3|817.61|81761-FRAU3000 (FT) FRAUDULENT USE OF CREDIT CARD OVER $100|08/10/2016|CONS|CONSOLIDATED CASE|08/25/2016|||L563421930440|FL|N||||||N|N|N|N|||||LENORD, JA'TWON ANTONIO| Circuit Court||LENORD|JATWON|ANTONIO||Defendant|292016CF011514000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|08/11/2016|CLOSED|08/25/2016|M|1607 E IDELL ST||TAMPA|FL|33610|Black|02/04/1993|1|F3|817.61|81761-FRAU3000 (FT) FRAUDULENT USE OF CREDIT CARD OVER $100|08/10/2016|CONS|CONSOLIDATED CASE|08/25/2016|||L563421930440|FL|N||||||N|N|N|N|||||LENORD, JA'TWON ANTONIO| Circuit Court||LENORD|JATWON|ANTONIO||Defendant|292016CF011770000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|08/16/2016|CLOSED|08/25/2016|M|5327 BALDOCK AVE ||SPRINGHILL|FL|34608|Black|02/04/1993|5|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|08/10/2016|NTLOR|NT - LETTER OF RELEASE|08/25/2016|||L563421930440|FL|N||||||N|N|N|N|||||LENORD, JA'TWON ANTONIO| Circuit Court||LENORD|JATWON|ANTONIO||Defendant|292016CF011770000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|08/16/2016|CLOSED|08/25/2016|M|5327 BALDOCK AVE ||SPRINGHILL|FL|34608|Black|02/04/1993|4|M1|817.60(1)|817601-THEF8000 (MF) POSSESSION OF STOLEN CREDIT CARD|08/10/2016|NTLOR|NT - LETTER OF RELEASE|08/25/2016|||L563421930440|FL|N||||||N|N|N|N|||||LENORD, JA'TWON ANTONIO| Circuit Court||LENORD|JATWON|ANTONIO||Defendant|292019CF004750000BHC||FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|04/16/2019|CLOSED|09/10/2019|M|3201 E 24TH AVE||TAMPA|FL|33605|Black|02/04/1993|1|M1|8120142E|8120142E-THEF1010 (MF) PETIT THEFT FIRST DEGREE|03/19/2019|ADJG|NT - ADJUDGED GUILTY|09/10/2019|||L563421930440|FL|N||||||N|N|N|N|||||LENORD, JA'TWON ANTONIO|394.00 Circuit Court||LENORD|JATWON|ANTONIO||Defendant|292019CF004794000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|04/09/2019|CLOSED|04/16/2019|M|3302 E 21ST AVE APT #B||TAMPA|FL|33619|Black|02/04/1993|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|03/19/2019|CONS|CONSOLIDATED CASE|04/16/2019|||L563421930440|FL|N||||||N|N|N|N|||||LENORD, JA'TWON ANTONIO| Circuit Court||LENORD|JATWON|ANTONIO||Defendant|292022CF009953000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|07/27/2022|CLOSED|12/12/2023|M|1203 E EMMA ST||TAMPA |FL|33603|Black|02/04/1993|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|07/26/2022|ADJG|NT - ADJUDGED GUILTY|12/12/2023|||L563421930440|FL|N||||||N|N|N|N|||||LENORD, JA'TWON ANTONIO|689.00 Circuit Court||LENORD|JATWON|ANTONIO||Defendant|292022CF009953000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|07/27/2022|CLOSED|12/12/2023|M|1203 E EMMA ST||TAMPA |FL|33603|Black|02/04/1993|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|07/26/2022|ADJG|NT - ADJUDGED GUILTY|12/12/2023|||L563421930440|FL|N||||||N|N|N|N|||||LENORD, JA'TWON ANTONIO|689.00 Circuit Court||LENORD|JATWON|ANTONIO||Defendant|292022CF015219000AHC||FELONY THEFT FORGERY FRAUD|E|Kiser, Mark D|11/10/2022|CLOSED|12/12/2023|M|1203 E EMMA ST||TAMPA |FL|33603|Black|02/04/1993|1|F3|812.014(2)(c)1|8120142C1 - THEF2010 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|10/31/2022|ADJG|NT - ADJUDGED GUILTY|12/12/2023|||L563421930440|FL|N||||||N|N|N|N|||||LENORD, JA'TWON ANTONIO|689.00 Circuit Court||LENORD|JATWON|ANTONIO||Defendant|292023CF016488000AHC||FELONY BURGLARY|E|Kiser, Mark D|10/27/2023|CLOSED|12/12/2023|M|1203 E EMMA ST||TAMPA |FL|33603|Black|02/04/1993|2|F3|812.014(2)(c)1|8120142C1 - THEF2010 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|10/22/2023|ADJG|NT - ADJUDGED GUILTY|12/12/2023|||L563421930440|FL|N||||||N|N|N|N|||||LENORD, JA'TWON ANTONIO|689.00 Circuit Court||LENORD|JATWON|ANTONIO||Defendant|292023CF016488000AHC||FELONY BURGLARY|E|Kiser, Mark D|10/27/2023|CLOSED|12/12/2023|M|1203 E EMMA ST||TAMPA |FL|33603|Black|02/04/1993|1|F2|810021B3C|810021B3C-BURG0014 (FS) BURGLARY OF AN OCCUPIED STRUCTURE|10/22/2023|NTNINF|NT - NO INFORMATION FILED|11/13/2023|||L563421930440|FL|N||||||N|N|N|N|||||LENORD, JA'TWON ANTONIO|689.00 Circuit Court||LENOX|ABRAHA|WANI||Defendant|291989CF018293000AHC||FELONY CRIMES AGAINST A PERSON|B||11/07/1989|CLOSED|01/08/1990|M|2910 E 25TH AVE||TAMPA|FL|33605|Black|08/16/1973|1|M1|78403|78403 BATTERY|10/22/1989|ADJG|NT - ADJUDGED GUILTY|01/08/1990|||L520019732960|FL|N||||||N|N|N|N|||||CARROLS, DAVID; LENNOX, ABRAHA; LENNOX, ABRAHAM; LENOX, ABRAHA W; LENOX, ABRAHA WAHI; LENOX, ABRAHA WAHZ; LENOX, ABRAHA YAHI; LENOX, ABRAHAM WAHI; LENOX, BRAHA; OWENS, JARMARCUS BRANA; SAFFORE, DAVID| Circuit Court||LENOX|ABRAHA|WANI||Defendant|291989CF018293000AHC||FELONY CRIMES AGAINST A PERSON|B||11/07/1989|CLOSED|01/08/1990|M|2910 E 25TH AVE||TAMPA|FL|33605|Black|08/16/1973|2|F2|94440|94440 ESCAPE|10/22/1989|NOLP|NOLLE PROSSED|01/08/1990|||L520019732960|FL|N||||||N|N|N|N|||||CARROLS, DAVID; LENNOX, ABRAHA; LENNOX, ABRAHAM; LENOX, ABRAHA W; LENOX, ABRAHA WAHI; LENOX, ABRAHA WAHZ; LENOX, ABRAHA YAHI; LENOX, ABRAHAM WAHI; LENOX, BRAHA; OWENS, JARMARCUS BRANA; SAFFORE, DAVID| Circuit Court||LENOX|ABRAHA|WANI||Defendant|291989CF018782000AHC||FELONY DRUG OFFENSE|B||11/16/1989|CLOSED|03/23/1990|M|2910 E 25TH AVE||TAMPA|FL|33605|Black|08/16/1973|2|M1|84302|84302 OBST/OPPOS AN OFFICER W/O VIO|10/19/1989|ADJG|NT - ADJUDGED GUILTY|01/08/1990|||L520019732960|FL|N||||||N|N|N|N|||||CARROLS, DAVID; LENNOX, ABRAHA; LENNOX, ABRAHAM; LENOX, ABRAHA W; LENOX, ABRAHA WAHI; LENOX, ABRAHA WAHZ; LENOX, ABRAHA YAHI; LENOX, ABRAHAM WAHI; LENOX, BRAHA; OWENS, JARMARCUS BRANA; SAFFORE, DAVID| Circuit Court||LENOX|ABRAHA|WANI||Defendant|291989CF018782000AHC||FELONY DRUG OFFENSE|B||11/16/1989|CLOSED|03/23/1990|M|2910 E 25TH AVE||TAMPA|FL|33605|Black|08/16/1973|1|F2|893131A|893131A DELIVERY|10/19/1989|ADJG|NT - ADJUDGED GUILTY|03/23/1990|||L520019732960|FL|N||||||N|N|N|N|||||CARROLS, DAVID; LENNOX, ABRAHA; LENNOX, ABRAHAM; LENOX, ABRAHA W; LENOX, ABRAHA WAHI; LENOX, ABRAHA WAHZ; LENOX, ABRAHA YAHI; LENOX, ABRAHAM WAHI; LENOX, BRAHA; OWENS, JARMARCUS BRANA; SAFFORE, DAVID| Circuit Court||LENOX|ABRAHA|WANI||Defendant|291990CF017400000AHC||FELONY OTHER FELONY|C||11/14/1990|CLOSED|08/19/1991|M|2910 E 25TH AVE||TAMPA|FL|33605|Black|08/16/1973|1|F2|94440|SEE DOCKET OR CASE FILE FOR CHARGES|11/13/1990|ADJG|NT - ADJUDGED GUILTY|08/19/1991|||L520019732960|FL|N||||||N|N|N|N|||||CARROLS, DAVID; LENNOX, ABRAHA; LENNOX, ABRAHAM; LENOX, ABRAHA W; LENOX, ABRAHA WAHI; LENOX, ABRAHA WAHZ; LENOX, ABRAHA YAHI; LENOX, ABRAHAM WAHI; LENOX, BRAHA; OWENS, JARMARCUS BRANA; SAFFORE, DAVID| Circuit Court||LENOX|ABRAHA|WANI||Defendant|291991CF003952000AHC||FELONY DRUG OFFENSE|G||03/14/1991|CLOSED|11/17/1993|M|2910 E 25TH AVE||TAMPA|FL|33605|Black|08/16/1973|1|F3|893131F|SEE DOCKET OR CASE FILE FOR CHARGES|03/13/1991|ADJG|NT - ADJUDGED GUILTY|11/17/1993|||L520019732960|FL|N||||||N|N|N|N|||||CARROLS, DAVID; LENNOX, ABRAHA; LENNOX, ABRAHAM; LENOX, ABRAHA W; LENOX, ABRAHA WAHI; LENOX, ABRAHA WAHZ; LENOX, ABRAHA YAHI; LENOX, ABRAHAM WAHI; LENOX, BRAHA; OWENS, JARMARCUS BRANA; SAFFORE, DAVID| Circuit Court||LENOX|ABRAHA|WANI||Defendant|291991CF003952000AHC||FELONY DRUG OFFENSE|G||03/14/1991|CLOSED|11/17/1993|M|2910 E 25TH AVE||TAMPA|FL|33605|Black|08/16/1973|2|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|03/13/1991|ADJG|NT - ADJUDGED GUILTY|11/17/1993|||L520019732960|FL|N||||||N|N|N|N|||||CARROLS, DAVID; LENNOX, ABRAHA; LENNOX, ABRAHAM; LENOX, ABRAHA W; LENOX, ABRAHA WAHI; LENOX, ABRAHA WAHZ; LENOX, ABRAHA YAHI; LENOX, ABRAHAM WAHI; LENOX, BRAHA; OWENS, JARMARCUS BRANA; SAFFORE, DAVID| Circuit Court||LENOX|ABRAHA|WANI||Defendant|291991CF007390000AHC||FELONY BURGLARY|O||05/24/1991|CLOSED|06/21/1991|M|2910 E 25TH AVE||TAMPA|FL|33605|Black|08/16/1973|3|F2|79019|SEE DOCKET OR CASE FILE FOR CHARGES|05/19/1991|NTLOR|NT - LETTER OF RELEASE|06/21/1991|||L520019732960|FL|N||||||N|N|N|N|||||CARROLS, DAVID; LENNOX, ABRAHA; LENNOX, ABRAHAM; LENOX, ABRAHA W; LENOX, ABRAHA WAHI; LENOX, ABRAHA WAHZ; LENOX, ABRAHA YAHI; LENOX, ABRAHAM WAHI; LENOX, BRAHA; OWENS, JARMARCUS BRANA; SAFFORE, DAVID| Circuit Court||LENOX|ABRAHA|WANI||Defendant|291991CF007390000AHC||FELONY BURGLARY|O||05/24/1991|CLOSED|06/21/1991|M|2910 E 25TH AVE||TAMPA|FL|33605|Black|08/16/1973|2|F1|80601|SEE DOCKET OR CASE FILE FOR CHARGES|05/19/1991|NTLOR|NT - LETTER OF RELEASE|06/21/1991|||L520019732960|FL|N||||||N|N|N|N|||||CARROLS, DAVID; LENNOX, ABRAHA; LENNOX, ABRAHAM; LENOX, ABRAHA W; LENOX, ABRAHA WAHI; LENOX, ABRAHA WAHZ; LENOX, ABRAHA YAHI; LENOX, ABRAHAM WAHI; LENOX, BRAHA; OWENS, JARMARCUS BRANA; SAFFORE, DAVID| Circuit Court||LENOX|ABRAHA|WANI||Defendant|291991CF007390000AHC||FELONY BURGLARY|O||05/24/1991|CLOSED|06/21/1991|M|2910 E 25TH AVE||TAMPA|FL|33605|Black|08/16/1973|1|F2|81002|SEE DOCKET OR CASE FILE FOR CHARGES|05/19/1991|NTLOR|NT - LETTER OF RELEASE|06/21/1991|||L520019732960|FL|N||||||N|N|N|N|||||CARROLS, DAVID; LENNOX, ABRAHA; LENNOX, ABRAHAM; LENOX, ABRAHA W; LENOX, ABRAHA WAHI; LENOX, ABRAHA WAHZ; LENOX, ABRAHA YAHI; LENOX, ABRAHAM WAHI; LENOX, BRAHA; OWENS, JARMARCUS BRANA; SAFFORE, DAVID| Circuit Court||LENOX|ABRAHA|WANI||Defendant|291991CF007391000AHC||FELONY DRUG OFFENSE|C||05/24/1991|CLOSED|08/19/1991|M|2910 E 25TH AVE||TAMPA|FL|33605|Black|08/16/1973|1|F3|893131F|893131F POSSESSION|05/23/1991|ADJG|NT - ADJUDGED GUILTY|08/19/1991|||L520019732960|FL|N||||||N|N|N|N|||||CARROLS, DAVID; LENNOX, ABRAHA; LENNOX, ABRAHAM; LENOX, ABRAHA W; LENOX, ABRAHA WAHI; LENOX, ABRAHA WAHZ; LENOX, ABRAHA YAHI; LENOX, ABRAHAM WAHI; LENOX, BRAHA; OWENS, JARMARCUS BRANA; SAFFORE, DAVID| Circuit Court||LENOX|ABRAHA|WANI||Defendant|291993CF006425000BHC||FELONY ROBBERY|G||05/19/1993|CLOSED|10/19/1993|M|2910 E 25TH AVE||TAMPA|FL|33605|Black|08/16/1973|1|FP|8121312A|8121312A ROBBERY (FIREARM $300 OR MORE|05/18/1993|NOLP|NOLLE PROSSED|10/19/1993|||L520019732960|FL|N||||||N|N|N|N|||||CARROLS, DAVID; LENNOX, ABRAHA; LENNOX, ABRAHAM; LENOX, ABRAHA W; LENOX, ABRAHA WAHI; LENOX, ABRAHA WAHZ; LENOX, ABRAHA YAHI; LENOX, ABRAHAM WAHI; LENOX, BRAHA; OWENS, JARMARCUS BRANA; SAFFORE, DAVID| Circuit Court||LENOX|ABRAHA|WANI||Defendant|291998CF013941000AHC||FELONY BURGLARY|O||08/09/1998|CLOSED|08/31/1998|M|2910 E 25TH AVE||TAMPA|FL|33605|Black|08/16/1973|3|F3|78702|SEE DOCKET OR CASE FILE FOR CHARGES|08/08/1998|NTNINF|NT - NO INFORMATION FILED|08/31/1998|||L520019732960|FL|N||||||N|N|N|N|||||CARROLS, DAVID; LENNOX, ABRAHA; LENNOX, ABRAHAM; LENOX, ABRAHA W; LENOX, ABRAHA WAHI; LENOX, ABRAHA WAHZ; LENOX, ABRAHA YAHI; LENOX, ABRAHAM WAHI; LENOX, BRAHA; OWENS, JARMARCUS BRANA; SAFFORE, DAVID| Circuit Court||LENOX|ABRAHA|WANI||Defendant|291998CF013941000AHC||FELONY BURGLARY|O||08/09/1998|CLOSED|08/31/1998|M|2910 E 25TH AVE||TAMPA|FL|33605|Black|08/16/1973|2|M1|78403|SEE DOCKET OR CASE FILE FOR CHARGES|08/08/1998|REDU|REDUCED TO COUNTY COURT|08/31/1998|||L520019732960|FL|N||||||N|N|N|N|||||CARROLS, DAVID; LENNOX, ABRAHA; LENNOX, ABRAHAM; LENOX, ABRAHA W; LENOX, ABRAHA WAHI; LENOX, ABRAHA WAHZ; LENOX, ABRAHA YAHI; LENOX, ABRAHAM WAHI; LENOX, BRAHA; OWENS, JARMARCUS BRANA; SAFFORE, DAVID| Circuit Court||LENOX|ABRAHA|WANI||Defendant|291998CF013941000AHC||FELONY BURGLARY|O||08/09/1998|CLOSED|08/31/1998|M|2910 E 25TH AVE||TAMPA|FL|33605|Black|08/16/1973|1|F3|81002|SEE DOCKET OR CASE FILE FOR CHARGES|08/08/1998|NTNINF|NT - NO INFORMATION FILED|08/31/1998|||L520019732960|FL|N||||||N|N|N|N|||||CARROLS, DAVID; LENNOX, ABRAHA; LENNOX, ABRAHAM; LENOX, ABRAHA W; LENOX, ABRAHA WAHI; LENOX, ABRAHA WAHZ; LENOX, ABRAHA YAHI; LENOX, ABRAHAM WAHI; LENOX, BRAHA; OWENS, JARMARCUS BRANA; SAFFORE, DAVID| Circuit Court||LENOX|ABRAHA|WANI||Defendant|291999CF018804000AHC||FELONY CRIMES AGAINST A PERSON|G|Fleischer, Barbara|10/25/1999|Close of ReOpen|08/15/2000|M|2910 E 25TH AVE||TAMPA|FL|33605|Black|08/16/1973|1|F3|784021|784021 AGRAVATED ASSAULT|09/12/1999|ADJG|NT - ADJUDGED GUILTY|08/15/2000|||L520019732960|FL|N||||||N|N|N|N|||||CARROLS, DAVID; LENNOX, ABRAHA; LENNOX, ABRAHAM; LENOX, ABRAHA W; LENOX, ABRAHA WAHI; LENOX, ABRAHA WAHZ; LENOX, ABRAHA YAHI; LENOX, ABRAHAM WAHI; LENOX, BRAHA; OWENS, JARMARCUS BRANA; SAFFORE, DAVID|359.00 Circuit Court||LENOX|ABRAHA|WANI||Defendant|292000CF010439000AHC||FELONY DRUG OFFENSE|G|Fleischer, Barbara|06/19/2000|CLOSED|09/05/2000|M|2910 E 25TH AVE||TAMPA|FL|33605|Black|08/16/1973|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|02/09/2000|ADJG|NT - ADJUDGED GUILTY|09/05/2000|||L520019732960|FL|N||||||N|N|N|N|||||CARROLS, DAVID; LENNOX, ABRAHA; LENNOX, ABRAHAM; LENOX, ABRAHA W; LENOX, ABRAHA WAHI; LENOX, ABRAHA WAHZ; LENOX, ABRAHA YAHI; LENOX, ABRAHAM WAHI; LENOX, BRAHA; OWENS, JARMARCUS BRANA; SAFFORE, DAVID|259.00 Circuit Court||LENOX|ABRAHA|WANI||Defendant|292000CF010439000AHC||FELONY DRUG OFFENSE|G|Fleischer, Barbara|06/19/2000|CLOSED|09/05/2000|M|2910 E 25TH AVE||TAMPA|FL|33605|Black|08/16/1973|2|F2|893131A|893131A DELIVERY OF COCAINE|02/09/2000|ADJG|NT - ADJUDGED GUILTY|09/05/2000|||L520019732960|FL|N||||||N|N|N|N|||||CARROLS, DAVID; LENNOX, ABRAHA; LENNOX, ABRAHAM; LENOX, ABRAHA W; LENOX, ABRAHA WAHI; LENOX, ABRAHA WAHZ; LENOX, ABRAHA YAHI; LENOX, ABRAHAM WAHI; LENOX, BRAHA; OWENS, JARMARCUS BRANA; SAFFORE, DAVID|259.00 Circuit Court||LENOX|ABRAHA|WANI||Defendant|292005CF006925000BHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|04/09/2005|Close of ReOpen|05/01/2006|M|2910 E 25TH AVE||TAMPA|FL|33605|Black|08/16/1973|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|04/09/2005|ADJG|NT - ADJUDGED GUILTY|12/12/2005|||L520019732960|FL|N||||||N|N|N|N|||||CARROLS, DAVID; LENNOX, ABRAHA; LENNOX, ABRAHAM; LENOX, ABRAHA W; LENOX, ABRAHA WAHI; LENOX, ABRAHA WAHZ; LENOX, ABRAHA YAHI; LENOX, ABRAHAM WAHI; LENOX, BRAHA; OWENS, JARMARCUS BRANA; SAFFORE, DAVID|867.00 Circuit Court||LENOX|ABRAHA|WANI||Defendant|292005CF006925000BHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|04/09/2005|Close of ReOpen|05/01/2006|M|2910 E 25TH AVE||TAMPA|FL|33605|Black|08/16/1973|4|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|04/09/2005|NTNINF|NT - NO INFORMATION FILED|04/28/2005|||L520019732960|FL|N||||||N|N|N|N|||||CARROLS, DAVID; LENNOX, ABRAHA; LENNOX, ABRAHAM; LENOX, ABRAHA W; LENOX, ABRAHA WAHI; LENOX, ABRAHA WAHZ; LENOX, ABRAHA YAHI; LENOX, ABRAHAM WAHI; LENOX, BRAHA; OWENS, JARMARCUS BRANA; SAFFORE, DAVID|867.00 Circuit Court||LENOX|ABRAHA|WANI||Defendant|292005CF006925000BHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|04/09/2005|Close of ReOpen|05/01/2006|M|2910 E 25TH AVE||TAMPA|FL|33605|Black|08/16/1973|1|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|04/09/2005|ADJG|NT - ADJUDGED GUILTY|05/01/2006|||L520019732960|FL|N||||||N|N|N|N|||||CARROLS, DAVID; LENNOX, ABRAHA; LENNOX, ABRAHAM; LENOX, ABRAHA W; LENOX, ABRAHA WAHI; LENOX, ABRAHA WAHZ; LENOX, ABRAHA YAHI; LENOX, ABRAHAM WAHI; LENOX, BRAHA; OWENS, JARMARCUS BRANA; SAFFORE, DAVID|867.00 Circuit Court||LENOX|ABRAHA|WANI||Defendant|292005CF006925000BHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|04/09/2005|Close of ReOpen|05/01/2006|M|2910 E 25TH AVE||TAMPA|FL|33605|Black|08/16/1973|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|04/09/2005|ADJG|NT - ADJUDGED GUILTY|12/12/2005|||L520019732960|FL|N||||||N|N|N|N|||||CARROLS, DAVID; LENNOX, ABRAHA; LENNOX, ABRAHAM; LENOX, ABRAHA W; LENOX, ABRAHA WAHI; LENOX, ABRAHA WAHZ; LENOX, ABRAHA YAHI; LENOX, ABRAHAM WAHI; LENOX, BRAHA; OWENS, JARMARCUS BRANA; SAFFORE, DAVID|867.00 Circuit Court||LENOX|ABRAHA|WANI||Defendant|292005CF006927000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|04/09/2005|CLOSED|05/04/2005|M|2910 E 25TH AVE||TAMPA|FL|33605|Black|08/16/1973|1|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|04/09/2005|CONS|CONSOLIDATED CASE|04/28/2005|||L520019732960|FL|N||||||N|N|N|N|||||CARROLS, DAVID; LENNOX, ABRAHA; LENNOX, ABRAHAM; LENOX, ABRAHA W; LENOX, ABRAHA WAHI; LENOX, ABRAHA WAHZ; LENOX, ABRAHA YAHI; LENOX, ABRAHAM WAHI; LENOX, BRAHA; OWENS, JARMARCUS BRANA; SAFFORE, DAVID| Circuit Court||LENOX|ABRAHA|WANI||Defendant|292005CF006927000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|04/09/2005|CLOSED|05/04/2005|M|2910 E 25TH AVE||TAMPA|FL|33605|Black|08/16/1973|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|04/09/2005|CONS|CONSOLIDATED CASE|04/28/2005|||L520019732960|FL|N||||||N|N|N|N|||||CARROLS, DAVID; LENNOX, ABRAHA; LENNOX, ABRAHAM; LENOX, ABRAHA W; LENOX, ABRAHA WAHI; LENOX, ABRAHA WAHZ; LENOX, ABRAHA YAHI; LENOX, ABRAHAM WAHI; LENOX, BRAHA; OWENS, JARMARCUS BRANA; SAFFORE, DAVID| Circuit Court||LENOX|ABRAHA|WANI||Defendant|292005CF006927000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|04/09/2005|CLOSED|05/04/2005|M|2910 E 25TH AVE||TAMPA|FL|33605|Black|08/16/1973|3|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|04/09/2005|CONS|CONSOLIDATED CASE|04/28/2005|||L520019732960|FL|N||||||N|N|N|N|||||CARROLS, DAVID; LENNOX, ABRAHA; LENNOX, ABRAHAM; LENOX, ABRAHA W; LENOX, ABRAHA WAHI; LENOX, ABRAHA WAHZ; LENOX, ABRAHA YAHI; LENOX, ABRAHAM WAHI; LENOX, BRAHA; OWENS, JARMARCUS BRANA; SAFFORE, DAVID| Circuit Court||LENOX|ABRAHA|WANI||Defendant|292005CF006927000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|04/09/2005|CLOSED|05/04/2005|M|2910 E 25TH AVE||TAMPA|FL|33605|Black|08/16/1973|4|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|04/09/2005|CONS|CONSOLIDATED CASE|04/28/2005|||L520019732960|FL|N||||||N|N|N|N|||||CARROLS, DAVID; LENNOX, ABRAHA; LENNOX, ABRAHAM; LENOX, ABRAHA W; LENOX, ABRAHA WAHI; LENOX, ABRAHA WAHZ; LENOX, ABRAHA YAHI; LENOX, ABRAHAM WAHI; LENOX, BRAHA; OWENS, JARMARCUS BRANA; SAFFORE, DAVID| Circuit Court||LENOX|ABRAHA|WANI||Defendant|292005CF016923000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|08/28/2005|CLOSED|10/06/2005|M|2910 E 25TH AVE||TAMPA|FL|33605|Black|08/16/1973|1|F2|784045|784045 AGGRAVATED BATTERY (DEADLY WEAPON)|08/12/2005|NTLOR|NT - LETTER OF RELEASE|10/06/2005|||L520019732960|FL|N||||||N|N|N|N|||||CARROLS, DAVID; LENNOX, ABRAHA; LENNOX, ABRAHAM; LENOX, ABRAHA W; LENOX, ABRAHA WAHI; LENOX, ABRAHA WAHZ; LENOX, ABRAHA YAHI; LENOX, ABRAHAM WAHI; LENOX, BRAHA; OWENS, JARMARCUS BRANA; SAFFORE, DAVID| Circuit Court||LENOX|ABRAHA|WANI||Defendant|292005CF016923000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|08/28/2005|CLOSED|10/06/2005|M|2910 E 25TH AVE||TAMPA|FL|33605|Black|08/16/1973|2|M1|784031AB|784031AB BATTERY (DOMESTIC VIOLENCE)|08/12/2005|NTLOR|NT - LETTER OF RELEASE|10/06/2005|||L520019732960|FL|N||||||N|N|N|N|||||CARROLS, DAVID; LENNOX, ABRAHA; LENNOX, ABRAHAM; LENOX, ABRAHA W; LENOX, ABRAHA WAHI; LENOX, ABRAHA WAHZ; LENOX, ABRAHA YAHI; LENOX, ABRAHAM WAHI; LENOX, BRAHA; OWENS, JARMARCUS BRANA; SAFFORE, DAVID| Circuit Court||LENOX|ABRAHA|WANI||Defendant|292006CF005093000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|03/14/2006|CLOSED|04/26/2006|M|2910 E 25TH AVE||TAMPA|FL|33605|Black|08/16/1973|1|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|03/02/2006|NTLOR|NT - LETTER OF RELEASE|04/26/2006|||L520019732960|FL|N||||||N|N|N|N|||||CARROLS, DAVID; LENNOX, ABRAHA; LENNOX, ABRAHAM; LENOX, ABRAHA W; LENOX, ABRAHA WAHI; LENOX, ABRAHA WAHZ; LENOX, ABRAHA YAHI; LENOX, ABRAHAM WAHI; LENOX, BRAHA; OWENS, JARMARCUS BRANA; SAFFORE, DAVID| Circuit Court||LENOX|ABRAHA|WANI||Defendant|292006CF005093000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|03/14/2006|CLOSED|04/26/2006|M|2910 E 25TH AVE||TAMPA|FL|33605|Black|08/16/1973|2|F3|784041|784041 FELONY BATTERY|03/14/2006|NTLOR|NT - LETTER OF RELEASE|04/26/2006|||L520019732960|FL|N||||||N|N|N|N|||||CARROLS, DAVID; LENNOX, ABRAHA; LENNOX, ABRAHAM; LENOX, ABRAHA W; LENOX, ABRAHA WAHI; LENOX, ABRAHA WAHZ; LENOX, ABRAHA YAHI; LENOX, ABRAHAM WAHI; LENOX, BRAHA; OWENS, JARMARCUS BRANA; SAFFORE, DAVID| Circuit Court||LENOX|ABRAHA|WAHI||Defendant|292016CF001288000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|01/27/2016|Close of ReOpen|12/05/2019|M|5238 MATADOR CT # 5||TAMPA|FL|33617|Black|12/28/1999|3|F3|790.01(2)|790012-WEAP1000 (FT) CARRYING CONCEALED FIREARM|01/08/2016|ADJG|NT - ADJUDGED GUILTY|10/17/2017|||L520019994680|FL|N||||||N|N|N|N|||||LENOX, ABRAHA W|1698.00 Circuit Court||LENOX|ABRAHA|WAHI||Defendant|292016CF001288000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|01/27/2016|Close of ReOpen|12/05/2019|M|5238 MATADOR CT # 5||TAMPA|FL|33617|Black|12/28/1999|2|F3|7840211A|7840211A-GUNS0328 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON (FIREARM - POSSESSION)|01/08/2016|ADJG|NT - ADJUDGED GUILTY|10/17/2017|||L520019994680|FL|N||||||N|N|N|N|||||LENOX, ABRAHA W|1698.00 Circuit Court||LENOX|ABRAHA|WAHI||Defendant|292016CF001288000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|01/27/2016|Close of ReOpen|12/05/2019|M|5238 MATADOR CT # 5||TAMPA|FL|33617|Black|12/28/1999|1|FP|81213212A|8121321&2A-GUNS0195 (FP) ROBBERY (FIREARM;LESS THEN $300) (POSSESS)|01/08/2016|ADJG|NT - ADJUDGED GUILTY|10/17/2017|||L520019994680|FL|N||||||N|N|N|N|||||LENOX, ABRAHA W|1698.00 Circuit Court||LENOX|ABRAHA|WAHI||Defendant|292022CF010634000BHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|08/19/2022|Open|08/10/2022|M|5013 SLIGH AVE E APT B||TEMPLE TERRACE|FL|33617|Black|12/28/1999|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|08/09/2022||||||L520019994680|FL|N||||||N|N|N|N|||||LENOX, ABRAHA W|50.00 Circuit Court||LENOX|ABRAHA|WAHI||Defendant|292022CF010634000BHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|08/19/2022|Open|08/10/2022|M|5013 SLIGH AVE E APT B||TEMPLE TERRACE|FL|33617|Black|12/28/1999|2|F1|893131C1|893131C1-DRUG1321 (FF) POSSESSION OF COCAINE WITH INTENT TO SELL OR DELIVER|08/09/2022||||||L520019994680|FL|N||||||N|N|N|N|||||LENOX, ABRAHA W|50.00 Circuit Court||LENOX|ABRAHA|WAHI||Defendant|292022CF010649000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|08/10/2022|CLOSED|08/19/2022|M|1509 TILSEN DR||Tampa|FL|33612|Black|12/28/1999|2|F1|893131C1|893131C1-DRUG1321 (FF) POSSESSION OF COCAINE WITH INTENT TO SELL OR DELIVER|08/09/2022|CONS|CONSOLIDATED CASE|08/19/2022|||L520019994680|FL|N||||||N|N|N|N|||||LENOX, ABRAHA W| Circuit Court||LENOX|ABRAHA|WAHI||Defendant|292022CF010649000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|08/10/2022|CLOSED|08/19/2022|M|1509 TILSEN DR||Tampa|FL|33612|Black|12/28/1999|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|08/09/2022|CONS|CONSOLIDATED CASE|08/19/2022|||L520019994680|FL|N||||||N|N|N|N|||||LENOX, ABRAHA W| Circuit Court||LENOX|ALEXANDER|LAMAR||Defendant|291988CF006330000AHC||FELONY NON CAPITAL MURDER|C||08/30/1988|CLOSED|11/17/1989|M|2910 E 25TH AVENUE||TAMPA|FL|33605|Black|08/23/1970|1|F2|78207|78207 MANSLAUGHTER|04/28/1988|ADJG|NT - ADJUDGED GUILTY|11/17/1989|||L520012703030|FL|N||||||N|N|N|N|||||HARRIS, TOMMY; LENOX, ALEXANDER LEMAR; LENOX, ALEXANDER LENAR; LENOX, ALEXANDER LENOR; LENOX, KEVIN; LENOX, ROCK| Circuit Court||LENOX|ALEXANDER|LAMAR||Defendant|291988CF011347000AHC||FELONY ROBBERY|C||09/21/1989|CLOSED|11/17/1989|M|2910 E 25TH AVENUE||TAMPA|FL|33605|Black|08/23/1970|1|F2|812132C|812132C ROBBERY NO FIREARM OR WEAPON |04/19/1988|ADJG|NT - ADJUDGED GUILTY|11/17/1989|||L520012703030|FL|N||||||N|N|N|N|||||HARRIS, TOMMY; LENOX, ALEXANDER LEMAR; LENOX, ALEXANDER LENAR; LENOX, ALEXANDER LENOR; LENOX, KEVIN; LENOX, ROCK| Circuit Court||LENOX|ALEXANDER|LAMAR||Defendant|291989CF014251000AHC||FELONY CRIMES AGAINST A PERSON|C||08/31/1989|CLOSED|11/17/1989|M|2910 E 25TH AVENUE||TAMPA|FL|33605|Black|08/23/1970|1|F2|7840451B|7840451B AGGRAVATED BATTERY|08/30/1989|ADJG|NT - ADJUDGED GUILTY|11/17/1989|||L520012703030|FL|N||||||N|N|N|N|||||HARRIS, TOMMY; LENOX, ALEXANDER LEMAR; LENOX, ALEXANDER LENAR; LENOX, ALEXANDER LENOR; LENOX, KEVIN; LENOX, ROCK| Circuit Court||LENOX|ALEXANDER|LAMAR||Defendant|292000CF004429000AHC||FELONY DRUG OFFENSE|C|Barbas, Rex|03/16/2000|CLOSED|01/10/2001|M|2910 E 25TH AVENUE||TAMPA|FL|33605|Black|08/23/1970|1|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|03/15/2000|NTDISM|NT - DISMISSED|01/10/2001|||L520012703030|FL|N||||2500.00|09/20/2000|N|N|N|N|||||HARRIS, TOMMY; LENOX, ALEXANDER LEMAR; LENOX, ALEXANDER LENAR; LENOX, ALEXANDER LENOR; LENOX, KEVIN; LENOX, ROCK| Circuit Court||LENOX|ALEXANDER|LAMAR||Defendant|292002CF016637000AHC||FELONY DRUG OFFENSE|D|Black, Anthony K|10/09/2002|CLOSED|06/23/2003|M|2910 E 25TH AVENUE||TAMPA|FL|33605|Black|08/23/1970|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|09/12/2002|ADJG|NT - ADJUDGED GUILTY|06/23/2003|||L520012703030|FL|N||||||N|N|N|N|||||HARRIS, TOMMY; LENOX, ALEXANDER LEMAR; LENOX, ALEXANDER LENAR; LENOX, ALEXANDER LENOR; LENOX, KEVIN; LENOX, ROCK|299.00 Circuit Court||LENOX|ALEXANDER|LAMAR||Defendant|292002CF016637000AHC||FELONY DRUG OFFENSE|D|Black, Anthony K|10/09/2002|CLOSED|06/23/2003|M|2910 E 25TH AVENUE||TAMPA|FL|33605|Black|08/23/1970|1|F2|893131A|893131A DELIVERY OF COCAINE|09/12/2002|ADJG|NT - ADJUDGED GUILTY|06/23/2003|||L520012703030|FL|N||||||N|N|N|N|||||HARRIS, TOMMY; LENOX, ALEXANDER LEMAR; LENOX, ALEXANDER LENAR; LENOX, ALEXANDER LENOR; LENOX, KEVIN; LENOX, ROCK|299.00 Circuit Court||LENOX|ALEXANDER|LAMAR||Defendant|292002CF016648000AHC||FELONY DRUG OFFENSE|D|Black, Anthony K|10/09/2002|CLOSED|06/23/2003|M|2910 E 25TH AVENUE||TAMPA|FL|33605|Black|08/23/1970|3|F2|893131A|893131A DELIVERY OF COCAINE|10/09/2002|NTNINF|NT - NO INFORMATION FILED|11/04/2002|||L520012703030|FL|N||||||N|N|N|N|||||HARRIS, TOMMY; LENOX, ALEXANDER LEMAR; LENOX, ALEXANDER LENAR; LENOX, ALEXANDER LENOR; LENOX, KEVIN; LENOX, ROCK|339.00 Circuit Court||LENOX|ALEXANDER|LAMAR||Defendant|292002CF016648000AHC||FELONY DRUG OFFENSE|D|Black, Anthony K|10/09/2002|CLOSED|06/23/2003|M|2910 E 25TH AVENUE||TAMPA|FL|33605|Black|08/23/1970|1|F1|893131E1|893131E1 CONTROLLED SUBSTANCE WITHIN 1000 FT OF A CHURC|10/09/2002|ADJG|NT - ADJUDGED GUILTY|06/23/2003|||L520012703030|FL|N||||||N|N|N|N|||||HARRIS, TOMMY; LENOX, ALEXANDER LEMAR; LENOX, ALEXANDER LENAR; LENOX, ALEXANDER LENOR; LENOX, KEVIN; LENOX, ROCK|339.00 Circuit Court||LENOX|ALEXANDER|LAMAR||Defendant|292002CF016648000AHC||FELONY DRUG OFFENSE|D|Black, Anthony K|10/09/2002|CLOSED|06/23/2003|M|2910 E 25TH AVENUE||TAMPA|FL|33605|Black|08/23/1970|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|10/09/2002|ADJG|NT - ADJUDGED GUILTY|06/23/2003|||L520012703030|FL|N||||||N|N|N|N|||||HARRIS, TOMMY; LENOX, ALEXANDER LEMAR; LENOX, ALEXANDER LENAR; LENOX, ALEXANDER LENOR; LENOX, KEVIN; LENOX, ROCK|339.00 Circuit Court||LENOX|ALEXANDER|LAMAR||Defendant|292003CF008756000AHC||FELONY DRUG OFFENSE|D|Black, Anthony K|05/24/2003|CLOSED|06/23/2003|M|2910 E 25TH AVENUE||TAMPA|FL|33605|Black|08/23/1970|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|05/24/2003|ADJG|NT - ADJUDGED GUILTY|06/23/2003|||L520012703030|FL|N||||||N|N|N|N|||||HARRIS, TOMMY; LENOX, ALEXANDER LEMAR; LENOX, ALEXANDER LENAR; LENOX, ALEXANDER LENOR; LENOX, KEVIN; LENOX, ROCK|299.00 Circuit Court||LENOX|ALEXANDER|LAMAR||Defendant|292003CF008756000AHC||FELONY DRUG OFFENSE|D|Black, Anthony K|05/24/2003|CLOSED|06/23/2003|M|2910 E 25TH AVENUE||TAMPA|FL|33605|Black|08/23/1970|4|M1|810091A2A|810091A2A TRESPASS ON PROP OTHER THAN STRUCTURE OR CONVE|05/24/2003|NTNINF|NT - NO INFORMATION FILED|06/16/2003|||L520012703030|FL|N||||||N|N|N|N|||||HARRIS, TOMMY; LENOX, ALEXANDER LEMAR; LENOX, ALEXANDER LENAR; LENOX, ALEXANDER LENOR; LENOX, KEVIN; LENOX, ROCK|299.00 Circuit Court||LENOX|ALEXANDER|LAMAR||Defendant|292003CF008756000AHC||FELONY DRUG OFFENSE|D|Black, Anthony K|05/24/2003|CLOSED|06/23/2003|M|2910 E 25TH AVENUE||TAMPA|FL|33605|Black|08/23/1970|3|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|05/24/2003|NTNINF|NT - NO INFORMATION FILED|06/16/2003|||L520012703030|FL|N||||||N|N|N|N|||||HARRIS, TOMMY; LENOX, ALEXANDER LEMAR; LENOX, ALEXANDER LENAR; LENOX, ALEXANDER LENOR; LENOX, KEVIN; LENOX, ROCK|299.00 Circuit Court||LENOX|ALEXANDER|LAMAR||Defendant|292003CF008756000AHC||FELONY DRUG OFFENSE|D|Black, Anthony K|05/24/2003|CLOSED|06/23/2003|M|2910 E 25TH AVENUE||TAMPA|FL|33605|Black|08/23/1970|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|05/24/2003|ADJG|NT - ADJUDGED GUILTY|06/23/2003|||L520012703030|FL|N||||||N|N|N|N|||||HARRIS, TOMMY; LENOX, ALEXANDER LEMAR; LENOX, ALEXANDER LENAR; LENOX, ALEXANDER LENOR; LENOX, KEVIN; LENOX, ROCK|299.00 Circuit Court||LENOX|ALEXANDER|LAMAR||Defendant|292003CF008756000AHC||FELONY DRUG OFFENSE|D|Black, Anthony K|05/24/2003|CLOSED|06/23/2003|M|2910 E 25TH AVENUE||TAMPA|FL|33605|Black|08/23/1970|5|F1|893131E1|893131E1 CONTROLLED SUBSTANCE WITHIN 1000 FT OF A CHURC|05/24/2003|NTNINF|NT - NO INFORMATION FILED|06/16/2003|||L520012703030|FL|N||||||N|N|N|N|||||HARRIS, TOMMY; LENOX, ALEXANDER LEMAR; LENOX, ALEXANDER LENAR; LENOX, ALEXANDER LENOR; LENOX, KEVIN; LENOX, ROCK|299.00 Circuit Court||LENOX|ALEXANDER|LAMAR||Defendant|292011CF005182000AHC||FELONY CRIMES AGAINST A PERSON|B|Stephens, Steven Scott|04/04/2011|CLOSED|04/22/2013|M|2910 E 25TH AVENUE||TAMPA|FL|33605|Black|08/23/1970|1|F2|7840451B|7840451B AGGRAVATED BATTERY ON PREGNANT FEMALE|01/18/2011|NOLP|NOLLE PROSSED|04/22/2013|||L520012703030|FL|N||||||N|N|N|N|||||HARRIS, TOMMY; LENOX, ALEXANDER LEMAR; LENOX, ALEXANDER LENAR; LENOX, ALEXANDER LENOR; LENOX, KEVIN; LENOX, ROCK| Circuit Court||LENOX|ALEXANDER|LAMAR||Defendant|292011CF007661000AHC||FELONY THEFT FORGERY FRAUD|B|Stephens, Steven Scott|05/18/2011|CLOSED|04/12/2013|M|2910 E 25TH AVENUE||TAMPA|FL|33605|Black|08/23/1970|2|F3|8175682A|8175682A FRAUDULENT USE OF PERSONAL INFORMATION|05/03/2011|NTNINF|NT - NO INFORMATION FILED|08/03/2011|||L520012703030|FL|N||||||N|N|N|N|||||HARRIS, TOMMY; LENOX, ALEXANDER LEMAR; LENOX, ALEXANDER LENAR; LENOX, ALEXANDER LENOR; LENOX, KEVIN; LENOX, ROCK| Circuit Court||LENOX|ALEXANDER|LAMAR||Defendant|292011CF007661000AHC||FELONY THEFT FORGERY FRAUD|B|Stephens, Steven Scott|05/18/2011|CLOSED|04/12/2013|M|2910 E 25TH AVENUE||TAMPA|FL|33605|Black|08/23/1970|1|F3|8175688A|8175688A FRAUDULENT USE OF PERSONAL INFORMATION OF THE|05/03/2011|NOLP|NOLLE PROSSED|04/12/2013|||L520012703030|FL|N||||||N|N|N|N|||||HARRIS, TOMMY; LENOX, ALEXANDER LEMAR; LENOX, ALEXANDER LENAR; LENOX, ALEXANDER LENOR; LENOX, KEVIN; LENOX, ROCK| Circuit Court||LENOX|ALEXANDER|LAMAR||Defendant|292012CF008544000AHC||FELONY CRIMES AGAINST A PERSON|B|Stephens, Steven Scott|06/06/2012|CLOSED|04/22/2013|M|2910 E 25TH AVENUE||TAMPA|FL|33605|Black|08/23/1970|2|F1|9142212C|9142212C TAMPERING WITH A WITNESS|05/28/2012|NOLP|NOLLE PROSSED|04/22/2013|||L520012703030|FL|N||||||N|N|N|N|||||HARRIS, TOMMY; LENOX, ALEXANDER LEMAR; LENOX, ALEXANDER LENAR; LENOX, ALEXANDER LENOR; LENOX, KEVIN; LENOX, ROCK|722.00 Circuit Court||LENOX|ALEXANDER|LAMAR||Defendant|292012CF008544000AHC||FELONY CRIMES AGAINST A PERSON|B|Stephens, Steven Scott|06/06/2012|CLOSED|04/22/2013|M|2910 E 25TH AVENUE||TAMPA|FL|33605|Black|08/23/1970|1|M1|784031|784031 BATTERY|05/28/2012|ADJG|NT - ADJUDGED GUILTY|04/22/2013|||L520012703030|FL|N||||||N|N|N|N|||||HARRIS, TOMMY; LENOX, ALEXANDER LEMAR; LENOX, ALEXANDER LENAR; LENOX, ALEXANDER LENOR; LENOX, KEVIN; LENOX, ROCK|722.00 Circuit Court||LENOX|BRAHAXAVIA|MICHELLE||Defendant|292020CF011753000AHC|ADLUCBE|FELONY DRUG OFFENSE|I|Rice, Elizabeth G|10/12/2020|CLOSED|05/27/2021|F|3724 51ST ST N||TAMPA|FL|33619|Black|01/17/1994|1|M2|320.261|320261-TRAF5040 (MS) ATTACHING TAG NOT ASSIGNED|10/11/2020|ADJG|NT - ADJUDGED GUILTY|01/20/2021|Tampa Police Department|SOUSA-PARALITICCI, NICOLE|L520073945170|FL|N||||||N|N|N|N|||||LENOX, BRAHAXAVIA|394.00 Circuit Court||LENOX|BRAHAXAVIA|MICHELLE||Defendant|292020CF011753000AHC|ADLUCCE|FELONY DRUG OFFENSE|I|Rice, Elizabeth G|10/12/2020|CLOSED|05/27/2021|F|3724 51ST ST N||TAMPA|FL|33619|Black|01/17/1994|2|M2|320.02(1)|320021-TRAF5015 (MS) OPERATING UNREGISTERED VEHICLE|10/11/2020|ADJG|NT - ADJUDGED GUILTY|01/20/2021|Tampa Police Department|SOUSA-PARALITICCI, NICOLE|L520073945170|FL|N||||||N|N|N|N|||||LENOX, BRAHAXAVIA|394.00 Circuit Court||LENOX|BRAHAXAVIA|MICHELLE||Defendant|292020CF011753000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|10/12/2020|CLOSED|05/27/2021|F|3724 51ST ST N||TAMPA|FL|33619|Black|01/17/1994|5|M1|901.36(1)|901361-COPS2060 (MF) FALSE NAME TO LAW ENFORCEMENT OFFICER|10/11/2020|NTNINF|NT - NO INFORMATION FILED|10/14/2020|||L520073945170|FL|N||||||N|N|N|N|||||LENOX, BRAHAXAVIA|394.00 Circuit Court||LENOX|BRAHAXAVIA|MICHELLE||Defendant|292020CF011753000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|10/12/2020|CLOSED|05/27/2021|F|3724 51ST ST N||TAMPA|FL|33619|Black|01/17/1994|4|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|10/11/2020|NTNOLP|NT - NOLLE PROSSED|01/20/2021|||L520073945170|FL|N||||||N|N|N|N|||||LENOX, BRAHAXAVIA|394.00 Circuit Court||LENOX|BRAHAXAVIA|MICHELLE||Defendant|292020CF011753000AHC|ADLUCAE|FELONY DRUG OFFENSE|I|Rice, Elizabeth G|10/12/2020|CLOSED|05/27/2021|F|3724 51ST ST N||TAMPA|FL|33619|Black|01/17/1994|3|M2|322.34(2)a|322342A-TRAF6075 (MS) DRIVING WITH LICENSE CANC SUSP OR REVOKED|10/11/2020|ADJG|NT - ADJUDGED GUILTY|01/20/2021|Tampa Police Department|SOUSA-PARALITICCI, NICOLE|L520073945170|FL|N||||||N|N|N|N|||||LENOX, BRAHAXAVIA|394.00 Circuit Court||LENOX|BRAHAXAVIA|MICHELLE||Defendant|292022CF009224000BHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|08/15/2022|CLOSED|01/04/2023|F|8707 SPRING TREE DR||TAMPA|FL|33619|Black|01/17/1994|2|M1|812.014(2)E|8120142E - THEF1012 (MF) PETIT THEFT FIRST DEGREE|06/08/2022|NTAW|NT - ADJUDICATION WITHHELD|01/04/2023|||L520073945170|FL|N||||||N|N|N|N|||||LENOX, BRAHAXAVIA|684.00 Circuit Court||LENOX|BRAHAXAVIA|MICHELLE||Defendant|292022CF009224000BHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|08/15/2022|CLOSED|01/04/2023|F|8707 SPRING TREE DR||TAMPA|FL|33619|Black|01/17/1994|1|F3|812.014(2)(c)1|8120142C1 - THEF2010 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|06/08/2022|NTAW|NT - ADJUDICATION WITHHELD|01/04/2023|||L520073945170|FL|N||||||N|N|N|N|||||LENOX, BRAHAXAVIA|684.00 Circuit Court||LENOX|BRAHAXAVIA|MICHELLE||Defendant|292022CF009778000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|07/22/2022|CLOSED|08/15/2022|F|8707 SPRING TREE DR||TAMPA|FL|33619|Black|01/17/1994|1|F3|812.015(8)|8120158 - THEF7031 (FT) RETAIL THEFT ($750 OR MORE)|06/08/2022|CONS|CONSOLIDATED CASE|08/15/2022|||L520073945170|FL|N||||||N|N|N|N|||||LENOX, BRAHAXAVIA| Circuit Court||LENOX|BRAHAXAVIA|MICHELLE||Defendant|292022CF015822000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|11/22/2022|CLOSED|04/12/2023|F|3724 51ST ST N||TAMPA|FL|33619|Black|01/17/1994|1|M1|812.014(2)E|8120142E - THEF1012 (MF) PETIT THEFT FIRST DEGREE|07/17/2022|ADJG|NT - ADJUDGED GUILTY|04/12/2023|||L520073945170|FL|N||||||N|N|N|N|||||LENOX, BRAHAXAVIA|394.00 Circuit Court||LENOX|BRAHAXAVIA|MICHELLE||Defendant|292023CF005307000AHC|AHSUR1E|FELONY OTHER FELONY|O|Ward, Laura E|04/04/2023|CLOSED|06/06/2023|F|3724 N 51ST ST||Tampa|FL|33619|Black|01/17/1994|1|F3|322.34(2)c|322342C-TRAF6077 (FT) DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|04/04/2023|NTLOR|NT - LETTER OF RELEASE|06/06/2023|Hillsborough County Sheriff's Office|GHABBOUR, BRANDON|L520073945170|FL|N||||||N|N|N|N|7285W29|TX|||LENOX, BRAHAXAVIA| Circuit Court||LENOX|BRAHAXAVIA|MICHELLE||Defendant|292024CF002325000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|02/14/2024|CLOSED|02/26/2024|F|4710 CLAYMORE DR # 301||TAMPA|FL|33610|Black|01/17/1994|1|F3|812.014(3)(c)|8120143C - THEF7002 (FT) FELONY PETIT THEFT|10/15/2023|NTNOLP|NT - NOLLE PROSSED|02/26/2024|||L520073945170|FL|N||||||N|N|N|N|||||LENOX, BRAHAXAVIA| Circuit Court||LENOX|BRAHAXAVIA|MICHELLE||Defendant|292024CF002566000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|02/19/2024|CLOSED|02/26/2024|F|4710 CLAYMORE DR # 301||SEFFNER|FL|33584|Black|01/17/1994|1|F3|812.014(3)(c)|8120143C - THEF7002 (FT) FELONY PETIT THEFT|01/06/2024|REDU|REDUCED TO COUNTY COURT|02/26/2024|||L520073945170|FL|N||||||N|N|N|N|||||| Circuit Court||LENOX|BRAHAXAVIA|MICHELLE||Defendant|292024CF002567000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|02/19/2024|CLOSED|02/26/2024|F|4710 CLAYMORE DR # 301||SEFFNER|FL|33584|Black|01/17/1994|1|F3|812.014(3)(c)|8120143C - THEF7002 (FT) FELONY PETIT THEFT|11/26/2023|REDU|REDUCED TO COUNTY COURT|02/26/2024|||L520073945170|FL|N||||||N|N|N|N|||||| Circuit Court||LENOX|BRAHAXAVIA|MICHELLE||Defendant|292024CF004579000AHC||FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|03/25/2024|Open|03/25/2024|F|4710 CLAYMORE DR # 301||SEFFNER|FL|33610|Black|01/17/1994|1|F3|812.015(8)(C)|8120158C - THEF7044 (FT) RETAIL THEFT FROM MULTIPLE LOCATIONS ($750 OR MORE)|03/19/2024||||||L520073945170|FL|N||||||N|N|N|N||||||50.00 Circuit Court||LENOX|CONTRICE|MONIQUE||Defendant|291999CF018798000AHC||FELONY CRIMES AGAINST A PERSON|A|Perry, Daniel|10/26/1999|Close of ReOpen|11/06/2001|F|3415 N 56TH ST||TAMPA|FL|33619|Black|03/15/1981|1|F3|78407|78407 BATTERY ON LAW ENFORCEMENT OFFICER|10/25/1999|ADJG|NT - ADJUDGED GUILTY|11/06/2001|||L520113815950|FL|N||||5.30||N|N|N|N|||||GREEN, LAKENDRICK; LENOX, CONTRICE; LENOX, CONTRICE A; LENOX, CONTRICE M; LENOX, CONTRICIA M; LENOX, MONIQUE; MILLS, CONTRICIA MONIQU|1006.70 Circuit Court||LENOX|CONTRICE|MONIQUE||Defendant|291999CF018798000AHC||FELONY CRIMES AGAINST A PERSON|A|Perry, Daniel|10/26/1999|Close of ReOpen|11/06/2001|F|3415 N 56TH ST||TAMPA|FL|33619|Black|03/15/1981|2|F3|843.01|843.01 OBSTRUCTING OR OPPOSING AN OFFICER WITH VIOLEN|10/25/1999|ADJG|NT - ADJUDGED GUILTY|11/06/2001|||L520113815950|FL|N||||5.30||N|N|N|N|||||GREEN, LAKENDRICK; LENOX, CONTRICE; LENOX, CONTRICE A; LENOX, CONTRICE M; LENOX, CONTRICIA M; LENOX, MONIQUE; MILLS, CONTRICIA MONIQU|1006.70 Circuit Court||LENOX|CONTRICE|MONIQUE||Defendant|291999CF018798000AHC||FELONY CRIMES AGAINST A PERSON|A|Perry, Daniel|10/26/1999|Close of ReOpen|11/06/2001|F|3415 N 56TH ST||TAMPA|FL|33619|Black|03/15/1981|3|M1|84302|84302 OBST/OPPOS AN OFFICER W/O VIO|10/25/1999|NTAW|NT - ADJUDICATION WITHHELD|03/30/2000|||L520113815950|FL|N||||5.30||N|N|N|N|||||GREEN, LAKENDRICK; LENOX, CONTRICE; LENOX, CONTRICE A; LENOX, CONTRICE M; LENOX, CONTRICIA M; LENOX, MONIQUE; MILLS, CONTRICIA MONIQU|1006.70 Circuit Court||LENOX|CONTRICE|MONIQUE||Defendant|291999CF018798000AHC||FELONY CRIMES AGAINST A PERSON|A|Perry, Daniel|10/26/1999|Close of ReOpen|11/06/2001|F|3415 N 56TH ST||TAMPA|FL|33619|Black|03/15/1981|4|M2|806131B1|806131B1 CRIMINAL MISCHIEF|10/25/1999|NTAW|NT - ADJUDICATION WITHHELD|03/30/2000|||L520113815950|FL|N||||5.30||N|N|N|N|||||GREEN, LAKENDRICK; LENOX, CONTRICE; LENOX, CONTRICE A; LENOX, CONTRICE M; LENOX, CONTRICIA M; LENOX, MONIQUE; MILLS, CONTRICIA MONIQU|1006.70 Circuit Court||LENOX|CONTRICE|MONIQUE||Defendant|292002CF013017000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|08/12/2002|CLOSED|11/04/2002|F|3415 N 56TH ST||TAMPA|FL|33619|Black|03/15/1981|1|F1|784045|784045 AGG BATTERY GREAT BODILY HARM WITH A WEAP|08/12/2002|NTLOR|NT - LETTER OF RELEASE|11/04/2002|||L520113815950|FL|N||||||N|N|N|N|||||GREEN, LAKENDRICK; LENOX, CONTRICE; LENOX, CONTRICE A; LENOX, CONTRICE M; LENOX, CONTRICIA M; LENOX, MONIQUE; MILLS, CONTRICIA MONIQU| Circuit Court||LENOX|CONTRICE|MONIQUE||Defendant|292002CF014104000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|08/30/2002|CLOSED|10/09/2002|F|3415 N 56TH ST||TAMPA|FL|33619|Black|03/15/1981|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|08/28/2002|REDU|REDUCED TO COUNTY COURT|10/09/2002|||L520113815950|FL|N||||||N|N|N|N|||||GREEN, LAKENDRICK; LENOX, CONTRICE; LENOX, CONTRICE A; LENOX, CONTRICE M; LENOX, CONTRICIA M; LENOX, MONIQUE; MILLS, CONTRICIA MONIQU| Circuit Court||LENOX|CONTRICE|MONIQUE||Defendant|292002CF014104000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|08/30/2002|CLOSED|10/09/2002|F|3415 N 56TH ST||TAMPA|FL|33619|Black|03/15/1981|1|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|08/28/2002|NTNINF|NT - NO INFORMATION FILED|10/09/2002|||L520113815950|FL|N||||||N|N|N|N|||||GREEN, LAKENDRICK; LENOX, CONTRICE; LENOX, CONTRICE A; LENOX, CONTRICE M; LENOX, CONTRICIA M; LENOX, MONIQUE; MILLS, CONTRICIA MONIQU| Circuit Court||LENOX|CONTRICE|MONIQUE||Defendant|292003CF011097000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|07/02/2003|CLOSED|08/27/2003|F|3415 N 56TH ST||TAMPA|FL|33619|Black|03/15/1981|1|F2|784045|784045 AGGRAVATED BATTERY (DEADLY WEAPON)|06/30/2003|NTLOR|NT - LETTER OF RELEASE|08/28/2003|||L520113815950|FL|N||||||N|N|N|N|||||GREEN, LAKENDRICK; LENOX, CONTRICE; LENOX, CONTRICE A; LENOX, CONTRICE M; LENOX, CONTRICIA M; LENOX, MONIQUE; MILLS, CONTRICIA MONIQU| Circuit Court||LENOX|CONTRICE|MONIQUE||Defendant|292005CF006925000AHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|04/09/2005|Close of ReOpen|11/20/2006|F|3415 N 56TH ST||TAMPA|FL|33619|Black|03/15/1981|1|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|04/09/2005|ADJG|NT - ADJUDGED GUILTY|05/11/2005|||L520113815950|FL|N||||852.00||N|N|N|N|||||GREEN, LAKENDRICK; LENOX, CONTRICE; LENOX, CONTRICE A; LENOX, CONTRICE M; LENOX, CONTRICIA M; LENOX, MONIQUE; MILLS, CONTRICIA MONIQU|55.00 Circuit Court||LENOX|CONTRICE|MONIQUE||Defendant|292005CF006925000AHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|04/09/2005|Close of ReOpen|11/20/2006|F|3415 N 56TH ST||TAMPA|FL|33619|Black|03/15/1981|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|04/09/2005|ADJG|NT - ADJUDGED GUILTY|05/11/2005|||L520113815950|FL|N||||852.00||N|N|N|N|||||GREEN, LAKENDRICK; LENOX, CONTRICE; LENOX, CONTRICE A; LENOX, CONTRICE M; LENOX, CONTRICIA M; LENOX, MONIQUE; MILLS, CONTRICIA MONIQU|55.00 Circuit Court||LENOX|CONTRICE|MONIQUE||Defendant|292005CF006925000AHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|04/09/2005|Close of ReOpen|11/20/2006|F|3415 N 56TH ST||TAMPA|FL|33619|Black|03/15/1981|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|04/09/2005|ADJG|NT - ADJUDGED GUILTY|05/11/2005|||L520113815950|FL|N||||852.00||N|N|N|N|||||GREEN, LAKENDRICK; LENOX, CONTRICE; LENOX, CONTRICE A; LENOX, CONTRICE M; LENOX, CONTRICIA M; LENOX, MONIQUE; MILLS, CONTRICIA MONIQU|55.00 Circuit Court||LENOX|CONTRICE|MONIQUE||Defendant|292007CF020319000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|10/02/2007|CLOSED|06/05/2008|F|3415 N 56TH ST||TAMPA|FL|33619|Black|03/15/1981|1|M2|322.03(1)|322.03(1) NO VALID DRIVERS LICENSE|10/02/2007|ADJG|NT - ADJUDGED GUILTY|06/05/2008|||L520113815950|FL|N||||||N|N|N|N|||||GREEN, LAKENDRICK; LENOX, CONTRICE; LENOX, CONTRICE A; LENOX, CONTRICE M; LENOX, CONTRICIA M; LENOX, MONIQUE; MILLS, CONTRICIA MONIQU|210.00 Circuit Court||LENOX|CONTRICE|MONIQUE||Defendant|292008CF004925000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|03/11/2008|CLOSED|06/05/2008|F|3415 N 56TH ST||TAMPA|FL|33619|Black|03/15/1981|2|M2|320.02(1)|320.02(1) OPERATING UNREGISTERED VEHICLE|03/11/2008|ADJG|NT - ADJUDGED GUILTY|06/05/2008|||L520113815950|FL|N||||||N|N|N|N|||||GREEN, LAKENDRICK; LENOX, CONTRICE; LENOX, CONTRICE A; LENOX, CONTRICE M; LENOX, CONTRICIA M; LENOX, MONIQUE; MILLS, CONTRICIA MONIQU|170.00 Circuit Court||LENOX|CONTRICE|MONIQUE||Defendant|292008CF004925000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|03/11/2008|CLOSED|06/05/2008|F|3415 N 56TH ST||TAMPA|FL|33619|Black|03/15/1981|1|M2|322.03(1)|322.03(1) NO VALID DRIVERS LICENSE|03/11/2008|ADJG|NT - ADJUDGED GUILTY|06/05/2008|||L520113815950|FL|N||||||N|N|N|N|||||GREEN, LAKENDRICK; LENOX, CONTRICE; LENOX, CONTRICE A; LENOX, CONTRICE M; LENOX, CONTRICIA M; LENOX, MONIQUE; MILLS, CONTRICIA MONIQU|170.00 Circuit Court||LENOX|CONTRICE|MONIQUE||Defendant|292011CF003479000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|03/04/2011|CLOSED|04/18/2011|F|3415 N 56TH ST||TAMPA|FL|33619|Black|03/15/1981|1|F2|784045|784045 AGGRAVATED BATTERY (DEADLY WEAPON)|03/03/2011|NTLOR|NT - LETTER OF RELEASE|04/18/2011|||L520113815950|FL|N||||||N|N|N|N|||||GREEN, LAKENDRICK; LENOX, CONTRICE; LENOX, CONTRICE A; LENOX, CONTRICE M; LENOX, CONTRICIA M; LENOX, MONIQUE; MILLS, CONTRICIA MONIQU| Circuit Court||LENOX|CONTRICE|MONIQUE||Defendant|292014CF000625000AHC||FELONY CRIMES AGAINST A PERSON|A|Campbell, Lisa D|01/13/2014|CLOSED|06/17/2014|F|3415 N 56TH ST||TAMPA|FL|33619|Black|03/15/1981|2|M2|8120143A|8120143A PETIT THEFT ($100 OR LESS)|01/13/2014|NTNOLP|NT - NOLLE PROSSED|06/17/2014|||L520113815950|FL|N||||28.85||N|N|N|N|||||GREEN, LAKENDRICK; LENOX, CONTRICE; LENOX, CONTRICE A; LENOX, CONTRICE M; LENOX, CONTRICIA M; LENOX, MONIQUE; MILLS, CONTRICIA MONIQU|705.15 Circuit Court||LENOX|CONTRICE|MONIQUE||Defendant|292014CF000625000AHC||FELONY CRIMES AGAINST A PERSON|A|Campbell, Lisa D|01/13/2014|CLOSED|06/17/2014|F|3415 N 56TH ST||TAMPA|FL|33619|Black|03/15/1981|1|M1|784031|784031-BATT1100 (MF) BATTERY|01/13/2014|ADJG|NT - ADJUDGED GUILTY|06/17/2014|||L520113815950|FL|N||||28.85||N|N|N|N|||||GREEN, LAKENDRICK; LENOX, CONTRICE; LENOX, CONTRICE A; LENOX, CONTRICE M; LENOX, CONTRICIA M; LENOX, MONIQUE; MILLS, CONTRICIA MONIQU|705.15 Circuit Court||LENOX|CONTRICE|MONIQUE||Defendant|292018CF016397000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|11/09/2018|Close of ReOpen|08/18/2020|F|9607 N 12TH ST||TAMPA|FL|33612|Black|03/15/1981|1|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|11/07/2018|ADJG|NT - ADJUDGED GUILTY|04/22/2019|||L520113815950|FL|N||||691.35||N|N|N|N|||||GREEN, LAKENDRICK; LENOX, CONTRICE; LENOX, CONTRICE A; LENOX, CONTRICE M; LENOX, CONTRICIA M; LENOX, MONIQUE; MILLS, CONTRICIA MONIQU|386.65 Circuit Court||LENOX|CONTRICE|MONIQUE||Defendant|292018CF016397000AHC|AAM2U1E|FELONY DRUG OFFENSE|Y|Pomponio, Denise A|11/09/2018|Close of ReOpen|08/18/2020|F|9607 N 12TH ST||TAMPA|FL|33612|Black|03/15/1981|3|M2|322.34(2)a|322342A-TRAF6075 (MS) DRIVING WITH LICENSE CANC SUSP OR REVOKED|11/07/2018|ADJG|NT - ADJUDGED GUILTY|04/22/2019|Tampa Police Department|NORMAN, ROBERT|L520113815950|FL|N||||691.35||N|N|N|N|GKMM31|FL|||GREEN, LAKENDRICK; LENOX, CONTRICE; LENOX, CONTRICE A; LENOX, CONTRICE M; LENOX, CONTRICIA M; LENOX, MONIQUE; MILLS, CONTRICIA MONIQU|386.65 Circuit Court||LENOX|CONTRICE|MONIQUE||Defendant|292018CF016397000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|11/09/2018|Close of ReOpen|08/18/2020|F|9607 N 12TH ST||TAMPA|FL|33612|Black|03/15/1981|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|11/07/2018|ADJG|NT - ADJUDGED GUILTY|04/22/2019|||L520113815950|FL|N||||691.35||N|N|N|N|||||GREEN, LAKENDRICK; LENOX, CONTRICE; LENOX, CONTRICE A; LENOX, CONTRICE M; LENOX, CONTRICIA M; LENOX, MONIQUE; MILLS, CONTRICIA MONIQU|386.65 Circuit Court||LENOX|CONTRICE|MONIQUE||Defendant|292024CF000183000AHC|AI78LEE|FELONY OTHER FELONY|O|Ward, Laura E|01/04/2024|CLOSED|01/09/2024|F|9607 N 12TH ST||TAMPA|FL|33612|Black|03/15/1981|1|F3|322.34(2)(c)|322342C - TRAF6077 (FT) DRIVING WHILE LICENSE CANCELED, SUSPENDED OR REVOKED (3RD OFF)|12/23/2023|NTLOR|NT - LETTER OF RELEASE|01/09/2024|Hillsborough County Sheriff's Office|LEE, JOHN|L520113815950|FL|N||||||N|N|N|N|DNB3683|FL|||GREEN, LAKENDRICK; LENOX, CONTRICE; LENOX, CONTRICE A; LENOX, CONTRICE M; LENOX, CONTRICIA M; LENOX, MONIQUE; MILLS, CONTRICIA MONIQU| Circuit Court||LENOX|KEVIN|D||Defendant|291990CF013247000AHC||FELONY DRUG OFFENSE|A||08/25/1990|CLOSED|02/04/1994|M|3724 55TH ST||TAMPA|FL|NI|Black|08/23/1970|1|F3|893131F|893131F POSSESSION|08/24/1990|ADJG|NT - ADJUDGED GUILTY|09/26/1990|||||N||||68.60|10/22/2020|N|N|N|N|||||| Circuit Court||LENOX|TED|ALLEN||Defendant|292004AP009608000AHC||CONVAPPEALS|G|Ficarrotta, Ronald N|05/19/2004|CLOSED|07/22/2004|M|787 1/2 12TH., N||ST PETERSBURG|FL|33714-|White|11/13/1967|1|NN|0002|0002 ENTRY OF FINAL JUDGMENT|05/19/2004|FASJF|ACKNOW OF SATISFACTION OF JUDGMENT|07/22/2004|||L520801674130ID|FL|N||||250.00||N|N|N|N||||||215.00 Circuit Court||LENT|ROBERT|G||Defendant|291989CF009818000AHC||FELONY WORTHLESS CHECK|E||06/19/1989|CLOSED|01/08/1992|M|1717 BAYSHORE N 1740||MIAMI|FL|33125|White|06/14/1965|1|F3|832054|832054 OBTAIN PROP FOR WORTHLESS CHE|02/24/1988|NTAW|NT - ADJUDICATION WITHHELD|01/08/1992|||L53076765214|FL|N||||||N|N|N|N|||||LENT, ROBERT GEORGE|252.00 Circuit Court||LENTINE|ROBERT|WARE||Defendant|291998CF007746000AHC||FELONY THEFT FORGERY FRAUD|E||02/22/1994|CLOSED|03/19/1999|M|7950 PARK BL APT 15||PINELLAS PARK|FL|33781|White|07/25/1969|3|F3|322212|SEE DOCKET OR CASE FILE FOR CHARGES|02/22/1994|NTNINF|NT - NO INFORMATION FILED|07/15/1998|||L535779692650|FL|N||||||N|N|N|N|||||| Circuit Court||LENTINE|ROBERT|WARE||Defendant|291998CF007746000AHC||FELONY THEFT FORGERY FRAUD|E||02/22/1994|CLOSED|03/19/1999|M|7950 PARK BL APT 15||PINELLAS PARK|FL|33781|White|07/25/1969|2|F3|322212|SEE DOCKET OR CASE FILE FOR CHARGES|02/22/1994|NTNINF|NT - NO INFORMATION FILED|07/15/1998|||L535779692650|FL|N||||||N|N|N|N|||||| Circuit Court||LENTINE|ROBERT|WARE||Defendant|291998CF007746000AHC||FELONY THEFT FORGERY FRAUD|E||02/22/1994|CLOSED|03/19/1999|M|7950 PARK BL APT 15||PINELLAS PARK|FL|33781|White|07/25/1969|5|F3|322212|SEE DOCKET OR CASE FILE FOR CHARGES|02/22/1994|NTNINF|NT - NO INFORMATION FILED|07/15/1998|||L535779692650|FL|N||||||N|N|N|N|||||| Circuit Court||LENTINE|ROBERT|WARE||Defendant|291998CF007746000AHC||FELONY THEFT FORGERY FRAUD|E||02/22/1994|CLOSED|03/19/1999|M|7950 PARK BL APT 15||PINELLAS PARK|FL|33781|White|07/25/1969|1|F3|3222125A|3222125A FALSE STATEMENT IN OBTAIN DL/|02/22/1994|NJNG|NJT - NOT GUILTY VERDICT|03/19/1999|||L535779692650|FL|N||||||N|N|N|N|||||| Circuit Court||LENTINE|ROBERT|WARE||Defendant|291998CF007746000AHC||FELONY THEFT FORGERY FRAUD|E||02/22/1994|CLOSED|03/19/1999|M|7950 PARK BL APT 15||PINELLAS PARK|FL|33781|White|07/25/1969|4|F3|322212|SEE DOCKET OR CASE FILE FOR CHARGES|02/22/1994|NTNINF|NT - NO INFORMATION FILED|07/15/1998|||L535779692650|FL|N||||||N|N|N|N|||||| Circuit Court||LENTINE|ROBERT|WARE||Defendant|291998CF007746000AHC||FELONY THEFT FORGERY FRAUD|E||02/22/1994|CLOSED|03/19/1999|M|7950 PARK BL APT 15||PINELLAS PARK|FL|33781|White|07/25/1969|6|F3|322212|SEE DOCKET OR CASE FILE FOR CHARGES|02/22/1994|NTNINF|NT - NO INFORMATION FILED|07/15/1998|||L535779692650|FL|N||||||N|N|N|N|||||| Circuit Court||LENTINI|JAMES|FRANCIS||Defendant|291997CF005496000AHC||FELONY DRUG OFFENSE|||04/11/1997|CLOSED|06/05/1997|M|3615 OAK BARK LANE||BRANDON|FL|33511|White|01/02/1951|2|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|04/09/1997|NTAW|NT - ADJUDICATION WITHHELD|06/05/1997|||L535466510020|FL|N||||||N|N|N|N|||||| Circuit Court||LENTINI|JAMES|FRANCIS||Defendant|291997CF005496000AHC||FELONY DRUG OFFENSE|||04/11/1997|CLOSED|06/05/1997|M|3615 OAK BARK LANE||BRANDON|FL|33511|White|01/02/1951|1|F3|893136A|893136A POSSESSION|04/09/1997|NTAW|NT - ADJUDICATION WITHHELD|06/05/1997|||L535466510020|FL|N||||||N|N|N|N|||||| Circuit Court||LENTINI|JAMES|FRANCIS||Defendant|291999CF000174000AHC||FELONY DRUG OFFENSE|||01/06/1999|CLOSED|01/06/2000|M|3615 OAK BARK LANE||BRANDON|FL|33511|White|01/02/1951|1|F3|893136A|893136A POSSESSION|01/05/1999|NTAW|NT - ADJUDICATION WITHHELD|04/12/1999|||L535466510020|FL|N||||456.00||N|N|N|N||||||17.00 Circuit Court||LENTINI|JAMES|FRANCIS||Defendant|291999CF000174000AHC||FELONY DRUG OFFENSE|||01/06/1999|CLOSED|01/06/2000|M|3615 OAK BARK LANE||BRANDON|FL|33511|White|01/02/1951|2|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|01/05/1999|NTAW|NT - ADJUDICATION WITHHELD|04/12/1999|||L535466510020|FL|N||||456.00||N|N|N|N||||||17.00 Circuit Court||LENTINI|TERRY|ROY||Defendant|292007CF017887000AHC||FELONY DRUG OFFENSE|Y|Corvo, Vivian T|08/29/2007|Close of ReOpen|02/26/2009|M|3511 BAHIA VISTA STREET||SARASOTA|FL|34239-7310|White|03/28/1947|1|F3|893137A8|893137A8 OBTAINING DRUGS FROM PHYSICIAN BY WITHHOLDING|01/03/2007|ADJG|NT - ADJUDGED GUILTY|08/25/2008|||L535816471080|FL|N||||||N|N|N|N||||||2282.00 Circuit Court||LENTINI|TERRY|ROY||Defendant|292007CF017887000AHC||FELONY DRUG OFFENSE|Y|Corvo, Vivian T|08/29/2007|Close of ReOpen|02/26/2009|M|3511 BAHIA VISTA STREET||SARASOTA|FL|34239-7310|White|03/28/1947|2|F3|893137A8|893137A8 OBTAINING DRUGS FROM PHYSICIAN BY WITHHOLDING|02/08/2007|ADJG|NT - ADJUDGED GUILTY|08/25/2008|||L535816471080|FL|N||||||N|N|N|N||||||2282.00 Circuit Court||LENTINI|TERRY|ROY||Defendant|292007CF017887000AHC||FELONY DRUG OFFENSE|Y|Corvo, Vivian T|08/29/2007|Close of ReOpen|02/26/2009|M|3511 BAHIA VISTA STREET||SARASOTA|FL|34239-7310|White|03/28/1947|4|F3|893137A8|893137A8 OBTAINING DRUGS FROM PHYSICIAN BY WITHHOLDING|05/03/2007|ADJG|NT - ADJUDGED GUILTY|08/25/2008|||L535816471080|FL|N||||||N|N|N|N||||||2282.00 Circuit Court||LENTINI|TERRY|ROY||Defendant|292007CF017887000AHC||FELONY DRUG OFFENSE|Y|Corvo, Vivian T|08/29/2007|Close of ReOpen|02/26/2009|M|3511 BAHIA VISTA STREET||SARASOTA|FL|34239-7310|White|03/28/1947|3|F3|893137A8|893137A8 OBTAINING DRUGS FROM PHYSICIAN BY WITHHOLDING|03/28/2007|ADJG|NT - ADJUDGED GUILTY|08/25/2008|||L535816471080|FL|N||||||N|N|N|N||||||2282.00 Circuit Court||LENTON|DENISE|||Defendant|292019CF011350000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|08/14/2019|CLOSED|01/09/2020|F|1717 CARNEGIE CR||TAMPA|FL|33619|Black|11/29/1983|1|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|08/13/2019|NTLOR|NT - LETTER OF RELEASE|01/09/2020|||L535160839290|FL|N||||||N|N|N|N|||||| Circuit Court||LENTOWICZ|MICHAL|||Defendant|291999CF012164000AHC||FELONY CRIMES AGAINST A PERSON|O||07/13/1999|CLOSED|09/17/1999|M|8719 DRIFTWOOD DR||TAMPA|FL|33615|White|05/11/1979|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|07/12/1999|REDU|REDUCED TO COUNTY COURT|09/17/1999|||L532540791710|FL|N||||||N|N|N|N|||||LENTOWICZ, MICHAEL| Circuit Court||LENTOWICZ|MICHAL|||Defendant|292002CF007713000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|05/11/2002|CLOSED|06/11/2002|M|8719 DRIFTWOOD DR||TAMPA|FL|33615|White|05/11/1979|1|F3|784021|784021 AGGRAVATED ASSAULT|05/11/2002|NTLOR|NT - LETTER OF RELEASE|06/11/2002|||L532540791710|FL|N||||||N|N|N|N|||||LENTOWICZ, MICHAEL| Circuit Court||LENTSCH|RAYMOND|F||Defendant|291998CF014132000AHC||FELONY DRUG OFFENSE|E||08/11/1998|CLOSED|01/13/1999|M|8411 HAMNER AVE APT 8||TAMPA|FL|33604|White|07/01/1951|2|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|08/09/1998|ADJG|NT - ADJUDGED GUILTY|01/13/1999|||L53272651241|FL|N||||||N|N|N|N|||||LENTSCH, RAYMOND FRANK|413.00 Circuit Court||LENTSCH|RAYMOND|F||Defendant|291998CF014132000AHC||FELONY DRUG OFFENSE|E||08/11/1998|CLOSED|01/13/1999|M|8411 HAMNER AVE APT 8||TAMPA|FL|33604|White|07/01/1951|1|F3|893136A|893136A POSSESSION|08/09/1998|ADJG|NT - ADJUDGED GUILTY|01/13/1999|||L53272651241|FL|N||||||N|N|N|N|||||LENTSCH, RAYMOND FRANK|413.00 Circuit Court||LENTZ|BRIAN|CHRISTOPHER||Defendant|292022CF013872000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|10/13/2022|CLOSED|10/27/2022|M|3511 ENGINEER DR||VALRICO|FL|33594|White|02/20/1975|1|F3|784031A|784031A-BATT1001 (FT) BATTERY (VICTIM OVER 65)|10/12/2022|NTLOR|NT - LETTER OF RELEASE|10/27/2022|||L532063750600|FL|N||||||N|N|N|N|||||| Circuit Court||LENTZ|CHARLES|GLENN||Defendant|291988CF001387000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|01/29/1988|CLOSED|03/26/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|01/29/1988||||||||N||||||N|N|N|N|||||DOUGLAS, WILLIAMS| Circuit Court||LENTZ|CHARLES|GLENN||Defendant|291988CF009020000AHC||FELONY BURGLARY|E||06/22/1988|CLOSED|07/15/1998|M|3004 FRIERSON AVE W||TAMPA|FL|33605|White|12/12/1962|1|F2|81002|81002 BURGLARY RESIDENCE|04/25/1988|NOLP|NOLLE PROSSED|07/15/1998|||L532147633720|FL|N||||||N|N|N|N|||||MORGAN, CHARLES|52.00 Circuit Court||LENTZ|CHARLES|GLENN||Defendant|291988CF009020000AHC||FELONY BURGLARY|E||06/22/1988|CLOSED|07/15/1998|M|3004 FRIERSON AVE W||TAMPA|FL|33605|White|12/12/1962|2|F3|812014|812014 GRAND THEFT|04/25/1988|NOLP|NOLLE PROSSED|07/15/1998|||L532147633720|FL|N||||||N|N|N|N|||||MORGAN, CHARLES|52.00 Circuit Court||LENTZ|CHARLES|GLENN||Defendant|291998CF002883000AHC||FELONY BURGLARY|E||02/19/1998|CLOSED|07/15/1998|M|3004 FRIERSON AVE W||TAMPA|FL|33605|White|12/12/1962|3|F3|78407|78407 BATTERY ON LAW ENFORCEMENT OFFICER|02/18/1998|ADJG|NT - ADJUDGED GUILTY|07/15/1998|||L532147633720|FL|N||||||N|N|N|N|||||MORGAN, CHARLES|152.00 Circuit Court||LENTZ|CHARLES|GLENN||Defendant|291998CF002883000AHC||FELONY BURGLARY|E||02/19/1998|CLOSED|07/15/1998|M|3004 FRIERSON AVE W||TAMPA|FL|33605|White|12/12/1962|1|M1|81008|81008 TRESPASS|02/18/1998|ADJG|NT - ADJUDGED GUILTY|07/15/1998|||L532147633720|FL|N||||||N|N|N|N|||||MORGAN, CHARLES|152.00 Circuit Court||LENTZ|CHARLES|GLENN||Defendant|291998CF002883000AHC||FELONY BURGLARY|E||02/19/1998|CLOSED|07/15/1998|M|3004 FRIERSON AVE W||TAMPA|FL|33605|White|12/12/1962|2|F3|84301|84301 RESIST WITH VIOLENCE|02/18/1998|ADJG|NT - ADJUDGED GUILTY|07/15/1998|||L532147633720|FL|N||||||N|N|N|N|||||MORGAN, CHARLES|152.00 Circuit Court||LENTZ|CHARLES|GLENN||Defendant|291998CF002883000AHC||FELONY BURGLARY|E||02/19/1998|CLOSED|07/15/1998|M|3004 FRIERSON AVE W||TAMPA|FL|33605|White|12/12/1962|4|M1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|02/18/1998|ADJG|NT - ADJUDGED GUILTY|07/15/1998|||L532147633720|FL|N||||||N|N|N|N|||||MORGAN, CHARLES|152.00 Circuit Court||LENTZ|CHARLES|GLENN||Defendant|291998CF009901000AHC||FELONY OTHER FELONY|O||06/05/1998|CLOSED|01/23/2000|M|3004 FRIERSON AVE W||TAMPA|FL|33605|White|12/12/1962|1|NN|3|3 FUGITIVE WARRANT|06/02/1998||||||L532147633720|FL|N||||||N|N|N|N|||||MORGAN, CHARLES| Circuit Court||LENTZ|CRAIG|LESLIE|Jr|Defendant|291997CF018117000AHC||FELONY OTHER FELONY|E||11/10/1997|CLOSED|08/11/1998|M|1613 E 9TH AVENUE||TAMPA|FL|33605|White|04/17/1979|1|F2|790221|790221 POSS SHORT BARRELED SHOT GUN |11/06/1997|ADJG|NT - ADJUDGED GUILTY|04/02/1998|||L532112791370|FL|N||||||N|N|N|N|||||LENTZ, C J|308.00 Circuit Court||LENTZ|CRAIG|LESLIE|Jr|Defendant|291997CF018258000AHC||FELONY BURGLARY|E|Fuente, William|11/09/1997|CLOSED|08/11/1998|M|1613 E 9TH AVENUE||TAMPA|FL|33605|White|04/17/1979|1|FP|810022B|810022B ARMED BURGLARY OF A DWELLING |09/30/1997|ADJG|NT - ADJUDGED GUILTY|04/02/1998|||L532112791370|FL|N||||||N|N|N|N|||||LENTZ, C J|308.00 Circuit Court||LENTZ|CRAIG|LESLIE|Jr|Defendant|291997CF018258000AHC||FELONY BURGLARY|E|Fuente, William|11/09/1997|CLOSED|08/11/1998|M|1613 E 9TH AVENUE||TAMPA|FL|33605|White|04/17/1979|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|09/30/1997|ADJG|NT - ADJUDGED GUILTY|04/02/1998|||L532112791370|FL|N||||||N|N|N|N|||||LENTZ, C J|308.00 Circuit Court||LENTZ|CRAIG|LESLIE|Jr|Defendant|291997CF018258000AHC||FELONY BURGLARY|E|Fuente, William|11/09/1997|CLOSED|08/11/1998|M|1613 E 9TH AVENUE||TAMPA|FL|33605|White|04/17/1979|3|F3|8120142C5|8120142C5 GRAND THEFT OF LIVESTOCK|09/30/1997|ADJG|NT - ADJUDGED GUILTY|04/02/1998|||L532112791370|FL|N||||||N|N|N|N|||||LENTZ, C J|308.00 Circuit Court||LENTZ|CRAIG|LESLIE|Jr|Defendant|291997CF018258000AHC||FELONY BURGLARY|E|Fuente, William|11/09/1997|CLOSED|08/11/1998|M|1613 E 9TH AVENUE||TAMPA|FL|33605|White|04/17/1979|4|M2|806131B1|806131B1 CRIMINAL MISCHIEF|09/30/1997|ADJG|NT - ADJUDGED GUILTY|04/02/1998|||L532112791370|FL|N||||||N|N|N|N|||||LENTZ, C J|308.00 Circuit Court||LENTZ|CRAIG|LESLIE|Jr|Defendant|291997CF018999000AHC||FELONY BURGLARY|E||11/22/1997|CLOSED|08/11/1998|M|1613 E 9TH AVENUE||TAMPA|FL|33605|White|04/17/1979|2|F3|8120142C6|8120142C6 GRAND THEFT|11/04/1997|ADJG|NT - ADJUDGED GUILTY|04/02/1998|||L532112791370|FL|N||||||N|N|N|N|||||LENTZ, C J|308.00 Circuit Court||LENTZ|CRAIG|LESLIE|Jr|Defendant|291997CF018999000AHC||FELONY BURGLARY|E||11/22/1997|CLOSED|08/11/1998|M|1613 E 9TH AVENUE||TAMPA|FL|33605|White|04/17/1979|1|F2|810023|810023 BURGLARY OF A DWELLING|11/04/1997|ADJG|NT - ADJUDGED GUILTY|04/02/1998|||L532112791370|FL|N||||||N|N|N|N|||||LENTZ, C J|308.00 Circuit Court||LENTZ|ERIC|||Defendant|291988CF001066000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|01/22/1988|CLOSED|03/25/2020|M||||||White|03/12/1963|1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|01/22/1988||||||||N||||||N|N|N|N|||||| Circuit Court||LENTZ|ERIC|||Defendant|291988CF002680000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|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|||||VARGA, FENECE| Circuit Court||LENTZ|ERIC|||Defendant|291989CF001075000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|01/22/1989|CLOSED|03/31/2020|M||||||White|03/12/1963|1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|01/22/1989||||||||N||||||N|N|N|N|||||| Circuit Court||LENTZ|ERIC|||Defendant|291989CF004340000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|03/21/1989|CLOSED|03/26/2020|M||||||White|06/12/1963|1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|03/20/1989||||||||N||||||N|N|N|N|||||GERMAIN, ERIC D; SERFOZO, IMRE ERIC| Circuit Court||LENTZ|JORDAN|HALEY||Defendant|292017CF008998000AHC||FELONY OTHER FELONY|O|Ward, Laura E|06/14/2017|CLOSED|06/28/2017|F|4017 LAD AV W||TAMPA|FL|33616|Indian|11/06/1989|1|F3|322.34(2)c|322342C-TRAF6077 (FT) DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|06/14/2017|REDU|REDUCED TO COUNTY COURT|06/28/2017|||L532428899060|FL|N||||||N|N|N|N|||||| Circuit Court||LENTZ|JOSEPH|||Defendant|291992CF007630000AHC||FELONY CRIMES AGAINST A PERSON|O||05/31/1992|CLOSED|07/01/1992|M|1519 N.LAMAR ST 4||TAMPA|FL|33602|Black|06/24/1934|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|05/29/1992|NTLOR|NT - LETTER OF RELEASE|07/01/1992|||L53248034224|FL|N||||||N|N|N|N|||||| Circuit Court||LENTZ|JOSEPH|||Defendant|291992CF007630000AHC||FELONY CRIMES AGAINST A PERSON|O||05/31/1992|CLOSED|07/01/1992|M|1519 N.LAMAR ST 4||TAMPA|FL|33602|Black|06/24/1934|2|M1|78403|SEE DOCKET OR CASE FILE FOR CHARGES|05/29/1992|NTLOR|NT - LETTER OF RELEASE|07/01/1992|||L53248034224|FL|N||||||N|N|N|N|||||| Circuit Court||LENTZ|JOSEPH|||Defendant|291994CF000338000AHC||FELONY CRIMES AGAINST A PERSON|O||01/09/1994|CLOSED|02/07/1994|M|1519 N.LAMAR ST 4||TAMPA|FL|33602|Black|06/24/1934|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|01/08/1994|NTLOR|NT - LETTER OF RELEASE|02/07/1994|||L53248034224|FL|N||||||N|N|N|N|||||| Circuit Court||LENTZ|JOSEPH|||Defendant|291995CF004741000AHC||FELONY CRIMES AGAINST A PERSON|O||04/10/1995|CLOSED|05/22/1995|M|1519 N.LAMAR ST 4||TAMPA|FL|33602|Black|06/24/1934|2|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|04/09/1995|NTLOR|NT - LETTER OF RELEASE|05/22/1995|||L53248034224|FL|N||||||N|N|N|N|||||| Circuit Court||LENTZ|JOSEPH|||Defendant|291995CF004741000AHC||FELONY CRIMES AGAINST A PERSON|O||04/10/1995|CLOSED|05/22/1995|M|1519 N.LAMAR ST 4||TAMPA|FL|33602|Black|06/24/1934|1|F2|78405|SEE DOCKET OR CASE FILE FOR CHARGES|04/09/1995|NTLOR|NT - LETTER OF RELEASE|05/22/1995|||L53248034224|FL|N||||||N|N|N|N|||||| Circuit Court||LENTZ|JOSEPH|JAY||Defendant|292021CF004617000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|04/20/2021|CLOSED|05/12/2021|M|2901 DALE MABRY HWY N #324||TAMPA|FL|33607|White|01/09/1984|1|F3|784.041(1)|7840411-BATT7013 (FT) FELONY BATTERY|04/19/2021|REDU|REDUCED TO COUNTY COURT|05/12/2021|||L532490840090|FL|N||||||N|N|N|N|||||LENTZ, JOSEPH J| Circuit Court||LENTZ|KELLI|SUE||Defendant|292008CF021271000AHC||FELONY WORTHLESS CHECK|F|Fernandez, Kimberly K|10/29/2008|Close of ReOpen|08/25/2011|F|8435 GARDNER RD #5||TAMPA|FL|33625|White|06/06/1981|3|M1|817.60(1)|817.60(1) POSSESSION OF STOLEN CREDIT CARD|10/29/2008|NTAW|NT - ADJUDICATION WITHHELD|08/03/2010|||L532517817060|FL|N||||11.59||N|N|N|N||||||1114.41 Circuit Court||LENTZ|KELLI|SUE||Defendant|292008CF021271000AHC||FELONY WORTHLESS CHECK|F|Fernandez, Kimberly K|10/29/2008|Close of ReOpen|08/25/2011|F|8435 GARDNER RD #5||TAMPA|FL|33625|White|06/06/1981|1|F3|3222121A|3222121A UNAUTHORIZED USE OR POSSESSION OF DRIVERS LICE|10/29/2008|NTAW|NT - ADJUDICATION WITHHELD|08/03/2010|||L532517817060|FL|N||||11.59||N|N|N|N||||||1114.41 Circuit Court||LENTZ|KELLI|SUE||Defendant|292008CF021271000AHC||FELONY WORTHLESS CHECK|F|Fernandez, Kimberly K|10/29/2008|Close of ReOpen|08/25/2011|F|8435 GARDNER RD #5||TAMPA|FL|33625|White|06/06/1981|2|M1|817.60(1)|817.60(1) POSSESSION OF STOLEN CREDIT CARD|10/29/2008|NTAW|NT - ADJUDICATION WITHHELD|08/03/2010|||L532517817060|FL|N||||11.59||N|N|N|N||||||1114.41 Circuit Court||LENTZ|KELLI|SUE||Defendant|292008CF021271000AHC||FELONY WORTHLESS CHECK|F|Fernandez, Kimberly K|10/29/2008|Close of ReOpen|08/25/2011|F|8435 GARDNER RD #5||TAMPA|FL|33625|White|06/06/1981|5|M2|817.481(1)|817.481(1) UNAUTHORIZED USE OF CREDIT CARD UNDER 300 DO|10/29/2008|NTAW|NT - ADJUDICATION WITHHELD|08/03/2010|||L532517817060|FL|N||||11.59||N|N|N|N||||||1114.41 Circuit Court||LENTZ|KELLI|SUE||Defendant|292008CF021271000AHC||FELONY WORTHLESS CHECK|F|Fernandez, Kimberly K|10/29/2008|Close of ReOpen|08/25/2011|F|8435 GARDNER RD #5||TAMPA|FL|33625|White|06/06/1981|4|M2|817.481(1)|817.481(1) UNAUTHORIZED USE OF CREDIT CARD UNDER 300 DO|10/29/2008|NTAW|NT - ADJUDICATION WITHHELD|08/03/2010|||L532517817060|FL|N||||11.59||N|N|N|N||||||1114.41 Circuit Court||LENTZ|KELLI|SUE||Defendant|292012CF014353000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|10/02/2012|CLOSED|10/26/2012|F|8435 GARDNER RD #5||TAMPA|FL|33625|White|06/06/1981|2|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|10/02/2012|REDU|REDUCED TO COUNTY COURT|10/26/2012|||L532517817060|FL|N||||||N|N|N|N|||||| Circuit Court||LENTZ|KELLI|SUE||Defendant|292012CF014353000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|10/02/2012|CLOSED|10/26/2012|F|8435 GARDNER RD #5||TAMPA|FL|33625|White|06/06/1981|1|F3|918131A|918131A TAMPERING WITH PHYSICAL EVIDENCE (DESTROY)|10/02/2012|NTNINF|NT - NO INFORMATION FILED|10/26/2012|||L532517817060|FL|N||||||N|N|N|N|||||| Circuit Court||LENTZ|KELLI|SUE||Defendant|292015CF004738000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|04/02/2015|Close of ReOpen|02/16/2016|F|13318 PULITZER AV|APT 5|Tampa|FL|33625|White|06/06/1981|1|F3|831.09|83109-FORG2100 (FT) UTTERING A FORGED BILL|04/01/2015|ADJG|NT - ADJUDGED GUILTY|08/10/2015|||L532517817060|FL|N||||||N|N|N|N||||||777.00 Circuit Court||LENTZ|KELLI|SUE||Defendant|292015CF004738000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|04/02/2015|Close of ReOpen|02/16/2016|F|13318 PULITZER AV|APT 5|Tampa|FL|33625|White|06/06/1981|2|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|04/01/2015|ADJG|NT - ADJUDGED GUILTY|08/10/2015|||L532517817060|FL|N||||||N|N|N|N||||||777.00 Circuit Court||LENTZ|LEROY|EARL|Jr|Defendant|291988CF015135000CHC||FELONY THEFT FORGERY FRAUD|E||10/19/1988|CLOSED|07/20/1994|M|12703 N 15TH ST A||TAMPA|FL|33612|Black|12/10/1969|1|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|10/19/1988|NTAW|NT - ADJUDICATION WITHHELD|04/11/1989|||L53252569450|FL|N||||||N|N|N|N|||||LENTZ, AL; LENTZ, LEROY EUGENE| Circuit Court||LENTZ|LEROY|EUGENE||Defendant|291989CF003499000AHC||FELONY BURGLARY|O|Conrad, John Nicholas|03/05/1989|CLOSED|04/12/1989|M|814 BAKER ST E||TAMPA|FL|33603-|Black|03/14/1945|1|F2|81002|81002 (FS) BURGLARY OF A DWELLING|03/05/1989|NTNINF|NT - NO INFORMATION FILED|04/12/1989|||L532525450940|FL|N||||||N|N|N|N|||||| Circuit Court||LENTZ|LEROY|EARL|Jr|Defendant|291993CF002107000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|02/16/1993|Close of ReOpen|01/23/2000|M|12703 N 15TH ST A||TAMPA|FL|33612|Black|12/10/1969|1|F2|79019|79019 SHOOT THRO MISS INTO DWELL VE|02/12/1993|ADJG|NT - ADJUDGED GUILTY|11/03/1993|||L53252569450|FL|N||||618.80|10/21/2020|N|N|N|N|||||LENTZ, AL; LENTZ, LEROY EUGENE| Circuit Court||LENTZ|LEROY|EARL|Jr|Defendant|291994CF006731000AHC||FELONY CRIMES AGAINST A PERSON|O||05/25/1994|CLOSED|06/24/1994|M|12703 N 15TH ST A||TAMPA|FL|33612|Black|12/10/1969|2|M1|78403|SEE DOCKET OR CASE FILE FOR CHARGES|05/23/1994|REDU|REDUCED TO COUNTY COURT|06/24/1994|||L53252569450|FL|N||||||N|N|N|N|||||LENTZ, AL; LENTZ, LEROY EUGENE| Circuit Court||LENTZ|LEROY|EARL|Jr|Defendant|291994CF006731000AHC||FELONY CRIMES AGAINST A PERSON|O||05/25/1994|CLOSED|06/24/1994|M|12703 N 15TH ST A||TAMPA|FL|33612|Black|12/10/1969|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|05/23/1994|REDU|REDUCED TO COUNTY COURT|06/24/1994|||L53252569450|FL|N||||||N|N|N|N|||||LENTZ, AL; LENTZ, LEROY EUGENE| Circuit Court||LENTZ|LEROY|EUGENE||Defendant|292011CF013375000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|09/01/2011|CLOSED|10/13/2011|M|814 BAKER ST E||TAMPA|FL|33603-|Black|03/14/1945|1|F3|3160271A|3160271A LEAVING SCENE OF A CRASH WITH INJURY|09/01/2011|NTLOR|NT - LETTER OF RELEASE|10/13/2011|||L532525450940|FL|N||||||N|N|N|N|||||| Circuit Court||LENTZ|MICHAEL|JASON||Defendant|291998CF010465000AHC||FELONY CRIMES AGAINST A PERSON|E|Holder, Gregory P|06/09/1998|CLOSED|04/04/2012|M|14205 N NEBRASKA AVE, LOT 9||TAMPA|FL|33613|White|06/04/1981|3|F2|784072C|784072C AGGRAVATED ASSAULT ON LAW ENFORCEMENT OFFICER|06/09/1998|ADJG|NT - ADJUDGED GUILTY|12/17/2009|||L532550812040|FL|N||||80.61||N|N|N|N|||||LENTZ, MICHAEL; LENTZ, MICHAEL J|896.39 Circuit Court||LENTZ|MICHAEL|JASON||Defendant|291998CF010465000AHC||FELONY CRIMES AGAINST A PERSON|E|Holder, Gregory P|06/09/1998|CLOSED|04/04/2012|M|14205 N NEBRASKA AVE, LOT 9||TAMPA|FL|33613|White|06/04/1981|2|F2|784072C|SEE DOCKET OR CASE FILE FOR CHARGES|06/09/1998|NOLP|NOLLE PROSSED|06/14/1999|||L532550812040|FL|N||||80.61||N|N|N|N|||||LENTZ, MICHAEL; LENTZ, MICHAEL J|896.39 Circuit Court||LENTZ|MICHAEL|JASON||Defendant|291998CF010465000AHC||FELONY CRIMES AGAINST A PERSON|E|Holder, Gregory P|06/09/1998|CLOSED|04/04/2012|M|14205 N NEBRASKA AVE, LOT 9||TAMPA|FL|33613|White|06/04/1981|8|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|06/09/1998|NOLP|NOLLE PROSSED|06/14/1999|||L532550812040|FL|N||||80.61||N|N|N|N|||||LENTZ, MICHAEL; LENTZ, MICHAEL J|896.39 Circuit Court||LENTZ|MICHAEL|JASON||Defendant|291998CF010465000AHC||FELONY CRIMES AGAINST A PERSON|E|Holder, Gregory P|06/09/1998|CLOSED|04/04/2012|M|14205 N NEBRASKA AVE, LOT 9||TAMPA|FL|33613|White|06/04/1981|7|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|06/09/1998|NOLP|NOLLE PROSSED|06/14/1999|||L532550812040|FL|N||||80.61||N|N|N|N|||||LENTZ, MICHAEL; LENTZ, MICHAEL J|896.39 Circuit Court||LENTZ|MICHAEL|JASON||Defendant|291998CF010465000AHC||FELONY CRIMES AGAINST A PERSON|E|Holder, Gregory P|06/09/1998|CLOSED|04/04/2012|M|14205 N NEBRASKA AVE, LOT 9||TAMPA|FL|33613|White|06/04/1981|5|F2|784072C|784072C AGGRAVATED ASSAULT ON LAW ENFORCEMENT OFFICER|06/09/1998|ADJG|NT - ADJUDGED GUILTY|12/17/2009|||L532550812040|FL|N||||80.61||N|N|N|N|||||LENTZ, MICHAEL; LENTZ, MICHAEL J|896.39 Circuit Court||LENTZ|MICHAEL|JASON||Defendant|291998CF010465000AHC||FELONY CRIMES AGAINST A PERSON|E|Holder, Gregory P|06/09/1998|CLOSED|04/04/2012|M|14205 N NEBRASKA AVE, LOT 9||TAMPA|FL|33613|White|06/04/1981|4|F2|784072C|784072C AGGRAVATED ASSAULT ON LAW ENFORCEMENT OFFICER|06/09/1998|ADJG|NT - ADJUDGED GUILTY|12/17/2009|||L532550812040|FL|N||||80.61||N|N|N|N|||||LENTZ, MICHAEL; LENTZ, MICHAEL J|896.39 Circuit Court||LENTZ|MICHAEL|JASON||Defendant|291998CF010465000AHC||FELONY CRIMES AGAINST A PERSON|E|Holder, Gregory P|06/09/1998|CLOSED|04/04/2012|M|14205 N NEBRASKA AVE, LOT 9||TAMPA|FL|33613|White|06/04/1981|1|F2|784072C|784072C AGGRAVATED ASSAULT ON LAW ENFORCEMENT OFFICER|06/09/1998|ADJG|NT - ADJUDGED GUILTY|12/17/2009|||L532550812040|FL|N||||80.61||N|N|N|N|||||LENTZ, MICHAEL; LENTZ, MICHAEL J|896.39 Circuit Court||LENTZ|MICHAEL|JASON||Defendant|291998CF010465000AHC||FELONY CRIMES AGAINST A PERSON|E|Holder, Gregory P|06/09/1998|CLOSED|04/04/2012|M|14205 N NEBRASKA AVE, LOT 9||TAMPA|FL|33613|White|06/04/1981|6|F2|784072C|784072C AGGRAVATED ASSAULT ON LAW ENFORCEMENT OFFICER|06/09/1998|ADJG|NT - ADJUDGED GUILTY|12/17/2009|||L532550812040|FL|N||||80.61||N|N|N|N|||||LENTZ, MICHAEL; LENTZ, MICHAEL J|896.39 Circuit Court||LENTZ|MICHAEL|JASON||Defendant|292003CF017221000AHC||FELONY CRIMES AGAINST A PERSON|E|Holder, Gregory P|10/01/2003|CLOSED|07/26/2012|M|14205 N NEBRASKA AVE, LOT 9||TAMPA|FL|33613|White|06/04/1981|2|F3|784021|784021 AGGRAVATED ASSAULT FIREARM POSSESS|09/23/2003|NTNINF|NT - NO INFORMATION FILED|10/23/2003|||L532550812040|FL|N||||||N|N|N|N|||||LENTZ, MICHAEL; LENTZ, MICHAEL J|1334.00 Circuit Court||LENTZ|MICHAEL|JASON||Defendant|292003CF017221000AHC||FELONY CRIMES AGAINST A PERSON|E|Holder, Gregory P|10/01/2003|CLOSED|07/26/2012|M|14205 N NEBRASKA AVE, LOT 9||TAMPA|FL|33613|White|06/04/1981|1|F2|7840451A2|7840451A2 AGGRAVATED BATTERY DEADLY WEAPON|09/23/2003|ADJG|NT - ADJUDGED GUILTY|12/17/2009|||L532550812040|FL|N||||||N|N|N|N|||||LENTZ, MICHAEL; LENTZ, MICHAEL J|1334.00 Circuit Court||LENTZ|MICHAEL|JASON||Defendant|292009CF016864000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|10/01/2009|Close of ReOpen|04/04/2012|M|14205 N NEBRASKA AVE, LOT 9||TAMPA|FL|33613|White|06/04/1981|1|F3|7752618|7752618 FAILURE OF CAREER OFFENDER TO REGISTER|06/22/2009|ADJG|NT - ADJUDGED GUILTY|12/17/2009|||L532550812040|FL|N||||||N|N|N|N|||||LENTZ, MICHAEL; LENTZ, MICHAEL J|845.00 Circuit Court||LENTZ|MICHAEL|JASON||Defendant|292010CF000244000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|01/05/2010|CLOSED|02/24/2010|M|14205 N NEBRASKA AVE, LOT 9||TAMPA|FL|33613|White|06/04/1981|1|F3|7752618|7752618 FAILURE OF CAREER OFFENDER TO REGISTER|12/23/2009|NTDISM|NT - DISMISSED|02/24/2010|||L532550812040|FL|N||||||N|N|N|N|||||LENTZ, MICHAEL; LENTZ, MICHAEL J| Circuit Court||LENTZ|MICHAEL|JASON||Defendant|292012CF008595000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|06/07/2012|Close of ReOpen|07/15/2015|M|14205 N NEBRASKA AVE, LOT 9||TAMPA|FL|33613|White|06/04/1981|1|F3|7752618A|7752618A FAILURE OF CAREER OFFENDER TO REGISTER OR PROV|05/01/2012|ADJG|NT - ADJUDGED GUILTY|07/26/2012|||L532550812040|FL|N||||50.00||N|N|N|N|||||LENTZ, MICHAEL; LENTZ, MICHAEL J|627.00 Circuit Court||LENTZ|RICHARD|BRYAN||Defendant|291989CF011621000AHC||FELONY BURGLARY|F||05/18/1989|CLOSED|08/15/1991|M|14 MARJO LN||VALRICO|FL|33594-|White|08/03/1972|3|F2|8100213|8100213 BURGLARY|06/08/1989|ADJG|NT - ADJUDGED GUILTY|06/08/1990|||L532742722830ID|FL|N||||||N|N|N|N|||||LENTA, RICHARD BRYAN; LENTZ, RICHARD; MICHOTA, SEAN MICHAEL| Circuit Court||LENTZ|RICHARD|BRYAN||Defendant|291989CF011621000AHC||FELONY BURGLARY|F||05/18/1989|CLOSED|08/15/1991|M|14 MARJO LN||VALRICO|FL|33594-|White|08/03/1972|4|M1|806131B1|SEE DOCKET OR CASE FILE FOR CHARGES|06/08/1989|ADJG|NT - ADJUDGED GUILTY|06/08/1990|||L532742722830ID|FL|N||||||N|N|N|N|||||LENTA, RICHARD BRYAN; LENTZ, RICHARD; MICHOTA, SEAN MICHAEL| Circuit Court||LENTZ|RICHARD|BRYAN||Defendant|291989CF011621000AHC||FELONY BURGLARY|F||05/18/1989|CLOSED|08/15/1991|M|14 MARJO LN||VALRICO|FL|33594-|White|08/03/1972|2|M2|8120142D|8120142D PETIT THEFT|06/08/1989|ADJG|NT - ADJUDGED GUILTY|06/08/1990|||L532742722830ID|FL|N||||||N|N|N|N|||||LENTA, RICHARD BRYAN; LENTZ, RICHARD; MICHOTA, SEAN MICHAEL| Circuit Court||LENTZ|RICHARD|BRYAN||Defendant|291989CF011621000AHC||FELONY BURGLARY|F||05/18/1989|CLOSED|08/15/1991|M|14 MARJO LN||VALRICO|FL|33594-|White|08/03/1972|1|F2|810023|810023 BURGLARY OF A DWELLING|06/08/1989|ADJG|NT - ADJUDGED GUILTY|06/08/1990|||L532742722830ID|FL|N||||||N|N|N|N|||||LENTA, RICHARD BRYAN; LENTZ, RICHARD; MICHOTA, SEAN MICHAEL| Circuit Court||LENTZ|RICHARD|BRYAN||Defendant|291990CF000789000AHC||FELONY THEFT FORGERY FRAUD|F||01/16/1990|CLOSED|08/15/1991|M|14 MARJO LN||VALRICO|FL|33594-|White|08/03/1972|1|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|01/13/1990|ADJG|NT - ADJUDGED GUILTY|06/08/1990|||L532742722830ID|FL|N||||||N|N|N|N|||||LENTA, RICHARD BRYAN; LENTZ, RICHARD; MICHOTA, SEAN MICHAEL| Circuit Court||LENTZ|RICHARD|BRYAN||Defendant|291991CF010324000AHC||FELONY CRIMES AGAINST A PERSON|F||07/24/1991|CLOSED|08/15/1991|M|14 MARJO LN||VALRICO|FL|33594-|White|08/03/1972|1|F3|84301|SEE DOCKET OR CASE FILE FOR CHARGES|07/23/1991|ADJG|NT - ADJUDGED GUILTY|08/15/1991|||L532742722830ID|FL|N||||||N|N|N|N|||||LENTA, RICHARD BRYAN; LENTZ, RICHARD; MICHOTA, SEAN MICHAEL| Circuit Court||LENTZ|RICHARD|BRYAN||Defendant|291991CF010324000AHC||FELONY CRIMES AGAINST A PERSON|F||07/24/1991|CLOSED|08/15/1991|M|14 MARJO LN||VALRICO|FL|33594-|White|08/03/1972|2|M2|806131B1|806131B1 CRIMINAL MISCHIEF|07/23/1991|ADJG|NT - ADJUDGED GUILTY|08/15/1991|||L532742722830ID|FL|N||||||N|N|N|N|||||LENTA, RICHARD BRYAN; LENTZ, RICHARD; MICHOTA, SEAN MICHAEL| Circuit Court||LENTZ|RICHARD|BRYAN||Defendant|292004CF001044000AHC||FELONY CRIMES AGAINST A PERSON|C|Barbas, Rex|01/17/2004|Close of ReOpen|06/08/2006|M|14 MARJO LN||VALRICO|FL|33594-|White|08/03/1972|2|F3|843.01|843.01 OBSTRUCTING OR OPPOSING AN OFFICER WITH VIOLEN|01/16/2004|ADJG|NT - ADJUDGED GUILTY|11/16/2004|||L532742722830ID|FL|N||||||N|N|N|N|||||LENTA, RICHARD BRYAN; LENTZ, RICHARD; MICHOTA, SEAN MICHAEL|1084.00 Circuit Court||LENTZ|RICHARD|BRYAN||Defendant|292004CF001044000AHC||FELONY CRIMES AGAINST A PERSON|C|Barbas, Rex|01/17/2004|Close of ReOpen|06/08/2006|M|14 MARJO LN||VALRICO|FL|33594-|White|08/03/1972|1|F3|78407|78407 BATTERY ON A LAW ENFORCEMENT OFFICER|01/16/2004|ADJG|NT - ADJUDGED GUILTY|11/16/2004|||L532742722830ID|FL|N||||||N|N|N|N|||||LENTA, RICHARD BRYAN; LENTZ, RICHARD; MICHOTA, SEAN MICHAEL|1084.00 Circuit Court||LENTZ|ROBERT|||Defendant|292007CF016654000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|08/13/2007|Close of ReOpen|10/27/2008|M|9006 CHANTILLY LN||PORT RICHEY|FL|34668|White|11/05/1941|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|08/13/2007|NTAW|NT - ADJUDICATION WITHHELD|01/22/2008|||L532768414050|FL|N||||315.00||N|N|N|N||||||40.00 Circuit Court||LENTZ|RUTH|ANN||Defendant|292003CF007754000AHC||FELONY THEFT FORGERY FRAUD|C|Barbas, Rex|05/09/2003|Close of ReOpen|03/28/2005|F|3812 BEECHWOOD BLVD||TAMPA|FL|33619|White|03/15/1969|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|03/03/2003|NTAW|NT - ADJUDICATION WITHHELD|02/11/2004|||L532761695950|FL|N||||72.12||N|N|N|N|||||HITTMEIER, RUTH; HITTMEIER, RUTH ANN; HITTMEIRER, RUTH ANN; LENTZ, RUTH A|708.88 Circuit Court||LENTZ|RUTH|ANN||Defendant|292009CF019026000AHC||FELONY THEFT FORGERY FRAUD|C|Timmerman, Wayne S|11/09/2009|Close of ReOpen|06/01/2011|F|3812 BEECHWOOD BLVD||TAMPA|FL|33619|White|03/15/1969|2|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|11/04/2009|ADJG|NT - ADJUDGED GUILTY|03/15/2010|||L532761695950|FL|N||||||N|N|N|N|||||HITTMEIER, RUTH; HITTMEIER, RUTH ANN; HITTMEIRER, RUTH ANN; LENTZ, RUTH A|757.00 Circuit Court||LENTZ|RUTH|ANN||Defendant|292009CF019026000AHC||FELONY THEFT FORGERY FRAUD|C|Timmerman, Wayne S|11/09/2009|Close of ReOpen|06/01/2011|F|3812 BEECHWOOD BLVD||TAMPA|FL|33619|White|03/15/1969|1|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|11/04/2009|ADJG|NT - ADJUDGED GUILTY|03/15/2010|||L532761695950|FL|N||||||N|N|N|N|||||HITTMEIER, RUTH; HITTMEIER, RUTH ANN; HITTMEIRER, RUTH ANN; LENTZ, RUTH A|757.00 Circuit Court||LENTZ|RUTH|ANN||Defendant|292013CF006740000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|05/11/2013|CLOSED|05/17/2013|F|3812 BEECHWOOD BLVD||TAMPA|FL|33619|White|03/15/1969|2|M1|827.04(1)|827.04(1) CONTRIB TO DELINQUENCY OR DEPENDENCY OF CHILD|05/11/2013|NTNINF|NT - NO INFORMATION FILED|05/17/2013|||L532761695950|FL|N||||||N|N|N|N|||||HITTMEIER, RUTH; HITTMEIER, RUTH ANN; HITTMEIRER, RUTH ANN; LENTZ, RUTH A| Circuit Court||LENTZ|RUTH|ANN||Defendant|292013CF006740000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|05/11/2013|CLOSED|05/17/2013|F|3812 BEECHWOOD BLVD||TAMPA|FL|33619|White|03/15/1969|1|F3|8120143C|8120143C FELONY PETIT THEFT|05/11/2013|REDU|REDUCED TO COUNTY COURT|05/17/2013|||L532761695950|FL|N||||||N|N|N|N|||||HITTMEIER, RUTH; HITTMEIER, RUTH ANN; HITTMEIRER, RUTH ANN; LENTZ, RUTH A| Circuit Court||LENTZ|RUTH|ANN||Defendant|292013CF014029000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|10/02/2013|CLOSED|10/10/2013|F|3812 BEECHWOOD BLVD||TAMPA|FL|33619|White|03/15/1969|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|10/02/2013|REDU|REDUCED TO COUNTY COURT|10/10/2013|||L532761695950|FL|N||||||N|N|N|N|||||HITTMEIER, RUTH; HITTMEIER, RUTH ANN; HITTMEIRER, RUTH ANN; LENTZ, RUTH A| Circuit Court||LENTZ|SCOTT|ALLEN||Defendant|291987CF004486000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|04/09/1987|CLOSED|07/14/2010|M|NI||UNKNOWN|FL|NI|White|09/02/1956|1|F3|89313F|89313F POSSESSION|04/09/1987|AMDS|ADMINISTRATIVELY DISMISSED|07/14/2010|||||N||||||N|N|N|N|||||| Circuit Court||LENTZ|SHAWN|ERIK||Defendant|292000CF002697000AHC||FELONY CRIMES AGAINST PROPERTY|B|Behnke, Debra|02/17/2000|Close of ReOpen|05/08/2001|M|8514 N NEWPORT AVENUE||TAMPA|FL|33604|White|06/22/1980|1|F3|810023|810023 BURGLARY OF A STRUCTURE|01/31/2000|ADJG|NT - ADJUDGED GUILTY|05/25/2000|||L532785802220|FL|N||||100.00||N|N|N|N|||||LENTZ, ERIC; LENTZ, SHAWN|211.00 Circuit Court||LENTZ|SHAWN|ERIK||Defendant|292000CF002697000AHC||FELONY CRIMES AGAINST PROPERTY|B|Behnke, Debra|02/17/2000|Close of ReOpen|05/08/2001|M|8514 N NEWPORT AVENUE||TAMPA|FL|33604|White|06/22/1980|2|M2|8120143A|8120143A PETIT THEFT|01/31/2000|NTAW|NT - ADJUDICATION WITHHELD|05/25/2000|||L532785802220|FL|N||||100.00||N|N|N|N|||||LENTZ, ERIC; LENTZ, SHAWN|211.00 Circuit Court||LENTZ|SHAWN|ERIK||Defendant|292004CF018141000AHC||FELONY DRUG OFFENSE|D|Black, Anthony K|09/29/2004|Close of ReOpen|01/03/2008|M|8514 N NEWPORT AVENUE||TAMPA|FL|33604|White|06/22/1980|6|F2|89313D2|89313D2 POSS OF CANNABIS WIT SELL MANUFACTURE DELIV|09/28/2004|NTNINF|NT - NO INFORMATION FILED|02/07/2005|||L532785802220|FL|N||||437.00|12/05/2006|N|N|N|N|||||LENTZ, ERIC; LENTZ, SHAWN| Circuit Court||LENTZ|SHAWN|ERIK||Defendant|292004CF018141000AHC||FELONY DRUG OFFENSE|D|Black, Anthony K|09/29/2004|Close of ReOpen|01/03/2008|M|8514 N NEWPORT AVENUE||TAMPA|FL|33604|White|06/22/1980|4|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|09/28/2004|ADJG|NT - ADJUDGED GUILTY|03/02/2005|||L532785802220|FL|N||||437.00|12/05/2006|N|N|N|N|||||LENTZ, ERIC; LENTZ, SHAWN| Circuit Court||LENTZ|SHAWN|ERIK||Defendant|292004CF018141000AHC||FELONY DRUG OFFENSE|D|Black, Anthony K|09/29/2004|Close of ReOpen|01/03/2008|M|8514 N NEWPORT AVENUE||TAMPA|FL|33604|White|06/22/1980|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|09/28/2004|ADJG|NT - ADJUDGED GUILTY|01/03/2008|||L532785802220|FL|N||||437.00|12/05/2006|N|N|N|N|||||LENTZ, ERIC; LENTZ, SHAWN| Circuit Court||LENTZ|SHAWN|ERIK||Defendant|292004CF018141000AHC||FELONY DRUG OFFENSE|D|Black, Anthony K|09/29/2004|Close of ReOpen|01/03/2008|M|8514 N NEWPORT AVENUE||TAMPA|FL|33604|White|06/22/1980|5|F2|89313D2|89313D2 POSS OF CANNABIS WIT SELL MANUFACTURE DELIV|09/28/2004|NTNINF|NT - NO INFORMATION FILED|02/07/2005|||L532785802220|FL|N||||437.00|12/05/2006|N|N|N|N|||||LENTZ, ERIC; LENTZ, SHAWN| Circuit Court||LENTZ|SHAWN|ERIK||Defendant|292004CF018141000AHC||FELONY DRUG OFFENSE|D|Black, Anthony K|09/29/2004|Close of ReOpen|01/03/2008|M|8514 N NEWPORT AVENUE||TAMPA|FL|33604|White|06/22/1980|2|F3|893131F|893131F POSSESSION OF CANNABIS|09/28/2004|ADJG|NT - ADJUDGED GUILTY|01/03/2008|||L532785802220|FL|N||||437.00|12/05/2006|N|N|N|N|||||LENTZ, ERIC; LENTZ, SHAWN| Circuit Court||LENTZ|SHAWN|ERIK||Defendant|292004CF018141000AHC||FELONY DRUG OFFENSE|D|Black, Anthony K|09/29/2004|Close of ReOpen|01/03/2008|M|8514 N NEWPORT AVENUE||TAMPA|FL|33604|White|06/22/1980|3|F3|893131A|893131A DELIVERY OF CANNABIS|09/28/2004|ADJG|NT - ADJUDGED GUILTY|01/03/2008|||L532785802220|FL|N||||437.00|12/05/2006|N|N|N|N|||||LENTZ, ERIC; LENTZ, SHAWN| Circuit Court||LENTZ|SHAWN|ERIK||Defendant|292004CF018334000AHC||FELONY BURGLARY|O|Heinrich, Walter R|10/01/2004|CLOSED|02/22/2005|M|8514 N NEWPORT AVENUE||TAMPA|FL|33604|White|06/22/1980|1|F2|810023|810023 BURGLARY OF A DWELLING|09/28/2004|NTLOR|NT - LETTER OF RELEASE|02/22/2005|||L532785802220|FL|N||||||N|N|N|N|||||LENTZ, ERIC; LENTZ, SHAWN| Circuit Court||LENTZ|SHAWN|ERIK||Defendant|292017CF004386000AHC||FELONY CRIMES AGAINST A PERSON|C|Marlewski, Christine Ann|03/23/2017|Close of ReOpen|01/25/2022|M|8902 EL PORTAL DR||Tampa|FL|33604|White|06/22/1980|2|M1|817.49|81749-COPS5000 (MF) FALSE REPORTS OF COMMISSION OF CRIMES|03/05/2017|NTNINF|NT - NO INFORMATION FILED|07/06/2017|||L532785802220|FL|N||||||N|N|N|N|||||LENTZ, ERIC; LENTZ, SHAWN| Circuit Court||LENTZ|SHAWN|ERIK||Defendant|292017CF004386000AHC|A848P7E|FELONY CRIMES AGAINST A PERSON|C|Marlewski, Christine Ann|03/23/2017|Close of ReOpen|01/25/2022|M|8902 EL PORTAL DR||Tampa|FL|33604|White|06/22/1980|1|F1|316.027(2)(C)|3160272C-TRAF2017 (FF) LEAVING THE SCENE OF A CRASH WITH DEATH|03/05/2017|ADJG|NT - ADJUDGED GUILTY|11/08/2017|Tampa Police Department|JACQUES, RYAN|L532785802220|FL|N||||||N|N|N|N|GKLK95|FL|||LENTZ, ERIC; LENTZ, SHAWN| Circuit Court||LENTZ|STEPHEN|M||Defendant|291985CF012714000AHC||FELONY THEFT FORGERY FRAUD|B||11/19/1985|CLOSED|10/14/1991|M|NI||UNKNOWN|FL|NI|White|07/29/1961|1|F3|8120142B|8120142B GRAND THEFT SECOND DEGREE|08/12/1985|NOLP|NOLLE PROSSED|10/14/1991|||||N||||||N|N|N|N|||||STANSBURY, MATHEW| Circuit Court||LENTZ|STEVEN|L||Defendant|292001CF003027000AHC||FELONY FUGITIVE|O|Heinrich, Walter R|02/26/2001|CLOSED|03/13/2001|M|6021 SHELDON RD||TAMPA|FL|33615|White|12/02/1967|1|NN|941.02|941.02 FUGITIVE|02/22/2001|EXT|EXTRADITION|03/13/2001|||||N||||||N|N|N|N|||||| Circuit Court||LENTZ|THOMAS|M||Defendant|292007CF008641000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|04/28/2007|CLOSED|01/28/2008|M|7350 SE 22ND AVE||OCALA|FL|34480|White|07/17/1952|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|04/27/2007|ADJG|NT - ADJUDGED GUILTY|01/28/2008|||L53283352270|FL|N||||||N|N|N|N||||||440.00 Circuit Court||LENTZ|WALTER|AARON|Jr|Defendant|291992CF016306000AHC||FELONY THEFT FORGERY FRAUD|C||12/04/1992|CLOSED|03/08/1993|M|8514 NEWPORT AV N||TAMPA|FL|33601-|White|10/14/1974|1|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|12/03/1992|ADJG|NT - ADJUDGED GUILTY|03/08/1993|||L532901743740|FL|N||||||N|N|N|N|||||LENTZ, WALTER| Circuit Court||LENTZ|WALTER|AARON|Jr|Defendant|291992CF016306000AHC||FELONY THEFT FORGERY FRAUD|C||12/04/1992|CLOSED|03/08/1993|M|8514 NEWPORT AV N||TAMPA|FL|33601-|White|10/14/1974|2|M1|84302|84302 OBST/OPPOS AN OFFICER W/O VIO|12/03/1992|ADJG|NT - ADJUDGED GUILTY|03/08/1993|||L532901743740|FL|N||||||N|N|N|N|||||LENTZ, WALTER| Circuit Court||LENTZ|WALTER|AARON|Jr|Defendant|291992CF016306000AHC||FELONY THEFT FORGERY FRAUD|C||12/04/1992|CLOSED|03/08/1993|M|8514 NEWPORT AV N||TAMPA|FL|33601-|White|10/14/1974|3|F3|81006|SEE DOCKET OR CASE FILE FOR CHARGES|12/03/1992|NTNINF|NT - NO INFORMATION FILED|12/23/1992|||L532901743740|FL|N||||||N|N|N|N|||||LENTZ, WALTER| Circuit Court||LENTZ|WALTER|AARON|Jr|Defendant|291993CF005797000AHC||FELONY BURGLARY|E|Fuente, William|05/03/1993|CLOSED|11/22/2000|M|8514 NEWPORT AV N||TAMPA|FL|33601-|White|10/14/1974|2|M2|8120142D|8120142D PETIT THEFT|11/26/1992|NTDISM|NT - DISMISSED|11/22/2000|||L532901743740|FL|N||||||N|N|N|N|||||LENTZ, WALTER| Circuit Court||LENTZ|WALTER|AARON|Jr|Defendant|291993CF005797000AHC||FELONY BURGLARY|E|Fuente, William|05/03/1993|CLOSED|11/22/2000|M|8514 NEWPORT AV N||TAMPA|FL|33601-|White|10/14/1974|3|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|11/26/1992|NTDISM|NT - DISMISSED|11/22/2000|||L532901743740|FL|N||||||N|N|N|N|||||LENTZ, WALTER| Circuit Court||LENTZ|WALTER|AARON|Jr|Defendant|291993CF005797000AHC||FELONY BURGLARY|E|Fuente, William|05/03/1993|CLOSED|11/22/2000|M|8514 NEWPORT AV N||TAMPA|FL|33601-|White|10/14/1974|1|F2|810023|810023 BURGLARY OF A DWELLING|11/26/1992|NTDISM|NT - DISMISSED|11/22/2000|||L532901743740|FL|N||||||N|N|N|N|||||LENTZ, WALTER| Circuit Court||LENWELL|LUIS|EDUARDO||Defendant|292000CF012154000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|07/18/2000|CLOSED|09/05/2000|M|5324 DAW LANE||HOLIDAY|FL|34690-4113|White|07/26/1978|2|M1|784031A|784031A BATTERY (DOMESTIC VIOLENCE)|07/17/2000|REDU|REDUCED TO COUNTY COURT|09/05/2000|||L540525782660|FL|N||||||N|N|N|N|||||| Circuit Court||LENWELL|LUIS|EDUARDO||Defendant|292000CF012154000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|07/18/2000|CLOSED|09/05/2000|M|5324 DAW LANE||HOLIDAY|FL|34690-4113|White|07/26/1978|1|F3|78702|78702 FALSE IMPRISONMENT|07/17/2000|NTNINF|NT - NO INFORMATION FILED|09/05/2000|||L540525782660|FL|N||||||N|N|N|N|||||| Circuit Court||LENWELL|LUIS|EDUARDO||Defendant|292008CF019942000AHC||FELONY OTHER FELONY|D|Barber, Thomas P|10/09/2008|CLOSED|04/13/2009|M|5324 DAW LANE||HOLIDAY|FL|34690-4113|White|07/26/1978|1|F3|7752110A|7752110A FAILURE OF SEXUAL PREDATOR TO FOLLOW REG. PROC|09/19/2008|SCFD|STATE CLOSED FILE DIVERSION|04/13/2009|||L540525782660|FL|N||||||N|N|N|N|||||| Circuit Court||LENWELL|RONALD|EDWIN|JR|Defendant|292003CF010052000AHC||FELONY DRUG OFFENSE|D|Black, Anthony K|06/14/2003|CLOSED|01/12/2005|M|908 E CHELSEA ST||TAMPA|FL|33603-4137|White|03/26/1981|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|06/14/2003|ADJG|NT - ADJUDGED GUILTY|01/12/2005|||L540725811060|FL|N||||||N|N|N|N|||||LENWELL, RON; LENWELL, RONALD E; LENWELL, RONALD EDWIN|485.00 Circuit Court||LENWELL|RONALD|EDWIN|JR|Defendant|292003CF010052000AHC||FELONY DRUG OFFENSE|D|Black, Anthony K|06/14/2003|CLOSED|01/12/2005|M|908 E CHELSEA ST||TAMPA|FL|33603-4137|White|03/26/1981|2|M1|810091A2A|810091A2A TRESPASS ON PROP OTHER THAN STRUCTURE OR CONVE|06/14/2003|ADJG|NT - ADJUDGED GUILTY|01/12/2005|||L540725811060|FL|N||||||N|N|N|N|||||LENWELL, RON; LENWELL, RONALD E; LENWELL, RONALD EDWIN|485.00 Circuit Court||LENWELL|RONALD|EDWIN|JR|Defendant|292004CF007126000AHC||FELONY DRUG OFFENSE|D|Black, Anthony K|04/15/2004|CLOSED|01/12/2005|M|908 E CHELSEA ST||TAMPA|FL|33603-4137|White|03/26/1981|7|F1|8931351B1A|8931351B1A TRAFFICKING IN COCAINE 28 TO 200 GRAMS|04/06/2004|ADJG|NT - ADJUDGED GUILTY|01/12/2005|||L540725811060|FL|N||||||N|N|N|N|||||LENWELL, RON; LENWELL, RONALD E; LENWELL, RONALD EDWIN|53005.00 Circuit Court||LENWELL|RONALD|EDWIN|JR|Defendant|292004CF007462000AHC||FELONY DRUG OFFENSE|D|Black, Anthony K|04/19/2004|CLOSED|01/12/2005|M|908 E CHELSEA ST||TAMPA|FL|33603-4137|White|03/26/1981|1|F1|8931351B1B|8931351B1B TRAFFICKING IN COCAINE 200 TO 400 GRAMS|04/14/2004|ADJG|NT - ADJUDGED GUILTY|01/12/2005|||L540725811060|FL|N||||||N|N|N|N|||||LENWELL, RON; LENWELL, RONALD E; LENWELL, RONALD EDWIN|53005.00 Circuit Court||LENWELL|RONALD|EDWIN|JR|Defendant|292004CF007463000AHC||FELONY DRUG OFFENSE|D|Black, Anthony K|04/19/2004|CLOSED|01/12/2005|M|908 E CHELSEA ST||TAMPA|FL|33603-4137|White|03/26/1981|1|F1|8931351B1A|8931351B1A TRAFFICKING IN COCAINE 28 TO 200 GRAMS|04/13/2004|ADJG|NT - ADJUDGED GUILTY|01/12/2005|||L540725811060|FL|N||||||N|N|N|N|||||LENWELL, RON; LENWELL, RONALD E; LENWELL, RONALD EDWIN|53005.00 Circuit Court||LENWELL|RONALD|EDWIN|JR|Defendant|292014CF015171000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|10/17/2014|CLOSED|11/24/2014|M|1221 E EMMA ST||Tampa|FL|33610|White|03/26/1981|1|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|10/17/2014|NTLOR|NT - LETTER OF RELEASE|11/24/2014|||L540725811060|FL|N||||||N|N|N|N|||||LENWELL, RON; LENWELL, RONALD E; LENWELL, RONALD EDWIN| Circuit Court||LENWELL|RONALD|EDWIN|JR|Defendant|292016CF011906000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|08/18/2016|CLOSED|01/23/2017|M|1221 E EMMA ST||Tampa|FL|33603|White|03/26/1981|1|M1|8120142E|8120142E-THEF1010 (MF) PETIT THEFT FIRST DEGREE|08/17/2016|ADJG|NT - ADJUDGED GUILTY|01/23/2017|||L540725811060|FL|N||||||N|N|N|N|||||LENWELL, RON; LENWELL, RONALD E; LENWELL, RONALD EDWIN|370.00 Circuit Court||LENWELL|RONALD|EDWIN|JR|Defendant|292019CF003509000AHC||FELONY OTHER FELONY|O|Ward, Laura E|03/15/2019|CLOSED|03/29/2019|M|1221 EMMA ST E||TAMPA|FL|33603|White|03/26/1981|1|F3|322.34(2)c|322342C-TRAF6077 (FT) DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|03/14/2019|REDU|REDUCED TO COUNTY COURT|03/29/2019|||L540725811060|FL|N||||||N|N|N|N|||||LENWELL, RON; LENWELL, RONALD E; LENWELL, RONALD EDWIN| Circuit Court||LENWELL|RONALD|EDWIN|JR|Defendant|292020CF012216000BHC||FELONY BURGLARY|C|Marlewski, Christine Ann|12/10/2020|Close of ReOpen|10/18/2021|M|908 CHELSEA ST E||Tampa|FL|33603|White|03/26/1981|3|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|10/18/2020|NTNOLP|NT - NOLLE PROSSED|05/13/2021|||L540725811060|FL|N||||||N|N|N|N|||||LENWELL, RON; LENWELL, RONALD E; LENWELL, RONALD EDWIN|751.00 Circuit Court||LENWELL|RONALD|EDWIN|JR|Defendant|292020CF012216000BHC||FELONY BURGLARY|C|Marlewski, Christine Ann|12/10/2020|Close of ReOpen|10/18/2021|M|908 CHELSEA ST E||Tampa|FL|33603|White|03/26/1981|2|F3|810021B4A|810021B4A-BURG0020 (FT) BURGLARY OF AN UNOCCUPIED STRUCTURE|10/18/2020|ADJG|NT - ADJUDGED GUILTY|05/13/2021|||L540725811060|FL|N||||||N|N|N|N|||||LENWELL, RON; LENWELL, RONALD E; LENWELL, RONALD EDWIN|751.00 Circuit Court||LENWELL|RONALD|EDWIN|JR|Defendant|292020CF012216000BHC||FELONY BURGLARY|C|Marlewski, Christine Ann|12/10/2020|Close of ReOpen|10/18/2021|M|908 CHELSEA ST E||Tampa|FL|33603|White|03/26/1981|5|F3|812.014(2)(c)1|8120142C1 - THEF2010 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|10/17/2020|NTDISM|NT - DISMISSED|05/13/2021|||L540725811060|FL|N||||||N|N|N|N|||||LENWELL, RON; LENWELL, RONALD E; LENWELL, RONALD EDWIN|751.00 Circuit Court||LENWELL|RONALD|EDWIN|JR|Defendant|292020CF012216000BHC||FELONY BURGLARY|C|Marlewski, Christine Ann|12/10/2020|Close of ReOpen|10/18/2021|M|908 CHELSEA ST E||Tampa|FL|33603|White|03/26/1981|4|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|10/19/2020|ADJG|NT - ADJUDGED GUILTY|05/13/2021|||L540725811060|FL|N||||||N|N|N|N|||||LENWELL, RON; LENWELL, RONALD E; LENWELL, RONALD EDWIN|751.00 Circuit Court||LENWELL|RONALD|EDWIN|JR|Defendant|292020CF012220000AHC||FELONY BURGLARY|O|Ward, Laura E|10/23/2020|CLOSED|12/10/2020|M|908 CHELSEA ST E||Tampa|FL|33603|White|03/26/1981|2|F2|810021B3B|810021B3B-BURG0012 (FS) BURGLARY OF AN UNOCCUPIED DWELLING|10/19/2020|CONS|CONSOLIDATED CASE|12/10/2020|||L540725811060|FL|N||||||N|N|N|N|||||LENWELL, RON; LENWELL, RONALD E; LENWELL, RONALD EDWIN| Circuit Court||LENWELL|RONALD|EDWIN|JR|Defendant|292020CF012220000AHC||FELONY BURGLARY|O|Ward, Laura E|10/23/2020|CLOSED|12/10/2020|M|908 CHELSEA ST E||Tampa|FL|33603|White|03/26/1981|3|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|10/19/2020|CONS|CONSOLIDATED CASE|12/10/2020|||L540725811060|FL|N||||||N|N|N|N|||||LENWELL, RON; LENWELL, RONALD E; LENWELL, RONALD EDWIN| Circuit Court||LENWELL|RONALD|EDWIN|JR|Defendant|292020CF012220000AHC||FELONY BURGLARY|O|Ward, Laura E|10/23/2020|CLOSED|12/10/2020|M|908 CHELSEA ST E||Tampa|FL|33603|White|03/26/1981|5|F3|812.014(2)(c)1|8120142C1 - THEF2010 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|10/19/2020|CONS|CONSOLIDATED CASE|12/10/2020|||L540725811060|FL|N||||||N|N|N|N|||||LENWELL, RON; LENWELL, RONALD E; LENWELL, RONALD EDWIN| Circuit Court||LENWELL|RONALD|EDWIN|JR|Defendant|292020CF012220000AHC||FELONY BURGLARY|O|Ward, Laura E|10/23/2020|CLOSED|12/10/2020|M|908 CHELSEA ST E||Tampa|FL|33603|White|03/26/1981|4|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|10/19/2020|CONS|CONSOLIDATED CASE|12/10/2020|||L540725811060|FL|N||||||N|N|N|N|||||LENWELL, RON; LENWELL, RONALD E; LENWELL, RONALD EDWIN| Circuit Court||LENZ|JOHN|||Defendant|291995CF012908000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|09/24/1995|CLOSED|10/27/1995|M|1863 COUNTY RD 933||CRANE HILL|AL|35053|White|07/17/1971|2|F2|812014|812014 GRAND THEFT|09/22/1995||||||L520472712571|FL|N||||||N|N|N|N|||||LENZ, JOHN; LENZ, JOHN L; LENZ, JOHN LUDWIG; LUDWIG, JOHN| Circuit Court||LENZ|JOHN|||Defendant|291995CF012908000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|09/24/1995|CLOSED|10/27/1995|M|1863 COUNTY RD 933||CRANE HILL|AL|35053|White|07/17/1971|3|M2|32234|SEE DOCKET OR CASE FILE FOR CHARGES|09/22/1995|REDU|REDUCED TO COUNTY COURT|10/27/1995|||L520472712571|FL|N||||||N|N|N|N|||||LENZ, JOHN; LENZ, JOHN L; LENZ, JOHN LUDWIG; LUDWIG, JOHN| Circuit Court||LENZ|JOHN|||Defendant|291995CF012908000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|09/24/1995|CLOSED|10/27/1995|M|1863 COUNTY RD 933||CRANE HILL|AL|35053|White|07/17/1971|1|M1|316193|SEE DOCKET OR CASE FILE FOR CHARGES|09/22/1995|REDU|REDUCED TO COUNTY COURT|10/27/1995|||L520472712571|FL|N||||||N|N|N|N|||||LENZ, JOHN; LENZ, JOHN L; LENZ, JOHN LUDWIG; LUDWIG, JOHN| Circuit Court||LENZ|JOHN|||Defendant|291998CF002887000AHC||FELONY THEFT FORGERY FRAUD|E||02/23/1998|CLOSED|08/13/1998|M|1863 COUNTY RD 933||CRANE HILL|AL|35053|White|07/17/1971|2|F3|322345|322345 DRIVING W/LICENSE REVOKED|02/19/1998|ADJG|NT - ADJUDGED GUILTY|03/11/1998|||L520472712571|FL|N||||||N|N|N|N|||||LENZ, JOHN; LENZ, JOHN L; LENZ, JOHN LUDWIG; LUDWIG, JOHN|273.00 Circuit Court||LENZ|JOHN|||Defendant|291998CF002887000AHC||FELONY THEFT FORGERY FRAUD|E||02/23/1998|CLOSED|08/13/1998|M|1863 COUNTY RD 933||CRANE HILL|AL|35053|White|07/17/1971|3|M2|316193|SEE DOCKET OR CASE FILE FOR CHARGES|02/19/1998|NTNINF|NT - NO INFORMATION FILED|03/05/1998|||L520472712571|FL|N||||||N|N|N|N|||||LENZ, JOHN; LENZ, JOHN L; LENZ, JOHN LUDWIG; LUDWIG, JOHN|273.00 Circuit Court||LENZ|JOHN|||Defendant|291998CF002887000AHC||FELONY THEFT FORGERY FRAUD|E||02/23/1998|CLOSED|08/13/1998|M|1863 COUNTY RD 933||CRANE HILL|AL|35053|White|07/17/1971|1|F3|3161931|3161931 DUI (FOURTH OR SUBSEQUENT VIO|02/19/1998|ADJG|NT - ADJUDGED GUILTY|03/11/1998|||L520472712571|FL|N||||||N|N|N|N|||||LENZ, JOHN; LENZ, JOHN L; LENZ, JOHN LUDWIG; LUDWIG, JOHN|273.00 Circuit Court||LENZ|JOHN|||Defendant|291998CF014283000AHC||FELONY WORTHLESS CHECK|E||08/13/1998|CLOSED|09/23/1998|M|1863 COUNTY RD 933||CRANE HILL|AL|35053|White|07/17/1971|1|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|05/12/1998|ADJG|NT - ADJUDGED GUILTY|09/23/1998|||L520472712571|FL|N||||||N|N|N|N|||||LENZ, JOHN; LENZ, JOHN L; LENZ, JOHN LUDWIG; LUDWIG, JOHN|413.00 Circuit Court||LENZ|JOHN|||Defendant|291998CF014283000AHC||FELONY WORTHLESS CHECK|E||08/13/1998|CLOSED|09/23/1998|M|1863 COUNTY RD 933||CRANE HILL|AL|35053|White|07/17/1971|2|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|05/12/1998|ADJG|NT - ADJUDGED GUILTY|09/02/1998|||L520472712571|FL|N||||||N|N|N|N|||||LENZ, JOHN; LENZ, JOHN L; LENZ, JOHN LUDWIG; LUDWIG, JOHN|413.00 Circuit Court||LENZ|JOHN|ALAN||Defendant|291999CF020791000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|11/26/1999|CLOSED|03/01/2000|M|11504 ANNETTE AV||TAMPA|FL|33637|White|02/08/1971|1|F2|784045|784045 AGGRAVATED BATTERY|11/25/1999|NTLOR|NT - LETTER OF RELEASE|03/02/2000|||L520461710480|FL|N||||||N|N|N|N|||||| Circuit Court||LENZ|JOHN|||Defendant|292006CF010818000AHC||FELONY BURGLARY|C|Foster, Robert A|06/01/2006|Close of ReOpen|04/25/2007|M|1863 COUNTY RD 933||CRANE HILL|AL|35053|White|07/17/1971|3|M1|806131B2|806131B2 CRIMINAL MISCHIEF MORE THAN $200 LESS THAN $1k|06/01/2006|ADJG|NT - ADJUDGED GUILTY|04/25/2007|||L520472712571|FL|N||||||N|N|N|N|||||LENZ, JOHN; LENZ, JOHN L; LENZ, JOHN LUDWIG; LUDWIG, JOHN|282.00 Circuit Court||LENZ|JOHN|||Defendant|292006CF010818000AHC||FELONY BURGLARY|C|Foster, Robert A|06/01/2006|Close of ReOpen|04/25/2007|M|1863 COUNTY RD 933||CRANE HILL|AL|35053|White|07/17/1971|2|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|06/01/2006|ADJG|NT - ADJUDGED GUILTY|04/25/2007|||L520472712571|FL|N||||||N|N|N|N|||||LENZ, JOHN; LENZ, JOHN L; LENZ, JOHN LUDWIG; LUDWIG, JOHN|282.00 Circuit Court||LENZ|JOHN|||Defendant|292006CF010818000AHC||FELONY BURGLARY|C|Foster, Robert A|06/01/2006|Close of ReOpen|04/25/2007|M|1863 COUNTY RD 933||CRANE HILL|AL|35053|White|07/17/1971|1|M1|810.08(2)b|810.08(2)b TRESPASS IN OCCUPIED STRUCTURE OR CONVEYANCE|06/01/2006|ADJG|NT - ADJUDGED GUILTY|04/25/2007|||L520472712571|FL|N||||||N|N|N|N|||||LENZ, JOHN; LENZ, JOHN L; LENZ, JOHN LUDWIG; LUDWIG, JOHN|282.00 Circuit Court||LENZ|KYLE|ERVIN||Defendant|292007CF015302000BHC||FELONY OTHER FELONY|A|Sleet, Daniel H|07/26/2007|Close of ReOpen|06/16/2010|M|10214 DOUGLAS OAKS CR APT 301||TAMPA|FL|33610|White|08/14/1985|1|F3|806131B3|806131B3 CRIMINAL MISCHIEF $1000 OR MORE|03/31/2007|NTAW|NT - ADJUDICATION WITHHELD|01/29/2009|||L520505852940|FL|N||||407.00||N|N|N|N|||||LENZ, KYLE E|397.00 Circuit Court||LENZ|KYLE|ERVIN||Defendant|292007CF015302000BHC||FELONY OTHER FELONY|A|Sleet, Daniel H|07/26/2007|Close of ReOpen|06/16/2010|M|10214 DOUGLAS OAKS CR APT 301||TAMPA|FL|33610|White|08/14/1985|3|F3|810024B|810024B BURGLARY OF A CONVEYANCE|03/31/2007|NOLP|NOLLE PROSSED|01/29/2009|||L520505852940|FL|N||||407.00||N|N|N|N|||||LENZ, KYLE E|397.00 Circuit Court||LENZ|KYLE|ERVIN||Defendant|292007CF015302000BHC||FELONY OTHER FELONY|A|Sleet, Daniel H|07/26/2007|Close of ReOpen|06/16/2010|M|10214 DOUGLAS OAKS CR APT 301||TAMPA|FL|33610|White|08/14/1985|2|F3|810024B|810024B BURGLARY OF A CONVEYANCE|03/31/2007|NTAW|NT - ADJUDICATION WITHHELD|01/29/2009|||L520505852940|FL|N||||407.00||N|N|N|N|||||LENZ, KYLE E|397.00 Circuit Court||LENZ|KYLE|ERVIN||Defendant|292007CF015320000AHC||FELONY BURGLARY|O|Heinrich, Walter R|07/26/2007|CLOSED|09/05/2007|M|10214 DOUGLAS OAKS CR APT 301||TAMPA|FL|33610|White|08/14/1985|2|F3|810024B|810024B BURGLARY OF A CONVEYANCE|03/31/2007|CONS|CONSOLIDATED CASE|08/30/2007|||L520505852940|FL|N||||||N|N|N|N|||||LENZ, KYLE E| Circuit Court||LENZ|KYLE|ERVIN||Defendant|292007CF015320000AHC||FELONY BURGLARY|O|Heinrich, Walter R|07/26/2007|CLOSED|09/05/2007|M|10214 DOUGLAS OAKS CR APT 301||TAMPA|FL|33610|White|08/14/1985|1|M1|806131B2|806131B2 CRIMINAL MISCHIEF MORE THAN $200 LESS THAN $1k|03/31/2007|CONS|CONSOLIDATED CASE|08/30/2007|||L520505852940|FL|N||||||N|N|N|N|||||LENZ, KYLE E| Circuit Court||LENZ|KYLE|ERVIN||Defendant|292015CF013691000AHC||FELONY CRIMES AGAINST A PERSON|A|Campbell, Lisa D|09/22/2015|CLOSED|06/05/2017|M|1601 15TH AV E||TAMPA|FL|33605|White|08/14/1985|1|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|08/11/2015|ADJG|NT - ADJUDGED GUILTY|02/22/2016|||L520505852940|FL|N||||929.00|04/19/2017|N|N|N|N|||||LENZ, KYLE E| Circuit Court||LENZ|PAUL|LUDWIG||Defendant|291983CF015250000AHC||RECREATED CRIMINAL CASE||Judge, Senior|12/24/1983|CLOSED|07/06/2020|N|PAYMENT INDEX CARD PROJECT||TAMPA|FL|33601|Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|12/24/1983||||||||N||||||N|N|N|N|||||| Circuit Court||LENZ|PAUL|LUDWIG||Defendant|292000CF016937000AHC||FELONY SEXUAL OFFENSES|H|Espinosa, Jack|10/06/2000|CLOSED|12/14/2001|M|4014 S RENELLIE DR||TAMPA|FL|33611|White|03/22/1942|5|F2|800045AC2|800045AC2 LEWD LASCIVIOUS MOLESTATION DEF >18 VIC 12-15|06/01/2000|ADJG|NT - ADJUDGED GUILTY|12/14/2001|||L520692421020|FL|N||||||N|N|N|N||||||361.00 Circuit Court||LENZ|PAUL|LUDWIG||Defendant|292000CF016937000AHC||FELONY SEXUAL OFFENSES|H|Espinosa, Jack|10/06/2000|CLOSED|12/14/2001|M|4014 S RENELLIE DR||TAMPA|FL|33611|White|03/22/1942|3|F2|7940115|7940115 SEXUAL BATTERY (SLIGHT FORCE)|07/01/2000|ADJG|NT - ADJUDGED GUILTY|12/14/2001|||L520692421020|FL|N||||||N|N|N|N||||||361.00 Circuit Court||LENZ|PAUL|LUDWIG||Defendant|292000CF016937000AHC||FELONY SEXUAL OFFENSES|H|Espinosa, Jack|10/06/2000|CLOSED|12/14/2001|M|4014 S RENELLIE DR||TAMPA|FL|33611|White|03/22/1942|2|FL|7940112|7940112 SEXUAL BATTERY (VICTIM <12 DEFENDANT >18)|07/01/2000|ADJG|NT - ADJUDGED GUILTY|12/14/2001|||L520692421020|FL|N||||||N|N|N|N||||||361.00 Circuit Court||LENZ|PAUL|LUDWIG||Defendant|292000CF016937000AHC||FELONY SEXUAL OFFENSES|H|Espinosa, Jack|10/06/2000|CLOSED|12/14/2001|M|4014 S RENELLIE DR||TAMPA|FL|33611|White|03/22/1942|1|F2|7940115|7940115 SEXUAL BATTERY (SLIGHT FORCE)|07/01/2000|ADJG|NT - ADJUDGED GUILTY|12/14/2001|||L520692421020|FL|N||||||N|N|N|N||||||361.00 Circuit Court||LENZ|PAUL|LUDWIG||Defendant|292000CF016937000AHC||FELONY SEXUAL OFFENSES|H|Espinosa, Jack|10/06/2000|CLOSED|12/14/2001|M|4014 S RENELLIE DR||TAMPA|FL|33611|White|03/22/1942|4|F2|7940115|7940115 SEXUAL BATTERY (SLIGHT FORCE)|07/01/2000|ADJG|NT - ADJUDGED GUILTY|12/14/2001|||L520692421020|FL|N||||||N|N|N|N||||||361.00 Circuit Court||LENZ|PAUL|LUDWIG||Defendant|292019CF004831000AHC||FELONY OTHER FELONY|C|Nash, Christopher C.|04/10/2019|CLOSED|08/19/2019|M|2909 S 50TH ST APT 1||TAMPA|FL|33619|White|03/22/1942|1|F3|775.21(8)(A)&(10)(A)|775218A10A - SEXU8064 (FT) FAILURE OF SEXUAL PREDATOR TO REPORT QUARTERLY|04/01/2019|ADJG|NT - ADJUDGED GUILTY|08/19/2019|||L520692421020|FL|N||||701.00|07/15/2021|N|N|N|N|||||| Circuit Court||LENZ|SOPHIA|I||Defendant|292000CF009260000AHC||FELONY CRIMES AGAINST PROPERTY|O|Heinrich, Walter R|06/01/2000|CLOSED|06/20/2000|F|901 INDIAN ROCKS RD||BELLAIR|FL|33756-|White|04/08/1982|1|F3|810092D|810092D TRESPASS ON CONSTRUCTION SITE|06/01/2000|NTLOR|NT - LETTER OF RELEASE|06/21/2000|||||N||||||N|N|N|N|||||| Circuit Court||LENZ|WILLIAM|DALLAS||Defendant|291990CF016500000AHC||FELONY BURGLARY|G||10/27/1990|CLOSED|01/29/1991|M|8739 N 48TH ST B||TAMPA|FL|33617|White|07/17/1971|2|F3|810063|SEE DOCKET OR CASE FILE FOR CHARGES|10/26/1990|PTAF|PRE-TRIAL ACCEPTANCE|01/29/1991|||L520924712579|FL|N||||||N|N|N|N|||||LENZ, WILLIAM| Circuit Court||LENZ|WILLIAM|DALLAS||Defendant|291990CF016500000AHC||FELONY BURGLARY|G||10/27/1990|CLOSED|01/29/1991|M|8739 N 48TH ST B||TAMPA|FL|33617|White|07/17/1971|1|F3|810023|810023 BURGLARY OF CONVEYANCE|10/26/1990|PTAF|PRE-TRIAL ACCEPTANCE|01/29/1991|||L520924712579|FL|N||||||N|N|N|N|||||LENZ, WILLIAM| Circuit Court||LENZY|EDGAR|ALLEN||Defendant|292008CF002822000AHC||FELONY DRUG OFFENSE|B|Wolfe, Mark|02/10/2008|CLOSED|02/27/2008|M|1204 TAYLOR RD N||BRANDON|FL|33510-|Black|07/25/1968|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|02/10/2008|ADJG|NT - ADJUDGED GUILTY|02/27/2008|||L520201682650|FL|N||||||N|N|N|N||||||360.00 Circuit Court||LENZY|EDGAR|ALLEN||Defendant|292008CF002822000AHC||FELONY DRUG OFFENSE|B|Wolfe, Mark|02/10/2008|CLOSED|02/27/2008|M|1204 TAYLOR RD N||BRANDON|FL|33510-|Black|07/25/1968|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|02/10/2008|ADJG|NT - ADJUDGED GUILTY|02/27/2008|||L520201682650|FL|N||||||N|N|N|N||||||360.00 Circuit Court||LENZY|EDGAR|ALLEN||Defendant|292008CF002822000AHC||FELONY DRUG OFFENSE|B|Wolfe, Mark|02/10/2008|CLOSED|02/27/2008|M|1204 TAYLOR RD N||BRANDON|FL|33510-|Black|07/25/1968|3|M2|3201313|3201313 UNLAWFUL ISSUE OR USE OF A TEMPORARY TAG EXP|02/10/2008|ADJG|NT - ADJUDGED GUILTY|02/27/2008|||L520201682650|FL|N||||||N|N|N|N||||||360.00 Circuit Court||LEO|ALBERT|JOSEPH|Jr|Defendant|292004CF001635000AHC||FELONY BURGLARY|F|Tharpe, Chet A.|01/27/2004|CLOSED|04/29/2004|M|4983 CAMBRIDGE BLVD APT 203||PALM HARBOR|FL|34685|White|12/15/1962|2|M1|31619351|31619351 FLEEING AND ATTEMPTING TO ELUDE A POLICE OFFIC|01/27/2004|NOLP|NOLLE PROSSED|05/18/2005|||L000030624550|FL|N||||112.00|11/15/2004|N|N|N|N|||||| Circuit Court||LEO|ALBERT|JOSEPH|Jr|Defendant|292004CF001635000AHC||FELONY BURGLARY|F|Tharpe, Chet A.|01/27/2004|CLOSED|04/29/2004|M|4983 CAMBRIDGE BLVD APT 203||PALM HARBOR|FL|34685|White|12/15/1962|1|F3|810024A|810024A BURGLARY OF A STRUCTURE|01/27/2004|NOLP|NOLLE PROSSED|05/18/2005|||L000030624550|FL|N||||112.00|11/15/2004|N|N|N|N|||||| Circuit Court||LEO|FRANCIS|JOSEPH||Defendant|291985CF002340000AHC||FELONY THEFT FORGERY FRAUD|D|Battles, Emmett L|04/26/2004|Close of ReOpen|06/13/2007|M|1206S LAKE DR APT 102||LANTANA|FL|33773|White|07/26/1965|2|F2|8120142B|8120142B GRAND THEFT SECOND DEGREE ($20,000 - $100,000)|01/10/1985||||||L26042677107652|NJ|N||||||N|N|N|N|||||LEO, FRANK JOSEPH| Circuit Court||LEO|FRANCIS|JOSEPH||Defendant|291985CF002340000AHC||FELONY THEFT FORGERY FRAUD|D|Battles, Emmett L|04/26/2004|Close of ReOpen|06/13/2007|M|1206S LAKE DR APT 102||LANTANA|FL|33773|White|07/26/1965|1|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|01/10/1985||||||L26042677107652|NJ|N||||||N|N|N|N|||||LEO, FRANK JOSEPH| Circuit Court||LEO|MIKE|ANGELO||Defendant|292005CF019270000AHC||FELONY BURGLARY|O|Heinrich, Walter R|10/02/2005|CLOSED|12/02/2005|M|1823 CITRUS ORCHARD WAY||VALRICO|FL|33594|White|12/11/1983|1|F2|810023|810023 BURGLARY OF A DWELLING|10/01/2005|CONS|CONSOLIDATED CASE|11/30/2005|||L000541834510|FL|N||||||N|N|N|N|||||LEO, MICHAEL ANGELO| Circuit Court||LEO|MIKE|ANGELO||Defendant|292005CF019270000AHC||FELONY BURGLARY|O|Heinrich, Walter R|10/02/2005|CLOSED|12/02/2005|M|1823 CITRUS ORCHARD WAY||VALRICO|FL|33594|White|12/11/1983|3|M2|806131B1|806131B1 CRIMINAL MISCHIEF $200 OR LESS|10/01/2005|CONS|CONSOLIDATED CASE|11/30/2005|||L000541834510|FL|N||||||N|N|N|N|||||LEO, MICHAEL ANGELO| Circuit Court||LEO|MIKE|ANGELO||Defendant|292005CF019270000AHC||FELONY BURGLARY|O|Heinrich, Walter R|10/02/2005|CLOSED|12/02/2005|M|1823 CITRUS ORCHARD WAY||VALRICO|FL|33594|White|12/11/1983|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|10/01/2005|CONS|CONSOLIDATED CASE|11/30/2005|||L000541834510|FL|N||||||N|N|N|N|||||LEO, MICHAEL ANGELO| Circuit Court||LEO|MIKE|ANGELO||Defendant|292005CF019311000BHC||FELONY BURGLARY|F|Timmerman, Wayne S|10/02/2005|Close of ReOpen|02/10/2010|M|1823 CITRUS ORCHARD WAY||VALRICO|FL|33594|White|12/11/1983|3|M2|806131B1|806131B1 CRIMINAL MISCHIEF $200 OR LESS|10/01/2005|NTNINF|NT - NO INFORMATION FILED|11/30/2005|||L000541834510|FL|N||||574.00|08/07/2012|N|N|N|N|||||LEO, MICHAEL ANGELO| Circuit Court||LEO|MIKE|ANGELO||Defendant|292005CF019311000BHC||FELONY BURGLARY|F|Timmerman, Wayne S|10/02/2005|Close of ReOpen|02/10/2010|M|1823 CITRUS ORCHARD WAY||VALRICO|FL|33594|White|12/11/1983|1|F2|810023|810023 BURGLARY OF A DWELLING|10/01/2005|NTAW|NT - ADJUDICATION WITHHELD|05/10/2006|||L000541834510|FL|N||||574.00|08/07/2012|N|N|N|N|||||LEO, MICHAEL ANGELO| Circuit Court||LEO|MIKE|ANGELO||Defendant|292005CF019311000BHC||FELONY BURGLARY|F|Timmerman, Wayne S|10/02/2005|Close of ReOpen|02/10/2010|M|1823 CITRUS ORCHARD WAY||VALRICO|FL|33594|White|12/11/1983|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|10/01/2005|NTAW|NT - ADJUDICATION WITHHELD|05/10/2006|||L000541834510|FL|N||||574.00|08/07/2012|N|N|N|N|||||LEO, MICHAEL ANGELO| Circuit Court||LEO|TED|MICHAEL||Defendant|291989CF017844000AHC||FELONY BURGLARY|C|Ward, Samantha L|10/31/1989|CLOSED|06/02/2014|M|704 W HARLAN||TAMPA|FL|33606|White|08/27/1967|1|F2|81002|81002 BURGLARY - STRUCTURE|10/28/1989|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|06/02/2014|||||N||||||N|N|N|N|||||| Circuit Court||LEO|WILLIAM|JOHN||Defendant|291993CF010494000AHC||FELONY OTHER FELONY|E||08/15/1993|CLOSED|08/31/1993|M|AT LARGE||XXX|FL|99999|White|02/09/1961|2|M2|87703|87703 DISORDERLY CONDUCT|08/13/1993|NTAW|NT - ADJUDICATION WITHHELD|08/31/1993|||||N||||||N|N|N|N|||||| Circuit Court||LEO|WILLIAM|JOHN||Defendant|291993CF010494000AHC||FELONY OTHER FELONY|E||08/15/1993|CLOSED|08/31/1993|M|AT LARGE||XXX|FL|99999|White|02/09/1961|1|F3|84301|84301 RESIST WITH VIOLENCE|08/13/1993|NTAW|NT - ADJUDICATION WITHHELD|08/31/1993|||||N||||||N|N|N|N|||||| Circuit Court||LEOCADIA|JUNIUS|ROMULO||Defendant|291998CF020546000AHC||FELONY OTHER FELONY|O||11/28/1998|CLOSED|12/28/1998|M|13107 N 22ND ST||TAMPA|FL|33612|Black|09/05/1962|1|F2|79019|SEE DOCKET OR CASE FILE FOR CHARGES|10/27/1998|NTLOR|NT - LETTER OF RELEASE|12/28/1998|||||N||||||N|N|N|N|||||LEOCADIA, ANTAN; LEOCADIA, JUNIUS R; LEOCADIA, JUNIUS ROMELO; LEOCADIA, JUNIUS ROMULO LORENZO; LESCADA, JUNIUS| Circuit Court||LEOCADIA|JUNIUS|ROMULO||Defendant|292000CF001516000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|01/28/2000|CLOSED|02/22/2000|M|13107 N 22ND ST||TAMPA|FL|33612|Black|09/05/1962|1|F2|7840451A1|7840451A1 AGGRAVATED BATTERY (GREAT BODILY HARM)|01/27/2000|NTLOR|NT - LETTER OF RELEASE|02/22/2000|||||N||||||N|N|N|N|||||LEOCADIA, ANTAN; LEOCADIA, JUNIUS R; LEOCADIA, JUNIUS ROMELO; LEOCADIA, JUNIUS ROMULO LORENZO; LESCADA, JUNIUS| Circuit Court||LEOMBRUNI|RORY|WILLIAM||Defendant|292004CF017528000AHC||FELONY FUGITIVE|O|Heinrich, Walter R|09/18/2004|CLOSED|10/05/2004|M|1862 WOOD BEND ST||TARPON SPRINGS|FL|34689-|White|08/13/1950|1|NN|941.02|941.02 FUGITIVE|09/18/2004|NTDISM|NT - DISMISSED|10/05/2004|||L516739502930|FL|N||||||N|N|N|N|||||| Circuit Court||LEON|AARON|JOSEPH||Defendant|291993CF002946000AHC||FELONY BURGLARY|O||03/06/1993|CLOSED|04/23/1993|M|4427 W TRILBY||TAMPA|FL|33616|White|04/29/1974|1|F3|81002|SEE DOCKET OR CASE FILE FOR CHARGES|03/04/1993|NTLOR|NT - LETTER OF RELEASE|04/23/1993|||||N||||||N|N|N|N|||||| Circuit Court||LEON|ADRIAN|WARREN||Defendant|292001CF005969000AHC||FELONY SEXUAL OFFENSES|D|Green, G Gregory|04/19/2001|Close of ReOpen|05/08/2017|M|12202 22ND ST N APT 711||TAMPA|FL|33612-|White|09/08/1971|1|F2|800047AC|800047AC LEWD OR LASCIVIOUS EXHIBITION (DEF > 18)|04/18/2001|ADJG|NT - ADJUDGED GUILTY|11/15/2001|||L500019713280|FL|N||||||N|N|N|N||||||610.00 Circuit Court||LEON|ADRIAN|WARREN||Defendant|292001CF005969000AHC||FELONY SEXUAL OFFENSES|D|Green, G Gregory|04/19/2001|Close of ReOpen|05/08/2017|M|12202 22ND ST N APT 711||TAMPA|FL|33612-|White|09/08/1971|2|F2|800047AC|800047AC LEWD OR LASCIVIOUS EXHIBITION (DEF > 18)|04/18/2001|ADJG|NT - ADJUDGED GUILTY|11/15/2001|||L500019713280|FL|N||||||N|N|N|N||||||610.00 Circuit Court||LEON|ALBERT|||Defendant|292019CF002799000AHC||FELONY OTHER FELONY|O|Ward, Laura E|02/27/2019|CLOSED|03/13/2019|M|1212 NOSELDA ST||PLANT CITY|FL|33563|White|08/25/1999|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|02/26/2019|REDU|REDUCED TO COUNTY COURT|03/13/2019|||L500020993050|FL|N||||||N|N|N|N|||||| Circuit Court||LEON|ALBERT|||Defendant|292019CF002799000AHC||FELONY OTHER FELONY|O|Ward, Laura E|02/27/2019|CLOSED|03/13/2019|M|1212 NOSELDA ST||PLANT CITY|FL|33563|White|08/25/1999|1|F3|322.34(2)c|322342C-TRAF6077 (FT) DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|02/26/2019|REDU|REDUCED TO COUNTY COURT|03/13/2019|||L500020993050|FL|N||||||N|N|N|N|||||| Circuit Court||LEON|ALBERT|||Defendant|292019CF002799000AHC||FELONY OTHER FELONY|O|Ward, Laura E|02/27/2019|CLOSED|03/13/2019|M|1212 NOSELDA ST||PLANT CITY|FL|33563|White|08/25/1999|3|F3|893.13(1)(a)2|893131A2-DRUG2320 (FT) POSSESSION OF CANNABIS WITH INTENT TO SELL, MANUFACTURE, OR DELIVER|02/26/2019|REDU|REDUCED TO COUNTY COURT|03/13/2019|||L500020993050|FL|N||||||N|N|N|N|||||| Circuit Court||LEON|ALBERT|||Defendant|292019CF005953000AHC|ABUYMME|FELONY OTHER FELONY|B|Fernandez, Kimberly K|05/02/2019|CLOSED|11/20/2019|M|1214 NOSLEDA ST||PLANT CITY|FL|33566|White|08/25/1999|2|M2|322.34(2)a|322342A-TRAF6075 (MS) DRIVING WITH LICENSE CANC SUSP OR REVOKED|05/01/2019|ADJG|NT - ADJUDGED GUILTY|07/10/2019|PLANT CITY POLICE DEPARTMENT|SNYDER, JOSHUA|L500020993050|FL|N||||||N|N|N|N|HFPH93|FL||||605.00 Circuit Court||LEON|ALBERT|||Defendant|292019CF005953000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|05/02/2019|CLOSED|11/20/2019|M|1214 NOSLEDA ST||PLANT CITY|FL|33566|White|08/25/1999|1|F3|790.01(2)|790012-WEAP1000 (FT) CARRYING CONCEALED FIREARM|05/01/2019|NTAW|NT - ADJUDICATION WITHHELD|07/10/2019|||L500020993050|FL|N||||||N|N|N|N||||||605.00 Circuit Court||LEON|ALBERT|||Defendant|292019CF006924000AHC||FELONY OTHER FELONY|O|Ward, Laura E|05/20/2019|CLOSED|05/31/2019|M|1212 NOSLEDA ST||PLANT CITY|FL|33563|White|08/25/1999|1|F3|322.34(2)c|322342C-TRAF6077 (FT) DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|05/19/2019|REDU|REDUCED TO COUNTY COURT|05/31/2019|||L500020993050|FL|N||||||N|N|N|N|||||| Circuit Court||LEON|ALBERT|||Defendant|292019CF014848000AHC||FELONY OTHER FELONY|O|Ward, Laura E|10/23/2019|CLOSED|11/04/2019|M|1212 NOSLEDA ST||PLANT CITY|FL|33563|White|08/25/1999|1|F3|322.34(5)|322345-TRAF6078 (FT) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDER|10/22/2019|REDU|REDUCED TO COUNTY COURT|11/04/2019|||L500020993050|FL|N||||||N|N|N|N|||||| Circuit Court||LEON|ALEJANDRO|OBED||Defendant|292022CF002298000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|02/24/2022|CLOSED|05/04/2022|M|1350 W CHESTNUT ST # 816||TAMPA|FL|33607|Hispanic|03/04/2000|1|F2|7840451B|7840451B-BATT6000 (FS) AGGRAVATED BATTERY ON PREGNANT FEMALE|02/11/2022|NTLOR|NT - LETTER OF RELEASE|05/04/2022|||L500014000840|FL|N||||||N|N|N|N|||||| Circuit Court||LEON|ALEX|ROBERT||Defendant|292005CF019626000BHC||FELONY BURGLARY|B|Fernandez, Kimberly K|10/07/2005|CLOSED|10/24/2016|M|8705 N PAWNEE AV||TAMPA|FL|33617|Native Hawaiian or Other Pacific Islander|03/08/1986|1|F3|810024A|810024A BURGLARY OF A STRUCTURE|06/30/2005|NTAW|NT - ADJUDICATION WITHHELD|07/17/2006|||L500016860880|FL|N||||||N|N|N|N|||||LEON, ALEX; LEON, ALEX R|629.00 Circuit Court||LEON|ALEX|ROBERT||Defendant|292005CF019626000BHC||FELONY BURGLARY|B|Fernandez, Kimberly K|10/07/2005|CLOSED|10/24/2016|M|8705 N PAWNEE AV||TAMPA|FL|33617|Native Hawaiian or Other Pacific Islander|03/08/1986|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE $300 - $20 000|06/30/2005|NTAW|NT - ADJUDICATION WITHHELD|07/17/2006|||L500016860880|FL|N||||||N|N|N|N|||||LEON, ALEX; LEON, ALEX R|629.00 Circuit Court||LEON|ALEX|ROBERT||Defendant|292005CF020041000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|10/12/2005|CLOSED|11/02/2005|M|691 N 6TH ST||NEW JERSEY|NJ|07104-|Native Hawaiian or Other Pacific Islander|03/08/1986|1|F3|810023|810023 BURGLARY OF A STRUCTURE|07/01/2005|CONS|CONSOLIDATED CASE|11/01/2005|||L500016860880|FL|N||||||N|N|N|N|||||LEON, ALEX; LEON, ALEX R| Circuit Court||LEON|ALEX|ROBERT||Defendant|292005CF020041000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|10/12/2005|CLOSED|11/02/2005|M|691 N 6TH ST||NEW JERSEY|NJ|07104-|Native Hawaiian or Other Pacific Islander|03/08/1986|2|F2|8120142B|8120142B GRAND THEFT SECOND DEGREE ($20,000 - $100,000)|07/01/2005|CONS|CONSOLIDATED CASE|11/01/2005|||L500016860880|FL|N||||||N|N|N|N|||||LEON, ALEX; LEON, ALEX R| Circuit Court||LEON|ALEX|ROBERT||Defendant|292006CF015654000AHC||FELONY FUGITIVE|O|Heinrich, Walter R|08/05/2006|CLOSED|08/24/2006|M|691 N 6TH ST||NEW JERSEY|NJ|07104-|Native Hawaiian or Other Pacific Islander|03/08/1986|1|NN|941.02|941.02 FUGITIVE|08/05/2006|NTDISM|NT - DISMISSED|08/24/2006|||L500016860880|FL|N||||||N|N|N|N|||||LEON, ALEX; LEON, ALEX R| Circuit Court||LEON|ALEXANDER|||Defendant|292009CF008682000AHC||FELONY BURGLARY|I|Lopez, Manuel A|05/13/2009|CLOSED|12/07/2009|M|4312 AKITA DRIVE||TAMPA|FL|33624|White|09/16/1972|1|F2|810021B3A|810021B3A BURGLARY OF AN OCCUPIED DWELLING|03/03/2009|NTDISM|NT - DISMISSED|12/07/2009|||L515000723360|FL|N||||||N|N|N|N|||||| Circuit Court||LEON|ALEXANDER|||Defendant|292009CF008682000AHC||FELONY BURGLARY|I|Lopez, Manuel A|05/13/2009|CLOSED|12/07/2009|M|4312 AKITA DRIVE||TAMPA|FL|33624|White|09/16/1972|2|F3|78702|78702 FALSE IMPRISONMENT|03/02/2009|NTDISM|NT - DISMISSED|12/07/2009|||L515000723360|FL|N||||||N|N|N|N|||||| Circuit Court||LEON|ALEXANDER|||Defendant|292009CF008682000AHC||FELONY BURGLARY|I|Lopez, Manuel A|05/13/2009|CLOSED|12/07/2009|M|4312 AKITA DRIVE||TAMPA|FL|33624|White|09/16/1972|3|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|03/03/2009|NTDISM|NT - DISMISSED|12/07/2009|||L515000723360|FL|N||||||N|N|N|N|||||| Circuit Court||LEON|ALEXANDER|||Defendant|292009CF008682000AHC||FELONY BURGLARY|I|Lopez, Manuel A|05/13/2009|CLOSED|12/07/2009|M|4312 AKITA DRIVE||TAMPA|FL|33624|White|09/16/1972|4|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|03/02/2009|NTDISM|NT - DISMISSED|12/07/2009|||L515000723360|FL|N||||||N|N|N|N|||||| Circuit Court||LEON|ALEXANDER|||Defendant|292009CF008682000AHC||FELONY BURGLARY|I|Lopez, Manuel A|05/13/2009|CLOSED|12/07/2009|M|4312 AKITA DRIVE||TAMPA|FL|33624|White|09/16/1972|5|M2|8120143A|8120143A PETIT THEFT ($100 OR LESS)|03/03/2009|NTDISM|NT - DISMISSED|12/07/2009|||L515000723360|FL|N||||||N|N|N|N|||||| Circuit Court||LEON|ALEXANDER|||Defendant|292009CF019270000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|11/14/2009|CLOSED|11/30/2009|M|4312 AKITA DRIVE||TAMPA|FL|33624|White|09/16/1972|1|F3|3161932B|3161932B DRIVING UNDER THE INFLUENCE THIRD OR SUBSEQU|11/13/2009|REDU|REDUCED TO COUNTY COURT|11/25/2009|||L515000723360|FL|N||||||N|N|N|N|||||| Circuit Court||LEON|ALEXANDER|||Defendant|292009CF019270000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|11/14/2009|CLOSED|11/30/2009|M|4312 AKITA DRIVE||TAMPA|FL|33624|White|09/16/1972|2|M2|322.34(2)a|322.34(2)a DRIVING W/LICENSE CANC, SUSP, OR REVOKED|11/13/2009|REDU|REDUCED TO COUNTY COURT|11/30/2009|||L515000723360|FL|N||||||N|N|N|N|||||| Circuit Court||LEON|ALEXIS|JADE||Defendant|292018CF001824000CHC||FELONY BURGLARY|G|Fuson, Robin F|04/05/2018|Close of ReOpen|10/18/2022|F|14416 CARIBBEAN BREEZE DR UNIT 301||TAMPA|FL|33615|White|06/08/2000|2|F2|810021B2B|810021B2B-BURG0005 (FP) ARMED BURGLARY OF A DWELLING|02/05/2018|NTAW|NT - ADJUDICATION WITHHELD|08/21/2019|||L500010007080|FL|N||||17119.00||N|N|N|N||||||11494.59 Circuit Court||LEON|ALEXIS|JADE||Defendant|292018CF001824000CHC||FELONY BURGLARY|G|Fuson, Robin F|04/05/2018|Close of ReOpen|10/18/2022|F|14416 CARIBBEAN BREEZE DR UNIT 301||TAMPA|FL|33615|White|06/08/2000|1|F1|810021B3A|810021B3A - BURG1304 (FF) BURGLARY OF AN OCCUPIED DWELLING WITH A WEAPON|02/05/2018|NTAW|NT - ADJUDICATION WITHHELD|08/21/2019|||L500010007080|FL|N||||17119.00||N|N|N|N||||||11494.59 Circuit Court||LEON|ALFREDO|||Defendant|291985CF011034000AHC||FELONY DRUG OFFENSE|D||07/11/1990|CLOSED|11/08/1990|M|1570 W.54TH ST||MIAMI|FL|NI|White|04/25/1940|1|F1|8931351B1|SEE DOCKET OR CASE FILE FOR CHARGES|02/17/1985|ADJG|NT - ADJUDGED GUILTY|02/13/1987|||||N||||||N|N|N|N|||||| Circuit Court||LEON|ALFREDO|||Defendant|291985CF011034000AHC||FELONY DRUG OFFENSE|D||07/11/1990|CLOSED|11/08/1990|M|1570 W.54TH ST||MIAMI|FL|NI|White|04/25/1940|2|F2|893131A1|893131A DELIVERY OF COCAINE|02/17/1985|ADJG|NT - ADJUDGED GUILTY|02/13/1987|||||N||||||N|N|N|N|||||| Circuit Court||LEON|ALFREDO|||Defendant|291985CF011034000AHC||FELONY DRUG OFFENSE|D||07/11/1990|CLOSED|11/08/1990|M|1570 W.54TH ST||MIAMI|FL|NI|White|04/25/1940|3|F3|893131E|SEE DOCKET OR CASE FILE FOR CHARGES|02/17/1985|ADJG|NT - ADJUDGED GUILTY|02/13/1987|||||N||||||N|N|N|N|||||| Circuit Court||LEON|ALFREDO|||Defendant|291985CF011034000AHC||FELONY DRUG OFFENSE|D||07/11/1990|CLOSED|11/08/1990|M|1570 W.54TH ST||MIAMI|FL|NI|White|04/25/1940|4|M1|8931471B|SEE DOCKET OR CASE FILE FOR CHARGES|02/17/1985|ADJG|NT - ADJUDGED GUILTY|02/13/1987|||||N||||||N|N|N|N|||||| Circuit Court||LEON|ANAIS|||Defendant|292015CF009090000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|06/23/2015|CLOSED|08/12/2015|F|7508 TIDEWATER TL||TAMPA|FL|33619-|White|11/19/1982|1|F3|8120142D|8120142D-THEF2204 (FT) GRAND THEFT (FROM DWELLING)|06/23/2015|NTAW|NT - ADJUDICATION WITHHELD|08/12/2015|||L500000829190|FL|N||||615.00|05/10/2018|N|N|N|N|||||| Circuit Court||LEON|ANAIS|||Defendant|292015CF017066000AHC||FELONY BURGLARY|O|Ward, Laura E|11/26/2015|CLOSED|12/17/2015|F|12130 41 HW S|APT 147|Gibsonton|FL|33534|White|11/19/1982|2|M1|784031|784031-BATT1100 (MF) BATTERY|11/26/2015|REDU|REDUCED TO COUNTY COURT|12/17/2015|||L500000829190|FL|N||||||N|N|N|N|||||| Circuit Court||LEON|ANAIS|||Defendant|292015CF017066000AHC||FELONY BURGLARY|O|Ward, Laura E|11/26/2015|CLOSED|12/17/2015|F|12130 41 HW S|APT 147|Gibsonton|FL|33534|White|11/19/1982|3|M1|784031|784031-BATT1100 (MF) BATTERY|11/26/2015|REDU|REDUCED TO COUNTY COURT|12/17/2015|||L500000829190|FL|N||||||N|N|N|N|||||| Circuit Court||LEON|ANAIS|||Defendant|292015CF017066000AHC||FELONY BURGLARY|O|Ward, Laura E|11/26/2015|CLOSED|12/17/2015|F|12130 41 HW S|APT 147|Gibsonton|FL|33534|White|11/19/1982|1|FP|810021B2A|810021B2A-BURG0001 (FP) BURGLARY OF DWELLING WITH ASSAULT OR BATTERY|11/26/2015|REDU|REDUCED TO COUNTY COURT|12/17/2015|||L500000829190|FL|N||||||N|N|N|N|||||| Circuit Court||LEON|ANDREA|BUSTAMANTE||Defendant|292005CF007830000AHC||FELONY WORTHLESS CHECK|G|Ficarrotta, Ronald N|04/22/2005|Close of ReOpen|11/25/2008|F|1109 N WARNELL ST||PLANT CITY|FL|33563|Hispanic|09/26/1956|1|M1|832054|832054 OBTAINING PROPERTY FOR WC (LESS THAN $150)|10/18/2004|ADJG|NT - ADJUDGED GUILTY|08/11/2005|||L500002568461|FL|N||||542.64|11/07/2005|N|N|N|N|||||LEON, ANDREA B| Circuit Court||LEON|ANDRES|HARVEY|JR|Defendant|292020CF008356000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|07/18/2020|Close of ReOpen|07/14/2021|M|2606 ADAMS ST||PLANT CITY|FL|33563|White|11/24/2001|1|F3|7840412A|7840412A-BATT7016 (FT) DOMESTIC BATTERY BY STRANGULATION|07/17/2020|SCFD|STATE CLOSED FILE DIVERSION|02/22/2021|||L500008014240|FL|N||||||N|N|N|N|||||LEON, ANDRES HARVEY; LEON, ANDRES HARVEY J| Circuit Court||LEON|ANDRES|HARVEY|JR|Defendant|292020CF008356000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|07/18/2020|Close of ReOpen|07/14/2021|M|2606 ADAMS ST||PLANT CITY|FL|33563|White|11/24/2001|1|F3|7840412A|7840412A-BATT7016 (FT) DOMESTIC BATTERY BY STRANGULATION|07/17/2020|NONE|NONE|03/05/2021|||L500008014240|FL|N||||||N|N|N|N|||||LEON, ANDRES HARVEY; LEON, ANDRES HARVEY J| Circuit Court||LEON|ANDRES|HARVEY|JR|Defendant|292020CF008356000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|07/18/2020|Close of ReOpen|07/14/2021|M|2606 ADAMS ST||PLANT CITY|FL|33563|White|11/24/2001|1|F3|7840412A|7840412A-BATT7016 (FT) DOMESTIC BATTERY BY STRANGULATION|07/17/2020|NTNOLP|NT - NOLLE PROSSED|07/14/2021|||L500008014240|FL|N||||||N|N|N|N|||||LEON, ANDRES HARVEY; LEON, ANDRES HARVEY J| Circuit Court||LEON|ANDRES|FRANCISCO||Defendant|292023CF009209000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|06/20/2023|CLOSED|09/15/2023|M|11916 CYPRESS HILL DRIVE||TAMPA|FL|33616|White|04/03/1983|3|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|06/19/2023|NTAW|NT - ADJUDICATION WITHHELD|09/15/2023|||L500006831230|FL|N||||||N|N|N|N|||||LEON, ANDY|684.00 Circuit Court||LEON|ANDRES|FRANCISCO||Defendant|292023CF009209000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|06/20/2023|CLOSED|09/15/2023|M|11916 CYPRESS HILL DRIVE||TAMPA|FL|33616|White|04/03/1983|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|06/19/2023|NTAW|NT - ADJUDICATION WITHHELD|09/15/2023|||L500006831230|FL|N||||||N|N|N|N|||||LEON, ANDY|684.00 Circuit Court||LEON|ANDRES|FRANCISCO||Defendant|292023CF009209000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|06/20/2023|CLOSED|09/15/2023|M|11916 CYPRESS HILL DRIVE||TAMPA|FL|33616|White|04/03/1983|1|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|06/19/2023|NTAW|NT - ADJUDICATION WITHHELD|09/15/2023|||L500006831230|FL|N||||||N|N|N|N|||||LEON, ANDY|684.00 Circuit Court||LEON|ANDRES|FRANCISCO||Defendant|292023CF018290000AHC||FELONY BURGLARY|D|Green, G Gregory|12/01/2023|Open|12/01/2023|M|11916 CYPRESS HILL DRIVE||TAMPA|FL|33616|White|04/03/1983|1|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|10/24/2023||||||L500006831230|FL|N||||||N|N|N|N|||||LEON, ANDY|50.00 Circuit Court||LEON|ANDRES|FRANCISCO||Defendant|292023CF018290000AHC||FELONY BURGLARY|D|Green, G Gregory|12/01/2023|Open|12/01/2023|M|11916 CYPRESS HILL DRIVE||TAMPA|FL|33616|White|04/03/1983|2|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|10/24/2023||||||L500006831230|FL|N||||||N|N|N|N|||||LEON, ANDY|50.00 Circuit Court||LEON|ANDRES|FRANCISCO||Defendant|292023CF018290000AHC||FELONY BURGLARY|D|Green, G Gregory|12/01/2023|Open|12/01/2023|M|11916 CYPRESS HILL DRIVE||TAMPA|FL|33616|White|04/03/1983|3|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|10/24/2023|NTNINF|NT - NO INFORMATION FILED|01/10/2024|||L500006831230|FL|N||||||N|N|N|N|||||LEON, ANDY|50.00 Circuit Court||LEON|ANDRES|FRANCISCO||Defendant|292023CF018290000AHC||FELONY BURGLARY|D|Green, G Gregory|12/01/2023|Open|12/01/2023|M|11916 CYPRESS HILL DRIVE||TAMPA|FL|33616|White|04/03/1983|4|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|10/24/2023||||||L500006831230|FL|N||||||N|N|N|N|||||LEON, ANDY|50.00 Circuit Court||LEON|ANDRES|FRANCISCO||Defendant|292023CF018290000AHC||FELONY BURGLARY|D|Green, G Gregory|12/01/2023|Open|12/01/2023|M|11916 CYPRESS HILL DRIVE||TAMPA|FL|33616|White|04/03/1983|5|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|10/24/2023|NTNINF|NT - NO INFORMATION FILED|01/10/2024|||L500006831230|FL|N||||||N|N|N|N|||||LEON, ANDY|50.00 Circuit Court||LEON|ANDRES|HARVEY|JR|Defendant|292024CF004668000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|03/27/2024|Open|03/26/2024|M|2606 N ADAMS ST||PLANT CITY|FL|33566|White|11/24/2001|1|F3|7840412A|7840412A-BATT7016 (FT) DOMESTIC BATTERY BY STRANGULATION|03/26/2024||||||L500008014240|FL|N||||||N|N|N|N|||||LEON, ANDRES HARVEY; LEON, ANDRES HARVEY J|50.00 Circuit Court||LEON|ANGEL|||Defendant|291990CF002196000AHC||FELONY THEFT FORGERY FRAUD|C||02/11/1990|CLOSED|07/26/1990|M|2829 MORGAN ST||TAMPA|FL|33602|White|03/20/1965|1|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|02/09/1990|NTAW|NT - ADJUDICATION WITHHELD|07/26/1990|||||N||||||N|N|N|N|||||DELEON, ANGEL FLEX; LEON, JOSE| Circuit Court||LEON|ANGEL|||Defendant|291990CF010046000AHC||FELONY OTHER FELONY|C||06/27/1990|CLOSED|07/26/1990|M|2829 MORGAN ST||TAMPA|FL|33602|White|03/20/1965|1|F3|843151A|SEE DOCKET OR CASE FILE FOR CHARGES|06/18/1990|NTAW|NT - ADJUDICATION WITHHELD|07/26/1990|||||N||||||N|N|N|N|||||DELEON, ANGEL FLEX; LEON, JOSE| Circuit Court||LEON|ANGEL|||Defendant|291990CF010263000AHC||FELONY THEFT FORGERY FRAUD|C||07/01/1990|CLOSED|07/26/1990|M|2829 MORGAN ST||TAMPA|FL|33602|White|03/20/1965|1|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|06/29/1990|NTAW|NT - ADJUDICATION WITHHELD|07/26/1990|||||N||||||N|N|N|N|||||DELEON, ANGEL FLEX; LEON, JOSE| Circuit Court||LEON|ANGEL|||Defendant|291990CF014245000AHC||FELONY OTHER FELONY|O||09/14/1990|CLOSED|10/12/1990|M|2829 MORGAN ST||TAMPA|FL|33602|White|03/20/1965|1|NN|3|3 FUGITIVE WARRANT|09/13/1990||||||||N||||||N|N|N|N|||||DELEON, ANGEL FLEX; LEON, JOSE| Circuit Court||LEON|ANGEL|||Defendant|292017CF015058000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|10/12/2017|CLOSED|10/31/2017|M|4907 CARLYLE RD||Tampa|FL|33615|White|11/16/1975|1|F3|8120142C3|8120142C3-THEF2003 (FT) GRAND THEFT THIRD DEGREE $10 000 - $20 000|10/12/2017|NTLOR|NT - LETTER OF RELEASE|10/31/2017|||L536000754160|FL|N||||||N|N|N|N|||||ITURVIDES, ANGEL LEON; LEON-ITURVIDES, ANGEL| Circuit Court||LEON|ANGEL|||Defendant|292017CF015058000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|10/12/2017|CLOSED|10/31/2017|M|4907 CARLYLE RD||Tampa|FL|33615|White|11/16/1975|2|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|10/12/2017|NTLOR|NT - LETTER OF RELEASE|10/31/2017|||L536000754160|FL|N||||||N|N|N|N|||||ITURVIDES, ANGEL LEON; LEON-ITURVIDES, ANGEL| Circuit Court||LEON|ANTHONY|||Defendant|292006CF015627000BHC||FELONY BURGLARY|B|Wolfe, Mark|08/04/2006|CLOSED|02/15/2007|M|8507 WOODHURST DR||TAMPA|FL|33615-|White|11/15/1980|1|F2|810023|810023 BURGLARY OF A DWELLING|08/04/2006|NOLP|NOLLE PROSSED|11/03/2008|||L50000080415|FL|N||||112.00|12/18/2009|N|N|N|N|||||| Circuit Court||LEON|ANTHONY|||Defendant|292006CF015627000BHC||FELONY BURGLARY|B|Wolfe, Mark|08/04/2006|CLOSED|02/15/2007|M|8507 WOODHURST DR||TAMPA|FL|33615-|White|11/15/1980|2|F3|8120142C5|8120142C5 GRAND THEFT FIREARM|08/04/2006|NOLP|NOLLE PROSSED|11/03/2008|||L50000080415|FL|N||||112.00|12/18/2009|N|N|N|N|||||| Circuit Court||LEON|ANTHONY|||Defendant|292006CF015628000AHC||FELONY BURGLARY|O|Heinrich, Walter R|08/04/2006|CLOSED|08/28/2006|M|8507 WOODHURST DR||TAMPA|FL|33615-|White|11/15/1980|2|F3|8120142C5|8120142C5 GRAND THEFT FIREARM|08/04/2006|CONS|CONSOLIDATED CASE|08/24/2006|||L50000080415|FL|N||||||N|N|N|N|||||| Circuit Court||LEON|ANTHONY|||Defendant|292006CF015628000AHC||FELONY BURGLARY|O|Heinrich, Walter R|08/04/2006|CLOSED|08/28/2006|M|8507 WOODHURST DR||TAMPA|FL|33615-|White|11/15/1980|1|FP|8100212B|8100212B ARMED BURGLARY OF A DWELLING|08/04/2006|CONS|CONSOLIDATED CASE|08/24/2006|||L50000080415|FL|N||||||N|N|N|N|||||| Circuit Court||LEON|ARGELIA|||Defendant|291995CF010474000AHC||FELONY DRUG OFFENSE|C||08/04/1995|CLOSED|11/30/1995|F|2515 WEST FRIERSON AVENUE #27||TAMPA|FL|33614|White|10/06/1959|1|F3|893136A|893136A POSSESSION|08/03/1995|NTDISM|NT - DISMISSED|11/30/1995|||L50000059866|FL|N||||||N|N|N|N|||||| Circuit Court||LEON|ARIEL|||Defendant|291992CF005783000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|04/25/1992|CLOSED|01/23/2000|M|1005 DUFF||FORT WORTH|TX|NI|White|12/14/1965|1|NN|3|3 FUGITIVE|04/24/1992||||||10238911|TX|N||||||N|N|N|N|||||| Circuit Court||LEON|AURORA|CRUZ||Defendant|291986CF010688000AHC||RECREATED CRIMINAL CASE||Judge, Senior|08/01/1986|CLOSED|07/07/2020|N|PAYMENT INDEX CARD PROJECT||TAMPA|FL|33601|Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|08/01/1986||||||||N||||||N|N|N|N|||||| Circuit Court||LEON|BRIAN|ROBERT||Defendant|292019CF016051000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|11/19/2019|CLOSED|12/26/2019|M|11911 CYPRESS HILL C||TAMPA|FL|33626|White|03/21/1985|1|F3|8120142C6|8120142C6-THEF2201 (FT) GRAND THEFT MOTOR VEHICLE|11/17/2019|NTLOR|NT - LETTER OF RELEASE|12/26/2019|||L500076851010|FL|N||||||N|N|N|N|||||LEON, BRIAN R| Circuit Court||LEON|BRIAN|ROBERT||Defendant|292020CF004783000AHC||FELONY BURGLARY|O|Ward, Laura E|04/20/2020|CLOSED|06/16/2020|M|11911 CYPRESS HILL CIR||TAMPA|FL|33626-3606|White|03/21/1985|1|F1|810021B3B|810021B3B-BURG0013 (FF) BURGLARY OF AN UNOCCUPIED DWELLING DURING STAT|03/16/2020|NTLOR|NT - LETTER OF RELEASE|06/16/2020|||L500076851010|FL|N||||||N|N|N|N|||||LEON, BRIAN R| Circuit Court||LEON|BRIAN|ROBERT||Defendant|292020CF004783000AHC||FELONY BURGLARY|O|Ward, Laura E|04/20/2020|CLOSED|06/16/2020|M|11911 CYPRESS HILL CIR||TAMPA|FL|33626-3606|White|03/21/1985|2|M2|810.08(2)a|810082A-TRES1001 (MS) TRESPASS IN UNOCCUPIED STRUCTURE OR CONVEYANCE|03/16/2020|NTLOR|NT - LETTER OF RELEASE|06/16/2020|||L500076851010|FL|N||||||N|N|N|N|||||LEON, BRIAN R| Circuit Court||LEON|BRIAN|ROBERT||Defendant|292021CF003405000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|03/24/2021|CLOSED|07/08/2021|M|11911 CYPRESS HILL CIR||TAMPA|FL|33626-3606|White|03/21/1985|2|F3|812.014(2)(c)1|8120142C1 - THEF2010 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|03/13/2021|NTAW|NT - ADJUDICATION WITHHELD|07/08/2021|||L500076851010|FL|N||||||N|N|N|N|||||LEON, BRIAN R|684.00 Circuit Court||LEON|BRIAN|ROBERT||Defendant|292023CF014156000AHC||FELONY BURGLARY|D|Green, G Gregory|09/15/2023|Reopened|02/05/2024|M|4115 W HILLSBOROUGH AVE||TAMPA|FL|33614|White|03/21/1985|5|M1|806131B2|806131B2-CRMS2000 (MF) CRIMINAL MISCHIEF $200 TO $1000|09/14/2023|ADJG|NT - ADJUDGED GUILTY|11/15/2023|||L500076851010|FL|N||||||N|N|N|N|||||LEON, BRIAN R|1153.00 Circuit Court||LEON|BRIAN|ROBERT||Defendant|292023CF014156000AHC||FELONY BURGLARY|D|Green, G Gregory|09/15/2023|Reopened|02/05/2024|M|4115 W HILLSBOROUGH AVE||TAMPA|FL|33614|White|03/21/1985|4|F2|7840451A2|7840451A2-BATT5000 (FS) AGGRAVATED BATTERY DEADLY WEAPON|09/14/2023|NTNINF|NT - NO INFORMATION FILED|09/29/2023|||L500076851010|FL|N||||||N|N|N|N|||||LEON, BRIAN R|1153.00 Circuit Court||LEON|BRIAN|ROBERT||Defendant|292023CF014156000AHC||FELONY BURGLARY|D|Green, G Gregory|09/15/2023|Reopened|02/05/2024|M|4115 W HILLSBOROUGH AVE||TAMPA|FL|33614|White|03/21/1985|3|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|09/14/2023|ADJG|NT - ADJUDGED GUILTY|11/15/2023|||L500076851010|FL|N||||||N|N|N|N|||||LEON, BRIAN R|1153.00 Circuit Court||LEON|BRIAN|ROBERT||Defendant|292023CF014156000AHC||FELONY BURGLARY|D|Green, G Gregory|09/15/2023|Reopened|02/05/2024|M|4115 W HILLSBOROUGH AVE||TAMPA|FL|33614|White|03/21/1985|1|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|09/14/2023|ADJG|NT - ADJUDGED GUILTY|11/15/2023|||L500076851010|FL|N||||||N|N|N|N|||||LEON, BRIAN R|1153.00 Circuit Court||LEON|BRIAN|ROBERT||Defendant|292023CF014156000AHC||FELONY BURGLARY|D|Green, G Gregory|09/15/2023|Reopened|02/05/2024|M|4115 W HILLSBOROUGH AVE||TAMPA|FL|33614|White|03/21/1985|2|F3|8120142C6|8120142C6-THEF2201 (FT) GRAND THEFT MOTOR VEHICLE|09/14/2023|ADJG|NT - ADJUDGED GUILTY|11/15/2023|||L500076851010|FL|N||||||N|N|N|N|||||LEON, BRIAN R|1153.00 Circuit Court||LEON|BRIAN|ROBERT||Defendant|292023CF014157000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|09/15/2023|CLOSED|09/29/2023|M|4115 W HILLSBOROUGH AVE||TAMPA|FL|33614|White|03/21/1985|1|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|09/14/2023|CONS|CONSOLIDATED CASE|09/29/2023|||L500076851010|FL|N||||||N|N|N|N|||||LEON, BRIAN R| Circuit Court||LEON|BRIAN|ROBERT||Defendant|292023CF014157000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|09/15/2023|CLOSED|09/29/2023|M|4115 W HILLSBOROUGH AVE||TAMPA|FL|33614|White|03/21/1985|2|F2|7840451A2|7840451A2-BATT5000 (FS) AGGRAVATED BATTERY DEADLY WEAPON|09/14/2023|CONS|CONSOLIDATED CASE|09/29/2023|||L500076851010|FL|N||||||N|N|N|N|||||LEON, BRIAN R| Circuit Court||LEON|BRIAN|ROBERT||Defendant|292023CF014158000AHC||FELONY BURGLARY|D|Green, G Gregory|09/15/2023|Reopened|02/05/2024|M|4115 W HILLSBOROUGH AVE||TAMPA|FL|33614|White|03/21/1985|5|F3|810021B4A|810021B4A-BURG0020 (FT) BURGLARY OF AN UNOCCUPIED STRUCTURE|09/07/2023|ADJG|NT - ADJUDGED GUILTY|11/15/2023|||L500076851010|FL|N||||||N|N|N|N|||||LEON, BRIAN R|751.00 Circuit Court||LEON|BRIAN|ROBERT||Defendant|292023CF014158000AHC||FELONY BURGLARY|D|Green, G Gregory|09/15/2023|Reopened|02/05/2024|M|4115 W HILLSBOROUGH AVE||TAMPA|FL|33614|White|03/21/1985|6|F3|812.014(2)(c)1|8120142C1 - THEF2010 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|09/07/2023|ADJG|NT - ADJUDGED GUILTY|11/15/2023|||L500076851010|FL|N||||||N|N|N|N|||||LEON, BRIAN R|751.00 Circuit Court||LEON|BRIAN|ROBERT||Defendant|292024CF001768000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|02/05/2024|Open|02/04/2024|M|NO ADDRESS||TAMPA|FL|00000|White|03/21/1985|6|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|02/04/2024||||||L500076851010|FL|N||||||N|N|N|N|||||LEON, BRIAN R|50.00 Circuit Court||LEON|BRIAN|ROBERT||Defendant|292024CF001768000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|02/05/2024|Open|02/04/2024|M|NO ADDRESS||TAMPA|FL|00000|White|03/21/1985|9|M2|856.021|856021-MISC0019 (MS) LOITERING OR PROWLING|02/04/2024||||||L500076851010|FL|N||||||N|N|N|N|||||LEON, BRIAN R|50.00 Circuit Court||LEON|BRIAN|ROBERT||Defendant|292024CF001768000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|02/05/2024|Open|02/04/2024|M|NO ADDRESS||TAMPA|FL|00000|White|03/21/1985|8|M2|8120143A|8120143A-THEF1011 (MS) PETIT THEFT ($100 OR LESS)|02/04/2024||||||L500076851010|FL|N||||||N|N|N|N|||||LEON, BRIAN R|50.00 Circuit Court||LEON|BRIAN|ROBERT||Defendant|292024CF001768000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|02/05/2024|Open|02/04/2024|M|NO ADDRESS||TAMPA|FL|00000|White|03/21/1985|7|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|02/04/2024|NTNINF|NT - NO INFORMATION FILED|02/07/2024|||L500076851010|FL|N||||||N|N|N|N|||||LEON, BRIAN R|50.00 Circuit Court||LEON|CAMI|DANIS||Defendant|291988CF014500000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|10/10/1988|CLOSED|04/09/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|10/10/1988||||||||N||||||N|N|N|N|||||| Circuit Court||LEON|CARLOS|||Defendant|291996CF009539000AHC||FELONY OTHER FELONY|A||06/26/1996|CLOSED|12/12/1997|M|1109 N WARNELL ST||PLANT CITY|FL|33563|White|05/01/1978|1|F3|790012|790012 CARRYING A CONCEALED FIREARM|06/25/1996|ADJG|NT - ADJUDGED GUILTY|11/14/1996|||L500100781610|FL|N||||||N|N|N|N|||||LEO, CARLOS GARCIA; LEON, JOSE; LOPEZ, JOSE; NORTINO, SIR SNAPPY; PENAGARZA, RAMON|418.00 Circuit Court||LEON|CARLOS|||Defendant|291998CF001537000AHC||FELONY OTHER FELONY|E||01/26/1998|CLOSED|06/30/1999|M|1109 N WARNELL ST||PLANT CITY|FL|33563|White|05/01/1978|1|F2|79019|SEE DOCKET OR CASE FILE FOR CHARGES|02/28/1997|ADJG|NT - ADJUDGED GUILTY|10/12/1998|||L500100781610|FL|N||||||N|N|N|N|||||LEO, CARLOS GARCIA; LEON, JOSE; LOPEZ, JOSE; NORTINO, SIR SNAPPY; PENAGARZA, RAMON|453.00 Circuit Court||LEON|CARLOS|||Defendant|291998CF001537000AHC||FELONY OTHER FELONY|E||01/26/1998|CLOSED|06/30/1999|M|1109 N WARNELL ST||PLANT CITY|FL|33563|White|05/01/1978|2|M1|806131BS|806131BS CRIMINAL MISCHIEF|02/28/1997|ADJG|NT - ADJUDGED GUILTY|10/12/1998|||L500100781610|FL|N||||||N|N|N|N|||||LEO, CARLOS GARCIA; LEON, JOSE; LOPEZ, JOSE; NORTINO, SIR SNAPPY; PENAGARZA, RAMON|453.00 Circuit Court||LEON|CARLOS|||Defendant|291998CF010242000AHC||FELONY DRUG OFFENSE|E||06/13/1998|CLOSED|06/30/1999|M|1109 N WARNELL ST||PLANT CITY|FL|33563|White|05/01/1978|1|F3|893136A|893136A POSSESSION|06/12/1998|ADJG|NT - ADJUDGED GUILTY|10/12/1998|||L500100781610|FL|N||||||N|N|N|N|||||LEO, CARLOS GARCIA; LEON, JOSE; LOPEZ, JOSE; NORTINO, SIR SNAPPY; PENAGARZA, RAMON|413.00 Circuit Court||LEON|CARLOS|||Defendant|291998CF010242000AHC||FELONY DRUG OFFENSE|E||06/13/1998|CLOSED|06/30/1999|M|1109 N WARNELL ST||PLANT CITY|FL|33563|White|05/01/1978|2|M1|813136B|813136B FS/POSSESSION OF CANNABIS|06/12/1998|ADJG|NT - ADJUDGED GUILTY|10/12/1998|||L500100781610|FL|N||||||N|N|N|N|||||LEO, CARLOS GARCIA; LEON, JOSE; LOPEZ, JOSE; NORTINO, SIR SNAPPY; PENAGARZA, RAMON|413.00 Circuit Court||LEON|CARLOS|EMILIO||Defendant|292011CF008574000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|06/03/2011|CLOSED|01/12/2012|M|6142 BUFORD ST||ORLANDO|FL|32835-|Black|10/23/1986|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|06/03/2011|NTAW|NT - ADJUDICATION WITHHELD|01/12/2012|||L500105863830|FL|N||||622.00|11/19/2012|N|N|N|N|||||| Circuit Court||LEON|CHRISTEEN|ELLEN||Defendant|291996CF005668000AHC||FELONY DRUG OFFENSE|F||04/18/1996|CLOSED|08/06/1997|F|6411 S HAROLD ST||TAMPA|FL|33611|White|01/27/1952|1|F3|893136A|893136A POSSESSION|04/16/1996|ADJG|NT - ADJUDGED GUILTY|05/21/1996|||S46010552527|FL|N||||||N|N|N|N|||||GILBERTSON, CHRISTEEN SILLER; LEON, CHRISTEEN E; LEON, CHRISTEEN L; LEON, CHRISTEN ELLEN; SILLER, CHRISTEEN ELLEN|557.00 Circuit Court||LEON|CHRISTEEN|ELLEN||Defendant|291996CF011223000AHC||FELONY THEFT FORGERY FRAUD|F||07/23/1996|CLOSED|08/06/1997|F|6411 S HAROLD ST||TAMPA|FL|33611|White|01/27/1952|1|F3|8120143C|8120143C FELONY PETIT THEFT|04/09/1996|ADJG|NT - ADJUDGED GUILTY|12/05/1996|||S46010552527|FL|N||||||N|N|N|N|||||GILBERTSON, CHRISTEEN SILLER; LEON, CHRISTEEN E; LEON, CHRISTEEN L; LEON, CHRISTEN ELLEN; SILLER, CHRISTEEN ELLEN|463.00 Circuit Court||LEON|CHRISTEEN|ELLEN||Defendant|291996CF011224000AHC||FELONY THEFT FORGERY FRAUD|F||07/23/1996|CLOSED|08/06/1997|F|6411 S HAROLD ST||TAMPA|FL|33611|White|01/27/1952|1|F3|8120143C|8120143C FELONY PETIT THEFT|04/16/1996|ADJG|NT - ADJUDGED GUILTY|12/05/1996|||S46010552527|FL|N||||||N|N|N|N|||||GILBERTSON, CHRISTEEN SILLER; LEON, CHRISTEEN E; LEON, CHRISTEEN L; LEON, CHRISTEN ELLEN; SILLER, CHRISTEEN ELLEN|311.00 Circuit Court||LEON|CHRISTEEN|ELLEN||Defendant|291997CF009584000AHC||FELONY THEFT FORGERY FRAUD|F||06/03/1997|CLOSED|08/06/1997|F|6411 S HAROLD ST||TAMPA|FL|33611|White|01/27/1952|1|F3|8120143C|SEE DOCKET OR CASE FILE FOR CHARGES|06/03/1997|ADJG|NT - ADJUDGED GUILTY|08/06/1997|||S46010552527|FL|N||||||N|N|N|N|||||GILBERTSON, CHRISTEEN SILLER; LEON, CHRISTEEN E; LEON, CHRISTEEN L; LEON, CHRISTEN ELLEN; SILLER, CHRISTEEN ELLEN|52.00 Circuit Court||LEON|CHRISTIAN|M||Defendant|292007CF024610000AHC||FELONY FUGITIVE|O|Heinrich, Walter R|11/26/2007|CLOSED|12/18/2007|M|AT LARGE||XX|FL|00000|White|10/07/1983|1|NN|941.02|941.02 FUGITIVE|11/26/2007|EXT|EXTRADITION|12/18/2007|||L26051247410832|NY|N||||||N|N|N|N|||||| Circuit Court||LEON|CHRISTINA|MARIA||Defendant|292004CF007264000AHC||FELONY FUGITIVE|O|Heinrich, Walter R|04/16/2004|CLOSED|05/06/2004|F|203 CESERA DR||MULBERRY|FL|33860|White|11/18/1981|1|NN|941.02|941.02 FUGITIVE|04/16/2004|NTDISM|NT - DISMISSED|05/06/2004|||L500113819180|FL|N||||||N|N|N|N|||||LEON, CHRISTINA MARIA; RODRIGUEZ, CHRISTINA MARIA; RODRIGUEZ, CHRISTINA MARIE|40.00 Circuit Court||LEON|CHRISTINA|MARIA||Defendant|292005CF002800000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|02/09/2005|Close of ReOpen|05/24/2006|F|203 CESERA DR||MULBERRY|FL|33860|White|11/18/1981|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|01/17/2005|ADJG|NT - ADJUDGED GUILTY|05/28/2006|||L500113819180|FL|N||||||N|N|N|N|||||LEON, CHRISTINA MARIA; RODRIGUEZ, CHRISTINA MARIA; RODRIGUEZ, CHRISTINA MARIE|549.00 Circuit Court||LEON|CHRISTINA|MARIA||Defendant|292005CF002909000AHC||FELONY FUGITIVE|O|Heinrich, Walter R|02/11/2005|CLOSED|03/29/2005|F|203 CESERA DR||MULBERRY|FL|33860|White|11/18/1981|1|NN|941.02|941.02 FUGITIVE|02/09/2005|NTDISM|NT - DISMISSED|03/29/2005|||L500113819180|FL|N||||||N|N|N|N|||||LEON, CHRISTINA MARIA; RODRIGUEZ, CHRISTINA MARIA; RODRIGUEZ, CHRISTINA MARIE| Circuit Court||LEON|CHRISTINA|MARIA||Defendant|292006CF009597000AHC||FELONY FUGITIVE|O|Heinrich, Walter R|05/15/2006|CLOSED|06/08/2006|F|203 CESERA DR||MULBERRY|FL|33860|White|11/18/1981|1|NN|941.02|941.02 FUGITIVE|05/15/2006|NTDISM|NT - DISMISSED|06/08/2006|||L500113819180|FL|N||||||N|N|N|N|||||LEON, CHRISTINA MARIA; RODRIGUEZ, CHRISTINA MARIA; RODRIGUEZ, CHRISTINA MARIE| Circuit Court||LEON|CHRISTINA|MARIA||Defendant|292008CF005840000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|03/25/2008|CLOSED|04/14/2008|F|203 CESERA DR||MULBERRY|FL|33860|White|11/18/1981|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|03/25/2008|REDU|REDUCED TO COUNTY COURT|04/14/2008|||L500113819180|FL|N||||||N|N|N|N|||||LEON, CHRISTINA MARIA; RODRIGUEZ, CHRISTINA MARIA; RODRIGUEZ, CHRISTINA MARIE| Circuit Court||LEON|CHRISTINA|MARIA||Defendant|292008CF005840000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|03/25/2008|CLOSED|04/14/2008|F|203 CESERA DR||MULBERRY|FL|33860|White|11/18/1981|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|03/25/2008|REDU|REDUCED TO COUNTY COURT|04/14/2008|||L500113819180|FL|N||||||N|N|N|N|||||LEON, CHRISTINA MARIA; RODRIGUEZ, CHRISTINA MARIA; RODRIGUEZ, CHRISTINA MARIE| Circuit Court||LEON|CHRISTINA|MARIA||Defendant|292008CF005840000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|03/25/2008|CLOSED|04/14/2008|F|203 CESERA DR||MULBERRY|FL|33860|White|11/18/1981|4|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|03/25/2008|REDU|REDUCED TO COUNTY COURT|04/14/2008|||L500113819180|FL|N||||||N|N|N|N|||||LEON, CHRISTINA MARIA; RODRIGUEZ, CHRISTINA MARIA; RODRIGUEZ, CHRISTINA MARIE| Circuit Court||LEON|CHRISTINA|MARIA||Defendant|292008CF005840000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|03/25/2008|CLOSED|04/14/2008|F|203 CESERA DR||MULBERRY|FL|33860|White|11/18/1981|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|03/25/2008|REDU|REDUCED TO COUNTY COURT|04/14/2008|||L500113819180|FL|N||||||N|N|N|N|||||LEON, CHRISTINA MARIA; RODRIGUEZ, CHRISTINA MARIA; RODRIGUEZ, CHRISTINA MARIE| Circuit Court||LEON|CHRISTINA|MARIA||Defendant|292008CF016048000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|08/18/2008|CLOSED|09/10/2008|F|203 CESERA DR||MULBERRY|FL|33860|White|11/18/1981|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|08/18/2008|CONS|CONSOLIDATED CASE|09/05/2008|||L500113819180|FL|N||||||N|N|N|N|||||LEON, CHRISTINA MARIA; RODRIGUEZ, CHRISTINA MARIA; RODRIGUEZ, CHRISTINA MARIE| Circuit Court||LEON|CHRISTINA|MARIA||Defendant|292008CF016048000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|08/18/2008|CLOSED|09/10/2008|F|203 CESERA DR||MULBERRY|FL|33860|White|11/18/1981|2|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|08/18/2008|CONS|CONSOLIDATED CASE|09/05/2008|||L500113819180|FL|N||||||N|N|N|N|||||LEON, CHRISTINA MARIA; RODRIGUEZ, CHRISTINA MARIA; RODRIGUEZ, CHRISTINA MARIE| Circuit Court||LEON|CHRISTINA|MARIA||Defendant|292008CF016048000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|08/18/2008|CLOSED|09/10/2008|F|203 CESERA DR||MULBERRY|FL|33860|White|11/18/1981|1|M2|322.34(2)a|322.34(2)a DRIVING W/LICENSE CANC, SUSP, OR REVOKED|08/18/2008|CONS|CONSOLIDATED CASE|09/05/2008|||L500113819180|FL|N||||||N|N|N|N|||||LEON, CHRISTINA MARIA; RODRIGUEZ, CHRISTINA MARIA; RODRIGUEZ, CHRISTINA MARIE| Circuit Court||LEON|CHRISTINA|MARIA||Defendant|292008CF016050000BHC||FELONY DRUG OFFENSE|B|Pomponio, Denise A|08/18/2008|CLOSED|12/10/2008|F|203 CESERA DR||MULBERRY|FL|33860|White|11/18/1981|6|M2|322.34(2)a|322.34(2)a DRIVING W/LICENSE CANC, SUSP, OR REVOKED|08/18/2008|ADJG|NT - ADJUDGED GUILTY|12/10/2008|||L500113819180|FL|N||||||N|N|N|N|||||LEON, CHRISTINA MARIA; RODRIGUEZ, CHRISTINA MARIA; RODRIGUEZ, CHRISTINA MARIE|595.00 Circuit Court||LEON|CHRISTINA|MARIA||Defendant|292008CF016050000BHC||FELONY DRUG OFFENSE|B|Pomponio, Denise A|08/18/2008|CLOSED|12/10/2008|F|203 CESERA DR||MULBERRY|FL|33860|White|11/18/1981|4|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|08/18/2008|ADJG|NT - ADJUDGED GUILTY|12/10/2008|||L500113819180|FL|N||||||N|N|N|N|||||LEON, CHRISTINA MARIA; RODRIGUEZ, CHRISTINA MARIA; RODRIGUEZ, CHRISTINA MARIE|595.00 Circuit Court||LEON|CHRISTINA|MARIA||Defendant|292008CF016050000BHC||FELONY DRUG OFFENSE|B|Pomponio, Denise A|08/18/2008|CLOSED|12/10/2008|F|203 CESERA DR||MULBERRY|FL|33860|White|11/18/1981|5|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|08/18/2008|ADJG|NT - ADJUDGED GUILTY|12/10/2008|||L500113819180|FL|N||||||N|N|N|N|||||LEON, CHRISTINA MARIA; RODRIGUEZ, CHRISTINA MARIA; RODRIGUEZ, CHRISTINA MARIE|595.00 Circuit Court||LEON|CHRISTINA|MARIA||Defendant|292012CF009033000AHC||FELONY BOND FORFEITURE|B|Stephens, Steven Scott|06/15/2012|CLOSED|01/03/2013|F|203 CESERA DR||MULBERRY|FL|33860|White|11/18/1981|1|NN|0002|0002 ENTRY OF FINAL JUDGMENT|06/15/2012|FASJF|ACKNOW OF SATISFACTION OF JUDGMENT|01/03/2013|||L500113819180|FL|N||||||N|N|N|N|||||LEON, CHRISTINA MARIA; RODRIGUEZ, CHRISTINA MARIA; RODRIGUEZ, CHRISTINA MARIE| Circuit Court||LEON|CHRISTINA|MARIA||Defendant|292012CF009034000AHC||FELONY BOND FORFEITURE|B|Stephens, Steven Scott|06/15/2012|CLOSED|01/03/2013|F|203 CESERA DR||MULBERRY|FL|33860|White|11/18/1981|1|NN|0002|0002 ENTRY OF FINAL JUDGMENT|06/15/2012|FASJF|ACKNOW OF SATISFACTION OF JUDGMENT|01/03/2013|||L500113819180|FL|N||||||N|N|N|N|||||LEON, CHRISTINA MARIA; RODRIGUEZ, CHRISTINA MARIA; RODRIGUEZ, CHRISTINA MARIE| Circuit Court||LEON|CHRISTINA|MARIA||Defendant|292014CF009006000BHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|07/09/2014|CLOSED|08/06/2014|F|3337 FORBES RD S||DOVER|FL|33527|White|11/18/1981|2|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|06/20/2014|ADJG|NT - ADJUDGED GUILTY|08/06/2014|||L500113819180|FL|N||||||N|N|N|N|||||LEON, CHRISTINA MARIA; RODRIGUEZ, CHRISTINA MARIA; RODRIGUEZ, CHRISTINA MARIE|630.00 Circuit Court||LEON|CHRISTINA|MARIA||Defendant|292014CF009006000BHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|07/09/2014|CLOSED|08/06/2014|F|3337 FORBES RD S||DOVER|FL|33527|White|11/18/1981|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|06/20/2014|ADJG|NT - ADJUDGED GUILTY|08/06/2014|||L500113819180|FL|N||||||N|N|N|N|||||LEON, CHRISTINA MARIA; RODRIGUEZ, CHRISTINA MARIA; RODRIGUEZ, CHRISTINA MARIE|630.00 Circuit Court||LEON|CHRISTINA|MARIA||Defendant|292014CF009006000BHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|07/09/2014|CLOSED|08/06/2014|F|3337 FORBES RD S||DOVER|FL|33527|White|11/18/1981|3|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|06/20/2014|ADJG|NT - ADJUDGED GUILTY|08/06/2014|||L500113819180|FL|N||||||N|N|N|N|||||LEON, CHRISTINA MARIA; RODRIGUEZ, CHRISTINA MARIA; RODRIGUEZ, CHRISTINA MARIE|630.00 Circuit Court||LEON|CHRISTINA|MARIA||Defendant|292014CF009006000BHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|07/09/2014|CLOSED|08/06/2014|F|3337 FORBES RD S||DOVER|FL|33527|White|11/18/1981|7|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|06/20/2014|NTNINF|NT - NO INFORMATION FILED|07/09/2014|||L500113819180|FL|N||||||N|N|N|N|||||LEON, CHRISTINA MARIA; RODRIGUEZ, CHRISTINA MARIA; RODRIGUEZ, CHRISTINA MARIE|630.00 Circuit Court||LEON|CHRISTINA|MARIA||Defendant|292014CF009006000BHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|07/09/2014|CLOSED|08/06/2014|F|3337 FORBES RD S||DOVER|FL|33527|White|11/18/1981|4|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|06/20/2014|NTNINF|NT - NO INFORMATION FILED|07/09/2014|||L500113819180|FL|N||||||N|N|N|N|||||LEON, CHRISTINA MARIA; RODRIGUEZ, CHRISTINA MARIA; RODRIGUEZ, CHRISTINA MARIE|630.00 Circuit Court||LEON|CHRISTINA|MARIA||Defendant|292014CF009006000BHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|07/09/2014|CLOSED|08/06/2014|F|3337 FORBES RD S||DOVER|FL|33527|White|11/18/1981|5|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|06/20/2014|NTNINF|NT - NO INFORMATION FILED|07/09/2014|||L500113819180|FL|N||||||N|N|N|N|||||LEON, CHRISTINA MARIA; RODRIGUEZ, CHRISTINA MARIA; RODRIGUEZ, CHRISTINA MARIE|630.00 Circuit Court||LEON|CHRISTINA|MARIA||Defendant|292014CF009006000BHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|07/09/2014|CLOSED|08/06/2014|F|3337 FORBES RD S||DOVER|FL|33527|White|11/18/1981|6|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|06/20/2014|NTNINF|NT - NO INFORMATION FILED|07/09/2014|||L500113819180|FL|N||||||N|N|N|N|||||LEON, CHRISTINA MARIA; RODRIGUEZ, CHRISTINA MARIA; RODRIGUEZ, CHRISTINA MARIE|630.00 Circuit Court||LEON|CHRISTINA|MARIA||Defendant|292014CF009007000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|06/21/2014|CLOSED|07/09/2014|F|203 CESERA DR||MULBERRY|FL|33860|White|11/18/1981|3|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|06/20/2014|CONS|CONSOLIDATED CASE|07/09/2014|||L500113819180|FL|N||||||N|N|N|N|||||LEON, CHRISTINA MARIA; RODRIGUEZ, CHRISTINA MARIA; RODRIGUEZ, CHRISTINA MARIE|50.00 Circuit Court||LEON|CHRISTINA|MARIA||Defendant|292014CF009007000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|06/21/2014|CLOSED|07/09/2014|F|203 CESERA DR||MULBERRY|FL|33860|White|11/18/1981|2|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|06/20/2014|CONS|CONSOLIDATED CASE|07/09/2014|||L500113819180|FL|N||||||N|N|N|N|||||LEON, CHRISTINA MARIA; RODRIGUEZ, CHRISTINA MARIA; RODRIGUEZ, CHRISTINA MARIE|50.00 Circuit Court||LEON|CHRISTINA|MARIA||Defendant|292014CF009007000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|06/21/2014|CLOSED|07/09/2014|F|203 CESERA DR||MULBERRY|FL|33860|White|11/18/1981|6|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|06/20/2014|CONS|CONSOLIDATED CASE|07/09/2014|||L500113819180|FL|N||||||N|N|N|N|||||LEON, CHRISTINA MARIA; RODRIGUEZ, CHRISTINA MARIA; RODRIGUEZ, CHRISTINA MARIE|50.00 Circuit Court||LEON|CHRISTINA|MARIA||Defendant|292014CF009007000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|06/21/2014|CLOSED|07/09/2014|F|203 CESERA DR||MULBERRY|FL|33860|White|11/18/1981|5|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|06/20/2014|CONS|CONSOLIDATED CASE|07/09/2014|||L500113819180|FL|N||||||N|N|N|N|||||LEON, CHRISTINA MARIA; RODRIGUEZ, CHRISTINA MARIA; RODRIGUEZ, CHRISTINA MARIE|50.00 Circuit Court||LEON|CHRISTINA|MARIA||Defendant|292014CF009007000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|06/21/2014|CLOSED|07/09/2014|F|203 CESERA DR||MULBERRY|FL|33860|White|11/18/1981|4|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|06/20/2014|CONS|CONSOLIDATED CASE|07/09/2014|||L500113819180|FL|N||||||N|N|N|N|||||LEON, CHRISTINA MARIA; RODRIGUEZ, CHRISTINA MARIA; RODRIGUEZ, CHRISTINA MARIE|50.00 Circuit Court||LEON|CHRISTINA|MARIA||Defendant|292014CF009007000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|06/21/2014|CLOSED|07/09/2014|F|203 CESERA DR||MULBERRY|FL|33860|White|11/18/1981|7|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|06/20/2014|CONS|CONSOLIDATED CASE|07/09/2014|||L500113819180|FL|N||||||N|N|N|N|||||LEON, CHRISTINA MARIA; RODRIGUEZ, CHRISTINA MARIA; RODRIGUEZ, CHRISTINA MARIE|50.00 Circuit Court||LEON|CHRISTINA|MARIA||Defendant|292014CF009007000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|06/21/2014|CLOSED|07/09/2014|F|203 CESERA DR||MULBERRY|FL|33860|White|11/18/1981|1|F2|893131A|893131A-DRUG9301 (FS) ARMED POSSESSION OF CONTROLLED SUBSTANCE WITH|06/20/2014|CONS|CONSOLIDATED CASE|07/09/2014|||L500113819180|FL|N||||||N|N|N|N|||||LEON, CHRISTINA MARIA; RODRIGUEZ, CHRISTINA MARIA; RODRIGUEZ, CHRISTINA MARIE|50.00 Circuit Court||LEON|CHRISTINA|MARIA||Defendant|292014CF010011000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|07/09/2014|CLOSED|08/06/2014|F|3337 FORBES RD S||DOVER|FL|33527|White|11/18/1981|1|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|06/20/2014|ADJG|NT - ADJUDGED GUILTY|08/06/2014|||L500113819180|FL|N||||||N|N|N|N|||||LEON, CHRISTINA MARIA; RODRIGUEZ, CHRISTINA MARIA; RODRIGUEZ, CHRISTINA MARIE|615.00 Circuit Court||LEON|CLAUDIA|||Defendant|292011CF019466000BHC||FELONY OTHER FELONY|A|Campbell, Lisa D|12/28/2011|CLOSED|08/21/2012|F|2516 MCARTHUR DR||WIMAUMA|FL|33598|White|10/18/1978|1|M1|828.12(1)|828.12(1) CRUELTY TO ANIMALS|12/23/2011|NTAW|NT - ADJUDICATION WITHHELD|08/17/2012|||L500100788781|FL|N||||277.00|11/21/2012|N|N|N|N|||||| Circuit Court||LEON|CLAUDIA|||Defendant|292011CF019466000BHC||FELONY OTHER FELONY|A|Campbell, Lisa D|12/28/2011|CLOSED|08/21/2012|F|2516 MCARTHUR DR||WIMAUMA|FL|33598|White|10/18/1978|2|M1|828.13(2)|828.13(2) UNLAWFUL CONFINEMENT OR ABANDONMENT OF AN ANIM|12/23/2011|NTAW|NT - ADJUDICATION WITHHELD|08/17/2012|||L500100788781|FL|N||||277.00|11/21/2012|N|N|N|N|||||| Circuit Court||LEON|DANIEL|CARMONA||Defendant|292013CF012015000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|08/24/2013|Reopened|10/02/2014|M|1206 FLETCHER LN APT 26||PLANT CITY|FL|33563|White|05/23/1986|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|08/24/2013|NTAW|NT - ADJUDICATION WITHHELD|10/30/2013|||||N||||1799.72||N|N|N|N||||||1145.28 Circuit Court||LEON|DANIEL|CARMONA||Defendant|292013CF012015000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|08/24/2013|Reopened|10/02/2014|M|1206 FLETCHER LN APT 26||PLANT CITY|FL|33563|White|05/23/1986|3|M2|322.03(1)|322.03(1) NO VALID DRIVERS LICENSE|08/24/2013|ADJG|NT - ADJUDGED GUILTY|10/30/2013|||||N||||1799.72||N|N|N|N||||||1145.28 Circuit Court||LEON|DANIEL|CARMONA||Defendant|292013CF012015000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|08/24/2013|Reopened|10/02/2014|M|1206 FLETCHER LN APT 26||PLANT CITY|FL|33563|White|05/23/1986|2|M1|31619314|31619314 DRIVING UNDER THE INFLUENCE (OVER 0.15)|08/24/2013|ADJG|NT - ADJUDGED GUILTY|10/30/2013|||||N||||1799.72||N|N|N|N||||||1145.28 Circuit Court||LEON|DANILO|||Defendant|291995CF001054000AHC||FELONY THEFT FORGERY FRAUD|G||01/24/1995|CLOSED|10/16/1996|M|17055 78TH CT NW||MIAMI|FL|33015|White|04/20/1964|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|12/31/1994|ADJG|NT - ADJUDGED GUILTY|05/08/1995|||L500160641400|FL|N||||9.42||N|N|N|N||||||257.58 Circuit Court||LEON|DAVID|MICHAEL||Defendant|292000CF019369000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|11/17/2000|CLOSED|02/13/2001|M|1524 CREEK BEND DR||BRANDON|FL|33510-|White|09/24/1982|1|F3|7901152A|7901152A POSSESSION OF WEAPON OR FIREARM ON SCHOOL PROP|11/17/2000|NTLOR|NT - LETTER OF RELEASE|02/13/2001|||L500173823440|FL|N||||||N|N|N|N|||||| Circuit Court||LEON|DAVID|||Defendant|292000CF019622000BHC||FELONY BURGLARY|B|Pomponio, Denise A|11/22/2000|Close of ReOpen|10/27/2010|M|19143 WOOD SAGE DR||TAMPA|FL|33647|White|02/15/1982|9|F3|810.06|810.06 POSSESSION OF BURGLARY TOOLS|11/22/2000|NTNINF|NT - NO INFORMATION FILED|01/29/2001|||L500160820550|FL|N||||335.00|06/30/2008|N|N|N|N|||||LEON, DAVID| Circuit Court||LEON|DAVID|||Defendant|292000CF019622000BHC||FELONY BURGLARY|B|Pomponio, Denise A|11/22/2000|Close of ReOpen|10/27/2010|M|19143 WOOD SAGE DR||TAMPA|FL|33647|White|02/15/1982|1|F3|810024B|810024B BURGLARY OF A CONVEYANCE|11/22/2000|ADJG|NT - ADJUDGED GUILTY|04/15/2008|||L500160820550|FL|N||||335.00|06/30/2008|N|N|N|N|||||LEON, DAVID| Circuit Court||LEON|DAVID|||Defendant|292000CF019622000BHC||FELONY BURGLARY|B|Pomponio, Denise A|11/22/2000|Close of ReOpen|10/27/2010|M|19143 WOOD SAGE DR||TAMPA|FL|33647|White|02/15/1982|3|F3|810024B|810024B BURGLARY OF A CONVEYANCE|11/22/2000|ADJG|NT - ADJUDGED GUILTY|04/15/2008|||L500160820550|FL|N||||335.00|06/30/2008|N|N|N|N|||||LEON, DAVID| Circuit Court||LEON|DAVID|||Defendant|292000CF019622000BHC||FELONY BURGLARY|B|Pomponio, Denise A|11/22/2000|Close of ReOpen|10/27/2010|M|19143 WOOD SAGE DR||TAMPA|FL|33647|White|02/15/1982|7|F3|810.06|810.06 POSSESSION OF BURGLARY TOOLS|11/22/2000|ADJG|NT - ADJUDGED GUILTY|04/15/2008|||L500160820550|FL|N||||335.00|06/30/2008|N|N|N|N|||||LEON, DAVID| Circuit Court||LEON|DAVID|||Defendant|292000CF019622000BHC||FELONY BURGLARY|B|Pomponio, Denise A|11/22/2000|Close of ReOpen|10/27/2010|M|19143 WOOD SAGE DR||TAMPA|FL|33647|White|02/15/1982|5|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE $300 - $20 000|11/22/2000|NTNINF|NT - NO INFORMATION FILED|01/29/2001|||L500160820550|FL|N||||335.00|06/30/2008|N|N|N|N|||||LEON, DAVID| Circuit Court||LEON|DAVID|||Defendant|292000CF019622000BHC||FELONY BURGLARY|B|Pomponio, Denise A|11/22/2000|Close of ReOpen|10/27/2010|M|19143 WOOD SAGE DR||TAMPA|FL|33647|White|02/15/1982|4|F3|810024B|810024B BURGLARY OF A CONVEYANCE|11/22/2000|ADJG|NT - ADJUDGED GUILTY|04/15/2008|||L500160820550|FL|N||||335.00|06/30/2008|N|N|N|N|||||LEON, DAVID| Circuit Court||LEON|DAVID|||Defendant|292000CF019622000BHC||FELONY BURGLARY|B|Pomponio, Denise A|11/22/2000|Close of ReOpen|10/27/2010|M|19143 WOOD SAGE DR||TAMPA|FL|33647|White|02/15/1982|6|M2|8120143A|8120143A PETIT THEFT|11/22/2000|ADJG|NT - ADJUDGED GUILTY|12/07/2004|||L500160820550|FL|N||||335.00|06/30/2008|N|N|N|N|||||LEON, DAVID| Circuit Court||LEON|DAVID|||Defendant|292000CF019622000BHC||FELONY BURGLARY|B|Pomponio, Denise A|11/22/2000|Close of ReOpen|10/27/2010|M|19143 WOOD SAGE DR||TAMPA|FL|33647|White|02/15/1982|8|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE $300 - $20 000|11/22/2000|NTNINF|NT - NO INFORMATION FILED|01/29/2001|||L500160820550|FL|N||||335.00|06/30/2008|N|N|N|N|||||LEON, DAVID| Circuit Court||LEON|DAVID|||Defendant|292000CF019622000BHC||FELONY BURGLARY|B|Pomponio, Denise A|11/22/2000|Close of ReOpen|10/27/2010|M|19143 WOOD SAGE DR||TAMPA|FL|33647|White|02/15/1982|2|F3|810024B|810024B BURGLARY OF A CONVEYANCE|11/22/2000|ADJG|NT - ADJUDGED GUILTY|04/15/2008|||L500160820550|FL|N||||335.00|06/30/2008|N|N|N|N|||||LEON, DAVID| Circuit Court||LEON|DAVID|||Defendant|292000CF019623000AHC||FELONY BURGLARY|O|Heinrich, Walter R|11/22/2000|CLOSED|01/29/2001|M|19143 WOOD SAGE DR||TAMPA|FL|33647|White|02/15/1982|2|F3|810023|810023 BURGLARY OF A CONVEYANCE|11/22/2000|CONS|CONSOLIDATED CASE|01/29/2001|||L500160820550|FL|N||||||N|N|N|N|||||LEON, DAVID| Circuit Court||LEON|DAVID|||Defendant|292000CF019623000AHC||FELONY BURGLARY|O|Heinrich, Walter R|11/22/2000|CLOSED|01/29/2001|M|19143 WOOD SAGE DR||TAMPA|FL|33647|White|02/15/1982|6|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE $300 - $20 000|11/22/2000|CONS|CONSOLIDATED CASE|01/29/2001|||L500160820550|FL|N||||||N|N|N|N|||||LEON, DAVID| Circuit Court||LEON|DAVID|||Defendant|292000CF019623000AHC||FELONY BURGLARY|O|Heinrich, Walter R|11/22/2000|CLOSED|01/29/2001|M|19143 WOOD SAGE DR||TAMPA|FL|33647|White|02/15/1982|7|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE $300 - $20 000|11/22/2000|CONS|CONSOLIDATED CASE|01/29/2001|||L500160820550|FL|N||||||N|N|N|N|||||LEON, DAVID| Circuit Court||LEON|DAVID|||Defendant|292000CF019623000AHC||FELONY BURGLARY|O|Heinrich, Walter R|11/22/2000|CLOSED|01/29/2001|M|19143 WOOD SAGE DR||TAMPA|FL|33647|White|02/15/1982|8|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE $300 - $20 000|11/22/2000|CONS|CONSOLIDATED CASE|01/29/2001|||L500160820550|FL|N||||||N|N|N|N|||||LEON, DAVID| Circuit Court||LEON|DAVID|||Defendant|292000CF019623000AHC||FELONY BURGLARY|O|Heinrich, Walter R|11/22/2000|CLOSED|01/29/2001|M|19143 WOOD SAGE DR||TAMPA|FL|33647|White|02/15/1982|9|F3|810.06|810.06 POSSESSION OF BURGLARY TOOLS|11/22/2000|CONS|CONSOLIDATED CASE|01/29/2001|||L500160820550|FL|N||||||N|N|N|N|||||LEON, DAVID| Circuit Court||LEON|DAVID|||Defendant|292000CF019623000AHC||FELONY BURGLARY|O|Heinrich, Walter R|11/22/2000|CLOSED|01/29/2001|M|19143 WOOD SAGE DR||TAMPA|FL|33647|White|02/15/1982|5|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE $300 - $20 000|11/22/2000|CONS|CONSOLIDATED CASE|01/29/2001|||L500160820550|FL|N||||||N|N|N|N|||||LEON, DAVID| Circuit Court||LEON|DAVID|||Defendant|292000CF019623000AHC||FELONY BURGLARY|O|Heinrich, Walter R|11/22/2000|CLOSED|01/29/2001|M|19143 WOOD SAGE DR||TAMPA|FL|33647|White|02/15/1982|1|F3|810023|810023 BURGLARY OF A CONVEYANCE|11/22/2000|CONS|CONSOLIDATED CASE|01/29/2001|||L500160820550|FL|N||||||N|N|N|N|||||LEON, DAVID| Circuit Court||LEON|DAVID|||Defendant|292000CF019623000AHC||FELONY BURGLARY|O|Heinrich, Walter R|11/22/2000|CLOSED|01/29/2001|M|19143 WOOD SAGE DR||TAMPA|FL|33647|White|02/15/1982|3|F3|810023|810023 BURGLARY OF A CONVEYANCE|11/22/2000|CONS|CONSOLIDATED CASE|01/29/2001|||L500160820550|FL|N||||||N|N|N|N|||||LEON, DAVID| Circuit Court||LEON|DAVID|||Defendant|292000CF019623000AHC||FELONY BURGLARY|O|Heinrich, Walter R|11/22/2000|CLOSED|01/29/2001|M|19143 WOOD SAGE DR||TAMPA|FL|33647|White|02/15/1982|4|F3|810023|810023 BURGLARY OF A CONVEYANCE|11/22/2000|CONS|CONSOLIDATED CASE|01/29/2001|||L500160820550|FL|N||||||N|N|N|N|||||LEON, DAVID| Circuit Court||LEON|DAVID|||Defendant|292001CF006894000AHC||FELONY ROBBERY|O|Heinrich, Walter R|05/07/2001|CLOSED|07/31/2001|M|19143 WOOD SAGE DR||TAMPA|FL|33647|White|02/15/1982|1|F2|8121312C|8121312C ROBBERY (LESS THAN $300)|05/07/2001|NTLOR|NT - LETTER OF RELEASE|07/31/2001|||L500160820550|FL|N||||||N|N|N|N|||||LEON, DAVID| Circuit Court||LEON|DAVID|||Defendant|292001CF019765000AHC||FELONY DRUG OFFENSE|B|Behnke, Debra|12/28/2001|Close of ReOpen|09/23/2002|M|19143 WOOD SAGE DR||TAMPA|FL|33647|White|02/15/1982|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|12/27/2001|ADJG|NT - ADJUDGED GUILTY|08/12/2002|||L500160820550|FL|N||||||N|N|N|N|||||LEON, DAVID|530.00 Circuit Court||LEON|DAVID|||Defendant|292001CF019765000AHC||FELONY DRUG OFFENSE|B|Behnke, Debra|12/28/2001|Close of ReOpen|09/23/2002|M|19143 WOOD SAGE DR||TAMPA|FL|33647|White|02/15/1982|3|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|12/27/2001|NTNINF|NT - NO INFORMATION FILED|02/04/2002|||L500160820550|FL|N||||||N|N|N|N|||||LEON, DAVID|530.00 Circuit Court||LEON|DAVID|||Defendant|292001CF019765000AHC||FELONY DRUG OFFENSE|B|Behnke, Debra|12/28/2001|Close of ReOpen|09/23/2002|M|19143 WOOD SAGE DR||TAMPA|FL|33647|White|02/15/1982|1|F2|893131C|893131C POSS CANNABIS WIT SELL MANUFACTURE DEL 1000|12/27/2001|ADJG|NT - ADJUDGED GUILTY|08/12/2002|||L500160820550|FL|N||||||N|N|N|N|||||LEON, DAVID|530.00 Circuit Court||LEON|DAVID|||Defendant|292002CF011172000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|07/13/2002|CLOSED|07/31/2002|M|19143 WOOD SAGE DR||TAMPA|FL|33647|White|02/15/1982|1|F3|893131F|893131F POSSESSION OF CANNABIS|07/12/2002|REDU|REDUCED TO COUNTY COURT|07/31/2002|||L500160820550|FL|N||||||N|N|N|N|||||LEON, DAVID| Circuit Court||LEON|DAVID|ANTHONY||Defendant|292008CF006863000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|04/08/2008|CLOSED|05/07/2008|M|3|1916 CONWAY RD S|ORLANDO|FL|32812-|White|02/19/1974|1|F3|322.34(2)c|322.34(2)c DRIVING W/LICENSE CANC,SUSP,REVOKED(3RD OFFEN)|04/07/2008|REDU|REDUCED TO COUNTY COURT|05/07/2008|||L500161740590|FL|N||||||N|N|N|N||||||40.00 Circuit Court||LEON|DERRIAN|T||Defendant|291997CF015558000AHC||FELONY OTHER FELONY|C|Ward, Samantha L|09/25/1997|CLOSED|01/23/2000|M|NI||UNKNOWN|FL|NI|Unavailable||1|NN|2|2 ENTRY OF FINAL JUDGMENT|09/25/1997||||||||N||||||N|N|N|N|||||| Circuit Court||LEON|DERRICK|LEE||Defendant|292017CF015808000AHC||FELONY NON CAPITAL MURDER|Trial 3|Ward, Samantha L|10/27/2017|Appeal Pending|12/18/2023|M|1215 RUBY STREET||LAKELAND|FL|33815|White|01/19/1998|2|F3|7840211B|7840211B-ASSA5020 (FT) AGGRAVATED ASSAULT WITH INTENT TO COMMIT A FELONY|10/24/2017|NTNINF|NT - NO INFORMATION FILED|11/08/2017|||L541172980190|FL|N||||||N|N|N|N|||||LEON, DERRICK; LEON-LOPEZ, DERRICK LEE|660.00 Circuit Court||LEON|DERRICK|LEE||Defendant|292017CF015808000AHC||FELONY NON CAPITAL MURDER|Trial 3|Ward, Samantha L|10/27/2017|Appeal Pending|12/18/2023|M|1215 RUBY STREET||LAKELAND|FL|33815|White|01/19/1998|3|F3|7840211B|7840211B-ASSA5020 (FT) AGGRAVATED ASSAULT WITH INTENT TO COMMIT A FELONY|10/24/2017|NTNINF|NT - NO INFORMATION FILED|11/08/2017|||L541172980190|FL|N||||||N|N|N|N|||||LEON, DERRICK; LEON-LOPEZ, DERRICK LEE|660.00 Circuit Court||LEON|DERRICK|LEE||Defendant|292017CF015808000AHC||FELONY NON CAPITAL MURDER|Trial 3|Ward, Samantha L|10/27/2017|Appeal Pending|12/18/2023|M|1215 RUBY STREET||LAKELAND|FL|33815|White|01/19/1998|1|FL|782.04(2)|782042-GUNS0061 (FL) MURDER IN THE SECOND DEGREE FIREARM GBH/DEATH|10/24/2017|ADJG|NT - ADJUDGED GUILTY|10/20/2023|||L541172980190|FL|N||||||N|N|N|N|||||LEON, DERRICK; LEON-LOPEZ, DERRICK LEE|660.00 Circuit Court||LEON|DERRICK|LEE||Defendant|292017CF015808000AHC||FELONY NON CAPITAL MURDER|Trial 3|Ward, Samantha L|10/27/2017|Appeal Pending|12/18/2023|M|1215 RUBY STREET||LAKELAND|FL|33815|White|01/19/1998|1|FL|782.04(2)|782042-GUNS0061 (FL) MURDER IN THE SECOND DEGREE FIREARM GBH/DEATH|10/24/2017|DFIN|DEFENDANT INCOMPETENT|03/27/2019|||L541172980190|FL|N||||||N|N|N|N|||||LEON, DERRICK; LEON-LOPEZ, DERRICK LEE|660.00 Circuit Court||LEON|DERRICK|LEE||Defendant|292017CF015808000AHC||FELONY NON CAPITAL MURDER|Trial 3|Ward, Samantha L|10/27/2017|Appeal Pending|12/18/2023|M|1215 RUBY STREET||LAKELAND|FL|33815|White|01/19/1998|4|F2|790.19|79019-WEAP4000 (FS) SHOOTING AT WITHIN OR INTO A BUILDING|10/24/2017|DFIN|DEFENDANT INCOMPETENT|03/27/2019|||L541172980190|FL|N||||||N|N|N|N|||||LEON, DERRICK; LEON-LOPEZ, DERRICK LEE|660.00 Circuit Court||LEON|DERRICK|LEE||Defendant|292017CF015808000AHC||FELONY NON CAPITAL MURDER|Trial 3|Ward, Samantha L|10/27/2017|Appeal Pending|12/18/2023|M|1215 RUBY STREET||LAKELAND|FL|33815|White|01/19/1998|4|F2|790.19|79019-WEAP4000 (FS) SHOOTING AT WITHIN OR INTO A BUILDING|10/24/2017|ADJG|NT - ADJUDGED GUILTY|10/20/2023|||L541172980190|FL|N||||||N|N|N|N|||||LEON, DERRICK; LEON-LOPEZ, DERRICK LEE|660.00 Circuit Court||LEON|DERRICK|LEE||Defendant|292017CF016332000AHC||FELONY ROBBERY|O|Ward, Laura E|11/07/2017|Close of ReOpen|10/20/2023|M|1221 RUBY ST||LAKELAND|FL|33810|White|01/19/1998|1|F1|812132C|812132C (FF) STRONG ARM ROBBERY|10/19/2017|NTLOR|NT - LETTER OF RELEASE|04/10/2018|||L541172980190|FL|N||||||N|N|N|N|||||LEON, DERRICK; LEON-LOPEZ, DERRICK LEE| Circuit Court||LEON|EDWARD|GERALD|JR|Defendant|292009CF004687000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|03/16/2009|CLOSED|05/07/2009|M|1414 MALUHIA DR||TAMPA|FL|33612|White|10/14/1987|1|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|03/16/2009|REDU|REDUCED TO COUNTY COURT|05/07/2009|||L500227873740|FL|N||||||N|N|N|N|||||LEON, EDWARD GERALD| Circuit Court||LEON|EDWARD|GERALD|JR|Defendant|292009CF004687000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|03/16/2009|CLOSED|05/07/2009|M|1414 MALUHIA DR||TAMPA|FL|33612|White|10/14/1987|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|03/16/2009|NTNINF|NT - NO INFORMATION FILED|05/07/2009|||L500227873740|FL|N||||||N|N|N|N|||||LEON, EDWARD GERALD| Circuit Court||LEON|EDWARD|GERALD|JR|Defendant|292011CF016745000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|11/02/2011|CLOSED|08/17/2021|M|1414 MALUHIA DR||TAMPA|FL|33612|White|10/14/1987|4|M2|322.34(2)a|322.34(2)a DRIVING W/LICENSE CANC, SUSP, OR REVOKED|11/01/2011|NTNOLP|NT - NOLLE PROSSED|08/17/2021|||L500227873740|FL|N||||||N|N|N|N|||||LEON, EDWARD GERALD| Circuit Court||LEON|EDWARD|GERALD|JR|Defendant|292011CF016745000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|11/02/2011|CLOSED|08/17/2021|M|1414 MALUHIA DR||TAMPA|FL|33612|White|10/14/1987|3|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|11/01/2011|NTNOLP|NT - NOLLE PROSSED|08/17/2021|||L500227873740|FL|N||||||N|N|N|N|||||LEON, EDWARD GERALD| Circuit Court||LEON|EDWARD|GERALD|JR|Defendant|292011CF016745000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|11/02/2011|CLOSED|08/17/2021|M|1414 MALUHIA DR||TAMPA|FL|33612|White|10/14/1987|2|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|11/01/2011|NTNOLP|NT - NOLLE PROSSED|08/17/2021|||L500227873740|FL|N||||||N|N|N|N|||||LEON, EDWARD GERALD| Circuit Court||LEON|EDWARD|GERALD|JR|Defendant|292011CF016745000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|11/02/2011|CLOSED|08/17/2021|M|1414 MALUHIA DR||TAMPA|FL|33612|White|10/14/1987|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|11/01/2011|NTNOLP|NT - NOLLE PROSSED|08/17/2021|||L500227873740|FL|N||||||N|N|N|N|||||LEON, EDWARD GERALD| Circuit Court||LEON|EMMANUEL|FRANCISCO||Defendant|292015CF000065000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|01/02/2015|Close of ReOpen|10/17/2017|M|1407 LAKE LUCERNE WAY APT 204||BRANDON|FL|33511|White|01/07/1991|6|M1|741.29(6)|741296-MISC3000 (MF) VIOLATION OF PRETRIAL RELEASE CONDITION|01/02/2015|NTAW|NT - ADJUDICATION WITHHELD|03/18/2015|||L500206910070|FL|N||||1029.00||N|N|N|N|||||LEON, EMMANUEL; LEON, EMMANUEL F|262.00 Circuit Court||LEON|EMMANUEL|FRANCISCO||Defendant|292015CF000065000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|01/02/2015|Close of ReOpen|10/17/2017|M|1407 LAKE LUCERNE WAY APT 204||BRANDON|FL|33511|White|01/07/1991|4|M1|741314A5|741314A5-MISC4004 (MF) VIOLATION DOMESTIC VIOLENCE INJUNCTION (CONTACTING)|01/01/2015|NTAW|NT - ADJUDICATION WITHHELD|03/18/2015|||L500206910070|FL|N||||1029.00||N|N|N|N|||||LEON, EMMANUEL; LEON, EMMANUEL F|262.00 Circuit Court||LEON|EMMANUEL|FRANCISCO||Defendant|292015CF000065000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|01/02/2015|Close of ReOpen|10/17/2017|M|1407 LAKE LUCERNE WAY APT 204||BRANDON|FL|33511|White|01/07/1991|7|M1|741314A5|741314A5-MISC4004 (MF) VIOLATION DOMESTIC VIOLENCE INJUNCTION (CONTACTING)|01/16/2015|NTAW|NT - ADJUDICATION WITHHELD|03/18/2015|||L500206910070|FL|N||||1029.00||N|N|N|N|||||LEON, EMMANUEL; LEON, EMMANUEL F|262.00 Circuit Court||LEON|EMMANUEL|FRANCISCO||Defendant|292015CF000065000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|01/02/2015|Close of ReOpen|10/17/2017|M|1407 LAKE LUCERNE WAY APT 204||BRANDON|FL|33511|White|01/07/1991|3|M1|741.29(6)|741296-MISC3000 (MF) VIOLATION OF PRETRIAL RELEASE CONDITION|01/01/2015|NTAW|NT - ADJUDICATION WITHHELD|03/18/2015|||L500206910070|FL|N||||1029.00||N|N|N|N|||||LEON, EMMANUEL; LEON, EMMANUEL F|262.00 Circuit Court||LEON|EMMANUEL|FRANCISCO||Defendant|292015CF000065000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|01/02/2015|Close of ReOpen|10/17/2017|M|1407 LAKE LUCERNE WAY APT 204||BRANDON|FL|33511|White|01/07/1991|5|M1|741314A5|741314A5-MISC4004 (MF) VIOLATION DOMESTIC VIOLENCE INJUNCTION (CONTACTING)|01/05/2015|NTAW|NT - ADJUDICATION WITHHELD|03/18/2015|||L500206910070|FL|N||||1029.00||N|N|N|N|||||LEON, EMMANUEL; LEON, EMMANUEL F|262.00 Circuit Court||LEON|EMMANUEL|FRANCISCO||Defendant|292015CF000065000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|01/02/2015|Close of ReOpen|10/17/2017|M|1407 LAKE LUCERNE WAY APT 204||BRANDON|FL|33511|White|01/07/1991|2|M1|843.02|84302-COPS1000 (MF) OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIOLENCE|01/02/2015|NTAW|NT - ADJUDICATION WITHHELD|03/18/2015|||L500206910070|FL|N||||1029.00||N|N|N|N|||||LEON, EMMANUEL; LEON, EMMANUEL F|262.00 Circuit Court||LEON|EMMANUEL|FRANCISCO||Defendant|292015CF000065000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|01/02/2015|Close of ReOpen|10/17/2017|M|1407 LAKE LUCERNE WAY APT 204||BRANDON|FL|33511|White|01/07/1991|9|M1|741314A2|741314A2-MISC4001 (MF) VIOLATION DOMESTIC VIOLENCE INJUNCTION|01/02/2015|NTAW|NT - ADJUDICATION WITHHELD|03/18/2015|||L500206910070|FL|N||||1029.00||N|N|N|N|||||LEON, EMMANUEL; LEON, EMMANUEL F|262.00 Circuit Court||LEON|EMMANUEL|FRANCISCO||Defendant|292015CF000065000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|01/02/2015|Close of ReOpen|10/17/2017|M|1407 LAKE LUCERNE WAY APT 204||BRANDON|FL|33511|White|01/07/1991|8|M1|741.29(6)|741296-MISC3000 (MF) VIOLATION OF PRETRIAL RELEASE CONDITION|01/16/2015|NTAW|NT - ADJUDICATION WITHHELD|03/18/2015|||L500206910070|FL|N||||1029.00||N|N|N|N|||||LEON, EMMANUEL; LEON, EMMANUEL F|262.00 Circuit Court||LEON|EMMANUEL|FRANCISCO||Defendant|292015CF000065000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|01/02/2015|Close of ReOpen|10/17/2017|M|1407 LAKE LUCERNE WAY APT 204||BRANDON|FL|33511|White|01/07/1991|1|F3|784.048(4)|7840484-ASSA6002 (FT) AGGRAVATED STALKING (INJUNCTION)|01/02/2015|NTAW|NT - ADJUDICATION WITHHELD|03/18/2015|||L500206910070|FL|N||||1029.00||N|N|N|N|||||LEON, EMMANUEL; LEON, EMMANUEL F|262.00 Circuit Court||LEON|ENRIQUE|||Defendant|292021CF007779000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|06/26/2021|CLOSED|07/07/2021|M|1112 TAYLOR RD N||BRANDON|FL|33510|White|12/01/1970|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|06/25/2021|NTLOR|NT - LETTER OF RELEASE|07/07/2021|||L500200704410|FL|N||||||N|N|N|N|||||| Circuit Court||LEON|ENRIQUE|||Defendant|292021CF007779000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|06/26/2021|CLOSED|07/07/2021|M|1112 TAYLOR RD N||BRANDON|FL|33510|White|12/01/1970|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|06/25/2021|NTLOR|NT - LETTER OF RELEASE|07/07/2021|||L500200704410|FL|N||||||N|N|N|N|||||| Circuit Court||LEON|ERNEST|||Defendant|292022CF007715000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|06/13/2022|CLOSED|06/28/2022|M|2615 N GRADY AVE APT 2135||TAMPA|FL|33607|White|08/17/1988|1|F3|7840412A|7840412A-BATT7016 (FT) DOMESTIC BATTERY BY STRANGULATION|06/12/2022|NTNINF|NT - NO INFORMATION FILED|06/28/2022|||L500200882970|FL|N||||||N|N|N|N|||||| Circuit Court||LEON|ERNEST|||Defendant|292022CF007715000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|06/13/2022|CLOSED|06/28/2022|M|2615 N GRADY AVE APT 2135||TAMPA|FL|33607|White|08/17/1988|2|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|06/12/2022|REDU|REDUCED TO COUNTY COURT|06/28/2022|||L500200882970|FL|N||||||N|N|N|N|||||| Circuit Court||LEON|EVELYN|||Defendant|291983CF014251000AHC||FELONY THEFT FORGERY FRAUD|A||02/16/1990|CLOSED|03/06/1990|F|4708 N. LOIS AVE A||TAMPA|FL|33614|White|05/02/1964|1|F3|4093251|4093251 WELFARE FRAUD|12/01/1981|PTAF|PRE-TRIAL ACCEPTANCE|03/06/1990|||||N||||||N|N|N|N|||||DELEON, EVELYN FIGUEREDO| Circuit Court||LEON|FORTINO|||Defendant|292006CF012141000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|06/19/2006|Close of ReOpen|11/15/2006|M|2102 W COCO COURT APT M2||TAMPA|FL|33604|White|06/26/1984|3|M2|322.34(2)a|322.34(2)a DRIVING W/LICENSE CANC, SUSP, OR REVOKED|06/19/2006|NTAW|NT - ADJUDICATION WITHHELD|11/15/2006|||L500240842250|FL|N||||377.00||N|N|N|N|||||CAMPOS, RUBEN; LEON, FLORENTINO; PALLRARS, FORTENO LEON|40.00 Circuit Court||LEON|FORTINO|||Defendant|292006CF012141000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|06/19/2006|Close of ReOpen|11/15/2006|M|2102 W COCO COURT APT M2||TAMPA|FL|33604|White|06/26/1984|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|06/19/2006|NTAW|NT - ADJUDICATION WITHHELD|11/15/2006|||L500240842250|FL|N||||377.00||N|N|N|N|||||CAMPOS, RUBEN; LEON, FLORENTINO; PALLRARS, FORTENO LEON|40.00 Circuit Court||LEON|FORTINO|||Defendant|292006CF012141000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|06/19/2006|Close of ReOpen|11/15/2006|M|2102 W COCO COURT APT M2||TAMPA|FL|33604|White|06/26/1984|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|06/19/2006|NTAW|NT - ADJUDICATION WITHHELD|11/15/2006|||L500240842250|FL|N||||377.00||N|N|N|N|||||CAMPOS, RUBEN; LEON, FLORENTINO; PALLRARS, FORTENO LEON|40.00 Circuit Court||LEON|FRANCISCO|CALDERON||Defendant|291988CF002030000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|02/11/1988|CLOSED|03/26/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|02/11/1988||||||||N||||||N|N|N|N|||||| Circuit Court||LEON|GABRIELA|||Defendant|292018CF018615000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|12/21/2018|CLOSED|03/01/2019|F|2511 DEWEY ST W||TAMPA|FL|33607|Hispanic|07/29/1977|1|F3|784031A|784031A-BATT1001 (FT) BATTERY (VICTIM OVER 65)|12/20/2018|NTLOR|NT - LETTER OF RELEASE|03/01/2019|||L500280977690|FL|N||||||N|N|N|N|||||| Circuit Court||LEON|GILBERTO|||Defendant|291984CF010535000AHC||RECREATED CRIMINAL CASE||Judge, Senior|04/10/1985|CLOSED|08/20/2020|N|PAYMENT INDEX CARD PROJECT||TAMPA|FL|33601|Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|04/10/1985||||||||N||||||N|N|N|N|||||| Circuit Court||LEON|GILBERTO|LUIS||Defendant|292007CF013899000AHC||FELONY OTHER FELONY|D|Battles, Emmett L|07/07/2007|CLOSED|09/10/2007|M|7753 NW 113TH PATH||DORAL|FL|33178|White|11/06/1978|1|M2|32203|32203 NO VALID DRIVER|07/07/2007|ADJG|NT - ADJUDGED GUILTY|09/10/2007|||L500292784060|FL|N||||173.00|05/22/2014|N|N|N|N|||||| Circuit Court||LEON|GREGORY|||Defendant|292009CF011791000AHC||FELONY SEXUAL OFFENSES|O|Heinrich, Walter R|07/08/2009|CLOSED|09/09/2009|M|3205 SANPIPER LN||MULBERRY|FL|33860-|White|02/21/1991|1|F2|800.04(4)a|800.04(4)a LEWD OR LASCIVIOUS BATTERY (ENGAGE).|06/07/2009|NTLOR|NT - LETTER OF RELEASE|09/09/2009|||L500280910610|FL|N||||||N|N|N|N|||||| Circuit Court||LEON|HENRY|||Defendant|292000CF015855000AHC||FELONY DRUG OFFENSE|E|Fuente, William|09/20/2000|Close of ReOpen|05/31/2005|M|5102 LINKWOOD AVE||TAMPA|FL|33625-|White|05/07/1981|3|M2|87703|87703 DISORDERLY CONDUCT|09/20/2000|NTAW|NT - ADJUDICATION WITHHELD|09/19/2001|||L500380811670|FL|N||||382.00|09/16/2004|N|N|N|N|||||| Circuit Court||LEON|HENRY|||Defendant|292000CF015855000AHC||FELONY DRUG OFFENSE|E|Fuente, William|09/20/2000|Close of ReOpen|05/31/2005|M|5102 LINKWOOD AVE||TAMPA|FL|33625-|White|05/07/1981|2|M1|806131B2|806131B2 CRIMINAL MISCHIEF MORE THAN $200 LESS THAN $1k|09/20/2000|NTAW|NT - ADJUDICATION WITHHELD|09/19/2001|||L500380811670|FL|N||||382.00|09/16/2004|N|N|N|N|||||| Circuit Court||LEON|HENRY|||Defendant|292000CF015855000AHC||FELONY DRUG OFFENSE|E|Fuente, William|09/20/2000|Close of ReOpen|05/31/2005|M|5102 LINKWOOD AVE||TAMPA|FL|33625-|White|05/07/1981|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|09/20/2000|ADJG|NT - ADJUDGED GUILTY|05/31/2005|||L500380811670|FL|N||||382.00|09/16/2004|N|N|N|N|||||| Circuit Court||LEON|HENRY|||Defendant|292002CF011723000AHC||FELONY OTHER FELONY|E|Fuente, William|07/22/2002|Close of ReOpen|05/31/2005|M|5102 LINKWOOD AVE||TAMPA|FL|33625-|White|05/07/1981|2|F3|322341C|322341C DRIVING WHILE LIC CAN SUS OR REV (3RD OFFENSE|07/19/2002|ADJG|NT - ADJUDGED GUILTY|05/31/2005|||L500380811670|FL|N||||1246.26||N|N|N|N||||||283.74 Circuit Court||LEON|HENRY|||Defendant|292002CF011723000AHC||FELONY OTHER FELONY|E|Fuente, William|07/22/2002|Close of ReOpen|05/31/2005|M|5102 LINKWOOD AVE||TAMPA|FL|33625-|White|05/07/1981|1|F3|3161932B|3161932B DRIVING UNDER THE INFLUENCE THIRD OR SUBSEQU|07/19/2002|ADJG|NT - ADJUDGED GUILTY|05/31/2005|||L500380811670|FL|N||||1246.26||N|N|N|N||||||283.74 Circuit Court||LEON|HENRY|||Defendant|292002CF011723000AHC||FELONY OTHER FELONY|E|Fuente, William|07/22/2002|Close of ReOpen|05/31/2005|M|5102 LINKWOOD AVE||TAMPA|FL|33625-|White|05/07/1981|3|M1|3161939|3161939 REFUSAL TO SUBMIT TO TESTING|07/19/2002|ADJG|NT - ADJUDGED GUILTY|03/03/2003|||L500380811670|FL|N||||1246.26||N|N|N|N||||||283.74 Circuit Court||LEON|HENRY|||Defendant|292003CF014878000AHC||FELONY OTHER FELONY|E|Fuente, William|08/28/2003|CLOSED|05/31/2005|M|5102 LINKWOOD AVE||TAMPA|FL|33625-|White|05/07/1981|2|M2|316061|316061 LEAVING THE SCENE OF A CRASH|07/11/2003|ADJG|NT - ADJUDGED GUILTY|05/31/2005|||L500380811670|FL|N||||||N|N|N|N||||||370.00 Circuit Court||LEON|HENRY|||Defendant|292003CF014878000AHC||FELONY OTHER FELONY|E|Fuente, William|08/28/2003|CLOSED|05/31/2005|M|5102 LINKWOOD AVE||TAMPA|FL|33625-|White|05/07/1981|1|F3|322.34(2)c|322.34(2)c DRIVING W/LICENSE CANC,SUSP,REVOKED(3RD OFFEN)|07/11/2003|ADJG|NT - ADJUDGED GUILTY|05/31/2005|||L500380811670|FL|N||||||N|N|N|N||||||370.00 Circuit Court||LEON|HENRY|||Defendant|292003CF021397000AHC||FELONY CRIMES AGAINST A PERSON|E|Fuente, William|12/05/2003|CLOSED|05/31/2005|M|5102 LINKWOOD AVE||TAMPA|FL|33625-|White|05/07/1981|3|M2|322.34(2)a|322.34(2)a DRIVING W/LICENSE CANC, SUSP, OR REVOKED|12/05/2003|ADJG|NT - ADJUDGED GUILTY|05/31/2005|||L500380811670|FL|N||||||N|N|N|N||||||1555.00 Circuit Court||LEON|HENRY|||Defendant|292003CF021397000AHC||FELONY CRIMES AGAINST A PERSON|E|Fuente, William|12/05/2003|CLOSED|05/31/2005|M|5102 LINKWOOD AVE||TAMPA|FL|33625-|White|05/07/1981|4|M1|3161939|3161939 REFUSAL TO SUBMIT TO TESTING|12/05/2003|ADJG|NT - ADJUDGED GUILTY|05/31/2005|||L500380811670|FL|N||||||N|N|N|N||||||1555.00 Circuit Court||LEON|HENRY|||Defendant|292003CF021397000AHC||FELONY CRIMES AGAINST A PERSON|E|Fuente, William|12/05/2003|CLOSED|05/31/2005|M|5102 LINKWOOD AVE||TAMPA|FL|33625-|White|05/07/1981|1|F2|31619353|31619353 AGGRAVATED FLEEING TO ELUDE|12/05/2003|ADJG|NT - ADJUDGED GUILTY|05/31/2005|||L500380811670|FL|N||||||N|N|N|N||||||1555.00 Circuit Court||LEON|HENRY|||Defendant|292003CF021397000AHC||FELONY CRIMES AGAINST A PERSON|E|Fuente, William|12/05/2003|CLOSED|05/31/2005|M|5102 LINKWOOD AVE||TAMPA|FL|33625-|White|05/07/1981|2|F3|3161932B|3161932B DRIVING UNDER THE INFLUENCE THIRD OR SUBSEQU|12/05/2003|ADJG|NT - ADJUDGED GUILTY|05/31/2005|||L500380811670|FL|N||||||N|N|N|N||||||1555.00 Circuit Court||LEON|ILEANA|ALEJANDRA||Defendant|292006CF002412000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|02/04/2006|CLOSED|05/05/2006|F|1109 WARREN ST N||PLANT CITY|FL|33563|Native Hawaiian or Other Pacific Islander|08/05/1985|3|F2|79019|79019 THROWING DEADLY MISSILE AT, WITHIN OR INTO VEH|11/14/2005|NTLOR|NT - LETTER OF RELEASE|05/05/2006|||L500401857850|FL|N||||||N|N|N|N|||||LEON, ILEANA; LEON, ILEANA A| Circuit Court||LEON|ILEANA|ALEJANDRA||Defendant|292006CF002412000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|02/04/2006|CLOSED|05/05/2006|F|1109 WARREN ST N||PLANT CITY|FL|33563|Native Hawaiian or Other Pacific Islander|08/05/1985|4|M1|806131B2|806131B2 CRIMINAL MISCHIEF MORE THAN $200 LESS THAN $1k|11/14/2005|NTLOR|NT - LETTER OF RELEASE|05/05/2006|||L500401857850|FL|N||||||N|N|N|N|||||LEON, ILEANA; LEON, ILEANA A| Circuit Court||LEON|ILEANA|ALEJANDRA||Defendant|292006CF002412000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|02/04/2006|CLOSED|05/05/2006|F|1109 WARREN ST N||PLANT CITY|FL|33563|Native Hawaiian or Other Pacific Islander|08/05/1985|1|F2|79019|79019 THROWING DEADLY MISSILE AT, WITHIN OR INTO VEH|11/14/2005|NTLOR|NT - LETTER OF RELEASE|05/05/2006|||L500401857850|FL|N||||||N|N|N|N|||||LEON, ILEANA; LEON, ILEANA A| Circuit Court||LEON|ILEANA|ALEJANDRA||Defendant|292006CF002412000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|02/04/2006|CLOSED|05/05/2006|F|1109 WARREN ST N||PLANT CITY|FL|33563|Native Hawaiian or Other Pacific Islander|08/05/1985|2|M1|806131B2|806131B2 CRIMINAL MISCHIEF MORE THAN $200 LESS THAN $1k|11/14/2005|NTLOR|NT - LETTER OF RELEASE|05/05/2006|||L500401857850|FL|N||||||N|N|N|N|||||LEON, ILEANA; LEON, ILEANA A| Circuit Court||LEON|ILEANA|ALEJANDRA||Defendant|292008CF018463000AHC||FELONY THEFT FORGERY FRAUD|C|Timmerman, Wayne S|09/17/2008|Close of ReOpen|07/26/2010|F|1109 WARREN ST N||PLANT CITY|FL|33563|Native Hawaiian or Other Pacific Islander|08/05/1985|2|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|09/17/2008|NTNINF|NT - NO INFORMATION FILED|10/07/2008|||L500401857850|FL|N||||507.00|03/19/2010|N|N|N|N|||||LEON, ILEANA; LEON, ILEANA A| Circuit Court||LEON|ILEANA|ALEJANDRA||Defendant|292008CF018463000AHC||FELONY THEFT FORGERY FRAUD|C|Timmerman, Wayne S|09/17/2008|Close of ReOpen|07/26/2010|F|1109 WARREN ST N||PLANT CITY|FL|33563|Native Hawaiian or Other Pacific Islander|08/05/1985|1|F2|79019|79019 THROWING DEADLY MISSILE AT, WITHIN OR INTO VEH|09/17/2008|ADJG|NT - ADJUDGED GUILTY|08/17/2009|||L500401857850|FL|N||||507.00|03/19/2010|N|N|N|N|||||LEON, ILEANA; LEON, ILEANA A| Circuit Court||LEON|IVETTE|CIRINO||Defendant|292016CF013094000BHC||FELONY THEFT FORGERY FRAUD|C|Nash, Christopher C.|10/04/2016|CLOSED|11/28/2017|F|8425 CAMDEN ST N APT D||TAMPA|FL|33614|White|10/21/1961|1|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|08/24/2016|ADJG|NT - ADJUDGED GUILTY|11/28/2017|||L500403618810|FL|N||||||N|N|N|N|||||LEON, IVETTE C|715.00 Circuit Court||LEON|IVETTE|CIRINO||Defendant|292016CF013094000BHC||FELONY THEFT FORGERY FRAUD|C|Nash, Christopher C.|10/04/2016|CLOSED|11/28/2017|F|8425 CAMDEN ST N APT D||TAMPA|FL|33614|White|10/21/1961|2|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|08/24/2016|ADJG|NT - ADJUDGED GUILTY|11/28/2017|||L500403618810|FL|N||||||N|N|N|N|||||LEON, IVETTE C|715.00 Circuit Court||LEON|IVETTE|CIRINO||Defendant|292016CF013390000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|09/20/2016|CLOSED|10/04/2016|F|3219 CARLTON ARMS DR||TAMPA|FL|33614|White|10/21/1961|2|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|08/22/2016|CONS|CONSOLIDATED CASE|10/04/2016|||L500403618810|FL|N||||||N|N|N|N|||||LEON, IVETTE C| Circuit Court||LEON|IVETTE|CIRINO||Defendant|292016CF013390000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|09/20/2016|CLOSED|10/04/2016|F|3219 CARLTON ARMS DR||TAMPA|FL|33614|White|10/21/1961|1|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|08/22/2016|CONS|CONSOLIDATED CASE|10/04/2016|||L500403618810|FL|N||||||N|N|N|N|||||LEON, IVETTE C| Circuit Court||LEON|JAVIER|||Defendant|292014CF003492000AHC||FELONY WORTHLESS CHECK|O|Heinrich, Walter R|03/07/2014|CLOSED|03/27/2014|M|5311 HERITAGE TRAIL||LAKELAND|FL|33811|White|10/02/1972|1|F3|832.05(4)a|832.05(4)a OBTAIN PROP OR SERVICES FOR WORTHLESS CHECK ($|08/13/2013|NOLP|NOLLE PROSSED|03/27/2014|||L500420723620|FL|N||||568.00|03/24/2014|N|N|N|N|||||| Circuit Court||LEON|JERONIMO|||Defendant|292011CF015057000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|10/01/2011|CLOSED|02/02/2012|M|605 W BALL ST W||PLANT CITY|FL|33563|White|08/07/1965|1|F1|827032|827032 AGGRAVATED CHILD ABUSE|10/01/2011|NTLOR|NT - LETTER OF RELEASE|02/02/2012|||L500420652870|FL|N||||||N|N|N|N|||||| Circuit Court||LEON|JERONIMO|||Defendant|292022CF011638000AHC||FELONY CRIMES AGAINST A PERSON|G|Fuson, Robin F|08/29/2022|CLOSED|02/27/2024|M|903 CRESTVIEW AVE||LAKELAND|FL|33815|Hispanic|11/21/1996|1|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|08/27/2022|SCFD|STATE CLOSED FILE DIVERSION|04/11/2023|||L500420964210|FL|N||||2100.00|02/26/2024|N|N|N|N|||||| Circuit Court||LEON|JERONIMO|||Defendant|292022CF011638000AHC||FELONY CRIMES AGAINST A PERSON|G|Fuson, Robin F|08/29/2022|CLOSED|02/27/2024|M|903 CRESTVIEW AVE||LAKELAND|FL|33815|Hispanic|11/21/1996|1|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|08/27/2022|DALF|DIVERSION ACCEPTANCE LETTER FILED|04/14/2023|||L500420964210|FL|N||||2100.00|02/26/2024|N|N|N|N|||||| Circuit Court||LEON|JERONIMO|||Defendant|292022CF011638000AHC||FELONY CRIMES AGAINST A PERSON|G|Fuson, Robin F|08/29/2022|CLOSED|02/27/2024|M|903 CRESTVIEW AVE||LAKELAND|FL|33815|Hispanic|11/21/1996|1|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|08/27/2022|NONE|NONE|09/14/2023|||L500420964210|FL|N||||2100.00|02/26/2024|N|N|N|N|||||| Circuit Court||LEON|JERONIMO|||Defendant|292022CF011638000AHC||FELONY CRIMES AGAINST A PERSON|G|Fuson, Robin F|08/29/2022|CLOSED|02/27/2024|M|903 CRESTVIEW AVE||LAKELAND|FL|33815|Hispanic|11/21/1996|1|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|08/27/2022|SCFD|STATE CLOSED FILE DIVERSION|02/26/2024|||L500420964210|FL|N||||2100.00|02/26/2024|N|N|N|N|||||| Circuit Court||LEON|JERONIMO|||Defendant|292022CF011638000AHC||FELONY CRIMES AGAINST A PERSON|G|Fuson, Robin F|08/29/2022|CLOSED|02/27/2024|M|903 CRESTVIEW AVE||LAKELAND|FL|33815|Hispanic|11/21/1996|1|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|08/27/2022|NTNOLP|NT - NOLLE PROSSED|02/27/2024|||L500420964210|FL|N||||2100.00|02/26/2024|N|N|N|N|||||| Circuit Court||LEON|JERRICA|DAE||Defendant|292002CF003348000AHC||FELONY THEFT FORGERY FRAUD|B|Behnke, Debra|03/02/2002|CLOSED|07/18/2002|F|16408 CYPRESS WATER WY|APT 1308|TAMPA|FL|33624-|White|02/02/1980|1|F3|3222121A|3222121A UNAUTHORIZED USE OR POSSESSION OF DRIVERS LICE|03/02/2002|NTAW|NT - ADJUDICATION WITHHELD|07/18/2002|||L500424805420|FL|N||||||N|N|N|N|||||LEON, SHALLEN; RAHILLY, TERA A|259.00 Circuit Court||LEON|JERRICA|DAE||Defendant|292002CF003348000AHC||FELONY THEFT FORGERY FRAUD|B|Behnke, Debra|03/02/2002|CLOSED|07/18/2002|F|16408 CYPRESS WATER WY|APT 1308|TAMPA|FL|33624-|White|02/02/1980|2|M1|901.36(1)|901.36(1) FALSE NAME TO LAW ENFORCEMENT OFFICER|03/02/2002|ADJG|NT - ADJUDGED GUILTY|07/18/2002|||L500424805420|FL|N||||||N|N|N|N|||||LEON, SHALLEN; RAHILLY, TERA A|259.00 Circuit Court||LEON|JESSICA|RENEAL||Defendant|292010CF008614000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|06/01/2010|Close of ReOpen|09/14/2011|F|3005 STAR ST||TAMPA|FL|33605|Black|01/07/1991|1|F3|8120143C|8120143C FELONY PETIT THEFT|06/01/2010|NTAW|NT - ADJUDICATION WITHHELD|07/30/2010|||L500436915070|FL|N||||||N|N|N|N||||||652.00 Circuit Court||LEON|JESSICA|RENEAL||Defendant|292011CF016179000AHC||FELONY THEFT FORGERY FRAUD|B|Stephens, Steven Scott|10/23/2011|Close of ReOpen|08/07/2013|F|3005 STAR ST||TAMPA|FL|33605|Black|01/07/1991|1|F3|8120143C|8120143C FELONY PETIT THEFT|10/23/2011|NTAW|NT - ADJUDICATION WITHHELD|03/28/2012|||L500436915070|FL|N||||108.92||N|N|N|N||||||495.08 Circuit Court||LEON|JESSICA|R||Defendant|292019CF010693000AHC||FELONY THEFT FORGERY FRAUD|C|Nash, Christopher C.|07/31/2019|CLOSED|12/04/2019|F|3006 E. 25TH AVE.||TAMPA|FL|33605|Black|01/07/1991|1|F3|414.39(1)(a)5B|414391A5B-FRAU0920 (FT) PUBLIC ASSISTANCE FRAUD BY FRAUDULENT QUALIFICATION ($200 - $20,000)|08/29/2016|NTNOLP|NT - NOLLE PROSSED|12/04/2019|||L5004369150071|FL|N||||9321.13|12/03/2019|N|N|N|N|||||LEON, JESSICA RENEAL| Circuit Court||LEON|JESUS|SILES||Defendant|292004CF014867000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|08/08/2004|CLOSED|09/28/2004|M|9719 CEDAR ST||TAMPA|FL|33615|White|04/08/1972|1|F3|784021|784021 AGGRAVATED ASSAULT FIREARM POSSESS|08/07/2004|NTLOR|NT - LETTER OF RELEASE|09/28/2004|||S424420721280|FL|N||||||N|N|N|N|||||| Circuit Court||LEON|JISELA|JESUS||Defendant|292000CF018172000AHC||FELONY CRIMES AGAINST A PERSON|H|Espinosa, Jack|10/27/2000|Close of ReOpen|01/04/2001|F|527 SAN JUAN ST||LOS BANOS|CA|93635|White|10/02/1978|1|F3|827.03(3)c|827.03(3)c CHILD NEGLECT|10/24/2000|NOLP|NOLLE PROSSED|01/04/2001|||L500430788620|FL|N||||||N|N|N|N|||||LEON, JISELA; LEON, LISELA JESUS; LOPEZ, JESUS; LOPEZ, JISELA| Circuit Court||LEON|JISELA|JESUS||Defendant|292001CF003388000AHC||FELONY CRIMES AGAINST A PERSON|E|Fuente, William|03/05/2001|CLOSED|07/24/2001|F|527 SAN JUAN ST||LOS BANOS|CA|93635|White|10/02/1978|1|F1|784045|784045 AGG BATTERY GREAT BODILY HARM WITH A WEAP|12/08/2000|NOLP|NOLLE PROSSED|07/24/2001|||L500430788620|FL|N||||||N|N|N|N|||||LEON, JISELA; LEON, LISELA JESUS; LOPEZ, JESUS; LOPEZ, JISELA| Circuit Court||LEON|JORGE|||Defendant|291989CF005180000CHC||FELONY THEFT FORGERY FRAUD|E||04/04/1989|CLOSED|03/25/1994|M|P O BOX 659||DOVER|FL|33527|White|04/23/1967|1|F3|812014|812014 GRAND THEFT|04/04/1989|NOLP|NOLLE PROSSED|12/27/1995|||L565420671430|FL|N||||||N|N|N|N|||||LEON HERNANDEZ, JORGE| Circuit Court||LEON|JORGE|TOLEDO J||Defendant|292001CF011112000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|07/23/2001|CLOSED|08/22/2001|M|639 AUXERRE CR||SEFFNER|FL|33584-|White|08/15/1972|2|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|06/25/2001|NTAW|NT - ADJUDICATION WITHHELD|08/22/2001|||L500438722956|FL|N||||591.00|12/26/2002|N|N|N|N|||||LEON, JORGE T J; LEON, JORGE T, JR; LEON, JORGE TOLEDO; LEON, JORGE TOLEDO J, JR; LEON, JORGE TOLEDO, JR| Circuit Court||LEON|JORGE|TOLEDO J||Defendant|292001CF011112000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|07/23/2001|CLOSED|08/22/2001|M|639 AUXERRE CR||SEFFNER|FL|33584-|White|08/15/1972|4|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|04/27/2001|NTNINF|NT - NO INFORMATION FILED|08/07/2001|||L500438722956|FL|N||||591.00|12/26/2002|N|N|N|N|||||LEON, JORGE T J; LEON, JORGE T, JR; LEON, JORGE TOLEDO; LEON, JORGE TOLEDO J, JR; LEON, JORGE TOLEDO, JR| Circuit Court||LEON|JORGE|TOLEDO J||Defendant|292001CF011112000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|07/23/2001|CLOSED|08/22/2001|M|639 AUXERRE CR||SEFFNER|FL|33584-|White|08/15/1972|3|M2|8120143A|8120143A PETIT THEFT|04/27/2001|NTDISM|NT - DISMISSED|08/22/2001|||L500438722956|FL|N||||591.00|12/26/2002|N|N|N|N|||||LEON, JORGE T J; LEON, JORGE T, JR; LEON, JORGE TOLEDO; LEON, JORGE TOLEDO J, JR; LEON, JORGE TOLEDO, JR| Circuit Court||LEON|JORGE|TOLEDO J||Defendant|292001CF011112000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|07/23/2001|CLOSED|08/22/2001|M|639 AUXERRE CR||SEFFNER|FL|33584-|White|08/15/1972|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|06/25/2001|NTAW|NT - ADJUDICATION WITHHELD|08/22/2001|||L500438722956|FL|N||||591.00|12/26/2002|N|N|N|N|||||LEON, JORGE T J; LEON, JORGE T, JR; LEON, JORGE TOLEDO; LEON, JORGE TOLEDO J, JR; LEON, JORGE TOLEDO, JR| Circuit Court||LEON|JORGE|TOLEDO J||Defendant|292001CF011112000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|07/23/2001|CLOSED|08/22/2001|M|639 AUXERRE CR||SEFFNER|FL|33584-|White|08/15/1972|5|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|04/27/2001|NTNINF|NT - NO INFORMATION FILED|08/07/2001|||L500438722956|FL|N||||591.00|12/26/2002|N|N|N|N|||||LEON, JORGE T J; LEON, JORGE T, JR; LEON, JORGE TOLEDO; LEON, JORGE TOLEDO J, JR; LEON, JORGE TOLEDO, JR| Circuit Court||LEON|JOSE|RAMON||Defendant|291991CF016957000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|12/07/1991|CLOSED|12/30/1991|M|1608 E BIRD ST||TAMPA|FL|33604|White|02/01/1956|2|M1|32234|32234 DRIVING WHILE LICENSE SUSPEND|12/06/1991||||||L500436560410|FL|N||||||N|N|N|N|||||LEON, JOSE R| Circuit Court||LEON|JOSE|RAMON||Defendant|291991CF016957000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|12/07/1991|CLOSED|12/30/1991|M|1608 E BIRD ST||TAMPA|FL|33604|White|02/01/1956|3|M1|84302|84302 OBST/OPPOS AN OFFICER W/O VIO|12/06/1991||||||L500436560410|FL|N||||||N|N|N|N|||||LEON, JOSE R| Circuit Court||LEON|JOSE|RAMON||Defendant|291991CF016957000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|12/07/1991|CLOSED|12/30/1991|M|1608 E BIRD ST||TAMPA|FL|33604|White|02/01/1956|1|F3|322212|322212 UNAUTHORIZED POSS DRIVERS LICENSE|12/06/1991||||||L500436560410|FL|N||||||N|N|N|N|||||LEON, JOSE R| Circuit Court||LEON|JOSE|RAMON||Defendant|291991CF016957000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|12/07/1991|CLOSED|12/30/1991|M|1608 E BIRD ST||TAMPA|FL|33604|White|02/01/1956|4|M2|320061|320061 ALTER LICENSE PLATE VALIDATIO|12/06/1991||||||L500436560410|FL|N||||||N|N|N|N|||||LEON, JOSE R| Circuit Court||LEON|JOSE|RAMON||Defendant|291997CF009886000AHC||FELONY THEFT FORGERY FRAUD|E||06/24/1997|CLOSED|11/18/1998|M|1608 E BIRD ST||TAMPA|FL|33604|White|02/01/1956|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|06/23/1997|ADJG|NT - ADJUDGED GUILTY|11/18/1998|||L500436560410|FL|N||||||N|N|N|N|||||LEON, JOSE R|273.00 Circuit Court||LEON|JOSE|RAMON||Defendant|292003CF015737000AHC||FELONY ROBBERY|E|Fuente, William|09/10/2003|CLOSED|02/03/2004|M|1608 E BIRD ST||TAMPA|FL|33604|White|02/01/1956|2|M2|8120143A|8120143A PETIT THEFT|09/09/2003|NTNINF|NT - NO INFORMATION FILED|09/23/2003|||L500436560410|FL|N||||||N|N|N|N|||||LEON, JOSE R|10959.00 Circuit Court||LEON|JOSE|RAMON||Defendant|292003CF015737000AHC||FELONY ROBBERY|E|Fuente, William|09/10/2003|CLOSED|02/03/2004|M|1608 E BIRD ST||TAMPA|FL|33604|White|02/01/1956|1|F1|8121312B|8121312B ROBBERY (WEAPON)|09/09/2003|ADJG|NT - ADJUDGED GUILTY|02/03/2004|||L500436560410|FL|N||||||N|N|N|N|||||LEON, JOSE R|10959.00 Circuit Court||LEON|JOSE|RAMON||Defendant|292003CF016058000AHC||FELONY OTHER FELONY|E|Fuente, William|09/14/2003|CLOSED|02/03/2004|M|1608 E BIRD ST||TAMPA|FL|33604|White|02/01/1956|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|09/14/2003|ADJG|NT - ADJUDGED GUILTY|02/03/2004|||L500436560410|FL|N||||||N|N|N|N|||||LEON, JOSE R|5669.01 Circuit Court||LEON|JOSE|O||Defendant|292005CF011690000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|06/15/2005|CLOSED|09/08/2005|M|516 WELLINGTON DR||DELTONA|FL|32725|White|11/16/1973|1|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|06/14/2005|NTLOR|NT - LETTER OF RELEASE|09/08/2005|||L500434734160|FL|N||||||N|N|N|N|||||LEON, JOSE OSCAR| Circuit Court||LEON|JOSE|L||Defendant|292008CF021912000AHC||FELONY CRIMES AGAINST A PERSON|I|Lopez, Manuel A|11/08/2008|CLOSED|03/23/2009|M|14206 12TH ST N APT 1||TAMPA|FL|33613|White|06/11/1982|1|F1|7840451A|7840451A AGG BATTERY GREAT BODILY HARM DEADLY WEAPON|11/07/2008|NOLP|NOLLE PROSSED|03/23/2009|||||N||||||N|N|N|N|||||LEON, JOSE LUIS| Circuit Court||LEON|JOSE|L||Defendant|292008CF021912000AHC||FELONY CRIMES AGAINST A PERSON|I|Lopez, Manuel A|11/08/2008|CLOSED|03/23/2009|M|14206 12TH ST N APT 1||TAMPA|FL|33613|White|06/11/1982|2|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|11/07/2008|NOLP|NOLLE PROSSED|03/23/2009|||||N||||||N|N|N|N|||||LEON, JOSE LUIS| Circuit Court||LEON|JOSE|O||Defendant|292009CF002706000AHC||FELONY OTHER FELONY|C|Foster, Robert A|02/11/2009|Close of ReOpen|05/04/2011|M|516 WELLINGTON DR||DELTONA|FL|32725|White|11/16/1973|3|F3|806131B3|806131B3 CRIMINAL MISCHIEF $1000 OR MORE|02/11/2009|ADJG|NT - ADJUDGED GUILTY|10/07/2009|||L500434734160|FL|N||||757.00||N|N|N|N|||||LEON, JOSE OSCAR|103.00 Circuit Court||LEON|JOSE|O||Defendant|292009CF002706000AHC||FELONY OTHER FELONY|C|Foster, Robert A|02/11/2009|Close of ReOpen|05/04/2011|M|516 WELLINGTON DR||DELTONA|FL|32725|White|11/16/1973|2|F3|31619352|31619352 FELONY FLEEING TO ELUDE|02/11/2009|ADJG|NT - ADJUDGED GUILTY|10/07/2009|||L500434734160|FL|N||||757.00||N|N|N|N|||||LEON, JOSE OSCAR|103.00 Circuit Court||LEON|JOSE|O||Defendant|292009CF002706000AHC||FELONY OTHER FELONY|C|Foster, Robert A|02/11/2009|Close of ReOpen|05/04/2011|M|516 WELLINGTON DR||DELTONA|FL|32725|White|11/16/1973|4|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|02/11/2009|ADJG|NT - ADJUDGED GUILTY|10/07/2009|||L500434734160|FL|N||||757.00||N|N|N|N|||||LEON, JOSE OSCAR|103.00 Circuit Court||LEON|JOSE|O||Defendant|292009CF002706000AHC||FELONY OTHER FELONY|C|Foster, Robert A|02/11/2009|Close of ReOpen|05/04/2011|M|516 WELLINGTON DR||DELTONA|FL|32725|White|11/16/1973|1|F2|944.40|944.40 ESCAPE WHILE TRANSPORTING|02/11/2009|ADJG|NT - ADJUDGED GUILTY|10/07/2009|||L500434734160|FL|N||||757.00||N|N|N|N|||||LEON, JOSE OSCAR|103.00 Circuit Court||LEON|JOSE|O||Defendant|292009CF002706000AHC||FELONY OTHER FELONY|C|Foster, Robert A|02/11/2009|Close of ReOpen|05/04/2011|M|516 WELLINGTON DR||DELTONA|FL|32725|White|11/16/1973|5|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|02/11/2009|NTNINF|NT - NO INFORMATION FILED|03/04/2009|||L500434734160|FL|N||||757.00||N|N|N|N|||||LEON, JOSE OSCAR|103.00 Circuit Court||LEON|JOSE|ARMANDO||Defendant|292019CF003619000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|03/16/2019|Close of ReOpen|08/29/2019|M|7401 ROBINDALE RD||TAMPA|FL|33619|White|01/08/1999|2|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|03/15/2019|NTAW|NT - ADJUDICATION WITHHELD|08/29/2019|||L500421990080|FL|N||||360.00|12/24/2021|N|N|N|N|||||| Circuit Court||LEON|JOSE|ARMANDO||Defendant|292019CF003619000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|03/16/2019|Close of ReOpen|08/29/2019|M|7401 ROBINDALE RD||TAMPA|FL|33619|White|01/08/1999|1|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|03/15/2019|NTAW|NT - ADJUDICATION WITHHELD|08/29/2019|||L500421990080|FL|N||||360.00|12/24/2021|N|N|N|N|||||| Circuit Court||LEON|JOSEPH|WALTER||Defendant|291990CF007319000AHC||FELONY CRIMES AGAINST PROPERTY|D||05/09/1990|CLOSED|03/05/1991|M|2516 N 54TH ST||TAMPA|FL|33619|White|01/19/1971|1|F2|790162|790162 THREAT TO THRO PLAC DISCHARGE|05/04/1990|NOLP|NOLLE PROSSED|03/05/1991|||L50049971019|FL|N||||||N|N|N|N|||||LEON, JOSEPH| Circuit Court||LEON|JOSEPH|WALTER||Defendant|291990CF007319000AHC||FELONY CRIMES AGAINST PROPERTY|D||05/09/1990|CLOSED|03/05/1991|M|2516 N 54TH ST||TAMPA|FL|33619|White|01/19/1971|2|M2|806131B1|806131B1 CRIMINAL MISCHIEF|05/04/1990|NTAW|NT - ADJUDICATION WITHHELD|03/05/1991|||L50049971019|FL|N||||||N|N|N|N|||||LEON, JOSEPH| Circuit Court||LEON|JOSEPH|WALTER||Defendant|291990CF016088000AHC||FELONY THEFT FORGERY FRAUD|D||10/18/1990|CLOSED|03/31/1993|M|2516 N 54TH ST||TAMPA|FL|33619|White|01/19/1971|2|F3|83102|83102 UTTER FORGED INSTRUMENT|01/11/1990|NTAW|NT - ADJUDICATION WITHHELD|10/02/1991|||L50049971019|FL|N||||63.50||N|N|N|N|||||LEON, JOSEPH|583.50 Circuit Court||LEON|JOSEPH|WALTER||Defendant|291990CF016088000AHC||FELONY THEFT FORGERY FRAUD|D||10/18/1990|CLOSED|03/31/1993|M|2516 N 54TH ST||TAMPA|FL|33619|White|01/19/1971|1|F3|8174811|SEE DOCKET OR CASE FILE FOR CHARGES|01/11/1990|NTAW|NT - ADJUDICATION WITHHELD|10/02/1991|||L50049971019|FL|N||||63.50||N|N|N|N|||||LEON, JOSEPH|583.50 Circuit Court||LEON|JOSEPH|MATTHEW||Defendant|292017CF016155000AHC||FELONY BURGLARY|E|Kiser, Mark D|11/03/2017|CLOSED|11/06/2019|M|305 PALM KEY CIR APT 102||BRANDON|FL|33511|Hispanic|12/06/1998|1|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|10/18/2017|ADJG|NT - ADJUDGED GUILTY|11/06/2019|||L500493984460|FL|N||||||N|N|N|N||||||1141.00 Circuit Court||LEON|JOSEPH|MATTHEW||Defendant|292017CF016155000AHC||FELONY BURGLARY|E|Kiser, Mark D|11/03/2017|CLOSED|11/06/2019|M|305 PALM KEY CIR APT 102||BRANDON|FL|33511|Hispanic|12/06/1998|1|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|10/18/2017|NTAW|NT - ADJUDICATION WITHHELD|02/26/2018|||L500493984460|FL|N||||||N|N|N|N||||||1141.00 Circuit Court||LEON|JOSEPH|MATTHEW||Defendant|292017CF016155000AHC||FELONY BURGLARY|E|Kiser, Mark D|11/03/2017|CLOSED|11/06/2019|M|305 PALM KEY CIR APT 102||BRANDON|FL|33511|Hispanic|12/06/1998|2|F3|8120142C2|8120142C2-THEF2002 (FT) GRAND THEFT THIRD DEGREE $5000 - $10000|10/18/2017|ADJG|NT - ADJUDGED GUILTY|11/06/2019|||L500493984460|FL|N||||||N|N|N|N||||||1141.00 Circuit Court||LEON|JOSEPH|MATTHEW||Defendant|292017CF016155000AHC||FELONY BURGLARY|E|Kiser, Mark D|11/03/2017|CLOSED|11/06/2019|M|305 PALM KEY CIR APT 102||BRANDON|FL|33511|Hispanic|12/06/1998|2|F3|8120142C2|8120142C2-THEF2002 (FT) GRAND THEFT THIRD DEGREE $5000 - $10000|10/18/2017|NTAW|NT - ADJUDICATION WITHHELD|02/26/2018|||L500493984460|FL|N||||||N|N|N|N||||||1141.00 Circuit Court||LEON|JOSEPH|MATTHEW||Defendant|292021CF008811000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|07/20/2021|CLOSED|12/22/2021|M|4210 SILVER LANE||VALRICO|FL|33594|Hispanic|12/06/1998|2|F3|817.60(8)|817608-THEF8009 (FT) UNLAWFUL POSSESSION OF A STOLEN CREDIT OR DEBIT CARD|04/02/2021|NTAW|NT - ADJUDICATION WITHHELD|12/22/2021|||L500493984460|FL|N||||||N|N|N|N||||||593.00 Circuit Court||LEON|JOSEPH|MATTHEW||Defendant|292021CF008811000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|07/20/2021|CLOSED|12/22/2021|M|4210 SILVER LANE||VALRICO|FL|33594|Hispanic|12/06/1998|1|M1|817.61|81761-FRAU3020 (MF) FRAUDULENT USE OF CREDIT CARD LESS THAN $100|04/02/2021|NTAW|NT - ADJUDICATION WITHHELD|12/22/2021|||L500493984460|FL|N||||||N|N|N|N||||||593.00 Circuit Court||LEON|JOSUE|R||Defendant|292008CF014256000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|07/24/2008|CLOSED|08/18/2008|M|3005 PINEWAY DR N||PLANT CITY|FL|33566|White|07/09/1988|1|M1|784031AB|784031AB BATTERY (DOMESTIC VIOLENCE)|07/12/2008|REDU|REDUCED TO COUNTY COURT|08/18/2008|||L562420882490|FL|N||||||N|N|N|N|||||| Circuit Court||LEON|JOSUE|R||Defendant|292008CF014256000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|07/24/2008|CLOSED|08/18/2008|M|3005 PINEWAY DR N||PLANT CITY|FL|33566|White|07/09/1988|2|F3|827031|827031 CHILD ABUSE|07/12/2008|REDU|REDUCED TO COUNTY COURT|08/18/2008|||L562420882490|FL|N||||||N|N|N|N|||||| Circuit Court||LEON|JUAN|CARLOS||Defendant|291989CF011532000AHC||FELONY DRUG OFFENSE|B||07/19/1989|CLOSED|04/01/1996|M|1006 PAPAYA DR||TAMPA|FL|33619|White|11/25/1971|1|F3|89313|SEE DOCKET OR CASE FILE FOR CHARGES|05/21/1989|CJUSI|CONVJUVENILE SANCTIONS IMPOSED|10/13/1989|||L500423714250|FL|N||||||N|N|N|N|||||GONZALEZ, MIKE| Circuit Court||LEON|JUAN|A||Defendant|291990CF018046000BHC||FELONY THEFT FORGERY FRAUD|E||11/28/1990|CLOSED|03/14/1991|M|1701 WEST NORFOLK STREET||TAMPA|FL|33604|White|01/15/1963|1|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|11/27/1990|PTAF|PRE-TRIAL ACCEPTANCE|03/14/1991|||L541421630150|FL|N||||||N|N|N|N|||||LABRADA, JUAN ANTONIO; LEON, ANTONIO J.; LEON, JUAN ANTONIO; LEON- LABRADA, JUAN ANTONIO| Circuit Court||LEON|JUAN|CARLOS||Defendant|291992CF011071000AHC||FELONY BURGLARY|D||08/11/1992|CLOSED|05/19/1993|M|1006 PAPAYA DR||TAMPA|FL|33619|White|11/25/1971|1|F2|810023|810023 BURGLARY OF A DWELLING|08/05/1992|ADJG|NT - ADJUDGED GUILTY|09/03/1992|||L500423714250|FL|N||||||N|N|N|N|||||GONZALEZ, MIKE|377.00 Circuit Court||LEON|JUAN|CARLOS||Defendant|291992CF011071000AHC||FELONY BURGLARY|D||08/11/1992|CLOSED|05/19/1993|M|1006 PAPAYA DR||TAMPA|FL|33619|White|11/25/1971|2|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|08/05/1992|ADJG|NT - ADJUDGED GUILTY|09/03/1992|||L500423714250|FL|N||||||N|N|N|N|||||GONZALEZ, MIKE|377.00 Circuit Court||LEON|JUAN|CARLOS||Defendant|291992CF011158000AHC||FELONY THEFT FORGERY FRAUD|D||08/13/1992|CLOSED|05/19/1993|M|1006 PAPAYA DR||TAMPA|FL|33619|White|11/25/1971|1|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|08/11/1992|ADJG|NT - ADJUDGED GUILTY|09/03/1992|||L500423714250|FL|N||||||N|N|N|N|||||GONZALEZ, MIKE| Circuit Court||LEON|JUAN|CARLOS||Defendant|291992CF011158000AHC||FELONY THEFT FORGERY FRAUD|D||08/13/1992|CLOSED|05/19/1993|M|1006 PAPAYA DR||TAMPA|FL|33619|White|11/25/1971|2|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|08/11/1992|ADJG|NT - ADJUDGED GUILTY|09/03/1992|||L500423714250|FL|N||||||N|N|N|N|||||GONZALEZ, MIKE| Circuit Court||LEON|JUAN|CARLOS||Defendant|291992CF013079000AHC||FELONY THEFT FORGERY FRAUD|O||09/24/1992|CLOSED|10/12/1992|M|1006 PAPAYA DR||TAMPA|FL|33619|White|11/25/1971|1|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|09/22/1992|NTLOR|NT - LETTER OF RELEASE|10/12/1992|||L500423714250|FL|N||||||N|N|N|N|||||GONZALEZ, MIKE| Circuit Court||LEON|JUAN|CARLOS||Defendant|291992CF014062000AHC||FELONY ROBBERY|D||10/14/1992|CLOSED|02/22/1993|M|1006 PAPAYA DR||TAMPA|FL|33619|White|11/25/1971|1|FP|8121312A|8121312A ROBBERY (FIREARM $300 OR MORE|08/02/1992|NOLP|NOLLE PROSSED|02/22/1993|||L500423714250|FL|N||||||N|N|N|N|||||GONZALEZ, MIKE| Circuit Court||LEON|JUAN|CARLOS||Defendant|291993CF005284000AHC||FELONY BURGLARY|Y||04/24/1993|CLOSED|06/24/1993|M|1006 PAPAYA DR||TAMPA|FL|33619|White|11/25/1971|2|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|04/23/1993|ADJG|NT - ADJUDGED GUILTY|05/19/1993|||L500423714250|FL|N||||||N|N|N|N|||||GONZALEZ, MIKE| Circuit Court||LEON|JUAN|CARLOS||Defendant|291993CF005284000AHC||FELONY BURGLARY|Y||04/24/1993|CLOSED|06/24/1993|M|1006 PAPAYA DR||TAMPA|FL|33619|White|11/25/1971|1|F3|810023|810023 BURGLARY OF CONVEYANCE|04/23/1993|ADJG|NT - ADJUDGED GUILTY|05/19/1993|||L500423714250|FL|N||||||N|N|N|N|||||GONZALEZ, MIKE| Circuit Court||LEON|JUAN|CARLOS||Defendant|291993CF010581000AHC||FELONY BURGLARY|B||08/17/1993|CLOSED|03/06/1995|M|1006 PAPAYA DR||TAMPA|FL|33619|White|11/25/1971|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|04/08/1993|ADJG|NT - ADJUDGED GUILTY|03/06/1995|||L500423714250|FL|N||||||N|N|N|N|||||GONZALEZ, MIKE| Circuit Court||LEON|JUAN|CARLOS||Defendant|291993CF010581000AHC||FELONY BURGLARY|B||08/17/1993|CLOSED|03/06/1995|M|1006 PAPAYA DR||TAMPA|FL|33619|White|11/25/1971|1|F3|810023|810023 BURGLARY OF CONVEYANCE|04/08/1993|ADJG|NT - ADJUDGED GUILTY|03/06/1995|||L500423714250|FL|N||||||N|N|N|N|||||GONZALEZ, MIKE| Circuit Court||LEON|JUAN|CARMEN||Defendant|292006CF022918000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|11/08/2006|CLOSED|11/16/2006|M|414 CINDERLINE PARKWAY||ORLANDO|FL|32801|White|07/16/1976|2|M2|32203|32203 NO VALID DRIVER|11/08/2006|REDU|REDUCED TO COUNTY COURT|11/16/2006|||L500423762560|FL|N||||||N|N|N|N|||||AVMENTA, JULIO| Circuit Court||LEON|JUAN|CARMEN||Defendant|292006CF022918000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|11/08/2006|CLOSED|11/16/2006|M|414 CINDERLINE PARKWAY||ORLANDO|FL|32801|White|07/16/1976|1|F3|3222121A|3222121A UNAUTHORIZED USE OR POSSESSION OF DRIVERS LICE|11/08/2006|NTNINF|NT - NO INFORMATION FILED|11/16/2006|||L500423762560|FL|N||||||N|N|N|N|||||AVMENTA, JULIO| Circuit Court||LEON|JUAN|A||Defendant|292012CF002206000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|02/09/2012|CLOSED|03/05/2012|M|1701 WEST NORFOLK STREET||TAMPA|FL|33604|White|01/15/1963|1|F2|7840451B|7840451B AGGRAVATED BATTERY ON PREGNANT FEMALE|02/08/2012|REDU|REDUCED TO COUNTY COURT|03/05/2012|||L541421630150|FL|N||||||N|N|N|N|||||LABRADA, JUAN ANTONIO; LEON, ANTONIO J.; LEON, JUAN ANTONIO; LEON- LABRADA, JUAN ANTONIO| Circuit Court||LEON|JUAN|A||Defendant|292012CF007281000AHC||FELONY CRIMES AGAINST A PERSON|A|Campbell, Lisa D|05/14/2012|Close of ReOpen|05/28/2014|M|1701 WEST NORFOLK STREET||TAMPA|FL|33604|White|01/15/1963|1|M1|784031|784031 BATTERY|05/12/2012|NTAW|NT - ADJUDICATION WITHHELD|07/19/2012|||L541421630150|FL|N||||169.22||N|N|N|N|||||LABRADA, JUAN ANTONIO; LEON, ANTONIO J.; LEON, JUAN ANTONIO; LEON- LABRADA, JUAN ANTONIO|924.78 Circuit Court||LEON|JUAN|A||Defendant|292012CF007281000AHC||FELONY CRIMES AGAINST A PERSON|A|Campbell, Lisa D|05/14/2012|Close of ReOpen|05/28/2014|M|1701 WEST NORFOLK STREET||TAMPA|FL|33604|White|01/15/1963|2|F3|8121312B|8121312B ROBBERY BY SUDDEN SNATCHING|05/12/2012|NTAW|NT - ADJUDICATION WITHHELD|07/19/2012|||L541421630150|FL|N||||169.22||N|N|N|N|||||LABRADA, JUAN ANTONIO; LEON, ANTONIO J.; LEON, JUAN ANTONIO; LEON- LABRADA, JUAN ANTONIO|924.78 Circuit Court||LEON|JULIAN|BRYCE||Defendant|292016CF012713000AHC||FELONY BURGLARY|A|Twine Thomas, Barbara|09/05/2016|Reopened|10/16/2017|M|7604 W. HANNA AVE||Tampa|FL|33615|White|05/25/1996|2|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|09/05/2016|SCFD|STATE CLOSED FILE DIVERSION|08/30/2017|||L500422961850|FL|N||||100.00||N|N|N|N||||||382.00 Circuit Court||LEON|JULIAN|BRYCE||Defendant|292016CF012713000AHC||FELONY BURGLARY|A|Twine Thomas, Barbara|09/05/2016|Reopened|10/16/2017|M|7604 W. HANNA AVE||Tampa|FL|33615|White|05/25/1996|2|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|09/05/2016|SCFD|STATE CLOSED FILE DIVERSION|01/17/2017|||L500422961850|FL|N||||100.00||N|N|N|N||||||382.00 Circuit Court||LEON|JULIAN|BRYCE||Defendant|292016CF012713000AHC||FELONY BURGLARY|A|Twine Thomas, Barbara|09/05/2016|Reopened|10/16/2017|M|7604 W. HANNA AVE||Tampa|FL|33615|White|05/25/1996|1|F3|810021B4A|810021B4A-BURG0020 (FT) BURGLARY OF AN UNOCCUPIED STRUCTURE|09/05/2016|SCFD|STATE CLOSED FILE DIVERSION|08/30/2017|||L500422961850|FL|N||||100.00||N|N|N|N||||||382.00 Circuit Court||LEON|JULIAN|BRYCE||Defendant|292016CF012713000AHC||FELONY BURGLARY|A|Twine Thomas, Barbara|09/05/2016|Reopened|10/16/2017|M|7604 W. HANNA AVE||Tampa|FL|33615|White|05/25/1996|1|F3|810021B4A|810021B4A-BURG0020 (FT) BURGLARY OF AN UNOCCUPIED STRUCTURE|09/05/2016|SCFD|STATE CLOSED FILE DIVERSION|01/17/2017|||L500422961850|FL|N||||100.00||N|N|N|N||||||382.00 Circuit Court||LEON|JULIAN|BRYCE||Defendant|292017CF014679000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|10/05/2017|CLOSED|10/30/2017|M|7604 HANNA AV W||Tampa|FL|33615|White|05/25/1996|1|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|10/05/2017|NTLOR|NT - LETTER OF RELEASE|10/30/2017|||L500422961850|FL|N||||||N|N|N|N|||||| Circuit Court||LEON|JULIO|BOLIVAR||Defendant|291989CF016885000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|10/14/1989|CLOSED|01/23/2000|M|8507 WOODHURST DR||TAMPA|FL|33615|White|04/12/1952|1|NN|3|3 FUGITIVE WARRANT|10/13/1989|NTDISM|NT - DISMISSED|10/19/1989|||L50042252132|FL|N||||||N|N|N|N|||||LEON-MORRERA, JULIO BOLIVAR| Circuit Court||LEON|JULIO|BOLIVAR||Defendant|291994CF011679000AHC||FELONY CRIMES AGAINST A PERSON|C||09/14/1994|CLOSED|09/19/1996|M|8507 WOODHURST DR||TAMPA|FL|33615|White|04/12/1952|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|09/12/1994|NTAW|NT - ADJUDICATION WITHHELD|02/28/1995|||L50042252132|FL|N||||||N|N|N|N|||||LEON-MORRERA, JULIO BOLIVAR| Circuit Court||LEON|JULIO|||Defendant|291997CF016015000AHC||FELONY OTHER FELONY|O|Ward, Laura E|10/01/1997|CLOSED|11/03/2020|M|3804 US 301 N||TAMPA|FL|33617|White|06/14/1950|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|06/17/1997|AMDS|ADMINISTRATIVELY DISMISSED|11/03/2020|||||N||||||N|N|N|N|||||| Circuit Court||LEON|KABIR|||Defendant|292016CF010220000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|07/15/2016|CLOSED|06/23/2017|M|3621 SW 25TH ST||MIAMI|FL|33133|White|03/14/1985|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|07/05/2016|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|06/23/2017|||L500500850940|FL|N||||539.15|06/16/2017|N|N|N|N|||||| Circuit Court||LEON|KABIR|||Defendant|292016CF010220000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|07/15/2016|CLOSED|06/23/2017|M|3621 SW 25TH ST||MIAMI|FL|33133|White|03/14/1985|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|07/05/2016|SCFD|STATE CLOSED FILE DIVERSION|08/26/2016|||L500500850940|FL|N||||539.15|06/16/2017|N|N|N|N|||||| Circuit Court||LEON|KELLY|||Defendant|292021CF005338000AHC||FELONY DRUG OFFENSE|G|Polo, Melissa M.|05/07/2021|CLOSED|07/27/2021|F|12915 GORDON RD||RIVERVIEW|FL|33579|White|01/09/1985|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|05/05/2021|NTNOLP|NT - NOLLE PROSSED|07/27/2021|||L500501855090|FL|N||||||N|N|N|N|||||LEON, KELLY ANNA|389.00 Circuit Court||LEON|KELLY|||Defendant|292021CF005338000AHC||FELONY DRUG OFFENSE|G|Polo, Melissa M.|05/07/2021|CLOSED|07/27/2021|F|12915 GORDON RD||RIVERVIEW|FL|33579|White|01/09/1985|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|05/05/2021|NTAW|NT - ADJUDICATION WITHHELD|07/27/2021|||L500501855090|FL|N||||||N|N|N|N|||||LEON, KELLY ANNA|389.00 Circuit Court||LEON|KELLY|||Defendant|292023CF002099000AHC||FELONY THEFT FORGERY FRAUD|C|Marlewski, Christine Ann|02/11/2023|CLOSED|03/09/2023|F|3409 MARINERS COVE CT||TAMPA|FL|33610|White|01/09/1985|1|F3|812.014(3)(c)|8120143C - THEF7002 (FT) FELONY PETIT THEFT|02/10/2023|SCFD|STATE CLOSED FILE DIVERSION|03/09/2023|||L500501855090|FL|N||||||N|N|N|N|||||LEON, KELLY ANNA|325.10 Circuit Court||LEON|LAZARO|RODRIGUEZ||Defendant|292018CF018018000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|12/11/2018|CLOSED|02/06/2019|M|8406 WATERFORD AV N|APT P4|Tampa|FL|33604|White|12/17/1970|1|F3|7840412A|7840412A-BATT7016 (FT) DOMESTIC BATTERY BY STRANGULATION|12/10/2018|NTLOR|NT - LETTER OF RELEASE|02/06/2019|||R362520704571|FL|N||||||N|N|N|N|||||| Circuit Court||LEON|LEODAN|||Defendant|292009CF016920000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|10/02/2009|CLOSED|10/20/2009|M|1111 43RD AVE NW APT 102||MIAMI|FL|33126|White|04/08/1987|1|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|10/02/2009|NTLOR|NT - LETTER OF RELEASE|10/20/2009|||L500520871280|FL|N||||||N|N|N|N|||||| Circuit Court||LEON|LEONEL|||Defendant|291991CF000873000AHC||FELONY THEFT FORGERY FRAUD|O||01/17/1991|CLOSED|02/15/1991|M|3925 N MYRA AVE||TAMPA|FL|33614|White|05/27/1972|1|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|01/09/1991|NTLOR|NT - LETTER OF RELEASE|02/15/1991|||L500520721870|FL|N||||||N|N|N|N|||||LEONEL, LEO| Circuit Court||LEON|LEONEL|||Defendant|291996CF007803000EHC||FELONY DRUG OFFENSE|||05/23/1996|CLOSED|01/06/1998|M|3925 N MYRA AVE||TAMPA|FL|33614|White|05/27/1972|1|F2|893131A|893131A DELIVERY|05/07/1996|NOLP|NOLLE PROSSED|01/23/1997|||L500520721870|FL|N||||||N|N|N|N|||||LEONEL, LEO| Circuit Court||LEON|LEONEL|||Defendant|291996CF007803000EHC||FELONY DRUG OFFENSE|||05/23/1996|CLOSED|01/06/1998|M|3925 N MYRA AVE||TAMPA|FL|33614|White|05/27/1972|2|M1|893131F|893131F POSSESSION|05/07/1996|ADJG|NT - ADJUDGED GUILTY|01/23/1997|||L500520721870|FL|N||||||N|N|N|N|||||LEONEL, LEO| Circuit Court||LEON|LEONEL|||Defendant|291996CF007803000EHC||FELONY DRUG OFFENSE|||05/23/1996|CLOSED|01/06/1998|M|3925 N MYRA AVE||TAMPA|FL|33614|White|05/27/1972|3|F2|89313|89313 POSSESSION|05/07/1996|NTNINF|NT - NO INFORMATION FILED|08/06/1996|||L500520721870|FL|N||||||N|N|N|N|||||LEONEL, LEO| Circuit Court||LEON|LEOPOLDO|LEOMENES||Defendant|292007CF007696000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|04/13/2007|Close of ReOpen|06/29/2021|M|1109 N WARNELL ST||PLANT CITY|FL|33563|Native Hawaiian or Other Pacific Islander|03/30/1992|1|F2|784045|784045 AGGRAVATED BATTERY (DEADLY WEAPON)|01/26/2007|ADJG|NT - ADJUDGED GUILTY|05/04/2009|||L500532921100|FL|N||||||N|N|N|N|||||LEON, LEOPOLDO|847.00 Circuit Court||LEON|LEOPOLDO|LEOMENES||Defendant|292007CF019607000AHC||FELONY NON CAPITAL MURDER|B|Fernandez, Kimberly K|09/23/2007|CLOSED|11/01/2021|M|1109 N WARNELL ST||PLANT CITY|FL|33563|Native Hawaiian or Other Pacific Islander|03/30/1992|2|F2|790.19|790.19 SHOOTING AT WITHIN OR INTO A VEHICLE|09/22/2007|ADJG|NT - ADJUDGED GUILTY|05/04/2009|||L500532921100|FL|N||||547.00|02/22/2016|N|N|N|N|||||LEON, LEOPOLDO| Circuit Court||LEON|LEOPOLDO|LEOMENES||Defendant|292007CF019607000AHC||FELONY NON CAPITAL MURDER|B|Fernandez, Kimberly K|09/23/2007|CLOSED|11/01/2021|M|1109 N WARNELL ST||PLANT CITY|FL|33563|Native Hawaiian or Other Pacific Islander|03/30/1992|1|F1|782.04(2)|782.04(2) ATTEMPTED MURDER IN THE SECOND DEGREE FIREARM|09/22/2007|ADJG|NT - ADJUDGED GUILTY|05/04/2009|||L500532921100|FL|N||||547.00|02/22/2016|N|N|N|N|||||LEON, LEOPOLDO| Circuit Court||LEON|LEOPOLDO|LEOMENES||Defendant|292007CF019873000AHC||FELONY CRIMES AGAINST A PERSON|B|Pomponio, Denise A|09/26/2007|Close of ReOpen|01/10/2011|M|1109 N WARNELL ST||PLANT CITY|FL|33563|Native Hawaiian or Other Pacific Islander|03/30/1992|2|F3|784021|784021 AGGRAVATED ASSAULT FIREARM-DISCHARGE|08/07/2007|NOLP|NOLLE PROSSED|05/04/2009|||L500532921100|FL|N||||||N|N|N|N|||||LEON, LEOPOLDO|937.00 Circuit Court||LEON|LEOPOLDO|LEOMENES||Defendant|292007CF019873000AHC||FELONY CRIMES AGAINST A PERSON|B|Pomponio, Denise A|09/26/2007|Close of ReOpen|01/10/2011|M|1109 N WARNELL ST||PLANT CITY|FL|33563|Native Hawaiian or Other Pacific Islander|03/30/1992|3|F3|784021|784021 AGGRAVATED ASSAULT FIREARM-DISCHARGE|08/07/2007|NOLP|NOLLE PROSSED|05/04/2009|||L500532921100|FL|N||||||N|N|N|N|||||LEON, LEOPOLDO|937.00 Circuit Court||LEON|LEOPOLDO|LEOMENES||Defendant|292007CF019873000AHC||FELONY CRIMES AGAINST A PERSON|B|Pomponio, Denise A|09/26/2007|Close of ReOpen|01/10/2011|M|1109 N WARNELL ST||PLANT CITY|FL|33563|Native Hawaiian or Other Pacific Islander|03/30/1992|1|F3|784021|784021 AGGRAVATED ASSAULT FIREARM-DISCHARGE|08/07/2007|ADJG|NT - ADJUDGED GUILTY|05/04/2009|||L500532921100|FL|N||||||N|N|N|N|||||LEON, LEOPOLDO|937.00 Circuit Court||LEON|LEOPOLDO|LEOMENES||Defendant|292007CF019873000AHC||FELONY CRIMES AGAINST A PERSON|B|Pomponio, Denise A|09/26/2007|Close of ReOpen|01/10/2011|M|1109 N WARNELL ST||PLANT CITY|FL|33563|Native Hawaiian or Other Pacific Islander|03/30/1992|4|F3|784021|784021 AGGRAVATED ASSAULT FIREARM-DISCHARGE|08/07/2007|NOLP|NOLLE PROSSED|05/04/2009|||L500532921100|FL|N||||||N|N|N|N|||||LEON, LEOPOLDO|937.00 Circuit Court||LEON|LEOPOLDO|LEOMENES||Defendant|292007CF019873000AHC||FELONY CRIMES AGAINST A PERSON|B|Pomponio, Denise A|09/26/2007|Close of ReOpen|01/10/2011|M|1109 N WARNELL ST||PLANT CITY|FL|33563|Native Hawaiian or Other Pacific Islander|03/30/1992|5|F2|790.15(2)|790.15(2) DISCHARGE FIREARM FROM A VEHICLE (OCCUPANT)|08/07/2007|NOLP|NOLLE PROSSED|05/04/2009|||L500532921100|FL|N||||||N|N|N|N|||||LEON, LEOPOLDO|937.00 Circuit Court||LEON|LEOVARDO|||Defendant|292021CF000362000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|01/12/2021|CLOSED|06/23/2022|M|941 GRIFFIN ROAD||WAUCHULA|FL|33873|White|10/09/1995|8|M1|812.014(2)E|8120142E - THEF1012 (MF) PETIT THEFT FIRST DEGREE|01/10/2021|NTLOR|NT - LETTER OF RELEASE|06/23/2022|||L500520953690|FL|N||||||N|N|N|N|||||| Circuit Court||LEON|LEOVARDO|||Defendant|292021CF000362000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|01/12/2021|CLOSED|06/23/2022|M|941 GRIFFIN ROAD||WAUCHULA|FL|33873|White|10/09/1995|6|F1|8931351F1C|8931351F1C-DRUG7907 (FF) TRAFFICKING IN AMPHETAMINE 200 GRAMS OR MORE|01/10/2021|NTLOR|NT - LETTER OF RELEASE|06/23/2022|||L500520953690|FL|N||||||N|N|N|N|||||| Circuit Court||LEON|LEOVARDO|||Defendant|292021CF000362000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|01/12/2021|CLOSED|06/23/2022|M|941 GRIFFIN ROAD||WAUCHULA|FL|33873|White|10/09/1995|7|F3|8120142C5|8120142C5-THEF2101 (FT) GRAND THEFT FIREARM|01/10/2021|NTLOR|NT - LETTER OF RELEASE|06/23/2022|||L500520953690|FL|N||||||N|N|N|N|||||| Circuit Court||LEON|LEOVARDO|||Defendant|292021CF000362000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|01/12/2021|CLOSED|06/23/2022|M|941 GRIFFIN ROAD||WAUCHULA|FL|33873|White|10/09/1995|2|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|01/10/2021|NTLOR|NT - LETTER OF RELEASE|06/23/2022|||L500520953690|FL|N||||||N|N|N|N|||||| Circuit Court||LEON|LEOVARDO|||Defendant|292021CF000362000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|01/12/2021|CLOSED|06/23/2022|M|941 GRIFFIN ROAD||WAUCHULA|FL|33873|White|10/09/1995|1|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|01/10/2021|NTLOR|NT - LETTER OF RELEASE|06/23/2022|||L500520953690|FL|N||||||N|N|N|N|||||| Circuit Court||LEON|LEOVARDO|||Defendant|292021CF000362000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|01/12/2021|CLOSED|06/23/2022|M|941 GRIFFIN ROAD||WAUCHULA|FL|33873|White|10/09/1995|3|M1|741314B1|741314B1-MISC4005 (MF) VIOLATION INJUNCTION - POSSESS FIREARM|01/10/2021|NTLOR|NT - LETTER OF RELEASE|06/23/2022|||L500520953690|FL|N||||||N|N|N|N|||||| Circuit Court||LEON|LEOVARDO|||Defendant|292021CF000362000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|01/12/2021|CLOSED|06/23/2022|M|941 GRIFFIN ROAD||WAUCHULA|FL|33873|White|10/09/1995|4|FL|8931351C1C|8931351C1C-DRUG3942 (FL) ARMED TRAFFICKING IN ILLEGAL DRUGS 28 GRAMS TO|01/10/2021|NTLOR|NT - LETTER OF RELEASE|06/23/2022|||L500520953690|FL|N||||||N|N|N|N|||||| Circuit Court||LEON|LEOVARDO|||Defendant|292021CF000362000AHC|ACSLD8E|FELONY DRUG OFFENSE|O|Ward, Laura E|01/12/2021|CLOSED|06/23/2022|M|941 GRIFFIN ROAD||WAUCHULA|FL|33873|White|10/09/1995|5|M2|316.193(1)|3161931-TRAF1012 (MS) DRIVING UNDER THE INFLUENCE|01/10/2021|NTLOR|NT - LETTER OF RELEASE|06/23/2022|FLORIDA HIGHWAY PATROL|DOBOSIEWICZ, ANTHONY|L500520953690|FL|N||||||N|N|N|N|IAEH74|FL|||| Circuit Court||LEON|LETICIA|||Defendant|292011CF003281000AHC||FELONY THEFT FORGERY FRAUD|D|Moody, Ashley B.|03/02/2011|CLOSED|06/13/2011|F|5411 TREIG LANE||WESLEY CHAPEL|FL|33543|White|09/15/1972|1|F3|4401054A3|4401054A3 WORKERS COMPENSATION FRAUD FAILURE TO SECURE|01/06/2011|NOLP|NOLLE PROSSED|06/01/2012|||L500520708350|FL|N||||212.00|10/04/2011|N|N|N|N|||||| Circuit Court||LEON|LISA|||Defendant|291995CF008339000AHC||FELONY WORTHLESS CHECK|O|Heinrich, Walter R|06/21/1995|CLOSED|07/14/2010|F|510 CASA BONITA CT||NOKOMIS|FL|34275|White|10/14/1971|1|F3|832054|832054 OBTAIN PROP FOR WORTHLESS CHE|01/25/1995|AMDS|ADMINISTRATIVELY DISMISSED|07/14/2010|||L500533713740|FL|N||||||N|N|N|N|||||LEON, LISA M| Circuit Court||LEON|LISANDRA|||Defendant|292009CF019607000BHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|11/19/2009|Close of ReOpen|10/31/2011|F|3167 SCORPIO CIR APT 267||TAMPA|FL|33614|White|08/19/1988|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|11/19/2009|NTAW|NT - ADJUDICATION WITHHELD|10/31/2011|||L500520887990|FL|N||||220.08||N|N|N|N||||||738.92 Circuit Court||LEON|LISANDRA|||Defendant|292009CF019607000BHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|11/19/2009|Close of ReOpen|10/31/2011|F|3167 SCORPIO CIR APT 267||TAMPA|FL|33614|White|08/19/1988|2|F3|8170344A3|8170344A3 ORGANIZED FRAUD LESS THAN 20000|11/19/2009|NTNINF|NT - NO INFORMATION FILED|12/16/2009|||L500520887990|FL|N||||220.08||N|N|N|N||||||738.92 Circuit Court||LEON|LISANDRA|||Defendant|292009CF019608000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|11/19/2009|CLOSED|12/22/2009|F|3167 SCORPIO CIR APT 267||TAMPA|FL|33614|White|08/19/1988|1|F3|812.015(8)|812.015(8) RETAIL THEFT $300 OR MORE|11/19/2009|CONS|CONSOLIDATED CASE|12/16/2009|||L500520887990|FL|N||||||N|N|N|N|||||| Circuit Court||LEON|LISANDRA|||Defendant|292009CF019608000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|11/19/2009|CLOSED|12/22/2009|F|3167 SCORPIO CIR APT 267||TAMPA|FL|33614|White|08/19/1988|2|F3|8170344A3|8170344A3 ORGANIZED FRAUD LESS THAN 20000|11/19/2009|CONS|CONSOLIDATED CASE|12/16/2009|||L500520887990|FL|N||||||N|N|N|N|||||| Circuit Court||LEON|LISANDRA|||Defendant|292018CF013549000AHC||FELONY OTHER FELONY|D|Green, G Gregory|09/14/2018|CLOSED|04/12/2019|F|5811 PORTSMOUTH DR||TAMPA|FL|33615|White|08/19/1988|1|F2|414.39(1)A5C|414391A5C- FRAU0921 (FS) PUBLIC ASSISTANCE FRAUD BY FRAUDULENT QUALIFIC|12/13/2012|NTAW|NT - ADJUDICATION WITHHELD|04/12/2019|||L500520887990|FL|N||||5388.12||N|N|N|N||||||361.38 Circuit Court||LEON|LUIS|||Defendant|292005CF010962000AHC||FELONY DRUG OFFENSE|B|Behnke, Debra|06/04/2005|CLOSED|01/17/2006|M|4091 58TH AV N APT C||ST PETE|FL|33714-|White|07/16/1973|2|F1|8931351F|8931351F CONSPIRACY TO TRAFFIC IN METHAMPHETAMINE|06/04/2005|NTNINF|NT - NO INFORMATION FILED|06/23/2005|||C500520732560|FL|N||||||N|N|N|N||||||52930.00 Circuit Court||LEON|LUIS|||Defendant|292005CF010962000AHC||FELONY DRUG OFFENSE|B|Behnke, Debra|06/04/2005|CLOSED|01/17/2006|M|4091 58TH AV N APT C||ST PETE|FL|33714-|White|07/16/1973|1|F1|8931351K12A|8931351K12A TRAFFICKING IN PHENETHYLAMINES 10 TO 200 GRAMS|06/04/2005|ADJG|NT - ADJUDGED GUILTY|01/17/2006|||C500520732560|FL|N||||||N|N|N|N||||||52930.00 Circuit Court||LEON|LUIS|YAMIL||Defendant|292014CF009391000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|06/28/2014|CLOSED|09/04/2014|M|3322 CARLTON ARMS DR||TAMPA|FL|33614|Native Hawaiian or Other Pacific Islander|05/14/1986|2|FL|9142212E|9142212E-TAMP2140 (FL) TAMPERING WITH A WITNESS|06/28/2014|NTNINF|NT - NO INFORMATION FILED|09/04/2014|||L500539861740|FL|N||||||N|N|N|N|||||LEON, LUIS| Circuit Court||LEON|LUIS|YAMIL||Defendant|292014CF009391000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|06/28/2014|CLOSED|09/04/2014|M|3322 CARLTON ARMS DR||TAMPA|FL|33614|Native Hawaiian or Other Pacific Islander|05/14/1986|1|M1|784031|784031-BATT1102 (MF) BATTERY DOMESTIC VIOLENCE|06/28/2014|REDU|REDUCED TO COUNTY COURT|09/04/2014|||L500539861740|FL|N||||||N|N|N|N|||||LEON, LUIS| Circuit Court||LEON|LUIS|YAMIL||Defendant|292015CF016673000AHC||FELONY BOND FORFEITURE|G|Corvo, Vivian T|11/19/2015|CLOSED|02/03/2016|M|4714 N HABANA AVE APT 1807||Tampa|FL|33614|Native Hawaiian or Other Pacific Islander|05/14/1986|1|NN|0002|0002 (NN) ENTRY OF FINAL JUDGMENT|11/19/2015||||||L500539861740|FL|N||||||N|N|N|N|||||LEON, LUIS| Circuit Court||LEON|LUIS|YAMIL||Defendant|292015CF016676000AHC||FELONY BOND FORFEITURE|G|Corvo, Vivian T|11/19/2015|CLOSED|01/05/2016|M|4714 N HABANA AVE APT 1807||Tampa|FL|33614|Native Hawaiian or Other Pacific Islander|05/14/1986|1|NN|0002|0002 (NN) ENTRY OF FINAL JUDGMENT|11/19/2015||||||L500539861740|FL|N||||||N|N|N|N|||||LEON, LUIS| Circuit Court||LEON|MADISYN|IVY||Defendant|292022CF007197000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|06/04/2022|CLOSED|06/13/2022|F|11615 SUNBURST MARBLE RD||RIVERVIEW|FL|33579|White|05/02/2000|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|06/02/2022|NTLOR|NT - LETTER OF RELEASE|06/13/2022|||L500549006620|FL|N||||||N|N|N|N|||||| Circuit Court||LEON|MADISYN|IVY||Defendant|292022CF007197000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|06/04/2022|CLOSED|06/13/2022|F|11615 SUNBURST MARBLE RD||RIVERVIEW|FL|33579|White|05/02/2000|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|06/02/2022|NTLOR|NT - LETTER OF RELEASE|06/13/2022|||L500549006620|FL|N||||||N|N|N|N|||||| Circuit Court||LEON|MALINDA|||Defendant|292016CF012299000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|08/26/2016|Close of ReOpen|05/24/2017|F|4350 AUDUBON OAKS CIRCLE BLD 6|#303|LAKELAND|FL|33811|Hispanic|01/23/1985|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|08/01/2016|SCFD|STATE CLOSED FILE DIVERSION|01/30/2017|||L500540855230|FL|N||||||N|N|N|N|||||| Circuit Court||LEON|MARGO|||Defendant|291992CF000571000AHC||FELONY DRUG OFFENSE|D||01/12/1992|CLOSED|03/17/1992|F|GENERAL DELIVERY||JANITA|CA|95402|White|11/08/1940|1|F3|893131F|893131F POSSESSION|01/02/1992|ADJG|NT - ADJUDGED GUILTY|03/17/1992|||IDH0291216|FL|N||||||N|N|N|N|||||ZUBER, MARGO| Circuit Court||LEON|MARGO|||Defendant|291992CF000571000AHC||FELONY DRUG OFFENSE|D||01/12/1992|CLOSED|03/17/1992|F|GENERAL DELIVERY||JANITA|CA|95402|White|11/08/1940|5|F3|893137A8|893137A8 OBTAINING DRUGS FROM PHYSICIAN BY WITHHOLDING|01/02/1992|ADJG|NT - ADJUDGED GUILTY|03/17/1992|||IDH0291216|FL|N||||||N|N|N|N|||||ZUBER, MARGO| Circuit Court||LEON|MARGO|||Defendant|291992CF000571000AHC||FELONY DRUG OFFENSE|D||01/12/1992|CLOSED|03/17/1992|F|GENERAL DELIVERY||JANITA|CA|95402|White|11/08/1940|2|F3|893137A8|893137A8 OBTAINING DRUGS FROM PHYSICIAN BY WITHHOLDING|01/02/1992|ADJG|NT - ADJUDGED GUILTY|03/17/1992|||IDH0291216|FL|N||||||N|N|N|N|||||ZUBER, MARGO| Circuit Court||LEON|MARGO|||Defendant|291992CF000571000AHC||FELONY DRUG OFFENSE|D||01/12/1992|CLOSED|03/17/1992|F|GENERAL DELIVERY||JANITA|CA|95402|White|11/08/1940|12|F3|893131F|893131F POSSESSION|01/02/1992|ADJG|NT - ADJUDGED GUILTY|03/17/1992|||IDH0291216|FL|N||||||N|N|N|N|||||ZUBER, MARGO| Circuit Court||LEON|MARGO|||Defendant|291992CF000571000AHC||FELONY DRUG OFFENSE|D||01/12/1992|CLOSED|03/17/1992|F|GENERAL DELIVERY||JANITA|CA|95402|White|11/08/1940|9|F3|893137A8|893137A8 OBTAINING DRUGS FROM PHYSICIAN BY WITHHOLDING|01/02/1992|ADJG|NT - ADJUDGED GUILTY|03/17/1992|||IDH0291216|FL|N||||||N|N|N|N|||||ZUBER, MARGO| Circuit Court||LEON|MARGO|||Defendant|291992CF000571000AHC||FELONY DRUG OFFENSE|D||01/12/1992|CLOSED|03/17/1992|F|GENERAL DELIVERY||JANITA|CA|95402|White|11/08/1940|10|F3|893137A9|893137A9 OBTAINING CONTROLLED SUBSTANCE BY FRAUD|01/02/1992|ADJG|NT - ADJUDGED GUILTY|03/17/1992|||IDH0291216|FL|N||||||N|N|N|N|||||ZUBER, MARGO| Circuit Court||LEON|MARGO|||Defendant|291992CF000571000AHC||FELONY DRUG OFFENSE|D||01/12/1992|CLOSED|03/17/1992|F|GENERAL DELIVERY||JANITA|CA|95402|White|11/08/1940|4|F3|893131F|893131F POSSESSION|01/02/1992|ADJG|NT - ADJUDGED GUILTY|03/17/1992|||IDH0291216|FL|N||||||N|N|N|N|||||ZUBER, MARGO| Circuit Court||LEON|MARGO|||Defendant|291992CF000571000AHC||FELONY DRUG OFFENSE|D||01/12/1992|CLOSED|03/17/1992|F|GENERAL DELIVERY||JANITA|CA|95402|White|11/08/1940|6|F3|893131F|893131F POSSESSION|01/02/1992|ADJG|NT - ADJUDGED GUILTY|03/17/1992|||IDH0291216|FL|N||||||N|N|N|N|||||ZUBER, MARGO| Circuit Court||LEON|MARGO|||Defendant|291992CF000571000AHC||FELONY DRUG OFFENSE|D||01/12/1992|CLOSED|03/17/1992|F|GENERAL DELIVERY||JANITA|CA|95402|White|11/08/1940|7|F3|893137A8|893137A8 OBTAINING DRUGS FROM PHYSICIAN BY WITHHOLDING|01/02/1992|ADJG|NT - ADJUDGED GUILTY|03/17/1992|||IDH0291216|FL|N||||||N|N|N|N|||||ZUBER, MARGO| Circuit Court||LEON|MARGO|||Defendant|291992CF000571000AHC||FELONY DRUG OFFENSE|D||01/12/1992|CLOSED|03/17/1992|F|GENERAL DELIVERY||JANITA|CA|95402|White|11/08/1940|8|F3|893131F|893131F POSSESSION|01/02/1992|ADJG|NT - ADJUDGED GUILTY|03/17/1992|||IDH0291216|FL|N||||||N|N|N|N|||||ZUBER, MARGO| Circuit Court||LEON|MARGO|||Defendant|291992CF000571000AHC||FELONY DRUG OFFENSE|D||01/12/1992|CLOSED|03/17/1992|F|GENERAL DELIVERY||JANITA|CA|95402|White|11/08/1940|11|F3|893137A8|893137A8 OBTAINING DRUGS FROM PHYSICIAN BY WITHHOLDING|01/02/1992|ADJG|NT - ADJUDGED GUILTY|03/17/1992|||IDH0291216|FL|N||||||N|N|N|N|||||ZUBER, MARGO| Circuit Court||LEON|MARGO|||Defendant|291992CF000571000AHC||FELONY DRUG OFFENSE|D||01/12/1992|CLOSED|03/17/1992|F|GENERAL DELIVERY||JANITA|CA|95402|White|11/08/1940|3|F3|893137A8|893137A8 OBTAINING DRUGS FROM PHYSICIAN BY WITHHOLDING|01/02/1992|ADJG|NT - ADJUDGED GUILTY|03/17/1992|||IDH0291216|FL|N||||||N|N|N|N|||||ZUBER, MARGO| Circuit Court||LEON|MARGO|||Defendant|291992CF000576000AHC||FELONY DRUG OFFENSE|O||01/12/1992|CLOSED|02/11/1992|F|GENERAL DELIVERY||JANITA|CA|95402|White|11/08/1940|1|F3|89313|SEE DOCKET OR CASE FILE FOR CHARGES|12/31/1991|NTLOR|NT - LETTER OF RELEASE|02/11/1992|||IDH0291216|FL|N||||||N|N|N|N|||||ZUBER, MARGO| Circuit Court||LEON|MARGO|||Defendant|291992CF000576000AHC||FELONY DRUG OFFENSE|O||01/12/1992|CLOSED|02/11/1992|F|GENERAL DELIVERY||JANITA|CA|95402|White|11/08/1940|2|F3|89313|SEE DOCKET OR CASE FILE FOR CHARGES|12/31/1991|NTLOR|NT - LETTER OF RELEASE|02/11/1992|||IDH0291216|FL|N||||||N|N|N|N|||||ZUBER, MARGO| Circuit Court||LEON|MARGO|||Defendant|291992CF000671000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|01/14/1992|CLOSED|01/23/2000|F|GENERAL DELIVERY||JANITA|CA|95402|White|11/08/1940|1|NN|10|10 PETITION FOR WRIT|01/14/1992||||||IDH0291216|FL|N||||||N|N|N|N|||||ZUBER, MARGO| Circuit Court||LEON|MARIA|CONSUELO||Defendant|291997CF004465000AHC||FELONY CRIMES AGAINST A PERSON|O||03/24/1997|CLOSED|05/05/1997|F|1449 RIVAGE CIR||BRANDON|FL|33511|White|04/15/1966|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|03/21/1997|NTLOR|NT - LETTER OF RELEASE|05/05/1997|||L500543666350|FL|N||||||N|N|N|N|||||| Circuit Court||LEON|MARITZA|||Defendant|292012CF010627000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|07/17/2012|CLOSED|08/12/2013|F|2201 HEMERICK PL||CLEARWATER|FL|33765|White|06/06/1971|1|F3|8121553|8121553 FAILURE TO REDELIVER LEASED PERSONAL PROPERTY|05/01/2012|NOLP|NOLLE PROSSED|08/12/2013|||L500540717060|FL|N||||||N|N|N|N|||||| Circuit Court||LEON|MARK|ADAM||Defendant|292021CF011330000AHC||FELONY OTHER FELONY|A|Twine Thomas, Barbara|09/17/2021|CLOSED|05/31/2022|M|10713 OJUS DR N||TAMPA|FL|33617|White|07/10/1960|8|F3|8270715A|8270715A-CHAB6001 (FT) POSSESSION OF CHILD PORNOGRAPHY|09/02/2021|ADJG|NT - ADJUDGED GUILTY|05/31/2022|||L500541602504|FL|N||||||N|N|N|N||||||3693.53 Circuit Court||LEON|MARK|ADAM||Defendant|292021CF011330000AHC||FELONY OTHER FELONY|A|Twine Thomas, Barbara|09/17/2021|CLOSED|05/31/2022|M|10713 OJUS DR N||TAMPA|FL|33617|White|07/10/1960|4|F3|8270715A|8270715A-CHAB6001 (FT) POSSESSION OF CHILD PORNOGRAPHY|09/02/2021|ADJG|NT - ADJUDGED GUILTY|05/31/2022|||L500541602504|FL|N||||||N|N|N|N||||||3693.53 Circuit Court||LEON|MARK|ADAM||Defendant|292021CF011330000AHC||FELONY OTHER FELONY|A|Twine Thomas, Barbara|09/17/2021|CLOSED|05/31/2022|M|10713 OJUS DR N||TAMPA|FL|33617|White|07/10/1960|7|F3|8270715A|8270715A-CHAB6001 (FT) POSSESSION OF CHILD PORNOGRAPHY|09/02/2021|ADJG|NT - ADJUDGED GUILTY|05/31/2022|||L500541602504|FL|N||||||N|N|N|N||||||3693.53 Circuit Court||LEON|MARK|ADAM||Defendant|292021CF011330000AHC||FELONY OTHER FELONY|A|Twine Thomas, Barbara|09/17/2021|CLOSED|05/31/2022|M|10713 OJUS DR N||TAMPA|FL|33617|White|07/10/1960|3|F3|8270715A|8270715A-CHAB6001 (FT) POSSESSION OF CHILD PORNOGRAPHY|09/02/2021|ADJG|NT - ADJUDGED GUILTY|05/31/2022|||L500541602504|FL|N||||||N|N|N|N||||||3693.53 Circuit Court||LEON|MARK|ADAM||Defendant|292021CF011330000AHC||FELONY OTHER FELONY|A|Twine Thomas, Barbara|09/17/2021|CLOSED|05/31/2022|M|10713 OJUS DR N||TAMPA|FL|33617|White|07/10/1960|2|F3|8270715A|8270715A-CHAB6001 (FT) POSSESSION OF CHILD PORNOGRAPHY|09/02/2021|ADJG|NT - ADJUDGED GUILTY|05/31/2022|||L500541602504|FL|N||||||N|N|N|N||||||3693.53 Circuit Court||LEON|MARK|ADAM||Defendant|292021CF011330000AHC||FELONY OTHER FELONY|A|Twine Thomas, Barbara|09/17/2021|CLOSED|05/31/2022|M|10713 OJUS DR N||TAMPA|FL|33617|White|07/10/1960|10|F3|934.215|934215-MISC1354 (FT) UNLAWFUL USE OF TWO WAY COMMUNICATIONS DEVICE|09/02/2021|ADJG|NT - ADJUDGED GUILTY|05/31/2022|||L500541602504|FL|N||||||N|N|N|N||||||3693.53 Circuit Court||LEON|MARK|ADAM||Defendant|292021CF011330000AHC||FELONY OTHER FELONY|A|Twine Thomas, Barbara|09/17/2021|CLOSED|05/31/2022|M|10713 OJUS DR N||TAMPA|FL|33617|White|07/10/1960|5|F3|8270715A|8270715A-CHAB6001 (FT) POSSESSION OF CHILD PORNOGRAPHY|09/02/2021|ADJG|NT - ADJUDGED GUILTY|05/31/2022|||L500541602504|FL|N||||||N|N|N|N||||||3693.53 Circuit Court||LEON|MARK|ADAM||Defendant|292021CF011330000AHC||FELONY OTHER FELONY|A|Twine Thomas, Barbara|09/17/2021|CLOSED|05/31/2022|M|10713 OJUS DR N||TAMPA|FL|33617|White|07/10/1960|6|F3|8270715A|8270715A-CHAB6001 (FT) POSSESSION OF CHILD PORNOGRAPHY|09/02/2021|ADJG|NT - ADJUDGED GUILTY|05/31/2022|||L500541602504|FL|N||||||N|N|N|N||||||3693.53 Circuit Court||LEON|MARK|ADAM||Defendant|292021CF011330000AHC||FELONY OTHER FELONY|A|Twine Thomas, Barbara|09/17/2021|CLOSED|05/31/2022|M|10713 OJUS DR N||TAMPA|FL|33617|White|07/10/1960|9|F3|8270715A|8270715A-CHAB6001 (FT) POSSESSION OF CHILD PORNOGRAPHY|09/02/2021|ADJG|NT - ADJUDGED GUILTY|05/31/2022|||L500541602504|FL|N||||||N|N|N|N||||||3693.53 Circuit Court||LEON|MARK|ADAM||Defendant|292021CF011330000AHC||FELONY OTHER FELONY|A|Twine Thomas, Barbara|09/17/2021|CLOSED|05/31/2022|M|10713 OJUS DR N||TAMPA|FL|33617|White|07/10/1960|1|F3|8270715A|8270715A-CHAB6001 (FT) POSSESSION OF CHILD PORNOGRAPHY|09/02/2021|ADJG|NT - ADJUDGED GUILTY|05/31/2022|||L500541602504|FL|N||||||N|N|N|N||||||3693.53 Circuit Court||LEON|MARK|ADAM||Defendant|292022CF002570000AHC||FELONY SEXUAL OFFENSES|A|Twine Thomas, Barbara|03/04/2022|CLOSED|05/31/2022|M|10713 OJUS DR N||TAMPA|FL|33617|White|07/10/1960|14|F3|8270715A|8270715A-CHAB6001 (FT) POSSESSION OF CHILD PORNOGRAPHY|09/20/2021|ADJG|NT - ADJUDGED GUILTY|05/31/2022|||L500541602504|FL|N||||||N|N|N|N||||||1909.00 Circuit Court||LEON|MARK|ADAM||Defendant|292022CF002570000AHC||FELONY SEXUAL OFFENSES|A|Twine Thomas, Barbara|03/04/2022|CLOSED|05/31/2022|M|10713 OJUS DR N||TAMPA|FL|33617|White|07/10/1960|13|F3|8270715A|8270715A-CHAB6001 (FT) POSSESSION OF CHILD PORNOGRAPHY|09/20/2021|ADJG|NT - ADJUDGED GUILTY|05/31/2022|||L500541602504|FL|N||||||N|N|N|N||||||1909.00 Circuit Court||LEON|MARK|ADAM||Defendant|292022CF002570000AHC||FELONY SEXUAL OFFENSES|A|Twine Thomas, Barbara|03/04/2022|CLOSED|05/31/2022|M|10713 OJUS DR N||TAMPA|FL|33617|White|07/10/1960|12|F3|8270715A|8270715A-CHAB6001 (FT) POSSESSION OF CHILD PORNOGRAPHY|09/20/2021|ADJG|NT - ADJUDGED GUILTY|05/31/2022|||L500541602504|FL|N||||||N|N|N|N||||||1909.00 Circuit Court||LEON|MARK|ADAM||Defendant|292022CF002570000AHC||FELONY SEXUAL OFFENSES|A|Twine Thomas, Barbara|03/04/2022|CLOSED|05/31/2022|M|10713 OJUS DR N||TAMPA|FL|33617|White|07/10/1960|11|F3|8270715A|8270715A-CHAB6001 (FT) POSSESSION OF CHILD PORNOGRAPHY|09/20/2021|ADJG|NT - ADJUDGED GUILTY|05/31/2022|||L500541602504|FL|N||||||N|N|N|N||||||1909.00 Circuit Court||LEON|MARY|CAMPBELL||Defendant|291986CF002397000BHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|03/12/1986|Open|03/12/1986|F|NI||UNKNOWN|FL|NI|Black|08/10/1929|2|F|817523|817523 FAILURE TO REDELIVER HIRED VE|03/12/1986||||||||N||||||N|N|N|N|||||| Circuit Court||LEON|MINDI|RENEE||Defendant|292008CF008836000AHC||FELONY DRUG OFFENSE|B|Pomponio, Denise A|05/07/2008|CLOSED|09/18/2008|F|703 CALIENTE DR||BRANDON|FL|33511|Native Hawaiian or Other Pacific Islander|05/31/1989|1|F2|893131A|893131A DELIVERY OF COCAINE|02/19/2008|NTAW|NT - ADJUDICATION WITHHELD|09/18/2008|||L500556896910|FL|N||||||N|N|N|N|||||LEON, MINDI R|730.00 Circuit Court||LEON|MINDI|RENEE||Defendant|292008CF008836000AHC||FELONY DRUG OFFENSE|B|Pomponio, Denise A|05/07/2008|CLOSED|09/18/2008|F|703 CALIENTE DR||BRANDON|FL|33511|Native Hawaiian or Other Pacific Islander|05/31/1989|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|02/19/2008|NTAW|NT - ADJUDICATION WITHHELD|09/18/2008|||L500556896910|FL|N||||||N|N|N|N|||||LEON, MINDI R|730.00 Circuit Court||LEON|NEVIN|GERARD||Defendant|292023CF011154000AHC||FELONY CRIMES AGAINST A PERSON|C|Marlewski, Christine Ann|07/24/2023|Open|07/24/2023|M|4116 51ST ST W||BRANDENTON|FL|34209|White|02/24/1998|1|F1|827031A3|827031A3-CHAB1504 (FF) AGGRAVATED CHILD ABUSE (ABUSE WITH GBH)|07/21/2023||||||L500627980640|FL|N||||||N|N|N|N||||||50.00 Circuit Court||LEON|NICHOLAS|||Defendant|291991CF004425000AHC||FELONY OTHER FELONY|B||03/24/1991|CLOSED|06/19/1991|M|PO BOX 102 BUCKEYE RD||PARRISH|FL|34219|White|12/06/1965|2|M1|79010|SEE DOCKET OR CASE FILE FOR CHARGES|03/23/1991|ADJG|NT - ADJUDGED GUILTY|06/19/1991|||L50062065446|FL|N||||||N|N|N|N|||||LEO, NICOLAS| Circuit Court||LEON|NICHOLAS|||Defendant|291991CF004425000AHC||FELONY OTHER FELONY|B||03/24/1991|CLOSED|06/19/1991|M|PO BOX 102 BUCKEYE RD||PARRISH|FL|34219|White|12/06/1965|1|F3|790012|790012 CARRYING A CONCEALED FIREARM|03/23/1991|ADJG|NT - ADJUDGED GUILTY|06/19/1991|||L50062065446|FL|N||||||N|N|N|N|||||LEO, NICOLAS| Circuit Court||LEON|NICOLE|FRANCOISE||Defendant|292002CF002193000AHC||FELONY BURGLARY|O|Heinrich, Walter R|02/10/2002|CLOSED|04/10/2002|F|1506 RIVER DR||TAMPA|FL|33603-|Native Hawaiian or Other Pacific Islander|04/09/1980|1|FP|8100212A|8100212A BURGLARY OF DWELLING WITH ASSAULT OR BATTERY|02/10/2002|NTLOR|NT - LETTER OF RELEASE|04/12/2002|||L500626806290|FL|N||||||N|N|N|N|||||| Circuit Court||LEON|NICOLE|FRANCOISE||Defendant|292002CF002193000AHC||FELONY BURGLARY|O|Heinrich, Walter R|02/10/2002|CLOSED|04/10/2002|F|1506 RIVER DR||TAMPA|FL|33603-|Native Hawaiian or Other Pacific Islander|04/09/1980|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE $300 - $20 000|02/10/2002|NTLOR|NT - LETTER OF RELEASE|04/12/2002|||L500626806290|FL|N||||||N|N|N|N|||||| Circuit Court||LEON|NICOLE|FRANCOISE||Defendant|292002CF002193000AHC||FELONY BURGLARY|O|Heinrich, Walter R|02/10/2002|CLOSED|04/10/2002|F|1506 RIVER DR||TAMPA|FL|33603-|Native Hawaiian or Other Pacific Islander|04/09/1980|3|M1|806131B2|806131B2 CRIMINAL MISCHIEF MORE THAN $200 LESS THAN $1k|02/10/2002|NTLOR|NT - LETTER OF RELEASE|04/12/2002|||L500626806290|FL|N||||||N|N|N|N|||||| Circuit Court||LEON|NICOLE|FRANCOISE||Defendant|292002CF002193000AHC||FELONY BURGLARY|O|Heinrich, Walter R|02/10/2002|CLOSED|04/10/2002|F|1506 RIVER DR||TAMPA|FL|33603-|Native Hawaiian or Other Pacific Islander|04/09/1980|4|M1|784031A|784031A BATTERY (DOMESTIC VIOLENCE)|02/10/2002|NTLOR|NT - LETTER OF RELEASE|04/12/2002|||L500626806290|FL|N||||||N|N|N|N|||||| Circuit Court||LEON|NURIA|||Defendant|292012CF011894000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|08/11/2012|CLOSED|08/24/2012|F|16020 SW 100 CT||MIAMI|FL|33156|Black|02/24/1968|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|08/11/2012|REDU|REDUCED TO COUNTY COURT|08/24/2012|||L500620685640|FL|N||||||N|N|N|N|||||| Circuit Court||LEON|OSCAR|RIVAS||Defendant|292014CF016465000AHC||FELONY BURGLARY|E|Holder, Gregory P|11/10/2014|Close of ReOpen|01/14/2016|M|5712 LINCOLN AVE APTC||TAMPA|FL|33614|White|06/12/1975|12|M1|817.61|81761-FRAU3020 (MF) FRAUDULENT USE OF CREDIT CARD LESS THAN $100|11/02/2014|NTNINF|NT - NO INFORMATION FILED|11/19/2014|||R124640752120|FL|N||||||N|N|N|N|||||RIVAS-LEON, OSCAR|977.00 Circuit Court||LEON|OSCAR|RIVAS||Defendant|292014CF016465000AHC||FELONY BURGLARY|E|Holder, Gregory P|11/10/2014|Close of ReOpen|01/14/2016|M|5712 LINCOLN AVE APTC||TAMPA|FL|33614|White|06/12/1975|11|M1|817.61|81761-FRAU3020 (MF) FRAUDULENT USE OF CREDIT CARD LESS THAN $100|11/02/2014|NTNINF|NT - NO INFORMATION FILED|11/19/2014|||R124640752120|FL|N||||||N|N|N|N|||||RIVAS-LEON, OSCAR|977.00 Circuit Court||LEON|OSCAR|RIVAS||Defendant|292014CF016465000AHC||FELONY BURGLARY|E|Holder, Gregory P|11/10/2014|Close of ReOpen|01/14/2016|M|5712 LINCOLN AVE APTC||TAMPA|FL|33614|White|06/12/1975|3|F3|817.61|81761-FRAU3003 (FT) FRAUDULENT USE OF CREDIT CARD MORE THAN TWICE|11/02/2014|ADJG|NT - ADJUDGED GUILTY|11/17/2015|||R124640752120|FL|N||||||N|N|N|N|||||RIVAS-LEON, OSCAR|977.00 Circuit Court||LEON|OSCAR|RIVAS||Defendant|292014CF016465000AHC||FELONY BURGLARY|E|Holder, Gregory P|11/10/2014|Close of ReOpen|01/14/2016|M|5712 LINCOLN AVE APTC||TAMPA|FL|33614|White|06/12/1975|3|F3|817.61|81761-FRAU3003 (FT) FRAUDULENT USE OF CREDIT CARD MORE THAN TWICE|11/02/2014|NTAW|NT - ADJUDICATION WITHHELD|12/23/2014|||R124640752120|FL|N||||||N|N|N|N|||||RIVAS-LEON, OSCAR|977.00 Circuit Court||LEON|OSCAR|RIVAS||Defendant|292014CF016465000AHC||FELONY BURGLARY|E|Holder, Gregory P|11/10/2014|Close of ReOpen|01/14/2016|M|5712 LINCOLN AVE APTC||TAMPA|FL|33614|White|06/12/1975|10|M1|817.61|81761-FRAU3020 (MF) FRAUDULENT USE OF CREDIT CARD LESS THAN $100|11/02/2014|ADJG|NT - ADJUDGED GUILTY|12/23/2014|||R124640752120|FL|N||||||N|N|N|N|||||RIVAS-LEON, OSCAR|977.00 Circuit Court||LEON|OSCAR|RIVAS||Defendant|292014CF016465000AHC||FELONY BURGLARY|E|Holder, Gregory P|11/10/2014|Close of ReOpen|01/14/2016|M|5712 LINCOLN AVE APTC||TAMPA|FL|33614|White|06/12/1975|14|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|11/02/2014|NTNINF|NT - NO INFORMATION FILED|11/19/2014|||R124640752120|FL|N||||||N|N|N|N|||||RIVAS-LEON, OSCAR|977.00 Circuit Court||LEON|OSCAR|RIVAS||Defendant|292014CF016465000AHC||FELONY BURGLARY|E|Holder, Gregory P|11/10/2014|Close of ReOpen|01/14/2016|M|5712 LINCOLN AVE APTC||TAMPA|FL|33614|White|06/12/1975|15|M1|817.61|81761-FRAU3020 (MF) FRAUDULENT USE OF CREDIT CARD LESS THAN $100|11/02/2014|NTNINF|NT - NO INFORMATION FILED|11/19/2014|||R124640752120|FL|N||||||N|N|N|N|||||RIVAS-LEON, OSCAR|977.00 Circuit Court||LEON|OSCAR|RIVAS||Defendant|292014CF016465000AHC||FELONY BURGLARY|E|Holder, Gregory P|11/10/2014|Close of ReOpen|01/14/2016|M|5712 LINCOLN AVE APTC||TAMPA|FL|33614|White|06/12/1975|16|M1|817.61|81761-FRAU3020 (MF) FRAUDULENT USE OF CREDIT CARD LESS THAN $100|11/02/2014|NTNINF|NT - NO INFORMATION FILED|11/19/2014|||R124640752120|FL|N||||||N|N|N|N|||||RIVAS-LEON, OSCAR|977.00 Circuit Court||LEON|OSCAR|RIVAS||Defendant|292014CF016465000AHC||FELONY BURGLARY|E|Holder, Gregory P|11/10/2014|Close of ReOpen|01/14/2016|M|5712 LINCOLN AVE APTC||TAMPA|FL|33614|White|06/12/1975|8|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|11/02/2014|NTNINF|NT - NO INFORMATION FILED|11/19/2014|||R124640752120|FL|N||||||N|N|N|N|||||RIVAS-LEON, OSCAR|977.00 Circuit Court||LEON|OSCAR|RIVAS||Defendant|292014CF016465000AHC||FELONY BURGLARY|E|Holder, Gregory P|11/10/2014|Close of ReOpen|01/14/2016|M|5712 LINCOLN AVE APTC||TAMPA|FL|33614|White|06/12/1975|2|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|11/02/2014|NTAW|NT - ADJUDICATION WITHHELD|12/23/2014|||R124640752120|FL|N||||||N|N|N|N|||||RIVAS-LEON, OSCAR|977.00 Circuit Court||LEON|OSCAR|RIVAS||Defendant|292014CF016465000AHC||FELONY BURGLARY|E|Holder, Gregory P|11/10/2014|Close of ReOpen|01/14/2016|M|5712 LINCOLN AVE APTC||TAMPA|FL|33614|White|06/12/1975|2|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|11/02/2014|ADJG|NT - ADJUDGED GUILTY|11/17/2015|||R124640752120|FL|N||||||N|N|N|N|||||RIVAS-LEON, OSCAR|977.00 Circuit Court||LEON|OSCAR|RIVAS||Defendant|292014CF016465000AHC||FELONY BURGLARY|E|Holder, Gregory P|11/10/2014|Close of ReOpen|01/14/2016|M|5712 LINCOLN AVE APTC||TAMPA|FL|33614|White|06/12/1975|4|M2|8120143A|8120143A-THEF1011 (MS) PETIT THEFT ($100 OR LESS)|11/02/2014|NTDISM|NT - DISMISSED|12/23/2014|||R124640752120|FL|N||||||N|N|N|N|||||RIVAS-LEON, OSCAR|977.00 Circuit Court||LEON|OSCAR|RIVAS||Defendant|292014CF016465000AHC||FELONY BURGLARY|E|Holder, Gregory P|11/10/2014|Close of ReOpen|01/14/2016|M|5712 LINCOLN AVE APTC||TAMPA|FL|33614|White|06/12/1975|1|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|11/02/2014|NTAW|NT - ADJUDICATION WITHHELD|12/23/2014|||R124640752120|FL|N||||||N|N|N|N|||||RIVAS-LEON, OSCAR|977.00 Circuit Court||LEON|OSCAR|RIVAS||Defendant|292014CF016465000AHC||FELONY BURGLARY|E|Holder, Gregory P|11/10/2014|Close of ReOpen|01/14/2016|M|5712 LINCOLN AVE APTC||TAMPA|FL|33614|White|06/12/1975|1|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|11/02/2014|ADJG|NT - ADJUDGED GUILTY|11/17/2015|||R124640752120|FL|N||||||N|N|N|N|||||RIVAS-LEON, OSCAR|977.00 Circuit Court||LEON|OSCAR|RIVAS||Defendant|292014CF016465000AHC||FELONY BURGLARY|E|Holder, Gregory P|11/10/2014|Close of ReOpen|01/14/2016|M|5712 LINCOLN AVE APTC||TAMPA|FL|33614|White|06/12/1975|6|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|11/02/2014|NTNINF|NT - NO INFORMATION FILED|11/19/2014|||R124640752120|FL|N||||||N|N|N|N|||||RIVAS-LEON, OSCAR|977.00 Circuit Court||LEON|OSCAR|RIVAS||Defendant|292014CF016465000AHC||FELONY BURGLARY|E|Holder, Gregory P|11/10/2014|Close of ReOpen|01/14/2016|M|5712 LINCOLN AVE APTC||TAMPA|FL|33614|White|06/12/1975|7|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|11/02/2014|NTNINF|NT - NO INFORMATION FILED|11/19/2014|||R124640752120|FL|N||||||N|N|N|N|||||RIVAS-LEON, OSCAR|977.00 Circuit Court||LEON|OSCAR|RIVAS||Defendant|292014CF016465000AHC||FELONY BURGLARY|E|Holder, Gregory P|11/10/2014|Close of ReOpen|01/14/2016|M|5712 LINCOLN AVE APTC||TAMPA|FL|33614|White|06/12/1975|13|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|11/02/2014|NTNINF|NT - NO INFORMATION FILED|11/19/2014|||R124640752120|FL|N||||||N|N|N|N|||||RIVAS-LEON, OSCAR|977.00 Circuit Court||LEON|OSCAR|RIVAS||Defendant|292014CF016465000AHC||FELONY BURGLARY|E|Holder, Gregory P|11/10/2014|Close of ReOpen|01/14/2016|M|5712 LINCOLN AVE APTC||TAMPA|FL|33614|White|06/12/1975|5|M2|8120143A|8120143A-THEF1011 (MS) PETIT THEFT ($100 OR LESS)|11/02/2014|NTDISM|NT - DISMISSED|12/23/2014|||R124640752120|FL|N||||||N|N|N|N|||||RIVAS-LEON, OSCAR|977.00 Circuit Court||LEON|OSCAR|RIVAS||Defendant|292014CF016465000AHC||FELONY BURGLARY|E|Holder, Gregory P|11/10/2014|Close of ReOpen|01/14/2016|M|5712 LINCOLN AVE APTC||TAMPA|FL|33614|White|06/12/1975|9|M1|817.61|81761-FRAU3020 (MF) FRAUDULENT USE OF CREDIT CARD LESS THAN $100|11/02/2014|ADJG|NT - ADJUDGED GUILTY|12/23/2014|||R124640752120|FL|N||||||N|N|N|N|||||RIVAS-LEON, OSCAR|977.00 Circuit Court||LEON|OSCAR|RIVAS||Defendant|292014CF016469000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|11/10/2014|Close of ReOpen|01/14/2016|M|5712 LINCOLN AVE APTC||TAMPA|FL|33614|White|06/12/1975|18|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|11/02/2014|NTAW|NT - ADJUDICATION WITHHELD|12/23/2014|||R124640752120|FL|N||||||N|N|N|N|||||RIVAS-LEON, OSCAR|1039.00 Circuit Court||LEON|OSCAR|RIVAS||Defendant|292014CF016469000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|11/10/2014|Close of ReOpen|01/14/2016|M|5712 LINCOLN AVE APTC||TAMPA|FL|33614|White|06/12/1975|18|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|11/02/2014|ADJG|NT - ADJUDGED GUILTY|11/17/2015|||R124640752120|FL|N||||||N|N|N|N|||||RIVAS-LEON, OSCAR|1039.00 Circuit Court||LEON|OSCAR|RIVAS||Defendant|292014CF016469000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|11/10/2014|Close of ReOpen|01/14/2016|M|5712 LINCOLN AVE APTC||TAMPA|FL|33614|White|06/12/1975|17|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|11/02/2014|NTNINF|NT - NO INFORMATION FILED|11/19/2014|||R124640752120|FL|N||||||N|N|N|N|||||RIVAS-LEON, OSCAR|1039.00 Circuit Court||LEON|OSCAR|RIVAS||Defendant|292014CF016926000AHC||FELONY BURGLARY|E|Holder, Gregory P|11/19/2014|Close of ReOpen|01/14/2016|M|5712 LINCOLN AVE APTC||TAMPA|FL|33614|White|06/12/1975|25|M1|817.61|81761-FRAU3020 (MF) FRAUDULENT USE OF CREDIT CARD LESS THAN $100|11/02/2014|NTNINF|NT - NO INFORMATION FILED|11/26/2014|||R124640752120|FL|N||||||N|N|N|N|||||RIVAS-LEON, OSCAR|977.00 Circuit Court||LEON|OSCAR|RIVAS||Defendant|292014CF016926000AHC||FELONY BURGLARY|E|Holder, Gregory P|11/19/2014|Close of ReOpen|01/14/2016|M|5712 LINCOLN AVE APTC||TAMPA|FL|33614|White|06/12/1975|26|F3|817.61|81761-FRAU3003 (FT) FRAUDULENT USE OF CREDIT CARD MORE THAN TWICE|11/09/2014|NTAW|NT - ADJUDICATION WITHHELD|12/23/2014|||R124640752120|FL|N||||||N|N|N|N|||||RIVAS-LEON, OSCAR|977.00 Circuit Court||LEON|OSCAR|RIVAS||Defendant|292014CF016926000AHC||FELONY BURGLARY|E|Holder, Gregory P|11/19/2014|Close of ReOpen|01/14/2016|M|5712 LINCOLN AVE APTC||TAMPA|FL|33614|White|06/12/1975|26|F3|817.61|81761-FRAU3003 (FT) FRAUDULENT USE OF CREDIT CARD MORE THAN TWICE|11/09/2014|ADJG|NT - ADJUDGED GUILTY|11/17/2015|||R124640752120|FL|N||||||N|N|N|N|||||RIVAS-LEON, OSCAR|977.00 Circuit Court||LEON|OSCAR|RIVAS||Defendant|292014CF016926000AHC||FELONY BURGLARY|E|Holder, Gregory P|11/19/2014|Close of ReOpen|01/14/2016|M|5712 LINCOLN AVE APTC||TAMPA|FL|33614|White|06/12/1975|24|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|11/02/2014|NTNINF|NT - NO INFORMATION FILED|11/26/2014|||R124640752120|FL|N||||||N|N|N|N|||||RIVAS-LEON, OSCAR|977.00 Circuit Court||LEON|OSCAR|RIVAS||Defendant|292014CF016926000AHC||FELONY BURGLARY|E|Holder, Gregory P|11/19/2014|Close of ReOpen|01/14/2016|M|5712 LINCOLN AVE APTC||TAMPA|FL|33614|White|06/12/1975|22|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|11/02/2014|NTNINF|NT - NO INFORMATION FILED|11/26/2014|||R124640752120|FL|N||||||N|N|N|N|||||RIVAS-LEON, OSCAR|977.00 Circuit Court||LEON|OSCAR|RIVAS||Defendant|292014CF016926000AHC||FELONY BURGLARY|E|Holder, Gregory P|11/19/2014|Close of ReOpen|01/14/2016|M|5712 LINCOLN AVE APTC||TAMPA|FL|33614|White|06/12/1975|28|M1|817.61|81761-FRAU3020 (MF) FRAUDULENT USE OF CREDIT CARD LESS THAN $100|11/02/2014|NTNINF|NT - NO INFORMATION FILED|11/26/2014|||R124640752120|FL|N||||||N|N|N|N|||||RIVAS-LEON, OSCAR|977.00 Circuit Court||LEON|OSCAR|RIVAS||Defendant|292014CF016926000AHC||FELONY BURGLARY|E|Holder, Gregory P|11/19/2014|Close of ReOpen|01/14/2016|M|5712 LINCOLN AVE APTC||TAMPA|FL|33614|White|06/12/1975|27|M1|817.61|81761-FRAU3020 (MF) FRAUDULENT USE OF CREDIT CARD LESS THAN $100|11/02/2014|NTNINF|NT - NO INFORMATION FILED|11/26/2014|||R124640752120|FL|N||||||N|N|N|N|||||RIVAS-LEON, OSCAR|977.00 Circuit Court||LEON|OSCAR|RIVAS||Defendant|292014CF016926000AHC||FELONY BURGLARY|E|Holder, Gregory P|11/19/2014|Close of ReOpen|01/14/2016|M|5712 LINCOLN AVE APTC||TAMPA|FL|33614|White|06/12/1975|21|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|11/02/2014|NTNINF|NT - NO INFORMATION FILED|11/26/2014|||R124640752120|FL|N||||||N|N|N|N|||||RIVAS-LEON, OSCAR|977.00 Circuit Court||LEON|OSCAR|RIVAS||Defendant|292014CF016926000AHC||FELONY BURGLARY|E|Holder, Gregory P|11/19/2014|Close of ReOpen|01/14/2016|M|5712 LINCOLN AVE APTC||TAMPA|FL|33614|White|06/12/1975|20|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|11/09/2014|NTDISM|NT - DISMISSED|12/23/2014|||R124640752120|FL|N||||||N|N|N|N|||||RIVAS-LEON, OSCAR|977.00 Circuit Court||LEON|OSCAR|RIVAS||Defendant|292014CF016926000AHC||FELONY BURGLARY|E|Holder, Gregory P|11/19/2014|Close of ReOpen|01/14/2016|M|5712 LINCOLN AVE APTC||TAMPA|FL|33614|White|06/12/1975|19|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|11/09/2014|ADJG|NT - ADJUDGED GUILTY|11/17/2015|||R124640752120|FL|N||||||N|N|N|N|||||RIVAS-LEON, OSCAR|977.00 Circuit Court||LEON|OSCAR|RIVAS||Defendant|292014CF016926000AHC||FELONY BURGLARY|E|Holder, Gregory P|11/19/2014|Close of ReOpen|01/14/2016|M|5712 LINCOLN AVE APTC||TAMPA|FL|33614|White|06/12/1975|19|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|11/09/2014|NTAW|NT - ADJUDICATION WITHHELD|12/23/2014|||R124640752120|FL|N||||||N|N|N|N|||||RIVAS-LEON, OSCAR|977.00 Circuit Court||LEON|OSCAR|RIVAS||Defendant|292014CF016926000AHC||FELONY BURGLARY|E|Holder, Gregory P|11/19/2014|Close of ReOpen|01/14/2016|M|5712 LINCOLN AVE APTC||TAMPA|FL|33614|White|06/12/1975|23|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|11/02/2014|NTNINF|NT - NO INFORMATION FILED|11/26/2014|||R124640752120|FL|N||||||N|N|N|N|||||RIVAS-LEON, OSCAR|977.00 Circuit Court||LEON|OSCAR|RIVAS||Defendant|292015CF003414000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|03/08/2015|CLOSED|03/24/2015|M|5718 LINCOLN AV N|APT D|TAMPA|FL|33614|White|06/12/1975|5|F3|8120142C6|8120142C6-THEF2201 (FT) GRAND THEFT MOTOR VEHICLE|03/06/2015|NTLOR|NT - LETTER OF RELEASE|03/24/2015|||R124640752120|FL|N||||||N|N|N|N|||||RIVAS-LEON, OSCAR| Circuit Court||LEON|PEDRO|||Defendant|291989CF020257000EHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|12/13/1989|CLOSED|06/13/1990|M|6815 INTERBAY BLVD|UNIT 7|TAMPA|FL|33616|White|10/16/1966|1|F1|895033|895033 RACKETEERING|03/01/1988|NOLP|NOLLE PROSSED|06/01/1990|||L50066065376|FL|N||||||N|N|N|N|||||MATASIETE, PEDRO| Circuit Court||LEON|PEDRO|||Defendant|291989CF020257000EHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|12/13/1989|CLOSED|06/13/1990|M|6815 INTERBAY BLVD|UNIT 7|TAMPA|FL|33616|White|10/16/1966|12|F3|893131F|893131F POSSESSION|03/01/1988|NOLP|NOLLE PROSSED|06/01/1990|||L50066065376|FL|N||||||N|N|N|N|||||MATASIETE, PEDRO| Circuit Court||LEON|PEDRO|||Defendant|291989CF020257000EHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|12/13/1989|CLOSED|06/13/1990|M|6815 INTERBAY BLVD|UNIT 7|TAMPA|FL|33616|White|10/16/1966|11|F2|893131A|893131A DELIVERY|03/01/1988|NOLP|NOLLE PROSSED|06/01/1990|||L50066065376|FL|N||||||N|N|N|N|||||MATASIETE, PEDRO| Circuit Court||LEON|PEDRO|||Defendant|291989CF020257000EHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|12/13/1989|CLOSED|06/13/1990|M|6815 INTERBAY BLVD|UNIT 7|TAMPA|FL|33616|White|10/16/1966|13|F3|893131F|893131F POSSESSION|03/01/1988|ADJG|NT - ADJUDGED GUILTY|06/01/1990|||L50066065376|FL|N||||||N|N|N|N|||||MATASIETE, PEDRO| Circuit Court||LEON|PEDRO|||Defendant|291989CF020257000EHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|12/13/1989|CLOSED|06/13/1990|M|6815 INTERBAY BLVD|UNIT 7|TAMPA|FL|33616|White|10/16/1966|2|F1|895033|895033 RACKETEERING|03/01/1988|NOLP|NOLLE PROSSED|06/01/1990|||L50066065376|FL|N||||||N|N|N|N|||||MATASIETE, PEDRO| Circuit Court||LEON|PEDRO|||Defendant|291989CF020257000EHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|12/13/1989|CLOSED|06/13/1990|M|6815 INTERBAY BLVD|UNIT 7|TAMPA|FL|33616|White|10/16/1966|3|F1|8931351B1|8931351B1 TRAFFICKING|03/01/1988|NOLP|NOLLE PROSSED|06/01/1990|||L50066065376|FL|N||||||N|N|N|N|||||MATASIETE, PEDRO| Circuit Court||LEON|PEDRO|||Defendant|291989CF020257000EHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|12/13/1989|CLOSED|06/13/1990|M|6815 INTERBAY BLVD|UNIT 7|TAMPA|FL|33616|White|10/16/1966|10|F1|8931351B1|8931351B1 TRAFFICKING|03/01/1988|NOLP|NOLLE PROSSED|06/01/1990|||L50066065376|FL|N||||||N|N|N|N|||||MATASIETE, PEDRO| Circuit Court||LEON|PEDRO|||Defendant|291989CF020402000AHC||FELONY DRUG OFFENSE|E||12/14/1989|CLOSED|02/19/1991|M|6815 INTERBAY BLVD|UNIT 7|TAMPA|FL|33616|White|10/16/1966|4|F3|89313|SEE DOCKET OR CASE FILE FOR CHARGES|12/13/1989|NTNINF|NT - NO INFORMATION FILED|03/01/1990|||L50066065376|FL|N||||||N|N|N|N|||||MATASIETE, PEDRO| Circuit Court||LEON|PEDRO|||Defendant|291989CF020402000AHC||FELONY DRUG OFFENSE|E||12/14/1989|CLOSED|02/19/1991|M|6815 INTERBAY BLVD|UNIT 7|TAMPA|FL|33616|White|10/16/1966|1|F1|8931351B1|8931351B1 TRAFFICKING|12/13/1989|ADJG|NT - ADJUDGED GUILTY|11/29/1990|||L50066065376|FL|N||||||N|N|N|N|||||MATASIETE, PEDRO| Circuit Court||LEON|PEDRO|||Defendant|291989CF020402000AHC||FELONY DRUG OFFENSE|E||12/14/1989|CLOSED|02/19/1991|M|6815 INTERBAY BLVD|UNIT 7|TAMPA|FL|33616|White|10/16/1966|2|F2|893131A|893131A DELIVERY|12/13/1989|NOLP|NOLLE PROSSED|09/18/1990|||L50066065376|FL|N||||||N|N|N|N|||||MATASIETE, PEDRO| Circuit Court||LEON|PEDRO|||Defendant|291989CF020402000AHC||FELONY DRUG OFFENSE|E||12/14/1989|CLOSED|02/19/1991|M|6815 INTERBAY BLVD|UNIT 7|TAMPA|FL|33616|White|10/16/1966|3|F1|893135F|SEE DOCKET OR CASE FILE FOR CHARGES|12/13/1989|NTNINF|NT - NO INFORMATION FILED|03/01/1990|||L50066065376|FL|N||||||N|N|N|N|||||MATASIETE, PEDRO| Circuit Court||LEON|PEDRO|||Defendant|291990CF019186000AHC||FELONY DRUG OFFENSE|E||12/21/1990|CLOSED|07/17/1991|M|6815 INTERBAY BLVD|UNIT 7|TAMPA|FL|33616|White|10/16/1966|1|F3|893131F|893131F POSSESSION|11/09/1990|ADJG|NT - ADJUDGED GUILTY|07/17/1991|||L50066065376|FL|N||||||N|N|N|N|||||MATASIETE, PEDRO| Circuit Court||LEON|PEDRO|||Defendant|291990CF019186000AHC||FELONY DRUG OFFENSE|E||12/21/1990|CLOSED|07/17/1991|M|6815 INTERBAY BLVD|UNIT 7|TAMPA|FL|33616|White|10/16/1966|2|F2|893131A|893131A DELIVERY|11/09/1990|ADJG|NT - ADJUDGED GUILTY|07/17/1991|||L50066065376|FL|N||||||N|N|N|N|||||MATASIETE, PEDRO| Circuit Court||LEON|PEDRO|B||Defendant|292016CF011854000AHC||FELONY OTHER FELONY|D|Green, G Gregory|08/17/2016|Close of ReOpen|04/28/2017|M|2217 GREEN OAKS LN ||TAMPA |FL|33612|White|03/26/1947|1|F3|806131B3|806131B3-CRMS3000 (FT) CRIMINAL MISCHIEF $1000 OR MORE|08/12/2016|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|02/09/2018|||L500662471060|FL|N||||2272.00|09/13/2017|N|N|N|N|||||LEON, PEDRO BRAULEO| Circuit Court||LEON|PEDRO|B||Defendant|292016CF011854000AHC||FELONY OTHER FELONY|D|Green, G Gregory|08/17/2016|Close of ReOpen|04/28/2017|M|2217 GREEN OAKS LN ||TAMPA |FL|33612|White|03/26/1947|2|M1|741314A2|741314A2-MISC4001 (MF) VIOLATION DOMESTIC VIOLENCE INJUNCTION|08/12/2016|SCFD|STATE CLOSED FILE DIVERSION|11/16/2016|||L500662471060|FL|N||||2272.00|09/13/2017|N|N|N|N|||||LEON, PEDRO BRAULEO| Circuit Court||LEON|PEDRO|B||Defendant|292016CF011854000AHC||FELONY OTHER FELONY|D|Green, G Gregory|08/17/2016|Close of ReOpen|04/28/2017|M|2217 GREEN OAKS LN ||TAMPA |FL|33612|White|03/26/1947|2|M1|741314A2|741314A2-MISC4001 (MF) VIOLATION DOMESTIC VIOLENCE INJUNCTION|08/12/2016|SCFD|STATE CLOSED FILE DIVERSION|04/28/2017|||L500662471060|FL|N||||2272.00|09/13/2017|N|N|N|N|||||LEON, PEDRO BRAULEO| Circuit Court||LEON|PEDRO|B||Defendant|292016CF011854000AHC||FELONY OTHER FELONY|D|Green, G Gregory|08/17/2016|Close of ReOpen|04/28/2017|M|2217 GREEN OAKS LN ||TAMPA |FL|33612|White|03/26/1947|2|M1|741314A2|741314A2-MISC4001 (MF) VIOLATION DOMESTIC VIOLENCE INJUNCTION|08/12/2016|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|02/09/2018|||L500662471060|FL|N||||2272.00|09/13/2017|N|N|N|N|||||LEON, PEDRO BRAULEO| Circuit Court||LEON|PEDRO|B||Defendant|292016CF011854000AHC||FELONY OTHER FELONY|D|Green, G Gregory|08/17/2016|Close of ReOpen|04/28/2017|M|2217 GREEN OAKS LN ||TAMPA |FL|33612|White|03/26/1947|1|F3|806131B3|806131B3-CRMS3000 (FT) CRIMINAL MISCHIEF $1000 OR MORE|08/12/2016|SCFD|STATE CLOSED FILE DIVERSION|11/16/2016|||L500662471060|FL|N||||2272.00|09/13/2017|N|N|N|N|||||LEON, PEDRO BRAULEO| Circuit Court||LEON|PEDRO|B||Defendant|292016CF011854000AHC||FELONY OTHER FELONY|D|Green, G Gregory|08/17/2016|Close of ReOpen|04/28/2017|M|2217 GREEN OAKS LN ||TAMPA |FL|33612|White|03/26/1947|1|F3|806131B3|806131B3-CRMS3000 (FT) CRIMINAL MISCHIEF $1000 OR MORE|08/12/2016|SCFD|STATE CLOSED FILE DIVERSION|04/28/2017|||L500662471060|FL|N||||2272.00|09/13/2017|N|N|N|N|||||LEON, PEDRO BRAULEO| Circuit Court||LEON|PEDRO|B||Defendant|292016CF017023000AHC||FELONY BURGLARY|D|Green, G Gregory|12/05/2016|CLOSED|04/28/2017|M|2217 GREEN OAKS LN ||TAMPA |FL|33612|White|03/26/1947|3|M1|741314A5|741314A5-MISC4004 (MF) VIOLATION DOMESTIC VIOLENCE INJUNCTION (CONTACTING)|12/05/2016|NTNOLP|NT - NOLLE PROSSED|04/28/2017|||L500662471060|FL|N||||||N|N|N|N|||||LEON, PEDRO BRAULEO| Circuit Court||LEON|PEDRO|B||Defendant|292016CF017023000AHC||FELONY BURGLARY|D|Green, G Gregory|12/05/2016|CLOSED|04/28/2017|M|2217 GREEN OAKS LN ||TAMPA |FL|33612|White|03/26/1947|1|F2|810021B3B|810021B3B-BURG0012 (FS) BURGLARY OF AN UNOCCUPIED DWELLING|12/05/2016|NTNOLP|NT - NOLLE PROSSED|04/28/2017|||L500662471060|FL|N||||||N|N|N|N|||||LEON, PEDRO BRAULEO| Circuit Court||LEON|PEDRO|B||Defendant|292016CF017023000AHC||FELONY BURGLARY|D|Green, G Gregory|12/05/2016|CLOSED|04/28/2017|M|2217 GREEN OAKS LN ||TAMPA |FL|33612|White|03/26/1947|2|M1|741314A2|741314A2-MISC4001 (MF) VIOLATION DOMESTIC VIOLENCE INJUNCTION|12/05/2016|NTNOLP|NT - NOLLE PROSSED|04/28/2017|||L500662471060|FL|N||||||N|N|N|N|||||LEON, PEDRO BRAULEO| Circuit Court||LEON|PERFECTO|MICHAEL||Defendant|292003CF003272000AHC||FELONY WORTHLESS CHECK|D|Black, Anthony K|02/26/2003|CLOSED|02/26/2004|M|3401 E SLIGH AVE||TAMPA|FL|33610-|White|12/21/1956|2|M1|832052|832052 WORTHLESS CHECK|09/30/2002|NOLP|NOLLE PROSSED|02/26/2004|||L500673564610|FL|N||||||N|N|N|N|||||LEON, PERFECTO MICHAEL| Circuit Court||LEON|PERFECTO|MICHAEL||Defendant|292003CF003272000AHC||FELONY WORTHLESS CHECK|D|Black, Anthony K|02/26/2003|CLOSED|02/26/2004|M|3401 E SLIGH AVE||TAMPA|FL|33610-|White|12/21/1956|1|F3|832054|832054 OBTAIN.PROP. FOR WORTHLESS CK (MORE THAN $150)|06/04/2002|NOLP|NOLLE PROSSED|02/26/2004|||L500673564610|FL|N||||||N|N|N|N|||||LEON, PERFECTO MICHAEL| Circuit Court||LEON|PETER|R||Defendant|291999CF001716000AHC||FELONY WORTHLESS CHECK|F||01/26/1999|Close of ReOpen|04/26/2001|M|UNIT B207|8808 BAY POINTE DR|TAMPA|FL|33615|White|10/24/1947|8|M1|832054|832054 OBTAIN PROPERTY FOR WORTHLESS|10/23/1998|NTAW|NT - ADJUDICATION WITHHELD|10/26/1999|||L50067647384|FL|N||||561.00||N|N|N|N|||||LEON, PETER RALPH; LEON, RALPH|52.00 Circuit Court||LEON|PETER|R||Defendant|291999CF001716000AHC||FELONY WORTHLESS CHECK|F||01/26/1999|Close of ReOpen|04/26/2001|M|UNIT B207|8808 BAY POINTE DR|TAMPA|FL|33615|White|10/24/1947|5|M1|832054|832054 OBTAIN PROPERTY FOR WORTHLESS|10/23/1998|NTAW|NT - ADJUDICATION WITHHELD|10/26/1999|||L50067647384|FL|N||||561.00||N|N|N|N|||||LEON, PETER RALPH; LEON, RALPH|52.00 Circuit Court||LEON|PETER|R||Defendant|291999CF001716000AHC||FELONY WORTHLESS CHECK|F||01/26/1999|Close of ReOpen|04/26/2001|M|UNIT B207|8808 BAY POINTE DR|TAMPA|FL|33615|White|10/24/1947|1|F3|832054|832054 OBTAIN PROP FOR WORTHLESS CHE|10/23/1998|NTAW|NT - ADJUDICATION WITHHELD|10/26/1999|||L50067647384|FL|N||||561.00||N|N|N|N|||||LEON, PETER RALPH; LEON, RALPH|52.00 Circuit Court||LEON|PETER|R||Defendant|291999CF001716000AHC||FELONY WORTHLESS CHECK|F||01/26/1999|Close of ReOpen|04/26/2001|M|UNIT B207|8808 BAY POINTE DR|TAMPA|FL|33615|White|10/24/1947|1|F3|832054|832054 OBTAIN PROP FOR WORTHLESS CHE|10/23/1998|NONE|NONE|06/10/2001|||L50067647384|FL|N||||561.00||N|N|N|N|||||LEON, PETER RALPH; LEON, RALPH|52.00 Circuit Court||LEON|PETER|R||Defendant|291999CF001716000AHC||FELONY WORTHLESS CHECK|F||01/26/1999|Close of ReOpen|04/26/2001|M|UNIT B207|8808 BAY POINTE DR|TAMPA|FL|33615|White|10/24/1947|2|M1|832054|832054 OBTAIN PROPERTY FOR WORTHLESS|10/23/1998|NTAW|NT - ADJUDICATION WITHHELD|10/26/1999|||L50067647384|FL|N||||561.00||N|N|N|N|||||LEON, PETER RALPH; LEON, RALPH|52.00 Circuit Court||LEON|PETER|R||Defendant|291999CF001716000AHC||FELONY WORTHLESS CHECK|F||01/26/1999|Close of ReOpen|04/26/2001|M|UNIT B207|8808 BAY POINTE DR|TAMPA|FL|33615|White|10/24/1947|3|M1|832054|832054 OBTAIN PROPERTY FOR WORTHLESS|10/23/1998|NTAW|NT - ADJUDICATION WITHHELD|10/26/1999|||L50067647384|FL|N||||561.00||N|N|N|N|||||LEON, PETER RALPH; LEON, RALPH|52.00 Circuit Court||LEON|PETER|R||Defendant|291999CF001716000AHC||FELONY WORTHLESS CHECK|F||01/26/1999|Close of ReOpen|04/26/2001|M|UNIT B207|8808 BAY POINTE DR|TAMPA|FL|33615|White|10/24/1947|6|M1|832054|832054 OBTAIN PROPERTY FOR WORTHLESS|10/23/1998|NTAW|NT - ADJUDICATION WITHHELD|10/26/1999|||L50067647384|FL|N||||561.00||N|N|N|N|||||LEON, PETER RALPH; LEON, RALPH|52.00 Circuit Court||LEON|PETER|R||Defendant|291999CF001716000AHC||FELONY WORTHLESS CHECK|F||01/26/1999|Close of ReOpen|04/26/2001|M|UNIT B207|8808 BAY POINTE DR|TAMPA|FL|33615|White|10/24/1947|4|M1|832054|832054 OBTAIN PROPERTY FOR WORTHLESS|10/23/1998|NTAW|NT - ADJUDICATION WITHHELD|10/26/1999|||L50067647384|FL|N||||561.00||N|N|N|N|||||LEON, PETER RALPH; LEON, RALPH|52.00 Circuit Court||LEON|PETER|R||Defendant|291999CF001716000AHC||FELONY WORTHLESS CHECK|F||01/26/1999|Close of ReOpen|04/26/2001|M|UNIT B207|8808 BAY POINTE DR|TAMPA|FL|33615|White|10/24/1947|7|M1|832054|832054 OBTAIN PROPERTY FOR WORTHLESS|10/23/1998|NTAW|NT - ADJUDICATION WITHHELD|10/26/1999|||L50067647384|FL|N||||561.00||N|N|N|N|||||LEON, PETER RALPH; LEON, RALPH|52.00 Circuit Court||LEON|RAFAEL|MARTIN||Defendant|291993CF008638000AHC||FELONY THEFT FORGERY FRAUD|O||07/06/1993|CLOSED|08/05/2009|M|3825 LAKESHORE DR E||TAMPA|FL|33604|White|07/07/1962|1|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|06/13/1993||||||L500733622470|FL|N||||||N|N|N|N|||||LEON, RALPH; LEON, RANDY; LEON, RAPHAEL MARTIN| Circuit Court||LEON|RAFAEL|MARTIN||Defendant|291996CF017591000AHC||FELONY CRIMES AGAINST A PERSON|O||11/18/1996|CLOSED|12/18/1996|M|3825 LAKESHORE DR E||TAMPA|FL|33604|White|07/07/1962|1|M1|78403|SEE DOCKET OR CASE FILE FOR CHARGES|11/16/1996|NTLOR|NT - LETTER OF RELEASE|12/18/1996|||L500733622470|FL|N||||||N|N|N|N|||||LEON, RALPH; LEON, RANDY; LEON, RAPHAEL MARTIN| Circuit Court||LEON|RAFAEL|MARTIN||Defendant|291996CF017591000AHC||FELONY CRIMES AGAINST A PERSON|O||11/18/1996|CLOSED|12/18/1996|M|3825 LAKESHORE DR E||TAMPA|FL|33604|White|07/07/1962|2|F1|784045|SEE DOCKET OR CASE FILE FOR CHARGES|11/16/1996|NTLOR|NT - LETTER OF RELEASE|12/18/1996|||L500733622470|FL|N||||||N|N|N|N|||||LEON, RALPH; LEON, RANDY; LEON, RAPHAEL MARTIN| Circuit Court||LEON|RAFAEL|MARTIN||Defendant|292009CF012041000AHC||FELONY THEFT FORGERY FRAUD|K|Heinrich, Walter R|07/13/2009|Close of ReOpen|05/29/2014|M|3825 LAKESHORE DR E||TAMPA|FL|33604|White|07/07/1962|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|07/10/2009|NOLP|NOLLE PROSSED|12/02/2009|||L500733622470|FL|N||||||N|N|N|N|||||LEON, RALPH; LEON, RANDY; LEON, RAPHAEL MARTIN|864.00 Circuit Court||LEON|RAFAEL|MARTIN||Defendant|292009CF012041000AHC||FELONY THEFT FORGERY FRAUD|K|Heinrich, Walter R|07/13/2009|Close of ReOpen|05/29/2014|M|3825 LAKESHORE DR E||TAMPA|FL|33604|White|07/07/1962|3|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|07/10/2009|NTAW|NT - ADJUDICATION WITHHELD|12/02/2009|||L500733622470|FL|N||||||N|N|N|N|||||LEON, RALPH; LEON, RANDY; LEON, RAPHAEL MARTIN|864.00 Circuit Court||LEON|RAFAEL|MARTIN||Defendant|292009CF012041000AHC||FELONY THEFT FORGERY FRAUD|K|Heinrich, Walter R|07/13/2009|Close of ReOpen|05/29/2014|M|3825 LAKESHORE DR E||TAMPA|FL|33604|White|07/07/1962|2|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|07/10/2009|NOLP|NOLLE PROSSED|12/02/2009|||L500733622470|FL|N||||||N|N|N|N|||||LEON, RALPH; LEON, RANDY; LEON, RAPHAEL MARTIN|864.00 Circuit Court||LEON|RAFAEL|MARTIN||Defendant|292009CF012626000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|07/22/2009|CLOSED|08/03/2009|M|3825 LAKESHORE DR E||TAMPA|FL|33604|White|07/07/1962|2|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|07/10/2009|CONS|CONSOLIDATED CASE|07/30/2009|||L500733622470|FL|N||||||N|N|N|N|||||LEON, RALPH; LEON, RANDY; LEON, RAPHAEL MARTIN| Circuit Court||LEON|RAFAEL|MARTIN||Defendant|292009CF012626000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|07/22/2009|CLOSED|08/03/2009|M|3825 LAKESHORE DR E||TAMPA|FL|33604|White|07/07/1962|1|F2|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (OVER $300)|07/10/2009|CONS|CONSOLIDATED CASE|07/30/2009|||L500733622470|FL|N||||||N|N|N|N|||||LEON, RALPH; LEON, RANDY; LEON, RAPHAEL MARTIN| Circuit Court||LEON|RAFAEL|MARTIN||Defendant|292022CF009462000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|07/17/2022|CLOSED|08/09/2022|M|3825 LAKESHORE DR||TAMPA|FL|33617|White|07/07/1962|1|F3|784.03(2)/741.28|784032 - DVST0002 (FT) BATTERY (SECOND OR SUBSEQUENT OFFENSE)|07/16/2022|REDU|REDUCED TO COUNTY COURT|08/09/2022|||L500733622470|FL|N||||||N|N|N|N|||||LEON, RALPH; LEON, RANDY; LEON, RAPHAEL MARTIN| Circuit Court||LEON|RAFAEL|MARTIN||Defendant|292022CF016049000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|11/28/2022|CLOSED|12/27/2022|M|3825 LAKESHORE DR||TAMPA|FL|33604|White|07/07/1962|1|F3|784.03(2)/741.28|784032 - DVST0002 (FT) BATTERY (SECOND OR SUBSEQUENT OFFENSE)|11/27/2022|NTLOR|NT - LETTER OF RELEASE|12/27/2022|||L500733622470|FL|N||||||N|N|N|N|||||LEON, RALPH; LEON, RANDY; LEON, RAPHAEL MARTIN| Circuit Court||LEON|RAMON|||Defendant|292000CF006340000AHC||FELONY DRUG OFFENSE||Pomponio, Denise A|04/16/2000|Close of ReOpen|09/14/2006|M|1311 E 15TH AV||TAMPA|FL|33613|White|05/31/1955|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|04/16/2000|ADJG|NT - ADJUDGED GUILTY|06/14/2000|||L500720551910|FL|N||||471.00||N|N|N|N||||||167.00 Circuit Court||LEON|RAMON|||Defendant|292000CF006340000AHC||FELONY DRUG OFFENSE||Pomponio, Denise A|04/16/2000|Close of ReOpen|09/14/2006|M|1311 E 15TH AV||TAMPA|FL|33613|White|05/31/1955|1|F3|893.13(6)a|893.13(6)a POSSESSION OF HEROIN|04/16/2000|ADJG|NT - ADJUDGED GUILTY|06/17/2003|||L500720551910|FL|N||||471.00||N|N|N|N||||||167.00 Circuit Court||LEON|RAMON|||Defendant|292009CF008380000AHC||FELONY CRIMES AGAINST A PERSON|B|Pomponio, Denise A|05/13/2009|CLOSED|09/10/2009|M|1311 E 15TH AV||TAMPA|FL|33613|White|05/31/1955|1|F3|784031A|784031A BATTERY ON A LAW ENFORCEMENT OFFICER|05/12/2009|ADJG|NT - ADJUDGED GUILTY|09/10/2009|||L500720551910|FL|N||||||N|N|N|N||||||1047.00 Circuit Court||LEON|RAMON|||Defendant|292009CF008380000AHC||FELONY CRIMES AGAINST A PERSON|B|Pomponio, Denise A|05/13/2009|CLOSED|09/10/2009|M|1311 E 15TH AV||TAMPA|FL|33613|White|05/31/1955|2|F3|843.01|843.01 OBSTRUCTING OR OPPOSING AN OFFICER WITH VIOLEN|05/12/2009|ADJG|NT - ADJUDGED GUILTY|09/10/2009|||L500720551910|FL|N||||||N|N|N|N||||||1047.00 Circuit Court||LEON|REBECCA|||Defendant|292008CF013140000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|07/09/2008|CLOSED|11/18/2008|F|13422 SAN FRANCISCO CR||DOVER|FL|33527|White|05/24/1977|1|F1|8931351F1C|8931351F1C TRAFFICKING IN AMPHETAMINE 200 GRAMS OR MORE|07/09/2008|NTLOR|NT - LETTER OF RELEASE|11/18/2008|||L512720776340|FL|N||||7.00|05/04/2023|N|N|N|N|||||BUSTAMANTE, REBECCA LEON| Circuit Court||LEON|REBECCA|||Defendant|292008CF013140000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|07/09/2008|CLOSED|11/18/2008|F|13422 SAN FRANCISCO CR||DOVER|FL|33527|White|05/24/1977|2|F1|8931351F1C|8931351F1C CONSPIRACY TO TRAFFIC IN AMPHETAMINE 200 GR|07/09/2008|NTLOR|NT - LETTER OF RELEASE|11/18/2008|||L512720776340|FL|N||||7.00|05/04/2023|N|N|N|N|||||BUSTAMANTE, REBECCA LEON| Circuit Court||LEON|REBECCA|||Defendant|292008CF019305000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|09/30/2008|CLOSED|10/24/2008|F|13422 SAN FRANCISCO CR||DOVER|FL|33527|White|05/24/1977|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|09/30/2008|REDU|REDUCED TO COUNTY COURT|10/24/2008|||L512720776340|FL|N||||||N|N|N|N|||||BUSTAMANTE, REBECCA LEON| Circuit Court||LEON|RENE|||Defendant|292005CF013380000AHC||FELONY OTHER FELONY|F|Timmerman, Wayne S|07/09/2005|CLOSED|04/17/2006|M|17900 EAGLE LN||LUTZ|FL|33558|White|03/21/1949|1|F3|31619312B3|31619312B3 DUI 4TH OR SUBSEQUENT VIOLATION|07/09/2005|ADJG|NT - ADJUDGED GUILTY|04/10/2006|||L1500720491010|FL|N||||1575.00||N|N|N|N||||||15.00 Circuit Court||LEON|REYNA|||Defendant|292011CF015048000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|10/01/2011|CLOSED|02/02/2012|F|609 W BALL ST APT 5||PLANT CITY|FL|33563|White|01/06/1972|1|F1|827032|827032 AGGRAVATED CHILD ABUSE|10/01/2011|NTLOR|NT - LETTER OF RELEASE|02/02/2012|||L500720725060|FL|N||||50.00|11/23/2011|N|N|N|N|||||| Circuit Court||LEON|REYNIER|LAZARO||Defendant|291998CF015463000AHC||FELONY THEFT FORGERY FRAUD|O||09/04/1998|CLOSED|09/24/1998|M|2225 E 131ST AVE APT 802||TAMPA|FL|33612|White|09/02/1972|1|F3|8120141|8120141 GRAND THEFT AUTO|09/03/1998|REDU|REDUCED TO COUNTY COURT|09/24/1998|||L500732723220|FL|N||||||N|N|N|N|||||LEON, LASARO; LEON, REYNIER L; LEON, REYNIEW LAZARO| Circuit Court||LEON|REYNIER|LAZARO||Defendant|292000CF006230000AHC||FELONY DRUG OFFENSE|C|Barbas, Rex|04/14/2000|Close of ReOpen|05/21/2002|M|2225 E 131ST AVE APT 802||TAMPA|FL|33612|White|09/02/1972|1|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|04/14/2000|ADJG|NT - ADJUDGED GUILTY|05/21/2002|||L500732723220|FL|N||||||N|N|N|N|||||LEON, LASARO; LEON, REYNIER L; LEON, REYNIEW LAZARO|406.00 Circuit Court||LEON|REYNIER|LAZARO||Defendant|292000CF012557000AHC||FELONY THEFT FORGERY FRAUD|C|Barbas, Rex|07/25/2000|Close of ReOpen|05/21/2002|M|2225 E 131ST AVE APT 802||TAMPA|FL|33612|White|09/02/1972|3|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|07/25/2000|ADJG|NT - ADJUDGED GUILTY|05/21/2002|||L500732723220|FL|N||||||N|N|N|N|||||LEON, LASARO; LEON, REYNIER L; LEON, REYNIEW LAZARO|386.00 Circuit Court||LEON|REYNIER|LAZARO||Defendant|292000CF012557000AHC||FELONY THEFT FORGERY FRAUD|C|Barbas, Rex|07/25/2000|Close of ReOpen|05/21/2002|M|2225 E 131ST AVE APT 802||TAMPA|FL|33612|White|09/02/1972|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|07/25/2000|ADJG|NT - ADJUDGED GUILTY|05/21/2002|||L500732723220|FL|N||||||N|N|N|N|||||LEON, LASARO; LEON, REYNIER L; LEON, REYNIEW LAZARO|386.00 Circuit Court||LEON|REYNIER|LAZARO||Defendant|292000CF012557000AHC||FELONY THEFT FORGERY FRAUD|C|Barbas, Rex|07/25/2000|Close of ReOpen|05/21/2002|M|2225 E 131ST AVE APT 802||TAMPA|FL|33612|White|09/02/1972|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|07/25/2000|ADJG|NT - ADJUDGED GUILTY|05/21/2002|||L500732723220|FL|N||||||N|N|N|N|||||LEON, LASARO; LEON, REYNIER L; LEON, REYNIEW LAZARO|386.00 Circuit Court||LEON|REYNIER|LAZARO||Defendant|292000CF015979000AHC||FELONY OTHER FELONY|C|Barbas, Rex|09/21/2000|Close of ReOpen|05/21/2002|M|2225 E 131ST AVE APT 802||TAMPA|FL|33612|White|09/02/1972|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|09/19/2000|ADJG|NT - ADJUDGED GUILTY|05/21/2002|||L500732723220|FL|N||||||N|N|N|N|||||LEON, LASARO; LEON, REYNIER L; LEON, REYNIEW LAZARO|386.00 Circuit Court||LEON|REYNIER|LAZARO||Defendant|292001CF000875000AHC||FELONY DRUG OFFENSE|C|Barbas, Rex|01/19/2001|CLOSED|05/21/2002|M|2225 E 131ST AVE APT 802||TAMPA|FL|33612|White|09/02/1972|2|F1|8931355|8931355 CONSPIRACY TO TRAFFIC IN COCAINE|01/18/2001|NOLP|NOLLE PROSSED|05/21/2002|||L500732723220|FL|N||||||N|N|N|N|||||LEON, LASARO; LEON, REYNIER L; LEON, REYNIEW LAZARO|261.00 Circuit Court||LEON|REYNIER|LAZARO||Defendant|292001CF000875000AHC||FELONY DRUG OFFENSE|C|Barbas, Rex|01/19/2001|CLOSED|05/21/2002|M|2225 E 131ST AVE APT 802||TAMPA|FL|33612|White|09/02/1972|1|F1|8931351B1A|8931351B1A TRAFFICKING IN COCAINE 28 TO 200 GRAMS|01/18/2001|ADJG|NT - ADJUDGED GUILTY|05/21/2002|||L500732723220|FL|N||||||N|N|N|N|||||LEON, LASARO; LEON, REYNIER L; LEON, REYNIEW LAZARO|261.00 Circuit Court||LEON|REYNIER|LAZARO||Defendant|292006CF010954000AHC||FELONY OTHER FELONY|E|Fuente, William|06/03/2006|CLOSED|10/24/2006|M|2225 E 131ST AVE APT 802||TAMPA|FL|33612|White|09/02/1972|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|06/03/2006|ADJG|NT - ADJUDGED GUILTY|10/24/2006|||L500732723220|FL|N||||462.00||N|N|N|N|||||LEON, LASARO; LEON, REYNIER L; LEON, REYNIEW LAZARO|10.00 Circuit Court||LEON|RICARDO|RAUL||Defendant|292005CF000207000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|01/04/2005|CLOSED|11/22/2005|M|14810 REDCLIFF DR||TAMPA|FL|33625|White|01/20/1969|2|M2|322.34(2)a|322.34(2)a DRIVING W/LICENSE CANC, SUSP, OR REVOKED|01/03/2005|ADJG|NT - ADJUDGED GUILTY|11/22/2005|||L500736690200|FL|N||||382.00|10/17/2006|N|N|N|N|||||| Circuit Court||LEON|RICARDO|RAUL||Defendant|292005CF000207000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|01/04/2005|CLOSED|11/22/2005|M|14810 REDCLIFF DR||TAMPA|FL|33625|White|01/20/1969|1|F3|31619352|31619352 FELONY FLEEING TO ELUDE|01/03/2005|ADJG|NT - ADJUDGED GUILTY|11/22/2005|||L500736690200|FL|N||||382.00|10/17/2006|N|N|N|N|||||| Circuit Court||LEON|RICARDO|ALEJANDRO||Defendant|292006CF022431000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|11/01/2006|CLOSED|12/05/2006|M|7229 HAMMETT RD||TAMPA|FL|33647|White|05/18/1963|3|M1|784031AB|784031AB BATTERY (DOMESTIC VIOLENCE)|10/08/2006|REDU|REDUCED TO COUNTY COURT|12/05/2006|||L500721631780|FL|N||||||N|N|N|N|||||LEON, RICARDO ALGAND; LEON, RICHARDO A| Circuit Court||LEON|RICARDO|ALEJANDRO||Defendant|292006CF022431000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|11/01/2006|CLOSED|12/05/2006|M|7229 HAMMETT RD||TAMPA|FL|33647|White|05/18/1963|4|M2|806131B1|806131B1 CRIMINAL MISCHIEF $200 OR LESS|10/08/2006|NTNINF|NT - NO INFORMATION FILED|12/05/2006|||L500721631780|FL|N||||||N|N|N|N|||||LEON, RICARDO ALGAND; LEON, RICHARDO A| Circuit Court||LEON|RICARDO|ALEJANDRO||Defendant|292006CF022431000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|11/01/2006|CLOSED|12/05/2006|M|7229 HAMMETT RD||TAMPA|FL|33647|White|05/18/1963|2|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|10/08/2006|REDU|REDUCED TO COUNTY COURT|12/05/2006|||L500721631780|FL|N||||||N|N|N|N|||||LEON, RICARDO ALGAND; LEON, RICHARDO A| Circuit Court||LEON|RICARDO|ALEJANDRO||Defendant|292006CF022431000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|11/01/2006|CLOSED|12/05/2006|M|7229 HAMMETT RD||TAMPA|FL|33647|White|05/18/1963|1|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|10/08/2006|NTNINF|NT - NO INFORMATION FILED|12/05/2006|||L500721631780|FL|N||||||N|N|N|N|||||LEON, RICARDO ALGAND; LEON, RICHARDO A| Circuit Court||LEON|ROBERT|||Defendant|291996CF012174000BHC||FELONY ROBBERY|G|Ficarrotta, Ronald N|08/13/1996|CLOSED|08/12/1998|M|3309 W BURKE ST||TAMPA|FL|33614|White|11/27/1955|1|F3|77703|77703 ACCESSORY AFTER FACT|07/23/1996|NTAW|NT - ADJUDICATION WITHHELD|01/09/1997|||L50076055427|FL|N||||||N|N|N|N|||||LEON, ROBERTO| Circuit Court||LEON|ROBERT|LAZARO||Defendant|292004CF009581000AHC||FELONY DRUG OFFENSE|B|Behnke, Debra|05/19/2004|CLOSED|07/12/2004|M|5210 N NEBRASKA AVE APT F||TAMPA|FL|33603|White|01/08/1983|1|F2|893131A|893131A DELIVERY OF COCAINE|03/03/2004|NTAW|NT - ADJUDICATION WITHHELD|07/12/2004|||L500772830080|FL|N||||380.00||N|N|N|N||||||25.00 Circuit Court||LEON|ROBERT|LAZARO||Defendant|292004CF009581000AHC||FELONY DRUG OFFENSE|B|Behnke, Debra|05/19/2004|CLOSED|07/12/2004|M|5210 N NEBRASKA AVE APT F||TAMPA|FL|33603|White|01/08/1983|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|03/03/2004|NTAW|NT - ADJUDICATION WITHHELD|07/12/2004|||L500772830080|FL|N||||380.00||N|N|N|N||||||25.00 Circuit Court||LEON|ROBERT|LAZARO||Defendant|292004CF009581000AHC||FELONY DRUG OFFENSE|B|Behnke, Debra|05/19/2004|CLOSED|07/12/2004|M|5210 N NEBRASKA AVE APT F||TAMPA|FL|33603|White|01/08/1983|3|F2|893131A|893131A DELIVERY OF COCAINE|03/03/2004|NTNINF|NT - NO INFORMATION FILED|06/11/2004|||L500772830080|FL|N||||380.00||N|N|N|N||||||25.00 Circuit Court||LEON|ROBERT|LAZARO||Defendant|292004CF009581000AHC||FELONY DRUG OFFENSE|B|Behnke, Debra|05/19/2004|CLOSED|07/12/2004|M|5210 N NEBRASKA AVE APT F||TAMPA|FL|33603|White|01/08/1983|4|F3|893131F|893131F POSSESSION OF COCAINE|03/03/2004|NTNINF|NT - NO INFORMATION FILED|06/11/2004|||L500772830080|FL|N||||380.00||N|N|N|N||||||25.00 Circuit Court||LEON|ROBERTO|||Defendant|291988CF003077000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|03/03/1988|CLOSED|03/27/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|03/03/1988||||||||N||||||N|N|N|N|||||MORERO, ROBERTO| Circuit Court||LEON|ROBERTO|B.||Defendant|291988CF003337000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|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||LEON|RONALD|||Defendant|291999CF022046000AHC||FELONY DRUG OFFENSE|B|Behnke, Debra|12/19/1999|Close of ReOpen|07/31/2002|M|2516 N 54TH ST||TAMPA|FL|33619|White|10/16/1980|4|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|12/16/1999|ADJG|NT - ADJUDGED GUILTY|10/23/2001|||L500720803760|FL|N||||577.00|06/13/2022|N|N|N|N|||||LEON, RONNIE| Circuit Court||LEON|RONALD|||Defendant|291999CF022046000AHC||FELONY DRUG OFFENSE|B|Behnke, Debra|12/19/1999|Close of ReOpen|07/31/2002|M|2516 N 54TH ST||TAMPA|FL|33619|White|10/16/1980|3|M1|893136B|893136B POSSESSION|12/16/1999|ADJG|NT - ADJUDGED GUILTY|10/23/2001|||L500720803760|FL|N||||577.00|06/13/2022|N|N|N|N|||||LEON, RONNIE| Circuit Court||LEON|RONALD|||Defendant|291999CF022046000AHC||FELONY DRUG OFFENSE|B|Behnke, Debra|12/19/1999|Close of ReOpen|07/31/2002|M|2516 N 54TH ST||TAMPA|FL|33619|White|10/16/1980|1|F3|893131F|893.13(6)a POSSESSION OF LSD|12/16/1999|ADJG|NT - ADJUDGED GUILTY|10/23/2001|||L500720803760|FL|N||||577.00|06/13/2022|N|N|N|N|||||LEON, RONNIE| Circuit Court||LEON|RONALD|||Defendant|291999CF022046000AHC||FELONY DRUG OFFENSE|B|Behnke, Debra|12/19/1999|Close of ReOpen|07/31/2002|M|2516 N 54TH ST||TAMPA|FL|33619|White|10/16/1980|2|F3|893136A|893136A POSSESSION|12/16/1999|NTDISM|NT - DISMISSED|04/13/2000|||L500720803760|FL|N||||577.00|06/13/2022|N|N|N|N|||||LEON, RONNIE| Circuit Court||LEON|ROSA|LINDA||Defendant|292003CF011566000AHC||FELONY BURGLARY|O|Heinrich, Walter R|07/09/2003|CLOSED|08/21/2003|F|2900 UNIVERSITY SQUARE # 78||TAMPA|FL|33612|White|02/06/1984|1|F2|810.02(3)|810.02(3) BURGLARY OF AN OCCUPIED DWELLING|07/09/2003|NTLOR|NT - LETTER OF RELEASE|08/22/2003|||M530732845460|FL|N||||||N|N|N|N|||||MOHAMMED, ROSA LINDA| Circuit Court||LEON|ROSA|LINDA||Defendant|292004CF003276000AHC||FELONY DRUG OFFENSE|E|Fuente, William|02/19/2004|Close of ReOpen|09/08/2004|F|2900 UNIVERSITY SQUARE # 78||TAMPA|FL|33612|White|02/06/1984|1|F3|893131A|893131A SOLICITATION TO DELIVER COCAINE|02/19/2004|ADJG|NT - ADJUDGED GUILTY|09/08/2004|||M530732845460|FL|N||||||N|N|N|N|||||MOHAMMED, ROSA LINDA|730.00 Circuit Court||LEON|ROSA|LINDA||Defendant|292004CF014118000AHC||FELONY CRIMES AGAINST A PERSON|E|Fuente, William|07/28/2004|CLOSED|09/08/2004|F|2900 UNIVERSITY SQUARE # 78||TAMPA|FL|33612|White|02/06/1984|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|07/28/2004|ADJG|NT - ADJUDGED GUILTY|09/08/2004|||M530732845460|FL|N||||||N|N|N|N|||||MOHAMMED, ROSA LINDA|420.00 Circuit Court||LEON|ROSA|LINDA||Defendant|292004CF014118000AHC||FELONY CRIMES AGAINST A PERSON|E|Fuente, William|07/28/2004|CLOSED|09/08/2004|F|2900 UNIVERSITY SQUARE # 78||TAMPA|FL|33612|White|02/06/1984|1|F2|31619353|31619353 AGGRAVATED FLEEING TO ELUDE|07/28/2004|ADJG|NT - ADJUDGED GUILTY|09/08/2004|||M530732845460|FL|N||||||N|N|N|N|||||MOHAMMED, ROSA LINDA|420.00 Circuit Court||LEON|ROSA|LINDA||Defendant|292010CF019300000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|12/19/2010|CLOSED|01/18/2011|F|2900 UNIVERSITY SQUARE # 78||TAMPA|FL|33612|White|02/06/1984|1|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|12/19/2010|NTLOR|NT - LETTER OF RELEASE|01/18/2011|||M530732845460|FL|N||||||N|N|N|N|||||MOHAMMED, ROSA LINDA| Circuit Court||LEON|ROSA|LINDA||Defendant|292013CF017778000AHC||FELONY BURGLARY|A|Campbell, Lisa D|12/18/2013|Close of ReOpen|06/15/2015|F|2900 UNIVERSITY SQUARE # 78||TAMPA|FL|33612|White|02/06/1984|1|F2|810021B3B|810021B3B BURGLARY OF AN UNOCCUPIED DWELLING|03/14/2013|NTNOLP|NT - NOLLE PROSSED|06/17/2014|||M530732845460|FL|N||||677.00|02/10/2015|N|N|N|N|||||MOHAMMED, ROSA LINDA| Circuit Court||LEON|ROSA|LINDA||Defendant|292013CF017778000AHC||FELONY BURGLARY|A|Campbell, Lisa D|12/18/2013|Close of ReOpen|06/15/2015|F|2900 UNIVERSITY SQUARE # 78||TAMPA|FL|33612|White|02/06/1984|3|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|03/14/2013|ADJG|NT - ADJUDGED GUILTY|06/17/2014|||M530732845460|FL|N||||677.00|02/10/2015|N|N|N|N|||||MOHAMMED, ROSA LINDA| Circuit Court||LEON|ROSA|LINDA||Defendant|292013CF017778000AHC||FELONY BURGLARY|A|Campbell, Lisa D|12/18/2013|Close of ReOpen|06/15/2015|F|2900 UNIVERSITY SQUARE # 78||TAMPA|FL|33612|White|02/06/1984|2|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|03/14/2013|NTNOLP|NT - NOLLE PROSSED|06/17/2014|||M530732845460|FL|N||||677.00|02/10/2015|N|N|N|N|||||MOHAMMED, ROSA LINDA| Circuit Court||LEON|RUTH|ESTHER||Defendant|292007CF011175000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|05/30/2007|Close of ReOpen|06/26/2008|F|12537 RIVER BIRCH DR||RIVERVIEW|FL|33569-|White|05/24/1965|1|F1|8120142A1|8120142A1 GRAND THEFT 100000 OR MORE|08/01/2002|ADJG|NT - ADJUDGED GUILTY|03/20/2008|||L500765656840|FL|N||||482.00|07/18/2013|N|N|N|N|||||LEON, RUTH E| Circuit Court||LEON|RYAN|E||Defendant|291995CF016536000AHC||FELONY SEXUAL OFFENSES|B||12/11/1995|Close of ReOpen|06/22/2001|M|302 TENNESSEE AV W||SEFFNER|FL|33584-|White|07/18/1976|2|F2|800043|800043 LEWD/LASCIVIOUS ACT (SEXUAL A|12/06/1995|NOLP|NOLLE PROSSED|03/11/1996|||L500725762580|FL|N||||||N|N|N|N|||||LEON, RYAN EDWARD; LEON, RYAN EDWARDO|367.00 Circuit Court||LEON|RYAN|E||Defendant|291995CF016536000AHC||FELONY SEXUAL OFFENSES|B||12/11/1995|Close of ReOpen|06/22/2001|M|302 TENNESSEE AV W||SEFFNER|FL|33584-|White|07/18/1976|1|F2|800043|800043 LEWD/LASCIVIOUS ACT (SEXUAL A|12/06/1995|ADJG|NT - ADJUDGED GUILTY|03/11/1996|||L500725762580|FL|N||||||N|N|N|N|||||LEON, RYAN EDWARD; LEON, RYAN EDWARDO|367.00 Circuit Court||LEON|RYAN|E||Defendant|292004CF004547000AHC||FELONY OTHER FELONY|C|Barbas, Rex|03/05/2004|CLOSED|12/13/2004|M|302 TENNESSEE AV W||SEFFNER|FL|33584-|White|07/18/1976|1|F3|94304359|94304359 FAILURE OF SEXUAL OFFENDER TO REPORT|05/01/2003|ADJG|NT - ADJUDGED GUILTY|12/13/2004|||L500725762580|FL|N||||||N|N|N|N|||||LEON, RYAN EDWARD; LEON, RYAN EDWARDO|870.00 Circuit Court||LEON|SERGIO|L|Sr|Defendant|291987CF015631000AHC||FELONY DRUG OFFENSE|||12/03/1987|CLOSED|04/11/1988|M|15501 BRUCE B DOWNS BLVD|APT 3302|TAMPA|FL|33647|White|11/15/1956|1|F3|893131EF|SEE DOCKET OR CASE FILE FOR CHARGES|12/03/1987||||||L500792564150|FL|N||||||N|N|N|N|||||LEON, LAZARO SERGIO; LEON, SERGIO L; LEON, SERGIO LAZARO; LEON, SERGIO LAZARUS| Circuit Court||LEON|SERGIO|L|Sr|Defendant|291996CF009130000AHC||FELONY CRIMES AGAINST A PERSON|E||06/19/1996|CLOSED|06/29/1998|M|15501 BRUCE B DOWNS BLVD|APT 3302|TAMPA|FL|33647|White|11/15/1956|3|M2|322341A|322341A DRIVE W/LICENSE CANC/SUSP/REV|06/18/1996|ADJG|NT - ADJUDGED GUILTY|06/05/1997|||L500792564150|FL|N||||||N|N|N|N|||||LEON, LAZARO SERGIO; LEON, SERGIO L; LEON, SERGIO LAZARO; LEON, SERGIO LAZARUS| Circuit Court||LEON|SERGIO|L|Sr|Defendant|291996CF009130000AHC||FELONY CRIMES AGAINST A PERSON|E||06/19/1996|CLOSED|06/29/1998|M|15501 BRUCE B DOWNS BLVD|APT 3302|TAMPA|FL|33647|White|11/15/1956|1|F3|893136A|893136A POSSESSION|06/18/1996|ADJG|NT - ADJUDGED GUILTY|06/05/1997|||L500792564150|FL|N||||||N|N|N|N|||||LEON, LAZARO SERGIO; LEON, SERGIO L; LEON, SERGIO LAZARO; LEON, SERGIO LAZARUS| Circuit Court||LEON|SERGIO|L|Sr|Defendant|291996CF009130000AHC||FELONY CRIMES AGAINST A PERSON|E||06/19/1996|CLOSED|06/29/1998|M|15501 BRUCE B DOWNS BLVD|APT 3302|TAMPA|FL|33647|White|11/15/1956|2|M2|316092|316092 RECKLESS DRIVING|06/18/1996|ADJG|NT - ADJUDGED GUILTY|06/05/1997|||L500792564150|FL|N||||||N|N|N|N|||||LEON, LAZARO SERGIO; LEON, SERGIO L; LEON, SERGIO LAZARO; LEON, SERGIO LAZARUS| Circuit Court||LEON|SERGIO|L|Sr|Defendant|291999CF022322000AHC||FELONY OTHER FELONY|F|Tharpe, Chet A.|12/21/1999|Close of ReOpen|08/18/2003|M|15501 BRUCE B DOWNS BLVD|APT 3302|TAMPA|FL|33647|White|11/15/1956|3|M1|784031A|784031A BATTERY (DOMESTIC VIOLENCE)|12/21/1999|ADJG|NT - ADJUDGED GUILTY|07/13/2000|||L500792564150|FL|N||||573.00||N|N|N|N|||||LEON, LAZARO SERGIO; LEON, SERGIO L; LEON, SERGIO LAZARO; LEON, SERGIO LAZARUS|130.00 Circuit Court||LEON|SERGIO|L|Sr|Defendant|291999CF022322000AHC||FELONY OTHER FELONY|F|Tharpe, Chet A.|12/21/1999|Close of ReOpen|08/18/2003|M|15501 BRUCE B DOWNS BLVD|APT 3302|TAMPA|FL|33647|White|11/15/1956|2|F3|784021|784021 AGGRAVATED ASSAULT|12/21/1999|ADJG|NT - ADJUDGED GUILTY|08/18/2003|||L500792564150|FL|N||||573.00||N|N|N|N|||||LEON, LAZARO SERGIO; LEON, SERGIO L; LEON, SERGIO LAZARO; LEON, SERGIO LAZARUS|130.00 Circuit Court||LEON|SERGIO|L|Sr|Defendant|291999CF022322000AHC||FELONY OTHER FELONY|F|Tharpe, Chet A.|12/21/1999|Close of ReOpen|08/18/2003|M|15501 BRUCE B DOWNS BLVD|APT 3302|TAMPA|FL|33647|White|11/15/1956|1|F3|806131B4|806131B4 CRIMINAL MISCHIEF SUBSEQUENT OFFENSE|12/21/1999|ADJG|NT - ADJUDGED GUILTY|08/18/2003|||L500792564150|FL|N||||573.00||N|N|N|N|||||LEON, LAZARO SERGIO; LEON, SERGIO L; LEON, SERGIO LAZARO; LEON, SERGIO LAZARUS|130.00 Circuit Court||LEON|STEVE|||Defendant|291998CF017104000AHC||FELONY THEFT FORGERY FRAUD|E||11/13/1998|Close of ReOpen|03/14/2001|M|APT 601|12101 N DALE MABRY HWY|TAMPA|FL|33528|White|11/24/1980|1|F2|8120191|8120191 DEAL IN STOLEN PROPERTY|06/30/1998|ADJG|NT - ADJUDGED GUILTY|02/10/2000|||L500780804240|FL|N||||511.00||N|N|N|N||||||62.00 Circuit Court||LEON|STEVE|||Defendant|291998CF017104000AHC||FELONY THEFT FORGERY FRAUD|E||11/13/1998|Close of ReOpen|03/14/2001|M|APT 601|12101 N DALE MABRY HWY|TAMPA|FL|33528|White|11/24/1980|2|F3|8120142C1|SEE DOCKET OR CASE FILE FOR CHARGES|06/30/1998|NOLP|NOLLE PROSSED|08/23/1999|||L500780804240|FL|N||||511.00||N|N|N|N||||||62.00 Circuit Court||LEON|TERESA|LYNN||Defendant|291993CF008987000AHC||FELONY THEFT FORGERY FRAUD|C||10/24/1991|CLOSED|07/15/1994|F|9509 W NORFOLK ST||TAMPA|FL|33615-2750|White|09/01/1960|1|F3|8120142D|SEE DOCKET OR CASE FILE FOR CHARGES|10/24/1991|NOLP|NOLLE PROSSED|07/15/1994|||L500812608210|FL|N||||||N|N|N|N|||||BACHTEL, TERESA LYNN; CRAMER, LINDA; CRAMNER, LINDA ALICE; DOWNS, KATHY; POWERS, CYNTHIA| Circuit Court||LEON|TERESA|LYNN||Defendant|291996CF010932000AHC||FELONY THEFT FORGERY FRAUD|B||07/24/1996|CLOSED|10/23/1997|F|9509 W NORFOLK ST||TAMPA|FL|33615-2750|White|09/01/1960|1|F3|8120143C|SEE DOCKET OR CASE FILE FOR CHARGES|03/11/1996|ADJG|NT - ADJUDGED GUILTY|10/31/1996|||L500812608210|FL|N||||179.07||N|N|N|N|||||BACHTEL, TERESA LYNN; CRAMER, LINDA; CRAMNER, LINDA ALICE; DOWNS, KATHY; POWERS, CYNTHIA|93.93 Circuit Court||LEON|TERESA|LYNN||Defendant|291996CF015090000AHC||FELONY DRUG OFFENSE|B||10/04/1996|CLOSED|10/23/1997|F|9509 W NORFOLK ST||TAMPA|FL|33615-2750|White|09/01/1960|2|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|10/03/1996|ADJG|NT - ADJUDGED GUILTY|10/31/1996|||L500812608210|FL|N||||||N|N|N|N|||||BACHTEL, TERESA LYNN; CRAMER, LINDA; CRAMNER, LINDA ALICE; DOWNS, KATHY; POWERS, CYNTHIA|483.00 Circuit Court||LEON|TERESA|LYNN||Defendant|291996CF015090000AHC||FELONY DRUG OFFENSE|B||10/04/1996|CLOSED|10/23/1997|F|9509 W NORFOLK ST||TAMPA|FL|33615-2750|White|09/01/1960|1|F3|893136A|893136A POSSESSION|10/03/1996|ADJG|NT - ADJUDGED GUILTY|10/31/1996|||L500812608210|FL|N||||||N|N|N|N|||||BACHTEL, TERESA LYNN; CRAMER, LINDA; CRAMNER, LINDA ALICE; DOWNS, KATHY; POWERS, CYNTHIA|483.00 Circuit Court||LEON|TERESA|LYNN||Defendant|291996CF018995000AHC||FELONY THEFT FORGERY FRAUD|B||12/05/1996|CLOSED|10/23/1997|F|9509 W NORFOLK ST||TAMPA|FL|33615-2750|White|09/01/1960|1|F3|8120142D|SEE DOCKET OR CASE FILE FOR CHARGES|09/13/1996|ADJG|NT - ADJUDGED GUILTY|03/25/1997|||L500812608210|FL|N||||121.29||N|N|N|N|||||BACHTEL, TERESA LYNN; CRAMER, LINDA; CRAMNER, LINDA ALICE; DOWNS, KATHY; POWERS, CYNTHIA|301.71 Circuit Court||LEON|TERESA|LYNN||Defendant|291997CF000679000AHC||FELONY THEFT FORGERY FRAUD|B||01/16/1997|CLOSED|10/23/1997|F|9509 W NORFOLK ST||TAMPA|FL|33615-2750|White|09/01/1960|1|F3|8120143C|8120143C FELONY PETIT THEFT|01/14/1997|ADJG|NT - ADJUDGED GUILTY|03/25/1997|||L500812608210|FL|N||||3.88||N|N|N|N|||||BACHTEL, TERESA LYNN; CRAMER, LINDA; CRAMNER, LINDA ALICE; DOWNS, KATHY; POWERS, CYNTHIA|309.12 Circuit Court||LEON|TERESA|LYNN||Defendant|291997CF011759000AHC||FELONY THEFT FORGERY FRAUD|B||06/12/1997|CLOSED|11/12/1997|F|9509 W NORFOLK ST||TAMPA|FL|33615-2750|White|09/01/1960|1|F3|8120143C|SEE DOCKET OR CASE FILE FOR CHARGES|06/12/1997|ADJG|NT - ADJUDGED GUILTY|11/12/1997|||L500812608210|FL|N||||||N|N|N|N|||||BACHTEL, TERESA LYNN; CRAMER, LINDA; CRAMNER, LINDA ALICE; DOWNS, KATHY; POWERS, CYNTHIA| Circuit Court||LEON|TERESA|LYNN||Defendant|291997CF016969000AHC||FELONY THEFT FORGERY FRAUD|B||10/19/1997|CLOSED|11/12/1997|F|9509 W NORFOLK ST||TAMPA|FL|33615-2750|White|09/01/1960|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|10/18/1997|ADJG|NT - ADJUDGED GUILTY|11/12/1997|||L500812608210|FL|N||||49.62||N|N|N|N|||||BACHTEL, TERESA LYNN; CRAMER, LINDA; CRAMNER, LINDA ALICE; DOWNS, KATHY; POWERS, CYNTHIA|562.38 Circuit Court||LEON|TERESA|LYNN||Defendant|291997CF016969000AHC||FELONY THEFT FORGERY FRAUD|B||10/19/1997|CLOSED|11/12/1997|F|9509 W NORFOLK ST||TAMPA|FL|33615-2750|White|09/01/1960|2|M1|81009|SEE DOCKET OR CASE FILE FOR CHARGES|10/18/1997|NTNINF|NT - NO INFORMATION FILED|11/04/1997|||L500812608210|FL|N||||49.62||N|N|N|N|||||BACHTEL, TERESA LYNN; CRAMER, LINDA; CRAMNER, LINDA ALICE; DOWNS, KATHY; POWERS, CYNTHIA|562.38 Circuit Court||LEON|TERESA|LYNN||Defendant|292003CF005263000AHC||FELONY THEFT FORGERY FRAUD|B|Behnke, Debra|04/01/2003|Close of ReOpen|07/29/2004|F|9509 W NORFOLK ST||TAMPA|FL|33615-2750|White|09/01/1960|2|M1|812.015(6)|812.015(6) RESISTING ARREST OR DETENTION IN RETAIL THEFT|12/28/2002|ADJG|NT - ADJUDGED GUILTY|05/19/2004|||L500812608210|FL|N||||||N|N|N|N|||||BACHTEL, TERESA LYNN; CRAMER, LINDA; CRAMNER, LINDA ALICE; DOWNS, KATHY; POWERS, CYNTHIA|365.00 Circuit Court||LEON|TERESA|LYNN||Defendant|292003CF005263000AHC||FELONY THEFT FORGERY FRAUD|B|Behnke, Debra|04/01/2003|Close of ReOpen|07/29/2004|F|9509 W NORFOLK ST||TAMPA|FL|33615-2750|White|09/01/1960|1|F3|8120143C|8120143C FELONY PETIT THEFT|12/28/2002|ADJG|NT - ADJUDGED GUILTY|07/29/2004|||L500812608210|FL|N||||||N|N|N|N|||||BACHTEL, TERESA LYNN; CRAMER, LINDA; CRAMNER, LINDA ALICE; DOWNS, KATHY; POWERS, CYNTHIA|365.00 Circuit Court||LEON|TERESA|LYNN||Defendant|292003CF005403000AHC||FELONY THEFT FORGERY FRAUD|B|Behnke, Debra|04/03/2003|Close of ReOpen|07/29/2004|F|9509 W NORFOLK ST||TAMPA|FL|33615-2750|White|09/01/1960|1|F3|8120143C|8120143C FELONY PETIT THEFT|10/31/2002|ADJG|NT - ADJUDGED GUILTY|07/29/2004|||L500812608210|FL|N||||||N|N|N|N|||||BACHTEL, TERESA LYNN; CRAMER, LINDA; CRAMNER, LINDA ALICE; DOWNS, KATHY; POWERS, CYNTHIA|365.00 Circuit Court||LEON|TERESA|LYNN||Defendant|292003CF016120000AHC||FELONY THEFT FORGERY FRAUD|B|Behnke, Debra|09/15/2003|CLOSED|12/01/2003|F|9509 W NORFOLK ST||TAMPA|FL|33615-2750|White|09/01/1960|1|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|06/07/2003|ADJG|NT - ADJUDGED GUILTY|12/01/2003|||L500812608210|FL|N||||||N|N|N|N|||||BACHTEL, TERESA LYNN; CRAMER, LINDA; CRAMNER, LINDA ALICE; DOWNS, KATHY; POWERS, CYNTHIA|111.00 Circuit Court||LEON|TERESA|LYNN||Defendant|292004CF006429000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|04/05/2004|CLOSED|04/22/2004|F|9509 W NORFOLK ST||TAMPA|FL|33615-2750|White|09/01/1960|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|04/05/2004|NTNINF|NT - NO INFORMATION FILED|04/22/2004|||L500812608210|FL|N||||||N|N|N|N|||||BACHTEL, TERESA LYNN; CRAMER, LINDA; CRAMNER, LINDA ALICE; DOWNS, KATHY; POWERS, CYNTHIA|40.00 Circuit Court||LEON|TERESA|LYNN||Defendant|292004CF006429000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|04/05/2004|CLOSED|04/22/2004|F|9509 W NORFOLK ST||TAMPA|FL|33615-2750|White|09/01/1960|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|04/05/2004|REDU|REDUCED TO COUNTY COURT|04/22/2004|||L500812608210|FL|N||||||N|N|N|N|||||BACHTEL, TERESA LYNN; CRAMER, LINDA; CRAMNER, LINDA ALICE; DOWNS, KATHY; POWERS, CYNTHIA|40.00 Circuit Court||LEON|TERESA|LYNN||Defendant|292004CF009713000AHC||FELONY DRUG OFFENSE|B|Behnke, Debra|05/20/2004|CLOSED|07/29/2004|F|9509 W NORFOLK ST||TAMPA|FL|33615-2750|White|09/01/1960|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|05/20/2004|ADJG|NT - ADJUDGED GUILTY|07/29/2004|||L500812608210|FL|N||||||N|N|N|N|||||BACHTEL, TERESA LYNN; CRAMER, LINDA; CRAMNER, LINDA ALICE; DOWNS, KATHY; POWERS, CYNTHIA|385.00 Circuit Court||LEON|TERESA|LYNN||Defendant|292004CF009713000AHC||FELONY DRUG OFFENSE|B|Behnke, Debra|05/20/2004|CLOSED|07/29/2004|F|9509 W NORFOLK ST||TAMPA|FL|33615-2750|White|09/01/1960|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|05/20/2004|ADJG|NT - ADJUDGED GUILTY|07/29/2004|||L500812608210|FL|N||||||N|N|N|N|||||BACHTEL, TERESA LYNN; CRAMER, LINDA; CRAMNER, LINDA ALICE; DOWNS, KATHY; POWERS, CYNTHIA|385.00 Circuit Court||LEON|TERESA|LYNN||Defendant|292005CF009793000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|05/19/2005|CLOSED|10/25/2005|F|9509 W NORFOLK ST||TAMPA|FL|33615-2750|White|09/01/1960|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|05/19/2005|ADJG|NT - ADJUDGED GUILTY|10/25/2005|||L500812608210|FL|N||||||N|N|N|N|||||BACHTEL, TERESA LYNN; CRAMER, LINDA; CRAMNER, LINDA ALICE; DOWNS, KATHY; POWERS, CYNTHIA|434.00 Circuit Court||LEON|TERESA|LYNN||Defendant|292011CF008761000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|06/07/2011|CLOSED|06/21/2011|F|9509 W NORFOLK ST||TAMPA|FL|33615-2750|White|09/01/1960|2|M2|320.02(1)|320.02(1) OPERATING UNREGISTERED VEHICLE|06/07/2011|REDU|REDUCED TO COUNTY COURT|06/21/2011|||L500812608210|FL|N||||||N|N|N|N|||||BACHTEL, TERESA LYNN; CRAMER, LINDA; CRAMNER, LINDA ALICE; DOWNS, KATHY; POWERS, CYNTHIA| Circuit Court||LEON|TERESA|LYNN||Defendant|292011CF008761000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|06/07/2011|CLOSED|06/21/2011|F|9509 W NORFOLK ST||TAMPA|FL|33615-2750|White|09/01/1960|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|06/07/2011|REDU|REDUCED TO COUNTY COURT|06/21/2011|||L500812608210|FL|N||||||N|N|N|N|||||BACHTEL, TERESA LYNN; CRAMER, LINDA; CRAMNER, LINDA ALICE; DOWNS, KATHY; POWERS, CYNTHIA| Circuit Court||LEON|VICTOR|||Defendant|291989CF019561000AHC||FELONY THEFT FORGERY FRAUD|O||12/01/1989|CLOSED|01/26/1990|M|P.O. BOX 7424||SUN CITY|FL|33586|White|09/16/1941|1|F|322212|322212 DRIVERS LICENSE FRAUD|01/01/1986|NTLOR|NT - LETTER OF RELEASE|01/26/1990|||L50086041336|FL|N||||||N|N|N|N|||||CABELTO, FRANCISCO| Circuit Court||LEON|WESLEY|J||Defendant|292008CF019176000BHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|09/28/2008|Close of ReOpen|01/12/2009|M|8020 13TH ST N APT A||TAMPA|FL|33604|Black|11/28/1989|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|09/28/2008|ADJG|NT - ADJUDGED GUILTY|01/12/2009|||L500890894280|FL|N||||||N|N|N|N|||||LEON, WESELY; LEON, WESLEY; LEON, WESLEY JEROME|652.00 Circuit Court||LEON|WESLEY|J||Defendant|292008CF019176000BHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|09/28/2008|Close of ReOpen|01/12/2009|M|8020 13TH ST N APT A||TAMPA|FL|33604|Black|11/28/1989|1|F3|831.31(1)a|831.31(1)a DELIVERY OF A COUNTERFEIT CONTROLLED SUBSTANCE|09/28/2008|ADJG|NT - ADJUDGED GUILTY|01/12/2009|||L500890894280|FL|N||||||N|N|N|N|||||LEON, WESELY; LEON, WESLEY; LEON, WESLEY JEROME|652.00 Circuit Court||LEON|WESLEY|J||Defendant|292008CF019177000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|09/28/2008|CLOSED|10/20/2008|M|8020 13TH ST N APT A||TAMPA|FL|33604|Black|11/28/1989|1|F3|831.31(1)a|831.31(1)a DELIVERY OF A COUNTERFEIT CONTROLLED SUBSTANCE|09/28/2008|CONS|CONSOLIDATED CASE|10/16/2008|||L500890894280|FL|N||||||N|N|N|N|||||LEON, WESELY; LEON, WESLEY; LEON, WESLEY JEROME| Circuit Court||LEON|WESLEY|J||Defendant|292008CF019177000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|09/28/2008|CLOSED|10/20/2008|M|8020 13TH ST N APT A||TAMPA|FL|33604|Black|11/28/1989|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|09/28/2008|CONS|CONSOLIDATED CASE|10/16/2008|||L500890894280|FL|N||||||N|N|N|N|||||LEON, WESELY; LEON, WESLEY; LEON, WESLEY JEROME| Circuit Court||LEON|WESLEY|J||Defendant|292009CF020026000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|11/29/2009|CLOSED|01/11/2010|M|8020 13TH ST N APT A||TAMPA|FL|33604|Black|11/28/1989|1|F2|790.19|790.19 THROWING A DEADLY MISSILE AT WITHIN OR INTO A|11/29/2009|NTLOR|NT - LETTER OF RELEASE|01/11/2010|||L500890894280|FL|N||||||N|N|N|N|||||LEON, WESELY; LEON, WESLEY; LEON, WESLEY JEROME| Circuit Court||LEON|WESLEY|J||Defendant|292010CF015843000AHC||FELONY BURGLARY|I|Lopez, Manuel A|10/12/2010|CLOSED|07/05/2011|M|8020 13TH ST N APT A||TAMPA|FL|33604|Black|11/28/1989|2|M1|741.29(6)|741.29(6) VIOLATION OF PRETRIAL RELEASE CONDITION|10/07/2010|ADJG|NT - ADJUDGED GUILTY|07/05/2011|||L500890894280|FL|N||||||N|N|N|N|||||LEON, WESELY; LEON, WESLEY; LEON, WESLEY JEROME|765.00 Circuit Court||LEON|WESLEY|J||Defendant|292010CF015843000AHC||FELONY BURGLARY|I|Lopez, Manuel A|10/12/2010|CLOSED|07/05/2011|M|8020 13TH ST N APT A||TAMPA|FL|33604|Black|11/28/1989|1|FP|810021B2A|810021B2A BURGLARY OF DWELLING WITH ASSAULT OR BATTERY|10/07/2010|ADJG|NT - ADJUDGED GUILTY|07/05/2011|||L500890894280|FL|N||||||N|N|N|N|||||LEON, WESELY; LEON, WESLEY; LEON, WESLEY JEROME|765.00 Circuit Court||LEON|WESLEY|J||Defendant|292013CF006224000BHC||FELONY THEFT FORGERY FRAUD|C|Ward, Samantha L|05/01/2013|CLOSED|12/20/2013|M|8020 13TH ST N APT A||TAMPA|FL|33604|Black|11/28/1989|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|03/19/2013|NOLP|NOLLE PROSSED|12/20/2013|||L500890894280|FL|N||||||N|N|N|N|||||LEON, WESELY; LEON, WESLEY; LEON, WESLEY JEROME| Circuit Court||LEON|WESLEY|J||Defendant|292013CF006254000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|05/02/2013|CLOSED|05/23/2013|M|8020 13TH ST N APT A||TAMPA|FL|33604|Black|11/28/1989|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|03/19/2013|CONS|CONSOLIDATED CASE|05/20/2013|||L500890894280|FL|N||||||N|N|N|N|||||LEON, WESELY; LEON, WESLEY; LEON, WESLEY JEROME| Circuit Court||LEON|WESLEY|J||Defendant|292013CF016547000AHC||FELONY THEFT FORGERY FRAUD|C|Moody, Ashley B.|11/19/2013|CLOSED|03/09/2016|M|8020 13TH ST N APT A||TAMPA|FL|33604|Black|11/28/1989|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|03/27/2013|ADJG|NT - ADJUDGED GUILTY|07/31/2015|||L500890894280|FL|N||||1020.60|12/09/2021|N|N|N|N|||||LEON, WESELY; LEON, WESLEY; LEON, WESLEY JEROME| Circuit Court||LEON|WESLEY|J||Defendant|292013CF016547000AHC||FELONY THEFT FORGERY FRAUD|C|Moody, Ashley B.|11/19/2013|CLOSED|03/09/2016|M|8020 13TH ST N APT A||TAMPA|FL|33604|Black|11/28/1989|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|03/27/2013|ADJG|NT - ADJUDGED GUILTY|03/09/2016|||L500890894280|FL|N||||1020.60|12/09/2021|N|N|N|N|||||LEON, WESELY; LEON, WESLEY; LEON, WESLEY JEROME| Circuit Court||LEON|WESLEY|J||Defendant|292013CF016547000AHC||FELONY THEFT FORGERY FRAUD|C|Moody, Ashley B.|11/19/2013|CLOSED|03/09/2016|M|8020 13TH ST N APT A||TAMPA|FL|33604|Black|11/28/1989|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|03/27/2013|ADJG|NT - ADJUDGED GUILTY|07/09/2014|||L500890894280|FL|N||||1020.60|12/09/2021|N|N|N|N|||||LEON, WESELY; LEON, WESLEY; LEON, WESLEY JEROME| Circuit Court||LEON|WESLEY|J||Defendant|292015CF007221000AHC||FELONY THEFT FORGERY FRAUD|C|Moody, Ashley B.|05/19/2015|CLOSED|03/09/2016|M|8020 13TH ST N APT A||TAMPA|FL|33604|Black|11/28/1989|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|05/18/2015|ADJG|NT - ADJUDGED GUILTY|07/31/2015|||L500890894280|FL|N||||||N|N|N|N|||||LEON, WESELY; LEON, WESLEY; LEON, WESLEY JEROME|1139.00 Circuit Court||LEON|WESLEY|J||Defendant|292015CF007221000AHC||FELONY THEFT FORGERY FRAUD|C|Moody, Ashley B.|05/19/2015|CLOSED|03/09/2016|M|8020 13TH ST N APT A||TAMPA|FL|33604|Black|11/28/1989|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|05/18/2015|ADJG|NT - ADJUDGED GUILTY|03/09/2016|||L500890894280|FL|N||||||N|N|N|N|||||LEON, WESELY; LEON, WESLEY; LEON, WESLEY JEROME|1139.00 Circuit Court||LEON|WESLEY|J||Defendant|292017CF006030000AHC||FELONY OTHER FELONY|O|Ward, Laura E|04/22/2017|CLOSED|06/20/2017|M|1613 MAPLE AV E||Tampa|FL|33604|Black|11/28/1989|1|F3|806131B3|806131B3-CRMS3000 (FT) CRIMINAL MISCHIEF $1000 OR MORE|04/21/2017|NTLOR|NT - LETTER OF RELEASE|06/20/2017|||L500890894280|FL|N||||||N|N|N|N|||||LEON, WESELY; LEON, WESLEY; LEON, WESLEY JEROME| Circuit Court||LEON|WESLEY|J||Defendant|292017CF006598000AHC||FELONY THEFT FORGERY FRAUD|C|Nash, Christopher C.|05/02/2017|CLOSED|01/02/2020|M|1613 MAPLE AV E||Tampa|FL|33604|Black|11/28/1989|1|F3|8120143C|8120143C-THEF7001 (FT) FELONY PETIT THEFT|05/02/2017|NTNOLP|NT - NOLLE PROSSED|01/02/2020|||L500890894280|FL|N||||||N|N|N|N|||||LEON, WESELY; LEON, WESLEY; LEON, WESLEY JEROME| Circuit Court||LEON|WESLEY|J||Defendant|292017CF013904000AHC||FELONY BOND FORFEITURE|C|Kiser, Mark D|09/20/2017|CLOSED|11/02/2017|M|1613 MAPLE AV E||Tampa|FL|33604|Black|11/28/1989|1|NN|0002|0002 (NN) ENTRY OF FINAL JUDGMENT|09/20/2017||||||L500890894280|FL|N||||||N|N|N|N|||||LEON, WESELY; LEON, WESLEY; LEON, WESLEY JEROME| Circuit Court||LEON|WESLEY|J||Defendant|292023CF018945000AHC||FELONY BURGLARY|G|Fuson, Robin F|12/14/2023|Open|12/13/2023|M|NO ADDRESS||TAMPA|FL|00000|Black|11/28/1989|1|F3|812.014(2)(c)1|8120142C1 - THEF2010 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|12/12/2023||||||L500890894280|FL|N||||||N|N|N|N|||||LEON, WESELY; LEON, WESLEY; LEON, WESLEY JEROME|50.00 Circuit Court||LEON|WESLEY|J||Defendant|292023CF018945000AHC||FELONY BURGLARY|G|Fuson, Robin F|12/14/2023|Open|12/13/2023|M|NO ADDRESS||TAMPA|FL|00000|Black|11/28/1989|2|F2|810021B3B|810021B3B-BURG0012 (FS) BURGLARY OF AN UNOCCUPIED DWELLING|12/12/2023||||||L500890894280|FL|N||||||N|N|N|N|||||LEON, WESELY; LEON, WESLEY; LEON, WESLEY JEROME|50.00 Circuit Court||LEON|WILLIAM|EDWARD||Defendant|291992CF016811000AHC||FELONY THEFT FORGERY FRAUD|B||12/16/1992|CLOSED|08/02/1993|M|1018 CARACAS E||TAMPA|FL|33603|White|01/08/1946|1|F3|8120142C3|8120142C3 GRAND THEFT OF FIREARM|12/15/1991|NTDISM|NT - DISMISSED|08/02/1993|||||N||||||N|N|N|N|||||LEON, WILLIAM E| Circuit Court||LEON|WILLIAM|EDWARD|JR|Defendant|292007CF013570000AHC||FELONY CRIMES AGAINST A PERSON|D|Barber, Thomas P|07/02/2007|Close of ReOpen|04/26/2011|M|4606 WEST HOLLOWAY RD||PLANT CITY|FL|33567|White|09/16/1976|2|F3|784.03(2)|784.03(2) BATTERY DOM VIOL 2ND OR SUBSEQU OFFENSE|06/30/2007|NOLP|NOLLE PROSSED|08/16/2007|||L500925763360|FL|N||||950.00||N|N|N|N|||||LEON, BILL; LEON, WILLIAM EDWARD|377.00 Circuit Court||LEON|WILLIAM|EDWARD|JR|Defendant|292007CF013570000AHC||FELONY CRIMES AGAINST A PERSON|D|Barber, Thomas P|07/02/2007|Close of ReOpen|04/26/2011|M|4606 WEST HOLLOWAY RD||PLANT CITY|FL|33567|White|09/16/1976|1|F2|7840451B|7840451B AGGRAVATED BATTERY ON PREGNANT FEMALE|06/30/2007|ADJG|NT - ADJUDGED GUILTY|09/19/2008|||L500925763360|FL|N||||950.00||N|N|N|N|||||LEON, BILL; LEON, WILLIAM EDWARD|377.00 Circuit Court||LEON|WILLIAM|T||Defendant|292011CF002332000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|02/12/2011|CLOSED|02/23/2011|M|4312 W SPRUCE ST APT 226||TAMPA|FL|33607|White|09/29/1952|1|F3|31619312A|31619312A DUI - 3RD CONVICTION|02/12/2011|REDU|REDUCED TO COUNTY COURT|02/23/2011|||L500938523490|FL|N||||||N|N|N|N|||||| Circuit Court||LEON|WILLIAM|T||Defendant|292011CF002332000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|02/12/2011|CLOSED|02/23/2011|M|4312 W SPRUCE ST APT 226||TAMPA|FL|33607|White|09/29/1952|2|M1|322.34(2)|322.34(2) DRIVE WHILE D.L. CAN/SUS/REV (HABITUAL OFFENDE|02/12/2011|REDU|REDUCED TO COUNTY COURT|02/23/2011|||L500938523490|FL|N||||||N|N|N|N|||||| Circuit Court||LEON|WILLIAM|EDWARD|JR|Defendant|292013CF004130000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|03/21/2013|Close of ReOpen|09/02/2015|M|4606 WEST HOLLOWAY RD||PLANT CITY|FL|33567|White|09/16/1976|5|F3|810021B4A|810021B4A BURGLARY OF AN UNOCCUPIED STRUCTURE|03/06/2013|NTNINF|NT - NO INFORMATION FILED|04/05/2013|||L500925763360|FL|N||||||N|N|N|N|||||LEON, BILL; LEON, WILLIAM EDWARD|989.00 Circuit Court||LEON|WILLIAM|EDWARD|JR|Defendant|292013CF004130000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|03/21/2013|Close of ReOpen|09/02/2015|M|4606 WEST HOLLOWAY RD||PLANT CITY|FL|33567|White|09/16/1976|14|F3|810021B4A|810021B4A BURGLARY OF AN UNOCCUPIED STRUCTURE|03/06/2013|NTNINF|NT - NO INFORMATION FILED|04/05/2013|||L500925763360|FL|N||||||N|N|N|N|||||LEON, BILL; LEON, WILLIAM EDWARD|989.00 Circuit Court||LEON|WILLIAM|EDWARD|JR|Defendant|292013CF004130000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|03/21/2013|Close of ReOpen|09/02/2015|M|4606 WEST HOLLOWAY RD||PLANT CITY|FL|33567|White|09/16/1976|11|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|03/06/2013|NTNINF|NT - NO INFORMATION FILED|04/05/2013|||L500925763360|FL|N||||||N|N|N|N|||||LEON, BILL; LEON, WILLIAM EDWARD|989.00 Circuit Court||LEON|WILLIAM|EDWARD|JR|Defendant|292013CF004130000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|03/21/2013|Close of ReOpen|09/02/2015|M|4606 WEST HOLLOWAY RD||PLANT CITY|FL|33567|White|09/16/1976|3|F3|810021B4A|810021B4A BURGLARY OF AN UNOCCUPIED STRUCTURE|03/06/2013|ADJG|NT - ADJUDGED GUILTY|10/22/2013|||L500925763360|FL|N||||||N|N|N|N|||||LEON, BILL; LEON, WILLIAM EDWARD|989.00 Circuit Court||LEON|WILLIAM|EDWARD|JR|Defendant|292013CF004130000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|03/21/2013|Close of ReOpen|09/02/2015|M|4606 WEST HOLLOWAY RD||PLANT CITY|FL|33567|White|09/16/1976|10|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|03/06/2013|NTNINF|NT - NO INFORMATION FILED|04/05/2013|||L500925763360|FL|N||||||N|N|N|N|||||LEON, BILL; LEON, WILLIAM EDWARD|989.00 Circuit Court||LEON|WILLIAM|EDWARD|JR|Defendant|292013CF004130000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|03/21/2013|Close of ReOpen|09/02/2015|M|4606 WEST HOLLOWAY RD||PLANT CITY|FL|33567|White|09/16/1976|4|M2|8120143A|8120143A PETIT THEFT ($100 OR LESS)|03/06/2013|NTDISM|NT - DISMISSED|10/22/2013|||L500925763360|FL|N||||||N|N|N|N|||||LEON, BILL; LEON, WILLIAM EDWARD|989.00 Circuit Court||LEON|WILLIAM|EDWARD|JR|Defendant|292013CF004130000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|03/21/2013|Close of ReOpen|09/02/2015|M|4606 WEST HOLLOWAY RD||PLANT CITY|FL|33567|White|09/16/1976|6|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|03/06/2013|NTNINF|NT - NO INFORMATION FILED|04/05/2013|||L500925763360|FL|N||||||N|N|N|N|||||LEON, BILL; LEON, WILLIAM EDWARD|989.00 Circuit Court||LEON|WILLIAM|EDWARD|JR|Defendant|292013CF004130000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|03/21/2013|Close of ReOpen|09/02/2015|M|4606 WEST HOLLOWAY RD||PLANT CITY|FL|33567|White|09/16/1976|2|F3|538.23(3)a|538.23(3)a FALSE INFORMATION ON SECONDARY METALS RECYCLER|03/06/2013|ADJG|NT - ADJUDGED GUILTY|10/22/2013|||L500925763360|FL|N||||||N|N|N|N|||||LEON, BILL; LEON, WILLIAM EDWARD|989.00 Circuit Court||LEON|WILLIAM|EDWARD|JR|Defendant|292013CF004130000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|03/21/2013|Close of ReOpen|09/02/2015|M|4606 WEST HOLLOWAY RD||PLANT CITY|FL|33567|White|09/16/1976|8|F2|538.23(3)b|538.23(3)b FALSE INFORMATION ON SECONDARY METALS RECYCLER|03/06/2013|NTNINF|NT - NO INFORMATION FILED|04/05/2013|||L500925763360|FL|N||||||N|N|N|N|||||LEON, BILL; LEON, WILLIAM EDWARD|989.00 Circuit Court||LEON|WILLIAM|EDWARD|JR|Defendant|292013CF004130000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|03/21/2013|Close of ReOpen|09/02/2015|M|4606 WEST HOLLOWAY RD||PLANT CITY|FL|33567|White|09/16/1976|9|F2|538.23(3)b|538.23(3)b FALSE INFORMATION ON SECONDARY METALS RECYCLER|03/06/2013|NTNINF|NT - NO INFORMATION FILED|04/05/2013|||L500925763360|FL|N||||||N|N|N|N|||||LEON, BILL; LEON, WILLIAM EDWARD|989.00 Circuit Court||LEON|WILLIAM|EDWARD|JR|Defendant|292013CF004130000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|03/21/2013|Close of ReOpen|09/02/2015|M|4606 WEST HOLLOWAY RD||PLANT CITY|FL|33567|White|09/16/1976|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|03/06/2013|ADJG|NT - ADJUDGED GUILTY|10/22/2013|||L500925763360|FL|N||||||N|N|N|N|||||LEON, BILL; LEON, WILLIAM EDWARD|989.00 Circuit Court||LEON|WILLIAM|EDWARD|JR|Defendant|292013CF004130000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|03/21/2013|Close of ReOpen|09/02/2015|M|4606 WEST HOLLOWAY RD||PLANT CITY|FL|33567|White|09/16/1976|12|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|03/06/2013|NTNINF|NT - NO INFORMATION FILED|04/05/2013|||L500925763360|FL|N||||||N|N|N|N|||||LEON, BILL; LEON, WILLIAM EDWARD|989.00 Circuit Court||LEON|WILLIAM|EDWARD|JR|Defendant|292013CF004131000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|03/21/2013|Close of ReOpen|09/02/2015|M|4606 WEST HOLLOWAY RD||PLANT CITY|FL|33567|White|09/16/1976|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|03/19/2013|ADJG|NT - ADJUDGED GUILTY|10/22/2013|||L500925763360|FL|N||||||N|N|N|N|||||LEON, BILL; LEON, WILLIAM EDWARD|989.00 Circuit Court||LEON|WILLIAM|EDWARD|JR|Defendant|292013CF004131000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|03/21/2013|Close of ReOpen|09/02/2015|M|4606 WEST HOLLOWAY RD||PLANT CITY|FL|33567|White|09/16/1976|4|M2|8120143A|8120143A PETIT THEFT ($100 OR LESS)|03/19/2013|NTDISM|NT - DISMISSED|10/22/2013|||L500925763360|FL|N||||||N|N|N|N|||||LEON, BILL; LEON, WILLIAM EDWARD|989.00 Circuit Court||LEON|WILLIAM|EDWARD|JR|Defendant|292013CF004131000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|03/21/2013|Close of ReOpen|09/02/2015|M|4606 WEST HOLLOWAY RD||PLANT CITY|FL|33567|White|09/16/1976|2|F3|538.23(3)a|538.23(3)a FALSE INFORMATION ON SECONDARY METALS RECYCLER|03/19/2013|ADJG|NT - ADJUDGED GUILTY|10/22/2013|||L500925763360|FL|N||||||N|N|N|N|||||LEON, BILL; LEON, WILLIAM EDWARD|989.00 Circuit Court||LEON|WILLIAM|EDWARD|JR|Defendant|292013CF004131000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|03/21/2013|Close of ReOpen|09/02/2015|M|4606 WEST HOLLOWAY RD||PLANT CITY|FL|33567|White|09/16/1976|3|F3|810021B4A|810021B4A BURGLARY OF AN UNOCCUPIED STRUCTURE|03/19/2013|ADJG|NT - ADJUDGED GUILTY|10/22/2013|||L500925763360|FL|N||||||N|N|N|N|||||LEON, BILL; LEON, WILLIAM EDWARD|989.00 Circuit Court||LEON|WILLIAM|EDWARD|JR|Defendant|292013CF004132000AHC||FELONY BURGLARY|I|Rice, Elizabeth G|03/21/2013|Close of ReOpen|09/02/2015|M|4606 WEST HOLLOWAY RD||PLANT CITY|FL|33567|White|09/16/1976|2|M2|8120143A|8120143A PETIT THEFT ($100 OR LESS)|03/21/2013|ADJG|NT - ADJUDGED GUILTY|10/22/2013|||L500925763360|FL|N||||||N|N|N|N|||||LEON, BILL; LEON, WILLIAM EDWARD|777.00 Circuit Court||LEON|WILLIAM|EDWARD|JR|Defendant|292013CF004132000AHC||FELONY BURGLARY|I|Rice, Elizabeth G|03/21/2013|Close of ReOpen|09/02/2015|M|4606 WEST HOLLOWAY RD||PLANT CITY|FL|33567|White|09/16/1976|1|F3|810021B4A|810021B4A BURGLARY OF AN UNOCCUPIED STRUCTURE|03/21/2013|ADJG|NT - ADJUDGED GUILTY|10/22/2013|||L500925763360|FL|N||||||N|N|N|N|||||LEON, BILL; LEON, WILLIAM EDWARD|777.00 Circuit Court||LEON|WILLIAM|EDWARD|JR|Defendant|292013CF004133000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|03/21/2013|Close of ReOpen|09/02/2015|M|4606 WEST HOLLOWAY RD||PLANT CITY|FL|33567|White|09/16/1976|4|M2|8120143A|8120143A PETIT THEFT ($100 OR LESS)|03/18/2013|NTDISM|NT - DISMISSED|10/22/2013|||L500925763360|FL|N||||||N|N|N|N|||||LEON, BILL; LEON, WILLIAM EDWARD|989.00 Circuit Court||LEON|WILLIAM|EDWARD|JR|Defendant|292013CF004133000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|03/21/2013|Close of ReOpen|09/02/2015|M|4606 WEST HOLLOWAY RD||PLANT CITY|FL|33567|White|09/16/1976|2|F3|538.23(3)a|538.23(3)a FALSE INFORMATION ON SECONDARY METALS RECYCLER|03/18/2013|ADJG|NT - ADJUDGED GUILTY|10/22/2013|||L500925763360|FL|N||||||N|N|N|N|||||LEON, BILL; LEON, WILLIAM EDWARD|989.00 Circuit Court||LEON|WILLIAM|EDWARD|JR|Defendant|292013CF004133000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|03/21/2013|Close of ReOpen|09/02/2015|M|4606 WEST HOLLOWAY RD||PLANT CITY|FL|33567|White|09/16/1976|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|03/18/2013|ADJG|NT - ADJUDGED GUILTY|10/22/2013|||L500925763360|FL|N||||||N|N|N|N|||||LEON, BILL; LEON, WILLIAM EDWARD|989.00 Circuit Court||LEON|WILLIAM|EDWARD|JR|Defendant|292013CF004133000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|03/21/2013|Close of ReOpen|09/02/2015|M|4606 WEST HOLLOWAY RD||PLANT CITY|FL|33567|White|09/16/1976|3|F3|810021B4A|810021B4A BURGLARY OF AN UNOCCUPIED STRUCTURE|03/18/2013|ADJG|NT - ADJUDGED GUILTY|10/22/2013|||L500925763360|FL|N||||||N|N|N|N|||||LEON, BILL; LEON, WILLIAM EDWARD|989.00 Circuit Court||LEON|WILLIAM|EDWARD|JR|Defendant|292013CF004882000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|04/04/2013|Close of ReOpen|09/02/2015|M|4606 WEST HOLLOWAY RD||PLANT CITY|FL|33567|White|09/16/1976|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|03/16/2013|ADJG|NT - ADJUDGED GUILTY|10/22/2013|||L500925763360|FL|N||||||N|N|N|N|||||LEON, BILL; LEON, WILLIAM EDWARD|939.00 Circuit Court||LEON|WILLIAM|EDWARD|JR|Defendant|292013CF004882000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|04/04/2013|Close of ReOpen|09/02/2015|M|4606 WEST HOLLOWAY RD||PLANT CITY|FL|33567|White|09/16/1976|2|F3|538.23(3)a|538.23(3)a FALSE INFORMATION ON SECONDARY METALS RECYCLER|03/16/2013|ADJG|NT - ADJUDGED GUILTY|10/22/2013|||L500925763360|FL|N||||||N|N|N|N|||||LEON, BILL; LEON, WILLIAM EDWARD|939.00 Circuit Court||LEON|WILLIAM|EDWARD|JR|Defendant|292013CF004882000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|04/04/2013|Close of ReOpen|09/02/2015|M|4606 WEST HOLLOWAY RD||PLANT CITY|FL|33567|White|09/16/1976|4|M2|8120143A|8120143A PETIT THEFT ($100 OR LESS)|03/16/2013|NTDISM|NT - DISMISSED|10/22/2013|||L500925763360|FL|N||||||N|N|N|N|||||LEON, BILL; LEON, WILLIAM EDWARD|939.00 Circuit Court||LEON|WILLIAM|EDWARD|JR|Defendant|292013CF004882000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|04/04/2013|Close of ReOpen|09/02/2015|M|4606 WEST HOLLOWAY RD||PLANT CITY|FL|33567|White|09/16/1976|3|F3|810021B4A|810021B4A BURGLARY OF AN UNOCCUPIED STRUCTURE|03/16/2013|ADJG|NT - ADJUDGED GUILTY|10/22/2013|||L500925763360|FL|N||||||N|N|N|N|||||LEON, BILL; LEON, WILLIAM EDWARD|939.00 Circuit Court||LEON|WILLIAM|EDWARD|JR|Defendant|292013CF004883000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|04/04/2013|Close of ReOpen|09/02/2015|M|4606 WEST HOLLOWAY RD||PLANT CITY|FL|33567|White|09/16/1976|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|03/07/2013|ADJG|NT - ADJUDGED GUILTY|10/22/2013|||L500925763360|FL|N||||||N|N|N|N|||||LEON, BILL; LEON, WILLIAM EDWARD|939.00 Circuit Court||LEON|WILLIAM|EDWARD|JR|Defendant|292013CF004883000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|04/04/2013|Close of ReOpen|09/02/2015|M|4606 WEST HOLLOWAY RD||PLANT CITY|FL|33567|White|09/16/1976|2|F3|538.23(3)a|538.23(3)a FALSE INFORMATION ON SECONDARY METALS RECYCLER|03/07/2013|ADJG|NT - ADJUDGED GUILTY|10/22/2013|||L500925763360|FL|N||||||N|N|N|N|||||LEON, BILL; LEON, WILLIAM EDWARD|939.00 Circuit Court||LEON|WILLIAM|EDWARD|JR|Defendant|292013CF004883000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|04/04/2013|Close of ReOpen|09/02/2015|M|4606 WEST HOLLOWAY RD||PLANT CITY|FL|33567|White|09/16/1976|3|F3|810021B4A|810021B4A BURGLARY OF AN UNOCCUPIED STRUCTURE|03/07/2013|ADJG|NT - ADJUDGED GUILTY|10/22/2013|||L500925763360|FL|N||||||N|N|N|N|||||LEON, BILL; LEON, WILLIAM EDWARD|939.00 Circuit Court||LEON|WILLIAM|EDWARD|JR|Defendant|292013CF004883000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|04/04/2013|Close of ReOpen|09/02/2015|M|4606 WEST HOLLOWAY RD||PLANT CITY|FL|33567|White|09/16/1976|4|M2|8120143A|8120143A PETIT THEFT ($100 OR LESS)|03/07/2013|NTDISM|NT - DISMISSED|10/22/2013|||L500925763360|FL|N||||||N|N|N|N|||||LEON, BILL; LEON, WILLIAM EDWARD|939.00 Circuit Court||LEON|WILLIAM|EDWARD|JR|Defendant|292017CF000523000AHC||FELONY CRIMES AGAINST A PERSON|G|Corvo, Vivian T|01/12/2017|CLOSED|05/02/2017|M|4606 WEST HOLLOWAY RD||PLANT CITY|FL|33567|White|09/16/1976|2|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|01/11/2017|NTNINF|NT - NO INFORMATION FILED|01/23/2017|||L500925763360|FL|N||||||N|N|N|N|||||LEON, BILL; LEON, WILLIAM EDWARD|1017.00 Circuit Court||LEON|WILLIAM|EDWARD|JR|Defendant|292017CF000523000AHC||FELONY CRIMES AGAINST A PERSON|G|Corvo, Vivian T|01/12/2017|CLOSED|05/02/2017|M|4606 WEST HOLLOWAY RD||PLANT CITY|FL|33567|White|09/16/1976|1|F3|7840211A|7840211A-GUNS0328 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON (FIREARM - POSSESSION)|01/11/2017|ADJG|NT - ADJUDGED GUILTY|05/02/2017|||L500925763360|FL|N||||||N|N|N|N|||||LEON, BILL; LEON, WILLIAM EDWARD|1017.00 Circuit Court||LEON|WILLIAM|EDWARD|JR|Defendant|292017CF001112000AHC||FELONY OTHER FELONY|G|Corvo, Vivian T|01/23/2017|CLOSED|05/02/2017|M|1514 N FLORIDA AVE||Tampa|FL|33602|White|09/16/1976|1|F2|790231|790231-GUNS0420 (FS) FELON IN POSSESSION FIREARM FIREARM POSSESSION|01/11/2017|ADJG|NT - ADJUDGED GUILTY|05/02/2017|||L500925763360|FL|N||||371.38|07/23/2021|N|N|N|N|||||LEON, BILL; LEON, WILLIAM EDWARD| Circuit Court||LEON|WILLIAM|EDWARD|JR|Defendant|292017CF001643000AHC||FELONY BURGLARY|G|Corvo, Vivian T|02/01/2017|CLOSED|05/02/2017|M|1514 N FLORIDA AVE||Tampa|FL|33602|White|09/16/1976|7|F3|8120142C5|8120142C5-THEF2101 (FT) GRAND THEFT FIREARM|01/11/2017|ADJG|NT - ADJUDGED GUILTY|05/02/2017|||L500925763360|FL|N||||||N|N|N|N|||||LEON, BILL; LEON, WILLIAM EDWARD|665.00 Circuit Court||LEON|WILLIAM|EDWARD|JR|Defendant|292017CF001643000AHC||FELONY BURGLARY|G|Corvo, Vivian T|02/01/2017|CLOSED|05/02/2017|M|1514 N FLORIDA AVE||Tampa|FL|33602|White|09/16/1976|6|FP|810021B2B|810021B2B-BURG0007 (FP) ARMED BURGLARY OF CONVEYANCE|01/11/2017|ADJG|NT - ADJUDGED GUILTY|05/02/2017|||L500925763360|FL|N||||||N|N|N|N|||||LEON, BILL; LEON, WILLIAM EDWARD|665.00 Circuit Court||LEON|YOEL|||Defendant|292010CF014414000AHC||FELONY CRIMES AGAINST A PERSON|E|Holder, Gregory P|09/15/2010|CLOSED|03/16/2011|M|5809 CLARK AVE N||TAMPA|FL|33614|White|05/15/1969|1|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|09/14/2010|NOLP|NOLLE PROSSED|03/16/2011|||L500960691751|FL|N||||||N|N|N|N|||||| Circuit Court||LEON|YOEL|||Defendant|292010CF016151000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|10/18/2010|CLOSED|11/12/2010|M|5809 CLARK AVE N||TAMPA|FL|33614|White|05/15/1969|3|F3|78702|78702 FALSE IMPRISONMENT|10/18/2010|NTLOR|NT - LETTER OF RELEASE|11/12/2010|||L500960691751|FL|N||||||N|N|N|N|||||| Circuit Court||LEON|YOEL|||Defendant|292010CF016151000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|10/18/2010|CLOSED|11/12/2010|M|5809 CLARK AVE N||TAMPA|FL|33614|White|05/15/1969|2|F3|7840211B|7840211B AGGRAVATED ASSAULT WITH INTENT TO COMMIT A FEL|10/18/2010|NTLOR|NT - LETTER OF RELEASE|11/12/2010|||L500960691751|FL|N||||||N|N|N|N|||||| Circuit Court||LEON|YOEL|||Defendant|292010CF016151000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|10/18/2010|CLOSED|11/12/2010|M|5809 CLARK AVE N||TAMPA|FL|33614|White|05/15/1969|1|FP|787011A2|787011A2 KIDNAPPING COMMIT FELONY|10/18/2010|NTLOR|NT - LETTER OF RELEASE|11/12/2010|||L500960691751|FL|N||||||N|N|N|N|||||| Circuit Court||LEON|YOEL|||Defendant|292010CF016151000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|10/18/2010|CLOSED|11/12/2010|M|5809 CLARK AVE N||TAMPA|FL|33614|White|05/15/1969|4|M1|784031|784031 BATTERY DOMESTIC VIOLENCE|10/18/2010|NTLOR|NT - LETTER OF RELEASE|11/12/2010|||L500960691751|FL|N||||||N|N|N|N|||||| Circuit Court||LEON|ZACHARIAS|||Defendant|292009CF014218000AHC||FELONY CRIMES AGAINST A PERSON|E|Holder, Gregory P|08/18/2009|CLOSED|04/06/2010|M|3005 N PINEWAY DR||PLANT CITY|FL|33566|White|11/10/1980|1|F3|784031A|784031A BATTERY ON A LAW ENFORCEMENT OFFICER|07/19/2009|SCFD|STATE CLOSED FILE DIVERSION|04/06/2010|||L562780784050|FL|N||||262.00|03/21/2011|N|N|N|N|||||| Circuit Court||LEON|ZACHARIAS|||Defendant|292009CF014218000AHC||FELONY CRIMES AGAINST A PERSON|E|Holder, Gregory P|08/18/2009|CLOSED|04/06/2010|M|3005 N PINEWAY DR||PLANT CITY|FL|33566|White|11/10/1980|2|F3|843.01|843.01 OBSTRUCTING OR OPPOSING AN OFFICER WITH VIOLEN|07/19/2009|SCFD|STATE CLOSED FILE DIVERSION|04/06/2010|||L562780784050|FL|N||||262.00|03/21/2011|N|N|N|N|||||| Circuit Court||LEON 3|PEDRO|RENE||Defendant|292018CF000007000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|01/01/2018|Close of ReOpen|12/12/2018|M|130 GRANDE VILLA DRIVE||LUTZ|FL|33548|White|10/29/1991|1|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|01/01/2018|ADJG|NT - ADJUDGED GUILTY|08/01/2018|||L500676913890|FL|N||||1102.00|11/06/2019|N|N|N|N|||||LEON, PEDRO R; LEON, PEDRO RENE; LEON, PEDRO RENE 3; LEON, PEDRO RENE, III| Circuit Court||LEON 3|PEDRO|RENE||Defendant|292018CF000007000AHC|A8U15KE|FELONY DRUG OFFENSE|E|Kiser, Mark D|01/01/2018|Close of ReOpen|12/12/2018|M|130 GRANDE VILLA DRIVE||LUTZ|FL|33548|White|10/29/1991|4|M1|316193(9)1|31619391-TRAF1076 (MF) REFUSAL TO SUBMIT TO TESTING|01/01/2018|ADJG|NT - ADJUDGED GUILTY|08/01/2018|FLORIDA HIGHWAY PATROL|PALFY, RACHEL|L500676913890|FL|N||||1102.00|11/06/2019|N|N|N|N|GCEU82|FL|||LEON, PEDRO R; LEON, PEDRO RENE; LEON, PEDRO RENE 3; LEON, PEDRO RENE, III| Circuit Court||LEON 3|PEDRO|RENE||Defendant|292018CF000007000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|01/01/2018|Close of ReOpen|12/12/2018|M|130 GRANDE VILLA DRIVE||LUTZ|FL|33548|White|10/29/1991|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|01/01/2018|ADJG|NT - ADJUDGED GUILTY|08/01/2018|||L500676913890|FL|N||||1102.00|11/06/2019|N|N|N|N|||||LEON, PEDRO R; LEON, PEDRO RENE; LEON, PEDRO RENE 3; LEON, PEDRO RENE, III| Circuit Court||LEON 3|PEDRO|RENE||Defendant|292018CF000007000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|01/01/2018|Close of ReOpen|12/12/2018|M|130 GRANDE VILLA DRIVE||LUTZ|FL|33548|White|10/29/1991|3|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|01/01/2018|ADJG|NT - ADJUDGED GUILTY|08/01/2018|||L500676913890|FL|N||||1102.00|11/06/2019|N|N|N|N|||||LEON, PEDRO R; LEON, PEDRO RENE; LEON, PEDRO RENE 3; LEON, PEDRO RENE, III| Circuit Court||LEON 3|PEDRO|RENE||Defendant|292018CF000007000AHC|A764JNE|FELONY DRUG OFFENSE|E|Kiser, Mark D|01/01/2018|Close of ReOpen|12/12/2018|M|130 GRANDE VILLA DRIVE||LUTZ|FL|33548|White|10/29/1991|5|M2|316.193(1)|3161931-TRAF1012 (MS) DRIVING UNDER THE INFLUENCE|01/01/2018|ADJG|NT - ADJUDGED GUILTY|08/01/2018|FLORIDA HIGHWAY PATROL|PALFY, RACHEL|L500676913890|FL|N||||1102.00|11/06/2019|N|N|N|N|GCEU82|FL|||LEON, PEDRO R; LEON, PEDRO RENE; LEON, PEDRO RENE 3; LEON, PEDRO RENE, III| Circuit Court||LEON 3|PEDRO|RENE||Defendant|292018CF000007000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|01/01/2018|Close of ReOpen|12/12/2018|M|130 GRANDE VILLA DRIVE||LUTZ|FL|33548|White|10/29/1991|6|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|01/01/2018|NTNINF|NT - NO INFORMATION FILED|01/19/2018|||L500676913890|FL|N||||1102.00|11/06/2019|N|N|N|N|||||LEON, PEDRO R; LEON, PEDRO RENE; LEON, PEDRO RENE 3; LEON, PEDRO RENE, III| Circuit Court||LEON ANAYA|RECY|VERONICA||Defendant|292019CF011695000AHC|ABEK93E|FELONY DRUG OFFENSE|W|Pomponio, Denise A|08/21/2019|CLOSED|09/08/2021|F|700 S HARBOUR ISLAND BLVD UNIT 504||TAMPA|FL|33602|White|03/29/1982|2|M1|316193(3)C1|3161933C1-TRAF1028 (MF) DRIVING UNDER THE INFLUENCE WITH PROPERTY DAMAGE OR PERSONAL INJURY|08/19/2019|ADJG|NT - ADJUDGED GUILTY|12/02/2019|FLORIDA HIGHWAY PATROL|HERNANDEZ-GINARTE, A|L550738826090|FL|N||||2447.00|06/17/2021|N|N|N|N|GKKO98|FL|||| Circuit Court||LEON ANAYA|RECY|VERONICA||Defendant|292019CF011695000AHC|A76RXKE|FELONY DRUG OFFENSE|W|Pomponio, Denise A|08/21/2019|CLOSED|09/08/2021|F|700 S HARBOUR ISLAND BLVD UNIT 504||TAMPA|FL|33602|White|03/29/1982|1|M2|316.193(1)|3161931-TRAF1012 (MS) DRIVING UNDER THE INFLUENCE|08/19/2019|NTNOLP|NT - NOLLE PROSSED|12/02/2019|FLORIDA HIGHWAY PATROL|HERNANDEZ-GINARTE, A|L550738826090|FL|N||||2447.00|06/17/2021|N|N|N|N|GKKC98|FL|||| Circuit Court||LEON ANAYA|RECY|VERONICA||Defendant|292019CF011695000AHC|ABEK95E|FELONY DRUG OFFENSE|W|Pomponio, Denise A|08/21/2019|CLOSED|09/08/2021|F|700 S HARBOUR ISLAND BLVD UNIT 504||TAMPA|FL|33602|White|03/29/1982|3|M1|316193(9)1|31619391-TRAF1076 (MF) REFUSAL TO SUBMIT TO TESTING|08/19/2019|ADJG|NT - ADJUDGED GUILTY|12/02/2019|FLORIDA HIGHWAY PATROL|HERNANDEZ-GINARTE, A|L550738826090|FL|N||||2447.00|06/17/2021|N|N|N|N|GKKO98|FL|||| Circuit Court||LEON ANAYA|RECY|VERONICA||Defendant|292019CF011695000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|08/21/2019|CLOSED|09/08/2021|F|700 S HARBOUR ISLAND BLVD UNIT 504||TAMPA|FL|33602|White|03/29/1982|4|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|08/19/2019|SCFD|STATE CLOSED FILE DIVERSION|12/02/2019|||L550738826090|FL|N||||2447.00|06/17/2021|N|N|N|N|||||| Circuit Court||LEON ANAYA|RECY|VERONICA||Defendant|292019CF011695000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|08/21/2019|CLOSED|09/08/2021|F|700 S HARBOUR ISLAND BLVD UNIT 504||TAMPA|FL|33602|White|03/29/1982|4|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|08/19/2019|NTDISM|NT - DISMISSED|09/08/2021|||L550738826090|FL|N||||2447.00|06/17/2021|N|N|N|N|||||| Circuit Court||LEON BARCELO|GEORGE|M||Defendant|292016CF004494000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|03/30/2016|CLOSED|02/22/2024|M|6921 N HIMES AVE APT 4||TAMPA|FL|33614|Hispanic|10/06/1970|3|F3|812.14(2)(B) AND (4) A|812142B4A-THEF6006 (FT) TRESPASS/LARCENY RELATION TO UTILITY (UNAUTH C|03/22/2016|NTAW|NT - ADJUDICATION WITHHELD|02/22/2024|||L516313703660|FL|N||||593.00|03/18/2024|N|N|N|N|||||BARCELO, GEORGE M LEON| Circuit Court||LEON BARCELO|GEORGE|M||Defendant|292016CF004494000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|03/30/2016|CLOSED|02/22/2024|M|6921 N HIMES AVE APT 4||TAMPA|FL|33614|Hispanic|10/06/1970|2|F3|893.13(1)(a)2|893131A2-DRUG2501 (FT) MANUFACTURE OF CANNABIS|03/22/2016|NTNINF|NT - NO INFORMATION FILED|04/19/2016|||L516313703660|FL|N||||593.00|03/18/2024|N|N|N|N|||||BARCELO, GEORGE M LEON| Circuit Court||LEON BARCELO|GEORGE|M||Defendant|292016CF004494000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|03/30/2016|CLOSED|02/22/2024|M|6921 N HIMES AVE APT 4||TAMPA|FL|33614|Hispanic|10/06/1970|4|F2|89313512|89313512-DRUG1898 (FS) POSSESION FOR PURPOSE OF TRAFFICKING OR SELLING|03/22/2016|NTNINF|NT - NO INFORMATION FILED|04/19/2016|||L516313703660|FL|N||||593.00|03/18/2024|N|N|N|N|||||BARCELO, GEORGE M LEON| Circuit Court||LEON BARCELO|GEORGE|M||Defendant|292016CF004494000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|03/30/2016|CLOSED|02/22/2024|M|6921 N HIMES AVE APT 4||TAMPA|FL|33614|Hispanic|10/06/1970|5|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|03/22/2016|NTNOLP|NT - NOLLE PROSSED|02/22/2024|||L516313703660|FL|N||||593.00|03/18/2024|N|N|N|N|||||BARCELO, GEORGE M LEON| Circuit Court||LEON BARCELO|GEORGE|M||Defendant|292016CF004494000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|03/30/2016|CLOSED|02/22/2024|M|6921 N HIMES AVE APT 4||TAMPA|FL|33614|Hispanic|10/06/1970|1|F3|893.13(6)a|893136A-DRUG2102 (FT) POSSESSION OF CANNABIS|03/22/2016|NTAW|NT - ADJUDICATION WITHHELD|02/22/2024|||L516313703660|FL|N||||593.00|03/18/2024|N|N|N|N|||||BARCELO, GEORGE M LEON| Circuit Court||LEON BENAVIDES|HUMBERTO|||Defendant|292023CF016764000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|11/03/2023|CLOSED|01/18/2024|M|5094 BUTTON QUAIL CT||TAMPA|FL|33624|White|06/26/2002|4|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|10/29/2023|NTNINF|NT - NO INFORMATION FILED|01/10/2024|||L515324022260|FL|N||||||N|N|N|N|||||LEON BENAVIDES, HUMBERTO D|3409.00 Circuit Court||LEON BENAVIDES|HUMBERTO|||Defendant|292023CF016764000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|11/03/2023|CLOSED|01/18/2024|M|5094 BUTTON QUAIL CT||TAMPA|FL|33624|White|06/26/2002|2|F3|812.014(2)(C)6|8120142C6 - SAO02205 (FT) GRAND THEFT MOTOR VEHICLE|10/29/2023|NTNOLP|NT - NOLLE PROSSED|01/18/2024|||L515324022260|FL|N||||||N|N|N|N|||||LEON BENAVIDES, HUMBERTO D|3409.00 Circuit Court||LEON BENAVIDES|HUMBERTO|||Defendant|292023CF016764000AHC|AD1P2HE|FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|11/03/2023|CLOSED|01/18/2024|M|5094 BUTTON QUAIL CT||TAMPA|FL|33624|White|06/26/2002|3|M1|316193(3)C1|3161933C1-TRAF1028 (MF) DRIVING UNDER THE INFLUENCE WITH PROPERTY DAMAGE OR PERSONAL INJURY|10/29/2023|ADJG|NT - ADJUDGED GUILTY|01/18/2024|STATE ATTORNEY'S OFFICE|ATTORNEY, STATE|L515324022260|FL|N||||||N|N|N|N|46DWAY|FL|||LEON BENAVIDES, HUMBERTO D|3409.00 Circuit Court||LEON BENAVIDES|HUMBERTO|||Defendant|292023CF016764000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|11/03/2023|CLOSED|01/18/2024|M|5094 BUTTON QUAIL CT||TAMPA|FL|33624|White|06/26/2002|1|F1|8120142A3B|8120142A3B-THEF2207 (FF) GRAND THEFT 1000 DAMAGE|10/29/2023|ADJG|NT - ADJUDGED GUILTY|01/18/2024|||L515324022260|FL|N||||||N|N|N|N|||||LEON BENAVIDES, HUMBERTO D|3409.00 Circuit Court||LEON FONSECA|JULIO|||Defendant|292023CF019443000AHC|AF0F9ZE|FELONY OTHER FELONY|I|Rice, Elizabeth G|12/27/2023|Open|12/23/2023|M|5807 PORTSMOUTH DR||TAMPA|FL|33615|White|07/27/1989|3|F3|316.193(1)2B1|31619312B1-TRAF1080 (FT) DRIVING UNDER THE INFLUENCE (THIRD VIOLATION W|12/23/2023||||Tampa Police Department|BADEN, THOMAS|L515420892670|FL|N||||||N|N|N|N|91AVTD|FL|||| Circuit Court||LEON FONSECA|JULIO|||Defendant|292023CF019443000AHC|AIGB9GE|FELONY OTHER FELONY|I|Rice, Elizabeth G|12/27/2023|Open|12/23/2023|M|5807 PORTSMOUTH DR||TAMPA|FL|33615|White|07/27/1989|2|M2|322.34(2)a|322342A-TRAF6075 (MS) DRIVING WITH LICENSE CANC SUSP OR REVOKED|12/23/2023||||Tampa Police Department||L515420892670|FL|N||||||N|N|N|N|91AVTD|FL|||| Circuit Court||LEON FONSECA|JULIO|||Defendant|292023CF019443000AHC|AIGB9EE|FELONY OTHER FELONY|I|Rice, Elizabeth G|12/27/2023|Open|12/23/2023|M|5807 PORTSMOUTH DR||TAMPA|FL|33615|White|07/27/1989|1|M1|316193(9)1|31619391-TRAF1076 (MF) REFUSAL TO SUBMIT TO TESTING|12/23/2023||||Tampa Police Department||L515420892670|FL|N||||||N|N|N|N|91AVTD|FL|||| Circuit Court||LEON GONZALEZ|KIRENIA|||Defendant|292019CF000885000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|01/19/2019|CLOSED|04/30/2019|F|8721 BOULEVARD N||TAMPA|FL|33604|White|02/17/1994|1|M1|8120142E|8120142E-THEF1010 (MF) PETIT THEFT FIRST DEGREE|01/18/2019|DALF|DIVERSION ACCEPTANCE LETTER FILED|05/03/2019|||L525500945570|FL|N||||344.40|09/09/2019|N|N|N|N|||||LEONGONZALEZ, KIRENIA| Circuit Court||LEON GONZALEZ|KIRENIA|||Defendant|292019CF000885000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|01/19/2019|CLOSED|04/30/2019|F|8721 BOULEVARD N||TAMPA|FL|33604|White|02/17/1994|1|M1|8120142E|8120142E-THEF1010 (MF) PETIT THEFT FIRST DEGREE|01/18/2019|SCFD|STATE CLOSED FILE DIVERSION|04/30/2019|||L525500945570|FL|N||||344.40|09/09/2019|N|N|N|N|||||LEONGONZALEZ, KIRENIA| Circuit Court||LEON GONZALEZ|KIRENIA|||Defendant|292019CF000885000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|01/19/2019|CLOSED|04/30/2019|F|8721 BOULEVARD N||TAMPA|FL|33604|White|02/17/1994|1|M1|8120142E|8120142E-THEF1010 (MF) PETIT THEFT FIRST DEGREE|01/18/2019|DALF|DIVERSION ACCEPTANCE LETTER FILED|07/30/2019|||L525500945570|FL|N||||344.40|09/09/2019|N|N|N|N|||||LEONGONZALEZ, KIRENIA| Circuit Court||LEON GONZALEZ|KIRENIA|||Defendant|292019CF000885000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|01/19/2019|CLOSED|04/30/2019|F|8721 BOULEVARD N||TAMPA|FL|33604|White|02/17/1994|1|M1|8120142E|8120142E-THEF1010 (MF) PETIT THEFT FIRST DEGREE|01/18/2019|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|02/07/2020|||L525500945570|FL|N||||344.40|09/09/2019|N|N|N|N|||||LEONGONZALEZ, KIRENIA| Circuit Court||LEON GONZALEZ|KIRENIA|||Defendant|292019CF000885000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|01/19/2019|CLOSED|04/30/2019|F|8721 BOULEVARD N||TAMPA|FL|33604|White|02/17/1994|2|F3|812.015(7)|8120157-THEF7015 (FT) POSSESS OR USE OF ANTISHOPLIFTING DEVICE|01/18/2019|SCFD|STATE CLOSED FILE DIVERSION|04/30/2019|||L525500945570|FL|N||||344.40|09/09/2019|N|N|N|N|||||LEONGONZALEZ, KIRENIA| Circuit Court||LEON GONZALEZ|KIRENIA|||Defendant|292019CF000885000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|01/19/2019|CLOSED|04/30/2019|F|8721 BOULEVARD N||TAMPA|FL|33604|White|02/17/1994|2|F3|812.015(7)|8120157-THEF7015 (FT) POSSESS OR USE OF ANTISHOPLIFTING DEVICE|01/18/2019|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|02/07/2020|||L525500945570|FL|N||||344.40|09/09/2019|N|N|N|N|||||LEONGONZALEZ, KIRENIA| Circuit Court||LEON GONZALEZ|KIRENIA|||Defendant|292019CF000885000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|01/19/2019|CLOSED|04/30/2019|F|8721 BOULEVARD N||TAMPA|FL|33604|White|02/17/1994|2|F3|812.015(7)|8120157-THEF7015 (FT) POSSESS OR USE OF ANTISHOPLIFTING DEVICE|01/18/2019|DALF|DIVERSION ACCEPTANCE LETTER FILED|07/30/2019|||L525500945570|FL|N||||344.40|09/09/2019|N|N|N|N|||||LEONGONZALEZ, KIRENIA| Circuit Court||LEON GONZALEZ|KIRENIA|||Defendant|292019CF000885000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|01/19/2019|CLOSED|04/30/2019|F|8721 BOULEVARD N||TAMPA|FL|33604|White|02/17/1994|2|F3|812.015(7)|8120157-THEF7015 (FT) POSSESS OR USE OF ANTISHOPLIFTING DEVICE|01/18/2019|DALF|DIVERSION ACCEPTANCE LETTER FILED|05/03/2019|||L525500945570|FL|N||||344.40|09/09/2019|N|N|N|N|||||LEONGONZALEZ, KIRENIA| Circuit Court||LEON IGLESIAS|JORGE|ALAIN||Defendant|292023CF007405000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|05/18/2023|CLOSED|05/26/2023|F|15810 SW 42 TER||MIAMI|FL|33185|Hispanic|04/02/1991|1|F3|812.155(1)|8121551-THEF6300 (FT) OBTAINING PROPERTY BY FALSE REPRESENTATION|04/18/2023|NTLOR|NT - LETTER OF RELEASE|05/26/2023|||L524421911220|FL|N||||||N|N|N|N|||||| Circuit Court||LEON IGLESIAS|JORGE|ALAIN||Defendant|292023CF013997000AHC||FELONY OTHER FELONY|A|Twine Thomas, Barbara|09/13/2023|Open|09/12/2023|M|2400 E HENRY AVE APT 313||TAMPA|FL|33610|White|04/02/1991|2|M1|828.13(3)|828133-MISC1115 (MF) ABANDONMENT OF ANIMAL|08/15/2023||||||L524421911220|FL|N||||||N|N|N|N||||||50.00 Circuit Court||LEON IGLESIAS|JORGE|ALAIN||Defendant|292023CF013997000AHC||FELONY OTHER FELONY|A|Twine Thomas, Barbara|09/13/2023|Open|09/12/2023|M|2400 E HENRY AVE APT 313||TAMPA|FL|33610|White|04/02/1991|1|F3|828.12(2)|828122-MISC0416 (FT) AGGRAVATED CRUELTY TO ANIMALS|08/15/2023||||||L524421911220|FL|N||||||N|N|N|N||||||50.00 Circuit Court||LEON LABRADA|JUAN|ANTONIO||Defendant|292014CF010854000AHC||FELONY CRIMES AGAINST A PERSON|C|Ward, Samantha L|07/24/2014|CLOSED|02/17/2015|M|1701 NORFOLK ST W||TAMPA|FL|33604|White|01/15/1963|1|F3|784.03(2)|784032-BATT1007 (FT) BATTERY DOM VIOL 2ND OR SUBSEQUENT OFFENSE|07/24/2014|NTNOLP|NT - NOLLE PROSSED|02/17/2015|||L541421630150|FL|N||||||N|N|N|N|||||LEON LABRADA, JUAN ANTOINI; LEON, JUAN A; LEON, JUAN ANTONIO; LEON-LABRADA, JUAN; LEON-LABRADA, JUAN ANTONIO|50.00 Circuit Court||LEON LABRADA|JUAN|ANTONIO||Defendant|292014CF010855000AHC||FELONY OTHER FELONY|C|Ward, Samantha L|07/24/2014|CLOSED|02/23/2015|M|1701 NORFOLK ST W||TAMPA|FL|33604|White|01/15/1963|2|M1|843.02|84302-COPS1000 (MF) OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIOLENCE|07/24/2014|ADJG|NT - ADJUDGED GUILTY|02/23/2015|||L541421630150|FL|N||||||N|N|N|N|||||LEON LABRADA, JUAN ANTOINI; LEON, JUAN A; LEON, JUAN ANTONIO; LEON-LABRADA, JUAN; LEON-LABRADA, JUAN ANTONIO|370.00 Circuit Court||LEON LABRADA|JUAN|ANTONIO||Defendant|292018CF011817000BHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|08/21/2018|CLOSED|11/14/2018|M|AT LARGE||TAMPA|FL|33604|White|01/15/1963|2|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|08/06/2018|ADJG|NT - ADJUDGED GUILTY|11/14/2018|||L541421630150|FL|N||||||N|N|N|N|||||LEON LABRADA, JUAN ANTOINI; LEON, JUAN A; LEON, JUAN ANTONIO; LEON-LABRADA, JUAN; LEON-LABRADA, JUAN ANTONIO|548.00 Circuit Court||LEON LABRADA|JUAN|ANTONIO||Defendant|292018CF011817000BHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|08/21/2018|CLOSED|11/14/2018|M|AT LARGE||TAMPA|FL|33604|White|01/15/1963|3|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|08/06/2018|ADJG|NT - ADJUDGED GUILTY|11/14/2018|||L541421630150|FL|N||||||N|N|N|N|||||LEON LABRADA, JUAN ANTOINI; LEON, JUAN A; LEON, JUAN ANTONIO; LEON-LABRADA, JUAN; LEON-LABRADA, JUAN ANTONIO|548.00 Circuit Court||LEON LABRADA|JUAN|ANTONIO||Defendant|292018CF011864000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|08/15/2018|CLOSED|08/21/2018|M|8307 N ARMENIA AVE||TAMPA|FL|33604|White|01/15/1963|2|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|08/06/2018|CONS|CONSOLIDATED CASE|08/21/2018|||L541421630150|FL|N||||||N|N|N|N|||||LEON LABRADA, JUAN ANTOINI; LEON, JUAN A; LEON, JUAN ANTONIO; LEON-LABRADA, JUAN; LEON-LABRADA, JUAN ANTONIO| Circuit Court||LEON LABRADA|JUAN|ANTONIO||Defendant|292018CF011864000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|08/15/2018|CLOSED|08/21/2018|M|8307 N ARMENIA AVE||TAMPA|FL|33604|White|01/15/1963|3|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|08/06/2018|CONS|CONSOLIDATED CASE|08/21/2018|||L541421630150|FL|N||||||N|N|N|N|||||LEON LABRADA, JUAN ANTOINI; LEON, JUAN A; LEON, JUAN ANTONIO; LEON-LABRADA, JUAN; LEON-LABRADA, JUAN ANTONIO| Circuit Court||LEON LABRADA|JUAN|ANTONIO||Defendant|292019CF003594000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|03/15/2019|CLOSED|05/22/2019|M|AT LARGE||TAMPA|FL|00000|White|01/15/1963|1|M1|810091A2A|810091A2A-TRES4001 (MF) TRESPASS ON PROPERTY OTHER THAN STRUCTURE OR CONVEYANCE|03/15/2019|NTAW|NT - ADJUDICATION WITHHELD|05/22/2019|||L541421630150|FL|N||||||N|N|N|N|||||LEON LABRADA, JUAN ANTOINI; LEON, JUAN A; LEON, JUAN ANTONIO; LEON-LABRADA, JUAN; LEON-LABRADA, JUAN ANTONIO|684.00 Circuit Court||LEON LABRADA|JUAN|ANTONIO||Defendant|292019CF003594000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|03/15/2019|CLOSED|05/22/2019|M|AT LARGE||TAMPA|FL|00000|White|01/15/1963|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|03/15/2019|NTAW|NT - ADJUDICATION WITHHELD|05/22/2019|||L541421630150|FL|N||||||N|N|N|N|||||LEON LABRADA, JUAN ANTOINI; LEON, JUAN A; LEON, JUAN ANTONIO; LEON-LABRADA, JUAN; LEON-LABRADA, JUAN ANTONIO|684.00 Circuit Court||LEON LABRADA|JUAN|ANTONIO||Defendant|292019CF016445000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|11/26/2019|CLOSED|12/19/2019|M|AT LARGE||TAMPA|FL|00000|White|01/15/1963|2|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|11/18/2019|ADJG|NT - ADJUDGED GUILTY|12/19/2019|||L541421630150|FL|N||||||N|N|N|N|||||LEON LABRADA, JUAN ANTOINI; LEON, JUAN A; LEON, JUAN ANTONIO; LEON-LABRADA, JUAN; LEON-LABRADA, JUAN ANTONIO|689.00 Circuit Court||LEON LABRADA|JUAN|ANTONIO||Defendant|292019CF016445000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|11/26/2019|CLOSED|12/19/2019|M|AT LARGE||TAMPA|FL|00000|White|01/15/1963|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|11/18/2019|ADJG|NT - ADJUDGED GUILTY|12/19/2019|||L541421630150|FL|N||||||N|N|N|N|||||LEON LABRADA, JUAN ANTOINI; LEON, JUAN A; LEON, JUAN ANTONIO; LEON-LABRADA, JUAN; LEON-LABRADA, JUAN ANTONIO|689.00 Circuit Court||LEON LABRADA|JUAN|ANTONIO||Defendant|292019CF016445000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|11/26/2019|CLOSED|12/19/2019|M|AT LARGE||TAMPA|FL|00000|White|01/15/1963|3|CO|42-23|4223-HCOR0501 (CN) SOLICITATION AND DISTRIBUTION ON PUBLIC ROADS|11/18/2019|ADJG|NT - ADJUDGED GUILTY|12/19/2019|||L541421630150|FL|N||||||N|N|N|N|||||LEON LABRADA, JUAN ANTOINI; LEON, JUAN A; LEON, JUAN ANTONIO; LEON-LABRADA, JUAN; LEON-LABRADA, JUAN ANTONIO|689.00 Circuit Court||LEON LADO|KEVIN|ALAIN||Defendant|292023CF004003000AHC|AHLASPE|FELONY OTHER FELONY|B|Fernandez, Kimberly K|03/19/2023|CLOSED|06/01/2023|M|4907 CARLYLE RD||TAMPA|FL|33615|White|11/16/2001|1|F3|31619352|31619352-TRAF3044 (FT) FELONY FLEEING TO ELUDE|03/17/2023|ADJG|NT - ADJUDGED GUILTY|06/01/2023|Hillsborough County Sheriff's Office|KILBOURNE, K|L543500014160|FL|N||||||N|N|N|N|AN10QM|FL|||LEON LADO, KEVIN|689.00 Circuit Court||LEON LADO|KEVIN|ALAIN||Defendant|292023CF004003000AHC|AHLASRE|FELONY OTHER FELONY|B|Fernandez, Kimberly K|03/19/2023|CLOSED|06/01/2023|M|4907 CARLYLE RD||TAMPA|FL|33615|White|11/16/2001|4|M2|322.34(2)a|322342A-TRAF6075 (MS) DRIVING WITH LICENSE CANC SUSP OR REVOKED|03/17/2023|ADJG|NT - ADJUDGED GUILTY|06/01/2023|Hillsborough County Sheriff's Office|KILBOURNE, K|L543500014160|FL|N||||||N|N|N|N|AN10QM|FL|||LEON LADO, KEVIN|689.00 Circuit Court||LEON LADO|KEVIN|ALAIN||Defendant|292023CF004003000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|03/19/2023|CLOSED|06/01/2023|M|4907 CARLYLE RD||TAMPA|FL|33615|White|11/16/2001|3|M1|901.36(1)|901361-COPS2060 (MF) FALSE NAME TO LAW ENFORCEMENT OFFICER|03/17/2023|NTNOLP|NT - NOLLE PROSSED|06/01/2023|||L543500014160|FL|N||||||N|N|N|N|||||LEON LADO, KEVIN|689.00 Circuit Court||LEON LADO|KEVIN|ALAIN||Defendant|292023CF004003000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|03/19/2023|CLOSED|06/01/2023|M|4907 CARLYLE RD||TAMPA|FL|33615|White|11/16/2001|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|03/17/2023|NTNINF|NT - NO INFORMATION FILED|04/04/2023|||L543500014160|FL|N||||||N|N|N|N|||||LEON LADO, KEVIN|689.00 Circuit Court||LEON MARTINEZ|GIORDANY|||Defendant|292020CF006879000AHC|ADT7TTE|FELONY DRUG OFFENSE|I|Rice, Elizabeth G|06/08/2020|CLOSED|12/22/2020|M|6414 N CHURCH AVE||TAMPA|FL|33614|White|03/28/1978|3|M1|316193(9)1|31619391-TRAF1076 (MF) REFUSAL TO SUBMIT TO TESTING|06/07/2020|ADJG|NT - ADJUDGED GUILTY|12/22/2020|Hillsborough County Sheriff's Office|Ferguson, Dylan|L563280781080|FL|N||||1829.00|10/21/2021|N|N|N|N|LSDT93|FL|||| Circuit Court||LEON MARTINEZ|GIORDANY|||Defendant|292020CF006879000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|06/08/2020|CLOSED|12/22/2020|M|6414 N CHURCH AVE||TAMPA|FL|33614|White|03/28/1978|4|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|06/07/2020|NTAW|NT - ADJUDICATION WITHHELD|12/22/2020|||L563280781080|FL|N||||1829.00|10/21/2021|N|N|N|N|||||| Circuit Court||LEON MARTINEZ|GIORDANY|||Defendant|292020CF006879000AHC|A1PW41E|FELONY DRUG OFFENSE|I|Rice, Elizabeth G|06/08/2020|CLOSED|12/22/2020|M|6414 N CHURCH AVE||TAMPA|FL|33614|White|03/28/1978|1|M1|316193(1)2A|31619312A-TRAF1037 (MF) DUI 2ND CONVICTION|06/07/2020|ADJG|NT - ADJUDGED GUILTY|12/22/2020|Hillsborough County Sheriff's Office|Ferguson, Dylan|L563280781080|FL|N||||1829.00|10/21/2021|N|N|N|N|LSDT93|FL|||| Circuit Court||LEON MARTINEZ|GIORDANY|||Defendant|292020CF006879000AHC|A1PW43E|FELONY DRUG OFFENSE|I|Rice, Elizabeth G|06/08/2020|CLOSED|12/22/2020|M|6414 N CHURCH AVE||TAMPA|FL|33614|White|03/28/1978|2|M1|316193(3)C1|3161933C1-TRAF1028 (MF) DRIVING UNDER THE INFLUENCE WITH PROPERTY DAMAGE OR PERSONAL INJURY|06/07/2020|NTNINF|NT - NO INFORMATION FILED|06/15/2020|Hillsborough County Sheriff's Office|Ferguson, Dylan|L563280781080|FL|N||||1829.00|10/21/2021|N|N|N|N|LSDT93|FL|||| Circuit Court||LEON MARTINEZ|WILFREDO|||Defendant|292011CF000160000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|01/04/2011|CLOSED|03/17/2011|M|6817 N HABANA AVE APT 20||TAMPA|FL|33614|White|03/29/1962|1|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|01/03/2011|NTLOR|NT - LETTER OF RELEASE|03/17/2011|||L563880621090|FL|N||||||N|N|N|N|||||| Circuit Court||LEON MARTINEZ|WILFREDO|||Defendant|292011CF000160000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|01/04/2011|CLOSED|03/17/2011|M|6817 N HABANA AVE APT 20||TAMPA|FL|33614|White|03/29/1962|2|M1|784031|784031 BATTERY|01/03/2011|NTLOR|NT - LETTER OF RELEASE|03/17/2011|||L563880621090|FL|N||||||N|N|N|N|||||| Circuit Court||LEON MARTINEZ|WILFREDO|||Defendant|292017CF005418000AHC||FELONY CRIMES AGAINST A PERSON|E|Kiser, Mark D|04/11/2017|CLOSED|05/08/2018|M|2917 WEST PINE ST||Tampa|FL|33607|White|03/29/1962|1|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|04/11/2017|SCFD|STATE CLOSED FILE DIVERSION|07/13/2017|||L563880621090|FL|N||||302.00|05/02/2018|N|N|N|N|||||| Circuit Court||LEON MARTINEZ|WILFREDO|||Defendant|292017CF005418000AHC||FELONY CRIMES AGAINST A PERSON|E|Kiser, Mark D|04/11/2017|CLOSED|05/08/2018|M|2917 WEST PINE ST||Tampa|FL|33607|White|03/29/1962|1|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|04/11/2017|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|05/08/2018|||L563880621090|FL|N||||302.00|05/02/2018|N|N|N|N|||||| Circuit Court||LEON MATOS|HECTOR|LUIS||Defendant|291990CF010839000AHC||FELONY DRUG OFFENSE|O||07/12/1990|CLOSED|08/03/1990|M|22621 WEEKS BLVD||LAND O LAKES|FL|34639|White|01/17/1954|2|M1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|07/11/1990|NTLOR|NT - LETTER OF RELEASE|08/03/1990|||L532332540170|FL|N||||||N|N|N|N|||||GARCIA, ANGEL MANUAL; LEON, HECTOR L; LEON, HECTOR LUIS| Circuit Court||LEON MATOS|HECTOR|LUIS||Defendant|291990CF010839000AHC||FELONY DRUG OFFENSE|O||07/12/1990|CLOSED|08/03/1990|M|22621 WEEKS BLVD||LAND O LAKES|FL|34639|White|01/17/1954|1|F3|89313|SEE DOCKET OR CASE FILE FOR CHARGES|07/11/1990|NTLOR|NT - LETTER OF RELEASE|08/03/1990|||L532332540170|FL|N||||||N|N|N|N|||||GARCIA, ANGEL MANUAL; LEON, HECTOR L; LEON, HECTOR LUIS| Circuit Court||LEON MATOS|HECTOR|LUIS||Defendant|291996CF002332000AHC||FELONY DRUG OFFENSE|F||02/15/1996|CLOSED|07/22/1996|M|22621 WEEKS BLVD||LAND O LAKES|FL|34639|White|01/17/1954|1|F2|893131A|893131A DELIVERY|05/30/1995|NOLP|NOLLE PROSSED|07/22/1996|||L532332540170|FL|N||||||N|N|N|N|||||GARCIA, ANGEL MANUAL; LEON, HECTOR L; LEON, HECTOR LUIS| Circuit Court||LEON MATOS|HECTOR|LUIS||Defendant|291996CF002332000AHC||FELONY DRUG OFFENSE|F||02/15/1996|CLOSED|07/22/1996|M|22621 WEEKS BLVD||LAND O LAKES|FL|34639|White|01/17/1954|2|F3|89313|SEE DOCKET OR CASE FILE FOR CHARGES|05/30/1995|NTNINF|NT - NO INFORMATION FILED|02/26/1996|||L532332540170|FL|N||||||N|N|N|N|||||GARCIA, ANGEL MANUAL; LEON, HECTOR L; LEON, HECTOR LUIS| Circuit Court||LEON MATOS|HECTOR|LUIS||Defendant|291996CF002414000AHC||FELONY OTHER FELONY|O||02/15/1996|CLOSED|02/27/1996|M|22621 WEEKS BLVD||LAND O LAKES|FL|34639|White|01/17/1954|1|NN|3|3 FUGITIVE WARRANT|02/14/1996||||||L532332540170|FL|N||||||N|N|N|N|||||GARCIA, ANGEL MANUAL; LEON, HECTOR L; LEON, HECTOR LUIS| Circuit Court||LEON MATOS|HECTOR|LUIS||Defendant|292008CF023570000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|12/03/2008|Close of ReOpen|12/29/2010|M|22621 WEEKS BLVD||LAND O LAKES|FL|34639|White|01/17/1954|1|F2|893131A|893131A DELIVERY OF HEROIN|09/30/2008|NTAW|NT - ADJUDICATION WITHHELD|05/12/2009|||L532332540170|FL|N||||466.50|10/12/2010|N|N|N|N|||||GARCIA, ANGEL MANUAL; LEON, HECTOR L; LEON, HECTOR LUIS| Circuit Court||LEON MATOS|HECTOR|LUIS||Defendant|292008CF023570000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|12/03/2008|Close of ReOpen|12/29/2010|M|22621 WEEKS BLVD||LAND O LAKES|FL|34639|White|01/17/1954|2|F2|893131A|893131A POSS OF HEROIN WITH INTENT TO SELL OR DELIVER|09/30/2008|NOLP|NOLLE PROSSED|05/12/2009|||L532332540170|FL|N||||466.50|10/12/2010|N|N|N|N|||||GARCIA, ANGEL MANUAL; LEON, HECTOR L; LEON, HECTOR LUIS| Circuit Court||LEON MATOS|HECTOR|LUIS||Defendant|292008CF023571000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|12/03/2008|Close of ReOpen|12/29/2010|M|22621 WEEKS BLVD||LAND O LAKES|FL|34639|White|01/17/1954|2|F2|893131A|893131A POSS OF HEROIN WITH INTENT TO SELL OR DELIVER|09/18/2008|NOLP|NOLLE PROSSED|05/12/2009|||L532332540170|FL|N||||466.50|10/12/2010|N|N|N|N|||||GARCIA, ANGEL MANUAL; LEON, HECTOR L; LEON, HECTOR LUIS| Circuit Court||LEON MATOS|HECTOR|LUIS||Defendant|292008CF023571000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|12/03/2008|Close of ReOpen|12/29/2010|M|22621 WEEKS BLVD||LAND O LAKES|FL|34639|White|01/17/1954|1|F2|893131A|893131A DELIVERY OF HEROIN|09/18/2008|NTAW|NT - ADJUDICATION WITHHELD|05/12/2009|||L532332540170|FL|N||||466.50|10/12/2010|N|N|N|N|||||GARCIA, ANGEL MANUAL; LEON, HECTOR L; LEON, HECTOR LUIS| Circuit Court||LEON MATOS|HECTOR|LUIS||Defendant|292011CF015804000AHC||FELONY DRUG OFFENSE|I|Cook, Martha J.|10/15/2011|CLOSED|12/01/2011|M|22621 WEEKS BLVD||LAND O LAKES|FL|34639|White|01/17/1954|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|10/15/2011|NOLP|NOLLE PROSSED|12/01/2011|||L532332540170|FL|N||||||N|N|N|N|||||GARCIA, ANGEL MANUAL; LEON, HECTOR L; LEON, HECTOR LUIS| Circuit Court||LEON MATOS|HECTOR|LUIS||Defendant|292014CF015046000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|10/15/2014|CLOSED|01/12/2015|M|22621 WEEKS BLVD||LAND O LAKES|FL|34639|White|01/17/1954|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|10/15/2014|ADJG|NT - ADJUDGED GUILTY|01/12/2015|||L532332540170|FL|N||||565.00|02/17/2016|N|N|N|N|||||GARCIA, ANGEL MANUAL; LEON, HECTOR L; LEON, HECTOR LUIS| Circuit Court||LEON MATOS|HECTOR|LUIS||Defendant|292014CF015046000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|10/15/2014|CLOSED|01/12/2015|M|22621 WEEKS BLVD||LAND O LAKES|FL|34639|White|01/17/1954|3|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|10/15/2014|ADJG|NT - ADJUDGED GUILTY|01/12/2015|||L532332540170|FL|N||||565.00|02/17/2016|N|N|N|N|||||GARCIA, ANGEL MANUAL; LEON, HECTOR L; LEON, HECTOR LUIS| Circuit Court||LEON MATOS|HECTOR|LUIS||Defendant|292014CF015046000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|10/15/2014|CLOSED|01/12/2015|M|22621 WEEKS BLVD||LAND O LAKES|FL|34639|White|01/17/1954|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|10/15/2014|ADJG|NT - ADJUDGED GUILTY|01/12/2015|||L532332540170|FL|N||||565.00|02/17/2016|N|N|N|N|||||GARCIA, ANGEL MANUAL; LEON, HECTOR L; LEON, HECTOR LUIS| Circuit Court||LEON MATOS|HECTOR|LUIS||Defendant|292017CF017393000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|12/01/2017|CLOSED|12/14/2017|M|22621 WEEKS BLVD||LAND O LAKES|FL|34639|White|01/17/1954|1|F3|893.13(6)a|893136A-DRUG3101 (FT) POSSESSION OF HEROIN|12/01/2017|NTNINF|NT - NO INFORMATION FILED|12/14/2017|||L532332540170|FL|N||||||N|N|N|N|||||GARCIA, ANGEL MANUAL; LEON, HECTOR L; LEON, HECTOR LUIS| Circuit Court||LEON MATOS|HECTOR|LUIS||Defendant|292017CF017393000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|12/01/2017|CLOSED|12/14/2017|M|22621 WEEKS BLVD||LAND O LAKES|FL|34639|White|01/17/1954|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|12/01/2017|REDU|REDUCED TO COUNTY COURT|12/14/2017|||L532332540170|FL|N||||||N|N|N|N|||||GARCIA, ANGEL MANUAL; LEON, HECTOR L; LEON, HECTOR LUIS| Circuit Court||LEON MATOS|HECTOR|LUIS||Defendant|292024CF003526000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|03/07/2024|Open|03/07/2024|M|22621 WEEKS BLVD||LAND O LAKES|FL|34639|White|01/17/1954|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|03/06/2024||||||L532332540170|FL|N||||||N|N|N|N|||||GARCIA, ANGEL MANUAL; LEON, HECTOR L; LEON, HECTOR LUIS|50.00 Circuit Court||LEON MATOS|HECTOR|LUIS||Defendant|292024CF003526000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|03/07/2024|Open|03/07/2024|M|22621 WEEKS BLVD||LAND O LAKES|FL|34639|White|01/17/1954|3|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|03/06/2024||||||L532332540170|FL|N||||||N|N|N|N|||||GARCIA, ANGEL MANUAL; LEON, HECTOR L; LEON, HECTOR LUIS|50.00 Circuit Court||LEON MATOS|HECTOR|LUIS||Defendant|292024CF003526000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|03/07/2024|Open|03/07/2024|M|22621 WEEKS BLVD||LAND O LAKES|FL|34639|White|01/17/1954|4|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|03/06/2024||||||L532332540170|FL|N||||||N|N|N|N|||||GARCIA, ANGEL MANUAL; LEON, HECTOR L; LEON, HECTOR LUIS|50.00 Circuit Court||LEON MATOS|HECTOR|LUIS||Defendant|292024CF003526000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|03/07/2024|Open|03/07/2024|M|22621 WEEKS BLVD||LAND O LAKES|FL|34639|White|01/17/1954|2|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|03/06/2024||||||L532332540170|FL|N||||||N|N|N|N|||||GARCIA, ANGEL MANUAL; LEON, HECTOR L; LEON, HECTOR LUIS|50.00 Circuit Court||LEON MEDRANO|MARLON|||Defendant|292019CF006710000AHC||FELONY CRIMES AGAINST A PERSON|E|Kiser, Mark D|05/16/2019|CLOSED|10/15/2019|M|5104 CARROLLWOOD MEADOWS DR||TAMPA|FL|33625|White|03/22/1981|2|M1|784.03(1)|784031 - BATT1103 (MF) BATTERY|05/15/2019|ADJG|NT - ADJUDGED GUILTY|10/15/2019|||L536540811020|FL|N||||767.00|01/14/2020|N|N|N|N|||||| Circuit Court||LEON MEDRANO|MARLON|||Defendant|292019CF006710000AHC||FELONY CRIMES AGAINST A PERSON|E|Kiser, Mark D|05/16/2019|CLOSED|10/15/2019|M|5104 CARROLLWOOD MEADOWS DR||TAMPA|FL|33625|White|03/22/1981|1|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|05/15/2019|NTNOLP|NT - NOLLE PROSSED|10/15/2019|||L536540811020|FL|N||||767.00|01/14/2020|N|N|N|N|||||| Circuit Court||LEON MORERA|ROBERTO|||Defendant|291989CF002229000AHC||FELONY CRIMES AGAINST A PERSON|||02/11/1989|CLOSED|06/08/1989|M|2521 SPRUCE ST W||TAMPA|FL|33607-|Unavailable|06/11/1953|2|F3|7840211A|SEE DOCKET OR CASE FILE FOR CHARGES|01/30/1989||||||L566720532110|FL|N||||||N|N|N|N|||||LEON MORERA, ROBERTO BEN; LEON, ROBERTO B; LEON, ROBERTO BEN; LEON, ROBERTO MORERA; MORERA, ROBERTO LEON; MORERO, ROBERTO| Circuit Court||LEON MORERA|ROBERTO|||Defendant|291989CF002229000AHC||FELONY CRIMES AGAINST A PERSON|||02/11/1989|CLOSED|06/08/1989|M|2521 SPRUCE ST W||TAMPA|FL|33607-|Unavailable|06/11/1953|3|F2|79023|SEE DOCKET OR CASE FILE FOR CHARGES|01/30/1989||||||L566720532110|FL|N||||||N|N|N|N|||||LEON MORERA, ROBERTO BEN; LEON, ROBERTO B; LEON, ROBERTO BEN; LEON, ROBERTO MORERA; MORERA, ROBERTO LEON; MORERO, ROBERTO| Circuit Court||LEON MORERA|ROBERTO|||Defendant|291989CF002229000AHC||FELONY CRIMES AGAINST A PERSON|||02/11/1989|CLOSED|06/08/1989|M|2521 SPRUCE ST W||TAMPA|FL|33607-|Unavailable|06/11/1953|1|F2|7840451B|SEE DOCKET OR CASE FILE FOR CHARGES|01/30/1989||||||L566720532110|FL|N||||||N|N|N|N|||||LEON MORERA, ROBERTO BEN; LEON, ROBERTO B; LEON, ROBERTO BEN; LEON, ROBERTO MORERA; MORERA, ROBERTO LEON; MORERO, ROBERTO| Circuit Court||LEON MORERA|ROBERTO|||Defendant|291989CF002230000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|02/12/1989|CLOSED|01/27/2020|M|4109 E HANNA AVE||TAMPA|FL|33610|Unavailable|06/11/1953|1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|02/12/1989||||||L566720532110|FL|N||||||N|N|N|N|||||LEON MORERA, ROBERTO BEN; LEON, ROBERTO B; LEON, ROBERTO BEN; LEON, ROBERTO MORERA; MORERA, ROBERTO LEON; MORERO, ROBERTO| Circuit Court||LEON MORERA|ROBERTO|||Defendant|291993CF010902000AHC||FELONY CRIMES AGAINST A PERSON|O||08/24/1993|CLOSED|10/08/1993|M|2521 SPRUCE ST W||TAMPA|FL|33607-|Unavailable|06/11/1953|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|08/22/1993|NTLOR|NT - LETTER OF RELEASE|10/08/1993|||L566720532110|FL|N||||||N|N|N|N|||||LEON MORERA, ROBERTO BEN; LEON, ROBERTO B; LEON, ROBERTO BEN; LEON, ROBERTO MORERA; MORERA, ROBERTO LEON; MORERO, ROBERTO| Circuit Court||LEON MORERA|ROBERTO|||Defendant|292005CF002415000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|02/05/2005|CLOSED|04/20/2006|M|2521 SPRUCE ST W||TAMPA|FL|33607-|Unavailable|06/11/1953|1|F1|8931351B1A|8931351B1A TRAFFICKING IN COCAINE 28 TO 200 GRAMS|07/27/2004|ADJG|NT - ADJUDGED GUILTY|04/20/2006|||L566720532110|FL|N||||||N|N|N|N|||||LEON MORERA, ROBERTO BEN; LEON, ROBERTO B; LEON, ROBERTO BEN; LEON, ROBERTO MORERA; MORERA, ROBERTO LEON; MORERO, ROBERTO|52970.00 Circuit Court||LEON MORERA|ROBERTO|||Defendant|292006CF002580000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|02/06/2006|Close of ReOpen|12/07/2006|M|2521 SPRUCE ST W||TAMPA|FL|33607-|Unavailable|06/11/1953|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|06/02/2005|ADJG|NT - ADJUDGED GUILTY|04/20/2006|||L566720532110|FL|N||||||N|N|N|N|||||LEON MORERA, ROBERTO BEN; LEON, ROBERTO B; LEON, ROBERTO BEN; LEON, ROBERTO MORERA; MORERA, ROBERTO LEON; MORERO, ROBERTO|1359.65 Circuit Court||LEON MORERA|ROBERTO|||Defendant|292006CF002580000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|02/06/2006|Close of ReOpen|12/07/2006|M|2521 SPRUCE ST W||TAMPA|FL|33607-|Unavailable|06/11/1953|4|F3|893131F|893131F POSSESSION OF COCAINE|06/02/2005|NTNINF|NT - NO INFORMATION FILED|02/28/2006|||L566720532110|FL|N||||||N|N|N|N|||||LEON MORERA, ROBERTO BEN; LEON, ROBERTO B; LEON, ROBERTO BEN; LEON, ROBERTO MORERA; MORERA, ROBERTO LEON; MORERO, ROBERTO|1359.65 Circuit Court||LEON MORERA|ROBERTO|||Defendant|292006CF002580000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|02/06/2006|Close of ReOpen|12/07/2006|M|2521 SPRUCE ST W||TAMPA|FL|33607-|Unavailable|06/11/1953|1|F1|893131E1|893131E1 CONTROLLED SUBSTANCE WITHIN 1000 FT OF A CHURC|06/02/2005|ADJG|NT - ADJUDGED GUILTY|04/20/2006|||L566720532110|FL|N||||||N|N|N|N|||||LEON MORERA, ROBERTO BEN; LEON, ROBERTO B; LEON, ROBERTO BEN; LEON, ROBERTO MORERA; MORERA, ROBERTO LEON; MORERO, ROBERTO|1359.65 Circuit Court||LEON MORERA|ROBERTO|||Defendant|292006CF002580000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|02/06/2006|Close of ReOpen|12/07/2006|M|2521 SPRUCE ST W||TAMPA|FL|33607-|Unavailable|06/11/1953|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|06/02/2005|ADJG|NT - ADJUDGED GUILTY|04/20/2006|||L566720532110|FL|N||||||N|N|N|N|||||LEON MORERA, ROBERTO BEN; LEON, ROBERTO B; LEON, ROBERTO BEN; LEON, ROBERTO MORERA; MORERA, ROBERTO LEON; MORERO, ROBERTO|1359.65 Circuit Court||LEON MORERA|ROBERTO|||Defendant|292006CF002581000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|02/06/2006|CLOSED|04/20/2006|M|2521 SPRUCE ST W||TAMPA|FL|33607-|Unavailable|06/11/1953|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|06/02/2005|ADJG|NT - ADJUDGED GUILTY|04/20/2006|||L566720532110|FL|N||||||N|N|N|N|||||LEON MORERA, ROBERTO BEN; LEON, ROBERTO B; LEON, ROBERTO BEN; LEON, ROBERTO MORERA; MORERA, ROBERTO LEON; MORERO, ROBERTO|370.00 Circuit Court||LEON PORTAL|FRANDDY|||Defendant|292020CF001684000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|02/07/2020|CLOSED|02/24/2020|M|8334 FOUNTAIN AVE||TAMPA|FL|33615|White|08/01/1985|3|F1|8931351A1|8931351A1-DRUG2905 (FF) TRAFFICKING IN CANNABIS 25 TO 2000 POUNDS|02/03/2020|CONS|CONSOLIDATED CASE|02/24/2020|||L516240852810|FL|N||||||N|N|N|N|||||| Circuit Court||LEON PORTAL|FRANDDY|||Defendant|292020CF001684000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|02/07/2020|CLOSED|02/24/2020|M|8334 FOUNTAIN AVE||TAMPA|FL|33615|White|08/01/1985|2|F3|893.13(1)(a)2|893131A2-DRUG2501 (FT) MANUFACTURE OF CANNABIS|02/03/2020|CONS|CONSOLIDATED CASE|02/24/2020|||L516240852810|FL|N||||||N|N|N|N|||||| Circuit Court||LEON PORTAL|FRANDDY|||Defendant|292020CF001684000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|02/07/2020|CLOSED|02/24/2020|M|8334 FOUNTAIN AVE||TAMPA|FL|33615|White|08/01/1985|4|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|02/03/2020|CONS|CONSOLIDATED CASE|02/24/2020|||L516240852810|FL|N||||||N|N|N|N|||||| Circuit Court||LEON PORTAL|FRANDDY|||Defendant|292020CF001684000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|02/07/2020|CLOSED|02/24/2020|M|8334 FOUNTAIN AVE||TAMPA|FL|33615|White|08/01/1985|1|F3|8120142C2|8120142C2-THEF2002 (FT) GRAND THEFT THIRD DEGREE $5000 - $10000|02/03/2020|CONS|CONSOLIDATED CASE|02/24/2020|||L516240852810|FL|N||||||N|N|N|N|||||| Circuit Court||LEON PORTAL|FRANDDY|||Defendant|292020CF001690000BHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|02/24/2020|CLOSED|11/16/2020|M|4012 BRAESGATE LANE||TAMPA|FL|33624|White|08/01/1985|3|F1|8931351A1|8931351A1-DRUG2905 (FF) TRAFFICKING IN CANNABIS 25 TO 2000 POUNDS|02/03/2020|NTAW|NT - ADJUDICATION WITHHELD|11/16/2020|||L516240852810|FL|N||||1846.00||N|N|N|N||||||25000.00 Circuit Court||LEON PORTAL|FRANDDY|||Defendant|292020CF001690000BHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|02/24/2020|CLOSED|11/16/2020|M|4012 BRAESGATE LANE||TAMPA|FL|33624|White|08/01/1985|2|F3|893.13(1)(a)2|893131A2-DRUG2501 (FT) MANUFACTURE OF CANNABIS|02/03/2020|NTAW|NT - ADJUDICATION WITHHELD|11/16/2020|||L516240852810|FL|N||||1846.00||N|N|N|N||||||25000.00 Circuit Court||LEON PORTAL|FRANDDY|||Defendant|292020CF001690000BHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|02/24/2020|CLOSED|11/16/2020|M|4012 BRAESGATE LANE||TAMPA|FL|33624|White|08/01/1985|4|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|02/03/2020|NTAW|NT - ADJUDICATION WITHHELD|11/16/2020|||L516240852810|FL|N||||1846.00||N|N|N|N||||||25000.00 Circuit Court||LEON PORTAL|FRANDDY|||Defendant|292020CF001690000BHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|02/24/2020|CLOSED|11/16/2020|M|4012 BRAESGATE LANE||TAMPA|FL|33624|White|08/01/1985|1|F3|8120142C2|8120142C2-THEF2002 (FT) GRAND THEFT THIRD DEGREE $5000 - $10000|02/03/2020|NTAW|NT - ADJUDICATION WITHHELD|11/16/2020|||L516240852810|FL|N||||1846.00||N|N|N|N||||||25000.00 Circuit Court||LEON RIVERO|ANDERSON|LEONARDO||Defendant|292023CF004400000AHC||FELONY CRIMES AGAINST PROPERTY|E|Kiser, Mark D|03/25/2023|CLOSED|07/05/2023|M|9513 CLUBHOUSE LN||TAMPA|FL|33635|White|08/19/1994|6|F3|843.025|843025-COPS6000 (FT) DEPRIVING OFFICER OF MEANS OF PROTECTION OR CO|03/24/2023|NTNOLP|NT - NOLLE PROSSED|07/05/2023|||||N||||||N|N|N|N|||||LEON-RIVERO, ANDERSON LEONARDO|1393.00 Circuit Court||LEON RIVERO|ANDERSON|LEONARDO||Defendant|292023CF004400000AHC||FELONY CRIMES AGAINST PROPERTY|E|Kiser, Mark D|03/25/2023|CLOSED|07/05/2023|M|9513 CLUBHOUSE LN||TAMPA|FL|33635|White|08/19/1994|3|F3|784031A|784031A-BATT1010 (FT) BATTERY ON A LAW ENFORCEMENT OFFICER|03/24/2023|ADJG|NT - ADJUDGED GUILTY|07/05/2023|||||N||||||N|N|N|N|||||LEON-RIVERO, ANDERSON LEONARDO|1393.00 Circuit Court||LEON RIVERO|ANDERSON|LEONARDO||Defendant|292023CF004400000AHC||FELONY CRIMES AGAINST PROPERTY|E|Kiser, Mark D|03/25/2023|CLOSED|07/05/2023|M|9513 CLUBHOUSE LN||TAMPA|FL|33635|White|08/19/1994|2|F3|784031A|784031A-BATT1010 (FT) BATTERY ON A LAW ENFORCEMENT OFFICER|03/24/2023|NTNINF|NT - NO INFORMATION FILED|04/10/2023|||||N||||||N|N|N|N|||||LEON-RIVERO, ANDERSON LEONARDO|1393.00 Circuit Court||LEON RIVERO|ANDERSON|LEONARDO||Defendant|292023CF004400000AHC||FELONY CRIMES AGAINST PROPERTY|E|Kiser, Mark D|03/25/2023|CLOSED|07/05/2023|M|9513 CLUBHOUSE LN||TAMPA|FL|33635|White|08/19/1994|5|F3|843.01|84301-COPS2002 (FT) RESISTING OFFICER WITH VIOLENCE|03/24/2023|ADJG|NT - ADJUDGED GUILTY|07/05/2023|||||N||||||N|N|N|N|||||LEON-RIVERO, ANDERSON LEONARDO|1393.00 Circuit Court||LEON RIVERO|ANDERSON|LEONARDO||Defendant|292023CF004400000AHC||FELONY CRIMES AGAINST PROPERTY|E|Kiser, Mark D|03/25/2023|CLOSED|07/05/2023|M|9513 CLUBHOUSE LN||TAMPA|FL|33635|White|08/19/1994|4|F3|784031A|784031A-BATT1010 (FT) BATTERY ON A LAW ENFORCEMENT OFFICER|03/24/2023|ADJG|NT - ADJUDGED GUILTY|07/05/2023|||||N||||||N|N|N|N|||||LEON-RIVERO, ANDERSON LEONARDO|1393.00 Circuit Court||LEON RIVERO|ANDERSON|LEONARDO||Defendant|292023CF004400000AHC||FELONY CRIMES AGAINST PROPERTY|E|Kiser, Mark D|03/25/2023|CLOSED|07/05/2023|M|9513 CLUBHOUSE LN||TAMPA|FL|33635|White|08/19/1994|1|F2|806011B|806011B-FIRE2001 (FF) ARSON FIRST DEGREE STRUCTURE|03/24/2023|ADJG|NT - ADJUDGED GUILTY|07/05/2023|||||N||||||N|N|N|N|||||LEON-RIVERO, ANDERSON LEONARDO|1393.00 Circuit Court||LEON RIVERO|ANDERSON|LEONARDO||Defendant|292023CF004401000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|03/26/2023|CLOSED|04/10/2023|M|9513 CLUBHOUSE LN||TAMPA|FL|33635|White|08/19/1994|2|F3|784031A|784031A-BATT1010 (FT) BATTERY ON A LAW ENFORCEMENT OFFICER|03/24/2023|CONS|CONSOLIDATED CASE|04/10/2023|||||N||||||N|N|N|N|||||LEON-RIVERO, ANDERSON LEONARDO| Circuit Court||LEON RIVERO|ANDERSON|LEONARDO||Defendant|292023CF004401000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|03/26/2023|CLOSED|04/10/2023|M|9513 CLUBHOUSE LN||TAMPA|FL|33635|White|08/19/1994|1|F3|784031A|784031A-BATT1010 (FT) BATTERY ON A LAW ENFORCEMENT OFFICER|03/24/2023|CONS|CONSOLIDATED CASE|04/10/2023|||||N||||||N|N|N|N|||||LEON-RIVERO, ANDERSON LEONARDO| Circuit Court||LEON RIVERO|ANDERSON|LEONARDO||Defendant|292023CF004401000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|03/26/2023|CLOSED|04/10/2023|M|9513 CLUBHOUSE LN||TAMPA|FL|33635|White|08/19/1994|4|F3|843.01|84301-COPS2002 (FT) RESISTING OFFICER WITH VIOLENCE|03/24/2023|CONS|CONSOLIDATED CASE|04/10/2023|||||N||||||N|N|N|N|||||LEON-RIVERO, ANDERSON LEONARDO| Circuit Court||LEON RIVERO|ANDERSON|LEONARDO||Defendant|292023CF004401000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|03/26/2023|CLOSED|04/10/2023|M|9513 CLUBHOUSE LN||TAMPA|FL|33635|White|08/19/1994|3|F3|784031A|784031A-BATT1010 (FT) BATTERY ON A LAW ENFORCEMENT OFFICER|03/24/2023|CONS|CONSOLIDATED CASE|04/10/2023|||||N||||||N|N|N|N|||||LEON-RIVERO, ANDERSON LEONARDO| Circuit Court||LEON RIVERO|ANDERSON|LEONARDO||Defendant|292023CF004401000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|03/26/2023|CLOSED|04/10/2023|M|9513 CLUBHOUSE LN||TAMPA|FL|33635|White|08/19/1994|5|F3|843.025|843025-COPS6000 (FT) DEPRIVING OFFICER OF MEANS OF PROTECTION OR CO|03/24/2023|CONS|CONSOLIDATED CASE|04/10/2023|||||N||||||N|N|N|N|||||LEON-RIVERO, ANDERSON LEONARDO| Circuit Court||LEON SANTOS|JOSE|EDGARDO||Defendant|292021CF012912000AHC||FELONY BURGLARY|B|Fernandez, Kimberly K|10/22/2021|CLOSED|07/07/2022|M|38320 GRAY'S AIRPORT RD||LADY LAKE|FL|32159|White|02/24/1994|3|F3|806131B3|806131B3-CRMS3000 (FT) CRIMINAL MISCHIEF $1000 OR MORE|08/12/2021|NTAW|NT - ADJUDICATION WITHHELD|07/07/2022|||L525425940640|FL|N||||||N|N|N|N||||||555.00 Circuit Court||LEON SANTOS|JOSE|EDGARDO||Defendant|292021CF012912000AHC||FELONY BURGLARY|B|Fernandez, Kimberly K|10/22/2021|CLOSED|07/07/2022|M|38320 GRAY'S AIRPORT RD||LADY LAKE|FL|32159|White|02/24/1994|4|F3|8120142C3|8120142C3-THEF2003 (FT) GRAND THEFT THIRD DEGREE $10 000 - $20 000|08/12/2021|NTAW|NT - ADJUDICATION WITHHELD|07/07/2022|||L525425940640|FL|N||||||N|N|N|N||||||555.00 Circuit Court||LEON SANTOS|JOSE|EDGARDO||Defendant|292021CF012912000AHC||FELONY BURGLARY|B|Fernandez, Kimberly K|10/22/2021|CLOSED|07/07/2022|M|38320 GRAY'S AIRPORT RD||LADY LAKE|FL|32159|White|02/24/1994|2|F3|810021B4A|810021B4A-BURG0020 (FT) BURGLARY OF AN UNOCCUPIED STRUCTURE|08/12/2021|NTAW|NT - ADJUDICATION WITHHELD|07/07/2022|||L525425940640|FL|N||||||N|N|N|N||||||555.00 Circuit Court||LEON SANTOS|JOSE|EDGARDO||Defendant|292021CF012912000AHC||FELONY BURGLARY|B|Fernandez, Kimberly K|10/22/2021|CLOSED|07/07/2022|M|38320 GRAY'S AIRPORT RD||LADY LAKE|FL|32159|White|02/24/1994|1|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|08/12/2021|NTAW|NT - ADJUDICATION WITHHELD|07/07/2022|||L525425940640|FL|N||||||N|N|N|N||||||555.00 Circuit Court||LEON VASQUEZ|JUAN DAVID|||Defendant|292024CF000407000AHC||FELONY CRIMES AGAINST A PERSON|E|Kiser, Mark D|01/09/2024|Open|01/09/2024|M|37931 PALMETTO PALM DR||ZEPHYRHILLS|FL|33540|White|07/16/1987|1|F2|7840451A2|7840451A2-BATT5000 (FS) AGGRAVATED BATTERY DEADLY WEAPON|12/10/2023|NTNINF|NT - NO INFORMATION FILED|01/24/2024|||F2130202|FL|N||||||N|N|N|N|||||MAGANA, ERICK GABRIEL|50.00 Circuit Court||LEON VASQUEZ|JUAN DAVID|||Defendant|292024CF000407000AHC||FELONY CRIMES AGAINST A PERSON|E|Kiser, Mark D|01/09/2024|Open|01/09/2024|M|37931 PALMETTO PALM DR||ZEPHYRHILLS|FL|33540|White|07/16/1987|2|FL|782041|782041-GUNS0022 (FL) ATTEMPTED MURDER IN THE FIRST DEGREE PREMEDITA|12/10/2023|NTNINF|NT - NO INFORMATION FILED|01/24/2024|||F2130202|FL|N||||||N|N|N|N|||||MAGANA, ERICK GABRIEL|50.00 Circuit Court||LEON VASQUEZ|JUAN DAVID|||Defendant|292024CF000407000AHC||FELONY CRIMES AGAINST A PERSON|E|Kiser, Mark D|01/09/2024|Open|01/09/2024|M|37931 PALMETTO PALM DR||ZEPHYRHILLS|FL|33540|White|07/16/1987|4|F1|9142212C|9142212C-TAMP2120 (FF) TAMPERING WITH A WITNESS|12/10/2023||||||F2130202|FL|N||||||N|N|N|N|||||MAGANA, ERICK GABRIEL|50.00 Circuit Court||LEON VASQUEZ|JUAN DAVID|||Defendant|292024CF000407000AHC||FELONY CRIMES AGAINST A PERSON|E|Kiser, Mark D|01/09/2024|Open|01/09/2024|M|37931 PALMETTO PALM DR||ZEPHYRHILLS|FL|33540|White|07/16/1987|5|F1|9142212C|9142212C-TAMP2120 (FF) TAMPERING WITH A WITNESS|12/10/2023||||||F2130202|FL|N||||||N|N|N|N|||||MAGANA, ERICK GABRIEL|50.00 Circuit Court||LEON VASQUEZ|JUAN DAVID|||Defendant|292024CF000407000AHC||FELONY CRIMES AGAINST A PERSON|E|Kiser, Mark D|01/09/2024|Open|01/09/2024|M|37931 PALMETTO PALM DR||ZEPHYRHILLS|FL|33540|White|07/16/1987|3|F2|7840451A2|7840451A2-GUNS0351 (FS) AGGRAVATED BATTERY DEADLY WEAPON FIREARM - DIS|12/10/2023||||||F2130202|FL|N||||||N|N|N|N|||||MAGANA, ERICK GABRIEL|50.00 Circuit Court||LEON VAZQUEZ|JAVIUS|MANUEL||Defendant|292020CF006176000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|05/22/2020|CLOSED|12/21/2020|M|10313 DEEPBROOK DR||RIVERVIEW|FL|33569|Hispanic|06/29/2001|3|F2|790.15(2)|790152-WEAP3052 (FS) DISCHARGE FIREARM FROM A VEHICLE (OCCUPANT)|05/21/2020|NTAW|NT - ADJUDICATION WITHHELD|12/21/2020|||L512433012290|FL|N||||998.00|06/30/2022|N|N|N|N|||||| Circuit Court||LEON VAZQUEZ|JAVIUS|MANUEL||Defendant|292020CF006176000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|05/22/2020|CLOSED|12/21/2020|M|10313 DEEPBROOK DR||RIVERVIEW|FL|33569|Hispanic|06/29/2001|2|F2|7840451A2|7840451A2-GUNS0351 (FS) AGGRAVATED BATTERY DEADLY WEAPON FIREARM - DIS|05/21/2020|NTNINF|NT - NO INFORMATION FILED|07/16/2020|||L512433012290|FL|N||||998.00|06/30/2022|N|N|N|N|||||| Circuit Court||LEON VAZQUEZ|JAVIUS|MANUEL||Defendant|292020CF006176000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|05/22/2020|CLOSED|12/21/2020|M|10313 DEEPBROOK DR||RIVERVIEW|FL|33569|Hispanic|06/29/2001|1|F3|784.041(1)|7840411-BATT7013 (FT) FELONY BATTERY|05/21/2020|NTAW|NT - ADJUDICATION WITHHELD|12/21/2020|||L512433012290|FL|N||||998.00|06/30/2022|N|N|N|N|||||| Circuit Court||LEON ZETINA|ALEJANDRO|||Defendant|292023CF018113000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|11/29/2023|Open|11/29/2023|M|NO ADDRESS||TAMPA|FL|00000|White|10/22/1998|1|F1|8931351F1A|8931351F1A-DRUG7905 (FF) TRAFFICKING IN AMPHETAMINE 14 TO 28 GRAMS|11/28/2023||||||||N||||||N|N|N|N||||||50.00 Circuit Court||LEON ZETINA|ALEJANDRO|||Defendant|292023CF018113000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|11/29/2023|Open|11/29/2023|M|NO ADDRESS||TAMPA|FL|00000|White|10/22/1998|2|F1|893.135(1)(c)4a and b(1)|8931351C4AB1 - DRUG3890 (FF) TRAFFICKING IN FENTANYL (4 TO 14 GRAMS)|11/28/2023||||||||N||||||N|N|N|N||||||50.00 Circuit Court||LEON ZETINA|ALEJANDRO|||Defendant|292023CF018113000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|11/29/2023|Open|11/29/2023|M|NO ADDRESS||TAMPA|FL|00000|White|10/22/1998|3|F3|918.13(1)(a)&(2)(a)|918131A2A - TAMP4005 (FT) TAMPERING WITH PHYSICAL EVIDENCE|11/28/2023||||||||N||||||N|N|N|N||||||50.00 Circuit Court||LEON ZETINA|ALEJANDRO|||Defendant|292023CF018113000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|11/29/2023|Open|11/29/2023|M|NO ADDRESS||TAMPA|FL|00000|White|10/22/1998|4|F3|918.13(1)(a)&(2)(a)|918131A2A - TAMP4005 (FT) TAMPERING WITH PHYSICAL EVIDENCE|11/28/2023|NTNINF|NT - NO INFORMATION FILED|12/08/2023|||||N||||||N|N|N|N||||||50.00 Circuit Court||LEON-BUSTAMANTE|ANDRES|||Defendant|292006CF009563000AHC||FELONY OTHER FELONY|C|Foster, Robert A|05/14/2006|Close of ReOpen|01/04/2008|M|2606 ADAMS ST||PLANT CITY|FL|33563|White|02/01/1982|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|05/14/2006|NTAW|NT - ADJUDICATION WITHHELD|10/31/2006|||L512000820410|FL|N||||417.00|11/02/2006|N|N|N|N|||||LEON BUSTAMANTE, ANDREAS; LEON, ANDRES; LEON-BUSTAMANTE, ANDRES| Circuit Court||LEON-BUSTAMANTE|ANDRES|||Defendant|292006CF009563000AHC||FELONY OTHER FELONY|C|Foster, Robert A|05/14/2006|Close of ReOpen|01/04/2008|M|2606 ADAMS ST||PLANT CITY|FL|33563|White|02/01/1982|2|M1|901.36(1)|901.36(1) FALSE NAME TO LAW ENFORCEMENT OFFICER|05/14/2006|NTNINF|NT - NO INFORMATION FILED|06/28/2006|||L512000820410|FL|N||||417.00|11/02/2006|N|N|N|N|||||LEON BUSTAMANTE, ANDREAS; LEON, ANDRES; LEON-BUSTAMANTE, ANDRES| Circuit Court||LEON-BUSTAMANTE|ANDRES|||Defendant|292006CF011213000AHC||FELONY OTHER FELONY|C|Foster, Robert A|06/07/2006|Close of ReOpen|01/04/2008|M|2606 ADAMS ST||PLANT CITY|FL|33563|White|02/01/1982|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|06/07/2006|ADJG|NT - ADJUDGED GUILTY|10/31/2006|||L512000820410|FL|N||||422.00|05/22/2017|N|N|N|N|||||LEON BUSTAMANTE, ANDREAS; LEON, ANDRES; LEON-BUSTAMANTE, ANDRES| Circuit Court||LEON-BUSTAMANTE|ANDRES|||Defendant|292007CF019525000AHC||FELONY OTHER FELONY|C|Foster, Robert A|09/21/2007|CLOSED|11/07/2007|M|2606 ADAMS ST||PLANT CITY|FL|33563|White|02/01/1982|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|09/21/2007|ADJG|NT - ADJUDGED GUILTY|11/07/2007|||L512000820410|FL|N||||320.00|11/14/2007|N|N|N|N|||||LEON BUSTAMANTE, ANDREAS; LEON, ANDRES; LEON-BUSTAMANTE, ANDRES| Circuit Court||LEON-BUSTAMANTE|ANDRES|||Defendant|292019CF015953000AHC||FELONY THEFT FORGERY FRAUD|C|Marlewski, Christine Ann|11/15/2019|CLOSED|03/25/2021|M|2606 N ADAMS ST||PLANT CITY|FL|33563|White|02/01/1982|1|F3|812.014(2)(c)1|8120142C1 - THEF2010 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|11/10/2019|NTNOLP|NT - NOLLE PROSSED|03/25/2021|||L512000820410|FL|N||||||N|N|N|N|||||LEON BUSTAMANTE, ANDREAS; LEON, ANDRES; LEON-BUSTAMANTE, ANDRES| Circuit Court||LEON-BUSTAMANTE|ANDRES|||Defendant|292019CF015953000AHC||FELONY THEFT FORGERY FRAUD|C|Marlewski, Christine Ann|11/15/2019|CLOSED|03/25/2021|M|2606 N ADAMS ST||PLANT CITY|FL|33563|White|02/01/1982|2|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|11/11/2019|NTNOLP|NT - NOLLE PROSSED|03/25/2021|||L512000820410|FL|N||||||N|N|N|N|||||LEON BUSTAMANTE, ANDREAS; LEON, ANDRES; LEON-BUSTAMANTE, ANDRES| Circuit Court||LEON-CASTILLO|JOSE|ANTONIO||Defendant|292007CF016670000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|08/13/2007|CLOSED|03/26/2015|M|10737 GREAT FALLS ON||TAMPA|FL|33647|White|09/28/1982|2|F3|893.13(6)a|893.13(6)a POSSESSION OF HEROIN|04/20/2007|ADJG|NT - ADJUDGED GUILTY|11/29/2007|||A153720870630|FL|N||||||N|N|N|N|||||APONTE, RONALD; CASTILLO, RONALD APONTE; LEON-CASTILLO, JOSE ANTONIO; LEONCASTILLO, JOSE A|1079.00 Circuit Court||LEON-CASTILLO|JOSE|ANTONIO||Defendant|292007CF016670000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|08/13/2007|CLOSED|03/26/2015|M|10737 GREAT FALLS ON||TAMPA|FL|33647|White|09/28/1982|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|04/20/2007|ADJG|NT - ADJUDGED GUILTY|11/29/2007|||A153720870630|FL|N||||||N|N|N|N|||||APONTE, RONALD; CASTILLO, RONALD APONTE; LEON-CASTILLO, JOSE ANTONIO; LEONCASTILLO, JOSE A|1079.00 Circuit Court||LEON-CASTILLO|JOSE|ANTONIO||Defendant|292007CF016670000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|08/13/2007|CLOSED|03/26/2015|M|10737 GREAT FALLS ON||TAMPA|FL|33647|White|09/28/1982|1|F1|893.13(1)e(1)|893.13(1)e(1) CONTROLLED SUBSTANCE WITHIN 1000 FT OF A CONVE|04/20/2007|ADJG|NT - ADJUDGED GUILTY|11/29/2007|||A153720870630|FL|N||||||N|N|N|N|||||APONTE, RONALD; CASTILLO, RONALD APONTE; LEON-CASTILLO, JOSE ANTONIO; LEONCASTILLO, JOSE A|1079.00 Circuit Court||LEON-CASTILLO|JOSE|ANTONIO||Defendant|292009CF013096000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|07/30/2009|CLOSED|08/18/2009|M|10737 GREAT FALLS ON||TAMPA|FL|33647|White|09/28/1982|2|M1|901.36(1)|901.36(1) FALSE NAME TO LAW ENFORCEMENT OFFICER|07/24/2009|REDU|REDUCED TO COUNTY COURT|08/18/2009|||A153720870630|FL|N||||||N|N|N|N|||||APONTE, RONALD; CASTILLO, RONALD APONTE; LEON-CASTILLO, JOSE ANTONIO; LEONCASTILLO, JOSE A| Circuit Court||LEON-CASTILLO|JOSE|ANTONIO||Defendant|292009CF013096000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|07/30/2009|CLOSED|08/18/2009|M|10737 GREAT FALLS ON||TAMPA|FL|33647|White|09/28/1982|3|M2|877.03|877.03 DISORDERLY CONDUCT|07/24/2009|REDU|REDUCED TO COUNTY COURT|08/18/2009|||A153720870630|FL|N||||||N|N|N|N|||||APONTE, RONALD; CASTILLO, RONALD APONTE; LEON-CASTILLO, JOSE ANTONIO; LEONCASTILLO, JOSE A| Circuit Court||LEON-CASTILLO|JOSE|ANTONIO||Defendant|292009CF013096000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|07/30/2009|CLOSED|08/18/2009|M|10737 GREAT FALLS ON||TAMPA|FL|33647|White|09/28/1982|1|F3|784041|784041 FELONY BATTERY|07/24/2009|REDU|REDUCED TO COUNTY COURT|08/18/2009|||A153720870630|FL|N||||||N|N|N|N|||||APONTE, RONALD; CASTILLO, RONALD APONTE; LEON-CASTILLO, JOSE ANTONIO; LEONCASTILLO, JOSE A| Circuit Court||LEON-CRUZ|ALFREDO|||Defendant|292005CF007378000BHC||FELONY DRUG OFFENSE|Trial 3|Battles, Emmett L|04/16/2005|Close of ReOpen|05/14/2009|M|12002 US HIGHWAY 301 SOUTH||RIVERVIEW|FL|33569|White|11/11/1978|2|F1|8931351A1|8931351A1 TRAFFICKING IN CANNABIS 25 TO 2000 POUNDS|04/15/2005|ADJG|NT - ADJUDGED GUILTY|05/14/2009|||L526000784110|FL|N||||||N|N|N|N|||||LEON-CRUZ, FAEDO; LEON-CRUZ, FELCO; LEON-CRUZ, FEO; LEONCRUZ, ALFREDO|290011.10 Circuit Court||LEON-CRUZ|ALFREDO|||Defendant|292005CF007378000BHC||FELONY DRUG OFFENSE|Trial 3|Battles, Emmett L|04/16/2005|Close of ReOpen|05/14/2009|M|12002 US HIGHWAY 301 SOUTH||RIVERVIEW|FL|33569|White|11/11/1978|1|F1|8931351B1C|8931351B1C TRAFFICKING IN COCAINE 400 GRMS TO 150 KILO|04/15/2005|ADJG|NT - ADJUDGED GUILTY|05/14/2009|||L526000784110|FL|N||||||N|N|N|N|||||LEON-CRUZ, FAEDO; LEON-CRUZ, FELCO; LEON-CRUZ, FEO; LEONCRUZ, ALFREDO|290011.10 Circuit Court||LEON-CRUZ|ALFREDO|||Defendant|292005CF007382000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|04/16/2005|CLOSED|05/19/2005|M|12002 US HIGHWAY 301 SOUTH||RIVERVIEW|FL|33569|White|11/11/1978|2|F1|8931351A1|8931351A1 TRAFFICKING IN CANNABIS 25 TO 2000 POUNDS|04/15/2005|CONS|CONSOLIDATED CASE|05/13/2005|||L526000784110|FL|N||||||N|N|N|N|||||LEON-CRUZ, FAEDO; LEON-CRUZ, FELCO; LEON-CRUZ, FEO; LEONCRUZ, ALFREDO| Circuit Court||LEON-CRUZ|ALFREDO|||Defendant|292005CF007382000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|04/16/2005|CLOSED|05/19/2005|M|12002 US HIGHWAY 301 SOUTH||RIVERVIEW|FL|33569|White|11/11/1978|1|F1|893135|893135 ARMED TRAFFICK IN CONTROLLED SUBSTANCE-POSSESS|04/15/2005|CONS|CONSOLIDATED CASE|05/13/2005|||L526000784110|FL|N||||||N|N|N|N|||||LEON-CRUZ, FAEDO; LEON-CRUZ, FELCO; LEON-CRUZ, FEO; LEONCRUZ, ALFREDO| Circuit Court||LEON-CRUZ|ALFREDO|||Defendant|292005CF023322000DHC||FELONY DRUG OFFENSE|D|Tesche Arkin, Caroline|11/29/2005|CLOSED|09/01/2006|M|12002 US HIGHWAY 301 SOUTH||RIVERVIEW|FL|33569|White|11/11/1978|1|F1|8931351B1C|8931351B1C TRAFFICKING IN COCAINE 400 GRMS TO 150 KILO|11/16/2005|JUNG|JT - NOT GUILTY VERDICT|09/01/2006|||L526000784110|FL|N||||||N|N|N|N|||||LEON-CRUZ, FAEDO; LEON-CRUZ, FELCO; LEON-CRUZ, FEO; LEONCRUZ, ALFREDO|40.00 Circuit Court||LEON-CRUZ|ALFREDO|||Defendant|292005CF023322000DHC||FELONY DRUG OFFENSE|D|Tesche Arkin, Caroline|11/29/2005|CLOSED|09/01/2006|M|12002 US HIGHWAY 301 SOUTH||RIVERVIEW|FL|33569|White|11/11/1978|2|F1|8931351B1C|8931351B1C CONSPIRACY TO TRAFFIC IN COCAINE 400 GRAMS TO|11/16/2005|JUNG|JT - NOT GUILTY VERDICT|09/01/2006|||L526000784110|FL|N||||||N|N|N|N|||||LEON-CRUZ, FAEDO; LEON-CRUZ, FELCO; LEON-CRUZ, FEO; LEONCRUZ, ALFREDO|40.00 Circuit Court||LEON-CRUZ|ALFREDO|||Defendant|292005CF023814000AHC||FELONY DRUG OFFENSE|Trial 3|Battles, Emmett L|12/06/2005|Close of ReOpen|05/14/2009|M|12002 US HIGHWAY 301 SOUTH||RIVERVIEW|FL|33569|White|11/11/1978|1|F1|8931351B1C|8931351B1C TRAFFICKING IN COCAINE 400 GRMS TO 150 KILO|11/09/2005|ADJG|NT - ADJUDGED GUILTY|05/14/2009|||L526000784110|FL|N||||||N|N|N|N|||||LEON-CRUZ, FAEDO; LEON-CRUZ, FELCO; LEON-CRUZ, FEO; LEONCRUZ, ALFREDO|262930.00 Circuit Court||LEON-CRUZ|ALFREDO|||Defendant|292005CF023816000AHC||FELONY DRUG OFFENSE|Trial 3|Battles, Emmett L|12/06/2005|Close of ReOpen|05/14/2009|M|12002 US HIGHWAY 301 SOUTH||RIVERVIEW|FL|33569|White|11/11/1978|1|F1|8931351B1C|8931351B1C TRAFFICKING IN COCAINE 400 GRMS TO 150 KILO|11/08/2005|JTADJG|JT - ADJUDICATED GUILTY|05/14/2009|||L526000784110|FL|N||||||N|N|N|N|||||LEON-CRUZ, FAEDO; LEON-CRUZ, FELCO; LEON-CRUZ, FEO; LEONCRUZ, ALFREDO|262930.00 Circuit Court||LEON-CRUZ|ALFREDO|||Defendant|292005CF023817000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|12/06/2005|CLOSED|02/03/2006|M|12002 US HIGHWAY 301 SOUTH||RIVERVIEW|FL|33569|White|11/11/1978|1|F1|8931351B1C|8931351B1C CONSPIRACY TO TRAFFIC IN COCAINE 400 GRAMS TO|11/18/2005|CONS|CONSOLIDATED CASE|02/01/2006|||L526000784110|FL|N||||||N|N|N|N|||||LEON-CRUZ, FAEDO; LEON-CRUZ, FELCO; LEON-CRUZ, FEO; LEONCRUZ, ALFREDO| Circuit Court||LEON-ESTRADA|MOISES|||Defendant|292005CF004210000BHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|03/01/2005|CLOSED|06/01/2005|M|3950 LAUREL CREST||MULBERRY|FL|33860|White|07/15/1974|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|03/01/2005|ADJG|NT - ADJUDGED GUILTY|06/01/2005|||L523540742550|FL|N||||||N|N|N|N|||||LEONESTRADA, MOISES|822.00 Circuit Court||LEON-ESTRADA|MOISES|||Defendant|292005CF004210000BHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|03/01/2005|CLOSED|06/01/2005|M|3950 LAUREL CREST||MULBERRY|FL|33860|White|07/15/1974|1|F3|893132A|893132A PURCHASE OF CANNABIS|03/01/2005|ADJG|NT - ADJUDGED GUILTY|06/01/2005|||L523540742550|FL|N||||||N|N|N|N|||||LEONESTRADA, MOISES|822.00 Circuit Court||LEON-ESTRADA|MOISES|||Defendant|292005CF004213000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|03/01/2005|CLOSED|03/15/2005|M|3950 LAUREL CREST||MULBERRY|FL|33860|White|07/15/1974|2|F3|918131A|918131A TAMPERING WITH PHYSICAL EVIDENCE (DESTROY)|03/01/2005|CONS|CONSOLIDATED CASE|03/11/2005|||L523540742550|FL|N||||||N|N|N|N|||||LEONESTRADA, MOISES| Circuit Court||LEON-ESTRADA|MOISES|||Defendant|292005CF004213000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|03/01/2005|CLOSED|03/15/2005|M|3950 LAUREL CREST||MULBERRY|FL|33860|White|07/15/1974|1|F3|893131A|893131A SOLICITATION TO DELIVER CANNABIS|03/01/2005|CONS|CONSOLIDATED CASE|03/11/2005|||L523540742550|FL|N||||||N|N|N|N|||||LEONESTRADA, MOISES| Circuit Court||LEON-GARCIA|WILLIAM|RAMON||Defendant|291998CF001909000AHC||FELONY BURGLARY|E||02/04/1998|CLOSED|03/03/1998|M|2705 W DOUGLAS||TAMPA|FL|33607|White|05/25/1956|1|F3|810024A|810024A BURGLARY OF A STRUCTURE|02/03/1998|NTAW|NT - ADJUDICATION WITHHELD|03/03/1998|||L526936561850|FL|N||||||N|N|N|N|||||LEON GARCIA, WILLIAM RAMON; LEON, WILLIAM RAMON; LEONGARCIA, WILLIAM RAMON| Circuit Court||LEON-GARCIA|WILLIAM|RAMON||Defendant|291998CF001909000AHC||FELONY BURGLARY|E||02/04/1998|CLOSED|03/03/1998|M|2705 W DOUGLAS||TAMPA|FL|33607|White|05/25/1956|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|02/03/1998|NTAW|NT - ADJUDICATION WITHHELD|03/03/1998|||L526936561850|FL|N||||||N|N|N|N|||||LEON GARCIA, WILLIAM RAMON; LEON, WILLIAM RAMON; LEONGARCIA, WILLIAM RAMON| Circuit Court||LEON-GARCIA|WILLIAM|RAMON||Defendant|292006CF016953000AHC||FELONY OTHER FELONY|C|Foster, Robert A|08/22/2006|CLOSED|10/17/2006|M|2705 W DOUGLAS||TAMPA|FL|33607|White|05/25/1956|2|M1|901.36(1)|901.36(1) FALSE NAME TO LAW ENFORCEMENT OFFICER|08/21/2006|ADJG|NT - ADJUDGED GUILTY|10/17/2006|||L526936561850|FL|N||||||N|N|N|N|||||LEON GARCIA, WILLIAM RAMON; LEON, WILLIAM RAMON; LEONGARCIA, WILLIAM RAMON|410.00 Circuit Court||LEON-GARCIA|WILLIAM|RAMON||Defendant|292006CF016953000AHC||FELONY OTHER FELONY|C|Foster, Robert A|08/22/2006|CLOSED|10/17/2006|M|2705 W DOUGLAS||TAMPA|FL|33607|White|05/25/1956|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|08/21/2006|ADJG|NT - ADJUDGED GUILTY|10/17/2006|||L526936561850|FL|N||||||N|N|N|N|||||LEON GARCIA, WILLIAM RAMON; LEON, WILLIAM RAMON; LEONGARCIA, WILLIAM RAMON|410.00 Circuit Court||LEON-GARCIA|WILLIAM|RAMON||Defendant|292007CF016179000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|08/07/2007|Close of ReOpen|09/15/2008|M|2705 W DOUGLAS||TAMPA|FL|33607|White|05/25/1956|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|08/07/2007|ADJG|NT - ADJUDGED GUILTY|09/15/2008|||L526936561850|FL|N||||40.00||N|N|N|N|||||LEON GARCIA, WILLIAM RAMON; LEON, WILLIAM RAMON; LEONGARCIA, WILLIAM RAMON|532.00 Circuit Court||LEON-GARCIA|WILLIAM|RAMON||Defendant|292008CF010459000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|05/31/2008|CLOSED|09/15/2008|M|2705 W DOUGLAS||TAMPA|FL|33607|White|05/25/1956|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|05/31/2008|ADJG|NT - ADJUDGED GUILTY|09/15/2008|||L526936561850|FL|N||||||N|N|N|N|||||LEON GARCIA, WILLIAM RAMON; LEON, WILLIAM RAMON; LEONGARCIA, WILLIAM RAMON|585.00 Circuit Court||LEON-GARCIA|WILLIAM|RAMON||Defendant|292011CF005993000BHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|04/20/2011|CLOSED|07/24/2012|M|2705 W DOUGLAS||TAMPA|FL|33607|White|05/25/1956|4|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|04/01/2011|NTNINF|NT - NO INFORMATION FILED|08/08/2011|||L526936561850|FL|N||||||N|N|N|N|||||LEON GARCIA, WILLIAM RAMON; LEON, WILLIAM RAMON; LEONGARCIA, WILLIAM RAMON|665.00 Circuit Court||LEON-GARCIA|WILLIAM|RAMON||Defendant|292011CF005993000BHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|04/20/2011|CLOSED|07/24/2012|M|2705 W DOUGLAS||TAMPA|FL|33607|White|05/25/1956|1|F2|8120142B1|8120142B1 GRAND THEFT SECOND DEGREE|04/01/2011|ADJG|NT - ADJUDGED GUILTY|07/24/2012|||L526936561850|FL|N||||||N|N|N|N|||||LEON GARCIA, WILLIAM RAMON; LEON, WILLIAM RAMON; LEONGARCIA, WILLIAM RAMON|665.00 Circuit Court||LEON-GARCIA|WILLIAM|RAMON||Defendant|292011CF005993000BHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|04/20/2011|CLOSED|07/24/2012|M|2705 W DOUGLAS||TAMPA|FL|33607|White|05/25/1956|2|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|04/01/2011|NTDISM|NT - DISMISSED|07/24/2012|||L526936561850|FL|N||||||N|N|N|N|||||LEON GARCIA, WILLIAM RAMON; LEON, WILLIAM RAMON; LEONGARCIA, WILLIAM RAMON|665.00 Circuit Court||LEON-GARCIA|WILLIAM|RAMON||Defendant|292011CF005993000BHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|04/20/2011|CLOSED|07/24/2012|M|2705 W DOUGLAS||TAMPA|FL|33607|White|05/25/1956|3|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|04/01/2011|NTNINF|NT - NO INFORMATION FILED|08/08/2011|||L526936561850|FL|N||||||N|N|N|N|||||LEON GARCIA, WILLIAM RAMON; LEON, WILLIAM RAMON; LEONGARCIA, WILLIAM RAMON|665.00 Circuit Court||LEON-GARCIA|WILLIAM|RAMON||Defendant|292011CF005993000BHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|04/20/2011|CLOSED|07/24/2012|M|2705 W DOUGLAS||TAMPA|FL|33607|White|05/25/1956|5|F2|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (OVER $300)|04/01/2011|ADJG|NT - ADJUDGED GUILTY|07/24/2012|||L526936561850|FL|N||||||N|N|N|N|||||LEON GARCIA, WILLIAM RAMON; LEON, WILLIAM RAMON; LEONGARCIA, WILLIAM RAMON|665.00 Circuit Court||LEON-GARCIA|WILLIAM|RAMON||Defendant|292011CF006058000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|04/21/2011|CLOSED|08/11/2011|M|2705 W DOUGLAS||TAMPA|FL|33607|White|05/25/1956|5|F2|538.23(3)b|538.23(3)b FALSE INFORMATION ON SECONDARY METALS RECYCLER|04/01/2011|CONS|CONSOLIDATED CASE|08/08/2011|||L526936561850|FL|N||||||N|N|N|N|||||LEON GARCIA, WILLIAM RAMON; LEON, WILLIAM RAMON; LEONGARCIA, WILLIAM RAMON| Circuit Court||LEON-GARCIA|WILLIAM|RAMON||Defendant|292011CF006058000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|04/21/2011|CLOSED|08/11/2011|M|2705 W DOUGLAS||TAMPA|FL|33607|White|05/25/1956|4|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|04/01/2011|CONS|CONSOLIDATED CASE|08/08/2011|||L526936561850|FL|N||||||N|N|N|N|||||LEON GARCIA, WILLIAM RAMON; LEON, WILLIAM RAMON; LEONGARCIA, WILLIAM RAMON| Circuit Court||LEON-GARCIA|WILLIAM|RAMON||Defendant|292011CF006058000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|04/21/2011|CLOSED|08/11/2011|M|2705 W DOUGLAS||TAMPA|FL|33607|White|05/25/1956|3|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|04/01/2011|CONS|CONSOLIDATED CASE|08/08/2011|||L526936561850|FL|N||||||N|N|N|N|||||LEON GARCIA, WILLIAM RAMON; LEON, WILLIAM RAMON; LEONGARCIA, WILLIAM RAMON| Circuit Court||LEON-GARCIA|WILLIAM|RAMON||Defendant|292011CF006058000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|04/21/2011|CLOSED|08/11/2011|M|2705 W DOUGLAS||TAMPA|FL|33607|White|05/25/1956|2|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|04/01/2011|CONS|CONSOLIDATED CASE|08/08/2011|||L526936561850|FL|N||||||N|N|N|N|||||LEON GARCIA, WILLIAM RAMON; LEON, WILLIAM RAMON; LEONGARCIA, WILLIAM RAMON| Circuit Court||LEON-GARCIA|WILLIAM|RAMON||Defendant|292011CF006058000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|04/21/2011|CLOSED|08/11/2011|M|2705 W DOUGLAS||TAMPA|FL|33607|White|05/25/1956|1|F1|8120142A1|8120142A1 GRAND THEFT 100000 OR MORE|04/01/2011|CONS|CONSOLIDATED CASE|08/08/2011|||L526936561850|FL|N||||||N|N|N|N|||||LEON GARCIA, WILLIAM RAMON; LEON, WILLIAM RAMON; LEONGARCIA, WILLIAM RAMON| Circuit Court||LEON-HERNANDEZ|RAMON|ALBERTO||Defendant|292018CF013005000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|09/06/2018|CLOSED|02/05/2019|M|1715 E ANNIE STREET||TAMPA|FL|33612|White|05/31/1955|1|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|09/05/2018|ADJG|NT - ADJUDGED GUILTY|02/05/2019|||L500720551910|FL|N||||||N|N|N|N||||||394.00 Circuit Court||LEON-JAVIER|CELSO|||Defendant|292015CF007505000AHC||FELONY OTHER FELONY|O|Ward, Laura E|05/24/2015|CLOSED|06/05/2015|M|2378 CHAUCER ST||CLEARWATER|FL|33765|White|01/21/1986|1|F3|322.34(2)c|322342C-TRAF6077 (FT) DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|05/23/2015|REDU|REDUCED TO COUNTY COURT|06/05/2015|||L521100860210|FL|N||||||N|N|N|N|||||LEONJAVIER, CELSO| Circuit Court||LEON-LEBRON|EUGENE|FERNANDO||Defendant|292018CF004873000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|04/04/2018|CLOSED|08/14/2018|M|211 KIRBY ST W||TAMPA|FL|33604|White|07/15/1994|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|04/03/2018|NTNINF|NT - NO INFORMATION FILED|08/14/2018|||L541206942550|FL|N||||||N|N|N|N|||||LEONLEBRON, EUGENE FERNANDO| Circuit Court||LEON-LEBRON|EUGENE|FERNANDO||Defendant|292018CF004873000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|04/04/2018|CLOSED|08/14/2018|M|211 KIRBY ST W||TAMPA|FL|33604|White|07/15/1994|2|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|04/03/2018|REDU|REDUCED TO COUNTY COURT|08/14/2018|||L541206942550|FL|N||||||N|N|N|N|||||LEONLEBRON, EUGENE FERNANDO| Circuit Court||LEON-LEBRON|EUGENE|FERNANDO||Defendant|292018CF004873000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|04/04/2018|CLOSED|08/14/2018|M|211 KIRBY ST W||TAMPA|FL|33604|White|07/15/1994|3|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|04/03/2018|REDU|REDUCED TO COUNTY COURT|08/14/2018|||L541206942550|FL|N||||||N|N|N|N|||||LEONLEBRON, EUGENE FERNANDO| Circuit Court||LEON-MAINELLIS|IYONAIS|||Defendant|291999CF016980000AHC||FELONY THEFT FORGERY FRAUD|D|Barber, Thomas P|09/24/1999|CLOSED|03/20/2000|F|2708 W MAIN ST||TAMPA|FL|33607|White|01/04/1978|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|04/27/1999|NOLP|NOLLE PROSSED|03/20/2000|||L554400785040|FL|N||||||N|N|N|N|||||LEONMAINELLIS, IYONAIS| Circuit Court||LEON-MORERA|ANTONIO|||Defendant|292002CF006243000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|04/18/2002|Close of ReOpen|05/19/2004|M|2521 W SPRUCE ST||TAMPA|FL|33607-|White|03/18/1956|1|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|04/18/2002|ADJG|NT - ADJUDGED GUILTY|05/19/2004|||L566000560980|FL|N||||891.00||N|N|N|N||||||40.00 Circuit Court||LEON-MORERA|ANTONIO|||Defendant|292002CF006243000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|04/18/2002|Close of ReOpen|05/19/2004|M|2521 W SPRUCE ST||TAMPA|FL|33607-|White|03/18/1956|3|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|04/18/2002|ADJG|NT - ADJUDGED GUILTY|05/19/2004|||L566000560980|FL|N||||891.00||N|N|N|N||||||40.00 Circuit Court||LEON-MORERA|ANTONIO|||Defendant|292002CF006243000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|04/18/2002|Close of ReOpen|05/19/2004|M|2521 W SPRUCE ST||TAMPA|FL|33607-|White|03/18/1956|4|F3|893131F|893131F POSSESSION OF COCAINE|04/18/2002|NTNINF|NT - NO INFORMATION FILED|07/24/2002|||L566000560980|FL|N||||891.00||N|N|N|N||||||40.00 Circuit Court||LEON-MORERA|ANTONIO|||Defendant|292002CF006243000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|04/18/2002|Close of ReOpen|05/19/2004|M|2521 W SPRUCE ST||TAMPA|FL|33607-|White|03/18/1956|2|F3|918131A|918131A TAMPERING WITH PHYSICAL EVIDENCE (DESTROY)|04/18/2002|ADJG|NT - ADJUDGED GUILTY|05/19/2004|||L566000560980|FL|N||||891.00||N|N|N|N||||||40.00 Circuit Court||LEON-MORERA|ANTONIO|||Defendant|292003CF007969000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|05/12/2003|Close of ReOpen|12/18/2008|M|2521 W SPRUCE ST||TAMPA|FL|33607-|White|03/18/1956|3|F1|8931351B1A|8931351B1A TRAFFICKING IN COCAINE 28 TO 200 GRAMS|03/04/2003|ADJG|NT - ADJUDGED GUILTY|05/19/2004|||L566000560980|FL|N||||723.00||N|N|N|N||||||52640.00 Circuit Court||LEON-MORERA|ANTONIO|||Defendant|292003CF007969000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|05/12/2003|Close of ReOpen|12/18/2008|M|2521 W SPRUCE ST||TAMPA|FL|33607-|White|03/18/1956|4|F1|8931351B1A|8931351B1A TRAFFICKING IN COCAINE 28 TO 200 GRAMS|04/01/2003|ADJG|NT - ADJUDGED GUILTY|05/19/2004|||L566000560980|FL|N||||723.00||N|N|N|N||||||52640.00 Circuit Court||LEON-MORERA|ANTONIO|||Defendant|292003CF007969000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|05/12/2003|Close of ReOpen|12/18/2008|M|2521 W SPRUCE ST||TAMPA|FL|33607-|White|03/18/1956|2|F1|8931351B1A|8931351B1A TRAFFICKING IN COCAINE 28 TO 200 GRAMS|02/12/2003|ADJG|NT - ADJUDGED GUILTY|05/19/2004|||L566000560980|FL|N||||723.00||N|N|N|N||||||52640.00 Circuit Court||LEON-MORERA|ANTONIO|||Defendant|292003CF007969000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|05/12/2003|Close of ReOpen|12/18/2008|M|2521 W SPRUCE ST||TAMPA|FL|33607-|White|03/18/1956|1|F1|8931351B1A|8931351B1A TRAFFICKING IN COCAINE 28 TO 200 GRAMS|01/23/2003|ADJG|NT - ADJUDGED GUILTY|05/19/2004|||L566000560980|FL|N||||723.00||N|N|N|N||||||52640.00 Circuit Court||LEON-PONS|ALAYN|||Defendant|291999CF001312000AHC||FELONY CRIMES AGAINST A PERSON|E||01/25/1999|Close of ReOpen|03/13/2006|M|2704 ST LOUIS ST W APT A||TAMPA|FL|33607|Hispanic|01/01/1975|1|F2|784045|784045 AGGRAVATED BATTERY|01/24/1999|NONE|NONE|09/12/2002|||L500000750010|FL|N||||329.42|08/13/2001|N|N|N|N|||||LEON PONS, ALAYN; LEON, ALAYN; LEONPONS, ALAYN; PONS, ALAYN LEON| Circuit Court||LEON-PONS|ALAYN|||Defendant|291999CF001312000AHC||FELONY CRIMES AGAINST A PERSON|E||01/25/1999|Close of ReOpen|03/13/2006|M|2704 ST LOUIS ST W APT A||TAMPA|FL|33607|Hispanic|01/01/1975|1|F2|784045|784045 AGGRAVATED BATTERY|01/24/1999|NTAW|NT - ADJUDICATION WITHHELD|07/14/1999|||L500000750010|FL|N||||329.42|08/13/2001|N|N|N|N|||||LEON PONS, ALAYN; LEON, ALAYN; LEONPONS, ALAYN; PONS, ALAYN LEON| Circuit Court||LEON-PONS|ALAYN|||Defendant|292004CF004930000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|03/14/2004|CLOSED|06/01/2004|M|2704 ST LOUIS ST W APT A||TAMPA|FL|33607|Hispanic|01/01/1975|3|F3|78407|78407 BATTERY ON A LAW ENFORCEMENT OFFICER|03/14/2004|NTLOR|NT - LETTER OF RELEASE|06/03/2004|||L500000750010|FL|N||||||N|N|N|N|||||LEON PONS, ALAYN; LEON, ALAYN; LEONPONS, ALAYN; PONS, ALAYN LEON| Circuit Court||LEON-PONS|ALAYN|||Defendant|292004CF004930000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|03/14/2004|CLOSED|06/01/2004|M|2704 ST LOUIS ST W APT A||TAMPA|FL|33607|Hispanic|01/01/1975|5|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|03/14/2004|NTLOR|NT - LETTER OF RELEASE|06/03/2004|||L500000750010|FL|N||||||N|N|N|N|||||LEON PONS, ALAYN; LEON, ALAYN; LEONPONS, ALAYN; PONS, ALAYN LEON| Circuit Court||LEON-PONS|ALAYN|||Defendant|292004CF004930000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|03/14/2004|CLOSED|06/01/2004|M|2704 ST LOUIS ST W APT A||TAMPA|FL|33607|Hispanic|01/01/1975|4|F3|843.01|843.01 OBSTRUCTING OR OPPOSING AN OFFICER WITH VIOLEN|03/14/2004|NTLOR|NT - LETTER OF RELEASE|06/03/2004|||L500000750010|FL|N||||||N|N|N|N|||||LEON PONS, ALAYN; LEON, ALAYN; LEONPONS, ALAYN; PONS, ALAYN LEON| Circuit Court||LEON-PONS|ALAYN|||Defendant|292004CF004930000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|03/14/2004|CLOSED|06/01/2004|M|2704 ST LOUIS ST W APT A||TAMPA|FL|33607|Hispanic|01/01/1975|1|M1|784031AB|784031AB BATTERY (DOMESTIC VIOLENCE)|03/14/2004|NTLOR|NT - LETTER OF RELEASE|06/03/2004|||L500000750010|FL|N||||||N|N|N|N|||||LEON PONS, ALAYN; LEON, ALAYN; LEONPONS, ALAYN; PONS, ALAYN LEON| Circuit Court||LEON-PONS|ALAYN|||Defendant|292004CF004930000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|03/14/2004|CLOSED|06/01/2004|M|2704 ST LOUIS ST W APT A||TAMPA|FL|33607|Hispanic|01/01/1975|2|F3|78702|78702 FALSE IMPRISONMENT|03/14/2004|NTLOR|NT - LETTER OF RELEASE|06/03/2004|||L500000750010|FL|N||||||N|N|N|N|||||LEON PONS, ALAYN; LEON, ALAYN; LEONPONS, ALAYN; PONS, ALAYN LEON| Circuit Court||LEON-PONS|ALAYN|||Defendant|292005CF012199000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|06/21/2005|CLOSED|10/28/2005|M|2704 ST LOUIS ST W APT A||TAMPA|FL|33607|Hispanic|01/01/1975|1|F1|8931351B1A|8931351B1A TRAFFICKING IN COCAINE 28 TO 200 GRAMS|06/16/2005|ADJG|NT - ADJUDGED GUILTY|10/28/2005|||L500000750010|FL|N||||||N|N|N|N|||||LEON PONS, ALAYN; LEON, ALAYN; LEONPONS, ALAYN; PONS, ALAYN LEON|53170.00 Circuit Court||LEON-PONS|ALAYN|||Defendant|292005CF012200000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|06/21/2005|CLOSED|10/28/2005|M|2704 ST LOUIS ST W APT A||TAMPA|FL|33607|Hispanic|01/01/1975|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|06/21/2005|NTNINF|NT - NO INFORMATION FILED|07/11/2005|||L500000750010|FL|N||||||N|N|N|N|||||LEON PONS, ALAYN; LEON, ALAYN; LEONPONS, ALAYN; PONS, ALAYN LEON|53170.00 Circuit Court||LEON-PONS|ALAYN|||Defendant|292005CF012200000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|06/21/2005|CLOSED|10/28/2005|M|2704 ST LOUIS ST W APT A||TAMPA|FL|33607|Hispanic|01/01/1975|1|F1|8931351B1A|8931351B1A TRAFFICKING IN COCAINE 28 TO 200 GRAMS|06/21/2005|ADJG|NT - ADJUDGED GUILTY|10/28/2005|||L500000750010|FL|N||||||N|N|N|N|||||LEON PONS, ALAYN; LEON, ALAYN; LEONPONS, ALAYN; PONS, ALAYN LEON|53170.00 Circuit Court||LEON-PONS|ALAYN|||Defendant|292017CF004358000AHC|A2FM7LP|FELONY DRUG OFFENSE|A|Nazaretian, Nick|03/23/2017|Close of ReOpen|12/21/2018|M|2907 W CORDELIA ST||TAMPA|FL|33607|Hispanic|01/01/1975|1|M2|316.193(1)|3161931-TRAF1012 (MS) DRIVING UNDER THE INFLUENCE|03/23/2017|NTAW|NT - ADJUDICATION WITHHELD|12/14/2017|Tampa Police Department|NIEUWENDAM, RUBY|L500000750010|FL|N||||1220.00|12/31/2020|N|N|N|N|C0HE76|FL|||LEON PONS, ALAYN; LEON, ALAYN; LEONPONS, ALAYN; PONS, ALAYN LEON| Circuit Court||LEON-PONS|ALAYN|||Defendant|292017CF004358000AHC||FELONY DRUG OFFENSE|A|Nazaretian, Nick|03/23/2017|Close of ReOpen|12/21/2018|M|2907 W CORDELIA ST||TAMPA|FL|33607|Hispanic|01/01/1975|2|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|03/23/2017|NTAW|NT - ADJUDICATION WITHHELD|12/14/2017|||L500000750010|FL|N||||1220.00|12/31/2020|N|N|N|N|||||LEON PONS, ALAYN; LEON, ALAYN; LEONPONS, ALAYN; PONS, ALAYN LEON| Circuit Court||LEON-PONS|ALAYN|||Defendant|292017CF010320000AHC||FELONY DRUG OFFENSE|A|Nazaretian, Nick|07/09/2017|Close of ReOpen|01/02/2019|M|2907 W CORDELIA ST||TAMPA|FL|33607|Hispanic|01/01/1975|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|07/09/2017|NTAW|NT - ADJUDICATION WITHHELD|12/14/2017|||L500000750010|FL|N||||572.00|02/27/2020|N|N|N|N|||||LEON PONS, ALAYN; LEON, ALAYN; LEONPONS, ALAYN; PONS, ALAYN LEON| Circuit Court||LEON-REYES|ENRIQUE|||Defendant|291983CF009671000AHC||RECREATED CRIMINAL CASE||Judge, Senior|03/27/1984|CLOSED|06/30/2020|N|PAYMENT INDEX CARD PROJECT||TAMPA|FL|33601|Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|08/20/1983||||||||N||||||N|N|N|N|||||| Circuit Court||LEON-REYES|ENRIQUE|||Defendant|291983CF012696000AHC||RECREATED CRIMINAL CASE||Judge, Senior|10/23/1983|CLOSED|06/30/2020|N|PAYMENT INDEX CARD PROJECT||TAMPA|FL|33601|Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|10/23/1983||||||||N||||||N|N|N|N|||||| Circuit Court||LEON-REYES|ENRIQUE|||Defendant|291989CF013634000AHC||FELONY OTHER FELONY|O||08/24/1989|CLOSED|09/01/1989|M|20926 CEDAR BLUFF PL||LAND O LAKES|FL|34638|White|12/04/1956|1|F3|79001|79001 CARRYING A CONCEALED FIREARM|08/23/1989|NTLOR|NT - LETTER OF RELEASE|09/01/1989|||L562200564440|FL|N||||||N|N|N|N|||||LEONREYES, ENRIQUE| Circuit Court||LEON-REYES|ENRIQUE|||Defendant|291999CF018722000AHC||FELONY CRIMES AGAINST A PERSON|D|Holloway, Cynthia|10/24/1999|CLOSED|06/23/2000|M|20926 CEDAR BLUFF PL||LAND O LAKES|FL|34638|White|12/04/1956|2|M2|31619312A|31619312A DRIVING UNDER THE INFLUENCE|10/22/1999|ADJG|NT - ADJUDGED GUILTY|06/23/2000|||L562200564440|FL|N||||1273.00||N|N|N|N|||||LEONREYES, ENRIQUE|58.00 Circuit Court||LEON-REYES|ENRIQUE|||Defendant|291999CF018722000AHC||FELONY CRIMES AGAINST A PERSON|D|Holloway, Cynthia|10/24/1999|CLOSED|06/23/2000|M|20926 CEDAR BLUFF PL||LAND O LAKES|FL|34638|White|12/04/1956|1|F3|78407|78407 BATTERY ON LAW ENFORCEMENT OFFICER|10/22/1999|ADJG|NT - ADJUDGED GUILTY|06/23/2000|||L562200564440|FL|N||||1273.00||N|N|N|N|||||LEONREYES, ENRIQUE|58.00 Circuit Court||LEON-RIVERO|JOEL|||Defendant|291988CF005633000AHC||FELONY ROBBERY|C||04/19/1988|CLOSED|09/11/1991|M|3901 W CRAWFORD ST||TAMPA|FL|33614|White|08/30/1971|1|F2|812132C|812132C ROBBERY NO FIREARM OR WEAPON |02/06/1988|NTAW|NT - ADJUDICATION WITHHELD|06/15/1988|||L561420713100|FL|N||||||N|N|N|N|||||LEON, JOEL; RIVERO, JOEL LEON| Circuit Court||LEON-RIVERO|JOEL|||Defendant|291989CF012493000AHC||FELONY DRUG OFFENSE|O||08/02/1989|CLOSED|11/08/1989|M|3901 W CRAWFORD ST||TAMPA|FL|33614|White|08/30/1971|4|F3|89313F|89313F POSSESSION|08/02/1989|NTLOR|NT - LETTER OF RELEASE|11/08/1989|||L561420713100|FL|N||||||N|N|N|N|||||LEON, JOEL; RIVERO, JOEL LEON| Circuit Court||LEON-RIVERO|JOEL|||Defendant|291989CF012493000AHC||FELONY DRUG OFFENSE|O||08/02/1989|CLOSED|11/08/1989|M|3901 W CRAWFORD ST||TAMPA|FL|33614|White|08/30/1971|3|F3|89313F|89313F POSSESSION|08/02/1989|NTLOR|NT - LETTER OF RELEASE|11/08/1989|||L561420713100|FL|N||||||N|N|N|N|||||LEON, JOEL; RIVERO, JOEL LEON| Circuit Court||LEON-RIVERO|JOEL|||Defendant|291989CF012493000AHC||FELONY DRUG OFFENSE|O||08/02/1989|CLOSED|11/08/1989|M|3901 W CRAWFORD ST||TAMPA|FL|33614|White|08/30/1971|1|F1|893135F|893135F TRAFFICKING|08/02/1989|NTLOR|NT - LETTER OF RELEASE|11/08/1989|||L561420713100|FL|N||||||N|N|N|N|||||LEON, JOEL; RIVERO, JOEL LEON| Circuit Court||LEON-RIVERO|JOEL|||Defendant|291989CF012493000AHC||FELONY DRUG OFFENSE|O||08/02/1989|CLOSED|11/08/1989|M|3901 W CRAWFORD ST||TAMPA|FL|33614|White|08/30/1971|2|F|77703|77703 ACCESSORY AFTER THE FACT|08/02/1989|NTLOR|NT - LETTER OF RELEASE|11/08/1989|||L561420713100|FL|N||||||N|N|N|N|||||LEON, JOEL; RIVERO, JOEL LEON| Circuit Court||LEON-RIVERO|JOEL|||Defendant|291991CF010056000AHC||FELONY BURGLARY|O||07/19/1991|CLOSED|08/19/1991|M|3901 W CRAWFORD ST||TAMPA|FL|33614|White|08/30/1971|1|F3|81002|SEE DOCKET OR CASE FILE FOR CHARGES|07/18/1991|NTLOR|NT - LETTER OF RELEASE|08/19/1991|||L561420713100|FL|N||||||N|N|N|N|||||LEON, JOEL; RIVERO, JOEL LEON| Circuit Court||LEON-RIVERO|JOEL|||Defendant|291991CF010056000AHC||FELONY BURGLARY|O||07/19/1991|CLOSED|08/19/1991|M|3901 W CRAWFORD ST||TAMPA|FL|33614|White|08/30/1971|2|F3|81006|SEE DOCKET OR CASE FILE FOR CHARGES|07/18/1991|NTLOR|NT - LETTER OF RELEASE|08/19/1991|||L561420713100|FL|N||||||N|N|N|N|||||LEON, JOEL; RIVERO, JOEL LEON| Circuit Court||LEON-RIVERO|JOEL|||Defendant|291992CF002894000AHC||FELONY ROBBERY|E||02/25/1992|CLOSED|06/21/1993|M|3901 W CRAWFORD ST||TAMPA|FL|33614|White|08/30/1971|2|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|01/04/1992|ADJG|NT - ADJUDGED GUILTY|12/14/1992|||L561420713100|FL|N||||||N|N|N|N|||||LEON, JOEL; RIVERO, JOEL LEON| Circuit Court||LEON-RIVERO|JOEL|||Defendant|291992CF002894000AHC||FELONY ROBBERY|E||02/25/1992|CLOSED|06/21/1993|M|3901 W CRAWFORD ST||TAMPA|FL|33614|White|08/30/1971|3|M1|784031A|784031A BATTERY (DOMESTIC VIOLENCE)|01/04/1992|ADJG|NT - ADJUDGED GUILTY|12/14/1992|||L561420713100|FL|N||||||N|N|N|N|||||LEON, JOEL; RIVERO, JOEL LEON| Circuit Court||LEON-RIVERO|JOEL|||Defendant|291992CF002894000AHC||FELONY ROBBERY|E||02/25/1992|CLOSED|06/21/1993|M|3901 W CRAWFORD ST||TAMPA|FL|33614|White|08/30/1971|1|F2|8121312C|8121312C ROBBERY|01/04/1992|NOLP|NOLLE PROSSED|12/14/1992|||L561420713100|FL|N||||||N|N|N|N|||||LEON, JOEL; RIVERO, JOEL LEON| Circuit Court||LEON-RIVERO|JOEL|||Defendant|291998CF017255000AHC||FELONY CRIMES AGAINST A PERSON|O||10/05/1998|CLOSED|12/01/1998|M|3901 W CRAWFORD ST||TAMPA|FL|33614|White|08/30/1971|1|F3|827031|SEE DOCKET OR CASE FILE FOR CHARGES|10/04/1998|NTLOR|NT - LETTER OF RELEASE|12/01/1998|||L561420713100|FL|N||||||N|N|N|N|||||LEON, JOEL; RIVERO, JOEL LEON| Circuit Court||LEON-RODER|FRANCISCO|||Defendant|292013CF009655000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|07/09/2013|Close of ReOpen|07/09/2015|M|8507 WOODHURST DR||TAMPA|FL|33615|White|08/20/1954|1|M1|784031|784031-BATT1100 (MF) BATTERY|07/08/2013|ADJG|NT - ADJUDGED GUILTY|07/09/2015|||L563240543000|FL|N||||294.00||N|N|N|N||||||582.00 Circuit Court||LEON-RODER|FRANCISCO|||Defendant|292013CF009655000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|07/09/2013|Close of ReOpen|07/09/2015|M|8507 WOODHURST DR||TAMPA|FL|33615|White|08/20/1954|1|M1|784031|784031-BATT1100 (MF) BATTERY|07/08/2013|DFIN|DEFENDANT INCOMPETENT|07/31/2014|||L563240543000|FL|N||||294.00||N|N|N|N||||||582.00 Circuit Court||LEON-RODER|FRANCISCO|||Defendant|292013CF009655000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|07/09/2013|Close of ReOpen|07/09/2015|M|8507 WOODHURST DR||TAMPA|FL|33615|White|08/20/1954|2|M2|316.192(1)a|316192(1)a - 431 RECKLESS DRIVING - 1ST OFF|07/08/2013|ADJG|NT - ADJUDGED GUILTY|07/09/2015|||L563240543000|FL|N||||294.00||N|N|N|N||||||582.00 Circuit Court||LEON-RODER|FRANCISCO|||Defendant|292013CF009655000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|07/09/2013|Close of ReOpen|07/09/2015|M|8507 WOODHURST DR||TAMPA|FL|33615|White|08/20/1954|2|M2|316.192(1)a|316192(1)a - 431 RECKLESS DRIVING - 1ST OFF|07/08/2013|ADJG|NT - ADJUDGED GUILTY|07/09/2015|||L563240543000|FL|N||||294.00||N|N|N|N||||||582.00 Circuit Court||LEON-RODER|FRANCISCO|||Defendant|292013CF009655000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|07/09/2013|Close of ReOpen|07/09/2015|M|8507 WOODHURST DR||TAMPA|FL|33615|White|08/20/1954|2|M2|316.192(1)a|316192(1)a - 431 RECKLESS DRIVING - 1ST OFF|07/08/2013|DFIN|DEFENDANT INCOMPETENT|07/31/2014|||L563240543000|FL|N||||294.00||N|N|N|N||||||582.00 Circuit Court||LEON-ROSALES|HIJINIO|||Defendant|292007CF002512000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|02/05/2007|CLOSED|05/23/2007|M|3005 N PINEWAY DR||PLANT CITY|FL|33566|White|10/02/1975|1|F3|790.01(2)|790.01(2) CARRYING CONCEALED FIREARM|02/04/2007|NTAW|NT - ADJUDICATION WITHHELD|05/23/2007|||L562320753620|FL|N||||||N|N|N|N|||||LEONROSALES, HIJINIO|377.00 Circuit Court||LEON-ROSALES|HIJINIO|||Defendant|292007CF002512000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|02/05/2007|CLOSED|05/23/2007|M|3005 N PINEWAY DR||PLANT CITY|FL|33566|White|10/02/1975|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|02/04/2007|NOLP|NOLLE PROSSED|05/23/2007|||L562320753620|FL|N||||||N|N|N|N|||||LEONROSALES, HIJINIO|377.00 Circuit Court||LEON-ROSALES|JESUS|||Defendant|292002CF003333000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|03/02/2002|CLOSED|07/09/2002|M|3005 N PINEWAY DR||PLANT CITY|FL|33566|White|12/26/1981|1|F3|790.01(2)|790.01(2) CARRYING CONCEALED FIREARM|03/01/2002|NTLOR|NT - LETTER OF RELEASE|07/09/2002|||L562420814660|FL|N||||||N|N|N|N|||||LEON, JESUS; LEONROSALES, JESUS| Circuit Court||LEON-ROSALES|JESUS|||Defendant|292008CF017940000AHC||FELONY CRIMES AGAINST A PERSON|Trial 2|Fuente, William|09/12/2008|CLOSED|02/24/2009|M|3005 N PINEWAY DR||PLANT CITY|FL|33566|White|12/26/1981|1|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|09/12/2008|JUNG|JT - NOT GUILTY VERDICT|02/24/2009|||L562420814660|FL|N||||||N|N|N|N|||||LEON, JESUS; LEONROSALES, JESUS| Circuit Court||LEON-ROSALES|JESUS|||Defendant|292010CF016861000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|10/30/2010|CLOSED|12/02/2010|M|3005 N PINEWAY DR||PLANT CITY|FL|33566|White|12/26/1981|2|F3|790.01(2)|790.01(2) CARRYING CONCEALED FIREARM|10/29/2010|NTNINF|NT - NO INFORMATION FILED|12/02/2010|||L562420814660|FL|N||||||N|N|N|N|||||LEON, JESUS; LEONROSALES, JESUS| Circuit Court||LEON-ROSALES|JESUS|||Defendant|292010CF016861000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|10/30/2010|CLOSED|12/02/2010|M|3005 N PINEWAY DR||PLANT CITY|FL|33566|White|12/26/1981|1|LN|00340B|00340B POSSESSION OF OPEN CONTAINER|10/29/2010|REDU|REDUCED TO COUNTY COURT|12/02/2010|||L562420814660|FL|N||||||N|N|N|N|||||LEON, JESUS; LEONROSALES, JESUS| Circuit Court||LEON-ROSALES|JESUS|||Defendant|292010CF016861000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|10/30/2010|CLOSED|12/02/2010|M|3005 N PINEWAY DR||PLANT CITY|FL|33566|White|12/26/1981|3|M1|790272A|790272A POSS. OF FIREARM WITH SERIAL NUMBER REMOVED|10/29/2010|NTNINF|NT - NO INFORMATION FILED|12/02/2010|||L562420814660|FL|N||||||N|N|N|N|||||LEON, JESUS; LEONROSALES, JESUS| Circuit Court||LEON-SANCHEZ|ALVARO|||Defendant|291989CF020351000BHC||FELONY OTHER FELONY|B||12/13/1989|Open|12/13/1989|M|CARRERA 59B NO. 91-85||BARRANQUILLA,CO|FL|NI|White|07/03/1953|2|F1|89503|89503 RACKETEERING|02/01/1985||||||||N||||||N|N|N|N|||||LEON, ALVARO| Circuit Court||LEON-SANCHEZ|ALVARO|||Defendant|291989CF020351000BHC||FELONY OTHER FELONY|B||12/13/1989|Open|12/13/1989|M|CARRERA 59B NO. 91-85||BARRANQUILLA,CO|FL|NI|White|07/03/1953|1|F1|89503|89503 RACKETEERING|02/01/1985||||||||N||||||N|N|N|N|||||LEON, ALVARO| Circuit Court||LEON-SANCHEZ|ALVARO|||Defendant|291989CF020351000BHC||FELONY OTHER FELONY|B||12/13/1989|Open|12/13/1989|M|CARRERA 59B NO. 91-85||BARRANQUILLA,CO|FL|NI|White|07/03/1953|4|F1|893135|893135 TRAFFICKING|02/01/1985||||||||N||||||N|N|N|N|||||LEON, ALVARO| Circuit Court||LEON-SANCHEZ|ALVARO|||Defendant|291989CF020351000BHC||FELONY OTHER FELONY|B||12/13/1989|Open|12/13/1989|M|CARRERA 59B NO. 91-85||BARRANQUILLA,CO|FL|NI|White|07/03/1953|3|F1|893135|893135 TRAFFICKING|02/01/1985||||||||N||||||N|N|N|N|||||LEON, ALVARO| Circuit Court||LEON-SANCHEZ|ANGEL|GUILLERM||Defendant|291989CF020351000HHC||FELONY OTHER FELONY|B||12/13/1989|Open|12/13/1989|M|CARRERA 57 NO 91-100||BARRANQUILLA,CO|FL|NI|White||2|F1|89503|89503 RACKETEERING|02/01/1985||||||||N||||||N|N|N|N|||||| Circuit Court||LEON-SANCHEZ|ANGEL|GUILLERM||Defendant|291989CF020351000HHC||FELONY OTHER FELONY|B||12/13/1989|Open|12/13/1989|M|CARRERA 57 NO 91-100||BARRANQUILLA,CO|FL|NI|White||1|F1|89503|89503 RACKETEERING|02/01/1985||||||||N||||||N|N|N|N|||||| Circuit Court||LEON-SANCHEZ|ANGEL|GUILLERM||Defendant|291989CF020351000HHC||FELONY OTHER FELONY|B||12/13/1989|Open|12/13/1989|M|CARRERA 57 NO 91-100||BARRANQUILLA,CO|FL|NI|White||4|F1|893135|893135 TRAFFICKING|02/01/1985||||||||N||||||N|N|N|N|||||| Circuit Court||LEON-SANCHEZ|ANGEL|GUILLERM||Defendant|291989CF020351000HHC||FELONY OTHER FELONY|B||12/13/1989|Open|12/13/1989|M|CARRERA 57 NO 91-100||BARRANQUILLA,CO|FL|NI|White||3|F1|893135|893135 TRAFFICKING|02/01/1985||||||||N||||||N|N|N|N|||||| Circuit Court||LEON-SANCHEZ|LUIS|ALFONSO||Defendant|291989CF020351000AHC||FELONY OTHER FELONY|B||12/13/1989|CLOSED|10/14/1997|M|CARRERA 42G, NO 9014||BARANQUILLA|CO|NI|White|09/21/1955|4|F1|8931351B3|8931351B3 TRAFFICKING|02/01/1985|ADJG|NT - ADJUDGED GUILTY|10/14/1997|||L50052155341|FL|N||||||N|N|N|N|||||LEON, LUIS ALFONSO|3768.00 Circuit Court||LEON-SANCHEZ|LUIS|ALFONSO||Defendant|291989CF020351000AHC||FELONY OTHER FELONY|B||12/13/1989|CLOSED|10/14/1997|M|CARRERA 42G, NO 9014||BARANQUILLA|CO|NI|White|09/21/1955|1|F1|895033|895033 VIOLATION FLORIDA RICO ACT|02/01/1985|ADJG|NT - ADJUDGED GUILTY|10/14/1997|||L50052155341|FL|N||||||N|N|N|N|||||LEON, LUIS ALFONSO|3768.00 Circuit Court||LEON-SANCHEZ|LUIS|ALFONSO||Defendant|291989CF020351000AHC||FELONY OTHER FELONY|B||12/13/1989|CLOSED|10/14/1997|M|CARRERA 42G, NO 9014||BARANQUILLA|CO|NI|White|09/21/1955|2|F1|895034|895034 CONSPIRACY TO COMMIT RICO|02/01/1985|ADJG|NT - ADJUDGED GUILTY|10/14/1997|||L50052155341|FL|N||||||N|N|N|N|||||LEON, LUIS ALFONSO|3768.00 Circuit Court||LEON-SANCHEZ|LUIS|ALFONSO||Defendant|291989CF020351000AHC||FELONY OTHER FELONY|B||12/13/1989|CLOSED|10/14/1997|M|CARRERA 42G, NO 9014||BARANQUILLA|CO|NI|White|09/21/1955|3|F1|8931355|8931355 TRAFFICKING|02/01/1985|ADJG|NT - ADJUDGED GUILTY|10/14/1997|||L50052155341|FL|N||||||N|N|N|N|||||LEON, LUIS ALFONSO|3768.00 Circuit Court||LEON-TORRES|GABRIEL|CARLO||Defendant|292004CF019708000AHC||FELONY DRUG OFFENSE|I|Pomponio, Denise A|10/21/2004|Close of ReOpen|06/13/2005|M|8506 N. 15TH ST||TAMPA|FL|33604|White|07/25/1982|1|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|10/21/2004|ADJG|NT - ADJUDGED GUILTY|06/13/2005|||L536283822650|FL|N||||||N|N|N|N|||||LEON, GABRIEL; LEON-TORRES, GABRIEL; LEON-TORRES, LEO; LEONTORRES, GABRIEL CARLO; RAMOS, CARLOS; TORRES, GABRIEL|5842.01 Circuit Court||LEON-TORRES|GABRIEL|CARLO||Defendant|292004CF019855000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|10/23/2004|CLOSED|01/19/2005|M|8506 N. 15TH ST||TAMPA|FL|33604|White|07/25/1982|1|F2|7840451A1|7840451A1 AGGRAVATED BATTERY (GREAT BODILY HARM)|10/15/2004|NTLOR|NT - LETTER OF RELEASE|01/19/2005|||L536283822650|FL|N||||||N|N|N|N|||||LEON, GABRIEL; LEON-TORRES, GABRIEL; LEON-TORRES, LEO; LEONTORRES, GABRIEL CARLO; RAMOS, CARLOS; TORRES, GABRIEL| Circuit Court||LEON-TORRES|GABRIEL|CARLO||Defendant|292005CF006065000AHC||FELONY DRUG OFFENSE|I|Pomponio, Denise A|03/29/2005|CLOSED|06/13/2005|M|8506 N. 15TH ST||TAMPA|FL|33604|White|07/25/1982|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|03/29/2005|ADJG|NT - ADJUDGED GUILTY|06/13/2005|||L536283822650|FL|N||||||N|N|N|N|||||LEON, GABRIEL; LEON-TORRES, GABRIEL; LEON-TORRES, LEO; LEONTORRES, GABRIEL CARLO; RAMOS, CARLOS; TORRES, GABRIEL|6060.01 Circuit Court||LEON-TORRES|GABRIEL|CARLO||Defendant|292005CF006065000AHC||FELONY DRUG OFFENSE|I|Pomponio, Denise A|03/29/2005|CLOSED|06/13/2005|M|8506 N. 15TH ST||TAMPA|FL|33604|White|07/25/1982|3|M2|322.34(2)a|322.34(2)a DRIVING W/LICENSE CANC, SUSP, OR REVOKED|03/29/2005|ADJG|NT - ADJUDGED GUILTY|06/13/2005|||L536283822650|FL|N||||||N|N|N|N|||||LEON, GABRIEL; LEON-TORRES, GABRIEL; LEON-TORRES, LEO; LEONTORRES, GABRIEL CARLO; RAMOS, CARLOS; TORRES, GABRIEL|6060.01 Circuit Court||LEON-TORRES|GABRIEL|CARLO||Defendant|292005CF006065000AHC||FELONY DRUG OFFENSE|I|Pomponio, Denise A|03/29/2005|CLOSED|06/13/2005|M|8506 N. 15TH ST||TAMPA|FL|33604|White|07/25/1982|2|M1|901.36(1)|901.36(1) FALSE NAME TO LAW ENFORCEMENT OFFICER|03/29/2005|ADJG|NT - ADJUDGED GUILTY|06/13/2005|||L536283822650|FL|N||||||N|N|N|N|||||LEON, GABRIEL; LEON-TORRES, GABRIEL; LEON-TORRES, LEO; LEONTORRES, GABRIEL CARLO; RAMOS, CARLOS; TORRES, GABRIEL|6060.01 Circuit Court||LEON-TORRES|GABRIEL|CARLO||Defendant|292008CF025090000AHC||FELONY THEFT FORGERY FRAUD|I|Lopez, Manuel A|12/30/2008|CLOSED|09/30/2010|M|8506 N. 15TH ST||TAMPA|FL|33604|White|07/25/1982|1|F3|790.01(2)|790.01(2) CARRYING CONCEALED FIREARM|12/30/2008|NOLP|NOLLE PROSSED|09/30/2010|||L536283822650|FL|N||||||N|N|N|N|||||LEON, GABRIEL; LEON-TORRES, GABRIEL; LEON-TORRES, LEO; LEONTORRES, GABRIEL CARLO; RAMOS, CARLOS; TORRES, GABRIEL| Circuit Court||LEON-TORRES|GABRIEL|CARLO||Defendant|292008CF025090000AHC||FELONY THEFT FORGERY FRAUD|I|Lopez, Manuel A|12/30/2008|CLOSED|09/30/2010|M|8506 N. 15TH ST||TAMPA|FL|33604|White|07/25/1982|2|F2|790231|790231 FELON IN POSSESSION FIREARM FIREARM POSSESS|12/30/2008|NTNINF|NT - NO INFORMATION FILED|04/23/2009|||L536283822650|FL|N||||||N|N|N|N|||||LEON, GABRIEL; LEON-TORRES, GABRIEL; LEON-TORRES, LEO; LEONTORRES, GABRIEL CARLO; RAMOS, CARLOS; TORRES, GABRIEL| Circuit Court||LEON-TORRES|GABRIEL|CARLO||Defendant|292009CF007314000AHC||FELONY OTHER FELONY|I|Lopez, Manuel A|04/23/2009|CLOSED|09/29/2010|M|8506 N. 15TH ST||TAMPA|FL|33604|White|07/25/1982|1|F2|790231|790231 FELON IN POSSESSION OF A FIREARM|12/30/2008|JUNG|JT - NOT GUILTY VERDICT|09/29/2010|||L536283822650|FL|N||||||N|N|N|N|||||LEON, GABRIEL; LEON-TORRES, GABRIEL; LEON-TORRES, LEO; LEONTORRES, GABRIEL CARLO; RAMOS, CARLOS; TORRES, GABRIEL| Circuit Court||LEON-TORRES|GABRIEL|CARLO||Defendant|292021CF000992000AHC||FELONY DRUG OFFENSE|G|Polo, Melissa M.|01/24/2021|CLOSED|05/26/2021|M|6860 EDGEWATER COMMERCE PKWY||ORLANDO|FL|32810|White|07/25/1982|2|F3|893.13(6)a|893136A-DRUG3101 (FT) POSSESSION OF HEROIN|01/23/2021|NTNOLP|NT - NOLLE PROSSED|05/26/2021|||L536283822650|FL|N||||||N|N|N|N|||||LEON, GABRIEL; LEON-TORRES, GABRIEL; LEON-TORRES, LEO; LEONTORRES, GABRIEL CARLO; RAMOS, CARLOS; TORRES, GABRIEL|689.00 Circuit Court||LEON-TORRES|GABRIEL|CARLO||Defendant|292021CF000992000AHC||FELONY DRUG OFFENSE|G|Polo, Melissa M.|01/24/2021|CLOSED|05/26/2021|M|6860 EDGEWATER COMMERCE PKWY||ORLANDO|FL|32810|White|07/25/1982|3|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|01/23/2021|ADJG|NT - ADJUDGED GUILTY|05/26/2021|||L536283822650|FL|N||||||N|N|N|N|||||LEON, GABRIEL; LEON-TORRES, GABRIEL; LEON-TORRES, LEO; LEONTORRES, GABRIEL CARLO; RAMOS, CARLOS; TORRES, GABRIEL|689.00 Circuit Court||LEON-TORRES|GABRIEL|CARLO||Defendant|292021CF000992000AHC|AE94Q4E|FELONY DRUG OFFENSE|G|Polo, Melissa M.|01/24/2021|CLOSED|05/26/2021|M|6860 EDGEWATER COMMERCE PKWY||ORLANDO|FL|32810|White|07/25/1982|1|M2|316.192(1)a|316192(1)a - 457 RECKLESS DRIV - RED FROM DUI - 1ST OFF|01/23/2021|ADJG|NT - ADJUDGED GUILTY|05/26/2021|Hillsborough County Sheriff's Office|GARCIA, DIANGO|L536283822650|FL|N||||||N|N|N|N|QHKT99|FL|||LEON, GABRIEL; LEON-TORRES, GABRIEL; LEON-TORRES, LEO; LEONTORRES, GABRIEL CARLO; RAMOS, CARLOS; TORRES, GABRIEL|689.00 Circuit Court||LEON-TORRES|GABRIEL|CARLO||Defendant|292021CF002878000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|03/11/2021|CLOSED|03/31/2021|M|6860 EDGEWATER COMMERCE PKWY||ORLANDO|FL|32810|White|07/25/1982|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|01/23/2021|CONS|CONSOLIDATED CASE|03/31/2021|||L536283822650|FL|N||||||N|N|N|N|||||LEON, GABRIEL; LEON-TORRES, GABRIEL; LEON-TORRES, LEO; LEONTORRES, GABRIEL CARLO; RAMOS, CARLOS; TORRES, GABRIEL| Circuit Court||LEON-TORRES|LUIS|ARNALDO||Defendant|292001CF019243000AHC||FELONY CRIMES AGAINST PROPERTY|O|Heinrich, Walter R|12/16/2001|CLOSED|02/13/2002|M|3909 OAK LIMB CT||TAMPA|FL|33614|Hispanic|08/24/1982|1|F3|806131B3|806131B3 CRIMINAL MISCHIEF $1000 OR MORE|12/16/2001|REDU|REDUCED TO COUNTY COURT|02/13/2002|||L536521823040|FL|N||||||N|N|N|N|||||LEON TORRES, LUIS ARNALDO; LEON, LUIS ARNALDO; LEON-TORRES, LUIS; LEON-TORRES, LUIS A; LEONTORRES, LUIS A; LEONTORRES, LUIS ARNALDO| Circuit Court||LEON-TORRES|LUIS|ARNALDO||Defendant|292002CF013498000AHC||FELONY BURGLARY|O|Heinrich, Walter R|08/20/2002|CLOSED|10/25/2002|M|3909 OAK LIMB CT||TAMPA|FL|33614|Hispanic|08/24/1982|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|08/20/2002|NTLOR|NT - LETTER OF RELEASE|10/25/2002|||L536521823040|FL|N||||||N|N|N|N|||||LEON TORRES, LUIS ARNALDO; LEON, LUIS ARNALDO; LEON-TORRES, LUIS; LEON-TORRES, LUIS A; LEONTORRES, LUIS A; LEONTORRES, LUIS ARNALDO| Circuit Court||LEON-TORRES|LUIS|ARNALDO||Defendant|292002CF013498000AHC||FELONY BURGLARY|O|Heinrich, Walter R|08/20/2002|CLOSED|10/25/2002|M|3909 OAK LIMB CT||TAMPA|FL|33614|Hispanic|08/24/1982|1|F2|810023|810023 BURGLARY OF A DWELLING|08/20/2002|NTLOR|NT - LETTER OF RELEASE|10/25/2002|||L536521823040|FL|N||||||N|N|N|N|||||LEON TORRES, LUIS ARNALDO; LEON, LUIS ARNALDO; LEON-TORRES, LUIS; LEON-TORRES, LUIS A; LEONTORRES, LUIS A; LEONTORRES, LUIS ARNALDO| Circuit Court||LEON-TORRES|LUIS|ARNALDO||Defendant|292005CF025103000AHC||FELONY CRIMES AGAINST PROPERTY|E|Holder, Gregory P|12/27/2005|Close of ReOpen|11/01/2007|M|3909 OAK LIMB CT||TAMPA|FL|33614|Hispanic|08/24/1982|2|M1|784031AB|784031AB BATTERY (DOMESTIC VIOLENCE)|12/26/2005|NTAW|NT - ADJUDICATION WITHHELD|05/30/2006|||L536521823040|FL|N||||377.00||N|N|N|N|||||LEON TORRES, LUIS ARNALDO; LEON, LUIS ARNALDO; LEON-TORRES, LUIS; LEON-TORRES, LUIS A; LEONTORRES, LUIS A; LEONTORRES, LUIS ARNALDO|12.00 Circuit Court||LEON-TORRES|LUIS|ARNALDO||Defendant|292005CF025103000AHC||FELONY CRIMES AGAINST PROPERTY|E|Holder, Gregory P|12/27/2005|Close of ReOpen|11/01/2007|M|3909 OAK LIMB CT||TAMPA|FL|33614|Hispanic|08/24/1982|3|M1|784031AB|784031AB BATTERY (DOMESTIC VIOLENCE)|12/26/2005|NTAW|NT - ADJUDICATION WITHHELD|05/30/2006|||L536521823040|FL|N||||377.00||N|N|N|N|||||LEON TORRES, LUIS ARNALDO; LEON, LUIS ARNALDO; LEON-TORRES, LUIS; LEON-TORRES, LUIS A; LEONTORRES, LUIS A; LEONTORRES, LUIS ARNALDO|12.00 Circuit Court||LEON-TORRES|LUIS|ARNALDO||Defendant|292005CF025103000AHC||FELONY CRIMES AGAINST PROPERTY|E|Holder, Gregory P|12/27/2005|Close of ReOpen|11/01/2007|M|3909 OAK LIMB CT||TAMPA|FL|33614|Hispanic|08/24/1982|1|F2|790.19|790.19 SHOOTING AT WITHIN OR INTO A BUILDING|12/26/2005|NTAW|NT - ADJUDICATION WITHHELD|05/30/2006|||L536521823040|FL|N||||377.00||N|N|N|N|||||LEON TORRES, LUIS ARNALDO; LEON, LUIS ARNALDO; LEON-TORRES, LUIS; LEON-TORRES, LUIS A; LEONTORRES, LUIS A; LEONTORRES, LUIS ARNALDO|12.00 Circuit Court||LEON-TORRES|LUIS|ARNALDO||Defendant|292005CF025103000AHC||FELONY CRIMES AGAINST PROPERTY|E|Holder, Gregory P|12/27/2005|Close of ReOpen|11/01/2007|M|3909 OAK LIMB CT||TAMPA|FL|33614|Hispanic|08/24/1982|9|F3|784021|784021 AGGRAVATED ASSAULT FIREARM-DISCHARGE|12/26/2005|NTNINF|NT - NO INFORMATION FILED|01/17/2006|||L536521823040|FL|N||||377.00||N|N|N|N|||||LEON TORRES, LUIS ARNALDO; LEON, LUIS ARNALDO; LEON-TORRES, LUIS; LEON-TORRES, LUIS A; LEONTORRES, LUIS A; LEONTORRES, LUIS ARNALDO|12.00 Circuit Court||LEON-TORRES|LUIS|ARNALDO||Defendant|292005CF025103000AHC||FELONY CRIMES AGAINST PROPERTY|E|Holder, Gregory P|12/27/2005|Close of ReOpen|11/01/2007|M|3909 OAK LIMB CT||TAMPA|FL|33614|Hispanic|08/24/1982|5|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|12/26/2005|NTAW|NT - ADJUDICATION WITHHELD|05/30/2006|||L536521823040|FL|N||||377.00||N|N|N|N|||||LEON TORRES, LUIS ARNALDO; LEON, LUIS ARNALDO; LEON-TORRES, LUIS; LEON-TORRES, LUIS A; LEONTORRES, LUIS A; LEONTORRES, LUIS ARNALDO|12.00 Circuit Court||LEON-TORRES|LUIS|ARNALDO||Defendant|292005CF025103000AHC||FELONY CRIMES AGAINST PROPERTY|E|Holder, Gregory P|12/27/2005|Close of ReOpen|11/01/2007|M|3909 OAK LIMB CT||TAMPA|FL|33614|Hispanic|08/24/1982|7|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|12/26/2005|NTAW|NT - ADJUDICATION WITHHELD|05/30/2006|||L536521823040|FL|N||||377.00||N|N|N|N|||||LEON TORRES, LUIS ARNALDO; LEON, LUIS ARNALDO; LEON-TORRES, LUIS; LEON-TORRES, LUIS A; LEONTORRES, LUIS A; LEONTORRES, LUIS ARNALDO|12.00 Circuit Court||LEON-TORRES|LUIS|ARNALDO||Defendant|292005CF025103000AHC||FELONY CRIMES AGAINST PROPERTY|E|Holder, Gregory P|12/27/2005|Close of ReOpen|11/01/2007|M|3909 OAK LIMB CT||TAMPA|FL|33614|Hispanic|08/24/1982|4|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|12/26/2005|NTAW|NT - ADJUDICATION WITHHELD|05/30/2006|||L536521823040|FL|N||||377.00||N|N|N|N|||||LEON TORRES, LUIS ARNALDO; LEON, LUIS ARNALDO; LEON-TORRES, LUIS; LEON-TORRES, LUIS A; LEONTORRES, LUIS A; LEONTORRES, LUIS ARNALDO|12.00 Circuit Court||LEON-TORRES|LUIS|ARNALDO||Defendant|292005CF025103000AHC||FELONY CRIMES AGAINST PROPERTY|E|Holder, Gregory P|12/27/2005|Close of ReOpen|11/01/2007|M|3909 OAK LIMB CT||TAMPA|FL|33614|Hispanic|08/24/1982|6|F3|893.13(6)a|893.13(6)a POSSESSION OF HEROIN|12/26/2005|NTAW|NT - ADJUDICATION WITHHELD|05/30/2006|||L536521823040|FL|N||||377.00||N|N|N|N|||||LEON TORRES, LUIS ARNALDO; LEON, LUIS ARNALDO; LEON-TORRES, LUIS; LEON-TORRES, LUIS A; LEONTORRES, LUIS A; LEONTORRES, LUIS ARNALDO|12.00 Circuit Court||LEON-TORRES|LUIS|ARNALDO||Defendant|292005CF025103000AHC||FELONY CRIMES AGAINST PROPERTY|E|Holder, Gregory P|12/27/2005|Close of ReOpen|11/01/2007|M|3909 OAK LIMB CT||TAMPA|FL|33614|Hispanic|08/24/1982|8|F3|784021|784021 AGGRAVATED ASSAULT FIREARM-DISCHARGE|12/26/2005|NTNINF|NT - NO INFORMATION FILED|01/17/2006|||L536521823040|FL|N||||377.00||N|N|N|N|||||LEON TORRES, LUIS ARNALDO; LEON, LUIS ARNALDO; LEON-TORRES, LUIS; LEON-TORRES, LUIS A; LEONTORRES, LUIS A; LEONTORRES, LUIS ARNALDO|12.00 Circuit Court||LEON-TORRES|LUIS|ARNALDO||Defendant|292005CF025103000AHC||FELONY CRIMES AGAINST PROPERTY|E|Holder, Gregory P|12/27/2005|Close of ReOpen|11/01/2007|M|3909 OAK LIMB CT||TAMPA|FL|33614|Hispanic|08/24/1982|11|F2|790.19|790.19 SHOOTING AT WITHIN OR INTO A BUILDING|12/26/2005|NTNINF|NT - NO INFORMATION FILED|01/17/2006|||L536521823040|FL|N||||377.00||N|N|N|N|||||LEON TORRES, LUIS ARNALDO; LEON, LUIS ARNALDO; LEON-TORRES, LUIS; LEON-TORRES, LUIS A; LEONTORRES, LUIS A; LEONTORRES, LUIS ARNALDO|12.00 Circuit Court||LEON-TORRES|LUIS|ARNALDO||Defendant|292005CF025103000AHC||FELONY CRIMES AGAINST PROPERTY|E|Holder, Gregory P|12/27/2005|Close of ReOpen|11/01/2007|M|3909 OAK LIMB CT||TAMPA|FL|33614|Hispanic|08/24/1982|10|F2|790.19|790.19 SHOOTING AT WITHIN OR INTO A BUILDING|12/26/2005|NTNINF|NT - NO INFORMATION FILED|01/17/2006|||L536521823040|FL|N||||377.00||N|N|N|N|||||LEON TORRES, LUIS ARNALDO; LEON, LUIS ARNALDO; LEON-TORRES, LUIS; LEON-TORRES, LUIS A; LEONTORRES, LUIS A; LEONTORRES, LUIS ARNALDO|12.00 Circuit Court||LEON-TORRES|LUIS|ARNALDO||Defendant|292007CF024257000AHC||FELONY DRUG OFFENSE|B|Pomponio, Denise A|11/20/2007|CLOSED|11/25/2008|M|3909 OAK LIMB CT||TAMPA|FL|33614|Hispanic|08/24/1982|1|F2|893131A|893131A DELIVERY OF COCAINE|09/18/2007|ADJG|NT - ADJUDGED GUILTY|11/25/2008|||L536521823040|FL|N||||||N|N|N|N|||||LEON TORRES, LUIS ARNALDO; LEON, LUIS ARNALDO; LEON-TORRES, LUIS; LEON-TORRES, LUIS A; LEONTORRES, LUIS A; LEONTORRES, LUIS ARNALDO|495.00 Circuit Court||LEON-TORRES|LUIS|ARNALDO||Defendant|292007CF024257000AHC||FELONY DRUG OFFENSE|B|Pomponio, Denise A|11/20/2007|CLOSED|11/25/2008|M|3909 OAK LIMB CT||TAMPA|FL|33614|Hispanic|08/24/1982|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|09/18/2007|ADJG|NT - ADJUDGED GUILTY|11/25/2008|||L536521823040|FL|N||||||N|N|N|N|||||LEON TORRES, LUIS ARNALDO; LEON, LUIS ARNALDO; LEON-TORRES, LUIS; LEON-TORRES, LUIS A; LEONTORRES, LUIS A; LEONTORRES, LUIS ARNALDO|495.00 Circuit Court||LEON-TORRES|LUIS|ARNALDO||Defendant|292007CF024258000AHC||FELONY DRUG OFFENSE|B|Pomponio, Denise A|11/20/2007|CLOSED|11/25/2008|M|3909 OAK LIMB CT||TAMPA|FL|33614|Hispanic|08/24/1982|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|10/04/2007|ADJG|NT - ADJUDGED GUILTY|11/25/2008|||L536521823040|FL|N||||||N|N|N|N|||||LEON TORRES, LUIS ARNALDO; LEON, LUIS ARNALDO; LEON-TORRES, LUIS; LEON-TORRES, LUIS A; LEONTORRES, LUIS A; LEONTORRES, LUIS ARNALDO|495.00 Circuit Court||LEON-TORRES|LUIS|ARNALDO||Defendant|292007CF024258000AHC||FELONY DRUG OFFENSE|B|Pomponio, Denise A|11/20/2007|CLOSED|11/25/2008|M|3909 OAK LIMB CT||TAMPA|FL|33614|Hispanic|08/24/1982|1|F2|893131A|893131A DELIVERY OF COCAINE|10/04/2007|ADJG|NT - ADJUDGED GUILTY|11/25/2008|||L536521823040|FL|N||||||N|N|N|N|||||LEON TORRES, LUIS ARNALDO; LEON, LUIS ARNALDO; LEON-TORRES, LUIS; LEON-TORRES, LUIS A; LEONTORRES, LUIS A; LEONTORRES, LUIS ARNALDO|495.00 Circuit Court||LEON-TORRES|LUIS|ARNALDO||Defendant|292013CF001312000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|01/25/2013|CLOSED|08/07/2014|M|3909 OAK LIMB CT||TAMPA|FL|33614|Hispanic|08/24/1982|1|F3|784.03(2)|784.03(2) BATTERY DOM VIOL 2ND OR SUBSEQU OFFENSE|01/25/2013|ADJG|NT - ADJUDGED GUILTY|08/07/2014|||L536521823040|FL|N||||||N|N|N|N|||||LEON TORRES, LUIS ARNALDO; LEON, LUIS ARNALDO; LEON-TORRES, LUIS; LEON-TORRES, LUIS A; LEONTORRES, LUIS A; LEONTORRES, LUIS ARNALDO|1479.00 Circuit Court||LEON-TORRES|LUIS|ARNALDO||Defendant|292013CF001312000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|01/25/2013|CLOSED|08/07/2014|M|3909 OAK LIMB CT||TAMPA|FL|33614|Hispanic|08/24/1982|1|F3|784.03(2)|784.03(2) BATTERY DOM VIOL 2ND OR SUBSEQU OFFENSE|01/25/2013|ADJG|NT - ADJUDGED GUILTY|05/30/2013|||L536521823040|FL|N||||||N|N|N|N|||||LEON TORRES, LUIS ARNALDO; LEON, LUIS ARNALDO; LEON-TORRES, LUIS; LEON-TORRES, LUIS A; LEONTORRES, LUIS A; LEONTORRES, LUIS ARNALDO|1479.00 Circuit Court||LEON-TORRES|LUIS|ARNALDO||Defendant|292013CF001312000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|01/25/2013|CLOSED|08/07/2014|M|3909 OAK LIMB CT||TAMPA|FL|33614|Hispanic|08/24/1982|2|M2|784.011|784.011 ASSAULT|01/25/2013|ADJG|NT - ADJUDGED GUILTY|05/30/2013|||L536521823040|FL|N||||||N|N|N|N|||||LEON TORRES, LUIS ARNALDO; LEON, LUIS ARNALDO; LEON-TORRES, LUIS; LEON-TORRES, LUIS A; LEONTORRES, LUIS A; LEONTORRES, LUIS ARNALDO|1479.00 Circuit Court||LEON-TORRES|LUIS|ARNALDO||Defendant|292013CF001896000AHC||FELONY CRIMES AGAINST A PERSON|A|Campbell, Lisa D|02/06/2013|CLOSED|08/07/2014|M|3909 OAK LIMB CT||TAMPA|FL|33614|Hispanic|08/24/1982|4|M1|741.29(6)|741.29(6) VIOLATION OF PRETRIAL RELEASE CONDITION|02/05/2013|ADJG|NT - ADJUDGED GUILTY|05/30/2013|||L536521823040|FL|N||||||N|N|N|N|||||LEON TORRES, LUIS ARNALDO; LEON, LUIS ARNALDO; LEON-TORRES, LUIS; LEON-TORRES, LUIS A; LEONTORRES, LUIS A; LEONTORRES, LUIS ARNALDO|1479.00 Circuit Court||LEON-TORRES|LUIS|ARNALDO||Defendant|292013CF001896000AHC||FELONY CRIMES AGAINST A PERSON|A|Campbell, Lisa D|02/06/2013|CLOSED|08/07/2014|M|3909 OAK LIMB CT||TAMPA|FL|33614|Hispanic|08/24/1982|1|F3|7840412A|7840412A DOMESTIC BATTERY BY STRANGULATION|02/05/2013|ADJG|NT - ADJUDGED GUILTY|05/30/2013|||L536521823040|FL|N||||||N|N|N|N|||||LEON TORRES, LUIS ARNALDO; LEON, LUIS ARNALDO; LEON-TORRES, LUIS; LEON-TORRES, LUIS A; LEONTORRES, LUIS A; LEONTORRES, LUIS ARNALDO|1479.00 Circuit Court||LEON-TORRES|LUIS|ARNALDO||Defendant|292013CF001896000AHC||FELONY CRIMES AGAINST A PERSON|A|Campbell, Lisa D|02/06/2013|CLOSED|08/07/2014|M|3909 OAK LIMB CT||TAMPA|FL|33614|Hispanic|08/24/1982|1|F3|7840412A|7840412A DOMESTIC BATTERY BY STRANGULATION|02/05/2013|ADJG|NT - ADJUDGED GUILTY|08/07/2014|||L536521823040|FL|N||||||N|N|N|N|||||LEON TORRES, LUIS ARNALDO; LEON, LUIS ARNALDO; LEON-TORRES, LUIS; LEON-TORRES, LUIS A; LEONTORRES, LUIS A; LEONTORRES, LUIS ARNALDO|1479.00 Circuit Court||LEON-TORRES|LUIS|ARNALDO||Defendant|292013CF001896000AHC||FELONY CRIMES AGAINST A PERSON|A|Campbell, Lisa D|02/06/2013|CLOSED|08/07/2014|M|3909 OAK LIMB CT||TAMPA|FL|33614|Hispanic|08/24/1982|3|M1|741.29(6)|741.29(6) VIOLATION OF PRETRIAL RELEASE CONDITION|02/05/2013|ADJG|NT - ADJUDGED GUILTY|05/30/2013|||L536521823040|FL|N||||||N|N|N|N|||||LEON TORRES, LUIS ARNALDO; LEON, LUIS ARNALDO; LEON-TORRES, LUIS; LEON-TORRES, LUIS A; LEONTORRES, LUIS A; LEONTORRES, LUIS ARNALDO|1479.00 Circuit Court||LEON-TORRES|LUIS|ARNALDO||Defendant|292013CF001896000AHC||FELONY CRIMES AGAINST A PERSON|A|Campbell, Lisa D|02/06/2013|CLOSED|08/07/2014|M|3909 OAK LIMB CT||TAMPA|FL|33614|Hispanic|08/24/1982|5|M1|741.29(6)|741.29(6) VIOLATION OF PRETRIAL RELEASE CONDITION|02/05/2013|ADJG|NT - ADJUDGED GUILTY|05/30/2013|||L536521823040|FL|N||||||N|N|N|N|||||LEON TORRES, LUIS ARNALDO; LEON, LUIS ARNALDO; LEON-TORRES, LUIS; LEON-TORRES, LUIS A; LEONTORRES, LUIS A; LEONTORRES, LUIS ARNALDO|1479.00 Circuit Court||LEON-TORRES|LUIS|ARNALDO||Defendant|292013CF001896000AHC||FELONY CRIMES AGAINST A PERSON|A|Campbell, Lisa D|02/06/2013|CLOSED|08/07/2014|M|3909 OAK LIMB CT||TAMPA|FL|33614|Hispanic|08/24/1982|2|F3|784.03(2)|784.03(2) BATTERY DOM VIOL 2ND OR SUBSEQU OFFENSE|02/05/2013|ADJG|NT - ADJUDGED GUILTY|05/30/2013|||L536521823040|FL|N||||||N|N|N|N|||||LEON TORRES, LUIS ARNALDO; LEON, LUIS ARNALDO; LEON-TORRES, LUIS; LEON-TORRES, LUIS A; LEONTORRES, LUIS A; LEONTORRES, LUIS ARNALDO|1479.00 Circuit Court||LEON-TORRES|LUIS|ARNALDO||Defendant|292013CF001896000AHC||FELONY CRIMES AGAINST A PERSON|A|Campbell, Lisa D|02/06/2013|CLOSED|08/07/2014|M|3909 OAK LIMB CT||TAMPA|FL|33614|Hispanic|08/24/1982|2|F3|784.03(2)|784.03(2) BATTERY DOM VIOL 2ND OR SUBSEQU OFFENSE|02/05/2013|ADJG|NT - ADJUDGED GUILTY|08/07/2014|||L536521823040|FL|N||||||N|N|N|N|||||LEON TORRES, LUIS ARNALDO; LEON, LUIS ARNALDO; LEON-TORRES, LUIS; LEON-TORRES, LUIS A; LEONTORRES, LUIS A; LEONTORRES, LUIS ARNALDO|1479.00 Circuit Court||LEON-TORRES|LUIS|ARNALDO||Defendant|292014CF011648000AHC||FELONY CRIMES AGAINST A PERSON|A|Campbell, Lisa D|08/08/2014|CLOSED|09/04/2014|M|3909 OAK LIMB CT||TAMPA|FL|33614|Hispanic|08/24/1982|1|F3|784.03(2)|784032-BATT1007 (FT) BATTERY DOM VIOL 2ND OR SUBSEQUENT OFFENSE|06/26/2014|ADJG|NT - ADJUDGED GUILTY|09/04/2014|||L536521823040|FL|N||||||N|N|N|N|||||LEON TORRES, LUIS ARNALDO; LEON, LUIS ARNALDO; LEON-TORRES, LUIS; LEON-TORRES, LUIS A; LEONTORRES, LUIS A; LEONTORRES, LUIS ARNALDO|1017.00 Circuit Court||LEON-TORRES|LUIS|ARNALDO||Defendant|292015CF017650000AHC||FELONY BURGLARY|D|Green, G Gregory|12/09/2015|CLOSED|03/22/2016|M|4714 N HABANA AVE APT 1807||TAMPA|FL|33611|Hispanic|08/24/1982|1|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|12/09/2015|ADJG|NT - ADJUDGED GUILTY|03/22/2016|||L536521823040|FL|N||||||N|N|N|N|||||LEON TORRES, LUIS ARNALDO; LEON, LUIS ARNALDO; LEON-TORRES, LUIS; LEON-TORRES, LUIS A; LEONTORRES, LUIS A; LEONTORRES, LUIS ARNALDO|665.00 Circuit Court||LEON-TORRES|LUIS|ARNALDO||Defendant|292015CF017650000AHC||FELONY BURGLARY|D|Green, G Gregory|12/09/2015|CLOSED|03/22/2016|M|4714 N HABANA AVE APT 1807||TAMPA|FL|33611|Hispanic|08/24/1982|5|F3|893.13(6)a|893136A-DRUG3101 (FT) POSSESSION OF HEROIN|12/09/2015|ADJG|NT - ADJUDGED GUILTY|03/22/2016|||L536521823040|FL|N||||||N|N|N|N|||||LEON TORRES, LUIS ARNALDO; LEON, LUIS ARNALDO; LEON-TORRES, LUIS; LEON-TORRES, LUIS A; LEONTORRES, LUIS A; LEONTORRES, LUIS ARNALDO|665.00 Circuit Court||LEON-TORRES|LUIS|ARNALDO||Defendant|292015CF017650000AHC||FELONY BURGLARY|D|Green, G Gregory|12/09/2015|CLOSED|03/22/2016|M|4714 N HABANA AVE APT 1807||TAMPA|FL|33611|Hispanic|08/24/1982|4|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|12/09/2015|ADJG|NT - ADJUDGED GUILTY|03/22/2016|||L536521823040|FL|N||||||N|N|N|N|||||LEON TORRES, LUIS ARNALDO; LEON, LUIS ARNALDO; LEON-TORRES, LUIS; LEON-TORRES, LUIS A; LEONTORRES, LUIS A; LEONTORRES, LUIS ARNALDO|665.00 Circuit Court||LEON-TORRES|LUIS|ARNALDO||Defendant|292015CF017650000AHC||FELONY BURGLARY|D|Green, G Gregory|12/09/2015|CLOSED|03/22/2016|M|4714 N HABANA AVE APT 1807||TAMPA|FL|33611|Hispanic|08/24/1982|3|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|12/09/2015|ADJG|NT - ADJUDGED GUILTY|03/22/2016|||L536521823040|FL|N||||||N|N|N|N|||||LEON TORRES, LUIS ARNALDO; LEON, LUIS ARNALDO; LEON-TORRES, LUIS; LEON-TORRES, LUIS A; LEONTORRES, LUIS A; LEONTORRES, LUIS ARNALDO|665.00 Circuit Court||LEON-TORRES|LUIS|ARNALDO||Defendant|292015CF017650000AHC||FELONY BURGLARY|D|Green, G Gregory|12/09/2015|CLOSED|03/22/2016|M|4714 N HABANA AVE APT 1807||TAMPA|FL|33611|Hispanic|08/24/1982|2|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|12/09/2015|NTNINF|NT - NO INFORMATION FILED|12/21/2015|||L536521823040|FL|N||||||N|N|N|N|||||LEON TORRES, LUIS ARNALDO; LEON, LUIS ARNALDO; LEON-TORRES, LUIS; LEON-TORRES, LUIS A; LEONTORRES, LUIS A; LEONTORRES, LUIS ARNALDO|665.00 Circuit Court||LEON-TORRES|LUIS|ARNALDO||Defendant|292015CF017651000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|12/09/2015|CLOSED|12/21/2015|M|4714 HABANA AV N|APT 807|TAMPA|FL|33611|Hispanic|08/24/1982|5|F3|893.13(6)a|893136A-DRUG3101 (FT) POSSESSION OF HEROIN|12/09/2015|CONS|CONSOLIDATED CASE|12/21/2015|||L536521823040|FL|N||||||N|N|N|N|||||LEON TORRES, LUIS ARNALDO; LEON, LUIS ARNALDO; LEON-TORRES, LUIS; LEON-TORRES, LUIS A; LEONTORRES, LUIS A; LEONTORRES, LUIS ARNALDO| Circuit Court||LEON-TORRES|LUIS|ARNALDO||Defendant|292017CF005519000AHC||FELONY CRIMES AGAINST A PERSON|G|Corvo, Vivian T|04/13/2017|CLOSED|02/19/2018|M|4714 N.HABANA AV #1807||Tampa|FL|33614|Hispanic|08/24/1982|1|FP|787011A2|787011A2-KIDN2000 (FP) KIDNAPPING COMMIT FELONY|04/12/2017|NTNOLP|NT - NOLLE PROSSED|02/19/2018|||L536521823040|FL|N||||||N|N|N|N|||||LEON TORRES, LUIS ARNALDO; LEON, LUIS ARNALDO; LEON-TORRES, LUIS; LEON-TORRES, LUIS A; LEONTORRES, LUIS A; LEONTORRES, LUIS ARNALDO|50.00 Circuit Court||LEON-TORRES|LUIS|ARNALDO||Defendant|292017CF005519000AHC||FELONY CRIMES AGAINST A PERSON|G|Corvo, Vivian T|04/13/2017|CLOSED|02/19/2018|M|4714 N.HABANA AV #1807||Tampa|FL|33614|Hispanic|08/24/1982|2|F1|794.011(4)(B)|7940114B - SEXU4901 (FF) SEXUAL BATTERY BY PERSON 18 OR OLDER ON VIC 18 OR OLDER (SPEC CIRCM)|04/12/2017|NTNOLP|NT - NOLLE PROSSED|02/19/2018|||L536521823040|FL|N||||||N|N|N|N|||||LEON TORRES, LUIS ARNALDO; LEON, LUIS ARNALDO; LEON-TORRES, LUIS; LEON-TORRES, LUIS A; LEONTORRES, LUIS A; LEONTORRES, LUIS ARNALDO|50.00 Circuit Court||LEON-TORRES|LUIS|ARNALDO||Defendant|292017CF005519000AHC||FELONY CRIMES AGAINST A PERSON|G|Corvo, Vivian T|04/13/2017|CLOSED|02/19/2018|M|4714 N.HABANA AV #1807||Tampa|FL|33614|Hispanic|08/24/1982|3|F3|784.03(2)|784032-BATT1006 (FT) BATTERY SECOND OR SUBSEQUENT OFFENSE|04/12/2017|NTNOLP|NT - NOLLE PROSSED|02/19/2018|||L536521823040|FL|N||||||N|N|N|N|||||LEON TORRES, LUIS ARNALDO; LEON, LUIS ARNALDO; LEON-TORRES, LUIS; LEON-TORRES, LUIS A; LEONTORRES, LUIS A; LEONTORRES, LUIS ARNALDO|50.00 Circuit Court||LEON-TORRES|LUIS|ARNALDO||Defendant|292019CF010405000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|07/25/2019|CLOSED|01/17/2023|M|4413 SWEETWATER DR||TAMPA|FL|33615-5621|Hispanic|08/24/1982|1|F3|7840412A|7840412A-BATT7016 (FT) DOMESTIC BATTERY BY STRANGULATION|07/23/2019|ADJG|NT - ADJUDGED GUILTY|01/10/2020|||L536521823040|FL|N||||219.24||N|N|N|N|||||LEON TORRES, LUIS ARNALDO; LEON, LUIS ARNALDO; LEON-TORRES, LUIS; LEON-TORRES, LUIS A; LEONTORRES, LUIS A; LEONTORRES, LUIS ARNALDO|833.76 Circuit Court||LEON-TORRES|LUIS|ARNALDO||Defendant|292022CF011207000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|08/20/2022|CLOSED|01/17/2023|M|4413 SWEETWATER DR||TAMPA|FL|33615-5621|Hispanic|08/24/1982|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|05/12/2022|ADJG|NT - ADJUDGED GUILTY|01/17/2023|||L536521823040|FL|N||||||N|N|N|N|||||LEON TORRES, LUIS ARNALDO; LEON, LUIS ARNALDO; LEON-TORRES, LUIS; LEON-TORRES, LUIS A; LEONTORRES, LUIS A; LEONTORRES, LUIS ARNALDO|689.00 Circuit Court||LEON-TORRES|LUIS|ARNALDO||Defendant|292022CF011207000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|08/20/2022|CLOSED|01/17/2023|M|4413 SWEETWATER DR||TAMPA|FL|33615-5621|Hispanic|08/24/1982|3|F3|893.13(6)a|893136A-DRUG3101 (FT) POSSESSION OF HEROIN|05/12/2022|ADJG|NT - ADJUDGED GUILTY|01/17/2023|||L536521823040|FL|N||||||N|N|N|N|||||LEON TORRES, LUIS ARNALDO; LEON, LUIS ARNALDO; LEON-TORRES, LUIS; LEON-TORRES, LUIS A; LEONTORRES, LUIS A; LEONTORRES, LUIS ARNALDO|689.00 Circuit Court||LEON-TORRES|LUIS|ARNALDO||Defendant|292022CF011207000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|08/20/2022|CLOSED|01/17/2023|M|4413 SWEETWATER DR||TAMPA|FL|33615-5621|Hispanic|08/24/1982|4|F2|893131A1|893131A1-DRUG3201 (FS) DELIVERY OF HEROIN|05/12/2022|ADJG|NT - ADJUDGED GUILTY|01/17/2023|||L536521823040|FL|N||||||N|N|N|N|||||LEON TORRES, LUIS ARNALDO; LEON, LUIS ARNALDO; LEON-TORRES, LUIS; LEON-TORRES, LUIS A; LEONTORRES, LUIS A; LEONTORRES, LUIS ARNALDO|689.00 Circuit Court||LEON-TORRES|LUIS|ARNALDO||Defendant|292022CF011207000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|08/20/2022|CLOSED|01/17/2023|M|4413 SWEETWATER DR||TAMPA|FL|33615-5621|Hispanic|08/24/1982|5|F2|893131A1|893131A1-DRUG9202 (FS) DELIVERY OF A CONTROLLED SUBSTANCE|05/12/2022|ADJG|NT - ADJUDGED GUILTY|01/17/2023|||L536521823040|FL|N||||||N|N|N|N|||||LEON TORRES, LUIS ARNALDO; LEON, LUIS ARNALDO; LEON-TORRES, LUIS; LEON-TORRES, LUIS A; LEONTORRES, LUIS A; LEONTORRES, LUIS ARNALDO|689.00 Circuit Court||LEONARCZYK|MICHAEL|JAMES||Defendant|291996CF016744000AHC||FELONY THEFT FORGERY FRAUD|E||10/29/1996|CLOSED|06/30/1998|M|2506 STROUD AVE 106||TAMPA|FL|33611|White|04/13/1969|1|F3|8120142C1|SEE DOCKET OR CASE FILE FOR CHARGES|01/29/1996|ADJG|NT - ADJUDGED GUILTY|06/30/1998|||L562550691330|FL|N||||361.00||N|N|N|N||||||12.00 Circuit Court||LEONARD|ALEXANDRA|MEREDITH||Defendant|292024CF006036000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|04/18/2024|CLOSED|04/22/2024|F|AT LARGE||TAMPA|FL|33619|White|11/29/1996|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|04/17/2024|NTLOR|NT - LETTER OF RELEASE|04/22/2024|||L563013969290|FL|N||||||N|N|N|N|||||| Circuit Court||LEONARD|AMANDA|NICOLE||Defendant|292011CF007124000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|05/09/2011|CLOSED|08/12/2011|F|1818 CADILLAC CIR||TAMPA|FL|33619|White|09/12/1987|1|F3|8121553|8121553 FAILURE TO REDELIVER LEASED PERSONAL PROPERTY|03/26/2011|NOLP|NOLLE PROSSED|08/12/2011|||L563014878320|FL|N||||||N|N|N|N|||||LEONARD, AMANDA| Circuit Court||LEONARD|AMANDA|NICOLE||Defendant|292014CF009073000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|06/22/2014|CLOSED|11/17/2014|F|6432 BLACK DAIRY RD||SEFFNER|FL|33584|White|09/12/1987|1|M2|784.011|784011-ASSA1000 (MS) ASSAULT|06/22/2014|NTNOLP|NT - NOLLE PROSSED|11/17/2014|||L563014878320|FL|N||||665.00|03/06/2023|N|N|N|N|||||LEONARD, AMANDA| Circuit Court||LEONARD|AMANDA|NICOLE||Defendant|292014CF009073000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|06/22/2014|CLOSED|11/17/2014|F|6432 BLACK DAIRY RD||SEFFNER|FL|33584|White|09/12/1987|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|06/22/2014|NTAW|NT - ADJUDICATION WITHHELD|11/17/2014|||L563014878320|FL|N||||665.00|03/06/2023|N|N|N|N|||||LEONARD, AMANDA| Circuit Court||LEONARD|AMANDA|NICOLE||Defendant|292014CF009073000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|06/22/2014|CLOSED|11/17/2014|F|6432 BLACK DAIRY RD||SEFFNER|FL|33584|White|09/12/1987|3|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|06/22/2014|NTAW|NT - ADJUDICATION WITHHELD|11/17/2014|||L563014878320|FL|N||||665.00|03/06/2023|N|N|N|N|||||LEONARD, AMANDA| Circuit Court||LEONARD|AMANDA|NICOLE||Defendant|292014CF009073000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|06/22/2014|CLOSED|11/17/2014|F|6432 BLACK DAIRY RD||SEFFNER|FL|33584|White|09/12/1987|4|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|06/22/2014|NTAW|NT - ADJUDICATION WITHHELD|11/17/2014|||L563014878320|FL|N||||665.00|03/06/2023|N|N|N|N|||||LEONARD, AMANDA| Circuit Court||LEONARD|AMANDA|NICOLE||Defendant|292014CF009073000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|06/22/2014|CLOSED|11/17/2014|F|6432 BLACK DAIRY RD||SEFFNER|FL|33584|White|09/12/1987|5|M1|784031|784031-BATT1102 (MF) BATTERY DOMESTIC VIOLENCE|06/22/2014|NTNOLP|NT - NOLLE PROSSED|11/17/2014|||L563014878320|FL|N||||665.00|03/06/2023|N|N|N|N|||||LEONARD, AMANDA| Circuit Court||LEONARD|ANTWON|A||Defendant|292010CF009174000BHC||FELONY THEFT FORGERY FRAUD|E|Perry, Daniel|06/10/2010|CLOSED|12/09/2010|M|3006 CHIPCO ST||TAMPA|FL|33610|Black|01/11/1994|1|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|05/25/2010|ADJD|NT - ADJUDICATED DELINQUENT|12/09/2010|||L563001940110|FL|N||||10.00||N|N|N|N|||||LEONARD, ANTWON; LEONARD, ANTWON ANTONIO|105.00 Circuit Court||LEONARD|ANTWON|A||Defendant|292010CF009174000BHC||FELONY THEFT FORGERY FRAUD|E|Perry, Daniel|06/10/2010|CLOSED|12/09/2010|M|3006 CHIPCO ST||TAMPA|FL|33610|Black|01/11/1994|2|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|05/25/2010|ADJG|NT - ADJUDGED GUILTY|12/09/2010|||L563001940110|FL|N||||10.00||N|N|N|N|||||LEONARD, ANTWON; LEONARD, ANTWON ANTONIO|105.00 Circuit Court||LEONARD|ANTWON|A||Defendant|292012CF006438000AHC||FELONY CRIMES AGAINST A PERSON|A|Campbell, Lisa D|04/26/2012|CLOSED|09/25/2012|M|3627 E CHELSEA ST||TAMPA|FL|33610|Black|01/11/1994|2|F2|790231|790231 FELON IN POSSESSION OF A FIREARM|04/25/2012|NTNINF|NT - NO INFORMATION FILED|06/18/2012|||L563001940110|FL|N||||||N|N|N|N|||||LEONARD, ANTWON; LEONARD, ANTWON ANTONIO|772.00 Circuit Court||LEONARD|ANTWON|A||Defendant|292012CF006438000AHC||FELONY CRIMES AGAINST A PERSON|A|Campbell, Lisa D|04/26/2012|CLOSED|09/25/2012|M|3627 E CHELSEA ST||TAMPA|FL|33610|Black|01/11/1994|1|M2|784.011|784.011 ASSAULT|04/25/2012|ADJG|NT - ADJUDGED GUILTY|09/25/2012|||L563001940110|FL|N||||||N|N|N|N|||||LEONARD, ANTWON; LEONARD, ANTWON ANTONIO|772.00 Circuit Court||LEONARD|ANTWON|A||Defendant|292012CF006439000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|04/26/2012|CLOSED|05/18/2012|M|3627 E CHELSEA ST||TAMPA|FL|33610|Black|01/11/1994|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|04/26/2012|NTLOR|NT - LETTER OF RELEASE|05/18/2012|||L563001940110|FL|N||||||N|N|N|N|||||LEONARD, ANTWON; LEONARD, ANTWON ANTONIO| Circuit Court||LEONARD|ANTWON|A||Defendant|292012CF006439000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|04/26/2012|CLOSED|05/18/2012|M|3627 E CHELSEA ST||TAMPA|FL|33610|Black|01/11/1994|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|04/26/2012|NTLOR|NT - LETTER OF RELEASE|05/18/2012|||L563001940110|FL|N||||||N|N|N|N|||||LEONARD, ANTWON; LEONARD, ANTWON ANTONIO| Circuit Court||LEONARD|ANTWON|A||Defendant|292012CF006439000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|04/26/2012|CLOSED|05/18/2012|M|3627 E CHELSEA ST||TAMPA|FL|33610|Black|01/11/1994|3|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|04/26/2012|NTLOR|NT - LETTER OF RELEASE|05/18/2012|||L563001940110|FL|N||||||N|N|N|N|||||LEONARD, ANTWON; LEONARD, ANTWON ANTONIO| Circuit Court||LEONARD|ANTWON|A||Defendant|292013CF000525000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|01/10/2013|Close of ReOpen|04/07/2014|M|3627 E CHELSEA ST||TAMPA|FL|33610|Black|01/11/1994|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|01/10/2013|NOLP|NOLLE PROSSED|06/18/2013|||L563001940110|FL|N||||76.92||N|N|N|N|||||LEONARD, ANTWON; LEONARD, ANTWON ANTONIO|770.08 Circuit Court||LEONARD|ANTWON|A||Defendant|292013CF000525000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|01/10/2013|Close of ReOpen|04/07/2014|M|3627 E CHELSEA ST||TAMPA|FL|33610|Black|01/11/1994|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|01/10/2013|ADJG|NT - ADJUDGED GUILTY|04/07/2014|||L563001940110|FL|N||||76.92||N|N|N|N|||||LEONARD, ANTWON; LEONARD, ANTWON ANTONIO|770.08 Circuit Court||LEONARD|ANTWON|A||Defendant|292013CF000525000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|01/10/2013|Close of ReOpen|04/07/2014|M|3627 E CHELSEA ST||TAMPA|FL|33610|Black|01/11/1994|3|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|01/10/2013|ADJG|NT - ADJUDGED GUILTY|04/07/2014|||L563001940110|FL|N||||76.92||N|N|N|N|||||LEONARD, ANTWON; LEONARD, ANTWON ANTONIO|770.08 Circuit Court||LEONARD|ANTWON|A||Defendant|292013CF013161000AHC||FELONY CRIMES AGAINST A PERSON|E|Holder, Gregory P|09/16/2013|Close of ReOpen|04/07/2014|M|3627 E CHELSEA ST||TAMPA|FL|33610|Black|01/11/1994|1|M1|784031AB|784031AB BATTERY (DOMESTIC VIOLENCE)|09/15/2013|ADJG|NT - ADJUDGED GUILTY|04/07/2014|||L563001940110|FL|N||||||N|N|N|N|||||LEONARD, ANTWON; LEONARD, ANTWON ANTONIO|834.00 Circuit Court||LEONARD|ANTWON|A||Defendant|292014CF000480000AHC||FELONY CRIMES AGAINST A PERSON|E|Kiser, Mark D|01/10/2014|Reopened|07/27/2022|M|1191 LANDON PRESERVE CIR # 2104||BRANDON|FL|33511|Black|01/11/1994|1|F2|790.23(1)b|790.23(1)b FELON IN POSSESSION OF FIREARM JUVENILE CON|12/25/2013|ADJG|NT - ADJUDGED GUILTY|03/06/2017|||L563001940110|FL|N||||757.80||N|N|N|N|||||LEONARD, ANTWON; LEONARD, ANTWON ANTONIO|50.00 Circuit Court||LEONARD|ANTWON|A||Defendant|292014CF000480000AHC||FELONY CRIMES AGAINST A PERSON|E|Kiser, Mark D|01/10/2014|Reopened|07/27/2022|M|1191 LANDON PRESERVE CIR # 2104||BRANDON|FL|33511|Black|01/11/1994|1|F2|790.23(1)b|790.23(1)b FELON IN POSSESSION OF FIREARM JUVENILE CON|12/25/2013|ADJG|NT - ADJUDGED GUILTY|04/07/2014|||L563001940110|FL|N||||757.80||N|N|N|N|||||LEONARD, ANTWON; LEONARD, ANTWON ANTONIO|50.00 Circuit Court||LEONARD|ANTWON|A||Defendant|292015CF000268000AHC||FELONY CRIMES AGAINST A PERSON|E|Holder, Gregory P|01/07/2015|CLOSED|06/20/2016|M|3627 E CHELSEA ST||TAMPA|FL|33610|Black|01/11/1994|5|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|01/06/2015|NTNINF|NT - NO INFORMATION FILED|01/26/2015|||L563001940110|FL|N||||||N|N|N|N|||||LEONARD, ANTWON; LEONARD, ANTWON ANTONIO|917.00 Circuit Court||LEONARD|ANTWON|A||Defendant|292015CF000268000AHC||FELONY CRIMES AGAINST A PERSON|E|Holder, Gregory P|01/07/2015|CLOSED|06/20/2016|M|3627 E CHELSEA ST||TAMPA|FL|33610|Black|01/11/1994|4|F3|784.021(1)A|7840211A-GUNS0327 (F3) AGGRAVATED ASSAULT WITH DEADLY WEAPON(FIREARM - DISCHARGE)|01/06/2015|ADJG|NT - ADJUDGED GUILTY|06/20/2016|||L563001940110|FL|N||||||N|N|N|N|||||LEONARD, ANTWON; LEONARD, ANTWON ANTONIO|917.00 Circuit Court||LEONARD|ANTWON|A||Defendant|292015CF000268000AHC||FELONY CRIMES AGAINST A PERSON|E|Holder, Gregory P|01/07/2015|CLOSED|06/20/2016|M|3627 E CHELSEA ST||TAMPA|FL|33610|Black|01/11/1994|1|F1|7840451A1|7840451A1-GUNS0371 (FF) AGGRAVATED BATTERY GREAT BODILY HARM FIREARM ?|01/06/2015|ADJG|NT - ADJUDGED GUILTY|06/20/2016|||L563001940110|FL|N||||||N|N|N|N|||||LEONARD, ANTWON; LEONARD, ANTWON ANTONIO|917.00 Circuit Court||LEONARD|ANTWON|A||Defendant|292015CF000268000AHC||FELONY CRIMES AGAINST A PERSON|E|Holder, Gregory P|01/07/2015|CLOSED|06/20/2016|M|3627 E CHELSEA ST||TAMPA|FL|33610|Black|01/11/1994|3|F3|784.021(1)A|7840211A-GUNS0327 (F3) AGGRAVATED ASSAULT WITH DEADLY WEAPON(FIREARM - DISCHARGE)|01/06/2015|ADJG|NT - ADJUDGED GUILTY|06/20/2016|||L563001940110|FL|N||||||N|N|N|N|||||LEONARD, ANTWON; LEONARD, ANTWON ANTONIO|917.00 Circuit Court||LEONARD|ANTWON|A||Defendant|292015CF000268000AHC||FELONY CRIMES AGAINST A PERSON|E|Holder, Gregory P|01/07/2015|CLOSED|06/20/2016|M|3627 E CHELSEA ST||TAMPA|FL|33610|Black|01/11/1994|2|F1|7840451A1|7840451A1-GUNS0371 (FF) AGGRAVATED BATTERY GREAT BODILY HARM FIREARM ?|01/06/2015|ADJG|NT - ADJUDGED GUILTY|06/20/2016|||L563001940110|FL|N||||||N|N|N|N|||||LEONARD, ANTWON; LEONARD, ANTWON ANTONIO|917.00 Circuit Court||LEONARD|ANTWON|A||Defendant|292016CF015528000AHC||FELONY OTHER FELONY|E|Kiser, Mark D|11/04/2016|Close of ReOpen|07/28/2022|M|1191 LANDON PRESERVE CIR # 2104||BRANDON|FL|33511|Black|01/11/1994|2|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|11/04/2016|NTNINF|NT - NO INFORMATION FILED|11/28/2016|||L563001940110|FL|N||||450.60||N|N|N|N|||||LEONARD, ANTWON; LEONARD, ANTWON ANTONIO|50.00 Circuit Court||LEONARD|ANTWON|A||Defendant|292016CF015528000AHC||FELONY OTHER FELONY|E|Kiser, Mark D|11/04/2016|Close of ReOpen|07/28/2022|M|1191 LANDON PRESERVE CIR # 2104||BRANDON|FL|33511|Black|01/11/1994|1|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|11/04/2016|ADJG|NT - ADJUDGED GUILTY|03/06/2017|||L563001940110|FL|N||||450.60||N|N|N|N|||||LEONARD, ANTWON; LEONARD, ANTWON ANTONIO|50.00 Circuit Court||LEONARD|ANTWON|A||Defendant|292018CF001101000AHC||FELONY CRIMES AGAINST A PERSON|E|Kiser, Mark D|01/24/2018|Close of ReOpen|07/29/2022|M|1191 LANDON PRESERVE CIR # 2104||BRANDON|FL|33511|Black|01/11/1994|1|F2|7840211A|7840211A-ASSA5050 (FS) AGGRAVATED ASSAULT ON LAW ENFORCEMENT OFFICER|01/23/2018|ADJG|NT - ADJUDGED GUILTY|07/11/2018|||L563001940110|FL|N||||||N|N|N|N|||||LEONARD, ANTWON; LEONARD, ANTWON ANTONIO|1041.00 Circuit Court||LEONARD|ANTWON|A||Defendant|292018CF001430000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|01/30/2018|Close of ReOpen|07/29/2022|M|1191 LANDON PRESERVE CIR # 2104||BRANDON|FL|33511|Black|01/11/1994|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|01/30/2018|ADJG|NT - ADJUDGED GUILTY|07/11/2018|||L563001940110|FL|N||||||N|N|N|N|||||LEONARD, ANTWON; LEONARD, ANTWON ANTONIO|689.00 Circuit Court||LEONARD|ANTWON|A||Defendant|292022CF009954000AHC|AFTADTE|FELONY OTHER FELONY|E|Kiser, Mark D|07/27/2022|CLOSED|10/24/2022|M|1191 LANDON PRESERVE CIR # 2104||BRANDON|FL|33511|Black|01/11/1994|1|F3|31619352|31619352-TRAF3044 (FT) FELONY FLEEING TO ELUDE|07/25/2022|ADJG|NT - ADJUDGED GUILTY|10/24/2022|Tampa Police Department|SANCHEZ, SERGIO|L563001940110|FL|N||||342.21||N|N|N|N|15ASJG|FL|||LEONARD, ANTWON; LEONARD, ANTWON ANTONIO|346.79 Circuit Court||LEONARD|ANTWON|A||Defendant|292022CF009954000AHC||FELONY OTHER FELONY|E|Kiser, Mark D|07/27/2022|CLOSED|10/24/2022|M|1191 LANDON PRESERVE CIR # 2104||BRANDON|FL|33511|Black|01/11/1994|2|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|07/25/2022|ADJG|NT - ADJUDGED GUILTY|10/24/2022|||L563001940110|FL|N||||342.21||N|N|N|N|||||LEONARD, ANTWON; LEONARD, ANTWON ANTONIO|346.79 Circuit Court||LEONARD|ANTWON|A||Defendant|292022CF009954000AHC|AFTADUE|FELONY OTHER FELONY|E|Kiser, Mark D|07/27/2022|CLOSED|10/24/2022|M|1191 LANDON PRESERVE CIR # 2104||BRANDON|FL|33511|Black|01/11/1994|3|M2|322.03(1)|322031-TRAF5099 (MS) NO VALID DRIVERS LICENSE|07/25/2022|ADJG|NT - ADJUDGED GUILTY|10/24/2022|Tampa Police Department|SANCHEZ, SERGIO|L563001940110|FL|N||||342.21||N|N|N|N|15ASJG|FL|||LEONARD, ANTWON; LEONARD, ANTWON ANTONIO|346.79 Circuit Court||LEONARD|APRIL|DANAY||Defendant|292022CF001288000AHC||FELONY OTHER FELONY|E|Kiser, Mark D|02/03/2022|CLOSED|05/05/2022|F|10135 POST HARVEST DRIVE||RIVERVIEW|FL|33578|Black|03/19/1997|1|F3|790.01(2)|790012-WEAP1000 (FT) CARRYING CONCEALED FIREARM|02/02/2022|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|01/27/2023|||L563004975990|FL|N||||1243.88|02/27/2023|N|N|N|N|||||LEONARD, APRIL| Circuit Court||LEONARD|APRIL|DANAY||Defendant|292022CF001288000AHC||FELONY OTHER FELONY|E|Kiser, Mark D|02/03/2022|CLOSED|05/05/2022|F|10135 POST HARVEST DRIVE||RIVERVIEW|FL|33578|Black|03/19/1997|1|F3|790.01(2)|790012-WEAP1000 (FT) CARRYING CONCEALED FIREARM|02/02/2022|DALF|DIVERSION ACCEPTANCE LETTER FILED|05/16/2022|||L563004975990|FL|N||||1243.88|02/27/2023|N|N|N|N|||||LEONARD, APRIL| Circuit Court||LEONARD|APRIL|DANAY||Defendant|292022CF001288000AHC||FELONY OTHER FELONY|E|Kiser, Mark D|02/03/2022|CLOSED|05/05/2022|F|10135 POST HARVEST DRIVE||RIVERVIEW|FL|33578|Black|03/19/1997|1|F3|790.01(2)|790012-WEAP1000 (FT) CARRYING CONCEALED FIREARM|02/02/2022|SCFD|STATE CLOSED FILE DIVERSION|05/05/2022|||L563004975990|FL|N||||1243.88|02/27/2023|N|N|N|N|||||LEONARD, APRIL| Circuit Court||LEONARD|ARTHUR|LEE||Defendant|292005CF004684000AHC||FELONY BURGLARY|A|Perry, Daniel|03/09/2005|CLOSED|10/17/2005|M|7010 SANDHURST DR||TAMPA|FL|33619-|Black|09/04/1951|1|M2|810081|810081 TRESPASS IN UNOCCUPIED STRUCTURE OR CONVEYANCE|03/06/2005|NTAW|NT - ADJUDICATION WITHHELD|10/17/2005|||L563052513240|FL|N||||||N|N|N|N|||||LEONARD, ARTHUR LYNN|440.00 Circuit Court||LEONARD|ARTHUR|LEE||Defendant|292005CF004684000AHC||FELONY BURGLARY|A|Perry, Daniel|03/09/2005|CLOSED|10/17/2005|M|7010 SANDHURST DR||TAMPA|FL|33619-|Black|09/04/1951|3|M2|8120143A|8120143A PETIT THEFT ($100 OR LESS)|03/06/2005|NTAW|NT - ADJUDICATION WITHHELD|10/17/2005|||L563052513240|FL|N||||||N|N|N|N|||||LEONARD, ARTHUR LYNN|440.00 Circuit Court||LEONARD|ARTHUR|LEE||Defendant|292005CF004684000AHC||FELONY BURGLARY|A|Perry, Daniel|03/09/2005|CLOSED|10/17/2005|M|7010 SANDHURST DR||TAMPA|FL|33619-|Black|09/04/1951|2|M1|806131B2|806131B2 CRIMINAL MISCHIEF MORE THAN $200 LESS THAN $1k|03/06/2005|NTAW|NT - ADJUDICATION WITHHELD|10/17/2005|||L563052513240|FL|N||||||N|N|N|N|||||LEONARD, ARTHUR LYNN|440.00 Circuit Court||LEONARD|ASHLEY|DOREEN||Defendant|292004CF024131000CHC||FELONY CRIMES AGAINST A PERSON|F|Timmerman, Wayne S|12/22/2004|CLOSED|05/08/2006|F|4809 CENTERBROOK CT||TAMPA|FL|33624-|White|02/10/1984|4|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|12/20/2004|NTAW|NT - ADJUDICATION WITHHELD|05/08/2006|||L563004845500|FL|N||||197.00|10/24/2006|N|N|N|N|||||| Circuit Court||LEONARD|ASHLEY|DOREEN||Defendant|292004CF024369000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|12/28/2004|CLOSED|03/01/2005|F|4809 CENTERBROOK CT||TAMPA|FL|33624-|White|02/10/1984|1|F1|777032A|777032A ACCESSORY AFTER THE FACT|12/20/2004|CONS|CONSOLIDATED CASE|02/24/2005|||L563004845500|FL|N||||||N|N|N|N|||||| Circuit Court||LEONARD|BOBBY|JOE||Defendant|291997CF011949000AHC||FELONY OTHER FELONY|O||07/28/1997|CLOSED|08/14/1997|M|A-5|2800 CAMPCREEK PKWY|COLLEGE PARK|GA|30337|Black|05/16/1947|1|NN|3|3 FUGITIVE WARRANT|07/27/1997||||||029441513|GA|N||||||N|N|N|N|||||| Circuit Court||LEONARD|BRIAN|ROBERT||Defendant|291988CF002231000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|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||LEONARD|BRIAN|ROBERT||Defendant|291989CF005060000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|04/01/1989|CLOSED|07/18/1989|M|6635 SUNSET DR||JACKSONVILLE|FL|32208|White|12/17/1966|1|M2|806131B1|806131B1-CRMS1000 (MS) CRIMINAL MISCHIEF LESS THAN $200|04/01/1989|ADJG|NT - ADJUDGED GUILTY|07/18/1989|||L56307666457|FL|N||||||N|N|N|N|||||| Circuit Court||LEONARD|BRIAN|ROBERT||Defendant|291991CF017671000AHC||FELONY THEFT FORGERY FRAUD|O||12/26/1991|CLOSED|01/27/1992|M|6635 SUNSET DR||JACKSONVILLE|FL|32208|White|12/17/1966|1|F2|812019|SEE DOCKET OR CASE FILE FOR CHARGES|12/25/1991|NTLOR|NT - LETTER OF RELEASE|01/27/1992|||L56307666457|FL|N||||||N|N|N|N|||||| Circuit Court||LEONARD|BRIAN|ROBERT||Defendant|291992CF014668000AHC||FELONY ROBBERY|G||10/26/1992|CLOSED|02/13/1996|M|6635 SUNSET DR||JACKSONVILLE|FL|32208|White|12/17/1966|1|M1|784031A|784031A BATTERY (DOMESTIC VIOLENCE)|10/25/1992|ADJG|NT - ADJUDGED GUILTY|04/19/1993|||L56307666457|FL|N||||375.00||N|N|N|N||||||32.00 Circuit Court||LEONARD|BRIAN|ROBERT||Defendant|291992CF014668000AHC||FELONY ROBBERY|G||10/26/1992|CLOSED|02/13/1996|M|6635 SUNSET DR||JACKSONVILLE|FL|32208|White|12/17/1966|2|F3|81213|81213 ARMED ROBBERY|10/25/1992|ADJG|NT - ADJUDGED GUILTY|04/19/1993|||L56307666457|FL|N||||375.00||N|N|N|N||||||32.00 Circuit Court||LEONARD|BRIAN|TREMAYNE||Defendant|291996CF000777000AHC||FELONY DRUG OFFENSE|O||01/19/1996|CLOSED|04/01/1996|M|3805 TWILIGHT DR||VALRICO|FL|33594|Black|02/20/1975|2|F3|89313|SEE DOCKET OR CASE FILE FOR CHARGES|01/18/1996|NTLOR|NT - LETTER OF RELEASE|04/01/1996|||L563078750600|FL|N||||||N|N|N|N|||||LEONARD, BRIAN; LEONARD, BRIAN T| Circuit Court||LEONARD|BRIAN|TREMAYNE||Defendant|291996CF000777000AHC||FELONY DRUG OFFENSE|O||01/19/1996|CLOSED|04/01/1996|M|3805 TWILIGHT DR||VALRICO|FL|33594|Black|02/20/1975|1|F3|89313|SEE DOCKET OR CASE FILE FOR CHARGES|01/18/1996|NTLOR|NT - LETTER OF RELEASE|04/01/1996|||L563078750600|FL|N||||||N|N|N|N|||||LEONARD, BRIAN; LEONARD, BRIAN T| Circuit Court||LEONARD|BRIAN|TREMAYNE||Defendant|291996CF000777000AHC||FELONY DRUG OFFENSE|O||01/19/1996|CLOSED|04/01/1996|M|3805 TWILIGHT DR||VALRICO|FL|33594|Black|02/20/1975|3|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|01/18/1996|NTLOR|NT - LETTER OF RELEASE|04/01/1996|||L563078750600|FL|N||||||N|N|N|N|||||LEONARD, BRIAN; LEONARD, BRIAN T| Circuit Court||LEONARD|BRIAN|TREMAYNE||Defendant|292004CF005037000AHC||FELONY DRUG OFFENSE|E|Fuente, William|03/16/2004|Close of ReOpen|03/24/2005|M|3805 TWILIGHT DR||VALRICO|FL|33594|Black|02/20/1975|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|03/15/2004|ADJG|NT - ADJUDGED GUILTY|03/24/2005|||L563078750600|FL|N||||||N|N|N|N|||||LEONARD, BRIAN; LEONARD, BRIAN T|518.00 Circuit Court||LEONARD|BRIAN|TREMAYNE||Defendant|292004CF005037000AHC||FELONY DRUG OFFENSE|E|Fuente, William|03/16/2004|Close of ReOpen|03/24/2005|M|3805 TWILIGHT DR||VALRICO|FL|33594|Black|02/20/1975|3|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|03/15/2004|ADJG|NT - ADJUDGED GUILTY|03/24/2005|||L563078750600|FL|N||||||N|N|N|N|||||LEONARD, BRIAN; LEONARD, BRIAN T|518.00 Circuit Court||LEONARD|BRIAN|TREMAYNE||Defendant|292004CF005037000AHC||FELONY DRUG OFFENSE|E|Fuente, William|03/16/2004|Close of ReOpen|03/24/2005|M|3805 TWILIGHT DR||VALRICO|FL|33594|Black|02/20/1975|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|03/15/2004|ADJG|NT - ADJUDGED GUILTY|06/07/2004|||L563078750600|FL|N||||||N|N|N|N|||||LEONARD, BRIAN; LEONARD, BRIAN T|518.00 Circuit Court||LEONARD|BRIAN|TREMAYNE||Defendant|292004CF005037000AHC||FELONY DRUG OFFENSE|E|Fuente, William|03/16/2004|Close of ReOpen|03/24/2005|M|3805 TWILIGHT DR||VALRICO|FL|33594|Black|02/20/1975|5|F1|893131C|893131C POSSESS OF COCAINE WITH INTENT TO DELIVER 1000|03/15/2004|NTNINF|NT - NO INFORMATION FILED|04/02/2004|||L563078750600|FL|N||||||N|N|N|N|||||LEONARD, BRIAN; LEONARD, BRIAN T|518.00 Circuit Court||LEONARD|BRIAN|TREMAYNE||Defendant|292004CF005037000AHC||FELONY DRUG OFFENSE|E|Fuente, William|03/16/2004|Close of ReOpen|03/24/2005|M|3805 TWILIGHT DR||VALRICO|FL|33594|Black|02/20/1975|6|F1|893131F1|893131F1 DELIVERY OF COCAINE WITHIN 1000 FEET OF A PUBL|03/15/2004|NTNINF|NT - NO INFORMATION FILED|04/02/2004|||L563078750600|FL|N||||||N|N|N|N|||||LEONARD, BRIAN; LEONARD, BRIAN T|518.00 Circuit Court||LEONARD|BRIAN|TREMAYNE||Defendant|292004CF005037000AHC||FELONY DRUG OFFENSE|E|Fuente, William|03/16/2004|Close of ReOpen|03/24/2005|M|3805 TWILIGHT DR||VALRICO|FL|33594|Black|02/20/1975|4|M2|796073B|796073B SOLICITING ANOTHER TO COMMIT PROSTITUTION|03/15/2004|ADJG|NT - ADJUDGED GUILTY|06/07/2004|||L563078750600|FL|N||||||N|N|N|N|||||LEONARD, BRIAN; LEONARD, BRIAN T|518.00 Circuit Court||LEONARD|BRIAN|TREMAYNE||Defendant|292010CF000158000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|01/04/2010|CLOSED|01/29/2010|M|3805 TWILIGHT DR||VALRICO|FL|33594|Black|02/20/1975|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|01/04/2010|REDU|REDUCED TO COUNTY COURT|01/29/2010|||L563078750600|FL|N||||||N|N|N|N|||||LEONARD, BRIAN; LEONARD, BRIAN T| Circuit Court||LEONARD|BRIAN|TREMAYNE||Defendant|292010CF010939000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|07/13/2010|CLOSED|11/18/2019|M|3805 TWILIGHT DR||VALRICO|FL|33594|Black|02/20/1975|2|M1|812.015(6)|812.015(6) RESISTING ARREST OR DETENTION IN RETAIL THEFT|07/13/2010|ADJG|NT - ADJUDGED GUILTY|09/08/2010|||L563078750600|FL|N||||||N|N|N|N|||||LEONARD, BRIAN; LEONARD, BRIAN T|715.00 Circuit Court||LEONARD|BRIAN|TREMAYNE||Defendant|292010CF010939000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|07/13/2010|CLOSED|11/18/2019|M|3805 TWILIGHT DR||VALRICO|FL|33594|Black|02/20/1975|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|07/13/2010|ADJG|NT - ADJUDGED GUILTY|09/08/2010|||L563078750600|FL|N||||||N|N|N|N|||||LEONARD, BRIAN; LEONARD, BRIAN T|715.00 Circuit Court||LEONARD|BRIAN|TREMAYNE||Defendant|292010CF012816000AHC||FELONY THEFT FORGERY FRAUD|B|Pomponio, Denise A|08/16/2010|CLOSED|09/08/2010|M|3805 TWILIGHT DR||VALRICO|FL|33594|Black|02/20/1975|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|08/16/2010|ADJG|NT - ADJUDGED GUILTY|09/08/2010|||L563078750600|FL|N||||||N|N|N|N|||||LEONARD, BRIAN; LEONARD, BRIAN T|715.00 Circuit Court||LEONARD|BRIAN|TREMAYNE||Defendant|292012CF018049000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|12/14/2012|CLOSED|12/21/2012|M|3805 TWILIGHT DR||VALRICO|FL|33594|Black|02/20/1975|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|12/14/2012|REDU|REDUCED TO COUNTY COURT|12/21/2012|||L563078750600|FL|N||||||N|N|N|N|||||LEONARD, BRIAN; LEONARD, BRIAN T| Circuit Court||LEONARD|BRIAN|TREMAYNE||Defendant|292016CF006837000AHC||FELONY THEFT FORGERY FRAUD|C|Nash, Christopher C.|05/13/2016|CLOSED|04/15/2020|M|1856 KIM ACRES LN||Dover|FL|33527|Black|02/20/1975|2|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|05/12/2016|ADJG|NT - ADJUDGED GUILTY|01/05/2017|||L563078750600|FL|N||||21.89||N|N|N|N|||||LEONARD, BRIAN; LEONARD, BRIAN T|1429.11 Circuit Court||LEONARD|BRIAN|TREMAYNE||Defendant|292016CF006837000AHC||FELONY THEFT FORGERY FRAUD|C|Nash, Christopher C.|05/13/2016|CLOSED|04/15/2020|M|1856 KIM ACRES LN||Dover|FL|33527|Black|02/20/1975|2|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|05/12/2016|ADJG|NT - ADJUDGED GUILTY|07/10/2017|||L563078750600|FL|N||||21.89||N|N|N|N|||||LEONARD, BRIAN; LEONARD, BRIAN T|1429.11 Circuit Court||LEONARD|BRIAN|TREMAYNE||Defendant|292016CF006837000AHC||FELONY THEFT FORGERY FRAUD|C|Nash, Christopher C.|05/13/2016|CLOSED|04/15/2020|M|1856 KIM ACRES LN||Dover|FL|33527|Black|02/20/1975|1|F3|8120143C|8120143C-THEF7001 (FT) FELONY PETIT THEFT|05/12/2016|NTNINF|NT - NO INFORMATION FILED|05/25/2016|||L563078750600|FL|N||||21.89||N|N|N|N|||||LEONARD, BRIAN; LEONARD, BRIAN T|1429.11 Circuit Court||LEONARD|BRIAN|TREMAYNE||Defendant|292016CF007443000AHC||FELONY THEFT FORGERY FRAUD|C|Nash, Christopher C.|05/25/2016|Close of ReOpen|07/12/2018|M|1856 KIM ACRES LN||VALRICO|FL|33527|Black|02/20/1975|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|03/28/2016|ADJG|NT - ADJUDGED GUILTY|07/10/2017|||L563078750600|FL|N||||165.98||N|N|N|N|||||LEONARD, BRIAN; LEONARD, BRIAN T|1285.02 Circuit Court||LEONARD|BRIAN|TREMAYNE||Defendant|292016CF007443000AHC||FELONY THEFT FORGERY FRAUD|C|Nash, Christopher C.|05/25/2016|Close of ReOpen|07/12/2018|M|1856 KIM ACRES LN||VALRICO|FL|33527|Black|02/20/1975|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|03/28/2016|ADJG|NT - ADJUDGED GUILTY|01/05/2017|||L563078750600|FL|N||||165.98||N|N|N|N|||||LEONARD, BRIAN; LEONARD, BRIAN T|1285.02 Circuit Court||LEONARD|BRIAN|TREMAYNE||Defendant|292016CF012277000AHC||FELONY BURGLARY|C|Nash, Christopher C.|08/25/2016|CLOSED|07/12/2018|M|1856 KIM ACRES LN||VALRICO|FL|33527|Black|02/20/1975|5|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|08/23/2016|ADJG|NT - ADJUDGED GUILTY|01/05/2017|||L563078750600|FL|N||||165.97||N|N|N|N|||||LEONARD, BRIAN; LEONARD, BRIAN T|1285.03 Circuit Court||LEONARD|BRIAN|TREMAYNE||Defendant|292016CF012277000AHC||FELONY BURGLARY|C|Nash, Christopher C.|08/25/2016|CLOSED|07/12/2018|M|1856 KIM ACRES LN||VALRICO|FL|33527|Black|02/20/1975|5|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|08/23/2016|ADJG|NT - ADJUDGED GUILTY|07/10/2017|||L563078750600|FL|N||||165.97||N|N|N|N|||||LEONARD, BRIAN; LEONARD, BRIAN T|1285.03 Circuit Court||LEONARD|BRIAN|TREMAYNE||Defendant|292016CF012277000AHC||FELONY BURGLARY|C|Nash, Christopher C.|08/25/2016|CLOSED|07/12/2018|M|1856 KIM ACRES LN||VALRICO|FL|33527|Black|02/20/1975|4|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|08/23/2016|ADJG|NT - ADJUDGED GUILTY|01/05/2017|||L563078750600|FL|N||||165.97||N|N|N|N|||||LEONARD, BRIAN; LEONARD, BRIAN T|1285.03 Circuit Court||LEONARD|BRIAN|TREMAYNE||Defendant|292016CF012277000AHC||FELONY BURGLARY|C|Nash, Christopher C.|08/25/2016|CLOSED|07/12/2018|M|1856 KIM ACRES LN||VALRICO|FL|33527|Black|02/20/1975|4|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|08/23/2016|ADJG|NT - ADJUDGED GUILTY|07/10/2017|||L563078750600|FL|N||||165.97||N|N|N|N|||||LEONARD, BRIAN; LEONARD, BRIAN T|1285.03 Circuit Court||LEONARD|BRIAN|TREMAYNE||Defendant|292016CF012277000AHC||FELONY BURGLARY|C|Nash, Christopher C.|08/25/2016|CLOSED|07/12/2018|M|1856 KIM ACRES LN||VALRICO|FL|33527|Black|02/20/1975|3|F2|810021B3B|810021B3B-BURG0012 (FS) BURGLARY OF AN UNOCCUPIED DWELLING|07/23/2016|ADJG|NT - ADJUDGED GUILTY|01/05/2017|||L563078750600|FL|N||||165.97||N|N|N|N|||||LEONARD, BRIAN; LEONARD, BRIAN T|1285.03 Circuit Court||LEONARD|BRIAN|TREMAYNE||Defendant|292016CF012277000AHC||FELONY BURGLARY|C|Nash, Christopher C.|08/25/2016|CLOSED|07/12/2018|M|1856 KIM ACRES LN||VALRICO|FL|33527|Black|02/20/1975|3|F2|810021B3B|810021B3B-BURG0012 (FS) BURGLARY OF AN UNOCCUPIED DWELLING|07/23/2016|ADJG|NT - ADJUDGED GUILTY|07/10/2017|||L563078750600|FL|N||||165.97||N|N|N|N|||||LEONARD, BRIAN; LEONARD, BRIAN T|1285.03 Circuit Court||LEONARD|BRIAN|TREMAYNE||Defendant|292018CF002063000AHC||FELONY DRUG OFFENSE|C|Nash, Christopher C.|02/12/2018|CLOSED|07/11/2018|M|1216 E PARKER STREET||LAKELAND|FL|33801|Black|02/20/1975|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|06/27/2017|ADJG|NT - ADJUDGED GUILTY|07/11/2018|||L563078750600|FL|N||||112.69||N|N|N|N|||||LEONARD, BRIAN; LEONARD, BRIAN T|435.31 Circuit Court||LEONARD|BRIAN|TREMAYNE||Defendant|292018CF002063000AHC||FELONY DRUG OFFENSE|C|Nash, Christopher C.|02/12/2018|CLOSED|07/11/2018|M|1216 E PARKER STREET||LAKELAND|FL|33801|Black|02/20/1975|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|06/27/2017|ADJG|NT - ADJUDGED GUILTY|07/11/2018|||L563078750600|FL|N||||112.69||N|N|N|N|||||LEONARD, BRIAN; LEONARD, BRIAN T|435.31 Circuit Court||LEONARD|BRIAN|TREMAYNE||Defendant|292018CF002063000AHC||FELONY DRUG OFFENSE|C|Nash, Christopher C.|02/12/2018|CLOSED|07/11/2018|M|1216 E PARKER STREET||LAKELAND|FL|33801|Black|02/20/1975|3|F2|893131A1|893131A1-DRUG9202 (FS) DELIVERY OF A CONTROLLED SUBSTANCE|02/19/2018|ADJG|NT - ADJUDGED GUILTY|07/11/2018|||L563078750600|FL|N||||112.69||N|N|N|N|||||LEONARD, BRIAN; LEONARD, BRIAN T|435.31 Circuit Court||LEONARD|CANDACE|DEVON||Defendant|292022CF013951000AHC||FELONY ROBBERY|B|Fernandez, Kimberly K|10/16/2022|CLOSED|04/24/2023|F|10713 MOONLIGHT MILE WAY||RIVERVIEW|FL|33579-7059|White|07/25/1985|3|M1|812.014(2)E|8120142E - THEF1012 (MF) PETIT THEFT FIRST DEGREE|10/14/2022|NTNOLP|NT - NOLLE PROSSED|04/24/2023|||L563104857650|FL|N||||||N|N|N|N|||||NEWELL, CANDACE; NEWELL, CANDACE DEVON| Circuit Court||LEONARD|CANDACE|DEVON||Defendant|292022CF013951000AHC||FELONY ROBBERY|B|Fernandez, Kimberly K|10/16/2022|CLOSED|04/24/2023|F|10713 MOONLIGHT MILE WAY||RIVERVIEW|FL|33579-7059|White|07/25/1985|2|M1|784.03(1)|784031-BATT1100 (MF) BATTERY|10/14/2022|NTNOLP|NT - NOLLE PROSSED|04/24/2023|||L563104857650|FL|N||||||N|N|N|N|||||NEWELL, CANDACE; NEWELL, CANDACE DEVON| Circuit Court||LEONARD|CANDACE|DEVON||Defendant|292022CF013951000AHC||FELONY ROBBERY|B|Fernandez, Kimberly K|10/16/2022|CLOSED|04/24/2023|F|10713 MOONLIGHT MILE WAY||RIVERVIEW|FL|33579-7059|White|07/25/1985|1|F2|810021B3A|810021B3A-BURG0010 (FS) BURGLARY OF AN OCCUPIED DWELLING|10/14/2022|NTNOLP|NT - NOLLE PROSSED|04/24/2023|||L563104857650|FL|N||||||N|N|N|N|||||NEWELL, CANDACE; NEWELL, CANDACE DEVON| Circuit Court||LEONARD|CAROLYN|||Defendant|291996CF016910000AHC||FELONY THEFT FORGERY FRAUD|E||10/29/1996|CLOSED|01/26/1998|F|13006 PURDUE PL||TAMPA|FL|33617|White|04/30/1950|2|F3|8251031A2C|SEE DOCKET OR CASE FILE FOR CHARGES|02/01/1996|NTAW|NT - ADJUDICATION WITHHELD|01/26/1998|||||N||||310.00||N|N|N|N||||||231.00 Circuit Court||LEONARD|CAROLYN|||Defendant|291996CF016910000AHC||FELONY THEFT FORGERY FRAUD|E||10/29/1996|CLOSED|01/26/1998|F|13006 PURDUE PL||TAMPA|FL|33617|White|04/30/1950|1|F3|8120142C2|SEE DOCKET OR CASE FILE FOR CHARGES|02/01/1996|NTAW|NT - ADJUDICATION WITHHELD|01/26/1998|||||N||||310.00||N|N|N|N||||||231.00 Circuit Court||LEONARD|CAROLYN|||Defendant|291996CF016910000AHC||FELONY THEFT FORGERY FRAUD|E||10/29/1996|CLOSED|01/26/1998|F|13006 PURDUE PL||TAMPA|FL|33617|White|04/30/1950|3|M1|832052|SEE DOCKET OR CASE FILE FOR CHARGES|02/01/1996|NTAW|NT - ADJUDICATION WITHHELD|01/26/1998|||||N||||310.00||N|N|N|N||||||231.00 Circuit Court||LEONARD|CHARLES|WAYNE||Defendant|291993CF003277000AHC||FELONY CRIMES AGAINST A PERSON|O||03/12/1993|CLOSED|04/08/1993|M|706 W COLUMBUS DR||TAMPA|FL|33602|White|03/31/1946|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|03/10/1993|NTLOR|NT - LETTER OF RELEASE|04/08/1993|||L563159461110|FL|N||||||N|N|N|N|||||LEOMARD, CHARLES WAYNE; LEONARD, CHARLES W| Circuit Court||LEONARD|CHARLES|WAYNE||Defendant|291994CF010939000AHC||FELONY CRIMES AGAINST A PERSON|Trial 2||08/26/1994|CLOSED|05/12/1995|M|706 W COLUMBUS DR||TAMPA|FL|33602|White|03/31/1946|2|M1|3161931|SEE DOCKET OR CASE FILE FOR CHARGES|08/26/1994|ADJG|NT - ADJUDGED GUILTY|05/12/1995|||L563159461110|FL|N||||||N|N|N|N|||||LEOMARD, CHARLES WAYNE; LEONARD, CHARLES W| Circuit Court||LEONARD|CHARLES|WAYNE||Defendant|291994CF010939000AHC||FELONY CRIMES AGAINST A PERSON|Trial 2||08/26/1994|CLOSED|05/12/1995|M|706 W COLUMBUS DR||TAMPA|FL|33602|White|03/31/1946|1|F3|316027IA|316027IA LEAVE SCENE OF ACCIDENT W/INJ|08/26/1994|ADJG|NT - ADJUDGED GUILTY|05/12/1995|||L563159461110|FL|N||||||N|N|N|N|||||LEOMARD, CHARLES WAYNE; LEONARD, CHARLES W| Circuit Court||LEONARD|CHERYL|ANN||Defendant|291989CF014168000AHC||FELONY THEFT FORGERY FRAUD|Y||08/30/1989|CLOSED|07/01/1999|F|110 S DELAWARE AVE #2||TAMPA|FL|33606|White|09/11/1959|12|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|05/11/1989|ADJG|NT - ADJUDGED GUILTY|03/16/1990|||L563101598310|FL|N||||352.00||N|N|N|N|||||FULLER, CHARYL LEONARD; FULLER, CHERYL; FULLER, KATHEY; FULLER, KATHY; LEONARD, CHERYL; LEONARD, CHERYL ANN; MCGIBREN, SHERYL; MCGIVERN, CHERYL ANN; MCGIVERN, CHERYL LEONARD; MCGIVERN, LEONARD; SHOEMAKER, CAROL K; SHOEMAKER, CAROL KAY; THOMAS, CAL; THOMAS, CHERYL|80.00 Circuit Court||LEONARD|CHERYL|ANN||Defendant|291989CF014168000AHC||FELONY THEFT FORGERY FRAUD|Y||08/30/1989|CLOSED|07/01/1999|F|110 S DELAWARE AVE #2||TAMPA|FL|33606|White|09/11/1959|11|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|05/11/1989|ADJG|NT - ADJUDGED GUILTY|03/16/1990|||L563101598310|FL|N||||352.00||N|N|N|N|||||FULLER, CHARYL LEONARD; FULLER, CHERYL; FULLER, KATHEY; FULLER, KATHY; LEONARD, CHERYL; LEONARD, CHERYL ANN; MCGIBREN, SHERYL; MCGIVERN, CHERYL ANN; MCGIVERN, CHERYL LEONARD; MCGIVERN, LEONARD; SHOEMAKER, CAROL K; SHOEMAKER, CAROL KAY; THOMAS, CAL; THOMAS, CHERYL|80.00 Circuit Court||LEONARD|CHERYL|ANN||Defendant|291989CF014168000AHC||FELONY THEFT FORGERY FRAUD|Y||08/30/1989|CLOSED|07/01/1999|F|110 S DELAWARE AVE #2||TAMPA|FL|33606|White|09/11/1959|16|F3|8120142C3|8120142C3 GRAND THEFT OF FIREARM|05/11/1989|ADJG|NT - ADJUDGED GUILTY|03/16/1990|||L563101598310|FL|N||||352.00||N|N|N|N|||||FULLER, CHARYL LEONARD; FULLER, CHERYL; FULLER, KATHEY; FULLER, KATHY; LEONARD, CHERYL; LEONARD, CHERYL ANN; MCGIBREN, SHERYL; MCGIVERN, CHERYL ANN; MCGIVERN, CHERYL LEONARD; MCGIVERN, LEONARD; SHOEMAKER, CAROL K; SHOEMAKER, CAROL KAY; THOMAS, CAL; THOMAS, CHERYL|80.00 Circuit Court||LEONARD|CHERYL|ANN||Defendant|291989CF014168000AHC||FELONY THEFT FORGERY FRAUD|Y||08/30/1989|CLOSED|07/01/1999|F|110 S DELAWARE AVE #2||TAMPA|FL|33606|White|09/11/1959|8|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|05/11/1989|ADJG|NT - ADJUDGED GUILTY|03/16/1990|||L563101598310|FL|N||||352.00||N|N|N|N|||||FULLER, CHARYL LEONARD; FULLER, CHERYL; FULLER, KATHEY; FULLER, KATHY; LEONARD, CHERYL; LEONARD, CHERYL ANN; MCGIBREN, SHERYL; MCGIVERN, CHERYL ANN; MCGIVERN, CHERYL LEONARD; MCGIVERN, LEONARD; SHOEMAKER, CAROL K; SHOEMAKER, CAROL KAY; THOMAS, CAL; THOMAS, CHERYL|80.00 Circuit Court||LEONARD|CHERYL|ANN||Defendant|291989CF014168000AHC||FELONY THEFT FORGERY FRAUD|Y||08/30/1989|CLOSED|07/01/1999|F|110 S DELAWARE AVE #2||TAMPA|FL|33606|White|09/11/1959|9|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|05/11/1989|ADJG|NT - ADJUDGED GUILTY|03/16/1990|||L563101598310|FL|N||||352.00||N|N|N|N|||||FULLER, CHARYL LEONARD; FULLER, CHERYL; FULLER, KATHEY; FULLER, KATHY; LEONARD, CHERYL; LEONARD, CHERYL ANN; MCGIBREN, SHERYL; MCGIVERN, CHERYL ANN; MCGIVERN, CHERYL LEONARD; MCGIVERN, LEONARD; SHOEMAKER, CAROL K; SHOEMAKER, CAROL KAY; THOMAS, CAL; THOMAS, CHERYL|80.00 Circuit Court||LEONARD|CHERYL|ANN||Defendant|291989CF014168000AHC||FELONY THEFT FORGERY FRAUD|Y||08/30/1989|CLOSED|07/01/1999|F|110 S DELAWARE AVE #2||TAMPA|FL|33606|White|09/11/1959|1|F3|83102|83102 UTTER FORGED INSTRUMENT|05/11/1989|ADJG|NT - ADJUDGED GUILTY|03/16/1990|||L563101598310|FL|N||||352.00||N|N|N|N|||||FULLER, CHARYL LEONARD; FULLER, CHERYL; FULLER, KATHEY; FULLER, KATHY; LEONARD, CHERYL; LEONARD, CHERYL ANN; MCGIBREN, SHERYL; MCGIVERN, CHERYL ANN; MCGIVERN, CHERYL LEONARD; MCGIVERN, LEONARD; SHOEMAKER, CAROL K; SHOEMAKER, CAROL KAY; THOMAS, CAL; THOMAS, CHERYL|80.00 Circuit Court||LEONARD|CHERYL|ANN||Defendant|291989CF014168000AHC||FELONY THEFT FORGERY FRAUD|Y||08/30/1989|CLOSED|07/01/1999|F|110 S DELAWARE AVE #2||TAMPA|FL|33606|White|09/11/1959|10|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|05/11/1989|ADJG|NT - ADJUDGED GUILTY|03/16/1990|||L563101598310|FL|N||||352.00||N|N|N|N|||||FULLER, CHARYL LEONARD; FULLER, CHERYL; FULLER, KATHEY; FULLER, KATHY; LEONARD, CHERYL; LEONARD, CHERYL ANN; MCGIBREN, SHERYL; MCGIVERN, CHERYL ANN; MCGIVERN, CHERYL LEONARD; MCGIVERN, LEONARD; SHOEMAKER, CAROL K; SHOEMAKER, CAROL KAY; THOMAS, CAL; THOMAS, CHERYL|80.00 Circuit Court||LEONARD|CHERYL|ANN||Defendant|291989CF014168000AHC||FELONY THEFT FORGERY FRAUD|Y||08/30/1989|CLOSED|07/01/1999|F|110 S DELAWARE AVE #2||TAMPA|FL|33606|White|09/11/1959|7|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|05/11/1989|ADJG|NT - ADJUDGED GUILTY|03/16/1990|||L563101598310|FL|N||||352.00||N|N|N|N|||||FULLER, CHARYL LEONARD; FULLER, CHERYL; FULLER, KATHEY; FULLER, KATHY; LEONARD, CHERYL; LEONARD, CHERYL ANN; MCGIBREN, SHERYL; MCGIVERN, CHERYL ANN; MCGIVERN, CHERYL LEONARD; MCGIVERN, LEONARD; SHOEMAKER, CAROL K; SHOEMAKER, CAROL KAY; THOMAS, CAL; THOMAS, CHERYL|80.00 Circuit Court||LEONARD|CHERYL|ANN||Defendant|291989CF014168000AHC||FELONY THEFT FORGERY FRAUD|Y||08/30/1989|CLOSED|07/01/1999|F|110 S DELAWARE AVE #2||TAMPA|FL|33606|White|09/11/1959|6|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|05/11/1989|ADJG|NT - ADJUDGED GUILTY|03/16/1993|||L563101598310|FL|N||||352.00||N|N|N|N|||||FULLER, CHARYL LEONARD; FULLER, CHERYL; FULLER, KATHEY; FULLER, KATHY; LEONARD, CHERYL; LEONARD, CHERYL ANN; MCGIBREN, SHERYL; MCGIVERN, CHERYL ANN; MCGIVERN, CHERYL LEONARD; MCGIVERN, LEONARD; SHOEMAKER, CAROL K; SHOEMAKER, CAROL KAY; THOMAS, CAL; THOMAS, CHERYL|80.00 Circuit Court||LEONARD|CHERYL|ANN||Defendant|291989CF014168000AHC||FELONY THEFT FORGERY FRAUD|Y||08/30/1989|CLOSED|07/01/1999|F|110 S DELAWARE AVE #2||TAMPA|FL|33606|White|09/11/1959|5|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|05/11/1989|ADJG|NT - ADJUDGED GUILTY|03/16/1990|||L563101598310|FL|N||||352.00||N|N|N|N|||||FULLER, CHARYL LEONARD; FULLER, CHERYL; FULLER, KATHEY; FULLER, KATHY; LEONARD, CHERYL; LEONARD, CHERYL ANN; MCGIBREN, SHERYL; MCGIVERN, CHERYL ANN; MCGIVERN, CHERYL LEONARD; MCGIVERN, LEONARD; SHOEMAKER, CAROL K; SHOEMAKER, CAROL KAY; THOMAS, CAL; THOMAS, CHERYL|80.00 Circuit Court||LEONARD|CHERYL|ANN||Defendant|291989CF014168000AHC||FELONY THEFT FORGERY FRAUD|Y||08/30/1989|CLOSED|07/01/1999|F|110 S DELAWARE AVE #2||TAMPA|FL|33606|White|09/11/1959|4|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|05/11/1989|ADJG|NT - ADJUDGED GUILTY|03/16/1990|||L563101598310|FL|N||||352.00||N|N|N|N|||||FULLER, CHARYL LEONARD; FULLER, CHERYL; FULLER, KATHEY; FULLER, KATHY; LEONARD, CHERYL; LEONARD, CHERYL ANN; MCGIBREN, SHERYL; MCGIVERN, CHERYL ANN; MCGIVERN, CHERYL LEONARD; MCGIVERN, LEONARD; SHOEMAKER, CAROL K; SHOEMAKER, CAROL KAY; THOMAS, CAL; THOMAS, CHERYL|80.00 Circuit Court||LEONARD|CHERYL|ANN||Defendant|291989CF014168000AHC||FELONY THEFT FORGERY FRAUD|Y||08/30/1989|CLOSED|07/01/1999|F|110 S DELAWARE AVE #2||TAMPA|FL|33606|White|09/11/1959|3|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|05/11/1989|ADJG|NT - ADJUDGED GUILTY|03/16/1990|||L563101598310|FL|N||||352.00||N|N|N|N|||||FULLER, CHARYL LEONARD; FULLER, CHERYL; FULLER, KATHEY; FULLER, KATHY; LEONARD, CHERYL; LEONARD, CHERYL ANN; MCGIBREN, SHERYL; MCGIVERN, CHERYL ANN; MCGIVERN, CHERYL LEONARD; MCGIVERN, LEONARD; SHOEMAKER, CAROL K; SHOEMAKER, CAROL KAY; THOMAS, CAL; THOMAS, CHERYL|80.00 Circuit Court||LEONARD|CHERYL|ANN||Defendant|291989CF014168000AHC||FELONY THEFT FORGERY FRAUD|Y||08/30/1989|CLOSED|07/01/1999|F|110 S DELAWARE AVE #2||TAMPA|FL|33606|White|09/11/1959|2|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|05/11/1989|ADJG|NT - ADJUDGED GUILTY|03/16/1990|||L563101598310|FL|N||||352.00||N|N|N|N|||||FULLER, CHARYL LEONARD; FULLER, CHERYL; FULLER, KATHEY; FULLER, KATHY; LEONARD, CHERYL; LEONARD, CHERYL ANN; MCGIBREN, SHERYL; MCGIVERN, CHERYL ANN; MCGIVERN, CHERYL LEONARD; MCGIVERN, LEONARD; SHOEMAKER, CAROL K; SHOEMAKER, CAROL KAY; THOMAS, CAL; THOMAS, CHERYL|80.00 Circuit Court||LEONARD|CHERYL|ANN||Defendant|291989CF014168000AHC||FELONY THEFT FORGERY FRAUD|Y||08/30/1989|CLOSED|07/01/1999|F|110 S DELAWARE AVE #2||TAMPA|FL|33606|White|09/11/1959|18|F2|812019|SEE DOCKET OR CASE FILE FOR CHARGES|05/11/1989|NTNINF|NT - NO INFORMATION FILED|09/15/1989|||L563101598310|FL|N||||352.00||N|N|N|N|||||FULLER, CHARYL LEONARD; FULLER, CHERYL; FULLER, KATHEY; FULLER, KATHY; LEONARD, CHERYL; LEONARD, CHERYL ANN; MCGIBREN, SHERYL; MCGIVERN, CHERYL ANN; MCGIVERN, CHERYL LEONARD; MCGIVERN, LEONARD; SHOEMAKER, CAROL K; SHOEMAKER, CAROL KAY; THOMAS, CAL; THOMAS, CHERYL|80.00 Circuit Court||LEONARD|CHERYL|ANN||Defendant|291989CF014168000AHC||FELONY THEFT FORGERY FRAUD|Y||08/30/1989|CLOSED|07/01/1999|F|110 S DELAWARE AVE #2||TAMPA|FL|33606|White|09/11/1959|17|M2|8120142D|8120142D PETIT THEFT|05/11/1989|NTAW|NT - ADJUDICATION WITHHELD|09/22/1989|||L563101598310|FL|N||||352.00||N|N|N|N|||||FULLER, CHARYL LEONARD; FULLER, CHERYL; FULLER, KATHEY; FULLER, KATHY; LEONARD, CHERYL; LEONARD, CHERYL ANN; MCGIBREN, SHERYL; MCGIVERN, CHERYL ANN; MCGIVERN, CHERYL LEONARD; MCGIVERN, LEONARD; SHOEMAKER, CAROL K; SHOEMAKER, CAROL KAY; THOMAS, CAL; THOMAS, CHERYL|80.00 Circuit Court||LEONARD|CHERYL|ANN||Defendant|291989CF014168000AHC||FELONY THEFT FORGERY FRAUD|Y||08/30/1989|CLOSED|07/01/1999|F|110 S DELAWARE AVE #2||TAMPA|FL|33606|White|09/11/1959|15|F2|8120191|8120191 DEAL IN STOLEN PROPERTY|05/11/1989|ADJG|NT - ADJUDGED GUILTY|03/16/1990|||L563101598310|FL|N||||352.00||N|N|N|N|||||FULLER, CHARYL LEONARD; FULLER, CHERYL; FULLER, KATHEY; FULLER, KATHY; LEONARD, CHERYL; LEONARD, CHERYL ANN; MCGIBREN, SHERYL; MCGIVERN, CHERYL ANN; MCGIVERN, CHERYL LEONARD; MCGIVERN, LEONARD; SHOEMAKER, CAROL K; SHOEMAKER, CAROL KAY; THOMAS, CAL; THOMAS, CHERYL|80.00 Circuit Court||LEONARD|CHERYL|ANN||Defendant|291989CF014168000AHC||FELONY THEFT FORGERY FRAUD|Y||08/30/1989|CLOSED|07/01/1999|F|110 S DELAWARE AVE #2||TAMPA|FL|33606|White|09/11/1959|13|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|05/11/1989|ADJG|NT - ADJUDGED GUILTY|03/16/1990|||L563101598310|FL|N||||352.00||N|N|N|N|||||FULLER, CHARYL LEONARD; FULLER, CHERYL; FULLER, KATHEY; FULLER, KATHY; LEONARD, CHERYL; LEONARD, CHERYL ANN; MCGIBREN, SHERYL; MCGIVERN, CHERYL ANN; MCGIVERN, CHERYL LEONARD; MCGIVERN, LEONARD; SHOEMAKER, CAROL K; SHOEMAKER, CAROL KAY; THOMAS, CAL; THOMAS, CHERYL|80.00 Circuit Court||LEONARD|CHERYL|ANN||Defendant|291989CF014168000AHC||FELONY THEFT FORGERY FRAUD|Y||08/30/1989|CLOSED|07/01/1999|F|110 S DELAWARE AVE #2||TAMPA|FL|33606|White|09/11/1959|14|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|05/11/1989|ADJG|NT - ADJUDGED GUILTY|03/16/1990|||L563101598310|FL|N||||352.00||N|N|N|N|||||FULLER, CHARYL LEONARD; FULLER, CHERYL; FULLER, KATHEY; FULLER, KATHY; LEONARD, CHERYL; LEONARD, CHERYL ANN; MCGIBREN, SHERYL; MCGIVERN, CHERYL ANN; MCGIVERN, CHERYL LEONARD; MCGIVERN, LEONARD; SHOEMAKER, CAROL K; SHOEMAKER, CAROL KAY; THOMAS, CAL; THOMAS, CHERYL|80.00 Circuit Court||LEONARD|CHERYL|ANN||Defendant|291992CF005454000AHC||FELONY THEFT FORGERY FRAUD|O||04/16/1992|CLOSED|05/14/1992|F|110 S DELAWARE AVE #2||TAMPA|FL|33606|White|09/11/1959|1|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|04/15/1992|NTLOR|NT - LETTER OF RELEASE|05/14/1992|||L563101598310|FL|N||||||N|N|N|N|||||FULLER, CHARYL LEONARD; FULLER, CHERYL; FULLER, KATHEY; FULLER, KATHY; LEONARD, CHERYL; LEONARD, CHERYL ANN; MCGIBREN, SHERYL; MCGIVERN, CHERYL ANN; MCGIVERN, CHERYL LEONARD; MCGIVERN, LEONARD; SHOEMAKER, CAROL K; SHOEMAKER, CAROL KAY; THOMAS, CAL; THOMAS, CHERYL| Circuit Court||LEONARD|CHERYL|ANN||Defendant|291992CF005454000AHC||FELONY THEFT FORGERY FRAUD|O||04/16/1992|CLOSED|05/14/1992|F|110 S DELAWARE AVE #2||TAMPA|FL|33606|White|09/11/1959|2|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|04/15/1992|NTLOR|NT - LETTER OF RELEASE|05/14/1992|||L563101598310|FL|N||||||N|N|N|N|||||FULLER, CHARYL LEONARD; FULLER, CHERYL; FULLER, KATHEY; FULLER, KATHY; LEONARD, CHERYL; LEONARD, CHERYL ANN; MCGIBREN, SHERYL; MCGIVERN, CHERYL ANN; MCGIVERN, CHERYL LEONARD; MCGIVERN, LEONARD; SHOEMAKER, CAROL K; SHOEMAKER, CAROL KAY; THOMAS, CAL; THOMAS, CHERYL| Circuit Court||LEONARD|CHERYL|ANN||Defendant|291993CF002739000AHC||FELONY OTHER FELONY|A||03/03/1993|CLOSED|04/19/1996|F|110 S DELAWARE AVE #2||TAMPA|FL|33606|White|09/11/1959|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|03/01/1993|ADJG|NT - ADJUDGED GUILTY|04/20/1993|||L563101598310|FL|N||||||N|N|N|N|||||FULLER, CHARYL LEONARD; FULLER, CHERYL; FULLER, KATHEY; FULLER, KATHY; LEONARD, CHERYL; LEONARD, CHERYL ANN; MCGIBREN, SHERYL; MCGIVERN, CHERYL ANN; MCGIVERN, CHERYL LEONARD; MCGIVERN, LEONARD; SHOEMAKER, CAROL K; SHOEMAKER, CAROL KAY; THOMAS, CAL; THOMAS, CHERYL| Circuit Court||LEONARD|CHERYL|ANN||Defendant|291993CF002739000AHC||FELONY OTHER FELONY|A||03/03/1993|CLOSED|04/19/1996|F|110 S DELAWARE AVE #2||TAMPA|FL|33606|White|09/11/1959|3|M2|796073A|796073A OFFER TO COMMIT PROSTITUTION |03/01/1993|ADJG|NT - ADJUDGED GUILTY|04/20/1993|||L563101598310|FL|N||||||N|N|N|N|||||FULLER, CHARYL LEONARD; FULLER, CHERYL; FULLER, KATHEY; FULLER, KATHY; LEONARD, CHERYL; LEONARD, CHERYL ANN; MCGIBREN, SHERYL; MCGIVERN, CHERYL ANN; MCGIVERN, CHERYL LEONARD; MCGIVERN, LEONARD; SHOEMAKER, CAROL K; SHOEMAKER, CAROL KAY; THOMAS, CAL; THOMAS, CHERYL| Circuit Court||LEONARD|CHERYL|ANN||Defendant|291993CF002739000AHC||FELONY OTHER FELONY|A||03/03/1993|CLOSED|04/19/1996|F|110 S DELAWARE AVE #2||TAMPA|FL|33606|White|09/11/1959|1|F3|893131F|893131F POSSESSION|03/01/1993|ADJG|NT - ADJUDGED GUILTY|04/20/1993|||L563101598310|FL|N||||||N|N|N|N|||||FULLER, CHARYL LEONARD; FULLER, CHERYL; FULLER, KATHEY; FULLER, KATHY; LEONARD, CHERYL; LEONARD, CHERYL ANN; MCGIBREN, SHERYL; MCGIVERN, CHERYL ANN; MCGIVERN, CHERYL LEONARD; MCGIVERN, LEONARD; SHOEMAKER, CAROL K; SHOEMAKER, CAROL KAY; THOMAS, CAL; THOMAS, CHERYL| Circuit Court||LEONARD|CHERYL|ANN||Defendant|291996CF017953000AHC||FELONY THEFT FORGERY FRAUD|O||11/22/1996|CLOSED|01/02/1997|F|110 S DELAWARE AVE #2||TAMPA|FL|33606|White|09/11/1959|1|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|10/01/1996|NTLOR|NT - LETTER OF RELEASE|01/02/1997|||L563101598310|FL|N||||||N|N|N|N|||||FULLER, CHARYL LEONARD; FULLER, CHERYL; FULLER, KATHEY; FULLER, KATHY; LEONARD, CHERYL; LEONARD, CHERYL ANN; MCGIBREN, SHERYL; MCGIVERN, CHERYL ANN; MCGIVERN, CHERYL LEONARD; MCGIVERN, LEONARD; SHOEMAKER, CAROL K; SHOEMAKER, CAROL KAY; THOMAS, CAL; THOMAS, CHERYL| Circuit Court||LEONARD|CHERYL|ANN||Defendant|291996CF017953000AHC||FELONY THEFT FORGERY FRAUD|O||11/22/1996|CLOSED|01/02/1997|F|110 S DELAWARE AVE #2||TAMPA|FL|33606|White|09/11/1959|2|F2|8120191|SEE DOCKET OR CASE FILE FOR CHARGES|10/01/1996|NTLOR|NT - LETTER OF RELEASE|01/02/1997|||L563101598310|FL|N||||||N|N|N|N|||||FULLER, CHARYL LEONARD; FULLER, CHERYL; FULLER, KATHEY; FULLER, KATHY; LEONARD, CHERYL; LEONARD, CHERYL ANN; MCGIBREN, SHERYL; MCGIVERN, CHERYL ANN; MCGIVERN, CHERYL LEONARD; MCGIVERN, LEONARD; SHOEMAKER, CAROL K; SHOEMAKER, CAROL KAY; THOMAS, CAL; THOMAS, CHERYL| Circuit Court||LEONARD|CHERYL|ANN||Defendant|291996CF017953000AHC||FELONY THEFT FORGERY FRAUD|O||11/22/1996|CLOSED|01/02/1997|F|110 S DELAWARE AVE #2||TAMPA|FL|33606|White|09/11/1959|3|F2|8120191|SEE DOCKET OR CASE FILE FOR CHARGES|10/01/1996|NTLOR|NT - LETTER OF RELEASE|01/02/1997|||L563101598310|FL|N||||||N|N|N|N|||||FULLER, CHARYL LEONARD; FULLER, CHERYL; FULLER, KATHEY; FULLER, KATHY; LEONARD, CHERYL; LEONARD, CHERYL ANN; MCGIBREN, SHERYL; MCGIVERN, CHERYL ANN; MCGIVERN, CHERYL LEONARD; MCGIVERN, LEONARD; SHOEMAKER, CAROL K; SHOEMAKER, CAROL KAY; THOMAS, CAL; THOMAS, CHERYL| Circuit Court||LEONARD|CHERYL|ANN||Defendant|292000CF013790000AHC||FELONY THEFT FORGERY FRAUD|C|Barbas, Rex|08/15/2000|Close of ReOpen|10/25/2000|F|110 S DELAWARE AVE #2||TAMPA|FL|33606|White|09/11/1959|1|F3|8120143C|8120143C FELONY PETIT THEFT|07/01/2000|ADJG|NT - ADJUDGED GUILTY|09/07/2000|||L563101598310|FL|N||||||N|N|N|N|||||FULLER, CHARYL LEONARD; FULLER, CHERYL; FULLER, KATHEY; FULLER, KATHY; LEONARD, CHERYL; LEONARD, CHERYL ANN; MCGIBREN, SHERYL; MCGIVERN, CHERYL ANN; MCGIVERN, CHERYL LEONARD; MCGIVERN, LEONARD; SHOEMAKER, CAROL K; SHOEMAKER, CAROL KAY; THOMAS, CAL; THOMAS, CHERYL|261.00 Circuit Court||LEONARD|CHERYL|ANN||Defendant|292001CF008080000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|05/28/2001|CLOSED|06/25/2001|F|110 S DELAWARE AVE #2||TAMPA|FL|33606|White|09/11/1959|2|F3|831.01|831.01 FORGERY|05/28/2001|NTLOR|NT - LETTER OF RELEASE|06/25/2001|||L563101598310|FL|N||||||N|N|N|N|||||FULLER, CHARYL LEONARD; FULLER, CHERYL; FULLER, KATHEY; FULLER, KATHY; LEONARD, CHERYL; LEONARD, CHERYL ANN; MCGIBREN, SHERYL; MCGIVERN, CHERYL ANN; MCGIVERN, CHERYL LEONARD; MCGIVERN, LEONARD; SHOEMAKER, CAROL K; SHOEMAKER, CAROL KAY; THOMAS, CAL; THOMAS, CHERYL| Circuit Court||LEONARD|CHERYL|ANN||Defendant|292001CF008080000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|05/28/2001|CLOSED|06/25/2001|F|110 S DELAWARE AVE #2||TAMPA|FL|33606|White|09/11/1959|1|M2|8120143A|8120143A PETIT THEFT|05/28/2001|NTLOR|NT - LETTER OF RELEASE|06/25/2001|||L563101598310|FL|N||||||N|N|N|N|||||FULLER, CHARYL LEONARD; FULLER, CHERYL; FULLER, KATHEY; FULLER, KATHY; LEONARD, CHERYL; LEONARD, CHERYL ANN; MCGIBREN, SHERYL; MCGIVERN, CHERYL ANN; MCGIVERN, CHERYL LEONARD; MCGIVERN, LEONARD; SHOEMAKER, CAROL K; SHOEMAKER, CAROL KAY; THOMAS, CAL; THOMAS, CHERYL| Circuit Court||LEONARD|CHERYL|ANN||Defendant|292001CF008080000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|05/28/2001|CLOSED|06/25/2001|F|110 S DELAWARE AVE #2||TAMPA|FL|33606|White|09/11/1959|3|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|05/28/2001|NTLOR|NT - LETTER OF RELEASE|06/25/2001|||L563101598310|FL|N||||||N|N|N|N|||||FULLER, CHARYL LEONARD; FULLER, CHERYL; FULLER, KATHEY; FULLER, KATHY; LEONARD, CHERYL; LEONARD, CHERYL ANN; MCGIBREN, SHERYL; MCGIVERN, CHERYL ANN; MCGIVERN, CHERYL LEONARD; MCGIVERN, LEONARD; SHOEMAKER, CAROL K; SHOEMAKER, CAROL KAY; THOMAS, CAL; THOMAS, CHERYL| Circuit Court||LEONARD|CHERYL|ANN||Defendant|292001CF016736000AHC||FELONY OTHER FELONY|F|Tharpe, Chet A.|10/31/2001|Close of ReOpen|04/10/2003|F|110 S DELAWARE AVE #2||TAMPA|FL|33606|White|09/11/1959|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|10/31/2001|ADJG|NT - ADJUDGED GUILTY|04/10/2003|||L563101598310|FL|N||||||N|N|N|N|||||FULLER, CHARYL LEONARD; FULLER, CHERYL; FULLER, KATHEY; FULLER, KATHY; LEONARD, CHERYL; LEONARD, CHERYL ANN; MCGIBREN, SHERYL; MCGIVERN, CHERYL ANN; MCGIVERN, CHERYL LEONARD; MCGIVERN, LEONARD; SHOEMAKER, CAROL K; SHOEMAKER, CAROL KAY; THOMAS, CAL; THOMAS, CHERYL|701.00 Circuit Court||LEONARD|CHERYL|ANN||Defendant|292006CF005266000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|03/16/2006|Close of ReOpen|01/22/2007|F|110 S DELAWARE AVE #2||TAMPA|FL|33606|White|09/11/1959|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|03/16/2006|ADJG|NT - ADJUDGED GUILTY|01/22/2007|||L563101598310|FL|N||||122.60||N|N|N|N|||||FULLER, CHARYL LEONARD; FULLER, CHERYL; FULLER, KATHEY; FULLER, KATHY; LEONARD, CHERYL; LEONARD, CHERYL ANN; MCGIBREN, SHERYL; MCGIVERN, CHERYL ANN; MCGIVERN, CHERYL LEONARD; MCGIVERN, LEONARD; SHOEMAKER, CAROL K; SHOEMAKER, CAROL KAY; THOMAS, CAL; THOMAS, CHERYL|469.40 Circuit Court||LEONARD|CHERYL|ANN||Defendant|292006CF005266000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|03/16/2006|Close of ReOpen|01/22/2007|F|110 S DELAWARE AVE #2||TAMPA|FL|33606|White|09/11/1959|3|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|03/16/2006|ADJG|NT - ADJUDGED GUILTY|10/12/2006|||L563101598310|FL|N||||122.60||N|N|N|N|||||FULLER, CHARYL LEONARD; FULLER, CHERYL; FULLER, KATHEY; FULLER, KATHY; LEONARD, CHERYL; LEONARD, CHERYL ANN; MCGIBREN, SHERYL; MCGIVERN, CHERYL ANN; MCGIVERN, CHERYL LEONARD; MCGIVERN, LEONARD; SHOEMAKER, CAROL K; SHOEMAKER, CAROL KAY; THOMAS, CAL; THOMAS, CHERYL|469.40 Circuit Court||LEONARD|CHERYL|ANN||Defendant|292006CF005266000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|03/16/2006|Close of ReOpen|01/22/2007|F|110 S DELAWARE AVE #2||TAMPA|FL|33606|White|09/11/1959|4|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|03/16/2006|NTNINF|NT - NO INFORMATION FILED|03/31/2006|||L563101598310|FL|N||||122.60||N|N|N|N|||||FULLER, CHARYL LEONARD; FULLER, CHERYL; FULLER, KATHEY; FULLER, KATHY; LEONARD, CHERYL; LEONARD, CHERYL ANN; MCGIBREN, SHERYL; MCGIVERN, CHERYL ANN; MCGIVERN, CHERYL LEONARD; MCGIVERN, LEONARD; SHOEMAKER, CAROL K; SHOEMAKER, CAROL KAY; THOMAS, CAL; THOMAS, CHERYL|469.40 Circuit Court||LEONARD|CHERYL|ANN||Defendant|292006CF005266000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|03/16/2006|Close of ReOpen|01/22/2007|F|110 S DELAWARE AVE #2||TAMPA|FL|33606|White|09/11/1959|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|03/16/2006|ADJG|NT - ADJUDGED GUILTY|01/22/2007|||L563101598310|FL|N||||122.60||N|N|N|N|||||FULLER, CHARYL LEONARD; FULLER, CHERYL; FULLER, KATHEY; FULLER, KATHY; LEONARD, CHERYL; LEONARD, CHERYL ANN; MCGIBREN, SHERYL; MCGIVERN, CHERYL ANN; MCGIVERN, CHERYL LEONARD; MCGIVERN, LEONARD; SHOEMAKER, CAROL K; SHOEMAKER, CAROL KAY; THOMAS, CAL; THOMAS, CHERYL|469.40 Circuit Court||LEONARD|CHERYL|ANN||Defendant|292006CF005267000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|03/16/2006|CLOSED|04/03/2006|F|110 S DELAWARE AVE #2||TAMPA|FL|33606|White|09/11/1959|2|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|03/16/2006|CONS|CONSOLIDATED CASE|03/31/2006|||L563101598310|FL|N||||||N|N|N|N|||||FULLER, CHARYL LEONARD; FULLER, CHERYL; FULLER, KATHEY; FULLER, KATHY; LEONARD, CHERYL; LEONARD, CHERYL ANN; MCGIBREN, SHERYL; MCGIVERN, CHERYL ANN; MCGIVERN, CHERYL LEONARD; MCGIVERN, LEONARD; SHOEMAKER, CAROL K; SHOEMAKER, CAROL KAY; THOMAS, CAL; THOMAS, CHERYL| Circuit Court||LEONARD|CHERYL|ANN||Defendant|292006CF005267000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|03/16/2006|CLOSED|04/03/2006|F|110 S DELAWARE AVE #2||TAMPA|FL|33606|White|09/11/1959|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|03/16/2006|CONS|CONSOLIDATED CASE|03/31/2006|||L563101598310|FL|N||||||N|N|N|N|||||FULLER, CHARYL LEONARD; FULLER, CHERYL; FULLER, KATHEY; FULLER, KATHY; LEONARD, CHERYL; LEONARD, CHERYL ANN; MCGIBREN, SHERYL; MCGIVERN, CHERYL ANN; MCGIVERN, CHERYL LEONARD; MCGIVERN, LEONARD; SHOEMAKER, CAROL K; SHOEMAKER, CAROL KAY; THOMAS, CAL; THOMAS, CHERYL| Circuit Court||LEONARD|CHERYL|ANN||Defendant|292006CF005267000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|03/16/2006|CLOSED|04/03/2006|F|110 S DELAWARE AVE #2||TAMPA|FL|33606|White|09/11/1959|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|03/16/2006|CONS|CONSOLIDATED CASE|03/31/2006|||L563101598310|FL|N||||||N|N|N|N|||||FULLER, CHARYL LEONARD; FULLER, CHERYL; FULLER, KATHEY; FULLER, KATHY; LEONARD, CHERYL; LEONARD, CHERYL ANN; MCGIBREN, SHERYL; MCGIVERN, CHERYL ANN; MCGIVERN, CHERYL LEONARD; MCGIVERN, LEONARD; SHOEMAKER, CAROL K; SHOEMAKER, CAROL KAY; THOMAS, CAL; THOMAS, CHERYL| Circuit Court||LEONARD|CHERYL|ANN||Defendant|292006CF016851000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|08/21/2006|Close of ReOpen|01/22/2007|F|110 S DELAWARE AVE #2||TAMPA|FL|33606|White|09/11/1959|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|08/21/2006|ADJG|NT - ADJUDGED GUILTY|01/22/2007|||L563101598310|FL|N||||3.22||N|N|N|N|||||FULLER, CHARYL LEONARD; FULLER, CHERYL; FULLER, KATHEY; FULLER, KATHY; LEONARD, CHERYL; LEONARD, CHERYL ANN; MCGIBREN, SHERYL; MCGIVERN, CHERYL ANN; MCGIVERN, CHERYL LEONARD; MCGIVERN, LEONARD; SHOEMAKER, CAROL K; SHOEMAKER, CAROL KAY; THOMAS, CAL; THOMAS, CHERYL|458.78 Circuit Court||LEONARD|CHET|EUGENE||Defendant|291993CF005611000AHC||FELONY THEFT FORGERY FRAUD|O||04/30/1993|CLOSED|05/21/1993|M|APT 63|15411 LAKESHORE VILLA DR|TAMPA|FL|33613|White|02/17/1962|1|F3|8120143|SEE DOCKET OR CASE FILE FOR CHARGES|04/21/1993|NTLOR|NT - LETTER OF RELEASE|05/21/1993|||L563105620570|FL|N||||||N|N|N|N|||||DOVER, CHRISTOPHER; LEONARD, CHET; LEONARD, CHET E; LEONARD, MIKE| Circuit Court||LEONARD|CHET|EUGENE||Defendant|291997CF001756000AHC||FELONY OTHER FELONY|O||02/02/1997|CLOSED|02/20/1997|M|APT 63|15411 LAKESHORE VILLA DR|TAMPA|FL|33613|White|02/17/1962|1|NN|3|3 FUGITIVE WARRANT|02/01/1997|EXT|EXTRADITION|02/20/1997|||L563105620570|FL|N||||||N|N|N|N|||||DOVER, CHRISTOPHER; LEONARD, CHET; LEONARD, CHET E; LEONARD, MIKE| Circuit Court||LEONARD|CHET|EUGENE||Defendant|291999CF011204000BHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|10/28/1999|Close of ReOpen|05/19/2009|M|APT 63|15411 LAKESHORE VILLA DR|TAMPA|FL|33613|White|02/17/1962|9|M2|56212|56212 ALCOHOL BEVERAGES SOLD WITHOU|02/24/1999|NTNINF|NT - NO INFORMATION FILED|09/09/1999|||L563105620570|FL|N||||384.60||N|N|N|N|||||DOVER, CHRISTOPHER; LEONARD, CHET; LEONARD, CHET E; LEONARD, MIKE|156.40 Circuit Court||LEONARD|CHET|EUGENE||Defendant|291999CF011204000BHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|10/28/1999|Close of ReOpen|05/19/2009|M|APT 63|15411 LAKESHORE VILLA DR|TAMPA|FL|33613|White|02/17/1962|3|F3|84901|84901 KEEP GAMBLING HOUSE|02/24/1999|NTNINF|NT - NO INFORMATION FILED|09/09/1999|||L563105620570|FL|N||||384.60||N|N|N|N|||||DOVER, CHRISTOPHER; LEONARD, CHET; LEONARD, CHET E; LEONARD, MIKE|156.40 Circuit Court||LEONARD|CHET|EUGENE||Defendant|291999CF011204000BHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|10/28/1999|Close of ReOpen|05/19/2009|M|APT 63|15411 LAKESHORE VILLA DR|TAMPA|FL|33613|White|02/17/1962|5|F3|84901|84901 KEEP GAMBLING HOUSE|02/24/1999|NTNINF|NT - NO INFORMATION FILED|09/09/1999|||L563105620570|FL|N||||384.60||N|N|N|N|||||DOVER, CHRISTOPHER; LEONARD, CHET; LEONARD, CHET E; LEONARD, MIKE|156.40 Circuit Court||LEONARD|CHET|EUGENE||Defendant|291999CF011204000BHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|10/28/1999|Close of ReOpen|05/19/2009|M|APT 63|15411 LAKESHORE VILLA DR|TAMPA|FL|33613|White|02/17/1962|4|F3|84901|84901 KEEP GAMBLING HOUSE|02/24/1999|NTNINF|NT - NO INFORMATION FILED|09/09/1999|||L563105620570|FL|N||||384.60||N|N|N|N|||||DOVER, CHRISTOPHER; LEONARD, CHET; LEONARD, CHET E; LEONARD, MIKE|156.40 Circuit Court||LEONARD|CHET|EUGENE||Defendant|291999CF011204000BHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|10/28/1999|Close of ReOpen|05/19/2009|M|APT 63|15411 LAKESHORE VILLA DR|TAMPA|FL|33613|White|02/17/1962|2|F3|84901|84901 KEEP GAMBLING HOUSE|02/24/1999|NTNINF|NT - NO INFORMATION FILED|09/09/1999|||L563105620570|FL|N||||384.60||N|N|N|N|||||DOVER, CHRISTOPHER; LEONARD, CHET; LEONARD, CHET E; LEONARD, MIKE|156.40 Circuit Court||LEONARD|CHET|EUGENE||Defendant|291999CF011204000BHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|10/28/1999|Close of ReOpen|05/19/2009|M|APT 63|15411 LAKESHORE VILLA DR|TAMPA|FL|33613|White|02/17/1962|6|F3|84901|84901 KEEP GAMBLING HOUSE|02/24/1999|NTNINF|NT - NO INFORMATION FILED|09/09/1999|||L563105620570|FL|N||||384.60||N|N|N|N|||||DOVER, CHRISTOPHER; LEONARD, CHET; LEONARD, CHET E; LEONARD, MIKE|156.40 Circuit Court||LEONARD|CHET|EUGENE||Defendant|291999CF011204000BHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|10/28/1999|Close of ReOpen|05/19/2009|M|APT 63|15411 LAKESHORE VILLA DR|TAMPA|FL|33613|White|02/17/1962|8|F3|84901|84901 KEEP GAMBLING HOUSE|02/24/1999|NTNINF|NT - NO INFORMATION FILED|09/09/1999|||L563105620570|FL|N||||384.60||N|N|N|N|||||DOVER, CHRISTOPHER; LEONARD, CHET; LEONARD, CHET E; LEONARD, MIKE|156.40 Circuit Court||LEONARD|CHET|EUGENE||Defendant|291999CF011204000BHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|10/28/1999|Close of ReOpen|05/19/2009|M|APT 63|15411 LAKESHORE VILLA DR|TAMPA|FL|33613|White|02/17/1962|1|F3|84901|84901 KEEP GAMBLING HOUSE|02/24/1999|ADJG|NT - ADJUDGED GUILTY|05/11/2001|||L563105620570|FL|N||||384.60||N|N|N|N|||||DOVER, CHRISTOPHER; LEONARD, CHET; LEONARD, CHET E; LEONARD, MIKE|156.40 Circuit Court||LEONARD|CHET|EUGENE||Defendant|291999CF011204000BHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|10/28/1999|Close of ReOpen|05/19/2009|M|APT 63|15411 LAKESHORE VILLA DR|TAMPA|FL|33613|White|02/17/1962|7|F3|84901|84901 KEEP GAMBLING HOUSE|02/24/1999|NTNINF|NT - NO INFORMATION FILED|09/09/1999|||L563105620570|FL|N||||384.60||N|N|N|N|||||DOVER, CHRISTOPHER; LEONARD, CHET; LEONARD, CHET E; LEONARD, MIKE|156.40 Circuit Court||LEONARD|CHET|EUGENE||Defendant|292001CF006572000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|04/30/2001|CLOSED|05/11/2001|M|15411 LAKESHORE VILLA DR||TAMPA|FL|33613-|White|02/17/1962|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|04/27/2001|ADJG|NT - ADJUDGED GUILTY|05/11/2001|||L563105620570|FL|N||||||N|N|N|N|||||DOVER, CHRIS|691.00 Circuit Court||LEONARD|CHET|EUGENE||Defendant|292001CF007487000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|05/17/2001|CLOSED|06/13/2001|M|APT 63|15411 LAKESHORE VILLA DR|TAMPA|FL|33613|White|02/17/1962|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|04/27/2001|NOLP|NOLLE PROSSED|06/13/2001|||L563105620570|FL|N||||||N|N|N|N|||||DOVER, CHRISTOPHER; LEONARD, CHET; LEONARD, CHET E; LEONARD, MIKE| Circuit Court||LEONARD|CHET|EUGENE||Defendant|292002CF005604000AHC||FELONY BURGLARY|O|Heinrich, Walter R|04/09/2002|CLOSED|05/08/2002|M|APT 63|15411 LAKESHORE VILLA DR|TAMPA|FL|33613|White|02/17/1962|1|F2|810023|810023 BURGLARY OF A DWELLING|04/04/2002|NTLOR|NT - LETTER OF RELEASE|05/08/2002|||L563105620570|FL|N||||||N|N|N|N|||||DOVER, CHRISTOPHER; LEONARD, CHET; LEONARD, CHET E; LEONARD, MIKE| Circuit Court||LEONARD|CHET|EUGENE||Defendant|292002CF005604000AHC||FELONY BURGLARY|O|Heinrich, Walter R|04/09/2002|CLOSED|05/08/2002|M|APT 63|15411 LAKESHORE VILLA DR|TAMPA|FL|33613|White|02/17/1962|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|04/04/2002|NTLOR|NT - LETTER OF RELEASE|05/08/2002|||L563105620570|FL|N||||||N|N|N|N|||||DOVER, CHRISTOPHER; LEONARD, CHET; LEONARD, CHET E; LEONARD, MIKE| Circuit Court||LEONARD|CHET|EUGENE||Defendant|292005CF009853000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|05/20/2005|CLOSED|11/08/2005|M|APT 63|15411 LAKESHORE VILLA DR|TAMPA|FL|33613|White|02/17/1962|2|M2|810081|810081 TRESPASS IN UNOCCUPIED STRUCTURE OR CONVEYANCE|05/20/2005|ADJG|NT - ADJUDGED GUILTY|11/08/2005|||L563105620570|FL|N||||||N|N|N|N|||||DOVER, CHRISTOPHER; LEONARD, CHET; LEONARD, CHET E; LEONARD, MIKE|280.00 Circuit Court||LEONARD|CHET|EUGENE||Defendant|292005CF009853000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|05/20/2005|CLOSED|11/08/2005|M|APT 63|15411 LAKESHORE VILLA DR|TAMPA|FL|33613|White|02/17/1962|1|M2|810081|810081 TRESPASS IN UNOCCUPIED STRUCTURE OR CONVEYANCE|05/20/2005|ADJG|NT - ADJUDGED GUILTY|11/08/2005|||L563105620570|FL|N||||||N|N|N|N|||||DOVER, CHRISTOPHER; LEONARD, CHET; LEONARD, CHET E; LEONARD, MIKE|280.00 Circuit Court||LEONARD|CHET|EUGENE||Defendant|292005CF020399000AHC||FELONY DRUG OFFENSE|E|Fuente, William|10/18/2005|Close of ReOpen|05/30/2007|M|APT 63|15411 LAKESHORE VILLA DR|TAMPA|FL|33613|White|02/17/1962|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|10/17/2005|ADJG|NT - ADJUDGED GUILTY|05/30/2007|||L563105620570|FL|N||||||N|N|N|N|||||DOVER, CHRISTOPHER; LEONARD, CHET; LEONARD, CHET E; LEONARD, MIKE|527.00 Circuit Court||LEONARD|CHET|EUGENE||Defendant|292005CF020399000AHC||FELONY DRUG OFFENSE|E|Fuente, William|10/18/2005|Close of ReOpen|05/30/2007|M|APT 63|15411 LAKESHORE VILLA DR|TAMPA|FL|33613|White|02/17/1962|3|M2|320.02(1)|320.02(1) OPERATING UNREGISTERED VEHICLE|10/17/2005|ADJG|NT - ADJUDGED GUILTY|02/13/2006|||L563105620570|FL|N||||||N|N|N|N|||||DOVER, CHRISTOPHER; LEONARD, CHET; LEONARD, CHET E; LEONARD, MIKE|527.00 Circuit Court||LEONARD|CHET|EUGENE||Defendant|292005CF020399000AHC||FELONY DRUG OFFENSE|E|Fuente, William|10/18/2005|Close of ReOpen|05/30/2007|M|APT 63|15411 LAKESHORE VILLA DR|TAMPA|FL|33613|White|02/17/1962|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|10/17/2005|ADJG|NT - ADJUDGED GUILTY|02/13/2006|||L563105620570|FL|N||||||N|N|N|N|||||DOVER, CHRISTOPHER; LEONARD, CHET; LEONARD, CHET E; LEONARD, MIKE|527.00 Circuit Court||LEONARD|CHET|EUGENE||Defendant|292005CF022445000AHC||FELONY CRIMES AGAINST A PERSON|E|Fuente, William|11/14/2005|Close of ReOpen|05/30/2007|M|APT 63|15411 LAKESHORE VILLA DR|TAMPA|FL|33613|White|02/17/1962|1|F3|8251031B2C|8251031B2C EXPLOITATION OF AN ELDERLY PERSON (CONSENT)|10/03/2005|ADJG|NT - ADJUDGED GUILTY|05/30/2007|||L563105620570|FL|N||||||N|N|N|N|||||DOVER, CHRISTOPHER; LEONARD, CHET; LEONARD, CHET E; LEONARD, MIKE|552.00 Circuit Court||LEONARD|CHET|EUGENE||Defendant|292005CF022445000AHC||FELONY CRIMES AGAINST A PERSON|E|Fuente, William|11/14/2005|Close of ReOpen|05/30/2007|M|APT 63|15411 LAKESHORE VILLA DR|TAMPA|FL|33613|White|02/17/1962|2|F2|8120142B|8120142B GRAND THEFT SECOND DEGREE ($20,000 - $100,000)|10/03/2005|NTNINF|NT - NO INFORMATION FILED|12/05/2005|||L563105620570|FL|N||||||N|N|N|N|||||DOVER, CHRISTOPHER; LEONARD, CHET; LEONARD, CHET E; LEONARD, MIKE|552.00 Circuit Court||LEONARD|CHET|EUGENE||Defendant|292006CF024952000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|12/08/2006|CLOSED|01/31/2007|M|APT 63|15411 LAKESHORE VILLA DR|TAMPA|FL|33613|White|02/17/1962|1|F3|8120142C3|8120142C3 GRAND THEFT THIRD DEGREE $10 000 - $20 000|12/06/2006|ADJG|NT - ADJUDGED GUILTY|01/31/2007|||L563105620570|FL|N||||||N|N|N|N|||||DOVER, CHRISTOPHER; LEONARD, CHET; LEONARD, CHET E; LEONARD, MIKE|410.00 Circuit Court||LEONARD|CHET|EUGENE||Defendant|292006CF024952000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|12/08/2006|CLOSED|01/31/2007|M|APT 63|15411 LAKESHORE VILLA DR|TAMPA|FL|33613|White|02/17/1962|2|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|12/06/2006|NTNINF|NT - NO INFORMATION FILED|12/19/2006|||L563105620570|FL|N||||||N|N|N|N|||||DOVER, CHRISTOPHER; LEONARD, CHET; LEONARD, CHET E; LEONARD, MIKE|410.00 Circuit Court||LEONARD|CHET|EUGENE||Defendant|292007CF010949000AHC||FELONY CRIMES AGAINST A PERSON|A|Sleet, Daniel H|05/29/2007|CLOSED|09/04/2007|M|APT 63|15411 LAKESHORE VILLA DR|TAMPA|FL|33613|White|02/17/1962|1|F3|8251031B2C|8251031B2C EXPLOITATION OF AN ELDERLY PERSON (CONSENT)|05/01/2007|ADJG|NT - ADJUDGED GUILTY|09/04/2007|||L563105620570|FL|N||||||N|N|N|N|||||DOVER, CHRISTOPHER; LEONARD, CHET; LEONARD, CHET E; LEONARD, MIKE|360.00 Circuit Court||LEONARD|CHRISTINA|||Defendant|291995AP004312000AHC||CONVAPPEALS|F||04/03/1995|CLOSED|01/23/2000|F|6619 THOROUGHBRED LOOP||ODESSA|FL|33556|White|06/16/1969|1|NN|1|1 NOTICE OF APPEAL|04/03/1995||||||L563112697160|FL|N||||||N|N|N|N|||||| Circuit Court||LEONARD|CHRISTOPHER|DANE||Defendant|291999CF003698000BHC||FELONY DRUG OFFENSE|H|Padgett, J Rogers|03/02/1999|CLOSED|01/24/2000|M|4708 MULLINS RD||TAMPA|FL|33614|White|08/25/1971|1|F1|8931355|8931355 TRAFFICKING|03/02/1999|NTAW|NT - ADJUDICATION WITHHELD|01/24/2000|||L563104713050|FL|N||||268.00|08/21/2000|N|N|N|N|||||| Circuit Court||LEONARD|CLARENCE|ANTONIO||Defendant|291990CF012258000AHC||FELONY DRUG OFFENSE|G||08/09/1990|CLOSED|01/29/1996|M|3906 E GENESEE ST||TAMPA|FL|33610|Black|09/08/1970|2|F3|893131F|SEE DOCKET OR CASE FILE FOR CHARGES|08/07/1990|NTDISM|NT - DISMISSED|02/11/1991|||L563101703280|FL|N||||||N|N|N|N|||||LEONARD, CLARENCE; LEONARD, CLARENCE H; LEONARD, PEDRO| Circuit Court||LEONARD|CLARENCE|ANTONIO||Defendant|291990CF012258000AHC||FELONY DRUG OFFENSE|G||08/09/1990|CLOSED|01/29/1996|M|3906 E GENESEE ST||TAMPA|FL|33610|Black|09/08/1970|1|F2|893131A|SEE DOCKET OR CASE FILE FOR CHARGES|08/07/1990|ADJG|NT - ADJUDGED GUILTY|02/11/1991|||L563101703280|FL|N||||||N|N|N|N|||||LEONARD, CLARENCE; LEONARD, CLARENCE H; LEONARD, PEDRO| Circuit Court||LEONARD|CLARENCE|ANTONIO||Defendant|291993CF004427000AHC||FELONY OTHER FELONY|O||04/06/1993|CLOSED|05/21/1993|M|3906 E GENESEE ST||TAMPA|FL|33610|Black|09/08/1970|1|F3|79001|SEE DOCKET OR CASE FILE FOR CHARGES|05/11/1992|NTLOR|NT - LETTER OF RELEASE|05/21/1993|||L563101703280|FL|N||||||N|N|N|N|||||LEONARD, CLARENCE; LEONARD, CLARENCE H; LEONARD, PEDRO| Circuit Court||LEONARD|CLARENCE|ANTONIO||Defendant|291994CF011772000AHC||FELONY DRUG OFFENSE|G||09/16/1994|CLOSED|01/29/1996|M|3906 E GENESEE ST||TAMPA|FL|33610|Black|09/08/1970|3|F2|89313|SEE DOCKET OR CASE FILE FOR CHARGES|09/15/1994|NTNINF|NT - NO INFORMATION FILED|09/22/1994|||L563101703280|FL|N||||||N|N|N|N|||||LEONARD, CLARENCE; LEONARD, CLARENCE H; LEONARD, PEDRO|557.00 Circuit Court||LEONARD|CLARENCE|ANTONIO||Defendant|291994CF011772000AHC||FELONY DRUG OFFENSE|G||09/16/1994|CLOSED|01/29/1996|M|3906 E GENESEE ST||TAMPA|FL|33610|Black|09/08/1970|2|F2|893131A|893131A DELIVERY|09/15/1994|ADJG|NT - ADJUDGED GUILTY|11/18/1994|||L563101703280|FL|N||||||N|N|N|N|||||LEONARD, CLARENCE; LEONARD, CLARENCE H; LEONARD, PEDRO|557.00 Circuit Court||LEONARD|CLARENCE|ANTONIO||Defendant|291994CF011772000AHC||FELONY DRUG OFFENSE|G||09/16/1994|CLOSED|01/29/1996|M|3906 E GENESEE ST||TAMPA|FL|33610|Black|09/08/1970|1|M1|89313|89313 POSSESSION|09/15/1994|ADJG|NT - ADJUDGED GUILTY|11/18/1994|||L563101703280|FL|N||||||N|N|N|N|||||LEONARD, CLARENCE; LEONARD, CLARENCE H; LEONARD, PEDRO|557.00 Circuit Court||LEONARD|CLARENCE|ANTONIO||Defendant|291995CF013571000AHC||FELONY DRUG OFFENSE|G||10/08/1995|CLOSED|02/15/1996|M|3906 E GENESEE ST||TAMPA|FL|33610|Black|09/08/1970|1|F2|893131A|893131A DELIVERY|10/06/1995|NOLP|NOLLE PROSSED|01/29/1996|||L563101703280|FL|N||||||N|N|N|N|||||LEONARD, CLARENCE; LEONARD, CLARENCE H; LEONARD, PEDRO| Circuit Court||LEONARD|CLARENCE|ANTONIO||Defendant|291995CF013571000AHC||FELONY DRUG OFFENSE|G||10/08/1995|CLOSED|02/15/1996|M|3906 E GENESEE ST||TAMPA|FL|33610|Black|09/08/1970|2|F3|893136A|893136A POSSESSION|10/06/1995|ADJG|NT - ADJUDGED GUILTY|01/29/1996|||L563101703280|FL|N||||||N|N|N|N|||||LEONARD, CLARENCE; LEONARD, CLARENCE H; LEONARD, PEDRO| Circuit Court||LEONARD|CLARENCE|ANTONIO||Defendant|291995CF013571000AHC||FELONY DRUG OFFENSE|G||10/08/1995|CLOSED|02/15/1996|M|3906 E GENESEE ST||TAMPA|FL|33610|Black|09/08/1970|3|F3|89313|SEE DOCKET OR CASE FILE FOR CHARGES|10/06/1995|NTNINF|NT - NO INFORMATION FILED|10/25/1995|||L563101703280|FL|N||||||N|N|N|N|||||LEONARD, CLARENCE; LEONARD, CLARENCE H; LEONARD, PEDRO| Circuit Court||LEONARD|CLARENCE|ANTONIO||Defendant|291999CF004773000CHC||FELONY DRUG OFFENSE|B|Stephens, Steven Scott|03/19/1999|Close of ReOpen|08/07/2013|M|3906 E GENESEE ST||TAMPA|FL|33610|Black|09/08/1970|1|F1|8931351B1|8931351B1 TRAFFICKING IN COCAINE 28 TO 200 GRAMS|03/18/1999|ADJG|NT - ADJUDGED GUILTY|03/13/2001|||L563101703280|FL|N||||446.17||N|N|N|N|||||LEONARD, CLARENCE; LEONARD, CLARENCE H; LEONARD, PEDRO|104817.38 Circuit Court||LEONARD|CLARENCE|ANTONIO||Defendant|291999CF004773000CHC||FELONY DRUG OFFENSE|B|Stephens, Steven Scott|03/19/1999|Close of ReOpen|08/07/2013|M|3906 E GENESEE ST||TAMPA|FL|33610|Black|09/08/1970|2|F2|8.93E+07|8.93E+07 CONTROL SUBSTANCE W/IN 1000 FT CHURCH|03/18/1999|ADJG|NT - ADJUDGED GUILTY|03/13/2001|||L563101703280|FL|N||||446.17||N|N|N|N|||||LEONARD, CLARENCE; LEONARD, CLARENCE H; LEONARD, PEDRO|104817.38 Circuit Court||LEONARD|CLARENCE|ANTONIO||Defendant|291999CF004773000CHC||FELONY DRUG OFFENSE|B|Stephens, Steven Scott|03/19/1999|Close of ReOpen|08/07/2013|M|3906 E GENESEE ST||TAMPA|FL|33610|Black|09/08/1970|3|F3|893131F|893131F POSSESSION OF CONTROLLED SUBSTANCE|03/18/1999|ADJG|NT - ADJUDGED GUILTY|03/13/2001|||L563101703280|FL|N||||446.17||N|N|N|N|||||LEONARD, CLARENCE; LEONARD, CLARENCE H; LEONARD, PEDRO|104817.38 Circuit Court||LEONARD|CLARENCE|ANTONIO||Defendant|291999CF004773000CHC||FELONY DRUG OFFENSE|B|Stephens, Steven Scott|03/19/1999|Close of ReOpen|08/07/2013|M|3906 E GENESEE ST||TAMPA|FL|33610|Black|09/08/1970|4|F2|790231|790231 FELON IN POSSESSION OF A FIREARM|03/18/1999|ADJG|NT - ADJUDGED GUILTY|03/13/2001|||L563101703280|FL|N||||446.17||N|N|N|N|||||LEONARD, CLARENCE; LEONARD, CLARENCE H; LEONARD, PEDRO|104817.38 Circuit Court||LEONARD|CLARENCE|ANTONIO||Defendant|291999CF004773000CHC||FELONY DRUG OFFENSE|B|Stephens, Steven Scott|03/19/1999|Close of ReOpen|08/07/2013|M|3906 E GENESEE ST||TAMPA|FL|33610|Black|09/08/1970|8|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|03/18/1999|ADJG|NT - ADJUDGED GUILTY|03/13/2001|||L563101703280|FL|N||||446.17||N|N|N|N|||||LEONARD, CLARENCE; LEONARD, CLARENCE H; LEONARD, PEDRO|104817.38 Circuit Court||LEONARD|CLARENCE|ANTONIO||Defendant|291999CF016814000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|09/24/1999|CLOSED|03/30/2001|M|3906 E GENESEE ST||TAMPA|FL|33610|Black|09/08/1970|4|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|09/01/1999|ADJG|NT - ADJUDGED GUILTY|03/30/2001|||L563101703280|FL|N||||157.97||N|N|N|N|||||LEONARD, CLARENCE; LEONARD, CLARENCE H; LEONARD, PEDRO|533.03 Circuit Court||LEONARD|CLARENCE|ANTONIO||Defendant|291999CF016814000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|09/24/1999|CLOSED|03/30/2001|M|3906 E GENESEE ST||TAMPA|FL|33610|Black|09/08/1970|3|F3|893136A|893136A POSSESSION|09/01/1999|ADJG|NT - ADJUDGED GUILTY|03/30/2001|||L563101703280|FL|N||||157.97||N|N|N|N|||||LEONARD, CLARENCE; LEONARD, CLARENCE H; LEONARD, PEDRO|533.03 Circuit Court||LEONARD|CLARENCE|ANTONIO||Defendant|291999CF016814000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|09/24/1999|CLOSED|03/30/2001|M|3906 E GENESEE ST||TAMPA|FL|33610|Black|09/08/1970|1|F2|893131A|893131A DELIVERY OF COCAINE|09/01/1999|ADJG|NT - ADJUDGED GUILTY|03/30/2001|||L563101703280|FL|N||||157.97||N|N|N|N|||||LEONARD, CLARENCE; LEONARD, CLARENCE H; LEONARD, PEDRO|533.03 Circuit Court||LEONARD|CLARENCE|ANTONIO||Defendant|291999CF016814000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|09/24/1999|CLOSED|03/30/2001|M|3906 E GENESEE ST||TAMPA|FL|33610|Black|09/08/1970|2|F3|893136A|893136A POSSESSION|09/01/1999|ADJG|NT - ADJUDGED GUILTY|03/30/2001|||L563101703280|FL|N||||157.97||N|N|N|N|||||LEONARD, CLARENCE; LEONARD, CLARENCE H; LEONARD, PEDRO|533.03 Circuit Court||LEONARD|CLARENCE|ANTONIO||Defendant|291999CF019983000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|11/13/1999|CLOSED|03/30/2001|M|3906 E GENESEE ST||TAMPA|FL|33610|Black|09/08/1970|2|F3|893131F|893131F POSSESSION OF COCAINE|11/12/1999|NTNINF|NT - NO INFORMATION FILED|12/03/1999|||L563101703280|FL|N||||157.97||N|N|N|N|||||LEONARD, CLARENCE; LEONARD, CLARENCE H; LEONARD, PEDRO|533.03 Circuit Court||LEONARD|CLARENCE|ANTONIO||Defendant|291999CF019983000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|11/13/1999|CLOSED|03/30/2001|M|3906 E GENESEE ST||TAMPA|FL|33610|Black|09/08/1970|1|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|11/12/1999|ADJG|NT - ADJUDGED GUILTY|03/30/2001|||L563101703280|FL|N||||157.97||N|N|N|N|||||LEONARD, CLARENCE; LEONARD, CLARENCE H; LEONARD, PEDRO|533.03 Circuit Court||LEONARD|CLARENCE|ANTONIO||Defendant|292016CF004579000AHC||FELONY DRUG OFFENSE|Trial 2|Sabella, Christopher C|03/31/2016|Close of ReOpen|09/27/2019|M|4303 39THH ST N||Tampa|FL|33610|Black|09/08/1970|3|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|03/31/2016|JTDISM|JT - DISMISSED|09/27/2019|||L563101703280|FL|N||||||N|N|N|N|||||LEONARD, CLARENCE; LEONARD, CLARENCE H; LEONARD, PEDRO| Circuit Court||LEONARD|CLARENCE|ANTONIO||Defendant|292016CF004579000AHC||FELONY DRUG OFFENSE|Trial 2|Sabella, Christopher C|03/31/2016|Close of ReOpen|09/27/2019|M|4303 39THH ST N||Tampa|FL|33610|Black|09/08/1970|2|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|03/31/2016|NTNINF|NT - NO INFORMATION FILED|05/27/2016|||L563101703280|FL|N||||||N|N|N|N|||||LEONARD, CLARENCE; LEONARD, CLARENCE H; LEONARD, PEDRO| Circuit Court||LEONARD|CLARENCE|ANTONIO||Defendant|292016CF004579000AHC||FELONY DRUG OFFENSE|Trial 2|Sabella, Christopher C|03/31/2016|Close of ReOpen|09/27/2019|M|4303 39THH ST N||Tampa|FL|33610|Black|09/08/1970|3|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|03/31/2016|JTADJG|JT - ADJUDICATED GUILTY|03/08/2017|||L563101703280|FL|N||||||N|N|N|N|||||LEONARD, CLARENCE; LEONARD, CLARENCE H; LEONARD, PEDRO| Circuit Court||LEONARD|CLARENCE|ANTONIO||Defendant|292016CF004579000AHC||FELONY DRUG OFFENSE|Trial 2|Sabella, Christopher C|03/31/2016|Close of ReOpen|09/27/2019|M|4303 39THH ST N||Tampa|FL|33610|Black|09/08/1970|1|F3|893.13(1)(a)2|893131A2-DRUG2320 (FT) POSSESSION OF CANNABIS WITH INTENT TO SELL, MA|03/31/2016|JTDISM|JT - DISMISSED|09/27/2019|||L563101703280|FL|N||||||N|N|N|N|||||LEONARD, CLARENCE; LEONARD, CLARENCE H; LEONARD, PEDRO| Circuit Court||LEONARD|CLARENCE|ANTONIO||Defendant|292016CF004579000AHC||FELONY DRUG OFFENSE|Trial 2|Sabella, Christopher C|03/31/2016|Close of ReOpen|09/27/2019|M|4303 39THH ST N||Tampa|FL|33610|Black|09/08/1970|1|F3|893.13(1)(a)2|893131A2-DRUG2320 (FT) POSSESSION OF CANNABIS WITH INTENT TO SELL, MA|03/31/2016|JTADJG|JT - ADJUDICATED GUILTY|03/08/2017|||L563101703280|FL|N||||||N|N|N|N|||||LEONARD, CLARENCE; LEONARD, CLARENCE H; LEONARD, PEDRO| Circuit Court||LEONARD|CLYDE|WILBUR|Jr|Defendant|291995CF000179000AHC||FELONY OTHER FELONY|B|Pomponio, Denise A|01/05/1995|CLOSED|03/27/1995|M|9001 TUDOR DR 106||TAMPA|FL|33615|White|06/13/1959|1|NN|2|2 ENTRY OF FINAL JUDGMENT|01/05/1995|FASJF|ACKNOW OF SATISFACTION OF JUDGMENT|03/27/1995|||L563119592130ID|FL|N||||||N|N|N|N|||||| Circuit Court||LEONARD|CLYDE|WILBUR|Jr|Defendant|291995CF000180000AHC||FELONY OTHER FELONY|B|Pomponio, Denise A|01/05/1995|CLOSED|03/27/1995|M|9001 TUDOR DR 106||TAMPA|FL|33615|White|06/13/1959|1|NN|2|2 ENTRY OF FINAL JUDGMENT|01/05/1995|FASJF|ACKNOW OF SATISFACTION OF JUDGMENT|03/27/1995|||L563119592130ID|FL|N||||||N|N|N|N|||||| Circuit Court||LEONARD|CLYDE|WILBUR|Jr|Defendant|291995CF000181000AHC||FELONY OTHER FELONY|B|Pomponio, Denise A|01/05/1995|CLOSED|08/04/2008|M|9001 TUDOR DR 106||TAMPA|FL|33615|White|06/13/1959|1|NN|2|2 ENTRY OF FINAL JUDGMENT|01/05/1995|FASJF|ACKNOW OF SATISFACTION OF JUDGMENT|08/04/2008|||L563119592130ID|FL|N||||||N|N|N|N|||||| Circuit Court||LEONARD|CLYDE|WILBUR|Jr|Defendant|291995CF000182000AHC||FELONY OTHER FELONY|B|Pomponio, Denise A|01/05/1995|CLOSED|03/27/1995|M|9001 TUDOR DR 106||TAMPA|FL|33615|White|06/13/1959|1|NN|2|2 ENTRY OF FINAL JUDGMENT|01/05/1995|FASJF|ACKNOW OF SATISFACTION OF JUDGMENT|03/27/1995|||L563119592130ID|FL|N||||||N|N|N|N|||||| Circuit Court||LEONARD|DANIEL|ALLEN||Defendant|292014CF012396000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|08/24/2014|CLOSED|11/04/2015|M|5186 BANDARA SPRINGS CR||RIVERVIEW|FL|33569|White|05/18/1988|3|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|08/23/2014|AMDS|ADMINISTRATIVELY DISMISSED|11/04/2015|||L563161881780|FL|N||||312.00|09/29/2015|N|N|N|N|||||LEONARD, DANIEL| Circuit Court||LEONARD|DANIEL|ALLEN||Defendant|292014CF012396000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|08/24/2014|CLOSED|11/04/2015|M|5186 BANDARA SPRINGS CR||RIVERVIEW|FL|33569|White|05/18/1988|3|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|08/23/2014|SCFD|STATE CLOSED FILE DIVERSION|10/28/2014|||L563161881780|FL|N||||312.00|09/29/2015|N|N|N|N|||||LEONARD, DANIEL| Circuit Court||LEONARD|DANIEL|ALLEN||Defendant|292014CF012396000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|08/24/2014|CLOSED|11/04/2015|M|5186 BANDARA SPRINGS CR||RIVERVIEW|FL|33569|White|05/18/1988|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|08/23/2014|AMDS|ADMINISTRATIVELY DISMISSED|11/04/2015|||L563161881780|FL|N||||312.00|09/29/2015|N|N|N|N|||||LEONARD, DANIEL| Circuit Court||LEONARD|DANIEL|ALLEN||Defendant|292014CF012396000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|08/24/2014|CLOSED|11/04/2015|M|5186 BANDARA SPRINGS CR||RIVERVIEW|FL|33569|White|05/18/1988|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|08/23/2014|SCFD|STATE CLOSED FILE DIVERSION|10/28/2014|||L563161881780|FL|N||||312.00|09/29/2015|N|N|N|N|||||LEONARD, DANIEL| Circuit Court||LEONARD|DANIEL|ALLEN||Defendant|292014CF012396000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|08/24/2014|CLOSED|11/04/2015|M|5186 BANDARA SPRINGS CR||RIVERVIEW|FL|33569|White|05/18/1988|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|08/23/2014|AMDS|ADMINISTRATIVELY DISMISSED|11/04/2015|||L563161881780|FL|N||||312.00|09/29/2015|N|N|N|N|||||LEONARD, DANIEL| Circuit Court||LEONARD|DANIEL|ALLEN||Defendant|292014CF012396000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|08/24/2014|CLOSED|11/04/2015|M|5186 BANDARA SPRINGS CR||RIVERVIEW|FL|33569|White|05/18/1988|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|08/23/2014|SCFD|STATE CLOSED FILE DIVERSION|10/28/2014|||L563161881780|FL|N||||312.00|09/29/2015|N|N|N|N|||||LEONARD, DANIEL| Circuit Court||LEONARD|DANIELLE|NICHOLLE||Defendant|292018CF006387000AHC||FELONY THEFT FORGERY FRAUD|E|Kiser, Mark D|05/02/2018|CLOSED|08/29/2018|F|5904 N CHEROKEE AVE|APT A|TAMPA|FL|33604|White|09/24/1987|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|05/01/2018|DALF|DIVERSION ACCEPTANCE LETTER FILED|09/07/2018|||B244174878440|FL|N||||325.40|03/01/2019|N|N|N|N|||||| Circuit Court||LEONARD|DANIELLE|NICHOLLE||Defendant|292018CF006387000AHC||FELONY THEFT FORGERY FRAUD|E|Kiser, Mark D|05/02/2018|CLOSED|08/29/2018|F|5904 N CHEROKEE AVE|APT A|TAMPA|FL|33604|White|09/24/1987|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|05/01/2018|SCFD|STATE CLOSED FILE DIVERSION|08/29/2018|||B244174878440|FL|N||||325.40|03/01/2019|N|N|N|N|||||| Circuit Court||LEONARD|DAVID|RONALD||Defendant|291989CF007782000AHC||FELONY SEXUAL OFFENSES|C|Barbas, Rex|05/17/1989|Close of ReOpen|09/12/2000|M|NI||UNKNOWN|FL|NI|White|04/03/1964|1|F2|800041|800041 LEWD AND LASCIVIOUS ACT|01/03/1989|ADJG|NT - ADJUDGED GUILTY|09/08/1989|||||N||||||N|N|N|N|||||| Circuit Court||LEONARD|DAVID|RONALD||Defendant|291989CF009559000AHC||FELONY SEXUAL OFFENSES|E||06/14/1989|Close of ReOpen|09/12/2000|M|NI||UNKNOWN|FL|NI|White|04/03/1964|1|F1|7940112|7940112 ATTEMPTED SEXUAL BATTERY 777.|04/21/1988|ADJG|NT - ADJUDGED GUILTY|09/08/1989|||||N||||85.78||N|N|N|N||||||566.22 Circuit Court||LEONARD|DAVID|RONALD||Defendant|291989CF009559000AHC||FELONY SEXUAL OFFENSES|E||06/14/1989|Close of ReOpen|09/12/2000|M|NI||UNKNOWN|FL|NI|White|04/03/1964|2|F1|7940112|7940112 ATTEMPTED SEXUAL BATTERY 777.|04/21/1988|ADJG|NT - ADJUDGED GUILTY|09/08/1989|||||N||||85.78||N|N|N|N||||||566.22 Circuit Court||LEONARD|DAVID|L||Defendant|291996CF016533000BHC||FELONY DRUG OFFENSE|E||10/28/1996|Close of ReOpen|04/28/1997|M|000 KELLYS HIDAWAY||SEFFNER|FL|00000-|White|04/08/1962|4|F3|893136A|893136A POSSESSION|10/28/1996|ADJG|NT - ADJUDGED GUILTY|03/27/1997|||M643812817180|FL|N||||||N|N|N|N|||||LEONARD, DAVID LEE|413.00 Circuit Court||LEONARD|DAVID|L||Defendant|291996CF016533000BHC||FELONY DRUG OFFENSE|E||10/28/1996|Close of ReOpen|04/28/1997|M|000 KELLYS HIDAWAY||SEFFNER|FL|00000-|White|04/08/1962|5|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|10/28/1996|ADJG|NT - ADJUDGED GUILTY|03/27/1997|||M643812817180|FL|N||||||N|N|N|N|||||LEONARD, DAVID LEE|413.00 Circuit Court||LEONARD|DAVID|L||Defendant|291996CF016533000BHC||FELONY DRUG OFFENSE|E||10/28/1996|Close of ReOpen|04/28/1997|M|000 KELLYS HIDAWAY||SEFFNER|FL|00000-|White|04/08/1962|1|F3|893136A|893136A POSSESSION|10/28/1996|ADJG|NT - ADJUDGED GUILTY|03/27/1997|||M643812817180|FL|N||||||N|N|N|N|||||LEONARD, DAVID LEE|413.00 Circuit Court||LEONARD|DAVID|L||Defendant|292001CF013333000BHC||FELONY CRIMES AGAINST A PERSON|H|Tharpe, Chet A.|08/30/2001|Close of ReOpen|12/02/2002|M|000 KELLYS HIDAWAY||SEFFNER|FL|00000-|White|04/08/1962|2|F3|827.03(3)c|827.03(3)c CHILD NEGLECT|08/29/2001|NTNINF|NT - NO INFORMATION FILED|01/09/2002|||M643812817180|FL|N||||||N|N|N|N|||||LEONARD, DAVID LEE|703.00 Circuit Court||LEONARD|DAVID|L||Defendant|292001CF013333000BHC||FELONY CRIMES AGAINST A PERSON|H|Tharpe, Chet A.|08/30/2001|Close of ReOpen|12/02/2002|M|000 KELLYS HIDAWAY||SEFFNER|FL|00000-|White|04/08/1962|3|F3|827.03(3)c|827.03(3)c CHILD NEGLECT|08/29/2001|NTNINF|NT - NO INFORMATION FILED|01/09/2002|||M643812817180|FL|N||||||N|N|N|N|||||LEONARD, DAVID LEE|703.00 Circuit Court||LEONARD|DAVID|L||Defendant|292001CF013333000BHC||FELONY CRIMES AGAINST A PERSON|H|Tharpe, Chet A.|08/30/2001|Close of ReOpen|12/02/2002|M|000 KELLYS HIDAWAY||SEFFNER|FL|00000-|White|04/08/1962|1|F3|827.03(3)c|827.03(3)c CHILD NEGLECT|08/29/2001|ADJG|NT - ADJUDGED GUILTY|09/09/2002|||M643812817180|FL|N||||||N|N|N|N|||||LEONARD, DAVID LEE|703.00 Circuit Court||LEONARD|DAVID|L||Defendant|292001CF013334000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|08/30/2001|CLOSED|01/09/2002|M|000 KELLYS HIDAWAY||SEFFNER|FL|00000-|White|04/08/1962|1|F3|827.03(3)c|827.03(3)c CHILD NEGLECT|08/29/2001|CONS|CONSOLIDATED CASE|01/09/2002|||M643812817180|FL|N||||||N|N|N|N|||||LEONARD, DAVID LEE| Circuit Court||LEONARD|DAVID|L||Defendant|292001CF013334000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|08/30/2001|CLOSED|01/09/2002|M|000 KELLYS HIDAWAY||SEFFNER|FL|00000-|White|04/08/1962|3|F3|827.03(3)c|827.03(3)c CHILD NEGLECT|08/29/2001|CONS|CONSOLIDATED CASE|01/09/2002|||M643812817180|FL|N||||||N|N|N|N|||||LEONARD, DAVID LEE| Circuit Court||LEONARD|DAVID|L||Defendant|292001CF013334000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|08/30/2001|CLOSED|01/09/2002|M|000 KELLYS HIDAWAY||SEFFNER|FL|00000-|White|04/08/1962|2|F3|827.03(3)c|827.03(3)c CHILD NEGLECT|08/29/2001|CONS|CONSOLIDATED CASE|01/09/2002|||M643812817180|FL|N||||||N|N|N|N|||||LEONARD, DAVID LEE| Circuit Court||LEONARD|DAVID|L||Defendant|292001CF017729000AHC||FELONY OTHER FELONY|H|Espinosa, Jack|11/18/2001|Close of ReOpen|09/09/2002|M|000 KELLYS HIDAWAY||SEFFNER|FL|00000-|White|04/08/1962|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|11/18/2001|ADJG|NT - ADJUDGED GUILTY|09/09/2002|||M643812817180|FL|N||||||N|N|N|N|||||LEONARD, DAVID LEE|703.00 Circuit Court||LEONARD|DAVID|L||Defendant|292002CF012738000AHC||FELONY OTHER FELONY|H|Espinosa, Jack|08/07/2002|CLOSED|09/09/2002|M|000 KELLYS HIDAWAY||SEFFNER|FL|00000-|White|04/08/1962|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|08/07/2002|ADJG|NT - ADJUDGED GUILTY|09/09/2002|||M643812817180|FL|N||||||N|N|N|N|||||LEONARD, DAVID LEE|401.00 Circuit Court||LEONARD|DAVID|JAMES||Defendant|292008CF022850000AHC||FELONY THEFT FORGERY FRAUD|C|Timmerman, Wayne S|11/21/2008|Close of ReOpen|12/13/2010|M|3706 TRAPNELL GROVE LP||PLANT CITY|FL|33567|Unavailable|09/12/1983|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|11/21/2008|NTAW|NT - ADJUDICATION WITHHELD|12/13/2010|||||N||||810.00|01/19/2011|N|N|N|N|||||| Circuit Court||LEONARD|DAVID|L||Defendant|292016CF017037000AHC|A1GYXEP|FELONY OTHER FELONY|I|Rice, Elizabeth G|12/05/2016|CLOSED|05/22/2017|M|24A EUCLID DR||PLANT CITY|FL|33563|White|04/08/1962|1|F3|322.341|322341-TRAF6079 (FT) DRIVING WHILE LICENSE PERMANENTLY REVOKED|11/06/2016|ADJG|NT - ADJUDGED GUILTY|05/22/2017|PLANT CITY POLICE DEPARTMENT||L563172621280|FL|N||||||N|N|N|N|1073US|FL|||LEONARD, DAVID LEE|615.00 Circuit Court||LEONARD|DAVID|KYLE LOUIS||Defendant|292019CF009485000AHC||FELONY CRIMES AGAINST A PERSON|G|Polo, Melissa M.|07/08/2019|Close of ReOpen|12/04/2019|M|5703 LEGACY CRESCENT PLACE|UNIT 301|RIVERVIEW|FL|33578|White|02/11/1992|1|F3|784.048(4)|7840484-ASSA6002 (FT) AGGRAVATED STALKING (INJUNCTION)|06/04/2019|ADJG|NT - ADJUDGED GUILTY|12/04/2019|||C082856580|OK|N||||938.00|11/21/2022|N|N|N|N|||||LEONARD, DAVID; LEONARD, DAVID KYLE; LEONARD, DAVID KYLE-LOUIS| Circuit Court||LEONARD|DEBROAH|MAY||Defendant|292019CF014270000AHC||FELONY CRIMES AGAINST PROPERTY|E|Kiser, Mark D|10/10/2019|CLOSED|01/28/2020|F|9323 N. EDISON ST||Tampa|FL|33612|White|11/29/1958|1|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|10/01/2019|ADJG|NT - ADJUDGED GUILTY|01/28/2020|||L563173589290|FL|N||||651.00|11/17/2022|N|N|N|N|||||LEONARD, DEBORAH M| Circuit Court||LEONARD|EDWARD|||Defendant|291993CF012148000AHC||FELONY THEFT FORGERY FRAUD|A||09/22/1993|CLOSED|01/31/1996|M|1111 LOCK RD||DEARFIELD BCH|FL|NI|White|11/04/1972|2|F3|8120142C4|SEE DOCKET OR CASE FILE FOR CHARGES|09/16/1993|NTNINF|NT - NO INFORMATION FILED|11/30/1993|||||N||||||N|N|N|N|||||LEONARD, EDWARD D; RODRIGUEZ, BILLY| Circuit Court||LEONARD|EDWARD|||Defendant|291993CF012148000AHC||FELONY THEFT FORGERY FRAUD|A||09/22/1993|CLOSED|01/31/1996|M|1111 LOCK RD||DEARFIELD BCH|FL|NI|White|11/04/1972|1|F3|319331D|319331D SELL POSSESS VEHICLE WITH ALT|09/16/1993|ADJG|NT - ADJUDGED GUILTY|01/31/1996|||||N||||||N|N|N|N|||||LEONARD, EDWARD D; RODRIGUEZ, BILLY| Circuit Court||LEONARD|EDWARD|||Defendant|291996CF001283000AHC||FELONY OTHER FELONY|O||01/24/1996|CLOSED|02/20/1996|M|1111 LOCK RD||DEARFIELD BCH|FL|NI|White|11/04/1972|1|NN|3|3 FUGITIVE WARRANT|01/23/1996||||||||N||||||N|N|N|N|||||LEONARD, EDWARD D; RODRIGUEZ, BILLY| Circuit Court||LEONARD|ERIC|PAUL||Defendant|291998CF015926000AHC||FELONY DRUG OFFENSE|W||09/13/1998|CLOSED|12/21/1999|M|9810 SIR FREDERICK||TAMPA|FL|33637|White|12/03/1968|1|F3|893136A|893136A POSSESSION|09/11/1998|NOLP|NOLLE PROSSED|01/05/2000|||L563215684430|FL|N||||372.00||N|N|N|N||||||10.00 Circuit Court||LEONARD|ERIC|PAUL||Defendant|291998CF015926000AHC||FELONY DRUG OFFENSE|W||09/13/1998|CLOSED|12/21/1999|M|9810 SIR FREDERICK||TAMPA|FL|33637|White|12/03/1968|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|09/11/1998|NOLP|NOLLE PROSSED|01/05/2000|||L563215684430|FL|N||||372.00||N|N|N|N||||||10.00 Circuit Court||LEONARD|ERIKA|ELIZABETH||Defendant|292015CF004888000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|04/05/2015|CLOSED|09/21/2015|F|6904 SUMMERBRIDGE DR||TAMPA|FL|33634-|Black|01/31/1984|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|04/05/2015|NTNOLP|NT - NOLLE PROSSED|09/21/2015|||L563205845310|FL|N||||1129.15|12/05/2016|N|N|N|N|||||| Circuit Court||LEONARD|ERIKA|ELIZABETH||Defendant|292015CF004888000AHC|A3D85BE|FELONY DRUG OFFENSE|D|Green, G Gregory|04/05/2015|CLOSED|09/21/2015|F|6904 SUMMERBRIDGE DR||TAMPA|FL|33634-|Black|01/31/1984|2|M2|316.192(1)a|3161921A-TRAF0001 (MS) RECKLESS DRIV - RED FROM DUI 1ST OFF|04/05/2015|NTAW|NT - ADJUDICATION WITHHELD|09/21/2015|Hillsborough County Sheriff's Office|Malone, Charles|L563205845310|FL|N||||1129.15|12/05/2016|N|N|N|N|C793NA|FL|||| Circuit Court||LEONARD|EVAN|JAMES||Defendant|292006CF003600000AHC||FELONY SEXUAL OFFENSES|H|Tharpe, Chet A.|02/21/2006|CLOSED|02/10/2020|M|7540 S.W. 107TH AVE.|APT. 5304|MIAMI|FL|33173|White|04/19/1986|3|F3|784041|784041 FELONY BATTERY|02/21/2006|NOLP|NOLLE PROSSED|02/06/2007|||L563210861390|FL|N||||1042.00|02/12/2010|N|N|N|N|||||| Circuit Court||LEONARD|EVAN|JAMES||Defendant|292006CF003600000AHC||FELONY SEXUAL OFFENSES|H|Tharpe, Chet A.|02/21/2006|CLOSED|02/10/2020|M|7540 S.W. 107TH AVE.|APT. 5304|MIAMI|FL|33173|White|04/19/1986|2|FL|794.011(3)|794.011(3) SEXUAL BATTERY (DEADLY WEAP OR FORCE CAUSE INJ|02/21/2006|NOLP|NOLLE PROSSED|02/06/2007|||L563210861390|FL|N||||1042.00|02/12/2010|N|N|N|N|||||| Circuit Court||LEONARD|EVAN|JAMES||Defendant|292006CF003600000AHC||FELONY SEXUAL OFFENSES|H|Tharpe, Chet A.|02/21/2006|CLOSED|02/10/2020|M|7540 S.W. 107TH AVE.|APT. 5304|MIAMI|FL|33173|White|04/19/1986|1|F3|784041|784041 FELONY BATTERY|02/21/2006|ADJG|NT - ADJUDGED GUILTY|02/06/2007|||L563210861390|FL|N||||1042.00|02/12/2010|N|N|N|N|||||| Circuit Court||LEONARD|EVAN|JAMES||Defendant|292006CF003600000AHC||FELONY SEXUAL OFFENSES|H|Tharpe, Chet A.|02/21/2006|CLOSED|02/10/2020|M|7540 S.W. 107TH AVE.|APT. 5304|MIAMI|FL|33173|White|04/19/1986|4|M1|806131B2|806131B2 CRIMINAL MISCHIEF MORE THAN $200 LESS THAN $1k|02/21/2006|ADJG|NT - ADJUDGED GUILTY|02/06/2007|||L563210861390|FL|N||||1042.00|02/12/2010|N|N|N|N|||||| Circuit Court||LEONARD|FRANKIE|JESSIE||Defendant|291983CF007363000AHC||RECREATED CRIMINAL CASE||Judge, Senior|06/24/1983|CLOSED|07/06/2020|N|PAYMENT INDEX CARD PROJECT||TAMPA|FL|33601|Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|06/24/1983||||||||N||||||N|N|N|N|||||| Circuit Court||LEONARD|FRANKIE|||Defendant|291991CF014944000AHC||FELONY ROBBERY|D||10/26/1991|CLOSED|04/13/1992|M|1611 LOUISIANA AVE E||TAMPA|FL|33610-|Black|10/02/1960|1|M2|812014|812014 PETIT THEFT|10/09/1991|ADJG|NT - ADJUDGED GUILTY|01/06/1992|||L563240603620|FL|N||||||N|N|N|N|||||LEONARD, FRANK; LEONARD, FRANKIE B; LEONARD, FRANKIE J; LEONARD, FRANKIE JESSE; LEONARD, FRANKIE JESSIE; WELL, PAUL|102.00 Circuit Court||LEONARD|FRANKIE|||Defendant|291992CF007817000AHC||FELONY ROBBERY|D||06/04/1992|CLOSED|09/23/1992|M|1611 LOUISIANA AVE E||TAMPA|FL|33610-|Black|10/02/1960|3|F3|78702|SEE DOCKET OR CASE FILE FOR CHARGES|02/28/1992|NTNINF|NT - NO INFORMATION FILED|06/22/1992|||L563240603620|FL|N||||||N|N|N|N|||||LEONARD, FRANK; LEONARD, FRANKIE B; LEONARD, FRANKIE J; LEONARD, FRANKIE JESSE; LEONARD, FRANKIE JESSIE; WELL, PAUL| Circuit Court||LEONARD|FRANKIE|||Defendant|291992CF007817000AHC||FELONY ROBBERY|D||06/04/1992|CLOSED|09/23/1992|M|1611 LOUISIANA AVE E||TAMPA|FL|33610-|Black|10/02/1960|2|M1|784031A|784031A BATTERY (DOMESTIC VIOLENCE)|02/28/1992|ADJG|NT - ADJUDGED GUILTY|09/23/1992|||L563240603620|FL|N||||||N|N|N|N|||||LEONARD, FRANK; LEONARD, FRANKIE B; LEONARD, FRANKIE J; LEONARD, FRANKIE JESSE; LEONARD, FRANKIE JESSIE; WELL, PAUL| Circuit Court||LEONARD|FRANKIE|||Defendant|291992CF007817000AHC||FELONY ROBBERY|D||06/04/1992|CLOSED|09/23/1992|M|1611 LOUISIANA AVE E||TAMPA|FL|33610-|Black|10/02/1960|1|F1|8121312B|8121312B ROBBERY|02/28/1992|NOLP|NOLLE PROSSED|09/23/1992|||L563240603620|FL|N||||||N|N|N|N|||||LEONARD, FRANK; LEONARD, FRANKIE B; LEONARD, FRANKIE J; LEONARD, FRANKIE JESSE; LEONARD, FRANKIE JESSIE; WELL, PAUL| Circuit Court||LEONARD|FRANKIE|||Defendant|291993CF005697000AHC||FELONY THEFT FORGERY FRAUD|O||05/02/1993|CLOSED|06/08/1993|M|1611 LOUISIANA AVE E||TAMPA|FL|33610-|Black|10/02/1960|1|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|04/27/1993|NTLOR|NT - LETTER OF RELEASE|06/08/1993|||L563240603620|FL|N||||||N|N|N|N|||||LEONARD, FRANK; LEONARD, FRANKIE B; LEONARD, FRANKIE J; LEONARD, FRANKIE JESSE; LEONARD, FRANKIE JESSIE; WELL, PAUL| Circuit Court||LEONARD|FRANKIE|||Defendant|291993CF006121000AHC||FELONY DRUG OFFENSE|D||05/11/1993|CLOSED|10/18/1993|M|1611 LOUISIANA AVE E||TAMPA|FL|33610-|Black|10/02/1960|2|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|09/26/1992|ADJG|NT - ADJUDGED GUILTY|10/18/1993|||L563240603620|FL|N||||||N|N|N|N|||||LEONARD, FRANK; LEONARD, FRANKIE B; LEONARD, FRANKIE J; LEONARD, FRANKIE JESSE; LEONARD, FRANKIE JESSIE; WELL, PAUL| Circuit Court||LEONARD|FRANKIE|||Defendant|291993CF006121000AHC||FELONY DRUG OFFENSE|D||05/11/1993|CLOSED|10/18/1993|M|1611 LOUISIANA AVE E||TAMPA|FL|33610-|Black|10/02/1960|1|F3|893131F|SEE DOCKET OR CASE FILE FOR CHARGES|09/26/1992|ADJG|NT - ADJUDGED GUILTY|10/18/1993|||L563240603620|FL|N||||||N|N|N|N|||||LEONARD, FRANK; LEONARD, FRANKIE B; LEONARD, FRANKIE J; LEONARD, FRANKIE JESSE; LEONARD, FRANKIE JESSIE; WELL, PAUL| Circuit Court||LEONARD|FRANKIE|||Defendant|291993CF013615000AHC||FELONY THEFT FORGERY FRAUD|F||10/22/1993|CLOSED|01/21/1994|M|1611 LOUISIANA AVE E||TAMPA|FL|33610-|Black|10/02/1960|1|M2|810081|810081 FS/TRESPASS UNOCCUPIED STRUCT|10/16/1993|ADJG|NT - ADJUDGED GUILTY|12/13/1993|||L563240603620|FL|N||||||N|N|N|N|||||LEONARD, FRANK; LEONARD, FRANKIE B; LEONARD, FRANKIE J; LEONARD, FRANKIE JESSE; LEONARD, FRANKIE JESSIE; WELL, PAUL| Circuit Court||LEONARD|FRANKIE|||Defendant|291993CF013615000AHC||FELONY THEFT FORGERY FRAUD|F||10/22/1993|CLOSED|01/21/1994|M|1611 LOUISIANA AVE E||TAMPA|FL|33610-|Black|10/02/1960|2|M1|806131B2|806131B2 CRIMINAL MISCHIEF|10/16/1993|ADJG|NT - ADJUDGED GUILTY|12/13/1993|||L563240603620|FL|N||||||N|N|N|N|||||LEONARD, FRANK; LEONARD, FRANKIE B; LEONARD, FRANKIE J; LEONARD, FRANKIE JESSE; LEONARD, FRANKIE JESSIE; WELL, PAUL| Circuit Court||LEONARD|FRANKIE|||Defendant|291994CF012256000AHC||FELONY CRIMES AGAINST A PERSON|F||09/23/1994|CLOSED|02/28/1995|M|1611 LOUISIANA AVE E||TAMPA|FL|33610-|Black|10/02/1960|2|M1|80613|80613 FS/CRIMINAL MISCHIEF|07/09/1994|ADJG|NT - ADJUDGED GUILTY|02/28/1995|||L563240603620|FL|N||||||N|N|N|N|||||LEONARD, FRANK; LEONARD, FRANKIE B; LEONARD, FRANKIE J; LEONARD, FRANKIE JESSE; LEONARD, FRANKIE JESSIE; WELL, PAUL| Circuit Court||LEONARD|FRANKIE|||Defendant|291994CF012256000AHC||FELONY CRIMES AGAINST A PERSON|F||09/23/1994|CLOSED|02/28/1995|M|1611 LOUISIANA AVE E||TAMPA|FL|33610-|Black|10/02/1960|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|07/09/1994|NOLP|NOLLE PROSSED|02/28/1995|||L563240603620|FL|N||||||N|N|N|N|||||LEONARD, FRANK; LEONARD, FRANKIE B; LEONARD, FRANKIE J; LEONARD, FRANKIE JESSE; LEONARD, FRANKIE JESSIE; WELL, PAUL| Circuit Court||LEONARD|FRANKIE|||Defendant|291995CF000021000AHC||FELONY ROBBERY|O||01/01/1995|CLOSED|01/20/1995|M|1611 LOUISIANA AVE E||TAMPA|FL|33610-|Black|10/02/1960|1|F2|81213|SEE DOCKET OR CASE FILE FOR CHARGES|11/21/1994|REDU|REDUCED TO COUNTY COURT|01/20/1995|||L563240603620|FL|N||||||N|N|N|N|||||LEONARD, FRANK; LEONARD, FRANKIE B; LEONARD, FRANKIE J; LEONARD, FRANKIE JESSE; LEONARD, FRANKIE JESSIE; WELL, PAUL| Circuit Court||LEONARD|FRANKIE|||Defendant|291995CF000021000AHC||FELONY ROBBERY|O||01/01/1995|CLOSED|01/20/1995|M|1611 LOUISIANA AVE E||TAMPA|FL|33610-|Black|10/02/1960|2|M1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|11/21/1994|REDU|REDUCED TO COUNTY COURT|01/20/1995|||L563240603620|FL|N||||||N|N|N|N|||||LEONARD, FRANK; LEONARD, FRANKIE B; LEONARD, FRANKIE J; LEONARD, FRANKIE JESSE; LEONARD, FRANKIE JESSIE; WELL, PAUL| Circuit Court||LEONARD|FRANKIE|||Defendant|291995CF011274000AHC||FELONY DRUG OFFENSE|D||08/23/1995|CLOSED|11/13/1995|M|1611 LOUISIANA AVE E||TAMPA|FL|33610-|Black|10/02/1960|1|F3|893136A|893136A POSSESSION|08/22/1995|ADJG|NT - ADJUDGED GUILTY|11/13/1995|||L563240603620|FL|N||||||N|N|N|N|||||LEONARD, FRANK; LEONARD, FRANKIE B; LEONARD, FRANKIE J; LEONARD, FRANKIE JESSE; LEONARD, FRANKIE JESSIE; WELL, PAUL| Circuit Court||LEONARD|FRANKIE|||Defendant|291995CF011274000AHC||FELONY DRUG OFFENSE|D||08/23/1995|CLOSED|11/13/1995|M|1611 LOUISIANA AVE E||TAMPA|FL|33610-|Black|10/02/1960|2|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|08/22/1995|NOLP|NOLLE PROSSED|11/13/1995|||L563240603620|FL|N||||||N|N|N|N|||||LEONARD, FRANK; LEONARD, FRANKIE B; LEONARD, FRANKIE J; LEONARD, FRANKIE JESSE; LEONARD, FRANKIE JESSIE; WELL, PAUL| Circuit Court||LEONARD|FRANKIE|||Defendant|291995CF011274000AHC||FELONY DRUG OFFENSE|D||08/23/1995|CLOSED|11/13/1995|M|1611 LOUISIANA AVE E||TAMPA|FL|33610-|Black|10/02/1960|7|M1|78405|SEE DOCKET OR CASE FILE FOR CHARGES|08/22/1995|NTNINF|NT - NO INFORMATION FILED|09/12/1995|||L563240603620|FL|N||||||N|N|N|N|||||LEONARD, FRANK; LEONARD, FRANKIE B; LEONARD, FRANKIE J; LEONARD, FRANKIE JESSE; LEONARD, FRANKIE JESSIE; WELL, PAUL| Circuit Court||LEONARD|FRANKIE|||Defendant|291995CF011274000AHC||FELONY DRUG OFFENSE|D||08/23/1995|CLOSED|11/13/1995|M|1611 LOUISIANA AVE E||TAMPA|FL|33610-|Black|10/02/1960|4|M1|332341|332341 DRIVE WHILE LIC/CANC/SUSP/REV|08/22/1995|ADJG|NT - ADJUDGED GUILTY|11/13/1995|||L563240603620|FL|N||||||N|N|N|N|||||LEONARD, FRANK; LEONARD, FRANKIE B; LEONARD, FRANKIE J; LEONARD, FRANKIE JESSE; LEONARD, FRANKIE JESSIE; WELL, PAUL| Circuit Court||LEONARD|FRANKIE|||Defendant|291995CF011274000AHC||FELONY DRUG OFFENSE|D||08/23/1995|CLOSED|11/13/1995|M|1611 LOUISIANA AVE E||TAMPA|FL|33610-|Black|10/02/1960|3|M1|3161935|3161935 FLEE ATTEMPT TO ELUDE LAW ENFORCEMTNT|08/22/1995|ADJG|NT - ADJUDGED GUILTY|11/13/1995|||L563240603620|FL|N||||||N|N|N|N|||||LEONARD, FRANK; LEONARD, FRANKIE B; LEONARD, FRANKIE J; LEONARD, FRANKIE JESSE; LEONARD, FRANKIE JESSIE; WELL, PAUL| Circuit Court||LEONARD|FRANKIE|||Defendant|291995CF011274000AHC||FELONY DRUG OFFENSE|D||08/23/1995|CLOSED|11/13/1995|M|1611 LOUISIANA AVE E||TAMPA|FL|33610-|Black|10/02/1960|5|M2|316192|316192 RECKLESS DRIVING|08/22/1995|ADJG|NT - ADJUDGED GUILTY|11/13/1995|||L563240603620|FL|N||||||N|N|N|N|||||LEONARD, FRANK; LEONARD, FRANKIE B; LEONARD, FRANKIE J; LEONARD, FRANKIE JESSE; LEONARD, FRANKIE JESSIE; WELL, PAUL| Circuit Court||LEONARD|FRANKIE|||Defendant|291995CF011274000AHC||FELONY DRUG OFFENSE|D||08/23/1995|CLOSED|11/13/1995|M|1611 LOUISIANA AVE E||TAMPA|FL|33610-|Black|10/02/1960|6|M1|78405|SEE DOCKET OR CASE FILE FOR CHARGES|08/22/1995|NTNINF|NT - NO INFORMATION FILED|09/12/1995|||L563240603620|FL|N||||||N|N|N|N|||||LEONARD, FRANK; LEONARD, FRANKIE B; LEONARD, FRANKIE J; LEONARD, FRANKIE JESSE; LEONARD, FRANKIE JESSIE; WELL, PAUL| Circuit Court||LEONARD|FRANKIE|||Defendant|291995CF017393000AHC||FELONY CRIMES AGAINST A PERSON|O||12/28/1995|CLOSED|01/29/1996|M|1611 LOUISIANA AVE E||TAMPA|FL|33610-|Black|10/02/1960|3|M1|812014|SEE DOCKET OR CASE FILE FOR CHARGES|12/25/1995|NTLOR|NT - LETTER OF RELEASE|01/29/1996|||L563240603620|FL|N||||||N|N|N|N|||||LEONARD, FRANK; LEONARD, FRANKIE B; LEONARD, FRANKIE J; LEONARD, FRANKIE JESSE; LEONARD, FRANKIE JESSIE; WELL, PAUL| Circuit Court||LEONARD|FRANKIE|||Defendant|291995CF017393000AHC||FELONY CRIMES AGAINST A PERSON|O||12/28/1995|CLOSED|01/29/1996|M|1611 LOUISIANA AVE E||TAMPA|FL|33610-|Black|10/02/1960|2|M1|78403|SEE DOCKET OR CASE FILE FOR CHARGES|12/25/1995|NTLOR|NT - LETTER OF RELEASE|01/29/1996|||L563240603620|FL|N||||||N|N|N|N|||||LEONARD, FRANK; LEONARD, FRANKIE B; LEONARD, FRANKIE J; LEONARD, FRANKIE JESSE; LEONARD, FRANKIE JESSIE; WELL, PAUL| Circuit Court||LEONARD|FRANKIE|||Defendant|291995CF017393000AHC||FELONY CRIMES AGAINST A PERSON|O||12/28/1995|CLOSED|01/29/1996|M|1611 LOUISIANA AVE E||TAMPA|FL|33610-|Black|10/02/1960|1|F3|78702|SEE DOCKET OR CASE FILE FOR CHARGES|12/25/1995|NTLOR|NT - LETTER OF RELEASE|01/29/1996|||L563240603620|FL|N||||||N|N|N|N|||||LEONARD, FRANK; LEONARD, FRANKIE B; LEONARD, FRANKIE J; LEONARD, FRANKIE JESSE; LEONARD, FRANKIE JESSIE; WELL, PAUL| Circuit Court||LEONARD|FRANKIE|||Defendant|291996CF003099000AHC||FELONY CRIMES AGAINST A PERSON|C|Foster, Robert A|03/01/1996|Close of ReOpen|06/01/2020|M|1611 LOUISIANA AVE E||TAMPA|FL|33610-|Black|10/02/1960|2|M1|784031A|784031A BATTERY|02/29/1996|ADJG|NT - ADJUDGED GUILTY|07/19/1996|||L563240603620|FL|N||||||N|N|N|N|||||LEONARD, FRANK; LEONARD, FRANKIE B; LEONARD, FRANKIE J; LEONARD, FRANKIE JESSE; LEONARD, FRANKIE JESSIE; WELL, PAUL|305.00 Circuit Court||LEONARD|FRANKIE|||Defendant|291996CF003099000AHC||FELONY CRIMES AGAINST A PERSON|C|Foster, Robert A|03/01/1996|Close of ReOpen|06/01/2020|M|1611 LOUISIANA AVE E||TAMPA|FL|33610-|Black|10/02/1960|1|F3|893136A|893136A POSSESSION|02/29/1996|ADJG|NT - ADJUDGED GUILTY|07/19/1996|||L563240603620|FL|N||||||N|N|N|N|||||LEONARD, FRANK; LEONARD, FRANKIE B; LEONARD, FRANKIE J; LEONARD, FRANKIE JESSE; LEONARD, FRANKIE JESSIE; WELL, PAUL|305.00 Circuit Court||LEONARD|FRANKIE|||Defendant|291996CF010961000AHC||FELONY DRUG OFFENSE|C||07/21/1996|CLOSED|05/14/1997|M|1611 LOUISIANA AVE E||TAMPA|FL|33610-|Black|10/02/1960|3|F3|78407|78407 BATTERY ON A LAW ENFORCEMENT OFFICER|07/21/1996|NTNINF|NT - NO INFORMATION FILED|11/04/1996|||L563240603620|FL|N||||||N|N|N|N|||||LEONARD, FRANK; LEONARD, FRANKIE B; LEONARD, FRANKIE J; LEONARD, FRANKIE JESSE; LEONARD, FRANKIE JESSIE; WELL, PAUL|271.00 Circuit Court||LEONARD|FRANKIE|||Defendant|291996CF010961000AHC||FELONY DRUG OFFENSE|C||07/21/1996|CLOSED|05/14/1997|M|1611 LOUISIANA AVE E||TAMPA|FL|33610-|Black|10/02/1960|2|F3|78407|SEE DOCKET OR CASE FILE FOR CHARGES|07/21/1996|ADJG|NT - ADJUDGED GUILTY|11/06/1996|||L563240603620|FL|N||||||N|N|N|N|||||LEONARD, FRANK; LEONARD, FRANKIE B; LEONARD, FRANKIE J; LEONARD, FRANKIE JESSE; LEONARD, FRANKIE JESSIE; WELL, PAUL|271.00 Circuit Court||LEONARD|FRANKIE|||Defendant|291996CF010961000AHC||FELONY DRUG OFFENSE|C||07/21/1996|CLOSED|05/14/1997|M|1611 LOUISIANA AVE E||TAMPA|FL|33610-|Black|10/02/1960|1|F3|8175631|8175631 SALE SUBSTANCE/LIEU CONT SUBS|07/21/1996|ADJG|NT - ADJUDGED GUILTY|11/06/1996|||L563240603620|FL|N||||||N|N|N|N|||||LEONARD, FRANK; LEONARD, FRANKIE B; LEONARD, FRANKIE J; LEONARD, FRANKIE JESSE; LEONARD, FRANKIE JESSIE; WELL, PAUL|271.00 Circuit Court||LEONARD|FRANKIE|||Defendant|291997CF000943000AHC||FELONY CRIMES AGAINST A PERSON|C||01/21/1997|CLOSED|06/26/1997|M|1611 LOUISIANA AVE E||TAMPA|FL|33610-|Black|10/02/1960|4|M2|322341A|322341A DRIVE W/LICENSE CANC/SUSP/REV|01/19/1997|ADJG|NT - ADJUDGED GUILTY|05/14/1997|||L563240603620|FL|N||||||N|N|N|N|||||LEONARD, FRANK; LEONARD, FRANKIE B; LEONARD, FRANKIE J; LEONARD, FRANKIE JESSE; LEONARD, FRANKIE JESSIE; WELL, PAUL|271.00 Circuit Court||LEONARD|FRANKIE|||Defendant|291997CF000943000AHC||FELONY CRIMES AGAINST A PERSON|C||01/21/1997|CLOSED|06/26/1997|M|1611 LOUISIANA AVE E||TAMPA|FL|33610-|Black|10/02/1960|3|M1|84302|84302 OBST/OPPOS AN OFFICER W/O VIO|01/19/1997|ADJG|NT - ADJUDGED GUILTY|05/14/1997|||L563240603620|FL|N||||||N|N|N|N|||||LEONARD, FRANK; LEONARD, FRANKIE B; LEONARD, FRANKIE J; LEONARD, FRANKIE JESSE; LEONARD, FRANKIE JESSIE; WELL, PAUL|271.00 Circuit Court||LEONARD|FRANKIE|||Defendant|291997CF000943000AHC||FELONY CRIMES AGAINST A PERSON|C||01/21/1997|CLOSED|06/26/1997|M|1611 LOUISIANA AVE E||TAMPA|FL|33610-|Black|10/02/1960|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|01/19/1997|ADJG|NT - ADJUDGED GUILTY|05/14/1997|||L563240603620|FL|N||||||N|N|N|N|||||LEONARD, FRANK; LEONARD, FRANKIE B; LEONARD, FRANKIE J; LEONARD, FRANKIE JESSE; LEONARD, FRANKIE JESSIE; WELL, PAUL|271.00 Circuit Court||LEONARD|FRANKIE|||Defendant|291997CF000943000AHC||FELONY CRIMES AGAINST A PERSON|C||01/21/1997|CLOSED|06/26/1997|M|1611 LOUISIANA AVE E||TAMPA|FL|33610-|Black|10/02/1960|1|F3|893136A|893136A POSSESSION|01/19/1997|ADJG|NT - ADJUDGED GUILTY|05/14/1997|||L563240603620|FL|N||||||N|N|N|N|||||LEONARD, FRANK; LEONARD, FRANKIE B; LEONARD, FRANKIE J; LEONARD, FRANKIE JESSE; LEONARD, FRANKIE JESSIE; WELL, PAUL|271.00 Circuit Court||LEONARD|FRANKIE|||Defendant|291997CF001111000AHC||FELONY CRIMES AGAINST A PERSON|C||01/24/1997|Close of ReOpen|06/01/2020|M|1611 LOUISIANA AVE E||TAMPA|FL|33610-|Black|10/02/1960|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|01/18/1997|ADJG|NT - ADJUDGED GUILTY|05/14/1997|||L563240603620|FL|N||||||N|N|N|N|||||LEONARD, FRANK; LEONARD, FRANKIE B; LEONARD, FRANKIE J; LEONARD, FRANKIE JESSE; LEONARD, FRANKIE JESSIE; WELL, PAUL|311.00 Circuit Court||LEONARD|FRANKIE|||Defendant|292001CF014539000AHC||FELONY CRIMES AGAINST A PERSON|A|Perry, Daniel|09/20/2001|Close of ReOpen|05/06/2002|M|1611 LOUISIANA AVE E||TAMPA|FL|33610-|Black|10/02/1960|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|09/19/2001|ADJG|NT - ADJUDGED GUILTY|05/06/2002|||L563240603620|FL|N||||||N|N|N|N|||||LEONARD, FRANK; LEONARD, FRANKIE B; LEONARD, FRANKIE J; LEONARD, FRANKIE JESSE; LEONARD, FRANKIE JESSIE; WELL, PAUL|411.00 Circuit Court||LEONARD|FRANKIE|||Defendant|292001CF014539000AHC||FELONY CRIMES AGAINST A PERSON|A|Perry, Daniel|09/20/2001|Close of ReOpen|05/06/2002|M|1611 LOUISIANA AVE E||TAMPA|FL|33610-|Black|10/02/1960|4|M1|31619351|31619351 FLEEING AND ATTEMPTING TO ELUDE A POLICE OFFIC|09/19/2001|NTNINF|NT - NO INFORMATION FILED|10/12/2001|||L563240603620|FL|N||||||N|N|N|N|||||LEONARD, FRANK; LEONARD, FRANKIE B; LEONARD, FRANKIE J; LEONARD, FRANKIE JESSE; LEONARD, FRANKIE JESSIE; WELL, PAUL|411.00 Circuit Court||LEONARD|FRANKIE|||Defendant|292001CF014539000AHC||FELONY CRIMES AGAINST A PERSON|A|Perry, Daniel|09/20/2001|Close of ReOpen|05/06/2002|M|1611 LOUISIANA AVE E||TAMPA|FL|33610-|Black|10/02/1960|1|F2|31619353|31619353 AGGRAVATED FLEEING TO ELUDE|09/19/2001|ADJG|NT - ADJUDGED GUILTY|05/06/2002|||L563240603620|FL|N||||||N|N|N|N|||||LEONARD, FRANK; LEONARD, FRANKIE B; LEONARD, FRANKIE J; LEONARD, FRANKIE JESSE; LEONARD, FRANKIE JESSIE; WELL, PAUL|411.00 Circuit Court||LEONARD|FRANKIE|||Defendant|292001CF014539000AHC||FELONY CRIMES AGAINST A PERSON|A|Perry, Daniel|09/20/2001|Close of ReOpen|05/06/2002|M|1611 LOUISIANA AVE E||TAMPA|FL|33610-|Black|10/02/1960|3|M2|316192|316192 RECKLESS DRIVING|09/19/2001|ADJG|NT - ADJUDGED GUILTY|05/06/2002|||L563240603620|FL|N||||||N|N|N|N|||||LEONARD, FRANK; LEONARD, FRANKIE B; LEONARD, FRANKIE J; LEONARD, FRANKIE JESSE; LEONARD, FRANKIE JESSIE; WELL, PAUL|411.00 Circuit Court||LEONARD|FRANKIE|||Defendant|292001CF014579000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|09/21/2001|CLOSED|10/12/2001|M|1611 LOUISIANA AVE E||TAMPA|FL|33610-|Black|10/02/1960|1|M1|31619351|31619351 FLEEING AND ATTEMPTING TO ELUDE A POLICE OFFIC|09/19/2001|CONS|CONSOLIDATED CASE|10/12/2001|||L563240603620|FL|N||||||N|N|N|N|||||LEONARD, FRANK; LEONARD, FRANKIE B; LEONARD, FRANKIE J; LEONARD, FRANKIE JESSE; LEONARD, FRANKIE JESSIE; WELL, PAUL| Circuit Court||LEONARD|FRANKIE|||Defendant|292001CF014579000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|09/21/2001|CLOSED|10/12/2001|M|1611 LOUISIANA AVE E||TAMPA|FL|33610-|Black|10/02/1960|2|M2|316192|316192 RECKLESS DRIVING|09/19/2001|CONS|CONSOLIDATED CASE|10/12/2001|||L563240603620|FL|N||||||N|N|N|N|||||LEONARD, FRANK; LEONARD, FRANKIE B; LEONARD, FRANKIE J; LEONARD, FRANKIE JESSE; LEONARD, FRANKIE JESSIE; WELL, PAUL| Circuit Court||LEONARD|FRANKIE|||Defendant|292001CF016979000AHC||FELONY CRIMES AGAINST A PERSON|A|Perry, Daniel|11/03/2001|Close of ReOpen|05/06/2002|M|1611 LOUISIANA AVE E||TAMPA|FL|33610-|Black|10/02/1960|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|11/02/2001|ADJG|NT - ADJUDGED GUILTY|05/06/2002|||L563240603620|FL|N||||||N|N|N|N|||||LEONARD, FRANK; LEONARD, FRANKIE B; LEONARD, FRANKIE J; LEONARD, FRANKIE JESSE; LEONARD, FRANKIE JESSIE; WELL, PAUL|411.00 Circuit Court||LEONARD|FRANKIE|||Defendant|292001CF016979000AHC||FELONY CRIMES AGAINST A PERSON|A|Perry, Daniel|11/03/2001|Close of ReOpen|05/06/2002|M|1611 LOUISIANA AVE E||TAMPA|FL|33610-|Black|10/02/1960|4|M2|316192|316192 RECKLESS DRIVING|11/02/2001|ADJG|NT - ADJUDGED GUILTY|05/06/2002|||L563240603620|FL|N||||||N|N|N|N|||||LEONARD, FRANK; LEONARD, FRANKIE B; LEONARD, FRANKIE J; LEONARD, FRANKIE JESSE; LEONARD, FRANKIE JESSIE; WELL, PAUL|411.00 Circuit Court||LEONARD|FRANKIE|||Defendant|292001CF016979000AHC||FELONY CRIMES AGAINST A PERSON|A|Perry, Daniel|11/03/2001|Close of ReOpen|05/06/2002|M|1611 LOUISIANA AVE E||TAMPA|FL|33610-|Black|10/02/1960|5|F3|31619352|31619352 FELONY FLEEING TO ELUDE|11/02/2001|NTNINF|NT - NO INFORMATION FILED|11/27/2001|||L563240603620|FL|N||||||N|N|N|N|||||LEONARD, FRANK; LEONARD, FRANKIE B; LEONARD, FRANKIE J; LEONARD, FRANKIE JESSE; LEONARD, FRANKIE JESSIE; WELL, PAUL|411.00 Circuit Court||LEONARD|FRANKIE|||Defendant|292001CF016979000AHC||FELONY CRIMES AGAINST A PERSON|A|Perry, Daniel|11/03/2001|Close of ReOpen|05/06/2002|M|1611 LOUISIANA AVE E||TAMPA|FL|33610-|Black|10/02/1960|3|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|11/02/2001|ADJG|NT - ADJUDGED GUILTY|05/06/2002|||L563240603620|FL|N||||||N|N|N|N|||||LEONARD, FRANK; LEONARD, FRANKIE B; LEONARD, FRANKIE J; LEONARD, FRANKIE JESSE; LEONARD, FRANKIE JESSIE; WELL, PAUL|411.00 Circuit Court||LEONARD|FRANKIE|||Defendant|292001CF016979000AHC||FELONY CRIMES AGAINST A PERSON|A|Perry, Daniel|11/03/2001|Close of ReOpen|05/06/2002|M|1611 LOUISIANA AVE E||TAMPA|FL|33610-|Black|10/02/1960|1|F2|31619353|31619353 AGGRAVATED FLEEING TO ELUDE|11/02/2001|ADJG|NT - ADJUDGED GUILTY|05/06/2002|||L563240603620|FL|N||||||N|N|N|N|||||LEONARD, FRANK; LEONARD, FRANKIE B; LEONARD, FRANKIE J; LEONARD, FRANKIE JESSE; LEONARD, FRANKIE JESSIE; WELL, PAUL|411.00 Circuit Court||LEONARD|FRANKIE|||Defendant|292001CF016981000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|11/03/2001|CLOSED|10/24/2006|M|1611 LOUISIANA AVE E||TAMPA|FL|33610-|Black|10/02/1960|1|F2|31619353|31619353 AGGRAVATED FLEEING TO ELUDE|11/03/2001||||||L563240603620|FL|N||||||N|N|N|N|||||LEONARD, FRANK; LEONARD, FRANKIE B; LEONARD, FRANKIE J; LEONARD, FRANKIE JESSE; LEONARD, FRANKIE JESSIE; WELL, PAUL| Circuit Court||LEONARD|FRANKIE|||Defendant|292001CF016982000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|11/03/2001|CLOSED|11/27/2001|M|1611 LOUISIANA AVE E||TAMPA|FL|33610-|Black|10/02/1960|1|F2|31619353|31619353 AGGRAVATED FLEEING TO ELUDE|11/03/2001|CONS|CONSOLIDATED CASE|11/27/2001|||L563240603620|FL|N||||||N|N|N|N|||||LEONARD, FRANK; LEONARD, FRANKIE B; LEONARD, FRANKIE J; LEONARD, FRANKIE JESSE; LEONARD, FRANKIE JESSIE; WELL, PAUL| Circuit Court||LEONARD|FRANKIE|||Defendant|292001CF017052000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|11/05/2001|CLOSED|11/27/2001|M|1611 LOUISIANA AVE E||TAMPA|FL|33610-|Black|10/02/1960|1|F3|31619352|31619352 FELONY FLEEING TO ELUDE|11/02/2001|CONS|CONSOLIDATED CASE|11/27/2001|||L563240603620|FL|N||||||N|N|N|N|||||LEONARD, FRANK; LEONARD, FRANKIE B; LEONARD, FRANKIE J; LEONARD, FRANKIE JESSE; LEONARD, FRANKIE JESSIE; WELL, PAUL| Circuit Court||LEONARD|FRANKIE|||Defendant|292001CF017052000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|11/05/2001|CLOSED|11/27/2001|M|1611 LOUISIANA AVE E||TAMPA|FL|33610-|Black|10/02/1960|3|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|11/02/2001|CONS|CONSOLIDATED CASE|11/27/2001|||L563240603620|FL|N||||||N|N|N|N|||||LEONARD, FRANK; LEONARD, FRANKIE B; LEONARD, FRANKIE J; LEONARD, FRANKIE JESSE; LEONARD, FRANKIE JESSIE; WELL, PAUL| Circuit Court||LEONARD|FRANKIE|||Defendant|292001CF017052000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|11/05/2001|CLOSED|11/27/2001|M|1611 LOUISIANA AVE E||TAMPA|FL|33610-|Black|10/02/1960|2|M2|316192|316192 RECKLESS DRIVING|11/02/2001|CONS|CONSOLIDATED CASE|11/27/2001|||L563240603620|FL|N||||||N|N|N|N|||||LEONARD, FRANK; LEONARD, FRANKIE B; LEONARD, FRANKIE J; LEONARD, FRANKIE JESSE; LEONARD, FRANKIE JESSIE; WELL, PAUL| Circuit Court||LEONARD|FRANKIE|||Defendant|292001CF017146000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|11/07/2001|CLOSED|11/29/2001|M|1611 LOUISIANA AVE E||TAMPA|FL|33610-|Black|10/02/1960|1|F3|31619352|31619352 FELONY FLEEING TO ELUDE|11/01/2001|NTLOR|NT - LETTER OF RELEASE|11/28/2001|||L563240603620|FL|N||||||N|N|N|N|||||LEONARD, FRANK; LEONARD, FRANKIE B; LEONARD, FRANKIE J; LEONARD, FRANKIE JESSE; LEONARD, FRANKIE JESSIE; WELL, PAUL| Circuit Court||LEONARD|FRANKIE|||Defendant|292008CF023708000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|12/04/2008|CLOSED|05/19/2009|M|1611 LOUISIANA AVE E||TAMPA|FL|33610-|Black|10/02/1960|3|F2|8.93E+07|8.93E+07 POSSESSION WITH INTENT TO DELIVER COCAINE WITH|12/04/2008|NTNINF|NT - NO INFORMATION FILED|12/18/2008|||L563240603620|FL|N||||||N|N|N|N|||||LEONARD, FRANK; LEONARD, FRANKIE B; LEONARD, FRANKIE J; LEONARD, FRANKIE JESSE; LEONARD, FRANKIE JESSIE; WELL, PAUL|1290.00 Circuit Court||LEONARD|FRANKIE|||Defendant|292008CF023708000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|12/04/2008|CLOSED|05/19/2009|M|1611 LOUISIANA AVE E||TAMPA|FL|33610-|Black|10/02/1960|1|F2|893131E2|893131E2 DELIVERY OF A CONTROLLED SUBSTANCE WITHIN 100|12/04/2008|ADJG|NT - ADJUDGED GUILTY|05/19/2009|||L563240603620|FL|N||||||N|N|N|N|||||LEONARD, FRANK; LEONARD, FRANKIE B; LEONARD, FRANKIE J; LEONARD, FRANKIE JESSE; LEONARD, FRANKIE JESSIE; WELL, PAUL|1290.00 Circuit Court||LEONARD|FRANKIE|||Defendant|292008CF023708000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|12/04/2008|CLOSED|05/19/2009|M|1611 LOUISIANA AVE E||TAMPA|FL|33610-|Black|10/02/1960|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|12/04/2008|ADJG|NT - ADJUDGED GUILTY|05/19/2009|||L563240603620|FL|N||||||N|N|N|N|||||LEONARD, FRANK; LEONARD, FRANKIE B; LEONARD, FRANKIE J; LEONARD, FRANKIE JESSE; LEONARD, FRANKIE JESSIE; WELL, PAUL|1290.00 Circuit Court||LEONARD|FRANKIE|||Defendant|292010CF002710000AHC||FELONY CRIMES AGAINST A PERSON|I|Cook, Martha J.|02/19/2010|Close of ReOpen|07/24/2012|M|1611 LOUISIANA AVE E||TAMPA|FL|33610-|Black|10/02/1960|1|F2|31619353A|31619353A FLEEING TO ELUDE HIGHSPEED|02/19/2010|ADJG|NT - ADJUDGED GUILTY|07/24/2012|||L563240603620|FL|N||||||N|N|N|N|||||LEONARD, FRANK; LEONARD, FRANKIE B; LEONARD, FRANKIE J; LEONARD, FRANKIE JESSE; LEONARD, FRANKIE JESSIE; WELL, PAUL|538.00 Circuit Court||LEONARD|FRANKIE|||Defendant|292010CF002710000AHC||FELONY CRIMES AGAINST A PERSON|I|Cook, Martha J.|02/19/2010|Close of ReOpen|07/24/2012|M|1611 LOUISIANA AVE E||TAMPA|FL|33610-|Black|10/02/1960|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|02/19/2010|ADJG|NT - ADJUDGED GUILTY|07/24/2012|||L563240603620|FL|N||||||N|N|N|N|||||LEONARD, FRANK; LEONARD, FRANKIE B; LEONARD, FRANKIE J; LEONARD, FRANKIE JESSE; LEONARD, FRANKIE JESSIE; WELL, PAUL|538.00 Circuit Court||LEONARD|FRANKIE|||Defendant|292010CF002710000AHC||FELONY CRIMES AGAINST A PERSON|I|Cook, Martha J.|02/19/2010|Close of ReOpen|07/24/2012|M|1611 LOUISIANA AVE E||TAMPA|FL|33610-|Black|10/02/1960|3|F2|7840451A1|7840451A1 AGGRAVATED BATTERY GREAT BODILY HARM|02/19/2010|NTNINF|NT - NO INFORMATION FILED|03/02/2010|||L563240603620|FL|N||||||N|N|N|N|||||LEONARD, FRANK; LEONARD, FRANKIE B; LEONARD, FRANKIE J; LEONARD, FRANKIE JESSE; LEONARD, FRANKIE JESSIE; WELL, PAUL|538.00 Circuit Court||LEONARD|FRANKIE|||Defendant|292013CF005685000AHC||FELONY DRUG OFFENSE|B|Sabella, Christopher C|04/22/2013|CLOSED|09/03/2013|M|1611 LOUISIANA AVE E||TAMPA|FL|33610-|Black|10/02/1960|1|F3|893.13(1)(a)2|893.13(1)(a)2 POSSESSION OF CANNABIS WITH INTENT TO SELL, MA|04/21/2013|NOLP|NOLLE PROSSED|09/03/2013|||L563240603620|FL|N||||||N|N|N|N|||||LEONARD, FRANK; LEONARD, FRANKIE B; LEONARD, FRANKIE J; LEONARD, FRANKIE JESSE; LEONARD, FRANKIE JESSIE; WELL, PAUL| Circuit Court||LEONARD|FRANKIE|||Defendant|292013CF005685000AHC||FELONY DRUG OFFENSE|B|Sabella, Christopher C|04/22/2013|CLOSED|09/03/2013|M|1611 LOUISIANA AVE E||TAMPA|FL|33610-|Black|10/02/1960|3|F2|893131C|893131C POSS OF CANNABIS WITH INTENT TO SELL, MANUFACT|04/21/2013|NTNINF|NT - NO INFORMATION FILED|05/08/2013|||L563240603620|FL|N||||||N|N|N|N|||||LEONARD, FRANK; LEONARD, FRANKIE B; LEONARD, FRANKIE J; LEONARD, FRANKIE JESSE; LEONARD, FRANKIE JESSIE; WELL, PAUL| Circuit Court||LEONARD|FRANKIE|||Defendant|292013CF005685000AHC||FELONY DRUG OFFENSE|B|Sabella, Christopher C|04/22/2013|CLOSED|09/03/2013|M|1611 LOUISIANA AVE E||TAMPA|FL|33610-|Black|10/02/1960|2|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|04/21/2013|NOLP|NOLLE PROSSED|09/03/2013|||L563240603620|FL|N||||||N|N|N|N|||||LEONARD, FRANK; LEONARD, FRANKIE B; LEONARD, FRANKIE J; LEONARD, FRANKIE JESSE; LEONARD, FRANKIE JESSIE; WELL, PAUL| Circuit Court||LEONARD|FRANKIE|||Defendant|292013CF005685000AHC||FELONY DRUG OFFENSE|B|Sabella, Christopher C|04/22/2013|CLOSED|09/03/2013|M|1611 LOUISIANA AVE E||TAMPA|FL|33610-|Black|10/02/1960|4|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|04/21/2013|NTNINF|NT - NO INFORMATION FILED|05/08/2013|||L563240603620|FL|N||||||N|N|N|N|||||LEONARD, FRANK; LEONARD, FRANKIE B; LEONARD, FRANKIE J; LEONARD, FRANKIE JESSE; LEONARD, FRANKIE JESSIE; WELL, PAUL| Circuit Court||LEONARD|FRANKIE|||Defendant|292014CF004767000AHC||FELONY BURGLARY|E|Holder, Gregory P|04/03/2014|CLOSED|09/16/2014|M|1611 LOUISIANA AVE E||TAMPA|FL|33610-|Black|10/02/1960|1|F3|806131B3|806131B3-CRMS3000 (FT) CRIMINAL MISCHIEF $1000 OR MORE|02/24/2014|ADJG|NT - ADJUDGED GUILTY|09/16/2014|||L563240603620|FL|N||||500.00||N|N|N|N|||||LEONARD, FRANK; LEONARD, FRANKIE B; LEONARD, FRANKIE J; LEONARD, FRANKIE JESSE; LEONARD, FRANKIE JESSIE; WELL, PAUL|15.00 Circuit Court||LEONARD|FRANKIE|||Defendant|292020CF014832000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|12/27/2020|CLOSED|01/12/2021|M|1611 LOUISIANA AV E||TAMPA|FL|33610|Black|10/02/1960|1|F3|784031A|784031A-BATT1001 (FT) BATTERY (VICTIM OVER 65)|12/27/2020|NTLOR|NT - LETTER OF RELEASE|01/12/2021|||L563240603620|FL|N||||||N|N|N|N|||||LEONARD, FRANK; LEONARD, FRANKIE B; LEONARD, FRANKIE J; LEONARD, FRANKIE JESSE; LEONARD, FRANKIE JESSIE; WELL, PAUL| Circuit Court||LEONARD|FRANKIE|||Defendant|292022CF001842000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|02/15/2022|CLOSED|07/13/2022|M|1611 E LOUISIANA AVE||TAMPA|FL|33610|Other|10/19/2001|3|F2|790.19|79019-WEAP4000 (FS) SHOOTING AT WITHIN OR INTO A BUILDING|02/11/2022|NTDISM|NT - DISMISSED|07/13/2022|||L563240013790|FL|N||||||N|N|N|N|||||LEONARD, FRANKIE, JR|50.00 Circuit Court||LEONARD|FRANKIE|||Defendant|292022CF001842000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|02/15/2022|CLOSED|07/13/2022|M|1611 E LOUISIANA AVE||TAMPA|FL|33610|Other|10/19/2001|1|F2|7840451A2|7840451A2-BATT5000 (FS) AGGRAVATED BATTERY DEADLY WEAPON|02/11/2022|NTDISM|NT - DISMISSED|07/13/2022|||L563240013790|FL|N||||||N|N|N|N|||||LEONARD, FRANKIE, JR|50.00 Circuit Court||LEONARD|FRANKIE|||Defendant|292022CF001842000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|02/15/2022|CLOSED|07/13/2022|M|1611 E LOUISIANA AVE||TAMPA|FL|33610|Other|10/19/2001|2|F2|790.19|79019-WEAP4050 (FS) SHOOTING AT WITHIN OR INTO A VEHICLE|02/11/2022|NTDISM|NT - DISMISSED|07/13/2022|||L563240013790|FL|N||||||N|N|N|N|||||LEONARD, FRANKIE, JR|50.00 Circuit Court||LEONARD|GABRIEL|VERNON||Defendant|291999CF020201000AHC||FELONY BURGLARY|O||11/18/1999|CLOSED|12/02/1999|M|1606 KINGSWAY||SEFFNER|FL|33584|White|12/29/1979|3|M2|84302|SEE DOCKET OR CASE FILE FOR CHARGES|11/17/1999|NTNINF|NT - NO INFORMATION FILED|12/02/1999|||||N||||||N|N|N|N|||||| Circuit Court||LEONARD|GABRIEL|VERNON||Defendant|291999CF020201000AHC||FELONY BURGLARY|O||11/18/1999|CLOSED|12/02/1999|M|1606 KINGSWAY||SEFFNER|FL|33584|White|12/29/1979|2|M2|856021|SEE DOCKET OR CASE FILE FOR CHARGES|11/17/1999|NTNINF|NT - NO INFORMATION FILED|12/02/1999|||||N||||||N|N|N|N|||||| Circuit Court||LEONARD|GABRIEL|VERNON||Defendant|291999CF020201000AHC||FELONY BURGLARY|O||11/18/1999|CLOSED|12/02/1999|M|1606 KINGSWAY||SEFFNER|FL|33584|White|12/29/1979|1|F3|81006|SEE DOCKET OR CASE FILE FOR CHARGES|11/17/1999|REDU|REDUCED TO COUNTY COURT|12/02/1999|||||N||||||N|N|N|N|||||| Circuit Court||LEONARD|GENE|ALAN||Defendant|291988CF002536000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|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||LEONARD|GILBERT|LAMAR|II|Defendant|292004CF000699000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|01/12/2004|Close of ReOpen|11/30/2006|M|7302 BARRY RD||TAMPA|FL|33634-2966|White|12/28/1982|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|01/12/2004|NTAW|NT - ADJUDICATION WITHHELD|10/07/2004|||L563292824680|FL|N||||657.00||N|N|N|N||||||15.00 Circuit Court||LEONARD|GILBERT|LAMAR|II|Defendant|292004CF000699000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|01/12/2004|Close of ReOpen|11/30/2006|M|7302 BARRY RD||TAMPA|FL|33634-2966|White|12/28/1982|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|01/12/2004|NTAW|NT - ADJUDICATION WITHHELD|10/07/2004|||L563292824680|FL|N||||657.00||N|N|N|N||||||15.00 Circuit Court||LEONARD|GILBERT|LAMAR|II|Defendant|292004CF000699000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|01/12/2004|Close of ReOpen|11/30/2006|M|7302 BARRY RD||TAMPA|FL|33634-2966|White|12/28/1982|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|01/12/2004|NTAW|NT - ADJUDICATION WITHHELD|10/07/2004|||L563292824680|FL|N||||657.00||N|N|N|N||||||15.00 Circuit Court||LEONARD|GILBERT|LAMAR|II|Defendant|292004CF000699000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|01/12/2004|Close of ReOpen|11/30/2006|M|7302 BARRY RD||TAMPA|FL|33634-2966|White|12/28/1982|4|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|01/12/2004|NTAW|NT - ADJUDICATION WITHHELD|10/07/2004|||L563292824680|FL|N||||657.00||N|N|N|N||||||15.00 Circuit Court||LEONARD|GINA|ANN||Defendant|292016CF006871000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|05/13/2016|CLOSED|03/28/2018|F|11821 BRANCH MOORING DR||TAMPA|FL|33635|White|08/28/1983|1|F3|893.13(6)a|893136A-DRUG3101 (FT) POSSESSION OF HEROIN|05/13/2016|SCFD|STATE CLOSED FILE DIVERSION|07/21/2016|||L563281838080|FL|N||||1754.00|07/10/2017|N|N|N|N|||||LEONARD, GINA| Circuit Court||LEONARD|GINA|ANN||Defendant|292016CF006871000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|05/13/2016|CLOSED|03/28/2018|F|11821 BRANCH MOORING DR||TAMPA|FL|33635|White|08/28/1983|1|F3|893.13(6)a|893136A-DRUG3101 (FT) POSSESSION OF HEROIN|05/13/2016|NTDISM|NT - DISMISSED|03/28/2018|||L563281838080|FL|N||||1754.00|07/10/2017|N|N|N|N|||||LEONARD, GINA| Circuit Court||LEONARD|GINA|ANN||Defendant|292016CF006871000AHC|A49J2JE|FELONY DRUG OFFENSE|W|Pomponio, Denise A|05/13/2016|CLOSED|03/28/2018|F|11821 BRANCH MOORING DR||TAMPA|FL|33635|White|08/28/1983|2|M2|316.193(1)|3161931-TRAF1012 (MS) DRIVING UNDER THE INFLUENCE|05/13/2016|ADJG|NT - ADJUDGED GUILTY|07/21/2016|Hillsborough County Sheriff's Office|Naylor, Isaiah|L563281838080|FL|N||||1754.00|07/10/2017|N|N|N|N|434NFZ|FL|||LEONARD, GINA| Circuit Court||LEONARD|GINA|ANN||Defendant|292016CF006871000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|05/13/2016|CLOSED|03/28/2018|F|11821 BRANCH MOORING DR||TAMPA|FL|33635|White|08/28/1983|3|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|05/13/2016|SCFD|STATE CLOSED FILE DIVERSION|07/21/2016|||L563281838080|FL|N||||1754.00|07/10/2017|N|N|N|N|||||LEONARD, GINA| Circuit Court||LEONARD|GINA|ANN||Defendant|292016CF006871000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|05/13/2016|CLOSED|03/28/2018|F|11821 BRANCH MOORING DR||TAMPA|FL|33635|White|08/28/1983|3|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|05/13/2016|NTDISM|NT - DISMISSED|03/28/2018|||L563281838080|FL|N||||1754.00|07/10/2017|N|N|N|N|||||LEONARD, GINA| Circuit Court||LEONARD|GINA|ANN||Defendant|292017CF003676000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|03/09/2017|CLOSED|03/28/2018|F|11821 BRANCH MOORING DR||TAMPA|FL|33635|White|08/28/1983|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|11/02/2016|SCFD|STATE CLOSED FILE DIVERSION|04/06/2017|||L563281838080|FL|N||||50.00|07/10/2017|N|N|N|N|||||LEONARD, GINA| Circuit Court||LEONARD|GINA|ANN||Defendant|292017CF003676000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|03/09/2017|CLOSED|03/28/2018|F|11821 BRANCH MOORING DR||TAMPA|FL|33635|White|08/28/1983|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|11/02/2016|NTDISM|NT - DISMISSED|03/28/2018|||L563281838080|FL|N||||50.00|07/10/2017|N|N|N|N|||||LEONARD, GINA| Circuit Court||LEONARD|GOLDIE|SHAUN||Defendant|292019CF006631000AHC||FELONY OTHER FELONY|O|Ward, Laura E|05/15/2019|CLOSED|05/30/2019|M|3032 FRANKLIN CT||FT MYERS|FL|33916|Black|07/29/1981|1|F3|322.34(5)|322345-TRAF6078 (FT) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDER|05/14/2019|REDU|REDUCED TO COUNTY COURT|05/30/2019|||L563297812390|FL|N||||||N|N|N|N|||||| Circuit Court||LEONARD|GREGORY|ALLEN||Defendant|291995CF015346000BHC||FELONY DRUG OFFENSE|Y||11/10/1995|CLOSED|08/05/1997|M|6031 AMBASSADOR DR||TAMPA|FL|33615|White|02/21/1961|4|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|11/09/1995|NTNINF|NT - NO INFORMATION FILED|12/14/1995|||L563281610610|FL|N||||||N|N|N|N||||||265.00 Circuit Court||LEONARD|GREGORY|ALLEN||Defendant|291995CF015346000BHC||FELONY DRUG OFFENSE|Y||11/10/1995|CLOSED|08/05/1997|M|6031 AMBASSADOR DR||TAMPA|FL|33615|White|02/21/1961|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|11/09/1995|ADJG|NT - ADJUDGED GUILTY|03/19/1996|||L563281610610|FL|N||||||N|N|N|N||||||265.00 Circuit Court||LEONARD|GREGORY|ALLEN||Defendant|291995CF015346000BHC||FELONY DRUG OFFENSE|Y||11/10/1995|CLOSED|08/05/1997|M|6031 AMBASSADOR DR||TAMPA|FL|33615|White|02/21/1961|2|M1|893136B|893136B POSSESSION|11/09/1995|ADJG|NT - ADJUDGED GUILTY|03/19/1996|||L563281610610|FL|N||||||N|N|N|N||||||265.00 Circuit Court||LEONARD|GREGORY|ALLEN||Defendant|291995CF015346000BHC||FELONY DRUG OFFENSE|Y||11/10/1995|CLOSED|08/05/1997|M|6031 AMBASSADOR DR||TAMPA|FL|33615|White|02/21/1961|1|F3|893136A|893136A POSSESSION|11/09/1995|ADJG|NT - ADJUDGED GUILTY|03/19/1996|||L563281610610|FL|N||||||N|N|N|N||||||265.00 Circuit Court||LEONARD|GREGORY|WARREN||Defendant|292002CF003973000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|03/12/2002|CLOSED|04/22/2002|M|6014 EUREKA SPRINGS RD||TAMPA|FL|33610|White|05/15/1982|1|F3|784021|784021 AGGRAVATED ASSAULT|03/12/2002|NTLOR|NT - LETTER OF RELEASE|04/22/2002|||l563299821750|FL|N||||||N|N|N|N|||||STICKS, GREG| Circuit Court||LEONARD|HAGAN|EUGENE|Jr|Defendant|291999CF011204000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|10/28/1999|Close of ReOpen|05/19/2009|M|15402 LAKE VILLA RD|APT 227|TAMPA|FL|33613|White|06/30/1935|8|F3|84901|84901 KEEP GAMBLING HOUSE|02/24/1999|NTNINF|NT - NO INFORMATION FILED|09/09/1999|||L563325352300|FL|N||||798.20|01/30/2003|N|N|N|N|||||LEONARD, HAGAN EUGENE| Circuit Court||LEONARD|HAGAN|EUGENE|Jr|Defendant|291999CF011204000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|10/28/1999|Close of ReOpen|05/19/2009|M|15402 LAKE VILLA RD|APT 227|TAMPA|FL|33613|White|06/30/1935|7|F3|84901|84901 KEEP GAMBLING HOUSE|02/24/1999|NTNINF|NT - NO INFORMATION FILED|09/09/1999|||L563325352300|FL|N||||798.20|01/30/2003|N|N|N|N|||||LEONARD, HAGAN EUGENE| Circuit Court||LEONARD|HAGAN|EUGENE|Jr|Defendant|291999CF011204000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|10/28/1999|Close of ReOpen|05/19/2009|M|15402 LAKE VILLA RD|APT 227|TAMPA|FL|33613|White|06/30/1935|9|M2|56212|56212 ALCOHOL BEVERAGES SOLD WITHOU|02/24/1999|NTNINF|NT - NO INFORMATION FILED|09/09/1999|||L563325352300|FL|N||||798.20|01/30/2003|N|N|N|N|||||LEONARD, HAGAN EUGENE| Circuit Court||LEONARD|HAGAN|EUGENE|Jr|Defendant|291999CF011204000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|10/28/1999|Close of ReOpen|05/19/2009|M|15402 LAKE VILLA RD|APT 227|TAMPA|FL|33613|White|06/30/1935|3|F3|84901|84901 KEEP GAMBLING HOUSE|02/24/1999|NTNINF|NT - NO INFORMATION FILED|09/09/1999|||L563325352300|FL|N||||798.20|01/30/2003|N|N|N|N|||||LEONARD, HAGAN EUGENE| Circuit Court||LEONARD|HAGAN|EUGENE|Jr|Defendant|291999CF011204000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|10/28/1999|Close of ReOpen|05/19/2009|M|15402 LAKE VILLA RD|APT 227|TAMPA|FL|33613|White|06/30/1935|4|F3|84901|84901 KEEP GAMBLING HOUSE|02/24/1999|NTNINF|NT - NO INFORMATION FILED|09/09/1999|||L563325352300|FL|N||||798.20|01/30/2003|N|N|N|N|||||LEONARD, HAGAN EUGENE| Circuit Court||LEONARD|HAGAN|EUGENE|Jr|Defendant|291999CF011204000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|10/28/1999|Close of ReOpen|05/19/2009|M|15402 LAKE VILLA RD|APT 227|TAMPA|FL|33613|White|06/30/1935|6|F3|84901|84901 KEEP GAMBLING HOUSE|02/24/1999|NTNINF|NT - NO INFORMATION FILED|09/09/1999|||L563325352300|FL|N||||798.20|01/30/2003|N|N|N|N|||||LEONARD, HAGAN EUGENE| Circuit Court||LEONARD|HAGAN|EUGENE|Jr|Defendant|291999CF011204000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|10/28/1999|Close of ReOpen|05/19/2009|M|15402 LAKE VILLA RD|APT 227|TAMPA|FL|33613|White|06/30/1935|5|F3|84901|84901 KEEP GAMBLING HOUSE|02/24/1999|NTNINF|NT - NO INFORMATION FILED|09/09/1999|||L563325352300|FL|N||||798.20|01/30/2003|N|N|N|N|||||LEONARD, HAGAN EUGENE| Circuit Court||LEONARD|HAGAN|EUGENE|Jr|Defendant|291999CF011204000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|10/28/1999|Close of ReOpen|05/19/2009|M|15402 LAKE VILLA RD|APT 227|TAMPA|FL|33613|White|06/30/1935|1|F3|84901|84901 KEEP GAMBLING HOUSE|02/24/1999|NTAW|NT - ADJUDICATION WITHHELD|05/17/2000|||L563325352300|FL|N||||798.20|01/30/2003|N|N|N|N|||||LEONARD, HAGAN EUGENE| Circuit Court||LEONARD|HAGAN|EUGENE|Jr|Defendant|291999CF011204000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|10/28/1999|Close of ReOpen|05/19/2009|M|15402 LAKE VILLA RD|APT 227|TAMPA|FL|33613|White|06/30/1935|2|F3|84901|84901 KEEP GAMBLING HOUSE|02/24/1999|NTNINF|NT - NO INFORMATION FILED|09/09/1999|||L563325352300|FL|N||||798.20|01/30/2003|N|N|N|N|||||LEONARD, HAGAN EUGENE| Circuit Court||LEONARD|HAGAN|EUGENE|Jr|Defendant|292000CF007125000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|04/28/2000|CLOSED|02/13/2001|M|15402 LAKE VILLA RD|APT 227|TAMPA|FL|33613|White|06/30/1935|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|07/19/1999|NOLP|NOLLE PROSSED|02/13/2001|||L563325352300|FL|N||||||N|N|N|N|||||LEONARD, HAGAN EUGENE| Circuit Court||LEONARD|HAROLD|||Defendant|291994CF000533000AHC||FELONY DRUG OFFENSE|Y||01/13/1994|CLOSED|04/11/1995|M|1203 WATSON CT. 3||TAMPA|FL|33613|Black|10/12/1960|1|F3|893132A|893132A PURCHASE|01/12/1994|NOLP|NOLLE PROSSED|04/20/1995|||L56334060372|FL|N||||||N|N|N|N|||||| Circuit Court||LEONARD|HAROLD|||Defendant|291994CF000533000AHC||FELONY DRUG OFFENSE|Y||01/13/1994|CLOSED|04/11/1995|M|1203 WATSON CT. 3||TAMPA|FL|33613|Black|10/12/1960|2|M1|893136B|893136B POSSESSION|01/12/1994|NOLP|NOLLE PROSSED|04/20/1995|||L56334060372|FL|N||||||N|N|N|N|||||| Circuit Court||LEONARD|HENRY|R||Defendant|291987CF000179000AHC||FELONY THEFT FORGERY FRAUD|B||01/07/1987|CLOSED|04/10/1997|M|128 ROGER WILLIAMS RD||APOPKA|FL|32703|White|10/28/1954|1|F3|8120142B|8120142B GRAND THEFT SECOND DEGREE|10/28/1986|ADJG|NT - ADJUDGED GUILTY|03/07/1990|||||N||||595.00||N|N|N|N||||||17.00 Circuit Court||LEONARD|HUBERT|EDWARD||Defendant|291995CF012417000AHC||FELONY CRIMES AGAINST A PERSON|O||09/15/1995|CLOSED|11/01/1995|M|8622 N MULBERRY ST||TAMPA|FL|33604|White|03/04/1958|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|09/13/1995|REDU|REDUCED TO COUNTY COURT|11/01/1995|||L563325580840|FL|N||||||N|N|N|N|||||LEONARD, EDWARD; LEONARD, HERBERT EDWARD| Circuit Court||LEONARD|JAMES|||Defendant|291982CF012535000AHC||RECREATED CRIMINAL CASE||Judge, Senior|10/24/1982|CLOSED|07/06/2020|N|PAYMENT INDEX CARD PROJECT||TAMPA|FL|33601|Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|10/24/1982||||||||N||||||N|N|N|N|||||| Circuit Court||LEONARD|JAMES|||Defendant|291988CF006597000AHC||FELONY DRUG OFFENSE|D||05/06/1988|CLOSED|07/10/1991|M|14925 PINECREST RD||TAMPA|FL|33613|White|01/06/1954|1|F2|893131A1|893131A PURCHASE OF COCAINE|05/06/1988|ADJG|NT - ADJUDGED GUILTY|09/16/1988|||L56344054006|FL|N||||||N|N|N|N|||||| Circuit Court||LEONARD|JAMES|DOUGLAS||Defendant|291997CF011743000AHC||FELONY OTHER FELONY|E|Fuente, William|07/23/1997|CLOSED|03/15/2007|M|4710 HESPERIDES AVE N APT 10||TAMPA|FL|33614|White|07/24/1960|2|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|04/11/1997|ADJG|NT - ADJUDGED GUILTY|03/15/2007|||L56344060264|FL|N||||||N|N|N|N||||||410.00 Circuit Court||LEONARD|JAMES|DOUGLAS||Defendant|291997CF011743000AHC||FELONY OTHER FELONY|E|Fuente, William|07/23/1997|CLOSED|03/15/2007|M|4710 HESPERIDES AVE N APT 10||TAMPA|FL|33614|White|07/24/1960|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|04/11/1997|ADJG|NT - ADJUDGED GUILTY|03/15/2007|||L56344060264|FL|N||||||N|N|N|N||||||410.00 Circuit Court||LEONARD|JAMES|||Defendant|292002CF012137000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|07/29/2002|CLOSED|08/20/2002|M|14925 PINECREST RD||TAMPA|FL|33613|White|01/06/1954|1|M2|3161931|3161931 DRIVING UNDER THE INFLUENCE|07/25/2002|REDU|REDUCED TO COUNTY COURT|08/20/2002|||L56344054006|FL|N||||||N|N|N|N|||||| Circuit Court||LEONARD|JAMES|||Defendant|292002CF012137000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|07/29/2002|CLOSED|08/20/2002|M|14925 PINECREST RD||TAMPA|FL|33613|White|01/06/1954|2|M2|322.34(2)a|322.34(2)a DRIVING W/LICENSE CANC, SUSP, OR REVOKED|07/25/2002|REDU|REDUCED TO COUNTY COURT|08/20/2002|||L56344054006|FL|N||||||N|N|N|N|||||| Circuit Court||LEONARD|JAY|||Defendant|291991CF006215000AHC||FELONY THEFT FORGERY FRAUD|B||05/02/1991|Close of ReOpen|07/30/2003|M|3203 N FLORIDA AVE||TAMPA|FL|33603|Black|01/02/1954|1|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|04/29/1991|ADJG|NT - ADJUDGED GUILTY|07/30/2003|||L563437540020|FL|N||||||N|N|N|N|||||LEONARD, JAY S; LEONARD, JAY STANLEY|612.00 Circuit Court||LEONARD|JAY|||Defendant|292006CF010772000AHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|06/01/2006|CLOSED|07/19/2006|M|3203 N FLORIDA AVE||TAMPA|FL|33603|Black|01/02/1954|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|06/01/2006|ADJG|NT - ADJUDGED GUILTY|07/19/2006|||L563437540020|FL|N||||||N|N|N|N|||||LEONARD, JAY S; LEONARD, JAY STANLEY|410.00 Circuit Court||LEONARD|JAY|||Defendant|292006CF010772000AHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|06/01/2006|CLOSED|07/19/2006|M|3203 N FLORIDA AVE||TAMPA|FL|33603|Black|01/02/1954|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|06/01/2006|ADJG|NT - ADJUDGED GUILTY|07/19/2006|||L563437540020|FL|N||||||N|N|N|N|||||LEONARD, JAY S; LEONARD, JAY STANLEY|410.00 Circuit Court||LEONARD|JAY|||Defendant|292006CF010772000AHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|06/01/2006|CLOSED|07/19/2006|M|3203 N FLORIDA AVE||TAMPA|FL|33603|Black|01/02/1954|3|M2|322.34(2)a|322.34(2)a DRIVING W/LICENSE CANC, SUSP, OR REVOKED|06/01/2006|ADJG|NT - ADJUDGED GUILTY|07/19/2006|||L563437540020|FL|N||||||N|N|N|N|||||LEONARD, JAY S; LEONARD, JAY STANLEY|410.00 Circuit Court||LEONARD|JAY|||Defendant|292006CF012524000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|06/25/2006|CLOSED|07/13/2006|M|3203 N FLORIDA AVE||TAMPA|FL|33603|Black|01/02/1954|1|F2|784045|784045 AGGRAVATED BATTERY (DEADLY WEAPON)|06/25/2006|REDU|REDUCED TO COUNTY COURT|07/13/2006|||L563437540020|FL|N||||||N|N|N|N|||||LEONARD, JAY S; LEONARD, JAY STANLEY|40.00 Circuit Court||LEONARD|JAY|||Defendant|292006CF012524000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|06/25/2006|CLOSED|07/13/2006|M|3203 N FLORIDA AVE||TAMPA|FL|33603|Black|01/02/1954|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|06/25/2006|REDU|REDUCED TO COUNTY COURT|07/13/2006|||L563437540020|FL|N||||||N|N|N|N|||||LEONARD, JAY S; LEONARD, JAY STANLEY|40.00 Circuit Court||LEONARD|JAY|||Defendant|292006CF012524000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|06/25/2006|CLOSED|07/13/2006|M|3203 N FLORIDA AVE||TAMPA|FL|33603|Black|01/02/1954|3|M2|322.34(2)a|322.34(2)a DRIVING W/LICENSE CANC, SUSP, OR REVOKED|06/25/2006|REDU|REDUCED TO COUNTY COURT|07/13/2006|||L563437540020|FL|N||||||N|N|N|N|||||LEONARD, JAY S; LEONARD, JAY STANLEY|40.00 Circuit Court||LEONARD|JAY|||Defendant|292007CF012269000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|06/14/2007|CLOSED|09/27/2007|M|3203 N FLORIDA AVE||TAMPA|FL|33603|Black|01/02/1954|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|06/13/2007|ADJG|NT - ADJUDGED GUILTY|09/27/2007|||L563437540020|FL|N||||||N|N|N|N|||||LEONARD, JAY S; LEONARD, JAY STANLEY|360.00 Circuit Court||LEONARD|JEAN|MARIE||Defendant|292005CF002142000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|02/01/2005|CLOSED|03/17/2005|F|10117 GLORIA ST||GIBSONTON|FL|33534-|White|07/21/1967|1|M1|784031AB|784031AB BATTERY (DOMESTIC VIOLENCE)|01/31/2005|NTNINF|NT - NO INFORMATION FILED|03/17/2005|||L563473677611|FL|N||||||N|N|N|N|||||LEONARD, JEAN MARIE|40.00 Circuit Court||LEONARD|JEAN|MARIE||Defendant|292005CF002142000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|02/01/2005|CLOSED|03/17/2005|F|10117 GLORIA ST||GIBSONTON|FL|33534-|White|07/21/1967|2|F3|827031|827031 CHILD ABUSE|01/31/2005|REDU|REDUCED TO COUNTY COURT|03/17/2005|||L563473677611|FL|N||||||N|N|N|N|||||LEONARD, JEAN MARIE|40.00 Circuit Court||LEONARD|JEANETTE|GRISSOM||Defendant|291993CF008632000AHC||FELONY DRUG OFFENSE|G||07/05/1993|CLOSED|02/15/1994|F|5120 ALPHA||TAMPA|FL|33619|White|11/30/1936|4|F2|790072|SEE DOCKET OR CASE FILE FOR CHARGES|07/04/1993|NTNINF|NT - NO INFORMATION FILED|09/10/1993|||L56342736930|FL|N||||||N|N|N|N|||||| Circuit Court||LEONARD|JEANETTE|GRISSOM||Defendant|291993CF008632000AHC||FELONY DRUG OFFENSE|G||07/05/1993|CLOSED|02/15/1994|F|5120 ALPHA||TAMPA|FL|33619|White|11/30/1936|3|F3|89313|SEE DOCKET OR CASE FILE FOR CHARGES|07/04/1993|NTNINF|NT - NO INFORMATION FILED|09/10/1993|||L56342736930|FL|N||||||N|N|N|N|||||| Circuit Court||LEONARD|JEANETTE|GRISSOM||Defendant|291993CF008632000AHC||FELONY DRUG OFFENSE|G||07/05/1993|CLOSED|02/15/1994|F|5120 ALPHA||TAMPA|FL|33619|White|11/30/1936|2|F3|790012|SEE DOCKET OR CASE FILE FOR CHARGES|07/04/1993|NTAW|NT - ADJUDICATION WITHHELD|02/15/1994|||L56342736930|FL|N||||||N|N|N|N|||||| Circuit Court||LEONARD|JEANETTE|GRISSOM||Defendant|291993CF008632000AHC||FELONY DRUG OFFENSE|G||07/05/1993|CLOSED|02/15/1994|F|5120 ALPHA||TAMPA|FL|33619|White|11/30/1936|1|F3|893137A9|893137A9 OBTAINING CONTROLLED SUBSTANCE BY FRAUD|07/04/1993|NTAW|NT - ADJUDICATION WITHHELD|02/15/1994|||L56342736930|FL|N||||||N|N|N|N|||||| Circuit Court||LEONARD|JEANETTE|MATILDA||Defendant|291994CF004373000AHC||FELONY CRIMES AGAINST PROPERTY|Trial 2||04/05/1994|CLOSED|06/27/1994|F|4223 W ARCH ST||TAMPA|FL|33607|Black|06/23/1953|1|F1|806011A|806011A ARSON FIRST DEGREE|04/04/1994|ADJG|NT - ADJUDGED GUILTY|06/27/1994|||L56343353723|FL|N||||||N|N|N|N|||||LEONARD, JENETTE MATILDA; LEONARD, JENNETTE MATILDA| Circuit Court||LEONARD|JEANETTE|MATILDA||Defendant|292002CF001696000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|01/30/2002|CLOSED|03/05/2002|F|4223 W ARCH ST||TAMPA|FL|33607|Black|06/23/1953|2|M2|806131B1|806131B1 CRIMINAL MISCHIEF $200 OR LESS|01/30/2002|NTLOR|NT - LETTER OF RELEASE|03/05/2002|||L56343353723|FL|N||||||N|N|N|N|||||LEONARD, JENETTE MATILDA; LEONARD, JENNETTE MATILDA| Circuit Court||LEONARD|JEANETTE|MATILDA||Defendant|292002CF001696000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|01/30/2002|CLOSED|03/05/2002|F|4223 W ARCH ST||TAMPA|FL|33607|Black|06/23/1953|1|F3|784021|784021 AGGRAVATED ASSAULT|01/30/2002|NTLOR|NT - LETTER OF RELEASE|03/05/2002|||L56343353723|FL|N||||||N|N|N|N|||||LEONARD, JENETTE MATILDA; LEONARD, JENNETTE MATILDA| Circuit Court||LEONARD|JEANETTE|MATILDA||Defendant|292002CF013286000AHC||FELONY DRUG OFFENSE|Y|Espinosa, Jack|08/17/2002|Close of ReOpen|03/24/2004|F|4223 W ARCH ST||TAMPA|FL|33607|Black|06/23/1953|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|08/16/2002|ADJG|NT - ADJUDGED GUILTY|11/07/2002|||L56343353723|FL|N||||||N|N|N|N|||||LEONARD, JENETTE MATILDA; LEONARD, JENNETTE MATILDA|273.00 Circuit Court||LEONARD|JEANETTE|MATILDA||Defendant|292002CF013286000AHC||FELONY DRUG OFFENSE|Y|Espinosa, Jack|08/17/2002|Close of ReOpen|03/24/2004|F|4223 W ARCH ST||TAMPA|FL|33607|Black|06/23/1953|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|08/16/2002|ADJG|NT - ADJUDGED GUILTY|03/24/2004|||L56343353723|FL|N||||||N|N|N|N|||||LEONARD, JENETTE MATILDA; LEONARD, JENNETTE MATILDA|273.00 Circuit Court||LEONARD|JEFFERY|CHARLES||Defendant|291991CF003207000AHC||FELONY THEFT FORGERY FRAUD|G|Timmerman, Wayne S|02/28/1991|Close of ReOpen|04/30/2013|M|3203 N. FLORIDA AV 236||TAMPA|FL|33603|Black|01/02/1954|1|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|02/27/1991|ADJG|NT - ADJUDGED GUILTY|04/30/2013|||L563437540020|FL|N||||||N|N|N|N|||||LEONARD, JEFF|562.00 Circuit Court||LEONARD|JEFFERY|ALLEN||Defendant|291992CF002458000AHC||FELONY THEFT FORGERY FRAUD|D||02/17/1992|CLOSED|04/14/1994|M|913 SCHOOL HOUSE RD||TAMPA|FL|99999|White|07/21/1965|1|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|02/15/1992|ADJG|NT - ADJUDGED GUILTY|04/30/1992|||L56342165261|FL|N||||187.13||N|N|N|N||||||459.87 Circuit Court||LEONARD|JEFFREY|THOMAS||Defendant|292004CF014685000AHC||FELONY BURGLARY|A|Perry, Daniel|08/05/2004|Close of ReOpen|08/02/2005|M|316 FLORIDA ST||BUSHNELL|FL|33597|White|08/02/1980|3|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|06/15/2004|ADJG|NT - ADJUDGED GUILTY|08/02/2005|||L563438802820|FL|N||||522.22||N|N|N|N|||||LEONARD, DONNY; LEONARD, JEFFERY THOMAS|284.78 Circuit Court||LEONARD|JEFFREY|THOMAS||Defendant|292004CF014685000AHC||FELONY BURGLARY|A|Perry, Daniel|08/05/2004|Close of ReOpen|08/02/2005|M|316 FLORIDA ST||BUSHNELL|FL|33597|White|08/02/1980|1|F2|810.02(3)|810.02(3) BURGLARY OF AN OCCUPIED DWELLING|06/15/2004|ADJG|NT - ADJUDGED GUILTY|08/02/2005|||L563438802820|FL|N||||522.22||N|N|N|N|||||LEONARD, DONNY; LEONARD, JEFFERY THOMAS|284.78 Circuit Court||LEONARD|JEFFREY|THOMAS||Defendant|292004CF014685000AHC||FELONY BURGLARY|A|Perry, Daniel|08/05/2004|Close of ReOpen|08/02/2005|M|316 FLORIDA ST||BUSHNELL|FL|33597|White|08/02/1980|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|06/15/2004|NTDISM|NT - DISMISSED|03/01/2005|||L563438802820|FL|N||||522.22||N|N|N|N|||||LEONARD, DONNY; LEONARD, JEFFERY THOMAS|284.78 Circuit Court||LEONARD|JEFFREY|THOMAS||Defendant|292004CF014685000AHC||FELONY BURGLARY|A|Perry, Daniel|08/05/2004|Close of ReOpen|08/02/2005|M|316 FLORIDA ST||BUSHNELL|FL|33597|White|08/02/1980|4|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|06/15/2004|ADJG|NT - ADJUDGED GUILTY|08/02/2005|||L563438802820|FL|N||||522.22||N|N|N|N|||||LEONARD, DONNY; LEONARD, JEFFERY THOMAS|284.78 Circuit Court||LEONARD|JEFFREY|THOMAS||Defendant|292004CF023152000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|12/09/2004|CLOSED|12/23/2004|M|316 FLORIDA ST||BUSHNELL|FL|33597|White|08/02/1980|3|F3|53804B|53804B OBT. MONEY FROM SEC HAND DEALER BY FRAUD (FEL)|06/15/2004|NTLOR|NT - LETTER OF RELEASE|12/23/2004|||L563438802820|FL|N||||||N|N|N|N|||||LEONARD, DONNY; LEONARD, JEFFERY THOMAS| Circuit Court||LEONARD|JEFFREY|THOMAS||Defendant|292004CF023152000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|12/09/2004|CLOSED|12/23/2004|M|316 FLORIDA ST||BUSHNELL|FL|33597|White|08/02/1980|2|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|06/15/2004|NTLOR|NT - LETTER OF RELEASE|12/23/2004|||L563438802820|FL|N||||||N|N|N|N|||||LEONARD, DONNY; LEONARD, JEFFERY THOMAS| Circuit Court||LEONARD|JEFFREY|THOMAS||Defendant|292004CF023152000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|12/09/2004|CLOSED|12/23/2004|M|316 FLORIDA ST||BUSHNELL|FL|33597|White|08/02/1980|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|06/15/2004|NTLOR|NT - LETTER OF RELEASE|12/23/2004|||L563438802820|FL|N||||||N|N|N|N|||||LEONARD, DONNY; LEONARD, JEFFERY THOMAS| Circuit Court||LEONARD|JEFFREY|THOMAS||Defendant|292005CF012994000BHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|07/03/2005|CLOSED|08/02/2005|M|316 FLORIDA ST||BUSHNELL|FL|33597|White|08/02/1980|3|M1|901.36(1)|901.36(1) FALSE NAME TO LAW ENFORCEMENT OFFICER|07/03/2005|ADJG|NT - ADJUDGED GUILTY|08/02/2005|||L563438802820|FL|N||||670.00||N|N|N|N|||||LEONARD, DONNY; LEONARD, JEFFERY THOMAS|170.00 Circuit Court||LEONARD|JEFFREY|THOMAS||Defendant|292005CF012994000BHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|07/03/2005|CLOSED|08/02/2005|M|316 FLORIDA ST||BUSHNELL|FL|33597|White|08/02/1980|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|07/03/2005|ADJG|NT - ADJUDGED GUILTY|08/02/2005|||L563438802820|FL|N||||670.00||N|N|N|N|||||LEONARD, DONNY; LEONARD, JEFFERY THOMAS|170.00 Circuit Court||LEONARD|JEFFREY|THOMAS||Defendant|292005CF012995000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|07/03/2005|CLOSED|07/26/2005|M|316 FLORIDA ST||BUSHNELL|FL|33597|White|08/02/1980|3|F3|810.06|810.06 POSSESSION OF BURGLARY TOOLS|07/03/2005|CONS|CONSOLIDATED CASE|07/26/2005|||L563438802820|FL|N||||||N|N|N|N|||||LEONARD, DONNY; LEONARD, JEFFERY THOMAS| Circuit Court||LEONARD|JEFFREY|THOMAS||Defendant|292005CF012995000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|07/03/2005|CLOSED|07/26/2005|M|316 FLORIDA ST||BUSHNELL|FL|33597|White|08/02/1980|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|07/03/2005|CONS|CONSOLIDATED CASE|07/26/2005|||L563438802820|FL|N||||||N|N|N|N|||||LEONARD, DONNY; LEONARD, JEFFERY THOMAS| Circuit Court||LEONARD|JEFFREY|THOMAS||Defendant|292005CF012995000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|07/03/2005|CLOSED|07/26/2005|M|316 FLORIDA ST||BUSHNELL|FL|33597|White|08/02/1980|2|F3|810.06|810.06 POSSESSION OF BURGLARY TOOLS|07/03/2005|CONS|CONSOLIDATED CASE|07/26/2005|||L563438802820|FL|N||||||N|N|N|N|||||LEONARD, DONNY; LEONARD, JEFFERY THOMAS| Circuit Court||LEONARD|JODIE|LEA||Defendant|292013CF000764000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|01/14/2013|CLOSED|02/21/2022|F|AT LARGE||AT LARGE|FL|XXXXX|White|06/17/1986|1|F3|8120142D|8120142D GRAND THEFT (FROM DWELLING)|01/14/2013|ADJG|NT - ADJUDGED GUILTY|08/21/2013|||L563432867170|FL|N||||96.15||N|N|N|N|||||INMAN, LAURA; LEONARD, JODIE LYNN|1199.85 Circuit Court||LEONARD|JODIE|LEA||Defendant|292013CF000764000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|01/14/2013|CLOSED|02/21/2022|F|AT LARGE||AT LARGE|FL|XXXXX|White|06/17/1986|1|F3|8120142D|8120142D GRAND THEFT (FROM DWELLING)|01/14/2013|ADJG|NT - ADJUDGED GUILTY|03/02/2015|||L563432867170|FL|N||||96.15||N|N|N|N|||||INMAN, LAURA; LEONARD, JODIE LYNN|1199.85 Circuit Court||LEONARD|JODIE|LEA||Defendant|292016CF006622000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|05/09/2016|CLOSED|06/22/2016|F|10057 FOWLER AVE E||THONOTOSASSA|FL|33592|White|06/17/1986|3|F3|806131B3|806131B3-CRMS3000 (FT) CRIMINAL MISCHIEF $1000 OR MORE|05/08/2016|NTLOR|NT - LETTER OF RELEASE|06/22/2016|||L563432867170|FL|N||||||N|N|N|N|||||INMAN, LAURA; LEONARD, JODIE LYNN| Circuit Court||LEONARD|JODIE|LEA||Defendant|292016CF006622000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|05/09/2016|CLOSED|06/22/2016|F|10057 FOWLER AVE E||THONOTOSASSA|FL|33592|White|06/17/1986|2|F3|827031B2C|827031B2C-CHAB1602 (FF) CHILD ABUSE|05/08/2016|NTLOR|NT - LETTER OF RELEASE|06/22/2016|||L563432867170|FL|N||||||N|N|N|N|||||INMAN, LAURA; LEONARD, JODIE LYNN| Circuit Court||LEONARD|JODIE|LEA||Defendant|292016CF006622000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|05/09/2016|CLOSED|06/22/2016|F|10057 FOWLER AVE E||THONOTOSASSA|FL|33592|White|06/17/1986|1|M1|784031|784031-BATT1100 (MF) BATTERY|05/08/2016|NTLOR|NT - LETTER OF RELEASE|06/22/2016|||L563432867170|FL|N||||||N|N|N|N|||||INMAN, LAURA; LEONARD, JODIE LYNN| Circuit Court||LEONARD|JODIE|LEA||Defendant|292022CF011764000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|09/01/2022|CLOSED|03/23/2023|F|10057 E FOWLER AVE||THONOTOSASSA|FL|33592|White|06/17/1986|1|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|08/30/2022|NTAW|NT - ADJUDICATION WITHHELD|03/23/2023|||L563432867170|FL|N||||||N|N|N|N|||||INMAN, LAURA; LEONARD, JODIE LYNN|684.00 Circuit Court||LEONARD|JODIE|LEA||Defendant|292022CF011764000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|09/01/2022|CLOSED|03/23/2023|F|10057 E FOWLER AVE||THONOTOSASSA|FL|33592|White|06/17/1986|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|08/30/2022|NTAW|NT - ADJUDICATION WITHHELD|03/23/2023|||L563432867170|FL|N||||||N|N|N|N|||||INMAN, LAURA; LEONARD, JODIE LYNN|684.00 Circuit Court||LEONARD|JODIE|LEA||Defendant|292023CF019346000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|12/21/2023|CLOSED|01/11/2024|F|159 NE 500TH ST||OLD TOWN|FL|32680|White|06/17/1986|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|11/21/2023|NTLOR|NT - LETTER OF RELEASE|01/11/2024|||L563432867170|FL|N||||||N|N|N|N|||||| Circuit Court||LEONARD|JOHN|DAVID||Defendant|291989CF011759000AHC||FELONY DRUG OFFENSE|B|Behnke, Debra|08/17/1989|Close of ReOpen|11/30/1994|M|1814 KIM ACRES LN||DOVER|FL|33527|White|04/22/1968|2|F3|893131F|893131F POSSESSION|07/20/1989|ADJG|NT - ADJUDGED GUILTY|10/23/1989|||L563464681420|FL|N||||||N|N|N|N|||||GIOVINNO, JOHN; LEONARD, JOHN D| Circuit Court||LEONARD|JOHN|DAVID||Defendant|291989CF011759000AHC||FELONY DRUG OFFENSE|B|Behnke, Debra|08/17/1989|Close of ReOpen|11/30/1994|M|1814 KIM ACRES LN||DOVER|FL|33527|White|04/22/1968|1|F2|893131A|893131A DELIVERY|07/20/1989|ADJG|NT - ADJUDGED GUILTY|10/23/1989|||L563464681420|FL|N||||||N|N|N|N|||||GIOVINNO, JOHN; LEONARD, JOHN D| Circuit Court||LEONARD|JOHN|DAVID||Defendant|291989CF016409000AHC||FELONY DRUG OFFENSE|B||10/05/1989|CLOSED|04/08/1993|M|1814 KIM ACRES LN||DOVER|FL|33527|White|04/22/1968|1|F3|893131F|893131F POSSESSION|03/02/1989|ADJG|NT - ADJUDGED GUILTY|11/20/1989|||L563464681420|FL|N||||||N|N|N|N|||||GIOVINNO, JOHN; LEONARD, JOHN D| Circuit Court||LEONARD|JOHN|DAVID||Defendant|291989CF016409000AHC||FELONY DRUG OFFENSE|B||10/05/1989|CLOSED|04/08/1993|M|1814 KIM ACRES LN||DOVER|FL|33527|White|04/22/1968|2|F2|893131A|893131A DELIVERY|03/02/1989|ADJG|NT - ADJUDGED GUILTY|11/20/1989|||L563464681420|FL|N||||||N|N|N|N|||||GIOVINNO, JOHN; LEONARD, JOHN D| Circuit Court||LEONARD|JOHN|RAYMOND||Defendant|291996CF016533000AHC||FELONY DRUG OFFENSE|E||10/28/1996|CLOSED|12/23/1998|M|401 N WALL ST||BUSHNELL|FL|33513|White|08/25/1957|1|F3|893136A|893136A POSSESSION|10/28/1996|ADJG|NT - ADJUDGED GUILTY|02/04/1997|||L563476573050|FL|N||||||N|N|N|N|||||LEONARD, JOHN K; LEONARD, JOHN R; LEONARD, JOHN RAMON|411.00 Circuit Court||LEONARD|JOHN|RAYMOND||Defendant|291996CF016533000AHC||FELONY DRUG OFFENSE|E||10/28/1996|CLOSED|12/23/1998|M|401 N WALL ST||BUSHNELL|FL|33513|White|08/25/1957|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|10/28/1996|ADJG|NT - ADJUDGED GUILTY|02/04/1997|||L563476573050|FL|N||||||N|N|N|N|||||LEONARD, JOHN K; LEONARD, JOHN R; LEONARD, JOHN RAMON|411.00 Circuit Court||LEONARD|JOHN|RAYMOND||Defendant|292003AP021081000AHC||CONVAPPEALS|G|Ficarrotta, Ronald N|12/02/2003|CLOSED|02/02/2004|M|401 N WALL ST||BUSHNELL|FL|33513|White|08/25/1957|1|NN|0002|0002 ENTRY OF FINAL JUDGMENT|12/02/2003|FASJF|ACKNOW OF SATISFACTION OF JUDGMENT|02/02/2004|||L563476573050|FL|N||||218.00|01/07/2004|N|N|N|N|||||LEONARD, JOHN K; LEONARD, JOHN R; LEONARD, JOHN RAMON| Circuit Court||LEONARD|JOHN|DAVID||Defendant|292004CF016859000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|09/08/2004|Close of ReOpen|04/12/2006|M|1814 KIM ACRES LN||DOVER|FL|33527|White|04/22/1968|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|09/07/2004|ADJG|NT - ADJUDGED GUILTY|04/12/2006|||L563464681420|FL|N||||||N|N|N|N|||||GIOVINNO, JOHN; LEONARD, JOHN D|724.00 Circuit Court||LEONARD|JOHN|DAVID||Defendant|292004CF017836000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|09/22/2004|Close of ReOpen|04/12/2006|M|1814 KIM ACRES LN||DOVER|FL|33527|White|04/22/1968|1|F3|8121553|8121553 FAILURE TO REDELIVER LEASED PERSONAL PROPERTY|05/29/2004|ADJG|NT - ADJUDGED GUILTY|04/12/2006|||L563464681420|FL|N||||||N|N|N|N|||||GIOVINNO, JOHN; LEONARD, JOHN D|684.00 Circuit Court||LEONARD|JOHN|DAVID||Defendant|292005CF016686000AHC||FELONY BURGLARY|C|Foster, Robert A|08/25/2005|Close of ReOpen|04/12/2006|M|1814 KIM ACRES LN||DOVER|FL|33527|White|04/22/1968|1|F3|810024A|810024A BURGLARY OF A STRUCTURE|08/22/2005|ADJG|NT - ADJUDGED GUILTY|04/12/2006|||L563464681420|FL|N||||||N|N|N|N|||||GIOVINNO, JOHN; LEONARD, JOHN D|410.00 Circuit Court||LEONARD|JOHN|DAVID||Defendant|292005CF016686000AHC||FELONY BURGLARY|C|Foster, Robert A|08/25/2005|Close of ReOpen|04/12/2006|M|1814 KIM ACRES LN||DOVER|FL|33527|White|04/22/1968|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|08/22/2005|ADJG|NT - ADJUDGED GUILTY|04/12/2006|||L563464681420|FL|N||||||N|N|N|N|||||GIOVINNO, JOHN; LEONARD, JOHN D|410.00 Circuit Court||LEONARD|JOHN|DAVID||Defendant|292005CF023770000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|12/06/2005|Close of ReOpen|04/12/2006|M|1814 KIM ACRES LN||DOVER|FL|33527|White|04/22/1968|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|12/06/2005|ADJG|NT - ADJUDGED GUILTY|04/12/2006|||L563464681420|FL|N||||||N|N|N|N|||||GIOVINNO, JOHN; LEONARD, JOHN D|422.00 Circuit Court||LEONARD|JOHN|DAVID||Defendant|292005CF023770000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|12/06/2005|Close of ReOpen|04/12/2006|M|1814 KIM ACRES LN||DOVER|FL|33527|White|04/22/1968|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|12/06/2005|ADJG|NT - ADJUDGED GUILTY|01/25/2006|||L563464681420|FL|N||||||N|N|N|N|||||GIOVINNO, JOHN; LEONARD, JOHN D|422.00 Circuit Court||LEONARD|JOHN|DAVID||Defendant|292007CF010114000AHC||FELONY OTHER FELONY|I|Lopez, Manuel A|05/18/2007|Close of ReOpen|12/07/2007|M|1814 KIM ACRES LN||DOVER|FL|33527|White|04/22/1968|1|M2|32203|32203 NO VALID DRIVER|05/17/2007|ADJG|NT - ADJUDGED GUILTY|12/07/2007|||L563464681420|FL|N||||||N|N|N|N|||||GIOVINNO, JOHN; LEONARD, JOHN D|262.00 Circuit Court||LEONARD|JOHN|DAVID||Defendant|292008CF006236000AHC||FELONY BURGLARY|C|Foster, Robert A|03/29/2008|Close of ReOpen|09/02/2008|M|1814 KIM ACRES LN||DOVER|FL|33527|White|04/22/1968|1|F3|810021B4A|810021B4A BURGLARY OF AN UNOCCUPIED STRUCTURE|03/29/2008|ADJG|NT - ADJUDGED GUILTY|06/16/2008|||L563464681420|FL|N||||||N|N|N|N|||||GIOVINNO, JOHN; LEONARD, JOHN D|632.00 Circuit Court||LEONARD|JOHN|DAVID||Defendant|292008CF006236000AHC||FELONY BURGLARY|C|Foster, Robert A|03/29/2008|Close of ReOpen|09/02/2008|M|1814 KIM ACRES LN||DOVER|FL|33527|White|04/22/1968|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|03/29/2008|ADJG|NT - ADJUDGED GUILTY|06/16/2008|||L563464681420|FL|N||||||N|N|N|N|||||GIOVINNO, JOHN; LEONARD, JOHN D|632.00 Circuit Court||LEONARD|JOHN|DAVID||Defendant|292008CF006236000AHC||FELONY BURGLARY|C|Foster, Robert A|03/29/2008|Close of ReOpen|09/02/2008|M|1814 KIM ACRES LN||DOVER|FL|33527|White|04/22/1968|3|F3|810.06|810.06 POSSESSION OF BURGLARY TOOLS|03/29/2008|ADJG|NT - ADJUDGED GUILTY|06/16/2008|||L563464681420|FL|N||||||N|N|N|N|||||GIOVINNO, JOHN; LEONARD, JOHN D|632.00 Circuit Court||LEONARD|JOHN|DAVID||Defendant|292008CF013137000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|07/09/2008|CLOSED|09/02/2008|M|1814 KIM ACRES LN||DOVER|FL|33527|White|04/22/1968|1|F2|790231|790231 FELON IN POSSESSION OF A FIREARM|07/09/2008|NTDISM|NT - DISMISSED|09/02/2008|||L563464681420|FL|N||||||N|N|N|N|||||GIOVINNO, JOHN; LEONARD, JOHN D| Circuit Court||LEONARD|JOHN|DAVID||Defendant|292008CF013137000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|07/09/2008|CLOSED|09/02/2008|M|1814 KIM ACRES LN||DOVER|FL|33527|White|04/22/1968|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|07/09/2008|NTDISM|NT - DISMISSED|09/02/2008|||L563464681420|FL|N||||||N|N|N|N|||||GIOVINNO, JOHN; LEONARD, JOHN D| Circuit Court||LEONARD|JOHN|DAVID||Defendant|292008CF013137000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|07/09/2008|CLOSED|09/02/2008|M|1814 KIM ACRES LN||DOVER|FL|33527|White|04/22/1968|2|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|07/09/2008|NTDISM|NT - DISMISSED|09/02/2008|||L563464681420|FL|N||||||N|N|N|N|||||GIOVINNO, JOHN; LEONARD, JOHN D| Circuit Court||LEONARD|JOHN|DAVID||Defendant|292013CF004018000AHC||FELONY THEFT FORGERY FRAUD|C|Ward, Samantha L|03/19/2013|CLOSED|08/12/2013|M|1814 KIM ACRES LN||DOVER|FL|33527|White|04/22/1968|2|F3|810021B4A|810021B4A BURGLARY OF AN UNOCCUPIED STRUCTURE|03/08/2013|ADJG|NT - ADJUDGED GUILTY|08/12/2013|||L563464681420|FL|N||||||N|N|N|N|||||GIOVINNO, JOHN; LEONARD, JOHN D|565.00 Circuit Court||LEONARD|JOHN|DAVID||Defendant|292013CF004018000AHC||FELONY THEFT FORGERY FRAUD|C|Ward, Samantha L|03/19/2013|CLOSED|08/12/2013|M|1814 KIM ACRES LN||DOVER|FL|33527|White|04/22/1968|1|F2|8120142B1|8120142B1 GRAND THEFT SECOND DEGREE|03/08/2013|ADJG|NT - ADJUDGED GUILTY|08/12/2013|||L563464681420|FL|N||||||N|N|N|N|||||GIOVINNO, JOHN; LEONARD, JOHN D|565.00 Circuit Court||LEONARD|JOHN|DAVID||Defendant|292013CF004333000AHC||FELONY THEFT FORGERY FRAUD|C|Ward, Samantha L|03/26/2013|CLOSED|08/12/2013|M|1814 KIM ACRES LN||DOVER|FL|33527|White|04/22/1968|4|F3|538.23(3)a|538.23(3)a FALSE INFORMATION ON SECONDARY METALS RECYCLER|02/13/2013|ADJG|NT - ADJUDGED GUILTY|08/12/2013|||L563464681420|FL|N||||||N|N|N|N|||||GIOVINNO, JOHN; LEONARD, JOHN D|565.00 Circuit Court||LEONARD|JOHN|DAVID||Defendant|292013CF004333000AHC||FELONY THEFT FORGERY FRAUD|C|Ward, Samantha L|03/26/2013|CLOSED|08/12/2013|M|1814 KIM ACRES LN||DOVER|FL|33527|White|04/22/1968|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|02/13/2013|ADJG|NT - ADJUDGED GUILTY|08/12/2013|||L563464681420|FL|N||||||N|N|N|N|||||GIOVINNO, JOHN; LEONARD, JOHN D|565.00 Circuit Court||LEONARD|JOHN|DAVID||Defendant|292013CF004333000AHC||FELONY THEFT FORGERY FRAUD|C|Ward, Samantha L|03/26/2013|CLOSED|08/12/2013|M|1814 KIM ACRES LN||DOVER|FL|33527|White|04/22/1968|2|F3|810021B4A|810021B4A BURGLARY OF AN UNOCCUPIED STRUCTURE|02/13/2013|ADJG|NT - ADJUDGED GUILTY|08/12/2013|||L563464681420|FL|N||||||N|N|N|N|||||GIOVINNO, JOHN; LEONARD, JOHN D|565.00 Circuit Court||LEONARD|JOHN|DAVID||Defendant|292013CF004333000AHC||FELONY THEFT FORGERY FRAUD|C|Ward, Samantha L|03/26/2013|CLOSED|08/12/2013|M|1814 KIM ACRES LN||DOVER|FL|33527|White|04/22/1968|3|F3|8120142C2|8120142C2 GRAND THEFT THIRD DEGREE $5000 - $10000|02/13/2013|NTDISM|NT - DISMISSED|08/12/2013|||L563464681420|FL|N||||||N|N|N|N|||||GIOVINNO, JOHN; LEONARD, JOHN D|565.00 Circuit Court||LEONARD|JOHN|DAVID||Defendant|292015CF012689000AHC|A4G2FLE|FELONY OTHER FELONY|O|Ward, Laura E|09/02/2015|CLOSED|09/17/2015|M|1814 KIM ACRES LN||DOVER|FL|33527|White|04/22/1968|2|M2|320.261|320261-TRAF5040 (MS) ATTACHING TAG NOT ASSIGNED|09/01/2015|NTNINF|NT - NO INFORMATION FILED|09/17/2015|Hillsborough County Sheriff's Office|CLINTON, SHAKESA|L563464681420|FL|N||||||N|N|N|N|BLC0814|FL|||GIOVINNO, JOHN; LEONARD, JOHN D| Circuit Court||LEONARD|JOHN|DAVID||Defendant|292015CF012689000AHC||FELONY OTHER FELONY|O|Ward, Laura E|09/02/2015|CLOSED|09/17/2015|M|1814 KIM ACRES LN||DOVER|FL|33527|White|04/22/1968|1|F3|322.34(2)c|322342C-TRAF6077 (FT) DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|09/01/2015|REDU|REDUCED TO COUNTY COURT|09/17/2015|||L563464681420|FL|N||||||N|N|N|N|||||GIOVINNO, JOHN; LEONARD, JOHN D| Circuit Court||LEONARD|JOHN|DAVID||Defendant|292020CF003682000AHC||FELONY OTHER FELONY|O|Ward, Laura E|03/21/2020|CLOSED|03/26/2020|M|1814 KIM ACRES LN||DOVER|FL|33527|White|04/22/1968|1|F3|322.34(2)c|322342C-TRAF6077 (FT) DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|03/19/2020|REDU|REDUCED TO COUNTY COURT|03/26/2020|||L563464681420|FL|N||||||N|N|N|N|||||GIOVINNO, JOHN; LEONARD, JOHN D| Circuit Court||LEONARD|JOHN|DAVID||Defendant|292020CF003916000AHC||FELONY BURGLARY|D|Green, G Gregory|03/27/2020|CLOSED|08/20/2020|M|1814 KIM ACRES LN||DOVER|FL|33527|White|04/22/1968|2|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|03/13/2020|ADJG|NT - ADJUDGED GUILTY|08/20/2020|||L563464681420|FL|N||||||N|N|N|N|||||GIOVINNO, JOHN; LEONARD, JOHN D|598.00 Circuit Court||LEONARD|JOHN|DAVID||Defendant|292020CF003916000AHC||FELONY BURGLARY|D|Green, G Gregory|03/27/2020|CLOSED|08/20/2020|M|1814 KIM ACRES LN||DOVER|FL|33527|White|04/22/1968|1|F3|810021B4A|810021B4A-BURG0020 (FT) BURGLARY OF AN UNOCCUPIED STRUCTURE|03/13/2020|ADJG|NT - ADJUDGED GUILTY|08/20/2020|||L563464681420|FL|N||||||N|N|N|N|||||GIOVINNO, JOHN; LEONARD, JOHN D|598.00 Circuit Court||LEONARD|JOHN|DAVID||Defendant|292020CF003916000AHC||FELONY BURGLARY|D|Green, G Gregory|03/27/2020|CLOSED|08/20/2020|M|1814 KIM ACRES LN||DOVER|FL|33527|White|04/22/1968|4|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|03/13/2020|ADJG|NT - ADJUDGED GUILTY|08/20/2020|||L563464681420|FL|N||||||N|N|N|N|||||GIOVINNO, JOHN; LEONARD, JOHN D|598.00 Circuit Court||LEONARD|JOHN|DAVID||Defendant|292020CF003916000AHC||FELONY BURGLARY|D|Green, G Gregory|03/27/2020|CLOSED|08/20/2020|M|1814 KIM ACRES LN||DOVER|FL|33527|White|04/22/1968|3|F3|8120142C10|8120142C10-THEF2801 (FT) GRAND THEFT FROM A CONSTRUCTION SITE|03/13/2020|NTNINF|NT - NO INFORMATION FILED|05/28/2020|||L563464681420|FL|N||||||N|N|N|N|||||GIOVINNO, JOHN; LEONARD, JOHN D|598.00 Circuit Court||LEONARD|JOSHUA|EDWARD||Defendant|292003CF002788000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|02/19/2003|CLOSED|06/12/2003|M|6910 PENNSYLVANIA AVE||GIBSONTON|FL|33534|White|11/11/1983|3|M1|8120157|8120157 POSSESSION OF ANTISHOPLIFTING DEVICE (PRIO|02/18/2003|NTLOR|NT - LETTER OF RELEASE|06/12/2003|||L563425834110|FL|N||||||N|N|N|N|||||| Circuit Court||LEONARD|JOSHUA|EDWARD||Defendant|292003CF002788000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|02/19/2003|CLOSED|06/12/2003|M|6910 PENNSYLVANIA AVE||GIBSONTON|FL|33534|White|11/11/1983|2|M2|8120143A|8120143A PETIT THEFT|02/18/2003|NTLOR|NT - LETTER OF RELEASE|06/12/2003|||L563425834110|FL|N||||||N|N|N|N|||||| Circuit Court||LEONARD|JOSHUA|EDWARD||Defendant|292003CF002788000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|02/19/2003|CLOSED|06/12/2003|M|6910 PENNSYLVANIA AVE||GIBSONTON|FL|33534|White|11/11/1983|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE $300 - $20 000|02/18/2003|NTLOR|NT - LETTER OF RELEASE|06/12/2003|||L563425834110|FL|N||||||N|N|N|N|||||| Circuit Court||LEONARD|JOSHUA|EDWARD||Defendant|292004CF005756000AHC||FELONY BURGLARY|C|Foster, Robert A|03/25/2004|CLOSED|03/21/2005|M|6910 PENNSYLVANIA AVE||GIBSONTON|FL|33534|White|11/11/1983|1|M1|810.08(2)b|810.08(2)b TRESPASS IN OCCUPIED STRUCTURE OR CONVEYANCE|02/16/2004|NTAW|NT - ADJUDICATION WITHHELD|03/21/2005|||L563425834110|FL|N||||||N|N|N|N||||||400.00 Circuit Court||LEONARD|JOSHUA|EDWARD||Defendant|292010CF013087000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|08/21/2010|CLOSED|09/08/2010|M|6910 PENNSYLVANIA AVE||GIBSONTON|FL|33534|White|11/11/1983|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|08/21/2010|REDU|REDUCED TO COUNTY COURT|09/08/2010|||L563425834110|FL|N||||||N|N|N|N|||||| Circuit Court||LEONARD|JOSHUA|K||Defendant|292012CF012099000AHC||FELONY FUGITIVE|O|Heinrich, Walter R|08/15/2012|CLOSED|09/11/2012|M|1901 MERIDEL AV||TAMPA|FL|33612-|White|09/28/1977|1|NN|941.02|941.02 FUGITIVE|08/15/2012|NTDISM|NT - DISMISSED|09/11/2012|||L563431773480|FL|N||||||N|N|N|N|||||LEONARD, JOSHUA KENNETH| Circuit Court||LEONARD|KEITH|LEE||Defendant|292012CF004848000AHC||FELONY OTHER FELONY|C|Ward, Samantha L|03/27/2012|CLOSED|08/16/2012|M|8612 ALASKA ST N||TAMPA|FL|33604-|White|01/22/1975|2|F3|94304354D|94304354D FAILURE OF SEX OFFENDER TO REGISTER ELECTRONIC|03/27/2012|NOLP|NOLLE PROSSED|08/16/2012|||L563512750220|FL|N||||||N|N|N|N|||||LEONARD, KEITH L|677.00 Circuit Court||LEONARD|KEITH|LEE||Defendant|292012CF004848000AHC||FELONY OTHER FELONY|C|Ward, Samantha L|03/27/2012|CLOSED|08/16/2012|M|8612 ALASKA ST N||TAMPA|FL|33604-|White|01/22/1975|1|F3|94304354D|94304354D FAILURE OF SEX OFFENDER TO REGISTER ELECTRONIC|03/27/2012|NOLP|NOLLE PROSSED|08/16/2012|||L563512750220|FL|N||||||N|N|N|N|||||LEONARD, KEITH L|677.00 Circuit Court||LEONARD|KEITH|LEE||Defendant|292012CF004848000AHC||FELONY OTHER FELONY|C|Ward, Samantha L|03/27/2012|CLOSED|08/16/2012|M|8612 ALASKA ST N||TAMPA|FL|33604-|White|01/22/1975|3|F3|94304354D|94304354D FAILURE OF SEX OFFENDER TO REGISTER ELECTRONIC|03/27/2012|ADJG|NT - ADJUDGED GUILTY|08/16/2012|||L563512750220|FL|N||||||N|N|N|N|||||LEONARD, KEITH L|677.00 Circuit Court||LEONARD|KELLY|NICOLE||Defendant|292008CF005691000AHC||FELONY BURGLARY|O|Heinrich, Walter R|03/22/2008|CLOSED|04/07/2008|F|2017 S 66TH ST||TAMPA|FL|33619|White|08/29/1984|1|FP|810021B2A|810021B2A BURG OF OCCUPIED DWELLING W ASSAULT OR BATTERY|03/22/2008|NTLOR|NT - LETTER OF RELEASE|04/07/2008|||L563514848090|FL|N||||||N|N|N|N|||||LEONARD, KELLY; LEONARD, KELLY MICHOLE; LEONARD, KELLY N; LEONARD, KELLY NICHOLE| Circuit Court||LEONARD|KELLY|MIRACLE||Defendant|292016CF015106000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|10/26/2016|CLOSED|02/22/2017|F|2601 NORTH 22 ST||TAMPA|FL|33605|Black|10/11/1985|1|F3|817.52(3)|817523-THEF2210 (FT) FAILURE TO REDELIVER HIRED VEHICLE|09/06/2016|NTNOLP|NT - NOLLE PROSSED|02/22/2017|||L563465603782|MI|N||||||N|N|N|N|||||| Circuit Court||LEONARD|KEWON|ANTONIO||Defendant|292011CF018880000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|12/14/2011|Close of ReOpen|06/18/2015|M|3207 E CARACAS ST||TAMPA|FL|33605|Black|04/24/1995|1|F2|784045|784045 AGGRAVATED BATTERY (DEADLY WEAPON)|09/23/2011|ADJG|NT - ADJUDGED GUILTY|01/27/2014|||L563501951440|FL|N||||225.04||N|N|N|N|||||LEONARD, KE'WON ANTONIO; LEONARD, KE'WON ANTONIO, SR; LEONARD, KEWON; LEONARD, KEWON A, SR; LEONARD, KEWON ANTONIO S; LEONARD, KEWON ANTONIO, SR|737.96 Circuit Court||LEONARD|KEWON|ANTONIO||Defendant|292012CF006750000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|05/02/2012|Close of ReOpen|06/18/2015|M|3207 E CARACAS ST||TAMPA|FL|33605|Black|04/24/1995|1|F2|893131A1|893131A1 DELIVERY OF COCAINE|03/30/2012|ADJG|NT - ADJUDGED GUILTY|01/27/2014|||L563501951440|FL|N||||236.73||N|N|N|N|||||LEONARD, KE'WON ANTONIO; LEONARD, KE'WON ANTONIO, SR; LEONARD, KEWON; LEONARD, KEWON A, SR; LEONARD, KEWON ANTONIO S; LEONARD, KEWON ANTONIO, SR|776.27 Circuit Court||LEONARD|KEWON|ANTONIO||Defendant|292012CF006750000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|05/02/2012|Close of ReOpen|06/18/2015|M|3207 E CARACAS ST||TAMPA|FL|33605|Black|04/24/1995|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|03/30/2012|ADJG|NT - ADJUDGED GUILTY|01/27/2014|||L563501951440|FL|N||||236.73||N|N|N|N|||||LEONARD, KE'WON ANTONIO; LEONARD, KE'WON ANTONIO, SR; LEONARD, KEWON; LEONARD, KEWON A, SR; LEONARD, KEWON ANTONIO S; LEONARD, KEWON ANTONIO, SR|776.27 Circuit Court||LEONARD|KEWON|ANTONIO||Defendant|292017CF015591000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|10/23/2017|CLOSED|01/02/2018|M|3302 E 21ST AVE APT B||Tampa|FL|33605-2677|Black|04/24/1995|1|F3|784.03(2)|784032-BATT1006 (FT) BATTERY SECOND OR SUBSEQUENT OFFENSE|10/22/2017|NTLOR|NT - LETTER OF RELEASE|01/02/2018|||L563501951440|FL|N||||||N|N|N|N|||||LEONARD, KE'WON ANTONIO; LEONARD, KE'WON ANTONIO, SR; LEONARD, KEWON; LEONARD, KEWON A, SR; LEONARD, KEWON ANTONIO S; LEONARD, KEWON ANTONIO, SR| Circuit Court||LEONARD|KEWON|ANTONIO||Defendant|292017CF017956000AHC||FELONY CRIMES AGAINST A PERSON|E|Kiser, Mark D|12/13/2017|CLOSED|06/19/2018|M|3302 E 21ST AVE APT B||Tampa|FL|33605-2677|Black|04/24/1995|2|F3|784.03(2)|784032-BATT1007 (FT) BATTERY DOM VIOL 2ND OR SUBSEQUENT OFFENSE|12/10/2017|NTNOLP|NT - NOLLE PROSSED|06/19/2018|||L563501951440|FL|N||||||N|N|N|N|||||LEONARD, KE'WON ANTONIO; LEONARD, KE'WON ANTONIO, SR; LEONARD, KEWON; LEONARD, KEWON A, SR; LEONARD, KEWON ANTONIO S; LEONARD, KEWON ANTONIO, SR|370.00 Circuit Court||LEONARD|KEWON|ANTONIO||Defendant|292017CF017956000AHC||FELONY CRIMES AGAINST A PERSON|E|Kiser, Mark D|12/13/2017|CLOSED|06/19/2018|M|3302 E 21ST AVE APT B||Tampa|FL|33605-2677|Black|04/24/1995|1|M2|877.03|87703-MISC0124 (MS) DISORDERLY CONDUCT|12/10/2017|ADJG|NT - ADJUDGED GUILTY|06/19/2018|||L563501951440|FL|N||||||N|N|N|N|||||LEONARD, KE'WON ANTONIO; LEONARD, KE'WON ANTONIO, SR; LEONARD, KEWON; LEONARD, KEWON A, SR; LEONARD, KEWON ANTONIO S; LEONARD, KEWON ANTONIO, SR|370.00 Circuit Court||LEONARD|KEWON|ANTONIO||Defendant|292018CF011412000AHC|A9TL9AE|FELONY DRUG OFFENSE|I|Rice, Elizabeth G|08/06/2018|Close of ReOpen|08/20/2019|M|3302 21ST AV E||TAMPA|FL|33605|Black|04/24/1995|1|M2|320.02(1)|320021-TRAF5015 (MS) OPERATING UNREGISTERED VEHICLE|08/04/2018|ADJG|NT - ADJUDGED GUILTY|04/01/2019|Tampa Police Department|WOOD, M|L563501951440|FL|N||||||N|N|N|N|||||LEONARD, KE'WON ANTONIO; LEONARD, KE'WON ANTONIO, SR; LEONARD, KEWON; LEONARD, KEWON A, SR; LEONARD, KEWON ANTONIO S; LEONARD, KEWON ANTONIO, SR|575.00 Circuit Court||LEONARD|KEWON|ANTONIO||Defendant|292018CF011412000AHC|A9TL9BE|FELONY DRUG OFFENSE|I|Rice, Elizabeth G|08/06/2018|Close of ReOpen|08/20/2019|M|3302 21ST AV E||TAMPA|FL|33605|Black|04/24/1995|2|M2|322.03(1)|322031-TRAF5099 (MS) NO VALID DRIVERS LICENSE|08/04/2018|ADJG|NT - ADJUDGED GUILTY|04/01/2019|Tampa Police Department|WOOD, M|L563501951440|FL|N||||||N|N|N|N|||||LEONARD, KE'WON ANTONIO; LEONARD, KE'WON ANTONIO, SR; LEONARD, KEWON; LEONARD, KEWON A, SR; LEONARD, KEWON ANTONIO S; LEONARD, KEWON ANTONIO, SR|575.00 Circuit Court||LEONARD|KEWON|ANTONIO||Defendant|292018CF011412000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|08/06/2018|Close of ReOpen|08/20/2019|M|3302 21ST AV E||TAMPA|FL|33605|Black|04/24/1995|5|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|08/04/2018|ADJG|NT - ADJUDGED GUILTY|04/01/2019|||L563501951440|FL|N||||||N|N|N|N|||||LEONARD, KE'WON ANTONIO; LEONARD, KE'WON ANTONIO, SR; LEONARD, KEWON; LEONARD, KEWON A, SR; LEONARD, KEWON ANTONIO S; LEONARD, KEWON ANTONIO, SR|575.00 Circuit Court||LEONARD|KEWON|ANTONIO||Defendant|292018CF011412000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|08/06/2018|Close of ReOpen|08/20/2019|M|3302 21ST AV E||TAMPA|FL|33605|Black|04/24/1995|4|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|08/04/2018|ADJG|NT - ADJUDGED GUILTY|04/01/2019|||L563501951440|FL|N||||||N|N|N|N|||||LEONARD, KE'WON ANTONIO; LEONARD, KE'WON ANTONIO, SR; LEONARD, KEWON; LEONARD, KEWON A, SR; LEONARD, KEWON ANTONIO S; LEONARD, KEWON ANTONIO, SR|575.00 Circuit Court||LEONARD|KEWON|ANTONIO||Defendant|292018CF011412000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|08/06/2018|Close of ReOpen|08/20/2019|M|3302 21ST AV E||TAMPA|FL|33605|Black|04/24/1995|3|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|08/04/2018|ADJG|NT - ADJUDGED GUILTY|04/01/2019|||L563501951440|FL|N||||||N|N|N|N|||||LEONARD, KE'WON ANTONIO; LEONARD, KE'WON ANTONIO, SR; LEONARD, KEWON; LEONARD, KEWON A, SR; LEONARD, KEWON ANTONIO S; LEONARD, KEWON ANTONIO, SR|575.00 Circuit Court||LEONARD|KEWON|ANTONIO||Defendant|292019CF002873000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|02/28/2019|CLOSED|08/20/2019|M|3302 E 21ST AVE APT B||Tampa|FL|33605-2677|Black|04/24/1995|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|02/08/2019|ADJG|NT - ADJUDGED GUILTY|04/01/2019|||L563501951440|FL|N||||||N|N|N|N|||||LEONARD, KE'WON ANTONIO; LEONARD, KE'WON ANTONIO, SR; LEONARD, KEWON; LEONARD, KEWON A, SR; LEONARD, KEWON ANTONIO S; LEONARD, KEWON ANTONIO, SR|610.00 Circuit Court||LEONARD|KEWON|ANTONIO||Defendant|292019CF003120000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|03/08/2019|CLOSED|04/04/2019|M|3302 21ST AV E||TAMPA|FL|33605|Black|04/24/1995|2|F2|7840451B|7840451B-BATT6000 (FS) AGGRAVATED BATTERY ON PREGNANT FEMALE|03/06/2019|NTLOR|NT - LETTER OF RELEASE|04/04/2019|||L563501951440|FL|N||||||N|N|N|N|||||LEONARD, KE'WON ANTONIO; LEONARD, KE'WON ANTONIO, SR; LEONARD, KEWON; LEONARD, KEWON A, SR; LEONARD, KEWON ANTONIO S; LEONARD, KEWON ANTONIO, SR| Circuit Court||LEONARD|KEWON|ANTONIO||Defendant|292019CF004709000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|04/07/2019|CLOSED|08/20/2019|M|12822 BUFFALO RUN DR||GIBSONTON|FL|33534|Black|04/24/1995|1|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|04/07/2019|ADJG|NT - ADJUDGED GUILTY|08/20/2019|||L563501951440|FL|N||||||N|N|N|N|||||LEONARD, KE'WON ANTONIO; LEONARD, KE'WON ANTONIO, SR; LEONARD, KEWON; LEONARD, KEWON A, SR; LEONARD, KEWON ANTONIO S; LEONARD, KEWON ANTONIO, SR|598.00 Circuit Court||LEONARD|KEWON|ANTONIO||Defendant|292019CF004709000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|04/07/2019|CLOSED|08/20/2019|M|12822 BUFFALO RUN DR||GIBSONTON|FL|33534|Black|04/24/1995|2|F2|944.40|94440-ESCA3001 (FS) ESCAPE FROM LAW ENFORCEMENT CUSTODY|04/07/2019|ADJG|NT - ADJUDGED GUILTY|08/20/2019|||L563501951440|FL|N||||||N|N|N|N|||||LEONARD, KE'WON ANTONIO; LEONARD, KE'WON ANTONIO, SR; LEONARD, KEWON; LEONARD, KEWON A, SR; LEONARD, KEWON ANTONIO S; LEONARD, KEWON ANTONIO, SR|598.00 Circuit Court||LEONARD|KEWON|ANTONIO||Defendant|292019CF004709000AHC|AAPVC5E|FELONY OTHER FELONY|I|Rice, Elizabeth G|04/07/2019|CLOSED|08/20/2019|M|12822 BUFFALO RUN DR||GIBSONTON|FL|33534|Black|04/24/1995|3|M2|322.03(1)|322031-TRAF5099 (MS) NO VALID DRIVERS LICENSE|04/07/2019|ADJG|NT - ADJUDGED GUILTY|08/20/2019|Hillsborough County Sheriff's Office|SHERMAN, BRIAN|L563501951440|FL|N||||||N|N|N|N|JUYM47|FL|||LEONARD, KE'WON ANTONIO; LEONARD, KE'WON ANTONIO, SR; LEONARD, KEWON; LEONARD, KEWON A, SR; LEONARD, KEWON ANTONIO S; LEONARD, KEWON ANTONIO, SR|598.00 Circuit Court||LEONARD|KORRIE|MARIE||Defendant|292010CF012295000AHC||FELONY THEFT FORGERY FRAUD|D|Moody, Ashley B.|08/08/2010|Close of ReOpen|04/23/2013|F|8678 MOLOKAI AVE APT 202||TAMPA|FL|33614|White|01/03/1991|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|08/07/2010|NTAW|NT - ADJUDICATION WITHHELD|09/11/2012|||L563513915030|FL|N||||734.00||N|N|N|N||||||50.00 Circuit Court||LEONARD|KORRIE|MARIE||Defendant|292013CF004387000AHC||FELONY DRUG OFFENSE|D|Moody, Ashley B.|03/27/2013|CLOSED|05/28/2013|F|8678 MOLOKAI AVE APT 202||TAMPA|FL|33614|White|01/03/1991|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|03/27/2013|NOLP|NOLLE PROSSED|05/28/2013|||L563513915030|FL|N||||||N|N|N|N|||||| Circuit Court||LEONARD|KORRIE|MARIE||Defendant|292014CF016235000AHC||FELONY DRUG OFFENSE|C|Ward, Samantha L|11/06/2014|CLOSED|03/31/2015|F|5604 BUTTERFLY SHELL DRIVE ||APOLLO BEACH|FL|33572|White|01/03/1991|3|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|11/05/2014|NTNOLP|NT - NOLLE PROSSED|03/31/2015|||L563513915030|FL|N||||382.00|11/20/2015|N|N|N|N|||||| Circuit Court||LEONARD|KORRIE|MARIE||Defendant|292014CF016235000AHC||FELONY DRUG OFFENSE|C|Ward, Samantha L|11/06/2014|CLOSED|03/31/2015|F|5604 BUTTERFLY SHELL DRIVE ||APOLLO BEACH|FL|33572|White|01/03/1991|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|11/05/2014|NTAW|NT - ADJUDICATION WITHHELD|03/31/2015|||L563513915030|FL|N||||382.00|11/20/2015|N|N|N|N|||||| Circuit Court||LEONARD|KORRIE|MARIE||Defendant|292014CF016235000AHC||FELONY DRUG OFFENSE|C|Ward, Samantha L|11/06/2014|CLOSED|03/31/2015|F|5604 BUTTERFLY SHELL DRIVE ||APOLLO BEACH|FL|33572|White|01/03/1991|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|11/05/2014|NTNOLP|NT - NOLLE PROSSED|03/31/2015|||L563513915030|FL|N||||382.00|11/20/2015|N|N|N|N|||||| Circuit Court||LEONARD|KRISTIN|LORAINE||Defendant|292013CF000993000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|01/18/2013|Close of ReOpen|04/06/2015|F|3204 PAUL AVE W||TAMPA|FL|33616|White|03/01/1982|4|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|07/05/2011|NTNINF|NT - NO INFORMATION FILED|01/30/2013|||L563512825810|FL|N||||100.96||N|N|N|N|||||LEONARD, KRISTIN L; LEONARD, KRISTIN LORRAINE; YARDLEY, BRANDI LYNN|883.04 Circuit Court||LEONARD|KRISTIN|LORAINE||Defendant|292013CF000993000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|01/18/2013|Close of ReOpen|04/06/2015|F|3204 PAUL AVE W||TAMPA|FL|33616|White|03/01/1982|3|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|07/05/2011|NTNINF|NT - NO INFORMATION FILED|01/30/2013|||L563512825810|FL|N||||100.96||N|N|N|N|||||LEONARD, KRISTIN L; LEONARD, KRISTIN LORRAINE; YARDLEY, BRANDI LYNN|883.04 Circuit Court||LEONARD|KRISTIN|LORAINE||Defendant|292013CF000993000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|01/18/2013|Close of ReOpen|04/06/2015|F|3204 PAUL AVE W||TAMPA|FL|33616|White|03/01/1982|2|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|06/07/2012|NTAW|NT - ADJUDICATION WITHHELD|04/23/2013|||L563512825810|FL|N||||100.96||N|N|N|N|||||LEONARD, KRISTIN L; LEONARD, KRISTIN LORRAINE; YARDLEY, BRANDI LYNN|883.04 Circuit Court||LEONARD|KRISTIN|LORAINE||Defendant|292013CF000993000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|01/18/2013|Close of ReOpen|04/06/2015|F|3204 PAUL AVE W||TAMPA|FL|33616|White|03/01/1982|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|06/07/2012|NTAW|NT - ADJUDICATION WITHHELD|04/23/2013|||L563512825810|FL|N||||100.96||N|N|N|N|||||LEONARD, KRISTIN L; LEONARD, KRISTIN LORRAINE; YARDLEY, BRANDI LYNN|883.04 Circuit Court||LEONARD|KRISTIN|LORAINE||Defendant|292013CF001575000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|01/29/2013|Close of ReOpen|04/06/2015|F|3204 PAUL AVE W||TAMPA|FL|33616|White|03/01/1982|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|07/05/2011|NTAW|NT - ADJUDICATION WITHHELD|04/23/2013|||L563512825810|FL|N||||100.96||N|N|N|N|||||LEONARD, KRISTIN L; LEONARD, KRISTIN LORRAINE; YARDLEY, BRANDI LYNN|883.04 Circuit Court||LEONARD|KRISTIN|LORAINE||Defendant|292013CF001575000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|01/29/2013|Close of ReOpen|04/06/2015|F|3204 PAUL AVE W||TAMPA|FL|33616|White|03/01/1982|2|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|07/05/2011|NTAW|NT - ADJUDICATION WITHHELD|04/23/2013|||L563512825810|FL|N||||100.96||N|N|N|N|||||LEONARD, KRISTIN L; LEONARD, KRISTIN LORRAINE; YARDLEY, BRANDI LYNN|883.04 Circuit Court||LEONARD|KRISTIN|LORAINE||Defendant|292015CF018650000AHC||FELONY OTHER FELONY|O|Ward, Laura E|12/30/2015|CLOSED|01/12/2016|F|6807 JUANITA ST S||TAMPA|FL|33616|White|03/01/1982|3|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|12/29/2015|NTNINF|NT - NO INFORMATION FILED|01/12/2016|||L563512825810|FL|N||||||N|N|N|N|||||LEONARD, KRISTIN L; LEONARD, KRISTIN LORRAINE; YARDLEY, BRANDI LYNN| Circuit Court||LEONARD|KRISTIN|LORAINE||Defendant|292015CF018650000AHC||FELONY OTHER FELONY|O|Ward, Laura E|12/30/2015|CLOSED|01/12/2016|F|6807 JUANITA ST S||TAMPA|FL|33616|White|03/01/1982|1|M2|322.34(2)a|322342A-TRAF6075 (MS) DRIVING WITH LICENSE CANC SUSP OR REVOKED|12/29/2015|REDU|REDUCED TO COUNTY COURT|01/12/2016|||L563512825810|FL|N||||||N|N|N|N|||||LEONARD, KRISTIN L; LEONARD, KRISTIN LORRAINE; YARDLEY, BRANDI LYNN| Circuit Court||LEONARD|KRISTIN|LORAINE||Defendant|292015CF018650000AHC||FELONY OTHER FELONY|O|Ward, Laura E|12/30/2015|CLOSED|01/12/2016|F|6807 JUANITA ST S||TAMPA|FL|33616|White|03/01/1982|2|M2|320.02(1)|320021-TRAF5015 (MS) OPERATING UNREGISTERED VEHICLE|12/29/2015|REDU|REDUCED TO COUNTY COURT|01/12/2016|||L563512825810|FL|N||||||N|N|N|N|||||LEONARD, KRISTIN L; LEONARD, KRISTIN LORRAINE; YARDLEY, BRANDI LYNN| Circuit Court||LEONARD|KRISTIN|LORAINE||Defendant|292018CF015193000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|10/17/2018|CLOSED|12/07/2018|F|6807 S JUANITA AVE APT B||TAMPA|FL|33616|White|03/01/1982|3|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|10/15/2018|ADJG|NT - ADJUDGED GUILTY|12/07/2018|||L563512825810|FL|N||||||N|N|N|N|||||LEONARD, KRISTIN L; LEONARD, KRISTIN LORRAINE; YARDLEY, BRANDI LYNN|689.00 Circuit Court||LEONARD|KRISTIN|LORAINE||Defendant|292018CF015193000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|10/17/2018|CLOSED|12/07/2018|F|6807 S JUANITA AVE APT B||TAMPA|FL|33616|White|03/01/1982|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|10/15/2018|ADJG|NT - ADJUDGED GUILTY|12/07/2018|||L563512825810|FL|N||||||N|N|N|N|||||LEONARD, KRISTIN L; LEONARD, KRISTIN LORRAINE; YARDLEY, BRANDI LYNN|689.00 Circuit Court||LEONARD|KRISTIN|LORAINE||Defendant|292018CF015193000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|10/17/2018|CLOSED|12/07/2018|F|6807 S JUANITA AVE APT B||TAMPA|FL|33616|White|03/01/1982|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|10/15/2018|ADJG|NT - ADJUDGED GUILTY|12/07/2018|||L563512825810|FL|N||||||N|N|N|N|||||LEONARD, KRISTIN L; LEONARD, KRISTIN LORRAINE; YARDLEY, BRANDI LYNN|689.00 Circuit Court||LEONARD|KRISTIN|LORAINE||Defendant|292019CF002509000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|02/22/2019|CLOSED|03/11/2019|F|6807 S JUANITA AVE APT B||TAMPA|FL|33616|White|03/01/1982|4|F3|810082C|810082C-TRES3000 (FT) ARMED TRESPASS OF STRUCTURE OR CONVEYANCE|02/21/2019|REDU|REDUCED TO COUNTY COURT|03/11/2019|||L563512825810|FL|N||||||N|N|N|N|||||LEONARD, KRISTIN L; LEONARD, KRISTIN LORRAINE; YARDLEY, BRANDI LYNN| Circuit Court||LEONARD|KRISTIN|LORAINE||Defendant|292019CF002509000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|02/22/2019|CLOSED|03/11/2019|F|6807 S JUANITA AVE APT B||TAMPA|FL|33616|White|03/01/1982|2|F3|893.13(6)a|893136A-DRUG3101 (FT) POSSESSION OF HEROIN|02/21/2019|NTNINF|NT - NO INFORMATION FILED|03/11/2019|||L563512825810|FL|N||||||N|N|N|N|||||LEONARD, KRISTIN L; LEONARD, KRISTIN LORRAINE; YARDLEY, BRANDI LYNN| Circuit Court||LEONARD|KRISTIN|LORAINE||Defendant|292019CF002509000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|02/22/2019|CLOSED|03/11/2019|F|6807 S JUANITA AVE APT B||TAMPA|FL|33616|White|03/01/1982|3|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|02/21/2019|NTNINF|NT - NO INFORMATION FILED|03/11/2019|||L563512825810|FL|N||||||N|N|N|N|||||LEONARD, KRISTIN L; LEONARD, KRISTIN LORRAINE; YARDLEY, BRANDI LYNN| Circuit Court||LEONARD|KRISTIN|LORAINE||Defendant|292022CF010843000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|08/14/2022|CLOSED|08/22/2022|F|4908 S TRASK ST||TAMPA|FL|33611|White|03/01/1982|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|08/13/2022|NTNINF|NT - NO INFORMATION FILED|08/22/2022|||L563512825810|FL|N||||||N|N|N|N|||||LEONARD, KRISTIN L; LEONARD, KRISTIN LORRAINE; YARDLEY, BRANDI LYNN| Circuit Court||LEONARD|KRISTIN|LORAINE||Defendant|292022CF010843000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|08/14/2022|CLOSED|08/22/2022|F|4908 S TRASK ST||TAMPA|FL|33611|White|03/01/1982|3|M1|812.014(2)E|8120142E - THEF1012 (MF) PETIT THEFT FIRST DEGREE|08/13/2022|REDU|REDUCED TO COUNTY COURT|08/22/2022|||L563512825810|FL|N||||||N|N|N|N|||||LEONARD, KRISTIN L; LEONARD, KRISTIN LORRAINE; YARDLEY, BRANDI LYNN| Circuit Court||LEONARD|KRISTIN|LORAINE||Defendant|292022CF010843000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|08/14/2022|CLOSED|08/22/2022|F|4908 S TRASK ST||TAMPA|FL|33611|White|03/01/1982|1|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|08/13/2022|REDU|REDUCED TO COUNTY COURT|08/22/2022|||L563512825810|FL|N||||||N|N|N|N|||||LEONARD, KRISTIN L; LEONARD, KRISTIN LORRAINE; YARDLEY, BRANDI LYNN| Circuit Court||LEONARD|LIKEENA|LIVONNIE||Defendant|292001CF003363000AHC||FELONY CRIMES AGAINST A PERSON|E|Fuente, William|03/04/2001|Close of ReOpen|09/05/2002|F|3224 SAN DIEGO RD||JACKSONVILLE|FL|32207|Black|03/02/1978|2|M1|806131B2|806131B2 CRIMINAL MISCHIEF MORE THAN $200 LESS THAN $1k|03/03/2001|ADJG|NT - ADJUDGED GUILTY|10/01/2001|||L563532785820|FL|N||||||N|N|N|N||||||324.00 Circuit Court||LEONARD|LIKEENA|LIVONNIE||Defendant|292001CF003363000AHC||FELONY CRIMES AGAINST A PERSON|E|Fuente, William|03/04/2001|Close of ReOpen|09/05/2002|F|3224 SAN DIEGO RD||JACKSONVILLE|FL|32207|Black|03/02/1978|1|M2|784.011|784.011 ASSAULT|03/03/2001|ADJG|NT - ADJUDGED GUILTY|10/01/2001|||L563532785820|FL|N||||||N|N|N|N||||||324.00 Circuit Court||LEONARD|LIKEENA|LIVONNIE||Defendant|292002CF009183000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|06/06/2002|CLOSED|08/05/2002|F|3224 SAN DIEGO RD||JACKSONVILLE|FL|32207|Black|03/02/1978|1|F3|8172341A|8172341A FRAUDULENT INSURANCE CLAIM|08/06/2001|NTAW|NT - ADJUDICATION WITHHELD|08/05/2002|||L563532785820|FL|N||||271.00|01/29/2003|N|N|N|N|||||| Circuit Court||LEONARD|LIKEENA|LIVONNIE||Defendant|292002CF009183000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|06/06/2002|CLOSED|08/05/2002|F|3224 SAN DIEGO RD||JACKSONVILLE|FL|32207|Black|03/02/1978|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|08/06/2001|NOLP|NOLLE PROSSED|08/05/2002|||L563532785820|FL|N||||271.00|01/29/2003|N|N|N|N|||||| Circuit Court||LEONARD|LIKEENA|LIVONNIE||Defendant|292002CF015871000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|09/27/2002|CLOSED|02/27/2003|F|3224 SAN DIEGO RD||JACKSONVILLE|FL|32207|Black|03/02/1978|1|F3|8172341A|8172341A FRAUDULENT INSURANCE CLAIM|05/24/2001|NTLOR|NT - LETTER OF RELEASE|02/27/2003|||L563532785820|FL|N||||||N|N|N|N|||||| Circuit Court||LEONARD|LITEENA|LEE||Defendant|292001CF014401000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|09/18/2001|Close of ReOpen|10/19/2006|F|12617 KINGS CROSSING DR||GIBSONTON|FL|33564|Black|05/26/1980|1|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|09/18/2001|SCFD|STATE CLOSED FILE DIVERSION|06/13/2002|||L563532806830|FL|N||||252.00|01/30/2003|N|N|N|N|||||| Circuit Court||LEONARD|LITEENA|LEE||Defendant|292001CF014401000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|09/18/2001|Close of ReOpen|10/19/2006|F|12617 KINGS CROSSING DR||GIBSONTON|FL|33564|Black|05/26/1980|2|F1|8931355|8931355 CONSPIRACY TO TRAFFICKING IN CANNABIS|09/18/2001|SCFD|STATE CLOSED FILE DIVERSION|06/13/2002|||L563532806830|FL|N||||252.00|01/30/2003|N|N|N|N|||||| Circuit Court||LEONARD|LONIE|MATTHEW||Defendant|291986CF006218000AHC||RECREATED CRIMINAL CASE|B|Fernandez, Kimberly K|05/01/1986|CLOSED|03/27/2020|N||||||Unavailable||1|NN|NA|SEE DOCKET BOOK IMAGE FOR CHARGE INFORMATION|05/01/1986||||||||N||||||N|N|N|N|||||| Circuit Court||LEONARD|LOUIS|D||Defendant|291983CF011045000AHC||RECREATED CRIMINAL CASE||Judge, Senior|09/15/1983|CLOSED|07/07/2020|N|PAYMENT INDEX CARD PROJECT||TAMPA|FL|33601|Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|09/15/1983||||||||N||||||N|N|N|N|||||| Circuit Court||LEONARD|LUCIOUS||Jr|Defendant|291993CF009352000AHC||FELONY CRIMES AGAINST A PERSON|O||07/22/1993|CLOSED|08/05/1993|M|3003 48ST||TAMPA|FL|33506|Black|08/29/1946|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|07/21/1993|REDU|REDUCED TO COUNTY COURT|08/05/1993|||L563525463090|FL|N||||||N|N|N|N|||||LEONARD LUCAS, LUCIOUS; LEONARD, LUCAS L; LEONARD, LUCIOUS; LEONARD, LUCIOUS EUGENE; LEONARD, LUCIUS E; LEONARD, LUCIUS EUGENE| Circuit Court||LEONARD|LUCIOUS||Jr|Defendant|291993CF009352000AHC||FELONY CRIMES AGAINST A PERSON|O||07/22/1993|CLOSED|08/05/1993|M|3003 48ST||TAMPA|FL|33506|Black|08/29/1946|2|M1|78403|SEE DOCKET OR CASE FILE FOR CHARGES|07/21/1993|REDU|REDUCED TO COUNTY COURT|08/05/1993|||L563525463090|FL|N||||||N|N|N|N|||||LEONARD LUCAS, LUCIOUS; LEONARD, LUCAS L; LEONARD, LUCIOUS; LEONARD, LUCIOUS EUGENE; LEONARD, LUCIUS E; LEONARD, LUCIUS EUGENE| Circuit Court||LEONARD|LUCIOUS||Jr|Defendant|292008CF013809000AHC||FELONY OTHER FELONY|D|Barber, Thomas P|07/18/2008|CLOSED|10/14/2008|M|3003 48ST||TAMPA|FL|33506|Black|08/29/1946|1|F3|322.34(2)c|322.34(2)c DRIVING W/LICENSE CANC,SUSP,REVOKED(3RD OFFEN)|07/18/2008|NTAW|NT - ADJUDICATION WITHHELD|10/14/2008|||L563525463090|FL|N||||||N|N|N|N|||||LEONARD LUCAS, LUCIOUS; LEONARD, LUCAS L; LEONARD, LUCIOUS; LEONARD, LUCIOUS EUGENE; LEONARD, LUCIUS E; LEONARD, LUCIUS EUGENE|740.00 Circuit Court||LEONARD|MARION|VICTORIA||Defendant|291983CF015390000AHC||RECREATED CRIMINAL CASE||Judge, Senior|12/29/1983|CLOSED|07/06/2020|N|PAYMENT INDEX CARD PROJECT||TAMPA|FL|33601|Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|12/29/1983||||||||N||||||N|N|N|N|||||| Circuit Court||LEONARD|MARK|W||Defendant|292001CF007527000AHC||FELONY CRIMES AGAINST A PERSON|D|Black, Anthony K|05/18/2001|Close of ReOpen|06/11/2003|M|4351 DUNBARTON AV|APT 4|TAMPA|FL|33611-|White|03/07/1961|1|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|01/27/2001|ADJG|NT - ADJUDGED GUILTY|10/04/2001|||L563559610870|FL|N||||123.00||N|N|N|N|||||LEONARD, MARK WALLACE|201.00 Circuit Court||LEONARD|MARK|EDWARD||Defendant|292020CF005638000AHC|A8HNNIE|FELONY OTHER FELONY|A|Twine Thomas, Barbara|05/12/2020|CLOSED|10/04/2021|M|6220 NORTH NEBRASKA AVE||TAMAP|FL|33604|White|12/15/1963|1|M1|316.193 2b2|31619312B2-TRAF1029 (MF) DRIVING UNDER THE INFLUENCE THIRD CONVICTION|05/11/2020|ADJG|NT - ADJUDGED GUILTY|08/11/2020|Tampa Police Department|HOOPER, DARREN|L563540634550|FL|N||||2577.00|07/15/2021|N|N|N|N|LNSG21|FL|||LEONARD, MARK| Circuit Court||LEONARD|MARK|EDWARD||Defendant|292020CF005638000AHC|ACB1BBE|FELONY OTHER FELONY|A|Twine Thomas, Barbara|05/12/2020|CLOSED|10/04/2021|M|6220 NORTH NEBRASKA AVE||TAMAP|FL|33604|White|12/15/1963|2|M1|322.34(10)(b)2|3223410B2 - TRAF6087 (MF) DRIVING WHILE LICENSE CANCELED SUSP OR REVOKED (HAB OFF)(SECOND OR SUBSEQ|05/11/2020|ADJG|NT - ADJUDGED GUILTY|08/11/2020|Tampa Police Department|HOOPER, DARREN|L563540634550|FL|N||||2577.00|07/15/2021|N|N|N|N|LNSG21|FL|||LEONARD, MARK| Circuit Court||LEONARD|MARVIN|||Defendant|291988CF007850000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|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|||||| Circuit Court||LEONARD|MARVIN|||Defendant|291988CF010639000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|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|||||| Circuit Court||LEONARD|MARVIN|||Defendant|291992CF007524000AHC||FELONY DRUG OFFENSE|F||05/29/1992|CLOSED|10/30/1992|M|4108 N 15TH ST||TAMPA|FL|33610-|Black|12/30/1959|5|F3|893131F|893131F POSSESSION|02/26/1992|ADJG|NT - ADJUDGED GUILTY|10/30/1992|||L563580594700|FL|N||||||N|N|N|N|||||LEONARD, SAILORMAN| Circuit Court||LEONARD|MARVIN|||Defendant|291992CF007524000AHC||FELONY DRUG OFFENSE|F||05/29/1992|CLOSED|10/30/1992|M|4108 N 15TH ST||TAMPA|FL|33610-|Black|12/30/1959|4|F2|893131A|893131A DELIVERY|02/26/1992|ADJG|NT - ADJUDGED GUILTY|10/30/1992|||L563580594700|FL|N||||||N|N|N|N|||||LEONARD, SAILORMAN| Circuit Court||LEONARD|MARVIN|||Defendant|291992CF007524000AHC||FELONY DRUG OFFENSE|F||05/29/1992|CLOSED|10/30/1992|M|4108 N 15TH ST||TAMPA|FL|33610-|Black|12/30/1959|3|F3|893131F|893131F POSSESSION|02/26/1992|ADJG|NT - ADJUDGED GUILTY|10/30/1992|||L563580594700|FL|N||||||N|N|N|N|||||LEONARD, SAILORMAN| Circuit Court||LEONARD|MARVIN|||Defendant|291992CF007524000AHC||FELONY DRUG OFFENSE|F||05/29/1992|CLOSED|10/30/1992|M|4108 N 15TH ST||TAMPA|FL|33610-|Black|12/30/1959|2|F2|893131A|893131A DELIVERY|02/26/1992|ADJG|NT - ADJUDGED GUILTY|10/30/1992|||L563580594700|FL|N||||||N|N|N|N|||||LEONARD, SAILORMAN| Circuit Court||LEONARD|MARVIN|||Defendant|291992CF007524000AHC||FELONY DRUG OFFENSE|F||05/29/1992|CLOSED|10/30/1992|M|4108 N 15TH ST||TAMPA|FL|33610-|Black|12/30/1959|6|F2|893131A|893131A DELIVERY|02/26/1992|ADJG|NT - ADJUDGED GUILTY|10/30/1992|||L563580594700|FL|N||||||N|N|N|N|||||LEONARD, SAILORMAN| Circuit Court||LEONARD|MARVIN|||Defendant|291992CF007524000AHC||FELONY DRUG OFFENSE|F||05/29/1992|CLOSED|10/30/1992|M|4108 N 15TH ST||TAMPA|FL|33610-|Black|12/30/1959|7|F3|893131F|893131F POSSESSION|02/26/1992|ADJG|NT - ADJUDGED GUILTY|10/30/1992|||L563580594700|FL|N||||||N|N|N|N|||||LEONARD, SAILORMAN| Circuit Court||LEONARD|MARVIN|||Defendant|291992CF007524000AHC||FELONY DRUG OFFENSE|F||05/29/1992|CLOSED|10/30/1992|M|4108 N 15TH ST||TAMPA|FL|33610-|Black|12/30/1959|1|F3|893131F|893131F POSSESSION|02/26/1992|ADJG|NT - ADJUDGED GUILTY|10/30/1992|||L563580594700|FL|N||||||N|N|N|N|||||LEONARD, SAILORMAN| Circuit Court||LEONARD|MARVIN|||Defendant|291992CF015326000BHC||FELONY DRUG OFFENSE|F||11/11/1992|CLOSED|02/03/1993|M|4108 N 15TH ST||TAMPA|FL|33610-|Black|12/30/1959|2|F3|893131F|893131F POSSESSION|10/29/1992|ADJG|NT - ADJUDGED GUILTY|02/03/1993|||L563580594700|FL|N||||||N|N|N|N|||||LEONARD, SAILORMAN| Circuit Court||LEONARD|MARVIN|||Defendant|291992CF015326000BHC||FELONY DRUG OFFENSE|F||11/11/1992|CLOSED|02/03/1993|M|4108 N 15TH ST||TAMPA|FL|33610-|Black|12/30/1959|1|F2|893131A|893131A DELIVERY|10/29/1992|ADJG|NT - ADJUDGED GUILTY|02/03/1993|||L563580594700|FL|N||||||N|N|N|N|||||LEONARD, SAILORMAN| Circuit Court||LEONARD|MARVIN|||Defendant|291995CF007038000AHC||FELONY BURGLARY|F||05/26/1995|CLOSED|08/17/1995|M|4108 N 15TH ST||TAMPA|FL|33610-|Black|12/30/1959|1|F3|810023|810023 BURGLARY OF CONVEYANCE|05/26/1995|ADJG|NT - ADJUDGED GUILTY|08/17/1995|||L563580594700|FL|N||||||N|N|N|N|||||LEONARD, SAILORMAN| Circuit Court||LEONARD|MARVIN|||Defendant|291995CF007038000AHC||FELONY BURGLARY|F||05/26/1995|CLOSED|08/17/1995|M|4108 N 15TH ST||TAMPA|FL|33610-|Black|12/30/1959|2|M2|8120142D|8120142D PETIT THEFT|05/26/1995|ADJG|NT - ADJUDGED GUILTY|08/17/1995|||L563580594700|FL|N||||||N|N|N|N|||||LEONARD, SAILORMAN| Circuit Court||LEONARD|MARVIN|||Defendant|291998CF015166000AHC||FELONY CRIMES AGAINST A PERSON|O||08/31/1998|CLOSED|10/22/1998|M|4108 N 15TH ST||TAMPA|FL|33610-|Black|12/30/1959|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|08/30/1998|NTLOR|NT - LETTER OF RELEASE|10/22/1998|||L563580594700|FL|N||||||N|N|N|N|||||LEONARD, SAILORMAN| Circuit Court||LEONARD|MARVIN|||Defendant|291999CF000838000AHC||FELONY DRUG OFFENSE|E||01/17/1999|CLOSED|07/13/1999|M|4108 N 15TH ST||TAMPA|FL|33610-|Black|12/30/1959|1|F3|893136A|893136A POSSESSION|01/16/1999|ADJG|NT - ADJUDGED GUILTY|07/12/1999|||L563580594700|FL|N||||||N|N|N|N|||||LEONARD, SAILORMAN|273.00 Circuit Court||LEONARD|MARVIN|||Defendant|292003CF013048000AHC||FELONY DRUG OFFENSE|D|Black, Anthony K|08/01/2003|CLOSED|05/10/2004|M|4108 N 15TH ST||TAMPA|FL|33610-|Black|12/30/1959|3|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|07/31/2003|NTNINF|NT - NO INFORMATION FILED|09/03/2003|||L563580594700|FL|N||||||N|N|N|N|||||LEONARD, SAILORMAN|524.00 Circuit Court||LEONARD|MARVIN|||Defendant|292003CF013048000AHC||FELONY DRUG OFFENSE|D|Black, Anthony K|08/01/2003|CLOSED|05/10/2004|M|4108 N 15TH ST||TAMPA|FL|33610-|Black|12/30/1959|1|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|07/31/2003|ADJG|NT - ADJUDGED GUILTY|05/10/2004|||L563580594700|FL|N||||||N|N|N|N|||||LEONARD, SAILORMAN|524.00 Circuit Court||LEONARD|MARVIN|||Defendant|292003CF013048000AHC||FELONY DRUG OFFENSE|D|Black, Anthony K|08/01/2003|CLOSED|05/10/2004|M|4108 N 15TH ST||TAMPA|FL|33610-|Black|12/30/1959|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|07/31/2003|ADJG|NT - ADJUDGED GUILTY|05/10/2004|||L563580594700|FL|N||||||N|N|N|N|||||LEONARD, SAILORMAN|524.00 Circuit Court||LEONARD|MARVIN|||Defendant|292003CF016001000AHC||FELONY DRUG OFFENSE|D|Black, Anthony K|09/13/2003|CLOSED|05/10/2004|M|4108 N 15TH ST||TAMPA|FL|33610-|Black|12/30/1959|2|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|09/12/2003|NTNINF|NT - NO INFORMATION FILED|10/14/2003|||L563580594700|FL|N||||||N|N|N|N|||||LEONARD, SAILORMAN|564.00 Circuit Court||LEONARD|MARVIN|||Defendant|292003CF016001000AHC||FELONY DRUG OFFENSE|D|Black, Anthony K|09/13/2003|CLOSED|05/10/2004|M|4108 N 15TH ST||TAMPA|FL|33610-|Black|12/30/1959|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|09/12/2003|ADJG|NT - ADJUDGED GUILTY|05/10/2004|||L563580594700|FL|N||||||N|N|N|N|||||LEONARD, SAILORMAN|564.00 Circuit Court||LEONARD|MARVIN|||Defendant|292003CF018376000AHC||FELONY DRUG OFFENSE|D|Black, Anthony K|10/20/2003|CLOSED|05/10/2004|M|4108 N 15TH ST||TAMPA|FL|33610-|Black|12/30/1959|3|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|10/20/2003|NTNINF|NT - NO INFORMATION FILED|11/04/2003|||L563580594700|FL|N||||||N|N|N|N|||||LEONARD, SAILORMAN|525.00 Circuit Court||LEONARD|MARVIN|||Defendant|292003CF018376000AHC||FELONY DRUG OFFENSE|D|Black, Anthony K|10/20/2003|CLOSED|05/10/2004|M|4108 N 15TH ST||TAMPA|FL|33610-|Black|12/30/1959|1|F3|893131F|893131F POSSESSION OF COCAINE|10/20/2003|ADJG|NT - ADJUDGED GUILTY|05/10/2004|||L563580594700|FL|N||||||N|N|N|N|||||LEONARD, SAILORMAN|525.00 Circuit Court||LEONARD|MARVIN|||Defendant|292003CF018376000AHC||FELONY DRUG OFFENSE|D|Black, Anthony K|10/20/2003|CLOSED|05/10/2004|M|4108 N 15TH ST||TAMPA|FL|33610-|Black|12/30/1959|2|CO|09014|09014 MAINFESTING PURPOSE OF ILLEGAL USE OF CONT SUB|10/20/2003|ADJG|NT - ADJUDGED GUILTY|05/10/2004|||L563580594700|FL|N||||||N|N|N|N|||||LEONARD, SAILORMAN|525.00 Circuit Court||LEONARD|MARVIN|||Defendant|292003CF018376000AHC||FELONY DRUG OFFENSE|D|Black, Anthony K|10/20/2003|CLOSED|05/10/2004|M|4108 N 15TH ST||TAMPA|FL|33610-|Black|12/30/1959|4|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|10/20/2003|NTNINF|NT - NO INFORMATION FILED|11/04/2003|||L563580594700|FL|N||||||N|N|N|N|||||LEONARD, SAILORMAN|525.00 Circuit Court||LEONARD|MATTHEW|JACOB||Defendant|291998CF018767000AHC||FELONY DRUG OFFENSE|E||11/02/1998|Close of ReOpen|05/03/2001|M|1503 JULIAN LANE DR||TAMAP|FL|33619|White|03/20/1979|2|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|10/29/1998|NTAW|NT - ADJUDICATION WITHHELD|09/09/1999|||L563550791000|FL|N||||||N|N|N|N|||||LEONARD, MATTHEW J|371.00 Circuit Court||LEONARD|MATTHEW|JACOB||Defendant|291998CF018767000AHC||FELONY DRUG OFFENSE|E||11/02/1998|Close of ReOpen|05/03/2001|M|1503 JULIAN LANE DR||TAMAP|FL|33619|White|03/20/1979|1|F3|893131A|893131A DELIVERY|10/29/1998|NTAW|NT - ADJUDICATION WITHHELD|09/09/1999|||L563550791000|FL|N||||||N|N|N|N|||||LEONARD, MATTHEW J|371.00 Circuit Court||LEONARD|MATTHEW|JACOB||Defendant|292000CF001390000BHC||FELONY CRIMES AGAINST PROPERTY|E|Fuente, William|01/26/2000|Close of ReOpen|01/13/2005|M|1503 JULIAN LANE DR||TAMAP|FL|33619|White|03/20/1979|1|F2|810023|810023 BURGLARY OF A DWELLING|01/25/2000|ADJG|NT - ADJUDGED GUILTY|09/13/2000|||L563550791000|FL|N||||273.00||N|N|N|N|||||LEONARD, MATTHEW J|40.00 Circuit Court||LEONARD|MATTHEW|JACOB||Defendant|292000CF001390000BHC||FELONY CRIMES AGAINST PROPERTY|E|Fuente, William|01/26/2000|Close of ReOpen|01/13/2005|M|1503 JULIAN LANE DR||TAMAP|FL|33619|White|03/20/1979|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|01/25/2000|ADJG|NT - ADJUDGED GUILTY|09/13/2000|||L563550791000|FL|N||||273.00||N|N|N|N|||||LEONARD, MATTHEW J|40.00 Circuit Court||LEONARD|MATTHEW|JACOB||Defendant|292000CF001606000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|01/27/2000|CLOSED|02/08/2000|M|1503 JULIAN LANE DR||TAMAP|FL|33619|White|03/20/1979|1|F2|810023|810023 BURGLARY OF A DWELLING|01/25/2000|CONS|CONSOLIDATED CASE|02/08/2000|||L563550791000|FL|N||||||N|N|N|N|||||LEONARD, MATTHEW J| Circuit Court||LEONARD|MATTHEW|JACOB||Defendant|292000CF001606000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|01/27/2000|CLOSED|02/08/2000|M|1503 JULIAN LANE DR||TAMAP|FL|33619|White|03/20/1979|2|F3|8120142D|8120142D GRAND THEFT (FROM DWELLING)|01/25/2000|CONS|CONSOLIDATED CASE|02/08/2000|||L563550791000|FL|N||||||N|N|N|N|||||LEONARD, MATTHEW J| Circuit Court||LEONARD|MATTHEW|JAY||Defendant|292001CF019052000AHC||FELONY DRUG OFFENSE|Y|Evans, Donald|12/13/2001|Close of ReOpen|11/27/2002|M|1703 E MULBERRY DR APT A||TAMPA|FL|33604|White|06/22/1983|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|12/10/2001|ADJG|NT - ADJUDGED GUILTY|11/27/2002|||L563550832220|FL|N||||||N|N|N|N|||||LEONARD, MATT; LEONARD, MATTHEW; LEONARD, MATTHEW J; LEONARD, MATTHEW JAY; LEONARD, MATTHEW JOY|445.00 Circuit Court||LEONARD|MATTHEW|JAY||Defendant|292001CF019052000AHC||FELONY DRUG OFFENSE|Y|Evans, Donald|12/13/2001|Close of ReOpen|11/27/2002|M|1703 E MULBERRY DR APT A||TAMPA|FL|33604|White|06/22/1983|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|12/10/2001|ADJG|NT - ADJUDGED GUILTY|11/27/2002|||L563550832220|FL|N||||||N|N|N|N|||||LEONARD, MATT; LEONARD, MATTHEW; LEONARD, MATTHEW J; LEONARD, MATTHEW JAY; LEONARD, MATTHEW JOY|445.00 Circuit Court||LEONARD|MATTHEW|JAY||Defendant|292002CF017861000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|10/29/2002|CLOSED|11/27/2002|M|1703 E MULBERRY DR APT A||TAMPA|FL|33604|White|06/22/1983|3|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|10/29/2002|ADJG|NT - ADJUDGED GUILTY|11/27/2002|||L563550832220|FL|N||||||N|N|N|N|||||LEONARD, MATT; LEONARD, MATTHEW; LEONARD, MATTHEW J; LEONARD, MATTHEW JAY; LEONARD, MATTHEW JOY|301.00 Circuit Court||LEONARD|MATTHEW|JAY||Defendant|292002CF017861000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|10/29/2002|CLOSED|11/27/2002|M|1703 E MULBERRY DR APT A||TAMPA|FL|33604|White|06/22/1983|1|F3|918131A|918131A TAMPERING WITH PHYSICAL EVIDENCE (DESTROY)|10/29/2002|NTNINF|NT - NO INFORMATION FILED|11/19/2002|||L563550832220|FL|N||||||N|N|N|N|||||LEONARD, MATT; LEONARD, MATTHEW; LEONARD, MATTHEW J; LEONARD, MATTHEW JAY; LEONARD, MATTHEW JOY|301.00 Circuit Court||LEONARD|MATTHEW|JAY||Defendant|292004CF015793000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|08/21/2004|CLOSED|11/04/2004|M|1703 E MULBERRY DR APT A||TAMPA|FL|33604|White|06/22/1983|1|F3|784041|784041 FELONY BATTERY|08/20/2004|NTLOR|NT - LETTER OF RELEASE|11/04/2004|||L563550832220|FL|N||||||N|N|N|N|||||LEONARD, MATT; LEONARD, MATTHEW; LEONARD, MATTHEW J; LEONARD, MATTHEW JAY; LEONARD, MATTHEW JOY|40.00 Circuit Court||LEONARD|MATTHEW|JAY||Defendant|292004CF015793000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|08/21/2004|CLOSED|11/04/2004|M|1703 E MULBERRY DR APT A||TAMPA|FL|33604|White|06/22/1983|2|M2|499031|499031 POSSESSION OF DRUG WITHOUT PRESCRIPTION|08/20/2004|NTLOR|NT - LETTER OF RELEASE|11/04/2004|||L563550832220|FL|N||||||N|N|N|N|||||LEONARD, MATT; LEONARD, MATTHEW; LEONARD, MATTHEW J; LEONARD, MATTHEW JAY; LEONARD, MATTHEW JOY|40.00 Circuit Court||LEONARD|MATTHEW|JACOB||Defendant|292007CF015833000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|08/02/2007|CLOSED|11/14/2007|M|1503 JULIAN LANE DR||TAMAP|FL|33619|White|03/20/1979|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|08/02/2007|NTDISM|NT - DISMISSED|11/14/2007|||L563550791000|FL|N||||||N|N|N|N|||||LEONARD, MATTHEW J| Circuit Court||LEONARD|MATTHEW|JACOB||Defendant|292007CF015833000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|08/02/2007|CLOSED|11/14/2007|M|1503 JULIAN LANE DR||TAMAP|FL|33619|White|03/20/1979|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|08/02/2007|NTDISM|NT - DISMISSED|11/14/2007|||L563550791000|FL|N||||||N|N|N|N|||||LEONARD, MATTHEW J| Circuit Court||LEONARD|MATTHEW|JAY||Defendant|292008CF003957000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|02/26/2008|Close of ReOpen|10/27/2009|M|1703 E MULBERRY DR APT A||TAMPA|FL|33604|White|06/22/1983|3|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|08/27/2007|ADJG|NT - ADJUDGED GUILTY|06/23/2009|||L563550832220|FL|N||||||N|N|N|N|||||LEONARD, MATT; LEONARD, MATTHEW; LEONARD, MATTHEW J; LEONARD, MATTHEW JAY; LEONARD, MATTHEW JOY|874.00 Circuit Court||LEONARD|MATTHEW|JAY||Defendant|292008CF003957000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|02/26/2008|Close of ReOpen|10/27/2009|M|1703 E MULBERRY DR APT A||TAMPA|FL|33604|White|06/22/1983|4|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|08/27/2007|ADJG|NT - ADJUDGED GUILTY|06/23/2009|||L563550832220|FL|N||||||N|N|N|N|||||LEONARD, MATT; LEONARD, MATTHEW; LEONARD, MATTHEW J; LEONARD, MATTHEW JAY; LEONARD, MATTHEW JOY|874.00 Circuit Court||LEONARD|MATTHEW|JAY||Defendant|292008CF003957000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|02/26/2008|Close of ReOpen|10/27/2009|M|1703 E MULBERRY DR APT A||TAMPA|FL|33604|White|06/22/1983|6|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|08/27/2007|NTNINF|NT - NO INFORMATION FILED|03/05/2008|||L563550832220|FL|N||||||N|N|N|N|||||LEONARD, MATT; LEONARD, MATTHEW; LEONARD, MATTHEW J; LEONARD, MATTHEW JAY; LEONARD, MATTHEW JOY|874.00 Circuit Court||LEONARD|MATTHEW|JAY||Defendant|292008CF003957000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|02/26/2008|Close of ReOpen|10/27/2009|M|1703 E MULBERRY DR APT A||TAMPA|FL|33604|White|06/22/1983|9|F2|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (OVER $300)|08/27/2007|NTNINF|NT - NO INFORMATION FILED|03/05/2008|||L563550832220|FL|N||||||N|N|N|N|||||LEONARD, MATT; LEONARD, MATTHEW; LEONARD, MATTHEW J; LEONARD, MATTHEW JAY; LEONARD, MATTHEW JOY|874.00 Circuit Court||LEONARD|MATTHEW|JAY||Defendant|292008CF003957000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|02/26/2008|Close of ReOpen|10/27/2009|M|1703 E MULBERRY DR APT A||TAMPA|FL|33604|White|06/22/1983|1|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|08/27/2007|ADJG|NT - ADJUDGED GUILTY|06/23/2009|||L563550832220|FL|N||||||N|N|N|N|||||LEONARD, MATT; LEONARD, MATTHEW; LEONARD, MATTHEW J; LEONARD, MATTHEW JAY; LEONARD, MATTHEW JOY|874.00 Circuit Court||LEONARD|MATTHEW|JAY||Defendant|292008CF003957000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|02/26/2008|Close of ReOpen|10/27/2009|M|1703 E MULBERRY DR APT A||TAMPA|FL|33604|White|06/22/1983|10|F2|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (OVER $300)|08/27/2007|NTNINF|NT - NO INFORMATION FILED|03/05/2008|||L563550832220|FL|N||||||N|N|N|N|||||LEONARD, MATT; LEONARD, MATTHEW; LEONARD, MATTHEW J; LEONARD, MATTHEW JAY; LEONARD, MATTHEW JOY|874.00 Circuit Court||LEONARD|MATTHEW|JAY||Defendant|292008CF003957000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|02/26/2008|Close of ReOpen|10/27/2009|M|1703 E MULBERRY DR APT A||TAMPA|FL|33604|White|06/22/1983|7|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|08/27/2007|NTNINF|NT - NO INFORMATION FILED|03/05/2008|||L563550832220|FL|N||||||N|N|N|N|||||LEONARD, MATT; LEONARD, MATTHEW; LEONARD, MATTHEW J; LEONARD, MATTHEW JAY; LEONARD, MATTHEW JOY|874.00 Circuit Court||LEONARD|MATTHEW|JAY||Defendant|292008CF003957000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|02/26/2008|Close of ReOpen|10/27/2009|M|1703 E MULBERRY DR APT A||TAMPA|FL|33604|White|06/22/1983|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|08/27/2007|NTDISM|NT - DISMISSED|03/11/2008|||L563550832220|FL|N||||||N|N|N|N|||||LEONARD, MATT; LEONARD, MATTHEW; LEONARD, MATTHEW J; LEONARD, MATTHEW JAY; LEONARD, MATTHEW JOY|874.00 Circuit Court||LEONARD|MATTHEW|JAY||Defendant|292008CF003957000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|02/26/2008|Close of ReOpen|10/27/2009|M|1703 E MULBERRY DR APT A||TAMPA|FL|33604|White|06/22/1983|12|F3|8170344A3|8170344A3 ORGANIZED FRAUD LESS THAN 20000|08/27/2007|NTNINF|NT - NO INFORMATION FILED|03/05/2008|||L563550832220|FL|N||||||N|N|N|N|||||LEONARD, MATT; LEONARD, MATTHEW; LEONARD, MATTHEW J; LEONARD, MATTHEW JAY; LEONARD, MATTHEW JOY|874.00 Circuit Court||LEONARD|MATTHEW|JAY||Defendant|292008CF003957000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|02/26/2008|Close of ReOpen|10/27/2009|M|1703 E MULBERRY DR APT A||TAMPA|FL|33604|White|06/22/1983|11|M2|8120143A|8120143A PETIT THEFT ($100 OR LESS)|08/27/2007|NTNINF|NT - NO INFORMATION FILED|03/05/2008|||L563550832220|FL|N||||||N|N|N|N|||||LEONARD, MATT; LEONARD, MATTHEW; LEONARD, MATTHEW J; LEONARD, MATTHEW JAY; LEONARD, MATTHEW JOY|874.00 Circuit Court||LEONARD|MATTHEW|JAY||Defendant|292008CF003957000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|02/26/2008|Close of ReOpen|10/27/2009|M|1703 E MULBERRY DR APT A||TAMPA|FL|33604|White|06/22/1983|5|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|08/27/2007|NTNINF|NT - NO INFORMATION FILED|03/05/2008|||L563550832220|FL|N||||||N|N|N|N|||||LEONARD, MATT; LEONARD, MATTHEW; LEONARD, MATTHEW J; LEONARD, MATTHEW JAY; LEONARD, MATTHEW JOY|874.00 Circuit Court||LEONARD|MATTHEW|JAY||Defendant|292008CF003957000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|02/26/2008|Close of ReOpen|10/27/2009|M|1703 E MULBERRY DR APT A||TAMPA|FL|33604|White|06/22/1983|8|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|08/27/2007|NTNINF|NT - NO INFORMATION FILED|03/05/2008|||L563550832220|FL|N||||||N|N|N|N|||||LEONARD, MATT; LEONARD, MATTHEW; LEONARD, MATTHEW J; LEONARD, MATTHEW JAY; LEONARD, MATTHEW JOY|874.00 Circuit Court||LEONARD|MATTHEW|JAY||Defendant|292008CF011855000AHC||FELONY OTHER FELONY|C|Foster, Robert A|06/20/2008|Close of ReOpen|06/23/2009|M|1703 E MULBERRY DR APT A||TAMPA|FL|33604|White|06/22/1983|1|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|06/09/2008|ADJG|NT - ADJUDGED GUILTY|06/23/2009|||L563550832220|FL|N||||||N|N|N|N|||||LEONARD, MATT; LEONARD, MATTHEW; LEONARD, MATTHEW J; LEONARD, MATTHEW JAY; LEONARD, MATTHEW JOY|807.00 Circuit Court||LEONARD|MATTHEW|JACOB||Defendant|292008CF012397000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|06/28/2008|CLOSED|07/07/2008|M|1503 JULIAN LANE DR||TAMAP|FL|33619|White|03/20/1979|14|F2|790231|790231 FELON IN POSSESSION OF A FIREARM|06/27/2008|NTLOR|NT - LETTER OF RELEASE|07/07/2008|||L563550791000|FL|N||||||N|N|N|N|||||LEONARD, MATTHEW J| Circuit Court||LEONARD|MATTHEW|JACOB||Defendant|292008CF012397000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|06/28/2008|CLOSED|07/07/2008|M|1503 JULIAN LANE DR||TAMAP|FL|33619|White|03/20/1979|24|F2|790231|790231 FELON IN POSSESSION OF A FIREARM|06/27/2008|NTLOR|NT - LETTER OF RELEASE|07/07/2008|||L563550791000|FL|N||||||N|N|N|N|||||LEONARD, MATTHEW J| Circuit Court||LEONARD|MATTHEW|JACOB||Defendant|292008CF012397000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|06/28/2008|CLOSED|07/07/2008|M|1503 JULIAN LANE DR||TAMAP|FL|33619|White|03/20/1979|32|F2|790231|790231 FELON IN POSSESSION OF A FIREARM|06/27/2008|NTLOR|NT - LETTER OF RELEASE|07/07/2008|||L563550791000|FL|N||||||N|N|N|N|||||LEONARD, MATTHEW J| Circuit Court||LEONARD|MATTHEW|JACOB||Defendant|292008CF012397000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|06/28/2008|CLOSED|07/07/2008|M|1503 JULIAN LANE DR||TAMAP|FL|33619|White|03/20/1979|5|F2|790231|790231 FELON IN POSSESSION OF A FIREARM|06/27/2008|NTLOR|NT - LETTER OF RELEASE|07/07/2008|||L563550791000|FL|N||||||N|N|N|N|||||LEONARD, MATTHEW J| Circuit Court||LEONARD|MATTHEW|JACOB||Defendant|292008CF012397000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|06/28/2008|CLOSED|07/07/2008|M|1503 JULIAN LANE DR||TAMAP|FL|33619|White|03/20/1979|25|F2|790231|790231 FELON IN POSSESSION OF A FIREARM|06/27/2008|NTLOR|NT - LETTER OF RELEASE|07/07/2008|||L563550791000|FL|N||||||N|N|N|N|||||LEONARD, MATTHEW J| Circuit Court||LEONARD|MATTHEW|JACOB||Defendant|292008CF012397000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|06/28/2008|CLOSED|07/07/2008|M|1503 JULIAN LANE DR||TAMAP|FL|33619|White|03/20/1979|26|F2|790231|790231 FELON IN POSSESSION OF A FIREARM|06/27/2008|NTLOR|NT - LETTER OF RELEASE|07/07/2008|||L563550791000|FL|N||||||N|N|N|N|||||LEONARD, MATTHEW J| Circuit Court||LEONARD|MATTHEW|JACOB||Defendant|292008CF012397000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|06/28/2008|CLOSED|07/07/2008|M|1503 JULIAN LANE DR||TAMAP|FL|33619|White|03/20/1979|10|F2|790231|790231 FELON IN POSSESSION OF A FIREARM|06/27/2008|NTLOR|NT - LETTER OF RELEASE|07/07/2008|||L563550791000|FL|N||||||N|N|N|N|||||LEONARD, MATTHEW J| Circuit Court||LEONARD|MATTHEW|JACOB||Defendant|292008CF012397000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|06/28/2008|CLOSED|07/07/2008|M|1503 JULIAN LANE DR||TAMAP|FL|33619|White|03/20/1979|1|F2|790231|790231 FELON IN POSSESSION OF A FIREARM|06/27/2008|NTLOR|NT - LETTER OF RELEASE|07/07/2008|||L563550791000|FL|N||||||N|N|N|N|||||LEONARD, MATTHEW J| Circuit Court||LEONARD|MATTHEW|JACOB||Defendant|292008CF012397000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|06/28/2008|CLOSED|07/07/2008|M|1503 JULIAN LANE DR||TAMAP|FL|33619|White|03/20/1979|4|F2|790231|790231 FELON IN POSSESSION OF A FIREARM|06/27/2008|NTLOR|NT - LETTER OF RELEASE|07/07/2008|||L563550791000|FL|N||||||N|N|N|N|||||LEONARD, MATTHEW J| Circuit Court||LEONARD|MATTHEW|JACOB||Defendant|292008CF012397000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|06/28/2008|CLOSED|07/07/2008|M|1503 JULIAN LANE DR||TAMAP|FL|33619|White|03/20/1979|22|F2|790231|790231 FELON IN POSSESSION OF A FIREARM|06/27/2008|NTLOR|NT - LETTER OF RELEASE|07/07/2008|||L563550791000|FL|N||||||N|N|N|N|||||LEONARD, MATTHEW J| Circuit Court||LEONARD|MATTHEW|JACOB||Defendant|292008CF012397000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|06/28/2008|CLOSED|07/07/2008|M|1503 JULIAN LANE DR||TAMAP|FL|33619|White|03/20/1979|23|F2|790231|790231 FELON IN POSSESSION OF A FIREARM|06/27/2008|NTLOR|NT - LETTER OF RELEASE|07/07/2008|||L563550791000|FL|N||||||N|N|N|N|||||LEONARD, MATTHEW J| Circuit Court||LEONARD|MATTHEW|JACOB||Defendant|292008CF012397000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|06/28/2008|CLOSED|07/07/2008|M|1503 JULIAN LANE DR||TAMAP|FL|33619|White|03/20/1979|28|F2|790231|790231 FELON IN POSSESSION OF A FIREARM|06/27/2008|NTLOR|NT - LETTER OF RELEASE|07/07/2008|||L563550791000|FL|N||||||N|N|N|N|||||LEONARD, MATTHEW J| Circuit Court||LEONARD|MATTHEW|JACOB||Defendant|292008CF012397000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|06/28/2008|CLOSED|07/07/2008|M|1503 JULIAN LANE DR||TAMAP|FL|33619|White|03/20/1979|11|F2|790231|790231 FELON IN POSSESSION OF A FIREARM|06/27/2008|NTLOR|NT - LETTER OF RELEASE|07/07/2008|||L563550791000|FL|N||||||N|N|N|N|||||LEONARD, MATTHEW J| Circuit Court||LEONARD|MATTHEW|JACOB||Defendant|292008CF012397000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|06/28/2008|CLOSED|07/07/2008|M|1503 JULIAN LANE DR||TAMAP|FL|33619|White|03/20/1979|2|F2|790231|790231 FELON IN POSSESSION OF A FIREARM|06/27/2008|NTLOR|NT - LETTER OF RELEASE|07/07/2008|||L563550791000|FL|N||||||N|N|N|N|||||LEONARD, MATTHEW J| Circuit Court||LEONARD|MATTHEW|JACOB||Defendant|292008CF012397000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|06/28/2008|CLOSED|07/07/2008|M|1503 JULIAN LANE DR||TAMAP|FL|33619|White|03/20/1979|35|F2|790231|790231 FELON IN POSSESSION OF A FIREARM|06/27/2008|NTLOR|NT - LETTER OF RELEASE|07/07/2008|||L563550791000|FL|N||||||N|N|N|N|||||LEONARD, MATTHEW J| Circuit Court||LEONARD|MATTHEW|JACOB||Defendant|292008CF012397000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|06/28/2008|CLOSED|07/07/2008|M|1503 JULIAN LANE DR||TAMAP|FL|33619|White|03/20/1979|20|F2|790231|790231 FELON IN POSSESSION OF A FIREARM|06/27/2008|NTLOR|NT - LETTER OF RELEASE|07/07/2008|||L563550791000|FL|N||||||N|N|N|N|||||LEONARD, MATTHEW J| Circuit Court||LEONARD|MATTHEW|JACOB||Defendant|292008CF012397000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|06/28/2008|CLOSED|07/07/2008|M|1503 JULIAN LANE DR||TAMAP|FL|33619|White|03/20/1979|19|F2|790231|790231 FELON IN POSSESSION OF A FIREARM|06/27/2008|NTLOR|NT - LETTER OF RELEASE|07/07/2008|||L563550791000|FL|N||||||N|N|N|N|||||LEONARD, MATTHEW J| Circuit Court||LEONARD|MATTHEW|JACOB||Defendant|292008CF012397000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|06/28/2008|CLOSED|07/07/2008|M|1503 JULIAN LANE DR||TAMAP|FL|33619|White|03/20/1979|8|F2|790231|790231 FELON IN POSSESSION OF A FIREARM|06/27/2008|NTLOR|NT - LETTER OF RELEASE|07/07/2008|||L563550791000|FL|N||||||N|N|N|N|||||LEONARD, MATTHEW J| Circuit Court||LEONARD|MATTHEW|JACOB||Defendant|292008CF012397000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|06/28/2008|CLOSED|07/07/2008|M|1503 JULIAN LANE DR||TAMAP|FL|33619|White|03/20/1979|18|F2|790231|790231 FELON IN POSSESSION OF A FIREARM|06/27/2008|NTLOR|NT - LETTER OF RELEASE|07/07/2008|||L563550791000|FL|N||||||N|N|N|N|||||LEONARD, MATTHEW J| Circuit Court||LEONARD|MATTHEW|JACOB||Defendant|292008CF012397000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|06/28/2008|CLOSED|07/07/2008|M|1503 JULIAN LANE DR||TAMAP|FL|33619|White|03/20/1979|16|F2|790231|790231 FELON IN POSSESSION OF A FIREARM|06/27/2008|NTLOR|NT - LETTER OF RELEASE|07/07/2008|||L563550791000|FL|N||||||N|N|N|N|||||LEONARD, MATTHEW J| Circuit Court||LEONARD|MATTHEW|JACOB||Defendant|292008CF012397000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|06/28/2008|CLOSED|07/07/2008|M|1503 JULIAN LANE DR||TAMAP|FL|33619|White|03/20/1979|17|F2|790231|790231 FELON IN POSSESSION OF A FIREARM|06/27/2008|NTLOR|NT - LETTER OF RELEASE|07/07/2008|||L563550791000|FL|N||||||N|N|N|N|||||LEONARD, MATTHEW J| Circuit Court||LEONARD|MATTHEW|JACOB||Defendant|292008CF012397000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|06/28/2008|CLOSED|07/07/2008|M|1503 JULIAN LANE DR||TAMAP|FL|33619|White|03/20/1979|15|F2|790231|790231 FELON IN POSSESSION OF A FIREARM|06/27/2008|NTLOR|NT - LETTER OF RELEASE|07/07/2008|||L563550791000|FL|N||||||N|N|N|N|||||LEONARD, MATTHEW J| Circuit Court||LEONARD|MATTHEW|JACOB||Defendant|292008CF012397000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|06/28/2008|CLOSED|07/07/2008|M|1503 JULIAN LANE DR||TAMAP|FL|33619|White|03/20/1979|13|F2|790231|790231 FELON IN POSSESSION OF A FIREARM|06/27/2008|NTLOR|NT - LETTER OF RELEASE|07/07/2008|||L563550791000|FL|N||||||N|N|N|N|||||LEONARD, MATTHEW J| Circuit Court||LEONARD|MATTHEW|JACOB||Defendant|292008CF012397000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|06/28/2008|CLOSED|07/07/2008|M|1503 JULIAN LANE DR||TAMAP|FL|33619|White|03/20/1979|31|F2|790231|790231 FELON IN POSSESSION OF A FIREARM|06/27/2008|NTLOR|NT - LETTER OF RELEASE|07/07/2008|||L563550791000|FL|N||||||N|N|N|N|||||LEONARD, MATTHEW J| Circuit Court||LEONARD|MATTHEW|JACOB||Defendant|292008CF012397000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|06/28/2008|CLOSED|07/07/2008|M|1503 JULIAN LANE DR||TAMAP|FL|33619|White|03/20/1979|9|F2|790231|790231 FELON IN POSSESSION OF A FIREARM|06/27/2008|NTLOR|NT - LETTER OF RELEASE|07/07/2008|||L563550791000|FL|N||||||N|N|N|N|||||LEONARD, MATTHEW J| Circuit Court||LEONARD|MATTHEW|JACOB||Defendant|292008CF012397000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|06/28/2008|CLOSED|07/07/2008|M|1503 JULIAN LANE DR||TAMAP|FL|33619|White|03/20/1979|21|F2|790231|790231 FELON IN POSSESSION OF A FIREARM|06/27/2008|NTLOR|NT - LETTER OF RELEASE|07/07/2008|||L563550791000|FL|N||||||N|N|N|N|||||LEONARD, MATTHEW J| Circuit Court||LEONARD|MATTHEW|JACOB||Defendant|292008CF012397000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|06/28/2008|CLOSED|07/07/2008|M|1503 JULIAN LANE DR||TAMAP|FL|33619|White|03/20/1979|6|F2|790231|790231 FELON IN POSSESSION OF A FIREARM|06/27/2008|NTLOR|NT - LETTER OF RELEASE|07/07/2008|||L563550791000|FL|N||||||N|N|N|N|||||LEONARD, MATTHEW J| Circuit Court||LEONARD|MATTHEW|JACOB||Defendant|292008CF012397000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|06/28/2008|CLOSED|07/07/2008|M|1503 JULIAN LANE DR||TAMAP|FL|33619|White|03/20/1979|7|F2|790231|790231 FELON IN POSSESSION OF A FIREARM|06/27/2008|NTLOR|NT - LETTER OF RELEASE|07/07/2008|||L563550791000|FL|N||||||N|N|N|N|||||LEONARD, MATTHEW J| Circuit Court||LEONARD|MATTHEW|JACOB||Defendant|292008CF012397000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|06/28/2008|CLOSED|07/07/2008|M|1503 JULIAN LANE DR||TAMAP|FL|33619|White|03/20/1979|36|F2|790231|790231 FELON IN POSSESSION OF A FIREARM|06/27/2008|NTLOR|NT - LETTER OF RELEASE|07/07/2008|||L563550791000|FL|N||||||N|N|N|N|||||LEONARD, MATTHEW J| Circuit Court||LEONARD|MATTHEW|JACOB||Defendant|292008CF012397000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|06/28/2008|CLOSED|07/07/2008|M|1503 JULIAN LANE DR||TAMAP|FL|33619|White|03/20/1979|34|F2|790231|790231 FELON IN POSSESSION OF A FIREARM|06/27/2008|NTLOR|NT - LETTER OF RELEASE|07/07/2008|||L563550791000|FL|N||||||N|N|N|N|||||LEONARD, MATTHEW J| Circuit Court||LEONARD|MATTHEW|JACOB||Defendant|292008CF012397000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|06/28/2008|CLOSED|07/07/2008|M|1503 JULIAN LANE DR||TAMAP|FL|33619|White|03/20/1979|33|F2|790231|790231 FELON IN POSSESSION OF A FIREARM|06/27/2008|NTLOR|NT - LETTER OF RELEASE|07/07/2008|||L563550791000|FL|N||||||N|N|N|N|||||LEONARD, MATTHEW J| Circuit Court||LEONARD|MATTHEW|JACOB||Defendant|292008CF012397000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|06/28/2008|CLOSED|07/07/2008|M|1503 JULIAN LANE DR||TAMAP|FL|33619|White|03/20/1979|27|F2|790231|790231 FELON IN POSSESSION OF A FIREARM|06/27/2008|NTLOR|NT - LETTER OF RELEASE|07/07/2008|||L563550791000|FL|N||||||N|N|N|N|||||LEONARD, MATTHEW J| Circuit Court||LEONARD|MATTHEW|JACOB||Defendant|292008CF012397000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|06/28/2008|CLOSED|07/07/2008|M|1503 JULIAN LANE DR||TAMAP|FL|33619|White|03/20/1979|30|F2|790231|790231 FELON IN POSSESSION OF A FIREARM|06/27/2008|NTLOR|NT - LETTER OF RELEASE|07/07/2008|||L563550791000|FL|N||||||N|N|N|N|||||LEONARD, MATTHEW J| Circuit Court||LEONARD|MATTHEW|JACOB||Defendant|292008CF012397000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|06/28/2008|CLOSED|07/07/2008|M|1503 JULIAN LANE DR||TAMAP|FL|33619|White|03/20/1979|29|F2|790231|790231 FELON IN POSSESSION OF A FIREARM|06/27/2008|NTLOR|NT - LETTER OF RELEASE|07/07/2008|||L563550791000|FL|N||||||N|N|N|N|||||LEONARD, MATTHEW J| Circuit Court||LEONARD|MATTHEW|JACOB||Defendant|292008CF012397000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|06/28/2008|CLOSED|07/07/2008|M|1503 JULIAN LANE DR||TAMAP|FL|33619|White|03/20/1979|12|F2|790231|790231 FELON IN POSSESSION OF A FIREARM|06/27/2008|NTLOR|NT - LETTER OF RELEASE|07/07/2008|||L563550791000|FL|N||||||N|N|N|N|||||LEONARD, MATTHEW J| Circuit Court||LEONARD|MATTHEW|JACOB||Defendant|292008CF012397000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|06/28/2008|CLOSED|07/07/2008|M|1503 JULIAN LANE DR||TAMAP|FL|33619|White|03/20/1979|3|F2|790231|790231 FELON IN POSSESSION OF A FIREARM|06/27/2008|NTLOR|NT - LETTER OF RELEASE|07/07/2008|||L563550791000|FL|N||||||N|N|N|N|||||LEONARD, MATTHEW J| Circuit Court||LEONARD|MATTHEW|JACOB||Defendant|292010CF010156000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|06/28/2010|Close of ReOpen|01/18/2012|M|1503 JULIAN LANE DR||TAMAP|FL|33619|White|03/20/1979|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|06/10/2010|ADJG|NT - ADJUDGED GUILTY|01/18/2012|||L563550791000|FL|N||||||N|N|N|N|||||LEONARD, MATTHEW J|927.00 Circuit Court||LEONARD|MATTHEW|JACOB||Defendant|292010CF010156000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|06/28/2010|Close of ReOpen|01/18/2012|M|1503 JULIAN LANE DR||TAMAP|FL|33619|White|03/20/1979|4|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|06/10/2010|NTNINF|NT - NO INFORMATION FILED|07/19/2010|||L563550791000|FL|N||||||N|N|N|N|||||LEONARD, MATTHEW J|927.00 Circuit Court||LEONARD|MATTHEW|JACOB||Defendant|292010CF010156000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|06/28/2010|Close of ReOpen|01/18/2012|M|1503 JULIAN LANE DR||TAMAP|FL|33619|White|03/20/1979|7|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|06/10/2010|NTNINF|NT - NO INFORMATION FILED|07/19/2010|||L563550791000|FL|N||||||N|N|N|N|||||LEONARD, MATTHEW J|927.00 Circuit Court||LEONARD|MATTHEW|JACOB||Defendant|292010CF010156000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|06/28/2010|Close of ReOpen|01/18/2012|M|1503 JULIAN LANE DR||TAMAP|FL|33619|White|03/20/1979|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|06/10/2010|NTDISM|NT - DISMISSED|11/09/2010|||L563550791000|FL|N||||||N|N|N|N|||||LEONARD, MATTHEW J|927.00 Circuit Court||LEONARD|MATTHEW|JACOB||Defendant|292010CF010156000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|06/28/2010|Close of ReOpen|01/18/2012|M|1503 JULIAN LANE DR||TAMAP|FL|33619|White|03/20/1979|3|F3|806131B3|806131B3 CRIMINAL MISCHIEF $1000 OR MORE|06/10/2010|ADJG|NT - ADJUDGED GUILTY|01/18/2012|||L563550791000|FL|N||||||N|N|N|N|||||LEONARD, MATTHEW J|927.00 Circuit Court||LEONARD|MATTHEW|JACOB||Defendant|292010CF010156000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|06/28/2010|Close of ReOpen|01/18/2012|M|1503 JULIAN LANE DR||TAMAP|FL|33619|White|03/20/1979|5|F3|806131B3|806131B3 CRIMINAL MISCHIEF $1000 OR MORE|06/10/2010|NTNINF|NT - NO INFORMATION FILED|07/19/2010|||L563550791000|FL|N||||||N|N|N|N|||||LEONARD, MATTHEW J|927.00 Circuit Court||LEONARD|MATTHEW|JACOB||Defendant|292010CF010156000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|06/28/2010|Close of ReOpen|01/18/2012|M|1503 JULIAN LANE DR||TAMAP|FL|33619|White|03/20/1979|6|F3|806131B3|806131B3 CRIMINAL MISCHIEF $1000 OR MORE|06/10/2010|NTNINF|NT - NO INFORMATION FILED|07/19/2010|||L563550791000|FL|N||||||N|N|N|N|||||LEONARD, MATTHEW J|927.00 Circuit Court||LEONARD|MATTHEW|JACOB||Defendant|292010CF010157000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|06/28/2010|Close of ReOpen|01/18/2012|M|1503 JULIAN LANE DR||TAMAP|FL|33619|White|03/20/1979|6|F3|806131B3|806131B3 CRIMINAL MISCHIEF $1000 OR MORE|06/18/2010|ADJG|NT - ADJUDGED GUILTY|01/18/2012|||L563550791000|FL|N||||||N|N|N|N|||||LEONARD, MATTHEW J|915.00 Circuit Court||LEONARD|MATTHEW|JACOB||Defendant|292010CF010157000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|06/28/2010|Close of ReOpen|01/18/2012|M|1503 JULIAN LANE DR||TAMAP|FL|33619|White|03/20/1979|5|F3|806131B3|806131B3 CRIMINAL MISCHIEF $1000 OR MORE|06/18/2010|ADJG|NT - ADJUDGED GUILTY|01/18/2012|||L563550791000|FL|N||||||N|N|N|N|||||LEONARD, MATTHEW J|915.00 Circuit Court||LEONARD|MATTHEW|JACOB||Defendant|292010CF010157000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|06/28/2010|Close of ReOpen|01/18/2012|M|1503 JULIAN LANE DR||TAMAP|FL|33619|White|03/20/1979|3|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|06/18/2010|NOLP|NOLLE PROSSED|11/09/2010|||L563550791000|FL|N||||||N|N|N|N|||||LEONARD, MATTHEW J|915.00 Circuit Court||LEONARD|MATTHEW|JACOB||Defendant|292010CF010157000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|06/28/2010|Close of ReOpen|01/18/2012|M|1503 JULIAN LANE DR||TAMAP|FL|33619|White|03/20/1979|7|F3|806131B3|806131B3 CRIMINAL MISCHIEF $1000 OR MORE|06/18/2010|ADJG|NT - ADJUDGED GUILTY|01/18/2012|||L563550791000|FL|N||||||N|N|N|N|||||LEONARD, MATTHEW J|915.00 Circuit Court||LEONARD|MATTHEW|JACOB||Defendant|292010CF010157000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|06/28/2010|Close of ReOpen|01/18/2012|M|1503 JULIAN LANE DR||TAMAP|FL|33619|White|03/20/1979|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|06/18/2010|ADJG|NT - ADJUDGED GUILTY|01/18/2012|||L563550791000|FL|N||||||N|N|N|N|||||LEONARD, MATTHEW J|915.00 Circuit Court||LEONARD|MATTHEW|JACOB||Defendant|292010CF010157000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|06/28/2010|Close of ReOpen|01/18/2012|M|1503 JULIAN LANE DR||TAMAP|FL|33619|White|03/20/1979|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|06/18/2010|NTDISM|NT - DISMISSED|11/09/2010|||L563550791000|FL|N||||||N|N|N|N|||||LEONARD, MATTHEW J|915.00 Circuit Court||LEONARD|MATTHEW|JACOB||Defendant|292010CF010157000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|06/28/2010|Close of ReOpen|01/18/2012|M|1503 JULIAN LANE DR||TAMAP|FL|33619|White|03/20/1979|4|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|06/18/2010|NOLP|NOLLE PROSSED|11/09/2010|||L563550791000|FL|N||||||N|N|N|N|||||LEONARD, MATTHEW J|915.00 Circuit Court||LEONARD|MATTHEW|JACOB||Defendant|292010CF010158000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|06/28/2010|Close of ReOpen|01/18/2012|M|1503 JULIAN LANE DR||TAMAP|FL|33619|White|03/20/1979|9|F3|806131B3|806131B3 CRIMINAL MISCHIEF $1000 OR MORE|06/26/2010|ADJG|NT - ADJUDGED GUILTY|01/18/2012|||L563550791000|FL|N||||||N|N|N|N|||||LEONARD, MATTHEW J|915.00 Circuit Court||LEONARD|MATTHEW|JACOB||Defendant|292010CF010158000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|06/28/2010|Close of ReOpen|01/18/2012|M|1503 JULIAN LANE DR||TAMAP|FL|33619|White|03/20/1979|7|F3|806131B3|806131B3 CRIMINAL MISCHIEF $1000 OR MORE|06/26/2010|ADJG|NT - ADJUDGED GUILTY|01/18/2012|||L563550791000|FL|N||||||N|N|N|N|||||LEONARD, MATTHEW J|915.00 Circuit Court||LEONARD|MATTHEW|JACOB||Defendant|292010CF010158000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|06/28/2010|Close of ReOpen|01/18/2012|M|1503 JULIAN LANE DR||TAMAP|FL|33619|White|03/20/1979|8|F3|806131B3|806131B3 CRIMINAL MISCHIEF $1000 OR MORE|06/26/2010|ADJG|NT - ADJUDGED GUILTY|01/18/2012|||L563550791000|FL|N||||||N|N|N|N|||||LEONARD, MATTHEW J|915.00 Circuit Court||LEONARD|MATTHEW|JACOB||Defendant|292010CF010158000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|06/28/2010|Close of ReOpen|01/18/2012|M|1503 JULIAN LANE DR||TAMAP|FL|33619|White|03/20/1979|6|F3|806131B3|806131B3 CRIMINAL MISCHIEF $1000 OR MORE|06/26/2010|ADJG|NT - ADJUDGED GUILTY|01/18/2012|||L563550791000|FL|N||||||N|N|N|N|||||LEONARD, MATTHEW J|915.00 Circuit Court||LEONARD|MATTHEW|JACOB||Defendant|292010CF010158000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|06/28/2010|Close of ReOpen|01/18/2012|M|1503 JULIAN LANE DR||TAMAP|FL|33619|White|03/20/1979|10|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|06/26/2010|NTNINF|NT - NO INFORMATION FILED|07/19/2010|||L563550791000|FL|N||||||N|N|N|N|||||LEONARD, MATTHEW J|915.00 Circuit Court||LEONARD|MATTHEW|JACOB||Defendant|292010CF010158000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|06/28/2010|Close of ReOpen|01/18/2012|M|1503 JULIAN LANE DR||TAMAP|FL|33619|White|03/20/1979|4|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|06/26/2010|NOLP|NOLLE PROSSED|11/09/2010|||L563550791000|FL|N||||||N|N|N|N|||||LEONARD, MATTHEW J|915.00 Circuit Court||LEONARD|MATTHEW|JACOB||Defendant|292010CF010158000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|06/28/2010|Close of ReOpen|01/18/2012|M|1503 JULIAN LANE DR||TAMAP|FL|33619|White|03/20/1979|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|06/26/2010|ADJG|NT - ADJUDGED GUILTY|01/18/2012|||L563550791000|FL|N||||||N|N|N|N|||||LEONARD, MATTHEW J|915.00 Circuit Court||LEONARD|MATTHEW|JACOB||Defendant|292010CF010158000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|06/28/2010|Close of ReOpen|01/18/2012|M|1503 JULIAN LANE DR||TAMAP|FL|33619|White|03/20/1979|3|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|06/26/2010|NOLP|NOLLE PROSSED|11/09/2010|||L563550791000|FL|N||||||N|N|N|N|||||LEONARD, MATTHEW J|915.00 Circuit Court||LEONARD|MATTHEW|JACOB||Defendant|292010CF010158000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|06/28/2010|Close of ReOpen|01/18/2012|M|1503 JULIAN LANE DR||TAMAP|FL|33619|White|03/20/1979|11|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|06/26/2010|NTNINF|NT - NO INFORMATION FILED|07/19/2010|||L563550791000|FL|N||||||N|N|N|N|||||LEONARD, MATTHEW J|915.00 Circuit Court||LEONARD|MATTHEW|JACOB||Defendant|292010CF010158000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|06/28/2010|Close of ReOpen|01/18/2012|M|1503 JULIAN LANE DR||TAMAP|FL|33619|White|03/20/1979|12|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|06/26/2010|NTNINF|NT - NO INFORMATION FILED|07/19/2010|||L563550791000|FL|N||||||N|N|N|N|||||LEONARD, MATTHEW J|915.00 Circuit Court||LEONARD|MATTHEW|JACOB||Defendant|292010CF010158000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|06/28/2010|Close of ReOpen|01/18/2012|M|1503 JULIAN LANE DR||TAMAP|FL|33619|White|03/20/1979|5|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|06/26/2010|ADJG|NT - ADJUDGED GUILTY|01/18/2012|||L563550791000|FL|N||||||N|N|N|N|||||LEONARD, MATTHEW J|915.00 Circuit Court||LEONARD|MATTHEW|JACOB||Defendant|292010CF010158000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|06/28/2010|Close of ReOpen|01/18/2012|M|1503 JULIAN LANE DR||TAMAP|FL|33619|White|03/20/1979|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|06/26/2010|NTDISM|NT - DISMISSED|11/09/2010|||L563550791000|FL|N||||||N|N|N|N|||||LEONARD, MATTHEW J|915.00 Circuit Court||LEONARD|MATTHEW|JACOB||Defendant|292011CF014671000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|09/23/2011|CLOSED|01/18/2012|M|1503 JULIAN LANE DR||TAMAP|FL|33619|White|03/20/1979|1|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|09/21/2011|ADJG|NT - ADJUDGED GUILTY|01/18/2012|||L563550791000|FL|N||||||N|N|N|N|||||LEONARD, MATTHEW J|665.00 Circuit Court||LEONARD|MATTHEW|JACOB||Defendant|292011CF014671000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|09/23/2011|CLOSED|01/18/2012|M|1503 JULIAN LANE DR||TAMAP|FL|33619|White|03/20/1979|2|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|09/21/2011|ADJG|NT - ADJUDGED GUILTY|01/18/2012|||L563550791000|FL|N||||||N|N|N|N|||||LEONARD, MATTHEW J|665.00 Circuit Court||LEONARD|MATTHEW|JACOB||Defendant|292011CF014671000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|09/23/2011|CLOSED|01/18/2012|M|1503 JULIAN LANE DR||TAMAP|FL|33619|White|03/20/1979|3|F3|806131B3|806131B3 CRIMINAL MISCHIEF $1000 OR MORE|09/21/2011|NTNINF|NT - NO INFORMATION FILED|10/12/2011|||L563550791000|FL|N||||||N|N|N|N|||||LEONARD, MATTHEW J|665.00 Circuit Court||LEONARD|MATTHEW|JAY||Defendant|292015CF008150000AHC||FELONY BURGLARY|E|Kiser, Mark D|06/04/2015|Close of ReOpen|06/12/2019|M|1705 MULBERRY DR E||TAMPA|FL|33604|White|06/22/1983|1|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|06/04/2015|ADJG|NT - ADJUDGED GUILTY|10/06/2015|||L563550832220|FL|N||||300.46||N|N|N|N|||||LEONARD, MATT; LEONARD, MATTHEW; LEONARD, MATTHEW J; LEONARD, MATTHEW JAY; LEONARD, MATTHEW JOY|900.54 Circuit Court||LEONARD|MATTHEW|JAY||Defendant|292015CF008150000AHC||FELONY BURGLARY|E|Kiser, Mark D|06/04/2015|Close of ReOpen|06/12/2019|M|1705 MULBERRY DR E||TAMPA|FL|33604|White|06/22/1983|2|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|06/04/2015|ADJG|NT - ADJUDGED GUILTY|10/06/2015|||L563550832220|FL|N||||300.46||N|N|N|N|||||LEONARD, MATT; LEONARD, MATTHEW; LEONARD, MATTHEW J; LEONARD, MATTHEW JAY; LEONARD, MATTHEW JOY|900.54 Circuit Court||LEONARD|MATTHEW|JAY||Defendant|292015CF008150000AHC||FELONY BURGLARY|E|Kiser, Mark D|06/04/2015|Close of ReOpen|06/12/2019|M|1705 MULBERRY DR E||TAMPA|FL|33604|White|06/22/1983|3|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|06/04/2015|NTNINF|NT - NO INFORMATION FILED|06/12/2015|||L563550832220|FL|N||||300.46||N|N|N|N|||||LEONARD, MATT; LEONARD, MATTHEW; LEONARD, MATTHEW J; LEONARD, MATTHEW JAY; LEONARD, MATTHEW JOY|900.54 Circuit Court||LEONARD|MATTHEW|JAY||Defendant|292015CF016622000AHC||FELONY BURGLARY|E|Kiser, Mark D|11/18/2015|Close of ReOpen|06/12/2019|M|1705 E MULBERRY DR APT A||TAMPA|FL|33604|White|06/22/1983|2|M1|8120142E|8120142E-THEF1010 (MF) PETIT THEFT FIRST DEGREE|11/18/2015|ADJG|NT - ADJUDGED GUILTY|01/04/2016|||L563550832220|FL|N||||||N|N|N|N|||||LEONARD, MATT; LEONARD, MATTHEW; LEONARD, MATTHEW J; LEONARD, MATTHEW JAY; LEONARD, MATTHEW JOY|889.00 Circuit Court||LEONARD|MATTHEW|JAY||Defendant|292015CF016622000AHC||FELONY BURGLARY|E|Kiser, Mark D|11/18/2015|Close of ReOpen|06/12/2019|M|1705 E MULBERRY DR APT A||TAMPA|FL|33604|White|06/22/1983|1|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|11/18/2015|ADJG|NT - ADJUDGED GUILTY|01/04/2016|||L563550832220|FL|N||||||N|N|N|N|||||LEONARD, MATT; LEONARD, MATTHEW; LEONARD, MATTHEW J; LEONARD, MATTHEW JAY; LEONARD, MATTHEW JOY|889.00 Circuit Court||LEONARD|MATTHEW|JAY||Defendant|292020CF002812000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|03/02/2020|CLOSED|03/19/2020|M|1705 E MULBERRY DR APT A||TAMPA|FL|33604|White|06/22/1983|2|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|03/02/2020|NTLOR|NT - LETTER OF RELEASE|03/19/2020|||L563550832220|FL|N||||||N|N|N|N|||||LEONARD, MATT; LEONARD, MATTHEW; LEONARD, MATTHEW J; LEONARD, MATTHEW JAY; LEONARD, MATTHEW JOY| Circuit Court||LEONARD|MATTHEW|JAY||Defendant|292020CF002812000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|03/02/2020|CLOSED|03/19/2020|M|1705 E MULBERRY DR APT A||TAMPA|FL|33604|White|06/22/1983|1|F3|893.13(6)a|893136A-DRUG3101 (FT) POSSESSION OF HEROIN|03/02/2020|NTLOR|NT - LETTER OF RELEASE|03/19/2020|||L563550832220|FL|N||||||N|N|N|N|||||LEONARD, MATT; LEONARD, MATTHEW; LEONARD, MATTHEW J; LEONARD, MATTHEW JAY; LEONARD, MATTHEW JOY| Circuit Court||LEONARD|MATTHEW|JAY||Defendant|292020CF002812000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|03/02/2020|CLOSED|03/19/2020|M|1705 E MULBERRY DR APT A||TAMPA|FL|33604|White|06/22/1983|4|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|03/02/2020|NTLOR|NT - LETTER OF RELEASE|03/19/2020|||L563550832220|FL|N||||||N|N|N|N|||||LEONARD, MATT; LEONARD, MATTHEW; LEONARD, MATTHEW J; LEONARD, MATTHEW JAY; LEONARD, MATTHEW JOY| Circuit Court||LEONARD|MATTHEW|JAY||Defendant|292020CF002812000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|03/02/2020|CLOSED|03/19/2020|M|1705 E MULBERRY DR APT A||TAMPA|FL|33604|White|06/22/1983|3|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|03/02/2020|NTLOR|NT - LETTER OF RELEASE|03/19/2020|||L563550832220|FL|N||||||N|N|N|N|||||LEONARD, MATT; LEONARD, MATTHEW; LEONARD, MATTHEW J; LEONARD, MATTHEW JAY; LEONARD, MATTHEW JOY| Circuit Court||LEONARD|MATTHEW|JAY||Defendant|292022CF000222000AHC||FELONY OTHER FELONY|O|Ward, Laura E|01/06/2022|CLOSED|01/27/2022|M|1705 E MULBERRY DR APT A||TAMPA|FL|33604|White|06/22/1983|3|F3|322.34(2)c|322342C-TRAF6077 (FT) DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|01/05/2022|REDU|REDUCED TO COUNTY COURT|01/27/2022|||L563550832220|FL|N||||||N|N|N|N|||||LEONARD, MATT; LEONARD, MATTHEW; LEONARD, MATTHEW J; LEONARD, MATTHEW JAY; LEONARD, MATTHEW JOY| Circuit Court||LEONARD|MATTHEW|JAY||Defendant|292022CF000222000AHC||FELONY OTHER FELONY|O|Ward, Laura E|01/06/2022|CLOSED|01/27/2022|M|1705 E MULBERRY DR APT A||TAMPA|FL|33604|White|06/22/1983|2|M2|320.02(1)|320021-TRAF5015 (MS) OPERATING UNREGISTERED VEHICLE|01/05/2022|REDU|REDUCED TO COUNTY COURT|01/27/2022|||L563550832220|FL|N||||||N|N|N|N|||||LEONARD, MATT; LEONARD, MATTHEW; LEONARD, MATTHEW J; LEONARD, MATTHEW JAY; LEONARD, MATTHEW JOY| Circuit Court||LEONARD|MATTHEW|JAY||Defendant|292022CF000222000AHC|AF0A80E|FELONY OTHER FELONY|O|Ward, Laura E|01/06/2022|CLOSED|01/27/2022|M|1705 E MULBERRY DR APT A||TAMPA|FL|33604|White|06/22/1983|1|M2|320.261|320261-TRAF5040 (MS) ATTACHING TAG NOT ASSIGNED|01/05/2022|NTNINF|NT - NO INFORMATION FILED|01/27/2022|Tampa Police Department|DEJESUS, L.|L563550832220|FL|N||||||N|N|N|N|||||LEONARD, MATT; LEONARD, MATTHEW; LEONARD, MATTHEW J; LEONARD, MATTHEW JAY; LEONARD, MATTHEW JOY| Circuit Court||LEONARD|MEGHAN|||Defendant|292010CF014476000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|09/13/2010|CLOSED|02/14/2011|F|1337 WILDBERRY LN||DELTONA|FL|32725|White|03/15/1991|1|F3|8121553|8121553 FAILURE TO REDELIVER LEASED PERSONAL PROPERTY|03/19/2010|NOLP|NOLLE PROSSED|02/14/2011|||L563541915950|FL|N||||||N|N|N|N|||||| Circuit Court||LEONARD|MICHAEL|JAMES||Defendant|291988CF010127000AHC||FELONY DRUG OFFENSE|F||09/08/1988|CLOSED|10/24/1989|M|8104 ANDERSON RD||XXX|FL|33634|Black|04/28/1960|2|M1|893131G|SEE DOCKET OR CASE FILE FOR CHARGES|07/13/1988||||||||N||||||N|N|N|N|||||| Circuit Court||LEONARD|MICHAEL|JAMES||Defendant|291988CF010127000AHC||FELONY DRUG OFFENSE|F||09/08/1988|CLOSED|10/24/1989|M|8104 ANDERSON RD||XXX|FL|33634|Black|04/28/1960|1|F2|893131A|893131A DELIVERY|07/13/1988|ADJG|NT - ADJUDGED GUILTY|10/24/1989|||||N||||||N|N|N|N|||||| Circuit Court||LEONARD|MICHAEL|JAMES||Defendant|291989CF005602000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|04/13/1989|CLOSED|04/02/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|04/13/1989||||||||N||||||N|N|N|N|||||| Circuit Court||LEONARD|MICHAEL|WAYNE||Defendant|291989CF011936000AHC||FELONY OTHER FELONY|C||08/21/1989|CLOSED|09/05/1991|M|6022 ADAMSVILLE RD||GIBSONTON|FL|33534|White|03/27/1956|1|F3|893131A|893131A SOLICITATION TO DELIVER COCAINE|07/25/1989|ADJG|NT - ADJUDGED GUILTY|08/14/1990|||56355956107|FL|N||||||N|N|N|N|||||| Circuit Court||LEONARD|MICHAEL|JAMES||Defendant|291993CF000028000AHC||FELONY THEFT FORGERY FRAUD|O||01/01/1993|CLOSED|02/12/1993|M|RT 2 BOX 255-4||PERRY|FL|32347|White|09/06/1957|1|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|12/31/1992|NTLOR|NT - LETTER OF RELEASE|02/12/1993|||L563550573260|FL|N||||||N|N|N|N|||||| Circuit Court||LEONARD|MICHAEL|WAYNE||Defendant|291996CF014739000AHC||FELONY SEXUAL OFFENSES|O||09/26/1996|CLOSED|12/27/1996|M|8534 WYTHMERE LANE||ORLANDO|FL|33835|White|08/08/1976|1|F2|80004|SEE DOCKET OR CASE FILE FOR CHARGES|08/02/1996|NTLOR|NT - LETTER OF RELEASE|12/27/1996|||L563559762880|FL|N||||||N|N|N|N|||||| Circuit Court||LEONARD|MICHAEL|WAYNE||Defendant|292008CF004439000AHC||FELONY DRUG OFFENSE|A||03/04/2008|Close of ReOpen|11/23/2020|M|8534 WYTHMERE LANE||ORLANDO|FL|33835|White|08/08/1976|3|F1|8931351C1A|8931351C1A CONSPIRACY TO TRAFFIC IN ILLEGAL DRUG 4 TO 14|03/04/2008|NTNINF|NT - NO INFORMATION FILED|04/14/2008|||L563559762880|FL|N||||576.90||N|N|N|N||||||53.10 Circuit Court||LEONARD|MICHAEL|WAYNE||Defendant|292008CF004439000AHC||FELONY DRUG OFFENSE|A||03/04/2008|Close of ReOpen|11/23/2020|M|8534 WYTHMERE LANE||ORLANDO|FL|33835|White|08/08/1976|2|F3|893131A|893131A DELIVERY OF CANNABIS|03/04/2008|NTAW|NT - ADJUDICATION WITHHELD|10/01/2008|||L563559762880|FL|N||||576.90||N|N|N|N||||||53.10 Circuit Court||LEONARD|MICHAEL|WAYNE||Defendant|292008CF004439000AHC||FELONY DRUG OFFENSE|A||03/04/2008|Close of ReOpen|11/23/2020|M|8534 WYTHMERE LANE||ORLANDO|FL|33835|White|08/08/1976|1|F3|893131A|893131A POSSESSION OF CANNABIS WITH INTENT TO SELL OR|03/04/2008|NTAW|NT - ADJUDICATION WITHHELD|10/01/2008|||L563559762880|FL|N||||576.90||N|N|N|N||||||53.10 Circuit Court||LEONARD|MICHAEL|WAYNE||Defendant|292008CF022559000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|11/18/2008|Open|11/18/2008|M|8534 WYTHMERE LANE||ORLANDO|FL|33835|White|08/08/1976|1|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|01/11/2008||||||L563559762880|FL|N||||||N|N|N|N|||||| Circuit Court||LEONARD|MICHAEL|WAYNE||Defendant|292008CF022559000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|11/18/2008|Open|11/18/2008|M|8534 WYTHMERE LANE||ORLANDO|FL|33835|White|08/08/1976|2|F3|893131A|893131A DELIVERY OF CANNABIS|01/11/2008||||||L563559762880|FL|N||||||N|N|N|N|||||| Circuit Court||LEONARD|MICHAEL|WAYNE||Defendant|292008CF022561000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|11/18/2008|CLOSED|12/13/2022|M|8534 WYTHMERE LANE||ORLANDO|FL|33835|White|08/08/1976|2|F3|893131A|893131A DELIVERY OF CANNABIS|01/15/2008|AMDS|ADMINISTRATIVELY DISMISSED|12/13/2022|||L563559762880|FL|N||||||N|N|N|N|||||| Circuit Court||LEONARD|MICHAEL|WAYNE||Defendant|292008CF022561000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|11/18/2008|CLOSED|12/13/2022|M|8534 WYTHMERE LANE||ORLANDO|FL|33835|White|08/08/1976|1|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|01/15/2008|AMDS|ADMINISTRATIVELY DISMISSED|12/13/2022|||L563559762880|FL|N||||||N|N|N|N|||||| Circuit Court||LEONARD|MICHAEL|WAYNE||Defendant|292008CF022563000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|11/18/2008|CLOSED|12/13/2022|M|8534 WYTHMERE LANE||ORLANDO|FL|33835|White|08/08/1976|1|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|01/04/2008|AMDS|ADMINISTRATIVELY DISMISSED|12/13/2022|||L563559762880|FL|N||||||N|N|N|N|||||| Circuit Court||LEONARD|MICHAEL|WAYNE||Defendant|292008CF022563000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|11/18/2008|CLOSED|12/13/2022|M|8534 WYTHMERE LANE||ORLANDO|FL|33835|White|08/08/1976|2|F3|893131A|893131A DELIVERY OF CANNABIS|01/04/2008|AMDS|ADMINISTRATIVELY DISMISSED|12/13/2022|||L563559762880|FL|N||||||N|N|N|N|||||| Circuit Court||LEONARD|MICHELLE|MARIE||Defendant|292010CF003493000AHC||FELONY OTHER FELONY|H|Tharpe, Chet A.|03/03/2010|Close of ReOpen|07/30/2013|F|14502 ANCHORET RD.||TAMPA|FL|33618|White|05/29/1982|4|M1|3161933C1|3161933C1 DRIVING UNDER THE INFLUENCE WITH PROPERTY DAMA|01/25/2010|NOLP|NOLLE PROSSED|10/28/2010|||L563555926990|FL|N||||2854.00|12/16/2021|N|N|N|N|||||| Circuit Court||LEONARD|MICHELLE|MARIE||Defendant|292010CF003493000AHC||FELONY OTHER FELONY|H|Tharpe, Chet A.|03/03/2010|Close of ReOpen|07/30/2013|F|14502 ANCHORET RD.||TAMPA|FL|33618|White|05/29/1982|2|M1|3161933C1|3161933C1 DRIVING UNDER THE INFLUENCE WITH PROPERTY DAMA|01/25/2010|ADJG|NT - ADJUDGED GUILTY|10/28/2010|||L563555926990|FL|N||||2854.00|12/16/2021|N|N|N|N|||||| Circuit Court||LEONARD|MICHELLE|MARIE||Defendant|292010CF003493000AHC||FELONY OTHER FELONY|H|Tharpe, Chet A.|03/03/2010|Close of ReOpen|07/30/2013|F|14502 ANCHORET RD.||TAMPA|FL|33618|White|05/29/1982|1|F3|827.03(3)c|827.03(3)c CHILD NEGLECT|01/25/2010|ADJG|NT - ADJUDGED GUILTY|10/28/2010|||L563555926990|FL|N||||2854.00|12/16/2021|N|N|N|N|||||| Circuit Court||LEONARD|MICHELLE|MARIE||Defendant|292010CF003493000AHC||FELONY OTHER FELONY|H|Tharpe, Chet A.|03/03/2010|Close of ReOpen|07/30/2013|F|14502 ANCHORET RD.||TAMPA|FL|33618|White|05/29/1982|3|M1|3161933C1|3161933C1 DRIVING UNDER THE INFLUENCE WITH PROPERTY DAMA|01/25/2010|NOLP|NOLLE PROSSED|10/28/2010|||L563555926990|FL|N||||2854.00|12/16/2021|N|N|N|N|||||| Circuit Court||LEONARD|MICHELLE|GLORIA||Defendant|292017CF008803000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|06/11/2017|CLOSED|08/29/2018|F|9744 50TH ST CIR E||PARRISH|FL|34219|White|07/03/1983|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|06/11/2017|AMDS|ADMINISTRATIVELY DISMISSED|08/29/2018|||L563547837430|FL|N||||442.00|09/07/2018|N|N|N|N|||||| Circuit Court||LEONARD|MICHELLE|GLORIA||Defendant|292017CF008803000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|06/11/2017|CLOSED|08/29/2018|F|9744 50TH ST CIR E||PARRISH|FL|34219|White|07/03/1983|3|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|06/11/2017|NTNINF|NT - NO INFORMATION FILED|06/22/2017|||L563547837430|FL|N||||442.00|09/07/2018|N|N|N|N|||||| Circuit Court||LEONARD|MONIQUE|||Defendant|292023CF006093000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|04/26/2023|CLOSED|05/17/2023|F|13806 N 46TH ST APT 116||TAMPA|FL|33613|White|02/19/1956|1|F3|784031A|784031A-BATT1001 (FT) BATTERY (VICTIM OVER 65)|04/24/2023|NTLOR|NT - LETTER OF RELEASE|05/17/2023|||||N||||||N|N|N|N|||||| Circuit Court||LEONARD|NATHANIEL|EUGENE||Defendant|292013CF002463000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|02/16/2013|CLOSED|04/03/2013|M|4510 S LOIS AVE||TAMPA|FL|33611|White|02/20/1994|3|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|02/16/2013|REDU|REDUCED TO COUNTY COURT|04/03/2013|||L563625940601|FL|N||||||N|N|N|N|||||| Circuit Court||LEONARD|NATHANIEL|EUGENE||Defendant|292013CF002463000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|02/16/2013|CLOSED|04/03/2013|M|4510 S LOIS AVE||TAMPA|FL|33611|White|02/20/1994|2|F3|893.13(1)(a)2|893.13(1)(a)2 POSSESSION OF CANNABIS WITH INTENT TO SELL, MA|02/16/2013|NTNINF|NT - NO INFORMATION FILED|04/03/2013|||L563625940601|FL|N||||||N|N|N|N|||||| Circuit Court||LEONARD|NATHANIEL|EUGENE||Defendant|292013CF002463000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|02/16/2013|CLOSED|04/03/2013|M|4510 S LOIS AVE||TAMPA|FL|33611|White|02/20/1994|1|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|02/16/2013|REDU|REDUCED TO COUNTY COURT|04/03/2013|||L563625940601|FL|N||||||N|N|N|N|||||| Circuit Court||LEONARD|ORLANDOS|CARR||Defendant|291989CF017266000AHC||FELONY THEFT FORGERY FRAUD|C|Timmerman, Wayne S|10/21/1989|CLOSED|07/14/2010|M|11740 N 15TH 16||TAMPA|FL|NI|Black|02/09/1966|1|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|10/03/1989|NTDISM|NT - DISMISSED|07/14/2010|||||N||||||N|N|N|N|||||| Circuit Court||LEONARD|PATRICIA|MARSHALL||Defendant|291990CF009179000AHC||FELONY CRIMES AGAINST A PERSON|E||06/11/1990|CLOSED|09/27/1990|F|12231 HAZEN AVE||THONOTOSASSA|FL|33592|White|08/04/1960|2|M1|79010|SEE DOCKET OR CASE FILE FOR CHARGES|06/09/1990|NTNINF|NT - NO INFORMATION FILED|07/19/1990|||56369360784|FL|N||||||N|N|N|N|||||LEONARD, PATRICIA MARSHALL; LEONARD, PATRICIA RENEE; MARSHALL, P R| Circuit Court||LEONARD|PATRICIA|MARSHALL||Defendant|291990CF009179000AHC||FELONY CRIMES AGAINST A PERSON|E||06/11/1990|CLOSED|09/27/1990|F|12231 HAZEN AVE||THONOTOSASSA|FL|33592|White|08/04/1960|1|M1|790151|790151 DISCHARGE FIREARM IN PUBLIC|06/09/1990|ADJG|NT - ADJUDGED GUILTY|09/27/1990|||56369360784|FL|N||||||N|N|N|N|||||LEONARD, PATRICIA MARSHALL; LEONARD, PATRICIA RENEE; MARSHALL, P R| Circuit Court||LEONARD|PATRICIA|MARSHALL||Defendant|292000CF006608000AHC||FELONY DRUG OFFENSE|Y|Evans, Donald|04/21/2000|Close of ReOpen|08/23/2001|F|12231 HAZEN AVE||THONOTOSASSA|FL|33592|White|08/04/1960|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|04/20/2000|NOLP|NOLLE PROSSED|08/18/2000|||56369360784|FL|N||||240.38||N|N|N|N|||||LEONARD, PATRICIA MARSHALL; LEONARD, PATRICIA RENEE; MARSHALL, P R|117.62 Circuit Court||LEONARD|PATRICIA|MARSHALL||Defendant|292000CF006608000AHC||FELONY DRUG OFFENSE|Y|Evans, Donald|04/21/2000|Close of ReOpen|08/23/2001|F|12231 HAZEN AVE||THONOTOSASSA|FL|33592|White|08/04/1960|1|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|04/20/2000|NTAW|NT - ADJUDICATION WITHHELD|08/18/2000|||56369360784|FL|N||||240.38||N|N|N|N|||||LEONARD, PATRICIA MARSHALL; LEONARD, PATRICIA RENEE; MARSHALL, P R|117.62 Circuit Court||LEONARD|PAULA|MICHAN||Defendant|291988CF014543000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|10/11/1988|Close of ReOpen|01/23/2000|F|NI||UNKNOWN|FL|NI|White|02/05/1946|3|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|05/28/1988|NTAW|NT - ADJUDICATION WITHHELD|09/06/1989|||||N||||||N|N|N|N|||||LEONARD, PAULA| Circuit Court||LEONARD|PAULA|MICHAN||Defendant|291988CF014543000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|10/11/1988|Close of ReOpen|01/23/2000|F|NI||UNKNOWN|FL|NI|White|02/05/1946|2|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|05/28/1988|NTAW|NT - ADJUDICATION WITHHELD|09/06/1989|||||N||||||N|N|N|N|||||LEONARD, PAULA| Circuit Court||LEONARD|PAULA|MICHAN||Defendant|291988CF014543000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|10/11/1988|Close of ReOpen|01/23/2000|F|NI||UNKNOWN|FL|NI|White|02/05/1946|4|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|05/28/1988|NTAW|NT - ADJUDICATION WITHHELD|09/06/1989|||||N||||||N|N|N|N|||||LEONARD, PAULA| Circuit Court||LEONARD|PAULA|MICHAN||Defendant|291988CF014543000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|10/11/1988|Close of ReOpen|01/23/2000|F|NI||UNKNOWN|FL|NI|White|02/05/1946|10|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|05/28/1988|NTAW|NT - ADJUDICATION WITHHELD|09/06/1989|||||N||||||N|N|N|N|||||LEONARD, PAULA| Circuit Court||LEONARD|PAULA|MICHAN||Defendant|291988CF014543000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|10/11/1988|Close of ReOpen|01/23/2000|F|NI||UNKNOWN|FL|NI|White|02/05/1946|7|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|05/28/1988|NTAW|NT - ADJUDICATION WITHHELD|09/06/1989|||||N||||||N|N|N|N|||||LEONARD, PAULA| Circuit Court||LEONARD|PAULA|MICHAN||Defendant|291988CF014543000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|10/11/1988|Close of ReOpen|01/23/2000|F|NI||UNKNOWN|FL|NI|White|02/05/1946|8|M2|832054|SEE DOCKET OR CASE FILE FOR CHARGES|05/28/1988|NTAW|NT - ADJUDICATION WITHHELD|09/06/1989|||||N||||||N|N|N|N|||||LEONARD, PAULA| Circuit Court||LEONARD|PAULA|MICHAN||Defendant|291988CF014543000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|10/11/1988|Close of ReOpen|01/23/2000|F|NI||UNKNOWN|FL|NI|White|02/05/1946|9|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|05/28/1988|NTAW|NT - ADJUDICATION WITHHELD|09/06/1989|||||N||||||N|N|N|N|||||LEONARD, PAULA| Circuit Court||LEONARD|PAULA|MICHAN||Defendant|291988CF014543000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|10/11/1988|Close of ReOpen|01/23/2000|F|NI||UNKNOWN|FL|NI|White|02/05/1946|6|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|05/28/1988|NTAW|NT - ADJUDICATION WITHHELD|09/06/1989|||||N||||||N|N|N|N|||||LEONARD, PAULA| Circuit Court||LEONARD|PAULA|MICHAN||Defendant|291988CF014543000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|10/11/1988|Close of ReOpen|01/23/2000|F|NI||UNKNOWN|FL|NI|White|02/05/1946|11|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|05/28/1988|NTAW|NT - ADJUDICATION WITHHELD|09/06/1989|||||N||||||N|N|N|N|||||LEONARD, PAULA| Circuit Court||LEONARD|PAULA|MICHAN||Defendant|291988CF014543000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|10/11/1988|Close of ReOpen|01/23/2000|F|NI||UNKNOWN|FL|NI|White|02/05/1946|5|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|05/28/1988|NTAW|NT - ADJUDICATION WITHHELD|09/06/1989|||||N||||||N|N|N|N|||||LEONARD, PAULA| Circuit Court||LEONARD|PAULA|MICHAN||Defendant|291988CF014543000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|10/11/1988|Close of ReOpen|01/23/2000|F|NI||UNKNOWN|FL|NI|White|02/05/1946|1|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|05/28/1988|NTAW|NT - ADJUDICATION WITHHELD|09/06/1989|||||N||||||N|N|N|N|||||LEONARD, PAULA| Circuit Court||LEONARD|PAULA|MICHAN||Defendant|291989CF000630000AHC||FELONY WORTHLESS CHECK|F|Fernandez, Kimberly K|01/13/1989|Close of ReOpen|01/23/2000|F|NI||UNKNOWN|FL|NI|White|02/05/1946|1|F3|832054|832054 OBTAIN PROP FOR WORTHLESS CHE|11/07/1988|NTAW|NT - ADJUDICATION WITHHELD|09/06/1989|||||N||||||N|N|N|N|||||LEONARD, PAULA| Circuit Court||LEONARD|PAULA|MICHAN||Defendant|291989CF009560000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|06/14/1989|Close of ReOpen|01/23/2000|F|NI||UNKNOWN|FL|NI|White|02/05/1946|2|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|02/29/1988|NTAW|NT - ADJUDICATION WITHHELD|09/06/1989|||||N||||||N|N|N|N|||||LEONARD, PAULA| Circuit Court||LEONARD|PAULA|MICHAN||Defendant|291989CF009560000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|06/14/1989|Close of ReOpen|01/23/2000|F|NI||UNKNOWN|FL|NI|White|02/05/1946|3|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|02/29/1988|NTAW|NT - ADJUDICATION WITHHELD|09/06/1989|||||N||||||N|N|N|N|||||LEONARD, PAULA| Circuit Court||LEONARD|PAULA|MICHAN||Defendant|291989CF009560000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|06/14/1989|Close of ReOpen|01/23/2000|F|NI||UNKNOWN|FL|NI|White|02/05/1946|5|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|02/29/1988|NTAW|NT - ADJUDICATION WITHHELD|09/06/1989|||||N||||||N|N|N|N|||||LEONARD, PAULA| Circuit Court||LEONARD|PAULA|MICHAN||Defendant|291989CF009560000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|06/14/1989|Close of ReOpen|01/23/2000|F|NI||UNKNOWN|FL|NI|White|02/05/1946|10|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|02/29/1988|NTAW|NT - ADJUDICATION WITHHELD|09/06/1989|||||N||||||N|N|N|N|||||LEONARD, PAULA| Circuit Court||LEONARD|PAULA|MICHAN||Defendant|291989CF009560000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|06/14/1989|Close of ReOpen|01/23/2000|F|NI||UNKNOWN|FL|NI|White|02/05/1946|6|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|02/29/1988|NTAW|NT - ADJUDICATION WITHHELD|09/06/1989|||||N||||||N|N|N|N|||||LEONARD, PAULA| Circuit Court||LEONARD|PAULA|MICHAN||Defendant|291989CF009560000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|06/14/1989|Close of ReOpen|01/23/2000|F|NI||UNKNOWN|FL|NI|White|02/05/1946|1|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|02/29/1988|NTAW|NT - ADJUDICATION WITHHELD|09/06/1989|||||N||||||N|N|N|N|||||LEONARD, PAULA| Circuit Court||LEONARD|PAULA|MICHAN||Defendant|291989CF009560000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|06/14/1989|Close of ReOpen|01/23/2000|F|NI||UNKNOWN|FL|NI|White|02/05/1946|7|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|02/29/1988|NTAW|NT - ADJUDICATION WITHHELD|09/06/1989|||||N||||||N|N|N|N|||||LEONARD, PAULA| Circuit Court||LEONARD|PAULA|MICHAN||Defendant|291989CF009560000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|06/14/1989|Close of ReOpen|01/23/2000|F|NI||UNKNOWN|FL|NI|White|02/05/1946|4|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|02/29/1988|NTAW|NT - ADJUDICATION WITHHELD|09/06/1989|||||N||||||N|N|N|N|||||LEONARD, PAULA| Circuit Court||LEONARD|PAULA|MICHAN||Defendant|291989CF009560000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|06/14/1989|Close of ReOpen|01/23/2000|F|NI||UNKNOWN|FL|NI|White|02/05/1946|9|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|02/29/1988|NTAW|NT - ADJUDICATION WITHHELD|09/06/1989|||||N||||||N|N|N|N|||||LEONARD, PAULA| Circuit Court||LEONARD|PAULA|MICHAN||Defendant|291989CF009560000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|06/14/1989|Close of ReOpen|01/23/2000|F|NI||UNKNOWN|FL|NI|White|02/05/1946|8|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|02/29/1988|NTAW|NT - ADJUDICATION WITHHELD|09/06/1989|||||N||||||N|N|N|N|||||LEONARD, PAULA| Circuit Court||LEONARD|PAULA|||Defendant|291991CF008520000AHC||FELONY WORTHLESS CHECK|O|Heinrich, Walter R|06/17/1991|CLOSED|07/11/2008|F|550 RED ST STE 300||TAMPA|FL|33609|White||1|F3|832054|832054 OBTAIN PROP FOR WORTHLESS CHE|12/26/1989|NOLP|NOLLE PROSSED|07/11/2008|||||N||||||N|N|N|N|||||| Circuit Court||LEONARD|RAMIRO|||Defendant|291993CF001290000AHC||FELONY DRUG OFFENSE|F||01/29/1993|CLOSED|06/28/1993|M|1812 E. 26TH AV||TAMPA|FL|33605|White|11/20/1919|11|M1|89313|SEE DOCKET OR CASE FILE FOR CHARGES|01/22/1993|NTNINF|NT - NO INFORMATION FILED|02/17/1993|||L56372019420|FL|N||||||N|N|N|N|||||| Circuit Court||LEONARD|RAMIRO|||Defendant|291993CF001290000AHC||FELONY DRUG OFFENSE|F||01/29/1993|CLOSED|06/28/1993|M|1812 E. 26TH AV||TAMPA|FL|33605|White|11/20/1919|10|F3|89313|SEE DOCKET OR CASE FILE FOR CHARGES|01/22/1993|NTNINF|NT - NO INFORMATION FILED|02/17/1993|||L56372019420|FL|N||||||N|N|N|N|||||| Circuit Court||LEONARD|RAMIRO|||Defendant|291993CF001290000AHC||FELONY DRUG OFFENSE|F||01/29/1993|CLOSED|06/28/1993|M|1812 E. 26TH AV||TAMPA|FL|33605|White|11/20/1919|5|F3|893131F|893131F POSSESSION|01/22/1993|NOLP|NOLLE PROSSED|06/28/1993|||L56372019420|FL|N||||||N|N|N|N|||||| Circuit Court||LEONARD|RAMIRO|||Defendant|291993CF001290000AHC||FELONY DRUG OFFENSE|F||01/29/1993|CLOSED|06/28/1993|M|1812 E. 26TH AV||TAMPA|FL|33605|White|11/20/1919|4|F3|893131F|893131F POSSESSION|01/22/1993|ADJG|NT - ADJUDGED GUILTY|06/28/1993|||L56372019420|FL|N||||||N|N|N|N|||||| Circuit Court||LEONARD|RAMIRO|||Defendant|291993CF001290000AHC||FELONY DRUG OFFENSE|F||01/29/1993|CLOSED|06/28/1993|M|1812 E. 26TH AV||TAMPA|FL|33605|White|11/20/1919|1|F2|893131A|893131A DELIVERY|01/22/1993|ADJG|NT - ADJUDGED GUILTY|06/28/1993|||L56372019420|FL|N||||||N|N|N|N|||||| Circuit Court||LEONARD|RAMIRO|||Defendant|291993CF001290000AHC||FELONY DRUG OFFENSE|F||01/29/1993|CLOSED|06/28/1993|M|1812 E. 26TH AV||TAMPA|FL|33605|White|11/20/1919|14|F1|89313|SEE DOCKET OR CASE FILE FOR CHARGES|01/22/1993|NTNINF|NT - NO INFORMATION FILED|02/17/1993|||L56372019420|FL|N||||||N|N|N|N|||||| Circuit Court||LEONARD|RAMIRO|||Defendant|291993CF001290000AHC||FELONY DRUG OFFENSE|F||01/29/1993|CLOSED|06/28/1993|M|1812 E. 26TH AV||TAMPA|FL|33605|White|11/20/1919|7|F3|893131F|893131F POSSESSION|01/22/1993|ADJG|NT - ADJUDGED GUILTY|06/28/1993|||L56372019420|FL|N||||||N|N|N|N|||||| Circuit Court||LEONARD|RAMIRO|||Defendant|291993CF001290000AHC||FELONY DRUG OFFENSE|F||01/29/1993|CLOSED|06/28/1993|M|1812 E. 26TH AV||TAMPA|FL|33605|White|11/20/1919|6|F3|893131F|893131F POSSESSION|01/22/1993|ADJG|NT - ADJUDGED GUILTY|06/28/1993|||L56372019420|FL|N||||||N|N|N|N|||||| Circuit Court||LEONARD|RAMIRO|||Defendant|291993CF001290000AHC||FELONY DRUG OFFENSE|F||01/29/1993|CLOSED|06/28/1993|M|1812 E. 26TH AV||TAMPA|FL|33605|White|11/20/1919|15|F3|89313|SEE DOCKET OR CASE FILE FOR CHARGES|01/22/1993|NTNINF|NT - NO INFORMATION FILED|02/17/1993|||L56372019420|FL|N||||||N|N|N|N|||||| Circuit Court||LEONARD|RAMIRO|||Defendant|291993CF001290000AHC||FELONY DRUG OFFENSE|F||01/29/1993|CLOSED|06/28/1993|M|1812 E. 26TH AV||TAMPA|FL|33605|White|11/20/1919|16|F2|893131A|893131A DELIVERY OF COCAINE|01/22/1993|NTNINF|NT - NO INFORMATION FILED|02/17/1993|||L56372019420|FL|N||||||N|N|N|N|||||| Circuit Court||LEONARD|RAMIRO|||Defendant|291993CF001290000AHC||FELONY DRUG OFFENSE|F||01/29/1993|CLOSED|06/28/1993|M|1812 E. 26TH AV||TAMPA|FL|33605|White|11/20/1919|17|F1|893131C1|893131C1 DELIVERY OF COCAINE WIHTIN 1000 FEET OF SCHOOL|01/22/1993|NTNINF|NT - NO INFORMATION FILED|02/17/1993|||L56372019420|FL|N||||||N|N|N|N|||||| Circuit Court||LEONARD|RAMIRO|||Defendant|291993CF001290000AHC||FELONY DRUG OFFENSE|F||01/29/1993|CLOSED|06/28/1993|M|1812 E. 26TH AV||TAMPA|FL|33605|White|11/20/1919|12|F3|89313|SEE DOCKET OR CASE FILE FOR CHARGES|01/22/1993|NTNINF|NT - NO INFORMATION FILED|02/17/1993|||L56372019420|FL|N||||||N|N|N|N|||||| Circuit Court||LEONARD|RAMIRO|||Defendant|291993CF001290000AHC||FELONY DRUG OFFENSE|F||01/29/1993|CLOSED|06/28/1993|M|1812 E. 26TH AV||TAMPA|FL|33605|White|11/20/1919|3|F2|893131A|893131A DELIVERY|01/22/1993|ADJG|NT - ADJUDGED GUILTY|06/28/1993|||L56372019420|FL|N||||||N|N|N|N|||||| Circuit Court||LEONARD|RAMIRO|||Defendant|291993CF001290000AHC||FELONY DRUG OFFENSE|F||01/29/1993|CLOSED|06/28/1993|M|1812 E. 26TH AV||TAMPA|FL|33605|White|11/20/1919|13|F3|89313|SEE DOCKET OR CASE FILE FOR CHARGES|01/22/1993|NTNINF|NT - NO INFORMATION FILED|02/17/1993|||L56372019420|FL|N||||||N|N|N|N|||||| Circuit Court||LEONARD|RAMIRO|||Defendant|291993CF001290000AHC||FELONY DRUG OFFENSE|F||01/29/1993|CLOSED|06/28/1993|M|1812 E. 26TH AV||TAMPA|FL|33605|White|11/20/1919|18|F1|893131I|893131I DELIVER COCAINE WTHN 200 FT OF PUBLIC HOUSING|01/22/1993|NTNINF|NT - NO INFORMATION FILED|02/17/1993|||L56372019420|FL|N||||||N|N|N|N|||||| Circuit Court||LEONARD|RAMIRO|||Defendant|291993CF001290000AHC||FELONY DRUG OFFENSE|F||01/29/1993|CLOSED|06/28/1993|M|1812 E. 26TH AV||TAMPA|FL|33605|White|11/20/1919|2|F3|893131F|893131F POSSESSION|01/22/1993|ADJG|NT - ADJUDGED GUILTY|06/28/1993|||L56372019420|FL|N||||||N|N|N|N|||||| Circuit Court||LEONARD|RAMIRO|||Defendant|291993CF001290000AHC||FELONY DRUG OFFENSE|F||01/29/1993|CLOSED|06/28/1993|M|1812 E. 26TH AV||TAMPA|FL|33605|White|11/20/1919|9|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|01/22/1993|ADJG|NT - ADJUDGED GUILTY|06/28/1993|||L56372019420|FL|N||||||N|N|N|N|||||| Circuit Court||LEONARD|RAMIRO|||Defendant|291993CF001290000AHC||FELONY DRUG OFFENSE|F||01/29/1993|CLOSED|06/28/1993|M|1812 E. 26TH AV||TAMPA|FL|33605|White|11/20/1919|8|M1|893131G|893131G POSSESSION|01/22/1993|ADJG|NT - ADJUDGED GUILTY|06/28/1993|||L56372019420|FL|N||||||N|N|N|N|||||| Circuit Court||LEONARD|RANDAL|ALAN|JR|Defendant|292006CF024231000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|11/28/2006|CLOSED|01/04/2007|M|8719 OLA AVENUE NORTH||TAMPA|FL|33604|White|04/23/1988|1|F3|893131F|893131F POSSESSION OF COCAINE|11/27/2006|NTNINF|NT - NO INFORMATION FILED|01/04/2007|||L563721881430|FL|N||||||N|N|N|N|||||LEONARD, RANDAL ALAN| Circuit Court||LEONARD|RANDAL|ALAN|JR|Defendant|292006CF024231000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|11/28/2006|CLOSED|01/04/2007|M|8719 OLA AVENUE NORTH||TAMPA|FL|33604|White|04/23/1988|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|11/27/2006|REDU|REDUCED TO COUNTY COURT|01/04/2007|||L563721881430|FL|N||||||N|N|N|N|||||LEONARD, RANDAL ALAN| Circuit Court||LEONARD|RANDAL|ALAN|JR|Defendant|292006CF024231000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|11/28/2006|CLOSED|01/04/2007|M|8719 OLA AVENUE NORTH||TAMPA|FL|33604|White|04/23/1988|3|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|11/27/2006|REDU|REDUCED TO COUNTY COURT|01/04/2007|||L563721881430|FL|N||||||N|N|N|N|||||LEONARD, RANDAL ALAN| Circuit Court||LEONARD|RANDAL|ALAN|JR|Defendant|292007CF019723000AHC||FELONY BURGLARY|D|Green, G Gregory|09/25/2007|CLOSED|06/02/2015|M|8719 OLA AVENUE NORTH||TAMPA|FL|33604|White|04/23/1988|10|F3|806131B3|806131B3 CRIMINAL MISCHIEF $1000 OR MORE|09/18/2007|NTNINF|NT - NO INFORMATION FILED|10/08/2007|||L563721881430|FL|N||||||N|N|N|N|||||LEONARD, RANDAL ALAN|392.00 Circuit Court||LEONARD|RANDAL|ALAN|JR|Defendant|292007CF019723000AHC||FELONY BURGLARY|D|Green, G Gregory|09/25/2007|CLOSED|06/02/2015|M|8719 OLA AVENUE NORTH||TAMPA|FL|33604|White|04/23/1988|8|M1|806131B2|806131B2 CRIMINAL MISCHIEF MORE THAN $200 LESS THAN $1k|09/17/2007|ADJG|NT - ADJUDGED GUILTY|06/29/2009|||L563721881430|FL|N||||||N|N|N|N|||||LEONARD, RANDAL ALAN|392.00 Circuit Court||LEONARD|RANDAL|ALAN|JR|Defendant|292007CF019723000AHC||FELONY BURGLARY|D|Green, G Gregory|09/25/2007|CLOSED|06/02/2015|M|8719 OLA AVENUE NORTH||TAMPA|FL|33604|White|04/23/1988|4|M2|810.08(1)|810081 (MS) TRESPASS IN UNOCCUPIED STRUCTURE OR CONVEYANCE|09/17/2007|ADJG|NT - ADJUDGED GUILTY|12/11/2008|||L563721881430|FL|N||||||N|N|N|N|||||LEONARD, RANDAL ALAN|392.00 Circuit Court||LEONARD|RANDAL|ALAN|JR|Defendant|292007CF019723000AHC||FELONY BURGLARY|D|Green, G Gregory|09/25/2007|CLOSED|06/02/2015|M|8719 OLA AVENUE NORTH||TAMPA|FL|33604|White|04/23/1988|4|M2|810.08(1)|810081 (MS) TRESPASS IN UNOCCUPIED STRUCTURE OR CONVEYANCE|09/17/2007|ADJG|NT - ADJUDGED GUILTY|12/11/2008|||L563721881430|FL|N||||||N|N|N|N|||||LEONARD, RANDAL ALAN|392.00 Circuit Court||LEONARD|RANDAL|ALAN|JR|Defendant|292007CF019723000AHC||FELONY BURGLARY|D|Green, G Gregory|09/25/2007|CLOSED|06/02/2015|M|8719 OLA AVENUE NORTH||TAMPA|FL|33604|White|04/23/1988|6|M2|810.08(1)|810081 (MS) TRESPASS IN UNOCCUPIED STRUCTURE OR CONVEYANCE|09/17/2007|ADJG|NT - ADJUDGED GUILTY|12/11/2008|||L563721881430|FL|N||||||N|N|N|N|||||LEONARD, RANDAL ALAN|392.00 Circuit Court||LEONARD|RANDAL|ALAN|JR|Defendant|292007CF019723000AHC||FELONY BURGLARY|D|Green, G Gregory|09/25/2007|CLOSED|06/02/2015|M|8719 OLA AVENUE NORTH||TAMPA|FL|33604|White|04/23/1988|6|M2|810.08(1)|810081 (MS) TRESPASS IN UNOCCUPIED STRUCTURE OR CONVEYANCE|09/17/2007|ADJG|NT - ADJUDGED GUILTY|12/11/2008|||L563721881430|FL|N||||||N|N|N|N|||||LEONARD, RANDAL ALAN|392.00 Circuit Court||LEONARD|RANDAL|ALAN|JR|Defendant|292007CF019723000AHC||FELONY BURGLARY|D|Green, G Gregory|09/25/2007|CLOSED|06/02/2015|M|8719 OLA AVENUE NORTH||TAMPA|FL|33604|White|04/23/1988|7|M2|810.08(1)|810081 (MS) TRESPASS IN UNOCCUPIED STRUCTURE OR CONVEYANCE|09/17/2007|ADJG|NT - ADJUDGED GUILTY|12/11/2008|||L563721881430|FL|N||||||N|N|N|N|||||LEONARD, RANDAL ALAN|392.00 Circuit Court||LEONARD|RANDAL|ALAN|JR|Defendant|292007CF019723000AHC||FELONY BURGLARY|D|Green, G Gregory|09/25/2007|CLOSED|06/02/2015|M|8719 OLA AVENUE NORTH||TAMPA|FL|33604|White|04/23/1988|7|M2|810.08(1)|810081 (MS) TRESPASS IN UNOCCUPIED STRUCTURE OR CONVEYANCE|09/17/2007|ADJG|NT - ADJUDGED GUILTY|12/11/2008|||L563721881430|FL|N||||||N|N|N|N|||||LEONARD, RANDAL ALAN|392.00 Circuit Court||LEONARD|RANDAL|ALAN|JR|Defendant|292007CF019723000AHC||FELONY BURGLARY|D|Green, G Gregory|09/25/2007|CLOSED|06/02/2015|M|8719 OLA AVENUE NORTH||TAMPA|FL|33604|White|04/23/1988|5|M2|810.08(1)|810081 (MS) TRESPASS IN UNOCCUPIED STRUCTURE OR CONVEYANCE|09/17/2007|ADJG|NT - ADJUDGED GUILTY|12/11/2008|||L563721881430|FL|N||||||N|N|N|N|||||LEONARD, RANDAL ALAN|392.00 Circuit Court||LEONARD|RANDAL|ALAN|JR|Defendant|292007CF019723000AHC||FELONY BURGLARY|D|Green, G Gregory|09/25/2007|CLOSED|06/02/2015|M|8719 OLA AVENUE NORTH||TAMPA|FL|33604|White|04/23/1988|5|M2|810.08(1)|810081 (MS) TRESPASS IN UNOCCUPIED STRUCTURE OR CONVEYANCE|09/17/2007|ADJG|NT - ADJUDGED GUILTY|12/11/2008|||L563721881430|FL|N||||||N|N|N|N|||||LEONARD, RANDAL ALAN|392.00 Circuit Court||LEONARD|RANDAL|ALAN|JR|Defendant|292007CF019723000AHC||FELONY BURGLARY|D|Green, G Gregory|09/25/2007|CLOSED|06/02/2015|M|8719 OLA AVENUE NORTH||TAMPA|FL|33604|White|04/23/1988|11|F3|806131B3|806131B3 CRIMINAL MISCHIEF $1000 OR MORE|09/18/2007|NTNINF|NT - NO INFORMATION FILED|10/08/2007|||L563721881430|FL|N||||||N|N|N|N|||||LEONARD, RANDAL ALAN|392.00 Circuit Court||LEONARD|RANDAL|ALAN|JR|Defendant|292007CF019723000AHC||FELONY BURGLARY|D|Green, G Gregory|09/25/2007|CLOSED|06/02/2015|M|8719 OLA AVENUE NORTH||TAMPA|FL|33604|White|04/23/1988|1|M2|810081|810081 TRESPASS IN UNOCCUPIED STRUCTURE OR CONVEYANCE|09/17/2007|ADJG|NT - ADJUDGED GUILTY|12/11/2008|||L563721881430|FL|N||||||N|N|N|N|||||LEONARD, RANDAL ALAN|392.00 Circuit Court||LEONARD|RANDAL|ALAN|JR|Defendant|292007CF019723000AHC||FELONY BURGLARY|D|Green, G Gregory|09/25/2007|CLOSED|06/02/2015|M|8719 OLA AVENUE NORTH||TAMPA|FL|33604|White|04/23/1988|2|M2|810081|810081 TRESPASS IN UNOCCUPIED STRUCTURE OR CONVEYANCE|09/17/2007|ADJG|NT - ADJUDGED GUILTY|12/11/2008|||L563721881430|FL|N||||||N|N|N|N|||||LEONARD, RANDAL ALAN|392.00 Circuit Court||LEONARD|RANDAL|ALAN|JR|Defendant|292007CF019723000AHC||FELONY BURGLARY|D|Green, G Gregory|09/25/2007|CLOSED|06/02/2015|M|8719 OLA AVENUE NORTH||TAMPA|FL|33604|White|04/23/1988|3|M2|810.08(1)|810081 (MS) TRESPASS IN UNOCCUPIED STRUCTURE OR CONVEYANCE|09/17/2007|ADJG|NT - ADJUDGED GUILTY|12/11/2008|||L563721881430|FL|N||||||N|N|N|N|||||LEONARD, RANDAL ALAN|392.00 Circuit Court||LEONARD|RANDAL|ALAN|JR|Defendant|292007CF019723000AHC||FELONY BURGLARY|D|Green, G Gregory|09/25/2007|CLOSED|06/02/2015|M|8719 OLA AVENUE NORTH||TAMPA|FL|33604|White|04/23/1988|3|M2|810.08(1)|810081 (MS) TRESPASS IN UNOCCUPIED STRUCTURE OR CONVEYANCE|09/17/2007|ADJG|NT - ADJUDGED GUILTY|12/11/2008|||L563721881430|FL|N||||||N|N|N|N|||||LEONARD, RANDAL ALAN|392.00 Circuit Court||LEONARD|RANDAL|ALAN|JR|Defendant|292008CF006166000AHC||FELONY DRUG OFFENSE|D|Barber, Thomas P|03/28/2008|Close of ReOpen|06/29/2009|M|8719 OLA AVENUE NORTH||TAMPA|FL|33604|White|04/23/1988|6|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|03/28/2008|NTNINF|NT - NO INFORMATION FILED|04/14/2008|||L563721881430|FL|N||||||N|N|N|N|||||LEONARD, RANDAL ALAN|307.00 Circuit Court||LEONARD|RANDAL|ALAN|JR|Defendant|292008CF006166000AHC||FELONY DRUG OFFENSE|D|Barber, Thomas P|03/28/2008|Close of ReOpen|06/29/2009|M|8719 OLA AVENUE NORTH||TAMPA|FL|33604|White|04/23/1988|3|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|03/28/2008|ADJG|NT - ADJUDGED GUILTY|06/29/2009|||L563721881430|FL|N||||||N|N|N|N|||||LEONARD, RANDAL ALAN|307.00 Circuit Court||LEONARD|RANDAL|ALAN|JR|Defendant|292008CF006166000AHC||FELONY DRUG OFFENSE|D|Barber, Thomas P|03/28/2008|Close of ReOpen|06/29/2009|M|8719 OLA AVENUE NORTH||TAMPA|FL|33604|White|04/23/1988|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|03/28/2008|NTDISM|NT - DISMISSED|10/30/2008|||L563721881430|FL|N||||||N|N|N|N|||||LEONARD, RANDAL ALAN|307.00 Circuit Court||LEONARD|RANDAL|ALAN|JR|Defendant|292008CF006166000AHC||FELONY DRUG OFFENSE|D|Barber, Thomas P|03/28/2008|Close of ReOpen|06/29/2009|M|8719 OLA AVENUE NORTH||TAMPA|FL|33604|White|04/23/1988|2|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|03/28/2008|NTDISM|NT - DISMISSED|10/30/2008|||L563721881430|FL|N||||||N|N|N|N|||||LEONARD, RANDAL ALAN|307.00 Circuit Court||LEONARD|RANDAL|ALAN|JR|Defendant|292008CF006166000AHC||FELONY DRUG OFFENSE|D|Barber, Thomas P|03/28/2008|Close of ReOpen|06/29/2009|M|8719 OLA AVENUE NORTH||TAMPA|FL|33604|White|04/23/1988|5|F1|893131C1|893131C1 POSSESSION OF A CONTROLLED SUB WITH INTENT TO|03/28/2008|NTNINF|NT - NO INFORMATION FILED|04/14/2008|||L563721881430|FL|N||||||N|N|N|N|||||LEONARD, RANDAL ALAN|307.00 Circuit Court||LEONARD|RANDAL|ALAN|JR|Defendant|292008CF006166000AHC||FELONY DRUG OFFENSE|D|Barber, Thomas P|03/28/2008|Close of ReOpen|06/29/2009|M|8719 OLA AVENUE NORTH||TAMPA|FL|33604|White|04/23/1988|4|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|03/28/2008|ADJG|NT - ADJUDGED GUILTY|06/29/2009|||L563721881430|FL|N||||||N|N|N|N|||||LEONARD, RANDAL ALAN|307.00 Circuit Court||LEONARD|RANDAL|ALAN|JR|Defendant|292009CF006855000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|04/20/2009|CLOSED|05/11/2009|M|8719 OLA AVENUE NORTH||TAMPA|FL|33604|White|04/23/1988|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|04/20/2009|NTLOR|NT - LETTER OF RELEASE|05/11/2009|||L563721881430|FL|N||||||N|N|N|N|||||LEONARD, RANDAL ALAN| Circuit Court||LEONARD|RANDAL|ALAN|JR|Defendant|292015CF001329000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|01/28/2015|CLOSED|05/28/2015|M|5412 BUCK SHOT RD||PLANT CITY|FL|33565|White|04/23/1988|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|01/27/2015|NTNOLP|NT - NOLLE PROSSED|05/28/2015|||L563721881430|FL|N||||||N|N|N|N|||||LEONARD, RANDAL ALAN|50.00 Circuit Court||LEONARD|RANDAL|ALAN|JR|Defendant|292015CF001329000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|01/28/2015|CLOSED|05/28/2015|M|5412 BUCK SHOT RD||PLANT CITY|FL|33565|White|04/23/1988|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|01/27/2015|NTNOLP|NT - NOLLE PROSSED|05/28/2015|||L563721881430|FL|N||||||N|N|N|N|||||LEONARD, RANDAL ALAN|50.00 Circuit Court||LEONARD|RANDAL|ALAN|JR|Defendant|292015CF005587000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|04/17/2015|Close of ReOpen|06/17/2015|M|17713 SUNRISE DR||LUTZ|FL|33549|White|04/23/1988|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|03/13/2015|NTNOLP|NT - NOLLE PROSSED|05/28/2015|||L563721881430|FL|N||||||N|N|N|N|||||LEONARD, RANDAL ALAN|630.00 Circuit Court||LEONARD|RANDAL|ALAN|JR|Defendant|292015CF005587000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|04/17/2015|Close of ReOpen|06/17/2015|M|17713 SUNRISE DR||LUTZ|FL|33549|White|04/23/1988|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|03/13/2015|NTAW|NT - ADJUDICATION WITHHELD|06/17/2015|||L563721881430|FL|N||||||N|N|N|N|||||LEONARD, RANDAL ALAN|630.00 Circuit Court||LEONARD|RANDAL|ALAN|JR|Defendant|292015CF005587000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|04/17/2015|Close of ReOpen|06/17/2015|M|17713 SUNRISE DR||LUTZ|FL|33549|White|04/23/1988|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|03/13/2015|ADJG|NT - ADJUDGED GUILTY|05/28/2015|||L563721881430|FL|N||||||N|N|N|N|||||LEONARD, RANDAL ALAN|630.00 Circuit Court||LEONARD|RANDAL|ALAN|JR|Defendant|292015CF005587000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|04/17/2015|Close of ReOpen|06/17/2015|M|17713 SUNRISE DR||LUTZ|FL|33549|White|04/23/1988|3|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|03/13/2015|ADJG|NT - ADJUDGED GUILTY|05/28/2015|||L563721881430|FL|N||||||N|N|N|N|||||LEONARD, RANDAL ALAN|630.00 Circuit Court||LEONARD|RANDAL|ALAN|JR|Defendant|292015CF005587000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|04/17/2015|Close of ReOpen|06/17/2015|M|17713 SUNRISE DR||LUTZ|FL|33549|White|04/23/1988|3|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|03/13/2015|NTAW|NT - ADJUDICATION WITHHELD|06/17/2015|||L563721881430|FL|N||||||N|N|N|N|||||LEONARD, RANDAL ALAN|630.00 Circuit Court||LEONARD|RANDALL|NEAL||Defendant|291989CF005669000AHC||FELONY ROBBERY|D||04/13/1989|CLOSED|03/22/1990|M|8445 FLAGSTONE DR||TAMPA|FL|33615|White|06/23/1970|1|F1|812132A|SEE DOCKET OR CASE FILE FOR CHARGES|04/11/1989|ADJG|NT - ADJUDGED GUILTY|03/22/1990|||L56373470223|FL|N||||||N|N|N|N|||||| Circuit Court||LEONARD|RAYMOND|O||Defendant|291998CF013524000AHC||FELONY CRIMES AGAINST A PERSON|E||08/03/1998|Close of ReOpen|01/04/2001|M|1911 DEBBIE ST||SARASOTA|FL|34231|White|08/01/1972|3|M1|784031A|784031A BATTERY (DOMESTIC VIOLENCE)|08/02/1998|PTAF|PRE-TRIAL ACCEPTANCE|02/15/2001|||L563734722810|FL|N||||270.00||N|N|N|N|||||LEONARD, RAYMOND OREN|294.00 Circuit Court||LEONARD|RAYMOND|O||Defendant|291998CF013524000AHC||FELONY CRIMES AGAINST A PERSON|E||08/03/1998|Close of ReOpen|01/04/2001|M|1911 DEBBIE ST||SARASOTA|FL|34231|White|08/01/1972|2|F3|84301|84301 RESIST WITH VIOLENCE|08/02/1998|PTAF|PRE-TRIAL ACCEPTANCE|02/15/2001|||L563734722810|FL|N||||270.00||N|N|N|N|||||LEONARD, RAYMOND OREN|294.00 Circuit Court||LEONARD|RAYMOND|O||Defendant|291998CF013524000AHC||FELONY CRIMES AGAINST A PERSON|E||08/03/1998|Close of ReOpen|01/04/2001|M|1911 DEBBIE ST||SARASOTA|FL|34231|White|08/01/1972|1|F3|78407|78407 BATTERY ON LAW ENFORCEMENT OFFICER|08/02/1998|PTAF|PRE-TRIAL ACCEPTANCE|02/15/2001|||L563734722810|FL|N||||270.00||N|N|N|N|||||LEONARD, RAYMOND OREN|294.00 Circuit Court||LEONARD|ROBERT|||Defendant|291990CF001821000AHC||FELONY CRIMES AGAINST A PERSON|O||02/03/1990|CLOSED|03/05/1990|M|3812 57TH ST||TAMPA|FL|33610|Black|07/01/1954|1|F|784021|784021 AGGRAVATED ASSAULT|01/24/1990|NTLOR|NT - LETTER OF RELEASE|03/05/1990|||L563760542410|FL|N||||||N|N|N|N|||||| Circuit Court||LEONARD|ROBERT|||Defendant|291991CF015860000AHC||FELONY DRUG OFFENSE|G||11/14/1991|CLOSED|04/20/1995|M|2225 E 133RD AV A||TAMPA|FL|33612|Black|07/01/1954|2|F3|893131F|893131F POSSESSION|02/19/1991|ADJG|NT - ADJUDGED GUILTY|01/14/1992|||L563760542410|FL|N||||||N|N|N|N|||||MAZE, ROBERT; ROSE, BOBBY|607.00 Circuit Court||LEONARD|ROBERT|||Defendant|291991CF015860000AHC||FELONY DRUG OFFENSE|G||11/14/1991|CLOSED|04/20/1995|M|2225 E 133RD AV A||TAMPA|FL|33612|Black|07/01/1954|1|F2|893131A|893131A DELIVERY|02/19/1991|ADJG|NT - ADJUDGED GUILTY|01/14/1992|||L563760542410|FL|N||||||N|N|N|N|||||MAZE, ROBERT; ROSE, BOBBY|607.00 Circuit Court||LEONARD|ROBERT|||Defendant|291995CF002516000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|02/24/1995|CLOSED|10/16/2013|M|55 ROOSEVELT BLVD||BEVERLY HILLS|FL|34465|White|12/19/1973|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|01/19/1995|NTAW|NT - ADJUDICATION WITHHELD|01/12/2004|||L563765734590|FL|N||||||N|N|N|N||||||741.00 Circuit Court||LEONARD|ROBERT|||Defendant|291995CF002516000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|02/24/1995|CLOSED|10/16/2013|M|55 ROOSEVELT BLVD||BEVERLY HILLS|FL|34465|White|12/19/1973|1|F2|8120191|8120191 DEAL IN STOLEN PROPERTY|01/19/1995|NTAW|NT - ADJUDICATION WITHHELD|01/12/2004|||L563765734590|FL|N||||||N|N|N|N||||||741.00 Circuit Court||LEONARD|ROBERT|ROSE||Defendant|291995CF009307000BHC||FELONY NON CAPITAL MURDER|E||06/17/1995|CLOSED|05/01/1996|M|1704 E CAYUGA AVE||TAMPA|FL|33605|Black|03/23/1979|2|F1|8121312A|8121312A ROBBERY (FIREARM LESS THAN $3|06/17/1995||||||L563776791030|FL|N||||||N|N|N|N|||||LEONARD, ROBERT R; LEONARD, ROBERT ROBERT; LEONARD, ROBERT ROSE; LEONARD, ROBERT ROSE, JR; NEWSON, MICHAEL; PATMON, GERALD; PATMON, GERALD LEROBERT| Circuit Court||LEONARD|ROBERT|ROSE||Defendant|291995CF009307000BHC||FELONY NON CAPITAL MURDER|E||06/17/1995|CLOSED|05/01/1996|M|1704 E CAYUGA AVE||TAMPA|FL|33605|Black|03/23/1979|1|F1|78204|78204 ATTEMPTED MURDER IN THE 1ST D|06/17/1995||||||L563776791030|FL|N||||||N|N|N|N|||||LEONARD, ROBERT R; LEONARD, ROBERT ROBERT; LEONARD, ROBERT ROSE; LEONARD, ROBERT ROSE, JR; NEWSON, MICHAEL; PATMON, GERALD; PATMON, GERALD LEROBERT| Circuit Court||LEONARD|ROBERT|||Defendant|291995CF011349000BHC||FELONY DRUG OFFENSE|D||08/25/1995|CLOSED|01/17/1996|M|2225 E 133RD AV A||TAMPA|FL|33612|Black|07/01/1954|2|F1|89313|89313 POSSESSION|02/08/1995|NTNINF|NT - NO INFORMATION FILED|10/23/1995|||L563760542410|FL|N||||||N|N|N|N|||||MAZE, ROBERT; ROSE, BOBBY| Circuit Court||LEONARD|ROBERT|||Defendant|291995CF011349000BHC||FELONY DRUG OFFENSE|D||08/25/1995|CLOSED|01/17/1996|M|2225 E 133RD AV A||TAMPA|FL|33612|Black|07/01/1954|1|F2|893131A|893131A DELIVERY|02/08/1995|NOLP|NOLLE PROSSED|01/17/1996|||L563760542410|FL|N||||||N|N|N|N|||||MAZE, ROBERT; ROSE, BOBBY| Circuit Court||LEONARD|ROBERT|||Defendant|291995CF017394000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|12/28/1995|CLOSED|01/23/2000|M|2225 E 133RD AV A||TAMPA|FL|33612|Black|07/01/1954|1|NN|3|3 FUGITIVE WARRANT|12/27/1995||||||L563760542410|FL|N||||||N|N|N|N|||||MAZE, ROBERT; ROSE, BOBBY| Circuit Court||LEONARD|ROBERT|ROSE||Defendant|291996CF011220000AHC||FELONY OTHER FELONY|A||07/24/1996|CLOSED|08/27/1996|M|1704 E CAYUGA AVE||TAMPA|FL|33605|Black|03/23/1979|1|NN|12|12 ORDER TO SHOW CAUSE/CONTEMPT|07/24/1996||||||L563776791030|FL|N||||||N|N|N|N|||||LEONARD, ROBERT R; LEONARD, ROBERT ROBERT; LEONARD, ROBERT ROSE; LEONARD, ROBERT ROSE, JR; NEWSON, MICHAEL; PATMON, GERALD; PATMON, GERALD LEROBERT| Circuit Court||LEONARD|ROBERT|ROSE||Defendant|291997CF000233000AHC||FELONY DRUG OFFENSE|||10/09/1996|Close of ReOpen|10/30/2007|M|1704 E CAYUGA AVE||TAMPA|FL|33605|Black|03/23/1979|3|M1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|10/09/1996|ADJG|NT - ADJUDGED GUILTY|07/30/1997|||L563776791030|FL|N||||36.60||N|N|N|N|||||LEONARD, ROBERT R; LEONARD, ROBERT ROBERT; LEONARD, ROBERT ROSE; LEONARD, ROBERT ROSE, JR; NEWSON, MICHAEL; PATMON, GERALD; PATMON, GERALD LEROBERT|274.40 Circuit Court||LEONARD|ROBERT|ROSE||Defendant|291997CF000233000AHC||FELONY DRUG OFFENSE|||10/09/1996|Close of ReOpen|10/30/2007|M|1704 E CAYUGA AVE||TAMPA|FL|33605|Black|03/23/1979|2|F3|893136A|893136A POSSESSION|10/09/1996|ADJG|NT - ADJUDGED GUILTY|05/23/2001|||L563776791030|FL|N||||36.60||N|N|N|N|||||LEONARD, ROBERT R; LEONARD, ROBERT ROBERT; LEONARD, ROBERT ROSE; LEONARD, ROBERT ROSE, JR; NEWSON, MICHAEL; PATMON, GERALD; PATMON, GERALD LEROBERT|274.40 Circuit Court||LEONARD|ROBERT|ROSE||Defendant|291997CF000233000AHC||FELONY DRUG OFFENSE|||10/09/1996|Close of ReOpen|10/30/2007|M|1704 E CAYUGA AVE||TAMPA|FL|33605|Black|03/23/1979|1|F2|893131A|893131A DELIVERY OF COCAINE|10/09/1996|ADJG|NT - ADJUDGED GUILTY|07/30/1997|||L563776791030|FL|N||||36.60||N|N|N|N|||||LEONARD, ROBERT R; LEONARD, ROBERT ROBERT; LEONARD, ROBERT ROSE; LEONARD, ROBERT ROSE, JR; NEWSON, MICHAEL; PATMON, GERALD; PATMON, GERALD LEROBERT|274.40 Circuit Court||LEONARD|ROBERT|ROSE||Defendant|291997CF019348000BHC||FELONY DRUG OFFENSE|||11/28/1997|CLOSED|06/26/1998|M|1704 E CAYUGA AVE||TAMPA|FL|33605|Black|03/23/1979|2|M1|893136B|893136B POSSESSION|11/27/1997|ADJG|NT - ADJUDGED GUILTY|01/07/1998|||L563776791030|FL|N||||||N|N|N|N|||||LEONARD, ROBERT R; LEONARD, ROBERT ROBERT; LEONARD, ROBERT ROSE; LEONARD, ROBERT ROSE, JR; NEWSON, MICHAEL; PATMON, GERALD; PATMON, GERALD LEROBERT|511.00 Circuit Court||LEONARD|ROBERT|ROSE||Defendant|291997CF019348000BHC||FELONY DRUG OFFENSE|||11/28/1997|CLOSED|06/26/1998|M|1704 E CAYUGA AVE||TAMPA|FL|33605|Black|03/23/1979|1|F3|893136A|893136A POSSESSION|11/27/1997|ADJG|NT - ADJUDGED GUILTY|05/23/2001|||L563776791030|FL|N||||||N|N|N|N|||||LEONARD, ROBERT R; LEONARD, ROBERT ROBERT; LEONARD, ROBERT ROSE; LEONARD, ROBERT ROSE, JR; NEWSON, MICHAEL; PATMON, GERALD; PATMON, GERALD LEROBERT|511.00 Circuit Court||LEONARD|ROBERT|ROSE||Defendant|291997CF019348000BHC||FELONY DRUG OFFENSE|||11/28/1997|CLOSED|06/26/1998|M|1704 E CAYUGA AVE||TAMPA|FL|33605|Black|03/23/1979|4|M1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|11/27/1997|NTNINF|NT - NO INFORMATION FILED|12/18/1997|||L563776791030|FL|N||||||N|N|N|N|||||LEONARD, ROBERT R; LEONARD, ROBERT ROBERT; LEONARD, ROBERT ROSE; LEONARD, ROBERT ROSE, JR; NEWSON, MICHAEL; PATMON, GERALD; PATMON, GERALD LEROBERT|511.00 Circuit Court||LEONARD|ROBERT|ROSE||Defendant|291997CF019348000BHC||FELONY DRUG OFFENSE|||11/28/1997|CLOSED|06/26/1998|M|1704 E CAYUGA AVE||TAMPA|FL|33605|Black|03/23/1979|3|M1|84302|84302 OBST/OPPOS AN OFFICER W/O VIO|11/27/1997|ADJG|NT - ADJUDGED GUILTY|01/07/1998|||L563776791030|FL|N||||||N|N|N|N|||||LEONARD, ROBERT R; LEONARD, ROBERT ROBERT; LEONARD, ROBERT ROSE; LEONARD, ROBERT ROSE, JR; NEWSON, MICHAEL; PATMON, GERALD; PATMON, GERALD LEROBERT|511.00 Circuit Court||LEONARD|ROBERT|ROSE||Defendant|291998CF003842000AHC||FELONY DRUG OFFENSE|||03/07/1998|Close of ReOpen|10/12/2001|M|1704 E CAYUGA AVE||TAMPA|FL|33605|Black|03/23/1979|1|F1|8.93E+06|8.93E+06 CONTROL SUBS W/IN 1000 FT CONVENIENCE STORE|03/06/1998|ADJG|NT - ADJUDGED GUILTY|05/23/2001|||L563776791030|FL|N||||461.50||N|N|N|N|||||LEONARD, ROBERT R; LEONARD, ROBERT ROBERT; LEONARD, ROBERT ROSE; LEONARD, ROBERT ROSE, JR; NEWSON, MICHAEL; PATMON, GERALD; PATMON, GERALD LEROBERT|49.50 Circuit Court||LEONARD|ROBERT|ROSE||Defendant|291998CF003842000AHC||FELONY DRUG OFFENSE|||03/07/1998|Close of ReOpen|10/12/2001|M|1704 E CAYUGA AVE||TAMPA|FL|33605|Black|03/23/1979|2|F3|893136A|893136A POSSESSION|03/06/1998|ADJG|NT - ADJUDGED GUILTY|05/23/2001|||L563776791030|FL|N||||461.50||N|N|N|N|||||LEONARD, ROBERT R; LEONARD, ROBERT ROBERT; LEONARD, ROBERT ROSE; LEONARD, ROBERT ROSE, JR; NEWSON, MICHAEL; PATMON, GERALD; PATMON, GERALD LEROBERT|49.50 Circuit Court||LEONARD|ROBERT|ROSE||Defendant|291998CF003842000AHC||FELONY DRUG OFFENSE|||03/07/1998|Close of ReOpen|10/12/2001|M|1704 E CAYUGA AVE||TAMPA|FL|33605|Black|03/23/1979|3|M1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|03/06/1998|ADJG|NT - ADJUDGED GUILTY|06/26/1998|||L563776791030|FL|N||||461.50||N|N|N|N|||||LEONARD, ROBERT R; LEONARD, ROBERT ROBERT; LEONARD, ROBERT ROSE; LEONARD, ROBERT ROSE, JR; NEWSON, MICHAEL; PATMON, GERALD; PATMON, GERALD LEROBERT|49.50 Circuit Court||LEONARD|ROBERT|ROSE||Defendant|291998CF003842000AHC||FELONY DRUG OFFENSE|||03/07/1998|Close of ReOpen|10/12/2001|M|1704 E CAYUGA AVE||TAMPA|FL|33605|Black|03/23/1979|4|F1|893131C|SEE DOCKET OR CASE FILE FOR CHARGES|03/06/1998|NTNINF|NT - NO INFORMATION FILED|03/25/1998|||L563776791030|FL|N||||461.50||N|N|N|N|||||LEONARD, ROBERT R; LEONARD, ROBERT ROBERT; LEONARD, ROBERT ROSE; LEONARD, ROBERT ROSE, JR; NEWSON, MICHAEL; PATMON, GERALD; PATMON, GERALD LEROBERT|49.50 Circuit Court||LEONARD|ROBERT|ROSE||Defendant|292001CF001890000AHC||FELONY DRUG OFFENSE||Foster, Florence|02/05/2001|CLOSED|05/23/2001|M|1704 E CAYUGA AVE||TAMPA|FL|33605|Black|03/23/1979|3|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|01/31/2001|NTNINF|NT - NO INFORMATION FILED|03/01/2001|||L563776791030|FL|N||||299.06||N|N|N|N|||||LEONARD, ROBERT R; LEONARD, ROBERT ROBERT; LEONARD, ROBERT ROSE; LEONARD, ROBERT ROSE, JR; NEWSON, MICHAEL; PATMON, GERALD; PATMON, GERALD LEROBERT|161.94 Circuit Court||LEONARD|ROBERT|ROSE||Defendant|292001CF001890000AHC||FELONY DRUG OFFENSE||Foster, Florence|02/05/2001|CLOSED|05/23/2001|M|1704 E CAYUGA AVE||TAMPA|FL|33605|Black|03/23/1979|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|01/31/2001|ADJG|NT - ADJUDGED GUILTY|05/23/2001|||L563776791030|FL|N||||299.06||N|N|N|N|||||LEONARD, ROBERT R; LEONARD, ROBERT ROBERT; LEONARD, ROBERT ROSE; LEONARD, ROBERT ROSE, JR; NEWSON, MICHAEL; PATMON, GERALD; PATMON, GERALD LEROBERT|161.94 Circuit Court||LEONARD|ROBERT|ROSE||Defendant|292001CF001890000AHC||FELONY DRUG OFFENSE||Foster, Florence|02/05/2001|CLOSED|05/23/2001|M|1704 E CAYUGA AVE||TAMPA|FL|33605|Black|03/23/1979|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|01/31/2001|ADJG|NT - ADJUDGED GUILTY|05/23/2001|||L563776791030|FL|N||||299.06||N|N|N|N|||||LEONARD, ROBERT R; LEONARD, ROBERT ROBERT; LEONARD, ROBERT ROSE; LEONARD, ROBERT ROSE, JR; NEWSON, MICHAEL; PATMON, GERALD; PATMON, GERALD LEROBERT|161.94 Circuit Court||LEONARD|ROBERT|ROSE||Defendant|292003CF001993000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|02/05/2003|Close of ReOpen|04/23/2007|M|1704 E CAYUGA AVE||TAMPA|FL|33605|Black|03/23/1979|15|F3|893131F|893131F POSSESSION OF COCAINE|01/22/2003|NTNINF|NT - NO INFORMATION FILED|03/19/2003|||L563776791030|FL|N||||||N|N|N|N|||||LEONARD, ROBERT R; LEONARD, ROBERT ROBERT; LEONARD, ROBERT ROSE; LEONARD, ROBERT ROSE, JR; NEWSON, MICHAEL; PATMON, GERALD; PATMON, GERALD LEROBERT|817.00 Circuit Court||LEONARD|ROBERT|ROSE||Defendant|292003CF001993000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|02/05/2003|Close of ReOpen|04/23/2007|M|1704 E CAYUGA AVE||TAMPA|FL|33605|Black|03/23/1979|16|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|02/05/2003|NTNINF|NT - NO INFORMATION FILED|03/19/2003|||L563776791030|FL|N||||||N|N|N|N|||||LEONARD, ROBERT R; LEONARD, ROBERT ROBERT; LEONARD, ROBERT ROSE; LEONARD, ROBERT ROSE, JR; NEWSON, MICHAEL; PATMON, GERALD; PATMON, GERALD LEROBERT|817.00 Circuit Court||LEONARD|ROBERT|ROSE||Defendant|292003CF001993000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|02/05/2003|Close of ReOpen|04/23/2007|M|1704 E CAYUGA AVE||TAMPA|FL|33605|Black|03/23/1979|1|F2|893131A|893131A DELIVERY OF COCAINE|01/22/2003|ADJG|NT - ADJUDGED GUILTY|10/19/2004|||L563776791030|FL|N||||||N|N|N|N|||||LEONARD, ROBERT R; LEONARD, ROBERT ROBERT; LEONARD, ROBERT ROSE; LEONARD, ROBERT ROSE, JR; NEWSON, MICHAEL; PATMON, GERALD; PATMON, GERALD LEROBERT|817.00 Circuit Court||LEONARD|ROBERT|ROSE||Defendant|292003CF001993000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|02/05/2003|Close of ReOpen|04/23/2007|M|1704 E CAYUGA AVE||TAMPA|FL|33605|Black|03/23/1979|7|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|02/05/2003|ADJG|NT - ADJUDGED GUILTY|10/19/2004|||L563776791030|FL|N||||||N|N|N|N|||||LEONARD, ROBERT R; LEONARD, ROBERT ROBERT; LEONARD, ROBERT ROSE; LEONARD, ROBERT ROSE, JR; NEWSON, MICHAEL; PATMON, GERALD; PATMON, GERALD LEROBERT|817.00 Circuit Court||LEONARD|ROBERT|ROSE||Defendant|292003CF001993000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|02/05/2003|Close of ReOpen|04/23/2007|M|1704 E CAYUGA AVE||TAMPA|FL|33605|Black|03/23/1979|4|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|01/24/2003|ADJG|NT - ADJUDGED GUILTY|10/19/2004|||L563776791030|FL|N||||||N|N|N|N|||||LEONARD, ROBERT R; LEONARD, ROBERT ROBERT; LEONARD, ROBERT ROSE; LEONARD, ROBERT ROSE, JR; NEWSON, MICHAEL; PATMON, GERALD; PATMON, GERALD LEROBERT|817.00 Circuit Court||LEONARD|ROBERT|ROSE||Defendant|292003CF001993000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|02/05/2003|Close of ReOpen|04/23/2007|M|1704 E CAYUGA AVE||TAMPA|FL|33605|Black|03/23/1979|6|F3|893131A|893131A POSSESSION OF CANNABIS WITH INTENT TO SELL OR|02/05/2003|ADJG|NT - ADJUDGED GUILTY|10/19/2004|||L563776791030|FL|N||||||N|N|N|N|||||LEONARD, ROBERT R; LEONARD, ROBERT ROBERT; LEONARD, ROBERT ROSE; LEONARD, ROBERT ROSE, JR; NEWSON, MICHAEL; PATMON, GERALD; PATMON, GERALD LEROBERT|817.00 Circuit Court||LEONARD|ROBERT|ROSE||Defendant|292003CF001993000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|02/05/2003|Close of ReOpen|04/23/2007|M|1704 E CAYUGA AVE||TAMPA|FL|33605|Black|03/23/1979|3|F2|893131A|893131A DELIVERY OF COCAINE|01/24/2003|ADJG|NT - ADJUDGED GUILTY|10/19/2004|||L563776791030|FL|N||||||N|N|N|N|||||LEONARD, ROBERT R; LEONARD, ROBERT ROBERT; LEONARD, ROBERT ROSE; LEONARD, ROBERT ROSE, JR; NEWSON, MICHAEL; PATMON, GERALD; PATMON, GERALD LEROBERT|817.00 Circuit Court||LEONARD|ROBERT|ROSE||Defendant|292003CF001993000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|02/05/2003|Close of ReOpen|04/23/2007|M|1704 E CAYUGA AVE||TAMPA|FL|33605|Black|03/23/1979|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|01/22/2003|ADJG|NT - ADJUDGED GUILTY|10/19/2004|||L563776791030|FL|N||||||N|N|N|N|||||LEONARD, ROBERT R; LEONARD, ROBERT ROBERT; LEONARD, ROBERT ROSE; LEONARD, ROBERT ROSE, JR; NEWSON, MICHAEL; PATMON, GERALD; PATMON, GERALD LEROBERT|817.00 Circuit Court||LEONARD|ROBERT|ROSE||Defendant|292003CF001993000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|02/05/2003|Close of ReOpen|04/23/2007|M|1704 E CAYUGA AVE||TAMPA|FL|33605|Black|03/23/1979|13|F3|893131F|893131F POSSESSION OF COCAINE|01/24/2003|NTNINF|NT - NO INFORMATION FILED|03/19/2003|||L563776791030|FL|N||||||N|N|N|N|||||LEONARD, ROBERT R; LEONARD, ROBERT ROBERT; LEONARD, ROBERT ROSE; LEONARD, ROBERT ROSE, JR; NEWSON, MICHAEL; PATMON, GERALD; PATMON, GERALD LEROBERT|817.00 Circuit Court||LEONARD|ROBERT|ROSE||Defendant|292003CF001993000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|02/05/2003|Close of ReOpen|04/23/2007|M|1704 E CAYUGA AVE||TAMPA|FL|33605|Black|03/23/1979|12|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|01/24/2003|NTNINF|NT - NO INFORMATION FILED|03/19/2003|||L563776791030|FL|N||||||N|N|N|N|||||LEONARD, ROBERT R; LEONARD, ROBERT ROBERT; LEONARD, ROBERT ROSE; LEONARD, ROBERT ROSE, JR; NEWSON, MICHAEL; PATMON, GERALD; PATMON, GERALD LEROBERT|817.00 Circuit Court||LEONARD|ROBERT|ROSE||Defendant|292003CF001993000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|02/05/2003|Close of ReOpen|04/23/2007|M|1704 E CAYUGA AVE||TAMPA|FL|33605|Black|03/23/1979|11|F1|893131C|893131C POSSESS OF COCAINE WITH INTENT TO DELIVER 1000|02/05/2003|NTNINF|NT - NO INFORMATION FILED|03/19/2003|||L563776791030|FL|N||||||N|N|N|N|||||LEONARD, ROBERT R; LEONARD, ROBERT ROBERT; LEONARD, ROBERT ROSE; LEONARD, ROBERT ROSE, JR; NEWSON, MICHAEL; PATMON, GERALD; PATMON, GERALD LEROBERT|817.00 Circuit Court||LEONARD|ROBERT|ROSE||Defendant|292003CF001993000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|02/05/2003|Close of ReOpen|04/23/2007|M|1704 E CAYUGA AVE||TAMPA|FL|33605|Black|03/23/1979|5|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|02/05/2003|ADJG|NT - ADJUDGED GUILTY|10/19/2004|||L563776791030|FL|N||||||N|N|N|N|||||LEONARD, ROBERT R; LEONARD, ROBERT ROBERT; LEONARD, ROBERT ROSE; LEONARD, ROBERT ROSE, JR; NEWSON, MICHAEL; PATMON, GERALD; PATMON, GERALD LEROBERT|817.00 Circuit Court||LEONARD|ROBERT|ROSE||Defendant|292003CF001993000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|02/05/2003|Close of ReOpen|04/23/2007|M|1704 E CAYUGA AVE||TAMPA|FL|33605|Black|03/23/1979|10|M1|810091A2A|810091A2A TRESPASS ON PROP OTHER THAN STRUCTURE OR CONVE|02/27/2003|ADJG|NT - ADJUDGED GUILTY|10/19/2004|||L563776791030|FL|N||||||N|N|N|N|||||LEONARD, ROBERT R; LEONARD, ROBERT ROBERT; LEONARD, ROBERT ROSE; LEONARD, ROBERT ROSE, JR; NEWSON, MICHAEL; PATMON, GERALD; PATMON, GERALD LEROBERT|817.00 Circuit Court||LEONARD|ROBERT|ROSE||Defendant|292003CF001993000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|02/05/2003|Close of ReOpen|04/23/2007|M|1704 E CAYUGA AVE||TAMPA|FL|33605|Black|03/23/1979|9|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|02/27/2003|ADJG|NT - ADJUDGED GUILTY|10/19/2004|||L563776791030|FL|N||||||N|N|N|N|||||LEONARD, ROBERT R; LEONARD, ROBERT ROBERT; LEONARD, ROBERT ROSE; LEONARD, ROBERT ROSE, JR; NEWSON, MICHAEL; PATMON, GERALD; PATMON, GERALD LEROBERT|817.00 Circuit Court||LEONARD|ROBERT|ROSE||Defendant|292003CF001993000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|02/05/2003|Close of ReOpen|04/23/2007|M|1704 E CAYUGA AVE||TAMPA|FL|33605|Black|03/23/1979|8|F2|893131A|893131A DELIVERY OF COCAINE|02/27/2003|ADJG|NT - ADJUDGED GUILTY|10/19/2004|||L563776791030|FL|N||||||N|N|N|N|||||LEONARD, ROBERT R; LEONARD, ROBERT ROBERT; LEONARD, ROBERT ROSE; LEONARD, ROBERT ROSE, JR; NEWSON, MICHAEL; PATMON, GERALD; PATMON, GERALD LEROBERT|817.00 Circuit Court||LEONARD|ROBERT|ROSE||Defendant|292003CF001993000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|02/05/2003|Close of ReOpen|04/23/2007|M|1704 E CAYUGA AVE||TAMPA|FL|33605|Black|03/23/1979|14|F1|893131C|893131C POSSESS OF COCAINE WITH INTENT TO DELIVER 1000|02/27/2003|NTNINF|NT - NO INFORMATION FILED|03/19/2003|||L563776791030|FL|N||||||N|N|N|N|||||LEONARD, ROBERT R; LEONARD, ROBERT ROBERT; LEONARD, ROBERT ROSE; LEONARD, ROBERT ROSE, JR; NEWSON, MICHAEL; PATMON, GERALD; PATMON, GERALD LEROBERT|817.00 Circuit Court||LEONARD|ROBERT|ROSE||Defendant|292003CF002148000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|02/07/2003|CLOSED|03/21/2003|M|1704 E CAYUGA AVE||TAMPA|FL|33605|Black|03/23/1979|1|F2|893131A|893131A DELIVERY OF COCAINE|01/22/2003|CONS|CONSOLIDATED CASE|03/19/2003|||L563776791030|FL|N||||||N|N|N|N|||||LEONARD, ROBERT R; LEONARD, ROBERT ROBERT; LEONARD, ROBERT ROSE; LEONARD, ROBERT ROSE, JR; NEWSON, MICHAEL; PATMON, GERALD; PATMON, GERALD LEROBERT| Circuit Court||LEONARD|ROBERT|ROSE||Defendant|292003CF002148000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|02/07/2003|CLOSED|03/21/2003|M|1704 E CAYUGA AVE||TAMPA|FL|33605|Black|03/23/1979|3|F3|893131F|893131F POSSESSION OF COCAINE|01/22/2003|CONS|CONSOLIDATED CASE|03/19/2003|||L563776791030|FL|N||||||N|N|N|N|||||LEONARD, ROBERT R; LEONARD, ROBERT ROBERT; LEONARD, ROBERT ROSE; LEONARD, ROBERT ROSE, JR; NEWSON, MICHAEL; PATMON, GERALD; PATMON, GERALD LEROBERT| Circuit Court||LEONARD|ROBERT|ROSE||Defendant|292003CF002148000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|02/07/2003|CLOSED|03/21/2003|M|1704 E CAYUGA AVE||TAMPA|FL|33605|Black|03/23/1979|2|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|01/22/2003|CONS|CONSOLIDATED CASE|03/19/2003|||L563776791030|FL|N||||||N|N|N|N|||||LEONARD, ROBERT R; LEONARD, ROBERT ROBERT; LEONARD, ROBERT ROSE; LEONARD, ROBERT ROSE, JR; NEWSON, MICHAEL; PATMON, GERALD; PATMON, GERALD LEROBERT| Circuit Court||LEONARD|ROBERT|ROSE||Defendant|292003CF002149000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|02/07/2003|CLOSED|03/21/2003|M|1704 E CAYUGA AVE||TAMPA|FL|33605|Black|03/23/1979|3|F3|893131F|893131F POSSESSION OF COCAINE|01/24/2003|CONS|CONSOLIDATED CASE|03/19/2003|||L563776791030|FL|N||||||N|N|N|N|||||LEONARD, ROBERT R; LEONARD, ROBERT ROBERT; LEONARD, ROBERT ROSE; LEONARD, ROBERT ROSE, JR; NEWSON, MICHAEL; PATMON, GERALD; PATMON, GERALD LEROBERT| Circuit Court||LEONARD|ROBERT|ROSE||Defendant|292003CF002149000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|02/07/2003|CLOSED|03/21/2003|M|1704 E CAYUGA AVE||TAMPA|FL|33605|Black|03/23/1979|1|F2|893131A|893131A DELIVERY OF COCAINE|01/24/2003|CONS|CONSOLIDATED CASE|03/19/2003|||L563776791030|FL|N||||||N|N|N|N|||||LEONARD, ROBERT R; LEONARD, ROBERT ROBERT; LEONARD, ROBERT ROSE; LEONARD, ROBERT ROSE, JR; NEWSON, MICHAEL; PATMON, GERALD; PATMON, GERALD LEROBERT| Circuit Court||LEONARD|ROBERT|ROSE||Defendant|292003CF002149000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|02/07/2003|CLOSED|03/21/2003|M|1704 E CAYUGA AVE||TAMPA|FL|33605|Black|03/23/1979|2|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|01/24/2003|CONS|CONSOLIDATED CASE|03/19/2003|||L563776791030|FL|N||||||N|N|N|N|||||LEONARD, ROBERT R; LEONARD, ROBERT ROBERT; LEONARD, ROBERT ROSE; LEONARD, ROBERT ROSE, JR; NEWSON, MICHAEL; PATMON, GERALD; PATMON, GERALD LEROBERT| Circuit Court||LEONARD|ROBERT|ROSE||Defendant|292003CF003355000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|02/27/2003|CLOSED|03/21/2003|M|1704 E CAYUGA AVE||TAMPA|FL|33605|Black|03/23/1979|2|F1|893131C|893131C POSSESS OF COCAINE WITH INTENT TO DELIVER 1000|02/27/2003|CONS|CONSOLIDATED CASE|03/19/2003|||L563776791030|FL|N||||||N|N|N|N|||||LEONARD, ROBERT R; LEONARD, ROBERT ROBERT; LEONARD, ROBERT ROSE; LEONARD, ROBERT ROSE, JR; NEWSON, MICHAEL; PATMON, GERALD; PATMON, GERALD LEROBERT| Circuit Court||LEONARD|ROBERT|ROSE||Defendant|292003CF003355000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|02/27/2003|CLOSED|03/21/2003|M|1704 E CAYUGA AVE||TAMPA|FL|33605|Black|03/23/1979|1|F1|8931351B1|8931351B1 TRAFFICKING IN COCAINE 28 TO 200 GRAMS|02/27/2003|CONS|CONSOLIDATED CASE|03/19/2003|||L563776791030|FL|N||||||N|N|N|N|||||LEONARD, ROBERT R; LEONARD, ROBERT ROBERT; LEONARD, ROBERT ROSE; LEONARD, ROBERT ROSE, JR; NEWSON, MICHAEL; PATMON, GERALD; PATMON, GERALD LEROBERT| Circuit Court||LEONARD|ROBERT|ROSE||Defendant|292003CF003355000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|02/27/2003|CLOSED|03/21/2003|M|1704 E CAYUGA AVE||TAMPA|FL|33605|Black|03/23/1979|4|M1|810091|810091 TRES. ON PROP. OTHER THAN STRUCT. OR CONVEY.|02/27/2003|CONS|CONSOLIDATED CASE|03/19/2003|||L563776791030|FL|N||||||N|N|N|N|||||LEONARD, ROBERT R; LEONARD, ROBERT ROBERT; LEONARD, ROBERT ROSE; LEONARD, ROBERT ROSE, JR; NEWSON, MICHAEL; PATMON, GERALD; PATMON, GERALD LEROBERT| Circuit Court||LEONARD|ROBERT|ROSE||Defendant|292003CF003355000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|02/27/2003|CLOSED|03/21/2003|M|1704 E CAYUGA AVE||TAMPA|FL|33605|Black|03/23/1979|3|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|02/27/2003|CONS|CONSOLIDATED CASE|03/19/2003|||L563776791030|FL|N||||||N|N|N|N|||||LEONARD, ROBERT R; LEONARD, ROBERT ROBERT; LEONARD, ROBERT ROSE; LEONARD, ROBERT ROSE, JR; NEWSON, MICHAEL; PATMON, GERALD; PATMON, GERALD LEROBERT| Circuit Court||LEONARD|ROBERT|JAMES||Defendant|292005CF012261000AHC||FELONY ROBBERY|G|Ficarrotta, Ronald N|06/22/2005|Close of ReOpen|12/21/2006|M|11520 GRAND CAYON DR||RIVERVIEW|FL|33569|White|10/19/1985|1|F3|8121312B|8121312B ROBBERY BY SUDDEN SNATCHING|06/22/2005|ADJG|NT - ADJUDGED GUILTY|06/06/2006|||L563770853790|FL|N||||||N|N|N|N||||||512.00 Circuit Court||LEONARD|ROBERT|ROSE||Defendant|292015CF000390000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|01/09/2015|CLOSED|04/27/2016|M|1611 E LOUISIANA AV||Tampa|FL|33610|Black|03/23/1979|1|F2|893131A1|893131A1-DRUG9202 (FS) DELIVERY OF A CONTROLLED SUBSTANCE|11/04/2014|ADJG|NT - ADJUDGED GUILTY|06/29/2015|||L563776791030|FL|N||||436.20|07/23/2021|N|N|N|N|||||LEONARD, ROBERT R; LEONARD, ROBERT ROBERT; LEONARD, ROBERT ROSE; LEONARD, ROBERT ROSE, JR; NEWSON, MICHAEL; PATMON, GERALD; PATMON, GERALD LEROBERT| Circuit Court||LEONARD|ROBERT|BRADLEY||Defendant|292016CF002015000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|02/11/2016|CLOSED|03/11/2016|M|14154 FENNSBURY DR||TAMPA|FL|33624|White|04/19/1964|2|M1|784031|784031-BATT1102 (MF) BATTERY DOMESTIC VIOLENCE|02/10/2016|NTLOR|NT - LETTER OF RELEASE|03/11/2016|||L56376241390|FL|N||||||N|N|N|N|||||LEONARD, ROBERT B| Circuit Court||LEONARD|ROBERT|BRADLEY||Defendant|292016CF002015000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|02/11/2016|CLOSED|03/11/2016|M|14154 FENNSBURY DR||TAMPA|FL|33624|White|04/19/1964|1|F3|7840412A|7840412A-BATT7016 (FT) DOMESTIC BATTERY BY STRANGULATION|02/10/2016|NTLOR|NT - LETTER OF RELEASE|03/11/2016|||L56376241390|FL|N||||||N|N|N|N|||||LEONARD, ROBERT B| Circuit Court||LEONARD|ROBERT|ROSE||Defendant|292016CF004463000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|03/30/2016|CLOSED|04/27/2016|M|1611 E LOUISIANA AV||Tampa|FL|33610|Black|03/23/1979|1|F2|893.13(1)A1|893131A1-DRUG1320 (FS) POSSESSION OF COCAINE WITH INTENT TO SELL OR DELIVER|03/30/2016|NTNINF|NT - NO INFORMATION FILED|04/15/2016|||L563776791030|FL|N||||||N|N|N|N|||||LEONARD, ROBERT R; LEONARD, ROBERT ROBERT; LEONARD, ROBERT ROSE; LEONARD, ROBERT ROSE, JR; NEWSON, MICHAEL; PATMON, GERALD; PATMON, GERALD LEROBERT|563.00 Circuit Court||LEONARD|ROBERT|ROSE||Defendant|292016CF004463000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|03/30/2016|CLOSED|04/27/2016|M|1611 E LOUISIANA AV||Tampa|FL|33610|Black|03/23/1979|2|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|03/30/2016|ADJG|NT - ADJUDGED GUILTY|04/27/2016|||L563776791030|FL|N||||||N|N|N|N|||||LEONARD, ROBERT R; LEONARD, ROBERT ROBERT; LEONARD, ROBERT ROSE; LEONARD, ROBERT ROSE, JR; NEWSON, MICHAEL; PATMON, GERALD; PATMON, GERALD LEROBERT|563.00 Circuit Court||LEONARD|ROBERT|ROSE||Defendant|292016CF004463000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|03/30/2016|CLOSED|04/27/2016|M|1611 E LOUISIANA AV||Tampa|FL|33610|Black|03/23/1979|3|F3|322212(1)A|3222121A-TRAF6039 (FT) UNAUTHORIZED USE OR POSSESSION OF DRIVERS LICE|03/30/2016|ADJG|NT - ADJUDGED GUILTY|04/27/2016|||L563776791030|FL|N||||||N|N|N|N|||||LEONARD, ROBERT R; LEONARD, ROBERT ROBERT; LEONARD, ROBERT ROSE; LEONARD, ROBERT ROSE, JR; NEWSON, MICHAEL; PATMON, GERALD; PATMON, GERALD LEROBERT|563.00 Circuit Court||LEONARD|ROBERT|R|III|Defendant|292021CF002592000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|03/04/2021|Close of ReOpen|10/24/2022|M|1719 WEST ST. JOSEPH ST||Tampa|FL|33607|Black|01/22/1998|1|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|02/28/2021|ADJG|NT - ADJUDGED GUILTY|10/22/2021|||L563776980220|FL|N||||||N|N|N|N|||||LEONARD, ROBERT ROSE; LEONARD, ROBERT ROSE, III; LEONARD, ROBERT, III|456.00 Circuit Court||LEONARD|ROBERT|R|III|Defendant|292021CF002592000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|03/04/2021|Close of ReOpen|10/24/2022|M|1719 WEST ST. JOSEPH ST||Tampa|FL|33607|Black|01/22/1998|2|M2|322.34(2)a|322342A-TRAF6075 (MS) DRIVING WITH LICENSE CANC SUSP OR REVOKED|02/28/2021|NTNOLP|NT - NOLLE PROSSED|10/22/2021|||L563776980220|FL|N||||||N|N|N|N|||||LEONARD, ROBERT ROSE; LEONARD, ROBERT ROSE, III; LEONARD, ROBERT, III|456.00 Circuit Court||LEONARD|ROBERT|ROSE||Defendant|292021CF008809000AHC||FELONY DRUG OFFENSE|Trial 3|Ward, Samantha L|07/20/2021|CLOSED|01/24/2023|M|4521 W KNOX ST||TAMPA|FL|33614|Black|03/23/1979|1|F1|8931351C1C|8931351C1C-DRUG3914 (FF) TRAFFICKING IN ILLEGAL DRUGS 28 GRAM TO 30 KILO|05/31/2018|JTDISM|JT - DISMISSED|01/24/2023|||L563776791030|FL|N||||3.00|07/30/2021|N|N|N|N|||||LEONARD, ROBERT R; LEONARD, ROBERT ROBERT; LEONARD, ROBERT ROSE; LEONARD, ROBERT ROSE, JR; NEWSON, MICHAEL; PATMON, GERALD; PATMON, GERALD LEROBERT| Circuit Court||LEONARD|ROBERT|ROSE||Defendant|292021CF008810000AHC||FELONY DRUG OFFENSE|Trial 3|Ward, Samantha L|07/20/2021|CLOSED|01/24/2023|M|4521 W KNOX ST||TAMPA|FL|33614|Black|03/23/1979|1|F1|8931351C1C|8931351C1C-DRUG3914 (FF) TRAFFICKING IN ILLEGAL DRUGS 28 GRAM TO 30 KILO|07/20/2018|JTDISM|JT - DISMISSED|01/24/2023|||L563776791030|FL|N||||||N|N|N|N|||||LEONARD, ROBERT R; LEONARD, ROBERT ROBERT; LEONARD, ROBERT ROSE; LEONARD, ROBERT ROSE, JR; NEWSON, MICHAEL; PATMON, GERALD; PATMON, GERALD LEROBERT| Circuit Court||LEONARD|ROBERT|ROSE||Defendant|292023CF006029000AHC|AH2AU1E|FELONY OTHER FELONY|G|Fuson, Robin F|04/21/2023|CLOSED|09/20/2023|M|1228 GOLFVIEW WOODS DR||SUN CITY CENTER|FL|33573|Black|03/23/1979|2|F3|31619351|31619351-TRAF3039 (FT) FLEEING AND ATTEMPTING TO ELUDE A POLICE OFFIC|04/19/2023|ADJG|NT - ADJUDGED GUILTY|09/20/2023|Tampa Police Department|DUHIG, DANIEL|L563776791030|FL|N||||||N|N|N|N|AW471H|FL|||LEONARD, ROBERT R; LEONARD, ROBERT ROBERT; LEONARD, ROBERT ROSE; LEONARD, ROBERT ROSE, JR; NEWSON, MICHAEL; PATMON, GERALD; PATMON, GERALD LEROBERT|560.00 Circuit Court||LEONARD|ROBERT|ROSE||Defendant|292023CF006029000AHC||FELONY OTHER FELONY|G|Fuson, Robin F|04/21/2023|CLOSED|09/20/2023|M|1228 GOLFVIEW WOODS DR||SUN CITY CENTER|FL|33573|Black|03/23/1979|1|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|04/19/2023|ADJG|NT - ADJUDGED GUILTY|09/20/2023|||L563776791030|FL|N||||||N|N|N|N|||||LEONARD, ROBERT R; LEONARD, ROBERT ROBERT; LEONARD, ROBERT ROSE; LEONARD, ROBERT ROSE, JR; NEWSON, MICHAEL; PATMON, GERALD; PATMON, GERALD LEROBERT|560.00 Circuit Court||LEONARD|ROBERT|R|III|Defendant|292023CF016545000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|10/30/2023|CLOSED|12/11/2023|M|1719 W SAINT JOSEPH ST||TAMPA|FL|33607|Black|01/22/1998|2|F2|893131A|893131A-DRUG9301 (FS) ARMED POSSESSION OF CONTROLLED SUBSTANCE WITH|10/28/2023|NTNINF|NT - NO INFORMATION FILED|11/13/2023|||L563776980220|FL|N||||691.00|03/26/2024|N|N|N|N|||||LEONARD, ROBERT ROSE; LEONARD, ROBERT ROSE, III; LEONARD, ROBERT, III| Circuit Court||LEONARD|ROBERT|R|III|Defendant|292023CF016545000AHC|AIG919E|FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|10/30/2023|CLOSED|12/11/2023|M|1719 W SAINT JOSEPH ST||TAMPA|FL|33607|Black|01/22/1998|1|M2|322.34(2)a|322342A-TRAF6075 (MS) DRIVING WITH LICENSE CANC SUSP OR REVOKED|10/28/2023|WHDWLS|NT - ADJUDICATION WITHHELD (DWLS)|12/11/2023|Tampa Police Department|SAMUEL, B|L563776980220|FL|N||||691.00|03/26/2024|N|N|N|N|AK37AP|FL|||LEONARD, ROBERT ROSE; LEONARD, ROBERT ROSE, III; LEONARD, ROBERT, III| Circuit Court||LEONARD|ROBERT|R|III|Defendant|292023CF016545000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|10/30/2023|CLOSED|12/11/2023|M|1719 W SAINT JOSEPH ST||TAMPA|FL|33607|Black|01/22/1998|3|F3|893.13(6)a|893136A-DRUG2102 (FT) POSSESSION OF CANNABIS|10/28/2023|NTAW|NT - ADJUDICATION WITHHELD|12/11/2023|||L563776980220|FL|N||||691.00|03/26/2024|N|N|N|N|||||LEONARD, ROBERT ROSE; LEONARD, ROBERT ROSE, III; LEONARD, ROBERT, III| Circuit Court||LEONARD|ROBERT|R|III|Defendant|292024CF003297000AHC|AJ4QSTE|FELONY OTHER FELONY|G|Fuson, Robin F|03/03/2024|Open|03/03/2024|M|4521 W KNOX ST||TAMPA|FL|33614|Black|01/22/1998|1|F3|322.34(5)|322345-TRAF6078 (FT) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDER|03/02/2024||||Hillsborough County Sheriff's Office||L563776980220|FL|N||||||N|N|N|N|B9TAT|FL|||LEONARD, ROBERT ROSE; LEONARD, ROBERT ROSE, III; LEONARD, ROBERT, III| Circuit Court||LEONARD|RONALD|EDWIN||Defendant|291995CF008188000AHC||FELONY BURGLARY|O||06/20/1995|CLOSED|07/20/1995|M|650 KNOX ST||TALLADEGA|AL|35160|Black|08/28/1971|1|F3|81002|SEE DOCKET OR CASE FILE FOR CHARGES|06/15/1995|NTLOR|NT - LETTER OF RELEASE|07/20/1995|||L563725713080|FL|N||||||N|N|N|N|||||LENORD, RONALD E; LEONARD, RON; LEONARD, RONALD; LEONARD, RONALD E| Circuit Court||LEONARD|RONALD|EDWIN||Defendant|291995CF008188000AHC||FELONY BURGLARY|O||06/20/1995|CLOSED|07/20/1995|M|650 KNOX ST||TALLADEGA|AL|35160|Black|08/28/1971|2|M1|80613|SEE DOCKET OR CASE FILE FOR CHARGES|06/15/1995|NTLOR|NT - LETTER OF RELEASE|07/20/1995|||L563725713080|FL|N||||||N|N|N|N|||||LENORD, RONALD E; LEONARD, RON; LEONARD, RONALD; LEONARD, RONALD E| Circuit Court||LEONARD|RONALD|EDWIN||Defendant|291995CF013326000AHC||FELONY CRIMES AGAINST A PERSON|O||10/02/1995|CLOSED|01/02/1996|M|650 KNOX ST||TALLADEGA|AL|35160|Black|08/28/1971|2|M2|80613|SEE DOCKET OR CASE FILE FOR CHARGES|10/02/1995|REDU|REDUCED TO COUNTY COURT|01/02/1996|||L563725713080|FL|N||||||N|N|N|N|||||LENORD, RONALD E; LEONARD, RON; LEONARD, RONALD; LEONARD, RONALD E| Circuit Court||LEONARD|RONALD|EDWIN||Defendant|291995CF013326000AHC||FELONY CRIMES AGAINST A PERSON|O||10/02/1995|CLOSED|01/02/1996|M|650 KNOX ST||TALLADEGA|AL|35160|Black|08/28/1971|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|10/02/1995|REDU|REDUCED TO COUNTY COURT|01/02/1996|||L563725713080|FL|N||||||N|N|N|N|||||LENORD, RONALD E; LEONARD, RON; LEONARD, RONALD; LEONARD, RONALD E| Circuit Court||LEONARD|RONALD|EDWIN||Defendant|291996CF005863000AHC||FELONY CRIMES AGAINST A PERSON|F|Tharpe, Chet A.|04/20/1996|CLOSED|06/05/1996|M|650 KNOX ST||TALLADEGA|AL|35160|Black|08/28/1971|1|F3|3160271A|3160271A LEAVING SCENE OF ACCIDENT W/I|04/03/1996|ADJG|NT - ADJUDGED GUILTY|06/05/1996|||L563725713080|FL|N||||105.00||N|N|N|N|||||LENORD, RONALD E; LEONARD, RON; LEONARD, RONALD; LEONARD, RONALD E|312.00 Circuit Court||LEONARD|RONALD|EDWIN||Defendant|291996CF005863000AHC||FELONY CRIMES AGAINST A PERSON|F|Tharpe, Chet A.|04/20/1996|CLOSED|06/05/1996|M|650 KNOX ST||TALLADEGA|AL|35160|Black|08/28/1971|2|M2|32203|SEE DOCKET OR CASE FILE FOR CHARGES|04/03/1996|ADJG|NT - ADJUDGED GUILTY|06/05/1996|||L563725713080|FL|N||||105.00||N|N|N|N|||||LENORD, RONALD E; LEONARD, RON; LEONARD, RONALD; LEONARD, RONALD E|312.00 Circuit Court||LEONARD|RONALD|EDWIN||Defendant|292001CF018708000AHC||FELONY BURGLARY|O|Heinrich, Walter R|12/07/2001|CLOSED|12/20/2001|M|650 KNOX ST||TALLADEGA|AL|35160|Black|08/28/1971|1|F3|810023|810023 BURGLARY OF A STRUCTURE|12/06/2001|REDU|REDUCED TO COUNTY COURT|12/20/2001|||L563725713080|FL|N||||||N|N|N|N|||||LENORD, RONALD E; LEONARD, RON; LEONARD, RONALD; LEONARD, RONALD E| Circuit Court||LEONARD|RONALD|EDWIN||Defendant|292001CF018708000AHC||FELONY BURGLARY|O|Heinrich, Walter R|12/07/2001|CLOSED|12/20/2001|M|650 KNOX ST||TALLADEGA|AL|35160|Black|08/28/1971|2|M1|741314B|741314B VIOLATION OF DOMESTIC INJUNCTION RETURN|12/06/2001|REDU|REDUCED TO COUNTY COURT|12/20/2001|||L563725713080|FL|N||||||N|N|N|N|||||LENORD, RONALD E; LEONARD, RON; LEONARD, RONALD; LEONARD, RONALD E| Circuit Court||LEONARD|RONALD|EDWIN||Defendant|292002CF020670000AHC||FELONY THEFT FORGERY FRAUD|B|Pomponio, Denise A|12/20/2002|Close of ReOpen|08/31/2010|M|650 KNOX ST||TALLADEGA|AL|35160|Black|08/28/1971|2|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|10/30/2002|NTDISM|NT - DISMISSED|08/31/2010|||L563725713080|FL|N||||||N|N|N|N|||||LENORD, RONALD E; LEONARD, RON; LEONARD, RONALD; LEONARD, RONALD E| Circuit Court||LEONARD|RONALD|EDWIN||Defendant|292002CF020670000AHC||FELONY THEFT FORGERY FRAUD|B|Pomponio, Denise A|12/20/2002|Close of ReOpen|08/31/2010|M|650 KNOX ST||TALLADEGA|AL|35160|Black|08/28/1971|1|F3|8120142C5|8120142C5 GRAND THEFT FIREARM|10/27/2002|NTDISM|NT - DISMISSED|08/31/2010|||L563725713080|FL|N||||||N|N|N|N|||||LENORD, RONALD E; LEONARD, RON; LEONARD, RONALD; LEONARD, RONALD E| Circuit Court||LEONARD|RONALD|EDWIN||Defendant|292002CF020670000AHC||FELONY THEFT FORGERY FRAUD|B|Pomponio, Denise A|12/20/2002|Close of ReOpen|08/31/2010|M|650 KNOX ST||TALLADEGA|AL|35160|Black|08/28/1971|3|F2|790231|790231 FELON IN POSSESSION FIREARM (POSSESS)|10/30/2002|NTDISM|NT - DISMISSED|08/31/2010|||L563725713080|FL|N||||||N|N|N|N|||||LENORD, RONALD E; LEONARD, RON; LEONARD, RONALD; LEONARD, RONALD E| Circuit Court||LEONARD|SCOTT|HAYNES||Defendant|292016CF008488000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|06/13/2016|CLOSED|07/15/2016|M|6720 LOIS AV S APT 9103||TAMPA|FL|33616|Black|09/17/1976|1|F2|7840451B|7840451B-BATT6000 (FS) AGGRAVATED BATTERY ON PREGNANT FEMALE|06/12/2016|NTLOR|NT - LETTER OF RELEASE|07/15/2016|||L563788763370|FL|N||||||N|N|N|N|||||LEONARD, SCOTT H| Circuit Court||LEONARD|SCOTT|HAYNES||Defendant|292017CF001657000AHC||FELONY OTHER FELONY|O|Ward, Laura E|02/01/2017|CLOSED|02/22/2017|M|5714 47TH ST N||Tampa|FL|33612|Black|09/17/1976|1|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|02/01/2017|REDU|REDUCED TO COUNTY COURT|02/22/2017|||L563788763370|FL|N||||14.00|07/16/2021|N|N|N|N|||||LEONARD, SCOTT H| Circuit Court||LEONARD|SCOTT|HAYNES||Defendant|292017CF001657000AHC|A3CZ6LE|FELONY OTHER FELONY|O|Ward, Laura E|02/01/2017|CLOSED|02/22/2017|M|5714 47TH ST N||Tampa|FL|33612|Black|09/17/1976|2|F3|322.34(2)c|322342C-TRAF6077 (FT) DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|02/01/2017|NTNINF|NT - NO INFORMATION FILED|02/22/2017|Hillsborough County Sheriff's Office|Gutierrez, Steve|L563788763370|FL|N||||14.00|07/16/2021|N|N|N|N|9773TC|FL|||LEONARD, SCOTT H| Circuit Court||LEONARD|SCOTT|HAYNES||Defendant|292017CF014624000AHC||FELONY OTHER FELONY|O|Ward, Laura E|10/04/2017|CLOSED|10/13/2017|M|13132 19TH ST N|APT 225|TAMPA|FL|33612|Black|09/17/1976|1|F3|322.34(2)c|322342C-TRAF6077 (FT) DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|10/04/2017|REDU|REDUCED TO COUNTY COURT|10/13/2017|||L563788763370|FL|N||||||N|N|N|N|||||LEONARD, SCOTT H| Circuit Court||LEONARD|SCOTT|HAYNES||Defendant|292017CF014624000AHC|A95ALQE|FELONY OTHER FELONY|O|Ward, Laura E|10/04/2017|CLOSED|10/13/2017|M|13132 19TH ST N|APT 225|TAMPA|FL|33612|Black|09/17/1976|2|M2|320.02(1)|320021-TRAF5015 (MS) OPERATING UNREGISTERED VEHICLE|10/04/2017|NTNINF|NT - NO INFORMATION FILED|10/13/2017|Hillsborough County Sheriff's Office|Gutierrez, Steve|L563788763370|FL|N||||||N|N|N|N|9773TC|FL|||LEONARD, SCOTT H| Circuit Court||LEONARD|SEBASTIAN|ANTONIO||Defendant|292010CF007720000BHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|05/16/2010|CLOSED|06/06/2022|M|DC H35524|CALHOUN CI 19562 SE INSTITUTION DR|BLOUNTSTOWN|FL|32424|Black|03/27/1986|79|F3|8175682A|8175682A FRAUDULENT USE OF PERSONAL INFORMATION|05/16/2010|NTNINF|NT - NO INFORMATION FILED|09/22/2010|||L563781861070|FL|N||||||N|N|N|N||||||1001.00 Circuit Court||LEONARD|SEBASTIAN|ANTONIO||Defendant|292010CF007720000BHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|05/16/2010|CLOSED|06/06/2022|M|DC H35524|CALHOUN CI 19562 SE INSTITUTION DR|BLOUNTSTOWN|FL|32424|Black|03/27/1986|74|F3|8175682A|8175682A FRAUDULENT USE OF PERSONAL INFORMATION|05/16/2010|NTNINF|NT - NO INFORMATION FILED|09/22/2010|||L563781861070|FL|N||||||N|N|N|N||||||1001.00 Circuit Court||LEONARD|SEBASTIAN|ANTONIO||Defendant|292010CF007720000BHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|05/16/2010|CLOSED|06/06/2022|M|DC H35524|CALHOUN CI 19562 SE INSTITUTION DR|BLOUNTSTOWN|FL|32424|Black|03/27/1986|73|F3|8175682A|8175682A FRAUDULENT USE OF PERSONAL INFORMATION|05/16/2010|NTNINF|NT - NO INFORMATION FILED|09/22/2010|||L563781861070|FL|N||||||N|N|N|N||||||1001.00 Circuit Court||LEONARD|SEBASTIAN|ANTONIO||Defendant|292010CF007720000BHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|05/16/2010|CLOSED|06/06/2022|M|DC H35524|CALHOUN CI 19562 SE INSTITUTION DR|BLOUNTSTOWN|FL|32424|Black|03/27/1986|76|F3|8175682A|8175682A FRAUDULENT USE OF PERSONAL INFORMATION|05/16/2010|NTNINF|NT - NO INFORMATION FILED|09/22/2010|||L563781861070|FL|N||||||N|N|N|N||||||1001.00 Circuit Court||LEONARD|SEBASTIAN|ANTONIO||Defendant|292010CF007720000BHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|05/16/2010|CLOSED|06/06/2022|M|DC H35524|CALHOUN CI 19562 SE INSTITUTION DR|BLOUNTSTOWN|FL|32424|Black|03/27/1986|75|F3|8175682A|8175682A FRAUDULENT USE OF PERSONAL INFORMATION|05/16/2010|NTNINF|NT - NO INFORMATION FILED|09/22/2010|||L563781861070|FL|N||||||N|N|N|N||||||1001.00 Circuit Court||LEONARD|SEBASTIAN|ANTONIO||Defendant|292010CF007720000BHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|05/16/2010|CLOSED|06/06/2022|M|DC H35524|CALHOUN CI 19562 SE INSTITUTION DR|BLOUNTSTOWN|FL|32424|Black|03/27/1986|70|F3|8175682A|8175682A FRAUDULENT USE OF PERSONAL INFORMATION|05/16/2010|NTNINF|NT - NO INFORMATION FILED|09/22/2010|||L563781861070|FL|N||||||N|N|N|N||||||1001.00 Circuit Court||LEONARD|SEBASTIAN|ANTONIO||Defendant|292010CF007720000BHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|05/16/2010|CLOSED|06/06/2022|M|DC H35524|CALHOUN CI 19562 SE INSTITUTION DR|BLOUNTSTOWN|FL|32424|Black|03/27/1986|17|F3|8175682A|8175682A FRAUDULENT USE OF PERSONAL INFORMATION|05/16/2010|ADJG|NT - ADJUDGED GUILTY|03/28/2011|||L563781861070|FL|N||||||N|N|N|N||||||1001.00 Circuit Court||LEONARD|SEBASTIAN|ANTONIO||Defendant|292010CF007720000BHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|05/16/2010|CLOSED|06/06/2022|M|DC H35524|CALHOUN CI 19562 SE INSTITUTION DR|BLOUNTSTOWN|FL|32424|Black|03/27/1986|7|F3|8175682A|8175682A FRAUDULENT USE OF PERSONAL INFORMATION|08/28/2009|ADJG|NT - ADJUDGED GUILTY|03/28/2011|||L563781861070|FL|N||||||N|N|N|N||||||1001.00 Circuit Court||LEONARD|SEBASTIAN|ANTONIO||Defendant|292010CF007720000BHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|05/16/2010|CLOSED|06/06/2022|M|DC H35524|CALHOUN CI 19562 SE INSTITUTION DR|BLOUNTSTOWN|FL|32424|Black|03/27/1986|72|F3|8175682A|8175682A FRAUDULENT USE OF PERSONAL INFORMATION|05/16/2010|NTNINF|NT - NO INFORMATION FILED|09/22/2010|||L563781861070|FL|N||||||N|N|N|N||||||1001.00 Circuit Court||LEONARD|SEBASTIAN|ANTONIO||Defendant|292010CF007720000BHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|05/16/2010|CLOSED|06/06/2022|M|DC H35524|CALHOUN CI 19562 SE INSTITUTION DR|BLOUNTSTOWN|FL|32424|Black|03/27/1986|71|F3|8175682A|8175682A FRAUDULENT USE OF PERSONAL INFORMATION|05/16/2010|NTNINF|NT - NO INFORMATION FILED|09/22/2010|||L563781861070|FL|N||||||N|N|N|N||||||1001.00 Circuit Court||LEONARD|SEBASTIAN|ANTONIO||Defendant|292010CF007720000BHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|05/16/2010|CLOSED|06/06/2022|M|DC H35524|CALHOUN CI 19562 SE INSTITUTION DR|BLOUNTSTOWN|FL|32424|Black|03/27/1986|68|M1|4143925A|4143925A FOOD STAMP FRAUD LESS THAN 200|05/16/2010|ADJG|NT - ADJUDGED GUILTY|03/28/2011|||L563781861070|FL|N||||||N|N|N|N||||||1001.00 Circuit Court||LEONARD|SEBASTIAN|ANTONIO||Defendant|292010CF007720000BHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|05/16/2010|CLOSED|06/06/2022|M|DC H35524|CALHOUN CI 19562 SE INSTITUTION DR|BLOUNTSTOWN|FL|32424|Black|03/27/1986|67|M1|4143925A|4143925A FOOD STAMP FRAUD LESS THAN 200|05/16/2010|ADJG|NT - ADJUDGED GUILTY|03/28/2011|||L563781861070|FL|N||||||N|N|N|N||||||1001.00 Circuit Court||LEONARD|SEBASTIAN|ANTONIO||Defendant|292010CF007720000BHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|05/16/2010|CLOSED|06/06/2022|M|DC H35524|CALHOUN CI 19562 SE INSTITUTION DR|BLOUNTSTOWN|FL|32424|Black|03/27/1986|66|F3|4143925B|4143925B FOOD STAMP FRAUD 200 OR MORE|05/16/2010|ADJG|NT - ADJUDGED GUILTY|03/28/2011|||L563781861070|FL|N||||||N|N|N|N||||||1001.00 Circuit Court||LEONARD|SEBASTIAN|ANTONIO||Defendant|292010CF007720000BHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|05/16/2010|CLOSED|06/06/2022|M|DC H35524|CALHOUN CI 19562 SE INSTITUTION DR|BLOUNTSTOWN|FL|32424|Black|03/27/1986|69|F3|8175682A|8175682A FRAUDULENT USE OF PERSONAL INFORMATION|05/16/2010|NTNINF|NT - NO INFORMATION FILED|09/22/2010|||L563781861070|FL|N||||||N|N|N|N||||||1001.00 Circuit Court||LEONARD|SEBASTIAN|ANTONIO||Defendant|292010CF007720000BHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|05/16/2010|CLOSED|06/06/2022|M|DC H35524|CALHOUN CI 19562 SE INSTITUTION DR|BLOUNTSTOWN|FL|32424|Black|03/27/1986|6|F3|8175682A|8175682A FRAUDULENT USE OF PERSONAL INFORMATION|12/02/2009|ADJG|NT - ADJUDGED GUILTY|03/28/2011|||L563781861070|FL|N||||||N|N|N|N||||||1001.00 Circuit Court||LEONARD|SEBASTIAN|ANTONIO||Defendant|292010CF007720000BHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|05/16/2010|CLOSED|06/06/2022|M|DC H35524|CALHOUN CI 19562 SE INSTITUTION DR|BLOUNTSTOWN|FL|32424|Black|03/27/1986|101|F3|8175682A|8175682A FRAUDULENT USE OF PERSONAL INFORMATION|05/16/2010|NTNINF|NT - NO INFORMATION FILED|09/22/2010|||L563781861070|FL|N||||||N|N|N|N||||||1001.00 Circuit Court||LEONARD|SEBASTIAN|ANTONIO||Defendant|292010CF007720000BHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|05/16/2010|CLOSED|06/06/2022|M|DC H35524|CALHOUN CI 19562 SE INSTITUTION DR|BLOUNTSTOWN|FL|32424|Black|03/27/1986|100|F3|8175682A|8175682A FRAUDULENT USE OF PERSONAL INFORMATION|05/16/2010|NTNINF|NT - NO INFORMATION FILED|09/22/2010|||L563781861070|FL|N||||||N|N|N|N||||||1001.00 Circuit Court||LEONARD|SEBASTIAN|ANTONIO||Defendant|292010CF007720000BHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|05/16/2010|CLOSED|06/06/2022|M|DC H35524|CALHOUN CI 19562 SE INSTITUTION DR|BLOUNTSTOWN|FL|32424|Black|03/27/1986|32|F3|8175682A|8175682A FRAUDULENT USE OF PERSONAL INFORMATION|05/16/2010|ADJG|NT - ADJUDGED GUILTY|03/28/2011|||L563781861070|FL|N||||||N|N|N|N||||||1001.00 Circuit Court||LEONARD|SEBASTIAN|ANTONIO||Defendant|292010CF007720000BHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|05/16/2010|CLOSED|06/06/2022|M|DC H35524|CALHOUN CI 19562 SE INSTITUTION DR|BLOUNTSTOWN|FL|32424|Black|03/27/1986|30|F3|8175682A|8175682A FRAUDULENT USE OF PERSONAL INFORMATION|05/16/2010|ADJG|NT - ADJUDGED GUILTY|03/28/2011|||L563781861070|FL|N||||||N|N|N|N||||||1001.00 Circuit Court||LEONARD|SEBASTIAN|ANTONIO||Defendant|292010CF007720000BHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|05/16/2010|CLOSED|06/06/2022|M|DC H35524|CALHOUN CI 19562 SE INSTITUTION DR|BLOUNTSTOWN|FL|32424|Black|03/27/1986|26|F3|8175682A|8175682A FRAUDULENT USE OF PERSONAL INFORMATION|05/16/2010|ADJG|NT - ADJUDGED GUILTY|03/28/2011|||L563781861070|FL|N||||||N|N|N|N||||||1001.00 Circuit Court||LEONARD|SEBASTIAN|ANTONIO||Defendant|292010CF007720000BHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|05/16/2010|CLOSED|06/06/2022|M|DC H35524|CALHOUN CI 19562 SE INSTITUTION DR|BLOUNTSTOWN|FL|32424|Black|03/27/1986|27|F3|8175682A|8175682A FRAUDULENT USE OF PERSONAL INFORMATION|05/16/2010|ADJG|NT - ADJUDGED GUILTY|03/28/2011|||L563781861070|FL|N||||||N|N|N|N||||||1001.00 Circuit Court||LEONARD|SEBASTIAN|ANTONIO||Defendant|292010CF007720000BHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|05/16/2010|CLOSED|06/06/2022|M|DC H35524|CALHOUN CI 19562 SE INSTITUTION DR|BLOUNTSTOWN|FL|32424|Black|03/27/1986|1|F2|8170344A2|8170344A2 ORGANIZED FRAUD 20000 TO 50000 DOLLARS|04/09/2008|ADJG|NT - ADJUDGED GUILTY|11/05/2013|||L563781861070|FL|N||||||N|N|N|N||||||1001.00 Circuit Court||LEONARD|SEBASTIAN|ANTONIO||Defendant|292010CF007720000BHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|05/16/2010|CLOSED|06/06/2022|M|DC H35524|CALHOUN CI 19562 SE INSTITUTION DR|BLOUNTSTOWN|FL|32424|Black|03/27/1986|157|F3|817.60(5)|817.60(5) DEALING IN STOLEN CREDIT CARDS|05/16/2010|NTNINF|NT - NO INFORMATION FILED|09/22/2010|||L563781861070|FL|N||||||N|N|N|N||||||1001.00 Circuit Court||LEONARD|SEBASTIAN|ANTONIO||Defendant|292010CF007720000BHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|05/16/2010|CLOSED|06/06/2022|M|DC H35524|CALHOUN CI 19562 SE INSTITUTION DR|BLOUNTSTOWN|FL|32424|Black|03/27/1986|102|F3|8175682A|8175682A FRAUDULENT USE OF PERSONAL INFORMATION|05/16/2010|NTNINF|NT - NO INFORMATION FILED|09/22/2010|||L563781861070|FL|N||||||N|N|N|N||||||1001.00 Circuit Court||LEONARD|SEBASTIAN|ANTONIO||Defendant|292010CF007720000BHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|05/16/2010|CLOSED|06/06/2022|M|DC H35524|CALHOUN CI 19562 SE INSTITUTION DR|BLOUNTSTOWN|FL|32424|Black|03/27/1986|156|F3|817.60(5)|817.60(5) DEALING IN STOLEN CREDIT CARDS|05/16/2010|NTNINF|NT - NO INFORMATION FILED|09/22/2010|||L563781861070|FL|N||||||N|N|N|N||||||1001.00 Circuit Court||LEONARD|SEBASTIAN|ANTONIO||Defendant|292010CF007720000BHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|05/16/2010|CLOSED|06/06/2022|M|DC H35524|CALHOUN CI 19562 SE INSTITUTION DR|BLOUNTSTOWN|FL|32424|Black|03/27/1986|159|F3|817.60(5)|817.60(5) DEALING IN STOLEN CREDIT CARDS|05/16/2010|NTNINF|NT - NO INFORMATION FILED|09/22/2010|||L563781861070|FL|N||||||N|N|N|N||||||1001.00 Circuit Court||LEONARD|SEBASTIAN|ANTONIO||Defendant|292010CF007720000BHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|05/16/2010|CLOSED|06/06/2022|M|DC H35524|CALHOUN CI 19562 SE INSTITUTION DR|BLOUNTSTOWN|FL|32424|Black|03/27/1986|154|F3|817.60(5)|817.60(5) DEALING IN STOLEN CREDIT CARDS|05/16/2010|NTNINF|NT - NO INFORMATION FILED|09/22/2010|||L563781861070|FL|N||||||N|N|N|N||||||1001.00 Circuit Court||LEONARD|SEBASTIAN|ANTONIO||Defendant|292010CF007720000BHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|05/16/2010|CLOSED|06/06/2022|M|DC H35524|CALHOUN CI 19562 SE INSTITUTION DR|BLOUNTSTOWN|FL|32424|Black|03/27/1986|153|F3|817.60(5)|817.60(5) DEALING IN STOLEN CREDIT CARDS|05/16/2010|NTNINF|NT - NO INFORMATION FILED|09/22/2010|||L563781861070|FL|N||||||N|N|N|N||||||1001.00 Circuit Court||LEONARD|SEBASTIAN|ANTONIO||Defendant|292010CF007720000BHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|05/16/2010|CLOSED|06/06/2022|M|DC H35524|CALHOUN CI 19562 SE INSTITUTION DR|BLOUNTSTOWN|FL|32424|Black|03/27/1986|155|F3|817.60(5)|817.60(5) DEALING IN STOLEN CREDIT CARDS|05/16/2010|NTNINF|NT - NO INFORMATION FILED|09/22/2010|||L563781861070|FL|N||||||N|N|N|N||||||1001.00 Circuit Court||LEONARD|SEBASTIAN|ANTONIO||Defendant|292010CF007720000BHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|05/16/2010|CLOSED|06/06/2022|M|DC H35524|CALHOUN CI 19562 SE INSTITUTION DR|BLOUNTSTOWN|FL|32424|Black|03/27/1986|151|F3|817.60(5)|817.60(5) DEALING IN STOLEN CREDIT CARDS|05/16/2010|NTNINF|NT - NO INFORMATION FILED|09/22/2010|||L563781861070|FL|N||||||N|N|N|N||||||1001.00 Circuit Court||LEONARD|SEBASTIAN|ANTONIO||Defendant|292010CF007720000BHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|05/16/2010|CLOSED|06/06/2022|M|DC H35524|CALHOUN CI 19562 SE INSTITUTION DR|BLOUNTSTOWN|FL|32424|Black|03/27/1986|150|F3|817.60(5)|817.60(5) DEALING IN STOLEN CREDIT CARDS|05/16/2010|NTNINF|NT - NO INFORMATION FILED|09/22/2010|||L563781861070|FL|N||||||N|N|N|N||||||1001.00 Circuit Court||LEONARD|SEBASTIAN|ANTONIO||Defendant|292010CF007720000BHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|05/16/2010|CLOSED|06/06/2022|M|DC H35524|CALHOUN CI 19562 SE INSTITUTION DR|BLOUNTSTOWN|FL|32424|Black|03/27/1986|15|F3|8175682A|8175682A FRAUDULENT USE OF PERSONAL INFORMATION|05/16/2010|ADJG|NT - ADJUDGED GUILTY|03/28/2011|||L563781861070|FL|N||||||N|N|N|N||||||1001.00 Circuit Court||LEONARD|SEBASTIAN|ANTONIO||Defendant|292010CF007720000BHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|05/16/2010|CLOSED|06/06/2022|M|DC H35524|CALHOUN CI 19562 SE INSTITUTION DR|BLOUNTSTOWN|FL|32424|Black|03/27/1986|128|F3|8175682A|8175682A FRAUDULENT USE OF PERSONAL INFORMATION|05/16/2010|NTNINF|NT - NO INFORMATION FILED|09/22/2010|||L563781861070|FL|N||||||N|N|N|N||||||1001.00 Circuit Court||LEONARD|SEBASTIAN|ANTONIO||Defendant|292010CF007720000BHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|05/16/2010|CLOSED|06/06/2022|M|DC H35524|CALHOUN CI 19562 SE INSTITUTION DR|BLOUNTSTOWN|FL|32424|Black|03/27/1986|62|F3|4143925B|4143925B FOOD STAMP FRAUD 200 OR MORE|05/16/2010|ADJG|NT - ADJUDGED GUILTY|03/28/2011|||L563781861070|FL|N||||||N|N|N|N||||||1001.00 Circuit Court||LEONARD|SEBASTIAN|ANTONIO||Defendant|292010CF007720000BHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|05/16/2010|CLOSED|06/06/2022|M|DC H35524|CALHOUN CI 19562 SE INSTITUTION DR|BLOUNTSTOWN|FL|32424|Black|03/27/1986|152|F3|817.60(5)|817.60(5) DEALING IN STOLEN CREDIT CARDS|05/16/2010|NTNINF|NT - NO INFORMATION FILED|09/22/2010|||L563781861070|FL|N||||||N|N|N|N||||||1001.00 Circuit Court||LEONARD|SEBASTIAN|ANTONIO||Defendant|292010CF007720000BHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|05/16/2010|CLOSED|06/06/2022|M|DC H35524|CALHOUN CI 19562 SE INSTITUTION DR|BLOUNTSTOWN|FL|32424|Black|03/27/1986|149|F3|817.60(5)|817.60(5) DEALING IN STOLEN CREDIT CARDS|05/16/2010|NTNINF|NT - NO INFORMATION FILED|09/22/2010|||L563781861070|FL|N||||||N|N|N|N||||||1001.00 Circuit Court||LEONARD|SEBASTIAN|ANTONIO||Defendant|292010CF007720000BHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|05/16/2010|CLOSED|06/06/2022|M|DC H35524|CALHOUN CI 19562 SE INSTITUTION DR|BLOUNTSTOWN|FL|32424|Black|03/27/1986|64|F3|4143925B|4143925B FOOD STAMP FRAUD 200 OR MORE|05/16/2010|ADJG|NT - ADJUDGED GUILTY|03/28/2011|||L563781861070|FL|N||||||N|N|N|N||||||1001.00 Circuit Court||LEONARD|SEBASTIAN|ANTONIO||Defendant|292010CF007720000BHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|05/16/2010|CLOSED|06/06/2022|M|DC H35524|CALHOUN CI 19562 SE INSTITUTION DR|BLOUNTSTOWN|FL|32424|Black|03/27/1986|63|F3|4143925B|4143925B FOOD STAMP FRAUD 200 OR MORE|05/16/2010|ADJG|NT - ADJUDGED GUILTY|03/28/2011|||L563781861070|FL|N||||||N|N|N|N||||||1001.00 Circuit Court||LEONARD|SEBASTIAN|ANTONIO||Defendant|292010CF007720000BHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|05/16/2010|CLOSED|06/06/2022|M|DC H35524|CALHOUN CI 19562 SE INSTITUTION DR|BLOUNTSTOWN|FL|32424|Black|03/27/1986|148|F3|817.60(5)|817.60(5) DEALING IN STOLEN CREDIT CARDS|05/16/2010|NTNINF|NT - NO INFORMATION FILED|09/22/2010|||L563781861070|FL|N||||||N|N|N|N||||||1001.00 Circuit Court||LEONARD|SEBASTIAN|ANTONIO||Defendant|292010CF007720000BHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|05/16/2010|CLOSED|06/06/2022|M|DC H35524|CALHOUN CI 19562 SE INSTITUTION DR|BLOUNTSTOWN|FL|32424|Black|03/27/1986|158|F3|817.60(5)|817.60(5) DEALING IN STOLEN CREDIT CARDS|05/16/2010|NTNINF|NT - NO INFORMATION FILED|09/22/2010|||L563781861070|FL|N||||||N|N|N|N||||||1001.00 Circuit Court||LEONARD|SEBASTIAN|ANTONIO||Defendant|292010CF007720000BHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|05/16/2010|CLOSED|06/06/2022|M|DC H35524|CALHOUN CI 19562 SE INSTITUTION DR|BLOUNTSTOWN|FL|32424|Black|03/27/1986|34|F3|8175682A|8175682A FRAUDULENT USE OF PERSONAL INFORMATION|05/16/2010|ADJG|NT - ADJUDGED GUILTY|03/28/2011|||L563781861070|FL|N||||||N|N|N|N||||||1001.00 Circuit Court||LEONARD|SEBASTIAN|ANTONIO||Defendant|292010CF007720000BHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|05/16/2010|CLOSED|06/06/2022|M|DC H35524|CALHOUN CI 19562 SE INSTITUTION DR|BLOUNTSTOWN|FL|32424|Black|03/27/1986|147|F3|817.60(5)|817.60(5) DEALING IN STOLEN CREDIT CARDS|05/16/2010|NTNINF|NT - NO INFORMATION FILED|09/22/2010|||L563781861070|FL|N||||||N|N|N|N||||||1001.00 Circuit Court||LEONARD|SEBASTIAN|ANTONIO||Defendant|292010CF007720000BHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|05/16/2010|CLOSED|06/06/2022|M|DC H35524|CALHOUN CI 19562 SE INSTITUTION DR|BLOUNTSTOWN|FL|32424|Black|03/27/1986|23|F3|8175682A|8175682A FRAUDULENT USE OF PERSONAL INFORMATION|05/16/2010|ADJG|NT - ADJUDGED GUILTY|03/28/2011|||L563781861070|FL|N||||||N|N|N|N||||||1001.00 Circuit Court||LEONARD|SEBASTIAN|ANTONIO||Defendant|292010CF007720000BHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|05/16/2010|CLOSED|06/06/2022|M|DC H35524|CALHOUN CI 19562 SE INSTITUTION DR|BLOUNTSTOWN|FL|32424|Black|03/27/1986|24|F3|8175682A|8175682A FRAUDULENT USE OF PERSONAL INFORMATION|05/16/2010|ADJG|NT - ADJUDGED GUILTY|03/28/2011|||L563781861070|FL|N||||||N|N|N|N||||||1001.00 Circuit Court||LEONARD|SEBASTIAN|ANTONIO||Defendant|292010CF007720000BHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|05/16/2010|CLOSED|06/06/2022|M|DC H35524|CALHOUN CI 19562 SE INSTITUTION DR|BLOUNTSTOWN|FL|32424|Black|03/27/1986|25|F3|8175682A|8175682A FRAUDULENT USE OF PERSONAL INFORMATION|05/16/2010|ADJG|NT - ADJUDGED GUILTY|03/28/2011|||L563781861070|FL|N||||||N|N|N|N||||||1001.00 Circuit Court||LEONARD|SEBASTIAN|ANTONIO||Defendant|292010CF007720000BHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|05/16/2010|CLOSED|06/06/2022|M|DC H35524|CALHOUN CI 19562 SE INSTITUTION DR|BLOUNTSTOWN|FL|32424|Black|03/27/1986|29|F3|8175682A|8175682A FRAUDULENT USE OF PERSONAL INFORMATION|05/16/2010|ADJG|NT - ADJUDGED GUILTY|03/28/2011|||L563781861070|FL|N||||||N|N|N|N||||||1001.00 Circuit Court||LEONARD|SEBASTIAN|ANTONIO||Defendant|292010CF007720000BHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|05/16/2010|CLOSED|06/06/2022|M|DC H35524|CALHOUN CI 19562 SE INSTITUTION DR|BLOUNTSTOWN|FL|32424|Black|03/27/1986|3|F1|8175682C|8175682C FRAUDULENT USE OF PERSONAL INFORMATION OVER $1|04/09/2008|ADJG|NT - ADJUDGED GUILTY|11/05/2013|||L563781861070|FL|N||||||N|N|N|N||||||1001.00 Circuit Court||LEONARD|SEBASTIAN|ANTONIO||Defendant|292010CF007720000BHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|05/16/2010|CLOSED|06/06/2022|M|DC H35524|CALHOUN CI 19562 SE INSTITUTION DR|BLOUNTSTOWN|FL|32424|Black|03/27/1986|19|F3|8175682A|8175682A FRAUDULENT USE OF PERSONAL INFORMATION|05/16/2010|ADJG|NT - ADJUDGED GUILTY|03/28/2011|||L563781861070|FL|N||||||N|N|N|N||||||1001.00 Circuit Court||LEONARD|SEBASTIAN|ANTONIO||Defendant|292010CF007720000BHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|05/16/2010|CLOSED|06/06/2022|M|DC H35524|CALHOUN CI 19562 SE INSTITUTION DR|BLOUNTSTOWN|FL|32424|Black|03/27/1986|18|F3|8175682A|8175682A FRAUDULENT USE OF PERSONAL INFORMATION|05/16/2010|ADJG|NT - ADJUDGED GUILTY|03/28/2011|||L563781861070|FL|N||||||N|N|N|N||||||1001.00 Circuit Court||LEONARD|SEBASTIAN|ANTONIO||Defendant|292010CF007720000BHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|05/16/2010|CLOSED|06/06/2022|M|DC H35524|CALHOUN CI 19562 SE INSTITUTION DR|BLOUNTSTOWN|FL|32424|Black|03/27/1986|90|F3|8175682A|8175682A FRAUDULENT USE OF PERSONAL INFORMATION|05/16/2010|NTNINF|NT - NO INFORMATION FILED|09/22/2010|||L563781861070|FL|N||||||N|N|N|N||||||1001.00 Circuit Court||LEONARD|SEBASTIAN|ANTONIO||Defendant|292010CF007720000BHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|05/16/2010|CLOSED|06/06/2022|M|DC H35524|CALHOUN CI 19562 SE INSTITUTION DR|BLOUNTSTOWN|FL|32424|Black|03/27/1986|95|F3|8175682A|8175682A FRAUDULENT USE OF PERSONAL INFORMATION|05/16/2010|NTNINF|NT - NO INFORMATION FILED|09/22/2010|||L563781861070|FL|N||||||N|N|N|N||||||1001.00 Circuit Court||LEONARD|SEBASTIAN|ANTONIO||Defendant|292010CF007720000BHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|05/16/2010|CLOSED|06/06/2022|M|DC H35524|CALHOUN CI 19562 SE INSTITUTION DR|BLOUNTSTOWN|FL|32424|Black|03/27/1986|98|F3|8175682A|8175682A FRAUDULENT USE OF PERSONAL INFORMATION|05/16/2010|NTNINF|NT - NO INFORMATION FILED|09/22/2010|||L563781861070|FL|N||||||N|N|N|N||||||1001.00 Circuit Court||LEONARD|SEBASTIAN|ANTONIO||Defendant|292010CF007720000BHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|05/16/2010|CLOSED|06/06/2022|M|DC H35524|CALHOUN CI 19562 SE INSTITUTION DR|BLOUNTSTOWN|FL|32424|Black|03/27/1986|28|F3|8175682A|8175682A FRAUDULENT USE OF PERSONAL INFORMATION|05/16/2010|ADJG|NT - ADJUDGED GUILTY|03/28/2011|||L563781861070|FL|N||||||N|N|N|N||||||1001.00 Circuit Court||LEONARD|SEBASTIAN|ANTONIO||Defendant|292010CF007720000BHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|05/16/2010|CLOSED|06/06/2022|M|DC H35524|CALHOUN CI 19562 SE INSTITUTION DR|BLOUNTSTOWN|FL|32424|Black|03/27/1986|31|F3|8175682A|8175682A FRAUDULENT USE OF PERSONAL INFORMATION|05/16/2010|ADJG|NT - ADJUDGED GUILTY|03/28/2011|||L563781861070|FL|N||||||N|N|N|N||||||1001.00 Circuit Court||LEONARD|SEBASTIAN|ANTONIO||Defendant|292010CF007720000BHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|05/16/2010|CLOSED|06/06/2022|M|DC H35524|CALHOUN CI 19562 SE INSTITUTION DR|BLOUNTSTOWN|FL|32424|Black|03/27/1986|58|F3|4143925B|4143925B FOOD STAMP FRAUD 200 OR MORE|05/16/2010|ADJG|NT - ADJUDGED GUILTY|03/28/2011|||L563781861070|FL|N||||||N|N|N|N||||||1001.00 Circuit Court||LEONARD|SEBASTIAN|ANTONIO||Defendant|292010CF007720000BHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|05/16/2010|CLOSED|06/06/2022|M|DC H35524|CALHOUN CI 19562 SE INSTITUTION DR|BLOUNTSTOWN|FL|32424|Black|03/27/1986|99|F3|8175682A|8175682A FRAUDULENT USE OF PERSONAL INFORMATION|05/16/2010|NTNINF|NT - NO INFORMATION FILED|09/22/2010|||L563781861070|FL|N||||||N|N|N|N||||||1001.00 Circuit Court||LEONARD|SEBASTIAN|ANTONIO||Defendant|292010CF007720000BHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|05/16/2010|CLOSED|06/06/2022|M|DC H35524|CALHOUN CI 19562 SE INSTITUTION DR|BLOUNTSTOWN|FL|32424|Black|03/27/1986|92|F3|8175682A|8175682A FRAUDULENT USE OF PERSONAL INFORMATION|05/16/2010|NTNINF|NT - NO INFORMATION FILED|09/22/2010|||L563781861070|FL|N||||||N|N|N|N||||||1001.00 Circuit Court||LEONARD|SEBASTIAN|ANTONIO||Defendant|292010CF007720000BHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|05/16/2010|CLOSED|06/06/2022|M|DC H35524|CALHOUN CI 19562 SE INSTITUTION DR|BLOUNTSTOWN|FL|32424|Black|03/27/1986|96|F3|8175682A|8175682A FRAUDULENT USE OF PERSONAL INFORMATION|05/16/2010|NTNINF|NT - NO INFORMATION FILED|09/22/2010|||L563781861070|FL|N||||||N|N|N|N||||||1001.00 Circuit Court||LEONARD|SEBASTIAN|ANTONIO||Defendant|292010CF007720000BHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|05/16/2010|CLOSED|06/06/2022|M|DC H35524|CALHOUN CI 19562 SE INSTITUTION DR|BLOUNTSTOWN|FL|32424|Black|03/27/1986|97|F3|8175682A|8175682A FRAUDULENT USE OF PERSONAL INFORMATION|05/16/2010|NTNINF|NT - NO INFORMATION FILED|09/22/2010|||L563781861070|FL|N||||||N|N|N|N||||||1001.00 Circuit Court||LEONARD|SEBASTIAN|ANTONIO||Defendant|292010CF007720000BHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|05/16/2010|CLOSED|06/06/2022|M|DC H35524|CALHOUN CI 19562 SE INSTITUTION DR|BLOUNTSTOWN|FL|32424|Black|03/27/1986|93|F3|8175682A|8175682A FRAUDULENT USE OF PERSONAL INFORMATION|05/16/2010|NTNINF|NT - NO INFORMATION FILED|09/22/2010|||L563781861070|FL|N||||||N|N|N|N||||||1001.00 Circuit Court||LEONARD|SEBASTIAN|ANTONIO||Defendant|292010CF007720000BHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|05/16/2010|CLOSED|06/06/2022|M|DC H35524|CALHOUN CI 19562 SE INSTITUTION DR|BLOUNTSTOWN|FL|32424|Black|03/27/1986|94|F3|8175682A|8175682A FRAUDULENT USE OF PERSONAL INFORMATION|05/16/2010|NTNINF|NT - NO INFORMATION FILED|09/22/2010|||L563781861070|FL|N||||||N|N|N|N||||||1001.00 Circuit Court||LEONARD|SEBASTIAN|ANTONIO||Defendant|292010CF007720000BHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|05/16/2010|CLOSED|06/06/2022|M|DC H35524|CALHOUN CI 19562 SE INSTITUTION DR|BLOUNTSTOWN|FL|32424|Black|03/27/1986|57|F3|4143925B|4143925B FOOD STAMP FRAUD 200 OR MORE|05/16/2010|ADJG|NT - ADJUDGED GUILTY|03/28/2011|||L563781861070|FL|N||||||N|N|N|N||||||1001.00 Circuit Court||LEONARD|SEBASTIAN|ANTONIO||Defendant|292010CF007720000BHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|05/16/2010|CLOSED|06/06/2022|M|DC H35524|CALHOUN CI 19562 SE INSTITUTION DR|BLOUNTSTOWN|FL|32424|Black|03/27/1986|54|F3|4143925B|4143925B FOOD STAMP FRAUD 200 OR MORE|05/16/2010|ADJG|NT - ADJUDGED GUILTY|03/28/2011|||L563781861070|FL|N||||||N|N|N|N||||||1001.00 Circuit Court||LEONARD|SEBASTIAN|ANTONIO||Defendant|292010CF007720000BHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|05/16/2010|CLOSED|06/06/2022|M|DC H35524|CALHOUN CI 19562 SE INSTITUTION DR|BLOUNTSTOWN|FL|32424|Black|03/27/1986|53|F3|4143925B|4143925B FOOD STAMP FRAUD 200 OR MORE|05/16/2010|ADJG|NT - ADJUDGED GUILTY|03/28/2011|||L563781861070|FL|N||||||N|N|N|N||||||1001.00 Circuit Court||LEONARD|SEBASTIAN|ANTONIO||Defendant|292010CF007720000BHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|05/16/2010|CLOSED|06/06/2022|M|DC H35524|CALHOUN CI 19562 SE INSTITUTION DR|BLOUNTSTOWN|FL|32424|Black|03/27/1986|9|F3|8175682A|8175682A FRAUDULENT USE OF PERSONAL INFORMATION|12/29/2009|ADJG|NT - ADJUDGED GUILTY|03/28/2011|||L563781861070|FL|N||||||N|N|N|N||||||1001.00 Circuit Court||LEONARD|SEBASTIAN|ANTONIO||Defendant|292010CF007720000BHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|05/16/2010|CLOSED|06/06/2022|M|DC H35524|CALHOUN CI 19562 SE INSTITUTION DR|BLOUNTSTOWN|FL|32424|Black|03/27/1986|91|F3|8175682A|8175682A FRAUDULENT USE OF PERSONAL INFORMATION|05/16/2010|NTNINF|NT - NO INFORMATION FILED|09/22/2010|||L563781861070|FL|N||||||N|N|N|N||||||1001.00 Circuit Court||LEONARD|SEBASTIAN|ANTONIO||Defendant|292010CF007720000BHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|05/16/2010|CLOSED|06/06/2022|M|DC H35524|CALHOUN CI 19562 SE INSTITUTION DR|BLOUNTSTOWN|FL|32424|Black|03/27/1986|87|F3|8175682A|8175682A FRAUDULENT USE OF PERSONAL INFORMATION|05/16/2010|NTNINF|NT - NO INFORMATION FILED|09/22/2010|||L563781861070|FL|N||||||N|N|N|N||||||1001.00 Circuit Court||LEONARD|SEBASTIAN|ANTONIO||Defendant|292010CF007720000BHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|05/16/2010|CLOSED|06/06/2022|M|DC H35524|CALHOUN CI 19562 SE INSTITUTION DR|BLOUNTSTOWN|FL|32424|Black|03/27/1986|86|F3|8175682A|8175682A FRAUDULENT USE OF PERSONAL INFORMATION|05/16/2010|NTNINF|NT - NO INFORMATION FILED|09/22/2010|||L563781861070|FL|N||||||N|N|N|N||||||1001.00 Circuit Court||LEONARD|SEBASTIAN|ANTONIO||Defendant|292010CF007720000BHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|05/16/2010|CLOSED|06/06/2022|M|DC H35524|CALHOUN CI 19562 SE INSTITUTION DR|BLOUNTSTOWN|FL|32424|Black|03/27/1986|122|F3|8175682A|8175682A FRAUDULENT USE OF PERSONAL INFORMATION|05/16/2010|NTNINF|NT - NO INFORMATION FILED|09/22/2010|||L563781861070|FL|N||||||N|N|N|N||||||1001.00 Circuit Court||LEONARD|SEBASTIAN|ANTONIO||Defendant|292010CF007720000BHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|05/16/2010|CLOSED|06/06/2022|M|DC H35524|CALHOUN CI 19562 SE INSTITUTION DR|BLOUNTSTOWN|FL|32424|Black|03/27/1986|89|F3|8175682A|8175682A FRAUDULENT USE OF PERSONAL INFORMATION|05/16/2010|NTNINF|NT - NO INFORMATION FILED|09/22/2010|||L563781861070|FL|N||||||N|N|N|N||||||1001.00 Circuit Court||LEONARD|SEBASTIAN|ANTONIO||Defendant|292010CF007720000BHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|05/16/2010|CLOSED|06/06/2022|M|DC H35524|CALHOUN CI 19562 SE INSTITUTION DR|BLOUNTSTOWN|FL|32424|Black|03/27/1986|123|F3|8175682A|8175682A FRAUDULENT USE OF PERSONAL INFORMATION|05/16/2010|NTNINF|NT - NO INFORMATION FILED|09/22/2010|||L563781861070|FL|N||||||N|N|N|N||||||1001.00 Circuit Court||LEONARD|SEBASTIAN|ANTONIO||Defendant|292010CF007720000BHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|05/16/2010|CLOSED|06/06/2022|M|DC H35524|CALHOUN CI 19562 SE INSTITUTION DR|BLOUNTSTOWN|FL|32424|Black|03/27/1986|127|F3|8175682A|8175682A FRAUDULENT USE OF PERSONAL INFORMATION|05/16/2010|NTNINF|NT - NO INFORMATION FILED|09/22/2010|||L563781861070|FL|N||||||N|N|N|N||||||1001.00 Circuit Court||LEONARD|SEBASTIAN|ANTONIO||Defendant|292010CF007720000BHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|05/16/2010|CLOSED|06/06/2022|M|DC H35524|CALHOUN CI 19562 SE INSTITUTION DR|BLOUNTSTOWN|FL|32424|Black|03/27/1986|125|F3|8175682A|8175682A FRAUDULENT USE OF PERSONAL INFORMATION|05/16/2010|NTNINF|NT - NO INFORMATION FILED|09/22/2010|||L563781861070|FL|N||||||N|N|N|N||||||1001.00 Circuit Court||LEONARD|SEBASTIAN|ANTONIO||Defendant|292010CF007720000BHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|05/16/2010|CLOSED|06/06/2022|M|DC H35524|CALHOUN CI 19562 SE INSTITUTION DR|BLOUNTSTOWN|FL|32424|Black|03/27/1986|126|F3|8175682A|8175682A FRAUDULENT USE OF PERSONAL INFORMATION|05/16/2010|NTNINF|NT - NO INFORMATION FILED|09/22/2010|||L563781861070|FL|N||||||N|N|N|N||||||1001.00 Circuit Court||LEONARD|SEBASTIAN|ANTONIO||Defendant|292010CF007720000BHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|05/16/2010|CLOSED|06/06/2022|M|DC H35524|CALHOUN CI 19562 SE INSTITUTION DR|BLOUNTSTOWN|FL|32424|Black|03/27/1986|130|F3|8175682A|8175682A FRAUDULENT USE OF PERSONAL INFORMATION|05/16/2010|NTNINF|NT - NO INFORMATION FILED|09/22/2010|||L563781861070|FL|N||||||N|N|N|N||||||1001.00 Circuit Court||LEONARD|SEBASTIAN|ANTONIO||Defendant|292010CF007720000BHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|05/16/2010|CLOSED|06/06/2022|M|DC H35524|CALHOUN CI 19562 SE INSTITUTION DR|BLOUNTSTOWN|FL|32424|Black|03/27/1986|88|F3|8175682A|8175682A FRAUDULENT USE OF PERSONAL INFORMATION|05/16/2010|NTNINF|NT - NO INFORMATION FILED|09/22/2010|||L563781861070|FL|N||||||N|N|N|N||||||1001.00 Circuit Court||LEONARD|SEBASTIAN|ANTONIO||Defendant|292010CF007720000BHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|05/16/2010|CLOSED|06/06/2022|M|DC H35524|CALHOUN CI 19562 SE INSTITUTION DR|BLOUNTSTOWN|FL|32424|Black|03/27/1986|85|F3|8175682A|8175682A FRAUDULENT USE OF PERSONAL INFORMATION|05/16/2010|NTNINF|NT - NO INFORMATION FILED|09/22/2010|||L563781861070|FL|N||||||N|N|N|N||||||1001.00 Circuit Court||LEONARD|SEBASTIAN|ANTONIO||Defendant|292010CF007720000BHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|05/16/2010|CLOSED|06/06/2022|M|DC H35524|CALHOUN CI 19562 SE INSTITUTION DR|BLOUNTSTOWN|FL|32424|Black|03/27/1986|84|F3|8175682A|8175682A FRAUDULENT USE OF PERSONAL INFORMATION|05/16/2010|NTNINF|NT - NO INFORMATION FILED|09/22/2010|||L563781861070|FL|N||||||N|N|N|N||||||1001.00 Circuit Court||LEONARD|SEBASTIAN|ANTONIO||Defendant|292010CF007720000BHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|05/16/2010|CLOSED|06/06/2022|M|DC H35524|CALHOUN CI 19562 SE INSTITUTION DR|BLOUNTSTOWN|FL|32424|Black|03/27/1986|83|F3|8175682A|8175682A FRAUDULENT USE OF PERSONAL INFORMATION|05/16/2010|NTNINF|NT - NO INFORMATION FILED|09/22/2010|||L563781861070|FL|N||||||N|N|N|N||||||1001.00 Circuit Court||LEONARD|SEBASTIAN|ANTONIO||Defendant|292010CF007720000BHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|05/16/2010|CLOSED|06/06/2022|M|DC H35524|CALHOUN CI 19562 SE INSTITUTION DR|BLOUNTSTOWN|FL|32424|Black|03/27/1986|82|F3|8175682A|8175682A FRAUDULENT USE OF PERSONAL INFORMATION|05/16/2010|NTNINF|NT - NO INFORMATION FILED|09/22/2010|||L563781861070|FL|N||||||N|N|N|N||||||1001.00 Circuit Court||LEONARD|SEBASTIAN|ANTONIO||Defendant|292010CF007720000BHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|05/16/2010|CLOSED|06/06/2022|M|DC H35524|CALHOUN CI 19562 SE INSTITUTION DR|BLOUNTSTOWN|FL|32424|Black|03/27/1986|81|F3|8175682A|8175682A FRAUDULENT USE OF PERSONAL INFORMATION|05/16/2010|NTNINF|NT - NO INFORMATION FILED|09/22/2010|||L563781861070|FL|N||||||N|N|N|N||||||1001.00 Circuit Court||LEONARD|SEBASTIAN|ANTONIO||Defendant|292010CF007720000BHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|05/16/2010|CLOSED|06/06/2022|M|DC H35524|CALHOUN CI 19562 SE INSTITUTION DR|BLOUNTSTOWN|FL|32424|Black|03/27/1986|80|F3|8175682A|8175682A FRAUDULENT USE OF PERSONAL INFORMATION|05/16/2010|NTNINF|NT - NO INFORMATION FILED|09/22/2010|||L563781861070|FL|N||||||N|N|N|N||||||1001.00 Circuit Court||LEONARD|SEBASTIAN|ANTONIO||Defendant|292010CF007720000BHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|05/16/2010|CLOSED|06/06/2022|M|DC H35524|CALHOUN CI 19562 SE INSTITUTION DR|BLOUNTSTOWN|FL|32424|Black|03/27/1986|78|F3|8175682A|8175682A FRAUDULENT USE OF PERSONAL INFORMATION|05/16/2010|NTNINF|NT - NO INFORMATION FILED|09/22/2010|||L563781861070|FL|N||||||N|N|N|N||||||1001.00 Circuit Court||LEONARD|SEBASTIAN|ANTONIO||Defendant|292010CF007720000BHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|05/16/2010|CLOSED|06/06/2022|M|DC H35524|CALHOUN CI 19562 SE INSTITUTION DR|BLOUNTSTOWN|FL|32424|Black|03/27/1986|77|F3|8175682A|8175682A FRAUDULENT USE OF PERSONAL INFORMATION|05/16/2010|NTNINF|NT - NO INFORMATION FILED|09/22/2010|||L563781861070|FL|N||||||N|N|N|N||||||1001.00 Circuit Court||LEONARD|SEBASTIAN|ANTONIO||Defendant|292010CF007720000BHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|05/16/2010|CLOSED|06/06/2022|M|DC H35524|CALHOUN CI 19562 SE INSTITUTION DR|BLOUNTSTOWN|FL|32424|Black|03/27/1986|8|F3|8175682A|8175682A FRAUDULENT USE OF PERSONAL INFORMATION|08/26/2009|ADJG|NT - ADJUDGED GUILTY|03/28/2011|||L563781861070|FL|N||||||N|N|N|N||||||1001.00 Circuit Court||LEONARD|SEBASTIAN|ANTONIO||Defendant|292010CF007720000BHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|05/16/2010|CLOSED|06/06/2022|M|DC H35524|CALHOUN CI 19562 SE INSTITUTION DR|BLOUNTSTOWN|FL|32424|Black|03/27/1986|139|F3|817.60(5)|817.60(5) DEALING IN STOLEN CREDIT CARDS|05/16/2010|NTNINF|NT - NO INFORMATION FILED|09/22/2010|||L563781861070|FL|N||||||N|N|N|N||||||1001.00 Circuit Court||LEONARD|SEBASTIAN|ANTONIO||Defendant|292010CF007720000BHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|05/16/2010|CLOSED|06/06/2022|M|DC H35524|CALHOUN CI 19562 SE INSTITUTION DR|BLOUNTSTOWN|FL|32424|Black|03/27/1986|114|F3|8175682A|8175682A FRAUDULENT USE OF PERSONAL INFORMATION|05/16/2010|NTNINF|NT - NO INFORMATION FILED|09/22/2010|||L563781861070|FL|N||||||N|N|N|N||||||1001.00 Circuit Court||LEONARD|SEBASTIAN|ANTONIO||Defendant|292010CF007720000BHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|05/16/2010|CLOSED|06/06/2022|M|DC H35524|CALHOUN CI 19562 SE INSTITUTION DR|BLOUNTSTOWN|FL|32424|Black|03/27/1986|118|F3|8175682A|8175682A FRAUDULENT USE OF PERSONAL INFORMATION|05/16/2010|NTNINF|NT - NO INFORMATION FILED|09/22/2010|||L563781861070|FL|N||||||N|N|N|N||||||1001.00 Circuit Court||LEONARD|SEBASTIAN|ANTONIO||Defendant|292010CF007720000BHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|05/16/2010|CLOSED|06/06/2022|M|DC H35524|CALHOUN CI 19562 SE INSTITUTION DR|BLOUNTSTOWN|FL|32424|Black|03/27/1986|10|F3|8175682A|8175682A FRAUDULENT USE OF PERSONAL INFORMATION|03/23/2010|ADJG|NT - ADJUDGED GUILTY|03/28/2011|||L563781861070|FL|N||||||N|N|N|N||||||1001.00 Circuit Court||LEONARD|SEBASTIAN|ANTONIO||Defendant|292010CF007720000BHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|05/16/2010|CLOSED|06/06/2022|M|DC H35524|CALHOUN CI 19562 SE INSTITUTION DR|BLOUNTSTOWN|FL|32424|Black|03/27/1986|38|F3|8175682A|8175682A FRAUDULENT USE OF PERSONAL INFORMATION|05/16/2010|ADJG|NT - ADJUDGED GUILTY|03/28/2011|||L563781861070|FL|N||||||N|N|N|N||||||1001.00 Circuit Court||LEONARD|SEBASTIAN|ANTONIO||Defendant|292010CF007720000BHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|05/16/2010|CLOSED|06/06/2022|M|DC H35524|CALHOUN CI 19562 SE INSTITUTION DR|BLOUNTSTOWN|FL|32424|Black|03/27/1986|40|F3|8175682A|8175682A FRAUDULENT USE OF PERSONAL INFORMATION|05/16/2010|ADJG|NT - ADJUDGED GUILTY|03/28/2011|||L563781861070|FL|N||||||N|N|N|N||||||1001.00 Circuit Court||LEONARD|SEBASTIAN|ANTONIO||Defendant|292010CF007720000BHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|05/16/2010|CLOSED|06/06/2022|M|DC H35524|CALHOUN CI 19562 SE INSTITUTION DR|BLOUNTSTOWN|FL|32424|Black|03/27/1986|115|F3|8175682A|8175682A FRAUDULENT USE OF PERSONAL INFORMATION|05/16/2010|NTNINF|NT - NO INFORMATION FILED|09/22/2010|||L563781861070|FL|N||||||N|N|N|N||||||1001.00 Circuit Court||LEONARD|SEBASTIAN|ANTONIO||Defendant|292010CF007720000BHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|05/16/2010|CLOSED|06/06/2022|M|DC H35524|CALHOUN CI 19562 SE INSTITUTION DR|BLOUNTSTOWN|FL|32424|Black|03/27/1986|116|F3|8175682A|8175682A FRAUDULENT USE OF PERSONAL INFORMATION|05/16/2010|NTNINF|NT - NO INFORMATION FILED|09/22/2010|||L563781861070|FL|N||||||N|N|N|N||||||1001.00 Circuit Court||LEONARD|SEBASTIAN|ANTONIO||Defendant|292010CF007720000BHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|05/16/2010|CLOSED|06/06/2022|M|DC H35524|CALHOUN CI 19562 SE INSTITUTION DR|BLOUNTSTOWN|FL|32424|Black|03/27/1986|117|F3|8175682A|8175682A FRAUDULENT USE OF PERSONAL INFORMATION|05/16/2010|NTNINF|NT - NO INFORMATION FILED|09/22/2010|||L563781861070|FL|N||||||N|N|N|N||||||1001.00 Circuit Court||LEONARD|SEBASTIAN|ANTONIO||Defendant|292010CF007720000BHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|05/16/2010|CLOSED|06/06/2022|M|DC H35524|CALHOUN CI 19562 SE INSTITUTION DR|BLOUNTSTOWN|FL|32424|Black|03/27/1986|35|F3|8175682A|8175682A FRAUDULENT USE OF PERSONAL INFORMATION|05/16/2010|ADJG|NT - ADJUDGED GUILTY|03/28/2011|||L563781861070|FL|N||||||N|N|N|N||||||1001.00 Circuit Court||LEONARD|SEBASTIAN|ANTONIO||Defendant|292010CF007720000BHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|05/16/2010|CLOSED|06/06/2022|M|DC H35524|CALHOUN CI 19562 SE INSTITUTION DR|BLOUNTSTOWN|FL|32424|Black|03/27/1986|36|F3|8175682A|8175682A FRAUDULENT USE OF PERSONAL INFORMATION|05/16/2010|ADJG|NT - ADJUDGED GUILTY|03/28/2011|||L563781861070|FL|N||||||N|N|N|N||||||1001.00 Circuit Court||LEONARD|SEBASTIAN|ANTONIO||Defendant|292010CF007720000BHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|05/16/2010|CLOSED|06/06/2022|M|DC H35524|CALHOUN CI 19562 SE INSTITUTION DR|BLOUNTSTOWN|FL|32424|Black|03/27/1986|41|F3|8175682A|8175682A FRAUDULENT USE OF PERSONAL INFORMATION|05/16/2010|ADJG|NT - ADJUDGED GUILTY|03/28/2011|||L563781861070|FL|N||||||N|N|N|N||||||1001.00 Circuit Court||LEONARD|SEBASTIAN|ANTONIO||Defendant|292010CF007720000BHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|05/16/2010|CLOSED|06/06/2022|M|DC H35524|CALHOUN CI 19562 SE INSTITUTION DR|BLOUNTSTOWN|FL|32424|Black|03/27/1986|4|F3|8175682A|8175682A FRAUDULENT USE OF PERSONAL INFORMATION|04/15/2010|ADJG|NT - ADJUDGED GUILTY|03/28/2011|||L563781861070|FL|N||||||N|N|N|N||||||1001.00 Circuit Court||LEONARD|SEBASTIAN|ANTONIO||Defendant|292010CF007720000BHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|05/16/2010|CLOSED|06/06/2022|M|DC H35524|CALHOUN CI 19562 SE INSTITUTION DR|BLOUNTSTOWN|FL|32424|Black|03/27/1986|43|F3|4143925B|4143925B FOOD STAMP FRAUD 200 OR MORE|05/16/2010|ADJG|NT - ADJUDGED GUILTY|03/28/2011|||L563781861070|FL|N||||||N|N|N|N||||||1001.00 Circuit Court||LEONARD|SEBASTIAN|ANTONIO||Defendant|292010CF007720000BHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|05/16/2010|CLOSED|06/06/2022|M|DC H35524|CALHOUN CI 19562 SE INSTITUTION DR|BLOUNTSTOWN|FL|32424|Black|03/27/1986|42|F3|4143925B|4143925B FOOD STAMP FRAUD 200 OR MORE|05/16/2010|ADJG|NT - ADJUDGED GUILTY|03/28/2011|||L563781861070|FL|N||||||N|N|N|N||||||1001.00 Circuit Court||LEONARD|SEBASTIAN|ANTONIO||Defendant|292010CF007720000BHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|05/16/2010|CLOSED|06/06/2022|M|DC H35524|CALHOUN CI 19562 SE INSTITUTION DR|BLOUNTSTOWN|FL|32424|Black|03/27/1986|48|F3|4143925B|4143925B FOOD STAMP FRAUD 200 OR MORE|05/16/2010|ADJG|NT - ADJUDGED GUILTY|03/28/2011|||L563781861070|FL|N||||||N|N|N|N||||||1001.00 Circuit Court||LEONARD|SEBASTIAN|ANTONIO||Defendant|292010CF007720000BHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|05/16/2010|CLOSED|06/06/2022|M|DC H35524|CALHOUN CI 19562 SE INSTITUTION DR|BLOUNTSTOWN|FL|32424|Black|03/27/1986|120|F3|8175682A|8175682A FRAUDULENT USE OF PERSONAL INFORMATION|05/16/2010|NTNINF|NT - NO INFORMATION FILED|09/22/2010|||L563781861070|FL|N||||||N|N|N|N||||||1001.00 Circuit Court||LEONARD|SEBASTIAN|ANTONIO||Defendant|292010CF007720000BHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|05/16/2010|CLOSED|06/06/2022|M|DC H35524|CALHOUN CI 19562 SE INSTITUTION DR|BLOUNTSTOWN|FL|32424|Black|03/27/1986|44|F3|4143925B|4143925B FOOD STAMP FRAUD 200 OR MORE|05/16/2010|ADJG|NT - ADJUDGED GUILTY|03/28/2011|||L563781861070|FL|N||||||N|N|N|N||||||1001.00 Circuit Court||LEONARD|SEBASTIAN|ANTONIO||Defendant|292010CF007720000BHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|05/16/2010|CLOSED|06/06/2022|M|DC H35524|CALHOUN CI 19562 SE INSTITUTION DR|BLOUNTSTOWN|FL|32424|Black|03/27/1986|45|F3|4143925B|4143925B FOOD STAMP FRAUD 200 OR MORE|05/16/2010|ADJG|NT - ADJUDGED GUILTY|03/28/2011|||L563781861070|FL|N||||||N|N|N|N||||||1001.00 Circuit Court||LEONARD|SEBASTIAN|ANTONIO||Defendant|292010CF007720000BHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|05/16/2010|CLOSED|06/06/2022|M|DC H35524|CALHOUN CI 19562 SE INSTITUTION DR|BLOUNTSTOWN|FL|32424|Black|03/27/1986|46|F3|4143925B|4143925B FOOD STAMP FRAUD 200 OR MORE|05/16/2010|ADJG|NT - ADJUDGED GUILTY|03/28/2011|||L563781861070|FL|N||||||N|N|N|N||||||1001.00 Circuit Court||LEONARD|SEBASTIAN|ANTONIO||Defendant|292010CF007720000BHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|05/16/2010|CLOSED|06/06/2022|M|DC H35524|CALHOUN CI 19562 SE INSTITUTION DR|BLOUNTSTOWN|FL|32424|Black|03/27/1986|129|F3|8175682A|8175682A FRAUDULENT USE OF PERSONAL INFORMATION|05/16/2010|NTNINF|NT - NO INFORMATION FILED|09/22/2010|||L563781861070|FL|N||||||N|N|N|N||||||1001.00 Circuit Court||LEONARD|SEBASTIAN|ANTONIO||Defendant|292010CF007720000BHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|05/16/2010|CLOSED|06/06/2022|M|DC H35524|CALHOUN CI 19562 SE INSTITUTION DR|BLOUNTSTOWN|FL|32424|Black|03/27/1986|49|F3|4143925B|4143925B FOOD STAMP FRAUD 200 OR MORE|05/16/2010|ADJG|NT - ADJUDGED GUILTY|03/28/2011|||L563781861070|FL|N||||||N|N|N|N||||||1001.00 Circuit Court||LEONARD|SEBASTIAN|ANTONIO||Defendant|292010CF007720000BHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|05/16/2010|CLOSED|06/06/2022|M|DC H35524|CALHOUN CI 19562 SE INSTITUTION DR|BLOUNTSTOWN|FL|32424|Black|03/27/1986|47|F3|4143925B|4143925B FOOD STAMP FRAUD 200 OR MORE|05/16/2010|ADJG|NT - ADJUDGED GUILTY|03/28/2011|||L563781861070|FL|N||||||N|N|N|N||||||1001.00 Circuit Court||LEONARD|SEBASTIAN|ANTONIO||Defendant|292010CF007720000BHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|05/16/2010|CLOSED|06/06/2022|M|DC H35524|CALHOUN CI 19562 SE INSTITUTION DR|BLOUNTSTOWN|FL|32424|Black|03/27/1986|13|F3|8175682A|8175682A FRAUDULENT USE OF PERSONAL INFORMATION|09/29/2009|ADJG|NT - ADJUDGED GUILTY|03/28/2011|||L563781861070|FL|N||||||N|N|N|N||||||1001.00 Circuit Court||LEONARD|SEBASTIAN|ANTONIO||Defendant|292010CF007720000BHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|05/16/2010|CLOSED|06/06/2022|M|DC H35524|CALHOUN CI 19562 SE INSTITUTION DR|BLOUNTSTOWN|FL|32424|Black|03/27/1986|119|F3|8175682A|8175682A FRAUDULENT USE OF PERSONAL INFORMATION|05/16/2010|NTNINF|NT - NO INFORMATION FILED|09/22/2010|||L563781861070|FL|N||||||N|N|N|N||||||1001.00 Circuit Court||LEONARD|SEBASTIAN|ANTONIO||Defendant|292010CF007720000BHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|05/16/2010|CLOSED|06/06/2022|M|DC H35524|CALHOUN CI 19562 SE INSTITUTION DR|BLOUNTSTOWN|FL|32424|Black|03/27/1986|133|F3|817.60(5)|817.60(5) DEALING IN STOLEN CREDIT CARDS|05/16/2010|NTNINF|NT - NO INFORMATION FILED|09/22/2010|||L563781861070|FL|N||||||N|N|N|N||||||1001.00 Circuit Court||LEONARD|SEBASTIAN|ANTONIO||Defendant|292010CF007720000BHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|05/16/2010|CLOSED|06/06/2022|M|DC H35524|CALHOUN CI 19562 SE INSTITUTION DR|BLOUNTSTOWN|FL|32424|Black|03/27/1986|131|F3|817.60(5)|817.60(5) DEALING IN STOLEN CREDIT CARDS|05/16/2010|NTNINF|NT - NO INFORMATION FILED|09/22/2010|||L563781861070|FL|N||||||N|N|N|N||||||1001.00 Circuit Court||LEONARD|SEBASTIAN|ANTONIO||Defendant|292010CF007720000BHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|05/16/2010|CLOSED|06/06/2022|M|DC H35524|CALHOUN CI 19562 SE INSTITUTION DR|BLOUNTSTOWN|FL|32424|Black|03/27/1986|132|F3|817.60(5)|817.60(5) DEALING IN STOLEN CREDIT CARDS|05/16/2010|NTNINF|NT - NO INFORMATION FILED|09/22/2010|||L563781861070|FL|N||||||N|N|N|N||||||1001.00 Circuit Court||LEONARD|SEBASTIAN|ANTONIO||Defendant|292010CF007720000BHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|05/16/2010|CLOSED|06/06/2022|M|DC H35524|CALHOUN CI 19562 SE INSTITUTION DR|BLOUNTSTOWN|FL|32424|Black|03/27/1986|137|F3|817.60(5)|817.60(5) DEALING IN STOLEN CREDIT CARDS|05/16/2010|NTNINF|NT - NO INFORMATION FILED|09/22/2010|||L563781861070|FL|N||||||N|N|N|N||||||1001.00 Circuit Court||LEONARD|SEBASTIAN|ANTONIO||Defendant|292010CF007720000BHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|05/16/2010|CLOSED|06/06/2022|M|DC H35524|CALHOUN CI 19562 SE INSTITUTION DR|BLOUNTSTOWN|FL|32424|Black|03/27/1986|14|F3|8175682A|8175682A FRAUDULENT USE OF PERSONAL INFORMATION|05/16/2010|ADJG|NT - ADJUDGED GUILTY|03/28/2011|||L563781861070|FL|N||||||N|N|N|N||||||1001.00 Circuit Court||LEONARD|SEBASTIAN|ANTONIO||Defendant|292010CF007720000BHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|05/16/2010|CLOSED|06/06/2022|M|DC H35524|CALHOUN CI 19562 SE INSTITUTION DR|BLOUNTSTOWN|FL|32424|Black|03/27/1986|12|F3|8175682A|8175682A FRAUDULENT USE OF PERSONAL INFORMATION|04/02/2010|ADJG|NT - ADJUDGED GUILTY|03/28/2011|||L563781861070|FL|N||||||N|N|N|N||||||1001.00 Circuit Court||LEONARD|SEBASTIAN|ANTONIO||Defendant|292010CF007720000BHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|05/16/2010|CLOSED|06/06/2022|M|DC H35524|CALHOUN CI 19562 SE INSTITUTION DR|BLOUNTSTOWN|FL|32424|Black|03/27/1986|124|F3|8175682A|8175682A FRAUDULENT USE OF PERSONAL INFORMATION|05/16/2010|NTNINF|NT - NO INFORMATION FILED|09/22/2010|||L563781861070|FL|N||||||N|N|N|N||||||1001.00 Circuit Court||LEONARD|SEBASTIAN|ANTONIO||Defendant|292010CF007720000BHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|05/16/2010|CLOSED|06/06/2022|M|DC H35524|CALHOUN CI 19562 SE INSTITUTION DR|BLOUNTSTOWN|FL|32424|Black|03/27/1986|5|F3|8175682A|8175682A FRAUDULENT USE OF PERSONAL INFORMATION|05/13/2010|ADJG|NT - ADJUDGED GUILTY|03/28/2011|||L563781861070|FL|N||||||N|N|N|N||||||1001.00 Circuit Court||LEONARD|SEBASTIAN|ANTONIO||Defendant|292010CF007720000BHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|05/16/2010|CLOSED|06/06/2022|M|DC H35524|CALHOUN CI 19562 SE INSTITUTION DR|BLOUNTSTOWN|FL|32424|Black|03/27/1986|141|F3|817.60(5)|817.60(5) DEALING IN STOLEN CREDIT CARDS|05/16/2010|NTNINF|NT - NO INFORMATION FILED|09/22/2010|||L563781861070|FL|N||||||N|N|N|N||||||1001.00 Circuit Court||LEONARD|SEBASTIAN|ANTONIO||Defendant|292010CF007720000BHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|05/16/2010|CLOSED|06/06/2022|M|DC H35524|CALHOUN CI 19562 SE INSTITUTION DR|BLOUNTSTOWN|FL|32424|Black|03/27/1986|146|F3|817.60(5)|817.60(5) DEALING IN STOLEN CREDIT CARDS|05/16/2010|NTNINF|NT - NO INFORMATION FILED|09/22/2010|||L563781861070|FL|N||||||N|N|N|N||||||1001.00 Circuit Court||LEONARD|SEBASTIAN|ANTONIO||Defendant|292010CF007720000BHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|05/16/2010|CLOSED|06/06/2022|M|DC H35524|CALHOUN CI 19562 SE INSTITUTION DR|BLOUNTSTOWN|FL|32424|Black|03/27/1986|121|F3|8175682A|8175682A FRAUDULENT USE OF PERSONAL INFORMATION|05/16/2010|NTNINF|NT - NO INFORMATION FILED|09/22/2010|||L563781861070|FL|N||||||N|N|N|N||||||1001.00 Circuit Court||LEONARD|SEBASTIAN|ANTONIO||Defendant|292010CF007720000BHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|05/16/2010|CLOSED|06/06/2022|M|DC H35524|CALHOUN CI 19562 SE INSTITUTION DR|BLOUNTSTOWN|FL|32424|Black|03/27/1986|50|F3|4143925B|4143925B FOOD STAMP FRAUD 200 OR MORE|05/16/2010|ADJG|NT - ADJUDGED GUILTY|03/28/2011|||L563781861070|FL|N||||||N|N|N|N||||||1001.00 Circuit Court||LEONARD|SEBASTIAN|ANTONIO||Defendant|292010CF007720000BHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|05/16/2010|CLOSED|06/06/2022|M|DC H35524|CALHOUN CI 19562 SE INSTITUTION DR|BLOUNTSTOWN|FL|32424|Black|03/27/1986|16|F3|8175682A|8175682A FRAUDULENT USE OF PERSONAL INFORMATION|05/16/2010|ADJG|NT - ADJUDGED GUILTY|03/28/2011|||L563781861070|FL|N||||||N|N|N|N||||||1001.00 Circuit Court||LEONARD|SEBASTIAN|ANTONIO||Defendant|292010CF007720000BHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|05/16/2010|CLOSED|06/06/2022|M|DC H35524|CALHOUN CI 19562 SE INSTITUTION DR|BLOUNTSTOWN|FL|32424|Black|03/27/1986|55|F3|4143925B|4143925B FOOD STAMP FRAUD 200 OR MORE|05/16/2010|ADJG|NT - ADJUDGED GUILTY|03/28/2011|||L563781861070|FL|N||||||N|N|N|N||||||1001.00 Circuit Court||LEONARD|SEBASTIAN|ANTONIO||Defendant|292010CF007720000BHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|05/16/2010|CLOSED|06/06/2022|M|DC H35524|CALHOUN CI 19562 SE INSTITUTION DR|BLOUNTSTOWN|FL|32424|Black|03/27/1986|56|F3|4143925B|4143925B FOOD STAMP FRAUD 200 OR MORE|05/16/2010|ADJG|NT - ADJUDGED GUILTY|03/28/2011|||L563781861070|FL|N||||||N|N|N|N||||||1001.00 Circuit Court||LEONARD|SEBASTIAN|ANTONIO||Defendant|292010CF007720000BHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|05/16/2010|CLOSED|06/06/2022|M|DC H35524|CALHOUN CI 19562 SE INSTITUTION DR|BLOUNTSTOWN|FL|32424|Black|03/27/1986|51|F3|4143925B|4143925B FOOD STAMP FRAUD 200 OR MORE|05/16/2010|ADJG|NT - ADJUDGED GUILTY|03/28/2011|||L563781861070|FL|N||||||N|N|N|N||||||1001.00 Circuit Court||LEONARD|SEBASTIAN|ANTONIO||Defendant|292010CF007720000BHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|05/16/2010|CLOSED|06/06/2022|M|DC H35524|CALHOUN CI 19562 SE INSTITUTION DR|BLOUNTSTOWN|FL|32424|Black|03/27/1986|52|F3|4143925B|4143925B FOOD STAMP FRAUD 200 OR MORE|05/16/2010|ADJG|NT - ADJUDGED GUILTY|03/28/2011|||L563781861070|FL|N||||||N|N|N|N||||||1001.00 Circuit Court||LEONARD|SEBASTIAN|ANTONIO||Defendant|292010CF007720000BHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|05/16/2010|CLOSED|06/06/2022|M|DC H35524|CALHOUN CI 19562 SE INSTITUTION DR|BLOUNTSTOWN|FL|32424|Black|03/27/1986|138|F3|817.60(5)|817.60(5) DEALING IN STOLEN CREDIT CARDS|05/16/2010|NTNINF|NT - NO INFORMATION FILED|09/22/2010|||L563781861070|FL|N||||||N|N|N|N||||||1001.00 Circuit Court||LEONARD|SEBASTIAN|ANTONIO||Defendant|292010CF007720000BHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|05/16/2010|CLOSED|06/06/2022|M|DC H35524|CALHOUN CI 19562 SE INSTITUTION DR|BLOUNTSTOWN|FL|32424|Black|03/27/1986|145|F3|817.60(5)|817.60(5) DEALING IN STOLEN CREDIT CARDS|05/16/2010|NTNINF|NT - NO INFORMATION FILED|09/22/2010|||L563781861070|FL|N||||||N|N|N|N||||||1001.00 Circuit Court||LEONARD|SEBASTIAN|ANTONIO||Defendant|292010CF007720000BHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|05/16/2010|CLOSED|06/06/2022|M|DC H35524|CALHOUN CI 19562 SE INSTITUTION DR|BLOUNTSTOWN|FL|32424|Black|03/27/1986|33|F3|8175682A|8175682A FRAUDULENT USE OF PERSONAL INFORMATION|05/16/2010|ADJG|NT - ADJUDGED GUILTY|03/28/2011|||L563781861070|FL|N||||||N|N|N|N||||||1001.00 Circuit Court||LEONARD|SEBASTIAN|ANTONIO||Defendant|292010CF007720000BHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|05/16/2010|CLOSED|06/06/2022|M|DC H35524|CALHOUN CI 19562 SE INSTITUTION DR|BLOUNTSTOWN|FL|32424|Black|03/27/1986|144|F3|817.60(5)|817.60(5) DEALING IN STOLEN CREDIT CARDS|05/16/2010|NTNINF|NT - NO INFORMATION FILED|09/22/2010|||L563781861070|FL|N||||||N|N|N|N||||||1001.00 Circuit Court||LEONARD|SEBASTIAN|ANTONIO||Defendant|292010CF007720000BHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|05/16/2010|CLOSED|06/06/2022|M|DC H35524|CALHOUN CI 19562 SE INSTITUTION DR|BLOUNTSTOWN|FL|32424|Black|03/27/1986|161|F3|817.60(5)|817.60(5) DEALING IN STOLEN CREDIT CARDS|05/16/2010|NTNINF|NT - NO INFORMATION FILED|09/22/2010|||L563781861070|FL|N||||||N|N|N|N||||||1001.00 Circuit Court||LEONARD|SEBASTIAN|ANTONIO||Defendant|292010CF007720000BHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|05/16/2010|CLOSED|06/06/2022|M|DC H35524|CALHOUN CI 19562 SE INSTITUTION DR|BLOUNTSTOWN|FL|32424|Black|03/27/1986|143|F3|817.60(5)|817.60(5) DEALING IN STOLEN CREDIT CARDS|05/16/2010|NTNINF|NT - NO INFORMATION FILED|09/22/2010|||L563781861070|FL|N||||||N|N|N|N||||||1001.00 Circuit Court||LEONARD|SEBASTIAN|ANTONIO||Defendant|292010CF007720000BHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|05/16/2010|CLOSED|06/06/2022|M|DC H35524|CALHOUN CI 19562 SE INSTITUTION DR|BLOUNTSTOWN|FL|32424|Black|03/27/1986|60|F3|4143925B|4143925B FOOD STAMP FRAUD 200 OR MORE|05/16/2010|ADJG|NT - ADJUDGED GUILTY|03/28/2011|||L563781861070|FL|N||||||N|N|N|N||||||1001.00 Circuit Court||LEONARD|SEBASTIAN|ANTONIO||Defendant|292010CF007720000BHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|05/16/2010|CLOSED|06/06/2022|M|DC H35524|CALHOUN CI 19562 SE INSTITUTION DR|BLOUNTSTOWN|FL|32424|Black|03/27/1986|61|F3|4143925B|4143925B FOOD STAMP FRAUD 200 OR MORE|05/16/2010|ADJG|NT - ADJUDGED GUILTY|03/28/2011|||L563781861070|FL|N||||||N|N|N|N||||||1001.00 Circuit Court||LEONARD|SEBASTIAN|ANTONIO||Defendant|292010CF007720000BHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|05/16/2010|CLOSED|06/06/2022|M|DC H35524|CALHOUN CI 19562 SE INSTITUTION DR|BLOUNTSTOWN|FL|32424|Black|03/27/1986|65|F3|4143925B|4143925B FOOD STAMP FRAUD 200 OR MORE|05/16/2010|ADJG|NT - ADJUDGED GUILTY|03/28/2011|||L563781861070|FL|N||||||N|N|N|N||||||1001.00 Circuit Court||LEONARD|SEBASTIAN|ANTONIO||Defendant|292010CF007720000BHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|05/16/2010|CLOSED|06/06/2022|M|DC H35524|CALHOUN CI 19562 SE INSTITUTION DR|BLOUNTSTOWN|FL|32424|Black|03/27/1986|140|F3|817.60(5)|817.60(5) DEALING IN STOLEN CREDIT CARDS|05/16/2010|NTNINF|NT - NO INFORMATION FILED|09/22/2010|||L563781861070|FL|N||||||N|N|N|N||||||1001.00 Circuit Court||LEONARD|SEBASTIAN|ANTONIO||Defendant|292010CF007720000BHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|05/16/2010|CLOSED|06/06/2022|M|DC H35524|CALHOUN CI 19562 SE INSTITUTION DR|BLOUNTSTOWN|FL|32424|Black|03/27/1986|136|F3|817.60(5)|817.60(5) DEALING IN STOLEN CREDIT CARDS|05/16/2010|NTNINF|NT - NO INFORMATION FILED|09/22/2010|||L563781861070|FL|N||||||N|N|N|N||||||1001.00 Circuit Court||LEONARD|SEBASTIAN|ANTONIO||Defendant|292010CF007720000BHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|05/16/2010|CLOSED|06/06/2022|M|DC H35524|CALHOUN CI 19562 SE INSTITUTION DR|BLOUNTSTOWN|FL|32424|Black|03/27/1986|135|F3|817.60(5)|817.60(5) DEALING IN STOLEN CREDIT CARDS|05/16/2010|NTNINF|NT - NO INFORMATION FILED|09/22/2010|||L563781861070|FL|N||||||N|N|N|N||||||1001.00 Circuit Court||LEONARD|SEBASTIAN|ANTONIO||Defendant|292010CF007720000BHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|05/16/2010|CLOSED|06/06/2022|M|DC H35524|CALHOUN CI 19562 SE INSTITUTION DR|BLOUNTSTOWN|FL|32424|Black|03/27/1986|142|F3|817.60(5)|817.60(5) DEALING IN STOLEN CREDIT CARDS|05/16/2010|NTNINF|NT - NO INFORMATION FILED|09/22/2010|||L563781861070|FL|N||||||N|N|N|N||||||1001.00 Circuit Court||LEONARD|SEBASTIAN|ANTONIO||Defendant|292010CF007720000BHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|05/16/2010|CLOSED|06/06/2022|M|DC H35524|CALHOUN CI 19562 SE INSTITUTION DR|BLOUNTSTOWN|FL|32424|Black|03/27/1986|59|F3|4143925B|4143925B FOOD STAMP FRAUD 200 OR MORE|05/16/2010|ADJG|NT - ADJUDGED GUILTY|03/28/2011|||L563781861070|FL|N||||||N|N|N|N||||||1001.00 Circuit Court||LEONARD|SEBASTIAN|ANTONIO||Defendant|292010CF007720000BHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|05/16/2010|CLOSED|06/06/2022|M|DC H35524|CALHOUN CI 19562 SE INSTITUTION DR|BLOUNTSTOWN|FL|32424|Black|03/27/1986|21|F3|8175682A|8175682A FRAUDULENT USE OF PERSONAL INFORMATION|05/16/2010|ADJG|NT - ADJUDGED GUILTY|03/28/2011|||L563781861070|FL|N||||||N|N|N|N||||||1001.00 Circuit Court||LEONARD|SEBASTIAN|ANTONIO||Defendant|292010CF007720000BHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|05/16/2010|CLOSED|06/06/2022|M|DC H35524|CALHOUN CI 19562 SE INSTITUTION DR|BLOUNTSTOWN|FL|32424|Black|03/27/1986|22|F3|8175682A|8175682A FRAUDULENT USE OF PERSONAL INFORMATION|05/16/2010|ADJG|NT - ADJUDGED GUILTY|03/28/2011|||L563781861070|FL|N||||||N|N|N|N||||||1001.00 Circuit Court||LEONARD|SEBASTIAN|ANTONIO||Defendant|292010CF007720000BHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|05/16/2010|CLOSED|06/06/2022|M|DC H35524|CALHOUN CI 19562 SE INSTITUTION DR|BLOUNTSTOWN|FL|32424|Black|03/27/1986|103|F3|8175682A|8175682A FRAUDULENT USE OF PERSONAL INFORMATION|05/16/2010|NTNINF|NT - NO INFORMATION FILED|09/22/2010|||L563781861070|FL|N||||||N|N|N|N||||||1001.00 Circuit Court||LEONARD|SEBASTIAN|ANTONIO||Defendant|292010CF007720000BHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|05/16/2010|CLOSED|06/06/2022|M|DC H35524|CALHOUN CI 19562 SE INSTITUTION DR|BLOUNTSTOWN|FL|32424|Black|03/27/1986|39|F3|8175682A|8175682A FRAUDULENT USE OF PERSONAL INFORMATION|05/16/2010|ADJG|NT - ADJUDGED GUILTY|03/28/2011|||L563781861070|FL|N||||||N|N|N|N||||||1001.00 Circuit Court||LEONARD|SEBASTIAN|ANTONIO||Defendant|292010CF007720000BHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|05/16/2010|CLOSED|06/06/2022|M|DC H35524|CALHOUN CI 19562 SE INSTITUTION DR|BLOUNTSTOWN|FL|32424|Black|03/27/1986|37|F3|8175682A|8175682A FRAUDULENT USE OF PERSONAL INFORMATION|05/16/2010|ADJG|NT - ADJUDGED GUILTY|03/28/2011|||L563781861070|FL|N||||||N|N|N|N||||||1001.00 Circuit Court||LEONARD|SEBASTIAN|ANTONIO||Defendant|292010CF007720000BHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|05/16/2010|CLOSED|06/06/2022|M|DC H35524|CALHOUN CI 19562 SE INSTITUTION DR|BLOUNTSTOWN|FL|32424|Black|03/27/1986|104|F3|8175682A|8175682A FRAUDULENT USE OF PERSONAL INFORMATION|05/16/2010|NTNINF|NT - NO INFORMATION FILED|09/22/2010|||L563781861070|FL|N||||||N|N|N|N||||||1001.00 Circuit Court||LEONARD|SEBASTIAN|ANTONIO||Defendant|292010CF007720000BHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|05/16/2010|CLOSED|06/06/2022|M|DC H35524|CALHOUN CI 19562 SE INSTITUTION DR|BLOUNTSTOWN|FL|32424|Black|03/27/1986|20|F3|8175682A|8175682A FRAUDULENT USE OF PERSONAL INFORMATION|05/16/2010|ADJG|NT - ADJUDGED GUILTY|03/28/2011|||L563781861070|FL|N||||||N|N|N|N||||||1001.00 Circuit Court||LEONARD|SEBASTIAN|ANTONIO||Defendant|292010CF007720000BHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|05/16/2010|CLOSED|06/06/2022|M|DC H35524|CALHOUN CI 19562 SE INSTITUTION DR|BLOUNTSTOWN|FL|32424|Black|03/27/1986|105|F3|8175682A|8175682A FRAUDULENT USE OF PERSONAL INFORMATION|05/16/2010|NTNINF|NT - NO INFORMATION FILED|09/22/2010|||L563781861070|FL|N||||||N|N|N|N||||||1001.00 Circuit Court||LEONARD|SEBASTIAN|ANTONIO||Defendant|292010CF007720000BHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|05/16/2010|CLOSED|06/06/2022|M|DC H35524|CALHOUN CI 19562 SE INSTITUTION DR|BLOUNTSTOWN|FL|32424|Black|03/27/1986|2|F1|8175682C|8175682C FRAUDULENT USE OF PERSONAL INFORMATION OVER $1|04/09/2008|NOLP|NOLLE PROSSED|03/28/2011|||L563781861070|FL|N||||||N|N|N|N||||||1001.00 Circuit Court||LEONARD|SEBASTIAN|ANTONIO||Defendant|292010CF007720000BHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|05/16/2010|CLOSED|06/06/2022|M|DC H35524|CALHOUN CI 19562 SE INSTITUTION DR|BLOUNTSTOWN|FL|32424|Black|03/27/1986|109|F3|8175682A|8175682A FRAUDULENT USE OF PERSONAL INFORMATION|05/16/2010|NTNINF|NT - NO INFORMATION FILED|09/22/2010|||L563781861070|FL|N||||||N|N|N|N||||||1001.00 Circuit Court||LEONARD|SEBASTIAN|ANTONIO||Defendant|292010CF007720000BHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|05/16/2010|CLOSED|06/06/2022|M|DC H35524|CALHOUN CI 19562 SE INSTITUTION DR|BLOUNTSTOWN|FL|32424|Black|03/27/1986|160|F3|817.60(5)|817.60(5) DEALING IN STOLEN CREDIT CARDS|05/16/2010|NTNINF|NT - NO INFORMATION FILED|09/22/2010|||L563781861070|FL|N||||||N|N|N|N||||||1001.00 Circuit Court||LEONARD|SEBASTIAN|ANTONIO||Defendant|292010CF007720000BHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|05/16/2010|CLOSED|06/06/2022|M|DC H35524|CALHOUN CI 19562 SE INSTITUTION DR|BLOUNTSTOWN|FL|32424|Black|03/27/1986|111|F3|8175682A|8175682A FRAUDULENT USE OF PERSONAL INFORMATION|05/16/2010|NTNINF|NT - NO INFORMATION FILED|09/22/2010|||L563781861070|FL|N||||||N|N|N|N||||||1001.00 Circuit Court||LEONARD|SEBASTIAN|ANTONIO||Defendant|292010CF007720000BHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|05/16/2010|CLOSED|06/06/2022|M|DC H35524|CALHOUN CI 19562 SE INSTITUTION DR|BLOUNTSTOWN|FL|32424|Black|03/27/1986|11|F3|8175682A|8175682A FRAUDULENT USE OF PERSONAL INFORMATION|04/15/2010|ADJG|NT - ADJUDGED GUILTY|03/28/2011|||L563781861070|FL|N||||||N|N|N|N||||||1001.00 Circuit Court||LEONARD|SEBASTIAN|ANTONIO||Defendant|292010CF007720000BHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|05/16/2010|CLOSED|06/06/2022|M|DC H35524|CALHOUN CI 19562 SE INSTITUTION DR|BLOUNTSTOWN|FL|32424|Black|03/27/1986|113|F3|8175682A|8175682A FRAUDULENT USE OF PERSONAL INFORMATION|05/16/2010|NTNINF|NT - NO INFORMATION FILED|09/22/2010|||L563781861070|FL|N||||||N|N|N|N||||||1001.00 Circuit Court||LEONARD|SEBASTIAN|ANTONIO||Defendant|292010CF007720000BHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|05/16/2010|CLOSED|06/06/2022|M|DC H35524|CALHOUN CI 19562 SE INSTITUTION DR|BLOUNTSTOWN|FL|32424|Black|03/27/1986|134|F3|817.60(5)|817.60(5) DEALING IN STOLEN CREDIT CARDS|05/16/2010|NTNINF|NT - NO INFORMATION FILED|09/22/2010|||L563781861070|FL|N||||||N|N|N|N||||||1001.00 Circuit Court||LEONARD|SEBASTIAN|ANTONIO||Defendant|292010CF007720000BHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|05/16/2010|CLOSED|06/06/2022|M|DC H35524|CALHOUN CI 19562 SE INSTITUTION DR|BLOUNTSTOWN|FL|32424|Black|03/27/1986|110|F3|8175682A|8175682A FRAUDULENT USE OF PERSONAL INFORMATION|05/16/2010|NTNINF|NT - NO INFORMATION FILED|09/22/2010|||L563781861070|FL|N||||||N|N|N|N||||||1001.00 Circuit Court||LEONARD|SEBASTIAN|ANTONIO||Defendant|292010CF007720000BHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|05/16/2010|CLOSED|06/06/2022|M|DC H35524|CALHOUN CI 19562 SE INSTITUTION DR|BLOUNTSTOWN|FL|32424|Black|03/27/1986|106|F3|8175682A|8175682A FRAUDULENT USE OF PERSONAL INFORMATION|05/16/2010|NTNINF|NT - NO INFORMATION FILED|09/22/2010|||L563781861070|FL|N||||||N|N|N|N||||||1001.00 Circuit Court||LEONARD|SEBASTIAN|ANTONIO||Defendant|292010CF007720000BHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|05/16/2010|CLOSED|06/06/2022|M|DC H35524|CALHOUN CI 19562 SE INSTITUTION DR|BLOUNTSTOWN|FL|32424|Black|03/27/1986|107|F3|8175682A|8175682A FRAUDULENT USE OF PERSONAL INFORMATION|05/16/2010|NTNINF|NT - NO INFORMATION FILED|09/22/2010|||L563781861070|FL|N||||||N|N|N|N||||||1001.00 Circuit Court||LEONARD|SEBASTIAN|ANTONIO||Defendant|292010CF007720000BHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|05/16/2010|CLOSED|06/06/2022|M|DC H35524|CALHOUN CI 19562 SE INSTITUTION DR|BLOUNTSTOWN|FL|32424|Black|03/27/1986|108|F3|8175682A|8175682A FRAUDULENT USE OF PERSONAL INFORMATION|05/16/2010|NTNINF|NT - NO INFORMATION FILED|09/22/2010|||L563781861070|FL|N||||||N|N|N|N||||||1001.00 Circuit Court||LEONARD|SEBASTIAN|ANTONIO||Defendant|292010CF007720000BHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|05/16/2010|CLOSED|06/06/2022|M|DC H35524|CALHOUN CI 19562 SE INSTITUTION DR|BLOUNTSTOWN|FL|32424|Black|03/27/1986|112|F3|8175682A|8175682A FRAUDULENT USE OF PERSONAL INFORMATION|05/16/2010|NTNINF|NT - NO INFORMATION FILED|09/22/2010|||L563781861070|FL|N||||||N|N|N|N||||||1001.00 Circuit Court||LEONARD|SEBASTIAN|ANTONIO||Defendant|292010CF007748000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|05/17/2010|CLOSED|09/27/2010|M|DC H35524|CALHOUN CI 19562 SE INSTITUTION DR|BLOUNTSTOWN|FL|32424|Black|03/27/1986|95|F3|8175682A|8175682A FRAUDULENT USE OF PERSONAL INFORMATION|05/16/2010|CONS|CONSOLIDATED CASE|09/22/2010|||L563781861070|FL|N||||||N|N|N|N|||||| Circuit Court||LEONARD|SEBASTIAN|ANTONIO||Defendant|292010CF007748000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|05/17/2010|CLOSED|09/27/2010|M|DC H35524|CALHOUN CI 19562 SE INSTITUTION DR|BLOUNTSTOWN|FL|32424|Black|03/27/1986|126|F3|8175682A|8175682A FRAUDULENT USE OF PERSONAL INFORMATION|05/16/2010|CONS|CONSOLIDATED CASE|09/22/2010|||L563781861070|FL|N||||||N|N|N|N|||||| Circuit Court||LEONARD|SEBASTIAN|ANTONIO||Defendant|292010CF007748000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|05/17/2010|CLOSED|09/27/2010|M|DC H35524|CALHOUN CI 19562 SE INSTITUTION DR|BLOUNTSTOWN|FL|32424|Black|03/27/1986|50|F3|8175682A|8175682A FRAUDULENT USE OF PERSONAL INFORMATION|05/16/2010|CONS|CONSOLIDATED CASE|09/22/2010|||L563781861070|FL|N||||||N|N|N|N|||||| Circuit Court||LEONARD|SEBASTIAN|ANTONIO||Defendant|292010CF007748000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|05/17/2010|CLOSED|09/27/2010|M|DC H35524|CALHOUN CI 19562 SE INSTITUTION DR|BLOUNTSTOWN|FL|32424|Black|03/27/1986|92|F3|8175682A|8175682A FRAUDULENT USE OF PERSONAL INFORMATION|05/16/2010|CONS|CONSOLIDATED CASE|09/22/2010|||L563781861070|FL|N||||||N|N|N|N|||||| Circuit Court||LEONARD|SEBASTIAN|ANTONIO||Defendant|292010CF007748000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|05/17/2010|CLOSED|09/27/2010|M|DC H35524|CALHOUN CI 19562 SE INSTITUTION DR|BLOUNTSTOWN|FL|32424|Black|03/27/1986|54|F3|8175682A|8175682A FRAUDULENT USE OF PERSONAL INFORMATION|05/16/2010|CONS|CONSOLIDATED CASE|09/22/2010|||L563781861070|FL|N||||||N|N|N|N|||||| Circuit Court||LEONARD|SEBASTIAN|ANTONIO||Defendant|292010CF007748000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|05/17/2010|CLOSED|09/27/2010|M|DC H35524|CALHOUN CI 19562 SE INSTITUTION DR|BLOUNTSTOWN|FL|32424|Black|03/27/1986|53|F3|8175682A|8175682A FRAUDULENT USE OF PERSONAL INFORMATION|05/16/2010|CONS|CONSOLIDATED CASE|09/22/2010|||L563781861070|FL|N||||||N|N|N|N|||||| Circuit Court||LEONARD|SEBASTIAN|ANTONIO||Defendant|292010CF007748000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|05/17/2010|CLOSED|09/27/2010|M|DC H35524|CALHOUN CI 19562 SE INSTITUTION DR|BLOUNTSTOWN|FL|32424|Black|03/27/1986|5|F3|8175682A|8175682A FRAUDULENT USE OF PERSONAL INFORMATION|05/16/2010|CONS|CONSOLIDATED CASE|09/22/2010|||L563781861070|FL|N||||||N|N|N|N|||||| Circuit Court||LEONARD|SEBASTIAN|ANTONIO||Defendant|292010CF007748000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|05/17/2010|CLOSED|09/27/2010|M|DC H35524|CALHOUN CI 19562 SE INSTITUTION DR|BLOUNTSTOWN|FL|32424|Black|03/27/1986|98|F3|8175682A|8175682A FRAUDULENT USE OF PERSONAL INFORMATION|05/16/2010|CONS|CONSOLIDATED CASE|09/22/2010|||L563781861070|FL|N||||||N|N|N|N|||||| Circuit Court||LEONARD|SEBASTIAN|ANTONIO||Defendant|292010CF007748000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|05/17/2010|CLOSED|09/27/2010|M|DC H35524|CALHOUN CI 19562 SE INSTITUTION DR|BLOUNTSTOWN|FL|32424|Black|03/27/1986|49|F3|8175682A|8175682A FRAUDULENT USE OF PERSONAL INFORMATION|05/16/2010|CONS|CONSOLIDATED CASE|09/22/2010|||L563781861070|FL|N||||||N|N|N|N|||||| Circuit Court||LEONARD|SEBASTIAN|ANTONIO||Defendant|292010CF007748000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|05/17/2010|CLOSED|09/27/2010|M|DC H35524|CALHOUN CI 19562 SE INSTITUTION DR|BLOUNTSTOWN|FL|32424|Black|03/27/1986|140|F3|817.60(5)|817.60(5) DEALING IN STOLEN CREDIT CARDS|05/16/2010|CONS|CONSOLIDATED CASE|09/22/2010|||L563781861070|FL|N||||||N|N|N|N|||||| Circuit Court||LEONARD|SEBASTIAN|ANTONIO||Defendant|292010CF007748000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|05/17/2010|CLOSED|09/27/2010|M|DC H35524|CALHOUN CI 19562 SE INSTITUTION DR|BLOUNTSTOWN|FL|32424|Black|03/27/1986|135|F3|817.60(5)|817.60(5) DEALING IN STOLEN CREDIT CARDS|05/16/2010|CONS|CONSOLIDATED CASE|09/22/2010|||L563781861070|FL|N||||||N|N|N|N|||||| Circuit Court||LEONARD|SEBASTIAN|ANTONIO||Defendant|292010CF007748000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|05/17/2010|CLOSED|09/27/2010|M|DC H35524|CALHOUN CI 19562 SE INSTITUTION DR|BLOUNTSTOWN|FL|32424|Black|03/27/1986|29|F3|8175682A|8175682A FRAUDULENT USE OF PERSONAL INFORMATION|05/16/2010|CONS|CONSOLIDATED CASE|09/22/2010|||L563781861070|FL|N||||||N|N|N|N|||||| Circuit Court||LEONARD|SEBASTIAN|ANTONIO||Defendant|292010CF007748000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|05/17/2010|CLOSED|09/27/2010|M|DC H35524|CALHOUN CI 19562 SE INSTITUTION DR|BLOUNTSTOWN|FL|32424|Black|03/27/1986|108|F3|8175682A|8175682A FRAUDULENT USE OF PERSONAL INFORMATION|05/16/2010|CONS|CONSOLIDATED CASE|09/22/2010|||L563781861070|FL|N||||||N|N|N|N|||||| Circuit Court||LEONARD|SEBASTIAN|ANTONIO||Defendant|292010CF007748000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|05/17/2010|CLOSED|09/27/2010|M|DC H35524|CALHOUN CI 19562 SE INSTITUTION DR|BLOUNTSTOWN|FL|32424|Black|03/27/1986|48|F3|8175682A|8175682A FRAUDULENT USE OF PERSONAL INFORMATION|05/16/2010|CONS|CONSOLIDATED CASE|09/22/2010|||L563781861070|FL|N||||||N|N|N|N|||||| Circuit Court||LEONARD|SEBASTIAN|ANTONIO||Defendant|292010CF007748000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|05/17/2010|CLOSED|09/27/2010|M|DC H35524|CALHOUN CI 19562 SE INSTITUTION DR|BLOUNTSTOWN|FL|32424|Black|03/27/1986|43|F3|8175682A|8175682A FRAUDULENT USE OF PERSONAL INFORMATION|05/16/2010|CONS|CONSOLIDATED CASE|09/22/2010|||L563781861070|FL|N||||||N|N|N|N|||||| Circuit Court||LEONARD|SEBASTIAN|ANTONIO||Defendant|292010CF007748000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|05/17/2010|CLOSED|09/27/2010|M|DC H35524|CALHOUN CI 19562 SE INSTITUTION DR|BLOUNTSTOWN|FL|32424|Black|03/27/1986|47|F3|8175682A|8175682A FRAUDULENT USE OF PERSONAL INFORMATION|05/16/2010|CONS|CONSOLIDATED CASE|09/22/2010|||L563781861070|FL|N||||||N|N|N|N|||||| Circuit Court||LEONARD|SEBASTIAN|ANTONIO||Defendant|292010CF007748000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|05/17/2010|CLOSED|09/27/2010|M|DC H35524|CALHOUN CI 19562 SE INSTITUTION DR|BLOUNTSTOWN|FL|32424|Black|03/27/1986|18|F3|8175682A|8175682A FRAUDULENT USE OF PERSONAL INFORMATION|05/16/2010|CONS|CONSOLIDATED CASE|09/22/2010|||L563781861070|FL|N||||||N|N|N|N|||||| Circuit Court||LEONARD|SEBASTIAN|ANTONIO||Defendant|292010CF007748000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|05/17/2010|CLOSED|09/27/2010|M|DC H35524|CALHOUN CI 19562 SE INSTITUTION DR|BLOUNTSTOWN|FL|32424|Black|03/27/1986|130|F3|8175682A|8175682A FRAUDULENT USE OF PERSONAL INFORMATION|05/16/2010|CONS|CONSOLIDATED CASE|09/22/2010|||L563781861070|FL|N||||||N|N|N|N|||||| Circuit Court||LEONARD|SEBASTIAN|ANTONIO||Defendant|292010CF007748000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|05/17/2010|CLOSED|09/27/2010|M|DC H35524|CALHOUN CI 19562 SE INSTITUTION DR|BLOUNTSTOWN|FL|32424|Black|03/27/1986|14|F3|8175682A|8175682A FRAUDULENT USE OF PERSONAL INFORMATION|05/16/2010|CONS|CONSOLIDATED CASE|09/22/2010|||L563781861070|FL|N||||||N|N|N|N|||||| Circuit Court||LEONARD|SEBASTIAN|ANTONIO||Defendant|292010CF007748000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|05/17/2010|CLOSED|09/27/2010|M|DC H35524|CALHOUN CI 19562 SE INSTITUTION DR|BLOUNTSTOWN|FL|32424|Black|03/27/1986|46|F3|8175682A|8175682A FRAUDULENT USE OF PERSONAL INFORMATION|05/16/2010|CONS|CONSOLIDATED CASE|09/22/2010|||L563781861070|FL|N||||||N|N|N|N|||||| Circuit Court||LEONARD|SEBASTIAN|ANTONIO||Defendant|292010CF007748000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|05/17/2010|CLOSED|09/27/2010|M|DC H35524|CALHOUN CI 19562 SE INSTITUTION DR|BLOUNTSTOWN|FL|32424|Black|03/27/1986|99|F3|8175682A|8175682A FRAUDULENT USE OF PERSONAL INFORMATION|05/16/2010|CONS|CONSOLIDATED CASE|09/22/2010|||L563781861070|FL|N||||||N|N|N|N|||||| Circuit Court||LEONARD|SEBASTIAN|ANTONIO||Defendant|292010CF007748000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|05/17/2010|CLOSED|09/27/2010|M|DC H35524|CALHOUN CI 19562 SE INSTITUTION DR|BLOUNTSTOWN|FL|32424|Black|03/27/1986|42|F3|8175682A|8175682A FRAUDULENT USE OF PERSONAL INFORMATION|05/16/2010|CONS|CONSOLIDATED CASE|09/22/2010|||L563781861070|FL|N||||||N|N|N|N|||||| Circuit Court||LEONARD|SEBASTIAN|ANTONIO||Defendant|292010CF007748000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|05/17/2010|CLOSED|09/27/2010|M|DC H35524|CALHOUN CI 19562 SE INSTITUTION DR|BLOUNTSTOWN|FL|32424|Black|03/27/1986|45|F3|8175682A|8175682A FRAUDULENT USE OF PERSONAL INFORMATION|05/16/2010|CONS|CONSOLIDATED CASE|09/22/2010|||L563781861070|FL|N||||||N|N|N|N|||||| Circuit Court||LEONARD|SEBASTIAN|ANTONIO||Defendant|292010CF007748000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|05/17/2010|CLOSED|09/27/2010|M|DC H35524|CALHOUN CI 19562 SE INSTITUTION DR|BLOUNTSTOWN|FL|32424|Black|03/27/1986|96|F3|8175682A|8175682A FRAUDULENT USE OF PERSONAL INFORMATION|05/16/2010|CONS|CONSOLIDATED CASE|09/22/2010|||L563781861070|FL|N||||||N|N|N|N|||||| Circuit Court||LEONARD|SEBASTIAN|ANTONIO||Defendant|292010CF007748000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|05/17/2010|CLOSED|09/27/2010|M|DC H35524|CALHOUN CI 19562 SE INSTITUTION DR|BLOUNTSTOWN|FL|32424|Black|03/27/1986|97|F3|8175682A|8175682A FRAUDULENT USE OF PERSONAL INFORMATION|05/16/2010|CONS|CONSOLIDATED CASE|09/22/2010|||L563781861070|FL|N||||||N|N|N|N|||||| Circuit Court||LEONARD|SEBASTIAN|ANTONIO||Defendant|292010CF007748000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|05/17/2010|CLOSED|09/27/2010|M|DC H35524|CALHOUN CI 19562 SE INSTITUTION DR|BLOUNTSTOWN|FL|32424|Black|03/27/1986|44|F3|8175682A|8175682A FRAUDULENT USE OF PERSONAL INFORMATION|05/16/2010|CONS|CONSOLIDATED CASE|09/22/2010|||L563781861070|FL|N||||||N|N|N|N|||||| Circuit Court||LEONARD|SEBASTIAN|ANTONIO||Defendant|292010CF007748000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|05/17/2010|CLOSED|09/27/2010|M|DC H35524|CALHOUN CI 19562 SE INSTITUTION DR|BLOUNTSTOWN|FL|32424|Black|03/27/1986|11|F3|8175682A|8175682A FRAUDULENT USE OF PERSONAL INFORMATION|05/16/2010|CONS|CONSOLIDATED CASE|09/22/2010|||L563781861070|FL|N||||||N|N|N|N|||||| Circuit Court||LEONARD|SEBASTIAN|ANTONIO||Defendant|292010CF007748000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|05/17/2010|CLOSED|09/27/2010|M|DC H35524|CALHOUN CI 19562 SE INSTITUTION DR|BLOUNTSTOWN|FL|32424|Black|03/27/1986|141|F3|817.60(5)|817.60(5) DEALING IN STOLEN CREDIT CARDS|05/16/2010|CONS|CONSOLIDATED CASE|09/22/2010|||L563781861070|FL|N||||||N|N|N|N|||||| Circuit Court||LEONARD|SEBASTIAN|ANTONIO||Defendant|292010CF007748000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|05/17/2010|CLOSED|09/27/2010|M|DC H35524|CALHOUN CI 19562 SE INSTITUTION DR|BLOUNTSTOWN|FL|32424|Black|03/27/1986|17|F3|8175682A|8175682A FRAUDULENT USE OF PERSONAL INFORMATION|05/16/2010|CONS|CONSOLIDATED CASE|09/22/2010|||L563781861070|FL|N||||||N|N|N|N|||||| Circuit Court||LEONARD|SEBASTIAN|ANTONIO||Defendant|292010CF007748000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|05/17/2010|CLOSED|09/27/2010|M|DC H35524|CALHOUN CI 19562 SE INSTITUTION DR|BLOUNTSTOWN|FL|32424|Black|03/27/1986|131|F3|817.60(5)|817.60(5) DEALING IN STOLEN CREDIT CARDS|05/16/2010|CONS|CONSOLIDATED CASE|09/22/2010|||L563781861070|FL|N||||||N|N|N|N|||||| Circuit Court||LEONARD|SEBASTIAN|ANTONIO||Defendant|292010CF007748000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|05/17/2010|CLOSED|09/27/2010|M|DC H35524|CALHOUN CI 19562 SE INSTITUTION DR|BLOUNTSTOWN|FL|32424|Black|03/27/1986|134|F3|817.60(5)|817.60(5) DEALING IN STOLEN CREDIT CARDS|05/16/2010|CONS|CONSOLIDATED CASE|09/22/2010|||L563781861070|FL|N||||||N|N|N|N|||||| Circuit Court||LEONARD|SEBASTIAN|ANTONIO||Defendant|292010CF007748000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|05/17/2010|CLOSED|09/27/2010|M|DC H35524|CALHOUN CI 19562 SE INSTITUTION DR|BLOUNTSTOWN|FL|32424|Black|03/27/1986|107|F3|8175682A|8175682A FRAUDULENT USE OF PERSONAL INFORMATION|05/16/2010|CONS|CONSOLIDATED CASE|09/22/2010|||L563781861070|FL|N||||||N|N|N|N|||||| Circuit Court||LEONARD|SEBASTIAN|ANTONIO||Defendant|292010CF007748000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|05/17/2010|CLOSED|09/27/2010|M|DC H35524|CALHOUN CI 19562 SE INSTITUTION DR|BLOUNTSTOWN|FL|32424|Black|03/27/1986|138|F3|817.60(5)|817.60(5) DEALING IN STOLEN CREDIT CARDS|05/16/2010|CONS|CONSOLIDATED CASE|09/22/2010|||L563781861070|FL|N||||||N|N|N|N|||||| Circuit Court||LEONARD|SEBASTIAN|ANTONIO||Defendant|292010CF007748000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|05/17/2010|CLOSED|09/27/2010|M|DC H35524|CALHOUN CI 19562 SE INSTITUTION DR|BLOUNTSTOWN|FL|32424|Black|03/27/1986|160|F3|817.60(5)|817.60(5) DEALING IN STOLEN CREDIT CARDS|05/16/2010|CONS|CONSOLIDATED CASE|09/22/2010|||L563781861070|FL|N||||||N|N|N|N|||||| Circuit Court||LEONARD|SEBASTIAN|ANTONIO||Defendant|292010CF007748000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|05/17/2010|CLOSED|09/27/2010|M|DC H35524|CALHOUN CI 19562 SE INSTITUTION DR|BLOUNTSTOWN|FL|32424|Black|03/27/1986|66|F3|8175682A|8175682A FRAUDULENT USE OF PERSONAL INFORMATION|05/16/2010|CONS|CONSOLIDATED CASE|09/22/2010|||L563781861070|FL|N||||||N|N|N|N|||||| Circuit Court||LEONARD|SEBASTIAN|ANTONIO||Defendant|292010CF007748000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|05/17/2010|CLOSED|09/27/2010|M|DC H35524|CALHOUN CI 19562 SE INSTITUTION DR|BLOUNTSTOWN|FL|32424|Black|03/27/1986|154|F3|817.60(5)|817.60(5) DEALING IN STOLEN CREDIT CARDS|05/16/2010|CONS|CONSOLIDATED CASE|09/22/2010|||L563781861070|FL|N||||||N|N|N|N|||||| Circuit Court||LEONARD|SEBASTIAN|ANTONIO||Defendant|292010CF007748000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|05/17/2010|CLOSED|09/27/2010|M|DC H35524|CALHOUN CI 19562 SE INSTITUTION DR|BLOUNTSTOWN|FL|32424|Black|03/27/1986|3|F3|8175682A|8175682A FRAUDULENT USE OF PERSONAL INFORMATION|05/16/2010|CONS|CONSOLIDATED CASE|09/22/2010|||L563781861070|FL|N||||||N|N|N|N|||||| Circuit Court||LEONARD|SEBASTIAN|ANTONIO||Defendant|292010CF007748000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|05/17/2010|CLOSED|09/27/2010|M|DC H35524|CALHOUN CI 19562 SE INSTITUTION DR|BLOUNTSTOWN|FL|32424|Black|03/27/1986|25|F3|8175682A|8175682A FRAUDULENT USE OF PERSONAL INFORMATION|05/16/2010|CONS|CONSOLIDATED CASE|09/22/2010|||L563781861070|FL|N||||||N|N|N|N|||||| Circuit Court||LEONARD|SEBASTIAN|ANTONIO||Defendant|292010CF007748000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|05/17/2010|CLOSED|09/27/2010|M|DC H35524|CALHOUN CI 19562 SE INSTITUTION DR|BLOUNTSTOWN|FL|32424|Black|03/27/1986|155|F3|817.60(5)|817.60(5) DEALING IN STOLEN CREDIT CARDS|05/16/2010|CONS|CONSOLIDATED CASE|09/22/2010|||L563781861070|FL|N||||||N|N|N|N|||||| Circuit Court||LEONARD|SEBASTIAN|ANTONIO||Defendant|292010CF007748000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|05/17/2010|CLOSED|09/27/2010|M|DC H35524|CALHOUN CI 19562 SE INSTITUTION DR|BLOUNTSTOWN|FL|32424|Black|03/27/1986|26|F3|8175682A|8175682A FRAUDULENT USE OF PERSONAL INFORMATION|05/16/2010|CONS|CONSOLIDATED CASE|09/22/2010|||L563781861070|FL|N||||||N|N|N|N|||||| Circuit Court||LEONARD|SEBASTIAN|ANTONIO||Defendant|292010CF007748000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|05/17/2010|CLOSED|09/27/2010|M|DC H35524|CALHOUN CI 19562 SE INSTITUTION DR|BLOUNTSTOWN|FL|32424|Black|03/27/1986|67|F3|8175682A|8175682A FRAUDULENT USE OF PERSONAL INFORMATION|05/16/2010|CONS|CONSOLIDATED CASE|09/22/2010|||L563781861070|FL|N||||||N|N|N|N|||||| Circuit Court||LEONARD|SEBASTIAN|ANTONIO||Defendant|292010CF007748000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|05/17/2010|CLOSED|09/27/2010|M|DC H35524|CALHOUN CI 19562 SE INSTITUTION DR|BLOUNTSTOWN|FL|32424|Black|03/27/1986|137|F3|817.60(5)|817.60(5) DEALING IN STOLEN CREDIT CARDS|05/16/2010|CONS|CONSOLIDATED CASE|09/22/2010|||L563781861070|FL|N||||||N|N|N|N|||||| Circuit Court||LEONARD|SEBASTIAN|ANTONIO||Defendant|292010CF007748000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|05/17/2010|CLOSED|09/27/2010|M|DC H35524|CALHOUN CI 19562 SE INSTITUTION DR|BLOUNTSTOWN|FL|32424|Black|03/27/1986|10|F3|8175682A|8175682A FRAUDULENT USE OF PERSONAL INFORMATION|05/16/2010|CONS|CONSOLIDATED CASE|09/22/2010|||L563781861070|FL|N||||||N|N|N|N|||||| Circuit Court||LEONARD|SEBASTIAN|ANTONIO||Defendant|292010CF007748000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|05/17/2010|CLOSED|09/27/2010|M|DC H35524|CALHOUN CI 19562 SE INSTITUTION DR|BLOUNTSTOWN|FL|32424|Black|03/27/1986|109|F3|8175682A|8175682A FRAUDULENT USE OF PERSONAL INFORMATION|05/16/2010|CONS|CONSOLIDATED CASE|09/22/2010|||L563781861070|FL|N||||||N|N|N|N|||||| Circuit Court||LEONARD|SEBASTIAN|ANTONIO||Defendant|292010CF007748000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|05/17/2010|CLOSED|09/27/2010|M|DC H35524|CALHOUN CI 19562 SE INSTITUTION DR|BLOUNTSTOWN|FL|32424|Black|03/27/1986|136|F3|817.60(5)|817.60(5) DEALING IN STOLEN CREDIT CARDS|05/16/2010|CONS|CONSOLIDATED CASE|09/22/2010|||L563781861070|FL|N||||||N|N|N|N|||||| Circuit Court||LEONARD|SEBASTIAN|ANTONIO||Defendant|292010CF007748000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|05/17/2010|CLOSED|09/27/2010|M|DC H35524|CALHOUN CI 19562 SE INSTITUTION DR|BLOUNTSTOWN|FL|32424|Black|03/27/1986|161|F3|817.60(5)|817.60(5) DEALING IN STOLEN CREDIT CARDS|05/16/2010|CONS|CONSOLIDATED CASE|09/22/2010|||L563781861070|FL|N||||||N|N|N|N|||||| Circuit Court||LEONARD|SEBASTIAN|ANTONIO||Defendant|292010CF007748000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|05/17/2010|CLOSED|09/27/2010|M|DC H35524|CALHOUN CI 19562 SE INSTITUTION DR|BLOUNTSTOWN|FL|32424|Black|03/27/1986|1|F3|8175682A|8175682A FRAUDULENT USE OF PERSONAL INFORMATION|05/16/2010|CONS|CONSOLIDATED CASE|09/22/2010|||L563781861070|FL|N||||||N|N|N|N|||||| Circuit Court||LEONARD|SEBASTIAN|ANTONIO||Defendant|292010CF007748000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|05/17/2010|CLOSED|09/27/2010|M|DC H35524|CALHOUN CI 19562 SE INSTITUTION DR|BLOUNTSTOWN|FL|32424|Black|03/27/1986|153|F3|817.60(5)|817.60(5) DEALING IN STOLEN CREDIT CARDS|05/16/2010|CONS|CONSOLIDATED CASE|09/22/2010|||L563781861070|FL|N||||||N|N|N|N|||||| Circuit Court||LEONARD|SEBASTIAN|ANTONIO||Defendant|292010CF007748000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|05/17/2010|CLOSED|09/27/2010|M|DC H35524|CALHOUN CI 19562 SE INSTITUTION DR|BLOUNTSTOWN|FL|32424|Black|03/27/1986|110|F3|8175682A|8175682A FRAUDULENT USE OF PERSONAL INFORMATION|05/16/2010|CONS|CONSOLIDATED CASE|09/22/2010|||L563781861070|FL|N||||||N|N|N|N|||||| Circuit Court||LEONARD|SEBASTIAN|ANTONIO||Defendant|292010CF007748000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|05/17/2010|CLOSED|09/27/2010|M|DC H35524|CALHOUN CI 19562 SE INSTITUTION DR|BLOUNTSTOWN|FL|32424|Black|03/27/1986|112|F3|8175682A|8175682A FRAUDULENT USE OF PERSONAL INFORMATION|05/16/2010|CONS|CONSOLIDATED CASE|09/22/2010|||L563781861070|FL|N||||||N|N|N|N|||||| Circuit Court||LEONARD|SEBASTIAN|ANTONIO||Defendant|292010CF007748000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|05/17/2010|CLOSED|09/27/2010|M|DC H35524|CALHOUN CI 19562 SE INSTITUTION DR|BLOUNTSTOWN|FL|32424|Black|03/27/1986|144|F3|817.60(5)|817.60(5) DEALING IN STOLEN CREDIT CARDS|05/16/2010|CONS|CONSOLIDATED CASE|09/22/2010|||L563781861070|FL|N||||||N|N|N|N|||||| Circuit Court||LEONARD|SEBASTIAN|ANTONIO||Defendant|292010CF007748000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|05/17/2010|CLOSED|09/27/2010|M|DC H35524|CALHOUN CI 19562 SE INSTITUTION DR|BLOUNTSTOWN|FL|32424|Black|03/27/1986|101|F3|8175682A|8175682A FRAUDULENT USE OF PERSONAL INFORMATION|05/16/2010|CONS|CONSOLIDATED CASE|09/22/2010|||L563781861070|FL|N||||||N|N|N|N|||||| Circuit Court||LEONARD|SEBASTIAN|ANTONIO||Defendant|292010CF007748000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|05/17/2010|CLOSED|09/27/2010|M|DC H35524|CALHOUN CI 19562 SE INSTITUTION DR|BLOUNTSTOWN|FL|32424|Black|03/27/1986|61|F3|8175682A|8175682A FRAUDULENT USE OF PERSONAL INFORMATION|05/16/2010|CONS|CONSOLIDATED CASE|09/22/2010|||L563781861070|FL|N||||||N|N|N|N|||||| Circuit Court||LEONARD|SEBASTIAN|ANTONIO||Defendant|292010CF007748000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|05/17/2010|CLOSED|09/27/2010|M|DC H35524|CALHOUN CI 19562 SE INSTITUTION DR|BLOUNTSTOWN|FL|32424|Black|03/27/1986|76|F3|8175682A|8175682A FRAUDULENT USE OF PERSONAL INFORMATION|05/16/2010|CONS|CONSOLIDATED CASE|09/22/2010|||L563781861070|FL|N||||||N|N|N|N|||||| Circuit Court||LEONARD|SEBASTIAN|ANTONIO||Defendant|292010CF007748000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|05/17/2010|CLOSED|09/27/2010|M|DC H35524|CALHOUN CI 19562 SE INSTITUTION DR|BLOUNTSTOWN|FL|32424|Black|03/27/1986|81|F3|8175682A|8175682A FRAUDULENT USE OF PERSONAL INFORMATION|05/16/2010|CONS|CONSOLIDATED CASE|09/22/2010|||L563781861070|FL|N||||||N|N|N|N|||||| Circuit Court||LEONARD|SEBASTIAN|ANTONIO||Defendant|292010CF007748000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|05/17/2010|CLOSED|09/27/2010|M|DC H35524|CALHOUN CI 19562 SE INSTITUTION DR|BLOUNTSTOWN|FL|32424|Black|03/27/1986|59|F3|8175682A|8175682A FRAUDULENT USE OF PERSONAL INFORMATION|05/16/2010|CONS|CONSOLIDATED CASE|09/22/2010|||L563781861070|FL|N||||||N|N|N|N|||||| Circuit Court||LEONARD|SEBASTIAN|ANTONIO||Defendant|292010CF007748000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|05/17/2010|CLOSED|09/27/2010|M|DC H35524|CALHOUN CI 19562 SE INSTITUTION DR|BLOUNTSTOWN|FL|32424|Black|03/27/1986|68|F3|8175682A|8175682A FRAUDULENT USE OF PERSONAL INFORMATION|05/16/2010|CONS|CONSOLIDATED CASE|09/22/2010|||L563781861070|FL|N||||||N|N|N|N|||||| Circuit Court||LEONARD|SEBASTIAN|ANTONIO||Defendant|292010CF007748000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|05/17/2010|CLOSED|09/27/2010|M|DC H35524|CALHOUN CI 19562 SE INSTITUTION DR|BLOUNTSTOWN|FL|32424|Black|03/27/1986|127|F3|8175682A|8175682A FRAUDULENT USE OF PERSONAL INFORMATION|05/16/2010|CONS|CONSOLIDATED CASE|09/22/2010|||L563781861070|FL|N||||||N|N|N|N|||||| Circuit Court||LEONARD|SEBASTIAN|ANTONIO||Defendant|292010CF007748000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|05/17/2010|CLOSED|09/27/2010|M|DC H35524|CALHOUN CI 19562 SE INSTITUTION DR|BLOUNTSTOWN|FL|32424|Black|03/27/1986|13|F3|8175682A|8175682A FRAUDULENT USE OF PERSONAL INFORMATION|05/16/2010|CONS|CONSOLIDATED CASE|09/22/2010|||L563781861070|FL|N||||||N|N|N|N|||||| Circuit Court||LEONARD|SEBASTIAN|ANTONIO||Defendant|292010CF007748000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|05/17/2010|CLOSED|09/27/2010|M|DC H35524|CALHOUN CI 19562 SE INSTITUTION DR|BLOUNTSTOWN|FL|32424|Black|03/27/1986|6|F3|8175682A|8175682A FRAUDULENT USE OF PERSONAL INFORMATION|05/16/2010|CONS|CONSOLIDATED CASE|09/22/2010|||L563781861070|FL|N||||||N|N|N|N|||||| Circuit Court||LEONARD|SEBASTIAN|ANTONIO||Defendant|292010CF007748000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|05/17/2010|CLOSED|09/27/2010|M|DC H35524|CALHOUN CI 19562 SE INSTITUTION DR|BLOUNTSTOWN|FL|32424|Black|03/27/1986|63|F3|8175682A|8175682A FRAUDULENT USE OF PERSONAL INFORMATION|05/16/2010|CONS|CONSOLIDATED CASE|09/22/2010|||L563781861070|FL|N||||||N|N|N|N|||||| Circuit Court||LEONARD|SEBASTIAN|ANTONIO||Defendant|292010CF007748000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|05/17/2010|CLOSED|09/27/2010|M|DC H35524|CALHOUN CI 19562 SE INSTITUTION DR|BLOUNTSTOWN|FL|32424|Black|03/27/1986|64|F3|8175682A|8175682A FRAUDULENT USE OF PERSONAL INFORMATION|05/16/2010|CONS|CONSOLIDATED CASE|09/22/2010|||L563781861070|FL|N||||||N|N|N|N|||||| Circuit Court||LEONARD|SEBASTIAN|ANTONIO||Defendant|292010CF007748000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|05/17/2010|CLOSED|09/27/2010|M|DC H35524|CALHOUN CI 19562 SE INSTITUTION DR|BLOUNTSTOWN|FL|32424|Black|03/27/1986|82|F3|8175682A|8175682A FRAUDULENT USE OF PERSONAL INFORMATION|05/16/2010|CONS|CONSOLIDATED CASE|09/22/2010|||L563781861070|FL|N||||||N|N|N|N|||||| Circuit Court||LEONARD|SEBASTIAN|ANTONIO||Defendant|292010CF007748000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|05/17/2010|CLOSED|09/27/2010|M|DC H35524|CALHOUN CI 19562 SE INSTITUTION DR|BLOUNTSTOWN|FL|32424|Black|03/27/1986|83|F3|8175682A|8175682A FRAUDULENT USE OF PERSONAL INFORMATION|05/16/2010|CONS|CONSOLIDATED CASE|09/22/2010|||L563781861070|FL|N||||||N|N|N|N|||||| Circuit Court||LEONARD|SEBASTIAN|ANTONIO||Defendant|292010CF007748000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|05/17/2010|CLOSED|09/27/2010|M|DC H35524|CALHOUN CI 19562 SE INSTITUTION DR|BLOUNTSTOWN|FL|32424|Black|03/27/1986|80|F3|8175682A|8175682A FRAUDULENT USE OF PERSONAL INFORMATION|05/16/2010|CONS|CONSOLIDATED CASE|09/22/2010|||L563781861070|FL|N||||||N|N|N|N|||||| Circuit Court||LEONARD|SEBASTIAN|ANTONIO||Defendant|292010CF007748000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|05/17/2010|CLOSED|09/27/2010|M|DC H35524|CALHOUN CI 19562 SE INSTITUTION DR|BLOUNTSTOWN|FL|32424|Black|03/27/1986|60|F3|8175682A|8175682A FRAUDULENT USE OF PERSONAL INFORMATION|05/16/2010|CONS|CONSOLIDATED CASE|09/22/2010|||L563781861070|FL|N||||||N|N|N|N|||||| Circuit Court||LEONARD|SEBASTIAN|ANTONIO||Defendant|292010CF007748000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|05/17/2010|CLOSED|09/27/2010|M|DC H35524|CALHOUN CI 19562 SE INSTITUTION DR|BLOUNTSTOWN|FL|32424|Black|03/27/1986|56|F3|8175682A|8175682A FRAUDULENT USE OF PERSONAL INFORMATION|05/16/2010|CONS|CONSOLIDATED CASE|09/22/2010|||L563781861070|FL|N||||||N|N|N|N|||||| Circuit Court||LEONARD|SEBASTIAN|ANTONIO||Defendant|292010CF007748000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|05/17/2010|CLOSED|09/27/2010|M|DC H35524|CALHOUN CI 19562 SE INSTITUTION DR|BLOUNTSTOWN|FL|32424|Black|03/27/1986|145|F3|817.60(5)|817.60(5) DEALING IN STOLEN CREDIT CARDS|05/16/2010|CONS|CONSOLIDATED CASE|09/22/2010|||L563781861070|FL|N||||||N|N|N|N|||||| Circuit Court||LEONARD|SEBASTIAN|ANTONIO||Defendant|292010CF007748000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|05/17/2010|CLOSED|09/27/2010|M|DC H35524|CALHOUN CI 19562 SE INSTITUTION DR|BLOUNTSTOWN|FL|32424|Black|03/27/1986|19|F3|8175682A|8175682A FRAUDULENT USE OF PERSONAL INFORMATION|05/16/2010|CONS|CONSOLIDATED CASE|09/22/2010|||L563781861070|FL|N||||||N|N|N|N|||||| Circuit Court||LEONARD|SEBASTIAN|ANTONIO||Defendant|292010CF007748000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|05/17/2010|CLOSED|09/27/2010|M|DC H35524|CALHOUN CI 19562 SE INSTITUTION DR|BLOUNTSTOWN|FL|32424|Black|03/27/1986|28|F3|8175682A|8175682A FRAUDULENT USE OF PERSONAL INFORMATION|05/16/2010|CONS|CONSOLIDATED CASE|09/22/2010|||L563781861070|FL|N||||||N|N|N|N|||||| Circuit Court||LEONARD|SEBASTIAN|ANTONIO||Defendant|292010CF007748000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|05/17/2010|CLOSED|09/27/2010|M|DC H35524|CALHOUN CI 19562 SE INSTITUTION DR|BLOUNTSTOWN|FL|32424|Black|03/27/1986|146|F3|817.60(5)|817.60(5) DEALING IN STOLEN CREDIT CARDS|05/16/2010|CONS|CONSOLIDATED CASE|09/22/2010|||L563781861070|FL|N||||||N|N|N|N|||||| Circuit Court||LEONARD|SEBASTIAN|ANTONIO||Defendant|292010CF007748000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|05/17/2010|CLOSED|09/27/2010|M|DC H35524|CALHOUN CI 19562 SE INSTITUTION DR|BLOUNTSTOWN|FL|32424|Black|03/27/1986|124|F3|8175682A|8175682A FRAUDULENT USE OF PERSONAL INFORMATION|05/16/2010|CONS|CONSOLIDATED CASE|09/22/2010|||L563781861070|FL|N||||||N|N|N|N|||||| Circuit Court||LEONARD|SEBASTIAN|ANTONIO||Defendant|292010CF007748000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|05/17/2010|CLOSED|09/27/2010|M|DC H35524|CALHOUN CI 19562 SE INSTITUTION DR|BLOUNTSTOWN|FL|32424|Black|03/27/1986|148|F3|817.60(5)|817.60(5) DEALING IN STOLEN CREDIT CARDS|05/16/2010|CONS|CONSOLIDATED CASE|09/22/2010|||L563781861070|FL|N||||||N|N|N|N|||||| Circuit Court||LEONARD|SEBASTIAN|ANTONIO||Defendant|292010CF007748000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|05/17/2010|CLOSED|09/27/2010|M|DC H35524|CALHOUN CI 19562 SE INSTITUTION DR|BLOUNTSTOWN|FL|32424|Black|03/27/1986|12|F3|8175682A|8175682A FRAUDULENT USE OF PERSONAL INFORMATION|05/16/2010|CONS|CONSOLIDATED CASE|09/22/2010|||L563781861070|FL|N||||||N|N|N|N|||||| Circuit Court||LEONARD|SEBASTIAN|ANTONIO||Defendant|292010CF007748000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|05/17/2010|CLOSED|09/27/2010|M|DC H35524|CALHOUN CI 19562 SE INSTITUTION DR|BLOUNTSTOWN|FL|32424|Black|03/27/1986|119|F3|8175682A|8175682A FRAUDULENT USE OF PERSONAL INFORMATION|05/16/2010|CONS|CONSOLIDATED CASE|09/22/2010|||L563781861070|FL|N||||||N|N|N|N|||||| Circuit Court||LEONARD|SEBASTIAN|ANTONIO||Defendant|292010CF007748000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|05/17/2010|CLOSED|09/27/2010|M|DC H35524|CALHOUN CI 19562 SE INSTITUTION DR|BLOUNTSTOWN|FL|32424|Black|03/27/1986|122|F3|8175682A|8175682A FRAUDULENT USE OF PERSONAL INFORMATION|05/16/2010|CONS|CONSOLIDATED CASE|09/22/2010|||L563781861070|FL|N||||||N|N|N|N|||||| Circuit Court||LEONARD|SEBASTIAN|ANTONIO||Defendant|292010CF007748000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|05/17/2010|CLOSED|09/27/2010|M|DC H35524|CALHOUN CI 19562 SE INSTITUTION DR|BLOUNTSTOWN|FL|32424|Black|03/27/1986|151|F3|817.60(5)|817.60(5) DEALING IN STOLEN CREDIT CARDS|05/16/2010|CONS|CONSOLIDATED CASE|09/22/2010|||L563781861070|FL|N||||||N|N|N|N|||||| Circuit Court||LEONARD|SEBASTIAN|ANTONIO||Defendant|292010CF007748000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|05/17/2010|CLOSED|09/27/2010|M|DC H35524|CALHOUN CI 19562 SE INSTITUTION DR|BLOUNTSTOWN|FL|32424|Black|03/27/1986|152|F3|817.60(5)|817.60(5) DEALING IN STOLEN CREDIT CARDS|05/16/2010|CONS|CONSOLIDATED CASE|09/22/2010|||L563781861070|FL|N||||||N|N|N|N|||||| Circuit Court||LEONARD|SEBASTIAN|ANTONIO||Defendant|292010CF007748000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|05/17/2010|CLOSED|09/27/2010|M|DC H35524|CALHOUN CI 19562 SE INSTITUTION DR|BLOUNTSTOWN|FL|32424|Black|03/27/1986|121|F3|8175682A|8175682A FRAUDULENT USE OF PERSONAL INFORMATION|05/16/2010|CONS|CONSOLIDATED CASE|09/22/2010|||L563781861070|FL|N||||||N|N|N|N|||||| Circuit Court||LEONARD|SEBASTIAN|ANTONIO||Defendant|292010CF007748000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|05/17/2010|CLOSED|09/27/2010|M|DC H35524|CALHOUN CI 19562 SE INSTITUTION DR|BLOUNTSTOWN|FL|32424|Black|03/27/1986|32|F3|8175682A|8175682A FRAUDULENT USE OF PERSONAL INFORMATION|05/16/2010|CONS|CONSOLIDATED CASE|09/22/2010|||L563781861070|FL|N||||||N|N|N|N|||||| Circuit Court||LEONARD|SEBASTIAN|ANTONIO||Defendant|292010CF007748000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|05/17/2010|CLOSED|09/27/2010|M|DC H35524|CALHOUN CI 19562 SE INSTITUTION DR|BLOUNTSTOWN|FL|32424|Black|03/27/1986|120|F3|8175682A|8175682A FRAUDULENT USE OF PERSONAL INFORMATION|05/16/2010|CONS|CONSOLIDATED CASE|09/22/2010|||L563781861070|FL|N||||||N|N|N|N|||||| Circuit Court||LEONARD|SEBASTIAN|ANTONIO||Defendant|292010CF007748000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|05/17/2010|CLOSED|09/27/2010|M|DC H35524|CALHOUN CI 19562 SE INSTITUTION DR|BLOUNTSTOWN|FL|32424|Black|03/27/1986|118|F3|8175682A|8175682A FRAUDULENT USE OF PERSONAL INFORMATION|05/16/2010|CONS|CONSOLIDATED CASE|09/22/2010|||L563781861070|FL|N||||||N|N|N|N|||||| Circuit Court||LEONARD|SEBASTIAN|ANTONIO||Defendant|292010CF007748000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|05/17/2010|CLOSED|09/27/2010|M|DC H35524|CALHOUN CI 19562 SE INSTITUTION DR|BLOUNTSTOWN|FL|32424|Black|03/27/1986|117|F3|8175682A|8175682A FRAUDULENT USE OF PERSONAL INFORMATION|05/16/2010|CONS|CONSOLIDATED CASE|09/22/2010|||L563781861070|FL|N||||||N|N|N|N|||||| Circuit Court||LEONARD|SEBASTIAN|ANTONIO||Defendant|292010CF007748000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|05/17/2010|CLOSED|09/27/2010|M|DC H35524|CALHOUN CI 19562 SE INSTITUTION DR|BLOUNTSTOWN|FL|32424|Black|03/27/1986|116|F3|8175682A|8175682A FRAUDULENT USE OF PERSONAL INFORMATION|05/16/2010|CONS|CONSOLIDATED CASE|09/22/2010|||L563781861070|FL|N||||||N|N|N|N|||||| Circuit Court||LEONARD|SEBASTIAN|ANTONIO||Defendant|292010CF007748000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|05/17/2010|CLOSED|09/27/2010|M|DC H35524|CALHOUN CI 19562 SE INSTITUTION DR|BLOUNTSTOWN|FL|32424|Black|03/27/1986|115|F3|8175682A|8175682A FRAUDULENT USE OF PERSONAL INFORMATION|05/16/2010|CONS|CONSOLIDATED CASE|09/22/2010|||L563781861070|FL|N||||||N|N|N|N|||||| Circuit Court||LEONARD|SEBASTIAN|ANTONIO||Defendant|292010CF007748000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|05/17/2010|CLOSED|09/27/2010|M|DC H35524|CALHOUN CI 19562 SE INSTITUTION DR|BLOUNTSTOWN|FL|32424|Black|03/27/1986|111|F3|8175682A|8175682A FRAUDULENT USE OF PERSONAL INFORMATION|05/16/2010|CONS|CONSOLIDATED CASE|09/22/2010|||L563781861070|FL|N||||||N|N|N|N|||||| Circuit Court||LEONARD|SEBASTIAN|ANTONIO||Defendant|292010CF007748000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|05/17/2010|CLOSED|09/27/2010|M|DC H35524|CALHOUN CI 19562 SE INSTITUTION DR|BLOUNTSTOWN|FL|32424|Black|03/27/1986|106|F3|8175682A|8175682A FRAUDULENT USE OF PERSONAL INFORMATION|05/16/2010|CONS|CONSOLIDATED CASE|09/22/2010|||L563781861070|FL|N||||||N|N|N|N|||||| Circuit Court||LEONARD|SEBASTIAN|ANTONIO||Defendant|292010CF007748000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|05/17/2010|CLOSED|09/27/2010|M|DC H35524|CALHOUN CI 19562 SE INSTITUTION DR|BLOUNTSTOWN|FL|32424|Black|03/27/1986|33|F3|8175682A|8175682A FRAUDULENT USE OF PERSONAL INFORMATION|05/16/2010|CONS|CONSOLIDATED CASE|09/22/2010|||L563781861070|FL|N||||||N|N|N|N|||||| Circuit Court||LEONARD|SEBASTIAN|ANTONIO||Defendant|292010CF007748000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|05/17/2010|CLOSED|09/27/2010|M|DC H35524|CALHOUN CI 19562 SE INSTITUTION DR|BLOUNTSTOWN|FL|32424|Black|03/27/1986|105|F3|8175682A|8175682A FRAUDULENT USE OF PERSONAL INFORMATION|05/16/2010|CONS|CONSOLIDATED CASE|09/22/2010|||L563781861070|FL|N||||||N|N|N|N|||||| Circuit Court||LEONARD|SEBASTIAN|ANTONIO||Defendant|292010CF007748000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|05/17/2010|CLOSED|09/27/2010|M|DC H35524|CALHOUN CI 19562 SE INSTITUTION DR|BLOUNTSTOWN|FL|32424|Black|03/27/1986|104|F3|8175682A|8175682A FRAUDULENT USE OF PERSONAL INFORMATION|05/16/2010|CONS|CONSOLIDATED CASE|09/22/2010|||L563781861070|FL|N||||||N|N|N|N|||||| Circuit Court||LEONARD|SEBASTIAN|ANTONIO||Defendant|292010CF007748000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|05/17/2010|CLOSED|09/27/2010|M|DC H35524|CALHOUN CI 19562 SE INSTITUTION DR|BLOUNTSTOWN|FL|32424|Black|03/27/1986|129|F3|8175682A|8175682A FRAUDULENT USE OF PERSONAL INFORMATION|05/16/2010|CONS|CONSOLIDATED CASE|09/22/2010|||L563781861070|FL|N||||||N|N|N|N|||||| Circuit Court||LEONARD|SEBASTIAN|ANTONIO||Defendant|292010CF007748000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|05/17/2010|CLOSED|09/27/2010|M|DC H35524|CALHOUN CI 19562 SE INSTITUTION DR|BLOUNTSTOWN|FL|32424|Black|03/27/1986|22|F3|8175682A|8175682A FRAUDULENT USE OF PERSONAL INFORMATION|05/16/2010|CONS|CONSOLIDATED CASE|09/22/2010|||L563781861070|FL|N||||||N|N|N|N|||||| Circuit Court||LEONARD|SEBASTIAN|ANTONIO||Defendant|292010CF007748000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|05/17/2010|CLOSED|09/27/2010|M|DC H35524|CALHOUN CI 19562 SE INSTITUTION DR|BLOUNTSTOWN|FL|32424|Black|03/27/1986|70|F3|8175682A|8175682A FRAUDULENT USE OF PERSONAL INFORMATION|05/16/2010|CONS|CONSOLIDATED CASE|09/22/2010|||L563781861070|FL|N||||||N|N|N|N|||||| Circuit Court||LEONARD|SEBASTIAN|ANTONIO||Defendant|292010CF007748000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|05/17/2010|CLOSED|09/27/2010|M|DC H35524|CALHOUN CI 19562 SE INSTITUTION DR|BLOUNTSTOWN|FL|32424|Black|03/27/1986|65|F3|8175682A|8175682A FRAUDULENT USE OF PERSONAL INFORMATION|05/16/2010|CONS|CONSOLIDATED CASE|09/22/2010|||L563781861070|FL|N||||||N|N|N|N|||||| Circuit Court||LEONARD|SEBASTIAN|ANTONIO||Defendant|292010CF007748000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|05/17/2010|CLOSED|09/27/2010|M|DC H35524|CALHOUN CI 19562 SE INSTITUTION DR|BLOUNTSTOWN|FL|32424|Black|03/27/1986|123|F3|8175682A|8175682A FRAUDULENT USE OF PERSONAL INFORMATION|05/16/2010|CONS|CONSOLIDATED CASE|09/22/2010|||L563781861070|FL|N||||||N|N|N|N|||||| Circuit Court||LEONARD|SEBASTIAN|ANTONIO||Defendant|292010CF007748000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|05/17/2010|CLOSED|09/27/2010|M|DC H35524|CALHOUN CI 19562 SE INSTITUTION DR|BLOUNTSTOWN|FL|32424|Black|03/27/1986|103|F3|8175682A|8175682A FRAUDULENT USE OF PERSONAL INFORMATION|05/16/2010|CONS|CONSOLIDATED CASE|09/22/2010|||L563781861070|FL|N||||||N|N|N|N|||||| Circuit Court||LEONARD|SEBASTIAN|ANTONIO||Defendant|292010CF007748000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|05/17/2010|CLOSED|09/27/2010|M|DC H35524|CALHOUN CI 19562 SE INSTITUTION DR|BLOUNTSTOWN|FL|32424|Black|03/27/1986|30|F3|8175682A|8175682A FRAUDULENT USE OF PERSONAL INFORMATION|05/16/2010|CONS|CONSOLIDATED CASE|09/22/2010|||L563781861070|FL|N||||||N|N|N|N|||||| Circuit Court||LEONARD|SEBASTIAN|ANTONIO||Defendant|292010CF007748000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|05/17/2010|CLOSED|09/27/2010|M|DC H35524|CALHOUN CI 19562 SE INSTITUTION DR|BLOUNTSTOWN|FL|32424|Black|03/27/1986|114|F3|8175682A|8175682A FRAUDULENT USE OF PERSONAL INFORMATION|05/16/2010|CONS|CONSOLIDATED CASE|09/22/2010|||L563781861070|FL|N||||||N|N|N|N|||||| Circuit Court||LEONARD|SEBASTIAN|ANTONIO||Defendant|292010CF007748000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|05/17/2010|CLOSED|09/27/2010|M|DC H35524|CALHOUN CI 19562 SE INSTITUTION DR|BLOUNTSTOWN|FL|32424|Black|03/27/1986|113|F3|8175682A|8175682A FRAUDULENT USE OF PERSONAL INFORMATION|05/16/2010|CONS|CONSOLIDATED CASE|09/22/2010|||L563781861070|FL|N||||||N|N|N|N|||||| Circuit Court||LEONARD|SEBASTIAN|ANTONIO||Defendant|292010CF007748000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|05/17/2010|CLOSED|09/27/2010|M|DC H35524|CALHOUN CI 19562 SE INSTITUTION DR|BLOUNTSTOWN|FL|32424|Black|03/27/1986|31|F3|8175682A|8175682A FRAUDULENT USE OF PERSONAL INFORMATION|05/16/2010|CONS|CONSOLIDATED CASE|09/22/2010|||L563781861070|FL|N||||||N|N|N|N|||||| Circuit Court||LEONARD|SEBASTIAN|ANTONIO||Defendant|292010CF007748000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|05/17/2010|CLOSED|09/27/2010|M|DC H35524|CALHOUN CI 19562 SE INSTITUTION DR|BLOUNTSTOWN|FL|32424|Black|03/27/1986|34|F3|8175682A|8175682A FRAUDULENT USE OF PERSONAL INFORMATION|05/16/2010|CONS|CONSOLIDATED CASE|09/22/2010|||L563781861070|FL|N||||||N|N|N|N|||||| Circuit Court||LEONARD|SEBASTIAN|ANTONIO||Defendant|292010CF007748000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|05/17/2010|CLOSED|09/27/2010|M|DC H35524|CALHOUN CI 19562 SE INSTITUTION DR|BLOUNTSTOWN|FL|32424|Black|03/27/1986|143|F3|817.60(5)|817.60(5) DEALING IN STOLEN CREDIT CARDS|05/16/2010|CONS|CONSOLIDATED CASE|09/22/2010|||L563781861070|FL|N||||||N|N|N|N|||||| Circuit Court||LEONARD|SEBASTIAN|ANTONIO||Defendant|292010CF007748000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|05/17/2010|CLOSED|09/27/2010|M|DC H35524|CALHOUN CI 19562 SE INSTITUTION DR|BLOUNTSTOWN|FL|32424|Black|03/27/1986|158|F3|817.60(5)|817.60(5) DEALING IN STOLEN CREDIT CARDS|05/16/2010|CONS|CONSOLIDATED CASE|09/22/2010|||L563781861070|FL|N||||||N|N|N|N|||||| Circuit Court||LEONARD|SEBASTIAN|ANTONIO||Defendant|292010CF007748000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|05/17/2010|CLOSED|09/27/2010|M|DC H35524|CALHOUN CI 19562 SE INSTITUTION DR|BLOUNTSTOWN|FL|32424|Black|03/27/1986|36|F3|8175682A|8175682A FRAUDULENT USE OF PERSONAL INFORMATION|05/16/2010|CONS|CONSOLIDATED CASE|09/22/2010|||L563781861070|FL|N||||||N|N|N|N|||||| Circuit Court||LEONARD|SEBASTIAN|ANTONIO||Defendant|292010CF007748000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|05/17/2010|CLOSED|09/27/2010|M|DC H35524|CALHOUN CI 19562 SE INSTITUTION DR|BLOUNTSTOWN|FL|32424|Black|03/27/1986|37|F3|8175682A|8175682A FRAUDULENT USE OF PERSONAL INFORMATION|05/16/2010|CONS|CONSOLIDATED CASE|09/22/2010|||L563781861070|FL|N||||||N|N|N|N|||||| Circuit Court||LEONARD|SEBASTIAN|ANTONIO||Defendant|292010CF007748000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|05/17/2010|CLOSED|09/27/2010|M|DC H35524|CALHOUN CI 19562 SE INSTITUTION DR|BLOUNTSTOWN|FL|32424|Black|03/27/1986|147|F3|817.60(5)|817.60(5) DEALING IN STOLEN CREDIT CARDS|05/16/2010|CONS|CONSOLIDATED CASE|09/22/2010|||L563781861070|FL|N||||||N|N|N|N|||||| Circuit Court||LEONARD|SEBASTIAN|ANTONIO||Defendant|292010CF007748000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|05/17/2010|CLOSED|09/27/2010|M|DC H35524|CALHOUN CI 19562 SE INSTITUTION DR|BLOUNTSTOWN|FL|32424|Black|03/27/1986|149|F3|817.60(5)|817.60(5) DEALING IN STOLEN CREDIT CARDS|05/16/2010|CONS|CONSOLIDATED CASE|09/22/2010|||L563781861070|FL|N||||||N|N|N|N|||||| Circuit Court||LEONARD|SEBASTIAN|ANTONIO||Defendant|292010CF007748000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|05/17/2010|CLOSED|09/27/2010|M|DC H35524|CALHOUN CI 19562 SE INSTITUTION DR|BLOUNTSTOWN|FL|32424|Black|03/27/1986|41|F3|8175682A|8175682A FRAUDULENT USE OF PERSONAL INFORMATION|05/16/2010|CONS|CONSOLIDATED CASE|09/22/2010|||L563781861070|FL|N||||||N|N|N|N|||||| Circuit Court||LEONARD|SEBASTIAN|ANTONIO||Defendant|292010CF007748000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|05/17/2010|CLOSED|09/27/2010|M|DC H35524|CALHOUN CI 19562 SE INSTITUTION DR|BLOUNTSTOWN|FL|32424|Black|03/27/1986|38|F3|8175682A|8175682A FRAUDULENT USE OF PERSONAL INFORMATION|05/16/2010|CONS|CONSOLIDATED CASE|09/22/2010|||L563781861070|FL|N||||||N|N|N|N|||||| Circuit Court||LEONARD|SEBASTIAN|ANTONIO||Defendant|292010CF007748000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|05/17/2010|CLOSED|09/27/2010|M|DC H35524|CALHOUN CI 19562 SE INSTITUTION DR|BLOUNTSTOWN|FL|32424|Black|03/27/1986|159|F3|817.60(5)|817.60(5) DEALING IN STOLEN CREDIT CARDS|05/16/2010|CONS|CONSOLIDATED CASE|09/22/2010|||L563781861070|FL|N||||||N|N|N|N|||||| Circuit Court||LEONARD|SEBASTIAN|ANTONIO||Defendant|292010CF007748000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|05/17/2010|CLOSED|09/27/2010|M|DC H35524|CALHOUN CI 19562 SE INSTITUTION DR|BLOUNTSTOWN|FL|32424|Black|03/27/1986|150|F3|817.60(5)|817.60(5) DEALING IN STOLEN CREDIT CARDS|05/16/2010|CONS|CONSOLIDATED CASE|09/22/2010|||L563781861070|FL|N||||||N|N|N|N|||||| Circuit Court||LEONARD|SEBASTIAN|ANTONIO||Defendant|292010CF007748000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|05/17/2010|CLOSED|09/27/2010|M|DC H35524|CALHOUN CI 19562 SE INSTITUTION DR|BLOUNTSTOWN|FL|32424|Black|03/27/1986|15|F3|8175682A|8175682A FRAUDULENT USE OF PERSONAL INFORMATION|05/16/2010|CONS|CONSOLIDATED CASE|09/22/2010|||L563781861070|FL|N||||||N|N|N|N|||||| Circuit Court||LEONARD|SEBASTIAN|ANTONIO||Defendant|292010CF007748000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|05/17/2010|CLOSED|09/27/2010|M|DC H35524|CALHOUN CI 19562 SE INSTITUTION DR|BLOUNTSTOWN|FL|32424|Black|03/27/1986|35|F3|8175682A|8175682A FRAUDULENT USE OF PERSONAL INFORMATION|05/16/2010|CONS|CONSOLIDATED CASE|09/22/2010|||L563781861070|FL|N||||||N|N|N|N|||||| Circuit Court||LEONARD|SEBASTIAN|ANTONIO||Defendant|292010CF007748000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|05/17/2010|CLOSED|09/27/2010|M|DC H35524|CALHOUN CI 19562 SE INSTITUTION DR|BLOUNTSTOWN|FL|32424|Black|03/27/1986|40|F3|8175682A|8175682A FRAUDULENT USE OF PERSONAL INFORMATION|05/16/2010|CONS|CONSOLIDATED CASE|09/22/2010|||L563781861070|FL|N||||||N|N|N|N|||||| Circuit Court||LEONARD|SEBASTIAN|ANTONIO||Defendant|292010CF007748000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|05/17/2010|CLOSED|09/27/2010|M|DC H35524|CALHOUN CI 19562 SE INSTITUTION DR|BLOUNTSTOWN|FL|32424|Black|03/27/1986|16|F3|8175682A|8175682A FRAUDULENT USE OF PERSONAL INFORMATION|05/16/2010|CONS|CONSOLIDATED CASE|09/22/2010|||L563781861070|FL|N||||||N|N|N|N|||||| Circuit Court||LEONARD|SEBASTIAN|ANTONIO||Defendant|292010CF007748000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|05/17/2010|CLOSED|09/27/2010|M|DC H35524|CALHOUN CI 19562 SE INSTITUTION DR|BLOUNTSTOWN|FL|32424|Black|03/27/1986|94|F3|8175682A|8175682A FRAUDULENT USE OF PERSONAL INFORMATION|05/16/2010|CONS|CONSOLIDATED CASE|09/22/2010|||L563781861070|FL|N||||||N|N|N|N|||||| Circuit Court||LEONARD|SEBASTIAN|ANTONIO||Defendant|292010CF007748000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|05/17/2010|CLOSED|09/27/2010|M|DC H35524|CALHOUN CI 19562 SE INSTITUTION DR|BLOUNTSTOWN|FL|32424|Black|03/27/1986|51|F3|8175682A|8175682A FRAUDULENT USE OF PERSONAL INFORMATION|05/16/2010|CONS|CONSOLIDATED CASE|09/22/2010|||L563781861070|FL|N||||||N|N|N|N|||||| Circuit Court||LEONARD|SEBASTIAN|ANTONIO||Defendant|292010CF007748000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|05/17/2010|CLOSED|09/27/2010|M|DC H35524|CALHOUN CI 19562 SE INSTITUTION DR|BLOUNTSTOWN|FL|32424|Black|03/27/1986|93|F3|8175682A|8175682A FRAUDULENT USE OF PERSONAL INFORMATION|05/16/2010|CONS|CONSOLIDATED CASE|09/22/2010|||L563781861070|FL|N||||||N|N|N|N|||||| Circuit Court||LEONARD|SEBASTIAN|ANTONIO||Defendant|292010CF007748000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|05/17/2010|CLOSED|09/27/2010|M|DC H35524|CALHOUN CI 19562 SE INSTITUTION DR|BLOUNTSTOWN|FL|32424|Black|03/27/1986|89|F3|8175682A|8175682A FRAUDULENT USE OF PERSONAL INFORMATION|05/16/2010|CONS|CONSOLIDATED CASE|09/22/2010|||L563781861070|FL|N||||||N|N|N|N|||||| Circuit Court||LEONARD|SEBASTIAN|ANTONIO||Defendant|292010CF007748000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|05/17/2010|CLOSED|09/27/2010|M|DC H35524|CALHOUN CI 19562 SE INSTITUTION DR|BLOUNTSTOWN|FL|32424|Black|03/27/1986|91|F3|8175682A|8175682A FRAUDULENT USE OF PERSONAL INFORMATION|05/16/2010|CONS|CONSOLIDATED CASE|09/22/2010|||L563781861070|FL|N||||||N|N|N|N|||||| Circuit Court||LEONARD|SEBASTIAN|ANTONIO||Defendant|292010CF007748000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|05/17/2010|CLOSED|09/27/2010|M|DC H35524|CALHOUN CI 19562 SE INSTITUTION DR|BLOUNTSTOWN|FL|32424|Black|03/27/1986|88|F3|8175682A|8175682A FRAUDULENT USE OF PERSONAL INFORMATION|05/16/2010|CONS|CONSOLIDATED CASE|09/22/2010|||L563781861070|FL|N||||||N|N|N|N|||||| Circuit Court||LEONARD|SEBASTIAN|ANTONIO||Defendant|292010CF007748000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|05/17/2010|CLOSED|09/27/2010|M|DC H35524|CALHOUN CI 19562 SE INSTITUTION DR|BLOUNTSTOWN|FL|32424|Black|03/27/1986|90|F3|8175682A|8175682A FRAUDULENT USE OF PERSONAL INFORMATION|05/16/2010|CONS|CONSOLIDATED CASE|09/22/2010|||L563781861070|FL|N||||||N|N|N|N|||||| Circuit Court||LEONARD|SEBASTIAN|ANTONIO||Defendant|292010CF007748000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|05/17/2010|CLOSED|09/27/2010|M|DC H35524|CALHOUN CI 19562 SE INSTITUTION DR|BLOUNTSTOWN|FL|32424|Black|03/27/1986|9|F3|8175682A|8175682A FRAUDULENT USE OF PERSONAL INFORMATION|05/16/2010|CONS|CONSOLIDATED CASE|09/22/2010|||L563781861070|FL|N||||||N|N|N|N|||||| Circuit Court||LEONARD|SEBASTIAN|ANTONIO||Defendant|292010CF007748000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|05/17/2010|CLOSED|09/27/2010|M|DC H35524|CALHOUN CI 19562 SE INSTITUTION DR|BLOUNTSTOWN|FL|32424|Black|03/27/1986|85|F3|8175682A|8175682A FRAUDULENT USE OF PERSONAL INFORMATION|05/16/2010|CONS|CONSOLIDATED CASE|09/22/2010|||L563781861070|FL|N||||||N|N|N|N|||||| Circuit Court||LEONARD|SEBASTIAN|ANTONIO||Defendant|292010CF007748000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|05/17/2010|CLOSED|09/27/2010|M|DC H35524|CALHOUN CI 19562 SE INSTITUTION DR|BLOUNTSTOWN|FL|32424|Black|03/27/1986|133|F3|817.60(5)|817.60(5) DEALING IN STOLEN CREDIT CARDS|05/16/2010|CONS|CONSOLIDATED CASE|09/22/2010|||L563781861070|FL|N||||||N|N|N|N|||||| Circuit Court||LEONARD|SEBASTIAN|ANTONIO||Defendant|292010CF007748000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|05/17/2010|CLOSED|09/27/2010|M|DC H35524|CALHOUN CI 19562 SE INSTITUTION DR|BLOUNTSTOWN|FL|32424|Black|03/27/1986|84|F3|8175682A|8175682A FRAUDULENT USE OF PERSONAL INFORMATION|05/16/2010|CONS|CONSOLIDATED CASE|09/22/2010|||L563781861070|FL|N||||||N|N|N|N|||||| Circuit Court||LEONARD|SEBASTIAN|ANTONIO||Defendant|292010CF007748000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|05/17/2010|CLOSED|09/27/2010|M|DC H35524|CALHOUN CI 19562 SE INSTITUTION DR|BLOUNTSTOWN|FL|32424|Black|03/27/1986|87|F3|8175682A|8175682A FRAUDULENT USE OF PERSONAL INFORMATION|05/16/2010|CONS|CONSOLIDATED CASE|09/22/2010|||L563781861070|FL|N||||||N|N|N|N|||||| Circuit Court||LEONARD|SEBASTIAN|ANTONIO||Defendant|292010CF007748000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|05/17/2010|CLOSED|09/27/2010|M|DC H35524|CALHOUN CI 19562 SE INSTITUTION DR|BLOUNTSTOWN|FL|32424|Black|03/27/1986|21|F3|8175682A|8175682A FRAUDULENT USE OF PERSONAL INFORMATION|05/16/2010|CONS|CONSOLIDATED CASE|09/22/2010|||L563781861070|FL|N||||||N|N|N|N|||||| Circuit Court||LEONARD|SEBASTIAN|ANTONIO||Defendant|292010CF007748000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|05/17/2010|CLOSED|09/27/2010|M|DC H35524|CALHOUN CI 19562 SE INSTITUTION DR|BLOUNTSTOWN|FL|32424|Black|03/27/1986|39|F3|8175682A|8175682A FRAUDULENT USE OF PERSONAL INFORMATION|05/16/2010|CONS|CONSOLIDATED CASE|09/22/2010|||L563781861070|FL|N||||||N|N|N|N|||||| Circuit Court||LEONARD|SEBASTIAN|ANTONIO||Defendant|292010CF007748000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|05/17/2010|CLOSED|09/27/2010|M|DC H35524|CALHOUN CI 19562 SE INSTITUTION DR|BLOUNTSTOWN|FL|32424|Black|03/27/1986|100|F3|8175682A|8175682A FRAUDULENT USE OF PERSONAL INFORMATION|05/16/2010|CONS|CONSOLIDATED CASE|09/22/2010|||L563781861070|FL|N||||||N|N|N|N|||||| Circuit Court||LEONARD|SEBASTIAN|ANTONIO||Defendant|292010CF007748000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|05/17/2010|CLOSED|09/27/2010|M|DC H35524|CALHOUN CI 19562 SE INSTITUTION DR|BLOUNTSTOWN|FL|32424|Black|03/27/1986|156|F3|817.60(5)|817.60(5) DEALING IN STOLEN CREDIT CARDS|05/16/2010|CONS|CONSOLIDATED CASE|09/22/2010|||L563781861070|FL|N||||||N|N|N|N|||||| Circuit Court||LEONARD|SEBASTIAN|ANTONIO||Defendant|292010CF007748000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|05/17/2010|CLOSED|09/27/2010|M|DC H35524|CALHOUN CI 19562 SE INSTITUTION DR|BLOUNTSTOWN|FL|32424|Black|03/27/1986|157|F3|817.60(5)|817.60(5) DEALING IN STOLEN CREDIT CARDS|05/16/2010|CONS|CONSOLIDATED CASE|09/22/2010|||L563781861070|FL|N||||||N|N|N|N|||||| Circuit Court||LEONARD|SEBASTIAN|ANTONIO||Defendant|292010CF007748000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|05/17/2010|CLOSED|09/27/2010|M|DC H35524|CALHOUN CI 19562 SE INSTITUTION DR|BLOUNTSTOWN|FL|32424|Black|03/27/1986|125|F3|8175682A|8175682A FRAUDULENT USE OF PERSONAL INFORMATION|05/16/2010|CONS|CONSOLIDATED CASE|09/22/2010|||L563781861070|FL|N||||||N|N|N|N|||||| Circuit Court||LEONARD|SEBASTIAN|ANTONIO||Defendant|292010CF007748000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|05/17/2010|CLOSED|09/27/2010|M|DC H35524|CALHOUN CI 19562 SE INSTITUTION DR|BLOUNTSTOWN|FL|32424|Black|03/27/1986|128|F3|8175682A|8175682A FRAUDULENT USE OF PERSONAL INFORMATION|05/16/2010|CONS|CONSOLIDATED CASE|09/22/2010|||L563781861070|FL|N||||||N|N|N|N|||||| Circuit Court||LEONARD|SEBASTIAN|ANTONIO||Defendant|292010CF007748000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|05/17/2010|CLOSED|09/27/2010|M|DC H35524|CALHOUN CI 19562 SE INSTITUTION DR|BLOUNTSTOWN|FL|32424|Black|03/27/1986|142|F3|817.60(5)|817.60(5) DEALING IN STOLEN CREDIT CARDS|05/16/2010|CONS|CONSOLIDATED CASE|09/22/2010|||L563781861070|FL|N||||||N|N|N|N|||||| Circuit Court||LEONARD|SEBASTIAN|ANTONIO||Defendant|292010CF007748000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|05/17/2010|CLOSED|09/27/2010|M|DC H35524|CALHOUN CI 19562 SE INSTITUTION DR|BLOUNTSTOWN|FL|32424|Black|03/27/1986|139|F3|817.60(5)|817.60(5) DEALING IN STOLEN CREDIT CARDS|05/16/2010|CONS|CONSOLIDATED CASE|09/22/2010|||L563781861070|FL|N||||||N|N|N|N|||||| Circuit Court||LEONARD|SEBASTIAN|ANTONIO||Defendant|292010CF007748000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|05/17/2010|CLOSED|09/27/2010|M|DC H35524|CALHOUN CI 19562 SE INSTITUTION DR|BLOUNTSTOWN|FL|32424|Black|03/27/1986|4|F3|8175682A|8175682A FRAUDULENT USE OF PERSONAL INFORMATION|05/16/2010|CONS|CONSOLIDATED CASE|09/22/2010|||L563781861070|FL|N||||||N|N|N|N|||||| Circuit Court||LEONARD|SEBASTIAN|ANTONIO||Defendant|292010CF007748000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|05/17/2010|CLOSED|09/27/2010|M|DC H35524|CALHOUN CI 19562 SE INSTITUTION DR|BLOUNTSTOWN|FL|32424|Black|03/27/1986|102|F3|8175682A|8175682A FRAUDULENT USE OF PERSONAL INFORMATION|05/16/2010|CONS|CONSOLIDATED CASE|09/22/2010|||L563781861070|FL|N||||||N|N|N|N|||||| Circuit Court||LEONARD|SEBASTIAN|ANTONIO||Defendant|292010CF007748000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|05/17/2010|CLOSED|09/27/2010|M|DC H35524|CALHOUN CI 19562 SE INSTITUTION DR|BLOUNTSTOWN|FL|32424|Black|03/27/1986|86|F3|8175682A|8175682A FRAUDULENT USE OF PERSONAL INFORMATION|05/16/2010|CONS|CONSOLIDATED CASE|09/22/2010|||L563781861070|FL|N||||||N|N|N|N|||||| Circuit Court||LEONARD|SEBASTIAN|ANTONIO||Defendant|292010CF007748000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|05/17/2010|CLOSED|09/27/2010|M|DC H35524|CALHOUN CI 19562 SE INSTITUTION DR|BLOUNTSTOWN|FL|32424|Black|03/27/1986|52|F3|8175682A|8175682A FRAUDULENT USE OF PERSONAL INFORMATION|05/16/2010|CONS|CONSOLIDATED CASE|09/22/2010|||L563781861070|FL|N||||||N|N|N|N|||||| Circuit Court||LEONARD|SEBASTIAN|ANTONIO||Defendant|292010CF007748000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|05/17/2010|CLOSED|09/27/2010|M|DC H35524|CALHOUN CI 19562 SE INSTITUTION DR|BLOUNTSTOWN|FL|32424|Black|03/27/1986|23|F3|8175682A|8175682A FRAUDULENT USE OF PERSONAL INFORMATION|05/16/2010|CONS|CONSOLIDATED CASE|09/22/2010|||L563781861070|FL|N||||||N|N|N|N|||||| Circuit Court||LEONARD|SEBASTIAN|ANTONIO||Defendant|292010CF007748000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|05/17/2010|CLOSED|09/27/2010|M|DC H35524|CALHOUN CI 19562 SE INSTITUTION DR|BLOUNTSTOWN|FL|32424|Black|03/27/1986|27|F3|8175682A|8175682A FRAUDULENT USE OF PERSONAL INFORMATION|05/16/2010|CONS|CONSOLIDATED CASE|09/22/2010|||L563781861070|FL|N||||||N|N|N|N|||||| Circuit Court||LEONARD|SEBASTIAN|ANTONIO||Defendant|292010CF007748000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|05/17/2010|CLOSED|09/27/2010|M|DC H35524|CALHOUN CI 19562 SE INSTITUTION DR|BLOUNTSTOWN|FL|32424|Black|03/27/1986|20|F3|8175682A|8175682A FRAUDULENT USE OF PERSONAL INFORMATION|05/16/2010|CONS|CONSOLIDATED CASE|09/22/2010|||L563781861070|FL|N||||||N|N|N|N|||||| Circuit Court||LEONARD|SEBASTIAN|ANTONIO||Defendant|292010CF007748000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|05/17/2010|CLOSED|09/27/2010|M|DC H35524|CALHOUN CI 19562 SE INSTITUTION DR|BLOUNTSTOWN|FL|32424|Black|03/27/1986|69|F3|8175682A|8175682A FRAUDULENT USE OF PERSONAL INFORMATION|05/16/2010|CONS|CONSOLIDATED CASE|09/22/2010|||L563781861070|FL|N||||||N|N|N|N|||||| Circuit Court||LEONARD|SEBASTIAN|ANTONIO||Defendant|292010CF007748000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|05/17/2010|CLOSED|09/27/2010|M|DC H35524|CALHOUN CI 19562 SE INSTITUTION DR|BLOUNTSTOWN|FL|32424|Black|03/27/1986|7|F3|8175682A|8175682A FRAUDULENT USE OF PERSONAL INFORMATION|05/16/2010|CONS|CONSOLIDATED CASE|09/22/2010|||L563781861070|FL|N||||||N|N|N|N|||||| Circuit Court||LEONARD|SEBASTIAN|ANTONIO||Defendant|292010CF007748000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|05/17/2010|CLOSED|09/27/2010|M|DC H35524|CALHOUN CI 19562 SE INSTITUTION DR|BLOUNTSTOWN|FL|32424|Black|03/27/1986|24|F3|8175682A|8175682A FRAUDULENT USE OF PERSONAL INFORMATION|05/16/2010|CONS|CONSOLIDATED CASE|09/22/2010|||L563781861070|FL|N||||||N|N|N|N|||||| Circuit Court||LEONARD|SEBASTIAN|ANTONIO||Defendant|292010CF007748000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|05/17/2010|CLOSED|09/27/2010|M|DC H35524|CALHOUN CI 19562 SE INSTITUTION DR|BLOUNTSTOWN|FL|32424|Black|03/27/1986|2|F3|8175682A|8175682A FRAUDULENT USE OF PERSONAL INFORMATION|05/16/2010|CONS|CONSOLIDATED CASE|09/22/2010|||L563781861070|FL|N||||||N|N|N|N|||||| Circuit Court||LEONARD|SEBASTIAN|ANTONIO||Defendant|292010CF007748000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|05/17/2010|CLOSED|09/27/2010|M|DC H35524|CALHOUN CI 19562 SE INSTITUTION DR|BLOUNTSTOWN|FL|32424|Black|03/27/1986|132|F3|817.60(5)|817.60(5) DEALING IN STOLEN CREDIT CARDS|05/16/2010|CONS|CONSOLIDATED CASE|09/22/2010|||L563781861070|FL|N||||||N|N|N|N|||||| Circuit Court||LEONARD|SEBASTIAN|ANTONIO||Defendant|292010CF007748000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|05/17/2010|CLOSED|09/27/2010|M|DC H35524|CALHOUN CI 19562 SE INSTITUTION DR|BLOUNTSTOWN|FL|32424|Black|03/27/1986|58|F3|8175682A|8175682A FRAUDULENT USE OF PERSONAL INFORMATION|05/16/2010|CONS|CONSOLIDATED CASE|09/22/2010|||L563781861070|FL|N||||||N|N|N|N|||||| Circuit Court||LEONARD|SEBASTIAN|ANTONIO||Defendant|292010CF007748000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|05/17/2010|CLOSED|09/27/2010|M|DC H35524|CALHOUN CI 19562 SE INSTITUTION DR|BLOUNTSTOWN|FL|32424|Black|03/27/1986|73|F3|8175682A|8175682A FRAUDULENT USE OF PERSONAL INFORMATION|05/16/2010|CONS|CONSOLIDATED CASE|09/22/2010|||L563781861070|FL|N||||||N|N|N|N|||||| Circuit Court||LEONARD|SEBASTIAN|ANTONIO||Defendant|292010CF007748000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|05/17/2010|CLOSED|09/27/2010|M|DC H35524|CALHOUN CI 19562 SE INSTITUTION DR|BLOUNTSTOWN|FL|32424|Black|03/27/1986|55|F3|8175682A|8175682A FRAUDULENT USE OF PERSONAL INFORMATION|05/16/2010|CONS|CONSOLIDATED CASE|09/22/2010|||L563781861070|FL|N||||||N|N|N|N|||||| Circuit Court||LEONARD|SEBASTIAN|ANTONIO||Defendant|292010CF007748000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|05/17/2010|CLOSED|09/27/2010|M|DC H35524|CALHOUN CI 19562 SE INSTITUTION DR|BLOUNTSTOWN|FL|32424|Black|03/27/1986|74|F3|8175682A|8175682A FRAUDULENT USE OF PERSONAL INFORMATION|05/16/2010|CONS|CONSOLIDATED CASE|09/22/2010|||L563781861070|FL|N||||||N|N|N|N|||||| Circuit Court||LEONARD|SEBASTIAN|ANTONIO||Defendant|292010CF007748000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|05/17/2010|CLOSED|09/27/2010|M|DC H35524|CALHOUN CI 19562 SE INSTITUTION DR|BLOUNTSTOWN|FL|32424|Black|03/27/1986|75|F3|8175682A|8175682A FRAUDULENT USE OF PERSONAL INFORMATION|05/16/2010|CONS|CONSOLIDATED CASE|09/22/2010|||L563781861070|FL|N||||||N|N|N|N|||||| Circuit Court||LEONARD|SEBASTIAN|ANTONIO||Defendant|292010CF007748000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|05/17/2010|CLOSED|09/27/2010|M|DC H35524|CALHOUN CI 19562 SE INSTITUTION DR|BLOUNTSTOWN|FL|32424|Black|03/27/1986|71|F3|8175682A|8175682A FRAUDULENT USE OF PERSONAL INFORMATION|05/16/2010|CONS|CONSOLIDATED CASE|09/22/2010|||L563781861070|FL|N||||||N|N|N|N|||||| Circuit Court||LEONARD|SEBASTIAN|ANTONIO||Defendant|292010CF007748000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|05/17/2010|CLOSED|09/27/2010|M|DC H35524|CALHOUN CI 19562 SE INSTITUTION DR|BLOUNTSTOWN|FL|32424|Black|03/27/1986|72|F3|8175682A|8175682A FRAUDULENT USE OF PERSONAL INFORMATION|05/16/2010|CONS|CONSOLIDATED CASE|09/22/2010|||L563781861070|FL|N||||||N|N|N|N|||||| Circuit Court||LEONARD|SEBASTIAN|ANTONIO||Defendant|292010CF007748000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|05/17/2010|CLOSED|09/27/2010|M|DC H35524|CALHOUN CI 19562 SE INSTITUTION DR|BLOUNTSTOWN|FL|32424|Black|03/27/1986|57|F3|8175682A|8175682A FRAUDULENT USE OF PERSONAL INFORMATION|05/16/2010|CONS|CONSOLIDATED CASE|09/22/2010|||L563781861070|FL|N||||||N|N|N|N|||||| Circuit Court||LEONARD|SEBASTIAN|ANTONIO||Defendant|292010CF007748000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|05/17/2010|CLOSED|09/27/2010|M|DC H35524|CALHOUN CI 19562 SE INSTITUTION DR|BLOUNTSTOWN|FL|32424|Black|03/27/1986|77|F3|8175682A|8175682A FRAUDULENT USE OF PERSONAL INFORMATION|05/16/2010|CONS|CONSOLIDATED CASE|09/22/2010|||L563781861070|FL|N||||||N|N|N|N|||||| Circuit Court||LEONARD|SEBASTIAN|ANTONIO||Defendant|292010CF007748000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|05/17/2010|CLOSED|09/27/2010|M|DC H35524|CALHOUN CI 19562 SE INSTITUTION DR|BLOUNTSTOWN|FL|32424|Black|03/27/1986|62|F3|8175682A|8175682A FRAUDULENT USE OF PERSONAL INFORMATION|05/16/2010|CONS|CONSOLIDATED CASE|09/22/2010|||L563781861070|FL|N||||||N|N|N|N|||||| Circuit Court||LEONARD|SEBASTIAN|ANTONIO||Defendant|292010CF007748000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|05/17/2010|CLOSED|09/27/2010|M|DC H35524|CALHOUN CI 19562 SE INSTITUTION DR|BLOUNTSTOWN|FL|32424|Black|03/27/1986|78|F3|8175682A|8175682A FRAUDULENT USE OF PERSONAL INFORMATION|05/16/2010|CONS|CONSOLIDATED CASE|09/22/2010|||L563781861070|FL|N||||||N|N|N|N|||||| Circuit Court||LEONARD|SEBASTIAN|ANTONIO||Defendant|292010CF007748000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|05/17/2010|CLOSED|09/27/2010|M|DC H35524|CALHOUN CI 19562 SE INSTITUTION DR|BLOUNTSTOWN|FL|32424|Black|03/27/1986|79|F3|8175682A|8175682A FRAUDULENT USE OF PERSONAL INFORMATION|05/16/2010|CONS|CONSOLIDATED CASE|09/22/2010|||L563781861070|FL|N||||||N|N|N|N|||||| Circuit Court||LEONARD|SEBASTIAN|ANTONIO||Defendant|292010CF007748000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|05/17/2010|CLOSED|09/27/2010|M|DC H35524|CALHOUN CI 19562 SE INSTITUTION DR|BLOUNTSTOWN|FL|32424|Black|03/27/1986|8|F3|8175682A|8175682A FRAUDULENT USE OF PERSONAL INFORMATION|05/16/2010|CONS|CONSOLIDATED CASE|09/22/2010|||L563781861070|FL|N||||||N|N|N|N|||||| Circuit Court||LEONARD|SHANNON|ELIZABETH||Defendant|292010CF008373000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|05/28/2010|Close of ReOpen|04/01/2011|F|7202 FORT KING RD||ZEPHYRHILLS|FL|33541-|White|10/22/1983|1|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|05/27/2010|ADJG|NT - ADJUDGED GUILTY|04/01/2011|||L563785838820|FL|N||||||N|N|N|N|||||LEONARD, SHANNON|212.00 Circuit Court||LEONARD|SHELTON|ERIC||Defendant|291995CF014722000AHC||FELONY DRUG OFFENSE|G||10/30/1995|CLOSED|04/23/1996|M|5480 26TH ST 29||ST PETERSBURG|FL|33712|White|04/29/1970|1|F3|893136A|893136A POSSESSION|10/28/1995|NTAW|NT - ADJUDICATION WITHHELD|04/23/1996|||L563785701490|FL|N||||||N|N|N|N||||||362.00 Circuit Court||LEONARD|SHELTON|ERIC||Defendant|291995CF014722000AHC||FELONY DRUG OFFENSE|G||10/30/1995|CLOSED|04/23/1996|M|5480 26TH ST 29||ST PETERSBURG|FL|33712|White|04/29/1970|2|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|10/28/1995|NTAW|NT - ADJUDICATION WITHHELD|04/23/1996|||L563785701490|FL|N||||||N|N|N|N||||||362.00 Circuit Court||LEONARD|SHERRY|LEE||Defendant|291995AP009324000AHC||CONVAPPEALS|F||07/13/1995|CLOSED|01/23/2000|F|2002 E. CLINTON ST||TAMPA|FL|33610|White||1|NN|1|1 NOTICE OF APPEAL|07/13/1995||||||||N||||||N|N|N|N|||||JAMES, JESSE| Circuit Court||LEONARD|STEFANIE|ELIZABETH||Defendant|292004CF007913000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|04/25/2004|CLOSED|04/11/2005|F|5229 ORANGE AVE||SEFFNER|FL|33584|White|01/19/1982|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|04/25/2004|NOLP|NOLLE PROSSED|04/11/2005|||L563785825190|FL|N||||||N|N|N|N|||||LEONARD, STEFANIE E; LEONARD, STEFANIE ELIZABETH; LEONARD, STEPH| Circuit Court||LEONARD|STEFANIE|ELIZABETH||Defendant|292004CF007913000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|04/25/2004|CLOSED|04/11/2005|F|5229 ORANGE AVE||SEFFNER|FL|33584|White|01/19/1982|1|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|04/25/2004|NOLP|NOLLE PROSSED|04/11/2005|||L563785825190|FL|N||||||N|N|N|N|||||LEONARD, STEFANIE E; LEONARD, STEFANIE ELIZABETH; LEONARD, STEPH| Circuit Court||LEONARD|STEFANIE|ELIZABETH||Defendant|292011CF016736000BHC||FELONY BURGLARY|D|Moody, Ashley B.|11/01/2011|Close of ReOpen|02/21/2013|F|5229 ORANGE AVE||SEFFNER|FL|33584|White|01/19/1982|2|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|11/01/2011|NTAW|NT - ADJUDICATION WITHHELD|04/02/2012|||L563785825190|FL|N||||315.00|10/10/2012|N|N|N|N|||||LEONARD, STEFANIE E; LEONARD, STEFANIE ELIZABETH; LEONARD, STEPH| Circuit Court||LEONARD|STEFANIE|ELIZABETH||Defendant|292011CF016736000BHC||FELONY BURGLARY|D|Moody, Ashley B.|11/01/2011|Close of ReOpen|02/21/2013|F|5229 ORANGE AVE||SEFFNER|FL|33584|White|01/19/1982|1|M1|810.08(2)b|810.08(2)b TRESPASS IN OCCUPIED STRUCTURE OR CONVEYANCE|11/01/2011|NTAW|NT - ADJUDICATION WITHHELD|04/02/2012|||L563785825190|FL|N||||315.00|10/10/2012|N|N|N|N|||||LEONARD, STEFANIE E; LEONARD, STEFANIE ELIZABETH; LEONARD, STEPH| Circuit Court||LEONARD|STEFANIE|ELIZABETH||Defendant|292011CF016737000AHC||FELONY BURGLARY|O|Heinrich, Walter R|11/01/2011|CLOSED|11/14/2011|F|5229 ORANGE AVE||SEFFNER|FL|33584|White|01/19/1982|1|F2|810021B3A|810021B3A BURGLARY OF AN OCCUPIED DWELLING|11/01/2011|CONS|CONSOLIDATED CASE|11/08/2011|||L563785825190|FL|N||||||N|N|N|N|||||LEONARD, STEFANIE E; LEONARD, STEFANIE ELIZABETH; LEONARD, STEPH| Circuit Court||LEONARD|STEFANIE|ELIZABETH||Defendant|292011CF016737000AHC||FELONY BURGLARY|O|Heinrich, Walter R|11/01/2011|CLOSED|11/14/2011|F|5229 ORANGE AVE||SEFFNER|FL|33584|White|01/19/1982|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|11/01/2011|CONS|CONSOLIDATED CASE|11/08/2011|||L563785825190|FL|N||||||N|N|N|N|||||LEONARD, STEFANIE E; LEONARD, STEFANIE ELIZABETH; LEONARD, STEPH| Circuit Court||LEONARD|STEPHEN|S||Defendant|292004AP012275000AHC||CONVAPPEALS|C|Foster, Robert A|06/30/2004|CLOSED|12/07/2006|M|9950 JEFFERSON RD||THONOTOSASSA|FL|33592|Unavailable||1|NN|0001|0001 NOTICE OF APPEAL|06/29/2004||||||||N||||||N|N|N|N|||||| Circuit Court||LEONARD|THOMAS|JOSEPH||Defendant|291983CF000201000AHC||FELONY WORTHLESS CHECK|||12/14/1987|CLOSED|03/17/1988|M|NI||UNKNOWN|FL|NI|White|11/29/1942|1|F|832054|SEE DOCKET OR CASE FILE FOR CHARGES|12/14/1987||||||||N||||||N|N|N|N|||||| Circuit Court||LEONARD|THOMAS|JOSEPH||Defendant|291983CF009498000AHC||FELONY WORTHLESS CHECK|||12/14/1987|CLOSED|03/17/1988|M|NI||UNKNOWN|FL|NI|White|11/29/1942|1|F|832054|SEE DOCKET OR CASE FILE FOR CHARGES|12/14/1987||||||||N||||||N|N|N|N|||||| Circuit Court||LEONARD|THOMAS|JOSEPH||Defendant|291987CF007077000AHC||FELONY THEFT FORGERY FRAUD|||06/09/1987|CLOSED|03/17/1988|M|NI||UNKNOWN|FL|NI|White|11/29/1942|1|F3|8120142B |SEE DOCKET OR CASE FILE FOR CHARGES|06/09/1987||||||||N||||||N|N|N|N|||||| Circuit Court||LEONARD|THOMAS|RAY||Defendant|291989CF005408000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|04/09/1989|CLOSED|04/02/2020|N||||||Unavailable|02/27/1953|1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|04/08/1989||||||||N||||||N|N|N|N|||||| Circuit Court||LEONARD|THOMAS|RAY||Defendant|291999AP015316000AHC||CONVAPPEALS|D|Barber, Thomas P|08/30/1999|CLOSED|10/09/2001|M|320 W GIDDENS||TAMPA|FL|33603|White|02/27/1953|1|NN|1|1 NOTICE OF APPEAL|08/30/1999|CMANA|CONVMANDATE AFFIRMED|10/09/2001|||L563836530670|FL|N||||||N|N|N|N|||||| Circuit Court||LEONARD|THOMAS|WILLIAM||Defendant|292005CF009112000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|05/10/2005|Close of ReOpen|05/08/2014|M|1736 MULBERRY DR E APT B||TAMPA|FL|33604|White|01/30/1965|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|05/10/2005|ADJG|NT - ADJUDGED GUILTY|09/13/2005|||L563839650300|FL|N||||562.00||N|N|N|N|||||LEONARD, LENNY|25.00 Circuit Court||LEONARD|THOMAS|WILLIAM||Defendant|292005CF009112000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|05/10/2005|Close of ReOpen|05/08/2014|M|1736 MULBERRY DR E APT B||TAMPA|FL|33604|White|01/30/1965|5|M2|322.34(2)a|322.34(2)a DRIVING W/LICENSE CANC, SUSP, OR REVOKED|05/10/2005|ADJG|NT - ADJUDGED GUILTY|09/13/2005|||L563839650300|FL|N||||562.00||N|N|N|N|||||LEONARD, LENNY|25.00 Circuit Court||LEONARD|THOMAS|WILLIAM||Defendant|292005CF009112000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|05/10/2005|Close of ReOpen|05/08/2014|M|1736 MULBERRY DR E APT B||TAMPA|FL|33604|White|01/30/1965|4|M2|320.02(1)|320.02(1) OPERATING UNREGISTERED VEHICLE|05/10/2005|ADJG|NT - ADJUDGED GUILTY|09/13/2005|||L563839650300|FL|N||||562.00||N|N|N|N|||||LEONARD, LENNY|25.00 Circuit Court||LEONARD|THOMAS|WILLIAM||Defendant|292005CF009112000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|05/10/2005|Close of ReOpen|05/08/2014|M|1736 MULBERRY DR E APT B||TAMPA|FL|33604|White|01/30/1965|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|05/10/2005|ADJG|NT - ADJUDGED GUILTY|09/13/2005|||L563839650300|FL|N||||562.00||N|N|N|N|||||LEONARD, LENNY|25.00 Circuit Court||LEONARD|THOMAS|WILLIAM||Defendant|292005CF009112000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|05/10/2005|Close of ReOpen|05/08/2014|M|1736 MULBERRY DR E APT B||TAMPA|FL|33604|White|01/30/1965|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|05/10/2005|ADJG|NT - ADJUDGED GUILTY|09/13/2005|||L563839650300|FL|N||||562.00||N|N|N|N|||||LEONARD, LENNY|25.00 Circuit Court||LEONARD|TIJUANA|CHARISSE||Defendant|292002CF004755000AHC||FELONY THEFT FORGERY FRAUD|F|Timmerman, Wayne S|04/08/2002|CLOSED|05/16/2007|F|8205 PALMA VISTA LN||TAMPA|FL|33601|Black|04/12/1976|2|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|11/15/2001|ADJG|NT - ADJUDGED GUILTY|05/16/2007|||L563803766320|IL|N||||||N|N|N|N|||||DEGRAFFINREED, JOI D; HULLUM, LATASHA S; LEONARD, TIJUANA; MCCARTER, SANQUENETTE; TAYLOR, SHALANDA MARIE|410.00 Circuit Court||LEONARD|TIJUANA|CHARISSE||Defendant|292002CF004755000AHC||FELONY THEFT FORGERY FRAUD|F|Timmerman, Wayne S|04/08/2002|CLOSED|05/16/2007|F|8205 PALMA VISTA LN||TAMPA|FL|33601|Black|04/12/1976|1|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|11/15/2001|ADJG|NT - ADJUDGED GUILTY|05/16/2007|||L563803766320|IL|N||||||N|N|N|N|||||DEGRAFFINREED, JOI D; HULLUM, LATASHA S; LEONARD, TIJUANA; MCCARTER, SANQUENETTE; TAYLOR, SHALANDA MARIE|410.00 Circuit Court||LEONARD|TIJUANA|CHARISSE||Defendant|292003CF010739000AHC||FELONY THEFT FORGERY FRAUD|F|Timmerman, Wayne S|06/26/2003|CLOSED|05/16/2007|F|8205 PALMA VISTA LN||TAMPA|FL|33601|Black|04/12/1976|5|F3|3222125A|3222125A FALSE STATEMENT IN OBTAINING A DRIVERS LICENSE|01/09/2001|NTDISM|NT - DISMISSED|05/16/2007|||L563803766320|IL|N||||||N|N|N|N|||||DEGRAFFINREED, JOI D; HULLUM, LATASHA S; LEONARD, TIJUANA; MCCARTER, SANQUENETTE; TAYLOR, SHALANDA MARIE| Circuit Court||LEONARD|TIJUANA|CHARISSE||Defendant|292003CF010739000AHC||FELONY THEFT FORGERY FRAUD|F|Timmerman, Wayne S|06/26/2003|CLOSED|05/16/2007|F|8205 PALMA VISTA LN||TAMPA|FL|33601|Black|04/12/1976|3|F3|3222125A|3222125A FALSE STATEMENT IN OBTAINING A DRIVERS LICENSE|01/09/2001|NTDISM|NT - DISMISSED|05/16/2007|||L563803766320|IL|N||||||N|N|N|N|||||DEGRAFFINREED, JOI D; HULLUM, LATASHA S; LEONARD, TIJUANA; MCCARTER, SANQUENETTE; TAYLOR, SHALANDA MARIE| Circuit Court||LEONARD|TIJUANA|CHARISSE||Defendant|292003CF010739000AHC||FELONY THEFT FORGERY FRAUD|F|Timmerman, Wayne S|06/26/2003|CLOSED|05/16/2007|F|8205 PALMA VISTA LN||TAMPA|FL|33601|Black|04/12/1976|1|F3|3222125A|3222125A FALSE STATEMENT IN OBTAINING A DRIVERS LICENSE|01/09/2001|NTDISM|NT - DISMISSED|05/16/2007|||L563803766320|IL|N||||||N|N|N|N|||||DEGRAFFINREED, JOI D; HULLUM, LATASHA S; LEONARD, TIJUANA; MCCARTER, SANQUENETTE; TAYLOR, SHALANDA MARIE| Circuit Court||LEONARD|TIJUANA|CHARISSE||Defendant|292003CF010739000AHC||FELONY THEFT FORGERY FRAUD|F|Timmerman, Wayne S|06/26/2003|CLOSED|05/16/2007|F|8205 PALMA VISTA LN||TAMPA|FL|33601|Black|04/12/1976|8|F3|8175682A|8175682A FRAUDULENT USE OF PERSONAL INFORMATION|01/09/2001|NTDISM|NT - DISMISSED|05/16/2007|||L563803766320|IL|N||||||N|N|N|N|||||DEGRAFFINREED, JOI D; HULLUM, LATASHA S; LEONARD, TIJUANA; MCCARTER, SANQUENETTE; TAYLOR, SHALANDA MARIE| Circuit Court||LEONARD|TIJUANA|CHARISSE||Defendant|292003CF010739000AHC||FELONY THEFT FORGERY FRAUD|F|Timmerman, Wayne S|06/26/2003|CLOSED|05/16/2007|F|8205 PALMA VISTA LN||TAMPA|FL|33601|Black|04/12/1976|6|F3|8175682A|8175682A FRAUDULENT USE OF PERSONAL INFORMATION|01/09/2001|NTDISM|NT - DISMISSED|05/16/2007|||L563803766320|IL|N||||||N|N|N|N|||||DEGRAFFINREED, JOI D; HULLUM, LATASHA S; LEONARD, TIJUANA; MCCARTER, SANQUENETTE; TAYLOR, SHALANDA MARIE| Circuit Court||LEONARD|TIJUANA|CHARISSE||Defendant|292003CF010739000AHC||FELONY THEFT FORGERY FRAUD|F|Timmerman, Wayne S|06/26/2003|CLOSED|05/16/2007|F|8205 PALMA VISTA LN||TAMPA|FL|33601|Black|04/12/1976|4|F3|8175682A|8175682A FRAUDULENT USE OF PERSONAL INFORMATION|01/09/2001|NTDISM|NT - DISMISSED|05/16/2007|||L563803766320|IL|N||||||N|N|N|N|||||DEGRAFFINREED, JOI D; HULLUM, LATASHA S; LEONARD, TIJUANA; MCCARTER, SANQUENETTE; TAYLOR, SHALANDA MARIE| Circuit Court||LEONARD|TIJUANA|CHARISSE||Defendant|292003CF010739000AHC||FELONY THEFT FORGERY FRAUD|F|Timmerman, Wayne S|06/26/2003|CLOSED|05/16/2007|F|8205 PALMA VISTA LN||TAMPA|FL|33601|Black|04/12/1976|2|F3|8175682A|8175682A FRAUDULENT USE OF PERSONAL INFORMATION|01/09/2001|NTDISM|NT - DISMISSED|05/16/2007|||L563803766320|IL|N||||||N|N|N|N|||||DEGRAFFINREED, JOI D; HULLUM, LATASHA S; LEONARD, TIJUANA; MCCARTER, SANQUENETTE; TAYLOR, SHALANDA MARIE| Circuit Court||LEONARD|TIJUANA|CHARISSE||Defendant|292003CF010739000AHC||FELONY THEFT FORGERY FRAUD|F|Timmerman, Wayne S|06/26/2003|CLOSED|05/16/2007|F|8205 PALMA VISTA LN||TAMPA|FL|33601|Black|04/12/1976|7|F3|3222125A|3222125A FALSE STATEMENT IN OBTAINING A DRIVERS LICENSE|01/09/2001|NTDISM|NT - DISMISSED|05/16/2007|||L563803766320|IL|N||||||N|N|N|N|||||DEGRAFFINREED, JOI D; HULLUM, LATASHA S; LEONARD, TIJUANA; MCCARTER, SANQUENETTE; TAYLOR, SHALANDA MARIE| Circuit Court||LEONARD|TRAVIS|LEE||Defendant|292009CF000622000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|01/11/2009|CLOSED|06/23/2009|M|6402 HOLLOMAN CREEK CT||PLANT CITY|FL|33565-|White|08/23/1975|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|01/11/2009|ADJG|NT - ADJUDGED GUILTY|06/23/2009|||L563812753030|FL|N||||452.00|10/08/2009|N|N|N|N|||||| Circuit Court||LEONARD|TRAVIS|LEE||Defendant|292009CF000622000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|01/11/2009|CLOSED|06/23/2009|M|6402 HOLLOMAN CREEK CT||PLANT CITY|FL|33565-|White|08/23/1975|3|M2|316192|316192 RECKLESS DRIVING|01/11/2009|ADJG|NT - ADJUDGED GUILTY|06/23/2009|||L563812753030|FL|N||||452.00|10/08/2009|N|N|N|N|||||| Circuit Court||LEONARD|TRAVIS|LEE||Defendant|292009CF000622000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|01/11/2009|CLOSED|06/23/2009|M|6402 HOLLOMAN CREEK CT||PLANT CITY|FL|33565-|White|08/23/1975|1|F3|918131A|918131A TAMPERING WITH PHYSICAL EVIDENCE (DESTROY)|01/11/2009|NTAW|NT - ADJUDICATION WITHHELD|06/23/2009|||L563812753030|FL|N||||452.00|10/08/2009|N|N|N|N|||||| Circuit Court||LEONARD|TREVOR|SEAN||Defendant|292022CF014341000AHC||FELONY THEFT FORGERY FRAUD|E|Kiser, Mark D|10/24/2022|CLOSED|05/11/2023|M|NO ADDRESS||TAMPA|FL|00000|White|07/13/1987|2|M1|812.014(2)E|8120142E - THEF1012 (MF) PETIT THEFT FIRST DEGREE|08/23/2022|ADJG|NT - ADJUDGED GUILTY|05/11/2023|||L563817872530|FL|N||||||N|N|N|N||||||689.00 Circuit Court||LEONARD|TREVOR|SEAN||Defendant|292022CF014341000AHC||FELONY THEFT FORGERY FRAUD|E|Kiser, Mark D|10/24/2022|CLOSED|05/11/2023|M|NO ADDRESS||TAMPA|FL|00000|White|07/13/1987|1|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|08/23/2022|NTNINF|NT - NO INFORMATION FILED|12/15/2022|||L563817872530|FL|N||||||N|N|N|N||||||689.00 Circuit Court||LEONARD|TREVOR|SEAN||Defendant|292022CF014341000AHC||FELONY THEFT FORGERY FRAUD|E|Kiser, Mark D|10/24/2022|CLOSED|05/11/2023|M|NO ADDRESS||TAMPA|FL|00000|White|07/13/1987|3|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|08/23/2022|ADJG|NT - ADJUDGED GUILTY|05/11/2023|||L563817872530|FL|N||||||N|N|N|N||||||689.00 Circuit Court||LEONARD|TREVOR|SEAN||Defendant|292023CF001303000AHC||FELONY BURGLARY|O|Ward, Laura E|01/27/2023|CLOSED|02/10/2023|M|NO ADDRESS||TAMPA|FL|00000|White|07/13/1987|1|F2|810021B3B|810021B3B-BURG0012 (FS) BURGLARY OF AN UNOCCUPIED DWELLING|01/13/2023|NTLOR|NT - LETTER OF RELEASE|02/10/2023|||L563817872530|FL|N||||||N|N|N|N|||||| Circuit Court||LEONARD|TREVOR|SEAN||Defendant|292023CF001303000AHC||FELONY BURGLARY|O|Ward, Laura E|01/27/2023|CLOSED|02/10/2023|M|NO ADDRESS||TAMPA|FL|00000|White|07/13/1987|2|F3|812.014(2)(c)1|8120142C1 - THEF2010 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|01/13/2023|NTLOR|NT - LETTER OF RELEASE|02/10/2023|||L563817872530|FL|N||||||N|N|N|N|||||| Circuit Court||LEONARD|TREVOR|SEAN||Defendant|292023CF011297000AHC||FELONY BURGLARY|B|Fernandez, Kimberly K|07/25/2023|Close of ReOpen|02/01/2024|M|6010 BEACON ISLES DR APT 108||TAMPA|FL|33615|White|07/13/1987|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|07/25/2023|ADJG|NT - ADJUDGED GUILTY|10/18/2023|||L563817872530|FL|N||||||N|N|N|N||||||801.00 Circuit Court||LEONARD|TREVOR|SEAN||Defendant|292023CF011297000AHC||FELONY BURGLARY|B|Fernandez, Kimberly K|07/25/2023|Close of ReOpen|02/01/2024|M|6010 BEACON ISLES DR APT 108||TAMPA|FL|33615|White|07/13/1987|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|07/25/2023|ADJG|NT - ADJUDGED GUILTY|10/18/2023|||L563817872530|FL|N||||||N|N|N|N||||||801.00 Circuit Court||LEONARD|TREVOR|SEAN||Defendant|292023CF011297000AHC||FELONY BURGLARY|B|Fernandez, Kimberly K|07/25/2023|Close of ReOpen|02/01/2024|M|6010 BEACON ISLES DR APT 108||TAMPA|FL|33615|White|07/13/1987|3|F2|810021B3B|810021B3B-BURG0012 (FS) BURGLARY OF AN UNOCCUPIED DWELLING|07/20/2023|ADJG|NT - ADJUDGED GUILTY|10/18/2023|||L563817872530|FL|N||||||N|N|N|N||||||801.00 Circuit Court||LEONARD|TREVOR|SEAN||Defendant|292023CF011297000AHC||FELONY BURGLARY|B|Fernandez, Kimberly K|07/25/2023|Close of ReOpen|02/01/2024|M|6010 BEACON ISLES DR APT 108||TAMPA|FL|33615|White|07/13/1987|4|F3|812.014(2)(c)1|8120142C1 - THEF2010 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|07/20/2023|ADJG|NT - ADJUDGED GUILTY|10/18/2023|||L563817872530|FL|N||||||N|N|N|N||||||801.00 Circuit Court||LEONARD|TREVOR|SEAN||Defendant|292023CF011298000AHC||FELONY BURGLARY|O|Ward, Laura E|07/26/2023|CLOSED|08/07/2023|M|16724 ISLANDER LN||TAMPA|FL|33615|White|07/13/1987|3|F2|810021B3B|810021B3B-BURG0012 (FS) BURGLARY OF AN UNOCCUPIED DWELLING|07/20/2023|CONS|CONSOLIDATED CASE|08/07/2023|||L563817872530|FL|N||||||N|N|N|N|||||| Circuit Court||LEONARD|TREVOR|SEAN||Defendant|292023CF011298000AHC||FELONY BURGLARY|O|Ward, Laura E|07/26/2023|CLOSED|08/07/2023|M|16724 ISLANDER LN||TAMPA|FL|33615|White|07/13/1987|4|F3|812.014(2)(c)1|8120142C1 - THEF2010 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|07/20/2023|CONS|CONSOLIDATED CASE|08/07/2023|||L563817872530|FL|N||||||N|N|N|N|||||| Circuit Court||LEONARD|WALTER|LINDSEY||Defendant|291992CF015819000AHC||FELONY THEFT FORGERY FRAUD|E||11/22/1992|CLOSED|12/13/1994|M|AT LARGE||TAMPA|FL|99999|White|01/05/1956|1|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|11/21/1992|PTAF|PRE-TRIAL ACCEPTANCE|12/13/1994|||L56391256005|FL|N||||||N|N|N|N|||||LEONARD, WALTER L; LEONARD, WALTER LINSEY| Circuit Court||LEONARD|WAYNE|C||Defendant|291986CF017682000AHC||FELONY THEFT FORGERY FRAUD|A||02/24/1992|CLOSED|02/28/1992|M|NI||UNKNOWN|FL|NI|Black|10/13/1952|2|F2|8120191|SEE DOCKET OR CASE FILE FOR CHARGES|12/24/1986|ADJG|NT - ADJUDGED GUILTY|04/24/1987|||||N||||||N|N|N|N|||||| Circuit Court||LEONARD|WAYNE|C||Defendant|291986CF017682000AHC||FELONY THEFT FORGERY FRAUD|A||02/24/1992|CLOSED|02/28/1992|M|NI||UNKNOWN|FL|NI|Black|10/13/1952|1|F3|8120142B|SEE DOCKET OR CASE FILE FOR CHARGES|12/24/1986|ADJG|NT - ADJUDGED GUILTY|04/24/1987|||||N||||||N|N|N|N|||||| Circuit Court||LEONARD|WAYNE|C||Defendant|291986CF017777000AHC||FELONY THEFT FORGERY FRAUD|A||02/20/1992|CLOSED|02/28/1992|M|NI||UNKNOWN|FL|NI|Black|10/13/1952|1|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|12/29/1986|ADJG|NT - ADJUDGED GUILTY|04/24/1987|||||N||||||N|N|N|N|||||| Circuit Court||LEONARD|WILBERN|LEE||Defendant|291994CF006534000AHC||FELONY CRIMES AGAINST PROPERTY|D||05/19/1994|CLOSED|06/08/1994|M|5120 ALPHA CT|#34|TAMPA|FL|33619|White|06/04/1957|1|F3|806131B3|SEE DOCKET OR CASE FILE FOR CHARGES|03/25/1994|NOLP|NOLLE PROSSED|06/08/1994|||L563892572040|FL|N||||||N|N|N|N|||||| Circuit Court||LEONARD|WILLIAM|R||Defendant|292005CF003202000AHC||FELONY BURGLARY|O|Heinrich, Walter R|02/16/2005|CLOSED|05/04/2005|M|12135 BUFFINGTON LANE||RIVERVIEW|FL|33569|White|06/06/1980|1|F2|810023|810023 BURGLARY OF A DWELLING|02/08/2005|NTLOR|NT - LETTER OF RELEASE|05/04/2005|||L563936802060|FL|N||||||N|N|N|N|||||| Circuit Court||LEONARD|WILLIAM|R||Defendant|292005CF003202000AHC||FELONY BURGLARY|O|Heinrich, Walter R|02/16/2005|CLOSED|05/04/2005|M|12135 BUFFINGTON LANE||RIVERVIEW|FL|33569|White|06/06/1980|2|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|02/08/2005|NTLOR|NT - LETTER OF RELEASE|05/04/2005|||L563936802060|FL|N||||||N|N|N|N|||||| Circuit Court||LEONARD GARCIA|ROSALIA|||Defendant|292022CF014204000AHC||FELONY RICO|D|Green, G Gregory|10/21/2022|Open|10/21/2022|F|1257 IRIS LAKE DR APT 103||TAMPA|FL|33619|White|07/12/1993|48|F2|794.011(5)(B)|7940115B - SEXU5102 (FS) SEXUAL BATTERY BY PERSON 18 OR OLDER UPON VICTIM 18 OR OLDER|10/20/2022|NTNINF|NT - NO INFORMATION FILED|11/14/2022|||L563720937520|FL|N||||||N|N|N|N|||||LEONARDGARCIA, ROSALIA|50.00 Circuit Court||LEONARD GARCIA|ROSALIA|||Defendant|292022CF014204000AHC||FELONY RICO|D|Green, G Gregory|10/21/2022|Open|10/21/2022|F|1257 IRIS LAKE DR APT 103||TAMPA|FL|33619|White|07/12/1993|44|F2|794.011(5)(B)|7940115B - SEXU5102 (FS) SEXUAL BATTERY BY PERSON 18 OR OLDER UPON VICTIM 18 OR OLDER|10/20/2022|NTNINF|NT - NO INFORMATION FILED|11/14/2022|||L563720937520|FL|N||||||N|N|N|N|||||LEONARDGARCIA, ROSALIA|50.00 Circuit Court||LEONARD GARCIA|ROSALIA|||Defendant|292022CF014204000AHC||FELONY RICO|D|Green, G Gregory|10/21/2022|Open|10/21/2022|F|1257 IRIS LAKE DR APT 103||TAMPA|FL|33619|White|07/12/1993|28|F3|787021|787021-KIDN5003 (FT) FALSE IMPRISONMENT|06/01/2022||||||L563720937520|FL|N||||||N|N|N|N|||||LEONARDGARCIA, ROSALIA|50.00 Circuit Court||LEONARD GARCIA|ROSALIA|||Defendant|292022CF014204000AHC||FELONY RICO|D|Green, G Gregory|10/21/2022|Open|10/21/2022|F|1257 IRIS LAKE DR APT 103||TAMPA|FL|33619|White|07/12/1993|24|F3|787021|787021-KIDN5003 (FT) FALSE IMPRISONMENT|06/01/2022||||||L563720937520|FL|N||||||N|N|N|N|||||LEONARDGARCIA, ROSALIA|50.00 Circuit Court||LEONARD GARCIA|ROSALIA|||Defendant|292022CF014204000AHC||FELONY RICO|D|Green, G Gregory|10/21/2022|Open|10/21/2022|F|1257 IRIS LAKE DR APT 103||TAMPA|FL|33619|White|07/12/1993|47|F2|794.011(5)(B)|7940115B - SEXU5102 (FS) SEXUAL BATTERY BY PERSON 18 OR OLDER UPON VICTIM 18 OR OLDER|10/20/2022|NTNINF|NT - NO INFORMATION FILED|11/14/2022|||L563720937520|FL|N||||||N|N|N|N|||||LEONARDGARCIA, ROSALIA|50.00 Circuit Court||LEONARD GARCIA|ROSALIA|||Defendant|292022CF014204000AHC||FELONY RICO|D|Green, G Gregory|10/21/2022|Open|10/21/2022|F|1257 IRIS LAKE DR APT 103||TAMPA|FL|33619|White|07/12/1993|31|F3|787.07(1)|787071 - KIDN7200 (FT) HUMAN SMUGGLING|06/01/2022||||||L563720937520|FL|N||||||N|N|N|N|||||LEONARDGARCIA, ROSALIA|50.00 Circuit Court||LEONARD GARCIA|ROSALIA|||Defendant|292022CF014204000AHC||FELONY RICO|D|Green, G Gregory|10/21/2022|Open|10/21/2022|F|1257 IRIS LAKE DR APT 103||TAMPA|FL|33619|White|07/12/1993|30|F3|787.07(1)|787071 - KIDN7200 (FT) HUMAN SMUGGLING|06/01/2022||||||L563720937520|FL|N||||||N|N|N|N|||||LEONARDGARCIA, ROSALIA|50.00 Circuit Court||LEONARD GARCIA|ROSALIA|||Defendant|292022CF014204000AHC||FELONY RICO|D|Green, G Gregory|10/21/2022|Open|10/21/2022|F|1257 IRIS LAKE DR APT 103||TAMPA|FL|33619|White|07/12/1993|29|F3|787.07(1)|787071 - KIDN7200 (FT) HUMAN SMUGGLING|06/01/2022||||||L563720937520|FL|N||||||N|N|N|N|||||LEONARDGARCIA, ROSALIA|50.00 Circuit Court||LEONARD GARCIA|ROSALIA|||Defendant|292022CF014204000AHC||FELONY RICO|D|Green, G Gregory|10/21/2022|Open|10/21/2022|F|1257 IRIS LAKE DR APT 103||TAMPA|FL|33619|White|07/12/1993|35|F3|787.07(1)|787071 - KIDN7200 (FT) HUMAN SMUGGLING|06/01/2022||||||L563720937520|FL|N||||||N|N|N|N|||||LEONARDGARCIA, ROSALIA|50.00 Circuit Court||LEONARD GARCIA|ROSALIA|||Defendant|292022CF014204000AHC||FELONY RICO|D|Green, G Gregory|10/21/2022|Open|10/21/2022|F|1257 IRIS LAKE DR APT 103||TAMPA|FL|33619|White|07/12/1993|34|F3|787.07(1)|787071 - KIDN7200 (FT) HUMAN SMUGGLING|06/01/2022||||||L563720937520|FL|N||||||N|N|N|N|||||LEONARDGARCIA, ROSALIA|50.00 Circuit Court||LEONARD GARCIA|ROSALIA|||Defendant|292022CF014204000AHC||FELONY RICO|D|Green, G Gregory|10/21/2022|Open|10/21/2022|F|1257 IRIS LAKE DR APT 103||TAMPA|FL|33619|White|07/12/1993|37|F3|796.04|79604-PROS1075 (FT) FORCING ANOTHER TO BECOME A PROSTITUTE|06/01/2022||||||L563720937520|FL|N||||||N|N|N|N|||||LEONARDGARCIA, ROSALIA|50.00 Circuit Court||LEONARD GARCIA|ROSALIA|||Defendant|292022CF014204000AHC||FELONY RICO|D|Green, G Gregory|10/21/2022|Open|10/21/2022|F|1257 IRIS LAKE DR APT 103||TAMPA|FL|33619|White|07/12/1993|25|F3|787021|787021-KIDN5003 (FT) FALSE IMPRISONMENT|06/01/2022||||||L563720937520|FL|N||||||N|N|N|N|||||LEONARDGARCIA, ROSALIA|50.00 Circuit Court||LEONARD GARCIA|ROSALIA|||Defendant|292022CF014204000AHC||FELONY RICO|D|Green, G Gregory|10/21/2022|Open|10/21/2022|F|1257 IRIS LAKE DR APT 103||TAMPA|FL|33619|White|07/12/1993|15|M2|796.07(2)(D)|796072D-PROS2400 (MS) TRANSPORTING FOR PROSTITUTION|10/20/2022|NTNINF|NT - NO INFORMATION FILED|11/14/2022|||L563720937520|FL|N||||||N|N|N|N|||||LEONARDGARCIA, ROSALIA|50.00 Circuit Court||LEONARD GARCIA|ROSALIA|||Defendant|292022CF014204000AHC||FELONY RICO|D|Green, G Gregory|10/21/2022|Open|10/21/2022|F|1257 IRIS LAKE DR APT 103||TAMPA|FL|33619|White|07/12/1993|13|F2|796.05(1) AND (2)(A)|7960512A-PROS1002 (FS) DERIVING SUPPORT FROM THE PROCEEDS OF PROSTITUTION|06/01/2022||||||L563720937520|FL|N||||||N|N|N|N|||||LEONARDGARCIA, ROSALIA|50.00 Circuit Court||LEONARD GARCIA|ROSALIA|||Defendant|292022CF014204000AHC||FELONY RICO|D|Green, G Gregory|10/21/2022|Open|10/21/2022|F|1257 IRIS LAKE DR APT 103||TAMPA|FL|33619|White|07/12/1993|21|F3|787021|787021-KIDN5003 (FT) FALSE IMPRISONMENT|06/01/2022||||||L563720937520|FL|N||||||N|N|N|N|||||LEONARDGARCIA, ROSALIA|50.00 Circuit Court||LEONARD GARCIA|ROSALIA|||Defendant|292022CF014204000AHC||FELONY RICO|D|Green, G Gregory|10/21/2022|Open|10/21/2022|F|1257 IRIS LAKE DR APT 103||TAMPA|FL|33619|White|07/12/1993|41|F2|794.011(5)(B)|7940115B - SEXU5102 (FS) SEXUAL BATTERY BY PERSON 18 OR OLDER UPON VICTIM 18 OR OLDER|10/20/2022|NTNINF|NT - NO INFORMATION FILED|11/14/2022|||L563720937520|FL|N||||||N|N|N|N|||||LEONARDGARCIA, ROSALIA|50.00 Circuit Court||LEONARD GARCIA|ROSALIA|||Defendant|292022CF014204000AHC||FELONY RICO|D|Green, G Gregory|10/21/2022|Open|10/21/2022|F|1257 IRIS LAKE DR APT 103||TAMPA|FL|33619|White|07/12/1993|43|F2|794.011(5)(B)|7940115B - SEXU5102 (FS) SEXUAL BATTERY BY PERSON 18 OR OLDER UPON VICTIM 18 OR OLDER|10/20/2022|NTNINF|NT - NO INFORMATION FILED|11/14/2022|||L563720937520|FL|N||||||N|N|N|N|||||LEONARDGARCIA, ROSALIA|50.00 Circuit Court||LEONARD GARCIA|ROSALIA|||Defendant|292022CF014204000AHC||FELONY RICO|D|Green, G Gregory|10/21/2022|Open|10/21/2022|F|1257 IRIS LAKE DR APT 103||TAMPA|FL|33619|White|07/12/1993|42|F2|794.011(5)(B)|7940115B - SEXU5102 (FS) SEXUAL BATTERY BY PERSON 18 OR OLDER UPON VICTIM 18 OR OLDER|10/20/2022|NTNINF|NT - NO INFORMATION FILED|11/14/2022|||L563720937520|FL|N||||||N|N|N|N|||||LEONARDGARCIA, ROSALIA|50.00 Circuit Court||LEONARD GARCIA|ROSALIA|||Defendant|292022CF014204000AHC||FELONY RICO|D|Green, G Gregory|10/21/2022|Open|10/21/2022|F|1257 IRIS LAKE DR APT 103||TAMPA|FL|33619|White|07/12/1993|32|F3|787.07(1)|787071 - KIDN7200 (FT) HUMAN SMUGGLING|06/01/2022||||||L563720937520|FL|N||||||N|N|N|N|||||LEONARDGARCIA, ROSALIA|50.00 Circuit Court||LEONARD GARCIA|ROSALIA|||Defendant|292022CF014204000AHC||FELONY RICO|D|Green, G Gregory|10/21/2022|Open|10/21/2022|F|1257 IRIS LAKE DR APT 103||TAMPA|FL|33619|White|07/12/1993|39|F3|796.04|79604-PROS1075 (FT) FORCING ANOTHER TO BECOME A PROSTITUTE|06/01/2022||||||L563720937520|FL|N||||||N|N|N|N|||||LEONARDGARCIA, ROSALIA|50.00 Circuit Court||LEONARD GARCIA|ROSALIA|||Defendant|292022CF014204000AHC||FELONY RICO|D|Green, G Gregory|10/21/2022|Open|10/21/2022|F|1257 IRIS LAKE DR APT 103||TAMPA|FL|33619|White|07/12/1993|22|F3|787021|787021-KIDN5003 (FT) FALSE IMPRISONMENT|06/01/2022||||||L563720937520|FL|N||||||N|N|N|N|||||LEONARDGARCIA, ROSALIA|50.00 Circuit Court||LEONARD GARCIA|ROSALIA|||Defendant|292022CF014204000AHC||FELONY RICO|D|Green, G Gregory|10/21/2022|Open|10/21/2022|F|1257 IRIS LAKE DR APT 103||TAMPA|FL|33619|White|07/12/1993|19|F1|895034|895034-RICO1001 (FF) RICO CONSPIRACY OR ENDEAVOR|06/01/2022||||||L563720937520|FL|N||||||N|N|N|N|||||LEONARDGARCIA, ROSALIA|50.00 Circuit Court||LEONARD GARCIA|ROSALIA|||Defendant|292022CF014204000AHC||FELONY RICO|D|Green, G Gregory|10/21/2022|Open|10/21/2022|F|1257 IRIS LAKE DR APT 103||TAMPA|FL|33619|White|07/12/1993|23|F3|787021|787021-KIDN5003 (FT) FALSE IMPRISONMENT|06/01/2022||||||L563720937520|FL|N||||||N|N|N|N|||||LEONARDGARCIA, ROSALIA|50.00 Circuit Court||LEONARD GARCIA|ROSALIA|||Defendant|292022CF014204000AHC||FELONY RICO|D|Green, G Gregory|10/21/2022|Open|10/21/2022|F|1257 IRIS LAKE DR APT 103||TAMPA|FL|33619|White|07/12/1993|51|F3|8120142C5|8120142C5-THEF2101 (FT) GRAND THEFT FIREARM|06/01/2022||||||L563720937520|FL|N||||||N|N|N|N|||||LEONARDGARCIA, ROSALIA|50.00 Circuit Court||LEONARD GARCIA|ROSALIA|||Defendant|292022CF014204000AHC||FELONY RICO|D|Green, G Gregory|10/21/2022|Open|10/21/2022|F|1257 IRIS LAKE DR APT 103||TAMPA|FL|33619|White|07/12/1993|1|F1|787.06(3)b|787063B-KIDN7102 (FF) COERCE FOR COMMERCIAL SEX ACT BY HUMAN TRAFFIC|06/01/2022||||||L563720937520|FL|N||||||N|N|N|N|||||LEONARDGARCIA, ROSALIA|50.00 Circuit Court||LEONARD GARCIA|ROSALIA|||Defendant|292022CF014204000AHC||FELONY RICO|D|Green, G Gregory|10/21/2022|Open|10/21/2022|F|1257 IRIS LAKE DR APT 103||TAMPA|FL|33619|White|07/12/1993|2|F1|787.06(3)b|787063B-KIDN7102 (FF) COERCE FOR COMMERCIAL SEX ACT BY HUMAN TRAFFIC|06/01/2022||||||L563720937520|FL|N||||||N|N|N|N|||||LEONARDGARCIA, ROSALIA|50.00 Circuit Court||LEONARD GARCIA|ROSALIA|||Defendant|292022CF014204000AHC||FELONY RICO|D|Green, G Gregory|10/21/2022|Open|10/21/2022|F|1257 IRIS LAKE DR APT 103||TAMPA|FL|33619|White|07/12/1993|18|F1|895033|895033-RICO1000 (FF) RICO VIOLATION|06/01/2022||||||L563720937520|FL|N||||||N|N|N|N|||||LEONARDGARCIA, ROSALIA|50.00 Circuit Court||LEONARD GARCIA|ROSALIA|||Defendant|292022CF014204000AHC||FELONY RICO|D|Green, G Gregory|10/21/2022|Open|10/21/2022|F|1257 IRIS LAKE DR APT 103||TAMPA|FL|33619|White|07/12/1993|6|F1|787.06(3)b|787063B-KIDN7102 (FF) COERCE FOR COMMERCIAL SEX ACT BY HUMAN TRAFFIC|06/01/2022||||||L563720937520|FL|N||||||N|N|N|N|||||LEONARDGARCIA, ROSALIA|50.00 Circuit Court||LEONARD GARCIA|ROSALIA|||Defendant|292022CF014204000AHC||FELONY RICO|D|Green, G Gregory|10/21/2022|Open|10/21/2022|F|1257 IRIS LAKE DR APT 103||TAMPA|FL|33619|White|07/12/1993|5|F1|787.06(3)b|787063B-KIDN7102 (FF) COERCE FOR COMMERCIAL SEX ACT BY HUMAN TRAFFIC|06/01/2022||||||L563720937520|FL|N||||||N|N|N|N|||||LEONARDGARCIA, ROSALIA|50.00 Circuit Court||LEONARD GARCIA|ROSALIA|||Defendant|292022CF014204000AHC||FELONY RICO|D|Green, G Gregory|10/21/2022|Open|10/21/2022|F|1257 IRIS LAKE DR APT 103||TAMPA|FL|33619|White|07/12/1993|12|F2|796.05(1) AND (2)(A)|7960512A-PROS1002 (FS) DERIVING SUPPORT FROM THE PROCEEDS OF PROSTITUTION|06/01/2022||||||L563720937520|FL|N||||||N|N|N|N|||||LEONARDGARCIA, ROSALIA|50.00 Circuit Court||LEONARD GARCIA|ROSALIA|||Defendant|292022CF014204000AHC||FELONY RICO|D|Green, G Gregory|10/21/2022|Open|10/21/2022|F|1257 IRIS LAKE DR APT 103||TAMPA|FL|33619|White|07/12/1993|16|M2|796.07(2)(D)|796072D-PROS2400 (MS) TRANSPORTING FOR PROSTITUTION|10/20/2022|NTNINF|NT - NO INFORMATION FILED|11/14/2022|||L563720937520|FL|N||||||N|N|N|N|||||LEONARDGARCIA, ROSALIA|50.00 Circuit Court||LEONARD GARCIA|ROSALIA|||Defendant|292022CF014204000AHC||FELONY RICO|D|Green, G Gregory|10/21/2022|Open|10/21/2022|F|1257 IRIS LAKE DR APT 103||TAMPA|FL|33619|White|07/12/1993|14|M2|796.07(2)(D)|796072D-PROS2400 (MS) TRANSPORTING FOR PROSTITUTION|10/20/2022|NTNINF|NT - NO INFORMATION FILED|11/14/2022|||L563720937520|FL|N||||||N|N|N|N|||||LEONARDGARCIA, ROSALIA|50.00 Circuit Court||LEONARD GARCIA|ROSALIA|||Defendant|292022CF014204000AHC||FELONY RICO|D|Green, G Gregory|10/21/2022|Open|10/21/2022|F|1257 IRIS LAKE DR APT 103||TAMPA|FL|33619|White|07/12/1993|17|M2|796.07(2)(D)|796072D-PROS2400 (MS) TRANSPORTING FOR PROSTITUTION|10/20/2022|NTNINF|NT - NO INFORMATION FILED|11/14/2022|||L563720937520|FL|N||||||N|N|N|N|||||LEONARDGARCIA, ROSALIA|50.00 Circuit Court||LEONARD GARCIA|ROSALIA|||Defendant|292022CF014204000AHC||FELONY RICO|D|Green, G Gregory|10/21/2022|Open|10/21/2022|F|1257 IRIS LAKE DR APT 103||TAMPA|FL|33619|White|07/12/1993|49|F2|787.06(3)b|787063B-KIDN7102 (FF) COERCE FOR COMMERCIAL SEX ACT BY HUMAN TRAFFIC|06/01/2022||||||L563720937520|FL|N||||||N|N|N|N|||||LEONARDGARCIA, ROSALIA|50.00 Circuit Court||LEONARD GARCIA|ROSALIA|||Defendant|292022CF014204000AHC||FELONY RICO|D|Green, G Gregory|10/21/2022|Open|10/21/2022|F|1257 IRIS LAKE DR APT 103||TAMPA|FL|33619|White|07/12/1993|9|F3|934.215|934215-MISC1354 (FT) UNLAWFUL USE OF TWO WAY COMMUNICATIONS DEVICE|06/01/2022||||||L563720937520|FL|N||||||N|N|N|N|||||LEONARDGARCIA, ROSALIA|50.00 Circuit Court||LEONARD GARCIA|ROSALIA|||Defendant|292022CF014204000AHC||FELONY RICO|D|Green, G Gregory|10/21/2022|Open|10/21/2022|F|1257 IRIS LAKE DR APT 103||TAMPA|FL|33619|White|07/12/1993|3|F1|787.06(3)b|787063B-KIDN7102 (FF) COERCE FOR COMMERCIAL SEX ACT BY HUMAN TRAFFIC|06/01/2022||||||L563720937520|FL|N||||||N|N|N|N|||||LEONARDGARCIA, ROSALIA|50.00 Circuit Court||LEONARD GARCIA|ROSALIA|||Defendant|292022CF014204000AHC||FELONY RICO|D|Green, G Gregory|10/21/2022|Open|10/21/2022|F|1257 IRIS LAKE DR APT 103||TAMPA|FL|33619|White|07/12/1993|50|F3|817.5685(2) & (3)B2|817568523B2 - FRAU1215 (FT) UNLAWFUL POSSESSION OF PERSONAL IDENTIFICATION OF ANOTHER (5 OR MORE)|06/01/2022||||||L563720937520|FL|N||||||N|N|N|N|||||LEONARDGARCIA, ROSALIA|50.00 Circuit Court||LEONARD GARCIA|ROSALIA|||Defendant|292022CF014204000AHC||FELONY RICO|D|Green, G Gregory|10/21/2022|Open|10/21/2022|F|1257 IRIS LAKE DR APT 103||TAMPA|FL|33619|White|07/12/1993|7|F1|787.06(3)b|787063B-KIDN7102 (FF) COERCE FOR COMMERCIAL SEX ACT BY HUMAN TRAFFIC|06/01/2022||||||L563720937520|FL|N||||||N|N|N|N|||||LEONARDGARCIA, ROSALIA|50.00 Circuit Court||LEONARD GARCIA|ROSALIA|||Defendant|292022CF014204000AHC||FELONY RICO|D|Green, G Gregory|10/21/2022|Open|10/21/2022|F|1257 IRIS LAKE DR APT 103||TAMPA|FL|33619|White|07/12/1993|11|F2|796.05(1) AND (2)(A)|7960512A-PROS1002 (FS) DERIVING SUPPORT FROM THE PROCEEDS OF PROSTITUTION|06/01/2022||||||L563720937520|FL|N||||||N|N|N|N|||||LEONARDGARCIA, ROSALIA|50.00 Circuit Court||LEONARD GARCIA|ROSALIA|||Defendant|292022CF014204000AHC||FELONY RICO|D|Green, G Gregory|10/21/2022|Open|10/21/2022|F|1257 IRIS LAKE DR APT 103||TAMPA|FL|33619|White|07/12/1993|38|F3|796.04|79604-PROS1075 (FT) FORCING ANOTHER TO BECOME A PROSTITUTE|06/01/2022||||||L563720937520|FL|N||||||N|N|N|N|||||LEONARDGARCIA, ROSALIA|50.00 Circuit Court||LEONARD GARCIA|ROSALIA|||Defendant|292022CF014204000AHC||FELONY RICO|D|Green, G Gregory|10/21/2022|Open|10/21/2022|F|1257 IRIS LAKE DR APT 103||TAMPA|FL|33619|White|07/12/1993|26|F3|787021|787021-KIDN5003 (FT) FALSE IMPRISONMENT|06/01/2022||||||L563720937520|FL|N||||||N|N|N|N|||||LEONARDGARCIA, ROSALIA|50.00 Circuit Court||LEONARD GARCIA|ROSALIA|||Defendant|292022CF014204000AHC||FELONY RICO|D|Green, G Gregory|10/21/2022|Open|10/21/2022|F|1257 IRIS LAKE DR APT 103||TAMPA|FL|33619|White|07/12/1993|27|F3|787021|787021-KIDN5003 (FT) FALSE IMPRISONMENT|06/01/2022||||||L563720937520|FL|N||||||N|N|N|N|||||LEONARDGARCIA, ROSALIA|50.00 Circuit Court||LEONARD GARCIA|ROSALIA|||Defendant|292022CF014204000AHC||FELONY RICO|D|Green, G Gregory|10/21/2022|Open|10/21/2022|F|1257 IRIS LAKE DR APT 103||TAMPA|FL|33619|White|07/12/1993|8|F1|787.06(3)b|787063B-KIDN7102 (FF) COERCE FOR COMMERCIAL SEX ACT BY HUMAN TRAFFIC|06/01/2022||||||L563720937520|FL|N||||||N|N|N|N|||||LEONARDGARCIA, ROSALIA|50.00 Circuit Court||LEONARD GARCIA|ROSALIA|||Defendant|292022CF014204000AHC||FELONY RICO|D|Green, G Gregory|10/21/2022|Open|10/21/2022|F|1257 IRIS LAKE DR APT 103||TAMPA|FL|33619|White|07/12/1993|20|F3|8120142C6|8120142C6-THEF2201 (FT) GRAND THEFT MOTOR VEHICLE|06/01/2022||||||L563720937520|FL|N||||||N|N|N|N|||||LEONARDGARCIA, ROSALIA|50.00 Circuit Court||LEONARD GARCIA|ROSALIA|||Defendant|292022CF014204000AHC||FELONY RICO|D|Green, G Gregory|10/21/2022|Open|10/21/2022|F|1257 IRIS LAKE DR APT 103||TAMPA|FL|33619|White|07/12/1993|4|F1|787.06(3)b|787063B-KIDN7102 (FF) COERCE FOR COMMERCIAL SEX ACT BY HUMAN TRAFFIC|06/01/2022||||||L563720937520|FL|N||||||N|N|N|N|||||LEONARDGARCIA, ROSALIA|50.00 Circuit Court||LEONARD GARCIA|ROSALIA|||Defendant|292022CF014204000AHC||FELONY RICO|D|Green, G Gregory|10/21/2022|Open|10/21/2022|F|1257 IRIS LAKE DR APT 103||TAMPA|FL|33619|White|07/12/1993|10|F2|796.05(1) AND (2)(A)|7960512A-PROS1002 (FS) DERIVING SUPPORT FROM THE PROCEEDS OF PROSTITUTION|06/01/2022||||||L563720937520|FL|N||||||N|N|N|N|||||LEONARDGARCIA, ROSALIA|50.00 Circuit Court||LEONARD GARCIA|ROSALIA|||Defendant|292022CF014204000AHC||FELONY RICO|D|Green, G Gregory|10/21/2022|Open|10/21/2022|F|1257 IRIS LAKE DR APT 103||TAMPA|FL|33619|White|07/12/1993|40|F3|796.04|79604-PROS1075 (FT) FORCING ANOTHER TO BECOME A PROSTITUTE|06/01/2022||||||L563720937520|FL|N||||||N|N|N|N|||||LEONARDGARCIA, ROSALIA|50.00 Circuit Court||LEONARD GARCIA|ROSALIA|||Defendant|292022CF014204000AHC||FELONY RICO|D|Green, G Gregory|10/21/2022|Open|10/21/2022|F|1257 IRIS LAKE DR APT 103||TAMPA|FL|33619|White|07/12/1993|45|F2|794.011(5)(B)|7940115B - SEXU5102 (FS) SEXUAL BATTERY BY PERSON 18 OR OLDER UPON VICTIM 18 OR OLDER|10/20/2022|NTNINF|NT - NO INFORMATION FILED|11/14/2022|||L563720937520|FL|N||||||N|N|N|N|||||LEONARDGARCIA, ROSALIA|50.00 Circuit Court||LEONARD GARCIA|ROSALIA|||Defendant|292022CF014204000AHC||FELONY RICO|D|Green, G Gregory|10/21/2022|Open|10/21/2022|F|1257 IRIS LAKE DR APT 103||TAMPA|FL|33619|White|07/12/1993|46|F2|794.011(5)(B)|7940115B - SEXU5102 (FS) SEXUAL BATTERY BY PERSON 18 OR OLDER UPON VICTIM 18 OR OLDER|10/20/2022|NTNINF|NT - NO INFORMATION FILED|11/14/2022|||L563720937520|FL|N||||||N|N|N|N|||||LEONARDGARCIA, ROSALIA|50.00 Circuit Court||LEONARD GARCIA|ROSALIA|||Defendant|292022CF014204000AHC||FELONY RICO|D|Green, G Gregory|10/21/2022|Open|10/21/2022|F|1257 IRIS LAKE DR APT 103||TAMPA|FL|33619|White|07/12/1993|33|F3|787.07(1)|787071 - KIDN7200 (FT) HUMAN SMUGGLING|06/01/2022||||||L563720937520|FL|N||||||N|N|N|N|||||LEONARDGARCIA, ROSALIA|50.00 Circuit Court||LEONARD GARCIA|ROSALIA|||Defendant|292022CF014204000AHC||FELONY RICO|D|Green, G Gregory|10/21/2022|Open|10/21/2022|F|1257 IRIS LAKE DR APT 103||TAMPA|FL|33619|White|07/12/1993|36|F3|787.07(1)|787071 - KIDN7200 (FT) HUMAN SMUGGLING|06/01/2022||||||L563720937520|FL|N||||||N|N|N|N|||||LEONARDGARCIA, ROSALIA|50.00 Circuit Court||LEONARD GARCIA|ROSALIA|||Defendant|292022CF014231000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|10/23/2022|CLOSED|11/14/2022|F|1257 IRIS LAKE DR APT 103||TAMPA|FL|33619|White|07/12/1993|4|F3|787021|787021-KIDN5003 (FT) FALSE IMPRISONMENT|10/20/2022|CONS|CONSOLIDATED CASE|11/14/2022|||L563720937520|FL|N||||||N|N|N|N|||||LEONARDGARCIA, ROSALIA| Circuit Court||LEONARD GARCIA|ROSALIA|||Defendant|292022CF014231000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|10/23/2022|CLOSED|11/14/2022|F|1257 IRIS LAKE DR APT 103||TAMPA|FL|33619|White|07/12/1993|5|F3|787021|787021-KIDN5003 (FT) FALSE IMPRISONMENT|10/20/2022|CONS|CONSOLIDATED CASE|11/14/2022|||L563720937520|FL|N||||||N|N|N|N|||||LEONARDGARCIA, ROSALIA| Circuit Court||LEONARD GARCIA|ROSALIA|||Defendant|292022CF014231000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|10/23/2022|CLOSED|11/14/2022|F|1257 IRIS LAKE DR APT 103||TAMPA|FL|33619|White|07/12/1993|6|F3|787021|787021-KIDN5003 (FT) FALSE IMPRISONMENT|10/20/2022|CONS|CONSOLIDATED CASE|11/14/2022|||L563720937520|FL|N||||||N|N|N|N|||||LEONARDGARCIA, ROSALIA| Circuit Court||LEONARD GARCIA|ROSALIA|||Defendant|292022CF014231000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|10/23/2022|CLOSED|11/14/2022|F|1257 IRIS LAKE DR APT 103||TAMPA|FL|33619|White|07/12/1993|1|F3|787021|787021-KIDN5003 (FT) FALSE IMPRISONMENT|10/20/2022|CONS|CONSOLIDATED CASE|11/14/2022|||L563720937520|FL|N||||||N|N|N|N|||||LEONARDGARCIA, ROSALIA| Circuit Court||LEONARD GARCIA|ROSALIA|||Defendant|292022CF014231000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|10/23/2022|CLOSED|11/14/2022|F|1257 IRIS LAKE DR APT 103||TAMPA|FL|33619|White|07/12/1993|2|F3|787021|787021-KIDN5003 (FT) FALSE IMPRISONMENT|10/20/2022|CONS|CONSOLIDATED CASE|11/14/2022|||L563720937520|FL|N||||||N|N|N|N|||||LEONARDGARCIA, ROSALIA| Circuit Court||LEONARD GARCIA|ROSALIA|||Defendant|292022CF014231000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|10/23/2022|CLOSED|11/14/2022|F|1257 IRIS LAKE DR APT 103||TAMPA|FL|33619|White|07/12/1993|3|F3|787021|787021-KIDN5003 (FT) FALSE IMPRISONMENT|10/20/2022|CONS|CONSOLIDATED CASE|11/14/2022|||L563720937520|FL|N||||||N|N|N|N|||||LEONARDGARCIA, ROSALIA| Circuit Court||LEONARD GARCIA|ROSALIA|||Defendant|292022CF014231000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|10/23/2022|CLOSED|11/14/2022|F|1257 IRIS LAKE DR APT 103||TAMPA|FL|33619|White|07/12/1993|7|F3|787021|787021-KIDN5003 (FT) FALSE IMPRISONMENT|10/20/2022|CONS|CONSOLIDATED CASE|11/14/2022|||L563720937520|FL|N||||||N|N|N|N|||||LEONARDGARCIA, ROSALIA| Circuit Court||LEONARD GARCIA|ROSALIA|||Defendant|292022CF014231000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|10/23/2022|CLOSED|11/14/2022|F|1257 IRIS LAKE DR APT 103||TAMPA|FL|33619|White|07/12/1993|25|F2|794.011(5)(B)|7940115B - SEXU5102 (FS) SEXUAL BATTERY BY PERSON 18 OR OLDER UPON VICTIM 18 OR OLDER|10/20/2022|CONS|CONSOLIDATED CASE|11/14/2022|||L563720937520|FL|N||||||N|N|N|N|||||LEONARDGARCIA, ROSALIA| Circuit Court||LEONARD GARCIA|ROSALIA|||Defendant|292022CF014231000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|10/23/2022|CLOSED|11/14/2022|F|1257 IRIS LAKE DR APT 103||TAMPA|FL|33619|White|07/12/1993|15|F3|787.07(1)|787071 - KIDN7200 (FT) HUMAN SMUGGLING|10/20/2022|CONS|CONSOLIDATED CASE|11/14/2022|||L563720937520|FL|N||||||N|N|N|N|||||LEONARDGARCIA, ROSALIA| Circuit Court||LEONARD GARCIA|ROSALIA|||Defendant|292022CF014231000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|10/23/2022|CLOSED|11/14/2022|F|1257 IRIS LAKE DR APT 103||TAMPA|FL|33619|White|07/12/1993|22|F2|794.011(5)(B)|7940115B - SEXU5102 (FS) SEXUAL BATTERY BY PERSON 18 OR OLDER UPON VICTIM 18 OR OLDER|10/20/2022|CONS|CONSOLIDATED CASE|11/14/2022|||L563720937520|FL|N||||||N|N|N|N|||||LEONARDGARCIA, ROSALIA| Circuit Court||LEONARD GARCIA|ROSALIA|||Defendant|292022CF014231000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|10/23/2022|CLOSED|11/14/2022|F|1257 IRIS LAKE DR APT 103||TAMPA|FL|33619|White|07/12/1993|23|F2|794.011(5)(B)|7940115B - SEXU5102 (FS) SEXUAL BATTERY BY PERSON 18 OR OLDER UPON VICTIM 18 OR OLDER|10/20/2022|CONS|CONSOLIDATED CASE|11/14/2022|||L563720937520|FL|N||||||N|N|N|N|||||LEONARDGARCIA, ROSALIA| Circuit Court||LEONARD GARCIA|ROSALIA|||Defendant|292022CF014231000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|10/23/2022|CLOSED|11/14/2022|F|1257 IRIS LAKE DR APT 103||TAMPA|FL|33619|White|07/12/1993|19|F3|796.04|79604-PROS1075 (FT) FORCING ANOTHER TO BECOME A PROSTITUTE|10/20/2022|CONS|CONSOLIDATED CASE|11/14/2022|||L563720937520|FL|N||||||N|N|N|N|||||LEONARDGARCIA, ROSALIA| Circuit Court||LEONARD GARCIA|ROSALIA|||Defendant|292022CF014231000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|10/23/2022|CLOSED|11/14/2022|F|1257 IRIS LAKE DR APT 103||TAMPA|FL|33619|White|07/12/1993|18|F3|796.04|79604-PROS1075 (FT) FORCING ANOTHER TO BECOME A PROSTITUTE|10/20/2022|CONS|CONSOLIDATED CASE|11/14/2022|||L563720937520|FL|N||||||N|N|N|N|||||LEONARDGARCIA, ROSALIA| Circuit Court||LEONARD GARCIA|ROSALIA|||Defendant|292022CF014231000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|10/23/2022|CLOSED|11/14/2022|F|1257 IRIS LAKE DR APT 103||TAMPA|FL|33619|White|07/12/1993|21|F2|794.011(5)(B)|7940115B - SEXU5102 (FS) SEXUAL BATTERY BY PERSON 18 OR OLDER UPON VICTIM 18 OR OLDER|10/20/2022|CONS|CONSOLIDATED CASE|11/14/2022|||L563720937520|FL|N||||||N|N|N|N|||||LEONARDGARCIA, ROSALIA| Circuit Court||LEONARD GARCIA|ROSALIA|||Defendant|292022CF014231000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|10/23/2022|CLOSED|11/14/2022|F|1257 IRIS LAKE DR APT 103||TAMPA|FL|33619|White|07/12/1993|24|F2|794.011(5)(B)|7940115B - SEXU5102 (FS) SEXUAL BATTERY BY PERSON 18 OR OLDER UPON VICTIM 18 OR OLDER|10/20/2022|CONS|CONSOLIDATED CASE|11/14/2022|||L563720937520|FL|N||||||N|N|N|N|||||LEONARDGARCIA, ROSALIA| Circuit Court||LEONARD GARCIA|ROSALIA|||Defendant|292022CF014231000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|10/23/2022|CLOSED|11/14/2022|F|1257 IRIS LAKE DR APT 103||TAMPA|FL|33619|White|07/12/1993|28|F2|794.011(5)(B)|7940115B - SEXU5102 (FS) SEXUAL BATTERY BY PERSON 18 OR OLDER UPON VICTIM 18 OR OLDER|10/20/2022|CONS|CONSOLIDATED CASE|11/14/2022|||L563720937520|FL|N||||||N|N|N|N|||||LEONARDGARCIA, ROSALIA| Circuit Court||LEONARD GARCIA|ROSALIA|||Defendant|292022CF014231000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|10/23/2022|CLOSED|11/14/2022|F|1257 IRIS LAKE DR APT 103||TAMPA|FL|33619|White|07/12/1993|14|F3|787.07(1)|787071 - KIDN7200 (FT) HUMAN SMUGGLING|10/20/2022|CONS|CONSOLIDATED CASE|11/14/2022|||L563720937520|FL|N||||||N|N|N|N|||||LEONARDGARCIA, ROSALIA| Circuit Court||LEONARD GARCIA|ROSALIA|||Defendant|292022CF014231000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|10/23/2022|CLOSED|11/14/2022|F|1257 IRIS LAKE DR APT 103||TAMPA|FL|33619|White|07/12/1993|13|F3|787.07(1)|787071 - KIDN7200 (FT) HUMAN SMUGGLING|10/20/2022|CONS|CONSOLIDATED CASE|11/14/2022|||L563720937520|FL|N||||||N|N|N|N|||||LEONARDGARCIA, ROSALIA| Circuit Court||LEONARD GARCIA|ROSALIA|||Defendant|292022CF014231000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|10/23/2022|CLOSED|11/14/2022|F|1257 IRIS LAKE DR APT 103||TAMPA|FL|33619|White|07/12/1993|16|F3|787.07(1)|787071 - KIDN7200 (FT) HUMAN SMUGGLING|10/20/2022|CONS|CONSOLIDATED CASE|11/14/2022|||L563720937520|FL|N||||||N|N|N|N|||||LEONARDGARCIA, ROSALIA| Circuit Court||LEONARD GARCIA|ROSALIA|||Defendant|292022CF014231000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|10/23/2022|CLOSED|11/14/2022|F|1257 IRIS LAKE DR APT 103||TAMPA|FL|33619|White|07/12/1993|11|F3|787.07(1)|787071 - KIDN7200 (FT) HUMAN SMUGGLING|10/20/2022|CONS|CONSOLIDATED CASE|11/14/2022|||L563720937520|FL|N||||||N|N|N|N|||||LEONARDGARCIA, ROSALIA| Circuit Court||LEONARD GARCIA|ROSALIA|||Defendant|292022CF014231000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|10/23/2022|CLOSED|11/14/2022|F|1257 IRIS LAKE DR APT 103||TAMPA|FL|33619|White|07/12/1993|10|F3|787.07(1)|787071 - KIDN7200 (FT) HUMAN SMUGGLING|10/20/2022|CONS|CONSOLIDATED CASE|11/14/2022|||L563720937520|FL|N||||||N|N|N|N|||||LEONARDGARCIA, ROSALIA| Circuit Court||LEONARD GARCIA|ROSALIA|||Defendant|292022CF014231000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|10/23/2022|CLOSED|11/14/2022|F|1257 IRIS LAKE DR APT 103||TAMPA|FL|33619|White|07/12/1993|9|F3|787.07(1)|787071 - KIDN7200 (FT) HUMAN SMUGGLING|10/20/2022|CONS|CONSOLIDATED CASE|11/14/2022|||L563720937520|FL|N||||||N|N|N|N|||||LEONARDGARCIA, ROSALIA| Circuit Court||LEONARD GARCIA|ROSALIA|||Defendant|292022CF014231000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|10/23/2022|CLOSED|11/14/2022|F|1257 IRIS LAKE DR APT 103||TAMPA|FL|33619|White|07/12/1993|12|F3|787.07(1)|787071 - KIDN7200 (FT) HUMAN SMUGGLING|10/20/2022|CONS|CONSOLIDATED CASE|11/14/2022|||L563720937520|FL|N||||||N|N|N|N|||||LEONARDGARCIA, ROSALIA| Circuit Court||LEONARD GARCIA|ROSALIA|||Defendant|292022CF014231000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|10/23/2022|CLOSED|11/14/2022|F|1257 IRIS LAKE DR APT 103||TAMPA|FL|33619|White|07/12/1993|20|F3|796.04|79604-PROS1075 (FT) FORCING ANOTHER TO BECOME A PROSTITUTE|10/20/2022|CONS|CONSOLIDATED CASE|11/14/2022|||L563720937520|FL|N||||||N|N|N|N|||||LEONARDGARCIA, ROSALIA| Circuit Court||LEONARD GARCIA|ROSALIA|||Defendant|292022CF014231000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|10/23/2022|CLOSED|11/14/2022|F|1257 IRIS LAKE DR APT 103||TAMPA|FL|33619|White|07/12/1993|17|F3|796.04|79604-PROS1075 (FT) FORCING ANOTHER TO BECOME A PROSTITUTE|10/20/2022|CONS|CONSOLIDATED CASE|11/14/2022|||L563720937520|FL|N||||||N|N|N|N|||||LEONARDGARCIA, ROSALIA| Circuit Court||LEONARD GARCIA|ROSALIA|||Defendant|292022CF014231000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|10/23/2022|CLOSED|11/14/2022|F|1257 IRIS LAKE DR APT 103||TAMPA|FL|33619|White|07/12/1993|26|F2|794.011(5)(B)|7940115B - SEXU5102 (FS) SEXUAL BATTERY BY PERSON 18 OR OLDER UPON VICTIM 18 OR OLDER|10/20/2022|CONS|CONSOLIDATED CASE|11/14/2022|||L563720937520|FL|N||||||N|N|N|N|||||LEONARDGARCIA, ROSALIA| Circuit Court||LEONARD GARCIA|ROSALIA|||Defendant|292022CF014231000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|10/23/2022|CLOSED|11/14/2022|F|1257 IRIS LAKE DR APT 103||TAMPA|FL|33619|White|07/12/1993|8|F3|787021|787021-KIDN5003 (FT) FALSE IMPRISONMENT|10/20/2022|CONS|CONSOLIDATED CASE|11/14/2022|||L563720937520|FL|N||||||N|N|N|N|||||LEONARDGARCIA, ROSALIA| Circuit Court||LEONARD GARCIA|ROSALIA|||Defendant|292022CF014231000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|10/23/2022|CLOSED|11/14/2022|F|1257 IRIS LAKE DR APT 103||TAMPA|FL|33619|White|07/12/1993|27|F2|794.011(5)(B)|7940115B - SEXU5102 (FS) SEXUAL BATTERY BY PERSON 18 OR OLDER UPON VICTIM 18 OR OLDER|10/20/2022|CONS|CONSOLIDATED CASE|11/14/2022|||L563720937520|FL|N||||||N|N|N|N|||||LEONARDGARCIA, ROSALIA| Circuit Court||LEONARD GARCIA|ROSALIA|||Defendant|292022CF014444000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|10/27/2022|CLOSED|11/14/2022|F|1257 IRIS LAKE DR APT 103||TAMPA|FL|33619|White|07/12/1993|1|F3|8120142C6|8120142C6-THEF2201 (FT) GRAND THEFT MOTOR VEHICLE|10/20/2022|CONS|CONSOLIDATED CASE|11/14/2022|||L563720937520|FL|N||||||N|N|N|N|||||LEONARDGARCIA, ROSALIA| Circuit Court||LEONARDELLI|ZACHARY|RYAN||Defendant|292018CF019008000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|12/30/2018|CLOSED|01/18/2019|M|1132 BARCLAY WOOD DR||RUSKIN|FL|33570|White|06/26/1997|1|M1|784.03(1) & 741.28|784031 - BATT1103 (MF) BATTERY (DOMESTIC VIOLENCE)|12/29/2018|REDU|REDUCED TO COUNTY COURT|01/18/2019|||L563996972260|FL|N||||||N|N|N|N|||||LEONARDELLI, ZAC| Circuit Court||LEONARDELLI|ZACHARY|RYAN||Defendant|292018CF019008000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|12/30/2018|CLOSED|01/18/2019|M|1132 BARCLAY WOOD DR||RUSKIN|FL|33570|White|06/26/1997|2|F3|9142212A|9142212A-TAMP2100 (FT) TAMPERING WITH A WITNESS|12/29/2018|NTNINF|NT - NO INFORMATION FILED|01/18/2019|||L563996972260|FL|N||||||N|N|N|N|||||LEONARDELLI, ZAC| Circuit Court||LEONARDI|CONRAD|ALBERTO||Defendant|291998CF017926000AHC||FELONY OTHER FELONY|E||10/08/1998|CLOSED|03/18/1999|M|4413 BARNSTEAD DR||RIVERVIEW|FL|33578|White|11/25/1981|2|M2|562111|562111 ALCOHOL BEV POSSESSION BY PERSON UNDER 21|07/23/1998|CJUSI|CONVJUVENILE SANCTIONS IMPOSED|02/17/1999|||L5631018425|FL|N||||||N|N|N|N|||||LEONARDI, CONRAD ALBERTO| Circuit Court||LEONARDI|CONRAD|ALBERTO||Defendant|291998CF017926000AHC||FELONY OTHER FELONY|E||10/08/1998|CLOSED|03/18/1999|M|4413 BARNSTEAD DR||RIVERVIEW|FL|33578|White|11/25/1981|1|F3|79001|79001 CARRYING CONCEALED FIREARM|07/23/1998|CJUSI|CONVJUVENILE SANCTIONS IMPOSED|02/17/1999|||L5631018425|FL|N||||||N|N|N|N|||||LEONARDI, CONRAD ALBERTO| Circuit Court||LEONARDI|CONRAD|ALBERTO||Defendant|292001CF016026000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|10/18/2001|CLOSED|12/07/2001|M|4413 BARNSTEAD DR||RIVERVIEW|FL|33578|White|11/25/1981|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|10/18/2001|REDU|REDUCED TO COUNTY COURT|12/07/2001|||L5631018425|FL|N||||||N|N|N|N|||||LEONARDI, CONRAD ALBERTO| Circuit Court||LEONARDI|CONRAD|ALBERTO||Defendant|292001CF016026000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|10/18/2001|CLOSED|12/07/2001|M|4413 BARNSTEAD DR||RIVERVIEW|FL|33578|White|11/25/1981|1|F3|784082C|784082C BATTERY (VICTIM OVER 65)|10/18/2001|REDU|REDUCED TO COUNTY COURT|12/07/2001|||L5631018425|FL|N||||||N|N|N|N|||||LEONARDI, CONRAD ALBERTO| Circuit Court||LEONARDI|CONRAD|ALBERTO||Defendant|292003CF005638000AHC||FELONY CRIMES AGAINST A PERSON|E|Fuente, William|04/07/2003|Close of ReOpen|04/04/2005|M|4413 BARNSTEAD DR||RIVERVIEW|FL|33578|White|11/25/1981|1|F1|784045|784045 AGG BATTERY GREAT BODILY HARM WITH A WEAP|04/07/2003|ADJG|NT - ADJUDGED GUILTY|12/17/2003|||L5631018425|FL|N||||411.00||N|N|N|N|||||LEONARDI, CONRAD ALBERTO|80.00 Circuit Court||LEONARDI|JOHN|SHAW||Defendant|291994CF006887000AHC||FELONY DRUG OFFENSE|C||05/28/1994|CLOSED|01/04/1995|M|108 NORTH MOODY RD||TAMPA|FL|33609|White|10/23/1970|3|M1|893131A|893131A DELIVERY|05/27/1994|ADJG|NT - ADJUDGED GUILTY|01/04/1995|||L563477703830|FL|N||||535.00||N|N|N|N||||||32.00 Circuit Court||LEONARDI|JOHN|SHAW||Defendant|291994CF006887000AHC||FELONY DRUG OFFENSE|C||05/28/1994|CLOSED|01/04/1995|M|108 NORTH MOODY RD||TAMPA|FL|33609|White|10/23/1970|2|F3|893136A|893136A POSSESSION|05/27/1994|NTAW|NT - ADJUDICATION WITHHELD|01/04/1995|||L563477703830|FL|N||||535.00||N|N|N|N||||||32.00 Circuit Court||LEONARDI|JOHN|SHAW||Defendant|291994CF006887000AHC||FELONY DRUG OFFENSE|C||05/28/1994|CLOSED|01/04/1995|M|108 NORTH MOODY RD||TAMPA|FL|33609|White|10/23/1970|1|F3|893131A|893131A DELIVERY|05/27/1994|NTAW|NT - ADJUDICATION WITHHELD|01/04/1995|||L563477703830|FL|N||||535.00||N|N|N|N||||||32.00 Circuit Court||LEONARDI|SHARON|HANSEN||Defendant|291997CF008678000AHC||FELONY CRIMES AGAINST A PERSON|O||06/03/1997|CLOSED|07/07/1997|F|2205 ELISE MARIE||SEFFNER|FL|33584|White|06/07/1953|1|F3|78403|SEE DOCKET OR CASE FILE FOR CHARGES|06/02/1997|REDU|REDUCED TO COUNTY COURT|07/07/1997|||L56378853707|FL|N||||||N|N|N|N|||||| Circuit Court||LEONARDI|TYLER|ALAN||Defendant|292018CF004604000AHC||FELONY BURGLARY|O|Ward, Laura E|03/30/2018|CLOSED|04/13/2018|M|9730 CARLSDALE DR||RIVERVIEW|FL|33578|White|01/13/2000|1|F3|810021B4A|810021B4A-BURG0020 (FT) BURGLARY OF AN UNOCCUPIED STRUCTURE|03/29/2018|REDU|REDUCED TO COUNTY COURT|04/13/2018|||L563801000130|FL|N||||||N|N|N|N|||||| Circuit Court||LEONARDI|TYLER|ALAN||Defendant|292020CF010836000AHC|ADTBAUE|FELONY OTHER FELONY|B|Fernandez, Kimberly K|09/21/2020|CLOSED|01/27/2022|M|1906 BELL RANCH ST||BRANDON|FL|33511|White|01/13/2000|1|F3|31619352|31619352-TRAF3044 (FT) FELONY FLEEING TO ELUDE|09/20/2020|NTNOLP|NT - NOLLE PROSSED|08/26/2021|Hillsborough County Sheriff's Office|STRUENSE, ISAAC|L563801000130|FL|N||||428.00|04/29/2022|N|N|N|N|Y68SKP|FL|||| Circuit Court||LEONARDI|TYLER|ALAN||Defendant|292020CF010836000AHC|ADTB7OE|FELONY OTHER FELONY|B|Fernandez, Kimberly K|09/21/2020|CLOSED|01/27/2022|M|1906 BELL RANCH ST||BRANDON|FL|33511|White|01/13/2000|2|M2|316.192(1)a|3161921A-TRAF0001 (MS) RECKLESS DRIV - RED FROM DUI 1ST OFF|09/20/2020|NTAW|NT - ADJUDICATION WITHHELD|01/27/2022|Hillsborough County Sheriff's Office|RODRIGUEZ, DAVID|L563801000130|FL|N||||428.00|04/29/2022|N|N|N|N|Y68SKP|FL|||| Circuit Court||LEONARDI|TYLER|ALAN||Defendant|292020CF010836000AHC|ADTBATE|FELONY OTHER FELONY|B|Fernandez, Kimberly K|09/21/2020|CLOSED|01/27/2022|M|1906 BELL RANCH ST||BRANDON|FL|33511|White|01/13/2000|3|IN|316.123(2)a|316123(2)a - 537 RAN STOP SIGN|09/20/2020|NTDISM|NT - DISMISSED|01/27/2022|Hillsborough County Sheriff's Office|STRUENSE, ISAAC|L563801000130|FL|N||||428.00|04/29/2022|N|N|N|N|Y68SKP|FL|||| Circuit Court||LEONARDIS|FRANK|ALEXANDER||Defendant|292010CF018062000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|11/24/2010|CLOSED|04/07/2020|M|7512 N SANIBEL CIR||TAMPA|FL|33617|White|03/10/1988|9|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|11/05/2010|ADJG|NT - ADJUDGED GUILTY|09/03/2014|||L563261880900|FL|N||||1434.00|03/30/2017|N|N|N|N|||||LEONARDIS, FRANK A| Circuit Court||LEONARDIS|FRANK|ALEXANDER||Defendant|292010CF018062000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|11/24/2010|CLOSED|04/07/2020|M|7512 N SANIBEL CIR||TAMPA|FL|33617|White|03/10/1988|11|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|11/05/2010|NTAW|NT - ADJUDICATION WITHHELD|12/10/2012|||L563261880900|FL|N||||1434.00|03/30/2017|N|N|N|N|||||LEONARDIS, FRANK A| Circuit Court||LEONARDIS|FRANK|ALEXANDER||Defendant|292010CF018062000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|11/24/2010|CLOSED|04/07/2020|M|7512 N SANIBEL CIR||TAMPA|FL|33617|White|03/10/1988|9|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|11/05/2010|NTAW|NT - ADJUDICATION WITHHELD|12/10/2012|||L563261880900|FL|N||||1434.00|03/30/2017|N|N|N|N|||||LEONARDIS, FRANK A| Circuit Court||LEONARDIS|FRANK|ALEXANDER||Defendant|292010CF018062000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|11/24/2010|CLOSED|04/07/2020|M|7512 N SANIBEL CIR||TAMPA|FL|33617|White|03/10/1988|11|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|11/05/2010|ADJG|NT - ADJUDGED GUILTY|09/03/2014|||L563261880900|FL|N||||1434.00|03/30/2017|N|N|N|N|||||LEONARDIS, FRANK A| Circuit Court||LEONARDIS|FRANK|ALEXANDER||Defendant|292010CF018062000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|11/24/2010|CLOSED|04/07/2020|M|7512 N SANIBEL CIR||TAMPA|FL|33617|White|03/10/1988|4|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|11/05/2010|ADJG|NT - ADJUDGED GUILTY|09/03/2014|||L563261880900|FL|N||||1434.00|03/30/2017|N|N|N|N|||||LEONARDIS, FRANK A| Circuit Court||LEONARDIS|FRANK|ALEXANDER||Defendant|292010CF018062000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|11/24/2010|CLOSED|04/07/2020|M|7512 N SANIBEL CIR||TAMPA|FL|33617|White|03/10/1988|4|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|11/05/2010|NTAW|NT - ADJUDICATION WITHHELD|12/10/2012|||L563261880900|FL|N||||1434.00|03/30/2017|N|N|N|N|||||LEONARDIS, FRANK A| Circuit Court||LEONARDIS|FRANK|ALEXANDER||Defendant|292010CF018062000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|11/24/2010|CLOSED|04/07/2020|M|7512 N SANIBEL CIR||TAMPA|FL|33617|White|03/10/1988|12|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|11/05/2010|ADJG|NT - ADJUDGED GUILTY|09/03/2014|||L563261880900|FL|N||||1434.00|03/30/2017|N|N|N|N|||||LEONARDIS, FRANK A| Circuit Court||LEONARDIS|FRANK|ALEXANDER||Defendant|292010CF018062000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|11/24/2010|CLOSED|04/07/2020|M|7512 N SANIBEL CIR||TAMPA|FL|33617|White|03/10/1988|12|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|11/05/2010|NTAW|NT - ADJUDICATION WITHHELD|12/10/2012|||L563261880900|FL|N||||1434.00|03/30/2017|N|N|N|N|||||LEONARDIS, FRANK A| Circuit Court||LEONARDIS|FRANK|ALEXANDER||Defendant|292010CF018062000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|11/24/2010|CLOSED|04/07/2020|M|7512 N SANIBEL CIR||TAMPA|FL|33617|White|03/10/1988|37|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|11/05/2010|NTNINF|NT - NO INFORMATION FILED|12/06/2010|||L563261880900|FL|N||||1434.00|03/30/2017|N|N|N|N|||||LEONARDIS, FRANK A| Circuit Court||LEONARDIS|FRANK|ALEXANDER||Defendant|292010CF018062000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|11/24/2010|CLOSED|04/07/2020|M|7512 N SANIBEL CIR||TAMPA|FL|33617|White|03/10/1988|14|F3|831.01|831.01 FORGERY|11/05/2010|ADJG|NT - ADJUDGED GUILTY|09/03/2014|||L563261880900|FL|N||||1434.00|03/30/2017|N|N|N|N|||||LEONARDIS, FRANK A| Circuit Court||LEONARDIS|FRANK|ALEXANDER||Defendant|292010CF018062000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|11/24/2010|CLOSED|04/07/2020|M|7512 N SANIBEL CIR||TAMPA|FL|33617|White|03/10/1988|14|F3|831.01|831.01 FORGERY|11/05/2010|NTAW|NT - ADJUDICATION WITHHELD|12/10/2012|||L563261880900|FL|N||||1434.00|03/30/2017|N|N|N|N|||||LEONARDIS, FRANK A| Circuit Court||LEONARDIS|FRANK|ALEXANDER||Defendant|292010CF018062000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|11/24/2010|CLOSED|04/07/2020|M|7512 N SANIBEL CIR||TAMPA|FL|33617|White|03/10/1988|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|11/05/2010|NTAW|NT - ADJUDICATION WITHHELD|12/10/2012|||L563261880900|FL|N||||1434.00|03/30/2017|N|N|N|N|||||LEONARDIS, FRANK A| Circuit Court||LEONARDIS|FRANK|ALEXANDER||Defendant|292010CF018062000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|11/24/2010|CLOSED|04/07/2020|M|7512 N SANIBEL CIR||TAMPA|FL|33617|White|03/10/1988|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|11/05/2010|ADJG|NT - ADJUDGED GUILTY|09/03/2014|||L563261880900|FL|N||||1434.00|03/30/2017|N|N|N|N|||||LEONARDIS, FRANK A| Circuit Court||LEONARDIS|FRANK|ALEXANDER||Defendant|292010CF018062000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|11/24/2010|CLOSED|04/07/2020|M|7512 N SANIBEL CIR||TAMPA|FL|33617|White|03/10/1988|27|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|11/05/2010|NTNINF|NT - NO INFORMATION FILED|12/06/2010|||L563261880900|FL|N||||1434.00|03/30/2017|N|N|N|N|||||LEONARDIS, FRANK A| Circuit Court||LEONARDIS|FRANK|ALEXANDER||Defendant|292010CF018062000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|11/24/2010|CLOSED|04/07/2020|M|7512 N SANIBEL CIR||TAMPA|FL|33617|White|03/10/1988|10|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|11/05/2010|NTAW|NT - ADJUDICATION WITHHELD|12/10/2012|||L563261880900|FL|N||||1434.00|03/30/2017|N|N|N|N|||||LEONARDIS, FRANK A| Circuit Court||LEONARDIS|FRANK|ALEXANDER||Defendant|292010CF018062000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|11/24/2010|CLOSED|04/07/2020|M|7512 N SANIBEL CIR||TAMPA|FL|33617|White|03/10/1988|10|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|11/05/2010|ADJG|NT - ADJUDGED GUILTY|09/03/2014|||L563261880900|FL|N||||1434.00|03/30/2017|N|N|N|N|||||LEONARDIS, FRANK A| Circuit Court||LEONARDIS|FRANK|ALEXANDER||Defendant|292010CF018062000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|11/24/2010|CLOSED|04/07/2020|M|7512 N SANIBEL CIR||TAMPA|FL|33617|White|03/10/1988|21|F3|831.01|831.01 FORGERY|11/05/2010|NTAW|NT - ADJUDICATION WITHHELD|12/10/2012|||L563261880900|FL|N||||1434.00|03/30/2017|N|N|N|N|||||LEONARDIS, FRANK A| Circuit Court||LEONARDIS|FRANK|ALEXANDER||Defendant|292010CF018062000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|11/24/2010|CLOSED|04/07/2020|M|7512 N SANIBEL CIR||TAMPA|FL|33617|White|03/10/1988|21|F3|831.01|831.01 FORGERY|11/05/2010|ADJG|NT - ADJUDGED GUILTY|09/03/2014|||L563261880900|FL|N||||1434.00|03/30/2017|N|N|N|N|||||LEONARDIS, FRANK A| Circuit Court||LEONARDIS|FRANK|ALEXANDER||Defendant|292010CF018062000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|11/24/2010|CLOSED|04/07/2020|M|7512 N SANIBEL CIR||TAMPA|FL|33617|White|03/10/1988|29|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|11/05/2010|NTNINF|NT - NO INFORMATION FILED|12/06/2010|||L563261880900|FL|N||||1434.00|03/30/2017|N|N|N|N|||||LEONARDIS, FRANK A| Circuit Court||LEONARDIS|FRANK|ALEXANDER||Defendant|292010CF018062000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|11/24/2010|CLOSED|04/07/2020|M|7512 N SANIBEL CIR||TAMPA|FL|33617|White|03/10/1988|26|F3|8170344B1|8170344B1 COMMUNICATIONS FRAUD OVER 300 DOLLARS|11/05/2010|NTNINF|NT - NO INFORMATION FILED|12/06/2010|||L563261880900|FL|N||||1434.00|03/30/2017|N|N|N|N|||||LEONARDIS, FRANK A| Circuit Court||LEONARDIS|FRANK|ALEXANDER||Defendant|292010CF018062000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|11/24/2010|CLOSED|04/07/2020|M|7512 N SANIBEL CIR||TAMPA|FL|33617|White|03/10/1988|25|F3|831.01|831.01 FORGERY|11/05/2010|NTAW|NT - ADJUDICATION WITHHELD|12/10/2012|||L563261880900|FL|N||||1434.00|03/30/2017|N|N|N|N|||||LEONARDIS, FRANK A| Circuit Court||LEONARDIS|FRANK|ALEXANDER||Defendant|292010CF018062000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|11/24/2010|CLOSED|04/07/2020|M|7512 N SANIBEL CIR||TAMPA|FL|33617|White|03/10/1988|25|F3|831.01|831.01 FORGERY|11/05/2010|ADJG|NT - ADJUDGED GUILTY|09/03/2014|||L563261880900|FL|N||||1434.00|03/30/2017|N|N|N|N|||||LEONARDIS, FRANK A| Circuit Court||LEONARDIS|FRANK|ALEXANDER||Defendant|292010CF018062000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|11/24/2010|CLOSED|04/07/2020|M|7512 N SANIBEL CIR||TAMPA|FL|33617|White|03/10/1988|28|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|11/05/2010|NTNINF|NT - NO INFORMATION FILED|12/06/2010|||L563261880900|FL|N||||1434.00|03/30/2017|N|N|N|N|||||LEONARDIS, FRANK A| Circuit Court||LEONARDIS|FRANK|ALEXANDER||Defendant|292010CF018062000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|11/24/2010|CLOSED|04/07/2020|M|7512 N SANIBEL CIR||TAMPA|FL|33617|White|03/10/1988|24|F3|831.01|831.01 FORGERY|11/05/2010|NTAW|NT - ADJUDICATION WITHHELD|12/10/2012|||L563261880900|FL|N||||1434.00|03/30/2017|N|N|N|N|||||LEONARDIS, FRANK A| Circuit Court||LEONARDIS|FRANK|ALEXANDER||Defendant|292010CF018062000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|11/24/2010|CLOSED|04/07/2020|M|7512 N SANIBEL CIR||TAMPA|FL|33617|White|03/10/1988|24|F3|831.01|831.01 FORGERY|11/05/2010|ADJG|NT - ADJUDGED GUILTY|09/03/2014|||L563261880900|FL|N||||1434.00|03/30/2017|N|N|N|N|||||LEONARDIS, FRANK A| Circuit Court||LEONARDIS|FRANK|ALEXANDER||Defendant|292010CF018062000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|11/24/2010|CLOSED|04/07/2020|M|7512 N SANIBEL CIR||TAMPA|FL|33617|White|03/10/1988|22|F3|831.01|831.01 FORGERY|11/05/2010|NTAW|NT - ADJUDICATION WITHHELD|12/10/2012|||L563261880900|FL|N||||1434.00|03/30/2017|N|N|N|N|||||LEONARDIS, FRANK A| Circuit Court||LEONARDIS|FRANK|ALEXANDER||Defendant|292010CF018062000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|11/24/2010|CLOSED|04/07/2020|M|7512 N SANIBEL CIR||TAMPA|FL|33617|White|03/10/1988|22|F3|831.01|831.01 FORGERY|11/05/2010|ADJG|NT - ADJUDGED GUILTY|09/03/2014|||L563261880900|FL|N||||1434.00|03/30/2017|N|N|N|N|||||LEONARDIS, FRANK A| Circuit Court||LEONARDIS|FRANK|ALEXANDER||Defendant|292010CF018062000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|11/24/2010|CLOSED|04/07/2020|M|7512 N SANIBEL CIR||TAMPA|FL|33617|White|03/10/1988|3|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|11/05/2010|NTAW|NT - ADJUDICATION WITHHELD|12/10/2012|||L563261880900|FL|N||||1434.00|03/30/2017|N|N|N|N|||||LEONARDIS, FRANK A| Circuit Court||LEONARDIS|FRANK|ALEXANDER||Defendant|292010CF018062000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|11/24/2010|CLOSED|04/07/2020|M|7512 N SANIBEL CIR||TAMPA|FL|33617|White|03/10/1988|3|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|11/05/2010|ADJG|NT - ADJUDGED GUILTY|09/03/2014|||L563261880900|FL|N||||1434.00|03/30/2017|N|N|N|N|||||LEONARDIS, FRANK A| Circuit Court||LEONARDIS|FRANK|ALEXANDER||Defendant|292010CF018062000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|11/24/2010|CLOSED|04/07/2020|M|7512 N SANIBEL CIR||TAMPA|FL|33617|White|03/10/1988|35|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|11/05/2010|NTNINF|NT - NO INFORMATION FILED|12/06/2010|||L563261880900|FL|N||||1434.00|03/30/2017|N|N|N|N|||||LEONARDIS, FRANK A| Circuit Court||LEONARDIS|FRANK|ALEXANDER||Defendant|292010CF018062000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|11/24/2010|CLOSED|04/07/2020|M|7512 N SANIBEL CIR||TAMPA|FL|33617|White|03/10/1988|8|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|11/05/2010|NTAW|NT - ADJUDICATION WITHHELD|12/10/2012|||L563261880900|FL|N||||1434.00|03/30/2017|N|N|N|N|||||LEONARDIS, FRANK A| Circuit Court||LEONARDIS|FRANK|ALEXANDER||Defendant|292010CF018062000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|11/24/2010|CLOSED|04/07/2020|M|7512 N SANIBEL CIR||TAMPA|FL|33617|White|03/10/1988|8|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|11/05/2010|ADJG|NT - ADJUDGED GUILTY|09/03/2014|||L563261880900|FL|N||||1434.00|03/30/2017|N|N|N|N|||||LEONARDIS, FRANK A| Circuit Court||LEONARDIS|FRANK|ALEXANDER||Defendant|292010CF018062000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|11/24/2010|CLOSED|04/07/2020|M|7512 N SANIBEL CIR||TAMPA|FL|33617|White|03/10/1988|7|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|11/05/2010|NTAW|NT - ADJUDICATION WITHHELD|12/10/2012|||L563261880900|FL|N||||1434.00|03/30/2017|N|N|N|N|||||LEONARDIS, FRANK A| Circuit Court||LEONARDIS|FRANK|ALEXANDER||Defendant|292010CF018062000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|11/24/2010|CLOSED|04/07/2020|M|7512 N SANIBEL CIR||TAMPA|FL|33617|White|03/10/1988|7|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|11/05/2010|ADJG|NT - ADJUDGED GUILTY|09/03/2014|||L563261880900|FL|N||||1434.00|03/30/2017|N|N|N|N|||||LEONARDIS, FRANK A| Circuit Court||LEONARDIS|FRANK|ALEXANDER||Defendant|292010CF018062000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|11/24/2010|CLOSED|04/07/2020|M|7512 N SANIBEL CIR||TAMPA|FL|33617|White|03/10/1988|6|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|11/05/2010|NTAW|NT - ADJUDICATION WITHHELD|12/10/2012|||L563261880900|FL|N||||1434.00|03/30/2017|N|N|N|N|||||LEONARDIS, FRANK A| Circuit Court||LEONARDIS|FRANK|ALEXANDER||Defendant|292010CF018062000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|11/24/2010|CLOSED|04/07/2020|M|7512 N SANIBEL CIR||TAMPA|FL|33617|White|03/10/1988|6|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|11/05/2010|ADJG|NT - ADJUDGED GUILTY|09/03/2014|||L563261880900|FL|N||||1434.00|03/30/2017|N|N|N|N|||||LEONARDIS, FRANK A| Circuit Court||LEONARDIS|FRANK|ALEXANDER||Defendant|292010CF018062000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|11/24/2010|CLOSED|04/07/2020|M|7512 N SANIBEL CIR||TAMPA|FL|33617|White|03/10/1988|5|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|11/05/2010|NTAW|NT - ADJUDICATION WITHHELD|12/10/2012|||L563261880900|FL|N||||1434.00|03/30/2017|N|N|N|N|||||LEONARDIS, FRANK A| Circuit Court||LEONARDIS|FRANK|ALEXANDER||Defendant|292010CF018062000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|11/24/2010|CLOSED|04/07/2020|M|7512 N SANIBEL CIR||TAMPA|FL|33617|White|03/10/1988|5|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|11/05/2010|ADJG|NT - ADJUDGED GUILTY|09/03/2014|||L563261880900|FL|N||||1434.00|03/30/2017|N|N|N|N|||||LEONARDIS, FRANK A| Circuit Court||LEONARDIS|FRANK|ALEXANDER||Defendant|292010CF018062000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|11/24/2010|CLOSED|04/07/2020|M|7512 N SANIBEL CIR||TAMPA|FL|33617|White|03/10/1988|36|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|11/05/2010|NTNINF|NT - NO INFORMATION FILED|12/06/2010|||L563261880900|FL|N||||1434.00|03/30/2017|N|N|N|N|||||LEONARDIS, FRANK A| Circuit Court||LEONARDIS|FRANK|ALEXANDER||Defendant|292010CF018062000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|11/24/2010|CLOSED|04/07/2020|M|7512 N SANIBEL CIR||TAMPA|FL|33617|White|03/10/1988|30|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|11/05/2010|NTNINF|NT - NO INFORMATION FILED|12/06/2010|||L563261880900|FL|N||||1434.00|03/30/2017|N|N|N|N|||||LEONARDIS, FRANK A| Circuit Court||LEONARDIS|FRANK|ALEXANDER||Defendant|292010CF018062000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|11/24/2010|CLOSED|04/07/2020|M|7512 N SANIBEL CIR||TAMPA|FL|33617|White|03/10/1988|16|F3|831.01|831.01 FORGERY|11/05/2010|NTAW|NT - ADJUDICATION WITHHELD|12/10/2012|||L563261880900|FL|N||||1434.00|03/30/2017|N|N|N|N|||||LEONARDIS, FRANK A| Circuit Court||LEONARDIS|FRANK|ALEXANDER||Defendant|292010CF018062000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|11/24/2010|CLOSED|04/07/2020|M|7512 N SANIBEL CIR||TAMPA|FL|33617|White|03/10/1988|16|F3|831.01|831.01 FORGERY|11/05/2010|ADJG|NT - ADJUDGED GUILTY|09/03/2014|||L563261880900|FL|N||||1434.00|03/30/2017|N|N|N|N|||||LEONARDIS, FRANK A| Circuit Court||LEONARDIS|FRANK|ALEXANDER||Defendant|292010CF018062000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|11/24/2010|CLOSED|04/07/2020|M|7512 N SANIBEL CIR||TAMPA|FL|33617|White|03/10/1988|17|F3|831.01|831.01 FORGERY|11/05/2010|NTAW|NT - ADJUDICATION WITHHELD|12/10/2012|||L563261880900|FL|N||||1434.00|03/30/2017|N|N|N|N|||||LEONARDIS, FRANK A| Circuit Court||LEONARDIS|FRANK|ALEXANDER||Defendant|292010CF018062000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|11/24/2010|CLOSED|04/07/2020|M|7512 N SANIBEL CIR||TAMPA|FL|33617|White|03/10/1988|17|F3|831.01|831.01 FORGERY|11/05/2010|ADJG|NT - ADJUDGED GUILTY|09/03/2014|||L563261880900|FL|N||||1434.00|03/30/2017|N|N|N|N|||||LEONARDIS, FRANK A| Circuit Court||LEONARDIS|FRANK|ALEXANDER||Defendant|292010CF018062000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|11/24/2010|CLOSED|04/07/2020|M|7512 N SANIBEL CIR||TAMPA|FL|33617|White|03/10/1988|31|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|11/05/2010|NTNINF|NT - NO INFORMATION FILED|12/06/2010|||L563261880900|FL|N||||1434.00|03/30/2017|N|N|N|N|||||LEONARDIS, FRANK A| Circuit Court||LEONARDIS|FRANK|ALEXANDER||Defendant|292010CF018062000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|11/24/2010|CLOSED|04/07/2020|M|7512 N SANIBEL CIR||TAMPA|FL|33617|White|03/10/1988|34|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|11/05/2010|NTNINF|NT - NO INFORMATION FILED|12/06/2010|||L563261880900|FL|N||||1434.00|03/30/2017|N|N|N|N|||||LEONARDIS, FRANK A| Circuit Court||LEONARDIS|FRANK|ALEXANDER||Defendant|292010CF018062000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|11/24/2010|CLOSED|04/07/2020|M|7512 N SANIBEL CIR||TAMPA|FL|33617|White|03/10/1988|13|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|11/05/2010|NTAW|NT - ADJUDICATION WITHHELD|12/10/2012|||L563261880900|FL|N||||1434.00|03/30/2017|N|N|N|N|||||LEONARDIS, FRANK A| Circuit Court||LEONARDIS|FRANK|ALEXANDER||Defendant|292010CF018062000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|11/24/2010|CLOSED|04/07/2020|M|7512 N SANIBEL CIR||TAMPA|FL|33617|White|03/10/1988|13|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|11/05/2010|ADJG|NT - ADJUDGED GUILTY|09/03/2014|||L563261880900|FL|N||||1434.00|03/30/2017|N|N|N|N|||||LEONARDIS, FRANK A| Circuit Court||LEONARDIS|FRANK|ALEXANDER||Defendant|292010CF018062000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|11/24/2010|CLOSED|04/07/2020|M|7512 N SANIBEL CIR||TAMPA|FL|33617|White|03/10/1988|19|F3|831.01|831.01 FORGERY|11/05/2010|NTAW|NT - ADJUDICATION WITHHELD|12/10/2012|||L563261880900|FL|N||||1434.00|03/30/2017|N|N|N|N|||||LEONARDIS, FRANK A| Circuit Court||LEONARDIS|FRANK|ALEXANDER||Defendant|292010CF018062000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|11/24/2010|CLOSED|04/07/2020|M|7512 N SANIBEL CIR||TAMPA|FL|33617|White|03/10/1988|19|F3|831.01|831.01 FORGERY|11/05/2010|ADJG|NT - ADJUDGED GUILTY|09/03/2014|||L563261880900|FL|N||||1434.00|03/30/2017|N|N|N|N|||||LEONARDIS, FRANK A| Circuit Court||LEONARDIS|FRANK|ALEXANDER||Defendant|292010CF018062000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|11/24/2010|CLOSED|04/07/2020|M|7512 N SANIBEL CIR||TAMPA|FL|33617|White|03/10/1988|18|F3|831.01|831.01 FORGERY|11/05/2010|NTAW|NT - ADJUDICATION WITHHELD|12/10/2012|||L563261880900|FL|N||||1434.00|03/30/2017|N|N|N|N|||||LEONARDIS, FRANK A| Circuit Court||LEONARDIS|FRANK|ALEXANDER||Defendant|292010CF018062000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|11/24/2010|CLOSED|04/07/2020|M|7512 N SANIBEL CIR||TAMPA|FL|33617|White|03/10/1988|18|F3|831.01|831.01 FORGERY|11/05/2010|ADJG|NT - ADJUDGED GUILTY|09/03/2014|||L563261880900|FL|N||||1434.00|03/30/2017|N|N|N|N|||||LEONARDIS, FRANK A| Circuit Court||LEONARDIS|FRANK|ALEXANDER||Defendant|292010CF018062000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|11/24/2010|CLOSED|04/07/2020|M|7512 N SANIBEL CIR||TAMPA|FL|33617|White|03/10/1988|32|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|11/05/2010|NTNINF|NT - NO INFORMATION FILED|12/06/2010|||L563261880900|FL|N||||1434.00|03/30/2017|N|N|N|N|||||LEONARDIS, FRANK A| Circuit Court||LEONARDIS|FRANK|ALEXANDER||Defendant|292010CF018062000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|11/24/2010|CLOSED|04/07/2020|M|7512 N SANIBEL CIR||TAMPA|FL|33617|White|03/10/1988|23|F3|831.01|831.01 FORGERY|11/05/2010|NTAW|NT - ADJUDICATION WITHHELD|12/10/2012|||L563261880900|FL|N||||1434.00|03/30/2017|N|N|N|N|||||LEONARDIS, FRANK A| Circuit Court||LEONARDIS|FRANK|ALEXANDER||Defendant|292010CF018062000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|11/24/2010|CLOSED|04/07/2020|M|7512 N SANIBEL CIR||TAMPA|FL|33617|White|03/10/1988|23|F3|831.01|831.01 FORGERY|11/05/2010|ADJG|NT - ADJUDGED GUILTY|09/03/2014|||L563261880900|FL|N||||1434.00|03/30/2017|N|N|N|N|||||LEONARDIS, FRANK A| Circuit Court||LEONARDIS|FRANK|ALEXANDER||Defendant|292010CF018062000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|11/24/2010|CLOSED|04/07/2020|M|7512 N SANIBEL CIR||TAMPA|FL|33617|White|03/10/1988|15|F3|831.01|831.01 FORGERY|11/05/2010|ADJG|NT - ADJUDGED GUILTY|09/03/2014|||L563261880900|FL|N||||1434.00|03/30/2017|N|N|N|N|||||LEONARDIS, FRANK A| Circuit Court||LEONARDIS|FRANK|ALEXANDER||Defendant|292010CF018062000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|11/24/2010|CLOSED|04/07/2020|M|7512 N SANIBEL CIR||TAMPA|FL|33617|White|03/10/1988|15|F3|831.01|831.01 FORGERY|11/05/2010|NTAW|NT - ADJUDICATION WITHHELD|12/10/2012|||L563261880900|FL|N||||1434.00|03/30/2017|N|N|N|N|||||LEONARDIS, FRANK A| Circuit Court||LEONARDIS|FRANK|ALEXANDER||Defendant|292010CF018062000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|11/24/2010|CLOSED|04/07/2020|M|7512 N SANIBEL CIR||TAMPA|FL|33617|White|03/10/1988|2|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|11/05/2010|NTAW|NT - ADJUDICATION WITHHELD|12/10/2012|||L563261880900|FL|N||||1434.00|03/30/2017|N|N|N|N|||||LEONARDIS, FRANK A| Circuit Court||LEONARDIS|FRANK|ALEXANDER||Defendant|292010CF018062000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|11/24/2010|CLOSED|04/07/2020|M|7512 N SANIBEL CIR||TAMPA|FL|33617|White|03/10/1988|33|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|11/05/2010|NTNINF|NT - NO INFORMATION FILED|12/06/2010|||L563261880900|FL|N||||1434.00|03/30/2017|N|N|N|N|||||LEONARDIS, FRANK A| Circuit Court||LEONARDIS|FRANK|ALEXANDER||Defendant|292010CF018062000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|11/24/2010|CLOSED|04/07/2020|M|7512 N SANIBEL CIR||TAMPA|FL|33617|White|03/10/1988|20|F3|831.01|831.01 FORGERY|11/05/2010|ADJG|NT - ADJUDGED GUILTY|09/03/2014|||L563261880900|FL|N||||1434.00|03/30/2017|N|N|N|N|||||LEONARDIS, FRANK A| Circuit Court||LEONARDIS|FRANK|ALEXANDER||Defendant|292010CF018062000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|11/24/2010|CLOSED|04/07/2020|M|7512 N SANIBEL CIR||TAMPA|FL|33617|White|03/10/1988|20|F3|831.01|831.01 FORGERY|11/05/2010|NTAW|NT - ADJUDICATION WITHHELD|12/10/2012|||L563261880900|FL|N||||1434.00|03/30/2017|N|N|N|N|||||LEONARDIS, FRANK A| Circuit Court||LEONARDIS|FRANK|ALEXANDER||Defendant|292010CF018062000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|11/24/2010|CLOSED|04/07/2020|M|7512 N SANIBEL CIR||TAMPA|FL|33617|White|03/10/1988|2|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|11/05/2010|ADJG|NT - ADJUDGED GUILTY|09/03/2014|||L563261880900|FL|N||||1434.00|03/30/2017|N|N|N|N|||||LEONARDIS, FRANK A| Circuit Court||LEONARDIS|FRANK|ALEXANDER||Defendant|292011CF016787000AHC||FELONY BURGLARY|O|Heinrich, Walter R|11/02/2011|CLOSED|11/18/2011|M|7512 N SANIBEL CIR||TAMPA|FL|33617|White|03/10/1988|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|11/02/2011|NTLOR|NT - LETTER OF RELEASE|11/18/2011|||L563261880900|FL|N||||||N|N|N|N|||||LEONARDIS, FRANK A| Circuit Court||LEONARDIS|FRANK|ALEXANDER||Defendant|292011CF016787000AHC||FELONY BURGLARY|O|Heinrich, Walter R|11/02/2011|CLOSED|11/18/2011|M|7512 N SANIBEL CIR||TAMPA|FL|33617|White|03/10/1988|1|F2|810021B3B|810021B3B BURGLARY OF AN UNOCCUPIED DWELLING|11/02/2011|NTLOR|NT - LETTER OF RELEASE|11/18/2011|||L563261880900|FL|N||||||N|N|N|N|||||LEONARDIS, FRANK A| Circuit Court||LEONARDIS|FRANK|ALEXANDER||Defendant|292011CF016787000AHC||FELONY BURGLARY|O|Heinrich, Walter R|11/02/2011|CLOSED|11/18/2011|M|7512 N SANIBEL CIR||TAMPA|FL|33617|White|03/10/1988|3|M1|837.055|837.055 FALSE INFORMATION TO LAW ENFORCEMENT DURING IN|11/02/2011|NTLOR|NT - LETTER OF RELEASE|11/18/2011|||L563261880900|FL|N||||||N|N|N|N|||||LEONARDIS, FRANK A| Circuit Court||LEONARDIS|FRANK|ALEXANDER||Defendant|292014CF005989000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|04/26/2014|CLOSED|09/03/2014|M|7512 N SANIBEL CIR||TAMPA|FL|33617|White|03/10/1988|4|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|04/25/2014|ADJG|NT - ADJUDGED GUILTY|09/03/2014|||L563261880900|FL|N||||675.00|12/27/2016|N|N|N|N|||||LEONARDIS, FRANK A| Circuit Court||LEONARDIS|FRANK|ALEXANDER||Defendant|292014CF005989000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|04/26/2014|CLOSED|09/03/2014|M|7512 N SANIBEL CIR||TAMPA|FL|33617|White|03/10/1988|5|F3|95122|95122-JAIL1200 (FT) INTRODUCTION OF CONTRABAND TO DETENTION FACILITY|04/25/2014|NTNINF|NT - NO INFORMATION FILED|05/06/2014|||L563261880900|FL|N||||675.00|12/27/2016|N|N|N|N|||||LEONARDIS, FRANK A| Circuit Court||LEONARDIS|FRANK|ALEXANDER||Defendant|292014CF005989000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|04/26/2014|CLOSED|09/03/2014|M|7512 N SANIBEL CIR||TAMPA|FL|33617|White|03/10/1988|3|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|04/25/2014|ADJG|NT - ADJUDGED GUILTY|09/03/2014|||L563261880900|FL|N||||675.00|12/27/2016|N|N|N|N|||||LEONARDIS, FRANK A| Circuit Court||LEONARDIS|FRANK|ALEXANDER||Defendant|292014CF005989000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|04/26/2014|CLOSED|09/03/2014|M|7512 N SANIBEL CIR||TAMPA|FL|33617|White|03/10/1988|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|04/25/2014|ADJG|NT - ADJUDGED GUILTY|09/03/2014|||L563261880900|FL|N||||675.00|12/27/2016|N|N|N|N|||||LEONARDIS, FRANK A| Circuit Court||LEONARDIS|FRANK|ALEXANDER||Defendant|292014CF005989000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|04/26/2014|CLOSED|09/03/2014|M|7512 N SANIBEL CIR||TAMPA|FL|33617|White|03/10/1988|2|F3|893.13(6)a|893136A-DRUG3101 (FT) POSSESSION OF HEROIN|04/25/2014|ADJG|NT - ADJUDGED GUILTY|09/03/2014|||L563261880900|FL|N||||675.00|12/27/2016|N|N|N|N|||||LEONARDIS, FRANK A| Circuit Court||LEONARDISURO|ANNAMARIA|||Defendant|292008CF019373000BHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|10/01/2008|CLOSED|02/11/2009|F|4045 PEMBERLY PINE CIRCLE||ST CLOUD|FL|34769|White|04/02/1974|1|F3|893137A9|893137A9 OBTAINING CONTROLLED SUBSTANCE BY FRAUD|09/13/2008|CCHGV|CONVCHANGED VENUE|02/11/2009|||L563000746220|FL|N||||||N|N|N|N|||||SURO, ANNAMARIA LEONARDI| Circuit Court||LEONARDISURO|ANNAMARIA|||Defendant|292008CF019395000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|10/01/2008|CLOSED|11/12/2008|F|4045 PEMBERLY PINE CIRCLE||ST CLOUD|FL|34769|White|04/02/1974|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|09/13/2008|CONS|CONSOLIDATED CASE|11/07/2008|||L563000746220|FL|N||||||N|N|N|N|||||SURO, ANNAMARIA LEONARDI| Circuit Court||LEONARDISURO|ANNAMARIA|||Defendant|292008CF020681000AHC||FELONY DRUG OFFENSE|W|Corvo, Vivian T|10/21/2008|Close of ReOpen|02/11/2009|F|4045 PEMBERLY PINE CIRCLE||ST CLOUD|FL|34769|White|04/02/1974|1|F3|893137A9|893137A9 OBTAINING CONTROLLED SUBSTANCE BY FRAUD|09/20/2008|CCHGV|CONVCHANGED VENUE|02/11/2009|||L563000746220|FL|N||||||N|N|N|N|||||SURO, ANNAMARIA LEONARDI| Circuit Court||LEONARDO|BILLY|E||Defendant|292008CF004820000AHC||FELONY THEFT FORGERY FRAUD|I|Lopez, Manuel A|03/06/2008|CLOSED|04/01/2009|M|2416 WINFIELD DR||KISSIMMEE|FL|34743|White|11/07/1978|1|F3|8121553|8121553 FAILURE TO REDELIVER LEASED PERSONAL PROPERTY|02/15/2008|NOLP|NOLLE PROSSED|04/01/2009|||L563065784070|FL|N||||||N|N|N|N|||||| Circuit Court||LEONARDO|LONDY|||Defendant|292009CF012925000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|07/24/2009|Close of ReOpen|08/05/2010|F|827 N RESERVOIR AVE||LANCANSTER|PA|17602-|White|11/11/1975|1|F3|8121553|8121553 FAILURE TO REDELIVER LEASED PERSONAL PROPERTY|06/06/2009|NOLP|NOLLE PROSSED|09/12/2011|||L563521759110|FL|N||||212.00||N|N|N|N||||||50.00 Circuit Court||LEONARDO|RODRIGO|DURAN||Defendant|292004CF000690000AHC||FELONY SEXUAL OFFENSES|H|Tharpe, Chet A.|01/12/2004|CLOSED|04/05/2011|M|10303 GREEN GROVE PL||TAMPA|FL|33624|White|01/20/1986|2|F3|787031|787031 INTERFERENCE WITH CUSTODY|10/30/2003|NOLP|NOLLE PROSSED|04/05/2011|||D654720860200|FL|N||||7.00|01/16/2024|N|N|N|N|||||| Circuit Court||LEONARDO|RODRIGO|DURAN||Defendant|292004CF000690000AHC||FELONY SEXUAL OFFENSES|H|Tharpe, Chet A.|01/12/2004|CLOSED|04/05/2011|M|10303 GREEN GROVE PL||TAMPA|FL|33624|White|01/20/1986|1|F2|800.04(4)a|800.04(4)a LEWD OR LASCIVIOUS BATTERY (ENGAGE).|10/30/2003|NOLP|NOLLE PROSSED|04/05/2011|||D654720860200|FL|N||||7.00|01/16/2024|N|N|N|N|||||| Circuit Court||LEONARDO|STEPHEN|E||Defendant|291989CF001826000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|02/03/1989|CLOSED|02/12/2020|M|3603 W EL PRADO BLVD ||TAMPA|FL|33629|White|09/21/1950|1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|07/24/1988||||||L563785503410|FL|N||||||N|N|N|N|||||| Circuit Court||LEONARDS|LISA|ANNE||Defendant|292016CF010523000BHC||FELONY BURGLARY|F|Fernandez, Kimberly K|08/23/2016|CLOSED|10/27/2016|F|12651 SEMINOLE BLVD||LARGO|FL|33778|White|09/26/1985|2|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|07/22/2016|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|05/28/2019|||L563521858460|FL|N||||382.00|03/05/2019|N|N|N|N|||||LEONARDS, LISA A| Circuit Court||LEONARDS|LISA|ANNE||Defendant|292016CF010523000BHC||FELONY BURGLARY|F|Fernandez, Kimberly K|08/23/2016|CLOSED|10/27/2016|F|12651 SEMINOLE BLVD||LARGO|FL|33778|White|09/26/1985|2|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|07/22/2016|SCFD|STATE CLOSED FILE DIVERSION|10/27/2016|||L563521858460|FL|N||||382.00|03/05/2019|N|N|N|N|||||LEONARDS, LISA A| Circuit Court||LEONARDS|LISA|ANNE||Defendant|292016CF010523000BHC||FELONY BURGLARY|F|Fernandez, Kimberly K|08/23/2016|CLOSED|10/27/2016|F|12651 SEMINOLE BLVD||LARGO|FL|33778|White|09/26/1985|3|F3|806131B3|806131B3-CRMS3000 (FT) CRIMINAL MISCHIEF $1000 OR MORE|07/22/2016|SCFD|STATE CLOSED FILE DIVERSION|10/27/2016|||L563521858460|FL|N||||382.00|03/05/2019|N|N|N|N|||||LEONARDS, LISA A| Circuit Court||LEONARDS|LISA|ANNE||Defendant|292016CF010523000BHC||FELONY BURGLARY|F|Fernandez, Kimberly K|08/23/2016|CLOSED|10/27/2016|F|12651 SEMINOLE BLVD||LARGO|FL|33778|White|09/26/1985|3|F3|806131B3|806131B3-CRMS3000 (FT) CRIMINAL MISCHIEF $1000 OR MORE|07/22/2016|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|05/28/2019|||L563521858460|FL|N||||382.00|03/05/2019|N|N|N|N|||||LEONARDS, LISA A| Circuit Court||LEONARDS|LISA|ANNE||Defendant|292016CF010523000BHC||FELONY BURGLARY|F|Fernandez, Kimberly K|08/23/2016|CLOSED|10/27/2016|F|12651 SEMINOLE BLVD||LARGO|FL|33778|White|09/26/1985|1|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|07/22/2016|SCFD|STATE CLOSED FILE DIVERSION|10/27/2016|||L563521858460|FL|N||||382.00|03/05/2019|N|N|N|N|||||LEONARDS, LISA A| Circuit Court||LEONARDS|LISA|ANNE||Defendant|292016CF010523000BHC||FELONY BURGLARY|F|Fernandez, Kimberly K|08/23/2016|CLOSED|10/27/2016|F|12651 SEMINOLE BLVD||LARGO|FL|33778|White|09/26/1985|1|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|07/22/2016|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|05/28/2019|||L563521858460|FL|N||||382.00|03/05/2019|N|N|N|N|||||LEONARDS, LISA A| Circuit Court||LEONARDS|LISA|ANNE||Defendant|292016CF010564000AHC||FELONY BURGLARY|O|Ward, Laura E|07/23/2016|CLOSED|08/23/2016|F|1003 LIANNE PL||SEFFNER|FL|33584|White|09/26/1985|1|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|07/22/2016|CONS|CONSOLIDATED CASE|08/23/2016|||L563521858460|FL|N||||||N|N|N|N|||||LEONARDS, LISA A| Circuit Court||LEONARDS|LISA|ANNE||Defendant|292016CF010564000AHC||FELONY BURGLARY|O|Ward, Laura E|07/23/2016|CLOSED|08/23/2016|F|1003 LIANNE PL||SEFFNER|FL|33584|White|09/26/1985|2|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|07/22/2016|CONS|CONSOLIDATED CASE|08/23/2016|||L563521858460|FL|N||||||N|N|N|N|||||LEONARDS, LISA A| Circuit Court||LEONARDS|LISA|ANNE||Defendant|292016CF010564000AHC||FELONY BURGLARY|O|Ward, Laura E|07/23/2016|CLOSED|08/23/2016|F|1003 LIANNE PL||SEFFNER|FL|33584|White|09/26/1985|3|F3|806131B3|806131B3-CRMS3000 (FT) CRIMINAL MISCHIEF $1000 OR MORE|07/22/2016|CONS|CONSOLIDATED CASE|08/23/2016|||L563521858460|FL|N||||||N|N|N|N|||||LEONARDS, LISA A| Circuit Court||LEONARDS|LISA|ANNE||Defendant|292020CF013979000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|12/04/2020|CLOSED|12/16/2020|F|1825 PRINCETON LAKES||BRANDON|FL|33511|White|09/26/1985|1|F3|8120142C6|8120142C6-THEF2201 (FT) GRAND THEFT MOTOR VEHICLE|12/02/2020|NTLOR|NT - LETTER OF RELEASE|12/16/2020|||L563521858460|FL|N||||||N|N|N|N|||||LEONARDS, LISA A| Circuit Court||LEONAVILA|JOSE|LUIS||Defendant|292010CF006654000AHC||FELONY BURGLARY|O|Heinrich, Walter R|04/29/2010|CLOSED|05/24/2010|M|117 125TH AV E||TAMPA|FL|33612|White|11/26/1984|3|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON FIREARM|04/28/2010|NTLOR|NT - LETTER OF RELEASE|05/24/2010|||L514432844260|FL|N||||14.00|06/22/2022|N|N|N|N|||||| Circuit Court||LEONAVILA|JOSE|LUIS||Defendant|292010CF006654000AHC||FELONY BURGLARY|O|Heinrich, Walter R|04/29/2010|CLOSED|05/24/2010|M|117 125TH AV E||TAMPA|FL|33612|White|11/26/1984|2|F2|784045|784045 AGGRAVATED BATTERY (DEADLY WEAPON)|04/28/2010|NTLOR|NT - LETTER OF RELEASE|05/24/2010|||L514432844260|FL|N||||14.00|06/22/2022|N|N|N|N|||||| Circuit Court||LEONAVILA|JOSE|LUIS||Defendant|292010CF006654000AHC||FELONY BURGLARY|O|Heinrich, Walter R|04/29/2010|CLOSED|05/24/2010|M|117 125TH AV E||TAMPA|FL|33612|White|11/26/1984|1|FP|810021B2B|810021B2B ARMED BURGLARY OF A STRUCTURE|04/28/2010|NTLOR|NT - LETTER OF RELEASE|05/24/2010|||L514432844260|FL|N||||14.00|06/22/2022|N|N|N|N|||||| Circuit Court||LEONBELLO|EMERIO|NOLBERT||Defendant|291997CF019370000AHC||FELONY CRIMES AGAINST A PERSON|O||11/28/1997|CLOSED|01/14/1998|M|1704 LANCELOT LP||TAMPA|FL|33619-|White|06/06/1950|2|M1|78403|SEE DOCKET OR CASE FILE FOR CHARGES|10/28/1997|REDU|REDUCED TO COUNTY COURT|01/14/1998|||L514214502060|FL|N||||||N|N|N|N|||||LEON-BELLO, EMERIO NOLBERT| Circuit Court||LEONBELLO|EMERIO|NOLBERT||Defendant|291997CF019370000AHC||FELONY CRIMES AGAINST A PERSON|O||11/28/1997|CLOSED|01/14/1998|M|1704 LANCELOT LP||TAMPA|FL|33619-|White|06/06/1950|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|10/28/1997|REDU|REDUCED TO COUNTY COURT|01/14/1998|||L514214502060|FL|N||||||N|N|N|N|||||LEON-BELLO, EMERIO NOLBERT| Circuit Court||LEONBELLO|EMERIO|NOLBERT||Defendant|292004CF007917000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|04/25/2004|CLOSED|06/29/2004|M|1704 LANCELOT LP||TAMPA|FL|33619-|White|06/06/1950|1|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|04/25/2004|NTLOR|NT - LETTER OF RELEASE|06/29/2004|||L514214502060|FL|N||||||N|N|N|N|||||LEON-BELLO, EMERIO NOLBERT| Circuit Court||LEONBELLO|EMERIO|NOLBERT||Defendant|292022CF005174000AHC||FELONY CRIMES AGAINST PROPERTY|E|Kiser, Mark D|04/25/2022|CLOSED|06/06/2022|M|1704 LANCELOT LP||TAMPA|FL|33619|White|06/06/1950|1|F3|810.09(2)c|810092C-TRES5000 (FT) ARMED TRESPASS ON PROPERTY|04/24/2022|DALF|DIVERSION ACCEPTANCE LETTER FILED|06/10/2022|||L514214502060|FL|N||||394.40|08/05/2022|N|N|N|N|||||LEON-BELLO, EMERIO NOLBERT| Circuit Court||LEONBELLO|EMERIO|NOLBERT||Defendant|292022CF005174000AHC||FELONY CRIMES AGAINST PROPERTY|E|Kiser, Mark D|04/25/2022|CLOSED|06/06/2022|M|1704 LANCELOT LP||TAMPA|FL|33619|White|06/06/1950|1|F3|810.09(2)c|810092C-TRES5000 (FT) ARMED TRESPASS ON PROPERTY|04/24/2022|NTNOLP|NT - NOLLE PROSSED|03/13/2023|||L514214502060|FL|N||||394.40|08/05/2022|N|N|N|N|||||LEON-BELLO, EMERIO NOLBERT| Circuit Court||LEONBELLO|EMERIO|NOLBERT||Defendant|292022CF005174000AHC||FELONY CRIMES AGAINST PROPERTY|E|Kiser, Mark D|04/25/2022|CLOSED|06/06/2022|M|1704 LANCELOT LP||TAMPA|FL|33619|White|06/06/1950|1|F3|810.09(2)c|810092C-TRES5000 (FT) ARMED TRESPASS ON PROPERTY|04/24/2022|SCFD|STATE CLOSED FILE DIVERSION|06/06/2022|||L514214502060|FL|N||||394.40|08/05/2022|N|N|N|N|||||LEON-BELLO, EMERIO NOLBERT| Circuit Court||LEONCARMONA|OCTAVIO|||Defendant|292002CF015903000AHC||FELONY CRIMES AGAINST A PERSON|D|Black, Anthony K|09/28/2002|Close of ReOpen|04/15/2004|M|509 LEE ST E||PLANT CITY|FL|33563-|White|03/16/1983|1|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|08/10/2002|ADJG|NT - ADJUDGED GUILTY|04/15/2004|||L526640830961|FL|N||||180.00||N|N|N|N|||||LEON-CARMONA, OCTAVIO|293.01 Circuit Court||LEONE|ALAN|ROSS||Defendant|291987CF004475000AHC||RECREATED CRIMINAL CASE||Judge, Senior|07/07/2020|CLOSED|07/07/2020|N|PAYMENT INDEX CARD PROJECT||TAMPA|FL|33601|Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|08/03/1987||||||||N||||||N|N|N|N|||||| Circuit Court||LEONE|ANTHONY|MICHAEL||Defendant|292006CF005643000AHC||FELONY BURGLARY|O|Heinrich, Walter R|03/22/2006|CLOSED|04/19/2006|M|1911 MAGNOLIA DR||CLEARWATER|FL|33764|White|10/07/1987|1|FP|8100212A|8100212A BURGLARY OF DWELLING WITH ASSAULT OR BATTERY|03/22/2006|NTNINF|NT - NO INFORMATION FILED|04/19/2006|||L500013873670|FL|N||||||N|N|N|N|||||| Circuit Court||LEONE|ANTHONY|MICHAEL||Defendant|292006CF005643000AHC||FELONY BURGLARY|O|Heinrich, Walter R|03/22/2006|CLOSED|04/19/2006|M|1911 MAGNOLIA DR||CLEARWATER|FL|33764|White|10/07/1987|2|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|03/22/2006|REDU|REDUCED TO COUNTY COURT|04/19/2006|||L500013873670|FL|N||||||N|N|N|N|||||| Circuit Court||LEONE|ANTHONY|JOSEPH||Defendant|292007CF024599000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|11/26/2007|CLOSED|01/15/2008|M|5405 EAGLE BLVD||LAND O LAKES|FL|34639|White|06/09/1983|1|F3|806131B3|806131B3 CRIMINAL MISCHIEF $1000 OR MORE|10/17/2007|REDU|REDUCED TO COUNTY COURT|01/15/2008|||L500010832090|FL|N||||||N|N|N|N|||||| Circuit Court||LEONE|ANTONIO|||Defendant|292022CF002054000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|02/19/2022|CLOSED|08/18/2022|M|133 S PENATAQUIT AVE||BAY SHORE|NY|11706|White|04/05/1997|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|02/19/2022|NTNOLP|NT - NOLLE PROSSED|08/18/2022|||452681457|NY|N||||4594.50|05/19/2023|N|N|N|N|||||LEONE, ANTONIO N| Circuit Court||LEONE|ANTONIO|||Defendant|292022CF002054000AHC|AENG7PE|FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|02/19/2022|CLOSED|08/18/2022|M|133 S PENATAQUIT AVE||BAY SHORE|NY|11706|White|04/05/1997|1|M2|316.192(1)a|3161921A-TRAF0001 (MS) RECKLESS DRIV - RED FROM DUI 1ST OFF|02/19/2022|ADJG|NT - ADJUDGED GUILTY|08/18/2022|Tampa Police Department|LANDRY, GREGORY|452681457|NY|N||||4594.50|05/19/2023|N|N|N|N|8WDW914|CA|||LEONE, ANTONIO N| Circuit Court||LEONE|BRENT|J||Defendant|291989CF006835000AHC||FELONY DRUG OFFENSE|F||05/02/1989|CLOSED|11/20/1990|M|137 W BUCKINGHAM AVE||OLDSMAR|FL|99999|White|09/07/1963|1|F2|893131A|893131A PURCHASE OF COCAINE|05/02/1989|ADJG|NT - ADJUDGED GUILTY|02/09/1990|||L50007063327|FL|N||||||N|N|N|N|||||LEONE, BRENT JOSEPH| Circuit Court||LEONE|BRENT|J||Defendant|291989CF006835000AHC||FELONY DRUG OFFENSE|F||05/02/1989|CLOSED|11/20/1990|M|137 W BUCKINGHAM AVE||OLDSMAR|FL|99999|White|09/07/1963|2|M1|893131F|SEE DOCKET OR CASE FILE FOR CHARGES|05/02/1989|ADJG|NT - ADJUDGED GUILTY|02/09/1990|||L50007063327|FL|N||||||N|N|N|N|||||LEONE, BRENT JOSEPH| Circuit Court||LEONE|CHERI|ANN||Defendant|292002CF006550000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|04/24/2002|CLOSED|06/10/2002|F|12502 CAMBRIDGE AVE||TAMPA|FL|33624|White|01/26/1984|1|F2|7840451A2|7840451A2 AGGRAVATED BATTERY DEADLY WEAPON|04/23/2002|NTLOR|NT - LETTER OF RELEASE|06/10/2002|||L500101845260|FL|N||||||N|N|N|N|||||| Circuit Court||LEONE|DANIEL|WAYNE||Defendant|292001CF016695000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|01/14/2008|CLOSED|01/14/2008|M|2322 MEADOWBROOK DRIVE||LUTZ|FL|33549-|White|01/28/1982|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|10/30/2001|NTAW|NT - ADJUDICATION WITHHELD|05/19/2003|||L500179820280|FL|N||||||N|N|N|N|||||| Circuit Court||LEONE|DANIEL|WAYNE||Defendant|292001CF017815000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|11/20/2001|CLOSED|12/18/2001|M|2322 MEADOWBROOK DRIVE||LUTZ|FL|33549-|White|01/28/1982|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE $300 - $20 000|10/30/2001|CONS|CONSOLIDATED CASE|12/18/2001|||L500179820280|FL|N||||||N|N|N|N|||||| Circuit Court||LEONE|GEORGE|JOSEPH||Defendant|291990CF010025000AHC||FELONY OTHER FELONY|D||06/27/1990|CLOSED|08/31/1993|M|11913 RHODINE RD||RIVERVIEW|FL|33569-|White|01/07/1956|2|M1|893131G|893131G POSSESSION|06/26/1990|NTAW|NT - ADJUDICATION WITHHELD|09/06/1990|||L500310560070|FL|N||||||N|N|N|N|||||LEONE, GEORGE; LEONE, GEORGE J| Circuit Court||LEONE|GEORGE|JOSEPH||Defendant|291990CF010025000AHC||FELONY OTHER FELONY|D||06/27/1990|CLOSED|08/31/1993|M|11913 RHODINE RD||RIVERVIEW|FL|33569-|White|01/07/1956|1|F3|790012|790012 CARRYING A CONCEALED FIREARM|06/26/1990|NTAW|NT - ADJUDICATION WITHHELD|09/06/1990|||L500310560070|FL|N||||||N|N|N|N|||||LEONE, GEORGE; LEONE, GEORGE J| Circuit Court||LEONE|GEORGE|JOSEPH||Defendant|291999CF013729000AHC||FELONY CRIMES AGAINST A PERSON|G|Fleischer, Barbara|08/03/1999|Close of ReOpen|01/28/2000|M|11913 RHODINE RD||RIVERVIEW|FL|33569-|White|01/07/1956|1|F3|322342C|322342C DRIVING WHILE LIC CANC/SUS/RE|05/17/1999|NTAW|NT - ADJUDICATION WITHHELD|11/01/1999|||L500310560070|FL|N||||||N|N|N|N|||||LEONE, GEORGE; LEONE, GEORGE J|256.00 Circuit Court||LEONE|GEORGE|JOSEPH||Defendant|292002CF009990000AHC||FELONY DRUG OFFENSE||Pomponio, Denise A|06/22/2002|Close of ReOpen|05/08/2003|M|11913 RHODINE RD||RIVERVIEW|FL|33569-|White|01/07/1956|1|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|06/22/2002|NTAW|NT - ADJUDICATION WITHHELD|02/12/2003|||L500310560070|FL|N||||||N|N|N|N|||||LEONE, GEORGE; LEONE, GEORGE J|651.00 Circuit Court||LEONE|GEORGE|JOSEPH||Defendant|292004CF010198000AHC||FELONY OTHER FELONY|A|Perry, Daniel|05/27/2004|CLOSED|07/26/2004|M|11913 RHODINE RD||RIVERVIEW|FL|33569-|White|01/07/1956|1|F3|322.341|322.341 DRIVING WHILE LICENSE PERMANENTLY REVOKED|05/27/2004|ADJG|NT - ADJUDGED GUILTY|07/26/2004|||L500310560070|FL|N||||||N|N|N|N|||||LEONE, GEORGE; LEONE, GEORGE J|6090.01 Circuit Court||LEONE|GEORGE|JOSEPH||Defendant|292006CF009144000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|05/09/2006|CLOSED|09/05/2006|M|11913 RHODINE RD||RIVERVIEW|FL|33569-|White|01/07/1956|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|05/09/2006|NOLP|NOLLE PROSSED|09/05/2006|||L500310560070|FL|N||||382.00|06/21/2007|N|N|N|N|||||LEONE, GEORGE; LEONE, GEORGE J| Circuit Court||LEONE|GEORGE|JOSEPH||Defendant|292006CF009144000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|05/09/2006|CLOSED|09/05/2006|M|11913 RHODINE RD||RIVERVIEW|FL|33569-|White|01/07/1956|3|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|05/09/2006|NOLP|NOLLE PROSSED|09/05/2006|||L500310560070|FL|N||||382.00|06/21/2007|N|N|N|N|||||LEONE, GEORGE; LEONE, GEORGE J| Circuit Court||LEONE|GEORGE|JOSEPH||Defendant|292006CF009144000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|05/09/2006|CLOSED|09/05/2006|M|11913 RHODINE RD||RIVERVIEW|FL|33569-|White|01/07/1956|4|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|05/09/2006|NOLP|NOLLE PROSSED|09/05/2006|||L500310560070|FL|N||||382.00|06/21/2007|N|N|N|N|||||LEONE, GEORGE; LEONE, GEORGE J| Circuit Court||LEONE|GEORGE|JOSEPH||Defendant|292006CF009144000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|05/09/2006|CLOSED|09/05/2006|M|11913 RHODINE RD||RIVERVIEW|FL|33569-|White|01/07/1956|2|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|05/09/2006|NOLP|NOLLE PROSSED|09/05/2006|||L500310560070|FL|N||||382.00|06/21/2007|N|N|N|N|||||LEONE, GEORGE; LEONE, GEORGE J| Circuit Court||LEONE|GEORGE|JOSEPH||Defendant|292006CF009144000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|05/09/2006|CLOSED|09/05/2006|M|11913 RHODINE RD||RIVERVIEW|FL|33569-|White|01/07/1956|5|F3|8380151|8380151 BRIBERY|05/09/2006|ADJG|NT - ADJUDGED GUILTY|09/05/2006|||L500310560070|FL|N||||382.00|06/21/2007|N|N|N|N|||||LEONE, GEORGE; LEONE, GEORGE J| Circuit Court||LEONE|GEORGE|JOSEPH||Defendant|292014CF010198000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|07/12/2014|CLOSED|12/02/2014|M|8081 WILLIAMS RD||SEFFNER|FL|33584|White|01/07/1956|3|M2|796.07(2)f|796072F-PROS3201 (MS) SOLICITING ANOTHER TO COMMIT PROSTITUTION|07/11/2014|ADJG|NT - ADJUDGED GUILTY|12/02/2014|||L500310560070|FL|N||||69.00||N|N|N|N|||||LEONE, GEORGE; LEONE, GEORGE J|276.00 Circuit Court||LEONE|GEORGE|JOSEPH||Defendant|292014CF010198000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|07/12/2014|CLOSED|12/02/2014|M|8081 WILLIAMS RD||SEFFNER|FL|33584|White|01/07/1956|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|07/11/2014|NTNOLP|NT - NOLLE PROSSED|12/02/2014|||L500310560070|FL|N||||69.00||N|N|N|N|||||LEONE, GEORGE; LEONE, GEORGE J|276.00 Circuit Court||LEONE|GEORGE|JOSEPH||Defendant|292014CF010198000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|07/12/2014|CLOSED|12/02/2014|M|8081 WILLIAMS RD||SEFFNER|FL|33584|White|01/07/1956|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|07/11/2014|NTNOLP|NT - NOLLE PROSSED|12/02/2014|||L500310560070|FL|N||||69.00||N|N|N|N|||||LEONE, GEORGE; LEONE, GEORGE J|276.00 Circuit Court||LEONE|GEORGE|JOSEPH||Defendant|292016CF001458000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|01/30/2016|CLOSED|02/24/2016|M|8081 WILLIAMS RD||SEFFNER|FL|33584|White|01/07/1956|2|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|01/30/2016|NTLOR|NT - LETTER OF RELEASE|02/24/2016|||L500310560070|FL|N||||||N|N|N|N|||||LEONE, GEORGE; LEONE, GEORGE J| Circuit Court||LEONE|GEORGE|JOSEPH||Defendant|292016CF001458000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|01/30/2016|CLOSED|02/24/2016|M|8081 WILLIAMS RD||SEFFNER|FL|33584|White|01/07/1956|1|M1|784031|784031-BATT1102 (MF) BATTERY DOMESTIC VIOLENCE|01/30/2016|NTLOR|NT - LETTER OF RELEASE|02/24/2016|||L500310560070|FL|N||||||N|N|N|N|||||LEONE, GEORGE; LEONE, GEORGE J| Circuit Court||LEONE|JEFFERY|SCOTT||Defendant|291995CF014245000AHC||FELONY BURGLARY|E|Holder, Gregory P|10/23/1995|Close of ReOpen|09/01/2000|M|1334 LIVINGSTON RD||LUTZ|FL|33549|White|01/29/1966|6|F2|794011|SEE DOCKET OR CASE FILE FOR CHARGES|10/13/1995|NTNINF|NT - NO INFORMATION FILED|11/08/1995|||L500437660290|FL|N||||||N|N|N|N|||||LEONE, JEFFREY SCOTT| Circuit Court||LEONE|JEFFERY|SCOTT||Defendant|291995CF014245000AHC||FELONY BURGLARY|E|Holder, Gregory P|10/23/1995|Close of ReOpen|09/01/2000|M|1334 LIVINGSTON RD||LUTZ|FL|33549|White|01/29/1966|5|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|10/13/1995|ADJG|NT - ADJUDGED GUILTY|09/01/2000|||L500437660290|FL|N||||||N|N|N|N|||||LEONE, JEFFREY SCOTT| Circuit Court||LEONE|JEFFERY|SCOTT||Defendant|291995CF014245000AHC||FELONY BURGLARY|E|Holder, Gregory P|10/23/1995|Close of ReOpen|09/01/2000|M|1334 LIVINGSTON RD||LUTZ|FL|33549|White|01/29/1966|4|F2|810023|810023 BURGLARY OF A DWELLING|10/13/1995|NOLP|NOLLE PROSSED|08/14/1996|||L500437660290|FL|N||||||N|N|N|N|||||LEONE, JEFFREY SCOTT| Circuit Court||LEONE|JEFFERY|SCOTT||Defendant|291995CF014245000AHC||FELONY BURGLARY|E|Holder, Gregory P|10/23/1995|Close of ReOpen|09/01/2000|M|1334 LIVINGSTON RD||LUTZ|FL|33549|White|01/29/1966|1|FP|787011A2|787011A2 ARMED KIDNAPPING|10/13/1995|JUNG|JT - NOT GUILTY VERDICT|08/14/1996|||L500437660290|FL|N||||||N|N|N|N|||||LEONE, JEFFREY SCOTT| Circuit Court||LEONE|JEFFERY|SCOTT||Defendant|291995CF014245000AHC||FELONY BURGLARY|E|Holder, Gregory P|10/23/1995|Close of ReOpen|09/01/2000|M|1334 LIVINGSTON RD||LUTZ|FL|33549|White|01/29/1966|2|F2|7940115|7940115 SEXUAL BATTERY (SLIGHT FORCE)|10/13/1995|JUNG|JT - NOT GUILTY VERDICT|08/14/1996|||L500437660290|FL|N||||||N|N|N|N|||||LEONE, JEFFREY SCOTT| Circuit Court||LEONE|JEFFERY|SCOTT||Defendant|291995CF014245000AHC||FELONY BURGLARY|E|Holder, Gregory P|10/23/1995|Close of ReOpen|09/01/2000|M|1334 LIVINGSTON RD||LUTZ|FL|33549|White|01/29/1966|3|F2|7940115|7940115 SEXUAL BATTERY (SLIGHT FORCE)|10/13/1995|ADJG|NT - ADJUDGED GUILTY|09/01/2000|||L500437660290|FL|N||||||N|N|N|N|||||LEONE, JEFFREY SCOTT| Circuit Court||LEONE|JEFFERY|SCOTT||Defendant|292004CF020234000AHC||FELONY SEXUAL OFFENSES|H|Tharpe, Chet A.|10/28/2004|CLOSED|07/19/2006|M|1334 LIVINGSTON RD||LUTZ|FL|33549|White|01/29/1966|2|F2|800.04(4)a|800.04(4)a LEWD OR LASCIVIOUS BATTERY (ENGAGE).|10/28/2004|NOLP|NOLLE PROSSED|04/07/2006|||L500437660290|FL|N||||40.00||N|N|N|N|||||LEONE, JEFFREY SCOTT|901.00 Circuit Court||LEONE|JEFFERY|SCOTT||Defendant|292004CF020234000AHC||FELONY SEXUAL OFFENSES|H|Tharpe, Chet A.|10/28/2004|CLOSED|07/19/2006|M|1334 LIVINGSTON RD||LUTZ|FL|33549|White|01/29/1966|1|F2|796.03|796.03 PROCURING PERSON UNDER 16 FOR PROSTITUTION|10/28/2004|ADJG|NT - ADJUDGED GUILTY|07/19/2006|||L500437660290|FL|N||||40.00||N|N|N|N|||||LEONE, JEFFREY SCOTT|901.00 Circuit Court||LEONE|JOHNATHON|ALAN||Defendant|292020CF007252000BHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|06/17/2020|CLOSED|08/29/2022|M|1432 DUMONT DR||VALRICO|FL|33596|White|09/30/1988|3|F3|4401054A3|4401054A3-FRAU2044 (FT) WORKERS COMPENSATION FRAUD FAILURE TO SECURE|07/10/2019|NTAW|NT - ADJUDICATION WITHHELD|08/29/2022|||L500421883500|FL|N||||||N|N|N|N||||||620.00 Circuit Court||LEONE|JOHNATHON|ALAN||Defendant|292020CF007252000BHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|06/17/2020|CLOSED|08/29/2022|M|1432 DUMONT DR||VALRICO|FL|33596|White|09/30/1988|4|M1|4891271|4891271 MISC0605 (MF) UNLAWFUL ACTS IN CAPACITY OF A CONTRACTOR|07/10/2019|NTAW|NT - ADJUDICATION WITHHELD|08/29/2022|||L500421883500|FL|N||||||N|N|N|N||||||620.00 Circuit Court||LEONE|JOHNATHON|ALAN||Defendant|292020CF007252000BHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|06/17/2020|CLOSED|08/29/2022|M|1432 DUMONT DR||VALRICO|FL|33596|White|09/30/1988|2|F2|8120142B1|8120142B1-THEF3003 (FS) GRAND THEFT SECOND DEGREE|07/10/2019|NTAW|NT - ADJUDICATION WITHHELD|08/29/2022|||L500421883500|FL|N||||||N|N|N|N||||||620.00 Circuit Court||LEONE|JOHNATHON|ALAN||Defendant|292020CF007252000BHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|06/17/2020|CLOSED|08/29/2022|M|1432 DUMONT DR||VALRICO|FL|33596|White|09/30/1988|1|F1|8170344A1|8170344A1-FRAU7000 (FF) ORGANIZED FRAUD OVER 50000 DOLLARS|07/10/2019|NTDISM|NT - DISMISSED|09/21/2021|||L500421883500|FL|N||||||N|N|N|N||||||620.00 Circuit Court||LEONE|JOHNATHON|ALAN||Defendant|292020CF007253000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|06/17/2020|CLOSED|06/17/2020|M|2012 CRICKET LN||VALRICO|FL|33594|White|09/30/1988|1|F1|8170344A1|8170344A1-FRAU7000 (FF) ORGANIZED FRAUD OVER 50000 DOLLARS|07/10/2019|CONS|CONSOLIDATED CASE|06/17/2020|||L500421883500|FL|N||||||N|N|N|N|||||| Circuit Court||LEONE|JOHNATHON|ALAN||Defendant|292020CF007253000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|06/17/2020|CLOSED|06/17/2020|M|2012 CRICKET LN||VALRICO|FL|33594|White|09/30/1988|4|M1|4891271|4891271 MISC0605 (MF) UNLAWFUL ACTS IN CAPACITY OF A CONTRACTOR|07/10/2019|CONS|CONSOLIDATED CASE|06/17/2020|||L500421883500|FL|N||||||N|N|N|N|||||| Circuit Court||LEONE|JOHNATHON|ALAN||Defendant|292020CF007253000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|06/17/2020|CLOSED|06/17/2020|M|2012 CRICKET LN||VALRICO|FL|33594|White|09/30/1988|2|F1|8120142A1|8120142A1-THEF4002 (FF) GRAND THEFT 100000 OR MORE|07/10/2019|CONS|CONSOLIDATED CASE|06/17/2020|||L500421883500|FL|N||||||N|N|N|N|||||| Circuit Court||LEONE|JOHNATHON|ALAN||Defendant|292020CF007253000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|06/17/2020|CLOSED|06/17/2020|M|2012 CRICKET LN||VALRICO|FL|33594|White|09/30/1988|3|F3|4401054A3|4401054A3-FRAU2044 (FT) WORKERS COMPENSATION FRAUD FAILURE TO SECURE|07/10/2019|CONS|CONSOLIDATED CASE|06/17/2020|||L500421883500|FL|N||||||N|N|N|N|||||| Circuit Court||LEONE|JOSEPH|A||Defendant|291989CF008125000AHC||FELONY BURGLARY|B||05/22/1989|CLOSED|02/25/1992|M|.||UNKNOWN|FL|NI|White|03/23/1971|1|F3|81002|SEE DOCKET OR CASE FILE FOR CHARGES|05/10/1989|NTAW|NT - ADJUDICATION WITHHELD|08/25/1989|||L500481711030|FL|N||||||N|N|N|N|||||LEONE, JOSEPH AARON| Circuit Court||LEONE|JOSEPH|A||Defendant|291989CF008125000AHC||FELONY BURGLARY|B||05/22/1989|CLOSED|02/25/1992|M|.||UNKNOWN|FL|NI|White|03/23/1971|2|F3|8120142C|SEE DOCKET OR CASE FILE FOR CHARGES|05/10/1989|NTDISM|NT - DISMISSED|08/25/1989|||L500481711030|FL|N||||||N|N|N|N|||||LEONE, JOSEPH AARON| Circuit Court||LEONE|JOSEPH|A||Defendant|291989CF008125000AHC||FELONY BURGLARY|B||05/22/1989|CLOSED|02/25/1992|M|.||UNKNOWN|FL|NI|White|03/23/1971|3|F2|8120191|SEE DOCKET OR CASE FILE FOR CHARGES|05/10/1989|NTAW|NT - ADJUDICATION WITHHELD|08/25/1989|||L500481711030|FL|N||||||N|N|N|N|||||LEONE, JOSEPH AARON| Circuit Court||LEONE|JOSEPH|A||Defendant|291989CF008135000AHC||FELONY THEFT FORGERY FRAUD|B||05/24/1989|Close of ReOpen|05/28/2020|M|.||UNKNOWN|FL|NI|White|03/23/1971|1|F3|8120142C4|SEE DOCKET OR CASE FILE FOR CHARGES|02/24/1989|NTAW|NT - ADJUDICATION WITHHELD|08/25/1989|||L500481711030|FL|N||||||N|N|N|N|||||LEONE, JOSEPH AARON| Circuit Court||LEONE|JULIAN|PAUL||Defendant|292017CF011374000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|07/30/2017|CLOSED|12/12/2018|M|13410 VILLAGE CR APT 109||TAMPA|FL|33617|White|09/02/1996|1|M2|562.11(1)|562111-MISC0112 (MS) POSSESSION OF ALCOHOLIC BEVERAGE BY PERSON UNDER 21|07/30/2017|NTNINF|NT - NO INFORMATION FILED|08/24/2017|||L500435963220|FL|N||||458.00|09/12/2023|N|N|N|N|||||| Circuit Court||LEONE|JULIAN|PAUL||Defendant|292017CF011374000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|07/30/2017|CLOSED|12/12/2018|M|13410 VILLAGE CR APT 109||TAMPA|FL|33617|White|09/02/1996|2|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|07/30/2017|SCFD|STATE CLOSED FILE DIVERSION|11/02/2017|||L500435963220|FL|N||||458.00|09/12/2023|N|N|N|N|||||| Circuit Court||LEONE|JULIAN|PAUL||Defendant|292017CF011374000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|07/30/2017|CLOSED|12/12/2018|M|13410 VILLAGE CR APT 109||TAMPA|FL|33617|White|09/02/1996|2|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|07/30/2017|AMDS|ADMINISTRATIVELY DISMISSED|12/12/2018|||L500435963220|FL|N||||458.00|09/12/2023|N|N|N|N|||||| Circuit Court||LEONE|JULIAN|PAUL||Defendant|292017CF011374000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|07/30/2017|CLOSED|12/12/2018|M|13410 VILLAGE CR APT 109||TAMPA|FL|33617|White|09/02/1996|3|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|07/30/2017|SCFD|STATE CLOSED FILE DIVERSION|11/02/2017|||L500435963220|FL|N||||458.00|09/12/2023|N|N|N|N|||||| Circuit Court||LEONE|JULIAN|PAUL||Defendant|292017CF011374000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|07/30/2017|CLOSED|12/12/2018|M|13410 VILLAGE CR APT 109||TAMPA|FL|33617|White|09/02/1996|4|F3|918131A|918131A-TAMP4000 (FT) TAMPERING WITH PHYSICAL EVIDENCE (DESTROY)|07/30/2017|NTNINF|NT - NO INFORMATION FILED|08/24/2017|||L500435963220|FL|N||||458.00|09/12/2023|N|N|N|N|||||| Circuit Court||LEONE|JULIAN|PAUL||Defendant|292017CF011374000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|07/30/2017|CLOSED|12/12/2018|M|13410 VILLAGE CR APT 109||TAMPA|FL|33617|White|09/02/1996|3|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|07/30/2017|AMDS|ADMINISTRATIVELY DISMISSED|12/12/2018|||L500435963220|FL|N||||458.00|09/12/2023|N|N|N|N|||||| Circuit Court||LEONE|MADELYNNE|||Defendant|291992CF012162000AHC||FELONY BURGLARY|G||09/03/1992|CLOSED|11/04/1992|F|4002 SMITH RYALS RD 5||PLANT CITY|FL|33566|White|04/28/1967|1|F3|810023|810023 BURGLARY OF CONVEYANCE|08/24/1992|NTAW|NT - ADJUDICATION WITHHELD|11/04/1992|||L50054067648|FL|N||||||N|N|N|N|||||LEONE, LYNN; LEONE, MADELYNNE MARIE| Circuit Court||LEONE|MADELYNNE|||Defendant|291992CF012162000AHC||FELONY BURGLARY|G||09/03/1992|CLOSED|11/04/1992|F|4002 SMITH RYALS RD 5||PLANT CITY|FL|33566|White|04/28/1967|2|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|08/24/1992|NTAW|NT - ADJUDICATION WITHHELD|11/04/1992|||L50054067648|FL|N||||||N|N|N|N|||||LEONE, LYNN; LEONE, MADELYNNE MARIE| Circuit Court||LEONE|MARK|J||Defendant|291998CF000221000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|01/08/1998|Close of ReOpen|05/05/2000|M|9815 CEDAR ST||TAMPA|FL|33635|White|04/24/1964|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|01/05/1998|ADJG|NT - ADJUDGED GUILTY|05/07/1998|||L500550641440|FL|N||||||N|N|N|N||||||411.00 Circuit Court||LEONE|MICHAEL|ANTHONY||Defendant|291993CF010394000AHC||FELONY CRIMES AGAINST PROPERTY|D||08/13/1993|CLOSED|10/02/1995|M|5706 S MANHATTAN AVE||TAMPA|FL|33616|White|07/11/1972|3|F3|8172341A|8172341A FRAUDULENT INSURANCE CLAIM|06/05/1993|NOLP|NOLLE PROSSED|06/27/1994|||||N||||||N|N|N|N|||||| Circuit Court||LEONE|MICHAEL|ANTHONY||Defendant|291993CF010394000AHC||FELONY CRIMES AGAINST PROPERTY|D||08/13/1993|CLOSED|10/02/1995|M|5706 S MANHATTAN AVE||TAMPA|FL|33616|White|07/11/1972|4|F3|828122|828122 CRUELTY TO ANIMALS|06/05/1993|NOLP|NOLLE PROSSED|06/27/1994|||||N||||||N|N|N|N|||||| Circuit Court||LEONE|MICHAEL|ANTHONY||Defendant|291993CF010394000AHC||FELONY CRIMES AGAINST PROPERTY|D||08/13/1993|CLOSED|10/02/1995|M|5706 S MANHATTAN AVE||TAMPA|FL|33616|White|07/11/1972|2|F3|817233|817233 BURN TO DEFRAUD THE INSURER|06/05/1993|ADJG|NT - ADJUDGED GUILTY|06/27/1994|||||N||||||N|N|N|N|||||| Circuit Court||LEONE|MICHAEL|ANTHONY||Defendant|291993CF010394000AHC||FELONY CRIMES AGAINST PROPERTY|D||08/13/1993|CLOSED|10/02/1995|M|5706 S MANHATTAN AVE||TAMPA|FL|33616|White|07/11/1972|1|F2|80601|80601 ARSON IN THE SECOND DEGREE|06/05/1993|ADJG|NT - ADJUDGED GUILTY|06/27/1994|||||N||||||N|N|N|N|||||| Circuit Court||LEONE|MICHAEL|JOHN||Defendant|291998CF000231000AHC||FELONY DRUG OFFENSE|E||01/08/1998|CLOSED|03/01/1999|M|6012 BROADWAY AVE LOT 4||TAMPA|FL|33619|White|05/22/1962|2|F3|893136A|893136A POSSESSION|01/06/1998|ADJG|NT - ADJUDGED GUILTY|02/09/1998|||L500550621820|FL|N||||||N|N|N|N|||||LEONE, MICHAEL J; LEONE, MICHAEL JOHN|511.00 Circuit Court||LEONE|MICHAEL|JOHN||Defendant|291998CF000231000AHC||FELONY DRUG OFFENSE|E||01/08/1998|CLOSED|03/01/1999|M|6012 BROADWAY AVE LOT 4||TAMPA|FL|33619|White|05/22/1962|1|F2|893131A|893131A DELIVERY|01/06/1998|ADJG|NT - ADJUDGED GUILTY|02/09/1998|||L500550621820|FL|N||||||N|N|N|N|||||LEONE, MICHAEL J; LEONE, MICHAEL JOHN|511.00 Circuit Court||LEONE|MICHAEL|JOHN||Defendant|291999CF000104000AHC||FELONY DRUG OFFENSE|E||01/05/1999|CLOSED|03/01/1999|M|6012 BROADWAY AVE LOT 4||TAMPA|FL|33619|White|05/22/1962|1|F3|893136A|893136A POSSESSION|01/04/1999|ADJG|NT - ADJUDGED GUILTY|03/01/1999|||L500550621820|FL|N||||||N|N|N|N|||||LEONE, MICHAEL J; LEONE, MICHAEL JOHN|513.00 Circuit Court||LEONE|MICHAEL|JOHN||Defendant|291999CF000104000AHC||FELONY DRUG OFFENSE|E||01/05/1999|CLOSED|03/01/1999|M|6012 BROADWAY AVE LOT 4||TAMPA|FL|33619|White|05/22/1962|2|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|01/04/1999|ADJG|NT - ADJUDGED GUILTY|03/01/1999|||L500550621820|FL|N||||||N|N|N|N|||||LEONE, MICHAEL J; LEONE, MICHAEL JOHN|513.00 Circuit Court||LEONE|MICHAEL|JOHN||Defendant|292005CF010800000AHC||FELONY BURGLARY|O|Heinrich, Walter R|06/02/2005|CLOSED|11/08/2005|M|6012 BROADWAY AVE LOT 4||TAMPA|FL|33619|White|05/22/1962|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|05/22/2005|NTLOR|NT - LETTER OF RELEASE|11/08/2005|||L500550621820|FL|N||||||N|N|N|N|||||LEONE, MICHAEL J; LEONE, MICHAEL JOHN| Circuit Court||LEONE|MICHAEL|JOHN||Defendant|292005CF010800000AHC||FELONY BURGLARY|O|Heinrich, Walter R|06/02/2005|CLOSED|11/08/2005|M|6012 BROADWAY AVE LOT 4||TAMPA|FL|33619|White|05/22/1962|1|F2|810023|810023 BURGLARY OF A DWELLING|05/22/2005|NTLOR|NT - LETTER OF RELEASE|11/08/2005|||L500550621820|FL|N||||||N|N|N|N|||||LEONE, MICHAEL J; LEONE, MICHAEL JOHN| Circuit Court||LEONE|MICHAEL|JOHN||Defendant|292005CF010801000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|06/02/2005|CLOSED|06/27/2005|M|6012 BROADWAY AVE LOT 4||TAMPA|FL|33619|White|05/22/1962|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|05/22/2005|NTLOR|NT - LETTER OF RELEASE|11/08/2005|||L500550621820|FL|N||||||N|N|N|N|||||LEONE, MICHAEL J; LEONE, MICHAEL JOHN| Circuit Court||LEONE|MICHAEL|JOHN||Defendant|292005CF010801000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|06/02/2005|CLOSED|06/27/2005|M|6012 BROADWAY AVE LOT 4||TAMPA|FL|33619|White|05/22/1962|2|F3|810024B|810024B BURGLARY OF A CONVEYANCE|05/22/2005|NTLOR|NT - LETTER OF RELEASE|11/08/2005|||L500550621820|FL|N||||||N|N|N|N|||||LEONE, MICHAEL J; LEONE, MICHAEL JOHN| Circuit Court||LEONE|MICHAEL|JOHN||Defendant|292005CF018445000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|09/20/2005|CLOSED|10/11/2005|M|6012 BROADWAY AVE LOT 4||TAMPA|FL|33619|White|05/22/1962|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|09/20/2005|ADJG|NT - ADJUDGED GUILTY|10/11/2005|||L500550621820|FL|N||||||N|N|N|N|||||LEONE, MICHAEL J; LEONE, MICHAEL JOHN|800.00 Circuit Court||LEONE|MICHAEL|JOHN||Defendant|292005CF022370000BHC||FELONY BURGLARY|I|Lopez, Manuel A|11/13/2005|CLOSED|02/06/2006|M|6012 BROADWAY AVE LOT 4||TAMPA|FL|33619|White|05/22/1962|1|M1|806131B2|806131B2 CRIMINAL MISCHIEF MORE THAN $200 LESS THAN $1k|11/12/2005|ADJG|NT - ADJUDGED GUILTY|02/06/2006|||L500550621820|FL|N||||||N|N|N|N|||||LEONE, MICHAEL J; LEONE, MICHAEL JOHN|190.00 Circuit Court||LEONE|MICHAEL|JOHN||Defendant|292005CF022375000AHC||FELONY BURGLARY|O|Heinrich, Walter R|11/13/2005|CLOSED|11/28/2005|M|6012 BROADWAY AVE LOT 4||TAMPA|FL|33619|White|05/22/1962|1|F3|810024A|810024A BURGLARY OF A STRUCTURE|11/12/2005|CONS|CONSOLIDATED CASE|11/22/2005|||L500550621820|FL|N||||||N|N|N|N|||||LEONE, MICHAEL J; LEONE, MICHAEL JOHN| Circuit Court||LEONE|MICHAEL|JOHN||Defendant|292006CF025645000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|12/17/2006|CLOSED|01/11/2007|M|6012 BROADWAY AVE LOT 4||TAMPA|FL|33619|White|05/22/1962|1|F2|784045|784045 AGGRAVATED BATTERY (DEADLY WEAPON)|12/17/2006|NTLOR|NT - LETTER OF RELEASE|01/11/2007|||L500550621820|FL|N||||||N|N|N|N|||||LEONE, MICHAEL J; LEONE, MICHAEL JOHN| Circuit Court||LEONE|MICHAEL|JOHN||Defendant|292007CF002186000AHC||FELONY DRUG OFFENSE||Behnke, Debra|01/31/2007|CLOSED|02/22/2007|M|6012 BROADWAY AVE LOT 4||TAMPA|FL|33619|White|05/22/1962|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|01/31/2007|ADJG|NT - ADJUDGED GUILTY|02/22/2007|||L500550621820|FL|N||||||N|N|N|N|||||LEONE, MICHAEL J; LEONE, MICHAEL JOHN|410.00 Circuit Court||LEONE|MICHAEL|JOHN||Defendant|292007CF002186000AHC||FELONY DRUG OFFENSE||Behnke, Debra|01/31/2007|CLOSED|02/22/2007|M|6012 BROADWAY AVE LOT 4||TAMPA|FL|33619|White|05/22/1962|1|F2|893132A|893132A PURCHASE OF COCAINE|01/31/2007|ADJG|NT - ADJUDGED GUILTY|02/22/2007|||L500550621820|FL|N||||||N|N|N|N|||||LEONE, MICHAEL J; LEONE, MICHAEL JOHN|410.00 Circuit Court||LEONE|MICHAEL|JOHN||Defendant|292007CF014721000BHC||FELONY THEFT FORGERY FRAUD|B|Pomponio, Denise A|07/18/2007|Close of ReOpen|06/07/2008|M|6012 BROADWAY AVE LOT 4||TAMPA|FL|33619|White|05/22/1962|2|F3|319.33(1)d|319.33(1)d SELL OR POSSESS VEHICLE WITH ALTERED NUMBERS|07/10/2007|ADJG|NT - ADJUDGED GUILTY|08/15/2007|||L500550621820|FL|N||||||N|N|N|N|||||LEONE, MICHAEL J; LEONE, MICHAEL JOHN|410.00 Circuit Court||LEONE|MICHAEL|JOHN||Defendant|292007CF014721000BHC||FELONY THEFT FORGERY FRAUD|B|Pomponio, Denise A|07/18/2007|Close of ReOpen|06/07/2008|M|6012 BROADWAY AVE LOT 4||TAMPA|FL|33619|White|05/22/1962|3|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|07/10/2007|NTDISM|NT - DISMISSED|05/13/2008|||L500550621820|FL|N||||||N|N|N|N|||||LEONE, MICHAEL J; LEONE, MICHAEL JOHN|410.00 Circuit Court||LEONE|MICHAEL|JOHN||Defendant|292007CF014721000BHC||FELONY THEFT FORGERY FRAUD|B|Pomponio, Denise A|07/18/2007|Close of ReOpen|06/07/2008|M|6012 BROADWAY AVE LOT 4||TAMPA|FL|33619|White|05/22/1962|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|07/10/2007|ADJG|NT - ADJUDGED GUILTY|08/15/2007|||L500550621820|FL|N||||||N|N|N|N|||||LEONE, MICHAEL J; LEONE, MICHAEL JOHN|410.00 Circuit Court||LEONE|MICHAEL|JOHN||Defendant|292007CF015014000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|07/23/2007|CLOSED|08/07/2007|M|6012 BROADWAY AVE LOT 4||TAMPA|FL|33619|White|05/22/1962|2|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|07/10/2007|CONS|CONSOLIDATED CASE|08/06/2007|||L500550621820|FL|N||||||N|N|N|N|||||LEONE, MICHAEL J; LEONE, MICHAEL JOHN| Circuit Court||LEONE|MICHAEL|JOHN||Defendant|292007CF015014000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|07/23/2007|CLOSED|08/07/2007|M|6012 BROADWAY AVE LOT 4||TAMPA|FL|33619|White|05/22/1962|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|07/10/2007|CONS|CONSOLIDATED CASE|08/06/2007|||L500550621820|FL|N||||||N|N|N|N|||||LEONE, MICHAEL J; LEONE, MICHAEL JOHN| Circuit Court||LEONE|MICHAEL|JOHN||Defendant|292008CF016216000AHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|08/21/2008|CLOSED|11/25/2008|M|6012 BROADWAY AVE LOT 4||TAMPA|FL|33619|White|05/22/1962|1|M1|810.08(2)b|810.08(2)b TRESPASS IN OCCUPIED STRUCTURE OR CONVEYANCE|08/21/2008|ADJG|NT - ADJUDGED GUILTY|11/25/2008|||L500550621820|FL|N||||||N|N|N|N|||||LEONE, MICHAEL J; LEONE, MICHAEL JOHN|330.00 Circuit Court||LEONE|MICHAEL|JOHN||Defendant|292008CF016216000AHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|08/21/2008|CLOSED|11/25/2008|M|6012 BROADWAY AVE LOT 4||TAMPA|FL|33619|White|05/22/1962|2|F3|8120142D|8120142D GRAND THEFT (FROM DWELLING)|08/21/2008|ADJG|NT - ADJUDGED GUILTY|11/25/2008|||L500550621820|FL|N||||||N|N|N|N|||||LEONE, MICHAEL J; LEONE, MICHAEL JOHN|330.00 Circuit Court||LEONE|MICHAEL|JOHN||Defendant|292008CF016216000AHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|08/21/2008|CLOSED|11/25/2008|M|6012 BROADWAY AVE LOT 4||TAMPA|FL|33619|White|05/22/1962|3|M1|806131B2|806131B2 CRIMINAL MISCHIEF MORE THAN $200 LESS THAN $1k|08/21/2008|ADJG|NT - ADJUDGED GUILTY|11/25/2008|||L500550621820|FL|N||||||N|N|N|N|||||LEONE, MICHAEL J; LEONE, MICHAEL JOHN|330.00 Circuit Court||LEONE|MICHAEL|JOHN||Defendant|292009CF001425000AHC||FELONY CRIMES AGAINST A PERSON|C|Timmerman, Wayne S|01/24/2009|CLOSED|01/13/2010|M|6012 BROADWAY AVE LOT 4||TAMPA|FL|33619|White|05/22/1962|1|F1|7840451A1|7840451A1 AGGRAVATED BATTERY WITH A WEAPON GREAT BODILY|01/24/2009|JUNG|JT - NOT GUILTY VERDICT|01/13/2010|||L500550621820|FL|N||||||N|N|N|N|||||LEONE, MICHAEL J; LEONE, MICHAEL JOHN| Circuit Court||LEONE|MICHAEL|JOHN||Defendant|292009CF001425000AHC||FELONY CRIMES AGAINST A PERSON|C|Timmerman, Wayne S|01/24/2009|CLOSED|01/13/2010|M|6012 BROADWAY AVE LOT 4||TAMPA|FL|33619|White|05/22/1962|2|F1|7840451A1|7840451A1 AGGRAVATED BATTERY WITH A WEAPON GREAT BODILY|01/24/2009|JUNG|JT - NOT GUILTY VERDICT|01/13/2010|||L500550621820|FL|N||||||N|N|N|N|||||LEONE, MICHAEL J; LEONE, MICHAEL JOHN| Circuit Court||LEONE|POUCHON|||Defendant|292020CF001239000BHC||FELONY DRUG OFFENSE|C|Marlewski, Christine Ann|02/20/2020|Reopened|04/03/2024|M|309 SKYLAR LOOP||HAINES CITY|FL|33844|Black|12/24/1981|2|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|01/28/2020|REFILED|CHARGE REFILED|02/20/2020|||L500660814640|FL|N||||701.00||N|N|N|N||||||262.00 Circuit Court||LEONE|POUCHON|||Defendant|292020CF001239000BHC||FELONY DRUG OFFENSE|C|Marlewski, Christine Ann|02/20/2020|Reopened|04/03/2024|M|309 SKYLAR LOOP||HAINES CITY|FL|33844|Black|12/24/1981|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|01/28/2020|ADJG|NT - ADJUDGED GUILTY|11/06/2020|||L500660814640|FL|N||||701.00||N|N|N|N||||||262.00 Circuit Court||LEONE|POUCHON|||Defendant|292020CF001239000BHC||FELONY DRUG OFFENSE|C|Marlewski, Christine Ann|02/20/2020|Reopened|04/03/2024|M|309 SKYLAR LOOP||HAINES CITY|FL|33844|Black|12/24/1981|3|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|01/28/2020|NTNINF|NT - NO INFORMATION FILED|02/20/2020|||L500660814640|FL|N||||701.00||N|N|N|N||||||262.00 Circuit Court||LEONE|POUCHON|||Defendant|292020CF001239000BHC||FELONY DRUG OFFENSE|C|Marlewski, Christine Ann|02/20/2020|Reopened|04/03/2024|M|309 SKYLAR LOOP||HAINES CITY|FL|33844|Black|12/24/1981|4|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|01/28/2020|NTNINF|NT - NO INFORMATION FILED|02/20/2020|||L500660814640|FL|N||||701.00||N|N|N|N||||||262.00 Circuit Court||LEONE|POUCHON|||Defendant|292020CF001241000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|01/28/2020|CLOSED|02/20/2020|M|2313 NORTH 52ND ST||TAMPA|FL|33619|Black|12/24/1981|2|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|01/28/2020|CONS|CONSOLIDATED CASE|02/20/2020|||L500660814640|FL|N||||||N|N|N|N|||||| Circuit Court||LEONE|POUCHON|||Defendant|292020CF001241000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|01/28/2020|CLOSED|02/20/2020|M|2313 NORTH 52ND ST||TAMPA|FL|33619|Black|12/24/1981|1|FL|8931351C1A|8931351C1A-DRUG3940 (FL) ARMED TRAFFICKING IN ILLEGAL DRUGS 4 TO 14 GRAMS|01/28/2020|CONS|CONSOLIDATED CASE|02/20/2020|||L500660814640|FL|N||||||N|N|N|N|||||| Circuit Court||LEONE|POUCHON|||Defendant|292020CF001241000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|01/28/2020|CLOSED|02/20/2020|M|2313 NORTH 52ND ST||TAMPA|FL|33619|Black|12/24/1981|3|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|01/28/2020|CONS|CONSOLIDATED CASE|02/20/2020|||L500660814640|FL|N||||||N|N|N|N|||||| Circuit Court||LEONE|POUCHON|||Defendant|292020CF001241000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|01/28/2020|CLOSED|02/20/2020|M|2313 NORTH 52ND ST||TAMPA|FL|33619|Black|12/24/1981|4|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|01/28/2020|CONS|CONSOLIDATED CASE|02/20/2020|||L500660814640|FL|N||||||N|N|N|N|||||| Circuit Court||LEONE|POUCHON|||Defendant|292020CF002330000AHC||FELONY OTHER FELONY|C|Marlewski, Christine Ann|02/20/2020|Reopened|04/03/2024|M|309 SKYLAR LOOP||HAINES CITY|FL|33844|Black|12/24/1981|1|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|01/28/2020|ADJG|NT - ADJUDGED GUILTY|11/06/2020|||L500660814640|FL|N||||651.00||N|N|N|N||||||262.00 Circuit Court||LEONE|RICHARD|||Defendant|291991CF005560000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|04/15/1991|CLOSED|01/23/2000|M|NI||UNKNOWN|FL|NI|White|08/26/1938|1|NN|5|5 PETITION FOR WRIT OF MANDAMUS|04/15/1991||||||||N||||||N|N|N|N|||||| Circuit Court||LEONE|STEFAN|||Defendant|291994CF008518000AHC||FELONY CRIMES AGAINST PROPERTY|O||07/06/1994|CLOSED|08/16/1994|M|6220 LINEBAUGH AV W||TAMPA|FL|33624-|White|01/25/1975|1|F2|80601|SEE DOCKET OR CASE FILE FOR CHARGES|07/04/1994|REDU|REDUCED TO COUNTY COURT|08/16/1994|||L500780750250|FL|N||||||N|N|N|N|||||| Circuit Court||LEONE|STEFAN|||Defendant|291998CF020129000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|11/21/1998|Close of ReOpen|01/08/2001|M|6220 LINEBAUGH AV W||TAMPA|FL|33624-|White|01/25/1975|1|F3|790012|790012 CARRYING A CONCEALED FIREARM|11/20/1998|NTAW|NT - ADJUDICATION WITHHELD|04/30/1999|||L500780750250|FL|N||||466.00||N|N|N|N||||||5.00 Circuit Court||LEONE|STEFAN|||Defendant|292001CF011062000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|07/22/2001|CLOSED|09/24/2001|M|6220 LINEBAUGH AV W||TAMPA|FL|33624-|White|01/25/1975|1|M1|784031A|784031A BATTERY (DOMESTIC VIOLENCE)|07/22/2001|NTLOR|NT - LETTER OF RELEASE|09/24/2001|||L500780750250|FL|N||||||N|N|N|N|||||| Circuit Court||LEONE|STEFAN|||Defendant|292001CF011062000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|07/22/2001|CLOSED|09/24/2001|M|6220 LINEBAUGH AV W||TAMPA|FL|33624-|White|01/25/1975|2|F3|784021|784021 AGGRAVATED ASSAULT FIREARM-DISCHARGE|07/22/2001|NTLOR|NT - LETTER OF RELEASE|09/24/2001|||L500780750250|FL|N||||||N|N|N|N|||||| Circuit Court||LEONEL|ALEXANDER|||Defendant|292014CF008554000AHC||FELONY WORTHLESS CHECK|G|Corvo, Vivian T|06/12/2014|CLOSED|05/09/2019|M|6912 SUMMER HARBOR LN.||RIVERVIEW|FL|33578|Black|06/03/1982|1|F3|832.05(4)a|832054A-WOCK3003 OBTAIN PROP OR SERVICES FOR WORTHLESS CHECK ($ |04/24/2013|SCFD|STATE CLOSED FILE DIVERSION|12/19/2016|||L540000822030|FL|N||||591.00||N|N|N|N||||||32.00 Circuit Court||LEONEL|ALEXANDER|||Defendant|292014CF008554000AHC||FELONY WORTHLESS CHECK|G|Corvo, Vivian T|06/12/2014|CLOSED|05/09/2019|M|6912 SUMMER HARBOR LN.||RIVERVIEW|FL|33578|Black|06/03/1982|1|F3|832.05(4)a|832054A-WOCK3003 OBTAIN PROP OR SERVICES FOR WORTHLESS CHECK ($ |04/24/2013|SCFD|STATE CLOSED FILE DIVERSION|02/24/2015|||L540000822030|FL|N||||591.00||N|N|N|N||||||32.00 Circuit Court||LEONEL|ALEXANDER|||Defendant|292014CF008554000AHC||FELONY WORTHLESS CHECK|G|Corvo, Vivian T|06/12/2014|CLOSED|05/09/2019|M|6912 SUMMER HARBOR LN.||RIVERVIEW|FL|33578|Black|06/03/1982|1|F3|832.05(4)a|832054A-WOCK3003 OBTAIN PROP OR SERVICES FOR WORTHLESS CHECK ($ |04/24/2013|SCFD|STATE CLOSED FILE DIVERSION|12/10/2018|||L540000822030|FL|N||||591.00||N|N|N|N||||||32.00 Circuit Court||LEONEL|ALEXANDER|||Defendant|292014CF008554000AHC||FELONY WORTHLESS CHECK|G|Corvo, Vivian T|06/12/2014|CLOSED|05/09/2019|M|6912 SUMMER HARBOR LN.||RIVERVIEW|FL|33578|Black|06/03/1982|1|F3|832.05(4)a|832054A-WOCK3003 OBTAIN PROP OR SERVICES FOR WORTHLESS CHECK ($ |04/24/2013|DALF|DIVERSION ACCEPTANCE LETTER FILED|04/17/2019|||L540000822030|FL|N||||591.00||N|N|N|N||||||32.00 Circuit Court||LEONEL|ALEXANDER|||Defendant|292014CF008554000AHC||FELONY WORTHLESS CHECK|G|Corvo, Vivian T|06/12/2014|CLOSED|05/09/2019|M|6912 SUMMER HARBOR LN.||RIVERVIEW|FL|33578|Black|06/03/1982|1|F3|832.05(4)a|832054A-WOCK3003 OBTAIN PROP OR SERVICES FOR WORTHLESS CHECK ($ |04/24/2013|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|05/09/2019|||L540000822030|FL|N||||591.00||N|N|N|N||||||32.00 Circuit Court||LEONEL|CLAIRVANCE|J||Defendant|292009CF016486000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|09/25/2009|CLOSED|11/30/2009|M|9409 BETHUNE RD||THONOTOSASSA|FL|33592|Black|08/28/1984|11|M1|806131B2|806131B2 CRIMINAL MISCHIEF MORE THAN $200 LESS THAN $1k|09/24/2009|NTLOR|NT - LETTER OF RELEASE|11/30/2009|||L540100843080|FL|N||||||N|N|N|N|||||LEONEL, CLAIRVANCE| Circuit Court||LEONEL|CLAIRVANCE|J||Defendant|292009CF016486000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|09/25/2009|CLOSED|11/30/2009|M|9409 BETHUNE RD||THONOTOSASSA|FL|33592|Black|08/28/1984|10|F2|790.19|790.19 THROWING A DEADLY MISSILE AT WITHIN OR INTO A|09/24/2009|NTLOR|NT - LETTER OF RELEASE|11/30/2009|||L540100843080|FL|N||||||N|N|N|N|||||LEONEL, CLAIRVANCE| Circuit Court||LEONEL|CLAIRVANCE|J||Defendant|292009CF016486000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|09/25/2009|CLOSED|11/30/2009|M|9409 BETHUNE RD||THONOTOSASSA|FL|33592|Black|08/28/1984|7|F2|790.19|790.19 THROWING A DEADLY MISSILE AT WITHIN OR INTO A|09/24/2009|NTLOR|NT - LETTER OF RELEASE|11/30/2009|||L540100843080|FL|N||||||N|N|N|N|||||LEONEL, CLAIRVANCE| Circuit Court||LEONEL|CLAIRVANCE|J||Defendant|292009CF016486000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|09/25/2009|CLOSED|11/30/2009|M|9409 BETHUNE RD||THONOTOSASSA|FL|33592|Black|08/28/1984|6|F2|790.19|790.19 THROWING A DEADLY MISSILE AT WITHIN OR INTO A|09/24/2009|NTLOR|NT - LETTER OF RELEASE|11/30/2009|||L540100843080|FL|N||||||N|N|N|N|||||LEONEL, CLAIRVANCE| Circuit Court||LEONEL|CLAIRVANCE|J||Defendant|292009CF016486000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|09/25/2009|CLOSED|11/30/2009|M|9409 BETHUNE RD||THONOTOSASSA|FL|33592|Black|08/28/1984|2|F2|790.19|790.19 THROWING A DEADLY MISSILE AT WITHIN OR INTO A|09/24/2009|NTLOR|NT - LETTER OF RELEASE|11/30/2009|||L540100843080|FL|N||||||N|N|N|N|||||LEONEL, CLAIRVANCE| Circuit Court||LEONEL|CLAIRVANCE|J||Defendant|292009CF016486000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|09/25/2009|CLOSED|11/30/2009|M|9409 BETHUNE RD||THONOTOSASSA|FL|33592|Black|08/28/1984|3|F2|790.19|790.19 THROWING A DEADLY MISSILE AT WITHIN OR INTO A|09/24/2009|NTLOR|NT - LETTER OF RELEASE|11/30/2009|||L540100843080|FL|N||||||N|N|N|N|||||LEONEL, CLAIRVANCE| Circuit Court||LEONEL|CLAIRVANCE|J||Defendant|292009CF016486000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|09/25/2009|CLOSED|11/30/2009|M|9409 BETHUNE RD||THONOTOSASSA|FL|33592|Black|08/28/1984|4|F2|790.19|790.19 THROWING A DEADLY MISSILE AT WITHIN OR INTO A|09/24/2009|NTLOR|NT - LETTER OF RELEASE|11/30/2009|||L540100843080|FL|N||||||N|N|N|N|||||LEONEL, CLAIRVANCE| Circuit Court||LEONEL|CLAIRVANCE|J||Defendant|292009CF016486000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|09/25/2009|CLOSED|11/30/2009|M|9409 BETHUNE RD||THONOTOSASSA|FL|33592|Black|08/28/1984|5|F2|790.19|790.19 THROWING A DEADLY MISSILE AT WITHIN OR INTO A|09/24/2009|NTLOR|NT - LETTER OF RELEASE|11/30/2009|||L540100843080|FL|N||||||N|N|N|N|||||LEONEL, CLAIRVANCE| Circuit Court||LEONEL|CLAIRVANCE|J||Defendant|292009CF016486000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|09/25/2009|CLOSED|11/30/2009|M|9409 BETHUNE RD||THONOTOSASSA|FL|33592|Black|08/28/1984|8|F2|790.19|790.19 THROWING A DEADLY MISSILE AT WITHIN OR INTO A|09/24/2009|NTLOR|NT - LETTER OF RELEASE|11/30/2009|||L540100843080|FL|N||||||N|N|N|N|||||LEONEL, CLAIRVANCE| Circuit Court||LEONEL|CLAIRVANCE|J||Defendant|292009CF016486000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|09/25/2009|CLOSED|11/30/2009|M|9409 BETHUNE RD||THONOTOSASSA|FL|33592|Black|08/28/1984|9|F2|790.19|790.19 THROWING A DEADLY MISSILE AT WITHIN OR INTO A|09/24/2009|NTLOR|NT - LETTER OF RELEASE|11/30/2009|||L540100843080|FL|N||||||N|N|N|N|||||LEONEL, CLAIRVANCE| Circuit Court||LEONEL|CLAIRVANCE|J||Defendant|292009CF016486000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|09/25/2009|CLOSED|11/30/2009|M|9409 BETHUNE RD||THONOTOSASSA|FL|33592|Black|08/28/1984|1|F2|790.19|790.19 THROWING A DEADLY MISSILE AT WITHIN OR INTO A|09/24/2009|NTLOR|NT - LETTER OF RELEASE|11/30/2009|||L540100843080|FL|N||||||N|N|N|N|||||LEONEL, CLAIRVANCE| Circuit Court||LEONEL|CLAIRVANCE|J||Defendant|292012CF013849000AHC||FELONY CRIMES AGAINST A PERSON|C|Moody, Ashley B.|09/22/2012|Close of ReOpen|05/19/2016|M|3601 N WHITTIER ST||TAMPA|FL|33619|Black|08/28/1984|1|M1|784031|784031-BATT1100 (MF) BATTERY|08/31/2012|ADJG|NT - ADJUDGED GUILTY|05/18/2016|||L540100843080|FL|N||||99.15||N|N|N|N|||||LEONEL, CLAIRVANCE|1117.85 Circuit Court||LEONEL|CLAIRVANCE|J||Defendant|292012CF013849000AHC||FELONY CRIMES AGAINST A PERSON|C|Moody, Ashley B.|09/22/2012|Close of ReOpen|05/19/2016|M|3601 N WHITTIER ST||TAMPA|FL|33619|Black|08/28/1984|1|M1|784031|784031-BATT1100 (MF) BATTERY|08/31/2012|SCFD|STATE CLOSED FILE DIVERSION|10/01/2015|||L540100843080|FL|N||||99.15||N|N|N|N|||||LEONEL, CLAIRVANCE|1117.85 Circuit Court||LEONEL|CLAIRVANCE|J||Defendant|292012CF013849000AHC||FELONY CRIMES AGAINST A PERSON|C|Moody, Ashley B.|09/22/2012|Close of ReOpen|05/19/2016|M|3601 N WHITTIER ST||TAMPA|FL|33619|Black|08/28/1984|1|M1|784031|784031-BATT1100 (MF) BATTERY|08/31/2012|SCFD|STATE CLOSED FILE DIVERSION|11/03/2014|||L540100843080|FL|N||||99.15||N|N|N|N|||||LEONEL, CLAIRVANCE|1117.85 Circuit Court||LEONEL|CLAIRVANCE|J||Defendant|292012CF013849000AHC||FELONY CRIMES AGAINST A PERSON|C|Moody, Ashley B.|09/22/2012|Close of ReOpen|05/19/2016|M|3601 N WHITTIER ST||TAMPA|FL|33619|Black|08/28/1984|1|M1|784031|784031-BATT1100 (MF) BATTERY|08/31/2012|SCFD|STATE CLOSED FILE DIVERSION|07/24/2013|||L540100843080|FL|N||||99.15||N|N|N|N|||||LEONEL, CLAIRVANCE|1117.85 Circuit Court||LEONEL|CLAIRVANCE|J||Defendant|292018CF002842000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|02/26/2018|Close of ReOpen|04/25/2022|M|12628 SHETLAND WALK DR||LITHIA|FL|33547|Black|08/28/1984|4|F3|827031E2D|827031E2D-CHAB2016 (FT) CHILD NEGLECT|02/26/2018|NTAW|NT - ADJUDICATION WITHHELD|12/03/2019|||L540100843080|FL|N||||655.00|04/20/2022|N|N|N|N|||||LEONEL, CLAIRVANCE| Circuit Court||LEONEL|CLAIRVANCE|J||Defendant|292018CF002842000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|02/26/2018|Close of ReOpen|04/25/2022|M|12628 SHETLAND WALK DR||LITHIA|FL|33547|Black|08/28/1984|5|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|02/26/2018|NTNOLP|NT - NOLLE PROSSED|12/03/2019|||L540100843080|FL|N||||655.00|04/20/2022|N|N|N|N|||||LEONEL, CLAIRVANCE| Circuit Court||LEONEL|CLAIRVANCE|J||Defendant|292018CF002842000AHC|A9472CE|FELONY OTHER FELONY|I|Rice, Elizabeth G|02/26/2018|Close of ReOpen|04/25/2022|M|12628 SHETLAND WALK DR||LITHIA|FL|33547|Black|08/28/1984|2|F3|322.34(2)c|322342C-TRAF6077 (FT) DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|02/26/2018|WHDWLS|NT - ADJUDICATION WITHHELD (DWLS)|12/03/2019|Tampa Police Department|MAXHUNI, DUKAGJIN|L540100843080|FL|N||||655.00|04/20/2022|N|N|N|N|INVB20|FL|||LEONEL, CLAIRVANCE| Circuit Court||LEONEL|CLAIRVANCE|J||Defendant|292018CF002842000AHC|A94727E|FELONY OTHER FELONY|I|Rice, Elizabeth G|02/26/2018|Close of ReOpen|04/25/2022|M|12628 SHETLAND WALK DR||LITHIA|FL|33547|Black|08/28/1984|1|F3|31619352|31619352-TRAF3044 (FT) FELONY FLEEING TO ELUDE|02/26/2018|NTNOLP|NT - NOLLE PROSSED|12/03/2019|Tampa Police Department|MAXHUNI, DUKAGJIN|L540100843080|FL|N||||655.00|04/20/2022|N|N|N|N|INVB20|FL|||LEONEL, CLAIRVANCE| Circuit Court||LEONEL|CLAIRVANCE|J||Defendant|292018CF002842000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|02/26/2018|Close of ReOpen|04/25/2022|M|12628 SHETLAND WALK DR||LITHIA|FL|33547|Black|08/28/1984|3|F3|790.01(2)|790012-WEAP1000 (FT) CARRYING CONCEALED FIREARM|02/26/2018|NTNOLP|NT - NOLLE PROSSED|12/03/2019|||L540100843080|FL|N||||655.00|04/20/2022|N|N|N|N|||||LEONEL, CLAIRVANCE| Circuit Court||LEONEL|CLAIRVANCE|J||Defendant|292023CF000030000AHC||FELONY CRIMES AGAINST A PERSON|A|Twine Thomas, Barbara|01/03/2023|Reopened|04/10/2024|M|2450 S. FALKENBURG RD # 211||TAMPA|FL|33619|Black|08/28/1984|1|F3|784.03(2)/741.28|784032 - DVST0002 (FT) BATTERY (SECOND OR SUBSEQUENT OFFENSE)|01/01/2023|ADJG|NT - ADJUDGED GUILTY|07/18/2023|||L540100843080|FL|N||||||N|N|N|N|||||LEONEL, CLAIRVANCE|1224.00 Circuit Court||LEONEL|CLAIRVANCE|J||Defendant|292023CF009002000AHC||FELONY CRIMES AGAINST A PERSON|A|Twine Thomas, Barbara|06/15/2023|Reopened|04/10/2024|M|2450 S. FALKENBURG RD 211||TAMPA|FL|33619|Black|08/28/1984|1|M1|784.03(1)|784031-BATT1100 (MF) BATTERY|06/09/2023|ADJG|NT - ADJUDGED GUILTY|07/18/2023|||L540100843080|FL|N||||879.00|11/29/2023|N|N|N|N|||||LEONEL, CLAIRVANCE| Circuit Court||LEONEL|CLAIRVANCE|J||Defendant|292023CF009002000AHC||FELONY CRIMES AGAINST A PERSON|A|Twine Thomas, Barbara|06/15/2023|Reopened|04/10/2024|M|2450 S. FALKENBURG RD 211||TAMPA|FL|33619|Black|08/28/1984|2|M1|741.29(6)|741296-MISC3000 (MF) VIOLATION OF PRETRIAL RELEASE CONDITION|06/09/2023|ADJG|NT - ADJUDGED GUILTY|07/18/2023|||L540100843080|FL|N||||879.00|11/29/2023|N|N|N|N|||||LEONEL, CLAIRVANCE| Circuit Court||LEONELLI|MARY|LILLIAN||Defendant|292016CF006615000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|05/08/2016|CLOSED|07/22/2016|F|8536 HONEYWELL RD||GIBSONTON|FL|33534|White|10/18/1965|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|05/08/2016|ADJG|NT - ADJUDGED GUILTY|07/22/2016|||30005518|PA|N||||399.00|08/22/2020|N|N|N|N|||||| Circuit Court||LEONELLI|MARY|LILLIAN||Defendant|292016CF006615000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|05/08/2016|CLOSED|07/22/2016|F|8536 HONEYWELL RD||GIBSONTON|FL|33534|White|10/18/1965|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|05/08/2016|ADJG|NT - ADJUDGED GUILTY|07/22/2016|||30005518|PA|N||||399.00|08/22/2020|N|N|N|N|||||| Circuit Court||LEONELLI|MARY|LILLIAN||Defendant|292016CF006616000AHC||FELONY FUGITIVE|O|Ward, Laura E|05/08/2016|Close of ReOpen|11/15/2016|F|8536 HONEYWELL RD||GIBSONTON|FL|33534|White|10/18/1965|3|NN|941.02|94102-ADMIN014 (NN) FUGITIVE|05/08/2016||||||30005518|PA|N||||30.00|08/22/2020|N|N|N|N|||||| Circuit Court||LEONELLI|SHAWNA|S||Defendant|291998CF019398000AHC||FELONY DRUG OFFENSE|O||11/13/1998|CLOSED|12/08/1998|F|4513 MCELROY AVE APT 2||TAMPA|FL|33611|White|07/14/1969|1|M1|89313|SEE DOCKET OR CASE FILE FOR CHARGES|11/09/1998|REDU|REDUCED TO COUNTY COURT|12/08/1998|||L540797694540|FL|N||||||N|N|N|N|||||GLEASON, SHAWNA S; LEONELLI, SHAWNA SUE; LEONELLI-GLEASON, SHAWNA; LEONELLI-GLEASON, SHAWNA SUE; LEONELLI-GLENSON, SHAWNA SUE; LEONELLIGLEASON, SHAWNA| Circuit Court||LEONELLI|SHAWNA|S||Defendant|291998CF019398000AHC||FELONY DRUG OFFENSE|O||11/13/1998|CLOSED|12/08/1998|F|4513 MCELROY AVE APT 2||TAMPA|FL|33611|White|07/14/1969|3|F3|89313|SEE DOCKET OR CASE FILE FOR CHARGES|11/09/1998|NTNINF|NT - NO INFORMATION FILED|12/08/1998|||L540797694540|FL|N||||||N|N|N|N|||||GLEASON, SHAWNA S; LEONELLI, SHAWNA SUE; LEONELLI-GLEASON, SHAWNA; LEONELLI-GLEASON, SHAWNA SUE; LEONELLI-GLENSON, SHAWNA SUE; LEONELLIGLEASON, SHAWNA| Circuit Court||LEONELLI|SHAWNA|S||Defendant|291998CF019398000AHC||FELONY DRUG OFFENSE|O||11/13/1998|CLOSED|12/08/1998|F|4513 MCELROY AVE APT 2||TAMPA|FL|33611|White|07/14/1969|2|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|11/09/1998|REDU|REDUCED TO COUNTY COURT|12/08/1998|||L540797694540|FL|N||||||N|N|N|N|||||GLEASON, SHAWNA S; LEONELLI, SHAWNA SUE; LEONELLI-GLEASON, SHAWNA; LEONELLI-GLEASON, SHAWNA SUE; LEONELLI-GLENSON, SHAWNA SUE; LEONELLIGLEASON, SHAWNA| Circuit Court||LEONELLI|SHAWNA|S||Defendant|292005CF002029000AHC||FELONY CRIMES AGAINST A PERSON|A|Sleet, Daniel H|01/30/2005|Close of ReOpen|08/02/2007|F|4513 MCELROY AVE APT 2||TAMPA|FL|33611|White|07/14/1969|1|F3|784041|784041 FELONY BATTERY|01/29/2005|ADJG|NT - ADJUDGED GUILTY|03/27/2006|||L540797694540|FL|N||||||N|N|N|N|||||GLEASON, SHAWNA S; LEONELLI, SHAWNA SUE; LEONELLI-GLEASON, SHAWNA; LEONELLI-GLEASON, SHAWNA SUE; LEONELLI-GLENSON, SHAWNA SUE; LEONELLIGLEASON, SHAWNA|1144.00 Circuit Court||LEONELLI|SHAWNA|S||Defendant|292005CF002029000AHC||FELONY CRIMES AGAINST A PERSON|A|Sleet, Daniel H|01/30/2005|Close of ReOpen|08/02/2007|F|4513 MCELROY AVE APT 2||TAMPA|FL|33611|White|07/14/1969|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|01/29/2005|ADJG|NT - ADJUDGED GUILTY|11/10/2005|||L540797694540|FL|N||||||N|N|N|N|||||GLEASON, SHAWNA S; LEONELLI, SHAWNA SUE; LEONELLI-GLEASON, SHAWNA; LEONELLI-GLEASON, SHAWNA SUE; LEONELLI-GLENSON, SHAWNA SUE; LEONELLIGLEASON, SHAWNA|1144.00 Circuit Court||LEONELLI|SHAWNA|S||Defendant|292005CF002029000AHC||FELONY CRIMES AGAINST A PERSON|A|Sleet, Daniel H|01/30/2005|Close of ReOpen|08/02/2007|F|4513 MCELROY AVE APT 2||TAMPA|FL|33611|White|07/14/1969|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|01/29/2005|ADJG|NT - ADJUDGED GUILTY|11/10/2005|||L540797694540|FL|N||||||N|N|N|N|||||GLEASON, SHAWNA S; LEONELLI, SHAWNA SUE; LEONELLI-GLEASON, SHAWNA; LEONELLI-GLEASON, SHAWNA SUE; LEONELLI-GLENSON, SHAWNA SUE; LEONELLIGLEASON, SHAWNA|1144.00 Circuit Court||LEONESTRADA|TOMAS|||Defendant|292002CF013747000AHC||FELONY CRIMES AGAINST A PERSON|D|Black, Anthony K|09/12/2002|Close of ReOpen|12/29/2004|M|43 N WARE ST||FT MEADE|FL|33841|White|09/22/1967|1|F3|316027IA|316027IA LEAVING SCENE OF A CRASH WITH INJURY|06/20/2002|ADJG|NT - ADJUDGED GUILTY|12/29/2004|||L523800673420|FL|N||||283.00|04/01/2005|N|N|N|N|||||| Circuit Court||LEONHARD|JOHN|||Defendant|291993CF009633000AHC||FELONY THEFT FORGERY FRAUD|E||07/28/1993|CLOSED|10/28/1993|M|9902 MAGGIE ST||GIBSONTON|FL|33534|White|03/14/1966|1|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|04/07/1993|ADJG|NT - ADJUDGED GUILTY|10/28/1993|||||N||||||N|N|N|N|||||| Circuit Court||LEONHARDT|IAN|THOMAS||Defendant|292010CF016252000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|10/20/2010|Close of ReOpen|03/21/2016|M|12456 MONDRAGON DR||TAMPA|FL|33624|White|02/02/1981|2|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|09/16/2010|NTAW|NT - ADJUDICATION WITHHELD|04/01/2014|||L563418810430|FL|N||||187.69||N|N|N|N|||||LEONHARDT, IAN|796.31 Circuit Court||LEONHARDT|IAN|THOMAS||Defendant|292010CF016252000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|10/20/2010|Close of ReOpen|03/21/2016|M|12456 MONDRAGON DR||TAMPA|FL|33624|White|02/02/1981|3|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|09/16/2010|NTNINF|NT - NO INFORMATION FILED|11/02/2010|||L563418810430|FL|N||||187.69||N|N|N|N|||||LEONHARDT, IAN|796.31 Circuit Court||LEONHARDT|IAN|THOMAS||Defendant|292010CF016252000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|10/20/2010|Close of ReOpen|03/21/2016|M|12456 MONDRAGON DR||TAMPA|FL|33624|White|02/02/1981|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|09/16/2010|NOLP|NOLLE PROSSED|04/01/2014|||L563418810430|FL|N||||187.69||N|N|N|N|||||LEONHARDT, IAN|796.31 Circuit Court||LEONHARDT|IAN|THOMAS||Defendant|292014CF000783000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|01/16/2014|Close of ReOpen|04/16/2014|M|6520 28TH AVE E APT B||TAMPA|FL|33617|White|02/03/1981|2|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|01/15/2014|NTAW|NT - ADJUDICATION WITHHELD|04/01/2014|||L563418810430|FL|N||||377.00|03/12/2015|N|N|N|N|||||| Circuit Court||LEONHARDT|IAN|THOMAS||Defendant|292014CF000783000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|01/16/2014|Close of ReOpen|04/16/2014|M|6520 28TH AVE E APT B||TAMPA|FL|33617|White|02/03/1981|4|F3|827031E2D|827031E2D CHILD NEGLECT|01/15/2014|NTNINF|NT - NO INFORMATION FILED|01/30/2014|||L563418810430|FL|N||||377.00|03/12/2015|N|N|N|N|||||| Circuit Court||LEONHARDT|IAN|THOMAS||Defendant|292014CF000783000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|01/16/2014|Close of ReOpen|04/16/2014|M|6520 28TH AVE E APT B||TAMPA|FL|33617|White|02/03/1981|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|01/15/2014|NOLP|NOLLE PROSSED|04/01/2014|||L563418810430|FL|N||||377.00|03/12/2015|N|N|N|N|||||| Circuit Court||LEONHARDT|IAN|THOMAS||Defendant|292014CF000783000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|01/16/2014|Close of ReOpen|04/16/2014|M|6520 28TH AVE E APT B||TAMPA|FL|33617|White|02/03/1981|5|F3|827031E2D|827031E2D CHILD NEGLECT|01/15/2014|NTNINF|NT - NO INFORMATION FILED|01/30/2014|||L563418810430|FL|N||||377.00|03/12/2015|N|N|N|N|||||| Circuit Court||LEONHARDT|IAN|THOMAS||Defendant|292014CF000783000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|01/16/2014|Close of ReOpen|04/16/2014|M|6520 28TH AVE E APT B||TAMPA|FL|33617|White|02/03/1981|3|F3|827031E2D|827031E2D CHILD NEGLECT|01/15/2014|NTNINF|NT - NO INFORMATION FILED|01/30/2014|||L563418810430|FL|N||||377.00|03/12/2015|N|N|N|N|||||| Circuit Court||LEONHARDT|IAN|THOMAS||Defendant|292016CF012616000AHC||FELONY THEFT FORGERY FRAUD|C|Moody, Ashley B.|09/03/2016|Close of ReOpen|05/30/2017|M|1100 127TH AVE E APT 8||TAMPA|FL|33613|White|02/02/1981|1|M1|8120142E|8120142E-THEF1010 (MF) PETIT THEFT FIRST DEGREE|09/02/2016|ADJG|NT - ADJUDGED GUILTY|02/02/2017|||L563418810430|FL|N||||||N|N|N|N|||||LEONHARDT, IAN|582.00 Circuit Court||LEONHARDT|IAN|THOMAS||Defendant|292016CF012616000AHC||FELONY THEFT FORGERY FRAUD|C|Moody, Ashley B.|09/03/2016|Close of ReOpen|05/30/2017|M|1100 127TH AVE E APT 8||TAMPA|FL|33613|White|02/02/1981|2|F3|812.015(7)|8120157-THEF7015 (FT) POSSESS OR USE OF ANTISHOPLIFTING DEVICE|09/02/2016|NTNOLP|NT - NOLLE PROSSED|02/02/2017|||L563418810430|FL|N||||||N|N|N|N|||||LEONHARDT, IAN|582.00 Circuit Court||LEONHARDT|MARY|THOMAS||Defendant|291991CF005655000AHC||FELONY DRUG OFFENSE|B||04/18/1991|CLOSED|04/29/1993|F|4630 BURKETT CIR||TAMPA|FL|33634|White|08/04/1961|1|F3|893131F|893131F POSSESSION OF CONTROLLED SUBSTANCE|04/16/1991|NTAW|NT - ADJUDICATION WITHHELD|07/29/1991|||L56359861784|FL|N||||||N|N|N|N|||||LEONHARDT, MARY| Circuit Court||LEONHARDT|MARY|THOMAS||Defendant|291991CF005655000AHC||FELONY DRUG OFFENSE|B||04/18/1991|CLOSED|04/29/1993|F|4630 BURKETT CIR||TAMPA|FL|33634|White|08/04/1961|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|04/16/1991|NTAW|NT - ADJUDICATION WITHHELD|07/29/1991|||L56359861784|FL|N||||||N|N|N|N|||||LEONHARDT, MARY| Circuit Court||LEONHARDT|MARY|THOMAS||Defendant|291991CF005655000AHC||FELONY DRUG OFFENSE|B||04/18/1991|CLOSED|04/29/1993|F|4630 BURKETT CIR||TAMPA|FL|33634|White|08/04/1961|3|M2|8120143A|8120143A PETIT THEFT|04/16/1991|NTNINF|NT - NO INFORMATION FILED|07/10/1991|||L56359861784|FL|N||||||N|N|N|N|||||LEONHARDT, MARY| Circuit Court||LEONHARDT|YVONNE|NICHOLE||Defendant|292007CF010505000BHC||FELONY BURGLARY||Sleet, Daniel H|05/23/2007|CLOSED|05/20/2019|F|3102 WOODROW AVE||Tampa|FL|33603|White|03/21/1988|3|M1|806131B2|806131B2 CRIMINAL MISCHIEF MORE THAN $200 LESS THAN $1k|04/21/2007|ADJG|NT - ADJUDGED GUILTY|06/05/2008|||L563974886010|FL|N||||||N|N|N|N|||||LEONHARDT, YVONNE N; LEONHARDT, YVONNE NICOLE|529.00 Circuit Court||LEONHARDT|YVONNE|NICHOLE||Defendant|292007CF010505000BHC||FELONY BURGLARY||Sleet, Daniel H|05/23/2007|CLOSED|05/20/2019|F|3102 WOODROW AVE||Tampa|FL|33603|White|03/21/1988|2|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|04/21/2007|ADJG|NT - ADJUDGED GUILTY|06/05/2008|||L563974886010|FL|N||||||N|N|N|N|||||LEONHARDT, YVONNE N; LEONHARDT, YVONNE NICOLE|529.00 Circuit Court||LEONHARDT|YVONNE|NICHOLE||Defendant|292008CF008930000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|05/09/2008|CLOSED|05/20/2019|F|3102 WOODROW AVE||Tampa|FL|33603|White|03/21/1988|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|05/08/2008|ADJG|NT - ADJUDGED GUILTY|02/10/2009|||L563974886010|FL|N||||||N|N|N|N|||||LEONHARDT, YVONNE N; LEONHARDT, YVONNE NICOLE|315.00 Circuit Court||LEONHARDT|YVONNE|NICHOLE||Defendant|292008CF008973000AHC||FELONY OTHER FELONY|A|Sleet, Daniel H|05/09/2008|Close of ReOpen|02/10/2009|F|3102 WOODROW AVE||Tampa|FL|33603|White|03/21/1988|1|F2|94440|94440 ESCAPE FROM POLICE CUSTODY|05/09/2008|ADJG|NT - ADJUDGED GUILTY|02/10/2009|||L563974886010|FL|N||||||N|N|N|N|||||LEONHARDT, YVONNE N; LEONHARDT, YVONNE NICOLE|332.00 Circuit Court||LEONHARDT|YVONNE|NICHOLE||Defendant|292008CF021506000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|11/02/2008|Close of ReOpen|02/11/2009|F|3102 WOODROW AVE||Tampa|FL|33603|White|03/21/1988|3|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|11/02/2008|ADJG|NT - ADJUDGED GUILTY|12/10/2008|||L563974886010|FL|N||||||N|N|N|N|||||LEONHARDT, YVONNE N; LEONHARDT, YVONNE NICOLE|440.00 Circuit Court||LEONHARDT|YVONNE|NICHOLE||Defendant|292008CF021506000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|11/02/2008|Close of ReOpen|02/11/2009|F|3102 WOODROW AVE||Tampa|FL|33603|White|03/21/1988|1|F2|893131A|893131A DELIVERY OF CONTROLLED SUBSTANCE|11/02/2008|NTNINF|NT - NO INFORMATION FILED|11/18/2008|||L563974886010|FL|N||||||N|N|N|N|||||LEONHARDT, YVONNE N; LEONHARDT, YVONNE NICOLE|440.00 Circuit Court||LEONHARDT|YVONNE|NICHOLE||Defendant|292008CF021506000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|11/02/2008|Close of ReOpen|02/11/2009|F|3102 WOODROW AVE||Tampa|FL|33603|White|03/21/1988|2|F3|95122|95122 INTRODUCTION OF CONTRABAND TO DETENTION FACILI|11/02/2008|ADJG|NT - ADJUDGED GUILTY|02/10/2009|||L563974886010|FL|N||||||N|N|N|N|||||LEONHARDT, YVONNE N; LEONHARDT, YVONNE NICOLE|440.00 Circuit Court||LEONHARDT|YVONNE|NICHOLE||Defendant|292012CF002630000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|02/16/2012|CLOSED|03/07/2012|F|3102 WOODROW AVE||Tampa|FL|33603|White|03/21/1988|2|M1|784031|784031 BATTERY DOMESTIC VIOLENCE|02/15/2012|REDU|REDUCED TO COUNTY COURT|03/07/2012|||L563974886010|FL|N||||||N|N|N|N|||||LEONHARDT, YVONNE N; LEONHARDT, YVONNE NICOLE| Circuit Court||LEONHARDT|YVONNE|NICHOLE||Defendant|292012CF002630000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|02/16/2012|CLOSED|03/07/2012|F|3102 WOODROW AVE||Tampa|FL|33603|White|03/21/1988|1|F2|7840451A2|7840451A2 AGGRAVATED BATTERY DEADLY WEAPON|02/15/2012|REDU|REDUCED TO COUNTY COURT|03/07/2012|||L563974886010|FL|N||||||N|N|N|N|||||LEONHARDT, YVONNE N; LEONHARDT, YVONNE NICOLE| Circuit Court||LEONHART|BRIAN|KEITH||Defendant|291998CF001062000AHC||FELONY OTHER FELONY|O||01/17/1998|CLOSED|02/05/1998|M|10401 N 26TH ST||TAMPA|FL|33612|White|02/18/1979|1|NN|3|3 FUGITIVE WARRANT|01/16/1998||||||||N||||||N|N|N|N|||||| Circuit Court||LEONIDES|NICOLAS|SANTOS||Defendant|292014CF014846000AHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|10/11/2014|CLOSED|06/15/2015|M|11510 ISABEL AVE||TAMPA|FL|33534|White|12/28/1986|2|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|10/10/2014|NTAW|NT - ADJUDICATION WITHHELD|06/15/2015|||S532620864681|FL|N||||||N|N|N|N|||||SANTOSLEONIDES, NICOLAS|515.00 Circuit Court||LEONO|GIRALDO|||Defendant|292010CF006829000AHC||FELONY CRIMES AGAINST A PERSON|H|Tharpe, Chet A.|05/02/2010|Close of ReOpen|03/28/2013|M|6600 32ND AVE S||TAMPA|FL|33619|White|12/05/1942|1|M1|790.10|790.10 IMPROPER EXHIBITION OF A DANGER. WEA. OR FIRE.|05/01/2010|ADJG|NT - ADJUDGED GUILTY|07/25/2011|||L500280424450|FL|N||||240.39||N|N|N|N|||||LEON, GIRALDO|686.61 Circuit Court||LEONO|GIRALDO|||Defendant|292010CF006829000AHC||FELONY CRIMES AGAINST A PERSON|H|Tharpe, Chet A.|05/02/2010|Close of ReOpen|03/28/2013|M|6600 32ND AVE S||TAMPA|FL|33619|White|12/05/1942|6|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|05/01/2010|NTNINF|NT - NO INFORMATION FILED|09/22/2010|||L500280424450|FL|N||||240.39||N|N|N|N|||||LEON, GIRALDO|686.61 Circuit Court||LEONO|GIRALDO|||Defendant|292010CF006829000AHC||FELONY CRIMES AGAINST A PERSON|H|Tharpe, Chet A.|05/02/2010|Close of ReOpen|03/28/2013|M|6600 32ND AVE S||TAMPA|FL|33619|White|12/05/1942|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|05/01/2010|ADJG|NT - ADJUDGED GUILTY|03/28/2013|||L500280424450|FL|N||||240.39||N|N|N|N|||||LEON, GIRALDO|686.61 Circuit Court||LEONO|GIRALDO|||Defendant|292010CF006829000AHC||FELONY CRIMES AGAINST A PERSON|H|Tharpe, Chet A.|05/02/2010|Close of ReOpen|03/28/2013|M|6600 32ND AVE S||TAMPA|FL|33619|White|12/05/1942|4|FL|794.011(3)|794.011(3) SEXUAL BATTERY (DEADLY WEAP OR FORCE CAUSE INJ|05/01/2010|NOLP|NOLLE PROSSED|07/25/2011|||L500280424450|FL|N||||240.39||N|N|N|N|||||LEON, GIRALDO|686.61 Circuit Court||LEONO|GIRALDO|||Defendant|292010CF006829000AHC||FELONY CRIMES AGAINST A PERSON|H|Tharpe, Chet A.|05/02/2010|Close of ReOpen|03/28/2013|M|6600 32ND AVE S||TAMPA|FL|33619|White|12/05/1942|5|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|05/01/2010|NTNINF|NT - NO INFORMATION FILED|09/22/2010|||L500280424450|FL|N||||240.39||N|N|N|N|||||LEON, GIRALDO|686.61 Circuit Court||LEONO|GIRALDO|||Defendant|292010CF006829000AHC||FELONY CRIMES AGAINST A PERSON|H|Tharpe, Chet A.|05/02/2010|Close of ReOpen|03/28/2013|M|6600 32ND AVE S||TAMPA|FL|33619|White|12/05/1942|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|05/01/2010|ADJG|NT - ADJUDGED GUILTY|07/25/2011|||L500280424450|FL|N||||240.39||N|N|N|N|||||LEON, GIRALDO|686.61 Circuit Court||LEONO|GIRALDO|||Defendant|292012CF006219000AHC||FELONY DRUG OFFENSE|H|Tharpe, Chet A.|04/21/2012|CLOSED|08/08/2012|M|6600 32ND AVE S||TAMPA|FL|33619|White|12/05/1942|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|04/21/2012|NOLP|NOLLE PROSSED|08/08/2012|||L500280424450|FL|N||||||N|N|N|N|||||LEON, GIRALDO|370.00 Circuit Court||LEONO|GIRALDO|||Defendant|292012CF006219000AHC||FELONY DRUG OFFENSE|H|Tharpe, Chet A.|04/21/2012|CLOSED|08/08/2012|M|6600 32ND AVE S||TAMPA|FL|33619|White|12/05/1942|2|M2|322.34(2)a|322.34(2)a DRIVING W/LICENSE CANC, SUSP, OR REVOKED|04/21/2012|ADJG|NT - ADJUDGED GUILTY|08/08/2012|||L500280424450|FL|N||||||N|N|N|N|||||LEON, GIRALDO|370.00 Circuit Court||LEONOR|JUAN|||Defendant|292023CF008937000AHC||FELONY CRIMES AGAINST A PERSON|G|Fuson, Robin F|06/14/2023|Open|06/14/2023|M|11514 MEREDYTH ST||TAMPA|FL|33637|White|07/13/1991|1|F3|7840412A|7840412A-BATT7016 (FT) DOMESTIC BATTERY BY STRANGULATION|06/13/2023||||||||N||||||N|N|N|N|||||LEONOR, JUAN JOSE|50.00 Circuit Court||LEONOWICZ|DOROTHY|||Defendant|292001CF006772000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|05/14/2001|Close of ReOpen|10/03/2012|F|13703 EVE LANE||HUDSON|FL|34667|White|08/20/1964|1|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|10/27/2000|ADJG|NT - ADJUDGED GUILTY|10/03/2012|||L52019064800|FL|N||||||N|N|N|N||||||592.00 Circuit Court||LEONROSALES|MOISES|||Defendant|292008CF017940000BHC||FELONY CRIMES AGAINST A PERSON|Trial 2|Fuente, William|09/12/2008|CLOSED|02/24/2009|M|3005 PINEWAY DRIVE N||PLANT CITY|FL|33566|White|03/20/1984|1|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|09/12/2008|JUNG|JT - NOT GUILTY VERDICT|02/24/2009|||L562540841000|FL|N||||||N|N|N|N|||||| Circuit Court||LEONROSALES|MOISES|||Defendant|292008CF017941000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|09/12/2008|CLOSED|12/08/2008|M|3005 PINEWAY DRIVE N||PLANT CITY|FL|33566|White|03/20/1984|1|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|09/12/2008|CONS|CONSOLIDATED CASE|12/04/2008|||L562540841000|FL|N||||||N|N|N|N|||||| Circuit Court||LEONY|SAMUEL|JORDAN||Defendant|292016CF005528000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|04/19/2016|CLOSED|06/29/2016|M|4113 PULLMAN CAR DR|APT 302|VALRICO|FL|33594|White|09/16/1991|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|03/03/2016|NTAW|NT - ADJUDICATION WITHHELD|06/29/2016|||L500790913361|FL|N||||677.00|11/22/2017|N|N|N|N|||||LEONY, SAMUEL J| Circuit Court||LEONY|SAMUEL|JORDAN||Defendant|292023CF001204000AHC||FELONY CRIMES AGAINST A PERSON|G|Fuson, Robin F|01/25/2023|Open|01/25/2023|M|3603 DATA DR #201||TAMPA|FL|33613|White|09/16/1991|1|F1|827031A3|827031A3-CHAB1504 (FF) AGGRAVATED CHILD ABUSE (ABUSE WITH GBH)|01/13/2023||||||L500790913361|FL|N||||||N|N|N|N|||||LEONY, SAMUEL J|50.00 Circuit Court||LEOPARD|RICHARD|LEE||Defendant|292000CF020031000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|12/01/2000|CLOSED|01/11/2001|M|634 GOLDEN RAINTREE PL||BRANDON|FL|33510-|White|12/15/1960|1|F3|784041|784041 FELONY BATTERY|11/30/2000|REDU|REDUCED TO COUNTY COURT|01/11/2001|||L103752604550|FL|N||||||N|N|N|N|||||| Circuit Court||LEOPARD|TONI|LEA||Defendant|292008CF016339000AHC||FELONY ROBBERY|C|Timmerman, Wayne S|08/22/2008|Close of ReOpen|11/06/2012|F|150 MERRYWOOD DR||GOLDSBORO|NC|27530|White|04/15/1981|1|F2|8121312C|8121312C ROBBERY|08/22/2008|NTAW|NT - ADJUDICATION WITHHELD|09/16/2009|||L163812816350|FL|N||||72.12||N|N|N|N|||||LEOPARD, TONI|1265.88 Circuit Court||LEOPARD|TONI|LEA||Defendant|292008CF016339000AHC||FELONY ROBBERY|C|Timmerman, Wayne S|08/22/2008|Close of ReOpen|11/06/2012|F|150 MERRYWOOD DR||GOLDSBORO|NC|27530|White|04/15/1981|1|F2|8121312C|8121312C ROBBERY|08/22/2008|NONE|NONE|11/08/2012|||L163812816350|FL|N||||72.12||N|N|N|N|||||LEOPARD, TONI|1265.88 Circuit Court||LEOPOLD|CHRISTOPHER|A||Defendant|292012CF016268000BHC||FELONY BURGLARY|E|Holder, Gregory P|11/10/2012|CLOSED|05/09/2013|M|1911 MALIBAR LN||LAND O LAKES|FL|34638|White|09/22/1990|1|M1|810091A2A|810091A2A TRESPASS ON PROP OTHER THAN STRUCTURE OR CONVE|11/09/2012|NTAW|NT - ADJUDICATION WITHHELD|05/09/2013|||L143101903420|FL|N||||||N|N|N|N||||||315.00 Circuit Court||LEOPOLD|CHRISTOPHER|A||Defendant|292012CF016268000BHC||FELONY BURGLARY|E|Holder, Gregory P|11/10/2012|CLOSED|05/09/2013|M|1911 MALIBAR LN||LAND O LAKES|FL|34638|White|09/22/1990|2|M1|784031|784031 BATTERY|11/09/2012|NTAW|NT - ADJUDICATION WITHHELD|05/09/2013|||L143101903420|FL|N||||||N|N|N|N||||||315.00 Circuit Court||LEOPOLD|CHRISTOPHER|A||Defendant|292012CF017349000AHC||FELONY BURGLARY|O|Heinrich, Walter R|12/03/2012|CLOSED|12/13/2012|M|1911 MALIBAR LN||LAND O LAKES|FL|34638|White|09/22/1990|1|FP|810021B2A|810021B2A BURGLARY OF DWELLING WITH ASSAULT OR BATTERY|11/10/2012|CONS|CONSOLIDATED CASE|12/10/2012|||L143101903420|FL|N||||||N|N|N|N|||||| Circuit Court||LEOS|JOE|INEZ||Defendant|291992CF017319000AHC||FELONY DRUG OFFENSE|Y||12/29/1992|CLOSED|03/17/1995|M|3218 BLOOMINGDALE VILL||BRANDON|FL|33511|White|12/15/1966|1|F3|893131F|893131F POSSESSION|12/28/1992|NTAW|NT - ADJUDICATION WITHHELD|02/17/1993|||S23442966455|FL|N||||110.00||N|N|N|N||||||467.00 Circuit Court||LEOTTI|ANDRE|M||Defendant|292012CF018570000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|12/25/2012|CLOSED|01/30/2013|M|206 BROMWICH DR||KISSIMMEE|FL|34758|Black|04/30/1977|2|F3|831.09|831.09 UTTERING A FORGED BILL|12/25/2012|NTLOR|NT - LETTER OF RELEASE|01/30/2013|||L300013771500|FL|N||||||N|N|N|N|||||| Circuit Court||LEOTTI|ANDRE|M||Defendant|292012CF018570000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|12/25/2012|CLOSED|01/30/2013|M|206 BROMWICH DR||KISSIMMEE|FL|34758|Black|04/30/1977|1|F3|831.08|831.08 POSSESSION OF TEN OR MORE COUNTERFEIT BILLS|12/25/2012|NTLOR|NT - LETTER OF RELEASE|01/30/2013|||L300013771500|FL|N||||||N|N|N|N|||||| Circuit Court||LEOTTI|ANDRE|M||Defendant|292012CF018570000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|12/25/2012|CLOSED|01/30/2013|M|206 BROMWICH DR||KISSIMMEE|FL|34758|Black|04/30/1977|3|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|12/25/2012|NTLOR|NT - LETTER OF RELEASE|01/30/2013|||L300013771500|FL|N||||||N|N|N|N|||||| Circuit Court||LEPACK|ERIC|WILLIAM||Defendant|292009CF006852000AHC||FELONY BURGLARY|D|Green, G Gregory|04/20/2009|CLOSED|08/06/2020|M|AT LARGE||XX|FL|00000|White|02/20/1970|2|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|04/19/2009|ADJG|NT - ADJUDGED GUILTY|07/29/2009|||L12021970060|FL|N||||||N|N|N|N||||||957.00 Circuit Court||LEPACK|ERIC|WILLIAM||Defendant|292009CF006852000AHC||FELONY BURGLARY|D|Green, G Gregory|04/20/2009|CLOSED|08/06/2020|M|AT LARGE||XX|FL|00000|White|02/20/1970|1|F3|810021B4A|810021B4A BURGLARY OF AN UNOCCUPIED STRUCTURE|04/19/2009|ADJG|NT - ADJUDGED GUILTY|09/08/2009|||L12021970060|FL|N||||||N|N|N|N||||||957.00 Circuit Court||LEPACK|ERIC|WILLIAM||Defendant|292009CF006852000AHC||FELONY BURGLARY|D|Green, G Gregory|04/20/2009|CLOSED|08/06/2020|M|AT LARGE||XX|FL|00000|White|02/20/1970|3|F3|810.06|810.06 POSSESSION OF BURGLARY TOOLS|04/19/2009|NTNINF|NT - NO INFORMATION FILED|04/27/2009|||L12021970060|FL|N||||||N|N|N|N||||||957.00 Circuit Court||LEPACK|ERIC|WILLIAM||Defendant|292009CF013755000AHC||FELONY DRUG OFFENSE|D|Barber, Thomas P|08/11/2009|CLOSED|09/08/2009|M|AT LARGE||XX|FL|00000|White|02/20/1970|3|M2|810081|810081 TRESPASS IN UNOCCUPIED STRUCTURE OR CONVEYANCE|08/10/2009|ADJG|NT - ADJUDGED GUILTY|09/08/2009|||L12021970060|FL|N||||||N|N|N|N||||||695.00 Circuit Court||LEPACK|ERIC|WILLIAM||Defendant|292009CF013755000AHC||FELONY DRUG OFFENSE|D|Barber, Thomas P|08/11/2009|CLOSED|09/08/2009|M|AT LARGE||XX|FL|00000|White|02/20/1970|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|08/10/2009|ADJG|NT - ADJUDGED GUILTY|09/08/2009|||L12021970060|FL|N||||||N|N|N|N||||||695.00 Circuit Court||LEPACK|ERIC|WILLIAM||Defendant|292009CF013755000AHC||FELONY DRUG OFFENSE|D|Barber, Thomas P|08/11/2009|CLOSED|09/08/2009|M|AT LARGE||XX|FL|00000|White|02/20/1970|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|08/10/2009|ADJG|NT - ADJUDGED GUILTY|09/08/2009|||L12021970060|FL|N||||||N|N|N|N||||||695.00 Circuit Court||LEPACK|ERIC|WILLIAM||Defendant|292011CF001106000AHC||FELONY DRUG OFFENSE|C|Timmerman, Wayne S|01/24/2011|Close of ReOpen|08/22/2013|M|AT LARGE||XX|FL|00000|White|02/20/1970|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|01/24/2011|ADJG|NT - ADJUDGED GUILTY|10/03/2011|||L12021970060|FL|N||||182.69||N|N|N|N||||||594.31 Circuit Court||LEPAGE|CHRISTOPHER|ROBERT||Defendant|291999CF006598000AHC||FELONY DRUG OFFENSE|E|Fuente, William|04/20/1999|Close of ReOpen|03/07/2002|M|7203 YARDLEY WAY||TAMPA|FL|33647|White|09/07/1980|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|04/18/1999|ADJG|NT - ADJUDGED GUILTY|03/07/2000|||L120116803270|FL|N||||28.90||N|N|N|N||||||242.10 Circuit Court||LEPAGE|CHRISTOPHER|ROBERT||Defendant|291999CF006598000AHC||FELONY DRUG OFFENSE|E|Fuente, William|04/20/1999|Close of ReOpen|03/07/2002|M|7203 YARDLEY WAY||TAMPA|FL|33647|White|09/07/1980|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|04/18/1999|ADJG|NT - ADJUDGED GUILTY|03/07/2002|||L120116803270|FL|N||||28.90||N|N|N|N||||||242.10 Circuit Court||LEPAGE|CHRISTOPHER|ROBERT||Defendant|291999CF006598000AHC||FELONY DRUG OFFENSE|E|Fuente, William|04/20/1999|Close of ReOpen|03/07/2002|M|7203 YARDLEY WAY||TAMPA|FL|33647|White|09/07/1980|1|F3|810023|810023 BURGLARY OF A STRUCTURE|04/18/1999|ADJG|NT - ADJUDGED GUILTY|03/07/2002|||L120116803270|FL|N||||28.90||N|N|N|N||||||242.10 Circuit Court||LEPAGE|CHRISTOPHER|ROBERT||Defendant|291999CF018269000AHC||FELONY BURGLARY|E|Fuente, William|10/17/1999|Close of ReOpen|03/07/2002|M|7203 YARDLEY WAY||TAMPA|FL|33647|White|09/07/1980|1|F3|810024A|810024A BURGLARY OF A STRUCTURE|10/16/1999|ADJG|NT - ADJUDGED GUILTY|03/07/2002|||L120116803270|FL|N||||||N|N|N|N||||||271.00 Circuit Court||LEPAGE|CHRISTOPHER|ROBERT||Defendant|292008CF016883000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|08/29/2008|CLOSED|02/18/2009|M|7203 YARDLEY WAY||TAMPA|FL|33647|White|09/07/1980|3|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|07/26/2008|ADJG|NT - ADJUDGED GUILTY|02/17/2009|||L120116803270|FL|N||||19.33||N|N|N|N||||||675.67 Circuit Court||LEPAGE|CHRISTOPHER|ROBERT||Defendant|292008CF016883000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|08/29/2008|CLOSED|02/18/2009|M|7203 YARDLEY WAY||TAMPA|FL|33647|White|09/07/1980|5|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|07/26/2008|ADJG|NT - ADJUDGED GUILTY|02/17/2009|||L120116803270|FL|N||||19.33||N|N|N|N||||||675.67 Circuit Court||LEPAGE|CHRISTOPHER|ROBERT||Defendant|292008CF016883000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|08/29/2008|CLOSED|02/18/2009|M|7203 YARDLEY WAY||TAMPA|FL|33647|White|09/07/1980|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|07/26/2008|NTDISM|NT - DISMISSED|02/17/2009|||L120116803270|FL|N||||19.33||N|N|N|N||||||675.67 Circuit Court||LEPAGE|CHRISTOPHER|ROBERT||Defendant|292008CF016883000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|08/29/2008|CLOSED|02/18/2009|M|7203 YARDLEY WAY||TAMPA|FL|33647|White|09/07/1980|2|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|07/26/2008|ADJG|NT - ADJUDGED GUILTY|02/17/2009|||L120116803270|FL|N||||19.33||N|N|N|N||||||675.67 Circuit Court||LEPAGE|CHRISTOPHER|ROBERT||Defendant|292008CF016883000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|08/29/2008|CLOSED|02/18/2009|M|7203 YARDLEY WAY||TAMPA|FL|33647|White|09/07/1980|4|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|07/26/2008|ADJG|NT - ADJUDGED GUILTY|02/17/2009|||L120116803270|FL|N||||19.33||N|N|N|N||||||675.67 Circuit Court||LEPAGE|CHRISTOPHER|ROBERT||Defendant|292008CF016884000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|08/29/2008|CLOSED|02/17/2009|M|7203 YARDLEY WAY||TAMPA|FL|33647|White|09/07/1980|4|F2|810021B3B|810021B3B BURGLARY OF AN UNOCCUPIED DWELLING|07/10/2008|NTNINF|NT - NO INFORMATION FILED|10/16/2008|||L120116803270|FL|N||||||N|N|N|N||||||745.00 Circuit Court||LEPAGE|CHRISTOPHER|ROBERT||Defendant|292008CF016884000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|08/29/2008|CLOSED|02/17/2009|M|7203 YARDLEY WAY||TAMPA|FL|33647|White|09/07/1980|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|07/10/2008|NTDISM|NT - DISMISSED|02/17/2009|||L120116803270|FL|N||||||N|N|N|N||||||745.00 Circuit Court||LEPAGE|CHRISTOPHER|ROBERT||Defendant|292008CF016884000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|08/29/2008|CLOSED|02/17/2009|M|7203 YARDLEY WAY||TAMPA|FL|33647|White|09/07/1980|3|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|07/10/2008|ADJG|NT - ADJUDGED GUILTY|02/17/2009|||L120116803270|FL|N||||||N|N|N|N||||||745.00 Circuit Court||LEPAGE|CHRISTOPHER|ROBERT||Defendant|292008CF016884000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|08/29/2008|CLOSED|02/17/2009|M|7203 YARDLEY WAY||TAMPA|FL|33647|White|09/07/1980|2|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|07/10/2008|ADJG|NT - ADJUDGED GUILTY|02/17/2009|||L120116803270|FL|N||||||N|N|N|N||||||745.00 Circuit Court||LEPAGE|CHRISTOPHER|ROBERT||Defendant|292008CF019259000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|09/29/2008|CLOSED|02/17/2009|M|7203 YARDLEY WAY||TAMPA|FL|33647|White|09/07/1980|3|M1|810091A2A|810091A2A TRESPASS ON PROP OTHER THAN STRUCTURE OR CONVE|09/29/2008|ADJG|NT - ADJUDGED GUILTY|02/17/2009|||L120116803270|FL|N||||19.33||N|N|N|N||||||675.67 Circuit Court||LEPAGE|CHRISTOPHER|ROBERT||Defendant|292008CF019259000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|09/29/2008|CLOSED|02/17/2009|M|7203 YARDLEY WAY||TAMPA|FL|33647|White|09/07/1980|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|09/29/2008|ADJG|NT - ADJUDGED GUILTY|02/17/2009|||L120116803270|FL|N||||19.33||N|N|N|N||||||675.67 Circuit Court||LEPAGE|CHRISTOPHER|ROBERT||Defendant|292008CF019259000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|09/29/2008|CLOSED|02/17/2009|M|7203 YARDLEY WAY||TAMPA|FL|33647|White|09/07/1980|1|F3|893.13(6)a|893.13(6)a POSSESSION OF HEROIN|09/29/2008|ADJG|NT - ADJUDGED GUILTY|02/17/2009|||L120116803270|FL|N||||19.33||N|N|N|N||||||675.67 Circuit Court||LEPAGE|LINDSEY|MARIE||Defendant|292021CF012317000AHC||FELONY DRUG OFFENSE|G|Polo, Melissa M.|10/09/2021|CLOSED|11/10/2021|F|8246 MALVERN CIR||Tampa|FL|33634|White|02/26/1998|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|10/08/2021|NTAW|NT - ADJUDICATION WITHHELD|11/10/2021|||L120533985660|FL|N||||||N|N|N|N||||||684.00 Circuit Court||LEPAGE|LINDSEY|MARIE||Defendant|292021CF012317000AHC||FELONY DRUG OFFENSE|G|Polo, Melissa M.|10/09/2021|CLOSED|11/10/2021|F|8246 MALVERN CIR||Tampa|FL|33634|White|02/26/1998|1|M2|8120143A|8120143A-THEF1011 (MS) PETIT THEFT ($100 OR LESS)|10/08/2021|ADJG|NT - ADJUDGED GUILTY|11/10/2021|||L120533985660|FL|N||||||N|N|N|N||||||684.00 Circuit Court||LEPAGE|LINDSEY|MARIE||Defendant|292022CF003280000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|03/18/2022|CLOSED|06/28/2022|F|8246 MALVERN CIR||Tampa|FL|33634|White|02/26/1998|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|03/17/2022|ADJG|NT - ADJUDGED GUILTY|06/28/2022|||L120533985660|FL|N||||||N|N|N|N||||||689.00 Circuit Court||LEPAGE|LINDSEY|MARIE||Defendant|292022CF003280000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|03/18/2022|CLOSED|06/28/2022|F|8246 MALVERN CIR||Tampa|FL|33634|White|02/26/1998|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|03/17/2022|ADJG|NT - ADJUDGED GUILTY|06/28/2022|||L120533985660|FL|N||||||N|N|N|N||||||689.00 Circuit Court||LEPAK|ALEXIS|M||Defendant|292009CF007891000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|05/05/2009|CLOSED|06/22/2009|F|1703 MULBERRY DR E #A||TAMPA|FL|33604|White|03/05/1989|1|F2|827033B|827033B CHILD NEGLECT|05/05/2009|NTLOR|NT - LETTER OF RELEASE|06/22/2009|||L120013895850|FL|N||||||N|N|N|N|||||LEPAK, ALEXIS M; LEPAK, ALEXIS MARIE| Circuit Court||LEPAK|ANDREW|H||Defendant|291988CF016084000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|11/08/1988|CLOSED|04/10/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|11/08/1988||||||||N||||||N|N|N|N|||||| Circuit Court||LEPAK|ANDREW|HYACIATH||Defendant|291996CF003470000AHC||FELONY CRIMES AGAINST A PERSON|E|Holder, Gregory P|03/07/1996|Close of ReOpen|05/04/1998|M|1001 W DR MLK ST||TAMPA|FL|33603|White|07/15/1948|1|M1|78403|78403 BATTERY|09/28/1995|ADJG|NT - ADJUDGED GUILTY|07/30/1996|||L120008482550|FL|N||||||N|N|N|N||||||383.00 Circuit Court||LEPAK|CHERYLE|||Defendant|291998CF014425000AHC||FELONY CRIMES AGAINST A PERSON|O||08/18/1998|CLOSED|10/07/1998|F|UNIT B|9415 GOLDENROD RD|THONOTOSASSA|FL|33592|White|05/14/1955|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|08/16/1998|NTLOR|NT - LETTER OF RELEASE|10/07/1998|||L120101556741|FL|N||||||N|N|N|N|||||LAWRENCE, CHERYLE ALEXIS; LEPAK, CHERYL ALEXIS; LEPAK, CHERYLE A; LEPAK, CHERYLE ALEXIS; LEPAK, SHERRY; LEPAK, SHERYLE ALEXIS; PERRINE, MARY| Circuit Court||LEPAK|CHERYLE|||Defendant|292000CF001651000AHC||FELONY CRIMES AGAINST A PERSON|E|Fuente, William|01/30/2000|CLOSED|07/25/2000|F|UNIT B|9415 GOLDENROD RD|THONOTOSASSA|FL|33592|White|05/14/1955|2|F3|784021|784021 AGGRAVATED ASSAULT|01/30/2000|NTNINF|NT - NO INFORMATION FILED|03/02/2000|||L120101556741|FL|N||||||N|N|N|N|||||LAWRENCE, CHERYLE ALEXIS; LEPAK, CHERYL ALEXIS; LEPAK, CHERYLE A; LEPAK, CHERYLE ALEXIS; LEPAK, SHERRY; LEPAK, SHERYLE ALEXIS; PERRINE, MARY| Circuit Court||LEPAK|CHERYLE|||Defendant|292000CF001651000AHC||FELONY CRIMES AGAINST A PERSON|E|Fuente, William|01/30/2000|CLOSED|07/25/2000|F|UNIT B|9415 GOLDENROD RD|THONOTOSASSA|FL|33592|White|05/14/1955|1|F2|784045|784045 AGGRAVATED BATTERY (DEADLY WEAPON)|01/29/2000|NOLP|NOLLE PROSSED|07/25/2000|||L120101556741|FL|N||||||N|N|N|N|||||LAWRENCE, CHERYLE ALEXIS; LEPAK, CHERYL ALEXIS; LEPAK, CHERYLE A; LEPAK, CHERYLE ALEXIS; LEPAK, SHERRY; LEPAK, SHERYLE ALEXIS; PERRINE, MARY| Circuit Court||LEPAK|CHERYLE|||Defendant|292010CF003296000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|03/02/2010|CLOSED|04/01/2010|F|UNIT B|9415 GOLDENROD RD|THONOTOSASSA|FL|33592|White|05/14/1955|1|F2|784045|784045 AGGRAVATED BATTERY (DEADLY WEAPON)|03/02/2010|NTLOR|NT - LETTER OF RELEASE|04/01/2010|||L120101556741|FL|N||||||N|N|N|N|||||LAWRENCE, CHERYLE ALEXIS; LEPAK, CHERYL ALEXIS; LEPAK, CHERYLE A; LEPAK, CHERYLE ALEXIS; LEPAK, SHERRY; LEPAK, SHERYLE ALEXIS; PERRINE, MARY| Circuit Court||LEPANZO|DEMOXLI|||Defendant|292012CF016626000AHC||FELONY OTHER FELONY|A|Campbell, Lisa D|11/19/2012|CLOSED|01/24/2013|M|761 39 HWY||PLANT CITY|FL|33566|White|11/16/1990|2|M2|322.03(1)|322.03(1) NO VALID DRIVERS LICENSE|11/17/2012|ADJG|NT - ADJUDGED GUILTY|01/24/2013|||||N||||||N|N|N|N|||||TEMOXTLE, HONORIO|688.00 Circuit Court||LEPANZO|DEMOXLI|||Defendant|292012CF016626000AHC||FELONY OTHER FELONY|A|Campbell, Lisa D|11/19/2012|CLOSED|01/24/2013|M|761 39 HWY||PLANT CITY|FL|33566|White|11/16/1990|1|F3|31619351|31619351 FLEEING AND ATTEMPTING TO ELUDE A POLICE OFFIC|11/17/2012|ADJG|NT - ADJUDGED GUILTY|01/24/2013|||||N||||||N|N|N|N|||||TEMOXTLE, HONORIO|688.00 Circuit Court||LEPERSON|JEREMY|CHRISTOPHER||Defendant|292001CF001079000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|01/23/2001|CLOSED|02/23/2001|M|2603 AMBERLY PL||SEFFNER|FL|33584-|White|10/20/1982|1|F3|7901152A|7901152A POSSESSION OF WEAPON OR FIREARM ON SCHOOL PROP|01/22/2001|NTLOR|NT - LETTER OF RELEASE|02/23/2001|||L162423823800|FL|N||||||N|N|N|N|||||| Circuit Court||LEPHARDT|INGRID|LOUISE||Defendant|292001CF010385000AHC||FELONY THEFT FORGERY FRAUD|D|Holloway, Cynthia|07/09/2001|CLOSED|09/17/2001|F|249 5TH ST N APT 5||ST PETERSBURG|FL|33701|White|01/16/1963|3|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|04/04/2001|NTAW|NT - ADJUDICATION WITHHELD|09/17/2001|||L163412635160|FL|N||||||N|N|N|N||||||268.00 Circuit Court||LEPHARDT|INGRID|LOUISE||Defendant|292001CF010385000AHC||FELONY THEFT FORGERY FRAUD|D|Holloway, Cynthia|07/09/2001|CLOSED|09/17/2001|F|249 5TH ST N APT 5||ST PETERSBURG|FL|33701|White|01/16/1963|7|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|04/03/2001|NTAW|NT - ADJUDICATION WITHHELD|09/17/2001|||L163412635160|FL|N||||||N|N|N|N||||||268.00 Circuit Court||LEPHARDT|INGRID|LOUISE||Defendant|292001CF010385000AHC||FELONY THEFT FORGERY FRAUD|D|Holloway, Cynthia|07/09/2001|CLOSED|09/17/2001|F|249 5TH ST N APT 5||ST PETERSBURG|FL|33701|White|01/16/1963|5|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|04/04/2001|NTAW|NT - ADJUDICATION WITHHELD|09/17/2001|||L163412635160|FL|N||||||N|N|N|N||||||268.00 Circuit Court||LEPHARDT|INGRID|LOUISE||Defendant|292001CF010385000AHC||FELONY THEFT FORGERY FRAUD|D|Holloway, Cynthia|07/09/2001|CLOSED|09/17/2001|F|249 5TH ST N APT 5||ST PETERSBURG|FL|33701|White|01/16/1963|6|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|04/04/2001|NTAW|NT - ADJUDICATION WITHHELD|09/17/2001|||L163412635160|FL|N||||||N|N|N|N||||||268.00 Circuit Court||LEPHARDT|INGRID|LOUISE||Defendant|292001CF010385000AHC||FELONY THEFT FORGERY FRAUD|D|Holloway, Cynthia|07/09/2001|CLOSED|09/17/2001|F|249 5TH ST N APT 5||ST PETERSBURG|FL|33701|White|01/16/1963|12|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|04/04/2001|NTAW|NT - ADJUDICATION WITHHELD|09/17/2001|||L163412635160|FL|N||||||N|N|N|N||||||268.00 Circuit Court||LEPHARDT|INGRID|LOUISE||Defendant|292001CF010385000AHC||FELONY THEFT FORGERY FRAUD|D|Holloway, Cynthia|07/09/2001|CLOSED|09/17/2001|F|249 5TH ST N APT 5||ST PETERSBURG|FL|33701|White|01/16/1963|8|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|04/04/2001|NTAW|NT - ADJUDICATION WITHHELD|09/17/2001|||L163412635160|FL|N||||||N|N|N|N||||||268.00 Circuit Court||LEPHARDT|INGRID|LOUISE||Defendant|292001CF010385000AHC||FELONY THEFT FORGERY FRAUD|D|Holloway, Cynthia|07/09/2001|CLOSED|09/17/2001|F|249 5TH ST N APT 5||ST PETERSBURG|FL|33701|White|01/16/1963|11|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|04/04/2001|NTAW|NT - ADJUDICATION WITHHELD|09/17/2001|||L163412635160|FL|N||||||N|N|N|N||||||268.00 Circuit Court||LEPHARDT|INGRID|LOUISE||Defendant|292001CF010385000AHC||FELONY THEFT FORGERY FRAUD|D|Holloway, Cynthia|07/09/2001|CLOSED|09/17/2001|F|249 5TH ST N APT 5||ST PETERSBURG|FL|33701|White|01/16/1963|10|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|04/04/2001|NTAW|NT - ADJUDICATION WITHHELD|09/17/2001|||L163412635160|FL|N||||||N|N|N|N||||||268.00 Circuit Court||LEPHARDT|INGRID|LOUISE||Defendant|292001CF010385000AHC||FELONY THEFT FORGERY FRAUD|D|Holloway, Cynthia|07/09/2001|CLOSED|09/17/2001|F|249 5TH ST N APT 5||ST PETERSBURG|FL|33701|White|01/16/1963|1|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|04/03/2001|NTAW|NT - ADJUDICATION WITHHELD|09/17/2001|||L163412635160|FL|N||||||N|N|N|N||||||268.00 Circuit Court||LEPHARDT|INGRID|LOUISE||Defendant|292001CF010385000AHC||FELONY THEFT FORGERY FRAUD|D|Holloway, Cynthia|07/09/2001|CLOSED|09/17/2001|F|249 5TH ST N APT 5||ST PETERSBURG|FL|33701|White|01/16/1963|4|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|04/04/2001|NTAW|NT - ADJUDICATION WITHHELD|09/17/2001|||L163412635160|FL|N||||||N|N|N|N||||||268.00 Circuit Court||LEPHARDT|INGRID|LOUISE||Defendant|292001CF010385000AHC||FELONY THEFT FORGERY FRAUD|D|Holloway, Cynthia|07/09/2001|CLOSED|09/17/2001|F|249 5TH ST N APT 5||ST PETERSBURG|FL|33701|White|01/16/1963|9|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|04/04/2001|NTAW|NT - ADJUDICATION WITHHELD|09/17/2001|||L163412635160|FL|N||||||N|N|N|N||||||268.00 Circuit Court||LEPHARDT|INGRID|LOUISE||Defendant|292001CF010385000AHC||FELONY THEFT FORGERY FRAUD|D|Holloway, Cynthia|07/09/2001|CLOSED|09/17/2001|F|249 5TH ST N APT 5||ST PETERSBURG|FL|33701|White|01/16/1963|2|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|04/04/2001|NTAW|NT - ADJUDICATION WITHHELD|09/17/2001|||L163412635160|FL|N||||||N|N|N|N||||||268.00 Circuit Court||LEPHARDT|INGRID|LOUISE||Defendant|292001CF017127000AHC||FELONY THEFT FORGERY FRAUD|D|Holloway, Cynthia|11/16/2001|CLOSED|02/28/2002|F|249 5TH ST N APT 5||ST PETERSBURG|FL|33701|White|01/16/1963|1|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|04/04/2001|ADJG|NT - ADJUDGED GUILTY|02/28/2002|||L163412635160|FL|N||||||N|N|N|N||||||273.00 Circuit Court||LEPHARDT|INGRID|LOUISE||Defendant|292001CF017127000AHC||FELONY THEFT FORGERY FRAUD|D|Holloway, Cynthia|11/16/2001|CLOSED|02/28/2002|F|249 5TH ST N APT 5||ST PETERSBURG|FL|33701|White|01/16/1963|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|04/04/2001|ADJG|NT - ADJUDGED GUILTY|02/28/2002|||L163412635160|FL|N||||||N|N|N|N||||||273.00 Circuit Court||LEPIERVILLE|JFOUCHARD|||Defendant|292023CF007515000AHC||FELONY CRIMES AGAINST A PERSON|G|Fuson, Robin F|05/20/2023|CLOSED|10/30/2023|M|16376 NORTHDALE OAKS DR||TAMPA|FL|33624|Black|05/20/1975|2|M1|784.03(1)/741.28|784031 - DVST0001 (MF) BATTERY|05/19/2023|NTNOLP|NT - NOLLE PROSSED|10/30/2023|||L161420751800|FL|N||||299.00||N|N|N|N||||||165.00 Circuit Court||LEPIERVILLE|JFOUCHARD|||Defendant|292023CF007515000AHC||FELONY CRIMES AGAINST A PERSON|G|Fuson, Robin F|05/20/2023|CLOSED|10/30/2023|M|16376 NORTHDALE OAKS DR||TAMPA|FL|33624|Black|05/20/1975|1|M2|877.03|87703-MISC0124 (MS) DISORDERLY CONDUCT|05/19/2023|NTAW|NT - ADJUDICATION WITHHELD|10/30/2023|||L161420751800|FL|N||||299.00||N|N|N|N||||||165.00 Circuit Court||LEPINE|CHRISTOPHER|REID||Defendant|291995CF001683000AHC||FELONY THEFT FORGERY FRAUD|E||02/08/1995|CLOSED|02/01/1999|M|4324 E HILLSBOROUGH AV||TAMPA|FL|33610|White|03/06/1975|1|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|01/22/1995|NTAW|NT - ADJUDICATION WITHHELD|12/20/1995|||L150116750860|FL|N||||||N|N|N|N|||||LEPINE, CHRISTOPHER R; LEPINE, CHRISTOPHER REID|532.00 Circuit Court||LEPINE|CHRISTOPHER|REID||Defendant|291995CF014213000DHC||FELONY OTHER FELONY|E||10/20/1995|CLOSED|02/01/1999|M|4324 E HILLSBOROUGH AV||TAMPA|FL|33610|White|03/06/1975|1|F3|4034135C|4034135C LITTERING|10/19/1995|NTAW|NT - ADJUDICATION WITHHELD|12/20/1995|||L150116750860|FL|N||||||N|N|N|N|||||LEPINE, CHRISTOPHER R; LEPINE, CHRISTOPHER REID|262.00 Circuit Court||LEPINE|CHRISTOPHER|REID||Defendant|291998CF014018000AHC||FELONY CRIMES AGAINST A PERSON|E|Fuente, William|08/12/1998|CLOSED|01/14/2000|M|4324 E HILLSBOROUGH AV||TAMPA|FL|33610|White|03/06/1975|1|M2|784011|784011 ASSAULT|08/10/1998|ADJG|NT - ADJUDGED GUILTY|02/01/1999|||L150116750860|FL|N||||89.59|10/07/2020|N|N|N|N|||||LEPINE, CHRISTOPHER R; LEPINE, CHRISTOPHER REID| Circuit Court||LEPINE|CHRISTOPHER|REID||Defendant|291998CF014018000AHC||FELONY CRIMES AGAINST A PERSON|E|Fuente, William|08/12/1998|CLOSED|01/14/2000|M|4324 E HILLSBOROUGH AV||TAMPA|FL|33610|White|03/06/1975|2|M2|784011|784011 ASSAULT|08/10/1998|ADJG|NT - ADJUDGED GUILTY|02/01/1999|||L150116750860|FL|N||||89.59|10/07/2020|N|N|N|N|||||LEPINE, CHRISTOPHER R; LEPINE, CHRISTOPHER REID| Circuit Court||LEPINE|DEBORAH|RICHARDSON||Defendant|292006CF021626000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|10/21/2006|CLOSED|01/18/2007|F|1225 MOHR LAKE DR||BRANDON|FL|33511-|White|08/06/1956|1|F3|3161933C12A|3161933C12A DUI WITH PROPERTY DAMAGE OR PERSONAL INJURY M|10/20/2006|REDU|REDUCED TO COUNTY COURT|01/18/2007|||L150176567860|FL|N||||||N|N|N|N|||||| Circuit Court||LEPINE|JOSEPH|CALEB||Defendant|291984CF002669000AHC||RECREATED CRIMINAL CASE||Judge, Senior|03/03/1984|CLOSED|07/07/2020|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|||||LEPINE, JOSEPH C| Circuit Court||LEPINE|JOSEPH|CALEB||Defendant|291991CF009282000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|07/03/1991|CLOSED|08/16/1991|M|2202 S 48TH ST||TAMPA|FL|33619|White|07/31/1957|3|M1|741311A|SEE DOCKET OR CASE FILE FOR CHARGES|06/28/1991|REDU|REDUCED TO COUNTY COURT|08/16/1991|||L15048357271|FL|N||||||N|N|N|N|||||LEPINE, JOE| Circuit Court||LEPINE|JOSEPH|CALEB||Defendant|291991CF009282000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|07/03/1991|CLOSED|08/16/1991|M|2202 S 48TH ST||TAMPA|FL|33619|White|07/31/1957|2|M1|78403|SEE DOCKET OR CASE FILE FOR CHARGES|06/28/1991|REDU|REDUCED TO COUNTY COURT|08/16/1991|||L15048357271|FL|N||||||N|N|N|N|||||LEPINE, JOE| Circuit Court||LEPINE|JOSEPH|CALEB||Defendant|291991CF009282000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|07/03/1991|CLOSED|08/16/1991|M|2202 S 48TH ST||TAMPA|FL|33619|White|07/31/1957|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|06/28/1991|REDU|REDUCED TO COUNTY COURT|08/16/1991|||L15048357271|FL|N||||||N|N|N|N|||||LEPINE, JOE| Circuit Court||LEPISTO-GNANN|BRENDA|JOYCE||Defendant|291989CF012004000CHC||FELONY THEFT FORGERY FRAUD|E||09/06/1989|CLOSED|08/08/1991|F|1010 BRIDLEWOOD WAY||BRANDON|FL|33511|White|10/19/1947|2|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|07/26/1989|NTAW|NT - ADJUDICATION WITHHELD|02/19/1990|||L12307047879|FL|N||||||N|N|N|N|||||LIPISTO, BRENDA JOYCE; SALERNO, BRENDA JOYCE| Circuit Court||LEPISTO-GNANN|BRENDA|JOYCE||Defendant|291989CF012004000CHC||FELONY THEFT FORGERY FRAUD|E||09/06/1989|CLOSED|08/08/1991|F|1010 BRIDLEWOOD WAY||BRANDON|FL|33511|White|10/19/1947|1|F2|8120191|8120191 DEALING IN STOLEN PROPERTY|07/26/1989||||||L12307047879|FL|N||||||N|N|N|N|||||LIPISTO, BRENDA JOYCE; SALERNO, BRENDA JOYCE| Circuit Court||LEPISTO-GNANN|BRENDA|JOYCE||Defendant|291989CF012033000AHC||FELONY DRUG OFFENSE|E||07/26/1989|CLOSED|08/08/1991|F|1010 BRIDLEWOOD WAY||BRANDON|FL|33511|White|10/19/1947|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|07/26/1989|NTAW|NT - ADJUDICATION WITHHELD|02/19/1990|||L12307047879|FL|N||||||N|N|N|N|||||LIPISTO, BRENDA JOYCE; SALERNO, BRENDA JOYCE| Circuit Court||LEPISTO-GNANN|BRENDA|JOYCE||Defendant|291989CF012033000AHC||FELONY DRUG OFFENSE|E||07/26/1989|CLOSED|08/08/1991|F|1010 BRIDLEWOOD WAY||BRANDON|FL|33511|White|10/19/1947|1|F3|893131F|893131F POSSESSION|07/26/1989|NTAW|NT - ADJUDICATION WITHHELD|02/19/1990|||L12307047879|FL|N||||||N|N|N|N|||||LIPISTO, BRENDA JOYCE; SALERNO, BRENDA JOYCE| Circuit Court||LEPISTO-GNANN|BRENDA|JOYCE||Defendant|291989CF012033000AHC||FELONY DRUG OFFENSE|E||07/26/1989|CLOSED|08/08/1991|F|1010 BRIDLEWOOD WAY||BRANDON|FL|33511|White|10/19/1947|2|M1|893131F|893131F POSSESSION|07/26/1989|NTAW|NT - ADJUDICATION WITHHELD|02/19/1990|||L12307047879|FL|N||||||N|N|N|N|||||LIPISTO, BRENDA JOYCE; SALERNO, BRENDA JOYCE| Circuit Court||LEPISTO-GNANN|BRENDA|JOYCE||Defendant|291994CF010642000AHC||FELONY DRUG OFFENSE|G||08/20/1994|CLOSED|12/12/1994|F|1010 BRIDLEWOOD WAY||BRANDON|FL|33511|White|10/19/1947|1|M1|89313|89313 POSSESSION|08/19/1994|NTAW|NT - ADJUDICATION WITHHELD|12/12/1994|||L12307047879|FL|N||||||N|N|N|N|||||LIPISTO, BRENDA JOYCE; SALERNO, BRENDA JOYCE| Circuit Court||LEPISTO-GNANN|BRENDA|JOYCE||Defendant|291994CF010642000AHC||FELONY DRUG OFFENSE|G||08/20/1994|CLOSED|12/12/1994|F|1010 BRIDLEWOOD WAY||BRANDON|FL|33511|White|10/19/1947|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|08/19/1994|NTAW|NT - ADJUDICATION WITHHELD|12/12/1994|||L12307047879|FL|N||||||N|N|N|N|||||LIPISTO, BRENDA JOYCE; SALERNO, BRENDA JOYCE| Circuit Court||LEPISTO-GNANN|BRENDA|JOYCE||Defendant|291994CF010642000AHC||FELONY DRUG OFFENSE|G||08/20/1994|CLOSED|12/12/1994|F|1010 BRIDLEWOOD WAY||BRANDON|FL|33511|White|10/19/1947|3|F3|89313|SEE DOCKET OR CASE FILE FOR CHARGES|08/19/1994|NTNINF|NT - NO INFORMATION FILED|10/05/1994|||L12307047879|FL|N||||||N|N|N|N|||||LIPISTO, BRENDA JOYCE; SALERNO, BRENDA JOYCE| Circuit Court||LEPLEY|PAUL|ERNEST||Defendant|291994CF000805000BHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|01/19/1994|CLOSED|02/06/1995|M|329 GREENVALE DRIVE||TAMPA|FL|33615|White|02/24/1953|6|F2|8120191|8120191 DEAL IN STOLEN PROPERTY|08/01/1993|NOLP|NOLLE PROSSED|02/06/1995|||L140685530640|FL|N||||||N|N|N|N||||||50.00 Circuit Court||LEPLEY|PAUL|ERNEST||Defendant|291994CF000805000BHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|01/19/1994|CLOSED|02/06/1995|M|329 GREENVALE DRIVE||TAMPA|FL|33615|White|02/24/1953|5|F2|8120191|8120191 DEAL IN STOLEN PROPERTY|08/01/1993|NOLP|NOLLE PROSSED|02/06/1995|||L140685530640|FL|N||||||N|N|N|N||||||50.00 Circuit Court||LEPLEY|PAUL|ERNEST||Defendant|291994CF000805000BHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|01/19/1994|CLOSED|02/06/1995|M|329 GREENVALE DRIVE||TAMPA|FL|33615|White|02/24/1953|4|F2|8120191|8120191 DEAL IN STOLEN PROPERTY|08/01/1993|NOLP|NOLLE PROSSED|02/06/1995|||L140685530640|FL|N||||||N|N|N|N||||||50.00 Circuit Court||LEPLEY|PAUL|ERNEST||Defendant|291994CF000805000BHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|01/19/1994|CLOSED|02/06/1995|M|329 GREENVALE DRIVE||TAMPA|FL|33615|White|02/24/1953|1|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|08/01/1993|ADJG|NT - ADJUDGED GUILTY|02/06/1995|||L140685530640|FL|N||||||N|N|N|N||||||50.00 Circuit Court||LEPLEY|RACHEL|LUCRECIA||Defendant|291994CF000805000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|01/19/1994|Close of ReOpen|01/23/2000|F|6906 CASA VERDE CT||TAMPA|FL|33615|White|07/11/1968|2|F2|8120191|8120191 DEAL IN STOLEN PROPERTY|08/01/1993|ADJG|NT - ADJUDGED GUILTY|04/27/1994|||L14073268751|FL|N||||||N|N|N|N|||||LEPLEY, RACHEL LUCRECIA; LEPLEY, RAQUEL LUCRECIA| Circuit Court||LEPLEY|RACHEL|LUCRECIA||Defendant|291994CF000805000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|01/19/1994|Close of ReOpen|01/23/2000|F|6906 CASA VERDE CT||TAMPA|FL|33615|White|07/11/1968|3|F2|8120191|8120191 DEAL IN STOLEN PROPERTY|08/01/1993|ADJG|NT - ADJUDGED GUILTY|04/27/1994|||L14073268751|FL|N||||||N|N|N|N|||||LEPLEY, RACHEL LUCRECIA; LEPLEY, RAQUEL LUCRECIA| Circuit Court||LEPLEY|RACHEL|LUCRECIA||Defendant|291994CF000805000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|01/19/1994|Close of ReOpen|01/23/2000|F|6906 CASA VERDE CT||TAMPA|FL|33615|White|07/11/1968|5|F2|8120191|8120191 DEAL IN STOLEN PROPERTY|08/01/1993|ADJG|NT - ADJUDGED GUILTY|04/27/1994|||L14073268751|FL|N||||||N|N|N|N|||||LEPLEY, RACHEL LUCRECIA; LEPLEY, RAQUEL LUCRECIA| Circuit Court||LEPLEY|RACHEL|LUCRECIA||Defendant|291994CF000805000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|01/19/1994|Close of ReOpen|01/23/2000|F|6906 CASA VERDE CT||TAMPA|FL|33615|White|07/11/1968|1|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|08/01/1993|ADJG|NT - ADJUDGED GUILTY|04/27/1994|||L14073268751|FL|N||||||N|N|N|N|||||LEPLEY, RACHEL LUCRECIA; LEPLEY, RAQUEL LUCRECIA| Circuit Court||LEPOCHAT|MARIE|MENGUY||Defendant|292001CF018540000AHC||FELONY THEFT FORGERY FRAUD|B|Pomponio, Denise A|12/05/2001|CLOSED|12/11/2009|F|16228 CARLTON LAKE RD||WIMAUMA|FL|33547|White|06/24/1948|1|F3|319.33(1)e|319.33(1)e FALSE STATEMENT IN TITLE TRANSFER|08/16/2001|NTDISM|NT - DISMISSED|12/11/2009|||L123553487240|FL|N||||50.00|10/15/2009|N|N|N|N|||||| Circuit Court||LEPONIS|GAIL|||Defendant|291988CF006954000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|05/13/1988|CLOSED|03/30/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|05/13/1988||||||||N||||||N|N|N|N|||||| Circuit Court||LEPORE|JOHN|||Defendant|292001CF010962000AHC||FELONY CRIMES AGAINST A PERSON|C|Barbas, Rex|07/20/2001|Close of ReOpen|04/24/2003|M|966 SEQUIA DR||WINTER SPRINGS|FL|32708|White|07/23/1964|1|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|07/19/2001|ADJG|NT - ADJUDGED GUILTY|04/24/2003|||L160473642630|FL|N||||232.31||N|N|N|N|||||LEPORE, JOHN M; LEPORE, JOHN MARVIN|518.68 Circuit Court||LEPORE|JOHN|||Defendant|292001CF018006000AHC||FELONY CRIMES AGAINST A PERSON|C|Barbas, Rex|11/25/2001|Close of ReOpen|04/24/2003|M|966 SEQUIA DR||WINTER SPRINGS|FL|32708|White|07/23/1964|3|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|11/24/2001|ADJG|NT - ADJUDGED GUILTY|05/08/2002|||L160473642630|FL|N||||248.46||N|N|N|N|||||LEPORE, JOHN M; LEPORE, JOHN MARVIN|653.54 Circuit Court||LEPORE|JOHN|||Defendant|292001CF018006000AHC||FELONY CRIMES AGAINST A PERSON|C|Barbas, Rex|11/25/2001|Close of ReOpen|04/24/2003|M|966 SEQUIA DR||WINTER SPRINGS|FL|32708|White|07/23/1964|1|F3|78407|78407 BATTERY ON A LAW ENFORCEMENT OFFICER|11/24/2001|ADJG|NT - ADJUDGED GUILTY|04/24/2003|||L160473642630|FL|N||||248.46||N|N|N|N|||||LEPORE, JOHN M; LEPORE, JOHN MARVIN|653.54 Circuit Court||LEPORE|JOHN|||Defendant|292001CF018006000AHC||FELONY CRIMES AGAINST A PERSON|C|Barbas, Rex|11/25/2001|Close of ReOpen|04/24/2003|M|966 SEQUIA DR||WINTER SPRINGS|FL|32708|White|07/23/1964|2|M1|901.36(1)|901.36(1) FALSE NAME TO LAW ENFORCEMENT OFFICER|11/24/2001|ADJG|NT - ADJUDGED GUILTY|05/08/2002|||L160473642630|FL|N||||248.46||N|N|N|N|||||LEPORE, JOHN M; LEPORE, JOHN MARVIN|653.54 Circuit Court||LEPORE|JOHN|||Defendant|292003CF011687000AHC||FELONY BURGLARY|A|Pomponio, Denise A|07/11/2003|Close of ReOpen|08/01/2006|M|966 SEQUIA DR||WINTER SPRINGS|FL|32708|White|07/23/1964|1|F3|810024A|810024A BURGLARY OF A STRUCTURE|07/10/2003|ADJG|NT - ADJUDGED GUILTY|01/29/2004|||L160473642630|FL|N||||723.00||N|N|N|N|||||LEPORE, JOHN M; LEPORE, JOHN MARVIN|5278.01 Circuit Court||LEPORT|KENNETH||Jr|Defendant|291996CF013384000AHC||FELONY CRIMES AGAINST A PERSON|O||09/03/1996|CLOSED|09/20/1996|M|1347 AUTUMN DR||TAMPA|FL|33613|White|12/02/1969|4|M1|84301|SEE DOCKET OR CASE FILE FOR CHARGES|08/31/1996|REDU|REDUCED TO COUNTY COURT|09/20/1996|||||N||||||N|N|N|N|||||| Circuit Court||LEPORT|KENNETH||Jr|Defendant|291996CF013384000AHC||FELONY CRIMES AGAINST A PERSON|O||09/03/1996|CLOSED|09/20/1996|M|1347 AUTUMN DR||TAMPA|FL|33613|White|12/02/1969|3|M1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|08/31/1996|NTNINF|NT - NO INFORMATION FILED|09/20/1996|||||N||||||N|N|N|N|||||| Circuit Court||LEPORT|KENNETH||Jr|Defendant|291996CF013384000AHC||FELONY CRIMES AGAINST A PERSON|O||09/03/1996|CLOSED|09/20/1996|M|1347 AUTUMN DR||TAMPA|FL|33613|White|12/02/1969|1|M1|78403|SEE DOCKET OR CASE FILE FOR CHARGES|08/31/1996|REDU|REDUCED TO COUNTY COURT|09/20/1996|||||N||||||N|N|N|N|||||| Circuit Court||LEPORT|KENNETH||Jr|Defendant|291996CF013384000AHC||FELONY CRIMES AGAINST A PERSON|O||09/03/1996|CLOSED|09/20/1996|M|1347 AUTUMN DR||TAMPA|FL|33613|White|12/02/1969|2|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|08/31/1996|NTNINF|NT - NO INFORMATION FILED|09/20/1996|||||N||||||N|N|N|N|||||| Circuit Court||LEPPAN|RAYMOND|JOHN||Defendant|292016CF006747000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|05/11/2016|CLOSED|06/10/2016|M|6806 BEECH ST||ZEPHYRHILLS |FL|33542|Unavailable|07/20/1979|2|M1|784031|784031-BATT1102 (MF) BATTERY DOMESTIC VIOLENCE|05/11/2016|NTLOR|NT - LETTER OF RELEASE|06/10/2016|||L150730792600|FL|N||||||N|N|N|N|||||ROSE, ADAM; ROSE, ALDO| Circuit Court||LEPPAN|RAYMOND|JOHN||Defendant|292016CF006747000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|05/11/2016|CLOSED|06/10/2016|M|6806 BEECH ST||ZEPHYRHILLS |FL|33542|Unavailable|07/20/1979|1|FL|9142212E|9142212E-TAMP2140 (FL) TAMPERING WITH A WITNESS|05/11/2016|NTLOR|NT - LETTER OF RELEASE|06/10/2016|||L150730792600|FL|N||||||N|N|N|N|||||ROSE, ADAM; ROSE, ALDO| Circuit Court||LEPPERT|BRITTANY|N||Defendant|292010CF011938000AHC||FELONY CRIMES AGAINST A PERSON|H|Tharpe, Chet A.|07/31/2010|CLOSED|04/17/2012|F|702 E 113TH AVE||TAMPA|FL|33612|White|12/06/1989|1|F1|827032|827032 AGGRAVATED CHILD ABUSE|07/30/2010|NOLP|NOLLE PROSSED|04/17/2012|||L163074899460|FL|N||||||N|N|N|N|||||LEPPERT, BRITTANY N; LEPPERT, BRITTANY NICOLE| Circuit Court||LEPPERT|BRITTANY|N||Defendant|292010CF011938000AHC||FELONY CRIMES AGAINST A PERSON|H|Tharpe, Chet A.|07/31/2010|CLOSED|04/17/2012|F|702 E 113TH AVE||TAMPA|FL|33612|White|12/06/1989|2|F2|827033B|827033B CHILD NEGLECT|07/30/2010|NTNINF|NT - NO INFORMATION FILED|08/23/2010|||L163074899460|FL|N||||||N|N|N|N|||||LEPPERT, BRITTANY N; LEPPERT, BRITTANY NICOLE| Circuit Court||LEPPERT|EDWARD|SAMUEL||Defendant|291996CF011927000AHC||FELONY THEFT FORGERY FRAUD|E||08/08/1996|CLOSED|10/20/1999|M|1407 99TH AVE E|APT A|TAMPA|FL|33612|White|01/11/1978|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEG|07/11/1996|ADJG|NT - ADJUDGED GUILTY|10/18/1996|||L163237780110|FL|N||||145.00||N|N|N|N|||||LEPPERT, EDWARD|316.00 Circuit Court||LEPPERT|EDWARD|SAMUEL||Defendant|292005CF016910000AHC||FELONY OTHER FELONY|I|Lopez, Manuel A|08/28/2005|Close of ReOpen|09/23/2008|M|1407 99TH AVE E|APT A|TAMPA|FL|33612|White|01/11/1978|6|M1|3161933|3161933 DUI WITH PROPERTY DAMAGE OR PERSONAL INJURY|08/28/2005|NTNINF|NT - NO INFORMATION FILED|10/03/2005|||L163237780110|FL|N||||||N|N|N|N|||||LEPPERT, EDWARD|934.50 Circuit Court||LEPPERT|EDWARD|SAMUEL||Defendant|292005CF016910000AHC||FELONY OTHER FELONY|I|Lopez, Manuel A|08/28/2005|Close of ReOpen|09/23/2008|M|1407 99TH AVE E|APT A|TAMPA|FL|33612|White|01/11/1978|3|M2|3161931C|3161931C DRIVING UNDER THE INFLUENCE UNLAWFUL BREATH A|08/28/2005|ADJG|NT - ADJUDGED GUILTY|01/04/2006|||L163237780110|FL|N||||||N|N|N|N|||||LEPPERT, EDWARD|934.50 Circuit Court||LEPPERT|EDWARD|SAMUEL||Defendant|292005CF016910000AHC||FELONY OTHER FELONY|I|Lopez, Manuel A|08/28/2005|Close of ReOpen|09/23/2008|M|1407 99TH AVE E|APT A|TAMPA|FL|33612|White|01/11/1978|2|M2|322.34(2)a|322.34(2)a DRIVING W/LICENSE CANC, SUSP, OR REVOKED|08/28/2005|ADJG|NT - ADJUDGED GUILTY|01/04/2006|||L163237780110|FL|N||||||N|N|N|N|||||LEPPERT, EDWARD|934.50 Circuit Court||LEPPERT|EDWARD|SAMUEL||Defendant|292005CF016910000AHC||FELONY OTHER FELONY|I|Lopez, Manuel A|08/28/2005|Close of ReOpen|09/23/2008|M|1407 99TH AVE E|APT A|TAMPA|FL|33612|White|01/11/1978|1|F2|31619353A|31619353A FLEEING TO ELUDE HIGHSPEED|08/28/2005|ADJG|NT - ADJUDGED GUILTY|01/04/2006|||L163237780110|FL|N||||||N|N|N|N|||||LEPPERT, EDWARD|934.50 Circuit Court||LEPPERT|EDWARD|SAMUEL||Defendant|292005CF016910000AHC||FELONY OTHER FELONY|I|Lopez, Manuel A|08/28/2005|Close of ReOpen|09/23/2008|M|1407 99TH AVE E|APT A|TAMPA|FL|33612|White|01/11/1978|7|F2|31619354A|31619354A AGGRAVATED FLEEING TO ELUDE|08/28/2005|NTNINF|NT - NO INFORMATION FILED|10/03/2005|||L163237780110|FL|N||||||N|N|N|N|||||LEPPERT, EDWARD|934.50 Circuit Court||LEPPERT|EDWARD|SAMUEL||Defendant|292005CF016910000AHC||FELONY OTHER FELONY|I|Lopez, Manuel A|08/28/2005|Close of ReOpen|09/23/2008|M|1407 99TH AVE E|APT A|TAMPA|FL|33612|White|01/11/1978|4|M2|316061|316061 LEAVING THE SCENE OF A CRASH|08/28/2005|ADJG|NT - ADJUDGED GUILTY|01/04/2006|||L163237780110|FL|N||||||N|N|N|N|||||LEPPERT, EDWARD|934.50 Circuit Court||LEPPERT|EDWARD|SAMUEL||Defendant|292005CF016910000AHC||FELONY OTHER FELONY|I|Lopez, Manuel A|08/28/2005|Close of ReOpen|09/23/2008|M|1407 99TH AVE E|APT A|TAMPA|FL|33612|White|01/11/1978|5|M2|322.34(2)a|322.34(2)a DRIVING W/LICENSE CANC, SUSP, OR REVOKED|08/28/2005|NTNINF|NT - NO INFORMATION FILED|10/03/2005|||L163237780110|FL|N||||||N|N|N|N|||||LEPPERT, EDWARD|934.50 Circuit Court||LEPPERT|EDWARD|SAMUEL||Defendant|292005CF016911000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|08/28/2005|CLOSED|10/04/2005|M|1407 99TH AVE E|APT A|TAMPA|FL|33612|White|01/11/1978|2|F3|31619351|31619351 FLEEING AND ATTEMPTING TO ELUDE A POLICE OFFIC|08/28/2005|CONS|CONSOLIDATED CASE|10/03/2005|||L163237780110|FL|N||||||N|N|N|N|||||LEPPERT, EDWARD| Circuit Court||LEPPERT|EDWARD|SAMUEL||Defendant|292005CF016911000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|08/28/2005|CLOSED|10/04/2005|M|1407 99TH AVE E|APT A|TAMPA|FL|33612|White|01/11/1978|1|M2|322.34(2)a|322.34(2)a DRIVING W/LICENSE CANC, SUSP, OR REVOKED|08/28/2005|CONS|CONSOLIDATED CASE|10/03/2005|||L163237780110|FL|N||||||N|N|N|N|||||LEPPERT, EDWARD| Circuit Court||LEPPERT|EDWARD|SAMUEL||Defendant|292005CF016911000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|08/28/2005|CLOSED|10/04/2005|M|1407 99TH AVE E|APT A|TAMPA|FL|33612|White|01/11/1978|3|M2|3161931C|3161931C DRIVING UNDER THE INFLUENCE UNLAWFUL BREATH A|08/28/2005|CONS|CONSOLIDATED CASE|10/03/2005|||L163237780110|FL|N||||||N|N|N|N|||||LEPPERT, EDWARD| Circuit Court||LEPPERT|EMANUEL|WADE||Defendant|292012CF004364000AHC||FELONY CRIMES AGAINST A PERSON|D|Moody, Ashley B.|03/16/2012|CLOSED|10/11/2012|M|12250 DAWN VISTA DR||RIVERVIEW|FL|33578|White|04/05/1990|1|F3|784031A|784031A BATTERY ON A SPECIFIED OFFICIAL OR EMPLOYEE|01/27/2012|AMDS|ADMINISTRATIVELY DISMISSED|07/30/2013|||L163219901250|FL|N||||392.00|06/27/2013|N|N|N|N|||||| Circuit Court||LEPPERT|SAMUEL|GAVIN||Defendant|292023CF012021000AHC|AIG4C8E|FELONY OTHER FELONY|E|Kiser, Mark D|08/09/2023|Open|08/08/2023|M|1603 N FLORIDA AVE||TAMPA|FL|33602|White|04/12/1986|2|F3|322.34(6)b|322346B - TRAF6085 (FT) DRIVING WHILE LIC CANCEL/SUSP/REVOK DEATH OR SER BOD INJ|08/07/2023||||Tampa Police Department|VISSER, ANDREW|L163787861320|FL|N||||||N|N|N|N|HSBX42|FL||||1550.00 Circuit Court||LEPPERT|SAMUEL|GAVIN||Defendant|292023CF012021000AHC|AIG4C7E|FELONY OTHER FELONY|E|Kiser, Mark D|08/09/2023|Open|08/08/2023|M|1603 N FLORIDA AVE||TAMPA|FL|33602|White|04/12/1986|1|F2|316.027(2)B|3160272B-TRAF2001 (FS) LEAVING SCENE OF CRASH W/SERIOUS BODILY INJURY (VULNERABLE ROAD USER)|08/07/2023||||Tampa Police Department|VISSER, ANDREW|L163787861320|FL|N||||||N|N|N|N|HSBX42|FL||||1550.00 Circuit Court||LEPPERT|SAMUEL|GAVIN||Defendant|292023CF012021000AHC|AIG4CAE|FELONY OTHER FELONY|E|Kiser, Mark D|08/09/2023|Open|08/08/2023|M|1603 N FLORIDA AVE||TAMPA|FL|33602|White|04/12/1986|3|F3|322.34(5)|322345-TRAF6078 (FT) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDER|08/07/2023||||Tampa Police Department|VISSER, ANDREW|L163787861320|FL|N||||||N|N|N|N|HSBX42|FL||||1550.00 Circuit Court||LEPPERT|THOMAS|CHARLES||Defendant|291989CF007052000AHC||FELONY DRUG OFFENSE|E||05/05/1989|CLOSED|08/20/2020|M|3118 W HAYA ST||TAMPA|FL|33614|White|03/10/1952|1|F3|893131F|893131F POSSESSION OF COCAINE|05/05/1989|NTAW|NT - ADJUDICATION WITHHELD|08/21/1989|||L163823520900|FL|N||||||N|N|N|N|||||LANCE, C R.; LEPPERT, THOMAS C| Circuit Court||LEPPERT|THOMAS|CHARLES||Defendant|291989CF007052000AHC||FELONY DRUG OFFENSE|E||05/05/1989|CLOSED|08/20/2020|M|3118 W HAYA ST||TAMPA|FL|33614|White|03/10/1952|2|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|08/21/1989||||||L163823520900|FL|N||||||N|N|N|N|||||LANCE, C R.; LEPPERT, THOMAS C| Circuit Court||LEPPERT|THOMAS|CHARLES||Defendant|291989CF014053000AHC||FELONY WORTHLESS CHECK|O||08/28/1989|CLOSED|06/26/1991|M|3118 W HAYA ST||TAMPA|FL|33614|White|03/10/1952|1|F3|832054|832054 OBTAIN PROP FOR WORTHLESS CHE|03/10/1989|NOLP|NOLLE PROSSED|06/26/1991|||L163823520900|FL|N||||||N|N|N|N|||||LANCE, C R.; LEPPERT, THOMAS C| Circuit Court||LEPPERT|THOMAS|CHARLES||Defendant|291992CF007233000AHC||FELONY DRUG OFFENSE|D||05/23/1992|CLOSED|09/14/1993|M|3118 W HAYA ST||TAMPA|FL|33614|White|03/10/1952|1|F3|893131A|893131A SOLICITATION TO DELIVER COCAINE|05/22/1992|ADJG|NT - ADJUDGED GUILTY|09/14/1993|||L163823520900|FL|N||||||N|N|N|N|||||LANCE, C R.; LEPPERT, THOMAS C| Circuit Court||LEPPO|MICHAEL|LEE||Defendant|291988CF015677000AHC||FELONY BURGLARY|F||08/27/1990|CLOSED|08/18/1999|M|11207 US HWY 301||RIVERVIEW|FL|33569|White|05/26/1975|2|F3|81006|SEE DOCKET OR CASE FILE FOR CHARGES|10/30/1988|ADJG|NT - ADJUDGED GUILTY|12/05/1988|||V20043266342|FL|N||||||N|N|N|N|||||LEPPO, MICHAEL; LEPPO, MICHAEL LEE; VEACH, JEREMY L; VEACH, JEREMY LEROY| Circuit Court||LEPPO|MICHAEL|LEE||Defendant|291988CF015677000AHC||FELONY BURGLARY|F||08/27/1990|CLOSED|08/18/1999|M|11207 US HWY 301||RIVERVIEW|FL|33569|White|05/26/1975|3|M1|893131G|SEE DOCKET OR CASE FILE FOR CHARGES|10/30/1988|ADJG|NT - ADJUDGED GUILTY|12/05/1988|||V20043266342|FL|N||||||N|N|N|N|||||LEPPO, MICHAEL; LEPPO, MICHAEL LEE; VEACH, JEREMY L; VEACH, JEREMY LEROY| Circuit Court||LEPPO|MICHAEL|LEE||Defendant|291988CF015677000AHC||FELONY BURGLARY|F||08/27/1990|CLOSED|08/18/1999|M|11207 US HWY 301||RIVERVIEW|FL|33569|White|05/26/1975|1|F3|810023|SEE DOCKET OR CASE FILE FOR CHARGES|10/30/1988|ADJG|NT - ADJUDGED GUILTY|12/05/1988|||V20043266342|FL|N||||||N|N|N|N|||||LEPPO, MICHAEL; LEPPO, MICHAEL LEE; VEACH, JEREMY L; VEACH, JEREMY LEROY| Circuit Court||LEPPO|MICHAEL|LEE||Defendant|291988CF015677000AHC||FELONY BURGLARY|F||08/27/1990|CLOSED|08/18/1999|M|11207 US HWY 301||RIVERVIEW|FL|33569|White|05/26/1975|4|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|10/30/1988|ADJG|NT - ADJUDGED GUILTY|12/05/1988|||V20043266342|FL|N||||||N|N|N|N|||||LEPPO, MICHAEL; LEPPO, MICHAEL LEE; VEACH, JEREMY L; VEACH, JEREMY LEROY| Circuit Court||LEPPO|MICHAEL|LEE||Defendant|291990CF012218000AHC||FELONY SEXUAL OFFENSES|F||08/09/1990|CLOSED|08/18/1999|M|11207 US HWY 301||RIVERVIEW|FL|33569|White|05/26/1975|1|F2|784045|784045 AGGRAVATED BATTERY|07/25/1990|ADJG|NT - ADJUDGED GUILTY|01/30/1991|||V20043266342|FL|N||||||N|N|N|N|||||LEPPO, MICHAEL; LEPPO, MICHAEL LEE; VEACH, JEREMY L; VEACH, JEREMY LEROY|435.00 Circuit Court||LEPPO|MICHAEL|LEE||Defendant|291990CF012218000AHC||FELONY SEXUAL OFFENSES|F||08/09/1990|CLOSED|08/18/1999|M|11207 US HWY 301||RIVERVIEW|FL|33569|White|05/26/1975|2|F1|787011A2|SEE DOCKET OR CASE FILE FOR CHARGES|07/25/1990|NOLP|NOLLE PROSSED|01/30/1991|||V20043266342|FL|N||||||N|N|N|N|||||LEPPO, MICHAEL; LEPPO, MICHAEL LEE; VEACH, JEREMY L; VEACH, JEREMY LEROY|435.00 Circuit Court||LEPPO|MICHAEL|LEE||Defendant|291998CF003029000AHC||FELONY BURGLARY|O||03/02/1998|CLOSED|09/17/1998|M|11207 US HWY 301||RIVERVIEW|FL|33569|White|05/26/1975|1|F3|81002|SEE DOCKET OR CASE FILE FOR CHARGES|02/28/1998|NTLOR|NT - LETTER OF RELEASE|09/17/1998|||V20043266342|FL|N||||||N|N|N|N|||||LEPPO, MICHAEL; LEPPO, MICHAEL LEE; VEACH, JEREMY L; VEACH, JEREMY LEROY| Circuit Court||LEPPO|MICHAEL|LEE||Defendant|291998CF003029000AHC||FELONY BURGLARY|O||03/02/1998|CLOSED|09/17/1998|M|11207 US HWY 301||RIVERVIEW|FL|33569|White|05/26/1975|2|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|02/28/1998|NTLOR|NT - LETTER OF RELEASE|09/17/1998|||V20043266342|FL|N||||||N|N|N|N|||||LEPPO, MICHAEL; LEPPO, MICHAEL LEE; VEACH, JEREMY L; VEACH, JEREMY LEROY| Circuit Court||LEPPO|MICHAEL|LEE||Defendant|291999CF012942000AHC||FELONY CRIMES AGAINST A PERSON|F|Tharpe, Chet A.|07/27/1999|CLOSED|08/30/1999|M|11207 US HWY 301||RIVERVIEW|FL|33569|White|05/26/1975|4|M1|893136B|SEE DOCKET OR CASE FILE FOR CHARGES|07/24/1999|ADJG|NT - ADJUDGED GUILTY|08/30/1999|||V20043266342|FL|N||||||N|N|N|N|||||LEPPO, MICHAEL; LEPPO, MICHAEL LEE; VEACH, JEREMY L; VEACH, JEREMY LEROY|613.00 Circuit Court||LEPPO|MICHAEL|LEE||Defendant|291999CF012942000AHC||FELONY CRIMES AGAINST A PERSON|F|Tharpe, Chet A.|07/27/1999|CLOSED|08/30/1999|M|11207 US HWY 301||RIVERVIEW|FL|33569|White|05/26/1975|3|M2|806131B1|806131B1 CRIMINAL MISCHIEF|07/24/1999|ADJG|NT - ADJUDGED GUILTY|08/18/1999|||V20043266342|FL|N||||||N|N|N|N|||||LEPPO, MICHAEL; LEPPO, MICHAEL LEE; VEACH, JEREMY L; VEACH, JEREMY LEROY|613.00 Circuit Court||LEPPO|MICHAEL|LEE||Defendant|291999CF012942000AHC||FELONY CRIMES AGAINST A PERSON|F|Tharpe, Chet A.|07/27/1999|CLOSED|08/30/1999|M|11207 US HWY 301||RIVERVIEW|FL|33569|White|05/26/1975|2|F3|84301|SEE DOCKET OR CASE FILE FOR CHARGES|07/24/1999|ADJG|NT - ADJUDGED GUILTY|08/18/1999|||V20043266342|FL|N||||||N|N|N|N|||||LEPPO, MICHAEL; LEPPO, MICHAEL LEE; VEACH, JEREMY L; VEACH, JEREMY LEROY|613.00 Circuit Court||LEPPO|MICHAEL|LEE||Defendant|291999CF012942000AHC||FELONY CRIMES AGAINST A PERSON|F|Tharpe, Chet A.|07/27/1999|CLOSED|08/30/1999|M|11207 US HWY 301||RIVERVIEW|FL|33569|White|05/26/1975|1|F3|78407|78407 BATTERY ON LAW ENFORCEMENT OFFICER|07/24/1999|ADJG|NT - ADJUDGED GUILTY|08/18/1999|||V20043266342|FL|N||||||N|N|N|N|||||LEPPO, MICHAEL; LEPPO, MICHAEL LEE; VEACH, JEREMY L; VEACH, JEREMY LEROY|613.00 Circuit Court||LEPPO|MICHAEL|LEE||Defendant|291999CF013175000AHC||FELONY OTHER FELONY|O||07/27/1999|CLOSED|09/23/1999|M|11207 US HWY 301||RIVERVIEW|FL|33569|White|05/26/1975|1|NN|3|3 FUGITIVE WARRANT|07/25/1999||||||V20043266342|FL|N||||||N|N|N|N|||||LEPPO, MICHAEL; LEPPO, MICHAEL LEE; VEACH, JEREMY L; VEACH, JEREMY LEROY| Circuit Court||LEPPO|MICHAEL|LEE||Defendant|291999CF013176000AHC||FELONY OTHER FELONY|O||07/27/1999|CLOSED|07/29/1999|M|11207 US HWY 301||RIVERVIEW|FL|33569|White|05/26/1975|1|NN|3|3 FUGITIVE WARRANT|07/25/1999||||||V20043266342|FL|N||||||N|N|N|N|||||LEPPO, MICHAEL; LEPPO, MICHAEL LEE; VEACH, JEREMY L; VEACH, JEREMY LEROY| Circuit Court||LEQUERICA|DAVID|S||Defendant|291998CF011866000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|07/06/1998|Close of ReOpen|04/10/2013|M|12704 N OLA AVE||TAMPA|FL|33612|White|06/30/1939|4|F1|794011|794011 SEXUAL BATTERY|03/01/1992|ADJG|NT - ADJUDGED GUILTY|04/15/1999|||L262177392300|FL|N||||273.00||N|N|N|N|||||LEQUERICA, DAVID SAMUEL|140.00 Circuit Court||LEQUERICA|DAVID|S||Defendant|291998CF011866000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|07/06/1998|Close of ReOpen|04/10/2013|M|12704 N OLA AVE||TAMPA|FL|33612|White|06/30/1939|3|F1|794011|794011 SEXUAL BATTERY|03/01/1992|ADJG|NT - ADJUDGED GUILTY|04/15/1999|||L262177392300|FL|N||||273.00||N|N|N|N|||||LEQUERICA, DAVID SAMUEL|140.00 Circuit Court||LEQUERICA|DAVID|S||Defendant|291998CF011866000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|07/06/1998|Close of ReOpen|04/10/2013|M|12704 N OLA AVE||TAMPA|FL|33612|White|06/30/1939|2|F2|800041|800041 LEWD AND LASCIVIOUS ACT|03/01/1992|ADJG|NT - ADJUDGED GUILTY|04/15/1999|||L262177392300|FL|N||||273.00||N|N|N|N|||||LEQUERICA, DAVID SAMUEL|140.00 Circuit Court||LEQUERICA|DAVID|S||Defendant|291998CF011866000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|07/06/1998|Close of ReOpen|04/10/2013|M|12704 N OLA AVE||TAMPA|FL|33612|White|06/30/1939|5|F1|794011|794011 SEXUAL BATTERY|03/01/1992|ADJG|NT - ADJUDGED GUILTY|04/15/1999|||L262177392300|FL|N||||273.00||N|N|N|N|||||LEQUERICA, DAVID SAMUEL|140.00 Circuit Court||LEQUERICA|DAVID|S||Defendant|291998CF011866000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|07/06/1998|Close of ReOpen|04/10/2013|M|12704 N OLA AVE||TAMPA|FL|33612|White|06/30/1939|1|F2|800041|800041 LEWD AND LASCIVIOUS ACT|03/01/1992|ADJG|NT - ADJUDGED GUILTY|04/15/1999|||L262177392300|FL|N||||273.00||N|N|N|N|||||LEQUERICA, DAVID SAMUEL|140.00 Circuit Court||LEQUERICA|DAVID|S||Defendant|291998CF011866000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|07/06/1998|Close of ReOpen|04/10/2013|M|12704 N OLA AVE||TAMPA|FL|33612|White|06/30/1939|6|F1|794011|794011 SEXUAL BATTERY|03/01/1992|ADJG|NT - ADJUDGED GUILTY|04/15/1999|||L262177392300|FL|N||||273.00||N|N|N|N|||||LEQUERICA, DAVID SAMUEL|140.00 Circuit Court||LEQUERICA|DAVID|S||Defendant|292007CF026996000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|12/30/2007|CLOSED|01/18/2008|M|12704 N OLA AVE||TAMPA|FL|33612|White|06/30/1939|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|12/30/2007|REDU|REDUCED TO COUNTY COURT|01/18/2008|||L262177392300|FL|N||||||N|N|N|N|||||LEQUERICA, DAVID SAMUEL|40.00 Circuit Court||LEQUERICA|DAVID|S||Defendant|292007CF026996000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|12/30/2007|CLOSED|01/18/2008|M|12704 N OLA AVE||TAMPA|FL|33612|White|06/30/1939|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|12/30/2007|NTNINF|NT - NO INFORMATION FILED|01/18/2008|||L262177392300|FL|N||||||N|N|N|N|||||LEQUERICA, DAVID SAMUEL|40.00 Circuit Court||LERCH|JAMES|C||Defendant|291997CF013597000AHC||FELONY THEFT FORGERY FRAUD|F|Timmerman, Wayne S|08/22/1997|Close of ReOpen|10/29/1999|M|4111 3RD AVE NORTH||ST PETERSBURG|FL|33713|White|01/27/1969|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|12/01/1995|NOLP|NOLLE PROSSED|10/29/1999|||L620443690270|FL|N||||||N|N|N|N|||||| Circuit Court||LERCH|JOHN|CHARLES||Defendant|292005CF019866000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|10/10/2005|Close of ReOpen|10/10/2007|M|417 OLD WELCOME RD||LITHIA|FL|33547|White|06/02/1957|2|F3|893.13(6)a|893.13(6)a POSSESSION OF HEROIN|09/13/2005|ADJG|NT - ADJUDGED GUILTY|05/19/2006|||L620463572020|FL|N||||482.00|12/12/2006|N|N|N|N|||||LERCH, JOHN C| Circuit Court||LERCH|JOHN|CHARLES||Defendant|292005CF019866000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|10/10/2005|Close of ReOpen|10/10/2007|M|417 OLD WELCOME RD||LITHIA|FL|33547|White|06/02/1957|1|F2|893131A|893131A DELIVERY OF HEROIN|09/13/2005|ADJG|NT - ADJUDGED GUILTY|05/19/2006|||L620463572020|FL|N||||482.00|12/12/2006|N|N|N|N|||||LERCH, JOHN C| Circuit Court||LERCH|JOHN|CHARLES||Defendant|292006CF004861000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|03/10/2006|Close of ReOpen|10/10/2007|M|417 OLD WELCOME RD||LITHIA|FL|33547|White|06/02/1957|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|09/21/2005|ADJG|NT - ADJUDGED GUILTY|05/19/2006|||L620463572020|FL|N||||497.00|01/12/2018|N|N|N|N|||||LERCH, JOHN C| Circuit Court||LERCH|JOHN|CHARLES||Defendant|292006CF004861000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|03/10/2006|Close of ReOpen|10/10/2007|M|417 OLD WELCOME RD||LITHIA|FL|33547|White|06/02/1957|1|F3|893.13(6)a|893.13(6)a POSSESSION OF HEROIN|09/21/2005|ADJG|NT - ADJUDGED GUILTY|05/19/2006|||L620463572020|FL|N||||497.00|01/12/2018|N|N|N|N|||||LERCH, JOHN C| Circuit Court||LERDO|MARCOS|ALEJANDRO||Defendant|292008CF003394000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|02/18/2008|Close of ReOpen|10/15/2009|M|4613 W PEARL AVE||TAMPA|FL|33611|Hispanic|06/22/1988|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|01/10/2008|NTAW|NT - ADJUDICATION WITHHELD|09/02/2008|||L630541882220|FL|N||||502.00|12/07/2009|N|N|N|N|||||LERDO, MARCOS A| Circuit Court||LERDO|MARCOS|ALEJANDRO||Defendant|292008CF008625000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|05/04/2008|Close of ReOpen|10/15/2009|M|4613 W PEARL AVE||TAMPA|FL|33611|Hispanic|06/22/1988|4|F3|918131A|918131A TAMPERING WITH PHYSICAL EVIDENCE (DESTROY)|05/04/2008|NTNINF|NT - NO INFORMATION FILED|05/22/2008|||L630541882220|FL|N||||542.00||N|N|N|N|||||LERDO, MARCOS A|50.00 Circuit Court||LERDO|MARCOS|ALEJANDRO||Defendant|292008CF008625000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|05/04/2008|Close of ReOpen|10/15/2009|M|4613 W PEARL AVE||TAMPA|FL|33611|Hispanic|06/22/1988|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|05/04/2008|NTDISM|NT - DISMISSED|09/02/2008|||L630541882220|FL|N||||542.00||N|N|N|N|||||LERDO, MARCOS A|50.00 Circuit Court||LERDO|MARCOS|ALEJANDRO||Defendant|292008CF008625000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|05/04/2008|Close of ReOpen|10/15/2009|M|4613 W PEARL AVE||TAMPA|FL|33611|Hispanic|06/22/1988|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|05/04/2008|ADJG|NT - ADJUDGED GUILTY|09/02/2008|||L630541882220|FL|N||||542.00||N|N|N|N|||||LERDO, MARCOS A|50.00 Circuit Court||LERDO|MARCOS|ALEJANDRO||Defendant|292008CF008625000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|05/04/2008|Close of ReOpen|10/15/2009|M|4613 W PEARL AVE||TAMPA|FL|33611|Hispanic|06/22/1988|1|F3|893131A|893131A DELIVERY OF CANNABIS|05/04/2008|NTAW|NT - ADJUDICATION WITHHELD|09/02/2008|||L630541882220|FL|N||||542.00||N|N|N|N|||||LERDO, MARCOS A|50.00 Circuit Court||LERDO|PEDRO|RAFAEL||Defendant|292010CF011484000AHC||FELONY DRUG OFFENSE|B|Pomponio, Denise A|07/23/2010|CLOSED|11/29/2010|M|3814 EUCLID AVE APT 49||TAMPA|FL|33629|White|03/16/1985|1|F3|893131A2|893131A2 MANUFACTURE OF CANNABIS|07/23/2010|NTAW|NT - ADJUDICATION WITHHELD|11/29/2010|||L630676850960|FL|N||||722.00|10/05/2011|N|N|N|N|||||| Circuit Court||LEREBOURS|JONAS|||Defendant|292004CF002205000AHC||FELONY DRUG OFFENSE|W|Corvo, Vivian T|02/04/2004|Close of ReOpen|08/15/2005|M|905 E. CAYUGA STREET||TAMPA|FL|33603|Black|08/09/1980|1|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|02/04/2004|NOLP|NOLLE PROSSED|07/07/2005|||L616420802890|FL|N||||382.00|05/31/2006|N|N|N|N|||||| Circuit Court||LEREBOURS|JONAS|||Defendant|292004CF002205000AHC||FELONY DRUG OFFENSE|W|Corvo, Vivian T|02/04/2004|Close of ReOpen|08/15/2005|M|905 E. CAYUGA STREET||TAMPA|FL|33603|Black|08/09/1980|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|02/04/2004|NOLP|NOLLE PROSSED|07/07/2005|||L616420802890|FL|N||||382.00|05/31/2006|N|N|N|N|||||| Circuit Court||LEREBOURS|JONAS|||Defendant|292004CF002205000AHC||FELONY DRUG OFFENSE|W|Corvo, Vivian T|02/04/2004|Close of ReOpen|08/15/2005|M|905 E. CAYUGA STREET||TAMPA|FL|33603|Black|08/09/1980|3|F2|893131E2|893131E2 CONTROLLED SUBSTANCE WITHIN 1000 FT OF A CHURC|02/04/2004|NTNINF|NT - NO INFORMATION FILED|02/18/2004|||L616420802890|FL|N||||382.00|05/31/2006|N|N|N|N|||||| Circuit Court||LEREBOURS|JONAS|||Defendant|292008CF011587000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|06/17/2008|CLOSED|07/24/2008|M|905 E. CAYUGA STREET||TAMPA|FL|33603|Black|08/09/1980|1|F2|784045|784045 AGGRAVATED BATTERY (DEADLY WEAPON)|06/16/2008|NTLOR|NT - LETTER OF RELEASE|07/24/2008|||L616420802890|FL|N||||||N|N|N|N|||||| Circuit Court||LEREBOURS|JONAS|||Defendant|292017CF015709000AHC||FELONY DRUG OFFENSE|C|Nash, Christopher C.|10/25/2017|CLOSED|04/04/2018|M|5120 CARROLLWOOD MEADOWS DR||TAMPA|FL|33625|Black|08/09/1980|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|10/25/2017|ADJG|NT - ADJUDGED GUILTY|04/04/2018|||L616420802890|FL|N||||527.00|12/11/2018|N|N|N|N|||||| Circuit Court||LERER|CARL|ALFRED||Defendant|292010CF012309000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|08/08/2010|CLOSED|09/10/2010|M|201 W LAUREL ST 912||TAMPA|FL|00000|White|02/28/1960|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|08/07/2010|NTLOR|NT - LETTER OF RELEASE|09/10/2010|||L660121600680|FL|N||||||N|N|N|N|||||| Circuit Court||LERER|CARL|ALFRED||Defendant|292010CF012309000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|08/08/2010|CLOSED|09/10/2010|M|201 W LAUREL ST 912||TAMPA|FL|00000|White|02/28/1960|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|08/07/2010|NTLOR|NT - LETTER OF RELEASE|09/10/2010|||L660121600680|FL|N||||||N|N|N|N|||||| Circuit Court||LERICHE|EVAN|MICHAEL||Defendant|292022CF009344000AHC||FELONY THEFT FORGERY FRAUD|Y|Pomponio, Denise A|07/14/2022|Reopened|03/05/2024|M|140 W 138TH AVE||TAMPA|FL|33613|White|10/22/1993|2|F3|831.02|83102-FORG2000 (FT) UTTERING A FORGED INSTRUMENT|05/28/2022|NONE|NONE|04/26/2023|||L620213933820|FL|N||||||N|N|N|N|||||LERICHE, EVAN M|1171.00 Circuit Court||LERICHE|EVAN|MICHAEL||Defendant|292022CF009344000AHC||FELONY THEFT FORGERY FRAUD|Y|Pomponio, Denise A|07/14/2022|Reopened|03/05/2024|M|140 W 138TH AVE||TAMPA|FL|33613|White|10/22/1993|1|F3|831.02|83102-FORG2000 (FT) UTTERING A FORGED INSTRUMENT|05/28/2022|DALF|DIVERSION ACCEPTANCE LETTER FILED|01/12/2023|||L620213933820|FL|N||||||N|N|N|N|||||LERICHE, EVAN M|1171.00 Circuit Court||LERICHE|EVAN|MICHAEL||Defendant|292022CF009344000AHC||FELONY THEFT FORGERY FRAUD|Y|Pomponio, Denise A|07/14/2022|Reopened|03/05/2024|M|140 W 138TH AVE||TAMPA|FL|33613|White|10/22/1993|1|F3|831.02|83102-FORG2000 (FT) UTTERING A FORGED INSTRUMENT|05/28/2022|NONE|NONE|04/26/2023|||L620213933820|FL|N||||||N|N|N|N|||||LERICHE, EVAN M|1171.00 Circuit Court||LERICHE|EVAN|MICHAEL||Defendant|292022CF009344000AHC||FELONY THEFT FORGERY FRAUD|Y|Pomponio, Denise A|07/14/2022|Reopened|03/05/2024|M|140 W 138TH AVE||TAMPA|FL|33613|White|10/22/1993|2|F3|831.02|83102-FORG2000 (FT) UTTERING A FORGED INSTRUMENT|05/28/2022|NTAW|NT - ADJUDICATION WITHHELD|10/03/2023|||L620213933820|FL|N||||||N|N|N|N|||||LERICHE, EVAN M|1171.00 Circuit Court||LERICHE|EVAN|MICHAEL||Defendant|292022CF009344000AHC||FELONY THEFT FORGERY FRAUD|Y|Pomponio, Denise A|07/14/2022|Reopened|03/05/2024|M|140 W 138TH AVE||TAMPA|FL|33613|White|10/22/1993|1|F3|831.02|83102-FORG2000 (FT) UTTERING A FORGED INSTRUMENT|05/28/2022|NTAW|NT - ADJUDICATION WITHHELD|10/03/2023|||L620213933820|FL|N||||||N|N|N|N|||||LERICHE, EVAN M|1171.00 Circuit Court||LERICHE|EVAN|MICHAEL||Defendant|292022CF009344000AHC||FELONY THEFT FORGERY FRAUD|Y|Pomponio, Denise A|07/14/2022|Reopened|03/05/2024|M|140 W 138TH AVE||TAMPA|FL|33613|White|10/22/1993|2|F3|831.02|83102-FORG2000 (FT) UTTERING A FORGED INSTRUMENT|05/28/2022|DALF|DIVERSION ACCEPTANCE LETTER FILED|01/12/2023|||L620213933820|FL|N||||||N|N|N|N|||||LERICHE, EVAN M|1171.00 Circuit Court||LERICHE|EVAN|MICHAEL||Defendant|292022CF009344000AHC||FELONY THEFT FORGERY FRAUD|Y|Pomponio, Denise A|07/14/2022|Reopened|03/05/2024|M|140 W 138TH AVE||TAMPA|FL|33613|White|10/22/1993|2|F3|831.02|83102-FORG2000 (FT) UTTERING A FORGED INSTRUMENT|05/28/2022|DALF|DIVERSION ACCEPTANCE LETTER FILED|01/12/2023|||L620213933820|FL|N||||||N|N|N|N|||||LERICHE, EVAN M|1171.00 Circuit Court||LERICHE|EVAN|MICHAEL||Defendant|292022CF009344000AHC||FELONY THEFT FORGERY FRAUD|Y|Pomponio, Denise A|07/14/2022|Reopened|03/05/2024|M|140 W 138TH AVE||TAMPA|FL|33613|White|10/22/1993|2|F3|831.02|83102-FORG2000 (FT) UTTERING A FORGED INSTRUMENT|05/28/2022|SCFD|STATE CLOSED FILE DIVERSION|01/10/2023|||L620213933820|FL|N||||||N|N|N|N|||||LERICHE, EVAN M|1171.00 Circuit Court||LERICHE|EVAN|MICHAEL||Defendant|292022CF009344000AHC||FELONY THEFT FORGERY FRAUD|Y|Pomponio, Denise A|07/14/2022|Reopened|03/05/2024|M|140 W 138TH AVE||TAMPA|FL|33613|White|10/22/1993|1|F3|831.02|83102-FORG2000 (FT) UTTERING A FORGED INSTRUMENT|05/28/2022|DALF|DIVERSION ACCEPTANCE LETTER FILED|01/12/2023|||L620213933820|FL|N||||||N|N|N|N|||||LERICHE, EVAN M|1171.00 Circuit Court||LERICHE|EVAN|MICHAEL||Defendant|292022CF009344000AHC||FELONY THEFT FORGERY FRAUD|Y|Pomponio, Denise A|07/14/2022|Reopened|03/05/2024|M|140 W 138TH AVE||TAMPA|FL|33613|White|10/22/1993|1|F3|831.02|83102-FORG2000 (FT) UTTERING A FORGED INSTRUMENT|05/28/2022|SCFD|STATE CLOSED FILE DIVERSION|01/10/2023|||L620213933820|FL|N||||||N|N|N|N|||||LERICHE, EVAN M|1171.00 Circuit Court||LERICHE|EVAN|MICHAEL||Defendant|292022CF012007000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|09/05/2022|CLOSED|09/09/2022|M|12130 RIVERHILL DR||TEMPLE TERRANCE|FL|33617|White|10/22/1993|1|F1|8120142A3A|8120142A3A-THEF2206 (FF) GRAND THEFT USE OF MOTOR VEHICLE|09/04/2022|NTLOR|NT - LETTER OF RELEASE|09/09/2022|||L620213933820|FL|N||||||N|N|N|N|||||LERICHE, EVAN M| Circuit Court||LERICHE|EVAN|MICHAEL||Defendant|292022CF016449000AHC||FELONY THEFT FORGERY FRAUD|Y|Pomponio, Denise A|12/05/2022|Reopened|03/05/2024|M|12130 RIVERHILLS DR||TEMPLE TERRACE|FL|33617|White|10/22/1993|1|F3|812.014(2)(c)1|8120142C1 - THEF2010 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|01/25/2022|NTAW|NT - ADJUDICATION WITHHELD|10/03/2023|||L620213933820|FL|N||||||N|N|N|N|||||LERICHE, EVAN M|1069.00 Circuit Court||LERICHE|EVAN|MICHAEL||Defendant|292022CF016449000AHC||FELONY THEFT FORGERY FRAUD|Y|Pomponio, Denise A|12/05/2022|Reopened|03/05/2024|M|12130 RIVERHILLS DR||TEMPLE TERRACE|FL|33617|White|10/22/1993|1|F3|812.014(2)(c)1|8120142C1 - THEF2010 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|01/25/2022|DALF|DIVERSION ACCEPTANCE LETTER FILED|01/13/2023|||L620213933820|FL|N||||||N|N|N|N|||||LERICHE, EVAN M|1069.00 Circuit Court||LERICHE|EVAN|MICHAEL||Defendant|292022CF016449000AHC||FELONY THEFT FORGERY FRAUD|Y|Pomponio, Denise A|12/05/2022|Reopened|03/05/2024|M|12130 RIVERHILLS DR||TEMPLE TERRACE|FL|33617|White|10/22/1993|1|F3|812.014(2)(c)1|8120142C1 - THEF2010 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|01/25/2022|SCFD|STATE CLOSED FILE DIVERSION|01/10/2023|||L620213933820|FL|N||||||N|N|N|N|||||LERICHE, EVAN M|1069.00 Circuit Court||LERICHE|EVAN|MICHAEL||Defendant|292023CF010556000AHC||FELONY THEFT FORGERY FRAUD|Y|Pomponio, Denise A|07/12/2023|Reopened|03/05/2024|M|140 W 138TH AVE||TAMPA|FL|33613|White|10/22/1993|3|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|06/04/2023|NTNOLP|NT - NOLLE PROSSED|10/03/2023|||L620213933820|FL|N||||||N|N|N|N|||||LERICHE, EVAN M|917.00 Circuit Court||LERICHE|EVAN|MICHAEL||Defendant|292023CF010556000AHC||FELONY THEFT FORGERY FRAUD|Y|Pomponio, Denise A|07/12/2023|Reopened|03/05/2024|M|140 W 138TH AVE||TAMPA|FL|33613|White|10/22/1993|2|F3|812.014(2)(c)1|8120142C1 - THEF2010 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|06/04/2023|NTAW|NT - ADJUDICATION WITHHELD|10/03/2023|||L620213933820|FL|N||||||N|N|N|N|||||LERICHE, EVAN M|917.00 Circuit Court||LERICHE|EVAN|MICHAEL||Defendant|292023CF010556000AHC||FELONY THEFT FORGERY FRAUD|Y|Pomponio, Denise A|07/12/2023|Reopened|03/05/2024|M|140 W 138TH AVE||TAMPA|FL|33613|White|10/22/1993|1|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|06/04/2023|NTAW|NT - ADJUDICATION WITHHELD|10/03/2023|||L620213933820|FL|N||||||N|N|N|N|||||LERICHE, EVAN M|917.00 Circuit Court||LERIE|CARL|D||Defendant|292001CF017704000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|11/17/2001|CLOSED|01/08/2002|M|2115 SHADYHILL TERRACE||WINTER PARK|FL|32792-|White|11/10/1946|1|F3|78403(1)(a)|78403(1)(a) BATTERY ON AN EMERGENCY MEDICAL CARE PROVIDER|11/17/2001|REDU|REDUCED TO COUNTY COURT|01/08/2002|||||N||||||N|N|N|N|||||| Circuit Court||LERIE|CARL|D||Defendant|292001CF017704000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|11/17/2001|CLOSED|01/08/2002|M|2115 SHADYHILL TERRACE||WINTER PARK|FL|32792-|White|11/10/1946|2|M2|87703|87703 DISORDERLY CONDUCT|11/17/2001|NTNINF|NT - NO INFORMATION FILED|01/08/2002|||||N||||||N|N|N|N|||||| Circuit Court||LERMA|ALBERTO|||Defendant|291994CF000172000AHC||FELONY DRUG OFFENSE|C||01/06/1994|CLOSED|03/31/1994|M|6226 KRYCUL L-B1||RIVERVIEW|FL|33569|White|02/03/1962|1|F3|893131A|893131A DELIVERY OF CANNABIS|12/16/1993|NTAW|NT - ADJUDICATION WITHHELD|03/31/1994|||L650000620430|FL|N||||455.00||N|N|N|N||||||112.00 Circuit Court||LERMA|ALBERTO|||Defendant|291994CF000172000AHC||FELONY DRUG OFFENSE|C||01/06/1994|CLOSED|03/31/1994|M|6226 KRYCUL L-B1||RIVERVIEW|FL|33569|White|02/03/1962|2|M1|893131G|893131G POSSESSION|12/16/1993|ADJG|NT - ADJUDGED GUILTY|03/31/1994|||L650000620430|FL|N||||455.00||N|N|N|N||||||112.00 Circuit Court||LERMA|ESTEVAN|||Defendant|292017CF003265000AHC||FELONY ROBBERY|G|Fuson, Robin F|03/01/2017|CLOSED|11/13/2023|M|8207 E ADAMO DR # 248||TAMAP|FL|33619|White|12/08/1996|1|FP|8121312A|8121312A-GUNS0200 (FP) ROBBERY (LESS THAN $300) FIREARM - DISCHARGE|02/25/2017|ADJG|NT - ADJUDGED GUILTY|07/13/2017|||L650200964480|FL|N||||192.31||N|N|N|N||||||534.69 Circuit Court||LERMA|JOSE|RUBEN||Defendant|291996CF018468000AHC||FELONY OTHER FELONY|O||11/30/1996|CLOSED|12/17/1996|M|LOT 12|11888 U.S. 41 HWY S|GIBSONTON|FL|33569|White|06/17/1965|1|NN|3|3 FUGITIVE WARRANT|11/29/1996||||||L050436652170|FL|N||||||N|N|N|N|||||| Circuit Court||LERMA|JUAN|CARLOS||Defendant|292023CF009202000AHC||FELONY FUGITIVE|O|Ward, Laura E|06/19/2023|CLOSED|06/27/2023|M|47 WALTON WAY||AUBURNDALE|FL|33823|White|07/26/1988|1|NN|941.02|94102-ADMIN014 (NN) FUGITIVE|06/19/2023|NTDISM|NT - DISMISSED|06/27/2023|||L650423882660|FL|N||||||N|N|N|N|||||| Circuit Court||LERMA|JUANA|ELIA||Defendant|291997CF020292000BHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|12/16/1997|CLOSED|08/17/1999|F|15843 MARTHA CIRCLE||LUTZ|FL|33549|White|03/08/1965|1|F3|893131A|893131A DELIVERY|12/15/1997|ADJG|NT - ADJUDGED GUILTY|05/13/1998|||L65042565588|FL|N||||||N|N|N|N|||||GONZALEZ, JUANA; OLIVAREZ, JUANITA ELIA|473.00 Circuit Court||LERMA|JUANA|ELIA||Defendant|291997CF020292000BHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|12/16/1997|CLOSED|08/17/1999|F|15843 MARTHA CIRCLE||LUTZ|FL|33549|White|03/08/1965|2|F3|89313|89313 POSSESSION|12/15/1997|NTNINF|NT - NO INFORMATION FILED|03/06/1998|||L65042565588|FL|N||||||N|N|N|N|||||GONZALEZ, JUANA; OLIVAREZ, JUANITA ELIA|473.00 Circuit Court||LERMA|JUANA|ELIA||Defendant|291998CF010049000AHC||FELONY OTHER FELONY|E||06/11/1998|CLOSED|08/17/1999|F|15843 MARTHA CIRCLE||LUTZ|FL|33549|White|03/08/1965|2|F3|893131A|893131A DELIVERY|06/10/1998|ADJG|NT - ADJUDGED GUILTY|10/20/1998|||L65042565588|FL|N||||||N|N|N|N|||||GONZALEZ, JUANA; OLIVAREZ, JUANITA ELIA| Circuit Court||LERMA|JUANA|ELIA||Defendant|291998CF010049000AHC||FELONY OTHER FELONY|E||06/11/1998|CLOSED|08/17/1999|F|15843 MARTHA CIRCLE||LUTZ|FL|33549|White|03/08/1965|1|M1|893136B|893136B POSSESSION|06/10/1998|ADJG|NT - ADJUDGED GUILTY|10/20/1998|||L65042565588|FL|N||||||N|N|N|N|||||GONZALEZ, JUANA; OLIVAREZ, JUANITA ELIA| Circuit Court||LERMA|JUANA|ELIA||Defendant|291998CF010049000AHC||FELONY OTHER FELONY|E||06/11/1998|CLOSED|08/17/1999|F|15843 MARTHA CIRCLE||LUTZ|FL|33549|White|03/08/1965|3|M1|84302|84302 OBST/OPPOS AN OFFICER W/O VIO|06/10/1998|ADJG|NT - ADJUDGED GUILTY|10/20/1998|||L65042565588|FL|N||||||N|N|N|N|||||GONZALEZ, JUANA; OLIVAREZ, JUANITA ELIA| Circuit Court||LERMA|JUANA|ELIA||Defendant|292006CF004774000AHC||FELONY FUGITIVE|O|Heinrich, Walter R|03/09/2006|CLOSED|03/14/2006|F|15843 MARTHA CIRCLE||LUTZ|FL|33549|White|03/08/1965|1|NN|941.02|941.02 FUGITIVE|03/08/2006|NTDISM|NT - DISMISSED|03/14/2006|||L65042565588|FL|N||||||N|N|N|N|||||GONZALEZ, JUANA; OLIVAREZ, JUANITA ELIA| Circuit Court||LERMA|LORENZO|CASTILLO||Defendant|292017CF005058000AHC||FELONY FUGITIVE|O|Ward, Laura E|04/04/2017|CLOSED|04/11/2017|M|1507 MILLER ST||PORT HURON|MI|48090|White|06/29/1975|1|NN|941.02|94102-ADMIN014 (NN) FUGITIVE|04/04/2017|NTDISM|NT - DISMISSED|04/11/2017|||L650546108507|MI|N||||||N|N|N|N|||||LERMA, LORENZO| Circuit Court||LERMA|LORENZO|CASTILLO||Defendant|292017CF006573000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|05/02/2017|CLOSED|10/19/2017|M|1507 MILLER ST||PORT HOURN|MI|48090|White|06/29/1975|1|F2|790231|790231-GUNS0420 (FS) FELON IN POSSESSION FIREARM FIREARM POSSESSION|04/10/2017|ADJG|NT - ADJUDGED GUILTY|10/19/2017|||L650546108507|MI|N||||399.00|07/24/2021|N|N|N|N|||||LERMA, LORENZO| Circuit Court||LERMA|LORENZO|CASTILLO||Defendant|292017CF006583000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|05/02/2017|CLOSED|10/19/2017|M|1507 MILLER ST||PORT HOURN|MI|48090|White|06/29/1975|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|05/02/2017|NTNINF|NT - NO INFORMATION FILED|05/16/2017|||L650546108507|MI|N||||||N|N|N|N|||||LERMA, LORENZO|665.00 Circuit Court||LERMA|LORENZO|CASTILLO||Defendant|292017CF006583000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|05/02/2017|CLOSED|10/19/2017|M|1507 MILLER ST||PORT HOURN|MI|48090|White|06/29/1975|1|F3|943.0435(9)|94304359 - SEXU8055 (FT) FAILURE OF SEXUAL OFFENDER TO REPORT|05/02/2017|ADJG|NT - ADJUDGED GUILTY|10/19/2017|||L650546108507|MI|N||||||N|N|N|N|||||LERMA, LORENZO|665.00 Circuit Court||LERMA|LORENZO|CASTILLO||Defendant|292017CF006688000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|05/04/2017|CLOSED|10/19/2017|M|1507 MILLER ST||PORT HOURN|MI|48090|White|06/29/1975|1|F2|790231|790231-GUNS0420 (FS) FELON IN POSSESSION FIREARM FIREARM POSSESSION|04/18/2017|ADJG|NT - ADJUDGED GUILTY|10/19/2017|||L650546108507|MI|N||||399.00|07/24/2021|N|N|N|N|||||LERMA, LORENZO| Circuit Court||LERMA|LORENZO|CASTILLO||Defendant|292017CF006701000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|05/04/2017|CLOSED|10/19/2017|M|1507 MILLER ST||PORT HOURN|MI|48090|White|06/29/1975|1|F2|790231|790231-GUNS0420 (FS) FELON IN POSSESSION FIREARM FIREARM POSSESSION|04/13/2017|ADJG|NT - ADJUDGED GUILTY|10/19/2017|||L650546108507|MI|N||||||N|N|N|N|||||LERMA, LORENZO|665.00 Circuit Court||LERMA|LORENZO|CASTILLO||Defendant|292017CF009516000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|06/23/2017|CLOSED|10/19/2017|M|12816 SYDNEY RD||DOVER|FL|33527|White|06/29/1975|2|F3|8120142C5|8120142C5-THEF2101 (FT) GRAND THEFT FIREARM|04/10/2017|NTDISM|NT - DISMISSED|10/19/2017|||L650546108507|MI|N||||||N|N|N|N|||||LERMA, LORENZO|665.00 Circuit Court||LERMA|LORENZO|CASTILLO||Defendant|292017CF009516000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|06/23/2017|CLOSED|10/19/2017|M|12816 SYDNEY RD||DOVER|FL|33527|White|06/29/1975|1|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|04/10/2017|ADJG|NT - ADJUDGED GUILTY|10/19/2017|||L650546108507|MI|N||||||N|N|N|N|||||LERMA, LORENZO|665.00 Circuit Court||LERMA|RAMON|HUGHES||Defendant|291992CF001347000AHC||FELONY CRIMES AGAINST A PERSON|O||01/27/1992|CLOSED|02/24/1992|M|AT LARGE||TAMPA|FL|XXXXX|White|12/04/1973|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|01/26/1992|NTLOR|NT - LETTER OF RELEASE|02/24/1992|||L650728734440|FL|N||||||N|N|N|N|||||LERMA, RAMON| Circuit Court||LERMA|RAMON|HUGHES||Defendant|291999CF018814000AHC||FELONY DRUG OFFENSE|D|Holloway, Cynthia|10/26/1999|Close of ReOpen|06/05/2000|M|AT LARGE||TAMPA|FL|XXXXX|White|12/04/1973|1|F3|893136A|893136A POSSESSION|10/25/1999|ADJG|NT - ADJUDGED GUILTY|12/06/1999|||L650728734440|FL|N||||200.77||N|N|N|N|||||LERMA, RAMON|262.23 Circuit Court||LERMA|RAMON|HUGHES||Defendant|292001CF018034000AHC||FELONY THEFT FORGERY FRAUD|D|Holloway, Cynthia|11/26/2001|Close of ReOpen|09/05/2002|M|AT LARGE||TAMPA|FL|XXXXX|White|12/04/1973|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|11/22/2001|ADJG|NT - ADJUDGED GUILTY|09/05/2002|||L650728734440|FL|N||||||N|N|N|N|||||LERMA, RAMON|353.00 Circuit Court||LERMA|VANESSA|MIKKEL||Defendant|292023CF001774000AHC||FELONY THEFT FORGERY FRAUD|C|Marlewski, Christine Ann|02/05/2023|CLOSED|04/20/2023|F|200 COOK ST APT 201||BRANDON|FL|33511|White|08/08/1994|1|F3|817.52(3)|817523-THEF2210 (FT) FAILURE TO REDELIVER HIRED VEHICLE|02/04/2023|NTAW|NT - ADJUDICATION WITHHELD|04/20/2023|||L650873947880|FL|N||||||N|N|N|N|||||LERMA, VANESSA|684.00 Circuit Court||LERMA|VANESSA|MIKKEL||Defendant|292023CF001775000AHC||FELONY FUGITIVE|O|Ward, Laura E|02/06/2023|CLOSED|05/25/2023|F|203 BRANDON MANOR CT APT 201||BRANDON|FL|33511|White|08/08/1994|3|NN|941.02|94102-ADMIN014 (NN) FUGITIVE|02/04/2023|NTDISM|NT - DISMISSED|05/25/2023|||L650873947880|FL|N||||||N|N|N|N|||||LERMA, VANESSA| Circuit Court||LERMA|VANESSA|MIKKEL||Defendant|292023CF001775000AHC||FELONY FUGITIVE|O|Ward, Laura E|02/06/2023|CLOSED|05/25/2023|F|203 BRANDON MANOR CT APT 201||BRANDON|FL|33511|White|08/08/1994|2|NN|941.02|94102-ADMIN014 (NN) FUGITIVE|02/04/2023|NTDISM|NT - DISMISSED|05/25/2023|||L650873947880|FL|N||||||N|N|N|N|||||LERMA, VANESSA| Circuit Court||LERMAN|EVAN|GLENN||Defendant|291986CF005916000AHC||FELONY WORTHLESS CHECK|A||04/25/1986|Close of ReOpen|07/29/2013|M|P O BOX 628040|CNRL FL RECEP A922329|ORLANDO|FL|32862|White|10/09/1962|1|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|04/25/1986|ADJG|NT - ADJUDGED GUILTY|11/24/1986|||L65520762369|FL|N||||||N|N|N|N|||||LERMAN, EVAN G| Circuit Court||LERMAN|EVAN|GLENN||Defendant|291986CF005917000AHC||FELONY WORTHLESS CHECK|A||04/25/1986|Close of ReOpen|07/29/2013|M|P O BOX 628040|CNRL FL RECEP A922329|ORLANDO|FL|32862|White|10/09/1962|1|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|04/25/1986|ADJG|NT - ADJUDGED GUILTY|11/24/1986|||L65520762369|FL|N||||||N|N|N|N|||||LERMAN, EVAN G| Circuit Court||LERMAN|EVAN|GLENN||Defendant|291987CF001268000AHC||FELONY WORTHLESS CHECK|A||01/30/1987|CLOSED|08/03/1993|M|P O BOX 628040|CNRL FL RECEP A922329|ORLANDO|FL|32862|White|10/09/1962|1|F3|832054|832054 OBTAIN PROP FOR WORTHLESS CHE|04/14/1986|ADJG|NT - ADJUDGED GUILTY|05/19/1989|||L65520762369|FL|N||||||N|N|N|N|||||LERMAN, EVAN G| Circuit Court||LERMAN|EVAN|GLENN||Defendant|291987CF002934000AHC||FELONY WORTHLESS CHECK|A||03/10/1987|CLOSED|08/03/1993|M|P O BOX 628040|CNRL FL RECEP A922329|ORLANDO|FL|32862|White|10/09/1962|1|F3|832054|832054 OBTAIN PROP FOR WORTHLESS CHE|07/18/1986|ADJG|NT - ADJUDGED GUILTY|05/19/1989|||L65520762369|FL|N||||||N|N|N|N|||||LERMAN, EVAN G| Circuit Court||LERMAN|EVAN|GLENN||Defendant|291987CF015506000AHC||FELONY THEFT FORGERY FRAUD|A||12/02/1987|CLOSED|08/03/1993|M|P O BOX 628040|CNRL FL RECEP A922329|ORLANDO|FL|32862|White|10/09/1962|1|F3|3222121|3222121 POSSESS BLANK STOLEN FORGED D|12/02/1987|ADJG|NT - ADJUDGED GUILTY|05/19/1989|||L65520762369|FL|N||||||N|N|N|N|||||LERMAN, EVAN G| Circuit Court||LERMAN|EVAN|GLENN||Defendant|291988CF003108000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|03/04/1988|CLOSED|03/27/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|03/04/1988||||||||N||||||N|N|N|N|||||| Circuit Court||LERMAN|EVAN|GLENN||Defendant|291989CF005719000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|04/15/1989|CLOSED|04/02/2020|M||||||White|10/09/1962|1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|04/14/1989||||||L65520762369|FL|N||||||N|N|N|N|||||SCHACK, DON D| Circuit Court||LERMAN|EVAN|GLENN||Defendant|291992CF004279000AHC||FELONY THEFT FORGERY FRAUD|C||03/20/1992|CLOSED|03/23/1994|M|P O BOX 628040|CNRL FL RECEP A922329|ORLANDO|FL|32862|White|10/09/1962|1|F3|3222125|SEE DOCKET OR CASE FILE FOR CHARGES|11/16/1989|ADJG|NT - ADJUDGED GUILTY|02/28/1994|||L65520762369|FL|N||||||N|N|N|N|||||LERMAN, EVAN G| Circuit Court||LERMOS-HERNANDEZ|MICHAEL|||Defendant|292007CF022698000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|10/30/2007|CLOSED|11/21/2007|M|1726 ELDRED DRIVE W||TAMPA|FL|33603|White|08/11/1976|1|F3|8170344A3|8170344A3 ORGANIZED FRAUD LESS THAN 20000|10/04/2007|NTNINF|NT - NO INFORMATION FILED|11/20/2007|||L652540762910|FL|N||||||N|N|N|N|||||ALFONSO, LEOVAN; HERNANDEZ, MICHAEL; HERNANDEZ, MICHEL LERMOS; LARMOS-HERNANDEZ, MICHEL; LEOVAN, MICHEL; LERMOS, MICHAEL; LERMOSHERNANDEZ, MICHEL| Circuit Court||LERMOS-HERNANDEZ|MICHAEL|||Defendant|292007CF022698000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|10/30/2007|CLOSED|11/21/2007|M|1726 ELDRED DRIVE W||TAMPA|FL|33603|White|08/11/1976|2|F3|812015|812015 GRAND THEFT/SHOP LIFTING|10/04/2007|REDU|REDUCED TO COUNTY COURT|11/20/2007|||L652540762910|FL|N||||||N|N|N|N|||||ALFONSO, LEOVAN; HERNANDEZ, MICHAEL; HERNANDEZ, MICHEL LERMOS; LARMOS-HERNANDEZ, MICHEL; LEOVAN, MICHEL; LERMOS, MICHAEL; LERMOSHERNANDEZ, MICHEL| Circuit Court||LERMOS-HERNANDEZ|MICHAEL|||Defendant|292007CF022698000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|10/30/2007|CLOSED|11/21/2007|M|1726 ELDRED DRIVE W||TAMPA|FL|33603|White|08/11/1976|3|M2|322.34(2)a|322.34(2)a DRIVING W/LICENSE CANC, SUSP, OR REVOKED|10/04/2007|REDU|REDUCED TO COUNTY COURT|11/20/2007|||L652540762910|FL|N||||||N|N|N|N|||||ALFONSO, LEOVAN; HERNANDEZ, MICHAEL; HERNANDEZ, MICHEL LERMOS; LARMOS-HERNANDEZ, MICHEL; LEOVAN, MICHEL; LERMOS, MICHAEL; LERMOSHERNANDEZ, MICHEL| Circuit Court||LERMOS-HERNANDEZ|MICHAEL|||Defendant|292007CF022890000AHC||FELONY THEFT FORGERY FRAUD|D|Battles, Emmett L|11/01/2007|Close of ReOpen|09/23/2009|M|1726 ELDRED DRIVE W||TAMPA|FL|33603|White|08/11/1976|1|F3|8170344A3|8170344A3 ORGANIZED FRAUD LESS THAN 20000|02/06/2007|NTAW|NT - ADJUDICATION WITHHELD|06/02/2008|||L652540762910|FL|N||||||N|N|N|N|||||ALFONSO, LEOVAN; HERNANDEZ, MICHAEL; HERNANDEZ, MICHEL LERMOS; LARMOS-HERNANDEZ, MICHEL; LEOVAN, MICHEL; LERMOS, MICHAEL; LERMOSHERNANDEZ, MICHEL|557.00 Circuit Court||LERMOS-HERNANDEZ|MICHAEL|||Defendant|292007CF022890000AHC||FELONY THEFT FORGERY FRAUD|D|Battles, Emmett L|11/01/2007|Close of ReOpen|09/23/2009|M|1726 ELDRED DRIVE W||TAMPA|FL|33603|White|08/11/1976|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|02/06/2007|NTAW|NT - ADJUDICATION WITHHELD|06/02/2008|||L652540762910|FL|N||||||N|N|N|N|||||ALFONSO, LEOVAN; HERNANDEZ, MICHAEL; HERNANDEZ, MICHEL LERMOS; LARMOS-HERNANDEZ, MICHEL; LEOVAN, MICHEL; LERMOS, MICHAEL; LERMOSHERNANDEZ, MICHEL|557.00 Circuit Court||LERMOS-HERNANDEZ|MICHAEL|||Defendant|292007CF022890000AHC||FELONY THEFT FORGERY FRAUD|D|Battles, Emmett L|11/01/2007|Close of ReOpen|09/23/2009|M|1726 ELDRED DRIVE W||TAMPA|FL|33603|White|08/11/1976|3|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|02/06/2007|NTAW|NT - ADJUDICATION WITHHELD|06/02/2008|||L652540762910|FL|N||||||N|N|N|N|||||ALFONSO, LEOVAN; HERNANDEZ, MICHAEL; HERNANDEZ, MICHEL LERMOS; LARMOS-HERNANDEZ, MICHEL; LEOVAN, MICHEL; LERMOS, MICHAEL; LERMOSHERNANDEZ, MICHEL|557.00 Circuit Court||LERMOS-HERNANDEZ|MICHAEL|||Defendant|292007CF022890000AHC||FELONY THEFT FORGERY FRAUD|D|Battles, Emmett L|11/01/2007|Close of ReOpen|09/23/2009|M|1726 ELDRED DRIVE W||TAMPA|FL|33603|White|08/11/1976|6|F3|8170344A3|8170344A3 ORGANIZED FRAUD LESS THAN 20000|02/06/2007|NTNINF|NT - NO INFORMATION FILED|01/15/2008|||L652540762910|FL|N||||||N|N|N|N|||||ALFONSO, LEOVAN; HERNANDEZ, MICHAEL; HERNANDEZ, MICHEL LERMOS; LARMOS-HERNANDEZ, MICHEL; LEOVAN, MICHEL; LERMOS, MICHAEL; LERMOSHERNANDEZ, MICHEL|557.00 Circuit Court||LERMOS-HERNANDEZ|MICHAEL|||Defendant|292007CF022890000AHC||FELONY THEFT FORGERY FRAUD|D|Battles, Emmett L|11/01/2007|Close of ReOpen|09/23/2009|M|1726 ELDRED DRIVE W||TAMPA|FL|33603|White|08/11/1976|5|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|02/08/2007|NTAW|NT - ADJUDICATION WITHHELD|06/02/2008|||L652540762910|FL|N||||||N|N|N|N|||||ALFONSO, LEOVAN; HERNANDEZ, MICHAEL; HERNANDEZ, MICHEL LERMOS; LARMOS-HERNANDEZ, MICHEL; LEOVAN, MICHEL; LERMOS, MICHAEL; LERMOSHERNANDEZ, MICHEL|557.00 Circuit Court||LERMOS-HERNANDEZ|MICHAEL|||Defendant|292007CF022890000AHC||FELONY THEFT FORGERY FRAUD|D|Battles, Emmett L|11/01/2007|Close of ReOpen|09/23/2009|M|1726 ELDRED DRIVE W||TAMPA|FL|33603|White|08/11/1976|8|F3|8170344A3|8170344A3 ORGANIZED FRAUD LESS THAN 20000|07/12/2007|NTNINF|NT - NO INFORMATION FILED|01/15/2008|||L652540762910|FL|N||||||N|N|N|N|||||ALFONSO, LEOVAN; HERNANDEZ, MICHAEL; HERNANDEZ, MICHEL LERMOS; LARMOS-HERNANDEZ, MICHEL; LEOVAN, MICHEL; LERMOS, MICHAEL; LERMOSHERNANDEZ, MICHEL|557.00 Circuit Court||LERMOS-HERNANDEZ|MICHAEL|||Defendant|292007CF022890000AHC||FELONY THEFT FORGERY FRAUD|D|Battles, Emmett L|11/01/2007|Close of ReOpen|09/23/2009|M|1726 ELDRED DRIVE W||TAMPA|FL|33603|White|08/11/1976|7|F3|8170344A3|8170344A3 ORGANIZED FRAUD LESS THAN 20000|02/08/2007|NTNINF|NT - NO INFORMATION FILED|01/15/2008|||L652540762910|FL|N||||||N|N|N|N|||||ALFONSO, LEOVAN; HERNANDEZ, MICHAEL; HERNANDEZ, MICHEL LERMOS; LARMOS-HERNANDEZ, MICHEL; LEOVAN, MICHEL; LERMOS, MICHAEL; LERMOSHERNANDEZ, MICHEL|557.00 Circuit Court||LERMOS-HERNANDEZ|MICHAEL|||Defendant|292007CF022890000AHC||FELONY THEFT FORGERY FRAUD|D|Battles, Emmett L|11/01/2007|Close of ReOpen|09/23/2009|M|1726 ELDRED DRIVE W||TAMPA|FL|33603|White|08/11/1976|4|F3|8120142C2|8120142C2 GRAND THEFT THIRD DEGREE $5000 - $10000|07/12/2007|NTAW|NT - ADJUDICATION WITHHELD|06/02/2008|||L652540762910|FL|N||||||N|N|N|N|||||ALFONSO, LEOVAN; HERNANDEZ, MICHAEL; HERNANDEZ, MICHEL LERMOS; LARMOS-HERNANDEZ, MICHEL; LEOVAN, MICHEL; LERMOS, MICHAEL; LERMOSHERNANDEZ, MICHEL|557.00 Circuit Court||LERMOS-HERNANDEZ|MICHAEL|||Defendant|292007CF022891000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|11/01/2007|CLOSED|01/17/2008|M|1726 ELDRED DRIVE W||TAMPA|FL|33603|White|08/11/1976|1|F3|812015|812015 GRAND THEFT/SHOP LIFTING|07/11/2007|CONS|CONSOLIDATED CASE|01/15/2008|||L652540762910|FL|N||||||N|N|N|N|||||ALFONSO, LEOVAN; HERNANDEZ, MICHAEL; HERNANDEZ, MICHEL LERMOS; LARMOS-HERNANDEZ, MICHEL; LEOVAN, MICHEL; LERMOS, MICHAEL; LERMOSHERNANDEZ, MICHEL| Circuit Court||LERMOS-HERNANDEZ|MICHAEL|||Defendant|292007CF022891000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|11/01/2007|CLOSED|01/17/2008|M|1726 ELDRED DRIVE W||TAMPA|FL|33603|White|08/11/1976|2|F3|8170344A3|8170344A3 ORGANIZED FRAUD LESS THAN 20000|07/11/2007|CONS|CONSOLIDATED CASE|01/15/2008|||L652540762910|FL|N||||||N|N|N|N|||||ALFONSO, LEOVAN; HERNANDEZ, MICHAEL; HERNANDEZ, MICHEL LERMOS; LARMOS-HERNANDEZ, MICHEL; LEOVAN, MICHEL; LERMOS, MICHAEL; LERMOSHERNANDEZ, MICHEL| Circuit Court||LERMOS-HERNANDEZ|MICHAEL|||Defendant|292007CF022892000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|11/01/2007|CLOSED|01/17/2008|M|1726 ELDRED DRIVE W||TAMPA|FL|33603|White|08/11/1976|2|F3|812015|812015 GRAND THEFT/SHOP LIFTING|02/08/2007|CONS|CONSOLIDATED CASE|01/17/2008|||L652540762910|FL|N||||||N|N|N|N|||||ALFONSO, LEOVAN; HERNANDEZ, MICHAEL; HERNANDEZ, MICHEL LERMOS; LARMOS-HERNANDEZ, MICHEL; LEOVAN, MICHEL; LERMOS, MICHAEL; LERMOSHERNANDEZ, MICHEL| Circuit Court||LERMOS-HERNANDEZ|MICHAEL|||Defendant|292007CF022892000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|11/01/2007|CLOSED|01/17/2008|M|1726 ELDRED DRIVE W||TAMPA|FL|33603|White|08/11/1976|1|F3|8170344A3|8170344A3 ORGANIZED FRAUD LESS THAN 20000|02/08/2007|CONS|CONSOLIDATED CASE|01/17/2008|||L652540762910|FL|N||||||N|N|N|N|||||ALFONSO, LEOVAN; HERNANDEZ, MICHAEL; HERNANDEZ, MICHEL LERMOS; LARMOS-HERNANDEZ, MICHEL; LEOVAN, MICHEL; LERMOS, MICHAEL; LERMOSHERNANDEZ, MICHEL| Circuit Court||LERMOS-HERNANDEZ|MICHAEL|||Defendant|292007CF022893000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|11/01/2007|CLOSED|01/17/2008|M|1726 ELDRED DRIVE W||TAMPA|FL|33603|White|08/11/1976|1|F3|8170344A3|8170344A3 ORGANIZED FRAUD LESS THAN 20000|07/12/2007|CONS|CONSOLIDATED CASE|01/15/2008|||L652540762910|FL|N||||||N|N|N|N|||||ALFONSO, LEOVAN; HERNANDEZ, MICHAEL; HERNANDEZ, MICHEL LERMOS; LARMOS-HERNANDEZ, MICHEL; LEOVAN, MICHEL; LERMOS, MICHAEL; LERMOSHERNANDEZ, MICHEL|40.00 Circuit Court||LERMOS-HERNANDEZ|MICHAEL|||Defendant|292007CF022893000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|11/01/2007|CLOSED|01/17/2008|M|1726 ELDRED DRIVE W||TAMPA|FL|33603|White|08/11/1976|2|F3|812015|812015 GRAND THEFT/SHOP LIFTING|07/12/2007|CONS|CONSOLIDATED CASE|01/15/2008|||L652540762910|FL|N||||||N|N|N|N|||||ALFONSO, LEOVAN; HERNANDEZ, MICHAEL; HERNANDEZ, MICHEL LERMOS; LARMOS-HERNANDEZ, MICHEL; LEOVAN, MICHEL; LERMOS, MICHAEL; LERMOSHERNANDEZ, MICHEL|40.00 Circuit Court||LERMOS-HERNANDEZ|MICHAEL|||Defendant|292012CF011182000AHC||FELONY BURGLARY|E|Holder, Gregory P|07/29/2012|Close of ReOpen|03/23/2015|M|1726 ELDRED DRIVE W||TAMPA|FL|33603|White|08/11/1976|3|M1|810.08(2)b|810.08(2)b TRESPASS IN OCCUPIED STRUCTURE OR CONVEYANCE|07/28/2012|ADJG|NT - ADJUDGED GUILTY|03/25/2013|||L652540762910|FL|N||||255.00||N|N|N|N|||||ALFONSO, LEOVAN; HERNANDEZ, MICHAEL; HERNANDEZ, MICHEL LERMOS; LARMOS-HERNANDEZ, MICHEL; LEOVAN, MICHEL; LERMOS, MICHAEL; LERMOSHERNANDEZ, MICHEL|800.00 Circuit Court||LERMOS-HERNANDEZ|MICHAEL|||Defendant|292012CF011182000AHC||FELONY BURGLARY|E|Holder, Gregory P|07/29/2012|Close of ReOpen|03/23/2015|M|1726 ELDRED DRIVE W||TAMPA|FL|33603|White|08/11/1976|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|07/28/2012|ADJG|NT - ADJUDGED GUILTY|03/25/2013|||L652540762910|FL|N||||255.00||N|N|N|N|||||ALFONSO, LEOVAN; HERNANDEZ, MICHAEL; HERNANDEZ, MICHEL LERMOS; LARMOS-HERNANDEZ, MICHEL; LEOVAN, MICHEL; LERMOS, MICHAEL; LERMOSHERNANDEZ, MICHEL|800.00 Circuit Court||LERMOS-HERNANDEZ|MICHAEL|||Defendant|292012CF011182000AHC||FELONY BURGLARY|E|Holder, Gregory P|07/29/2012|Close of ReOpen|03/23/2015|M|1726 ELDRED DRIVE W||TAMPA|FL|33603|White|08/11/1976|1|F3|31619352|31619352 FELONY FLEEING TO ELUDE|07/28/2012|ADJG|NT - ADJUDGED GUILTY|03/25/2013|||L652540762910|FL|N||||255.00||N|N|N|N|||||ALFONSO, LEOVAN; HERNANDEZ, MICHAEL; HERNANDEZ, MICHEL LERMOS; LARMOS-HERNANDEZ, MICHEL; LEOVAN, MICHEL; LERMOS, MICHAEL; LERMOSHERNANDEZ, MICHEL|800.00 Circuit Court||LERMOS-HERNANDEZ|MICHAEL|||Defendant|292012CF013048000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|09/07/2012|CLOSED|09/19/2012|M|1726 ELDRED DRIVE W||TAMPA|FL|33603|White|08/11/1976|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|09/07/2012|REDU|REDUCED TO COUNTY COURT|09/19/2012|||L652540762910|FL|N||||||N|N|N|N|||||ALFONSO, LEOVAN; HERNANDEZ, MICHAEL; HERNANDEZ, MICHEL LERMOS; LARMOS-HERNANDEZ, MICHEL; LEOVAN, MICHEL; LERMOS, MICHAEL; LERMOSHERNANDEZ, MICHEL| Circuit Court||LERMOS-HERNANDEZ|MICHAEL|||Defendant|292012CF018161000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|12/17/2012|Close of ReOpen|03/23/2015|M|1726 ELDRED DRIVE W||TAMPA|FL|33603|White|08/11/1976|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|10/18/2012|ADJG|NT - ADJUDGED GUILTY|03/25/2013|||L652540762910|FL|N||||||N|N|N|N|||||ALFONSO, LEOVAN; HERNANDEZ, MICHAEL; HERNANDEZ, MICHEL LERMOS; LARMOS-HERNANDEZ, MICHEL; LEOVAN, MICHEL; LERMOS, MICHAEL; LERMOSHERNANDEZ, MICHEL|777.00 Circuit Court||LERMOS-HERNANDEZ|MICHAEL|||Defendant|292013CF002003000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|02/07/2013|CLOSED|06/04/2013|M|1726 ELDRED DRIVE W||TAMPA|FL|33603|White|08/11/1976|1|F3|817.60(6)a|817.60(6)a POSSESSION OF A FORGED CREDIT CARD|02/07/2013|NOLP|NOLLE PROSSED|06/04/2013|||L652540762910|FL|N||||||N|N|N|N|||||ALFONSO, LEOVAN; HERNANDEZ, MICHAEL; HERNANDEZ, MICHEL LERMOS; LARMOS-HERNANDEZ, MICHEL; LEOVAN, MICHEL; LERMOS, MICHAEL; LERMOSHERNANDEZ, MICHEL| Circuit Court||LERMOS-HERNANDEZ|MICHAEL|||Defendant|292013CF002003000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|02/07/2013|CLOSED|06/04/2013|M|1726 ELDRED DRIVE W||TAMPA|FL|33603|White|08/11/1976|2|F3|817.60(6)a|817.60(6)a POSSESSION OF A FORGED CREDIT CARD|02/07/2013|NTNINF|NT - NO INFORMATION FILED|02/27/2013|||L652540762910|FL|N||||||N|N|N|N|||||ALFONSO, LEOVAN; HERNANDEZ, MICHAEL; HERNANDEZ, MICHEL LERMOS; LARMOS-HERNANDEZ, MICHEL; LEOVAN, MICHEL; LERMOS, MICHAEL; LERMOSHERNANDEZ, MICHEL| Circuit Court||LERMOS-HERNANDEZ|MICHAEL|||Defendant|292013CF002003000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|02/07/2013|CLOSED|06/04/2013|M|1726 ELDRED DRIVE W||TAMPA|FL|33603|White|08/11/1976|3|F3|817.60(6)a|817.60(6)a POSSESSION OF A FORGED CREDIT CARD|02/07/2013|NTNINF|NT - NO INFORMATION FILED|02/27/2013|||L652540762910|FL|N||||||N|N|N|N|||||ALFONSO, LEOVAN; HERNANDEZ, MICHAEL; HERNANDEZ, MICHEL LERMOS; LARMOS-HERNANDEZ, MICHEL; LEOVAN, MICHEL; LERMOS, MICHAEL; LERMOSHERNANDEZ, MICHEL| Circuit Court||LERMOS-HERNANDEZ|MICHAEL|||Defendant|292013CF005081000AHC||FELONY BURGLARY|E|Holder, Gregory P|04/09/2013|CLOSED|03/23/2015|M|1726 ELDRED DRIVE W||TAMPA|FL|33603|White|08/11/1976|1|M1|810.08(2)b|810082B-TRES2000 (MF) TRESPASS IN OCCUPIED STRUCTURE OR CONVEYANCE|04/07/2013|ADJG|NT - ADJUDGED GUILTY|03/23/2015|||L652540762910|FL|N||||||N|N|N|N|||||ALFONSO, LEOVAN; HERNANDEZ, MICHAEL; HERNANDEZ, MICHEL LERMOS; LARMOS-HERNANDEZ, MICHEL; LEOVAN, MICHEL; LERMOS, MICHAEL; LERMOSHERNANDEZ, MICHEL|370.00 Circuit Court||LERMOS-HERNANDEZ|MICHAEL|||Defendant|292013CF005081000AHC||FELONY BURGLARY|E|Holder, Gregory P|04/09/2013|CLOSED|03/23/2015|M|1726 ELDRED DRIVE W||TAMPA|FL|33603|White|08/11/1976|2|M1|806131B2|806131B2-CRMS2000 (MF) CRIMINAL MISCHIEF $200 TO $1000|04/07/2013|ADJG|NT - ADJUDGED GUILTY|03/23/2015|||L652540762910|FL|N||||||N|N|N|N|||||ALFONSO, LEOVAN; HERNANDEZ, MICHAEL; HERNANDEZ, MICHEL LERMOS; LARMOS-HERNANDEZ, MICHEL; LEOVAN, MICHEL; LERMOS, MICHAEL; LERMOSHERNANDEZ, MICHEL|370.00 Circuit Court||LERNER|DEBRA|JANE||Defendant|292015CF004086000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|03/20/2015|Close of ReOpen|12/19/2016|F|14908 KNOTTY PINE PL ||TAMPA|FL|33625|White|11/12/1954|2|M1|810091A2A|810091A2A-TRES4001 (MF) TRESPASS ON PROPERTY OTHER THAN STRUCTURE OR CONVEYANCE|03/20/2015|NTNINF|NT - NO INFORMATION FILED|04/01/2015|||L656170549120|FL|N||||14.00|06/04/2018|N|N|N|N|||||LERNER, DEBRA J| Circuit Court||LERNER|DEBRA|JANE||Defendant|292015CF004086000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|03/20/2015|Close of ReOpen|12/19/2016|F|14908 KNOTTY PINE PL ||TAMPA|FL|33625|White|11/12/1954|1|F3|784031A|784031A-BATT1010 (FT) BATTERY ON A LAW ENFORCEMENT OFFICER|03/20/2015|DFIN|DEFENDANT INCOMPETENT|01/19/2016|||L656170549120|FL|N||||14.00|06/04/2018|N|N|N|N|||||LERNER, DEBRA J| Circuit Court||LERNER|DEBRA|JANE||Defendant|292015CF004086000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|03/20/2015|Close of ReOpen|12/19/2016|F|14908 KNOTTY PINE PL ||TAMPA|FL|33625|White|11/12/1954|1|F3|784031A|784031A-BATT1010 (FT) BATTERY ON A LAW ENFORCEMENT OFFICER|03/20/2015|NTDISM|NT - DISMISSED|08/24/2016|||L656170549120|FL|N||||14.00|06/04/2018|N|N|N|N|||||LERNER, DEBRA J| Circuit Court||LERNER|GREGG|MARTIN||Defendant|292008CF005560000AHC||FELONY ROBBERY|C|Ward, Samantha L|03/20/2008|Close of ReOpen|01/07/2013|M|14652 VILLAGE GLEN CR||TAMPA|FL|33618-|White|08/08/1969|1|FP|8121312A|8121312A ROBBERY (DEADLY WEAPON-LESS THAN $300)|03/19/2008|ADJG|NT - ADJUDGED GUILTY|01/07/2013|||L656293692880|FL|N||||||N|N|N|N|||||LERNER, GREGG A|747.00 Circuit Court||LERNER|GREGG|MARTIN||Defendant|292015CF005297000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|04/12/2015|CLOSED|04/21/2015|M|4018 ALVA W #D||Tampa|FL|33614|White|08/08/1969|1|F3|8120143C|8120143C-THEF7001 (FT) FELONY PETIT THEFT|04/12/2015|REDU|REDUCED TO COUNTY COURT|04/21/2015|||L656293692880|FL|N||||||N|N|N|N|||||LERNER, GREGG A| Circuit Court||LERNER|GREGG|MARTIN||Defendant|292015CF005297000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|04/12/2015|CLOSED|04/21/2015|M|4018 ALVA W #D||Tampa|FL|33614|White|08/08/1969|2|M1|843.02|84302-COPS1000 (MF) OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIOLENCE|04/12/2015|REDU|REDUCED TO COUNTY COURT|04/21/2015|||L656293692880|FL|N||||||N|N|N|N|||||LERNER, GREGG A| Circuit Court||LERNER|GREGG|MARTIN||Defendant|292017CF005016000AHC|A81RIFE|FELONY OTHER FELONY|E|Kiser, Mark D|04/04/2017|CLOSED|10/25/2017|M|4228 FAIRWAY CR||TAMPA|FL|33619|White|08/08/1969|1|F3|322.34(2)c|322342C-TRAF6077 (FT) DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|04/03/2017|ADJG|NT - ADJUDGED GUILTY|10/25/2017|Hillsborough County Sheriff's Office|BARFIELD-CRAIG, CHRISTOPHER|L656293692880|FL|N||||||N|N|N|N|||||LERNER, GREGG A|665.00 Circuit Court||LERNER|GREGG|MARTIN||Defendant|292017CF015011000AHC|A96PS9E|FELONY OTHER FELONY|E|Kiser, Mark D|10/11/2017|CLOSED|10/25/2017|M|4732 N DALE MABRY HWY||TAMPA|FL|33614|White|08/08/1969|1|F3|322.34(2)c|322342C-TRAF6077 (FT) DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|08/19/2017|ADJG|NT - ADJUDGED GUILTY|10/25/2017|Tampa Police Department||L656293692880|FL|N||||||N|N|N|N|HTVS34|FL|||LERNER, GREGG A|615.00 Circuit Court||LERNER|GREGG|MARTIN||Defendant|292021CF008962000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|07/24/2021|CLOSED|01/04/2022|M|4816 BAY CREST DR||TAMPA|FL|33615-4432|White|08/08/1969|1|F3|8120142C2|8120142C2-THEF2002 (FT) GRAND THEFT THIRD DEGREE $5000 - $10000|07/17/2021|ADJG|NT - ADJUDGED GUILTY|01/04/2022|||L656293692880|FL|N||||||N|N|N|N|||||LERNER, GREGG A|689.00 Circuit Court||LERNER|GREGG|MARTIN||Defendant|292024CF000232000AHC||FELONY OTHER FELONY|O|Ward, Laura E|01/05/2024|CLOSED|01/23/2024|M|4228 FAIRWAY CR||TAMPA|FL|33618|White|08/08/1969|1|F3|403.413(4)and(6)(c)|40341346C - MISC2451 (FT) VIOLATION OF FLORIDA LITTER LAW (PUBLIC OR PRIVATE PROPERTY)|11/27/2023|NTLOR|NT - LETTER OF RELEASE|01/23/2024|||L656293692880|FL|N||||||N|N|N|N|||||LERNER, GREGG A| Circuit Court||LERNER|JULIE|L||Defendant|292015CF016215000AHC||FELONY WORTHLESS CHECK|D|Green, G Gregory|11/10/2015|CLOSED|04/06/2016|F|7801 N FEDERAL HWY|BLDG 12 - 307|BOCA RATON|FL|33487|White|05/31/1992|1|F3|832.05(4)a|832054A-WOCK3003 OBTAIN PROP OR SERVICES FOR WORTHLESS CHECK ($ |02/12/2015|NTNOLP|NT - NOLLE PROSSED|04/06/2016|||L656432926910|FL|N||||380.85|03/01/2016|N|N|N|N|||||JAMESON, JULIANNA| Circuit Court||LEROE|JOHN|RICHARD RAYMOND||Defendant|292010CF012058000AHC||FELONY OTHER FELONY|A|Sleet, Daniel H|08/03/2010|CLOSED|03/03/2011|M|7603 HALLMARK ST||TAMPA|FL|33625|White|03/08/1977|1|M2|3161921A|3161921A RECKLESS DRIVING|08/03/2010|ADJG|NT - ADJUDGED GUILTY|03/03/2011|||L600476770880|FL|N||||310.00|04/06/2011|N|N|N|N|||||LEROE, JOHN RICHARD| Circuit Court||LEROE|JOHN|RICHARD RAYMOND||Defendant|292010CF012058000AHC||FELONY OTHER FELONY|A|Sleet, Daniel H|08/03/2010|CLOSED|03/03/2011|M|7603 HALLMARK ST||TAMPA|FL|33625|White|03/08/1977|2|M2|322.03(1)|322.03(1) NO VALID DRIVERS LICENSE|08/03/2010|NOLP|NOLLE PROSSED|03/03/2011|||L600476770880|FL|N||||310.00|04/06/2011|N|N|N|N|||||LEROE, JOHN RICHARD| Circuit Court||LEROE|JOHN|RICHARD RAYMOND||Defendant|292012CF006871000AHC||FELONY OTHER FELONY|A|Campbell, Lisa D|05/06/2012|CLOSED|03/15/2021|M|7603 HALLMARK ST||TAMPA|FL|33625|White|03/08/1977|1|F3|3161932B|3161932B DRIVING UNDER THE INFLUENCE THIRD OR SUBSEQU|05/06/2012|ADJG|NT - ADJUDGED GUILTY|08/02/2012|||L600476770880|FL|N||||21.00||N|N|N|N|||||LEROE, JOHN RICHARD|2248.00 Circuit Court||LEROE|JOHN|RICHARD RAYMOND||Defendant|292012CF006871000AHC||FELONY OTHER FELONY|A|Campbell, Lisa D|05/06/2012|CLOSED|03/15/2021|M|7603 HALLMARK ST||TAMPA|FL|33625|White|03/08/1977|3|M1|322.34(2)b|322.34(2)b DRIVING W/LICENSE CANC,SUSP.OR REVOKED-2ND OFF|05/06/2012|ADJG|NT - ADJUDGED GUILTY|08/02/2012|||L600476770880|FL|N||||21.00||N|N|N|N|||||LEROE, JOHN RICHARD|2248.00 Circuit Court||LEROE|JOHN|RICHARD RAYMOND||Defendant|292012CF006871000AHC||FELONY OTHER FELONY|A|Campbell, Lisa D|05/06/2012|CLOSED|03/15/2021|M|7603 HALLMARK ST||TAMPA|FL|33625|White|03/08/1977|2|M1|31619391|31619391 REFUSAL TO SUBMIT TO TESTING|05/06/2012|ADJG|NT - ADJUDGED GUILTY|08/02/2012|||L600476770880|FL|N||||21.00||N|N|N|N|||||LEROE, JOHN RICHARD|2248.00 Circuit Court||LEROSA|DOMINGO|R||Defendant|291978CF003717000AHC||RECREATED CRIMINAL CASE|B|Fernandez, Kimberly K|05/29/1978|CLOSED|11/13/2019|N||||||Unavailable||1|NN|NA|SEE DOCKET BOOK IMAGE FOR CHARGE INFORMATION|05/29/1978|AMDS|ADMINISTRATIVELY DISMISSED|07/06/2020|||||N||||||N|N|N|N|||||| Circuit Court||LEROUX|LINDY|CATHRINE||Defendant|292023CF000149000AHC||FELONY FUGITIVE|O|Ward, Laura E|01/05/2023|CLOSED|01/24/2023|F|1801 NORTH PEARL STR||DALLAS|TX|75201|White|10/06/1985|1|NN|941.02|94102-ADMIN014 (NN) FUGITIVE|01/04/2023|NTDISM|NT - DISMISSED|01/24/2023|||47073325|TX|N||||||N|N|N|N|||||| Circuit Court||LEROY|BERNARD|GLENN||Defendant|291994CF015583000AHC||FELONY DRUG OFFENSE|Y||12/04/1994|CLOSED|10/17/1995|M|3024 ATLANTA AVE||LAKELAND|FL|33803|White|02/15/1963|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|12/03/1994|ADJG|NT - ADJUDGED GUILTY|04/05/1995|||L60008763055|FL|N||||||N|N|N|N|||||LEROY, BENARD; LEROY, BERNARD GLEN| Circuit Court||LEROY|BERNARD|GLENN||Defendant|291994CF015583000AHC||FELONY DRUG OFFENSE|Y||12/04/1994|CLOSED|10/17/1995|M|3024 ATLANTA AVE||LAKELAND|FL|33803|White|02/15/1963|1|M1|893131G|893131G POSSESSION|12/03/1994|ADJG|NT - ADJUDGED GUILTY|04/05/1995|||L60008763055|FL|N||||||N|N|N|N|||||LEROY, BENARD; LEROY, BERNARD GLEN| Circuit Court||LEROY|BERNARD|GLENN||Defendant|291994CF015583000AHC||FELONY DRUG OFFENSE|Y||12/04/1994|CLOSED|10/17/1995|M|3024 ATLANTA AVE||LAKELAND|FL|33803|White|02/15/1963|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|12/03/1994|NTNINF|NT - NO INFORMATION FILED|02/01/1995|||L60008763055|FL|N||||||N|N|N|N|||||LEROY, BENARD; LEROY, BERNARD GLEN| Circuit Court||LEROY|BRUCE|BARLOW||Defendant|291999CF001257000AHC||FELONY DRUG OFFENSE|W|Espinosa, Jack|01/24/1999|Close of ReOpen|11/03/2000|M|6018 BLACK DAIRY RD APT 13||SEFFNER|FL|33584-|White|04/23/1948|1|F3|893131A|893131A DELIVERY|01/22/1999|PTAF|PRE-TRIAL ACCEPTANCE|11/03/2000|||L600062481430|FL|N||||202.00||N|N|N|N|||||LEROY, BRUCE B|10.00 Circuit Court||LEROY|BRUCE|BARLOW||Defendant|292005CF005249000AHC||FELONY THEFT FORGERY FRAUD|B|Behnke, Debra|03/17/2005|Close of ReOpen|08/29/2005|M|6018 BLACK DAIRY RD APT 13||SEFFNER|FL|33584-|White|04/23/1948|1|M1|8120143B|8120143B PETIT THEFT (SECOND CONVICTION)|03/14/2005|ADJG|NT - ADJUDGED GUILTY|08/29/2005|||L600062481430|FL|N||||||N|N|N|N|||||LEROY, BRUCE B|432.00 Circuit Court||LEROY|BRUCE|BARLOW||Defendant|292005CF010235000AHC||FELONY DRUG OFFENSE|B|Behnke, Debra|05/25/2005|CLOSED|08/29/2005|M|6018 BLACK DAIRY RD APT 13||SEFFNER|FL|33584-|White|04/23/1948|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|05/25/2005|NTAW|NT - ADJUDICATION WITHHELD|08/29/2005|||L600062481430|FL|N||||||N|N|N|N|||||LEROY, BRUCE B|420.00 Circuit Court||LEROY|BRUCE|BARLOW||Defendant|292005CF010235000AHC||FELONY DRUG OFFENSE|B|Behnke, Debra|05/25/2005|CLOSED|08/29/2005|M|6018 BLACK DAIRY RD APT 13||SEFFNER|FL|33584-|White|04/23/1948|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|05/25/2005|ADJG|NT - ADJUDGED GUILTY|08/29/2005|||L600062481430|FL|N||||||N|N|N|N|||||LEROY, BRUCE B|420.00 Circuit Court||LEROY|BRUCE|BARLOW||Defendant|292005CF010235000AHC||FELONY DRUG OFFENSE|B|Behnke, Debra|05/25/2005|CLOSED|08/29/2005|M|6018 BLACK DAIRY RD APT 13||SEFFNER|FL|33584-|White|04/23/1948|4|F3|918131A|918131A TAMPERING WITH PHYSICAL EVIDENCE (DESTROY)|05/25/2005|NTNINF|NT - NO INFORMATION FILED|06/13/2005|||L600062481430|FL|N||||||N|N|N|N|||||LEROY, BRUCE B|420.00 Circuit Court||LEROY|BRUCE|BARLOW||Defendant|292005CF010235000AHC||FELONY DRUG OFFENSE|B|Behnke, Debra|05/25/2005|CLOSED|08/29/2005|M|6018 BLACK DAIRY RD APT 13||SEFFNER|FL|33584-|White|04/23/1948|3|M1|790.01(1)|790.01(1) CARRYING CONCEALED WEAPON|05/25/2005|ADJG|NT - ADJUDGED GUILTY|08/29/2005|||L600062481430|FL|N||||||N|N|N|N|||||LEROY, BRUCE B|420.00 Circuit Court||LEROY|ELVIRA|||Defendant|291997CF001533000BHC||FELONY THEFT FORGERY FRAUD|C||02/12/1997|Close of ReOpen|11/19/2009|F|5407 GINGER COVE DR||TAMPA|FL|33609|Black|05/13/1936|1|F2|8120142B|8120142B GRAND THEFT SECOND DEGREE|07/01/1993|NTAW|NT - ADJUDICATION WITHHELD|08/17/1998|||S522219366730|FL|N||||||N|N|N|N||||||308.00 Circuit Court||LEROY|MARLEEN|||Defendant|291993CF007172000AHC||FELONY WORTHLESS CHECK|O|Heinrich, Walter R|06/04/1993|CLOSED|07/14/2010|F|806 DOWNS COURT 201||TAMPA|FL|33603|White|12/07/1968|1|F3|832054|832054 OBTAIN PROP FOR WORTHLESS CHE|01/21/1993|AMDS|ADMINISTRATIVELY DISMISSED|07/14/2010|||L60055668947|FL|N||||||N|N|N|N|||||| Circuit Court||LEROY|PAUL|RICHARD 2||Defendant|291991CF012011000AHC||FELONY CRIMES AGAINST A PERSON|O||08/27/1991|CLOSED|11/08/1991|M|12306 CLEARLAKE DR||NEW PORT RICHEY|FL|34654|White|08/04/1967|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|08/25/1991|NTLOR|NT - LETTER OF RELEASE|11/08/1991|||L600696672840|FL|N||||||N|N|N|N|||||LEROY, PAUL RICHARD; LEROY, PAUL RICHARD, II| Circuit Court||LEROY|PAUL|RICHARD 2||Defendant|291999CF013881000AHC||FELONY OTHER FELONY|O||08/05/1999|CLOSED|08/24/1999|M|12306 CLEARLAKE DR||NEW PORT RICHEY|FL|34654|White|08/04/1967|1|NN|3|3 FUGITIVE WARRANT|08/04/1999||||||L600696672840|FL|N||||||N|N|N|N|||||LEROY, PAUL RICHARD; LEROY, PAUL RICHARD, II| Circuit Court||LEROY|PAUL|RICHARD 2||Defendant|292000CF014167000AHC||FELONY FUGITIVE|O|Heinrich, Walter R|08/21/2000|CLOSED|09/07/2000|M|12306 CLEARLAKE DR||NEW PORT RICHEY|FL|34654|White|08/04/1967|1|NN|941.02|941.02 FUGITIVE|08/20/2000|NTDISM|NT - DISMISSED|09/07/2000|||L600696672840|FL|N||||||N|N|N|N|||||LEROY, PAUL RICHARD; LEROY, PAUL RICHARD, II| Circuit Court||LEROY|PAUL|RICHARD 2||Defendant|292004CF021574000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|11/16/2004|CLOSED|12/16/2004|M|12306 CLEARLAKE DR||NEW PORT RICHEY|FL|34654|White|08/04/1967|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|10/21/2004|NTLOR|NT - LETTER OF RELEASE|12/16/2004|||L600696672840|FL|N||||||N|N|N|N|||||LEROY, PAUL RICHARD; LEROY, PAUL RICHARD, II| Circuit Court||LEROY|PAUL|RICHARD 2||Defendant|292006CF017631000AHC||FELONY OTHER FELONY|F|Timmerman, Wayne S|08/31/2006|CLOSED|09/17/2007|M|12306 CLEARLAKE DR||NEW PORT RICHEY|FL|34654|White|08/04/1967|1|M2|32203|32203 NO VALID DRIVER|08/30/2006|ADJG|NT - ADJUDGED GUILTY|09/17/2007|||L600696672840|FL|N||||||N|N|N|N|||||LEROY, PAUL RICHARD; LEROY, PAUL RICHARD, II|182.00 Circuit Court||LEROY|PAUL|RICHARD 2||Defendant|292008CF005280000AHC||FELONY FUGITIVE|O|Heinrich, Walter R|03/16/2008|CLOSED|04/03/2008|M|12306 CLEARLAKE DR||NEW PORT RICHEY|FL|34654|White|08/04/1967|1|NN|941.02|941.02 FUGITIVE|03/16/2008|EXT|EXTRADITION|04/03/2008|||L600696672840|FL|N||||||N|N|N|N|||||LEROY, PAUL RICHARD; LEROY, PAUL RICHARD, II| Circuit Court||LEROY|PAUL|RICHARD 2||Defendant|292011CF009843000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|06/27/2011|CLOSED|08/04/2011|M|12306 CLEARLAKE DR||NEW PORT RICHEY|FL|34654|White|08/04/1967|3|M1|784031|784031 BATTERY DOMESTIC VIOLENCE|06/26/2011|NTLOR|NT - LETTER OF RELEASE|08/04/2011|||L600696672840|FL|N||||||N|N|N|N|||||LEROY, PAUL RICHARD; LEROY, PAUL RICHARD, II| Circuit Court||LEROY|PAUL|RICHARD 2||Defendant|292011CF009843000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|06/27/2011|CLOSED|08/04/2011|M|12306 CLEARLAKE DR||NEW PORT RICHEY|FL|34654|White|08/04/1967|2|F3|7840412A|7840412A DOMESTIC BATTERY BY STRANGULATION|06/26/2011|NTLOR|NT - LETTER OF RELEASE|08/04/2011|||L600696672840|FL|N||||||N|N|N|N|||||LEROY, PAUL RICHARD; LEROY, PAUL RICHARD, II| Circuit Court||LEROY|PAUL|RICHARD 2||Defendant|292011CF009843000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|06/27/2011|CLOSED|08/04/2011|M|12306 CLEARLAKE DR||NEW PORT RICHEY|FL|34654|White|08/04/1967|1|F3|827031|827031 CHILD ABUSE|06/26/2011|NTLOR|NT - LETTER OF RELEASE|08/04/2011|||L600696672840|FL|N||||||N|N|N|N|||||LEROY, PAUL RICHARD; LEROY, PAUL RICHARD, II| Circuit Court||LEROY|RAYMOND|||Defendant|291991CF015434000AHC||FELONY THEFT FORGERY FRAUD|B|Pomponio, Denise A|11/05/1991|CLOSED|06/26/2009|M|2919 W WOODLAWN AVE||TAMPA|FL|33607|White|09/20/1930|1|F3|4430711|4430711 UNEMPLOYMENT COMPENSATION FRA|04/21/1990|NOLP|NOLLE PROSSED|06/26/2009|||R000720303400|FL|N||||||N|N|N|N|||||ROY, RAMON| Circuit Court||LEROY|WILLIAM|J||Defendant|292005CF019660000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|10/07/2005|CLOSED|10/28/2005|M|1014 E SENECA AVE||TAMPA|FL|33612|White|02/10/1979|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|10/07/2005|NTLOR|NT - LETTER OF RELEASE|10/28/2005|||L600930790500|FL|N||||||N|N|N|N|||||LEROY, WILLIAM JAMES, III; LEROY, WILLIAM, III| Circuit Court||LEROY|WILLIAM|J||Defendant|292013CF000160000AHC||FELONY DRUG OFFENSE|D|Moody, Ashley B.|01/03/2013|Close of ReOpen|06/25/2013|M|1014 E SENECA AVE||TAMPA|FL|33612|White|02/10/1979|2|M2|8120143A|8120143A PETIT THEFT ($100 OR LESS)|01/03/2013|ADJG|NT - ADJUDGED GUILTY|06/25/2013|||L600930790500|FL|N||||||N|N|N|N|||||LEROY, WILLIAM JAMES, III; LEROY, WILLIAM, III|777.00 Circuit Court||LEROY|WILLIAM|J||Defendant|292013CF000160000AHC||FELONY DRUG OFFENSE|D|Moody, Ashley B.|01/03/2013|Close of ReOpen|06/25/2013|M|1014 E SENECA AVE||TAMPA|FL|33612|White|02/10/1979|3|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|01/03/2013|NTNINF|NT - NO INFORMATION FILED|01/17/2013|||L600930790500|FL|N||||||N|N|N|N|||||LEROY, WILLIAM JAMES, III; LEROY, WILLIAM, III|777.00 Circuit Court||LEROY|WILLIAM|J||Defendant|292013CF000160000AHC||FELONY DRUG OFFENSE|D|Moody, Ashley B.|01/03/2013|Close of ReOpen|06/25/2013|M|1014 E SENECA AVE||TAMPA|FL|33612|White|02/10/1979|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|01/03/2013|ADJG|NT - ADJUDGED GUILTY|06/25/2013|||L600930790500|FL|N||||||N|N|N|N|||||LEROY, WILLIAM JAMES, III; LEROY, WILLIAM, III|777.00 Circuit Court||LEROY|WILLIAM|J||Defendant|292013CF017139000AHC||FELONY BURGLARY|A|Campbell, Lisa D|12/04/2013|Close of ReOpen|02/09/2015|M|1014 E SENECA AVE||TAMPA|FL|33612|White|02/10/1979|1|F3|810021B4A|810021B4A BURGLARY OF AN UNOCCUPIED STRUCTURE|12/03/2013|ADJG|NT - ADJUDGED GUILTY|01/14/2014|||L600930790500|FL|N||||||N|N|N|N|||||LEROY, WILLIAM JAMES, III; LEROY, WILLIAM, III|877.00 Circuit Court||LEROY|WILLIAM|J||Defendant|292013CF017139000AHC||FELONY BURGLARY|A|Campbell, Lisa D|12/04/2013|Close of ReOpen|02/09/2015|M|1014 E SENECA AVE||TAMPA|FL|33612|White|02/10/1979|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|12/03/2013|ADJG|NT - ADJUDGED GUILTY|01/14/2014|||L600930790500|FL|N||||||N|N|N|N|||||LEROY, WILLIAM JAMES, III; LEROY, WILLIAM, III|877.00 Circuit Court||LEROY|WILLIAM|J||Defendant|292014AP013395000AHC||FELONY APPEAL|G|Corvo, Vivian T|09/12/2014|CLOSED|02/18/2015|M|1014 E SENECA AVE||TAMPA|FL|33612|White|02/10/1979|1|NN|0001|0001 (NN) NOTICE OF APPEAL|07/14/2014|MANRR|MANDATE REVERSED AND REMANDED|03/18/2015|||L600930790500|FL|N||||||N|N|N|N|||||LEROY, WILLIAM JAMES, III; LEROY, WILLIAM, III| Circuit Court||LEROY|WILLIAM|J||Defendant|292014CF005163000AHC||FELONY BURGLARY|A|Campbell, Lisa D|04/10/2014|CLOSED|02/09/2015|M|1014 E SENECA AVE||TAMPA|FL|33612|White|02/10/1979|1|F3|810021B4A|810021B4A-BURG0020 (FT) BURGLARY OF AN UNOCCUPIED STRUCTURE|04/09/2014|ADJG|NT - ADJUDGED GUILTY|02/09/2015|||L600930790500|FL|N||||||N|N|N|N|||||LEROY, WILLIAM JAMES, III; LEROY, WILLIAM, III|613.00 Circuit Court||LEROY|WILLIAM|J||Defendant|292014CF005163000AHC||FELONY BURGLARY|A|Campbell, Lisa D|04/10/2014|CLOSED|02/09/2015|M|1014 E SENECA AVE||TAMPA|FL|33612|White|02/10/1979|3|M2|8120143A|8120143A-THEF1011 (MS) PETIT THEFT ($100 OR LESS)|04/09/2014|ADJG|NT - ADJUDGED GUILTY|02/09/2015|||L600930790500|FL|N||||||N|N|N|N|||||LEROY, WILLIAM JAMES, III; LEROY, WILLIAM, III|613.00 Circuit Court||LEROY|WILLIAM|J||Defendant|292014CF005163000AHC||FELONY BURGLARY|A|Campbell, Lisa D|04/10/2014|CLOSED|02/09/2015|M|1014 E SENECA AVE||TAMPA|FL|33612|White|02/10/1979|2|M2|877111|877111-DRUG9098 (MS) INHALATION OR POSSESSION OF HARMFUL SUBSTANCE|04/09/2014|ADJG|NT - ADJUDGED GUILTY|02/09/2015|||L600930790500|FL|N||||||N|N|N|N|||||LEROY, WILLIAM JAMES, III; LEROY, WILLIAM, III|613.00 Circuit Court||LEROY|WILLIAM|J||Defendant|292015CF005560000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|04/17/2015|CLOSED|06/10/2015|M|1014 E SENECA AVE||TAMPA|FL|33612|White|02/10/1979|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|04/17/2014|ADJG|NT - ADJUDGED GUILTY|06/10/2015|||L600930790500|FL|N||||||N|N|N|N|||||LEROY, WILLIAM JAMES, III; LEROY, WILLIAM, III|665.00 Circuit Court||LEROY|WILLIAM|J||Defendant|292015CF005560000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|04/17/2015|CLOSED|06/10/2015|M|1014 E SENECA AVE||TAMPA|FL|33612|White|02/10/1979|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|04/17/2014|ADJG|NT - ADJUDGED GUILTY|06/10/2015|||L600930790500|FL|N||||||N|N|N|N|||||LEROY, WILLIAM JAMES, III; LEROY, WILLIAM, III|665.00 Circuit Court||LERUM|GRANT|FRANCIS||Defendant|292000CF002094000AHC||FELONY CRIMES AGAINST A PERSON|F|Tharpe, Chet A.|02/07/2000|Close of ReOpen|10/19/2001|M|109 PEARL ST N||PLANT CITY|FL|33566-|White|05/28/1967|1|F3|78407|78407 BATTERY ON A LAW ENFORCEMENT OFFICER|02/07/2000|NTAW|NT - ADJUDICATION WITHHELD|10/19/2000|||L650286671885|FL|N||||40.00||N|N|N|N||||||691.00 Circuit Court||LERUM|GRANT|FRANCIS||Defendant|292000CF002094000AHC||FELONY CRIMES AGAINST A PERSON|F|Tharpe, Chet A.|02/07/2000|Close of ReOpen|10/19/2001|M|109 PEARL ST N||PLANT CITY|FL|33566-|White|05/28/1967|2|F3|78407|78407 BATTERY ON A LAW ENFORCEMENT OFFICER|02/07/2000|NTAW|NT - ADJUDICATION WITHHELD|10/19/2000|||L650286671885|FL|N||||40.00||N|N|N|N||||||691.00 Circuit Court||LERUM|GRANT|FRANCIS||Defendant|292000CF002094000AHC||FELONY CRIMES AGAINST A PERSON|F|Tharpe, Chet A.|02/07/2000|Close of ReOpen|10/19/2001|M|109 PEARL ST N||PLANT CITY|FL|33566-|White|05/28/1967|3|F3|843.01|843.01 OBSTRUCTING OR OPPOSING AN OFFICER WITH VIOLEN|02/07/2000|NTAW|NT - ADJUDICATION WITHHELD|10/19/2000|||L650286671885|FL|N||||40.00||N|N|N|N||||||691.00 Circuit Court||LERUM|GRANT|FRANCIS||Defendant|292000CF002094000AHC||FELONY CRIMES AGAINST A PERSON|F|Tharpe, Chet A.|02/07/2000|Close of ReOpen|10/19/2001|M|109 PEARL ST N||PLANT CITY|FL|33566-|White|05/28/1967|4|M2|806131B1|806131B1 CRIMINAL MISCHIEF $200 OR LESS|02/07/2000|NTAW|NT - ADJUDICATION WITHHELD|10/19/2000|||L650286671885|FL|N||||40.00||N|N|N|N||||||691.00 Circuit Court||LERVER|JOHN|HARRISON||Defendant|291989CF015941000AHC||FELONY ROBBERY|F||09/26/1989|CLOSED|09/17/1990|M|9045 ARNDALE CIR||TAMPA|FL|NI|White|06/09/1972|1|M1|784031A|784031A BATTERY (DOMESTIC VIOLENCE)|06/26/1989|ADJG|NT - ADJUDGED GUILTY|09/17/1990|||||N||||||N|N|N|N|||||LEAVER, JOHN HARRISON| Circuit Court||LERWICK|WILLIAM|JOSEPH||Defendant|292007CF007350000AHC||FELONY DRUG OFFENSE|W|Corvo, Vivian T|04/11/2007|Close of ReOpen|10/17/2007|M|APT 274|2903 RAMADA DR|TAMPA|FL|33613-|White|02/10/1981|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|04/11/2007|OCTR|OTHER COURT TRANSFER|10/17/2007|||L620930810500|FL|N||||352.00|03/27/2008|N|N|N|N|||||| Circuit Court||LERWICK|WILLIAM|JOSEPH||Defendant|292007CF007350000AHC||FELONY DRUG OFFENSE|W|Corvo, Vivian T|04/11/2007|Close of ReOpen|10/17/2007|M|APT 274|2903 RAMADA DR|TAMPA|FL|33613-|White|02/10/1981|1|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|04/11/2007|OCTR|OTHER COURT TRANSFER|10/17/2007|||L620930810500|FL|N||||352.00|03/27/2008|N|N|N|N|||||| Circuit Court||LESALDO|FLORENTINO|||Defendant|292017CF018083000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|12/15/2017|CLOSED|12/29/2017|M|4208 CHESTWOOD CT, APT #155||TAMPA|FL|33610|Black|06/20/1966|1|F3|893.13(6)a|893136A-DRUG2102 (FT) POSSESSION OF CANNABIS|12/15/2017|NTLOR|NT - LETTER OF RELEASE|12/29/2017|||L243240662200|FL|N||||||N|N|N|N|||||LASALAO, FLORENTINO; LESACDO, FLORENTINO| Circuit Court||LESALDO|FLORENTINO|||Defendant|292022CF001252000AHC|AFVK94E|FELONY OTHER FELONY|C|Marlewski, Christine Ann|02/02/2022|CLOSED|09/13/2022|M|2526 W WILDER AVE||TAMPA|FL|33614|Black|06/20/1966|1|F3|322.34(5)|322345-TRAF6078 (FT) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDER|01/26/2022|NTAW|NT - ADJUDICATION WITHHELD|09/13/2022|STATE ATTORNEY'S OFFICE|ATTORNEY, STATE|L243240662200|FL|N||||652.23|03/26/2024|N|N|N|N|EZGB82|FL|||LASALAO, FLORENTINO; LESACDO, FLORENTINO| Circuit Court||LESALDO|FLORENTINO|||Defendant|292022CF001252000AHC|AFVK94E|FELONY OTHER FELONY|C|Marlewski, Christine Ann|02/02/2022|CLOSED|09/13/2022|M|2526 W WILDER AVE||TAMPA|FL|33614|Black|06/20/1966|1|F3|322.34(5)|322345-TRAF6078 (FT) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDER|01/26/2022|WHDWLS|NT - ADJUDICATION WITHHELD (DWLS)|09/13/2022|STATE ATTORNEY'S OFFICE|ATTORNEY, STATE|L243240662200|FL|N||||652.23|03/26/2024|N|N|N|N|EZGB82|FL|||LASALAO, FLORENTINO; LESACDO, FLORENTINO| Circuit Court||LESALDO|FLORENTINO|||Defendant|292023CF002243000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|02/14/2023|CLOSED|04/06/2023|M|2526 W WILDER AVE||TAMPA|FL|33614|Black|06/20/1966|1|F3|784.03(2)/741.28|784032 - DVST0002 (FT) BATTERY (SECOND OR SUBSEQUENT OFFENSE)|02/13/2023|REDU|REDUCED TO COUNTY COURT|04/06/2023|||L243240662200|FL|N||||||N|N|N|N|||||LASALAO, FLORENTINO; LESACDO, FLORENTINO| Circuit Court||LESANE|CHARLESTON|LENTIVONE||Defendant|292008CF024702000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|12/21/2008|CLOSED|04/07/2009|M|3010 152 TERRACE NW||OPALACKA|FL|33054-|Black|12/17/1976|1|F2|790231|790231 FELON IN POSSESSION FIREARM FIREARM POSSESS|12/21/2008|NTLOR|NT - LETTER OF RELEASE|04/07/2009|||L250112764570|FL|N||||||N|N|N|N|||||| Circuit Court||LESCALLETT|ANNA|IZIEHAE||Defendant|291989AP014581000AHC||CONVAPPEALS|D||09/06/1989|CLOSED|09/17/1990|F|1719 E. NOME||TAMPA|FL|99999|White|11/06/1934|1|NN|1|1 NOTICE OF APPEAL|09/06/1989||||||||N||||||N|N|N|N|||||| Circuit Court||LESCALLETT|DANA|MICHELLE||Defendant|292007CF009270000AHC||FELONY OTHER FELONY|I|Lopez, Manuel A|05/07/2007|CLOSED|08/21/2007|F|7800 N NEBRASKA AVE #22||TAMPA|FL|33604|White|05/01/1980|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|05/07/2007|NOLP|NOLLE PROSSED|08/21/2007|||L243173806610|FL|N||||||N|N|N|N|||||LESCALLETT, DANA; LESCALLETT, DANA M; MAINELLIS, DANA MICHELLE|210.00 Circuit Court||LESCALLETT|DANA|MICHELLE||Defendant|292007CF009270000AHC||FELONY OTHER FELONY|I|Lopez, Manuel A|05/07/2007|CLOSED|08/21/2007|F|7800 N NEBRASKA AVE #22||TAMPA|FL|33604|White|05/01/1980|2|M2|320.261|320.261 ATTACHING TAG NOT ASSIGNED|05/07/2007|ADJG|NT - ADJUDGED GUILTY|08/21/2007|||L243173806610|FL|N||||||N|N|N|N|||||LESCALLETT, DANA; LESCALLETT, DANA M; MAINELLIS, DANA MICHELLE|210.00 Circuit Court||LESCALLETT|DANA|MICHELLE||Defendant|292015CF001645000BHC||FELONY DRUG OFFENSE|D|Green, G Gregory|03/02/2015|CLOSED|07/27/2015|F|509 TIMBER PINE RD||BRANDON|FL|33510|White|05/01/1980|2|F2|893131A1|893131A1-DRUG1202 (FS) DELIVERY OF COCAINE|02/02/2015|NTNINF|NT - NO INFORMATION FILED|03/02/2015|||L243173806610|FL|N||||370.00|11/05/2021|N|N|N|N|||||LESCALLETT, DANA; LESCALLETT, DANA M; MAINELLIS, DANA MICHELLE| Circuit Court||LESCALLETT|DANA|MICHELLE||Defendant|292015CF001645000BHC||FELONY DRUG OFFENSE|D|Green, G Gregory|03/02/2015|CLOSED|07/27/2015|F|509 TIMBER PINE RD||BRANDON|FL|33510|White|05/01/1980|3|M1|893147|893147-DRUG8100 (MF) POSSESSION OF DRUG PARAPHERNALIA|02/02/2015|ADJG|NT - ADJUDGED GUILTY|07/27/2015|||L243173806610|FL|N||||370.00|11/05/2021|N|N|N|N|||||LESCALLETT, DANA; LESCALLETT, DANA M; MAINELLIS, DANA MICHELLE| Circuit Court||LESCALLETT|DANA|MICHELLE||Defendant|292015CF001645000BHC||FELONY DRUG OFFENSE|D|Green, G Gregory|03/02/2015|CLOSED|07/27/2015|F|509 TIMBER PINE RD||BRANDON|FL|33510|White|05/01/1980|1|F1|893.13(1)e(1)|893131E1-DRUG9759 (FF) DELIVER CONTROLLED SUBS W-IN 1000 FT OF CHURCH|02/02/2015|NTNOLP|NT - NOLLE PROSSED|07/27/2015|||L243173806610|FL|N||||370.00|11/05/2021|N|N|N|N|||||LESCALLETT, DANA; LESCALLETT, DANA M; MAINELLIS, DANA MICHELLE| Circuit Court||LESCALLETT|DANA|MICHELLE||Defendant|292015CF001647000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|02/02/2015|CLOSED|03/02/2015|F|509 TIMBER PINE RD||BRANDON|FL|33510|White|05/01/1980|3|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|02/02/2015|CONS|CONSOLIDATED CASE|03/02/2015|||L243173806610|FL|N||||||N|N|N|N|||||LESCALLETT, DANA; LESCALLETT, DANA M; MAINELLIS, DANA MICHELLE| Circuit Court||LESCALLETT|DANA|MICHELLE||Defendant|292015CF001647000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|02/02/2015|CLOSED|03/02/2015|F|509 TIMBER PINE RD||BRANDON|FL|33510|White|05/01/1980|1|F1|893.13(1)e(1)|893131E1-DRUG9759 (FF) DELIVER CONTROLLED SUBS W-IN 1000 FT OF CHURCH|02/02/2015|CONS|CONSOLIDATED CASE|03/02/2015|||L243173806610|FL|N||||||N|N|N|N|||||LESCALLETT, DANA; LESCALLETT, DANA M; MAINELLIS, DANA MICHELLE| Circuit Court||LESCALLETT|DANA|MICHELLE||Defendant|292015CF001647000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|02/02/2015|CLOSED|03/02/2015|F|509 TIMBER PINE RD||BRANDON|FL|33510|White|05/01/1980|2|F2|893131A1|893131A1-DRUG1202 (FS) DELIVERY OF COCAINE|02/02/2015|CONS|CONSOLIDATED CASE|03/02/2015|||L243173806610|FL|N||||||N|N|N|N|||||LESCALLETT, DANA; LESCALLETT, DANA M; MAINELLIS, DANA MICHELLE| Circuit Court||LESCALLETT|DANA|MICHELLE||Defendant|292016CF003180000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|03/04/2016|CLOSED|04/28/2016|F|13133 N 20TH ST BLDQ 2 APT 205||TAMPA|FL|33612|White|05/01/1980|1|F2|7840451A2|7840451A2-BATT5000 (FS) AGGRAVATED BATTERY DEADLY WEAPON|03/03/2016|NTLOR|NT - LETTER OF RELEASE|04/28/2016|||L243173806610|FL|N||||||N|N|N|N|||||LESCALLETT, DANA; LESCALLETT, DANA M; MAINELLIS, DANA MICHELLE|50.00 Circuit Court||LESCALLETT|DANA|MICHELLE||Defendant|292017CF003156000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|02/28/2017|CLOSED|05/23/2018|F|510 HIBISCUS RD||Temple Terrace|FL|33617|White|05/01/1980|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|02/28/2017|SCFD|STATE CLOSED FILE DIVERSION|04/10/2017|||L243173806610|FL|N||||492.00|12/31/2020|N|N|N|N|||||LESCALLETT, DANA; LESCALLETT, DANA M; MAINELLIS, DANA MICHELLE| Circuit Court||LESCALLETT|DANA|MICHELLE||Defendant|292017CF003156000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|02/28/2017|CLOSED|05/23/2018|F|510 HIBISCUS RD||Temple Terrace|FL|33617|White|05/01/1980|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|02/28/2017|SCFD|STATE CLOSED FILE DIVERSION|04/10/2017|||L243173806610|FL|N||||492.00|12/31/2020|N|N|N|N|||||LESCALLETT, DANA; LESCALLETT, DANA M; MAINELLIS, DANA MICHELLE| Circuit Court||LESCALLETT|DANA|MICHELLE||Defendant|292022CF016131000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|11/30/2022|CLOSED|12/14/2022|F|NO ADDRESS||TAMPA|FL|00000|White|05/01/1980|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|11/29/2022|NTLOR|NT - LETTER OF RELEASE|12/14/2022|||L243173806610|FL|N||||||N|N|N|N|||||LESCALLETT, DANA; LESCALLETT, DANA M; MAINELLIS, DANA MICHELLE| Circuit Court||LESCALLETT|DANA|MICHELLE||Defendant|292022CF016131000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|11/30/2022|CLOSED|12/14/2022|F|NO ADDRESS||TAMPA|FL|00000|White|05/01/1980|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|11/29/2022|NTLOR|NT - LETTER OF RELEASE|12/14/2022|||L243173806610|FL|N||||||N|N|N|N|||||LESCALLETT, DANA; LESCALLETT, DANA M; MAINELLIS, DANA MICHELLE| Circuit Court||LESCALLETT|DANA|MICHELLE||Defendant|292022CF016132000AHC||FELONY BURGLARY|O|Ward, Laura E|11/30/2022|CLOSED|12/14/2022|F|NO ADDRESS||XX|FL|00000|White|05/01/1980|4|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|11/25/2022|NTLOR|NT - LETTER OF RELEASE|12/14/2022|||L243173806610|FL|N||||||N|N|N|N|||||LESCALLETT, DANA; LESCALLETT, DANA M; MAINELLIS, DANA MICHELLE| Circuit Court||LESCALLETT|DANA|MICHELLE||Defendant|292022CF016132000AHC||FELONY BURGLARY|O|Ward, Laura E|11/30/2022|CLOSED|12/14/2022|F|NO ADDRESS||XX|FL|00000|White|05/01/1980|3|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|11/25/2022|NTLOR|NT - LETTER OF RELEASE|12/14/2022|||L243173806610|FL|N||||||N|N|N|N|||||LESCALLETT, DANA; LESCALLETT, DANA M; MAINELLIS, DANA MICHELLE| Circuit Court||LESCALLETT|DANA|MICHELLE||Defendant|292023CF000376000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|01/09/2023|CLOSED|01/23/2023|F|510 HIBISCUS DR||Temple Terrace|FL|33617|White|05/01/1980|2|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|01/08/2023|NTLOR|NT - LETTER OF RELEASE|01/23/2023|||L243173806610|FL|N||||||N|N|N|N|||||LESCALLETT, DANA; LESCALLETT, DANA M; MAINELLIS, DANA MICHELLE| Circuit Court||LESCALLETT|DANA|MICHELLE||Defendant|292023CF000376000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|01/09/2023|CLOSED|01/23/2023|F|510 HIBISCUS DR||Temple Terrace|FL|33617|White|05/01/1980|1|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|01/08/2023|NTLOR|NT - LETTER OF RELEASE|01/23/2023|||L243173806610|FL|N||||||N|N|N|N|||||LESCALLETT, DANA; LESCALLETT, DANA M; MAINELLIS, DANA MICHELLE| Circuit Court||LESCALLETT|DANA|MICHELLE||Defendant|292023CF000376000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|01/09/2023|CLOSED|01/23/2023|F|510 HIBISCUS DR||Temple Terrace|FL|33617|White|05/01/1980|4|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|01/08/2023|NTLOR|NT - LETTER OF RELEASE|01/23/2023|||L243173806610|FL|N||||||N|N|N|N|||||LESCALLETT, DANA; LESCALLETT, DANA M; MAINELLIS, DANA MICHELLE| Circuit Court||LESCALLETT|DANA|MICHELLE||Defendant|292023CF000376000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|01/09/2023|CLOSED|01/23/2023|F|510 HIBISCUS DR||Temple Terrace|FL|33617|White|05/01/1980|3|F3|893131A2|893131A2-DRUG9201 (FT) DELIVERY OF A CONTROLLED SUBSTANCE|01/08/2023|NTLOR|NT - LETTER OF RELEASE|01/23/2023|||L243173806610|FL|N||||||N|N|N|N|||||LESCALLETT, DANA; LESCALLETT, DANA M; MAINELLIS, DANA MICHELLE| Circuit Court||LESCALLETT|JOHN|JOSEPH||Defendant|291995CF002870000AHC||FELONY OTHER FELONY|D||03/03/1995|CLOSED|05/25/1995|M|4025 DOLPHIN DR||TAMPA|FL|33610|White|09/29/1975|1|NN|2|2 ENTRY OF FINAL JUDGMENT|03/03/1995|FASJF|ACKNOW OF SATISFACTION OF JUDGMENT|05/25/1995|||L243470753490|FL|N||||||N|N|N|N|||||BLACK, JOHNNY; BLAZE, JOHNNY; LESCALLET, JOHN; LESCALLET, JOHN J; LESCALLET, JOHN JOSEPH; LESCALLETT, JOEY; LESCALLETT, JOHN; LESCALLETT, JOHN J; LESCALLETT, JOHN JOSIEPH| Circuit Court||LESCALLETT|JOHN|JOSEPH||Defendant|292001CF002683000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|02/19/2001|CLOSED|04/05/2001|M|4025 DOLPHIN DR||TAMPA|FL|33610|White|09/29/1975|1|F2|7840451B|7840451B AGGRAVATED BATTERY (PREGNANT WOMAN)|02/19/2001|NTLOR|NT - LETTER OF RELEASE|04/05/2001|||L243470753490|FL|N||||||N|N|N|N|||||BLACK, JOHNNY; BLAZE, JOHNNY; LESCALLET, JOHN; LESCALLET, JOHN J; LESCALLET, JOHN JOSEPH; LESCALLETT, JOEY; LESCALLETT, JOHN; LESCALLETT, JOHN J; LESCALLETT, JOHN JOSIEPH| Circuit Court||LESCALLETT|JOHN|JOSEPH||Defendant|292003CF007225000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|04/30/2003|CLOSED|06/05/2003|M|4025 DOLPHIN DR||TAMPA|FL|33610|White|09/29/1975|1|F3|78702|78702 FALSE IMPRISONMENT|04/22/2003|NTNINF|NT - NO INFORMATION FILED|06/05/2003|||L243470753490|FL|N||||||N|N|N|N|||||BLACK, JOHNNY; BLAZE, JOHNNY; LESCALLET, JOHN; LESCALLET, JOHN J; LESCALLET, JOHN JOSEPH; LESCALLETT, JOEY; LESCALLETT, JOHN; LESCALLETT, JOHN J; LESCALLETT, JOHN JOSIEPH| Circuit Court||LESCALLETT|JOHN|JOSEPH||Defendant|292003CF007225000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|04/30/2003|CLOSED|06/05/2003|M|4025 DOLPHIN DR||TAMPA|FL|33610|White|09/29/1975|2|M1|784031AB|784031AB BATTERY (DOMESTIC VIOLENCE)|04/22/2003|REDU|REDUCED TO COUNTY COURT|06/05/2003|||L243470753490|FL|N||||||N|N|N|N|||||BLACK, JOHNNY; BLAZE, JOHNNY; LESCALLET, JOHN; LESCALLET, JOHN J; LESCALLET, JOHN JOSEPH; LESCALLETT, JOEY; LESCALLETT, JOHN; LESCALLETT, JOHN J; LESCALLETT, JOHN JOSIEPH| Circuit Court||LESCALLETT|JOHN|JOSEPH||Defendant|292006CF003673000AHC||FELONY WORTHLESS CHECK|F|Fernandez, Kimberly K|02/20/2006|CLOSED|02/01/2013|M|4025 DOLPHIN DR||TAMPA|FL|33610|White|09/29/1975|1|F3|832054|832054 OBTAIN.PROP. FOR WORTHLESS CK (MORE THAN $150)|10/04/2005|NTAW|NT - ADJUDICATION WITHHELD|02/01/2013|||L243470753490|FL|N||||772.00|05/29/2013|N|N|N|N|||||BLACK, JOHNNY; BLAZE, JOHNNY; LESCALLET, JOHN; LESCALLET, JOHN J; LESCALLET, JOHN JOSEPH; LESCALLETT, JOEY; LESCALLETT, JOHN; LESCALLETT, JOHN J; LESCALLETT, JOHN JOSIEPH| Circuit Court||LESCALLETT|JOHN|JOSEPH||Defendant|292007CF005157000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|03/11/2007|CLOSED|04/19/2007|M|4025 DOLPHIN DR||TAMPA|FL|33610|White|09/29/1975|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|03/11/2007|NTLOR|NT - LETTER OF RELEASE|04/19/2007|||L243470753490|FL|N||||||N|N|N|N|||||BLACK, JOHNNY; BLAZE, JOHNNY; LESCALLET, JOHN; LESCALLET, JOHN J; LESCALLET, JOHN JOSEPH; LESCALLETT, JOEY; LESCALLETT, JOHN; LESCALLETT, JOHN J; LESCALLETT, JOHN JOSIEPH| Circuit Court||LESCAY LAURENCIO|YOANDRI|||Defendant|292023CF017279000AHC|AI0XMYE|FELONY CRIMES AGAINST A PERSON|G|Fuson, Robin F|11/12/2023|Open|11/12/2023|M|15609 ALDERMAN TURNER RD||WIMAUMA|FL|33598|White|03/03/1982|3|M2|322.03(1)|322031-TRAF5099 (MS) NO VALID DRIVERS LICENSE|11/11/2023||||FLORIDA HIGHWAY PATROL|ROBERTS, JORDAN|||N||||||N|N|N|N|8283UH|FL||||50.00 Circuit Court||LESCAY LAURENCIO|YOANDRI|||Defendant|292023CF017279000AHC|A77D7AE7|FELONY CRIMES AGAINST A PERSON|G|Fuson, Robin F|11/12/2023|Open|11/12/2023|M|15609 ALDERMAN TURNER RD||WIMAUMA|FL|33598|White|03/03/1982|2|M1|316193(3)C1|3161933C1-TRAF1028 (MF) DRIVING UNDER THE INFLUENCE WITH PROPERTY DAMAGE OR PERSONAL INJURY|11/11/2023||||FLORIDA HIGHWAY PATROL|ROBERTS, JORDAN|||N|0.145|||||N|N|N|N|8283UH|FL||||50.00 Circuit Court||LESCAY LAURENCIO|YOANDRI|||Defendant|292023CF017279000AHC||FELONY CRIMES AGAINST A PERSON|G|Fuson, Robin F|11/12/2023|Open|11/12/2023|M|15609 ALDERMAN TURNER RD||WIMAUMA|FL|33598|White|03/03/1982|1|F2|7840451A2|7840451A2-BATT5000 (FS) AGGRAVATED BATTERY DEADLY WEAPON|11/11/2023||||||||N||||||N|N|N|N||||||50.00 Circuit Court||LESCHINSKY|STEPHEN|RICHARD||Defendant|292002CF012433000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|08/02/2002|CLOSED|09/24/2002|M|1331 MCMULLEN BOOTH RD||CLEARWATER|FL|33759-3236|White|08/24/1976|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|08/01/2002|NTLOR|NT - LETTER OF RELEASE|09/24/2002|||015580674|MA|N||||||N|N|N|N|||||LESCHINSKY, STEPHEN; LESCHINSKY, STEPHEN R| Circuit Court||LESCHINSKY|STEPHEN|RICHARD||Defendant|292002CF012433000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|08/02/2002|CLOSED|09/24/2002|M|1331 MCMULLEN BOOTH RD||CLEARWATER|FL|33759-3236|White|08/24/1976|1|F2|784045|784045 AGGRAVATED BATTERY (DEADLY WEAPON)|08/01/2002|NTLOR|NT - LETTER OF RELEASE|09/24/2002|||015580674|MA|N||||||N|N|N|N|||||LESCHINSKY, STEPHEN; LESCHINSKY, STEPHEN R| Circuit Court||LESCHINSKY|STEPHEN|RICHARD||Defendant|292002CF013338000AHC||FELONY DRUG OFFENSE|Y|Espinosa, Jack|08/17/2002|Close of ReOpen|10/08/2004|M|1331 MCMULLEN BOOTH RD||CLEARWATER|FL|33759-3236|White|08/24/1976|3|F3|893131F|893131F POSSESSION OF CONTROLLED SUBSTANCE|08/17/2002|NTNINF|NT - NO INFORMATION FILED|09/26/2002|||015580674|MA|N||||||N|N|N|N|||||LESCHINSKY, STEPHEN; LESCHINSKY, STEPHEN R|1908.00 Circuit Court||LESCHINSKY|STEPHEN|RICHARD||Defendant|292002CF013338000AHC||FELONY DRUG OFFENSE|Y|Espinosa, Jack|08/17/2002|Close of ReOpen|10/08/2004|M|1331 MCMULLEN BOOTH RD||CLEARWATER|FL|33759-3236|White|08/24/1976|2|F3|893137A9|893137A9 OBTAINING CONTROLLED SUBSTANCE BY FRAUD|08/17/2002|ADJG|NT - ADJUDGED GUILTY|10/08/2004|||015580674|MA|N||||||N|N|N|N|||||LESCHINSKY, STEPHEN; LESCHINSKY, STEPHEN R|1908.00 Circuit Court||LESCHINSKY|STEPHEN|RICHARD||Defendant|292002CF013338000AHC||FELONY DRUG OFFENSE|Y|Espinosa, Jack|08/17/2002|Close of ReOpen|10/08/2004|M|1331 MCMULLEN BOOTH RD||CLEARWATER|FL|33759-3236|White|08/24/1976|1|F3|893137A9|893137A9 OBTAINING CONTROLLED SUBSTANCE BY FRAUD|08/17/2002|ADJG|NT - ADJUDGED GUILTY|10/08/2004|||015580674|MA|N||||||N|N|N|N|||||LESCHINSKY, STEPHEN; LESCHINSKY, STEPHEN R|1908.00 Circuit Court||LESCHINSKY|STEPHEN|RICHARD||Defendant|292002CF013430000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|08/19/2002|CLOSED|09/30/2002|M|1331 MCMULLEN BOOTH RD||CLEARWATER|FL|33759-3236|White|08/24/1976|1|F3|893131F|893131F POSSESSION OF CONTROLLED SUBSTANCE|08/19/2002|CONS|CONSOLIDATED CASE|09/26/2002|||015580674|MA|N||||||N|N|N|N|||||LESCHINSKY, STEPHEN; LESCHINSKY, STEPHEN R| Circuit Court||LESCHINSKY|STEPHEN|RICHARD||Defendant|292002CF019231000AHC||FELONY DRUG OFFENSE|Y|Espinosa, Jack|11/23/2002|Close of ReOpen|10/08/2004|M|1331 MCMULLEN BOOTH RD||CLEARWATER|FL|33759-3236|White|08/24/1976|1|F3|893137A9|893137A9 OBTAINING CONTROLLED SUBSTANCE BY FRAUD|08/16/2002|ADJG|NT - ADJUDGED GUILTY|10/08/2004|||015580674|MA|N||||||N|N|N|N|||||LESCHINSKY, STEPHEN; LESCHINSKY, STEPHEN R|313.00 Circuit Court||LESCHINSKY|STEPHEN|RICHARD||Defendant|292002CF019231000AHC||FELONY DRUG OFFENSE|Y|Espinosa, Jack|11/23/2002|Close of ReOpen|10/08/2004|M|1331 MCMULLEN BOOTH RD||CLEARWATER|FL|33759-3236|White|08/24/1976|2|F3|893137A9|893137A9 OBTAINING CONTROLLED SUBSTANCE BY FRAUD|08/16/2002|ADJG|NT - ADJUDGED GUILTY|10/08/2004|||015580674|MA|N||||||N|N|N|N|||||LESCHINSKY, STEPHEN; LESCHINSKY, STEPHEN R|313.00 Circuit Court||LESENEY|JOHN|LESTER||Defendant|291991CF014879000AHC||FELONY BURGLARY|O|Heinrich, Walter R|10/24/1991|CLOSED|11/21/1991|M|4711 W. LAUREL ROAD||TAMPA|FL|33607|White|02/21/1968|1|F3|81002|SEE DOCKET OR CASE FILE FOR CHARGES|10/23/1991|REDU|REDUCED TO COUNTY COURT|11/21/1991|||L25047268061|FL|N||||||N|N|N|N|||||| Circuit Court||LESENEY|ROGER|K||Defendant|291995CF000235000AHC||FELONY WORTHLESS CHECK|B||01/04/1995|CLOSED|06/13/1995|M|3920 WEST SWANN AVE||TAMPA|FL|33609|White|05/14/1943|1|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|09/22/1994|NTAW|NT - ADJUDICATION WITHHELD|06/13/1995|||L25073643174|FL|N||||||N|N|N|N|||||| Circuit Court||LESH|REBECCA|MARIE||Defendant|292006CF025231000AHC||FELONY FUGITIVE|O|Heinrich, Walter R|12/11/2006|CLOSED|01/02/2007|F|11255 SAN FERNANDO BLVD||TOLEDO|OH|43601|White|10/17/1974|1|NN|941.02|941.02 FUGITIVE|12/11/2006|NTDISM|NT - DISMISSED|01/02/2007|||R3557348004|MI|N||||||N|N|N|N|||||REDMOND, REBECCA MARIE| Circuit Court||LESH|RICHARD|S||Defendant|292001CF010040000AHC||FELONY DRUG OFFENSE|Y|Carey, J Kevin|07/02/2001|Close of ReOpen|11/07/2002|M|4747 W WATERS AVE|APT 3407|TAMPA|FL|33614-1441|White|10/21/1958|3|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|07/01/2001|NTAW|NT - ADJUDICATION WITHHELD|01/17/2002|||L20757583810|FL|N||||661.55|10/25/2007|N|N|N|N|||||| Circuit Court||LESH|RICHARD|S||Defendant|292001CF010040000AHC||FELONY DRUG OFFENSE|Y|Carey, J Kevin|07/02/2001|Close of ReOpen|11/07/2002|M|4747 W WATERS AVE|APT 3407|TAMPA|FL|33614-1441|White|10/21/1958|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|07/01/2001|NTAW|NT - ADJUDICATION WITHHELD|01/17/2002|||L20757583810|FL|N||||661.55|10/25/2007|N|N|N|N|||||| Circuit Court||LESH|RICHARD|S||Defendant|292001CF010040000AHC||FELONY DRUG OFFENSE|Y|Carey, J Kevin|07/02/2001|Close of ReOpen|11/07/2002|M|4747 W WATERS AVE|APT 3407|TAMPA|FL|33614-1441|White|10/21/1958|2|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|07/01/2001|NTAW|NT - ADJUDICATION WITHHELD|01/17/2002|||L20757583810|FL|N||||661.55|10/25/2007|N|N|N|N|||||| Circuit Court||LESH|RICHARD|S||Defendant|292001CF010040000AHC||FELONY DRUG OFFENSE|Y|Carey, J Kevin|07/02/2001|Close of ReOpen|11/07/2002|M|4747 W WATERS AVE|APT 3407|TAMPA|FL|33614-1441|White|10/21/1958|4|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|07/01/2001|NTAW|NT - ADJUDICATION WITHHELD|01/17/2002|||L20757583810|FL|N||||661.55|10/25/2007|N|N|N|N|||||| Circuit Court||LESH|RICHARD|S||Defendant|292001CF010042000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|07/02/2001|CLOSED|08/23/2001|M|4747 W WATERS AVE|APT 3407|TAMPA|FL|33614-1441|White|10/21/1958|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|07/01/2001|CONS|CONSOLIDATED CASE|08/23/2001|||L20757583810|FL|N||||||N|N|N|N|||||| Circuit Court||LESH|RICHARD|S||Defendant|292001CF010042000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|07/02/2001|CLOSED|08/23/2001|M|4747 W WATERS AVE|APT 3407|TAMPA|FL|33614-1441|White|10/21/1958|2|M1|893131G|893131G POSSESSION OF CANNABIS|07/01/2001|CONS|CONSOLIDATED CASE|08/23/2001|||L20757583810|FL|N||||||N|N|N|N|||||| Circuit Court||LESH|RICHARD|S||Defendant|292001CF010042000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|07/02/2001|CLOSED|08/23/2001|M|4747 W WATERS AVE|APT 3407|TAMPA|FL|33614-1441|White|10/21/1958|1|F3|893131F|893131F POSSESSION OF CONTROLLED SUBSTANCE|07/01/2001|CONS|CONSOLIDATED CASE|08/23/2001|||L20757583810|FL|N||||||N|N|N|N|||||| Circuit Court||LESHER|JOHN|S||Defendant|292005CF009680000AHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|05/18/2005|Close of ReOpen|02/06/2006|M|1671 S LADY MARY DR||CLEARWATER|FL|33756|White|05/30/1934|2|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|02/16/2005|NTAW|NT - ADJUDICATION WITHHELD|10/12/2005|||L260477341900|FL|N||||1089.97||N|N|N|N||||||297.03 Circuit Court||LESHER|JOHN|S||Defendant|292005CF009680000AHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|05/18/2005|Close of ReOpen|02/06/2006|M|1671 S LADY MARY DR||CLEARWATER|FL|33756|White|05/30/1934|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|02/16/2005|NOLP|NOLLE PROSSED|10/12/2005|||L260477341900|FL|N||||1089.97||N|N|N|N||||||297.03 Circuit Court||LESHER|JOHN|S||Defendant|292005CF010346000AHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|05/20/2005|Close of ReOpen|02/06/2006|M|1671 S LADY MARY DR||CLEARWATER|FL|33756|White|05/30/1934|1|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|02/01/2005|NTAW|NT - ADJUDICATION WITHHELD|10/12/2005|||L260477341900|FL|N||||1089.97||N|N|N|N||||||297.03 Circuit Court||LESHER|MARION|HOOKER||Defendant|291990CF006994000AHC||FELONY BURGLARY|O|Heinrich, Walter R|05/03/1990|CLOSED|05/29/1990|F|3700 W. IOWA AVE||TAMPA|FL|NI|White|11/17/1941|1|F2|81002|SEE DOCKET OR CASE FILE FOR CHARGES|05/01/1990|REDU|REDUCED TO COUNTY COURT|05/29/1990|||L26054841917|FL|N||||||N|N|N|N|||||| Circuit Court||LESHER|MATHEW|BRIAN||Defendant|292019CF017625000AHC||FELONY BURGLARY|O|Ward, Laura E|12/22/2019|CLOSED|02/07/2020|M|946 HIBISCUS LN||FT MYERS|FL|33903|White|11/21/1983|2|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|12/21/2019|NTLOR|NT - LETTER OF RELEASE|02/07/2020|||L260542834210|FL|N||||||N|N|N|N|||||LESHER, MATHEW B; LESHER, MATTHEW BRIAN| Circuit Court||LESHER|MATHEW|BRIAN||Defendant|292019CF017625000AHC||FELONY BURGLARY|O|Ward, Laura E|12/22/2019|CLOSED|02/07/2020|M|946 HIBISCUS LN||FT MYERS|FL|33903|White|11/21/1983|3|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|12/21/2019|NTLOR|NT - LETTER OF RELEASE|02/07/2020|||L260542834210|FL|N||||||N|N|N|N|||||LESHER, MATHEW B; LESHER, MATTHEW BRIAN| Circuit Court||LESHER|MATHEW|BRIAN||Defendant|292019CF017625000AHC||FELONY BURGLARY|O|Ward, Laura E|12/22/2019|CLOSED|02/07/2020|M|946 HIBISCUS LN||FT MYERS|FL|33903|White|11/21/1983|1|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|12/21/2019|NTLOR|NT - LETTER OF RELEASE|02/07/2020|||L260542834210|FL|N||||||N|N|N|N|||||LESHER, MATHEW B; LESHER, MATTHEW BRIAN| Circuit Court||LESHER|MATHEW|BRIAN||Defendant|292020CF003375000AHC||FELONY BURGLARY|C|Marlewski, Christine Ann|03/14/2020|CLOSED|02/11/2021|M|948 WICKETRUN DR||BRANDON|FL|33510|White|11/21/1983|3|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|03/13/2020|ADJG|NT - ADJUDGED GUILTY|02/11/2021|||L260542834210|FL|N||||||N|N|N|N|||||LESHER, MATHEW B; LESHER, MATTHEW BRIAN|689.00 Circuit Court||LESHER|MATHEW|BRIAN||Defendant|292020CF003375000AHC||FELONY BURGLARY|C|Marlewski, Christine Ann|03/14/2020|CLOSED|02/11/2021|M|948 WICKETRUN DR||BRANDON|FL|33510|White|11/21/1983|1|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|03/13/2020|ADJG|NT - ADJUDGED GUILTY|02/11/2021|||L260542834210|FL|N||||||N|N|N|N|||||LESHER, MATHEW B; LESHER, MATTHEW BRIAN|689.00 Circuit Court||LESHER|MATHEW|BRIAN||Defendant|292020CF003375000AHC||FELONY BURGLARY|C|Marlewski, Christine Ann|03/14/2020|CLOSED|02/11/2021|M|948 WICKETRUN DR||BRANDON|FL|33510|White|11/21/1983|2|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|03/13/2020|ADJG|NT - ADJUDGED GUILTY|02/11/2021|||L260542834210|FL|N||||||N|N|N|N|||||LESHER, MATHEW B; LESHER, MATTHEW BRIAN|689.00 Circuit Court||LESHER|MELANIE|||Defendant|292010CF018855000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|12/10/2010|CLOSED|02/11/2011|F|3815 COOPER RD||PLANT CITY|FL|33565-|White|02/19/1974|1|F3|828122|828122 CRUELTY TO ANIMALS|12/03/2010|REDU|REDUCED TO COUNTY COURT|02/11/2011|||L260558745590|FL|N||||||N|N|N|N|||||LESHER, MELANIE TEIL| Circuit Court||LESHICK|NICHOLAS|JOHN||Defendant|292022CF016798000AHC||FELONY DRUG OFFENSE|C|Marlewski, Christine Ann|12/10/2022|CLOSED|06/01/2023|M|505 W OLD HILLSBOROUGH AVE||SEFFNER|FL|33584|White|06/02/2000|1|M1|893147|893147-DRUG8100 (MF) POSSESSION OF DRUG PARAPHERNALIA|12/09/2022|NTNINF|NT - NO INFORMATION FILED|02/21/2023|||L220630002020|FL|N||||555.00|08/19/2023|N|N|N|N|||||| Circuit Court||LESHICK|NICHOLAS|JOHN||Defendant|292022CF016798000AHC||FELONY DRUG OFFENSE|C|Marlewski, Christine Ann|12/10/2022|CLOSED|06/01/2023|M|505 W OLD HILLSBOROUGH AVE||SEFFNER|FL|33584|White|06/02/2000|2|F2|893136A|893136A-DRUG9105 (FS) ARMED POSSESSION OF CONTROLLED SUBSTANCE|12/09/2022|NTNINF|NT - NO INFORMATION FILED|02/21/2023|||L220630002020|FL|N||||555.00|08/19/2023|N|N|N|N|||||| Circuit Court||LESHICK|NICHOLAS|JOHN||Defendant|292022CF016798000AHC||FELONY DRUG OFFENSE|C|Marlewski, Christine Ann|12/10/2022|CLOSED|06/01/2023|M|505 W OLD HILLSBOROUGH AVE||SEFFNER|FL|33584|White|06/02/2000|3|F3|790.01(2)|790012-WEAP1000 (FT) CARRYING CONCEALED FIREARM|12/09/2022|NTAW|NT - ADJUDICATION WITHHELD|06/01/2023|||L220630002020|FL|N||||555.00|08/19/2023|N|N|N|N|||||| Circuit Court||LESHNICK|CRISTOPHER|MARTIN||Defendant|292021CF009606000AHC||FELONY DRUG OFFENSE|G|Polo, Melissa M.|08/07/2021|CLOSED|06/08/2022|M|125 MORNING GLORY CIR||WINTER HAVEN|FL|33884|White|11/04/1987|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|08/06/2021|SCFD|STATE CLOSED FILE DIVERSION|10/19/2021|||L252113874040|FL|N||||||N|N|N|N|||||| Circuit Court||LESHNICK|CRISTOPHER|MARTIN||Defendant|292021CF009606000AHC||FELONY DRUG OFFENSE|G|Polo, Melissa M.|08/07/2021|CLOSED|06/08/2022|M|125 MORNING GLORY CIR||WINTER HAVEN|FL|33884|White|11/04/1987|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|08/06/2021|NTNOLP|NT - NOLLE PROSSED|06/08/2022|||L252113874040|FL|N||||||N|N|N|N|||||| Circuit Court||LESHNICK|CRISTOPHER|MARTIN||Defendant|292021CF009606000AHC||FELONY DRUG OFFENSE|G|Polo, Melissa M.|08/07/2021|CLOSED|06/08/2022|M|125 MORNING GLORY CIR||WINTER HAVEN|FL|33884|White|11/04/1987|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|08/06/2021|SCFD|STATE CLOSED FILE DIVERSION|10/19/2021|||L252113874040|FL|N||||||N|N|N|N|||||| Circuit Court||LESHNICK|CRISTOPHER|MARTIN||Defendant|292021CF009606000AHC||FELONY DRUG OFFENSE|G|Polo, Melissa M.|08/07/2021|CLOSED|06/08/2022|M|125 MORNING GLORY CIR||WINTER HAVEN|FL|33884|White|11/04/1987|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|08/06/2021|NTNOLP|NT - NOLLE PROSSED|06/08/2022|||L252113874040|FL|N||||||N|N|N|N|||||| Circuit Court||LESIEGE|TODD|DAVID||Defendant|292010CF005477000AHC||FELONY DRUG OFFENSE|D|Barber, Thomas P|04/09/2010|CLOSED|08/16/2010|M|456 MORE ST||LUDLOW|MA|01010-|White|03/17/1988|1|F3|893131A2|893131A2 DELIVERY OF A CONTROLLED SUBSTANCE|04/08/2010|NTAW|NT - ADJUDICATION WITHHELD|08/16/2010|||S30444948|MA|N||||502.00|01/12/2012|N|N|N|N|||||| Circuit Court||LESIK|IGOR|A||Defendant|291992CF016399000AHC||FELONY BURGLARY|F||12/07/1992|CLOSED|02/22/1993|M|14001 NORTHVIEW CT A||TAMPA|FL|33613|White|09/06/1970|2|M1|784031A|784031A BATTERY|12/01/1992|ADJG|NT - ADJUDGED GUILTY|02/22/1993|||L220401703260|FL|N||||110.00||N|N|N|N||||||42.00 Circuit Court||LESIK|IGOR|A||Defendant|291992CF016399000AHC||FELONY BURGLARY|F||12/07/1992|CLOSED|02/22/1993|M|14001 NORTHVIEW CT A||TAMPA|FL|33613|White|09/06/1970|3|FP|787011A2|SEE DOCKET OR CASE FILE FOR CHARGES|12/01/1992|NTNINF|NT - NO INFORMATION FILED|12/23/1992|||L220401703260|FL|N||||110.00||N|N|N|N||||||42.00 Circuit Court||LESIK|IGOR|A||Defendant|291992CF016399000AHC||FELONY BURGLARY|F||12/07/1992|CLOSED|02/22/1993|M|14001 NORTHVIEW CT A||TAMPA|FL|33613|White|09/06/1970|1|M1|810082B|810082B TRESPASS OCCUPIED STRUCTURE O|12/01/1992|ADJG|NT - ADJUDGED GUILTY|02/22/1993|||L220401703260|FL|N||||110.00||N|N|N|N||||||42.00 Circuit Court||LESIK|IGOR|A||Defendant|291992CF016399000AHC||FELONY BURGLARY|F||12/07/1992|CLOSED|02/22/1993|M|14001 NORTHVIEW CT A||TAMPA|FL|33613|White|09/06/1970|5|M1|784031A|SEE DOCKET OR CASE FILE FOR CHARGES|12/01/1992|NTNINF|NT - NO INFORMATION FILED|12/23/1992|||L220401703260|FL|N||||110.00||N|N|N|N||||||42.00 Circuit Court||LESIK|IGOR|A||Defendant|291992CF016399000AHC||FELONY BURGLARY|F||12/07/1992|CLOSED|02/22/1993|M|14001 NORTHVIEW CT A||TAMPA|FL|33613|White|09/06/1970|4|FL|7940113|SEE DOCKET OR CASE FILE FOR CHARGES|12/01/1992|NTNINF|NT - NO INFORMATION FILED|12/23/1992|||L220401703260|FL|N||||110.00||N|N|N|N||||||42.00 Circuit Court||LESKANIC|CHRISTOPHER|ANSON||Defendant|291994CF014951000CHC||FELONY BURGLARY|B|Simms, Robert J|11/21/1994|Close of ReOpen|03/24/1997|M|118|1810 E BUSCH BLV|TAMPA|FL|33612|White|10/26/1976|1|F3|810023|810023 BURGLARY OF CONVEYANCE|11/21/1994|ADJG|NT - ADJUDGED GUILTY|02/06/1995|||L252101763860|FL|N||||||N|N|N|N|||||LESKANIC, CHRISTOPHER ANSON; LESKAVIC, CHRISTOPHER A| Circuit Court||LESKANIC|CHRISTOPHER|ANSON||Defendant|291994CF014951000CHC||FELONY BURGLARY|B|Simms, Robert J|11/21/1994|Close of ReOpen|03/24/1997|M|118|1810 E BUSCH BLV|TAMPA|FL|33612|White|10/26/1976|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|11/21/1994|ADJG|NT - ADJUDGED GUILTY|02/07/1995|||L252101763860|FL|N||||||N|N|N|N|||||LESKANIC, CHRISTOPHER ANSON; LESKAVIC, CHRISTOPHER A| Circuit Court||LESKANIC|CHRISTOPHER|ANSON||Defendant|291994CF014951000CHC||FELONY BURGLARY|B|Simms, Robert J|11/21/1994|Close of ReOpen|03/24/1997|M|118|1810 E BUSCH BLV|TAMPA|FL|33612|White|10/26/1976|5|M1|84302|84302 OBST/OPPOS AN OFFICER W/O VIO|11/21/1994|ADJG|NT - ADJUDGED GUILTY|02/07/1995|||L252101763860|FL|N||||||N|N|N|N|||||LESKANIC, CHRISTOPHER ANSON; LESKAVIC, CHRISTOPHER A| Circuit Court||LESKANIC|CHRISTOPHER|ANSON||Defendant|291994CF015992000AHC||FELONY OTHER FELONY|G||12/13/1994|CLOSED|03/24/1997|M|118|1810 E BUSCH BLV|TAMPA|FL|33612|White|10/26/1976|2|M2|856021|856021 LOITERING OR PROWLING|12/11/1994|ADJG|NT - ADJUDGED GUILTY|02/07/1995|||L252101763860|FL|N||||||N|N|N|N|||||LESKANIC, CHRISTOPHER ANSON; LESKAVIC, CHRISTOPHER A| Circuit Court||LESKANIC|CHRISTOPHER|ANSON||Defendant|291994CF015992000AHC||FELONY OTHER FELONY|G||12/13/1994|CLOSED|03/24/1997|M|118|1810 E BUSCH BLV|TAMPA|FL|33612|White|10/26/1976|1|F3|81006|81006 POSSESS BURGLARY TOOLS|12/11/1994|ADJG|NT - ADJUDGED GUILTY|02/07/1995|||L252101763860|FL|N||||||N|N|N|N|||||LESKANIC, CHRISTOPHER ANSON; LESKAVIC, CHRISTOPHER A| Circuit Court||LESKANIC|CHRISTOPHER|ANSON||Defendant|291994CF016710000BHC||FELONY BURGLARY|G||12/29/1994|CLOSED|03/24/1997|M|118|1810 E BUSCH BLV|TAMPA|FL|33612|White|10/26/1976|3|F2|8120191|8120191 DEAL IN STOLEN PROPERTY|12/09/1994|ADJG|NT - ADJUDGED GUILTY|02/07/1995|||L252101763860|FL|N||||||N|N|N|N|||||LESKANIC, CHRISTOPHER ANSON; LESKAVIC, CHRISTOPHER A| Circuit Court||LESKANIC|CHRISTOPHER|ANSON||Defendant|291994CF016710000BHC||FELONY BURGLARY|G||12/29/1994|CLOSED|03/24/1997|M|118|1810 E BUSCH BLV|TAMPA|FL|33612|White|10/26/1976|1|F3|810023|810023 BURGLARY OF CONVEYANCE|12/09/1994|ADJG|NT - ADJUDGED GUILTY|02/07/1995|||L252101763860|FL|N||||||N|N|N|N|||||LESKANIC, CHRISTOPHER ANSON; LESKAVIC, CHRISTOPHER A| Circuit Court||LESKANIC|CHRISTOPHER|ANSON||Defendant|291994CF016710000BHC||FELONY BURGLARY|G||12/29/1994|CLOSED|03/24/1997|M|118|1810 E BUSCH BLV|TAMPA|FL|33612|White|10/26/1976|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|12/09/1994|ADJG|NT - ADJUDGED GUILTY|02/07/1995|||L252101763860|FL|N||||||N|N|N|N|||||LESKANIC, CHRISTOPHER ANSON; LESKAVIC, CHRISTOPHER A| Circuit Court||LESKANIC|CHRISTOPHER|ANSON||Defendant|291995CF000149000AHC||FELONY BURGLARY|G||01/03/1995|CLOSED|03/24/1997|M|118|1810 E BUSCH BLV|TAMPA|FL|33612|White|10/26/1976|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|12/07/1994|ADJG|NT - ADJUDGED GUILTY|02/07/1995|||L252101763860|FL|N||||||N|N|N|N|||||LESKANIC, CHRISTOPHER ANSON; LESKAVIC, CHRISTOPHER A| Circuit Court||LESKANIC|CHRISTOPHER|ANSON||Defendant|291995CF000149000AHC||FELONY BURGLARY|G||01/03/1995|CLOSED|03/24/1997|M|118|1810 E BUSCH BLV|TAMPA|FL|33612|White|10/26/1976|3|F2|8120191|8120191 DEAL IN STOLEN PROPERTY|12/07/1994|NTNINF|NT - NO INFORMATION FILED|01/23/1995|||L252101763860|FL|N||||||N|N|N|N|||||LESKANIC, CHRISTOPHER ANSON; LESKAVIC, CHRISTOPHER A| Circuit Court||LESKANIC|CHRISTOPHER|ANSON||Defendant|291995CF000149000AHC||FELONY BURGLARY|G||01/03/1995|CLOSED|03/24/1997|M|118|1810 E BUSCH BLV|TAMPA|FL|33612|White|10/26/1976|1|F3|810023|810023 BURGLARY OF CONVEYANCE|12/07/1994|ADJG|NT - ADJUDGED GUILTY|02/07/1995|||L252101763860|FL|N||||||N|N|N|N|||||LESKANIC, CHRISTOPHER ANSON; LESKAVIC, CHRISTOPHER A| Circuit Court||LESKANIC|CHRISTOPHER|ANSON||Defendant|291996CF019562000AHC||FELONY DRUG OFFENSE|G||12/24/1996|CLOSED|03/24/1997|M|118|1810 E BUSCH BLV|TAMPA|FL|33612|White|10/26/1976|1|F3|893136A|893136A POSSESSION|12/23/1996|ADJG|NT - ADJUDGED GUILTY|03/24/1997|||L252101763860|FL|N||||184.00||N|N|N|N|||||LESKANIC, CHRISTOPHER ANSON; LESKAVIC, CHRISTOPHER A|87.00 Circuit Court||LESKANIC|CHRISTOPHER|ANSON||Defendant|291996CF019562000AHC||FELONY DRUG OFFENSE|G||12/24/1996|CLOSED|03/24/1997|M|118|1810 E BUSCH BLV|TAMPA|FL|33612|White|10/26/1976|2|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|12/23/1996|NTNINF|NT - NO INFORMATION FILED|01/14/1997|||L252101763860|FL|N||||184.00||N|N|N|N|||||LESKANIC, CHRISTOPHER ANSON; LESKAVIC, CHRISTOPHER A|87.00 Circuit Court||LESKE|BRIANA|MICHELLE||Defendant|292011CF012684000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|08/18/2011|CLOSED|08/31/2011|F|7803 NORTH ST||RIVERVIEW|FL|33578|White|07/04/1989|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|08/18/2011|REDU|REDUCED TO COUNTY COURT|08/31/2011|||L200073897440|FL|N||||||N|N|N|N|||||| Circuit Court||LESKE|DONALD|STEVEN||Defendant|291987CF007763000AHC||RECREATED CRIMINAL CASE|B|Fernandez, Kimberly K|01/15/2020|CLOSED|01/15/2020|M||||||Unavailable||1|NN|NA|SEE DOCKET BOOK IMAGE FOR CHARGE INFORMATION|06/26/1987||||||||N||||||N|N|N|N|||||| Circuit Court||LESKE|DONALD|COLEMAN||Defendant|292004CF005872000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|03/27/2004|CLOSED|05/26/2004|M|8013 LINESIDER DR||RIVERVIEW|FL|33569-|White|10/02/1985|1|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|03/26/2004|NTLOR|NT - LETTER OF RELEASE|05/26/2004|||L200183853620|FL|N||||||N|N|N|N|||||| Circuit Court||LESKE|DONALD|COLEMAN||Defendant|292004CF005872000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|03/27/2004|CLOSED|05/26/2004|M|8013 LINESIDER DR||RIVERVIEW|FL|33569-|White|10/02/1985|2|F3|8175682A|8175682A FRAUDULENT USE OF PERSONAL INFORMATION|03/26/2004|NTLOR|NT - LETTER OF RELEASE|05/26/2004|||L200183853620|FL|N||||||N|N|N|N|||||| Circuit Court||LESKE|DONALD|COLEMAN||Defendant|292004CF017699000AHC||FELONY THEFT FORGERY FRAUD|D|Battles, Emmett L|09/21/2004|Close of ReOpen|02/21/2006|M|8013 LINESIDER DR||RIVERVIEW|FL|33569-|White|10/02/1985|2|F3|810024B|810024B BURGLARY OF A CONVEYANCE|08/30/2004|NTAW|NT - ADJUDICATION WITHHELD|02/28/2005|||L200183853620|FL|N||||377.00|04/26/2005|N|N|N|N|||||| Circuit Court||LESKE|DONALD|COLEMAN||Defendant|292004CF017699000AHC||FELONY THEFT FORGERY FRAUD|D|Battles, Emmett L|09/21/2004|Close of ReOpen|02/21/2006|M|8013 LINESIDER DR||RIVERVIEW|FL|33569-|White|10/02/1985|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|08/30/2004|NTAW|NT - ADJUDICATION WITHHELD|02/28/2005|||L200183853620|FL|N||||377.00|04/26/2005|N|N|N|N|||||| Circuit Court||LESKE|DONALD|COLEMAN||Defendant|292004CF017699000AHC||FELONY THEFT FORGERY FRAUD|D|Battles, Emmett L|09/21/2004|Close of ReOpen|02/21/2006|M|8013 LINESIDER DR||RIVERVIEW|FL|33569-|White|10/02/1985|4|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|08/30/2004|NTAW|NT - ADJUDICATION WITHHELD|02/28/2005|||L200183853620|FL|N||||377.00|04/26/2005|N|N|N|N|||||| Circuit Court||LESKE|DONALD|COLEMAN||Defendant|292004CF017699000AHC||FELONY THEFT FORGERY FRAUD|D|Battles, Emmett L|09/21/2004|Close of ReOpen|02/21/2006|M|8013 LINESIDER DR||RIVERVIEW|FL|33569-|White|10/02/1985|3|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|08/30/2004|NTAW|NT - ADJUDICATION WITHHELD|02/28/2005|||L200183853620|FL|N||||377.00|04/26/2005|N|N|N|N|||||| Circuit Court||LESKE|DONALD|COLEMAN||Defendant|292005CF019175000AHC||FELONY ROBBERY|O|Heinrich, Walter R|09/30/2005|CLOSED|10/18/2005|M|8013 LINESIDER DR||RIVERVIEW|FL|33569-|White|10/02/1985|2|FP|8100212B|8100212B ARMED BURGLARY OF DWELLING|09/25/2005|NTLOR|NT - LETTER OF RELEASE|10/18/2005|||L200183853620|FL|N||||||N|N|N|N|||||| Circuit Court||LESKE|DONALD|COLEMAN||Defendant|292005CF019175000AHC||FELONY ROBBERY|O|Heinrich, Walter R|09/30/2005|CLOSED|10/18/2005|M|8013 LINESIDER DR||RIVERVIEW|FL|33569-|White|10/02/1985|1|F1|8121351B|8121351B ROBBERY HOME INVASION LESS THAN $300|09/25/2005|NTLOR|NT - LETTER OF RELEASE|10/18/2005|||L200183853620|FL|N||||||N|N|N|N|||||| Circuit Court||LESKE|JEAN|||Defendant|292018CF018944000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|12/28/2018|CLOSED|03/07/2019|F|7801 NORTH ST||RIVERVIEW|FL|33578|White|12/21/1950|1|F3|827031B2C|827031B2C-CHAB1602 (FT) CHILD ABUSE|12/28/2018|NTLOR|NT - LETTER OF RELEASE|03/07/2019|||L200468509610|FL|N||||||N|N|N|N|||||LESKE, JEAN HANCOCK| Circuit Court||LESKE|JOAN|KRISTEN||Defendant|291996CF004846000AHC||FELONY CRIMES AGAINST A PERSON|O||04/05/1996|CLOSED|05/15/1996|F|7409 BROADWAY ST||RIVERVIEW|FL|33569|White|07/08/1972|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|04/03/1996|REDU|REDUCED TO COUNTY COURT|05/15/1996|||L200491727480|FL|N||||||N|N|N|N|||||LESKE, JOAN KRISTEN; LESKE, JOAN KRISTIN| Circuit Court||LESKE|JOAN|KRISTEN||Defendant|291996CF012693000AHC||FELONY OTHER FELONY|D||08/22/1996|CLOSED|01/03/1997|F|7409 BROADWAY ST||RIVERVIEW|FL|33569|White|07/08/1972|1|NN|2|2 ENTRY OF FINAL JUDGMENT|08/22/1996||||||L200491727480|FL|N||||||N|N|N|N|||||LESKE, JOAN KRISTEN; LESKE, JOAN KRISTIN| Circuit Court||LESKEY|TRAVIS|||Defendant|292005CF022623000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|11/17/2005|CLOSED|01/27/2006|M|9509 BRAYFIELD CT||TAMPA|FL|33615|White|05/04/1987|1|F2|784045|784045 AGGRAVATED BATTERY (DEADLY WEAPON)|11/16/2005|NTLOR|NT - LETTER OF RELEASE|01/27/2006|||||N||||||N|N|N|N|||||LESKEY, TRAVIS; LESKEY, TRAVIS ELORIGE| Circuit Court||LESKEY|TRAVIS|||Defendant|292005CF022623000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|11/17/2005|CLOSED|01/27/2006|M|9509 BRAYFIELD CT||TAMPA|FL|33615|White|05/04/1987|2|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|11/16/2005|NTLOR|NT - LETTER OF RELEASE|01/27/2006|||||N||||||N|N|N|N|||||LESKEY, TRAVIS; LESKEY, TRAVIS ELORIGE| Circuit Court||LESKO|JOHN|PATRICK||Defendant|292007CF010492000AHC||FELONY FUGITIVE|O|Heinrich, Walter R|05/23/2007|CLOSED|06/14/2007|M|103 FLORAL AVE||TAMPA|FL|33613-|White|02/15/1965|1|NN|941.02|941.02 FUGITIVE|05/23/2007|EXT|EXTRADITION|06/14/2007|||L200475650550|FL|N||||||N|N|N|N|||||| Circuit Court||LESKO|RICHARD|LOUIS||Defendant|292005CF024732000AHC||FELONY OTHER FELONY|B|Behnke, Debra|12/20/2005|CLOSED|09/20/2006|M|7504 PARADISE PL||TAMPA|FL|33619-|White|12/15/1979|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|12/20/2005|NOLP|NOLLE PROSSED|09/20/2006|||C200752784550|FL|N||||||N|N|N|N|||||| Circuit Court||LESKO|RICHARD|LOUIS||Defendant|292007CF016087000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|08/06/2007|CLOSED|08/30/2007|M|7504 PARADISE PL||TAMPA|FL|33619-|White|12/15/1979|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|08/06/2007|NTLOR|NT - LETTER OF RELEASE|08/30/2007|||C200752784550|FL|N||||||N|N|N|N|||||| Circuit Court||LESKODY|FRANK|ANTHONY||Defendant|292005CF012684000AHC||FELONY CRIMES AGAINST A PERSON|B|Fleischer, Barbara|06/28/2005|CLOSED|08/22/2006|M|1209 DRUID LN S||TAMPA|FL|33629-4222|White|12/23/1964|1|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|05/19/2005|NOLP|NOLLE PROSSED|08/22/2006|||||N||||40.00|08/29/2005|N|N|N|N|||||| Circuit Court||LESKODY|FRANK|ANTHONY||Defendant|292005CF012684000AHC||FELONY CRIMES AGAINST A PERSON|B|Fleischer, Barbara|06/28/2005|CLOSED|08/22/2006|M|1209 DRUID LN S||TAMPA|FL|33629-4222|White|12/23/1964|2|M1|784031AB|784031AB BATTERY (DOMESTIC VIOLENCE)|05/19/2005|NOLP|NOLLE PROSSED|08/22/2006|||||N||||40.00|08/29/2005|N|N|N|N|||||| Circuit Court||LESLER|CAROLE|ANN||Defendant|292006CF002788000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|02/09/2006|Close of ReOpen|04/08/2009|F|1016 WILLS ST N||PLANT CITY|FL|33563-|White|02/28/1960|7|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|01/31/2006|NTAW|NT - ADJUDICATION WITHHELD|09/14/2006|||L246101605680|FL|N||||40.00||N|N|N|N|||||LESLER, CAROLE A|417.00 Circuit Court||LESLER|CAROLE|ANN||Defendant|292006CF002788000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|02/09/2006|Close of ReOpen|04/08/2009|F|1016 WILLS ST N||PLANT CITY|FL|33563-|White|02/28/1960|4|F3|831.01|831.01 FORGERY|01/10/2006|NTAW|NT - ADJUDICATION WITHHELD|09/14/2006|||L246101605680|FL|N||||40.00||N|N|N|N|||||LESLER, CAROLE A|417.00 Circuit Court||LESLER|CAROLE|ANN||Defendant|292006CF002788000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|02/09/2006|Close of ReOpen|04/08/2009|F|1016 WILLS ST N||PLANT CITY|FL|33563-|White|02/28/1960|3|F3|831.01|831.01 FORGERY|01/10/2006|NTAW|NT - ADJUDICATION WITHHELD|09/14/2006|||L246101605680|FL|N||||40.00||N|N|N|N|||||LESLER, CAROLE A|417.00 Circuit Court||LESLER|CAROLE|ANN||Defendant|292006CF002788000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|02/09/2006|Close of ReOpen|04/08/2009|F|1016 WILLS ST N||PLANT CITY|FL|33563-|White|02/28/1960|2|F3|831.01|831.01 FORGERY|01/10/2006|NTAW|NT - ADJUDICATION WITHHELD|09/14/2006|||L246101605680|FL|N||||40.00||N|N|N|N|||||LESLER, CAROLE A|417.00 Circuit Court||LESLER|CAROLE|ANN||Defendant|292006CF002788000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|02/09/2006|Close of ReOpen|04/08/2009|F|1016 WILLS ST N||PLANT CITY|FL|33563-|White|02/28/1960|8|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|01/31/2006|NTAW|NT - ADJUDICATION WITHHELD|09/14/2006|||L246101605680|FL|N||||40.00||N|N|N|N|||||LESLER, CAROLE A|417.00 Circuit Court||LESLER|CAROLE|ANN||Defendant|292006CF002788000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|02/09/2006|Close of ReOpen|04/08/2009|F|1016 WILLS ST N||PLANT CITY|FL|33563-|White|02/28/1960|6|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|01/31/2006|NTAW|NT - ADJUDICATION WITHHELD|09/14/2006|||L246101605680|FL|N||||40.00||N|N|N|N|||||LESLER, CAROLE A|417.00 Circuit Court||LESLER|CAROLE|ANN||Defendant|292006CF002788000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|02/09/2006|Close of ReOpen|04/08/2009|F|1016 WILLS ST N||PLANT CITY|FL|33563-|White|02/28/1960|5|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|01/31/2006|NTAW|NT - ADJUDICATION WITHHELD|09/14/2006|||L246101605680|FL|N||||40.00||N|N|N|N|||||LESLER, CAROLE A|417.00 Circuit Court||LESLER|CAROLE|ANN||Defendant|292006CF002788000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|02/09/2006|Close of ReOpen|04/08/2009|F|1016 WILLS ST N||PLANT CITY|FL|33563-|White|02/28/1960|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|01/10/2006|NTDISM|NT - DISMISSED|09/14/2006|||L246101605680|FL|N||||40.00||N|N|N|N|||||LESLER, CAROLE A|417.00 Circuit Court||LESLER|DONALD|GEORGE||Defendant|291988CF014583000AHC||FELONY DRUG OFFENSE|E||10/11/1988|CLOSED|06/06/1990|M|1016 WILLS ST N||PLANT CITY|FL|33566|White|02/24/1948|1|F2|893131A1|893132A PURCHASE OF COCAINE|10/11/1988|ADJG|NT - ADJUDGED GUILTY|06/06/1990|||L246187480640|FL|N||||||N|N|N|N|||||| Circuit Court||LESLER|DONALD|GEORGE||Defendant|291988CF014583000AHC||FELONY DRUG OFFENSE|E||10/11/1988|CLOSED|06/06/1990|M|1016 WILLS ST N||PLANT CITY|FL|33566|White|02/24/1948|2|M1|893131F|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|10/11/1988|ADJG|NT - ADJUDGED GUILTY|06/06/1990|||L246187480640|FL|N||||||N|N|N|N|||||| Circuit Court||LESLER|DONALD|GEORGE||Defendant|291999CF015756000AHC||FELONY CRIMES AGAINST A PERSON|O||09/08/1999|CLOSED|10/04/1999|M|1016 WILLS ST N||PLANT CITY|FL|33566|White|02/24/1948|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|09/06/1999|NTLOR|NT - LETTER OF RELEASE|10/04/1999|||L246187480640|FL|N||||||N|N|N|N|||||| Circuit Court||LESLER|DONALD|GEORGE||Defendant|292007CF017167000AHC||FELONY CRIMES AGAINST A PERSON|C|Foster, Robert A|08/19/2007|CLOSED|02/19/2008|M|1016 WILLS ST N||PLANT CITY|FL|33566|White|02/24/1948|2|F3|843.01|843.01 OBSTRUCTING OR OPPOSING AN OFFICER WITH VIOLEN|08/19/2007|NOLP|NOLLE PROSSED|02/19/2008|||L246187480640|FL|N||||||N|N|N|N||||||562.00 Circuit Court||LESLER|DONALD|GEORGE||Defendant|292007CF017167000AHC||FELONY CRIMES AGAINST A PERSON|C|Foster, Robert A|08/19/2007|CLOSED|02/19/2008|M|1016 WILLS ST N||PLANT CITY|FL|33566|White|02/24/1948|3|M2|784.011|784.011 ASSAULT|08/19/2007|NOLP|NOLLE PROSSED|02/19/2008|||L246187480640|FL|N||||||N|N|N|N||||||562.00 Circuit Court||LESLER|DONALD|GEORGE||Defendant|292007CF017167000AHC||FELONY CRIMES AGAINST A PERSON|C|Foster, Robert A|08/19/2007|CLOSED|02/19/2008|M|1016 WILLS ST N||PLANT CITY|FL|33566|White|02/24/1948|1|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|08/19/2007|ADJG|NT - ADJUDGED GUILTY|02/19/2008|||L246187480640|FL|N||||||N|N|N|N||||||562.00 Circuit Court||LESLER|WILLIAM|FRANCES||Defendant|291999CF015758000AHC||FELONY CRIMES AGAINST A PERSON|O||09/08/1999|CLOSED|10/04/1999|M|1016 N WILLS ST||PLANT CITY|FL|33566|White|12/10/1962|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|09/06/1999|NTLOR|NT - LETTER OF RELEASE|10/04/1999|||L246926624500|FL|N||||||N|N|N|N|||||LESLER, BILL; LESLER, WILLIAM F| Circuit Court||LESLER|WILLIAM|FRANCES||Defendant|292014CF009420000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|06/29/2014|CLOSED|07/30/2014|M|404 MAHONEY ST W||PLANT CITY|FL|33563|White|12/10/1962|1|F3|784.03(2)|784032-BATT1007 (FT) BATTERY DOM VIOL 2ND OR SUBSEQUENT OFFENSE|06/29/2014|NTLOR|NT - LETTER OF RELEASE|07/30/2014|||L246926624500|FL|N||||||N|N|N|N|||||LESLER, BILL; LESLER, WILLIAM F| Circuit Court||LESLEY|STEVEN|SCOTT||Defendant|291986CF006960000AHC||FELONY BURGLARY||Fuente, William|05/15/1986|CLOSED|08/06/2020|M|NI||UNKNOWN|FL|NI|White|11/20/1966|1|F2|81002|SEE DOCKET OR CASE FILE FOR CHARGES|05/15/1986|AMDS|ADMINISTRATIVELY DISMISSED|08/06/2020|||||N||||||N|N|N|N|||||| Circuit Court||LESLIE|ADAM|||Defendant|292021CF003132000AHC||FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|03/18/2021|CLOSED|06/24/2021|M|2701 FOWLER AV E APT 2092||TAMPA|FL|33612|White|12/06/1984|3|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|03/16/2021|NTNINF|NT - NO INFORMATION FILED|03/30/2021|||L240004844460|FL|N||||||N|N|N|N|||||LESLIE, ADAM DEREK|689.00 Circuit Court||LESLIE|ADAM|||Defendant|292021CF003132000AHC||FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|03/18/2021|CLOSED|06/24/2021|M|2701 FOWLER AV E APT 2092||TAMPA|FL|33612|White|12/06/1984|2|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|03/16/2021|NTNINF|NT - NO INFORMATION FILED|03/30/2021|||L240004844460|FL|N||||||N|N|N|N|||||LESLIE, ADAM DEREK|689.00 Circuit Court||LESLIE|ADAM|||Defendant|292021CF003132000AHC||FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|03/18/2021|CLOSED|06/24/2021|M|2701 FOWLER AV E APT 2092||TAMPA|FL|33612|White|12/06/1984|4|F3|812.014(2)(c)1|8120142C1 - THEF2010 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|03/16/2021|ADJG|NT - ADJUDGED GUILTY|06/24/2021|||L240004844460|FL|N||||||N|N|N|N|||||LESLIE, ADAM DEREK|689.00 Circuit Court||LESLIE|ADAM|||Defendant|292021CF003132000AHC||FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|03/18/2021|CLOSED|06/24/2021|M|2701 FOWLER AV E APT 2092||TAMPA|FL|33612|White|12/06/1984|1|M1|812.015(6)|8120156-THEF1050 (MF) RESISTING ARREST OR DETENTION IN RETAIL THEFT|03/16/2021|ADJG|NT - ADJUDGED GUILTY|06/24/2021|||L240004844460|FL|N||||||N|N|N|N|||||LESLIE, ADAM DEREK|689.00 Circuit Court||LESLIE|ADAM|||Defendant|292021CF004287000AHC||FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|04/12/2021|CLOSED|06/24/2021|M|210 E FOWLER AVE||Tampa|FL|33612|White|12/06/1984|1|F3|812.014(3)(c)|8120143C - THEF7002 (FT) FELONY PETIT THEFT|04/11/2021|ADJG|NT - ADJUDGED GUILTY|06/24/2021|||L240004844460|FL|N||||||N|N|N|N|||||LESLIE, ADAM DEREK|689.00 Circuit Court||LESLIE|ADAM|||Defendant|292021CF004287000AHC||FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|04/12/2021|CLOSED|06/24/2021|M|210 E FOWLER AVE||Tampa|FL|33612|White|12/06/1984|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|04/11/2021|ADJG|NT - ADJUDGED GUILTY|06/24/2021|||L240004844460|FL|N||||||N|N|N|N|||||LESLIE, ADAM DEREK|689.00 Circuit Court||LESLIE|ADAM|||Defendant|292021CF005563000AHC||FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|05/11/2021|CLOSED|06/24/2021|M|2701 FOWLER AV E APT 2092||TAMPA|FL|33612|White|12/06/1984|1|F3|812.014(3)(c)|8120143C - THEF7002 (FT) FELONY PETIT THEFT|04/07/2021|ADJG|NT - ADJUDGED GUILTY|06/24/2021|||L240004844460|FL|N||||||N|N|N|N|||||LESLIE, ADAM DEREK|689.00 Circuit Court||LESLIE|BLAKE|RANDOLPH||Defendant|292010CF008835000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|06/05/2010|CLOSED|11/03/2010|M|27233 ROCHELLE||BROOKSVILLE|FL|34602-|White|07/22/1971|3|M2|322.34(2)a|322.34(2)a DRIVING W/LICENSE CANC, SUSP, OR REVOKED|06/04/2010|ADJG|NT - ADJUDGED GUILTY|11/03/2010|||L240076712620|FL|N||||||N|N|N|N||||||715.00 Circuit Court||LESLIE|BLAKE|RANDOLPH||Defendant|292010CF008835000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|06/05/2010|CLOSED|11/03/2010|M|27233 ROCHELLE||BROOKSVILLE|FL|34602-|White|07/22/1971|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|06/04/2010|ADJG|NT - ADJUDGED GUILTY|11/03/2010|||L240076712620|FL|N||||||N|N|N|N||||||715.00 Circuit Court||LESLIE|BLAKE|RANDOLPH||Defendant|292010CF008835000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|06/05/2010|CLOSED|11/03/2010|M|27233 ROCHELLE||BROOKSVILLE|FL|34602-|White|07/22/1971|2|M1|901.36(1)|901.36(1) FALSE NAME TO LAW ENFORCEMENT OFFICER|06/04/2010|ADJG|NT - ADJUDGED GUILTY|11/03/2010|||L240076712620|FL|N||||||N|N|N|N||||||715.00 Circuit Court||LESLIE|BLAKE|RANDOLPH||Defendant|292010CF008835000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|06/05/2010|CLOSED|11/03/2010|M|27233 ROCHELLE||BROOKSVILLE|FL|34602-|White|07/22/1971|4|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|06/04/2010|NTNINF|NT - NO INFORMATION FILED|06/22/2010|||L240076712620|FL|N||||||N|N|N|N||||||715.00 Circuit Court||LESLIE|CARGIL|ALBERT||Defendant|291986CF014995000AHC||RECREATED CRIMINAL CASE||Judge, Senior|07/07/2020|CLOSED|07/07/2020|N|PAYMENT INDEX CARD PROJECT||TAMPA|FL|33601|Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|03/31/1987||||||||N||||||N|N|N|N|||||| Circuit Court||LESLIE|CARGIL|ALBERT||Defendant|291989CF018172000AHC||FELONY DRUG OFFENSE|A||11/05/1989|CLOSED|03/07/1990|M|3615 SUGARCREEK DR||TAMPA|FL|33619|Black|03/07/1961|2|F3|893131F|893131F POSSESSION OF CANNABIS|10/18/1989|NTDISM|NT - DISMISSED|03/07/1990|||L240101610870|FL|N||||||N|N|N|N|||||| Circuit Court||LESLIE|CARGIL|ALBERT||Defendant|291989CF018172000AHC||FELONY DRUG OFFENSE|A||11/05/1989|CLOSED|03/07/1990|M|3615 SUGARCREEK DR||TAMPA|FL|33619|Black|03/07/1961|1|F3|893131A|893131A DELIVERY OF CANNABIS|10/18/1989|NTDISM|NT - DISMISSED|03/07/1990|||L240101610870|FL|N||||||N|N|N|N|||||| Circuit Court||LESLIE|CARGIL|ALBERT||Defendant|291989CF018173000AHC||FELONY DRUG OFFENSE|O||11/05/1989|CLOSED|12/18/1989|M|3615 SUGARCREEK DR||TAMPA|FL|33619|Black|03/07/1961|1|F3|89313F|893131A DELIVERY OF CANNABIS|10/24/1989|NTLOR|NT - LETTER OF RELEASE|12/18/1989|||L240101610870|FL|N||||||N|N|N|N|||||| Circuit Court||LESLIE|CARGIL|ALBERT||Defendant|291996CF004935000AHC||FELONY DRUG OFFENSE|O||04/06/1996|CLOSED|07/30/1996|M|3615 SUGARCREEK DR||TAMPA|FL|33619|Black|03/07/1961|2|F3|893131A|SEE DOCKET OR CASE FILE FOR CHARGES|04/04/1996|NTLOR|NT - LETTER OF RELEASE|07/30/1996|||L240101610870|FL|N||||||N|N|N|N|||||| Circuit Court||LESLIE|CARGIL|ALBERT||Defendant|291996CF004935000AHC||FELONY DRUG OFFENSE|O||04/06/1996|CLOSED|07/30/1996|M|3615 SUGARCREEK DR||TAMPA|FL|33619|Black|03/07/1961|1|F3|893131F|SEE DOCKET OR CASE FILE FOR CHARGES|04/04/1996|NTLOR|NT - LETTER OF RELEASE|07/30/1996|||L240101610870|FL|N||||||N|N|N|N|||||| Circuit Court||LESLIE|CARGIL|ALBERT||Defendant|291997CF012777000AHC||FELONY OTHER FELONY|A||08/09/1997|CLOSED|01/14/1998|M|3615 SUGARCREEK DR||TAMPA|FL|33619|Black|03/07/1961|1|F3|790012|790012 CARRYING A CONCEALED FIREARM|08/08/1997|NTAW|NT - ADJUDICATION WITHHELD|01/14/1998|||L240101610870|FL|N||||||N|N|N|N|||||| Circuit Court||LESLIE|CARGIL|ALBERT|JR|Defendant|292009CF002103000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|02/04/2009|CLOSED|12/01/2009|M|2512 W STROUD AVE APT 134||TAMPA|FL|33629|Black|03/07/1986|1|F3|8120142C5|8120142C5 GRAND THEFT FIREARM|02/03/2009|NOLP|NOLLE PROSSED|12/01/2009|||L240101860870|FL|N||||||N|N|N|N|||||LESLIE, CARGIL ALBERT; LESLIE, CARGIL ALBERT J| Circuit Court||LESLIE|CARGIL|ALBERT|JR|Defendant|292009CF002104000AHC||FELONY THEFT FORGERY FRAUD|C|Timmerman, Wayne S|02/04/2009|Close of ReOpen|06/01/2010|M|2512 W STROUD AVE APT 134||TAMPA|FL|33629|Black|03/07/1986|3|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|02/03/2009|NTAW|NT - ADJUDICATION WITHHELD|12/01/2009|||L240101860870|FL|N||||437.00||N|N|N|N|||||LESLIE, CARGIL ALBERT; LESLIE, CARGIL ALBERT J|112.00 Circuit Court||LESLIE|CARGIL|ALBERT|JR|Defendant|292009CF002104000AHC||FELONY THEFT FORGERY FRAUD|C|Timmerman, Wayne S|02/04/2009|Close of ReOpen|06/01/2010|M|2512 W STROUD AVE APT 134||TAMPA|FL|33629|Black|03/07/1986|1|F2|790.221|790.221 POSSESSION OF A SHORT-BARRELED SHOTGUN|02/03/2009|NOLP|NOLLE PROSSED|12/01/2009|||L240101860870|FL|N||||437.00||N|N|N|N|||||LESLIE, CARGIL ALBERT; LESLIE, CARGIL ALBERT J|112.00 Circuit Court||LESLIE|CARGIL|ALBERT|JR|Defendant|292009CF002104000AHC||FELONY THEFT FORGERY FRAUD|C|Timmerman, Wayne S|02/04/2009|Close of ReOpen|06/01/2010|M|2512 W STROUD AVE APT 134||TAMPA|FL|33629|Black|03/07/1986|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|02/03/2009|NOLP|NOLLE PROSSED|12/01/2009|||L240101860870|FL|N||||437.00||N|N|N|N|||||LESLIE, CARGIL ALBERT; LESLIE, CARGIL ALBERT J|112.00 Circuit Court||LESLIE|CARGIL|ALBERT|JR|Defendant|292009CF002104000AHC||FELONY THEFT FORGERY FRAUD|C|Timmerman, Wayne S|02/04/2009|Close of ReOpen|06/01/2010|M|2512 W STROUD AVE APT 134||TAMPA|FL|33629|Black|03/07/1986|4|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|02/03/2009|NTAW|NT - ADJUDICATION WITHHELD|12/01/2009|||L240101860870|FL|N||||437.00||N|N|N|N|||||LESLIE, CARGIL ALBERT; LESLIE, CARGIL ALBERT J|112.00 Circuit Court||LESLIE|CARGIL|ALBERT|JR|Defendant|292023CF004146000AHC|AGEFCGE|FELONY CRIMES AGAINST A PERSON|E|Kiser, Mark D|03/21/2023|CLOSED|07/20/2023|M|12520 TINSLEY TERRACE DR 108||TAMPA|FL|33612|Black|03/07/1986|1|F3|316.027(2)A|3160272A - TRAF2015 (FT) LEAVING THE SCENE OF A CRASH WITH INJURY|03/21/2023|SCFD|STATE CLOSED FILE DIVERSION|07/20/2023|UNIVERSITY OF SOUTH FLORIDA POLICE DEPARTMENT|THOMAS, SYNCERE|L240101860870|FL|N||||802.00|03/06/2024|N|N|N|N|AW81JE|FL|||LESLIE, CARGIL ALBERT; LESLIE, CARGIL ALBERT J| Circuit Court||LESLIE|CARGIL|ALBERT|JR|Defendant|292023CF004146000AHC|AGEFCGE|FELONY CRIMES AGAINST A PERSON|E|Kiser, Mark D|03/21/2023|CLOSED|07/20/2023|M|12520 TINSLEY TERRACE DR 108||TAMPA|FL|33612|Black|03/07/1986|1|F3|316.027(2)A|3160272A - TRAF2015 (FT) LEAVING THE SCENE OF A CRASH WITH INJURY|03/21/2023|DALF|DIVERSION ACCEPTANCE LETTER FILED|07/25/2023|UNIVERSITY OF SOUTH FLORIDA POLICE DEPARTMENT|THOMAS, SYNCERE|L240101860870|FL|N||||802.00|03/06/2024|N|N|N|N|AW81JE|FL|||LESLIE, CARGIL ALBERT; LESLIE, CARGIL ALBERT J| Circuit Court||LESLIE|CARGIL|ALBERT|JR|Defendant|292023CF004146000AHC|AGEFCGE|FELONY CRIMES AGAINST A PERSON|E|Kiser, Mark D|03/21/2023|CLOSED|07/20/2023|M|12520 TINSLEY TERRACE DR 108||TAMPA|FL|33612|Black|03/07/1986|1|F3|316.027(2)A|3160272A - TRAF2015 (FT) LEAVING THE SCENE OF A CRASH WITH INJURY|03/21/2023|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|03/11/2024|UNIVERSITY OF SOUTH FLORIDA POLICE DEPARTMENT|THOMAS, SYNCERE|L240101860870|FL|N||||802.00|03/06/2024|N|N|N|N|AW81JE|FL|||LESLIE, CARGIL ALBERT; LESLIE, CARGIL ALBERT J| Circuit Court||LESLIE|DAVID|MASON||Defendant|292012CF012236000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|08/18/2012|CLOSED|09/13/2012|M|412 PARK ST||SPRINGDALE|AZ|72764|Black|10/09/1964|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|08/18/2012|NTLOR|NT - LETTER OF RELEASE|09/13/2012|||U5048604|CA|N||||||N|N|N|N|||||| Circuit Court||LESLIE|DONALD|HARRISON||Defendant|291990CF008955000AHC||FELONY THEFT FORGERY FRAUD|C||06/07/1990|CLOSED|03/02/1993|M|AT LARGE||AT LARGE|FL|XXXXX|White|11/11/1969|2|F2|8120191|8120191 DEAL IN STOLEN PROPERTY|02/14/1990|ADJG|NT - ADJUDGED GUILTY|04/13/1992|||H625524693710|FL|N||||||N|N|N|N|||||HARRISON, LES; HARRISON, LESLIE DONALD; LESLIE, DONALD HARRISON| Circuit Court||LESLIE|DONALD|HARRISON||Defendant|291990CF008955000AHC||FELONY THEFT FORGERY FRAUD|C||06/07/1990|CLOSED|03/02/1993|M|AT LARGE||AT LARGE|FL|XXXXX|White|11/11/1969|1|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|02/14/1990|NTDISM|NT - DISMISSED|06/25/1990|||H625524693710|FL|N||||||N|N|N|N|||||HARRISON, LES; HARRISON, LESLIE DONALD; LESLIE, DONALD HARRISON| Circuit Court||LESLIE|DONALD|HARRISON||Defendant|291990CF008955000AHC||FELONY THEFT FORGERY FRAUD|C||06/07/1990|CLOSED|03/02/1993|M|AT LARGE||AT LARGE|FL|XXXXX|White|11/11/1969|3|M2|812014|SEE DOCKET OR CASE FILE FOR CHARGES|02/14/1990|NTNINF|NT - NO INFORMATION FILED|06/22/1990|||H625524693710|FL|N||||||N|N|N|N|||||HARRISON, LES; HARRISON, LESLIE DONALD; LESLIE, DONALD HARRISON| Circuit Court||LESLIE|DONALD|MAX||Defendant|291990CF019223000BHC||FELONY BURGLARY|E||12/21/1990|CLOSED|10/14/1994|M|11831 LARK SONG LOOP||RIVERVIEW|FL|33569-|White|02/12/1970|3|M1|893131G|893131G POSSESSION|12/20/1990|ADJG|NT - ADJUDGED GUILTY|08/30/1993|||L24019370052|FL|N||||55.00||N|N|N|N|||||LESLIE, DONALD M|222.00 Circuit Court||LESLIE|DONALD|MAX||Defendant|291990CF019223000BHC||FELONY BURGLARY|E||12/21/1990|CLOSED|10/14/1994|M|11831 LARK SONG LOOP||RIVERVIEW|FL|33569-|White|02/12/1970|2|M2|8120142D|8120142D PETIT THEFT|12/20/1990|NOLP|NOLLE PROSSED|08/30/1993|||L24019370052|FL|N||||55.00||N|N|N|N|||||LESLIE, DONALD M|222.00 Circuit Court||LESLIE|DONALD|MAX||Defendant|291990CF019223000BHC||FELONY BURGLARY|E||12/21/1990|CLOSED|10/14/1994|M|11831 LARK SONG LOOP||RIVERVIEW|FL|33569-|White|02/12/1970|1|F3|810023|810023 BURGLARY OF CONVEYANCE|12/20/1990|NOLP|NOLLE PROSSED|08/30/1993|||L24019370052|FL|N||||55.00||N|N|N|N|||||LESLIE, DONALD M|222.00 Circuit Court||LESLIE|DONALD|HARRISON||Defendant|291996CF008456000AHC||FELONY THEFT FORGERY FRAUD|G||06/06/1996|CLOSED|12/17/1997|M|AT LARGE||AT LARGE|FL|XXXXX|White|11/11/1969|3|M1|81749|81749 FALSE REPORT COMMISSION OF CR|04/25/1996|ADJG|NT - ADJUDGED GUILTY|07/10/1996|||H625524693710|FL|N||||||N|N|N|N|||||HARRISON, LES; HARRISON, LESLIE DONALD; LESLIE, DONALD HARRISON|265.00 Circuit Court||LESLIE|DONALD|HARRISON||Defendant|291996CF008456000AHC||FELONY THEFT FORGERY FRAUD|G||06/06/1996|CLOSED|12/17/1997|M|AT LARGE||AT LARGE|FL|XXXXX|White|11/11/1969|2|F2|8120191|8120191 DEALING IN STOLEN PROPERTY|04/25/1996|ADJG|NT - ADJUDGED GUILTY|07/10/1996|||H625524693710|FL|N||||||N|N|N|N|||||HARRISON, LES; HARRISON, LESLIE DONALD; LESLIE, DONALD HARRISON|265.00 Circuit Court||LESLIE|DONALD|HARRISON||Defendant|291996CF008456000AHC||FELONY THEFT FORGERY FRAUD|G||06/06/1996|CLOSED|12/17/1997|M|AT LARGE||AT LARGE|FL|XXXXX|White|11/11/1969|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|04/25/1996|ADJG|NT - ADJUDGED GUILTY|07/10/1996|||H625524693710|FL|N||||||N|N|N|N|||||HARRISON, LES; HARRISON, LESLIE DONALD; LESLIE, DONALD HARRISON|265.00 Circuit Court||LESLIE|DONALD|HARRISON||Defendant|291997AP012129000AHC||CONVAPPEALS|G||08/07/1997|CLOSED|08/10/1998|M|AT LARGE||AT LARGE|FL|XXXXX|White|11/11/1969|1|NN|1|1 NOTICE OF APPEAL|08/07/1997||||||H625524693710|FL|N||||||N|N|N|N|||||HARRISON, LES; HARRISON, LESLIE DONALD; LESLIE, DONALD HARRISON| Circuit Court||LESLIE|DONALD|HARRISON||Defendant|292001CF018210000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|11/28/2001|CLOSED|01/31/2002|M|AT LARGE||AT LARGE|FL|XXXXX|White|11/11/1969|2|F3|78702|78702 FALSE IMPRISONMENT|11/28/2001|NTNINF|NT - NO INFORMATION FILED|01/31/2002|||H625524693710|FL|N||||||N|N|N|N|||||HARRISON, LES; HARRISON, LESLIE DONALD; LESLIE, DONALD HARRISON| Circuit Court||LESLIE|DONALD|HARRISON||Defendant|292001CF018210000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|11/28/2001|CLOSED|01/31/2002|M|AT LARGE||AT LARGE|FL|XXXXX|White|11/11/1969|1|M1|784031A|784031A BATTERY (DOMESTIC VIOLENCE)|11/28/2001|REDU|REDUCED TO COUNTY COURT|01/31/2002|||H625524693710|FL|N||||||N|N|N|N|||||HARRISON, LES; HARRISON, LESLIE DONALD; LESLIE, DONALD HARRISON| Circuit Court||LESLIE|DONTAE|PETER||Defendant|292006CF003141000CHC||FELONY ROBBERY|I|Lopez, Manuel A|02/14/2006|CLOSED|03/26/2007|M|1034 BRIDLEWOOD WAY||BRANDON|FL|33511|Black|07/07/1989|1|FP|81213212A|81213212A ROBBERY (FIREARM LESS THAN $300) (POSSESS)|02/07/2006|NOLP|NOLLE PROSSED|03/26/2007|||L240175892470|FL|N||||||N|N|N|N|||||| Circuit Court||LESLIE|DONTAE|P||Defendant|292009CF001081000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|01/19/2009|CLOSED|07/27/2009|M|6449 OSPREY LAKE DR||RIVERVIEW|FL|33579|Black|07/07/1989|3|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|01/18/2009|NTNINF|NT - NO INFORMATION FILED|04/08/2009|||L240175892470|FL|N||||||N|N|N|N|||||| Circuit Court||LESLIE|DONTAE|P||Defendant|292009CF001081000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|01/19/2009|CLOSED|07/27/2009|M|6449 OSPREY LAKE DR||RIVERVIEW|FL|33579|Black|07/07/1989|2|F3|918131A|918131A TAMPERING WITH PHYSICAL EVIDENCE (DESTROY)|01/18/2009|NTNINF|NT - NO INFORMATION FILED|04/08/2009|||L240175892470|FL|N||||||N|N|N|N|||||| Circuit Court||LESLIE|DONTAE|P||Defendant|292009CF001081000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|01/19/2009|CLOSED|07/27/2009|M|6449 OSPREY LAKE DR||RIVERVIEW|FL|33579|Black|07/07/1989|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|01/18/2009|NOLP|NOLLE PROSSED|07/27/2009|||L240175892470|FL|N||||||N|N|N|N|||||| Circuit Court||LESLIE|ESTA|MICHELLE||Defendant|292002CF018051000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|11/02/2002|CLOSED|12/05/2002|F|5221 BAYSHORE BLVD #32||TAMPA|FL|33611|White|03/26/1967|1|M2|87703|87703 DISORDERLY CONDUCT|11/02/2002|REDU|REDUCED TO COUNTY COURT|12/05/2002|||L240213676061|FL|N||||||N|N|N|N|||||MORRISSEY, ESTA MICHELLE| Circuit Court||LESLIE|ESTA|MICHELLE||Defendant|292002CF018051000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|11/02/2002|CLOSED|12/05/2002|F|5221 BAYSHORE BLVD #32||TAMPA|FL|33611|White|03/26/1967|2|F3|893131F|893131F POSSESSION OF CONTROLLED SUBSTANCE|11/02/2002|NTNINF|NT - NO INFORMATION FILED|12/05/2002|||L240213676061|FL|N||||||N|N|N|N|||||MORRISSEY, ESTA MICHELLE| Circuit Court||LESLIE|GARY|LEE||Defendant|291992CF007205000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|05/22/1992|CLOSED|07/14/2010|M|AT LARGE||TAMPA|FL|NI|White|03/11/1959|1|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|08/28/1991|AMDS|ADMINISTRATIVELY DISMISSED|07/14/2010|||||N||||||N|N|N|N|||||| Circuit Court||LESLIE|HUGH|D||Defendant|291987CF013384000AHC||FELONY DRUG OFFENSE|B||03/04/1994|CLOSED|04/10/1995|M|2850 NEW TAMPA HWY LOT 2||LAKELAND|FL|33815|White|11/22/1946|1|F3|893131F|SEE DOCKET OR CASE FILE FOR CHARGES|10/18/1987|NTAW|NT - ADJUDICATION WITHHELD|04/15/1988|||L24016846421|FL|N||||||N|N|N|N|||||LESLIE, HUGH DAVID| Circuit Court||LESLIE|HUGH|D||Defendant|291987CF013384000AHC||FELONY DRUG OFFENSE|B||03/04/1994|CLOSED|04/10/1995|M|2850 NEW TAMPA HWY LOT 2||LAKELAND|FL|33815|White|11/22/1946|2|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|10/18/1987|NTAW|NT - ADJUDICATION WITHHELD|04/15/1988|||L24016846421|FL|N||||||N|N|N|N|||||LESLIE, HUGH DAVID| Circuit Court||LESLIE|JAMES|EDWARD||Defendant|291994CF003308000AHC||FELONY DRUG OFFENSE|F||03/12/1994|CLOSED|04/27/1994|M|6948 TROUT ST||TAMPA|FL|33617|Black|10/23/1944|1|F3|893136A|893136A POSSESSION|03/12/1994|NOLP|NOLLE PROSSED|04/27/1994|||L240445443830|FL|N||||||N|N|N|N|||||| Circuit Court||LESLIE|JAMES|EDWARD||Defendant|291994CF003308000AHC||FELONY DRUG OFFENSE|F||03/12/1994|CLOSED|04/27/1994|M|6948 TROUT ST||TAMPA|FL|33617|Black|10/23/1944|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|03/12/1994|ADJG|NT - ADJUDGED GUILTY|04/27/1994|||L240445443830|FL|N||||||N|N|N|N|||||| Circuit Court||LESLIE|JAMES|EDWARD||Defendant|291994CF003308000AHC||FELONY DRUG OFFENSE|F||03/12/1994|CLOSED|04/27/1994|M|6948 TROUT ST||TAMPA|FL|33617|Black|10/23/1944|3|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|03/12/1994|NTNINF|NT - NO INFORMATION FILED|04/01/1994|||L240445443830|FL|N||||||N|N|N|N|||||| Circuit Court||LESLIE|JAMES|E||Defendant|291994CF005029000AHC||FELONY OTHER FELONY|B||04/21/1994|Closed|10/18/1994|M|NI||UNKNOWN|FL|NI|Unavailable||1|NN|2|2 ENTRY OF FINAL JUDGMENT|04/21/1994|FASJF|ACKNOW OF SATISFACTION OF JUDGMENT|06/20/1994|||||N||||||N|N|N|N|||||| Circuit Court||LESLIE|JAMES|EDWARD||Defendant|291995CF008951000AHC||FELONY DRUG OFFENSE|G||07/05/1995|CLOSED|05/23/1996|M|6948 TROUT ST||TAMPA|FL|33617|Black|10/23/1944|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|07/04/1995|ADJG|NT - ADJUDGED GUILTY|09/05/1995|||L240445443830|FL|N||||||N|N|N|N||||||265.00 Circuit Court||LESLIE|JAMES|EDWARD||Defendant|291995CF008951000AHC||FELONY DRUG OFFENSE|G||07/05/1995|CLOSED|05/23/1996|M|6948 TROUT ST||TAMPA|FL|33617|Black|10/23/1944|1|F3|893136A|893136A POSSESSION|07/04/1995|ADJG|NT - ADJUDGED GUILTY|09/05/1995|||L240445443830|FL|N||||||N|N|N|N||||||265.00 Circuit Court||LESLIE|KRISTY|||Defendant|292001CF013160000AHC||FELONY WORTHLESS CHECK|O|Heinrich, Walter R|09/21/2001|CLOSED|06/05/2003|F|5026 E LINEBAUGH AV APT A||TAMPA|FL|33617|White|12/29/1976|1|F3|832054|832054 OBTAINING PROPERTY FOR WC (MORE THAN $150)|05/24/2001|NOLP|NOLLE PROSSED|06/05/2003|||L240506769690|FL|N||||||N|N|N|N|||||| Circuit Court||LESLIE|LANCE|E||Defendant|291988CF017818000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|12/13/1988|CLOSED|03/27/2009|M|NI||UNKNOWN|FL|NI|White|10/13/1952|1|F3|812014|812014 GRAND THEFT|10/12/1988|NOLP|NOLLE PROSSED|03/26/2009|||||N||||||N|N|N|N|||||| Circuit Court||LESLIE|MICHAEL|STEPHEN||Defendant|292020CF013976000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|12/04/2020|Close of ReOpen|04/18/2022|M|3512 PAXTON AV W||TAMPA|FL|33611|White|11/24/1985|1|M1|784031A|784031A-BATT1000 (MF) BATTERY|11/23/2020|NTAW|NT - ADJUDICATION WITHHELD|09/09/2021|||L240557854240|FL|N||||2000.00|09/15/2021|N|N|N|N|||||| Circuit Court||LESLIE|ROBERT|ALLEN||Defendant|291988CF012026000AHC||FELONY DRUG OFFENSE|F||08/18/1988|CLOSED|09/18/1990|M|4907 GACHET BLVD||LAKELAND|FL|33803|White|09/23/1941|1|F3|893131D|SEE DOCKET OR CASE FILE FOR CHARGES|08/18/1988|ADJG|NT - ADJUDGED GUILTY|04/17/1989|||L240761413430|FL|N||||||N|N|N|N|||||LESLIE, ROBERT ALAN| Circuit Court||LESLIE|ROBERT|ALLEN||Defendant|291988CF012026000AHC||FELONY DRUG OFFENSE|F||08/18/1988|CLOSED|09/18/1990|M|4907 GACHET BLVD||LAKELAND|FL|33803|White|09/23/1941|2|F3|893131E|893.13(6)a POSSESSION OF CANNABIS|08/18/1988|ADJG|NT - ADJUDGED GUILTY|04/17/1989|||L240761413430|FL|N||||||N|N|N|N|||||LESLIE, ROBERT ALAN| Circuit Court||LESLIE|ROBERT|ALAN||Defendant|291988CF012027000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|08/20/1988|CLOSED|04/08/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|08/20/1988||||||||N||||3.00|07/27/2023|N|N|N|N|||||| Circuit Court||LESLIE|ROBERT|JOHNSTON||Defendant|292001CF015035000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|09/30/2001|CLOSED|12/03/2001|M|7515 SYMMES RD APT 8||GIBSONTON|FL|33534-|White|02/12/1952|1|F3|827031|827031 CHILD ABUSE|09/30/2001|NTLOR|NT - LETTER OF RELEASE|12/03/2001|||L240770520520|FL|N||||||N|N|N|N|||||LESLIE, BOB| Circuit Court||LESLIE|RONALD|LYNN||Defendant|291988CF012605000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|09/02/1988|CLOSED|04/08/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|09/02/1988||||||||N||||||N|N|N|N|||||| Circuit Court||LESLIE|TABATHA|K||Defendant|291996CF003076000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|02/27/1996|CLOSED|03/05/2009|F|AT LARGE||TAMPA|FL|99999|White|10/24/1973|1|F3|8120191|8120191 CONSPIRACY TO DEAL STOLEN PRO|06/18/1995|NOLP|NOLLE PROSSED|03/05/2009|||428198942AZ|AZ|N||||||N|N|N|N|||||| Circuit Court||LESLIE|TABATHA|K||Defendant|291996CF003076000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|02/27/1996|CLOSED|03/05/2009|F|AT LARGE||TAMPA|FL|99999|White|10/24/1973|2|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|06/18/1995|NOLP|NOLLE PROSSED|03/05/2009|||428198942AZ|AZ|N||||||N|N|N|N|||||| Circuit Court||LESLIE|TRACY|||Defendant|291983CF010731000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|04/12/1989|CLOSED|04/14/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|04/12/1989||||||||N||||||N|N|N|N|||||| Circuit Court||LESLIN|ANNE|MARIE||Defendant|292019CF016934000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|12/07/2019|CLOSED|02/21/2020|F|302 WOODLAWN AV W||TAMPA|FL|33607|White|11/27/1976|1|F2|7840211B|7840211B-ASSA5021 (FS) AGGRAVATED ASSAULT WITH INTENT TO COMMIT A FELONY (WITH A WEAPON)|12/06/2019|NTLOR|NT - LETTER OF RELEASE|02/21/2020|||L245053769270|FL|N||||||N|N|N|N|||||| Circuit Court||LESMEISTER|FRANK|||Defendant|291979CF004340000AHC||FELONY OTHER FELONY|||03/09/2009|CLOSED|03/16/2009|N|UNKNOWN||UNKNOWN|FL|000|Unavailable||1|NN|ADDENDU|ADDENDU SEE HISTORY FICHE/FILM FOR CHARGE DETAIL|03/09/2009||||||||N||||||N|N|N|N|||||| Circuit Court||LESMES|LUIS|ALEJANDRO||Defendant|291986CF003366000AHC||FELONY DRUG OFFENSE|B||02/06/1998|CLOSED|06/10/1998|M|11921 CONGRESSIONAL DR||TAMPA|FL|33615|Unavailable|03/29/1953|1|F3|893136A|893136A POSSESSION|03/07/1986|ADJG|NT - ADJUDGED GUILTY|06/10/1998|||||N||||||N|N|N|N||||||421.00 Circuit Court||LESMES|LUIS|ALEJANDRO||Defendant|291987CF009186000AHC||FELONY OTHER FELONY|B||03/07/1986|CLOSED|06/10/1998|M|11921 CONGRESSIONAL DR||TAMPA|FL|33615|Unavailable|03/29/1953|1|F3|84315|84315 FAILURE OF DEF ON BAIL TO APP|03/07/1986|ADJG|NT - ADJUDGED GUILTY|06/10/1998|||||N||||||N|N|N|N||||||421.00 Circuit Court||LESMES|ZANRI|GILBERTO||Defendant|292008CF015388000AHC||FELONY THEFT FORGERY FRAUD|B|Pomponio, Denise A|08/09/2008|Close of ReOpen|09/20/2010|M|1450 NE 191ST ST AVENTURA||TAMPA|FL|33179|White|08/04/1971|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|08/08/2008|NTAW|NT - ADJUDICATION WITHHELD|12/16/2008|||L252987712840|FL|N||||1572.00|01/15/2009|N|N|N|N|||||| Circuit Court||LESMOND|CECELIA|||Defendant|291991CF011184000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|08/11/1991|CLOSED|09/30/1991|F|343 W KENNEDY 8||TAMPA|FL|33606|Black|07/31/1962|2|F3|89313|SEE DOCKET OR CASE FILE FOR CHARGES|08/09/1991|REDU|REDUCED TO COUNTY COURT|09/30/1991|||||N||||||N|N|N|N|||||| Circuit Court||LESMOND|CECELIA|||Defendant|291991CF011184000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|08/11/1991|CLOSED|09/30/1991|F|343 W KENNEDY 8||TAMPA|FL|33606|Black|07/31/1962|1|F2|893131A|893131A DELIVERY OF COCAINE|08/09/1991|REDU|REDUCED TO COUNTY COURT|09/30/1991|||||N||||||N|N|N|N|||||| Circuit Court||LESMOND|CECELIA|||Defendant|291991CF011184000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|08/11/1991|CLOSED|09/30/1991|F|343 W KENNEDY 8||TAMPA|FL|33606|Black|07/31/1962|3|CO|19|SEE DOCKET OR CASE FILE FOR CHARGES|08/09/1991|REDU|REDUCED TO COUNTY COURT|09/30/1991|||||N||||||N|N|N|N|||||| Circuit Court||LESMOND|PAMELA|DANITA||Defendant|292008CF020084000AHC||FELONY CRIMES AGAINST A PERSON|H|Padgett, J Rogers|10/11/2008|CLOSED|12/02/2008|F|11346 PALM ISLAND AV||RIVERVIEW|FL|33569-|Black|09/23/1964|1|F3|827.03(3)c|827.03(3)c CHILD NEGLECT|10/11/2008|NOLP|NOLLE PROSSED|12/02/2008|||L255664648430|FL|N||||||N|N|N|N|||||| Circuit Court||LESNEFSKY|CARMELA|VICTORY||Defendant|292010CF002624000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|02/17/2010|CLOSED|05/11/2010|F|5433 TRAIL DR||SEFFNER|FL|33584|White|04/13/1993|2|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|10/06/2009|NTAW|NT - ADJUDICATION WITHHELD|05/11/2010|||L251118936330|FL|N||||||N|N|N|N||||||652.00 Circuit Court||LESNEFSKY|CARMELA|VICTORY||Defendant|292010CF002624000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|02/17/2010|CLOSED|05/11/2010|F|5433 TRAIL DR||SEFFNER|FL|33584|White|04/13/1993|1|F3|893131A2|893131A2 DELIVERY OF CANNABIS|10/06/2009|NTAW|NT - ADJUDICATION WITHHELD|05/11/2010|||L251118936330|FL|N||||||N|N|N|N||||||652.00 Circuit Court||LESNEFSKY|STANLEY|JOSPEH||Defendant|292000CF019465000AHC||FELONY CRIMES AGAINST A PERSON|D|Holloway, Cynthia|11/20/2000|Close of ReOpen|08/27/2002|M|6010 WILLIAMS RD||SEFFNER|FL|33584|White|11/15/1959|1|F3|78407|78407 BATTERY ON A LAW ENFORCEMENT OFFICER|11/20/2000|NTAW|NT - ADJUDICATION WITHHELD|02/06/2001|||L251780594150|FL|N||||263.46||N|N|N|N|||||LESNEFSKI, STANLEY JOSEPH; LESNEFSKY, STANLEY; LESNEFSKY, STANLEY J|32.54 Circuit Court||LESNEFSKY|STANLEY|JOSPEH||Defendant|292000CF019465000AHC||FELONY CRIMES AGAINST A PERSON|D|Holloway, Cynthia|11/20/2000|Close of ReOpen|08/27/2002|M|6010 WILLIAMS RD||SEFFNER|FL|33584|White|11/15/1959|2|F3|843.01|843.01 OBSTRUCTING OR OPPOSING AN OFFICER WITH VIOLEN|11/20/2000|NTAW|NT - ADJUDICATION WITHHELD|02/06/2001|||L251780594150|FL|N||||263.46||N|N|N|N|||||LESNEFSKI, STANLEY JOSEPH; LESNEFSKY, STANLEY; LESNEFSKY, STANLEY J|32.54 Circuit Court||LESNEFSKY|STANLEY|JOSPEH||Defendant|292000CF019465000AHC||FELONY CRIMES AGAINST A PERSON|D|Holloway, Cynthia|11/20/2000|Close of ReOpen|08/27/2002|M|6010 WILLIAMS RD||SEFFNER|FL|33584|White|11/15/1959|3|F3|78407|78407 BATTERY ON A LAW ENFORCEMENT OFFICER|11/20/2000|NTNINF|NT - NO INFORMATION FILED|01/18/2001|||L251780594150|FL|N||||263.46||N|N|N|N|||||LESNEFSKI, STANLEY JOSEPH; LESNEFSKY, STANLEY; LESNEFSKY, STANLEY J|32.54 Circuit Court||LESNEFSKY|STANLEY|JOSPEH||Defendant|292000CF019465000AHC||FELONY CRIMES AGAINST A PERSON|D|Holloway, Cynthia|11/20/2000|Close of ReOpen|08/27/2002|M|6010 WILLIAMS RD||SEFFNER|FL|33584|White|11/15/1959|4|F3|843.01|843.01 OBSTRUCTING OR OPPOSING AN OFFICER WITH VIOLEN|11/20/2000|NTNINF|NT - NO INFORMATION FILED|01/18/2001|||L251780594150|FL|N||||263.46||N|N|N|N|||||LESNEFSKI, STANLEY JOSEPH; LESNEFSKY, STANLEY; LESNEFSKY, STANLEY J|32.54 Circuit Court||LESNER|FRED|JEROME||Defendant|291990CF008855000AHC||FELONY CRIMES AGAINST PROPERTY|O||06/05/1990|CLOSED|06/29/1990|M|6630 TRAVIS||TAMPA|FL|33610|White|07/18/1951|1|F3|81009|SEE DOCKET OR CASE FILE FOR CHARGES|06/04/1990|NTLOR|NT - LETTER OF RELEASE|06/29/1990|||||N||||||N|N|N|N|||||LASNER, FRED JERRY; LESNER, JERRY; LESTER, JERRY| Circuit Court||LESNIAK|JOSEPH|JOHN||Defendant|291997CF003704000AHC||FELONY THEFT FORGERY FRAUD|G||03/10/1997|CLOSED|07/23/1997|M|225 3RD ST N||ST PETE|FL|33710|White|12/05/1945|2|F3|810023|810023 BURGLARY OF CONVEYANCE|03/09/1997|NOLP|NOLLE PROSSED|07/23/1997|||L252490454450|FL|N||||||N|N|N|N|||||| Circuit Court||LESNIAK|JOSEPH|JOHN||Defendant|291997CF003704000AHC||FELONY THEFT FORGERY FRAUD|G||03/10/1997|CLOSED|07/23/1997|M|225 3RD ST N||ST PETE|FL|33710|White|12/05/1945|1|M2|8120142D|8120142D PETIT THEFT|03/09/1997|ADJG|NT - ADJUDGED GUILTY|07/23/1997|||L252490454450|FL|N||||||N|N|N|N|||||| Circuit Court||LESNIEWICZ|CARRIE|||Defendant|||RECREATED CRIMINAL CASE|O|Ward, Laura E|03/22/1988|CLOSED|03/27/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|03/22/1988||||||||N||||||N|N|N|N|||||| Circuit Court||LESNIEWICZ|CARRIE|LYNN||Defendant|291991CF007363000AHC||FELONY WORTHLESS CHECK|Y|Pomponio, Denise A|05/23/1991|Close of ReOpen|05/09/2003|F|15421 PONDWOODS DR E||TAMPA|FL|33618|White|03/06/1964|1|F3|832054|832054 OBTAIN PROP FOR WORTHLESS CHE|12/19/1990|ADJG|NT - ADJUDGED GUILTY|03/06/2003|||L252112645860|FL|N||||40.00||N|N|N|N|||||LESNIEWICZ, CARRIE; LESNIEWICZ, CARRIE ANN; ZIMMERMAN, CARRIE|322.00 Circuit Court||LESNIEWICZ|CARRIE|LYNN||Defendant|291993CF003676000AHC||FELONY WORTHLESS CHECK|Y|Pomponio, Denise A|03/22/1993|Close of ReOpen|05/09/2003|F|15421 PONDWOODS DR E||TAMPA|FL|33618|White|03/06/1964|1|F3|832054|832054 OBTAIN PROP FOR WORTHLESS CHE|12/24/1992|ADJG|NT - ADJUDGED GUILTY|03/06/2003|||L252112645860|FL|N||||||N|N|N|N|||||LESNIEWICZ, CARRIE; LESNIEWICZ, CARRIE ANN; ZIMMERMAN, CARRIE|322.00 Circuit Court||LESNIEWICZ|CARRIE|LYNN||Defendant|291997CF012237000AHC||FELONY WORTHLESS CHECK|Y|Pomponio, Denise A|04/10/1997|Close of ReOpen|05/09/2003|F|15421 PONDWOODS DR E||TAMPA|FL|33618|White|03/06/1964|1|F3|832054|832054 OBTAIN PROP FOR WORTHLESS CHE|04/10/1997|ADJG|NT - ADJUDGED GUILTY|03/06/2003|||L252112645860|FL|N||||||N|N|N|N|||||LESNIEWICZ, CARRIE; LESNIEWICZ, CARRIE ANN; ZIMMERMAN, CARRIE|311.00 Circuit Court||LESNIEWICZ|CARRIE|LYNN||Defendant|291998CF014208000AHC||FELONY THEFT FORGERY FRAUD|Y|Pomponio, Denise A|08/12/1998|Close of ReOpen|05/09/2003|F|15421 PONDWOODS DR E||TAMPA|FL|33618|White|03/06/1964|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|07/03/1998|ADJG|NT - ADJUDGED GUILTY|03/06/2003|||L252112645860|FL|N||||||N|N|N|N|||||LESNIEWICZ, CARRIE; LESNIEWICZ, CARRIE ANN; ZIMMERMAN, CARRIE|413.00 Circuit Court||LESNIEWICZ|CARRIE|LYNN||Defendant|291998CF014889000AHC||FELONY THEFT FORGERY FRAUD|O||08/28/1998|CLOSED|10/06/1998|F|15421 PONDWOODS DR E||TAMPA|FL|33618|White|03/06/1964|1|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|08/24/1998|NTLOR|NT - LETTER OF RELEASE|10/06/1998|||L252112645860|FL|N||||||N|N|N|N|||||LESNIEWICZ, CARRIE; LESNIEWICZ, CARRIE ANN; ZIMMERMAN, CARRIE| Circuit Court||LESNIEWICZ|CARRIE|LYNN||Defendant|291999CF003314000AHC||FELONY THEFT FORGERY FRAUD|Y|Pomponio, Denise A|04/15/1998|Close of ReOpen|05/09/2003|F|15421 PONDWOODS DR E||TAMPA|FL|33618|White|03/06/1964|4|F3|83101|83101 FORGERY|08/11/1998|ADJG|NT - ADJUDGED GUILTY|03/06/2003|||L252112645860|FL|N||||||N|N|N|N|||||LESNIEWICZ, CARRIE; LESNIEWICZ, CARRIE ANN; ZIMMERMAN, CARRIE|413.00 Circuit Court||LESNIEWICZ|CARRIE|LYNN||Defendant|291999CF003314000AHC||FELONY THEFT FORGERY FRAUD|Y|Pomponio, Denise A|04/15/1998|Close of ReOpen|05/09/2003|F|15421 PONDWOODS DR E||TAMPA|FL|33618|White|03/06/1964|3|F3|83101|83101 FORGERY|08/11/1998|ADJG|NT - ADJUDGED GUILTY|03/06/2003|||L252112645860|FL|N||||||N|N|N|N|||||LESNIEWICZ, CARRIE; LESNIEWICZ, CARRIE ANN; ZIMMERMAN, CARRIE|413.00 Circuit Court||LESNIEWICZ|CARRIE|LYNN||Defendant|291999CF003314000AHC||FELONY THEFT FORGERY FRAUD|Y|Pomponio, Denise A|04/15/1998|Close of ReOpen|05/09/2003|F|15421 PONDWOODS DR E||TAMPA|FL|33618|White|03/06/1964|5|F3|83102|83102 UTTER FORGED INSTRUMENT|08/11/1998|ADJG|NT - ADJUDGED GUILTY|03/06/2003|||L252112645860|FL|N||||||N|N|N|N|||||LESNIEWICZ, CARRIE; LESNIEWICZ, CARRIE ANN; ZIMMERMAN, CARRIE|413.00 Circuit Court||LESNIEWICZ|CARRIE|LYNN||Defendant|291999CF003314000AHC||FELONY THEFT FORGERY FRAUD|Y|Pomponio, Denise A|04/15/1998|Close of ReOpen|05/09/2003|F|15421 PONDWOODS DR E||TAMPA|FL|33618|White|03/06/1964|6|F3|83102|83102 UTTER FORGED INSTRUMENT|08/11/1998|ADJG|NT - ADJUDGED GUILTY|03/06/2003|||L252112645860|FL|N||||||N|N|N|N|||||LESNIEWICZ, CARRIE; LESNIEWICZ, CARRIE ANN; ZIMMERMAN, CARRIE|413.00 Circuit Court||LESNIEWICZ|CARRIE|LYNN||Defendant|291999CF003314000AHC||FELONY THEFT FORGERY FRAUD|Y|Pomponio, Denise A|04/15/1998|Close of ReOpen|05/09/2003|F|15421 PONDWOODS DR E||TAMPA|FL|33618|White|03/06/1964|2|F3|83101|83101 FORGERY|08/11/1998|ADJG|NT - ADJUDGED GUILTY|03/06/2003|||L252112645860|FL|N||||||N|N|N|N|||||LESNIEWICZ, CARRIE; LESNIEWICZ, CARRIE ANN; ZIMMERMAN, CARRIE|413.00 Circuit Court||LESNIEWICZ|CARRIE|LYNN||Defendant|291999CF003314000AHC||FELONY THEFT FORGERY FRAUD|Y|Pomponio, Denise A|04/15/1998|Close of ReOpen|05/09/2003|F|15421 PONDWOODS DR E||TAMPA|FL|33618|White|03/06/1964|9|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|08/11/1998|ADJG|NT - ADJUDGED GUILTY|03/06/2003|||L252112645860|FL|N||||||N|N|N|N|||||LESNIEWICZ, CARRIE; LESNIEWICZ, CARRIE ANN; ZIMMERMAN, CARRIE|413.00 Circuit Court||LESNIEWICZ|CARRIE|LYNN||Defendant|291999CF003314000AHC||FELONY THEFT FORGERY FRAUD|Y|Pomponio, Denise A|04/15/1998|Close of ReOpen|05/09/2003|F|15421 PONDWOODS DR E||TAMPA|FL|33618|White|03/06/1964|8|F3|83102|83102 UTTER FORGED INSTRUMENT|08/11/1998|ADJG|NT - ADJUDGED GUILTY|03/06/2003|||L252112645860|FL|N||||||N|N|N|N|||||LESNIEWICZ, CARRIE; LESNIEWICZ, CARRIE ANN; ZIMMERMAN, CARRIE|413.00 Circuit Court||LESNIEWICZ|CARRIE|LYNN||Defendant|291999CF003314000AHC||FELONY THEFT FORGERY FRAUD|Y|Pomponio, Denise A|04/15/1998|Close of ReOpen|05/09/2003|F|15421 PONDWOODS DR E||TAMPA|FL|33618|White|03/06/1964|7|F3|83102|83102 UTTER FORGED INSTRUMENT|08/11/1998|ADJG|NT - ADJUDGED GUILTY|03/06/2003|||L252112645860|FL|N||||||N|N|N|N|||||LESNIEWICZ, CARRIE; LESNIEWICZ, CARRIE ANN; ZIMMERMAN, CARRIE|413.00 Circuit Court||LESNIEWICZ|CARRIE|LYNN||Defendant|291999CF003314000AHC||FELONY THEFT FORGERY FRAUD|Y|Pomponio, Denise A|04/15/1998|Close of ReOpen|05/09/2003|F|15421 PONDWOODS DR E||TAMPA|FL|33618|White|03/06/1964|1|F3|83101|83101 FORGERY|08/11/1998|ADJG|NT - ADJUDGED GUILTY|03/06/2003|||L252112645860|FL|N||||||N|N|N|N|||||LESNIEWICZ, CARRIE; LESNIEWICZ, CARRIE ANN; ZIMMERMAN, CARRIE|413.00 Circuit Court||LESPIER|ENRIQUE|||Defendant|291995CF007347000AHC||FELONY DRUG OFFENSE|C||06/02/1995|CLOSED|06/29/1995|M|333 CT E RIVERVIEW TER||TAMPA|FL|33569|Black|12/16/1961|2|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|06/01/1995|ADJG|NT - ADJUDGED GUILTY|06/29/1995|||||N||||||N|N|N|N||||||267.00 Circuit Court||LESPIER|ENRIQUE|||Defendant|291995CF007347000AHC||FELONY DRUG OFFENSE|C||06/02/1995|CLOSED|06/29/1995|M|333 CT E RIVERVIEW TER||TAMPA|FL|33569|Black|12/16/1961|1|F3|893136A|893136A POSSESSION|06/01/1995|ADJG|NT - ADJUDGED GUILTY|06/29/1995|||||N||||||N|N|N|N||||||267.00 Circuit Court||LESPIER|GEORGE|||Defendant|291993CF005380000AHC||FELONY THEFT FORGERY FRAUD|E||04/26/1993|CLOSED|08/11/1998|M|15814 HAMPTON VILLAGE DRIVE||TAMPA|FL|33618|White|07/04/1965|1|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|03/05/1993|ADJG|NT - ADJUDGED GUILTY|09/01/1994|||L216300652440|FL|N||||||N|N|N|N|||||LESPIER, GEORGE|317.00 Circuit Court||LESPIER|GEORGE|||Defendant|291993CF005380000AHC||FELONY THEFT FORGERY FRAUD|E||04/26/1993|CLOSED|08/11/1998|M|15814 HAMPTON VILLAGE DRIVE||TAMPA|FL|33618|White|07/04/1965|5|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|03/05/1993|ADJG|NT - ADJUDGED GUILTY|09/01/1994|||L216300652440|FL|N||||||N|N|N|N|||||LESPIER, GEORGE|317.00 Circuit Court||LESPIER|GEORGE|||Defendant|291993CF005380000AHC||FELONY THEFT FORGERY FRAUD|E||04/26/1993|CLOSED|08/11/1998|M|15814 HAMPTON VILLAGE DRIVE||TAMPA|FL|33618|White|07/04/1965|4|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|03/05/1993|ADJG|NT - ADJUDGED GUILTY|09/01/1994|||L216300652440|FL|N||||||N|N|N|N|||||LESPIER, GEORGE|317.00 Circuit Court||LESPIER|GEORGE|||Defendant|291993CF005380000AHC||FELONY THEFT FORGERY FRAUD|E||04/26/1993|CLOSED|08/11/1998|M|15814 HAMPTON VILLAGE DRIVE||TAMPA|FL|33618|White|07/04/1965|3|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|03/05/1993|ADJG|NT - ADJUDGED GUILTY|09/01/1994|||L216300652440|FL|N||||||N|N|N|N|||||LESPIER, GEORGE|317.00 Circuit Court||LESPIER|GEORGE|||Defendant|291993CF005380000AHC||FELONY THEFT FORGERY FRAUD|E||04/26/1993|CLOSED|08/11/1998|M|15814 HAMPTON VILLAGE DRIVE||TAMPA|FL|33618|White|07/04/1965|2|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|03/05/1993|ADJG|NT - ADJUDGED GUILTY|09/01/1994|||L216300652440|FL|N||||||N|N|N|N|||||LESPIER, GEORGE|317.00 Circuit Court||LESPIER|GEORGE|||Defendant|291994CF015682000AHC||FELONY THEFT FORGERY FRAUD|D||12/06/1994|CLOSED|08/11/1998|M|15814 HAMPTON VILLAGE DRIVE||TAMPA|FL|33618|White|07/04/1965|2|M2|8120142D|8120142D PETIT THEFT|05/31/1994|ADJG|NT - ADJUDGED GUILTY|05/04/1995|||L216300652440|FL|N||||||N|N|N|N|||||LESPIER, GEORGE|547.00 Circuit Court||LESPIER|GEORGE|||Defendant|291994CF015682000AHC||FELONY THEFT FORGERY FRAUD|D||12/06/1994|CLOSED|08/11/1998|M|15814 HAMPTON VILLAGE DRIVE||TAMPA|FL|33618|White|07/04/1965|1|F3|83102|83102 UTTER FORGED INSTRUMENT|05/31/1994|ADJG|NT - ADJUDGED GUILTY|05/04/1995|||L216300652440|FL|N||||||N|N|N|N|||||LESPIER, GEORGE|547.00 Circuit Court||LESPIER|GEORGE|||Defendant|291995CF009803000AHC||FELONY THEFT FORGERY FRAUD|D||07/22/1995|CLOSED|03/18/1997|M|15814 HAMPTON VILLAGE DRIVE||TAMPA|FL|33618|White|07/04/1965|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|07/18/1995|ADJG|NT - ADJUDGED GUILTY|10/30/1995|||L216300652440|FL|N||||||N|N|N|N|||||LESPIER, GEORGE|267.00 Circuit Court||LESPIER|GEORGE|||Defendant|292002CF012244000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|07/30/2002|CLOSED|09/03/2002|M|15814 HAMPTON VILLAGE DRIVE||TAMPA|FL|33618|White|07/04/1965|2|F3|319.33(1)d|319.33(1)d SELL OR POSSESS VEHICLE WITH ALTERED NUMBERS|07/29/2002|NTLOR|NT - LETTER OF RELEASE|09/03/2002|||L216300652440|FL|N||||||N|N|N|N|||||LESPIER, GEORGE| Circuit Court||LESPIER|GEORGE|||Defendant|292002CF012244000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|07/30/2002|CLOSED|09/03/2002|M|15814 HAMPTON VILLAGE DRIVE||TAMPA|FL|33618|White|07/04/1965|1|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|07/29/2002|NTLOR|NT - LETTER OF RELEASE|09/03/2002|||L216300652440|FL|N||||||N|N|N|N|||||LESPIER, GEORGE| Circuit Court||LESPIER|GEORGE|||Defendant|292014CF011935000AHC||FELONY OTHER FELONY|O|Ward, Laura E|08/14/2014|CLOSED|09/03/2014|M|109 CURIOSITY CREEK LANE||Tampa|FL|33612|White|07/04/1965|1|F3|322.34(5)|322345-TRAF6078 (FT) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|08/14/2014|REDU|REDUCED TO COUNTY COURT|09/03/2014|||L216300652440|FL|N||||||N|N|N|N|||||LESPIER, GEORGE| Circuit Court||LESPIER|GEORGE|||Defendant|292016CF005703000AHC||FELONY BURGLARY|I|Rice, Elizabeth G|04/22/2016|CLOSED|06/13/2017|M|109 CURIOSITY CREEK LN||TAMPA|FL|33612|White|07/04/1965|2|F3|810.06|81006-BURG9000 (FT) POSSESSION OF BURGLARY TOOLS|04/21/2016|ADJG|NT - ADJUDGED GUILTY|06/13/2017|||L216300652440|FL|N||||||N|N|N|N|||||LESPIER, GEORGE|665.00 Circuit Court||LESPIER|GEORGE|||Defendant|292016CF005703000AHC||FELONY BURGLARY|I|Rice, Elizabeth G|04/22/2016|CLOSED|06/13/2017|M|109 CURIOSITY CREEK LN||TAMPA|FL|33612|White|07/04/1965|1|F3|810021B3A|810021B3A-BURG0010 (FS) BURGLARY OF AN OCCUPIED DWELLING|04/21/2016|ADJG|NT - ADJUDGED GUILTY|06/13/2017|||L216300652440|FL|N||||||N|N|N|N|||||LESPIER, GEORGE|665.00 Circuit Court||LESPINASSE|WICKLIFF|SEBASTIEN||Defendant|292001CF014364000BHC||FELONY BURGLARY|B|Behnke, Debra|09/18/2001|CLOSED|05/23/2002|M|2443 LEON AVE||SARASOTA|FL|34234|Black|08/04/1983|1|F2|8100213|8100213 BURGLARY OF OCCUPIED STRUCTURE|09/18/2001|NTAW|NT - ADJUDICATION WITHHELD|05/23/2002|||L215897832830|FL|N||||271.00||N|N|N|N||||||402.00 Circuit Court||LESPINASSE|WICKLIFF|SEBASTIEN||Defendant|292001CF014364000BHC||FELONY BURGLARY|B|Behnke, Debra|09/18/2001|CLOSED|05/23/2002|M|2443 LEON AVE||SARASOTA|FL|34234|Black|08/04/1983|2|F3|784021|784021 AGGRAVATED ASSAULT|09/18/2001|NTAW|NT - ADJUDICATION WITHHELD|05/23/2002|||L215897832830|FL|N||||271.00||N|N|N|N||||||402.00 Circuit Court||LESPINASSE|WICKLIFF|SEBASTIEN||Defendant|292001CF014365000AHC||FELONY BURGLARY|O|Heinrich, Walter R|09/18/2001|CLOSED|10/09/2001|M|2443 LEON AVE||SARASOTA|FL|34234|Black|08/04/1983|1|F3|784021|784021 AGGRAVATED ASSAULT|09/18/2001|CONS|CONSOLIDATED CASE|10/09/2001|||L215897832830|FL|N||||22.00|07/05/2017|N|N|N|N|||||| Circuit Court||LESPINASSE|WICKLIFF|SEBASTIEN||Defendant|292001CF014365000AHC||FELONY BURGLARY|O|Heinrich, Walter R|09/18/2001|CLOSED|10/09/2001|M|2443 LEON AVE||SARASOTA|FL|34234|Black|08/04/1983|2|F2|810023|810023 BURGLARY OF A DWELLING|09/18/2001|CONS|CONSOLIDATED CASE|10/09/2001|||L215897832830|FL|N||||22.00|07/05/2017|N|N|N|N|||||| Circuit Court||LESSA|WESLEY|S|JR|Defendant|292018CF010762000AHC||FELONY BURGLARY|I|Rice, Elizabeth G|07/23/2018|Close of ReOpen|01/06/2020|M|419 PROVIDENCE RD|APT 106|BRANDON|FL|33511|White|10/12/1985|1|M1|810.08(2)b|810082B-TRES2000 (MF) TRESPASS IN OCCUPIED STRUCTURE OR CONVEYANCE|07/22/2018|ADJG|NT - ADJUDGED GUILTY|03/07/2019|||7760008324|FL|N||||||N|N|N|N||||||568.00 Circuit Court||LESSA|WESLEY|S|JR|Defendant|292018CF010762000AHC||FELONY BURGLARY|I|Rice, Elizabeth G|07/23/2018|Close of ReOpen|01/06/2020|M|419 PROVIDENCE RD|APT 106|BRANDON|FL|33511|White|10/12/1985|1|M1|810.08(2)b|810082B-TRES2000 (MF) TRESPASS IN OCCUPIED STRUCTURE OR CONVEYANCE|07/22/2018|SCFD|STATE CLOSED FILE DIVERSION|09/26/2018|||7760008324|FL|N||||||N|N|N|N||||||568.00 Circuit Court||LESSA|WESLEY|S|JR|Defendant|292018CF010762000AHC||FELONY BURGLARY|I|Rice, Elizabeth G|07/23/2018|Close of ReOpen|01/06/2020|M|419 PROVIDENCE RD|APT 106|BRANDON|FL|33511|White|10/12/1985|2|M1|806131B2|806131B2-CRMS2000 (MF) CRIMINAL MISCHIEF $200 TO $1000|07/22/2018|ADJG|NT - ADJUDGED GUILTY|03/07/2019|||7760008324|FL|N||||||N|N|N|N||||||568.00 Circuit Court||LESSA|WESLEY|S|JR|Defendant|292018CF010762000AHC||FELONY BURGLARY|I|Rice, Elizabeth G|07/23/2018|Close of ReOpen|01/06/2020|M|419 PROVIDENCE RD|APT 106|BRANDON|FL|33511|White|10/12/1985|2|M1|806131B2|806131B2-CRMS2000 (MF) CRIMINAL MISCHIEF $200 TO $1000|07/22/2018|SCFD|STATE CLOSED FILE DIVERSION|09/26/2018|||7760008324|FL|N||||||N|N|N|N||||||568.00 Circuit Court||LESSA|WESLEY|S|JR|Defendant|292018CF010762000AHC||FELONY BURGLARY|I|Rice, Elizabeth G|07/23/2018|Close of ReOpen|01/06/2020|M|419 PROVIDENCE RD|APT 106|BRANDON|FL|33511|White|10/12/1985|3|M1|784031|784031-BATT1102 (MF) BATTERY DOMESTIC VIOLENCE|07/22/2018|ADJG|NT - ADJUDGED GUILTY|03/07/2019|||7760008324|FL|N||||||N|N|N|N||||||568.00 Circuit Court||LESSA|WESLEY|S|JR|Defendant|292018CF010762000AHC||FELONY BURGLARY|I|Rice, Elizabeth G|07/23/2018|Close of ReOpen|01/06/2020|M|419 PROVIDENCE RD|APT 106|BRANDON|FL|33511|White|10/12/1985|3|M1|784031|784031-BATT1102 (MF) BATTERY DOMESTIC VIOLENCE|07/22/2018|SCFD|STATE CLOSED FILE DIVERSION|09/26/2018|||7760008324|FL|N||||||N|N|N|N||||||568.00 Circuit Court||LESSA|WESLEY|SCOTT|JR|Defendant|292019CF015899000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|11/14/2019|CLOSED|12/17/2019|M|419 PROVIDENCE RD #106||Brandon|FL|33511|White|10/12/1985|1|F1|7840451A1|7840451A1-BATT5070 (FF) AGGRAVATED BATTERY WITH A WEAPON GREAT BODILY|10/20/2019|NTLOR|NT - LETTER OF RELEASE|12/17/2019|||7760008324|FL|N||||||N|N|N|N|||||| Circuit Court||LESSA|WESLEY|SCOTT|JR|Defendant|292019CF015899000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|11/14/2019|CLOSED|12/17/2019|M|419 PROVIDENCE RD #106||Brandon|FL|33511|White|10/12/1985|2|M1|784.03(1)|784031-BATT1100 (MF) BATTERY|10/20/2019|NTLOR|NT - LETTER OF RELEASE|12/17/2019|||7760008324|FL|N||||||N|N|N|N|||||| Circuit Court||LESSARD|BLANCHE|B||Defendant|291993CF012311000AHC||FELONY WORTHLESS CHECK|G||09/24/1993|CLOSED|04/26/1995|F|513 LIMONA RD||BRANDON|FL|33510|White|11/04/1948|2|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|05/25/1993|PTAF|PRE-TRIAL ACCEPTANCE|01/06/1994|||L26306248904|FL|N||||||N|N|N|N|||||LESSARD, BLANCHE B; LESSARD, BLANCHE BEATRICE|112.00 Circuit Court||LESSARD|BLANCHE|B||Defendant|291993CF012311000AHC||FELONY WORTHLESS CHECK|G||09/24/1993|CLOSED|04/26/1995|F|513 LIMONA RD||BRANDON|FL|33510|White|11/04/1948|3|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|05/25/1993|PTAF|PRE-TRIAL ACCEPTANCE|01/06/1994|||L26306248904|FL|N||||||N|N|N|N|||||LESSARD, BLANCHE B; LESSARD, BLANCHE BEATRICE|112.00 Circuit Court||LESSARD|BLANCHE|B||Defendant|291993CF012311000AHC||FELONY WORTHLESS CHECK|G||09/24/1993|CLOSED|04/26/1995|F|513 LIMONA RD||BRANDON|FL|33510|White|11/04/1948|1|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|05/25/1993|PTAF|PRE-TRIAL ACCEPTANCE|01/06/1994|||L26306248904|FL|N||||||N|N|N|N|||||LESSARD, BLANCHE B; LESSARD, BLANCHE BEATRICE|112.00 Circuit Court||LESSARD|BLANCHE|B||Defendant|291994CF012475000AHC||FELONY WORTHLESS CHECK|O||09/30/1994|CLOSED|04/26/1995|F|513 LIMONA RD||BRANDON|FL|33510|White|11/04/1948|1|F3|832062|SEE DOCKET OR CASE FILE FOR CHARGES|11/24/1993|NOLP|NOLLE PROSSED|04/26/1995|||L26306248904|FL|N||||||N|N|N|N|||||LESSARD, BLANCHE B; LESSARD, BLANCHE BEATRICE| Circuit Court||LESSARD|BRIAN|VINCENT||Defendant|292001CF019356000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|12/19/2001|CLOSED|01/04/2002|M|1514 CLEAR LAKE RD||COCOA|FL|32922|White|08/16/1962|2|M2|8120143A|8120143A PETIT THEFT|12/18/2001|NTNINF|NT - NO INFORMATION FILED|01/04/2002|||L263078622960|FL|N||||||N|N|N|N|||||LESSARD, JEFFREY VINCENT| Circuit Court||LESSARD|BRIAN|VINCENT||Defendant|292001CF019356000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|12/19/2001|CLOSED|01/04/2002|M|1514 CLEAR LAKE RD||COCOA|FL|32922|White|08/16/1962|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|12/18/2001|REDU|REDUCED TO COUNTY COURT|01/04/2002|||L263078622960|FL|N||||||N|N|N|N|||||LESSARD, JEFFREY VINCENT| Circuit Court||LESSARD|BRIAN|VINCENT||Defendant|292002CF014727000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|09/09/2002|CLOSED|09/25/2002|M|1514 CLEAR LAKE RD||COCOA|FL|32922|White|08/16/1962|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|09/09/2002|REDU|REDUCED TO COUNTY COURT|09/25/2002|||L263078622960|FL|N||||||N|N|N|N|||||LESSARD, JEFFREY VINCENT| Circuit Court||LESSARD|BRIAN|VINCENT||Defendant|292002CF014727000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|09/09/2002|CLOSED|09/25/2002|M|1514 CLEAR LAKE RD||COCOA|FL|32922|White|08/16/1962|1|F3|893131F|893131F POSSESSION OF COCAINE|09/09/2002|NTNINF|NT - NO INFORMATION FILED|09/25/2002|||L263078622960|FL|N||||||N|N|N|N|||||LESSARD, JEFFREY VINCENT| Circuit Court||LESSARD|BRIAN|VINCENT||Defendant|292002CF018154000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|11/04/2002|Close of ReOpen|04/29/2004|M|1514 CLEAR LAKE RD||COCOA|FL|32922|White|08/16/1962|1|F3|8120143C|8120143C FELONY PETIT THEFT|10/13/2002|ADJG|NT - ADJUDGED GUILTY|04/29/2004|||L263078622960|FL|N||||73.09||N|N|N|N|||||LESSARD, JEFFREY VINCENT|667.91 Circuit Court||LESSARD|BRIAN|VINCENT||Defendant|292002CF019040000AHC||FELONY BURGLARY|O|Heinrich, Walter R|11/20/2002|CLOSED|12/11/2002|M|1514 CLEAR LAKE RD||COCOA|FL|32922|White|08/16/1962|1|F3|810.06|810.06 POSSESSION OF BURGLARY TOOLS|11/20/2002|REDU|REDUCED TO COUNTY COURT|12/11/2002|||L263078622960|FL|N||||||N|N|N|N|||||LESSARD, JEFFREY VINCENT| Circuit Court||LESSARD|BRIAN|VINCENT||Defendant|292002CF019040000AHC||FELONY BURGLARY|O|Heinrich, Walter R|11/20/2002|CLOSED|12/11/2002|M|1514 CLEAR LAKE RD||COCOA|FL|32922|White|08/16/1962|2|M2|806131B1|806131B1 CRIMINAL MISCHIEF $200 OR LESS|11/20/2002|REDU|REDUCED TO COUNTY COURT|12/11/2002|||L263078622960|FL|N||||||N|N|N|N|||||LESSARD, JEFFREY VINCENT| Circuit Court||LESSARD|BRIAN|VINCENT||Defendant|292002CF019380000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|11/26/2002|Close of ReOpen|04/29/2004|M|1514 CLEAR LAKE RD||COCOA|FL|32922|White|08/16/1962|1|F3|8120143C|8120143C FELONY PETIT THEFT|11/10/2002|ADJG|NT - ADJUDGED GUILTY|04/29/2004|||L263078622960|FL|N||||||N|N|N|N|||||LESSARD, JEFFREY VINCENT|741.00 Circuit Court||LESSARD|BRIAN|VINCENT||Defendant|292003CF002096000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|02/07/2003|CLOSED|04/29/2004|M|1514 CLEAR LAKE RD||COCOA|FL|32922|White|08/16/1962|1|F3|8120142D|8120142D FELONY PETIT THEFT|01/21/2003|ADJG|NT - ADJUDGED GUILTY|04/29/2004|||L263078622960|FL|N||||159.11||N|N|N|N|||||LESSARD, JEFFREY VINCENT|719.89 Circuit Court||LESSARD|CHRISTOPHER|S||Defendant|292005CF004987000BHC||FELONY DRUG OFFENSE|C|Foster, Robert A|03/14/2005|Close of ReOpen|02/06/2007|M|2917 LICHEN LN APT C||CLEARWATER|FL|33760|White|09/15/1973|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|03/14/2005|ADJG|NT - ADJUDGED GUILTY|02/06/2007|||L263117733359|FL|N||||410.00||N|N|N|N|||||LESSARD, CHRISTOPHER|24.00 Circuit Court||LESSARD|CHRISTOPHER|S||Defendant|292005CF004987000BHC||FELONY DRUG OFFENSE|C|Foster, Robert A|03/14/2005|Close of ReOpen|02/06/2007|M|2917 LICHEN LN APT C||CLEARWATER|FL|33760|White|09/15/1973|3|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|03/14/2005|ADJG|NT - ADJUDGED GUILTY|02/06/2007|||L263117733359|FL|N||||410.00||N|N|N|N|||||LESSARD, CHRISTOPHER|24.00 Circuit Court||LESSARD|CHRISTOPHER|S||Defendant|292005CF004987000BHC||FELONY DRUG OFFENSE|C|Foster, Robert A|03/14/2005|Close of ReOpen|02/06/2007|M|2917 LICHEN LN APT C||CLEARWATER|FL|33760|White|09/15/1973|5|F3|95122|95122 INTRODUCTION OF CONTRABAND TO DETENTION FACILI|03/14/2005|NTNINF|NT - NO INFORMATION FILED|03/30/2005|||L263117733359|FL|N||||410.00||N|N|N|N|||||LESSARD, CHRISTOPHER|24.00 Circuit Court||LESSARD|CHRISTOPHER|S||Defendant|292005CF004987000BHC||FELONY DRUG OFFENSE|C|Foster, Robert A|03/14/2005|Close of ReOpen|02/06/2007|M|2917 LICHEN LN APT C||CLEARWATER|FL|33760|White|09/15/1973|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|03/14/2005|ADJG|NT - ADJUDGED GUILTY|08/16/2005|||L263117733359|FL|N||||410.00||N|N|N|N|||||LESSARD, CHRISTOPHER|24.00 Circuit Court||LESSARD|CHRISTOPHER|S||Defendant|292005CF004987000BHC||FELONY DRUG OFFENSE|C|Foster, Robert A|03/14/2005|Close of ReOpen|02/06/2007|M|2917 LICHEN LN APT C||CLEARWATER|FL|33760|White|09/15/1973|4|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|03/14/2005|ADJG|NT - ADJUDGED GUILTY|08/16/2005|||L263117733359|FL|N||||410.00||N|N|N|N|||||LESSARD, CHRISTOPHER|24.00 Circuit Court||LESSARD|CHRISTOPHER|S||Defendant|292005CF004989000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|03/14/2005|CLOSED|04/01/2005|M|2917 LICHEN LN APT C||CLEARWATER|FL|33760|White|09/15/1973|5|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|03/14/2005|CONS|CONSOLIDATED CASE|03/30/2005|||L263117733359|FL|N||||||N|N|N|N|||||LESSARD, CHRISTOPHER| Circuit Court||LESSARD|CHRISTOPHER|S||Defendant|292005CF004989000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|03/14/2005|CLOSED|04/01/2005|M|2917 LICHEN LN APT C||CLEARWATER|FL|33760|White|09/15/1973|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|03/14/2005|CONS|CONSOLIDATED CASE|03/30/2005|||L263117733359|FL|N||||||N|N|N|N|||||LESSARD, CHRISTOPHER| Circuit Court||LESSARD|CHRISTOPHER|S||Defendant|292005CF004989000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|03/14/2005|CLOSED|04/01/2005|M|2917 LICHEN LN APT C||CLEARWATER|FL|33760|White|09/15/1973|4|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|03/14/2005|CONS|CONSOLIDATED CASE|03/30/2005|||L263117733359|FL|N||||||N|N|N|N|||||LESSARD, CHRISTOPHER| Circuit Court||LESSARD|CHRISTOPHER|S||Defendant|292005CF004989000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|03/14/2005|CLOSED|04/01/2005|M|2917 LICHEN LN APT C||CLEARWATER|FL|33760|White|09/15/1973|3|F3|95122|95122 INTRODUCTION OF CONTRABAND TO DETENTION FACILI|03/14/2005|CONS|CONSOLIDATED CASE|03/30/2005|||L263117733359|FL|N||||||N|N|N|N|||||LESSARD, CHRISTOPHER| Circuit Court||LESSARD|CHRISTOPHER|S||Defendant|292005CF004989000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|03/14/2005|CLOSED|04/01/2005|M|2917 LICHEN LN APT C||CLEARWATER|FL|33760|White|09/15/1973|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|03/14/2005|CONS|CONSOLIDATED CASE|03/30/2005|||L263117733359|FL|N||||||N|N|N|N|||||LESSARD, CHRISTOPHER| Circuit Court||LESSARD|JANINA|L||Defendant|292004CF011767000AHC||FELONY DRUG OFFENSE|C|Barbas, Rex|06/21/2004|Close of ReOpen|03/10/2005|F|9021 WILLIAMS RD||SEFFNER|FL|33584|White|11/01/1958|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|06/21/2004|ADJG|NT - ADJUDGED GUILTY|03/10/2005|||L263432589010|FL|N||||||N|N|N|N|||||KAZUKIEWICK, JANINA; LESSALD, JONINA; LESSARD, JANINA LYNN|989.00 Circuit Court||LESSARD|JANINA|L||Defendant|292004CF011767000AHC||FELONY DRUG OFFENSE|C|Barbas, Rex|06/21/2004|Close of ReOpen|03/10/2005|F|9021 WILLIAMS RD||SEFFNER|FL|33584|White|11/01/1958|1|F2|893132A|893132A PURCHASE OF COCAINE|06/21/2004|ADJG|NT - ADJUDGED GUILTY|03/10/2005|||L263432589010|FL|N||||||N|N|N|N|||||KAZUKIEWICK, JANINA; LESSALD, JONINA; LESSARD, JANINA LYNN|989.00 Circuit Court||LESSARD|JANINA|L||Defendant|292005CF010163000AHC||FELONY DRUG OFFENSE|Y|Corvo, Vivian T|05/25/2005|Close of ReOpen|05/16/2006|F|9021 WILLIAMS RD||SEFFNER|FL|33584|White|11/01/1958|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|05/24/2005|ADJG|NT - ADJUDGED GUILTY|06/13/2005|||L263432589010|FL|N||||||N|N|N|N|||||KAZUKIEWICK, JANINA; LESSALD, JONINA; LESSARD, JANINA LYNN|717.00 Circuit Court||LESSARD|JANINA|L||Defendant|292005CF010163000AHC||FELONY DRUG OFFENSE|Y|Corvo, Vivian T|05/25/2005|Close of ReOpen|05/16/2006|F|9021 WILLIAMS RD||SEFFNER|FL|33584|White|11/01/1958|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|05/24/2005|ADJG|NT - ADJUDGED GUILTY|05/16/2006|||L263432589010|FL|N||||||N|N|N|N|||||KAZUKIEWICK, JANINA; LESSALD, JONINA; LESSARD, JANINA LYNN|717.00 Circuit Court||LESSARD|JASON|ALYRE||Defendant|292018CF013026000AHC||FELONY OTHER FELONY|C|Nash, Christopher C.|09/06/2018|CLOSED|10/30/2019|M|6425 WILLOW WOOD LN||TAMPA|FL|33634|White|12/31/1969|11|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|08/31/2018|ADJG|NT - ADJUDGED GUILTY|10/30/2019|||L263421694710|FL|N||||||N|N|N|N|||||LESSARD, JASON A|1168.00 Circuit Court||LESSARD|JASON|ALYRE||Defendant|292018CF013026000AHC||FELONY OTHER FELONY|C|Nash, Christopher C.|09/06/2018|CLOSED|10/30/2019|M|6425 WILLOW WOOD LN||TAMPA|FL|33634|White|12/31/1969|15|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|08/31/2018|ADJG|NT - ADJUDGED GUILTY|10/30/2019|||L263421694710|FL|N||||||N|N|N|N|||||LESSARD, JASON A|1168.00 Circuit Court||LESSARD|JASON|ALYRE||Defendant|292018CF013026000AHC||FELONY OTHER FELONY|C|Nash, Christopher C.|09/06/2018|CLOSED|10/30/2019|M|6425 WILLOW WOOD LN||TAMPA|FL|33634|White|12/31/1969|10|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|08/31/2018|ADJG|NT - ADJUDGED GUILTY|10/30/2019|||L263421694710|FL|N||||||N|N|N|N|||||LESSARD, JASON A|1168.00 Circuit Court||LESSARD|JASON|ALYRE||Defendant|292018CF013026000AHC||FELONY OTHER FELONY|C|Nash, Christopher C.|09/06/2018|CLOSED|10/30/2019|M|6425 WILLOW WOOD LN||TAMPA|FL|33634|White|12/31/1969|16|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|08/31/2018|ADJG|NT - ADJUDGED GUILTY|10/30/2019|||L263421694710|FL|N||||||N|N|N|N|||||LESSARD, JASON A|1168.00 Circuit Court||LESSARD|JASON|ALYRE||Defendant|292018CF013026000AHC||FELONY OTHER FELONY|C|Nash, Christopher C.|09/06/2018|CLOSED|10/30/2019|M|6425 WILLOW WOOD LN||TAMPA|FL|33634|White|12/31/1969|14|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|08/31/2018|ADJG|NT - ADJUDGED GUILTY|10/30/2019|||L263421694710|FL|N||||||N|N|N|N|||||LESSARD, JASON A|1168.00 Circuit Court||LESSARD|JASON|ALYRE||Defendant|292018CF013026000AHC||FELONY OTHER FELONY|C|Nash, Christopher C.|09/06/2018|CLOSED|10/30/2019|M|6425 WILLOW WOOD LN||TAMPA|FL|33634|White|12/31/1969|22|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|08/31/2018|ADJG|NT - ADJUDGED GUILTY|10/30/2019|||L263421694710|FL|N||||||N|N|N|N|||||LESSARD, JASON A|1168.00 Circuit Court||LESSARD|JASON|ALYRE||Defendant|292018CF013026000AHC||FELONY OTHER FELONY|C|Nash, Christopher C.|09/06/2018|CLOSED|10/30/2019|M|6425 WILLOW WOOD LN||TAMPA|FL|33634|White|12/31/1969|27|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|08/31/2018|ADJG|NT - ADJUDGED GUILTY|10/30/2019|||L263421694710|FL|N||||||N|N|N|N|||||LESSARD, JASON A|1168.00 Circuit Court||LESSARD|JASON|ALYRE||Defendant|292018CF013026000AHC||FELONY OTHER FELONY|C|Nash, Christopher C.|09/06/2018|CLOSED|10/30/2019|M|6425 WILLOW WOOD LN||TAMPA|FL|33634|White|12/31/1969|12|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|08/31/2018|ADJG|NT - ADJUDGED GUILTY|10/30/2019|||L263421694710|FL|N||||||N|N|N|N|||||LESSARD, JASON A|1168.00 Circuit Court||LESSARD|JASON|ALYRE||Defendant|292018CF013026000AHC||FELONY OTHER FELONY|C|Nash, Christopher C.|09/06/2018|CLOSED|10/30/2019|M|6425 WILLOW WOOD LN||TAMPA|FL|33634|White|12/31/1969|17|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|08/31/2018|ADJG|NT - ADJUDGED GUILTY|10/30/2019|||L263421694710|FL|N||||||N|N|N|N|||||LESSARD, JASON A|1168.00 Circuit Court||LESSARD|JASON|ALYRE||Defendant|292018CF013026000AHC||FELONY OTHER FELONY|C|Nash, Christopher C.|09/06/2018|CLOSED|10/30/2019|M|6425 WILLOW WOOD LN||TAMPA|FL|33634|White|12/31/1969|20|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|08/31/2018|ADJG|NT - ADJUDGED GUILTY|10/30/2019|||L263421694710|FL|N||||||N|N|N|N|||||LESSARD, JASON A|1168.00 Circuit Court||LESSARD|JASON|ALYRE||Defendant|292018CF013026000AHC||FELONY OTHER FELONY|C|Nash, Christopher C.|09/06/2018|CLOSED|10/30/2019|M|6425 WILLOW WOOD LN||TAMPA|FL|33634|White|12/31/1969|28|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|08/31/2018|ADJG|NT - ADJUDGED GUILTY|10/30/2019|||L263421694710|FL|N||||||N|N|N|N|||||LESSARD, JASON A|1168.00 Circuit Court||LESSARD|JASON|ALYRE||Defendant|292018CF013026000AHC||FELONY OTHER FELONY|C|Nash, Christopher C.|09/06/2018|CLOSED|10/30/2019|M|6425 WILLOW WOOD LN||TAMPA|FL|33634|White|12/31/1969|3|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|08/31/2018|ADJG|NT - ADJUDGED GUILTY|10/30/2019|||L263421694710|FL|N||||||N|N|N|N|||||LESSARD, JASON A|1168.00 Circuit Court||LESSARD|JASON|ALYRE||Defendant|292018CF013026000AHC||FELONY OTHER FELONY|C|Nash, Christopher C.|09/06/2018|CLOSED|10/30/2019|M|6425 WILLOW WOOD LN||TAMPA|FL|33634|White|12/31/1969|26|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|08/31/2018|ADJG|NT - ADJUDGED GUILTY|10/30/2019|||L263421694710|FL|N||||||N|N|N|N|||||LESSARD, JASON A|1168.00 Circuit Court||LESSARD|JASON|ALYRE||Defendant|292018CF013026000AHC||FELONY OTHER FELONY|C|Nash, Christopher C.|09/06/2018|CLOSED|10/30/2019|M|6425 WILLOW WOOD LN||TAMPA|FL|33634|White|12/31/1969|9|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|08/31/2018|ADJG|NT - ADJUDGED GUILTY|10/30/2019|||L263421694710|FL|N||||||N|N|N|N|||||LESSARD, JASON A|1168.00 Circuit Court||LESSARD|JASON|ALYRE||Defendant|292018CF013026000AHC||FELONY OTHER FELONY|C|Nash, Christopher C.|09/06/2018|CLOSED|10/30/2019|M|6425 WILLOW WOOD LN||TAMPA|FL|33634|White|12/31/1969|18|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|08/31/2018|ADJG|NT - ADJUDGED GUILTY|10/30/2019|||L263421694710|FL|N||||||N|N|N|N|||||LESSARD, JASON A|1168.00 Circuit Court||LESSARD|JASON|ALYRE||Defendant|292018CF013026000AHC||FELONY OTHER FELONY|C|Nash, Christopher C.|09/06/2018|CLOSED|10/30/2019|M|6425 WILLOW WOOD LN||TAMPA|FL|33634|White|12/31/1969|7|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|08/31/2018|ADJG|NT - ADJUDGED GUILTY|10/30/2019|||L263421694710|FL|N||||||N|N|N|N|||||LESSARD, JASON A|1168.00 Circuit Court||LESSARD|JASON|ALYRE||Defendant|292018CF013026000AHC||FELONY OTHER FELONY|C|Nash, Christopher C.|09/06/2018|CLOSED|10/30/2019|M|6425 WILLOW WOOD LN||TAMPA|FL|33634|White|12/31/1969|21|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|08/31/2018|ADJG|NT - ADJUDGED GUILTY|10/30/2019|||L263421694710|FL|N||||||N|N|N|N|||||LESSARD, JASON A|1168.00 Circuit Court||LESSARD|JASON|ALYRE||Defendant|292018CF013026000AHC||FELONY OTHER FELONY|C|Nash, Christopher C.|09/06/2018|CLOSED|10/30/2019|M|6425 WILLOW WOOD LN||TAMPA|FL|33634|White|12/31/1969|6|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|08/31/2018|ADJG|NT - ADJUDGED GUILTY|10/30/2019|||L263421694710|FL|N||||||N|N|N|N|||||LESSARD, JASON A|1168.00 Circuit Court||LESSARD|JASON|ALYRE||Defendant|292018CF013026000AHC||FELONY OTHER FELONY|C|Nash, Christopher C.|09/06/2018|CLOSED|10/30/2019|M|6425 WILLOW WOOD LN||TAMPA|FL|33634|White|12/31/1969|8|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|08/31/2018|ADJG|NT - ADJUDGED GUILTY|10/30/2019|||L263421694710|FL|N||||||N|N|N|N|||||LESSARD, JASON A|1168.00 Circuit Court||LESSARD|JASON|ALYRE||Defendant|292018CF013026000AHC||FELONY OTHER FELONY|C|Nash, Christopher C.|09/06/2018|CLOSED|10/30/2019|M|6425 WILLOW WOOD LN||TAMPA|FL|33634|White|12/31/1969|5|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|08/31/2018|ADJG|NT - ADJUDGED GUILTY|10/30/2019|||L263421694710|FL|N||||||N|N|N|N|||||LESSARD, JASON A|1168.00 Circuit Court||LESSARD|JASON|ALYRE||Defendant|292018CF013026000AHC||FELONY OTHER FELONY|C|Nash, Christopher C.|09/06/2018|CLOSED|10/30/2019|M|6425 WILLOW WOOD LN||TAMPA|FL|33634|White|12/31/1969|2|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|08/31/2018|ADJG|NT - ADJUDGED GUILTY|10/30/2019|||L263421694710|FL|N||||||N|N|N|N|||||LESSARD, JASON A|1168.00 Circuit Court||LESSARD|JASON|ALYRE||Defendant|292018CF013026000AHC||FELONY OTHER FELONY|C|Nash, Christopher C.|09/06/2018|CLOSED|10/30/2019|M|6425 WILLOW WOOD LN||TAMPA|FL|33634|White|12/31/1969|23|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|08/31/2018|ADJG|NT - ADJUDGED GUILTY|10/30/2019|||L263421694710|FL|N||||||N|N|N|N|||||LESSARD, JASON A|1168.00 Circuit Court||LESSARD|JASON|ALYRE||Defendant|292018CF013026000AHC||FELONY OTHER FELONY|C|Nash, Christopher C.|09/06/2018|CLOSED|10/30/2019|M|6425 WILLOW WOOD LN||TAMPA|FL|33634|White|12/31/1969|25|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|08/31/2018|ADJG|NT - ADJUDGED GUILTY|10/30/2019|||L263421694710|FL|N||||||N|N|N|N|||||LESSARD, JASON A|1168.00 Circuit Court||LESSARD|JASON|ALYRE||Defendant|292018CF013026000AHC||FELONY OTHER FELONY|C|Nash, Christopher C.|09/06/2018|CLOSED|10/30/2019|M|6425 WILLOW WOOD LN||TAMPA|FL|33634|White|12/31/1969|24|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|08/31/2018|ADJG|NT - ADJUDGED GUILTY|10/30/2019|||L263421694710|FL|N||||||N|N|N|N|||||LESSARD, JASON A|1168.00 Circuit Court||LESSARD|JASON|ALYRE||Defendant|292018CF013026000AHC||FELONY OTHER FELONY|C|Nash, Christopher C.|09/06/2018|CLOSED|10/30/2019|M|6425 WILLOW WOOD LN||TAMPA|FL|33634|White|12/31/1969|4|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|08/31/2018|ADJG|NT - ADJUDGED GUILTY|10/30/2019|||L263421694710|FL|N||||||N|N|N|N|||||LESSARD, JASON A|1168.00 Circuit Court||LESSARD|JASON|ALYRE||Defendant|292018CF013026000AHC||FELONY OTHER FELONY|C|Nash, Christopher C.|09/06/2018|CLOSED|10/30/2019|M|6425 WILLOW WOOD LN||TAMPA|FL|33634|White|12/31/1969|13|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|08/31/2018|ADJG|NT - ADJUDGED GUILTY|10/30/2019|||L263421694710|FL|N||||||N|N|N|N|||||LESSARD, JASON A|1168.00 Circuit Court||LESSARD|JASON|ALYRE||Defendant|292018CF013026000AHC||FELONY OTHER FELONY|C|Nash, Christopher C.|09/06/2018|CLOSED|10/30/2019|M|6425 WILLOW WOOD LN||TAMPA|FL|33634|White|12/31/1969|19|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|08/31/2018|ADJG|NT - ADJUDGED GUILTY|10/30/2019|||L263421694710|FL|N||||||N|N|N|N|||||LESSARD, JASON A|1168.00 Circuit Court||LESSARD|JASON|ALYRE||Defendant|292018CF013026000AHC||FELONY OTHER FELONY|C|Nash, Christopher C.|09/06/2018|CLOSED|10/30/2019|M|6425 WILLOW WOOD LN||TAMPA|FL|33634|White|12/31/1969|1|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|08/31/2018|ADJG|NT - ADJUDGED GUILTY|10/30/2019|||L263421694710|FL|N||||||N|N|N|N|||||LESSARD, JASON A|1168.00 Circuit Court||LESSARY|PAUL||Jr|Defendant|291989CF013595000AHC||FELONY THEFT FORGERY FRAUD|D||08/24/1989|CLOSED|02/12/1991|M|111 N. BLVD||TAMPA|FL|NI|White|09/05/1942|1|F3|8120142|8120142 GRAND THEFT THIRD DEGREE|04/05/1989|NOLP|NOLLE PROSSED|02/12/1991|||||N||||||N|N|N|N|||||| Circuit Court||LESSEM|KIP|RYAN||Defendant|292008CF023321000AHC||FELONY CRIMES AGAINST A PERSON|C|Foster, Robert A|11/28/2008|CLOSED|06/15/2009|M|204 JEAN ST W||TAMPA|FL|33604-|White|02/19/1976|1|F3|784021|784021 AGGRAVATED ASSAULT FIREARM POSSESS|11/28/2008|NOLP|NOLLE PROSSED|07/01/2010|||L250516760590|FL|N||||342.00|07/07/2010|N|N|N|N|||||| Circuit Court||LESSIE|LOUIS|ANDY||Defendant|291988CF002590000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|02/23/1988|CLOSED|03/26/2020|M|805 E OAK AVE||TAMPA|FL|33602|Black|10/16/1948|1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|02/23/1988||||||||N||||||N|N|N|N|||||LEWIS, ANDREW LEE; LEWIS, ANDY LESLIE; LOUIS, ANDY LESSIE| Circuit Court||LESSIG|RONALD|OLIVER||Defendant|291995CF002525000AHC||FELONY OTHER FELONY|O||02/23/1995|CLOSED|03/14/1995|M|10603 N NEBRASKA AV 52||TAMPA|FL|33612|White|04/19/1970|1|NN|3|3 FUGITIVE WARRANT|02/23/1995||||||630007260|IN|N||||||N|N|N|N|||||| Circuit Court||LESSNER|ERIC|WILLIAM||Defendant|291995CF001613000AHC||FELONY CRIMES AGAINST A PERSON|O||02/06/1995|CLOSED|03/07/1995|M|12208 WILD IRIS WAY APT 109||ORLANDO|FL|32837|White|01/18/1966|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|02/05/1995|REDU|REDUCED TO COUNTY COURT|03/07/1995|||L256219660180|FL|N||||||N|N|N|N|||||| Circuit Court||LESSNER|ERIC|WILLIAM||Defendant|291995CF001613000AHC||FELONY CRIMES AGAINST A PERSON|O||02/06/1995|CLOSED|03/07/1995|M|12208 WILD IRIS WAY APT 109||ORLANDO|FL|32837|White|01/18/1966|2|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|02/05/1995|REDU|REDUCED TO COUNTY COURT|03/07/1995|||L256219660180|FL|N||||||N|N|N|N|||||| Circuit Court||LESSNER|ROBERT|W||Defendant|292007CF019456000AHC||FELONY FUGITIVE|O|Heinrich, Walter R|09/21/2007|CLOSED|10/11/2007|M|1405 127TH AV E||TAMPA|FL|33612-|White|12/16/1974|1|NN|941.02|941.02 FUGITIVE|09/20/2007|EXT|EXTRADITION|10/11/2007|||L256779744560|FL|N||||||N|N|N|N|||||| Circuit Court||LESSNER|ROBERT|W||Defendant|292011CF006509000AHC||FELONY CRIMES AGAINST A PERSON|H|Tharpe, Chet A.|04/29/2011|CLOSED|08/11/2011|M|1405 127TH AV E||TAMPA|FL|33612-|White|12/16/1974|1|F3|827.03(3)c|827.03(3)c CHILD NEGLECT|04/28/2011|NTDISM|NT - DISMISSED|08/11/2011|||L256779744560|FL|N||||||N|N|N|N|||||| Circuit Court||LESSOR|KEITH|MICHAEL||Defendant|292008CF000856000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|01/12/2008|CLOSED|01/30/2008|M|4312 NASSAU STREET W||TAMPA|FL|33607|White|05/21/1959|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|01/12/2008|REDU|REDUCED TO COUNTY COURT|01/30/2008|||L260513591810|FL|N||||||N|N|N|N|||||LESSOR, KEITH M|40.00 Circuit Court||LESSOR|KEITH|MICHAEL||Defendant|292008CF000856000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|01/12/2008|CLOSED|01/30/2008|M|4312 NASSAU STREET W||TAMPA|FL|33607|White|05/21/1959|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|01/12/2008|NTNINF|NT - NO INFORMATION FILED|01/30/2008|||L260513591810|FL|N||||||N|N|N|N|||||LESSOR, KEITH M|40.00 Circuit Court||LESTER|ADAM|NICHOLAS||Defendant|292022CF013089000AHC||FELONY BURGLARY|C|Marlewski, Christine Ann|09/28/2022|CLOSED|02/09/2023|M|10905 ERIE RD||PARRISH|FL|34219|White|01/06/1996|1|F3|810021B4A|810021B4A-BURG0020 (FT) BURGLARY OF AN UNOCCUPIED STRUCTURE|09/27/2022|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|01/31/2024|||L236014960060|FL|N||||202.00|12/28/2023|N|N|N|N|||||LESTER, ADAM| Circuit Court||LESTER|ADAM|NICHOLAS||Defendant|292022CF013089000AHC||FELONY BURGLARY|C|Marlewski, Christine Ann|09/28/2022|CLOSED|02/09/2023|M|10905 ERIE RD||PARRISH|FL|34219|White|01/06/1996|1|F3|810021B4A|810021B4A-BURG0020 (FT) BURGLARY OF AN UNOCCUPIED STRUCTURE|09/27/2022|DALF|DIVERSION ACCEPTANCE LETTER FILED|02/10/2023|||L236014960060|FL|N||||202.00|12/28/2023|N|N|N|N|||||LESTER, ADAM| Circuit Court||LESTER|ADAM|NICHOLAS||Defendant|292022CF013089000AHC||FELONY BURGLARY|C|Marlewski, Christine Ann|09/28/2022|CLOSED|02/09/2023|M|10905 ERIE RD||PARRISH|FL|34219|White|01/06/1996|1|F3|810021B4A|810021B4A-BURG0020 (FT) BURGLARY OF AN UNOCCUPIED STRUCTURE|09/27/2022|SCFD|STATE CLOSED FILE DIVERSION|02/10/2023|||L236014960060|FL|N||||202.00|12/28/2023|N|N|N|N|||||LESTER, ADAM| Circuit Court||LESTER|ADAM|NICHOLAS||Defendant|292022CF013089000AHC||FELONY BURGLARY|C|Marlewski, Christine Ann|09/28/2022|CLOSED|02/09/2023|M|10905 ERIE RD||PARRISH|FL|34219|White|01/06/1996|2|F3|810.06|81006- BURG9000 (FT) POSSESSION OF BURGLARY TOOLS|09/27/2022|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|01/31/2024|||L236014960060|FL|N||||202.00|12/28/2023|N|N|N|N|||||LESTER, ADAM| Circuit Court||LESTER|ADAM|NICHOLAS||Defendant|292022CF013089000AHC||FELONY BURGLARY|C|Marlewski, Christine Ann|09/28/2022|CLOSED|02/09/2023|M|10905 ERIE RD||PARRISH|FL|34219|White|01/06/1996|2|F3|810.06|81006- BURG9000 (FT) POSSESSION OF BURGLARY TOOLS|09/27/2022|DALF|DIVERSION ACCEPTANCE LETTER FILED|02/10/2023|||L236014960060|FL|N||||202.00|12/28/2023|N|N|N|N|||||LESTER, ADAM| Circuit Court||LESTER|ADAM|NICHOLAS||Defendant|292022CF013089000AHC||FELONY BURGLARY|C|Marlewski, Christine Ann|09/28/2022|CLOSED|02/09/2023|M|10905 ERIE RD||PARRISH|FL|34219|White|01/06/1996|2|F3|810.06|81006- BURG9000 (FT) POSSESSION OF BURGLARY TOOLS|09/27/2022|SCFD|STATE CLOSED FILE DIVERSION|02/10/2023|||L236014960060|FL|N||||202.00|12/28/2023|N|N|N|N|||||LESTER, ADAM| Circuit Court||LESTER|ADAM|NICHOLAS||Defendant|292022CF013089000AHC||FELONY BURGLARY|C|Marlewski, Christine Ann|09/28/2022|CLOSED|02/09/2023|M|10905 ERIE RD||PARRISH|FL|34219|White|01/06/1996|3|F3|784.048(3)|7840483-ASSA6001 (FT) AGGRAVATED STALKING|09/27/2022|NTNINF|NT - NO INFORMATION FILED|10/28/2022|||L236014960060|FL|N||||202.00|12/28/2023|N|N|N|N|||||LESTER, ADAM| Circuit Court||LESTER|ADAM|NICHOLAS||Defendant|292022CF013089000AHC||FELONY BURGLARY|C|Marlewski, Christine Ann|09/28/2022|CLOSED|02/09/2023|M|10905 ERIE RD||PARRISH|FL|34219|White|01/06/1996|4|M1|806131B2|806131B2-CRMS2000 (MF) CRIMINAL MISCHIEF $200 TO $1000|09/27/2022|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|01/31/2024|||L236014960060|FL|N||||202.00|12/28/2023|N|N|N|N|||||LESTER, ADAM| Circuit Court||LESTER|ADAM|NICHOLAS||Defendant|292022CF013089000AHC||FELONY BURGLARY|C|Marlewski, Christine Ann|09/28/2022|CLOSED|02/09/2023|M|10905 ERIE RD||PARRISH|FL|34219|White|01/06/1996|4|M1|806131B2|806131B2-CRMS2000 (MF) CRIMINAL MISCHIEF $200 TO $1000|09/27/2022|DALF|DIVERSION ACCEPTANCE LETTER FILED|02/10/2023|||L236014960060|FL|N||||202.00|12/28/2023|N|N|N|N|||||LESTER, ADAM| Circuit Court||LESTER|ADAM|NICHOLAS||Defendant|292022CF013089000AHC||FELONY BURGLARY|C|Marlewski, Christine Ann|09/28/2022|CLOSED|02/09/2023|M|10905 ERIE RD||PARRISH|FL|34219|White|01/06/1996|4|M1|806131B2|806131B2-CRMS2000 (MF) CRIMINAL MISCHIEF $200 TO $1000|09/27/2022|SCFD|STATE CLOSED FILE DIVERSION|02/10/2023|||L236014960060|FL|N||||202.00|12/28/2023|N|N|N|N|||||LESTER, ADAM| Circuit Court||LESTER|ALBERT|EDWARD||Defendant|292013CF007239000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|05/21/2013|CLOSED|06/11/2013|M|1810 SW 40TH TERRACE||GAINESVILLE|FL|32609|Black|11/08/1977|6|F3|538.23(3)a|538.23(3)a FALSE INFORMATION ON SECONDARY METALS RECYCLER|05/21/2013|CONS|CONSOLIDATED CASE|06/11/2013|||L236025774080|FL|N||||||N|N|N|N|||||| Circuit Court||LESTER|ALBERT|EDWARD||Defendant|292013CF007239000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|05/21/2013|CLOSED|06/11/2013|M|1810 SW 40TH TERRACE||GAINESVILLE|FL|32609|Black|11/08/1977|3|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|05/21/2013|CONS|CONSOLIDATED CASE|06/11/2013|||L236025774080|FL|N||||||N|N|N|N|||||| Circuit Court||LESTER|ALBERT|EDWARD||Defendant|292013CF007239000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|05/21/2013|CLOSED|06/11/2013|M|1810 SW 40TH TERRACE||GAINESVILLE|FL|32609|Black|11/08/1977|4|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|05/21/2013|CONS|CONSOLIDATED CASE|06/11/2013|||L236025774080|FL|N||||||N|N|N|N|||||| Circuit Court||LESTER|ALBERT|EDWARD||Defendant|292013CF007239000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|05/21/2013|CLOSED|06/11/2013|M|1810 SW 40TH TERRACE||GAINESVILLE|FL|32609|Black|11/08/1977|5|F3|538.23(3)a|538.23(3)a FALSE INFORMATION ON SECONDARY METALS RECYCLER|05/21/2013|CONS|CONSOLIDATED CASE|06/11/2013|||L236025774080|FL|N||||||N|N|N|N|||||| Circuit Court||LESTER|ALBERT|EDWARD||Defendant|292013CF007239000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|05/21/2013|CLOSED|06/11/2013|M|1810 SW 40TH TERRACE||GAINESVILLE|FL|32609|Black|11/08/1977|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|05/21/2013|CONS|CONSOLIDATED CASE|06/11/2013|||L236025774080|FL|N||||||N|N|N|N|||||| Circuit Court||LESTER|ALBERT|EDWARD||Defendant|292013CF007239000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|05/21/2013|CLOSED|06/11/2013|M|1810 SW 40TH TERRACE||GAINESVILLE|FL|32609|Black|11/08/1977|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|05/21/2013|CONS|CONSOLIDATED CASE|06/11/2013|||L236025774080|FL|N||||||N|N|N|N|||||| Circuit Court||LESTER|ALBERT|EDWARD||Defendant|292013CF007240000BHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|05/21/2013|Close of ReOpen|02/02/2015|M|1810 SW 40TH TERRACE||GAINESVILLE|FL|32609|Black|11/08/1977|2|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|05/16/2013|NTAW|NT - ADJUDICATION WITHHELD|09/18/2013|||L236025774080|FL|N||||629.00|02/04/2022|N|N|N|N|||||| Circuit Court||LESTER|ALBERT|EDWARD||Defendant|292013CF007240000BHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|05/21/2013|Close of ReOpen|02/02/2015|M|1810 SW 40TH TERRACE||GAINESVILLE|FL|32609|Black|11/08/1977|5|F3|538.23(3)a|538.23(3)a FALSE INFORMATION ON SECONDARY METALS RECYCLER|05/16/2013|NTAW|NT - ADJUDICATION WITHHELD|09/18/2013|||L236025774080|FL|N||||629.00|02/04/2022|N|N|N|N|||||| Circuit Court||LESTER|ALBERT|EDWARD||Defendant|292013CF007240000BHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|05/21/2013|Close of ReOpen|02/02/2015|M|1810 SW 40TH TERRACE||GAINESVILLE|FL|32609|Black|11/08/1977|6|F3|538.23(3)a|538.23(3)a FALSE INFORMATION ON SECONDARY METALS RECYCLER|05/16/2013|NTAW|NT - ADJUDICATION WITHHELD|09/18/2013|||L236025774080|FL|N||||629.00|02/04/2022|N|N|N|N|||||| Circuit Court||LESTER|ALBERT|EDWARD||Defendant|292013CF007240000BHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|05/21/2013|Close of ReOpen|02/02/2015|M|1810 SW 40TH TERRACE||GAINESVILLE|FL|32609|Black|11/08/1977|4|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|05/16/2013|NTDISM|NT - DISMISSED|09/18/2013|||L236025774080|FL|N||||629.00|02/04/2022|N|N|N|N|||||| Circuit Court||LESTER|ALBERT|EDWARD||Defendant|292013CF007240000BHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|05/21/2013|Close of ReOpen|02/02/2015|M|1810 SW 40TH TERRACE||GAINESVILLE|FL|32609|Black|11/08/1977|3|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|05/16/2013|NTDISM|NT - DISMISSED|09/18/2013|||L236025774080|FL|N||||629.00|02/04/2022|N|N|N|N|||||| Circuit Court||LESTER|ALBERT|EDWARD||Defendant|292013CF007240000BHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|05/21/2013|Close of ReOpen|02/02/2015|M|1810 SW 40TH TERRACE||GAINESVILLE|FL|32609|Black|11/08/1977|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|05/16/2013|NTAW|NT - ADJUDICATION WITHHELD|09/18/2013|||L236025774080|FL|N||||629.00|02/04/2022|N|N|N|N|||||| Circuit Court||LESTER|ANTAWN|RAMONE||Defendant|292019CF006608000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|05/14/2019|CLOSED|06/19/2019|M|19914 SATIN LEAF AV||TAMPA|FL|33647|Black|04/02/1989|1|F3|7840412A|7840412A-BATT7016 (FT) DOMESTIC BATTERY BY STRANGULATION|05/14/2019|NTLOR|NT - LETTER OF RELEASE|06/19/2019|||L236016891220|FL|N||||||N|N|N|N|||||| Circuit Court||LESTER|AUGUST|||Defendant|291988CF012861000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|09/09/1988|CLOSED|04/08/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|09/09/1988||||||||N||||||N|N|N|N|||||| Circuit Court||LESTER|AUGUSTUS|||Defendant|291983CF014017000BHC||RECREATED CRIMINAL CASE||Judge, Senior|11/25/1983|CLOSED|07/07/2020|N|PAYMENT INDEX CARD PROJECT||TAMPA|FL|33601|Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|11/25/1983||||||||N||||||N|N|N|N|||||| Circuit Court||LESTER|AUGUSTUS|||Defendant|291983CF014018000BHC||RECREATED CRIMINAL CASE||Judge, Senior|11/25/1983|CLOSED|07/07/2020|N|PAYMENT INDEX CARD PROJECT||TAMPA|FL|33601|Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|11/25/1983||||||||N||||||N|N|N|N|||||| Circuit Court||LESTER|AUGUSTUS||II|Defendant|291991CF008882000AHC||FELONY DRUG OFFENSE|O||06/25/1991|CLOSED|07/22/1991|M|129 W 131ST AV||TAMPA|FL|33612|Black|10/05/1958|2|M1|8931471|SEE DOCKET OR CASE FILE FOR CHARGES|06/24/1991|NTLOR|NT - LETTER OF RELEASE|07/22/1991|||L236000583650|FL|N||||||N|N|N|N|||||AVERY, AUGUSTUS; LESTER, AUGUST; LESTER, AUGUSTUS; LESTER, AUGUSTUS, II| Circuit Court||LESTER|AUGUSTUS||II|Defendant|291991CF008882000AHC||FELONY DRUG OFFENSE|O||06/25/1991|CLOSED|07/22/1991|M|129 W 131ST AV||TAMPA|FL|33612|Black|10/05/1958|1|F3|89313|SEE DOCKET OR CASE FILE FOR CHARGES|06/24/1991|NTLOR|NT - LETTER OF RELEASE|07/22/1991|||L236000583650|FL|N||||||N|N|N|N|||||AVERY, AUGUSTUS; LESTER, AUGUST; LESTER, AUGUSTUS; LESTER, AUGUSTUS, II| Circuit Court||LESTER|AUGUSTUS||II|Defendant|291996CF010193000AHC||FELONY CRIMES AGAINST A PERSON|O||07/09/1996|CLOSED|07/19/1996|M|129 W 131ST AV||TAMPA|FL|33612|Black|10/05/1958|2|M1|81009|SEE DOCKET OR CASE FILE FOR CHARGES|07/08/1996|REDU|REDUCED TO COUNTY COURT|07/19/1996|||L236000583650|FL|N||||||N|N|N|N|||||AVERY, AUGUSTUS; LESTER, AUGUST; LESTER, AUGUSTUS; LESTER, AUGUSTUS, II| Circuit Court||LESTER|AUGUSTUS||II|Defendant|291996CF010193000AHC||FELONY CRIMES AGAINST A PERSON|O||07/09/1996|CLOSED|07/19/1996|M|129 W 131ST AV||TAMPA|FL|33612|Black|10/05/1958|3|M2|87703|SEE DOCKET OR CASE FILE FOR CHARGES|07/08/1996|REDU|REDUCED TO COUNTY COURT|07/19/1996|||L236000583650|FL|N||||||N|N|N|N|||||AVERY, AUGUSTUS; LESTER, AUGUST; LESTER, AUGUSTUS; LESTER, AUGUSTUS, II| Circuit Court||LESTER|AUGUSTUS||II|Defendant|291996CF010193000AHC||FELONY CRIMES AGAINST A PERSON|O||07/09/1996|CLOSED|07/19/1996|M|129 W 131ST AV||TAMPA|FL|33612|Black|10/05/1958|1|F3|401413B|SEE DOCKET OR CASE FILE FOR CHARGES|07/08/1996|REDU|REDUCED TO COUNTY COURT|07/19/1996|||L236000583650|FL|N||||||N|N|N|N|||||AVERY, AUGUSTUS; LESTER, AUGUST; LESTER, AUGUSTUS; LESTER, AUGUSTUS, II| Circuit Court||LESTER|AUGUSTUS||II|Defendant|291998CF012674000AHC||FELONY CRIMES AGAINST A PERSON|O||07/21/1998|CLOSED|08/28/1998|M|129 W 131ST AV||TAMPA|FL|33612|Black|10/05/1958|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|07/20/1998|NTLOR|NT - LETTER OF RELEASE|08/28/1998|||L236000583650|FL|N||||||N|N|N|N|||||AVERY, AUGUSTUS; LESTER, AUGUST; LESTER, AUGUSTUS; LESTER, AUGUSTUS, II| Circuit Court||LESTER|AUGUSTUS||II|Defendant|291999CF011315000AHC||FELONY THEFT FORGERY FRAUD|O||07/01/1999|CLOSED|07/21/1999|M|129 W 131ST AV||TAMPA|FL|33612|Black|10/05/1958|1|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|06/29/1999|NTLOR|NT - LETTER OF RELEASE|07/21/1999|||L236000583650|FL|N||||||N|N|N|N|||||AVERY, AUGUSTUS; LESTER, AUGUST; LESTER, AUGUSTUS; LESTER, AUGUSTUS, II| Circuit Court||LESTER|AUGUSTUS||II|Defendant|291999CF013302000AHC||FELONY BURGLARY|B|Baumann, Herbert J|07/30/1999|Close of ReOpen|02/22/2001|M|129 W 131ST AV||TAMPA|FL|33612|Black|10/05/1958|1|F3|810024A|810024A BURGLARY OF A STRUCTURE|07/29/1999|ADJG|NT - ADJUDGED GUILTY|02/07/2000|||L236000583650|FL|N||||313.00|03/01/2001|N|N|N|N|||||AVERY, AUGUSTUS; LESTER, AUGUST; LESTER, AUGUSTUS; LESTER, AUGUSTUS, II| Circuit Court||LESTER|AUGUSTUS||II|Defendant|291999CF013302000AHC||FELONY BURGLARY|B|Baumann, Herbert J|07/30/1999|Close of ReOpen|02/22/2001|M|129 W 131ST AV||TAMPA|FL|33612|Black|10/05/1958|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|07/29/1999|ADJG|NT - ADJUDGED GUILTY|02/07/2000|||L236000583650|FL|N||||313.00|03/01/2001|N|N|N|N|||||AVERY, AUGUSTUS; LESTER, AUGUST; LESTER, AUGUSTUS; LESTER, AUGUSTUS, II| Circuit Court||LESTER|AUGUSTUS||II|Defendant|292006CF005879000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|03/26/2006|CLOSED|04/12/2006|M|129 W 131ST AV||TAMPA|FL|33612|Black|10/05/1958|1|F2|784045|784045 AGGRAVATED BATTERY (DEADLY WEAPON)|03/25/2006|REDU|REDUCED TO COUNTY COURT|04/12/2006|||L236000583650|FL|N||||||N|N|N|N|||||AVERY, AUGUSTUS; LESTER, AUGUST; LESTER, AUGUSTUS; LESTER, AUGUSTUS, II| Circuit Court||LESTER|BOBBY|LEE||Defendant|291988CF008367000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|06/10/1988|CLOSED|03/31/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|06/10/1988||||||||N||||||N|N|N|N|||||| Circuit Court||LESTER|BOBBY|||Defendant|291991CF001074000AHC||FELONY BURGLARY|G||01/22/1991|CLOSED|10/22/1991|M|13606 DONWARD CT 203||TAMPA|FL|33613|Black|07/10/1962|1|F3|810023|810023 BURGLARY OF CONVEYANCE|01/21/1991|ADJG|NT - ADJUDGED GUILTY|02/14/1991|||XXXXXXXXXXXX|FL|N||||||N|N|N|N|||||LESTER, BOBBY LEE; ODOM, BOBBY; ODOM, BOBBY LEE|612.00 Circuit Court||LESTER|BOBBY|||Defendant|291991CF005902000AHC||FELONY DRUG OFFENSE|G||04/25/1991|CLOSED|10/22/1991|M|13606 DONWARD CT 203||TAMPA|FL|33613|Black|07/10/1962|1|F3|893131F|893131F POSSESSION|04/24/1991|ADJG|NT - ADJUDGED GUILTY|05/15/1991|||XXXXXXXXXXXX|FL|N||||||N|N|N|N|||||LESTER, BOBBY LEE; ODOM, BOBBY; ODOM, BOBBY LEE| Circuit Court||LESTER|BOBBY|||Defendant|291991CF005902000AHC||FELONY DRUG OFFENSE|G||04/25/1991|CLOSED|10/22/1991|M|13606 DONWARD CT 203||TAMPA|FL|33613|Black|07/10/1962|2|M1|8931471|8931471 POSSESSION OF DRUG PARAPHERNALIA|04/24/1991|ADJG|NT - ADJUDGED GUILTY|05/15/1991|||XXXXXXXXXXXX|FL|N||||||N|N|N|N|||||LESTER, BOBBY LEE; ODOM, BOBBY; ODOM, BOBBY LEE| Circuit Court||LESTER|BOBBY|||Defendant|291993CF012346000AHC||FELONY DRUG OFFENSE|G||09/25/1993|CLOSED|02/03/1994|M|13606 DONWARD CT 203||TAMPA|FL|33613|Black|07/10/1962|2|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|09/24/1993|ADJG|NT - ADJUDGED GUILTY|10/20/1993|||XXXXXXXXXXXX|FL|N||||||N|N|N|N|||||LESTER, BOBBY LEE; ODOM, BOBBY; ODOM, BOBBY LEE|512.00 Circuit Court||LESTER|BOBBY|||Defendant|291993CF012346000AHC||FELONY DRUG OFFENSE|G||09/25/1993|CLOSED|02/03/1994|M|13606 DONWARD CT 203||TAMPA|FL|33613|Black|07/10/1962|1|F3|893131F|893131F POSSESSION|09/24/1993|ADJG|NT - ADJUDGED GUILTY|10/20/1993|||XXXXXXXXXXXX|FL|N||||||N|N|N|N|||||LESTER, BOBBY LEE; ODOM, BOBBY; ODOM, BOBBY LEE|512.00 Circuit Court||LESTER|BRANDEN|DOUGLAS||Defendant|292014CF012997000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|09/04/2014|CLOSED|12/05/2014|M|4505 TURKEY CREEK RD||PLANT CITY|FL|33567|White|08/05/1992|1|M1|817.61|81761-FRAU3006 (MF) FRAUDULENT USE OF CREDIT CARD FORGERY LESS THAN|01/09/2014|ADJG|NT - ADJUDGED GUILTY|12/05/2014|||L236064922850|FL|N||||||N|N|N|N|||||LESTER, BRADEN DOUGLAS|565.00 Circuit Court||LESTER|BRANDEN|DOUGLAS||Defendant|292014CF012997000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|09/04/2014|CLOSED|12/05/2014|M|4505 TURKEY CREEK RD||PLANT CITY|FL|33567|White|08/05/1992|2|F3|817.61|81761-FRAU3000 (FT) FRAUDULENT USE OF CREDIT CARD OVER $100|01/14/2014|ADJG|NT - ADJUDGED GUILTY|12/05/2014|||L236064922850|FL|N||||||N|N|N|N|||||LESTER, BRADEN DOUGLAS|565.00 Circuit Court||LESTER|BRANDEN|DOUGLAS||Defendant|292014CF012997000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|09/04/2014|CLOSED|12/05/2014|M|4505 TURKEY CREEK RD||PLANT CITY|FL|33567|White|08/05/1992|3|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|01/09/2014|ADJG|NT - ADJUDGED GUILTY|12/05/2014|||L236064922850|FL|N||||||N|N|N|N|||||LESTER, BRADEN DOUGLAS|565.00 Circuit Court||LESTER|BRENT|RYAN||Defendant|292020CF013695000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|11/29/2020|CLOSED|12/22/2020|M|6738 CORONET CT.||LAKELAND|FL|33811|White|04/20/1995|3|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|11/28/2020|NTAW|NT - ADJUDICATION WITHHELD|12/22/2020|||L236076951400|FL|N||||684.00|12/29/2021|N|N|N|N|||||LESTER, BRENT; LESTER, BRENT R| Circuit Court||LESTER|BRENT|RYAN||Defendant|292020CF013695000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|11/29/2020|CLOSED|12/22/2020|M|6738 CORONET CT.||LAKELAND|FL|33811|White|04/20/1995|1|M1|810.08(2)b|810082B-TRES2000 (MF) TRESPASS IN OCCUPIED STRUCTURE OR CONVEYANCE|11/28/2020|NTAW|NT - ADJUDICATION WITHHELD|12/22/2020|||L236076951400|FL|N||||684.00|12/29/2021|N|N|N|N|||||LESTER, BRENT; LESTER, BRENT R| Circuit Court||LESTER|BRENT|RYAN||Defendant|292020CF013695000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|11/29/2020|CLOSED|12/22/2020|M|6738 CORONET CT.||LAKELAND|FL|33811|White|04/20/1995|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|11/28/2020|NTAW|NT - ADJUDICATION WITHHELD|12/22/2020|||L236076951400|FL|N||||684.00|12/29/2021|N|N|N|N|||||LESTER, BRENT; LESTER, BRENT R| Circuit Court||LESTER|BRENT|RYAN||Defendant|292022CF010549000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|08/10/2022|CLOSED|01/03/2023|M|6738 CORONET CT.||LAKELAND|FL|33811|White|04/20/1995|5|F3|95122|95122-JAIL1200 (FT) INTRODUCTION OF CONTRABAND TO DETENTION FACILITY|08/07/2022|NTNINF|NT - NO INFORMATION FILED|08/19/2022|||L236076951400|FL|N||||689.00|03/08/2024|N|N|N|N|||||LESTER, BRENT; LESTER, BRENT R| Circuit Court||LESTER|BRENT|RYAN||Defendant|292022CF010549000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|08/10/2022|CLOSED|01/03/2023|M|6738 CORONET CT.||LAKELAND|FL|33811|White|04/20/1995|4|F3|95122|95122-JAIL1200 (FT) INTRODUCTION OF CONTRABAND TO DETENTION FACILITY|08/07/2022|NTNINF|NT - NO INFORMATION FILED|08/19/2022|||L236076951400|FL|N||||689.00|03/08/2024|N|N|N|N|||||LESTER, BRENT; LESTER, BRENT R| Circuit Court||LESTER|BRENT|RYAN||Defendant|292022CF010549000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|08/10/2022|CLOSED|01/03/2023|M|6738 CORONET CT.||LAKELAND|FL|33811|White|04/20/1995|3|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|08/07/2022|ADJG|NT - ADJUDGED GUILTY|01/03/2023|||L236076951400|FL|N||||689.00|03/08/2024|N|N|N|N|||||LESTER, BRENT; LESTER, BRENT R| Circuit Court||LESTER|BRENT|RYAN||Defendant|292022CF011082000AHC||FELONY BURGLARY|E|Kiser, Mark D|08/19/2022|CLOSED|01/03/2023|M|6738 CORONET CT.||LAKELAND|FL|33811|White|04/20/1995|3|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|08/17/2022|ADJG|NT - ADJUDGED GUILTY|01/03/2023|||L236076951400|FL|N||||689.00|03/08/2024|N|N|N|N|||||LESTER, BRENT; LESTER, BRENT R| Circuit Court||LESTER|BRENT|RYAN||Defendant|292022CF011082000AHC||FELONY BURGLARY|E|Kiser, Mark D|08/19/2022|CLOSED|01/03/2023|M|6738 CORONET CT.||LAKELAND|FL|33811|White|04/20/1995|4|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|08/17/2022|ADJG|NT - ADJUDGED GUILTY|01/03/2023|||L236076951400|FL|N||||689.00|03/08/2024|N|N|N|N|||||LESTER, BRENT; LESTER, BRENT R| Circuit Court||LESTER|BRENT|RYAN||Defendant|292022CF011082000AHC||FELONY BURGLARY|E|Kiser, Mark D|08/19/2022|CLOSED|01/03/2023|M|6738 CORONET CT.||LAKELAND|FL|33811|White|04/20/1995|2|F3|8120142C6|8120142C6-THEF2201 (FT) GRAND THEFT MOTOR VEHICLE|08/17/2022|NTNINF|NT - NO INFORMATION FILED|09/02/2022|||L236076951400|FL|N||||689.00|03/08/2024|N|N|N|N|||||LESTER, BRENT; LESTER, BRENT R| Circuit Court||LESTER|BRENT|RYAN||Defendant|292022CF011082000AHC||FELONY BURGLARY|E|Kiser, Mark D|08/19/2022|CLOSED|01/03/2023|M|6738 CORONET CT.||LAKELAND|FL|33811|White|04/20/1995|1|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|08/17/2022|NTNINF|NT - NO INFORMATION FILED|09/02/2022|||L236076951400|FL|N||||689.00|03/08/2024|N|N|N|N|||||LESTER, BRENT; LESTER, BRENT R| Circuit Court||LESTER|BRENT|RYAN||Defendant|292022CF011880000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|09/01/2022|CLOSED|01/03/2023|M|6738 CORONET CT.||LAKELAND|FL|33811|White|04/20/1995|2|F2|893131A1|893131A1-DRUG9202 (FS) DELIVERY OF A CONTROLLED SUBSTANCE|08/03/2022|ADJG|NT - ADJUDGED GUILTY|01/03/2023|||L236076951400|FL|N||||689.00|03/08/2024|N|N|N|N|||||LESTER, BRENT; LESTER, BRENT R| Circuit Court||LESTER|BRENT|RYAN||Defendant|292022CF011880000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|09/01/2022|CLOSED|01/03/2023|M|6738 CORONET CT.||LAKELAND|FL|33811|White|04/20/1995|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|08/03/2022|ADJG|NT - ADJUDGED GUILTY|01/03/2023|||L236076951400|FL|N||||689.00|03/08/2024|N|N|N|N|||||LESTER, BRENT; LESTER, BRENT R| Circuit Court||LESTER|BRENT|RYAN||Defendant|292022CF011889000AHC||FELONY BURGLARY|E|Kiser, Mark D|09/02/2022|CLOSED|01/03/2023|M|6738 CORONET CT.||LAKELAND|FL|33811|White|04/20/1995|10|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|06/25/2022|ADJG|NT - ADJUDGED GUILTY|01/03/2023|||L236076951400|FL|N||||689.00|03/08/2024|N|N|N|N|||||LESTER, BRENT; LESTER, BRENT R| Circuit Court||LESTER|BRENT|RYAN||Defendant|292022CF011889000AHC||FELONY BURGLARY|E|Kiser, Mark D|09/02/2022|CLOSED|01/03/2023|M|6738 CORONET CT.||LAKELAND|FL|33811|White|04/20/1995|11|F3|812.014(2)(c)1|8120142C1 - THEF2010 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|06/25/2022|ADJG|NT - ADJUDGED GUILTY|01/03/2023|||L236076951400|FL|N||||689.00|03/08/2024|N|N|N|N|||||LESTER, BRENT; LESTER, BRENT R| Circuit Court||LESTER|BRYAN|J||Defendant|292009CF008594000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|05/16/2009|CLOSED|06/09/2009|M|5564 HARVEY TEW RD||PLANT CITY|FL|33565|White|09/14/1990|3|M2|322.03(1)|322.03(1) NO VALID DRIVERS LICENSE|05/15/2009|NTLOR|NT - LETTER OF RELEASE|06/09/2009|||L236070903340|FL|N||||||N|N|N|N|||||LESTER, BRYAN JASPER| Circuit Court||LESTER|BRYAN|J||Defendant|292009CF008594000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|05/16/2009|CLOSED|06/09/2009|M|5564 HARVEY TEW RD||PLANT CITY|FL|33565|White|09/14/1990|1|F2|784045|784045 AGGRAVATED BATTERY (DEADLY WEAPON)|05/15/2009|NTLOR|NT - LETTER OF RELEASE|06/09/2009|||L236070903340|FL|N||||||N|N|N|N|||||LESTER, BRYAN JASPER| Circuit Court||LESTER|BRYAN|J||Defendant|292009CF008594000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|05/16/2009|CLOSED|06/09/2009|M|5564 HARVEY TEW RD||PLANT CITY|FL|33565|White|09/14/1990|2|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|05/15/2009|NTLOR|NT - LETTER OF RELEASE|06/09/2009|||L236070903340|FL|N||||||N|N|N|N|||||LESTER, BRYAN JASPER| Circuit Court||LESTER|BRYAN|J||Defendant|292009CF015546000BHC||FELONY BURGLARY|D|Barber, Thomas P|09/10/2009|Close of ReOpen|07/28/2010|M|5564 HARVEY TEW RD||PLANT CITY|FL|33565|White|09/14/1990|9|F3|810021B4A|810021B4A BURGLARY OF AN UNOCCUPIED STRUCTURE|09/10/2009|ADJG|NT - ADJUDGED GUILTY|05/12/2010|||L236070903340|FL|N||||||N|N|N|N|||||LESTER, BRYAN JASPER|1007.00 Circuit Court||LESTER|BRYAN|J||Defendant|292009CF015546000BHC||FELONY BURGLARY|D|Barber, Thomas P|09/10/2009|Close of ReOpen|07/28/2010|M|5564 HARVEY TEW RD||PLANT CITY|FL|33565|White|09/14/1990|10|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|09/10/2009|ADJG|NT - ADJUDGED GUILTY|05/12/2010|||L236070903340|FL|N||||||N|N|N|N|||||LESTER, BRYAN JASPER|1007.00 Circuit Court||LESTER|BRYAN|J||Defendant|292009CF015546000BHC||FELONY BURGLARY|D|Barber, Thomas P|09/10/2009|Close of ReOpen|07/28/2010|M|5564 HARVEY TEW RD||PLANT CITY|FL|33565|White|09/14/1990|13|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|09/10/2009|ADJG|NT - ADJUDGED GUILTY|05/12/2010|||L236070903340|FL|N||||||N|N|N|N|||||LESTER, BRYAN JASPER|1007.00 Circuit Court||LESTER|BRYAN|J||Defendant|292009CF015546000BHC||FELONY BURGLARY|D|Barber, Thomas P|09/10/2009|Close of ReOpen|07/28/2010|M|5564 HARVEY TEW RD||PLANT CITY|FL|33565|White|09/14/1990|15|M2|8120143A|8120143A PETIT THEFT ($100 OR LESS)|09/10/2009|NTNINF|NT - NO INFORMATION FILED|09/29/2009|||L236070903340|FL|N||||||N|N|N|N|||||LESTER, BRYAN JASPER|1007.00 Circuit Court||LESTER|BRYAN|J||Defendant|292009CF015546000BHC||FELONY BURGLARY|D|Barber, Thomas P|09/10/2009|Close of ReOpen|07/28/2010|M|5564 HARVEY TEW RD||PLANT CITY|FL|33565|White|09/14/1990|1|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|09/10/2009|ADJG|NT - ADJUDGED GUILTY|05/12/2010|||L236070903340|FL|N||||||N|N|N|N|||||LESTER, BRYAN JASPER|1007.00 Circuit Court||LESTER|BRYAN|J||Defendant|292009CF015546000BHC||FELONY BURGLARY|D|Barber, Thomas P|09/10/2009|Close of ReOpen|07/28/2010|M|5564 HARVEY TEW RD||PLANT CITY|FL|33565|White|09/14/1990|5|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|09/10/2009|ADJG|NT - ADJUDGED GUILTY|05/12/2010|||L236070903340|FL|N||||||N|N|N|N|||||LESTER, BRYAN JASPER|1007.00 Circuit Court||LESTER|BRYAN|J||Defendant|292009CF015546000BHC||FELONY BURGLARY|D|Barber, Thomas P|09/10/2009|Close of ReOpen|07/28/2010|M|5564 HARVEY TEW RD||PLANT CITY|FL|33565|White|09/14/1990|7|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|09/10/2009|ADJG|NT - ADJUDGED GUILTY|05/12/2010|||L236070903340|FL|N||||||N|N|N|N|||||LESTER, BRYAN JASPER|1007.00 Circuit Court||LESTER|BRYAN|J||Defendant|292009CF015546000BHC||FELONY BURGLARY|D|Barber, Thomas P|09/10/2009|Close of ReOpen|07/28/2010|M|5564 HARVEY TEW RD||PLANT CITY|FL|33565|White|09/14/1990|8|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|09/10/2009|ADJG|NT - ADJUDGED GUILTY|05/12/2010|||L236070903340|FL|N||||||N|N|N|N|||||LESTER, BRYAN JASPER|1007.00 Circuit Court||LESTER|BRYAN|J||Defendant|292009CF015546000BHC||FELONY BURGLARY|D|Barber, Thomas P|09/10/2009|Close of ReOpen|07/28/2010|M|5564 HARVEY TEW RD||PLANT CITY|FL|33565|White|09/14/1990|14|M2|806131B1|806131B1 CRIMINAL MISCHIEF $200 OR LESS|09/10/2009|NTNINF|NT - NO INFORMATION FILED|09/29/2009|||L236070903340|FL|N||||||N|N|N|N|||||LESTER, BRYAN JASPER|1007.00 Circuit Court||LESTER|BRYAN|J||Defendant|292009CF015546000BHC||FELONY BURGLARY|D|Barber, Thomas P|09/10/2009|Close of ReOpen|07/28/2010|M|5564 HARVEY TEW RD||PLANT CITY|FL|33565|White|09/14/1990|12|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|09/10/2009|ADJG|NT - ADJUDGED GUILTY|05/12/2010|||L236070903340|FL|N||||||N|N|N|N|||||LESTER, BRYAN JASPER|1007.00 Circuit Court||LESTER|BRYAN|J||Defendant|292009CF015546000BHC||FELONY BURGLARY|D|Barber, Thomas P|09/10/2009|Close of ReOpen|07/28/2010|M|5564 HARVEY TEW RD||PLANT CITY|FL|33565|White|09/14/1990|4|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|09/10/2009|ADJG|NT - ADJUDGED GUILTY|05/12/2010|||L236070903340|FL|N||||||N|N|N|N|||||LESTER, BRYAN JASPER|1007.00 Circuit Court||LESTER|BRYAN|J||Defendant|292009CF015546000BHC||FELONY BURGLARY|D|Barber, Thomas P|09/10/2009|Close of ReOpen|07/28/2010|M|5564 HARVEY TEW RD||PLANT CITY|FL|33565|White|09/14/1990|6|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|09/10/2009|ADJG|NT - ADJUDGED GUILTY|05/12/2010|||L236070903340|FL|N||||||N|N|N|N|||||LESTER, BRYAN JASPER|1007.00 Circuit Court||LESTER|BRYAN|J||Defendant|292009CF015546000BHC||FELONY BURGLARY|D|Barber, Thomas P|09/10/2009|Close of ReOpen|07/28/2010|M|5564 HARVEY TEW RD||PLANT CITY|FL|33565|White|09/14/1990|11|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|09/10/2009|ADJG|NT - ADJUDGED GUILTY|05/12/2010|||L236070903340|FL|N||||||N|N|N|N|||||LESTER, BRYAN JASPER|1007.00 Circuit Court||LESTER|BRYAN|J||Defendant|292009CF015546000BHC||FELONY BURGLARY|D|Barber, Thomas P|09/10/2009|Close of ReOpen|07/28/2010|M|5564 HARVEY TEW RD||PLANT CITY|FL|33565|White|09/14/1990|2|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|09/10/2009|ADJG|NT - ADJUDGED GUILTY|05/12/2010|||L236070903340|FL|N||||||N|N|N|N|||||LESTER, BRYAN JASPER|1007.00 Circuit Court||LESTER|BRYAN|J||Defendant|292009CF015546000BHC||FELONY BURGLARY|D|Barber, Thomas P|09/10/2009|Close of ReOpen|07/28/2010|M|5564 HARVEY TEW RD||PLANT CITY|FL|33565|White|09/14/1990|3|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|09/10/2009|ADJG|NT - ADJUDGED GUILTY|05/12/2010|||L236070903340|FL|N||||||N|N|N|N|||||LESTER, BRYAN JASPER|1007.00 Circuit Court||LESTER|BRYAN|J||Defendant|292009CF015554000AHC||FELONY BURGLARY|O|Heinrich, Walter R|09/10/2009|CLOSED|10/01/2009|M|5564 HARVEY TEW RD||PLANT CITY|FL|33565|White|09/14/1990|8|M2|8120143A|8120143A PETIT THEFT ($100 OR LESS)|09/10/2009|CONS|CONSOLIDATED CASE|09/29/2009|||L236070903340|FL|N||||||N|N|N|N|||||LESTER, BRYAN JASPER| Circuit Court||LESTER|BRYAN|J||Defendant|292009CF015554000AHC||FELONY BURGLARY|O|Heinrich, Walter R|09/10/2009|CLOSED|10/01/2009|M|5564 HARVEY TEW RD||PLANT CITY|FL|33565|White|09/14/1990|6|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|09/10/2009|CONS|CONSOLIDATED CASE|09/29/2009|||L236070903340|FL|N||||||N|N|N|N|||||LESTER, BRYAN JASPER| Circuit Court||LESTER|BRYAN|J||Defendant|292009CF015554000AHC||FELONY BURGLARY|O|Heinrich, Walter R|09/10/2009|CLOSED|10/01/2009|M|5564 HARVEY TEW RD||PLANT CITY|FL|33565|White|09/14/1990|13|M2|8120143A|8120143A PETIT THEFT ($100 OR LESS)|09/10/2009|CONS|CONSOLIDATED CASE|09/29/2009|||L236070903340|FL|N||||||N|N|N|N|||||LESTER, BRYAN JASPER| Circuit Court||LESTER|BRYAN|J||Defendant|292009CF015554000AHC||FELONY BURGLARY|O|Heinrich, Walter R|09/10/2009|CLOSED|10/01/2009|M|5564 HARVEY TEW RD||PLANT CITY|FL|33565|White|09/14/1990|1|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|09/10/2009|CONS|CONSOLIDATED CASE|09/29/2009|||L236070903340|FL|N||||||N|N|N|N|||||LESTER, BRYAN JASPER| Circuit Court||LESTER|BRYAN|J||Defendant|292009CF015554000AHC||FELONY BURGLARY|O|Heinrich, Walter R|09/10/2009|CLOSED|10/01/2009|M|5564 HARVEY TEW RD||PLANT CITY|FL|33565|White|09/14/1990|5|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|09/10/2009|CONS|CONSOLIDATED CASE|09/29/2009|||L236070903340|FL|N||||||N|N|N|N|||||LESTER, BRYAN JASPER| Circuit Court||LESTER|BRYAN|J||Defendant|292009CF015554000AHC||FELONY BURGLARY|O|Heinrich, Walter R|09/10/2009|CLOSED|10/01/2009|M|5564 HARVEY TEW RD||PLANT CITY|FL|33565|White|09/14/1990|9|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|09/10/2009|CONS|CONSOLIDATED CASE|09/29/2009|||L236070903340|FL|N||||||N|N|N|N|||||LESTER, BRYAN JASPER| Circuit Court||LESTER|BRYAN|J||Defendant|292009CF015554000AHC||FELONY BURGLARY|O|Heinrich, Walter R|09/10/2009|CLOSED|10/01/2009|M|5564 HARVEY TEW RD||PLANT CITY|FL|33565|White|09/14/1990|12|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|09/10/2009|CONS|CONSOLIDATED CASE|09/29/2009|||L236070903340|FL|N||||||N|N|N|N|||||LESTER, BRYAN JASPER| Circuit Court||LESTER|BRYAN|J||Defendant|292009CF015554000AHC||FELONY BURGLARY|O|Heinrich, Walter R|09/10/2009|CLOSED|10/01/2009|M|5564 HARVEY TEW RD||PLANT CITY|FL|33565|White|09/14/1990|11|M2|806131B1|806131B1 CRIMINAL MISCHIEF $200 OR LESS|09/10/2009|CONS|CONSOLIDATED CASE|09/29/2009|||L236070903340|FL|N||||||N|N|N|N|||||LESTER, BRYAN JASPER| Circuit Court||LESTER|BRYAN|J||Defendant|292009CF015554000AHC||FELONY BURGLARY|O|Heinrich, Walter R|09/10/2009|CLOSED|10/01/2009|M|5564 HARVEY TEW RD||PLANT CITY|FL|33565|White|09/14/1990|7|M2|8120143A|8120143A PETIT THEFT ($100 OR LESS)|09/10/2009|CONS|CONSOLIDATED CASE|09/29/2009|||L236070903340|FL|N||||||N|N|N|N|||||LESTER, BRYAN JASPER| Circuit Court||LESTER|BRYAN|J||Defendant|292009CF015554000AHC||FELONY BURGLARY|O|Heinrich, Walter R|09/10/2009|CLOSED|10/01/2009|M|5564 HARVEY TEW RD||PLANT CITY|FL|33565|White|09/14/1990|10|M2|8120143A|8120143A PETIT THEFT ($100 OR LESS)|09/11/2009|CONS|CONSOLIDATED CASE|09/29/2009|||L236070903340|FL|N||||||N|N|N|N|||||LESTER, BRYAN JASPER| Circuit Court||LESTER|BRYAN|J||Defendant|292009CF015554000AHC||FELONY BURGLARY|O|Heinrich, Walter R|09/10/2009|CLOSED|10/01/2009|M|5564 HARVEY TEW RD||PLANT CITY|FL|33565|White|09/14/1990|2|M2|8120143A|8120143A PETIT THEFT ($100 OR LESS)|09/10/2009|CONS|CONSOLIDATED CASE|09/29/2009|||L236070903340|FL|N||||||N|N|N|N|||||LESTER, BRYAN JASPER| Circuit Court||LESTER|BRYAN|J||Defendant|292009CF015554000AHC||FELONY BURGLARY|O|Heinrich, Walter R|09/10/2009|CLOSED|10/01/2009|M|5564 HARVEY TEW RD||PLANT CITY|FL|33565|White|09/14/1990|3|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|09/10/2009|CONS|CONSOLIDATED CASE|09/29/2009|||L236070903340|FL|N||||||N|N|N|N|||||LESTER, BRYAN JASPER| Circuit Court||LESTER|BRYAN|J||Defendant|292009CF015554000AHC||FELONY BURGLARY|O|Heinrich, Walter R|09/10/2009|CLOSED|10/01/2009|M|5564 HARVEY TEW RD||PLANT CITY|FL|33565|White|09/14/1990|4|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|09/10/2009|CONS|CONSOLIDATED CASE|09/29/2009|||L236070903340|FL|N||||||N|N|N|N|||||LESTER, BRYAN JASPER| Circuit Court||LESTER|BRYAN|J||Defendant|292009CF016159000AHC||FELONY BURGLARY|O|Heinrich, Walter R|09/19/2009|CLOSED|10/01/2009|M|5564 HARVEY TEW RD||PLANT CITY|FL|33565|White|09/14/1990|1|F3|810021B4A|810021B4A BURGLARY OF AN UNOCCUPIED STRUCTURE|09/10/2009|CONS|CONSOLIDATED CASE|09/29/2009|||L236070903340|FL|N||||||N|N|N|N|||||LESTER, BRYAN JASPER| Circuit Court||LESTER|BRYAN|J||Defendant|292009CF016159000AHC||FELONY BURGLARY|O|Heinrich, Walter R|09/19/2009|CLOSED|10/01/2009|M|5564 HARVEY TEW RD||PLANT CITY|FL|33565|White|09/14/1990|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|09/10/2009|CONS|CONSOLIDATED CASE|09/29/2009|||L236070903340|FL|N||||||N|N|N|N|||||LESTER, BRYAN JASPER| Circuit Court||LESTER|BRYAN|J||Defendant|292009CF016411000AHC||FELONY BURGLARY|O|Ward, Laura E|09/23/2009|Open|09/23/2009|M|5564 HARVEY TEW RD||PLANT CITY|FL|33565|White|09/14/1990|2|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|09/10/2009||||||L236070903340|FL|N||||||N|N|N|N|||||LESTER, BRYAN JASPER|50.00 Circuit Court||LESTER|BRYAN|J||Defendant|292009CF016411000AHC||FELONY BURGLARY|O|Ward, Laura E|09/23/2009|Open|09/23/2009|M|5564 HARVEY TEW RD||PLANT CITY|FL|33565|White|09/14/1990|1|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|09/10/2009||||||L236070903340|FL|N||||||N|N|N|N|||||LESTER, BRYAN JASPER|50.00 Circuit Court||LESTER|BRYAN|J||Defendant|292009CF016411000AHC||FELONY BURGLARY|O|Ward, Laura E|09/23/2009|Open|09/23/2009|M|5564 HARVEY TEW RD||PLANT CITY|FL|33565|White|09/14/1990|3|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|09/10/2009||||||L236070903340|FL|N||||||N|N|N|N|||||LESTER, BRYAN JASPER|50.00 Circuit Court||LESTER|BRYAN|J||Defendant|292009CF017119000AHC||FELONY BURGLARY|D|Barber, Thomas P|10/02/2009|Close of ReOpen|05/12/2010|M|5564 HARVEY TEW RD||PLANT CITY|FL|33565|White|09/14/1990|1|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|09/10/2009|ADJG|NT - ADJUDGED GUILTY|05/12/2010|||L236070903340|FL|N||||||N|N|N|N|||||LESTER, BRYAN JASPER|907.00 Circuit Court||LESTER|BRYAN|J||Defendant|292009CF017119000AHC||FELONY BURGLARY|D|Barber, Thomas P|10/02/2009|Close of ReOpen|05/12/2010|M|5564 HARVEY TEW RD||PLANT CITY|FL|33565|White|09/14/1990|2|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|09/10/2009|ADJG|NT - ADJUDGED GUILTY|01/05/2010|||L236070903340|FL|N||||||N|N|N|N|||||LESTER, BRYAN JASPER|907.00 Circuit Court||LESTER|BRYON|W||Defendant|291994CF001673000AHC||FELONY CRIMES AGAINST PROPERTY|D||02/09/1994|CLOSED|09/02/1994|M|1789 LAKEVIEW VILLAGE||BRANDON|FL|33510|White|08/08/1963|1|F3|806131B3|806131B3 CRIMINAL MISCHIEF|02/07/1994|NOLP|NOLLE PROSSED|06/20/1996|||L236079632080|FL|N||||||N|N|N|N|||||| Circuit Court||LESTER|BRYON|W||Defendant|291994CF001673000AHC||FELONY CRIMES AGAINST PROPERTY|D||02/09/1994|CLOSED|09/02/1994|M|1789 LAKEVIEW VILLAGE||BRANDON|FL|33510|White|08/08/1963|3|M2|806131B1|806131B1 CRIMINAL MISCHIEF|02/07/1994|NOLP|NOLLE PROSSED|06/20/1996|||L236079632080|FL|N||||||N|N|N|N|||||| Circuit Court||LESTER|BRYON|W||Defendant|291994CF001673000AHC||FELONY CRIMES AGAINST PROPERTY|D||02/09/1994|CLOSED|09/02/1994|M|1789 LAKEVIEW VILLAGE||BRANDON|FL|33510|White|08/08/1963|2|M1|784031A|784031A BATTERY (DOMESTIC VIOLENCE)|02/07/1994|NOLP|NOLLE PROSSED|06/20/1996|||L236079632080|FL|N||||||N|N|N|N|||||| Circuit Court||LESTER|BURGOYNE||Jr|Defendant|291992CF006894000AHC||FELONY BURGLARY|O||05/16/1992|CLOSED|07/06/1992|M|8862 BARCIA CIR||RIVERVIEW|FL|33569|White|03/13/1970|1|F3|81002|SEE DOCKET OR CASE FILE FOR CHARGES|05/15/1992|NTLOR|NT - LETTER OF RELEASE|07/06/1992|||L236070700930|FL|N||||||N|N|N|N|||||BURGOYNE, JUNIOR LESTER; LESTER, BURGOYNE; LESTER, BURGOYNE JUNIOR| Circuit Court||LESTER|CEDRIC|MAURICE||Defendant|291994CF016395000AHC||FELONY THEFT FORGERY FRAUD|E||11/17/1994|Close of ReOpen|10/29/2002|M|3706 MCBERRY AV E||TAMPA|FL|33610|Black|05/17/1977|1|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|11/16/1994|ADJG|NT - ADJUDGED GUILTY|09/27/2000|||L236113771770|FL|N||||||N|N|N|N||||||52.00 Circuit Court||LESTER|CEDRIC|MAURICE||Defendant|291994CF016395000AHC||FELONY THEFT FORGERY FRAUD|E||11/17/1994|Close of ReOpen|10/29/2002|M|3706 MCBERRY AV E||TAMPA|FL|33610|Black|05/17/1977|2|F3|782071|782071 VEHICULAR HOMICIDE|11/16/1994|ADJG|NT - ADJUDGED GUILTY|08/30/1999|||L236113771770|FL|N||||||N|N|N|N||||||52.00 Circuit Court||LESTER|CEDRIC|MAURICE||Defendant|291994CF016395000AHC||FELONY THEFT FORGERY FRAUD|E||11/17/1994|Close of ReOpen|10/29/2002|M|3706 MCBERRY AV E||TAMPA|FL|33610|Black|05/17/1977|3|F2|782044|782044 THIRD DEGREE MURDER|11/16/1994|ADJG|NT - ADJUDGED GUILTY|11/14/1996|||L236113771770|FL|N||||||N|N|N|N||||||52.00 Circuit Court||LESTER|CEDRIC|MAURICE||Defendant|291994CF016395000AHC||FELONY THEFT FORGERY FRAUD|E||11/17/1994|Close of ReOpen|10/29/2002|M|3706 MCBERRY AV E||TAMPA|FL|33610|Black|05/17/1977|4|M2|316061|316061 LEAVE SCENE ACCIDENT PROP DAM|11/16/1994|ADJG|NT - ADJUDGED GUILTY|11/14/1996|||L236113771770|FL|N||||||N|N|N|N||||||52.00 Circuit Court||LESTER|CHARLES|ROBERT||Defendant|291985CF003260000AHC||RECREATED CRIMINAL CASE||Judge, Senior|07/07/2020|CLOSED|07/07/2020|N|PAYMENT INDEX CARD PROJECT||TAMPA|FL|33601|Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|12/09/1985||||||||N||||||N|N|N|N|||||| Circuit Court||LESTER|CHARLES|||Defendant|291988CF007662000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|05/27/1988|CLOSED|03/31/2020|M||||||Black|04/09/1951|1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|05/26/1988||||||||N||||||N|N|N|N|||||| Circuit Court||LESTER|CHARLES|REGINALD||Defendant|292002CF018170000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|11/05/2002|CLOSED|02/05/2003|M|AT LARGE||XXX|FL|00000|Black|08/13/1984|1|F2|7840451A1|7840451A1 AGGRAVATED BATTERY (GREAT BODILY HARM)|11/04/2002|NTNINF|NT - NO INFORMATION FILED|02/05/2003|||L236156842950|FL|N||||||N|N|N|N|||||LESTER, CHARLES| Circuit Court||LESTER|CHARLES|REGINALD||Defendant|292002CF018170000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|11/05/2002|CLOSED|02/05/2003|M|AT LARGE||XXX|FL|00000|Black|08/13/1984|4|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|11/04/2002|REDU|REDUCED TO COUNTY COURT|02/05/2003|||L236156842950|FL|N||||||N|N|N|N|||||LESTER, CHARLES| Circuit Court||LESTER|CHARLES|REGINALD||Defendant|292002CF018170000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|11/05/2002|CLOSED|02/05/2003|M|AT LARGE||XXX|FL|00000|Black|08/13/1984|3|M2|74131|74131 VIOLATION OF DOMESTIC INJUNCTION 1995 AND O|11/04/2002|REDU|REDUCED TO COUNTY COURT|02/05/2003|||L236156842950|FL|N||||||N|N|N|N|||||LESTER, CHARLES| Circuit Court||LESTER|CHARLES|REGINALD||Defendant|292002CF018170000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|11/05/2002|CLOSED|02/05/2003|M|AT LARGE||XXX|FL|00000|Black|08/13/1984|2|M2|784.011|784.011 ASSAULT|11/04/2002|NTNINF|NT - NO INFORMATION FILED|02/05/2003|||L236156842950|FL|N||||||N|N|N|N|||||LESTER, CHARLES| Circuit Court||LESTER|CHARLES|REGINALD||Defendant|292003CF003586000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|03/03/2003|Close of ReOpen|05/31/2005|M|AT LARGE||XXX|FL|00000|Black|08/13/1984|3|F3|831.28(2)a|831.28(2)a COUNTERFEIT PAYMENT INSTRUMENT|03/01/2003|ADJG|NT - ADJUDGED GUILTY|05/31/2005|||L236156842950|FL|N||||40.00||N|N|N|N|||||LESTER, CHARLES|563.00 Circuit Court||LESTER|CHARLES|REGINALD||Defendant|292003CF003586000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|03/03/2003|Close of ReOpen|05/31/2005|M|AT LARGE||XXX|FL|00000|Black|08/13/1984|6|F3|3222121A|3222121A UNAUTHORIZED USE OR POSSESSION OF A FRAUDULEN|03/03/2003|ADJG|NT - ADJUDGED GUILTY|05/31/2005|||L236156842950|FL|N||||40.00||N|N|N|N|||||LESTER, CHARLES|563.00 Circuit Court||LESTER|CHARLES|REGINALD||Defendant|292003CF003586000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|03/03/2003|Close of ReOpen|05/31/2005|M|AT LARGE||XXX|FL|00000|Black|08/13/1984|2|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|03/01/2003|ADJG|NT - ADJUDGED GUILTY|05/31/2005|||L236156842950|FL|N||||40.00||N|N|N|N|||||LESTER, CHARLES|563.00 Circuit Court||LESTER|CHARLES|REGINALD||Defendant|292003CF003586000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|03/03/2003|Close of ReOpen|05/31/2005|M|AT LARGE||XXX|FL|00000|Black|08/13/1984|4|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|03/03/2003|ADJG|NT - ADJUDGED GUILTY|05/31/2005|||L236156842950|FL|N||||40.00||N|N|N|N|||||LESTER, CHARLES|563.00 Circuit Court||LESTER|CHARLES|REGINALD||Defendant|292003CF003586000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|03/03/2003|Close of ReOpen|05/31/2005|M|AT LARGE||XXX|FL|00000|Black|08/13/1984|5|F3|831.28(2)a|831.28(2)a COUNTERFEIT PAYMENT INSTRUMENT|03/03/2003|ADJG|NT - ADJUDGED GUILTY|05/31/2005|||L236156842950|FL|N||||40.00||N|N|N|N|||||LESTER, CHARLES|563.00 Circuit Court||LESTER|CHARLES|REGINALD||Defendant|292003CF003586000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|03/03/2003|Close of ReOpen|05/31/2005|M|AT LARGE||XXX|FL|00000|Black|08/13/1984|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|03/01/2003|ADJG|NT - ADJUDGED GUILTY|05/31/2005|||L236156842950|FL|N||||40.00||N|N|N|N|||||LESTER, CHARLES|563.00 Circuit Court||LESTER|CHARLES|REGINALD||Defendant|292008CF023022000AHC||FELONY THEFT FORGERY FRAUD|I|Lopez, Manuel A|11/24/2008|CLOSED|01/22/2009|M|AT LARGE||XXX|FL|00000|Black|08/13/1984|1|F3|3222121A|3222121A UNAUTHORIZED USE OR POSSESSION OF A FRAUDULEN|11/24/2008|ADJG|NT - ADJUDGED GUILTY|01/22/2009|||L236156842950|FL|N||||||N|N|N|N|||||LESTER, CHARLES|695.00 Circuit Court||LESTER|CHARLES|REGINALD||Defendant|292008CF023022000AHC||FELONY THEFT FORGERY FRAUD|I|Lopez, Manuel A|11/24/2008|CLOSED|01/22/2009|M|AT LARGE||XXX|FL|00000|Black|08/13/1984|3|F3|8175682A|8175682A FRAUDULENT USE OF PERSONAL INFORMATION|11/24/2008|ADJG|NT - ADJUDGED GUILTY|01/22/2009|||L236156842950|FL|N||||||N|N|N|N|||||LESTER, CHARLES|695.00 Circuit Court||LESTER|CHARLES|REGINALD||Defendant|292008CF023022000AHC||FELONY THEFT FORGERY FRAUD|I|Lopez, Manuel A|11/24/2008|CLOSED|01/22/2009|M|AT LARGE||XXX|FL|00000|Black|08/13/1984|2|F3|3222121A|3222121A UNAUTHORIZED USE OR POSSESSION OF A FRAUDULEN|11/24/2008|NOLP|NOLLE PROSSED|01/22/2009|||L236156842950|FL|N||||||N|N|N|N|||||LESTER, CHARLES|695.00 Circuit Court||LESTER|CHARLES|REGINALD||Defendant|292008CF023022000AHC||FELONY THEFT FORGERY FRAUD|I|Lopez, Manuel A|11/24/2008|CLOSED|01/22/2009|M|AT LARGE||XXX|FL|00000|Black|08/13/1984|5|F3|3222121A|3222121A UNAUTHORIZED USE OR POSSESSION OF A FRAUDULEN|11/24/2008|NTNINF|NT - NO INFORMATION FILED|12/15/2008|||L236156842950|FL|N||||||N|N|N|N|||||LESTER, CHARLES|695.00 Circuit Court||LESTER|CHARLES|REGINALD||Defendant|292008CF023022000AHC||FELONY THEFT FORGERY FRAUD|I|Lopez, Manuel A|11/24/2008|CLOSED|01/22/2009|M|AT LARGE||XXX|FL|00000|Black|08/13/1984|6|M2|8120143A|8120143A PETIT THEFT ($100 OR LESS)|11/24/2008|NTNINF|NT - NO INFORMATION FILED|12/15/2008|||L236156842950|FL|N||||||N|N|N|N|||||LESTER, CHARLES|695.00 Circuit Court||LESTER|CHARLES|REGINALD||Defendant|292008CF023022000AHC||FELONY THEFT FORGERY FRAUD|I|Lopez, Manuel A|11/24/2008|CLOSED|01/22/2009|M|AT LARGE||XXX|FL|00000|Black|08/13/1984|4|F3|8175682A|8175682A FRAUDULENT USE OF PERSONAL INFORMATION|11/24/2008|NOLP|NOLLE PROSSED|01/22/2009|||L236156842950|FL|N||||||N|N|N|N|||||LESTER, CHARLES|695.00 Circuit Court||LESTER|CHARLES|REGINALD||Defendant|292008CF024182000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|12/12/2008|CLOSED|01/07/2009|M|AT LARGE||XXX|FL|00000|Black|08/13/1984|1|F2|836.10|836.10 WRITTEN THREATS (KILL RECIPIENT)|11/24/2008|NTLOR|NT - LETTER OF RELEASE|01/07/2009|||L236156842950|FL|N||||||N|N|N|N|||||LESTER, CHARLES| Circuit Court||LESTER|CHARLTON|ROSS|Jr|Defendant|291988CF009337000AHC||FELONY DRUG OFFENSE|E||06/25/1988|CLOSED|11/07/1990|M|AT LARGE||XXXXXXXXXXXXXXX|FL|NI|White|03/31/1947|1|F3|893131E|893131E POSSESSION|06/25/1988|ADJG|NT - ADJUDGED GUILTY|11/07/1990|||L23611647111|FL|N||||||N|N|N|N|||||CHARLTON, ROSS LESTER; LESTER, CALVIN ROSS; LESTER, CHARLTON; LESTER, CHARLTON ROSS; LESTER, ROSS| Circuit Court||LESTER|CHARLTON|ROSS|Jr|Defendant|291990CF009386000AHC||FELONY ROBBERY|E||06/15/1990|CLOSED|11/07/1990|M|AT LARGE||XXXXXXXXXXXXXXX|FL|NI|White|03/31/1947|1|F2|812131|812131 ATT. ROBBERY(FIREARM LESS THA|06/06/1990|ADJG|NT - ADJUDGED GUILTY|11/07/1990|||L23611647111|FL|N||||||N|N|N|N|||||CHARLTON, ROSS LESTER; LESTER, CALVIN ROSS; LESTER, CHARLTON; LESTER, CHARLTON ROSS; LESTER, ROSS| Circuit Court||LESTER|CHARLTON|ROSS|Jr|Defendant|291990CF010002000AHC||FELONY ROBBERY|E||06/27/1990|CLOSED|11/07/1990|M|AT LARGE||XXXXXXXXXXXXXXX|FL|NI|White|03/31/1947|1|F2|812131|812131 ATT. ROBBERY(FIREARM LESS THA|06/05/1990|ADJG|NT - ADJUDGED GUILTY|11/07/1990|||L23611647111|FL|N||||||N|N|N|N|||||CHARLTON, ROSS LESTER; LESTER, CALVIN ROSS; LESTER, CHARLTON; LESTER, CHARLTON ROSS; LESTER, ROSS| Circuit Court||LESTER|CHARLTON|ROSS|Jr|Defendant|291991CF013639000AHC||FELONY ROBBERY|F||09/28/1991|CLOSED|12/12/1991|M|AT LARGE||XXXXXXXXXXXXXXX|FL|NI|White|03/31/1947|2|M2|812014|SEE DOCKET OR CASE FILE FOR CHARGES|09/26/1991|NTNINF|NT - NO INFORMATION FILED|10/16/1991|||L23611647111|FL|N||||||N|N|N|N|||||CHARLTON, ROSS LESTER; LESTER, CALVIN ROSS; LESTER, CHARLTON; LESTER, CHARLTON ROSS; LESTER, ROSS| Circuit Court||LESTER|CHARLTON|ROSS|Jr|Defendant|291991CF013639000AHC||FELONY ROBBERY|F||09/28/1991|CLOSED|12/12/1991|M|AT LARGE||XXXXXXXXXXXXXXX|FL|NI|White|03/31/1947|1|F2|8121312C|8121312C ROBBERY|09/26/1991|ADJG|NT - ADJUDGED GUILTY|12/12/1991|||L23611647111|FL|N||||||N|N|N|N|||||CHARLTON, ROSS LESTER; LESTER, CALVIN ROSS; LESTER, CHARLTON; LESTER, CHARLTON ROSS; LESTER, ROSS| Circuit Court||LESTER|CHRISTOPHER|PAUL||Defendant|292022CF014827000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|11/03/2022|CLOSED|07/25/2023|M|NO ADDRESS||TAMPA|FL|00000|White|12/08/1993|2|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|10/19/2022|ADJG|NT - ADJUDGED GUILTY|07/25/2023|||L236115934480|FL|N||||||N|N|N|N||||||701.00 Circuit Court||LESTER|CHRISTOPHER|PAUL||Defendant|292022CF014827000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|11/03/2022|CLOSED|07/25/2023|M|NO ADDRESS||TAMPA|FL|00000|White|12/08/1993|1|F3|812.014(2)(C)6|8120142C6 - SAO02205 (FT) GRAND THEFT MOTOR VEHICLE|10/19/2022|NTNOLP|NT - NOLLE PROSSED|07/25/2023|||L236115934480|FL|N||||||N|N|N|N||||||701.00 Circuit Court||LESTER|COLBY|R||Defendant|292003CF017037000AHC||FELONY DRUG OFFENSE|C|Barbas, Rex|09/29/2003|CLOSED|01/13/2004|M|1009 OHIO AVE W||THONOTOSASSA|FL|33592|Black|08/07/1984|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|09/29/2003|ADJG|NT - ADJUDGED GUILTY|01/13/2004|||L236116842870|FL|N||||||N|N|N|N|||||LESTER, ANTHONY; LESTER, COLBY; LESTER, COLBY RESHA; LESTER, COLBY RESHEA|981.00 Circuit Court||LESTER|COLBY|R||Defendant|292003CF017037000AHC||FELONY DRUG OFFENSE|C|Barbas, Rex|09/29/2003|CLOSED|01/13/2004|M|1009 OHIO AVE W||THONOTOSASSA|FL|33592|Black|08/07/1984|1|F2|893131A|893131A DELIVERY OF COCAINE|09/29/2003|ADJG|NT - ADJUDGED GUILTY|01/13/2004|||L236116842870|FL|N||||||N|N|N|N|||||LESTER, ANTHONY; LESTER, COLBY; LESTER, COLBY RESHA; LESTER, COLBY RESHEA|981.00 Circuit Court||LESTER|COLBY|R||Defendant|292003CF017117000AHC||FELONY DRUG OFFENSE|C|Barbas, Rex|09/30/2003|CLOSED|01/13/2004|M|1009 OHIO AVE W||THONOTOSASSA|FL|33592|Black|08/07/1984|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|09/26/2003|ADJG|NT - ADJUDGED GUILTY|01/13/2004|||L236116842870|FL|N||||||N|N|N|N|||||LESTER, ANTHONY; LESTER, COLBY; LESTER, COLBY RESHA; LESTER, COLBY RESHEA|981.00 Circuit Court||LESTER|COLBY|R||Defendant|292003CF017117000AHC||FELONY DRUG OFFENSE|C|Barbas, Rex|09/30/2003|CLOSED|01/13/2004|M|1009 OHIO AVE W||THONOTOSASSA|FL|33592|Black|08/07/1984|1|F3|893131A|893131A DELIVERY OF CANNABIS|09/26/2003|ADJG|NT - ADJUDGED GUILTY|01/13/2004|||L236116842870|FL|N||||||N|N|N|N|||||LESTER, ANTHONY; LESTER, COLBY; LESTER, COLBY RESHA; LESTER, COLBY RESHEA|981.00 Circuit Court||LESTER|COLBY|R||Defendant|292004CF017309000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|09/16/2004|CLOSED|10/28/2004|M|1009 OHIO AVE W||THONOTOSASSA|FL|33592|Black|08/07/1984|2|F2|790.19|790.19 THROWING A DEADLY MISSILE AT WITHIN OR INTO A|09/16/2004|NTLOR|NT - LETTER OF RELEASE|10/28/2004|||L236116842870|FL|N||||||N|N|N|N|||||LESTER, ANTHONY; LESTER, COLBY; LESTER, COLBY RESHA; LESTER, COLBY RESHEA|40.00 Circuit Court||LESTER|COLBY|R||Defendant|292004CF017309000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|09/16/2004|CLOSED|10/28/2004|M|1009 OHIO AVE W||THONOTOSASSA|FL|33592|Black|08/07/1984|1|F2|790.19|790.19 THROWING A DEADLY MISSILE AT WITHIN OR INTO A|09/16/2004|NTLOR|NT - LETTER OF RELEASE|10/28/2004|||L236116842870|FL|N||||||N|N|N|N|||||LESTER, ANTHONY; LESTER, COLBY; LESTER, COLBY RESHA; LESTER, COLBY RESHEA|40.00 Circuit Court||LESTER|COLBY|R||Defendant|292004CF019394000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|10/16/2004|Close of ReOpen|10/17/2006|M|1009 OHIO AVE W||THONOTOSASSA|FL|33592|Black|08/07/1984|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|10/16/2004|ADJG|NT - ADJUDGED GUILTY|10/17/2006|||L236116842870|FL|N||||||N|N|N|N|||||LESTER, ANTHONY; LESTER, COLBY; LESTER, COLBY RESHA; LESTER, COLBY RESHEA|2324.00 Circuit Court||LESTER|COLBY|R||Defendant|292004CF019394000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|10/16/2004|Close of ReOpen|10/17/2006|M|1009 OHIO AVE W||THONOTOSASSA|FL|33592|Black|08/07/1984|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|10/16/2004|ADJG|NT - ADJUDGED GUILTY|11/08/2004|||L236116842870|FL|N||||||N|N|N|N|||||LESTER, ANTHONY; LESTER, COLBY; LESTER, COLBY RESHA; LESTER, COLBY RESHEA|2324.00 Circuit Court||LESTER|COLBY|R||Defendant|292004CF019394000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|10/16/2004|Close of ReOpen|10/17/2006|M|1009 OHIO AVE W||THONOTOSASSA|FL|33592|Black|08/07/1984|3|M1|810.08(2)b|810.08(2)b TRESPASS IN OCCUPIED STRUCTURE OR CONVEYANCE|10/16/2004|ADJG|NT - ADJUDGED GUILTY|11/08/2004|||L236116842870|FL|N||||||N|N|N|N|||||LESTER, ANTHONY; LESTER, COLBY; LESTER, COLBY RESHA; LESTER, COLBY RESHEA|2324.00 Circuit Court||LESTER|COLBY|R||Defendant|292006CF009503000AHC||FELONY CRIMES AGAINST A PERSON|D|Battles, Emmett L|05/13/2006|CLOSED|10/17/2006|M|1009 OHIO AVE W||THONOTOSASSA|FL|33592|Black|08/07/1984|3|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|05/13/2006|ADJG|NT - ADJUDGED GUILTY|10/17/2006|||L236116842870|FL|N||||||N|N|N|N|||||LESTER, ANTHONY; LESTER, COLBY; LESTER, COLBY RESHA; LESTER, COLBY RESHEA|1550.00 Circuit Court||LESTER|COLBY|R||Defendant|292006CF009503000AHC||FELONY CRIMES AGAINST A PERSON|D|Battles, Emmett L|05/13/2006|CLOSED|10/17/2006|M|1009 OHIO AVE W||THONOTOSASSA|FL|33592|Black|08/07/1984|4|M2|322.34(2)a|322.34(2)a DRIVING W/LICENSE CANC, SUSP, OR REVOKED|05/13/2006|ADJG|NT - ADJUDGED GUILTY|10/17/2006|||L236116842870|FL|N||||||N|N|N|N|||||LESTER, ANTHONY; LESTER, COLBY; LESTER, COLBY RESHA; LESTER, COLBY RESHEA|1550.00 Circuit Court||LESTER|COLBY|R||Defendant|292006CF009503000AHC||FELONY CRIMES AGAINST A PERSON|D|Battles, Emmett L|05/13/2006|CLOSED|10/17/2006|M|1009 OHIO AVE W||THONOTOSASSA|FL|33592|Black|08/07/1984|1|F2|31619353A|31619353A FLEEING TO ELUDE HIGHSPEED|05/13/2006|ADJG|NT - ADJUDGED GUILTY|10/17/2006|||L236116842870|FL|N||||||N|N|N|N|||||LESTER, ANTHONY; LESTER, COLBY; LESTER, COLBY RESHA; LESTER, COLBY RESHEA|1550.00 Circuit Court||LESTER|COLBY|R||Defendant|292006CF009503000AHC||FELONY CRIMES AGAINST A PERSON|D|Battles, Emmett L|05/13/2006|CLOSED|10/17/2006|M|1009 OHIO AVE W||THONOTOSASSA|FL|33592|Black|08/07/1984|2|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|05/13/2006|ADJG|NT - ADJUDGED GUILTY|10/17/2006|||L236116842870|FL|N||||||N|N|N|N|||||LESTER, ANTHONY; LESTER, COLBY; LESTER, COLBY RESHA; LESTER, COLBY RESHEA|1550.00 Circuit Court||LESTER|COLBY|R||Defendant|292007CF025162000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|12/04/2007|CLOSED|03/13/2008|M|1009 OHIO AVE W||THONOTOSASSA|FL|33592|Black|08/07/1984|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|12/03/2007|ADJG|NT - ADJUDGED GUILTY|03/13/2008|||L236116842870|FL|N||||||N|N|N|N|||||LESTER, ANTHONY; LESTER, COLBY; LESTER, COLBY RESHA; LESTER, COLBY RESHEA|410.00 Circuit Court||LESTER|COLBY|R||Defendant|292007CF025162000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|12/04/2007|CLOSED|03/13/2008|M|1009 OHIO AVE W||THONOTOSASSA|FL|33592|Black|08/07/1984|1|F2|893131A|893131A DELIVERY OF COCAINE|12/03/2007|ADJG|NT - ADJUDGED GUILTY|03/13/2008|||L236116842870|FL|N||||||N|N|N|N|||||LESTER, ANTHONY; LESTER, COLBY; LESTER, COLBY RESHA; LESTER, COLBY RESHEA|410.00 Circuit Court||LESTER|COLBY|R||Defendant|292008CF009908000AHC||FELONY BURGLARY|I|Lopez, Manuel A|05/23/2008|CLOSED|02/10/2009|M|1009 OHIO AVE W||THONOTOSASSA|FL|33592|Black|08/07/1984|3|M1|806131B2|806131B2 CRIMINAL MISCHIEF MORE THAN $200 LESS THAN $1k|05/23/2008|NTJOA|NT - JUDGMENT OF ACQUITTAL/NOT GUILTY|02/10/2009|||L236116842870|FL|N||||||N|N|N|N|||||LESTER, ANTHONY; LESTER, COLBY; LESTER, COLBY RESHA; LESTER, COLBY RESHEA|40.00 Circuit Court||LESTER|COLBY|R||Defendant|292008CF009908000AHC||FELONY BURGLARY|I|Lopez, Manuel A|05/23/2008|CLOSED|02/10/2009|M|1009 OHIO AVE W||THONOTOSASSA|FL|33592|Black|08/07/1984|1|F2|810021B3B|810021B3B BURGLARY OF AN UNOCCUPIED DWELLING|05/23/2008|JUNG|JT - NOT GUILTY VERDICT|02/10/2009|||L236116842870|FL|N||||||N|N|N|N|||||LESTER, ANTHONY; LESTER, COLBY; LESTER, COLBY RESHA; LESTER, COLBY RESHEA|40.00 Circuit Court||LESTER|COLBY|R||Defendant|292008CF009908000AHC||FELONY BURGLARY|I|Lopez, Manuel A|05/23/2008|CLOSED|02/10/2009|M|1009 OHIO AVE W||THONOTOSASSA|FL|33592|Black|08/07/1984|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|05/23/2008|JUNG|JT - NOT GUILTY VERDICT|02/10/2009|||L236116842870|FL|N||||||N|N|N|N|||||LESTER, ANTHONY; LESTER, COLBY; LESTER, COLBY RESHA; LESTER, COLBY RESHEA|40.00 Circuit Court||LESTER|COLBY|R||Defendant|292009CF013581000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|08/07/2009|CLOSED|12/09/2009|M|1009 OHIO AVE W||THONOTOSASSA|FL|33592|Black|08/07/1984|1|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|08/07/2009|ADJG|NT - ADJUDGED GUILTY|12/09/2009|||L236116842870|FL|N||||||N|N|N|N|||||LESTER, ANTHONY; LESTER, COLBY; LESTER, COLBY RESHA; LESTER, COLBY RESHEA|882.00 Circuit Court||LESTER|COLBY|R||Defendant|292009CF013581000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|08/07/2009|CLOSED|12/09/2009|M|1009 OHIO AVE W||THONOTOSASSA|FL|33592|Black|08/07/1984|2|FL|9142212E|9142212E TAMPERING WITH A WITNESS|08/07/2009|NTNINF|NT - NO INFORMATION FILED|09/10/2009|||L236116842870|FL|N||||||N|N|N|N|||||LESTER, ANTHONY; LESTER, COLBY; LESTER, COLBY RESHA; LESTER, COLBY RESHEA|882.00 Circuit Court||LESTER|COLBY|R||Defendant|292009CF020233000BHC||FELONY BURGLARY|D|Green, G Gregory|12/03/2009|Close of ReOpen|12/16/2015|M|1009 OHIO AVE W||THONOTOSASSA|FL|33592|Black|08/07/1984|2|F3|8120142C5|8120142C5 GRAND THEFT FIREARM|12/02/2009|JUNG|JT - NOT GUILTY VERDICT|01/11/2011|||L236116842870|FL|N||||768.00|01/27/2022|N|N|N|N|||||LESTER, ANTHONY; LESTER, COLBY; LESTER, COLBY RESHA; LESTER, COLBY RESHEA| Circuit Court||LESTER|COLBY|R||Defendant|292009CF020233000BHC||FELONY BURGLARY|D|Green, G Gregory|12/03/2009|Close of ReOpen|12/16/2015|M|1009 OHIO AVE W||THONOTOSASSA|FL|33592|Black|08/07/1984|4|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|12/02/2009|ADJG|NT - ADJUDGED GUILTY|02/25/2011|||L236116842870|FL|N||||768.00|01/27/2022|N|N|N|N|||||LESTER, ANTHONY; LESTER, COLBY; LESTER, COLBY RESHA; LESTER, COLBY RESHEA| Circuit Court||LESTER|COLBY|R||Defendant|292009CF020233000BHC||FELONY BURGLARY|D|Green, G Gregory|12/03/2009|Close of ReOpen|12/16/2015|M|1009 OHIO AVE W||THONOTOSASSA|FL|33592|Black|08/07/1984|1|FP|810021B2B|810021B2B ARMED BURGLARY OF A DWELLING|12/02/2009|JUNG|JT - NOT GUILTY VERDICT|01/11/2011|||L236116842870|FL|N||||768.00|01/27/2022|N|N|N|N|||||LESTER, ANTHONY; LESTER, COLBY; LESTER, COLBY RESHA; LESTER, COLBY RESHEA| Circuit Court||LESTER|COLBY|R||Defendant|292009CF020428000AHC||FELONY BURGLARY|O|Heinrich, Walter R|12/07/2009|CLOSED|12/23/2009|M|1009 OHIO AVE W||THONOTOSASSA|FL|33592|Black|08/07/1984|2|F3|8120142C5|8120142C5 GRAND THEFT FIREARM|12/02/2009|CONS|CONSOLIDATED CASE|12/18/2009|||L236116842870|FL|N||||||N|N|N|N|||||LESTER, ANTHONY; LESTER, COLBY; LESTER, COLBY RESHA; LESTER, COLBY RESHEA| Circuit Court||LESTER|COLBY|R||Defendant|292009CF020428000AHC||FELONY BURGLARY|O|Heinrich, Walter R|12/07/2009|CLOSED|12/23/2009|M|1009 OHIO AVE W||THONOTOSASSA|FL|33592|Black|08/07/1984|1|FP|810021B2B|810021B2B ARMED BURGLARY OF A DWELLING|12/02/2009|CONS|CONSOLIDATED CASE|12/18/2009|||L236116842870|FL|N||||||N|N|N|N|||||LESTER, ANTHONY; LESTER, COLBY; LESTER, COLBY RESHA; LESTER, COLBY RESHEA| Circuit Court||LESTER|COLBY|R||Defendant|292009CF020437000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|12/07/2009|CLOSED|12/22/2009|M|1009 OHIO AVE W||THONOTOSASSA|FL|33592|Black|08/07/1984|1|F2|790231|790231 FELON IN POSSESSION OF A FIREARM|12/02/2009|NTLOR|NT - LETTER OF RELEASE|12/22/2009|||L236116842870|FL|N||||||N|N|N|N|||||LESTER, ANTHONY; LESTER, COLBY; LESTER, COLBY RESHA; LESTER, COLBY RESHEA| Circuit Court||LESTER|DARREL|||Defendant|292001CF006885000AHC||FELONY FUGITIVE|O|Heinrich, Walter R|05/07/2001|CLOSED|05/24/2001|M|8723 DEL REY CT APT 10D||TAMPA|FL|33617-|Black|11/10/1973|1|NN|941.02|941.02 FUGITIVE|05/07/2001|NTDISM|NT - DISMISSED|05/24/2001|||259193527|GA|N||||||N|N|N|N|||||| Circuit Court||LESTER|DAWN|A||Defendant|291997CF008890000AHC||FELONY OTHER FELONY|E|Fuente, William|06/05/1997|CLOSED|09/28/2004|F|203 LOUISIANA ST W||TAMPA|FL|33603|Black|07/07/1963|1|F3|832054|832054 OBTAIN PROP FOR WORTHLESS CHE|11/07/1996|ADJG|NT - ADJUDGED GUILTY|09/28/2004|||L236161637470|FL|N||||40.00||N|N|N|N|||||LESTER, DAWN A; LESTER, DAWN ALEXIS|420.00 Circuit Court||LESTER|DEBARGE|MARION||Defendant|292003CF013611000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|08/09/2003|CLOSED|09/10/2003|M|2016 PATTERSON ST E||TAMPA|FL|33610-|Black|04/25/1985|1|F3|784021|784021 AGGRAVATED ASSAULT|08/09/2003|NTLOR|NT - LETTER OF RELEASE|09/15/2003|||L236173851450|FL|N||||||N|N|N|N|||||LESTER, DEBARGE| Circuit Court||LESTER|DEBARGE|MARION||Defendant|292006CF010039000AHC||FELONY THEFT FORGERY FRAUD|I|Lopez, Manuel A|05/21/2006|Close of ReOpen|07/01/2008|M|2016 PATTERSON ST E||TAMPA|FL|33610-|Black|04/25/1985|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|05/21/2006|NOLP|NOLLE PROSSED|06/16/2006|||L236173851450|FL|N||||||N|N|N|N|||||LESTER, DEBARGE|537.00 Circuit Court||LESTER|DEBARGE|MARION||Defendant|292006CF010039000AHC||FELONY THEFT FORGERY FRAUD|I|Lopez, Manuel A|05/21/2006|Close of ReOpen|07/01/2008|M|2016 PATTERSON ST E||TAMPA|FL|33610-|Black|04/25/1985|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|05/21/2006|ADJG|NT - ADJUDGED GUILTY|07/01/2008|||L236173851450|FL|N||||||N|N|N|N|||||LESTER, DEBARGE|537.00 Circuit Court||LESTER|DEBARGE|MARION||Defendant|292007CF023339000AHC||FELONY BURGLARY|I|Lopez, Manuel A|11/07/2007|Close of ReOpen|09/19/2008|M|2016 PATTERSON ST E||TAMPA|FL|33610-|Black|04/25/1985|5|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|10/01/2007|ADJG|NT - ADJUDGED GUILTY|07/01/2008|||L236173851450|FL|N||||||N|N|N|N|||||LESTER, DEBARGE|485.00 Circuit Court||LESTER|DEBARGE|MARION||Defendant|292007CF023339000AHC||FELONY BURGLARY|I|Lopez, Manuel A|11/07/2007|Close of ReOpen|09/19/2008|M|2016 PATTERSON ST E||TAMPA|FL|33610-|Black|04/25/1985|1|F2|810021B3B|810021B3B BURGLARY OF AN UNOCCUPIED DWELLING|10/01/2007|ADJG|NT - ADJUDGED GUILTY|07/01/2008|||L236173851450|FL|N||||||N|N|N|N|||||LESTER, DEBARGE|485.00 Circuit Court||LESTER|DEBARGE|MARION||Defendant|292007CF023339000AHC||FELONY BURGLARY|I|Lopez, Manuel A|11/07/2007|Close of ReOpen|09/19/2008|M|2016 PATTERSON ST E||TAMPA|FL|33610-|Black|04/25/1985|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|10/01/2007|NTDISM|NT - DISMISSED|03/27/2008|||L236173851450|FL|N||||||N|N|N|N|||||LESTER, DEBARGE|485.00 Circuit Court||LESTER|DEBARGE|MARION||Defendant|292007CF023339000AHC||FELONY BURGLARY|I|Lopez, Manuel A|11/07/2007|Close of ReOpen|09/19/2008|M|2016 PATTERSON ST E||TAMPA|FL|33610-|Black|04/25/1985|3|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|10/01/2007|ADJG|NT - ADJUDGED GUILTY|07/01/2008|||L236173851450|FL|N||||||N|N|N|N|||||LESTER, DEBARGE|485.00 Circuit Court||LESTER|DEBARGE|MARION||Defendant|292007CF023339000AHC||FELONY BURGLARY|I|Lopez, Manuel A|11/07/2007|Close of ReOpen|09/19/2008|M|2016 PATTERSON ST E||TAMPA|FL|33610-|Black|04/25/1985|4|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|10/01/2007|ADJG|NT - ADJUDGED GUILTY|07/01/2008|||L236173851450|FL|N||||||N|N|N|N|||||LESTER, DEBARGE|485.00 Circuit Court||LESTER|DEBARGE|MARION||Defendant|292007CF023339000AHC||FELONY BURGLARY|I|Lopez, Manuel A|11/07/2007|Close of ReOpen|09/19/2008|M|2016 PATTERSON ST E||TAMPA|FL|33610-|Black|04/25/1985|6|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|10/01/2007|ADJG|NT - ADJUDGED GUILTY|07/01/2008|||L236173851450|FL|N||||||N|N|N|N|||||LESTER, DEBARGE|485.00 Circuit Court||LESTER|DEBARGE|MARION||Defendant|292007CF023340000AHC||FELONY BURGLARY|I|Lopez, Manuel A|11/07/2007|CLOSED|07/01/2008|M|2016 PATTERSON ST E||TAMPA|FL|33610-|Black|04/25/1985|4|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|10/19/2007|ADJG|NT - ADJUDGED GUILTY|07/01/2008|||L236173851450|FL|N||||||N|N|N|N|||||LESTER, DEBARGE|485.00 Circuit Court||LESTER|DEBARGE|MARION||Defendant|292007CF023340000AHC||FELONY BURGLARY|I|Lopez, Manuel A|11/07/2007|CLOSED|07/01/2008|M|2016 PATTERSON ST E||TAMPA|FL|33610-|Black|04/25/1985|3|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|10/19/2007|ADJG|NT - ADJUDGED GUILTY|07/01/2008|||L236173851450|FL|N||||||N|N|N|N|||||LESTER, DEBARGE|485.00 Circuit Court||LESTER|DEBARGE|MARION||Defendant|292007CF023340000AHC||FELONY BURGLARY|I|Lopez, Manuel A|11/07/2007|CLOSED|07/01/2008|M|2016 PATTERSON ST E||TAMPA|FL|33610-|Black|04/25/1985|1|F2|810021B3B|810021B3B BURGLARY OF AN UNOCCUPIED DWELLING|10/19/2007|ADJG|NT - ADJUDGED GUILTY|07/01/2008|||L236173851450|FL|N||||||N|N|N|N|||||LESTER, DEBARGE|485.00 Circuit Court||LESTER|DEBARGE|MARION||Defendant|292007CF023340000AHC||FELONY BURGLARY|I|Lopez, Manuel A|11/07/2007|CLOSED|07/01/2008|M|2016 PATTERSON ST E||TAMPA|FL|33610-|Black|04/25/1985|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|10/19/2007|ADJG|NT - ADJUDGED GUILTY|07/01/2008|||L236173851450|FL|N||||||N|N|N|N|||||LESTER, DEBARGE|485.00 Circuit Court||LESTER|DEBARGE|MARION||Defendant|292019CF007888000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|06/08/2019|CLOSED|06/24/2019|M|2016 PATTERSON ST E||TAMPA|FL|33610|Black|04/25/1985|1|M1|810091A2A|810091A2A-TRES4001 (MF) TRESPASS ON PROPERTY OTHER THAN STRUCTURE OR CONVEYANCE|06/07/2019|REDU|REDUCED TO COUNTY COURT|06/24/2019|||L236173851450|FL|N||||||N|N|N|N|||||LESTER, DEBARGE| Circuit Court||LESTER|DEBARGE|MARION||Defendant|292019CF007888000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|06/08/2019|CLOSED|06/24/2019|M|2016 PATTERSON ST E||TAMPA|FL|33610|Black|04/25/1985|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|06/07/2019|REDU|REDUCED TO COUNTY COURT|06/24/2019|||L236173851450|FL|N||||||N|N|N|N|||||LESTER, DEBARGE| Circuit Court||LESTER|DOUGLAS|NORMAN||Defendant|291994CF003403000AHC||FELONY WORTHLESS CHECK|C||03/14/1994|CLOSED|10/12/1994|M|808 N FRANKLIN ST #2312||TAMPA|FL|33602|White|07/30/1957|1|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|10/21/1993|ADJG|NT - ADJUDGED GUILTY|10/12/1994|||L236174572700|FL|N||||||N|N|N|N|||||LESTER, DOUGLAS; LESTER, DOUGLAS N; PIERCE, TRACY EUGENE| Circuit Court||LESTER|DOUGLAS|NORMAN||Defendant|291995CF002512000AHC||FELONY WORTHLESS CHECK|A||02/23/1995|CLOSED|06/29/1995|M|808 N FRANKLIN ST #2312||TAMPA|FL|33602|White|07/30/1957|1|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|09/18/1994|ADJG|NT - ADJUDGED GUILTY|06/29/1995|||L236174572700|FL|N||||||N|N|N|N|||||LESTER, DOUGLAS; LESTER, DOUGLAS N; PIERCE, TRACY EUGENE|267.00 Circuit Court||LESTER|DOUGLAS|NORMAN||Defendant|291995CF008411000BHC||FELONY DRUG OFFENSE|Y||06/22/1995|CLOSED|07/17/1996|M|808 N FRANKLIN ST #2312||TAMPA|FL|33602|White|07/30/1957|1|F3|893136A|893136A POSSESSION|06/22/1995|ADJG|NT - ADJUDGED GUILTY|07/18/1995|||L236174572700|FL|N||||||N|N|N|N|||||LESTER, DOUGLAS; LESTER, DOUGLAS N; PIERCE, TRACY EUGENE|477.00 Circuit Court||LESTER|DOUGLAS|NORMAN||Defendant|291995CF008411000BHC||FELONY DRUG OFFENSE|Y||06/22/1995|CLOSED|07/17/1996|M|808 N FRANKLIN ST #2312||TAMPA|FL|33602|White|07/30/1957|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|06/22/1995|ADJG|NT - ADJUDGED GUILTY|07/18/1995|||L236174572700|FL|N||||||N|N|N|N|||||LESTER, DOUGLAS; LESTER, DOUGLAS N; PIERCE, TRACY EUGENE|477.00 Circuit Court||LESTER|DYLAN|MICHAEL||Defendant|292012CF000728000AHC||FELONY BURGLARY|O|Heinrich, Walter R|01/13/2012|CLOSED|01/26/2012|M|1523 CULBERSTON AVE||NEWE ALBANY|IN|47150|White|01/15/1992|1|F2|810021B3B|810021B3B BURGLARY OF AN UNOCCUPIED DWELLING|01/12/2012|REDU|REDUCED TO COUNTY COURT|01/26/2012|||L236173920150|FL|N||||||N|N|N|N|||||| Circuit Court||LESTER|DYLAN|MICHAEL||Defendant|292012CF000728000AHC||FELONY BURGLARY|O|Heinrich, Walter R|01/13/2012|CLOSED|01/26/2012|M|1523 CULBERSTON AVE||NEWE ALBANY|IN|47150|White|01/15/1992|2|F3|806131B3|806131B3 CRIMINAL MISCHIEF $1000 OR MORE|01/12/2012|NTNINF|NT - NO INFORMATION FILED|01/26/2012|||L236173920150|FL|N||||||N|N|N|N|||||| Circuit Court||LESTER|DYLAN|MICHAEL||Defendant|292012CF009981000AHC||FELONY BURGLARY|D|Moody, Ashley B.|07/04/2012|Close of ReOpen|07/01/2013|M|1523 CULBERSTON AVE||NEWE ALBANY|IN|47150|White|01/15/1992|1|F2|810021B3B|810021B3B BURGLARY OF AN UNOCCUPIED DWELLING|07/03/2012|ADJG|NT - ADJUDGED GUILTY|03/05/2013|||L236173920150|FL|N||||||N|N|N|N||||||1158.00 Circuit Court||LESTER|DYLAN|MICHAEL||Defendant|292012CF009981000AHC||FELONY BURGLARY|D|Moody, Ashley B.|07/04/2012|Close of ReOpen|07/01/2013|M|1523 CULBERSTON AVE||NEWE ALBANY|IN|47150|White|01/15/1992|2|F3|8120142D|8120142D GRAND THEFT (FROM DWELLING)|07/03/2012|ADJG|NT - ADJUDGED GUILTY|03/05/2013|||L236173920150|FL|N||||||N|N|N|N||||||1158.00 Circuit Court||LESTER|EDDIE|LARON||Defendant|291988CF015198000AHC||FELONY DRUG OFFENSE|F||10/21/1988|CLOSED|06/11/1990|M|3702 1/2 NORTH BAY||TAMPA|FL|NI|Black|10/20/1957|1|F2|893131A|893132A PURCHASE OF COCAINE|10/21/1988|ADJG|NT - ADJUDGED GUILTY|06/11/1990|||||N||||||N|N|N|N|||||| Circuit Court||LESTER|EDDIE|LARON||Defendant|291990CF008430000AHC||FELONY CRIMES AGAINST A PERSON|O||05/27/1990|CLOSED|06/21/1990|M|3702 1/2 NORTH BAY||TAMPA|FL|NI|Black|10/20/1957|2|M1|80603|SEE DOCKET OR CASE FILE FOR CHARGES|05/26/1990|NTLOR|NT - LETTER OF RELEASE|06/21/1990|||||N||||||N|N|N|N|||||| Circuit Court||LESTER|EDDIE|LARON||Defendant|291990CF008430000AHC||FELONY CRIMES AGAINST A PERSON|O||05/27/1990|CLOSED|06/21/1990|M|3702 1/2 NORTH BAY||TAMPA|FL|NI|Black|10/20/1957|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|05/26/1990|NTLOR|NT - LETTER OF RELEASE|06/21/1990|||||N||||||N|N|N|N|||||| Circuit Court||LESTER|ELBERT|||Defendant|291989CF009111000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|06/06/1989|CLOSED|04/03/2020|M||||||Black|04/14/1930|1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|06/04/1989||||||||N||||||N|N|N|N|||||| Circuit Court||LESTER|ERIC|L||Defendant|291996CF001262000AHC||FELONY BURGLARY|O||01/26/1996|CLOSED|03/27/1996|M|1736 43RD ST S||ST PETERSBURG|FL|33711|Black|11/10/1973|1|F3|81002|SEE DOCKET OR CASE FILE FOR CHARGES|01/25/1996|REDU|REDUCED TO COUNTY COURT|03/27/1996|||||N||||||N|N|N|N|||||| Circuit Court||LESTER|ERIKA|NICHOLE||Defendant|291990CF015404000AHC||FELONY THEFT FORGERY FRAUD|G||10/05/1990|CLOSED|02/20/1991|F|714 FLORIBRASKA AVE D||TAMPA|FL|33602|Black|07/11/1972|1|F3|3222125|3222125 FALSE STATEMENT IN OBTAIN. DR|10/04/1990|PTAF|PRE-TRIAL ACCEPTANCE|02/20/1991|||L23621472751|FL|N||||||N|N|N|N|||||HOUSE, STEPHANIE PRUDENCE; LESTER, ERIKA| Circuit Court||LESTER|GEORGE|ALLEN||Defendant|292019CF015118000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|10/29/2019|CLOSED|11/08/2019|M|226 S 6TH ST||St Petersburg|FL|33701|White|11/10/1961|1|F3|812.014(3)(c)|8120143C - THEF7002 (FT) FELONY PETIT THEFT|10/28/2019|REDU|REDUCED TO COUNTY COURT|11/08/2019|||L236301614100|FL|N||||||N|N|N|N|||||LESER, GOERGE ALLEN; LESTER, GEORGE A| Circuit Court||LESTER|HARVEY|||Defendant|291990CF004262000AHC||FELONY OTHER FELONY|B||03/16/1990|CLOSED|06/27/2005|M|2901 NORTH ALBANY AVE APT 4||TAMPA|FL|33607|Black|08/11/1953|1|NN|2|2 ENTRY OF FINAL JUDGMENT|03/16/1990|FASJF|ACKNOW OF SATISFACTION OF JUDGMENT|05/24/1990|||L236320532911|FL|N||||||N|N|N|N|||||| Circuit Court||LESTER|HARVEY|||Defendant|291992CF004872000AHC||FELONY BURGLARY|O|Heinrich, Walter R|04/05/1992|CLOSED|04/29/1992|M|2901 NORTH ALBANY AVE APT 4||TAMPA|FL|33607|Black|08/11/1953|1|F2|81002|SEE DOCKET OR CASE FILE FOR CHARGES|04/03/1992|REDU|REDUCED TO COUNTY COURT|04/29/1992|||L236320532911|FL|N||||||N|N|N|N|||||| Circuit Court||LESTER|HARVEY|||Defendant|291992CF004872000AHC||FELONY BURGLARY|O|Heinrich, Walter R|04/05/1992|CLOSED|04/29/1992|M|2901 NORTH ALBANY AVE APT 4||TAMPA|FL|33607|Black|08/11/1953|2|M1|78403|SEE DOCKET OR CASE FILE FOR CHARGES|04/03/1992|REDU|REDUCED TO COUNTY COURT|04/29/1992|||L236320532911|FL|N||||||N|N|N|N|||||| Circuit Court||LESTER|HARVEY|||Defendant|292005CF010527000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|05/30/2005|Close of ReOpen|06/20/2006|M|2901 NORTH ALBANY AVE APT 4||TAMPA|FL|33607|Black|08/11/1953|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|05/30/2005|ADJG|NT - ADJUDGED GUILTY|12/21/2005|||L236320532911|FL|N||||40.00||N|N|N|N||||||542.00 Circuit Court||LESTER|HARVEY|||Defendant|292005CF010527000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|05/30/2005|Close of ReOpen|06/20/2006|M|2901 NORTH ALBANY AVE APT 4||TAMPA|FL|33607|Black|08/11/1953|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|05/30/2005|ADJG|NT - ADJUDGED GUILTY|09/12/2005|||L236320532911|FL|N||||40.00||N|N|N|N||||||542.00 Circuit Court||LESTER|HARVEY|||Defendant|292005CF010527000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|05/30/2005|Close of ReOpen|06/20/2006|M|2901 NORTH ALBANY AVE APT 4||TAMPA|FL|33607|Black|08/11/1953|3|M2|322.34(2)a|322.34(2)a DRIVING W/LICENSE CANC, SUSP, OR REVOKED|05/30/2005|ADJG|NT - ADJUDGED GUILTY|09/12/2005|||L236320532911|FL|N||||40.00||N|N|N|N||||||542.00 Circuit Court||LESTER|HARVEY|||Defendant|292018CF003561000AHC||FELONY BURGLARY|O|Ward, Laura E|03/11/2018|CLOSED|05/29/2018|M|2016 PATTERSON ST E|APT 102|TAMPA|FL|33610|Black|05/14/1984|2|M1|784031|784031-BATT1102 (MF) BATTERY DOMESTIC VIOLENCE|03/10/2018|NTLOR|NT - LETTER OF RELEASE|05/29/2018|||L236320841740|FL|N||||||N|N|N|N|||||HARVEY JR., LESTER; LESTER, HARVEY, JR| Circuit Court||LESTER|HARVEY|||Defendant|292018CF003561000AHC||FELONY BURGLARY|O|Ward, Laura E|03/11/2018|CLOSED|05/29/2018|M|2016 PATTERSON ST E|APT 102|TAMPA|FL|33610|Black|05/14/1984|1|FP|810021B2A|810021B2A-BURG0001 (FP) BURGLARY OF DWELLING WITH ASSAULT OR BATTERY|03/10/2018|NTLOR|NT - LETTER OF RELEASE|05/29/2018|||L236320841740|FL|N||||||N|N|N|N|||||HARVEY JR., LESTER; LESTER, HARVEY, JR| Circuit Court||LESTER|JACK|RICHARD|Jr|Defendant|291989CF008993000AHC||FELONY DRUG OFFENSE|C||06/01/1989|CLOSED|12/06/1990|M|10927 SUBTLE TR DR||RIVERVIEW|FL|33569|Black|10/11/1957|1|F3|893132A|893132A PURCHASE OF CANNABIS|06/01/1989|NTAW|NT - ADJUDICATION WITHHELD|09/25/1989|||L23643657371|FL|N||||||N|N|N|N|||||| Circuit Court||LESTER|JACK|RICHARD|III|Defendant|292003CF015960000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|09/12/2003|CLOSED|11/13/2003|M|9452 FOREST HILLS CIRCLE||TAMPA|FL|33612|Black|08/09/1985|1|M1|810091A2A|810091A2A TRESPASS ON PROP OTHER THAN STRUCTURE OR CONVE|09/12/2003|REDU|REDUCED TO COUNTY COURT|11/13/2003|||L236436852890|FL|N||||||N|N|N|N|||||LESTER, JACK; LESTER, JACK R; LESTER, JACK RICHARD| Circuit Court||LESTER|JACK|RICHARD|III|Defendant|292003CF015960000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|09/12/2003|CLOSED|11/13/2003|M|9452 FOREST HILLS CIRCLE||TAMPA|FL|33612|Black|08/09/1985|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|09/12/2003|REDU|REDUCED TO COUNTY COURT|11/13/2003|||L236436852890|FL|N||||||N|N|N|N|||||LESTER, JACK; LESTER, JACK R; LESTER, JACK RICHARD| Circuit Court||LESTER|JACK|RICHARD|III|Defendant|292003CF015960000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|09/12/2003|CLOSED|11/13/2003|M|9452 FOREST HILLS CIRCLE||TAMPA|FL|33612|Black|08/09/1985|4|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|09/12/2003|NTNINF|NT - NO INFORMATION FILED|11/13/2003|||L236436852890|FL|N||||||N|N|N|N|||||LESTER, JACK; LESTER, JACK R; LESTER, JACK RICHARD| Circuit Court||LESTER|JACK|RICHARD|III|Defendant|292003CF015960000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|09/12/2003|CLOSED|11/13/2003|M|9452 FOREST HILLS CIRCLE||TAMPA|FL|33612|Black|08/09/1985|3|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|09/12/2003|NTNINF|NT - NO INFORMATION FILED|11/13/2003|||L236436852890|FL|N||||||N|N|N|N|||||LESTER, JACK; LESTER, JACK R; LESTER, JACK RICHARD| Circuit Court||LESTER|JACK|RICHARD|III|Defendant|292006CF006720000AHC||FELONY THEFT FORGERY FRAUD|I|Lopez, Manuel A|04/06/2006|Close of ReOpen|01/08/2008|M|9452 FOREST HILLS CIRCLE||TAMPA|FL|33612|Black|08/09/1985|2|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|02/23/2006|ADJG|NT - ADJUDGED GUILTY|01/08/2008|||L236436852890|FL|N||||||N|N|N|N|||||LESTER, JACK; LESTER, JACK R; LESTER, JACK RICHARD|469.00 Circuit Court||LESTER|JACK|RICHARD|III|Defendant|292006CF006720000AHC||FELONY THEFT FORGERY FRAUD|I|Lopez, Manuel A|04/06/2006|Close of ReOpen|01/08/2008|M|9452 FOREST HILLS CIRCLE||TAMPA|FL|33612|Black|08/09/1985|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|02/23/2006|ADJG|NT - ADJUDGED GUILTY|01/08/2008|||L236436852890|FL|N||||||N|N|N|N|||||LESTER, JACK; LESTER, JACK R; LESTER, JACK RICHARD|469.00 Circuit Court||LESTER|JACK|RICHARD|III|Defendant|292006CF006720000AHC||FELONY THEFT FORGERY FRAUD|I|Lopez, Manuel A|04/06/2006|Close of ReOpen|01/08/2008|M|9452 FOREST HILLS CIRCLE||TAMPA|FL|33612|Black|08/09/1985|3|M2|8120143A|8120143A PETIT THEFT|02/23/2006|NTDISM|NT - DISMISSED|05/11/2006|||L236436852890|FL|N||||||N|N|N|N|||||LESTER, JACK; LESTER, JACK R; LESTER, JACK RICHARD|469.00 Circuit Court||LESTER|JACK|RICHARD|III|Defendant|292006CF013703000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|07/12/2006|CLOSED|08/03/2006|M|9452 FOREST HILLS CIRCLE||TAMPA|FL|33612|Black|08/09/1985|3|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|06/29/2006|REDU|REDUCED TO COUNTY COURT|08/03/2006|||L236436852890|FL|N||||||N|N|N|N|||||LESTER, JACK; LESTER, JACK R; LESTER, JACK RICHARD| Circuit Court||LESTER|JACK|RICHARD|III|Defendant|292006CF013703000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|07/12/2006|CLOSED|08/03/2006|M|9452 FOREST HILLS CIRCLE||TAMPA|FL|33612|Black|08/09/1985|2|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|06/29/2006|NTNINF|NT - NO INFORMATION FILED|08/03/2006|||L236436852890|FL|N||||||N|N|N|N|||||LESTER, JACK; LESTER, JACK R; LESTER, JACK RICHARD| Circuit Court||LESTER|JACK|RICHARD|III|Defendant|292006CF013703000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|07/12/2006|CLOSED|08/03/2006|M|9452 FOREST HILLS CIRCLE||TAMPA|FL|33612|Black|08/09/1985|1|F1|812.019(2)|812.019(2) DEALING IN STOLEN PROPERTY|06/29/2006|NTNINF|NT - NO INFORMATION FILED|08/03/2006|||L236436852890|FL|N||||||N|N|N|N|||||LESTER, JACK; LESTER, JACK R; LESTER, JACK RICHARD| Circuit Court||LESTER|JACK|RICHARD|III|Defendant|292006CF014322000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|07/19/2006|Close of ReOpen|03/27/2008|M|9452 FOREST HILLS CIRCLE||TAMPA|FL|33612|Black|08/09/1985|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|07/19/2006|ADJG|NT - ADJUDGED GUILTY|03/27/2008|||L236436852890|FL|N||||||N|N|N|N|||||LESTER, JACK; LESTER, JACK R; LESTER, JACK RICHARD|437.00 Circuit Court||LESTER|JACK|RICHARD|III|Defendant|292006CF014322000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|07/19/2006|Close of ReOpen|03/27/2008|M|9452 FOREST HILLS CIRCLE||TAMPA|FL|33612|Black|08/09/1985|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|07/19/2006|ADJG|NT - ADJUDGED GUILTY|08/29/2006|||L236436852890|FL|N||||||N|N|N|N|||||LESTER, JACK; LESTER, JACK R; LESTER, JACK RICHARD|437.00 Circuit Court||LESTER|JACK|RICHARD|III|Defendant|292006CF014322000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|07/19/2006|Close of ReOpen|03/27/2008|M|9452 FOREST HILLS CIRCLE||TAMPA|FL|33612|Black|08/09/1985|3|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|07/19/2006|ADJG|NT - ADJUDGED GUILTY|08/29/2006|||L236436852890|FL|N||||||N|N|N|N|||||LESTER, JACK; LESTER, JACK R; LESTER, JACK RICHARD|437.00 Circuit Court||LESTER|JACK|RICHARD|Jr|Defendant|292007CF009887000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|05/15/2007|Close of ReOpen|01/07/2009|M|10927 SUBTLE TR DR||RIVERVIEW|FL|33569|Black|10/11/1957|1|F3|943043514|943043514 FAILURE OF SEX OFFENDER TO REPORT BIANNUALLY|05/01/2007|ADJG|NT - ADJUDGED GUILTY|09/17/2007|||L23643657371|FL|N||||372.00|01/21/2009|N|N|N|N|||||| Circuit Court||LESTER|JACK|RICHARD|III|Defendant|292007CF026274000AHC||FELONY THEFT FORGERY FRAUD|I|Lopez, Manuel A|12/18/2007|CLOSED|01/08/2008|M|9452 FOREST HILLS CIRCLE||TAMPA|FL|33612|Black|08/09/1985|1|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|12/18/2007|ADJG|NT - ADJUDGED GUILTY|01/08/2008|||L236436852890|FL|N||||||N|N|N|N|||||LESTER, JACK; LESTER, JACK R; LESTER, JACK RICHARD|210.00 Circuit Court||LESTER|JACK|RICHARD|III|Defendant|292013CF018014000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|12/22/2013|CLOSED|09/13/2021|M|9452 FOREST HILLS CIRCLE # D||TAMPA|FL|33612|Black|08/09/1985|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|12/22/2013|ADJG|NT - ADJUDGED GUILTY|05/07/2014|||L236436852890|FL|N||||685.97|12/09/2021|N|N|N|N|||||LESTER, JACK; LESTER, JACK R; LESTER, JACK RICHARD| Circuit Court||LESTER|JACK|RICHARD|III|Defendant|292013CF018014000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|12/22/2013|CLOSED|09/13/2021|M|9452 FOREST HILLS CIRCLE # D||TAMPA|FL|33612|Black|08/09/1985|3|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|12/22/2013|ADJG|NT - ADJUDGED GUILTY|05/07/2014|||L236436852890|FL|N||||685.97|12/09/2021|N|N|N|N|||||LESTER, JACK; LESTER, JACK R; LESTER, JACK RICHARD| Circuit Court||LESTER|JACK|RICHARD|III|Defendant|292013CF018014000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|12/22/2013|CLOSED|09/13/2021|M|9452 FOREST HILLS CIRCLE # D||TAMPA|FL|33612|Black|08/09/1985|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|12/22/2013|ADJG|NT - ADJUDGED GUILTY|05/07/2014|||L236436852890|FL|N||||685.97|12/09/2021|N|N|N|N|||||LESTER, JACK; LESTER, JACK R; LESTER, JACK RICHARD| Circuit Court||LESTER|JACK|RICHARD|III|Defendant|292013CF018014000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|12/22/2013|CLOSED|09/13/2021|M|9452 FOREST HILLS CIRCLE # D||TAMPA|FL|33612|Black|08/09/1985|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|12/22/2013|ADJG|NT - ADJUDGED GUILTY|10/12/2017|||L236436852890|FL|N||||685.97|12/09/2021|N|N|N|N|||||LESTER, JACK; LESTER, JACK R; LESTER, JACK RICHARD| Circuit Court||LESTER|JACK|RICHARD|III|Defendant|292014CF017621000AHC||FELONY OTHER FELONY|O|Ward, Laura E|12/04/2014|CLOSED|12/18/2014|M|10606 ASTER AVE||TAMPA|FL|33612|Black|08/09/1985|1|F3|322.34(2)c|322342C-TRAF6077 (FT) DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|12/04/2014|REDU|REDUCED TO COUNTY COURT|12/18/2014|||L236436852890|FL|N||||||N|N|N|N|||||LESTER, JACK; LESTER, JACK R; LESTER, JACK RICHARD| Circuit Court||LESTER|JACK|RICHARD|III|Defendant|292015CF012535000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|08/30/2015|CLOSED|09/30/2015|M|11332 AUTUMN CT|APT D|Tampa|FL|33612|Black|08/09/1985|3|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|08/30/2015|NTNOLP|NT - NOLLE PROSSED|09/30/2015|||L236436852890|FL|N||||||N|N|N|N|||||LESTER, JACK; LESTER, JACK R; LESTER, JACK RICHARD|665.00 Circuit Court||LESTER|JACK|RICHARD|III|Defendant|292015CF012535000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|08/30/2015|CLOSED|09/30/2015|M|11332 AUTUMN CT|APT D|Tampa|FL|33612|Black|08/09/1985|2|F3|95122|95122-JAIL1200 (FT) INTRODUCTION OF CONTRABAND TO DETENTION FACILITY|08/30/2015|ADJG|NT - ADJUDGED GUILTY|09/30/2015|||L236436852890|FL|N||||||N|N|N|N|||||LESTER, JACK; LESTER, JACK R; LESTER, JACK RICHARD|665.00 Circuit Court||LESTER|JACK|RICHARD J||Defendant|292022CF001263000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|02/02/2022|CLOSED|06/29/2022|M|2602 E 19TH AVE||TAMPA|FL|33605|Black|10/11/1957|2|F3|943.0435(2)(B)3|94304352B3 - SEXU8041 (FT) FAILURE OF SEXUAL OFFENDER TO REPORT W/I 48HRS CHANGE IN VEHICLES OWNED|11/20/2021|NTNINF|NT - NO INFORMATION FILED|04/01/2022|||L236436573710|FL|N||||560.00|04/13/2023|N|N|N|N|||||LESTER, JACK RICHARD| Circuit Court||LESTER|JACK|RICHARD J||Defendant|292022CF001263000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|02/02/2022|CLOSED|06/29/2022|M|2602 E 19TH AVE||TAMPA|FL|33605|Black|10/11/1957|1|F3|943.0435(2)(B)3|94304352B3 - SEXU8041 (FT) FAILURE OF SEXUAL OFFENDER TO REPORT W/I 48HRS CHANGE IN VEHICLES OWNED|11/20/2021|ADJG|NT - ADJUDGED GUILTY|06/29/2022|||L236436573710|FL|N||||560.00|04/13/2023|N|N|N|N|||||LESTER, JACK RICHARD| Circuit Court||LESTER|JAMES|||Defendant|291990CF001019000AHC||FELONY CRIMES AGAINST A PERSON|O||01/20/1990|CLOSED|02/22/1990|M|308 E. PACK AVE||TAMPA|FL|NI|Black|01/31/1952|1|F|784045|784045 AGGRAVATED BATTERY|01/18/1990|NTLOR|NT - LETTER OF RELEASE|02/22/1990|||||N||||||N|N|N|N|||||| Circuit Court||LESTER|JAMES|ERNEST||Defendant|291993CF002612000AHC||FELONY BURGLARY|O||02/27/1993|CLOSED|05/21/1993|M|6205 S CHURCH ST||TAMPA|FL|33616|White|12/30/1972|3|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|02/25/1993|NTLOR|NT - LETTER OF RELEASE|05/21/1993|||L236445724700ID|FL|N||||||N|N|N|N|||||| Circuit Court||LESTER|JAMES|ERNEST||Defendant|291993CF002612000AHC||FELONY BURGLARY|O||02/27/1993|CLOSED|05/21/1993|M|6205 S CHURCH ST||TAMPA|FL|33616|White|12/30/1972|2|F3|81006|SEE DOCKET OR CASE FILE FOR CHARGES|02/25/1993|NTLOR|NT - LETTER OF RELEASE|05/21/1993|||L236445724700ID|FL|N||||||N|N|N|N|||||| Circuit Court||LESTER|JAMES|ERNEST||Defendant|291993CF002612000AHC||FELONY BURGLARY|O||02/27/1993|CLOSED|05/21/1993|M|6205 S CHURCH ST||TAMPA|FL|33616|White|12/30/1972|1|F3|81002|SEE DOCKET OR CASE FILE FOR CHARGES|02/25/1993|NTLOR|NT - LETTER OF RELEASE|05/21/1993|||L236445724700ID|FL|N||||||N|N|N|N|||||| Circuit Court||LESTER|JAMES|ERNEST||Defendant|291994CF012302000AHC||FELONY BURGLARY|O|Heinrich, Walter R|09/27/1994|CLOSED|12/05/1994|M|6205 S CHURCH ST||TAMPA|FL|33616|White|12/30/1972|2|M1|812014|SEE DOCKET OR CASE FILE FOR CHARGES|09/16/1994|REDU|REDUCED TO COUNTY COURT|12/05/1994|||L236445724700ID|FL|N||||||N|N|N|N|||||| Circuit Court||LESTER|JAMES|ERNEST||Defendant|291994CF012302000AHC||FELONY BURGLARY|O|Heinrich, Walter R|09/27/1994|CLOSED|12/05/1994|M|6205 S CHURCH ST||TAMPA|FL|33616|White|12/30/1972|1|F3|81002|SEE DOCKET OR CASE FILE FOR CHARGES|09/16/1994|REDU|REDUCED TO COUNTY COURT|12/05/1994|||L236445724700ID|FL|N||||||N|N|N|N|||||| Circuit Court||LESTER|JAMES|FRANKLIN|Jr|Defendant|291995CF009552000AHC||FELONY CRIMES AGAINST A PERSON|F||07/17/1995|CLOSED|02/11/1998|M|3015 N CORK ROAD||PLANT CITY|FL|33566|White|08/20/1979|1|F2|78407|SEE DOCKET OR CASE FILE FOR CHARGES|05/23/1995|ADJG|NT - ADJUDGED GUILTY|04/06/1996|||L236446793000|FL|N||||||N|N|N|N|||||LESTER JR, JAMES FRANKLIN|271.00 Circuit Court||LESTER|JAMES|MICHAEL||Defendant|292006CF026289000AHC||FELONY FUGITIVE|O|Heinrich, Walter R|12/28/2006|CLOSED|02/01/2007|M|11343 TRAIL BLAZER LANE||LAND O LAKES|FL|34638|White|01/03/1963|1|NN|941.02|941.02 FUGITIVE|12/27/2006|EXT|EXTRADITION|02/01/2007|||L236453630030|FL|N||||||N|N|N|N|||||| Circuit Court||LESTER|JAMES|MICHAEL||Defendant|292009CF002421000AHC||FELONY OTHER FELONY|F|Tharpe, Chet A.|02/09/2009|CLOSED|06/30/2009|M|11343 TRAIL BLAZER LANE||LAND O LAKES|FL|34638|White|01/03/1963|1|F3|943043514A|943043514A FAILURE OF SEX OFFENDER TO REPORT BIANNUALLY|02/01/2009|ADJG|NT - ADJUDGED GUILTY|06/30/2009|||L236453630030|FL|N||||777.00|03/25/2013|N|N|N|N|||||| Circuit Court||LESTER|JAVARIS|ANTRON||Defendant|292019CF001574000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|02/04/2019|CLOSED|03/20/2019|M|2602 19TH AV E||TAMPA|FL|33605|Black|12/12/1992|1|F2|7840451A2|7840451A2-BATT5000 (FS) AGGRAVATED BATTERY DEADLY WEAPON|02/03/2019|NTLOR|NT - LETTER OF RELEASE|03/20/2019|||L236421924520|FL|N||||||N|N|N|N|||||LESTER, JAVARIS A| Circuit Court||LESTER|JAVARIS|ANTRON||Defendant|292019CF001574000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|02/04/2019|CLOSED|03/20/2019|M|2602 19TH AV E||TAMPA|FL|33605|Black|12/12/1992|2|M1|784.03(1) & 741.28|784031 - BATT1103 (MF) BATTERY|02/03/2019|NTLOR|NT - LETTER OF RELEASE|03/20/2019|||L236421924520|FL|N||||||N|N|N|N|||||LESTER, JAVARIS A| Circuit Court||LESTER|JAVARIS|ANTRON||Defendant|292022CF011018000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|08/18/2022|Close of ReOpen|11/08/2023|M|2602 E 19TH AVE||TAMPA|FL|33605-2940|Black|12/12/1992|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|08/17/2022|SCFD|STATE CLOSED FILE DIVERSION|01/17/2023|||L236421924520|FL|N||||||N|N|N|N|||||LESTER, JAVARIS A|232.00 Circuit Court||LESTER|JAVARIS|ANTRON||Defendant|292022CF011018000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|08/18/2022|Close of ReOpen|11/08/2023|M|2602 E 19TH AVE||TAMPA|FL|33605-2940|Black|12/12/1992|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|08/17/2022|NTNOLP|NT - NOLLE PROSSED|11/08/2023|||L236421924520|FL|N||||||N|N|N|N|||||LESTER, JAVARIS A|232.00 Circuit Court||LESTER|JAVARIS|ANTRON||Defendant|292022CF011018000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|08/18/2022|Close of ReOpen|11/08/2023|M|2602 E 19TH AVE||TAMPA|FL|33605-2940|Black|12/12/1992|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|08/17/2022|NONE|NONE|07/16/2023|||L236421924520|FL|N||||||N|N|N|N|||||LESTER, JAVARIS A|232.00 Circuit Court||LESTER|JAVARIS|ANTRON||Defendant|292022CF011018000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|08/18/2022|Close of ReOpen|11/08/2023|M|2602 E 19TH AVE||TAMPA|FL|33605-2940|Black|12/12/1992|1|F3|893.13(6)a|893136A-DRUG3101 (FT) POSSESSION OF HEROIN|08/17/2022|NTNOLP|NT - NOLLE PROSSED|11/08/2023|||L236421924520|FL|N||||||N|N|N|N|||||LESTER, JAVARIS A|232.00 Circuit Court||LESTER|JAVARIS|ANTRON||Defendant|292022CF011018000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|08/18/2022|Close of ReOpen|11/08/2023|M|2602 E 19TH AVE||TAMPA|FL|33605-2940|Black|12/12/1992|1|F3|893.13(6)a|893136A-DRUG3101 (FT) POSSESSION OF HEROIN|08/17/2022|NONE|NONE|07/16/2023|||L236421924520|FL|N||||||N|N|N|N|||||LESTER, JAVARIS A|232.00 Circuit Court||LESTER|JAVARIS|ANTRON||Defendant|292022CF011018000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|08/18/2022|Close of ReOpen|11/08/2023|M|2602 E 19TH AVE||TAMPA|FL|33605-2940|Black|12/12/1992|1|F3|893.13(6)a|893136A-DRUG3101 (FT) POSSESSION OF HEROIN|08/17/2022|SCFD|STATE CLOSED FILE DIVERSION|01/17/2023|||L236421924520|FL|N||||||N|N|N|N|||||LESTER, JAVARIS A|232.00 Circuit Court||LESTER|JAVARIS|ANTRON||Defendant|292022CF011018000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|08/18/2022|Close of ReOpen|11/08/2023|M|2602 E 19TH AVE||TAMPA|FL|33605-2940|Black|12/12/1992|3|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|08/17/2022|SCFD|STATE CLOSED FILE DIVERSION|01/17/2023|||L236421924520|FL|N||||||N|N|N|N|||||LESTER, JAVARIS A|232.00 Circuit Court||LESTER|JAVARIS|ANTRON||Defendant|292022CF011018000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|08/18/2022|Close of ReOpen|11/08/2023|M|2602 E 19TH AVE||TAMPA|FL|33605-2940|Black|12/12/1992|3|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|08/17/2022|NONE|NONE|07/16/2023|||L236421924520|FL|N||||||N|N|N|N|||||LESTER, JAVARIS A|232.00 Circuit Court||LESTER|JAVARIS|ANTRON||Defendant|292022CF011018000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|08/18/2022|Close of ReOpen|11/08/2023|M|2602 E 19TH AVE||TAMPA|FL|33605-2940|Black|12/12/1992|3|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|08/17/2022|NTNOLP|NT - NOLLE PROSSED|11/08/2023|||L236421924520|FL|N||||||N|N|N|N|||||LESTER, JAVARIS A|232.00 Circuit Court||LESTER|JEFFREY|ALLEN||Defendant|292007CF016005000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|08/05/2007|CLOSED|09/11/2007|M|6202 N SHELDON RD APT 101||TAMPA|FL|33615|White|08/22/1984|2|F3|784021|784021 AGGRAVATED ASSAULT FIREARM POSSESS|08/05/2007|NTLOR|NT - LETTER OF RELEASE|09/11/2007|||L236421843020|FL|N||||||N|N|N|N|||||| Circuit Court||LESTER|JEFFREY|ALLEN||Defendant|292007CF016005000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|08/05/2007|CLOSED|09/11/2007|M|6202 N SHELDON RD APT 101||TAMPA|FL|33615|White|08/22/1984|1|M1|784031AB|784031AB BATTERY (DOMESTIC VIOLENCE)|08/05/2007|NTLOR|NT - LETTER OF RELEASE|09/11/2007|||L236421843020|FL|N||||||N|N|N|N|||||| Circuit Court||LESTER|JEFFREY|ALLEN||Defendant|292007CF023448000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|11/08/2007|CLOSED|12/17/2007|M|6202 N SHELDON RD APT 101||TAMPA|FL|33615|White|08/22/1984|1|F2|7840451B|7840451B AGGRAVATED BATTERY ON PREGNANT FEMALE|11/07/2007|NTLOR|NT - LETTER OF RELEASE|12/17/2007|||L236421843020|FL|N||||||N|N|N|N|||||| Circuit Court||LESTER|JERMAINE|MAURICE||Defendant|292017CF014084000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|09/22/2017|CLOSED|11/09/2017|M|2105 9TH CT NE||WINTER HAVEN|FL|33881|Black|07/03/1986|1|F1|8931351B1B|8931351B1B-DRUG1905 (FF) TRAFFICKING IN COCAINE 200 TO 400 GRAMS|08/24/2017|NTNOLP|NT - NOLLE PROSSED|11/09/2017|||L236433862430|FL|N||||||N|N|N|N|||||| Circuit Court||LESTER|JERMAINE|MAURICE||Defendant|292017CF014085000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|09/22/2017|CLOSED|11/09/2017|M|2105 9TH CT NE||WINTER HAVEN|FL|33881|Black|07/03/1986|2|F1|8931351B1C|8931351B1C-DRUG1906 (FF) TRAFFICKING IN COCAINE 400 GRMS TO 150 KILO|09/22/2017||||||L236433862430|FL|N||||||N|N|N|N|||||| Circuit Court||LESTER|JERMAINE|MAURICE||Defendant|292017CF014216000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|09/26/2017|CLOSED|11/09/2017|M|2105 9TH CT NE||WINTER HAVEN|FL|33881|Black|07/03/1986|1|F1|8931351B1A|8931351B1A-DRUG1904 (FF) TRAFFICKING IN COCAINE 28 TO 200 GRAMS|08/11/2017|NTNOLP|NT - NOLLE PROSSED|11/09/2017|||L236433862430|FL|N||||||N|N|N|N|||||| Circuit Court||LESTER|JOHNNY|LEE||Defendant|291989CF013869000AHC||FELONY OTHER FELONY|Y||08/26/1989|CLOSED|04/12/1995|M|2602 19TH AVE||TAMPA|FL|33605|Black|12/16/1950|1|F3|893131A|893131A SOLICITATION TO DELIVER COCAINE|08/24/1989|ADJG|NT - ADJUDGED GUILTY|12/12/1989|||L23643250456|FL|N||||||N|N|N|N|||||| Circuit Court||LESTER|JONATHAN|W||Defendant|291988CF015414000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|10/27/1988|CLOSED|07/14/2010|M|1635 E.MULBERRY DR A||TAMPA|FL|33604|Black|11/23/1954|1|F3|812014|812014 GRAND THEFT|06/15/1988|AMDS|ADMINISTRATIVELY DISMISSED|07/14/2010|||L23643954423|FL|N||||||N|N|N|N|||||| Circuit Court||LESTER|JONATHAN|W||Defendant|291988CF015414000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|10/27/1988|CLOSED|07/14/2010|M|1635 E.MULBERRY DR A||TAMPA|FL|33604|Black|11/23/1954|3|F3|83205|83205 WORTHLESS CHECK|06/15/1988|AMDS|ADMINISTRATIVELY DISMISSED|07/14/2010|||L23643954423|FL|N||||||N|N|N|N|||||| Circuit Court||LESTER|JONATHAN|W||Defendant|291988CF015414000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|10/27/1988|CLOSED|07/14/2010|M|1635 E.MULBERRY DR A||TAMPA|FL|33604|Black|11/23/1954|2|F3|83205|83205 WORTHLESS CHECK|06/15/1988|AMDS|ADMINISTRATIVELY DISMISSED|07/14/2010|||L23643954423|FL|N||||||N|N|N|N|||||| Circuit Court||LESTER|JONATHAN|W||Defendant|291988CF016446000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|11/15/1988|CLOSED|07/14/2010|M|1635 E.MULBERRY DR A||TAMPA|FL|33604|Black|11/23/1954|7|M1|83205|83205 OBTAIN PROPERTY FOR WORTHLESS CHECK|07/06/1988|AMDS|ADMINISTRATIVELY DISMISSED|07/14/2010|||L23643954423|FL|N||||||N|N|N|N|||||| Circuit Court||LESTER|JONATHAN|W||Defendant|291988CF016446000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|11/15/1988|CLOSED|07/14/2010|M|1635 E.MULBERRY DR A||TAMPA|FL|33604|Black|11/23/1954|4|F3|83205|83205 WORTHLESS CHECK|07/06/1988|AMDS|ADMINISTRATIVELY DISMISSED|07/14/2010|||L23643954423|FL|N||||||N|N|N|N|||||| Circuit Court||LESTER|JONATHAN|W||Defendant|291988CF016446000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|11/15/1988|CLOSED|07/14/2010|M|1635 E.MULBERRY DR A||TAMPA|FL|33604|Black|11/23/1954|3|M1|83205|83205 OBTAIN PROPERTY FOR WORTHLESS CHECK|07/06/1988|AMDS|ADMINISTRATIVELY DISMISSED|07/14/2010|||L23643954423|FL|N||||||N|N|N|N|||||| Circuit Court||LESTER|JONATHAN|W||Defendant|291988CF016446000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|11/15/1988|CLOSED|07/14/2010|M|1635 E.MULBERRY DR A||TAMPA|FL|33604|Black|11/23/1954|5|M1|83205|83205 OBTAIN PROPERTY FOR WORTHLESS CHECK|07/06/1988|AMDS|ADMINISTRATIVELY DISMISSED|07/14/2010|||L23643954423|FL|N||||||N|N|N|N|||||| Circuit Court||LESTER|JONATHAN|W||Defendant|291988CF016446000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|11/15/1988|CLOSED|07/14/2010|M|1635 E.MULBERRY DR A||TAMPA|FL|33604|Black|11/23/1954|1|F3|812014|812014 GRAND THEFT|07/06/1988|AMDS|ADMINISTRATIVELY DISMISSED|07/14/2010|||L23643954423|FL|N||||||N|N|N|N|||||| Circuit Court||LESTER|JONATHAN|W||Defendant|291988CF016446000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|11/15/1988|CLOSED|07/14/2010|M|1635 E.MULBERRY DR A||TAMPA|FL|33604|Black|11/23/1954|6|F3|83205|83205 WORTHLESS CHECK|07/06/1988|AMDS|ADMINISTRATIVELY DISMISSED|07/14/2010|||L23643954423|FL|N||||||N|N|N|N|||||| Circuit Court||LESTER|JONATHAN|W||Defendant|291988CF016446000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|11/15/1988|CLOSED|07/14/2010|M|1635 E.MULBERRY DR A||TAMPA|FL|33604|Black|11/23/1954|2|F3|83205|83205 WORTHLESS CHECK|07/06/1988|AMDS|ADMINISTRATIVELY DISMISSED|07/14/2010|||L23643954423|FL|N||||||N|N|N|N|||||| Circuit Court||LESTER|JONATHAN|W||Defendant|291988CF017460000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|12/06/1988|CLOSED|07/14/2010|M|1635 E.MULBERRY DR A||TAMPA|FL|33604|Black|11/23/1954|5|F3|83205|83205 WORTHLESS CHECK|06/30/1988|AMDS|ADMINISTRATIVELY DISMISSED|07/14/2010|||L23643954423|FL|N||||||N|N|N|N|||||| Circuit Court||LESTER|JONATHAN|W||Defendant|291988CF017460000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|12/06/1988|CLOSED|07/14/2010|M|1635 E.MULBERRY DR A||TAMPA|FL|33604|Black|11/23/1954|6|F3|83205|83205 WORTHLESS CHECK|06/30/1988|AMDS|ADMINISTRATIVELY DISMISSED|07/14/2010|||L23643954423|FL|N||||||N|N|N|N|||||| Circuit Court||LESTER|JONATHAN|W||Defendant|291988CF017460000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|12/06/1988|CLOSED|07/14/2010|M|1635 E.MULBERRY DR A||TAMPA|FL|33604|Black|11/23/1954|4|F3|83205|83205 WORTHLESS CHECK|06/30/1988|AMDS|ADMINISTRATIVELY DISMISSED|07/14/2010|||L23643954423|FL|N||||||N|N|N|N|||||| Circuit Court||LESTER|JONATHAN|W||Defendant|291988CF017460000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|12/06/1988|CLOSED|07/14/2010|M|1635 E.MULBERRY DR A||TAMPA|FL|33604|Black|11/23/1954|3|F3|83205|83205 WORTHLESS CHECK|06/30/1988|AMDS|ADMINISTRATIVELY DISMISSED|07/14/2010|||L23643954423|FL|N||||||N|N|N|N|||||| Circuit Court||LESTER|JONATHAN|W||Defendant|291988CF017460000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|12/06/1988|CLOSED|07/14/2010|M|1635 E.MULBERRY DR A||TAMPA|FL|33604|Black|11/23/1954|2|F3|83205|83205 WORTHLESS CHECK|06/30/1988|AMDS|ADMINISTRATIVELY DISMISSED|07/14/2010|||L23643954423|FL|N||||||N|N|N|N|||||| Circuit Court||LESTER|JONATHAN|W||Defendant|291988CF017460000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|12/06/1988|CLOSED|07/14/2010|M|1635 E.MULBERRY DR A||TAMPA|FL|33604|Black|11/23/1954|1|F3|812014|812014 GRAND THEFT|06/30/1988|AMDS|ADMINISTRATIVELY DISMISSED|07/14/2010|||L23643954423|FL|N||||||N|N|N|N|||||| Circuit Court||LESTER|JORDON|SCOTT||Defendant|292006CF005037000AHC||FELONY CRIMES AGAINST A PERSON|C|Foster, Robert A|03/10/2006|Close of ReOpen|10/20/2006|M|10955 CLAY PIT RD APT C||TAMPA|FL|33610|White|06/08/1987|2|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|01/23/2006|NTDISM|NT - DISMISSED|10/20/2006|||||N||||||N|N|N|N|||||| Circuit Court||LESTER|JORDON|SCOTT||Defendant|292006CF005037000AHC||FELONY CRIMES AGAINST A PERSON|C|Foster, Robert A|03/10/2006|Close of ReOpen|10/20/2006|M|10955 CLAY PIT RD APT C||TAMPA|FL|33610|White|06/08/1987|1|F3|784081|784081 BATTERY ON SPECIFIED OFFICIAL OR EMPLOYEE|01/23/2006|NTDISM|NT - DISMISSED|10/20/2006|||||N||||||N|N|N|N|||||| Circuit Court||LESTER|JORDON|SCOTT||Defendant|292006CF009254000AHC||FELONY CRIMES AGAINST A PERSON|C|Foster, Robert A|05/09/2006|Close of ReOpen|10/20/2006|M|10955 CLAY PIT RD APT C||TAMPA|FL|33610|White|06/08/1987|3|F3|784081|784081 BATTERY ON SPECIFIED OFFICIAL OR EMPLOYEE|01/27/2006|NTDISM|NT - DISMISSED|10/20/2006|||||N||||||N|N|N|N|||||| Circuit Court||LESTER|JORDON|SCOTT||Defendant|292006CF009254000AHC||FELONY CRIMES AGAINST A PERSON|C|Foster, Robert A|05/09/2006|Close of ReOpen|10/20/2006|M|10955 CLAY PIT RD APT C||TAMPA|FL|33610|White|06/08/1987|2|F3|843.01|843.01 OBSTRUCTING OR OPPOSING AN OFFICER WITH VIOLEN|01/27/2006|NTDISM|NT - DISMISSED|10/20/2006|||||N||||||N|N|N|N|||||| Circuit Court||LESTER|JORDON|SCOTT||Defendant|292006CF009254000AHC||FELONY CRIMES AGAINST A PERSON|C|Foster, Robert A|05/09/2006|Close of ReOpen|10/20/2006|M|10955 CLAY PIT RD APT C||TAMPA|FL|33610|White|06/08/1987|1|F3|78407|78407 BATTERY ON A LAW ENFORCEMENT OFFICER|01/27/2006|NTDISM|NT - DISMISSED|10/20/2006|||||N||||||N|N|N|N|||||| Circuit Court||LESTER|JORDON|SCOTT||Defendant|292006CF009254000AHC||FELONY CRIMES AGAINST A PERSON|C|Foster, Robert A|05/09/2006|Close of ReOpen|10/20/2006|M|10955 CLAY PIT RD APT C||TAMPA|FL|33610|White|06/08/1987|4|F3|784081|784081 BATTERY ON SPECIFIED OFFICIAL OR EMPLOYEE|01/27/2006|NTDISM|NT - DISMISSED|10/20/2006|||||N||||||N|N|N|N|||||| Circuit Court||LESTER|JOSHUA|LEVERN||Defendant|292011CF007904000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|05/22/2011|CLOSED|10/11/2011|M|1514 E ELLICOTT ST||TAMPA|FL|33610|Black|02/04/1986|1|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|05/21/2011|ADJG|NT - ADJUDGED GUILTY|10/11/2011|||L236432860440|FL|N||||||N|N|N|N|||||LESTER, JOSHUA; LESTER, JOSHUA L; LESTER, JOSHUA LEVERN, JR; LESTER, JOSHUA LEVERN, SR|435.00 Circuit Court||LESTER|JOSHUA|LEVERN||Defendant|292011CF007904000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|05/22/2011|CLOSED|10/11/2011|M|1514 E ELLICOTT ST||TAMPA|FL|33610|Black|02/04/1986|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|05/21/2011|NTNINF|NT - NO INFORMATION FILED|06/29/2011|||L236432860440|FL|N||||||N|N|N|N|||||LESTER, JOSHUA; LESTER, JOSHUA L; LESTER, JOSHUA LEVERN, JR; LESTER, JOSHUA LEVERN, SR|435.00 Circuit Court||LESTER|JOSHUA|LEVERN||Defendant|292018CF002770000AHC||FELONY THEFT FORGERY FRAUD|C|Nash, Christopher C.|02/23/2018|Close of ReOpen|03/21/2019|M|1250 SKIPPER RD # 185||TAMPA|FL|33613|Black|02/04/1986|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|02/01/2018|NTAW|NT - ADJUDICATION WITHHELD|05/14/2018|||L236432860440|FL|N||||||N|N|N|N|||||LESTER, JOSHUA; LESTER, JOSHUA L; LESTER, JOSHUA LEVERN, JR; LESTER, JOSHUA LEVERN, SR|838.00 Circuit Court||LESTER|JOSHUA|LEVERN||Defendant|292018CF002770000AHC||FELONY THEFT FORGERY FRAUD|C|Nash, Christopher C.|02/23/2018|Close of ReOpen|03/21/2019|M|1250 SKIPPER RD # 185||TAMPA|FL|33613|Black|02/04/1986|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|02/01/2018|ADJG|NT - ADJUDGED GUILTY|03/21/2019|||L236432860440|FL|N||||||N|N|N|N|||||LESTER, JOSHUA; LESTER, JOSHUA L; LESTER, JOSHUA LEVERN, JR; LESTER, JOSHUA LEVERN, SR|838.00 Circuit Court||LESTER|JOSHUA|LEVERN||Defendant|292019CF016950000AHC||FELONY CRIMES AGAINST A PERSON|E|Kiser, Mark D|12/08/2019|CLOSED|03/10/2020|M|11634 ROUND TABLE WAY #100||THONOTOSASSA|FL|33592|Black|02/04/1986|3|F2|9142212B|9142212B-TAMP2110 (FS) TAMPERING WITH A WITNESS|12/07/2019|NTNINF|NT - NO INFORMATION FILED|01/28/2020|||L236432860440|FL|N||||3.00||N|N|N|N|||||LESTER, JOSHUA; LESTER, JOSHUA L; LESTER, JOSHUA LEVERN, JR; LESTER, JOSHUA LEVERN, SR|743.00 Circuit Court||LESTER|JOSHUA|LEVERN||Defendant|292019CF016950000AHC||FELONY CRIMES AGAINST A PERSON|E|Kiser, Mark D|12/08/2019|CLOSED|03/10/2020|M|11634 ROUND TABLE WAY #100||THONOTOSASSA|FL|33592|Black|02/04/1986|2|F3|7840412A|7840412A-BATT7016 (FT) DOMESTIC BATTERY BY STRANGULATION|12/07/2019|NTNINF|NT - NO INFORMATION FILED|01/28/2020|||L236432860440|FL|N||||3.00||N|N|N|N|||||LESTER, JOSHUA; LESTER, JOSHUA L; LESTER, JOSHUA LEVERN, JR; LESTER, JOSHUA LEVERN, SR|743.00 Circuit Court||LESTER|JOSHUA|LEVERN||Defendant|292019CF016950000AHC||FELONY CRIMES AGAINST A PERSON|E|Kiser, Mark D|12/08/2019|CLOSED|03/10/2020|M|11634 ROUND TABLE WAY #100||THONOTOSASSA|FL|33592|Black|02/04/1986|4|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|12/07/2019|NTNINF|NT - NO INFORMATION FILED|01/28/2020|||L236432860440|FL|N||||3.00||N|N|N|N|||||LESTER, JOSHUA; LESTER, JOSHUA L; LESTER, JOSHUA LEVERN, JR; LESTER, JOSHUA LEVERN, SR|743.00 Circuit Court||LESTER|JOSHUA|LEVERN||Defendant|292019CF016950000AHC||FELONY CRIMES AGAINST A PERSON|E|Kiser, Mark D|12/08/2019|CLOSED|03/10/2020|M|11634 ROUND TABLE WAY #100||THONOTOSASSA|FL|33592|Black|02/04/1986|1|M1|784031A|784031A-BATT1000 (MF) BATTERY|12/07/2019|ADJG|NT - ADJUDGED GUILTY|03/10/2020|||L236432860440|FL|N||||3.00||N|N|N|N|||||LESTER, JOSHUA; LESTER, JOSHUA L; LESTER, JOSHUA LEVERN, JR; LESTER, JOSHUA LEVERN, SR|743.00 Circuit Court||LESTER|JOSHUA|LEVERN||Defendant|292021CF003355000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|03/22/2021|CLOSED|11/04/2021|M|701 CASTLE CT N||Tampa|FL|33612|Black|02/04/1986|1|M2|784.011|784011-ASSA1000 (MS) ASSAULT|03/21/2021|ADJG|NT - ADJUDGED GUILTY|11/04/2021|||L236432860440|FL|N||||||N|N|N|N|||||LESTER, JOSHUA; LESTER, JOSHUA L; LESTER, JOSHUA LEVERN, JR; LESTER, JOSHUA LEVERN, SR|1098.00 Circuit Court||LESTER|JOSHUA|LEVERN||Defendant|292021CF003355000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|03/22/2021|CLOSED|11/04/2021|M|701 CASTLE CT N||Tampa|FL|33612|Black|02/04/1986|2|M1|784031A|784031A-BATT1000 (MF) BATTERY|03/21/2021|ADJG|NT - ADJUDGED GUILTY|11/04/2021|||L236432860440|FL|N||||||N|N|N|N|||||LESTER, JOSHUA; LESTER, JOSHUA L; LESTER, JOSHUA LEVERN, JR; LESTER, JOSHUA LEVERN, SR|1098.00 Circuit Court||LESTER|JOSHUA|LEVERN||Defendant|292022CF014003000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|10/17/2022|CLOSED|11/04/2022|M|711 N CASTLE CT||TAMPA|FL|33612|Black|02/04/1986|1|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|10/16/2022|NTLOR|NT - LETTER OF RELEASE|11/04/2022|||L236432860440|FL|N||||||N|N|N|N|||||LESTER, JOSHUA; LESTER, JOSHUA L; LESTER, JOSHUA LEVERN, JR; LESTER, JOSHUA LEVERN, SR| Circuit Court||LESTER|JOSHUA|LEVERN||Defendant|292023CF003291000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|03/05/2023|CLOSED|04/06/2023|M|701 CASTLE CT N||Tampa|FL|33612|Black|02/04/1986|1|F3|784.03(2)/741.28|784032 - DVST0002 (FT) BATTERY (SECOND OR SUBSEQUENT OFFENSE)|03/04/2023|NTLOR|NT - LETTER OF RELEASE|04/06/2023|||L236432860440|FL|N||||||N|N|N|N|||||LESTER, JOSHUA; LESTER, JOSHUA L; LESTER, JOSHUA LEVERN, JR; LESTER, JOSHUA LEVERN, SR| Circuit Court||LESTER|JOSHUA|LEVERN||Defendant|292023CF009043000AHC||FELONY CRIMES AGAINST A PERSON|E|Kiser, Mark D|06/18/2023|CLOSED|08/15/2023|M|11212 SLIGH AV E||SEFFNER|FL|33584|Black|02/04/1986|4|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|06/15/2023|ADJG|NT - ADJUDGED GUILTY|08/15/2023|||L236432860440|FL|N||||||N|N|N|N|||||LESTER, JOSHUA; LESTER, JOSHUA L; LESTER, JOSHUA LEVERN, JR; LESTER, JOSHUA LEVERN, SR|1041.00 Circuit Court||LESTER|JOSHUA|LEVERN||Defendant|292023CF009043000AHC||FELONY CRIMES AGAINST A PERSON|E|Kiser, Mark D|06/18/2023|CLOSED|08/15/2023|M|11212 SLIGH AV E||SEFFNER|FL|33584|Black|02/04/1986|2|M1|806131B2|806131B2-CRMS2000 (MF) CRIMINAL MISCHIEF $200 TO $1000|06/15/2023|ADJG|NT - ADJUDGED GUILTY|08/15/2023|||L236432860440|FL|N||||||N|N|N|N|||||LESTER, JOSHUA; LESTER, JOSHUA L; LESTER, JOSHUA LEVERN, JR; LESTER, JOSHUA LEVERN, SR|1041.00 Circuit Court||LESTER|JOSHUA|LEVERN||Defendant|292023CF009043000AHC||FELONY CRIMES AGAINST A PERSON|E|Kiser, Mark D|06/18/2023|CLOSED|08/15/2023|M|11212 SLIGH AV E||SEFFNER|FL|33584|Black|02/04/1986|3|F3|784.03(2)/741.28|784032 - DVST0002 (FT) BATTERY (SECOND OR SUBSEQUENT OFFENSE)|06/15/2023|ADJG|NT - ADJUDGED GUILTY|08/15/2023|||L236432860440|FL|N||||||N|N|N|N|||||LESTER, JOSHUA; LESTER, JOSHUA L; LESTER, JOSHUA LEVERN, JR; LESTER, JOSHUA LEVERN, SR|1041.00 Circuit Court||LESTER|JOSHUA|LEVERN||Defendant|292023CF014088000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|09/14/2023|CLOSED|01/10/2024|M|701 N CASTLE CT||TAMPA|FL|33612|Black|02/04/1986|1|F2|893131A1|893131A1-DRUG9202 (FS) DELIVERY OF A CONTROLLED SUBSTANCE|09/13/2023|ADJG|NT - ADJUDGED GUILTY|01/10/2024|||L236432860440|FL|N||||||N|N|N|N|||||LESTER, JOSHUA; LESTER, JOSHUA L; LESTER, JOSHUA LEVERN, JR; LESTER, JOSHUA LEVERN, SR|689.00 Circuit Court||LESTER|JOSHUA|LEVERN||Defendant|292023CF014088000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|09/14/2023|CLOSED|01/10/2024|M|701 N CASTLE CT||TAMPA|FL|33612|Black|02/04/1986|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|09/13/2023|ADJG|NT - ADJUDGED GUILTY|01/10/2024|||L236432860440|FL|N||||||N|N|N|N|||||LESTER, JOSHUA; LESTER, JOSHUA L; LESTER, JOSHUA LEVERN, JR; LESTER, JOSHUA LEVERN, SR|689.00 Circuit Court||LESTER|JULIUS||III|Defendant|291995CF015462000AHC||FELONY DRUG OFFENSE|O||11/14/1995|CLOSED|12/01/1995|M|1000 54TH AVE S||ST PETE|FL|33705-|Black|10/08/1974|1|F3|89313|SEE DOCKET OR CASE FILE FOR CHARGES|11/12/1995|REDU|REDUCED TO COUNTY COURT|12/01/1995|||L236420743680|FL|N||||||N|N|N|N|||||LESTER, JULIUS III| Circuit Court||LESTER|JUSTIN|HENRY||Defendant|292005CF018989000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|09/28/2005|CLOSED|11/09/2005|M|18625 LESTERS DAIRY RD||LAND O LAKES|FL|34639-|White|10/08/1980|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|09/28/2005|NTNINF|NT - NO INFORMATION FILED|11/09/2005|||L236428803680|FL|N||||||N|N|N|N|||||| Circuit Court||LESTER|JUSTIN|HENRY||Defendant|292005CF018989000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|09/28/2005|CLOSED|11/09/2005|M|18625 LESTERS DAIRY RD||LAND O LAKES|FL|34639-|White|10/08/1980|1|M2|316.193(1)|316.193(1) DRIVING UNDER THE INFLUENCE|09/28/2005|REDU|REDUCED TO COUNTY COURT|11/09/2005|||L236428803680|FL|N||||||N|N|N|N|||||| Circuit Court||LESTER|KENNETH|RYAN||Defendant|291993CF002614000AHC||FELONY BURGLARY|O||02/25/1993|CLOSED|05/21/1993|M|4210 REMBRANDT DR 14||TAMPA|FL|33616|White|09/21/1974|2|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|02/25/1993|NTLOR|NT - LETTER OF RELEASE|05/21/1993|||L23651674341|FL|N||||||N|N|N|N|||||| Circuit Court||LESTER|KENNETH|RYAN||Defendant|291993CF002614000AHC||FELONY BURGLARY|O||02/25/1993|CLOSED|05/21/1993|M|4210 REMBRANDT DR 14||TAMPA|FL|33616|White|09/21/1974|1|F3|81002|SEE DOCKET OR CASE FILE FOR CHARGES|02/25/1993|NTLOR|NT - LETTER OF RELEASE|05/21/1993|||L23651674341|FL|N||||||N|N|N|N|||||| Circuit Court||LESTER|KOVASKI|PERSALL||Defendant|292005CF005095000AHC||FELONY OTHER FELONY|D|Battles, Emmett L|03/11/2005|Close of ReOpen|01/26/2006|M|4239 8TH AVE S||ST PETERSBURG|FL|33711|Black|08/15/1969|1|F3|322.34(2)c|322.34(2)c DRIVING W/LICENSE CANC,SUSP,REVOKED(3RD OFFEN)|01/05/2005|ADJG|NT - ADJUDGED GUILTY|01/26/2006|||L236515692950|FL|N||||||N|N|N|N||||||472.00 Circuit Court||LESTER|KOVASKI|PERSALL||Defendant|292005CF015000000AHC||FELONY OTHER FELONY|D|Battles, Emmett L|08/02/2005|Close of ReOpen|01/26/2006|M|4239 8TH AVE S||ST PETERSBURG|FL|33711|Black|08/15/1969|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|08/02/2005|ADJG|NT - ADJUDGED GUILTY|01/26/2006|||L236515692950|FL|N||||||N|N|N|N||||||432.00 Circuit Court||LESTER|LATASHA|ELIZABETH||Defendant|292000CF014909000AHC||FELONY THEFT FORGERY FRAUD|C|Barbas, Rex|09/03/2000|Close of ReOpen|07/08/2003|F|1202 WATSON CT||TAMPA|FL|33612|Black|06/29/1977|1|M2|8120143A|8120143A PETIT THEFT|09/02/2000|ADJG|NT - ADJUDGED GUILTY|07/08/2003|||L236525777291|FL|N||||||N|N|N|N||||||40.00 Circuit Court||LESTER|LISA|FAYE||Defendant|291998CF015975000AHC||FELONY OTHER FELONY|E||09/14/1998|CLOSED|11/23/1999|F|4202 HOLLOWAY RD LOT 17||PLANT CITY|FL|33567|White|08/23/1956|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|09/13/1998|ADJG|NT - ADJUDGED GUILTY|05/03/1999|||L236526568031|FL|N||||||N|N|N|N|||||LESTER, LISA; LESTER, LISA F; LESTER, LISA ROBINSON| Circuit Court||LESTER|LISA|FAYE||Defendant|291998CF015975000AHC||FELONY OTHER FELONY|E||09/14/1998|CLOSED|11/23/1999|F|4202 HOLLOWAY RD LOT 17||PLANT CITY|FL|33567|White|08/23/1956|1|F3|893136A|893136A POSSESSION|09/13/1998|NOLP|NOLLE PROSSED|05/03/1999|||L236526568031|FL|N||||||N|N|N|N|||||LESTER, LISA; LESTER, LISA F; LESTER, LISA ROBINSON| Circuit Court||LESTER|LISA|FAYE||Defendant|291998CF015975000AHC||FELONY OTHER FELONY|E||09/14/1998|CLOSED|11/23/1999|F|4202 HOLLOWAY RD LOT 17||PLANT CITY|FL|33567|White|08/23/1956|3|M2|796072E|796072E PROSTITUTION|09/13/1998|ADJG|NT - ADJUDGED GUILTY|05/03/1999|||L236526568031|FL|N||||||N|N|N|N|||||LESTER, LISA; LESTER, LISA F; LESTER, LISA ROBINSON| Circuit Court||LESTER|LISA|FAYE||Defendant|291999CF020813000AHC||FELONY DRUG OFFENSE|D|Holloway, Cynthia|11/27/1999|CLOSED|07/18/2000|F|4202 HOLLOWAY RD LOT 17||PLANT CITY|FL|33567|White|08/23/1956|1|F3|893136A|893136A POSSESSION|11/25/1999|NTDISM|NT - DISMISSED|07/18/2000|||L236526568031|FL|N||||||N|N|N|N|||||LESTER, LISA; LESTER, LISA F; LESTER, LISA ROBINSON| Circuit Court||LESTER|LISA|FAYE||Defendant|292001CF010258000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|07/06/2001|CLOSED|08/30/2001|F|4202 HOLLOWAY RD LOT 17||PLANT CITY|FL|33567|White|08/23/1956|3|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|04/18/2001|ADJG|NT - ADJUDGED GUILTY|08/30/2001|||L236526568031|FL|N||||||N|N|N|N|||||LESTER, LISA; LESTER, LISA F; LESTER, LISA ROBINSON|701.00 Circuit Court||LESTER|LISA|FAYE||Defendant|292001CF010258000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|07/06/2001|CLOSED|08/30/2001|F|4202 HOLLOWAY RD LOT 17||PLANT CITY|FL|33567|White|08/23/1956|6|M2|8120143A|8120143A PETIT THEFT|04/18/2001|NTNINF|NT - NO INFORMATION FILED|08/20/2001|||L236526568031|FL|N||||||N|N|N|N|||||LESTER, LISA; LESTER, LISA F; LESTER, LISA ROBINSON|701.00 Circuit Court||LESTER|LISA|FAYE||Defendant|292001CF010258000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|07/06/2001|CLOSED|08/30/2001|F|4202 HOLLOWAY RD LOT 17||PLANT CITY|FL|33567|White|08/23/1956|1|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|04/18/2001|ADJG|NT - ADJUDGED GUILTY|08/30/2001|||L236526568031|FL|N||||||N|N|N|N|||||LESTER, LISA; LESTER, LISA F; LESTER, LISA ROBINSON|701.00 Circuit Court||LESTER|LISA|FAYE||Defendant|292001CF010258000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|07/06/2001|CLOSED|08/30/2001|F|4202 HOLLOWAY RD LOT 17||PLANT CITY|FL|33567|White|08/23/1956|4|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|04/18/2001|ADJG|NT - ADJUDGED GUILTY|08/30/2001|||L236526568031|FL|N||||||N|N|N|N|||||LESTER, LISA; LESTER, LISA F; LESTER, LISA ROBINSON|701.00 Circuit Court||LESTER|LISA|FAYE||Defendant|292001CF010258000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|07/06/2001|CLOSED|08/30/2001|F|4202 HOLLOWAY RD LOT 17||PLANT CITY|FL|33567|White|08/23/1956|5|M2|8120143A|8120143A PETIT THEFT|04/18/2001|NTNINF|NT - NO INFORMATION FILED|08/20/2001|||L236526568031|FL|N||||||N|N|N|N|||||LESTER, LISA; LESTER, LISA F; LESTER, LISA ROBINSON|701.00 Circuit Court||LESTER|LISA|FAYE||Defendant|292001CF010258000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|07/06/2001|CLOSED|08/30/2001|F|4202 HOLLOWAY RD LOT 17||PLANT CITY|FL|33567|White|08/23/1956|2|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|04/18/2001|ADJG|NT - ADJUDGED GUILTY|08/30/2001|||L236526568031|FL|N||||||N|N|N|N|||||LESTER, LISA; LESTER, LISA F; LESTER, LISA ROBINSON|701.00 Circuit Court||LESTER|LISA|FAYE||Defendant|292005CF024902000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|12/22/2005|CLOSED|01/13/2006|F|4202 HOLLOWAY RD LOT 17||PLANT CITY|FL|33567|White|08/23/1956|1|F3|8170344A3|8170344A3 ORGANIZED FRAUD LESS THAN 20000|12/22/2005|REDU|REDUCED TO COUNTY COURT|01/13/2006|||L236526568031|FL|N||||||N|N|N|N|||||LESTER, LISA; LESTER, LISA F; LESTER, LISA ROBINSON| Circuit Court||LESTER|LISA|FAYE||Defendant|292007CF004710000AHC||FELONY THEFT FORGERY FRAUD|I|Lopez, Manuel A|03/05/2007|Close of ReOpen|10/09/2007|F|4202 HOLLOWAY RD LOT 17||PLANT CITY|FL|33567|White|08/23/1956|2|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|03/05/2007|NOLP|NOLLE PROSSED|03/28/2007|||L236526568031|FL|N||||||N|N|N|N|||||LESTER, LISA; LESTER, LISA F; LESTER, LISA ROBINSON|502.00 Circuit Court||LESTER|LISA|FAYE||Defendant|292007CF004710000AHC||FELONY THEFT FORGERY FRAUD|I|Lopez, Manuel A|03/05/2007|Close of ReOpen|10/09/2007|F|4202 HOLLOWAY RD LOT 17||PLANT CITY|FL|33567|White|08/23/1956|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|03/05/2007|ADJG|NT - ADJUDGED GUILTY|10/09/2007|||L236526568031|FL|N||||||N|N|N|N|||||LESTER, LISA; LESTER, LISA F; LESTER, LISA ROBINSON|502.00 Circuit Court||LESTER|LOCASCIO|ERNEST||Defendant|291999CF008404000AHC||FELONY DRUG OFFENSE||Pomponio, Denise A|05/17/1999|Close of ReOpen|07/19/2007|M|2745 58TH AVE S #260||ST PETERSBURG|FL|33712|Black|08/07/1969|2|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|05/17/1999|ADJG|NT - ADJUDGED GUILTY|06/22/1999|||L236525692870|FL|N||||1074.00|02/19/2003|N|N|N|N|||||| Circuit Court||LESTER|LOCASCIO|ERNEST||Defendant|291999CF008404000AHC||FELONY DRUG OFFENSE||Pomponio, Denise A|05/17/1999|Close of ReOpen|07/19/2007|M|2745 58TH AVE S #260||ST PETERSBURG|FL|33712|Black|08/07/1969|1|F3|893136A|893136A POSSESSION|05/17/1999|ADJG|NT - ADJUDGED GUILTY|02/07/2001|||L236525692870|FL|N||||1074.00|02/19/2003|N|N|N|N|||||| Circuit Court||LESTER|MARCUS|JAY||Defendant|292004CF019216000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|10/14/2004|Close of ReOpen|06/07/2007|M|3655 QUEENS COVE||WINTER HAVEN|FL|33880|Black|10/08/1975|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|10/13/2004|NOLP|NOLLE PROSSED|10/12/2007|||L236550753680|FL|N||||362.76||N|N|N|N||||||40.00 Circuit Court||LESTER|MARCUS|JAY||Defendant|292004CF019216000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|10/14/2004|Close of ReOpen|06/07/2007|M|3655 QUEENS COVE||WINTER HAVEN|FL|33880|Black|10/08/1975|2|F1|812.019(2)|812.019(2) DEALING IN STOLEN PROPERTY|10/13/2004|NTNINF|NT - NO INFORMATION FILED|11/02/2004|||L236550753680|FL|N||||362.76||N|N|N|N||||||40.00 Circuit Court||LESTER|MARCUS|JAY||Defendant|292004CF019216000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|10/14/2004|Close of ReOpen|06/07/2007|M|3655 QUEENS COVE||WINTER HAVEN|FL|33880|Black|10/08/1975|8|F1|812.019(2)|812.019(2) DEALING IN STOLEN PROPERTY|10/13/2004|NTNINF|NT - NO INFORMATION FILED|11/02/2004|||L236550753680|FL|N||||362.76||N|N|N|N||||||40.00 Circuit Court||LESTER|MARCUS|JAY||Defendant|292004CF019216000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|10/14/2004|Close of ReOpen|06/07/2007|M|3655 QUEENS COVE||WINTER HAVEN|FL|33880|Black|10/08/1975|3|F1|812.019(2)|812.019(2) DEALING IN STOLEN PROPERTY|10/13/2004|NTNINF|NT - NO INFORMATION FILED|11/02/2004|||L236550753680|FL|N||||362.76||N|N|N|N||||||40.00 Circuit Court||LESTER|MARCUS|JAY||Defendant|292004CF019216000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|10/14/2004|Close of ReOpen|06/07/2007|M|3655 QUEENS COVE||WINTER HAVEN|FL|33880|Black|10/08/1975|11|F1|812.019(2)|812.019(2) DEALING IN STOLEN PROPERTY|10/13/2004|NTNINF|NT - NO INFORMATION FILED|11/02/2004|||L236550753680|FL|N||||362.76||N|N|N|N||||||40.00 Circuit Court||LESTER|MARCUS|JAY||Defendant|292004CF019216000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|10/14/2004|Close of ReOpen|06/07/2007|M|3655 QUEENS COVE||WINTER HAVEN|FL|33880|Black|10/08/1975|10|F1|812.019(2)|812.019(2) DEALING IN STOLEN PROPERTY|10/13/2004|NTNINF|NT - NO INFORMATION FILED|11/02/2004|||L236550753680|FL|N||||362.76||N|N|N|N||||||40.00 Circuit Court||LESTER|MARCUS|JAY||Defendant|292004CF019216000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|10/14/2004|Close of ReOpen|06/07/2007|M|3655 QUEENS COVE||WINTER HAVEN|FL|33880|Black|10/08/1975|7|F1|812.019(2)|812.019(2) DEALING IN STOLEN PROPERTY|10/13/2004|NTNINF|NT - NO INFORMATION FILED|11/02/2004|||L236550753680|FL|N||||362.76||N|N|N|N||||||40.00 Circuit Court||LESTER|MARCUS|JAY||Defendant|292004CF019216000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|10/14/2004|Close of ReOpen|06/07/2007|M|3655 QUEENS COVE||WINTER HAVEN|FL|33880|Black|10/08/1975|6|F1|812.019(2)|812.019(2) DEALING IN STOLEN PROPERTY|10/13/2004|NTNINF|NT - NO INFORMATION FILED|11/02/2004|||L236550753680|FL|N||||362.76||N|N|N|N||||||40.00 Circuit Court||LESTER|MARCUS|JAY||Defendant|292004CF019216000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|10/14/2004|Close of ReOpen|06/07/2007|M|3655 QUEENS COVE||WINTER HAVEN|FL|33880|Black|10/08/1975|5|F1|812.019(2)|812.019(2) DEALING IN STOLEN PROPERTY|10/13/2004|NTNINF|NT - NO INFORMATION FILED|11/02/2004|||L236550753680|FL|N||||362.76||N|N|N|N||||||40.00 Circuit Court||LESTER|MARCUS|JAY||Defendant|292004CF019216000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|10/14/2004|Close of ReOpen|06/07/2007|M|3655 QUEENS COVE||WINTER HAVEN|FL|33880|Black|10/08/1975|4|F1|812.019(2)|812.019(2) DEALING IN STOLEN PROPERTY|10/13/2004|NTNINF|NT - NO INFORMATION FILED|11/02/2004|||L236550753680|FL|N||||362.76||N|N|N|N||||||40.00 Circuit Court||LESTER|MARCUS|JAY||Defendant|292004CF019216000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|10/14/2004|Close of ReOpen|06/07/2007|M|3655 QUEENS COVE||WINTER HAVEN|FL|33880|Black|10/08/1975|9|F1|812.019(2)|812.019(2) DEALING IN STOLEN PROPERTY|10/13/2004|NTNINF|NT - NO INFORMATION FILED|11/02/2004|||L236550753680|FL|N||||362.76||N|N|N|N||||||40.00 Circuit Court||LESTER|MARCUS|JAY||Defendant|292004CF019218000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|10/14/2004|CLOSED|11/08/2004|M|3655 QUEENS COVE||WINTER HAVEN|FL|33880|Black|10/08/1975|8|F1|812.019(2)|812.019(2) DEALING IN STOLEN PROPERTY|10/13/2004|CONS|CONSOLIDATED CASE|11/02/2004|||L236550753680|FL|N||||||N|N|N|N|||||| Circuit Court||LESTER|MARCUS|JAY||Defendant|292004CF019218000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|10/14/2004|CLOSED|11/08/2004|M|3655 QUEENS COVE||WINTER HAVEN|FL|33880|Black|10/08/1975|9|F1|812.019(2)|812.019(2) DEALING IN STOLEN PROPERTY|10/13/2004|CONS|CONSOLIDATED CASE|11/02/2004|||L236550753680|FL|N||||||N|N|N|N|||||| Circuit Court||LESTER|MARCUS|JAY||Defendant|292004CF019218000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|10/14/2004|CLOSED|11/08/2004|M|3655 QUEENS COVE||WINTER HAVEN|FL|33880|Black|10/08/1975|7|F1|812.019(2)|812.019(2) DEALING IN STOLEN PROPERTY|10/13/2004|CONS|CONSOLIDATED CASE|11/02/2004|||L236550753680|FL|N||||||N|N|N|N|||||| Circuit Court||LESTER|MARCUS|JAY||Defendant|292004CF019218000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|10/14/2004|CLOSED|11/08/2004|M|3655 QUEENS COVE||WINTER HAVEN|FL|33880|Black|10/08/1975|6|F1|812.019(2)|812.019(2) DEALING IN STOLEN PROPERTY|10/13/2004|CONS|CONSOLIDATED CASE|11/02/2004|||L236550753680|FL|N||||||N|N|N|N|||||| Circuit Court||LESTER|MARCUS|JAY||Defendant|292004CF019218000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|10/14/2004|CLOSED|11/08/2004|M|3655 QUEENS COVE||WINTER HAVEN|FL|33880|Black|10/08/1975|2|F1|812.019(2)|812.019(2) DEALING IN STOLEN PROPERTY|10/13/2004|CONS|CONSOLIDATED CASE|11/02/2004|||L236550753680|FL|N||||||N|N|N|N|||||| Circuit Court||LESTER|MARCUS|JAY||Defendant|292004CF019218000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|10/14/2004|CLOSED|11/08/2004|M|3655 QUEENS COVE||WINTER HAVEN|FL|33880|Black|10/08/1975|1|F1|812.019(2)|812.019(2) DEALING IN STOLEN PROPERTY|10/13/2004|CONS|CONSOLIDATED CASE|11/02/2004|||L236550753680|FL|N||||||N|N|N|N|||||| Circuit Court||LESTER|MARCUS|JAY||Defendant|292004CF019218000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|10/14/2004|CLOSED|11/08/2004|M|3655 QUEENS COVE||WINTER HAVEN|FL|33880|Black|10/08/1975|10|F1|812.019(2)|812.019(2) DEALING IN STOLEN PROPERTY|10/13/2004|CONS|CONSOLIDATED CASE|11/02/2004|||L236550753680|FL|N||||||N|N|N|N|||||| Circuit Court||LESTER|MARCUS|JAY||Defendant|292004CF019218000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|10/14/2004|CLOSED|11/08/2004|M|3655 QUEENS COVE||WINTER HAVEN|FL|33880|Black|10/08/1975|11|F3|8120142C2|8120142C2 GRAND THEFT THIRD DEGREE $5000 - $10000|10/13/2004|CONS|CONSOLIDATED CASE|11/02/2004|||L236550753680|FL|N||||||N|N|N|N|||||| Circuit Court||LESTER|MARCUS|JAY||Defendant|292004CF019218000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|10/14/2004|CLOSED|11/08/2004|M|3655 QUEENS COVE||WINTER HAVEN|FL|33880|Black|10/08/1975|3|F1|812.019(2)|812.019(2) DEALING IN STOLEN PROPERTY|10/13/2004|CONS|CONSOLIDATED CASE|11/02/2004|||L236550753680|FL|N||||||N|N|N|N|||||| Circuit Court||LESTER|MARCUS|JAY||Defendant|292004CF019218000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|10/14/2004|CLOSED|11/08/2004|M|3655 QUEENS COVE||WINTER HAVEN|FL|33880|Black|10/08/1975|4|F1|812.019(2)|812.019(2) DEALING IN STOLEN PROPERTY|10/13/2004|CONS|CONSOLIDATED CASE|11/02/2004|||L236550753680|FL|N||||||N|N|N|N|||||| Circuit Court||LESTER|MARCUS|JAY||Defendant|292004CF019218000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|10/14/2004|CLOSED|11/08/2004|M|3655 QUEENS COVE||WINTER HAVEN|FL|33880|Black|10/08/1975|5|F1|812.019(2)|812.019(2) DEALING IN STOLEN PROPERTY|10/13/2004|CONS|CONSOLIDATED CASE|11/02/2004|||L236550753680|FL|N||||||N|N|N|N|||||| Circuit Court||LESTER|MARK|ALLEN||Defendant|291988CF004881000AHC||FELONY THEFT FORGERY FRAUD|A||04/06/1988|CLOSED|11/01/1989|M|4838 DOUBLE D CIR||TAMPA|FL|33610|White|06/10/1967|1|F3|8120142C|SEE DOCKET OR CASE FILE FOR CHARGES|02/11/1988|NTAW|NT - ADJUDICATION WITHHELD|10/26/1989|||L236541672100|FL|N||||||N|N|N|N|||||| Circuit Court||LESTER|MATTHEW|BRICE||Defendant|292004CF003624000AHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|02/24/2004|Close of ReOpen|04/12/2006|M|4511 MELROSE AV W||TAMPA|FL|33629-|White|07/31/1958|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|01/25/2004|NTAW|NT - ADJUDICATION WITHHELD|04/12/2006|||L23654258271|FL|N||||569.30||N|N|N|N|||||LESTER, MATTHEW B|149.70 Circuit Court||LESTER|MATTHEW|BRICE||Defendant|292004CF003624000AHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|02/24/2004|Close of ReOpen|04/12/2006|M|4511 MELROSE AV W||TAMPA|FL|33629-|White|07/31/1958|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|01/25/2004|NTAW|NT - ADJUDICATION WITHHELD|04/12/2006|||L23654258271|FL|N||||569.30||N|N|N|N|||||LESTER, MATTHEW B|149.70 Circuit Court||LESTER|MATTHEW|BRICE||Defendant|292004CF003624000AHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|02/24/2004|Close of ReOpen|04/12/2006|M|4511 MELROSE AV W||TAMPA|FL|33629-|White|07/31/1958|2|F3|893.13(6)a|893.13(6)a POSSESSION OF HEROIN|01/25/2004|NTAW|NT - ADJUDICATION WITHHELD|04/12/2006|||L23654258271|FL|N||||569.30||N|N|N|N|||||LESTER, MATTHEW B|149.70 Circuit Court||LESTER|MATTHEW|TYLER||Defendant|292017CF013101000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|08/31/2017|CLOSED|09/17/2018|M|13208 FAWN LILY DR||RIVERVIEW|FL|33579|White|02/17/1992|1|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|07/11/2017|NTAW|NT - ADJUDICATION WITHHELD|11/21/2017|||L08786241|KY|N||||1010.00||N|N|N|N||||||1.00 Circuit Court||LESTER|MATTHEW|TYLER||Defendant|292017CF013101000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|08/31/2017|CLOSED|09/17/2018|M|13208 FAWN LILY DR||RIVERVIEW|FL|33579|White|02/17/1992|1|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|07/11/2017|ADJG|NT - ADJUDGED GUILTY|09/17/2018|||L08786241|KY|N||||1010.00||N|N|N|N||||||1.00 Circuit Court||LESTER|MATTHEW|TYLER||Defendant|292017CF013101000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|08/31/2017|CLOSED|09/17/2018|M|13208 FAWN LILY DR||RIVERVIEW|FL|33579|White|02/17/1992|2|F2|893131A1|893131A1-DRUG9202 (FS) DELIVERY OF A CONTROLLED SUBSTANCE|07/11/2017|NTAW|NT - ADJUDICATION WITHHELD|11/21/2017|||L08786241|KY|N||||1010.00||N|N|N|N||||||1.00 Circuit Court||LESTER|MATTHEW|TYLER||Defendant|292017CF013101000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|08/31/2017|CLOSED|09/17/2018|M|13208 FAWN LILY DR||RIVERVIEW|FL|33579|White|02/17/1992|2|F2|893131A1|893131A1-DRUG9202 (FS) DELIVERY OF A CONTROLLED SUBSTANCE|07/11/2017|ADJG|NT - ADJUDGED GUILTY|09/17/2018|||L08786241|KY|N||||1010.00||N|N|N|N||||||1.00 Circuit Court||LESTER|MATTHEW|TYLER||Defendant|292017CF013101000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|08/31/2017|CLOSED|09/17/2018|M|13208 FAWN LILY DR||RIVERVIEW|FL|33579|White|02/17/1992|4|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|07/11/2017|NTAW|NT - ADJUDICATION WITHHELD|11/21/2017|||L08786241|KY|N||||1010.00||N|N|N|N||||||1.00 Circuit Court||LESTER|MATTHEW|TYLER||Defendant|292017CF013101000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|08/31/2017|CLOSED|09/17/2018|M|13208 FAWN LILY DR||RIVERVIEW|FL|33579|White|02/17/1992|4|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|07/11/2017|ADJG|NT - ADJUDGED GUILTY|09/17/2018|||L08786241|KY|N||||1010.00||N|N|N|N||||||1.00 Circuit Court||LESTER|MATTHEW|TYLER||Defendant|292017CF013101000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|08/31/2017|CLOSED|09/17/2018|M|13208 FAWN LILY DR||RIVERVIEW|FL|33579|White|02/17/1992|3|F3|893131A2|893131A2-DRUG2205 (FT) DELIVERY OF CANNABIS|07/11/2017|NTAW|NT - ADJUDICATION WITHHELD|11/21/2017|||L08786241|KY|N||||1010.00||N|N|N|N||||||1.00 Circuit Court||LESTER|MATTHEW|TYLER||Defendant|292017CF013101000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|08/31/2017|CLOSED|09/17/2018|M|13208 FAWN LILY DR||RIVERVIEW|FL|33579|White|02/17/1992|3|F3|893131A2|893131A2-DRUG2205 (FT) DELIVERY OF CANNABIS|07/11/2017|ADJG|NT - ADJUDGED GUILTY|09/17/2018|||L08786241|KY|N||||1010.00||N|N|N|N||||||1.00 Circuit Court||LESTER|MATTHEW|TYLER||Defendant|292017CF013102000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|08/31/2017|CLOSED|09/17/2018|M|13208 FAWN LILY DR||RIVERVIEW|FL|33579|White|02/17/1992|1|F3|893131A2|893131A2-DRUG2205 (FT) DELIVERY OF CANNABIS|05/30/2017|NTAW|NT - ADJUDICATION WITHHELD|11/21/2017|||L08786241|KY|N||||1021.20|05/03/2022|N|N|N|N|||||| Circuit Court||LESTER|MATTHEW|TYLER||Defendant|292017CF013102000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|08/31/2017|CLOSED|09/17/2018|M|13208 FAWN LILY DR||RIVERVIEW|FL|33579|White|02/17/1992|1|F3|893131A2|893131A2-DRUG2205 (FT) DELIVERY OF CANNABIS|05/30/2017|ADJG|NT - ADJUDGED GUILTY|09/17/2018|||L08786241|KY|N||||1021.20|05/03/2022|N|N|N|N|||||| Circuit Court||LESTER|MATTHEW|TYLER||Defendant|292017CF013102000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|08/31/2017|CLOSED|09/17/2018|M|13208 FAWN LILY DR||RIVERVIEW|FL|33579|White|02/17/1992|2|F3|893.13(6)a|893136A-DRUG2102 (FT) POSSESSION OF CANNABIS|05/30/2017|NTAW|NT - ADJUDICATION WITHHELD|11/21/2017|||L08786241|KY|N||||1021.20|05/03/2022|N|N|N|N|||||| Circuit Court||LESTER|MATTHEW|TYLER||Defendant|292017CF013102000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|08/31/2017|CLOSED|09/17/2018|M|13208 FAWN LILY DR||RIVERVIEW|FL|33579|White|02/17/1992|2|F3|893.13(6)a|893136A-DRUG2102 (FT) POSSESSION OF CANNABIS|05/30/2017|ADJG|NT - ADJUDGED GUILTY|09/17/2018|||L08786241|KY|N||||1021.20|05/03/2022|N|N|N|N|||||| Circuit Court||LESTER|MATTHEW|TYLER||Defendant|292023CF000344000AHC||FELONY DRUG OFFENSE|C|Marlewski, Christine Ann|01/09/2023|CLOSED|05/16/2023|M|13208 FAWN LILY DR||RIVERVIEW|FL|33579|White|02/17/1992|3|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|01/07/2023|ADJG|NT - ADJUDGED GUILTY|05/16/2023|||L08786241|KY|N||||||N|N|N|N||||||701.00 Circuit Court||LESTER|MATTHEW|TYLER||Defendant|292023CF000344000AHC||FELONY DRUG OFFENSE|C|Marlewski, Christine Ann|01/09/2023|CLOSED|05/16/2023|M|13208 FAWN LILY DR||RIVERVIEW|FL|33579|White|02/17/1992|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|01/07/2023|ADJG|NT - ADJUDGED GUILTY|05/16/2023|||L08786241|KY|N||||||N|N|N|N||||||701.00 Circuit Court||LESTER|MATTHEW|TYLER||Defendant|292023CF000344000AHC||FELONY DRUG OFFENSE|C|Marlewski, Christine Ann|01/09/2023|CLOSED|05/16/2023|M|13208 FAWN LILY DR||RIVERVIEW|FL|33579|White|02/17/1992|1|F3|893.13(6)a|893136A-DRUG2104 (FT) POSSESSION OF CANNABIS SATIVA RESIN|01/07/2023|NTNINF|NT - NO INFORMATION FILED|01/27/2023|||L08786241|KY|N||||||N|N|N|N||||||701.00 Circuit Court||LESTER|MATTHEW|TYLER||Defendant|292023CF000344000AHC|AH1KAGE|FELONY DRUG OFFENSE|C|Marlewski, Christine Ann|01/09/2023|CLOSED|05/16/2023|M|13208 FAWN LILY DR||RIVERVIEW|FL|33579|White|02/17/1992|4|M2|322.03(5)|322035-TRAF5100 (MS) EXPIRED DRIVERS LICENSE MORE THAN 6 MONTHS|01/07/2023|NTNOLP|NT - NOLLE PROSSED|05/16/2023|Hillsborough County Sheriff's Office|KIMMEL, HAROLD|L236558920570|FL|N||||||N|N|N|N|DHR1064|FL||||701.00 Circuit Court||LESTER|MEGAN|MARIE||Defendant|292015CF002783000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|02/24/2015|CLOSED|05/07/2015|F|13800 66TH ST||LARGO|FL|33771|White|12/15/1990|3|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|02/24/2015|ADJG|NT - ADJUDGED GUILTY|05/07/2015|||L236553909550|FL|N||||||N|N|N|N||||||715.00 Circuit Court||LESTER|MEGAN|MARIE||Defendant|292015CF002783000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|02/24/2015|CLOSED|05/07/2015|F|13800 66TH ST||LARGO|FL|33771|White|12/15/1990|2|F3|918131A|918131A-TAMP4000 (FT) TAMPERING WITH PHYSICAL EVIDENCE (DESTROY)|02/24/2015|NTNINF|NT - NO INFORMATION FILED|03/12/2015|||L236553909550|FL|N||||||N|N|N|N||||||715.00 Circuit Court||LESTER|MEGAN|MARIE||Defendant|292015CF002783000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|02/24/2015|CLOSED|05/07/2015|F|13800 66TH ST||LARGO|FL|33771|White|12/15/1990|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|02/24/2015|ADJG|NT - ADJUDGED GUILTY|05/07/2015|||L236553909550|FL|N||||||N|N|N|N||||||715.00 Circuit Court||LESTER|MICHAEL|||Defendant|292004CF017875000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|09/24/2004|CLOSED|10/20/2004|M|402 JEAN ST E||TAMPA|FL|33604|White|01/27/1983|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|09/24/2004|REDU|REDUCED TO COUNTY COURT|10/20/2004|||L236544830270|FL|N||||||N|N|N|N|||||LESTER, MICHAEL DEVERE| Circuit Court||LESTER|MICHELLE|ROSALIE||Defendant|292011CF011801000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|08/03/2011|Close of ReOpen|01/22/2013|F|11603 N 22ND ST APT 104E||TAMPA|FL|33612|White|09/18/1969|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|08/03/2011|NOLP|NOLLE PROSSED|09/18/2012|||L236556698380|FL|N||||||N|N|N|N|||||LESTER, MICHI|962.00 Circuit Court||LESTER|MICHELLE|ROSALIE||Defendant|292011CF011801000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|08/03/2011|Close of ReOpen|01/22/2013|F|11603 N 22ND ST APT 104E||TAMPA|FL|33612|White|09/18/1969|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|08/03/2011|ADJG|NT - ADJUDGED GUILTY|01/22/2013|||L236556698380|FL|N||||||N|N|N|N|||||LESTER, MICHI|962.00 Circuit Court||LESTER|MYA|||Defendant|292022CF013821000AHC||FELONY THEFT FORGERY FRAUD|E|Kiser, Mark D|10/13/2022|Close of ReOpen|05/11/2023|F|11311 N 22ND ST||TAMPA|FL|33612|Black|05/23/2000|1|F3|812.014(2)(c)1|8120142C1 - THEF2010 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|10/11/2022|PIPTI|PRE INFORMATION PTI AGREEMENT|05/11/2023|||L236555006830|FL|N||||||N|N|N|N|||||LESTER, MY'A PEGGYANNA; LESTER, MYA PEGGYANNA|223.10 Circuit Court||LESTER|MYA|||Defendant|292022CF013821000AHC||FELONY THEFT FORGERY FRAUD|E|Kiser, Mark D|10/13/2022|Close of ReOpen|05/11/2023|F|11311 N 22ND ST||TAMPA|FL|33612|Black|05/23/2000|1|F3|812.014(2)(c)1|8120142C1 - THEF2010 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|10/11/2022|NONE|NONE|03/01/2023|||L236555006830|FL|N||||||N|N|N|N|||||LESTER, MY'A PEGGYANNA; LESTER, MYA PEGGYANNA|223.10 Circuit Court||LESTER|MYA|||Defendant|292022CF013821000AHC||FELONY THEFT FORGERY FRAUD|E|Kiser, Mark D|10/13/2022|Close of ReOpen|05/11/2023|F|11311 N 22ND ST||TAMPA|FL|33612|Black|05/23/2000|1|F3|812.014(2)(c)1|8120142C1 - THEF2010 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|10/11/2022|SCFD|STATE CLOSED FILE DIVERSION|02/15/2023|||L236555006830|FL|N||||||N|N|N|N|||||LESTER, MY'A PEGGYANNA; LESTER, MYA PEGGYANNA|223.10 Circuit Court||LESTER|NICHOLE|ELIZABETH||Defendant|292010CF017304000CHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|11/08/2010|CLOSED|03/23/2016|F|10648 PETER AVE||HUDSON|FL|34667|White|05/02/1983|3|F3|893137A9|893137A9 OBTAINING CONTROLLED SUBSTANCE BY FRAUD|11/08/2010|NTNINF|NT - NO INFORMATION FILED|11/23/2010|||L236625836620|FL|N||||24.04||N|N|N|N||||||1026.96 Circuit Court||LESTER|NICHOLE|ELIZABETH||Defendant|292010CF017304000CHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|11/08/2010|CLOSED|03/23/2016|F|10648 PETER AVE||HUDSON|FL|34667|White|05/02/1983|1|F1|8931351C1C|8931351C1C CONSPIRACY TO TRAFFIC IN ILLEGAL DRUGS 28 GRA|11/08/2010|NTDISM|NT - DISMISSED|02/01/2011|||L236625836620|FL|N||||24.04||N|N|N|N||||||1026.96 Circuit Court||LESTER|NICHOLE|ELIZABETH||Defendant|292010CF017304000CHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|11/08/2010|CLOSED|03/23/2016|F|10648 PETER AVE||HUDSON|FL|34667|White|05/02/1983|2|F2|8931351C1C|8931351C1C ATTEMPT TO TRAFFIC IN ILLEGAL DRUGS 28 GRAMS T|11/08/2010|NTAW|NT - ADJUDICATION WITHHELD|02/14/2011|||L236625836620|FL|N||||24.04||N|N|N|N||||||1026.96 Circuit Court||LESTER|NICHOLE|ELIZABETH||Defendant|292010CF017306000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|11/08/2010|CLOSED|11/30/2010|F|10648 PETER AVE||HUDSON|FL|34667|White|05/02/1983|2|F2|8931351C1C|8931351C1C ATTEMPT TO TRAFFIC IN ILLEGAL DRUGS 28 GRAMS T|11/08/2010|CONS|CONSOLIDATED CASE|11/23/2010|||L236625836620|FL|N||||||N|N|N|N|||||| Circuit Court||LESTER|NICHOLE|ELIZABETH||Defendant|292010CF017306000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|11/08/2010|CLOSED|11/30/2010|F|10648 PETER AVE||HUDSON|FL|34667|White|05/02/1983|1|F1|8931351C1C|8931351C1C CONSPIRACY TO TRAFFIC IN ILLEGAL DRUGS 28 GRA|11/08/2010|CONS|CONSOLIDATED CASE|11/23/2010|||L236625836620|FL|N||||||N|N|N|N|||||| Circuit Court||LESTER|NICHOLE|ELIZABETH||Defendant|292010CF017306000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|11/08/2010|CLOSED|11/30/2010|F|10648 PETER AVE||HUDSON|FL|34667|White|05/02/1983|3|F3|893137A9|893137A9 OBTAINING CONTROLLED SUBSTANCE BY FRAUD|11/08/2010|CONS|CONSOLIDATED CASE|11/23/2010|||L236625836620|FL|N||||||N|N|N|N|||||| Circuit Court||LESTER|RAMON|JOSHUA||Defendant|292007CF023403000AHC||FELONY CRIMES AGAINST A PERSON|B|Wolfe, Mark|11/08/2007|CLOSED|06/30/2008|M|5505 HABANA AV N||TAMPA|FL|33614-|White|06/11/1972|2|F2|7840451A1|7840451A1 AGGRAVATED BATTERY GREAT BODILY HARM|11/07/2007|ADJG|NT - ADJUDGED GUILTY|06/30/2008|||L236730722110|FL|N||||||N|N|N|N||||||1024.00 Circuit Court||LESTER|RAMON|JOSHUA||Defendant|292007CF023403000AHC||FELONY CRIMES AGAINST A PERSON|B|Wolfe, Mark|11/08/2007|CLOSED|06/30/2008|M|5505 HABANA AV N||TAMPA|FL|33614-|White|06/11/1972|1|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|11/07/2007|ADJG|NT - ADJUDGED GUILTY|06/30/2008|||L236730722110|FL|N||||||N|N|N|N||||||1024.00 Circuit Court||LESTER|RICHARD|CHARLES||Defendant|292001CF018829000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|12/10/2001|CLOSED|02/08/2002|M|501 HICKORY LAKE DRIVE||BRANDON|FL|33511|White|05/30/1976|1|F3|31619312B|31619312B DUI (FOURTH OR SUBSEQUENT)|12/06/2001|REDU|REDUCED TO COUNTY COURT|02/08/2002|||L236743761900|FL|N||||||N|N|N|N|||||LESTER, RICHARD C| Circuit Court||LESTER|ROBERT|DAVID||Defendant|292000CF012696000AHC||FELONY OTHER FELONY|D|Holloway, Cynthia|07/27/2000|CLOSED|02/22/2001|M|11702 301 HWY N||THONOTOSASSA|FL|33592-|White|12/29/1960|1|F3|806.101|806.101 PREVENTING EXTINGUISHMENT OF FIRE|07/26/2000|NTAW|NT - ADJUDICATION WITHHELD|02/22/2001|||L236764604600|FL|N||||780.00|01/14/2002|N|N|N|N|||||| Circuit Court||LESTER|RUSSELL|HOWARD||Defendant|292011CF005333000BHC||FELONY CRIMES AGAINST A PERSON|I|Cook, Martha J.|04/07/2011|Close of ReOpen|01/15/2013|M|11402 MEMORIAL HWY||TAMPA|FL|33615|White|04/26/1984|1|M1|784031|784031 BATTERY|04/06/2011|ADJG|NT - ADJUDGED GUILTY|09/18/2012|||L236728841460|FL|N||||450.91||N|N|N|N|||||LESTER IV, RUSSELL HOWARD|695.09 Circuit Court||LESTER|RUSSELL|HOWARD||Defendant|292011CF005336000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|04/07/2011|CLOSED|05/13/2011|M|11402 MEMORIAL HWY||TAMPA|FL|33615|White|04/26/1984|1|F3|784.041(1)|784.041(1) FELONY BATTERY|04/06/2011|CONS|CONSOLIDATED CASE|05/11/2011|||L236728841460|FL|N||||||N|N|N|N|||||LESTER IV, RUSSELL HOWARD| Circuit Court||LESTER|SASHA|MARIA||Defendant|292021CF009130000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|07/27/2021|CLOSED|04/19/2022|F|9511 WINDERMERE PARK CIR|APT 104|RIVERVIEW|FL|33578|White|08/25/1988|1|F3|784.048(5)|7840485-ASSA6011 (FT) AGGRAVATED STALKING OF A CHILD|05/21/2021|NTNINF|NT - NO INFORMATION FILED|08/13/2021|||L236793888050|FL|N||||6.00||N|N|N|N||||||50.00 Circuit Court||LESTER|SASHA|MARIA||Defendant|292021CF009130000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|07/27/2021|CLOSED|04/19/2022|F|9511 WINDERMERE PARK CIR|APT 104|RIVERVIEW|FL|33578|White|08/25/1988|2|FP|9142234E|9142234E-TAMP2240 (FP) HARASSING A WITNESS|05/21/2021||||||L236793888050|FL|N||||6.00||N|N|N|N||||||50.00 Circuit Court||LESTER|SCOTT|GORDON||Defendant|291998CF008469000BHC||FELONY OTHER FELONY||Fleischer, Barbara|05/17/1998|Close of ReOpen|10/03/2002|M|3240 BRONZE LEAF PL||LAND O LAKES|FL|34639|White|05/25/1961|1|F3|893131A|893131A DELIVERY|05/15/1998|ADJG|NT - ADJUDGED GUILTY|08/10/2000|||L236787611850|FL|N||||||N|N|N|N||||||342.00 Circuit Court||LESTER|SCOTT|GORDON||Defendant|291999CF003714000BHC||FELONY DRUG OFFENSE||Espinosa, Jack|03/03/1999|CLOSED|08/31/1999|M|3240 BRONZE LEAF PL||LAND O LAKES|FL|34639|White|05/25/1961|1|F3|893136A|893136A POSSESSION|03/02/1999|NTDISM|NT - DISMISSED|08/31/1999|||L236787611850|FL|N||||||N|N|N|N|||||| Circuit Court||LESTER|SCOTT|GORDON||Defendant|291999CF003714000BHC||FELONY DRUG OFFENSE||Espinosa, Jack|03/03/1999|CLOSED|08/31/1999|M|3240 BRONZE LEAF PL||LAND O LAKES|FL|34639|White|05/25/1961|4|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|03/02/1999|NTDISM|NT - DISMISSED|08/31/1999|||L236787611850|FL|N||||||N|N|N|N|||||| Circuit Court||LESTER|SCOTT|GORDON||Defendant|291999CF009234000AHC||FELONY DRUG OFFENSE|||05/29/1999|Close of ReOpen|10/03/2002|M|3240 BRONZE LEAF PL||LAND O LAKES|FL|34639|White|05/25/1961|1|F3|893136A|893136A POSSESSION|05/28/1999|ADJG|NT - ADJUDGED GUILTY|08/10/2000|||L236787611850|FL|N||||456.00||N|N|N|N||||||12.00 Circuit Court||LESTER|SCOTT|GORDON||Defendant|291999CF009234000AHC||FELONY DRUG OFFENSE|||05/29/1999|Close of ReOpen|10/03/2002|M|3240 BRONZE LEAF PL||LAND O LAKES|FL|34639|White|05/25/1961|4|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|05/28/1999|NTNINF|NT - NO INFORMATION FILED|06/18/1999|||L236787611850|FL|N||||456.00||N|N|N|N||||||12.00 Circuit Court||LESTER|SCOTT|GORDON||Defendant|291999CF009234000AHC||FELONY DRUG OFFENSE|||05/29/1999|Close of ReOpen|10/03/2002|M|3240 BRONZE LEAF PL||LAND O LAKES|FL|34639|White|05/25/1961|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|05/28/1999|ADJG|NT - ADJUDGED GUILTY|08/31/1999|||L236787611850|FL|N||||456.00||N|N|N|N||||||12.00 Circuit Court||LESTER|SCOTT|GORDON||Defendant|291999CF009234000AHC||FELONY DRUG OFFENSE|||05/29/1999|Close of ReOpen|10/03/2002|M|3240 BRONZE LEAF PL||LAND O LAKES|FL|34639|White|05/25/1961|2|F3|893136A|893136A POSSESSION|05/28/1999|ADJG|NT - ADJUDGED GUILTY|08/10/2000|||L236787611850|FL|N||||456.00||N|N|N|N||||||12.00 Circuit Court||LESTER|SCOTT|GORDON||Defendant|292000CF007072000AHC||FELONY DRUG OFFENSE||Pomponio, Denise A|04/27/2000|Close of ReOpen|10/03/2002|M|3240 BRONZE LEAF PL||LAND O LAKES|FL|34639|White|05/25/1961|1|F3|893.13(6)a|893.13(6)a POSSESSION OF HEROIN|04/27/2000|ADJG|NT - ADJUDGED GUILTY|08/10/2000|||L236787611850|FL|N||||||N|N|N|N||||||361.00 Circuit Court||LESTER|SCOTT|GORDON||Defendant|292000CF007072000AHC||FELONY DRUG OFFENSE||Pomponio, Denise A|04/27/2000|Close of ReOpen|10/03/2002|M|3240 BRONZE LEAF PL||LAND O LAKES|FL|34639|White|05/25/1961|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|04/27/2000|ADJG|NT - ADJUDGED GUILTY|08/10/2000|||L236787611850|FL|N||||||N|N|N|N||||||361.00 Circuit Court||LESTER|SCOTT|GORDON||Defendant|292000CF007072000AHC||FELONY DRUG OFFENSE||Pomponio, Denise A|04/27/2000|Close of ReOpen|10/03/2002|M|3240 BRONZE LEAF PL||LAND O LAKES|FL|34639|White|05/25/1961|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|04/27/2000|ADJG|NT - ADJUDGED GUILTY|08/10/2000|||L236787611850|FL|N||||||N|N|N|N||||||361.00 Circuit Court||LESTER|SCOTT|GORDON||Defendant|292012CF010227000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|07/09/2012|Close of ReOpen|07/02/2013|M|3240 BRONZE LEAF PL||LAND O LAKES|FL|34639|White|05/25/1961|2|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|07/09/2012|ADJG|NT - ADJUDGED GUILTY|09/19/2012|||L236787611850|FL|N||||||N|N|N|N||||||1001.00 Circuit Court||LESTER|SCOTT|GORDON||Defendant|292012CF010227000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|07/09/2012|Close of ReOpen|07/02/2013|M|3240 BRONZE LEAF PL||LAND O LAKES|FL|34639|White|05/25/1961|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|07/09/2012|ADJG|NT - ADJUDGED GUILTY|07/02/2013|||L236787611850|FL|N||||||N|N|N|N||||||1001.00 Circuit Court||LESTER|SCOTT|GORDON||Defendant|292012CF010481000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|07/14/2012|Close of ReOpen|07/02/2013|M|3240 BRONZE LEAF PL||LAND O LAKES|FL|34639|White|05/25/1961|2|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|06/14/2012|ADJG|NT - ADJUDGED GUILTY|07/02/2013|||L236787611850|FL|N||||||N|N|N|N||||||1001.00 Circuit Court||LESTER|SCOTT|GORDON||Defendant|292012CF010481000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|07/14/2012|Close of ReOpen|07/02/2013|M|3240 BRONZE LEAF PL||LAND O LAKES|FL|34639|White|05/25/1961|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|06/14/2012|ADJG|NT - ADJUDGED GUILTY|07/02/2013|||L236787611850|FL|N||||||N|N|N|N||||||1001.00 Circuit Court||LESTER|SCOTT|GORDON||Defendant|292012CF012825000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|09/02/2012|Close of ReOpen|07/02/2013|M|3240 BRONZE LEAF PL||LAND O LAKES|FL|34639|White|05/25/1961|4|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|07/06/2012|NTNINF|NT - NO INFORMATION FILED|09/12/2012|||L236787611850|FL|N||||||N|N|N|N||||||1001.00 Circuit Court||LESTER|SCOTT|GORDON||Defendant|292012CF012825000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|09/02/2012|Close of ReOpen|07/02/2013|M|3240 BRONZE LEAF PL||LAND O LAKES|FL|34639|White|05/25/1961|3|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|07/06/2012|NTNINF|NT - NO INFORMATION FILED|09/12/2012|||L236787611850|FL|N||||||N|N|N|N||||||1001.00 Circuit Court||LESTER|SCOTT|GORDON||Defendant|292012CF012825000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|09/02/2012|Close of ReOpen|07/02/2013|M|3240 BRONZE LEAF PL||LAND O LAKES|FL|34639|White|05/25/1961|2|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|07/06/2012|ADJG|NT - ADJUDGED GUILTY|07/02/2013|||L236787611850|FL|N||||||N|N|N|N||||||1001.00 Circuit Court||LESTER|SCOTT|GORDON||Defendant|292012CF012825000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|09/02/2012|Close of ReOpen|07/02/2013|M|3240 BRONZE LEAF PL||LAND O LAKES|FL|34639|White|05/25/1961|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|07/06/2012|ADJG|NT - ADJUDGED GUILTY|07/02/2013|||L236787611850|FL|N||||||N|N|N|N||||||1001.00 Circuit Court||LESTER|SILVESTER|||Defendant|291995CF000120000AHC||FELONY WORTHLESS CHECK|E||01/03/1995|CLOSED|07/24/1995|M|410 E COLUMBUS DRIVE||TAMPA|FL|33605|Black|01/24/1964|1|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|08/03/1994|NOLP|NOLLE PROSSED|07/24/1995|||L236780640240|FL|N||||||N|N|N|N|||||LESTER, SILVESTER; LESTER, SLY S| Circuit Court||LESTER|SILVESTER|||Defendant|291997CF004082000AHC||FELONY CRIMES AGAINST A PERSON|F||03/16/1997|Close of ReOpen|06/06/2001|M|410 E COLUMBUS DRIVE||TAMPA|FL|33605|Black|01/24/1964|2|F3|790012|790012 CARRYING A CONCEALED FIREARM|03/15/1997|ADJG|NT - ADJUDGED GUILTY|09/04/1997|||L236780640240|FL|N||||431.80|10/22/2020|N|N|N|N|||||LESTER, SILVESTER; LESTER, SLY S| Circuit Court||LESTER|SILVESTER|||Defendant|291997CF004082000AHC||FELONY CRIMES AGAINST A PERSON|F||03/16/1997|Close of ReOpen|06/06/2001|M|410 E COLUMBUS DRIVE||TAMPA|FL|33605|Black|01/24/1964|1|F3|784021|784021 AGRAVATED ASSAULT|03/15/1997|ADJG|NT - ADJUDGED GUILTY|09/04/1997|||L236780640240|FL|N||||431.80|10/22/2020|N|N|N|N|||||LESTER, SILVESTER; LESTER, SLY S| Circuit Court||LESTER|SILVESTER|||Defendant|292011CF004944000AHC||FELONY CRIMES AGAINST A PERSON|H|Tharpe, Chet A.|03/29/2011|CLOSED|07/28/2011|M|410 E COLUMBUS DRIVE||TAMPA|FL|33605|Black|01/24/1964|1|F3|827031|827031 CHILD ABUSE|08/31/2010|NOLP|NOLLE PROSSED|07/28/2011|||L236780640240|FL|N||||57.00|02/10/2017|N|N|N|N|||||LESTER, SILVESTER; LESTER, SLY S| Circuit Court||LESTER|SILVESTER|||Defendant|292021CF008287000AHC||FELONY SEXUAL OFFENSES|Trial 3|Ward, Samantha L|07/08/2021|Appeal Pending|12/20/2022|M|9511 WINDERMERE PARK CIR APT 104||RIVERVIEW|FL|33578|Black|01/24/1964|2|F3|794.011(8)(A)|7940118A - SEXU5008 (FT) SOLICITING SEXUAL ACT WITH A CHILD (FAMILIAL OR CUSTODIAL AUTHORITY)|05/16/2021|JUGV|JT - GUILTY VERDICT|10/12/2022|||L236780640240|FL|N||||||N|N|N|N|||||LESTER, SILVESTER; LESTER, SLY S|4121.00 Circuit Court||LESTER|SILVESTER|||Defendant|292021CF008287000AHC||FELONY SEXUAL OFFENSES|Trial 3|Ward, Samantha L|07/08/2021|Appeal Pending|12/20/2022|M|9511 WINDERMERE PARK CIR APT 104||RIVERVIEW|FL|33578|Black|01/24/1964|6|FP|794.011 (8)(B)|7940118B - SEXU5014 (FP) SEXUAL BATTERY (FAMILIAL OR CUSTODIAL AUTHORITY)|03/04/2018|JUGV|JT - GUILTY VERDICT|10/12/2022|||L236780640240|FL|N||||||N|N|N|N|||||LESTER, SILVESTER; LESTER, SLY S|4121.00 Circuit Court||LESTER|SILVESTER|||Defendant|292021CF008287000AHC||FELONY SEXUAL OFFENSES|Trial 3|Ward, Samantha L|07/08/2021|Appeal Pending|12/20/2022|M|9511 WINDERMERE PARK CIR APT 104||RIVERVIEW|FL|33578|Black|01/24/1964|6|FP|794.011 (8)(B)|7940118B - SEXU5014 (FP) SEXUAL BATTERY (FAMILIAL OR CUSTODIAL AUTHORITY)|03/04/2018|JTADJG|JT - ADJUDICATED GUILTY|11/16/2022|||L236780640240|FL|N||||||N|N|N|N|||||LESTER, SILVESTER; LESTER, SLY S|4121.00 Circuit Court||LESTER|SILVESTER|||Defendant|292021CF008287000AHC||FELONY SEXUAL OFFENSES|Trial 3|Ward, Samantha L|07/08/2021|Appeal Pending|12/20/2022|M|9511 WINDERMERE PARK CIR APT 104||RIVERVIEW|FL|33578|Black|01/24/1964|4|FP|794.011 (8)(B)|7940118B - SEXU5014 (FP) SEXUAL BATTERY (FAMILIAL OR CUSTODIAL AUTHORITY)|03/04/2018|JTADJG|JT - ADJUDICATED GUILTY|11/16/2022|||L236780640240|FL|N||||||N|N|N|N|||||LESTER, SILVESTER; LESTER, SLY S|4121.00 Circuit Court||LESTER|SILVESTER|||Defendant|292021CF008287000AHC||FELONY SEXUAL OFFENSES|Trial 3|Ward, Samantha L|07/08/2021|Appeal Pending|12/20/2022|M|9511 WINDERMERE PARK CIR APT 104||RIVERVIEW|FL|33578|Black|01/24/1964|2|F3|794.011(8)(A)|7940118A - SEXU5008 (FT) SOLICITING SEXUAL ACT WITH A CHILD (FAMILIAL OR CUSTODIAL AUTHORITY)|05/16/2021|JTADJG|JT - ADJUDICATED GUILTY|11/16/2022|||L236780640240|FL|N||||||N|N|N|N|||||LESTER, SILVESTER; LESTER, SLY S|4121.00 Circuit Court||LESTER|SILVESTER|||Defendant|292021CF008287000AHC||FELONY SEXUAL OFFENSES|Trial 3|Ward, Samantha L|07/08/2021|Appeal Pending|12/20/2022|M|9511 WINDERMERE PARK CIR APT 104||RIVERVIEW|FL|33578|Black|01/24/1964|7|FP|794.011 (8)(B)|7940118B - SEXU5014 (FP) SEXUAL BATTERY (FAMILIAL OR CUSTODIAL AUTHORITY)|03/04/2018|JTADJG|JT - ADJUDICATED GUILTY|11/16/2022|||L236780640240|FL|N||||||N|N|N|N|||||LESTER, SILVESTER; LESTER, SLY S|4121.00 Circuit Court||LESTER|SILVESTER|||Defendant|292021CF008287000AHC||FELONY SEXUAL OFFENSES|Trial 3|Ward, Samantha L|07/08/2021|Appeal Pending|12/20/2022|M|9511 WINDERMERE PARK CIR APT 104||RIVERVIEW|FL|33578|Black|01/24/1964|3|FP|794.011 (8)(B)|7940118B - SEXU5014 (FP) SEXUAL BATTERY (FAMILIAL OR CUSTODIAL AUTHORITY)|05/16/2021|JUGV|JT - GUILTY VERDICT|10/12/2022|||L236780640240|FL|N||||||N|N|N|N|||||LESTER, SILVESTER; LESTER, SLY S|4121.00 Circuit Court||LESTER|SILVESTER|||Defendant|292021CF008287000AHC||FELONY SEXUAL OFFENSES|Trial 3|Ward, Samantha L|07/08/2021|Appeal Pending|12/20/2022|M|9511 WINDERMERE PARK CIR APT 104||RIVERVIEW|FL|33578|Black|01/24/1964|4|FP|794.011 (8)(B)|7940118B - SEXU5014 (FP) SEXUAL BATTERY (FAMILIAL OR CUSTODIAL AUTHORITY)|03/04/2018|JUGV|JT - GUILTY VERDICT|10/12/2022|||L236780640240|FL|N||||||N|N|N|N|||||LESTER, SILVESTER; LESTER, SLY S|4121.00 Circuit Court||LESTER|SILVESTER|||Defendant|292021CF008287000AHC||FELONY SEXUAL OFFENSES|Trial 3|Ward, Samantha L|07/08/2021|Appeal Pending|12/20/2022|M|9511 WINDERMERE PARK CIR APT 104||RIVERVIEW|FL|33578|Black|01/24/1964|7|FP|794.011 (8)(B)|7940118B - SEXU5014 (FP) SEXUAL BATTERY (FAMILIAL OR CUSTODIAL AUTHORITY)|03/04/2018|JUGV|JT - GUILTY VERDICT|10/12/2022|||L236780640240|FL|N||||||N|N|N|N|||||LESTER, SILVESTER; LESTER, SLY S|4121.00 Circuit Court||LESTER|SILVESTER|||Defendant|292021CF008287000AHC||FELONY SEXUAL OFFENSES|Trial 3|Ward, Samantha L|07/08/2021|Appeal Pending|12/20/2022|M|9511 WINDERMERE PARK CIR APT 104||RIVERVIEW|FL|33578|Black|01/24/1964|8|FL|800045AB|800045AB-LEWD1470 (FL) LEWD OR LASCIVIOUS MOLESTATION DEFENDANT 18|03/04/2016|JTADJG|JT - ADJUDICATED GUILTY|11/16/2022|||L236780640240|FL|N||||||N|N|N|N|||||LESTER, SILVESTER; LESTER, SLY S|4121.00 Circuit Court||LESTER|SILVESTER|||Defendant|292021CF008287000AHC||FELONY SEXUAL OFFENSES|Trial 3|Ward, Samantha L|07/08/2021|Appeal Pending|12/20/2022|M|9511 WINDERMERE PARK CIR APT 104||RIVERVIEW|FL|33578|Black|01/24/1964|8|FL|800045AB|800045AB-LEWD1470 (FL) LEWD OR LASCIVIOUS MOLESTATION DEFENDANT 18|03/04/2016|JUGV|JT - GUILTY VERDICT|10/12/2022|||L236780640240|FL|N||||||N|N|N|N|||||LESTER, SILVESTER; LESTER, SLY S|4121.00 Circuit Court||LESTER|SILVESTER|||Defendant|292021CF008287000AHC||FELONY SEXUAL OFFENSES|Trial 3|Ward, Samantha L|07/08/2021|Appeal Pending|12/20/2022|M|9511 WINDERMERE PARK CIR APT 104||RIVERVIEW|FL|33578|Black|01/24/1964|1|FL|800045AB|800045AB-LEWD1471 (FL) LEWD OR LASCIVIOUS MOLESTATION FORCING OR ENTICING|03/04/2016|JUGV|JT - GUILTY VERDICT|10/12/2022|||L236780640240|FL|N||||||N|N|N|N|||||LESTER, SILVESTER; LESTER, SLY S|4121.00 Circuit Court||LESTER|SILVESTER|||Defendant|292021CF008287000AHC||FELONY SEXUAL OFFENSES|Trial 3|Ward, Samantha L|07/08/2021|Appeal Pending|12/20/2022|M|9511 WINDERMERE PARK CIR APT 104||RIVERVIEW|FL|33578|Black|01/24/1964|1|FL|800045AB|800045AB-LEWD1471 (FL) LEWD OR LASCIVIOUS MOLESTATION FORCING OR ENTICING|03/04/2016|JTADJG|JT - ADJUDICATED GUILTY|11/16/2022|||L236780640240|FL|N||||||N|N|N|N|||||LESTER, SILVESTER; LESTER, SLY S|4121.00 Circuit Court||LESTER|SILVESTER|||Defendant|292021CF008287000AHC||FELONY SEXUAL OFFENSES|Trial 3|Ward, Samantha L|07/08/2021|Appeal Pending|12/20/2022|M|9511 WINDERMERE PARK CIR APT 104||RIVERVIEW|FL|33578|Black|01/24/1964|3|FP|794.011 (8)(B)|7940118B - SEXU5014 (FP) SEXUAL BATTERY (FAMILIAL OR CUSTODIAL AUTHORITY)|05/16/2021|JTADJG|JT - ADJUDICATED GUILTY|11/16/2022|||L236780640240|FL|N||||||N|N|N|N|||||LESTER, SILVESTER; LESTER, SLY S|4121.00 Circuit Court||LESTER|SILVESTER|||Defendant|292021CF008287000AHC||FELONY SEXUAL OFFENSES|Trial 3|Ward, Samantha L|07/08/2021|Appeal Pending|12/20/2022|M|9511 WINDERMERE PARK CIR APT 104||RIVERVIEW|FL|33578|Black|01/24/1964|5|FP|794.011 (8)(B)|7940118B - SEXU5014 (FP) SEXUAL BATTERY (FAMILIAL OR CUSTODIAL AUTHORITY)|03/04/1916|JUGV|JT - GUILTY VERDICT|10/12/2022|||L236780640240|FL|N||||||N|N|N|N|||||LESTER, SILVESTER; LESTER, SLY S|4121.00 Circuit Court||LESTER|SILVESTER|||Defendant|292021CF008287000AHC||FELONY SEXUAL OFFENSES|Trial 3|Ward, Samantha L|07/08/2021|Appeal Pending|12/20/2022|M|9511 WINDERMERE PARK CIR APT 104||RIVERVIEW|FL|33578|Black|01/24/1964|5|FP|794.011 (8)(B)|7940118B - SEXU5014 (FP) SEXUAL BATTERY (FAMILIAL OR CUSTODIAL AUTHORITY)|03/04/1916|JTADJG|JT - ADJUDICATED GUILTY|11/16/2022|||L236780640240|FL|N||||||N|N|N|N|||||LESTER, SILVESTER; LESTER, SLY S|4121.00 Circuit Court||LESTER|STARION|ALEXANDER||Defendant|292007CF023913000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|11/15/2007|CLOSED|05/06/2009|M|950 W UNION ST|Unit 98|TAMPA|FL|33607-3621|Black|10/24/1989|1|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|11/15/2007|ADJG|NT - ADJUDGED GUILTY|05/06/2009|||L236781893840|FL|N||||||N|N|N|N|||||LESTER, STARION; LESTER, STARION ALEXANDER, SR|635.00 Circuit Court||LESTER|STARION|ALEXANDER||Defendant|292007CF023913000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|11/15/2007|CLOSED|05/06/2009|M|950 W UNION ST|Unit 98|TAMPA|FL|33607-3621|Black|10/24/1989|2|F3|893131A|893131A POSSESSION OF CANNABIS WITH INTENT TO SELL OR|11/15/2007|ADJG|NT - ADJUDGED GUILTY|05/06/2009|||L236781893840|FL|N||||||N|N|N|N|||||LESTER, STARION; LESTER, STARION ALEXANDER, SR|635.00 Circuit Court||LESTER|STARION|ALEXANDER||Defendant|292007CF023913000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|11/15/2007|CLOSED|05/06/2009|M|950 W UNION ST|Unit 98|TAMPA|FL|33607-3621|Black|10/24/1989|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|11/15/2007|ADJG|NT - ADJUDGED GUILTY|05/06/2009|||L236781893840|FL|N||||||N|N|N|N|||||LESTER, STARION; LESTER, STARION ALEXANDER, SR|635.00 Circuit Court||LESTER|STARION|ALEXANDER||Defendant|292007CF024732000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|11/28/2007|CLOSED|05/06/2009|M|950 W UNION ST|Unit 98|TAMPA|FL|33607-3621|Black|10/24/1989|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|11/27/2007|ADJG|NT - ADJUDGED GUILTY|05/06/2009|||L236781893840|FL|N||||||N|N|N|N|||||LESTER, STARION; LESTER, STARION ALEXANDER, SR|1280.00 Circuit Court||LESTER|STARION|ALEXANDER||Defendant|292007CF024732000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|11/28/2007|CLOSED|05/06/2009|M|950 W UNION ST|Unit 98|TAMPA|FL|33607-3621|Black|10/24/1989|1|F2|893131C|893131C POSSESSION OF CANNABIS WITH INTENT TO SELL MAN|11/27/2007|ADJG|NT - ADJUDGED GUILTY|05/06/2009|||L236781893840|FL|N||||||N|N|N|N|||||LESTER, STARION; LESTER, STARION ALEXANDER, SR|1280.00 Circuit Court||LESTER|STARION|ALEXANDER||Defendant|292007CF024732000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|11/28/2007|CLOSED|05/06/2009|M|950 W UNION ST|Unit 98|TAMPA|FL|33607-3621|Black|10/24/1989|3|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|11/28/2007|NTNINF|NT - NO INFORMATION FILED|12/11/2007|||L236781893840|FL|N||||||N|N|N|N|||||LESTER, STARION; LESTER, STARION ALEXANDER, SR|1280.00 Circuit Court||LESTER|STARION|ALEXANDER||Defendant|292013CF016585000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|11/20/2013|CLOSED|04/16/2014|M|950 W UNION ST|Unit 98|TAMPA|FL|33607-3621|Black|10/24/1989|1|F2|790231|790231 FELON IN POSSESSION FIREARM FIREARM POSSESS|08/22/2013|ADJG|NT - ADJUDGED GUILTY|04/16/2014|||L236781893840|FL|N||||||N|N|N|N|||||LESTER, STARION; LESTER, STARION ALEXANDER, SR|665.00 Circuit Court||LESTER|STARION|ALEXANDER||Defendant|292017CF009466000AHC||FELONY OTHER FELONY|O|Ward, Laura E|06/22/2017|CLOSED|10/19/2017|M|1352 WEST UNION ST||Tampa|FL|33610|Black|10/24/1989|2|F2|790.15(2)|790152-WEAP3052 (FS) DISCHARGE FIREARM FROM A VEHICLE (OCCUPANT)|06/18/2017|NTLOR|NT - LETTER OF RELEASE|10/19/2017|||L236781893840|FL|N||||||N|N|N|N|||||LESTER, STARION; LESTER, STARION ALEXANDER, SR| Circuit Court||LESTER|STARION|ALEXANDER||Defendant|292017CF009466000AHC||FELONY OTHER FELONY|O|Ward, Laura E|06/22/2017|CLOSED|10/19/2017|M|1352 WEST UNION ST||Tampa|FL|33610|Black|10/24/1989|1|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|06/18/2017|NTLOR|NT - LETTER OF RELEASE|10/19/2017|||L236781893840|FL|N||||||N|N|N|N|||||LESTER, STARION; LESTER, STARION ALEXANDER, SR| Circuit Court||LESTER|STARION|ALEXANDER||Defendant|292020CF000441000AHC||FELONY CRIMES AGAINST A PERSON|E|Kiser, Mark D|01/10/2020|Close of ReOpen|03/10/2022|M|4108 N 29th ST||TAMPA|FL|33610|Black|10/24/1989|1|F1|7840451A1|7840451A1-BATT5070 (FF) AGGRAVATED BATTERY WITH A WEAPON GREAT BODILY|01/09/2020|ADJG|NT - ADJUDGED GUILTY|01/07/2021|||L236781893840|FL|N||||83.65||N|N|N|N|||||LESTER, STARION; LESTER, STARION ALEXANDER, SR|1019.35 Circuit Court||LESTER|STEPHEN|CHRISTOPHER||Defendant|292017CF007578000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|05/20/2017|CLOSED|11/01/2017|M|903 NANCY TER N||PLANT CITY|FL|33563|White|08/30/1981|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|05/19/2017|NTAW|NT - ADJUDICATION WITHHELD|11/01/2017|||L236783813100|FL|N||||672.00|02/01/2018|N|N|N|N|||||LESTER, STEPHEN C; LESTER, STEPHEN CHRISTOPHE| Circuit Court||LESTER|STEPHEN|CHRISTOPHER||Defendant|292017CF014204000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|09/26/2017|CLOSED|11/01/2017|M|3205 MURRAY FARMS RD||PLANT CITY|FL|33566|White|08/30/1981|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|09/26/2017|ADJG|NT - ADJUDGED GUILTY|11/01/2017|||L236783813100|FL|N||||627.00|02/01/2018|N|N|N|N|||||LESTER, STEPHEN C; LESTER, STEPHEN CHRISTOPHE| Circuit Court||LESTER|STEPHEN|CHRISTOPHER||Defendant|292017CF014204000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|09/26/2017|CLOSED|11/01/2017|M|3205 MURRAY FARMS RD||PLANT CITY|FL|33566|White|08/30/1981|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|09/26/2017|ADJG|NT - ADJUDGED GUILTY|11/01/2017|||L236783813100|FL|N||||627.00|02/01/2018|N|N|N|N|||||LESTER, STEPHEN C; LESTER, STEPHEN CHRISTOPHE| Circuit Court||LESTER|STEPHEN|CHRISTOPHER||Defendant|292019CF012911000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|09/13/2019|CLOSED|11/04/2019|M|3205 MURRAY FARMS RD||PLANT CITY|FL|33566|White|08/30/1981|1|F3|893.13(6)a|893136A-DRUG3101 (FT) POSSESSION OF HEROIN|09/12/2019|NTNOLP|NT - NOLLE PROSSED|11/04/2019|||L236783813100|FL|N||||||N|N|N|N|||||LESTER, STEPHEN C; LESTER, STEPHEN CHRISTOPHE| Circuit Court||LESTER|STEPHEN|CHRISTOPHER||Defendant|292019CF012911000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|09/13/2019|CLOSED|11/04/2019|M|3205 MURRAY FARMS RD||PLANT CITY|FL|33566|White|08/30/1981|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|09/12/2019|NTNOLP|NT - NOLLE PROSSED|11/04/2019|||L236783813100|FL|N||||||N|N|N|N|||||LESTER, STEPHEN C; LESTER, STEPHEN CHRISTOPHE| Circuit Court||LESTER|TARSHEALA|LASHAWN||Defendant|291989CF003134000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|03/01/1989|CLOSED|02/27/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|03/01/1989||||||||N||||||N|N|N|N|||||| Circuit Court||LESTER|TARSHEALA|LASHAWN||Defendant|292014CF007266000AHC||FELONY CRIMES AGAINST A PERSON|E|Holder, Gregory P|05/20/2014|CLOSED|10/28/2014|F|1731 CHESTNUT ST W||TAMPA|FL|33607|Black|09/19/1970|1|M2|877.03|87703-MISC0124 (MS) DISORDERLY CONDUCT|05/20/2014|ADJG|NT - ADJUDGED GUILTY|10/28/2014|||L235812708390|FL|N||||156.00|06/23/2022|N|N|N|N|||||| Circuit Court||LESTER|TONI|RENEE||Defendant|292002CF018577000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|11/12/2002|CLOSED|01/09/2003|F|6801 PARKVIEW CT N|APT 603|TAMPA|FL|33607-|Black|10/31/1962|1|F2|7840451A1|7840451A1 AGGRAVATED BATTERY (GREAT BODILY HARM)|11/12/2002|NTLOR|NT - LETTER OF RELEASE|01/13/2003|||L23681662891|FL|N||||||N|N|N|N|||||| Circuit Court||LESTER|WILLIAM|EUGENE||Defendant|291988CF000612000AHC||FELONY DRUG OFFENSE|F||01/13/1988|CLOSED|09/05/1989|M|407 HANNA AV E||TAMPA|FL|33604-|White|04/09/1965|1|F3|893131EF|SEE DOCKET OR CASE FILE FOR CHARGES|01/13/1988|ADJG|NT - ADJUDGED GUILTY|09/05/1989|||L236925651290|FL|N||||||N|N|N|N|||||LESTER, ALLEN MARK; LESTER, BILLY; LESTER, WILLIAM E| Circuit Court||LESTER|WILLIAM|EUGENE||Defendant|291989CF000963000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|01/19/1989|CLOSED|03/06/2020|M|407 HANNA AV E||TAMPA|FL|33604-|White|04/09/1965|1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|01/19/1989||||||L236925651290|FL|N||||||N|N|N|N|||||LESTER, ALLEN MARK; LESTER, BILLY; LESTER, WILLIAM E| Circuit Court||LESTER|WILLIAM|EUGENE||Defendant|291989CF020869000AHC||FELONY BURGLARY|F||12/22/1989|CLOSED|03/01/1991|M|407 HANNA AV E||TAMPA|FL|33604-|White|04/09/1965|2|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|12/13/1988||||||L236925651290|FL|N||||||N|N|N|N|||||LESTER, ALLEN MARK; LESTER, BILLY; LESTER, WILLIAM E| Circuit Court||LESTER|WILLIAM|EUGENE||Defendant|291989CF020869000AHC||FELONY BURGLARY|F||12/22/1989|CLOSED|03/01/1991|M|407 HANNA AV E||TAMPA|FL|33604-|White|04/09/1965|3|F2|8120191|8120191 DEAL IN STOLEN PROPERTY|12/13/1988|ADJG|NT - ADJUDGED GUILTY|04/13/1990|||L236925651290|FL|N||||||N|N|N|N|||||LESTER, ALLEN MARK; LESTER, BILLY; LESTER, WILLIAM E| Circuit Court||LESTER|WILLIAM|EUGENE||Defendant|291989CF020869000AHC||FELONY BURGLARY|F||12/22/1989|CLOSED|03/01/1991|M|407 HANNA AV E||TAMPA|FL|33604-|White|04/09/1965|1|F2|810023|810023 BURGLARY OF A DWELLING|12/13/1988|ADJG|NT - ADJUDGED GUILTY|04/13/1990|||L236925651290|FL|N||||||N|N|N|N|||||LESTER, ALLEN MARK; LESTER, BILLY; LESTER, WILLIAM E| Circuit Court||LESTER|WILLIAM|EUGENE||Defendant|291991CF012525000AHC||FELONY THEFT FORGERY FRAUD|O||09/06/1991|CLOSED|09/19/1991|M|407 HANNA AV E||TAMPA|FL|33604-|White|04/09/1965|1|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|08/28/1991|NTLOR|NT - LETTER OF RELEASE|09/19/1991|||L236925651290|FL|N||||||N|N|N|N|||||LESTER, ALLEN MARK; LESTER, BILLY; LESTER, WILLIAM E| Circuit Court||LESTER|WILLIAM|EUGENE||Defendant|291991CF015440000AHC||FELONY THEFT FORGERY FRAUD|E||11/05/1991|CLOSED|06/30/1992|M|407 HANNA AV E||TAMPA|FL|33604-|White|04/09/1965|1|M2|8120142D|8120142D PETIT THEFT|09/04/1991|ADJG|NT - ADJUDGED GUILTY|06/30/1992|||L236925651290|FL|N||||||N|N|N|N|||||LESTER, ALLEN MARK; LESTER, BILLY; LESTER, WILLIAM E| Circuit Court||LESTER|WILLIAM|EUGENE||Defendant|291998CF014692000BHC||FELONY DRUG OFFENSE|E|Fuente, William|08/22/1998|CLOSED|07/27/1999|M|407 HANNA AV E||TAMPA|FL|33604-|White|04/09/1965|1|F3|893136A|893136A POSSESSION|08/20/1998|ADJG|NT - ADJUDGED GUILTY|12/22/1998|||L236925651290|FL|N||||||N|N|N|N|||||LESTER, ALLEN MARK; LESTER, BILLY; LESTER, WILLIAM E|361.00 Circuit Court||LESTER|WILLIAM|EUGENE||Defendant|291998CF020263000AHC||FELONY CRIMES AGAINST A PERSON|E|Holder, Gregory P|11/23/1998|Close of ReOpen|12/22/2010|M|407 HANNA AV E||TAMPA|FL|33604-|White|04/09/1965|2|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|11/21/1998|NTNINF|NT - NO INFORMATION FILED|03/01/1999|||L236925651290|FL|N||||||N|N|N|N|||||LESTER, ALLEN MARK; LESTER, BILLY; LESTER, WILLIAM E|361.00 Circuit Court||LESTER|WILLIAM|EUGENE||Defendant|291998CF020263000AHC||FELONY CRIMES AGAINST A PERSON|E|Holder, Gregory P|11/23/1998|Close of ReOpen|12/22/2010|M|407 HANNA AV E||TAMPA|FL|33604-|White|04/09/1965|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|11/21/1998|ADJG|NT - ADJUDGED GUILTY|07/27/1999|||L236925651290|FL|N||||||N|N|N|N|||||LESTER, ALLEN MARK; LESTER, BILLY; LESTER, WILLIAM E|361.00 Circuit Court||LESTER|WILLIAM|JOHN||Defendant|291999CF006550000AHC||FELONY CRIMES AGAINST A PERSON|E||04/18/1999|Close of ReOpen|09/24/2001|M|12806 WHEELER RD||DOVER|FL|33527|White|05/09/1949|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|04/17/1999|ADJG|NT - ADJUDGED GUILTY|08/04/1999|||L23693049169|FL|N||||361.00||N|N|N|N||||||12.00 Circuit Court||LESTER|WILLIAM|EUGENE||Defendant|291999CF016482000AHC||FELONY DRUG OFFENSE|E|Fuente, William|09/19/1999|CLOSED|05/04/2000|M|407 HANNA AV E||TAMPA|FL|33604-|White|04/09/1965|1|F3|893136A|893136A POSSESSION|09/18/1999|ADJG|NT - ADJUDGED GUILTY|05/04/2000|||L236925651290|FL|N||||||N|N|N|N|||||LESTER, ALLEN MARK; LESTER, BILLY; LESTER, WILLIAM E|361.00 Circuit Court||LESTER|WILLIAM|EUGENE||Defendant|291999CF016482000AHC||FELONY DRUG OFFENSE|E|Fuente, William|09/19/1999|CLOSED|05/04/2000|M|407 HANNA AV E||TAMPA|FL|33604-|White|04/09/1965|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|09/18/1999|ADJG|NT - ADJUDGED GUILTY|05/04/2000|||L236925651290|FL|N||||||N|N|N|N|||||LESTER, ALLEN MARK; LESTER, BILLY; LESTER, WILLIAM E|361.00 Circuit Court||LESTER|WILLIAM|EUGENE||Defendant|292003CF003629000AHC||FELONY DRUG OFFENSE|E|Fuente, William|03/04/2003|CLOSED|02/25/2004|M|407 HANNA AV E||TAMPA|FL|33604-|White|04/09/1965|3|M1|901.36(1)|901.36(1) FALSE NAME TO LAW ENFORCEMENT OFFICER|03/04/2003|ADJG|NT - ADJUDGED GUILTY|02/25/2004|||L236925651290|FL|N||||||N|N|N|N|||||LESTER, ALLEN MARK; LESTER, BILLY; LESTER, WILLIAM E|189.00 Circuit Court||LESTER|WILLIAM|EUGENE||Defendant|292003CF003629000AHC||FELONY DRUG OFFENSE|E|Fuente, William|03/04/2003|CLOSED|02/25/2004|M|407 HANNA AV E||TAMPA|FL|33604-|White|04/09/1965|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|03/04/2003|NOLP|NOLLE PROSSED|02/25/2004|||L236925651290|FL|N||||||N|N|N|N|||||LESTER, ALLEN MARK; LESTER, BILLY; LESTER, WILLIAM E|189.00 Circuit Court||LESTER|WILLIAM|EUGENE||Defendant|292003CF003629000AHC||FELONY DRUG OFFENSE|E|Fuente, William|03/04/2003|CLOSED|02/25/2004|M|407 HANNA AV E||TAMPA|FL|33604-|White|04/09/1965|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|03/04/2003|ADJG|NT - ADJUDGED GUILTY|02/25/2004|||L236925651290|FL|N||||||N|N|N|N|||||LESTER, ALLEN MARK; LESTER, BILLY; LESTER, WILLIAM E|189.00 Circuit Court||LESTER|WILLIAM|EUGENE||Defendant|292004CF019863000AHC||FELONY OTHER FELONY|D|Battles, Emmett L|10/23/2004|Close of ReOpen|04/06/2005|M|407 HANNA AV E||TAMPA|FL|33604-|White|04/09/1965|2|M2|316061|316061 LEAVING THE SCENE OF A CRASH|10/23/2004|ADJG|NT - ADJUDGED GUILTY|11/24/2004|||L236925651290|FL|N||||||N|N|N|N|||||LESTER, ALLEN MARK; LESTER, BILLY; LESTER, WILLIAM E|422.00 Circuit Court||LESTER|WILLIAM|EUGENE||Defendant|292004CF019863000AHC||FELONY OTHER FELONY|D|Battles, Emmett L|10/23/2004|Close of ReOpen|04/06/2005|M|407 HANNA AV E||TAMPA|FL|33604-|White|04/09/1965|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|10/23/2004|ADJG|NT - ADJUDGED GUILTY|04/06/2005|||L236925651290|FL|N||||||N|N|N|N|||||LESTER, ALLEN MARK; LESTER, BILLY; LESTER, WILLIAM E|422.00 Circuit Court||LESTER|WILLIAM|EUGENE||Defendant|292008CF009714000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|05/20/2008|CLOSED|05/04/2012|M|407 HANNA AV E||TAMPA|FL|33604-|White|04/09/1965|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|05/20/2008|NTLOR|NT - LETTER OF RELEASE|05/04/2012|||L236925651290|FL|N||||||N|N|N|N|||||LESTER, ALLEN MARK; LESTER, BILLY; LESTER, WILLIAM E| Circuit Court||LESTER|WILLIAM|EUGENE||Defendant|292010CF015826000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|10/12/2010|CLOSED|04/06/2011|M|407 HANNA AV E||TAMPA|FL|33604-|White|04/09/1965|1|F2|893131A1|893131A1 DELIVERY OF COCAINE|10/11/2010|ADJG|NT - ADJUDGED GUILTY|04/06/2011|||L236925651290|FL|N||||||N|N|N|N|||||LESTER, ALLEN MARK; LESTER, BILLY; LESTER, WILLIAM E|665.00 Circuit Court||LESTER|WILLIAM|EUGENE||Defendant|292010CF015826000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|10/12/2010|CLOSED|04/06/2011|M|407 HANNA AV E||TAMPA|FL|33604-|White|04/09/1965|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|10/11/2010|ADJG|NT - ADJUDGED GUILTY|04/06/2011|||L236925651290|FL|N||||||N|N|N|N|||||LESTER, ALLEN MARK; LESTER, BILLY; LESTER, WILLIAM E|665.00 Circuit Court||LESTER|ZANE|PATRICK||Defendant|292018CF012275000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|08/22/2018|CLOSED|02/11/2019|M|1936 CORNELIA DR APT 3||EUSTIS|FL|32726|White|03/03/1996|1|M2|877.03|87703-MISC0124 (MS) DISORDERLY CONDUCT|08/18/2018|ADJG|NT - ADJUDGED GUILTY|02/11/2019|||L236995960831|FL|N||||394.00|02/18/2019|N|N|N|N|||||| Circuit Court||LESTER GOMEZ|WAYNE|ESTEBAN||Defendant|292018CF011686000AHC||FELONY OTHER FELONY|D|Green, G Gregory|08/12/2018|CLOSED|02/28/2019|M|14838 WINDING CREEK CT||TAMPA|FL|33613|Hispanic|06/13/1997|1|M1|790.01(1)|790011- WEAP1050 (MF) CARRYING CONCEALED WEAPON|08/10/2018|ADJG|NT - ADJUDGED GUILTY|02/28/2019|||L236885972130|FL|N||||394.00|12/05/2019|N|N|N|N|||||| Circuit Court||LESTER GOMEZ|WAYNE|ESTEBAN||Defendant|292020CF009568000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|08/20/2020|CLOSED|12/07/2020|M|3802 TYSON AV W #201||TAMPA|FL|33611|Hispanic|06/13/1997|1|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|08/19/2020|NTLOR|NT - LETTER OF RELEASE|12/07/2020|||L236885972130|FL|N||||||N|N|N|N|||||| Circuit Court||LESTER JR|JOSHUA|LEVERN||Defendant|292020CF006527000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|05/29/2020|CLOSED|07/07/2020|M|701 CASTLE CT N||TAMPA|FL|33612|Black|02/04/1986|1|F3|784.03(2)|784032-BATT1006 (FT) BATTERY SECOND OR SUBSEQUENT OFFENSE|05/27/2020|NTLOR|NT - LETTER OF RELEASE|07/07/2020|||L236432860440|FL|N||||||N|N|N|N|||||LESTER, JOSHUA| Circuit Court||LESTER, JR.|CHARLTON|ROSS||Defendant|291988CF009968000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|07/10/1988|CLOSED|04/07/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|07/10/1988||||||||N||||||N|N|N|N|||||| Circuit Court||LESTINSKY|JASON|LEE||Defendant|292007CF017079000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|08/18/2007|CLOSED|02/12/2008|M|118500 MLK BLVD APT 19107||ST PETE|FL|33716-|White|06/21/1981|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|08/18/2007|NOLP|NOLLE PROSSED|02/12/2008|||L235432812270|FL|N||||1193.25|12/02/2008|N|N|N|N|||||| Circuit Court||LESTINSKY|JASON|LEE||Defendant|292007CF017079000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|08/18/2007|CLOSED|02/12/2008|M|118500 MLK BLVD APT 19107||ST PETE|FL|33716-|White|06/21/1981|2|M2|316.193(1)|316.193(1) DRIVING UNDER THE INFLUENCE|08/18/2007|ADJG|NT - ADJUDGED GUILTY|02/12/2008|||L235432812270|FL|N||||1193.25|12/02/2008|N|N|N|N|||||| Circuit Court||LESTON LOPEZ|RANDY|||Defendant|292023CF016136000AHC||FELONY BURGLARY|O|Ward, Laura E|10/20/2023|CLOSED|11/28/2023|M|3812 SW 91ST AVE||MIAMI|FL|33165|Hispanic|01/25/1985|2|F1|812.014(2)(b)1|8120142B1 - THEF3011 (FF) GRAND THEFT SECOND DEGREE DURING STATE OF EMERGENCY|08/29/2023|NTLOR|NT - LETTER OF RELEASE|11/28/2023|||L235720850250|FL|N||||||N|N|N|N|||||| Circuit Court||LESTON LOPEZ|RANDY|||Defendant|292023CF016136000AHC||FELONY BURGLARY|O|Ward, Laura E|10/20/2023|CLOSED|11/28/2023|M|3812 SW 91ST AVE||MIAMI|FL|33165|Hispanic|01/25/1985|1|F2|810021B4A|810021B4A-BURG0021 (FS) BURGLARY OF UNOCCUPIED STRUCTURE DURING STATE OF EMERGENCY|08/29/2023|NTLOR|NT - LETTER OF RELEASE|11/28/2023|||L235720850250|FL|N||||||N|N|N|N|||||| Circuit Court||LESZCZYNSKI|MELODY|CHRISTINA||Defendant|292022CF011297000AHC|AGQGT3E|FELONY OTHER FELONY|O|Ward, Laura E|08/15/2022|CLOSED|10/18/2022|F|39542 FRIENDS AVE||ZEPHYRHILLS|FL|33540|White|08/13/1976|1|F3|322.341|322341-TRAF6079 (FT) DRIVING WHILE LICENSE PERMANENTLY REVOKED|08/13/2022|NTLOR|NT - LETTER OF RELEASE|10/18/2022|Hillsborough County Sheriff's Office|YOCKEY, CAITLYN|L252543767930|FL|N||||||N|N|N|N|Y635DI|FL|||| Circuit Court||LESZCZYNSKI|TOMASZ|WIKTOR||Defendant|292007CF000947000AHC||FELONY CRIMES AGAINST A PERSON|H|Tharpe, Chet A.|01/14/2007|CLOSED|04/02/2007|M|12309 FOUR OAKS RD||TAMPA|FL|33624|White|03/01/1969|1|F3|827031|827031 CHILD ABUSE|01/13/2007|SCFD|STATE CLOSED FILE DIVERSION|04/02/2007|||L252819690810|FL|N||||112.00||N|N|N|N||||||40.00 Circuit Court||LESZCZYNSKI|TOMASZ|WIKTOR||Defendant|292008CF014381000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|07/25/2008|CLOSED|08/14/2008|M|12309 FOUR OAKS RD||TAMPA|FL|33624|White|03/01/1969|1|F3|790.01(2)|790.01(2) CARRYING CONCEALED FIREARM|07/25/2008|NTLOR|NT - LETTER OF RELEASE|08/14/2008|||L252819690810|FL|N||||||N|N|N|N|||||| Circuit Court||LETANG|NICOLE|ANN||Defendant|292020CF005299000AHC||FELONY CRIMES AGAINST A PERSON|A|Twine Thomas, Barbara|05/05/2020|Close of ReOpen|10/08/2020|F|12876 BUFFALO RUN DR||GIBSONTON|FL|33534|Black|10/30/1979|2|M1|784.03(1)/741.28|784031 - DVST0001 (MF) BATTERY|05/04/2020|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|08/12/2021|||L352621798900|FL|N||||292.19||N|N|N|N|||||LETANG, NICOLE A|50.00 Circuit Court||LETANG|NICOLE|ANN||Defendant|292020CF005299000AHC||FELONY CRIMES AGAINST A PERSON|A|Twine Thomas, Barbara|05/05/2020|Close of ReOpen|10/08/2020|F|12876 BUFFALO RUN DR||GIBSONTON|FL|33534|Black|10/30/1979|1|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|05/04/2020|SCFD|STATE CLOSED FILE DIVERSION|10/07/2020|||L352621798900|FL|N||||292.19||N|N|N|N|||||LETANG, NICOLE A|50.00 Circuit Court||LETANG|NICOLE|ANN||Defendant|292020CF005299000AHC||FELONY CRIMES AGAINST A PERSON|A|Twine Thomas, Barbara|05/05/2020|Close of ReOpen|10/08/2020|F|12876 BUFFALO RUN DR||GIBSONTON|FL|33534|Black|10/30/1979|1|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|05/04/2020|DALF|DIVERSION ACCEPTANCE LETTER FILED|10/07/2020|||L352621798900|FL|N||||292.19||N|N|N|N|||||LETANG, NICOLE A|50.00 Circuit Court||LETANG|NICOLE|ANN||Defendant|292020CF005299000AHC||FELONY CRIMES AGAINST A PERSON|A|Twine Thomas, Barbara|05/05/2020|Close of ReOpen|10/08/2020|F|12876 BUFFALO RUN DR||GIBSONTON|FL|33534|Black|10/30/1979|1|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|05/04/2020|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|08/12/2021|||L352621798900|FL|N||||292.19||N|N|N|N|||||LETANG, NICOLE A|50.00 Circuit Court||LETANG|NICOLE|ANN||Defendant|292020CF005299000AHC||FELONY CRIMES AGAINST A PERSON|A|Twine Thomas, Barbara|05/05/2020|Close of ReOpen|10/08/2020|F|12876 BUFFALO RUN DR||GIBSONTON|FL|33534|Black|10/30/1979|2|M1|784.03(1)/741.28|784031 - DVST0001 (MF) BATTERY|05/04/2020|DALF|DIVERSION ACCEPTANCE LETTER FILED|10/07/2020|||L352621798900|FL|N||||292.19||N|N|N|N|||||LETANG, NICOLE A|50.00 Circuit Court||LETANG|NICOLE|ANN||Defendant|292020CF005299000AHC||FELONY CRIMES AGAINST A PERSON|A|Twine Thomas, Barbara|05/05/2020|Close of ReOpen|10/08/2020|F|12876 BUFFALO RUN DR||GIBSONTON|FL|33534|Black|10/30/1979|2|M1|784.03(1)/741.28|784031 - DVST0001 (MF) BATTERY|05/04/2020|SCFD|STATE CLOSED FILE DIVERSION|10/07/2020|||L352621798900|FL|N||||292.19||N|N|N|N|||||LETANG, NICOLE A|50.00 Circuit Court||LETANG|RAQUEL|NICOLE||Defendant|292009CF016249000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|09/21/2009|CLOSED|10/27/2009|F|5524 ARNIE PALMER DR||ORLANDO|FL|32811|Black|09/23/1990|1|F3|8170344B1|8170344B1 COMMUNICATIONS FRAUD OVER 300 DOLLARS|07/26/2009|NTLOR|NT - LETTER OF RELEASE|10/27/2009|||L362734905420|FL|N||||||N|N|N|N|||||| Circuit Court||LETANG|RAQUEL|NICOLE||Defendant|292009CF016249000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|09/21/2009|CLOSED|10/27/2009|F|5524 ARNIE PALMER DR||ORLANDO|FL|32811|Black|09/23/1990|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|07/26/2009|NTLOR|NT - LETTER OF RELEASE|10/27/2009|||L362734905420|FL|N||||||N|N|N|N|||||| Circuit Court||LETCHWORTH|DAVID|WAYNE||Defendant|291982CF011667000AHC||RECREATED CRIMINAL CASE||Judge, Senior|07/07/2020|CLOSED|07/07/2020|N|PAYMENT INDEX CARD PROJECT||TAMPA|FL|33601|Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|02/11/1983||||||||N||||||N|N|N|N|||||| Circuit Court||LETCHWORTH|DAVID|WAYNE||Defendant|291992CF011792000AHC||FELONY NON CAPITAL MURDER|F|Fernandez, Kimberly K|08/26/1992|Close of ReOpen|12/21/1994|M|2603 ASTURIAS ST||TAMPA|FL|33619-|White|09/26/1964|2|F2|78207|SEE DOCKET OR CASE FILE FOR CHARGES|04/15/1992|NOLP|NOLLE PROSSED|09/27/1993|||34687443|NC|N||||||N|N|N|N|||||| Circuit Court||LETCHWORTH|DAVID|WAYNE||Defendant|291992CF011792000AHC||FELONY NON CAPITAL MURDER|F|Fernandez, Kimberly K|08/26/1992|Close of ReOpen|12/21/1994|M|2603 ASTURIAS ST||TAMPA|FL|33619-|White|09/26/1964|1|F3|782071|SEE DOCKET OR CASE FILE FOR CHARGES|04/15/1992|ADJG|NT - ADJUDGED GUILTY|11/22/1993|||34687443|NC|N||||||N|N|N|N|||||| Circuit Court||LETCHWORTH|DAVID|JAMES||Defendant|292013CF001378000AHC||FELONY OTHER FELONY|D|Green, G Gregory|01/27/2013|CLOSED|03/15/2021|M|2603 ASTUNIAS PL||TAMPA|FL|33619|White|10/13/1990|1|F2|84701354B|84701354B TRAVELING TO MEET MINOR AFTER USING COMP SERVI|01/26/2013|NTAW|NT - ADJUDICATION WITHHELD|02/03/2014|||L326170903730|FL|N||||15.00||N|N|N|N||||||1155.00 Circuit Court||LETCHWORTH|KENNETH|||Defendant|292020CF002180000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|02/17/2020|CLOSED|03/06/2020|M|708 GASPARINO CT||SEFFNER|FL|33584|White|07/05/1959|1|F2|7840451A2|7840451A2-BATT5000 (FS) AGGRAVATED BATTERY DEADLY WEAPON|02/16/2020|REDU|REDUCED TO COUNTY COURT|03/06/2020|||L326516592450|FL|N||||||N|N|N|N|||||LETCHWORTH, KENNETH R; LETCHWORTH, KENNETH RAY; LETCHWORTH, KENNETH RAY, SR|50.00 Circuit Court||LETCHWORTH|KENNETH|||Defendant|292020CF008145000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|07/14/2020|CLOSED|02/02/2021|M|708 GASPRINO CT||SEFFNER|FL|33584|White|07/05/1959|1|F3|921.244|921244 - MISC5040 (FT) VIOLATION OF NO CONTACT ORDER (CONTEMPT OF COURT)|07/12/2020|NTNOLP|NT - NOLLE PROSSED|02/02/2021|||L326516592450|FL|N||||||N|N|N|N|||||LETCHWORTH, KENNETH R; LETCHWORTH, KENNETH RAY; LETCHWORTH, KENNETH RAY, SR|100.00 Circuit Court||LETCHWORTH|NIKOL|MICHELLE||Defendant|292002CF013800000AHC||FELONY DRUG OFFENSE|Y|Espinosa, Jack|08/25/2002|Close of ReOpen|11/04/2004|F|10119 BROOKS ST #A||TAMPA|FL|33612|White|07/24/1982|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|08/25/2002|ADJG|NT - ADJUDGED GUILTY|01/23/2003|||L326633827640|FL|N||||323.00||N|N|N|N|||||COHENS, NIKOL MICHELLE; LETCHEWORTH, NIKOLE; LETCHWORTH, NIKOL|87.00 Circuit Court||LETCHWORTH|NIKOL|MICHELLE||Defendant|292002CF013800000AHC||FELONY DRUG OFFENSE|Y|Espinosa, Jack|08/25/2002|Close of ReOpen|11/04/2004|F|10119 BROOKS ST #A||TAMPA|FL|33612|White|07/24/1982|3|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|08/25/2002|ADJG|NT - ADJUDGED GUILTY|01/23/2003|||L326633827640|FL|N||||323.00||N|N|N|N|||||COHENS, NIKOL MICHELLE; LETCHEWORTH, NIKOLE; LETCHWORTH, NIKOL|87.00 Circuit Court||LETCHWORTH|NIKOL|MICHELLE||Defendant|292002CF013800000AHC||FELONY DRUG OFFENSE|Y|Espinosa, Jack|08/25/2002|Close of ReOpen|11/04/2004|F|10119 BROOKS ST #A||TAMPA|FL|33612|White|07/24/1982|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|08/25/2002|ADJG|NT - ADJUDGED GUILTY|04/14/2003|||L326633827640|FL|N||||323.00||N|N|N|N|||||COHENS, NIKOL MICHELLE; LETCHEWORTH, NIKOLE; LETCHWORTH, NIKOL|87.00 Circuit Court||LETCHWORTH|NIKOL|MICHELLE||Defendant|292002CF020578000AHC||FELONY DRUG OFFENSE|Y|Espinosa, Jack|12/18/2002|Close of ReOpen|11/04/2004|F|10119 BROOKS ST #A||TAMPA|FL|33612|White|07/24/1982|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|12/18/2002|ADJG|NT - ADJUDGED GUILTY|04/14/2003|||L326633827640|FL|N||||||N|N|N|N|||||COHENS, NIKOL MICHELLE; LETCHEWORTH, NIKOLE; LETCHWORTH, NIKOL|375.00 Circuit Court||LETCHWORTH|NIKOL|MICHELLE||Defendant|292002CF020578000AHC||FELONY DRUG OFFENSE|Y|Espinosa, Jack|12/18/2002|Close of ReOpen|11/04/2004|F|10119 BROOKS ST #A||TAMPA|FL|33612|White|07/24/1982|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|12/18/2002|ADJG|NT - ADJUDGED GUILTY|01/23/2003|||L326633827640|FL|N||||||N|N|N|N|||||COHENS, NIKOL MICHELLE; LETCHEWORTH, NIKOLE; LETCHWORTH, NIKOL|375.00 Circuit Court||LETCHWORTH|QUENTIN|EDWARD||Defendant|292019CF006388000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|05/10/2019|CLOSED|03/24/2021|M|7215 CAYUGA ST E||TAMPA|FL|33610|Black|08/12/1998|1|F3|784.041(1)|7840411-BATT7013 (FT) FELONY BATTERY|05/09/2019|SCFD|STATE CLOSED FILE DIVERSION|08/15/2019|||L326705982920|FL|N||||96.15||N|N|N|N|||||LETCHWORTH, QUENTIN E|1371.85 Circuit Court||LETCHWORTH|QUENTIN|EDWARD||Defendant|292019CF006388000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|05/10/2019|CLOSED|03/24/2021|M|7215 CAYUGA ST E||TAMPA|FL|33610|Black|08/12/1998|1|F3|784.041(1)|7840411-BATT7013 (FT) FELONY BATTERY|05/09/2019|DALF|DIVERSION ACCEPTANCE LETTER FILED|08/21/2019|||L326705982920|FL|N||||96.15||N|N|N|N|||||LETCHWORTH, QUENTIN E|1371.85 Circuit Court||LETCHWORTH|QUENTIN|EDWARD||Defendant|292019CF006388000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|05/10/2019|CLOSED|03/24/2021|M|7215 CAYUGA ST E||TAMPA|FL|33610|Black|08/12/1998|1|F3|784.041(1)|7840411-BATT7013 (FT) FELONY BATTERY|05/09/2019|SCFD|STATE CLOSED FILE DIVERSION|08/11/2020|||L326705982920|FL|N||||96.15||N|N|N|N|||||LETCHWORTH, QUENTIN E|1371.85 Circuit Court||LETCHWORTH|QUENTIN|EDWARD||Defendant|292019CF006388000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|05/10/2019|CLOSED|03/24/2021|M|7215 CAYUGA ST E||TAMPA|FL|33610|Black|08/12/1998|1|F3|784.041(1)|7840411-BATT7013 (FT) FELONY BATTERY|05/09/2019|DALF|DIVERSION ACCEPTANCE LETTER FILED|08/27/2020|||L326705982920|FL|N||||96.15||N|N|N|N|||||LETCHWORTH, QUENTIN E|1371.85 Circuit Court||LETCHWORTH|QUENTIN|EDWARD||Defendant|292019CF006388000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|05/10/2019|CLOSED|03/24/2021|M|7215 CAYUGA ST E||TAMPA|FL|33610|Black|08/12/1998|1|F3|784.041(1)|7840411-BATT7013 (FT) FELONY BATTERY|05/09/2019|NONE|NONE|01/14/2021|||L326705982920|FL|N||||96.15||N|N|N|N|||||LETCHWORTH, QUENTIN E|1371.85 Circuit Court||LETCHWORTH|QUENTIN|EDWARD||Defendant|292019CF006388000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|05/10/2019|CLOSED|03/24/2021|M|7215 CAYUGA ST E||TAMPA|FL|33610|Black|08/12/1998|1|F3|784.041(1)|7840411-BATT7013 (FT) FELONY BATTERY|05/09/2019|NTAW|NT - ADJUDICATION WITHHELD|03/24/2021|||L326705982920|FL|N||||96.15||N|N|N|N|||||LETCHWORTH, QUENTIN E|1371.85 Circuit Court||LETCHWORTH|QUENTIN|EDWARD||Defendant|292019CF006388000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|05/10/2019|CLOSED|03/24/2021|M|7215 CAYUGA ST E||TAMPA|FL|33610|Black|08/12/1998|1|F3|784.041(1)|7840411-BATT7013 (FT) FELONY BATTERY|05/09/2019|NONE|NONE|07/20/2020|||L326705982920|FL|N||||96.15||N|N|N|N|||||LETCHWORTH, QUENTIN E|1371.85 Circuit Court||LETCHWORTH|QUENTIN|EDWARD||Defendant|292019CF006388000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|05/10/2019|CLOSED|03/24/2021|M|7215 CAYUGA ST E||TAMPA|FL|33610|Black|08/12/1998|2|F3|7840412A|7840412A-BATT7016 (FT) DOMESTIC BATTERY BY STRANGULATION|05/09/2019|SCFD|STATE CLOSED FILE DIVERSION|08/15/2019|||L326705982920|FL|N||||96.15||N|N|N|N|||||LETCHWORTH, QUENTIN E|1371.85 Circuit Court||LETCHWORTH|QUENTIN|EDWARD||Defendant|292019CF006388000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|05/10/2019|CLOSED|03/24/2021|M|7215 CAYUGA ST E||TAMPA|FL|33610|Black|08/12/1998|2|F3|7840412A|7840412A-BATT7016 (FT) DOMESTIC BATTERY BY STRANGULATION|05/09/2019|DALF|DIVERSION ACCEPTANCE LETTER FILED|08/21/2019|||L326705982920|FL|N||||96.15||N|N|N|N|||||LETCHWORTH, QUENTIN E|1371.85 Circuit Court||LETCHWORTH|QUENTIN|EDWARD||Defendant|292019CF006388000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|05/10/2019|CLOSED|03/24/2021|M|7215 CAYUGA ST E||TAMPA|FL|33610|Black|08/12/1998|2|F3|7840412A|7840412A-BATT7016 (FT) DOMESTIC BATTERY BY STRANGULATION|05/09/2019|SCFD|STATE CLOSED FILE DIVERSION|08/11/2020|||L326705982920|FL|N||||96.15||N|N|N|N|||||LETCHWORTH, QUENTIN E|1371.85 Circuit Court||LETCHWORTH|QUENTIN|EDWARD||Defendant|292019CF006388000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|05/10/2019|CLOSED|03/24/2021|M|7215 CAYUGA ST E||TAMPA|FL|33610|Black|08/12/1998|2|F3|7840412A|7840412A-BATT7016 (FT) DOMESTIC BATTERY BY STRANGULATION|05/09/2019|DALF|DIVERSION ACCEPTANCE LETTER FILED|08/27/2020|||L326705982920|FL|N||||96.15||N|N|N|N|||||LETCHWORTH, QUENTIN E|1371.85 Circuit Court||LETCHWORTH|QUENTIN|EDWARD||Defendant|292019CF006388000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|05/10/2019|CLOSED|03/24/2021|M|7215 CAYUGA ST E||TAMPA|FL|33610|Black|08/12/1998|2|F3|7840412A|7840412A-BATT7016 (FT) DOMESTIC BATTERY BY STRANGULATION|05/09/2019|NONE|NONE|01/14/2021|||L326705982920|FL|N||||96.15||N|N|N|N|||||LETCHWORTH, QUENTIN E|1371.85 Circuit Court||LETCHWORTH|QUENTIN|EDWARD||Defendant|292019CF006388000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|05/10/2019|CLOSED|03/24/2021|M|7215 CAYUGA ST E||TAMPA|FL|33610|Black|08/12/1998|2|F3|7840412A|7840412A-BATT7016 (FT) DOMESTIC BATTERY BY STRANGULATION|05/09/2019|NTAW|NT - ADJUDICATION WITHHELD|03/24/2021|||L326705982920|FL|N||||96.15||N|N|N|N|||||LETCHWORTH, QUENTIN E|1371.85 Circuit Court||LETCHWORTH|QUENTIN|EDWARD||Defendant|292019CF006388000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|05/10/2019|CLOSED|03/24/2021|M|7215 CAYUGA ST E||TAMPA|FL|33610|Black|08/12/1998|2|F3|7840412A|7840412A-BATT7016 (FT) DOMESTIC BATTERY BY STRANGULATION|05/09/2019|NONE|NONE|07/20/2020|||L326705982920|FL|N||||96.15||N|N|N|N|||||LETCHWORTH, QUENTIN E|1371.85 Circuit Court||LETCHWORTH|QUENTIN|EDWARD||Defendant|292019CF006388000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|05/10/2019|CLOSED|03/24/2021|M|7215 CAYUGA ST E||TAMPA|FL|33610|Black|08/12/1998|3|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|05/09/2019|SCFD|STATE CLOSED FILE DIVERSION|08/15/2019|||L326705982920|FL|N||||96.15||N|N|N|N|||||LETCHWORTH, QUENTIN E|1371.85 Circuit Court||LETCHWORTH|QUENTIN|EDWARD||Defendant|292019CF006388000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|05/10/2019|CLOSED|03/24/2021|M|7215 CAYUGA ST E||TAMPA|FL|33610|Black|08/12/1998|3|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|05/09/2019|DALF|DIVERSION ACCEPTANCE LETTER FILED|08/21/2019|||L326705982920|FL|N||||96.15||N|N|N|N|||||LETCHWORTH, QUENTIN E|1371.85 Circuit Court||LETCHWORTH|QUENTIN|EDWARD||Defendant|292019CF006388000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|05/10/2019|CLOSED|03/24/2021|M|7215 CAYUGA ST E||TAMPA|FL|33610|Black|08/12/1998|3|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|05/09/2019|NONE|NONE|07/20/2020|||L326705982920|FL|N||||96.15||N|N|N|N|||||LETCHWORTH, QUENTIN E|1371.85 Circuit Court||LETCHWORTH|QUENTIN|EDWARD||Defendant|292019CF006388000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|05/10/2019|CLOSED|03/24/2021|M|7215 CAYUGA ST E||TAMPA|FL|33610|Black|08/12/1998|3|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|05/09/2019|NTAW|NT - ADJUDICATION WITHHELD|03/24/2021|||L326705982920|FL|N||||96.15||N|N|N|N|||||LETCHWORTH, QUENTIN E|1371.85 Circuit Court||LETCHWORTH|QUENTIN|EDWARD||Defendant|292021CF008114000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|07/03/2021|CLOSED|07/22/2021|M|7215 E CAYUGA ST||TAMPA|FL|33610|Black|08/12/1998|2|F3|784.03(2)/741.28|784032 - DVST0002 (FT) BATTERY (SECOND OR SUBSEQUENT OFFENSE)|07/02/2021|REDU|REDUCED TO COUNTY COURT|07/22/2021|||L326705982920|FL|N||||||N|N|N|N|||||LETCHWORTH, QUENTIN E| Circuit Court||LETCHWORTH|QUENTIN|EDWARD||Defendant|292021CF008114000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|07/03/2021|CLOSED|07/22/2021|M|7215 E CAYUGA ST||TAMPA|FL|33610|Black|08/12/1998|1|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|07/02/2021|REDU|REDUCED TO COUNTY COURT|07/22/2021|||L326705982920|FL|N||||||N|N|N|N|||||LETCHWORTH, QUENTIN E| Circuit Court||LETCHWORTH|QUENTIN|EDWARD||Defendant|292021CF015258000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|12/16/2021|CLOSED|01/06/2022|M|6620 E. MLK JR BLVD||TAMPA|FL|33619|Black|08/12/1998|1|F3|784.03(2)|784032-BATT1006 (FT) BATTERY SECOND OR SUBSEQUENT OFFENSE|12/15/2021|NTLOR|NT - LETTER OF RELEASE|01/06/2022|||L326705982920|FL|N||||||N|N|N|N|||||LETCHWORTH, QUENTIN E| Circuit Court||LETCHWORTH|SABINE|||Defendant|291986CF006855000AHC||FELONY DRUG OFFENSE||Holloway, Cynthia|05/15/1986|Close of ReOpen|05/17/1995|F|9218 46TH ST||TAMPA|FL|33617|White|10/19/1958|1|F2|893131A|893131A DELIVERY OF COCAINE|05/15/1986|ADJG|NT - ADJUDGED GUILTY|10/31/1986|||||N||||||N|N|N|N|||||| Circuit Court||LETCHWORTH|SABINE|||Defendant|291986CF006855000AHC||FELONY DRUG OFFENSE||Holloway, Cynthia|05/15/1986|Close of ReOpen|05/17/1995|F|9218 46TH ST||TAMPA|FL|33617|White|10/19/1958|2|F3|893131E|893131E POSSESSION|05/15/1986|ADJG|NT - ADJUDGED GUILTY|10/31/1986|||||N||||||N|N|N|N|||||| Circuit Court||LETCHWORTH|SABINE|||Defendant|291986CF006856000AHC||FELONY DRUG OFFENSE|||05/15/1986|CLOSED|05/17/1995|F|9218 46TH ST||TAMPA|FL|33617|White|10/19/1958|2|F3|893131E|893131E POSSESSION|05/15/1986|ADJG|NT - ADJUDGED GUILTY|10/31/1986|||||N||||||N|N|N|N|||||| Circuit Court||LETCHWORTH|SABINE|||Defendant|291986CF006856000AHC||FELONY DRUG OFFENSE|||05/15/1986|CLOSED|05/17/1995|F|9218 46TH ST||TAMPA|FL|33617|White|10/19/1958|1|F2|893131A1|893131A DELIVERY OF COCAINE|05/15/1986|ADJG|NT - ADJUDGED GUILTY|10/31/1986|||||N||||||N|N|N|N|||||| Circuit Court||LETCHWORTH|SABINE|||Defendant|291986CF006857000AHC||FELONY DRUG OFFENSE|||05/15/1986|CLOSED|05/17/1995|F|9218 46TH ST||TAMPA|FL|33617|White|10/19/1958|2|F3|893131E|893131E POSSESSION|05/15/1986|ADJG|NT - ADJUDGED GUILTY|10/31/1986|||||N||||||N|N|N|N|||||| Circuit Court||LETCHWORTH|SABINE|||Defendant|291986CF006857000AHC||FELONY DRUG OFFENSE|||05/15/1986|CLOSED|05/17/1995|F|9218 46TH ST||TAMPA|FL|33617|White|10/19/1958|1|F2|893131A1|893131A DELIVERY OF COCAINE|05/15/1986|ADJG|NT - ADJUDGED GUILTY|10/31/1986|||||N||||||N|N|N|N|||||| Circuit Court||LETCHWORTH|SABINE|||Defendant|291986CF006858000AHC||FELONY DRUG OFFENSE|||05/15/1986|CLOSED|05/17/1995|F|9218 46TH ST||TAMPA|FL|33617|White|10/19/1958|1|F2|893131A1|893131A DELIVERY OF COCAINE|05/15/1986|ADJG|NT - ADJUDGED GUILTY|10/31/1986|||||N||||||N|N|N|N|||||| Circuit Court||LETCHWORTH|SABINE|||Defendant|291986CF006858000AHC||FELONY DRUG OFFENSE|||05/15/1986|CLOSED|05/17/1995|F|9218 46TH ST||TAMPA|FL|33617|White|10/19/1958|2|F3|893131E|893131E POSSESSION|05/15/1986|ADJG|NT - ADJUDGED GUILTY|10/31/1986|||||N||||||N|N|N|N|||||| Circuit Court||LETCHWORTH|STEVEN|CHARLES||Defendant|291999CF013661000AHC||FELONY THEFT FORGERY FRAUD|B||08/04/1999|CLOSED|08/27/1999|M|10117 MAJESTIC PALM CR|APT 204|RIVERVIEW|FL|33569-|White|05/13/1980|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|07/31/1999|PTAF|PRE-TRIAL ACCEPTANCE|08/27/1999|||L326783801730|FL|N||||||N|N|N|N|||||| Circuit Court||LETCHWORTH|STEVEN|CHARLES||Defendant|292002CF003420000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|02/28/2002|Close of ReOpen|02/05/2004|M|10117 MAJESTIC PALM CR|APT 204|RIVERVIEW|FL|33569-|White|05/13/1980|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|08/30/2001|ADJG|NT - ADJUDGED GUILTY|02/05/2004|||L326783801730|FL|N||||551.00|11/14/2019|N|N|N|N|||||| Circuit Court||LETCHWORTH|STEVEN|CHARLES||Defendant|292002CF003420000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|02/28/2002|Close of ReOpen|02/05/2004|M|10117 MAJESTIC PALM CR|APT 204|RIVERVIEW|FL|33569-|White|05/13/1980|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|06/21/2001|NTDISM|NT - DISMISSED|12/02/2002|||L326783801730|FL|N||||551.00|11/14/2019|N|N|N|N|||||| Circuit Court||LETCHWORTH|THOMAS|WILLIAM||Defendant|291992CF014037000AHC||FELONY DRUG OFFENSE|G||10/13/1992|CLOSED|05/01/1995|M|11612 COLONY HILL DR||TAMPA|FL|33610|White|12/19/1957|1|F1|893131A|893131A MANUFACTURE OF CONTROLLED SUBSTANCE|07/24/1992|NTAW|NT - ADJUDICATION WITHHELD|01/06/1994|||L326839574590|FL|N||||||N|N|N|N|||||| Circuit Court||LETCHWORTH|THOMAS|WILLIAM||Defendant|291998CF007304000AHC||FELONY CRIMES AGAINST A PERSON|O||05/01/1998|CLOSED|06/01/1998|M|11612 COLONY HILL DR||TAMPA|FL|33610|White|12/19/1957|1|M1|78403|SEE DOCKET OR CASE FILE FOR CHARGES|04/29/1998|REDU|REDUCED TO COUNTY COURT|06/01/1998|||L326839574590|FL|N||||||N|N|N|N|||||| Circuit Court||LETCHWORTH|THOMAS|WILLIAM||Defendant|291998CF007304000AHC||FELONY CRIMES AGAINST A PERSON|O||05/01/1998|CLOSED|06/01/1998|M|11612 COLONY HILL DR||TAMPA|FL|33610|White|12/19/1957|2|F3|82703|SEE DOCKET OR CASE FILE FOR CHARGES|04/29/1998|NTNINF|NT - NO INFORMATION FILED|06/01/1998|||L326839574590|FL|N||||||N|N|N|N|||||| Circuit Court||LETCHWORTH|TIFFANY|L||Defendant|292016CF004472000AHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|03/30/2016|CLOSED|09/27/2016|F|1615 PINEGLEN RD||LAKELAND|FL|33809|White|06/23/1990|2|F2|539.001(8)(B)8B|5390018B8B-PAWN8006 (FS) FALSE INFO ON PAWNBROKER FORM (OVER $300)|10/09/2015|NTAW|NT - ADJUDICATION WITHHELD|09/27/2016|||L326812907230|FL|N||||672.00|01/24/2018|N|N|N|N|||||| Circuit Court||LETCHWORTH|TIFFANY|L||Defendant|292016CF004472000AHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|03/30/2016|CLOSED|09/27/2016|F|1615 PINEGLEN RD||LAKELAND|FL|33809|White|06/23/1990|1|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|10/09/2015|NTAW|NT - ADJUDICATION WITHHELD|09/27/2016|||L326812907230|FL|N||||672.00|01/24/2018|N|N|N|N|||||| Circuit Court||LETCHWORTH|TIFFANY|L||Defendant|292016CF004472000AHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|03/30/2016|CLOSED|09/27/2016|F|1615 PINEGLEN RD||LAKELAND|FL|33809|White|06/23/1990|3|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|10/09/2015|NTDISM|NT - DISMISSED|09/27/2016|||L326812907230|FL|N||||672.00|01/24/2018|N|N|N|N|||||| Circuit Court||LETEMPT|CAROLYN|ROSS||Defendant|291999CF020876000AHC||FELONY CRIMES AGAINST A PERSON|E|Fuente, William|11/29/1999|CLOSED|03/10/2000|F|APT 6|1905 N CENTRAL AVE|TAMPA|FL|33602-2738|White|04/28/1955|1|F3|78407|78407 BATTERY ON LAW ENFORCEMENT OFFICER|11/28/1999|NTAW|NT - ADJUDICATION WITHHELD|03/10/2000|||L351116556480|FL|N||||||N|N|N|N|||||LETEMPT, CAROLYN; LETEMPT, CAROLYN R|539.00 Circuit Court||LETEMPT|CAROLYN|ROSS||Defendant|291999CF020876000AHC||FELONY CRIMES AGAINST A PERSON|E|Fuente, William|11/29/1999|CLOSED|03/10/2000|F|APT 6|1905 N CENTRAL AVE|TAMPA|FL|33602-2738|White|04/28/1955|2|M1|784031A|784031A BATTERY (DOMESTIC VIOLENCE)|11/28/1999|NTAW|NT - ADJUDICATION WITHHELD|03/10/2000|||L351116556480|FL|N||||||N|N|N|N|||||LETEMPT, CAROLYN; LETEMPT, CAROLYN R|539.00 Circuit Court||LETEMPT|MICHAEL|JASON||Defendant|291990CF013902000AHC||FELONY BURGLARY|A||09/09/1990|CLOSED|09/12/1995|M|1112 E 142NND AVE 29A||TAMPA|FL|33613|White|06/16/1971|1|F2|810023|810023 BURGLARY OF A DWELLING|08/29/1990|NOLP|NOLLE PROSSED|11/16/1990|||L351550712160|FL|N||||260.00||N|N|N|N|||||LETEMPT, MIKE|202.00 Circuit Court||LETEMPT|MICHAEL|JASON||Defendant|291990CF013902000AHC||FELONY BURGLARY|A||09/09/1990|CLOSED|09/12/1995|M|1112 E 142NND AVE 29A||TAMPA|FL|33613|White|06/16/1971|3|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|08/29/1990|NOLP|NOLLE PROSSED|11/16/1990|||L351550712160|FL|N||||260.00||N|N|N|N|||||LETEMPT, MIKE|202.00 Circuit Court||LETEMPT|MICHAEL|JASON||Defendant|291990CF013902000AHC||FELONY BURGLARY|A||09/09/1990|CLOSED|09/12/1995|M|1112 E 142NND AVE 29A||TAMPA|FL|33613|White|06/16/1971|2|F2|8120191|SEE DOCKET OR CASE FILE FOR CHARGES|08/29/1990|ADJG|NT - ADJUDGED GUILTY|03/10/1992|||L351550712160|FL|N||||260.00||N|N|N|N|||||LETEMPT, MIKE|202.00 Circuit Court||LETEMPT|MICHAEL|JASON||Defendant|291992CF003063000AHC||FELONY OTHER FELONY|A||02/28/1992|CLOSED|09/12/1995|M|1112 E 142NND AVE 29A||TAMPA|FL|33613|White|06/16/1971|1|F3|4034135C|4034135C LITTER OVER 500 LBS|02/20/1992|ADJG|NT - ADJUDGED GUILTY|09/21/1993|||L351550712160|FL|N||||||N|N|N|N|||||LETEMPT, MIKE|382.00 Circuit Court||LETEMPT|MICHAEL|JASON||Defendant|291994CF008463000AHC||FELONY CRIMES AGAINST A PERSON|O||07/04/1994|CLOSED|07/27/1994|M|1112 E 142NND AVE 29A||TAMPA|FL|33613|White|06/16/1971|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|07/03/1994|REDU|REDUCED TO COUNTY COURT|07/27/1994|||L351550712160|FL|N||||||N|N|N|N|||||LETEMPT, MIKE| Circuit Court||LETEMPT|MICHAEL|JASON||Defendant|291996CF012387000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|08/15/1996|CLOSED|07/09/2010|M|1112 E 142NND AVE 29A||TAMPA|FL|33613|White|06/16/1971|3|F3|893131A|893131A POSSESSION|03/30/1996|AMDS|ADMINISTRATIVELY DISMISSED|07/09/2010|||L351550712160|FL|N||||||N|N|N|N|||||LETEMPT, MIKE| Circuit Court||LETEMPT|MICHAEL|JASON||Defendant|291996CF012387000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|08/15/1996|CLOSED|07/09/2010|M|1112 E 142NND AVE 29A||TAMPA|FL|33613|White|06/16/1971|2|F3|893136A|893136A POSSESSION|03/30/1996|AMDS|ADMINISTRATIVELY DISMISSED|07/09/2010|||L351550712160|FL|N||||||N|N|N|N|||||LETEMPT, MIKE| Circuit Court||LETEMPT|MICHAEL|JASON||Defendant|291996CF012387000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|08/15/1996|CLOSED|07/09/2010|M|1112 E 142NND AVE 29A||TAMPA|FL|33613|White|06/16/1971|1|F3|893131A|893131A DELIVERY OF CANNABIS|03/30/1996|AMDS|ADMINISTRATIVELY DISMISSED|07/09/2010|||L351550712160|FL|N||||||N|N|N|N|||||LETEMPT, MIKE| Circuit Court||LETINGHAM|JOE|CAL||Defendant|292000CF013307000AHC||FELONY CRIMES AGAINST A PERSON|F|Tharpe, Chet A.|08/07/2000|CLOSED|07/23/2001|M|2620 E COYUGA ST||TAMPA|FL|33610|Black|01/06/1962|1|F3|784.048(3)|784.048(3) AGGRAVATED STALKING|07/01/2000|NOLP|NOLLE PROSSED|07/23/2001|||L352423620060|FL|N||||||N|N|N|N|||||| Circuit Court||LETINGHAM|JOE|CAL||Defendant|292000CF013307000AHC||FELONY CRIMES AGAINST A PERSON|F|Tharpe, Chet A.|08/07/2000|CLOSED|07/23/2001|M|2620 E COYUGA ST||TAMPA|FL|33610|Black|01/06/1962|2|M1|810091A2A|810091A2A TRESPASS ON PROP OTHER THAN STRUCTURE OR CONVE|07/01/2000|NOLP|NOLLE PROSSED|07/23/2001|||L352423620060|FL|N||||||N|N|N|N|||||| Circuit Court||LETIZIA|GASPARE|JOSEPH||Defendant|291985CF005408000AHC||RECREATED CRIMINAL CASE||Judge, Senior|05/30/1985|CLOSED|07/07/2020|N|PAYMENT INDEX CARD PROJECT||TAMPA|FL|33601|Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|05/30/1985||||||||N||||||N|N|N|N|||||LETIZIA, GASPARE; LETIZIA, GASPARE J| Circuit Court||LETIZIA|GASPARE|JOE||Defendant|291997CF002218000AHC||FELONY DRUG OFFENSE|||02/11/1997|CLOSED|11/17/1997|M|APT 704|1111 N NEBRASKA AVE|TAMPA|FL|33612|White|01/08/1921|1|F3|893136A|893136A POSSESSION|02/11/1997|NTAW|NT - ADJUDICATION WITHHELD|04/21/1997|||L320280210080|FL|N||||||N|N|N|N|||||| Circuit Court||LETIZIA|NICHOLAS|||Defendant|292005CF013521000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|07/11/2005|CLOSED|09/29/2005|M|7405 NIGHT HERON DR||LAND O LAKES|FL|34637|White|03/12/1980|1|M1|784031AB|784031AB BATTERY (DOMESTIC VIOLENCE)|07/11/2005|NTLOR|NT - LETTER OF RELEASE|09/29/2005|||L320630800920|FL|N||||||N|N|N|N|||||LETIZIA, NICHOLAS J; LETIZIA, NICHOLAS JOSEPH| Circuit Court||LETIZIA|NICHOLAS|||Defendant|292005CF013521000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|07/11/2005|CLOSED|09/29/2005|M|7405 NIGHT HERON DR||LAND O LAKES|FL|34637|White|03/12/1980|2|F3|784021|784021 AGGRAVATED ASSAULT FIREARM POSSESS|07/11/2005|NTLOR|NT - LETTER OF RELEASE|09/29/2005|||L320630800920|FL|N||||||N|N|N|N|||||LETIZIA, NICHOLAS J; LETIZIA, NICHOLAS JOSEPH| Circuit Court||LETIZIA|NICHOLAS|||Defendant|292009CF008820000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|05/20/2009|CLOSED|08/11/2020|M|7405 NIGHT HERON DR||LAND O LAKES|FL|34637|White|03/12/1980|1|F1|8931351C1A|8931351C1A TRAFFICKING IN ILLEGAL DRUGS 4 TO 14 GRAMS|01/02/2009|ADJG|NT - ADJUDGED GUILTY|04/24/2012|||L320630800920|FL|N||||639.08||N|N|N|N|||||LETIZIA, NICHOLAS J; LETIZIA, NICHOLAS JOSEPH|52499.92 Circuit Court||LETIZIA|NICHOLAS|||Defendant|292009CF008821000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|05/20/2009|CLOSED|06/02/2020|M|7405 NIGHT HERON DR||LAND O LAKES|FL|34637|White|03/12/1980|1|F1|8931351C1A|8931351C1A TRAFFICKING IN ILLEGAL DRUGS 4 TO 14 GRAMS|01/07/2009|ADJG|NT - ADJUDGED GUILTY|04/24/2012|||L320630800920|FL|N||||639.06||N|N|N|N|||||LETIZIA, NICHOLAS J; LETIZIA, NICHOLAS JOSEPH|52499.94 Circuit Court||LETO|CHAD|JASON||Defendant|292006CF006228000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|03/31/2006|Close of ReOpen|05/16/2008|M|10004 COWLEY COVE DR||RIVERIVEW|FL|33578|White|04/25/1977|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|03/30/2006|ADJG|NT - ADJUDGED GUILTY|05/16/2008|||L300110771450|FL|N||||||N|N|N|N|||||LETO, CHAD J|1089.00 Circuit Court||LETO|CHAD|JASON||Defendant|292006CF006228000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|03/31/2006|Close of ReOpen|05/16/2008|M|10004 COWLEY COVE DR||RIVERIVEW|FL|33578|White|04/25/1977|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|03/30/2006|ADJG|NT - ADJUDGED GUILTY|02/27/2007|||L300110771450|FL|N||||||N|N|N|N|||||LETO, CHAD J|1089.00 Circuit Court||LETO|CHAD|JASON||Defendant|292006CF022142000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|10/28/2006|Close of ReOpen|05/16/2008|M|10004 COWLEY COVE DR||RIVERIVEW|FL|33578|White|04/25/1977|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|10/27/2006|ADJG|NT - ADJUDGED GUILTY|05/16/2008|||L300110771450|FL|N||||||N|N|N|N|||||LETO, CHAD J|1089.00 Circuit Court||LETO|CHAD|JASON||Defendant|292006CF022142000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|10/28/2006|Close of ReOpen|05/16/2008|M|10004 COWLEY COVE DR||RIVERIVEW|FL|33578|White|04/25/1977|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|10/27/2006|ADJG|NT - ADJUDGED GUILTY|02/27/2007|||L300110771450|FL|N||||||N|N|N|N|||||LETO, CHAD J|1089.00 Circuit Court||LETO|CHAD|JASON||Defendant|292007CF009088000AHC||FELONY BURGLARY|C|Foster, Robert A|05/03/2007|Close of ReOpen|05/16/2008|M|10004 COWLEY COVE DR||RIVERIVEW|FL|33578|White|04/25/1977|4|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|04/30/2007|NTNINF|NT - NO INFORMATION FILED|05/24/2007|||L300110771450|FL|N||||92.61||N|N|N|N|||||LETO, CHAD J|1001.39 Circuit Court||LETO|CHAD|JASON||Defendant|292007CF009088000AHC||FELONY BURGLARY|C|Foster, Robert A|05/03/2007|Close of ReOpen|05/16/2008|M|10004 COWLEY COVE DR||RIVERIVEW|FL|33578|White|04/25/1977|3|F2|810.02(3)|810.02(3) BURGLARY OF AN OCCUPIED DWELLING|04/30/2007|NTNINF|NT - NO INFORMATION FILED|05/24/2007|||L300110771450|FL|N||||92.61||N|N|N|N|||||LETO, CHAD J|1001.39 Circuit Court||LETO|CHAD|JASON||Defendant|292007CF009088000AHC||FELONY BURGLARY|C|Foster, Robert A|05/03/2007|Close of ReOpen|05/16/2008|M|10004 COWLEY COVE DR||RIVERIVEW|FL|33578|White|04/25/1977|1|F2|810023|810023 BURGLARY OF A DWELLING|04/30/2007|ADJG|NT - ADJUDGED GUILTY|05/16/2008|||L300110771450|FL|N||||92.61||N|N|N|N|||||LETO, CHAD J|1001.39 Circuit Court||LETO|CHAD|JASON||Defendant|292007CF009088000AHC||FELONY BURGLARY|C|Foster, Robert A|05/03/2007|Close of ReOpen|05/16/2008|M|10004 COWLEY COVE DR||RIVERIVEW|FL|33578|White|04/25/1977|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|04/30/2007|ADJG|NT - ADJUDGED GUILTY|05/16/2008|||L300110771450|FL|N||||92.61||N|N|N|N|||||LETO, CHAD J|1001.39 Circuit Court||LETO|CHAD|JASON||Defendant|292007CF009398000AHC||FELONY BURGLARY|C|Foster, Robert A|05/08/2007|Close of ReOpen|05/16/2008|M|10004 COWLEY COVE DR||RIVERIVEW|FL|33578|White|04/25/1977|1|F2|810023|810023 BURGLARY OF A DWELLING|04/30/2007|NTDISM|NT - DISMISSED|08/02/2007|||L300110771450|FL|N||||92.59||N|N|N|N|||||LETO, CHAD J|961.41 Circuit Court||LETO|CHAD|JASON||Defendant|292007CF009398000AHC||FELONY BURGLARY|C|Foster, Robert A|05/08/2007|Close of ReOpen|05/16/2008|M|10004 COWLEY COVE DR||RIVERIVEW|FL|33578|White|04/25/1977|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|04/30/2007|NTDISM|NT - DISMISSED|08/02/2007|||L300110771450|FL|N||||92.59||N|N|N|N|||||LETO, CHAD J|961.41 Circuit Court||LETO|CHAD|JASON||Defendant|292007CF009398000AHC||FELONY BURGLARY|C|Foster, Robert A|05/08/2007|Close of ReOpen|05/16/2008|M|10004 COWLEY COVE DR||RIVERIVEW|FL|33578|White|04/25/1977|4|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|04/30/2007|ADJG|NT - ADJUDGED GUILTY|05/16/2008|||L300110771450|FL|N||||92.59||N|N|N|N|||||LETO, CHAD J|961.41 Circuit Court||LETO|CHAD|JASON||Defendant|292007CF009398000AHC||FELONY BURGLARY|C|Foster, Robert A|05/08/2007|Close of ReOpen|05/16/2008|M|10004 COWLEY COVE DR||RIVERIVEW|FL|33578|White|04/25/1977|3|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|04/30/2007|ADJG|NT - ADJUDGED GUILTY|05/16/2008|||L300110771450|FL|N||||92.59||N|N|N|N|||||LETO, CHAD J|961.41 Circuit Court||LETO|CINDY|MARIE||Defendant|292004CF003859000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|02/28/2004|CLOSED|03/16/2004|F|2232 51ST ST S||TAMPA|FL|33619-|White|08/30/1963|1|M2|796073A|796073A PROSTITUTION|02/28/2004|REDU|REDUCED TO COUNTY COURT|03/16/2004|||L300133635100|FL|N||||||N|N|N|N|||||LETO, CINDY M| Circuit Court||LETO|CINDY|MARIE||Defendant|292004CF003859000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|02/28/2004|CLOSED|03/16/2004|F|2232 51ST ST S||TAMPA|FL|33619-|White|08/30/1963|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|02/28/2004|NTNINF|NT - NO INFORMATION FILED|03/16/2004|||L300133635100|FL|N||||||N|N|N|N|||||LETO, CINDY M| Circuit Court||LETO|CINDY|MARIE||Defendant|292004CF003859000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|02/28/2004|CLOSED|03/16/2004|F|2232 51ST ST S||TAMPA|FL|33619-|White|08/30/1963|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|02/28/2004|REDU|REDUCED TO COUNTY COURT|03/16/2004|||L300133635100|FL|N||||||N|N|N|N|||||LETO, CINDY M| Circuit Court||LETO|CINDY|MARIE||Defendant|292004CF006811000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|04/10/2004|CLOSED|08/12/2004|F|2232 51ST ST S||TAMPA|FL|33619-|White|08/30/1963|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|04/09/2004|ADJG|NT - ADJUDGED GUILTY|08/12/2004|||L300133635100|FL|N||||||N|N|N|N|||||LETO, CINDY M|800.00 Circuit Court||LETO|DEANNE|RANA||Defendant|292002CF011582000AHC||FELONY DRUG OFFENSE||Pomponio, Denise A|07/19/2002|Close of ReOpen|11/07/2006|F|1001 NE SANCHEZ||OCALA|FL|34470|White|10/23/1964|5|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|02/22/2002|NTAW|NT - ADJUDICATION WITHHELD|05/05/2003|||L300176648830|FL|N||||651.00|10/21/2004|N|N|N|N|||||| Circuit Court||LETO|DEANNE|RANA||Defendant|292002CF011582000AHC||FELONY DRUG OFFENSE||Pomponio, Denise A|07/19/2002|Close of ReOpen|11/07/2006|F|1001 NE SANCHEZ||OCALA|FL|34470|White|10/23/1964|6|F3|893131A|893131A DELIVERY OF CONTROLLED SUBSTANCE|02/22/2002|NTAW|NT - ADJUDICATION WITHHELD|05/05/2003|||L300176648830|FL|N||||651.00|10/21/2004|N|N|N|N|||||| Circuit Court||LETO|DEANNE|RANA||Defendant|292002CF011582000AHC||FELONY DRUG OFFENSE||Pomponio, Denise A|07/19/2002|Close of ReOpen|11/07/2006|F|1001 NE SANCHEZ||OCALA|FL|34470|White|10/23/1964|2|F3|893131A|893131A DELIVERY OF CONTROLLED SUBSTANCE|02/11/2002|NTAW|NT - ADJUDICATION WITHHELD|05/05/2003|||L300176648830|FL|N||||651.00|10/21/2004|N|N|N|N|||||| Circuit Court||LETO|DEANNE|RANA||Defendant|292002CF011582000AHC||FELONY DRUG OFFENSE||Pomponio, Denise A|07/19/2002|Close of ReOpen|11/07/2006|F|1001 NE SANCHEZ||OCALA|FL|34470|White|10/23/1964|4|F3|893131A|893131A DELIVERY OF CONTROLLED SUBSTANCE|02/22/2002|NTAW|NT - ADJUDICATION WITHHELD|05/05/2003|||L300176648830|FL|N||||651.00|10/21/2004|N|N|N|N|||||| Circuit Court||LETO|DEANNE|RANA||Defendant|292002CF011582000AHC||FELONY DRUG OFFENSE||Pomponio, Denise A|07/19/2002|Close of ReOpen|11/07/2006|F|1001 NE SANCHEZ||OCALA|FL|34470|White|10/23/1964|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|02/11/2002|NTAW|NT - ADJUDICATION WITHHELD|05/05/2003|||L300176648830|FL|N||||651.00|10/21/2004|N|N|N|N|||||| Circuit Court||LETO|DEANNE|RANA||Defendant|292002CF011582000AHC||FELONY DRUG OFFENSE||Pomponio, Denise A|07/19/2002|Close of ReOpen|11/07/2006|F|1001 NE SANCHEZ||OCALA|FL|34470|White|10/23/1964|3|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|02/22/2002|NTAW|NT - ADJUDICATION WITHHELD|05/05/2003|||L300176648830|FL|N||||651.00|10/21/2004|N|N|N|N|||||| Circuit Court||LETO|DEANNE|RANA||Defendant|292002CF011583000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|07/19/2002|CLOSED|08/28/2002|F|1001 NE SANCHEZ||OCALA|FL|34470|White|10/23/1964|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|02/11/2002|CONS|CONSOLIDATED CASE|08/28/2002|||L300176648830|FL|N||||||N|N|N|N|||||| Circuit Court||LETO|DEANNE|RANA||Defendant|292002CF011583000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|07/19/2002|CLOSED|08/28/2002|F|1001 NE SANCHEZ||OCALA|FL|34470|White|10/23/1964|2|F3|893131A|893131A DELIVERY OF CONTROLLED SUBSTANCE|02/11/2002|CONS|CONSOLIDATED CASE|08/28/2002|||L300176648830|FL|N||||||N|N|N|N|||||| Circuit Court||LETO|DONALD|KEITH||Defendant|291992CF005735000AHC||FELONY BURGLARY|C|Timmerman, Wayne S|04/15/1992|CLOSED|02/08/1993|M|10004 COWLEY COVE||RIVERVIEW|FL|33569|White|01/07/1974|1|F2|810023|810023 BURGLARY OF A DWELLING|04/15/1992|ADJG|NT - ADJUDGED GUILTY|08/10/1992|||L300191740070|FL|N||||45.00||N|N|N|N|||||LETO, DONALD K; LETO, DONALD KEITH; LETO, DONNY|537.00 Circuit Court||LETO|DONALD|KEITH||Defendant|291992CF005735000AHC||FELONY BURGLARY|C|Timmerman, Wayne S|04/15/1992|CLOSED|02/08/1993|M|10004 COWLEY COVE||RIVERVIEW|FL|33569|White|01/07/1974|2|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|04/15/1992|ADJG|NT - ADJUDGED GUILTY|08/10/1992|||L300191740070|FL|N||||45.00||N|N|N|N|||||LETO, DONALD K; LETO, DONALD KEITH; LETO, DONNY|537.00 Circuit Court||LETO|DONALD|KEITH||Defendant|291992CF005736000AHC||FELONY THEFT FORGERY FRAUD|C|Timmerman, Wayne S|04/24/1992|CLOSED|02/08/1993|M|10004 COWLEY COVE||RIVERVIEW|FL|33569|White|01/07/1974|1|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|04/11/1992|ADJG|NT - ADJUDGED GUILTY|08/10/1992|||L300191740070|FL|N||||||N|N|N|N|||||LETO, DONALD K; LETO, DONALD KEITH; LETO, DONNY| Circuit Court||LETO|DONALD|KEITH||Defendant|291992CF015572000AHC||FELONY THEFT FORGERY FRAUD|A||11/17/1992|CLOSED|02/08/1993|M|10004 COWLEY COVE||RIVERVIEW|FL|33569|White|01/07/1974|1|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|11/16/1992|ADJG|NT - ADJUDGED GUILTY|02/08/1993|||L300191740070|FL|N||||||N|N|N|N|||||LETO, DONALD K; LETO, DONALD KEITH; LETO, DONNY| Circuit Court||LETO|DONALD|KEITH||Defendant|291993CF015574000AHC||FELONY THEFT FORGERY FRAUD|F||12/09/1993|CLOSED|03/03/1994|M|10004 COWLEY COVE||RIVERVIEW|FL|33569|White|01/07/1974|1|F3|8120142C4|SEE DOCKET OR CASE FILE FOR CHARGES|12/07/1993|ADJG|NT - ADJUDGED GUILTY|03/03/1994|||L300191740070|FL|N||||||N|N|N|N|||||LETO, DONALD K; LETO, DONALD KEITH; LETO, DONNY| Circuit Court||LETO|DONALD|KEITH||Defendant|291994CF001375000AHC||FELONY THEFT FORGERY FRAUD|F||02/01/1994|CLOSED|03/03/1994|M|10004 COWLEY COVE||RIVERVIEW|FL|33569|White|01/07/1974|1|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|01/31/1994|ADJG|NT - ADJUDGED GUILTY|03/03/1994|||L300191740070|FL|N||||||N|N|N|N|||||LETO, DONALD K; LETO, DONALD KEITH; LETO, DONNY| Circuit Court||LETO|DONALD|KEITH||Defendant|291998CF016831000AHC||FELONY THEFT FORGERY FRAUD|E||09/28/1998|CLOSED|12/15/1999|M|10004 COWLEY COVE||RIVERVIEW|FL|33569|White|01/07/1974|2|F3|8120142C1|SEE DOCKET OR CASE FILE FOR CHARGES|12/23/1997|ADJG|NT - ADJUDGED GUILTY|07/08/1999|||L300191740070|FL|N||||||N|N|N|N|||||LETO, DONALD K; LETO, DONALD KEITH; LETO, DONNY| Circuit Court||LETO|DONALD|KEITH||Defendant|291998CF016831000AHC||FELONY THEFT FORGERY FRAUD|E||09/28/1998|CLOSED|12/15/1999|M|10004 COWLEY COVE||RIVERVIEW|FL|33569|White|01/07/1974|1|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|12/23/1997|ADJG|NT - ADJUDGED GUILTY|07/08/1999|||L300191740070|FL|N||||||N|N|N|N|||||LETO, DONALD K; LETO, DONALD KEITH; LETO, DONNY| Circuit Court||LETO|DONALD|KEITH||Defendant|291999CF005978000AHC||FELONY OTHER FELONY|E||04/06/1999|CLOSED|12/15/1999|M|10004 COWLEY COVE||RIVERVIEW|FL|33569|White|01/07/1974|1|F3|843151A|SEE DOCKET OR CASE FILE FOR CHARGES|03/24/1999|ADJG|NT - ADJUDGED GUILTY|07/08/1999|||L300191740070|FL|N||||||N|N|N|N|||||LETO, DONALD K; LETO, DONALD KEITH; LETO, DONNY|313.00 Circuit Court||LETO|DONALD|KEITH||Defendant|291999CF006360000BHC||FELONY BURGLARY|E||04/15/1999|CLOSED|12/15/1999|M|10004 COWLEY COVE||RIVERVIEW|FL|33569|White|01/07/1974|3|F3|812014|812014 GRAND THEFT|04/13/1999|NTNINF|NT - NO INFORMATION FILED|06/09/1999|||L300191740070|FL|N||||||N|N|N|N|||||LETO, DONALD K; LETO, DONALD KEITH; LETO, DONNY| Circuit Court||LETO|DONALD|KEITH||Defendant|291999CF006360000BHC||FELONY BURGLARY|E||04/15/1999|CLOSED|12/15/1999|M|10004 COWLEY COVE||RIVERVIEW|FL|33569|White|01/07/1974|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|04/13/1999|ADJG|NT - ADJUDGED GUILTY|07/08/1999|||L300191740070|FL|N||||||N|N|N|N|||||LETO, DONALD K; LETO, DONALD KEITH; LETO, DONNY| Circuit Court||LETO|DONALD|KEITH||Defendant|291999CF006360000BHC||FELONY BURGLARY|E||04/15/1999|CLOSED|12/15/1999|M|10004 COWLEY COVE||RIVERVIEW|FL|33569|White|01/07/1974|1|F3|810024B|810024B BURGLARY OF A CONVEYANCE|04/13/1999|ADJG|NT - ADJUDGED GUILTY|07/08/1999|||L300191740070|FL|N||||||N|N|N|N|||||LETO, DONALD K; LETO, DONALD KEITH; LETO, DONNY| Circuit Court||LETO|DONALD|KEITH||Defendant|292003CF021376000AHC||FELONY BURGLARY|B|Behnke, Debra|12/05/2003|CLOSED|02/11/2004|M|10004 COWLEY COVE||RIVERVIEW|FL|33569|White|01/07/1974|4|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|12/04/2003|ADJG|NT - ADJUDGED GUILTY|02/11/2004|||L300191740070|FL|N||||||N|N|N|N|||||LETO, DONALD K; LETO, DONALD KEITH; LETO, DONNY|301.00 Circuit Court||LETO|DONALD|KEITH||Defendant|292003CF021376000AHC||FELONY BURGLARY|B|Behnke, Debra|12/05/2003|CLOSED|02/11/2004|M|10004 COWLEY COVE||RIVERVIEW|FL|33569|White|01/07/1974|3|F3|810092D|810092D TRESPASS ON CONSTRUCTION SITE|12/04/2003|ADJG|NT - ADJUDGED GUILTY|02/11/2004|||L300191740070|FL|N||||||N|N|N|N|||||LETO, DONALD K; LETO, DONALD KEITH; LETO, DONNY|301.00 Circuit Court||LETO|DONALD|KEITH||Defendant|292003CF021376000AHC||FELONY BURGLARY|B|Behnke, Debra|12/05/2003|CLOSED|02/11/2004|M|10004 COWLEY COVE||RIVERVIEW|FL|33569|White|01/07/1974|2|F3|810024A|810024A BURGLARY OF A STRUCTURE|12/04/2003|ADJG|NT - ADJUDGED GUILTY|02/11/2004|||L300191740070|FL|N||||||N|N|N|N|||||LETO, DONALD K; LETO, DONALD KEITH; LETO, DONNY|301.00 Circuit Court||LETO|DONALD|KEITH||Defendant|292003CF021376000AHC||FELONY BURGLARY|B|Behnke, Debra|12/05/2003|CLOSED|02/11/2004|M|10004 COWLEY COVE||RIVERVIEW|FL|33569|White|01/07/1974|7|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|12/01/2003|ADJG|NT - ADJUDGED GUILTY|02/11/2004|||L300191740070|FL|N||||||N|N|N|N|||||LETO, DONALD K; LETO, DONALD KEITH; LETO, DONNY|301.00 Circuit Court||LETO|DONALD|KEITH||Defendant|292003CF021376000AHC||FELONY BURGLARY|B|Behnke, Debra|12/05/2003|CLOSED|02/11/2004|M|10004 COWLEY COVE||RIVERVIEW|FL|33569|White|01/07/1974|6|F3|810024B|810024B BURGLARY OF A CONVEYANCE|12/01/2003|ADJG|NT - ADJUDGED GUILTY|02/11/2004|||L300191740070|FL|N||||||N|N|N|N|||||LETO, DONALD K; LETO, DONALD KEITH; LETO, DONNY|301.00 Circuit Court||LETO|DONALD|KEITH||Defendant|292003CF021376000AHC||FELONY BURGLARY|B|Behnke, Debra|12/05/2003|CLOSED|02/11/2004|M|10004 COWLEY COVE||RIVERVIEW|FL|33569|White|01/07/1974|5|M1|901.36(1)|901.36(1) FALSE NAME TO LAW ENFORCEMENT OFFICER|12/04/2003|ADJG|NT - ADJUDGED GUILTY|02/11/2004|||L300191740070|FL|N||||||N|N|N|N|||||LETO, DONALD K; LETO, DONALD KEITH; LETO, DONNY|301.00 Circuit Court||LETO|DONALD|KEITH||Defendant|292003CF021376000AHC||FELONY BURGLARY|B|Behnke, Debra|12/05/2003|CLOSED|02/11/2004|M|10004 COWLEY COVE||RIVERVIEW|FL|33569|White|01/07/1974|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|12/01/2003|ADJG|NT - ADJUDGED GUILTY|02/11/2004|||L300191740070|FL|N||||||N|N|N|N|||||LETO, DONALD K; LETO, DONALD KEITH; LETO, DONNY|301.00 Circuit Court||LETO|DONALD|KEITH||Defendant|292003CF021549000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|12/08/2003|CLOSED|12/19/2003|M|10004 COWLEY COVE||RIVERVIEW|FL|33569|White|01/07/1974|4|M1|901.36(1)|901.36(1) FALSE NAME TO LAW ENFORCEMENT OFFICER|12/04/2003|CONS|CONSOLIDATED CASE|12/19/2003|||L300191740070|FL|N||||||N|N|N|N|||||LETO, DONALD K; LETO, DONALD KEITH; LETO, DONNY| Circuit Court||LETO|DONALD|KEITH||Defendant|292003CF021549000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|12/08/2003|CLOSED|12/19/2003|M|10004 COWLEY COVE||RIVERVIEW|FL|33569|White|01/07/1974|3|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|12/04/2003|CONS|CONSOLIDATED CASE|12/19/2003|||L300191740070|FL|N||||||N|N|N|N|||||LETO, DONALD K; LETO, DONALD KEITH; LETO, DONNY| Circuit Court||LETO|DONALD|KEITH||Defendant|292003CF021549000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|12/08/2003|CLOSED|12/19/2003|M|10004 COWLEY COVE||RIVERVIEW|FL|33569|White|01/07/1974|2|F3|810092D|810092D TRESPASS ON CONSTRUCTION SITE|12/04/2003|CONS|CONSOLIDATED CASE|12/19/2003|||L300191740070|FL|N||||||N|N|N|N|||||LETO, DONALD K; LETO, DONALD KEITH; LETO, DONNY| Circuit Court||LETO|DONALD|KEITH||Defendant|292003CF021549000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|12/08/2003|CLOSED|12/19/2003|M|10004 COWLEY COVE||RIVERVIEW|FL|33569|White|01/07/1974|1|F3|810024A|810024A BURGLARY OF A STRUCTURE|12/04/2003|CONS|CONSOLIDATED CASE|12/19/2003|||L300191740070|FL|N||||||N|N|N|N|||||LETO, DONALD K; LETO, DONALD KEITH; LETO, DONNY| Circuit Court||LETO|DONALD|KEITH||Defendant|292003CF021961000AHC||FELONY BURGLARY|O|Heinrich, Walter R|12/14/2003|CLOSED|12/31/2003|M|10004 COWLEY COVE||RIVERVIEW|FL|33569|White|01/07/1974|1|F3|810024B|810024B BURGLARY OF A CONVEYANCE|12/04/2003|CONS|CONSOLIDATED CASE|12/31/2003|||L300191740070|FL|N||||||N|N|N|N|||||LETO, DONALD K; LETO, DONALD KEITH; LETO, DONNY| Circuit Court||LETO|DONALD|KEITH||Defendant|292007CF009086000AHC||FELONY BURGLARY|C|Foster, Robert A|05/03/2007|CLOSED|05/02/2022|M|10004 COWLEY COVE||RIVERVIEW|FL|33569|White|01/07/1974|5|F3|8120142C5|8120142C5 GRAND THEFT FIREARM|04/26/2007|NTNINF|NT - NO INFORMATION FILED|05/24/2007|||L300191740070|FL|N||||||N|N|N|N|||||LETO, DONALD K; LETO, DONALD KEITH; LETO, DONNY|360.00 Circuit Court||LETO|DONALD|KEITH||Defendant|292007CF009086000AHC||FELONY BURGLARY|C|Foster, Robert A|05/03/2007|CLOSED|05/02/2022|M|10004 COWLEY COVE||RIVERVIEW|FL|33569|White|01/07/1974|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|04/26/2007|NTDISM|NT - DISMISSED|05/02/2008|||L300191740070|FL|N||||||N|N|N|N|||||LETO, DONALD K; LETO, DONALD KEITH; LETO, DONNY|360.00 Circuit Court||LETO|DONALD|KEITH||Defendant|292007CF009086000AHC||FELONY BURGLARY|C|Foster, Robert A|05/03/2007|CLOSED|05/02/2022|M|10004 COWLEY COVE||RIVERVIEW|FL|33569|White|01/07/1974|4|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|04/26/2007|ADJG|NT - ADJUDGED GUILTY|02/19/2008|||L300191740070|FL|N||||||N|N|N|N|||||LETO, DONALD K; LETO, DONALD KEITH; LETO, DONNY|360.00 Circuit Court||LETO|DONALD|KEITH||Defendant|292007CF009086000AHC||FELONY BURGLARY|C|Foster, Robert A|05/03/2007|CLOSED|05/02/2022|M|10004 COWLEY COVE||RIVERVIEW|FL|33569|White|01/07/1974|3|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|04/26/2007|ADJG|NT - ADJUDGED GUILTY|02/19/2008|||L300191740070|FL|N||||||N|N|N|N|||||LETO, DONALD K; LETO, DONALD KEITH; LETO, DONNY|360.00 Circuit Court||LETO|DONALD|KEITH||Defendant|292007CF009086000AHC||FELONY BURGLARY|C|Foster, Robert A|05/03/2007|CLOSED|05/02/2022|M|10004 COWLEY COVE||RIVERVIEW|FL|33569|White|01/07/1974|1|F2|810023|810023 BURGLARY OF A DWELLING|04/26/2007|ADJG|NT - ADJUDGED GUILTY|02/19/2008|||L300191740070|FL|N||||||N|N|N|N|||||LETO, DONALD K; LETO, DONALD KEITH; LETO, DONNY|360.00 Circuit Court||LETO|DONALD|KEITH||Defendant|292007CF009086000AHC||FELONY BURGLARY|C|Foster, Robert A|05/03/2007|CLOSED|05/02/2022|M|10004 COWLEY COVE||RIVERVIEW|FL|33569|White|01/07/1974|6|F3|8120142C5|8120142C5 GRAND THEFT FIREARM|04/26/2007|NTNINF|NT - NO INFORMATION FILED|05/24/2007|||L300191740070|FL|N||||||N|N|N|N|||||LETO, DONALD K; LETO, DONALD KEITH; LETO, DONNY|360.00 Circuit Court||LETO|DONALD|KEITH||Defendant|292007CF009087000AHC||FELONY BURGLARY|O|Heinrich, Walter R|05/03/2007|CLOSED|05/29/2007|M|10004 COWLEY COVE||RIVERVIEW|FL|33569|White|01/07/1974|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|04/30/2007|CONS|CONSOLIDATED CASE|05/24/2007|||L300191740070|FL|N||||||N|N|N|N|||||LETO, DONALD K; LETO, DONALD KEITH; LETO, DONNY| Circuit Court||LETO|DONALD|KEITH||Defendant|292007CF009087000AHC||FELONY BURGLARY|O|Heinrich, Walter R|05/03/2007|CLOSED|05/29/2007|M|10004 COWLEY COVE||RIVERVIEW|FL|33569|White|01/07/1974|1|F2|810.02(3)|810.02(3) BURGLARY OF AN OCCUPIED DWELLING|04/30/2007|CONS|CONSOLIDATED CASE|05/24/2007|||L300191740070|FL|N||||||N|N|N|N|||||LETO, DONALD K; LETO, DONALD KEITH; LETO, DONNY| Circuit Court||LETO|DONALD|KEITH||Defendant|292007CF009088000BHC||FELONY BURGLARY|C|Foster, Robert A|05/03/2007|CLOSED|02/19/2008|M|10004 COWLEY COVE||RIVERVIEW|FL|33569|White|01/07/1974|1|F2|810023|810023 BURGLARY OF A DWELLING|04/30/2007|ADJG|NT - ADJUDGED GUILTY|02/19/2008|||L300191740070|FL|N||||||N|N|N|N|||||LETO, DONALD K; LETO, DONALD KEITH; LETO, DONNY|320.00 Circuit Court||LETO|DONALD|KEITH||Defendant|292007CF009088000BHC||FELONY BURGLARY|C|Foster, Robert A|05/03/2007|CLOSED|02/19/2008|M|10004 COWLEY COVE||RIVERVIEW|FL|33569|White|01/07/1974|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|04/30/2007|ADJG|NT - ADJUDGED GUILTY|02/19/2008|||L300191740070|FL|N||||||N|N|N|N|||||LETO, DONALD K; LETO, DONALD KEITH; LETO, DONNY|320.00 Circuit Court||LETO|DONNELL|DANE|Jr|Defendant|291992CF005735000BHC||FELONY BURGLARY|C|Timmerman, Wayne S|04/15/1992|CLOSED|08/29/1995|M|LOT 27 A|4712 EL CAMINO BLANCO|TAMPA|FL|33610|White|11/29/1975|2|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|04/15/1992|ADJG|NT - ADJUDGED GUILTY|08/29/1995|||L300164754296|FL|N||||||N|N|N|N||||||282.00 Circuit Court||LETO|DONNELL|DANE|Jr|Defendant|291992CF005735000BHC||FELONY BURGLARY|C|Timmerman, Wayne S|04/15/1992|CLOSED|08/29/1995|M|LOT 27 A|4712 EL CAMINO BLANCO|TAMPA|FL|33610|White|11/29/1975|1|F2|810023|810023 BURGLARY OF A DWELLING|04/15/1992|ADJG|NT - ADJUDGED GUILTY|08/29/1995|||L300164754296|FL|N||||||N|N|N|N||||||282.00 Circuit Court||LETO|DONNELL|DANE|Jr|Defendant|291992CF005736000CHC||FELONY THEFT FORGERY FRAUD|C|Timmerman, Wayne S|04/24/1992|Close of ReOpen|01/24/2014|M|LOT 27 A|4712 EL CAMINO BLANCO|TAMPA|FL|33610|White|11/29/1975|1|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|04/11/1992|ADJG|NT - ADJUDGED GUILTY|08/29/1995|||L300164754296|FL|N||||||N|N|N|N|||||| Circuit Court||LETO|DONNELL|DANE|Jr|Defendant|291992CF006672000AHC||FELONY THEFT FORGERY FRAUD|A||04/24/1992|CLOSED|08/29/1995|M|LOT 27 A|4712 EL CAMINO BLANCO|TAMPA|FL|33610|White|11/29/1975|1|F3|8120142C|SEE DOCKET OR CASE FILE FOR CHARGES|04/24/1992|ADJG|NT - ADJUDGED GUILTY|08/29/1995|||L300164754296|FL|N||||||N|N|N|N|||||| Circuit Court||LETO|DONNELL|DANE|Jr|Defendant|291992CF007074000AHC||FELONY NON CAPITAL MURDER|A|Twine Thomas, Barbara|05/20/1992|Close of ReOpen|06/29/2021|M|LOT 27 A|4712 EL CAMINO BLANCO|TAMPA|FL|33610|White|11/29/1975|2|F2|812132A|812132A CONSPIRACY COMM ARMED ROBBERY|05/05/1992|ADJG|NT - ADJUDGED GUILTY|08/12/2008|||L300164754296|FL|N||||||N|N|N|N||||||1242.95 Circuit Court||LETO|DONNELL|DANE|Jr|Defendant|291992CF007074000AHC||FELONY NON CAPITAL MURDER|A|Twine Thomas, Barbara|05/20/1992|Close of ReOpen|06/29/2021|M|LOT 27 A|4712 EL CAMINO BLANCO|TAMPA|FL|33610|White|11/29/1975|3|F3|79001|79001 CARRYING CONCEALED FIREARM|05/05/1992|ADJG|NT - ADJUDGED GUILTY|07/16/1993|||L300164754296|FL|N||||||N|N|N|N||||||1242.95 Circuit Court||LETO|DONNELL|DANE|Jr|Defendant|291992CF007074000AHC||FELONY NON CAPITAL MURDER|A|Twine Thomas, Barbara|05/20/1992|Close of ReOpen|06/29/2021|M|LOT 27 A|4712 EL CAMINO BLANCO|TAMPA|FL|33610|White|11/29/1975|1|FP|782041|782041 ATTEMPTED FIRST DEGREE MURDER|05/05/1992|ADJG|NT - ADJUDGED GUILTY|08/12/2008|||L300164754296|FL|N||||||N|N|N|N||||||1242.95 Circuit Court||LETO|DONNELL|DANE|Jr|Defendant|291992CF007428000AHC||FELONY ROBBERY|C|Timmerman, Wayne S|05/03/1992|Close of ReOpen|08/29/1995|M|LOT 27 A|4712 EL CAMINO BLANCO|TAMPA|FL|33610|White|11/29/1975|1|F2|812132C|812132C STRONG ARM ROBBERY|05/03/1992|ADJG|NT - ADJUDGED GUILTY|07/16/1993|||L300164754296|FL|N||||||N|N|N|N|||||| Circuit Court||LETO|DONNELL|DANE|Jr|Defendant|291992CF007428000AHC||FELONY ROBBERY|C|Timmerman, Wayne S|05/03/1992|Close of ReOpen|08/29/1995|M|LOT 27 A|4712 EL CAMINO BLANCO|TAMPA|FL|33610|White|11/29/1975|2|F3|787022|787022 FALSE IMPRISONMENT|05/03/1992|ADJG|NT - ADJUDGED GUILTY|07/16/1993|||L300164754296|FL|N||||||N|N|N|N|||||| Circuit Court||LETO|DONNELL|DANE|Jr|Defendant|291992CF007428000AHC||FELONY ROBBERY|C|Timmerman, Wayne S|05/03/1992|Close of ReOpen|08/29/1995|M|LOT 27 A|4712 EL CAMINO BLANCO|TAMPA|FL|33610|White|11/29/1975|3|F3|810023|810023 ARMED BURG OF STRUC W/OUT FIR|05/03/1992|ADJG|NT - ADJUDGED GUILTY|07/16/1993|||L300164754296|FL|N||||||N|N|N|N|||||| Circuit Court||LETO|DONNELL|DANE|Jr|Defendant|292006CF021233000AHC||FELONY ROBBERY|I|Rice, Elizabeth G|10/16/2006|CLOSED|07/13/2020|M|LOT 27 A|4712 EL CAMINO BLANCO|TAMPA|FL|33610|White|11/29/1975|3|F1|784045|784045 AGG BATTERY GREAT BODILY HARM WITH A WEAP|10/16/2006|ADJG|NT - ADJUDGED GUILTY|01/20/2010|||L300164754296|FL|N||||||N|N|N|N||||||685.00 Circuit Court||LETO|DONNELL|DANE|Jr|Defendant|292006CF021233000AHC||FELONY ROBBERY|I|Rice, Elizabeth G|10/16/2006|CLOSED|07/13/2020|M|LOT 27 A|4712 EL CAMINO BLANCO|TAMPA|FL|33610|White|11/29/1975|4|F2|7840451A2|7840451A2 AGGRAVATED BATTERY DEADLY WEAPON|10/16/2006|ADJG|NT - ADJUDGED GUILTY|01/20/2010|||L300164754296|FL|N||||||N|N|N|N||||||685.00 Circuit Court||LETO|DONNELL|DANE|Jr|Defendant|292006CF021233000AHC||FELONY ROBBERY|I|Rice, Elizabeth G|10/16/2006|CLOSED|07/13/2020|M|LOT 27 A|4712 EL CAMINO BLANCO|TAMPA|FL|33610|White|11/29/1975|2|FP|8121312A|8121312A ROBBERY FIREARM OR DEADLY WEAPON $300 OR MORE|10/16/2006|ADJG|NT - ADJUDGED GUILTY|01/20/2010|||L300164754296|FL|N||||||N|N|N|N||||||685.00 Circuit Court||LETO|DONNELL|DANE|Jr|Defendant|292006CF021233000AHC||FELONY ROBBERY|I|Rice, Elizabeth G|10/16/2006|CLOSED|07/13/2020|M|LOT 27 A|4712 EL CAMINO BLANCO|TAMPA|FL|33610|White|11/29/1975|1|FP|8121312A|8121312A ROBBERY FIREARM OR DEADLY WEAPON $300 OR MORE|10/16/2006|ADJG|NT - ADJUDGED GUILTY|01/20/2010|||L300164754296|FL|N||||||N|N|N|N||||||685.00 Circuit Court||LETO|FRANK|||Defendant|291987CF007458000AHC||FELONY SEXUAL OFFENSES|||06/16/1987|CLOSED|08/28/1987|M|NI||UNKNOWN|FL|NI|White|07/02/1916|1|F2|80004|SEE DOCKET OR CASE FILE FOR CHARGES|06/16/1987||||||||N||||||N|N|N|N|||||| Circuit Court||LETO|FRANK|||Defendant|291993CF001324000AHC||FELONY WORTHLESS CHECK|C||01/04/1993|CLOSED|09/23/1993|M|5497-A SAYER RD||TAMPA|FL|33634|White|10/11/1939|1|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|10/09/1992|NTAW|NT - ADJUDICATION WITHHELD|08/05/1993|||L30026039371|FL|N||||||N|N|N|N|||||| Circuit Court||LETO|FRANK|III||Defendant|292010CF002532000CHC||FELONY BURGLARY||Sleet, Daniel H|02/16/2010|CLOSED|06/12/2020|M|3215 RIVER COVE DR||TAMPA|FL|33614|White|05/20/1990|2|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|02/16/2010|ADJG|NT - ADJUDGED GUILTY|07/20/2011|||L300260901800|FL|N||||43.28||N|N|N|N||||||858.72 Circuit Court||LETO|FRANK|III||Defendant|292010CF002532000CHC||FELONY BURGLARY||Sleet, Daniel H|02/16/2010|CLOSED|06/12/2020|M|3215 RIVER COVE DR||TAMPA|FL|33614|White|05/20/1990|1|F3|810021B4A|810021B4A BURGLARY OF AN UNOCCUPIED STRUCTURE|02/16/2010|ADJG|NT - ADJUDGED GUILTY|07/20/2011|||L300260901800|FL|N||||43.28||N|N|N|N||||||858.72 Circuit Court||LETO|FRANK|III||Defendant|292010CF002536000AHC||FELONY BURGLARY|O|Heinrich, Walter R|02/16/2010|CLOSED|03/09/2010|M|3215 RIVER COVE DR||TAMPA|FL|33614|White|05/20/1990|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|02/16/2010|CONS|CONSOLIDATED CASE|03/08/2010|||L300260901800|FL|N||||||N|N|N|N|||||| Circuit Court||LETO|FRANK|III||Defendant|292010CF002536000AHC||FELONY BURGLARY|O|Heinrich, Walter R|02/16/2010|CLOSED|03/09/2010|M|3215 RIVER COVE DR||TAMPA|FL|33614|White|05/20/1990|1|F3|810021B4A|810021B4A BURGLARY OF AN UNOCCUPIED STRUCTURE|02/16/2010|CONS|CONSOLIDATED CASE|03/08/2010|||L300260901800|FL|N||||||N|N|N|N|||||| Circuit Court||LETO|FRANK|III||Defendant|292011CF005669000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|04/14/2011|CLOSED|07/20/2011|M|3215 RIVER COVE DR||TAMPA|FL|33614|White|05/20/1990|1|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|02/26/2011|ADJG|NT - ADJUDGED GUILTY|07/20/2011|||L300260901800|FL|N||||||N|N|N|N||||||615.00 Circuit Court||LETO|FRANK|III||Defendant|292011CF005669000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|04/14/2011|CLOSED|07/20/2011|M|3215 RIVER COVE DR||TAMPA|FL|33614|White|05/20/1990|2|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|02/26/2011|ADJG|NT - ADJUDGED GUILTY|07/20/2011|||L300260901800|FL|N||||||N|N|N|N||||||615.00 Circuit Court||LETO|FRANK|DELL||Defendant|292013CF003485000AHC||FELONY WORTHLESS CHECK|O|Heinrich, Walter R|03/08/2013|CLOSED|03/20/2013|M|13104 TOWNSEND LANE||TAMPA|FL|33612|White|09/03/1956|1|F3|832054|832054 OBTAIN.PROP. FOR WORTHLESS CK (MORE THAN $150)|06/07/2012|NOLP|NOLLE PROSSED|03/20/2013|||L300264563230|FL|N||||442.00|03/11/2016|N|N|N|N|||||| Circuit Court||LETO|FRANK|III||Defendant|292014CF005041000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|04/08/2014|CLOSED|08/13/2014|M|3215 RIVER COVE DR||TAMPA|FL|33614|White|05/20/1990|4|M1|8120142E|8120142E PETIT THEFT BY MISAPPROPRIATION OF LOST OR ABA|02/28/2014|NTNOLP|NT - NOLLE PROSSED|08/13/2014|||L300260901800|FL|N||||50.00|04/30/2014|N|N|N|N|||||| Circuit Court||LETO|FRANK|III||Defendant|292014CF005041000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|04/08/2014|CLOSED|08/13/2014|M|3215 RIVER COVE DR||TAMPA|FL|33614|White|05/20/1990|2|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|02/28/2014|NTNOLP|NT - NOLLE PROSSED|08/13/2014|||L300260901800|FL|N||||50.00|04/30/2014|N|N|N|N|||||| Circuit Court||LETO|FRANK|III||Defendant|292014CF005041000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|04/08/2014|CLOSED|08/13/2014|M|3215 RIVER COVE DR||TAMPA|FL|33614|White|05/20/1990|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|02/28/2014|NTNOLP|NT - NOLLE PROSSED|08/13/2014|||L300260901800|FL|N||||50.00|04/30/2014|N|N|N|N|||||| Circuit Court||LETO|FRANK|III||Defendant|292014CF005041000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|04/08/2014|CLOSED|08/13/2014|M|3215 RIVER COVE DR||TAMPA|FL|33614|White|05/20/1990|3|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|02/28/2014|NTNOLP|NT - NOLLE PROSSED|08/13/2014|||L300260901800|FL|N||||50.00|04/30/2014|N|N|N|N|||||| Circuit Court||LETO|HARRY|||Defendant|291989CF020329000AHC||FELONY WORTHLESS CHECK|C||12/13/1989|CLOSED|12/06/1991|M|3910 FIG ST W||TAMPA|FL|33609|White|08/21/1959|1|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|06/08/1989|ADJG|NT - ADJUDGED GUILTY|11/06/1991|||L300360593010|FL|N||||||N|N|N|N|||||| Circuit Court||LETO|HARRY|||Defendant|291990CF009625000AHC||FELONY WORTHLESS CHECK|C||06/19/1990|CLOSED|12/06/1991|M|3910 FIG ST W||TAMPA|FL|33609|White|08/21/1959|1|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|02/19/1990|ADJG|NT - ADJUDGED GUILTY|11/06/1991|||L300360593010|FL|N||||||N|N|N|N|||||| Circuit Court||LETO|HARRY|||Defendant|291990CF010122000AHC||FELONY THEFT FORGERY FRAUD|C|Ward, Samantha L|06/28/1990|Close of ReOpen|12/06/1991|M|3910 FIG ST W||TAMPA|FL|33609|White|08/21/1959|3|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|03/02/1990|ADJG|NT - ADJUDGED GUILTY|11/06/1991|||L300360593010|FL|N||||||N|N|N|N|||||| Circuit Court||LETO|HARRY|||Defendant|291990CF010122000AHC||FELONY THEFT FORGERY FRAUD|C|Ward, Samantha L|06/28/1990|Close of ReOpen|12/06/1991|M|3910 FIG ST W||TAMPA|FL|33609|White|08/21/1959|4|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|03/02/1990|NTAW|NT - ADJUDICATION WITHHELD|08/29/1990|||L300360593010|FL|N||||||N|N|N|N|||||| Circuit Court||LETO|HARRY|||Defendant|291990CF010122000AHC||FELONY THEFT FORGERY FRAUD|C|Ward, Samantha L|06/28/1990|Close of ReOpen|12/06/1991|M|3910 FIG ST W||TAMPA|FL|33609|White|08/21/1959|1|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|03/02/1990|ADJG|NT - ADJUDGED GUILTY|11/06/1991|||L300360593010|FL|N||||||N|N|N|N|||||| Circuit Court||LETO|HARRY|||Defendant|291990CF010122000AHC||FELONY THEFT FORGERY FRAUD|C|Ward, Samantha L|06/28/1990|Close of ReOpen|12/06/1991|M|3910 FIG ST W||TAMPA|FL|33609|White|08/21/1959|2|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|03/02/1990|ADJG|NT - ADJUDGED GUILTY|11/06/1991|||L300360593010|FL|N||||||N|N|N|N|||||| Circuit Court||LETO|HARRY|||Defendant|291991CF000220000AHC||FELONY WORTHLESS CHECK|C||01/09/1991|CLOSED|12/06/1991|M|3910 FIG ST W||TAMPA|FL|33609|White|08/21/1959|1|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|10/05/1990|ADJG|NT - ADJUDGED GUILTY|11/06/1991|||L300360593010|FL|N||||||N|N|N|N|||||| Circuit Court||LETO|HARRY|||Defendant|291991CF000712000AHC||FELONY WORTHLESS CHECK|C||01/15/1991|CLOSED|04/24/1997|M|3910 FIG ST W||TAMPA|FL|33609|White|08/21/1959|4|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|05/24/1990|ADJG|NT - ADJUDGED GUILTY|11/06/1991|||L300360593010|FL|N||||||N|N|N|N|||||| Circuit Court||LETO|HARRY|||Defendant|291991CF000712000AHC||FELONY WORTHLESS CHECK|C||01/15/1991|CLOSED|04/24/1997|M|3910 FIG ST W||TAMPA|FL|33609|White|08/21/1959|1|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|05/24/1990|ADJG|NT - ADJUDGED GUILTY|11/06/1991|||L300360593010|FL|N||||||N|N|N|N|||||| Circuit Court||LETO|HARRY|||Defendant|291991CF000712000AHC||FELONY WORTHLESS CHECK|C||01/15/1991|CLOSED|04/24/1997|M|3910 FIG ST W||TAMPA|FL|33609|White|08/21/1959|6|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|05/24/1990|ADJG|NT - ADJUDGED GUILTY|11/06/1991|||L300360593010|FL|N||||||N|N|N|N|||||| Circuit Court||LETO|HARRY|||Defendant|291991CF000712000AHC||FELONY WORTHLESS CHECK|C||01/15/1991|CLOSED|04/24/1997|M|3910 FIG ST W||TAMPA|FL|33609|White|08/21/1959|2|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|05/24/1990|ADJG|NT - ADJUDGED GUILTY|11/06/1991|||L300360593010|FL|N||||||N|N|N|N|||||| Circuit Court||LETO|HARRY|||Defendant|291991CF000712000AHC||FELONY WORTHLESS CHECK|C||01/15/1991|CLOSED|04/24/1997|M|3910 FIG ST W||TAMPA|FL|33609|White|08/21/1959|3|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|05/24/1990|ADJG|NT - ADJUDGED GUILTY|11/06/1991|||L300360593010|FL|N||||||N|N|N|N|||||| Circuit Court||LETO|HARRY|||Defendant|291991CF000712000AHC||FELONY WORTHLESS CHECK|C||01/15/1991|CLOSED|04/24/1997|M|3910 FIG ST W||TAMPA|FL|33609|White|08/21/1959|5|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|05/24/1990|ADJG|NT - ADJUDGED GUILTY|11/06/1991|||L300360593010|FL|N||||||N|N|N|N|||||| Circuit Court||LETO|HARRY|||Defendant|291991CF000712000AHC||FELONY WORTHLESS CHECK|C||01/15/1991|CLOSED|04/24/1997|M|3910 FIG ST W||TAMPA|FL|33609|White|08/21/1959|7|F3|8120142C|SEE DOCKET OR CASE FILE FOR CHARGES|05/24/1990|ADJG|NT - ADJUDGED GUILTY|11/06/1991|||L300360593010|FL|N||||||N|N|N|N|||||| Circuit Court||LETO|HARRY|||Defendant|291991CF002476000AHC||FELONY WORTHLESS CHECK|C||02/14/1991|CLOSED|04/24/1997|M|3910 FIG ST W||TAMPA|FL|33609|White|08/21/1959|1|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|05/17/1990|ADJG|NT - ADJUDGED GUILTY|11/06/1991|||L300360593010|FL|N||||||N|N|N|N|||||| Circuit Court||LETO|HARRY|||Defendant|291991CF002476000AHC||FELONY WORTHLESS CHECK|C||02/14/1991|CLOSED|04/24/1997|M|3910 FIG ST W||TAMPA|FL|33609|White|08/21/1959|2|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|05/17/1990|ADJG|NT - ADJUDGED GUILTY|11/06/1991|||L300360593010|FL|N||||||N|N|N|N|||||| Circuit Court||LETO|HARRY|||Defendant|291991CF002476000AHC||FELONY WORTHLESS CHECK|C||02/14/1991|CLOSED|04/24/1997|M|3910 FIG ST W||TAMPA|FL|33609|White|08/21/1959|3|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|05/17/1990|ADJG|NT - ADJUDGED GUILTY|11/06/1991|||L300360593010|FL|N||||||N|N|N|N|||||| Circuit Court||LETO|HARRY|||Defendant|291991CF002476000AHC||FELONY WORTHLESS CHECK|C||02/14/1991|CLOSED|04/24/1997|M|3910 FIG ST W||TAMPA|FL|33609|White|08/21/1959|4|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|05/17/1990|ADJG|NT - ADJUDGED GUILTY|11/06/1991|||L300360593010|FL|N||||||N|N|N|N|||||| Circuit Court||LETO|HARRY|||Defendant|291991CF006077000AHC||FELONY THEFT FORGERY FRAUD|C||04/29/1991|CLOSED|04/24/1997|M|3910 FIG ST W||TAMPA|FL|33609|White|08/21/1959|1|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|01/18/1991|ADJG|NT - ADJUDGED GUILTY|11/06/1991|||L300360593010|FL|N||||||N|N|N|N|||||| Circuit Court||LETO|HARRY|||Defendant|291991CF006077000AHC||FELONY THEFT FORGERY FRAUD|C||04/29/1991|CLOSED|04/24/1997|M|3910 FIG ST W||TAMPA|FL|33609|White|08/21/1959|2|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|01/18/1991|ADJG|NT - ADJUDGED GUILTY|11/06/1991|||L300360593010|FL|N||||||N|N|N|N|||||| Circuit Court||LETO|HARRY|||Defendant|291991CF006077000AHC||FELONY THEFT FORGERY FRAUD|C||04/29/1991|CLOSED|04/24/1997|M|3910 FIG ST W||TAMPA|FL|33609|White|08/21/1959|3|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|01/18/1991|ADJG|NT - ADJUDGED GUILTY|11/06/1991|||L300360593010|FL|N||||||N|N|N|N|||||| Circuit Court||LETO|HARRY|||Defendant|291991CF006077000AHC||FELONY THEFT FORGERY FRAUD|C||04/29/1991|CLOSED|04/24/1997|M|3910 FIG ST W||TAMPA|FL|33609|White|08/21/1959|4|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|01/18/1991|ADJG|NT - ADJUDGED GUILTY|11/06/1991|||L300360593010|FL|N||||||N|N|N|N|||||| Circuit Court||LETO|HARRY|||Defendant|291991CF006585000AHC||FELONY WORTHLESS CHECK|C||05/08/1991|CLOSED|12/06/1991|M|3910 FIG ST W||TAMPA|FL|33609|White|08/21/1959|1|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|10/13/1990|ADJG|NT - ADJUDGED GUILTY|11/06/1991|||L300360593010|FL|N||||||N|N|N|N|||||| Circuit Court||LETO|HARRY|||Defendant|291991CF010481000AHC||FELONY WORTHLESS CHECK|C||07/29/1991|CLOSED|12/06/1991|M|3910 FIG ST W||TAMPA|FL|33609|White|08/21/1959|1|F3|832054|SEE DOCKET OR CASE FILE FOR 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Circuit Court||LETO|HARRY|||Defendant|291991CF014696000AHC||FELONY WORTHLESS CHECK|C||10/18/1991|CLOSED|12/17/1991|M|3910 FIG ST W||TAMPA|FL|33609|White|08/21/1959|2|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|02/01/1991|ADJG|NT - ADJUDGED GUILTY|12/17/1991|||L300360593010|FL|N||||||N|N|N|N|||||| Circuit Court||LETO|HARRY|||Defendant|291996CF017850000AHC||FELONY WORTHLESS CHECK|C||11/15/1996|Close of ReOpen|08/30/2001|M|3910 FIG ST W||TAMPA|FL|33609|White|08/21/1959|1|F3|832054|832054 OBTAIN PROPERTY FOR WORTHLESS CHECK|06/14/1996|ADJG|NT - ADJUDGED GUILTY|05/18/2001|||L300360593010|FL|N||||||N|N|N|N||||||351.00 Circuit Court||LETO|HARRY|||Defendant|291997CF000458000AHC||FELONY THEFT FORGERY FRAUD|C||01/11/1997|Close of ReOpen|05/18/2001|M|3910 FIG ST W||TAMPA|FL|33609|White|08/21/1959|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|01/10/1997|NTDISM|NT - DISMISSED|04/24/1997|||L300360593010|FL|N||||||N|N|N|N||||||311.00 Circuit Court||LETO|HARRY|||Defendant|291997CF000458000AHC||FELONY THEFT FORGERY FRAUD|C||01/11/1997|Close of ReOpen|05/18/2001|M|3910 FIG ST W||TAMPA|FL|33609|White|08/21/1959|1|F2|8120191|8120191 DEAL IN STOLEN PROPERTY|01/10/1997|ADJG|NT - ADJUDGED GUILTY|05/18/2001|||L300360593010|FL|N||||||N|N|N|N||||||311.00 Circuit Court||LETO|HARRY|||Defendant|291997CF007573000AHC||FELONY WORTHLESS CHECK|E||11/08/1996|CLOSED|03/24/1999|M|3910 FIG ST W||TAMPA|FL|33609|White|08/21/1959|1|M1|832054|832054 OBTAIN PROPERTY FOR WORTHLESS|11/08/1996|ADJG|NT - ADJUDGED GUILTY|06/05/1997|||L300360593010|FL|N||||||N|N|N|N|||||| Circuit Court||LETO|HARRY|||Defendant|291997CF020917000AHC||FELONY OTHER FELONY|D|Barber, Thomas P|12/29/1997|CLOSED|06/26/1998|M|3910 FIG ST W||TAMPA|FL|33609|White|08/21/1959|1|NN|2|2 ENTRY OF FINAL JUDGMENT|12/29/1997|FASJF|ACKNOW OF SATISFACTION OF JUDGMENT|06/26/1998|||L300360593010|FL|N||||||N|N|N|N|||||| Circuit Court||LETO|HARRY|||Defendant|291997CF020918000AHC||FELONY OTHER 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FIG ST W||TAMPA|FL|33609|White|08/21/1959|1|NN|2|2 ENTRY OF FINAL JUDGMENT|12/29/1997|FASJF|ACKNOW OF SATISFACTION OF JUDGMENT|06/26/1998|||L300360593010|FL|N||||||N|N|N|N|||||| Circuit Court||LETO|HARRY|||Defendant|291997CF020922000AHC||FELONY OTHER FELONY|D|Barber, Thomas P|12/29/1997|CLOSED|06/26/1998|M|3910 FIG ST W||TAMPA|FL|33609|White|08/21/1959|1|NN|2|2 ENTRY OF FINAL JUDGMENT|12/29/1997|FASJF|ACKNOW OF SATISFACTION OF JUDGMENT|06/26/1998|||L300360593010|FL|N||||||N|N|N|N|||||| Circuit Court||LETO|HARRY|||Defendant|291997CF020923000AHC||FELONY OTHER FELONY|D|Barber, Thomas P|12/29/1997|CLOSED|06/26/1998|M|3910 FIG ST W||TAMPA|FL|33609|White|08/21/1959|1|NN|2|2 ENTRY OF FINAL JUDGMENT|12/29/1997|FASJF|ACKNOW OF SATISFACTION OF JUDGMENT|06/26/1998|||L300360593010|FL|N||||||N|N|N|N|||||| Circuit Court||LETO|HARRY|||Defendant|291997CF020924000AHC||FELONY OTHER FELONY|D|Barber, Thomas P|12/29/1997|CLOSED|06/26/1998|M|3910 FIG ST W||TAMPA|FL|33609|White|08/21/1959|1|NN|2|2 ENTRY OF 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JUDGMENT|06/26/1998|||L300360593010|FL|N||||||N|N|N|N|||||| Circuit Court||LETO|HARRY|||Defendant|291997CF020928000AHC||FELONY OTHER FELONY|D|Barber, Thomas P|12/29/1997|CLOSED|06/26/1998|M|3910 FIG ST W||TAMPA|FL|33609|White|08/21/1959|1|NN|2|2 ENTRY OF FINAL JUDGMENT|12/29/1997|FASJF|ACKNOW OF SATISFACTION OF JUDGMENT|06/26/1998|||L300360593010|FL|N||||||N|N|N|N|||||| Circuit Court||LETO|HARRY|||Defendant|291997CF020929000AHC||FELONY OTHER FELONY|D|Barber, Thomas P|12/29/1997|CLOSED|06/26/1998|M|3910 FIG ST W||TAMPA|FL|33609|White|08/21/1959|1|NN|2|2 ENTRY OF FINAL JUDGMENT|12/29/1997|FASJF|ACKNOW OF SATISFACTION OF JUDGMENT|06/26/1998|||L300360593010|FL|N||||||N|N|N|N|||||| Circuit Court||LETO|HARRY|||Defendant|291997CF020930000AHC||FELONY OTHER FELONY|D|Barber, Thomas P|12/29/1997|CLOSED|06/26/1998|M|3910 FIG ST W||TAMPA|FL|33609|White|08/21/1959|1|NN|2|2 ENTRY OF FINAL JUDGMENT|12/29/1997|FASJF|ACKNOW OF SATISFACTION OF JUDGMENT|06/26/1998|||L300360593010|FL|N||||||N|N|N|N|||||| Circuit Court||LETO|HARRY|||Defendant|291997CF020931000AHC||FELONY OTHER FELONY|D|Barber, Thomas P|03/03/1997|CLOSED|06/26/1998|M|3910 FIG ST W||TAMPA|FL|33609|White|08/21/1959|1|NN|2|2 ENTRY OF FINAL JUDGMENT|12/29/1997|FASJF|ACKNOW OF SATISFACTION OF JUDGMENT|06/26/1998|||L300360593010|FL|N||||||N|N|N|N|||||| Circuit Court||LETO|HARRY|||Defendant|291997CF020932000AHC||FELONY OTHER FELONY|D|Barber, Thomas P|12/29/1997|CLOSED|06/26/1998|M|3910 FIG ST W||TAMPA|FL|33609|White|08/21/1959|1|NN|2|2 ENTRY OF FINAL JUDGMENT|12/29/1997|FASJF|ACKNOW OF SATISFACTION OF JUDGMENT|06/26/1998|||L300360593010|FL|N||||||N|N|N|N|||||| Circuit Court||LETO|HARRY|||Defendant|291997CF020934000AHC||FELONY OTHER FELONY|D|Barber, Thomas P|12/29/1997|CLOSED|06/26/1998|M|3910 FIG ST W||TAMPA|FL|33609|White|08/21/1959|1|NN|2|2 ENTRY OF FINAL JUDGMENT|12/29/1997|FASJF|ACKNOW OF SATISFACTION OF JUDGMENT|06/26/1998|||L300360593010|FL|N||||||N|N|N|N|||||| Circuit Court||LETO|HARRY|||Defendant|292005CF024211000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|12/12/2005|CLOSED|02/14/2006|M|3910 FIG ST W||TAMPA|FL|33609|White|08/21/1959|1|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|12/12/2005|REDU|REDUCED TO COUNTY COURT|02/14/2006|||L300360593010|FL|N||||||N|N|N|N|||||| Circuit Court||LETO|JOE|||Defendant|291985CF004556000AHC||FELONY DRUG OFFENSE|F||02/15/1991|CLOSED|02/20/1991|M|3302 W.ELLICOTT||TAMPA|FL|NI|White|03/06/1954|1|F1|8931354|SEE DOCKET OR CASE FILE FOR CHARGES|04/27/1984|NTAW|NT - ADJUDICATION WITHHELD|05/30/1986|||L30048754086|FL|N||||||N|N|N|N|||||| Circuit Court||LETO|JOE|||Defendant|291985CF004556000AHC||FELONY DRUG OFFENSE|F||02/15/1991|CLOSED|02/20/1991|M|3302 W.ELLICOTT||TAMPA|FL|NI|White|03/06/1954|2|F2|893131A|SEE DOCKET OR CASE FILE FOR CHARGES|04/27/1984|NTAW|NT - ADJUDICATION WITHHELD|05/30/1986|||L30048754086|FL|N||||||N|N|N|N|||||| Circuit Court||LETO|JOE|||Defendant|291985CF004556000AHC||FELONY DRUG OFFENSE|F||02/15/1991|CLOSED|02/20/1991|M|3302 W.ELLICOTT||TAMPA|FL|NI|White|03/06/1954|3|F3|893131E|SEE DOCKET OR CASE FILE FOR CHARGES|04/27/1984|NTAW|NT - ADJUDICATION WITHHELD|05/30/1986|||L30048754086|FL|N||||||N|N|N|N|||||| Circuit Court||LETO|MANUEL|RUMORA||Defendant|291997CF018964000AHC||FELONY THEFT FORGERY FRAUD|O||11/24/1997|CLOSED|01/26/1998|M|5415 N PADDOCT||TAMPA|FL|33614|White|02/09/1976|2|M2|812014|SEE DOCKET OR CASE FILE FOR CHARGES|05/18/1997|NTLOR|NT - LETTER OF RELEASE|01/26/1998|||L300556760490|FL|N||||||N|N|N|N|||||LETO, MANUEL R; LETO, MANUEL RUMARE| Circuit Court||LETO|MANUEL|RUMORA||Defendant|291997CF018964000AHC||FELONY THEFT FORGERY FRAUD|O||11/24/1997|CLOSED|01/26/1998|M|5415 N PADDOCT||TAMPA|FL|33614|White|02/09/1976|1|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|05/18/1997|NTLOR|NT - LETTER OF RELEASE|01/26/1998|||L300556760490|FL|N||||||N|N|N|N|||||LETO, MANUEL R; LETO, MANUEL RUMARE| Circuit Court||LETO|MANUEL|RUMORA||Defendant|292014CF017919000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|12/10/2014|CLOSED|02/13/2017|M|2120 COMANCHE AVE W APT B||TAMPA|FL|33603|White|02/09/1976|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|12/08/2014|NTAW|NT - ADJUDICATION WITHHELD|02/04/2015|||L300556760490|FL|N||||989.00|12/10/2018|N|N|N|N|||||LETO, MANUEL R; LETO, MANUEL RUMARE| Circuit Court||LETO|RICHARD|||Defendant|291984CF012413000AHC||RECREATED CRIMINAL CASE||Judge, Senior|07/07/2020|CLOSED|07/07/2020|N|PAYMENT INDEX CARD PROJECT||TAMPA|FL|33601|Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|03/18/1985||||||||N||||||N|N|N|N|||||| Circuit Court||LETO|VIOLA|ANN||Defendant|291984CF008675000AHC||RECREATED CRIMINAL CASE||Judge, Senior|07/30/1984|CLOSED|07/07/2020|N|PAYMENT INDEX CARD PROJECT||TAMPA|FL|33601|Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|07/30/1984||||||||N||||||N|N|N|N|||||| Circuit Court||LETO|VIOLA|A.||Defendant|291985CF002122000AHC||FELONY THEFT FORGERY FRAUD|||02/27/1985|CLOSED|05/26/1989|F|5497|SAWYER RD|TAMPA|FL|33634|White|01/19/1953|1|F|8120142A |SEE DOCKET OR CASE FILE FOR CHARGES|02/27/1985||||||L30086153519|FL|N||||||N|N|N|N|||||LETO, VIOLA ANN| Circuit Court||LETO|VIOLA|A.||Defendant|291989CF003209000AHC||FELONY WORTHLESS CHECK|||03/02/1989|CLOSED|05/26/1989|F|5497|SAWYER RD|TAMPA|FL|33634|White|01/19/1953|2|F|832054|SEE DOCKET OR CASE FILE FOR CHARGES|03/02/1989||||||L30086153519|FL|N||||||N|N|N|N|||||LETO, VIOLA ANN| Circuit Court||LETO|VIOLA|A.||Defendant|291989CF003209000AHC||FELONY WORTHLESS CHECK|||03/02/1989|CLOSED|05/26/1989|F|5497|SAWYER RD|TAMPA|FL|33634|White|01/19/1953|1|F|832054|SEE DOCKET OR CASE FILE FOR CHARGES|03/02/1989||||||L30086153519|FL|N||||||N|N|N|N|||||LETO, VIOLA ANN| Circuit Court||LETO|VIOLA|A.||Defendant|291994CF002060000AHC||FELONY THEFT FORGERY FRAUD|D||02/15/1994|Close of ReOpen|07/29/2002|F|5497|SAWYER RD|TAMPA|FL|33634|White|01/19/1953|11|F3|83102|83102 UTTER FORGED INSTRUMENT|03/21/1993|ADJG|NT - ADJUDGED GUILTY|06/09/1994|||L30086153519|FL|N||||282.00|07/30/2002|N|N|N|N|||||LETO, VIOLA ANN| Circuit Court||LETO|VIOLA|A.||Defendant|291994CF002060000AHC||FELONY THEFT FORGERY FRAUD|D||02/15/1994|Close of ReOpen|07/29/2002|F|5497|SAWYER RD|TAMPA|FL|33634|White|01/19/1953|2|F3|83102|83102 UTTER FORGED INSTRUMENT|03/21/1993|ADJG|NT - ADJUDGED GUILTY|06/09/1994|||L30086153519|FL|N||||282.00|07/30/2002|N|N|N|N|||||LETO, VIOLA ANN| Circuit Court||LETO|VIOLA|A.||Defendant|291994CF002060000AHC||FELONY THEFT FORGERY FRAUD|D||02/15/1994|Close of ReOpen|07/29/2002|F|5497|SAWYER RD|TAMPA|FL|33634|White|01/19/1953|3|F3|83102|83102 UTTER FORGED INSTRUMENT|03/21/1993|ADJG|NT - ADJUDGED GUILTY|06/09/1994|||L30086153519|FL|N||||282.00|07/30/2002|N|N|N|N|||||LETO, VIOLA ANN| Circuit Court||LETO|VIOLA|A.||Defendant|291994CF002060000AHC||FELONY THEFT FORGERY FRAUD|D||02/15/1994|Close of ReOpen|07/29/2002|F|5497|SAWYER RD|TAMPA|FL|33634|White|01/19/1953|15|F3|817481|817481 OBTAINING GOODS BY FALSE CRED|03/21/1993|ADJG|NT - ADJUDGED GUILTY|06/09/1994|||L30086153519|FL|N||||282.00|07/30/2002|N|N|N|N|||||LETO, VIOLA ANN| Circuit Court||LETO|VIOLA|A.||Defendant|291994CF002060000AHC||FELONY THEFT FORGERY FRAUD|D||02/15/1994|Close of ReOpen|07/29/2002|F|5497|SAWYER RD|TAMPA|FL|33634|White|01/19/1953|10|F3|83102|83102 UTTER FORGED INSTRUMENT|03/21/1993|ADJG|NT - ADJUDGED GUILTY|06/09/1994|||L30086153519|FL|N||||282.00|07/30/2002|N|N|N|N|||||LETO, VIOLA ANN| Circuit Court||LETO|VIOLA|A.||Defendant|291994CF002060000AHC||FELONY THEFT FORGERY FRAUD|D||02/15/1994|Close of ReOpen|07/29/2002|F|5497|SAWYER RD|TAMPA|FL|33634|White|01/19/1953|7|F3|83102|83102 UTTER FORGED INSTRUMENT|03/21/1993|ADJG|NT - ADJUDGED GUILTY|06/09/1994|||L30086153519|FL|N||||282.00|07/30/2002|N|N|N|N|||||LETO, VIOLA ANN| Circuit Court||LETO|VIOLA|A.||Defendant|291994CF002060000AHC||FELONY THEFT FORGERY FRAUD|D||02/15/1994|Close of ReOpen|07/29/2002|F|5497|SAWYER RD|TAMPA|FL|33634|White|01/19/1953|9|F3|83102|83102 UTTER FORGED INSTRUMENT|03/21/1993|ADJG|NT - ADJUDGED GUILTY|06/09/1994|||L30086153519|FL|N||||282.00|07/30/2002|N|N|N|N|||||LETO, VIOLA ANN| Circuit Court||LETO|VIOLA|A.||Defendant|291994CF002060000AHC||FELONY THEFT FORGERY FRAUD|D||02/15/1994|Close of ReOpen|07/29/2002|F|5497|SAWYER RD|TAMPA|FL|33634|White|01/19/1953|14|F3|817481|817481 OBTAINING GOODS BY FALSE CRED|03/21/1993|ADJG|NT - ADJUDGED GUILTY|06/09/1994|||L30086153519|FL|N||||282.00|07/30/2002|N|N|N|N|||||LETO, VIOLA ANN| Circuit Court||LETO|VIOLA|A.||Defendant|291994CF002060000AHC||FELONY THEFT FORGERY FRAUD|D||02/15/1994|Close of ReOpen|07/29/2002|F|5497|SAWYER RD|TAMPA|FL|33634|White|01/19/1953|8|F3|83102|83102 UTTER FORGED INSTRUMENT|03/21/1993|ADJG|NT - ADJUDGED GUILTY|06/09/1994|||L30086153519|FL|N||||282.00|07/30/2002|N|N|N|N|||||LETO, VIOLA ANN| Circuit Court||LETO|VIOLA|A.||Defendant|291994CF002060000AHC||FELONY THEFT FORGERY FRAUD|D||02/15/1994|Close of ReOpen|07/29/2002|F|5497|SAWYER RD|TAMPA|FL|33634|White|01/19/1953|4|F3|83102|83102 UTTER FORGED INSTRUMENT|03/21/1993|ADJG|NT - ADJUDGED GUILTY|06/09/1994|||L30086153519|FL|N||||282.00|07/30/2002|N|N|N|N|||||LETO, VIOLA ANN| Circuit Court||LETO|VIOLA|A.||Defendant|291994CF002060000AHC||FELONY THEFT FORGERY FRAUD|D||02/15/1994|Close of ReOpen|07/29/2002|F|5497|SAWYER RD|TAMPA|FL|33634|White|01/19/1953|13|F3|83102|83102 UTTER FORGED INSTRUMENT|03/21/1993|ADJG|NT - ADJUDGED GUILTY|06/09/1994|||L30086153519|FL|N||||282.00|07/30/2002|N|N|N|N|||||LETO, VIOLA ANN| Circuit Court||LETO|VIOLA|A.||Defendant|291994CF002060000AHC||FELONY THEFT FORGERY FRAUD|D||02/15/1994|Close of ReOpen|07/29/2002|F|5497|SAWYER RD|TAMPA|FL|33634|White|01/19/1953|12|F3|83102|83102 UTTER FORGED INSTRUMENT|03/21/1993|ADJG|NT - ADJUDGED GUILTY|06/09/1994|||L30086153519|FL|N||||282.00|07/30/2002|N|N|N|N|||||LETO, VIOLA ANN| Circuit Court||LETO|VIOLA|A.||Defendant|291994CF002060000AHC||FELONY THEFT FORGERY FRAUD|D||02/15/1994|Close of ReOpen|07/29/2002|F|5497|SAWYER RD|TAMPA|FL|33634|White|01/19/1953|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|03/21/1993|ADJG|NT - ADJUDGED GUILTY|06/09/1994|||L30086153519|FL|N||||282.00|07/30/2002|N|N|N|N|||||LETO, VIOLA ANN| Circuit Court||LETO|VIOLA|A.||Defendant|291994CF002060000AHC||FELONY THEFT FORGERY FRAUD|D||02/15/1994|Close of ReOpen|07/29/2002|F|5497|SAWYER RD|TAMPA|FL|33634|White|01/19/1953|6|F3|83102|83102 UTTER FORGED INSTRUMENT|03/21/1993|ADJG|NT - ADJUDGED GUILTY|06/09/1994|||L30086153519|FL|N||||282.00|07/30/2002|N|N|N|N|||||LETO, VIOLA ANN| Circuit Court||LETO|VIOLA|A.||Defendant|291994CF002060000AHC||FELONY THEFT FORGERY FRAUD|D||02/15/1994|Close of ReOpen|07/29/2002|F|5497|SAWYER RD|TAMPA|FL|33634|White|01/19/1953|5|F3|83102|83102 UTTER FORGED INSTRUMENT|03/21/1993|ADJG|NT - ADJUDGED GUILTY|06/09/1994|||L30086153519|FL|N||||282.00|07/30/2002|N|N|N|N|||||LETO, VIOLA ANN| Circuit Court||LETO|WILLIAM|ANDREW||Defendant|292013CF003367000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|03/06/2013|Close of ReOpen|12/15/2016|M|1309 RUSTLEWOOD DR||BRANDON|FL| 33510|White|05/21/1990|1|F3|3161923C2|3161923C2 RECKLESS DRIVING WITH SERIOUS BODILY INJURY|02/03/2013|NTAW|NT - ADJUDICATION WITHHELD|09/23/2013|||L300921901810|FL|N||||2128.00|09/30/2013|N|N|N|N|||||| Circuit Court||LETO|WILLIAM|ANDREW||Defendant|292013CF003367000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|03/06/2013|Close of ReOpen|12/15/2016|M|1309 RUSTLEWOOD DR||BRANDON|FL| 33510|White|05/21/1990|2|M1|3161933C1|3161933C1 DRIVING UNDER THE INFLUENCE WITH PROPERTY DAMA|02/03/2013|ADJG|NT - ADJUDGED GUILTY|09/23/2013|||L300921901810|FL|N||||2128.00|09/30/2013|N|N|N|N|||||| Circuit Court||LETOURNEAU|ANITA|SUZANNE||Defendant|291998CF016580000AHC||FELONY DRUG OFFENSE|F||09/24/1998|Close of ReOpen|03/18/2003|F|6210 SHELDON RD APT 1515||TAMPA|FL|33615|White|05/07/1957|4|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|09/23/1998|NTNINF|NT - NO INFORMATION FILED|11/17/1998|||L365010576670|FL|N||||573.00||N|N|N|N|||||LETOUREAU, ANITA SUZANNE; LETOURNEAU, ANITA JONAS; LETOURNEAU, SUZANNE|12.00 Circuit Court||LETOURNEAU|ANITA|SUZANNE||Defendant|291998CF016580000AHC||FELONY DRUG OFFENSE|F||09/24/1998|Close of ReOpen|03/18/2003|F|6210 SHELDON RD APT 1515||TAMPA|FL|33615|White|05/07/1957|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|09/23/1998|ADJG|NT - ADJUDGED GUILTY|01/04/2001|||L365010576670|FL|N||||573.00||N|N|N|N|||||LETOUREAU, ANITA SUZANNE; LETOURNEAU, ANITA JONAS; LETOURNEAU, SUZANNE|12.00 Circuit Court||LETOURNEAU|ANITA|SUZANNE||Defendant|291998CF016580000AHC||FELONY DRUG OFFENSE|F||09/24/1998|Close of ReOpen|03/18/2003|F|6210 SHELDON RD APT 1515||TAMPA|FL|33615|White|05/07/1957|2|M1|893136B|893136B POSSESSION|09/23/1998|ADJG|NT - ADJUDGED GUILTY|01/04/2001|||L365010576670|FL|N||||573.00||N|N|N|N|||||LETOUREAU, ANITA SUZANNE; LETOURNEAU, ANITA JONAS; LETOURNEAU, SUZANNE|12.00 Circuit Court||LETOURNEAU|ANITA|SUZANNE||Defendant|291998CF016580000AHC||FELONY DRUG OFFENSE|F||09/24/1998|Close of ReOpen|03/18/2003|F|6210 SHELDON RD APT 1515||TAMPA|FL|33615|White|05/07/1957|1|F3|893136A|893136A POSSESSION|09/23/1998|ADJG|NT - ADJUDGED GUILTY|03/18/2003|||L365010576670|FL|N||||573.00||N|N|N|N|||||LETOUREAU, ANITA SUZANNE; LETOURNEAU, ANITA JONAS; LETOURNEAU, SUZANNE|12.00 Circuit Court||LETOURNEAU|ANITA|SUZANNE||Defendant|292004CF013777000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|07/23/2004|Close of ReOpen|12/08/2006|F|6210 SHELDON RD APT 1515||TAMPA|FL|33615|White|05/07/1957|4|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|07/22/2004|ADJG|NT - ADJUDGED GUILTY|01/26/2005|||L365010576670|FL|N||||153.84||N|N|N|N|||||LETOUREAU, ANITA SUZANNE; LETOURNEAU, ANITA JONAS; LETOURNEAU, SUZANNE|451.16 Circuit Court||LETOURNEAU|ANITA|SUZANNE||Defendant|292004CF013777000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|07/23/2004|Close of ReOpen|12/08/2006|F|6210 SHELDON RD APT 1515||TAMPA|FL|33615|White|05/07/1957|5|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|07/22/2004|ADJG|NT - ADJUDGED GUILTY|10/06/2004|||L365010576670|FL|N||||153.84||N|N|N|N|||||LETOUREAU, ANITA SUZANNE; LETOURNEAU, ANITA JONAS; LETOURNEAU, SUZANNE|451.16 Circuit Court||LETOURNEAU|ANITA|SUZANNE||Defendant|292010CF000070000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|01/02/2010|Close of ReOpen|07/01/2010|F|6210 SHELDON RD APT 1515||TAMPA|FL|33615|White|05/07/1957|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|01/02/2010|ADJG|NT - ADJUDGED GUILTY|07/01/2010|||L365010576670|FL|N||||||N|N|N|N|||||LETOUREAU, ANITA SUZANNE; LETOURNEAU, ANITA JONAS; LETOURNEAU, SUZANNE|860.00 Circuit Court||LETOURNEAU|ANITA|SUZANNE||Defendant|292010CF000070000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|01/02/2010|Close of ReOpen|07/01/2010|F|6210 SHELDON RD APT 1515||TAMPA|FL|33615|White|05/07/1957|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|01/02/2010|ADJG|NT - ADJUDGED GUILTY|07/01/2010|||L365010576670|FL|N||||||N|N|N|N|||||LETOUREAU, ANITA SUZANNE; LETOURNEAU, ANITA JONAS; LETOURNEAU, SUZANNE|860.00 Circuit Court||LETOURNEAU|ANITA|SUZANNE||Defendant|292010CF000407000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|01/08/2010|CLOSED|06/12/2020|F|6210 SHELDON RD APT 1515||TAMPA|FL|33615|White|05/07/1957|4|M2|3161921A|3161921A RECKLESS DRIVING|01/08/2010|ADJG|NT - ADJUDGED GUILTY|07/01/2010|||L365010576670|FL|N||||||N|N|N|N|||||LETOUREAU, ANITA SUZANNE; LETOURNEAU, ANITA JONAS; LETOURNEAU, SUZANNE|1282.00 Circuit Court||LETOURNEAU|ANITA|SUZANNE||Defendant|292010CF000407000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|01/08/2010|CLOSED|06/12/2020|F|6210 SHELDON RD APT 1515||TAMPA|FL|33615|White|05/07/1957|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|01/08/2010|ADJG|NT - ADJUDGED GUILTY|07/01/2010|||L365010576670|FL|N||||||N|N|N|N|||||LETOUREAU, ANITA SUZANNE; LETOURNEAU, ANITA JONAS; LETOURNEAU, SUZANNE|1282.00 Circuit Court||LETOURNEAU|ANITA|SUZANNE||Defendant|292010CF000407000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|01/08/2010|CLOSED|06/12/2020|F|6210 SHELDON RD APT 1515||TAMPA|FL|33615|White|05/07/1957|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|01/08/2010|ADJG|NT - ADJUDGED GUILTY|07/01/2010|||L365010576670|FL|N||||||N|N|N|N|||||LETOUREAU, ANITA SUZANNE; LETOURNEAU, ANITA JONAS; LETOURNEAU, SUZANNE|1282.00 Circuit Court||LETOURNEAU|ANITA|SUZANNE||Defendant|292010CF000407000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|01/08/2010|CLOSED|06/12/2020|F|6210 SHELDON RD APT 1515||TAMPA|FL|33615|White|05/07/1957|2|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|01/08/2010|ADJG|NT - ADJUDGED GUILTY|07/01/2010|||L365010576670|FL|N||||||N|N|N|N|||||LETOUREAU, ANITA SUZANNE; LETOURNEAU, ANITA JONAS; LETOURNEAU, SUZANNE|1282.00 Circuit Court||LETOURNEAU|ANITA|SUZANNE||Defendant|292015CF009105000AHC||FELONY DRUG OFFENSE|A|Judge, Senior|06/24/2015|Close of ReOpen|06/19/2017|F|9213 SHELLGROVE CT||TAMPA|FL|33615|White|05/07/1957|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|02/21/2015|ADJG|NT - ADJUDGED GUILTY|11/10/2015|||L365010576670|FL|N||||||N|N|N|N|||||LETOUREAU, ANITA SUZANNE; LETOURNEAU, ANITA JONAS; LETOURNEAU, SUZANNE|827.00 Circuit Court||LETOURNEAU|ANITA|SUZANNE||Defendant|292015CF009105000AHC||FELONY DRUG OFFENSE|A|Judge, Senior|06/24/2015|Close of ReOpen|06/19/2017|F|9213 SHELLGROVE CT||TAMPA|FL|33615|White|05/07/1957|1|F2|893131A1|893131A1-DRUG9202 (FS) DELIVERY OF A CONTROLLED SUBSTANCE|02/21/2015|ADJG|NT - ADJUDGED GUILTY|11/10/2015|||L365010576670|FL|N||||||N|N|N|N|||||LETOUREAU, ANITA SUZANNE; LETOURNEAU, ANITA JONAS; LETOURNEAU, SUZANNE|827.00 Circuit Court||LETOURNEAU|ANITA|SUZANNE||Defendant|292015CF010029000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|07/11/2015|CLOSED|07/23/2015|F|6435 W HILLSBOROUGH AVE|APT 10|TAMPA|FL|33634|White|05/07/1957|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|07/11/2015|REDU|REDUCED TO COUNTY COURT|07/23/2015|||L365010576670|FL|N||||||N|N|N|N|||||LETOUREAU, ANITA SUZANNE; LETOURNEAU, ANITA JONAS; LETOURNEAU, SUZANNE| Circuit Court||LETOURNEAU|ANITA|SUZANNE||Defendant|292015CF010029000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|07/11/2015|CLOSED|07/23/2015|F|6435 W HILLSBOROUGH AVE|APT 10|TAMPA|FL|33634|White|05/07/1957|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|07/11/2015|NTNINF|NT - NO INFORMATION FILED|07/23/2015|||L365010576670|FL|N||||||N|N|N|N|||||LETOUREAU, ANITA SUZANNE; LETOURNEAU, ANITA JONAS; LETOURNEAU, SUZANNE| Circuit Court||LETOURNEAU|ANITA|SUZANNE||Defendant|292015CF017703000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|12/10/2015|CLOSED|12/30/2015|F|9213 SHELLGROVE CT||TAMPA|FL|33615|White|05/07/1957|3|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|12/10/2015|NTLOR|NT - LETTER OF RELEASE|12/30/2015|||L365010576670|FL|N||||||N|N|N|N|||||LETOUREAU, ANITA SUZANNE; LETOURNEAU, ANITA JONAS; LETOURNEAU, SUZANNE| Circuit Court||LETOURNEAU|PAUL|ANTHONY||Defendant|291988CF008779000AHC||FELONY BURGLARY|B|Pomponio, Denise A|06/16/1988|Close of ReOpen|12/19/1989|M|705 DORADO CT||BRANDON|FL|33511|White|05/22/1956|2|M1|784031A|SEE DOCKET OR CASE FILE FOR CHARGES|06/16/1988|CONV|SEE DOCKET-CASE FILE FOR DISPO|11/21/1988|||L36568156182|FL|N||||||N|N|N|N|||||| Circuit Court||LETOURNEAU|PAUL|ANTHONY||Defendant|291988CF008779000AHC||FELONY BURGLARY|B|Pomponio, Denise A|06/16/1988|Close of ReOpen|12/19/1989|M|705 DORADO CT||BRANDON|FL|33511|White|05/22/1956|2|M1|784031A|SEE DOCKET OR CASE FILE FOR CHARGES|06/16/1988|NONE|NONE|12/01/1999|||L36568156182|FL|N||||||N|N|N|N|||||| Circuit Court||LETOURNEAU|PAUL|ANTHONY||Defendant|291988CF008779000AHC||FELONY BURGLARY|B|Pomponio, Denise A|06/16/1988|Close of ReOpen|12/19/1989|M|705 DORADO CT||BRANDON|FL|33511|White|05/22/1956|1|F2|81002|SEE DOCKET OR CASE FILE FOR CHARGES|06/16/1988|CONV|SEE DOCKET-CASE FILE FOR DISPO|11/21/1988|||L36568156182|FL|N||||||N|N|N|N|||||| Circuit Court||LETOURNEAU|PAUL|ANTHONY||Defendant|291988CF008779000AHC||FELONY BURGLARY|B|Pomponio, Denise A|06/16/1988|Close of ReOpen|12/19/1989|M|705 DORADO CT||BRANDON|FL|33511|White|05/22/1956|1|F2|81002|SEE DOCKET OR CASE FILE FOR CHARGES|06/16/1988|NONE|NONE|12/01/1999|||L36568156182|FL|N||||||N|N|N|N|||||| Circuit Court||LETOURNEAU|ROBERT|JOSEPH||Defendant|291988CF008665000AHC||FELONY DRUG OFFENSE|||06/13/1988|CLOSED|11/14/1988|M|5205 ANSLEY CR||TAMPA|FL|33610|White|05/20/1954|1|F3|893131E|SEE DOCKET OR CASE FILE FOR CHARGES|06/13/1988||||||L365770541800|FL|N||||||N|N|N|N|||||LETOURNEAR, ROBERT JOSEPH; LETOURNEAU, ROBERT J| Circuit Court||LETOURNEAU|ROBERT|JOSEPH||Defendant|291997CF001908000AHC||FELONY THEFT FORGERY FRAUD|G||02/07/1997|CLOSED|01/07/1998|M|5205 ANSLEY CR||TAMPA|FL|33610|White|05/20/1954|2|F3|81002|SEE DOCKET OR CASE FILE FOR CHARGES|02/06/1997|NTNINF|NT - NO INFORMATION FILED|02/19/1997|||L365770541800|FL|N||||||N|N|N|N|||||LETOURNEAR, ROBERT JOSEPH; LETOURNEAU, ROBERT J|268.00 Circuit Court||LETOURNEAU|ROBERT|JOSEPH||Defendant|291997CF001908000AHC||FELONY THEFT FORGERY FRAUD|G||02/07/1997|CLOSED|01/07/1998|M|5205 ANSLEY CR||TAMPA|FL|33610|White|05/20/1954|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|02/06/1997|ADJG|NT - ADJUDGED GUILTY|05/05/1997|||L365770541800|FL|N||||||N|N|N|N|||||LETOURNEAR, ROBERT JOSEPH; LETOURNEAU, ROBERT J|268.00 Circuit Court||LETOURNEAU|ROBERT|JOSEPH||Defendant|291997CF012383000AHC||FELONY DRUG OFFENSE|G||08/01/1997|CLOSED|01/07/1998|M|5205 ANSLEY CR||TAMPA|FL|33610|White|05/20/1954|1|F2|893132A|893132A PURCHASE|07/31/1997|ADJG|NT - ADJUDGED GUILTY|10/28/1997|||L365770541800|FL|N||||||N|N|N|N|||||LETOURNEAR, ROBERT JOSEPH; LETOURNEAU, ROBERT J|268.00 Circuit Court||LETOURNEAU|ROBERT|JOSEPH||Defendant|291997CF012383000AHC||FELONY DRUG OFFENSE|G||08/01/1997|CLOSED|01/07/1998|M|5205 ANSLEY CR||TAMPA|FL|33610|White|05/20/1954|2|F3|893136A|893136A POSSESSION|07/31/1997|ADJG|NT - ADJUDGED GUILTY|10/28/1997|||L365770541800|FL|N||||||N|N|N|N|||||LETOURNEAR, ROBERT JOSEPH; LETOURNEAU, ROBERT J|268.00 Circuit Court||LETOURNEAU|ROBERT|JOSEPH||Defendant|291999CF014314000AHC||FELONY DRUG OFFENSE||Perry, Daniel|08/14/1999|Close of ReOpen|03/29/2004|M|5205 ANSLEY CR||TAMPA|FL|33610|White|05/20/1954|2|F3|893136A|893136A POSSESSION|08/13/1999|ADJG|NT - ADJUDGED GUILTY|09/23/2003|||L365770541800|FL|N||||169.64||N|N|N|N|||||LETOURNEAR, ROBERT JOSEPH; LETOURNEAU, ROBERT J|490.40 Circuit Court||LETOURNEAU|ROBERT|JOSEPH||Defendant|291999CF014314000AHC||FELONY DRUG OFFENSE||Perry, Daniel|08/14/1999|Close of ReOpen|03/29/2004|M|5205 ANSLEY CR||TAMPA|FL|33610|White|05/20/1954|1|F2|893132A|893132A PURCHASE|08/13/1999|ADJG|NT - ADJUDGED GUILTY|09/23/2003|||L365770541800|FL|N||||169.64||N|N|N|N|||||LETOURNEAR, ROBERT JOSEPH; LETOURNEAU, ROBERT J|490.40 Circuit Court||LETOURNEAU|ROBERT|JOSEPH||Defendant|291999CF014314000AHC||FELONY DRUG OFFENSE||Perry, Daniel|08/14/1999|Close of ReOpen|03/29/2004|M|5205 ANSLEY CR||TAMPA|FL|33610|White|05/20/1954|3|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|08/13/1999|ADJG|NT - ADJUDGED GUILTY|12/09/1999|||L365770541800|FL|N||||169.64||N|N|N|N|||||LETOURNEAR, ROBERT JOSEPH; LETOURNEAU, ROBERT J|490.40 Circuit Court||LETOURNEAU|ROBERT|JOSEPH||Defendant|291999CF014314000AHC||FELONY DRUG OFFENSE||Perry, Daniel|08/14/1999|Close of ReOpen|03/29/2004|M|5205 ANSLEY CR||TAMPA|FL|33610|White|05/20/1954|4|F3|893131A|893131A DELIVERY|08/13/1999|ADJG|NT - ADJUDGED GUILTY|09/23/2003|||L365770541800|FL|N||||169.64||N|N|N|N|||||LETOURNEAR, ROBERT JOSEPH; LETOURNEAU, ROBERT J|490.40 Circuit Court||LETOURNEAU|ROBERT|JOSEPH||Defendant|291999CF018264000BHC||FELONY DRUG OFFENSE||Perry, Daniel|10/17/1999|Close of ReOpen|03/29/2004|M|5205 ANSLEY CR||TAMPA|FL|33610|White|05/20/1954|1|F3|893136A|893136A POSSESSION|10/16/1999|ADJG|NT - ADJUDGED GUILTY|09/23/2003|||L365770541800|FL|N||||104.92||N|N|N|N|||||LETOURNEAR, ROBERT JOSEPH; LETOURNEAU, ROBERT J|218.12 Circuit Court||LETOURNEAU|ROBERT|JOSEPH||Defendant|291999CF018264000BHC||FELONY DRUG OFFENSE||Perry, Daniel|10/17/1999|Close of ReOpen|03/29/2004|M|5205 ANSLEY CR||TAMPA|FL|33610|White|05/20/1954|2|F2|893132A|893132A PURCHASE|10/16/1999|ADJG|NT - ADJUDGED GUILTY|09/23/2003|||L365770541800|FL|N||||104.92||N|N|N|N|||||LETOURNEAR, ROBERT JOSEPH; LETOURNEAU, ROBERT J|218.12 Circuit Court||LETOURNEAU|ROBERT|JOSEPH||Defendant|292003CF009465000AHC||FELONY OTHER FELONY||Perry, Daniel|06/05/2003|Close of ReOpen|03/29/2004|M|5205 ANSLEY CR||TAMPA|FL|33610|White|05/20/1954|1|F3|918131A|918131A TAMPERING WITH PHYSICAL EVIDENCE (DESTROY)|06/04/2003|ADJG|NT - ADJUDGED GUILTY|09/23/2003|||L365770541800|FL|N||||||N|N|N|N|||||LETOURNEAR, ROBERT JOSEPH; LETOURNEAU, ROBERT J|921.00 Circuit Court||LETOURNEAU|ROBERT|JOSEPH||Defendant|292003CF009465000AHC||FELONY OTHER FELONY||Perry, Daniel|06/05/2003|Close of ReOpen|03/29/2004|M|5205 ANSLEY CR||TAMPA|FL|33610|White|05/20/1954|2|M2|796073B|796073B SOLICITING ANOTHER TO COMMIT PROSTITUTION|06/04/2003|ADJG|NT - ADJUDGED GUILTY|09/23/2003|||L365770541800|FL|N||||||N|N|N|N|||||LETOURNEAR, ROBERT JOSEPH; LETOURNEAU, ROBERT J|921.00 Circuit Court||LETSCHE|BRIAN|DAVID||Defendant|292014CF002176000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|02/12/2014|Close of ReOpen|05/06/2019|M|9925 RAMSHORN ST||THONOTASASSA|FL|33592|White|01/23/1972|3|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|09/29/2013|NTNINF|NT - NO INFORMATION FILED|02/21/2014|||L320064720230|FL|N||||||N|N|N|N||||||727.00 Circuit Court||LETSCHE|BRIAN|DAVID||Defendant|292014CF002176000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|02/12/2014|Close of ReOpen|05/06/2019|M|9925 RAMSHORN ST||THONOTASASSA|FL|33592|White|01/23/1972|2|F2|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (OVER $300)|09/29/2013|NTAW|NT - ADJUDICATION WITHHELD|07/29/2014|||L320064720230|FL|N||||||N|N|N|N||||||727.00 Circuit Court||LETSCHE|BRIAN|DAVID||Defendant|292014CF002176000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|02/12/2014|Close of ReOpen|05/06/2019|M|9925 RAMSHORN ST||THONOTASASSA|FL|33592|White|01/23/1972|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|09/29/2013|NTAW|NT - ADJUDICATION WITHHELD|07/29/2014|||L320064720230|FL|N||||||N|N|N|N||||||727.00 Circuit Court||LETSCHE|DAVID|MYRON||Defendant|291992CF016103000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|11/30/1992|CLOSED|01/28/1993|M|14240 N HWY 301||THONOTOSASSA|FL|33592|White|01/07/1951|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|11/28/1992|REDU|REDUCED TO COUNTY COURT|01/28/1993|||L320173510070|FL|N||||||N|N|N|N|||||| Circuit Court||LETSCHE|DAVID|MYRON||Defendant|292007CF015583000AHC||FELONY THEFT FORGERY FRAUD|F|Timmerman, Wayne S|07/25/2007|CLOSED|03/11/2008|M|14240 N HWY 301||THONOTOSASSA|FL|33592|White|01/07/1951|1|F3|4401054A3|4401054A3 WORKERS COMPENSATION FRAUD FAILURE TO SECURE|01/01/2004|NTDISM|NT - DISMISSED|03/11/2008|||L320173510070|FL|N||||||N|N|N|N|||||| Circuit Court||LETSON|CASI|LILLIAN||Defendant|292021CF004678000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|04/18/2021|CLOSED|05/27/2021|F|5002 CHILKOOT STREET||TAMPA|FL|33617|White|05/16/1985|1|F3|893.13(6)a|893136A-DRUG3101 (FT) POSSESSION OF HEROIN|04/16/2021|NTAW|NT - ADJUDICATION WITHHELD|05/27/2021|||L325112856760|FL|N||||684.00|01/16/2022|N|N|N|N|||||| Circuit Court||LETSON|CASI|LILLIAN||Defendant|292021CF004678000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|04/18/2021|CLOSED|05/27/2021|F|5002 CHILKOOT STREET||TAMPA|FL|33617|White|05/16/1985|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|04/16/2021|NTAW|NT - ADJUDICATION WITHHELD|05/27/2021|||L325112856760|FL|N||||684.00|01/16/2022|N|N|N|N|||||| Circuit Court||LETSON|CASI|LILLIAN||Defendant|292021CF004678000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|04/18/2021|CLOSED|05/27/2021|F|5002 CHILKOOT STREET||TAMPA|FL|33617|White|05/16/1985|3|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|04/16/2021|NTAW|NT - ADJUDICATION WITHHELD|05/27/2021|||L325112856760|FL|N||||684.00|01/16/2022|N|N|N|N|||||| Circuit Court||LETSON|CASI|LILLIAN||Defendant|292023CF000021000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|01/01/2023|CLOSED|01/19/2023|F|5002 CHILKOOT AVE||TAMPA|FL|33617|White|05/16/1985|3|F3|817.5685(2) & (3)B2|817568523B2 - FRAU1215 (FT) UNLAWFUL POSSESSION OF PERSONAL IDENTIFICATION OF ANOTHER (5 OR MORE)|01/01/2023|NTLOR|NT - LETTER OF RELEASE|01/19/2023|||L325112856760|FL|N||||||N|N|N|N|||||| Circuit Court||LETSON|CASI|LILLIAN||Defendant|292023CF000021000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|01/01/2023|CLOSED|01/19/2023|F|5002 CHILKOOT AVE||TAMPA|FL|33617|White|05/16/1985|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|01/01/2023|NTLOR|NT - LETTER OF RELEASE|01/19/2023|||L325112856760|FL|N||||||N|N|N|N|||||| Circuit Court||LETSON|CASI|LILLIAN||Defendant|292023CF000021000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|01/01/2023|CLOSED|01/19/2023|F|5002 CHILKOOT AVE||TAMPA|FL|33617|White|05/16/1985|1|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|01/01/2023|NTLOR|NT - LETTER OF RELEASE|01/19/2023|||L325112856760|FL|N||||||N|N|N|N|||||| Circuit Court||LETSON|PENNY|JEAN||Defendant|292007CF020086000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|09/29/2007|Close of ReOpen|04/01/2013|F|5002 CHILKOOT AV E||TAMPA|FL|33617-|White|12/30/1965|2|F3|8170344A3|8170344A3 ORGANIZED FRAUD LESS THAN 20000|12/26/2006|NTNINF|NT - NO INFORMATION FILED|02/29/2008|||L325670659700|FL|N||||757.00|08/18/2014|N|N|N|N|||||| Circuit Court||LETSON|PENNY|JEAN||Defendant|292007CF020086000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|09/29/2007|Close of ReOpen|04/01/2013|F|5002 CHILKOOT AV E||TAMPA|FL|33617-|White|12/30/1965|1|F3|8120142C2|8120142C2 GRAND THEFT THIRD DEGREE $5000 - $10000|12/26/2006|NTAW|NT - ADJUDICATION WITHHELD|06/05/2008|||L325670659700|FL|N||||757.00|08/18/2014|N|N|N|N|||||| Circuit Court||LETSON|PENNY|JEAN||Defendant|292007CF020086000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|09/29/2007|Close of ReOpen|04/01/2013|F|5002 CHILKOOT AV E||TAMPA|FL|33617-|White|12/30/1965|3|F3|8120142C2|8120142C2 GRAND THEFT THIRD DEGREE $5000 - $10000|12/26/2006|NTNINF|NT - NO INFORMATION FILED|02/29/2008|||L325670659700|FL|N||||757.00|08/18/2014|N|N|N|N|||||| Circuit Court||LETSON|PENNY|JEAN||Defendant|292008CF007345000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|04/15/2008|CLOSED|06/05/2008|F|5002 CHILKOOT AV E||TAMPA|FL|33617-|White|12/30/1965|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|04/14/2008|NOLP|NOLLE PROSSED|06/05/2008|||L325670659700|FL|N||||||N|N|N|N||||||315.00 Circuit Court||LETSON|PENNY|JEAN||Defendant|292008CF007345000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|04/15/2008|CLOSED|06/05/2008|F|5002 CHILKOOT AV E||TAMPA|FL|33617-|White|12/30/1965|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|04/14/2008|NTAW|NT - ADJUDICATION WITHHELD|06/05/2008|||L325670659700|FL|N||||||N|N|N|N||||||315.00 Circuit Court||LETSON|PENNY|JEAN||Defendant|292008CF007345000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|04/15/2008|CLOSED|06/05/2008|F|5002 CHILKOOT AV E||TAMPA|FL|33617-|White|12/30/1965|3|CO|092737D3|092737D3 PUBLIC CONSUMPTION NEAR PREMISES|04/14/2008|NTAW|NT - ADJUDICATION WITHHELD|06/05/2008|||L325670659700|FL|N||||||N|N|N|N||||||315.00 Circuit Court||LETT|APRIL|FELICIA||Defendant|291996CF009719000AHC||FELONY CRIMES AGAINST A PERSON|C||06/28/1996|CLOSED|05/12/2021|F|4505 37TH ST||TAMPA|FL|33610|Black|07/08/1966|1|F3|784021|784021 AGRAVATED ASSAULT|06/28/1996|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|05/12/2021|||L30000666748|FL|N||||7.00|05/11/2021|N|N|N|N|||||LETT, APRIL F; TIMMONS, APRIL LETT| Circuit Court||LETT|APRIL|FELICIA||Defendant|291996CF009719000AHC||FELONY CRIMES AGAINST A PERSON|C||06/28/1996|CLOSED|05/12/2021|F|4505 37TH ST||TAMPA|FL|33610|Black|07/08/1966|1|F3|784021|784021 AGRAVATED ASSAULT|06/28/1996|PTAF|PRE-TRIAL ACCEPTANCE|02/25/1997|||L30000666748|FL|N||||7.00|05/11/2021|N|N|N|N|||||LETT, APRIL F; TIMMONS, APRIL LETT| Circuit Court||LETT|APRIL|FELICIA||Defendant|291996CF009719000AHC||FELONY CRIMES AGAINST A PERSON|C||06/28/1996|CLOSED|05/12/2021|F|4505 37TH ST||TAMPA|FL|33610|Black|07/08/1966|2|M1|784031A|SEE DOCKET OR CASE FILE FOR CHARGES|06/28/1996|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|05/12/2021|||L30000666748|FL|N||||7.00|05/11/2021|N|N|N|N|||||LETT, APRIL F; TIMMONS, APRIL LETT| Circuit Court||LETT|APRIL|FELICIA||Defendant|291996CF009719000AHC||FELONY CRIMES AGAINST A PERSON|C||06/28/1996|CLOSED|05/12/2021|F|4505 37TH ST||TAMPA|FL|33610|Black|07/08/1966|2|M1|784031A|SEE DOCKET OR CASE FILE FOR CHARGES|06/28/1996|PTAF|PRE-TRIAL ACCEPTANCE|02/25/1997|||L30000666748|FL|N||||7.00|05/11/2021|N|N|N|N|||||LETT, APRIL F; TIMMONS, APRIL LETT| Circuit Court||LETT|APRIL|FELICIA||Defendant|291996CF012914000AHC||FELONY CRIMES AGAINST A PERSON|C||08/27/1996|CLOSED|02/25/1997|F|4505 37TH ST||TAMPA|FL|33610|Black|07/08/1966|3|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|08/25/1996|NOLP|NOLLE PROSSED|04/01/1999|||L30000666748|FL|N||||||N|N|N|N|||||LETT, APRIL F; TIMMONS, APRIL LETT|52.00 Circuit Court||LETT|APRIL|FELICIA||Defendant|291996CF012914000AHC||FELONY CRIMES AGAINST A PERSON|C||08/27/1996|CLOSED|02/25/1997|F|4505 37TH ST||TAMPA|FL|33610|Black|07/08/1966|2|F3|810024B|810024B BURGLARY OF A CONVEYANCE|08/25/1996|NOLP|NOLLE PROSSED|04/01/1999|||L30000666748|FL|N||||||N|N|N|N|||||LETT, APRIL F; TIMMONS, APRIL LETT|52.00 Circuit Court||LETT|APRIL|FELICIA||Defendant|291996CF012914000AHC||FELONY CRIMES AGAINST A PERSON|C||08/27/1996|CLOSED|02/25/1997|F|4505 37TH ST||TAMPA|FL|33610|Black|07/08/1966|1|M1|784031A|784031A BATTERY (DOMESTIC VIOLENCE)|08/25/1996|NOLP|NOLLE PROSSED|04/01/1999|||L30000666748|FL|N||||||N|N|N|N|||||LETT, APRIL F; TIMMONS, APRIL LETT|52.00 Circuit Court||LETT|APRIL|FELICIA||Defendant|292011CF005267000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|04/06/2011|CLOSED|05/12/2011|F|4505 37TH ST||TAMPA|FL|33610|Black|07/08/1966|1|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON FIREARM|04/06/2011|NTLOR|NT - LETTER OF RELEASE|05/12/2011|||L30000666748|FL|N||||3.00|05/10/2021|N|N|N|N|||||LETT, APRIL F; TIMMONS, APRIL LETT| Circuit Court||LETT|CHARMAINE|KATHERINE||Defendant|291999CF005953000AHC||FELONY OTHER FELONY|E||04/07/1999|Close of ReOpen|03/27/2001|F|4105 CARNEGIE CT APT A||TAMPA|FL|33610|Black|10/25/1976|2|F3|806131B3|806131B3 CRIMINAL MISCHIEF|04/03/1999|NTAW|NT - ADJUDICATION WITHHELD|06/08/1999|||L30011768850|FL|N||||511.00|05/19/2004|N|N|N|N|||||| Circuit Court||LETT|CHARMAINE|KATHERINE||Defendant|291999CF005953000AHC||FELONY OTHER FELONY|E||04/07/1999|Close of ReOpen|03/27/2001|F|4105 CARNEGIE CT APT A||TAMPA|FL|33610|Black|10/25/1976|1|F2|79019|79019 SHOOT THRO MISS INTO DWELL VE|04/03/1999|NTAW|NT - ADJUDICATION WITHHELD|06/08/1999|||L30011768850|FL|N||||511.00|05/19/2004|N|N|N|N|||||| Circuit Court||LETT|CHARMAINE|KATHERINE||Defendant|291999CF005953000AHC||FELONY OTHER FELONY|E||04/07/1999|Close of ReOpen|03/27/2001|F|4105 CARNEGIE CT APT A||TAMPA|FL|33610|Black|10/25/1976|3|M1|78403|SEE DOCKET OR CASE FILE FOR CHARGES|04/03/1999|NTAW|NT - ADJUDICATION WITHHELD|06/08/1999|||L30011768850|FL|N||||511.00|05/19/2004|N|N|N|N|||||| Circuit Court||LETT|CHRISTOPHER|LEE||Defendant|291991CF007983000AHC||FELONY DRUG OFFENSE|E||06/05/1991|CLOSED|10/25/1991|M|APT 41|12506 TINSLEY TERRACE|TAMPA|FL|33603|Black|03/08/1975|2|M1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|05/16/1991|ADJG|NT - ADJUDGED GUILTY|08/13/1991|||L300112750880|FL|N||||101.22||N|N|N|N|||||LETT, CHRISTOPHER; LETT, CHRISTOPHER L|660.78 Circuit Court||LETT|CHRISTOPHER|LEE||Defendant|291991CF007983000AHC||FELONY DRUG OFFENSE|E||06/05/1991|CLOSED|10/25/1991|M|APT 41|12506 TINSLEY TERRACE|TAMPA|FL|33603|Black|03/08/1975|1|F3|893131F|SEE DOCKET OR CASE FILE FOR CHARGES|05/16/1991|ADJG|NT - ADJUDGED GUILTY|08/13/1991|||L300112750880|FL|N||||101.22||N|N|N|N|||||LETT, CHRISTOPHER; LETT, CHRISTOPHER L|660.78 Circuit Court||LETT|CHRISTOPHER|LEE||Defendant|291993CF004051000BHC||FELONY BURGLARY|E||03/30/1993|CLOSED|12/02/1993|M|APT 41|12506 TINSLEY TERRACE|TAMPA|FL|33603|Black|03/08/1975|3|M2|322341|322341 DRIVING W/LICENSE SUSPEND/CAN|03/29/1993|ADJG|NT - ADJUDGED GUILTY|05/07/1993|||L300112750880|FL|N||||41.69||N|N|N|N|||||LETT, CHRISTOPHER; LETT, CHRISTOPHER L|390.31 Circuit Court||LETT|CHRISTOPHER|LEE||Defendant|291993CF004051000BHC||FELONY BURGLARY|E||03/30/1993|CLOSED|12/02/1993|M|APT 41|12506 TINSLEY TERRACE|TAMPA|FL|33603|Black|03/08/1975|1|F3|810023|810023 BURGLARY OF CONVEYANCE|03/29/1993|ADJG|NT - ADJUDGED GUILTY|05/07/1993|||L300112750880|FL|N||||41.69||N|N|N|N|||||LETT, CHRISTOPHER; LETT, CHRISTOPHER L|390.31 Circuit Court||LETT|CHRISTOPHER|LEE||Defendant|291993CF004051000BHC||FELONY BURGLARY|E||03/30/1993|CLOSED|12/02/1993|M|APT 41|12506 TINSLEY TERRACE|TAMPA|FL|33603|Black|03/08/1975|2|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|03/29/1993|ADJG|NT - ADJUDGED GUILTY|05/07/1993|||L300112750880|FL|N||||41.69||N|N|N|N|||||LETT, CHRISTOPHER; LETT, CHRISTOPHER L|390.31 Circuit Court||LETT|CHRISTOPHER|LEE||Defendant|291998CF014286000AHC||FELONY BURGLARY|E|Fuente, William|08/15/1998|Close of ReOpen|02/09/2000|M|APT 41|12506 TINSLEY TERRACE|TAMPA|FL|33603|Black|03/08/1975|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|04/19/1998|ADJG|NT - ADJUDGED GUILTY|11/25/1998|||L300112750880|FL|N||||||N|N|N|N|||||LETT, CHRISTOPHER; LETT, CHRISTOPHER L|463.00 Circuit Court||LETT|CHRISTOPHER|LEE||Defendant|291998CF014286000AHC||FELONY BURGLARY|E|Fuente, William|08/15/1998|Close of ReOpen|02/09/2000|M|APT 41|12506 TINSLEY TERRACE|TAMPA|FL|33603|Black|03/08/1975|1|F3|810024A|810024A BURGLARY OF A STRUCTURE|04/19/1998|ADJG|NT - ADJUDGED GUILTY|11/25/1998|||L300112750880|FL|N||||||N|N|N|N|||||LETT, CHRISTOPHER; LETT, CHRISTOPHER L|463.00 Circuit Court||LETT|CLARENCE|BERNARD||Defendant|292008CF007004000AHC||FELONY OTHER FELONY|D|Battles, Emmett L|04/09/2008|Close of ReOpen|03/26/2009|M|1415 EAST 109th AVENUE||TAMPA|FL|33612|Black|08/22/1977|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|04/09/2008|ADJG|NT - ADJUDGED GUILTY|03/26/2009|||L300102773020|FL|N||||||N|N|N|N||||||1042.00 Circuit Court||LETT|CLARENCE|BERNARD||Defendant|292009CF002964000AHC||FELONY OTHER FELONY|D|Barber, Thomas P|02/14/2009|CLOSED|03/26/2009|M|1415 EAST 109th AVENUE||TAMPA|FL|33612|Black|08/22/1977|1|F3|322.34(2)c|322.34(2)c DRIVING W/LICENSE CANC,SUSP,REVOKED(3RD OFFEN)|02/14/2009|ADJG|NT - ADJUDGED GUILTY|03/26/2009|||L300102773020|FL|N||||1.00||N|N|N|N||||||644.00 Circuit Court||LETT|DAVID|DEVONE||Defendant|292006CF017444000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|08/28/2006|Close of ReOpen|10/31/2007|M|119 W NORTH ST||TAMPA|FL|33604|Black|10/27/1986|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|08/28/2006|NTAW|NT - ADJUDICATION WITHHELD|10/30/2006|||L300164863870|FL|N||||8.13||N|N|N|N|||||LETT, DAVID; LETT, DAVID D; LETT, DAVID DEVON|538.87 Circuit Court||LETT|DAVID|DEVONE||Defendant|292008CF023146000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|11/25/2008|CLOSED|12/10/2008|M|119 W NORTH ST||TAMPA|FL|33604|Black|10/27/1986|1|F2|790231|790231 FELON CARRYING CONCEALED WEAPON|11/25/2008|REDU|REDUCED TO COUNTY COURT|12/10/2008|||L300164863870|FL|N||||||N|N|N|N|||||LETT, DAVID; LETT, DAVID D; LETT, DAVID DEVON| Circuit Court||LETT|DAVID|DEVONE||Defendant|292008CF023146000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|11/25/2008|CLOSED|12/10/2008|M|119 W NORTH ST||TAMPA|FL|33604|Black|10/27/1986|2|M2|322.34(2)a|322.34(2)a DRIVING W/LICENSE CANC, SUSP, OR REVOKED|11/25/2008|REDU|REDUCED TO COUNTY COURT|12/10/2008|||L300164863870|FL|N||||||N|N|N|N|||||LETT, DAVID; LETT, DAVID D; LETT, DAVID DEVON| Circuit Court||LETT|DAVID|DEVONE||Defendant|292009CF011667000AHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|07/06/2009|CLOSED|12/14/2009|M|119 W NORTH ST||TAMPA|FL|33604|Black|10/27/1986|4|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|04/29/2009|ADJG|NT - ADJUDGED GUILTY|12/14/2009|||L300164863870|FL|N||||20.34||N|N|N|N|||||LETT, DAVID; LETT, DAVID D; LETT, DAVID DEVON|574.66 Circuit Court||LETT|DAVID|DEVONE||Defendant|292009CF011667000AHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|07/06/2009|CLOSED|12/14/2009|M|119 W NORTH ST||TAMPA|FL|33604|Black|10/27/1986|2|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|04/29/2009|ADJG|NT - ADJUDGED GUILTY|12/14/2009|||L300164863870|FL|N||||20.34||N|N|N|N|||||LETT, DAVID; LETT, DAVID D; LETT, DAVID DEVON|574.66 Circuit Court||LETT|DAVID|DEVONE||Defendant|292009CF011667000AHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|07/06/2009|CLOSED|12/14/2009|M|119 W NORTH ST||TAMPA|FL|33604|Black|10/27/1986|3|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|04/29/2009|NTDISM|NT - DISMISSED|12/14/2009|||L300164863870|FL|N||||20.34||N|N|N|N|||||LETT, DAVID; LETT, DAVID D; LETT, DAVID DEVON|574.66 Circuit Court||LETT|DAVID|DEVONE||Defendant|292009CF011667000AHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|07/06/2009|CLOSED|12/14/2009|M|119 W NORTH ST||TAMPA|FL|33604|Black|10/27/1986|1|F2|810021B3B|810021B3B BURGLARY OF AN UNOCCUPIED DWELLING|04/29/2009|ADJG|NT - ADJUDGED GUILTY|12/14/2009|||L300164863870|FL|N||||20.34||N|N|N|N|||||LETT, DAVID; LETT, DAVID D; LETT, DAVID DEVON|574.66 Circuit Court||LETT|DAVID|DEVONE||Defendant|292015CF008078000AHC||FELONY BURGLARY|E|Kiser, Mark D|06/03/2015|Close of ReOpen|01/31/2018|M|119 W NORTH ST||TAMPA|FL|33604|Black|10/27/1986|2|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|05/31/2015|ADJG|NT - ADJUDGED GUILTY|12/02/2015|||L300164863870|FL|N||||||N|N|N|N|||||LETT, DAVID; LETT, DAVID D; LETT, DAVID DEVON|977.00 Circuit Court||LETT|DAVID|DEVONE||Defendant|292015CF008078000AHC||FELONY BURGLARY|E|Kiser, Mark D|06/03/2015|Close of ReOpen|01/31/2018|M|119 W NORTH ST||TAMPA|FL|33604|Black|10/27/1986|1|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|05/26/2015|ADJG|NT - ADJUDGED GUILTY|12/02/2015|||L300164863870|FL|N||||||N|N|N|N|||||LETT, DAVID; LETT, DAVID D; LETT, DAVID DEVON|977.00 Circuit Court||LETT|DAVID|DEVONE||Defendant|292017CF017530000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|12/05/2017|CLOSED|01/31/2018|M|119 W NORTH ST||TAMPA|FL|33804|Black|10/27/1986|3|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|12/05/2017|ADJG|NT - ADJUDGED GUILTY|01/31/2018|||L300164863870|FL|N||||||N|N|N|N|||||LETT, DAVID; LETT, DAVID D; LETT, DAVID DEVON|665.00 Circuit Court||LETT|DAVID|DEVONE||Defendant|292017CF017530000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|12/05/2017|CLOSED|01/31/2018|M|119 W NORTH ST||TAMPA|FL|33804|Black|10/27/1986|4|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|12/05/2017|ADJG|NT - ADJUDGED GUILTY|01/31/2018|||L300164863870|FL|N||||||N|N|N|N|||||LETT, DAVID; LETT, DAVID D; LETT, DAVID DEVON|665.00 Circuit Court||LETT|DERRECK|||Defendant|291998CF021047000AHC||FELONY OTHER FELONY|O||12/05/1998|CLOSED|12/29/1998|M|3140 SMITTER RD||TAMPA|FL|33618-|Black|02/03/1976|1|NN|3|3 FUGITIVE WARRANT|12/04/1998||||||L300177760430|FL|N||||||N|N|N|N|||||LETT, DERREK S; LETT, DERREK SHAWNDELLE| Circuit Court||LETT|DERRECK|||Defendant|291999CF015880000AHC||FELONY CRIMES AGAINST A PERSON|O||09/08/1999|CLOSED|10/04/1999|M|3140 SMITTER RD||TAMPA|FL|33618-|Black|02/03/1976|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|09/01/1999|NTLOR|NT - LETTER OF RELEASE|10/04/1999|||L300177760430|FL|N||||||N|N|N|N|||||LETT, DERREK S; LETT, DERREK SHAWNDELLE| Circuit Court||LETT|DERRECK|||Defendant|292004CF002237000AHC||FELONY BURGLARY|O|Heinrich, Walter R|02/04/2004|CLOSED|03/05/2004|M|3140 SMITTER RD||TAMPA|FL|33618-|Black|02/03/1976|3|F2|810023|810023 BURGLARY OF A DWELLING|02/03/2004|NTLOR|NT - LETTER OF RELEASE|03/05/2004|||L300177760430|FL|N||||||N|N|N|N|||||LETT, DERREK S; LETT, DERREK SHAWNDELLE| Circuit Court||LETT|DERRECK|||Defendant|292004CF002237000AHC||FELONY BURGLARY|O|Heinrich, Walter R|02/04/2004|CLOSED|03/05/2004|M|3140 SMITTER RD||TAMPA|FL|33618-|Black|02/03/1976|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|02/03/2004|NTLOR|NT - LETTER OF RELEASE|03/05/2004|||L300177760430|FL|N||||||N|N|N|N|||||LETT, DERREK S; LETT, DERREK SHAWNDELLE| Circuit Court||LETT|DERRECK|||Defendant|292004CF002237000AHC||FELONY BURGLARY|O|Heinrich, Walter R|02/04/2004|CLOSED|03/05/2004|M|3140 SMITTER RD||TAMPA|FL|33618-|Black|02/03/1976|1|M2|806131B1|806131B1 CRIMINAL MISCHIEF $200 OR LESS|02/03/2004|NTLOR|NT - LETTER OF RELEASE|03/05/2004|||L300177760430|FL|N||||||N|N|N|N|||||LETT, DERREK S; LETT, DERREK SHAWNDELLE| Circuit Court||LETT|JACQUELYN|DENISE||Defendant|292013CF014088000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|10/03/2013|CLOSED|10/17/2013|F|8513 DEXTER AV||TAMPA|FL|33604|Black|01/18/1976|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|10/03/2013|REDU|REDUCED TO COUNTY COURT|10/17/2013|||L300424765180|FL|N||||||N|N|N|N|||||| Circuit Court||LETT|JACQUELYN|DENISE||Defendant|292014CF007864000AHC||FELONY OTHER FELONY|O|Ward, Laura E|05/31/2014|CLOSED|06/19/2014|F|8513 DEXTER AV||TAMPA|FL|33604|Black|01/18/1976|1|F3|322.34(5)|322345-TRAF6078 (FT) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|05/31/2014|REDU|REDUCED TO COUNTY COURT|06/19/2014|||L300424765180|FL|N||||||N|N|N|N|||||| Circuit Court||LETT|JAMES|DEANDREYLAVAR||Defendant|292001CF005396000AHC||FELONY CRIMES AGAINST A PERSON|D|Holloway, Cynthia|04/07/2001|Close of ReOpen|08/28/2003|M|11145 NORMANDY CIR APT 1||TAMPA|FL|33617|Black|10/16/1982|2|M1|806131B2|806131B2 CRIMINAL MISCHIEF MORE THAN $200 LESS THAN $1k|04/07/2001|ADJG|NT - ADJUDGED GUILTY|09/20/2001|||L300444823760|FL|N||||53.13||N|N|N|N|||||LETT, JAMES D; LETT, JAMES DANDRE; LETT, JAMES DEANDREY; LETT, JAMES DEAUNDREY|420.87 Circuit Court||LETT|JAMES|DEANDREYLAVAR||Defendant|292001CF005396000AHC||FELONY CRIMES AGAINST A PERSON|D|Holloway, Cynthia|04/07/2001|Close of ReOpen|08/28/2003|M|11145 NORMANDY CIR APT 1||TAMPA|FL|33617|Black|10/16/1982|1|F2|784045|784045 AGGRAVATED BATTERY (DEADLY WEAPON)|04/07/2001|ADJG|NT - ADJUDGED GUILTY|08/28/2003|||L300444823760|FL|N||||53.13||N|N|N|N|||||LETT, JAMES D; LETT, JAMES DANDRE; LETT, JAMES DEANDREY; LETT, JAMES DEAUNDREY|420.87 Circuit Court||LETT|JAMES|DEANDREYLAVAR||Defendant|292001CF005396000AHC||FELONY CRIMES AGAINST A PERSON|D|Holloway, Cynthia|04/07/2001|Close of ReOpen|08/28/2003|M|11145 NORMANDY CIR APT 1||TAMPA|FL|33617|Black|10/16/1982|3|F3|810082C|810082C ARMED TRESPASS OF STRUCTURE OR CONVEYANCE|04/07/2001|ADJG|NT - ADJUDGED GUILTY|08/28/2003|||L300444823760|FL|N||||53.13||N|N|N|N|||||LETT, JAMES D; LETT, JAMES DANDRE; LETT, JAMES DEANDREY; LETT, JAMES DEAUNDREY|420.87 Circuit Court||LETT|JAMES|DEANDREYLAVAR||Defendant|292001CF008952000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|06/12/2001|CLOSED|07/30/2001|M|11145 NORMANDY CIR APT 1||TAMPA|FL|33617|Black|10/16/1982|1|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|06/12/2001|NTLOR|NT - LETTER OF RELEASE|07/30/2001|||L300444823760|FL|N||||||N|N|N|N|||||LETT, JAMES D; LETT, JAMES DANDRE; LETT, JAMES DEANDREY; LETT, JAMES DEAUNDREY| Circuit Court||LETT|JAMES|DEANDREYLAVAR||Defendant|292001CF009319000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|06/19/2001|CLOSED|07/27/2001|M|11145 NORMANDY CIR APT 1||TAMPA|FL|33617|Black|10/16/1982|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE $300 - $20 000|06/12/2001|NTLOR|NT - LETTER OF RELEASE|07/27/2001|||L300444823760|FL|N||||||N|N|N|N|||||LETT, JAMES D; LETT, JAMES DANDRE; LETT, JAMES DEANDREY; LETT, JAMES DEAUNDREY| Circuit Court||LETT|JAMES|DEANDREYLAVAR||Defendant|292002CF004166000AHC||FELONY DRUG OFFENSE|D|Holloway, Cynthia|03/15/2002|CLOSED|08/28/2002|M|11145 NORMANDY CIR APT 1||TAMPA|FL|33617|Black|10/16/1982|2|M2|810081|810081 TRESPASS IN UNOCCUPIED STRUCTURE OR CONVEYANCE|03/15/2002|ADJG|NT - ADJUDGED GUILTY|08/28/2002|||L300444823760|FL|N||||||N|N|N|N|||||LETT, JAMES D; LETT, JAMES DANDRE; LETT, JAMES DEANDREY; LETT, JAMES DEAUNDREY|273.00 Circuit Court||LETT|JAMES|DEANDREYLAVAR||Defendant|292002CF004166000AHC||FELONY DRUG OFFENSE|D|Holloway, Cynthia|03/15/2002|CLOSED|08/28/2002|M|11145 NORMANDY CIR APT 1||TAMPA|FL|33617|Black|10/16/1982|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|03/15/2002|ADJG|NT - ADJUDGED GUILTY|08/28/2002|||L300444823760|FL|N||||||N|N|N|N|||||LETT, JAMES D; LETT, JAMES DANDRE; LETT, JAMES DEANDREY; LETT, JAMES DEAUNDREY|273.00 Circuit Court||LETT|JAMES|DEANDREYLAVAR||Defendant|292006CF013375000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|07/07/2006|Close of ReOpen|01/05/2007|M|11145 NORMANDY CIR APT 1||TAMPA|FL|33617|Black|10/16/1982|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|07/07/2006|ADJG|NT - ADJUDGED GUILTY|01/05/2007|||L300444823760|FL|N||||108.06||N|N|N|N|||||LETT, JAMES D; LETT, JAMES DANDRE; LETT, JAMES DEANDREY; LETT, JAMES DEAUNDREY|478.94 Circuit Court||LETT|JAMES|DEANDREYLAVAR||Defendant|292006CF013375000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|07/07/2006|Close of ReOpen|01/05/2007|M|11145 NORMANDY CIR APT 1||TAMPA|FL|33617|Black|10/16/1982|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|07/07/2006|ADJG|NT - ADJUDGED GUILTY|09/06/2006|||L300444823760|FL|N||||108.06||N|N|N|N|||||LETT, JAMES D; LETT, JAMES DANDRE; LETT, JAMES DEANDREY; LETT, JAMES DEAUNDREY|478.94 Circuit Court||LETT|JAMES|DEANDREYLAVAR||Defendant|292006CF013375000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|07/07/2006|Close of ReOpen|01/05/2007|M|11145 NORMANDY CIR APT 1||TAMPA|FL|33617|Black|10/16/1982|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|07/07/2006|ADJG|NT - ADJUDGED GUILTY|09/06/2006|||L300444823760|FL|N||||108.06||N|N|N|N|||||LETT, JAMES D; LETT, JAMES DANDRE; LETT, JAMES DEANDREY; LETT, JAMES DEAUNDREY|478.94 Circuit Court||LETT|JAMES|DEANDREYLAVAR||Defendant|292010CF010207000AHC||FELONY CRIMES AGAINST A PERSON|D|Barber, Thomas P|06/28/2010|CLOSED|11/01/2010|M|11145 NORMANDY CIR APT 1||TAMPA|FL|33617|Black|10/16/1982|1|M1|784031AB|784031AB BATTERY (DOMESTIC VIOLENCE)|05/23/2010|ADJG|NT - ADJUDGED GUILTY|11/01/2010|||L300444823760|FL|N||||||N|N|N|N|||||LETT, JAMES D; LETT, JAMES DANDRE; LETT, JAMES DEANDREY; LETT, JAMES DEAUNDREY|672.00 Circuit Court||LETT|JAMES|DEANDREYLAVAR||Defendant|292013CF002466000AHC||FELONY OTHER FELONY|C|Ward, Samantha L|02/17/2013|CLOSED|07/12/2013|M|11145 NORMANDY CIR APT 1||TAMPA|FL|33617|Black|10/16/1982|1|M1|322.34(2)b|322.34(2)b DRIVING W/LICENSE CANC,SUSP.OR REVOKED-2ND OFF|02/17/2013|ADJG|NT - ADJUDGED GUILTY|07/12/2013|||L300444823760|FL|N||||||N|N|N|N|||||LETT, JAMES D; LETT, JAMES DANDRE; LETT, JAMES DEANDREY; LETT, JAMES DEAUNDREY|370.00 Circuit Court||LETT|JAMES|DEANDREYLAVAR||Defendant|292014CF014514000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|10/05/2014|CLOSED|12/19/2014|M|11145 NORMANDY CIR APT 1||TAMPA|FL|33617|Black|10/16/1982|1|F3|784.03(2)|784032-BATT1007 (FT) BATTERY DOM VIOL 2ND OR SUBSEQUENT OFFENSE|10/04/2014|NTLOR|NT - LETTER OF RELEASE|12/19/2014|||L300444823760|FL|N||||||N|N|N|N|||||LETT, JAMES D; LETT, JAMES DANDRE; LETT, JAMES DEANDREY; LETT, JAMES DEAUNDREY| Circuit Court||LETT|JAMES|DEANDREYLAVAR||Defendant|292014CF014514000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|10/05/2014|CLOSED|12/19/2014|M|11145 NORMANDY CIR APT 1||TAMPA|FL|33617|Black|10/16/1982|2|M1|843.02|84302-COPS1000 (MF) OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIOLENCE|10/04/2014|NTLOR|NT - LETTER OF RELEASE|12/19/2014|||L300444823760|FL|N||||||N|N|N|N|||||LETT, JAMES D; LETT, JAMES DANDRE; LETT, JAMES DEANDREY; LETT, JAMES DEAUNDREY| Circuit Court||LETT|JAMES|DEANDREYLAVAR||Defendant|292015CF000109000AHC|A3D92UE|FELONY OTHER FELONY|C|Ward, Samantha L|01/03/2015|CLOSED|07/22/2015|M|8736 COPELAND RD||TAMPA|FL|33637|Black|10/16/1982|2|M2|316.061(1)|3160611-TRAF2022 (MS) LEAVING THE SCENE OF A CRASH WITH PROPERTY DAM|01/03/2015|ADJG|NT - ADJUDGED GUILTY|04/02/2015|Hillsborough County Sheriff's Office|SHOOK, DON|L300444823760|FL|N||||20.39||N|N|N|N|CQHB84|FL|||LETT, JAMES D; LETT, JAMES DANDRE; LETT, JAMES DEANDREY; LETT, JAMES DEAUNDREY|906.61 Circuit Court||LETT|JAMES|DEANDREYLAVAR||Defendant|292015CF000109000AHC|A3D92VE|FELONY OTHER FELONY|C|Ward, Samantha L|01/03/2015|CLOSED|07/22/2015|M|8736 COPELAND RD||TAMPA|FL|33637|Black|10/16/1982|1|F3|322.34(5)|322345-TRAF6078 (FT) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDER|01/03/2015|ADJG|NT - ADJUDGED GUILTY|07/22/2015|Hillsborough County Sheriff's Office|SHOOK, DON|L300444823760|FL|N||||20.39||N|N|N|N|CQHB84|FL|||LETT, JAMES D; LETT, JAMES DANDRE; LETT, JAMES DEANDREY; LETT, JAMES DEAUNDREY|906.61 Circuit Court||LETT|JAMES|DEANDREYLAVAR||Defendant|292015CF000109000AHC|A3D92VE|FELONY OTHER FELONY|C|Ward, Samantha L|01/03/2015|CLOSED|07/22/2015|M|8736 COPELAND RD||TAMPA|FL|33637|Black|10/16/1982|1|F3|322.34(5)|322345-TRAF6078 (FT) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDER|01/03/2015|ADJG|NT - ADJUDGED GUILTY|04/02/2015|Hillsborough County Sheriff's Office|SHOOK, DON|L300444823760|FL|N||||20.39||N|N|N|N|CQHB84|FL|||LETT, JAMES D; LETT, JAMES DANDRE; LETT, JAMES DEANDREY; LETT, JAMES DEAUNDREY|906.61 Circuit Court||LETT|JAMES|DEANDREYLAVAR||Defendant|292015CF007445000AHC||FELONY OTHER FELONY|C|Ward, Samantha L|05/22/2015|CLOSED|07/22/2015|M|8736 COPELAND RD||TAMPA|FL|33637|Black|10/16/1982|1|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|05/22/2015|ADJG|NT - ADJUDGED GUILTY|07/22/2015|||L300444823760|FL|N||||399.00|07/29/2021|N|N|N|N|||||LETT, JAMES D; LETT, JAMES DANDRE; LETT, JAMES DEANDREY; LETT, JAMES DEAUNDREY| Circuit Court||LETT|JAMES|DEANDREYLAVAR||Defendant|292015CF007445000AHC||FELONY OTHER FELONY|C|Ward, Samantha L|05/22/2015|CLOSED|07/22/2015|M|8736 COPELAND RD||TAMPA|FL|33637|Black|10/16/1982|2|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|05/22/2015|ADJG|NT - ADJUDGED GUILTY|07/22/2015|||L300444823760|FL|N||||399.00|07/29/2021|N|N|N|N|||||LETT, JAMES D; LETT, JAMES DANDRE; LETT, JAMES DEANDREY; LETT, JAMES DEAUNDREY| Circuit Court||LETT|JAMES|DEANDREYLAVAR||Defendant|292017CF013205000AHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|09/02/2017|CLOSED|01/18/2018|M|8736 COPELAND RD # 36||TAMPA|FL|33637|Black|10/16/1982|1|F1|7902351|7902351-WEAP7006 (FF) POSSESSION OF FIREARM BY VIOLENT CAREER CRIMINAL|09/01/2017|NTNINF|NT - NO INFORMATION FILED|10/02/2017|||L300444823760|FL|N||||||N|N|N|N|||||LETT, JAMES D; LETT, JAMES DANDRE; LETT, JAMES DEANDREY; LETT, JAMES DEAUNDREY|665.00 Circuit Court||LETT|JAMES|DEANDREYLAVAR||Defendant|292017CF013205000AHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|09/02/2017|CLOSED|01/18/2018|M|8736 COPELAND RD # 36||TAMPA|FL|33637|Black|10/16/1982|2|M2|877.03|87703-MISC0124 (MS) DISORDERLY CONDUCT|09/01/2017|ADJG|NT - ADJUDGED GUILTY|01/18/2018|||L300444823760|FL|N||||||N|N|N|N|||||LETT, JAMES D; LETT, JAMES DANDRE; LETT, JAMES DEANDREY; LETT, JAMES DEAUNDREY|665.00 Circuit Court||LETT|JAMES|DEANDREYLAVAR||Defendant|292017CF013205000AHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|09/02/2017|CLOSED|01/18/2018|M|8736 COPELAND RD # 36||TAMPA|FL|33637|Black|10/16/1982|3|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|09/01/2017|ADJG|NT - ADJUDGED GUILTY|01/18/2018|||L300444823760|FL|N||||||N|N|N|N|||||LETT, JAMES D; LETT, JAMES DANDRE; LETT, JAMES DEANDREY; LETT, JAMES DEAUNDREY|665.00 Circuit Court||LETT|JAMES|DEANDREYLAVAR||Defendant|292017CF013205000AHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|09/02/2017|CLOSED|01/18/2018|M|8736 COPELAND RD # 36||TAMPA|FL|33637|Black|10/16/1982|4|F3|790.01(2)|790012-WEAP1000 (FT) CARRYING CONCEALED FIREARM|09/01/2017|ADJG|NT - ADJUDGED GUILTY|01/18/2018|||L300444823760|FL|N||||||N|N|N|N|||||LETT, JAMES D; LETT, JAMES DANDRE; LETT, JAMES DEANDREY; LETT, JAMES DEAUNDREY|665.00 Circuit Court||LETT|JAMES|DEANDREYLAVAR||Defendant|292017CF013205000AHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|09/02/2017|CLOSED|01/18/2018|M|8736 COPELAND RD # 36||TAMPA|FL|33637|Black|10/16/1982|5|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|09/01/2017|ADJG|NT - ADJUDGED GUILTY|01/18/2018|||L300444823760|FL|N||||||N|N|N|N|||||LETT, JAMES D; LETT, JAMES DANDRE; LETT, JAMES DEANDREY; LETT, JAMES DEAUNDREY|665.00 Circuit Court||LETT|JAMES|DEANDREYLAVAR||Defendant|292017CF014072000AHC||FELONY OTHER FELONY|G|Corvo, Vivian T|09/22/2017|CLOSED|01/18/2018|M|8736 COPELAND RD # 36||TAMPA|FL|33637|Black|10/16/1982|1|F2|790231|790231-GUNS0420 (FS) FELON IN POSSESSION FIREARM FIREARM POSSESSION|09/01/2017|ADJG|NT - ADJUDGED GUILTY|01/18/2018|||L300444823760|FL|N||||369.00|07/24/2021|N|N|N|N|||||LETT, JAMES D; LETT, JAMES DANDRE; LETT, JAMES DEANDREY; LETT, JAMES DEAUNDREY| Circuit Court||LETT|JAMES|DEANDREYLAVAR||Defendant|292019CF012718000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|09/09/2019|CLOSED|09/27/2019|M|8736 COPELAND RD # 36||TAMPA|FL|33637|Black|10/16/1982|1|F3|784.03(2)|784032-BATT1006 (FT) BATTERY SECOND OR SUBSEQUENT OFFENSE|09/08/2019|NTLOR|NT - LETTER OF RELEASE|09/27/2019|||L300444823760|FL|N||||||N|N|N|N|||||LETT, JAMES D; LETT, JAMES DANDRE; LETT, JAMES DEANDREY; LETT, JAMES DEAUNDREY| Circuit Court||LETT|JAMES|DEANDREYLAVAR||Defendant|292021CF009468000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|08/05/2021|CLOSED|08/24/2021|M|10608 26TH ST N||TAMPA|FL|33612|Black|10/16/1982|1|F3|784.03(2)/741.28|784032 - DVST0002 (FT) BATTERY (SECOND OR SUBSEQUENT OFFENSE)|08/03/2021|NTLOR|NT - LETTER OF RELEASE|08/24/2021|||L300444823760|FL|N||||||N|N|N|N|||||LETT, JAMES D; LETT, JAMES DANDRE; LETT, JAMES DEANDREY; LETT, JAMES DEAUNDREY| Circuit Court||LETT|JAMES|DEANDREYLAVAR||Defendant|292021CF009468000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|08/05/2021|CLOSED|08/24/2021|M|10608 26TH ST N||TAMPA|FL|33612|Black|10/16/1982|2|F3|7840412A|7840412A-BATT7016 (FT) DOMESTIC BATTERY BY STRANGULATION|08/03/2021|NTLOR|NT - LETTER OF RELEASE|08/24/2021|||L300444823760|FL|N||||||N|N|N|N|||||LETT, JAMES D; LETT, JAMES DANDRE; LETT, JAMES DEANDREY; LETT, JAMES DEAUNDREY| Circuit Court||LETT|JAZZMIN|TELLEY||Defendant|292014CF009652000CHC||FELONY CRIMES AGAINST A PERSON|E|Kiser, Mark D|07/29/2014|Close of ReOpen|05/27/2020|F|5801 43RD ST||TAMPA|FL|33610|Black|08/06/1996|1|F2|9142212B|9142212B-TAMP2110 (FS) TAMPERING WITH A WITNESS|06/08/2014|NTAW|NT - ADJUDICATION WITHHELD|01/29/2015|||L300438967860|FL|N||||45.46||N|N|N|N||||||588.54 Circuit Court||LETT|LATOYA|VALENCIALASHAUN||Defendant|292017CF017392000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|12/01/2017|CLOSED|10/22/2019|F|1345 SAND LAKE CIR||TAMPA|FL|33613|Black|05/03/1984|2|F3|806131B3|806131B3-CRMS3000 (FT) CRIMINAL MISCHIEF $1000 OR MORE|12/01/2017|SCFD|STATE CLOSED FILE DIVERSION|08/08/2018|||L300538846630|FL|N||||||N|N|N|N|||||LETT, LATOYA VALENCIA LASHAU; LETT, LATOYA VALENCIA LASHAUN|1048.00 Circuit Court||LETT|LATOYA|VALENCIALASHAUN||Defendant|292017CF017392000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|12/01/2017|CLOSED|10/22/2019|F|1345 SAND LAKE CIR||TAMPA|FL|33613|Black|05/03/1984|2|F3|806131B3|806131B3-CRMS3000 (FT) CRIMINAL MISCHIEF $1000 OR MORE|12/01/2017|SCFD|STATE CLOSED FILE DIVERSION|06/14/2018|||L300538846630|FL|N||||||N|N|N|N|||||LETT, LATOYA VALENCIA LASHAU; LETT, LATOYA VALENCIA LASHAUN|1048.00 Circuit Court||LETT|LATOYA|VALENCIALASHAUN||Defendant|292017CF017392000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|12/01/2017|CLOSED|10/22/2019|F|1345 SAND LAKE CIR||TAMPA|FL|33613|Black|05/03/1984|2|F3|806131B3|806131B3-CRMS3000 (FT) CRIMINAL MISCHIEF $1000 OR MORE|12/01/2017|SCFD|STATE CLOSED FILE DIVERSION|05/07/2018|||L300538846630|FL|N||||||N|N|N|N|||||LETT, LATOYA VALENCIA LASHAU; LETT, LATOYA VALENCIA LASHAUN|1048.00 Circuit Court||LETT|LATOYA|VALENCIALASHAUN||Defendant|292017CF017392000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|12/01/2017|CLOSED|10/22/2019|F|1345 SAND LAKE CIR||TAMPA|FL|33613|Black|05/03/1984|1|F3|784041|784041-BATT7015 (FT) FELONY BATTERY|12/01/2017|NTAW|NT - ADJUDICATION WITHHELD|10/22/2019|||L300538846630|FL|N||||||N|N|N|N|||||LETT, LATOYA VALENCIA LASHAU; LETT, LATOYA VALENCIA LASHAUN|1048.00 Circuit Court||LETT|LATOYA|VALENCIALASHAUN||Defendant|292017CF017392000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|12/01/2017|CLOSED|10/22/2019|F|1345 SAND LAKE CIR||TAMPA|FL|33613|Black|05/03/1984|2|F3|806131B3|806131B3-CRMS3000 (FT) CRIMINAL MISCHIEF $1000 OR MORE|12/01/2017|DALF|DIVERSION ACCEPTANCE LETTER FILED|08/23/2018|||L300538846630|FL|N||||||N|N|N|N|||||LETT, LATOYA VALENCIA LASHAU; LETT, LATOYA VALENCIA LASHAUN|1048.00 Circuit Court||LETT|LATOYA|VALENCIALASHAUN||Defendant|292017CF017392000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|12/01/2017|CLOSED|10/22/2019|F|1345 SAND LAKE CIR||TAMPA|FL|33613|Black|05/03/1984|2|F3|806131B3|806131B3-CRMS3000 (FT) CRIMINAL MISCHIEF $1000 OR MORE|12/01/2017|NTAW|NT - ADJUDICATION WITHHELD|10/22/2019|||L300538846630|FL|N||||||N|N|N|N|||||LETT, LATOYA VALENCIA LASHAU; LETT, LATOYA VALENCIA LASHAUN|1048.00 Circuit Court||LETT|LATOYA|VALENCIALASHAUN||Defendant|292017CF017392000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|12/01/2017|CLOSED|10/22/2019|F|1345 SAND LAKE CIR||TAMPA|FL|33613|Black|05/03/1984|1|F3|784041|784041-BATT7015 (FT) FELONY BATTERY|12/01/2017|DALF|DIVERSION ACCEPTANCE LETTER FILED|08/23/2018|||L300538846630|FL|N||||||N|N|N|N|||||LETT, LATOYA VALENCIA LASHAU; LETT, LATOYA VALENCIA LASHAUN|1048.00 Circuit Court||LETT|LATOYA|VALENCIALASHAUN||Defendant|292017CF017392000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|12/01/2017|CLOSED|10/22/2019|F|1345 SAND LAKE CIR||TAMPA|FL|33613|Black|05/03/1984|1|F3|784041|784041-BATT7015 (FT) FELONY BATTERY|12/01/2017|SCFD|STATE CLOSED FILE DIVERSION|08/08/2018|||L300538846630|FL|N||||||N|N|N|N|||||LETT, LATOYA VALENCIA LASHAU; LETT, LATOYA VALENCIA LASHAUN|1048.00 Circuit Court||LETT|LATOYA|VALENCIALASHAUN||Defendant|292017CF017392000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|12/01/2017|CLOSED|10/22/2019|F|1345 SAND LAKE CIR||TAMPA|FL|33613|Black|05/03/1984|1|F3|784041|784041-BATT7015 (FT) FELONY BATTERY|12/01/2017|SCFD|STATE CLOSED FILE DIVERSION|06/14/2018|||L300538846630|FL|N||||||N|N|N|N|||||LETT, LATOYA VALENCIA LASHAU; LETT, LATOYA VALENCIA LASHAUN|1048.00 Circuit Court||LETT|LATOYA|VALENCIALASHAUN||Defendant|292017CF017392000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|12/01/2017|CLOSED|10/22/2019|F|1345 SAND LAKE CIR||TAMPA|FL|33613|Black|05/03/1984|1|F3|784041|784041-BATT7015 (FT) FELONY BATTERY|12/01/2017|SCFD|STATE CLOSED FILE DIVERSION|05/07/2018|||L300538846630|FL|N||||||N|N|N|N|||||LETT, LATOYA VALENCIA LASHAU; LETT, LATOYA VALENCIA LASHAUN|1048.00 Circuit Court||LETT|SHAMBRE|WYSHUNA||Defendant|292009CF012931000AHC||FELONY CRIMES AGAINST A PERSON|E|Holder, Gregory P|07/24/2009|Close of ReOpen|04/30/2014|F|2510 CENTRAL AVE N APT 201||TAMPA|FL|33602|Black|03/07/1986|1|F2|7840451B|7840451B AGGRAVATED BATTERY ON PREGNANT FEMALE|06/11/2009|NTAW|NT - ADJUDICATION WITHHELD|12/07/2011|||L300799865870|FL|N||||||N|N|N|N|||||LETT, SHAMBRE; LETT, SHAMBRE W; MCCONICIO, SHAMBRE; MCCONICO, SHAMBRE WYSHUNA|1316.00 Circuit Court||LETT|SHAMBRE|WYSHUNA||Defendant|292019CF000104000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|01/04/2019|CLOSED|04/17/2019|F|4106 COMANCHE AV E||TAMPA|FL|33610|Black|03/07/1986|1|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|12/23/2018|NTLOR|NT - LETTER OF RELEASE|04/17/2019|||L300799865870|FL|N||||||N|N|N|N|||||LETT, SHAMBRE; LETT, SHAMBRE W; MCCONICIO, SHAMBRE; MCCONICO, SHAMBRE WYSHUNA| Circuit Court||LETT|SHAMBRE|WYSHUNA||Defendant|292019CF000104000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|01/04/2019|CLOSED|04/17/2019|F|4106 COMANCHE AV E||TAMPA|FL|33610|Black|03/07/1986|2|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|12/23/2018|NTLOR|NT - LETTER OF RELEASE|04/17/2019|||L300799865870|FL|N||||||N|N|N|N|||||LETT, SHAMBRE; LETT, SHAMBRE W; MCCONICIO, SHAMBRE; MCCONICO, SHAMBRE WYSHUNA| Circuit Court||LETT|SHAMBRE|WYSHUNA||Defendant|292019CF003626000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|03/17/2019|CLOSED|08/09/2019|F|4106 COMANCHE AV E||TAMPA|FL|33610|Black|03/07/1986|2|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|03/15/2019|NTLOR|NT - LETTER OF RELEASE|08/09/2019|||L300799865870|FL|N||||6.00|09/27/2019|N|N|N|N|||||LETT, SHAMBRE; LETT, SHAMBRE W; MCCONICIO, SHAMBRE; MCCONICO, SHAMBRE WYSHUNA| Circuit Court||LETT|SHAMBRE|WYSHUNA||Defendant|292019CF003626000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|03/17/2019|CLOSED|08/09/2019|F|4106 COMANCHE AV E||TAMPA|FL|33610|Black|03/07/1986|1|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|03/15/2019|NTLOR|NT - LETTER OF RELEASE|08/09/2019|||L300799865870|FL|N||||6.00|09/27/2019|N|N|N|N|||||LETT, SHAMBRE; LETT, SHAMBRE W; MCCONICIO, SHAMBRE; MCCONICO, SHAMBRE WYSHUNA| Circuit Court||LETT|TABIOUS|DEVON||Defendant|292019CF001464000AHC||FELONY OTHER FELONY|E|Kiser, Mark D|02/02/2019|Close of ReOpen|05/05/2022|M|710 CRISTELLE JEAN DR||RUSKIN|FL|33570|Black|11/13/2000|3|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|01/31/2019|NTNINF|NT - NO INFORMATION FILED|02/26/2019|||L300804004130|FL|N||||696.00||N|N|N|N||||||50.00 Circuit Court||LETT|TABIOUS|DEVON||Defendant|292019CF001464000AHC|AAM8UHE|FELONY OTHER FELONY|E|Kiser, Mark D|02/02/2019|Close of ReOpen|05/05/2022|M|710 CRISTELLE JEAN DR||RUSKIN|FL|33570|Black|11/13/2000|2|F3|843.01|84301-COPS2002 (FT) RESISTING OFFICER WITH VIOLENCE|01/31/2019|NTAW|NT - ADJUDICATION WITHHELD|06/11/2019|Tampa Police Department|ROSE, WILLIAM|L300804004130|FL|N||||696.00||N|N|N|N|1606YV|FL||||50.00 Circuit Court||LETT|TABIOUS|DEVON||Defendant|292019CF001464000AHC|AAM8UIE|FELONY OTHER FELONY|E|Kiser, Mark D|02/02/2019|Close of ReOpen|05/05/2022|M|710 CRISTELLE JEAN DR||RUSKIN|FL|33570|Black|11/13/2000|1|M2|322.03(1)|322031-TRAF5099 (MS) NO VALID DRIVERS LICENSE|01/31/2019|NTAW|NT - ADJUDICATION WITHHELD|06/11/2019|Tampa Police Department|ROSE, WILLIAM|L300804004130|FL|N||||696.00||N|N|N|N|1606YV|FL||||50.00 Circuit Court||LETT|TABIOUS|DEVON||Defendant|292019CF001465000AHC||FELONY OTHER FELONY|E|Kiser, Mark D|02/01/2019|Close of ReOpen|05/05/2022|M|710 CRISTELLE JEAN DR||RUSKIN|FL|33570|Black|11/13/2000|6|M2|322.03(1)|322031-TRAF5099 (MS) NO VALID DRIVERS LICENSE|01/31/2019|NTAW|NT - ADJUDICATION WITHHELD|06/11/2019|||L300804004130|FL|N||||696.00||N|N|N|N||||||100.00 Circuit Court||LETT|TABIOUS|DEVON||Defendant|292019CF001465000AHC||FELONY OTHER FELONY|E|Kiser, Mark D|02/01/2019|Close of ReOpen|05/05/2022|M|710 CRISTELLE JEAN DR||RUSKIN|FL|33570|Black|11/13/2000|3|F3|843.01|84301-COPS2002 (FT) RESISTING OFFICER WITH VIOLENCE|01/31/2019|NTAW|NT - ADJUDICATION WITHHELD|06/11/2019|||L300804004130|FL|N||||696.00||N|N|N|N||||||100.00 Circuit Court||LETT|TABIOUS|DEVON||Defendant|292019CF001465000AHC|AAM8UJE|FELONY OTHER FELONY|E|Kiser, Mark D|02/01/2019|Close of ReOpen|05/05/2022|M|710 CRISTELLE JEAN DR||RUSKIN|FL|33570|Black|11/13/2000|5|F3|31619351|31619351-TRAF3039 (FT) FLEEING AND ATTEMPTING TO ELUDE A POLICE OFFIC|01/31/2019|NTNINF|NT - NO INFORMATION FILED|02/26/2019|Tampa Police Department|ROSE, WILLIAM|L300804004130|FL|N||||696.00||N|N|N|N|1606YV|FL||||100.00 Circuit Court||LETT|TABIOUS|DEVON||Defendant|292019CF001465000AHC|AAM8ULE|FELONY OTHER FELONY|E|Kiser, Mark D|02/01/2019|Close of ReOpen|05/05/2022|M|710 CRISTELLE JEAN DR||RUSKIN|FL|33570|Black|11/13/2000|4|M2|322.03(1)|322031-TRAF5099 (MS) NO VALID DRIVERS LICENSE|01/31/2019|NTNINF|NT - NO INFORMATION FILED|02/26/2019|Tampa Police Department|ROSE, WILLIAM|L300804004130|FL|N||||696.00||N|N|N|N|1606YV|FL||||100.00 Circuit Court||LETT|TABIOUS|DEVON||Defendant|292022CF004619000AHC||FELONY BURGLARY|O|Ward, Laura E|04/13/2022|CLOSED|04/28/2022|M|710 CRISTELLE JEAN DR||RUSKIN|FL|33570|Black|11/13/2000|3|F3|817.61|81761-FRAU3003 (FT) FRAUDULENT USE OF CREDIT CARD MORE THAN TWICE|04/10/2022|NTLOR|NT - LETTER OF RELEASE|04/28/2022|||L300804004130|FL|N||||||N|N|N|N|||||| Circuit Court||LETT|TABIOUS|DEVON||Defendant|292022CF004619000AHC||FELONY BURGLARY|O|Ward, Laura E|04/13/2022|CLOSED|04/28/2022|M|710 CRISTELLE JEAN DR||RUSKIN|FL|33570|Black|11/13/2000|4|M2|8120143A|8120143A-THEF1011 (MS) PETIT THEFT ($100 OR LESS)|04/10/2022|NTLOR|NT - LETTER OF RELEASE|04/28/2022|||L300804004130|FL|N||||||N|N|N|N|||||| Circuit Court||LETT|TABIOUS|DEVON||Defendant|292022CF004619000AHC||FELONY BURGLARY|O|Ward, Laura E|04/13/2022|CLOSED|04/28/2022|M|710 CRISTELLE JEAN DR||RUSKIN|FL|33570|Black|11/13/2000|2|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|04/10/2022|NTLOR|NT - LETTER OF RELEASE|04/28/2022|||L300804004130|FL|N||||||N|N|N|N|||||| Circuit Court||LETT|TABIOUS|DEVON||Defendant|292022CF004619000AHC||FELONY BURGLARY|O|Ward, Laura E|04/13/2022|CLOSED|04/28/2022|M|710 CRISTELLE JEAN DR||RUSKIN|FL|33570|Black|11/13/2000|5|F3|812.014(2)(c)1|8120142C1 - THEF2010 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|04/10/2022|NTLOR|NT - LETTER OF RELEASE|04/28/2022|||L300804004130|FL|N||||||N|N|N|N|||||| Circuit Court||LETT|TABIOUS|DEVON||Defendant|292022CF004619000AHC||FELONY BURGLARY|O|Ward, Laura E|04/13/2022|CLOSED|04/28/2022|M|710 CRISTELLE JEAN DR||RUSKIN|FL|33570|Black|11/13/2000|1|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|04/10/2022|NTLOR|NT - LETTER OF RELEASE|04/28/2022|||L300804004130|FL|N||||||N|N|N|N|||||| Circuit Court||LETT|TELLY|KENYARD||Defendant|292012CF009320000AHC||FELONY CRIMES AGAINST A PERSON|B|Stephens, Steven Scott|06/21/2012|CLOSED|12/17/2012|M|4505 N 37TH ST||TAMPA|FL|33610|Black|09/21/1976|1|F1|7840451A1|7840451A1 AGGRAVATED BATTERY WITH A WEAPON GREAT BODILY|05/29/2012|NOLP|NOLLE PROSSED|12/17/2012|||L300811763410|FL|N||||||N|N|N|N|||||LEE, TELLY K; LETT, TELLY KENYAN; LETT, TELLY KENYARD; TELLY, LETT KENYARD| Circuit Court||LETT|TELLY|KENYARD||Defendant|292012CF009320000AHC||FELONY CRIMES AGAINST A PERSON|B|Stephens, Steven Scott|06/21/2012|CLOSED|12/17/2012|M|4505 N 37TH ST||TAMPA|FL|33610|Black|09/21/1976|2|F3|784.03(2)|784.03(2) BATTERY DOM VIOL 2ND OR SUBSEQU OFFENSE|05/29/2012|NOLP|NOLLE PROSSED|12/17/2012|||L300811763410|FL|N||||||N|N|N|N|||||LEE, TELLY K; LETT, TELLY KENYAN; LETT, TELLY KENYARD; TELLY, LETT KENYARD| Circuit Court||LETT|TELLY|KENYARD||Defendant|292012CF009320000AHC||FELONY CRIMES AGAINST A PERSON|B|Stephens, Steven Scott|06/21/2012|CLOSED|12/17/2012|M|4505 N 37TH ST||TAMPA|FL|33610|Black|09/21/1976|4|F1|8121312B|8121312B ROBBERY W/WEAP GR/THAN $300 LESS/THAN $20,000|05/29/2012|NOLP|NOLLE PROSSED|12/17/2012|||L300811763410|FL|N||||||N|N|N|N|||||LEE, TELLY K; LETT, TELLY KENYAN; LETT, TELLY KENYARD; TELLY, LETT KENYARD| Circuit Court||LETT|TERRANCE|DEVON||Defendant|291989CF006685000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|04/30/1989|CLOSED|04/02/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|04/30/1989||||||||N||||||N|N|N|N|||||| Circuit Court||LETTELLEIR|WILLIAM|R||Defendant|291989CF003459000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|03/06/1989|CLOSED|07/14/2010|M|NI||UNKNOWN|FL|NI|White|11/20/1955|2|F3|812014|812014 GRAND THEFT|11/18/1988|AMDS|ADMINISTRATIVELY DISMISSED|07/14/2010|||||N||||||N|N|N|N|||||| Circuit Court||LETTELLEIR|WILLIAM|R||Defendant|291989CF003459000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|03/06/1989|CLOSED|07/14/2010|M|NI||UNKNOWN|FL|NI|White|11/20/1955|1|F3|83102|83102 UTTER FORGED INSTRUMENT|11/18/1988|AMDS|ADMINISTRATIVELY DISMISSED|07/14/2010|||||N||||||N|N|N|N|||||| Circuit Court||LETTERS|SALLY|ANN||Defendant|292022CF000057000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|01/03/2022|CLOSED|07/19/2022|F|820 MILANO CIR #304||BRANDON|FL|33511|White|10/31/1962|1|F2|7840451A2|7840451A2-BATT5000 (FS) AGGRAVATED BATTERY DEADLY WEAPON|01/02/2022|NTAW|NT - ADJUDICATION WITHHELD|07/19/2022|||L362781628910|FL|N||||||N|N|N|N|||||LETTERS, SALLY|1048.00 Circuit Court||LETTIERI|DANIEL|S||Defendant|292017CF017194000BHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|12/21/2017|Close of ReOpen|05/21/2019|M|4814 DIAMONDS PALM LP||WESLEY CHAPEL|FL|33543|White|09/18/1977|1|F3|8120142C3|8120142C3-THEF2003 (FT) GRAND THEFT THIRD DEGREE $10 000 - $20 000|11/20/2017|NTAW|NT - ADJUDICATION WITHHELD|05/03/2018|||L360177773380|FL|N||||522.00|06/06/2019|N|N|N|N|||||LETTIERI, DANIEL SCOTT| Circuit Court||LETTIERI|DANIEL|S||Defendant|292017CF017194000BHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|12/21/2017|Close of ReOpen|05/21/2019|M|4814 DIAMONDS PALM LP||WESLEY CHAPEL|FL|33543|White|09/18/1977|2|M2|499.03(1)|499031-DRUG9876 (MS) POSSESSION OF DRUG WITHOUT PRESCRIPTION|11/27/2017|NTAW|NT - ADJUDICATION WITHHELD|05/03/2018|||L360177773380|FL|N||||522.00|06/06/2019|N|N|N|N|||||LETTIERI, DANIEL SCOTT| Circuit Court||LETTIERI|DANIEL|S||Defendant|292017CF017195000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|11/27/2017|CLOSED|12/21/2017|M|4814 DIAMONDS PALM LP||WESLEY CHAPEL|FL|33543|White|09/18/1977|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|11/20/2017|CONS|CONSOLIDATED CASE|12/21/2017|||L360177773380|FL|N||||||N|N|N|N|||||LETTIERI, DANIEL SCOTT| Circuit Court||LETTIERI|DANIEL|S||Defendant|292017CF017195000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|11/27/2017|CLOSED|12/21/2017|M|4814 DIAMONDS PALM LP||WESLEY CHAPEL|FL|33543|White|09/18/1977|1|F3|8120142C3|8120142C3-THEF2003 (FT) GRAND THEFT THIRD DEGREE $10 000 - $20 000|11/20/2017|CONS|CONSOLIDATED CASE|12/21/2017|||L360177773380|FL|N||||||N|N|N|N|||||LETTIERI, DANIEL SCOTT| Circuit Court||LETTIERI|DANIEL|S||Defendant|292019CF008754000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|06/24/2019|Close of ReOpen|08/25/2022|M|25947 TERRAWOOD LP||LAND O LAKES|FL|34639|White|09/18/1977|9|F2|8120142B1|8120142B1-THEF3003 (FS) GRAND THEFT SECOND DEGREE|03/26/2015|NTDISM|NT - DISMISSED|12/12/2019|||L360177773380|FL|N||||||N|N|N|N|||||LETTIERI, DANIEL SCOTT|717.00 Circuit Court||LETTIERI|DANIEL|S||Defendant|292019CF008754000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|06/24/2019|Close of ReOpen|08/25/2022|M|25947 TERRAWOOD LP||LAND O LAKES|FL|34639|White|09/18/1977|6|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|03/01/2016|NTNOLP|NT - NOLLE PROSSED|12/12/2019|||L360177773380|FL|N||||||N|N|N|N|||||LETTIERI, DANIEL SCOTT|717.00 Circuit Court||LETTIERI|DANIEL|S||Defendant|292019CF008754000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|06/24/2019|Close of ReOpen|08/25/2022|M|25947 TERRAWOOD LP||LAND O LAKES|FL|34639|White|09/18/1977|8|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|07/13/2017|NTNOLP|NT - NOLLE PROSSED|12/12/2019|||L360177773380|FL|N||||||N|N|N|N|||||LETTIERI, DANIEL SCOTT|717.00 Circuit Court||LETTIERI|DANIEL|S||Defendant|292019CF008754000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|06/24/2019|Close of ReOpen|08/25/2022|M|25947 TERRAWOOD LP||LAND O LAKES|FL|34639|White|09/18/1977|7|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|03/09/2016|NTNOLP|NT - NOLLE PROSSED|12/12/2019|||L360177773380|FL|N||||||N|N|N|N|||||LETTIERI, DANIEL SCOTT|717.00 Circuit Court||LETTIERI|DANIEL|S||Defendant|292019CF008754000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|06/24/2019|Close of ReOpen|08/25/2022|M|25947 TERRAWOOD LP||LAND O LAKES|FL|34639|White|09/18/1977|3|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|08/18/2015|NTNOLP|NT - NOLLE PROSSED|12/12/2019|||L360177773380|FL|N||||||N|N|N|N|||||LETTIERI, DANIEL SCOTT|717.00 Circuit Court||LETTIERI|DANIEL|S||Defendant|292019CF008754000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|06/24/2019|Close of ReOpen|08/25/2022|M|25947 TERRAWOOD LP||LAND O LAKES|FL|34639|White|09/18/1977|4|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|10/03/2015|NTNOLP|NT - NOLLE PROSSED|12/12/2019|||L360177773380|FL|N||||||N|N|N|N|||||LETTIERI, DANIEL SCOTT|717.00 Circuit Court||LETTIERI|DANIEL|S||Defendant|292019CF008754000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|06/24/2019|Close of ReOpen|08/25/2022|M|25947 TERRAWOOD LP||LAND O LAKES|FL|34639|White|09/18/1977|5|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|03/31/2015|NTNOLP|NT - NOLLE PROSSED|12/12/2019|||L360177773380|FL|N||||||N|N|N|N|||||LETTIERI, DANIEL SCOTT|717.00 Circuit Court||LETTIERI|DANIEL|S||Defendant|292019CF008754000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|06/24/2019|Close of ReOpen|08/25/2022|M|25947 TERRAWOOD LP||LAND O LAKES|FL|34639|White|09/18/1977|1|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|03/26/2015|NTAW|NT - ADJUDICATION WITHHELD|12/12/2019|||L360177773380|FL|N||||||N|N|N|N|||||LETTIERI, DANIEL SCOTT|717.00 Circuit Court||LETTIERI|DANIEL|S||Defendant|292019CF008754000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|06/24/2019|Close of ReOpen|08/25/2022|M|25947 TERRAWOOD LP||LAND O LAKES|FL|34639|White|09/18/1977|2|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|03/26/2015|NTNOLP|NT - NOLLE PROSSED|12/12/2019|||L360177773380|FL|N||||||N|N|N|N|||||LETTIERI, DANIEL SCOTT|717.00 Circuit Court||LETTIERI|JOHN|||Defendant|292012CF004353000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|03/20/2012|CLOSED|05/01/2012|M|10808 DEERBERRY DR||LAND O LAKES|FL|34638|White|07/17/1972|3|F3|843.01|843.01 OBSTRUCTING OR OPPOSING AN OFFICER WITH VIOLEN|03/19/2012|NTLOR|NT - LETTER OF RELEASE|05/01/2012|||26255767|PA|N||||||N|N|N|N|||||LETTIERI, JOHN SCOTT| Circuit Court||LETTIERI|JOHN|||Defendant|292012CF004353000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|03/20/2012|CLOSED|05/01/2012|M|10808 DEERBERRY DR||LAND O LAKES|FL|34638|White|07/17/1972|4|M1|901.36(1)|901.36(1) FALSE NAME TO LAW ENFORCEMENT OFFICER|03/19/2012|NTLOR|NT - LETTER OF RELEASE|05/01/2012|||26255767|PA|N||||||N|N|N|N|||||LETTIERI, JOHN SCOTT| Circuit Court||LETTIERI|JOHN|||Defendant|292012CF004353000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|03/20/2012|CLOSED|05/01/2012|M|10808 DEERBERRY DR||LAND O LAKES|FL|34638|White|07/17/1972|2|M1|827.04(1)|827.04(1) CONTRIB TO DELINQUENCY OR DEPENDENCY OF CHILD|03/19/2012|NTLOR|NT - LETTER OF RELEASE|05/01/2012|||26255767|PA|N||||||N|N|N|N|||||LETTIERI, JOHN SCOTT| Circuit Court||LETTIERI|JOHN|||Defendant|292012CF004353000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|03/20/2012|CLOSED|05/01/2012|M|10808 DEERBERRY DR||LAND O LAKES|FL|34638|White|07/17/1972|1|F3|812.015(7)|812.015(7) POSSESS OR USE OF ANTISHOPLIFTING DEVICE|03/19/2012|NTLOR|NT - LETTER OF RELEASE|05/01/2012|||26255767|PA|N||||||N|N|N|N|||||LETTIERI, JOHN SCOTT| Circuit Court||LETTS|BOBBI|SUE||Defendant|292019CF008818000AHC||FELONY FUGITIVE|O|Ward, Laura E|06/25/2019|CLOSED|07/02/2019|F|1871 COUNTY ROAD||NAPLES|TX|75568|White|06/21/1982|1|NN|941.02|94102-ADMIN014 (NN) FUGITIVE|06/24/2019|AMDS|ADMINISTRATIVELY DISMISSED|07/02/2019|||200373716|TX|N||||||N|N|N|N|||||LETTS, BOBBI| Circuit Court||LETTS|JAMES|BRANAM||Defendant|291982CF004758000AHC||RECREATED CRIMINAL CASE||Judge, Senior|04/27/1982|CLOSED|07/07/2020|N|PAYMENT INDEX CARD PROJECT||TAMPA|FL|33601|Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|04/27/1982||||||||N||||||N|N|N|N|||||| Circuit Court||LETTS|JAMES|BRANAM||Defendant|291982CF007134000AHC||RECREATED CRIMINAL CASE||Judge, Senior|06/24/1982|CLOSED|07/07/2020|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||LETTS|JAMES|BRANAM||Defendant|291982CF007135000AHC||RECREATED CRIMINAL CASE||Judge, Senior|06/24/1982|CLOSED|07/07/2020|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||LETTS|JENNIFER|LYNN||Defendant|292023CF017557000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|11/17/2023|Open|11/17/2023|F|18118 US 41 SERVICE RD # 43A||LUTZ|FL|33549|White|10/05/1999|7|M2|499.03(1)|499031-DRUG9876 (MS) POSSESSION OF DRUG WITHOUT PRESCRIPTION|11/02/2023|NTNINF|NT - NO INFORMATION FILED|12/07/2023|||L320432998650|FL|N||||||N|N|N|N||||||50.00 Circuit Court||LETTS|JENNIFER|LYNN||Defendant|292023CF017557000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|11/17/2023|Open|11/17/2023|F|18118 US 41 SERVICE RD # 43A||LUTZ|FL|33549|White|10/05/1999|6|M2|499.03(1)|499031-DRUG9876 (MS) POSSESSION OF DRUG WITHOUT PRESCRIPTION|11/06/2023||||||L320432998650|FL|N||||||N|N|N|N||||||50.00 Circuit Court||LETTS|JENNIFER|LYNN||Defendant|292023CF017557000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|11/17/2023|Open|11/17/2023|F|18118 US 41 SERVICE RD # 43A||LUTZ|FL|33549|White|10/05/1999|1|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|11/02/2023|NTNINF|NT - NO INFORMATION FILED|12/07/2023|||L320432998650|FL|N||||||N|N|N|N||||||50.00 Circuit Court||LETTS|JENNIFER|LYNN||Defendant|292023CF017557000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|11/17/2023|Open|11/17/2023|F|18118 US 41 SERVICE RD # 43A||LUTZ|FL|33549|White|10/05/1999|5|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|11/06/2023||||||L320432998650|FL|N||||||N|N|N|N||||||50.00 Circuit Court||LETTS|JENNIFER|LYNN||Defendant|292023CF017557000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|11/17/2023|Open|11/17/2023|F|18118 US 41 SERVICE RD # 43A||LUTZ|FL|33549|White|10/05/1999|4|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|11/06/2023||||||L320432998650|FL|N||||||N|N|N|N||||||50.00 Circuit Court||LETTS|JENNIFER|LYNN||Defendant|292023CF017557000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|11/17/2023|Open|11/17/2023|F|18118 US 41 SERVICE RD # 43A||LUTZ|FL|33549|White|10/05/1999|3|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|11/06/2023||||||L320432998650|FL|N||||||N|N|N|N||||||50.00 Circuit Court||LETTS|JENNIFER|LYNN||Defendant|292023CF017557000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|11/17/2023|Open|11/17/2023|F|18118 US 41 SERVICE RD # 43A||LUTZ|FL|33549|White|10/05/1999|2|F1|893.135(1)(c)4a and b(1)|8931351C4AB1 - DRUG3890 (FF) TRAFFICKING IN FENTANYL (4 TO 14 GRAMS)|11/06/2023||||||L320432998650|FL|N||||||N|N|N|N||||||50.00 Circuit Court||LETTS|WESLEY|ALLEN||Defendant|292015CF001730000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|02/04/2015|CLOSED|02/19/2015|M|11653 HIDDEN HOLLOW CR||TAMPA|FL|33635|White|04/02/1996|3|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|02/04/2015|REDU|REDUCED TO COUNTY COURT|02/19/2015|||L320881961220|FL|N||||||N|N|N|N|||||| Circuit Court||LETTS|WESLEY|ALLEN||Defendant|292015CF001730000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|02/04/2015|CLOSED|02/19/2015|M|11653 HIDDEN HOLLOW CR||TAMPA|FL|33635|White|04/02/1996|2|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|02/04/2015|REDU|REDUCED TO COUNTY COURT|02/19/2015|||L320881961220|FL|N||||||N|N|N|N|||||| Circuit Court||LETTS|WESLEY|ALLEN||Defendant|292015CF001730000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|02/04/2015|CLOSED|02/19/2015|M|11653 HIDDEN HOLLOW CR||TAMPA|FL|33635|White|04/02/1996|1|F3|893.13(1)(a)2|893131A2-DRUG2320 (FT) POSSESSION OF CANNABIS WITH INTENT TO SELL, MA |02/04/2015|NTNINF|NT - NO INFORMATION FILED|02/19/2015|||L320881961220|FL|N||||||N|N|N|N|||||| Circuit Court||LETTS|WESLEY|ALLEN||Defendant|292017CF013522000AHC||FELONY BURGLARY|E|Kiser, Mark D|09/11/2017|Close of ReOpen|02/21/2018|M|11653 HIDDEN HOLLOW CIR||TAMPA|FL|33635|White|04/02/1996|1|F2|810021B4A|810021B4A-BURG0021 (FS) BURGLARY OF UNOCCUPIED STRUCTURE DURING STATE OF EMERGENCY|09/10/2017|NTAW|NT - ADJUDICATION WITHHELD|10/25/2017|||L320881961220|FL|N||||760.78|07/24/2021|N|N|N|N|||||| Circuit Court||LETTS|WESLEY|ALLEN||Defendant|292017CF013522000AHC||FELONY BURGLARY|E|Kiser, Mark D|09/11/2017|Close of ReOpen|02/21/2018|M|11653 HIDDEN HOLLOW CIR||TAMPA|FL|33635|White|04/02/1996|2|M1|8120142E|8120142E-THEF1010 (MF) PETIT THEFT FIRST DEGREE|09/10/2017|ADJG|NT - ADJUDGED GUILTY|10/25/2017|||L320881961220|FL|N||||760.78|07/24/2021|N|N|N|N|||||| Circuit Court||LETTS|WESLEY|ALLEN||Defendant|292023CF003927000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|03/17/2023|CLOSED|04/27/2023|M|11653 HIDDEN HOLLOW CIR||TAMPA|FL|33635|White|04/02/1996|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|02/15/2023|ADJG|NT - ADJUDGED GUILTY|04/27/2023|||L320881961220|FL|N||||||N|N|N|N||||||689.00 Circuit Court||LETTS|WESLEY|ALLEN||Defendant|292023CF003927000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|03/17/2023|CLOSED|04/27/2023|M|11653 HIDDEN HOLLOW CIR||TAMPA|FL|33635|White|04/02/1996|2|F2|893131A1|893131A1-DRUG9202 (FS) DELIVERY OF A CONTROLLED SUBSTANCE|02/15/2023|ADJG|NT - ADJUDGED GUILTY|04/27/2023|||L320881961220|FL|N||||||N|N|N|N||||||689.00 Circuit Court||LETTSOME|TROY|ANTHONY||Defendant|292016CF009168000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|06/23/2016|Close of ReOpen|09/11/2023|M|1221 HARLEM ACADEMY||CLEWISTON|FL|33440|Black|09/13/1978|1|F2|7840451B|7840451B-BATT6000 (FS) AGGRAVATED BATTERY ON PREGNANT FEMALE|06/23/2016|ADJG|NT - ADJUDGED GUILTY|12/01/2016|||L325801783330|FL|N||||761.42||N|N|N|N|||||LETTSOME, TROY A|548.00 Circuit Court||LETZKUS|YOLANDA|H||Defendant|291994CF011971000AHC||FELONY WORTHLESS CHECK|A||09/21/1994|CLOSED|03/27/1997|F|921 NW 81ST AVE||PEMBROKE PINES|FL|33024|White|02/15/1949|2|F3|832053AB|832053AB CASH/DEPOSIT ITEM W/INTENT DE|12/08/1993|ADJG|NT - ADJUDGED GUILTY|12/19/1994|||L32296849555|FL|N||||255.00||N|N|N|N|||||LETZKUS, YOLANDA; LETZKUS, YOLANDA HOUDAYER|27.00 Circuit Court||LETZKUS|YOLANDA|H||Defendant|291994CF011971000AHC||FELONY WORTHLESS CHECK|A||09/21/1994|CLOSED|03/27/1997|F|921 NW 81ST AVE||PEMBROKE PINES|FL|33024|White|02/15/1949|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|12/08/1993|ADJG|NT - ADJUDGED GUILTY|12/19/1994|||L32296849555|FL|N||||255.00||N|N|N|N|||||LETZKUS, YOLANDA; LETZKUS, YOLANDA HOUDAYER|27.00 Circuit Court||LEUCI|MARIO||Jr|Defendant|291998CF002225000AHC||FELONY CRIMES AGAINST A PERSON|H|Tharpe, Chet A.|02/08/1998|Close of ReOpen|04/11/2002|M|1452 SEASPRAY LANE||DUNEDIN|FL|34698|White|03/28/1959|2|F3|31619352|31619352 FLEEING TO ELUDE HIGH SPEED|02/08/1998|ADJG|NT - ADJUDGED GUILTY|07/16/1998|||L200540591080|FL|N||||228.00||N|N|N|N||||||1045.00 Circuit Court||LEUCI|MARIO||Jr|Defendant|291998CF002225000AHC||FELONY CRIMES AGAINST A PERSON|H|Tharpe, Chet A.|02/08/1998|Close of ReOpen|04/11/2002|M|1452 SEASPRAY LANE||DUNEDIN|FL|34698|White|03/28/1959|3|M1|84302|84302 OBST/OPPOS AN OFFICER W/O VIO|02/08/1998|ADJG|NT - ADJUDGED GUILTY|07/16/1998|||L200540591080|FL|N||||228.00||N|N|N|N||||||1045.00 Circuit Court||LEUCI|MARIO||Jr|Defendant|291998CF002225000AHC||FELONY CRIMES AGAINST A PERSON|H|Tharpe, Chet A.|02/08/1998|Close of ReOpen|04/11/2002|M|1452 SEASPRAY LANE||DUNEDIN|FL|34698|White|03/28/1959|5|M2|322341|322341 DRIVING W/LICENSE SUSPEND/CAN|02/08/1998|NOLP|NOLLE PROSSED|05/26/1998|||L200540591080|FL|N||||228.00||N|N|N|N||||||1045.00 Circuit Court||LEUCI|MARIO||Jr|Defendant|291998CF002225000AHC||FELONY CRIMES AGAINST A PERSON|H|Tharpe, Chet A.|02/08/1998|Close of ReOpen|04/11/2002|M|1452 SEASPRAY LANE||DUNEDIN|FL|34698|White|03/28/1959|4|M1|3161933C1|3161933C1 DUI PERSONAL INJURY/MULTI CON|02/08/1998|ADJG|NT - ADJUDGED GUILTY|07/16/1998|||L200540591080|FL|N||||228.00||N|N|N|N||||||1045.00 Circuit Court||LEUCI|MARIO||Jr|Defendant|291998CF002225000AHC||FELONY CRIMES AGAINST A PERSON|H|Tharpe, Chet A.|02/08/1998|Close of ReOpen|04/11/2002|M|1452 SEASPRAY LANE||DUNEDIN|FL|34698|White|03/28/1959|1|F1|784072D|784072D AGGRAVATED BATTERY ON L E O GREAT BODILY HARM|02/08/1998|ADJG|NT - ADJUDGED GUILTY|07/16/1998|||L200540591080|FL|N||||228.00||N|N|N|N||||||1045.00 Circuit Court||LEUDER|PATRICK|ALAN||Defendant|291995CF002076000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|02/10/1995|CLOSED|01/23/2000|M|3450 PALENCIA DR 512||TAMPA|FL|33618|White|02/12/1961|1|NN|3|3 FUGITIVE WARRANT|02/10/1995||||||N8276511|CA|N||||||N|N|N|N|||||| Circuit Court||LEUFRAY|CARMEN|LUZ||Defendant|291999CF000994000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|01/16/1999|CLOSED|04/26/2000|F|#132|10315 ZACHARY CIR|RIVERVIEW|FL|33569|White|11/08/1966|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|01/14/1999|NTAW|NT - ADJUDICATION WITHHELD|04/26/2000|||L160112669080|FL|N||||663.00|01/27/2003|N|N|N|N|||||LEUFRAY, CARMEN L; VAZQUEZ, CARMEN LEE| Circuit Court||LEUFRAY|CARMEN|LUZ||Defendant|291999CF000994000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|01/16/1999|CLOSED|04/26/2000|F|#132|10315 ZACHARY CIR|RIVERVIEW|FL|33569|White|11/08/1966|2|M1|827.04(1)|827.04(1) CONTRIB TO DELINQUENCY OR DEPENDENCY OF CHILD|01/14/1999||||||L160112669080|FL|N||||663.00|01/27/2003|N|N|N|N|||||LEUFRAY, CARMEN L; VAZQUEZ, CARMEN LEE| Circuit Court||LEUFRAY|CARMEN|LUZ||Defendant|291999CF021455000AHC||FELONY OTHER FELONY|E|Fuente, William|12/09/1999|CLOSED|04/26/2000|F|#132|10315 ZACHARY CIR|RIVERVIEW|FL|33569|White|11/08/1966|1|F2|94440|94440 ESCAPE FROM POLICE CUSTODY|12/07/1999|NTAW|NT - ADJUDICATION WITHHELD|04/26/2000|||L160112669080|FL|N||||551.00|10/17/2002|N|N|N|N|||||LEUFRAY, CARMEN L; VAZQUEZ, CARMEN LEE| Circuit Court||LEUFRAY|CARMEN|LUZ||Defendant|291999CF021455000AHC||FELONY OTHER FELONY|E|Fuente, William|12/09/1999|CLOSED|04/26/2000|F|#132|10315 ZACHARY CIR|RIVERVIEW|FL|33569|White|11/08/1966|2|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|12/07/1999|NTAW|NT - ADJUDICATION WITHHELD|04/26/2000|||L160112669080|FL|N||||551.00|10/17/2002|N|N|N|N|||||LEUFRAY, CARMEN L; VAZQUEZ, CARMEN LEE| Circuit Court||LEUFRAY|CARMEN|LUZ||Defendant|291999CF021455000AHC||FELONY OTHER FELONY|E|Fuente, William|12/09/1999|CLOSED|04/26/2000|F|#132|10315 ZACHARY CIR|RIVERVIEW|FL|33569|White|11/08/1966|5|M1|812.015(6)|812.015(6) RESISTING ARREST OR DETENTION IN RETAIL THEFT|12/07/1999|NTAW|NT - ADJUDICATION WITHHELD|08/02/2000|||L160112669080|FL|N||||551.00|10/17/2002|N|N|N|N|||||LEUFRAY, CARMEN L; VAZQUEZ, CARMEN LEE| Circuit Court||LEUFRAY|CARMEN|LUZ||Defendant|291999CF021455000AHC||FELONY OTHER FELONY|E|Fuente, William|12/09/1999|CLOSED|04/26/2000|F|#132|10315 ZACHARY CIR|RIVERVIEW|FL|33569|White|11/08/1966|6|M1|80613|SEE DOCKET OR CASE FILE FOR CHARGES|12/07/1999|NTNINF|NT - NO INFORMATION FILED|02/14/2000|||L160112669080|FL|N||||551.00|10/17/2002|N|N|N|N|||||LEUFRAY, CARMEN L; VAZQUEZ, CARMEN LEE| Circuit Court||LEUFRAY|CARMEN|LUZ||Defendant|291999CF021455000AHC||FELONY OTHER FELONY|E|Fuente, William|12/09/1999|CLOSED|04/26/2000|F|#132|10315 ZACHARY CIR|RIVERVIEW|FL|33569|White|11/08/1966|4|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|12/07/1999|NTAW|NT - ADJUDICATION WITHHELD|04/26/2000|||L160112669080|FL|N||||551.00|10/17/2002|N|N|N|N|||||LEUFRAY, CARMEN L; VAZQUEZ, CARMEN LEE| Circuit Court||LEUFRAY|CARMEN|LUZ||Defendant|291999CF021455000AHC||FELONY OTHER FELONY|E|Fuente, William|12/09/1999|CLOSED|04/26/2000|F|#132|10315 ZACHARY CIR|RIVERVIEW|FL|33569|White|11/08/1966|3|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|12/07/1999|NTAW|NT - ADJUDICATION WITHHELD|04/26/2000|||L160112669080|FL|N||||551.00|10/17/2002|N|N|N|N|||||LEUFRAY, CARMEN L; VAZQUEZ, CARMEN LEE| Circuit Court||LEUM|DANIEL|RICHARD||Defendant|292000CF005080000AHC||FELONY DRUG OFFENSE||Foster, Florence|03/26/2000|Close of ReOpen|10/22/2001|M|4408 SUMMER OAK DR||TAMPA|FL|33618-|White|06/08/1981|1|F3|893131A|893131A MANUFACTURE OF CANNABIS|03/25/2000|NTAW|NT - ADJUDICATION WITHHELD|06/14/2000|||L500176812080|FL|N||||598.00|11/08/2000|N|N|N|N|||||BRANIGAN, BRUCE D| Circuit Court||LEUM|DANIEL|RICHARD||Defendant|292000CF005080000AHC||FELONY DRUG OFFENSE||Foster, Florence|03/26/2000|Close of ReOpen|10/22/2001|M|4408 SUMMER OAK DR||TAMPA|FL|33618-|White|06/08/1981|2|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|03/25/2000|NTAW|NT - ADJUDICATION WITHHELD|06/14/2000|||L500176812080|FL|N||||598.00|11/08/2000|N|N|N|N|||||BRANIGAN, BRUCE D| Circuit Court||LEUM|DANIEL|RICHARD||Defendant|292000CF005080000AHC||FELONY DRUG OFFENSE||Foster, Florence|03/26/2000|Close of ReOpen|10/22/2001|M|4408 SUMMER OAK DR||TAMPA|FL|33618-|White|06/08/1981|3|F3|3222121A|3222121A UNAUTHORIZED USE OR POSSESSION OF DRIVERS LICE|03/25/2000|NTAW|NT - ADJUDICATION WITHHELD|06/14/2000|||L500176812080|FL|N||||598.00|11/08/2000|N|N|N|N|||||BRANIGAN, BRUCE D| Circuit Court||LEUM|DANIEL|RICHARD||Defendant|292000CF005404000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|03/31/2000|CLOSED|04/27/2000|M|4408 SUMMER OAK DR||TAMPA|FL|33618-|White|06/08/1981|1|F3|3222121B|3222121B FALSE DRIVER LICENSE|03/25/2000|CONS|CONSOLIDATED CASE|04/27/2000|||L500176812080|FL|N||||||N|N|N|N|||||BRANIGAN, BRUCE D| Circuit Court||LEUNG|STEVE|||Defendant|292005CF005844000AHC||FELONY WORTHLESS CHECK|O|Heinrich, Walter R|03/25/2005|CLOSED|03/02/2009|M|14407 HANGING MOSS CIR APT 201||TAMPA|FL|33613|Asian||2|F3|832054|832054 OBTAINING PROPERTY FOR WC (MORE THAN $150)|12/05/2004|NOLP|NOLLE PROSSED|03/02/2009|||||N||||||N|N|N|N|||||| Circuit Court||LEUNG|STEVE|||Defendant|292005CF005844000AHC||FELONY WORTHLESS CHECK|O|Heinrich, Walter R|03/25/2005|CLOSED|03/02/2009|M|14407 HANGING MOSS CIR APT 201||TAMPA|FL|33613|Asian||1|F3|832054|832054 OBTAINING PROPERTY FOR WC (MORE THAN $150)|12/05/2004|NOLP|NOLLE PROSSED|03/02/2009|||||N||||||N|N|N|N|||||| Circuit Court||LEUSNER|CHARLES|WILLIAM||Defendant|291995CF015959000AHC||FELONY THEFT FORGERY FRAUD|G||11/25/1995|CLOSED|03/06/1996|M|8218 FLORIDA AVE APT 22||TAMPA|FL|33604|White|11/04/1954|1|F3|83102|83102 UTTER FORGED INSTRUMENT|10/30/1995|NTAW|NT - ADJUDICATION WITHHELD|03/06/1996|||L256159544040|FL|N||||||N|N|N|N|||||LEUSNER, CHUCK; LEYSNER, CHARLES WILLIAM| Circuit Court||LEUSNER|CHARLES|WILLIAM||Defendant|291995CF015959000AHC||FELONY THEFT FORGERY FRAUD|G||11/25/1995|CLOSED|03/06/1996|M|8218 FLORIDA AVE APT 22||TAMPA|FL|33604|White|11/04/1954|2|M1|81761|81761 FRAUDULENT USE OF CREDIT CARD|10/30/1995|NTAW|NT - ADJUDICATION WITHHELD|03/06/1996|||L256159544040|FL|N||||||N|N|N|N|||||LEUSNER, CHUCK; LEYSNER, CHARLES WILLIAM| Circuit Court||LEUSNER|CHARLES|WILLIAM||Defendant|291995CF015959000AHC||FELONY THEFT FORGERY FRAUD|G||11/25/1995|CLOSED|03/06/1996|M|8218 FLORIDA AVE APT 22||TAMPA|FL|33604|White|11/04/1954|3|M2|8120143A|SEE DOCKET OR CASE FILE FOR CHARGES|10/30/1995|NTAW|NT - ADJUDICATION WITHHELD|03/06/1996|||L256159544040|FL|N||||||N|N|N|N|||||LEUSNER, CHUCK; LEYSNER, CHARLES WILLIAM| Circuit Court||LEUSNER|CHARLES|WILLIAM||Defendant|291997CF020506000AHC||FELONY THEFT FORGERY FRAUD|E|Kiser, Mark D|12/19/1997|CLOSED|05/10/2019|M|8218 FLORIDA AVE APT 22||TAMPA|FL|33604|White|11/04/1954|1|F3|812014|812014 GRAND THEFT|09/08/1997|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|05/10/2019|||L256159544040|FL|N||||2500.00|05/09/2001|N|N|N|N|||||LEUSNER, CHUCK; LEYSNER, CHARLES WILLIAM| Circuit Court||LEUSNER|CHARLES|WILLIAM||Defendant|291997CF020506000AHC||FELONY THEFT FORGERY FRAUD|E|Kiser, Mark D|12/19/1997|CLOSED|05/10/2019|M|8218 FLORIDA AVE APT 22||TAMPA|FL|33604|White|11/04/1954|2|F2|8120191|SEE DOCKET OR CASE FILE FOR CHARGES|09/08/1997|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|05/10/2019|||L256159544040|FL|N||||2500.00|05/09/2001|N|N|N|N|||||LEUSNER, CHUCK; LEYSNER, CHARLES WILLIAM| Circuit Court||LEUTE|KIMBERLY|M||Defendant|291999CF003117000AHC||FELONY OTHER FELONY|H|Espinosa, Jack|02/23/1999|Close of ReOpen|04/25/2003|F|1612 127TH AV E||TAMPA|FL|33612-|White|07/14/1969|1|F3|893136A|893136A POSSESSION|02/21/1999|ADJG|NT - ADJUDGED GUILTY|04/25/2003|||L300513697540|FL|N||||169.95||N|N|N|N|||||LEUTE, KIMBERLY MARJORIE; LEUTZ, KIMBERLY|355.05 Circuit Court||LEUTE|KIMBERLY|M||Defendant|291999CF003117000AHC||FELONY OTHER FELONY|H|Espinosa, Jack|02/23/1999|Close of ReOpen|04/25/2003|F|1612 127TH AV E||TAMPA|FL|33612-|White|07/14/1969|2|M2|796072E|796072E PROSTITUTION|02/21/1999|ADJG|NT - ADJUDGED GUILTY|03/31/1999|||L300513697540|FL|N||||169.95||N|N|N|N|||||LEUTE, KIMBERLY MARJORIE; LEUTZ, KIMBERLY|355.05 Circuit Court||LEUTE|KIMBERLY|M||Defendant|291999CF003117000AHC||FELONY OTHER FELONY|H|Espinosa, Jack|02/23/1999|Close of ReOpen|04/25/2003|F|1612 127TH AV E||TAMPA|FL|33612-|White|07/14/1969|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|02/21/1999|ADJG|NT - ADJUDGED GUILTY|03/31/1999|||L300513697540|FL|N||||169.95||N|N|N|N|||||LEUTE, KIMBERLY MARJORIE; LEUTZ, KIMBERLY|355.05 Circuit Court||LEUTE|KIMBERLY|M||Defendant|291999CF005723000AHC||FELONY DRUG OFFENSE|H|Espinosa, Jack|04/05/1999|Close of ReOpen|04/25/2003|F|1612 127TH AV E||TAMPA|FL|33612-|White|07/14/1969|1|F3|893136A|893136A POSSESSION|04/03/1999|ADJG|NT - ADJUDGED GUILTY|04/25/2003|||L300513697540|FL|N||||29.31||N|N|N|N|||||LEUTE, KIMBERLY MARJORIE; LEUTZ, KIMBERLY|495.69 Circuit Court||LEUTE|KIMBERLY|M||Defendant|292000CF008129000AHC||FELONY THEFT FORGERY FRAUD|H|Espinosa, Jack|05/15/2000|Close of ReOpen|04/25/2003|F|1612 127TH AV E||TAMPA|FL|33612-|White|07/14/1969|1|F3|831.09|831.09 UTTERING A FORGED BILL|05/15/2000|ADJG|NT - ADJUDGED GUILTY|04/25/2003|||L300513697540|FL|N||||55.71||N|N|N|N|||||LEUTE, KIMBERLY MARJORIE; LEUTZ, KIMBERLY|217.29 Circuit Court||LEUTE|KIMBERLY|M||Defendant|292002CF006941000AHC||FELONY CRIMES AGAINST A PERSON|H|Espinosa, Jack|04/30/2002|Close of ReOpen|04/25/2003|F|1612 127TH AV E||TAMPA|FL|33612-|White|07/14/1969|1|F3|827.03(3)c|827.03(3)c CHILD NEGLECT|06/28/2001|ADJG|NT - ADJUDGED GUILTY|04/25/2003|||L300513697540|FL|N||||11.43||N|N|N|N|||||LEUTE, KIMBERLY MARJORIE; LEUTZ, KIMBERLY|389.57 Circuit Court||LEUTERT|HANNAH|MARIE||Defendant|292012CF018059000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|12/15/2012|Close of ReOpen|05/14/2014|F|4050 ROCKY CIR APT 327||TAMPA|FL|33613|White|05/29/1993|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|12/15/2012|NTDISM|NT - DISMISSED|05/14/2014|||L363333936890|FL|N||||||N|N|N|N||||||552.00 Circuit Court||LEUTERT|HANNAH|MARIE||Defendant|292012CF018059000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|12/15/2012|Close of ReOpen|05/14/2014|F|4050 ROCKY CIR APT 327||TAMPA|FL|33613|White|05/29/1993|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|12/15/2012|SCFD|STATE CLOSED FILE DIVERSION|04/01/2013|||L363333936890|FL|N||||||N|N|N|N||||||552.00 Circuit Court||LEUTHEUSER|PAUL|MICHAEL||Defendant|292015CF008540000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|06/11/2015|Close of ReOpen|01/25/2016|M|2641 EAGLE GREENS DR||PLANT CITY|FL|33563|White|09/16/1957|1|F3|784.041(1)|7840411-BATT7013 (FT) FELONY BATTERY|06/11/2015|NTAW|NT - ADJUDICATION WITHHELD|01/25/2016|||L326693573360|FL|N||||||N|N|N|N|||||LEUTHEUSER, PAUL M|1029.00 Circuit Court||LEUTHEUSER|PAUL|MICHAEL||Defendant|292015CF008540000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|06/11/2015|Close of ReOpen|01/25/2016|M|2641 EAGLE GREENS DR||PLANT CITY|FL|33563|White|09/16/1957|1|F3|784.041(1)|7840411-BATT7013 (FT) FELONY BATTERY|06/11/2015|SCFD|STATE CLOSED FILE DIVERSION|09/24/2015|||L326693573360|FL|N||||||N|N|N|N|||||LEUTHEUSER, PAUL M|1029.00 Circuit Court||LEUTHEUSER|PAUL|MICHAEL||Defendant|292015CF008540000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|06/11/2015|Close of ReOpen|01/25/2016|M|2641 EAGLE GREENS DR||PLANT CITY|FL|33563|White|09/16/1957|2|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|06/11/2015|NTNINF|NT - NO INFORMATION FILED|07/01/2015|||L326693573360|FL|N||||||N|N|N|N|||||LEUTHEUSER, PAUL M|1029.00 Circuit Court||LEUZARDER|JUSTIN|SCOTT||Defendant|292017CF012159000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|08/14/2017|CLOSED|10/24/2017|M|14 INDIAN TRL||SPARTA|NJ|07875|White|02/19/1983|4|M2|8120143A|8120143A-THEF1011 (MS) PETIT THEFT ($100 OR LESS)|08/02/2017|NTAW|NT - ADJUDICATION WITHHELD|10/24/2017|||L263420830590|FL|N||||672.00|11/16/2021|N|N|N|N|||||LEUZARDER, JUSTIN S| Circuit Court||LEUZARDER|JUSTIN|SCOTT||Defendant|292017CF012159000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|08/14/2017|CLOSED|10/24/2017|M|14 INDIAN TRL||SPARTA|NJ|07875|White|02/19/1983|3|M1|806131B2|806131B2-CRMS2000 (MF) CRIMINAL MISCHIEF $200 TO $1000|08/02/2017|NTAW|NT - ADJUDICATION WITHHELD|10/24/2017|||L263420830590|FL|N||||672.00|11/16/2021|N|N|N|N|||||LEUZARDER, JUSTIN S| Circuit Court||LEUZARDER|JUSTIN|SCOTT||Defendant|292017CF012159000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|08/14/2017|CLOSED|10/24/2017|M|14 INDIAN TRL||SPARTA|NJ|07875|White|02/19/1983|2|F3|806.101|806101-FIRE6055 (FT) PREVENTING EXTINGUISHMENT OF FIRE|08/02/2017|NTAW|NT - ADJUDICATION WITHHELD|10/24/2017|||L263420830590|FL|N||||672.00|11/16/2021|N|N|N|N|||||LEUZARDER, JUSTIN S| Circuit Court||LEUZARDER|JUSTIN|SCOTT||Defendant|292017CF012159000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|08/14/2017|CLOSED|10/24/2017|M|14 INDIAN TRL||SPARTA|NJ|07875|White|02/19/1983|1|F3|810021B4A|810021B4A-BURG0020 (FT) BURGLARY OF AN UNOCCUPIED STRUCTURE|08/02/2017|NTAW|NT - ADJUDICATION WITHHELD|10/24/2017|||L263420830590|FL|N||||672.00|11/16/2021|N|N|N|N|||||LEUZARDER, JUSTIN S| Circuit Court||LEVAC|DANIEL|RALPH||Defendant|292001CF005272000AHC||FELONY FUGITIVE|O|Heinrich, Walter R|04/05/2001|CLOSED|04/24/2001|M|AT LARGE||TAMPA|FL|33601|White|12/28/1964|1|NN|941.02|941.02 FUGITIVE|04/04/2001|EXT|EXTRADITION|04/24/2001|||L1201359904|MI|N||||||N|N|N|N|||||LEVAC, DANIEL RALPH| Circuit Court||LEVAN|CHRISTOPHER|JOSEPH||Defendant|292010CF012283000AHC||FELONY OTHER FELONY|A|Sleet, Daniel H|08/08/2010|Close of ReOpen|06/14/2011|M|4000 24TH ST N LOT 210||ST PETERSBURG|FL|33714-|White|09/29/1969|1|F3|322.34(2)c|322.34(2)c DRIVING W/LICENSE CANC,SUSP,REVOKED(3RD OFFEN)|08/07/2010|ADJG|NT - ADJUDGED GUILTY|09/08/2010|||L150110693490|FL|N||||665.00|09/22/2010|N|N|N|N|||||| Circuit Court||LEVANAVICH|JAMES|ALAN||Defendant|292006CF024142000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|11/27/2006|Close of ReOpen|05/14/2008|M|5207 PLUM AV||SEFFNER|FL|33584-|White|03/24/1961|2|F3|843.01|843.01 OBSTRUCTING OR OPPOSING AN OFFICER WITH VIOLEN|11/26/2006|ADJG|NT - ADJUDGED GUILTY|05/14/2008|||L151441611040|FL|N||||137.64||N|N|N|N|||||LEVANAVICH, JAMES A|971.86 Circuit Court||LEVANAVICH|JAMES|ALAN||Defendant|292006CF024142000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|11/27/2006|Close of ReOpen|05/14/2008|M|5207 PLUM AV||SEFFNER|FL|33584-|White|03/24/1961|5|F3|843.01|843.01 OBSTRUCTING OR OPPOSING AN OFFICER WITH VIOLEN|11/26/2006|NTNINF|NT - NO INFORMATION FILED|12/22/2006|||L151441611040|FL|N||||137.64||N|N|N|N|||||LEVANAVICH, JAMES A|971.86 Circuit Court||LEVANAVICH|JAMES|ALAN||Defendant|292006CF024142000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|11/27/2006|Close of ReOpen|05/14/2008|M|5207 PLUM AV||SEFFNER|FL|33584-|White|03/24/1961|1|F3|784031A|784031A BATTERY ON A LAW ENFORCEMENT OFFICER|11/26/2006|ADJG|NT - ADJUDGED GUILTY|05/14/2008|||L151441611040|FL|N||||137.64||N|N|N|N|||||LEVANAVICH, JAMES A|971.86 Circuit Court||LEVANAVICH|JAMES|ALAN||Defendant|292006CF024142000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|11/27/2006|Close of ReOpen|05/14/2008|M|5207 PLUM AV||SEFFNER|FL|33584-|White|03/24/1961|4|M1|784.011|784.011 ASSAULT ON A LAW ENFORCEMENT OFFICER|11/26/2006|NOLP|NOLLE PROSSED|03/20/2007|||L151441611040|FL|N||||137.64||N|N|N|N|||||LEVANAVICH, JAMES A|971.86 Circuit Court||LEVANAVICH|JAMES|ALAN||Defendant|292006CF024142000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|11/27/2006|Close of ReOpen|05/14/2008|M|5207 PLUM AV||SEFFNER|FL|33584-|White|03/24/1961|3|M2|316.193(1)|316.193(1) DRIVING UNDER THE INFLUENCE|11/26/2006|ADJG|NT - ADJUDGED GUILTY|02/19/2008|||L151441611040|FL|N||||137.64||N|N|N|N|||||LEVANAVICH, JAMES A|971.86 Circuit Court||LEVAND|RANDALL|STEWART||Defendant|291999CF003885000AHC||FELONY SEXUAL OFFENSES|O|Heinrich, Walter R|03/05/1999|CLOSED|12/03/2001|M|306 E CLUSTER AVE||TAMPA|FL|33604|White|04/02/1979|3|F2|80004|80004 LEWD LASCIV ACT IN PRES OF CH|01/07/1999|NTLOR|NT - LETTER OF RELEASE|12/03/2001|||L153737791220|FL|N||||||N|N|N|N|||||| Circuit Court||LEVAND|RANDALL|STEWART||Defendant|291999CF003885000AHC||FELONY SEXUAL OFFENSES|O|Heinrich, Walter R|03/05/1999|CLOSED|12/03/2001|M|306 E CLUSTER AVE||TAMPA|FL|33604|White|04/02/1979|2|F2|80004|80004 LEWD LASCIV ACT IN PRES OF CH|01/07/1999|NTLOR|NT - LETTER OF RELEASE|12/03/2001|||L153737791220|FL|N||||||N|N|N|N|||||| Circuit Court||LEVAND|RANDALL|STEWART||Defendant|291999CF003885000AHC||FELONY SEXUAL OFFENSES|O|Heinrich, Walter R|03/05/1999|CLOSED|12/03/2001|M|306 E CLUSTER AVE||TAMPA|FL|33604|White|04/02/1979|1|F2|80004|80004 LEWD LASCIV ACT IN PRES OF CH|01/07/1999|NTLOR|NT - LETTER OF RELEASE|12/03/2001|||L153737791220|FL|N||||||N|N|N|N|||||| Circuit Court||LEVAND|RANDALL|STEWART||Defendant|291999CF003885000AHC||FELONY SEXUAL OFFENSES|O|Heinrich, Walter R|03/05/1999|CLOSED|12/03/2001|M|306 E CLUSTER AVE||TAMPA|FL|33604|White|04/02/1979|4|F2|80004|80004 LEWD LASCIV ACT IN PRES OF CH|01/07/1999|NTLOR|NT - LETTER OF RELEASE|12/03/2001|||L153737791220|FL|N||||||N|N|N|N|||||| Circuit Court||LEVANDOWSKI|KATHRYN|A||Defendant|291996CF016287000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|10/22/1996|CLOSED|07/10/2002|F|15210 AMBERLY DR APT 926||TAMPA|FL|33647|White|11/28/1963|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|09/07/1995|NOLP|NOLLE PROSSED|07/10/2002|||L153501639280|FL|N||||||N|N|N|N|||||PERROTTA, KATHRYN A| Circuit Court||LEVANTINI|ROBERT|||Defendant|292015CF015128000AHC||FELONY ROBBERY|A|Campbell, Lisa D|10/19/2015|CLOSED|03/24/2016|M|10288 SW 82ND||OCALA|FL|34481|White|08/06/1981|1|F2|8121312C|812131&2C-ROBB3050 (FS) ROBBERY $300 OR MORE BUT LESS THAN $20,000|10/19/2015|ADJG|NT - ADJUDGED GUILTY|03/24/2016|||L153760812860|FL|N||||399.00|07/23/2021|N|N|N|N|||||| Circuit Court||LEVARRE|WALTER|WESLEY||Defendant|291997CF003351000AHC||FELONY DRUG OFFENSE|O||03/05/1997|CLOSED|04/01/1997|M|11601 N 22ND ST||TAMPA|FL|33612|Black|07/26/1959|1|F3|893131|893131 POSSESSION|03/04/1997|REDU|REDUCED TO COUNTY COURT|03/25/1997|||L160919592660|FL|N||||||N|N|N|N|||||LAVARRE, WALTER WESLEY| Circuit Court||LEVARRE|WALTER|WESLEY||Defendant|291997CF003351000AHC||FELONY DRUG OFFENSE|O||03/05/1997|CLOSED|04/01/1997|M|11601 N 22ND ST||TAMPA|FL|33612|Black|07/26/1959|4|M2|320261|SEE DOCKET OR CASE FILE FOR CHARGES|03/04/1997|NTNINF|NT - NO INFORMATION FILED|03/25/1997|||L160919592660|FL|N||||||N|N|N|N|||||LAVARRE, WALTER WESLEY| Circuit Court||LEVARRE|WALTER|WESLEY||Defendant|291997CF003351000AHC||FELONY DRUG OFFENSE|O||03/05/1997|CLOSED|04/01/1997|M|11601 N 22ND ST||TAMPA|FL|33612|Black|07/26/1959|2|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|03/04/1997|REDU|REDUCED TO COUNTY COURT|03/25/1997|||L160919592660|FL|N||||||N|N|N|N|||||LAVARRE, WALTER WESLEY| Circuit Court||LEVARRE|WALTER|WESLEY||Defendant|291997CF003351000AHC||FELONY DRUG OFFENSE|O||03/05/1997|CLOSED|04/01/1997|M|11601 N 22ND ST||TAMPA|FL|33612|Black|07/26/1959|3|M1|32203|SEE DOCKET OR CASE FILE FOR CHARGES|03/04/1997|NTNINF|NT - NO INFORMATION FILED|03/25/1997|||L160919592660|FL|N||||||N|N|N|N|||||LAVARRE, WALTER WESLEY| Circuit Court||LEVASSEUR|STEVEN|||Defendant|292019CF002597000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|02/23/2019|CLOSED|05/01/2019|M|4803 ARROWWOOD DR||TAMPA|FL|33615|White|05/05/1984|2|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|02/23/2019|REDU|REDUCED TO COUNTY COURT|05/01/2019|||L126796841650|FL|N||||||N|N|N|N|||||LEVASSEUR, STEVEN ROBERT| Circuit Court||LEVASSEUR|STEVEN|||Defendant|292019CF002597000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|02/23/2019|CLOSED|05/01/2019|M|4803 ARROWWOOD DR||TAMPA|FL|33615|White|05/05/1984|1|M1|806131B2|806131B2-CRMS2000 (MF) CRIMINAL MISCHIEF $200 TO $1000|02/23/2019|NTNINF|NT - NO INFORMATION FILED|05/01/2019|||L126796841650|FL|N||||||N|N|N|N|||||LEVASSEUR, STEVEN ROBERT| Circuit Court||LEVATT|KATIE|MAE||Defendant|291996CF011391000AHC||FELONY THEFT FORGERY FRAUD|E||07/29/1996|CLOSED|05/28/1998|F|11797 HENDERSON AVE||FT MYERS|FL|33916|Black|09/03/1965|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|07/28/1996|ADJG|NT - ADJUDGED GUILTY|09/10/1996|||L130513658230|FL|N||||||N|N|N|N|||||GREENLEE, KATIE LEE; GREENLEE, KATIE M; LEVATT, KATIE MAE|311.00 Circuit Court||LEVATT|KATIE|MAE||Defendant|291996CF011931000AHC||FELONY THEFT FORGERY FRAUD|E||08/08/1996|CLOSED|05/28/1998|F|11797 HENDERSON AVE||FT MYERS|FL|33916|Black|09/03/1965|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|08/07/1996|ADJG|NT - ADJUDGED GUILTY|09/10/1996|||L130513658230|FL|N||||||N|N|N|N|||||GREENLEE, KATIE LEE; GREENLEE, KATIE M; LEVATT, KATIE MAE|311.00 Circuit Court||LEVATT|KATIE|MAE||Defendant|291996CF014137000AHC||FELONY THEFT FORGERY FRAUD|E||09/17/1996|CLOSED|05/28/1998|F|11797 HENDERSON AVE||FT MYERS|FL|33916|Black|09/03/1965|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|09/16/1996|ADJG|NT - ADJUDGED GUILTY|10/08/1996|||L130513658230|FL|N||||||N|N|N|N|||||GREENLEE, KATIE LEE; GREENLEE, KATIE M; LEVATT, KATIE MAE|311.00 Circuit Court||LEVATT|KATIE|MAE||Defendant|291996CF016925000AHC||FELONY THEFT FORGERY FRAUD|E||11/05/1996|CLOSED|05/28/1998|F|11797 HENDERSON AVE||FT MYERS|FL|33916|Black|09/03/1965|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|11/04/1996|ADJG|NT - ADJUDGED GUILTY|12/02/1996|||L130513658230|FL|N||||||N|N|N|N|||||GREENLEE, KATIE LEE; GREENLEE, KATIE M; LEVATT, KATIE MAE|311.00 Circuit Court||LEVATT|KATIE|MAE||Defendant|291997CF004735000AHC||FELONY THEFT FORGERY FRAUD|C||03/26/1997|CLOSED|04/11/1997|F|11797 HENDERSON AVE||FT MYERS|FL|33916|Black|09/03/1965|1|F3|8120143C|8120143C FELONY PETIT THEFT|02/24/1997|ADJG|NT - ADJUDGED GUILTY|04/11/1997|||L130513658230|FL|N||||||N|N|N|N|||||GREENLEE, KATIE LEE; GREENLEE, KATIE M; LEVATT, KATIE MAE|311.00 Circuit Court||LEVATT|KATIE|MAE||Defendant|291997CF018084000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|11/05/1997|Close of ReOpen|01/23/2000|F|11797 HENDERSON AVE||FT MYERS|FL|33916|Black|09/03/1965|1|F3|8120143C|8120143C FELONY PETIT THEFT|09/21/1997|ADJG|NT - ADJUDGED GUILTY|07/30/1998|||L130513658230|FL|N||||||N|N|N|N|||||GREENLEE, KATIE LEE; GREENLEE, KATIE M; LEVATT, KATIE MAE| Circuit Court||LEVATT|KATIE|MAE||Defendant|291999CF010001000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|06/11/1999|Close of ReOpen|01/23/2000|F|11797 HENDERSON AVE||FT MYERS|FL|33916|Black|09/03/1965|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|06/09/1999|ADJG|NT - ADJUDGED GUILTY|07/14/1999|||L130513658230|FL|N||||||N|N|N|N|||||GREENLEE, KATIE LEE; GREENLEE, KATIE M; LEVATT, KATIE MAE|373.00 Circuit Court||LEVATT|KATIE|MAE||Defendant|291999CF010001000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|06/11/1999|Close of ReOpen|01/23/2000|F|11797 HENDERSON AVE||FT MYERS|FL|33916|Black|09/03/1965|1|F3|893136A|893136A POSSESSION|06/09/1999|ADJG|NT - ADJUDGED GUILTY|07/14/1999|||L130513658230|FL|N||||||N|N|N|N|||||GREENLEE, KATIE LEE; GREENLEE, KATIE M; LEVATT, KATIE MAE|373.00 Circuit Court||LEVATTE|KIMBERLY|ANDREA||Defendant|291990CF007438000AHC||FELONY BURGLARY|G||05/10/1990|CLOSED|02/25/1993|F|7309 E BANK DR|BLD 5|TAMPA|FL|33617|Black|07/21/1971|1|F3|81002|81002 BURGLARY OF STRUCTURE|05/08/1990|NTAW|NT - ADJUDICATION WITHHELD|02/21/1991|||||N||||40.00||N|N|N|N|||||LEVATTE, KIM|372.00 Circuit Court||LEVATTE|KIMBERLY|ANDREA||Defendant|291990CF007438000AHC||FELONY BURGLARY|G||05/10/1990|CLOSED|02/25/1993|F|7309 E BANK DR|BLD 5|TAMPA|FL|33617|Black|07/21/1971|2|F3|806131B3|806131B3 CRIMINAL MISCHIEF|05/08/1990|NTAW|NT - ADJUDICATION WITHHELD|02/21/1991|||||N||||40.00||N|N|N|N|||||LEVATTE, KIM|372.00 Circuit Court||LEVATTE|MARKEIS|||Defendant|292007CF011662000DHC||FELONY ROBBERY|E|Holder, Gregory P|06/07/2007|Close of ReOpen|07/07/2011|M|7309 BANK DRIVE EAST APT 5||TAMPA|FL|33617|Black|02/07/1992|3|FP|8121312A|8121312A ROBBERY (DEADLY WEAPON-LESS THAN $300)|05/18/2007|ADJG|NT - ADJUDGED GUILTY|01/20/2010|||L130544920471|FL|N||||7.00||N|N|N|N|||||LEVANTTE, MARKELS DEVONE; LEVATTE, MARKEIS DAVEON; LEVATTE, MARKIS DEVON|879.00 Circuit Court||LEVATTE|MARKEIS|||Defendant|292007CF011662000DHC||FELONY ROBBERY|E|Holder, Gregory P|06/07/2007|Close of ReOpen|07/07/2011|M|7309 BANK DRIVE EAST APT 5||TAMPA|FL|33617|Black|02/07/1992|1|FP|8121312A|8121312A ROBBERY (DEADLY WEAPON-LESS THAN $300)|05/18/2007|ADJG|NT - ADJUDGED GUILTY|01/20/2010|||L130544920471|FL|N||||7.00||N|N|N|N|||||LEVANTTE, MARKELS DEVONE; LEVATTE, MARKEIS DAVEON; LEVATTE, MARKIS DEVON|879.00 Circuit Court||LEVATTE|MARKEIS|||Defendant|292007CF011662000DHC||FELONY ROBBERY|E|Holder, Gregory P|06/07/2007|Close of ReOpen|07/07/2011|M|7309 BANK DRIVE EAST APT 5||TAMPA|FL|33617|Black|02/07/1992|2|FP|8121312A|8121312A ROBBERY (DEADLY WEAPON-LESS THAN $300)|05/18/2007|ADJG|NT - ADJUDGED GUILTY|01/20/2010|||L130544920471|FL|N||||7.00||N|N|N|N|||||LEVANTTE, MARKELS DEVONE; LEVATTE, MARKEIS DAVEON; LEVATTE, MARKIS DEVON|879.00 Circuit Court||LEVATTE|MARKEIS|||Defendant|292007CF011662000DHC||FELONY ROBBERY|E|Holder, Gregory P|06/07/2007|Close of ReOpen|07/07/2011|M|7309 BANK DRIVE EAST APT 5||TAMPA|FL|33617|Black|02/07/1992|4|FP|8121312A|8121312A ROBBERY (DEADLY WEAPON-LESS THAN $300)|05/18/2007|ADJG|NT - ADJUDGED GUILTY|01/20/2010|||L130544920471|FL|N||||7.00||N|N|N|N|||||LEVANTTE, MARKELS DEVONE; LEVATTE, MARKEIS DAVEON; LEVATTE, MARKIS DEVON|879.00 Circuit Court||LEVATTE|MARKEIS|||Defendant|292007CF011662000DHC||FELONY ROBBERY|E|Holder, Gregory P|06/07/2007|Close of ReOpen|07/07/2011|M|7309 BANK DRIVE EAST APT 5||TAMPA|FL|33617|Black|02/07/1992|5|FP|8121312A|8121312A ROBBERY (DEADLY WEAPON-LESS THAN $300)|05/18/2007|ADJG|NT - ADJUDGED GUILTY|01/20/2010|||L130544920471|FL|N||||7.00||N|N|N|N|||||LEVANTTE, MARKELS DEVONE; LEVATTE, MARKEIS DAVEON; LEVATTE, MARKIS DEVON|879.00 Circuit Court||LEVATTE|MARKEIS|||Defendant|292007CF011662000DHC||FELONY ROBBERY|E|Holder, Gregory P|06/07/2007|Close of ReOpen|07/07/2011|M|7309 BANK DRIVE EAST APT 5||TAMPA|FL|33617|Black|02/07/1992|6|FP|8100212B|8100212B ARMED BURGLARY OF A DWELLING|05/19/2007|NOLP|NOLLE PROSSED|02/19/2008|||L130544920471|FL|N||||7.00||N|N|N|N|||||LEVANTTE, MARKELS DEVONE; LEVATTE, MARKEIS DAVEON; LEVATTE, MARKIS DEVON|879.00 Circuit Court||LEVATTE|MARKEIS|||Defendant|292007CF011662000DHC||FELONY ROBBERY|E|Holder, Gregory P|06/07/2007|Close of ReOpen|07/07/2011|M|7309 BANK DRIVE EAST APT 5||TAMPA|FL|33617|Black|02/07/1992|7|F3|78702|78702 FALSE IMPRISONMENT|05/19/2007|NOLP|NOLLE PROSSED|02/19/2008|||L130544920471|FL|N||||7.00||N|N|N|N|||||LEVANTTE, MARKELS DEVONE; LEVATTE, MARKEIS DAVEON; LEVATTE, MARKIS DEVON|879.00 Circuit Court||LEVATTE|MARKEIS|||Defendant|292018CF005388000AHC||FELONY BURGLARY|O|Ward, Laura E|04/13/2018|CLOSED|05/17/2018|M|8735 N 30TH ST APT B||TAMPA|FL|33604|Black|02/07/1992|2|FP|810021B2A|810021B2A-BURG0002 (FP) BURG OF OCCUPIED DWELLING W ASSAULT OR BATTERY|04/12/2018|REDU|REDUCED TO COUNTY COURT|05/17/2018|||L130544920471|FL|N||||||N|N|N|N|||||LEVANTTE, MARKELS DEVONE; LEVATTE, MARKEIS DAVEON; LEVATTE, MARKIS DEVON| Circuit Court||LEVATTE|MARKEIS|||Defendant|292018CF005388000AHC||FELONY BURGLARY|O|Ward, Laura E|04/13/2018|CLOSED|05/17/2018|M|8735 N 30TH ST APT B||TAMPA|FL|33604|Black|02/07/1992|1|M1|784031A|784031A-BATT1000 (MF) BATTERY (TOUCH OR STRIKE)|04/12/2018|NTNINF|NT - NO INFORMATION FILED|05/17/2018|||L130544920471|FL|N||||||N|N|N|N|||||LEVANTTE, MARKELS DEVONE; LEVATTE, MARKEIS DAVEON; LEVATTE, MARKIS DEVON| Circuit Court||LEVATTE|MARKEIS|||Defendant|292019CF016081000AHC||FELONY BURGLARY|B|Fernandez, Kimberly K|11/18/2019|CLOSED|07/28/2020|M|7855 FLETCHER AVE E||TAMPA|FL|33617|Black|02/07/1992|2|F3|812.014(2)(c)1/812.014(3)(c)|8120142C13C - SAO02005 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|07/06/2019|NTNOLP|NT - NOLLE PROSSED|07/28/2020|||L130544920471|FL|N||||628.50||N|N|N|N|||||LEVANTTE, MARKELS DEVONE; LEVATTE, MARKEIS DAVEON; LEVATTE, MARKIS DEVON|50.00 Circuit Court||LEVATTE|MARKEIS|||Defendant|292019CF016081000AHC||FELONY BURGLARY|B|Fernandez, Kimberly K|11/18/2019|CLOSED|07/28/2020|M|7855 FLETCHER AVE E||TAMPA|FL|33617|Black|02/07/1992|1|F3|810021B4A|810021B4A-BURG0020 (FT) BURGLARY OF AN UNOCCUPIED STRUCTURE|07/06/2019|NTNOLP|NT - NOLLE PROSSED|07/28/2020|||L130544920471|FL|N||||628.50||N|N|N|N|||||LEVANTTE, MARKELS DEVONE; LEVATTE, MARKEIS DAVEON; LEVATTE, MARKIS DEVON|50.00 Circuit Court||LEVATTE|MARKEIS|||Defendant|292020CF012157000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|10/21/2020|CLOSED|06/29/2022|M|8735 30TH ST N #B||TAMPA|FL|33604|Black|02/07/1992|1|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|10/20/2020|ADJG|NT - ADJUDGED GUILTY|02/22/2022|||L130544920471|FL|N||||100.00||N|N|N|N|||||LEVANTTE, MARKELS DEVONE; LEVATTE, MARKEIS DAVEON; LEVATTE, MARKIS DEVON|1165.00 Circuit Court||LEVATTE|MARKEIS|||Defendant|292020CF012527000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|10/30/2020|CLOSED|06/29/2022|M|8735 30TH ST N #B||TAMPA|FL|33604|Black|02/07/1992|2|F3|9142212A|9142212A-TAMP2100 (FT) TAMPERING WITH A WITNESS|10/29/2020|ADJG|NT - ADJUDGED GUILTY|02/22/2022|||L130544920471|FL|N||||||N|N|N|N|||||LEVANTTE, MARKELS DEVONE; LEVATTE, MARKEIS DAVEON; LEVATTE, MARKIS DEVON|1265.00 Circuit Court||LEVATTE|MARKEIS|||Defendant|292020CF012527000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|10/30/2020|CLOSED|06/29/2022|M|8735 30TH ST N #B||TAMPA|FL|33604|Black|02/07/1992|1|F3|784.048(3)|7840483-ASSA6001 (FT) AGGRAVATED STALKING|10/23/2020|ADJG|NT - ADJUDGED GUILTY|02/22/2022|||L130544920471|FL|N||||||N|N|N|N|||||LEVANTTE, MARKELS DEVONE; LEVATTE, MARKEIS DAVEON; LEVATTE, MARKIS DEVON|1265.00 Circuit Court||LEVATTE|MARKEIS|||Defendant|292020CF012601000AHC||FELONY OTHER FELONY|D|Green, G Gregory|11/02/2020|CLOSED|02/22/2022|M|8735 30TH ST N #B||TAMPA|FL|33604|Black|02/07/1992|1|F3|817.52(3)|817523-THEF2210 (FT) FAILURE TO REDELIVER HIRED VEHICLE|09/29/2020|NTNOLP|NT - NOLLE PROSSED|02/22/2022|||L130544920471|FL|N||||||N|N|N|N|||||LEVANTTE, MARKELS DEVONE; LEVATTE, MARKEIS DAVEON; LEVATTE, MARKIS DEVON| Circuit Court||LEVATTE|MARKEIS|||Defendant|292020CF012609000AHC||FELONY BURGLARY|D|Green, G Gregory|11/02/2020|Close of ReOpen|06/29/2022|M|8735 30TH ST N #B||TAMPA|FL|33604|Black|02/07/1992|1|F3|810021B4A|810021B4A-BURG0020 (FT) BURGLARY OF AN UNOCCUPIED STRUCTURE|10/31/2020|ADJG|NT - ADJUDGED GUILTY|02/22/2022|||L130544920471|FL|N||||||N|N|N|N|||||LEVANTTE, MARKELS DEVONE; LEVATTE, MARKEIS DAVEON; LEVATTE, MARKIS DEVON|913.00 Circuit Court||LEVATTE|MARKEIS|||Defendant|292021CF001959000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|02/19/2021|CLOSED|03/09/2021|M|8735 30TH ST N||TAMPA|FL|33604|Black|02/07/1992|1|F3|7840412A|7840412A-BATT7016 (FT) DOMESTIC BATTERY BY STRANGULATION|02/17/2021|NTNINF|NT - NO INFORMATION FILED|03/09/2021|||L130544920471|FL|N||||||N|N|N|N|||||LEVANTTE, MARKELS DEVONE; LEVATTE, MARKEIS DAVEON; LEVATTE, MARKIS DEVON| Circuit Court||LEVATTE|MARKEIS|||Defendant|292021CF001959000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|02/19/2021|CLOSED|03/09/2021|M|8735 30TH ST N||TAMPA|FL|33604|Black|02/07/1992|2|M1|741.31(4)(A)|741314A - MISC2240 (MF) VIOLATION OF DOMESTIC VIOLENCE INJUNCTION|02/17/2021|NTNINF|NT - NO INFORMATION FILED|03/09/2021|||L130544920471|FL|N||||||N|N|N|N|||||LEVANTTE, MARKELS DEVONE; LEVATTE, MARKEIS DAVEON; LEVATTE, MARKIS DEVON| Circuit Court||LEVATTE|MARKEIS|||Defendant|292021CF001959000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|02/19/2021|CLOSED|03/09/2021|M|8735 30TH ST N||TAMPA|FL|33604|Black|02/07/1992|3|M1|784.03(1)/741.28|784031 - DVST0001 (MF) BATTERY|02/17/2021|REDU|REDUCED TO COUNTY COURT|03/09/2021|||L130544920471|FL|N||||||N|N|N|N|||||LEVANTTE, MARKELS DEVONE; LEVATTE, MARKEIS DAVEON; LEVATTE, MARKIS DEVON| Circuit Court||LEVATTE|RYKEITH|ANDRE||Defendant|292002CF012343000AHC||FELONY BURGLARY|A|Perry, Daniel|07/31/2002|CLOSED|02/19/2003|M|7309 E BANK DR BLDG 5||TAMPA|FL|33617|Black|08/26/1986|2|F3|810024B|810024B BURGLARY OF A CONVEYANCE|07/20/2002|ADJG|NT - ADJUDGED GUILTY|02/19/2003|||L130721863060|FL|N||||||N|N|N|N|||||LEVATTE, RYKEITH|881.00 Circuit Court||LEVATTE|RYKEITH|ANDRE||Defendant|292002CF012343000AHC||FELONY BURGLARY|A|Perry, Daniel|07/31/2002|CLOSED|02/19/2003|M|7309 E BANK DR BLDG 5||TAMPA|FL|33617|Black|08/26/1986|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|07/20/2002|ADJG|NT - ADJUDGED GUILTY|02/19/2003|||L130721863060|FL|N||||||N|N|N|N|||||LEVATTE, RYKEITH|881.00 Circuit Court||LEVATTE|RYKEITH|ANDRE||Defendant|292002CF012343000AHC||FELONY BURGLARY|A|Perry, Daniel|07/31/2002|CLOSED|02/19/2003|M|7309 E BANK DR BLDG 5||TAMPA|FL|33617|Black|08/26/1986|3|M1|31619351|31619351 FLEEING AND ATTEMPTING TO ELUDE A POLICE OFFIC|07/20/2002|ADJG|NT - ADJUDGED GUILTY|02/19/2003|||L130721863060|FL|N||||||N|N|N|N|||||LEVATTE, RYKEITH|881.00 Circuit Court||LEVATTE|RYKEITH|ANDRE||Defendant|292002CF012343000AHC||FELONY BURGLARY|A|Perry, Daniel|07/31/2002|CLOSED|02/19/2003|M|7309 E BANK DR BLDG 5||TAMPA|FL|33617|Black|08/26/1986|4|M2|32203|32203 NO VALID DRIVER|07/20/2002|ADJG|NT - ADJUDGED GUILTY|02/19/2003|||L130721863060|FL|N||||||N|N|N|N|||||LEVATTE, RYKEITH|881.00 Circuit Court||LEVATTE|RYKEITH|ANDRE||Defendant|292002CF014724000AHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|09/03/2002|CLOSED|02/19/2003|M|7309 E BANK DR BLDG 5||TAMPA|FL|33617|Black|08/26/1986|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|07/19/2002|ADJG|NT - ADJUDGED GUILTY|02/19/2003|||L130721863060|FL|N||||||N|N|N|N|||||LEVATTE, RYKEITH|841.00 Circuit Court||LEVATTE|RYKEITH|ANDRE||Defendant|292002CF014724000AHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|09/03/2002|CLOSED|02/19/2003|M|7309 E BANK DR BLDG 5||TAMPA|FL|33617|Black|08/26/1986|2|F3|810024B|810024B BURGLARY OF A CONVEYANCE|07/19/2002|ADJG|NT - ADJUDGED GUILTY|02/19/2003|||L130721863060|FL|N||||||N|N|N|N|||||LEVATTE, RYKEITH|841.00 Circuit Court||LEVATTE|RYKEITH|ANDRE||Defendant|292006CF007124000AHC||FELONY OTHER FELONY|B|Wolfe, Mark|04/11/2006|CLOSED|09/05/2007|M|7309 E BANK DR BLDG 5||TAMPA|FL|33617|Black|08/26/1986|3|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|04/11/2006|NTNINF|NT - NO INFORMATION FILED|06/08/2006|||L130721863060|FL|N||||||N|N|N|N|||||LEVATTE, RYKEITH|1503.00 Circuit Court||LEVATTE|RYKEITH|ANDRE||Defendant|292006CF007124000AHC||FELONY OTHER FELONY|B|Wolfe, Mark|04/11/2006|CLOSED|09/05/2007|M|7309 E BANK DR BLDG 5||TAMPA|FL|33617|Black|08/26/1986|1|F2|31619353A|31619353A FLEEING TO ELUDE HIGHSPEED|04/11/2006|ADJG|NT - ADJUDGED GUILTY|09/05/2007|||L130721863060|FL|N||||||N|N|N|N|||||LEVATTE, RYKEITH|1503.00 Circuit Court||LEVATTE|RYKEITH|ANDRE||Defendant|292006CF007124000AHC||FELONY OTHER FELONY|B|Wolfe, Mark|04/11/2006|CLOSED|09/05/2007|M|7309 E BANK DR BLDG 5||TAMPA|FL|33617|Black|08/26/1986|2|M2|322.34(2)a|322.34(2)a DRIVING W/LICENSE CANC, SUSP, OR REVOKED|04/11/2006|ADJG|NT - ADJUDGED GUILTY|09/05/2007|||L130721863060|FL|N||||||N|N|N|N|||||LEVATTE, RYKEITH|1503.00 Circuit Court||LEVATTE|RYKEITH|ANDRE||Defendant|292006CF009157000AHC||FELONY BURGLARY|B|Wolfe, Mark|05/09/2006|CLOSED|09/05/2007|M|7309 E BANK DR BLDG 5||TAMPA|FL|33617|Black|08/26/1986|4|M2|316061|316061 LEAVING THE SCENE OF A CRASH|05/07/2006|NTNINF|NT - NO INFORMATION FILED|06/15/2006|||L130721863060|FL|N||||||N|N|N|N|||||LEVATTE, RYKEITH|360.00 Circuit Court||LEVATTE|RYKEITH|ANDRE||Defendant|292006CF009157000AHC||FELONY BURGLARY|B|Wolfe, Mark|05/09/2006|CLOSED|09/05/2007|M|7309 E BANK DR BLDG 5||TAMPA|FL|33617|Black|08/26/1986|3|F3|810.06|810.06 POSSESSION OF BURGLARY TOOLS|05/07/2006|ADJG|NT - ADJUDGED GUILTY|09/05/2007|||L130721863060|FL|N||||||N|N|N|N|||||LEVATTE, RYKEITH|360.00 Circuit Court||LEVATTE|RYKEITH|ANDRE||Defendant|292006CF009157000AHC||FELONY BURGLARY|B|Wolfe, Mark|05/09/2006|CLOSED|09/05/2007|M|7309 E BANK DR BLDG 5||TAMPA|FL|33617|Black|08/26/1986|1|F3|810024B|810024B BURGLARY OF A CONVEYANCE|05/07/2006|ADJG|NT - ADJUDGED GUILTY|09/05/2007|||L130721863060|FL|N||||||N|N|N|N|||||LEVATTE, RYKEITH|360.00 Circuit Court||LEVATTE|RYKEITH|ANDRE||Defendant|292006CF009157000AHC||FELONY BURGLARY|B|Wolfe, Mark|05/09/2006|CLOSED|09/05/2007|M|7309 E BANK DR BLDG 5||TAMPA|FL|33617|Black|08/26/1986|5|F3|31619352|31619352 FELONY FLEEING TO ELUDE|05/07/2006|NTNINF|NT - NO INFORMATION FILED|06/15/2006|||L130721863060|FL|N||||||N|N|N|N|||||LEVATTE, RYKEITH|360.00 Circuit Court||LEVATTE|RYKEITH|ANDRE||Defendant|292006CF009157000AHC||FELONY BURGLARY|B|Wolfe, Mark|05/09/2006|CLOSED|09/05/2007|M|7309 E BANK DR BLDG 5||TAMPA|FL|33617|Black|08/26/1986|2|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|05/07/2006|ADJG|NT - ADJUDGED GUILTY|09/05/2007|||L130721863060|FL|N||||||N|N|N|N|||||LEVATTE, RYKEITH|360.00 Circuit Court||LEVATTE|RYKEITH|ANDRE||Defendant|292006CF009673000AHC||FELONY ROBBERY|B|Wolfe, Mark|05/16/2006|CLOSED|09/05/2007|M|7309 E BANK DR BLDG 5||TAMPA|FL|33617|Black|08/26/1986|1|FP|81213212A|81213212A ROBBERY (FIREARM LESS THAN $300) (POSSESS)|05/07/2006|NOLP|NOLLE PROSSED|09/05/2007|||L130721863060|FL|N||||||N|N|N|N|||||LEVATTE, RYKEITH|813.00 Circuit Court||LEVATTE|RYKEITH|ANDRE||Defendant|292006CF009673000AHC||FELONY ROBBERY|B|Wolfe, Mark|05/16/2006|CLOSED|09/05/2007|M|7309 E BANK DR BLDG 5||TAMPA|FL|33617|Black|08/26/1986|2|FP|81213212A|81213212A ROBBERY (FIREARM LESS THAN $300) (POSSESS)|05/07/2006|NOLP|NOLLE PROSSED|09/05/2007|||L130721863060|FL|N||||||N|N|N|N|||||LEVATTE, RYKEITH|813.00 Circuit Court||LEVATTE|RYKEITH|ANDRE||Defendant|292006CF009673000AHC||FELONY ROBBERY|B|Wolfe, Mark|05/16/2006|CLOSED|09/05/2007|M|7309 E BANK DR BLDG 5||TAMPA|FL|33617|Black|08/26/1986|3|F2|784045|784045 AGGRAVATED BATTERY (FIREARM)|05/07/2006|ADJG|NT - ADJUDGED GUILTY|09/05/2007|||L130721863060|FL|N||||||N|N|N|N|||||LEVATTE, RYKEITH|813.00 Circuit Court||LEVATTE|RYKEITH|ANDRE||Defendant|292006CF009985000AHC||FELONY BURGLARY|B|Wolfe, Mark|05/20/2006|CLOSED|09/05/2007|M|7309 E BANK DR BLDG 5||TAMPA|FL|33617|Black|08/26/1986|4|M2|316061|316061 LEAVING THE SCENE OF A CRASH|05/07/2006|NTNINF|NT - NO INFORMATION FILED|06/09/2006|||L130721863060|FL|N||||||N|N|N|N|||||LEVATTE, RYKEITH| Circuit Court||LEVATTE|RYKEITH|ANDRE||Defendant|292006CF009985000AHC||FELONY BURGLARY|B|Wolfe, Mark|05/20/2006|CLOSED|09/05/2007|M|7309 E BANK DR BLDG 5||TAMPA|FL|33617|Black|08/26/1986|5|F3|810.06|810.06 POSSESSION OF BURGLARY TOOLS|05/07/2006|NTNINF|NT - NO INFORMATION FILED|06/09/2006|||L130721863060|FL|N||||||N|N|N|N|||||LEVATTE, RYKEITH| Circuit Court||LEVATTE|RYKEITH|ANDRE||Defendant|292006CF009985000AHC||FELONY BURGLARY|B|Wolfe, Mark|05/20/2006|CLOSED|09/05/2007|M|7309 E BANK DR BLDG 5||TAMPA|FL|33617|Black|08/26/1986|2|F3|810024B|810024B BURGLARY OF A CONVEYANCE|05/07/2006|NOLP|NOLLE PROSSED|09/05/2007|||L130721863060|FL|N||||||N|N|N|N|||||LEVATTE, RYKEITH| Circuit Court||LEVATTE|RYKEITH|ANDRE||Defendant|292006CF009985000AHC||FELONY BURGLARY|B|Wolfe, Mark|05/20/2006|CLOSED|09/05/2007|M|7309 E BANK DR BLDG 5||TAMPA|FL|33617|Black|08/26/1986|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|05/07/2006|NOLP|NOLLE PROSSED|09/05/2007|||L130721863060|FL|N||||||N|N|N|N|||||LEVATTE, RYKEITH| Circuit Court||LEVATTE|RYKEITH|ANDRE||Defendant|292006CF009985000AHC||FELONY BURGLARY|B|Wolfe, Mark|05/20/2006|CLOSED|09/05/2007|M|7309 E BANK DR BLDG 5||TAMPA|FL|33617|Black|08/26/1986|3|F2|31619353A|31619353A FLEEING TO ELUDE HIGHSPEED|05/07/2006|NOLP|NOLLE PROSSED|09/05/2007|||L130721863060|FL|N||||||N|N|N|N|||||LEVATTE, RYKEITH| Circuit Court||LEVATTE|RYKEITH|ANDRE||Defendant|292010CF008804000CHC||FELONY ROBBERY|B|Pomponio, Denise A|06/04/2010|CLOSED|11/29/2010|M|7309 E BANK DR BLDG 5||TAMPA|FL|33617|Black|08/26/1986|2|FL|787011A|787011A KIDNAPPING POSSESS FIREARM|05/26/2010|NTNINF|NT - NO INFORMATION FILED|06/23/2010|||L130721863060|FL|N||||||N|N|N|N|||||LEVATTE, RYKEITH| Circuit Court||LEVATTE|RYKEITH|ANDRE||Defendant|292010CF008804000CHC||FELONY ROBBERY|B|Pomponio, Denise A|06/04/2010|CLOSED|11/29/2010|M|7309 E BANK DR BLDG 5||TAMPA|FL|33617|Black|08/26/1986|1|FP|8121312A|8121312A ROBBERY FIREARM POSSESS >$300 BUT <$20,000|05/26/2010|NOLP|NOLLE PROSSED|11/29/2010|||L130721863060|FL|N||||||N|N|N|N|||||LEVATTE, RYKEITH| Circuit Court||LEVATTE|RYKEITH|ANDRE||Defendant|292010CF008804000CHC||FELONY ROBBERY|B|Pomponio, Denise A|06/04/2010|CLOSED|11/29/2010|M|7309 E BANK DR BLDG 5||TAMPA|FL|33617|Black|08/26/1986|3|F2|790231|790231 FELON IN POSSESSION FIREARM FIREARM POSSESS|05/26/2010|NTNINF|NT - NO INFORMATION FILED|06/23/2010|||L130721863060|FL|N||||||N|N|N|N|||||LEVATTE, RYKEITH| Circuit Court||LEVATTE|RYKEITH|ANDRE||Defendant|292010CF008805000CHC||FELONY ROBBERY|B|Pomponio, Denise A|06/04/2010|CLOSED|11/29/2010|M|7309 E BANK DR BLDG 5||TAMPA|FL|33617|Black|08/26/1986|3|FP|81213212A|81213212A ROBBERY (FIREARM;LESS THEN $300) (POSSESS)|05/26/2010|NOLP|NOLLE PROSSED|11/29/2010|||L130721863060|FL|N||||||N|N|N|N|||||LEVATTE, RYKEITH| Circuit Court||LEVATTE|RYKEITH|ANDRE||Defendant|292010CF008805000CHC||FELONY ROBBERY|B|Pomponio, Denise A|06/04/2010|CLOSED|11/29/2010|M|7309 E BANK DR BLDG 5||TAMPA|FL|33617|Black|08/26/1986|4|FL|787011A|787011A KIDNAPPING POSSESS FIREARM|05/26/2010|NTNINF|NT - NO INFORMATION FILED|06/23/2010|||L130721863060|FL|N||||||N|N|N|N|||||LEVATTE, RYKEITH| Circuit Court||LEVATTE|RYKEITH|ANDRE||Defendant|292010CF008805000CHC||FELONY ROBBERY|B|Pomponio, Denise A|06/04/2010|CLOSED|11/29/2010|M|7309 E BANK DR BLDG 5||TAMPA|FL|33617|Black|08/26/1986|1|FP|81213212A|81213212A ROBBERY (FIREARM;LESS THEN $300) (POSSESS)|05/26/2010|NOLP|NOLLE PROSSED|11/29/2010|||L130721863060|FL|N||||||N|N|N|N|||||LEVATTE, RYKEITH| Circuit Court||LEVATTE|RYKEITH|ANDRE||Defendant|292010CF008805000CHC||FELONY ROBBERY|B|Pomponio, Denise A|06/04/2010|CLOSED|11/29/2010|M|7309 E BANK DR BLDG 5||TAMPA|FL|33617|Black|08/26/1986|5|F2|790231|790231 FELON IN POSSESSION OF A FIREARM|05/26/2010|NTNINF|NT - NO INFORMATION FILED|06/23/2010|||L130721863060|FL|N||||||N|N|N|N|||||LEVATTE, RYKEITH| Circuit Court||LEVATTE|RYKEITH|ANDRE||Defendant|292010CF008805000CHC||FELONY ROBBERY|B|Pomponio, Denise A|06/04/2010|CLOSED|11/29/2010|M|7309 E BANK DR BLDG 5||TAMPA|FL|33617|Black|08/26/1986|2|FP|81213212A|81213212A ROBBERY (FIREARM;LESS THEN $300) (POSSESS)|05/26/2010|NOLP|NOLLE PROSSED|11/29/2010|||L130721863060|FL|N||||||N|N|N|N|||||LEVATTE, RYKEITH| Circuit Court||LEVATTE|RYKEITH|ANDRE||Defendant|292010CF008806000CHC||FELONY ROBBERY|B|Pomponio, Denise A|06/04/2010|CLOSED|11/29/2010|M|7309 E BANK DR BLDG 5||TAMPA|FL|33617|Black|08/26/1986|2|FP|81213212A|81213212A ROBBERY (FIREARM;LESS THEN $300) (POSSESS)|05/28/2010|NOLP|NOLLE PROSSED|11/29/2010|||L130721863060|FL|N||||||N|N|N|N|||||LEVATTE, RYKEITH| Circuit Court||LEVATTE|RYKEITH|ANDRE||Defendant|292010CF008806000CHC||FELONY ROBBERY|B|Pomponio, Denise A|06/04/2010|CLOSED|11/29/2010|M|7309 E BANK DR BLDG 5||TAMPA|FL|33617|Black|08/26/1986|1|FL|787011A|787011A KIDNAPPING POSSESS FIREARM|05/28/2010|NOLP|NOLLE PROSSED|11/29/2010|||L130721863060|FL|N||||||N|N|N|N|||||LEVATTE, RYKEITH| Circuit Court||LEVATTE|RYKEITH|ANDRE||Defendant|292010CF009089000AHC||FELONY ROBBERY|O|Heinrich, Walter R|06/09/2010|CLOSED|07/09/2010|M|7309 E BANK DR BLDG 5||TAMPA|FL|33617|Black|08/26/1986|2|FL|787011A|787011A KIDNAPPING POSSESS FIREARM|05/28/2010|CONS|CONSOLIDATED CASE|07/08/2010|||L130721863060|FL|N||||||N|N|N|N|||||LEVATTE, RYKEITH| Circuit Court||LEVATTE|RYKEITH|ANDRE||Defendant|292010CF009089000AHC||FELONY ROBBERY|O|Heinrich, Walter R|06/09/2010|CLOSED|07/09/2010|M|7309 E BANK DR BLDG 5||TAMPA|FL|33617|Black|08/26/1986|1|FP|81213212A|81213212A ROBBERY (FIREARM;LESS THEN $300) (POSSESS)|05/28/2010|CONS|CONSOLIDATED CASE|07/08/2010|||L130721863060|FL|N||||||N|N|N|N|||||LEVATTE, RYKEITH| Circuit Court||LEVATTE|RYKEITH|ANDRE||Defendant|292010CF009172000AHC||FELONY ROBBERY|O|Heinrich, Walter R|06/10/2010|CLOSED|06/28/2010|M|7309 E BANK DR BLDG 5||TAMPA|FL|33617|Black|08/26/1986|1|FP|81213212A|81213212A ROBBERY (FIREARM;LESS THEN $300) (POSSESS)|05/28/2010|CONS|CONSOLIDATED CASE|06/23/2010|||L130721863060|FL|N||||||N|N|N|N|||||LEVATTE, RYKEITH| Circuit Court||LEVATTE|RYKEITH|ANDRE||Defendant|292010CF009172000AHC||FELONY ROBBERY|O|Heinrich, Walter R|06/10/2010|CLOSED|06/28/2010|M|7309 E BANK DR BLDG 5||TAMPA|FL|33617|Black|08/26/1986|2|FL|787011A|787011A KIDNAPPING POSSESS FIREARM|05/28/2010|CONS|CONSOLIDATED CASE|06/23/2010|||L130721863060|FL|N||||||N|N|N|N|||||LEVATTE, RYKEITH| Circuit Court||LEVATTE|RYKEITH|ANDRE||Defendant|292010CF009172000AHC||FELONY ROBBERY|O|Heinrich, Walter R|06/10/2010|CLOSED|06/28/2010|M|7309 E BANK DR BLDG 5||TAMPA|FL|33617|Black|08/26/1986|3|F2|790231|790231 FELON IN POSSESSION FIREARM FIREARM POSSESS|05/28/2010|CONS|CONSOLIDATED CASE|06/23/2010|||L130721863060|FL|N||||||N|N|N|N|||||LEVATTE, RYKEITH| Circuit Court||LEVATTE|RYKEITH|ANDRE||Defendant|292010CF009173000AHC||FELONY ROBBERY|O|Heinrich, Walter R|06/10/2010|CLOSED|06/28/2010|M|7309 E BANK DR BLDG 5||TAMPA|FL|33617|Black|08/26/1986|4|FL|787011A|787011A KIDNAPPING POSSESS FIREARM|05/28/2010|CONS|CONSOLIDATED CASE|06/23/2010|||L130721863060|FL|N||||||N|N|N|N|||||LEVATTE, RYKEITH| Circuit Court||LEVATTE|RYKEITH|ANDRE||Defendant|292010CF009173000AHC||FELONY ROBBERY|O|Heinrich, Walter R|06/10/2010|CLOSED|06/28/2010|M|7309 E BANK DR BLDG 5||TAMPA|FL|33617|Black|08/26/1986|5|F2|790231|790231 FELON IN POSSESSION OF A FIREARM|05/28/2010|CONS|CONSOLIDATED CASE|06/23/2010|||L130721863060|FL|N||||||N|N|N|N|||||LEVATTE, RYKEITH| Circuit Court||LEVATTE|RYKEITH|ANDRE||Defendant|292010CF009173000AHC||FELONY ROBBERY|O|Heinrich, Walter R|06/10/2010|CLOSED|06/28/2010|M|7309 E BANK DR BLDG 5||TAMPA|FL|33617|Black|08/26/1986|3|FL|787011A|787011A KIDNAPPING POSSESS FIREARM|05/28/2010|CONS|CONSOLIDATED CASE|06/23/2010|||L130721863060|FL|N||||||N|N|N|N|||||LEVATTE, RYKEITH| Circuit Court||LEVATTE|RYKEITH|ANDRE||Defendant|292010CF009173000AHC||FELONY ROBBERY|O|Heinrich, Walter R|06/10/2010|CLOSED|06/28/2010|M|7309 E BANK DR BLDG 5||TAMPA|FL|33617|Black|08/26/1986|1|FP|81213212A|81213212A ROBBERY (FIREARM;LESS THEN $300) (POSSESS)|05/28/2010|CONS|CONSOLIDATED CASE|06/23/2010|||L130721863060|FL|N||||||N|N|N|N|||||LEVATTE, RYKEITH| Circuit Court||LEVATTE|RYKEITH|ANDRE||Defendant|292010CF009173000AHC||FELONY ROBBERY|O|Heinrich, Walter R|06/10/2010|CLOSED|06/28/2010|M|7309 E BANK DR BLDG 5||TAMPA|FL|33617|Black|08/26/1986|2|FL|787011A|787011A KIDNAPPING POSSESS FIREARM|05/28/2010|CONS|CONSOLIDATED CASE|06/23/2010|||L130721863060|FL|N||||||N|N|N|N|||||LEVATTE, RYKEITH| Circuit Court||LEVEILLE|JAMIE|MAHER||Defendant|291995CF011421000AHC||FELONY CRIMES AGAINST A PERSON|O||08/25/1995|CLOSED|09/26/1995|M|16547 FOREST LAKE DR||TAMPA|FL|33624|White|10/15/1973|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|08/23/1995|REDU|REDUCED TO COUNTY COURT|09/26/1995|||||N||||||N|N|N|N|||||| Circuit Court||LEVEILLE|KIMBERLY|MAY||Defendant|292006CF004307000AHC||FELONY THEFT FORGERY FRAUD|F|Timmerman, Wayne S|03/03/2006|CLOSED|09/12/2006|F|1400 PINE ST||LARGO|FL|33770-4220|White|08/08/1980|1|F3|812.015(7)|812.015(7) POSSESS OR USE OF ANTISHOPLIFTING DEVICE|03/03/2006|ADJG|NT - ADJUDGED GUILTY|09/12/2006|||L140513807880|FL|N||||422.00|09/13/2006|N|N|N|N|||||| Circuit Court||LEVEILLE|KIMBERLY|MAY||Defendant|292006CF004307000AHC||FELONY THEFT FORGERY FRAUD|F|Timmerman, Wayne S|03/03/2006|CLOSED|09/12/2006|F|1400 PINE ST||LARGO|FL|33770-4220|White|08/08/1980|2|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|03/03/2006|ADJG|NT - ADJUDGED GUILTY|09/12/2006|||L140513807880|FL|N||||422.00|09/13/2006|N|N|N|N|||||| Circuit Court||LEVEILLE|KIMBERLY|MAY||Defendant|292006CF004330000AHC||FELONY THEFT FORGERY FRAUD|F|Timmerman, Wayne S|03/03/2006|CLOSED|09/12/2006|F|1400 PINE ST||LARGO|FL|33770-4220|White|08/08/1980|2|F3|812.015(7)|812.015(7) POSSESS OR USE OF ANTISHOPLIFTING DEVICE|03/03/2006|ADJG|NT - ADJUDGED GUILTY|09/12/2006|||L140513807880|FL|N||||382.00|09/13/2006|N|N|N|N|||||| Circuit Court||LEVEILLE|KIMBERLY|MAY||Defendant|292006CF004330000AHC||FELONY THEFT FORGERY FRAUD|F|Timmerman, Wayne S|03/03/2006|CLOSED|09/12/2006|F|1400 PINE ST||LARGO|FL|33770-4220|White|08/08/1980|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|03/03/2006|ADJG|NT - ADJUDGED GUILTY|09/12/2006|||L140513807880|FL|N||||382.00|09/13/2006|N|N|N|N|||||| Circuit Court||LEVEL|HAYDEN|BLAKE||Defendant|292023CF001499000AHC||FELONY BURGLARY|E|Kiser, Mark D|01/31/2023|CLOSED|05/11/2023|M|NO ADDRESS||TAMPA|FL|00000|White|10/29/1999|1|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|01/30/2023|NTAW|NT - ADJUDICATION WITHHELD|05/11/2023|||106503268|SC|N||||||N|N|N|N||||||684.00 Circuit Court||LEVEL|JOSEPH|ALLEN J||Defendant|292015CF017939000AHC||FELONY CRIMES AGAINST A PERSON|C|Moody, Ashley B.|12/15/2015|CLOSED|04/28/2016|M|5626 OAKLAND DR ||TAMPA|FL|33617|White|01/15/1990|1|F3|784.041(1)|7840411-BATT7014 (FT) FELONY BATTERY|10/18/2015|SCFD|STATE CLOSED FILE DIVERSION|04/28/2016|||L140481900150|FL|N||||382.00|04/04/2019|N|N|N|N|||||LEVEL, JOSEPH; LEVEL, JOSEPH A; LEVEL, JOSEPH ALLEN| Circuit Court||LEVEL|JOSEPH|ALLEN J||Defendant|292015CF017939000AHC||FELONY CRIMES AGAINST A PERSON|C|Moody, Ashley B.|12/15/2015|CLOSED|04/28/2016|M|5626 OAKLAND DR ||TAMPA|FL|33617|White|01/15/1990|1|F3|784.041(1)|7840411-BATT7014 (FT) FELONY BATTERY|10/18/2015|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|04/15/2019|||L140481900150|FL|N||||382.00|04/04/2019|N|N|N|N|||||LEVEL, JOSEPH; LEVEL, JOSEPH A; LEVEL, JOSEPH ALLEN| Circuit Court||LEVELL|MICHAEL|DESHAWN||Defendant|292019CF016275000AHC||FELONY OTHER FELONY|O|Ward, Laura E|11/22/2019|CLOSED|12/03/2019|M|4403 CLAYMORE DR||TAMPA|FL|33610|Black|11/03/1975|1|F3|322.34(2)c|322342C-TRAF6077 (FT) DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|11/22/2019|REDU|REDUCED TO COUNTY COURT|12/03/2019|||L140544754030|FL|N||||||N|N|N|N|||||MICHAEL, DESHAWN LEVELL| Circuit Court||LEVENDOSKI|JUSTYN|ALEXANDER||Defendant|292014CF008692000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|06/15/2014|Close of ReOpen|12/06/2016|M|8419 STILLBROOK AV||TAMPA|FL|33615|White|03/17/1995|2|F2|810021B3A|810021B3A-BURG0010 (FS) BURGLARY OF AN OCCUPIED DWELLING|06/15/2014|NTNINF|NT - NO INFORMATION FILED|07/01/2014|||L153421950970|FL|N||||1079.00|04/12/2021|N|N|N|N|||||| Circuit Court||LEVENDOSKI|JUSTYN|ALEXANDER||Defendant|292014CF008692000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|06/15/2014|Close of ReOpen|12/06/2016|M|8419 STILLBROOK AV||TAMPA|FL|33615|White|03/17/1995|3|F2|810021B3A|810021B3A-BURG0010 (FS) BURGLARY OF AN OCCUPIED DWELLING|06/15/2014|NTNINF|NT - NO INFORMATION FILED|07/01/2014|||L153421950970|FL|N||||1079.00|04/12/2021|N|N|N|N|||||| Circuit Court||LEVENDOSKI|JUSTYN|ALEXANDER||Defendant|292014CF008692000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|06/15/2014|Close of ReOpen|12/06/2016|M|8419 STILLBROOK AV||TAMPA|FL|33615|White|03/17/1995|1|F3|784031A|784031A-BATT1010 (FT) BATTERY ON A LAW ENFORCEMENT OFFICER|06/15/2014|ADJG|NT - ADJUDGED GUILTY|09/24/2014|||L153421950970|FL|N||||1079.00|04/12/2021|N|N|N|N|||||| Circuit Court||LEVENDOSKI|JUSTYN|ALEXANDER||Defendant|292014CF008692000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|06/15/2014|Close of ReOpen|12/06/2016|M|8419 STILLBROOK AV||TAMPA|FL|33615|White|03/17/1995|4|M1|843.02|84302-COPS1000 (MF) OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIOLENCE|06/15/2014|ADJG|NT - ADJUDGED GUILTY|09/24/2014|||L153421950970|FL|N||||1079.00|04/12/2021|N|N|N|N|||||| Circuit Court||LEVENDOSKI|JUSTYN|ALEXANDER||Defendant|292014CF009217000AHC||FELONY BURGLARY|D|Green, G Gregory|06/25/2014|Close of ReOpen|12/06/2016|M|8419 STILLBROOK AV||TAMPA|FL|33615|White|03/17/1995|8|M2|8120143A|8120143A-THEF1011 (MS) PETIT THEFT ($100 OR LESS)|06/13/2014|ADJG|NT - ADJUDGED GUILTY|09/24/2014|||L153421950970|FL|N||||727.00|04/12/2021|N|N|N|N|||||| Circuit Court||LEVENDOSKI|JUSTYN|ALEXANDER||Defendant|292014CF009217000AHC||FELONY BURGLARY|D|Green, G Gregory|06/25/2014|Close of ReOpen|12/06/2016|M|8419 STILLBROOK AV||TAMPA|FL|33615|White|03/17/1995|7|F2|810021B3B|810021B3B-BURG0012 (FS) BURGLARY OF AN UNOCCUPIED DWELLING|06/13/2014|ADJG|NT - ADJUDGED GUILTY|09/24/2014|||L153421950970|FL|N||||727.00|04/12/2021|N|N|N|N|||||| Circuit Court||LEVENE|CALVIN|||Defendant|291995CF004116000AHC||FELONY CRIMES AGAINST A PERSON|O||03/28/1995|CLOSED|05/17/1995|M|802 N WILLOW AVE||TAMPA|FL|33606|Black|12/13/1931|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|03/26/1995|NTLOR|NT - LETTER OF RELEASE|05/17/1995|||L150100314540|FL|N||||||N|N|N|N|||||| Circuit Court||LEVENGOOD|JENNIFER|LEE||Defendant|291993CF013947000AHC||FELONY BURGLARY|O||10/30/1993|CLOSED|11/19/1993|F|5625 15TH AVE S||ST. PETERSBURG|FL|33707|White|12/06/1974|1|FP|81002|SEE DOCKET OR CASE FILE FOR CHARGES|10/28/1993|NTLOR|NT - LETTER OF RELEASE|11/19/1993|||L152432749460|FL|N||||||N|N|N|N|||||LEVENGOOD, JENNIFER LEE; WOLSEY, JENNIFER LEE| Circuit Court||LEVENGOOD|JENNIFER|LEE||Defendant|292013CF011076000AHC||FELONY THEFT FORGERY FRAUD|I|Barber, Thomas P|08/06/2013|CLOSED|10/09/2013|F|5625 15TH AVE S||ST. PETERSBURG|FL|33707|White|12/06/1974|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|08/06/2013|ADJG|NT - ADJUDGED GUILTY|10/09/2013|||L152432749460|FL|N||||||N|N|N|N|||||LEVENGOOD, JENNIFER LEE; WOLSEY, JENNIFER LEE|665.00 Circuit Court||LEVENGOOD|JENNIFER|LEE||Defendant|292013CF011639000AHC||FELONY THEFT FORGERY FRAUD|I|Barber, Thomas P|08/19/2013|CLOSED|10/09/2013|F|5625 15TH AVE S||ST. PETERSBURG|FL|33707|White|12/06/1974|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|08/17/2013|ADJG|NT - ADJUDGED GUILTY|10/09/2013|||L152432749460|FL|N||||||N|N|N|N|||||LEVENGOOD, JENNIFER LEE; WOLSEY, JENNIFER LEE|665.00 Circuit Court||LEVENS|CLIFFORD|||Defendant|291985CF001923000AHC||FELONY BURGLARY|E||02/22/1985|CLOSED|10/18/1990|M|AT LARGE||TAMPA|FL|33605|Black|01/13/1955|1|F3|81002|81002 BURGLARY OF STRUCTURE|02/22/1985|ADJG|NT - ADJUDGED GUILTY|11/12/1987|||L15220354141|FL|N||||||N|N|N|N|||||GREEN, JACOB; LEVENS, CLIFF; LEVENS, CLIFFORD; LEVENS, CLIFFORD ERNEST; LEVENS, ERNEST; LEVENS, ERNEST CLIFF; LEVENS, ERREST| Circuit Court||LEVENS|CLIFFORD|||Defendant|291985CF013863000AHC||FELONY BURGLARY|E||12/12/1985|CLOSED|10/18/1990|M|AT LARGE||TAMPA|FL|33605|Black|01/13/1955|1|F2|81002|81002 BURGLARY RESIDENCE|12/12/1985|ADJG|NT - ADJUDGED GUILTY|11/12/1987|||L15220354141|FL|N||||||N|N|N|N|||||GREEN, JACOB; LEVENS, CLIFF; LEVENS, CLIFFORD; LEVENS, CLIFFORD ERNEST; LEVENS, ERNEST; LEVENS, ERNEST CLIFF; LEVENS, ERREST| Circuit Court||LEVENS|CLIFFORD|||Defendant|291990CF013931000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|09/09/1990|CLOSED|09/25/1990|M|AT LARGE||TAMPA|FL|33605|Black|01/13/1955|1|M1|89313|SEE DOCKET OR CASE FILE FOR CHARGES|09/08/1990|REDU|REDUCED TO COUNTY COURT|09/25/1990|||L15220354141|FL|N||||||N|N|N|N|||||GREEN, JACOB; LEVENS, CLIFF; LEVENS, CLIFFORD; LEVENS, CLIFFORD ERNEST; LEVENS, ERNEST; LEVENS, ERNEST CLIFF; LEVENS, ERREST| Circuit Court||LEVENS|CLIFFORD|||Defendant|291990CF013931000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|09/09/1990|CLOSED|09/25/1990|M|AT LARGE||TAMPA|FL|33605|Black|01/13/1955|2|F3|89313|SEE DOCKET OR CASE FILE FOR CHARGES|09/08/1990|REDU|REDUCED TO COUNTY COURT|09/25/1990|||L15220354141|FL|N||||||N|N|N|N|||||GREEN, JACOB; LEVENS, CLIFF; LEVENS, CLIFFORD; LEVENS, CLIFFORD ERNEST; LEVENS, ERNEST; LEVENS, ERNEST CLIFF; LEVENS, ERREST| Circuit Court||LEVENS|CLIFFORD|||Defendant|291991CF006792000AHC||FELONY DRUG OFFENSE|D||05/12/1991|CLOSED|08/19/1991|M|AT LARGE||TAMPA|FL|33605|Black|01/13/1955|1|F3|893131A|893131A DELIVERY|05/10/1991|NTAW|NT - ADJUDICATION WITHHELD|08/19/1991|||L15220354141|FL|N||||||N|N|N|N|||||GREEN, JACOB; LEVENS, CLIFF; LEVENS, CLIFFORD; LEVENS, CLIFFORD ERNEST; LEVENS, ERNEST; LEVENS, ERNEST CLIFF; LEVENS, ERREST| Circuit Court||LEVENS|CLIFFORD|||Defendant|291991CF008086000BHC||FELONY DRUG OFFENSE|D||06/08/1991|CLOSED|08/19/1991|M|AT LARGE||TAMPA|FL|33605|Black|01/13/1955|1|F3|893131F|893131F POSSESSION|06/07/1991|NTAW|NT - ADJUDICATION WITHHELD|08/19/1991|||L15220354141|FL|N||||||N|N|N|N|||||GREEN, JACOB; LEVENS, CLIFF; LEVENS, CLIFFORD; LEVENS, CLIFFORD ERNEST; LEVENS, ERNEST; LEVENS, ERNEST CLIFF; LEVENS, ERREST|797.00 Circuit Court||LEVENS|CLIFFORD|||Defendant|291991CF008086000BHC||FELONY DRUG OFFENSE|D||06/08/1991|CLOSED|08/19/1991|M|AT LARGE||TAMPA|FL|33605|Black|01/13/1955|2|F3|89313|89313 POSSESSION|06/07/1991|NTNINF|NT - NO INFORMATION FILED|07/18/1991|||L15220354141|FL|N||||||N|N|N|N|||||GREEN, JACOB; LEVENS, CLIFF; LEVENS, CLIFFORD; LEVENS, CLIFFORD ERNEST; LEVENS, ERNEST; LEVENS, ERNEST CLIFF; LEVENS, ERREST|797.00 Circuit Court||LEVENS|CLIFFORD|||Defendant|291991CF009123000AHC||FELONY DRUG OFFENSE|E||06/30/1991|CLOSED|07/23/1991|M|AT LARGE||TAMPA|FL|33605|Black|01/13/1955|3|M1|89313|SEE DOCKET OR CASE FILE FOR CHARGES|06/29/1991|NTNINF|NT - NO INFORMATION FILED|07/17/1991|||L15220354141|FL|N||||||N|N|N|N|||||GREEN, JACOB; LEVENS, CLIFF; LEVENS, CLIFFORD; LEVENS, CLIFFORD ERNEST; LEVENS, ERNEST; LEVENS, ERNEST CLIFF; LEVENS, ERREST| Circuit Court||LEVENS|CLIFFORD|||Defendant|291991CF009123000AHC||FELONY DRUG OFFENSE|E||06/30/1991|CLOSED|07/23/1991|M|AT LARGE||TAMPA|FL|33605|Black|01/13/1955|2|F3|893131A|893131A DELIVERY|06/29/1991|ADJG|NT - ADJUDGED GUILTY|07/23/1991|||L15220354141|FL|N||||||N|N|N|N|||||GREEN, JACOB; LEVENS, CLIFF; LEVENS, CLIFFORD; LEVENS, CLIFFORD ERNEST; LEVENS, ERNEST; LEVENS, ERNEST CLIFF; LEVENS, ERREST| Circuit Court||LEVENS|CLIFFORD|||Defendant|291991CF009123000AHC||FELONY DRUG OFFENSE|E||06/30/1991|CLOSED|07/23/1991|M|AT LARGE||TAMPA|FL|33605|Black|01/13/1955|1|F3|893131F|893131F POSSESSION|06/29/1991|ADJG|NT - ADJUDGED GUILTY|07/23/1991|||L15220354141|FL|N||||||N|N|N|N|||||GREEN, JACOB; LEVENS, CLIFF; LEVENS, CLIFFORD; LEVENS, CLIFFORD ERNEST; LEVENS, ERNEST; LEVENS, ERNEST CLIFF; LEVENS, ERREST| Circuit Court||LEVENS|LORNA|CELESTE||Defendant|291995CF001668000AHC||FELONY CRIMES AGAINST A PERSON|E||02/08/1995|Close of ReOpen|02/08/2007|F|7951 STARWOOD CT||BATON ROUGE|LA|70821|White|02/23/1963|1|F3|784021|784021 AGRAVATED ASSAULT|02/06/1995|ADJG|NT - ADJUDGED GUILTY|06/16/1995|||L152523635630|FL|N||||||N|N|N|N|||||PAYNE, LORNA; WEBB, LORI|92.00 Circuit Court||LEVENS|LORNA|CELESTE||Defendant|291995CF001668000AHC||FELONY CRIMES AGAINST A PERSON|E||02/08/1995|Close of ReOpen|02/08/2007|F|7951 STARWOOD CT||BATON ROUGE|LA|70821|White|02/23/1963|2|M1|893136B|893136B POSSESSION|02/06/1995|ADJG|NT - ADJUDGED GUILTY|06/16/1995|||L152523635630|FL|N||||||N|N|N|N|||||PAYNE, LORNA; WEBB, LORI|92.00 Circuit Court||LEVENS|ROBBIN|LEO||Defendant|291988CF000567000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|01/13/1988|CLOSED|03/25/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|01/13/1988||||||||N||||||N|N|N|N|||||| Circuit Court||LEVENS|ROBBIN|LEO||Defendant|291990CF014668000AHC||FELONY DRUG OFFENSE|F||09/22/1990|CLOSED|06/27/1991|M|5913 SUSSEX DR||TAMPA|FL|33615|White|12/12/1957|1|F3|893131A|893131A DELIVERY|09/20/1990|NTAW|NT - ADJUDICATION WITHHELD|11/30/1990|||L15273257452|FL|N||||||N|N|N|N|||||LEVENS, ROBBIN| Circuit Court||LEVENS|TERRY|LEE||Defendant|292001CF011850000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|08/04/2001|CLOSED|09/26/2001|M|1707 QUAILS NEST DR APT 202||BRANDON|FL|33510|Black|03/28/1979|3|F3|78702|78702 FALSE IMPRISONMENT|08/03/2001|NTNINF|NT - NO INFORMATION FILED|09/26/2001|||L152812791080|FL|N||||||N|N|N|N|||||LEVENS, TERRANCE; LEVENS, TERRANCE LEE; LEVENS, TERRY L| Circuit Court||LEVENS|TERRY|LEE||Defendant|292001CF011850000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|08/04/2001|CLOSED|09/26/2001|M|1707 QUAILS NEST DR APT 202||BRANDON|FL|33510|Black|03/28/1979|2|F3|827031|827031 CHILD ABUSE|08/03/2001|NTNINF|NT - NO INFORMATION FILED|09/26/2001|||L152812791080|FL|N||||||N|N|N|N|||||LEVENS, TERRANCE; LEVENS, TERRANCE LEE; LEVENS, TERRY L| Circuit Court||LEVENS|TERRY|LEE||Defendant|292001CF011850000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|08/04/2001|CLOSED|09/26/2001|M|1707 QUAILS NEST DR APT 202||BRANDON|FL|33510|Black|03/28/1979|1|F2|7840451A1|7840451A1 AGGRAVATED BATTERY (GREAT BODILY HARM)|08/03/2001|REDU|REDUCED TO COUNTY COURT|09/26/2001|||L152812791080|FL|N||||||N|N|N|N|||||LEVENS, TERRANCE; LEVENS, TERRANCE LEE; LEVENS, TERRY L| Circuit Court||LEVENS|TERRY|LEE||Defendant|292005CF014395000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|07/25/2005|CLOSED|02/13/2006|M|1707 QUAILS NEST DR APT 202||BRANDON|FL|33510|Black|03/28/1979|3|F1|893131E1|893131E1 CONTROLLED SUBSTANCE WITHIN 1000 FT OF A CHURC|07/24/2005|NTNINF|NT - NO INFORMATION FILED|08/16/2005|||L152812791080|FL|N||||||N|N|N|N|||||LEVENS, TERRANCE; LEVENS, TERRANCE LEE; LEVENS, TERRY L|410.00 Circuit Court||LEVENS|TERRY|LEE||Defendant|292005CF014395000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|07/25/2005|CLOSED|02/13/2006|M|1707 QUAILS NEST DR APT 202||BRANDON|FL|33510|Black|03/28/1979|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|07/24/2005|ADJG|NT - ADJUDGED GUILTY|02/13/2006|||L152812791080|FL|N||||||N|N|N|N|||||LEVENS, TERRANCE; LEVENS, TERRANCE LEE; LEVENS, TERRY L|410.00 Circuit Court||LEVENS|TERRY|LEE||Defendant|292005CF014395000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|07/25/2005|CLOSED|02/13/2006|M|1707 QUAILS NEST DR APT 202||BRANDON|FL|33510|Black|03/28/1979|1|F2|893131A|893131A DELIVERY OF COCAINE|07/24/2005|ADJG|NT - ADJUDGED GUILTY|02/13/2006|||L152812791080|FL|N||||||N|N|N|N|||||LEVENS, TERRANCE; LEVENS, TERRANCE LEE; LEVENS, TERRY L|410.00 Circuit Court||LEVENS|TERRY|LEE||Defendant|292005CF014395000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|07/25/2005|CLOSED|02/13/2006|M|1707 QUAILS NEST DR APT 202||BRANDON|FL|33510|Black|03/28/1979|4|F2|790.07(2)|790.07(2) POSS. OF FIREARM DURING COMMISSION OF FELONY|07/24/2005|NTNINF|NT - NO INFORMATION FILED|08/16/2005|||L152812791080|FL|N||||||N|N|N|N|||||LEVENS, TERRANCE; LEVENS, TERRANCE LEE; LEVENS, TERRY L|410.00 Circuit Court||LEVENS|TERRY|LEE||Defendant|292005CF015899000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|08/14/2005|CLOSED|02/13/2006|M|1707 QUAILS NEST DR APT 202||BRANDON|FL|33510|Black|03/28/1979|3|F2|893131A|893131A DELIVERY OF COCAINE|08/14/2005|ADJG|NT - ADJUDGED GUILTY|02/13/2006|||L152812791080|FL|N||||||N|N|N|N|||||LEVENS, TERRANCE; LEVENS, TERRANCE LEE; LEVENS, TERRY L|425.00 Circuit Court||LEVENS|TERRY|LEE||Defendant|292005CF015899000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|08/14/2005|CLOSED|02/13/2006|M|1707 QUAILS NEST DR APT 202||BRANDON|FL|33510|Black|03/28/1979|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|08/14/2005|ADJG|NT - ADJUDGED GUILTY|02/13/2006|||L152812791080|FL|N||||||N|N|N|N|||||LEVENS, TERRANCE; LEVENS, TERRANCE LEE; LEVENS, TERRY L|425.00 Circuit Court||LEVENS|TERRY|LEE||Defendant|292005CF015899000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|08/14/2005|CLOSED|02/13/2006|M|1707 QUAILS NEST DR APT 202||BRANDON|FL|33510|Black|03/28/1979|1|F2|893131A|893131A DELIVERY OF COCAINE|08/14/2005|ADJG|NT - ADJUDGED GUILTY|02/13/2006|||L152812791080|FL|N||||||N|N|N|N|||||LEVENS, TERRANCE; LEVENS, TERRANCE LEE; LEVENS, TERRY L|425.00 Circuit Court||LEVENS|TERRY|LEE||Defendant|292005CF015899000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|08/14/2005|CLOSED|02/13/2006|M|1707 QUAILS NEST DR APT 202||BRANDON|FL|33510|Black|03/28/1979|4|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|08/14/2005|ADJG|NT - ADJUDGED GUILTY|02/13/2006|||L152812791080|FL|N||||||N|N|N|N|||||LEVENS, TERRANCE; LEVENS, TERRANCE LEE; LEVENS, TERRY L|425.00 Circuit Court||LEVENS|TERRY|LEE||Defendant|292005CF021980000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|11/07/2005|CLOSED|02/13/2006|M|1707 QUAILS NEST DR APT 202||BRANDON|FL|33510|Black|03/28/1979|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|08/08/2005|ADJG|NT - ADJUDGED GUILTY|02/13/2006|||L152812791080|FL|N||||||N|N|N|N|||||LEVENS, TERRANCE; LEVENS, TERRANCE LEE; LEVENS, TERRY L|385.00 Circuit Court||LEVENS|TERRY|LEE||Defendant|292005CF021980000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|11/07/2005|CLOSED|02/13/2006|M|1707 QUAILS NEST DR APT 202||BRANDON|FL|33510|Black|03/28/1979|1|F2|893131A|893131A DELIVERY OF COCAINE|08/08/2005|ADJG|NT - ADJUDGED GUILTY|02/13/2006|||L152812791080|FL|N||||||N|N|N|N|||||LEVENS, TERRANCE; LEVENS, TERRANCE LEE; LEVENS, TERRY L|385.00 Circuit Court||LEVENS|TERRY|LEE||Defendant|292005CF021980000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|11/07/2005|CLOSED|02/13/2006|M|1707 QUAILS NEST DR APT 202||BRANDON|FL|33510|Black|03/28/1979|3|F3|893131A|893131A DELIVERY OF CANNABIS|08/08/2005|ADJG|NT - ADJUDGED GUILTY|02/13/2006|||L152812791080|FL|N||||||N|N|N|N|||||LEVENS, TERRANCE; LEVENS, TERRANCE LEE; LEVENS, TERRY L|385.00 Circuit Court||LEVENS|TERRY|LEE||Defendant|292005CF021980000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|11/07/2005|CLOSED|02/13/2006|M|1707 QUAILS NEST DR APT 202||BRANDON|FL|33510|Black|03/28/1979|4|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|08/08/2005|ADJG|NT - ADJUDGED GUILTY|02/13/2006|||L152812791080|FL|N||||||N|N|N|N|||||LEVENS, TERRANCE; LEVENS, TERRANCE LEE; LEVENS, TERRY L|385.00 Circuit Court||LEVENS|TERRY|LEE||Defendant|292005CF021990000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|11/07/2005|CLOSED|02/13/2006|M|1707 QUAILS NEST DR APT 202||BRANDON|FL|33510|Black|03/28/1979|1|F2|893131A|893131A DELIVERY OF COCAINE|08/02/2005|ADJG|NT - ADJUDGED GUILTY|02/13/2006|||L152812791080|FL|N||||||N|N|N|N|||||LEVENS, TERRANCE; LEVENS, TERRANCE LEE; LEVENS, TERRY L|370.00 Circuit Court||LEVENS|TERRY|LEE||Defendant|292005CF021990000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|11/07/2005|CLOSED|02/13/2006|M|1707 QUAILS NEST DR APT 202||BRANDON|FL|33510|Black|03/28/1979|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|08/02/2005|ADJG|NT - ADJUDGED GUILTY|02/13/2006|||L152812791080|FL|N||||||N|N|N|N|||||LEVENS, TERRANCE; LEVENS, TERRANCE LEE; LEVENS, TERRY L|370.00 Circuit Court||LEVENS|TERRY|LEE||Defendant|292008CF009170000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|05/13/2008|CLOSED|06/03/2008|M|1707 QUAILS NEST DR APT 202||BRANDON|FL|33510|Black|03/28/1979|1|F3|784.048(3)|784.048(3) AGGRAVATED STALKING|05/12/2008|REDU|REDUCED TO COUNTY COURT|06/03/2008|||L152812791080|FL|N||||||N|N|N|N|||||LEVENS, TERRANCE; LEVENS, TERRANCE LEE; LEVENS, TERRY L|40.00 Circuit Court||LEVENS|TERRY|LEE||Defendant|292011CF003558000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|03/06/2011|CLOSED|03/17/2011|M|1707 QUAILS NEST DR APT 202||BRANDON|FL|33510|Black|03/28/1979|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|03/06/2011|REDU|REDUCED TO COUNTY COURT|03/17/2011|||L152812791080|FL|N||||||N|N|N|N|||||LEVENS, TERRANCE; LEVENS, TERRANCE LEE; LEVENS, TERRY L| Circuit Court||LEVENS|TERRY|LEE||Defendant|292011CF010623000AHC||FELONY BURGLARY|B|Fernandez, Kimberly K|07/11/2011|CLOSED|03/10/2015|M|1707 QUAILS NEST DR APT 202||BRANDON|FL|33510|Black|03/28/1979|2|F3|784.03(2)|784.03(2) BATTERY DOM VIOL 2ND OR SUBSEQU OFFENSE|07/05/2011|ADJG|NT - ADJUDGED GUILTY|03/26/2012|||L152812791080|FL|N||||63.46||N|N|N|N|||||LEVENS, TERRANCE; LEVENS, TERRANCE LEE; LEVENS, TERRY L|903.54 Circuit Court||LEVENS|TERRY|LEE||Defendant|292011CF010623000AHC||FELONY BURGLARY|B|Fernandez, Kimberly K|07/11/2011|CLOSED|03/10/2015|M|1707 QUAILS NEST DR APT 202||BRANDON|FL|33510|Black|03/28/1979|1|FP|8100212A|8100212A BURGLARY OF CONVEYANCE W/ ASSAULT OR BATTERY|07/05/2011|ADJG|NT - ADJUDGED GUILTY|03/26/2012|||L152812791080|FL|N||||63.46||N|N|N|N|||||LEVENS, TERRANCE; LEVENS, TERRANCE LEE; LEVENS, TERRY L|903.54 Circuit Court||LEVENS|TERRY|LEE||Defendant|292012CF009433000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|06/23/2012|Close of ReOpen|04/07/2014|M|1707 QUAILS NEST DR APT 202||BRANDON|FL|33510|Black|03/28/1979|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|06/23/2012|NTDISM|NT - DISMISSED|11/15/2016|||L152812791080|FL|N||||||N|N|N|N|||||LEVENS, TERRANCE; LEVENS, TERRANCE LEE; LEVENS, TERRY L|50.00 Circuit Court||LEVENS|TERRY|LEE||Defendant|292012CF009433000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|06/23/2012|Close of ReOpen|04/07/2014|M|1707 QUAILS NEST DR APT 202||BRANDON|FL|33510|Black|03/28/1979|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|06/23/2012|DISH|DEF INCOMPETENT STATE HOSPITAL|02/06/2013|||L152812791080|FL|N||||||N|N|N|N|||||LEVENS, TERRANCE; LEVENS, TERRANCE LEE; LEVENS, TERRY L|50.00 Circuit Court||LEVENS|TERRY|LEE||Defendant|292019CF017994000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|12/31/2019|CLOSED|01/23/2020|M|PO BOX 82 ||THONOTOSASSA |FL|33592|Black|03/28/1979|1|F3|784.03(2)|784032-BATT1007 (FT) BATTERY DOM VIOL 2ND OR SUBSEQUENT OFFENSE|12/28/2019|REDU|REDUCED TO COUNTY COURT|01/23/2020|||L152812791080|FL|N||||||N|N|N|N|||||LEVENS, TERRANCE; LEVENS, TERRANCE LEE; LEVENS, TERRY L| Circuit Court||LEVENS|TERRY|LEE||Defendant|292019CF017995000AHC||FELONY OTHER FELONY|O|Ward, Laura E|12/31/2019|CLOSED|01/22/2020|M|PO BOX 82 ||THONOTOSASSA |FL|33592|Black|03/28/1979|2|F3|322.34(2)c|322342C-TRAF6077 (FT) DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|12/30/2019|REDU|REDUCED TO COUNTY COURT|01/22/2020|||L152812791080|FL|N||||||N|N|N|N|||||LEVENS, TERRANCE; LEVENS, TERRANCE LEE; LEVENS, TERRY L| Circuit Court||LEVENS|TERRY|LEE||Defendant|292020CF002082000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|02/14/2020|CLOSED|03/09/2020|M|4423 ATWATER DR||TAMPA|FL|33610|Black|03/28/1979|2|F3|784.03(2)|784032-BATT1007 (FT) BATTERY DOM VIOL 2ND OR SUBSEQUENT OFFENSE|02/14/2020|REDU|REDUCED TO COUNTY COURT|03/09/2020|||L152812791080|FL|N||||||N|N|N|N|||||LEVENS, TERRANCE; LEVENS, TERRANCE LEE; LEVENS, TERRY L| Circuit Court||LEVENS|TERRY|LEE||Defendant|292020CF002082000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|02/14/2020|CLOSED|03/09/2020|M|4423 ATWATER DR||TAMPA|FL|33610|Black|03/28/1979|1|M1|810.08(2)b|810082B-TRES2000 (MF) TRESPASS IN OCCUPIED STRUCTURE OR CONVEYANCE|02/14/2020|REDU|REDUCED TO COUNTY COURT|03/09/2020|||L152812791080|FL|N||||||N|N|N|N|||||LEVENS, TERRANCE; LEVENS, TERRANCE LEE; LEVENS, TERRY L| Circuit Court||LEVENS|TERRY|||Defendant|292021CF004730000AHC||FELONY CRIMES AGAINST A PERSON|C|Marlewski, Christine Ann|04/21/2021|CLOSED|02/08/2022|M|4423 ATWATER DR||TAMPA|FL|33610|Black|03/28/1979|1|F3|784.03(2)|784032-BATT1006 (FT) BATTERY SECOND OR SUBSEQUENT OFFENSE|04/17/2021|DFIN|DEFENDANT INCOMPETENT|11/30/2021|||L152812791080|FL|N||||||N|N|N|N|||||LEVENS, TERRANCE LEE; LEVENS, TERRY L; LEVENS, TERRY LEE; LEVENS, TONY; LEVINS, TERRY L|50.00 Circuit Court||LEVENS|TERRY|||Defendant|292021CF004730000AHC||FELONY CRIMES AGAINST A PERSON|C|Marlewski, Christine Ann|04/21/2021|CLOSED|02/08/2022|M|4423 ATWATER DR||TAMPA|FL|33610|Black|03/28/1979|2|M2|806131B1|806131B1-CRMS1000 (MS) CRIMINAL MISCHIEF LESS THAN $200|04/17/2021|DFIN|DEFENDANT INCOMPETENT|11/30/2021|||L152812791080|FL|N||||||N|N|N|N|||||LEVENS, TERRANCE LEE; LEVENS, TERRY L; LEVENS, TERRY LEE; LEVENS, TONY; LEVINS, TERRY L|50.00 Circuit Court||LEVENS|TERRY|LEE||Defendant|292021CF009403000AHC||FELONY BURGLARY|C|Marlewski, Christine Ann|08/03/2021|CLOSED|11/30/2021|M|4423 ATWATER DR||TAMPA|FL|33610|Black|03/28/1979|2|M1|806131B2|806131B2-CRMS2000 (MF) CRIMINAL MISCHIEF $200 TO $1000|07/31/2021|DFIN|DEFENDANT INCOMPETENT|11/30/2021|||L152812791080|FL|N||||||N|N|N|N|||||LEVENS, TERRANCE; LEVENS, TERRANCE LEE; LEVENS, TERRY L|50.00 Circuit Court||LEVENS|TERRY|LEE||Defendant|292021CF009403000AHC||FELONY BURGLARY|C|Marlewski, Christine Ann|08/03/2021|CLOSED|11/30/2021|M|4423 ATWATER DR||TAMPA|FL|33610|Black|03/28/1979|1|F2|810021B3D|810021B3D-BURG0016 (FS) BURGLARY OF AN OCCUPIED CONVEYANCE|07/31/2021|DFIN|DEFENDANT INCOMPETENT|11/30/2021|||L152812791080|FL|N||||||N|N|N|N|||||LEVENS, TERRANCE; LEVENS, TERRANCE LEE; LEVENS, TERRY L|50.00 Circuit Court||LEVENS|TIMOTHY|M||Defendant|292003CF018607000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|10/23/2003|CLOSED|06/05/2013|M|14910 DEAD RIVER RD||THONOTOSASSA|FL|33594|White|11/16/1972|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|07/18/2003|NOLP|NOLLE PROSSED|06/05/2013|||L152813724160|FL|N||||||N|N|N|N|||||| Circuit Court||LEVENS|TIMOTHY|M||Defendant|292003CF018607000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|10/23/2003|CLOSED|06/05/2013|M|14910 DEAD RIVER RD||THONOTOSASSA|FL|33594|White|11/16/1972|2|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|07/18/2003|NOLP|NOLLE PROSSED|06/05/2013|||L152813724160|FL|N||||||N|N|N|N|||||| Circuit Court||LEVEQUE|CHARLES|HENRY||Defendant|291996CF019835000AHC||FELONY CRIMES AGAINST A PERSON|O||12/29/1996|CLOSED|03/14/1997|M|3703 PHILLIPS ST||TAMPA|FL|NI|White|01/09/1935|2|M1|3161232|SEE DOCKET OR CASE FILE FOR CHARGES|12/28/1996|NTNINF|NT - NO INFORMATION FILED|03/14/1997|||L120148350090|FL|N||||||N|N|N|N|||||| Circuit Court||LEVEQUE|CHARLES|HENRY||Defendant|291996CF019835000AHC||FELONY CRIMES AGAINST A PERSON|O||12/29/1996|CLOSED|03/14/1997|M|3703 PHILLIPS ST||TAMPA|FL|NI|White|01/09/1935|1|F3|316027|SEE DOCKET OR CASE FILE FOR CHARGES|12/28/1996|REDU|REDUCED TO COUNTY COURT|03/14/1997|||L120148350090|FL|N||||||N|N|N|N|||||| Circuit Court||LEVER|LEODON|BARONA||Defendant|292015CF013256000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|09/13/2015|CLOSED|10/14/2015|M|13001 WICKHAM RIDGE PL||RIVERVIEW|FL|33579|Black|02/24/1996|1|F3|7840412A|7840412A-BATT7016 (FT) DOMESTIC BATTERY BY STRANGULATION|09/13/2015|NTLOR|NT - LETTER OF RELEASE|10/14/2015|||L160522960640|FL|N||||||N|N|N|N|||||LEVER, LEODON| Circuit Court||LEVER|LEODON|BARONA||Defendant|292015CF013256000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|09/13/2015|CLOSED|10/14/2015|M|13001 WICKHAM RIDGE PL||RIVERVIEW|FL|33579|Black|02/24/1996|2|M1|784031|784031-BATT1102 (MF) BATTERY DOMESTIC VIOLENCE|09/13/2015|NTLOR|NT - LETTER OF RELEASE|10/14/2015|||L160522960640|FL|N||||||N|N|N|N|||||LEVER, LEODON| Circuit Court||LEVER|LEODON|BARONA||Defendant|292017CF006095000AHC||FELONY OTHER FELONY|A|Judge, Senior|04/23/2017|CLOSED|07/17/2017|M|13001 WICKHAM RIDGE PL||RIVERVIEW|FL|33579|Black|02/24/1996|2|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|04/23/2017|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|05/08/2018|||L160522960640|FL|N||||302.00|03/22/2018|N|N|N|N|||||LEVER, LEODON| Circuit Court||LEVER|LEODON|BARONA||Defendant|292017CF006095000AHC||FELONY OTHER FELONY|A|Judge, Senior|04/23/2017|CLOSED|07/17/2017|M|13001 WICKHAM RIDGE PL||RIVERVIEW|FL|33579|Black|02/24/1996|2|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|04/23/2017|SCFD|STATE CLOSED FILE DIVERSION|07/17/2017|||L160522960640|FL|N||||302.00|03/22/2018|N|N|N|N|||||LEVER, LEODON| Circuit Court||LEVER|LEODON|BARONA||Defendant|292017CF006095000AHC|A20FTWE|FELONY OTHER FELONY|A|Judge, Senior|04/23/2017|CLOSED|07/17/2017|M|13001 WICKHAM RIDGE PL||RIVERVIEW|FL|33579|Black|02/24/1996|1|F3|31619352|31619352-TRAF3044 (FT) FELONY FLEEING TO ELUDE|04/23/2017|SCFD|STATE CLOSED FILE DIVERSION|07/17/2017|FISH AND WILDLIFE CONSERVATION COMMISSION||L160522960640|FL|N||||302.00|03/22/2018|N|N|N|N|EMKD30|FL|||LEVER, LEODON| Circuit Court||LEVER|LEODON|BARONA||Defendant|292017CF006095000AHC|A20FTWE|FELONY OTHER FELONY|A|Judge, Senior|04/23/2017|CLOSED|07/17/2017|M|13001 WICKHAM RIDGE PL||RIVERVIEW|FL|33579|Black|02/24/1996|1|F3|31619352|31619352-TRAF3044 (FT) FELONY FLEEING TO ELUDE|04/23/2017|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|05/08/2018|FISH AND WILDLIFE CONSERVATION COMMISSION||L160522960640|FL|N||||302.00|03/22/2018|N|N|N|N|EMKD30|FL|||LEVER, LEODON| Circuit Court||LEVER|LEODON|BARONA||Defendant|292023CF009206000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|06/18/2023|CLOSED|02/12/2024|M|13001 WICKHAM RIDGE PL||RIVERVIEW|FL|33579|Black|02/24/1996|1|F3|827031E2D|827031E2D-CHAB2016 (FT) CHILD NEGLECT|06/16/2023|NTNINF|NT - NO INFORMATION FILED|07/18/2023|||L160522960640|FL|N||||||N|N|N|N|||||LEVER, LEODON|617.00 Circuit Court||LEVER|LEODON|BARONA||Defendant|292023CF009206000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|06/18/2023|CLOSED|02/12/2024|M|13001 WICKHAM RIDGE PL||RIVERVIEW|FL|33579|Black|02/24/1996|3|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|06/16/2023|NTAW|NT - ADJUDICATION WITHHELD|02/12/2024|||L160522960640|FL|N||||||N|N|N|N|||||LEVER, LEODON|617.00 Circuit Court||LEVER|LEODON|BARONA||Defendant|292023CF009206000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|06/18/2023|CLOSED|02/12/2024|M|13001 WICKHAM RIDGE PL||RIVERVIEW|FL|33579|Black|02/24/1996|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|06/16/2023|NTAW|NT - ADJUDICATION WITHHELD|02/12/2024|||L160522960640|FL|N||||||N|N|N|N|||||LEVER, LEODON|617.00 Circuit Court||LEVER|LEODON|BARONA||Defendant|292023CF009206000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|06/18/2023|CLOSED|02/12/2024|M|13001 WICKHAM RIDGE PL||RIVERVIEW|FL|33579|Black|02/24/1996|4|F2|893136A|893136A-DRUG9105 (FS) ARMED POSSESSION OF CONTROLLED SUBSTANCE|06/16/2023|NTNINF|NT - NO INFORMATION FILED|07/18/2023|||L160522960640|FL|N||||||N|N|N|N|||||LEVER, LEODON|617.00 Circuit Court||LEVER|LEODON|BARONA||Defendant|292023CF009206000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|06/18/2023|CLOSED|02/12/2024|M|13001 WICKHAM RIDGE PL||RIVERVIEW|FL|33579|Black|02/24/1996|9|M2|790.174|790174-WEAP2020 (MS) SAFE STORAGE OF FIREARMS|06/16/2023|NTNINF|NT - NO INFORMATION FILED|07/18/2023|||L160522960640|FL|N||||||N|N|N|N|||||LEVER, LEODON|617.00 Circuit Court||LEVER|LEODON|BARONA||Defendant|292023CF009206000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|06/18/2023|CLOSED|02/12/2024|M|13001 WICKHAM RIDGE PL||RIVERVIEW|FL|33579|Black|02/24/1996|8|F2|790.07(2)|790072-WEAP2050 (FS) POSS OF FIREARM DURING COMMISSION OF FELONY|06/16/2023|NTNOLP|NT - NOLLE PROSSED|02/12/2024|||L160522960640|FL|N||||||N|N|N|N|||||LEVER, LEODON|617.00 Circuit Court||LEVER|LEODON|BARONA||Defendant|292023CF009206000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|06/18/2023|CLOSED|02/12/2024|M|13001 WICKHAM RIDGE PL||RIVERVIEW|FL|33579|Black|02/24/1996|7|F2|790.07(2)|790072-WEAP2050 (FS) POSS OF FIREARM DURING COMMISSION OF FELONY|06/16/2023|NTNOLP|NT - NOLLE PROSSED|02/12/2024|||L160522960640|FL|N||||||N|N|N|N|||||LEVER, LEODON|617.00 Circuit Court||LEVER|LEODON|BARONA||Defendant|292023CF009206000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|06/18/2023|CLOSED|02/12/2024|M|13001 WICKHAM RIDGE PL||RIVERVIEW|FL|33579|Black|02/24/1996|5|F2|893131A|893131A-DRUG9301 (FS) ARMED POSSESSION OF CONTROLLED SUBSTANCE WITH|06/16/2023|NTNOLP|NT - NOLLE PROSSED|02/12/2024|||L160522960640|FL|N||||||N|N|N|N|||||LEVER, LEODON|617.00 Circuit Court||LEVER|LEODON|BARONA||Defendant|292023CF009206000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|06/18/2023|CLOSED|02/12/2024|M|13001 WICKHAM RIDGE PL||RIVERVIEW|FL|33579|Black|02/24/1996|6|F3|823.10(1)|823101-DRUG9995 (FT) KEEPING PUBLIC NUISANCE STRUCTURE FOR DRUG ACT|06/16/2023|NTNINF|NT - NO INFORMATION FILED|07/18/2023|||L160522960640|FL|N||||||N|N|N|N|||||LEVER, LEODON|617.00 Circuit Court||LEVER|LOIS|JEAN||Defendant|291989CF008228000AHC||FELONY DRUG OFFENSE|B||05/24/1989|CLOSED|03/30/1994|F|4109 E HILLSBOROUGH 5||TAMPA|FL|33610|White|01/16/1947|1|F3|89313|893131A SOLICITATION TO DELIVER COCAINE|05/24/1989|ADJG|NT - ADJUDGED GUILTY|07/29/1993|||||N||||||N|N|N|N|||||DAY, MARY LOUISE; LEBER, LOIS|382.00 Circuit Court||LEVERETT|BENNIE|BERNARD||Defendant|292024CF003853000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|03/13/2024|Open|03/13/2024|M|1905 PRINCETON LAKES DR # 2101||BRANDON|FL|33511|Black|07/26/1985|1|F3|827031B2C|827031B2C-CHAB1602 (FT) CHILD ABUSE|01/18/2024||||||L163062852660|FL|N||||||N|N|N|N|||||| Circuit Court||LEVERETT|EDWARD|WEST||Defendant|292000CF017984000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|10/25/2000|Close of ReOpen|06/27/2002|M|801 W SLIGH AV||TAMPA|FL|33604|White|07/18/1964|2|F3|784021|784021 AGGRAVATED ASSAULT|10/21/2000|NTNINF|NT - NO INFORMATION FILED|04/16/2001|||L163239642580|FL|N||||||N|N|N|N|||||LEVERETT, ED| Circuit Court||LEVERETT|EDWARD|WEST||Defendant|292000CF017984000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|10/25/2000|Close of ReOpen|06/27/2002|M|801 W SLIGH AV||TAMPA|FL|33604|White|07/18/1964|1|F3|784021|784021 AGGRAVATED ASSAULT|10/21/2000|NOLP|NOLLE PROSSED|05/20/2002|||L163239642580|FL|N||||||N|N|N|N|||||LEVERETT, ED| Circuit Court||LEVERETT|JAMES|MARTIN||Defendant|291988CF006949000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|05/13/1988|CLOSED|03/30/2020|M|2716 HWY 60 EAST||VALRICO|FL|33510|White|03/04/1940|1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|05/13/1988||||||L16345340084|FL|N||||||N|N|N|N|||||| Circuit Court||LEVERETT|JOSHUA|RYAN||Defendant|292020CF014312000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|12/13/2020|CLOSED|12/22/2020|M|6218 KRACKER AVENUE||GIBSONTON|FL|33534|White|04/25/1997|2|F3|322.34(5)|322345-TRAF6078 (FT) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDER|12/12/2020|REDU|REDUCED TO COUNTY COURT|12/22/2020|||L163436971450|FL|N||||||N|N|N|N|||||| Circuit Court||LEVERETT|JOSHUA|RYAN||Defendant|292020CF014312000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|12/13/2020|CLOSED|12/22/2020|M|6218 KRACKER AVENUE||GIBSONTON|FL|33534|White|04/25/1997|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|12/12/2020|NTNINF|NT - NO INFORMATION FILED|12/22/2020|||L163436971450|FL|N||||||N|N|N|N|||||| Circuit Court||LEVERETT|JOSHUA|RYAN||Defendant|292021CF005445000AHC||FELONY OTHER FELONY|C|Marlewski, Christine Ann|05/08/2021|CLOSED|06/30/2021|M|4807 50TH ST S||Tampa|FL|33619|White|04/25/1997|1|F3|806131B3|806131B3-CRMS3000 (FT) CRIMINAL MISCHIEF $1000 OR MORE|05/07/2021|NTAW|NT - ADJUDICATION WITHHELD|06/30/2021|||L163436971450|FL|N||||||N|N|N|N||||||684.00 Circuit Court||LEVERETT|JOSHUA|RYAN||Defendant|292021CF005445000AHC||FELONY OTHER FELONY|C|Marlewski, Christine Ann|05/08/2021|CLOSED|06/30/2021|M|4807 50TH ST S||Tampa|FL|33619|White|04/25/1997|2|M1|806131B2|806131B2-CRMS2000 (MF) CRIMINAL MISCHIEF $200 TO $1000|05/07/2021|NTAW|NT - ADJUDICATION WITHHELD|06/30/2021|||L163436971450|FL|N||||||N|N|N|N||||||684.00 Circuit Court||LEVERETT|JOSHUA|RYAN||Defendant|292022CF005868000AHC||FELONY DRUG OFFENSE|C|Marlewski, Christine Ann|05/08/2022|CLOSED|03/01/2023|M|10809 US HWY 92||SEFFNER|FL|33584|White|04/25/1997|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|05/07/2022|NTAW|NT - ADJUDICATION WITHHELD|06/15/2022|||L163436971450|FL|N||||||N|N|N|N||||||746.00 Circuit Court||LEVERETT|KENNETH|EUGENE 2||Defendant|291998CF008634000AHC||FELONY DRUG OFFENSE|E||05/20/1998|CLOSED|04/13/1999|M|APT 3|114 VALRICO STATION RD|VALRICO|FL|33594|White|11/19/1976|1|F3|893136A|893136A POSSESSION|05/18/1998|NTDISM|NT - DISMISSED|04/13/1999|||L163505764190|FL|N||||||N|N|N|N|||||LEVERETT, BUDDY; LEVERETT, KENNETH EUGENE, II| Circuit Court||LEVERETT|KENNETH|EUGENE 2||Defendant|291998CF008634000AHC||FELONY DRUG OFFENSE|E||05/20/1998|CLOSED|04/13/1999|M|APT 3|114 VALRICO STATION RD|VALRICO|FL|33594|White|11/19/1976|2|F3|893136A|893136A POSSESSION|05/18/1998|NTDISM|NT - DISMISSED|04/13/1999|||L163505764190|FL|N||||||N|N|N|N|||||LEVERETT, BUDDY; LEVERETT, KENNETH EUGENE, II| Circuit Court||LEVERETT|KENNETH|EUGENE 2||Defendant|291998CF008634000AHC||FELONY DRUG OFFENSE|E||05/20/1998|CLOSED|04/13/1999|M|APT 3|114 VALRICO STATION RD|VALRICO|FL|33594|White|11/19/1976|3|F3|893136A|893136A POSSESSION|05/18/1998|NTDISM|NT - DISMISSED|04/13/1999|||L163505764190|FL|N||||||N|N|N|N|||||LEVERETT, BUDDY; LEVERETT, KENNETH EUGENE, II| Circuit Court||LEVERETT|KENNETH|EUGENE 2||Defendant|291998CF008634000AHC||FELONY DRUG OFFENSE|E||05/20/1998|CLOSED|04/13/1999|M|APT 3|114 VALRICO STATION RD|VALRICO|FL|33594|White|11/19/1976|5|F3|893136A|893136A POSSESSION|05/18/1998|NTDISM|NT - DISMISSED|04/13/1999|||L163505764190|FL|N||||||N|N|N|N|||||LEVERETT, BUDDY; LEVERETT, KENNETH EUGENE, II| Circuit Court||LEVERETT|KENNETH|EUGENE 2||Defendant|291998CF008634000AHC||FELONY DRUG OFFENSE|E||05/20/1998|CLOSED|04/13/1999|M|APT 3|114 VALRICO STATION RD|VALRICO|FL|33594|White|11/19/1976|4|F3|893136A|893136A POSSESSION|05/18/1998|NTDISM|NT - DISMISSED|04/13/1999|||L163505764190|FL|N||||||N|N|N|N|||||LEVERETT, BUDDY; LEVERETT, KENNETH EUGENE, II| Circuit Court||LEVERETT|KIMBERLY|JOY||Defendant|292003CF012797000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|07/28/2003|CLOSED|09/10/2003|F|205 GARLAND AVE||SEFFNER|FL|33584|White|03/08/1967|1|F3|784081A|784081A BATTERY (VICTIM OVER 65)|07/28/2003|NTLOR|NT - LETTER OF RELEASE|09/15/2003|||G200510675880|FL|N||||||N|N|N|N|||||DENNERT, KIMBERLY JOY; GOSS, KIM; GOSS, KIMBERLY J; GOSS, KIMBERLY JOY; LEVERETT, KIMBERLY JOY| Circuit Court||LEVERETT|KIMBERLY|JOY||Defendant|292004CF008697000AHC||FELONY THEFT FORGERY FRAUD|D|Black, Anthony K|05/07/2004|Close of ReOpen|01/06/2005|F|205 GARLAND AVE||SEFFNER|FL|33584|White|03/08/1967|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|04/16/2004|NTNINF|NT - NO INFORMATION FILED|05/25/2004|||G200510675880|FL|N||||40.00||N|N|N|N|||||DENNERT, KIMBERLY JOY; GOSS, KIM; GOSS, KIMBERLY J; GOSS, KIMBERLY JOY; LEVERETT, KIMBERLY JOY|237.00 Circuit Court||LEVERETT|KIMBERLY|JOY||Defendant|292004CF008697000AHC||FELONY THEFT FORGERY FRAUD|D|Black, Anthony K|05/07/2004|Close of ReOpen|01/06/2005|F|205 GARLAND AVE||SEFFNER|FL|33584|White|03/08/1967|1|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|04/16/2004|NTAW|NT - ADJUDICATION WITHHELD|01/06/2005|||G200510675880|FL|N||||40.00||N|N|N|N|||||DENNERT, KIMBERLY JOY; GOSS, KIM; GOSS, KIMBERLY J; GOSS, KIMBERLY JOY; LEVERETT, KIMBERLY JOY|237.00 Circuit Court||LEVERETT|KIMBERLY|JOY||Defendant|292004CF018339000AHC||FELONY THEFT FORGERY FRAUD|D|Black, Anthony K|09/30/2004|CLOSED|01/06/2005|F|205 GARLAND AVE||SEFFNER|FL|33584|White|03/08/1967|2|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|06/18/2004|NTAW|NT - ADJUDICATION WITHHELD|01/06/2005|||G200510675880|FL|N||||||N|N|N|N|||||DENNERT, KIMBERLY JOY; GOSS, KIM; GOSS, KIMBERLY J; GOSS, KIMBERLY JOY; LEVERETT, KIMBERLY JOY|417.00 Circuit Court||LEVERETT|KIMBERLY|JOY||Defendant|292004CF018339000AHC||FELONY THEFT FORGERY FRAUD|D|Black, Anthony K|09/30/2004|CLOSED|01/06/2005|F|205 GARLAND AVE||SEFFNER|FL|33584|White|03/08/1967|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|06/18/2004|NTAW|NT - ADJUDICATION WITHHELD|01/06/2005|||G200510675880|FL|N||||||N|N|N|N|||||DENNERT, KIMBERLY JOY; GOSS, KIM; GOSS, KIMBERLY J; GOSS, KIMBERLY JOY; LEVERETT, KIMBERLY JOY|417.00 Circuit Court||LEVERETT|KIMBERLY|JOY||Defendant|292009CF000354000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|01/07/2009|Close of ReOpen|02/13/2013|F|205 GARLAND AVE||SEFFNER|FL|33584|White|03/08/1967|2|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|11/12/2008|NTNINF|NT - NO INFORMATION FILED|01/28/2009|||G200510675880|FL|N||||559.37||N|N|N|N|||||DENNERT, KIMBERLY JOY; GOSS, KIM; GOSS, KIMBERLY J; GOSS, KIMBERLY JOY; LEVERETT, KIMBERLY JOY|409.63 Circuit Court||LEVERETT|KIMBERLY|JOY||Defendant|292009CF000354000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|01/07/2009|Close of ReOpen|02/13/2013|F|205 GARLAND AVE||SEFFNER|FL|33584|White|03/08/1967|1|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|11/12/2008|ADJG|NT - ADJUDGED GUILTY|02/28/2011|||G200510675880|FL|N||||559.37||N|N|N|N|||||DENNERT, KIMBERLY JOY; GOSS, KIM; GOSS, KIMBERLY J; GOSS, KIMBERLY JOY; LEVERETT, KIMBERLY JOY|409.63 Circuit Court||LEVERETT|KIMBERLY|JOY||Defendant|292009CF000354000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|01/07/2009|Close of ReOpen|02/13/2013|F|205 GARLAND AVE||SEFFNER|FL|33584|White|03/08/1967|3|F2|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (OVER $300)|11/11/2008|NTNINF|NT - NO INFORMATION FILED|01/28/2009|||G200510675880|FL|N||||559.37||N|N|N|N|||||DENNERT, KIMBERLY JOY; GOSS, KIM; GOSS, KIMBERLY J; GOSS, KIMBERLY JOY; LEVERETT, KIMBERLY JOY|409.63 Circuit Court||LEVERETT|KIMBERLY|JOY||Defendant|292010CF012303000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|08/08/2010|CLOSED|08/20/2010|F|205 GARLAND AVE||SEFFNER|FL|33584|White|03/08/1967|2|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|08/07/2010|NTNINF|NT - NO INFORMATION FILED|08/20/2010|||G200510675880|FL|N||||||N|N|N|N|||||DENNERT, KIMBERLY JOY; GOSS, KIM; GOSS, KIMBERLY J; GOSS, KIMBERLY JOY; LEVERETT, KIMBERLY JOY| Circuit Court||LEVERETT|KIMBERLY|JOY||Defendant|292010CF012303000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|08/08/2010|CLOSED|08/20/2010|F|205 GARLAND AVE||SEFFNER|FL|33584|White|03/08/1967|1|M2|8120143A|8120143A PETIT THEFT ($100 OR LESS)|08/07/2010|REDU|REDUCED TO COUNTY COURT|08/20/2010|||G200510675880|FL|N||||||N|N|N|N|||||DENNERT, KIMBERLY JOY; GOSS, KIM; GOSS, KIMBERLY J; GOSS, KIMBERLY JOY; LEVERETT, KIMBERLY JOY| Circuit Court||LEVERETT|KIMBERLY|JOY||Defendant|292010CF013428000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|08/28/2010|Close of ReOpen|02/13/2013|F|205 GARLAND AVE||SEFFNER|FL|33584|White|03/08/1967|13|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|06/15/2010|NTDISM|NT - DISMISSED|06/13/2012|||G200510675880|FL|N||||35.03||N|N|N|N|||||DENNERT, KIMBERLY JOY; GOSS, KIM; GOSS, KIMBERLY J; GOSS, KIMBERLY JOY; LEVERETT, KIMBERLY JOY|641.97 Circuit Court||LEVERETT|KIMBERLY|JOY||Defendant|292010CF013428000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|08/28/2010|Close of ReOpen|02/13/2013|F|205 GARLAND AVE||SEFFNER|FL|33584|White|03/08/1967|9|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|06/15/2010|ADJG|NT - ADJUDGED GUILTY|02/28/2011|||G200510675880|FL|N||||35.03||N|N|N|N|||||DENNERT, KIMBERLY JOY; GOSS, KIM; GOSS, KIMBERLY J; GOSS, KIMBERLY JOY; LEVERETT, KIMBERLY JOY|641.97 Circuit Court||LEVERETT|KIMBERLY|JOY||Defendant|292010CF013428000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|08/28/2010|Close of ReOpen|02/13/2013|F|205 GARLAND AVE||SEFFNER|FL|33584|White|03/08/1967|4|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|06/15/2010|ADJG|NT - ADJUDGED GUILTY|02/28/2011|||G200510675880|FL|N||||35.03||N|N|N|N|||||DENNERT, KIMBERLY JOY; GOSS, KIM; GOSS, KIMBERLY J; GOSS, KIMBERLY JOY; LEVERETT, KIMBERLY JOY|641.97 Circuit Court||LEVERETT|KIMBERLY|JOY||Defendant|292010CF013428000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|08/28/2010|Close of ReOpen|02/13/2013|F|205 GARLAND AVE||SEFFNER|FL|33584|White|03/08/1967|5|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|06/15/2010|ADJG|NT - ADJUDGED GUILTY|02/28/2011|||G200510675880|FL|N||||35.03||N|N|N|N|||||DENNERT, KIMBERLY JOY; GOSS, KIM; GOSS, KIMBERLY J; GOSS, KIMBERLY JOY; LEVERETT, KIMBERLY JOY|641.97 Circuit Court||LEVERETT|KIMBERLY|JOY||Defendant|292010CF013428000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|08/28/2010|Close of ReOpen|02/13/2013|F|205 GARLAND AVE||SEFFNER|FL|33584|White|03/08/1967|6|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|06/15/2010|ADJG|NT - ADJUDGED GUILTY|02/28/2011|||G200510675880|FL|N||||35.03||N|N|N|N|||||DENNERT, KIMBERLY JOY; GOSS, KIM; GOSS, KIMBERLY J; GOSS, KIMBERLY JOY; LEVERETT, KIMBERLY JOY|641.97 Circuit Court||LEVERETT|KIMBERLY|JOY||Defendant|292010CF013428000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|08/28/2010|Close of ReOpen|02/13/2013|F|205 GARLAND AVE||SEFFNER|FL|33584|White|03/08/1967|15|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|06/15/2010|NTNINF|NT - NO INFORMATION FILED|09/17/2010|||G200510675880|FL|N||||35.03||N|N|N|N|||||DENNERT, KIMBERLY JOY; GOSS, KIM; GOSS, KIMBERLY J; GOSS, KIMBERLY JOY; LEVERETT, KIMBERLY JOY|641.97 Circuit Court||LEVERETT|KIMBERLY|JOY||Defendant|292010CF013428000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|08/28/2010|Close of ReOpen|02/13/2013|F|205 GARLAND AVE||SEFFNER|FL|33584|White|03/08/1967|16|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|06/15/2010|NTNINF|NT - NO INFORMATION FILED|09/17/2010|||G200510675880|FL|N||||35.03||N|N|N|N|||||DENNERT, KIMBERLY JOY; GOSS, KIM; GOSS, KIMBERLY J; GOSS, KIMBERLY JOY; LEVERETT, KIMBERLY JOY|641.97 Circuit Court||LEVERETT|KIMBERLY|JOY||Defendant|292010CF013428000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|08/28/2010|Close of ReOpen|02/13/2013|F|205 GARLAND AVE||SEFFNER|FL|33584|White|03/08/1967|18|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|06/15/2010|NTNINF|NT - NO INFORMATION FILED|09/17/2010|||G200510675880|FL|N||||35.03||N|N|N|N|||||DENNERT, KIMBERLY JOY; GOSS, KIM; GOSS, KIMBERLY J; GOSS, KIMBERLY JOY; LEVERETT, KIMBERLY JOY|641.97 Circuit Court||LEVERETT|KIMBERLY|JOY||Defendant|292010CF013428000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|08/28/2010|Close of ReOpen|02/13/2013|F|205 GARLAND AVE||SEFFNER|FL|33584|White|03/08/1967|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|06/15/2010|ADJG|NT - ADJUDGED GUILTY|02/28/2011|||G200510675880|FL|N||||35.03||N|N|N|N|||||DENNERT, KIMBERLY JOY; GOSS, KIM; GOSS, KIMBERLY J; GOSS, KIMBERLY JOY; LEVERETT, KIMBERLY JOY|641.97 Circuit Court||LEVERETT|KIMBERLY|JOY||Defendant|292010CF013428000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|08/28/2010|Close of ReOpen|02/13/2013|F|205 GARLAND AVE||SEFFNER|FL|33584|White|03/08/1967|3|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|06/15/2010|ADJG|NT - ADJUDGED GUILTY|02/28/2011|||G200510675880|FL|N||||35.03||N|N|N|N|||||DENNERT, KIMBERLY JOY; GOSS, KIM; GOSS, KIMBERLY J; GOSS, KIMBERLY JOY; LEVERETT, KIMBERLY JOY|641.97 Circuit Court||LEVERETT|KIMBERLY|JOY||Defendant|292010CF013428000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|08/28/2010|Close of ReOpen|02/13/2013|F|205 GARLAND AVE||SEFFNER|FL|33584|White|03/08/1967|7|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|06/15/2010|ADJG|NT - ADJUDGED GUILTY|02/28/2011|||G200510675880|FL|N||||35.03||N|N|N|N|||||DENNERT, KIMBERLY JOY; GOSS, KIM; GOSS, KIMBERLY J; GOSS, KIMBERLY JOY; LEVERETT, KIMBERLY JOY|641.97 Circuit Court||LEVERETT|KIMBERLY|JOY||Defendant|292010CF013428000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|08/28/2010|Close of ReOpen|02/13/2013|F|205 GARLAND AVE||SEFFNER|FL|33584|White|03/08/1967|8|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|06/15/2010|ADJG|NT - ADJUDGED GUILTY|02/28/2011|||G200510675880|FL|N||||35.03||N|N|N|N|||||DENNERT, KIMBERLY JOY; GOSS, KIM; GOSS, KIMBERLY J; GOSS, KIMBERLY JOY; LEVERETT, KIMBERLY JOY|641.97 Circuit Court||LEVERETT|KIMBERLY|JOY||Defendant|292010CF013428000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|08/28/2010|Close of ReOpen|02/13/2013|F|205 GARLAND AVE||SEFFNER|FL|33584|White|03/08/1967|2|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|06/15/2010|ADJG|NT - ADJUDGED GUILTY|02/28/2011|||G200510675880|FL|N||||35.03||N|N|N|N|||||DENNERT, KIMBERLY JOY; GOSS, KIM; GOSS, KIMBERLY J; GOSS, KIMBERLY JOY; LEVERETT, KIMBERLY JOY|641.97 Circuit Court||LEVERETT|KIMBERLY|JOY||Defendant|292010CF013428000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|08/28/2010|Close of ReOpen|02/13/2013|F|205 GARLAND AVE||SEFFNER|FL|33584|White|03/08/1967|12|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|06/15/2010|ADJG|NT - ADJUDGED GUILTY|02/28/2011|||G200510675880|FL|N||||35.03||N|N|N|N|||||DENNERT, KIMBERLY JOY; GOSS, KIM; GOSS, KIMBERLY J; GOSS, KIMBERLY JOY; LEVERETT, KIMBERLY JOY|641.97 Circuit Court||LEVERETT|KIMBERLY|JOY||Defendant|292010CF013428000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|08/28/2010|Close of ReOpen|02/13/2013|F|205 GARLAND AVE||SEFFNER|FL|33584|White|03/08/1967|11|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|06/15/2010|ADJG|NT - ADJUDGED GUILTY|02/28/2011|||G200510675880|FL|N||||35.03||N|N|N|N|||||DENNERT, KIMBERLY JOY; GOSS, KIM; GOSS, KIMBERLY J; GOSS, KIMBERLY JOY; LEVERETT, KIMBERLY JOY|641.97 Circuit Court||LEVERETT|KIMBERLY|JOY||Defendant|292010CF013428000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|08/28/2010|Close of ReOpen|02/13/2013|F|205 GARLAND AVE||SEFFNER|FL|33584|White|03/08/1967|10|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|06/15/2010|ADJG|NT - ADJUDGED GUILTY|02/28/2011|||G200510675880|FL|N||||35.03||N|N|N|N|||||DENNERT, KIMBERLY JOY; GOSS, KIM; GOSS, KIMBERLY J; GOSS, KIMBERLY JOY; LEVERETT, KIMBERLY JOY|641.97 Circuit Court||LEVERETT|KIMBERLY|JOY||Defendant|292010CF013428000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|08/28/2010|Close of ReOpen|02/13/2013|F|205 GARLAND AVE||SEFFNER|FL|33584|White|03/08/1967|17|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|06/15/2010|NTNINF|NT - NO INFORMATION FILED|09/17/2010|||G200510675880|FL|N||||35.03||N|N|N|N|||||DENNERT, KIMBERLY JOY; GOSS, KIM; GOSS, KIMBERLY J; GOSS, KIMBERLY JOY; LEVERETT, KIMBERLY JOY|641.97 Circuit Court||LEVERETT|KIMBERLY|JOY||Defendant|292010CF013428000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|08/28/2010|Close of ReOpen|02/13/2013|F|205 GARLAND AVE||SEFFNER|FL|33584|White|03/08/1967|14|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|06/15/2010|NTNINF|NT - NO INFORMATION FILED|09/17/2010|||G200510675880|FL|N||||35.03||N|N|N|N|||||DENNERT, KIMBERLY JOY; GOSS, KIM; GOSS, KIMBERLY J; GOSS, KIMBERLY JOY; LEVERETT, KIMBERLY JOY|641.97 Circuit Court||LEVERETT|KIMBERLY|JOY||Defendant|292010CF016727000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|10/28/2010|Close of ReOpen|02/13/2013|F|205 GARLAND AVE||SEFFNER|FL|33584|White|03/08/1967|2|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|08/07/2010|ADJG|NT - ADJUDGED GUILTY|02/28/2011|||G200510675880|FL|N||||35.03||N|N|N|N|||||DENNERT, KIMBERLY JOY; GOSS, KIM; GOSS, KIMBERLY J; GOSS, KIMBERLY JOY; LEVERETT, KIMBERLY JOY|641.97 Circuit Court||LEVERETT|KIMBERLY|JOY||Defendant|292010CF016727000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|10/28/2010|Close of ReOpen|02/13/2013|F|205 GARLAND AVE||SEFFNER|FL|33584|White|03/08/1967|3|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|08/07/2010|ADJG|NT - ADJUDGED GUILTY|02/28/2011|||G200510675880|FL|N||||35.03||N|N|N|N|||||DENNERT, KIMBERLY JOY; GOSS, KIM; GOSS, KIMBERLY J; GOSS, KIMBERLY JOY; LEVERETT, KIMBERLY JOY|641.97 Circuit Court||LEVERETT|KIMBERLY|JOY||Defendant|292010CF016727000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|10/28/2010|Close of ReOpen|02/13/2013|F|205 GARLAND AVE||SEFFNER|FL|33584|White|03/08/1967|4|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|08/07/2010|ADJG|NT - ADJUDGED GUILTY|02/28/2011|||G200510675880|FL|N||||35.03||N|N|N|N|||||DENNERT, KIMBERLY JOY; GOSS, KIM; GOSS, KIMBERLY J; GOSS, KIMBERLY JOY; LEVERETT, KIMBERLY JOY|641.97 Circuit Court||LEVERETT|KIMBERLY|JOY||Defendant|292010CF016727000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|10/28/2010|Close of ReOpen|02/13/2013|F|205 GARLAND AVE||SEFFNER|FL|33584|White|03/08/1967|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|08/07/2010|ADJG|NT - ADJUDGED GUILTY|02/28/2011|||G200510675880|FL|N||||35.03||N|N|N|N|||||DENNERT, KIMBERLY JOY; GOSS, KIM; GOSS, KIMBERLY J; GOSS, KIMBERLY JOY; LEVERETT, KIMBERLY JOY|641.97 Circuit Court||LEVERETT|KIMBERLY|JOY||Defendant|292010CF016727000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|10/28/2010|Close of ReOpen|02/13/2013|F|205 GARLAND AVE||SEFFNER|FL|33584|White|03/08/1967|9|F3|831.28(2)a|831.28(2)a COUNTERFEIT PAYMENT INSTRUMENT|08/07/2010|NTNINF|NT - NO INFORMATION FILED|11/08/2010|||G200510675880|FL|N||||35.03||N|N|N|N|||||DENNERT, KIMBERLY JOY; GOSS, KIM; GOSS, KIMBERLY J; GOSS, KIMBERLY JOY; LEVERETT, KIMBERLY JOY|641.97 Circuit Court||LEVERETT|KIMBERLY|JOY||Defendant|292010CF016727000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|10/28/2010|Close of ReOpen|02/13/2013|F|205 GARLAND AVE||SEFFNER|FL|33584|White|03/08/1967|5|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|08/07/2010|ADJG|NT - ADJUDGED GUILTY|02/28/2011|||G200510675880|FL|N||||35.03||N|N|N|N|||||DENNERT, KIMBERLY JOY; GOSS, KIM; GOSS, KIMBERLY J; GOSS, KIMBERLY JOY; LEVERETT, KIMBERLY JOY|641.97 Circuit Court||LEVERETT|KIMBERLY|JOY||Defendant|292010CF016727000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|10/28/2010|Close of ReOpen|02/13/2013|F|205 GARLAND AVE||SEFFNER|FL|33584|White|03/08/1967|10|F3|831.28(2)a|831.28(2)a COUNTERFEIT PAYMENT INSTRUMENT|08/07/2010|NTNINF|NT - NO INFORMATION FILED|11/08/2010|||G200510675880|FL|N||||35.03||N|N|N|N|||||DENNERT, KIMBERLY JOY; GOSS, KIM; GOSS, KIMBERLY J; GOSS, KIMBERLY JOY; LEVERETT, KIMBERLY JOY|641.97 Circuit Court||LEVERETT|KIMBERLY|JOY||Defendant|292010CF016727000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|10/28/2010|Close of ReOpen|02/13/2013|F|205 GARLAND AVE||SEFFNER|FL|33584|White|03/08/1967|11|F3|831.28(2)a|831.28(2)a COUNTERFEIT PAYMENT INSTRUMENT|08/07/2010|ADJG|NT - ADJUDGED GUILTY|02/28/2011|||G200510675880|FL|N||||35.03||N|N|N|N|||||DENNERT, KIMBERLY JOY; GOSS, KIM; GOSS, KIMBERLY J; GOSS, KIMBERLY JOY; LEVERETT, KIMBERLY JOY|641.97 Circuit Court||LEVERETT|KIMBERLY|JOY||Defendant|292010CF016727000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|10/28/2010|Close of ReOpen|02/13/2013|F|205 GARLAND AVE||SEFFNER|FL|33584|White|03/08/1967|8|F3|831.28(2)a|831.28(2)a COUNTERFEIT PAYMENT INSTRUMENT|08/07/2010|NTNINF|NT - NO INFORMATION FILED|11/08/2010|||G200510675880|FL|N||||35.03||N|N|N|N|||||DENNERT, KIMBERLY JOY; GOSS, KIM; GOSS, KIMBERLY J; GOSS, KIMBERLY JOY; LEVERETT, KIMBERLY JOY|641.97 Circuit Court||LEVERETT|KIMBERLY|JOY||Defendant|292010CF016727000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|10/28/2010|Close of ReOpen|02/13/2013|F|205 GARLAND AVE||SEFFNER|FL|33584|White|03/08/1967|7|F3|831.28(2)a|831.28(2)a COUNTERFEIT PAYMENT INSTRUMENT|08/07/2010|NTNINF|NT - NO INFORMATION FILED|11/08/2010|||G200510675880|FL|N||||35.03||N|N|N|N|||||DENNERT, KIMBERLY JOY; GOSS, KIM; GOSS, KIMBERLY J; GOSS, KIMBERLY JOY; LEVERETT, KIMBERLY JOY|641.97 Circuit Court||LEVERETT|KIMBERLY|JOY||Defendant|292010CF016727000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|10/28/2010|Close of ReOpen|02/13/2013|F|205 GARLAND AVE||SEFFNER|FL|33584|White|03/08/1967|6|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|08/07/2010|ADJG|NT - ADJUDGED GUILTY|02/28/2011|||G200510675880|FL|N||||35.03||N|N|N|N|||||DENNERT, KIMBERLY JOY; GOSS, KIM; GOSS, KIMBERLY J; GOSS, KIMBERLY JOY; LEVERETT, KIMBERLY JOY|641.97 Circuit Court||LEVERETT|LINDA|JO||Defendant|291995CF013203000AHC||FELONY DRUG OFFENSE|E||10/01/1995|CLOSED|04/15/1998|F|P.O. BOX 38||MIDWAY|FL|32351|White|02/01/1955|1|F3|893137A9|893137A9 OBTAINING CONTROLLED SUBSTANCE BY FRAUD|09/30/1995|ADJG|NT - ADJUDGED GUILTY|02/12/1996|||L163530555410|FL|N||||||N|N|N|N|||||CHAPMAN, LINDA; PARKER, LINDA|517.00 Circuit Court||LEVERETT|MARY|||Defendant|291985CF008106000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|08/01/1985|CLOSED|03/09/2001|F|NI||UNKNOWN|FL|NI|Black|03/06/1960|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|08/01/1985|NTDISM|NT - DISMISSED|03/09/2001|||||N||||||N|N|N|N|||||| Circuit Court||LEVERETT|MARY|||Defendant|291985CF008106000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|08/01/1985|CLOSED|03/09/2001|F|NI||UNKNOWN|FL|NI|Black|03/06/1960|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|08/01/1985|NTDISM|NT - DISMISSED|03/09/2001|||||N||||||N|N|N|N|||||| Circuit Court||LEVERETT|MARY|||Defendant|291986CF001054000AHC||FELONY OTHER FELONY|A|Sleet, Daniel H|01/21/1986|CLOSED|07/14/2010|F|NI||UNKNOWN|FL|NI|Black|03/20/1960|1|F3|84315F|84315F FAILURE OF DEFENDANT ON BOND TO APPEAR|01/21/1986|AMDS|ADMINISTRATIVELY DISMISSED|07/14/2010|||||N||||||N|N|N|N|||||| Circuit Court||LEVERETT|MATTHEW|SHANE||Defendant|292021CF010740000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|09/03/2021|CLOSED|11/10/2021|M|2711 S PARSONS AVE|LOT 4|SEFFNER|FL|33584|White|04/25/1997|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|09/02/2021|NTNOLP|NT - NOLLE PROSSED|11/10/2021|||L163557971450|FL|N||||||N|N|N|N|||||| Circuit Court||LEVERETT|MATTHEW|SHANE||Defendant|292021CF010740000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|09/03/2021|CLOSED|11/10/2021|M|2711 S PARSONS AVE|LOT 4|SEFFNER|FL|33584|White|04/25/1997|4|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|09/02/2021|NTNOLP|NT - NOLLE PROSSED|11/10/2021|||L163557971450|FL|N||||||N|N|N|N|||||| Circuit Court||LEVERETT|MATTHEW|SHANE||Defendant|292021CF010740000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|09/03/2021|CLOSED|11/10/2021|M|2711 S PARSONS AVE|LOT 4|SEFFNER|FL|33584|White|04/25/1997|1|M2|499.03(1)|499031-DRUG9876 (MS) POSSESSION OF DRUG WITHOUT PRESCRIPTION|09/02/2021|NTNOLP|NT - NOLLE PROSSED|11/10/2021|||L163557971450|FL|N||||||N|N|N|N|||||| Circuit Court||LEVERETT|MATTHEW|SHANE||Defendant|292021CF010740000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|09/03/2021|CLOSED|11/10/2021|M|2711 S PARSONS AVE|LOT 4|SEFFNER|FL|33584|White|04/25/1997|3|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|09/02/2021|NTNINF|NT - NO INFORMATION FILED|09/14/2021|||L163557971450|FL|N||||||N|N|N|N|||||| Circuit Court||LEVERETT|MATTHEW|SHANE||Defendant|292022CF015930000AHC||FELONY BURGLARY|O|Ward, Laura E|11/27/2022|CLOSED|12/12/2022|M|2711 S PARSONS AVE|LOT 4|SEFFNER|FL|33584|White|04/25/1997|1|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|11/25/2022|REDU|REDUCED TO COUNTY COURT|12/12/2022|||L163557971450|FL|N||||||N|N|N|N|||||| Circuit Court||LEVERETT|MATTHEW|SHANE||Defendant|292022CF015930000AHC||FELONY BURGLARY|O|Ward, Laura E|11/27/2022|CLOSED|12/12/2022|M|2711 S PARSONS AVE|LOT 4|SEFFNER|FL|33584|White|04/25/1997|2|F2|810021B3B|810021B3B-BURG0012 (FS) BURGLARY OF AN UNOCCUPIED DWELLING|11/25/2022|REDU|REDUCED TO COUNTY COURT|12/12/2022|||L163557971450|FL|N||||||N|N|N|N|||||| Circuit Court||LEVERETT|MATTHEW|SHANE||Defendant|292024CF002481000AHC||FELONY CRIMES AGAINST A PERSON|C|Marlewski, Christine Ann|02/17/2024|Open|02/17/2024|M|NO ADDRESS||TAMPA|FL|00000|White|04/25/1997|3|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|02/16/2024|NTNINF|NT - NO INFORMATION FILED|03/08/2024|||L163557971450|FL|N||||||N|N|N|N||||||50.00 Circuit Court||LEVERETT|MATTHEW|SHANE||Defendant|292024CF002481000AHC||FELONY CRIMES AGAINST A PERSON|C|Marlewski, Christine Ann|02/17/2024|Open|02/17/2024|M|NO ADDRESS||TAMPA|FL|00000|White|04/25/1997|1|F3|843.01|84301-COPS2002 (FT) RESISTING OFFICER WITH VIOLENCE|02/16/2024||||||L163557971450|FL|N||||||N|N|N|N||||||50.00 Circuit Court||LEVERETT|MATTHEW|SHANE||Defendant|292024CF002481000AHC||FELONY CRIMES AGAINST A PERSON|C|Marlewski, Christine Ann|02/17/2024|Open|02/17/2024|M|NO ADDRESS||TAMPA|FL|00000|White|04/25/1997|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|02/16/2024|NTNINF|NT - NO INFORMATION FILED|03/08/2024|||L163557971450|FL|N||||||N|N|N|N||||||50.00 Circuit Court||LEVERETT|RAUL|LUM||Defendant|291976CF008380000AHC||FELONY SEXUAL OFFENSES|B||09/10/1992|CLOSED|08/21/1998|M|2560 HARN BLVD APT 10||CLEARWATER|FL|33764|White|03/07/1944|1|F2|80004|SEE DOCKET OR CASE FILE FOR CHARGES|11/05/1976|ADJG|NT - ADJUDGED GUILTY|05/16/1977|||L163732440870|FL|N||||||N|N|N|N|||||| Circuit Court||LEVERETT|RAUL|LUM||Defendant|291988CF002223000AHC||FELONY SEXUAL OFFENSES|B|Fernandez, Kimberly K|09/10/1992|CLOSED|09/16/2022|M|2560 HARN BLVD APT 10||CLEARWATER|FL|33764|White|03/07/1944|2|F1|7940112|7940112 ATTEMPTED SEXUAL BATTERY 777.|11/01/1987|ADJG|NT - ADJUDGED GUILTY|09/30/1988|||L163732440870|FL|N||||||N|N|N|N|||||| Circuit Court||LEVERETT|RAUL|LUM||Defendant|291988CF002223000AHC||FELONY SEXUAL OFFENSES|B|Fernandez, Kimberly K|09/10/1992|CLOSED|09/16/2022|M|2560 HARN BLVD APT 10||CLEARWATER|FL|33764|White|03/07/1944|1|F1|7940112|7940112 ATTEMPTED SEXUAL BATTERY 777.|11/01/1987|ADJG|NT - ADJUDGED GUILTY|09/30/1988|||L163732440870|FL|N||||||N|N|N|N|||||| Circuit Court||LEVERETT|RAUL|LUM||Defendant|291988CF002223000AHC||FELONY SEXUAL OFFENSES|B|Fernandez, Kimberly K|09/10/1992|CLOSED|09/16/2022|M|2560 HARN BLVD APT 10||CLEARWATER|FL|33764|White|03/07/1944|3|F1|7940112|7940112 ATTEMPTED SEXUAL BATTERY 777.|11/01/1987|ADJG|NT - ADJUDGED GUILTY|09/30/1988|||L163732440870|FL|N||||||N|N|N|N|||||| Circuit Court||LEVERETT|RAUL|LUM||Defendant|291988CF002223000AHC||FELONY SEXUAL OFFENSES|B|Fernandez, Kimberly K|09/10/1992|CLOSED|09/16/2022|M|2560 HARN BLVD APT 10||CLEARWATER|FL|33764|White|03/07/1944|4|F2|80004|80004 LEWD LASCIV ACT IN PRES OF CH|11/01/1987|ADJG|NT - ADJUDGED GUILTY|09/30/1988|||L163732440870|FL|N||||||N|N|N|N|||||| Circuit Court||LEVERETT|RAUL|LUM||Defendant|291988CF002511000AHC||FELONY SEXUAL OFFENSES|B|Pomponio, Denise A|09/10/1992|Close of ReOpen|03/27/2003|M|2560 HARN BLVD APT 10||CLEARWATER|FL|33764|White|03/07/1944|2|F2|80004|SEE DOCKET OR CASE FILE FOR CHARGES|11/01/1987|NOLP|NOLLE PROSSED|09/30/1988|||L163732440870|FL|N||||||N|N|N|N|||||| Circuit Court||LEVERETT|RAUL|LUM||Defendant|291988CF002511000AHC||FELONY SEXUAL OFFENSES|B|Pomponio, Denise A|09/10/1992|Close of ReOpen|03/27/2003|M|2560 HARN BLVD APT 10||CLEARWATER|FL|33764|White|03/07/1944|1|FC|7940112|SEE DOCKET OR CASE FILE FOR CHARGES|11/01/1987|NOLP|NOLLE PROSSED|09/30/1988|||L163732440870|FL|N||||||N|N|N|N|||||| Circuit Court||LEVERETT|RAUL|LUM||Defendant|291988CF003139000AHC||FELONY SEXUAL OFFENSES|B||09/10/1992|CLOSED|08/21/1998|M|2560 HARN BLVD APT 10||CLEARWATER|FL|33764|White|03/07/1944|1|F1|7940112|7940112 ATTEMPTED SEXUAL BATTERY 777.|11/01/1987|ADJG|NT - ADJUDGED GUILTY|09/19/1988|||L163732440870|FL|N||||||N|N|N|N|||||| Circuit Court||LEVERETT|RAUL|LUM||Defendant|291988CF003139000AHC||FELONY SEXUAL OFFENSES|B||09/10/1992|CLOSED|08/21/1998|M|2560 HARN BLVD APT 10||CLEARWATER|FL|33764|White|03/07/1944|3|F2|80004|SEE DOCKET OR CASE FILE FOR CHARGES|11/01/1987|ADJG|NT - ADJUDGED GUILTY|09/19/1988|||L163732440870|FL|N||||||N|N|N|N|||||| Circuit Court||LEVERETT|RAUL|LUM||Defendant|291988CF003139000AHC||FELONY SEXUAL OFFENSES|B||09/10/1992|CLOSED|08/21/1998|M|2560 HARN BLVD APT 10||CLEARWATER|FL|33764|White|03/07/1944|2|F1|7940112|7940112 ATTEMPTED SEXUAL BATTERY 777.|11/01/1987|ADJG|NT - ADJUDGED GUILTY|09/19/1988|||L163732440870|FL|N||||||N|N|N|N|||||| Circuit Court||LEVERETT|RAY|LEON||Defendant|291989CF017135000AHC||FELONY BURGLARY|B||10/20/1989|CLOSED|12/01/1989|M|2002 THONOTOSASSA RD||PLANTY CITY|FL|33566|White|09/17/1971|1|F3|810021|810021 BURGLARY OF A DWELLING|10/17/1989|PTAF|PRE-TRIAL ACCEPTANCE|12/01/1989|||L16373271337|FL|N||||||N|N|N|N|||||SISCO, TRENT GALEN| Circuit Court||LEVERETT|RAY|LEON||Defendant|291989CF017135000AHC||FELONY BURGLARY|B||10/20/1989|CLOSED|12/01/1989|M|2002 THONOTOSASSA RD||PLANTY CITY|FL|33566|White|09/17/1971|2|F2|81002|81002 BURGLARY - STRUCTURE|10/17/1989||||||L16373271337|FL|N||||||N|N|N|N|||||SISCO, TRENT GALEN| Circuit Court||LEVERETT|RICHARD|LEE||Defendant|291992CF007965000AHC||FELONY DRUG OFFENSE|B||06/06/1992|CLOSED|07/27/1993|M|504 VIRGINIA AVE||TAMPA|FL|33619|White|01/02/1954|1|F3|893131A|893131A DELIVERY|06/05/1992|ADJG|NT - ADJUDGED GUILTY|11/16/1992|||L163752540020|FL|N||||||N|N|N|N|||||LEBERETT, RICHARD LEE; LEVARETT, RICK; LUBERETT, RICHARD LEE|282.00 Circuit Court||LEVERETT|RICHARD|LEE||Defendant|291995CF013203000BHC||FELONY DRUG OFFENSE|E||10/01/1995|Close of ReOpen|07/02/1998|M|504 VIRGINIA AVE||TAMPA|FL|33619|White|01/02/1954|1|F3|893137A9|893137A9 OBTAINING CONTROLLED SUBSTANCE BY FRAUD|09/30/1995|ADJG|NT - ADJUDGED GUILTY|02/12/1996|||L163752540020|FL|N||||||N|N|N|N|||||LEBERETT, RICHARD LEE; LEVARETT, RICK; LUBERETT, RICHARD LEE|517.00 Circuit Court||LEVERETT|RICHARD|LEE||Defendant|291996CF017448000AHC||FELONY DRUG OFFENSE|Y|Carey, J Kevin|11/13/1996|Close of ReOpen|05/01/1997|M|504 VIRGINIA AVE||TAMPA|FL|33619|White|01/02/1954|1|F3|893137A9|893137A9 OBTAINING CONTROLLED SUBSTANCE BY FRAUD|11/13/1996|ADJG|NT - ADJUDGED GUILTY|12/11/1996|||L163752540020|FL|N||||||N|N|N|N|||||LEBERETT, RICHARD LEE; LEVARETT, RICK; LUBERETT, RICHARD LEE|523.00 Circuit Court||LEVERETT|RICHARD|LEE||Defendant|292003CF005378000AHC||FELONY DRUG OFFENSE||Perry, Daniel|04/03/2003|CLOSED|10/20/2003|M|504 VIRGINIA AVE||TAMPA|FL|33619|White|01/02/1954|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|04/02/2003|ADJG|NT - ADJUDGED GUILTY|10/20/2003|||L163752540020|FL|N||||||N|N|N|N|||||LEBERETT, RICHARD LEE; LEVARETT, RICK; LUBERETT, RICHARD LEE|881.00 Circuit Court||LEVERETT|ROBERTA|SPATT||Defendant|291995CF000723000AHC||FELONY CRIMES AGAINST A PERSON|O||01/15/1995|CLOSED|02/28/1995|F|12507 TINSLEY TERR 54||TAMPA|FL|33612|Black|10/02/1962|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|01/13/1995|NTLOR|NT - LETTER OF RELEASE|02/28/1995|||L163737628620|FL|N||||||N|N|N|N|||||| Circuit Court||LEVERETT|SHARON|WHILDEN||Defendant|291991CF001568000AHC||FELONY DRUG OFFENSE|F||02/01/1991|CLOSED|09/16/1991|F|6512 SENGAL DR||UNKNOWN|FL|33572|White|06/29/1946|1|F3|893137A9|893137A9 OBTAINING CONTROLLED SUBSTANCE BY FRAUD|10/01/1990||||||L16379946729|FL|N||||||N|N|N|N|||||LEVERETT, SHARON K| Circuit Court||LEVERETT|SHARON|WHILDEN||Defendant|291991CF001568000AHC||FELONY DRUG OFFENSE|F||02/01/1991|CLOSED|09/16/1991|F|6512 SENGAL DR||UNKNOWN|FL|33572|White|06/29/1946|2|F3|893137A9|893137A9 OBTAINING CONTROLLED SUBSTANCE BY FRAUD|10/01/1990||||||L16379946729|FL|N||||||N|N|N|N|||||LEVERETT, SHARON K| Circuit Court||LEVERETT|TRACY|LYNN||Defendant|292008CF008924000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|05/08/2008|CLOSED|06/03/2008|F|APT 106|9105 HILLSBOROUGH AVE W|TAMPA|FL|33615|White|05/10/1976|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|05/08/2008|NTLOR|NT - LETTER OF RELEASE|06/03/2008|||L163812766700|FL|N||||||N|N|N|N|||||LEVERETT, TRACY L; LEVERETT, TRACY LYNN| Circuit Court||LEVERETT|ZANIEL|LAZELL|JR|Defendant|292023CF006741000BHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|06/14/2023|CLOSED|04/03/2024|M|3315 NEWTOWN BLVD||SARASOTA|FL|34234|Black|01/11/1994|3|F3|893131A2|893131A2-DRUG9201 (FT) DELIVERY OF A CONTROLLED SUBSTANCE|05/06/2023|ADJG|NT - ADJUDGED GUILTY|04/03/2024|||L163992940111|FL|N||||||N|N|N|N||||||556.00 Circuit Court||LEVERETT|ZANIEL|LAZELL|JR|Defendant|292023CF006741000BHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|06/14/2023|CLOSED|04/03/2024|M|3315 NEWTOWN BLVD||SARASOTA|FL|34234|Black|01/11/1994|1|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|05/06/2023|ADJG|NT - ADJUDGED GUILTY|04/03/2024|||L163992940111|FL|N||||||N|N|N|N||||||556.00 Circuit Court||LEVERETT|ZANIEL|LAZELL|JR|Defendant|292023CF006741000BHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|06/14/2023|CLOSED|04/03/2024|M|3315 NEWTOWN BLVD||SARASOTA|FL|34234|Black|01/11/1994|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|05/06/2023|ADJG|NT - ADJUDGED GUILTY|04/03/2024|||L163992940111|FL|N||||||N|N|N|N||||||556.00 Circuit Court||LEVERETT|ZANIEL|LAZELL|JR|Defendant|292023CF006744000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|05/07/2023|CLOSED|06/14/2023|M|3315 NEWTOWN BLVD||SARASOTA|FL|34234|Black|01/11/1994|3|F3|893131A2|893131A2-DRUG9201 (FT) DELIVERY OF A CONTROLLED SUBSTANCE|05/06/2023|CONS|CONSOLIDATED CASE|06/14/2023|||L163992940111|FL|N||||||N|N|N|N|||||| Circuit Court||LEVERETT|ZANIEL|LAZELL|JR|Defendant|292023CF006744000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|05/07/2023|CLOSED|06/14/2023|M|3315 NEWTOWN BLVD||SARASOTA|FL|34234|Black|01/11/1994|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|05/06/2023|CONS|CONSOLIDATED CASE|06/14/2023|||L163992940111|FL|N||||||N|N|N|N|||||| Circuit Court||LEVERETT|ZANIEL|LAZELL|JR|Defendant|292023CF006744000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|05/07/2023|CLOSED|06/14/2023|M|3315 NEWTOWN BLVD||SARASOTA|FL|34234|Black|01/11/1994|1|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|05/06/2023|CONS|CONSOLIDATED CASE|06/14/2023|||L163992940111|FL|N||||||N|N|N|N|||||| Circuit Court||LEVERETTE|CALVIN|BERNARD||Defendant|291990CF012531000BHC||FELONY THEFT FORGERY FRAUD|D||08/14/1990|CLOSED|02/12/1992|M|QUINCY VOCATIONAL CTR||QUINCY|FL|32353|Black|10/30/1972|3|F2|775087|775087 POSS OF FIREARM IN COMM OF FE|08/12/1990|NTNINF|NT - NO INFORMATION FILED|08/31/1990|||||N||||||N|N|N|N|||||| Circuit Court||LEVERETTE|CALVIN|BERNARD||Defendant|291990CF012531000BHC||FELONY THEFT FORGERY FRAUD|D||08/14/1990|CLOSED|02/12/1992|M|QUINCY VOCATIONAL CTR||QUINCY|FL|32353|Black|10/30/1972|2|F3|81002|81002 BURGLARY OF STRUCTURE|08/12/1990|NTNINF|NT - NO INFORMATION FILED|08/31/1990|||||N||||||N|N|N|N|||||| Circuit Court||LEVERETTE|CALVIN|BERNARD||Defendant|291990CF012531000BHC||FELONY THEFT FORGERY FRAUD|D||08/14/1990|CLOSED|02/12/1992|M|QUINCY VOCATIONAL CTR||QUINCY|FL|32353|Black|10/30/1972|1|F3|810023|810023 BURGLARY OF CONVEYANCE|08/12/1990|ADJG|NT - ADJUDGED GUILTY|02/12/1992|||||N||||||N|N|N|N|||||| Circuit Court||LEVERETTE|DAVID|BASIL||Defendant|291986CF017405000AHC||FELONY SEXUAL OFFENSES|B|Fernandez, Kimberly K|03/12/1990|Close of ReOpen|10/23/2014|M|4422 TEVALDO DR||VALRICO|FL|NI|White|03/09/1947|1|FC|7940112|7940112 SEXUAL BATTERY (VICTIM LESS THAN 12)|09/22/1986|ADJG|NT - ADJUDGED GUILTY|10/13/1988|||L16316247089|FL|N||||||N|N|N|N|||||| Circuit Court||LEVERETTE|MARKUS|LEE||Defendant|292002CF014323000AHC||FELONY CRIMES AGAINST A PERSON|A|Perry, Daniel|09/04/2002|Close of ReOpen|03/19/2004|M|2769 WHITNEY RD||CLEARWATER|FL|33762-|Black|03/11/1978|1|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|09/03/2002|NTAW|NT - ADJUDICATION WITHHELD|03/18/2003|||C163552780910|FL|N||||58.00||N|N|N|N|||||LEVERETTE, MARKUS LEE|308.00 Circuit Court||LEVERETTE|MARKUS|LEE||Defendant|292002CF014323000AHC||FELONY CRIMES AGAINST A PERSON|A|Perry, Daniel|09/04/2002|Close of ReOpen|03/19/2004|M|2769 WHITNEY RD||CLEARWATER|FL|33762-|Black|03/11/1978|2|M2|8120143A|8120143A PETIT THEFT|09/03/2002|NTAW|NT - ADJUDICATION WITHHELD|03/18/2003|||C163552780910|FL|N||||58.00||N|N|N|N|||||LEVERETTE, MARKUS LEE|308.00 Circuit Court||LEVERETTE|MARKUS|LEE||Defendant|292006CF010907000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|06/02/2006|CLOSED|06/21/2006|M|2769 WHITNEY RD||CLEARWATER|FL|33762-|Black|03/11/1978|1|F3|806131B3|806131B3 CRIMINAL MISCHIEF $1000 OR MORE|06/02/2006|NTLOR|NT - LETTER OF RELEASE|06/21/2006|||C163552780910|FL|N||||||N|N|N|N|||||LEVERETTE, MARKUS LEE| Circuit Court||LEVERETTE|MARSHALL|LEE||Defendant|291994CF012225000AHC||FELONY OTHER FELONY|E||09/26/1994|CLOSED|10/22/1998|M|8624 WOODRIDGE RD||TAMPA|FL|33619-|Black|11/26/1975|1|F3|790012|SEE DOCKET OR CASE FILE FOR CHARGES|09/25/1994|ADJG|NT - ADJUDGED GUILTY|12/08/1995|||L163552754260|FL|N||||||N|N|N|N|||||LEVERETT, MARSHALL LEE; LEVERETTE, MARSHAL LEE; LEVERETTE, MARSHALL; LEVERETTE, MARSHALL L; LEVERETTE, TIP; TRIP, X| Circuit Court||LEVERETTE|MARSHALL|LEE||Defendant|291995CF010024000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|07/26/1995|CLOSED|01/23/2000|M|8624 WOODRIDGE RD||TAMPA|FL|33619-|Black|11/26/1975|1|F2|784045|784045 AGGRAVATED BATTERY|07/25/1995||||||L163552754260|FL|N||||||N|N|N|N|||||LEVERETT, MARSHALL LEE; LEVERETTE, MARSHAL LEE; LEVERETTE, MARSHALL; LEVERETTE, MARSHALL L; LEVERETTE, TIP; TRIP, X| Circuit Court||LEVERETTE|MARSHALL|LEE||Defendant|291999CF000340000AHC||FELONY CRIMES AGAINST A PERSON|E|Fuente, William|01/07/1999|CLOSED|02/02/1999|M|8624 WOODRIDGE RD||TAMPA|FL|33619-|Black|11/26/1975|1|M1|78403|78403 BATTERY|11/19/1998|ADJG|NT - ADJUDGED GUILTY|02/02/1999|||L163552754260|FL|N||||||N|N|N|N|||||LEVERETT, MARSHALL LEE; LEVERETTE, MARSHAL LEE; LEVERETTE, MARSHALL; LEVERETTE, MARSHALL L; LEVERETTE, TIP; TRIP, X|163.00 Circuit Court||LEVERETTE|MARSHALL|LEE||Defendant|291999CF000340000AHC||FELONY CRIMES AGAINST A PERSON|E|Fuente, William|01/07/1999|CLOSED|02/02/1999|M|8624 WOODRIDGE RD||TAMPA|FL|33619-|Black|11/26/1975|2|M2|784011|SEE DOCKET OR CASE FILE FOR CHARGES|11/19/1998|ADJG|NT - ADJUDGED GUILTY|02/02/1999|||L163552754260|FL|N||||||N|N|N|N|||||LEVERETT, MARSHALL LEE; LEVERETTE, MARSHAL LEE; LEVERETTE, MARSHALL; LEVERETTE, MARSHALL L; LEVERETTE, TIP; TRIP, X|163.00 Circuit Court||LEVERETTE|MARSHALL|LEE||Defendant|292001CF011716000AHC||FELONY DRUG OFFENSE|B|Behnke, Debra|08/01/2001|Close of ReOpen|06/26/2003|M|8624 WOODRIDGE RD||TAMPA|FL|33619-|Black|11/26/1975|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|08/01/2001|ADJG|NT - ADJUDGED GUILTY|11/13/2001|||L163552754260|FL|N||||||N|N|N|N|||||LEVERETT, MARSHALL LEE; LEVERETTE, MARSHAL LEE; LEVERETTE, MARSHALL; LEVERETTE, MARSHALL L; LEVERETTE, TIP; TRIP, X|313.00 Circuit Court||LEVERETTE|MARSHALL|LEE||Defendant|292001CF011716000AHC||FELONY DRUG OFFENSE|B|Behnke, Debra|08/01/2001|Close of ReOpen|06/26/2003|M|8624 WOODRIDGE RD||TAMPA|FL|33619-|Black|11/26/1975|3|M2|322.34(2)a|322.34(2)a DRIVING W/LICENSE CANC, SUSP, OR REVOKED|08/01/2001|ADJG|NT - ADJUDGED GUILTY|11/13/2001|||L163552754260|FL|N||||||N|N|N|N|||||LEVERETT, MARSHALL LEE; LEVERETTE, MARSHAL LEE; LEVERETTE, MARSHALL; LEVERETTE, MARSHALL L; LEVERETTE, TIP; TRIP, X|313.00 Circuit Court||LEVERETTE|MARSHALL|LEE||Defendant|292001CF011716000AHC||FELONY DRUG OFFENSE|B|Behnke, Debra|08/01/2001|Close of ReOpen|06/26/2003|M|8624 WOODRIDGE RD||TAMPA|FL|33619-|Black|11/26/1975|4|M2|49903|49903 POSSESSION OF MEDICINAL DRUG W/O PRESCRIPTION|08/01/2001|NTNINF|NT - NO INFORMATION FILED|09/17/2001|||L163552754260|FL|N||||||N|N|N|N|||||LEVERETT, MARSHALL LEE; LEVERETTE, MARSHAL LEE; LEVERETTE, MARSHALL; LEVERETTE, MARSHALL L; LEVERETTE, TIP; TRIP, X|313.00 Circuit Court||LEVERETTE|MARSHALL|LEE||Defendant|292001CF011716000AHC||FELONY DRUG OFFENSE|B|Behnke, Debra|08/01/2001|Close of ReOpen|06/26/2003|M|8624 WOODRIDGE RD||TAMPA|FL|33619-|Black|11/26/1975|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|08/01/2001|ADJG|NT - ADJUDGED GUILTY|11/13/2001|||L163552754260|FL|N||||||N|N|N|N|||||LEVERETT, MARSHALL LEE; LEVERETTE, MARSHAL LEE; LEVERETTE, MARSHALL; LEVERETTE, MARSHALL L; LEVERETTE, TIP; TRIP, X|313.00 Circuit Court||LEVERETTE|MARSHALL|LEE||Defendant|292002CF008964000AHC||FELONY ROBBERY|O|Heinrich, Walter R|06/04/2002|CLOSED|06/27/2002|M|8624 WOODRIDGE RD||TAMPA|FL|33619-|Black|11/26/1975|1|F1|8121351B|8121351B ROBBERY HOME INVASION MORE THAN $300|05/31/2002|NTLOR|NT - LETTER OF RELEASE|06/27/2002|||L163552754260|FL|N||||||N|N|N|N|||||LEVERETT, MARSHALL LEE; LEVERETTE, MARSHAL LEE; LEVERETTE, MARSHALL; LEVERETTE, MARSHALL L; LEVERETTE, TIP; TRIP, X| Circuit Court||LEVERETTE|MARSHALL|LEE||Defendant|292004CF019926000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|10/25/2004|Close of ReOpen|12/01/2006|M|8624 WOODRIDGE RD||TAMPA|FL|33619-|Black|11/26/1975|1|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|10/25/2004|ADJG|NT - ADJUDGED GUILTY|05/24/2005|||L163552754260|FL|N||||822.66||N|N|N|N|||||LEVERETT, MARSHALL LEE; LEVERETTE, MARSHAL LEE; LEVERETTE, MARSHALL; LEVERETTE, MARSHALL L; LEVERETTE, TIP; TRIP, X|69.34 Circuit Court||LEVERETTE|MARSHALL|LEE||Defendant|292005CF004867000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|03/11/2005|Close of ReOpen|07/17/2008|M|8624 WOODRIDGE RD||TAMPA|FL|33619-|Black|11/26/1975|1|F3|893131A|893131A DELIVERY OF CANNABIS|01/11/2005|ADJG|NT - ADJUDGED GUILTY|05/24/2005|||L163552754260|FL|N||||881.34||N|N|N|N|||||LEVERETT, MARSHALL LEE; LEVERETTE, MARSHAL LEE; LEVERETTE, MARSHALL; LEVERETTE, MARSHALL L; LEVERETTE, TIP; TRIP, X|22.66 Circuit Court||LEVERETTE|MARSHALL|LEE||Defendant|292005CF004867000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|03/11/2005|Close of ReOpen|07/17/2008|M|8624 WOODRIDGE RD||TAMPA|FL|33619-|Black|11/26/1975|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|01/11/2005|ADJG|NT - ADJUDGED GUILTY|04/18/2005|||L163552754260|FL|N||||881.34||N|N|N|N|||||LEVERETT, MARSHALL LEE; LEVERETTE, MARSHAL LEE; LEVERETTE, MARSHALL; LEVERETTE, MARSHALL L; LEVERETTE, TIP; TRIP, X|22.66 Circuit Court||LEVERETTE|NORMAN|WYNN||Defendant|291990CF012959000AHC||FELONY THEFT FORGERY FRAUD|O||08/21/1990|CLOSED|11/20/1990|M|621 NW 2ND ST BOX 133||OCALA|FL|32675|Black|07/11/1970|2|F3|81002|SEE DOCKET OR CASE FILE FOR CHARGES|08/12/1990|NTLOR|NT - LETTER OF RELEASE|11/20/1990|||L16363970251|FL|N||||||N|N|N|N|||||| Circuit Court||LEVERETTE|NORMAN|WYNN||Defendant|291990CF012959000AHC||FELONY THEFT FORGERY FRAUD|O||08/21/1990|CLOSED|11/20/1990|M|621 NW 2ND ST BOX 133||OCALA|FL|32675|Black|07/11/1970|1|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|08/12/1990|NTLOR|NT - LETTER OF RELEASE|11/20/1990|||L16363970251|FL|N||||||N|N|N|N|||||| Circuit Court||LEVERETTE|NORMAN|L||Defendant|292009CF003313000AHC||FELONY DRUG OFFENSE|Y|Corvo, Vivian T|02/19/2009|Close of ReOpen|07/09/2009|M|10132 SE 149TH PL||SUMMERFIELD|FL|34491|Black|04/03/1991|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|02/15/2009|ADJD|NT - ADJUDICATED DELINQUENT|07/09/2009|||L163632911230|FL|N||||165.00|03/29/2010|N|N|N|N|||||| Circuit Court||LEVERETTE|NORMAN|L||Defendant|292009CF003313000AHC||FELONY DRUG OFFENSE|Y|Corvo, Vivian T|02/19/2009|Close of ReOpen|07/09/2009|M|10132 SE 149TH PL||SUMMERFIELD|FL|34491|Black|04/03/1991|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|02/15/2009|ADJD|NT - ADJUDICATED DELINQUENT|07/09/2009|||L163632911230|FL|N||||165.00|03/29/2010|N|N|N|N|||||| Circuit Court||LEVERETTE|NORMAN|L||Defendant|292009CF004482000AHC||FELONY DRUG OFFENSE|Y|Corvo, Vivian T|03/11/2009|Close of ReOpen|07/09/2009|M|10132 SE 149TH PL||SUMMERFIELD|FL|34491|Black|04/03/1991|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|02/15/2009|ADJD|NT - ADJUDICATED DELINQUENT|07/09/2009|||L163632911230|FL|N||||65.00||N|N|N|N||||||50.00 Circuit Court||LEVERETTE|VALERIE|D||Defendant|292011CF010976000AHC||FELONY FUGITIVE|O|Heinrich, Walter R|07/17/2011|CLOSED|08/04/2011|F|13902 HERITAGE CLUB DR||TAMPA|FL|33613|Black|10/22/1968|1|NN|941.02|941.02 FUGITIVE|07/17/2011|NTDISM|NT - DISMISSED|08/04/2011|||L163864688820|FL|N||||||N|N|N|N|||||| Circuit Court||LEVERIDGE|ALFRENDO|ULYSEES||Defendant|291999CF014151000AHC||FELONY CRIMES AGAINST A PERSON|O||08/12/1999|CLOSED|10/04/1999|M|4015 E OSBORNE AVE||TAMPA|FL|33610|Black|07/25/1958|2|M1|78403|SEE DOCKET OR CASE FILE FOR CHARGES|08/10/1999|NTLOR|NT - LETTER OF RELEASE|10/04/1999|||L16018582650|FL|N||||||N|N|N|N|||||LEVERIDGE, ALFRENDO U; LEVERIDGE, ALFRENDO ULYSSES| Circuit Court||LEVERIDGE|ALFRENDO|ULYSEES||Defendant|291999CF014151000AHC||FELONY CRIMES AGAINST A PERSON|O||08/12/1999|CLOSED|10/04/1999|M|4015 E OSBORNE AVE||TAMPA|FL|33610|Black|07/25/1958|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|08/10/1999|NTLOR|NT - LETTER OF RELEASE|10/04/1999|||L16018582650|FL|N||||||N|N|N|N|||||LEVERIDGE, ALFRENDO U; LEVERIDGE, ALFRENDO ULYSSES| Circuit Court||LEVERIDGE|ALFRENDO|ULYSEES||Defendant|292006CF022066000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|10/26/2006|CLOSED|12/15/2006|M|4015 E OSBORNE AVE||TAMPA|FL|33610|Black|07/25/1958|1|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|10/26/2006|NTLOR|NT - LETTER OF RELEASE|12/15/2006|||L16018582650|FL|N||||||N|N|N|N|||||LEVERIDGE, ALFRENDO U; LEVERIDGE, ALFRENDO ULYSSES| Circuit Court||LEVERIDGE|ALFRENDO|ULYSEES||Defendant|292008CF002026000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|01/30/2008|CLOSED|03/18/2008|M|4015 E OSBORNE AVE||TAMPA|FL|33610|Black|07/25/1958|2|M1|784031AB|784031AB BATTERY (DOMESTIC VIOLENCE)|01/30/2008|NTLOR|NT - LETTER OF RELEASE|03/18/2008|||L16018582650|FL|N||||||N|N|N|N|||||LEVERIDGE, ALFRENDO U; LEVERIDGE, ALFRENDO ULYSSES| Circuit Court||LEVERIDGE|ALFRENDO|ULYSEES||Defendant|292008CF002026000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|01/30/2008|CLOSED|03/18/2008|M|4015 E OSBORNE AVE||TAMPA|FL|33610|Black|07/25/1958|1|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|01/30/2008|NTLOR|NT - LETTER OF RELEASE|03/18/2008|||L16018582650|FL|N||||||N|N|N|N|||||LEVERIDGE, ALFRENDO U; LEVERIDGE, ALFRENDO ULYSSES| Circuit Court||LEVERIDGE|ALFRENDO|ULYSEES||Defendant|292008CF005242000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|03/15/2008|CLOSED|04/29/2008|M|4015 E OSBORNE AVE||TAMPA|FL|33610|Black|07/25/1958|1|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|03/15/2008|NTLOR|NT - LETTER OF RELEASE|04/29/2008|||L16018582650|FL|N||||||N|N|N|N|||||LEVERIDGE, ALFRENDO U; LEVERIDGE, ALFRENDO ULYSSES| Circuit Court||LEVEROCK|RICHARD|ANTHONY||Defendant|292001CF005163000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|04/03/2001|CLOSED|08/01/2001|M|1819 NE 176TH ST||N MIAMI BEACH|FL|33162-|White|02/14/1969|1|F2|827031A|827031A AGGRAVATED CHILD ABUSE (AGGRAVATED BATTERY)|04/03/2001|NTLOR|NT - LETTER OF RELEASE|08/03/2001|||L162741690540|FL|N||||||N|N|N|N|||||| Circuit Court||LEVERSON|LADARREN|KEITH||Defendant|292016CF017273000AHC||FELONY BURGLARY|D|Green, G Gregory|12/10/2016|Close of ReOpen|06/26/2019|M|6016 JOHNS RD||TAMPA|FL|33634|Black|11/16/1998|2|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|12/09/2016|ADJG|NT - ADJUDGED GUILTY|11/14/2018|||L162531984160|FL|N||||161.93||N|N|N|N||||||648.07 Circuit Court||LEVERSON|LADARREN|KEITH||Defendant|292016CF017273000AHC||FELONY BURGLARY|D|Green, G Gregory|12/10/2016|Close of ReOpen|06/26/2019|M|6016 JOHNS RD||TAMPA|FL|33634|Black|11/16/1998|1|F2|810021B3B|810021B3B-BURG0012 (FS) BURGLARY OF AN UNOCCUPIED DWELLING|12/09/2016|ADJG|NT - ADJUDGED GUILTY|11/14/2018|||L162531984160|FL|N||||161.93||N|N|N|N||||||648.07 Circuit Court||LEVERSON|LADARREN|KEITH||Defendant|292016CF017273000AHC||FELONY BURGLARY|D|Green, G Gregory|12/10/2016|Close of ReOpen|06/26/2019|M|6016 JOHNS RD||TAMPA|FL|33634|Black|11/16/1998|3|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|12/09/2016|ADJG|NT - ADJUDGED GUILTY|11/14/2018|||L162531984160|FL|N||||161.93||N|N|N|N||||||648.07 Circuit Court||LEVERSON|LADARREN|KEITH||Defendant|292017CF005788000BHC||FELONY BURGLARY|D|Green, G Gregory|05/08/2017|CLOSED|06/26/2019|M|6016 JOHNS RD||TAMPA|FL|33634|Black|11/16/1998|21|F3|8120142C6|8120142C6-THEF2201 (FT) GRAND THEFT MOTOR VEHICLE|04/18/2017|NTNINF|NT - NO INFORMATION FILED|05/17/2017|||L162531984160|FL|N||||141.97||N|N|N|N||||||568.03 Circuit Court||LEVERSON|LADARREN|KEITH||Defendant|292017CF005788000BHC||FELONY BURGLARY|D|Green, G Gregory|05/08/2017|CLOSED|06/26/2019|M|6016 JOHNS RD||TAMPA|FL|33634|Black|11/16/1998|11|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|04/18/2017|ADJG|NT - ADJUDGED GUILTY|11/14/2018|||L162531984160|FL|N||||141.97||N|N|N|N||||||568.03 Circuit Court||LEVERSON|LADARREN|KEITH||Defendant|292017CF005788000BHC||FELONY BURGLARY|D|Green, G Gregory|05/08/2017|CLOSED|06/26/2019|M|6016 JOHNS RD||TAMPA|FL|33634|Black|11/16/1998|22|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|04/18/2017|NTNINF|NT - NO INFORMATION FILED|05/17/2017|||L162531984160|FL|N||||141.97||N|N|N|N||||||568.03 Circuit Court||LEVERSON|LADARREN|KEITH||Defendant|292017CF005788000BHC||FELONY BURGLARY|D|Green, G Gregory|05/08/2017|CLOSED|06/26/2019|M|6016 JOHNS RD||TAMPA|FL|33634|Black|11/16/1998|20|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|04/17/2017|ADJG|NT - ADJUDGED GUILTY|11/14/2018|||L162531984160|FL|N||||141.97||N|N|N|N||||||568.03 Circuit Court||LEVERSON|LADARREN|KEITH||Defendant|292017CF005788000BHC||FELONY BURGLARY|D|Green, G Gregory|05/08/2017|CLOSED|06/26/2019|M|6016 JOHNS RD||TAMPA|FL|33634|Black|11/16/1998|19|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|04/17/2017|ADJG|NT - ADJUDGED GUILTY|11/14/2018|||L162531984160|FL|N||||141.97||N|N|N|N||||||568.03 Circuit Court||LEVERSON|LADARREN|KEITH||Defendant|292017CF005788000BHC||FELONY BURGLARY|D|Green, G Gregory|05/08/2017|CLOSED|06/26/2019|M|6016 JOHNS RD||TAMPA|FL|33634|Black|11/16/1998|18|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|04/17/2017|ADJG|NT - ADJUDGED GUILTY|11/14/2018|||L162531984160|FL|N||||141.97||N|N|N|N||||||568.03 Circuit Court||LEVERSON|LADARREN|KEITH||Defendant|292017CF005788000BHC||FELONY BURGLARY|D|Green, G Gregory|05/08/2017|CLOSED|06/26/2019|M|6016 JOHNS RD||TAMPA|FL|33634|Black|11/16/1998|17|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|04/17/2017|ADJG|NT - ADJUDGED GUILTY|11/14/2018|||L162531984160|FL|N||||141.97||N|N|N|N||||||568.03 Circuit Court||LEVERSON|LADARREN|KEITH||Defendant|292017CF005788000BHC||FELONY BURGLARY|D|Green, G Gregory|05/08/2017|CLOSED|06/26/2019|M|6016 JOHNS RD||TAMPA|FL|33634|Black|11/16/1998|16|M2|8120143A|8120143A-THEF1011 (MS) PETIT THEFT ($100 OR LESS)|04/18/2017|NTNINF|NT - NO INFORMATION FILED|05/08/2017|||L162531984160|FL|N||||141.97||N|N|N|N||||||568.03 Circuit Court||LEVERSON|LADARREN|KEITH||Defendant|292017CF005788000BHC||FELONY BURGLARY|D|Green, G Gregory|05/08/2017|CLOSED|06/26/2019|M|6016 JOHNS RD||TAMPA|FL|33634|Black|11/16/1998|15|F3|8120142C6|8120142C6-THEF2205 (FT) GRAND THEFT MOTOR VEHICLE|04/17/2017|ADJG|NT - ADJUDGED GUILTY|11/14/2018|||L162531984160|FL|N||||141.97||N|N|N|N||||||568.03 Circuit Court||LEVERSON|LADARREN|KEITH||Defendant|292017CF005788000BHC||FELONY BURGLARY|D|Green, G Gregory|05/08/2017|CLOSED|06/26/2019|M|6016 JOHNS RD||TAMPA|FL|33634|Black|11/16/1998|8|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|04/18/2017|ADJG|NT - ADJUDGED GUILTY|11/14/2018|||L162531984160|FL|N||||141.97||N|N|N|N||||||568.03 Circuit Court||LEVERSON|LADARREN|KEITH||Defendant|292017CF005788000BHC||FELONY BURGLARY|D|Green, G Gregory|05/08/2017|CLOSED|06/26/2019|M|6016 JOHNS RD||TAMPA|FL|33634|Black|11/16/1998|14|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|04/17/2017|ADJG|NT - ADJUDGED GUILTY|11/14/2018|||L162531984160|FL|N||||141.97||N|N|N|N||||||568.03 Circuit Court||LEVERSON|LADARREN|KEITH||Defendant|292017CF005788000BHC||FELONY BURGLARY|D|Green, G Gregory|05/08/2017|CLOSED|06/26/2019|M|6016 JOHNS RD||TAMPA|FL|33634|Black|11/16/1998|10|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|04/18/2017|ADJG|NT - ADJUDGED GUILTY|11/14/2018|||L162531984160|FL|N||||141.97||N|N|N|N||||||568.03 Circuit Court||LEVERSON|LADARREN|KEITH||Defendant|292017CF005788000BHC||FELONY BURGLARY|D|Green, G Gregory|05/08/2017|CLOSED|06/26/2019|M|6016 JOHNS RD||TAMPA|FL|33634|Black|11/16/1998|9|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|04/18/2017|ADJG|NT - ADJUDGED GUILTY|11/14/2018|||L162531984160|FL|N||||141.97||N|N|N|N||||||568.03 Circuit Court||LEVERSON|LADARREN|KEITH||Defendant|292017CF005788000BHC||FELONY BURGLARY|D|Green, G Gregory|05/08/2017|CLOSED|06/26/2019|M|6016 JOHNS RD||TAMPA|FL|33634|Black|11/16/1998|12|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|04/17/2017|ADJG|NT - ADJUDGED GUILTY|11/14/2018|||L162531984160|FL|N||||141.97||N|N|N|N||||||568.03 Circuit Court||LEVERSON|LADARREN|KEITH||Defendant|292017CF005788000BHC||FELONY BURGLARY|D|Green, G Gregory|05/08/2017|CLOSED|06/26/2019|M|6016 JOHNS RD||TAMPA|FL|33634|Black|11/16/1998|13|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|04/17/2017|ADJG|NT - ADJUDGED GUILTY|11/14/2018|||L162531984160|FL|N||||141.97||N|N|N|N||||||568.03 Circuit Court||LEVERSON|LADARREN|KEITH||Defendant|292017CF005798000AHC||FELONY BURGLARY|O|Ward, Laura E|04/18/2017|CLOSED|05/08/2017|M|9601 SHALIMAR CT||TAMPA|FL|33615-1935|Black|11/16/1998|1|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|04/18/2017|CONS|CONSOLIDATED CASE|05/08/2017|||L162531984160|FL|N||||||N|N|N|N|||||| Circuit Court||LEVERSON|LADARREN|KEITH||Defendant|292017CF005798000AHC||FELONY BURGLARY|O|Ward, Laura E|04/18/2017|CLOSED|05/08/2017|M|9601 SHALIMAR CT||TAMPA|FL|33615-1935|Black|11/16/1998|3|F3|810024B|810024B-BURG6001 (FT) BURGLARY OF A CONVEYANCE|04/18/2017|CONS|CONSOLIDATED CASE|05/08/2017|||L162531984160|FL|N||||||N|N|N|N|||||| Circuit Court||LEVERSON|LADARREN|KEITH||Defendant|292017CF005798000AHC||FELONY BURGLARY|O|Ward, Laura E|04/18/2017|CLOSED|05/08/2017|M|9601 SHALIMAR CT||TAMPA|FL|33615-1935|Black|11/16/1998|4|F3|810024B|810024B-BURG6001 (FT) BURGLARY OF A CONVEYANCE|04/18/2017|CONS|CONSOLIDATED CASE|05/08/2017|||L162531984160|FL|N||||||N|N|N|N|||||| Circuit Court||LEVERSON|LADARREN|KEITH||Defendant|292017CF005798000AHC||FELONY BURGLARY|O|Ward, Laura E|04/18/2017|CLOSED|05/08/2017|M|9601 SHALIMAR CT||TAMPA|FL|33615-1935|Black|11/16/1998|2|F3|810024B|810024B-BURG6001 (FT) BURGLARY OF A CONVEYANCE|04/18/2017|CONS|CONSOLIDATED CASE|05/08/2017|||L162531984160|FL|N||||||N|N|N|N|||||| Circuit Court||LEVERSON|LADARREN|KEITH||Defendant|292017CF005890000AHC||FELONY BURGLARY|O|Ward, Laura E|04/19/2017|CLOSED|05/08/2017|M|9601 SHALIMAR CT||TAMPA|FL|33615-1935|Black|11/16/1998|16|M2|8120143A|8120143A-THEF1011 (MS) PETIT THEFT ($100 OR LESS)|04/18/2017|CONS|CONSOLIDATED CASE|05/08/2017|||L162531984160|FL|N||||||N|N|N|N|||||| Circuit Court||LEVERSON|LADARREN|KEITH||Defendant|292017CF005890000AHC||FELONY BURGLARY|O|Ward, Laura E|04/19/2017|CLOSED|05/08/2017|M|9601 SHALIMAR CT||TAMPA|FL|33615-1935|Black|11/16/1998|15|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|04/18/2017|CONS|CONSOLIDATED CASE|05/08/2017|||L162531984160|FL|N||||||N|N|N|N|||||| Circuit Court||LEVERSON|LADARREN|KEITH||Defendant|292017CF005890000AHC||FELONY BURGLARY|O|Ward, Laura E|04/19/2017|CLOSED|05/08/2017|M|9601 SHALIMAR CT||TAMPA|FL|33615-1935|Black|11/16/1998|11|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|04/18/2017|CONS|CONSOLIDATED CASE|05/08/2017|||L162531984160|FL|N||||||N|N|N|N|||||| Circuit Court||LEVERSON|LADARREN|KEITH||Defendant|292017CF005890000AHC||FELONY BURGLARY|O|Ward, Laura E|04/19/2017|CLOSED|05/08/2017|M|9601 SHALIMAR CT||TAMPA|FL|33615-1935|Black|11/16/1998|8|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|04/18/2017|CONS|CONSOLIDATED CASE|05/08/2017|||L162531984160|FL|N||||||N|N|N|N|||||| Circuit Court||LEVERSON|LADARREN|KEITH||Defendant|292017CF005890000AHC||FELONY BURGLARY|O|Ward, Laura E|04/19/2017|CLOSED|05/08/2017|M|9601 SHALIMAR CT||TAMPA|FL|33615-1935|Black|11/16/1998|12|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|04/18/2017|CONS|CONSOLIDATED CASE|05/08/2017|||L162531984160|FL|N||||||N|N|N|N|||||| Circuit Court||LEVERSON|LADARREN|KEITH||Defendant|292017CF005890000AHC||FELONY BURGLARY|O|Ward, Laura E|04/19/2017|CLOSED|05/08/2017|M|9601 SHALIMAR CT||TAMPA|FL|33615-1935|Black|11/16/1998|10|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|04/18/2017|CONS|CONSOLIDATED CASE|05/08/2017|||L162531984160|FL|N||||||N|N|N|N|||||| Circuit Court||LEVERSON|LADARREN|KEITH||Defendant|292017CF005890000AHC||FELONY BURGLARY|O|Ward, Laura E|04/19/2017|CLOSED|05/08/2017|M|9601 SHALIMAR CT||TAMPA|FL|33615-1935|Black|11/16/1998|14|FP|810021B2B|810021B2B-BURG0007 (FP) ARMED BURGLARY OF CONVEYANCE|04/18/2017|CONS|CONSOLIDATED CASE|05/08/2017|||L162531984160|FL|N||||||N|N|N|N|||||| Circuit Court||LEVERSON|LADARREN|KEITH||Defendant|292017CF005890000AHC||FELONY BURGLARY|O|Ward, Laura E|04/19/2017|CLOSED|05/08/2017|M|9601 SHALIMAR CT||TAMPA|FL|33615-1935|Black|11/16/1998|9|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|04/18/2017|CONS|CONSOLIDATED CASE|05/08/2017|||L162531984160|FL|N||||||N|N|N|N|||||| Circuit Court||LEVERSON|LADARREN|KEITH||Defendant|292017CF005890000AHC||FELONY BURGLARY|O|Ward, Laura E|04/19/2017|CLOSED|05/08/2017|M|9601 SHALIMAR CT||TAMPA|FL|33615-1935|Black|11/16/1998|13|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|04/18/2017|CONS|CONSOLIDATED CASE|05/08/2017|||L162531984160|FL|N||||||N|N|N|N|||||| Circuit Court||LEVERSON|LADARREN|KEITH||Defendant|292017CF006571000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|05/02/2017|CLOSED|05/22/2017|M|9601 SHALMAR CT||TAMPA|FL|33615|Black|11/16/1998|18|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|04/18/2017|CONS|CONSOLIDATED CASE|05/22/2017|||L162531984160|FL|N||||||N|N|N|N|||||| Circuit Court||LEVERSON|LADARREN|KEITH||Defendant|292017CF006571000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|05/02/2017|CLOSED|05/22/2017|M|9601 SHALMAR CT||TAMPA|FL|33615|Black|11/16/1998|17|F3|8120142C6|8120142C6-THEF2201 (FT) GRAND THEFT MOTOR VEHICLE|04/18/2017|CONS|CONSOLIDATED CASE|05/22/2017|||L162531984160|FL|N||||||N|N|N|N|||||| Circuit Court||LEVERSON|LADARREN|KEITH||Defendant|292017CF009052000AHC||FELONY OTHER FELONY|O|Ward, Laura E|06/15/2017|CLOSED|07/05/2017|M|9601 SHALMAR CT||TAMPA|FL|33615|Black|11/16/1998|21|F2|790.19|79019-WEAP4000 (FS) SHOOTING AT WITHIN OR INTO A BUILDING|04/18/2017|NTLOR|NT - LETTER OF RELEASE|07/05/2017|||L162531984160|FL|N||||||N|N|N|N|||||| Circuit Court||LEVERSON|LADARREN|KEITH||Defendant|292017CF009052000AHC||FELONY OTHER FELONY|O|Ward, Laura E|06/15/2017|CLOSED|07/05/2017|M|9601 SHALMAR CT||TAMPA|FL|33615|Black|11/16/1998|22|F2|790.19|79019-WEAP4000 (FS) SHOOTING AT WITHIN OR INTO A BUILDING|04/18/2017|NTLOR|NT - LETTER OF RELEASE|07/05/2017|||L162531984160|FL|N||||||N|N|N|N|||||| Circuit Court||LEVERSON|LADARREN|KEITH||Defendant|292017CF009052000AHC||FELONY OTHER FELONY|O|Ward, Laura E|06/15/2017|CLOSED|07/05/2017|M|9601 SHALMAR CT||TAMPA|FL|33615|Black|11/16/1998|23|F2|790.19|79019-WEAP4000 (FS) SHOOTING AT WITHIN OR INTO A BUILDING|04/18/2017|NTLOR|NT - LETTER OF RELEASE|07/05/2017|||L162531984160|FL|N||||||N|N|N|N|||||| Circuit Court||LEVERSON|LADARREN|KEITH||Defendant|292018CF006041000AHC||FELONY BURGLARY|D|Green, G Gregory|04/25/2018|CLOSED|06/26/2019|M|6016 JOHNS RD||TAMPA|FL|33634|Black|11/16/1998|2|F3|8120142D|8120142D-THEF2204 (FT) GRAND THEFT (FROM DWELLING)|01/30/2016|ADJG|NT - ADJUDGED GUILTY|11/14/2018|||L162531984160|FL|N||||111.96||N|N|N|N||||||448.04 Circuit Court||LEVERSON|LADARREN|KEITH||Defendant|292018CF006041000AHC||FELONY BURGLARY|D|Green, G Gregory|04/25/2018|CLOSED|06/26/2019|M|6016 JOHNS RD||TAMPA|FL|33634|Black|11/16/1998|1|F2|810021B3B|810021B3B-BURG0012 (FS) BURGLARY OF AN UNOCCUPIED DWELLING|01/30/2016|ADJG|NT - ADJUDGED GUILTY|11/14/2018|||L162531984160|FL|N||||111.96||N|N|N|N||||||448.04 Circuit Court||LEVESON|DAWN|REGINA A.||Defendant|292003CF009363000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|06/03/2003|CLOSED|07/17/2003|F|12631 HOBSON SIMMONS RD||LITHIA|FL|33547|White|09/18/1971|1|M1|784031AB|784031AB BATTERY (DOMESTIC VIOLENCE)|05/30/2003|NTLOR|NT - LETTER OF RELEASE|07/22/2003|||L125176718380|FL|N||||||N|N|N|N|||||BETTI, DAWN S.| Circuit Court||LEVESON|DAWN|REGINA A.||Defendant|292003CF009363000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|06/03/2003|CLOSED|07/17/2003|F|12631 HOBSON SIMMONS RD||LITHIA|FL|33547|White|09/18/1971|2|F3|810024B|810024B BURGLARY OF A CONVEYANCE|05/30/2003|NTLOR|NT - LETTER OF RELEASE|07/22/2003|||L125176718380|FL|N||||||N|N|N|N|||||BETTI, DAWN S.| Circuit Court||LEVESON|LAWRENCE|BERNARD J||Defendant|291989CF013065000BHC||FELONY BURGLARY|F||08/14/1989|CLOSED|04/13/1990|M|3213 STEVENSON STREET||PLANT CITY|FL|33566|White|05/11/1972|2|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|07/31/1989|CJUSI|CONVJUVENILE SANCTIONS IMPOSED|04/13/1990|||L125522721710|FL|N||||||N|N|N|N|||||LEVESON, LAWRENCE BERNARD| Circuit Court||LEVESON|LAWRENCE|BERNARD J||Defendant|291989CF013065000BHC||FELONY BURGLARY|F||08/14/1989|CLOSED|04/13/1990|M|3213 STEVENSON STREET||PLANT CITY|FL|33566|White|05/11/1972|1|F3|810021|810021 BURGLARY OF A DWELLING|07/31/1989|CJUSI|CONVJUVENILE SANCTIONS IMPOSED|04/13/1990|||L125522721710|FL|N||||||N|N|N|N|||||LEVESON, LAWRENCE BERNARD| Circuit Court||LEVESON|LAWRENCE|BERNARD J||Defendant|292008CF023503000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|12/01/2008|CLOSED|01/05/2009|M|3213 STEVENSON STREET||PLANT CITY|FL|33566|White|05/11/1972|1|F3|837021|837021 PERJURY (OFFICIAL PROCEEDING)|03/28/2007|NTAW|NT - ADJUDICATION WITHHELD|01/05/2009|||L125522721710|FL|N||||4452.00|11/09/2011|N|N|N|N|||||LEVESON, LAWRENCE BERNARD| Circuit Court||LEVESQUE|CLAUDE|HENRY||Defendant|292007CF021012000AHC||FELONY THEFT FORGERY FRAUD|I|Lopez, Manuel A|10/10/2007|CLOSED|11/06/2007|M|10015 9TH ST N||TAMPA|FL|33612-|White|05/18/1977|1|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|10/09/2007|NTAW|NT - ADJUDICATION WITHHELD|11/06/2007|||L120108771780|FL|N||||||N|N|N|N||||||355.00 Circuit Court||LEVESQUE|CLAUDE|HENRY||Defendant|292007CF021012000AHC||FELONY THEFT FORGERY FRAUD|I|Lopez, Manuel A|10/10/2007|CLOSED|11/06/2007|M|10015 9TH ST N||TAMPA|FL|33612-|White|05/18/1977|2|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|10/09/2007|NTNINF|NT - NO INFORMATION FILED|10/31/2007|||L120108771780|FL|N||||||N|N|N|N||||||355.00 Circuit Court||LEVESQUE|CLAUDE|HENRY||Defendant|292007CF021012000AHC||FELONY THEFT FORGERY FRAUD|I|Lopez, Manuel A|10/10/2007|CLOSED|11/06/2007|M|10015 9TH ST N||TAMPA|FL|33612-|White|05/18/1977|4|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|10/09/2007|NTNINF|NT - NO INFORMATION FILED|10/31/2007|||L120108771780|FL|N||||||N|N|N|N||||||355.00 Circuit Court||LEVESQUE|CLAUDE|HENRY||Defendant|292007CF021012000AHC||FELONY THEFT FORGERY FRAUD|I|Lopez, Manuel A|10/10/2007|CLOSED|11/06/2007|M|10015 9TH ST N||TAMPA|FL|33612-|White|05/18/1977|3|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|10/09/2007|NTNINF|NT - NO INFORMATION FILED|10/31/2007|||L120108771780|FL|N||||||N|N|N|N||||||355.00 Circuit Court||LEVESQUE|DEWAYNE|ALLEN||Defendant|292003CF022433000AHC||FELONY RICO|B|Pomponio, Denise A|12/22/2003|Close of ReOpen|07/11/2008|M|3450 MARLINS PIKE DR||TAMPA|FL|33617-|White|10/05/1954|5|M2|796072H|796072H AIDING OR ABETTING AN OFFER TO COMMIT PROSTITU|09/04/2003|JUNG|JT - NOT GUILTY VERDICT|06/25/2004|||L120161543650|FL|N||||||N|N|N|N|||||| Circuit Court||LEVESQUE|DEWAYNE|ALLEN||Defendant|292003CF022433000AHC||FELONY RICO|B|Pomponio, Denise A|12/22/2003|Close of ReOpen|07/11/2008|M|3450 MARLINS PIKE DR||TAMPA|FL|33617-|White|10/05/1954|18|M2|796.07(2)a|796.07(2)a OPERATING A PLACE FOR LEWDNESS, ASSIGNATION OR|01/01/2002|JUNG|JT - NOT GUILTY VERDICT|06/25/2004|||L120161543650|FL|N||||||N|N|N|N|||||| Circuit Court||LEVESQUE|DEWAYNE|ALLEN||Defendant|292003CF022433000AHC||FELONY RICO|B|Pomponio, Denise A|12/22/2003|Close of ReOpen|07/11/2008|M|3450 MARLINS PIKE DR||TAMPA|FL|33617-|White|10/05/1954|2|F1|895034|895034 RICO CONSPIRACY OR ENDEAVOR|01/01/2002|JUNG|JT - NOT GUILTY VERDICT|06/25/2004|||L120161543650|FL|N||||||N|N|N|N|||||| Circuit Court||LEVESQUE|DEWAYNE|ALLEN||Defendant|292003CF022433000AHC||FELONY RICO|B|Pomponio, Denise A|12/22/2003|Close of ReOpen|07/11/2008|M|3450 MARLINS PIKE DR||TAMPA|FL|33617-|White|10/05/1954|12|M2|796072H|796072H AIDING OR ABETTING AN OFFER TO COMMIT PROSTITU|06/25/2003|JUNG|JT - NOT GUILTY VERDICT|06/25/2004|||L120161543650|FL|N||||||N|N|N|N|||||| Circuit Court||LEVESQUE|DEWAYNE|ALLEN||Defendant|292003CF022433000AHC||FELONY RICO|B|Pomponio, Denise A|12/22/2003|Close of ReOpen|07/11/2008|M|3450 MARLINS PIKE DR||TAMPA|FL|33617-|White|10/05/1954|6|M2|796.07(2)a|796.07(2)a OPERATING A PLACE FOR LEWDNESS, ASSIGNATION OR|01/01/2002|JUNG|JT - NOT GUILTY VERDICT|06/25/2004|||L120161543650|FL|N||||||N|N|N|N|||||| Circuit Court||LEVESQUE|DEWAYNE|ALLEN||Defendant|292003CF022433000AHC||FELONY RICO|B|Pomponio, Denise A|12/22/2003|Close of ReOpen|07/11/2008|M|3450 MARLINS PIKE DR||TAMPA|FL|33617-|White|10/05/1954|13|M2|796072H|796072H AIDING OR ABETTING AN OFFER TO COMMIT PROSTITU|07/01/2003|JUNG|JT - NOT GUILTY VERDICT|06/25/2004|||L120161543650|FL|N||||||N|N|N|N|||||| Circuit Court||LEVESQUE|DEWAYNE|ALLEN||Defendant|292003CF022433000AHC||FELONY RICO|B|Pomponio, Denise A|12/22/2003|Close of ReOpen|07/11/2008|M|3450 MARLINS PIKE DR||TAMPA|FL|33617-|White|10/05/1954|4|M2|796072H|796072H AIDING OR ABETTING AN OFFER TO COMMIT PROSTITU|09/04/2003|JUNG|JT - NOT GUILTY VERDICT|06/25/2004|||L120161543650|FL|N||||||N|N|N|N|||||| Circuit Court||LEVESQUE|DEWAYNE|ALLEN||Defendant|292003CF022433000AHC||FELONY RICO|B|Pomponio, Denise A|12/22/2003|Close of ReOpen|07/11/2008|M|3450 MARLINS PIKE DR||TAMPA|FL|33617-|White|10/05/1954|9|M2|796072H|796072H AIDING OR ABETTING AN OFFER TO COMMIT PROSTITU|09/15/2003|NOLP|NOLLE PROSSED|06/25/2004|||L120161543650|FL|N||||||N|N|N|N|||||| Circuit Court||LEVESQUE|DEWAYNE|ALLEN||Defendant|292003CF022433000AHC||FELONY RICO|B|Pomponio, Denise A|12/22/2003|Close of ReOpen|07/11/2008|M|3450 MARLINS PIKE DR||TAMPA|FL|33617-|White|10/05/1954|15|M2|796072H|796072H AIDING OR ABETTING AN OFFER TO COMMIT PROSTITU|09/03/2003|NOLP|NOLLE PROSSED|06/25/2004|||L120161543650|FL|N||||||N|N|N|N|||||| Circuit Court||LEVESQUE|DEWAYNE|ALLEN||Defendant|292003CF022433000AHC||FELONY RICO|B|Pomponio, Denise A|12/22/2003|Close of ReOpen|07/11/2008|M|3450 MARLINS PIKE DR||TAMPA|FL|33617-|White|10/05/1954|7|M2|796072H|796072H AIDING OR ABETTING AN OFFER TO COMMIT PROSTITU|06/26/2003|JUNG|JT - NOT GUILTY VERDICT|06/25/2004|||L120161543650|FL|N||||||N|N|N|N|||||| Circuit Court||LEVESQUE|DEWAYNE|ALLEN||Defendant|292003CF022433000AHC||FELONY RICO|B|Pomponio, Denise A|12/22/2003|Close of ReOpen|07/11/2008|M|3450 MARLINS PIKE DR||TAMPA|FL|33617-|White|10/05/1954|11|M2|796.07(2)a|796.07(2)a OPERATING A PLACE FOR LEWDNESS, ASSIGNATION OR|01/01/2002|JUNG|JT - NOT GUILTY VERDICT|06/25/2004|||L120161543650|FL|N||||||N|N|N|N|||||| Circuit Court||LEVESQUE|DEWAYNE|ALLEN||Defendant|292003CF022433000AHC||FELONY RICO|B|Pomponio, Denise A|12/22/2003|Close of ReOpen|07/11/2008|M|3450 MARLINS PIKE DR||TAMPA|FL|33617-|White|10/05/1954|10|M2|796072H|796072H AIDING OR ABETTING AN OFFER TO COMMIT PROSTITU|09/15/2003|JUNG|JT - NOT GUILTY VERDICT|06/25/2004|||L120161543650|FL|N||||||N|N|N|N|||||| Circuit Court||LEVESQUE|DEWAYNE|ALLEN||Defendant|292003CF022433000AHC||FELONY RICO|B|Pomponio, Denise A|12/22/2003|Close of ReOpen|07/11/2008|M|3450 MARLINS PIKE DR||TAMPA|FL|33617-|White|10/05/1954|1|F1|895033|895033 RICO VIOLATION|01/01/2002|JUNG|JT - NOT GUILTY VERDICT|06/25/2004|||L120161543650|FL|N||||||N|N|N|N|||||| Circuit Court||LEVESQUE|DEWAYNE|ALLEN||Defendant|292003CF022433000AHC||FELONY RICO|B|Pomponio, Denise A|12/22/2003|Close of ReOpen|07/11/2008|M|3450 MARLINS PIKE DR||TAMPA|FL|33617-|White|10/05/1954|3|M2|796072H|796072H AIDING OR ABETTING AN OFFER TO COMMIT PROSTITU|05/28/2003|JUNG|JT - NOT GUILTY VERDICT|06/25/2004|||L120161543650|FL|N||||||N|N|N|N|||||| Circuit Court||LEVESQUE|DEWAYNE|ALLEN||Defendant|292003CF022433000AHC||FELONY RICO|B|Pomponio, Denise A|12/22/2003|Close of ReOpen|07/11/2008|M|3450 MARLINS PIKE DR||TAMPA|FL|33617-|White|10/05/1954|17|M2|796072H|796072H AIDING OR ABETTING AN OFFER TO COMMIT PROSTITU|10/01/2003|JUNG|JT - NOT GUILTY VERDICT|06/25/2004|||L120161543650|FL|N||||||N|N|N|N|||||| Circuit Court||LEVESQUE|DEWAYNE|ALLEN||Defendant|292003CF022433000AHC||FELONY RICO|B|Pomponio, Denise A|12/22/2003|Close of ReOpen|07/11/2008|M|3450 MARLINS PIKE DR||TAMPA|FL|33617-|White|10/05/1954|8|M2|796072H|796072H AIDING OR ABETTING AN OFFER TO COMMIT PROSTITU|07/01/2003|JUNG|JT - NOT GUILTY VERDICT|06/25/2004|||L120161543650|FL|N||||||N|N|N|N|||||| Circuit Court||LEVESQUE|DEWAYNE|ALLEN||Defendant|292003CF022433000AHC||FELONY RICO|B|Pomponio, Denise A|12/22/2003|Close of ReOpen|07/11/2008|M|3450 MARLINS PIKE DR||TAMPA|FL|33617-|White|10/05/1954|14|M2|796072H|796072H AIDING OR ABETTING AN OFFER TO COMMIT PROSTITU|09/03/2003|JUNG|JT - NOT GUILTY VERDICT|06/25/2004|||L120161543650|FL|N||||||N|N|N|N|||||| Circuit Court||LEVESQUE|DEWAYNE|ALLEN||Defendant|292003CF022433000AHC||FELONY RICO|B|Pomponio, Denise A|12/22/2003|Close of ReOpen|07/11/2008|M|3450 MARLINS PIKE DR||TAMPA|FL|33617-|White|10/05/1954|16|M2|796072H|796072H AIDING OR ABETTING AN OFFER TO COMMIT PROSTITU|09/03/2003|NOLP|NOLLE PROSSED|06/25/2004|||L120161543650|FL|N||||||N|N|N|N|||||| Circuit Court||LEVESQUE|JAMES|G||Defendant|291979CF008235000BHC||FELONY OTHER FELONY|||04/24/2007|CLOSED|04/17/2009|N||||||Unavailable||1|NN|ADDENDU|ADDENDU SEE HISTORY FICHE/FILM FOR CHARGE DETAIL|03/24/2009||||||||N||||||N|N|N|N|||||| Circuit Court||LEVESQUE|JAMES|G||Defendant|291979CF008236000BHC||FELONY OTHER FELONY|||08/02/2007|CLOSED|03/26/2009|N||||||Unavailable||1|NN|ADDENDU|ADDENDU SEE HISTORY FICHE/FILM FOR CHARGE DETAIL|03/24/2009||||||||N||||||N|N|N|N|||||| Circuit Court||LEVESQUE|JAMES|M||Defendant|292004CF022352000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|11/23/2004|Close of ReOpen|09/19/2006|M|10907 SHELDON RD APT B||TAMPA|FL|33626-|White|07/26/1975|1|F3|8121553|8121553 FAILURE TO REDELIVER LEASED PERSONAL PROPERTY|07/16/2004|NTAW|NT - ADJUDICATION WITHHELD|09/19/2006|||L120453752660|FL|N||||||N|N|N|N|||||LEVESQUE, JAMES MICHAEL|377.00 Circuit Court||LEVESQUE|JAMES|M||Defendant|292021CF012964000AHC||FELONY THEFT FORGERY FRAUD|G|Fuson, Robin F|10/25/2021|CLOSED|02/01/2023|M|11526 ANNETTE AVE||TEMPLE TERRACE|FL|33637|White|07/26/1975|1|F3|843.08|84308-COPS2995 (FT) FALSE PERSONATION|10/24/2021|ADJG|NT - ADJUDGED GUILTY|09/08/2022|||L120453752660|FL|N||||||N|N|N|N|||||LEVESQUE, JAMES MICHAEL|963.00 Circuit Court||LEVESQUE|JAMES|M||Defendant|292021CF012964000AHC||FELONY THEFT FORGERY FRAUD|G|Fuson, Robin F|10/25/2021|CLOSED|02/01/2023|M|11526 ANNETTE AVE||TEMPLE TERRACE|FL|33637|White|07/26/1975|2|M1|8430812|8430812-COPS3006 (MF) UNLAWFUL USE OF BLUE LIGHT|10/24/2021|ADJG|NT - ADJUDGED GUILTY|09/08/2022|||L120453752660|FL|N||||||N|N|N|N|||||LEVESQUE, JAMES MICHAEL|963.00 Circuit Court||LEVESQUE|LEO|JAMES||Defendant|291997CF017369000AHC||FELONY CRIMES AGAINST A PERSON|O||10/26/1997|CLOSED|12/02/1997|M|3534 DEL LAGO CR||TAMPA|FL|33611|White|06/28/1933|2|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|10/25/1997|NTLOR|NT - LETTER OF RELEASE|12/02/1997|||L120530332280|FL|N||||||N|N|N|N|||||| Circuit Court||LEVESQUE|LEO|JAMES||Defendant|291997CF017369000AHC||FELONY CRIMES AGAINST A PERSON|O||10/26/1997|CLOSED|12/02/1997|M|3534 DEL LAGO CR||TAMPA|FL|33611|White|06/28/1933|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|10/25/1997|NTLOR|NT - LETTER OF RELEASE|12/02/1997|||L120530332280|FL|N||||||N|N|N|N|||||| Circuit Court||LEVESQUE|LORI|NICOLE||Defendant|292015CF014980000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|10/16/2015|CLOSED|04/12/2017|F|16209 MARSHFIELD DR||TAMPA|FL|33624|White|01/16/1994|5|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|08/13/2015|NTAW|NT - ADJUDICATION WITHHELD|05/23/2016|||L120534945160|FL|N||||100.36||N|N|N|N|||||LEVESQUE, LORI|1276.64 Circuit Court||LEVESQUE|LORI|NICOLE||Defendant|292015CF014980000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|10/16/2015|CLOSED|04/12/2017|F|16209 MARSHFIELD DR||TAMPA|FL|33624|White|01/16/1994|5|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|08/13/2015|ADJG|NT - ADJUDGED GUILTY|11/30/2016|||L120534945160|FL|N||||100.36||N|N|N|N|||||LEVESQUE, LORI|1276.64 Circuit Court||LEVESQUE|LORI|NICOLE||Defendant|292015CF014980000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|10/16/2015|CLOSED|04/12/2017|F|16209 MARSHFIELD DR||TAMPA|FL|33624|White|01/16/1994|4|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|08/05/2015|ADJG|NT - ADJUDGED GUILTY|11/30/2016|||L120534945160|FL|N||||100.36||N|N|N|N|||||LEVESQUE, LORI|1276.64 Circuit Court||LEVESQUE|LORI|NICOLE||Defendant|292015CF014980000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|10/16/2015|CLOSED|04/12/2017|F|16209 MARSHFIELD DR||TAMPA|FL|33624|White|01/16/1994|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|08/05/2015|NTAW|NT - ADJUDICATION WITHHELD|05/23/2016|||L120534945160|FL|N||||100.36||N|N|N|N|||||LEVESQUE, LORI|1276.64 Circuit Court||LEVESQUE|LORI|NICOLE||Defendant|292015CF014980000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|10/16/2015|CLOSED|04/12/2017|F|16209 MARSHFIELD DR||TAMPA|FL|33624|White|01/16/1994|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|08/05/2015|ADJG|NT - ADJUDGED GUILTY|11/30/2016|||L120534945160|FL|N||||100.36||N|N|N|N|||||LEVESQUE, LORI|1276.64 Circuit Court||LEVESQUE|LORI|NICOLE||Defendant|292015CF014980000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|10/16/2015|CLOSED|04/12/2017|F|16209 MARSHFIELD DR||TAMPA|FL|33624|White|01/16/1994|4|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|08/05/2015|NTAW|NT - ADJUDICATION WITHHELD|05/23/2016|||L120534945160|FL|N||||100.36||N|N|N|N|||||LEVESQUE, LORI|1276.64 Circuit Court||LEVESQUE|LORI|NICOLE||Defendant|292015CF014980000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|10/16/2015|CLOSED|04/12/2017|F|16209 MARSHFIELD DR||TAMPA|FL|33624|White|01/16/1994|3|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|08/15/2015|ADJG|NT - ADJUDGED GUILTY|11/30/2016|||L120534945160|FL|N||||100.36||N|N|N|N|||||LEVESQUE, LORI|1276.64 Circuit Court||LEVESQUE|LORI|NICOLE||Defendant|292015CF014980000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|10/16/2015|CLOSED|04/12/2017|F|16209 MARSHFIELD DR||TAMPA|FL|33624|White|01/16/1994|3|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|08/15/2015|NTAW|NT - ADJUDICATION WITHHELD|05/23/2016|||L120534945160|FL|N||||100.36||N|N|N|N|||||LEVESQUE, LORI|1276.64 Circuit Court||LEVESQUE|LORI|NICOLE||Defendant|292015CF014980000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|10/16/2015|CLOSED|04/12/2017|F|16209 MARSHFIELD DR||TAMPA|FL|33624|White|01/16/1994|2|F2|539.001(8)(B)8B|5390018B8B-PAWN8006 (FS) FALSE INFO ON PAWNBROKER FORM (OVER $300)|08/13/2015|ADJG|NT - ADJUDGED GUILTY|11/30/2016|||L120534945160|FL|N||||100.36||N|N|N|N|||||LEVESQUE, LORI|1276.64 Circuit Court||LEVESQUE|LORI|NICOLE||Defendant|292015CF014980000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|10/16/2015|CLOSED|04/12/2017|F|16209 MARSHFIELD DR||TAMPA|FL|33624|White|01/16/1994|2|F2|539.001(8)(B)8B|5390018B8B-PAWN8006 (FS) FALSE INFO ON PAWNBROKER FORM (OVER $300)|08/13/2015|NTAW|NT - ADJUDICATION WITHHELD|05/23/2016|||L120534945160|FL|N||||100.36||N|N|N|N|||||LEVESQUE, LORI|1276.64 Circuit Court||LEVESQUE|LORI|NICOLE||Defendant|292015CF018045000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|12/16/2015|CLOSED|05/23/2016|F|4141 EUCLID AV W||TAMPA|FL|33610|White|01/16/1994|6|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|11/24/2015|NTNOLP|NT - NOLLE PROSSED|05/23/2016|||L120534945160|FL|N||||||N|N|N|N|||||LEVESQUE, LORI| Circuit Court||LEVESQUE|LORI|NICOLE||Defendant|292016CF016795000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|12/01/2016|Open|12/01/2016|F|16209 MARSHFIELD DR||TAMPA|FL|33624|White|01/16/1994|1|F1|893.13(1)e(1)|893131E1-DRUG9759 (FF) DELIVER CONTROLLED SUBS W-IN 1000 FT OF CHURCH|02/25/2016||||||L120534945160|FL|N||||||N|N|N|N|||||LEVESQUE, LORI|50.00 Circuit Court||LEVESQUE|LORI|NICOLE||Defendant|292016CF016795000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|12/01/2016|Open|12/01/2016|F|16209 MARSHFIELD DR||TAMPA|FL|33624|White|01/16/1994|2|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|02/25/2016||||||L120534945160|FL|N||||||N|N|N|N|||||LEVESQUE, LORI|50.00 Circuit Court||LEVESQUE|MELISSA|LYNN||Defendant|292001CF018061000AHC||FELONY WORTHLESS CHECK|B|Pomponio, Denise A|11/26/2001|CLOSED|12/11/2008|F|4003 WESTSHORE BL S APT 5008||TAMPA|FL|33611|White|09/08/1975|3|M1|832054|832054 OBTAINING PROPERTY FOR WC (LESS THAN $150)|06/14/2001|NOLP|NOLLE PROSSED|12/11/2008|||L120552758280|FL|N||||911.00|11/24/2008|N|N|N|N|||||| Circuit Court||LEVESQUE|MELISSA|LYNN||Defendant|292001CF018061000AHC||FELONY WORTHLESS CHECK|B|Pomponio, Denise A|11/26/2001|CLOSED|12/11/2008|F|4003 WESTSHORE BL S APT 5008||TAMPA|FL|33611|White|09/08/1975|4|M1|832054|832054 OBTAINING PROPERTY FOR WC (LESS THAN $150)|06/14/2001|NOLP|NOLLE PROSSED|12/11/2008|||L120552758280|FL|N||||911.00|11/24/2008|N|N|N|N|||||| Circuit Court||LEVESQUE|MELISSA|LYNN||Defendant|292001CF018061000AHC||FELONY WORTHLESS CHECK|B|Pomponio, Denise A|11/26/2001|CLOSED|12/11/2008|F|4003 WESTSHORE BL S APT 5008||TAMPA|FL|33611|White|09/08/1975|2|F3|832054|832054 OBTAINING PROPERTY FOR WC (MORE THAN $150)|06/14/2001|NOLP|NOLLE PROSSED|12/11/2008|||L120552758280|FL|N||||911.00|11/24/2008|N|N|N|N|||||| Circuit Court||LEVESQUE|MELISSA|LYNN||Defendant|292001CF018061000AHC||FELONY WORTHLESS CHECK|B|Pomponio, Denise A|11/26/2001|CLOSED|12/11/2008|F|4003 WESTSHORE BL S APT 5008||TAMPA|FL|33611|White|09/08/1975|1|F3|832054|832054 OBTAINING PROPERTY FOR WC (MORE THAN $150)|06/15/2001|NOLP|NOLLE PROSSED|12/11/2008|||L120552758280|FL|N||||911.00|11/24/2008|N|N|N|N|||||| Circuit Court||LEVESQUE|NELSON|||Defendant|292000CF020626000AHC||FELONY DRUG OFFENSE|E|Fuente, William|12/11/2000|CLOSED|11/29/2001|M|6506 RUNNINGWOODS DR||TAMPA|FL|33634-|White|08/27/1972|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|12/07/2000|NTAW|NT - ADJUDICATION WITHHELD|11/29/2001|||L120620723070|FL|N||||121.00|05/24/2002|N|N|N|N|||||LEVESOQUE, NELSON; LEVESQUE, NELSON G; LEVESQUE, NELSON GERARD| Circuit Court||LEVESQUE|NELSON|||Defendant|292000CF020626000AHC||FELONY DRUG OFFENSE|E|Fuente, William|12/11/2000|CLOSED|11/29/2001|M|6506 RUNNINGWOODS DR||TAMPA|FL|33634-|White|08/27/1972|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|12/07/2000|NOLP|NOLLE PROSSED|11/29/2001|||L120620723070|FL|N||||121.00|05/24/2002|N|N|N|N|||||LEVESOQUE, NELSON; LEVESQUE, NELSON G; LEVESQUE, NELSON GERARD| Circuit Court||LEVESQUE|NELSON|||Defendant|292002CF013237000BHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|08/16/2002|Close of ReOpen|05/01/2003|M|6506 RUNNINGWOODS DR||TAMPA|FL|33634-|White|08/27/1972|1|F1|8931351I1A|8931351I1A TRAFFICKING IN GBL 1 TO 5 KILOGRAMS|07/29/2002|ADJG|NT - ADJUDGED GUILTY|02/17/2003|||L120620723070|FL|N||||375.17||N|N|N|N|||||LEVESOQUE, NELSON; LEVESQUE, NELSON G; LEVESQUE, NELSON GERARD|53003.79 Circuit Court||LEVESQUE|NELSON|||Defendant|292002CF013237000BHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|08/16/2002|Close of ReOpen|05/01/2003|M|6506 RUNNINGWOODS DR||TAMPA|FL|33634-|White|08/27/1972|2|F1|8931351I1A|8931351I1A TRAFFICKING IN GBL 1 TO 5 KILOGRAMS|08/15/2002|ADJG|NT - ADJUDGED GUILTY|02/17/2003|||L120620723070|FL|N||||375.17||N|N|N|N|||||LEVESOQUE, NELSON; LEVESQUE, NELSON G; LEVESQUE, NELSON GERARD|53003.79 Circuit Court||LEVESQUE|NELSON|||Defendant|292002CF013253000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|08/16/2002|CLOSED|09/05/2002|M|6506 RUNNINGWOODS DR||TAMPA|FL|33634-|White|08/27/1972|1|F1|8931351H|8931351H TRAFFICKING IN GAMMA-HYDROXYBUTYRIC ACID(GHB)|07/29/2002|CONS|CONSOLIDATED CASE|09/05/2002|||L120620723070|FL|N||||||N|N|N|N|||||LEVESOQUE, NELSON; LEVESQUE, NELSON G; LEVESQUE, NELSON GERARD| Circuit Court||LEVESQUE|NELSON|||Defendant|292002CF013254000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|08/16/2002|CLOSED|09/05/2002|M|6506 RUNNINGWOODS DR||TAMPA|FL|33634-|White|08/27/1972|1|F1|8931351H1A|8931351H1A TRAF GAMMA HYDROXYBUTYRIC ACID GHB 1KIL TO|08/16/2002|CONS|CONSOLIDATED CASE|09/05/2002|||L120620723070|FL|N||||||N|N|N|N|||||LEVESOQUE, NELSON; LEVESQUE, NELSON G; LEVESQUE, NELSON GERARD| Circuit Court||LEVESQUE|NORMAN|JOSEPH||Defendant|291994CF013997000AHC||FELONY DRUG OFFENSE|O||11/03/1994|CLOSED|01/26/1995|M|10809 92 HWY E APT 129||TAMPA|FL|33584|White|02/15/1964|1|F3|89313|SEE DOCKET OR CASE FILE FOR CHARGES|10/31/1994|NTLOR|NT - LETTER OF RELEASE|01/26/1995|||L120630640550|FL|N||||||N|N|N|N|||||| Circuit Court||LEVESQUE|NORMAN|JOSEPH||Defendant|291998CF007997000AHC||FELONY BURGLARY|Y|Espinosa, Jack|05/12/1998|Close of ReOpen|04/22/2004|M|10809 92 HWY E APT 129||TAMPA|FL|33584|White|02/15/1964|1|F3|810024A|810024A BURGLARY OF A STRUCTURE|04/29/1998|ADJG|NT - ADJUDGED GUILTY|04/22/2004|||L120630640550|FL|N||||153.12||N|N|N|N||||||211.88 Circuit Court||LEVESQUE|NORMAN|JOSEPH||Defendant|291998CF007997000AHC||FELONY BURGLARY|Y|Espinosa, Jack|05/12/1998|Close of ReOpen|04/22/2004|M|10809 92 HWY E APT 129||TAMPA|FL|33584|White|02/15/1964|3|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|04/29/1998|ADJG|NT - ADJUDGED GUILTY|04/22/2004|||L120630640550|FL|N||||153.12||N|N|N|N||||||211.88 Circuit Court||LEVESQUE|NORMAN|JOSEPH||Defendant|291998CF007997000AHC||FELONY BURGLARY|Y|Espinosa, Jack|05/12/1998|Close of ReOpen|04/22/2004|M|10809 92 HWY E APT 129||TAMPA|FL|33584|White|02/15/1964|2|F3|8120142C1|SEE DOCKET OR CASE FILE FOR CHARGES|04/29/1998|NOLP|NOLLE PROSSED|06/10/1998|||L120630640550|FL|N||||153.12||N|N|N|N||||||211.88 Circuit Court||LEVESQUE|NORMAN|JOSEPH||Defendant|291998CF008196000AHC||FELONY DRUG OFFENSE|Y|Espinosa, Jack|05/13/1998|Close of ReOpen|04/22/2004|M|10809 92 HWY E APT 129||TAMPA|FL|33584|White|02/15/1964|1|F3|893136A|893136A POSSESSION|03/23/1998|ADJG|NT - ADJUDGED GUILTY|04/22/2004|||L120630640550|FL|N||||313.00||N|N|N|N||||||302.00 Circuit Court||LEVESQUE|NORMAN|JOSEPH||Defendant|291998CF008196000AHC||FELONY DRUG OFFENSE|Y|Espinosa, Jack|05/13/1998|Close of ReOpen|04/22/2004|M|10809 92 HWY E APT 129||TAMPA|FL|33584|White|02/15/1964|4|F2|893131A|893131A DELIVERY OF COCAINE|03/24/1998|ADJG|NT - ADJUDGED GUILTY|04/22/2004|||L120630640550|FL|N||||313.00||N|N|N|N||||||302.00 Circuit Court||LEVESQUE|NORMAN|JOSEPH||Defendant|291998CF008196000AHC||FELONY DRUG OFFENSE|Y|Espinosa, Jack|05/13/1998|Close of ReOpen|04/22/2004|M|10809 92 HWY E APT 129||TAMPA|FL|33584|White|02/15/1964|3|F3|893136A|893136A POSSESSION|03/24/1998|ADJG|NT - ADJUDGED GUILTY|04/22/2004|||L120630640550|FL|N||||313.00||N|N|N|N||||||302.00 Circuit Court||LEVESQUE|NORMAN|JOSEPH||Defendant|291998CF008196000AHC||FELONY DRUG OFFENSE|Y|Espinosa, Jack|05/13/1998|Close of ReOpen|04/22/2004|M|10809 92 HWY E APT 129||TAMPA|FL|33584|White|02/15/1964|2|F2|893131A|893131A DELIVERY OF COCAINE|03/23/1998|ADJG|NT - ADJUDGED GUILTY|04/22/2004|||L120630640550|FL|N||||313.00||N|N|N|N||||||302.00 Circuit Court||LEVESQUE|WILLIAM|ALFRED|JR|Defendant|292021CF015064000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|12/13/2021|CLOSED|11/29/2022|M|5618 VENICE BEACH PL #144||DOVER|FL|33527|White|02/02/1975|1|M1|784.03(1)/741.28|784031 - DVST0001 (MF) BATTERY|12/11/2021|ADJG|NT - ADJUDGED GUILTY|11/29/2022|||L120921750420|FL|N||||||N|N|N|N|||||LEVESQUE, WILLIAM|1302.00 Circuit Court||LEVESQUE|WILLIAM|ALFRED|JR|Defendant|292021CF015064000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|12/13/2021|CLOSED|11/29/2022|M|5618 VENICE BEACH PL #144||DOVER|FL|33527|White|02/02/1975|2|F3|7840412A|7840412A-BATT7016 (FT) DOMESTIC BATTERY BY STRANGULATION|12/11/2021|ADJG|NT - ADJUDGED GUILTY|11/29/2022|||L120921750420|FL|N||||||N|N|N|N|||||LEVESQUE, WILLIAM|1302.00 Circuit Court||LEVESTON-WILLIS|MAURICE|DONNELL||Defendant|292003CF008975000AHC||FELONY CRIMES AGAINST A PERSON|F|Tharpe, Chet A.|05/28/2003|CLOSED|01/28/2004|M|831 PALM BAY DR||TAMPA|FL|33619|Black|12/08/1973|1|F2|7840451B|7840451B AGGRAVATED BATTERY ON PREGNANT FEMALE|05/22/2003|NTDISM|NT - DISMISSED|01/28/2004|||L123544734480|FL|N||||||N|N|N|N|||||LEVESTONWILLIS, MAURICE| Circuit Court||LEVESTON-WILLIS|MAURICE|DONNELL||Defendant|292008CF006302000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|03/30/2008|CLOSED|05/20/2008|M|831 PALM BAY DR||TAMPA|FL|33619|Black|12/08/1973|1|F2|7840451B|7840451B AGGRAVATED BATTERY ON PREGNANT FEMALE|03/30/2008|REDU|REDUCED TO COUNTY COURT|05/20/2008|||L123544734480|FL|N||||||N|N|N|N|||||LEVESTONWILLIS, MAURICE|40.00 Circuit Court||LEVESTON-WILLIS|MAURICE|DONNELL||Defendant|292008CF006302000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|03/30/2008|CLOSED|05/20/2008|M|831 PALM BAY DR||TAMPA|FL|33619|Black|12/08/1973|2|F3|7840412A|7840412A DOMESTIC BATTERY BY STRANGULATION|03/30/2008|NTNINF|NT - NO INFORMATION FILED|05/16/2008|||L123544734480|FL|N||||||N|N|N|N|||||LEVESTONWILLIS, MAURICE|40.00 Circuit Court||LEVESTON-WILLIS|MAURICE|DONNELL||Defendant|292008CF011308000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|06/12/2008|CLOSED|07/15/2008|M|831 PALM BAY DR||TAMPA|FL|33619|Black|12/08/1973|1|F2|7840451B|7840451B AGGRAVATED BATTERY ON PREGNANT FEMALE|06/12/2008|REDU|REDUCED TO COUNTY COURT|07/15/2008|||L123544734480|FL|N||||||N|N|N|N|||||LEVESTONWILLIS, MAURICE| Circuit Court||LEVESTON-WILLIS|MAURICE|DONNELL||Defendant|292009CF012854000BHC||FELONY ROBBERY|A|Sleet, Daniel H|07/27/2009|CLOSED|06/09/2010|M|831 PALM BAY DR||TAMPA|FL|33619|Black|12/08/1973|2|F1|7840451A1|7840451A1 AGGRAVATED BATTERY GREAT BODILY HARM FIREARM ?|07/26/2009|ADJG|NT - ADJUDGED GUILTY|06/09/2010|||L123544734480|FL|N||||||N|N|N|N|||||LEVESTONWILLIS, MAURICE|645.00 Circuit Court||LEVESTON-WILLIS|MAURICE|DONNELL||Defendant|292009CF012854000BHC||FELONY ROBBERY|A|Sleet, Daniel H|07/27/2009|CLOSED|06/09/2010|M|831 PALM BAY DR||TAMPA|FL|33619|Black|12/08/1973|1|FP|8121312A|8121312A ROBBERY (FIREARM > $300 BUT < $20000)|07/26/2009|ADJG|NT - ADJUDGED GUILTY|06/09/2010|||L123544734480|FL|N||||||N|N|N|N|||||LEVESTONWILLIS, MAURICE|645.00 Circuit Court||LEVESTON-WILLIS|MAURICE|DONNELL||Defendant|292009CF012854000BHC||FELONY ROBBERY|A|Sleet, Daniel H|07/27/2009|CLOSED|06/09/2010|M|831 PALM BAY DR||TAMPA|FL|33619|Black|12/08/1973|3|F3|784021|784021 AGGRAVATED ASSAULT FIREARM POSSESS|07/26/2009|NOLP|NOLLE PROSSED|06/09/2010|||L123544734480|FL|N||||||N|N|N|N|||||LEVESTONWILLIS, MAURICE|645.00 Circuit Court||LEVESTON-WILLIS|MAURICE|DONNELL||Defendant|292009CF012856000AHC||FELONY ROBBERY|O|Heinrich, Walter R|07/27/2009|CLOSED|08/19/2009|M|831 PALM BAY DR||TAMPA|FL|33619|Black|12/08/1973|1|FP|8121312A|8121312A ROBBERY FIREARM POSSESS >$300 BUT <$20,000|07/26/2009|CONS|CONSOLIDATED CASE|08/17/2009|||L123544734480|FL|N||||||N|N|N|N|||||LEVESTONWILLIS, MAURICE| Circuit Court||LEVESTON-WILLIS|MAURICE|DONNELL||Defendant|292009CF012856000AHC||FELONY ROBBERY|O|Heinrich, Walter R|07/27/2009|CLOSED|08/19/2009|M|831 PALM BAY DR||TAMPA|FL|33619|Black|12/08/1973|2|F2|7840451A2|7840451A2 AGGRAVATED BATTERY DEADLY WEAPON FIREARM - POS|07/26/2009|CONS|CONSOLIDATED CASE|08/17/2009|||L123544734480|FL|N||||||N|N|N|N|||||LEVESTONWILLIS, MAURICE| Circuit Court||LEVESTON-WILLIS|MAURICE|DONNELL||Defendant|292009CF012856000AHC||FELONY ROBBERY|O|Heinrich, Walter R|07/27/2009|CLOSED|08/19/2009|M|831 PALM BAY DR||TAMPA|FL|33619|Black|12/08/1973|3|F2|7840211B|7840211B AGGRAVATED ASSAULT WITH INTENT TO COMMIT A FEL|07/26/2009|CONS|CONSOLIDATED CASE|08/17/2009|||L123544734480|FL|N||||||N|N|N|N|||||LEVESTONWILLIS, MAURICE| Circuit Court||LEVEY|MITCHELL|KEITH||Defendant|292013CF013968000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|10/01/2013|CLOSED|07/30/2015|M|616 BALIBAY ROAD||APOLLO BEACH|FL|33572|White|01/11/1964|2|F3|212.12(2)c|212.12(2)c FAILURE TO FILE SIX CONSEC SALES TAX RETURNS|02/01/2012|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|07/30/2015|||L100551640110|FL|N||||||N|N|N|N|||||| Circuit Court||LEVEY|MITCHELL|KEITH||Defendant|292013CF013968000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|10/01/2013|CLOSED|07/30/2015|M|616 BALIBAY ROAD||APOLLO BEACH|FL|33572|White|01/11/1964|1|F3|212.15(2)b|212.15(2)b THEFT OF STATE FUNDS ($300 - $20 000)|02/01/2012|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|07/30/2015|||L100551640110|FL|N||||||N|N|N|N|||||| Circuit Court||LEVEY|ORIN|MARC||Defendant|291994CF006914000AHC||FELONY ROBBERY|E||05/30/1994|CLOSED|08/16/1994|M|3802 ELMLEAF 1508||TAMPA|FL|33613|White|04/02/1970|1|M1|8120156|8120156 RESIST ARREST/DETENT RETAIL T|05/29/1994|ADJG|NT - ADJUDGED GUILTY|08/16/1994|||L100653701220|FL|N||||||N|N|N|N|||||| Circuit Court||LEVI|COURTNEY|WORRIS||Defendant|291992CF006357000CHC||FELONY DRUG OFFENSE|B||05/07/1992|CLOSED|07/20/1995|M|1605 IDA ST E||TAMPA|FL|33610-|Black|08/18/1954|1|F3|893131F|893131F POSSESSION|05/07/1992|ADJG|NT - ADJUDGED GUILTY|11/12/1992|||L100119542980|FL|N||||||N|N|N|N|||||LEVY, COURTNEY MORRIS| Circuit Court||LEVI|COURTNEY|WORRIS||Defendant|291992CF006357000CHC||FELONY DRUG OFFENSE|B||05/07/1992|CLOSED|07/20/1995|M|1605 IDA ST E||TAMPA|FL|33610-|Black|08/18/1954|2|M1|893131G|893131G POSSESSION|05/07/1992|ADJG|NT - ADJUDGED GUILTY|11/10/1992|||L100119542980|FL|N||||||N|N|N|N|||||LEVY, COURTNEY MORRIS| Circuit Court||LEVI|COURTNEY|WORRIS||Defendant|292002CF001775000AHC||FELONY DRUG OFFENSE||Pomponio, Denise A|02/01/2002|Close of ReOpen|12/02/2002|M|1605 IDA ST E||TAMPA|FL|33610-|Black|08/18/1954|5|F3|893131A|893131A POSSESSION OF CANNABIS WITH INTENT TO SELL OR|01/31/2002|ADJG|NT - ADJUDGED GUILTY|05/02/2002|||L100119542980|FL|N||||503.00||N|N|N|N|||||LEVY, COURTNEY MORRIS|130.00 Circuit Court||LEVI|COURTNEY|WORRIS||Defendant|292002CF001775000AHC||FELONY DRUG OFFENSE||Pomponio, Denise A|02/01/2002|Close of ReOpen|12/02/2002|M|1605 IDA ST E||TAMPA|FL|33610-|Black|08/18/1954|6|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|01/31/2002|ADJG|NT - ADJUDGED GUILTY|05/02/2002|||L100119542980|FL|N||||503.00||N|N|N|N|||||LEVY, COURTNEY MORRIS|130.00 Circuit Court||LEVI|COURTNEY|WORRIS||Defendant|292002CF001775000AHC||FELONY DRUG OFFENSE||Pomponio, Denise A|02/01/2002|Close of ReOpen|12/02/2002|M|1605 IDA ST E||TAMPA|FL|33610-|Black|08/18/1954|4|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|01/31/2002|ADJG|NT - ADJUDGED GUILTY|05/02/2002|||L100119542980|FL|N||||503.00||N|N|N|N|||||LEVY, COURTNEY MORRIS|130.00 Circuit Court||LEVI|COURTNEY|WORRIS||Defendant|292002CF001775000AHC||FELONY DRUG OFFENSE||Pomponio, Denise A|02/01/2002|Close of ReOpen|12/02/2002|M|1605 IDA ST E||TAMPA|FL|33610-|Black|08/18/1954|3|F3|893131A|893131A DELIVERY OF CANNABIS|01/31/2002|ADJG|NT - ADJUDGED GUILTY|05/02/2002|||L100119542980|FL|N||||503.00||N|N|N|N|||||LEVY, COURTNEY MORRIS|130.00 Circuit Court||LEVI|COURTNEY|WORRIS||Defendant|292002CF001775000AHC||FELONY DRUG OFFENSE||Pomponio, Denise A|02/01/2002|Close of ReOpen|12/02/2002|M|1605 IDA ST E||TAMPA|FL|33610-|Black|08/18/1954|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|01/31/2002|ADJG|NT - ADJUDGED GUILTY|05/02/2002|||L100119542980|FL|N||||503.00||N|N|N|N|||||LEVY, COURTNEY MORRIS|130.00 Circuit Court||LEVI|COURTNEY|WORRIS||Defendant|292002CF001775000AHC||FELONY DRUG OFFENSE||Pomponio, Denise A|02/01/2002|Close of ReOpen|12/02/2002|M|1605 IDA ST E||TAMPA|FL|33610-|Black|08/18/1954|1|F3|893131A|893131A DELIVERY OF CANNABIS|01/31/2002|ADJG|NT - ADJUDGED GUILTY|05/02/2002|||L100119542980|FL|N||||503.00||N|N|N|N|||||LEVY, COURTNEY MORRIS|130.00 Circuit Court||LEVI|DANIEL|ALLEN||Defendant|292004CF011255000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|06/08/2004|CLOSED|10/26/2004|M|1610 60 HW E APT 13||VALRICO|FL|33594-|White|10/28/1963|1|F3|94304359|94304359 FAILURE OF SEXUAL OFFENDER TO REPORT|09/30/2003|ADJG|NT - ADJUDGED GUILTY|10/26/2004|||L100161633880|FL|N||||660.00|11/03/2005|N|N|N|N|||||| Circuit Court||LEVI|DANIEL|ALLEN||Defendant|292004CF018580000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|10/05/2004|CLOSED|11/17/2004|M|1610 60 HW E APT 13||VALRICO|FL|33594-|White|10/28/1963|1|F3|94304359|94304359 FAILURE OF SEXUAL OFFENDER TO REPORT|10/04/2004|NTLOR|NT - LETTER OF RELEASE|11/17/2004|||L100161633880|FL|N||||38.00||N|N|N|N||||||2.00 Circuit Court||LEVI|DAWN|MARIE||Defendant|292006CF025953000AHC||FELONY BURGLARY|B|Wolfe, Mark|12/21/2006|CLOSED|07/05/2007|F|2613 CLARK STREET #B||TAMPA|FL|33605|White|10/12/1980|3|M2|806131B1|806131B1 CRIMINAL MISCHIEF $200 OR LESS|12/17/2006|ADJG|NT - ADJUDGED GUILTY|07/05/2007|||L100173808720|FL|N||||||N|N|N|N|||||PEREZ, DAWN MARIE|410.00 Circuit Court||LEVI|DAWN|MARIE||Defendant|292006CF025953000AHC||FELONY BURGLARY|B|Wolfe, Mark|12/21/2006|CLOSED|07/05/2007|F|2613 CLARK STREET #B||TAMPA|FL|33605|White|10/12/1980|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|12/17/2006|ADJG|NT - ADJUDGED GUILTY|07/05/2007|||L100173808720|FL|N||||||N|N|N|N|||||PEREZ, DAWN MARIE|410.00 Circuit Court||LEVI|DAWN|MARIE||Defendant|292006CF025953000AHC||FELONY BURGLARY|B|Wolfe, Mark|12/21/2006|CLOSED|07/05/2007|F|2613 CLARK STREET #B||TAMPA|FL|33605|White|10/12/1980|1|F2|810023|810023 BURGLARY OF A DWELLING|12/17/2006|ADJG|NT - ADJUDGED GUILTY|07/05/2007|||L100173808720|FL|N||||||N|N|N|N|||||PEREZ, DAWN MARIE|410.00 Circuit Court||LEVI|DAWN|MARIE||Defendant|292006CF025954000AHC||FELONY DRUG OFFENSE|B|Wolfe, Mark|12/21/2006|CLOSED|07/05/2007|F|2613 CLARK STREET #B||TAMPA|FL|33605|White|10/12/1980|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|12/21/2006|NOLP|NOLLE PROSSED|07/05/2007|||L100173808720|FL|N||||||N|N|N|N|||||PEREZ, DAWN MARIE|190.00 Circuit Court||LEVI|DAWN|MARIE||Defendant|292006CF025954000AHC||FELONY DRUG OFFENSE|B|Wolfe, Mark|12/21/2006|CLOSED|07/05/2007|F|2613 CLARK STREET #B||TAMPA|FL|33605|White|10/12/1980|2|M1|790.01(1)|790.01(1) CARRYING CONCEALED WEAPON|12/21/2006|ADJG|NT - ADJUDGED GUILTY|07/05/2007|||L100173808720|FL|N||||||N|N|N|N|||||PEREZ, DAWN MARIE|190.00 Circuit Court||LEVI|MOTTI|||Defendant|291988CF017919000AHC||FELONY WORTHLESS CHECK||Heinrich, Walter R|12/14/1988|CLOSED|07/25/2008|M|NI||UNKNOWN|FL|NI|White||1|F3|83205|83205 WORTHLESS CHECK|07/06/1988|NOLP|NOLLE PROSSED|07/25/2008|||||N||||||N|N|N|N|||||| Circuit Court||LEVI|NATHANIEL|||Defendant|291988CF014192000AHC||FELONY THEFT FORGERY FRAUD|F||10/04/1988|CLOSED|06/25/1992|M|510 W 127TH AVE||TAMPA|FL|37062|White|12/13/1946|3|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|12/07/1986|NTDISM|NT - DISMISSED|06/25/1992|||76571406|TN|N||||||N|N|N|N|||||LEVI, NATHANIEL DALE| Circuit Court||LEVI|NATHANIEL|||Defendant|291988CF014192000AHC||FELONY THEFT FORGERY FRAUD|F||10/04/1988|CLOSED|06/25/1992|M|510 W 127TH AVE||TAMPA|FL|37062|White|12/13/1946|2|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|12/07/1986|NTDISM|NT - DISMISSED|06/25/1992|||76571406|TN|N||||||N|N|N|N|||||LEVI, NATHANIEL DALE| Circuit Court||LEVI|NATHANIEL|||Defendant|291988CF014192000AHC||FELONY THEFT FORGERY FRAUD|F||10/04/1988|CLOSED|06/25/1992|M|510 W 127TH AVE||TAMPA|FL|37062|White|12/13/1946|1|F3|8120142C|SEE DOCKET OR CASE FILE FOR CHARGES|12/07/1986|NTDISM|NT - DISMISSED|06/25/1992|||76571406|TN|N||||||N|N|N|N|||||LEVI, NATHANIEL DALE| Circuit Court||LEVI|TIMOTHY|WILLIAM||Defendant|292012CF003724000AHC||FELONY FUGITIVE|O|Heinrich, Walter R|03/06/2012|CLOSED|03/27/2012|M|2111 E BIRD ST||TAMPA|FL|33604|White|08/31/1981|1|NN|941.02|941.02 FUGITIVE|03/06/2012|NTDISM|NT - DISMISSED|03/27/2012|||L100819813110|FL|N||||||N|N|N|N|||||| Circuit Court|LEVI, MOTTI|||||Defendant|291988CF013012000AHC||FELONY WORTHLESS CHECK|B||09/12/1988|CLOSED|02/21/1992|N|NI||UNKNOWN|FL|NI|Unavailable|11/12/1951|1|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|06/17/1988|CONV|SEE DOCKET-CASE FILE FOR DISPO|11/22/1988|||||N||||||N|N|N|N|||||| Circuit Court|LEVI, MOTTI|||||Defendant|291988CF013012000AHC||FELONY WORTHLESS CHECK|B||09/12/1988|CLOSED|02/21/1992|N|NI||UNKNOWN|FL|NI|Unavailable|11/12/1951|1|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|06/17/1988|NONE|NONE|12/01/1999|||||N||||||N|N|N|N|||||| Circuit Court||LEVIJA|PATRICK|JAMES||Defendant|292009CF020134000AHC||FELONY DRUG OFFENSE|B|Pomponio, Denise A|12/01/2009|Close of ReOpen|01/04/2011|M|31177 US HWY 19 APT 1715||PALM HARBOR|FL|34684-|White|01/31/1966|4|M2|320.261|320.261 ATTACHING TAG NOT ASSIGNED|12/01/2009|ADJG|NT - ADJUDGED GUILTY|06/22/2010|||L120670660310|FL|N||||||N|N|N|N||||||519.00 Circuit Court||LEVIJA|PATRICK|JAMES||Defendant|292009CF020134000AHC||FELONY DRUG OFFENSE|B|Pomponio, Denise A|12/01/2009|Close of ReOpen|01/04/2011|M|31177 US HWY 19 APT 1715||PALM HARBOR|FL|34684-|White|01/31/1966|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|12/01/2009|ADJG|NT - ADJUDGED GUILTY|07/01/2010|||L120670660310|FL|N||||||N|N|N|N||||||519.00 Circuit Court||LEVIJA|PATRICK|JAMES||Defendant|292009CF020134000AHC||FELONY DRUG OFFENSE|B|Pomponio, Denise A|12/01/2009|Close of ReOpen|01/04/2011|M|31177 US HWY 19 APT 1715||PALM HARBOR|FL|34684-|White|01/31/1966|3|M2|320.02(1)|320.02(1) OPERATING UNREGISTERED VEHICLE|12/01/2009|ADJG|NT - ADJUDGED GUILTY|07/01/2010|||L120670660310|FL|N||||||N|N|N|N||||||519.00 Circuit Court||LEVIJA|PATRICK|JAMES||Defendant|292009CF020134000AHC||FELONY DRUG OFFENSE|B|Pomponio, Denise A|12/01/2009|Close of ReOpen|01/04/2011|M|31177 US HWY 19 APT 1715||PALM HARBOR|FL|34684-|White|01/31/1966|2|M1|322.34(2)b|322.34(2)b DRIVING W/LICENSE CANC,SUSP.OR REVOKED-2ND OFF|12/01/2009|ADJG|NT - ADJUDGED GUILTY|07/01/2010|||L120670660310|FL|N||||||N|N|N|N||||||519.00 Circuit Court||LEVIJA|PATRICK|JAMES||Defendant|292010CF008379000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|05/28/2010|CLOSED|06/15/2010|M|31177 US HWY 19 APT 1715||PALM HARBOR|FL|34684-|White|01/31/1966|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|05/28/2010|REDU|REDUCED TO COUNTY COURT|06/15/2010|||L120670660310|FL|N||||||N|N|N|N|||||| Circuit Court||LEVIN|ALEXANDER|BENNETT||Defendant|292011CF016045000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|10/20/2011|CLOSED|04/05/2012|M|12413 PLANTATION PINE LN|APT 303|TAMPA|FL|33635|White|02/05/1989|1|F1|827032B|827032B AGGRAVATED CHILD ABUSE CAGING|10/11/2011|NTLOR|NT - LETTER OF RELEASE|04/05/2012|||L150002890450|FL|N||||||N|N|N|N|||||| Circuit Court||LEVIN|ARTHUR|DAVID||Defendant|292001CF019242000AHC||FELONY DRUG OFFENSE||Pomponio, Denise A|12/16/2001|Close of ReOpen|04/14/2003|M|7173 PEBBLECREEK RD||WEST BLOOMFIELD|MI|48322-|White|11/25/1959|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|12/16/2001|NOLP|NOLLE PROSSED|04/14/2003|||L150071135901|FL|N||||342.00|08/15/2002|N|N|N|N|||||| Circuit Court||LEVIN|ARTHUR|DAVID||Defendant|292001CF019242000AHC||FELONY DRUG OFFENSE||Pomponio, Denise A|12/16/2001|Close of ReOpen|04/14/2003|M|7173 PEBBLECREEK RD||WEST BLOOMFIELD|MI|48322-|White|11/25/1959|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|12/16/2001|NOLP|NOLLE PROSSED|04/14/2003|||L150071135901|FL|N||||342.00|08/15/2002|N|N|N|N|||||| Circuit Court||LEVIN|CHERYL|ANN||Defendant|292011CF000086000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|01/03/2011|Close of ReOpen|02/20/2012|F|3607 JOE SANCHEZ RD||PLANT CITY|FL|33565|White|08/13/1971|3|M2|8120143A|8120143A PETIT THEFT ($100 OR LESS)|01/03/2011|ADJG|NT - ADJUDGED GUILTY|02/15/2011|||L150101717931|FL|N||||34.04||N|N|N|N||||||542.96 Circuit Court||LEVIN|CHERYL|ANN||Defendant|292011CF000086000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|01/03/2011|Close of ReOpen|02/20/2012|F|3607 JOE SANCHEZ RD||PLANT CITY|FL|33565|White|08/13/1971|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|01/03/2011|ADJG|NT - ADJUDGED GUILTY|02/15/2011|||L150101717931|FL|N||||34.04||N|N|N|N||||||542.96 Circuit Court||LEVIN|CHERYL|ANN||Defendant|292011CF000086000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|01/03/2011|Close of ReOpen|02/20/2012|F|3607 JOE SANCHEZ RD||PLANT CITY|FL|33565|White|08/13/1971|2|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|01/03/2011|ADJG|NT - ADJUDGED GUILTY|02/15/2011|||L150101717931|FL|N||||34.04||N|N|N|N||||||542.96 Circuit Court||LEVIN|CHERYL|ANN||Defendant|292011CF000627000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|01/14/2011|Close of ReOpen|02/20/2012|F|3607 JOE SANCHEZ RD||PLANT CITY|FL|33565|White|08/13/1971|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|01/14/2011|ADJG|NT - ADJUDGED GUILTY|02/15/2011|||L150101717931|FL|N||||52.88||N|N|N|N||||||684.12 Circuit Court||LEVIN|CHERYL|ANN||Defendant|292011CF000627000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|01/14/2011|Close of ReOpen|02/20/2012|F|3607 JOE SANCHEZ RD||PLANT CITY|FL|33565|White|08/13/1971|5|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|01/14/2011|NTNINF|NT - NO INFORMATION FILED|01/31/2011|||L150101717931|FL|N||||52.88||N|N|N|N||||||684.12 Circuit Court||LEVIN|CHERYL|ANN||Defendant|292011CF000627000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|01/14/2011|Close of ReOpen|02/20/2012|F|3607 JOE SANCHEZ RD||PLANT CITY|FL|33565|White|08/13/1971|4|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|01/14/2011|NTNINF|NT - NO INFORMATION FILED|01/31/2011|||L150101717931|FL|N||||52.88||N|N|N|N||||||684.12 Circuit Court||LEVIN|CHERYL|ANN||Defendant|292011CF000627000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|01/14/2011|Close of ReOpen|02/20/2012|F|3607 JOE SANCHEZ RD||PLANT CITY|FL|33565|White|08/13/1971|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|01/14/2011|ADJG|NT - ADJUDGED GUILTY|02/15/2011|||L150101717931|FL|N||||52.88||N|N|N|N||||||684.12 Circuit Court||LEVIN|CHERYL|ANN||Defendant|292011CF000627000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|01/14/2011|Close of ReOpen|02/20/2012|F|3607 JOE SANCHEZ RD||PLANT CITY|FL|33565|White|08/13/1971|3|M1|322.34(2)b|322.34(2)b DRIVING W/LICENSE CANC,SUSP.OR REVOKED-2ND OFF|01/14/2011|ADJG|NT - ADJUDGED GUILTY|02/15/2011|||L150101717931|FL|N||||52.88||N|N|N|N||||||684.12 Circuit Court||LEVIN|DANIEL|YAKOV||Defendant|292021CF001227000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|02/01/2021|CLOSED|02/19/2021|M|236 STAR SHELL DR||APOLLO BEACH|FL|33572|White|05/06/2002|1|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|01/31/2021|REDU|REDUCED TO COUNTY COURT|02/19/2021|||L150179021660|FL|N||||||N|N|N|N|||||| Circuit Court||LEVIN|JAMI|MICHELLE||Defendant|291998CF015198000AHC||FELONY DRUG OFFENSE|O||08/30/1998|CLOSED|10/12/1998|F|P O BOX 7229||SANTA FE|FL|32615|White|07/10/1972|2|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|08/29/1998|NTLOR|NT - LETTER OF RELEASE|10/12/1998|||L150433727500|FL|N||||||N|N|N|N|||||| Circuit Court||LEVIN|JAMI|MICHELLE||Defendant|291998CF015198000AHC||FELONY DRUG OFFENSE|O||08/30/1998|CLOSED|10/12/1998|F|P O BOX 7229||SANTA FE|FL|32615|White|07/10/1972|1|F3|89313|893131 POSSESSION|08/29/1998|NTLOR|NT - LETTER OF RELEASE|10/12/1998|||L150433727500|FL|N||||||N|N|N|N|||||| Circuit Court||LEVIN|JEFFREY|JAY||Defendant|292011CF007197000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|05/10/2011|CLOSED|06/03/2011|M|1509 HOLLEMAN DR||VALRICO|FL|33596-|White|04/24/1953|2|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|05/10/2011|REDU|REDUCED TO COUNTY COURT|06/03/2011|||L150430531440|FL|N||||||N|N|N|N|||||| Circuit Court||LEVIN|JEFFREY|JAY||Defendant|292011CF007197000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|05/10/2011|CLOSED|06/03/2011|M|1509 HOLLEMAN DR||VALRICO|FL|33596-|White|04/24/1953|1|M1|784031|784031 BATTERY DOMESTIC VIOLENCE|05/10/2011|REDU|REDUCED TO COUNTY COURT|06/03/2011|||L150430531440|FL|N||||||N|N|N|N|||||| Circuit Court||LEVIN|LATRICE|ANTONETTE||Defendant|292009CF010089000AHC||FELONY CRIMES AGAINST A PERSON|H|Tharpe, Chet A.|06/08/2009|CLOSED|01/27/2010|F|4015 NASSAU STREET WEST||TAMPA|FL|33616|Black|03/22/1978|1|F3|827031|827031 CHILD ABUSE|10/27/2008|NOLP|NOLLE PROSSED|01/27/2010|||L150521786020|FL|N||||||N|N|N|N|||||| Circuit Court||LEVIN|SUZANNE|||Defendant|291995CF004503000AHC||FELONY WORTHLESS CHECK|F||04/05/1995|CLOSED|11/02/1995|F|560 COMMONWEALTH PL||SARASOTA|FL|34242|White|12/12/1961|1|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|02/25/1994|NTJOA|NT - JUDGMENT OF ACQUITTAL/NOT GUILTY|11/02/1995|||L15079161952|FL|N||||||N|N|N|N|||||| Circuit Court||LEVINE|ALAN|SCOTT||Defendant|291981CF001908000AHC||RECREATED CRIMINAL CASE||Judge, Senior|07/07/2020|CLOSED|07/07/2020|N|PAYMENT INDEX CARD PROJECT||TAMPA|FL|33601|Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|08/10/1983||||||||N||||||N|N|N|N|||||LEVINE , ALAN G.| Circuit Court||LEVINE|ALFREDA|||Defendant|291992CF009591000AHC||FELONY OTHER FELONY|O||07/10/1992|CLOSED|08/25/1992|F|3510 E. 26TH AV||TAMPA|FL|33605|Black|08/07/1940|2|F2|79019|SEE DOCKET OR CASE FILE FOR CHARGES|07/09/1992|NTLOR|NT - LETTER OF RELEASE|08/25/1992|||||N||||||N|N|N|N|||||| Circuit Court||LEVINE|ALFREDA|||Defendant|291992CF009591000AHC||FELONY OTHER FELONY|O||07/10/1992|CLOSED|08/25/1992|F|3510 E. 26TH AV||TAMPA|FL|33605|Black|08/07/1940|1|F2|79019|SEE DOCKET OR CASE FILE FOR CHARGES|07/09/1992|NTLOR|NT - LETTER OF RELEASE|08/25/1992|||||N||||||N|N|N|N|||||| Circuit Court||LEVINE|ALFREDDIE|||Defendant|292005CF006294000AHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|04/01/2005|CLOSED|02/04/2008|M|3413 GROVE CR E||TAMPA|FL|33610-|Black|04/14/1961|5|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|03/31/2005|NTAW|NT - ADJUDICATION WITHHELD|08/22/2007|||L150000611340|FL|N||||457.14||N|N|N|N||||||40.00 Circuit Court||LEVINE|ALFREDDIE|||Defendant|292005CF006294000AHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|04/01/2005|CLOSED|02/04/2008|M|3413 GROVE CR E||TAMPA|FL|33610-|Black|04/14/1961|3|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|03/31/2005|NTAW|NT - ADJUDICATION WITHHELD|08/22/2007|||L150000611340|FL|N||||457.14||N|N|N|N||||||40.00 Circuit Court||LEVINE|ALFREDDIE|||Defendant|292005CF006294000AHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|04/01/2005|CLOSED|02/04/2008|M|3413 GROVE CR E||TAMPA|FL|33610-|Black|04/14/1961|1|F1|8931351B1A|8931351B1A TRAFFICKING IN COCAINE 28 TO 200 GRAMS|03/31/2005|NTAW|NT - ADJUDICATION WITHHELD|08/22/2007|||L150000611340|FL|N||||457.14||N|N|N|N||||||40.00 Circuit Court||LEVINE|ALFREDDIE|||Defendant|292005CF006294000AHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|04/01/2005|CLOSED|02/04/2008|M|3413 GROVE CR E||TAMPA|FL|33610-|Black|04/14/1961|4|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|03/31/2005|NTAW|NT - ADJUDICATION WITHHELD|08/22/2007|||L150000611340|FL|N||||457.14||N|N|N|N||||||40.00 Circuit Court||LEVINE|ANITA|LOUISE||Defendant|292008CF008774000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|05/07/2008|CLOSED|05/23/2008|F|13711 20TH ST N APT A||TAMPA|FL|33613|White|12/27/1964|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|05/06/2008|REDU|REDUCED TO COUNTY COURT|05/23/2008|||L150017649670|FL|N||||||N|N|N|N||||||40.00 Circuit Court||LEVINE|ANITA|LOUISE||Defendant|292008CF008774000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|05/07/2008|CLOSED|05/23/2008|F|13711 20TH ST N APT A||TAMPA|FL|33613|White|12/27/1964|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|05/06/2008|NTNINF|NT - NO INFORMATION FILED|05/23/2008|||L150017649670|FL|N||||||N|N|N|N||||||40.00 Circuit Court||LEVINE|APRIL|VALINDA||Defendant|291989CF020928000AHC||FELONY THEFT FORGERY FRAUD|E||12/20/1989|Close of ReOpen|10/13/2011|F|3510 E 26TH AVE||TAMPA|FL|33605|Black|12/23/1969|1|M2|8120142D|8120142D PETIT THEFT|12/21/1989|NTAW|NT - ADJUDICATION WITHHELD|10/13/2011|||L150018699630|FL|N||||||N|N|N|N|||||LEVINE, APRIL BLINDA; LEVINE, APRIL V; LEVINE, APRIL VALINDA; LEVINE, APRIL VALINOA| Circuit Court||LEVINE|APRIL|VALINDA||Defendant|291992CF009590000AHC||FELONY OTHER FELONY|O||07/10/1992|CLOSED|08/25/1992|F|3510 E 26TH AVE||TAMPA|FL|33605|Black|12/23/1969|1|F2|79019|SEE DOCKET OR CASE FILE FOR CHARGES|07/09/1992|NTLOR|NT - LETTER OF RELEASE|08/25/1992|||L150018699630|FL|N||||||N|N|N|N|||||LEVINE, APRIL BLINDA; LEVINE, APRIL V; LEVINE, APRIL VALINDA; LEVINE, APRIL VALINOA| Circuit Court||LEVINE|APRIL|VALINDA||Defendant|291992CF009590000AHC||FELONY OTHER FELONY|O||07/10/1992|CLOSED|08/25/1992|F|3510 E 26TH AVE||TAMPA|FL|33605|Black|12/23/1969|2|F2|79019|SEE DOCKET OR CASE FILE FOR CHARGES|07/09/1992|NTLOR|NT - LETTER OF RELEASE|08/25/1992|||L150018699630|FL|N||||||N|N|N|N|||||LEVINE, APRIL BLINDA; LEVINE, APRIL V; LEVINE, APRIL VALINDA; LEVINE, APRIL VALINOA| Circuit Court||LEVINE|APRIL|VALINDA||Defendant|291994CF015176000AHC||FELONY THEFT FORGERY FRAUD|F||11/27/1994|Close of ReOpen|10/13/2011|F|3510 E 26TH AVE||TAMPA|FL|33605|Black|12/23/1969|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|11/07/1994|NTAW|NT - ADJUDICATION WITHHELD|10/13/2011|||L150018699630|FL|N||||||N|N|N|N|||||LEVINE, APRIL BLINDA; LEVINE, APRIL V; LEVINE, APRIL VALINDA; LEVINE, APRIL VALINOA|457.00 Circuit Court||LEVINE|APRIL|VALINDA||Defendant|292000CF014323000AHC||FELONY CRIMES AGAINST PROPERTY|O|Heinrich, Walter R|08/24/2000|CLOSED|10/18/2000|F|3510 E 26TH AVE||TAMPA|FL|33605|Black|12/23/1969|1|F2|810023|810023 BURGLARY OF A DWELLING|08/23/2000|NTNINF|NT - NO INFORMATION FILED|10/18/2000|||L150018699630|FL|N||||||N|N|N|N|||||LEVINE, APRIL BLINDA; LEVINE, APRIL V; LEVINE, APRIL VALINDA; LEVINE, APRIL VALINOA| Circuit Court||LEVINE|APRIL|VALINDA||Defendant|292000CF014323000AHC||FELONY CRIMES AGAINST PROPERTY|O|Heinrich, Walter R|08/24/2000|CLOSED|10/18/2000|F|3510 E 26TH AVE||TAMPA|FL|33605|Black|12/23/1969|2|M1|784031A|784031A BATTERY (DOMESTIC VIOLENCE)|08/23/2000|REDU|REDUCED TO COUNTY COURT|10/18/2000|||L150018699630|FL|N||||||N|N|N|N|||||LEVINE, APRIL BLINDA; LEVINE, APRIL V; LEVINE, APRIL VALINDA; LEVINE, APRIL VALINOA| Circuit Court||LEVINE|APRIL|VALINDA||Defendant|292013CF003517000AHC||FELONY CRIMES AGAINST A PERSON|D|Tesche Arkin, Caroline|03/09/2013|CLOSED|08/08/2013|F|3510 E 26TH AVE||TAMPA|FL|33605|Black|12/23/1969|2|M1|790.10|790.10 IMPROPER EXHIBITION OF A DANGER. WEA. OR FIRE.|03/09/2013|NOLP|NOLLE PROSSED|08/08/2013|||L150018699630|FL|N||||50.00|06/24/2013|N|N|N|N|||||LEVINE, APRIL BLINDA; LEVINE, APRIL V; LEVINE, APRIL VALINDA; LEVINE, APRIL VALINOA| Circuit Court||LEVINE|APRIL|VALINDA||Defendant|292013CF003517000AHC||FELONY CRIMES AGAINST A PERSON|D|Tesche Arkin, Caroline|03/09/2013|CLOSED|08/08/2013|F|3510 E 26TH AVE||TAMPA|FL|33605|Black|12/23/1969|1|F3|784.03(2)|784.03(2) BATTERY DOM VIOL 2ND OR SUBSEQU OFFENSE|03/09/2013|NOLP|NOLLE PROSSED|08/08/2013|||L150018699630|FL|N||||50.00|06/24/2013|N|N|N|N|||||LEVINE, APRIL BLINDA; LEVINE, APRIL V; LEVINE, APRIL VALINDA; LEVINE, APRIL VALINOA| Circuit Court||LEVINE|APRIL|VALINDA||Defendant|292013CF017535000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|12/12/2013|CLOSED|02/24/2014|F|3510 E 26TH AVE||TAMPA|FL|33605|Black|12/23/1969|2|M1|784031|784031 BATTERY DOMESTIC VIOLENCE|12/12/2013|REDU|REDUCED TO COUNTY COURT|02/24/2014|||L150018699630|FL|N||||||N|N|N|N|||||LEVINE, APRIL BLINDA; LEVINE, APRIL V; LEVINE, APRIL VALINDA; LEVINE, APRIL VALINOA| Circuit Court||LEVINE|APRIL|VALINDA||Defendant|292013CF017535000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|12/12/2013|CLOSED|02/24/2014|F|3510 E 26TH AVE||TAMPA|FL|33605|Black|12/23/1969|1|F2|7840451B|7840451B AGGRAVATED BATTERY ON PREGNANT FEMALE|12/12/2013|NTNINF|NT - NO INFORMATION FILED|02/24/2014|||L150018699630|FL|N||||||N|N|N|N|||||LEVINE, APRIL BLINDA; LEVINE, APRIL V; LEVINE, APRIL VALINDA; LEVINE, APRIL VALINOA| Circuit Court||LEVINE|BRIAN|D||Defendant|292022CF014276000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|10/24/2022|CLOSED|08/16/2023|M|2324 FERN PL||TAMPA|FL|33604|White|06/19/1969|1|F2|810021B3D|810021B3D-BURG0016 (FS) BURGLARY OF AN OCCUPIED CONVEYANCE|10/22/2022|NTNOLP|NT - NOLLE PROSSED|08/16/2023|||L150064692190|FL|N||||432.00|01/04/2024|N|N|N|N|||||| Circuit Court||LEVINE|BRIAN|D||Defendant|292022CF014276000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|10/24/2022|CLOSED|08/16/2023|M|2324 FERN PL||TAMPA|FL|33604|White|06/19/1969|2|M1|784.03(1)|784031-BATT1100 (MF) BATTERY|10/22/2022|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|08/16/2023|||L150064692190|FL|N||||432.00|01/04/2024|N|N|N|N|||||| Circuit Court||LEVINE|DAVID|S||Defendant|291996CF012682000AHC||FELONY CRIMES AGAINST A PERSON|E||08/27/1996|CLOSED|02/26/1998|M|108 23RD NW SHELLPOINT||RUSKIN|FL|33570|White|03/12/1968|3|M1|806131B2|806131B2 CRIMINAL MISCHIEF|08/22/1996|ADJG|NT - ADJUDGED GUILTY|11/05/1996|||L150177680920|FL|N||||||N|N|N|N|||||BURRIDGE, JAMES T; LEVINE, DAVID SCOTT; LEVONE, DAVID|503.00 Circuit Court||LEVINE|DAVID|S||Defendant|291996CF012682000AHC||FELONY CRIMES AGAINST A PERSON|E||08/27/1996|CLOSED|02/26/1998|M|108 23RD NW SHELLPOINT||RUSKIN|FL|33570|White|03/12/1968|1|F3|84301|84301 RESIST WITH VIOLENCE|08/22/1996|ADJG|NT - ADJUDGED GUILTY|11/05/1996|||L150177680920|FL|N||||||N|N|N|N|||||BURRIDGE, JAMES T; LEVINE, DAVID SCOTT; LEVONE, DAVID|503.00 Circuit Court||LEVINE|DAVID|S||Defendant|291996CF012682000AHC||FELONY CRIMES AGAINST A PERSON|E||08/27/1996|CLOSED|02/26/1998|M|108 23RD NW SHELLPOINT||RUSKIN|FL|33570|White|03/12/1968|2|M1|784031A|784031A BATTERY|08/22/1996|ADJG|NT - ADJUDGED GUILTY|11/05/1996|||L150177680920|FL|N||||||N|N|N|N|||||BURRIDGE, JAMES T; LEVINE, DAVID SCOTT; LEVONE, DAVID|503.00 Circuit Court||LEVINE|DREW|DANIELLE||Defendant|292017CF011353000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|07/30/2017|CLOSED|05/08/2019|F|14534 SEAFORD CIR APT 202||Tampa|FL|33613|White|08/23/1990|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|07/30/2017|AMDS|ADMINISTRATIVELY DISMISSED|05/08/2019|||L150164908030|FL|N||||517.00|10/08/2019|N|N|N|N|||||| Circuit Court||LEVINE|DREW|DANIELLE||Defendant|292017CF011353000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|07/30/2017|CLOSED|05/08/2019|F|14534 SEAFORD CIR APT 202||Tampa|FL|33613|White|08/23/1990|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|07/30/2017|SCFD|STATE CLOSED FILE DIVERSION|11/20/2017|||L150164908030|FL|N||||517.00|10/08/2019|N|N|N|N|||||| Circuit Court||LEVINE|ISSAAC|BUD|Jr|Defendant|292005CF020394000AHC||FELONY OTHER FELONY|D|Battles, Emmett L|10/17/2005|CLOSED|11/23/2005|M|3413 GROVE CR E||TAMPA|FL|33610|Black|09/18/1959|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|10/17/2005|NTAW|NT - ADJUDICATION WITHHELD|11/23/2005|||L150402593380|FL|N||||417.00||N|N|N|N|||||LEVINE, ISAAC BUD; LEVINE, ISSAC BOB; LEVINE, ISSAC BUD|50.00 Circuit Court||LEVINE|ISSAAC|BUD|Jr|Defendant|292007CF018308000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|09/05/2007|CLOSED|03/10/2008|M|3413 GROVE CR E||TAMPA|FL|33610|Black|09/18/1959|2|M2|320.261|320.261 ATTACHING TAG NOT ASSIGNED|09/04/2007|ADJG|NT - ADJUDGED GUILTY|03/10/2008|||L150402593380|FL|N||||360.00|05/14/2008|N|N|N|N|||||LEVINE, ISAAC BUD; LEVINE, ISSAC BOB; LEVINE, ISSAC BUD| Circuit Court||LEVINE|ISSAAC|BUD|Jr|Defendant|292007CF018308000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|09/05/2007|CLOSED|03/10/2008|M|3413 GROVE CR E||TAMPA|FL|33610|Black|09/18/1959|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|09/04/2007|ADJG|NT - ADJUDGED GUILTY|03/10/2008|||L150402593380|FL|N||||360.00|05/14/2008|N|N|N|N|||||LEVINE, ISAAC BUD; LEVINE, ISSAC BOB; LEVINE, ISSAC BUD| Circuit Court||LEVINE|ISSAAC|BUD|Jr|Defendant|292008CF019005000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|09/25/2008|CLOSED|03/04/2009|M|3413 GROVE CR E||TAMPA|FL|33610|Black|09/18/1959|1|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|09/25/2008|ADJG|NT - ADJUDGED GUILTY|03/04/2009|||L150402593380|FL|N||||||N|N|N|N|||||LEVINE, ISAAC BUD; LEVINE, ISSAC BOB; LEVINE, ISSAC BUD|632.00 Circuit Court||LEVINE|ISSAAC|BUD|Jr|Defendant|292008CF019006000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|09/25/2008|CLOSED|03/04/2009|M|3413 GROVE CR E||TAMPA|FL|33610|Black|09/18/1959|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|09/25/2008|ADJG|NT - ADJUDGED GUILTY|03/04/2009|||L150402593380|FL|N||||||N|N|N|N|||||LEVINE, ISAAC BUD; LEVINE, ISSAC BOB; LEVINE, ISSAC BUD|495.00 Circuit Court||LEVINE|JASON|RICHARD||Defendant|291996CF016553000AHC||FELONY CRIMES AGAINST A PERSON|E||10/28/1996|CLOSED|10/08/1998|M|1004 RIVER DRIVE||TAMPA|FL|33602-|White|03/09/1971|1|F3|84301|84301 RESIST WITH VIOLENCE|10/26/1996|NTAW|NT - ADJUDICATION WITHHELD|03/27/1997|||L150436710890|FL|N||||||N|N|N|N|||||| Circuit Court||LEVINE|JASON|JOHN||Defendant|292016CF013932000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|09/30/2016|CLOSED|06/06/2017|M|210 34TH AVE N||ST PETERSBURG|FL|33704|White|04/30/1975|1|F3|784031A|784031A-BATT1010 (FT) BATTERY ON A LAW ENFORCEMENT OFFICER|09/30/2016|NTDISM|NT - DISMISSED|06/06/2017|||L150430751500|FL|N||||50.00|06/13/2017|N|N|N|N|||||| Circuit Court||LEVINE|LATRICE|A||Defendant|292007CF002822000AHC||FELONY THEFT FORGERY FRAUD|B|Wolfe, Mark|02/06/2007|CLOSED|03/26/2007|F|7309 JUANITA ST||TAMPA|FL|33616|Black|03/22/1978|1|F3|414391AB|414391AB WELFARE FRAUD OVER 200 DOLLARS|02/01/2005|NOLP|NOLLE PROSSED|04/23/2008|||L150521786020|FL|N||||112.00||N|N|N|N||||||40.00 Circuit Court||LEVINE|LAVAR|KANYARDA||Defendant|291996CF004239000AHC||FELONY THEFT FORGERY FRAUD|O||03/26/1996|CLOSED|05/22/1996|M|2911 E 99TH AVE||TAMPA|FL|33612|Black|10/14/1977|1|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|03/15/1996|REDU|REDUCED TO COUNTY COURT|05/22/1996|||L150531773740|FL|N||||||N|N|N|N|||||BROWN, KEVIN; LEVAR, LEVINE K; LEVINE, J B; LEVINE, K B; LEVINE, LEVAR KANYADRA| Circuit Court||LEVINE|LAVAR|KANYARDA||Defendant|291996CF016896000AHC||FELONY DRUG OFFENSE|||10/29/1996|CLOSED|07/08/1998|M|2911 E 99TH AVE||TAMPA|FL|33612|Black|10/14/1977|1|F3|893131A|893131A DELIVERY OF CANNABIS|07/03/1996|ADJG|NT - ADJUDGED GUILTY|03/05/1997|||L150531773740|FL|N||||||N|N|N|N|||||BROWN, KEVIN; LEVAR, LEVINE K; LEVINE, J B; LEVINE, K B; LEVINE, LEVAR KANYADRA|448.00 Circuit Court||LEVINE|LAVAR|KANYARDA||Defendant|291996CF019655000AHC||FELONY DRUG OFFENSE|||12/18/1996|CLOSED|07/08/1998|M|2911 E 99TH AVE||TAMPA|FL|33612|Black|10/14/1977|1|F3|893131A|SEE DOCKET OR CASE FILE FOR CHARGES|07/03/1996|ADJG|NT - ADJUDGED GUILTY|03/05/1997|||L150531773740|FL|N||||||N|N|N|N|||||BROWN, KEVIN; LEVAR, LEVINE K; LEVINE, J B; LEVINE, K B; LEVINE, LEVAR KANYADRA|308.00 Circuit Court||LEVINE|LAVAR|KANYARDA||Defendant|291998CF009444000AHC||FELONY OTHER FELONY|||06/02/1998|CLOSED|07/08/1998|M|2911 E 99TH AVE||TAMPA|FL|33612|Black|10/14/1977|3|M1|84303|SEE DOCKET OR CASE FILE FOR CHARGES|06/01/1998|NTNINF|NT - NO INFORMATION FILED|06/22/1998|||L150531773740|FL|N||||||N|N|N|N|||||BROWN, KEVIN; LEVAR, LEVINE K; LEVINE, J B; LEVINE, K B; LEVINE, LEVAR KANYADRA|513.00 Circuit Court||LEVINE|LAVAR|KANYARDA||Defendant|291998CF009444000AHC||FELONY OTHER FELONY|||06/02/1998|CLOSED|07/08/1998|M|2911 E 99TH AVE||TAMPA|FL|33612|Black|10/14/1977|2|M1|84302|84302 OBST/OPPOS AN OFFICER W/O VIO|06/01/1998|ADJG|NT - ADJUDGED GUILTY|07/08/1998|||L150531773740|FL|N||||||N|N|N|N|||||BROWN, KEVIN; LEVAR, LEVINE K; LEVINE, J B; LEVINE, K B; LEVINE, LEVAR KANYADRA|513.00 Circuit Court||LEVINE|LAVAR|KANYARDA||Defendant|291998CF009444000AHC||FELONY OTHER FELONY|||06/02/1998|CLOSED|07/08/1998|M|2911 E 99TH AVE||TAMPA|FL|33612|Black|10/14/1977|1|F3|790012|790012 CARRYING A CONCEALED FIREARM|06/01/1998|ADJG|NT - ADJUDGED GUILTY|07/08/1998|||L150531773740|FL|N||||||N|N|N|N|||||BROWN, KEVIN; LEVAR, LEVINE K; LEVINE, J B; LEVINE, K B; LEVINE, LEVAR KANYADRA|513.00 Circuit Court||LEVINE|LAVAR|KANYARDA||Defendant|292005CF013869000AHC||FELONY OTHER FELONY|D|Battles, Emmett L|07/17/2005|Close of ReOpen|04/12/2006|M|2911 E 99TH AVE||TAMPA|FL|33612|Black|10/14/1977|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|07/17/2005|ADJG|NT - ADJUDGED GUILTY|01/06/2006|||L150531773740|FL|N||||33.88||N|N|N|N|||||BROWN, KEVIN; LEVAR, LEVINE K; LEVINE, J B; LEVINE, K B; LEVINE, LEVAR KANYADRA|398.12 Circuit Court||LEVINE|LAVAR|KANYARDA||Defendant|292005CF013869000AHC||FELONY OTHER FELONY|D|Battles, Emmett L|07/17/2005|Close of ReOpen|04/12/2006|M|2911 E 99TH AVE||TAMPA|FL|33612|Black|10/14/1977|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|07/17/2005|ADJG|NT - ADJUDGED GUILTY|01/06/2006|||L150531773740|FL|N||||33.88||N|N|N|N|||||BROWN, KEVIN; LEVAR, LEVINE K; LEVINE, J B; LEVINE, K B; LEVINE, LEVAR KANYADRA|398.12 Circuit Court||LEVINE|LAVAR|KANYARDA||Defendant|292005CF013869000AHC||FELONY OTHER FELONY|D|Battles, Emmett L|07/17/2005|Close of ReOpen|04/12/2006|M|2911 E 99TH AVE||TAMPA|FL|33612|Black|10/14/1977|1|F3|790.01(2)|790.01(2) CARRYING CONCEALED FIREARM|07/17/2005|ADJG|NT - ADJUDGED GUILTY|04/12/2006|||L150531773740|FL|N||||33.88||N|N|N|N|||||BROWN, KEVIN; LEVAR, LEVINE K; LEVINE, J B; LEVINE, K B; LEVINE, LEVAR KANYADRA|398.12 Circuit Court||LEVINE|LAVAR|KANYARDA||Defendant|292005CF015336000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|08/06/2005|CLOSED|08/12/2005|M|2911 E 99TH AVE||TAMPA|FL|33612|Black|10/14/1977|1|F2|790231|790231 FELON IN POSSESSION FIREARM FIREARM POSSESS|07/17/2005|NTLOR|NT - LETTER OF RELEASE|08/12/2005|||L150531773740|FL|N||||||N|N|N|N|||||BROWN, KEVIN; LEVAR, LEVINE K; LEVINE, J B; LEVINE, K B; LEVINE, LEVAR KANYADRA| Circuit Court||LEVINE|LAVAR|KANYARDA||Defendant|292005CF015790000AHC||FELONY OTHER FELONY|D|Battles, Emmett L|08/11/2005|Close of ReOpen|04/12/2006|M|2911 E 99TH AVE||TAMPA|FL|33612|Black|10/14/1977|1|F2|790231|790231 FELON IN POSSESSION OF A FIREARM|07/17/2005|ADJG|NT - ADJUDGED GUILTY|04/12/2006|||L150531773740|FL|N||||33.88||N|N|N|N|||||BROWN, KEVIN; LEVAR, LEVINE K; LEVINE, J B; LEVINE, K B; LEVINE, LEVAR KANYADRA|438.12 Circuit Court||LEVINE|LORI|ANN||Defendant|291990CF019179000FHC||FELONY DRUG OFFENSE|B||12/20/1990|CLOSED|01/17/1992|F|9921 MORRIS BRIDGE RD||TAMPA|FL|33637|White|03/12/1963|4|F1|89313|89313 CULTIVATION OF MARIJUANA|04/01/1990|NTNINF|NT - NO INFORMATION FILED|10/15/1991|||L150521635920|FL|N||||||N|N|N|N|||||SNYDER, LORI; SWEAT, LORI ANN| Circuit Court||LEVINE|LORI|ANN||Defendant|291990CF019179000FHC||FELONY DRUG OFFENSE|B||12/20/1990|CLOSED|01/17/1992|F|9921 MORRIS BRIDGE RD||TAMPA|FL|33637|White|03/12/1963|5|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|04/01/1990|NTNINF|NT - NO INFORMATION FILED|10/15/1991|||L150521635920|FL|N||||||N|N|N|N|||||SNYDER, LORI; SWEAT, LORI ANN| Circuit Court||LEVINE|LORI|ANN||Defendant|291990CF019179000FHC||FELONY DRUG OFFENSE|B||12/20/1990|CLOSED|01/17/1992|F|9921 MORRIS BRIDGE RD||TAMPA|FL|33637|White|03/12/1963|18|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|04/01/1990|CDSCH|CONVDISCHARGED|01/06/1992|||L150521635920|FL|N||||||N|N|N|N|||||SNYDER, LORI; SWEAT, LORI ANN| Circuit Court||LEVINE|LORI|ANN||Defendant|291990CF019179000FHC||FELONY DRUG OFFENSE|B||12/20/1990|CLOSED|01/17/1992|F|9921 MORRIS BRIDGE RD||TAMPA|FL|33637|White|03/12/1963|2|F3|893131A|893131A DELIVERY OF CANNABIS|04/01/1990|CDSCH|CONVDISCHARGED|01/06/1992|||L150521635920|FL|N||||||N|N|N|N|||||SNYDER, LORI; SWEAT, LORI ANN| Circuit Court||LEVINE|LORI|ANN||Defendant|291990CF019179000FHC||FELONY DRUG OFFENSE|B||12/20/1990|CLOSED|01/17/1992|F|9921 MORRIS BRIDGE RD||TAMPA|FL|33637|White|03/12/1963|6|F3|893131A|893131A DELIVERY OF CANNABIS|04/01/1990|NTNINF|NT - NO INFORMATION FILED|10/15/1991|||L150521635920|FL|N||||||N|N|N|N|||||SNYDER, LORI; SWEAT, LORI ANN| Circuit Court||LEVINE|LORI|ANN||Defendant|291990CF019179000FHC||FELONY DRUG OFFENSE|B||12/20/1990|CLOSED|01/17/1992|F|9921 MORRIS BRIDGE RD||TAMPA|FL|33637|White|03/12/1963|1|F1|895033|895033 RICO VIOLATION|04/01/1990|CDSCH|CONVDISCHARGED|01/06/1992|||L150521635920|FL|N||||||N|N|N|N|||||SNYDER, LORI; SWEAT, LORI ANN| Circuit Court||LEVINE|LORI|ANN||Defendant|292003CF014109000AHC||FELONY DRUG OFFENSE||Pomponio, Denise A|08/18/2003|CLOSED|03/01/2004|F|9921 MORRIS BRIDGE RD||TAMPA|FL|33637|White|03/12/1963|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|08/17/2003|ADJG|NT - ADJUDGED GUILTY|03/01/2004|||L150521635920|FL|N||||||N|N|N|N|||||SNYDER, LORI; SWEAT, LORI ANN|6226.01 Circuit Court||LEVINE|LORI|ANN||Defendant|292003CF014109000AHC||FELONY DRUG OFFENSE||Pomponio, Denise A|08/18/2003|CLOSED|03/01/2004|F|9921 MORRIS BRIDGE RD||TAMPA|FL|33637|White|03/12/1963|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|08/17/2003|ADJG|NT - ADJUDGED GUILTY|03/01/2004|||L150521635920|FL|N||||||N|N|N|N|||||SNYDER, LORI; SWEAT, LORI ANN|6226.01 Circuit Court||LEVINE|LORI|ANN||Defendant|292006CF012348000AHC||FELONY OTHER FELONY|C|Foster, Robert A|06/22/2006|Close of ReOpen|11/03/2009|F|9921 MORRIS BRIDGE RD||TAMPA|FL|33637|White|03/12/1963|2|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|06/22/2006|ADJG|NT - ADJUDGED GUILTY|04/16/2007|||L150521635920|FL|N||||429.00|02/04/2010|N|N|N|N|||||SNYDER, LORI; SWEAT, LORI ANN| Circuit Court||LEVINE|LORI|ANN||Defendant|292006CF012348000AHC||FELONY OTHER FELONY|C|Foster, Robert A|06/22/2006|Close of ReOpen|11/03/2009|F|9921 MORRIS BRIDGE RD||TAMPA|FL|33637|White|03/12/1963|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|06/22/2006|ADJG|NT - ADJUDGED GUILTY|04/16/2007|||L150521635920|FL|N||||429.00|02/04/2010|N|N|N|N|||||SNYDER, LORI; SWEAT, LORI ANN| Circuit Court||LEVINE|MARK|ALLEN|JR|Defendant|292018CF012333000AHC||FELONY BURGLARY|O|Ward, Laura E|08/24/2018|CLOSED|09/12/2018|M|6353 FLAMINGO DR||APOLLO BEACH|FL|33572|White|12/16/1994|1|FP|810021B2A|810021B2A-BURG0001 (FP) BURGLARY OF DWELLING WITH ASSAULT OR BATTERY|08/23/2018|REDU|REDUCED TO COUNTY COURT|09/12/2018|||L150541944560|FL|N||||||N|N|N|N|||||LEVINE, MARK A, JR; LEVINE, MARK ALAN; LEVINE, MARK ALAN, JR; LEVINE, MARK ALLEN| Circuit Court||LEVINE|MARK|ALLEN|JR|Defendant|292018CF018190000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|12/13/2018|CLOSED|05/21/2019|M|6353 FLAMINGO DRIVE||APOLLO BEACH|FL|33572|White|12/16/1994|1|F3|7840412A|7840412A-BATT7016 (FT) DOMESTIC BATTERY BY STRANGULATION|12/13/2018|NTNINF|NT - NO INFORMATION FILED|01/03/2019|||L150541944560|FL|N||||||N|N|N|N|||||LEVINE, MARK A, JR; LEVINE, MARK ALAN; LEVINE, MARK ALAN, JR; LEVINE, MARK ALLEN|796.00 Circuit Court||LEVINE|MARK|ALLEN|JR|Defendant|292018CF018190000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|12/13/2018|CLOSED|05/21/2019|M|6353 FLAMINGO DRIVE||APOLLO BEACH|FL|33572|White|12/16/1994|2|M1|784031A|784031A-BATT1000 (MF) BATTERY (TOUCH OR STRIKE)|12/13/2018|ADJG|NT - ADJUDGED GUILTY|05/21/2019|||L150541944560|FL|N||||||N|N|N|N|||||LEVINE, MARK A, JR; LEVINE, MARK ALAN; LEVINE, MARK ALAN, JR; LEVINE, MARK ALLEN|796.00 Circuit Court||LEVINE|MATTHEW|||Defendant|292018CF003833000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|03/16/2018|CLOSED|04/10/2018|M|10905 CARROLLWOOD DR ||TAMPA|FL|33618|White|06/03/1979|1|M2|316.193(1)|3161931-TRAF1012 (MS) DRIVING UNDER THE INFLUENCE|03/16/2018|REDU|REDUCED TO COUNTY COURT|04/10/2018|||L150541792030|FL|N|0.013|||||N|N|N|N|||||LEVINE, MATTHEW A; LEVINE, MATTHEW AARON| Circuit Court||LEVINE|MATTHEW|||Defendant|292018CF003833000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|03/16/2018|CLOSED|04/10/2018|M|10905 CARROLLWOOD DR ||TAMPA|FL|33618|White|06/03/1979|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|03/16/2018|NTNINF|NT - NO INFORMATION FILED|04/10/2018|||L150541792030|FL|N||||||N|N|N|N|||||LEVINE, MATTHEW A; LEVINE, MATTHEW AARON| Circuit Court||LEVINE|NICOLAS|EDWARD||Defendant|292014CF003966000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|03/19/2014|CLOSED|05/13/2014|M|16428 BRIDGEWALK DR||LITHIA|FL|33547|White|06/28/1995|1|F3|784.041(1)|784.041(1) FELONY BATTERY|01/01/2014|NTLOR|NT - LETTER OF RELEASE|05/13/2014|||L150625952280|FL|N||||||N|N|N|N|||||| Circuit Court||LEVINE|NICOLAS|EDWARD||Defendant|292014CF005082000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|04/08/2014|Close of ReOpen|04/22/2015|M|16428 BRIDGEWALK DR||LITHIA|FL|33547|White|06/28/1995|3|M1|893137A5|893137A5 MAINTAINING DWELLING FOR DRUG USE|04/08/2014|NTNINF|NT - NO INFORMATION FILED|05/15/2014|||L150625952280|FL|N||||515.00|03/05/2015|N|N|N|N|||||| Circuit Court||LEVINE|NICOLAS|EDWARD||Defendant|292014CF005082000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|04/08/2014|Close of ReOpen|04/22/2015|M|16428 BRIDGEWALK DR||LITHIA|FL|33547|White|06/28/1995|2|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|04/08/2014|NTAW|NT - ADJUDICATION WITHHELD|07/25/2014|||L150625952280|FL|N||||515.00|03/05/2015|N|N|N|N|||||| Circuit Court||LEVINE|NICOLAS|EDWARD||Defendant|292014CF005082000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|04/08/2014|Close of ReOpen|04/22/2015|M|16428 BRIDGEWALK DR||LITHIA|FL|33547|White|06/28/1995|1|F3|893.13(1)(a)2|893.13(1)(a)2 POSSESSION OF CANNABIS WITH INTENT TO SELL, MA|04/08/2014|NTAW|NT - ADJUDICATION WITHHELD|07/25/2014|||L150625952280|FL|N||||515.00|03/05/2015|N|N|N|N|||||| Circuit Court||LEVINE|NICOLAS|EDWARD||Defendant|292014CF005082000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|04/08/2014|Close of ReOpen|04/22/2015|M|16428 BRIDGEWALK DR||LITHIA|FL|33547|White|06/28/1995|4|M2|562.11(1)|562.11(1) POSSESSION OF ALCOHOLIC BEVERAGE BY PERSON UND|04/08/2014|NTAW|NT - ADJUDICATION WITHHELD|07/25/2014|||L150625952280|FL|N||||515.00|03/05/2015|N|N|N|N|||||| Circuit Court||LEVINE|NICOLAS|EDWARD||Defendant|292022CF000732000AHC||FELONY DRUG OFFENSE|C|Marlewski, Christine Ann|01/22/2022|CLOSED|05/03/2022|M|11219 RICE CREEK RD||RIVERVIEW|FL|33569|White|06/28/1995|5|F2|790.07(2)|790072-WEAP2050 (FS) POSS OF FIREARM DURING COMMISSION OF FELONY|01/19/2022|NTNINF|NT - NO INFORMATION FILED|02/08/2022|||L150625952280|FL|N||||484.83||N|N|N|N||||||204.17 Circuit Court||LEVINE|NICOLAS|EDWARD||Defendant|292022CF000732000AHC||FELONY DRUG OFFENSE|C|Marlewski, Christine Ann|01/22/2022|CLOSED|05/03/2022|M|11219 RICE CREEK RD||RIVERVIEW|FL|33569|White|06/28/1995|8|F1|8931351C1A|8931351C1A-DRUG3912 (FF) TRAFFICKING IN ILLEGAL DRUGS 4 TO 14 GRAMS|01/19/2022|NTNINF|NT - NO INFORMATION FILED|02/08/2022|||L150625952280|FL|N||||484.83||N|N|N|N||||||204.17 Circuit Court||LEVINE|NICOLAS|EDWARD||Defendant|292022CF000732000AHC||FELONY DRUG OFFENSE|C|Marlewski, Christine Ann|01/22/2022|CLOSED|05/03/2022|M|11219 RICE CREEK RD||RIVERVIEW|FL|33569|White|06/28/1995|3|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|01/19/2022|NTNINF|NT - NO INFORMATION FILED|02/08/2022|||L150625952280|FL|N||||484.83||N|N|N|N||||||204.17 Circuit Court||LEVINE|NICOLAS|EDWARD||Defendant|292022CF000732000AHC||FELONY DRUG OFFENSE|C|Marlewski, Christine Ann|01/22/2022|CLOSED|05/03/2022|M|11219 RICE CREEK RD||RIVERVIEW|FL|33569|White|06/28/1995|2|F3|790.01(2)|790012-WEAP1000 (FT) CARRYING CONCEALED FIREARM|01/19/2022|ADJG|NT - ADJUDGED GUILTY|05/03/2022|||L150625952280|FL|N||||484.83||N|N|N|N||||||204.17 Circuit Court||LEVINE|NICOLAS|EDWARD||Defendant|292022CF000732000AHC||FELONY DRUG OFFENSE|C|Marlewski, Christine Ann|01/22/2022|CLOSED|05/03/2022|M|11219 RICE CREEK RD||RIVERVIEW|FL|33569|White|06/28/1995|6|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|01/19/2022|ADJG|NT - ADJUDGED GUILTY|05/03/2022|||L150625952280|FL|N||||484.83||N|N|N|N||||||204.17 Circuit Court||LEVINE|NICOLAS|EDWARD||Defendant|292022CF000732000AHC||FELONY DRUG OFFENSE|C|Marlewski, Christine Ann|01/22/2022|CLOSED|05/03/2022|M|11219 RICE CREEK RD||RIVERVIEW|FL|33569|White|06/28/1995|1|F3|893.13(6)a|893136A-DRUG2102 (FT) POSSESSION OF CANNABIS|01/19/2022|NTNINF|NT - NO INFORMATION FILED|02/08/2022|||L150625952280|FL|N||||484.83||N|N|N|N||||||204.17 Circuit Court||LEVINE|NICOLAS|EDWARD||Defendant|292022CF000732000AHC||FELONY DRUG OFFENSE|C|Marlewski, Christine Ann|01/22/2022|CLOSED|05/03/2022|M|11219 RICE CREEK RD||RIVERVIEW|FL|33569|White|06/28/1995|7|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|01/19/2022|ADJG|NT - ADJUDGED GUILTY|05/03/2022|||L150625952280|FL|N||||484.83||N|N|N|N||||||204.17 Circuit Court||LEVINE|NICOLAS|EDWARD||Defendant|292022CF000732000AHC||FELONY DRUG OFFENSE|C|Marlewski, Christine Ann|01/22/2022|CLOSED|05/03/2022|M|11219 RICE CREEK RD||RIVERVIEW|FL|33569|White|06/28/1995|4|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|01/19/2022|ADJG|NT - ADJUDGED GUILTY|05/03/2022|||L150625952280|FL|N||||484.83||N|N|N|N||||||204.17 Circuit Court||LEVINE|OTTIS|DIANEAL||Defendant|292007CF020281000AHC||FELONY ROBBERY|A|Sleet, Daniel H|10/02/2007|CLOSED|09/23/2008|M|3413 N 15TH ST||TAMPA|FL|33605|Black|07/01/1984|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|05/09/2006|ADJG|NT - ADJUDGED GUILTY|09/23/2008|||L150644842410|FL|N||||||N|N|N|N|||||LEVINE, OTTIS DIANEL|485.00 Circuit Court||LEVINE|OTTIS|DIANEAL||Defendant|292007CF020281000AHC||FELONY ROBBERY|A|Sleet, Daniel H|10/02/2007|CLOSED|09/23/2008|M|3413 N 15TH ST||TAMPA|FL|33605|Black|07/01/1984|3|F2|790.07(2)|790.07(2) POSS. OF FIREARM DURING COMMISSION OF FELONY|05/09/2006|NOLP|NOLLE PROSSED|09/23/2008|||L150644842410|FL|N||||||N|N|N|N|||||LEVINE, OTTIS DIANEL|485.00 Circuit Court||LEVINE|OTTIS|DIANEAL||Defendant|292007CF020281000AHC||FELONY ROBBERY|A|Sleet, Daniel H|10/02/2007|CLOSED|09/23/2008|M|3413 N 15TH ST||TAMPA|FL|33605|Black|07/01/1984|4|F2|784045|784045 AGGRAVATED BATTERY (DEADLY WEAPON)|05/09/2006|NTNINF|NT - NO INFORMATION FILED|02/20/2008|||L150644842410|FL|N||||||N|N|N|N|||||LEVINE, OTTIS DIANEL|485.00 Circuit Court||LEVINE|OTTIS|DIANEAL||Defendant|292007CF020281000AHC||FELONY ROBBERY|A|Sleet, Daniel H|10/02/2007|CLOSED|09/23/2008|M|3413 N 15TH ST||TAMPA|FL|33605|Black|07/01/1984|1|FP|8121312A|8121312A ROBBERY FIREARM POSSESS >$300 BUT <$20,000|05/01/2006|NOLP|NOLLE PROSSED|09/23/2008|||L150644842410|FL|N||||||N|N|N|N|||||LEVINE, OTTIS DIANEL|485.00 Circuit Court||LEVINE|OTTIS|DIANEAL||Defendant|292014CF016495000AHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|11/11/2014|Close of ReOpen|07/16/2015|M|3510 26TH AVE E||TAMPA|FL|33605|Black|07/01/1984|1|F3|831.02|83102-FORG2000 (FT) UTTERING A FORGED INSTRUMENT|11/11/2014|ADJG|NT - ADJUDGED GUILTY|05/20/2015|||L150644842410|FL|N||||||N|N|N|N|||||LEVINE, OTTIS DIANEL|677.00 Circuit Court||LEVINE|OTTIS|DIANEAL||Defendant|292014CF016495000AHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|11/11/2014|Close of ReOpen|07/16/2015|M|3510 26TH AVE E||TAMPA|FL|33605|Black|07/01/1984|1|F3|831.02|83102-FORG2000 (FT) UTTERING A FORGED INSTRUMENT|11/11/2014|ADJG|NT - ADJUDGED GUILTY|07/16/2015|||L150644842410|FL|N||||||N|N|N|N|||||LEVINE, OTTIS DIANEL|677.00 Circuit Court||LEVINE|OTTIS|DIANEAL||Defendant|292014CF016495000AHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|11/11/2014|Close of ReOpen|07/16/2015|M|3510 26TH AVE E||TAMPA|FL|33605|Black|07/01/1984|2|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|11/11/2014|ADJG|NT - ADJUDGED GUILTY|05/20/2015|||L150644842410|FL|N||||||N|N|N|N|||||LEVINE, OTTIS DIANEL|677.00 Circuit Court||LEVINE|OTTIS|DIANEAL||Defendant|292014CF016495000AHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|11/11/2014|Close of ReOpen|07/16/2015|M|3510 26TH AVE E||TAMPA|FL|33605|Black|07/01/1984|2|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|11/11/2014|ADJG|NT - ADJUDGED GUILTY|07/16/2015|||L150644842410|FL|N||||||N|N|N|N|||||LEVINE, OTTIS DIANEL|677.00 Circuit Court||LEVINE|OTTIS|DIANEAL||Defendant|292015CF009987000AHC||FELONY OTHER FELONY|O|Ward, Laura E|07/10/2015|CLOSED|07/20/2015|M|3510 26TH AVE E||TAMPA|FL|33605|Black|07/01/1984|1|F3|322.34(5)|322345-TRAF6078 (FT) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDER|07/10/2015|REDU|REDUCED TO COUNTY COURT|07/20/2015|||L150644842410|FL|N||||||N|N|N|N|||||LEVINE, OTTIS DIANEL| Circuit Court||LEVINE|PHILLIP|CHARLES||Defendant|291989CF006334000AHC||FELONY BURGLARY|E||04/25/1989|Close of ReOpen|07/11/2002|M|225 73RD AVE N|APT 202|ST PETE|FL|33702-|Black|08/14/1972|1|F2|810023|810023 BURGLARY OF A DWELLING|02/15/1989|ADJG|NT - ADJUDGED GUILTY|09/17/1991|||L150663722940|FL|N||||||N|N|N|N|||||| Circuit Court||LEVINE|PHILLIP|CHARLES||Defendant|291990CF014620000AHC||FELONY BURGLARY|O|Heinrich, Walter R|09/21/1990|CLOSED|10/23/1990|M|225 73RD AVE N|APT 202|ST PETE|FL|33702-|Black|08/14/1972|1|F2|81002|SEE DOCKET OR CASE FILE FOR CHARGES|09/19/1990|REDU|REDUCED TO COUNTY COURT|10/23/1990|||L150663722940|FL|N||||||N|N|N|N|||||| Circuit Court||LEVINE|PHILLIP|CHARLES||Defendant|291990CF019283000AHC||FELONY BURGLARY|E||12/22/1990|CLOSED|05/07/1997|M|225 73RD AVE N|APT 202|ST PETE|FL|33702-|Black|08/14/1972|1|F2|810023|810023 BURGLARY OF A DWELLING|12/09/1990|ADJG|NT - ADJUDGED GUILTY|09/17/1991|||L150663722940|FL|N||||||N|N|N|N|||||| Circuit Court||LEVINE|PHILLIP|CHARLES||Defendant|291990CF019283000AHC||FELONY BURGLARY|E||12/22/1990|CLOSED|05/07/1997|M|225 73RD AVE N|APT 202|ST PETE|FL|33702-|Black|08/14/1972|2|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|12/09/1990|ADJG|NT - ADJUDGED GUILTY|09/17/1991|||L150663722940|FL|N||||||N|N|N|N|||||| Circuit Court||LEVINE|PHILLIP|CHARLES||Defendant|291991CF005739000AHC||FELONY BURGLARY|E||04/20/1991|CLOSED|05/07/1997|M|225 73RD AVE N|APT 202|ST PETE|FL|33702-|Black|08/14/1972|1|FP|810022AB|810022AB BURG DWELL W/ASSAULT/BATT W/D|04/16/1991|ADJG|NT - ADJUDGED GUILTY|09/17/1991|||L150663722940|FL|N||||||N|N|N|N|||||| Circuit Court||LEVINE|PHILLIP|CHARLES||Defendant|291991CF005739000AHC||FELONY BURGLARY|E||04/20/1991|CLOSED|05/07/1997|M|225 73RD AVE N|APT 202|ST PETE|FL|33702-|Black|08/14/1972|2|M1|78403|SEE DOCKET OR CASE FILE FOR CHARGES|04/16/1991|NTNINF|NT - NO INFORMATION FILED|06/18/1991|||L150663722940|FL|N||||||N|N|N|N|||||| Circuit Court||LEVINE|PHILLIP|CHARLES||Defendant|292003CF007148000AHC||FELONY BURGLARY|B|Behnke, Debra|04/29/2003|Close of ReOpen|03/05/2008|M|225 73RD AVE N|APT 202|ST PETE|FL|33702-|Black|08/14/1972|1|F2|810.02(3)|810.02(3) BURGLARY OF AN OCCUPIED DWELLING|04/29/2003|ADJG|NT - ADJUDGED GUILTY|08/08/2005|||L150663722940|FL|N||||7715.00||N|N|N|N||||||434.00 Circuit Court||LEVINE|RANDY|CRAIG||Defendant|291991CF006285000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|05/03/1991|CLOSED|05/28/1991|M|10 MEADOW LARK LANE||SHARON|MA|02067|White|03/14/1967|1|F1|89313|89313 IMPORT SCHED IV DRUGS|05/02/1991|REDU|REDUCED TO COUNTY COURT|05/28/1991|||031421056|MA|N||||||N|N|N|N|||||| Circuit Court||LEVINE|SALVADOR|||Defendant|292001CF008185000AHC||FELONY FUGITIVE|O|Heinrich, Walter R|05/30/2001|CLOSED|06/14/2001|M|AT LARGE||AT LARGE|FL|00000|White|12/16/1945|1|NN|941.02|941.02 FUGITIVE|05/28/2001|EXT|EXTRADITION|06/14/2001|||L150780454560|FL|N||||||N|N|N|N|||||| Circuit Court||LEVINE|STEVEN|ERIC||Defendant|291990CF019179000EHC||FELONY DRUG OFFENSE|B||12/20/1990|CLOSED|01/06/1992|M|14911 READING ROAD||LUTZ|FL|33558|White|10/06/1954|9|M1|893137A5|893137A5 MAINTAINING DWELLING FOR DRUG USE|02/22/1991|NTNINF|NT - NO INFORMATION FILED|10/15/1991|||L150784543660|FL|N||||||N|N|N|N|||||LEVINE, STEVE| Circuit Court||LEVINE|STEVEN|ERIC||Defendant|291990CF019179000EHC||FELONY DRUG OFFENSE|B||12/20/1990|CLOSED|01/06/1992|M|14911 READING ROAD||LUTZ|FL|33558|White|10/06/1954|8|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|02/22/1991|CDSCH|CONVDISCHARGED|01/06/1992|||L150784543660|FL|N||||||N|N|N|N|||||LEVINE, STEVE| Circuit Court||LEVINE|STEVEN|ERIC||Defendant|291990CF019179000EHC||FELONY DRUG OFFENSE|B||12/20/1990|CLOSED|01/06/1992|M|14911 READING ROAD||LUTZ|FL|33558|White|10/06/1954|7|F3|893131F|893131F POSSESSION OF CANNABIS|02/22/1991|CDSCH|CONVDISCHARGED|01/06/1992|||L150784543660|FL|N||||||N|N|N|N|||||LEVINE, STEVE| Circuit Court||LEVINE|STEVEN|ERIC||Defendant|291990CF019179000EHC||FELONY DRUG OFFENSE|B||12/20/1990|CLOSED|01/06/1992|M|14911 READING ROAD||LUTZ|FL|33558|White|10/06/1954|6|F3|893132A|893132A PURCHASE OF CANNABIS|02/22/1991|CDSCH|CONVDISCHARGED|01/06/1992|||L150784543660|FL|N||||||N|N|N|N|||||LEVINE, STEVE| Circuit Court||LEVINE|STEVEN|ERIC||Defendant|291990CF019179000EHC||FELONY DRUG OFFENSE|B||12/20/1990|CLOSED|01/06/1992|M|14911 READING ROAD||LUTZ|FL|33558|White|10/06/1954|5|F3|893132A|893132A PURCHASE OF CANNABIS|02/22/1991|CDSCH|CONVDISCHARGED|01/06/1992|||L150784543660|FL|N||||||N|N|N|N|||||LEVINE, STEVE| Circuit Court||LEVINE|STEVEN|ERIC||Defendant|291990CF019179000EHC||FELONY DRUG OFFENSE|B||12/20/1990|CLOSED|01/06/1992|M|14911 READING ROAD||LUTZ|FL|33558|White|10/06/1954|2|F3|893131A|893131A DELIVERY OF CANNABIS|02/22/1991|CDSCH|CONVDISCHARGED|01/06/1992|||L150784543660|FL|N||||||N|N|N|N|||||LEVINE, STEVE| Circuit Court||LEVINE|STEVEN|ERIC||Defendant|291990CF019179000EHC||FELONY DRUG OFFENSE|B||12/20/1990|CLOSED|01/06/1992|M|14911 READING ROAD||LUTZ|FL|33558|White|10/06/1954|4|F3|893132A|893132A PURCHASE OF CANNABIS|02/22/1991|CDSCH|CONVDISCHARGED|01/06/1992|||L150784543660|FL|N||||||N|N|N|N|||||LEVINE, STEVE| Circuit Court||LEVINE|STEVEN|ERIC||Defendant|291990CF019179000EHC||FELONY DRUG OFFENSE|B||12/20/1990|CLOSED|01/06/1992|M|14911 READING ROAD||LUTZ|FL|33558|White|10/06/1954|11|F3|893131A|893131A DELIVERY OF CANNABIS|02/22/1991|NTNINF|NT - NO INFORMATION FILED|10/15/1991|||L150784543660|FL|N||||||N|N|N|N|||||LEVINE, STEVE| Circuit Court||LEVINE|STEVEN|ERIC||Defendant|291990CF019179000EHC||FELONY DRUG OFFENSE|B||12/20/1990|CLOSED|01/06/1992|M|14911 READING ROAD||LUTZ|FL|33558|White|10/06/1954|10|F3|893131A|893131A DELIVERY OF CANNABIS|02/22/1991|NTNINF|NT - NO INFORMATION FILED|10/15/1991|||L150784543660|FL|N||||||N|N|N|N|||||LEVINE, STEVE| Circuit Court||LEVINE|STEVEN|ERIC||Defendant|291990CF019179000EHC||FELONY DRUG OFFENSE|B||12/20/1990|CLOSED|01/06/1992|M|14911 READING ROAD||LUTZ|FL|33558|White|10/06/1954|1|F1|895033|895033 RICO VIOLATION|02/22/1991|CDSCH|CONVDISCHARGED|01/06/1992|||L150784543660|FL|N||||||N|N|N|N|||||LEVINE, STEVE| Circuit Court||LEVINE|STEVEN|ERIC||Defendant|291990CF019179000EHC||FELONY DRUG OFFENSE|B||12/20/1990|CLOSED|01/06/1992|M|14911 READING ROAD||LUTZ|FL|33558|White|10/06/1954|3|F3|893132A|893132A PURCHASE OF CANNABIS|02/22/1991|CDSCH|CONVDISCHARGED|01/06/1992|||L150784543660|FL|N||||||N|N|N|N|||||LEVINE, STEVE| Circuit Court||LEVINE|STEVEN|MAURICE||Defendant|292002CF007680000AHC||FELONY DRUG OFFENSE||Pomponio, Denise A|05/11/2002|Close of ReOpen|10/24/2003|M|15408 KRISTY CT||TAMPA|FL|33618|White|06/28/1983|1|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|05/10/2002|ADJG|NT - ADJUDGED GUILTY|06/12/2003|||L150793832280|CA|N||||319.63||N|N|N|N||||||251.37 Circuit Court||LEVINE|STEVEN|MAURICE||Defendant|292006CF005330000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|03/16/2006|CLOSED|04/24/2006|M|15408 KRISTY CT||TAMPA|FL|33618|White|06/28/1983|1|F2|7840451B|7840451B AGGRAVATED BATTERY ON PREGNANT FEMALE|03/16/2006|REDU|REDUCED TO COUNTY COURT|04/24/2006|||L150793832280|CA|N||||||N|N|N|N|||||| Circuit Court||LEVINE|STEVEN|ERIC||Defendant|292012CF001981000AHC||FELONY BURGLARY|O|Heinrich, Walter R|02/05/2012|CLOSED|04/19/2012|M|14911 READING ROAD||LUTZ|FL|33558|White|10/06/1954|1|F2|810021B3A|810021B3A BURGLARY OF AN OCCUPIED DWELLING|02/04/2012|NTLOR|NT - LETTER OF RELEASE|04/19/2012|||L150784543660|FL|N||||||N|N|N|N|||||LEVINE, STEVE| Circuit Court||LEVINE|STEVEN|E||Defendant|292019CF006635000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|05/16/2019|CLOSED|07/30/2019|M|121 MYRTLE LN||PLANT CITY|FL|33565|White|10/06/1954|2|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|05/14/2019|NTLOR|NT - LETTER OF RELEASE|07/30/2019|||L150785543660|FL|N||||||N|N|N|N|||||LEVINE, STEVEN; LEVINE, STEVEN ERIC; LEVINE, STEVEN ERIC, SR| Circuit Court||LEVINE|STEVEN|E||Defendant|292019CF006635000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|05/16/2019|CLOSED|07/30/2019|M|121 MYRTLE LN||PLANT CITY|FL|33565|White|10/06/1954|1|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|05/14/2019|NTLOR|NT - LETTER OF RELEASE|07/30/2019|||L150785543660|FL|N||||||N|N|N|N|||||LEVINE, STEVEN; LEVINE, STEVEN ERIC; LEVINE, STEVEN ERIC, SR| Circuit Court||LEVINE|TAYLOR|||Defendant|292022CF017114000AHC||FELONY OTHER FELONY|C|Marlewski, Christine Ann|12/20/2022|CLOSED|05/30/2023|M|11724 WESSON CIRCLE W||TAMPA|FL|33618|White|08/26/2004|2|F3|806131B3|806131B3-CRMS3000 (FT) CRIMINAL MISCHIEF $1000 OR MORE|12/19/2022|SCFD|STATE CLOSED FILE DIVERSION|05/30/2023|||||N||||||N|N|N|N||||||387.67 Circuit Court||LEVINE|TAYLOR|||Defendant|292022CF017114000AHC||FELONY OTHER FELONY|C|Marlewski, Christine Ann|12/20/2022|CLOSED|05/30/2023|M|11724 WESSON CIRCLE W||TAMPA|FL|33618|White|08/26/2004|2|F3|806131B3|806131B3-CRMS3000 (FT) CRIMINAL MISCHIEF $1000 OR MORE|12/19/2022|DALF|DIVERSION ACCEPTANCE LETTER FILED|05/31/2023|||||N||||||N|N|N|N||||||387.67 Circuit Court||LEVINE|TAYLOR|||Defendant|292022CF017114000AHC||FELONY OTHER FELONY|C|Marlewski, Christine Ann|12/20/2022|CLOSED|05/30/2023|M|11724 WESSON CIRCLE W||TAMPA|FL|33618|White|08/26/2004|1|F3|806131B3|806131B3-CRMS3000 (FT) CRIMINAL MISCHIEF $1000 OR MORE|12/19/2022|DALF|DIVERSION ACCEPTANCE LETTER FILED|05/31/2023|||||N||||||N|N|N|N||||||387.67 Circuit Court||LEVINE|TAYLOR|||Defendant|292022CF017114000AHC||FELONY OTHER FELONY|C|Marlewski, Christine Ann|12/20/2022|CLOSED|05/30/2023|M|11724 WESSON CIRCLE W||TAMPA|FL|33618|White|08/26/2004|1|F3|806131B3|806131B3-CRMS3000 (FT) CRIMINAL MISCHIEF $1000 OR MORE|12/19/2022|SCFD|STATE CLOSED FILE DIVERSION|05/30/2023|||||N||||||N|N|N|N||||||387.67 Circuit Court||LEVINE|WILHELMINA|||Defendant|291988CF009021000AHC||FELONY THEFT FORGERY FRAUD|||06/22/1988|CLOSED|09/01/1988|F|3510 26TH AVE||TAMPA|FL|33605|Black|08/10/1956|1|M1|4093251|SEE DOCKET OR CASE FILE FOR CHARGES|08/01/1986||||||||N||||||N|N|N|N|||||| Circuit Court||LEVINER|JOHN|||Defendant|291979CF004752000AHC||FELONY OTHER FELONY|||03/04/2009|CLOSED|03/04/2009|N|UNK||UNK|FL|000|Unavailable||1|NN|ADDENDU|ADDENDU SEE HISTORY FICHE/FILM FOR CHARGE DETAIL|02/27/2009|NOLP|NOLLE PROSSED|02/27/2009|||||N||||||N|N|N|N|||||| Circuit Court||LEVINER|JOSHUA|ANDREW||Defendant|292017CF011481000AHC||FELONY CRIMES AGAINST A PERSON|C|Nash, Christopher C.|08/01/2017|CLOSED|10/09/2017|M|6014 W SITKA AVE||TAMPA|FL|33612|White|08/27/1987|1|F3|7840412A|7840412A-BATT7016 (FT) DOMESTIC BATTERY BY STRANGULATION|07/31/2017|ADJG|NT - ADJUDGED GUILTY|10/09/2017|||000026491454|NC|N||||||N|N|N|N||||||1067.00 Circuit Court||LEVINER|MARGARET|||Defendant|291979CF004752000BHC||FELONY OTHER FELONY|||03/04/2009|Open|03/04/2009|N||||||Unavailable||1|NN|ADDENDU|ADDENDU SEE HISTORY FICHE/FILM FOR CHARGE DETAIL|02/27/2009|NOLP|NOLLE PROSSED|02/27/2009|||||N||||||N|N|N|N|||||| Circuit Court||LEVINGSTON|CHRISTOPHER|D||Defendant|291981CF002285000AHC||FELONY ROBBERY|D|Holloway, Cynthia|01/25/2002|CLOSED|01/25/2002|M|6588 LAZY RIVER||DALLAS|TX|75241|Black|08/18/1963|1|FP|81213212A|81213212A ROBBERY (FIREARM LESS THEN $300) (POSSESS)|01/25/1981|NOLP|NOLLE PROSSED|01/24/2002|||||N||||||N|N|N|N|||||| Circuit Court||LEVINGSTON|DEXTER|ALONZO||Defendant|292000CF017893000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|10/24/2000|CLOSED|03/06/2001|M|4217 LAKEWOOD DR||SEFFNER|FL|33584|Black|06/23/1975|1|F1|784072D|784072D AGG.BATT. ON LAW ENFORCEMENT OFFICER DEADL|10/20/2000|NOLP|NOLLE PROSSED|03/06/2001|||L152161752230|FL|N||||||N|N|N|N|||||CLARKE, DEXTER| Circuit Court||LEVINGSTON|DEXTER|ALONZO||Defendant|292000CF017893000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|10/24/2000|CLOSED|03/06/2001|M|4217 LAKEWOOD DR||SEFFNER|FL|33584|Black|06/23/1975|2|F1|784072D|784072D AGG.BATT. ON LAW ENFORCEMENT OFFICER DEADL|10/20/2000|NOLP|NOLLE PROSSED|03/06/2001|||L152161752230|FL|N||||||N|N|N|N|||||CLARKE, DEXTER| Circuit Court||LEVINGSTON|DEXTER|ALONZO||Defendant|292000CF017893000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|10/24/2000|CLOSED|03/06/2001|M|4217 LAKEWOOD DR||SEFFNER|FL|33584|Black|06/23/1975|3|F1|784072D|784072D AGG.BATT. ON LAW ENFORCEMENT OFFICER DEADL|10/20/2000|NOLP|NOLLE PROSSED|03/06/2001|||L152161752230|FL|N||||||N|N|N|N|||||CLARKE, DEXTER| Circuit Court||LEVINGSTON|DEXTER|ALONZO||Defendant|292000CF018168000AHC||FELONY CAPITAL MURDER|F|Timmerman, Wayne S|10/27/2000|Close of ReOpen|10/11/2006|M|4217 LAKEWOOD DR||SEFFNER|FL|33584|Black|06/23/1975|2|FC|782041|782041 MURDER IN THE FIRST DEGREE (PREMEDITATED)|10/19/2000|ADJG|NT - ADJUDGED GUILTY|10/11/2006|||L152161752230|FL|N||||||N|N|N|N|||||CLARKE, DEXTER|370.00 Circuit Court||LEVINGSTON|DEXTER|ALONZO||Defendant|292000CF018168000AHC||FELONY CAPITAL MURDER|F|Timmerman, Wayne S|10/27/2000|Close of ReOpen|10/11/2006|M|4217 LAKEWOOD DR||SEFFNER|FL|33584|Black|06/23/1975|1|FC|782041|782041 MURDER IN THE FIRST DEGREE (PREMEDITATED)|10/19/2000|ADJG|NT - ADJUDGED GUILTY|10/11/2006|||L152161752230|FL|N||||||N|N|N|N|||||CLARKE, DEXTER|370.00 Circuit Court||LEVINGSTON|DEXTER|ALONZO||Defendant|292000CF018168000AHC||FELONY CAPITAL MURDER|F|Timmerman, Wayne S|10/27/2000|Close of ReOpen|10/11/2006|M|4217 LAKEWOOD DR||SEFFNER|FL|33584|Black|06/23/1975|3|FC|782041|782041 MURDER IN THE FIRST DEGREE (PREMEDITATED)|10/19/2000|ADJG|NT - ADJUDGED GUILTY|10/11/2006|||L152161752230|FL|N||||||N|N|N|N|||||CLARKE, DEXTER|370.00 Circuit Court||LEVINGSTON|DEXTER|ALONZO||Defendant|292000CF018168000AHC||FELONY CAPITAL MURDER|F|Timmerman, Wayne S|10/27/2000|Close of ReOpen|10/11/2006|M|4217 LAKEWOOD DR||SEFFNER|FL|33584|Black|06/23/1975|4|FC|782041|782041 MURDER IN THE FIRST DEGREE (PREMEDITATED)|10/19/2000|ADJG|NT - ADJUDGED GUILTY|10/11/2006|||L152161752230|FL|N||||||N|N|N|N|||||CLARKE, DEXTER|370.00 Circuit Court||LEVINGSTON|DEXTER|ALONZO||Defendant|292000CF018168000AHC||FELONY CAPITAL MURDER|F|Timmerman, Wayne S|10/27/2000|Close of ReOpen|10/11/2006|M|4217 LAKEWOOD DR||SEFFNER|FL|33584|Black|06/23/1975|5|FC|782041|782041 MURDER IN THE FIRST DEGREE (PREMEDITATED)|10/19/2000|ADJG|NT - ADJUDGED GUILTY|10/11/2006|||L152161752230|FL|N||||||N|N|N|N|||||CLARKE, DEXTER|370.00 Circuit Court||LEVINGSTON|JAY|DEAN||Defendant|292005CF022112000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|11/09/2005|CLOSED|04/27/2006|M|8006 W HIAWATHA ST||TAMPA|FL|33615|White|09/21/1956|2|M2|316192|316192 RECKLESS DRIVING|11/08/2005|NTAW|NT - ADJUDICATION WITHHELD|04/27/2004|||L152424563410|FL|N||||312.00|04/18/2008|N|N|N|N|||||| Circuit Court||LEVINGSTON|JAY|DEAN||Defendant|292005CF022112000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|11/09/2005|CLOSED|04/27/2006|M|8006 W HIAWATHA ST||TAMPA|FL|33615|White|09/21/1956|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|11/08/2005|NOLP|NOLLE PROSSED|03/20/2007|||L152424563410|FL|N||||312.00|04/18/2008|N|N|N|N|||||| Circuit Court||LEVINGSTON|JAY|DEAN||Defendant|292008CF021237000AHC||FELONY DRUG OFFENSE|Y|Corvo, Vivian T|10/27/2008|Close of ReOpen|12/11/2009|M|8006 W HIAWATHA ST||TAMPA|FL|33615|White|09/21/1956|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|09/30/2008|NTAW|NT - ADJUDICATION WITHHELD|03/02/2009|||L152424563410|FL|N||||552.00|10/30/2009|N|N|N|N|||||| Circuit Court||LEVINGSTON|JAY|DEAN||Defendant|292012CF011415000AHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|08/02/2012|Close of ReOpen|04/17/2013|M|8006 W HIAWATHA ST||TAMPA|FL|33615|White|09/21/1956|1|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|08/02/2012|NTAW|NT - ADJUDICATION WITHHELD|03/20/2013|||L152424563410|FL|N||||289.00|10/17/2013|N|N|N|N|||||| Circuit Court||LEVINGSTON|ORVILLE|JACKSON|Jr|Defendant|292004CF006025000AHC||FELONY CRIMES AGAINST A PERSON|A|Perry, Daniel|03/29/2004|Close of ReOpen|03/21/2006|M|4214 NORTH B ST W||TAMPA|FL|33604-|White|12/08/1955|1|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|03/29/2004|NTAW|NT - ADJUDICATION WITHHELD|08/12/2004|||L152650554480|FL|N||||657.00||N|N|N|N|||||LEVINGSTON, ORVILLE J; LEVINGSTON, ORVILLE JACKSON; LEVINGSTON, ORVILLE JACKSON, JR|357.00 Circuit Court||LEVINGSTON|ORVILLE|JACKSON|III|Defendant|292005CF003763000AHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|02/23/2005|CLOSED|04/11/2005|M|4214 NORTH B ST||TAMPA|FL|33609|White|06/06/1985|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|01/14/2005|NTAW|NT - ADJUDICATION WITHHELD|04/11/2005|||L152650852060|FL|N||||887.00|11/30/2005|N|N|N|N|||||LEVINGSTON, ORVILLE| Circuit Court||LEVINGSTON|ORVILLE|JACKSON|III|Defendant|292006CF006123000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|03/29/2006|CLOSED|05/05/2006|M|4214 NORTH B ST||TAMPA|FL|33609|White|06/06/1985|1|F3|893131A|893131A POSSESSION OF CANNABIS WITH INTENT TO SELL OR|03/29/2006|CONS|CONSOLIDATED CASE|05/03/2006|||L152650852060|FL|N||||||N|N|N|N|||||LEVINGSTON, ORVILLE| Circuit Court||LEVINGSTON|ORVILLE|JACKSON|III|Defendant|292006CF006123000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|03/29/2006|CLOSED|05/05/2006|M|4214 NORTH B ST||TAMPA|FL|33609|White|06/06/1985|2|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|03/29/2006|CONS|CONSOLIDATED CASE|05/03/2006|||L152650852060|FL|N||||||N|N|N|N|||||LEVINGSTON, ORVILLE| Circuit Court||LEVINGSTON|ORVILLE|JACKSON|III|Defendant|292006CF006124000BHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|03/29/2006|CLOSED|08/23/2006|M|4214 NORTH B ST||TAMPA|FL|33609|White|06/06/1985|1|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|03/29/2006|ADJG|NT - ADJUDGED GUILTY|08/23/2006|||L152650852060|FL|N||||205.00|09/15/2006|N|N|N|N|||||LEVINGSTON, ORVILLE| Circuit Court||LEVINGSTON|ORVILLE|JACKSON|III|Defendant|292006CF006124000BHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|03/29/2006|CLOSED|08/23/2006|M|4214 NORTH B ST||TAMPA|FL|33609|White|06/06/1985|2|F3|893131A|893131A POSSESSION OF CANNABIS WITH INTENT TO SELL OR|03/29/2006|NTNINF|NT - NO INFORMATION FILED|05/03/2006|||L152650852060|FL|N||||205.00|09/15/2006|N|N|N|N|||||LEVINGSTON, ORVILLE| Circuit Court||LEVINGSTON|ORVILLE|J||Defendant|292017CF018413000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|12/22/2017|Close of ReOpen|05/22/2018|M|6224 COMPASS LN||TAMPA|FL|33611|White|06/06/1985|1|F3|784.048(4)|7840484-ASSA6002 (FT) AGGRAVATED STALKING (INJUNCTION)|10/13/2017|ADJG|NT - ADJUDGED GUILTY|02/21/2018|||L152650852060|FL|N||||12.82||N|N|N|N|||||LEVINGSTON, OJ; LEVINGSTON, ORVILLE J, III; LEVINGSTON, ORVILLE JACKSON; LEVINGSTON, ORVILLE JACKSON, III|1278.18 Circuit Court||LEVINGSTON|ORVILLE|J||Defendant|292017CF018413000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|12/22/2017|Close of ReOpen|05/22/2018|M|6224 COMPASS LN||TAMPA|FL|33611|White|06/06/1985|1|F3|784.048(4)|7840484-ASSA6002 (FT) AGGRAVATED STALKING (INJUNCTION)|10/13/2017|ADJG|NT - ADJUDGED GUILTY|05/22/2018|||L152650852060|FL|N||||12.82||N|N|N|N|||||LEVINGSTON, OJ; LEVINGSTON, ORVILLE J, III; LEVINGSTON, ORVILLE JACKSON; LEVINGSTON, ORVILLE JACKSON, III|1278.18 Circuit Court||LEVINGSTON|SIMEON|BOND||Defendant|292014CF003167000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|03/04/2014|CLOSED|03/18/2014|F|407 VAN REED MANOR RD||BRANDON|FL|33511|White|12/02/1984|2|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|03/03/2014|NTLOR|NT - LETTER OF RELEASE|03/18/2014|||||N||||||N|N|N|N|||||| Circuit Court||LEVINGSTON|SIMEON|BOND||Defendant|292014CF003167000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|03/04/2014|CLOSED|03/18/2014|F|407 VAN REED MANOR RD||BRANDON|FL|33511|White|12/02/1984|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|03/03/2014|NTLOR|NT - LETTER OF RELEASE|03/18/2014|||||N||||||N|N|N|N|||||| Circuit Court||LEVINS|ANDRA|ANN||Defendant|291993CF009486000AHC||FELONY DRUG OFFENSE|C||07/25/1993|Close of ReOpen|08/25/1994|F|220 RAILROAD ST.||WIMAUMA|FL|33598|Black|09/20/1963|6|F3|893131F|893131F POSSESSION|07/06/1993|ADJG|NT - ADJUDGED GUILTY|09/09/1993|||L15200163840|FL|N||||||N|N|N|N|||||LEVINS, ANDRA ANN; LEVINS, ANDREA|567.00 Circuit Court||LEVINS|ANDRA|ANN||Defendant|291993CF009486000AHC||FELONY DRUG OFFENSE|C||07/25/1993|Close of ReOpen|08/25/1994|F|220 RAILROAD ST.||WIMAUMA|FL|33598|Black|09/20/1963|2|F3|893131F|893131F POSSESSION|07/06/1993|ADJG|NT - ADJUDGED GUILTY|09/09/1993|||L15200163840|FL|N||||||N|N|N|N|||||LEVINS, ANDRA ANN; LEVINS, ANDREA|567.00 Circuit Court||LEVINS|ANDRA|ANN||Defendant|291993CF009486000AHC||FELONY DRUG OFFENSE|C||07/25/1993|Close of ReOpen|08/25/1994|F|220 RAILROAD ST.||WIMAUMA|FL|33598|Black|09/20/1963|1|F2|893131A|893131A DELIVERY|07/06/1993|ADJG|NT - ADJUDGED GUILTY|09/09/1993|||L15200163840|FL|N||||||N|N|N|N|||||LEVINS, ANDRA ANN; LEVINS, ANDREA|567.00 Circuit Court||LEVINS|ANDRA|ANN||Defendant|291993CF009486000AHC||FELONY DRUG OFFENSE|C||07/25/1993|Close of ReOpen|08/25/1994|F|220 RAILROAD ST.||WIMAUMA|FL|33598|Black|09/20/1963|3|F2|893131A|893131A DELIVERY|07/06/1993|ADJG|NT - ADJUDGED GUILTY|09/09/1993|||L15200163840|FL|N||||||N|N|N|N|||||LEVINS, ANDRA ANN; LEVINS, ANDREA|567.00 Circuit Court||LEVINS|ANDRA|ANN||Defendant|291993CF009486000AHC||FELONY DRUG OFFENSE|C||07/25/1993|Close of ReOpen|08/25/1994|F|220 RAILROAD ST.||WIMAUMA|FL|33598|Black|09/20/1963|5|F2|893131A|893131A DELIVERY|07/06/1993|ADJG|NT - ADJUDGED GUILTY|09/09/1993|||L15200163840|FL|N||||||N|N|N|N|||||LEVINS, ANDRA ANN; LEVINS, ANDREA|567.00 Circuit Court||LEVINS|ANDRA|ANN||Defendant|291993CF009486000AHC||FELONY DRUG OFFENSE|C||07/25/1993|Close of ReOpen|08/25/1994|F|220 RAILROAD ST.||WIMAUMA|FL|33598|Black|09/20/1963|4|F3|893131F|893131F POSSESSION|07/06/1993|ADJG|NT - ADJUDGED GUILTY|09/09/1993|||L15200163840|FL|N||||||N|N|N|N|||||LEVINS, ANDRA ANN; LEVINS, ANDREA|567.00 Circuit Court||LEVINS|ANDRA|ANN||Defendant|291994CF009167000AHC||FELONY DRUG OFFENSE|C||07/19/1994|CLOSED|08/17/1994|F|220 RAILROAD ST.||WIMAUMA|FL|33598|Black|09/20/1963|1|F2|893131A|893131A DELIVERY|06/30/1994|ADJG|NT - ADJUDGED GUILTY|08/17/1994|||L15200163840|FL|N||||||N|N|N|N|||||LEVINS, ANDRA ANN; LEVINS, ANDREA| Circuit Court||LEVINS|ANDRA|ANN||Defendant|291994CF009167000AHC||FELONY DRUG OFFENSE|C||07/19/1994|CLOSED|08/17/1994|F|220 RAILROAD ST.||WIMAUMA|FL|33598|Black|09/20/1963|2|F3|893136A|893136A POSSESSION|06/30/1994|ADJG|NT - ADJUDGED GUILTY|08/17/1994|||L15200163840|FL|N||||||N|N|N|N|||||LEVINS, ANDRA ANN; LEVINS, ANDREA| Circuit Court||LEVINS|CHARLES|||Defendant|291989CF017577000BHC||FELONY DRUG OFFENSE|A||10/27/1989|CLOSED|02/08/1994|M|2918 23RD ST||TAMPA|FL|33610|Black|03/05/1941|1|F3|893131F|893131F POSSESSION|10/13/1989|ADJG|NT - ADJUDGED GUILTY|01/31/1990|||L15714041085|FL|N||||||N|N|N|N||||||365.00 Circuit Court||LEVINS|CHARLES|||Defendant|291989CF017577000BHC||FELONY DRUG OFFENSE|A||10/27/1989|CLOSED|02/08/1994|M|2918 23RD ST||TAMPA|FL|33610|Black|03/05/1941|2|F2|893131A|893131A DELIVERY|10/13/1989|ADJG|NT - ADJUDGED GUILTY|01/31/1990|||L15714041085|FL|N||||||N|N|N|N||||||365.00 Circuit Court||LEVINS|CHARLES||Jr|Defendant|292000CF000019000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|01/02/2000|CLOSED|04/19/2000|M|PO BOX 77193||TAMPA|FL|33675|Black|01/20/1980|1|F3|812014|812014 GRAND THEFT|12/31/1999|NTLOR|NT - LETTER OF RELEASE|04/19/2000|||L15214080020|FL|N||||||N|N|N|N|||||LEVINS, CHARLES JR| Circuit Court||LEVINS|CHARLES||Jr|Defendant|292000CF002434000AHC||FELONY THEFT FORGERY FRAUD|O||02/12/2000|CLOSED|03/15/2000|M|PO BOX 77193||TAMPA|FL|33675|Black|01/20/1980|1|M1|812.015(6)|812.015(6) RESISTING ARREST OR DETENTION IN RETAIL THEFT|02/08/2000|NTLOR|NT - LETTER OF RELEASE|03/15/2000|||L15214080020|FL|N||||||N|N|N|N|||||LEVINS, CHARLES JR| Circuit Court||LEVINS|CHARLES||Jr|Defendant|292000CF002434000AHC||FELONY THEFT FORGERY FRAUD|O||02/12/2000|CLOSED|03/15/2000|M|PO BOX 77193||TAMPA|FL|33675|Black|01/20/1980|2|M2|8120142D|8120142D PETIT THEFT (PRIOR TO 6/8/95)|02/08/2000|NTLOR|NT - LETTER OF RELEASE|03/15/2000|||L15214080020|FL|N||||||N|N|N|N|||||LEVINS, CHARLES JR| Circuit Court||LEVINS|CHARLES||Jr|Defendant|292000CF013606000CHC||FELONY ROBBERY|F|Timmerman, Wayne S|08/12/2000|Close of ReOpen|10/12/2006|M|PO BOX 77193||TAMPA|FL|33675|Black|01/20/1980|1|FP|8121312A|8121312A ROBBERY(FIREARM >$300 BUT < $20000)(DISCHARGE)|08/11/2000|ADJG|NT - ADJUDGED GUILTY|04/08/2003|||L15214080020|FL|N||||180.50||N|N|N|N|||||LEVINS, CHARLES JR|555.50 Circuit Court||LEVINS|CHARLES||Jr|Defendant|292000CF013606000CHC||FELONY ROBBERY|F|Timmerman, Wayne S|08/12/2000|Close of ReOpen|10/12/2006|M|PO BOX 77193||TAMPA|FL|33675|Black|01/20/1980|2|F2|784045|784045 AGGRAVATED BATTERY (FIREARM)|08/11/2000|NTNINF|NT - NO INFORMATION FILED|09/01/2000|||L15214080020|FL|N||||180.50||N|N|N|N|||||LEVINS, CHARLES JR|555.50 Circuit Court||LEVINS|CHARLES||Jr|Defendant|292000CF013606000CHC||FELONY ROBBERY|F|Timmerman, Wayne S|08/12/2000|Close of ReOpen|10/12/2006|M|PO BOX 77193||TAMPA|FL|33675|Black|01/20/1980|3|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE $300 - $20 000|08/11/2000|NTNINF|NT - NO INFORMATION FILED|09/01/2000|||L15214080020|FL|N||||180.50||N|N|N|N|||||LEVINS, CHARLES JR|555.50 Circuit Court||LEVINS|CHARLES||Jr|Defendant|292000CF013614000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|08/12/2000|Close of ReOpen|04/26/2006|M|PO BOX 77193||TAMPA|FL|33675|Black|01/20/1980|2|F2|784045|784045 AGGRAVATED BATTERY (FIREARM)|08/11/2000|CONS|CONSOLIDATED CASE|09/01/2000|||L15214080020|FL|N||||||N|N|N|N|||||LEVINS, CHARLES JR| Circuit Court||LEVINS|CHARLES||Jr|Defendant|292000CF013614000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|08/12/2000|Close of ReOpen|04/26/2006|M|PO BOX 77193||TAMPA|FL|33675|Black|01/20/1980|3|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE $300 - $20 000|08/11/2000|CONS|CONSOLIDATED CASE|09/01/2000|||L15214080020|FL|N||||||N|N|N|N|||||LEVINS, CHARLES JR| Circuit Court||LEVINS|CHARLES||Jr|Defendant|292000CF013614000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|08/12/2000|Close of ReOpen|04/26/2006|M|PO BOX 77193||TAMPA|FL|33675|Black|01/20/1980|1|FP|81213212A|81213212A ROBBERY (FIREARM LESS THEN $300) (POSSESS)|08/11/2000|CONS|CONSOLIDATED CASE|09/01/2000|||L15214080020|FL|N||||||N|N|N|N|||||LEVINS, CHARLES JR| Circuit Court||LEVINS|CHARLES||Jr|Defendant|292002CF013642000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|08/22/2002|CLOSED|04/08/2003|M|PO BOX 77193||TAMPA|FL|33675|Black|01/20/1980|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|08/22/2002|NOLP|NOLLE PROSSED|04/08/2003|||L15214080020|FL|N||||||N|N|N|N|||||LEVINS, CHARLES JR| Circuit Court||LEVINS|DANIELLE|SHANICE||Defendant|292011CF002852000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|02/22/2011|CLOSED|04/18/2011|F|401 7TH AVE APT 101||TAMPA|FL|33602|Black|12/27/1989|2|F3|8175682A|8175682A FRAUDULENT USE OF PERSONAL INFORMATION|01/07/2011|NTLOR|NT - LETTER OF RELEASE|04/18/2011|||L152177899670|FL|N||||6.00|06/30/2014|N|N|N|N|||||LEVINS, DANIELLE S; LEVINS, DANIELLE SHANIECE| Circuit Court||LEVINS|DANIELLE|SHANICE||Defendant|292011CF002852000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|02/22/2011|CLOSED|04/18/2011|F|401 7TH AVE APT 101||TAMPA|FL|33602|Black|12/27/1989|1|F3|817.481(1)|817.481(1) UNAUTHORIZED USE OF CREDIT CARD ($300 OR MORE)|01/07/2011|NTLOR|NT - LETTER OF RELEASE|04/18/2011|||L152177899670|FL|N||||6.00|06/30/2014|N|N|N|N|||||LEVINS, DANIELLE S; LEVINS, DANIELLE SHANIECE| Circuit Court||LEVINS|DARNELL|ANTONIO||Defendant|292009CF002624000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|02/11/2009|CLOSED|03/26/2009|M|220 RAILROAD ST||WIMAUMA|FL|33598|Black|04/04/1986|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|10/15/2008|NTLOR|NT - LETTER OF RELEASE|03/26/2009|||L152161861240|FL|N||||||N|N|N|N|||||LEVINS, D| Circuit Court||LEVINS|DARNELL|ANTONIO||Defendant|292009CF002624000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|02/11/2009|CLOSED|03/26/2009|M|220 RAILROAD ST||WIMAUMA|FL|33598|Black|04/04/1986|2|F1|893131C1|893131C1 DELIVER OF COCAINE WITHIN 100 FEET OF A PUBLIC|10/15/2008|NTLOR|NT - LETTER OF RELEASE|03/26/2009|||L152161861240|FL|N||||||N|N|N|N|||||LEVINS, D| Circuit Court||LEVINS|DARNELL|ANTONIO||Defendant|292009CF002762000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|02/12/2009|CLOSED|03/26/2009|M|220 RAILROAD ST||WIMAUMA|FL|33598|Black|04/04/1986|1|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|01/02/2009|NTLOR|NT - LETTER OF RELEASE|03/26/2009|||L152161861240|FL|N||||||N|N|N|N|||||LEVINS, D| Circuit Court||LEVINS|DARNELL|ANTONIO||Defendant|292009CF002762000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|02/12/2009|CLOSED|03/26/2009|M|220 RAILROAD ST||WIMAUMA|FL|33598|Black|04/04/1986|2|F1|893131C1|893131C1 DELIVER OF COCAINE WITHIN 100 FEET OF A PUBLIC|01/02/2009|NTLOR|NT - LETTER OF RELEASE|03/26/2009|||L152161861240|FL|N||||||N|N|N|N|||||LEVINS, D| Circuit Court||LEVINS|EDWIN|LORENZO||Defendant|292021CF009073000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|07/26/2021|Close of ReOpen|09/13/2023|M|14739 NORWOOD OAKS DR 101||TAMPA|FL|33613|Black|08/24/2001|1|F3|817.61|81761-FRAU3003 (FT) FRAUDULENT USE OF CREDIT CARD MORE THAN TWICE|07/19/2021|NONE|NONE|08/24/2023|||L152212013040|FL|N||||764.72||N|N|N|N||||||110.00 Circuit Court||LEVINS|EDWIN|LORENZO||Defendant|292021CF009073000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|07/26/2021|Close of ReOpen|09/13/2023|M|14739 NORWOOD OAKS DR 101||TAMPA|FL|33613|Black|08/24/2001|1|F3|817.61|81761-FRAU3003 (FT) FRAUDULENT USE OF CREDIT CARD MORE THAN TWICE|07/19/2021|DALF|DIVERSION ACCEPTANCE LETTER FILED|04/07/2022|||L152212013040|FL|N||||764.72||N|N|N|N||||||110.00 Circuit Court||LEVINS|EDWIN|LORENZO||Defendant|292021CF009073000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|07/26/2021|Close of ReOpen|09/13/2023|M|14739 NORWOOD OAKS DR 101||TAMPA|FL|33613|Black|08/24/2001|1|F3|817.61|81761-FRAU3003 (FT) FRAUDULENT USE OF CREDIT CARD MORE THAN TWICE|07/19/2021|SCFD|STATE CLOSED FILE DIVERSION|04/05/2022|||L152212013040|FL|N||||764.72||N|N|N|N||||||110.00 Circuit Court||LEVINS|EDWIN|LORENZO||Defendant|292021CF009073000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|07/26/2021|Close of ReOpen|09/13/2023|M|14739 NORWOOD OAKS DR 101||TAMPA|FL|33613|Black|08/24/2001|1|F3|817.61|81761-FRAU3003 (FT) FRAUDULENT USE OF CREDIT CARD MORE THAN TWICE|07/19/2021|NONE|NONE|03/01/2022|||L152212013040|FL|N||||764.72||N|N|N|N||||||110.00 Circuit Court||LEVINS|EDWIN|LORENZO||Defendant|292021CF009073000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|07/26/2021|Close of ReOpen|09/13/2023|M|14739 NORWOOD OAKS DR 101||TAMPA|FL|33613|Black|08/24/2001|1|F3|817.61|81761-FRAU3003 (FT) FRAUDULENT USE OF CREDIT CARD MORE THAN TWICE|07/19/2021|SCFD|STATE CLOSED FILE DIVERSION|02/23/2022|||L152212013040|FL|N||||764.72||N|N|N|N||||||110.00 Circuit Court||LEVINS|EDWIN|LORENZO||Defendant|292021CF009073000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|07/26/2021|Close of ReOpen|09/13/2023|M|14739 NORWOOD OAKS DR 101||TAMPA|FL|33613|Black|08/24/2001|1|F3|817.61|81761-FRAU3003 (FT) FRAUDULENT USE OF CREDIT CARD MORE THAN TWICE|07/19/2021|NONE|NONE|09/21/2021|||L152212013040|FL|N||||764.72||N|N|N|N||||||110.00 Circuit Court||LEVINS|EDWIN|LORENZO||Defendant|292021CF009073000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|07/26/2021|Close of ReOpen|09/13/2023|M|14739 NORWOOD OAKS DR 101||TAMPA|FL|33613|Black|08/24/2001|1|F3|817.61|81761-FRAU3003 (FT) FRAUDULENT USE OF CREDIT CARD MORE THAN TWICE|07/19/2021|SCFD|STATE CLOSED FILE DIVERSION|09/14/2021|||L152212013040|FL|N||||764.72||N|N|N|N||||||110.00 Circuit Court||LEVINS|EDWIN|LORENZO||Defendant|292021CF009073000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|07/26/2021|Close of ReOpen|09/13/2023|M|14739 NORWOOD OAKS DR 101||TAMPA|FL|33613|Black|08/24/2001|1|F3|817.61|81761-FRAU3003 (FT) FRAUDULENT USE OF CREDIT CARD MORE THAN TWICE|07/19/2021|SCFD|STATE CLOSED FILE DIVERSION|09/13/2023|||L152212013040|FL|N||||764.72||N|N|N|N||||||110.00 Circuit Court||LEVINS|ELI|LAMONDE||Defendant|291992CF002607000AHC||FELONY THEFT FORGERY FRAUD|G||02/19/1992|Close of ReOpen|02/28/2001|M|5041 KNOLLWOOD PL||TAMPA|FL|33617-8438|Black|09/30/1974|1|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|01/25/1992|ADJG|NT - ADJUDGED GUILTY|02/28/2001|||L152212743500|FL|N||||||N|N|N|N|||||LEVINS, ELI; LEVINS, ELI L; LEVINS, JUSTIN S| Circuit Court||LEVINS|ELI|LAMONDE||Defendant|291992CF005505000AHC||FELONY ROBBERY|G||04/18/1992|CLOSED|06/10/1992|M|5041 KNOLLWOOD PL||TAMPA|FL|33617-8438|Black|09/30/1974|1|FP|8121312A|8121312A ROBBERY (FIREARM $300 OR MORE|04/17/1992|ADJG|NT - ADJUDGED GUILTY|06/10/1992|||L152212743500|FL|N||||||N|N|N|N|||||LEVINS, ELI; LEVINS, ELI L; LEVINS, JUSTIN S| Circuit Court||LEVINS|ELI|LAMONDE||Defendant|291992CF005505000AHC||FELONY ROBBERY|G||04/18/1992|CLOSED|06/10/1992|M|5041 KNOLLWOOD PL||TAMPA|FL|33617-8438|Black|09/30/1974|2|M1|784031A|SEE DOCKET OR CASE FILE FOR CHARGES|04/17/1992|ADJG|NT - ADJUDGED GUILTY|06/10/1992|||L152212743500|FL|N||||||N|N|N|N|||||LEVINS, ELI; LEVINS, ELI L; LEVINS, JUSTIN S| Circuit Court||LEVINS|ELI|LAMONDE||Defendant|291992CF005505000AHC||FELONY ROBBERY|G||04/18/1992|CLOSED|06/10/1992|M|5041 KNOLLWOOD PL||TAMPA|FL|33617-8438|Black|09/30/1974|3|F3|8120142C|SEE DOCKET OR CASE FILE FOR CHARGES|04/17/1992|NTNINF|NT - NO INFORMATION FILED|05/07/1992|||L152212743500|FL|N||||||N|N|N|N|||||LEVINS, ELI; LEVINS, ELI L; LEVINS, JUSTIN S| Circuit Court||LEVINS|ELI|LAMONDE||Defendant|292002CF001679000AHC||FELONY BURGLARY|E|Fuente, William|01/30/2002|CLOSED|10/15/2002|M|5041 KNOLLWOOD PL||TAMPA|FL|33617-8438|Black|09/30/1974|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|07/24/2001|ADJG|NT - ADJUDGED GUILTY|10/15/2002|||L152212743500|FL|N||||||N|N|N|N|||||LEVINS, ELI; LEVINS, ELI L; LEVINS, JUSTIN S|261.00 Circuit Court||LEVINS|ELI|LAMONDE||Defendant|292002CF001679000AHC||FELONY BURGLARY|E|Fuente, William|01/30/2002|CLOSED|10/15/2002|M|5041 KNOLLWOOD PL||TAMPA|FL|33617-8438|Black|09/30/1974|1|F2|810023|810023 BURGLARY OF A DWELLING|07/24/2001|ADJG|NT - ADJUDGED GUILTY|10/15/2002|||L152212743500|FL|N||||||N|N|N|N|||||LEVINS, ELI; LEVINS, ELI L; LEVINS, JUSTIN S|261.00 Circuit Court||LEVINS|ELI|LAMONDE||Defendant|292002CF001679000AHC||FELONY BURGLARY|E|Fuente, William|01/30/2002|CLOSED|10/15/2002|M|5041 KNOLLWOOD PL||TAMPA|FL|33617-8438|Black|09/30/1974|3|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|07/24/2001|ADJG|NT - ADJUDGED GUILTY|10/15/2002|||L152212743500|FL|N||||||N|N|N|N|||||LEVINS, ELI; LEVINS, ELI L; LEVINS, JUSTIN S|261.00 Circuit Court||LEVINS|ELI|LAMONDE||Defendant|292002CF014892000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|09/11/2002|CLOSED|10/15/2002|M|5041 KNOLLWOOD PL||TAMPA|FL|33617-8438|Black|09/30/1974|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|08/30/2002|ADJG|NT - ADJUDGED GUILTY|10/15/2002|||L152212743500|FL|N||||||N|N|N|N|||||LEVINS, ELI; LEVINS, ELI L; LEVINS, JUSTIN S|261.00 Circuit Court||LEVINS|ELI|LAMONDE||Defendant|292002CF014892000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|09/11/2002|CLOSED|10/15/2002|M|5041 KNOLLWOOD PL||TAMPA|FL|33617-8438|Black|09/30/1974|1|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|08/30/2002|ADJG|NT - ADJUDGED GUILTY|10/15/2002|||L152212743500|FL|N||||||N|N|N|N|||||LEVINS, ELI; LEVINS, ELI L; LEVINS, JUSTIN S|261.00 Circuit Court||LEVINS|ELI|LAMONDE||Defendant|292008CF000180000AHC||FELONY BURGLARY|A|Sleet, Daniel H|01/03/2008|CLOSED|03/26/2008|M|5041 KNOLLWOOD PL||TAMPA|FL|33617-8438|Black|09/30/1974|1|F2|810021B3C|810021B3C BURGLARY OF AN OCCUPIED STRUCTURE|12/29/2007|ADJG|NT - ADJUDGED GUILTY|03/26/2008|||L152212743500|FL|N||||||N|N|N|N|||||LEVINS, ELI; LEVINS, ELI L; LEVINS, JUSTIN S|360.00 Circuit Court||LEVINS|ELI|LAMONDE||Defendant|292008CF000180000AHC||FELONY BURGLARY|A|Sleet, Daniel H|01/03/2008|CLOSED|03/26/2008|M|5041 KNOLLWOOD PL||TAMPA|FL|33617-8438|Black|09/30/1974|2|M2|8120143A|8120143A PETIT THEFT ($100 OR LESS)|12/29/2007|ADJG|NT - ADJUDGED GUILTY|03/26/2008|||L152212743500|FL|N||||||N|N|N|N|||||LEVINS, ELI; LEVINS, ELI L; LEVINS, JUSTIN S|360.00 Circuit Court||LEVINS|ELI|LAMONDE||Defendant|292008CF003948000AHC||FELONY BURGLARY|A|Sleet, Daniel H|02/26/2008|CLOSED|03/26/2008|M|5041 KNOLLWOOD PL||TAMPA|FL|33617-8438|Black|09/30/1974|2|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|02/22/2008|ADJG|NT - ADJUDGED GUILTY|03/26/2008|||L152212743500|FL|N||||||N|N|N|N|||||LEVINS, ELI; LEVINS, ELI L; LEVINS, JUSTIN S|360.00 Circuit Court||LEVINS|ELI|LAMONDE||Defendant|292008CF003948000AHC||FELONY BURGLARY|A|Sleet, Daniel H|02/26/2008|CLOSED|03/26/2008|M|5041 KNOLLWOOD PL||TAMPA|FL|33617-8438|Black|09/30/1974|3|M2|806131B1|806131B1 CRIMINAL MISCHIEF $200 OR LESS|02/22/2008|NTNINF|NT - NO INFORMATION FILED|03/17/2008|||L152212743500|FL|N||||||N|N|N|N|||||LEVINS, ELI; LEVINS, ELI L; LEVINS, JUSTIN S|360.00 Circuit Court||LEVINS|ELI|LAMONDE||Defendant|292008CF003948000AHC||FELONY BURGLARY|A|Sleet, Daniel H|02/26/2008|CLOSED|03/26/2008|M|5041 KNOLLWOOD PL||TAMPA|FL|33617-8438|Black|09/30/1974|1|F3|810021B4A|810021B4A BURGLARY OF AN UNOCCUPIED STRUCTURE|02/22/2008|ADJG|NT - ADJUDGED GUILTY|03/26/2008|||L152212743500|FL|N||||||N|N|N|N|||||LEVINS, ELI; LEVINS, ELI L; LEVINS, JUSTIN S|360.00 Circuit Court||LEVINS|ELI|LAMONDE||Defendant|292013CF015290000AHC||FELONY BURGLARY|O|Heinrich, Walter R|10/26/2013|CLOSED|11/12/2013|M|5041 KNOLLWOOD PL||TAMPA|FL|33617-8438|Black|09/30/1974|2|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|10/24/2013|NTLOR|NT - LETTER OF RELEASE|11/12/2013|||L152212743500|FL|N||||||N|N|N|N|||||LEVINS, ELI; LEVINS, ELI L; LEVINS, JUSTIN S| Circuit Court||LEVINS|ELI|LAMONDE||Defendant|292013CF015290000AHC||FELONY BURGLARY|O|Heinrich, Walter R|10/26/2013|CLOSED|11/12/2013|M|5041 KNOLLWOOD PL||TAMPA|FL|33617-8438|Black|09/30/1974|1|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|10/24/2013|NTLOR|NT - LETTER OF RELEASE|11/12/2013|||L152212743500|FL|N||||||N|N|N|N|||||LEVINS, ELI; LEVINS, ELI L; LEVINS, JUSTIN S| Circuit Court||LEVINS|ELI|LAMONDE||Defendant|292015CF008867000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|06/19/2015|CLOSED|11/14/2016|M|3107 50TH ST N||TAMPA|FL|33619|Black|09/30/1974|1|F3|784031A|784031A-BATT1001 (FT) BATTERY (VICTIM OVER 65)|06/18/2015|ADJG|NT - ADJUDGED GUILTY|11/14/2016|||L152212743500|FL|N||||||N|N|N|N|||||LEVINS, ELI; LEVINS, ELI L; LEVINS, JUSTIN S|1541.00 Circuit Court||LEVINS|ELI|LAMONDE||Defendant|292015CF008867000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|06/19/2015|CLOSED|11/14/2016|M|3107 50TH ST N||TAMPA|FL|33619|Black|09/30/1974|1|F3|784031A|784031A-BATT1001 (FT) BATTERY (VICTIM OVER 65)|06/18/2015|ADJG|NT - ADJUDGED GUILTY|09/11/2015|||L152212743500|FL|N||||||N|N|N|N|||||LEVINS, ELI; LEVINS, ELI L; LEVINS, JUSTIN S|1541.00 Circuit Court||LEVINS|JASON|ROBERT||Defendant|292011CF006911000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|05/06/2011|CLOSED|05/23/2011|M|15904 ARMISTEAD LN||ODESSA|FL|33556|White|06/05/1981|2|M1|31619391|31619391 REFUSAL TO SUBMIT TO TESTING|05/05/2011|NTNINF|NT - NO INFORMATION FILED|05/23/2011|||L152436812050|FL|N||||||N|N|N|N|||||| Circuit Court||LEVINS|JASON|ROBERT||Defendant|292011CF006911000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|05/06/2011|CLOSED|05/23/2011|M|15904 ARMISTEAD LN||ODESSA|FL|33556|White|06/05/1981|1|M2|316.193(1)|316.193(1) DRIVING UNDER THE INFLUENCE|05/05/2011|REDU|REDUCED TO COUNTY COURT|05/23/2011|||L152436812050|FL|N||||||N|N|N|N|||||| Circuit Court||LEVINS|JASON|ROBERT||Defendant|292011CF006911000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|05/06/2011|CLOSED|05/23/2011|M|15904 ARMISTEAD LN||ODESSA|FL|33556|White|06/05/1981|3|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|05/05/2011|REDU|REDUCED TO COUNTY COURT|05/23/2011|||L152436812050|FL|N||||||N|N|N|N|||||| Circuit Court||LEVINS|KENNETH|ALFONSO||Defendant|291989CF017577000AHC||FELONY DRUG OFFENSE|A||10/27/1989|CLOSED|09/03/1992|M|5718 BASSA ST||WIMAUMA|FL|33598|Black|08/04/1966|2|F2|893131A|893131A DELIVERY|10/13/1989|NJTRG|NJT - GUILTY VERDICT|02/09/1990|||||N||||||N|N|N|N|||||| Circuit Court||LEVINS|KENNETH|ALFONSO||Defendant|291989CF017577000AHC||FELONY DRUG OFFENSE|A||10/27/1989|CLOSED|09/03/1992|M|5718 BASSA ST||WIMAUMA|FL|33598|Black|08/04/1966|1|F3|893131F|893131F POSSESSION|10/13/1989|NJTRG|NJT - GUILTY VERDICT|02/09/1990|||||N||||||N|N|N|N|||||| Circuit Court||LEVINS|KENNETH|ALFONSO||Defendant|292007CF012454000AHC||FELONY BURGLARY|O|Heinrich, Walter R|06/16/2007|CLOSED|06/25/2007|M|AT LARGE||XX|FL|XXX|Black|01/21/1946|1|F3|810.09(2)d|810.09(2)d TRESPASS ON CONSTRUCTION SITE|06/16/2007|REDU|REDUCED TO COUNTY COURT|06/25/2007|||L152000460210|FL|N||||||N|N|N|N|||||LEVINS, ALFONSO; LEVINS, KENNETH; LEVINS, KENNETH ALFONSO; LEVINS, PETE| Circuit Court||LEVINS|KENNETH|ALFONSO||Defendant|292007CF020463000AHC||FELONY BURGLARY|D|Battles, Emmett L|10/04/2007|Close of ReOpen|03/31/2008|M|AT LARGE||XX|FL|XXX|Black|01/21/1946|1|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|10/04/2007|ADJG|NT - ADJUDGED GUILTY|03/31/2008|||L152000460210|FL|N||||||N|N|N|N|||||LEVINS, ALFONSO; LEVINS, KENNETH; LEVINS, KENNETH ALFONSO; LEVINS, PETE|407.00 Circuit Court||LEVINS|LEE|MANUEL||Defendant|292008CF005300000AHC||FELONY OTHER FELONY|A|Sleet, Daniel H|03/17/2008|CLOSED|10/21/2008|M|851 COLONIAL DRIVE||TAMPA|FL|33613|Black|03/04/1961|1|M2|322.03(1)|322.03(1) NO VALID DRIVERS LICENSE|03/17/2008|ADJG|NT - ADJUDGED GUILTY|10/21/2008|||L152533610840|FL|N||||530.80|10/21/2020|N|N|N|N|||||LEVINS, LEE MANUEL| Circuit Court||LEVINS|MARIAN|G||Defendant|291988CF003838000AHC||FELONY WORTHLESS CHECK|O|Heinrich, Walter R|03/18/1988|CLOSED|07/14/2010|F|NI||UNKNOWN|FL|NI|Black|05/09/1945|1|M1|83205F|83205F OBTAIN PROPERTY FOR WORTHLESS CHECK|03/18/1988|AMDS|ADMINISTRATIVELY DISMISSED|07/14/2010|||||N||||||N|N|N|N|||||| Circuit Court||LEVINS|MAYIA|K||Defendant|291996CF019319000BHC||FELONY THEFT FORGERY FRAUD|E||12/18/1996|CLOSED|07/14/1999|F|APT 3|12403 OAK CEDER PL|TAMPA|FL|33612|Black|09/13/1976|3|F3|83102|83102 UTTER FORGED INSTRUMENT|11/27/1996|ADJG|NT - ADJUDGED GUILTY|04/01/1997|||L152551768330|FL|N||||35.00||N|N|N|N|||||LIVENS, MAYI K; LIVENS, MAYI KAI TIKIA; LIVINS, MAYIA K|273.00 Circuit Court||LEVINS|MAYIA|K||Defendant|291996CF019319000BHC||FELONY THEFT FORGERY FRAUD|E||12/18/1996|CLOSED|07/14/1999|F|APT 3|12403 OAK CEDER PL|TAMPA|FL|33612|Black|09/13/1976|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|11/27/1996|ADJG|NT - ADJUDGED GUILTY|04/01/1997|||L152551768330|FL|N||||35.00||N|N|N|N|||||LIVENS, MAYI K; LIVENS, MAYI KAI TIKIA; LIVINS, MAYIA K|273.00 Circuit Court||LEVINS|OLA|||Defendant|291996CF019319000AHC||FELONY THEFT FORGERY FRAUD|E||12/18/1996|Close of ReOpen|05/24/2001|F|7503 PITCHPINE CIR #A||TAMPA|FL|33617|Black|12/10/1978|1|F3|83102|83102 UTTER FORGED INSTRUMENT|11/27/1996|ADJG|NT - ADJUDGED GUILTY|05/24/2001|||L15265778950|FL|N||||||N|N|N|N|||||LIVENS, OLA SHERIE; THOMPSON, OLA S|308.00 Circuit Court||LEVINS|OLA|||Defendant|291996CF019319000AHC||FELONY THEFT FORGERY FRAUD|E||12/18/1996|Close of ReOpen|05/24/2001|F|7503 PITCHPINE CIR #A||TAMPA|FL|33617|Black|12/10/1978|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|11/27/1996|ADJG|NT - ADJUDGED GUILTY|04/01/1997|||L15265778950|FL|N||||||N|N|N|N|||||LIVENS, OLA SHERIE; THOMPSON, OLA S|308.00 Circuit Court||LEVINS|OLA|||Defendant|291998CF008046000AHC||FELONY WORTHLESS CHECK|E||05/11/1998|Close of ReOpen|05/24/2001|F|7503 PITCHPINE CIR #A||TAMPA|FL|33617|Black|12/10/1978|1|F3|832054|832054 OBTAIN PROP FOR WORTHLESS CHE|12/29/1997|ADJG|NT - ADJUDGED GUILTY|05/24/2001|||L15265778950|FL|N||||||N|N|N|N|||||LIVENS, OLA SHERIE; THOMPSON, OLA S|599.00 Circuit Court||LEVINS|OLA|||Defendant|291998CF008830000AHC||FELONY WORTHLESS CHECK|E||05/20/1998|CLOSED|05/24/2001|F|7503 PITCHPINE CIR #A||TAMPA|FL|33617|Black|12/10/1978|2|M1|832054|832054 OBTAINING PROPERTY FOR WC (LESS THAN $150)|03/23/1998|ADJG|NT - ADJUDGED GUILTY|07/30/1998|||L15265778950|FL|N||||||N|N|N|N|||||LIVENS, OLA SHERIE; THOMPSON, OLA S|338.00 Circuit Court||LEVINS|OLA|||Defendant|291998CF008830000AHC||FELONY WORTHLESS CHECK|E||05/20/1998|CLOSED|05/24/2001|F|7503 PITCHPINE CIR #A||TAMPA|FL|33617|Black|12/10/1978|1|F3|832054|832054 OBTAINING PROPERTY FOR WC (MORE THAN $150)|03/23/1998|ADJG|NT - ADJUDGED GUILTY|07/30/1998|||L15265778950|FL|N||||||N|N|N|N|||||LIVENS, OLA SHERIE; THOMPSON, OLA S|338.00 Circuit Court||LEVINS|OLA|||Defendant|291998CF010962000AHC||FELONY WORTHLESS CHECK|E||06/23/1998|CLOSED|05/24/2001|F|7503 PITCHPINE CIR #A||TAMPA|FL|33617|Black|12/10/1978|1|F3|832054|832054 OBTAINING PROPERTY FOR WC (MORE THAN $150)|04/19/1998|ADJG|NT - ADJUDGED GUILTY|07/30/1998|||L15265778950|FL|N||||||N|N|N|N|||||LIVENS, OLA SHERIE; THOMPSON, OLA S|338.00 Circuit Court||LEVINS|OLA|||Defendant|291998CF010962000AHC||FELONY WORTHLESS CHECK|E||06/23/1998|CLOSED|05/24/2001|F|7503 PITCHPINE CIR #A||TAMPA|FL|33617|Black|12/10/1978|2|F3|832054|832054 OBTAINING PROPERTY FOR WC (MORE THAN $150)|04/19/1998|ADJG|NT - ADJUDGED GUILTY|07/30/1998|||L15265778950|FL|N||||||N|N|N|N|||||LIVENS, OLA SHERIE; THOMPSON, OLA S|338.00 Circuit Court||LEVINS|OLA|||Defendant|291998CF011280000AHC||FELONY WORTHLESS CHECK|E||06/26/1998|CLOSED|05/24/2001|F|7503 PITCHPINE CIR #A||TAMPA|FL|33617|Black|12/10/1978|1|F3|832054|832054 OBTAINING PROPERTY FOR WC (MORE THAN $150)|03/08/1998|ADJG|NT - ADJUDGED GUILTY|07/30/1998|||L15265778950|FL|N||||||N|N|N|N|||||LIVENS, OLA SHERIE; THOMPSON, OLA S|52.00 Circuit Court||LEVINS|OLA|||Defendant|291998CF013224000AHC||FELONY OTHER FELONY|E||07/28/1998|CLOSED|05/24/2001|F|7503 PITCHPINE CIR #A||TAMPA|FL|33617|Black|12/10/1978|2|M1|832054|832054 OBTAINING PROPERTY FOR WC (LESS THAN $150)|06/06/1998|ADJG|NT - ADJUDGED GUILTY|07/30/1998|||L15265778950|FL|N||||||N|N|N|N|||||LIVENS, OLA SHERIE; THOMPSON, OLA S| Circuit Court||LEVINS|OLA|||Defendant|291998CF013224000AHC||FELONY OTHER FELONY|E||07/28/1998|CLOSED|05/24/2001|F|7503 PITCHPINE CIR #A||TAMPA|FL|33617|Black|12/10/1978|3|M1|832054|832054 OBTAINING PROPERTY FOR WC (LESS THAN $150)|06/06/1998|ADJG|NT - ADJUDGED GUILTY|07/30/1998|||L15265778950|FL|N||||||N|N|N|N|||||LIVENS, OLA SHERIE; THOMPSON, OLA S| Circuit Court||LEVINS|OLA|||Defendant|291998CF013224000AHC||FELONY OTHER FELONY|E||07/28/1998|CLOSED|05/24/2001|F|7503 PITCHPINE CIR #A||TAMPA|FL|33617|Black|12/10/1978|1|F3|832054|832054 OBTAINING PROPERTY FOR WC (MORE THAN $150)|06/06/1998|ADJG|NT - ADJUDGED GUILTY|07/30/1998|||L15265778950|FL|N||||||N|N|N|N|||||LIVENS, OLA SHERIE; THOMPSON, OLA S| Circuit Court||LEVINS|ROBERT|LOUIS||Defendant|292006CF019932000AHC||FELONY OTHER FELONY|F|Tharpe, Chet A.|09/28/2006|Close of ReOpen|01/29/2009|M|220 BASSA ST||WIMAUMA|FL|33598|Black|09/06/1982|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|09/28/2006|ADJG|NT - ADJUDGED GUILTY|08/26/2008|||L152772823260|FL|N||||||N|N|N|N||||||890.00 Circuit Court||LEVINS|ROBERT|LOUIS||Defendant|292006CF019932000AHC||FELONY OTHER FELONY|F|Tharpe, Chet A.|09/28/2006|Close of ReOpen|01/29/2009|M|220 BASSA ST||WIMAUMA|FL|33598|Black|09/06/1982|3|M2|322.34(2)a|322.34(2)a DRIVING W/LICENSE CANC, SUSP, OR REVOKED|09/28/2006|ADJG|NT - ADJUDGED GUILTY|08/26/2008|||L152772823260|FL|N||||||N|N|N|N||||||890.00 Circuit Court||LEVINS|ROBERT|LOUIS||Defendant|292006CF019932000AHC||FELONY OTHER FELONY|F|Tharpe, Chet A.|09/28/2006|Close of ReOpen|01/29/2009|M|220 BASSA ST||WIMAUMA|FL|33598|Black|09/06/1982|1|F2|31619353A|31619353A FLEEING TO ELUDE HIGHSPEED|09/28/2006|ADJG|NT - ADJUDGED GUILTY|01/29/2009|||L152772823260|FL|N||||||N|N|N|N||||||890.00 Circuit Court||LEVINS|ROBERT|LOUIS||Defendant|292007CF004388000AHC||FELONY OTHER FELONY|F|Tharpe, Chet A.|02/26/2007|Close of ReOpen|01/29/2009|M|220 BASSA ST||WIMAUMA|FL|33598|Black|09/06/1982|1|F2|31619353A|31619353A FLEEING TO ELUDE HIGHSPEED|11/27/2006|ADJG|NT - ADJUDGED GUILTY|01/29/2009|||L152772823260|FL|N||||||N|N|N|N||||||550.00 Circuit Court||LEVINS|ROBERT|LOUIS||Defendant|292007CF004388000AHC||FELONY OTHER FELONY|F|Tharpe, Chet A.|02/26/2007|Close of ReOpen|01/29/2009|M|220 BASSA ST||WIMAUMA|FL|33598|Black|09/06/1982|2|M1|322.34(2)b|322.34(2)b DRIVING W/LICENSE CANC,SUSP.OR REVOKED-2ND OFF|11/27/2006|ADJG|NT - ADJUDGED GUILTY|08/26/2008|||L152772823260|FL|N||||||N|N|N|N||||||550.00 Circuit Court||LEVINS|ROBERT|LOUIS||Defendant|292012CF000553000AHC||FELONY DRUG OFFENSE|C|Ward, Samantha L|01/10/2012|CLOSED|09/04/2012|M|220 BASSA ST||WIMAUMA|FL|33598|Black|09/06/1982|1|F1|893131C1|893131C1 DELIVERY OF COCAINE WITHIN 1000 FEET OF A PARK|08/31/2011|ADJG|NT - ADJUDGED GUILTY|09/04/2012|||L152772823260|FL|N||||26.13||N|N|N|N||||||638.87 Circuit Court||LEVINS|ROBERT|LOUIS||Defendant|292012CF000553000AHC||FELONY DRUG OFFENSE|C|Ward, Samantha L|01/10/2012|CLOSED|09/04/2012|M|220 BASSA ST||WIMAUMA|FL|33598|Black|09/06/1982|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|08/31/2011|ADJG|NT - ADJUDGED GUILTY|09/04/2012|||L152772823260|FL|N||||26.13||N|N|N|N||||||638.87 Circuit Court||LEVINS|ROBERT|LOUIS||Defendant|292012CF000554000AHC||FELONY DRUG OFFENSE|C|Ward, Samantha L|01/10/2012|CLOSED|09/04/2012|M|220 BASSA ST||WIMAUMA|FL|33598|Black|09/06/1982|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|09/09/2011|ADJG|NT - ADJUDGED GUILTY|09/04/2012|||L152772823260|FL|N||||||N|N|N|N||||||665.00 Circuit Court||LEVINS|ROBERT|LOUIS||Defendant|292012CF000554000AHC||FELONY DRUG OFFENSE|C|Ward, Samantha L|01/10/2012|CLOSED|09/04/2012|M|220 BASSA ST||WIMAUMA|FL|33598|Black|09/06/1982|1|F1|893131C1|893131C1 DELIVERY OF COCAINE WITHIN 1000 FEET OF A PARK|09/09/2011|ADJG|NT - ADJUDGED GUILTY|09/04/2012|||L152772823260|FL|N||||||N|N|N|N||||||665.00 Circuit Court||LEVINS|ROBERT|LOUIS||Defendant|292012CF000555000AHC||FELONY DRUG OFFENSE|C|Ward, Samantha L|01/10/2012|CLOSED|09/04/2012|M|220 BASSA ST||WIMAUMA|FL|33598|Black|09/06/1982|1|F2|893131A1|893131A1 DELIVERY OF COCAINE|09/15/2011|ADJG|NT - ADJUDGED GUILTY|09/04/2012|||L152772823260|FL|N||||||N|N|N|N||||||615.00 Circuit Court||LEVINS|ROBERT|LOUIS||Defendant|292012CF000555000AHC||FELONY DRUG OFFENSE|C|Ward, Samantha L|01/10/2012|CLOSED|09/04/2012|M|220 BASSA ST||WIMAUMA|FL|33598|Black|09/06/1982|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|09/15/2011|ADJG|NT - ADJUDGED GUILTY|09/04/2012|||L152772823260|FL|N||||||N|N|N|N||||||615.00 Circuit Court||LEVINS|ROBERT|LOUIS||Defendant|292012CF000556000AHC||FELONY DRUG OFFENSE|C|Ward, Samantha L|01/10/2012|CLOSED|09/04/2012|M|220 BASSA ST||WIMAUMA|FL|33598|Black|09/06/1982|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|12/07/2011|ADJG|NT - ADJUDGED GUILTY|09/04/2012|||L152772823260|FL|N||||||N|N|N|N||||||665.00 Circuit Court||LEVINS|ROBERT|LOUIS||Defendant|292012CF000556000AHC||FELONY DRUG OFFENSE|C|Ward, Samantha L|01/10/2012|CLOSED|09/04/2012|M|220 BASSA ST||WIMAUMA|FL|33598|Black|09/06/1982|1|F1|893131C1|893131C1 DELIVERY OF COCAINE WITHIN 1000 FEET OF A PARK|12/07/2011|ADJG|NT - ADJUDGED GUILTY|09/04/2012|||L152772823260|FL|N||||||N|N|N|N||||||665.00 Circuit Court||LEVINS|ROBERT|LOUIS||Defendant|292012CF000557000AHC||FELONY THEFT FORGERY FRAUD|C|Ward, Samantha L|01/10/2012|CLOSED|09/04/2012|M|220 BASSA ST||WIMAUMA|FL|33598|Black|09/06/1982|1|F2|790231|790231 FELON IN POSSESSION OF A FIREARM|01/10/2012|ADJG|NT - ADJUDGED GUILTY|09/04/2012|||L152772823260|FL|N||||||N|N|N|N||||||665.00 Circuit Court||LEVINS|SHAMEKA|NICHOLE||Defendant|292022CF014770000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|11/02/2022|CLOSED|02/27/2023|F|25815 CRIPPEN DR||LAND O LAKES|FL|34639|Black|01/20/1990|1|F2|7840451B|7840451B-BATT6000 (FS) AGGRAVATED BATTERY ON PREGNANT FEMALE|11/01/2022|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|09/13/2023|||L152794905200|FL|N||||202.00|04/10/2023|N|N|N|N|||||| Circuit Court||LEVINS|SHAMEKA|NICHOLE||Defendant|292022CF014770000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|11/02/2022|CLOSED|02/27/2023|F|25815 CRIPPEN DR||LAND O LAKES|FL|34639|Black|01/20/1990|1|F2|7840451B|7840451B-BATT6000 (FS) AGGRAVATED BATTERY ON PREGNANT FEMALE|11/01/2022|DALF|DIVERSION ACCEPTANCE LETTER FILED|02/28/2023|||L152794905200|FL|N||||202.00|04/10/2023|N|N|N|N|||||| Circuit Court||LEVINS|SHAMEKA|NICHOLE||Defendant|292022CF014770000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|11/02/2022|CLOSED|02/27/2023|F|25815 CRIPPEN DR||LAND O LAKES|FL|34639|Black|01/20/1990|1|F2|7840451B|7840451B-BATT6000 (FS) AGGRAVATED BATTERY ON PREGNANT FEMALE|11/01/2022|SCFD|STATE CLOSED FILE DIVERSION|02/27/2023|||L152794905200|FL|N||||202.00|04/10/2023|N|N|N|N|||||| Circuit Court||LEVINS|SHAMEKA|NICHOLE||Defendant|292022CF014770000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|11/02/2022|CLOSED|02/27/2023|F|25815 CRIPPEN DR||LAND O LAKES|FL|34639|Black|01/20/1990|2|M1|784.03(1)/741.28|784031 - DVST0001 (MF) BATTERY|11/01/2022|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|09/13/2023|||L152794905200|FL|N||||202.00|04/10/2023|N|N|N|N|||||| Circuit Court||LEVINS|SHAMEKA|NICHOLE||Defendant|292022CF014770000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|11/02/2022|CLOSED|02/27/2023|F|25815 CRIPPEN DR||LAND O LAKES|FL|34639|Black|01/20/1990|2|M1|784.03(1)/741.28|784031 - DVST0001 (MF) BATTERY|11/01/2022|DALF|DIVERSION ACCEPTANCE LETTER FILED|02/28/2023|||L152794905200|FL|N||||202.00|04/10/2023|N|N|N|N|||||| Circuit Court||LEVINS|SHAMEKA|NICHOLE||Defendant|292022CF014770000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|11/02/2022|CLOSED|02/27/2023|F|25815 CRIPPEN DR||LAND O LAKES|FL|34639|Black|01/20/1990|2|M1|784.03(1)/741.28|784031 - DVST0001 (MF) BATTERY|11/01/2022|SCFD|STATE CLOSED FILE DIVERSION|02/27/2023|||L152794905200|FL|N||||202.00|04/10/2023|N|N|N|N|||||| Circuit Court||LEVINSON|ALBERT|STANTON||Defendant|292008CF020020000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|10/10/2008|Close of ReOpen|12/29/2010|M|19314 SEACOVE DR||LUTZ|FL|33558-|White|07/13/1960|2|M1|31619391|31619391 REFUSAL TO SUBMIT TO TESTING|10/10/2008|ADJG|NT - ADJUDGED GUILTY|05/20/2009|||L152037602530|FL|N||||2938.00|12/20/2010|N|N|N|N|||||| Circuit Court||LEVINSON|ALBERT|STANTON||Defendant|292008CF020020000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|10/10/2008|Close of ReOpen|12/29/2010|M|19314 SEACOVE DR||LUTZ|FL|33558-|White|07/13/1960|3|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|10/10/2008|NTNINF|NT - NO INFORMATION FILED|11/19/2008|||L152037602530|FL|N||||2938.00|12/20/2010|N|N|N|N|||||| Circuit Court||LEVINSON|ALBERT|STANTON||Defendant|292008CF020020000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|10/10/2008|Close of ReOpen|12/29/2010|M|19314 SEACOVE DR||LUTZ|FL|33558-|White|07/13/1960|1|F3|3161932B|3161932B DRIVING UNDER THE INFLUENCE THIRD OR SUBSEQU|10/10/2008|ADJG|NT - ADJUDGED GUILTY|05/20/2009|||L152037602530|FL|N||||2938.00|12/20/2010|N|N|N|N|||||| Circuit Court||LEVINSON|BRIAN|DANIEL||Defendant|292006CF025525000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|12/15/2006|Close of ReOpen|01/02/2008|M|6508 CACCIATORE RD||TAMPA|FL|33625|White|09/07/1980|2|M2|316192|316192 RECKLESS DRIVING|12/15/2006|ADJG|NT - ADJUDGED GUILTY|08/01/2007|||L152064803270|FL|N||||722.00||N|N|N|N||||||178.50 Circuit Court||LEVINSON|BRIAN|DANIEL||Defendant|292006CF025525000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|12/15/2006|Close of ReOpen|01/02/2008|M|6508 CACCIATORE RD||TAMPA|FL|33625|White|09/07/1980|1|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|12/15/2006|ADJG|NT - ADJUDGED GUILTY|01/02/2008|||L152064803270|FL|N||||722.00||N|N|N|N||||||178.50 Circuit Court||LEVINSON|KYLE|DANIEL||Defendant|292018CF015362000AHC||FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|10/19/2018|CLOSED|07/14/2021|M|1024 NE 41 AVE||OCALA|FL|34472|White|03/17/1995|2|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|10/18/2018|SCFD|STATE CLOSED FILE DIVERSION|12/20/2018|||L152504950970|FL|N||||980.16|04/11/2022|N|N|N|N|||||| Circuit Court||LEVINSON|KYLE|DANIEL||Defendant|292018CF015362000AHC||FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|10/19/2018|CLOSED|07/14/2021|M|1024 NE 41 AVE||OCALA|FL|34472|White|03/17/1995|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|10/18/2018|NTAW|NT - ADJUDICATION WITHHELD|07/14/2021|||L152504950970|FL|N||||980.16|04/11/2022|N|N|N|N|||||| Circuit Court||LEVINSON|KYLE|DANIEL||Defendant|292018CF015362000AHC||FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|10/19/2018|CLOSED|07/14/2021|M|1024 NE 41 AVE||OCALA|FL|34472|White|03/17/1995|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|10/18/2018|NONE|NONE|12/02/2020|||L152504950970|FL|N||||980.16|04/11/2022|N|N|N|N|||||| Circuit Court||LEVINSON|KYLE|DANIEL||Defendant|292018CF015362000AHC||FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|10/19/2018|CLOSED|07/14/2021|M|1024 NE 41 AVE||OCALA|FL|34472|White|03/17/1995|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|10/18/2018|DALF|DIVERSION ACCEPTANCE LETTER FILED|01/03/2019|||L152504950970|FL|N||||980.16|04/11/2022|N|N|N|N|||||| Circuit Court||LEVINSON|KYLE|DANIEL||Defendant|292018CF015362000AHC||FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|10/19/2018|CLOSED|07/14/2021|M|1024 NE 41 AVE||OCALA|FL|34472|White|03/17/1995|2|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|10/18/2018|DALF|DIVERSION ACCEPTANCE LETTER FILED|01/03/2019|||L152504950970|FL|N||||980.16|04/11/2022|N|N|N|N|||||| Circuit Court||LEVINSON|KYLE|DANIEL||Defendant|292018CF015362000AHC||FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|10/19/2018|CLOSED|07/14/2021|M|1024 NE 41 AVE||OCALA|FL|34472|White|03/17/1995|2|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|10/18/2018|NONE|NONE|12/02/2020|||L152504950970|FL|N||||980.16|04/11/2022|N|N|N|N|||||| Circuit Court||LEVINSON|KYLE|DANIEL||Defendant|292018CF015362000AHC||FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|10/19/2018|CLOSED|07/14/2021|M|1024 NE 41 AVE||OCALA|FL|34472|White|03/17/1995|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|10/18/2018|SCFD|STATE CLOSED FILE DIVERSION|12/20/2018|||L152504950970|FL|N||||980.16|04/11/2022|N|N|N|N|||||| Circuit Court||LEVINSON|KYLE|DANIEL||Defendant|292018CF015362000AHC||FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|10/19/2018|CLOSED|07/14/2021|M|1024 NE 41 AVE||OCALA|FL|34472|White|03/17/1995|2|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|10/18/2018|NTAW|NT - ADJUDICATION WITHHELD|07/14/2021|||L152504950970|FL|N||||980.16|04/11/2022|N|N|N|N|||||| Circuit Court||LEVISON|CATHY|||Defendant|292000CF021249000AHC||FELONY SEXUAL OFFENSES|O|Heinrich, Walter R|12/21/2000|CLOSED|02/21/2001|F|1050 GAY RD||LAKEALND|FL|33811-|Black|02/02/1968|1|F2|800045AC2|800045AC2 LEWD OR LASCIVIOUS MOLESTATIONDEF 18 VIC12-16|12/21/2000|NTLOR|NT - LETTER OF RELEASE|02/22/2001|||L125101685420|FL|N||||||N|N|N|N|||||LEVINSON, CATHY ANN; LEVISON, CATHY ANN| Circuit Court||LEVISON|DEMETRIUS|BERNARD||Defendant|292005CF019412000AHC||FELONY DRUG OFFENSE|B|Behnke, Debra|10/03/2005|CLOSED|11/29/2006|M|1403 E ALABAMA ST APT 403||PLANT CITY|FL|33563|Black|06/09/1986|1|F2|893131A|893131A DELIVERY OF COCAINE|06/24/2005|NTDISM|NT - DISMISSED|11/29/2006|||L125162862090|FL|N||||||N|N|N|N|||||ARMSTRONG, DARRON; LEVINSON, DEMETRIUS BENARD; LEVINSON, DEMETRIUS BERNARD; LEVISON, DEMETRIUS V| Circuit Court||LEVISON|DEMETRIUS|BERNARD||Defendant|292005CF019412000AHC||FELONY DRUG OFFENSE|B|Behnke, Debra|10/03/2005|CLOSED|11/29/2006|M|1403 E ALABAMA ST APT 403||PLANT CITY|FL|33563|Black|06/09/1986|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|06/24/2005|NTDISM|NT - DISMISSED|11/29/2006|||L125162862090|FL|N||||||N|N|N|N|||||ARMSTRONG, DARRON; LEVINSON, DEMETRIUS BENARD; LEVINSON, DEMETRIUS BERNARD; LEVISON, DEMETRIUS V| Circuit Court||LEVISON|DEMETRIUS|BERNARD||Defendant|292006CF001935000AHC||FELONY DRUG OFFENSE|B|Pomponio, Denise A|01/28/2006|Close of ReOpen|07/17/2008|M|1403 E ALABAMA ST APT 403||PLANT CITY|FL|33563|Black|06/09/1986|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|01/28/2006|ADJG|NT - ADJUDGED GUILTY|08/06/2007|||L125162862090|FL|N||||189.22|10/29/2020|N|N|N|N|||||ARMSTRONG, DARRON; LEVINSON, DEMETRIUS BENARD; LEVINSON, DEMETRIUS BERNARD; LEVISON, DEMETRIUS V| Circuit Court||LEVISON|DEMETRIUS|BERNARD||Defendant|292006CF001935000AHC||FELONY DRUG OFFENSE|B|Pomponio, Denise A|01/28/2006|Close of ReOpen|07/17/2008|M|1403 E ALABAMA ST APT 403||PLANT CITY|FL|33563|Black|06/09/1986|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|01/28/2006|ADJG|NT - ADJUDGED GUILTY|07/17/2008|||L125162862090|FL|N||||189.22|10/29/2020|N|N|N|N|||||ARMSTRONG, DARRON; LEVINSON, DEMETRIUS BENARD; LEVINSON, DEMETRIUS BERNARD; LEVISON, DEMETRIUS V| Circuit Court||LEVISON|DEMETRIUS|BERNARD||Defendant|292006CF001935000AHC||FELONY DRUG OFFENSE|B|Pomponio, Denise A|01/28/2006|Close of ReOpen|07/17/2008|M|1403 E ALABAMA ST APT 403||PLANT CITY|FL|33563|Black|06/09/1986|3|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|01/28/2006|NTNINF|NT - NO INFORMATION FILED|02/03/2006|||L125162862090|FL|N||||189.22|10/29/2020|N|N|N|N|||||ARMSTRONG, DARRON; LEVINSON, DEMETRIUS BENARD; LEVINSON, DEMETRIUS BERNARD; LEVISON, DEMETRIUS V| Circuit Court||LEVISON|DEMETRIUS|BERNARD||Defendant|292006CF012112000AHC||FELONY CRIMES AGAINST A PERSON|B|Pomponio, Denise A|06/19/2006|Close of ReOpen|07/31/2008|M|1403 E ALABAMA ST APT 403||PLANT CITY|FL|33563|Black|06/09/1986|1|F3|31619351|31619351 FLEEING AND ATTEMPTING TO ELUDE A POLICE OFFIC|06/19/2006|ADJG|NT - ADJUDGED GUILTY|07/17/2008|||L125162862090|FL|N||||746.42|10/29/2020|N|N|N|N|||||ARMSTRONG, DARRON; LEVINSON, DEMETRIUS BENARD; LEVINSON, DEMETRIUS BERNARD; LEVISON, DEMETRIUS V| Circuit Court||LEVISON|DEMETRIUS|BERNARD||Defendant|292006CF012112000AHC||FELONY CRIMES AGAINST A PERSON|B|Pomponio, Denise A|06/19/2006|Close of ReOpen|07/31/2008|M|1403 E ALABAMA ST APT 403||PLANT CITY|FL|33563|Black|06/09/1986|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|06/19/2006|ADJG|NT - ADJUDGED GUILTY|08/06/2007|||L125162862090|FL|N||||746.42|10/29/2020|N|N|N|N|||||ARMSTRONG, DARRON; LEVINSON, DEMETRIUS BENARD; LEVINSON, DEMETRIUS BERNARD; LEVISON, DEMETRIUS V| Circuit Court||LEVISON|DEMETRIUS|BERNARD||Defendant|292006CF012112000AHC||FELONY CRIMES AGAINST A PERSON|B|Pomponio, Denise A|06/19/2006|Close of ReOpen|07/31/2008|M|1403 E ALABAMA ST APT 403||PLANT CITY|FL|33563|Black|06/09/1986|4|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|06/19/2006|ADJG|NT - ADJUDGED GUILTY|08/06/2007|||L125162862090|FL|N||||746.42|10/29/2020|N|N|N|N|||||ARMSTRONG, DARRON; LEVINSON, DEMETRIUS BENARD; LEVINSON, DEMETRIUS BERNARD; LEVISON, DEMETRIUS V| Circuit Court||LEVISON|DEMETRIUS|BERNARD||Defendant|292006CF012112000AHC||FELONY CRIMES AGAINST A PERSON|B|Pomponio, Denise A|06/19/2006|Close of ReOpen|07/31/2008|M|1403 E ALABAMA ST APT 403||PLANT CITY|FL|33563|Black|06/09/1986|3|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|06/19/2006|ADJG|NT - ADJUDGED GUILTY|07/17/2008|||L125162862090|FL|N||||746.42|10/29/2020|N|N|N|N|||||ARMSTRONG, DARRON; LEVINSON, DEMETRIUS BENARD; LEVINSON, DEMETRIUS BERNARD; LEVISON, DEMETRIUS V| Circuit Court||LEVISON|DEMETRIUS|BERNARD||Defendant|292006CF012112000AHC||FELONY CRIMES AGAINST A PERSON|B|Pomponio, Denise A|06/19/2006|Close of ReOpen|07/31/2008|M|1403 E ALABAMA ST APT 403||PLANT CITY|FL|33563|Black|06/09/1986|3|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|06/19/2006|ADJG|NT - ADJUDGED GUILTY|07/31/2008|||L125162862090|FL|N||||746.42|10/29/2020|N|N|N|N|||||ARMSTRONG, DARRON; LEVINSON, DEMETRIUS BENARD; LEVINSON, DEMETRIUS BERNARD; LEVISON, DEMETRIUS V| Circuit Court||LEVISON|DEMETRIUS|BERNARD||Defendant|292009CF014688000AHC||FELONY OTHER FELONY|B|Pomponio, Denise A|08/27/2009|Close of ReOpen|08/10/2011|M|1403 E ALABAMA ST APT 403||PLANT CITY|FL|33563|Black|06/09/1986|2|M2|322.34(2)a|322.34(2)a DRIVING W/LICENSE CANC, SUSP, OR REVOKED|08/24/2009|ADJG|NT - ADJUDGED GUILTY|03/30/2010|||L125162862090|FL|N||||361.23|10/29/2020|N|N|N|N|||||ARMSTRONG, DARRON; LEVINSON, DEMETRIUS BENARD; LEVINSON, DEMETRIUS BERNARD; LEVISON, DEMETRIUS V| Circuit Court||LEVISON|DEMETRIUS|BERNARD||Defendant|292009CF014688000AHC||FELONY OTHER FELONY|B|Pomponio, Denise A|08/27/2009|Close of ReOpen|08/10/2011|M|1403 E ALABAMA ST APT 403||PLANT CITY|FL|33563|Black|06/09/1986|3|M2|316192|316192 RECKLESS DRIVING|08/24/2009|NTNINF|NT - NO INFORMATION FILED|10/08/2009|||L125162862090|FL|N||||361.23|10/29/2020|N|N|N|N|||||ARMSTRONG, DARRON; LEVINSON, DEMETRIUS BENARD; LEVINSON, DEMETRIUS BERNARD; LEVISON, DEMETRIUS V| Circuit Court||LEVISON|DEMETRIUS|BERNARD||Defendant|292009CF014688000AHC||FELONY OTHER FELONY|B|Pomponio, Denise A|08/27/2009|Close of ReOpen|08/10/2011|M|1403 E ALABAMA ST APT 403||PLANT CITY|FL|33563|Black|06/09/1986|1|F2|31619353A|31619353A FLEEING TO ELUDE HIGHSPEED|08/24/2009|ADJG|NT - ADJUDGED GUILTY|03/30/2010|||L125162862090|FL|N||||361.23|10/29/2020|N|N|N|N|||||ARMSTRONG, DARRON; LEVINSON, DEMETRIUS BENARD; LEVINSON, DEMETRIUS BERNARD; LEVISON, DEMETRIUS V| Circuit Court||LEVISON|DEMETRIUS|BERNARD||Defendant|292014CF005511000AHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|04/17/2014|CLOSED|01/06/2015|M|1601 E ALABAMA ST APT 403||PLANT CITY|FL|33563|Black|06/09/1986|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|04/16/2014|NTAW|NT - ADJUDICATION WITHHELD|01/06/2015|||L125162862090|FL|N||||245.20|10/29/2020|N|N|N|N|||||ARMSTRONG, DARRON; LEVINSON, DEMETRIUS BENARD; LEVINSON, DEMETRIUS BERNARD; LEVISON, DEMETRIUS V| Circuit Court||LEVISON|DEMETRIUS|BERNARD||Defendant|292014CF005511000AHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|04/17/2014|CLOSED|01/06/2015|M|1601 E ALABAMA ST APT 403||PLANT CITY|FL|33563|Black|06/09/1986|2|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|04/16/2014|NTAW|NT - ADJUDICATION WITHHELD|01/06/2015|||L125162862090|FL|N||||245.20|10/29/2020|N|N|N|N|||||ARMSTRONG, DARRON; LEVINSON, DEMETRIUS BENARD; LEVINSON, DEMETRIUS BERNARD; LEVISON, DEMETRIUS V| Circuit Court||LEVISON|DEMETRIUS|BERNARD||Defendant|292014CF005511000AHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|04/17/2014|CLOSED|01/06/2015|M|1601 E ALABAMA ST APT 403||PLANT CITY|FL|33563|Black|06/09/1986|3|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|04/16/2014|NTAW|NT - ADJUDICATION WITHHELD|01/06/2015|||L125162862090|FL|N||||245.20|10/29/2020|N|N|N|N|||||ARMSTRONG, DARRON; LEVINSON, DEMETRIUS BENARD; LEVINSON, DEMETRIUS BERNARD; LEVISON, DEMETRIUS V| Circuit Court||LEVISON|DEMETRIUS|BERNARD||Defendant|292015CF000912000AHC||FELONY OTHER FELONY|O|Ward, Laura E|01/20/2015|CLOSED|03/09/2015|M|1403 E ALABAMA ST APT 403||PLANT CITY|FL|33563|Black|06/09/1986|2|F3|918131A|918131A-TAMP4000 (FT) TAMPERING WITH PHYSICAL EVIDENCE (DESTROY)|01/19/2015|NTLOR|NT - LETTER OF RELEASE|03/09/2015|||L125162862090|FL|N||||||N|N|N|N|||||ARMSTRONG, DARRON; LEVINSON, DEMETRIUS BENARD; LEVINSON, DEMETRIUS BERNARD; LEVISON, DEMETRIUS V| Circuit Court||LEVISON|DEMETRIUS|BERNARD||Defendant|292015CF000912000AHC||FELONY OTHER FELONY|O|Ward, Laura E|01/20/2015|CLOSED|03/09/2015|M|1403 E ALABAMA ST APT 403||PLANT CITY|FL|33563|Black|06/09/1986|3|F3|893.13(6)a|893136A-DRUG2102 (FT) POSSESSION OF CANNABIS|01/19/2015|NTLOR|NT - LETTER OF RELEASE|03/09/2015|||L125162862090|FL|N||||||N|N|N|N|||||ARMSTRONG, DARRON; LEVINSON, DEMETRIUS BENARD; LEVINSON, DEMETRIUS BERNARD; LEVISON, DEMETRIUS V| Circuit Court||LEVISON|DEMETRIUS|BERNARD||Defendant|292015CF000912000AHC||FELONY OTHER FELONY|O|Ward, Laura E|01/20/2015|CLOSED|03/09/2015|M|1403 E ALABAMA ST APT 403||PLANT CITY|FL|33563|Black|06/09/1986|4|F3|893.13(1)(a)2|893131A2-DRUG2320 (FT) POSSESSION OF CANNABIS WITH INTENT TO SELL, MA |01/19/2015|NTLOR|NT - LETTER OF RELEASE|03/09/2015|||L125162862090|FL|N||||||N|N|N|N|||||ARMSTRONG, DARRON; LEVINSON, DEMETRIUS BENARD; LEVINSON, DEMETRIUS BERNARD; LEVISON, DEMETRIUS V| Circuit Court||LEVISON|DEMETRIUS|BERNARD||Defendant|292015CF000912000AHC||FELONY OTHER FELONY|O|Ward, Laura E|01/20/2015|CLOSED|03/09/2015|M|1403 E ALABAMA ST APT 403||PLANT CITY|FL|33563|Black|06/09/1986|1|F3|823.10(1)|823101-DRUG9995 (FT) KEEPING PUBLIC NUISANCE STRUCTURE FOR DRUG ACT|01/19/2015|NTLOR|NT - LETTER OF RELEASE|03/09/2015|||L125162862090|FL|N||||||N|N|N|N|||||ARMSTRONG, DARRON; LEVINSON, DEMETRIUS BENARD; LEVINSON, DEMETRIUS BERNARD; LEVISON, DEMETRIUS V| Circuit Court||LEVISON|DEMON|RENARD||Defendant|292001CF014086000AHC||FELONY DRUG OFFENSE|E|Fuente, William|09/12/2001|CLOSED|01/24/2002|M|AT LARGE||XX|FL|XXXXX|Black|04/02/1984|1|F2|893131A|893131A DELIVERY OF COCAINE|02/08/2001|ADJD|NT - ADJUDICATED DELINQUENT|01/24/2002|||L125176841220|FL|N||||||N|N|N|N|||||LEVINSON, DEMON; LEVINSON, DEMON RENARD; LEVISON, DEMON; LEVISON, DEMON R; LEVISON, DEMOND; LEVISON, DEMOND RENERD| Circuit Court||LEVISON|DEMON|RENARD||Defendant|292001CF014086000AHC||FELONY DRUG OFFENSE|E|Fuente, William|09/12/2001|CLOSED|01/24/2002|M|AT LARGE||XX|FL|XXXXX|Black|04/02/1984|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|02/08/2001|ADJD|NT - ADJUDICATED DELINQUENT|01/24/2002|||L125176841220|FL|N||||||N|N|N|N|||||LEVINSON, DEMON; LEVINSON, DEMON RENARD; LEVISON, DEMON; LEVISON, DEMON R; LEVISON, DEMOND; LEVISON, DEMOND RENERD| Circuit Court||LEVISON|DEMON|RENARD||Defendant|292001CF014086000AHC||FELONY DRUG OFFENSE|E|Fuente, William|09/12/2001|CLOSED|01/24/2002|M|AT LARGE||XX|FL|XXXXX|Black|04/02/1984|3|F2|893131A|893131A DELIVERY OF COCAINE|02/09/2001|ADJD|NT - ADJUDICATED DELINQUENT|01/24/2002|||L125176841220|FL|N||||||N|N|N|N|||||LEVINSON, DEMON; LEVINSON, DEMON RENARD; LEVISON, DEMON; LEVISON, DEMON R; LEVISON, DEMOND; LEVISON, DEMOND RENERD| Circuit Court||LEVISON|DEMON|RENARD||Defendant|292001CF014086000AHC||FELONY DRUG OFFENSE|E|Fuente, William|09/12/2001|CLOSED|01/24/2002|M|AT LARGE||XX|FL|XXXXX|Black|04/02/1984|4|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|02/09/2001|ADJD|NT - ADJUDICATED DELINQUENT|01/24/2002|||L125176841220|FL|N||||||N|N|N|N|||||LEVINSON, DEMON; LEVINSON, DEMON RENARD; LEVISON, DEMON; LEVISON, DEMON R; LEVISON, DEMOND; LEVISON, DEMOND RENERD| Circuit Court||LEVISON|DEMON|RENARD||Defendant|292004CF000578000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|01/10/2004|Close of ReOpen|04/07/2005|M|AT LARGE||XX|FL|XXXXX|Black|04/02/1984|2|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|01/10/2004|ADJG|NT - ADJUDGED GUILTY|02/17/2005|||L125176841220|FL|N||||||N|N|N|N|||||LEVINSON, DEMON; LEVINSON, DEMON RENARD; LEVISON, DEMON; LEVISON, DEMON R; LEVISON, DEMOND; LEVISON, DEMOND RENERD|800.00 Circuit Court||LEVISON|DEMON|RENARD||Defendant|292004CF000578000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|01/10/2004|Close of ReOpen|04/07/2005|M|AT LARGE||XX|FL|XXXXX|Black|04/02/1984|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|01/10/2004|ADJG|NT - ADJUDGED GUILTY|02/17/2005|||L125176841220|FL|N||||||N|N|N|N|||||LEVINSON, DEMON; LEVINSON, DEMON RENARD; LEVISON, DEMON; LEVISON, DEMON R; LEVISON, DEMOND; LEVISON, DEMOND RENERD|800.00 Circuit Court||LEVISON|DEMON|RENARD||Defendant|292004CF000578000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|01/10/2004|Close of ReOpen|04/07/2005|M|AT LARGE||XX|FL|XXXXX|Black|04/02/1984|5|M1|806131B2|806131B2 CRIMINAL MISCHIEF MORE THAN $200 LESS THAN $1k|01/10/2004|ADJG|NT - ADJUDGED GUILTY|02/17/2005|||L125176841220|FL|N||||||N|N|N|N|||||LEVINSON, DEMON; LEVINSON, DEMON RENARD; LEVISON, DEMON; LEVISON, DEMON R; LEVISON, DEMOND; LEVISON, DEMOND RENERD|800.00 Circuit Court||LEVISON|DEMON|RENARD||Defendant|292004CF000578000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|01/10/2004|Close of ReOpen|04/07/2005|M|AT LARGE||XX|FL|XXXXX|Black|04/02/1984|6|M2|322341|322341 DRIVING WHILE LIC. CANCELLED,SUSPENDED,REVOKED|01/10/2004|ADJG|NT - ADJUDGED GUILTY|02/17/2005|||L125176841220|FL|N||||||N|N|N|N|||||LEVINSON, DEMON; LEVINSON, DEMON RENARD; LEVISON, DEMON; LEVISON, DEMON R; LEVISON, DEMOND; LEVISON, DEMOND RENERD|800.00 Circuit Court||LEVISON|DEMON|RENARD||Defendant|292004CF000578000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|01/10/2004|Close of ReOpen|04/07/2005|M|AT LARGE||XX|FL|XXXXX|Black|04/02/1984|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|01/10/2004|ADJG|NT - ADJUDGED GUILTY|02/17/2005|||L125176841220|FL|N||||||N|N|N|N|||||LEVINSON, DEMON; LEVINSON, DEMON RENARD; LEVISON, DEMON; LEVISON, DEMON R; LEVISON, DEMOND; LEVISON, DEMOND RENERD|800.00 Circuit Court||LEVISON|DEMON|RENARD||Defendant|292004CF000578000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|01/10/2004|Close of ReOpen|04/07/2005|M|AT LARGE||XX|FL|XXXXX|Black|04/02/1984|4|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|01/10/2004|ADJG|NT - ADJUDGED GUILTY|02/17/2005|||L125176841220|FL|N||||||N|N|N|N|||||LEVINSON, DEMON; LEVINSON, DEMON RENARD; LEVISON, DEMON; LEVISON, DEMON R; LEVISON, DEMOND; LEVISON, DEMOND RENERD|800.00 Circuit Court||LEVISON|DEMON|RENARD||Defendant|292004CF000578000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|01/10/2004|Close of ReOpen|04/07/2005|M|AT LARGE||XX|FL|XXXXX|Black|04/02/1984|7|F2|893131E2|893131E2 CONTROLLED SUBSTANCE WITHIN 1000 FT OF A CHURC|01/10/2004|NTNINF|NT - NO INFORMATION FILED|02/17/2004|||L125176841220|FL|N||||||N|N|N|N|||||LEVINSON, DEMON; LEVINSON, DEMON RENARD; LEVISON, DEMON; LEVISON, DEMON R; LEVISON, DEMOND; LEVISON, DEMOND RENERD|800.00 Circuit Court||LEVISON|DEMON|RENARD||Defendant|292004CF004535000BHC||FELONY DRUG OFFENSE|A|Perry, Daniel|03/08/2004|Close of ReOpen|04/07/2005|M|AT LARGE||XX|FL|XXXXX|Black|04/02/1984|3|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|03/07/2004|ADJG|NT - ADJUDGED GUILTY|02/17/2005|||L125176841220|FL|N||||||N|N|N|N|||||LEVINSON, DEMON; LEVINSON, DEMON RENARD; LEVISON, DEMON; LEVISON, DEMON R; LEVISON, DEMOND; LEVISON, DEMOND RENERD|815.00 Circuit Court||LEVISON|DEMON|RENARD||Defendant|292004CF004535000BHC||FELONY DRUG OFFENSE|A|Perry, Daniel|03/08/2004|Close of ReOpen|04/07/2005|M|AT LARGE||XX|FL|XXXXX|Black|04/02/1984|4|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|03/07/2004|ADJG|NT - ADJUDGED GUILTY|02/17/2005|||L125176841220|FL|N||||||N|N|N|N|||||LEVINSON, DEMON; LEVINSON, DEMON RENARD; LEVISON, DEMON; LEVISON, DEMON R; LEVISON, DEMOND; LEVISON, DEMOND RENERD|815.00 Circuit Court||LEVISON|DEMON|RENARD||Defendant|292004CF004535000BHC||FELONY DRUG OFFENSE|A|Perry, Daniel|03/08/2004|Close of ReOpen|04/07/2005|M|AT LARGE||XX|FL|XXXXX|Black|04/02/1984|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|03/07/2004|ADJG|NT - ADJUDGED GUILTY|02/17/2005|||L125176841220|FL|N||||||N|N|N|N|||||LEVINSON, DEMON; LEVINSON, DEMON RENARD; LEVISON, DEMON; LEVISON, DEMON R; LEVISON, DEMOND; LEVISON, DEMOND RENERD|815.00 Circuit Court||LEVISON|DEMON|RENARD||Defendant|292004CF004535000BHC||FELONY DRUG OFFENSE|A|Perry, Daniel|03/08/2004|Close of ReOpen|04/07/2005|M|AT LARGE||XX|FL|XXXXX|Black|04/02/1984|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|03/07/2004|ADJG|NT - ADJUDGED GUILTY|02/17/2005|||L125176841220|FL|N||||||N|N|N|N|||||LEVINSON, DEMON; LEVINSON, DEMON RENARD; LEVISON, DEMON; LEVISON, DEMON R; LEVISON, DEMOND; LEVISON, DEMOND RENERD|815.00 Circuit Court||LEVISON|DEMON|RENARD||Defendant|292004CF004536000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|03/08/2004|CLOSED|03/30/2004|M|AT LARGE||XX|FL|XXXXX|Black|04/02/1984|3|F3|918131A|918131A TAMPERING WITH PHYSICAL EVIDENCE (DESTROY)|03/07/2004|CONS|CONSOLIDATED CASE|03/30/2004|||L125176841220|FL|N||||||N|N|N|N|||||LEVINSON, DEMON; LEVINSON, DEMON RENARD; LEVISON, DEMON; LEVISON, DEMON R; LEVISON, DEMOND; LEVISON, DEMOND RENERD| Circuit Court||LEVISON|DEMON|RENARD||Defendant|292004CF004536000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|03/08/2004|CLOSED|03/30/2004|M|AT LARGE||XX|FL|XXXXX|Black|04/02/1984|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|03/07/2004|CONS|CONSOLIDATED CASE|03/30/2004|||L125176841220|FL|N||||||N|N|N|N|||||LEVINSON, DEMON; LEVINSON, DEMON RENARD; LEVISON, DEMON; LEVISON, DEMON R; LEVISON, DEMOND; LEVISON, DEMOND RENERD| Circuit Court||LEVISON|DEMON|RENARD||Defendant|292004CF004536000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|03/08/2004|CLOSED|03/30/2004|M|AT LARGE||XX|FL|XXXXX|Black|04/02/1984|4|M2|320.261|320.261 ATTACHING TAG NOT ASSIGNED|03/07/2004|CONS|CONSOLIDATED CASE|03/30/2004|||L125176841220|FL|N||||||N|N|N|N|||||LEVINSON, DEMON; LEVINSON, DEMON RENARD; LEVISON, DEMON; LEVISON, DEMON R; LEVISON, DEMOND; LEVISON, DEMOND RENERD| Circuit Court||LEVISON|DEMON|RENARD||Defendant|292004CF004536000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|03/08/2004|CLOSED|03/30/2004|M|AT LARGE||XX|FL|XXXXX|Black|04/02/1984|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|03/07/2004|CONS|CONSOLIDATED CASE|03/30/2004|||L125176841220|FL|N||||||N|N|N|N|||||LEVINSON, DEMON; LEVINSON, DEMON RENARD; LEVISON, DEMON; LEVISON, DEMON R; LEVISON, DEMOND; LEVISON, DEMOND RENERD| Circuit Court||LEVISON|DEMON|RENARD||Defendant|292004CF010071000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|05/26/2004|Close of ReOpen|04/07/2005|M|AT LARGE||XX|FL|XXXXX|Black|04/02/1984|1|F3|893131A|893131A POSSESSION OF CANNABIS WITH INTENT TO SELL OR|05/26/2004|ADJG|NT - ADJUDGED GUILTY|02/17/2005|||L125176841220|FL|N||||||N|N|N|N|||||LEVINSON, DEMON; LEVINSON, DEMON RENARD; LEVISON, DEMON; LEVISON, DEMON R; LEVISON, DEMOND; LEVISON, DEMOND RENERD|840.00 Circuit Court||LEVISON|DEMON|RENARD||Defendant|292004CF015965000AHC||FELONY OTHER FELONY|A|Perry, Daniel|08/23/2004|Close of ReOpen|04/29/2005|M|AT LARGE||XX|FL|XXXXX|Black|04/02/1984|1|F3|843.15(1)a|843.15(1)a FAILURE OF DEFENDANT ON BOND TO APPEAR|06/17/2004|ADJG|NT - ADJUDGED GUILTY|02/17/2005|||L125176841220|FL|N||||||N|N|N|N|||||LEVINSON, DEMON; LEVINSON, DEMON RENARD; LEVISON, DEMON; LEVISON, DEMON R; LEVISON, DEMOND; LEVISON, DEMOND RENERD|800.00 Circuit Court||LEVISON|DEMON|RENARD||Defendant|292005CF014010000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|07/18/2005|CLOSED|08/08/2005|M|AT LARGE||XX|FL|XXXXX|Black|04/02/1984|1|FP|787011A3|787011A3 KIDNAPPING HARM OR TERRORIZE|07/18/2005|NTLOR|NT - LETTER OF RELEASE|08/08/2005|||L125176841220|FL|N||||||N|N|N|N|||||LEVINSON, DEMON; LEVINSON, DEMON RENARD; LEVISON, DEMON; LEVISON, DEMON R; LEVISON, DEMOND; LEVISON, DEMOND RENERD| Circuit Court||LEVISON|DEMON|RENARD||Defendant|292006CF005492000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|03/20/2006|Close of ReOpen|07/20/2007|M|AT LARGE||XX|FL|XXXXX|Black|04/02/1984|1|F1|8931351B1A|8931351B1A TRAFFICKING IN COCAINE 28 TO 200 GRAMS|03/18/2006|NOLP|NOLLE PROSSED|04/17/2007|||L125176841220|FL|N||||||N|N|N|N|||||LEVINSON, DEMON; LEVINSON, DEMON RENARD; LEVISON, DEMON; LEVISON, DEMON R; LEVISON, DEMOND; LEVISON, DEMOND RENERD|410.00 Circuit Court||LEVISON|DEMON|RENARD||Defendant|292006CF005492000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|03/20/2006|Close of ReOpen|07/20/2007|M|AT LARGE||XX|FL|XXXXX|Black|04/02/1984|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|03/18/2006|ADJG|NT - ADJUDGED GUILTY|04/17/2007|||L125176841220|FL|N||||||N|N|N|N|||||LEVINSON, DEMON; LEVINSON, DEMON RENARD; LEVISON, DEMON; LEVISON, DEMON R; LEVISON, DEMOND; LEVISON, DEMOND RENERD|410.00 Circuit Court||LEVISON|DEMON|RENARD||Defendant|292006CF005492000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|03/20/2006|Close of ReOpen|07/20/2007|M|AT LARGE||XX|FL|XXXXX|Black|04/02/1984|2|F3|893131G|893.13(6)a POSSESSION OF CANNABIS|03/18/2006|ADJG|NT - ADJUDGED GUILTY|04/17/2007|||L125176841220|FL|N||||||N|N|N|N|||||LEVINSON, DEMON; LEVINSON, DEMON RENARD; LEVISON, DEMON; LEVISON, DEMON R; LEVISON, DEMOND; LEVISON, DEMOND RENERD|410.00 Circuit Court||LEVISON|DEMON|RENARD||Defendant|292006CF005492000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|03/20/2006|Close of ReOpen|07/20/2007|M|AT LARGE||XX|FL|XXXXX|Black|04/02/1984|4|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|03/18/2006|ADJG|NT - ADJUDGED GUILTY|04/17/2007|||L125176841220|FL|N||||||N|N|N|N|||||LEVINSON, DEMON; LEVINSON, DEMON RENARD; LEVISON, DEMON; LEVISON, DEMON R; LEVISON, DEMOND; LEVISON, DEMOND RENERD|410.00 Circuit Court||LEVISON|DEMON|RENARD||Defendant|292006CF015870000AHC||FELONY CRIMES AGAINST A PERSON|I|Lopez, Manuel A|08/08/2006|CLOSED|04/17/2007|M|AT LARGE||XX|FL|XXXXX|Black|04/02/1984|1|F3|784082|784082 BATTERY BY A DETAINED PERSON|07/31/2006|ADJG|NT - ADJUDGED GUILTY|04/17/2007|||L125176841220|FL|N||||||N|N|N|N|||||LEVINSON, DEMON; LEVINSON, DEMON RENARD; LEVISON, DEMON; LEVISON, DEMON R; LEVISON, DEMOND; LEVISON, DEMOND RENERD|762.00 Circuit Court||LEVISON|DEMON|RENARD||Defendant|292007CF015068000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|07/23/2007|CLOSED|10/09/2007|M|AT LARGE||XX|FL|XXXXX|Black|04/02/1984|3|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|07/23/2007|ADJG|NT - ADJUDGED GUILTY|10/09/2007|||L125176841220|FL|N||||||N|N|N|N|||||LEVINSON, DEMON; LEVINSON, DEMON RENARD; LEVISON, DEMON; LEVISON, DEMON R; LEVISON, DEMOND; LEVISON, DEMOND RENERD|360.00 Circuit Court||LEVISON|DEMON|RENARD||Defendant|292007CF015068000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|07/23/2007|CLOSED|10/09/2007|M|AT LARGE||XX|FL|XXXXX|Black|04/02/1984|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|07/23/2007|ADJG|NT - ADJUDGED GUILTY|10/09/2007|||L125176841220|FL|N||||||N|N|N|N|||||LEVINSON, DEMON; LEVINSON, DEMON RENARD; LEVISON, DEMON; LEVISON, DEMON R; LEVISON, DEMOND; LEVISON, DEMOND RENERD|360.00 Circuit Court||LEVISON|DEMON|RENARD||Defendant|292007CF015068000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|07/23/2007|CLOSED|10/09/2007|M|AT LARGE||XX|FL|XXXXX|Black|04/02/1984|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|07/23/2007|ADJG|NT - ADJUDGED GUILTY|10/09/2007|||L125176841220|FL|N||||||N|N|N|N|||||LEVINSON, DEMON; LEVINSON, DEMON RENARD; LEVISON, DEMON; LEVISON, DEMON R; LEVISON, DEMOND; LEVISON, DEMOND RENERD|360.00 Circuit Court||LEVISON|DEMON|RENARD||Defendant|292009CF006479000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|04/13/2009|CLOSED|05/01/2009|M|AT LARGE||XX|FL|XXXXX|Black|04/02/1984|1|F3|8120143C|8120143C FELONY PETIT THEFT|04/13/2009|REDU|REDUCED TO COUNTY COURT|05/01/2009|||L125176841220|FL|N||||||N|N|N|N|||||LEVINSON, DEMON; LEVINSON, DEMON RENARD; LEVISON, DEMON; LEVISON, DEMON R; LEVISON, DEMOND; LEVISON, DEMOND RENERD| Circuit Court||LEVISON|DEMON|RENARD||Defendant|292009CF008351000AHC||FELONY DRUG OFFENSE|B|Pomponio, Denise A|05/12/2009|CLOSED|11/24/2009|M|AT LARGE||XX|FL|XXXXX|Black|04/02/1984|1|F1|893.13(1)e(1)|893.13(1)e(1) DELIVER CONTROLLED SUBS W-IN 1000 FT OF CHURCH|05/01/2009|ADJG|NT - ADJUDGED GUILTY|11/24/2009|||L125176841220|FL|N||||||N|N|N|N|||||LEVINSON, DEMON; LEVINSON, DEMON RENARD; LEVISON, DEMON; LEVISON, DEMON R; LEVISON, DEMOND; LEVISON, DEMOND RENERD|1190.00 Circuit Court||LEVISON|DEMON|RENARD||Defendant|292009CF008351000AHC||FELONY DRUG OFFENSE|B|Pomponio, Denise A|05/12/2009|CLOSED|11/24/2009|M|AT LARGE||XX|FL|XXXXX|Black|04/02/1984|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|05/01/2009|ADJG|NT - ADJUDGED GUILTY|11/24/2009|||L125176841220|FL|N||||||N|N|N|N|||||LEVINSON, DEMON; LEVINSON, DEMON RENARD; LEVISON, DEMON; LEVISON, DEMON R; LEVISON, DEMOND; LEVISON, DEMOND RENERD|1190.00 Circuit Court||LEVISON|DEMON|RENARD||Defendant|292011CF014702000AHC||FELONY DRUG OFFENSE|D|Moody, Ashley B.|09/24/2011|Close of ReOpen|11/29/2011|M|AT LARGE||XX|FL|XXXXX|Black|04/02/1984|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|09/24/2011|ADJG|NT - ADJUDGED GUILTY|11/29/2011|||L125176841220|FL|N||||||N|N|N|N|||||LEVINSON, DEMON; LEVINSON, DEMON RENARD; LEVISON, DEMON; LEVISON, DEMON R; LEVISON, DEMOND; LEVISON, DEMOND RENERD|839.00 Circuit Court||LEVISON|DEMON|RENARD||Defendant|292013CF009470000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|07/04/2013|CLOSED|04/16/2014|M|AT LARGE||XX|FL|XXXXX|Black|04/02/1984|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|07/03/2013|ADJG|NT - ADJUDGED GUILTY|04/16/2014|||L125176841220|FL|N||||||N|N|N|N|||||LEVINSON, DEMON; LEVINSON, DEMON RENARD; LEVISON, DEMON; LEVISON, DEMON R; LEVISON, DEMOND; LEVISON, DEMOND RENERD|665.00 Circuit Court||LEVISON|DEMON|RENARD||Defendant|292013CF009470000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|07/04/2013|CLOSED|04/16/2014|M|AT LARGE||XX|FL|XXXXX|Black|04/02/1984|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|07/03/2013|DISH|DEF INCOMPETENT STATE HOSPITAL|09/23/2013|||L125176841220|FL|N||||||N|N|N|N|||||LEVINSON, DEMON; LEVINSON, DEMON RENARD; LEVISON, DEMON; LEVISON, DEMON R; LEVISON, DEMOND; LEVISON, DEMOND RENERD|665.00 Circuit Court||LEVISON|DEMON|RENARD||Defendant|292015CF003735000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|03/14/2015|CLOSED|04/02/2015|M|806 W WARREN ST||PLANT CITY|FL|33563|Black|04/02/1984|6|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|03/14/2015|REDU|REDUCED TO COUNTY COURT|04/02/2015|||L125176841220|FL|N||||||N|N|N|N|||||LEVINSON, DEMON; LEVINSON, DEMON RENARD; LEVISON, DEMON; LEVISON, DEMON R; LEVISON, DEMOND; LEVISON, DEMOND RENERD| Circuit Court||LEVISON|DEMON|RENARD||Defendant|292015CF003735000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|03/14/2015|CLOSED|04/02/2015|M|806 W WARREN ST||PLANT CITY|FL|33563|Black|04/02/1984|5|M1|843.02|84302-COPS1000 (MF) OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIOLENCE|03/14/2015|REDU|REDUCED TO COUNTY COURT|04/02/2015|||L125176841220|FL|N||||||N|N|N|N|||||LEVINSON, DEMON; LEVINSON, DEMON RENARD; LEVISON, DEMON; LEVISON, DEMON R; LEVISON, DEMOND; LEVISON, DEMOND RENERD| Circuit Court||LEVISON|DEMON|RENARD||Defendant|292015CF003735000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|03/14/2015|CLOSED|04/02/2015|M|806 W WARREN ST||PLANT CITY|FL|33563|Black|04/02/1984|4|M1|810091A2A|810091A2A-TRES4001 (MF) TRESPASS ON PROPERTY OTHER THAN STRUCTURE OR CONVEYANCE|03/14/2015|REDU|REDUCED TO COUNTY COURT|04/02/2015|||L125176841220|FL|N||||||N|N|N|N|||||LEVINSON, DEMON; LEVINSON, DEMON RENARD; LEVISON, DEMON; LEVISON, DEMON R; LEVISON, DEMOND; LEVISON, DEMOND RENERD| Circuit Court||LEVISON|DEMON|RENARD||Defendant|292015CF003735000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|03/14/2015|CLOSED|04/02/2015|M|806 W WARREN ST||PLANT CITY|FL|33563|Black|04/02/1984|3|F3|918131A|918131A-TAMP4000 (FT) TAMPERING WITH PHYSICAL EVIDENCE (DESTROY)|03/14/2015|NTNINF|NT - NO INFORMATION FILED|04/02/2015|||L125176841220|FL|N||||||N|N|N|N|||||LEVINSON, DEMON; LEVINSON, DEMON RENARD; LEVISON, DEMON; LEVISON, DEMON R; LEVISON, DEMOND; LEVISON, DEMOND RENERD| Circuit Court||LEVISON|DEMON|RENARD||Defendant|292015CF003735000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|03/14/2015|CLOSED|04/02/2015|M|806 W WARREN ST||PLANT CITY|FL|33563|Black|04/02/1984|2|F3|918131A|918131A-TAMP4000 (FT) TAMPERING WITH PHYSICAL EVIDENCE (DESTROY)|03/14/2015|NTNINF|NT - NO INFORMATION FILED|04/02/2015|||L125176841220|FL|N||||||N|N|N|N|||||LEVINSON, DEMON; LEVINSON, DEMON RENARD; LEVISON, DEMON; LEVISON, DEMON R; LEVISON, DEMOND; LEVISON, DEMOND RENERD| Circuit Court||LEVISON|DEMON|RENARD||Defendant|292015CF003735000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|03/14/2015|CLOSED|04/02/2015|M|806 W WARREN ST||PLANT CITY|FL|33563|Black|04/02/1984|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|03/14/2015|NTNINF|NT - NO INFORMATION FILED|04/02/2015|||L125176841220|FL|N||||||N|N|N|N|||||LEVINSON, DEMON; LEVINSON, DEMON RENARD; LEVISON, DEMON; LEVISON, DEMON R; LEVISON, DEMOND; LEVISON, DEMOND RENERD| Circuit Court||LEVISON|DEMON|RENARD||Defendant|292015CF006367000AHC||FELONY BURGLARY|B|Fernandez, Kimberly K|05/03/2015|CLOSED|04/20/2016|M|505 RENFRO ST W||PLANT CITY|FL|33563|Black|04/02/1984|1|F3|810021B3A|810021B3A-BURG0110 (FT) ATTEMPTED BURGLARY OF AN OCCUPIED DWELLING|05/02/2015|DFIN|DEFENDANT INCOMPETENT|08/17/2015|||L125176841220|FL|N||||||N|N|N|N|||||LEVINSON, DEMON; LEVINSON, DEMON RENARD; LEVISON, DEMON; LEVISON, DEMON R; LEVISON, DEMOND; LEVISON, DEMOND RENERD|927.00 Circuit Court||LEVISON|DEMON|RENARD||Defendant|292015CF006367000AHC||FELONY BURGLARY|B|Fernandez, Kimberly K|05/03/2015|CLOSED|04/20/2016|M|505 RENFRO ST W||PLANT CITY|FL|33563|Black|04/02/1984|1|F3|810021B3A|810021B3A-BURG0110 (FT) ATTEMPTED BURGLARY OF AN OCCUPIED DWELLING|05/02/2015|ADJG|NT - ADJUDGED GUILTY|03/08/2016|||L125176841220|FL|N||||||N|N|N|N|||||LEVINSON, DEMON; LEVINSON, DEMON RENARD; LEVISON, DEMON; LEVISON, DEMON R; LEVISON, DEMOND; LEVISON, DEMOND RENERD|927.00 Circuit Court||LEVISON|DEMON|RENARD||Defendant|292015CF006367000AHC||FELONY BURGLARY|B|Fernandez, Kimberly K|05/03/2015|CLOSED|04/20/2016|M|505 RENFRO ST W||PLANT CITY|FL|33563|Black|04/02/1984|1|F3|810021B3A|810021B3A-BURG0110 (FT) ATTEMPTED BURGLARY OF AN OCCUPIED DWELLING|05/02/2015|ADJG|NT - ADJUDGED GUILTY|04/20/2016|||L125176841220|FL|N||||||N|N|N|N|||||LEVINSON, DEMON; LEVINSON, DEMON RENARD; LEVISON, DEMON; LEVISON, DEMON R; LEVISON, DEMOND; LEVISON, DEMOND RENERD|927.00 Circuit Court||LEVISON|DEMON|RENARD||Defendant|292016CF017059000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|12/06/2016|Close of ReOpen|03/14/2017|M|1203 E LAURA ST||Plant City|FL|33563|Black|04/02/1984|6|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|12/05/2016|NTNINF|NT - NO INFORMATION FILED|12/27/2016|||L125176841220|FL|N||||||N|N|N|N|||||LEVINSON, DEMON; LEVINSON, DEMON RENARD; LEVISON, DEMON; LEVISON, DEMON R; LEVISON, DEMOND; LEVISON, DEMOND RENERD| Circuit Court||LEVISON|DEMON|RENARD||Defendant|292016CF017059000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|12/06/2016|Close of ReOpen|03/14/2017|M|1203 E LAURA ST||Plant City|FL|33563|Black|04/02/1984|7|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|12/05/2016|NTNINF|NT - NO INFORMATION FILED|12/27/2016|||L125176841220|FL|N||||||N|N|N|N|||||LEVINSON, DEMON; LEVINSON, DEMON RENARD; LEVISON, DEMON; LEVISON, DEMON R; LEVISON, DEMOND; LEVISON, DEMOND RENERD| Circuit Court||LEVISON|DEMON|RENARD||Defendant|292016CF017059000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|12/06/2016|Close of ReOpen|03/14/2017|M|1203 E LAURA ST||Plant City|FL|33563|Black|04/02/1984|8|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|12/05/2016|NTNINF|NT - NO INFORMATION FILED|12/27/2016|||L125176841220|FL|N||||||N|N|N|N|||||LEVINSON, DEMON; LEVINSON, DEMON RENARD; LEVISON, DEMON; LEVISON, DEMON R; LEVISON, DEMOND; LEVISON, DEMOND RENERD| Circuit Court||LEVISON|DEMON|RENARD||Defendant|292016CF017059000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|12/06/2016|Close of ReOpen|03/14/2017|M|1203 E LAURA ST||Plant City|FL|33563|Black|04/02/1984|9|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|12/05/2016|NTNINF|NT - NO INFORMATION FILED|12/27/2016|||L125176841220|FL|N||||||N|N|N|N|||||LEVINSON, DEMON; LEVINSON, DEMON RENARD; LEVISON, DEMON; LEVISON, DEMON R; LEVISON, DEMOND; LEVISON, DEMOND RENERD| Circuit Court||LEVISON|DEMON|RENARD||Defendant|292016CF017059000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|12/06/2016|Close of ReOpen|03/14/2017|M|1203 E LAURA ST||Plant City|FL|33563|Black|04/02/1984|14|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|12/05/2016|NTNINF|NT - NO INFORMATION FILED|12/27/2016|||L125176841220|FL|N||||||N|N|N|N|||||LEVINSON, DEMON; LEVINSON, DEMON RENARD; LEVISON, DEMON; LEVISON, DEMON R; LEVISON, DEMOND; LEVISON, DEMOND RENERD| Circuit Court||LEVISON|DEMON|RENARD||Defendant|292016CF017059000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|12/06/2016|Close of ReOpen|03/14/2017|M|1203 E LAURA ST||Plant City|FL|33563|Black|04/02/1984|12|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|12/05/2016|NTNINF|NT - NO INFORMATION FILED|12/27/2016|||L125176841220|FL|N||||||N|N|N|N|||||LEVINSON, DEMON; LEVINSON, DEMON RENARD; LEVISON, DEMON; LEVISON, DEMON R; LEVISON, DEMOND; LEVISON, DEMOND RENERD| Circuit Court||LEVISON|DEMON|RENARD||Defendant|292016CF017059000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|12/06/2016|Close of ReOpen|03/14/2017|M|1203 E LAURA ST||Plant City|FL|33563|Black|04/02/1984|13|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|12/05/2016|NTNINF|NT - NO INFORMATION FILED|12/27/2016|||L125176841220|FL|N||||||N|N|N|N|||||LEVINSON, DEMON; LEVINSON, DEMON RENARD; LEVISON, DEMON; LEVISON, DEMON R; LEVISON, DEMOND; LEVISON, DEMOND RENERD| Circuit Court||LEVISON|DEMON|RENARD||Defendant|292016CF017059000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|12/06/2016|Close of ReOpen|03/14/2017|M|1203 E LAURA ST||Plant City|FL|33563|Black|04/02/1984|10|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|12/05/2016|NTNINF|NT - NO INFORMATION FILED|12/27/2016|||L125176841220|FL|N||||||N|N|N|N|||||LEVINSON, DEMON; LEVINSON, DEMON RENARD; LEVISON, DEMON; LEVISON, DEMON R; LEVISON, DEMOND; LEVISON, DEMOND RENERD| Circuit Court||LEVISON|DEMON|RENARD||Defendant|292016CF017059000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|12/06/2016|Close of ReOpen|03/14/2017|M|1203 E LAURA ST||Plant City|FL|33563|Black|04/02/1984|11|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|12/05/2016|NTNINF|NT - NO INFORMATION FILED|12/27/2016|||L125176841220|FL|N||||||N|N|N|N|||||LEVINSON, DEMON; LEVINSON, DEMON RENARD; LEVISON, DEMON; LEVISON, DEMON R; LEVISON, DEMOND; LEVISON, DEMOND RENERD| Circuit Court||LEVISON|DEMON|RENARD||Defendant|292016CF017059000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|12/06/2016|Close of ReOpen|03/14/2017|M|1203 E LAURA ST||Plant City|FL|33563|Black|04/02/1984|15|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|12/05/2016|NTNINF|NT - NO INFORMATION FILED|12/27/2016|||L125176841220|FL|N||||||N|N|N|N|||||LEVINSON, DEMON; LEVINSON, DEMON RENARD; LEVISON, DEMON; LEVISON, DEMON R; LEVISON, DEMOND; LEVISON, DEMOND RENERD| Circuit Court||LEVISON|DEMON|RENARD||Defendant|292016CF017059000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|12/06/2016|Close of ReOpen|03/14/2017|M|1203 E LAURA ST||Plant City|FL|33563|Black|04/02/1984|16|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|12/05/2016|NTNINF|NT - NO INFORMATION FILED|12/27/2016|||L125176841220|FL|N||||||N|N|N|N|||||LEVINSON, DEMON; LEVINSON, DEMON RENARD; LEVISON, DEMON; LEVISON, DEMON R; LEVISON, DEMOND; LEVISON, DEMOND RENERD| Circuit Court||LEVISON|DEMON|RENARD||Defendant|292016CF017059000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|12/06/2016|Close of ReOpen|03/14/2017|M|1203 E LAURA ST||Plant City|FL|33563|Black|04/02/1984|17|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|12/05/2016|NTNINF|NT - NO INFORMATION FILED|12/27/2016|||L125176841220|FL|N||||||N|N|N|N|||||LEVINSON, DEMON; LEVINSON, DEMON RENARD; LEVISON, DEMON; LEVISON, DEMON R; LEVISON, DEMOND; LEVISON, DEMOND RENERD| Circuit Court||LEVISON|DEMON|RENARD||Defendant|292016CF017059000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|12/06/2016|Close of ReOpen|03/14/2017|M|1203 E LAURA ST||Plant City|FL|33563|Black|04/02/1984|18|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|12/05/2016|NTNINF|NT - NO INFORMATION FILED|12/27/2016|||L125176841220|FL|N||||||N|N|N|N|||||LEVINSON, DEMON; LEVINSON, DEMON RENARD; LEVISON, DEMON; LEVISON, DEMON R; LEVISON, DEMOND; LEVISON, DEMOND RENERD| Circuit Court||LEVISON|DEMON|RENARD||Defendant|292016CF017059000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|12/06/2016|Close of ReOpen|03/14/2017|M|1203 E LAURA ST||Plant City|FL|33563|Black|04/02/1984|19|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|12/05/2016|NTNINF|NT - NO INFORMATION FILED|12/27/2016|||L125176841220|FL|N||||||N|N|N|N|||||LEVINSON, DEMON; LEVINSON, DEMON RENARD; LEVISON, DEMON; LEVISON, DEMON R; LEVISON, DEMOND; LEVISON, DEMOND RENERD| Circuit Court||LEVISON|DEMON|RENARD||Defendant|292016CF017059000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|12/06/2016|Close of ReOpen|03/14/2017|M|1203 E LAURA ST||Plant City|FL|33563|Black|04/02/1984|21|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|12/05/2016|NTNINF|NT - NO INFORMATION FILED|12/27/2016|||L125176841220|FL|N||||||N|N|N|N|||||LEVINSON, DEMON; LEVINSON, DEMON RENARD; LEVISON, DEMON; LEVISON, DEMON R; LEVISON, DEMOND; LEVISON, DEMOND RENERD| Circuit Court||LEVISON|DEMON|RENARD||Defendant|292016CF017059000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|12/06/2016|Close of ReOpen|03/14/2017|M|1203 E LAURA ST||Plant City|FL|33563|Black|04/02/1984|53|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|12/05/2016|NTNINF|NT - NO INFORMATION FILED|12/27/2016|||L125176841220|FL|N||||||N|N|N|N|||||LEVINSON, DEMON; LEVINSON, DEMON RENARD; LEVISON, DEMON; LEVISON, DEMON R; LEVISON, DEMOND; LEVISON, DEMOND RENERD| Circuit Court||LEVISON|DEMON|RENARD||Defendant|292016CF017059000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|12/06/2016|Close of ReOpen|03/14/2017|M|1203 E LAURA ST||Plant City|FL|33563|Black|04/02/1984|54|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|12/05/2016|NTNINF|NT - NO INFORMATION FILED|12/27/2016|||L125176841220|FL|N||||||N|N|N|N|||||LEVINSON, DEMON; LEVINSON, DEMON RENARD; LEVISON, DEMON; LEVISON, DEMON R; LEVISON, DEMOND; LEVISON, DEMOND RENERD| Circuit Court||LEVISON|DEMON|RENARD||Defendant|292016CF017059000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|12/06/2016|Close of ReOpen|03/14/2017|M|1203 E LAURA ST||Plant City|FL|33563|Black|04/02/1984|50|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|12/05/2016|NTNINF|NT - NO INFORMATION FILED|12/27/2016|||L125176841220|FL|N||||||N|N|N|N|||||LEVINSON, DEMON; LEVINSON, DEMON RENARD; LEVISON, DEMON; LEVISON, DEMON R; LEVISON, DEMOND; LEVISON, DEMOND RENERD| Circuit Court||LEVISON|DEMON|RENARD||Defendant|292016CF017059000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|12/06/2016|Close of ReOpen|03/14/2017|M|1203 E LAURA ST||Plant City|FL|33563|Black|04/02/1984|56|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|12/05/2016|NTNINF|NT - NO INFORMATION FILED|12/27/2016|||L125176841220|FL|N||||||N|N|N|N|||||LEVINSON, DEMON; LEVINSON, DEMON RENARD; LEVISON, DEMON; LEVISON, DEMON R; LEVISON, DEMOND; LEVISON, DEMOND RENERD| Circuit Court||LEVISON|DEMON|RENARD||Defendant|292016CF017059000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|12/06/2016|Close of ReOpen|03/14/2017|M|1203 E LAURA ST||Plant City|FL|33563|Black|04/02/1984|57|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|12/05/2016|NTNINF|NT - NO INFORMATION FILED|12/27/2016|||L125176841220|FL|N||||||N|N|N|N|||||LEVINSON, DEMON; LEVINSON, DEMON RENARD; LEVISON, DEMON; LEVISON, DEMON R; LEVISON, DEMOND; LEVISON, DEMOND RENERD| Circuit Court||LEVISON|DEMON|RENARD||Defendant|292016CF017059000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|12/06/2016|Close of ReOpen|03/14/2017|M|1203 E LAURA ST||Plant City|FL|33563|Black|04/02/1984|58|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|12/05/2016|NTNINF|NT - NO INFORMATION FILED|12/27/2016|||L125176841220|FL|N||||||N|N|N|N|||||LEVINSON, DEMON; LEVINSON, DEMON RENARD; LEVISON, DEMON; LEVISON, DEMON R; LEVISON, DEMOND; LEVISON, DEMOND RENERD| Circuit Court||LEVISON|DEMON|RENARD||Defendant|292016CF017059000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|12/06/2016|Close of ReOpen|03/14/2017|M|1203 E LAURA ST||Plant City|FL|33563|Black|04/02/1984|59|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|12/05/2016|NTNINF|NT - NO INFORMATION FILED|12/27/2016|||L125176841220|FL|N||||||N|N|N|N|||||LEVINSON, DEMON; LEVINSON, DEMON RENARD; LEVISON, DEMON; LEVISON, DEMON R; LEVISON, DEMOND; LEVISON, DEMOND RENERD| Circuit Court||LEVISON|DEMON|RENARD||Defendant|292016CF017059000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|12/06/2016|Close of ReOpen|03/14/2017|M|1203 E LAURA ST||Plant City|FL|33563|Black|04/02/1984|55|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|12/05/2016|NTNINF|NT - NO INFORMATION FILED|12/27/2016|||L125176841220|FL|N||||||N|N|N|N|||||LEVINSON, DEMON; LEVINSON, DEMON RENARD; LEVISON, DEMON; LEVISON, DEMON R; LEVISON, DEMOND; LEVISON, DEMOND RENERD| Circuit Court||LEVISON|DEMON|RENARD||Defendant|292016CF017059000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|12/06/2016|Close of ReOpen|03/14/2017|M|1203 E LAURA ST||Plant City|FL|33563|Black|04/02/1984|61|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|12/05/2016|NTNINF|NT - NO INFORMATION FILED|12/27/2016|||L125176841220|FL|N||||||N|N|N|N|||||LEVINSON, DEMON; LEVINSON, DEMON RENARD; LEVISON, DEMON; LEVISON, DEMON R; LEVISON, DEMOND; LEVISON, DEMOND RENERD| Circuit Court||LEVISON|DEMON|RENARD||Defendant|292016CF017059000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|12/06/2016|Close of ReOpen|03/14/2017|M|1203 E LAURA ST||Plant City|FL|33563|Black|04/02/1984|62|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|12/05/2016|NTNINF|NT - NO INFORMATION FILED|12/27/2016|||L125176841220|FL|N||||||N|N|N|N|||||LEVINSON, DEMON; LEVINSON, DEMON RENARD; LEVISON, DEMON; LEVISON, DEMON R; LEVISON, DEMOND; LEVISON, DEMOND RENERD| Circuit Court||LEVISON|DEMON|RENARD||Defendant|292016CF017059000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|12/06/2016|Close of ReOpen|03/14/2017|M|1203 E LAURA ST||Plant City|FL|33563|Black|04/02/1984|63|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|12/05/2016|NTNINF|NT - NO INFORMATION FILED|12/27/2016|||L125176841220|FL|N||||||N|N|N|N|||||LEVINSON, DEMON; LEVINSON, DEMON RENARD; LEVISON, DEMON; LEVISON, DEMON R; LEVISON, DEMOND; LEVISON, DEMOND RENERD| Circuit Court||LEVISON|DEMON|RENARD||Defendant|292016CF017059000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|12/06/2016|Close of ReOpen|03/14/2017|M|1203 E LAURA ST||Plant City|FL|33563|Black|04/02/1984|64|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|12/05/2016|NTNINF|NT - NO INFORMATION FILED|12/27/2016|||L125176841220|FL|N||||||N|N|N|N|||||LEVINSON, DEMON; LEVINSON, DEMON RENARD; LEVISON, DEMON; LEVISON, DEMON R; LEVISON, DEMOND; LEVISON, DEMOND RENERD| Circuit Court||LEVISON|DEMON|RENARD||Defendant|292016CF017059000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|12/06/2016|Close of ReOpen|03/14/2017|M|1203 E LAURA ST||Plant City|FL|33563|Black|04/02/1984|5|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|12/05/2016|NTNINF|NT - NO INFORMATION FILED|12/27/2016|||L125176841220|FL|N||||||N|N|N|N|||||LEVINSON, DEMON; LEVINSON, DEMON RENARD; LEVISON, DEMON; LEVISON, DEMON R; LEVISON, DEMOND; LEVISON, DEMOND RENERD| Circuit Court||LEVISON|DEMON|RENARD||Defendant|292016CF017059000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|12/06/2016|Close of ReOpen|03/14/2017|M|1203 E LAURA ST||Plant City|FL|33563|Black|04/02/1984|4|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|12/05/2016|REDU|REDUCED TO COUNTY COURT|12/27/2016|||L125176841220|FL|N||||||N|N|N|N|||||LEVINSON, DEMON; LEVINSON, DEMON RENARD; LEVISON, DEMON; LEVISON, DEMON R; LEVISON, DEMOND; LEVISON, DEMOND RENERD| Circuit Court||LEVISON|DEMON|RENARD||Defendant|292016CF017059000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|12/06/2016|Close of ReOpen|03/14/2017|M|1203 E LAURA ST||Plant City|FL|33563|Black|04/02/1984|3|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|12/05/2016|REDU|REDUCED TO COUNTY COURT|12/27/2016|||L125176841220|FL|N||||||N|N|N|N|||||LEVINSON, DEMON; LEVINSON, DEMON RENARD; LEVISON, DEMON; LEVISON, DEMON R; LEVISON, DEMOND; LEVISON, DEMOND RENERD| Circuit Court||LEVISON|DEMON|RENARD||Defendant|292016CF017059000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|12/06/2016|Close of ReOpen|03/14/2017|M|1203 E LAURA ST||Plant City|FL|33563|Black|04/02/1984|42|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|12/05/2016|NTNINF|NT - NO INFORMATION FILED|12/27/2016|||L125176841220|FL|N||||||N|N|N|N|||||LEVINSON, DEMON; LEVINSON, DEMON RENARD; LEVISON, DEMON; LEVISON, DEMON R; LEVISON, DEMOND; LEVISON, DEMOND RENERD| Circuit Court||LEVISON|DEMON|RENARD||Defendant|292016CF017059000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|12/06/2016|Close of ReOpen|03/14/2017|M|1203 E LAURA ST||Plant City|FL|33563|Black|04/02/1984|43|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|12/05/2016|NTNINF|NT - NO INFORMATION FILED|12/27/2016|||L125176841220|FL|N||||||N|N|N|N|||||LEVINSON, DEMON; LEVINSON, DEMON RENARD; LEVISON, DEMON; LEVISON, DEMON R; LEVISON, DEMOND; LEVISON, DEMOND RENERD| Circuit Court||LEVISON|DEMON|RENARD||Defendant|292016CF017059000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|12/06/2016|Close of ReOpen|03/14/2017|M|1203 E LAURA ST||Plant City|FL|33563|Black|04/02/1984|44|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|12/05/2016|NTNINF|NT - NO INFORMATION FILED|12/27/2016|||L125176841220|FL|N||||||N|N|N|N|||||LEVINSON, DEMON; LEVINSON, DEMON RENARD; LEVISON, DEMON; LEVISON, DEMON R; LEVISON, DEMOND; LEVISON, DEMOND RENERD| Circuit Court||LEVISON|DEMON|RENARD||Defendant|292016CF017059000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|12/06/2016|Close of ReOpen|03/14/2017|M|1203 E LAURA ST||Plant City|FL|33563|Black|04/02/1984|41|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|12/05/2016|NTNINF|NT - NO INFORMATION FILED|12/27/2016|||L125176841220|FL|N||||||N|N|N|N|||||LEVINSON, DEMON; LEVINSON, DEMON RENARD; LEVISON, DEMON; LEVISON, DEMON R; LEVISON, DEMOND; LEVISON, DEMOND RENERD| Circuit Court||LEVISON|DEMON|RENARD||Defendant|292016CF017059000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|12/06/2016|Close of ReOpen|03/14/2017|M|1203 E LAURA ST||Plant City|FL|33563|Black|04/02/1984|36|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|12/05/2016|NTNINF|NT - NO INFORMATION FILED|12/27/2016|||L125176841220|FL|N||||||N|N|N|N|||||LEVINSON, DEMON; LEVINSON, DEMON RENARD; LEVISON, DEMON; LEVISON, DEMON R; LEVISON, DEMOND; LEVISON, DEMOND RENERD| Circuit Court||LEVISON|DEMON|RENARD||Defendant|292016CF017059000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|12/06/2016|Close of ReOpen|03/14/2017|M|1203 E LAURA ST||Plant City|FL|33563|Black|04/02/1984|37|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|12/05/2016|NTNINF|NT - NO INFORMATION FILED|12/27/2016|||L125176841220|FL|N||||||N|N|N|N|||||LEVINSON, DEMON; LEVINSON, DEMON RENARD; LEVISON, DEMON; LEVISON, DEMON R; LEVISON, DEMOND; LEVISON, DEMOND RENERD| Circuit Court||LEVISON|DEMON|RENARD||Defendant|292016CF017059000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|12/06/2016|Close of ReOpen|03/14/2017|M|1203 E LAURA ST||Plant City|FL|33563|Black|04/02/1984|38|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|12/05/2016|NTNINF|NT - NO INFORMATION FILED|12/27/2016|||L125176841220|FL|N||||||N|N|N|N|||||LEVINSON, DEMON; LEVINSON, DEMON RENARD; LEVISON, DEMON; LEVISON, DEMON R; LEVISON, DEMOND; LEVISON, DEMOND RENERD| Circuit Court||LEVISON|DEMON|RENARD||Defendant|292016CF017059000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|12/06/2016|Close of ReOpen|03/14/2017|M|1203 E LAURA ST||Plant City|FL|33563|Black|04/02/1984|30|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|12/05/2016|NTNINF|NT - NO INFORMATION FILED|12/27/2016|||L125176841220|FL|N||||||N|N|N|N|||||LEVINSON, DEMON; LEVINSON, DEMON RENARD; LEVISON, DEMON; LEVISON, DEMON R; LEVISON, DEMOND; LEVISON, DEMOND RENERD| Circuit Court||LEVISON|DEMON|RENARD||Defendant|292016CF017059000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|12/06/2016|Close of ReOpen|03/14/2017|M|1203 E LAURA ST||Plant City|FL|33563|Black|04/02/1984|39|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|12/05/2016|NTNINF|NT - NO INFORMATION FILED|12/27/2016|||L125176841220|FL|N||||||N|N|N|N|||||LEVINSON, DEMON; LEVINSON, DEMON RENARD; LEVISON, DEMON; LEVISON, DEMON R; LEVISON, DEMOND; LEVISON, DEMOND RENERD| Circuit Court||LEVISON|DEMON|RENARD||Defendant|292016CF017059000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|12/06/2016|Close of ReOpen|03/14/2017|M|1203 E LAURA ST||Plant City|FL|33563|Black|04/02/1984|34|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|12/05/2016|NTNINF|NT - NO INFORMATION FILED|12/27/2016|||L125176841220|FL|N||||||N|N|N|N|||||LEVINSON, DEMON; LEVINSON, DEMON RENARD; LEVISON, DEMON; LEVISON, DEMON R; LEVISON, DEMOND; LEVISON, DEMOND RENERD| Circuit Court||LEVISON|DEMON|RENARD||Defendant|292016CF017059000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|12/06/2016|Close of ReOpen|03/14/2017|M|1203 E LAURA ST||Plant City|FL|33563|Black|04/02/1984|35|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|12/05/2016|NTNINF|NT - NO INFORMATION FILED|12/27/2016|||L125176841220|FL|N||||||N|N|N|N|||||LEVINSON, DEMON; LEVINSON, DEMON RENARD; LEVISON, DEMON; LEVISON, DEMON R; LEVISON, DEMOND; LEVISON, DEMOND RENERD| Circuit Court||LEVISON|DEMON|RENARD||Defendant|292016CF017059000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|12/06/2016|Close of ReOpen|03/14/2017|M|1203 E LAURA ST||Plant City|FL|33563|Black|04/02/1984|33|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|12/05/2016|NTNINF|NT - NO INFORMATION FILED|12/27/2016|||L125176841220|FL|N||||||N|N|N|N|||||LEVINSON, DEMON; LEVINSON, DEMON RENARD; LEVISON, DEMON; LEVISON, DEMON R; LEVISON, DEMOND; LEVISON, DEMOND RENERD| Circuit Court||LEVISON|DEMON|RENARD||Defendant|292016CF017059000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|12/06/2016|Close of ReOpen|03/14/2017|M|1203 E LAURA ST||Plant City|FL|33563|Black|04/02/1984|32|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|12/05/2016|NTNINF|NT - NO INFORMATION FILED|12/27/2016|||L125176841220|FL|N||||||N|N|N|N|||||LEVINSON, DEMON; LEVINSON, DEMON RENARD; LEVISON, DEMON; LEVISON, DEMON R; LEVISON, DEMOND; LEVISON, DEMOND RENERD| Circuit Court||LEVISON|DEMON|RENARD||Defendant|292016CF017059000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|12/06/2016|Close of ReOpen|03/14/2017|M|1203 E LAURA ST||Plant City|FL|33563|Black|04/02/1984|31|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|12/05/2016|NTNINF|NT - NO INFORMATION FILED|12/27/2016|||L125176841220|FL|N||||||N|N|N|N|||||LEVINSON, DEMON; LEVINSON, DEMON RENARD; LEVISON, DEMON; LEVISON, DEMON R; LEVISON, DEMOND; LEVISON, DEMOND RENERD| Circuit Court||LEVISON|DEMON|RENARD||Defendant|292016CF017059000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|12/06/2016|Close of ReOpen|03/14/2017|M|1203 E LAURA ST||Plant City|FL|33563|Black|04/02/1984|25|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|12/05/2016|NTNINF|NT - NO INFORMATION FILED|12/27/2016|||L125176841220|FL|N||||||N|N|N|N|||||LEVINSON, DEMON; LEVINSON, DEMON RENARD; LEVISON, DEMON; LEVISON, DEMON R; LEVISON, DEMOND; LEVISON, DEMOND RENERD| Circuit Court||LEVISON|DEMON|RENARD||Defendant|292016CF017059000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|12/06/2016|Close of ReOpen|03/14/2017|M|1203 E LAURA ST||Plant City|FL|33563|Black|04/02/1984|29|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|12/05/2016|NTNINF|NT - NO INFORMATION FILED|12/27/2016|||L125176841220|FL|N||||||N|N|N|N|||||LEVINSON, DEMON; LEVINSON, DEMON RENARD; LEVISON, DEMON; LEVISON, DEMON R; LEVISON, DEMOND; LEVISON, DEMOND RENERD| Circuit Court||LEVISON|DEMON|RENARD||Defendant|292016CF017059000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|12/06/2016|Close of ReOpen|03/14/2017|M|1203 E LAURA ST||Plant City|FL|33563|Black|04/02/1984|28|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|12/05/2016|NTNINF|NT - NO INFORMATION FILED|12/27/2016|||L125176841220|FL|N||||||N|N|N|N|||||LEVINSON, DEMON; LEVINSON, DEMON RENARD; LEVISON, DEMON; LEVISON, DEMON R; LEVISON, DEMOND; LEVISON, DEMOND RENERD| Circuit Court||LEVISON|DEMON|RENARD||Defendant|292016CF017059000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|12/06/2016|Close of ReOpen|03/14/2017|M|1203 E LAURA ST||Plant City|FL|33563|Black|04/02/1984|27|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|12/05/2016|NTNINF|NT - NO INFORMATION FILED|12/27/2016|||L125176841220|FL|N||||||N|N|N|N|||||LEVINSON, DEMON; LEVINSON, DEMON RENARD; LEVISON, DEMON; LEVISON, DEMON R; LEVISON, DEMOND; LEVISON, DEMOND RENERD| Circuit Court||LEVISON|DEMON|RENARD||Defendant|292016CF017059000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|12/06/2016|Close of ReOpen|03/14/2017|M|1203 E LAURA ST||Plant City|FL|33563|Black|04/02/1984|26|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|12/05/2016|NTNINF|NT - NO INFORMATION FILED|12/27/2016|||L125176841220|FL|N||||||N|N|N|N|||||LEVINSON, DEMON; LEVINSON, DEMON RENARD; LEVISON, DEMON; LEVISON, DEMON R; LEVISON, DEMOND; LEVISON, DEMOND RENERD| Circuit Court||LEVISON|DEMON|RENARD||Defendant|292016CF017059000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|12/06/2016|Close of ReOpen|03/14/2017|M|1203 E LAURA ST||Plant City|FL|33563|Black|04/02/1984|20|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|12/05/2016|NTNINF|NT - NO INFORMATION FILED|12/27/2016|||L125176841220|FL|N||||||N|N|N|N|||||LEVINSON, DEMON; LEVINSON, DEMON RENARD; LEVISON, DEMON; LEVISON, DEMON R; LEVISON, DEMOND; LEVISON, DEMOND RENERD| Circuit Court||LEVISON|DEMON|RENARD||Defendant|292016CF017059000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|12/06/2016|Close of ReOpen|03/14/2017|M|1203 E LAURA ST||Plant City|FL|33563|Black|04/02/1984|40|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|12/05/2016|NTNINF|NT - NO INFORMATION FILED|12/27/2016|||L125176841220|FL|N||||||N|N|N|N|||||LEVINSON, DEMON; LEVINSON, DEMON RENARD; LEVISON, DEMON; LEVISON, DEMON R; LEVISON, DEMOND; LEVISON, DEMOND RENERD| Circuit Court||LEVISON|DEMON|RENARD||Defendant|292016CF017059000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|12/06/2016|Close of ReOpen|03/14/2017|M|1203 E LAURA ST||Plant City|FL|33563|Black|04/02/1984|45|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|12/05/2016|NTNINF|NT - NO INFORMATION FILED|12/27/2016|||L125176841220|FL|N||||||N|N|N|N|||||LEVINSON, DEMON; LEVINSON, DEMON RENARD; LEVISON, DEMON; LEVISON, DEMON R; LEVISON, DEMOND; LEVISON, DEMOND RENERD| Circuit Court||LEVISON|DEMON|RENARD||Defendant|292016CF017059000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|12/06/2016|Close of ReOpen|03/14/2017|M|1203 E LAURA ST||Plant City|FL|33563|Black|04/02/1984|46|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|12/05/2016|NTNINF|NT - NO INFORMATION FILED|12/27/2016|||L125176841220|FL|N||||||N|N|N|N|||||LEVINSON, DEMON; LEVINSON, DEMON RENARD; LEVISON, DEMON; LEVISON, DEMON R; LEVISON, DEMOND; LEVISON, DEMOND RENERD| Circuit Court||LEVISON|DEMON|RENARD||Defendant|292016CF017059000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|12/06/2016|Close of ReOpen|03/14/2017|M|1203 E LAURA ST||Plant City|FL|33563|Black|04/02/1984|47|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|12/05/2016|NTNINF|NT - NO INFORMATION FILED|12/27/2016|||L125176841220|FL|N||||||N|N|N|N|||||LEVINSON, DEMON; LEVINSON, DEMON RENARD; LEVISON, DEMON; LEVISON, DEMON R; LEVISON, DEMOND; LEVISON, DEMOND RENERD| Circuit Court||LEVISON|DEMON|RENARD||Defendant|292016CF017059000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|12/06/2016|Close of ReOpen|03/14/2017|M|1203 E LAURA ST||Plant City|FL|33563|Black|04/02/1984|48|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|12/05/2016|NTNINF|NT - NO INFORMATION FILED|12/27/2016|||L125176841220|FL|N||||||N|N|N|N|||||LEVINSON, DEMON; LEVINSON, DEMON RENARD; LEVISON, DEMON; LEVISON, DEMON R; LEVISON, DEMOND; LEVISON, DEMOND RENERD| Circuit Court||LEVISON|DEMON|RENARD||Defendant|292016CF017059000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|12/06/2016|Close of ReOpen|03/14/2017|M|1203 E LAURA ST||Plant City|FL|33563|Black|04/02/1984|24|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|12/05/2016|NTNINF|NT - NO INFORMATION FILED|12/27/2016|||L125176841220|FL|N||||||N|N|N|N|||||LEVINSON, DEMON; LEVINSON, DEMON RENARD; LEVISON, DEMON; LEVISON, DEMON R; LEVISON, DEMOND; LEVISON, DEMOND RENERD| Circuit Court||LEVISON|DEMON|RENARD||Defendant|292016CF017059000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|12/06/2016|Close of ReOpen|03/14/2017|M|1203 E LAURA ST||Plant City|FL|33563|Black|04/02/1984|23|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|12/05/2016|NTNINF|NT - NO INFORMATION FILED|12/27/2016|||L125176841220|FL|N||||||N|N|N|N|||||LEVINSON, DEMON; LEVINSON, DEMON RENARD; LEVISON, DEMON; LEVISON, DEMON R; LEVISON, DEMOND; LEVISON, DEMOND RENERD| Circuit Court||LEVISON|DEMON|RENARD||Defendant|292016CF017059000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|12/06/2016|Close of ReOpen|03/14/2017|M|1203 E LAURA ST||Plant City|FL|33563|Black|04/02/1984|49|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|12/05/2016|NTNINF|NT - NO INFORMATION FILED|12/27/2016|||L125176841220|FL|N||||||N|N|N|N|||||LEVINSON, DEMON; LEVINSON, DEMON RENARD; LEVISON, DEMON; LEVISON, DEMON R; LEVISON, DEMOND; LEVISON, DEMOND RENERD| Circuit Court||LEVISON|DEMON|RENARD||Defendant|292016CF017059000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|12/06/2016|Close of ReOpen|03/14/2017|M|1203 E LAURA ST||Plant City|FL|33563|Black|04/02/1984|51|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|12/05/2016|NTNINF|NT - NO INFORMATION FILED|12/27/2016|||L125176841220|FL|N||||||N|N|N|N|||||LEVINSON, DEMON; LEVINSON, DEMON RENARD; LEVISON, DEMON; LEVISON, DEMON R; LEVISON, DEMOND; LEVISON, DEMOND RENERD| Circuit Court||LEVISON|DEMON|RENARD||Defendant|292016CF017059000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|12/06/2016|Close of ReOpen|03/14/2017|M|1203 E LAURA ST||Plant City|FL|33563|Black|04/02/1984|22|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|12/05/2016|NTNINF|NT - NO INFORMATION FILED|12/27/2016|||L125176841220|FL|N||||||N|N|N|N|||||LEVINSON, DEMON; LEVINSON, DEMON RENARD; LEVISON, DEMON; LEVISON, DEMON R; LEVISON, DEMOND; LEVISON, DEMOND RENERD| Circuit Court||LEVISON|DEMON|RENARD||Defendant|292016CF017059000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|12/06/2016|Close of ReOpen|03/14/2017|M|1203 E LAURA ST||Plant City|FL|33563|Black|04/02/1984|52|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|12/05/2016|NTNINF|NT - NO INFORMATION FILED|12/27/2016|||L125176841220|FL|N||||||N|N|N|N|||||LEVINSON, DEMON; LEVINSON, DEMON RENARD; LEVISON, DEMON; LEVISON, DEMON R; LEVISON, DEMOND; LEVISON, DEMOND RENERD| Circuit Court||LEVISON|DEMON|RENARD||Defendant|292016CF017059000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|12/06/2016|Close of ReOpen|03/14/2017|M|1203 E LAURA ST||Plant City|FL|33563|Black|04/02/1984|65|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|12/05/2016|NTNINF|NT - NO INFORMATION FILED|12/27/2016|||L125176841220|FL|N||||||N|N|N|N|||||LEVINSON, DEMON; LEVINSON, DEMON RENARD; LEVISON, DEMON; LEVISON, DEMON R; LEVISON, DEMOND; LEVISON, DEMOND RENERD| Circuit Court||LEVISON|DEMON|RENARD||Defendant|292016CF017059000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|12/06/2016|Close of ReOpen|03/14/2017|M|1203 E LAURA ST||Plant City|FL|33563|Black|04/02/1984|60|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|12/05/2016|NTNINF|NT - NO INFORMATION FILED|12/27/2016|||L125176841220|FL|N||||||N|N|N|N|||||LEVINSON, DEMON; LEVINSON, DEMON RENARD; LEVISON, DEMON; LEVISON, DEMON R; LEVISON, DEMOND; LEVISON, DEMOND RENERD| Circuit Court||LEVISON|DEMON|RENARD||Defendant|292017CF001007000AHC||FELONY OTHER FELONY|A|Campbell, Lisa D|01/20/2017|CLOSED|03/15/2017|M|1203 E LAURA ST||PLANT CITY|FL|33563|Black|04/02/1984|2|F3|806131B3|806131B3-CRMS3000 (FT) CRIMINAL MISCHIEF $1000 OR MORE|01/20/2017|ADJG|NT - ADJUDGED GUILTY|03/15/2017|||L125176841220|FL|N||||||N|N|N|N|||||LEVINSON, DEMON; LEVINSON, DEMON RENARD; LEVISON, DEMON; LEVISON, DEMON R; LEVISON, DEMOND; LEVISON, DEMOND RENERD|665.00 Circuit Court||LEVISON|DEMON|RENARD||Defendant|292018CF015755000AHC||FELONY CRIMES AGAINST A PERSON|E|Kiser, Mark D|10/27/2018|CLOSED|01/07/2020|M|13119 AARANS POND DR||Tampa|FL|33613|Black|04/02/1984|1|F3|784031A|784031A-BATT1010 (FT) BATTERY ON A LAW ENFORCEMENT OFFICER|10/26/2018|ADJG|NT - ADJUDGED GUILTY|04/16/2019|||L125176841220|FL|N||||||N|N|N|N|||||LEVINSON, DEMON; LEVINSON, DEMON RENARD; LEVISON, DEMON; LEVISON, DEMON R; LEVISON, DEMOND; LEVISON, DEMOND RENERD|1103.00 Circuit Court||LEVISON|DEMON|RENARD||Defendant|292021CF002834000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|03/11/2021|CLOSED|04/08/2021|M|6220 NORTH NEBRASKA SUITE #C||TAMPA|FL|33604|Black|04/02/1984|3|M1|810091A2A|810091A2A-TRES4001 (MF) TRESPASS ON PROPERTY OTHER THAN STRUCTURE OR CONVEYANCE|03/10/2021|ADJG|NT - ADJUDGED GUILTY|04/08/2021|||L125176841220|FL|N||||||N|N|N|N|||||LEVINSON, DEMON; LEVINSON, DEMON RENARD; LEVISON, DEMON; LEVISON, DEMON R; LEVISON, DEMOND; LEVISON, DEMOND RENERD|689.00 Circuit Court||LEVISON|DEMON|RENARD||Defendant|292021CF002834000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|03/11/2021|CLOSED|04/08/2021|M|6220 NORTH NEBRASKA SUITE #C||TAMPA|FL|33604|Black|04/02/1984|2|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|03/10/2021|ADJG|NT - ADJUDGED GUILTY|04/08/2021|||L125176841220|FL|N||||||N|N|N|N|||||LEVINSON, DEMON; LEVINSON, DEMON RENARD; LEVISON, DEMON; LEVISON, DEMON R; LEVISON, DEMOND; LEVISON, DEMOND RENERD|689.00 Circuit Court||LEVISON|DEMON|RENARD||Defendant|292021CF002834000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|03/11/2021|CLOSED|04/08/2021|M|6220 NORTH NEBRASKA SUITE #C||TAMPA|FL|33604|Black|04/02/1984|1|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|03/10/2021|ADJG|NT - ADJUDGED GUILTY|04/08/2021|||L125176841220|FL|N||||||N|N|N|N|||||LEVINSON, DEMON; LEVINSON, DEMON RENARD; LEVISON, DEMON; LEVISON, DEMON R; LEVISON, DEMOND; LEVISON, DEMOND RENERD|689.00 Circuit Court||LEVISON|DEMON|RENARD||Defendant|292021CF004582000AHC||FELONY OTHER FELONY|O|Ward, Laura E|04/19/2021|CLOSED|04/23/2021|M|13119 AARANS POND DR||TAMPA|FL|33612|Black|04/02/1984|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|04/17/2021|REDU|REDUCED TO COUNTY COURT|04/23/2021|||L125176841220|FL|N||||||N|N|N|N|||||LEVINSON, DEMON; LEVINSON, DEMON RENARD; LEVISON, DEMON; LEVISON, DEMON R; LEVISON, DEMOND; LEVISON, DEMOND RENERD| Circuit Court||LEVISON|DEMON|RENARD||Defendant|292021CF004582000AHC||FELONY OTHER FELONY|O|Ward, Laura E|04/19/2021|CLOSED|04/23/2021|M|13119 AARANS POND DR||TAMPA|FL|33612|Black|04/02/1984|1|M1|810.08(2)b|810082B-TRES2000 (MF) TRESPASS IN OCCUPIED STRUCTURE OR CONVEYANCE|04/17/2021|REDU|REDUCED TO COUNTY COURT|04/23/2021|||L125176841220|FL|N||||||N|N|N|N|||||LEVINSON, DEMON; LEVINSON, DEMON RENARD; LEVISON, DEMON; LEVISON, DEMON R; LEVISON, DEMOND; LEVISON, DEMOND RENERD| Circuit Court||LEVISON|DEMON|RENARD||Defendant|292021CF004582000AHC||FELONY OTHER FELONY|O|Ward, Laura E|04/19/2021|CLOSED|04/23/2021|M|13119 AARANS POND DR||TAMPA|FL|33612|Black|04/02/1984|3|F3|95122|95122-JAIL1200 (FT) INTRODUCTION OF CONTRABAND TO DETENTION FACILITY|04/17/2021|NTNINF|NT - NO INFORMATION FILED|04/23/2021|||L125176841220|FL|N||||||N|N|N|N|||||LEVINSON, DEMON; LEVINSON, DEMON RENARD; LEVISON, DEMON; LEVISON, DEMON R; LEVISON, DEMOND; LEVISON, DEMOND RENERD| Circuit Court||LEVISON|REGINALD|DENARD||Defendant|292003CF014373000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|08/21/2003|CLOSED|06/14/2004|M|808 JENKINS ST||PLANT CITY|FL|33566-|Black|03/08/1985|1|F3|817.563(1)|817.563(1) SALE OF SUBSTANCE IN LIEU OF CONTROLLED SUBSTA|07/29/2003|ADJG|NT - ADJUDGED GUILTY|06/14/2004|||L125724850880|FL|N||||||N|N|N|N|||||GARRETT, CHRISTOPHER; LEVISON, DEMETRIUS|944.00 Circuit Court||LEVISON|REGINALD|DENARD||Defendant|292003CF014373000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|08/21/2003|CLOSED|06/14/2004|M|808 JENKINS ST||PLANT CITY|FL|33566-|Black|03/08/1985|5|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|08/16/2003|ADJG|NT - ADJUDGED GUILTY|06/14/2004|||L125724850880|FL|N||||||N|N|N|N|||||GARRETT, CHRISTOPHER; LEVISON, DEMETRIUS|944.00 Circuit Court||LEVISON|REGINALD|DENARD||Defendant|292003CF014373000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|08/21/2003|CLOSED|06/14/2004|M|808 JENKINS ST||PLANT CITY|FL|33566-|Black|03/08/1985|4|F2|893131A|893131A DELIVERY OF COCAINE|08/08/2003|ADJG|NT - ADJUDGED GUILTY|06/14/2004|||L125724850880|FL|N||||||N|N|N|N|||||GARRETT, CHRISTOPHER; LEVISON, DEMETRIUS|944.00 Circuit Court||LEVISON|REGINALD|DENARD||Defendant|292003CF014373000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|08/21/2003|CLOSED|06/14/2004|M|808 JENKINS ST||PLANT CITY|FL|33566-|Black|03/08/1985|3|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|08/08/2003|ADJG|NT - ADJUDGED GUILTY|06/14/2004|||L125724850880|FL|N||||||N|N|N|N|||||GARRETT, CHRISTOPHER; LEVISON, DEMETRIUS|944.00 Circuit Court||LEVISON|REGINALD|DENARD||Defendant|292003CF014373000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|08/21/2003|CLOSED|06/14/2004|M|808 JENKINS ST||PLANT CITY|FL|33566-|Black|03/08/1985|2|F2|893131A|893131A DELIVERY OF COCAINE|08/08/2003|ADJG|NT - ADJUDGED GUILTY|06/14/2004|||L125724850880|FL|N||||||N|N|N|N|||||GARRETT, CHRISTOPHER; LEVISON, DEMETRIUS|944.00 Circuit Court||LEVISON|REGINALD|DENARD||Defendant|292003CF014645000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|08/26/2003|CLOSED|09/11/2003|M|808 JENKINS ST||PLANT CITY|FL|33566-|Black|03/08/1985|1|F3|817.564(3)|817.564(3) POSS.AND DEL. OF COUNTERFEIT CONTROLLED SUBSTA|07/29/2003|CONS|CONSOLIDATED CASE|09/09/2003|||L125724850880|FL|N||||||N|N|N|N|||||GARRETT, CHRISTOPHER; LEVISON, DEMETRIUS| Circuit Court||LEVISON|REGINALD|DENARD||Defendant|292003CF014646000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|08/26/2003|CLOSED|09/11/2003|M|808 JENKINS ST||PLANT CITY|FL|33566-|Black|03/08/1985|2|F1|893131E1|893131E1 CONTROLLED SUBSTANCE WITHIN 1000 FT OF A CHURC|08/08/2003|CONS|CONSOLIDATED CASE|09/09/2003|||L125724850880|FL|N||||||N|N|N|N|||||GARRETT, CHRISTOPHER; LEVISON, DEMETRIUS| Circuit Court||LEVISON|REGINALD|DENARD||Defendant|292003CF014646000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|08/26/2003|CLOSED|09/11/2003|M|808 JENKINS ST||PLANT CITY|FL|33566-|Black|03/08/1985|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|08/08/2003|CONS|CONSOLIDATED CASE|09/09/2003|||L125724850880|FL|N||||||N|N|N|N|||||GARRETT, CHRISTOPHER; LEVISON, DEMETRIUS| Circuit Court||LEVISON|REGINALD|DENARD||Defendant|292003CF021620000AHC||FELONY CRIMES AGAINST A PERSON|F|Tharpe, Chet A.|12/09/2003|CLOSED|06/14/2004|M|808 JENKINS ST||PLANT CITY|FL|33566-|Black|03/08/1985|4|M2|316192|316192 RECKLESS DRIVING|12/04/2003|ADJG|NT - ADJUDGED GUILTY|06/14/2004|||L125724850880|FL|N||||||N|N|N|N|||||GARRETT, CHRISTOPHER; LEVISON, DEMETRIUS|1231.00 Circuit Court||LEVISON|REGINALD|DENARD||Defendant|292003CF021620000AHC||FELONY CRIMES AGAINST A PERSON|F|Tharpe, Chet A.|12/09/2003|CLOSED|06/14/2004|M|808 JENKINS ST||PLANT CITY|FL|33566-|Black|03/08/1985|3|F2|31619353|31619353 AGGRAVATED FLEEING TO ELUDE|12/04/2003|ADJG|NT - ADJUDGED GUILTY|06/14/2004|||L125724850880|FL|N||||||N|N|N|N|||||GARRETT, CHRISTOPHER; LEVISON, DEMETRIUS|1231.00 Circuit Court||LEVISON|REGINALD|DENARD||Defendant|292003CF021620000AHC||FELONY CRIMES AGAINST A PERSON|F|Tharpe, Chet A.|12/09/2003|CLOSED|06/14/2004|M|808 JENKINS ST||PLANT CITY|FL|33566-|Black|03/08/1985|6|M1|901.36(1)|901.36(1) FALSE NAME TO LAW ENFORCEMENT OFFICER|12/04/2003|ADJG|NT - ADJUDGED GUILTY|06/14/2004|||L125724850880|FL|N||||||N|N|N|N|||||GARRETT, CHRISTOPHER; LEVISON, DEMETRIUS|1231.00 Circuit Court||LEVISON|REGINALD|DENARD||Defendant|292003CF021620000AHC||FELONY CRIMES AGAINST A PERSON|F|Tharpe, Chet A.|12/09/2003|CLOSED|06/14/2004|M|808 JENKINS ST||PLANT CITY|FL|33566-|Black|03/08/1985|5|M2|32203|32203 NO VALID DRIVER|12/04/2003|ADJG|NT - ADJUDGED GUILTY|06/14/2004|||L125724850880|FL|N||||||N|N|N|N|||||GARRETT, CHRISTOPHER; LEVISON, DEMETRIUS|1231.00 Circuit Court||LEVISON|REGINALD|DENARD||Defendant|292003CF021620000AHC||FELONY CRIMES AGAINST A PERSON|F|Tharpe, Chet A.|12/09/2003|CLOSED|06/14/2004|M|808 JENKINS ST||PLANT CITY|FL|33566-|Black|03/08/1985|1|F1|784072D|784072D AGG.BATT. ON LAW ENFORCEMENT OFFICER DEADL|12/04/2003|ADJG|NT - ADJUDGED GUILTY|06/14/2004|||L125724850880|FL|N||||||N|N|N|N|||||GARRETT, CHRISTOPHER; LEVISON, DEMETRIUS|1231.00 Circuit Court||LEVISON|REGINALD|DENARD||Defendant|292003CF021620000AHC||FELONY CRIMES AGAINST A PERSON|F|Tharpe, Chet A.|12/09/2003|CLOSED|06/14/2004|M|808 JENKINS ST||PLANT CITY|FL|33566-|Black|03/08/1985|2|F3|843.01|843.01 OBSTRUCTING OR OPPOSING AN OFFICER WITH VIOLEN|12/04/2003|ADJG|NT - ADJUDGED GUILTY|06/14/2004|||L125724850880|FL|N||||||N|N|N|N|||||GARRETT, CHRISTOPHER; LEVISON, DEMETRIUS|1231.00 Circuit Court||LEVISON|REGINALD|DENARD||Defendant|292009CF014860000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|08/30/2009|CLOSED|10/13/2009|M|808 JENKINS ST||PLANT CITY|FL|33566-|Black|03/08/1985|2|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|08/23/2009|NTNINF|NT - NO INFORMATION FILED|10/13/2009|||L125724850880|FL|N||||||N|N|N|N|||||GARRETT, CHRISTOPHER; LEVISON, DEMETRIUS| Circuit Court||LEVISON|REGINALD|DENARD||Defendant|292009CF014860000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|08/30/2009|CLOSED|10/13/2009|M|808 JENKINS ST||PLANT CITY|FL|33566-|Black|03/08/1985|3|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|08/23/2009|REDU|REDUCED TO COUNTY COURT|10/13/2009|||L125724850880|FL|N||||||N|N|N|N|||||GARRETT, CHRISTOPHER; LEVISON, DEMETRIUS| Circuit Court||LEVISON|REGINALD|DENARD||Defendant|292009CF014860000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|08/30/2009|CLOSED|10/13/2009|M|808 JENKINS ST||PLANT CITY|FL|33566-|Black|03/08/1985|4|M2|322.03(1)|322.03(1) NO VALID DRIVERS LICENSE|08/23/2009|REDU|REDUCED TO COUNTY COURT|10/13/2009|||L125724850880|FL|N||||||N|N|N|N|||||GARRETT, CHRISTOPHER; LEVISON, DEMETRIUS| Circuit Court||LEVISON|REGINALD|DENARD||Defendant|292009CF014860000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|08/30/2009|CLOSED|10/13/2009|M|808 JENKINS ST||PLANT CITY|FL|33566-|Black|03/08/1985|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|08/23/2009|NTNINF|NT - NO INFORMATION FILED|10/13/2009|||L125724850880|FL|N||||||N|N|N|N|||||GARRETT, CHRISTOPHER; LEVISON, DEMETRIUS| Circuit Court||LEVISON|REGINALD|DENARD||Defendant|292010CF007918000AHC||FELONY DRUG OFFENSE|C|Ward, Samantha L|05/20/2010|Close of ReOpen|09/02/2011|M|808 JENKINS ST||PLANT CITY|FL|33566-|Black|03/08/1985|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|05/19/2010|ADJG|NT - ADJUDGED GUILTY|01/27/2011|||L125724850880|FL|N||||||N|N|N|N|||||GARRETT, CHRISTOPHER; LEVISON, DEMETRIUS|765.00 Circuit Court||LEVISON|REGINALD|DENARD||Defendant|292010CF007918000AHC||FELONY DRUG OFFENSE|C|Ward, Samantha L|05/20/2010|Close of ReOpen|09/02/2011|M|808 JENKINS ST||PLANT CITY|FL|33566-|Black|03/08/1985|1|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|05/19/2010|ADJG|NT - ADJUDGED GUILTY|01/27/2011|||L125724850880|FL|N||||||N|N|N|N|||||GARRETT, CHRISTOPHER; LEVISON, DEMETRIUS|765.00 Circuit Court||LEVISON|REGINALD|DENARD||Defendant|292010CF007918000AHC||FELONY DRUG OFFENSE|C|Ward, Samantha L|05/20/2010|Close of ReOpen|09/02/2011|M|808 JENKINS ST||PLANT CITY|FL|33566-|Black|03/08/1985|3|F3|893.13(1)(a)2|893.13(1)(a)2 POSSESSION OF CANNABIS WITH INTENT TO SELL, MA|05/19/2010|NTNINF|NT - NO INFORMATION FILED|06/24/2010|||L125724850880|FL|N||||||N|N|N|N|||||GARRETT, CHRISTOPHER; LEVISON, DEMETRIUS|765.00 Circuit Court||LEVISON|REGINALD|DENARD||Defendant|292010CF014215000AHC||FELONY DRUG OFFENSE|C|Ward, Samantha L|09/10/2010|Close of ReOpen|09/02/2011|M|808 JENKINS ST||PLANT CITY|FL|33566-|Black|03/08/1985|2|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|09/10/2010|NOLP|NOLLE PROSSED|12/08/2010|||L125724850880|FL|N||||||N|N|N|N|||||GARRETT, CHRISTOPHER; LEVISON, DEMETRIUS|765.00 Circuit Court||LEVISON|REGINALD|DENARD||Defendant|292010CF014215000AHC||FELONY DRUG OFFENSE|C|Ward, Samantha L|09/10/2010|Close of ReOpen|09/02/2011|M|808 JENKINS ST||PLANT CITY|FL|33566-|Black|03/08/1985|1|F3|95122|95122 INTRODUCTION OF CONTRABAND TO DETENTION FACILI|09/10/2010|ADJG|NT - ADJUDGED GUILTY|01/27/2011|||L125724850880|FL|N||||||N|N|N|N|||||GARRETT, CHRISTOPHER; LEVISON, DEMETRIUS|765.00 Circuit Court||LEVISON|REGINALD|DENARD||Defendant|292012CF010813000AHC||FELONY DRUG OFFENSE|I|Cook, Martha J.|07/22/2012|CLOSED|02/12/2013|M|808 JENKINS ST||PLANT CITY|FL|33566-|Black|03/08/1985|1|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|07/21/2012|ADJG|NT - ADJUDGED GUILTY|02/12/2013|||L125724850880|FL|N||||||N|N|N|N|||||GARRETT, CHRISTOPHER; LEVISON, DEMETRIUS|665.00 Circuit Court||LEVISON|REGINALD|DENARD||Defendant|292012CF010912000AHC||FELONY CRIMES AGAINST A PERSON|I|Cook, Martha J.|07/24/2012|CLOSED|02/12/2013|M|808 JENKINS ST||PLANT CITY|FL|33566-|Black|03/08/1985|3|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|07/21/2012|ADJG|NT - ADJUDGED GUILTY|02/12/2013|||L125724850880|FL|N||||||N|N|N|N|||||GARRETT, CHRISTOPHER; LEVISON, DEMETRIUS|370.00 Circuit Court||LEVISON|REGINALD|DENARD||Defendant|292012CF010912000AHC||FELONY CRIMES AGAINST A PERSON|I|Cook, Martha J.|07/24/2012|CLOSED|02/12/2013|M|808 JENKINS ST||PLANT CITY|FL|33566-|Black|03/08/1985|4|F3|787031|787031 INTERFERENCE WITH CUSTODY|07/21/2012|NTNINF|NT - NO INFORMATION FILED|08/09/2012|||L125724850880|FL|N||||||N|N|N|N|||||GARRETT, CHRISTOPHER; LEVISON, DEMETRIUS|370.00 Circuit Court||LEVISON|REGINALD|DENARD||Defendant|292012CF010912000AHC||FELONY CRIMES AGAINST A PERSON|I|Cook, Martha J.|07/24/2012|CLOSED|02/12/2013|M|808 JENKINS ST||PLANT CITY|FL|33566-|Black|03/08/1985|5|FL|9142212E|9142212E TAMPERING WITH A WITNESS|07/21/2012|NTNINF|NT - NO INFORMATION FILED|08/09/2012|||L125724850880|FL|N||||||N|N|N|N|||||GARRETT, CHRISTOPHER; LEVISON, DEMETRIUS|370.00 Circuit Court||LEVISON|REGINALD|DENARD||Defendant|292012CF010912000AHC||FELONY CRIMES AGAINST A PERSON|I|Cook, Martha J.|07/24/2012|CLOSED|02/12/2013|M|808 JENKINS ST||PLANT CITY|FL|33566-|Black|03/08/1985|1|F3|787021|787021 FALSE IMPRISONMENT|07/21/2012|NOLP|NOLLE PROSSED|02/12/2013|||L125724850880|FL|N||||||N|N|N|N|||||GARRETT, CHRISTOPHER; LEVISON, DEMETRIUS|370.00 Circuit Court||LEVISON|REGINALD|DENARD||Defendant|292012CF010912000AHC||FELONY CRIMES AGAINST A PERSON|I|Cook, Martha J.|07/24/2012|CLOSED|02/12/2013|M|808 JENKINS ST||PLANT CITY|FL|33566-|Black|03/08/1985|2|F3|784.03(2)|784.03(2) BATTERY DOM VIOL 2ND OR SUBSEQU OFFENSE|07/21/2012|NOLP|NOLLE PROSSED|02/12/2013|||L125724850880|FL|N||||||N|N|N|N|||||GARRETT, CHRISTOPHER; LEVISON, DEMETRIUS|370.00 Circuit Court||LEVISON|REGINALD|DENARD||Defendant|292013CF014658000AHC||FELONY BURGLARY|E|Holder, Gregory P|10/14/2013|CLOSED|06/10/2014|M|808 JENKINS ST||PLANT CITY|FL|33566-|Black|03/08/1985|3|FL|9142212E|9142212E TAMPERING WITH A WITNESS|10/06/2013|NTNOLP|NT - NOLLE PROSSED|06/10/2014|||L125724850880|FL|N||||||N|N|N|N|||||GARRETT, CHRISTOPHER; LEVISON, DEMETRIUS| Circuit Court||LEVISON|REGINALD|DENARD||Defendant|292013CF014658000AHC||FELONY BURGLARY|E|Holder, Gregory P|10/14/2013|CLOSED|06/10/2014|M|808 JENKINS ST||PLANT CITY|FL|33566-|Black|03/08/1985|2|F3|787021|787021 FALSE IMPRISONMENT|10/06/2013|NTNOLP|NT - NOLLE PROSSED|06/10/2014|||L125724850880|FL|N||||||N|N|N|N|||||GARRETT, CHRISTOPHER; LEVISON, DEMETRIUS| Circuit Court||LEVISON|REGINALD|DENARD||Defendant|292013CF014658000AHC||FELONY BURGLARY|E|Holder, Gregory P|10/14/2013|CLOSED|06/10/2014|M|808 JENKINS ST||PLANT CITY|FL|33566-|Black|03/08/1985|1|FP|810021B2A|810021B2A BURGLARY OF DWELLING WITH ASSAULT OR BATTERY|10/06/2013|NTNOLP|NT - NOLLE PROSSED|06/10/2014|||L125724850880|FL|N||||||N|N|N|N|||||GARRETT, CHRISTOPHER; LEVISON, DEMETRIUS| Circuit Court||LEVISON|REGINALD|DENARD||Defendant|292014CF000606000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|01/13/2014|CLOSED|07/28/2014|M|808 JENKINS ST||PLANT CITY|FL|33566-|Black|03/08/1985|3|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|01/12/2014|ADJG|NT - ADJUDGED GUILTY|07/28/2014|||L125724850880|FL|N||||||N|N|N|N|||||GARRETT, CHRISTOPHER; LEVISON, DEMETRIUS|680.00 Circuit Court||LEVISON|REGINALD|DENARD||Defendant|292014CF000606000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|01/13/2014|CLOSED|07/28/2014|M|808 JENKINS ST||PLANT CITY|FL|33566-|Black|03/08/1985|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|01/12/2014|ADJG|NT - ADJUDGED GUILTY|07/28/2014|||L125724850880|FL|N||||||N|N|N|N|||||GARRETT, CHRISTOPHER; LEVISON, DEMETRIUS|680.00 Circuit Court||LEVISON|REGINALD|DENARD||Defendant|292014CF000606000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|01/13/2014|CLOSED|07/28/2014|M|808 JENKINS ST||PLANT CITY|FL|33566-|Black|03/08/1985|4|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|01/12/2014|ADJG|NT - ADJUDGED GUILTY|07/28/2014|||L125724850880|FL|N||||||N|N|N|N|||||GARRETT, CHRISTOPHER; LEVISON, DEMETRIUS|680.00 Circuit Court||LEVISON|REGINALD|DENARD||Defendant|292014CF000606000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|01/13/2014|CLOSED|07/28/2014|M|808 JENKINS ST||PLANT CITY|FL|33566-|Black|03/08/1985|5|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|01/12/2014|ADJG|NT - ADJUDGED GUILTY|07/28/2014|||L125724850880|FL|N||||||N|N|N|N|||||GARRETT, CHRISTOPHER; LEVISON, DEMETRIUS|680.00 Circuit Court||LEVISON|REGINALD|DENARD||Defendant|292014CF000606000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|01/13/2014|CLOSED|07/28/2014|M|808 JENKINS ST||PLANT CITY|FL|33566-|Black|03/08/1985|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|01/12/2014|ADJG|NT - ADJUDGED GUILTY|07/28/2014|||L125724850880|FL|N||||||N|N|N|N|||||GARRETT, CHRISTOPHER; LEVISON, DEMETRIUS|680.00 Circuit Court||LEVISON|REGINALD|DENARD||Defendant|292015CF010656000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|07/24/2015|CLOSED|11/23/2015|M|321 WOODLAWN AVE||TAMPA|FL|33603|Black|03/08/1985|4|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|07/23/2015|NTAW|NT - ADJUDICATION WITHHELD|11/23/2015|||L125724850880|FL|N||||||N|N|N|N|||||GARRETT, CHRISTOPHER; LEVISON, DEMETRIUS|370.00 Circuit Court||LEVISON|REGINALD|DENARD||Defendant|292015CF010656000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|07/24/2015|CLOSED|11/23/2015|M|321 WOODLAWN AVE||TAMPA|FL|33603|Black|03/08/1985|1|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|07/23/2015|NTNOLP|NT - NOLLE PROSSED|11/23/2015|||L125724850880|FL|N||||||N|N|N|N|||||GARRETT, CHRISTOPHER; LEVISON, DEMETRIUS|370.00 Circuit Court||LEVISON|REGINALD|DENARD||Defendant|292015CF010656000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|07/24/2015|CLOSED|11/23/2015|M|321 WOODLAWN AVE||TAMPA|FL|33603|Black|03/08/1985|2|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|07/23/2015|NTNOLP|NT - NOLLE PROSSED|11/23/2015|||L125724850880|FL|N||||||N|N|N|N|||||GARRETT, CHRISTOPHER; LEVISON, DEMETRIUS|370.00 Circuit Court||LEVISON|REGINALD|DENARD||Defendant|292015CF010656000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|07/24/2015|CLOSED|11/23/2015|M|321 WOODLAWN AVE||TAMPA|FL|33603|Black|03/08/1985|3|F3|918131A|918131A-TAMP4000 (FT) TAMPERING WITH PHYSICAL EVIDENCE (DESTROY)|07/23/2015|NTNOLP|NT - NOLLE PROSSED|11/23/2015|||L125724850880|FL|N||||||N|N|N|N|||||GARRETT, CHRISTOPHER; LEVISON, DEMETRIUS|370.00 Circuit Court||LEVISON|REGINALD|DENARD||Defendant|292015CF015040000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|10/17/2015|Close of ReOpen|02/21/2017|M|2907 NETWORK PL||LUTZ|FL|33559|Black|03/08/1985|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|10/16/2015|NTNINF|NT - NO INFORMATION FILED|12/28/2015|||L125724850880|FL|N||||19.23||N|N|N|N|||||GARRETT, CHRISTOPHER; LEVISON, DEMETRIUS|462.77 Circuit Court||LEVISON|REGINALD|DENARD||Defendant|292015CF015040000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|10/17/2015|Close of ReOpen|02/21/2017|M|2907 NETWORK PL||LUTZ|FL|33559|Black|03/08/1985|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|10/16/2015|NTNINF|NT - NO INFORMATION FILED|12/28/2015|||L125724850880|FL|N||||19.23||N|N|N|N|||||GARRETT, CHRISTOPHER; LEVISON, DEMETRIUS|462.77 Circuit Court||LEVISON|REGINALD|DENARD||Defendant|292015CF015040000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|10/17/2015|Close of ReOpen|02/21/2017|M|2907 NETWORK PL||LUTZ|FL|33559|Black|03/08/1985|3|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|10/16/2015|ADJG|NT - ADJUDGED GUILTY|03/03/2016|||L125724850880|FL|N||||19.23||N|N|N|N|||||GARRETT, CHRISTOPHER; LEVISON, DEMETRIUS|462.77 Circuit Court||LEVISON|REGINALD|DENARD||Defendant|292017CF000306000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|01/06/2017|CLOSED|02/21/2017|M|2907 NETWORK PL # 203||LUTZ|FL|33559|Black|03/08/1985|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|01/06/2017|ADJG|NT - ADJUDGED GUILTY|02/21/2017|||L125724850880|FL|N||||||N|N|N|N|||||GARRETT, CHRISTOPHER; LEVISON, DEMETRIUS|665.00 Circuit Court||LEVISON|REGINALD|DENARD||Defendant|292017CF000306000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|01/06/2017|CLOSED|02/21/2017|M|2907 NETWORK PL # 203||LUTZ|FL|33559|Black|03/08/1985|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|01/06/2017|ADJG|NT - ADJUDGED GUILTY|02/21/2017|||L125724850880|FL|N||||||N|N|N|N|||||GARRETT, CHRISTOPHER; LEVISON, DEMETRIUS|665.00 Circuit Court||LEVISON|REGINALD|DENARD||Defendant|292018CF010955000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|07/26/2018|CLOSED|04/23/2019|M|2907 NETWORK PL # 203||LUTZ|FL|33559|Black|03/08/1985|1|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|07/18/2018|NTNINF|NT - NO INFORMATION FILED|08/13/2018|||L125724850880|FL|N||||||N|N|N|N|||||GARRETT, CHRISTOPHER; LEVISON, DEMETRIUS|689.00 Circuit Court||LEVISON|REGINALD|DENARD||Defendant|292018CF010955000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|07/26/2018|CLOSED|04/23/2019|M|2907 NETWORK PL # 203||LUTZ|FL|33559|Black|03/08/1985|2|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|07/18/2018|ADJG|NT - ADJUDGED GUILTY|04/23/2019|||L125724850880|FL|N||||||N|N|N|N|||||GARRETT, CHRISTOPHER; LEVISON, DEMETRIUS|689.00 Circuit Court||LEVISON|REGINALD|DENARD||Defendant|292018CF010955000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|07/26/2018|CLOSED|04/23/2019|M|2907 NETWORK PL # 203||LUTZ|FL|33559|Black|03/08/1985|3|M2|810.08(2)a|810082A-TRES1001 (MS) TRESPASS IN UNOCCUPIED STRUCTURE OR CONVEYANCE|07/18/2018|ADJG|NT - ADJUDGED GUILTY|04/23/2019|||L125724850880|FL|N||||||N|N|N|N|||||GARRETT, CHRISTOPHER; LEVISON, DEMETRIUS|689.00 Circuit Court||LEVISON|REGINALD|DENARD||Defendant|292019CF002838000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|02/28/2019|CLOSED|03/11/2019|M|2907 NETWORK PL # 203||LUTZ|FL|33559|Black|03/08/1985|1|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|02/27/2019|NTNINF|NT - NO INFORMATION FILED|03/11/2019|||L125724850880|FL|N||||||N|N|N|N|||||GARRETT, CHRISTOPHER; LEVISON, DEMETRIUS| Circuit Court||LEVISON|REGINALD|DENARD||Defendant|292019CF002838000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|02/28/2019|CLOSED|03/11/2019|M|2907 NETWORK PL # 203||LUTZ|FL|33559|Black|03/08/1985|2|F3|8120143C|8120143C-THEF7001 (FT) FELONY PETIT THEFT|02/27/2019|REDU|REDUCED TO COUNTY COURT|03/11/2019|||L125724850880|FL|N||||||N|N|N|N|||||GARRETT, CHRISTOPHER; LEVISON, DEMETRIUS| Circuit Court||LEVISON|REGINALD|DENARD||Defendant|292019CF005940000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|05/01/2019|CLOSED|09/06/2019|M|321 WOODLAWN AVE||TAMPA|FL|33603|Black|03/08/1985|5|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|04/28/2019|ADJG|NT - ADJUDGED GUILTY|09/06/2019|||L125724850880|FL|N||||38.50||N|N|N|N|||||GARRETT, CHRISTOPHER; LEVISON, DEMETRIUS|650.50 Circuit Court||LEVISON|REGINALD|DENARD||Defendant|292019CF005940000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|05/01/2019|CLOSED|09/06/2019|M|321 WOODLAWN AVE||TAMPA|FL|33603|Black|03/08/1985|3|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|04/28/2019|ADJG|NT - ADJUDGED GUILTY|09/06/2019|||L125724850880|FL|N||||38.50||N|N|N|N|||||GARRETT, CHRISTOPHER; LEVISON, DEMETRIUS|650.50 Circuit Court||LEVISON|REGINALD|DENARD||Defendant|292019CF005940000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|05/01/2019|CLOSED|09/06/2019|M|321 WOODLAWN AVE||TAMPA|FL|33603|Black|03/08/1985|6|F3|8120142C6|8120142C6-THEF2205 (FT) GRAND THEFT MOTOR VEHICLE|04/28/2019|ADJG|NT - ADJUDGED GUILTY|09/06/2019|||L125724850880|FL|N||||38.50||N|N|N|N|||||GARRETT, CHRISTOPHER; LEVISON, DEMETRIUS|650.50 Circuit Court||LEVISON|REGINALD|DENARD||Defendant|292019CF005940000AHC|AAMFNPE|FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|05/01/2019|CLOSED|09/06/2019|M|321 WOODLAWN AVE||TAMPA|FL|33603|Black|03/08/1985|2|M1|322.34(2)b|322342B-TRAF6076 (MF) DRIVING WITHLICENSE CANC SUSP OR REVOKED-2ND OFF|04/29/2019|ADJG|NT - ADJUDGED GUILTY|09/06/2019|Tampa Police Department|MALLON, MARIEUGENIA|L125724850880|FL|N||||38.50||N|N|N|N|JBAN53|FL|||GARRETT, CHRISTOPHER; LEVISON, DEMETRIUS|650.50 Circuit Court||LEVISON|REGINALD|DENARD||Defendant|292019CF005940000AHC|AAMFNME|FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|05/01/2019|CLOSED|09/06/2019|M|321 WOODLAWN AVE||TAMPA|FL|33603|Black|03/08/1985|1|F3|316.027(2)A|3160272A - TRAF2015 (FT) LEAVING THE SCENE OF A CRASH WITH INJURY|04/29/2019|ADJG|NT - ADJUDGED GUILTY|09/06/2019|Tampa Police Department|MALLON, MARIEUGENIA|L125724850880|FL|N||||38.50||N|N|N|N|JBAN53|FL|||GARRETT, CHRISTOPHER; LEVISON, DEMETRIUS|650.50 Circuit Court||LEVISON|REGINALD|DENARD||Defendant|292019CF005940000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|05/01/2019|CLOSED|09/06/2019|M|321 WOODLAWN AVE||TAMPA|FL|33603|Black|03/08/1985|4|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|04/28/2019|ADJG|NT - ADJUDGED GUILTY|09/06/2019|||L125724850880|FL|N||||38.50||N|N|N|N|||||GARRETT, CHRISTOPHER; LEVISON, DEMETRIUS|650.50 Circuit Court||LEVISON|REGINALD|DENARD||Defendant|292019CF005940000AHC|AAMFNUE|FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|05/01/2019|CLOSED|09/06/2019|M|321 WOODLAWN AVE||TAMPA|FL|33603|Black|03/08/1985|7|F2|3161935(3)a|31619353A-TRAF3047 (FS) FLEEING TO ELUDE HIGHSPEED|04/28/2019|ADJG|NT - ADJUDGED GUILTY|09/06/2019|Tampa Police Department|NISHIDA, TAKESHI|L125724850880|FL|N||||38.50||N|N|N|N|JBAN53|FL|||GARRETT, CHRISTOPHER; LEVISON, DEMETRIUS|650.50 Circuit Court||LEVISON|REGINALD|DENARD||Defendant|292019CF005941000AHC||FELONY OTHER FELONY|O|Ward, Laura E|05/01/2019|CLOSED|05/08/2019|M|321 WOODLAWN AVE||TAMPA|FL|33603|Black|03/08/1985|7|F3|8120142C6|8120142C6-THEF2201 (FT) GRAND THEFT MOTOR VEHICLE|04/28/2019|CONS|CONSOLIDATED CASE|05/08/2019|||L125724850880|FL|N||||||N|N|N|N|||||GARRETT, CHRISTOPHER; LEVISON, DEMETRIUS| Circuit Court||LEVISON|REGINALD|DENARD||Defendant|292019CF005941000AHC||FELONY OTHER FELONY|O|Ward, Laura E|05/01/2019|CLOSED|05/08/2019|M|321 WOODLAWN AVE||TAMPA|FL|33603|Black|03/08/1985|6|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|04/28/2019|CONS|CONSOLIDATED CASE|05/08/2019|||L125724850880|FL|N||||||N|N|N|N|||||GARRETT, CHRISTOPHER; LEVISON, DEMETRIUS| Circuit Court||LEVISON|REGINALD|DENARD||Defendant|292019CF005941000AHC||FELONY OTHER FELONY|O|Ward, Laura E|05/01/2019|CLOSED|05/08/2019|M|321 WOODLAWN AVE||TAMPA|FL|33603|Black|03/08/1985|5|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|04/28/2019|CONS|CONSOLIDATED CASE|05/08/2019|||L125724850880|FL|N||||||N|N|N|N|||||GARRETT, CHRISTOPHER; LEVISON, DEMETRIUS| Circuit Court||LEVISON|REGINALD|DENARD||Defendant|292019CF005941000AHC||FELONY OTHER FELONY|O|Ward, Laura E|05/01/2019|CLOSED|05/08/2019|M|321 WOODLAWN AVE||TAMPA|FL|33603|Black|03/08/1985|4|F2|3161935(3)a|31619353A-TRAF3047 (FS) FLEEING TO ELUDE HIGHSPEED|04/28/2019|CONS|CONSOLIDATED CASE|05/08/2019|||L125724850880|FL|N||||||N|N|N|N|||||GARRETT, CHRISTOPHER; LEVISON, DEMETRIUS| Circuit Court||LEVISON|REGINALD|DENARD||Defendant|292019CF005941000AHC||FELONY OTHER FELONY|O|Ward, Laura E|05/01/2019|CLOSED|05/08/2019|M|321 WOODLAWN AVE||TAMPA|FL|33603|Black|03/08/1985|3|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|04/28/2019|CONS|CONSOLIDATED CASE|05/08/2019|||L125724850880|FL|N||||||N|N|N|N|||||GARRETT, CHRISTOPHER; LEVISON, DEMETRIUS| Circuit Court||LEVISON|TYHIRE|||Defendant|292006CF014853000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|07/26/2006|Close of ReOpen|09/09/2008|M|1204 REYNOLDS ST W||PLANT CITY|FL|33563|Black|02/16/1990|1|F2|893131A|893131A DELIVERY OF COCAINE|06/06/2006|ADJG|NT - ADJUDGED GUILTY|09/09/2008|||L125803900560|FL|N||||||N|N|N|N|||||LEVINSON, TYREE; LEVINSON, TYREE C; LEVISON, TYHIRE CONARD; LEVISON, TYHIRE CONRAD; LEVISON, TYHIRE CORNARD; LEVISON, TYREE; LEVISON, TYREE C; LEVISON, TYREE CONRAD; LEVISON, TYREE CORNARD|154.00 Circuit Court||LEVISON|TYHIRE|||Defendant|292006CF014853000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|07/26/2006|Close of ReOpen|09/09/2008|M|1204 REYNOLDS ST W||PLANT CITY|FL|33563|Black|02/16/1990|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|06/06/2006|ADJG|NT - ADJUDGED GUILTY|09/09/2008|||L125803900560|FL|N||||||N|N|N|N|||||LEVINSON, TYREE; LEVINSON, TYREE C; LEVISON, TYHIRE CONARD; LEVISON, TYHIRE CONRAD; LEVISON, TYHIRE CORNARD; LEVISON, TYREE; LEVISON, TYREE C; LEVISON, TYREE CONRAD; LEVISON, TYREE CORNARD|154.00 Circuit Court||LEVISON|TYHIRE|||Defendant|292007CF014841000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|07/19/2007|Close of ReOpen|09/09/2008|M|1204 REYNOLDS ST W||PLANT CITY|FL|33563|Black|02/16/1990|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|07/17/2007|ADJG|NT - ADJUDGED GUILTY|09/09/2008|||L125803900560|FL|N||||||N|N|N|N|||||LEVINSON, TYREE; LEVINSON, TYREE C; LEVISON, TYHIRE CONARD; LEVISON, TYHIRE CONRAD; LEVISON, TYHIRE CORNARD; LEVISON, TYREE; LEVISON, TYREE C; LEVISON, TYREE CONRAD; LEVISON, TYREE CORNARD|587.00 Circuit Court||LEVISON|TYHIRE|||Defendant|292007CF014841000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|07/19/2007|Close of ReOpen|09/09/2008|M|1204 REYNOLDS ST W||PLANT CITY|FL|33563|Black|02/16/1990|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|07/17/2007|ADJG|NT - ADJUDGED GUILTY|08/17/2007|||L125803900560|FL|N||||||N|N|N|N|||||LEVINSON, TYREE; LEVINSON, TYREE C; LEVISON, TYHIRE CONARD; LEVISON, TYHIRE CONRAD; LEVISON, TYHIRE CORNARD; LEVISON, TYREE; LEVISON, TYREE C; LEVISON, TYREE CONRAD; LEVISON, TYREE CORNARD|587.00 Circuit Court||LEVISON|TYHIRE|||Defendant|292010CF007904000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|05/20/2010|CLOSED|06/14/2010|M|1204 REYNOLDS ST W||PLANT CITY|FL|33563|Black|02/16/1990|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|05/19/2010|NTLOR|NT - LETTER OF RELEASE|06/14/2010|||L125803900560|FL|N||||||N|N|N|N|||||LEVINSON, TYREE; LEVINSON, TYREE C; LEVISON, TYHIRE CONARD; LEVISON, TYHIRE CONRAD; LEVISON, TYHIRE CORNARD; LEVISON, TYREE; LEVISON, TYREE C; LEVISON, TYREE CONRAD; LEVISON, TYREE CORNARD| Circuit Court||LEVISON|TYHIRE|||Defendant|292010CF007904000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|05/20/2010|CLOSED|06/14/2010|M|1204 REYNOLDS ST W||PLANT CITY|FL|33563|Black|02/16/1990|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|05/19/2010|NTLOR|NT - LETTER OF RELEASE|06/14/2010|||L125803900560|FL|N||||||N|N|N|N|||||LEVINSON, TYREE; LEVINSON, TYREE C; LEVISON, TYHIRE CONARD; LEVISON, TYHIRE CONRAD; LEVISON, TYHIRE CORNARD; LEVISON, TYREE; LEVISON, TYREE C; LEVISON, TYREE CONRAD; LEVISON, TYREE CORNARD| Circuit Court||LEVISON|TYHIRE|||Defendant|292010CF007904000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|05/20/2010|CLOSED|06/14/2010|M|1204 REYNOLDS ST W||PLANT CITY|FL|33563|Black|02/16/1990|1|F2|893131A1|893131A1 POSSESSION OF COCAINE WITH INTENT TO SELL OR D|05/19/2010|NTLOR|NT - LETTER OF RELEASE|06/14/2010|||L125803900560|FL|N||||||N|N|N|N|||||LEVINSON, TYREE; LEVINSON, TYREE C; LEVISON, TYHIRE CONARD; LEVISON, TYHIRE CONRAD; LEVISON, TYHIRE CORNARD; LEVISON, TYREE; LEVISON, TYREE C; LEVISON, TYREE CONRAD; LEVISON, TYREE CORNARD| Circuit Court||LEVISON|TYHIRE|||Defendant|292010CF019648000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|12/27/2010|CLOSED|01/12/2011|M|1204 REYNOLDS ST W||PLANT CITY|FL|33563|Black|02/16/1990|3|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|12/27/2010|REDU|REDUCED TO COUNTY COURT|01/12/2011|||L125803900560|FL|N||||||N|N|N|N|||||LEVINSON, TYREE; LEVINSON, TYREE C; LEVISON, TYHIRE CONARD; LEVISON, TYHIRE CONRAD; LEVISON, TYHIRE CORNARD; LEVISON, TYREE; LEVISON, TYREE C; LEVISON, TYREE CONRAD; LEVISON, TYREE CORNARD| Circuit Court||LEVISON|TYHIRE|||Defendant|292010CF019648000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|12/27/2010|CLOSED|01/12/2011|M|1204 REYNOLDS ST W||PLANT CITY|FL|33563|Black|02/16/1990|2|F3|918131A|918131A TAMPERING WITH PHYSICAL EVIDENCE (DESTROY)|12/27/2010|NTNINF|NT - NO INFORMATION FILED|01/12/2011|||L125803900560|FL|N||||||N|N|N|N|||||LEVINSON, TYREE; LEVINSON, TYREE C; LEVISON, TYHIRE CONARD; LEVISON, TYHIRE CONRAD; LEVISON, TYHIRE CORNARD; LEVISON, TYREE; LEVISON, TYREE C; LEVISON, TYREE CONRAD; LEVISON, TYREE CORNARD| Circuit Court||LEVISON|TYHIRE|||Defendant|292010CF019648000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|12/27/2010|CLOSED|01/12/2011|M|1204 REYNOLDS ST W||PLANT CITY|FL|33563|Black|02/16/1990|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|12/27/2010|NTNINF|NT - NO INFORMATION FILED|01/12/2011|||L125803900560|FL|N||||||N|N|N|N|||||LEVINSON, TYREE; LEVINSON, TYREE C; LEVISON, TYHIRE CONARD; LEVISON, TYHIRE CONRAD; LEVISON, TYHIRE CORNARD; LEVISON, TYREE; LEVISON, TYREE C; LEVISON, TYREE CONRAD; LEVISON, TYREE CORNARD| Circuit Court||LEVISON|TYHIRE|||Defendant|292011CF016342000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|10/26/2011|Close of ReOpen|08/20/2014|M|1204 REYNOLDS ST W||PLANT CITY|FL|33563|Black|02/16/1990|1|F3|831.31(1)a|831.31(1)a POSS OF COUNTERFEIT CONTR SUB WITH INT TO DELI|07/26/2011|ADJG|NT - ADJUDGED GUILTY|04/03/2012|||L125803900560|FL|N||||627.00||N|N|N|N|||||LEVINSON, TYREE; LEVINSON, TYREE C; LEVISON, TYHIRE CONARD; LEVISON, TYHIRE CONRAD; LEVISON, TYHIRE CORNARD; LEVISON, TYREE; LEVISON, TYREE C; LEVISON, TYREE CONRAD; LEVISON, TYREE CORNARD|262.00 Circuit Court||LEVISON|TYHIRE|||Defendant|292014CF009377000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|06/27/2014|Close of ReOpen|12/11/2017|M|1710 W. HOUSE STREET APT A||PLANT CITY|FL|33563|Black|02/16/1990|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|06/27/2014|ADJG|NT - ADJUDGED GUILTY|10/14/2014|||L125803900560|FL|N||||24.04||N|N|N|N|||||LEVINSON, TYREE; LEVINSON, TYREE C; LEVISON, TYHIRE CONARD; LEVISON, TYHIRE CONRAD; LEVISON, TYHIRE CORNARD; LEVISON, TYREE; LEVISON, TYREE C; LEVISON, TYREE CONRAD; LEVISON, TYREE CORNARD|1176.96 Circuit Court||LEVISON|TYHIRE|||Defendant|292014CF009377000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|06/27/2014|Close of ReOpen|12/11/2017|M|1710 W. HOUSE STREET APT A||PLANT CITY|FL|33563|Black|02/16/1990|3|M2|322.03(1)|322031-TRAF5099 (MS) NO VALID DRIVERS LICENSE|06/27/2014|ADJG|NT - ADJUDGED GUILTY|10/14/2014|||L125803900560|FL|N||||24.04||N|N|N|N|||||LEVINSON, TYREE; LEVINSON, TYREE C; LEVISON, TYHIRE CONARD; LEVISON, TYHIRE CONRAD; LEVISON, TYHIRE CORNARD; LEVISON, TYREE; LEVISON, TYREE C; LEVISON, TYREE CONRAD; LEVISON, TYREE CORNARD|1176.96 Circuit Court||LEVISON|TYHIRE|||Defendant|292014CF009377000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|06/27/2014|Close of ReOpen|12/11/2017|M|1710 W. HOUSE STREET APT A||PLANT CITY|FL|33563|Black|02/16/1990|1|F3|893.13(6)a|893136A-DRUG2102 (FT) POSSESSION OF CANNABIS|06/27/2014|ADJG|NT - ADJUDGED GUILTY|10/14/2014|||L125803900560|FL|N||||24.04||N|N|N|N|||||LEVINSON, TYREE; LEVINSON, TYREE C; LEVISON, TYHIRE CONARD; LEVISON, TYHIRE CONRAD; LEVISON, TYHIRE CORNARD; LEVISON, TYREE; LEVISON, TYREE C; LEVISON, TYREE CONRAD; LEVISON, TYREE CORNARD|1176.96 Circuit Court||LEVISON|TYHIRE|||Defendant|292021CF004746000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|04/21/2021|CLOSED|05/17/2021|M|13119 AARONS POND APT 202||Tampa|FL|33612|Black|02/16/1990|1|F3|7840412A|7840412A-BATT7016 (FT) DOMESTIC BATTERY BY STRANGULATION|04/02/2021|NTLOR|NT - LETTER OF RELEASE|05/17/2021|||L125803900560|FL|N||||||N|N|N|N|||||LEVINSON, TYREE; LEVINSON, TYREE C; LEVISON, TYHIRE CONARD; LEVISON, TYHIRE CONRAD; LEVISON, TYHIRE CORNARD; LEVISON, TYREE; LEVISON, TYREE C; LEVISON, TYREE CONRAD; LEVISON, TYREE CORNARD| Circuit Court||LEVISTER|PRISCILLA|ANN||Defendant|291991CF000352000AHC||FELONY OTHER FELONY|O||01/08/1991|CLOSED|01/11/1991|F|2032 GARDEN LANE H204||TAMPA|FL|33612|Black|08/11/1956|1|NN|3|3 FUGITIVE WARRANT|01/07/1991|NTDISM|NT - DISMISSED|01/11/1991|||L12366156791|FL|N||||||N|N|N|N|||||LEVISTER, PRISCILLA| Circuit Court||LEVIT|THOMAS|L||Defendant|291990CF001195000AHC||FELONY DRUG OFFENSE|F||01/23/1990|CLOSED|07/31/1990|M|4901 84TH ST||TAMPA|FL|33619|Black|01/13/1972|1|F3|893131F|893131F POSSESSION|01/06/1990|ADJG|NT - ADJUDGED GUILTY|07/31/1990|||L130832720130|FL|N||||||N|N|N|N|||||LEVIT, FAT ROCK; LEVIT, LARRY DOUGLAS; LEVIT, THOAMS LARRY II; LEVIT, THOMAS LARRY; LEVIT, THOMAS LARRY 2; LEVITT, THOMAS LARRY| Circuit Court||LEVIT|THOMAS|L||Defendant|291990CF001317000AHC||FELONY DRUG OFFENSE|F||01/26/1990|CLOSED|07/31/1990|M|4901 84TH ST||TAMPA|FL|33619|Black|01/13/1972|1|F3|893131F|SEE DOCKET OR CASE FILE FOR CHARGES|11/29/1989|ADJG|NT - ADJUDGED GUILTY|07/31/1990|||L130832720130|FL|N||||||N|N|N|N|||||LEVIT, FAT ROCK; LEVIT, LARRY DOUGLAS; LEVIT, THOAMS LARRY II; LEVIT, THOMAS LARRY; LEVIT, THOMAS LARRY 2; LEVITT, THOMAS LARRY| Circuit Court||LEVIT|THOMAS|L||Defendant|291990CF001317000AHC||FELONY DRUG OFFENSE|F||01/26/1990|CLOSED|07/31/1990|M|4901 84TH ST||TAMPA|FL|33619|Black|01/13/1972|2|F2|893131F|SEE DOCKET OR CASE FILE FOR CHARGES|11/29/1989|ADJG|NT - ADJUDGED GUILTY|07/31/1990|||L130832720130|FL|N||||||N|N|N|N|||||LEVIT, FAT ROCK; LEVIT, LARRY DOUGLAS; LEVIT, THOAMS LARRY II; LEVIT, THOMAS LARRY; LEVIT, THOMAS LARRY 2; LEVITT, THOMAS LARRY| Circuit Court||LEVIT|THOMAS|L||Defendant|291990CF010551000AHC||FELONY ROBBERY|F||07/07/1990|CLOSED|07/31/1990|M|4901 84TH ST||TAMPA|FL|33619|Black|01/13/1972|1|F1|81213|SEE DOCKET OR CASE FILE FOR CHARGES|06/19/1990|ADJG|NT - ADJUDGED GUILTY|07/31/1990|||L130832720130|FL|N||||||N|N|N|N|||||LEVIT, FAT ROCK; LEVIT, LARRY DOUGLAS; LEVIT, THOAMS LARRY II; LEVIT, THOMAS LARRY; LEVIT, THOMAS LARRY 2; LEVITT, THOMAS LARRY| Circuit Court||LEVIT|THOMAS|L||Defendant|291992CF012079000AHC||FELONY THEFT FORGERY FRAUD|A||09/01/1992|CLOSED|02/27/1997|M|4901 84TH ST||TAMPA|FL|33619|Black|01/13/1972|1|F3|8175631|8175631 SALE OF SUBS IN LIEU OF CONTR|05/27/1992|NTDISM|NT - DISMISSED|02/27/1997|||L130832720130|FL|N||||||N|N|N|N|||||LEVIT, FAT ROCK; LEVIT, LARRY DOUGLAS; LEVIT, THOAMS LARRY II; LEVIT, THOMAS LARRY; LEVIT, THOMAS LARRY 2; LEVITT, THOMAS LARRY| Circuit Court||LEVIT|THOMAS|L||Defendant|291997CF001710000AHC||FELONY DRUG OFFENSE|||02/04/1997|CLOSED|06/24/1997|M|4901 84TH ST||TAMPA|FL|33619|Black|01/13/1972|3|M1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|02/03/1997|ADJG|NT - ADJUDGED GUILTY|06/24/1997|||L130832720130|FL|N||||||N|N|N|N|||||LEVIT, FAT ROCK; LEVIT, LARRY DOUGLAS; LEVIT, THOAMS LARRY II; LEVIT, THOMAS LARRY; LEVIT, THOMAS LARRY 2; LEVITT, THOMAS LARRY| Circuit Court||LEVIT|THOMAS|L||Defendant|291997CF001710000AHC||FELONY DRUG OFFENSE|||02/04/1997|CLOSED|06/24/1997|M|4901 84TH ST||TAMPA|FL|33619|Black|01/13/1972|2|F2|790231|790231 FELON IN POSSESSION OF A FIREARM|02/03/1997|ADJG|NT - ADJUDGED GUILTY|06/24/1997|||L130832720130|FL|N||||||N|N|N|N|||||LEVIT, FAT ROCK; LEVIT, LARRY DOUGLAS; LEVIT, THOAMS LARRY II; LEVIT, THOMAS LARRY; LEVIT, THOMAS LARRY 2; LEVITT, THOMAS LARRY| Circuit Court||LEVIT|THOMAS|L||Defendant|291997CF001710000AHC||FELONY DRUG OFFENSE|||02/04/1997|CLOSED|06/24/1997|M|4901 84TH ST||TAMPA|FL|33619|Black|01/13/1972|1|F3|893136A|893136A POSSESSION|02/03/1997|ADJG|NT - ADJUDGED GUILTY|06/24/1997|||L130832720130|FL|N||||||N|N|N|N|||||LEVIT, FAT ROCK; LEVIT, LARRY DOUGLAS; LEVIT, THOAMS LARRY II; LEVIT, THOMAS LARRY; LEVIT, THOMAS LARRY 2; LEVITT, THOMAS LARRY| Circuit Court||LEVIT|THOMAS|L||Defendant|291997CF008967000AHC||FELONY DRUG OFFENSE|||06/08/1997|CLOSED|07/23/1997|M|4901 84TH ST||TAMPA|FL|33619|Black|01/13/1972|2|M1|893136B|893136B POSSESSION|06/06/1997|ADJG|NT - ADJUDGED GUILTY|07/23/1997|||L130832720130|FL|N||||||N|N|N|N|||||LEVIT, FAT ROCK; LEVIT, LARRY DOUGLAS; LEVIT, THOAMS LARRY II; LEVIT, THOMAS LARRY; LEVIT, THOMAS LARRY 2; LEVITT, THOMAS LARRY| Circuit Court||LEVIT|THOMAS|L||Defendant|291997CF008967000AHC||FELONY DRUG OFFENSE|||06/08/1997|CLOSED|07/23/1997|M|4901 84TH ST||TAMPA|FL|33619|Black|01/13/1972|1|F3|918131B|918131B TAMPERING W/PHYSICAL EVIDENCE|06/06/1997|ADJG|NT - ADJUDGED GUILTY|07/23/1997|||L130832720130|FL|N||||||N|N|N|N|||||LEVIT, FAT ROCK; LEVIT, LARRY DOUGLAS; LEVIT, THOAMS LARRY II; LEVIT, THOMAS LARRY; LEVIT, THOMAS LARRY 2; LEVITT, THOMAS LARRY| Circuit Court||LEVIT|THOMAS|L||Defendant|291999CF002996000AHC||FELONY DRUG OFFENSE||Pomponio, Denise A|02/18/1999|Close of ReOpen|07/19/2007|M|4901 84TH ST||TAMPA|FL|33619|Black|01/13/1972|1|F3|893136A|893136A POSSESSION|02/18/1999|ADJG|NT - ADJUDGED GUILTY|09/23/2003|||L130832720130|FL|N||||351.91||N|N|N|N|||||LEVIT, FAT ROCK; LEVIT, LARRY DOUGLAS; LEVIT, THOAMS LARRY II; LEVIT, THOMAS LARRY; LEVIT, THOMAS LARRY 2; LEVITT, THOMAS LARRY|494.09 Circuit Court||LEVIT|THOMAS|L||Defendant|291999CF002996000AHC||FELONY DRUG OFFENSE||Pomponio, Denise A|02/18/1999|Close of ReOpen|07/19/2007|M|4901 84TH ST||TAMPA|FL|33619|Black|01/13/1972|2|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|02/18/1999|ADJG|NT - ADJUDGED GUILTY|07/15/1999|||L130832720130|FL|N||||351.91||N|N|N|N|||||LEVIT, FAT ROCK; LEVIT, LARRY DOUGLAS; LEVIT, THOAMS LARRY II; LEVIT, THOMAS LARRY; LEVIT, THOMAS LARRY 2; LEVITT, THOMAS LARRY|494.09 Circuit Court||LEVIT|THOMAS|L||Defendant|292004CF021578000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|11/16/2004|CLOSED|01/19/2005|M|4901 84TH ST||TAMPA|FL|33619|Black|01/13/1972|2|M2|806131B1|806131B1 CRIMINAL MISCHIEF $200 OR LESS|11/14/2004|NTLOR|NT - LETTER OF RELEASE|01/19/2005|||L130832720130|FL|N||||||N|N|N|N|||||LEVIT, FAT ROCK; LEVIT, LARRY DOUGLAS; LEVIT, THOAMS LARRY II; LEVIT, THOMAS LARRY; LEVIT, THOMAS LARRY 2; LEVITT, THOMAS LARRY| Circuit Court||LEVIT|THOMAS|L||Defendant|292004CF021578000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|11/16/2004|CLOSED|01/19/2005|M|4901 84TH ST||TAMPA|FL|33619|Black|01/13/1972|1|F3|784.03(2)|784.03(2) BATTERY DOM VIOL 2ND OR SUBSEQU OFFENSE|11/14/2004|NTLOR|NT - LETTER OF RELEASE|01/19/2005|||L130832720130|FL|N||||||N|N|N|N|||||LEVIT, FAT ROCK; LEVIT, LARRY DOUGLAS; LEVIT, THOAMS LARRY II; LEVIT, THOMAS LARRY; LEVIT, THOMAS LARRY 2; LEVITT, THOMAS LARRY| Circuit Court||LEVIT|THOMAS|L||Defendant|292010CF015764000AHC||FELONY DRUG OFFENSE|I|Cook, Martha J.|10/10/2010|Close of ReOpen|10/23/2012|M|4901 84TH ST||TAMPA|FL|33619|Black|01/13/1972|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|10/10/2010|ADJG|NT - ADJUDGED GUILTY|08/01/2011|||L130832720130|FL|N||||677.00||N|N|N|N|||||LEVIT, FAT ROCK; LEVIT, LARRY DOUGLAS; LEVIT, THOAMS LARRY II; LEVIT, THOMAS LARRY; LEVIT, THOMAS LARRY 2; LEVITT, THOMAS LARRY|150.00 Circuit Court||LEVIT|THOMAS|L||Defendant|292010CF015764000AHC||FELONY DRUG OFFENSE|I|Cook, Martha J.|10/10/2010|Close of ReOpen|10/23/2012|M|4901 84TH ST||TAMPA|FL|33619|Black|01/13/1972|4|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|10/10/2010|ADJG|NT - ADJUDGED GUILTY|08/01/2011|||L130832720130|FL|N||||677.00||N|N|N|N|||||LEVIT, FAT ROCK; LEVIT, LARRY DOUGLAS; LEVIT, THOAMS LARRY II; LEVIT, THOMAS LARRY; LEVIT, THOMAS LARRY 2; LEVITT, THOMAS LARRY|150.00 Circuit Court||LEVIT|THOMAS|L||Defendant|292010CF015764000AHC||FELONY DRUG OFFENSE|I|Cook, Martha J.|10/10/2010|Close of ReOpen|10/23/2012|M|4901 84TH ST||TAMPA|FL|33619|Black|01/13/1972|3|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|10/10/2010|ADJG|NT - ADJUDGED GUILTY|08/01/2011|||L130832720130|FL|N||||677.00||N|N|N|N|||||LEVIT, FAT ROCK; LEVIT, LARRY DOUGLAS; LEVIT, THOAMS LARRY II; LEVIT, THOMAS LARRY; LEVIT, THOMAS LARRY 2; LEVITT, THOMAS LARRY|150.00 Circuit Court||LEVIT|THOMAS|L||Defendant|292010CF015764000AHC||FELONY DRUG OFFENSE|I|Cook, Martha J.|10/10/2010|Close of ReOpen|10/23/2012|M|4901 84TH ST||TAMPA|FL|33619|Black|01/13/1972|2|F3|918131A|918131A ATTEMPTED TAMPERING WITH PHYSICAL EVIDENCE DES|10/10/2010|ADJG|NT - ADJUDGED GUILTY|08/01/2011|||L130832720130|FL|N||||677.00||N|N|N|N|||||LEVIT, FAT ROCK; LEVIT, LARRY DOUGLAS; LEVIT, THOAMS LARRY II; LEVIT, THOMAS LARRY; LEVIT, THOMAS LARRY 2; LEVITT, THOMAS LARRY|150.00 Circuit Court||LEVIT|THOMAS|L||Defendant|292014CF005448000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|04/16/2014|CLOSED|05/05/2014|M|4901 84TH ST||TAMPA|FL|33619|Black|01/13/1972|2|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|04/15/2014|NTNINF|NT - NO INFORMATION FILED|05/05/2014|||L130832720130|FL|N||||||N|N|N|N|||||LEVIT, FAT ROCK; LEVIT, LARRY DOUGLAS; LEVIT, THOAMS LARRY II; LEVIT, THOMAS LARRY; LEVIT, THOMAS LARRY 2; LEVITT, THOMAS LARRY| Circuit Court||LEVIT|THOMAS|L||Defendant|292014CF005448000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|04/16/2014|CLOSED|05/05/2014|M|4901 84TH ST||TAMPA|FL|33619|Black|01/13/1972|3|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|04/15/2014|NTNINF|NT - NO INFORMATION FILED|05/05/2014|||L130832720130|FL|N||||||N|N|N|N|||||LEVIT, FAT ROCK; LEVIT, LARRY DOUGLAS; LEVIT, THOAMS LARRY II; LEVIT, THOMAS LARRY; LEVIT, THOMAS LARRY 2; LEVITT, THOMAS LARRY| Circuit Court||LEVIT|THOMAS|L||Defendant|292014CF005448000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|04/16/2014|CLOSED|05/05/2014|M|4901 84TH ST||TAMPA|FL|33619|Black|01/13/1972|1|M2|322.34(2)a|322342A-TRAF6075 (MS) DRIVING WITHLICENSE CANC SUSP OR REVOKED|04/15/2014|REDU|REDUCED TO COUNTY COURT|05/05/2014|||L130832720130|FL|N||||||N|N|N|N|||||LEVIT, FAT ROCK; LEVIT, LARRY DOUGLAS; LEVIT, THOAMS LARRY II; LEVIT, THOMAS LARRY; LEVIT, THOMAS LARRY 2; LEVITT, THOMAS LARRY| Circuit Court||LEVIT|THOMAS|L||Defendant|292015CF002778000AHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|02/24/2015|CLOSED|07/21/2015|M|4901 SOUTH 84TH ST||TAMPA|FL|33619|Black|01/13/1972|3|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|02/23/2015|ADJG|NT - ADJUDGED GUILTY|07/21/2015|||L130832720130|FL|N||||||N|N|N|N|||||LEVIT, FAT ROCK; LEVIT, LARRY DOUGLAS; LEVIT, THOAMS LARRY II; LEVIT, THOMAS LARRY; LEVIT, THOMAS LARRY 2; LEVITT, THOMAS LARRY|665.00 Circuit Court||LEVIT|THOMAS|L||Defendant|292015CF002778000AHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|02/24/2015|CLOSED|07/21/2015|M|4901 SOUTH 84TH ST||TAMPA|FL|33619|Black|01/13/1972|2|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|02/23/2015|ADJG|NT - ADJUDGED GUILTY|07/21/2015|||L130832720130|FL|N||||||N|N|N|N|||||LEVIT, FAT ROCK; LEVIT, LARRY DOUGLAS; LEVIT, THOAMS LARRY II; LEVIT, THOMAS LARRY; LEVIT, THOMAS LARRY 2; LEVITT, THOMAS LARRY|665.00 Circuit Court||LEVIT|THOMAS|L||Defendant|292015CF002778000AHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|02/24/2015|CLOSED|07/21/2015|M|4901 SOUTH 84TH ST||TAMPA|FL|33619|Black|01/13/1972|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|02/23/2015|ADJG|NT - ADJUDGED GUILTY|07/21/2015|||L130832720130|FL|N||||||N|N|N|N|||||LEVIT, FAT ROCK; LEVIT, LARRY DOUGLAS; LEVIT, THOAMS LARRY II; LEVIT, THOMAS LARRY; LEVIT, THOMAS LARRY 2; LEVITT, THOMAS LARRY|665.00 Circuit Court||LEVIT|THOMAS|L||Defendant|292015CF007752000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|05/28/2015|CLOSED|07/21/2015|M|4901 84TH ST S||TAMPA|FL|33619|Black|01/13/1972|3|M2|806131B1|806131B1-CRMS1000 (MS) CRIMINAL MISCHIEF LESS THAN $200|01/27/2015|ADJG|NT - ADJUDGED GUILTY|07/21/2015|||L130832720130|FL|N||||||N|N|N|N|||||LEVIT, FAT ROCK; LEVIT, LARRY DOUGLAS; LEVIT, THOAMS LARRY II; LEVIT, THOMAS LARRY; LEVIT, THOMAS LARRY 2; LEVITT, THOMAS LARRY|665.00 Circuit Court||LEVIT|THOMAS|L||Defendant|292015CF007752000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|05/28/2015|CLOSED|07/21/2015|M|4901 84TH ST S||TAMPA|FL|33619|Black|01/13/1972|2|M1|784031|784031-BATT1100 (MF) BATTERY|01/27/2015|ADJG|NT - ADJUDGED GUILTY|07/21/2015|||L130832720130|FL|N||||||N|N|N|N|||||LEVIT, FAT ROCK; LEVIT, LARRY DOUGLAS; LEVIT, THOAMS LARRY II; LEVIT, THOMAS LARRY; LEVIT, THOMAS LARRY 2; LEVITT, THOMAS LARRY|665.00 Circuit Court||LEVIT|THOMAS|L||Defendant|292015CF007752000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|05/28/2015|CLOSED|07/21/2015|M|4901 84TH ST S||TAMPA|FL|33619|Black|01/13/1972|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|01/27/2015|ADJG|NT - ADJUDGED GUILTY|07/21/2015|||L130832720130|FL|N||||||N|N|N|N|||||LEVIT, FAT ROCK; LEVIT, LARRY DOUGLAS; LEVIT, THOAMS LARRY II; LEVIT, THOMAS LARRY; LEVIT, THOMAS LARRY 2; LEVITT, THOMAS LARRY|665.00 Circuit Court||LEVIT|TYVON|LARRY||Defendant|292023CF017712000BHC||FELONY ROBBERY|E|Kiser, Mark D|02/02/2024|Open|01/11/2024|M|4901 S 84TH ST||TAMPA|FL|33519|Black|10/09/2006|1|F1|8121332B|8121332B-ROBB3001 (FF) CARJACKING|10/21/2023||||||L130812063690|FL|N||||||N|N|N|N|||||LEVIT II, TYVON LARRY; LEVIT, TYVON; LEVIT, TYVON LASHIBON LARRY|50.00 Circuit Court||LEVIT|TYVON|LARRY||Defendant|292024CF000918000AHC||FELONY OTHER FELONY|E|Kiser, Mark D|01/19/2024|Open|01/19/2024|M|4901 S 84TH ST||TAMPA|FL|33569|Black|10/09/2006|1|F3|7901152B|7901152B-WEAP3016 (FT) POSSESSION OF A WEAPON ON SCHOOL PROPERTY|09/01/2023||||||L130812063690|FL|N||||||N|N|N|N|||||LEVIT II, TYVON LARRY; LEVIT, TYVON; LEVIT, TYVON LASHIBON LARRY|50.00 Circuit Court||LEVIT|TYVON|LARRY||Defendant|292024CF000918000AHC||FELONY OTHER FELONY|E|Kiser, Mark D|01/19/2024|Open|01/19/2024|M|4901 S 84TH ST||TAMPA|FL|33569|Black|10/09/2006|2|F3|790.01(3)|790013 - WEAP1001 (FT) CARRYING CONCEALED FIREARM|09/01/2023||||||L130812063690|FL|N||||||N|N|N|N|||||LEVIT II, TYVON LARRY; LEVIT, TYVON; LEVIT, TYVON LASHIBON LARRY|50.00 Circuit Court||LEVIT|TYVON|LARRY||Defendant|292024CF000918000AHC||FELONY OTHER FELONY|E|Kiser, Mark D|01/19/2024|Open|01/19/2024|M|4901 S 84TH ST||TAMPA|FL|33569|Black|10/09/2006|3|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|09/01/2023||||||L130812063690|FL|N||||||N|N|N|N|||||LEVIT II, TYVON LARRY; LEVIT, TYVON; LEVIT, TYVON LASHIBON LARRY|50.00 Circuit Court||LEVIT|TYVON|LARRY||Defendant|292024CF000918000AHC||FELONY OTHER FELONY|E|Kiser, Mark D|01/19/2024|Open|01/19/2024|M|4901 S 84TH ST||TAMPA|FL|33569|Black|10/09/2006|4|M1|7902235A|7902235A-WEAP6301 (MF) MINOR IN POSSESSION OF A FIREARM|09/01/2023||||||L130812063690|FL|N||||||N|N|N|N|||||LEVIT II, TYVON LARRY; LEVIT, TYVON; LEVIT, TYVON LASHIBON LARRY|50.00 Circuit Court||LEVITAN|DEBORAH|BETH||Defendant|291992CF012096000AHC||FELONY OTHER FELONY|O||09/02/1992|CLOSED|10/20/1992|F|12400 NEBRASKA RM 22||TAMPA|FL|33612|White|12/26/1961|1|NN|3|3 FUGITIVE WARRANT|09/01/1992||||||19774287|PA|N||||||N|N|N|N|||||| Circuit Court||LEVITT|MARK|ANTHONY||Defendant|291996CF000750000AHC||FELONY OTHER FELONY|F||01/19/1996|CLOSED|03/12/1996|M|12831 OLIVE JONES RD||TAMPA|FL|33625-3925|White|12/10/1977|1|F3|790012|790012 CARRYING A CONCEALED FIREARM|01/17/1996|ADJG|NT - ADJUDGED GUILTY|03/12/1996|||L130541774500|FL|N||||||N|N|N|N|||||LEVITT, MARK; LEVITT, MARK ANTHNY| Circuit Court||LEVITT|MARK|ANTHONY||Defendant|292006CF001533000AHC||FELONY BURGLARY|O|Heinrich, Walter R|01/22/2006|CLOSED|02/07/2006|M|12831 OLIVE JONES RD||TAMPA|FL|33625-3925|White|12/10/1977|1|F3|810024B|810024B BURGLARY OF A CONVEYANCE|01/21/2006|REDU|REDUCED TO COUNTY COURT|02/07/2006|||L130541774500|FL|N||||||N|N|N|N|||||LEVITT, MARK; LEVITT, MARK ANTHNY| Circuit Court||LEVITT|MARK|ANTHONY||Defendant|292006CF001856000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|01/27/2006|CLOSED|02/13/2006|M|12831 OLIVE JONES RD||TAMPA|FL|33625-3925|White|12/10/1977|1|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|01/18/2006|NTLOR|NT - LETTER OF RELEASE|02/13/2006|||L130541774500|FL|N||||||N|N|N|N|||||LEVITT, MARK; LEVITT, MARK ANTHNY| Circuit Court||LEVITT|MARK|ANTHONY||Defendant|292006CF001856000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|01/27/2006|CLOSED|02/13/2006|M|12831 OLIVE JONES RD||TAMPA|FL|33625-3925|White|12/10/1977|2|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|01/18/2006|NTLOR|NT - LETTER OF RELEASE|02/13/2006|||L130541774500|FL|N||||||N|N|N|N|||||LEVITT, MARK; LEVITT, MARK ANTHNY| Circuit Court||LEVITT|MARK|ANTHONY||Defendant|292006CF001991000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|01/29/2006|CLOSED|02/13/2006|M|12831 OLIVE JONES RD||TAMPA|FL|33625-3925|White|12/10/1977|1|F2|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (OVER $300)|01/18/2006|NTLOR|NT - LETTER OF RELEASE|02/13/2006|||L130541774500|FL|N||||||N|N|N|N|||||LEVITT, MARK; LEVITT, MARK ANTHNY| Circuit Court||LEVITT|MARK|ANTHONY||Defendant|292006CF001991000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|01/29/2006|CLOSED|02/13/2006|M|12831 OLIVE JONES RD||TAMPA|FL|33625-3925|White|12/10/1977|2|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|01/18/2006|NTLOR|NT - LETTER OF RELEASE|02/13/2006|||L130541774500|FL|N||||||N|N|N|N|||||LEVITT, MARK; LEVITT, MARK ANTHNY| Circuit Court||LEVITT|MARK|ANTHONY||Defendant|292006CF003622000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|02/21/2006|CLOSED|03/13/2006|M|12831 OLIVE JONES RD||TAMPA|FL|33625-3925|White|12/10/1977|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|02/21/2006|NTNINF|NT - NO INFORMATION FILED|03/13/2006|||L130541774500|FL|N||||||N|N|N|N|||||LEVITT, MARK; LEVITT, MARK ANTHNY|40.00 Circuit Court||LEVITT|MARK|ANTHONY||Defendant|292006CF003622000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|02/21/2006|CLOSED|03/13/2006|M|12831 OLIVE JONES RD||TAMPA|FL|33625-3925|White|12/10/1977|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|02/21/2006|REDU|REDUCED TO COUNTY COURT|03/13/2006|||L130541774500|FL|N||||||N|N|N|N|||||LEVITT, MARK; LEVITT, MARK ANTHNY|40.00 Circuit Court||LEVITT|MARK|ANTHONY||Defendant|292007CF012656000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|06/20/2007|Close of ReOpen|01/23/2008|M|12831 OLIVE JONES RD||TAMPA|FL|33625-3925|White|12/10/1977|2|M2|322.34(2)a|322.34(2)a DRIVING W/LICENSE CANC, SUSP, OR REVOKED|06/19/2007|ADJG|NT - ADJUDGED GUILTY|07/11/2007|||L130541774500|FL|N||||72.00||N|N|N|N|||||LEVITT, MARK; LEVITT, MARK ANTHNY|462.00 Circuit Court||LEVITT|MARK|ANTHONY||Defendant|292007CF012656000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|06/20/2007|Close of ReOpen|01/23/2008|M|12831 OLIVE JONES RD||TAMPA|FL|33625-3925|White|12/10/1977|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|06/19/2007|ADJG|NT - ADJUDGED GUILTY|01/23/2008|||L130541774500|FL|N||||72.00||N|N|N|N|||||LEVITT, MARK; LEVITT, MARK ANTHNY|462.00 Circuit Court||LEVITT|MARK|ANTHONY||Defendant|292008CF002972000AHC||FELONY THEFT FORGERY FRAUD|F|Timmerman, Wayne S|02/12/2008|CLOSED|02/28/2008|M|12831 OLIVE JONES RD||TAMPA|FL|33625-3925|White|12/10/1977|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|02/03/2008|ADJG|NT - ADJUDGED GUILTY|02/28/2008|||L130541774500|FL|N||||||N|N|N|N|||||LEVITT, MARK; LEVITT, MARK ANTHNY|360.00 Circuit Court||LEVITT|TRAVIS|ADAM||Defendant|292004CF008087000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|04/27/2004|CLOSED|07/23/2004|M|28821 BENNINGTON DR||WESLEY CHAPEL|FL|33544|White|09/22/1982|2|F1|8931351C3|8931351C3 TRAFFICKING IN ILLEGAL DRUGS 28 GRAM OR MORE|04/15/2004|NTNINF|NT - NO INFORMATION FILED|07/23/2004|||L130801823420|FL|N||||||N|N|N|N|||||LEVITT, TRAVIS| Circuit Court||LEVITT|TRAVIS|ADAM||Defendant|292004CF008087000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|04/27/2004|CLOSED|07/23/2004|M|28821 BENNINGTON DR||WESLEY CHAPEL|FL|33544|White|09/22/1982|1|F1|8931351C3|8931351C3 TRAFFICKING IN ILLEGAL DRUGS 28 GRAM OR MORE|04/15/2004|NTNINF|NT - NO INFORMATION FILED|07/23/2004|||L130801823420|FL|N||||||N|N|N|N|||||LEVITT, TRAVIS| Circuit Court||LEVITT|TYLOR|ALTON||Defendant|292018CF011761000AHC||FELONY OTHER FELONY|O|Ward, Laura E|08/12/2018|CLOSED|08/22/2018|M|10919 AZTEC AV||RIVERVIEW|FL|33578|White|01/14/2000|1|F3|806131B3|806131B3-CRMS3000 (FT) CRIMINAL MISCHIEF $1000 OR MORE|08/11/2018|REDU|REDUCED TO COUNTY COURT|08/22/2018|||L130801000140|FL|N||||||N|N|N|N|||||| Circuit Court||LEVOWIPZ|DEBRA|LYNN||Defendant|291990CF012119000AHC||FELONY CRIMES AGAINST A PERSON|B||08/06/1990|CLOSED|10/16/1990|F|1515 E LAMBRIGHT||TAMPA|FL|NI|White|02/16/1960|1|F3|78407|78407 BATTERY ON LAW ENFORCEMENT OFFICER|08/05/1990||||||||N||||||N|N|N|N|||||| Circuit Court||LEVOWIPZ|DEBRA|LYNN||Defendant|291990CF012119000AHC||FELONY CRIMES AGAINST A PERSON|B||08/06/1990|CLOSED|10/16/1990|F|1515 E LAMBRIGHT||TAMPA|FL|NI|White|02/16/1960|2|M2|87703|SEE DOCKET OR CASE FILE FOR CHARGES|08/05/1990||||||||N||||||N|N|N|N|||||| Circuit Court||LEVRETS|EDDIE|EUGENE||Defendant|291998CF008028000AHC||FELONY DRUG OFFENSE|O||05/13/1998|CLOSED|06/10/1998|M|4189 E HILLSBOROUGH AV||TAMPA|FL|33610|White|11/05/1956|1|F3|89313|893131 POSSESSION|05/11/1998|NTLOR|NT - LETTER OF RELEASE|06/10/1998|||||N||||||N|N|N|N|||||| Circuit Court||LEVRETS|EDDIE|EUGENE||Defendant|291998CF008028000AHC||FELONY DRUG OFFENSE|O||05/13/1998|CLOSED|06/10/1998|M|4189 E HILLSBOROUGH AV||TAMPA|FL|33610|White|11/05/1956|2|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|05/11/1998|NTLOR|NT - LETTER OF RELEASE|06/10/1998|||||N||||||N|N|N|N|||||| Circuit Court||LEVSEN|CHARLES|THOMAS||Defendant|292006CF008087000AHC||FELONY OTHER FELONY|H|Tharpe, Chet A.|04/24/2006|Close of ReOpen|02/05/2009|M|LOT 815|8215 STONER RD|RIVERVIEW|FL|33569|White|12/31/1942|1|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|09/10/2005|ADJG|NT - ADJUDGED GUILTY|02/20/2007|||L125118424710|FL|N||||1092.63|01/02/2008|N|N|N|N|||||| Circuit Court||LEVSEN|CHARLES|THOMAS||Defendant|292006CF008087000AHC||FELONY OTHER FELONY|H|Tharpe, Chet A.|04/24/2006|Close of ReOpen|02/05/2009|M|LOT 815|8215 STONER RD|RIVERVIEW|FL|33569|White|12/31/1942|4|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|09/10/2005|ADJG|NT - ADJUDGED GUILTY|02/20/2007|||L125118424710|FL|N||||1092.63|01/02/2008|N|N|N|N|||||| Circuit Court||LEVSEN|CHARLES|THOMAS||Defendant|292006CF008087000AHC||FELONY OTHER FELONY|H|Tharpe, Chet A.|04/24/2006|Close of ReOpen|02/05/2009|M|LOT 815|8215 STONER RD|RIVERVIEW|FL|33569|White|12/31/1942|5|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|09/10/2005|ADJG|NT - ADJUDGED GUILTY|02/20/2007|||L125118424710|FL|N||||1092.63|01/02/2008|N|N|N|N|||||| Circuit Court||LEVSEN|CHARLES|THOMAS||Defendant|292006CF008087000AHC||FELONY OTHER FELONY|H|Tharpe, Chet A.|04/24/2006|Close of ReOpen|02/05/2009|M|LOT 815|8215 STONER RD|RIVERVIEW|FL|33569|White|12/31/1942|10|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|09/10/2005|ADJG|NT - ADJUDGED GUILTY|02/20/2007|||L125118424710|FL|N||||1092.63|01/02/2008|N|N|N|N|||||| Circuit Court||LEVSEN|CHARLES|THOMAS||Defendant|292006CF008087000AHC||FELONY OTHER FELONY|H|Tharpe, Chet A.|04/24/2006|Close of ReOpen|02/05/2009|M|LOT 815|8215 STONER RD|RIVERVIEW|FL|33569|White|12/31/1942|11|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|09/10/2005|ADJG|NT - ADJUDGED GUILTY|02/20/2007|||L125118424710|FL|N||||1092.63|01/02/2008|N|N|N|N|||||| Circuit Court||LEVSEN|CHARLES|THOMAS||Defendant|292006CF008087000AHC||FELONY OTHER FELONY|H|Tharpe, Chet A.|04/24/2006|Close of ReOpen|02/05/2009|M|LOT 815|8215 STONER RD|RIVERVIEW|FL|33569|White|12/31/1942|2|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|09/10/2005|ADJG|NT - ADJUDGED GUILTY|02/20/2007|||L125118424710|FL|N||||1092.63|01/02/2008|N|N|N|N|||||| Circuit Court||LEVSEN|CHARLES|THOMAS||Defendant|292006CF008087000AHC||FELONY OTHER FELONY|H|Tharpe, Chet A.|04/24/2006|Close of ReOpen|02/05/2009|M|LOT 815|8215 STONER RD|RIVERVIEW|FL|33569|White|12/31/1942|3|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|09/10/2005|ADJG|NT - ADJUDGED GUILTY|02/20/2007|||L125118424710|FL|N||||1092.63|01/02/2008|N|N|N|N|||||| Circuit Court||LEVSEN|CHARLES|THOMAS||Defendant|292006CF008087000AHC||FELONY OTHER FELONY|H|Tharpe, Chet A.|04/24/2006|Close of ReOpen|02/05/2009|M|LOT 815|8215 STONER RD|RIVERVIEW|FL|33569|White|12/31/1942|6|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|09/10/2005|ADJG|NT - ADJUDGED GUILTY|02/20/2007|||L125118424710|FL|N||||1092.63|01/02/2008|N|N|N|N|||||| Circuit Court||LEVSEN|CHARLES|THOMAS||Defendant|292006CF008087000AHC||FELONY OTHER FELONY|H|Tharpe, Chet A.|04/24/2006|Close of ReOpen|02/05/2009|M|LOT 815|8215 STONER RD|RIVERVIEW|FL|33569|White|12/31/1942|9|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|09/10/2005|ADJG|NT - ADJUDGED GUILTY|02/20/2007|||L125118424710|FL|N||||1092.63|01/02/2008|N|N|N|N|||||| Circuit Court||LEVSEN|CHARLES|THOMAS||Defendant|292006CF008087000AHC||FELONY OTHER FELONY|H|Tharpe, Chet A.|04/24/2006|Close of ReOpen|02/05/2009|M|LOT 815|8215 STONER RD|RIVERVIEW|FL|33569|White|12/31/1942|7|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|09/10/2005|ADJG|NT - ADJUDGED GUILTY|02/20/2007|||L125118424710|FL|N||||1092.63|01/02/2008|N|N|N|N|||||| Circuit Court||LEVSEN|CHARLES|THOMAS||Defendant|292006CF008087000AHC||FELONY OTHER FELONY|H|Tharpe, Chet A.|04/24/2006|Close of ReOpen|02/05/2009|M|LOT 815|8215 STONER RD|RIVERVIEW|FL|33569|White|12/31/1942|8|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|09/10/2005|ADJG|NT - ADJUDGED GUILTY|02/20/2007|||L125118424710|FL|N||||1092.63|01/02/2008|N|N|N|N|||||| Circuit Court||LEVY|ADAM|GUS||Defendant|292016CF013639000AHC||FELONY BURGLARY|E|Kiser, Mark D|09/24/2016|Close of ReOpen|05/03/2017|M|7075 76TH ST N||PINELLAS PARK|FL|33781|White|02/18/1997|1|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|09/24/2016|SCFD|STATE CLOSED FILE DIVERSION|12/12/2016|||L100007970580|FL|N||||482.00|04/06/2017|N|N|N|N|||||| Circuit Court||LEVY|ADAM|GUS||Defendant|292016CF013639000AHC||FELONY BURGLARY|E|Kiser, Mark D|09/24/2016|Close of ReOpen|05/03/2017|M|7075 76TH ST N||PINELLAS PARK|FL|33781|White|02/18/1997|1|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|09/24/2016|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|08/10/2018|||L100007970580|FL|N||||482.00|04/06/2017|N|N|N|N|||||| Circuit Court||LEVY|ANDREW|JAMEL||Defendant|292008CF020679000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|10/20/2008|CLOSED|03/10/2009|M|APT 401|5021 CHALET CT|TAMPA|FL|33617|Black|09/16/1971|1|F3|8121553|8121553 FAILURE TO REDELIVER LEASED PERSONAL PROPERTY|05/09/2008|NTAW|NT - ADJUDICATION WITHHELD|03/10/2009|||L100010713360|FL|N||||||N|N|N|N||||||690.00 Circuit Court||LEVY|ANTONIO|SHAVELL||Defendant|292008CF012046000AHC||FELONY DRUG OFFENSE|D|Barber, Thomas P|06/23/2008|Close of ReOpen|08/06/2010|M|6339 CHEERY BLOOMS TRAIL||GIBSONTON|FL|XXXXX|Black|07/01/1975|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|05/23/2008|ADJG|NT - ADJUDGED GUILTY|02/10/2009|||L100017752410|FL|N||||||N|N|N|N||||||1120.89 Circuit Court||LEVY|ANTONIO|SHAVELL||Defendant|292008CF012046000AHC||FELONY DRUG OFFENSE|D|Barber, Thomas P|06/23/2008|Close of ReOpen|08/06/2010|M|6339 CHEERY BLOOMS TRAIL||GIBSONTON|FL|XXXXX|Black|07/01/1975|1|F3|893131A|893131A DELIVERY OF CANNABIS|05/23/2008|ADJG|NT - ADJUDGED GUILTY|02/10/2009|||L100017752410|FL|N||||||N|N|N|N||||||1120.89 Circuit Court||LEVY|ANTONIO|SHAVELL||Defendant|292008CF012051000AHC||FELONY DRUG OFFENSE|D|Barber, Thomas P|06/23/2008|CLOSED|07/29/2009|M|6339 CHEERY BLOOMS TRAIL||GIBSONTON|FL|XXXXX|Black|07/01/1975|3|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|04/14/2008|NTNINF|NT - NO INFORMATION FILED|07/24/2008|||L100017752410|FL|N||||||N|N|N|N||||||695.00 Circuit Court||LEVY|ANTONIO|SHAVELL||Defendant|292008CF012051000AHC||FELONY DRUG OFFENSE|D|Barber, Thomas P|06/23/2008|CLOSED|07/29/2009|M|6339 CHEERY BLOOMS TRAIL||GIBSONTON|FL|XXXXX|Black|07/01/1975|11|F2|790.07(2)|790.07(2) POSS. OF FIREARM DURING COMMISSION OF FELONY|04/14/2008|NTNINF|NT - NO INFORMATION FILED|07/24/2008|||L100017752410|FL|N||||||N|N|N|N||||||695.00 Circuit Court||LEVY|ANTONIO|SHAVELL||Defendant|292008CF012051000AHC||FELONY DRUG OFFENSE|D|Barber, Thomas P|06/23/2008|CLOSED|07/29/2009|M|6339 CHEERY BLOOMS TRAIL||GIBSONTON|FL|XXXXX|Black|07/01/1975|16|M1|790272A|790272A POSS. OF FIREARM WITH SERIAL NUMBER REMOVED|04/14/2008|NTNINF|NT - NO INFORMATION FILED|07/24/2008|||L100017752410|FL|N||||||N|N|N|N||||||695.00 Circuit Court||LEVY|ANTONIO|SHAVELL||Defendant|292008CF012051000AHC||FELONY DRUG OFFENSE|D|Barber, Thomas P|06/23/2008|CLOSED|07/29/2009|M|6339 CHEERY BLOOMS TRAIL||GIBSONTON|FL|XXXXX|Black|07/01/1975|13|F3|790.01(2)|790.01(2) CARRYING CONCEALED FIREARM|04/14/2008|NTNINF|NT - NO INFORMATION FILED|07/24/2008|||L100017752410|FL|N||||||N|N|N|N||||||695.00 Circuit Court||LEVY|ANTONIO|SHAVELL||Defendant|292008CF012051000AHC||FELONY DRUG OFFENSE|D|Barber, Thomas P|06/23/2008|CLOSED|07/29/2009|M|6339 CHEERY BLOOMS TRAIL||GIBSONTON|FL|XXXXX|Black|07/01/1975|4|F2|790231|790231 FELON IN POSSESSION FIREARM FIREARM POSSESS|04/14/2008|NTNINF|NT - NO INFORMATION FILED|07/24/2008|||L100017752410|FL|N||||||N|N|N|N||||||695.00 Circuit Court||LEVY|ANTONIO|SHAVELL||Defendant|292008CF012051000AHC||FELONY DRUG OFFENSE|D|Barber, Thomas P|06/23/2008|CLOSED|07/29/2009|M|6339 CHEERY BLOOMS TRAIL||GIBSONTON|FL|XXXXX|Black|07/01/1975|2|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|04/14/2008|NTNINF|NT - NO INFORMATION FILED|07/24/2008|||L100017752410|FL|N||||||N|N|N|N||||||695.00 Circuit Court||LEVY|ANTONIO|SHAVELL||Defendant|292008CF012051000AHC||FELONY DRUG OFFENSE|D|Barber, Thomas P|06/23/2008|CLOSED|07/29/2009|M|6339 CHEERY BLOOMS TRAIL||GIBSONTON|FL|XXXXX|Black|07/01/1975|10|F3|99999999999|99999999999 FELONY 3|04/14/2008|NTNINF|NT - NO INFORMATION FILED|07/24/2008|||L100017752410|FL|N||||||N|N|N|N||||||695.00 Circuit Court||LEVY|ANTONIO|SHAVELL||Defendant|292008CF012051000AHC||FELONY DRUG OFFENSE|D|Barber, Thomas P|06/23/2008|CLOSED|07/29/2009|M|6339 CHEERY BLOOMS TRAIL||GIBSONTON|FL|XXXXX|Black|07/01/1975|15|F3|790271A|790271A ALTERATION OF FIREARM SERIAL NUMBER|04/14/2008|NTNINF|NT - NO INFORMATION FILED|07/24/2008|||L100017752410|FL|N||||||N|N|N|N||||||695.00 Circuit Court||LEVY|ANTONIO|SHAVELL||Defendant|292008CF012051000AHC||FELONY DRUG OFFENSE|D|Barber, Thomas P|06/23/2008|CLOSED|07/29/2009|M|6339 CHEERY BLOOMS TRAIL||GIBSONTON|FL|XXXXX|Black|07/01/1975|12|F2|790.07(2)|790.07(2) POSS. OF FIREARM DURING COMMISSION OF FELONY|04/14/2008|NTNINF|NT - NO INFORMATION FILED|07/24/2008|||L100017752410|FL|N||||||N|N|N|N||||||695.00 Circuit Court||LEVY|ANTONIO|SHAVELL||Defendant|292008CF012051000AHC||FELONY DRUG OFFENSE|D|Barber, Thomas P|06/23/2008|CLOSED|07/29/2009|M|6339 CHEERY BLOOMS TRAIL||GIBSONTON|FL|XXXXX|Black|07/01/1975|14|F3|790.01(2)|790.01(2) CARRYING CONCEALED FIREARM|04/14/2008|NTNINF|NT - NO INFORMATION FILED|07/24/2008|||L100017752410|FL|N||||||N|N|N|N||||||695.00 Circuit Court||LEVY|ANTONIO|SHAVELL||Defendant|292008CF012051000AHC||FELONY DRUG OFFENSE|D|Barber, Thomas P|06/23/2008|CLOSED|07/29/2009|M|6339 CHEERY BLOOMS TRAIL||GIBSONTON|FL|XXXXX|Black|07/01/1975|1|F2|790231|790231 FELON IN POSSESSION FIREARM FIREARM POSSESS|04/14/2008|ADJG|NT - ADJUDGED GUILTY|07/29/2009|||L100017752410|FL|N||||||N|N|N|N||||||695.00 Circuit Court||LEVY|ANTONIO|SHAVELL||Defendant|292008CF012058000AHC||FELONY DRUG OFFENSE|D|Barber, Thomas P|06/23/2008|CLOSED|07/29/2009|M|6339 CHEERY BLOOMS TRAIL||GIBSONTON|FL|XXXXX|Black|07/01/1975|2|F2|790231|790231 FELON IN POSSESSION OF A FIREARM|04/21/2008|NTNINF|NT - NO INFORMATION FILED|07/24/2008|||L100017752410|FL|N||||||N|N|N|N|||||| Circuit Court||LEVY|ANTONIO|SHAVELL||Defendant|292008CF012058000AHC||FELONY DRUG OFFENSE|D|Barber, Thomas P|06/23/2008|CLOSED|07/29/2009|M|6339 CHEERY BLOOMS TRAIL||GIBSONTON|FL|XXXXX|Black|07/01/1975|3|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|04/21/2008|NTNINF|NT - NO INFORMATION FILED|07/24/2008|||L100017752410|FL|N||||||N|N|N|N|||||| Circuit Court||LEVY|ANTONIO|SHAVELL||Defendant|292008CF012058000AHC||FELONY DRUG OFFENSE|D|Barber, Thomas P|06/23/2008|CLOSED|07/29/2009|M|6339 CHEERY BLOOMS TRAIL||GIBSONTON|FL|XXXXX|Black|07/01/1975|1|F2|790231|790231 FELON IN POSSESSION FIREARM FIREARM POSSESS|04/21/2008|NTDISM|NT - DISMISSED|07/29/2009|||L100017752410|FL|N||||||N|N|N|N|||||| Circuit Court||LEVY|ANTONIO|SHAVELL||Defendant|292008CF012058000AHC||FELONY DRUG OFFENSE|D|Barber, Thomas P|06/23/2008|CLOSED|07/29/2009|M|6339 CHEERY BLOOMS TRAIL||GIBSONTON|FL|XXXXX|Black|07/01/1975|4|F2|790.07(2)|790.07(2) POSS. OF FIREARM DURING COMMISSION OF FELONY|04/21/2008|NTNINF|NT - NO INFORMATION FILED|07/24/2008|||L100017752410|FL|N||||||N|N|N|N|||||| Circuit Court||LEVY|ANTONIO|SHAVELL||Defendant|292008CF019523000AHC||FELONY OTHER FELONY|D|Barber, Thomas P|10/02/2008|CLOSED|12/18/2008|M|6339 CHEERY BLOOMS TRAIL||GIBSONTON|FL|XXXXX|Black|07/01/1975|1|F3|790.01(2)|790.01(2) CARRYING CONCEALED FIREARM|04/21/2008|JUNG|JT - NOT GUILTY VERDICT|12/18/2008|||L100017752410|FL|N||||||N|N|N|N|||||| Circuit Court||LEVY|ANTONIO|SHAVELL||Defendant|292008CF019524000AHC||FELONY OTHER FELONY|D|Barber, Thomas P|10/02/2008|CLOSED|07/29/2009|M|6339 CHEERY BLOOMS TRAIL||GIBSONTON|FL|XXXXX|Black|07/01/1975|1|F3|790.01(2)|790.01(2) CARRYING CONCEALED FIREARM|04/14/2008|ADJG|NT - ADJUDGED GUILTY|07/29/2009|||L100017752410|FL|N||||||N|N|N|N||||||695.00 Circuit Court||LEVY|BERNARD|RONALD||Defendant|291995CF013664000AHC||FELONY THEFT FORGERY FRAUD|E||10/09/1995|CLOSED|01/28/1998|M|4515 N ROME APT S209||TAMPA|FL|33603|Black|06/02/1978|1|F3|8120142C6|SEE DOCKET OR CASE FILE FOR CHARGES|08/15/1995|ADJG|NT - ADJUDGED GUILTY|02/09/1996|||L100096782020|FL|N||||||N|N|N|N|||||LEVY, BERNARD; LEVY, BERNARD R; LEVY, EYES|302.00 Circuit Court||LEVY|BERNARD|RONALD||Defendant|292000CF004088000AHC||FELONY DRUG OFFENSE|D|Holloway, Cynthia|03/09/2000|Close of ReOpen|08/01/2002|M|4515 N ROME APT S209||TAMPA|FL|33603|Black|06/02/1978|1|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|03/09/2000|ADJG|NT - ADJUDGED GUILTY|08/01/2002|||L100096782020|FL|N||||||N|N|N|N|||||LEVY, BERNARD; LEVY, BERNARD R; LEVY, EYES|832.00 Circuit Court||LEVY|BERNARD|RONALD||Defendant|292000CF004088000AHC||FELONY DRUG OFFENSE|D|Holloway, Cynthia|03/09/2000|Close of ReOpen|08/01/2002|M|4515 N ROME APT S209||TAMPA|FL|33603|Black|06/02/1978|2|F3|893131F|893131F POSSESSION OF COCAINE|03/09/2000|NTNINF|NT - NO INFORMATION FILED|11/30/2000|||L100096782020|FL|N||||||N|N|N|N|||||LEVY, BERNARD; LEVY, BERNARD R; LEVY, EYES|832.00 Circuit Court||LEVY|BERNARD|RONALD||Defendant|292000CF009001000AHC||FELONY DRUG OFFENSE|D|Holloway, Cynthia|05/30/2000|Close of ReOpen|08/01/2002|M|4515 N ROME APT S209||TAMPA|FL|33603|Black|06/02/1978|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|05/30/2000|NTNINF|NT - NO INFORMATION FILED|07/14/2000|||L100096782020|FL|N||||||N|N|N|N|||||LEVY, BERNARD; LEVY, BERNARD R; LEVY, EYES|832.00 Circuit Court||LEVY|BERNARD|RONALD||Defendant|292000CF009001000AHC||FELONY DRUG OFFENSE|D|Holloway, Cynthia|05/30/2000|Close of ReOpen|08/01/2002|M|4515 N ROME APT S209||TAMPA|FL|33603|Black|06/02/1978|1|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|05/30/2000|ADJG|NT - ADJUDGED GUILTY|08/01/2002|||L100096782020|FL|N||||||N|N|N|N|||||LEVY, BERNARD; LEVY, BERNARD R; LEVY, EYES|832.00 Circuit Court||LEVY|BERNARD|RONALD||Defendant|292000CF009001000AHC||FELONY DRUG OFFENSE|D|Holloway, Cynthia|05/30/2000|Close of ReOpen|08/01/2002|M|4515 N ROME APT S209||TAMPA|FL|33603|Black|06/02/1978|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|05/30/2000|ADJG|NT - ADJUDGED GUILTY|07/14/2000|||L100096782020|FL|N||||||N|N|N|N|||||LEVY, BERNARD; LEVY, BERNARD R; LEVY, EYES|832.00 Circuit Court||LEVY|BERNARD|RONALD||Defendant|292001CF003226000BHC||FELONY ROBBERY|D|Holloway, Cynthia|03/01/2001|Close of ReOpen|08/01/2002|M|4515 N ROME APT S209||TAMPA|FL|33603|Black|06/02/1978|1|F2|8121312C|8121312C ROBBERY (LESS THAN $300)|02/18/2001|ADJG|NT - ADJUDGED GUILTY|08/01/2002|||L100096782020|FL|N||||||N|N|N|N|||||LEVY, BERNARD; LEVY, BERNARD R; LEVY, EYES|313.00 Circuit Court||LEVY|BERNARD|RONALD||Defendant|292001CF003226000BHC||FELONY ROBBERY|D|Holloway, Cynthia|03/01/2001|Close of ReOpen|08/01/2002|M|4515 N ROME APT S209||TAMPA|FL|33603|Black|06/02/1978|2|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|02/18/2001|ADJG|NT - ADJUDGED GUILTY|09/04/2001|||L100096782020|FL|N||||||N|N|N|N|||||LEVY, BERNARD; LEVY, BERNARD R; LEVY, EYES|313.00 Circuit Court||LEVY|BERNARD|RONALD||Defendant|292001CF003227000AHC||FELONY ROBBERY|O|Heinrich, Walter R|03/01/2001|CLOSED|03/27/2001|M|4515 N ROME APT S209||TAMPA|FL|33603|Black|06/02/1978|1|F2|8121312C|8121312C ROBBERY (LESS THAN $300)|02/18/2001|CONS|CONSOLIDATED CASE|03/27/2001|||L100096782020|FL|N||||||N|N|N|N|||||LEVY, BERNARD; LEVY, BERNARD R; LEVY, EYES| Circuit Court||LEVY|BERNARD|RONALD||Defendant|292002CF010038000AHC||FELONY THEFT FORGERY FRAUD|D|Holloway, Cynthia|06/23/2002|CLOSED|08/01/2002|M|4515 N ROME APT S209||TAMPA|FL|33603|Black|06/02/1978|2|M1|31619351|31619351 FLEEING AND ATTEMPTING TO ELUDE A POLICE OFFIC|06/23/2002|ADJG|NT - ADJUDGED GUILTY|08/01/2002|||L100096782020|FL|N||||||N|N|N|N|||||LEVY, BERNARD; LEVY, BERNARD R; LEVY, EYES|301.00 Circuit Court||LEVY|BERNARD|RONALD||Defendant|292002CF010038000AHC||FELONY THEFT FORGERY FRAUD|D|Holloway, Cynthia|06/23/2002|CLOSED|08/01/2002|M|4515 N ROME APT S209||TAMPA|FL|33603|Black|06/02/1978|3|M2|322.34(2)a|322.34(2)a DRIVING W/LICENSE CANC, SUSP, OR REVOKED|06/23/2002|ADJG|NT - ADJUDGED GUILTY|08/01/2002|||L100096782020|FL|N||||||N|N|N|N|||||LEVY, BERNARD; LEVY, BERNARD R; LEVY, EYES|301.00 Circuit Court||LEVY|BERNARD|RONALD||Defendant|292002CF010038000AHC||FELONY THEFT FORGERY FRAUD|D|Holloway, Cynthia|06/23/2002|CLOSED|08/01/2002|M|4515 N ROME APT S209||TAMPA|FL|33603|Black|06/02/1978|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|06/23/2002|ADJG|NT - ADJUDGED GUILTY|08/01/2002|||L100096782020|FL|N||||||N|N|N|N|||||LEVY, BERNARD; LEVY, BERNARD R; LEVY, EYES|301.00 Circuit Court||LEVY|BERNARD|RONALD||Defendant|292002CF010038000AHC||FELONY THEFT FORGERY FRAUD|D|Holloway, Cynthia|06/23/2002|CLOSED|08/01/2002|M|4515 N ROME APT S209||TAMPA|FL|33603|Black|06/02/1978|4|M2|784.05(1)|784.05(1) CULPABLE NEGLIGENCE EXPOSE TO INJURY|06/23/2002|NTNINF|NT - NO INFORMATION FILED|07/12/2002|||L100096782020|FL|N||||||N|N|N|N|||||LEVY, BERNARD; LEVY, BERNARD R; LEVY, EYES|301.00 Circuit Court||LEVY|BERNARD|RONALD||Defendant|292010CF016967000AHC||FELONY BURGLARY|O|Heinrich, Walter R|11/01/2010|CLOSED|11/17/2010|M|4515 N ROME APT S209||TAMPA|FL|33603|Black|06/02/1978|1|M1|784031|784031 BATTERY DOMESTIC VIOLENCE|11/01/2010|REDU|REDUCED TO COUNTY COURT|11/17/2010|||L100096782020|FL|N||||||N|N|N|N|||||LEVY, BERNARD; LEVY, BERNARD R; LEVY, EYES| Circuit Court||LEVY|BERNARD|RONALD||Defendant|292010CF016967000AHC||FELONY BURGLARY|O|Heinrich, Walter R|11/01/2010|CLOSED|11/17/2010|M|4515 N ROME APT S209||TAMPA|FL|33603|Black|06/02/1978|2|FP|8100212A|8100212A BURGLARY OF CONVEYANCE W/ ASSAULT OR BATTERY|11/01/2010|NTNINF|NT - NO INFORMATION FILED|11/17/2010|||L100096782020|FL|N||||||N|N|N|N|||||LEVY, BERNARD; LEVY, BERNARD R; LEVY, EYES| Circuit Court||LEVY|BERNARD|RONALD||Defendant|292014CF010072000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|07/10/2014|CLOSED|05/20/2015|M|416 23RD AVE W||BRADENTON|FL|34205|Black|06/02/1978|1|F3|831.02|83102-FORG2000 (FT) UTTERING A FORGED INSTRUMENT|02/28/2014|ADJG|NT - ADJUDGED GUILTY|05/20/2015|||L100096782020|FL|N||||169.15||N|N|N|N|||||LEVY, BERNARD; LEVY, BERNARD R; LEVY, EYES|957.85 Circuit Court||LEVY|BERNARD|RONALD||Defendant|292014CF010072000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|07/10/2014|CLOSED|05/20/2015|M|416 23RD AVE W||BRADENTON|FL|34205|Black|06/02/1978|1|F3|831.02|83102-FORG2000 (FT) UTTERING A FORGED INSTRUMENT|02/28/2014|ADJG|NT - ADJUDGED GUILTY|10/22/2014|||L100096782020|FL|N||||169.15||N|N|N|N|||||LEVY, BERNARD; LEVY, BERNARD R; LEVY, EYES|957.85 Circuit Court||LEVY|BERNARD|RONALD||Defendant|292014CF010072000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|07/10/2014|CLOSED|05/20/2015|M|416 23RD AVE W||BRADENTON|FL|34205|Black|06/02/1978|2|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|02/28/2014|NTNOLP|NT - NOLLE PROSSED|10/22/2014|||L100096782020|FL|N||||169.15||N|N|N|N|||||LEVY, BERNARD; LEVY, BERNARD R; LEVY, EYES|957.85 Circuit Court||LEVY|BERNARD|RONALD||Defendant|292020CF002169000AHC||FELONY CRIMES AGAINST A PERSON|C|Marlewski, Christine Ann|02/17/2020|CLOSED|04/18/2022|M|14354 LUCERNE DR APT #101||Tampa|FL|33613|Black|06/02/1978|1|F3|784.048(4)|7840484-ASSA6002 (FT) AGGRAVATED STALKING (INJUNCTION)|08/19/2019|ADJG|NT - ADJUDGED GUILTY|04/18/2022|||L100096782020|FL|N||||20.07||N|N|N|N|||||LEVY, BERNARD; LEVY, BERNARD R; LEVY, EYES|1020.93 Circuit Court||LEVY|BOOKER|LINTON||Defendant|291994CF007101000AHC||FELONY SEXUAL OFFENSES|B||06/02/1994|CLOSED|10/17/1994|M|8617 N. 39TH ST D||TAMPA|FL|33604|Black|08/02/1948|2|F2|800041|SEE DOCKET OR CASE FILE FOR CHARGES|04/27/1994|ADJG|NT - ADJUDGED GUILTY|10/17/1994|||L100072482820|FL|N||||||N|N|N|N|||||| Circuit Court||LEVY|BOOKER|LINTON||Defendant|291994CF007101000AHC||FELONY SEXUAL OFFENSES|B||06/02/1994|CLOSED|10/17/1994|M|8617 N. 39TH ST D||TAMPA|FL|33604|Black|08/02/1948|1|F2|800041|800041 LEWD AND LASCIVIOUS ACT|04/27/1994|ADJG|NT - ADJUDGED GUILTY|10/17/1994|||L100072482820|FL|N||||||N|N|N|N|||||| Circuit Court||LEVY|CATHY|LINDA||Defendant|291987CF007133000AHC||FELONY DRUG OFFENSE|B|Stephens, Steven Scott|06/10/1987|CLOSED|07/14/2010|F|NI||UNKNOWN|FL|NI|Black|08/03/1950|2|F2|893131A|893131A DELIVERY OF COCAINE|06/10/1987|AMDS|ADMINISTRATIVELY DISMISSED|07/14/2010|||||N||||||N|N|N|N|||||| Circuit Court||LEVY|CATHY|LINDA||Defendant|291987CF007133000AHC||FELONY DRUG OFFENSE|B|Stephens, Steven Scott|06/10/1987|CLOSED|07/14/2010|F|NI||UNKNOWN|FL|NI|Black|08/03/1950|1|F3|89313F|89313F POSSESSION|06/10/1987|AMDS|ADMINISTRATIVELY DISMISSED|07/14/2010|||||N||||||N|N|N|N|||||| Circuit Court||LEVY|CHERYL|LYNN||Defendant|291997CF009629000AHC||FELONY DRUG OFFENSE|Y||06/20/1997|Close of ReOpen|07/01/2019|F|2904 E WATERS AVE||TAMPA|FL|33604|White|03/18/1969|1|F3|893136A|893136A POSSESSION|06/19/1997|ADJG|NT - ADJUDGED GUILTY|09/17/2003|||L100112695980|FL|N||||458.00|08/15/2018|N|N|N|N|||||BEUAVALLE, CHERYL LYNN| Circuit Court||LEVY|CHERYL|LYNN||Defendant|291997CF009629000AHC||FELONY DRUG OFFENSE|Y||06/20/1997|Close of ReOpen|07/01/2019|F|2904 E WATERS AVE||TAMPA|FL|33604|White|03/18/1969|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|06/19/1997|ADJG|NT - ADJUDGED GUILTY|06/11/1998|||L100112695980|FL|N||||458.00|08/15/2018|N|N|N|N|||||BEUAVALLE, CHERYL LYNN| Circuit Court||LEVY|CHRISTOPHER|R||Defendant|292007CF015379000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|07/27/2007|Close of ReOpen|12/03/2009|M|3515 LEECH ST||PITTSBURG|PA|15201-|White|12/19/1983|2|F3|843.01|843.01 OBSTRUCTING OR OPPOSING AN OFFICER WITH VIOLEN|07/27/2007|SCFD|STATE CLOSED FILE DIVERSION|05/28/2009|||26882181|PA|N||||152.00|01/11/2010|N|N|N|N|||||| Circuit Court||LEVY|CHRISTOPHER|R||Defendant|292007CF015379000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|07/27/2007|Close of ReOpen|12/03/2009|M|3515 LEECH ST||PITTSBURG|PA|15201-|White|12/19/1983|2|F3|843.01|843.01 OBSTRUCTING OR OPPOSING AN OFFICER WITH VIOLEN|07/27/2007|AMDS|ADMINISTRATIVELY DISMISSED|12/03/2009|||26882181|PA|N||||152.00|01/11/2010|N|N|N|N|||||| Circuit Court||LEVY|CHRISTOPHER|R||Defendant|292007CF015379000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|07/27/2007|Close of ReOpen|12/03/2009|M|3515 LEECH ST||PITTSBURG|PA|15201-|White|12/19/1983|1|F3|784031A|784031A BATTERY ON A LAW ENFORCEMENT OFFICER|07/27/2007|SCFD|STATE CLOSED FILE DIVERSION|05/28/2009|||26882181|PA|N||||152.00|01/11/2010|N|N|N|N|||||| Circuit Court||LEVY|CHRISTOPHER|R||Defendant|292007CF015379000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|07/27/2007|Close of ReOpen|12/03/2009|M|3515 LEECH ST||PITTSBURG|PA|15201-|White|12/19/1983|1|F3|784031A|784031A BATTERY ON A LAW ENFORCEMENT OFFICER|07/27/2007|AMDS|ADMINISTRATIVELY DISMISSED|12/03/2009|||26882181|PA|N||||152.00|01/11/2010|N|N|N|N|||||| Circuit Court||LEVY|DARRYL|DAVID||Defendant|291998CF000581000AHC||FELONY CRIMES AGAINST A PERSON|O||01/13/1998|CLOSED|02/17/1998|M|2012 ARMENIA AVE N #B||TAMPA|FL|33607|Black|07/23/1977|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|01/11/1998|NTLOR|NT - LETTER OF RELEASE|02/17/1998|||L100164772630|FL|N||||||N|N|N|N|||||LEVY, DARRELL D; LEVY, DARRELL DAVID ROMAN; LEVY, DARRELL R; LEVY, DARRELL RONALD| Circuit Court||LEVY|DARRYL|DAVID||Defendant|291999CF006485000AHC||FELONY DRUG OFFENSE|C|Foster, Florence|04/16/1999|Close of ReOpen|10/17/2000|M|2012 ARMENIA AVE N #B||TAMPA|FL|33607|Black|07/23/1977|1|F3|893136A|893136A POSSESSION|01/29/1999|ADJG|NT - ADJUDGED GUILTY|10/17/2000|||L100164772630|FL|N||||||N|N|N|N|||||LEVY, DARRELL D; LEVY, DARRELL DAVID ROMAN; LEVY, DARRELL R; LEVY, DARRELL RONALD|486.00 Circuit Court||LEVY|DARRYL|DAVID||Defendant|291999CF006485000AHC||FELONY DRUG OFFENSE|C|Foster, Florence|04/16/1999|Close of ReOpen|10/17/2000|M|2012 ARMENIA AVE N #B||TAMPA|FL|33607|Black|07/23/1977|2|F2|893131A|893131A DELIVERY OF COCAINE|01/29/1999|ADJG|NT - ADJUDGED GUILTY|10/17/2000|||L100164772630|FL|N||||||N|N|N|N|||||LEVY, DARRELL D; LEVY, DARRELL DAVID ROMAN; LEVY, DARRELL R; LEVY, DARRELL RONALD|486.00 Circuit Court||LEVY|DARRYL|DAVID||Defendant|292003CF017065000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|09/30/2003|CLOSED|10/23/2003|M|2012 ARMENIA AVE N #B||TAMPA|FL|33607|Black|07/23/1977|1|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|09/29/2003|REDU|REDUCED TO COUNTY COURT|10/23/2003|||L100164772630|FL|N||||||N|N|N|N|||||LEVY, DARRELL D; LEVY, DARRELL DAVID ROMAN; LEVY, DARRELL R; LEVY, DARRELL RONALD| Circuit Court||LEVY|DARRYL|DAVID||Defendant|292003CF017065000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|09/30/2003|CLOSED|10/23/2003|M|2012 ARMENIA AVE N #B||TAMPA|FL|33607|Black|07/23/1977|2|F3|893131A|893131A POSSESSION OF CANNABIS WITH INTENT TO SELL OR|09/29/2003|REDU|REDUCED TO COUNTY COURT|10/23/2003|||L100164772630|FL|N||||||N|N|N|N|||||LEVY, DARRELL D; LEVY, DARRELL DAVID ROMAN; LEVY, DARRELL R; LEVY, DARRELL RONALD| Circuit Court||LEVY|DARRYL|DAVID||Defendant|292006CF006838000AHC||FELONY DRUG OFFENSE|H|Tharpe, Chet A.|04/07/2006|Close of ReOpen|04/05/2007|M|2012 ARMENIA AVE N #B||TAMPA|FL|33607|Black|07/23/1977|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|02/24/2006|ADJG|NT - ADJUDGED GUILTY|04/05/2007|||L100164772630|FL|N||||153.85||N|N|N|N|||||LEVY, DARRELL D; LEVY, DARRELL DAVID ROMAN; LEVY, DARRELL R; LEVY, DARRELL RONALD|821.15 Circuit Court||LEVY|DARRYL|DAVID||Defendant|292006CF006838000AHC||FELONY DRUG OFFENSE|H|Tharpe, Chet A.|04/07/2006|Close of ReOpen|04/05/2007|M|2012 ARMENIA AVE N #B||TAMPA|FL|33607|Black|07/23/1977|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|02/24/2006|ADJG|NT - ADJUDGED GUILTY|04/05/2007|||L100164772630|FL|N||||153.85||N|N|N|N|||||LEVY, DARRELL D; LEVY, DARRELL DAVID ROMAN; LEVY, DARRELL R; LEVY, DARRELL RONALD|821.15 Circuit Court||LEVY|DARRYL|DAVID||Defendant|292006CF006838000AHC||FELONY DRUG OFFENSE|H|Tharpe, Chet A.|04/07/2006|Close of ReOpen|04/05/2007|M|2012 ARMENIA AVE N #B||TAMPA|FL|33607|Black|07/23/1977|1|F2|893131C|893131C DELIVERY OF CANNABIS WITHIN 1000 FEET OF SCHOO|02/24/2006|ADJG|NT - ADJUDGED GUILTY|04/05/2007|||L100164772630|FL|N||||153.85||N|N|N|N|||||LEVY, DARRELL D; LEVY, DARRELL DAVID ROMAN; LEVY, DARRELL R; LEVY, DARRELL RONALD|821.15 Circuit Court||LEVY|DARRYL|DAVID||Defendant|292007CF000513000AHC||FELONY CRIMES AGAINST A PERSON|H|Tharpe, Chet A.|01/08/2007|CLOSED|04/05/2007|M|2012 ARMENIA AVE N #B||TAMPA|FL|33607|Black|07/23/1977|2|F2|827033B|827033B CHILD NEGLECT|01/04/2007|NTNINF|NT - NO INFORMATION FILED|01/24/2007|||L100164772630|FL|N||||52.05||N|N|N|N|||||LEVY, DARRELL D; LEVY, DARRELL DAVID ROMAN; LEVY, DARRELL R; LEVY, DARRELL RONALD|888.95 Circuit Court||LEVY|DARRYL|DAVID||Defendant|292007CF000513000AHC||FELONY CRIMES AGAINST A PERSON|H|Tharpe, Chet A.|01/08/2007|CLOSED|04/05/2007|M|2012 ARMENIA AVE N #B||TAMPA|FL|33607|Black|07/23/1977|1|F3|827.03(3)c|827.03(3)c CHILD NEGLECT|01/04/2007|ADJG|NT - ADJUDGED GUILTY|04/05/2007|||L100164772630|FL|N||||52.05||N|N|N|N|||||LEVY, DARRELL D; LEVY, DARRELL DAVID ROMAN; LEVY, DARRELL R; LEVY, DARRELL RONALD|888.95 Circuit Court||LEVY|DAVE|PATRICK||Defendant|291999CF015699000AHC||FELONY CRIMES AGAINST A PERSON|F||09/06/1999|Close of ReOpen|08/09/2000|M|4401 HUDDLE HILL RD||LAKEWORTH|FL|33463|Black|05/17/1971|3|M1|784031A|784031A BATTERY (DOMESTIC VIOLENCE)|07/26/1999|ADJG|NT - ADJUDGED GUILTY|08/09/2000|||L100175711770|FL|N||||80.62||N|N|N|N|||||LEVY, DAVE GEORGE PATRICK; LEVY, DAVE P; LEVY, DAVID PATRICK|532.38 Circuit Court||LEVY|DAVE|PATRICK||Defendant|291999CF015699000AHC||FELONY CRIMES AGAINST A PERSON|F||09/06/1999|Close of ReOpen|08/09/2000|M|4401 HUDDLE HILL RD||LAKEWORTH|FL|33463|Black|05/17/1971|2|F3|78702|78702 FALSE IMPRISONMENT|07/26/1999|ADJG|NT - ADJUDGED GUILTY|08/09/2000|||L100175711770|FL|N||||80.62||N|N|N|N|||||LEVY, DAVE GEORGE PATRICK; LEVY, DAVE P; LEVY, DAVID PATRICK|532.38 Circuit Court||LEVY|DAVE|PATRICK||Defendant|291999CF015699000AHC||FELONY CRIMES AGAINST A PERSON|F||09/06/1999|Close of ReOpen|08/09/2000|M|4401 HUDDLE HILL RD||LAKEWORTH|FL|33463|Black|05/17/1971|1|M1|79010|79010 IMPROPER EXHIBIT FIREARM DANGEROUS|07/26/1999|ADJG|NT - ADJUDGED GUILTY|08/09/2000|||L100175711770|FL|N||||80.62||N|N|N|N|||||LEVY, DAVE GEORGE PATRICK; LEVY, DAVE P; LEVY, DAVID PATRICK|532.38 Circuit Court||LEVY|DAVE|PATRICK||Defendant|291999CF015700000AHC||FELONY ROBBERY|O||09/06/1999|CLOSED|09/28/1999|M|4401 HUDDLE HILL RD||LAKEWORTH|FL|33463|Black|05/17/1971|1|F1|81213|SEE DOCKET OR CASE FILE FOR CHARGES|09/02/1999|REDU|REDUCED TO COUNTY COURT|09/28/1999|||L100175711770|FL|N||||||N|N|N|N|||||LEVY, DAVE GEORGE PATRICK; LEVY, DAVE P; LEVY, DAVID PATRICK| Circuit Court||LEVY|DAVE|PATRICK||Defendant|291999CF017332000AHC||FELONY DRUG OFFENSE|O||10/04/1999|CLOSED|10/22/1999|M|4401 HUDDLE HILL RD||LAKEWORTH|FL|33463|Black|05/17/1971|1|F3|89313|SEE DOCKET OR CASE FILE FOR CHARGES|10/03/1999|NTNINF|NT - NO INFORMATION FILED|10/22/1999|||L100175711770|FL|N||||||N|N|N|N|||||LEVY, DAVE GEORGE PATRICK; LEVY, DAVE P; LEVY, DAVID PATRICK| Circuit Court||LEVY|DAVE|PATRICK||Defendant|291999CF017332000AHC||FELONY DRUG OFFENSE|O||10/04/1999|CLOSED|10/22/1999|M|4401 HUDDLE HILL RD||LAKEWORTH|FL|33463|Black|05/17/1971|2|F3|893147|SEE DOCKET OR CASE FILE FOR CHARGES|10/03/1999|REDU|REDUCED TO COUNTY COURT|10/22/1999|||L100175711770|FL|N||||||N|N|N|N|||||LEVY, DAVE GEORGE PATRICK; LEVY, DAVE P; LEVY, DAVID PATRICK| Circuit Court||LEVY|DAVE|PATRICK||Defendant|292000CF009626000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|06/07/2000|CLOSED|07/05/2000|M|4401 HUDDLE HILL RD||LAKEWORTH|FL|33463|Black|05/17/1971|2|F3|784021|784021 AGGRAVATED ASSAULT|05/08/2000|NTLOR|NT - LETTER OF RELEASE|07/06/2000|||L100175711770|FL|N||||||N|N|N|N|||||LEVY, DAVE GEORGE PATRICK; LEVY, DAVE P; LEVY, DAVID PATRICK| Circuit Court||LEVY|DAVE|PATRICK||Defendant|292000CF009626000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|06/07/2000|CLOSED|07/05/2000|M|4401 HUDDLE HILL RD||LAKEWORTH|FL|33463|Black|05/17/1971|1|M1|784031A|784031A BATTERY (DOMESTIC VIOLENCE)|05/08/2000|NTLOR|NT - LETTER OF RELEASE|07/06/2000|||L100175711770|FL|N||||||N|N|N|N|||||LEVY, DAVE GEORGE PATRICK; LEVY, DAVE P; LEVY, DAVID PATRICK| Circuit Court||LEVY|DAVE|PATRICK||Defendant|292001CF008439000AHC||FELONY BURGLARY|O|Heinrich, Walter R|06/04/2001|CLOSED|06/21/2001|M|4401 HUDDLE HILL RD||LAKEWORTH|FL|33463|Black|05/17/1971|2|M2|8120143A|8120143A PETIT THEFT|06/02/2001|NTLOR|NT - LETTER OF RELEASE|06/20/2001|||L100175711770|FL|N||||||N|N|N|N|||||LEVY, DAVE GEORGE PATRICK; LEVY, DAVE P; LEVY, DAVID PATRICK| Circuit Court||LEVY|DAVE|PATRICK||Defendant|292001CF008439000AHC||FELONY BURGLARY|O|Heinrich, Walter R|06/04/2001|CLOSED|06/21/2001|M|4401 HUDDLE HILL RD||LAKEWORTH|FL|33463|Black|05/17/1971|1|F2|810023|810023 BURGLARY OF A DWELLING|06/02/2001|NTLOR|NT - LETTER OF RELEASE|06/20/2001|||L100175711770|FL|N||||||N|N|N|N|||||LEVY, DAVE GEORGE PATRICK; LEVY, DAVE P; LEVY, DAVID PATRICK| Circuit Court||LEVY|DAVE|PATRICK||Defendant|292004CF010644000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|06/03/2004|Close of ReOpen|03/29/2005|M|4401 HUDDLE HILL RD||LAKEWORTH|FL|33463|Black|05/17/1971|2|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|12/19/2003|ADJG|NT - ADJUDGED GUILTY|03/29/2005|||L100175711770|FL|N||||||N|N|N|N|||||LEVY, DAVE GEORGE PATRICK; LEVY, DAVE P; LEVY, DAVID PATRICK|512.00 Circuit Court||LEVY|DAVE|PATRICK||Defendant|292004CF010644000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|06/03/2004|Close of ReOpen|03/29/2005|M|4401 HUDDLE HILL RD||LAKEWORTH|FL|33463|Black|05/17/1971|1|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|12/12/2003|ADJG|NT - ADJUDGED GUILTY|03/29/2005|||L100175711770|FL|N||||||N|N|N|N|||||LEVY, DAVE GEORGE PATRICK; LEVY, DAVE P; LEVY, DAVID PATRICK|512.00 Circuit Court||LEVY|DAVE|PATRICK||Defendant|292004CF010644000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|06/03/2004|Close of ReOpen|03/29/2005|M|4401 HUDDLE HILL RD||LAKEWORTH|FL|33463|Black|05/17/1971|4|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|12/19/2003|NTNINF|NT - NO INFORMATION FILED|07/08/2004|||L100175711770|FL|N||||||N|N|N|N|||||LEVY, DAVE GEORGE PATRICK; LEVY, DAVE P; LEVY, DAVID PATRICK|512.00 Circuit Court||LEVY|DAVE|PATRICK||Defendant|292004CF010644000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|06/03/2004|Close of ReOpen|03/29/2005|M|4401 HUDDLE HILL RD||LAKEWORTH|FL|33463|Black|05/17/1971|3|F3|810024A|810024A BURGLARY OF A STRUCTURE|12/19/2003|NTNINF|NT - NO INFORMATION FILED|07/08/2004|||L100175711770|FL|N||||||N|N|N|N|||||LEVY, DAVE GEORGE PATRICK; LEVY, DAVE P; LEVY, DAVID PATRICK|512.00 Circuit Court||LEVY|DAVE|PATRICK||Defendant|292005CF019214000AHC||FELONY BURGLARY|O|Heinrich, Walter R|10/01/2005|CLOSED|10/12/2005|M|4401 HUDDLE HILL RD||LAKEWORTH|FL|33463|Black|05/17/1971|1|FP|8100212B|8100212B ARMED BURGLARY OF DWELLING|10/01/2005|NTLOR|NT - LETTER OF RELEASE|10/12/2005|||L100175711770|FL|N||||||N|N|N|N|||||LEVY, DAVE GEORGE PATRICK; LEVY, DAVE P; LEVY, DAVID PATRICK| Circuit Court||LEVY|DAVE|PATRICK||Defendant|292006CF014432000AHC||FELONY BURGLARY|O|Heinrich, Walter R|07/20/2006|CLOSED|08/29/2006|M|4401 HUDDLE HILL RD||LAKEWORTH|FL|33463|Black|05/17/1971|1|FP|8100212A|8100212A BURGLARY OF STRUCTURE WITH ASSAULT OR BATTERY|07/20/2006|REDU|REDUCED TO COUNTY COURT|08/29/2006|||L100175711770|FL|N||||||N|N|N|N|||||LEVY, DAVE GEORGE PATRICK; LEVY, DAVE P; LEVY, DAVID PATRICK| Circuit Court||LEVY|DAVE|PATRICK||Defendant|292007CF005023000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|03/09/2007|Close of ReOpen|08/27/2008|M|4401 HUDDLE HILL RD||LAKEWORTH|FL|33463|Black|05/17/1971|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|02/27/2007|ADJG|NT - ADJUDGED GUILTY|03/26/2008|||L100175711770|FL|N||||422.00||N|N|N|N|||||LEVY, DAVE GEORGE PATRICK; LEVY, DAVE P; LEVY, DAVID PATRICK|130.00 Circuit Court||LEVY|DAVE|PATRICK||Defendant|292007CF005023000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|03/09/2007|Close of ReOpen|08/27/2008|M|4401 HUDDLE HILL RD||LAKEWORTH|FL|33463|Black|05/17/1971|1|F2|893131A|893131A DELIVERY OF COCAINE|02/27/2007|ADJG|NT - ADJUDGED GUILTY|03/26/2008|||L100175711770|FL|N||||422.00||N|N|N|N|||||LEVY, DAVE GEORGE PATRICK; LEVY, DAVE P; LEVY, DAVID PATRICK|130.00 Circuit Court||LEVY|DAVE|PATRICK||Defendant|292007CF012471000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|06/17/2007|CLOSED|07/24/2007|M|4401 HUDDLE HILL RD||LAKEWORTH|FL|33463|Black|05/17/1971|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|06/17/2007|NTDISM|NT - DISMISSED|07/24/2007|||L100175711770|FL|N||||||N|N|N|N|||||LEVY, DAVE GEORGE PATRICK; LEVY, DAVE P; LEVY, DAVID PATRICK| Circuit Court||LEVY|DAVE|PATRICK||Defendant|292007CF012471000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|06/17/2007|CLOSED|07/24/2007|M|4401 HUDDLE HILL RD||LAKEWORTH|FL|33463|Black|05/17/1971|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|06/17/2007|NTDISM|NT - DISMISSED|07/24/2007|||L100175711770|FL|N||||||N|N|N|N|||||LEVY, DAVE GEORGE PATRICK; LEVY, DAVE P; LEVY, DAVID PATRICK| Circuit Court||LEVY|DAVE|PATRICK||Defendant|292008CF001461000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|01/23/2008|Close of ReOpen|08/27/2008|M|4401 HUDDLE HILL RD||LAKEWORTH|FL|33463|Black|05/17/1971|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|12/30/2007|ADJG|NT - ADJUDGED GUILTY|03/26/2008|||L100175711770|FL|N||||||N|N|N|N|||||LEVY, DAVE GEORGE PATRICK; LEVY, DAVE P; LEVY, DAVID PATRICK|660.00 Circuit Court||LEVY|DAVE|PATRICK||Defendant|292008CF001461000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|01/23/2008|Close of ReOpen|08/27/2008|M|4401 HUDDLE HILL RD||LAKEWORTH|FL|33463|Black|05/17/1971|3|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|12/30/2007|NOLP|NOLLE PROSSED|03/26/2008|||L100175711770|FL|N||||||N|N|N|N|||||LEVY, DAVE GEORGE PATRICK; LEVY, DAVE P; LEVY, DAVID PATRICK|660.00 Circuit Court||LEVY|DAVE|PATRICK||Defendant|292008CF001461000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|01/23/2008|Close of ReOpen|08/27/2008|M|4401 HUDDLE HILL RD||LAKEWORTH|FL|33463|Black|05/17/1971|2|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|12/30/2007|NOLP|NOLLE PROSSED|03/26/2008|||L100175711770|FL|N||||||N|N|N|N|||||LEVY, DAVE GEORGE PATRICK; LEVY, DAVE P; LEVY, DAVID PATRICK|660.00 Circuit Court||LEVY|DAVE|PATRICK||Defendant|292008CF001505000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|01/23/2008|Close of ReOpen|07/12/2008|M|4401 HUDDLE HILL RD||LAKEWORTH|FL|33463|Black|05/17/1971|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|01/05/2008|NOLP|NOLLE PROSSED|03/26/2008|||L100175711770|FL|N||||||N|N|N|N|||||LEVY, DAVE GEORGE PATRICK; LEVY, DAVE P; LEVY, DAVID PATRICK| Circuit Court||LEVY|DAVID|||Defendant|291996CF006823000AHC||FELONY DRUG OFFENSE|C||05/08/1996|CLOSED|07/15/1997|M|6226 ASTORIA DR #40||TAMPA|FL|33618|White|01/03/1948|2|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|05/07/1996|ADJG|NT - ADJUDGED GUILTY|08/06/1996|||L10016548003|FL|N||||||N|N|N|N|||||LEVY, DAVID EDWARD| Circuit Court||LEVY|DAVID|||Defendant|291996CF006823000AHC||FELONY DRUG OFFENSE|C||05/08/1996|CLOSED|07/15/1997|M|6226 ASTORIA DR #40||TAMPA|FL|33618|White|01/03/1948|3|F3|89313|SEE DOCKET OR CASE FILE FOR CHARGES|05/07/1996|NTNINF|NT - NO INFORMATION FILED|07/12/1996|||L10016548003|FL|N||||||N|N|N|N|||||LEVY, DAVID EDWARD| Circuit Court||LEVY|DAVID|||Defendant|291996CF006823000AHC||FELONY DRUG OFFENSE|C||05/08/1996|CLOSED|07/15/1997|M|6226 ASTORIA DR #40||TAMPA|FL|33618|White|01/03/1948|1|F3|893136A|893136A POSSESSION|05/07/1996|NTAW|NT - ADJUDICATION WITHHELD|08/06/1996|||L10016548003|FL|N||||||N|N|N|N|||||LEVY, DAVID EDWARD| Circuit Court||LEVY|DENISE|||Defendant|291997CF005914000AHC||FELONY THEFT FORGERY FRAUD|||04/18/1997|Close of ReOpen|10/22/2001|F|1411 GEORGIA AVE APT 2||WEST PALM BEACH|FL|33401|White|03/19/1960|3|M2|8120143A|8120143A FS/PETIT THEFT|04/17/1997|ADJG|NT - ADJUDGED GUILTY|03/06/2000|||L100160605990|FL|N||||||N|N|N|N||||||769.00 Circuit Court||LEVY|DENISE|||Defendant|291997CF005914000AHC||FELONY THEFT FORGERY FRAUD|||04/18/1997|Close of ReOpen|10/22/2001|F|1411 GEORGIA AVE APT 2||WEST PALM BEACH|FL|33401|White|03/19/1960|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|04/17/1997|ADJG|NT - ADJUDGED GUILTY|03/06/2000|||L100160605990|FL|N||||||N|N|N|N||||||769.00 Circuit Court||LEVY|DENISE|||Defendant|291997CF005914000AHC||FELONY THEFT FORGERY FRAUD|||04/18/1997|Close of ReOpen|10/22/2001|F|1411 GEORGIA AVE APT 2||WEST PALM BEACH|FL|33401|White|03/19/1960|1|F3|893136A|893136A POSSESSION|04/17/1997|NONE|NONE|10/23/2001|||L100160605990|FL|N||||||N|N|N|N||||||769.00 Circuit Court||LEVY|DENISE|||Defendant|291997CF005914000AHC||FELONY THEFT FORGERY FRAUD|||04/18/1997|Close of ReOpen|10/22/2001|F|1411 GEORGIA AVE APT 2||WEST PALM BEACH|FL|33401|White|03/19/1960|1|F3|893136A|893136A POSSESSION|04/17/1997|NTAW|NT - ADJUDICATION WITHHELD|10/15/1997|||L100160605990|FL|N||||||N|N|N|N||||||769.00 Circuit Court||LEVY|DERICK|RESHAY||Defendant|291997CF001767000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|02/04/1997|Close of ReOpen|02/22/2000|M|6420 42ND ST N||TAMPA|FL|33610|Black|10/28/1970|2|M2|812014|SEE DOCKET OR CASE FILE FOR CHARGES|02/03/1997|NTNINF|NT - NO INFORMATION FILED|02/28/1997|||L100176703880|FL|N||||410.00||N|N|N|N|||||LEVY, DERRICK|141.00 Circuit Court||LEVY|DERICK|RESHAY||Defendant|291997CF001767000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|02/04/1997|Close of ReOpen|02/22/2000|M|6420 42ND ST N||TAMPA|FL|33610|Black|10/28/1970|1|F3|83102|83102 UTTER FORGED INSTRUMENT|02/03/1997|NTAW|NT - ADJUDICATION WITHHELD|07/13/1998|||L100176703880|FL|N||||410.00||N|N|N|N|||||LEVY, DERRICK|141.00 Circuit Court||LEVY|DERRICK|CHARLES||Defendant|292007CF005702000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|03/15/2007|CLOSED|11/22/2023|M|929 DELANY CR||BRANDON|FL|33511|Black|06/23/1989|2|F2|893131A|893131A DELIVERY OF COCAINE|01/29/2007|ADJG|NT - ADJUDGED GUILTY|11/01/2007|||L100163892231|FL|N||||||N|N|N|N|||||LEVY, DERRICK C; LEVY, ERIC; LEVY, ERICK CHARLES|120.00 Circuit Court||LEVY|DERRICK|CHARLES||Defendant|292007CF005702000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|03/15/2007|CLOSED|11/22/2023|M|929 DELANY CR||BRANDON|FL|33511|Black|06/23/1989|1|F2|893131A|893131A DELIVERY OF COCAINE|01/29/2007|ADJG|NT - ADJUDGED GUILTY|11/01/2007|||L100163892231|FL|N||||||N|N|N|N|||||LEVY, DERRICK C; LEVY, ERIC; LEVY, ERICK CHARLES|120.00 Circuit Court||LEVY|DERRICK|CHARLES||Defendant|292007CF005702000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|03/15/2007|CLOSED|11/22/2023|M|929 DELANY CR||BRANDON|FL|33511|Black|06/23/1989|3|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|01/29/2007|ADJG|NT - ADJUDGED GUILTY|11/01/2007|||L100163892231|FL|N||||||N|N|N|N|||||LEVY, DERRICK C; LEVY, ERIC; LEVY, ERICK CHARLES|120.00 Circuit Court||LEVY|DERRICK|CHARLES||Defendant|292007CF015001000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|07/23/2007|CLOSED|08/03/2007|M|929 DELANY CR||BRANDON|FL|33511|Black|06/23/1989|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|07/22/2007|REDU|REDUCED TO COUNTY COURT|08/03/2007|||L100163892231|FL|N||||||N|N|N|N|||||LEVY, DERRICK C; LEVY, ERIC; LEVY, ERICK CHARLES| Circuit Court||LEVY|DERRICK|CHARLES||Defendant|292007CF015001000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|07/23/2007|CLOSED|08/03/2007|M|929 DELANY CR||BRANDON|FL|33511|Black|06/23/1989|2|F3|810024B|810024B BURGLARY OF A CONVEYANCE|07/22/2007|REDU|REDUCED TO COUNTY COURT|08/03/2007|||L100163892231|FL|N||||||N|N|N|N|||||LEVY, DERRICK C; LEVY, ERIC; LEVY, ERICK CHARLES| Circuit Court||LEVY|DERRICK|CHARLES||Defendant|292014CF001052000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|01/22/2014|CLOSED|03/13/2019|M|1801 OKALOOSA AVE E||TAMPA|FL|33604|Black|06/23/1989|1|F3|893.13(1)(a)2|893.13(1)(a)2 POSSESSION OF CANNABIS WITH INTENT TO SELL, MA|01/22/2014|ADJG|NT - ADJUDGED GUILTY|04/21/2014|||L100163892231|FL|N||||1158.00||N|N|N|N|||||LEVY, DERRICK C; LEVY, ERIC; LEVY, ERICK CHARLES|183.00 Circuit Court||LEVY|DERRICK|CHARLES||Defendant|292014CF001052000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|01/22/2014|CLOSED|03/13/2019|M|1801 OKALOOSA AVE E||TAMPA|FL|33604|Black|06/23/1989|2|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|01/22/2014|ADJG|NT - ADJUDGED GUILTY|04/21/2014|||L100163892231|FL|N||||1158.00||N|N|N|N|||||LEVY, DERRICK C; LEVY, ERIC; LEVY, ERICK CHARLES|183.00 Circuit Court||LEVY|DERRICK|CHARLES||Defendant|292014CF001052000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|01/22/2014|CLOSED|03/13/2019|M|1801 OKALOOSA AVE E||TAMPA|FL|33604|Black|06/23/1989|3|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|01/22/2014|ADJG|NT - ADJUDGED GUILTY|04/21/2014|||L100163892231|FL|N||||1158.00||N|N|N|N|||||LEVY, DERRICK C; LEVY, ERIC; LEVY, ERICK CHARLES|183.00 Circuit Court||LEVY|DERRICK|CHARLES||Defendant|292014CF002526000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|02/19/2014|CLOSED|03/14/2014|M|929 DELANY CR||BRANDON|FL|33511|Black|06/23/1989|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|02/19/2014|REDU|REDUCED TO COUNTY COURT|03/14/2014|||L100163892231|FL|N||||||N|N|N|N|||||LEVY, DERRICK C; LEVY, ERIC; LEVY, ERICK CHARLES| Circuit Court||LEVY|DERRICK|CHARLES||Defendant|292014CF002526000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|02/19/2014|CLOSED|03/14/2014|M|929 DELANY CR||BRANDON|FL|33511|Black|06/23/1989|3|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|02/19/2014|REDU|REDUCED TO COUNTY COURT|03/14/2014|||L100163892231|FL|N||||||N|N|N|N|||||LEVY, DERRICK C; LEVY, ERIC; LEVY, ERICK CHARLES| Circuit Court||LEVY|DERRICK|CHARLES||Defendant|292014CF002526000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|02/19/2014|CLOSED|03/14/2014|M|929 DELANY CR||BRANDON|FL|33511|Black|06/23/1989|4|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|02/19/2014|NTNINF|NT - NO INFORMATION FILED|03/14/2014|||L100163892231|FL|N||||||N|N|N|N|||||LEVY, DERRICK C; LEVY, ERIC; LEVY, ERICK CHARLES| Circuit Court||LEVY|DERRICK|CHARLES||Defendant|292014CF002526000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|02/19/2014|CLOSED|03/14/2014|M|929 DELANY CR||BRANDON|FL|33511|Black|06/23/1989|1|F3|893.13(1)(a)2|893.13(1)(a)2 POSSESSION OF CANNABIS WITH INTENT TO SELL, MA|02/19/2014|NTNINF|NT - NO INFORMATION FILED|03/14/2014|||L100163892231|FL|N||||||N|N|N|N|||||LEVY, DERRICK C; LEVY, ERIC; LEVY, ERICK CHARLES| Circuit Court||LEVY|DERRICK|CHARLES||Defendant|292024CF000094000BHC||FELONY CRIMES AGAINST A PERSON|E|Kiser, Mark D|01/18/2024|Open|01/03/2024|M|6002 W EUSTACE AVE||TAMPA|FL|33604|Black|06/23/1989|5|F3|918.13(1)(a)&(2)(a)|918131A2A - TAMP4005 (FT) TAMPERING WITH PHYSICAL EVIDENCE|01/02/2024||||||L100163892231|FL|N||||||N|N|N|N|||||LEVY, DERRICK C; LEVY, ERIC; LEVY, ERICK CHARLES|50.00 Circuit Court||LEVY|DERRICK|CHARLES||Defendant|292024CF000094000BHC||FELONY CRIMES AGAINST A PERSON|E|Kiser, Mark D|01/18/2024|Open|01/03/2024|M|6002 W EUSTACE AVE||TAMPA|FL|33604|Black|06/23/1989|4|F1|893.13(6)c|893136C-DRUG9102 (FF) POSSESSION OF CONTROLLED SUBSTANCE IN EXCESS OF 10 GRAMS|01/02/2024|NTNINF|NT - NO INFORMATION FILED|01/18/2024|||L100163892231|FL|N||||||N|N|N|N|||||LEVY, DERRICK C; LEVY, ERIC; LEVY, ERICK CHARLES|50.00 Circuit Court||LEVY|DERRICK|CHARLES||Defendant|292024CF000094000BHC||FELONY CRIMES AGAINST A PERSON|E|Kiser, Mark D|01/18/2024|Open|01/03/2024|M|6002 W EUSTACE AVE||TAMPA|FL|33604|Black|06/23/1989|3|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|01/02/2024|NTNINF|NT - NO INFORMATION FILED|01/18/2024|||L100163892231|FL|N||||||N|N|N|N|||||LEVY, DERRICK C; LEVY, ERIC; LEVY, ERICK CHARLES|50.00 Circuit Court||LEVY|DERRICK|CHARLES||Defendant|292024CF000094000BHC||FELONY CRIMES AGAINST A PERSON|E|Kiser, Mark D|01/18/2024|Open|01/03/2024|M|6002 W EUSTACE AVE||TAMPA|FL|33604|Black|06/23/1989|1|F3|784031A|784031A-BATT1010 (FT) BATTERY ON A LAW ENFORCEMENT OFFICER|01/02/2024||||||L100163892231|FL|N||||||N|N|N|N|||||LEVY, DERRICK C; LEVY, ERIC; LEVY, ERICK CHARLES|50.00 Circuit Court||LEVY|DERRICK|CHARLES||Defendant|292024CF000094000BHC||FELONY CRIMES AGAINST A PERSON|E|Kiser, Mark D|01/18/2024|Open|01/03/2024|M|6002 W EUSTACE AVE||TAMPA|FL|33604|Black|06/23/1989|2|F3|843.01|84301-COPS2002 (FT) RESISTING OFFICER WITH VIOLENCE|01/02/2024||||||L100163892231|FL|N||||||N|N|N|N|||||LEVY, DERRICK C; LEVY, ERIC; LEVY, ERICK CHARLES|50.00 Circuit Court||LEVY|DERRICK|CHARLES||Defendant|292024CF000107000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|01/04/2024|CLOSED|01/18/2024|M|7908 BAHIA AVE||TAMPA|FL|33619|Black|06/23/1989|2|F3|843.01|84301-COPS2002 (FT) RESISTING OFFICER WITH VIOLENCE|01/02/2024|CONS|CONSOLIDATED CASE|01/18/2024|||L100163892231|FL|N||||||N|N|N|N|||||LEVY, DERRICK C; LEVY, ERIC; LEVY, ERICK CHARLES| Circuit Court||LEVY|DERRICK|CHARLES||Defendant|292024CF000107000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|01/04/2024|CLOSED|01/18/2024|M|7908 BAHIA AVE||TAMPA|FL|33619|Black|06/23/1989|5|F3|918.13(1)(a)&(2)(a)|918131A2A - TAMP4005 (FT) TAMPERING WITH PHYSICAL EVIDENCE|01/02/2024|CONS|CONSOLIDATED CASE|01/18/2024|||L100163892231|FL|N||||||N|N|N|N|||||LEVY, DERRICK C; LEVY, ERIC; LEVY, ERICK CHARLES| Circuit Court||LEVY|DERRICK|CHARLES||Defendant|292024CF000107000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|01/04/2024|CLOSED|01/18/2024|M|7908 BAHIA AVE||TAMPA|FL|33619|Black|06/23/1989|4|F1|893.13(6)c|893136C-DRUG9102 (FF) POSSESSION OF CONTROLLED SUBSTANCE IN EXCESS OF 10 GRAMS|01/02/2024|CONS|CONSOLIDATED CASE|01/18/2024|||L100163892231|FL|N||||||N|N|N|N|||||LEVY, DERRICK C; LEVY, ERIC; LEVY, ERICK CHARLES| Circuit Court||LEVY|DERRICK|CHARLES||Defendant|292024CF000107000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|01/04/2024|CLOSED|01/18/2024|M|7908 BAHIA AVE||TAMPA|FL|33619|Black|06/23/1989|3|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|01/02/2024|CONS|CONSOLIDATED CASE|01/18/2024|||L100163892231|FL|N||||||N|N|N|N|||||LEVY, DERRICK C; LEVY, ERIC; LEVY, ERICK CHARLES| Circuit Court||LEVY|DERRICK|CHARLES||Defendant|292024CF000107000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|01/04/2024|CLOSED|01/18/2024|M|7908 BAHIA AVE||TAMPA|FL|33619|Black|06/23/1989|1|F3|784031A|784031A-BATT1010 (FT) BATTERY ON A LAW ENFORCEMENT OFFICER|01/02/2024|CONS|CONSOLIDATED CASE|01/18/2024|||L100163892231|FL|N||||||N|N|N|N|||||LEVY, DERRICK C; LEVY, ERIC; LEVY, ERICK CHARLES| Circuit Court||LEVY|EDDIE|LEE||Defendant|292008CF014367000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|07/25/2008|CLOSED|08/15/2008|M|4411 N 48TH ST||TAMPA|FL|33610|Black|04/30/1963|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|07/25/2008|NTLOR|NT - LETTER OF RELEASE|08/15/2008|||L10021263150|FL|N||||||N|N|N|N|||||| Circuit Court||LEVY|EDDIE|LEE||Defendant|292008CF014367000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|07/25/2008|CLOSED|08/15/2008|M|4411 N 48TH ST||TAMPA|FL|33610|Black|04/30/1963|1|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|07/25/2008|NTLOR|NT - LETTER OF RELEASE|08/15/2008|||L10021263150|FL|N||||||N|N|N|N|||||| Circuit Court||LEVY|EDDIE|LEE|JR|Defendant|292009CF007319000BHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|04/27/2009|Close of ReOpen|10/22/2013|M|4411 N 48TH ST||TAMPA|FL|33610|Black|12/19/1990|2|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|04/27/2009|NTAW|NT - ADJUDICATION WITHHELD|07/15/2010|||L100212904590|FL|N||||228.64||N|N|N|N|||||LEVY, EDDIE L; LEVY, EDDIE LEE; LEVY, EDDIE LEE J|1239.36 Circuit Court||LEVY|EDDIE|LEE|JR|Defendant|292009CF007319000BHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|04/27/2009|Close of ReOpen|10/22/2013|M|4411 N 48TH ST||TAMPA|FL|33610|Black|12/19/1990|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|04/27/2009|NTAW|NT - ADJUDICATION WITHHELD|07/15/2010|||L100212904590|FL|N||||228.64||N|N|N|N|||||LEVY, EDDIE L; LEVY, EDDIE LEE; LEVY, EDDIE LEE J|1239.36 Circuit Court||LEVY|EDDIE|LEE|JR|Defendant|292009CF007321000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|04/27/2009|CLOSED|05/20/2009|M|4411 N 48TH ST||TAMPA|FL|33610|Black|12/19/1990|2|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|04/27/2009|CONS|CONSOLIDATED CASE|05/19/2009|||L100212904590|FL|N||||||N|N|N|N|||||LEVY, EDDIE L; LEVY, EDDIE LEE; LEVY, EDDIE LEE J| Circuit Court||LEVY|EDDIE|LEE|JR|Defendant|292009CF007321000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|04/27/2009|CLOSED|05/20/2009|M|4411 N 48TH ST||TAMPA|FL|33610|Black|12/19/1990|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|04/27/2009|CONS|CONSOLIDATED CASE|05/19/2009|||L100212904590|FL|N||||||N|N|N|N|||||LEVY, EDDIE L; LEVY, EDDIE LEE; LEVY, EDDIE LEE J| Circuit Court||LEVY|EDDIE|LEE|JR|Defendant|292016CF008054000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|06/04/2016|Close of ReOpen|01/23/2020|M|1910 ARCH ST W||TAMPA|FL|33607|Black|12/19/1990|5|F2|790.07(2)|790072-WEAP2050 (FS) POSS OF FIREARM DURING COMMISSION OF FELONY|06/04/2016|NTNINF|NT - NO INFORMATION FILED|07/06/2016|||L100212904590|FL|N||||1044.60||N|N|N|N|||||LEVY, EDDIE L; LEVY, EDDIE LEE; LEVY, EDDIE LEE J|112.00 Circuit Court||LEVY|EDDIE|LEE|JR|Defendant|292016CF008054000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|06/04/2016|Close of ReOpen|01/23/2020|M|1910 ARCH ST W||TAMPA|FL|33607|Black|12/19/1990|6|F2|790.221|790221-WEAP6000 (FS) POSSESSION OF A SHORT-BARRELED SHOTGUN|06/04/2016|ADJG|NT - ADJUDGED GUILTY|08/22/2018|||L100212904590|FL|N||||1044.60||N|N|N|N|||||LEVY, EDDIE L; LEVY, EDDIE LEE; LEVY, EDDIE LEE J|112.00 Circuit Court||LEVY|EDDIE|LEE|JR|Defendant|292016CF008054000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|06/04/2016|Close of ReOpen|01/23/2020|M|1910 ARCH ST W||TAMPA|FL|33607|Black|12/19/1990|6|F2|790.221|790221-WEAP6000 (FS) POSSESSION OF A SHORT-BARRELED SHOTGUN|06/04/2016|ADJG|NT - ADJUDGED GUILTY|03/28/2017|||L100212904590|FL|N||||1044.60||N|N|N|N|||||LEVY, EDDIE L; LEVY, EDDIE LEE; LEVY, EDDIE LEE J|112.00 Circuit Court||LEVY|EDDIE|LEE|JR|Defendant|292016CF008054000AHC|A5GJY4E|FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|06/04/2016|Close of ReOpen|01/23/2020|M|1910 ARCH ST W||TAMPA|FL|33607|Black|12/19/1990|1|M2|322.34(2)a|322342A-TRAF6075 (MS) DRIVING WITH LICENSE CANC SUSP OR REVOKED|06/04/2016|ADJG|NT - ADJUDGED GUILTY|03/28/2017|Hillsborough County Sheriff's Office|ELSER, GARRY|L100212904590|FL|N||||1044.60||N|N|N|N|B2GLG|FL|||LEVY, EDDIE L; LEVY, EDDIE LEE; LEVY, EDDIE LEE J|112.00 Circuit Court||LEVY|EDDIE|LEE|JR|Defendant|292016CF008054000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|06/04/2016|Close of ReOpen|01/23/2020|M|1910 ARCH ST W||TAMPA|FL|33607|Black|12/19/1990|2|F3|893.13(6)a|893136A-DRUG2102 (FT) POSSESSION OF CANNABIS|06/04/2016|NTNINF|NT - NO INFORMATION FILED|07/06/2016|||L100212904590|FL|N||||1044.60||N|N|N|N|||||LEVY, EDDIE L; LEVY, EDDIE LEE; LEVY, EDDIE LEE J|112.00 Circuit Court||LEVY|EDDIE|LEE|JR|Defendant|292016CF008054000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|06/04/2016|Close of ReOpen|01/23/2020|M|1910 ARCH ST W||TAMPA|FL|33607|Black|12/19/1990|4|F3|893.13(1)(a)2|893131A2-DRUG2320 (FT) POSSESSION OF CANNABIS WITH INTENT TO SELL, MA |06/04/2016|ADJG|NT - ADJUDGED GUILTY|03/28/2017|||L100212904590|FL|N||||1044.60||N|N|N|N|||||LEVY, EDDIE L; LEVY, EDDIE LEE; LEVY, EDDIE LEE J|112.00 Circuit Court||LEVY|EDDIE|LEE|JR|Defendant|292016CF008054000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|06/04/2016|Close of ReOpen|01/23/2020|M|1910 ARCH ST W||TAMPA|FL|33607|Black|12/19/1990|4|F3|893.13(1)(a)2|893131A2-DRUG2320 (FT) POSSESSION OF CANNABIS WITH INTENT TO SELL, MA |06/04/2016|ADJG|NT - ADJUDGED GUILTY|08/22/2018|||L100212904590|FL|N||||1044.60||N|N|N|N|||||LEVY, EDDIE L; LEVY, EDDIE LEE; LEVY, EDDIE LEE J|112.00 Circuit Court||LEVY|EDDIE|LEE|JR|Defendant|292016CF008054000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|06/04/2016|Close of ReOpen|01/23/2020|M|1910 ARCH ST W||TAMPA|FL|33607|Black|12/19/1990|3|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|06/04/2016|ADJG|NT - ADJUDGED GUILTY|03/28/2017|||L100212904590|FL|N||||1044.60||N|N|N|N|||||LEVY, EDDIE L; LEVY, EDDIE LEE; LEVY, EDDIE LEE J|112.00 Circuit Court||LEVY|ERICK|CHARLES||Defendant|292007CF020649000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|10/06/2007|CLOSED|10/31/2007|M|928 UNION ST||TAMPA|FL|33605|Black|06/23/1989|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|10/06/2007|NTAW|NT - ADJUDICATION WITHHELD|10/31/2007|||L100203892230|FL|N||||||N|N|N|N|||||LEVY, DERRICK CHARLES; LEVY, ERIC CHARLES; LEVY, JERMAINE LAMAR|367.00 Circuit Court||LEVY|ERICK|CHARLES||Defendant|292007CF020649000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|10/06/2007|CLOSED|10/31/2007|M|928 UNION ST||TAMPA|FL|33605|Black|06/23/1989|4|F1|893131C|893131C POSSESSION OF COCAINE WIN 1000 FEET OF A SCHOO|10/06/2007|NTNINF|NT - NO INFORMATION FILED|10/24/2007|||L100203892230|FL|N||||||N|N|N|N|||||LEVY, DERRICK CHARLES; LEVY, ERIC CHARLES; LEVY, JERMAINE LAMAR|367.00 Circuit Court||LEVY|ERICK|CHARLES||Defendant|292007CF020649000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|10/06/2007|CLOSED|10/31/2007|M|928 UNION ST||TAMPA|FL|33605|Black|06/23/1989|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|10/06/2007|NTAW|NT - ADJUDICATION WITHHELD|10/31/2007|||L100203892230|FL|N||||||N|N|N|N|||||LEVY, DERRICK CHARLES; LEVY, ERIC CHARLES; LEVY, JERMAINE LAMAR|367.00 Circuit Court||LEVY|ERICK|CHARLES||Defendant|292007CF020649000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|10/06/2007|CLOSED|10/31/2007|M|928 UNION ST||TAMPA|FL|33605|Black|06/23/1989|1|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|10/06/2007|NOLP|NOLLE PROSSED|10/31/2007|||L100203892230|FL|N||||||N|N|N|N|||||LEVY, DERRICK CHARLES; LEVY, ERIC CHARLES; LEVY, JERMAINE LAMAR|367.00 Circuit Court||LEVY|ERICK|CHARLES||Defendant|292008CF000359000AHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|01/07/2008|Close of ReOpen|10/08/2008|M|928 UNION ST||TAMPA|FL|33605|Black|06/23/1989|3|F1|893.13(1)e(1)|893.13(1)e(1) POSSESSION WITH INTENT TO DELIVER A CONTROLLED|01/05/2008|NOLP|NOLLE PROSSED|01/31/2008|||L100203892230|FL|N||||||N|N|N|N|||||LEVY, DERRICK CHARLES; LEVY, ERIC CHARLES; LEVY, JERMAINE LAMAR|412.00 Circuit Court||LEVY|ERICK|CHARLES||Defendant|292008CF000359000AHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|01/07/2008|Close of ReOpen|10/08/2008|M|928 UNION ST||TAMPA|FL|33605|Black|06/23/1989|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|01/05/2007|ADJG|NT - ADJUDGED GUILTY|10/08/2008|||L100203892230|FL|N||||||N|N|N|N|||||LEVY, DERRICK CHARLES; LEVY, ERIC CHARLES; LEVY, JERMAINE LAMAR|412.00 Circuit Court||LEVY|ERICK|CHARLES||Defendant|292008CF000359000AHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|01/07/2008|Close of ReOpen|10/08/2008|M|928 UNION ST||TAMPA|FL|33605|Black|06/23/1989|1|F1|893.13(1)e(1)|893.13(1)e(1) DELIVER CONTROLLED SUBS W-IN 1000 FT OF CHURCH|01/05/2007|NOLP|NOLLE PROSSED|01/31/2008|||L100203892230|FL|N||||||N|N|N|N|||||LEVY, DERRICK CHARLES; LEVY, ERIC CHARLES; LEVY, JERMAINE LAMAR|412.00 Circuit Court||LEVY|ERICK|CHARLES||Defendant|292008CF000359000AHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|01/07/2008|Close of ReOpen|10/08/2008|M|928 UNION ST||TAMPA|FL|33605|Black|06/23/1989|4|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|01/05/2007|ADJG|NT - ADJUDGED GUILTY|01/31/2008|||L100203892230|FL|N||||||N|N|N|N|||||LEVY, DERRICK CHARLES; LEVY, ERIC CHARLES; LEVY, JERMAINE LAMAR|412.00 Circuit Court||LEVY|ERICK|CHARLES||Defendant|292008CF004608000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|03/06/2008|CLOSED|03/28/2008|M|928 UNION ST||TAMPA|FL|33605|Black|06/23/1989|2|F2|790231|790231 FELON IN POSSESSION FIREARM FIREARM POSSESS|03/06/2008|NTLOR|NT - LETTER OF RELEASE|03/28/2008|||L100203892230|FL|N||||||N|N|N|N|||||LEVY, DERRICK CHARLES; LEVY, ERIC CHARLES; LEVY, JERMAINE LAMAR| Circuit Court||LEVY|ERICK|CHARLES||Defendant|292008CF004608000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|03/06/2008|CLOSED|03/28/2008|M|928 UNION ST||TAMPA|FL|33605|Black|06/23/1989|4|F2|790231|790231 FELON IN POSSESSION FIREARM FIREARM POSSESS|03/06/2008|NTLOR|NT - LETTER OF RELEASE|03/28/2008|||L100203892230|FL|N||||||N|N|N|N|||||LEVY, DERRICK CHARLES; LEVY, ERIC CHARLES; LEVY, JERMAINE LAMAR| Circuit Court||LEVY|ERICK|CHARLES||Defendant|292008CF004608000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|03/06/2008|CLOSED|03/28/2008|M|928 UNION ST||TAMPA|FL|33605|Black|06/23/1989|5|F2|790231|790231 FELON IN POSSESSION FIREARM FIREARM POSSESS|03/06/2008|NTLOR|NT - LETTER OF RELEASE|03/28/2008|||L100203892230|FL|N||||||N|N|N|N|||||LEVY, DERRICK CHARLES; LEVY, ERIC CHARLES; LEVY, JERMAINE LAMAR| Circuit Court||LEVY|ERICK|CHARLES||Defendant|292008CF004608000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|03/06/2008|CLOSED|03/28/2008|M|928 UNION ST||TAMPA|FL|33605|Black|06/23/1989|3|F2|790231|790231 FELON IN POSSESSION FIREARM FIREARM POSSESS|03/06/2008|NTLOR|NT - LETTER OF RELEASE|03/28/2008|||L100203892230|FL|N||||||N|N|N|N|||||LEVY, DERRICK CHARLES; LEVY, ERIC CHARLES; LEVY, JERMAINE LAMAR| Circuit Court||LEVY|ERICK|CHARLES||Defendant|292008CF004608000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|03/06/2008|CLOSED|03/28/2008|M|928 UNION ST||TAMPA|FL|33605|Black|06/23/1989|1|F2|790231|790231 FELON IN POSSESSION FIREARM FIREARM POSSESS|03/06/2008|NTLOR|NT - LETTER OF RELEASE|03/28/2008|||L100203892230|FL|N||||||N|N|N|N|||||LEVY, DERRICK CHARLES; LEVY, ERIC CHARLES; LEVY, JERMAINE LAMAR| Circuit Court||LEVY|ERICK|CHARLES||Defendant|292008CF004608000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|03/06/2008|CLOSED|03/28/2008|M|928 UNION ST||TAMPA|FL|33605|Black|06/23/1989|6|F2|790231|790231 FELON IN POSSESSION FIREARM FIREARM POSSESS|03/06/2008|NTLOR|NT - LETTER OF RELEASE|03/28/2008|||L100203892230|FL|N||||||N|N|N|N|||||LEVY, DERRICK CHARLES; LEVY, ERIC CHARLES; LEVY, JERMAINE LAMAR| Circuit Court||LEVY|ERICK|CHARLES||Defendant|292008CF004608000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|03/06/2008|CLOSED|03/28/2008|M|928 UNION ST||TAMPA|FL|33605|Black|06/23/1989|7|F3|790271A|790271A ALTERATION OF FIREARM SERIAL NUMBER|03/06/2008|NTLOR|NT - LETTER OF RELEASE|03/28/2008|||L100203892230|FL|N||||||N|N|N|N|||||LEVY, DERRICK CHARLES; LEVY, ERIC CHARLES; LEVY, JERMAINE LAMAR| Circuit Court||LEVY|ERICK|CHARLES||Defendant|292008CF004608000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|03/06/2008|CLOSED|03/28/2008|M|928 UNION ST||TAMPA|FL|33605|Black|06/23/1989|8|F3|790.01(2)|790.01(2) CARRYING CONCEALED FIREARM|03/06/2008|NTLOR|NT - LETTER OF RELEASE|03/28/2008|||L100203892230|FL|N||||||N|N|N|N|||||LEVY, DERRICK CHARLES; LEVY, ERIC CHARLES; LEVY, JERMAINE LAMAR| Circuit Court||LEVY|ERICK|CHARLES||Defendant|292009CF010990000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|06/25/2009|Close of ReOpen|01/06/2010|M|928 UNION ST||TAMPA|FL|33605|Black|06/23/1989|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|06/25/2009|ADJG|NT - ADJUDGED GUILTY|10/15/2009|||L100203892230|FL|N||||13.54||N|N|N|N|||||LEVY, DERRICK CHARLES; LEVY, ERIC CHARLES; LEVY, JERMAINE LAMAR|743.46 Circuit Court||LEVY|ERICK|CHARLES||Defendant|292009CF010990000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|06/25/2009|Close of ReOpen|01/06/2010|M|928 UNION ST||TAMPA|FL|33605|Black|06/23/1989|1|F2|893131A|893131A DELIVERY OF CONTROLLED SUBSTANCE|06/25/2009|ADJG|NT - ADJUDGED GUILTY|10/15/2009|||L100203892230|FL|N||||13.54||N|N|N|N|||||LEVY, DERRICK CHARLES; LEVY, ERIC CHARLES; LEVY, JERMAINE LAMAR|743.46 Circuit Court||LEVY|ERICK|CHARLES||Defendant|292009CF010990000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|06/25/2009|Close of ReOpen|01/06/2010|M|928 UNION ST||TAMPA|FL|33605|Black|06/23/1989|3|F2|893131A|893131A SALE OF COCAINE|06/25/2009|NTNINF|NT - NO INFORMATION FILED|07/14/2009|||L100203892230|FL|N||||13.54||N|N|N|N|||||LEVY, DERRICK CHARLES; LEVY, ERIC CHARLES; LEVY, JERMAINE LAMAR|743.46 Circuit Court||LEVY|ERICK|CHARLES||Defendant|292009CF011185000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|06/29/2009|Close of ReOpen|01/06/2010|M|928 UNION ST||TAMPA|FL|33605|Black|06/23/1989|3|F2|893131A|893131A DELIVERY OF COCAINE|06/21/2009|NTNINF|NT - NO INFORMATION FILED|07/16/2009|||L100203892230|FL|N||||24.92||N|N|N|N|||||LEVY, DERRICK CHARLES; LEVY, ERIC CHARLES; LEVY, JERMAINE LAMAR|1327.08 Circuit Court||LEVY|ERICK|CHARLES||Defendant|292009CF011185000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|06/29/2009|Close of ReOpen|01/06/2010|M|928 UNION ST||TAMPA|FL|33605|Black|06/23/1989|1|F1|893.13(1)e(1)|893.13(1)e(1) DELIVER CONTROLLED SUBS W-IN 1000 FT OF CHURCH|06/21/2009|ADJG|NT - ADJUDGED GUILTY|10/15/2009|||L100203892230|FL|N||||24.92||N|N|N|N|||||LEVY, DERRICK CHARLES; LEVY, ERIC CHARLES; LEVY, JERMAINE LAMAR|1327.08 Circuit Court||LEVY|ERICK|CHARLES||Defendant|292009CF011185000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|06/29/2009|Close of ReOpen|01/06/2010|M|928 UNION ST||TAMPA|FL|33605|Black|06/23/1989|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|06/21/2009|ADJG|NT - ADJUDGED GUILTY|10/15/2009|||L100203892230|FL|N||||24.92||N|N|N|N|||||LEVY, DERRICK CHARLES; LEVY, ERIC CHARLES; LEVY, JERMAINE LAMAR|1327.08 Circuit Court||LEVY|ERICK|CHARLES||Defendant|292011CF017268000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|11/13/2011|CLOSED|11/20/2012|M|928 UNION ST||TAMPA|FL|33605|Black|06/23/1989|4|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|11/12/2011|NTNINF|NT - NO INFORMATION FILED|11/30/2011|||L100203892230|FL|N||||||N|N|N|N|||||LEVY, DERRICK CHARLES; LEVY, ERIC CHARLES; LEVY, JERMAINE LAMAR|565.00 Circuit Court||LEVY|ERICK|CHARLES||Defendant|292011CF017268000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|11/13/2011|CLOSED|11/20/2012|M|928 UNION ST||TAMPA|FL|33605|Black|06/23/1989|3|F2|893131A1|893131A1 POSSESSION OF COCAINE WITH INTENT TO SELL OR D|11/12/2011|NTNINF|NT - NO INFORMATION FILED|11/30/2011|||L100203892230|FL|N||||||N|N|N|N|||||LEVY, DERRICK CHARLES; LEVY, ERIC CHARLES; LEVY, JERMAINE LAMAR|565.00 Circuit Court||LEVY|ERICK|CHARLES||Defendant|292011CF017268000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|11/13/2011|CLOSED|11/20/2012|M|928 UNION ST||TAMPA|FL|33605|Black|06/23/1989|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|11/12/2011|ADJG|NT - ADJUDGED GUILTY|11/20/2012|||L100203892230|FL|N||||||N|N|N|N|||||LEVY, DERRICK CHARLES; LEVY, ERIC CHARLES; LEVY, JERMAINE LAMAR|565.00 Circuit Court||LEVY|ERICK|CHARLES||Defendant|292011CF017268000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|11/13/2011|CLOSED|11/20/2012|M|928 UNION ST||TAMPA|FL|33605|Black|06/23/1989|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|11/12/2011|ADJG|NT - ADJUDGED GUILTY|11/20/2012|||L100203892230|FL|N||||||N|N|N|N|||||LEVY, DERRICK CHARLES; LEVY, ERIC CHARLES; LEVY, JERMAINE LAMAR|565.00 Circuit Court||LEVY|ERICK|CHARLES||Defendant|292012CF001249000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|01/23/2012|CLOSED|11/20/2012|M|928 UNION ST||TAMPA|FL|33605|Black|06/23/1989|2|F2|893131A1|893131A1 POSSESSION OF COCAINE WITH INTENT TO SELL OR D|01/23/2012|NTNINF|NT - NO INFORMATION FILED|02/17/2012|||L100203892230|FL|N||||||N|N|N|N|||||LEVY, DERRICK CHARLES; LEVY, ERIC CHARLES; LEVY, JERMAINE LAMAR|565.00 Circuit Court||LEVY|ERICK|CHARLES||Defendant|292012CF001249000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|01/23/2012|CLOSED|11/20/2012|M|928 UNION ST||TAMPA|FL|33605|Black|06/23/1989|3|F1|893.13(1)e(1)|893.13(1)e(1) POSSESSION WITH INTENT TO DELIVER A CONTROLLED|01/23/2012|NTNINF|NT - NO INFORMATION FILED|02/17/2012|||L100203892230|FL|N||||||N|N|N|N|||||LEVY, DERRICK CHARLES; LEVY, ERIC CHARLES; LEVY, JERMAINE LAMAR|565.00 Circuit Court||LEVY|ERICK|CHARLES||Defendant|292012CF001249000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|01/23/2012|CLOSED|11/20/2012|M|928 UNION ST||TAMPA|FL|33605|Black|06/23/1989|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|01/23/2012|ADJG|NT - ADJUDGED GUILTY|11/20/2012|||L100203892230|FL|N||||||N|N|N|N|||||LEVY, DERRICK CHARLES; LEVY, ERIC CHARLES; LEVY, JERMAINE LAMAR|565.00 Circuit Court||LEVY|ERICK|CHARLES||Defendant|292014CF008573000BHC||FELONY DRUG OFFENSE|G|Corvo, Vivian T|07/03/2014|CLOSED|04/20/2015|M|1907 E 20TH AVE||TAMPA|FL|33605|Black|06/23/1989|1|F1|8931351B1A|8931351B1A-DRUG1904 (FF) TRAFFICKING IN COCAINE 28 TO 200 GRAMS|06/12/2014|ADJG|NT - ADJUDGED GUILTY|04/20/2015|||L100203892230|FL|N||||||N|N|N|N||||||53015.00 Circuit Court||LEVY|ERICK|CHARLES||Defendant|292014CF008583000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|06/12/2014|CLOSED|07/03/2014|M|1907 20TH AV E||TAMPA|FL|33605|Black|06/23/1989|1|F1|8931351B1A|8931351B1A-DRUG4800 (FF) CONSPIRACY TO TRAFFIC IN COCAINE 28 - 200 GRAM|06/12/2014|CONS|CONSOLIDATED CASE|07/03/2014|||L100203892230|FL|N||||||N|N|N|N||||||50.00 Circuit Court||LEVY|ERICK|CHARLES||Defendant|292017CF005849000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|04/19/2017|CLOSED|05/18/2017|M|1907 E 19TH AVE||Tampa|FL|33605|Black|06/23/1989|2|F2|893131A1|893131A1-DRUG1202 (FS) DELIVERY OF COCAINE|04/18/2017|NTLOR|NT - LETTER OF RELEASE|05/18/2017|||L100203892230|FL|N||||||N|N|N|N|||||LEVY, DERRICK CHARLES; LEVY, ERIC CHARLES; LEVY, JERMAINE LAMAR| Circuit Court||LEVY|ERICK|CHARLES||Defendant|292017CF005849000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|04/19/2017|CLOSED|05/18/2017|M|1907 E 19TH AVE||Tampa|FL|33605|Black|06/23/1989|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|04/18/2017|NTLOR|NT - LETTER OF RELEASE|05/18/2017|||L100203892230|FL|N||||||N|N|N|N|||||LEVY, DERRICK CHARLES; LEVY, ERIC CHARLES; LEVY, JERMAINE LAMAR| Circuit Court||LEVY|ERICK|CHARLES||Defendant|292019CF003155000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|03/07/2019|CLOSED|07/17/2019|M|7908 BAHIA AVE||TAMPA|FL|33619|Black|06/23/1989|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|03/06/2019|NTNOLP|NT - NOLLE PROSSED|07/17/2019|||L100203892230|FL|N||||||N|N|N|N||||||353.00 Circuit Court||LEVY|ERICK|CHARLES||Defendant|292019CF003155000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|03/07/2019|CLOSED|07/17/2019|M|7908 BAHIA AVE||TAMPA|FL|33619|Black|06/23/1989|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|03/06/2019|ADJG|NT - ADJUDGED GUILTY|07/17/2019|||L100203892230|FL|N||||||N|N|N|N||||||353.00 Circuit Court||LEVY|ERICK|CHARLES||Defendant|292019CF003155000AHC|A9RGADE|FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|03/07/2019|CLOSED|07/17/2019|M|7908 BAHIA AVE||TAMPA|FL|33619|Black|06/23/1989|3|M2|322.03(1)|322031-TRAF5099 (MS) NO VALID DRIVERS LICENSE|03/06/2019|ADJG|NT - ADJUDGED GUILTY|07/17/2019|Hillsborough County Sheriff's Office|Hicks, Timothy|L100203892230|FL|N||||||N|N|N|N|JUYW86|FL||||353.00 Circuit Court||LEVY|ERICK|CHARLES||Defendant|292019CF003188000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|03/08/2019|Close of ReOpen|11/23/2020|M|9323 GOLDENROD RD # 8||THONOTOSASSA|FL|33592|Black|06/23/1989|3|F3|918131A|918131A-TAMP4002 (FT) ATTEMPTED TAMPERING WITH PHYSICAL EVIDENCE DES|03/07/2019|ADJG|NT - ADJUDGED GUILTY|07/17/2019|||L100203892230|FL|N||||751.00||N|N|N|N||||||50.00 Circuit Court||LEVY|ERICK|CHARLES||Defendant|292019CF003188000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|03/08/2019|Close of ReOpen|11/23/2020|M|9323 GOLDENROD RD # 8||THONOTOSASSA|FL|33592|Black|06/23/1989|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|03/07/2019|ADJG|NT - ADJUDGED GUILTY|07/17/2019|||L100203892230|FL|N||||751.00||N|N|N|N||||||50.00 Circuit Court||LEVY|ERICK|CHARLES||Defendant|292019CF003188000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|03/08/2019|Close of ReOpen|11/23/2020|M|9323 GOLDENROD RD # 8||THONOTOSASSA|FL|33592|Black|06/23/1989|2|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|03/07/2019|ADJG|NT - ADJUDGED GUILTY|07/17/2019|||L100203892230|FL|N||||751.00||N|N|N|N||||||50.00 Circuit Court||LEVY|ERICK|CHARLES||Defendant|292021CF002646000AHC|AEIKANE|FELONY OTHER FELONY|E|Kiser, Mark D|03/06/2021|Close of ReOpen|11/09/2022|M|7908 BAHIA AVE||TAMPA|FL|33619|Black|06/23/1989|3|M2|322.03(1)|322031-TRAF5099 (MS) NO VALID DRIVERS LICENSE|03/04/2021|ADJG|NT - ADJUDGED GUILTY|01/11/2022|Hillsborough County Sheriff's Office|Hall, Kalin|L100203892230|FL|N||||560.00||N|N|N|N|PZVV47|FL||||50.00 Circuit Court||LEVY|ERICK|CHARLES||Defendant|292021CF002646000AHC||FELONY OTHER FELONY|E|Kiser, Mark D|03/06/2021|Close of ReOpen|11/09/2022|M|7908 BAHIA AVE||TAMPA|FL|33619|Black|06/23/1989|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|03/04/2021|NTNINF|NT - NO INFORMATION FILED|05/03/2021|||L100203892230|FL|N||||560.00||N|N|N|N||||||50.00 Circuit Court||LEVY|ERICK|CHARLES||Defendant|292021CF002646000AHC||FELONY OTHER FELONY|E|Kiser, Mark D|03/06/2021|Close of ReOpen|11/09/2022|M|7908 BAHIA AVE||TAMPA|FL|33619|Black|06/23/1989|6|F3|893.13(1)(a)2|893131A2-DRUG2320 (FT) POSSESSION OF CANNABIS WITH INTENT TO SELL, MANUFACTURE, OR DELIVER|03/04/2021|NTNINF|NT - NO INFORMATION FILED|05/03/2021|||L100203892230|FL|N||||560.00||N|N|N|N||||||50.00 Circuit Court||LEVY|ERICK|CHARLES||Defendant|292021CF002646000AHC||FELONY OTHER FELONY|E|Kiser, Mark D|03/06/2021|Close of ReOpen|11/09/2022|M|7908 BAHIA AVE||TAMPA|FL|33619|Black|06/23/1989|5|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|03/04/2021|NTNINF|NT - NO INFORMATION FILED|05/03/2021|||L100203892230|FL|N||||560.00||N|N|N|N||||||50.00 Circuit Court||LEVY|ERICK|CHARLES||Defendant|292021CF002646000AHC||FELONY OTHER FELONY|E|Kiser, Mark D|03/06/2021|Close of ReOpen|11/09/2022|M|7908 BAHIA AVE||TAMPA|FL|33619|Black|06/23/1989|4|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|03/04/2021|NTNINF|NT - NO INFORMATION FILED|05/03/2021|||L100203892230|FL|N||||560.00||N|N|N|N||||||50.00 Circuit Court||LEVY|ERICK|CHARLES||Defendant|292021CF002646000AHC|AEIKAME|FELONY OTHER FELONY|E|Kiser, Mark D|03/06/2021|Close of ReOpen|11/09/2022|M|7908 BAHIA AVE||TAMPA|FL|33619|Black|06/23/1989|1|F3|31619351|31619351-TRAF3039 (FT) FLEEING AND ATTEMPTING TO ELUDE A POLICE OFFIC|03/04/2021|ADJG|NT - ADJUDGED GUILTY|01/11/2022|Hillsborough County Sheriff's Office|Hall, Kalin|L100203892230|FL|N||||560.00||N|N|N|N|PZVV47|FL||||50.00 Circuit Court||LEVY|ERICK|CHARLES||Defendant|292021CF013630000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|11/09/2021|CLOSED|11/18/2021|M|7908 BAHIA AVE||TAMPA|FL|33619|Black|06/23/1989|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|11/08/2021|NTLOR|NT - LETTER OF RELEASE|11/18/2021|||L100203892230|FL|N||||||N|N|N|N|||||| Circuit Court||LEVY|ERICK|CHARLES||Defendant|292022CF013714000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|10/11/2022|CLOSED|10/27/2022|M|7908 BAHIA AVE||TAMPA|FL|33619|Black|06/23/1989|2|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|10/10/2022|NTLOR|NT - LETTER OF RELEASE|10/27/2022|||L100203892230|FL|N||||||N|N|N|N|||||| Circuit Court||LEVY|ERICK|CHARLES||Defendant|292023CF013050000BHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|10/09/2023|CLOSED|01/17/2024|M|11929 CINNAMON FERN DR||RIVERVIEW|FL|33579|Black|06/23/1989|1|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|03/30/2023|ADJG|NT - ADJUDGED GUILTY|01/17/2024|||L100203892230|FL|N||||||N|N|N|N||||||303.00 Circuit Court||LEVY|ERICK|CHARLES||Defendant|292023CF013053000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|08/25/2023|CLOSED|10/09/2023|M|11929 CINNAMON FERN DR||RIVERVIEW|FL|33579|Black|06/23/1989|1|F2|893131A1|893131A1-DRUG1202 (FS) DELIVERY OF COCAINE|03/30/2023|CONS|CONSOLIDATED CASE|10/09/2023|||L100203892230|FL|N||||||N|N|N|N|||||| Circuit Court||LEVY|ERIK|RASHAD||Defendant|292002CF003347000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|03/02/2002|CLOSED|03/26/2002|M|3226 DEERFIELD DR||TAMPA|FL|33619-|Black|12/19/1982|2|M2|87703|87703 DISORDERLY CONDUCT|03/02/2002|REDU|REDUCED TO COUNTY COURT|03/26/2002|||L100216824590|FL|N||||||N|N|N|N|||||CASSEL, GARY JEROME; DOE, JOHN; LEVY, ERIK; LEVY, ERIK R; LEVY, ERIK RASHAD; WILLIAMS, LATARUS DONTAE| Circuit Court||LEVY|ERIK|RASHAD||Defendant|292002CF003347000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|03/02/2002|CLOSED|03/26/2002|M|3226 DEERFIELD DR||TAMPA|FL|33619-|Black|12/19/1982|3|F3|806131B3|806131B3 CRIMINAL MISCHIEF $1000 OR MORE|03/02/2002|REDU|REDUCED TO COUNTY COURT|03/26/2002|||L100216824590|FL|N||||||N|N|N|N|||||CASSEL, GARY JEROME; DOE, JOHN; LEVY, ERIK; LEVY, ERIK R; LEVY, ERIK RASHAD; WILLIAMS, LATARUS DONTAE| Circuit Court||LEVY|ERIK|RASHAD||Defendant|292002CF003347000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|03/02/2002|CLOSED|03/26/2002|M|3226 DEERFIELD DR||TAMPA|FL|33619-|Black|12/19/1982|1|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|03/02/2002|REDU|REDUCED TO COUNTY COURT|03/26/2002|||L100216824590|FL|N||||||N|N|N|N|||||CASSEL, GARY JEROME; DOE, JOHN; LEVY, ERIK; LEVY, ERIK R; LEVY, ERIK RASHAD; WILLIAMS, LATARUS DONTAE| Circuit Court||LEVY|ERIK|RASHAD||Defendant|292002CF003347000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|03/02/2002|CLOSED|03/26/2002|M|3226 DEERFIELD DR||TAMPA|FL|33619-|Black|12/19/1982|4|F3|870.01(2)|870.01(2) RIOTING INCITING TO RIOT|03/02/2002|NTNINF|NT - NO INFORMATION FILED|03/26/2002|||L100216824590|FL|N||||||N|N|N|N|||||CASSEL, GARY JEROME; DOE, JOHN; LEVY, ERIK; LEVY, ERIK R; LEVY, ERIK RASHAD; WILLIAMS, LATARUS DONTAE| Circuit Court||LEVY|ERIK|RASHAD||Defendant|292003CF006512000AHC||FELONY DRUG OFFENSE|D|Black, Anthony K|04/19/2003|Close of ReOpen|11/22/2006|M|3226 DEERFIELD DR||TAMPA|FL|33619-|Black|12/19/1982|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|04/09/2003|ADJG|NT - ADJUDGED GUILTY|06/16/2004|||L100216824590|FL|N||||50.60||N|N|N|N|||||CASSEL, GARY JEROME; DOE, JOHN; LEVY, ERIK; LEVY, ERIK R; LEVY, ERIK RASHAD; WILLIAMS, LATARUS DONTAE|1080.16 Circuit Court||LEVY|ERIK|RASHAD||Defendant|292003CF006512000AHC||FELONY DRUG OFFENSE|D|Black, Anthony K|04/19/2003|Close of ReOpen|11/22/2006|M|3226 DEERFIELD DR||TAMPA|FL|33619-|Black|12/19/1982|1|F2|893131A|893131A DELIVERY OF COCAINE|04/09/2003|ADJG|NT - ADJUDGED GUILTY|06/16/2004|||L100216824590|FL|N||||50.60||N|N|N|N|||||CASSEL, GARY JEROME; DOE, JOHN; LEVY, ERIK; LEVY, ERIK R; LEVY, ERIK RASHAD; WILLIAMS, LATARUS DONTAE|1080.16 Circuit Court||LEVY|ERIK|RASHAD||Defendant|292003CF006592000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|04/21/2003|Close of ReOpen|11/22/2006|M|3226 DEERFIELD DR||TAMPA|FL|33619-|Black|12/19/1982|4|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|04/18/2003|NTNINF|NT - NO INFORMATION FILED|05/06/2003|||L100216824590|FL|N||||50.60||N|N|N|N|||||CASSEL, GARY JEROME; DOE, JOHN; LEVY, ERIK; LEVY, ERIK R; LEVY, ERIK RASHAD; WILLIAMS, LATARUS DONTAE|257.40 Circuit Court||LEVY|ERIK|RASHAD||Defendant|292003CF006592000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|04/21/2003|Close of ReOpen|11/22/2006|M|3226 DEERFIELD DR||TAMPA|FL|33619-|Black|12/19/1982|1|F2|893131A|893131A POSS CONT SUB WITH INTENT TO SELL OR DELIVER|04/18/2003|ADJG|NT - ADJUDGED GUILTY|06/16/2004|||L100216824590|FL|N||||50.60||N|N|N|N|||||CASSEL, GARY JEROME; DOE, JOHN; LEVY, ERIK; LEVY, ERIK R; LEVY, ERIK RASHAD; WILLIAMS, LATARUS DONTAE|257.40 Circuit Court||LEVY|ERIK|RASHAD||Defendant|292003CF006592000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|04/21/2003|Close of ReOpen|11/22/2006|M|3226 DEERFIELD DR||TAMPA|FL|33619-|Black|12/19/1982|3|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|04/18/2003|ADJG|NT - ADJUDGED GUILTY|06/16/2004|||L100216824590|FL|N||||50.60||N|N|N|N|||||CASSEL, GARY JEROME; DOE, JOHN; LEVY, ERIK; LEVY, ERIK R; LEVY, ERIK RASHAD; WILLIAMS, LATARUS DONTAE|257.40 Circuit Court||LEVY|ERIK|RASHAD||Defendant|292003CF006592000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|04/21/2003|Close of ReOpen|11/22/2006|M|3226 DEERFIELD DR||TAMPA|FL|33619-|Black|12/19/1982|2|F3|790.01(2)|790.01(2) CARRYING CONCEALED FIREARM|04/18/2003|ADJG|NT - ADJUDGED GUILTY|06/16/2004|||L100216824590|FL|N||||50.60||N|N|N|N|||||CASSEL, GARY JEROME; DOE, JOHN; LEVY, ERIK; LEVY, ERIK R; LEVY, ERIK RASHAD; WILLIAMS, LATARUS DONTAE|257.40 Circuit Court||LEVY|ERIK|RASHAD||Defendant|292004CF004215000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|03/03/2004|Close of ReOpen|12/05/2005|M|3226 DEERFIELD DR||TAMPA|FL|33619-|Black|12/19/1982|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|08/19/2003|ADJG|NT - ADJUDGED GUILTY|06/16/2004|||L100216824590|FL|N||||112.80||N|N|N|N|||||CASSEL, GARY JEROME; DOE, JOHN; LEVY, ERIK; LEVY, ERIK R; LEVY, ERIK RASHAD; WILLIAMS, LATARUS DONTAE|436.20 Circuit Court||LEVY|ERIK|RASHAD||Defendant|292004CF004215000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|03/03/2004|Close of ReOpen|12/05/2005|M|3226 DEERFIELD DR||TAMPA|FL|33619-|Black|12/19/1982|1|F2|893131A|893131A DELIVERY OF COCAINE|08/19/2003|ADJG|NT - ADJUDGED GUILTY|06/16/2004|||L100216824590|FL|N||||112.80||N|N|N|N|||||CASSEL, GARY JEROME; DOE, JOHN; LEVY, ERIK; LEVY, ERIK R; LEVY, ERIK RASHAD; WILLIAMS, LATARUS DONTAE|436.20 Circuit Court||LEVY|ERIK|RASHAD||Defendant|292009CF001741000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|01/29/2009|CLOSED|05/13/2009|M|3226 DEERFIELD DR||TAMPA|FL|33619-|Black|12/19/1982|1|F2|893131A|893131A DELIVERY OF COCAINE|07/15/2008|ADJG|NT - ADJUDGED GUILTY|05/13/2009|||L100216824590|FL|N||||116.34||N|N|N|N|||||CASSEL, GARY JEROME; DOE, JOHN; LEVY, ERIK; LEVY, ERIK R; LEVY, ERIK RASHAD; WILLIAMS, LATARUS DONTAE|478.66 Circuit Court||LEVY|ERIK|RASHAD||Defendant|292009CF001741000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|01/29/2009|CLOSED|05/13/2009|M|3226 DEERFIELD DR||TAMPA|FL|33619-|Black|12/19/1982|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|07/15/2008|ADJG|NT - ADJUDGED GUILTY|05/13/2009|||L100216824590|FL|N||||116.34||N|N|N|N|||||CASSEL, GARY JEROME; DOE, JOHN; LEVY, ERIK; LEVY, ERIK R; LEVY, ERIK RASHAD; WILLIAMS, LATARUS DONTAE|478.66 Circuit Court||LEVY|ERIK|RASHAD||Defendant|292013CF011802000AHC||FELONY BURGLARY|O|Heinrich, Walter R|08/21/2013|CLOSED|09/23/2013|M|3226 DEERFIELD DR||TAMPA|FL|33619-|Black|12/19/1982|1|M1|784031|784031 BATTERY|08/19/2013|REDU|REDUCED TO COUNTY COURT|09/23/2013|||L100216824590|FL|N||||||N|N|N|N|||||CASSEL, GARY JEROME; DOE, JOHN; LEVY, ERIK; LEVY, ERIK R; LEVY, ERIK RASHAD; WILLIAMS, LATARUS DONTAE| Circuit Court||LEVY|ERIK|RASHAD||Defendant|292013CF011802000AHC||FELONY BURGLARY|O|Heinrich, Walter R|08/21/2013|CLOSED|09/23/2013|M|3226 DEERFIELD DR||TAMPA|FL|33619-|Black|12/19/1982|2|F3|787021|787021 FALSE IMPRISONMENT|08/18/2013|REDU|REDUCED TO COUNTY COURT|09/23/2013|||L100216824590|FL|N||||||N|N|N|N|||||CASSEL, GARY JEROME; DOE, JOHN; LEVY, ERIK; LEVY, ERIK R; LEVY, ERIK RASHAD; WILLIAMS, LATARUS DONTAE| Circuit Court||LEVY|ERIK|RASHAD||Defendant|292014CF010467000AHC||FELONY CRIMES AGAINST A PERSON|A|Campbell, Lisa D|07/17/2014|CLOSED|01/06/2015|M|3226 DEERFIELD DR ||Tampa|FL|33619|Black|12/19/1982|1|M1|784031|784031-BATT1100 (MF) BATTERY|07/10/2014|ADJG|NT - ADJUDGED GUILTY|01/06/2015|||L100216824590|FL|N||||||N|N|N|N||||||1022.00 Circuit Court||LEVY|ERIK|RASHAD||Defendant|292014CF011345000AHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|08/02/2014|CLOSED|12/15/2014|M|3226 DEERFIELD DR||TAMPA|FL|33619-|Black|12/19/1982|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|08/02/2014|NTNOLP|NT - NOLLE PROSSED|12/15/2014|||L100216824590|FL|N||||||N|N|N|N|||||CASSEL, GARY JEROME; DOE, JOHN; LEVY, ERIK; LEVY, ERIK R; LEVY, ERIK RASHAD; WILLIAMS, LATARUS DONTAE|520.00 Circuit Court||LEVY|ERIK|RASHAD||Defendant|292014CF011345000AHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|08/02/2014|CLOSED|12/15/2014|M|3226 DEERFIELD DR||TAMPA|FL|33619-|Black|12/19/1982|3|M1|843.02|84302-COPS1000 (MF) OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIOLENCE|08/02/2014|ADJG|NT - ADJUDGED GUILTY|12/15/2014|||L100216824590|FL|N||||||N|N|N|N|||||CASSEL, GARY JEROME; DOE, JOHN; LEVY, ERIK; LEVY, ERIK R; LEVY, ERIK RASHAD; WILLIAMS, LATARUS DONTAE|520.00 Circuit Court||LEVY|ERIK|RASHAD||Defendant|292014CF011345000AHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|08/02/2014|CLOSED|12/15/2014|M|3226 DEERFIELD DR||TAMPA|FL|33619-|Black|12/19/1982|2|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|08/02/2014|NTNOLP|NT - NOLLE PROSSED|12/15/2014|||L100216824590|FL|N||||||N|N|N|N|||||CASSEL, GARY JEROME; DOE, JOHN; LEVY, ERIK; LEVY, ERIK R; LEVY, ERIK RASHAD; WILLIAMS, LATARUS DONTAE|520.00 Circuit Court||LEVY|ERIK|RASHAD||Defendant|292015CF003053000AHC||FELONY ROBBERY|O|Ward, Laura E|03/02/2015|CLOSED|03/12/2015|M|3226 DEERFIELD DR||TAMPA|FL|33619-|Black|12/19/1982|5|F2|790231|790231-GUNS0420 (FS) FELON IN POSSESSION FIREARM FIREARM POSSESSION|02/27/2015|CONS|CONSOLIDATED CASE|03/12/2015|||L100216824590|FL|N||||||N|N|N|N|||||CASSEL, GARY JEROME; DOE, JOHN; LEVY, ERIK; LEVY, ERIK R; LEVY, ERIK RASHAD; WILLIAMS, LATARUS DONTAE|50.00 Circuit Court||LEVY|ERIK|RASHAD||Defendant|292015CF003053000AHC||FELONY ROBBERY|O|Ward, Laura E|03/02/2015|CLOSED|03/12/2015|M|3226 DEERFIELD DR||TAMPA|FL|33619-|Black|12/19/1982|2|F1|782.04(2)|782042-GUNS0058 (FF) ATTEMPTED MURDER IN THE SECOND DEGREE FIREARM|02/27/2015|CONS|CONSOLIDATED CASE|03/12/2015|||L100216824590|FL|N||||||N|N|N|N|||||CASSEL, GARY JEROME; DOE, JOHN; LEVY, ERIK; LEVY, ERIK R; LEVY, ERIK RASHAD; WILLIAMS, LATARUS DONTAE|50.00 Circuit Court||LEVY|ERIK|RASHAD||Defendant|292015CF003053000AHC||FELONY ROBBERY|O|Ward, Laura E|03/02/2015|CLOSED|03/12/2015|M|3226 DEERFIELD DR||TAMPA|FL|33619-|Black|12/19/1982|3|F2|78702|78702-GUNS0521 (FS) ARMED FALSE IMPRISONMENT - POSSESS|02/27/2015|CONS|CONSOLIDATED CASE|03/12/2015|||L100216824590|FL|N||||||N|N|N|N|||||CASSEL, GARY JEROME; DOE, JOHN; LEVY, ERIK; LEVY, ERIK R; LEVY, ERIK RASHAD; WILLIAMS, LATARUS DONTAE|50.00 Circuit Court||LEVY|ERIK|RASHAD||Defendant|292015CF003053000AHC||FELONY ROBBERY|O|Ward, Laura E|03/02/2015|CLOSED|03/12/2015|M|3226 DEERFIELD DR||TAMPA|FL|33619-|Black|12/19/1982|1|FP|8121312A|8121312A-GUNS0210 (FP) ROBBERY FIREARM POSSESS >$300 BUT <$20,000|02/27/2015|CONS|CONSOLIDATED CASE|03/12/2015|||L100216824590|FL|N||||||N|N|N|N|||||CASSEL, GARY JEROME; DOE, JOHN; LEVY, ERIK; LEVY, ERIK R; LEVY, ERIK RASHAD; WILLIAMS, LATARUS DONTAE|50.00 Circuit Court||LEVY|ERIK|RASHAD||Defendant|292015CF003053000AHC||FELONY ROBBERY|O|Ward, Laura E|03/02/2015|CLOSED|03/12/2015|M|3226 DEERFIELD DR||TAMPA|FL|33619-|Black|12/19/1982|4|F2|78702|78702-GUNS0521 (FS) ARMED FALSE IMPRISONMENT - POSSESS|02/27/2015|CONS|CONSOLIDATED CASE|03/12/2015|||L100216824590|FL|N||||||N|N|N|N|||||CASSEL, GARY JEROME; DOE, JOHN; LEVY, ERIK; LEVY, ERIK R; LEVY, ERIK RASHAD; WILLIAMS, LATARUS DONTAE|50.00 Circuit Court||LEVY|ERIK|RASHAD||Defendant|292015CF003054000BHC||FELONY NON CAPITAL MURDER|Trial 3|Ward, Samantha L|03/12/2015|CLOSED|12/05/2016|M|3226 DEERFIELD DR||TAMPA|FL|33619-|Black|12/19/1982|6|FP|8121312A|8121312A-ROBB1003 (FP) ROBBERY FIREARM OR DEADLY WEAPON LESS THAN $|02/27/2015|ADJG|NT - ADJUDGED GUILTY|12/05/2016|||L100216824590|FL|N||||74.42||N|N|N|N|||||CASSEL, GARY JEROME; DOE, JOHN; LEVY, ERIK; LEVY, ERIK R; LEVY, ERIK RASHAD; WILLIAMS, LATARUS DONTAE|741.58 Circuit Court||LEVY|ERIK|RASHAD||Defendant|292015CF003054000BHC||FELONY NON CAPITAL MURDER|Trial 3|Ward, Samantha L|03/12/2015|CLOSED|12/05/2016|M|3226 DEERFIELD DR||TAMPA|FL|33619-|Black|12/19/1982|4|FL|787011A|787011A-GUNS0496 (FL) KIDNAPPING FIREARM POSSESS|02/27/2015|ADJG|NT - ADJUDGED GUILTY|12/05/2016|||L100216824590|FL|N||||74.42||N|N|N|N|||||CASSEL, GARY JEROME; DOE, JOHN; LEVY, ERIK; LEVY, ERIK R; LEVY, ERIK RASHAD; WILLIAMS, LATARUS DONTAE|741.58 Circuit Court||LEVY|ERIK|RASHAD||Defendant|292015CF003054000BHC||FELONY NON CAPITAL MURDER|Trial 3|Ward, Samantha L|03/12/2015|CLOSED|12/05/2016|M|3226 DEERFIELD DR||TAMPA|FL|33619-|Black|12/19/1982|3|FL|787011A2|787011A2-KIDN2010 (FL) ARMED KIDNAPPING COMMIT FELONY|02/27/2015|NTNOLP|NT - NOLLE PROSSED|12/05/2016|||L100216824590|FL|N||||74.42||N|N|N|N|||||CASSEL, GARY JEROME; DOE, JOHN; LEVY, ERIK; LEVY, ERIK R; LEVY, ERIK RASHAD; WILLIAMS, LATARUS DONTAE|741.58 Circuit Court||LEVY|ERIK|RASHAD||Defendant|292015CF003054000BHC||FELONY NON CAPITAL MURDER|Trial 3|Ward, Samantha L|03/12/2015|CLOSED|12/05/2016|M|3226 DEERFIELD DR||TAMPA|FL|33619-|Black|12/19/1982|1|FP|8121312A|8121312A-ROBB1053 (FP) ROBBERY FIREARM OR DEADLY WEAPON 300 OR MORE|02/27/2015|NTNOLP|NT - NOLLE PROSSED|12/05/2016|||L100216824590|FL|N||||74.42||N|N|N|N|||||CASSEL, GARY JEROME; DOE, JOHN; LEVY, ERIK; LEVY, ERIK R; LEVY, ERIK RASHAD; WILLIAMS, LATARUS DONTAE|741.58 Circuit Court||LEVY|ERIK|RASHAD||Defendant|292015CF003054000BHC||FELONY NON CAPITAL MURDER|Trial 3|Ward, Samantha L|03/12/2015|CLOSED|12/05/2016|M|3226 DEERFIELD DR||TAMPA|FL|33619-|Black|12/19/1982|7|FP|8121312A|8121312A-GUNS0220 (FP) ROBBERY 300 OR MORE BUT LESS THAN 20000 FIREARM|02/27/2015|ADJG|NT - ADJUDGED GUILTY|12/05/2016|||L100216824590|FL|N||||74.42||N|N|N|N|||||CASSEL, GARY JEROME; DOE, JOHN; LEVY, ERIK; LEVY, ERIK R; LEVY, ERIK RASHAD; WILLIAMS, LATARUS DONTAE|741.58 Circuit Court||LEVY|ERIK|RASHAD||Defendant|292015CF003054000BHC||FELONY NON CAPITAL MURDER|Trial 3|Ward, Samantha L|03/12/2015|CLOSED|12/05/2016|M|3226 DEERFIELD DR||TAMPA|FL|33619-|Black|12/19/1982|8|FL|782041|782041-MURD1051 (FL) ATTEMPTED MURDER IN THE FIRST DEGREE WITH A WE|02/27/2015|NTNOLP|NT - NOLLE PROSSED|12/05/2016|||L100216824590|FL|N||||74.42||N|N|N|N|||||CASSEL, GARY JEROME; DOE, JOHN; LEVY, ERIK; LEVY, ERIK R; LEVY, ERIK RASHAD; WILLIAMS, LATARUS DONTAE|741.58 Circuit Court||LEVY|ERIK|RASHAD||Defendant|292015CF003054000BHC||FELONY NON CAPITAL MURDER|Trial 3|Ward, Samantha L|03/12/2015|CLOSED|12/05/2016|M|3226 DEERFIELD DR||TAMPA|FL|33619-|Black|12/19/1982|8|FL|782041|782041-MURD1051 (FL) ATTEMPTED MURDER IN THE FIRST DEGREE WITH A WE|02/27/2015|NONE|NONE|11/28/2016|||L100216824590|FL|N||||74.42||N|N|N|N|||||CASSEL, GARY JEROME; DOE, JOHN; LEVY, ERIK; LEVY, ERIK R; LEVY, ERIK RASHAD; WILLIAMS, LATARUS DONTAE|741.58 Circuit Court||LEVY|ERIK|RASHAD||Defendant|292015CF003054000BHC||FELONY NON CAPITAL MURDER|Trial 3|Ward, Samantha L|03/12/2015|CLOSED|12/05/2016|M|3226 DEERFIELD DR||TAMPA|FL|33619-|Black|12/19/1982|9|F1|7840451A|7840451A-GUNS0349 (FF) AGGRAVATED BATTERY GREAT BODILY HARM OR DEADLY|02/27/2015|NTNINF|NT - NO INFORMATION FILED|11/28/2016|||L100216824590|FL|N||||74.42||N|N|N|N|||||CASSEL, GARY JEROME; DOE, JOHN; LEVY, ERIK; LEVY, ERIK R; LEVY, ERIK RASHAD; WILLIAMS, LATARUS DONTAE|741.58 Circuit Court||LEVY|ERIK|RASHAD||Defendant|292015CF003054000BHC||FELONY NON CAPITAL MURDER|Trial 3|Ward, Samantha L|03/12/2015|CLOSED|12/05/2016|M|3226 DEERFIELD DR||TAMPA|FL|33619-|Black|12/19/1982|2|FL|782041|782041-GUNS0023 (FL) ATTEMPTED MURDER IN THE FIRST DEGREE PREMEDITA|02/27/2015|ADJG|NT - ADJUDGED GUILTY|12/05/2016|||L100216824590|FL|N||||74.42||N|N|N|N|||||CASSEL, GARY JEROME; DOE, JOHN; LEVY, ERIK; LEVY, ERIK R; LEVY, ERIK RASHAD; WILLIAMS, LATARUS DONTAE|741.58 Circuit Court||LEVY|ERIK|RASHAD||Defendant|292015CF003054000BHC||FELONY NON CAPITAL MURDER|Trial 3|Ward, Samantha L|03/12/2015|CLOSED|12/05/2016|M|3226 DEERFIELD DR||TAMPA|FL|33619-|Black|12/19/1982|5|F2|790231|790231-GUNS0420 (FS) FELON IN POSSESSION FIREARM FIREARM POSSESSION|02/27/2015|ADJG|NT - ADJUDGED GUILTY|12/05/2016|||L100216824590|FL|N||||74.42||N|N|N|N|||||CASSEL, GARY JEROME; DOE, JOHN; LEVY, ERIK; LEVY, ERIK R; LEVY, ERIK RASHAD; WILLIAMS, LATARUS DONTAE|741.58 Circuit Court||LEVY|GEORGE|CAMERON III||Defendant|291984CF007908000AHC||RECREATED CRIMINAL CASE||Judge, Senior|07/07/2020|CLOSED|07/07/2020|N|PAYMENT INDEX CARD PROJECT||TAMPA|FL|33601|Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|09/12/1984||||||||N||||||N|N|N|N|||||| Circuit Court||LEVY|GEORGE|C|IV|Defendant|291994CF004461000AHC||FELONY DRUG OFFENSE|G||04/08/1994|CLOSED|07/07/1994|M|3607 NORTH OLA AV||TAMPA|FL|33603|White|08/07/1959|2|F3|893136A|893136A POSSESSION|03/03/1994|NOLP|NOLLE PROSSED|07/07/1994|||L1003035928780|FL|N||||||N|N|N|N|||||| Circuit Court||LEVY|GEORGE|C|IV|Defendant|291994CF004461000AHC||FELONY DRUG OFFENSE|G||04/08/1994|CLOSED|07/07/1994|M|3607 NORTH OLA AV||TAMPA|FL|33603|White|08/07/1959|1|F3|893131A|893131A DELIVERY|03/03/1994|NTAW|NT - ADJUDICATION WITHHELD|07/07/1994|||L1003035928780|FL|N||||||N|N|N|N|||||| Circuit Court||LEVY|GERALD|L||Defendant|292001CF018578000BHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|12/05/2001|CLOSED|05/28/2002|M|40 IMPERIAL DR E||MULBERRY|FL|33860|White|04/28/1937|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|10/23/2001|NOLP|NOLLE PROSSED|05/28/2002|||L100292371480|FL|N||||||N|N|N|N|||||| Circuit Court||LEVY|GERALD|L||Defendant|292001CF018579000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|12/05/2001|CLOSED|01/02/2002|M|40 IMPERIAL DR E||MULBERRY|FL|33860|White|04/28/1937|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|10/23/2001|CONS|CONSOLIDATED CASE|01/02/2002|||L100292371480|FL|N||||||N|N|N|N|||||| Circuit Court||LEVY|GILBERT|ROY||Defendant|291991AP000735000AHC||CONVAPPEALS|C|Timmerman, Wayne S|01/16/1991|CLOSED|11/04/1991|M|719 FALKIRK AVE.||VALRICO|FL|33594|Black|06/22/1946|1|NN|1|1 NOTICE OF APPEAL|01/16/1991|CMANA|CONVMANDATE AFFIRMED|11/04/1991|||L10026946222|FL|N||||||N|N|N|N|||||| Circuit Court||LEVY|GRANT|B||Defendant|292004CF024187000BHC||FELONY CRIMES AGAINST A PERSON|D|Barber, Thomas P|12/23/2004|Close of ReOpen|08/13/2007|M|5007 W LEONA STREET||TAMPA|FL|33629|White|04/27/1988|3|F3|784041|784041 FELONY BATTERY|12/04/2004|NOLP|NOLLE PROSSED|09/26/2007|||L400282881470|FL|N||||242.00|12/27/2006|N|N|N|N|||||LEVY, GRANT BERNARD| Circuit Court||LEVY|JERMAINE|LAMAR||Defendant|292007CF013622000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|07/03/2007|CLOSED|09/05/2007|M|2415 20TH AVE||TAMPA|FL|33605|Unavailable|06/12/1987|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|06/26/2007|NOLP|NOLLE PROSSED|09/05/2007|||L100432872120|FL|N||||||N|N|N|N||||||255.00 Circuit Court||LEVY|JERMAINE|LAMAR||Defendant|292007CF013622000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|07/03/2007|CLOSED|09/05/2007|M|2415 20TH AVE||TAMPA|FL|33605|Unavailable|06/12/1987|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|06/26/2007|NTAW|NT - ADJUDICATION WITHHELD|09/05/2007|||L100432872120|FL|N||||||N|N|N|N||||||255.00 Circuit Court||LEVY|JERMAINE|LAMAR||Defendant|292007CF013622000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|07/03/2007|CLOSED|09/05/2007|M|2415 20TH AVE||TAMPA|FL|33605|Unavailable|06/12/1987|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|06/26/2007|NTAW|NT - ADJUDICATION WITHHELD|09/05/2007|||L100432872120|FL|N||||||N|N|N|N||||||255.00 Circuit Court||LEVY|JOHNNIE|MAURICE||Defendant|291992CF008224000AHC||FELONY OTHER FELONY|A||06/10/1992|CLOSED|12/17/1993|M|8714 N MANDARINE PL||TAMPA|FL|33617|Black|08/10/1973|1|F3|790012|790012 CARRYING A CONCEALED FIREARM|06/09/1992|ADJG|NT - ADJUDGED GUILTY|07/07/1992|||L100433732900|FL|N||||||N|N|N|N|||||JOHNSON, MARKEE; LEVY, JOHNNY; LEVY, JOHNNY MAURICE; POTTER, MARKEE; POTTER, MAURICE|402.00 Circuit Court||LEVY|JOHNNIE|MAURICE||Defendant|291992CF008224000AHC||FELONY OTHER FELONY|A||06/10/1992|CLOSED|12/17/1993|M|8714 N MANDARINE PL||TAMPA|FL|33617|Black|08/10/1973|2|M1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|06/09/1992|ADJG|NT - ADJUDGED GUILTY|07/07/1992|||L100433732900|FL|N||||||N|N|N|N|||||JOHNSON, MARKEE; LEVY, JOHNNY; LEVY, JOHNNY MAURICE; POTTER, MARKEE; POTTER, MAURICE|402.00 Circuit Court||LEVY|JOHNNIE|MAURICE||Defendant|291993CF005882000AHC||FELONY DRUG OFFENSE|A||05/06/1993|CLOSED|12/17/1993|M|8714 N MANDARINE PL||TAMPA|FL|33617|Black|08/10/1973|4|M1|89313147|SEE DOCKET OR CASE FILE FOR CHARGES|05/05/1993|ADJG|NT - ADJUDGED GUILTY|05/25/1993|||L100433732900|FL|N||||||N|N|N|N|||||JOHNSON, MARKEE; LEVY, JOHNNY; LEVY, JOHNNY MAURICE; POTTER, MARKEE; POTTER, MAURICE| Circuit Court||LEVY|JOHNNIE|MAURICE||Defendant|291993CF005882000AHC||FELONY DRUG OFFENSE|A||05/06/1993|CLOSED|12/17/1993|M|8714 N MANDARINE PL||TAMPA|FL|33617|Black|08/10/1973|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|05/05/1993|ADJG|NT - ADJUDGED GUILTY|07/07/1993|||L100433732900|FL|N||||||N|N|N|N|||||JOHNSON, MARKEE; LEVY, JOHNNY; LEVY, JOHNNY MAURICE; POTTER, MARKEE; POTTER, MAURICE| Circuit Court||LEVY|JOHNNIE|MAURICE||Defendant|291993CF005882000AHC||FELONY DRUG OFFENSE|A||05/06/1993|CLOSED|12/17/1993|M|8714 N MANDARINE PL||TAMPA|FL|33617|Black|08/10/1973|2|M1|893131G|893131G POSSESSION|05/05/1993|NTNINF|NT - NO INFORMATION FILED|07/07/1993|||L100433732900|FL|N||||||N|N|N|N|||||JOHNSON, MARKEE; LEVY, JOHNNY; LEVY, JOHNNY MAURICE; POTTER, MARKEE; POTTER, MAURICE| Circuit Court||LEVY|JOHNNIE|MAURICE||Defendant|291993CF005882000AHC||FELONY DRUG OFFENSE|A||05/06/1993|CLOSED|12/17/1993|M|8714 N MANDARINE PL||TAMPA|FL|33617|Black|08/10/1973|1|F3|893131F|893131F POSSESSION|05/05/1993|ADJG|NT - ADJUDGED GUILTY|07/07/1993|||L100433732900|FL|N||||||N|N|N|N|||||JOHNSON, MARKEE; LEVY, JOHNNY; LEVY, JOHNNY MAURICE; POTTER, MARKEE; POTTER, MAURICE| Circuit Court||LEVY|JOHNNIE|MAURICE||Defendant|292009CF011704000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|07/07/2009|CLOSED|10/13/2009|M|8714 N MANDARINE PL||TAMPA|FL|33617|Black|08/10/1973|4|F2|790231|790231 FELON IN POSSESSION OF A FIREARM|07/06/2009|NTDISM|NT - DISMISSED|10/13/2009|||L100433732900|FL|N||||||N|N|N|N|||||JOHNSON, MARKEE; LEVY, JOHNNY; LEVY, JOHNNY MAURICE; POTTER, MARKEE; POTTER, MAURICE| Circuit Court||LEVY|JOHNNIE|MAURICE||Defendant|292009CF011704000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|07/07/2009|CLOSED|10/13/2009|M|8714 N MANDARINE PL||TAMPA|FL|33617|Black|08/10/1973|3|F2|790231|790231 FELON IN POSSESSION OF A FIREARM|07/06/2009|NTDISM|NT - DISMISSED|10/13/2009|||L100433732900|FL|N||||||N|N|N|N|||||JOHNSON, MARKEE; LEVY, JOHNNY; LEVY, JOHNNY MAURICE; POTTER, MARKEE; POTTER, MAURICE| Circuit Court||LEVY|JOHNNIE|MAURICE||Defendant|292009CF011704000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|07/07/2009|CLOSED|10/13/2009|M|8714 N MANDARINE PL||TAMPA|FL|33617|Black|08/10/1973|2|F2|790231|790231 FELON IN POSSESSION OF A FIREARM|07/06/2009|NTDISM|NT - DISMISSED|10/13/2009|||L100433732900|FL|N||||||N|N|N|N|||||JOHNSON, MARKEE; LEVY, JOHNNY; LEVY, JOHNNY MAURICE; POTTER, MARKEE; POTTER, MAURICE| Circuit Court||LEVY|JOHNNIE|MAURICE||Defendant|292009CF011704000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|07/07/2009|CLOSED|10/13/2009|M|8714 N MANDARINE PL||TAMPA|FL|33617|Black|08/10/1973|1|F2|790231|790231 FELON IN POSSESSION OF A FIREARM|07/06/2009|NTDISM|NT - DISMISSED|10/13/2009|||L100433732900|FL|N||||||N|N|N|N|||||JOHNSON, MARKEE; LEVY, JOHNNY; LEVY, JOHNNY MAURICE; POTTER, MARKEE; POTTER, MAURICE| Circuit Court||LEVY|JOSEPH|D||Defendant|291993CF014108000AHC||FELONY DRUG OFFENSE|C|Ward, Samantha L|11/03/1993|Close of ReOpen|08/04/1994|M|4818 W. EUCLID AV||TAMPA|FL|33629|White|11/28/1971|2|F3|893131A|893131A DELIVERY OF CANNABIS|11/02/1993|ADJG|NT - ADJUDGED GUILTY|06/17/1994|||L100484714280|FL|N||||||N|N|N|N|||||| Circuit Court||LEVY|JOSEPH|D||Defendant|291993CF014108000AHC||FELONY DRUG OFFENSE|C|Ward, Samantha L|11/03/1993|Close of ReOpen|08/04/1994|M|4818 W. EUCLID AV||TAMPA|FL|33629|White|11/28/1971|1|F3|893131F|893131F POSSESSION|11/02/1993|ADJG|NT - ADJUDGED GUILTY|06/17/1994|||L100484714280|FL|N||||||N|N|N|N|||||| Circuit Court||LEVY|JOSEPH|E||Defendant|292010CF000298000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|01/06/2010|Close of ReOpen|09/15/2020|M|30 SHARPS CIR UNIT A||EUSTIS|FL|32726|White|04/24/1954|2|F2|8120142B1|8120142B1 GRAND THEFT SECOND DEGREE|09/10/2007|ADJG|NT - ADJUDGED GUILTY|10/20/2010|||L100485541440|FL|N||||||N|N|N|N||||||784.00 Circuit Court||LEVY|JOSEPH|E||Defendant|292010CF000298000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|01/06/2010|Close of ReOpen|09/15/2020|M|30 SHARPS CIR UNIT A||EUSTIS|FL|32726|White|04/24/1954|1|F1|8170344A1|8170344A1 ORGANIZED FRAUD OVER 50000 DOLLARS|09/10/2007|ADJG|NT - ADJUDGED GUILTY|10/20/2010|||L100485541440|FL|N||||||N|N|N|N||||||784.00 Circuit Court||LEVY|JOSEPH|E||Defendant|292010CF000298000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|01/06/2010|Close of ReOpen|09/15/2020|M|30 SHARPS CIR UNIT A||EUSTIS|FL|32726|White|04/24/1954|3|F3|8150612A|8150612A OFFENSE AGAINST COMPUTER USERS|09/10/2007|NTNINF|NT - NO INFORMATION FILED|03/11/2010|||L100485541440|FL|N||||||N|N|N|N||||||784.00 Circuit Court||LEVY|JOSHUA|C||Defendant|292004CF003802000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|02/27/2004|Close of ReOpen|06/21/2005|M|11312 RIFKA CT||TAMPA|FL|33617|Black|05/02/1986|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|02/10/2004|ADJG|NT - ADJUDGED GUILTY|06/21/2005|||L100423861620|FL|N||||||N|N|N|N|||||LEVY, DERRICK; LEVY, DERRICK CHARLES; LEVY, JOSHUA; LEVY, JOSHUA CHRISTOPHER; WALKER, JOSHUA; WALKER, JOSHUA C; WALKER, JOSHUA CHRIS; WALKER, JOSHUA CHRISTOPHER|1219.63 Circuit Court||LEVY|JOSHUA|C||Defendant|292004CF003802000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|02/27/2004|Close of ReOpen|06/21/2005|M|11312 RIFKA CT||TAMPA|FL|33617|Black|05/02/1986|1|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|02/10/2004|ADJG|NT - ADJUDGED GUILTY|06/21/2005|||L100423861620|FL|N||||||N|N|N|N|||||LEVY, DERRICK; LEVY, DERRICK CHARLES; LEVY, JOSHUA; LEVY, JOSHUA CHRISTOPHER; WALKER, JOSHUA; WALKER, JOSHUA C; WALKER, JOSHUA CHRIS; WALKER, JOSHUA CHRISTOPHER|1219.63 Circuit Court||LEVY|JOSHUA|C||Defendant|292004CF016283000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|08/28/2004|Close of ReOpen|06/21/2005|M|11312 RIFKA CT||TAMPA|FL|33617|Black|05/02/1986|2|M2|8120143A|8120143A PETIT THEFT|08/28/2004|ADJG|NT - ADJUDGED GUILTY|06/21/2005|||L100423861620|FL|N||||||N|N|N|N|||||LEVY, DERRICK; LEVY, DERRICK CHARLES; LEVY, JOSHUA; LEVY, JOSHUA CHRISTOPHER; WALKER, JOSHUA; WALKER, JOSHUA C; WALKER, JOSHUA CHRIS; WALKER, JOSHUA CHRISTOPHER|789.50 Circuit Court||LEVY|JOSHUA|C||Defendant|292004CF016283000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|08/28/2004|Close of ReOpen|06/21/2005|M|11312 RIFKA CT||TAMPA|FL|33617|Black|05/02/1986|4|F3|810.06|810.06 POSSESSION OF BURGLARY TOOLS|08/28/2004|NTNINF|NT - NO INFORMATION FILED|10/28/2004|||L100423861620|FL|N||||||N|N|N|N|||||LEVY, DERRICK; LEVY, DERRICK CHARLES; LEVY, JOSHUA; LEVY, JOSHUA CHRISTOPHER; WALKER, JOSHUA; WALKER, JOSHUA C; WALKER, JOSHUA CHRIS; WALKER, JOSHUA CHRISTOPHER|789.50 Circuit Court||LEVY|JOSHUA|C||Defendant|292004CF016283000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|08/28/2004|Close of ReOpen|06/21/2005|M|11312 RIFKA CT||TAMPA|FL|33617|Black|05/02/1986|3|M2|32203|32203 NO VALID DRIVER|08/28/2004|ADJG|NT - ADJUDGED GUILTY|06/21/2005|||L100423861620|FL|N||||||N|N|N|N|||||LEVY, DERRICK; LEVY, DERRICK CHARLES; LEVY, JOSHUA; LEVY, JOSHUA CHRISTOPHER; WALKER, JOSHUA; WALKER, JOSHUA C; WALKER, JOSHUA CHRIS; WALKER, JOSHUA CHRISTOPHER|789.50 Circuit Court||LEVY|JOSHUA|C||Defendant|292004CF016283000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|08/28/2004|Close of ReOpen|06/21/2005|M|11312 RIFKA CT||TAMPA|FL|33617|Black|05/02/1986|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|08/28/2004|ADJG|NT - ADJUDGED GUILTY|06/21/2005|||L100423861620|FL|N||||||N|N|N|N|||||LEVY, DERRICK; LEVY, DERRICK CHARLES; LEVY, JOSHUA; LEVY, JOSHUA CHRISTOPHER; WALKER, JOSHUA; WALKER, JOSHUA C; WALKER, JOSHUA CHRIS; WALKER, JOSHUA CHRISTOPHER|789.50 Circuit Court||LEVY|JOSHUA|C||Defendant|292005CF011794000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|06/16/2005|CLOSED|06/29/2005|M|11312 RIFKA CT||TAMPA|FL|33617|Black|05/02/1986|3|F3|95122|95122 INTRODUCTION OF CONTRABAND TO DETENTION FACILI|06/16/2005|NTNINF|NT - NO INFORMATION FILED|06/29/2005|||L100423861620|FL|N||||||N|N|N|N|||||LEVY, DERRICK; LEVY, DERRICK CHARLES; LEVY, JOSHUA; LEVY, JOSHUA CHRISTOPHER; WALKER, JOSHUA; WALKER, JOSHUA C; WALKER, JOSHUA CHRIS; WALKER, JOSHUA CHRISTOPHER|40.00 Circuit Court||LEVY|JOSHUA|C||Defendant|292005CF011794000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|06/16/2005|CLOSED|06/29/2005|M|11312 RIFKA CT||TAMPA|FL|33617|Black|05/02/1986|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|06/16/2005|REDU|REDUCED TO COUNTY COURT|06/29/2005|||L100423861620|FL|N||||||N|N|N|N|||||LEVY, DERRICK; LEVY, DERRICK CHARLES; LEVY, JOSHUA; LEVY, JOSHUA CHRISTOPHER; WALKER, JOSHUA; WALKER, JOSHUA C; WALKER, JOSHUA CHRIS; WALKER, JOSHUA CHRISTOPHER|40.00 Circuit Court||LEVY|JOSHUA|C||Defendant|292005CF011794000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|06/16/2005|CLOSED|06/29/2005|M|11312 RIFKA CT||TAMPA|FL|33617|Black|05/02/1986|1|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|06/16/2005|REDU|REDUCED TO COUNTY COURT|06/29/2005|||L100423861620|FL|N||||||N|N|N|N|||||LEVY, DERRICK; LEVY, DERRICK CHARLES; LEVY, JOSHUA; LEVY, JOSHUA CHRISTOPHER; WALKER, JOSHUA; WALKER, JOSHUA C; WALKER, JOSHUA CHRIS; WALKER, JOSHUA CHRISTOPHER|40.00 Circuit Court||LEVY|JOSHUA|C||Defendant|292006CF015597000AHC||FELONY BURGLARY|O|Heinrich, Walter R|08/04/2006|CLOSED|08/30/2006|M|11312 RIFKA CT||TAMPA|FL|33617|Black|05/02/1986|1|F3|810024B|810024B BURGLARY OF A CONVEYANCE|06/29/2006|NTNINF|NT - NO INFORMATION FILED|08/30/2006|||L100423861620|FL|N||||||N|N|N|N|||||LEVY, DERRICK; LEVY, DERRICK CHARLES; LEVY, JOSHUA; LEVY, JOSHUA CHRISTOPHER; WALKER, JOSHUA; WALKER, JOSHUA C; WALKER, JOSHUA CHRIS; WALKER, JOSHUA CHRISTOPHER| Circuit Court||LEVY|JOSHUA|C||Defendant|292006CF015597000AHC||FELONY BURGLARY|O|Heinrich, Walter R|08/04/2006|CLOSED|08/30/2006|M|11312 RIFKA CT||TAMPA|FL|33617|Black|05/02/1986|2|M2|810081|810081 TRESPASS IN UNOCCUPIED STRUCTURE OR CONVEYANCE|06/29/2006|REDU|REDUCED TO COUNTY COURT|08/30/2006|||L100423861620|FL|N||||||N|N|N|N|||||LEVY, DERRICK; LEVY, DERRICK CHARLES; LEVY, JOSHUA; LEVY, JOSHUA CHRISTOPHER; WALKER, JOSHUA; WALKER, JOSHUA C; WALKER, JOSHUA CHRIS; WALKER, JOSHUA CHRISTOPHER| Circuit Court||LEVY|JOSHUA|C||Defendant|292006CF015597000AHC||FELONY BURGLARY|O|Heinrich, Walter R|08/04/2006|CLOSED|08/30/2006|M|11312 RIFKA CT||TAMPA|FL|33617|Black|05/02/1986|3|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|06/29/2006|REDU|REDUCED TO COUNTY COURT|08/30/2006|||L100423861620|FL|N||||||N|N|N|N|||||LEVY, DERRICK; LEVY, DERRICK CHARLES; LEVY, JOSHUA; LEVY, JOSHUA CHRISTOPHER; WALKER, JOSHUA; WALKER, JOSHUA C; WALKER, JOSHUA CHRIS; WALKER, JOSHUA CHRISTOPHER| Circuit Court||LEVY|JOSHUA|C||Defendant|292006CF026268000AHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|12/27/2006|Close of ReOpen|04/24/2007|M|11312 RIFKA CT||TAMPA|FL|33617|Black|05/02/1986|1|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|12/27/2006|ADJG|NT - ADJUDGED GUILTY|04/24/2007|||L100423861620|FL|N||||||N|N|N|N|||||LEVY, DERRICK; LEVY, DERRICK CHARLES; LEVY, JOSHUA; LEVY, JOSHUA CHRISTOPHER; WALKER, JOSHUA; WALKER, JOSHUA C; WALKER, JOSHUA CHRIS; WALKER, JOSHUA CHRISTOPHER|462.00 Circuit Court||LEVY|JOSHUA|C||Defendant|292006CF026268000AHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|12/27/2006|Close of ReOpen|04/24/2007|M|11312 RIFKA CT||TAMPA|FL|33617|Black|05/02/1986|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|12/27/2006|ADJG|NT - ADJUDGED GUILTY|01/23/2007|||L100423861620|FL|N||||||N|N|N|N|||||LEVY, DERRICK; LEVY, DERRICK CHARLES; LEVY, JOSHUA; LEVY, JOSHUA CHRISTOPHER; WALKER, JOSHUA; WALKER, JOSHUA C; WALKER, JOSHUA CHRIS; WALKER, JOSHUA CHRISTOPHER|462.00 Circuit Court||LEVY|JOSHUA|C||Defendant|292006CF026268000AHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|12/27/2006|Close of ReOpen|04/24/2007|M|11312 RIFKA CT||TAMPA|FL|33617|Black|05/02/1986|3|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|12/27/2006|ADJG|NT - ADJUDGED GUILTY|01/23/2007|||L100423861620|FL|N||||||N|N|N|N|||||LEVY, DERRICK; LEVY, DERRICK CHARLES; LEVY, JOSHUA; LEVY, JOSHUA CHRISTOPHER; WALKER, JOSHUA; WALKER, JOSHUA C; WALKER, JOSHUA CHRIS; WALKER, JOSHUA CHRISTOPHER|462.00 Circuit Court||LEVY|JOSHUA|C||Defendant|292006CF026268000AHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|12/27/2006|Close of ReOpen|04/24/2007|M|11312 RIFKA CT||TAMPA|FL|33617|Black|05/02/1986|4|F1|893131C|893131C POSSESSION OF COCAINE WIN 1000 FEET OF A SCHOO|12/27/2006|NTNINF|NT - NO INFORMATION FILED|01/16/2007|||L100423861620|FL|N||||||N|N|N|N|||||LEVY, DERRICK; LEVY, DERRICK CHARLES; LEVY, JOSHUA; LEVY, JOSHUA CHRISTOPHER; WALKER, JOSHUA; WALKER, JOSHUA C; WALKER, JOSHUA CHRIS; WALKER, JOSHUA CHRISTOPHER|462.00 Circuit Court||LEVY|JOSHUA|C||Defendant|292008CF016869000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|08/29/2008|CLOSED|10/27/2008|M|11312 RIFKA CT||TAMPA|FL|33617|Black|05/02/1986|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|08/29/2008|REDU|REDUCED TO COUNTY COURT|10/27/2008|||L100423861620|FL|N||||||N|N|N|N|||||LEVY, DERRICK; LEVY, DERRICK CHARLES; LEVY, JOSHUA; LEVY, JOSHUA CHRISTOPHER; WALKER, JOSHUA; WALKER, JOSHUA C; WALKER, JOSHUA CHRIS; WALKER, JOSHUA CHRISTOPHER|50.00 Circuit Court||LEVY|JOSHUA|C||Defendant|292008CF016869000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|08/29/2008|CLOSED|10/27/2008|M|11312 RIFKA CT||TAMPA|FL|33617|Black|05/02/1986|1|F3|320.26(1)a|320.26(1)a POSSESSION OF COUNTERFEIT LICENSE PLATES|08/29/2008|REDU|REDUCED TO COUNTY COURT|10/27/2008|||L100423861620|FL|N||||||N|N|N|N|||||LEVY, DERRICK; LEVY, DERRICK CHARLES; LEVY, JOSHUA; LEVY, JOSHUA CHRISTOPHER; WALKER, JOSHUA; WALKER, JOSHUA C; WALKER, JOSHUA CHRIS; WALKER, JOSHUA CHRISTOPHER|50.00 Circuit Court||LEVY|JOSHUA|CHRISTOPHER||Defendant|292008CF022282000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|11/13/2008|Close of ReOpen|10/27/2010|M|11312 RIFKA CT||TAMPA|FL|33617|Black|05/02/1986|1|F3|893131A|893131A SALE OF CANNABIS|11/13/2008|ADJG|NT - ADJUDGED GUILTY|10/27/2010|||L100423861620|FL|N||||||N|N|N|N|||||LEVY, JOSHUA; LEVY, JOSHUA C; WALKER, JOSHUA|1163.00 Circuit Court||LEVY|JOSHUA|CHRISTOPHER||Defendant|292008CF022282000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|11/13/2008|Close of ReOpen|10/27/2010|M|11312 RIFKA CT||TAMPA|FL|33617|Black|05/02/1986|2|F3|8931472AB|8931472AB MANUFACTURE OR DELIVERY OF DRUG PARAPHERNALIA|11/13/2008|NTNINF|NT - NO INFORMATION FILED|12/08/2008|||L100423861620|FL|N||||||N|N|N|N|||||LEVY, JOSHUA; LEVY, JOSHUA C; WALKER, JOSHUA|1163.00 Circuit Court||LEVY|JOSHUA|CHRISTOPHER||Defendant|292008CF023345000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|11/29/2008|Close of ReOpen|10/27/2010|M|11312 RIFKA CT||TAMPA|FL|33617|Black|05/02/1986|3|M2|8120143A|8120143A PETIT THEFT ($100 OR LESS)|11/27/2008|ADJG|NT - ADJUDGED GUILTY|05/04/2009|||L100423861620|FL|N||||||N|N|N|N|||||LEVY, JOSHUA; LEVY, JOSHUA C; WALKER, JOSHUA|1163.00 Circuit Court||LEVY|JOSHUA|CHRISTOPHER||Defendant|292008CF023345000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|11/29/2008|Close of ReOpen|10/27/2010|M|11312 RIFKA CT||TAMPA|FL|33617|Black|05/02/1986|2|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|11/27/2008|NOLP|NOLLE PROSSED|05/04/2009|||L100423861620|FL|N||||||N|N|N|N|||||LEVY, JOSHUA; LEVY, JOSHUA C; WALKER, JOSHUA|1163.00 Circuit Court||LEVY|JOSHUA|CHRISTOPHER||Defendant|292008CF023345000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|11/29/2008|Close of ReOpen|10/27/2010|M|11312 RIFKA CT||TAMPA|FL|33617|Black|05/02/1986|1|F2|79019|79019 THROWING DEADLY MISSILE AT, WITHIN OR INTO VEH|11/27/2008|ADJG|NT - ADJUDGED GUILTY|10/27/2010|||L100423861620|FL|N||||||N|N|N|N|||||LEVY, JOSHUA; LEVY, JOSHUA C; WALKER, JOSHUA|1163.00 Circuit Court||LEVY|JOSHUA|CHRISTOPHER||Defendant|292009CF015509000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|09/10/2009|CLOSED|02/09/2010|M|11312 RIFKA CT||TAMPA|FL|33617|Black|05/02/1986|1|FL|8121352A|8121352A ROBBERY HOME INVASION MORE THAN 300 DOLLARS|09/08/2009|NOLP|NOLLE PROSSED|02/09/2010|||L100423861620|FL|N||||||N|N|N|N|||||LEVY, JOSHUA; LEVY, JOSHUA C; WALKER, JOSHUA| Circuit Court||LEVY|JOSHUA|CHRISTOPHER||Defendant|292012CF001872000AHC||FELONY ROBBERY|O|Heinrich, Walter R|02/03/2012|CLOSED|04/05/2012|M|11312 RIFKA CT||TAMPA|FL|33617|Black|05/02/1986|1|F3|8121312B|8121312B ROBBERY BY SUDDEN SNATCHING|02/03/2012|NTNINF|NT - NO INFORMATION FILED|04/05/2012|||L100423861620|FL|N||||||N|N|N|N|||||LEVY, JOSHUA; LEVY, JOSHUA C; WALKER, JOSHUA| Circuit Court||LEVY|JOSHUA|CHRISTOPHER||Defendant|292012CF001872000AHC||FELONY ROBBERY|O|Heinrich, Walter R|02/03/2012|CLOSED|04/05/2012|M|11312 RIFKA CT||TAMPA|FL|33617|Black|05/02/1986|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|02/03/2012|REDU|REDUCED TO COUNTY COURT|04/05/2012|||L100423861620|FL|N||||||N|N|N|N|||||LEVY, JOSHUA; LEVY, JOSHUA C; WALKER, JOSHUA| Circuit Court||LEVY|JOSHUA|CHRISTOPHER||Defendant|292012CF001873000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|02/03/2012|CLOSED|03/01/2012|M|11312 RIFKA CT||TAMPA|FL|33617|Black|05/02/1986|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|02/03/2012|NTLOR|NT - LETTER OF RELEASE|03/01/2012|||L100423861620|FL|N||||||N|N|N|N|||||LEVY, JOSHUA; LEVY, JOSHUA C; WALKER, JOSHUA| Circuit Court||LEVY|JOSHUA|CHRISTOPHER||Defendant|292012CF001873000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|02/03/2012|CLOSED|03/01/2012|M|11312 RIFKA CT||TAMPA|FL|33617|Black|05/02/1986|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|02/03/2012|NTLOR|NT - LETTER OF RELEASE|03/01/2012|||L100423861620|FL|N||||||N|N|N|N|||||LEVY, JOSHUA; LEVY, JOSHUA C; WALKER, JOSHUA| Circuit Court||LEVY|JOSHUA|CHRISTOPHER||Defendant|292012CF001938000AHC||FELONY BURGLARY|O|Heinrich, Walter R|02/04/2012|CLOSED|03/26/2012|M|11312 RIFKA CT||TAMPA|FL|33617|Black|05/02/1986|1|F2|810021B3B|810021B3B BURGLARY OF AN UNOCCUPIED DWELLING|02/04/2012|REDU|REDUCED TO COUNTY COURT|03/26/2012|||L100423861620|FL|N||||||N|N|N|N|||||LEVY, JOSHUA; LEVY, JOSHUA C; WALKER, JOSHUA| Circuit Court||LEVY|JOSHUA|CHRISTOPHER||Defendant|292012CF005810000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|04/14/2012|CLOSED|05/01/2012|M|11312 RIFKA CT||TAMPA|FL|33617|Black|05/02/1986|1|F3|893.13(1)(a)2|893.13(1)(a)2 POSSESSION OF CANNABIS WITH INTENT TO SELL, MA|04/14/2012|REDU|REDUCED TO COUNTY COURT|05/01/2012|||L100423861620|FL|N||||||N|N|N|N|||||LEVY, JOSHUA; LEVY, JOSHUA C; WALKER, JOSHUA| Circuit Court||LEVY|JOSHUA|CHRISTOPHER||Defendant|292012CF006802000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|05/04/2012|CLOSED|04/07/2015|M|11312 RIFKA CT||TAMPA|FL|33617|Black|05/02/1986|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|05/04/2012|ADJG|NT - ADJUDGED GUILTY|02/26/2013|||L100423861620|FL|N||||||N|N|N|N|||||LEVY, JOSHUA; LEVY, JOSHUA C; WALKER, JOSHUA|800.00 Circuit Court||LEVY|JOSHUA|CHRISTOPHER||Defendant|292012CF006802000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|05/04/2012|CLOSED|04/07/2015|M|11312 RIFKA CT||TAMPA|FL|33617|Black|05/02/1986|3|M2|322.03(1)|322.03(1) NO VALID DRIVERS LICENSE|05/04/2012|ADJG|NT - ADJUDGED GUILTY|02/26/2013|||L100423861620|FL|N||||||N|N|N|N|||||LEVY, JOSHUA; LEVY, JOSHUA C; WALKER, JOSHUA|800.00 Circuit Court||LEVY|JOSHUA|CHRISTOPHER||Defendant|292012CF006802000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|05/04/2012|CLOSED|04/07/2015|M|11312 RIFKA CT||TAMPA|FL|33617|Black|05/02/1986|1|F3|31619352|31619352 FELONY FLEEING TO ELUDE|05/04/2012|ADJG|NT - ADJUDGED GUILTY|02/26/2013|||L100423861620|FL|N||||||N|N|N|N|||||LEVY, JOSHUA; LEVY, JOSHUA C; WALKER, JOSHUA|800.00 Circuit Court||LEVY|JOSHUA|CHRISTOPHER||Defendant|292012CF006802000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|05/04/2012|CLOSED|04/07/2015|M|11312 RIFKA CT||TAMPA|FL|33617|Black|05/02/1986|1|F3|31619352|31619352 FELONY FLEEING TO ELUDE|05/04/2012|ADJG|NT - ADJUDGED GUILTY|04/07/2015|||L100423861620|FL|N||||||N|N|N|N|||||LEVY, JOSHUA; LEVY, JOSHUA C; WALKER, JOSHUA|800.00 Circuit Court||LEVY|JOSHUA|CHRISTOPHER||Defendant|292013CF001921000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|02/06/2013|CLOSED|04/07/2015|M|11312 RIFKA CT||TAMPA|FL|33617|Black|05/02/1986|3|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|02/06/2013|ADJG|NT - ADJUDGED GUILTY|09/12/2013|||L100423861620|FL|N||||||N|N|N|N|||||LEVY, JOSHUA; LEVY, JOSHUA C; WALKER, JOSHUA|688.00 Circuit Court||LEVY|JOSHUA|CHRISTOPHER||Defendant|292013CF001921000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|02/06/2013|CLOSED|04/07/2015|M|11312 RIFKA CT||TAMPA|FL|33617|Black|05/02/1986|4|M2|322.34(2)a|322.34(2)a DRIVING W/LICENSE CANC, SUSP, OR REVOKED|02/06/2013|ADJG|NT - ADJUDGED GUILTY|09/12/2013|||L100423861620|FL|N||||||N|N|N|N|||||LEVY, JOSHUA; LEVY, JOSHUA C; WALKER, JOSHUA|688.00 Circuit Court||LEVY|JOSHUA|CHRISTOPHER||Defendant|292013CF001921000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|02/06/2013|CLOSED|04/07/2015|M|11312 RIFKA CT||TAMPA|FL|33617|Black|05/02/1986|2|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|02/06/2013|ADJG|NT - ADJUDGED GUILTY|04/07/2015|||L100423861620|FL|N||||||N|N|N|N|||||LEVY, JOSHUA; LEVY, JOSHUA C; WALKER, JOSHUA|688.00 Circuit Court||LEVY|JOSHUA|CHRISTOPHER||Defendant|292013CF001921000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|02/06/2013|CLOSED|04/07/2015|M|11312 RIFKA CT||TAMPA|FL|33617|Black|05/02/1986|2|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|02/06/2013|ADJG|NT - ADJUDGED GUILTY|09/12/2013|||L100423861620|FL|N||||||N|N|N|N|||||LEVY, JOSHUA; LEVY, JOSHUA C; WALKER, JOSHUA|688.00 Circuit Court||LEVY|JOSHUA|CHRISTOPHER||Defendant|292013CF001921000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|02/06/2013|CLOSED|04/07/2015|M|11312 RIFKA CT||TAMPA|FL|33617|Black|05/02/1986|1|F3|31619351|31619351 FLEEING AND ATTEMPTING TO ELUDE A POLICE OFFIC|02/06/2013|ADJG|NT - ADJUDGED GUILTY|04/07/2015|||L100423861620|FL|N||||||N|N|N|N|||||LEVY, JOSHUA; LEVY, JOSHUA C; WALKER, JOSHUA|688.00 Circuit Court||LEVY|JOSHUA|CHRISTOPHER||Defendant|292013CF001921000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|02/06/2013|CLOSED|04/07/2015|M|11312 RIFKA CT||TAMPA|FL|33617|Black|05/02/1986|1|F3|31619351|31619351 FLEEING AND ATTEMPTING TO ELUDE A POLICE OFFIC|02/06/2013|ADJG|NT - ADJUDGED GUILTY|09/12/2013|||L100423861620|FL|N||||||N|N|N|N|||||LEVY, JOSHUA; LEVY, JOSHUA C; WALKER, JOSHUA|688.00 Circuit Court||LEVY|JOSHUA|CHRISTOPHER||Defendant|292013CF002161000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|02/11/2013|CLOSED|03/26/2013|M|11312 RIFKA CT||TAMPA|FL|33617|Black|05/02/1986|2|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|02/06/2013|CONS|CONSOLIDATED CASE|03/25/2013|||L100423861620|FL|N||||||N|N|N|N|||||LEVY, JOSHUA; LEVY, JOSHUA C; WALKER, JOSHUA| Circuit Court||LEVY|JOSHUA|CHRISTOPHER||Defendant|292013CF002161000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|02/11/2013|CLOSED|03/26/2013|M|11312 RIFKA CT||TAMPA|FL|33617|Black|05/02/1986|1|F3|893131F|893131F POSSESSION OF CANNABIS|02/06/2013|CONS|CONSOLIDATED CASE|03/25/2013|||L100423861620|FL|N||||||N|N|N|N|||||LEVY, JOSHUA; LEVY, JOSHUA C; WALKER, JOSHUA| Circuit Court||LEVY|JOSHUA|CHRISTOPHER||Defendant|292016CF008543000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|06/13/2016|Open|06/13/2016|M|1450 VILLENA AVE |Unit # 203|Tampa|FL|33617|Black|05/02/1986|2|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|04/26/2016||||||L100423861620|FL|N||||||N|N|N|N|||||LEVY, JOSHUA; LEVY, JOSHUA C; WALKER, JOSHUA| Circuit Court||LEVY|JOSHUA|CHRISTOPHER||Defendant|292016CF008543000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|06/13/2016|Open|06/13/2016|M|1450 VILLENA AVE |Unit # 203|Tampa|FL|33617|Black|05/02/1986|1|F2|893131A1|893131A1-DRUG1202 (FS) DELIVERY OF COCAINE|04/26/2016||||||L100423861620|FL|N||||||N|N|N|N|||||LEVY, JOSHUA; LEVY, JOSHUA C; WALKER, JOSHUA| Circuit Court||LEVY|JOSHUA|CHRISTOPHER||Defendant|292016CF008549000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|06/13/2016|CLOSED|02/18/2019|M|922 REGENCY LAKE DR # 103||BRANDON|FL|33511|Black|05/02/1986|1|F2|893131A1|893131A1-DRUG1202 (FS) DELIVERY OF COCAINE|04/26/2016|ADJG|NT - ADJUDGED GUILTY|03/23/2017|||L100423861620|FL|N||||||N|N|N|N|||||LEVY, JOSHUA; LEVY, JOSHUA C; WALKER, JOSHUA|860.00 Circuit Court||LEVY|JOSHUA|CHRISTOPHER||Defendant|292016CF008549000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|06/13/2016|CLOSED|02/18/2019|M|922 REGENCY LAKE DR # 103||BRANDON|FL|33511|Black|05/02/1986|2|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|04/26/2016|ADJG|NT - ADJUDGED GUILTY|03/23/2017|||L100423861620|FL|N||||||N|N|N|N|||||LEVY, JOSHUA; LEVY, JOSHUA C; WALKER, JOSHUA|860.00 Circuit Court||LEVY|JOSHUA|CHRISTOPHER||Defendant|292018CF012043000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|08/18/2018|CLOSED|02/18/2019|M|922 REGENCY LAKE DR|APT 103|BRANDON|FL|33511|Black|05/02/1986|4|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|08/17/2018|NTNINF|NT - NO INFORMATION FILED|08/27/2018|||L100423861620|FL|N||||||N|N|N|N|||||LEVY, JOSHUA; LEVY, JOSHUA C; WALKER, JOSHUA|105648.00 Circuit Court||LEVY|JOSHUA|CHRISTOPHER||Defendant|292018CF012043000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|08/18/2018|CLOSED|02/18/2019|M|922 REGENCY LAKE DR|APT 103|BRANDON|FL|33511|Black|05/02/1986|3|F1|8931351K1|8931351K1-DRUG9783 (FF) TRAFFICKING IN PHENETHYLAMINES 10 TO 200 GRAMS|08/17/2018|ADJG|NT - ADJUDGED GUILTY|02/18/2019|||L100423861620|FL|N||||||N|N|N|N|||||LEVY, JOSHUA; LEVY, JOSHUA C; WALKER, JOSHUA|105648.00 Circuit Court||LEVY|JOSHUA|CHRISTOPHER||Defendant|292018CF012043000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|08/18/2018|CLOSED|02/18/2019|M|922 REGENCY LAKE DR|APT 103|BRANDON|FL|33511|Black|05/02/1986|1|F1|8931351B1A|8931351B1A-DRUG1904 (FF) TRAFFICKING IN COCAINE 28 TO 200 GRAMS|08/17/2018|ADJG|NT - ADJUDGED GUILTY|02/18/2019|||L100423861620|FL|N||||||N|N|N|N|||||LEVY, JOSHUA; LEVY, JOSHUA C; WALKER, JOSHUA|105648.00 Circuit Court||LEVY|JOSHUA|CHRISTOPHER||Defendant|292018CF012043000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|08/18/2018|CLOSED|02/18/2019|M|922 REGENCY LAKE DR|APT 103|BRANDON|FL|33511|Black|05/02/1986|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|08/17/2018|ADJG|NT - ADJUDGED GUILTY|02/18/2019|||L100423861620|FL|N||||||N|N|N|N|||||LEVY, JOSHUA; LEVY, JOSHUA C; WALKER, JOSHUA|105648.00 Circuit Court||LEVY|JOSHUA|CHRISTOPHER||Defendant|292023CF003871000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|03/16/2023|CLOSED|03/30/2023|M|922 REGENCY LAKE DR # 103||BRANDON|FL|33511|Black|05/02/1986|1|F3|893.13(1)(a)2|893131A2-DRUG2320 (FT) POSSESSION OF CANNABIS WITH INTENT TO SELL, MANUFACTURE, OR DELIVER|03/15/2023|NTLOR|NT - LETTER OF RELEASE|03/30/2023|||L100423861620|FL|N||||||N|N|N|N|||||LEVY, JOSHUA; LEVY, JOSHUA C; WALKER, JOSHUA| Circuit Court||LEVY|JOSHUA|CHRISTOPHER||Defendant|292023CF003871000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|03/16/2023|CLOSED|03/30/2023|M|922 REGENCY LAKE DR # 103||BRANDON|FL|33511|Black|05/02/1986|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|03/15/2023|NTLOR|NT - LETTER OF RELEASE|03/30/2023|||L100423861620|FL|N||||||N|N|N|N|||||LEVY, JOSHUA; LEVY, JOSHUA C; WALKER, JOSHUA| Circuit Court||LEVY|JOSHUA|C||Defendant|292023CF004119000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|03/21/2023|CLOSED|03/31/2023|M|1102 RAY CHARLES BLVD|UNIT #712|TAMPA|FL|33602|Black|05/02/1986|2|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|03/20/2023|NTLOR|NT - LETTER OF RELEASE|03/31/2023|||L100423861620|FL|N||||||N|N|N|N|||||LEVY, DERRICK; LEVY, DERRICK CHARLES; LEVY, JOSHUA; LEVY, JOSHUA CHRISTOPHER; WALKER, JOSHUA; WALKER, JOSHUA C; WALKER, JOSHUA CHRIS; WALKER, JOSHUA CHRISTOPHER| Circuit Court||LEVY|JOSHUA|C||Defendant|292023CF004119000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|03/21/2023|CLOSED|03/31/2023|M|1102 RAY CHARLES BLVD|UNIT #712|TAMPA|FL|33602|Black|05/02/1986|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|03/20/2023|NTLOR|NT - LETTER OF RELEASE|03/31/2023|||L100423861620|FL|N||||||N|N|N|N|||||LEVY, DERRICK; LEVY, DERRICK CHARLES; LEVY, JOSHUA; LEVY, JOSHUA CHRISTOPHER; WALKER, JOSHUA; WALKER, JOSHUA C; WALKER, JOSHUA CHRIS; WALKER, JOSHUA CHRISTOPHER| Circuit Court||LEVY|JOSHUA|C||Defendant|292023CF011477000AHC||FELONY DRUG OFFENSE|G|Fuson, Robin F|07/28/2023|Open|07/28/2023|M|1102 RAY CHARLES BLVD #712||TAMPA|FL|33602|Black|05/02/1986|3|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|07/28/2023||||||L100423861620|FL|N||||||N|N|N|N|||||LEVY, DERRICK; LEVY, DERRICK CHARLES; LEVY, JOSHUA; LEVY, JOSHUA CHRISTOPHER; WALKER, JOSHUA; WALKER, JOSHUA C; WALKER, JOSHUA CHRIS; WALKER, JOSHUA CHRISTOPHER|50.00 Circuit Court||LEVY|JOSHUA|C||Defendant|292023CF011477000AHC||FELONY DRUG OFFENSE|G|Fuson, Robin F|07/28/2023|Open|07/28/2023|M|1102 RAY CHARLES BLVD #712||TAMPA|FL|33602|Black|05/02/1986|4|F1|8931351K1|8931351K1-DRUG9783 (FF) TRAFFICKING IN PHENETHYLAMINES 10 TO 200 GRAMS|07/28/2023||||||L100423861620|FL|N||||||N|N|N|N|||||LEVY, DERRICK; LEVY, DERRICK CHARLES; LEVY, JOSHUA; LEVY, JOSHUA CHRISTOPHER; WALKER, JOSHUA; WALKER, JOSHUA C; WALKER, JOSHUA CHRIS; WALKER, JOSHUA CHRISTOPHER|50.00 Circuit Court||LEVY|JOSHUA|C||Defendant|292023CF011477000AHC||FELONY DRUG OFFENSE|G|Fuson, Robin F|07/28/2023|Open|07/28/2023|M|1102 RAY CHARLES BLVD #712||TAMPA|FL|33602|Black|05/02/1986|1|F2|89313512|89313512-DRUG1898 (FS) POSSESION FOR PURPOSE OF TRAFFICKING OR SELLING|07/28/2023|NTNINF|NT - NO INFORMATION FILED|09/14/2023|||L100423861620|FL|N||||||N|N|N|N|||||LEVY, DERRICK; LEVY, DERRICK CHARLES; LEVY, JOSHUA; LEVY, JOSHUA CHRISTOPHER; WALKER, JOSHUA; WALKER, JOSHUA C; WALKER, JOSHUA CHRIS; WALKER, JOSHUA CHRISTOPHER|50.00 Circuit Court||LEVY|JOSHUA|C||Defendant|292023CF011477000AHC||FELONY DRUG OFFENSE|G|Fuson, Robin F|07/28/2023|Open|07/28/2023|M|1102 RAY CHARLES BLVD #712||TAMPA|FL|33602|Black|05/02/1986|2|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|07/28/2023||||||L100423861620|FL|N||||||N|N|N|N|||||LEVY, DERRICK; LEVY, DERRICK CHARLES; LEVY, JOSHUA; LEVY, JOSHUA CHRISTOPHER; WALKER, JOSHUA; WALKER, JOSHUA C; WALKER, JOSHUA CHRIS; WALKER, JOSHUA CHRISTOPHER|50.00 Circuit Court||LEVY|KIEATA|ANTOINETTE||Defendant|292007CF006853000AHC||FELONY OTHER FELONY|F|Timmerman, Wayne S|04/04/2007|CLOSED|12/20/2007|F|8700 W 50TH ST APT 1105||TAMPA|FL|33617|Black|06/23/1982|1|M2|32203|32203 NO VALID DRIVER|04/01/2007|ADJG|NT - ADJUDGED GUILTY|12/20/2007|||L100501827231|FL|N||||||N|N|N|N||||||170.00 Circuit Court||LEVY|LEANDRA|JOHNNY||Defendant|292004CF021277000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|11/12/2004|Close of ReOpen|08/28/2006|M|3226 DEERFIELD DRIVE||TAMPA|FL|33619|Black|05/05/1986|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|11/11/2004|NTAW|NT - ADJUDICATION WITHHELD|08/30/2005|||L100530861650|FL|N||||417.00||N|N|N|N||||||40.00 Circuit Court||LEVY|LEANDRA|JOHNNY||Defendant|292004CF021277000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|11/12/2004|Close of ReOpen|08/28/2006|M|3226 DEERFIELD DRIVE||TAMPA|FL|33619|Black|05/05/1986|2|M2|322.34(2)a|322.34(2)a DRIVING W/LICENSE CANC, SUSP, OR REVOKED|11/11/2004|NTAW|NT - ADJUDICATION WITHHELD|08/30/2005|||L100530861650|FL|N||||417.00||N|N|N|N||||||40.00 Circuit Court||LEVY|LEANDRA|JOHNNY||Defendant|292005CF002307000AHC||FELONY OTHER FELONY|C|Foster, Robert A|02/03/2005|Close of ReOpen|08/28/2006|M|3226 DEERFIELD DRIVE||TAMPA|FL|33619|Black|05/05/1986|1|M1|806131B2|806131B2 CRIMINAL MISCHIEF MORE THAN $200 LESS THAN $1k|01/16/2005|ADJG|NT - ADJUDGED GUILTY|08/30/2005|||L100530861650|FL|N||||202.00||N|N|N|N||||||68.00 Circuit Court||LEVY|LEANDRA|JOHNNY||Defendant|292008CF013864000AHC||FELONY DRUG OFFENSE|B|Pomponio, Denise A|07/20/2008|CLOSED|02/16/2009|M|3226 DEERFIELD DRIVE||TAMPA|FL|33619|Black|05/05/1986|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|07/19/2008|NOLP|NOLLE PROSSED|02/16/2009|||L100530861650|FL|N||||||N|N|N|N|||||| Circuit Court||LEVY|LEANDRA|JOHNNY||Defendant|292008CF013864000AHC||FELONY DRUG OFFENSE|B|Pomponio, Denise A|07/20/2008|CLOSED|02/16/2009|M|3226 DEERFIELD DRIVE||TAMPA|FL|33619|Black|05/05/1986|1|F2|893131A|893131A DELIVERY OF COCAINE|07/19/2008|NOLP|NOLLE PROSSED|02/16/2009|||L100530861650|FL|N||||||N|N|N|N|||||| Circuit Court||LEVY|LEANDRA|JOHNNY||Defendant|292008CF015384000AHC||FELONY DRUG OFFENSE|B|Pomponio, Denise A|08/09/2008|CLOSED|02/16/2009|M|3226 DEERFIELD DRIVE||TAMPA|FL|33619|Black|05/05/1986|1|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|08/08/2008|NTDISM|NT - DISMISSED|02/16/2009|||L100530861650|FL|N||||||N|N|N|N|||||| Circuit Court||LEVY|LEANDRA|JOHNNY||Defendant|292008CF015384000AHC||FELONY DRUG OFFENSE|B|Pomponio, Denise A|08/09/2008|CLOSED|02/16/2009|M|3226 DEERFIELD DRIVE||TAMPA|FL|33619|Black|05/05/1986|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|08/08/2008|NTDISM|NT - DISMISSED|02/16/2009|||L100530861650|FL|N||||||N|N|N|N|||||| Circuit Court||LEVY|LEANDRA|JOHNNY||Defendant|292008CF021232000AHC||FELONY OTHER FELONY|B|Pomponio, Denise A|07/15/2008|CLOSED|06/15/2009|M|3226 DEERFIELD DRIVE||TAMPA|FL|33619|Black|05/05/1986|1|F3|322.34(2)c|322.34(2)c DRIVING W/LICENSE CANC,SUSP,REVOKED(3RD OFFEN)|05/29/2008|ADJG|NT - ADJUDGED GUILTY|06/15/2009|||L100530861650|FL|N||||||N|N|N|N||||||695.00 Circuit Court||LEVY|LEANDRA|JOHNNY||Defendant|292008CF021232000AHC||FELONY OTHER FELONY|B|Pomponio, Denise A|07/15/2008|CLOSED|06/15/2009|M|3226 DEERFIELD DRIVE||TAMPA|FL|33619|Black|05/05/1986|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|05/29/2008|ADJG|NT - ADJUDGED GUILTY|06/15/2009|||L100530861650|FL|N||||||N|N|N|N||||||695.00 Circuit Court||LEVY|LEANDRA|JOHNNY||Defendant|292009CF000450000AHC||FELONY DRUG OFFENSE|B|Pomponio, Denise A|01/08/2009|CLOSED|06/15/2009|M|3226 DEERFIELD DRIVE||TAMPA|FL|33619|Black|05/05/1986|1|F2|893131A|893131A DELIVERY OF COCAINE|07/02/2008|ADJG|NT - ADJUDGED GUILTY|06/15/2009|||L100530861650|FL|N||||||N|N|N|N||||||695.00 Circuit Court||LEVY|LEANDRA|JOHNNY||Defendant|292009CF000450000AHC||FELONY DRUG OFFENSE|B|Pomponio, Denise A|01/08/2009|CLOSED|06/15/2009|M|3226 DEERFIELD DRIVE||TAMPA|FL|33619|Black|05/05/1986|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|07/02/2008|NTNINF|NT - NO INFORMATION FILED|02/12/2009|||L100530861650|FL|N||||||N|N|N|N||||||695.00 Circuit Court||LEVY|LEANDRA|JOHNNY||Defendant|292009CF000452000AHC||FELONY DRUG OFFENSE|B|Pomponio, Denise A|01/08/2009|CLOSED|06/15/2009|M|3226 DEERFIELD DRIVE||TAMPA|FL|33619|Black|05/05/1986|1|F2|893131A|893131A DELIVERY OF COCAINE|07/30/2008|ADJG|NT - ADJUDGED GUILTY|06/15/2009|||L100530861650|FL|N||||||N|N|N|N||||||695.00 Circuit Court||LEVY|LEANDRA|JOHNNY||Defendant|292009CF000452000AHC||FELONY DRUG OFFENSE|B|Pomponio, Denise A|01/08/2009|CLOSED|06/15/2009|M|3226 DEERFIELD DRIVE||TAMPA|FL|33619|Black|05/05/1986|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|07/30/2008|NTNINF|NT - NO INFORMATION FILED|02/12/2009|||L100530861650|FL|N||||||N|N|N|N||||||695.00 Circuit Court||LEVY|LEANDRA|JOHNNY||Defendant|292009CF000454000AHC||FELONY DRUG OFFENSE|B|Pomponio, Denise A|01/08/2009|CLOSED|06/15/2009|M|3226 DEERFIELD DRIVE||TAMPA|FL|33619|Black|05/05/1986|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|07/28/2008|NTNINF|NT - NO INFORMATION FILED|02/12/2009|||L100530861650|FL|N||||||N|N|N|N||||||695.00 Circuit Court||LEVY|LEANDRA|JOHNNY||Defendant|292009CF000454000AHC||FELONY DRUG OFFENSE|B|Pomponio, Denise A|01/08/2009|CLOSED|06/15/2009|M|3226 DEERFIELD DRIVE||TAMPA|FL|33619|Black|05/05/1986|1|F2|893131A|893131A DELIVERY OF COCAINE|07/28/2008|ADJG|NT - ADJUDGED GUILTY|06/15/2009|||L100530861650|FL|N||||||N|N|N|N||||||695.00 Circuit Court||LEVY|LEANDRA|JOHNNY||Defendant|292009CF001748000AHC||FELONY DRUG OFFENSE|B|Pomponio, Denise A|01/29/2009|CLOSED|06/15/2009|M|3226 DEERFIELD DRIVE||TAMPA|FL|33619|Black|05/05/1986|1|F2|893131A|893131A DELIVERY OF COCAINE|07/17/2008|ADJG|NT - ADJUDGED GUILTY|06/15/2009|||L100530861650|FL|N||||||N|N|N|N||||||695.00 Circuit Court||LEVY|LEANDRA|JOHNNY||Defendant|292009CF001748000AHC||FELONY DRUG OFFENSE|B|Pomponio, Denise A|01/29/2009|CLOSED|06/15/2009|M|3226 DEERFIELD DRIVE||TAMPA|FL|33619|Black|05/05/1986|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|07/17/2008|ADJG|NT - ADJUDGED GUILTY|06/15/2009|||L100530861650|FL|N||||||N|N|N|N||||||695.00 Circuit Court||LEVY|LEE|PETE||Defendant|292005CF006695000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|04/07/2005|CLOSED|04/27/2005|M|1051 SNOWDOWN E||LAKELAND|FL|33815|Black|02/14/1966|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|04/06/2005|ADJG|NT - ADJUDGED GUILTY|04/27/2005|||L100535660540|FL|N||||||N|N|N|N|||||LEVY, LEE PRESLEY|420.00 Circuit Court||LEVY|LEONARD|||Defendant|291986CF004931000AHC||FELONY BURGLARY|Trial 1||06/30/1986|CLOSED|12/08/1993|M|3055 BANYON HILL LN||LAND O LAKES|FL|34639|White|09/13/1952|2|M2|8120142C|SEE DOCKET OR CASE FILE FOR CHARGES|04/01/1986||||||L100520523330|FL|N||||||N|N|N|N|||||LOMBARDO, FRANK; MARTIRE, THOMAS|167.00 Circuit Court||LEVY|LEONARD|||Defendant|291986CF004931000AHC||FELONY BURGLARY|Trial 1||06/30/1986|CLOSED|12/08/1993|M|3055 BANYON HILL LN||LAND O LAKES|FL|34639|White|09/13/1952|1|F2|81002|81002 BURGLARY RESIDENCE|04/01/1986|ADJG|NT - ADJUDGED GUILTY|12/22/1989|||L100520523330|FL|N||||||N|N|N|N|||||LOMBARDO, FRANK; MARTIRE, THOMAS|167.00 Circuit Court||LEVY|LEONARD|||Defendant|291988CF015064000AHC||FELONY BURGLARY|Trial 1||11/27/1989|CLOSED|12/08/1993|M|3055 BANYON HILL LN||LAND O LAKES|FL|34639|White|09/13/1952|2|F3|8120142C|SEE DOCKET OR CASE FILE FOR CHARGES|10/19/1988|ADJG|NT - ADJUDGED GUILTY|12/22/1989|||L100520523330|FL|N||||||N|N|N|N|||||LOMBARDO, FRANK; MARTIRE, THOMAS|167.00 Circuit Court||LEVY|LEONARD|||Defendant|291988CF015064000AHC||FELONY BURGLARY|Trial 1||11/27/1989|CLOSED|12/08/1993|M|3055 BANYON HILL LN||LAND O LAKES|FL|34639|White|09/13/1952|1|F2|810023|SEE DOCKET OR CASE FILE FOR CHARGES|10/19/1988|ADJG|NT - ADJUDGED GUILTY|12/22/1989|||L100520523330|FL|N||||||N|N|N|N|||||LOMBARDO, FRANK; MARTIRE, THOMAS|167.00 Circuit Court||LEVY|LEONARD|||Defendant|291989CF012296000AHC||FELONY BURGLARY|F||07/30/1989|CLOSED|12/22/1989|M|3055 BANYON HILL LN||LAND O LAKES|FL|34639|White|09/13/1952|1|F|810021|810021 BURGLARY OF A STRUCTURE|07/30/1989|ADJG|NT - ADJUDGED GUILTY|12/22/1989|||L100520523330|FL|N||||||N|N|N|N|||||LOMBARDO, FRANK; MARTIRE, THOMAS| Circuit Court||LEVY|LEONARD|||Defendant|291989CF012296000AHC||FELONY BURGLARY|F||07/30/1989|CLOSED|12/22/1989|M|3055 BANYON HILL LN||LAND O LAKES|FL|34639|White|09/13/1952|2|M|8120142D|SEE DOCKET OR CASE FILE FOR CHARGES|07/30/1989|NTAW|NT - ADJUDICATION WITHHELD|08/31/1989|||L100520523330|FL|N||||||N|N|N|N|||||LOMBARDO, FRANK; MARTIRE, THOMAS| Circuit Court||LEVY|LEONARD|||Defendant|291989CF017903000AHC||FELONY BURGLARY|F||11/01/1989|CLOSED|01/12/1990|M|3055 BANYON HILL LN||LAND O LAKES|FL|34639|White|09/13/1952|1|F2|810023|810023 BURGLARY OF A DWELLING|10/26/1989|ADJG|NT - ADJUDGED GUILTY|01/12/1990|||L100520523330|FL|N||||||N|N|N|N|||||LOMBARDO, FRANK; MARTIRE, THOMAS| Circuit Court||LEVY|LEONARD|||Defendant|291989CF017903000AHC||FELONY BURGLARY|F||11/01/1989|CLOSED|01/12/1990|M|3055 BANYON HILL LN||LAND O LAKES|FL|34639|White|09/13/1952|2|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|10/26/1989|ADJG|NT - ADJUDGED GUILTY|01/12/1990|||L100520523330|FL|N||||||N|N|N|N|||||LOMBARDO, FRANK; MARTIRE, THOMAS| Circuit Court||LEVY|LEONARD|||Defendant|291993CF009995000AHC||FELONY BURGLARY|F|Tharpe, Chet A.|08/05/1993|Close of ReOpen|05/08/2003|M|3055 BANYON HILL LN||LAND O LAKES|FL|34639|White|09/13/1952|1|F2|810023|810023 BURGLARY OF A DWELLING|07/30/1993|ADJG|NT - ADJUDGED GUILTY|05/08/2003|||L100520523330|FL|N||||60.00||N|N|N|N|||||LOMBARDO, FRANK; MARTIRE, THOMAS|107.00 Circuit Court||LEVY|LEONARD|||Defendant|291993CF009995000AHC||FELONY BURGLARY|F|Tharpe, Chet A.|08/05/1993|Close of ReOpen|05/08/2003|M|3055 BANYON HILL LN||LAND O LAKES|FL|34639|White|09/13/1952|2|M2|8120142D|8120142D PETIT THEFT|07/30/1993|ADJG|NT - ADJUDGED GUILTY|12/08/1993|||L100520523330|FL|N||||60.00||N|N|N|N|||||LOMBARDO, FRANK; MARTIRE, THOMAS|107.00 Circuit Court||LEVY|LEONARD|||Defendant|292002CF008708000AHC||FELONY ROBBERY|F|Tharpe, Chet A.|05/30/2002|CLOSED|04/01/2003|M|3055 BANYON HILL LN||LAND O LAKES|FL|34639|White|09/13/1952|3|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|05/29/2002|ADJG|NT - ADJUDGED GUILTY|04/01/2003|||L100520523330|FL|N||||||N|N|N|N|||||LOMBARDO, FRANK; MARTIRE, THOMAS|109.00 Circuit Court||LEVY|LEONARD|||Defendant|292002CF008708000AHC||FELONY ROBBERY|F|Tharpe, Chet A.|05/30/2002|CLOSED|04/01/2003|M|3055 BANYON HILL LN||LAND O LAKES|FL|34639|White|09/13/1952|2|FP|8100212A|8100212A BURGLARY OF DWELLING WITH ASSAULT OR BATTERY|05/29/2002|JUNG|JT - NOT GUILTY VERDICT|04/01/2003|||L100520523330|FL|N||||||N|N|N|N|||||LOMBARDO, FRANK; MARTIRE, THOMAS|109.00 Circuit Court||LEVY|LEONARD|||Defendant|292002CF008708000AHC||FELONY ROBBERY|F|Tharpe, Chet A.|05/30/2002|CLOSED|04/01/2003|M|3055 BANYON HILL LN||LAND O LAKES|FL|34639|White|09/13/1952|1|F2|8121312C|8121312C ROBBERY 300 OR MORE BUT LESS THAN 20000|05/29/2002|JUNG|JT - NOT GUILTY VERDICT|04/01/2003|||L100520523330|FL|N||||||N|N|N|N|||||LOMBARDO, FRANK; MARTIRE, THOMAS|109.00 Circuit Court||LEVY|LEONARD|||Defendant|292002CF008709000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|05/30/2002|CLOSED|05/08/2003|M|3055 BANYON HILL LN||LAND O LAKES|FL|34639|White|09/13/1952|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|05/29/2002|ADJG|NT - ADJUDGED GUILTY|05/08/2003|||L100520523330|FL|N||||243.83||N|N|N|N|||||LOMBARDO, FRANK; MARTIRE, THOMAS|445.17 Circuit Court||LEVY|LEONARD|||Defendant|292002CF008709000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|05/30/2002|CLOSED|05/08/2003|M|3055 BANYON HILL LN||LAND O LAKES|FL|34639|White|09/13/1952|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|05/29/2002|ADJG|NT - ADJUDGED GUILTY|05/08/2003|||L100520523330|FL|N||||243.83||N|N|N|N|||||LOMBARDO, FRANK; MARTIRE, THOMAS|445.17 Circuit Court||LEVY|LEONARD|||Defendant|292021CF001283000AHC||FELONY OTHER FELONY|O|Ward, Laura E|02/02/2021|CLOSED|02/16/2021|M|3055 BANYAN HILL LN||LAND O LAKES|FL|34639|White|09/13/1952|2|M1|796.07(2)(f)|796072F-PROS3204 (MF) SOLICITING ANOTHER TO COMMIT PROSTITUTION|02/01/2021|REDU|REDUCED TO COUNTY COURT|02/16/2021|||L100520523330|FL|N||||||N|N|N|N|||||LOMBARDO, FRANK; MARTIRE, THOMAS| Circuit Court||LEVY|LEONARD|||Defendant|292021CF001283000AHC|AE930NE|FELONY OTHER FELONY|O|Ward, Laura E|02/02/2021|CLOSED|02/16/2021|M|3055 BANYAN HILL LN||LAND O LAKES|FL|34639|White|09/13/1952|1|F3|31619351|31619351-TRAF3039 (FT) FLEEING AND ATTEMPTING TO ELUDE A POLICE OFFIC|02/01/2021|REDU|REDUCED TO COUNTY COURT|02/16/2021|Hillsborough County Sheriff's Office|Otis, Jason|L100520523330|FL|N||||||N|N|N|N|7549YS|FL|||LOMBARDO, FRANK; MARTIRE, THOMAS| Circuit Court||LEVY|MARK|DAVID||Defendant|291998CF004788000AHC||FELONY CRIMES AGAINST A PERSON|E||03/22/1998|CLOSED|12/23/1998|M|1529 HIGHLAND RIDGE CIRCLE||BRANDON|FL|33511|White|04/01/1962|3|F3|84301|84301 RESIST WITH VIOLENCE|03/22/1998|NOLP|NOLLE PROSSED|12/23/1998|||L100544621210|FL|N||||||N|N|N|N|||||LEVY, MARK; LEVY, MARK D| Circuit Court||LEVY|MARK|DAVID||Defendant|291998CF004788000AHC||FELONY CRIMES AGAINST A PERSON|E||03/22/1998|CLOSED|12/23/1998|M|1529 HIGHLAND RIDGE CIRCLE||BRANDON|FL|33511|White|04/01/1962|4|M1|78407|78407 ASSAULT OR BATTERY ON OFFICER|03/22/1998|NOLP|NOLLE PROSSED|12/23/1998|||L100544621210|FL|N||||||N|N|N|N|||||LEVY, MARK; LEVY, MARK D| Circuit Court||LEVY|MARK|DAVID||Defendant|291998CF004788000AHC||FELONY CRIMES AGAINST A PERSON|E||03/22/1998|CLOSED|12/23/1998|M|1529 HIGHLAND RIDGE CIRCLE||BRANDON|FL|33511|White|04/01/1962|2|F3|84301|84301 RESIST WITH VIOLENCE|03/22/1998|NOLP|NOLLE PROSSED|12/23/1998|||L100544621210|FL|N||||||N|N|N|N|||||LEVY, MARK; LEVY, MARK D| Circuit Court||LEVY|MARK|DAVID||Defendant|291998CF004788000AHC||FELONY CRIMES AGAINST A PERSON|E||03/22/1998|CLOSED|12/23/1998|M|1529 HIGHLAND RIDGE CIRCLE||BRANDON|FL|33511|White|04/01/1962|1|F3|78407|78407 BATTERY ON LAW ENFORCEMENT OFFICER|03/22/1998|NOLP|NOLLE PROSSED|12/23/1998|||L100544621210|FL|N||||||N|N|N|N|||||LEVY, MARK; LEVY, MARK D| Circuit Court||LEVY|MARK|DAVID||Defendant|292020CF010367000AHC||FELONY CRIMES AGAINST A PERSON|A|Twine Thomas, Barbara|09/09/2020|CLOSED|05/02/2022|M|520 FALKENBURG RD N||Tampa|FL|33619|White|04/01/1962|1|F3|784031A|784031A-BATT1110 (FT) BATTERY ON A FIREFIGHTER|08/26/2020|NTNOLP|NT - NOLLE PROSSED|05/02/2022|||L100544621210|FL|N||||||N|N|N|N|||||LEVY, MARK; LEVY, MARK D| Circuit Court||LEVY|MARK|DAVID||Defendant|292020CF010367000AHC||FELONY CRIMES AGAINST A PERSON|A|Twine Thomas, Barbara|09/09/2020|CLOSED|05/02/2022|M|520 FALKENBURG RD N||Tampa|FL|33619|White|04/01/1962|2|F3|806131B3|806131B3-CRMS3000 (FT) CRIMINAL MISCHIEF $1000 OR MORE|08/26/2020|NTNOLP|NT - NOLLE PROSSED|05/02/2022|||L100544621210|FL|N||||||N|N|N|N|||||LEVY, MARK; LEVY, MARK D| Circuit Court||LEVY|MARK|DAVID||Defendant|292020CF011100000AHC||FELONY CRIMES AGAINST A PERSON|A|Twine Thomas, Barbara|09/27/2020|CLOSED|04/29/2022|M|520 FALKENBURG RD N||Tampa|FL|33619|White|04/01/1962|4|F3|784031A|784031A-BATT1010 (FT) BATTERY ON A LAW ENFORCEMENT OFFICER|09/26/2020|NTNOLP|NT - NOLLE PROSSED|04/29/2022|||L100544621210|FL|N||||||N|N|N|N|||||LEVY, MARK; LEVY, MARK D| Circuit Court||LEVY|MARK|DAVID||Defendant|292021CF002552000AHC||FELONY CRIMES AGAINST A PERSON|A|Twine Thomas, Barbara|03/04/2021|CLOSED|04/29/2022|M|520 FALKENBURG RD N||Tampa|FL|33619|White|04/01/1962|7|F3|784.078|784078-BATT0235 (FT) BATTERY ON A FACILITY EMPLOYEE BY THROWING, TOSSING OR EXPELLING CERTAIN FLUIDS|01/17/2021|NTNOLP|NT - NOLLE PROSSED|04/29/2022|||L100544621210|FL|N||||||N|N|N|N|||||LEVY, MARK; LEVY, MARK D| Circuit Court||LEVY|MATTHEW|S||Defendant|292001CF018578000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|12/05/2001|CLOSED|04/07/2006|N|182 IMPERIAL DR N||MULBERRY|FL|33860|Unavailable|12/04/1963|1|M2|8120143A|8120143A PETIT THEFT|10/23/2001|ADJG|NT - ADJUDGED GUILTY|04/07/2006|||L100557634440|FL|N||||||N|N|N|N||||||190.00 Circuit Court||LEVY|NATALIE|DIONNE||Defendant|292011CF001173000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|01/25/2011|CLOSED|04/01/2011|F|1329 WINDSOR WAY||TAMPA|FL|33619|Black|12/12/1975|1|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|12/21/2010|AMDS|ADMINISTRATIVELY DISMISSED|04/01/2011|||L100624759520|FL|N||||416.00|06/26/2023|N|N|N|N|||||| Circuit Court||LEVY|NATALIE|DIONNE||Defendant|292011CF001173000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|01/25/2011|CLOSED|04/01/2011|F|1329 WINDSOR WAY||TAMPA|FL|33619|Black|12/12/1975|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|12/21/2010|SCFD|STATE CLOSED FILE DIVERSION|04/01/2011|||L100624759520|FL|N||||416.00|06/26/2023|N|N|N|N|||||| Circuit Court||LEVY|NATALIE|DIONNE||Defendant|292011CF001173000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|01/25/2011|CLOSED|04/01/2011|F|1329 WINDSOR WAY||TAMPA|FL|33619|Black|12/12/1975|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|12/21/2010|AMDS|ADMINISTRATIVELY DISMISSED|04/15/2014|||L100624759520|FL|N||||416.00|06/26/2023|N|N|N|N|||||| Circuit Court||LEVY|NATHANIEL|||Defendant|291994CF008993000AHC||FELONY THEFT FORGERY FRAUD|B||07/15/1994|CLOSED|11/04/1994|M|4822 86TH ST||TAMPA|FL|33619|Black|01/28/1952|2|M2|320261|320261 ATTACH REGISTRATION LICENSE P|07/13/1994|NOLP|NOLLE PROSSED|07/15/1996|||L100620520280|FL|N||||||N|N|N|N|||||| Circuit Court||LEVY|NATHANIEL|||Defendant|291994CF008993000AHC||FELONY THEFT FORGERY FRAUD|B||07/15/1994|CLOSED|11/04/1994|M|4822 86TH ST||TAMPA|FL|33619|Black|01/28/1952|1|F3|319331D|319331D SELL POSSESS VEHICLE WITH ALT|07/13/1994|NOLP|NOLLE PROSSED|07/15/1996|||L100620520280|FL|N||||||N|N|N|N|||||| Circuit Court||LEVY|NOEL|||Defendant|292018CF008678000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|06/13/2018|CLOSED|04/30/2019|M|511 YORK DALE DR||RUSKIN|FL|33570|Black|08/23/1992|2|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|04/10/2018|ADJG|NT - ADJUDGED GUILTY|04/30/2019|||L100627923030|FL|N||||610.00|02/13/2020|N|N|N|N|||||LEVY, NOEL GEORGE| Circuit Court||LEVY|NOEL|||Defendant|292018CF008678000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|06/13/2018|CLOSED|04/30/2019|M|511 YORK DALE DR||RUSKIN|FL|33570|Black|08/23/1992|1|F2|893131A1|893131A1-DRUG1401 (FS) SALE OF COCAINE|04/10/2018|ADJG|NT - ADJUDGED GUILTY|04/30/2019|||L100627923030|FL|N||||610.00|02/13/2020|N|N|N|N|||||LEVY, NOEL GEORGE| Circuit Court||LEVY|RICHARD|ALLAN||Defendant|292004CF010554000AHC||FELONY CRIMES AGAINST A PERSON|C|Foster, Robert A|06/02/2004|Close of ReOpen|09/06/2006|M|12533 RIVER BIRCH DR||RIVERVIEW|FL|33569-|White|06/28/1956|3|F2|7840451A2|7840451A2 AGGRAVATED BATTERY DEADLY WEAPON|06/01/2004|NTNINF|NT - NO INFORMATION FILED|08/03/2004|||L100741562280|FL|N||||1317.00||N|N|N|N||||||167.00 Circuit Court||LEVY|RICHARD|ALLAN||Defendant|292004CF010554000AHC||FELONY CRIMES AGAINST A PERSON|C|Foster, Robert A|06/02/2004|Close of ReOpen|09/06/2006|M|12533 RIVER BIRCH DR||RIVERVIEW|FL|33569-|White|06/28/1956|1|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|06/01/2004|ADJG|NT - ADJUDGED GUILTY|04/15/2005|||L100741562280|FL|N||||1317.00||N|N|N|N||||||167.00 Circuit Court||LEVY|RICHARD|ALLAN||Defendant|292004CF010554000AHC||FELONY CRIMES AGAINST A PERSON|C|Foster, Robert A|06/02/2004|Close of ReOpen|09/06/2006|M|12533 RIVER BIRCH DR||RIVERVIEW|FL|33569-|White|06/28/1956|2|M2|8120143A|8120143A PETIT THEFT ($100 OR LESS)|06/01/2004|ADJG|NT - ADJUDGED GUILTY|04/15/2005|||L100741562280|FL|N||||1317.00||N|N|N|N||||||167.00 Circuit Court||LEVY|SALVADOR|||Defendant|291993CF005796000AHC||FELONY THEFT FORGERY FRAUD|G||05/03/1993|CLOSED|09/27/1995|M|6542 W HANNA||TAMPA|FL|33634|White|12/15/1957|1|F2|8120191|SEE DOCKET OR CASE FILE FOR CHARGES|05/28/1992|ADJG|NT - ADJUDGED GUILTY|10/15/1993|||L10078057456|FL|N||||||N|N|N|N|||||SALVADOR, LEVY ALAMO|412.00 Circuit Court||LEVY|SALVADOR|||Defendant|291993CF005796000AHC||FELONY THEFT FORGERY FRAUD|G||05/03/1993|CLOSED|09/27/1995|M|6542 W HANNA||TAMPA|FL|33634|White|12/15/1957|2|M2|8120142D|8120142D PETIT THEFT|05/28/1992|ADJG|NT - ADJUDGED GUILTY|10/15/1993|||L10078057456|FL|N||||||N|N|N|N|||||SALVADOR, LEVY ALAMO|412.00 Circuit Court||LEVY|SERGIO|||Defendant|291996CF012108000AHC||FELONY DRUG OFFENSE|G||08/11/1996|CLOSED|12/10/1996|M|6801 WHITE CLIFFS WAY||TAMPA|FL|33625|White|09/07/1970|1|F3|893136A|893136A POSSESSION|08/11/1996|NTAW|NT - ADJUDICATION WITHHELD|12/10/1996|||L100780703270|FL|N||||||N|N|N|N|||||| Circuit Court||LEVY|SHEILA|LUGENIA||Defendant|291994CF005198000AHC||FELONY DRUG OFFENSE|Y|Evans, Donald|04/24/1994|CLOSED|03/22/1996|F|5101 N 30TH ST||TAMPA|FL|33610|Black|02/17/1965|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|04/22/1994|ADJG|NT - ADJUDGED GUILTY|07/14/1994|||L10079265557|FL|N||||||N|N|N|N|||||ST MARC, SHELIA|527.00 Circuit Court||LEVY|SHEILA|LUGENIA||Defendant|291994CF005198000AHC||FELONY DRUG OFFENSE|Y|Evans, Donald|04/24/1994|CLOSED|03/22/1996|F|5101 N 30TH ST||TAMPA|FL|33610|Black|02/17/1965|1|F3|893136A|893136A POSSESSION|04/22/1994|ADJG|NT - ADJUDGED GUILTY|07/14/1994|||L10079265557|FL|N||||||N|N|N|N|||||ST MARC, SHELIA|527.00 Circuit Court||LEVY|SHEILA|LUGENIA||Defendant|291994CF005198000AHC||FELONY DRUG OFFENSE|Y|Evans, Donald|04/24/1994|CLOSED|03/22/1996|F|5101 N 30TH ST||TAMPA|FL|33610|Black|02/17/1965|3|M1|893136B|893136B POSSESSION|04/22/1994|ADJG|NT - ADJUDGED GUILTY|07/14/1994|||L10079265557|FL|N||||||N|N|N|N|||||ST MARC, SHELIA|527.00 Circuit Court||LEVY|SHERRIE|LEE||Defendant|292002CF017980000AHC||FELONY DRUG OFFENSE|I|Pomponio, Denise A|10/31/2002|Close of ReOpen|08/10/2004|F|10101 ROYAL ACRES CT||TAMPA|FL|33615|White|12/02/1968|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|10/31/2002|ADJG|NT - ADJUDGED GUILTY|08/10/2004|||L100792689420|FL|N||||97.69||N|N|N|N|||||LEVY, SHERRIE LEE; RUMPER, SHERRI; RUMPER, SHERRIE; RUMPER, SHERRIE L|793.31 Circuit Court||LEVY|SHERRIE|LEE||Defendant|292002CF017980000AHC||FELONY DRUG OFFENSE|I|Pomponio, Denise A|10/31/2002|Close of ReOpen|08/10/2004|F|10101 ROYAL ACRES CT||TAMPA|FL|33615|White|12/02/1968|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|10/31/2002|ADJG|NT - ADJUDGED GUILTY|08/10/2004|||L100792689420|FL|N||||97.69||N|N|N|N|||||LEVY, SHERRIE LEE; RUMPER, SHERRI; RUMPER, SHERRIE; RUMPER, SHERRIE L|793.31 Circuit Court||LEVY|SHERRIE|LEE||Defendant|292002CF017980000AHC||FELONY DRUG OFFENSE|I|Pomponio, Denise A|10/31/2002|Close of ReOpen|08/10/2004|F|10101 ROYAL ACRES CT||TAMPA|FL|33615|White|12/02/1968|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|10/31/2002|ADJG|NT - ADJUDGED GUILTY|08/10/2004|||L100792689420|FL|N||||97.69||N|N|N|N|||||LEVY, SHERRIE LEE; RUMPER, SHERRI; RUMPER, SHERRIE; RUMPER, SHERRIE L|793.31 Circuit Court||LEVY|SHERRIE|LEE||Defendant|292002CF017981000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|10/31/2002|CLOSED|01/06/2003|F|10101 ROYAL ACRES CT||TAMPA|FL|33615|White|12/02/1968|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|10/31/2002|CONS|CONSOLIDATED CASE|12/23/2002|||L100792689420|FL|N||||||N|N|N|N|||||LEVY, SHERRIE LEE; RUMPER, SHERRI; RUMPER, SHERRIE; RUMPER, SHERRIE L| Circuit Court||LEVY|SHERRIE|LEE||Defendant|292002CF017981000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|10/31/2002|CLOSED|01/06/2003|F|10101 ROYAL ACRES CT||TAMPA|FL|33615|White|12/02/1968|1|F3|893131F|893131F POSSESSION OF COCAINE|10/31/2002|CONS|CONSOLIDATED CASE|12/23/2002|||L100792689420|FL|N||||||N|N|N|N|||||LEVY, SHERRIE LEE; RUMPER, SHERRI; RUMPER, SHERRIE; RUMPER, SHERRIE L| Circuit Court||LEVY|SHERRIE|LEE||Defendant|292006CF008575000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|05/02/2006|Close of ReOpen|09/25/2007|F|10101 ROYAL ACRES CT||TAMPA|FL|33615|White|12/02/1968|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|05/02/2006|ADJG|NT - ADJUDGED GUILTY|08/10/2006|||L100792689420|FL|N||||422.00|04/30/2007|N|N|N|N|||||LEVY, SHERRIE LEE; RUMPER, SHERRI; RUMPER, SHERRIE; RUMPER, SHERRIE L| Circuit Court||LEVY|SHERRIE|LEE||Defendant|292006CF008575000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|05/02/2006|Close of ReOpen|09/25/2007|F|10101 ROYAL ACRES CT||TAMPA|FL|33615|White|12/02/1968|4|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|05/02/2006||||||L100792689420|FL|N||||422.00|04/30/2007|N|N|N|N|||||LEVY, SHERRIE LEE; RUMPER, SHERRI; RUMPER, SHERRIE; RUMPER, SHERRIE L| Circuit Court||LEVY|SHERRIE|LEE||Defendant|292006CF008575000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|05/02/2006|Close of ReOpen|09/25/2007|F|10101 ROYAL ACRES CT||TAMPA|FL|33615|White|12/02/1968|3|M2|32216|32216 VIOLATION OF RESTRICTED LICENSE|05/02/2006|ADJG|NT - ADJUDGED GUILTY|08/10/2006|||L100792689420|FL|N||||422.00|04/30/2007|N|N|N|N|||||LEVY, SHERRIE LEE; RUMPER, SHERRI; RUMPER, SHERRIE; RUMPER, SHERRIE L| Circuit Court||LEVY|SHERRIE|LEE||Defendant|292006CF008575000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|05/02/2006|Close of ReOpen|09/25/2007|F|10101 ROYAL ACRES CT||TAMPA|FL|33615|White|12/02/1968|1|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|05/02/2006|ADJG|NT - ADJUDGED GUILTY|08/10/2006|||L100792689420|FL|N||||422.00|04/30/2007|N|N|N|N|||||LEVY, SHERRIE LEE; RUMPER, SHERRI; RUMPER, SHERRIE; RUMPER, SHERRIE L| Circuit Court||LEVY|SHERRIE|LEE||Defendant|292008CF010184000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|05/27/2008|CLOSED|10/15/2008|F|10101 ROYAL ACRES CT||TAMPA|FL|33615|White|12/02/1968|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|05/27/2008|ADJG|NT - ADJUDGED GUILTY|10/15/2008|||L100792689420|FL|N||||||N|N|N|N|||||LEVY, SHERRIE LEE; RUMPER, SHERRI; RUMPER, SHERRIE; RUMPER, SHERRIE L|535.00 Circuit Court||LEVY|SHERRIE|LEE||Defendant|292008CF010184000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|05/27/2008|CLOSED|10/15/2008|F|10101 ROYAL ACRES CT||TAMPA|FL|33615|White|12/02/1968|3|M2|320.02(1)|320.02(1) OPERATING UNREGISTERED VEHICLE|05/27/2008|ADJG|NT - ADJUDGED GUILTY|10/15/2008|||L100792689420|FL|N||||||N|N|N|N|||||LEVY, SHERRIE LEE; RUMPER, SHERRI; RUMPER, SHERRIE; RUMPER, SHERRIE L|535.00 Circuit Court||LEVY|SHERRIE|LEE||Defendant|292008CF010184000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|05/27/2008|CLOSED|10/15/2008|F|10101 ROYAL ACRES CT||TAMPA|FL|33615|White|12/02/1968|4|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|05/27/2008|NTNINF|NT - NO INFORMATION FILED|06/16/2008|||L100792689420|FL|N||||||N|N|N|N|||||LEVY, SHERRIE LEE; RUMPER, SHERRI; RUMPER, SHERRIE; RUMPER, SHERRIE L|535.00 Circuit Court||LEVY|SHERRIE|LEE||Defendant|292008CF010184000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|05/27/2008|CLOSED|10/15/2008|F|10101 ROYAL ACRES CT||TAMPA|FL|33615|White|12/02/1968|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|05/27/2008|ADJG|NT - ADJUDGED GUILTY|10/15/2008|||L100792689420|FL|N||||||N|N|N|N|||||LEVY, SHERRIE LEE; RUMPER, SHERRI; RUMPER, SHERRIE; RUMPER, SHERRIE L|535.00 Circuit Court||LEVY|SHERRIE|LEE||Defendant|292008CF013903000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|07/20/2008|CLOSED|10/15/2008|F|10101 ROYAL ACRES CT||TAMPA|FL|33615|White|12/02/1968|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|07/20/2008|ADJG|NT - ADJUDGED GUILTY|10/15/2008|||L100792689420|FL|N||||||N|N|N|N|||||LEVY, SHERRIE LEE; RUMPER, SHERRI; RUMPER, SHERRIE; RUMPER, SHERRIE L|495.00 Circuit Court||LEVY|SHERRIE|LEE||Defendant|292008CF013903000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|07/20/2008|CLOSED|10/15/2008|F|10101 ROYAL ACRES CT||TAMPA|FL|33615|White|12/02/1968|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|07/20/2008|ADJG|NT - ADJUDGED GUILTY|10/15/2008|||L100792689420|FL|N||||||N|N|N|N|||||LEVY, SHERRIE LEE; RUMPER, SHERRI; RUMPER, SHERRIE; RUMPER, SHERRIE L|495.00 Circuit Court||LEVY|SHERRIE|LEE||Defendant|292008CF013903000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|07/20/2008|CLOSED|10/15/2008|F|10101 ROYAL ACRES CT||TAMPA|FL|33615|White|12/02/1968|2|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|07/20/2008|ADJG|NT - ADJUDGED GUILTY|10/15/2008|||L100792689420|FL|N||||||N|N|N|N|||||LEVY, SHERRIE LEE; RUMPER, SHERRI; RUMPER, SHERRIE; RUMPER, SHERRIE L|495.00 Circuit Court||LEVY|SHERRIE|LEE||Defendant|292009CF003902000AHC||FELONY CRIMES AGAINST A PERSON|H|Timmerman, Wayne S|03/03/2009|CLOSED|05/27/2009|F|10101 ROYAL ACRES CT||TAMPA|FL|33615|White|12/02/1968|1|M1|827.04(1)|827.04(1) CONTRIB TO DELINQUENCY OR DEPENDENCY OF CHILD|02/20/2009|ADJG|NT - ADJUDGED GUILTY|05/27/2009|||L100792689420|FL|N||||||N|N|N|N|||||LEVY, SHERRIE LEE; RUMPER, SHERRI; RUMPER, SHERRIE; RUMPER, SHERRIE L|381.00 Circuit Court||LEVY|SHERRIE|LEE||Defendant|292009CF004806000AHC||FELONY THEFT FORGERY FRAUD|H|Timmerman, Wayne S|03/17/2009|CLOSED|05/27/2009|F|10101 ROYAL ACRES CT||TAMPA|FL|33615|White|12/02/1968|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|03/17/2009|ADJG|NT - ADJUDGED GUILTY|05/27/2009|||L100792689420|FL|N||||||N|N|N|N|||||LEVY, SHERRIE LEE; RUMPER, SHERRI; RUMPER, SHERRIE; RUMPER, SHERRIE L|445.00 Circuit Court||LEVY|SHERRIE|LEE||Defendant|292010CF002466000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|02/15/2010|CLOSED|03/05/2010|F|10101 ROYAL ACRES CT||TAMPA|FL|33615|White|12/02/1968|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|02/14/2010|NTLOR|NT - LETTER OF RELEASE|03/05/2010|||L100792689420|FL|N||||||N|N|N|N|||||LEVY, SHERRIE LEE; RUMPER, SHERRI; RUMPER, SHERRIE; RUMPER, SHERRIE L| Circuit Court||LEVY|SHERRIE|LEE||Defendant|292012CF001215000AHC||FELONY THEFT FORGERY FRAUD|C|Ward, Samantha L|01/23/2012|CLOSED|06/20/2012|F|10101 ROYAL ACRES CT||TAMPA|FL|33615|White|12/02/1968|9|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|01/22/2012|NTNINF|NT - NO INFORMATION FILED|04/03/2012|||L100792689420|FL|N||||||N|N|N|N|||||LEVY, SHERRIE LEE; RUMPER, SHERRI; RUMPER, SHERRIE; RUMPER, SHERRIE L| Circuit Court||LEVY|SHERRIE|LEE||Defendant|292012CF001215000AHC||FELONY THEFT FORGERY FRAUD|C|Ward, Samantha L|01/23/2012|CLOSED|06/20/2012|F|10101 ROYAL ACRES CT||TAMPA|FL|33615|White|12/02/1968|30|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|01/22/2012|NTNINF|NT - NO INFORMATION FILED|04/03/2012|||L100792689420|FL|N||||||N|N|N|N|||||LEVY, SHERRIE LEE; RUMPER, SHERRI; RUMPER, SHERRIE; RUMPER, SHERRIE L| Circuit Court||LEVY|SHERRIE|LEE||Defendant|292012CF001215000AHC||FELONY THEFT FORGERY FRAUD|C|Ward, Samantha L|01/23/2012|CLOSED|06/20/2012|F|10101 ROYAL ACRES CT||TAMPA|FL|33615|White|12/02/1968|19|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|01/22/2012|NTNINF|NT - NO INFORMATION FILED|04/03/2012|||L100792689420|FL|N||||||N|N|N|N|||||LEVY, SHERRIE LEE; RUMPER, SHERRI; RUMPER, SHERRIE; RUMPER, SHERRIE L| Circuit Court||LEVY|SHERRIE|LEE||Defendant|292012CF001215000AHC||FELONY THEFT FORGERY FRAUD|C|Ward, Samantha L|01/23/2012|CLOSED|06/20/2012|F|10101 ROYAL ACRES CT||TAMPA|FL|33615|White|12/02/1968|29|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|01/22/2012|NTNINF|NT - NO INFORMATION FILED|04/03/2012|||L100792689420|FL|N||||||N|N|N|N|||||LEVY, SHERRIE LEE; RUMPER, SHERRI; RUMPER, SHERRIE; RUMPER, SHERRIE L| Circuit Court||LEVY|SHERRIE|LEE||Defendant|292012CF001215000AHC||FELONY THEFT FORGERY FRAUD|C|Ward, Samantha L|01/23/2012|CLOSED|06/20/2012|F|10101 ROYAL ACRES CT||TAMPA|FL|33615|White|12/02/1968|8|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|01/22/2012|NTNINF|NT - NO INFORMATION FILED|04/03/2012|||L100792689420|FL|N||||||N|N|N|N|||||LEVY, SHERRIE LEE; RUMPER, SHERRI; RUMPER, SHERRIE; RUMPER, SHERRIE L| Circuit Court||LEVY|SHERRIE|LEE||Defendant|292012CF001215000AHC||FELONY THEFT FORGERY FRAUD|C|Ward, Samantha L|01/23/2012|CLOSED|06/20/2012|F|10101 ROYAL ACRES CT||TAMPA|FL|33615|White|12/02/1968|31|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|01/22/2012|NTNINF|NT - NO INFORMATION FILED|04/03/2012|||L100792689420|FL|N||||||N|N|N|N|||||LEVY, SHERRIE LEE; RUMPER, SHERRI; RUMPER, SHERRIE; RUMPER, SHERRIE L| Circuit Court||LEVY|SHERRIE|LEE||Defendant|292012CF001215000AHC||FELONY THEFT FORGERY FRAUD|C|Ward, Samantha L|01/23/2012|CLOSED|06/20/2012|F|10101 ROYAL ACRES CT||TAMPA|FL|33615|White|12/02/1968|6|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|01/22/2012|NTNINF|NT - NO INFORMATION FILED|04/03/2012|||L100792689420|FL|N||||||N|N|N|N|||||LEVY, SHERRIE LEE; RUMPER, SHERRI; RUMPER, SHERRIE; RUMPER, SHERRIE L| Circuit Court||LEVY|SHERRIE|LEE||Defendant|292012CF001215000AHC||FELONY THEFT FORGERY FRAUD|C|Ward, Samantha L|01/23/2012|CLOSED|06/20/2012|F|10101 ROYAL ACRES CT||TAMPA|FL|33615|White|12/02/1968|13|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|01/22/2012|NTNINF|NT - NO INFORMATION FILED|04/03/2012|||L100792689420|FL|N||||||N|N|N|N|||||LEVY, SHERRIE LEE; RUMPER, SHERRI; RUMPER, SHERRIE; RUMPER, SHERRIE L| Circuit Court||LEVY|SHERRIE|LEE||Defendant|292012CF001215000AHC||FELONY THEFT FORGERY FRAUD|C|Ward, Samantha L|01/23/2012|CLOSED|06/20/2012|F|10101 ROYAL ACRES CT||TAMPA|FL|33615|White|12/02/1968|26|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|01/22/2012|NTNINF|NT - NO INFORMATION FILED|04/03/2012|||L100792689420|FL|N||||||N|N|N|N|||||LEVY, SHERRIE LEE; RUMPER, SHERRI; RUMPER, SHERRIE; RUMPER, SHERRIE L| Circuit Court||LEVY|SHERRIE|LEE||Defendant|292012CF001215000AHC||FELONY THEFT FORGERY FRAUD|C|Ward, Samantha L|01/23/2012|CLOSED|06/20/2012|F|10101 ROYAL ACRES CT||TAMPA|FL|33615|White|12/02/1968|7|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|01/22/2012|NTNINF|NT - NO INFORMATION FILED|04/03/2012|||L100792689420|FL|N||||||N|N|N|N|||||LEVY, SHERRIE LEE; RUMPER, SHERRI; RUMPER, SHERRIE; RUMPER, SHERRIE L| Circuit Court||LEVY|SHERRIE|LEE||Defendant|292012CF001215000AHC||FELONY THEFT FORGERY FRAUD|C|Ward, Samantha L|01/23/2012|CLOSED|06/20/2012|F|10101 ROYAL ACRES CT||TAMPA|FL|33615|White|12/02/1968|4|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|01/22/2012|NTNINF|NT - NO INFORMATION FILED|04/03/2012|||L100792689420|FL|N||||||N|N|N|N|||||LEVY, SHERRIE LEE; RUMPER, SHERRI; RUMPER, SHERRIE; RUMPER, SHERRIE L| Circuit Court||LEVY|SHERRIE|LEE||Defendant|292012CF001215000AHC||FELONY THEFT FORGERY FRAUD|C|Ward, Samantha L|01/23/2012|CLOSED|06/20/2012|F|10101 ROYAL ACRES CT||TAMPA|FL|33615|White|12/02/1968|33|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|01/22/2012|NTNINF|NT - NO INFORMATION FILED|04/03/2012|||L100792689420|FL|N||||||N|N|N|N|||||LEVY, SHERRIE LEE; RUMPER, SHERRI; RUMPER, SHERRIE; RUMPER, SHERRIE L| Circuit Court||LEVY|SHERRIE|LEE||Defendant|292012CF001215000AHC||FELONY THEFT FORGERY FRAUD|C|Ward, Samantha L|01/23/2012|CLOSED|06/20/2012|F|10101 ROYAL ACRES CT||TAMPA|FL|33615|White|12/02/1968|34|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|01/22/2012|NTNINF|NT - NO INFORMATION FILED|04/03/2012|||L100792689420|FL|N||||||N|N|N|N|||||LEVY, SHERRIE LEE; RUMPER, SHERRI; RUMPER, SHERRIE; RUMPER, SHERRIE L| Circuit Court||LEVY|SHERRIE|LEE||Defendant|292012CF001215000AHC||FELONY THEFT FORGERY FRAUD|C|Ward, Samantha L|01/23/2012|CLOSED|06/20/2012|F|10101 ROYAL ACRES CT||TAMPA|FL|33615|White|12/02/1968|27|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|01/22/2012|NTNINF|NT - NO INFORMATION FILED|04/03/2012|||L100792689420|FL|N||||||N|N|N|N|||||LEVY, SHERRIE LEE; RUMPER, SHERRI; RUMPER, SHERRIE; RUMPER, SHERRIE L| Circuit Court||LEVY|SHERRIE|LEE||Defendant|292012CF001215000AHC||FELONY THEFT FORGERY FRAUD|C|Ward, Samantha L|01/23/2012|CLOSED|06/20/2012|F|10101 ROYAL ACRES CT||TAMPA|FL|33615|White|12/02/1968|23|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|01/22/2012|NTNINF|NT - NO INFORMATION FILED|04/03/2012|||L100792689420|FL|N||||||N|N|N|N|||||LEVY, SHERRIE LEE; RUMPER, SHERRI; RUMPER, SHERRIE; RUMPER, SHERRIE L| Circuit Court||LEVY|SHERRIE|LEE||Defendant|292012CF001215000AHC||FELONY THEFT FORGERY FRAUD|C|Ward, Samantha L|01/23/2012|CLOSED|06/20/2012|F|10101 ROYAL ACRES CT||TAMPA|FL|33615|White|12/02/1968|11|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|01/22/2012|NTNINF|NT - NO INFORMATION FILED|04/03/2012|||L100792689420|FL|N||||||N|N|N|N|||||LEVY, SHERRIE LEE; RUMPER, SHERRI; RUMPER, SHERRIE; RUMPER, SHERRIE L| Circuit Court||LEVY|SHERRIE|LEE||Defendant|292012CF001215000AHC||FELONY THEFT FORGERY FRAUD|C|Ward, Samantha L|01/23/2012|CLOSED|06/20/2012|F|10101 ROYAL ACRES CT||TAMPA|FL|33615|White|12/02/1968|28|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|01/22/2012|NTNINF|NT - NO INFORMATION FILED|04/03/2012|||L100792689420|FL|N||||||N|N|N|N|||||LEVY, SHERRIE LEE; RUMPER, SHERRI; RUMPER, SHERRIE; RUMPER, SHERRIE L| Circuit Court||LEVY|SHERRIE|LEE||Defendant|292012CF001215000AHC||FELONY THEFT FORGERY FRAUD|C|Ward, Samantha L|01/23/2012|CLOSED|06/20/2012|F|10101 ROYAL ACRES CT||TAMPA|FL|33615|White|12/02/1968|10|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|01/22/2012|NTNINF|NT - NO INFORMATION FILED|04/03/2012|||L100792689420|FL|N||||||N|N|N|N|||||LEVY, SHERRIE LEE; RUMPER, SHERRI; RUMPER, SHERRIE; RUMPER, SHERRIE L| Circuit Court||LEVY|SHERRIE|LEE||Defendant|292012CF001215000AHC||FELONY THEFT FORGERY FRAUD|C|Ward, Samantha L|01/23/2012|CLOSED|06/20/2012|F|10101 ROYAL ACRES CT||TAMPA|FL|33615|White|12/02/1968|36|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|01/22/2012|NTNINF|NT - NO INFORMATION FILED|04/03/2012|||L100792689420|FL|N||||||N|N|N|N|||||LEVY, SHERRIE LEE; RUMPER, SHERRI; RUMPER, SHERRIE; RUMPER, SHERRIE L| Circuit Court||LEVY|SHERRIE|LEE||Defendant|292012CF001215000AHC||FELONY THEFT FORGERY FRAUD|C|Ward, Samantha L|01/23/2012|CLOSED|06/20/2012|F|10101 ROYAL ACRES CT||TAMPA|FL|33615|White|12/02/1968|16|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|01/22/2012|NTNINF|NT - NO INFORMATION FILED|04/03/2012|||L100792689420|FL|N||||||N|N|N|N|||||LEVY, SHERRIE LEE; RUMPER, SHERRI; RUMPER, SHERRIE; RUMPER, SHERRIE L| Circuit Court||LEVY|SHERRIE|LEE||Defendant|292012CF001215000AHC||FELONY THEFT FORGERY FRAUD|C|Ward, Samantha L|01/23/2012|CLOSED|06/20/2012|F|10101 ROYAL ACRES CT||TAMPA|FL|33615|White|12/02/1968|2|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|01/22/2012|NOLP|NOLLE PROSSED|06/20/2012|||L100792689420|FL|N||||||N|N|N|N|||||LEVY, SHERRIE LEE; RUMPER, SHERRI; RUMPER, SHERRIE; RUMPER, SHERRIE L| Circuit Court||LEVY|SHERRIE|LEE||Defendant|292012CF001215000AHC||FELONY THEFT FORGERY FRAUD|C|Ward, Samantha L|01/23/2012|CLOSED|06/20/2012|F|10101 ROYAL ACRES CT||TAMPA|FL|33615|White|12/02/1968|12|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|01/22/2012|NTNINF|NT - NO INFORMATION FILED|04/03/2012|||L100792689420|FL|N||||||N|N|N|N|||||LEVY, SHERRIE LEE; RUMPER, SHERRI; RUMPER, SHERRIE; RUMPER, SHERRIE L| Circuit Court||LEVY|SHERRIE|LEE||Defendant|292012CF001215000AHC||FELONY THEFT FORGERY FRAUD|C|Ward, Samantha L|01/23/2012|CLOSED|06/20/2012|F|10101 ROYAL ACRES CT||TAMPA|FL|33615|White|12/02/1968|18|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|01/22/2012|NTNINF|NT - NO INFORMATION FILED|04/03/2012|||L100792689420|FL|N||||||N|N|N|N|||||LEVY, SHERRIE LEE; RUMPER, SHERRI; RUMPER, SHERRIE; RUMPER, SHERRIE L| Circuit Court||LEVY|SHERRIE|LEE||Defendant|292012CF001215000AHC||FELONY THEFT FORGERY FRAUD|C|Ward, Samantha L|01/23/2012|CLOSED|06/20/2012|F|10101 ROYAL ACRES CT||TAMPA|FL|33615|White|12/02/1968|35|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|01/22/2012|NTNINF|NT - NO INFORMATION FILED|04/03/2012|||L100792689420|FL|N||||||N|N|N|N|||||LEVY, SHERRIE LEE; RUMPER, SHERRI; RUMPER, SHERRIE; RUMPER, SHERRIE L| Circuit Court||LEVY|SHERRIE|LEE||Defendant|292012CF001215000AHC||FELONY THEFT FORGERY FRAUD|C|Ward, Samantha L|01/23/2012|CLOSED|06/20/2012|F|10101 ROYAL ACRES CT||TAMPA|FL|33615|White|12/02/1968|17|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|01/22/2012|NTNINF|NT - NO INFORMATION FILED|04/03/2012|||L100792689420|FL|N||||||N|N|N|N|||||LEVY, SHERRIE LEE; RUMPER, SHERRI; RUMPER, SHERRIE; RUMPER, SHERRIE L| Circuit Court||LEVY|SHERRIE|LEE||Defendant|292012CF001215000AHC||FELONY THEFT FORGERY FRAUD|C|Ward, Samantha L|01/23/2012|CLOSED|06/20/2012|F|10101 ROYAL ACRES CT||TAMPA|FL|33615|White|12/02/1968|22|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|01/22/2012|NTNINF|NT - NO INFORMATION FILED|04/03/2012|||L100792689420|FL|N||||||N|N|N|N|||||LEVY, SHERRIE LEE; RUMPER, SHERRI; RUMPER, SHERRIE; RUMPER, SHERRIE L| Circuit Court||LEVY|SHERRIE|LEE||Defendant|292012CF001215000AHC||FELONY THEFT FORGERY FRAUD|C|Ward, Samantha L|01/23/2012|CLOSED|06/20/2012|F|10101 ROYAL ACRES CT||TAMPA|FL|33615|White|12/02/1968|14|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|01/22/2012|NTNINF|NT - NO INFORMATION FILED|04/03/2012|||L100792689420|FL|N||||||N|N|N|N|||||LEVY, SHERRIE LEE; RUMPER, SHERRI; RUMPER, SHERRIE; RUMPER, SHERRIE L| Circuit Court||LEVY|SHERRIE|LEE||Defendant|292012CF001215000AHC||FELONY THEFT FORGERY FRAUD|C|Ward, Samantha L|01/23/2012|CLOSED|06/20/2012|F|10101 ROYAL ACRES CT||TAMPA|FL|33615|White|12/02/1968|15|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|01/22/2012|NTNINF|NT - NO INFORMATION FILED|04/03/2012|||L100792689420|FL|N||||||N|N|N|N|||||LEVY, SHERRIE LEE; RUMPER, SHERRI; RUMPER, SHERRIE; RUMPER, SHERRIE L| Circuit Court||LEVY|SHERRIE|LEE||Defendant|292012CF001215000AHC||FELONY THEFT FORGERY FRAUD|C|Ward, Samantha L|01/23/2012|CLOSED|06/20/2012|F|10101 ROYAL ACRES CT||TAMPA|FL|33615|White|12/02/1968|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|01/22/2012|NOLP|NOLLE PROSSED|06/20/2012|||L100792689420|FL|N||||||N|N|N|N|||||LEVY, SHERRIE LEE; RUMPER, SHERRI; RUMPER, SHERRIE; RUMPER, SHERRIE L| Circuit Court||LEVY|SHERRIE|LEE||Defendant|292012CF001215000AHC||FELONY THEFT FORGERY FRAUD|C|Ward, Samantha L|01/23/2012|CLOSED|06/20/2012|F|10101 ROYAL ACRES CT||TAMPA|FL|33615|White|12/02/1968|20|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|01/22/2012|NTNINF|NT - NO INFORMATION FILED|04/03/2012|||L100792689420|FL|N||||||N|N|N|N|||||LEVY, SHERRIE LEE; RUMPER, SHERRI; RUMPER, SHERRIE; RUMPER, SHERRIE L| Circuit Court||LEVY|SHERRIE|LEE||Defendant|292012CF001215000AHC||FELONY THEFT FORGERY FRAUD|C|Ward, Samantha L|01/23/2012|CLOSED|06/20/2012|F|10101 ROYAL ACRES CT||TAMPA|FL|33615|White|12/02/1968|32|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|01/22/2012|NTNINF|NT - NO INFORMATION FILED|04/03/2012|||L100792689420|FL|N||||||N|N|N|N|||||LEVY, SHERRIE LEE; RUMPER, SHERRI; RUMPER, SHERRIE; RUMPER, SHERRIE L| Circuit Court||LEVY|SHERRIE|LEE||Defendant|292012CF001215000AHC||FELONY THEFT FORGERY FRAUD|C|Ward, Samantha L|01/23/2012|CLOSED|06/20/2012|F|10101 ROYAL ACRES CT||TAMPA|FL|33615|White|12/02/1968|24|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|01/22/2012|NTNINF|NT - NO INFORMATION FILED|04/03/2012|||L100792689420|FL|N||||||N|N|N|N|||||LEVY, SHERRIE LEE; RUMPER, SHERRI; RUMPER, SHERRIE; RUMPER, SHERRIE L| Circuit Court||LEVY|SHERRIE|LEE||Defendant|292012CF001215000AHC||FELONY THEFT FORGERY FRAUD|C|Ward, Samantha L|01/23/2012|CLOSED|06/20/2012|F|10101 ROYAL ACRES CT||TAMPA|FL|33615|White|12/02/1968|3|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|01/22/2012|NTNINF|NT - NO INFORMATION FILED|04/03/2012|||L100792689420|FL|N||||||N|N|N|N|||||LEVY, SHERRIE LEE; RUMPER, SHERRI; RUMPER, SHERRIE; RUMPER, SHERRIE L| Circuit Court||LEVY|SHERRIE|LEE||Defendant|292012CF001215000AHC||FELONY THEFT FORGERY FRAUD|C|Ward, Samantha L|01/23/2012|CLOSED|06/20/2012|F|10101 ROYAL ACRES CT||TAMPA|FL|33615|White|12/02/1968|25|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|01/22/2012|NTNINF|NT - NO INFORMATION FILED|04/03/2012|||L100792689420|FL|N||||||N|N|N|N|||||LEVY, SHERRIE LEE; RUMPER, SHERRI; RUMPER, SHERRIE; RUMPER, SHERRIE L| Circuit Court||LEVY|SHERRIE|LEE||Defendant|292012CF001215000AHC||FELONY THEFT FORGERY FRAUD|C|Ward, Samantha L|01/23/2012|CLOSED|06/20/2012|F|10101 ROYAL ACRES CT||TAMPA|FL|33615|White|12/02/1968|5|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|01/22/2012|NTNINF|NT - NO INFORMATION FILED|04/03/2012|||L100792689420|FL|N||||||N|N|N|N|||||LEVY, SHERRIE LEE; RUMPER, SHERRI; RUMPER, SHERRIE; RUMPER, SHERRIE L| Circuit Court||LEVY|SHERRIE|LEE||Defendant|292012CF001215000AHC||FELONY THEFT FORGERY FRAUD|C|Ward, Samantha L|01/23/2012|CLOSED|06/20/2012|F|10101 ROYAL ACRES CT||TAMPA|FL|33615|White|12/02/1968|21|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|01/22/2012|NTNINF|NT - NO INFORMATION FILED|04/03/2012|||L100792689420|FL|N||||||N|N|N|N|||||LEVY, SHERRIE LEE; RUMPER, SHERRI; RUMPER, SHERRIE; RUMPER, SHERRIE L| Circuit Court||LEVY|SHERRIE|LEE||Defendant|292016CF003237000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|03/05/2016|CLOSED|03/31/2016|F|10101 ROYAL ACRES CT||TAMPA|FL|33615|White|12/02/1968|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|03/05/2016|NTNINF|NT - NO INFORMATION FILED|03/31/2016|||L100792689420|FL|N||||||N|N|N|N|||||LEVY, SHERRIE LEE; RUMPER, SHERRI; RUMPER, SHERRIE; RUMPER, SHERRIE L| Circuit Court||LEVY|SHERRIE|LEE||Defendant|292016CF003237000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|03/05/2016|CLOSED|03/31/2016|F|10101 ROYAL ACRES CT||TAMPA|FL|33615|White|12/02/1968|3|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|03/05/2016|REDU|REDUCED TO COUNTY COURT|03/31/2016|||L100792689420|FL|N||||||N|N|N|N|||||LEVY, SHERRIE LEE; RUMPER, SHERRI; RUMPER, SHERRIE; RUMPER, SHERRIE L| Circuit Court||LEVY|SHERRIE|LEE||Defendant|292016CF003237000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|03/05/2016|CLOSED|03/31/2016|F|10101 ROYAL ACRES CT||TAMPA|FL|33615|White|12/02/1968|2|F3|322.34(2)c|322342C-TRAF6077 (FT) DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|03/05/2016|REDU|REDUCED TO COUNTY COURT|03/31/2016|||L100792689420|FL|N||||||N|N|N|N|||||LEVY, SHERRIE LEE; RUMPER, SHERRI; RUMPER, SHERRIE; RUMPER, SHERRIE L| Circuit Court||LEVY|SHERRIE|LEE||Defendant|292016CF013616000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|09/23/2016|CLOSED|01/23/2017|F|10101 ROYAL ACRES CT||TAMPA|FL|33615|White|12/02/1968|7|F2|539.001(8)(B)8B|5390018B8B-PAWN8006 (FS) FALSE INFO ON PAWNBROKER FORM (OVER $300)|08/25/2016|ADJG|NT - ADJUDGED GUILTY|01/23/2017|||L100792689420|FL|N||||||N|N|N|N|||||LEVY, SHERRIE LEE; RUMPER, SHERRI; RUMPER, SHERRIE; RUMPER, SHERRIE L|665.00 Circuit Court||LEVY|SHERRIE|LEE||Defendant|292016CF013616000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|09/23/2016|CLOSED|01/23/2017|F|10101 ROYAL ACRES CT||TAMPA|FL|33615|White|12/02/1968|1|F3|8120142C2|8120142C2-THEF2002 (FT) GRAND THEFT THIRD DEGREE $5000 - $10000|08/25/2016|NTDISM|NT - DISMISSED|01/23/2017|||L100792689420|FL|N||||||N|N|N|N|||||LEVY, SHERRIE LEE; RUMPER, SHERRI; RUMPER, SHERRIE; RUMPER, SHERRIE L|665.00 Circuit Court||LEVY|SHERRIE|LEE||Defendant|292016CF013616000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|09/23/2016|CLOSED|01/23/2017|F|10101 ROYAL ACRES CT||TAMPA|FL|33615|White|12/02/1968|5|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|08/25/2016|ADJG|NT - ADJUDGED GUILTY|01/23/2017|||L100792689420|FL|N||||||N|N|N|N|||||LEVY, SHERRIE LEE; RUMPER, SHERRI; RUMPER, SHERRIE; RUMPER, SHERRIE L|665.00 Circuit Court||LEVY|SHERRIE|LEE||Defendant|292016CF013616000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|09/23/2016|CLOSED|01/23/2017|F|10101 ROYAL ACRES CT||TAMPA|FL|33615|White|12/02/1968|4|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|08/25/2016|ADJG|NT - ADJUDGED GUILTY|01/23/2017|||L100792689420|FL|N||||||N|N|N|N|||||LEVY, SHERRIE LEE; RUMPER, SHERRI; RUMPER, SHERRIE; RUMPER, SHERRIE L|665.00 Circuit Court||LEVY|SHERRIE|LEE||Defendant|292016CF013616000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|09/23/2016|CLOSED|01/23/2017|F|10101 ROYAL ACRES CT||TAMPA|FL|33615|White|12/02/1968|6|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|08/25/2016|ADJG|NT - ADJUDGED GUILTY|01/23/2017|||L100792689420|FL|N||||||N|N|N|N|||||LEVY, SHERRIE LEE; RUMPER, SHERRI; RUMPER, SHERRIE; RUMPER, SHERRIE L|665.00 Circuit Court||LEVY|SHERRIE|LEE||Defendant|292016CF013616000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|09/23/2016|CLOSED|01/23/2017|F|10101 ROYAL ACRES CT||TAMPA|FL|33615|White|12/02/1968|3|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|08/25/2016|ADJG|NT - ADJUDGED GUILTY|01/23/2017|||L100792689420|FL|N||||||N|N|N|N|||||LEVY, SHERRIE LEE; RUMPER, SHERRI; RUMPER, SHERRIE; RUMPER, SHERRIE L|665.00 Circuit Court||LEVY|SHERRIE|LEE||Defendant|292016CF013616000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|09/23/2016|CLOSED|01/23/2017|F|10101 ROYAL ACRES CT||TAMPA|FL|33615|White|12/02/1968|2|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|08/25/2016|ADJG|NT - ADJUDGED GUILTY|01/23/2017|||L100792689420|FL|N||||||N|N|N|N|||||LEVY, SHERRIE LEE; RUMPER, SHERRI; RUMPER, SHERRIE; RUMPER, SHERRIE L|665.00 Circuit Court||LEVY|SHERRIE|LEE||Defendant|292021CF013178000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|10/29/2021|CLOSED|02/23/2022|F|5811 CRYSTAL RD||TAMPA|FL|33615|White|12/02/1968|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|10/29/2021|ADJG|NT - ADJUDGED GUILTY|02/23/2022|||L100792689420|FL|N||||||N|N|N|N|||||LEVY, SHERRIE LEE; RUMPER, SHERRI; RUMPER, SHERRIE; RUMPER, SHERRIE L|698.00 Circuit Court||LEVY|SHERRIE|LEE||Defendant|292021CF013178000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|10/29/2021|CLOSED|02/23/2022|F|5811 CRYSTAL RD||TAMPA|FL|33615|White|12/02/1968|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|10/29/2021|ADJG|NT - ADJUDGED GUILTY|02/23/2022|||L100792689420|FL|N||||||N|N|N|N|||||LEVY, SHERRIE LEE; RUMPER, SHERRI; RUMPER, SHERRIE; RUMPER, SHERRIE L|698.00 Circuit Court||LEVY|SOPHINA|||Defendant|291992CF004333000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|03/24/1992|Close of ReOpen|01/01/2010|F|3333 DICK AVE B-202||KEY WEST|FL|33040|Black|08/28/1953|1|F3|3222121|3222121 POSSESS BLANK STOLEN FORGED D|03/24/1992|AMDS|ADMINISTRATIVELY DISMISSED|01/01/2010|||L100780538060ID|FL|N||||95.00||N|N|N|N|||||FIELDS, SHONTA|17.00 Circuit Court||LEVY|STEVE|ATHONY||Defendant|292004CF021011000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|11/08/2004|CLOSED|08/04/2005|M|126 E 55TH ST||BROOKLYN|NY|11203|Black|04/22/1975|2|M2|316.193(1)|316.193(1) DRIVING UNDER THE INFLUENCE|11/08/2004|ADJG|NT - ADJUDGED GUILTY|01/31/2005|||184689620|NY|N||||||N|N|N|N|||||LEVY, STEVE A; LEVY, STEVE ANTHONY|1179.50 Circuit Court||LEVY|STEVE|ATHONY||Defendant|292004CF021011000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|11/08/2004|CLOSED|08/04/2005|M|126 E 55TH ST||BROOKLYN|NY|11203|Black|04/22/1975|1|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|11/08/2004|ADJG|NT - ADJUDGED GUILTY|08/04/2005|||184689620|NY|N||||||N|N|N|N|||||LEVY, STEVE A; LEVY, STEVE ANTHONY|1179.50 Circuit Court||LEVY|STEVE|ATHONY||Defendant|292005CF013367000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|07/09/2005|CLOSED|07/27/2005|M|126 E 55TH ST||BROOKLYN|NY|11203|Black|04/22/1975|1|FP|787011A3|787011A3 KIDNAPPING HARM OR TERRORIZE|07/08/2005|NTLOR|NT - LETTER OF RELEASE|07/27/2005|||184689620|NY|N||||||N|N|N|N|||||LEVY, STEVE A; LEVY, STEVE ANTHONY| Circuit Court||LEVY|STEVE|ATHONY||Defendant|292005CF013367000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|07/09/2005|CLOSED|07/27/2005|M|126 E 55TH ST||BROOKLYN|NY|11203|Black|04/22/1975|2|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|07/08/2005|NTLOR|NT - LETTER OF RELEASE|07/27/2005|||184689620|NY|N||||||N|N|N|N|||||LEVY, STEVE A; LEVY, STEVE ANTHONY| Circuit Court||LEVY|STEVEN|JOHNATHAN||Defendant|292020CF006055000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|05/21/2020|Close of ReOpen|11/07/2022|M|4411 48TH ST N||TAMPA|FL|33610|Black|07/29/1993|1|F3|790.01(2)|790012-WEAP1000 (FT) CARRYING CONCEALED FIREARM|05/20/2020|NTNOLP|NT - NOLLE PROSSED|11/07/2022|||L100790932690|FL|N||||1778.80|11/15/2022|N|N|N|N|||||LEVY, STEVEN; LEVY, STEVEN J| Circuit Court||LEVY|STEVEN|JOHNATHAN||Defendant|292020CF006055000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|05/21/2020|Close of ReOpen|11/07/2022|M|4411 48TH ST N||TAMPA|FL|33610|Black|07/29/1993|1|F3|790.01(2)|790012-WEAP1000 (FT) CARRYING CONCEALED FIREARM|05/20/2020|NONE|NONE|08/03/2022|||L100790932690|FL|N||||1778.80|11/15/2022|N|N|N|N|||||LEVY, STEVEN; LEVY, STEVEN J| Circuit Court||LEVY|STEVEN|JOHNATHAN||Defendant|292020CF006055000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|05/21/2020|Close of ReOpen|11/07/2022|M|4411 48TH ST N||TAMPA|FL|33610|Black|07/29/1993|1|F3|790.01(2)|790012-WEAP1000 (FT) CARRYING CONCEALED FIREARM|05/20/2020|DALF|DIVERSION ACCEPTANCE LETTER FILED|09/15/2021|||L100790932690|FL|N||||1778.80|11/15/2022|N|N|N|N|||||LEVY, STEVEN; LEVY, STEVEN J| Circuit Court||LEVY|STEVEN|JOHNATHAN||Defendant|292020CF006055000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|05/21/2020|Close of ReOpen|11/07/2022|M|4411 48TH ST N||TAMPA|FL|33610|Black|07/29/1993|1|F3|790.01(2)|790012-WEAP1000 (FT) CARRYING CONCEALED FIREARM|05/20/2020|PIPTI|PRE INFORMATION PTI AGREEMENT|09/15/2021|||L100790932690|FL|N||||1778.80|11/15/2022|N|N|N|N|||||LEVY, STEVEN; LEVY, STEVEN J| Circuit Court||LEVY|STEVEN|JOHNATHAN||Defendant|292022CF009908000AHC||FELONY BURGLARY|O|Ward, Laura E|07/26/2022|CLOSED|11/15/2022|M|4411 48TH ST N||TAMPA|FL|33610|Black|07/29/1993|1|F3|810021B4A|810021B4A-BURG0020 (FT) BURGLARY OF AN UNOCCUPIED STRUCTURE|07/25/2022|NTLOR|NT - LETTER OF RELEASE|11/15/2022|||L100790932690|FL|N||||||N|N|N|N|||||LEVY, STEVEN; LEVY, STEVEN J| Circuit Court||LEVY|STEVEN|JOHNATHAN||Defendant|292022CF009908000AHC||FELONY BURGLARY|O|Ward, Laura E|07/26/2022|CLOSED|11/15/2022|M|4411 48TH ST N||TAMPA|FL|33610|Black|07/29/1993|2|F3|812.014(2)(c)1|8120142C1 - THEF2010 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|07/25/2022|NTLOR|NT - LETTER OF RELEASE|11/15/2022|||L100790932690|FL|N||||||N|N|N|N|||||LEVY, STEVEN; LEVY, STEVEN J| Circuit Court||LEVY|TANIA|BETH NISARIA||Defendant|292001CF005329000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|04/06/2001|CLOSED|08/08/2001|F|17110 CARRINGTON PARK DR #827||TAMPA|FL|33647-2632|Black|09/22/1975|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE $300 - $20 000|04/05/2001|SCFD|STATE CLOSED FILE DIVERSION|02/07/2003|||C100802758420|FL|N||||112.00|08/28/2002|N|N|N|N|||||| Circuit Court||LEVY|TOMMY|JEROME||Defendant|291988CF015977000AHC||FELONY DRUG OFFENSE|F||11/03/1988|CLOSED|02/27/1990|M|3226 DEERFIELD DR||TAMPA|FL|33619|Black|08/30/1963|1|F2|893131A|SEE DOCKET OR CASE FILE FOR CHARGES|10/28/1988|ADJG|NT - ADJUDGED GUILTY|02/27/1990|||L100810633100|FL|N||||||N|N|N|N|||||LEVI, JEROME; LEVY, TOMMY J; WILLIAMS, JOHN| Circuit Court||LEVY|TOMMY|JEROME||Defendant|291988CF015978000AHC||FELONY DRUG OFFENSE|F||11/03/1988|CLOSED|02/27/1990|M|3226 DEERFIELD DR||TAMPA|FL|33619|Black|08/30/1963|1|F2|893131A|SEE DOCKET OR CASE FILE FOR CHARGES|11/03/1988|ADJG|NT - ADJUDGED GUILTY|02/27/1990|||L100810633100|FL|N||||||N|N|N|N|||||LEVI, JEROME; LEVY, TOMMY J; WILLIAMS, JOHN| Circuit Court||LEVY|TOMMY|JEROME||Defendant|291992CF003458000AHC||FELONY DRUG OFFENSE|E||03/07/1992|CLOSED|11/02/1995|M|3226 DEERFIELD DR||TAMPA|FL|33619|Black|08/30/1963|1|F3|893131F|893131F POSSESSION|03/06/1992|ADJG|NT - ADJUDGED GUILTY|04/07/1992|||L100810633100|FL|N||||||N|N|N|N|||||LEVI, JEROME; LEVY, TOMMY J; WILLIAMS, JOHN| Circuit Court||LEVY|TOMMY|JEROME||Defendant|292003AP015207000AHC||CONVAPPEALS|G|Ficarrotta, Ronald N|09/02/2003|CLOSED|12/05/2003|M|3226 DEERFIELD DR||TAMPA|FL|33619|Black|08/30/1963|1|NN|0002|0002 ENTRY OF FINAL JUDGMENT|09/02/2003|FASJF|ACKNOW OF SATISFACTION OF JUDGMENT|12/05/2003|||L100810633100|FL|N||||||N|N|N|N|||||LEVI, JEROME; LEVY, TOMMY J; WILLIAMS, JOHN| Circuit Court||LEVY|TOMMY|JEROME||Defendant|292005CF022742000AHC||FELONY OTHER FELONY|C|Foster, Robert A|11/18/2005|CLOSED|12/28/2005|M|3226 DEERFIELD DR||TAMPA|FL|33619|Black|08/30/1963|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|11/18/2005|ADJG|NT - ADJUDGED GUILTY|12/28/2005|||L100810633100|FL|N||||||N|N|N|N|||||LEVI, JEROME; LEVY, TOMMY J; WILLIAMS, JOHN|370.00 Circuit Court||LEVY|TOMMY|JEROME||Defendant|292006CF022968000AHC||FELONY OTHER FELONY|D|Battles, Emmett L|11/09/2006|Close of ReOpen|02/22/2007|M|3226 DEERFIELD DR||TAMPA|FL|33619|Black|08/30/1963|3|M1|901.36(1)|901.36(1) FALSE NAME TO LAW ENFORCEMENT OFFICER|11/09/2006|ADJG|NT - ADJUDGED GUILTY|11/28/2006|||L100810633100|FL|N||||||N|N|N|N|||||LEVI, JEROME; LEVY, TOMMY J; WILLIAMS, JOHN|1602.00 Circuit Court||LEVY|TOMMY|JEROME||Defendant|292006CF022968000AHC||FELONY OTHER FELONY|D|Battles, Emmett L|11/09/2006|Close of ReOpen|02/22/2007|M|3226 DEERFIELD DR||TAMPA|FL|33619|Black|08/30/1963|6|M2|316192|316192 RECKLESS DRIVING|11/09/2006|NTNINF|NT - NO INFORMATION FILED|11/16/2006|||L100810633100|FL|N||||||N|N|N|N|||||LEVI, JEROME; LEVY, TOMMY J; WILLIAMS, JOHN|1602.00 Circuit Court||LEVY|TOMMY|JEROME||Defendant|292006CF022968000AHC||FELONY OTHER FELONY|D|Battles, Emmett L|11/09/2006|Close of ReOpen|02/22/2007|M|3226 DEERFIELD DR||TAMPA|FL|33619|Black|08/30/1963|1|F3|31619351|31619351 FLEEING AND ATTEMPTING TO ELUDE A POLICE OFFIC|11/09/2006|ADJG|NT - ADJUDGED GUILTY|02/22/2007|||L100810633100|FL|N||||||N|N|N|N|||||LEVI, JEROME; LEVY, TOMMY J; WILLIAMS, JOHN|1602.00 Circuit Court||LEVY|TOMMY|JEROME||Defendant|292006CF022968000AHC||FELONY OTHER FELONY|D|Battles, Emmett L|11/09/2006|Close of ReOpen|02/22/2007|M|3226 DEERFIELD DR||TAMPA|FL|33619|Black|08/30/1963|2|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|11/09/2006|ADJG|NT - ADJUDGED GUILTY|02/22/2007|||L100810633100|FL|N||||||N|N|N|N|||||LEVI, JEROME; LEVY, TOMMY J; WILLIAMS, JOHN|1602.00 Circuit Court||LEVY|TOMMY|JEROME||Defendant|292006CF022968000AHC||FELONY OTHER FELONY|D|Battles, Emmett L|11/09/2006|Close of ReOpen|02/22/2007|M|3226 DEERFIELD DR||TAMPA|FL|33619|Black|08/30/1963|5|M2|320.02(1)|320.02(1) OPERATING UNREGISTERED VEHICLE|11/09/2006|ADJG|NT - ADJUDGED GUILTY|11/28/2006|||L100810633100|FL|N||||||N|N|N|N|||||LEVI, JEROME; LEVY, TOMMY J; WILLIAMS, JOHN|1602.00 Circuit Court||LEVY|TOMMY|JEROME||Defendant|292006CF022968000AHC||FELONY OTHER FELONY|D|Battles, Emmett L|11/09/2006|Close of ReOpen|02/22/2007|M|3226 DEERFIELD DR||TAMPA|FL|33619|Black|08/30/1963|4|M2|320.261|320.261 ATTACHING TAG NOT ASSIGNED|11/09/2006|ADJG|NT - ADJUDGED GUILTY|11/28/2006|||L100810633100|FL|N||||||N|N|N|N|||||LEVI, JEROME; LEVY, TOMMY J; WILLIAMS, JOHN|1602.00 Circuit Court||LEVY|UNA|DIANE||Defendant|291984CF006820000AHC||RECREATED CRIMINAL CASE||Judge, Senior|06/13/1984|CLOSED|07/07/2020|N|PAYMENT INDEX CARD PROJECT||TAMPA|FL|33601|Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|06/13/1984||||||||N||||||N|N|N|N|||||| Circuit Court||LEVY|WANDA|ELAINE||Defendant|292006CF002411000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|02/04/2006|CLOSED|03/22/2006|F|1638 PROWMORE DR||BRANDON|FL|33511|Black|10/06/1970|1|F2|784045|784045 AGGRAVATED BATTERY (DEADLY WEAPON)|02/04/2006|NTLOR|NT - LETTER OF RELEASE|03/22/2006|||L100905708660|FL|N||||||N|N|N|N|||||LEVY, WANDA E| Circuit Court||LEVY|WANDA|ELAINE||Defendant|292006CF008768000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|05/04/2006|CLOSED|06/27/2006|F|1638 PROWMORE DR||BRANDON|FL|33511|Black|10/06/1970|2|M1|827.04(1)|827.04(1) CONTRIB TO DELINQUENCY OR DEPENDENCY OF CHILD|05/04/2006|REDU|REDUCED TO COUNTY COURT|06/27/2006|||L100905708660|FL|N||||||N|N|N|N|||||LEVY, WANDA E|40.00 Circuit Court||LEVY|WANDA|ELAINE||Defendant|292006CF008768000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|05/04/2006|CLOSED|06/27/2006|F|1638 PROWMORE DR||BRANDON|FL|33511|Black|10/06/1970|1|F2|827033B|827033B CHILD NEGLECT|05/04/2006|NTNINF|NT - NO INFORMATION FILED|06/27/2006|||L100905708660|FL|N||||||N|N|N|N|||||LEVY, WANDA E|40.00 Circuit Court||LEVY|WARREN|DAVE||Defendant|292000CF015186000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|09/08/2000|CLOSED|10/05/2000|M|3826 RAVENNA DR||VALRICO|FL|33594|Black|06/27/1965|1|F2|7840451B|7840451B AGGRAVATED BATTERY (PREGNANT WOMAN)|09/03/2000|NTLOR|NT - LETTER OF RELEASE|10/05/2000|||L100884652270|FL|N||||||N|N|N|N|||||LEVY, CLARENCE| Circuit Court||LEVY|WARREN|DAVE||Defendant|292001CF004427000AHC||FELONY DRUG OFFENSE||Pomponio, Denise A|03/22/2001|Close of ReOpen|10/09/2006|M|3826 RAVENNA DR||VALRICO|FL|33594|Black|06/27/1965|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|03/21/2001|NTAW|NT - ADJUDICATION WITHHELD|06/27/2002|||L100884652270|FL|N||||398.00||N|N|N|N|||||LEVY, CLARENCE|190.00 Circuit Court||LEVY|WARREN|DAVE||Defendant|292001CF004427000AHC||FELONY DRUG OFFENSE||Pomponio, Denise A|03/22/2001|Close of ReOpen|10/09/2006|M|3826 RAVENNA DR||VALRICO|FL|33594|Black|06/27/1965|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|03/21/2001|NOLP|NOLLE PROSSED|06/27/2002|||L100884652270|FL|N||||398.00||N|N|N|N|||||LEVY, CLARENCE|190.00 Circuit Court||LEVY|WARREN|DAVE||Defendant|292001CF004427000AHC||FELONY DRUG OFFENSE||Pomponio, Denise A|03/22/2001|Close of ReOpen|10/09/2006|M|3826 RAVENNA DR||VALRICO|FL|33594|Black|06/27/1965|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|03/21/2001|NTAW|NT - ADJUDICATION WITHHELD|06/27/2002|||L100884652270|FL|N||||398.00||N|N|N|N|||||LEVY, CLARENCE|190.00 Circuit Court||LEVY|WILLIAM|PERRY||Defendant|291991CF017124000AHC||FELONY CRIMES AGAINST PROPERTY|F||12/11/1991|CLOSED|04/22/1992|M|1302 E SLIGH AVE||TAMPA|FL|33604|White|09/24/1960|3|F2|806012|806012 ARSON SECOND DEGREE|12/06/1991|ADJG|NT - ADJUDGED GUILTY|02/06/1992|||L10093560344|FL|N||||||N|N|N|N|||||LEVY, BILL|452.00 Circuit Court||LEVY|WILLIAM|PERRY||Defendant|291991CF017124000AHC||FELONY CRIMES AGAINST PROPERTY|F||12/11/1991|CLOSED|04/22/1992|M|1302 E SLIGH AVE||TAMPA|FL|33604|White|09/24/1960|2|F2|806012|806012 ARSON SECOND DEGREE|12/06/1991|ADJG|NT - ADJUDGED GUILTY|02/06/1992|||L10093560344|FL|N||||||N|N|N|N|||||LEVY, BILL|452.00 Circuit Court||LEVY|WILLIAM|PERRY||Defendant|291991CF017124000AHC||FELONY CRIMES AGAINST PROPERTY|F||12/11/1991|CLOSED|04/22/1992|M|1302 E SLIGH AVE||TAMPA|FL|33604|White|09/24/1960|1|F2|806012|806012 ARSON SECOND DEGREE|12/06/1991|ADJG|NT - ADJUDGED GUILTY|02/06/1992|||L10093560344|FL|N||||||N|N|N|N|||||LEVY, BILL|452.00 Circuit Court||LEVYA|REINIER|ALONSO||Defendant|292015CF015514000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|10/27/2015|CLOSED|11/03/2015|M|10200 ARMENIA AV N|APT703|TAMPA|FL|33612|Black|06/25/1982|1|F3|8120142C6|8120142C6-THEF2201 (FT) GRAND THEFT MOTOR VEHICLE|10/26/2015|NTLOR|NT - LETTER OF RELEASE|11/03/2015|||A452720822250|FL|N||||6.00|02/08/2016|N|N|N|N|||||| Circuit Court||LEVYA GODINEZ|FRANCISCO|||Defendant|292020CF003314000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|03/12/2020|CLOSED|05/01/2020|M|AT LARGE||XX|FL|00000|White|01/30/1984|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|03/11/2020|ADJG|NT - ADJUDGED GUILTY|05/01/2020|||L123240840300|FL|N||||||N|N|N|N|||||LEVYAGODINEZ, FRANCISCO|689.00 Circuit Court||LEVYA GODINEZ|FRANCISCO|||Defendant|292020CF003314000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|03/12/2020|CLOSED|05/01/2020|M|AT LARGE||XX|FL|00000|White|01/30/1984|2|M1|810091A2A|810091A2A-TRES4001 (MF) TRESPASS ON PROPERTY OTHER THAN STRUCTURE OR CONVEYANCE|03/11/2020|ADJG|NT - ADJUDGED GUILTY|05/01/2020|||L123240840300|FL|N||||||N|N|N|N|||||LEVYAGODINEZ, FRANCISCO|689.00 Circuit Court||LEVYAMOLINA|DIONISIO|FIDEL||Defendant|292007CF020323000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|10/02/2007|CLOSED|05/17/2021|M|1932 PROVIDENCE RD||BRANDON|FL|33511|White|10/09/1962|1|F1|8931351A1|8931351A1 TRAFFICKING IN CANNABIS 25 TO 2000 POUNDS|10/02/2007|AMDS|ADMINISTRATIVELY DISMISSED|05/17/2021|||L154166623690|FL|N||||||N|N|N|N||||||40.00 Circuit Court||LEVYAMOLINA|DIONISIO|FIDEL||Defendant|292007CF020323000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|10/02/2007|CLOSED|05/17/2021|M|1932 PROVIDENCE RD||BRANDON|FL|33511|White|10/09/1962|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|10/02/2007|AMDS|ADMINISTRATIVELY DISMISSED|05/17/2021|||L154166623690|FL|N||||||N|N|N|N||||||40.00 Circuit Court||LEVYGARCIA|ROBIN|ANN||Defendant|291996CF000480000AHC||FELONY DRUG OFFENSE|Y||01/11/1996|Close of ReOpen|02/21/2001|F|660 78TH ST NE||MIAMI|FL|33138|White|11/21/1967|3|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|01/09/1996|ADJG|NT - ADJUDGED GUILTY|02/23/1996|||||N||||338.00||N|N|N|N|||||GARCIA, ROBIN LEVY|27.00 Circuit Court||LEVYGARCIA|ROBIN|ANN||Defendant|291996CF000480000AHC||FELONY DRUG OFFENSE|Y||01/11/1996|Close of ReOpen|02/21/2001|F|660 78TH ST NE||MIAMI|FL|33138|White|11/21/1967|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|01/09/1996|ADJG|NT - ADJUDGED GUILTY|08/29/2000|||||N||||338.00||N|N|N|N|||||GARCIA, ROBIN LEVY|27.00 Circuit Court||LEVYGARCIA|ROBIN|ANN||Defendant|291996CF000480000AHC||FELONY DRUG OFFENSE|Y||01/11/1996|Close of ReOpen|02/21/2001|F|660 78TH ST NE||MIAMI|FL|33138|White|11/21/1967|2|M1|790.01(1)|SEE DOCKET OR CASE FILE FOR CHARGES|01/09/1996|ADJG|NT - ADJUDGED GUILTY|02/23/1996|||||N||||338.00||N|N|N|N|||||GARCIA, ROBIN LEVY|27.00 Circuit Court||LEW|JEFFEREY|MARK||Defendant|292008CF014747000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|07/31/2008|Close of ReOpen|04/04/2009|M|6282 4TH AV N||ST PETERSBURG|FL|33710|White|05/19/1961|2|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|07/26/2008|NTLOR|NT - LETTER OF RELEASE|10/07/2008|||L000433611790|FL|N||||||N|N|N|N|||||LEW, JEFFREY MARK| Circuit Court||LEW|JEFFEREY|MARK||Defendant|292008CF014747000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|07/31/2008|Close of ReOpen|04/04/2009|M|6282 4TH AV N||ST PETERSBURG|FL|33710|White|05/19/1961|1|FL|78204|78204 ATTEMPTED MURDER FIRST DEGREE POSSESS FIREARM|07/26/2008|NTLOR|NT - LETTER OF RELEASE|10/07/2008|||L000433611790|FL|N||||||N|N|N|N|||||LEW, JEFFREY MARK| Circuit Court||LEW|LEUN|GEE||Defendant|291989CF012899000AHC||FELONY CRIMES AGAINST A PERSON|F||08/10/1989|CLOSED|12/13/1989|M|30 20 81ST||JACKSON HTS|NY|11370|White|05/30/1958|3|M1|810082B|810082B TRESPASS OCCUPIED STRUCTURE O|08/10/1989|NTAW|NT - ADJUDICATION WITHHELD|12/13/1989|||L0582490970833|NY|N||||||N|N|N|N|||||| Circuit Court||LEW|LEUN|GEE||Defendant|291989CF012899000AHC||FELONY CRIMES AGAINST A PERSON|F||08/10/1989|CLOSED|12/13/1989|M|30 20 81ST||JACKSON HTS|NY|11370|White|05/30/1958|1|F3|806133|806133 CRIMINAL MISCHIEF|08/10/1989|NTAW|NT - ADJUDICATION WITHHELD|12/13/1989|||L0582490970833|NY|N||||||N|N|N|N|||||| Circuit Court||LEW|LEUN|GEE||Defendant|291989CF012899000AHC||FELONY CRIMES AGAINST A PERSON|F||08/10/1989|CLOSED|12/13/1989|M|30 20 81ST||JACKSON HTS|NY|11370|White|05/30/1958|2|M1|784031A|784031A BATTERY (DOMESTIC VIOLENCE)|08/10/1989|NTAW|NT - ADJUDICATION WITHHELD|12/13/1989|||L0582490970833|NY|N||||||N|N|N|N|||||| Circuit Court||LEW|WALTER|E||Defendant|292022CF009141000AHC||FELONY FUGITIVE|O|Ward, Laura E|07/10/2022|CLOSED|07/14/2022|M|16003 LAKESHORE VILLA DR APT 130||TAMPA|FL|33613|White|07/20/1954|1|NN|941.02|94102-ADMIN014 (NN) FUGITIVE|07/09/2022|NTDISM|NT - DISMISSED|07/14/2022|||L000905542600|FL|N||||||N|N|N|N||||||50.00 Circuit Court||LEWALLEN|FRANK|LEROY||Defendant|291990CF014403000AHC||FELONY OTHER FELONY|O||09/17/1990|CLOSED|09/28/1990|M|4318 BERKLEY DR.||TAMPA|FL|33619|White|04/19/1941|1|NN|3|3 FUGITIVE WARRANT|09/16/1990||||||L450272411390|FL|N||||||N|N|N|N|||||| Circuit Court||LEWALLEN|FRANK|LEROY||Defendant|291991CF017053000AHC||FELONY DRUG OFFENSE|A||12/10/1991|CLOSED|01/28/1992|M|4318 BERKLEY DR.||TAMPA|FL|33619|White|04/19/1941|5|F3|893131A|893131A DELIVERY|11/22/1991|ADJG|NT - ADJUDGED GUILTY|01/28/1992|||L450272411390|FL|N||||18.00||N|N|N|N||||||17.00 Circuit Court||LEWALLEN|FRANK|LEROY||Defendant|291991CF017053000AHC||FELONY DRUG OFFENSE|A||12/10/1991|CLOSED|01/28/1992|M|4318 BERKLEY DR.||TAMPA|FL|33619|White|04/19/1941|3|F3|893131A|893131A DELIVERY OF CANNABIS|11/22/1991|ADJG|NT - ADJUDGED GUILTY|01/28/1992|||L450272411390|FL|N||||18.00||N|N|N|N||||||17.00 Circuit Court||LEWALLEN|FRANK|LEROY||Defendant|291991CF017053000AHC||FELONY DRUG OFFENSE|A||12/10/1991|CLOSED|01/28/1992|M|4318 BERKLEY DR.||TAMPA|FL|33619|White|04/19/1941|9|F3|893131A|893131A DELIVERY OF CANNABIS|11/22/1991|NTNINF|NT - NO INFORMATION FILED|01/03/1992|||L450272411390|FL|N||||18.00||N|N|N|N||||||17.00 Circuit Court||LEWALLEN|FRANK|LEROY||Defendant|291991CF017053000AHC||FELONY DRUG OFFENSE|A||12/10/1991|CLOSED|01/28/1992|M|4318 BERKLEY DR.||TAMPA|FL|33619|White|04/19/1941|2|M1|893131G|893131G POSSESSION|11/22/1991|ADJG|NT - ADJUDGED GUILTY|01/28/1992|||L450272411390|FL|N||||18.00||N|N|N|N||||||17.00 Circuit Court||LEWALLEN|FRANK|LEROY||Defendant|291991CF017053000AHC||FELONY DRUG OFFENSE|A||12/10/1991|CLOSED|01/28/1992|M|4318 BERKLEY DR.||TAMPA|FL|33619|White|04/19/1941|10|F3|89313|SEE DOCKET OR CASE FILE FOR CHARGES|11/22/1991|NTNINF|NT - NO INFORMATION FILED|01/03/1992|||L450272411390|FL|N||||18.00||N|N|N|N||||||17.00 Circuit Court||LEWALLEN|FRANK|LEROY||Defendant|291991CF017053000AHC||FELONY DRUG OFFENSE|A||12/10/1991|CLOSED|01/28/1992|M|4318 BERKLEY DR.||TAMPA|FL|33619|White|04/19/1941|4|M1|893131G|893131G POSSESSION|11/22/1991|ADJG|NT - ADJUDGED GUILTY|01/28/1992|||L450272411390|FL|N||||18.00||N|N|N|N||||||17.00 Circuit Court||LEWALLEN|FRANK|LEROY||Defendant|291991CF017053000AHC||FELONY DRUG OFFENSE|A||12/10/1991|CLOSED|01/28/1992|M|4318 BERKLEY DR.||TAMPA|FL|33619|White|04/19/1941|1|F3|893131A|893131A DELIVERY OF CANNABIS|11/22/1991|ADJG|NT - ADJUDGED GUILTY|01/28/1992|||L450272411390|FL|N||||18.00||N|N|N|N||||||17.00 Circuit Court||LEWALLEN|FRANK|LEROY||Defendant|291991CF017053000AHC||FELONY DRUG OFFENSE|A||12/10/1991|CLOSED|01/28/1992|M|4318 BERKLEY DR.||TAMPA|FL|33619|White|04/19/1941|7|F3|893131A|893131A DELIVERY|11/22/1991|ADJG|NT - ADJUDGED GUILTY|01/28/1992|||L450272411390|FL|N||||18.00||N|N|N|N||||||17.00 Circuit Court||LEWALLEN|FRANK|LEROY||Defendant|291991CF017053000AHC||FELONY DRUG OFFENSE|A||12/10/1991|CLOSED|01/28/1992|M|4318 BERKLEY DR.||TAMPA|FL|33619|White|04/19/1941|8|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|11/22/1991|ADJG|NT - ADJUDGED GUILTY|01/28/1992|||L450272411390|FL|N||||18.00||N|N|N|N||||||17.00 Circuit Court||LEWALLEN|FRANK|LEROY||Defendant|291991CF017053000AHC||FELONY DRUG OFFENSE|A||12/10/1991|CLOSED|01/28/1992|M|4318 BERKLEY DR.||TAMPA|FL|33619|White|04/19/1941|6|F3|893131A|893131A DELIVERY OF CANNABIS|11/22/1991|ADJG|NT - ADJUDGED GUILTY|01/28/1992|||L450272411390|FL|N||||18.00||N|N|N|N||||||17.00 Circuit Court||LEWALLEN|FRANK|LEROY||Defendant|291993CF014386000AHC||FELONY CRIMES AGAINST A PERSON|D||11/09/1993|CLOSED|02/12/1996|M|4318 BERKLEY DR.||TAMPA|FL|33619|White|04/19/1941|1|F3|31619312B|SEE DOCKET OR CASE FILE FOR CHARGES|10/03/1992|NTDISM|NT - DISMISSED|05/17/1994|||L450272411390|FL|N||||||N|N|N|N|||||| Circuit Court||LEWALLEN|FRANK|LEROY||Defendant|291993CF014386000AHC||FELONY CRIMES AGAINST A PERSON|D||11/09/1993|CLOSED|02/12/1996|M|4318 BERKLEY DR.||TAMPA|FL|33619|White|04/19/1941|2|M1|322341|SEE DOCKET OR CASE FILE FOR CHARGES|10/03/1992|ADJG|NT - ADJUDGED GUILTY|05/17/1994|||L450272411390|FL|N||||||N|N|N|N|||||| Circuit Court||LEWALLEN|FRANK|LEROY||Defendant|291995CF003116000AHC||FELONY WORTHLESS CHECK|D||03/08/1995|CLOSED|02/12/1996|M|4318 BERKLEY DR.||TAMPA|FL|33619|White|04/19/1941|1|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|12/21/1994|ADJG|NT - ADJUDGED GUILTY|04/20/1995|||L450272411390|FL|N||||||N|N|N|N||||||267.00 Circuit Court||LEWALLEN|FRANK|LEROY||Defendant|291995CF009093000AHC||FELONY WORTHLESS CHECK|D||07/07/1995|CLOSED|02/12/1996|M|4318 BERKLEY DR.||TAMPA|FL|33619|White|04/19/1941|6|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|01/09/1995|ADJG|NT - ADJUDGED GUILTY|08/01/1995|||L450272411390|FL|N||||||N|N|N|N||||||262.00 Circuit Court||LEWALLEN|FRANK|LEROY||Defendant|291995CF009093000AHC||FELONY WORTHLESS CHECK|D||07/07/1995|CLOSED|02/12/1996|M|4318 BERKLEY DR.||TAMPA|FL|33619|White|04/19/1941|5|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|01/09/1995|ADJG|NT - ADJUDGED GUILTY|08/01/1995|||L450272411390|FL|N||||||N|N|N|N||||||262.00 Circuit Court||LEWALLEN|FRANK|LEROY||Defendant|291995CF009093000AHC||FELONY WORTHLESS CHECK|D||07/07/1995|CLOSED|02/12/1996|M|4318 BERKLEY DR.||TAMPA|FL|33619|White|04/19/1941|4|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|01/09/1995|ADJG|NT - ADJUDGED GUILTY|08/01/1995|||L450272411390|FL|N||||||N|N|N|N||||||262.00 Circuit Court||LEWALLEN|FRANK|LEROY||Defendant|291995CF009093000AHC||FELONY WORTHLESS CHECK|D||07/07/1995|CLOSED|02/12/1996|M|4318 BERKLEY DR.||TAMPA|FL|33619|White|04/19/1941|3|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|01/09/1995|ADJG|NT - ADJUDGED GUILTY|08/01/1995|||L450272411390|FL|N||||||N|N|N|N||||||262.00 Circuit Court||LEWALLEN|FRANK|LEROY||Defendant|291995CF009093000AHC||FELONY WORTHLESS CHECK|D||07/07/1995|CLOSED|02/12/1996|M|4318 BERKLEY DR.||TAMPA|FL|33619|White|04/19/1941|1|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|01/09/1995|ADJG|NT - ADJUDGED GUILTY|08/01/1995|||L450272411390|FL|N||||||N|N|N|N||||||262.00 Circuit Court||LEWALLEN|FRANK|LEROY||Defendant|291995CF009093000AHC||FELONY WORTHLESS CHECK|D||07/07/1995|CLOSED|02/12/1996|M|4318 BERKLEY DR.||TAMPA|FL|33619|White|04/19/1941|2|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|01/09/1995|ADJG|NT - ADJUDGED GUILTY|08/01/1995|||L450272411390|FL|N||||||N|N|N|N||||||262.00 Circuit Court||LEWALLEN|FRANK|LEROY||Defendant|291995CF009545000AHC||FELONY WORTHLESS CHECK|D||07/17/1995|CLOSED|02/12/1996|M|4318 BERKLEY DR.||TAMPA|FL|33619|White|04/19/1941|5|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|12/21/1994|ADJG|NT - ADJUDGED GUILTY|02/12/1996|||L450272411390|FL|N||||||N|N|N|N|||||| Circuit Court||LEWALLEN|FRANK|LEROY||Defendant|291995CF009545000AHC||FELONY WORTHLESS CHECK|D||07/17/1995|CLOSED|02/12/1996|M|4318 BERKLEY DR.||TAMPA|FL|33619|White|04/19/1941|4|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|12/21/1994|ADJG|NT - ADJUDGED GUILTY|02/12/1996|||L450272411390|FL|N||||||N|N|N|N|||||| Circuit Court||LEWALLEN|FRANK|LEROY||Defendant|291995CF009545000AHC||FELONY WORTHLESS CHECK|D||07/17/1995|CLOSED|02/12/1996|M|4318 BERKLEY DR.||TAMPA|FL|33619|White|04/19/1941|3|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|12/21/1994|ADJG|NT - ADJUDGED GUILTY|02/12/1996|||L450272411390|FL|N||||||N|N|N|N|||||| Circuit Court||LEWALLEN|FRANK|LEROY||Defendant|291995CF009545000AHC||FELONY WORTHLESS CHECK|D||07/17/1995|CLOSED|02/12/1996|M|4318 BERKLEY DR.||TAMPA|FL|33619|White|04/19/1941|2|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|12/21/1994|ADJG|NT - ADJUDGED GUILTY|02/12/1996|||L450272411390|FL|N||||||N|N|N|N|||||| Circuit Court||LEWALLEN|FRANK|LEROY||Defendant|291995CF009545000AHC||FELONY WORTHLESS CHECK|D||07/17/1995|CLOSED|02/12/1996|M|4318 BERKLEY DR.||TAMPA|FL|33619|White|04/19/1941|1|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|12/21/1994|ADJG|NT - ADJUDGED GUILTY|02/12/1996|||L450272411390|FL|N||||||N|N|N|N|||||| Circuit Court||LEWALLEN|FRANK|LEROY||Defendant|291997CF017330000AHC||FELONY THEFT FORGERY FRAUD|E||10/23/1997|CLOSED|08/19/1998|M|4318 BERKLEY DR.||TAMPA|FL|33619|White|04/19/1941|1|F3|8120142C6|SEE DOCKET OR CASE FILE FOR CHARGES|06/15/1997|JUNG|JT - NOT GUILTY VERDICT|08/19/1998|||L450272411390|FL|N||||||N|N|N|N||||||52.00 Circuit Court||LEWALLEN|FRANK|LEROY||Defendant|291997CF017330000AHC||FELONY THEFT FORGERY FRAUD|E||10/23/1997|CLOSED|08/19/1998|M|4318 BERKLEY DR.||TAMPA|FL|33619|White|04/19/1941|2|F3|8120142C1|SEE DOCKET OR CASE FILE FOR CHARGES|06/15/1997|JUNG|JT - NOT GUILTY VERDICT|08/19/1998|||L450272411390|FL|N||||||N|N|N|N||||||52.00 Circuit Court||LEWALLEN|FRANK|LEROY||Defendant|292001CF009857000AHC||FELONY OTHER FELONY|C|Barbas, Rex|06/28/2001|CLOSED|01/04/2002|M|4318 BERKLEY DR.||TAMPA|FL|33619|White|04/19/1941|1|F3|322.341|322.341 DRIVING WHILE LICENSE PERMANENTLY REVOKED|06/28/2001|ADJG|NT - ADJUDGED GUILTY|01/04/2002|||L450272411390|FL|N||||643.00|08/29/2003|N|N|N|N|||||| Circuit Court||LEWALLEN|HOWARD|FLETCHER||Defendant|292023CF003619000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|03/11/2023|CLOSED|04/06/2023|M|NO ADDRESS||TAMPA|FL|00000|White|03/28/1969|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|03/11/2023|NTAW|NT - ADJUDICATION WITHHELD|04/06/2023|||L450326691080|FL|N||||||N|N|N|N||||||684.00 Circuit Court||LEWALLEN|HOWARD|FLETCHER||Defendant|292023CF003619000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|03/11/2023|CLOSED|04/06/2023|M|NO ADDRESS||TAMPA|FL|00000|White|03/28/1969|2|F3|893.13(6)a|893136A-DRUG2104 (FT) POSSESSION OF CANNABIS SATIVA RESIN|03/11/2023|NTNINF|NT - NO INFORMATION FILED|03/17/2023|||L450326691080|FL|N||||||N|N|N|N||||||684.00 Circuit Court||LEWALLEN|JOSEPH|CHESTER||Defendant|291988CF004756000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|04/04/1988|CLOSED|07/10/1990|M|2518 58TH ST||TAMPA|FL|33612|White|04/15/1968|1|F|8120142C |SEE DOCKET OR CASE FILE FOR CHARGES|04/04/1988||||||L450483681350|FL|N||||||N|N|N|N|||||| Circuit Court||LEWALLEN|JOSEPH|CHESTER||Defendant|291988CF004756000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|04/04/1988|CLOSED|07/10/1990|M|2518 58TH ST||TAMPA|FL|33612|White|04/15/1968|2|F2|8120191|SEE DOCKET OR CASE FILE FOR CHARGES|04/04/1988|NONE|NONE|12/01/1999|||L450483681350|FL|N||||||N|N|N|N|||||| Circuit Court||LEWALLEN|JOSEPH|CHESTER||Defendant|291988CF004756000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|04/04/1988|CLOSED|07/10/1990|M|2518 58TH ST||TAMPA|FL|33612|White|04/15/1968|2|F2|8120191|SEE DOCKET OR CASE FILE FOR CHARGES|04/04/1988|CONV|SEE DOCKET-CASE FILE FOR DISPO|06/16/1988|||L450483681350|FL|N||||||N|N|N|N|||||| Circuit Court||LEWALLEN|JOSEPH|CHESTER||Defendant|291991CF001534000CHC||FELONY DRUG OFFENSE|A||01/31/1991|CLOSED|03/25/1991|M|2518 58TH ST||TAMPA|FL|33612|White|04/15/1968|1|F3|893131F|893131F POSSESSION|01/30/1991|NOLP|NOLLE PROSSED|03/25/1991|||L450483681350|FL|N||||||N|N|N|N|||||| Circuit Court||LEWALLEN|JOSEPH|CHESTER||Defendant|291991CF016748000AHC||FELONY THEFT FORGERY FRAUD|A||12/03/1991|CLOSED|03/30/1995|M|2518 58TH ST||TAMPA|FL|33612|White|04/15/1968|3|F2|8120191|8120191 DEAL IN STOLEN PROPERTY|10/28/1991|NOLP|NOLLE PROSSED|01/07/1992|||L450483681350|FL|N||||||N|N|N|N||||||352.00 Circuit Court||LEWALLEN|JOSEPH|CHESTER||Defendant|291991CF016748000AHC||FELONY THEFT FORGERY FRAUD|A||12/03/1991|CLOSED|03/30/1995|M|2518 58TH ST||TAMPA|FL|33612|White|04/15/1968|2|F2|8120191|8120191 DEAL IN STOLEN PROPERTY|10/28/1991|ADJG|NT - ADJUDGED GUILTY|01/07/1992|||L450483681350|FL|N||||||N|N|N|N||||||352.00 Circuit Court||LEWALLEN|JOSEPH|CHESTER||Defendant|291991CF016748000AHC||FELONY THEFT FORGERY FRAUD|A||12/03/1991|CLOSED|03/30/1995|M|2518 58TH ST||TAMPA|FL|33612|White|04/15/1968|1|F2|8120191|8120191 DEAL IN STOLEN PROPERTY|10/28/1991|ADJG|NT - ADJUDGED GUILTY|01/07/1992|||L450483681350|FL|N||||||N|N|N|N||||||352.00 Circuit Court||LEWALLEN|JOSEPH|CHESTER||Defendant|291998CF002116000AHC||FELONY CRIMES AGAINST A PERSON|O||02/06/1998|CLOSED|02/20/1998|M|2518 58TH ST||TAMPA|FL|33612|White|04/15/1968|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|02/05/1998|REDU|REDUCED TO COUNTY COURT|02/20/1998|||L450483681350|FL|N||||||N|N|N|N|||||| Circuit Court||LEWALLEN|MITCH|||Defendant|291996CF013883000AHC||FELONY CRIMES AGAINST A PERSON|E||09/11/1996|CLOSED|10/08/1996|M|AT LARGE||XXX|FL|NI|White|06/20/1929|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|09/10/1996|ADJG|NT - ADJUDGED GUILTY|10/08/1996|||L450540292200|FL|N||||||N|N|N|N||||||423.00 Circuit Court||LEWALLEN|TERRY|DOYLE||Defendant|291990CF010487000AHC||FELONY CRIMES AGAINST A PERSON|O||07/05/1990|CLOSED|09/10/1990|M|1204 E PALFOX||TAMPA|FL|NI|White|04/23/1971|1|F2|78403|784045 AGGRAVATED BATTERY|07/04/1990|NTLOR|NT - LETTER OF RELEASE|09/10/1990|||||N||||||N|N|N|N|||||| Circuit Court||LEWALLEN|TIFFANIE|N||Defendant|292016CF014967000AHC||FELONY DRUG OFFENSE|A|Judge, Senior|10/23/2016|Close of ReOpen|01/04/2018|F|3004 SPILLERS AVE||TAMPA|FL|33619|White|06/14/1990|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|10/23/2016|NTNOLP|NT - NOLLE PROSSED|06/20/2017|||F420801898680|FL|N||||||N|N|N|N|||||LEWALLEN, TIFFANIE NICHOLL|477.00 Circuit Court||LEWALLEN|TIFFANIE|N||Defendant|292016CF014967000AHC||FELONY DRUG OFFENSE|A|Judge, Senior|10/23/2016|Close of ReOpen|01/04/2018|F|3004 SPILLERS AVE||TAMPA|FL|33619|White|06/14/1990|3|F3|893.13(6)a|893136A-DRUG3101 (FT) POSSESSION OF HEROIN|10/23/2016|NTNOLP|NT - NOLLE PROSSED|06/20/2017|||F420801898680|FL|N||||||N|N|N|N|||||LEWALLEN, TIFFANIE NICHOLL|477.00 Circuit Court||LEWALLEN|TIFFANIE|N||Defendant|292016CF014967000AHC||FELONY DRUG OFFENSE|A|Judge, Senior|10/23/2016|Close of ReOpen|01/04/2018|F|3004 SPILLERS AVE||TAMPA|FL|33619|White|06/14/1990|4|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|10/23/2016|NTAW|NT - ADJUDICATION WITHHELD|06/20/2017|||F420801898680|FL|N||||||N|N|N|N|||||LEWALLEN, TIFFANIE NICHOLL|477.00 Circuit Court||LEWALLEN|TIFFANIE|N||Defendant|292016CF014967000AHC||FELONY DRUG OFFENSE|A|Judge, Senior|10/23/2016|Close of ReOpen|01/04/2018|F|3004 SPILLERS AVE||TAMPA|FL|33619|White|06/14/1990|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|10/23/2016|NTNOLP|NT - NOLLE PROSSED|06/20/2017|||F420801898680|FL|N||||||N|N|N|N|||||LEWALLEN, TIFFANIE NICHOLL|477.00 Circuit Court||LEWALLEN|TIFFANIE|N||Defendant|292021CF002639000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|03/05/2021|Close of ReOpen|10/18/2021|F|2001 59TH ST N APT A||TAMPA|FL|33619|White|06/14/1990|4|M2|499.03(1)|499031-DRUG9876 (MS) POSSESSION OF DRUG WITHOUT PRESCRIPTION|03/04/2021|NTNINF|NT - NO INFORMATION FILED|03/11/2021|||F420801898680|FL|N||||||N|N|N|N|||||LEWALLEN, TIFFANIE NICHOLL| Circuit Court||LEWALLEN|TIFFANIE|N||Defendant|292021CF002639000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|03/05/2021|Close of ReOpen|10/18/2021|F|2001 59TH ST N APT A||TAMPA|FL|33619|White|06/14/1990|5|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|03/04/2021|SCFD|STATE CLOSED FILE DIVERSION|06/22/2021|||F420801898680|FL|N||||||N|N|N|N|||||LEWALLEN, TIFFANIE NICHOLL| Circuit Court||LEWALLEN|TIFFANIE|N||Defendant|292021CF002639000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|03/05/2021|Close of ReOpen|10/18/2021|F|2001 59TH ST N APT A||TAMPA|FL|33619|White|06/14/1990|5|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|03/04/2021|NONE|NONE|09/16/2021|||F420801898680|FL|N||||||N|N|N|N|||||LEWALLEN, TIFFANIE NICHOLL| Circuit Court||LEWALLEN|TIFFANIE|N||Defendant|292021CF002639000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|03/05/2021|Close of ReOpen|10/18/2021|F|2001 59TH ST N APT A||TAMPA|FL|33619|White|06/14/1990|5|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|03/04/2021|SCFD|STATE CLOSED FILE DIVERSION|10/18/2021|||F420801898680|FL|N||||||N|N|N|N|||||LEWALLEN, TIFFANIE NICHOLL| Circuit Court||LEWALLEN|TIFFANIE|N||Defendant|292021CF002639000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|03/05/2021|Close of ReOpen|10/18/2021|F|2001 59TH ST N APT A||TAMPA|FL|33619|White|06/14/1990|5|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|03/04/2021|NTNOLP|NT - NOLLE PROSSED|05/16/2022|||F420801898680|FL|N||||||N|N|N|N|||||LEWALLEN, TIFFANIE NICHOLL| Circuit Court||LEWALLEN|TIFFANIE|N||Defendant|292021CF002639000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|03/05/2021|Close of ReOpen|10/18/2021|F|2001 59TH ST N APT A||TAMPA|FL|33619|White|06/14/1990|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|03/04/2021|SCFD|STATE CLOSED FILE DIVERSION|06/22/2021|||F420801898680|FL|N||||||N|N|N|N|||||LEWALLEN, TIFFANIE NICHOLL| Circuit Court||LEWALLEN|TIFFANIE|N||Defendant|292021CF002639000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|03/05/2021|Close of ReOpen|10/18/2021|F|2001 59TH ST N APT A||TAMPA|FL|33619|White|06/14/1990|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|03/04/2021|NONE|NONE|09/16/2021|||F420801898680|FL|N||||||N|N|N|N|||||LEWALLEN, TIFFANIE NICHOLL| Circuit Court||LEWALLEN|TIFFANIE|N||Defendant|292021CF002639000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|03/05/2021|Close of ReOpen|10/18/2021|F|2001 59TH ST N APT A||TAMPA|FL|33619|White|06/14/1990|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|03/04/2021|SCFD|STATE CLOSED FILE DIVERSION|10/18/2021|||F420801898680|FL|N||||||N|N|N|N|||||LEWALLEN, TIFFANIE NICHOLL| Circuit Court||LEWALLEN|TIFFANIE|N||Defendant|292021CF002639000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|03/05/2021|Close of ReOpen|10/18/2021|F|2001 59TH ST N APT A||TAMPA|FL|33619|White|06/14/1990|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|03/04/2021|NTNOLP|NT - NOLLE PROSSED|05/16/2022|||F420801898680|FL|N||||||N|N|N|N|||||LEWALLEN, TIFFANIE NICHOLL| Circuit Court||LEWALLEN|TIFFANIE|N||Defendant|292021CF002639000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|03/05/2021|Close of ReOpen|10/18/2021|F|2001 59TH ST N APT A||TAMPA|FL|33619|White|06/14/1990|3|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|03/04/2021|SCFD|STATE CLOSED FILE DIVERSION|06/22/2021|||F420801898680|FL|N||||||N|N|N|N|||||LEWALLEN, TIFFANIE NICHOLL| Circuit Court||LEWALLEN|TIFFANIE|N||Defendant|292021CF002639000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|03/05/2021|Close of ReOpen|10/18/2021|F|2001 59TH ST N APT A||TAMPA|FL|33619|White|06/14/1990|3|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|03/04/2021|NONE|NONE|09/16/2021|||F420801898680|FL|N||||||N|N|N|N|||||LEWALLEN, TIFFANIE NICHOLL| Circuit Court||LEWALLEN|TIFFANIE|N||Defendant|292021CF002639000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|03/05/2021|Close of ReOpen|10/18/2021|F|2001 59TH ST N APT A||TAMPA|FL|33619|White|06/14/1990|3|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|03/04/2021|SCFD|STATE CLOSED FILE DIVERSION|10/18/2021|||F420801898680|FL|N||||||N|N|N|N|||||LEWALLEN, TIFFANIE NICHOLL| Circuit Court||LEWALLEN|TIFFANIE|N||Defendant|292021CF002639000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|03/05/2021|Close of ReOpen|10/18/2021|F|2001 59TH ST N APT A||TAMPA|FL|33619|White|06/14/1990|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|03/04/2021|NONE|NONE|09/16/2021|||F420801898680|FL|N||||||N|N|N|N|||||LEWALLEN, TIFFANIE NICHOLL| Circuit Court||LEWALLEN|TIFFANIE|N||Defendant|292021CF002639000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|03/05/2021|Close of ReOpen|10/18/2021|F|2001 59TH ST N APT A||TAMPA|FL|33619|White|06/14/1990|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|03/04/2021|SCFD|STATE CLOSED FILE DIVERSION|10/18/2021|||F420801898680|FL|N||||||N|N|N|N|||||LEWALLEN, TIFFANIE NICHOLL| Circuit Court||LEWALLEN|TIFFANIE|N||Defendant|292021CF002639000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|03/05/2021|Close of ReOpen|10/18/2021|F|2001 59TH ST N APT A||TAMPA|FL|33619|White|06/14/1990|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|03/04/2021|NTNOLP|NT - NOLLE PROSSED|05/16/2022|||F420801898680|FL|N||||||N|N|N|N|||||LEWALLEN, TIFFANIE NICHOLL| Circuit Court||LEWALLEN|TIFFANIE|N||Defendant|292021CF002639000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|03/05/2021|Close of ReOpen|10/18/2021|F|2001 59TH ST N APT A||TAMPA|FL|33619|White|06/14/1990|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|03/04/2021|SCFD|STATE CLOSED FILE DIVERSION|06/22/2021|||F420801898680|FL|N||||||N|N|N|N|||||LEWALLEN, TIFFANIE NICHOLL| Circuit Court||LEWALLEN|TIFFANIE|N||Defendant|292021CF002639000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|03/05/2021|Close of ReOpen|10/18/2021|F|2001 59TH ST N APT A||TAMPA|FL|33619|White|06/14/1990|3|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|03/04/2021|NTNOLP|NT - NOLLE PROSSED|05/16/2022|||F420801898680|FL|N||||||N|N|N|N|||||LEWALLEN, TIFFANIE NICHOLL| Circuit Court||LEWALLEN|TIFFANIE|N||Defendant|292023CF014982000AHC||FELONY DRUG OFFENSE|G|Fuson, Robin F|09/27/2023|CLOSED|11/08/2023|F|2001 59TH ST N APT A||TAMPA|FL|33619|White|06/14/1990|1|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|09/26/2023|ADJG|NT - ADJUDGED GUILTY|11/08/2023|||F420801898680|FL|N||||||N|N|N|N|||||LEWALLEN, TIFFANIE NICHOLL|394.00 Circuit Court||LEWALLEN|TIMOTHY|||Defendant|292007CF018045000AHC||FELONY THEFT FORGERY FRAUD|F|Timmerman, Wayne S|08/31/2007|CLOSED|01/22/2008|M|1513 HIAWATHA ST W||TAMPA|FL|33614|White|10/10/1969|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|08/17/2007|NOLP|NOLLE PROSSED|01/22/2008|||L45081069370|FL|N||||||N|N|N|N|||||LEWALLEN, TIMOTHY JOE| Circuit Court||LEWANDOWSKI|CARL|WILLIAM||Defendant|291993CF013448000BHC||FELONY BURGLARY|B||10/18/1993|CLOSED|10/23/1996|M|5102 BELMERE PARKWAY||TAMPA|FL|33624|White|11/13/1973|1|F3|810023|810023 BURGLARY OF CONVEYANCE|10/18/1993|NTAW|NT - ADJUDICATION WITHHELD|11/10/1993|||L532139734130|FL|N||||||N|N|N|N|||||LEWANDOWSKI, CARL|282.00 Circuit Court||LEWANDOWSKI|CARL|WILLIAM||Defendant|291993CF013448000BHC||FELONY BURGLARY|B||10/18/1993|CLOSED|10/23/1996|M|5102 BELMERE PARKWAY||TAMPA|FL|33624|White|11/13/1973|2|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|10/18/1993|NTAW|NT - ADJUDICATION WITHHELD|11/10/1993|||L532139734130|FL|N||||||N|N|N|N|||||LEWANDOWSKI, CARL|282.00 Circuit Court||LEWANDOWSKI|JOSEPH|||Defendant|291999CF008385000AHC||FELONY CRIMES AGAINST A PERSON|O||05/17/1999|CLOSED|07/02/1999|M|5302 MADISON LAKE CIR||TAMPA|FL|33619|White|04/07/1958|2|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|05/16/1999|REDU|REDUCED TO COUNTY COURT|07/02/1999|||L532497581270|FL|N||||||N|N|N|N|||||LEWANDOWSKI, JOSEPH S; LEWANDOWSKI, JOSEPH STEPHEN| Circuit Court||LEWANDOWSKI|JOSEPH|||Defendant|291999CF008385000AHC||FELONY CRIMES AGAINST A PERSON|O||05/17/1999|CLOSED|07/02/1999|M|5302 MADISON LAKE CIR||TAMPA|FL|33619|White|04/07/1958|1|M1|78403|SEE DOCKET OR CASE FILE FOR CHARGES|05/16/1999|REDU|REDUCED TO COUNTY COURT|07/02/1999|||L532497581270|FL|N||||||N|N|N|N|||||LEWANDOWSKI, JOSEPH S; LEWANDOWSKI, JOSEPH STEPHEN| Circuit Court||LEWANDOWSKI|JOSEPH|||Defendant|291999CF008385000AHC||FELONY CRIMES AGAINST A PERSON|O||05/17/1999|CLOSED|07/02/1999|M|5302 MADISON LAKE CIR||TAMPA|FL|33619|White|04/07/1958|3|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|05/16/1999|REDU|REDUCED TO COUNTY COURT|07/02/1999|||L532497581270|FL|N||||||N|N|N|N|||||LEWANDOWSKI, JOSEPH S; LEWANDOWSKI, JOSEPH STEPHEN| Circuit Court||LEWANDOWSKI|JOSEPH|||Defendant|292004CF004258000AHC||FELONY DRUG OFFENSE|B|Behnke, Debra|03/04/2004|CLOSED|02/21/2005|M|5302 MADISON LAKE CIR||TAMPA|FL|33619|White|04/07/1958|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|10/20/2003|NTAW|NT - ADJUDICATION WITHHELD|02/21/2005|||L532497581270|FL|N||||396.23||N|N|N|N|||||LEWANDOWSKI, JOSEPH S; LEWANDOWSKI, JOSEPH STEPHEN|333.77 Circuit Court||LEWANDOWSKI|JOSEPH|||Defendant|292004CF004258000AHC||FELONY DRUG OFFENSE|B|Behnke, Debra|03/04/2004|CLOSED|02/21/2005|M|5302 MADISON LAKE CIR||TAMPA|FL|33619|White|04/07/1958|1|F2|893131A|893131A DELIVERY OF COCAINE|10/20/2003|NTAW|NT - ADJUDICATION WITHHELD|02/21/2005|||L532497581270|FL|N||||396.23||N|N|N|N|||||LEWANDOWSKI, JOSEPH S; LEWANDOWSKI, JOSEPH STEPHEN|333.77 Circuit Court||LEWANDOWSKI|JOSEPH|||Defendant|292004CF016199000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|08/27/2004|CLOSED|11/17/2004|M|5302 MADISON LAKE CIR||TAMPA|FL|33619|White|04/07/1958|2|F3|914221C|914221C TAMPERING WITH WIT WITH FORCE TO EVADE PROCESS|08/26/2004|NTLOR|NT - LETTER OF RELEASE|11/17/2004|||L532497581270|FL|N||||||N|N|N|N|||||LEWANDOWSKI, JOSEPH S; LEWANDOWSKI, JOSEPH STEPHEN|40.00 Circuit Court||LEWANDOWSKI|JOSEPH|||Defendant|292004CF016199000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|08/27/2004|CLOSED|11/17/2004|M|5302 MADISON LAKE CIR||TAMPA|FL|33619|White|04/07/1958|1|M1|784031AB|784031AB BATTERY (DOMESTIC VIOLENCE)|08/26/2004|NTLOR|NT - LETTER OF RELEASE|11/17/2004|||L532497581270|FL|N||||||N|N|N|N|||||LEWANDOWSKI, JOSEPH S; LEWANDOWSKI, JOSEPH STEPHEN|40.00 Circuit Court||LEWANDOWSKI|JOSEPH|||Defendant|292021CF014760000AHC||FELONY OTHER FELONY|O|Ward, Laura E|12/05/2021|CLOSED|12/09/2021|M|2023 WINDSOR WAY||TAMPA|FL|33619|White|04/07/1958|1|F3|322.34(2)c|322342C-TRAF6077 (FT) DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|12/04/2021|REDU|REDUCED TO COUNTY COURT|12/09/2021|||L532497581270|FL|N||||||N|N|N|N|||||LEWANDOWSKI, JOSEPH S; LEWANDOWSKI, JOSEPH STEPHEN| Circuit Court||LEWANDOWSKI|JOSHUA|||Defendant|292011CF004325000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|03/21/2011|CLOSED|04/13/2011|M|2206 COLONY CT||RUSKIN|FL|33570|White|01/05/1989|3|F3|827.03(3)c|827.03(3)c CHILD NEGLECT|03/21/2011|NTNINF|NT - NO INFORMATION FILED|04/13/2011|||L532437890050|FL|N||||||N|N|N|N|||||LEWANDOWSKI, JOSHUA STEVEN| Circuit Court||LEWANDOWSKI|JOSHUA|||Defendant|292011CF004325000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|03/21/2011|CLOSED|04/13/2011|M|2206 COLONY CT||RUSKIN|FL|33570|White|01/05/1989|2|F3|827.03(3)c|827.03(3)c CHILD NEGLECT|03/21/2011|NTNINF|NT - NO INFORMATION FILED|04/13/2011|||L532437890050|FL|N||||||N|N|N|N|||||LEWANDOWSKI, JOSHUA STEVEN| Circuit Court||LEWANDOWSKI|JOSHUA|||Defendant|292011CF004325000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|03/21/2011|CLOSED|04/13/2011|M|2206 COLONY CT||RUSKIN|FL|33570|White|01/05/1989|1|M1|3161933C1|3161933C1 DRIVING UNDER THE INFLUENCE WITH PROPERTY DAMA|03/21/2011|REDU|REDUCED TO COUNTY COURT|04/13/2011|||L532437890050|FL|N||||||N|N|N|N|||||LEWANDOWSKI, JOSHUA STEVEN| Circuit Court||LEWANDOWSKI|JOSHUA|||Defendant|292012CF015026000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|10/16/2012|CLOSED|11/27/2012|M|2206 COLONY CT||RUSKIN|FL|33570|White|01/05/1989|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|10/16/2012|NTLOR|NT - LETTER OF RELEASE|11/27/2012|||L532437890050|FL|N||||||N|N|N|N|||||LEWANDOWSKI, JOSHUA STEVEN| Circuit Court||LEWANDOWSKI|MARTHA|||Defendant|292022CF009306000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|07/13/2022|CLOSED|08/03/2022|F|200 COUNTRY CLUB DR #1303||LARGO|FL|33771|White|10/09/1984|3|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|07/12/2022|NTNINF|NT - NO INFORMATION FILED|08/03/2022|||L532540848690|FL|N||||||N|N|N|N|||||| Circuit Court||LEWANDOWSKI|MARTHA|||Defendant|292022CF009306000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|07/13/2022|CLOSED|08/03/2022|F|200 COUNTRY CLUB DR #1303||LARGO|FL|33771|White|10/09/1984|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|07/12/2022|NTNINF|NT - NO INFORMATION FILED|08/03/2022|||L532540848690|FL|N||||||N|N|N|N|||||| Circuit Court||LEWANDOWSKI|MARTHA|||Defendant|292022CF009306000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|07/13/2022|CLOSED|08/03/2022|F|200 COUNTRY CLUB DR #1303||LARGO|FL|33771|White|10/09/1984|1|M2|810.08(2)a|810082A-TRES1001 (MS) TRESPASS IN UNOCCUPIED STRUCTURE OR CONVEYANCE|07/12/2022|REDU|REDUCED TO COUNTY COURT|08/03/2022|||L532540848690|FL|N||||||N|N|N|N|||||| Circuit Court||LEWANDOWSKI|SEVERIN|JOSEPH||Defendant|292000CF014952000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|09/05/2000|CLOSED|06/13/2001|M|1119 TUSCANNY DR||BRANDON|FL|33511-|White|01/08/1958|1|F3|784021|784021 AGGRAVATED ASSAULT|09/04/2000|REDU|REDUCED TO COUNTY COURT|06/13/2001|||L5327905800840|FL|N||||||N|N|N|N|||||| Circuit Court||LEWANDOWSKI|SHURLA|K||Defendant|292002CF005183000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|04/02/2002|CLOSED|04/26/2002|F|16125 BRIDGE PARK DR||LITHIA|FL|33547|White|04/04/1961|1|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|03/31/2002|REDU|REDUCED TO COUNTY COURT|04/26/2002|||L532791616240|FL|N||||||N|N|N|N|||||LEWANDOWSKI, SHURLA; LUNTSFORD, SHIRLEY SHEREE| Circuit Court||LEWANDOWSKI|SHURLA|K||Defendant|292002CF005183000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|04/02/2002|CLOSED|04/26/2002|F|16125 BRIDGE PARK DR||LITHIA|FL|33547|White|04/04/1961|2|F3|893131F|893131F POSSESSION OF COCAINE|03/31/2002|NTNINF|NT - NO INFORMATION FILED|04/26/2002|||L532791616240|FL|N||||||N|N|N|N|||||LEWANDOWSKI, SHURLA; LUNTSFORD, SHIRLEY SHEREE| Circuit Court||LEWANDOWSKI|SHURLA|K||Defendant|292006CF011229000AHC||FELONY WORTHLESS CHECK|G|Ficarrotta, Ronald N|06/05/2006|CLOSED|08/01/2012|F|16125 BRIDGE PARK DR||LITHIA|FL|33547|White|04/04/1961|1|F3|832054|832054 OBTAIN.PROP. FOR WORTHLESS CK (MORE THAN $150)|09/02/2005|NTAW|NT - ADJUDICATION WITHHELD|08/01/2012|||L532791616240|FL|N||||529.00|07/23/2015|N|N|N|N|||||LEWANDOWSKI, SHURLA; LUNTSFORD, SHIRLEY SHEREE| Circuit Court||LEWANDOWSKI|SHURLA|K||Defendant|292011CF010797000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|07/12/2011|CLOSED|08/01/2012|F|16125 BRIDGE PARK DR||LITHIA|FL|33547|White|04/04/1961|1|F3|8121553|8121553 FAILURE TO REDELIVER LEASED PERSONAL PROPERTY|06/15/2007|NTAW|NT - ADJUDICATION WITHHELD|08/01/2012|||L532791616240|FL|N||||529.00|07/23/2015|N|N|N|N|||||LEWANDOWSKI, SHURLA; LUNTSFORD, SHIRLEY SHEREE| Circuit Court||LEWANDOWSKI|SHURLA|K||Defendant|292017CF012647000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|08/23/2017|CLOSED|11/02/2017|F|352 WENDWOOD DRIVE||NEWPORT NEW|VA|23602|White|04/04/1961|1|F3|784.041(1)|7840411-BATT7013 (FT) FELONY BATTERY|08/23/2017|NTLOR|NT - LETTER OF RELEASE|11/02/2017|||L532791616240|FL|N||||||N|N|N|N|||||LEWANDOWSKI, SHURLA; LUNTSFORD, SHIRLEY SHEREE| Circuit Court||LEWANDOWSKI|THOMAS|CHADWICK||Defendant|292009CF005696000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|03/31/2009|CLOSED|04/15/2009|M|8207 E ADAMO DR APT 333||TAMPA|FL|33613|White|07/14/1972|4|F3|914221E|914221E TAMPER.WITH WIT BY PECUNIARY BENE.TO HINDER RE|03/31/2009|NTNINF|NT - NO INFORMATION FILED|04/15/2009|||L532823722540|FL|N||||||N|N|N|N|||||| Circuit Court||LEWANDOWSKI|THOMAS|CHADWICK||Defendant|292009CF005696000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|03/31/2009|CLOSED|04/15/2009|M|8207 E ADAMO DR APT 333||TAMPA|FL|33613|White|07/14/1972|3|M2|784.05(1)|784.05(1) CULPABLE NEGLIGENCE EXPOSE TO INJURY|03/31/2009|REDU|REDUCED TO COUNTY COURT|04/15/2009|||L532823722540|FL|N||||||N|N|N|N|||||| Circuit Court||LEWANDOWSKI|THOMAS|CHADWICK||Defendant|292009CF005696000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|03/31/2009|CLOSED|04/15/2009|M|8207 E ADAMO DR APT 333||TAMPA|FL|33613|White|07/14/1972|2|M1|784031AB|784031AB BATTERY (DOMESTIC VIOLENCE)|03/31/2009|REDU|REDUCED TO COUNTY COURT|04/15/2009|||L532823722540|FL|N||||||N|N|N|N|||||| Circuit Court||LEWANDOWSKI|THOMAS|CHADWICK||Defendant|292009CF005696000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|03/31/2009|CLOSED|04/15/2009|M|8207 E ADAMO DR APT 333||TAMPA|FL|33613|White|07/14/1972|1|F3|7840412A|7840412A DOMESTIC BATTERY BY STRANGULATION|03/31/2009|NTNINF|NT - NO INFORMATION FILED|04/15/2009|||L532823722540|FL|N||||||N|N|N|N|||||| Circuit Court||LEWELLEN|JOHN|T||Defendant|292006CF020104000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|10/01/2006|CLOSED|10/19/2006|M|4321 56TH AVE||ST PETERSBURG|FL|33714-|White|05/08/1964|1|F3|95122|95122 INTRODUCTION OF CONTRABAND TO DETENTION FACILI|09/30/2006|REDU|REDUCED TO COUNTY COURT|10/19/2006|||L450478641680|FL|N||||||N|N|N|N||||||40.00 Circuit Court||LEWELLEN|JOHNATHAN|LEE||Defendant|291999CF003329000AHC||FELONY BURGLARY|E|Fuente, William|02/25/1999|Close of ReOpen|06/13/2001|M|4307 IOWA AVE W||TAMPA|FL|33616|White|06/05/1979|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|02/14/1999|NTAW|NT - ADJUDICATION WITHHELD|08/17/1999|||L450432792050|FL|N||||691.00|08/13/2001|N|N|N|N|||||| Circuit Court||LEWELLEN|JOHNATHAN|LEE||Defendant|291999CF003329000AHC||FELONY BURGLARY|E|Fuente, William|02/25/1999|Close of ReOpen|06/13/2001|M|4307 IOWA AVE W||TAMPA|FL|33616|White|06/05/1979|1|F3|810024B|810024B BURGLARY OF A CONVEYANCE|02/14/1999|NTAW|NT - ADJUDICATION WITHHELD|08/17/1999|||L450432792050|FL|N||||691.00|08/13/2001|N|N|N|N|||||| Circuit Court||LEWELLEN|KATHY|M||Defendant|291992CF009481000AHC||FELONY WORTHLESS CHECK|E||07/07/1992|CLOSED|03/04/1993|F|5326 LEMON AVENUE||SEFFNER|FL|33584|White|07/01/1950|1|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|05/25/1992|NJNG|NJT - NOT GUILTY VERDICT|03/04/1993|||L45050850741|FL|N||||||N|N|N|N|||||LEWELLEN, KATHLEEN HAYMOND| Circuit Court||LEWELLEN|RILEY|JAMES||Defendant|292013CF010433000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|07/24/2013|CLOSED|08/08/2013|M|3236 COCONUT GROVE RD||LAND O LAKES|FL|34639|White|03/01/1991|3|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|07/24/2013|REDU|REDUCED TO COUNTY COURT|08/08/2013|||L450730910810|FL|N||||||N|N|N|N|||||LEWELLYN, RILEY JAMES| Circuit Court||LEWELLEN|RILEY|JAMES||Defendant|292013CF010433000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|07/24/2013|CLOSED|08/08/2013|M|3236 COCONUT GROVE RD||LAND O LAKES|FL|34639|White|03/01/1991|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|07/24/2013|NTNINF|NT - NO INFORMATION FILED|08/08/2013|||L450730910810|FL|N||||||N|N|N|N|||||LEWELLYN, RILEY JAMES| Circuit Court||LEWELLEN|RILEY|JAMES||Defendant|292013CF010433000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|07/24/2013|CLOSED|08/08/2013|M|3236 COCONUT GROVE RD||LAND O LAKES|FL|34639|White|03/01/1991|2|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|07/24/2013|REDU|REDUCED TO COUNTY COURT|08/08/2013|||L450730910810|FL|N||||||N|N|N|N|||||LEWELLYN, RILEY JAMES| Circuit Court||LEWELLEN|TRACY|LYNN||Defendant|292000CF004242000AHC||FELONY THEFT FORGERY FRAUD|D|Holloway, Cynthia|03/13/2000|CLOSED|04/05/2000|F|5117 E 15TH AVE||TAMPA|FL|33619|White|02/28/1966|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|03/04/2000|REDU|REDUCED TO COUNTY COURT|04/05/2000|||||N||||||N|N|N|N|||||COLLINS, TRACY LYNN| Circuit Court||LEWELLYN|SHARON|RENEE||Defendant|292005CF004852000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|03/10/2005|CLOSED|12/19/2014|F|4548 BELFAST DR||NEW PORT RICHEY|FL|34652|White|12/25/1960|1|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|09/23/2004|NTNOLP|NT - NOLLE PROSSED|12/19/2014|||L450796609651|FL|N||||||N|N|N|N|||||SHARO, SHARON KERSEY GEE| Circuit Court||LEWELLYN|SHARON|RENEE||Defendant|292005CF004852000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|03/10/2005|CLOSED|12/19/2014|F|4548 BELFAST DR||NEW PORT RICHEY|FL|34652|White|12/25/1960|2|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|10/01/2004|NTNOLP|NT - NOLLE PROSSED|12/19/2014|||L450796609651|FL|N||||||N|N|N|N|||||SHARO, SHARON KERSEY GEE| Circuit Court||LEWELLYN|SHARON|RENEE||Defendant|292005CF004852000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|03/10/2005|CLOSED|12/19/2014|F|4548 BELFAST DR||NEW PORT RICHEY|FL|34652|White|12/25/1960|3|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|09/23/2004|NTNOLP|NT - NOLLE PROSSED|12/19/2014|||L450796609651|FL|N||||||N|N|N|N|||||SHARO, SHARON KERSEY GEE| Circuit Court||LEWENDOWSKI|BRIAN|ROY||Defendant|291996CF005875000BHC||FELONY ROBBERY|A|Campbell, Lisa D|04/21/1996|Close of ReOpen|03/29/2000|M|1350 40TH ST||SARASOTA|FL|34234-|White|11/10/1978|2|FP|8121312A|8121312A ROBBERY (FIREARM $300 OR MORE|04/20/1996|NOLP|NOLLE PROSSED|01/24/1997|||||N||||342.50||N|N|N|N||||||471.50 Circuit Court||LEWENDOWSKI|BRIAN|ROY||Defendant|291996CF005875000BHC||FELONY ROBBERY|A|Campbell, Lisa D|04/21/1996|Close of ReOpen|03/29/2000|M|1350 40TH ST||SARASOTA|FL|34234-|White|11/10/1978|1|F1|777032A|777032A ACCESSORY AFTER FACT-1ST DEG |04/20/1996|NTAW|NT - ADJUDICATION WITHHELD|01/24/1997|||||N||||342.50||N|N|N|N||||||471.50 Circuit Court||LEWENDOWSKI|CYNTHIA|KAY||Defendant|292003CF000934000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|01/17/2003|Close of ReOpen|09/22/2005|F|827 N KINGSWAY RD||SEFFNER|FL|33584|White|05/08/1981|1|F3|8121553|8121553 FAILURE TO REDELIVER LEASED PERSONAL PROPERTY|08/21/2002|NTAW|NT - ADJUDICATION WITHHELD|04/12/2004|||L532111816680|FL|N||||40.00||N|N|N|N||||||411.00 Circuit Court||LEWERS|KEITH|BERNARD||Defendant|292004CF024050000AHC||FELONY THEFT FORGERY FRAUD|D|Battles, Emmett L|12/21/2004|CLOSED|07/13/2005|M|4001 WEST SHORE BL S APT 211||TAMPA|FL|33611-|Black|10/25/1971|1|F3|832.041|832.041 STOPPING PAYMENT W/ INTENT DEFRAUD (OVER $150)|09/06/2004|SCFD|STATE CLOSED FILE DIVERSION|07/13/2005|||L620502713850|FL|N||||242.00|08/10/2006|N|N|N|N|||||| Circuit Court||LEWERS|LAWRENCE|L||Defendant|292006CF014545000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|07/22/2006|CLOSED|07/14/2023|M|2766 HARNEY RD APT 115||SAN ANTONIO|TX|78234|White|04/06/1966|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|07/22/2006|NTNINF|NT - NO INFORMATION FILED|09/05/2006|||L62053266126|FL|N||||||N|N|N|N|||||| Circuit Court||LEWERS|LAWRENCE|L||Defendant|292006CF014545000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|07/22/2006|CLOSED|07/14/2023|M|2766 HARNEY RD APT 115||SAN ANTONIO|TX|78234|White|04/06/1966|1|F3|320.26(1)a|320.26(1)a POSSESSION OF COUNTERFEIT LICENSE PLATES|07/22/2006|AMDS|ADMINISTRATIVELY DISMISSED|06/27/2023|||L62053266126|FL|N||||||N|N|N|N|||||| Circuit Court||LEWERS|LAWRENCE|L||Defendant|292006CF014545000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|07/22/2006|CLOSED|07/14/2023|M|2766 HARNEY RD APT 115||SAN ANTONIO|TX|78234|White|04/06/1966|1|F3|320.26(1)a|320.26(1)a POSSESSION OF COUNTERFEIT LICENSE PLATES|07/22/2006|SCFD|STATE CLOSED FILE DIVERSION|10/03/2006|||L62053266126|FL|N||||||N|N|N|N|||||| Circuit Court||LEWERS|RUSSELL|W||Defendant|292008AP018513000AHC||CONVAPPEALS|E|Holder, Gregory P|09/18/2008|CLOSED|05/04/2009|M|6014 JEAN ST W||TAMPA|FL|33634-|White|01/22/1971|1|NN|0001|0001 NOTICE OF APPEAL|09/18/2008|CMANA|CONVMANDATE AFFIRMED|05/04/2009|||L620739710220|FL|N||||||N|N|N|N||||||630.50 Circuit Court||LEWERS|TRACY|RURICK||Defendant|291986CF015955000AHC||RECREATED CRIMINAL CASE||Judge, Senior|01/29/1987|CLOSED|08/20/2020|N|PAYMENT INDEX CARD PROJECT||TAMPA|FL|33601|Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|01/29/1987||||||||N||||||N|N|N|N|||||| Circuit Court||LEWID|THERNISHA|C||Defendant|292018CF007391000AHC||FELONY CRIMES AGAINST A PERSON|C|Nash, Christopher C.|05/21/2018|CLOSED|08/14/2019|F|4121 N E 15th St. Apt. 86||Gainesville|FL|32609|Black|12/14/1977|4|FP|8121312A|8121312A-ROBB1053 (FP) ROBBERY FIREARM OR DEADLY WEAPON 300 OR MORE|05/16/2018|ADJG|NT - ADJUDGED GUILTY|08/14/2019|||L200803779540|FL|N||||5.35||N|N|N|N|||||LEWIS, THERNISHA CHONTA|1047.65 Circuit Court||LEWID|THERNISHA|C||Defendant|292018CF007391000AHC||FELONY CRIMES AGAINST A PERSON|C|Nash, Christopher C.|05/21/2018|CLOSED|08/14/2019|F|4121 N E 15th St. Apt. 86||Gainesville|FL|32609|Black|12/14/1977|1|FP|8121312A|8121312A-ROBB1053 (FP) ROBBERY FIREARM OR DEADLY WEAPON 300 OR MORE|05/16/2018|ADJG|NT - ADJUDGED GUILTY|08/14/2019|||L200803779540|FL|N||||5.35||N|N|N|N|||||LEWIS, THERNISHA CHONTA|1047.65 Circuit Court||LEWID|THERNISHA|C||Defendant|292018CF007391000AHC||FELONY CRIMES AGAINST A PERSON|C|Nash, Christopher C.|05/21/2018|CLOSED|08/14/2019|F|4121 N E 15th St. Apt. 86||Gainesville|FL|32609|Black|12/14/1977|3|F2|7840451A2|7840451A2-BATT5000 (FS) AGGRAVATED BATTERY DEADLY WEAPON|05/16/2018|ADJG|NT - ADJUDGED GUILTY|08/14/2019|||L200803779540|FL|N||||5.35||N|N|N|N|||||LEWIS, THERNISHA CHONTA|1047.65 Circuit Court||LEWID|THERNISHA|C||Defendant|292018CF007391000AHC||FELONY CRIMES AGAINST A PERSON|C|Nash, Christopher C.|05/21/2018|CLOSED|08/14/2019|F|4121 N E 15th St. Apt. 86||Gainesville|FL|32609|Black|12/14/1977|2|F1|7840451A|7840451A-BATT5071 (FF) AGGRAVATED BATTERY GREAT BODILY HARM AND DEADLY|05/16/2018|ADJG|NT - ADJUDGED GUILTY|08/14/2019|||L200803779540|FL|N||||5.35||N|N|N|N|||||LEWIS, THERNISHA CHONTA|1047.65 Circuit Court||LEWIN|CHRISTOPHER|ROBERT||Defendant|292008CF020940000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|10/24/2008|CLOSED|11/26/2008|M|10418 GLORIA ST||GIBSONTON|FL|33569-|White|08/18/1969|1|F2|784045|784045 AGGRAVATED BATTERY (DEADLY WEAPON)|10/24/2008|NTLOR|NT - LETTER OF RELEASE|11/26/2008|||L500116692980|FL|N||||||N|N|N|N|||||LEWIN, CHRISTOPHER ROBERTS| Circuit Court||LEWIN|CHRISTOPHER|ROBERT||Defendant|292008CF020940000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|10/24/2008|CLOSED|11/26/2008|M|10418 GLORIA ST||GIBSONTON|FL|33569-|White|08/18/1969|2|F3|7840412A|7840412A DOMESTIC BATTERY BY STRANGULATION|10/24/2008|NTLOR|NT - LETTER OF RELEASE|11/26/2008|||L500116692980|FL|N||||||N|N|N|N|||||LEWIN, CHRISTOPHER ROBERTS| Circuit Court||LEWIN|CHRISTOPHER|ROBERT||Defendant|292008CF020940000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|10/24/2008|CLOSED|11/26/2008|M|10418 GLORIA ST||GIBSONTON|FL|33569-|White|08/18/1969|3|F3|914221E|914221E TAMPERING WITH A WITNESS|10/24/2008|NTLOR|NT - LETTER OF RELEASE|11/26/2008|||L500116692980|FL|N||||||N|N|N|N|||||LEWIN, CHRISTOPHER ROBERTS| Circuit Court||LEWIN|GREGG|L.||Defendant|291990CF002324000AHC||FELONY CRIMES AGAINST A PERSON|O||02/13/1990|CLOSED|03/12/1990|M|4513 SHADBERRY DR||TAMPA|FL|33624|White|08/20/1959|1|F|784045|784045 AGGRAVATED BATTERY|02/11/1990|NTLOR|NT - LETTER OF RELEASE|03/12/1990|||L50029259300|FL|N||||||N|N|N|N|||||LEWIN, GREGG L| Circuit Court||LEWIN|LUIS|FRANCO||Defendant|292000CF003301000AHC||FELONY CRIMES AGAINST A PERSON|O||02/26/2000|CLOSED|06/02/2000|M|1511 HINTON ST||PORT CHARLOTTE|FL|33152-|Black|07/16/1978|1|F3|784021|784021 AGGRAVATED ASSAULT|02/26/2000|REDU|REDUCED TO COUNTY COURT|06/02/2000|||L500526782560|FL|N||||||N|N|N|N|||||LEWIN, LUIS; LEWIN, LUIS F; LEWIN, LUIS FRANCO| Circuit Court||LEWIN|LUIS|FRANCO||Defendant|292001AP012888000AHC||CONVAPPEALS|G|Ficarrotta, Ronald N|08/22/2001|CLOSED|10/17/2006|M|1511 HINTON ST||PORT CHARLOTTE|FL|33152-|Black|07/16/1978|1|NN|0001|0001 NOTICE OF APPEAL|08/20/2001||||||L500526782560|FL|N||||||N|N|N|N|||||LEWIN, LUIS; LEWIN, LUIS F; LEWIN, LUIS FRANCO| Circuit Court||LEWIN|LUIS|FRANCO||Defendant|292001CF008277000AHC||FELONY DRUG OFFENSE||Pomponio, Denise A|06/01/2001|Close of ReOpen|10/16/2006|M|1511 HINTON ST||PORT CHARLOTTE|FL|33152-|Black|07/16/1978|1|F3|893131A|893131A POSSESSION OF CANNABIS WITH INTENT TO SELL OR|05/31/2001|NTAW|NT - ADJUDICATION WITHHELD|11/26/2001|||L500526782560|FL|N||||||N|N|N|N|||||LEWIN, LUIS; LEWIN, LUIS F; LEWIN, LUIS FRANCO|648.00 Circuit Court||LEWIN|LUIS|FRANCO||Defendant|292001CF008717000AHC||FELONY SEXUAL OFFENSES||Pomponio, Denise A|06/08/2001|Close of ReOpen|09/17/2002|M|1511 HINTON ST||PORT CHARLOTTE|FL|33152-|Black|07/16/1978|1|M1|827.04(1)|827.04(1) CONTRIB TO DELINQUENCY OR DEPENDENCY OF CHILD|05/31/2001|NTAW|NT - ADJUDICATION WITHHELD|11/26/2001|||L500526782560|FL|N||||||N|N|N|N|||||LEWIN, LUIS; LEWIN, LUIS F; LEWIN, LUIS FRANCO|118.00 Circuit Court||LEWIN|PATRICIA|MARIA||Defendant|292015CF002535000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|02/19/2015|CLOSED|06/17/2015|F|8700 50TH ST APT 1606||TAMPA|FL|33617|Black|10/02/1988|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|10/09/2014|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|03/31/2016|||L500693888620|FL|N||||455.00|04/13/2016|N|N|N|N|||||| Circuit Court||LEWIN|SUSAN|ELAINE||Defendant|292012CF005836000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|04/14/2012|Close of ReOpen|07/29/2013|F|12135 ARMENIA GABLES CR||TAMPA|FL|33612|White|12/06/1952|1|M1|31619312B2|31619312B2 DRIVING UNDER THE INFLUENCE THIRD CONVICTION|04/14/2012|ADJG|NT - ADJUDGED GUILTY|09/18/2012|||L500785529460|FL|N||||1643.00|11/21/2013|N|N|N|N|||||| Circuit Court||LEWIN|SUSAN|ELAINE||Defendant|292012CF005836000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|04/14/2012|Close of ReOpen|07/29/2013|F|12135 ARMENIA GABLES CR||TAMPA|FL|33612|White|12/06/1952|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|04/14/2012|ADJG|NT - ADJUDGED GUILTY|09/18/2012|||L500785529460|FL|N||||1643.00|11/21/2013|N|N|N|N|||||| Circuit Court||LEWINSON|ALESIA|||Defendant|292008CF022857000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|11/21/2008|Close of ReOpen|06/15/2011|F|3722 E GROVE ST||TAMPA|FL|33610|Black|05/13/1989|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|11/21/2008|NTAW|NT - ADJUDICATION WITHHELD|03/17/2011|||L525004896730|FL|N||||392.00||N|N|N|N|||||LEWINSON, ALESIA D; LEWINSON, ALESIA DEVONA|822.00 Circuit Court||LEWINSON|CLYDE|R||Defendant|292013CF002623000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|02/19/2013|CLOSED|07/19/2013|M|4015 E 10TH AVE||TAMPA|FL|33605|Black|02/27/1981|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|10/20/2011|NOLP|NOLLE PROSSED|07/22/2013|||L525116810670|FL|N||||||N|N|N|N|||||LEWINSON, CLYDE ROLAND| Circuit Court||LEWINSON|CLYDE|R||Defendant|292018CF001994000AHC||FELONY OTHER FELONY|D|Green, G Gregory|02/10/2018|Close of ReOpen|07/09/2019|M|2007 POWHATTAN AVE||TAMPA|FL|33610|Black|02/27/1981|2|F3|790.01(2)|790012-WEAP1000 (FT) CARRYING CONCEALED FIREARM|02/09/2018|NTDISM|NT - DISMISSED|08/08/2018|||L525116810670|FL|N||||192.31||N|N|N|N|||||LEWINSON, CLYDE ROLAND|911.69 Circuit Court||LEWINSON|CLYDE|R||Defendant|292018CF001994000AHC|A8HLKHE|FELONY OTHER FELONY|D|Green, G Gregory|02/10/2018|Close of ReOpen|07/09/2019|M|2007 POWHATTAN AVE||TAMPA|FL|33610|Black|02/27/1981|1|M2|316.193(1)|3161931-TRAF1012 (MS) DRIVING UNDER THE INFLUENCE|02/09/2018|ADJG|NT - ADJUDGED GUILTY|08/10/2018|Tampa Police Department|DOUGLASS, PORTMAN|L525116810670|FL|N||||192.31||N|N|N|N|159JHC|FL|||LEWINSON, CLYDE ROLAND|911.69 Circuit Court||LEWINSON|CLYDE|R||Defendant|292020CF000526000AHC||FELONY CRIMES AGAINST A PERSON|G|Polo, Melissa M.|01/12/2020|CLOSED|07/12/2022|M|2007 POWHATAN AV E||TAMPA|FL|33610|Black|02/27/1981|1|F1|7840451A|7840451A-BATT5071 (FF) AGGRAVATED BATTERY GREAT BODILY HARM AND DEADLY|01/11/2020|ADJG|NT - ADJUDGED GUILTY|08/25/2020|||L525116810670|FL|N||||||N|N|N|N|||||LEWINSON, CLYDE ROLAND|1265.00 Circuit Court||LEWINSON|DEJAN|KENNETH ROY||Defendant|292015CF014709000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|10/11/2015|CLOSED|12/21/2015|M|4714 HABANA AV N||TAMPA|FL|33614|Black|11/22/1993|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|10/11/2015|NTAW|NT - ADJUDICATION WITHHELD|12/21/2015|||L525171934220|FL|N||||530.00|04/13/2018|N|N|N|N|||||LEWINSON, DEJAN KENNETH| Circuit Court||LEWINSON|DEJAN|KENNETH ROY||Defendant|292015CF014709000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|10/11/2015|CLOSED|12/21/2015|M|4714 HABANA AV N||TAMPA|FL|33614|Black|11/22/1993|1|F3|893.13(6)a|893136A-DRUG2102 (FT) POSSESSION OF CANNABIS|10/11/2015|NTAW|NT - ADJUDICATION WITHHELD|12/21/2015|||L525171934220|FL|N||||530.00|04/13/2018|N|N|N|N|||||LEWINSON, DEJAN KENNETH| Circuit Court||LEWINSON|FLOYD|MARION||Defendant|292000CF020079000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|12/01/2000|Close of ReOpen|10/05/2006|M|8310 KLONDYKE ST N||TAMPA|FL|33604-|Black|01/18/1980|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE $300 - $20 000|09/12/2000|NTLOR|NT - LETTER OF RELEASE|07/10/2001|||L525253800120|FL|N||||||N|N|N|N|||||LEWINSON, CLYDE ROLAND; LEWINSON, FABIAN O; LEWINSON, FLOYD; LEWINSON, FLOYD M; LEWINSON, FLOYD MARLON| Circuit Court||LEWINSON|FLOYD|MARION||Defendant|292001CF002016000AHC||FELONY ROBBERY|D|Battles, Emmett L|02/07/2001|Close of ReOpen|11/14/2007|M|8310 KLONDYKE ST N||TAMPA|FL|33604-|Black|01/18/1980|1|F1|8121312B|8121312B ROBBERY WITH A WEAPON LESS THAN 300|01/27/2000|ADJG|NT - ADJUDGED GUILTY|11/14/2007|||L525253800120|FL|N||||801.41|10/21/2020|N|N|N|N|||||LEWINSON, CLYDE ROLAND; LEWINSON, FABIAN O; LEWINSON, FLOYD; LEWINSON, FLOYD M; LEWINSON, FLOYD MARLON| Circuit Court||LEWINSON|JEROME|MICHAEL||Defendant|292011CF009816000AHC||FELONY THEFT FORGERY FRAUD|D|Moody, Ashley B.|06/26/2011|CLOSED|01/13/2012|M|3722 GROVE ST E||TAMPA|FL|33610-|Black|12/22/1984|1|F3|790.15(3)|790.15(3) DIRECT DISCHARGE OF FIREARM FROM A VEHICLE (OW|06/26/2011|AMDS|ADMINISTRATIVELY DISMISSED|01/08/2013|||L525433844620|FL|N||||342.00|06/19/2012|N|N|N|N|||||| Circuit Court||LEWINSON|LORIS|EUDORA||Defendant|291993CF008305000AHC||FELONY DRUG OFFENSE|C||06/28/1993|CLOSED|03/29/1995|F|420 W PRUITT RD||SEFFNER|FL|33586|Black|06/16/1952|1|F3|893131A|893131A MANUFACTURE OF CANNABIS|06/27/1993|NTAW|NT - ADJUDICATION WITHHELD|12/20/1994|||L525525527160|FL|N||||||N|N|N|N|||||| Circuit Court||LEWINSON|LORIS|EUDORA||Defendant|291993CF008305000AHC||FELONY DRUG OFFENSE|C||06/28/1993|CLOSED|03/29/1995|F|420 W PRUITT RD||SEFFNER|FL|33586|Black|06/16/1952|2|F3|893131F|893131F POSSESSION|06/27/1993|NOLP|NOLLE PROSSED|12/20/1994|||L525525527160|FL|N||||||N|N|N|N|||||| Circuit Court||LEWINSON|MARONA|POWELL||Defendant|291996CF007375000AHC||FELONY DRUG OFFENSE|C||05/18/1996|CLOSED|09/17/1996|F|8310 N. KLONDYKE ST||TAMPA|FL|33604|Black|09/14/1962|1|F3|893131A|893131A MANUFACTURE OF CANNABIS|05/16/1996|NTDISM|NT - DISMISSED|09/17/1996|||L525555628340|FL|N||||||N|N|N|N|||||| Circuit Court||LEWINSON|MARONA|POWELL||Defendant|291996CF007375000AHC||FELONY DRUG OFFENSE|C||05/18/1996|CLOSED|09/17/1996|F|8310 N. KLONDYKE ST||TAMPA|FL|33604|Black|09/14/1962|2|F3|893136A|893136A POSSESSION|05/16/1996|NTDISM|NT - DISMISSED|09/17/1996|||L525555628340|FL|N||||||N|N|N|N|||||| Circuit Court||LEWIS|AARON|EDWIN||Defendant|291993CF012434000AHC||FELONY DRUG OFFENSE|O||09/27/1993|CLOSED|10/25/1993|M|5009 PALM RIVER RD 1||TAMPA|FL|33619|White|06/21/1958|1|F3|893132A|893132A PURCHASE OF CANNABIS|09/25/1993|REDU|REDUCED TO COUNTY COURT|10/25/1993|||L200005582210|FL|N||||||N|N|N|N|||||LEWIS, AARON E| Circuit Court||LEWIS|AARON|HUGH||Defendant|292002CF001725000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|01/31/2002|CLOSED|07/25/2002|M|2932 W COACHMAN AV||TAMPA|FL|33611|White|11/18/1977|1|M1|790.01(1)|790.01(1) CARRYING CONCEALED WEAPON|01/31/2002|NTAW|NT - ADJUDICATION WITHHELD|07/25/2002|||L200008774180|FL|N||||286.00|02/17/2015|N|N|N|N|||||| Circuit Court||LEWIS|AARON|EDWIN||Defendant|292006CF002047000AHC||FELONY DRUG OFFENSE|W|Corvo, Vivian T|01/27/2006|Close of ReOpen|07/10/2007|M|5009 PALM RIVER RD 1||TAMPA|FL|33619|White|06/21/1958|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|12/28/2005|SCFD|STATE CLOSED FILE DIVERSION|07/25/2006|||L200005582210|FL|N||||264.00|07/02/2008|N|N|N|N|||||LEWIS, AARON E| Circuit Court||LEWIS|ABBIE|GAIL||Defendant|291991CF013174000AHC||FELONY NON CAPITAL MURDER|B||09/19/1991|CLOSED|03/09/1992|F|1847 E 26TH AVE||TAMPA|FL|33605|Black|10/19/1960|1|F1|78204|78204 ATTEMPTED MURDER IN THE 1ST D|09/18/1991|ADJG|NT - ADJUDGED GUILTY|03/09/1992|||||N||||||N|N|N|N|||||LEWIS, ABBIE G| Circuit Court||LEWIS|ABBIE|GAIL||Defendant|291991CF013174000AHC||FELONY NON CAPITAL MURDER|B||09/19/1991|CLOSED|03/09/1992|F|1847 E 26TH AVE||TAMPA|FL|33605|Black|10/19/1960|2|F1|806011C|806011C ARSON FIRST DEGREE|09/18/1991|ADJG|NT - ADJUDGED GUILTY|03/09/1992|||||N||||||N|N|N|N|||||LEWIS, ABBIE G| Circuit Court||LEWIS|ABDUL|RASHENE||Defendant|291996CF017077000AHC||FELONY DRUG OFFENSE|G||10/17/1996|CLOSED|08/21/1997|M|1308 E LOUISE AVE||TAMPA|FL|33603|Black|11/23/1979|2|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|10/17/1996|ADJG|NT - ADJUDGED GUILTY|04/17/1997|||L200016794230|FL|N||||||N|N|N|N|||||JENKINS, EDWARDS; LEWIS, ABDUL R; LEWIS, DUL; PICKENS, MARIO|368.00 Circuit Court||LEWIS|ABDUL|RASHENE||Defendant|291996CF017077000AHC||FELONY DRUG OFFENSE|G||10/17/1996|CLOSED|08/21/1997|M|1308 E LOUISE AVE||TAMPA|FL|33603|Black|11/23/1979|1|F3|893136A|SEE DOCKET OR CASE FILE FOR CHARGES|10/17/1996|ADJG|NT - ADJUDGED GUILTY|04/17/1997|||L200016794230|FL|N||||||N|N|N|N|||||JENKINS, EDWARDS; LEWIS, ABDUL R; LEWIS, DUL; PICKENS, MARIO|368.00 Circuit Court||LEWIS|ABDUL|RASHENE||Defendant|291996CF017077000AHC||FELONY DRUG OFFENSE|G||10/17/1996|CLOSED|08/21/1997|M|1308 E LOUISE AVE||TAMPA|FL|33603|Black|11/23/1979|3|M1|893136B|SEE DOCKET OR CASE FILE FOR CHARGES|10/17/1996|ADJG|NT - ADJUDGED GUILTY|04/17/1997|||L200016794230|FL|N||||||N|N|N|N|||||JENKINS, EDWARDS; LEWIS, ABDUL R; LEWIS, DUL; PICKENS, MARIO|368.00 Circuit Court||LEWIS|ABDUL|RASHENE||Defendant|291996CF017077000AHC||FELONY DRUG OFFENSE|G||10/17/1996|CLOSED|08/21/1997|M|1308 E LOUISE AVE||TAMPA|FL|33603|Black|11/23/1979|4|M1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|10/17/1996|ADJG|NT - ADJUDGED GUILTY|04/17/1997|||L200016794230|FL|N||||||N|N|N|N|||||JENKINS, EDWARDS; LEWIS, ABDUL R; LEWIS, DUL; PICKENS, MARIO|368.00 Circuit Court||LEWIS|ABDUL|RASHENE||Defendant|291996CF019623000AHC||FELONY DRUG OFFENSE|G||12/18/1996|CLOSED|08/21/1997|M|1308 E LOUISE AVE||TAMPA|FL|33603|Black|11/23/1979|1|F3|893136A|SEE DOCKET OR CASE FILE FOR CHARGES|09/21/1996|ADJG|NT - ADJUDGED GUILTY|04/17/1997|||L200016794230|FL|N||||||N|N|N|N|||||JENKINS, EDWARDS; LEWIS, ABDUL R; LEWIS, DUL; PICKENS, MARIO|268.00 Circuit Court||LEWIS|ABDUL|RASHENE||Defendant|291998CF019035000AHC||FELONY OTHER FELONY|E||11/04/1998|CLOSED|06/25/1999|M|1308 E LOUISE AVE||TAMPA|FL|33603|Black|11/23/1979|1|F3|893136A|893136A POSSESSION|11/03/1998|ADJG|NT - ADJUDGED GUILTY|12/23/1998|||L200016794230|FL|N||||19.21||N|N|N|N|||||JENKINS, EDWARDS; LEWIS, ABDUL R; LEWIS, DUL; PICKENS, MARIO|393.79 Circuit Court||LEWIS|ABDUL|RASHENE||Defendant|291998CF019035000AHC||FELONY OTHER FELONY|E||11/04/1998|CLOSED|06/25/1999|M|1308 E LOUISE AVE||TAMPA|FL|33603|Black|11/23/1979|3|M2|316063|316063 LEAVE SCENE OF ACCIDENT UNATT|11/03/1998|ADJG|NT - ADJUDGED GUILTY|12/23/1998|||L200016794230|FL|N||||19.21||N|N|N|N|||||JENKINS, EDWARDS; LEWIS, ABDUL R; LEWIS, DUL; PICKENS, MARIO|393.79 Circuit Court||LEWIS|ABDUL|RASHENE||Defendant|291998CF019035000AHC||FELONY OTHER FELONY|E||11/04/1998|CLOSED|06/25/1999|M|1308 E LOUISE AVE||TAMPA|FL|33603|Black|11/23/1979|2|M1|84302|84302 OBST/OPPOS AN OFFICER W/O VIO|11/03/1998|ADJG|NT - ADJUDGED GUILTY|12/23/1998|||L200016794230|FL|N||||19.21||N|N|N|N|||||JENKINS, EDWARDS; LEWIS, ABDUL R; LEWIS, DUL; PICKENS, MARIO|393.79 Circuit Court||LEWIS|ABDUL|RASHENE||Defendant|291998CF019035000AHC||FELONY OTHER FELONY|E||11/04/1998|CLOSED|06/25/1999|M|1308 E LOUISE AVE||TAMPA|FL|33603|Black|11/23/1979|4|M2|322342A|322342A DRIVING WHILE LICENSE SUSPEND|11/03/1998|ADJG|NT - ADJUDGED GUILTY|12/23/1998|||L200016794230|FL|N||||19.21||N|N|N|N|||||JENKINS, EDWARDS; LEWIS, ABDUL R; LEWIS, DUL; PICKENS, MARIO|393.79 Circuit Court||LEWIS|ABDUL|RASHENE||Defendant|291998CF019035000AHC||FELONY OTHER FELONY|E||11/04/1998|CLOSED|06/25/1999|M|1308 E LOUISE AVE||TAMPA|FL|33603|Black|11/23/1979|5|M2|316192|316192 RECKLESS DRIVING|11/03/1998|ADJG|NT - ADJUDGED GUILTY|12/23/1998|||L200016794230|FL|N||||19.21||N|N|N|N|||||JENKINS, EDWARDS; LEWIS, ABDUL R; LEWIS, DUL; PICKENS, MARIO|393.79 Circuit Court||LEWIS|ABDUL|RASHENE||Defendant|291999CF020064000AHC||FELONY DRUG OFFENSE|O||11/15/1999|CLOSED|12/10/1999|M|1308 E LOUISE AVE||TAMPA|FL|33603|Black|11/23/1979|2|F3|89313|SEE DOCKET OR CASE FILE FOR CHARGES|11/14/1999|NTNINF|NT - NO INFORMATION FILED|12/06/1999|||L200016794230|FL|N||||||N|N|N|N|||||JENKINS, EDWARDS; LEWIS, ABDUL R; LEWIS, DUL; PICKENS, MARIO| Circuit Court||LEWIS|ABDUL|RASHENE||Defendant|291999CF020064000AHC||FELONY DRUG OFFENSE|O||11/15/1999|CLOSED|12/10/1999|M|1308 E LOUISE AVE||TAMPA|FL|33603|Black|11/23/1979|3|M1|89313|SEE DOCKET OR CASE FILE FOR CHARGES|11/14/1999|REDU|REDUCED TO COUNTY COURT|12/06/1999|||L200016794230|FL|N||||||N|N|N|N|||||JENKINS, EDWARDS; LEWIS, ABDUL R; LEWIS, DUL; PICKENS, MARIO| Circuit Court||LEWIS|ABDUL|RASHENE||Defendant|291999CF020064000AHC||FELONY DRUG OFFENSE|O||11/15/1999|CLOSED|12/10/1999|M|1308 E LOUISE AVE||TAMPA|FL|33603|Black|11/23/1979|4|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|11/14/1999|REDU|REDUCED TO COUNTY COURT|12/06/1999|||L200016794230|FL|N||||||N|N|N|N|||||JENKINS, EDWARDS; LEWIS, ABDUL R; LEWIS, DUL; PICKENS, MARIO| Circuit Court||LEWIS|ABDUL|RASHENE||Defendant|291999CF020064000AHC||FELONY DRUG OFFENSE|O||11/15/1999|CLOSED|12/10/1999|M|1308 E LOUISE AVE||TAMPA|FL|33603|Black|11/23/1979|1|F3|89313|SEE DOCKET OR CASE FILE FOR CHARGES|11/14/1999|NTNINF|NT - NO INFORMATION FILED|12/06/1999|||L200016794230|FL|N||||||N|N|N|N|||||JENKINS, EDWARDS; LEWIS, ABDUL R; LEWIS, DUL; PICKENS, MARIO| Circuit Court||LEWIS|ABDUL|RASHENE||Defendant|292001CF012562000AHC||FELONY DRUG OFFENSE|Y|Evans, Donald|08/16/2001|CLOSED|09/12/2002|M|1308 E LOUISE AVE||TAMPA|FL|33603|Black|11/23/1979|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|08/15/2001|ADJG|NT - ADJUDGED GUILTY|09/12/2002|||L200016794230|FL|N||||80.05||N|N|N|N|||||JENKINS, EDWARDS; LEWIS, ABDUL R; LEWIS, DUL; PICKENS, MARIO|292.95 Circuit Court||LEWIS|ABDUL|RASHENE||Defendant|292001CF012562000AHC||FELONY DRUG OFFENSE|Y|Evans, Donald|08/16/2001|CLOSED|09/12/2002|M|1308 E LOUISE AVE||TAMPA|FL|33603|Black|11/23/1979|4|F1|893131E1|893131E1 CONTROLLED SUBSTANCE WITHIN 1000 FT OF A CHURC|08/15/2001|NTNINF|NT - NO INFORMATION FILED|08/28/2001|||L200016794230|FL|N||||80.05||N|N|N|N|||||JENKINS, EDWARDS; LEWIS, ABDUL R; LEWIS, DUL; PICKENS, MARIO|292.95 Circuit Court||LEWIS|ABDUL|RASHENE||Defendant|292001CF012562000AHC||FELONY DRUG OFFENSE|Y|Evans, Donald|08/16/2001|CLOSED|09/12/2002|M|1308 E LOUISE AVE||TAMPA|FL|33603|Black|11/23/1979|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|08/15/2001|ADJG|NT - ADJUDGED GUILTY|12/19/2001|||L200016794230|FL|N||||80.05||N|N|N|N|||||JENKINS, EDWARDS; LEWIS, ABDUL R; LEWIS, DUL; PICKENS, MARIO|292.95 Circuit Court||LEWIS|ABDUL|RASHENE||Defendant|292001CF012562000AHC||FELONY DRUG OFFENSE|Y|Evans, Donald|08/16/2001|CLOSED|09/12/2002|M|1308 E LOUISE AVE||TAMPA|FL|33603|Black|11/23/1979|3|F3|893131F|893131F POSSESSION OF COCAINE|08/15/2001|NTNINF|NT - NO INFORMATION FILED|08/28/2001|||L200016794230|FL|N||||80.05||N|N|N|N|||||JENKINS, EDWARDS; LEWIS, ABDUL R; LEWIS, DUL; PICKENS, MARIO|292.95 Circuit Court||LEWIS|ABDUL|RASHENE||Defendant|292002CF005515000AHC||FELONY DRUG OFFENSE|Y|Evans, Donald|04/08/2002|Close of ReOpen|09/12/2002|M|1308 E LOUISE AVE||TAMPA|FL|33603|Black|11/23/1979|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|04/08/2002|ADJG|NT - ADJUDGED GUILTY|05/06/2002|||L200016794230|FL|N||||80.06||N|N|N|N|||||JENKINS, EDWARDS; LEWIS, ABDUL R; LEWIS, DUL; PICKENS, MARIO|367.94 Circuit Court||LEWIS|ABDUL|RASHENE||Defendant|292002CF005515000AHC||FELONY DRUG OFFENSE|Y|Evans, Donald|04/08/2002|Close of ReOpen|09/12/2002|M|1308 E LOUISE AVE||TAMPA|FL|33603|Black|11/23/1979|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|04/08/2002|ADJG|NT - ADJUDGED GUILTY|09/12/2002|||L200016794230|FL|N||||80.06||N|N|N|N|||||JENKINS, EDWARDS; LEWIS, ABDUL R; LEWIS, DUL; PICKENS, MARIO|367.94 Circuit Court||LEWIS|ABDUL|RASHENE||Defendant|292002CF011826000AHC||FELONY DRUG OFFENSE|Y|Evans, Donald|07/24/2002|CLOSED|09/12/2002|M|1308 E LOUISE AVE||TAMPA|FL|33603|Black|11/23/1979|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|07/24/2002|ADJG|NT - ADJUDGED GUILTY|09/12/2002|||L200016794230|FL|N||||11.52||N|N|N|N|||||JENKINS, EDWARDS; LEWIS, ABDUL R; LEWIS, DUL; PICKENS, MARIO|261.48 Circuit Court||LEWIS|ABDUL|RASHENE||Defendant|292002CF011826000AHC||FELONY DRUG OFFENSE|Y|Evans, Donald|07/24/2002|CLOSED|09/12/2002|M|1308 E LOUISE AVE||TAMPA|FL|33603|Black|11/23/1979|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|07/24/2002|ADJG|NT - ADJUDGED GUILTY|09/12/2002|||L200016794230|FL|N||||11.52||N|N|N|N|||||JENKINS, EDWARDS; LEWIS, ABDUL R; LEWIS, DUL; PICKENS, MARIO|261.48 Circuit Court||LEWIS|ABDUL|RASHENE||Defendant|292002CF011826000AHC||FELONY DRUG OFFENSE|Y|Evans, Donald|07/24/2002|CLOSED|09/12/2002|M|1308 E LOUISE AVE||TAMPA|FL|33603|Black|11/23/1979|3|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|07/24/2002|NTNINF|NT - NO INFORMATION FILED|08/07/2002|||L200016794230|FL|N||||11.52||N|N|N|N|||||JENKINS, EDWARDS; LEWIS, ABDUL R; LEWIS, DUL; PICKENS, MARIO|261.48 Circuit Court||LEWIS|ABDUL|RASHENE||Defendant|292004CF016033000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|08/24/2004|CLOSED|03/28/2022|M|1308 E LOUISE AVE||TAMPA|FL|33603|Black|11/23/1979|3|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|08/25/2004|NTNINF|NT - NO INFORMATION FILED|09/10/2004|||L200016794230|FL|N||||132.43||N|N|N|N|||||JENKINS, EDWARDS; LEWIS, ABDUL R; LEWIS, DUL; PICKENS, MARIO|339.57 Circuit Court||LEWIS|ABDUL|RASHENE||Defendant|292004CF016033000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|08/24/2004|CLOSED|03/28/2022|M|1308 E LOUISE AVE||TAMPA|FL|33603|Black|11/23/1979|1|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|08/25/2004|ADJG|NT - ADJUDGED GUILTY|05/05/2005|||L200016794230|FL|N||||132.43||N|N|N|N|||||JENKINS, EDWARDS; LEWIS, ABDUL R; LEWIS, DUL; PICKENS, MARIO|339.57 Circuit Court||LEWIS|ABDUL|RASHENE||Defendant|292004CF016033000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|08/24/2004|CLOSED|03/28/2022|M|1308 E LOUISE AVE||TAMPA|FL|33603|Black|11/23/1979|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|08/25/2004|ADJG|NT - ADJUDGED GUILTY|11/29/2004|||L200016794230|FL|N||||132.43||N|N|N|N|||||JENKINS, EDWARDS; LEWIS, ABDUL R; LEWIS, DUL; PICKENS, MARIO|339.57 Circuit Court||LEWIS|ABDUL|RASHENE||Defendant|292004CF024086000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|12/21/2004|CLOSED|05/05/2005|M|1308 E LOUISE AVE||TAMPA|FL|33603|Black|11/23/1979|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|12/21/2004|ADJG|NT - ADJUDGED GUILTY|05/05/2005|||L200016794230|FL|N||||25.73||N|N|N|N|||||JENKINS, EDWARDS; LEWIS, ABDUL R; LEWIS, DUL; PICKENS, MARIO|394.27 Circuit Court||LEWIS|ABDUL|RASHENE||Defendant|292004CF024086000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|12/21/2004|CLOSED|05/05/2005|M|1308 E LOUISE AVE||TAMPA|FL|33603|Black|11/23/1979|1|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|12/21/2004|ADJG|NT - ADJUDGED GUILTY|05/05/2005|||L200016794230|FL|N||||25.73||N|N|N|N|||||JENKINS, EDWARDS; LEWIS, ABDUL R; LEWIS, DUL; PICKENS, MARIO|394.27 Circuit Court||LEWIS|ABDUL|RASHENE||Defendant|292004CF024086000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|12/21/2004|CLOSED|05/05/2005|M|1308 E LOUISE AVE||TAMPA|FL|33603|Black|11/23/1979|3|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|12/21/2004|NTNINF|NT - NO INFORMATION FILED|01/05/2005|||L200016794230|FL|N||||25.73||N|N|N|N|||||JENKINS, EDWARDS; LEWIS, ABDUL R; LEWIS, DUL; PICKENS, MARIO|394.27 Circuit Court||LEWIS|ABDUL|RASHENE||Defendant|292008CF014838000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|08/01/2008|CLOSED|11/25/2008|M|1308 E LOUISE AVE||TAMPA|FL|33603|Black|11/23/1979|6|F2|790231|790231 FELON IN POSSESSION FIREARM FIREARM POSSESS|08/01/2008|NTNINF|NT - NO INFORMATION FILED|08/21/2008|||L200016794230|FL|N||||||N|N|N|N|||||JENKINS, EDWARDS; LEWIS, ABDUL R; LEWIS, DUL; PICKENS, MARIO|595.00 Circuit Court||LEWIS|ABDUL|RASHENE||Defendant|292008CF014838000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|08/01/2008|CLOSED|11/25/2008|M|1308 E LOUISE AVE||TAMPA|FL|33603|Black|11/23/1979|12|F2|790231|790231 FELON IN POSSESSION FIREARM FIREARM POSSESS|08/01/2008|NTNINF|NT - NO INFORMATION FILED|08/21/2008|||L200016794230|FL|N||||||N|N|N|N|||||JENKINS, EDWARDS; LEWIS, ABDUL R; LEWIS, DUL; PICKENS, MARIO|595.00 Circuit Court||LEWIS|ABDUL|RASHENE||Defendant|292008CF014838000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|08/01/2008|CLOSED|11/25/2008|M|1308 E LOUISE AVE||TAMPA|FL|33603|Black|11/23/1979|3|F3|790.01(2)|790.01(2) CARRYING CONCEALED FIREARM|08/01/2008|ADJG|NT - ADJUDGED GUILTY|11/25/2008|||L200016794230|FL|N||||||N|N|N|N|||||JENKINS, EDWARDS; LEWIS, ABDUL R; LEWIS, DUL; PICKENS, MARIO|595.00 Circuit Court||LEWIS|ABDUL|RASHENE||Defendant|292008CF014838000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|08/01/2008|CLOSED|11/25/2008|M|1308 E LOUISE AVE||TAMPA|FL|33603|Black|11/23/1979|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|08/01/2008|NOLP|NOLLE PROSSED|11/25/2008|||L200016794230|FL|N||||||N|N|N|N|||||JENKINS, EDWARDS; LEWIS, ABDUL R; LEWIS, DUL; PICKENS, MARIO|595.00 Circuit Court||LEWIS|ABDUL|RASHENE||Defendant|292008CF014838000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|08/01/2008|CLOSED|11/25/2008|M|1308 E LOUISE AVE||TAMPA|FL|33603|Black|11/23/1979|7|F2|790231|790231 FELON IN POSSESSION FIREARM FIREARM POSSESS|08/01/2008|NTNINF|NT - NO INFORMATION FILED|08/21/2008|||L200016794230|FL|N||||||N|N|N|N|||||JENKINS, EDWARDS; LEWIS, ABDUL R; LEWIS, DUL; PICKENS, MARIO|595.00 Circuit Court||LEWIS|ABDUL|RASHENE||Defendant|292008CF014838000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|08/01/2008|CLOSED|11/25/2008|M|1308 E LOUISE AVE||TAMPA|FL|33603|Black|11/23/1979|1|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|08/01/2008|ADJG|NT - ADJUDGED GUILTY|11/25/2008|||L200016794230|FL|N||||||N|N|N|N|||||JENKINS, EDWARDS; LEWIS, ABDUL R; LEWIS, DUL; PICKENS, MARIO|595.00 Circuit Court||LEWIS|ABDUL|RASHENE||Defendant|292008CF014838000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|08/01/2008|CLOSED|11/25/2008|M|1308 E LOUISE AVE||TAMPA|FL|33603|Black|11/23/1979|8|F2|790231|790231 FELON IN POSSESSION FIREARM FIREARM POSSESS|08/01/2008|NTNINF|NT - NO INFORMATION FILED|08/21/2008|||L200016794230|FL|N||||||N|N|N|N|||||JENKINS, EDWARDS; LEWIS, ABDUL R; LEWIS, DUL; PICKENS, MARIO|595.00 Circuit Court||LEWIS|ABDUL|RASHENE||Defendant|292008CF014838000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|08/01/2008|CLOSED|11/25/2008|M|1308 E LOUISE AVE||TAMPA|FL|33603|Black|11/23/1979|9|F2|790231|790231 FELON IN POSSESSION FIREARM FIREARM POSSESS|08/01/2008|NTNINF|NT - NO INFORMATION FILED|08/21/2008|||L200016794230|FL|N||||||N|N|N|N|||||JENKINS, EDWARDS; LEWIS, ABDUL R; LEWIS, DUL; PICKENS, MARIO|595.00 Circuit Court||LEWIS|ABDUL|RASHENE||Defendant|292008CF014838000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|08/01/2008|CLOSED|11/25/2008|M|1308 E LOUISE AVE||TAMPA|FL|33603|Black|11/23/1979|13|F2|790231|790231 FELON IN POSSESSION FIREARM FIREARM POSSESS|08/01/2008|NTNINF|NT - NO INFORMATION FILED|08/21/2008|||L200016794230|FL|N||||||N|N|N|N|||||JENKINS, EDWARDS; LEWIS, ABDUL R; LEWIS, DUL; PICKENS, MARIO|595.00 Circuit Court||LEWIS|ABDUL|RASHENE||Defendant|292008CF014838000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|08/01/2008|CLOSED|11/25/2008|M|1308 E LOUISE AVE||TAMPA|FL|33603|Black|11/23/1979|14|F1|893131A1|893131A1 ARMED POSSESSION OF COCAINE WITH INTENT TO DEL|08/01/2008|NTNINF|NT - NO INFORMATION FILED|08/21/2008|||L200016794230|FL|N||||||N|N|N|N|||||JENKINS, EDWARDS; LEWIS, ABDUL R; LEWIS, DUL; PICKENS, MARIO|595.00 Circuit Court||LEWIS|ABDUL|RASHENE||Defendant|292008CF014838000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|08/01/2008|CLOSED|11/25/2008|M|1308 E LOUISE AVE||TAMPA|FL|33603|Black|11/23/1979|11|F2|790231|790231 FELON IN POSSESSION FIREARM FIREARM POSSESS|08/01/2008|NTNINF|NT - NO INFORMATION FILED|08/21/2008|||L200016794230|FL|N||||||N|N|N|N|||||JENKINS, EDWARDS; LEWIS, ABDUL R; LEWIS, DUL; PICKENS, MARIO|595.00 Circuit Court||LEWIS|ABDUL|RASHENE||Defendant|292008CF014838000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|08/01/2008|CLOSED|11/25/2008|M|1308 E LOUISE AVE||TAMPA|FL|33603|Black|11/23/1979|10|F2|790231|790231 FELON IN POSSESSION FIREARM FIREARM POSSESS|08/01/2008|NTNINF|NT - NO INFORMATION FILED|08/21/2008|||L200016794230|FL|N||||||N|N|N|N|||||JENKINS, EDWARDS; LEWIS, ABDUL R; LEWIS, DUL; PICKENS, MARIO|595.00 Circuit Court||LEWIS|ABDUL|RASHENE||Defendant|292008CF014838000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|08/01/2008|CLOSED|11/25/2008|M|1308 E LOUISE AVE||TAMPA|FL|33603|Black|11/23/1979|5|F2|790231|790231 FELON IN POSSESSION FIREARM FIREARM POSSESS|08/01/2008|NTNINF|NT - NO INFORMATION FILED|08/21/2008|||L200016794230|FL|N||||||N|N|N|N|||||JENKINS, EDWARDS; LEWIS, ABDUL R; LEWIS, DUL; PICKENS, MARIO|595.00 Circuit Court||LEWIS|ABDUL|RASHENE||Defendant|292008CF014838000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|08/01/2008|CLOSED|11/25/2008|M|1308 E LOUISE AVE||TAMPA|FL|33603|Black|11/23/1979|4|F2|790231|790231 FELON IN POSSESSION FIREARM FIREARM POSSESS|08/01/2008|NTNINF|NT - NO INFORMATION FILED|08/21/2008|||L200016794230|FL|N||||||N|N|N|N|||||JENKINS, EDWARDS; LEWIS, ABDUL R; LEWIS, DUL; PICKENS, MARIO|595.00 Circuit Court||LEWIS|ABDUL|RASHENE||Defendant|292008CF016499000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|08/21/2008|CLOSED|11/25/2008|M|1308 E LOUISE AVE||TAMPA|FL|33603|Black|11/23/1979|1|F2|790231|790231 FELON IN POSSESSION OF A FIREARM|08/01/2008|ADJG|NT - ADJUDGED GUILTY|11/25/2008|||L200016794230|FL|N||||||N|N|N|N|||||JENKINS, EDWARDS; LEWIS, ABDUL R; LEWIS, DUL; PICKENS, MARIO|545.00 Circuit Court||LEWIS|ABDUL|RASHENE||Defendant|292008CF020878000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|10/23/2008|CLOSED|11/25/2008|M|1308 E LOUISE AVE||TAMPA|FL|33603|Black|11/23/1979|2|M2|322.34(2)a|322.34(2)a DRIVING W/LICENSE CANC, SUSP, OR REVOKED|10/23/2008|ADJG|NT - ADJUDGED GUILTY|11/25/2008|||L200016794230|FL|N||||||N|N|N|N|||||JENKINS, EDWARDS; LEWIS, ABDUL R; LEWIS, DUL; PICKENS, MARIO|595.00 Circuit Court||LEWIS|ABDUL|RASHENE||Defendant|292008CF020878000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|10/23/2008|CLOSED|11/25/2008|M|1308 E LOUISE AVE||TAMPA|FL|33603|Black|11/23/1979|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|10/23/2008|ADJG|NT - ADJUDGED GUILTY|11/25/2008|||L200016794230|FL|N||||||N|N|N|N|||||JENKINS, EDWARDS; LEWIS, ABDUL R; LEWIS, DUL; PICKENS, MARIO|595.00 Circuit Court||LEWIS|ABDUL|RASHENE||Defendant|292008CF020878000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|10/23/2008|CLOSED|11/25/2008|M|1308 E LOUISE AVE||TAMPA|FL|33603|Black|11/23/1979|3|M2|316192|316192 RECKLESS DRIVING|10/23/2008|ADJG|NT - ADJUDGED GUILTY|11/25/2008|||L200016794230|FL|N||||||N|N|N|N|||||JENKINS, EDWARDS; LEWIS, ABDUL R; LEWIS, DUL; PICKENS, MARIO|595.00 Circuit Court||LEWIS|ABDUL|RASHENE||Defendant|292008CF020878000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|10/23/2008|CLOSED|11/25/2008|M|1308 E LOUISE AVE||TAMPA|FL|33603|Black|11/23/1979|4|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|10/23/2008|NTNINF|NT - NO INFORMATION FILED|11/14/2008|||L200016794230|FL|N||||||N|N|N|N|||||JENKINS, EDWARDS; LEWIS, ABDUL R; LEWIS, DUL; PICKENS, MARIO|595.00 Circuit Court||LEWIS|ABDUL|RASHENE||Defendant|292010CF003996000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|03/15/2010|CLOSED|04/12/2011|M|1308 E LOUISE AVE||TAMPA|FL|33603|Black|11/23/1979|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|03/15/2010|ADJG|NT - ADJUDGED GUILTY|04/12/2011|||L200016794230|FL|N||||||N|N|N|N|||||JENKINS, EDWARDS; LEWIS, ABDUL R; LEWIS, DUL; PICKENS, MARIO|665.00 Circuit Court||LEWIS|ABDUL|RASHENE||Defendant|292010CF003996000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|03/15/2010|CLOSED|04/12/2011|M|1308 E LOUISE AVE||TAMPA|FL|33603|Black|11/23/1979|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|03/15/2010|NTNINF|NT - NO INFORMATION FILED|03/29/2010|||L200016794230|FL|N||||||N|N|N|N|||||JENKINS, EDWARDS; LEWIS, ABDUL R; LEWIS, DUL; PICKENS, MARIO|665.00 Circuit Court||LEWIS|ABDUL|RASHENE||Defendant|292012CF008991000AHC||FELONY CRIMES AGAINST A PERSON|C|Ward, Samantha L|06/14/2012|CLOSED|04/10/2013|M|1308 E LOUISE AVE||TAMPA|FL|33603|Black|11/23/1979|1|F2|7840451B|7840451B AGGRAVATED BATTERY ON PREGNANT FEMALE|06/09/2012|NOLP|NOLLE PROSSED|04/10/2013|||L200016794230|FL|N||||||N|N|N|N|||||JENKINS, EDWARDS; LEWIS, ABDUL R; LEWIS, DUL; PICKENS, MARIO| Circuit Court||LEWIS|ABDUL|RASHENE||Defendant|292014CF012775000AHC||FELONY OTHER FELONY|O|Ward, Laura E|08/30/2014|CLOSED|02/05/2015|M|3504 10TH ST N||TAMPA|FL|33605|Black|11/23/1979|1|F3|31619351|31619351-TRAF3039 (FT) FLEEING AND ATTEMPTING TO ELUDE A POLICE OFFIC|08/30/2014||||||L200016794230|FL|N||||||N|N|N|N|||||LEWIS, ABDUL R| Circuit Court||LEWIS|ABDUL|RASHENE||Defendant|292014CF012862000AHC|A34Q2WE|FELONY OTHER FELONY|D|Green, G Gregory|09/02/2014|CLOSED|12/18/2015|M|3504 N 10TH ST||Tampa|FL|33605|Black|11/23/1979|1|F3|31619351|31619351-TRAF3039 (FT) FLEEING AND ATTEMPTING TO ELUDE A POLICE OFFIC|08/30/2014|ADJG|NT - ADJUDGED GUILTY|12/18/2015|Tampa Police Department|NELSON, JOHN|L200016794230|FL|N||||||N|N|N|N|R528TW|FL|||JENKINS, EDWARDS; LEWIS, ABDUL R; LEWIS, DUL; PICKENS, MARIO|663.00 Circuit Court||LEWIS|ABDUL|RASHENE||Defendant|292014CF018829000AHC||FELONY OTHER FELONY|D|Green, G Gregory|12/30/2014|Reopened|11/21/2023|M|1514 BLUE BAYOU CIR||RUSKIN|FL|33570|Black|11/23/1979|3|F3|810082C|810082C-TRES3000 (FT) ARMED TRESPASS OF STRUCTURE OR CONVEYANCE|12/30/2014|NTNINF|NT - NO INFORMATION FILED|01/16/2015|||L200016794230|FL|N||||240.38||N|N|N|N|||||LEWIS, ABDUL R|486.62 Circuit Court||LEWIS|ABDUL|RASHENE||Defendant|292014CF018829000AHC||FELONY OTHER FELONY|D|Green, G Gregory|12/30/2014|Reopened|11/21/2023|M|1514 BLUE BAYOU CIR||RUSKIN|FL|33570|Black|11/23/1979|2|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|12/30/2014|NTNINF|NT - NO INFORMATION FILED|01/16/2015|||L200016794230|FL|N||||240.38||N|N|N|N|||||LEWIS, ABDUL R|486.62 Circuit Court||LEWIS|ABDUL|RASHENE||Defendant|292014CF018829000AHC||FELONY OTHER FELONY|D|Green, G Gregory|12/30/2014|Reopened|11/21/2023|M|1514 BLUE BAYOU CIR||RUSKIN|FL|33570|Black|11/23/1979|1|F2|790231|790231-GUNS0420 (FS) FELON IN POSSESSION FIREARM FIREARM POSSESSION|12/30/2014|JTADJG|JT - ADJUDICATED GUILTY|11/04/2015|||L200016794230|FL|N||||240.38||N|N|N|N|||||LEWIS, ABDUL R|486.62 Circuit Court||LEWIS|ABDUL|RASHENE||Defendant|292014CF018829000AHC||FELONY OTHER FELONY|D|Green, G Gregory|12/30/2014|Reopened|11/21/2023|M|1514 BLUE BAYOU CIR||RUSKIN|FL|33570|Black|11/23/1979|1|F2|790231|790231-GUNS0420 (FS) FELON IN POSSESSION FIREARM FIREARM POSSESSION|12/30/2014|JTADJG|JT - ADJUDICATED GUILTY|12/18/2015|||L200016794230|FL|N||||240.38||N|N|N|N|||||LEWIS, ABDUL R|486.62 Circuit Court||LEWIS|ABDUL|RASHENE||Defendant|292023CF017729000AHC||FELONY OTHER FELONY|D|Green, G Gregory|11/21/2023|Open|11/20/2023|M|1514 BLUE BAYOU CIR||RUSKIN|FL|33570|Black|11/23/1979|3|F3|918.13(1)(a)&(2)(a)|918131A2A - TAMP4005 (FT) TAMPERING WITH PHYSICAL EVIDENCE|11/20/2023||||||L200016794230|FL|N||||||N|N|N|N|||||LEWIS, ABDUL R|50.00 Circuit Court||LEWIS|ABDUL|RASHENE||Defendant|292023CF017729000AHC||FELONY OTHER FELONY|D|Green, G Gregory|11/21/2023|Open|11/20/2023|M|1514 BLUE BAYOU CIR||RUSKIN|FL|33570|Black|11/23/1979|1|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|11/20/2023|NTNINF|NT - NO INFORMATION FILED|12/06/2023|||L200016794230|FL|N||||||N|N|N|N|||||LEWIS, ABDUL R|50.00 Circuit Court||LEWIS|ABDUL|RASHENE||Defendant|292023CF017729000AHC||FELONY OTHER FELONY|D|Green, G Gregory|11/21/2023|Open|11/20/2023|M|1514 BLUE BAYOU CIR||RUSKIN|FL|33570|Black|11/23/1979|4|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|11/20/2023||||||L200016794230|FL|N||||||N|N|N|N|||||LEWIS, ABDUL R|50.00 Circuit Court||LEWIS|ABDUL|RASHENE||Defendant|292023CF017729000AHC||FELONY OTHER FELONY|D|Green, G Gregory|11/21/2023|Open|11/20/2023|M|1514 BLUE BAYOU CIR||RUSKIN|FL|33570|Black|11/23/1979|2|F3|95122|95122-JAIL1200 (FT) INTRODUCTION OF CONTRABAND TO DETENTION FACILITY|11/20/2023|NTNINF|NT - NO INFORMATION FILED|12/06/2023|||L200016794230|FL|N||||||N|N|N|N|||||LEWIS, ABDUL R|50.00 Circuit Court||LEWIS|ADAM|CHRISTOPHER||Defendant|291989CF018007000AHC||FELONY THEFT FORGERY FRAUD|B||11/02/1989|CLOSED|12/22/1989|M|9015 HONEYWELL RD||TAMPA|FL|NI|White|01/25/1963|2|F3|81009D|81009D TRESPASS ON A CONSTRUCTION SI|10/31/1989|NTAW|NT - ADJUDICATION WITHHELD|12/22/1989|||L20000363025|FL|N||||350.00||N|N|N|N||||||97.00 Circuit Court||LEWIS|ADAM|CHRISTOPHER||Defendant|291989CF018007000AHC||FELONY THEFT FORGERY FRAUD|B||11/02/1989|CLOSED|12/22/1989|M|9015 HONEYWELL RD||TAMPA|FL|NI|White|01/25/1963|3|F3|84301|84301 RESIST WITH VIOLENCE|10/31/1989|NTAW|NT - ADJUDICATION WITHHELD|12/22/1989|||L20000363025|FL|N||||350.00||N|N|N|N||||||97.00 Circuit Court||LEWIS|ADAM|CHRISTOPHER||Defendant|291989CF018007000AHC||FELONY THEFT FORGERY FRAUD|B||11/02/1989|CLOSED|12/22/1989|M|9015 HONEYWELL RD||TAMPA|FL|NI|White|01/25/1963|1|F3|8120142C8|8120142C8 GRAND THEFT FROM CONSTRUCTION|10/31/1989|NTAW|NT - ADJUDICATION WITHHELD|12/22/1989|||L20000363025|FL|N||||350.00||N|N|N|N||||||97.00 Circuit Court||LEWIS|ADAM|LEDELL||Defendant|291996CF005591000AHC||FELONY DRUG OFFENSE|G||04/10/1996|Close of ReOpen|08/23/2011|M|1722 W NASSAU ST||TAMPA|FL|33607|Black|06/10/1979|1|F3|893136A|893136A POSSESSION|02/08/1995|NTAW|NT - ADJUDICATION WITHHELD|06/21/1996|||L200012792100|FL|N||||||N|N|N|N|||||PETERSON, HENRY| Circuit Court||LEWIS|ADAM|LEDELL||Defendant|291996CF006340000AHC||FELONY DRUG OFFENSE|G||04/29/1996|Close of ReOpen|08/23/2011|M|1722 W NASSAU ST||TAMPA|FL|33607|Black|06/10/1979|1|F3|893136A|893136A POSSESSION|04/12/1996|NTAW|NT - ADJUDICATION WITHHELD|06/21/1996|||L200012792100|FL|N||||||N|N|N|N|||||PETERSON, HENRY| Circuit Court||LEWIS|ADAM|LEDELL||Defendant|291996CF006340000AHC||FELONY DRUG OFFENSE|G||04/29/1996|Close of ReOpen|08/23/2011|M|1722 W NASSAU ST||TAMPA|FL|33607|Black|06/10/1979|2|M1|84302|84302 OBST/OPPOS AN OFFICER W/O VIO|04/12/1996|NTAW|NT - ADJUDICATION WITHHELD|06/21/1996|||L200012792100|FL|N||||||N|N|N|N|||||PETERSON, HENRY| Circuit Court||LEWIS|ADARIUS|JEVON||Defendant|292016CF016358000AHC||FELONY OTHER FELONY|D|Green, G Gregory|11/23/2016|CLOSED|08/08/2018|M|8201 CROTON AVE ||TAMPA |FL|33619|Black|09/29/1993|3|F3|790.01(2)|790012-WEAP1000 (FT) CARRYING CONCEALED FIREARM|11/22/2016|ADJG|NT - ADJUDGED GUILTY|08/08/2018|||L200010933490|FL|N||||537.00||N|N|N|N||||||133.00 Circuit Court||LEWIS|ADARIUS|JEVON||Defendant|292016CF016358000AHC||FELONY OTHER FELONY|D|Green, G Gregory|11/23/2016|CLOSED|08/08/2018|M|8201 CROTON AVE ||TAMPA |FL|33619|Black|09/29/1993|4|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|11/22/2016|NTAW|NT - ADJUDICATION WITHHELD|08/09/2017|||L200010933490|FL|N||||537.00||N|N|N|N||||||133.00 Circuit Court||LEWIS|ADARIUS|JEVON||Defendant|292016CF016358000AHC||FELONY OTHER FELONY|D|Green, G Gregory|11/23/2016|CLOSED|08/08/2018|M|8201 CROTON AVE ||TAMPA |FL|33619|Black|09/29/1993|3|F3|790.01(2)|790012-WEAP1000 (FT) CARRYING CONCEALED FIREARM|11/22/2016|NTAW|NT - ADJUDICATION WITHHELD|08/09/2017|||L200010933490|FL|N||||537.00||N|N|N|N||||||133.00 Circuit Court||LEWIS|ADARIUS|JEVON||Defendant|292016CF016358000AHC|A6VF9OE|FELONY OTHER FELONY|D|Green, G Gregory|11/23/2016|CLOSED|08/08/2018|M|8201 CROTON AVE ||TAMPA |FL|33619|Black|09/29/1993|1|M2|322.34(2)a|322342A-TRAF6075 (MS) DRIVING WITH LICENSE CANC SUSP OR REVOKED|11/22/2016|WHDWLS|NT - ADJUDICATION WITHHELD (DWLS)|08/09/2017|Hillsborough County Sheriff's Office|Bailey, Alexander|L200010933490|FL|N||||537.00||N|N|N|N|3859BA|FL||||133.00 Circuit Court||LEWIS|ADARIUS|JEVON||Defendant|292016CF016358000AHC||FELONY OTHER FELONY|D|Green, G Gregory|11/23/2016|CLOSED|08/08/2018|M|8201 CROTON AVE ||TAMPA |FL|33619|Black|09/29/1993|2|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|11/22/2016|NTAW|NT - ADJUDICATION WITHHELD|08/09/2017|||L200010933490|FL|N||||537.00||N|N|N|N||||||133.00 Circuit Court||LEWIS|ADARIUS|||Defendant|292018CF009376000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|06/25/2018|CLOSED|08/08/2018|M|8201 CROTON AVE||TAMP|FL|33619|Black|09/29/1993|2|F3|893.13(6)a|893136A-DRUG2102 (FT) POSSESSION OF CANNABIS|06/25/2018|ADJG|NT - ADJUDGED GUILTY|08/08/2018|||L200010933400|FL|N||||||N|N|N|N|||||LEWIS, ADANIUS JEVON; LEWIS, ADARIUS JEVON|548.00 Circuit Court||LEWIS|ADARIUS|||Defendant|292018CF009376000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|06/25/2018|CLOSED|08/08/2018|M|8201 CROTON AVE||TAMP|FL|33619|Black|09/29/1993|3|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|06/25/2018|ADJG|NT - ADJUDGED GUILTY|08/08/2018|||L200010933400|FL|N||||||N|N|N|N|||||LEWIS, ADANIUS JEVON; LEWIS, ADARIUS JEVON|548.00 Circuit Court||LEWIS|ADARIUS|||Defendant|292018CF009376000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|06/25/2018|CLOSED|08/08/2018|M|8201 CROTON AVE||TAMP|FL|33619|Black|09/29/1993|4|F3|823.10(1)|823101-DRUG9995 (FT) KEEPING PUBLIC NUISANCE STRUCTURE FOR DRUG ACT|06/25/2018|NTNINF|NT - NO INFORMATION FILED|07/06/2018|||L200010933400|FL|N||||||N|N|N|N|||||LEWIS, ADANIUS JEVON; LEWIS, ADARIUS JEVON|548.00 Circuit Court||LEWIS|ADARIUS|||Defendant|292021CF002265000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|02/24/2021|CLOSED|09/13/2021|M|2411 DAKOTA CLIFF ST||Ruskin|FL|33570|Black|09/29/1993|2|F2|7840451B|7840451B-BATT5085 (FS) AGGRAVATED BATTERY PREGNANT FEMALE OR GREAT BODILY HARM|02/23/2021|NTLOR|NT - LETTER OF RELEASE|09/13/2021|||L200010933400|FL|N||||||N|N|N|N|||||LEWIS, ADANIUS JEVON; LEWIS, ADARIUS JEVON| Circuit Court||LEWIS|ADARIUS|||Defendant|292021CF002265000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|02/24/2021|CLOSED|09/13/2021|M|2411 DAKOTA CLIFF ST||Ruskin|FL|33570|Black|09/29/1993|1|F3|827031B2C|827031B2C-CHAB1602 (FT) CHILD ABUSE|02/23/2021|NTLOR|NT - LETTER OF RELEASE|09/13/2021|||L200010933400|FL|N||||||N|N|N|N|||||LEWIS, ADANIUS JEVON; LEWIS, ADARIUS JEVON| Circuit Court||LEWIS|ADRIAN|JARRELL||Defendant|292008CF002555000AHC||FELONY DRUG OFFENSE|D|Pomponio, Denise A|02/06/2008|Close of ReOpen|05/13/2009|M|8309 BOTTOMWOOD CIRCLE||TAMPA|FL|33637|Black|04/23/1989|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|07/24/2007|ADJG|NT - ADJUDGED GUILTY|05/13/2009|||L200010891430|FL|N||||||N|N|N|N|||||LEWIS, ADRIAN J|847.00 Circuit Court||LEWIS|ADRIAN|JARRELL||Defendant|292008CF002555000AHC||FELONY DRUG OFFENSE|D|Pomponio, Denise A|02/06/2008|Close of ReOpen|05/13/2009|M|8309 BOTTOMWOOD CIRCLE||TAMPA|FL|33637|Black|04/23/1989|1|F2|893131A|893131A DELIVERY OF COCAINE|07/24/2007|ADJG|NT - ADJUDGED GUILTY|05/13/2009|||L200010891430|FL|N||||||N|N|N|N|||||LEWIS, ADRIAN J|847.00 Circuit Court||LEWIS|ADRIAN|JARRELL||Defendant|292008CF002556000AHC||FELONY DRUG OFFENSE|D|Barber, Thomas P|02/06/2008|Close of ReOpen|05/13/2009|M|8309 BOTTOMWOOD CIRCLE||TAMPA|FL|33637|Black|04/23/1989|1|F2|893131A|893131A DELIVERY OF COCAINE|07/19/2007|ADJG|NT - ADJUDGED GUILTY|05/13/2009|||L200010891430|FL|N||||||N|N|N|N|||||LEWIS, ADRIAN J|847.00 Circuit Court||LEWIS|ADRIAN|JARRELL||Defendant|292008CF002556000AHC||FELONY DRUG OFFENSE|D|Barber, Thomas P|02/06/2008|Close of ReOpen|05/13/2009|M|8309 BOTTOMWOOD CIRCLE||TAMPA|FL|33637|Black|04/23/1989|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|07/19/2007|ADJG|NT - ADJUDGED GUILTY|05/13/2009|||L200010891430|FL|N||||||N|N|N|N|||||LEWIS, ADRIAN J|847.00 Circuit Court||LEWIS|ADRIAN|JARRELL||Defendant|292008CF002558000AHC||FELONY DRUG OFFENSE|D|Barber, Thomas P|02/06/2008|Close of ReOpen|05/13/2009|M|8309 BOTTOMWOOD CIRCLE||TAMPA|FL|33637|Black|04/23/1989|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|07/12/2007|ADJG|NT - ADJUDGED GUILTY|05/13/2009|||L200010891430|FL|N||||||N|N|N|N|||||LEWIS, ADRIAN J|807.00 Circuit Court||LEWIS|ADRIAN|JARRELL||Defendant|292008CF002558000AHC||FELONY DRUG OFFENSE|D|Barber, Thomas P|02/06/2008|Close of ReOpen|05/13/2009|M|8309 BOTTOMWOOD CIRCLE||TAMPA|FL|33637|Black|04/23/1989|1|F2|893131A|893131A DELIVERY OF COCAINE|07/12/2007|ADJG|NT - ADJUDGED GUILTY|05/13/2009|||L200010891430|FL|N||||||N|N|N|N|||||LEWIS, ADRIAN J|807.00 Circuit Court||LEWIS|ADRIAN|MARICE||Defendant|292008CF014669000AHC||FELONY CRIMES AGAINST A PERSON|A|Sleet, Daniel H|07/29/2008|Close of ReOpen|08/26/2009|M|4414 BASS ST||TAMPA|FL|33617|Black|03/19/1989|1|F3|784031A|784031A BATTERY ON A LAW ENFORCEMENT OFFICER|07/29/2008|ADJG|NT - ADJUDGED GUILTY|08/26/2009|||L200013890990|FL|N||||||N|N|N|N|||||LEWIS, ADRIAN M; LEWIS, ADRIAN MAURICE|1054.00 Circuit Court||LEWIS|ADRIAN|JARRELL||Defendant|292008CF023628000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|12/04/2008|CLOSED|12/16/2008|M|8309 BOTTOMWOOD CIRCLE||TAMPA|FL|33637|Black|04/23/1989|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|12/04/2008|NTLOR|NT - LETTER OF RELEASE|12/16/2008|||L200010891430|FL|N||||||N|N|N|N|||||LEWIS, ADRIAN J| Circuit Court||LEWIS|ADRIAN|JARRELL||Defendant|292008CF023630000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|12/04/2008|CLOSED|12/16/2008|M|8309 BOTTOMWOOD CIRCLE||TAMPA|FL|33637|Black|04/23/1989|4|F2|790231|790231 FELON IN POSSESSION FIREARM FIREARM POSSESS|12/04/2008|NTLOR|NT - LETTER OF RELEASE|12/16/2008|||L200010891430|FL|N||||||N|N|N|N|||||LEWIS, ADRIAN J| Circuit Court||LEWIS|ADRIAN|JARRELL||Defendant|292008CF023630000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|12/04/2008|CLOSED|12/16/2008|M|8309 BOTTOMWOOD CIRCLE||TAMPA|FL|33637|Black|04/23/1989|16|F2|790231|790231 FELON IN POSSESSION FIREARM FIREARM POSSESS|12/04/2008|NTLOR|NT - LETTER OF RELEASE|12/16/2008|||L200010891430|FL|N||||||N|N|N|N|||||LEWIS, ADRIAN J| Circuit Court||LEWIS|ADRIAN|JARRELL||Defendant|292008CF023630000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|12/04/2008|CLOSED|12/16/2008|M|8309 BOTTOMWOOD CIRCLE||TAMPA|FL|33637|Black|04/23/1989|17|F2|790231|790231 FELON IN POSSESSION FIREARM FIREARM POSSESS|12/04/2008|NTLOR|NT - LETTER OF RELEASE|12/16/2008|||L200010891430|FL|N||||||N|N|N|N|||||LEWIS, ADRIAN J| Circuit Court||LEWIS|ADRIAN|JARRELL||Defendant|292008CF023630000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|12/04/2008|CLOSED|12/16/2008|M|8309 BOTTOMWOOD CIRCLE||TAMPA|FL|33637|Black|04/23/1989|5|F2|790231|790231 FELON IN POSSESSION FIREARM FIREARM POSSESS|12/04/2008|NTLOR|NT - LETTER OF RELEASE|12/16/2008|||L200010891430|FL|N||||||N|N|N|N|||||LEWIS, ADRIAN J| Circuit Court||LEWIS|ADRIAN|JARRELL||Defendant|292008CF023630000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|12/04/2008|CLOSED|12/16/2008|M|8309 BOTTOMWOOD CIRCLE||TAMPA|FL|33637|Black|04/23/1989|3|F2|790231|790231 FELON IN POSSESSION FIREARM FIREARM POSSESS|12/04/2008|NTLOR|NT - LETTER OF RELEASE|12/16/2008|||L200010891430|FL|N||||||N|N|N|N|||||LEWIS, ADRIAN J| Circuit Court||LEWIS|ADRIAN|JARRELL||Defendant|292008CF023630000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|12/04/2008|CLOSED|12/16/2008|M|8309 BOTTOMWOOD CIRCLE||TAMPA|FL|33637|Black|04/23/1989|13|F2|790231|790231 FELON IN POSSESSION FIREARM FIREARM POSSESS|12/04/2008|NTLOR|NT - LETTER OF RELEASE|12/16/2008|||L200010891430|FL|N||||||N|N|N|N|||||LEWIS, ADRIAN J| Circuit Court||LEWIS|ADRIAN|JARRELL||Defendant|292008CF023630000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|12/04/2008|CLOSED|12/16/2008|M|8309 BOTTOMWOOD CIRCLE||TAMPA|FL|33637|Black|04/23/1989|12|F2|790231|790231 FELON IN POSSESSION FIREARM FIREARM POSSESS|12/04/2008|NTLOR|NT - LETTER OF RELEASE|12/16/2008|||L200010891430|FL|N||||||N|N|N|N|||||LEWIS, ADRIAN J| Circuit Court||LEWIS|ADRIAN|JARRELL||Defendant|292008CF023630000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|12/04/2008|CLOSED|12/16/2008|M|8309 BOTTOMWOOD CIRCLE||TAMPA|FL|33637|Black|04/23/1989|10|F2|790231|790231 FELON IN POSSESSION FIREARM FIREARM POSSESS|12/04/2008|NTLOR|NT - LETTER OF RELEASE|12/16/2008|||L200010891430|FL|N||||||N|N|N|N|||||LEWIS, ADRIAN J| Circuit Court||LEWIS|ADRIAN|JARRELL||Defendant|292008CF023630000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|12/04/2008|CLOSED|12/16/2008|M|8309 BOTTOMWOOD CIRCLE||TAMPA|FL|33637|Black|04/23/1989|15|F2|790231|790231 FELON IN POSSESSION FIREARM FIREARM POSSESS|12/04/2008|NTLOR|NT - LETTER OF RELEASE|12/16/2008|||L200010891430|FL|N||||||N|N|N|N|||||LEWIS, ADRIAN J| Circuit Court||LEWIS|ADRIAN|JARRELL||Defendant|292008CF023630000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|12/04/2008|CLOSED|12/16/2008|M|8309 BOTTOMWOOD CIRCLE||TAMPA|FL|33637|Black|04/23/1989|9|F2|790231|790231 FELON IN POSSESSION FIREARM FIREARM POSSESS|12/04/2008|NTLOR|NT - LETTER OF RELEASE|12/16/2008|||L200010891430|FL|N||||||N|N|N|N|||||LEWIS, ADRIAN J| Circuit Court||LEWIS|ADRIAN|JARRELL||Defendant|292008CF023630000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|12/04/2008|CLOSED|12/16/2008|M|8309 BOTTOMWOOD CIRCLE||TAMPA|FL|33637|Black|04/23/1989|8|F2|790231|790231 FELON IN POSSESSION FIREARM FIREARM POSSESS|12/04/2008|NTLOR|NT - LETTER OF RELEASE|12/16/2008|||L200010891430|FL|N||||||N|N|N|N|||||LEWIS, ADRIAN J| Circuit Court||LEWIS|ADRIAN|JARRELL||Defendant|292008CF023630000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|12/04/2008|CLOSED|12/16/2008|M|8309 BOTTOMWOOD CIRCLE||TAMPA|FL|33637|Black|04/23/1989|7|F2|790231|790231 FELON IN POSSESSION FIREARM FIREARM POSSESS|12/04/2008|NTLOR|NT - LETTER OF RELEASE|12/16/2008|||L200010891430|FL|N||||||N|N|N|N|||||LEWIS, ADRIAN J| Circuit Court||LEWIS|ADRIAN|JARRELL||Defendant|292008CF023630000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|12/04/2008|CLOSED|12/16/2008|M|8309 BOTTOMWOOD CIRCLE||TAMPA|FL|33637|Black|04/23/1989|6|F2|790231|790231 FELON IN POSSESSION FIREARM FIREARM POSSESS|12/04/2008|NTLOR|NT - LETTER OF RELEASE|12/16/2008|||L200010891430|FL|N||||||N|N|N|N|||||LEWIS, ADRIAN J| Circuit Court||LEWIS|ADRIAN|JARRELL||Defendant|292008CF023630000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|12/04/2008|CLOSED|12/16/2008|M|8309 BOTTOMWOOD CIRCLE||TAMPA|FL|33637|Black|04/23/1989|2|F2|790231|790231 FELON IN POSSESSION OF A FIREARM|12/04/2008|NTLOR|NT - LETTER OF RELEASE|12/16/2008|||L200010891430|FL|N||||||N|N|N|N|||||LEWIS, ADRIAN J| Circuit Court||LEWIS|ADRIAN|JARRELL||Defendant|292008CF023630000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|12/04/2008|CLOSED|12/16/2008|M|8309 BOTTOMWOOD CIRCLE||TAMPA|FL|33637|Black|04/23/1989|14|F2|790231|790231 FELON IN POSSESSION FIREARM FIREARM POSSESS|12/04/2008|NTLOR|NT - LETTER OF RELEASE|12/16/2008|||L200010891430|FL|N||||||N|N|N|N|||||LEWIS, ADRIAN J| Circuit Court||LEWIS|ADRIAN|JARRELL||Defendant|292008CF023630000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|12/04/2008|CLOSED|12/16/2008|M|8309 BOTTOMWOOD CIRCLE||TAMPA|FL|33637|Black|04/23/1989|11|F2|790231|790231 FELON IN POSSESSION FIREARM FIREARM POSSESS|12/04/2008|NTLOR|NT - LETTER OF RELEASE|12/16/2008|||L200010891430|FL|N||||||N|N|N|N|||||LEWIS, ADRIAN J| Circuit Court||LEWIS|ADRIAN|JARRELL||Defendant|292008CF023630000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|12/04/2008|CLOSED|12/16/2008|M|8309 BOTTOMWOOD CIRCLE||TAMPA|FL|33637|Black|04/23/1989|1|F2|790231|790231 FELON IN POSSESSION OF A FIREARM|12/04/2008|NTLOR|NT - LETTER OF RELEASE|12/16/2008|||L200010891430|FL|N||||||N|N|N|N|||||LEWIS, ADRIAN J| Circuit Court||LEWIS|ADRIAN|JARRELL||Defendant|292008CF023631000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|12/04/2008|CLOSED|12/16/2008|M|8309 BOTTOMWOOD CIRCLE||TAMPA|FL|33637|Black|04/23/1989|1|F3|8120142C5|8120142C5 GRAND THEFT FIREARM|12/04/2008|NTLOR|NT - LETTER OF RELEASE|12/16/2008|||L200010891430|FL|N||||||N|N|N|N|||||LEWIS, ADRIAN J| Circuit Court||LEWIS|ADRIAN|JARRELL||Defendant|292009CF000994000AHC||FELONY DRUG OFFENSE|D|Barber, Thomas P|01/17/2009|CLOSED|05/13/2009|M|8309 BOTTOMWOOD CIRCLE||TAMPA|FL|33637|Black|04/23/1989|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|01/16/2009|ADJG|NT - ADJUDGED GUILTY|05/13/2009|||L200010891430|FL|N||||||N|N|N|N|||||LEWIS, ADRIAN J|595.00 Circuit Court||LEWIS|ADRIAN|JARRELL||Defendant|292009CF000994000AHC||FELONY DRUG OFFENSE|D|Barber, Thomas P|01/17/2009|CLOSED|05/13/2009|M|8309 BOTTOMWOOD CIRCLE||TAMPA|FL|33637|Black|04/23/1989|1|F2|893131A|893131A DELIVERY OF COCAINE|01/16/2009|ADJG|NT - ADJUDGED GUILTY|05/13/2009|||L200010891430|FL|N||||||N|N|N|N|||||LEWIS, ADRIAN J|595.00 Circuit Court||LEWIS|ADRIAN|MARICE||Defendant|292009CF011320000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|06/30/2009|CLOSED|08/26/2009|M|4414 BASS ST||TAMPA|FL|33617|Black|03/19/1989|2|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|03/30/2009|NTNINF|NT - NO INFORMATION FILED|07/21/2009|||L200013890990|FL|N||||||N|N|N|N|||||LEWIS, ADRIAN M; LEWIS, ADRIAN MAURICE|495.00 Circuit Court||LEWIS|ADRIAN|MARICE||Defendant|292009CF011320000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|06/30/2009|CLOSED|08/26/2009|M|4414 BASS ST||TAMPA|FL|33617|Black|03/19/1989|1|F3|319.33(1)d|319.33(1)d SELL OR POSSESS VEHICLE WITH ALTERED NUMBERS|03/30/2009|ADJG|NT - ADJUDGED GUILTY|08/26/2009|||L200013890990|FL|N||||||N|N|N|N|||||LEWIS, ADRIAN M; LEWIS, ADRIAN MAURICE|495.00 Circuit Court||LEWIS|ADRIAN|JARRELL||Defendant|292011CF009232000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|06/15/2011|CLOSED|06/23/2011|M|8309 BOTTOMWOOD CIRCLE||TAMPA|FL|33637|Black|04/23/1989|1|F3|322.34(2)c|322.34(2)c DRIVING W/LICENSE CANC,SUSP,REVOKED(3RD OFFEN)|06/15/2011|REDU|REDUCED TO COUNTY COURT|06/23/2011|||L200010891430|FL|N||||||N|N|N|N|||||LEWIS, ADRIAN J| Circuit Court||LEWIS|ADRIAN|JARRELL||Defendant|292011CF009232000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|06/15/2011|CLOSED|06/23/2011|M|8309 BOTTOMWOOD CIRCLE||TAMPA|FL|33637|Black|04/23/1989|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|06/15/2011|REDU|REDUCED TO COUNTY COURT|06/23/2011|||L200010891430|FL|N||||||N|N|N|N|||||LEWIS, ADRIAN J| Circuit Court||LEWIS|AESHA|||Defendant|292009CF021024000AHC||FELONY CRIMES AGAINST A PERSON|B|Pomponio, Denise A|12/18/2009|CLOSED|04/20/2010|F|1720 N WILLOW AVE||TAMPA|FL|33607|Black|07/15/1979|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|12/18/2009|ADJG|NT - ADJUDGED GUILTY|04/20/2010|||L200000797550|FL|N||||||N|N|N|N||||||1042.00 Circuit Court||LEWIS|AESHA|||Defendant|292009CF021024000AHC||FELONY CRIMES AGAINST A PERSON|B|Pomponio, Denise A|12/18/2009|CLOSED|04/20/2010|F|1720 N WILLOW AVE||TAMPA|FL|33607|Black|07/15/1979|1|F3|784031A|784031A BATTERY ON A LAW ENFORCEMENT OFFICER|12/18/2009|NTAW|NT - ADJUDICATION WITHHELD|04/20/2010|||L200000797550|FL|N||||||N|N|N|N||||||1042.00 Circuit Court||LEWIS|AESHA|||Defendant|292011CF012625000AHC||FELONY BOND FORFEITURE|F|Fernandez, Kimberly K|08/18/2011|CLOSED|09/29/2011|F|1720 N WILLOW AVE||TAMPA|FL|33607|Black|07/15/1979|1|NN|0002|0002 ENTRY OF FINAL JUDGMENT|08/18/2011|FASJF|ACKNOW OF SATISFACTION OF JUDGMENT|09/29/2011|||L200000797550|FL|N||||||N|N|N|N|||||| Circuit Court||LEWIS|AESHA|||Defendant|292012CF011093000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|07/27/2012|CLOSED|08/15/2012|F|1720 N WILLOW AVE||TAMPA|FL|33607|Black|07/15/1979|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|07/27/2012|REDU|REDUCED TO COUNTY COURT|08/15/2012|||L200000797550|FL|N||||||N|N|N|N|||||| Circuit Court||LEWIS|AHMAD|RASHAD||Defendant|292004CF018112000AHC||FELONY DRUG OFFENSE|Trial 1|Fleischer, Barbara|09/28/2004|CLOSED|04/13/2006|M|207 W BOUGAINVILLEA AVE||TAMPA|FL|33612|Black|09/30/1981|2|F1|8931351B1B|8931351B1B CONSPIRACY TO TRAFFIC IN COCAINE 200-400 GRAMS|09/28/2004|NTJOA|NT - JUDGMENT OF ACQUITTAL/NOT GUILTY|04/13/2006|||L200016813500|FL|N||||||N|N|N|N|||||LEWIS, AHMAD; LEWIS, AHMAD K; LEWIS, AHMAD R|40.00 Circuit Court||LEWIS|AHMAD|RASHAD||Defendant|292004CF018112000AHC||FELONY DRUG OFFENSE|Trial 1|Fleischer, Barbara|09/28/2004|CLOSED|04/13/2006|M|207 W BOUGAINVILLEA AVE||TAMPA|FL|33612|Black|09/30/1981|1|F1|8931351B1A|8931351B1A TRAFFICKING IN COCAINE 28 TO 200 GRAMS|09/28/2004|NTJOA|NT - JUDGMENT OF ACQUITTAL/NOT GUILTY|04/13/2006|||L200016813500|FL|N||||||N|N|N|N|||||LEWIS, AHMAD; LEWIS, AHMAD K; LEWIS, AHMAD R|40.00 Circuit Court||LEWIS|AHMAD|RASHAD||Defendant|292005CF010021000AHC||FELONY OTHER FELONY|B|Behnke, Debra|05/23/2005|Close of ReOpen|11/29/2006|M|207 W BOUGAINVILLEA AVE||TAMPA|FL|33612|Black|09/30/1981|2|F3|31619351|31619351 FLEEING AND ATTEMPTING TO ELUDE A POLICE OFFIC|05/22/2005|ADJG|NT - ADJUDGED GUILTY|04/18/2006|||L200016813500|FL|N||||96.16||N|N|N|N|||||LEWIS, AHMAD; LEWIS, AHMAD K; LEWIS, AHMAD R|333.84 Circuit Court||LEWIS|AHMAD|RASHAD||Defendant|292005CF010021000AHC||FELONY OTHER FELONY|B|Behnke, Debra|05/23/2005|Close of ReOpen|11/29/2006|M|207 W BOUGAINVILLEA AVE||TAMPA|FL|33612|Black|09/30/1981|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|05/22/2005|NTAW|NT - ADJUDICATION WITHHELD|04/18/2006|||L200016813500|FL|N||||96.16||N|N|N|N|||||LEWIS, AHMAD; LEWIS, AHMAD K; LEWIS, AHMAD R|333.84 Circuit Court||LEWIS|AHMAD|RASHAD||Defendant|292005CF010021000AHC||FELONY OTHER FELONY|B|Behnke, Debra|05/23/2005|Close of ReOpen|11/29/2006|M|207 W BOUGAINVILLEA AVE||TAMPA|FL|33612|Black|09/30/1981|3|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|05/22/2005|ADJG|NT - ADJUDGED GUILTY|04/18/2006|||L200016813500|FL|N||||96.16||N|N|N|N|||||LEWIS, AHMAD; LEWIS, AHMAD K; LEWIS, AHMAD R|333.84 Circuit Court||LEWIS|AHMAD|RASHAD||Defendant|292013CF017249000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|12/07/2013|CLOSED|08/04/2014|M|207 W BOUGAINVILLEA AVE||TAMPA|FL|33612|Black|09/30/1981|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|12/06/2013|ADJG|NT - ADJUDGED GUILTY|08/04/2014|||L200016813500|FL|N||||7.00||N|N|N|N|||||LEWIS, AHMAD; LEWIS, AHMAD K; LEWIS, AHMAD R|677.00 Circuit Court||LEWIS|AHMAD|RASHAD||Defendant|292013CF017249000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|12/07/2013|CLOSED|08/04/2014|M|207 W BOUGAINVILLEA AVE||TAMPA|FL|33612|Black|09/30/1981|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|12/06/2013|ADJG|NT - ADJUDGED GUILTY|08/04/2014|||L200016813500|FL|N||||7.00||N|N|N|N|||||LEWIS, AHMAD; LEWIS, AHMAD K; LEWIS, AHMAD R|677.00 Circuit Court||LEWIS|AHMAD|RASHAD||Defendant|292013CF017249000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|12/07/2013|CLOSED|08/04/2014|M|207 W BOUGAINVILLEA AVE||TAMPA|FL|33612|Black|09/30/1981|3|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|12/06/2013|NTNINF|NT - NO INFORMATION FILED|01/02/2014|||L200016813500|FL|N||||7.00||N|N|N|N|||||LEWIS, AHMAD; LEWIS, AHMAD K; LEWIS, AHMAD R|677.00 Circuit Court||LEWIS|AHMID|C||Defendant|292016CF011608000AHC||FELONY OTHER FELONY|O|Ward, Laura E|08/12/2016|CLOSED|10/04/2016|M|2302 E BOUGAINVILLEA AVE ||TAMPA |FL|33612|Black|07/24/1989|1|F3|790.01(2)|790012-WEAP1000 (FT) CARRYING CONCEALED FIREARM|08/12/2016|NTLOR|NT - LETTER OF RELEASE|10/04/2016|||L200003892640|FL|N||||||N|N|N|N|||||LEWIS, AHMID CECIL| Circuit Court||LEWIS|AHMID|C||Defendant|292016CF011608000AHC||FELONY OTHER FELONY|O|Ward, Laura E|08/12/2016|CLOSED|10/04/2016|M|2302 E BOUGAINVILLEA AVE ||TAMPA |FL|33612|Black|07/24/1989|2|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|08/12/2016|NTLOR|NT - LETTER OF RELEASE|10/04/2016|||L200003892640|FL|N||||||N|N|N|N|||||LEWIS, AHMID CECIL| Circuit Court||LEWIS|AHMID|C||Defendant|292020CF013853000AHC||FELONY CRIMES AGAINST A PERSON|E|Kiser, Mark D|12/02/2020|CLOSED|08/18/2021|M|2302 E BOUGAINVILLEA AVE||TAMPA|FL|33612|Black|07/24/1989|2|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|12/01/2020|ADJG|NT - ADJUDGED GUILTY|08/18/2021|||L200003892640|FL|N||||||N|N|N|N|||||LEWIS, AHMID CECIL|598.00 Circuit Court||LEWIS|AHMID|C||Defendant|292020CF013853000AHC||FELONY CRIMES AGAINST A PERSON|E|Kiser, Mark D|12/02/2020|CLOSED|08/18/2021|M|2302 E BOUGAINVILLEA AVE||TAMPA|FL|33612|Black|07/24/1989|1|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|12/01/2020|NTNINF|NT - NO INFORMATION FILED|02/05/2021|||L200003892640|FL|N||||||N|N|N|N|||||LEWIS, AHMID CECIL|598.00 Circuit Court||LEWIS|AHMOI|CECIL||Defendant|292015CF001402000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|01/29/2015|CLOSED|07/13/2015|M|2302 BOUGAINVILLA AV E||TAMPA|FL|33612|Black|12/11/1990|4|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|01/28/2015|NTNINF|NT - NO INFORMATION FILED|02/09/2015|||L200003904510|FL|N||||||N|N|N|N|||||LEWIS, AHMOI|370.00 Circuit Court||LEWIS|AHMOI|CECIL||Defendant|292015CF001402000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|01/29/2015|CLOSED|07/13/2015|M|2302 BOUGAINVILLA AV E||TAMPA|FL|33612|Black|12/11/1990|3|M1|790.01(1)|790011-WEAP1050 (MF) CARRYING CONCEALED WEAPON|01/28/2015|NTAW|NT - ADJUDICATION WITHHELD|07/13/2015|||L200003904510|FL|N||||||N|N|N|N|||||LEWIS, AHMOI|370.00 Circuit Court||LEWIS|AHMOI|CECIL||Defendant|292015CF001402000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|01/29/2015|CLOSED|07/13/2015|M|2302 BOUGAINVILLA AV E||TAMPA|FL|33612|Black|12/11/1990|2|F3|893.13(6)a|893136A-DRUG2102 (FT) POSSESSION OF CANNABIS|01/28/2015|NTNINF|NT - NO INFORMATION FILED|02/09/2015|||L200003904510|FL|N||||||N|N|N|N|||||LEWIS, AHMOI|370.00 Circuit Court||LEWIS|AHMOI|CECIL||Defendant|292015CF001402000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|01/29/2015|CLOSED|07/13/2015|M|2302 BOUGAINVILLA AV E||TAMPA|FL|33612|Black|12/11/1990|1|F3|893.13(1)(a)2|893131A2-DRUG2320 (FT) POSSESSION OF CANNABIS WITH INTENT TO SELL, MA |01/28/2015|NTNINF|NT - NO INFORMATION FILED|02/09/2015|||L200003904510|FL|N||||||N|N|N|N|||||LEWIS, AHMOI|370.00 Circuit Court||LEWIS|AHMOI|CECIL||Defendant|292017CF006164000AHC||FELONY OTHER FELONY|W|Pomponio, Denise A|04/25/2017|CLOSED|10/10/2018|M|2302 BOUGAINVILLA AV E||TAMPA|FL|33612|Black|12/11/1990|1|F3|790.01(2)|790012-WEAP1000 (FT) CARRYING CONCEALED FIREARM|04/24/2017|AMDS|ADMINISTRATIVELY DISMISSED|10/10/2018|||L200003904510|FL|N||||442.00|11/21/2018|N|N|N|N|||||LEWIS, AHMOI| Circuit Court||LEWIS|AHMOI|CECIL||Defendant|292017CF006164000AHC||FELONY OTHER FELONY|W|Pomponio, Denise A|04/25/2017|CLOSED|10/10/2018|M|2302 BOUGAINVILLA AV E||TAMPA|FL|33612|Black|12/11/1990|1|F3|790.01(2)|790012-WEAP1000 (FT) CARRYING CONCEALED FIREARM|04/24/2017|SCFD|STATE CLOSED FILE DIVERSION|08/29/2017|||L200003904510|FL|N||||442.00|11/21/2018|N|N|N|N|||||LEWIS, AHMOI| Circuit Court||LEWIS|AHMOI|CECIL||Defendant|292017CF006164000AHC||FELONY OTHER FELONY|W|Pomponio, Denise A|04/25/2017|CLOSED|10/10/2018|M|2302 BOUGAINVILLA AV E||TAMPA|FL|33612|Black|12/11/1990|2|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|04/24/2017|AMDS|ADMINISTRATIVELY DISMISSED|10/10/2018|||L200003904510|FL|N||||442.00|11/21/2018|N|N|N|N|||||LEWIS, AHMOI| Circuit Court||LEWIS|AHMOI|CECIL||Defendant|292017CF006164000AHC||FELONY OTHER FELONY|W|Pomponio, Denise A|04/25/2017|CLOSED|10/10/2018|M|2302 BOUGAINVILLA AV E||TAMPA|FL|33612|Black|12/11/1990|2|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|04/24/2017|SCFD|STATE CLOSED FILE DIVERSION|08/29/2017|||L200003904510|FL|N||||442.00|11/21/2018|N|N|N|N|||||LEWIS, AHMOI| Circuit Court||LEWIS|AHMOI|CECIL||Defendant|292017CF006164000AHC||FELONY OTHER FELONY|W|Pomponio, Denise A|04/25/2017|CLOSED|10/10/2018|M|2302 BOUGAINVILLA AV E||TAMPA|FL|33612|Black|12/11/1990|3|F2|893.13(1)A1|893131A1-DRUG1320 (FS) POSSESSION OF COCAINE WITH INTENT TO SELL OR DELIVER|04/24/2017|NTNINF|NT - NO INFORMATION FILED|05/16/2017|||L200003904510|FL|N||||442.00|11/21/2018|N|N|N|N|||||LEWIS, AHMOI| Circuit Court||LEWIS|AHMOI|CECIL||Defendant|292017CF006164000AHC||FELONY OTHER FELONY|W|Pomponio, Denise A|04/25/2017|CLOSED|10/10/2018|M|2302 BOUGAINVILLA AV E||TAMPA|FL|33612|Black|12/11/1990|4|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|04/24/2017|AMDS|ADMINISTRATIVELY DISMISSED|10/10/2018|||L200003904510|FL|N||||442.00|11/21/2018|N|N|N|N|||||LEWIS, AHMOI| Circuit Court||LEWIS|AHMOI|CECIL||Defendant|292017CF006164000AHC||FELONY OTHER FELONY|W|Pomponio, Denise A|04/25/2017|CLOSED|10/10/2018|M|2302 BOUGAINVILLA AV E||TAMPA|FL|33612|Black|12/11/1990|4|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|04/24/2017|SCFD|STATE CLOSED FILE DIVERSION|08/29/2017|||L200003904510|FL|N||||442.00|11/21/2018|N|N|N|N|||||LEWIS, AHMOI| Circuit Court||LEWIS|AHMOI|CECIL||Defendant|292017CF006164000AHC||FELONY OTHER FELONY|W|Pomponio, Denise A|04/25/2017|CLOSED|10/10/2018|M|2302 BOUGAINVILLA AV E||TAMPA|FL|33612|Black|12/11/1990|5|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|04/24/2017|AMDS|ADMINISTRATIVELY DISMISSED|10/10/2018|||L200003904510|FL|N||||442.00|11/21/2018|N|N|N|N|||||LEWIS, AHMOI| Circuit Court||LEWIS|AHMOI|CECIL||Defendant|292017CF006164000AHC||FELONY OTHER FELONY|W|Pomponio, Denise A|04/25/2017|CLOSED|10/10/2018|M|2302 BOUGAINVILLA AV E||TAMPA|FL|33612|Black|12/11/1990|5|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|04/24/2017|SCFD|STATE CLOSED FILE DIVERSION|08/29/2017|||L200003904510|FL|N||||442.00|11/21/2018|N|N|N|N|||||LEWIS, AHMOI| Circuit Court||LEWIS|AHMOI|CECIL||Defendant|292017CF006164000AHC||FELONY OTHER FELONY|W|Pomponio, Denise A|04/25/2017|CLOSED|10/10/2018|M|2302 BOUGAINVILLA AV E||TAMPA|FL|33612|Black|12/11/1990|6|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|04/24/2017|AMDS|ADMINISTRATIVELY DISMISSED|10/10/2018|||L200003904510|FL|N||||442.00|11/21/2018|N|N|N|N|||||LEWIS, AHMOI| Circuit Court||LEWIS|AHMOI|CECIL||Defendant|292017CF006164000AHC||FELONY OTHER FELONY|W|Pomponio, Denise A|04/25/2017|CLOSED|10/10/2018|M|2302 BOUGAINVILLA AV E||TAMPA|FL|33612|Black|12/11/1990|6|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|04/24/2017|SCFD|STATE CLOSED FILE DIVERSION|08/29/2017|||L200003904510|FL|N||||442.00|11/21/2018|N|N|N|N|||||LEWIS, AHMOI| Circuit Court||LEWIS|AHMOI|CECIL||Defendant|292022CF001242000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|02/03/2022|CLOSED|09/20/2022|M|2302 E BOUGAINVILLEA AVE||TAMPA|FL|33612|Black|12/11/1990|3|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|02/02/2022|NTNINF|NT - NO INFORMATION FILED|03/31/2022|||L200003904510|FL|N||||||N|N|N|N|||||LEWIS, AHMOI|548.00 Circuit Court||LEWIS|AHMOI|CECIL||Defendant|292022CF001242000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|02/03/2022|CLOSED|09/20/2022|M|2302 E BOUGAINVILLEA AVE||TAMPA|FL|33612|Black|12/11/1990|1|F3|790.01(2)|790012-WEAP1000 (FT) CARRYING CONCEALED FIREARM|02/02/2022|ADJG|NT - ADJUDGED GUILTY|09/20/2022|||L200003904510|FL|N||||||N|N|N|N|||||LEWIS, AHMOI|548.00 Circuit Court||LEWIS|AHMOI|CECIL||Defendant|292022CF001242000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|02/03/2022|CLOSED|09/20/2022|M|2302 E BOUGAINVILLEA AVE||TAMPA|FL|33612|Black|12/11/1990|2|F3|8120142C5|8120142C5-THEF2101 (FT) GRAND THEFT FIREARM|02/02/2022|NTNINF|NT - NO INFORMATION FILED|03/31/2022|||L200003904510|FL|N||||||N|N|N|N|||||LEWIS, AHMOI|548.00 Circuit Court||LEWIS|AIMEE|REGALADO||Defendant|291998CF017490000AHC||FELONY THEFT FORGERY FRAUD|E||10/07/1998|Close of ReOpen|12/06/2000|F|8611 N. 39TH ST APT#4||TAMPA|FL|33604|White|09/22/1968|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|05/02/1998|NTAW|NT - ADJUDICATION WITHHELD|12/06/2000|||L200016688420|FL|N||||593.00||N|N|N|N|||||LEWIS, AIMEE R; LEWIS, AIMEE REGALADO; LEWIS, AIMEE REGALDO; LEWIS, AMY M; REGALADO, AIMEE|228.00 Circuit Court||LEWIS|AIMEE|REGALADO||Defendant|292005CF023525000AHC||FELONY OTHER FELONY|A|Sleet, Daniel H|12/01/2005|Close of ReOpen|06/14/2007|F|8611 N. 39TH ST APT#4||TAMPA|FL|33604|White|09/22/1968|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|12/01/2005|ADJG|NT - ADJUDGED GUILTY|05/30/2006|||L200016688420|FL|N||||||N|N|N|N|||||LEWIS, AIMEE R; LEWIS, AIMEE REGALADO; LEWIS, AIMEE REGALDO; LEWIS, AMY M; REGALADO, AIMEE|752.00 Circuit Court||LEWIS|AIMEE|REGALADO||Defendant|292006CF004953000AHC||FELONY OTHER FELONY|A|Sleet, Daniel H|03/12/2006|Close of ReOpen|06/14/2007|F|8611 N. 39TH ST APT#4||TAMPA|FL|33604|White|09/22/1968|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|03/11/2006|ADJG|NT - ADJUDGED GUILTY|05/30/2006|||L200016688420|FL|N||||||N|N|N|N|||||LEWIS, AIMEE R; LEWIS, AIMEE REGALADO; LEWIS, AIMEE REGALDO; LEWIS, AMY M; REGALADO, AIMEE|382.00 Circuit Court||LEWIS|AIMEE|MARYAREGALADO||Defendant|292018CF010678000BHC||FELONY DRUG OFFENSE|C|Nash, Christopher C.|09/06/2018|CLOSED|11/26/2019|F|3001 JEANS ST E||TAMPA|FL|33610|White|09/22/1968|1|M1|893147|893147-DRUG8100 (MF) POSSESSION OF DRUG PARAPHERNALIA|07/21/2018|ADJG|NT - ADJUDGED GUILTY|11/26/2019|||L200013688420|FL|N||||||N|N|N|N|||||LEWIS, AIMEE; LEWIS, AIMEE MARYA REGALADO; LEWIS, AIMEE MARYA REGALDO|353.00 Circuit Court||LEWIS|AIMEE|MARYAREGALADO||Defendant|292018CF010679000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|07/22/2018|CLOSED|09/06/2018|F|3001 JEANS ST E||TAMPA|FL|33610|White|09/22/1968|1|F3|893.13(6)a|893136A-DRUG2104 (FT) POSSESSION OF CANNABIS SATIVA RESIN|07/21/2018|CONS|CONSOLIDATED CASE|09/06/2018|||L200013688420|FL|N||||||N|N|N|N|||||LEWIS, AIMEE; LEWIS, AIMEE MARYA REGALADO; LEWIS, AIMEE MARYA REGALDO| Circuit Court||LEWIS|AISHA|SYMONE||Defendant|292018CF001720000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|02/05/2018|CLOSED|03/28/2018|F|12780 57TH ST N||TAMPA|FL|33617|Black|07/06/1994|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|02/05/2018|NTLOR|NT - LETTER OF RELEASE|03/28/2018|||L200017947460|FL|N||||7.00|10/16/2018|N|N|N|N|||||| Circuit Court||LEWIS|ALAN|C||Defendant|291980CF000466000AHC||FELONY OTHER FELONY|||06/18/2009|CLOSED|06/18/2009|N|UNKNOWN||UNKNOWN|FL|000|Unavailable||1|NN|ADDENDU|ADDENDU SEE HISTORY FICHE/FILM FOR CHARGE DETAIL|06/18/2009|NOLP|NOLLE PROSSED|06/18/2009|||||N||||||N|N|N|N|||||| Circuit Court||LEWIS|ALBERT|L||Defendant|291986CF015101000AHC||FELONY CRIMES AGAINST A PERSON|C||10/29/1986|CLOSED|10/02/1990|M|5908 ITHMAR AVE N||TAMPA|FL|33604|White|01/18/1960|3|F3|784021|784021 AGRAVATED ASSAULT|09/19/1986|ADJG|NT - ADJUDGED GUILTY|01/18/1990|||L20003260018|FL|N||||||N|N|N|N|||||LEWIS, ALBERT LEE| Circuit Court||LEWIS|ALBERT|L||Defendant|291986CF015101000AHC||FELONY CRIMES AGAINST A PERSON|C||10/29/1986|CLOSED|10/02/1990|M|5908 ITHMAR AVE N||TAMPA|FL|33604|White|01/18/1960|2|F|784021|SEE DOCKET OR CASE FILE FOR CHARGES|09/19/1986||||||L20003260018|FL|N||||||N|N|N|N|||||LEWIS, ALBERT LEE| Circuit Court||LEWIS|ALBERT|L||Defendant|291986CF015101000AHC||FELONY CRIMES AGAINST A PERSON|C||10/29/1986|CLOSED|10/02/1990|M|5908 ITHMAR AVE N||TAMPA|FL|33604|White|01/18/1960|1|F3|784021|784021 AGRAVATED ASSAULT|09/19/1986|ADJG|NT - ADJUDGED GUILTY|01/18/1990|||L20003260018|FL|N||||||N|N|N|N|||||LEWIS, ALBERT LEE| Circuit Court||LEWIS|ALBERT|||Defendant|292005CF000703000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|01/06/2005|Close of ReOpen|02/16/2017|M|4216 E IDLEWILD AVE||TAMPA|FL|33610|Black|06/20/1954|1|F3|414391AB|414391AB WELFARE FRAUD OVER 200 DOLLARS|03/01/2003|NTNOLP|NT - NOLLE PROSSED|02/16/2017|||L200020542200|FL|N||||90.00|06/16/2017|N|N|N|N|||||| Circuit Court||LEWIS|ALBERT|||Defendant|292005CF000703000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|01/06/2005|Close of ReOpen|02/16/2017|M|4216 E IDLEWILD AVE||TAMPA|FL|33610|Black|06/20/1954|1|F3|414391AB|414391AB WELFARE FRAUD OVER 200 DOLLARS|03/01/2003|SCFD|STATE CLOSED FILE DIVERSION|04/06/2005|||L200020542200|FL|N||||90.00|06/16/2017|N|N|N|N|||||| Circuit Court||LEWIS|ALDEN|BERNARD||Defendant|292001CF009902000AHC||FELONY DRUG OFFENSE|E|Fuente, William|06/29/2001|Close of ReOpen|01/30/2003|M|AT LARGE||AT LARGE|FL|XXX|Black|02/17/1983|1|F3|893131A|893131A POSSESSION OF CANNABIS WITH INTENT TO SELL OR|06/29/2001|ADJG|NT - ADJUDGED GUILTY|01/30/2003|||L200002830570|FL|N||||||N|N|N|N|||||LEWIS, ALDEN B; LEWIS, ALDEN LEANARD, JR; LEWIS, DONNELL LEANARD; SIMPSON, KHAYRCE; SIMPSON, KHAYREE; SIMPSON, KHAYREE R|322.00 Circuit Court||LEWIS|ALDEN|BERNARD||Defendant|292001CF009902000AHC||FELONY DRUG OFFENSE|E|Fuente, William|06/29/2001|Close of ReOpen|01/30/2003|M|AT LARGE||AT LARGE|FL|XXX|Black|02/17/1983|2|F3|893131F|893131F POSSESSION OF CANNABIS|06/29/2001|NTNINF|NT - NO INFORMATION FILED|07/24/2001|||L200002830570|FL|N||||||N|N|N|N|||||LEWIS, ALDEN B; LEWIS, ALDEN LEANARD, JR; LEWIS, DONNELL LEANARD; SIMPSON, KHAYRCE; SIMPSON, KHAYREE; SIMPSON, KHAYREE R|322.00 Circuit Court||LEWIS|ALDEN|BERNARD||Defendant|292001CF011055000AHC||FELONY DRUG OFFENSE|E|Fuente, William|07/21/2001|Close of ReOpen|01/30/2003|M|AT LARGE||AT LARGE|FL|XXX|Black|02/17/1983|2|M1|893131G|893131G POSSESSION OF CANNABIS|07/21/2001|NTNINF|NT - NO INFORMATION FILED|08/13/2001|||L200002830570|FL|N||||||N|N|N|N|||||LEWIS, ALDEN B; LEWIS, ALDEN LEANARD, JR; LEWIS, DONNELL LEANARD; SIMPSON, KHAYRCE; SIMPSON, KHAYREE; SIMPSON, KHAYREE R|320.00 Circuit Court||LEWIS|ALDEN|BERNARD||Defendant|292001CF011055000AHC||FELONY DRUG OFFENSE|E|Fuente, William|07/21/2001|Close of ReOpen|01/30/2003|M|AT LARGE||AT LARGE|FL|XXX|Black|02/17/1983|1|F3|893131A|893131A POSSESSION OF CANNABIS WITH INTENT TO SELL OR|07/21/2001|ADJG|NT - ADJUDGED GUILTY|01/30/2003|||L200002830570|FL|N||||||N|N|N|N|||||LEWIS, ALDEN B; LEWIS, ALDEN LEANARD, JR; LEWIS, DONNELL LEANARD; SIMPSON, KHAYRCE; SIMPSON, KHAYREE; SIMPSON, KHAYREE R|320.00 Circuit Court||LEWIS|ALDEN|BERNARD||Defendant|292002CF002818000AHC||FELONY DRUG OFFENSE|E|Fuente, William|02/21/2002|Close of ReOpen|01/30/2003|M|AT LARGE||AT LARGE|FL|XXX|Black|02/17/1983|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|09/26/2001|ADJG|NT - ADJUDGED GUILTY|01/30/2003|||L200002830570|FL|N||||||N|N|N|N|||||LEWIS, ALDEN B; LEWIS, ALDEN LEANARD, JR; LEWIS, DONNELL LEANARD; SIMPSON, KHAYRCE; SIMPSON, KHAYREE; SIMPSON, KHAYREE R|313.00 Circuit Court||LEWIS|ALDEN|BERNARD||Defendant|292002CF002818000AHC||FELONY DRUG OFFENSE|E|Fuente, William|02/21/2002|Close of ReOpen|01/30/2003|M|AT LARGE||AT LARGE|FL|XXX|Black|02/17/1983|1|F2|893131A|893131A DELIVERY OF COCAINE|09/26/2001|ADJG|NT - ADJUDGED GUILTY|01/30/2003|||L200002830570|FL|N||||||N|N|N|N|||||LEWIS, ALDEN B; LEWIS, ALDEN LEANARD, JR; LEWIS, DONNELL LEANARD; SIMPSON, KHAYRCE; SIMPSON, KHAYREE; SIMPSON, KHAYREE R|313.00 Circuit Court||LEWIS|ALDEN|BERNARD||Defendant|292002CF004120000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|03/14/2002|CLOSED|05/17/2002|M|AT LARGE||AT LARGE|FL|XXX|Black|02/17/1983|3|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|03/14/2002|NTNINF|NT - NO INFORMATION FILED|05/17/2002|||L200002830570|FL|N||||||N|N|N|N|||||LEWIS, ALDEN B; LEWIS, ALDEN LEANARD, JR; LEWIS, DONNELL LEANARD; SIMPSON, KHAYRCE; SIMPSON, KHAYREE; SIMPSON, KHAYREE R| Circuit Court||LEWIS|ALDEN|BERNARD||Defendant|292002CF004120000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|03/14/2002|CLOSED|05/17/2002|M|AT LARGE||AT LARGE|FL|XXX|Black|02/17/1983|4|M1|810082B|810082B TRESPASS IN OCCUPIED STRUCTURE OR CONVEYANCE|03/14/2002|NTNINF|NT - NO INFORMATION FILED|05/17/2002|||L200002830570|FL|N||||||N|N|N|N|||||LEWIS, ALDEN B; LEWIS, ALDEN LEANARD, JR; LEWIS, DONNELL LEANARD; SIMPSON, KHAYRCE; SIMPSON, KHAYREE; SIMPSON, KHAYREE R| Circuit Court||LEWIS|ALDEN|BERNARD||Defendant|292002CF004120000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|03/14/2002|CLOSED|05/17/2002|M|AT LARGE||AT LARGE|FL|XXX|Black|02/17/1983|1|F3|893131A|893131A POSSESSION OF CANNABIS WITH INTENT TO SELL OR|03/14/2002|REDU|REDUCED TO COUNTY COURT|05/17/2002|||L200002830570|FL|N||||||N|N|N|N|||||LEWIS, ALDEN B; LEWIS, ALDEN LEANARD, JR; LEWIS, DONNELL LEANARD; SIMPSON, KHAYRCE; SIMPSON, KHAYREE; SIMPSON, KHAYREE R| Circuit Court||LEWIS|ALDEN|BERNARD||Defendant|292002CF004120000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|03/14/2002|CLOSED|05/17/2002|M|AT LARGE||AT LARGE|FL|XXX|Black|02/17/1983|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|03/14/2002|REDU|REDUCED TO COUNTY COURT|05/17/2002|||L200002830570|FL|N||||||N|N|N|N|||||LEWIS, ALDEN B; LEWIS, ALDEN LEANARD, JR; LEWIS, DONNELL LEANARD; SIMPSON, KHAYRCE; SIMPSON, KHAYREE; SIMPSON, KHAYREE R| Circuit Court||LEWIS|ALDEN|BERNARD||Defendant|292002CF004552000AHC||FELONY DRUG OFFENSE|E|Fuente, William|03/22/2002|Close of ReOpen|01/30/2003|M|AT LARGE||AT LARGE|FL|XXX|Black|02/17/1983|4|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|03/21/2002|NTNINF|NT - NO INFORMATION FILED|04/03/2002|||L200002830570|FL|N||||||N|N|N|N|||||LEWIS, ALDEN B; LEWIS, ALDEN LEANARD, JR; LEWIS, DONNELL LEANARD; SIMPSON, KHAYRCE; SIMPSON, KHAYREE; SIMPSON, KHAYREE R|268.00 Circuit Court||LEWIS|ALDEN|BERNARD||Defendant|292002CF004552000AHC||FELONY DRUG OFFENSE|E|Fuente, William|03/22/2002|Close of ReOpen|01/30/2003|M|AT LARGE||AT LARGE|FL|XXX|Black|02/17/1983|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|03/21/2002|ADJG|NT - ADJUDGED GUILTY|07/25/2002|||L200002830570|FL|N||||||N|N|N|N|||||LEWIS, ALDEN B; LEWIS, ALDEN LEANARD, JR; LEWIS, DONNELL LEANARD; SIMPSON, KHAYRCE; SIMPSON, KHAYREE; SIMPSON, KHAYREE R|268.00 Circuit Court||LEWIS|ALDEN|BERNARD||Defendant|292002CF004552000AHC||FELONY DRUG OFFENSE|E|Fuente, William|03/22/2002|Close of ReOpen|01/30/2003|M|AT LARGE||AT LARGE|FL|XXX|Black|02/17/1983|3|M1|810091A2A|810091A2A TRESPASS ON PROP OTHER THAN STRUCTURE OR CONVE|03/21/2002|ADJG|NT - ADJUDGED GUILTY|07/25/2002|||L200002830570|FL|N||||||N|N|N|N|||||LEWIS, ALDEN B; LEWIS, ALDEN LEANARD, JR; LEWIS, DONNELL LEANARD; SIMPSON, KHAYRCE; SIMPSON, KHAYREE; SIMPSON, KHAYREE R|268.00 Circuit Court||LEWIS|ALDEN|BERNARD||Defendant|292002CF004552000AHC||FELONY DRUG OFFENSE|E|Fuente, William|03/22/2002|Close of ReOpen|01/30/2003|M|AT LARGE||AT LARGE|FL|XXX|Black|02/17/1983|1|F3|893131A|893131A POSSESSION OF CANNABIS WITH INTENT TO SELL OR|03/21/2002|ADJG|NT - ADJUDGED GUILTY|01/30/2003|||L200002830570|FL|N||||||N|N|N|N|||||LEWIS, ALDEN B; LEWIS, ALDEN LEANARD, JR; LEWIS, DONNELL LEANARD; SIMPSON, KHAYRCE; SIMPSON, KHAYREE; SIMPSON, KHAYREE R|268.00 Circuit Court||LEWIS|ALDEN|BERNARD||Defendant|292002CF018936000AHC||FELONY DRUG OFFENSE|E|Fuente, William|11/18/2002|Close of ReOpen|09/29/2003|M|AT LARGE||AT LARGE|FL|XXX|Black|02/17/1983|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|11/18/2002|NTNINF|NT - NO INFORMATION FILED|12/04/2002|||L200002830570|FL|N||||38.94||N|N|N|N|||||LEWIS, ALDEN B; LEWIS, ALDEN LEANARD, JR; LEWIS, DONNELL LEANARD; SIMPSON, KHAYRCE; SIMPSON, KHAYREE; SIMPSON, KHAYREE R|400.06 Circuit Court||LEWIS|ALDEN|BERNARD||Defendant|292002CF018936000AHC||FELONY DRUG OFFENSE|E|Fuente, William|11/18/2002|Close of ReOpen|09/29/2003|M|AT LARGE||AT LARGE|FL|XXX|Black|02/17/1983|1|F3|893131A|893131A POSSESSION OF CANNABIS WITH INTENT TO SELL OR|11/18/2002|ADJG|NT - ADJUDGED GUILTY|01/30/2003|||L200002830570|FL|N||||38.94||N|N|N|N|||||LEWIS, ALDEN B; LEWIS, ALDEN LEANARD, JR; LEWIS, DONNELL LEANARD; SIMPSON, KHAYRCE; SIMPSON, KHAYREE; SIMPSON, KHAYREE R|400.06 Circuit Court||LEWIS|ALDEN|BERNARD||Defendant|292002CF018936000AHC||FELONY DRUG OFFENSE|E|Fuente, William|11/18/2002|Close of ReOpen|09/29/2003|M|AT LARGE||AT LARGE|FL|XXX|Black|02/17/1983|3|F2|893131E2|893131E2 CONTROLLED SUBSTANCE WITHIN 1000 FT OF A CONVE|11/18/2002|NTNINF|NT - NO INFORMATION FILED|12/04/2002|||L200002830570|FL|N||||38.94||N|N|N|N|||||LEWIS, ALDEN B; LEWIS, ALDEN LEANARD, JR; LEWIS, DONNELL LEANARD; SIMPSON, KHAYRCE; SIMPSON, KHAYREE; SIMPSON, KHAYREE R|400.06 Circuit Court||LEWIS|ALDEN|BERNARD||Defendant|292004CF004647000AHC||FELONY DRUG OFFENSE|E|Fuente, William|03/09/2004|CLOSED|06/28/2004|M|AT LARGE||AT LARGE|FL|XXX|Black|02/17/1983|4|F3|918131A|918131A TAMPERING WITH PHYSICAL EVIDENCE (DESTROY)|03/09/2004|NTNINF|NT - NO INFORMATION FILED|03/24/2004|||L200002830570|FL|N||||||N|N|N|N|||||LEWIS, ALDEN B; LEWIS, ALDEN LEANARD, JR; LEWIS, DONNELL LEANARD; SIMPSON, KHAYRCE; SIMPSON, KHAYREE; SIMPSON, KHAYREE R|349.00 Circuit Court||LEWIS|ALDEN|BERNARD||Defendant|292004CF004647000AHC||FELONY DRUG OFFENSE|E|Fuente, William|03/09/2004|CLOSED|06/28/2004|M|AT LARGE||AT LARGE|FL|XXX|Black|02/17/1983|3|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|03/09/2004|ADJG|NT - ADJUDGED GUILTY|06/28/2004|||L200002830570|FL|N||||||N|N|N|N|||||LEWIS, ALDEN B; LEWIS, ALDEN LEANARD, JR; LEWIS, DONNELL LEANARD; SIMPSON, KHAYRCE; SIMPSON, KHAYREE; SIMPSON, KHAYREE R|349.00 Circuit Court||LEWIS|ALDEN|BERNARD||Defendant|292004CF004647000AHC||FELONY DRUG OFFENSE|E|Fuente, William|03/09/2004|CLOSED|06/28/2004|M|AT LARGE||AT LARGE|FL|XXX|Black|02/17/1983|1|F2|893131A|893131A DELIVERY OF COCAINE|03/09/2004|ADJG|NT - ADJUDGED GUILTY|06/28/2004|||L200002830570|FL|N||||||N|N|N|N|||||LEWIS, ALDEN B; LEWIS, ALDEN LEANARD, JR; LEWIS, DONNELL LEANARD; SIMPSON, KHAYRCE; SIMPSON, KHAYREE; SIMPSON, KHAYREE R|349.00 Circuit Court||LEWIS|ALDEN|BERNARD||Defendant|292004CF004647000AHC||FELONY DRUG OFFENSE|E|Fuente, William|03/09/2004|CLOSED|06/28/2004|M|AT LARGE||AT LARGE|FL|XXX|Black|02/17/1983|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|03/09/2004|ADJG|NT - ADJUDGED GUILTY|06/28/2004|||L200002830570|FL|N||||||N|N|N|N|||||LEWIS, ALDEN B; LEWIS, ALDEN LEANARD, JR; LEWIS, DONNELL LEANARD; SIMPSON, KHAYRCE; SIMPSON, KHAYREE; SIMPSON, KHAYREE R|349.00 Circuit Court||LEWIS|ALDEN|BERNARD||Defendant|292005CF012252000AHC||FELONY DRUG OFFENSE|Trial 1|Fleischer, Barbara|06/22/2005|CLOSED|08/04/2005|M|AT LARGE||AT LARGE|FL|XXX|Black|02/17/1983|4|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|06/22/2005|ADJG|NT - ADJUDGED GUILTY|08/04/2005|||L200002830570|FL|N||||||N|N|N|N|||||LEWIS, ALDEN B; LEWIS, ALDEN LEANARD, JR; LEWIS, DONNELL LEANARD; SIMPSON, KHAYRCE; SIMPSON, KHAYREE; SIMPSON, KHAYREE R|560.00 Circuit Court||LEWIS|ALDEN|BERNARD||Defendant|292005CF012252000AHC||FELONY DRUG OFFENSE|Trial 1|Fleischer, Barbara|06/22/2005|CLOSED|08/04/2005|M|AT LARGE||AT LARGE|FL|XXX|Black|02/17/1983|3|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|06/22/2005|ADJG|NT - ADJUDGED GUILTY|08/04/2005|||L200002830570|FL|N||||||N|N|N|N|||||LEWIS, ALDEN B; LEWIS, ALDEN LEANARD, JR; LEWIS, DONNELL LEANARD; SIMPSON, KHAYRCE; SIMPSON, KHAYREE; SIMPSON, KHAYREE R|560.00 Circuit Court||LEWIS|ALDEN|BERNARD||Defendant|292005CF012252000AHC||FELONY DRUG OFFENSE|Trial 1|Fleischer, Barbara|06/22/2005|CLOSED|08/04/2005|M|AT LARGE||AT LARGE|FL|XXX|Black|02/17/1983|2|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|06/22/2005|ADJG|NT - ADJUDGED GUILTY|08/04/2005|||L200002830570|FL|N||||||N|N|N|N|||||LEWIS, ALDEN B; LEWIS, ALDEN LEANARD, JR; LEWIS, DONNELL LEANARD; SIMPSON, KHAYRCE; SIMPSON, KHAYREE; SIMPSON, KHAYREE R|560.00 Circuit Court||LEWIS|ALDEN|BERNARD||Defendant|292005CF012252000AHC||FELONY DRUG OFFENSE|Trial 1|Fleischer, Barbara|06/22/2005|CLOSED|08/04/2005|M|AT LARGE||AT LARGE|FL|XXX|Black|02/17/1983|1|F2|893131A|893131A DELIVERY OF COCAINE|06/22/2005|ADJG|NT - ADJUDGED GUILTY|08/04/2005|||L200002830570|FL|N||||||N|N|N|N|||||LEWIS, ALDEN B; LEWIS, ALDEN LEANARD, JR; LEWIS, DONNELL LEANARD; SIMPSON, KHAYRCE; SIMPSON, KHAYREE; SIMPSON, KHAYREE R|560.00 Circuit Court||LEWIS|ALDEN|BERNARD||Defendant|292007CF006992000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|04/05/2007|Close of ReOpen|12/02/2008|M|AT LARGE||AT LARGE|FL|XXX|Black|02/17/1983|1|F3|918131A|918131A TAMPERING WITH PHYSICAL EVIDENCE (DESTROY)|04/05/2007|ADJG|NT - ADJUDGED GUILTY|12/02/2008|||L200002830570|FL|N||||||N|N|N|N|||||LEWIS, ALDEN B; LEWIS, ALDEN LEANARD, JR; LEWIS, DONNELL LEANARD; SIMPSON, KHAYRCE; SIMPSON, KHAYREE; SIMPSON, KHAYREE R|994.00 Circuit Court||LEWIS|ALDEN|BERNARD||Defendant|292007CF006992000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|04/05/2007|Close of ReOpen|12/02/2008|M|AT LARGE||AT LARGE|FL|XXX|Black|02/17/1983|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|04/05/2007|ADJG|NT - ADJUDGED GUILTY|05/27/2008|||L200002830570|FL|N||||||N|N|N|N|||||LEWIS, ALDEN B; LEWIS, ALDEN LEANARD, JR; LEWIS, DONNELL LEANARD; SIMPSON, KHAYRCE; SIMPSON, KHAYREE; SIMPSON, KHAYREE R|994.00 Circuit Court||LEWIS|ALDEN|BERNARD||Defendant|292008CF013877000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|07/20/2008|Close of ReOpen|12/02/2008|M|AT LARGE||AT LARGE|FL|XXX|Black|02/17/1983|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|07/20/2008|ADJG|NT - ADJUDGED GUILTY|12/02/2008|||L200002830570|FL|N||||||N|N|N|N|||||LEWIS, ALDEN B; LEWIS, ALDEN LEANARD, JR; LEWIS, DONNELL LEANARD; SIMPSON, KHAYRCE; SIMPSON, KHAYREE; SIMPSON, KHAYREE R|707.00 Circuit Court||LEWIS|ALDEN|BERNARD||Defendant|292008CF013877000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|07/20/2008|Close of ReOpen|12/02/2008|M|AT LARGE||AT LARGE|FL|XXX|Black|02/17/1983|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|07/20/2008|ADJG|NT - ADJUDGED GUILTY|08/14/2008|||L200002830570|FL|N||||||N|N|N|N|||||LEWIS, ALDEN B; LEWIS, ALDEN LEANARD, JR; LEWIS, DONNELL LEANARD; SIMPSON, KHAYRCE; SIMPSON, KHAYREE; SIMPSON, KHAYREE R|707.00 Circuit Court||LEWIS|ALDEN|BERNARD||Defendant|292010CF008804000BHC||FELONY ROBBERY|B|Pomponio, Denise A|06/04/2010|CLOSED|11/29/2010|M|AT LARGE||AT LARGE|FL|XXX|Black|02/17/1983|2|FL|787011A|787011A KIDNAPPING POSSESS FIREARM|05/26/2010|NTNINF|NT - NO INFORMATION FILED|06/23/2010|||L200002830570|FL|N||||||N|N|N|N|||||LEWIS, ALDEN B; LEWIS, ALDEN LEANARD, JR; LEWIS, DONNELL LEANARD; SIMPSON, KHAYRCE; SIMPSON, KHAYREE; SIMPSON, KHAYREE R| Circuit Court||LEWIS|ALDEN|BERNARD||Defendant|292010CF008804000BHC||FELONY ROBBERY|B|Pomponio, Denise A|06/04/2010|CLOSED|11/29/2010|M|AT LARGE||AT LARGE|FL|XXX|Black|02/17/1983|1|FP|8121312A|8121312A ROBBERY FIREARM POSSESS >$300 BUT <$20,000|05/26/2010|NOLP|NOLLE PROSSED|11/29/2010|||L200002830570|FL|N||||||N|N|N|N|||||LEWIS, ALDEN B; LEWIS, ALDEN LEANARD, JR; LEWIS, DONNELL LEANARD; SIMPSON, KHAYRCE; SIMPSON, KHAYREE; SIMPSON, KHAYREE R| Circuit Court||LEWIS|ALDEN|BERNARD||Defendant|292010CF008805000BHC||FELONY ROBBERY|B|Pomponio, Denise A|06/04/2010|CLOSED|11/29/2010|M|AT LARGE||AT LARGE|FL|XXX|Black|02/17/1983|1|FP|81213212A|81213212A ROBBERY (FIREARM;LESS THEN $300) (POSSESS)|05/26/2010|NOLP|NOLLE PROSSED|11/29/2010|||L200002830570|FL|N||||||N|N|N|N|||||LEWIS, ALDEN B; LEWIS, ALDEN LEANARD, JR; LEWIS, DONNELL LEANARD; SIMPSON, KHAYRCE; SIMPSON, KHAYREE; SIMPSON, KHAYREE R| Circuit Court||LEWIS|ALDEN|BERNARD||Defendant|292010CF008805000BHC||FELONY ROBBERY|B|Pomponio, Denise A|06/04/2010|CLOSED|11/29/2010|M|AT LARGE||AT LARGE|FL|XXX|Black|02/17/1983|3|FP|81213212A|81213212A ROBBERY (FIREARM;LESS THEN $300) (POSSESS)|05/26/2010|NOLP|NOLLE PROSSED|11/29/2010|||L200002830570|FL|N||||||N|N|N|N|||||LEWIS, ALDEN B; LEWIS, ALDEN LEANARD, JR; LEWIS, DONNELL LEANARD; SIMPSON, KHAYRCE; SIMPSON, KHAYREE; SIMPSON, KHAYREE R| Circuit Court||LEWIS|ALDEN|BERNARD||Defendant|292010CF008805000BHC||FELONY ROBBERY|B|Pomponio, Denise A|06/04/2010|CLOSED|11/29/2010|M|AT LARGE||AT LARGE|FL|XXX|Black|02/17/1983|2|FP|81213212A|81213212A ROBBERY (FIREARM;LESS THEN $300) (POSSESS)|05/26/2010|NOLP|NOLLE PROSSED|11/29/2010|||L200002830570|FL|N||||||N|N|N|N|||||LEWIS, ALDEN B; LEWIS, ALDEN LEANARD, JR; LEWIS, DONNELL LEANARD; SIMPSON, KHAYRCE; SIMPSON, KHAYREE; SIMPSON, KHAYREE R| Circuit Court||LEWIS|ALDEN|BERNARD||Defendant|292010CF008806000BHC||FELONY ROBBERY|B|Pomponio, Denise A|06/04/2010|CLOSED|11/29/2010|M|AT LARGE||AT LARGE|FL|XXX|Black|02/17/1983|1|FL|787011A|787011A KIDNAPPING POSSESS FIREARM|05/28/2010|NOLP|NOLLE PROSSED|11/29/2010|||L200002830570|FL|N||||||N|N|N|N|||||LEWIS, ALDEN B; LEWIS, ALDEN LEANARD, JR; LEWIS, DONNELL LEANARD; SIMPSON, KHAYRCE; SIMPSON, KHAYREE; SIMPSON, KHAYREE R| Circuit Court||LEWIS|ALDEN|BERNARD||Defendant|292010CF008806000BHC||FELONY ROBBERY|B|Pomponio, Denise A|06/04/2010|CLOSED|11/29/2010|M|AT LARGE||AT LARGE|FL|XXX|Black|02/17/1983|2|FP|81213212A|81213212A ROBBERY (FIREARM;LESS THEN $300) (POSSESS)|05/28/2010|NOLP|NOLLE PROSSED|11/29/2010|||L200002830570|FL|N||||||N|N|N|N|||||LEWIS, ALDEN B; LEWIS, ALDEN LEANARD, JR; LEWIS, DONNELL LEANARD; SIMPSON, KHAYRCE; SIMPSON, KHAYREE; SIMPSON, KHAYREE R| Circuit Court||LEWIS|ALDEN|BERNARD||Defendant|292010CF008806000BHC||FELONY ROBBERY|B|Pomponio, Denise A|06/04/2010|CLOSED|11/29/2010|M|AT LARGE||AT LARGE|FL|XXX|Black|02/17/1983|3|F2|8121312C|8121312C ROBBERY (LESS THAN $300)|05/28/2010|NTNINF|NT - NO INFORMATION FILED|07/08/2010|||L200002830570|FL|N||||||N|N|N|N|||||LEWIS, ALDEN B; LEWIS, ALDEN LEANARD, JR; LEWIS, DONNELL LEANARD; SIMPSON, KHAYRCE; SIMPSON, KHAYREE; SIMPSON, KHAYREE R| Circuit Court||LEWIS|ALDEN|BERNARD||Defendant|292010CF008809000AHC||FELONY ROBBERY|O|Heinrich, Walter R|06/04/2010|CLOSED|06/28/2010|M|AT LARGE||AT LARGE|FL|XXX|Black|02/17/1983|2|FL|787011A|787011A KIDNAPPING POSSESS FIREARM|05/26/2010|CONS|CONSOLIDATED CASE|06/23/2010|||L200002830570|FL|N||||||N|N|N|N|||||LEWIS, ALDEN B; LEWIS, ALDEN LEANARD, JR; LEWIS, DONNELL LEANARD; SIMPSON, KHAYRCE; SIMPSON, KHAYREE; SIMPSON, KHAYREE R| Circuit Court||LEWIS|ALDEN|BERNARD||Defendant|292010CF008809000AHC||FELONY ROBBERY|O|Heinrich, Walter R|06/04/2010|CLOSED|06/28/2010|M|AT LARGE||AT LARGE|FL|XXX|Black|02/17/1983|1|FP|8121312A|8121312A ROBBERY FIREARM POSSESS >$300 BUT <$20,000|05/26/2010|CONS|CONSOLIDATED CASE|06/23/2010|||L200002830570|FL|N||||||N|N|N|N|||||LEWIS, ALDEN B; LEWIS, ALDEN LEANARD, JR; LEWIS, DONNELL LEANARD; SIMPSON, KHAYRCE; SIMPSON, KHAYREE; SIMPSON, KHAYREE R| Circuit Court||LEWIS|ALDEN|BERNARD||Defendant|292010CF008810000AHC||FELONY ROBBERY|O|Heinrich, Walter R|06/04/2010|CLOSED|06/28/2010|M|AT LARGE||AT LARGE|FL|XXX|Black|02/17/1983|2|FL|787011A|787011A KIDNAPPING POSSESS FIREARM|05/26/2010|CONS|CONSOLIDATED CASE|06/23/2010|||L200002830570|FL|N||||||N|N|N|N|||||LEWIS, ALDEN B; LEWIS, ALDEN LEANARD, JR; LEWIS, DONNELL LEANARD; SIMPSON, KHAYRCE; SIMPSON, KHAYREE; SIMPSON, KHAYREE R| Circuit Court||LEWIS|ALDEN|BERNARD||Defendant|292010CF008810000AHC||FELONY ROBBERY|O|Heinrich, Walter R|06/04/2010|CLOSED|06/28/2010|M|AT LARGE||AT LARGE|FL|XXX|Black|02/17/1983|1|FP|81213212A|81213212A ROBBERY (FIREARM;LESS THEN $300) (POSSESS)|05/26/2010|CONS|CONSOLIDATED CASE|06/23/2010|||L200002830570|FL|N||||||N|N|N|N|||||LEWIS, ALDEN B; LEWIS, ALDEN LEANARD, JR; LEWIS, DONNELL LEANARD; SIMPSON, KHAYRCE; SIMPSON, KHAYREE; SIMPSON, KHAYREE R| Circuit Court||LEWIS|ALDEN|BERNARD||Defendant|292010CF008811000AHC||FELONY ROBBERY|O|Heinrich, Walter R|06/04/2010|CLOSED|07/09/2010|M|AT LARGE||AT LARGE|FL|XXX|Black|02/17/1983|3|F2|8121312C|8121312C ROBBERY (LESS THAN $300)|05/28/2010|CONS|CONSOLIDATED CASE|07/08/2010|||L200002830570|FL|N||||||N|N|N|N|||||LEWIS, ALDEN B; LEWIS, ALDEN LEANARD, JR; LEWIS, DONNELL LEANARD; SIMPSON, KHAYRCE; SIMPSON, KHAYREE; SIMPSON, KHAYREE R| Circuit Court||LEWIS|ALDEN|BERNARD||Defendant|292010CF008811000AHC||FELONY ROBBERY|O|Heinrich, Walter R|06/04/2010|CLOSED|07/09/2010|M|AT LARGE||AT LARGE|FL|XXX|Black|02/17/1983|2|FL|787011A|787011A KIDNAPPING POSSESS FIREARM|05/28/2010|CONS|CONSOLIDATED CASE|07/08/2010|||L200002830570|FL|N||||||N|N|N|N|||||LEWIS, ALDEN B; LEWIS, ALDEN LEANARD, JR; LEWIS, DONNELL LEANARD; SIMPSON, KHAYRCE; SIMPSON, KHAYREE; SIMPSON, KHAYREE R| Circuit Court||LEWIS|ALDEN|BERNARD||Defendant|292010CF008811000AHC||FELONY ROBBERY|O|Heinrich, Walter R|06/04/2010|CLOSED|07/09/2010|M|AT LARGE||AT LARGE|FL|XXX|Black|02/17/1983|1|FP|81213212A|81213212A ROBBERY (FIREARM;LESS THEN $300) (POSSESS)|05/28/2010|CONS|CONSOLIDATED CASE|07/08/2010|||L200002830570|FL|N||||||N|N|N|N|||||LEWIS, ALDEN B; LEWIS, ALDEN LEANARD, JR; LEWIS, DONNELL LEANARD; SIMPSON, KHAYRCE; SIMPSON, KHAYREE; SIMPSON, KHAYREE R| Circuit Court||LEWIS|ALDEN|BERNARD||Defendant|292010CF008812000AHC||FELONY DRUG OFFENSE|B|Pomponio, Denise A|06/04/2010|CLOSED|11/29/2010|M|AT LARGE||AT LARGE|FL|XXX|Black|02/17/1983|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|06/04/2010|NOLP|NOLLE PROSSED|11/29/2010|||L200002830570|FL|N||||||N|N|N|N|||||LEWIS, ALDEN B; LEWIS, ALDEN LEANARD, JR; LEWIS, DONNELL LEANARD; SIMPSON, KHAYRCE; SIMPSON, KHAYREE; SIMPSON, KHAYREE R| Circuit Court||LEWIS|ALDEN|BERNARD||Defendant|292010CF008812000AHC||FELONY DRUG OFFENSE|B|Pomponio, Denise A|06/04/2010|CLOSED|11/29/2010|M|AT LARGE||AT LARGE|FL|XXX|Black|02/17/1983|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|06/04/2010|NTNINF|NT - NO INFORMATION FILED|06/16/2010|||L200002830570|FL|N||||||N|N|N|N|||||LEWIS, ALDEN B; LEWIS, ALDEN LEANARD, JR; LEWIS, DONNELL LEANARD; SIMPSON, KHAYRCE; SIMPSON, KHAYREE; SIMPSON, KHAYREE R| Circuit Court||LEWIS|ALDEN|BERNARD||Defendant|292010CF008812000AHC||FELONY DRUG OFFENSE|B|Pomponio, Denise A|06/04/2010|CLOSED|11/29/2010|M|AT LARGE||AT LARGE|FL|XXX|Black|02/17/1983|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|06/04/2010|NOLP|NOLLE PROSSED|11/29/2010|||L200002830570|FL|N||||||N|N|N|N|||||LEWIS, ALDEN B; LEWIS, ALDEN LEANARD, JR; LEWIS, DONNELL LEANARD; SIMPSON, KHAYRCE; SIMPSON, KHAYREE; SIMPSON, KHAYREE R| Circuit Court||LEWIS|ALDRED|DEVONTAE||Defendant|292001CF018625000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|12/06/2001|Close of ReOpen|04/21/2003|M|7203 HERITAGE HILLS DR APT D||TAMPA|FL|33607|Black|11/17/1984|2|F3|790.01(2)|790.01(2) CARRYING CONCEALED FIREARM|11/15/2001|ADJG|NT - ADJUDGED GUILTY|04/21/2003|||L200004844170|FL|N||||||N|N|N|N|||||LEWIS, ALDRED DEVONTAE'; THOMAS, AL; THOMAS, ALDRED DEVONTAE; THOMAS, ALDRED THOMAS; THOMAS, ELDRED; THOMAS, ELDRED D|480.00 Circuit Court||LEWIS|ALDRED|DEVONTAE||Defendant|292001CF018625000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|12/06/2001|Close of ReOpen|04/21/2003|M|7203 HERITAGE HILLS DR APT D||TAMPA|FL|33607|Black|11/17/1984|3|M1|7902235A|7902235A MINOR IN POSSESSION OF A FIREARM|11/15/2001|NTAW|NT - ADJUDICATION WITHHELD|07/25/2002|||L200004844170|FL|N||||||N|N|N|N|||||LEWIS, ALDRED DEVONTAE'; THOMAS, AL; THOMAS, ALDRED DEVONTAE; THOMAS, ALDRED THOMAS; THOMAS, ELDRED; THOMAS, ELDRED D|480.00 Circuit Court||LEWIS|ALDRED|DEVONTAE||Defendant|292001CF018625000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|12/06/2001|Close of ReOpen|04/21/2003|M|7203 HERITAGE HILLS DR APT D||TAMPA|FL|33607|Black|11/17/1984|1|F2|790231|790231 FELON IN POSSESSION FIREARM JUV CONVIC POSSESS|11/15/2001|ADJG|NT - ADJUDGED GUILTY|04/21/2003|||L200004844170|FL|N||||||N|N|N|N|||||LEWIS, ALDRED DEVONTAE'; THOMAS, AL; THOMAS, ALDRED DEVONTAE; THOMAS, ALDRED THOMAS; THOMAS, ELDRED; THOMAS, ELDRED D|480.00 Circuit Court||LEWIS|ALDRED|DEVONTAE||Defendant|292002CF013860000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|08/27/2002|CLOSED|04/21/2003|M|7203 HERITAGE HILLS DR APT D||TAMPA|FL|33607|Black|11/17/1984|4|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|08/24/2002|NTDISM|NT - DISMISSED|04/21/2003|||L200004844170|FL|N||||||N|N|N|N|||||LEWIS, ALDRED DEVONTAE'; THOMAS, AL; THOMAS, ALDRED DEVONTAE; THOMAS, ALDRED THOMAS; THOMAS, ELDRED; THOMAS, ELDRED D| Circuit Court||LEWIS|ALDRED|DEVONTAE||Defendant|292002CF013860000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|08/27/2002|CLOSED|04/21/2003|M|7203 HERITAGE HILLS DR APT D||TAMPA|FL|33607|Black|11/17/1984|2|F3|893131A|893131A POSSESSION OF CANNABIS WITH INTENT TO SELL OR|08/24/2002|NTDISM|NT - DISMISSED|04/21/2003|||L200004844170|FL|N||||||N|N|N|N|||||LEWIS, ALDRED DEVONTAE'; THOMAS, AL; THOMAS, ALDRED DEVONTAE; THOMAS, ALDRED THOMAS; THOMAS, ELDRED; THOMAS, ELDRED D| Circuit Court||LEWIS|ALDRED|DEVONTAE||Defendant|292002CF013860000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|08/27/2002|CLOSED|04/21/2003|M|7203 HERITAGE HILLS DR APT D||TAMPA|FL|33607|Black|11/17/1984|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|08/24/2002|NTDISM|NT - DISMISSED|04/21/2003|||L200004844170|FL|N||||||N|N|N|N|||||LEWIS, ALDRED DEVONTAE'; THOMAS, AL; THOMAS, ALDRED DEVONTAE; THOMAS, ALDRED THOMAS; THOMAS, ELDRED; THOMAS, ELDRED D| Circuit Court||LEWIS|ALDRED|DEVONTAE||Defendant|292002CF013860000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|08/27/2002|CLOSED|04/21/2003|M|7203 HERITAGE HILLS DR APT D||TAMPA|FL|33607|Black|11/17/1984|1|F3|78407|78407 BATTERY ON A LAW ENFORCEMENT OFFICER|08/24/2002|NTDISM|NT - DISMISSED|04/21/2003|||L200004844170|FL|N||||||N|N|N|N|||||LEWIS, ALDRED DEVONTAE'; THOMAS, AL; THOMAS, ALDRED DEVONTAE; THOMAS, ALDRED THOMAS; THOMAS, ELDRED; THOMAS, ELDRED D| Circuit Court||LEWIS|ALDRED|DEVONTAE||Defendant|292005CF018954000AHC||FELONY DRUG OFFENSE|I|Cook, Martha J.|09/27/2005|Close of ReOpen|12/03/2012|M|7203 HERITAGE HILLS DR APT D||TAMPA|FL|33607|Black|11/17/1984|1|F2|893131A|893131A DELIVERY OF COCAINE|09/27/2005|ADJG|NT - ADJUDGED GUILTY|03/28/2006|||L200004844170|FL|N||||||N|N|N|N|||||LEWIS, ALDRED DEVONTAE'; THOMAS, AL; THOMAS, ALDRED DEVONTAE; THOMAS, ALDRED THOMAS; THOMAS, ELDRED; THOMAS, ELDRED D|961.77 Circuit Court||LEWIS|ALDRED|DEVONTAE||Defendant|292005CF018954000AHC||FELONY DRUG OFFENSE|I|Cook, Martha J.|09/27/2005|Close of ReOpen|12/03/2012|M|7203 HERITAGE HILLS DR APT D||TAMPA|FL|33607|Black|11/17/1984|3|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|09/27/2005|NOLP|NOLLE PROSSED|02/06/2006|||L200004844170|FL|N||||||N|N|N|N|||||LEWIS, ALDRED DEVONTAE'; THOMAS, AL; THOMAS, ALDRED DEVONTAE; THOMAS, ALDRED THOMAS; THOMAS, ELDRED; THOMAS, ELDRED D|961.77 Circuit Court||LEWIS|ALDRED|DEVONTAE||Defendant|292005CF018954000AHC||FELONY DRUG OFFENSE|I|Cook, Martha J.|09/27/2005|Close of ReOpen|12/03/2012|M|7203 HERITAGE HILLS DR APT D||TAMPA|FL|33607|Black|11/17/1984|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|09/27/2005|ADJG|NT - ADJUDGED GUILTY|03/28/2006|||L200004844170|FL|N||||||N|N|N|N|||||LEWIS, ALDRED DEVONTAE'; THOMAS, AL; THOMAS, ALDRED DEVONTAE; THOMAS, ALDRED THOMAS; THOMAS, ELDRED; THOMAS, ELDRED D|961.77 Circuit Court||LEWIS|ALDRED|DEVONTAE||Defendant|292005CF018954000AHC||FELONY DRUG OFFENSE|I|Cook, Martha J.|09/27/2005|Close of ReOpen|12/03/2012|M|7203 HERITAGE HILLS DR APT D||TAMPA|FL|33607|Black|11/17/1984|4|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|09/27/2005|NTNINF|NT - NO INFORMATION FILED|10/12/2005|||L200004844170|FL|N||||||N|N|N|N|||||LEWIS, ALDRED DEVONTAE'; THOMAS, AL; THOMAS, ALDRED DEVONTAE; THOMAS, ALDRED THOMAS; THOMAS, ELDRED; THOMAS, ELDRED D|961.77 Circuit Court||LEWIS|ALDRED|DEVONTAE||Defendant|292005CF018955000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|09/27/2005|CLOSED|10/17/2005|M|7203 HERITAGE HILLS DR APT D||TAMPA|FL|33607|Black|11/17/1984|2|F2|893131A|893131A DELIVERY OF COCAINE|09/27/2005|CONS|CONSOLIDATED CASE|10/12/2005|||L200004844170|FL|N||||||N|N|N|N|||||LEWIS, ALDRED DEVONTAE'; THOMAS, AL; THOMAS, ALDRED DEVONTAE; THOMAS, ALDRED THOMAS; THOMAS, ELDRED; THOMAS, ELDRED D| Circuit Court||LEWIS|ALDRED|DEVONTAE||Defendant|292005CF018955000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|09/27/2005|CLOSED|10/17/2005|M|7203 HERITAGE HILLS DR APT D||TAMPA|FL|33607|Black|11/17/1984|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|09/27/2005|CONS|CONSOLIDATED CASE|10/12/2005|||L200004844170|FL|N||||||N|N|N|N|||||LEWIS, ALDRED DEVONTAE'; THOMAS, AL; THOMAS, ALDRED DEVONTAE; THOMAS, ALDRED THOMAS; THOMAS, ELDRED; THOMAS, ELDRED D| Circuit Court||LEWIS|ALDRED|DEVONTAE||Defendant|292006CF003181000AHC||FELONY ROBBERY|I|Lopez, Manuel A|02/14/2006|CLOSED|02/15/2007|M|7203 HERITAGE HILLS DR APT D||TAMPA|FL|33607|Black|11/17/1984|2|F2|790.19|790.19 SHOOTING AT WITHIN OR INTO A VEHICLE|02/08/2006|NTDISM|NT - DISMISSED|02/15/2007|||L200004844170|FL|N||||||N|N|N|N|||||LEWIS, ALDRED DEVONTAE'; THOMAS, AL; THOMAS, ALDRED DEVONTAE; THOMAS, ALDRED THOMAS; THOMAS, ELDRED; THOMAS, ELDRED D| Circuit Court||LEWIS|ALDRED|DEVONTAE||Defendant|292006CF003181000AHC||FELONY ROBBERY|I|Lopez, Manuel A|02/14/2006|CLOSED|02/15/2007|M|7203 HERITAGE HILLS DR APT D||TAMPA|FL|33607|Black|11/17/1984|1|FP|8121312A|8121312A ROBBERY (FIREARM > $300 BUT < $20000)|02/08/2006|NTDISM|NT - DISMISSED|02/15/2007|||L200004844170|FL|N||||||N|N|N|N|||||LEWIS, ALDRED DEVONTAE'; THOMAS, AL; THOMAS, ALDRED DEVONTAE; THOMAS, ALDRED THOMAS; THOMAS, ELDRED; THOMAS, ELDRED D| Circuit Court||LEWIS|ALDRED|DEVONTAE||Defendant|292006CF003181000AHC||FELONY ROBBERY|I|Lopez, Manuel A|02/14/2006|CLOSED|02/15/2007|M|7203 HERITAGE HILLS DR APT D||TAMPA|FL|33607|Black|11/17/1984|3|F2|790231|790231 FELON IN POSSESSION FIREARM FIREARM POSSESS|02/08/2006|NTNINF|NT - NO INFORMATION FILED|03/07/2006|||L200004844170|FL|N||||||N|N|N|N|||||LEWIS, ALDRED DEVONTAE'; THOMAS, AL; THOMAS, ALDRED DEVONTAE; THOMAS, ALDRED THOMAS; THOMAS, ELDRED; THOMAS, ELDRED D| Circuit Court||LEWIS|ALDRED|DEVONTAE||Defendant|292006CF004839000AHC||FELONY OTHER FELONY|I|Lopez, Manuel A|03/07/2006|CLOSED|03/07/2007|M|7203 HERITAGE HILLS DR APT D||TAMPA|FL|33607|Black|11/17/1984|1|F2|790231|790231 FELON IN POSSESSION FIREARM FIREARM POSSESS|02/08/2006|ADJG|NT - ADJUDGED GUILTY|03/07/2007|||L200004844170|FL|N||||||N|N|N|N|||||LEWIS, ALDRED DEVONTAE'; THOMAS, AL; THOMAS, ALDRED DEVONTAE; THOMAS, ALDRED THOMAS; THOMAS, ELDRED; THOMAS, ELDRED D|370.00 Circuit Court||LEWIS|ALDRED|DEVONTAE||Defendant|292015CF002025000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|02/10/2015|CLOSED|07/09/2015|M|6038 SW 86TH DR||GAINSVILLE|FL|32608|Black|11/17/1984|1|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|02/09/2015|ADJG|NT - ADJUDGED GUILTY|07/09/2015|||L200004844170|FL|N||||50.00||N|N|N|N|||||LEWIS, ALDRED DEVONTAE'; THOMAS, AL; THOMAS, ALDRED DEVONTAE; THOMAS, ALDRED THOMAS; THOMAS, ELDRED; THOMAS, ELDRED D|335.00 Circuit Court||LEWIS|ALDRED|DEVONTAE||Defendant|292015CF002025000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|02/10/2015|CLOSED|07/09/2015|M|6038 SW 86TH DR||GAINSVILLE|FL|32608|Black|11/17/1984|2|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|02/09/2015|NTNOLP|NT - NOLLE PROSSED|07/09/2015|||L200004844170|FL|N||||50.00||N|N|N|N|||||LEWIS, ALDRED DEVONTAE'; THOMAS, AL; THOMAS, ALDRED DEVONTAE; THOMAS, ALDRED THOMAS; THOMAS, ELDRED; THOMAS, ELDRED D|335.00 Circuit Court||LEWIS|ALDRED|DEVONTAE||Defendant|292018CF006228000AHC||FELONY DRUG OFFENSE|C|Nash, Christopher C.|04/29/2018|Close of ReOpen|08/05/2020|M|5123 E HOLLAND AVE||TAMPA|FL|33617|Black|11/17/1984|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|04/29/2018|ADJG|NT - ADJUDGED GUILTY|12/04/2018|||L200004844170|FL|N||||560.00|03/26/2020|N|N|N|N|||||LEWIS, ALDRED DEVONTAE'; THOMAS, AL; THOMAS, ALDRED DEVONTAE; THOMAS, ALDRED THOMAS; THOMAS, ELDRED; THOMAS, ELDRED D| Circuit Court||LEWIS|ALDRED|DEVONTAE||Defendant|292020CF006206000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|05/23/2020|CLOSED|07/14/2020|M|5123 E HOLLAND AVE||TAMPA|FL|33617|Black|11/17/1984|2|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|05/22/2020|NTLOR|NT - LETTER OF RELEASE|07/14/2020|||L200004844170|FL|N||||||N|N|N|N|||||LEWIS, ALDRED DEVONTAE'; THOMAS, AL; THOMAS, ALDRED DEVONTAE; THOMAS, ALDRED THOMAS; THOMAS, ELDRED; THOMAS, ELDRED D| Circuit Court||LEWIS|ALDRED|DEVONTAE||Defendant|292023CF015990000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|10/18/2023|Open|10/18/2023|M|1808 STERLING PALMS CT # 204||BRANDON|FL|33511|Black|11/17/1984|2|M1|806131B2|806131B2-CRMS2000 (MF) CRIMINAL MISCHIEF $200 TO $1000|10/13/2023||||||L200004844170|FL|N||||||N|N|N|N|||||LEWIS, ALDRED DEVONTAE'; THOMAS, AL; THOMAS, ALDRED DEVONTAE; THOMAS, ALDRED THOMAS; THOMAS, ELDRED; THOMAS, ELDRED D| Circuit Court||LEWIS|ALDRED|DEVONTAE||Defendant|292023CF015990000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|10/18/2023|Open|10/18/2023|M|1808 STERLING PALMS CT # 204||BRANDON|FL|33511|Black|11/17/1984|1|F2|7840451A2|7840451A2-BATT5000 (FS) AGGRAVATED BATTERY DEADLY WEAPON|10/13/2023||||||L200004844170|FL|N||||||N|N|N|N|||||LEWIS, ALDRED DEVONTAE'; THOMAS, AL; THOMAS, ALDRED DEVONTAE; THOMAS, ALDRED THOMAS; THOMAS, ELDRED; THOMAS, ELDRED D| Circuit Court||LEWIS|ALEX|JOSUA||Defendant|292012CF013750000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|09/20/2012|CLOSED|10/10/2012|M|4115 EAST LINEBAUGH AVE #603||TAMPA|FL|33617|Black|02/02/1991|1|F2|784045|784045 AGGRAVATED BATTERY (DEADLY WEAPON)|09/20/2012|NTNINF|NT - NO INFORMATION FILED|10/10/2012|||L200010910420|FL|N||||||N|N|N|N|||||LEWIS, ALEX JOSHUA| Circuit Court||LEWIS|ALEX|JOSUA||Defendant|292012CF013750000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|09/20/2012|CLOSED|10/10/2012|M|4115 EAST LINEBAUGH AVE #603||TAMPA|FL|33617|Black|02/02/1991|2|M1|784031|784031 BATTERY DOMESTIC VIOLENCE|09/20/2012|REDU|REDUCED TO COUNTY COURT|10/10/2012|||L200010910420|FL|N||||||N|N|N|N|||||LEWIS, ALEX JOSHUA| Circuit Court||LEWIS|ALEX|JOSUA||Defendant|292015CF014076000AHC|A4G9E2E|FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|09/29/2015|CLOSED|08/23/2018|M|2314 CEDAR TRACE CR||TAMPA|FL|33612|Black|02/02/1991|1|F3|316.27(2)A|3160272A - TRAF2015 (FT) LEAVING THE SCENE OF A CRASH WITH INJURY|08/03/2015|ADJG|NT - ADJUDGED GUILTY|08/23/2018|Hillsborough County Sheriff's Office|HANEY, JEFFREY|L200010910420|FL|N||||145.10||N|N|N|N|9628PP|FL|||LEWIS, ALEX JOSHUA|983.90 Circuit Court||LEWIS|ALEX|JOSUA||Defendant|292015CF014076000AHC|A4G9E2E|FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|09/29/2015|CLOSED|08/23/2018|M|2314 CEDAR TRACE CR||TAMPA|FL|33612|Black|02/02/1991|1|F3|316.27(2)A|3160272A - TRAF2015 (FT) LEAVING THE SCENE OF A CRASH WITH INJURY|08/03/2015|JTADJG|JT - ADJUDICATED GUILTY|03/23/2016|Hillsborough County Sheriff's Office|HANEY, JEFFREY|L200010910420|FL|N||||145.10||N|N|N|N|9628PP|FL|||LEWIS, ALEX JOSHUA|983.90 Circuit Court||LEWIS|ALEX|JOSUA||Defendant|292015CF014076000AHC|9831GTS|FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|09/29/2015|CLOSED|08/23/2018|M|2314 CEDAR TRACE CR||TAMPA|FL|33612|Black|02/02/1991|2|M1|316.192(3)|3161923-TRAF3033 (MF) RECKLESS DRIVING WITH PROPERTY DAMAGE OR PERSO|08/03/2015|JTADJG|JT - ADJUDICATED GUILTY|03/23/2016|Hillsborough County Sheriff's Office||L200010910420|FL|N||||145.10||N|N|N|N|9628PP|FL|||LEWIS, ALEX JOSHUA|983.90 Circuit Court||LEWIS|ALEX|JOSUA||Defendant|292016CF013672000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|09/25/2016|CLOSED|02/06/2017|M|2314 CEDAR TRACE CR||TAMPA|FL|33613|Black|02/02/1991|1|M1|784031|784031-BATT1100 (MF) BATTERY|09/25/2016|ADJG|NT - ADJUDGED GUILTY|02/06/2017|||L200010910420|FL|N||||||N|N|N|N|||||LEWIS, ALEX JOSHUA|722.00 Circuit Court||LEWIS|ALEX|JOSUA||Defendant|292016CF013672000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|09/25/2016|CLOSED|02/06/2017|M|2314 CEDAR TRACE CR||TAMPA|FL|33613|Black|02/02/1991|2|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|09/25/2016|ADJG|NT - ADJUDGED GUILTY|02/06/2017|||L200010910420|FL|N||||||N|N|N|N|||||LEWIS, ALEX JOSHUA|722.00 Circuit Court||LEWIS|ALEX|JOSUA||Defendant|292023CF004151000AHC||FELONY BURGLARY|I|Rice, Elizabeth G|03/22/2023|CLOSED|04/27/2023|M|5011 24TH AVE S||TAMPA|FL|33619|Black|02/02/1991|2|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|03/21/2023|ADJG|NT - ADJUDGED GUILTY|04/27/2023|||L200010910420|FL|N||||||N|N|N|N|||||LEWIS, ALEX JOSHUA|689.00 Circuit Court||LEWIS|ALEX|JOSUA||Defendant|292023CF004151000AHC||FELONY BURGLARY|I|Rice, Elizabeth G|03/22/2023|CLOSED|04/27/2023|M|5011 24TH AVE S||TAMPA|FL|33619|Black|02/02/1991|1|F3|810021B4A|810021B4A-BURG0020 (FT) BURGLARY OF AN UNOCCUPIED STRUCTURE|03/21/2023|ADJG|NT - ADJUDGED GUILTY|04/27/2023|||L200010910420|FL|N||||||N|N|N|N|||||LEWIS, ALEX JOSHUA|689.00 Circuit Court||LEWIS|ALEX|JOSHUA||Defendant|292023CF019416000AHC||FELONY CRIMES AGAINST A PERSON|A|Twine Thomas, Barbara|12/22/2023|Open|12/22/2023|M|5015 24TH AVE S #1||TAMPA|FL|33619|Black|02/02/1991|3|F3|806131B3|806131B3-CRMS3000 (FT) CRIMINAL MISCHIEF $1000 OR MORE|12/21/2023||||||L200010910420|FL|N||||||N|N|N|N||||||50.00 Circuit Court||LEWIS|ALEX|JOSHUA||Defendant|292023CF019416000AHC||FELONY CRIMES AGAINST A PERSON|A|Twine Thomas, Barbara|12/22/2023|Open|12/22/2023|M|5015 24TH AVE S #1||TAMPA|FL|33619|Black|02/02/1991|1|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|12/21/2023||||||L200010910420|FL|N||||||N|N|N|N||||||50.00 Circuit Court||LEWIS|ALEX|JOSHUA||Defendant|292023CF019416000AHC||FELONY CRIMES AGAINST A PERSON|A|Twine Thomas, Barbara|12/22/2023|Open|12/22/2023|M|5015 24TH AVE S #1||TAMPA|FL|33619|Black|02/02/1991|2|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|12/21/2023||||||L200010910420|FL|N||||||N|N|N|N||||||50.00 Circuit Court||LEWIS|ALEXANDRIA|NAOMI||Defendant|292022CF013466000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|10/06/2022|CLOSED|01/05/2023|F|1701 N LOIS AVE UNIT 134||TAMPA|FL|33607|Black|08/15/1989|1|F3|817.52(3)|817523-THEF2210 (FT) FAILURE TO REDELIVER HIRED VEHICLE|09/01/2022|NTNOLP|NT - NOLLE PROSSED|01/05/2023|||L200014897951|FL|N||||||N|N|N|N|||||| Circuit Court||LEWIS|ALFONSO|L||Defendant|291997CF002474000AHC||FELONY DRUG OFFENSE|||02/12/1997|CLOSED|02/12/1998|M|1909 E NEW ORLEANS||TAMPA|FL|33605|Black|02/16/1979|2|F2|893131A|SEE DOCKET OR CASE FILE FOR CHARGES|01/04/1997|CJUSI|CONVJUVENILE SANCTIONS IMPOSED|07/02/1997|||L200012790560|FL|N||||||N|N|N|N|||||LEWIS, ALFONSO LEROY| Circuit Court||LEWIS|ALFONSO|L||Defendant|291997CF002474000AHC||FELONY DRUG OFFENSE|||02/12/1997|CLOSED|02/12/1998|M|1909 E NEW ORLEANS||TAMPA|FL|33605|Black|02/16/1979|1|F2|893131A|SEE DOCKET OR CASE FILE FOR CHARGES|01/04/1997|CJUSI|CONVJUVENILE SANCTIONS IMPOSED|07/02/1997|||L200012790560|FL|N||||||N|N|N|N|||||LEWIS, ALFONSO LEROY| Circuit Court||LEWIS|ALFONSO|L||Defendant|291997CF002474000AHC||FELONY DRUG OFFENSE|||02/12/1997|CLOSED|02/12/1998|M|1909 E NEW ORLEANS||TAMPA|FL|33605|Black|02/16/1979|3|M1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|01/04/1997|CJUSI|CONVJUVENILE SANCTIONS IMPOSED|07/02/1997|||L200012790560|FL|N||||||N|N|N|N|||||LEWIS, ALFONSO LEROY| Circuit Court||LEWIS|ALISHIA|ZIE||Defendant|292006CF020455000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|10/05/2006|Close of ReOpen|06/03/2008|F|12418 15TH ST N APT C||TAMPA|FL|33612|Black|09/16/1985|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|03/16/2006|NTAW|NT - ADJUDICATION WITHHELD|09/06/2007|||L200019858360|FL|N||||227.00|05/14/2019|N|N|N|N|||||LEWIS, ALISHIN| Circuit Court||LEWIS|ALISHIA|ZIE||Defendant|292006CF020455000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|10/05/2006|Close of ReOpen|06/03/2008|F|12418 15TH ST N APT C||TAMPA|FL|33612|Black|09/16/1985|1|F3|893131A|893131A DELIVERY OF CANNABIS|03/16/2006|NOLP|NOLLE PROSSED|09/06/2007|||L200019858360|FL|N||||227.00|05/14/2019|N|N|N|N|||||LEWIS, ALISHIN| Circuit Court||LEWIS|ALLISON|LEROY J||Defendant|291995CF014649000AHC||FELONY DRUG OFFENSE|Y||10/28/1995|CLOSED|06/08/2001|M|7405 MORTON ST||TAMPA|FL|33616|Black|11/26/1976|1|F3|893131F|893131F POSSESSION OF COCAINE|10/27/1995|CDSCH|CONVDISCHARGED|06/08/2001|||L200012764260|FL|N||||135.00||N|N|N|N|||||FIELDS, ERIC; LEWIS, AL; LEWIS, ALLISON L; LEWIS, ALLISON LEROY; LEWIS, ALLISON LEROY, JR|382.00 Circuit Court||LEWIS|ALLISON|LEROY J||Defendant|291996CF011637000AHC||FELONY DRUG OFFENSE|Y|Evans, Donald|08/01/1996|Close of ReOpen|09/06/2002|M|7405 MORTON ST||TAMPA|FL|33616|Black|11/26/1976|1|F2|893131A|893131A DELIVERY|08/01/1996|ADJG|NT - ADJUDGED GUILTY|09/06/2002|||L200012764260|FL|N||||233.52||N|N|N|N|||||FIELDS, ERIC; LEWIS, AL; LEWIS, ALLISON L; LEWIS, ALLISON LEROY; LEWIS, ALLISON LEROY, JR|555.48 Circuit Court||LEWIS|ALLISON|LEROY J||Defendant|291996CF011637000AHC||FELONY DRUG OFFENSE|Y|Evans, Donald|08/01/1996|Close of ReOpen|09/06/2002|M|7405 MORTON ST||TAMPA|FL|33616|Black|11/26/1976|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|08/01/1996|ADJG|NT - ADJUDGED GUILTY|09/06/2002|||L200012764260|FL|N||||233.52||N|N|N|N|||||FIELDS, ERIC; LEWIS, AL; LEWIS, ALLISON L; LEWIS, ALLISON LEROY; LEWIS, ALLISON LEROY, JR|555.48 Circuit Court||LEWIS|ALLISON|LEROY J||Defendant|292001CF007023000AHC||FELONY CRIMES AGAINST A PERSON|D|Holloway, Cynthia|05/09/2001|CLOSED|01/07/2002|M|7405 MORTON ST||TAMPA|FL|33616|Black|11/26/1976|1|F2|7840451B|7840451B AGGRAVATED BATTERY (PREGNANT WOMAN)|05/08/2001|NOLP|NOLLE PROSSED|01/07/2002|||L200012764260|FL|N||||||N|N|N|N|||||FIELDS, ERIC; LEWIS, AL; LEWIS, ALLISON L; LEWIS, ALLISON LEROY; LEWIS, ALLISON LEROY, JR| Circuit Court||LEWIS|ALLISON|LEROY J||Defendant|292004CF009351000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|05/17/2004|Close of ReOpen|07/12/2005|M|7405 MORTON ST||TAMPA|FL|33616|Black|11/26/1976|2|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|05/16/2004|NTNINF|NT - NO INFORMATION FILED|06/02/2004|||L200012764260|FL|N||||||N|N|N|N|||||FIELDS, ERIC; LEWIS, AL; LEWIS, ALLISON L; LEWIS, ALLISON LEROY; LEWIS, ALLISON LEROY, JR|462.00 Circuit Court||LEWIS|ALLISON|LEROY J||Defendant|292004CF009351000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|05/17/2004|Close of ReOpen|07/12/2005|M|7405 MORTON ST||TAMPA|FL|33616|Black|11/26/1976|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|05/16/2004|ADJG|NT - ADJUDGED GUILTY|07/12/2005|||L200012764260|FL|N||||||N|N|N|N|||||FIELDS, ERIC; LEWIS, AL; LEWIS, ALLISON L; LEWIS, ALLISON LEROY; LEWIS, ALLISON LEROY, JR|462.00 Circuit Court||LEWIS|ALLISON|LEROY J||Defendant|292004CF009351000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|05/17/2004|Close of ReOpen|07/12/2005|M|7405 MORTON ST||TAMPA|FL|33616|Black|11/26/1976|3|F1|893131C|893131C POSSESSION OF COCAINE WIN 1000 FEET OF A SCHOO|05/16/2004|NTNINF|NT - NO INFORMATION FILED|06/02/2004|||L200012764260|FL|N||||||N|N|N|N|||||FIELDS, ERIC; LEWIS, AL; LEWIS, ALLISON L; LEWIS, ALLISON LEROY; LEWIS, ALLISON LEROY, JR|462.00 Circuit Court||LEWIS|ALLISON|LEROY J||Defendant|292006CF002244000AHC||FELONY CRIMES AGAINST A PERSON|D|Battles, Emmett L|02/02/2006|CLOSED|10/16/2006|M|7405 MORTON ST||TAMPA|FL|33616|Black|11/26/1976|1|F3|78407|78407 BATTERY ON A LAW ENFORCEMENT OFFICER|02/01/2006|ADJG|NT - ADJUDGED GUILTY|10/16/2006|||L200012764260|FL|N||||||N|N|N|N|||||FIELDS, ERIC; LEWIS, AL; LEWIS, ALLISON L; LEWIS, ALLISON LEROY; LEWIS, ALLISON LEROY, JR|912.00 Circuit Court||LEWIS|ALLISON|LEROY J||Defendant|292006CF002244000AHC||FELONY CRIMES AGAINST A PERSON|D|Battles, Emmett L|02/02/2006|CLOSED|10/16/2006|M|7405 MORTON ST||TAMPA|FL|33616|Black|11/26/1976|2|F1|784072D|784072D AGG BATT ON FIREFIGHTER GREAT HARM DEADLY|02/01/2006|NOLP|NOLLE PROSSED|10/16/2006|||L200012764260|FL|N||||||N|N|N|N|||||FIELDS, ERIC; LEWIS, AL; LEWIS, ALLISON L; LEWIS, ALLISON LEROY; LEWIS, ALLISON LEROY, JR|912.00 Circuit Court||LEWIS|ALLISON|LEROY J||Defendant|292006CF002244000AHC||FELONY CRIMES AGAINST A PERSON|D|Battles, Emmett L|02/02/2006|CLOSED|10/16/2006|M|7405 MORTON ST||TAMPA|FL|33616|Black|11/26/1976|4|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|02/01/2006|ADJG|NT - ADJUDGED GUILTY|10/16/2006|||L200012764260|FL|N||||||N|N|N|N|||||FIELDS, ERIC; LEWIS, AL; LEWIS, ALLISON L; LEWIS, ALLISON LEROY; LEWIS, ALLISON LEROY, JR|912.00 Circuit Court||LEWIS|ALLISON|LEROY J||Defendant|292006CF002244000AHC||FELONY CRIMES AGAINST A PERSON|D|Battles, Emmett L|02/02/2006|CLOSED|10/16/2006|M|7405 MORTON ST||TAMPA|FL|33616|Black|11/26/1976|5|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|02/01/2006|NTNINF|NT - NO INFORMATION FILED|02/17/2006|||L200012764260|FL|N||||||N|N|N|N|||||FIELDS, ERIC; LEWIS, AL; LEWIS, ALLISON L; LEWIS, ALLISON LEROY; LEWIS, ALLISON LEROY, JR|912.00 Circuit Court||LEWIS|ALLISON|LEROY J||Defendant|292006CF002244000AHC||FELONY CRIMES AGAINST A PERSON|D|Battles, Emmett L|02/02/2006|CLOSED|10/16/2006|M|7405 MORTON ST||TAMPA|FL|33616|Black|11/26/1976|3|F2|893131A|893131A DELIVERY OF COCAINE|02/01/2006|ADJG|NT - ADJUDGED GUILTY|10/16/2006|||L200012764260|FL|N||||||N|N|N|N|||||FIELDS, ERIC; LEWIS, AL; LEWIS, ALLISON L; LEWIS, ALLISON LEROY; LEWIS, ALLISON LEROY, JR|912.00 Circuit Court||LEWIS|ALLISON|LEROY J||Defendant|292006CF021001000AHC||FELONY OTHER FELONY|D|Battles, Emmett L|10/12/2006|CLOSED|12/07/2006|M|7405 MORTON ST||TAMPA|FL|33616|Black|11/26/1976|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|10/12/2006|ADJG|NT - ADJUDGED GUILTY|12/07/2006|||L200012764260|FL|N||||||N|N|N|N|||||FIELDS, ERIC; LEWIS, AL; LEWIS, ALLISON L; LEWIS, ALLISON LEROY; LEWIS, ALLISON LEROY, JR|460.00 Circuit Court||LEWIS|ALLISON|LEROY J||Defendant|292006CF021001000AHC||FELONY OTHER FELONY|D|Battles, Emmett L|10/12/2006|CLOSED|12/07/2006|M|7405 MORTON ST||TAMPA|FL|33616|Black|11/26/1976|2|M2|320.02(1)|320.02(1) OPERATING UNREGISTERED VEHICLE|10/12/2006|ADJG|NT - ADJUDGED GUILTY|12/07/2006|||L200012764260|FL|N||||||N|N|N|N|||||FIELDS, ERIC; LEWIS, AL; LEWIS, ALLISON L; LEWIS, ALLISON LEROY; LEWIS, ALLISON LEROY, JR|460.00 Circuit Court||LEWIS|ALLISON|LEROY J||Defendant|292010CF002217000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|02/11/2010|CLOSED|06/12/2020|M|7405 MORTON ST||TAMPA|FL|33616|Black|11/26/1976|1|M1|784031|784031 BATTERY DOMESTIC VIOLENCE|02/11/2010|ADJG|NT - ADJUDGED GUILTY|06/14/2011|||L200012764260|FL|N||||||N|N|N|N|||||FIELDS, ERIC; LEWIS, AL; LEWIS, ALLISON L; LEWIS, ALLISON LEROY; LEWIS, ALLISON LEROY, JR|814.00 Circuit Court||LEWIS|ALLISON|LEROY J||Defendant|292010CF008731000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|06/03/2010|CLOSED|06/22/2010|M|7405 MORTON ST||TAMPA|FL|33616|Black|11/26/1976|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|06/03/2010|REDU|REDUCED TO COUNTY COURT|06/22/2010|||L200012764260|FL|N||||||N|N|N|N|||||FIELDS, ERIC; LEWIS, AL; LEWIS, ALLISON L; LEWIS, ALLISON LEROY; LEWIS, ALLISON LEROY, JR| Circuit Court||LEWIS|ALLISON|LEROY J||Defendant|292011CF003573000AHC||FELONY THEFT FORGERY FRAUD|D|Moody, Ashley B.|03/07/2011|CLOSED|06/14/2011|M|7405 MORTON ST||TAMPA|FL|33616|Black|11/26/1976|1|F3|787021|787021 FALSE IMPRISONMENT|03/07/2011|NOLP|NOLLE PROSSED|06/14/2011|||L200012764260|FL|N||||||N|N|N|N|||||FIELDS, ERIC; LEWIS, AL; LEWIS, ALLISON L; LEWIS, ALLISON LEROY; LEWIS, ALLISON LEROY, JR|772.00 Circuit Court||LEWIS|ALLISON|LEROY J||Defendant|292011CF003573000AHC||FELONY THEFT FORGERY FRAUD|D|Moody, Ashley B.|03/07/2011|CLOSED|06/14/2011|M|7405 MORTON ST||TAMPA|FL|33616|Black|11/26/1976|5|FL|9142212E|9142212E TAMPERING WITH A WITNESS|03/07/2011|NTNINF|NT - NO INFORMATION FILED|03/21/2011|||L200012764260|FL|N||||||N|N|N|N|||||FIELDS, ERIC; LEWIS, AL; LEWIS, ALLISON L; LEWIS, ALLISON LEROY; LEWIS, ALLISON LEROY, JR|772.00 Circuit Court||LEWIS|ALLISON|LEROY J||Defendant|292011CF003573000AHC||FELONY THEFT FORGERY FRAUD|D|Moody, Ashley B.|03/07/2011|CLOSED|06/14/2011|M|7405 MORTON ST||TAMPA|FL|33616|Black|11/26/1976|3|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|03/07/2011|ADJG|NT - ADJUDGED GUILTY|06/14/2011|||L200012764260|FL|N||||||N|N|N|N|||||FIELDS, ERIC; LEWIS, AL; LEWIS, ALLISON L; LEWIS, ALLISON LEROY; LEWIS, ALLISON LEROY, JR|772.00 Circuit Court||LEWIS|ALLISON|LEROY J||Defendant|292011CF003573000AHC||FELONY THEFT FORGERY FRAUD|D|Moody, Ashley B.|03/07/2011|CLOSED|06/14/2011|M|7405 MORTON ST||TAMPA|FL|33616|Black|11/26/1976|2|M1|784031AB|784031AB BATTERY (DOMESTIC VIOLENCE)|03/07/2011|ADJG|NT - ADJUDGED GUILTY|06/14/2011|||L200012764260|FL|N||||||N|N|N|N|||||FIELDS, ERIC; LEWIS, AL; LEWIS, ALLISON L; LEWIS, ALLISON LEROY; LEWIS, ALLISON LEROY, JR|772.00 Circuit Court||LEWIS|ALLISON|LEROY J||Defendant|292011CF003573000AHC||FELONY THEFT FORGERY FRAUD|D|Moody, Ashley B.|03/07/2011|CLOSED|06/14/2011|M|7405 MORTON ST||TAMPA|FL|33616|Black|11/26/1976|4|M1|790.01(1)|790.01(1) CARRYING CONCEALED WEAPON|03/07/2011|ADJG|NT - ADJUDGED GUILTY|06/14/2011|||L200012764260|FL|N||||||N|N|N|N|||||FIELDS, ERIC; LEWIS, AL; LEWIS, ALLISON L; LEWIS, ALLISON LEROY; LEWIS, ALLISON LEROY, JR|772.00 Circuit Court||LEWIS|ALLISON|LEROY J||Defendant|292014CF017875000AHC|A33B4CE|FELONY OTHER FELONY|I|Rice, Elizabeth G|12/09/2014|Close of ReOpen|02/22/2017|M|7405 MORTON ST||TAMPA|FL|33616|Black|11/26/1976|1|M1|322.34(2)b|322342B-TRAF6076 (MF) DRIVING WITHLICENSE CANC SUSP OR REVOKED-2ND OFF|12/09/2014|ADJG|NT - ADJUDGED GUILTY|05/26/2015|UNIVERSITY OF SOUTH FLORIDA POLICE DEPARTMENT|LUNDBLAD, MIKAEL|L200012764260|FL|N||||332.00||N|N|N|N|928KUT|FL|||FIELDS, ERIC; LEWIS, AL; LEWIS, ALLISON L; LEWIS, ALLISON LEROY; LEWIS, ALLISON LEROY, JR|162.00 Circuit Court||LEWIS|ALLISON|LEROY J||Defendant|292015CF001348000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|01/28/2015|Close of ReOpen|02/22/2017|M|7405 S MORTON ST||TAMPA|FL|33616|Black|11/26/1976|3|M1|810142|810142-VOYR1000 (MF) VOYEURISM|10/13/2014|ADJG|NT - ADJUDGED GUILTY|05/26/2015|||L200012764260|FL|N||||920.00||N|N|N|N|||||FIELDS, ERIC; LEWIS, AL; LEWIS, ALLISON L; LEWIS, ALLISON LEROY; LEWIS, ALLISON LEROY, JR|262.00 Circuit Court||LEWIS|ALLISON|LEROY J||Defendant|292015CF001348000AHC|3043GVK|FELONY OTHER FELONY|I|Rice, Elizabeth G|01/28/2015|Close of ReOpen|02/22/2017|M|7405 S MORTON ST||TAMPA|FL|33616|Black|11/26/1976|2|M1|322.34(2)b|322342B-TRAF6076 (MF) DRIVING WITHLICENSE CANC SUSP OR REVOKED-2ND OFF|10/13/2014|ADJG|NT - ADJUDGED GUILTY|05/26/2015|Tampa Police Department|GRINER, RICHARD|L200012764260|FL|N||||920.00||N|N|N|N|V711CC|FL|||FIELDS, ERIC; LEWIS, AL; LEWIS, ALLISON L; LEWIS, ALLISON LEROY; LEWIS, ALLISON LEROY, JR|262.00 Circuit Court||LEWIS|ALLISON|LEROY J||Defendant|292015CF001348000AHC|3042GVK|FELONY OTHER FELONY|I|Rice, Elizabeth G|01/28/2015|Close of ReOpen|02/22/2017|M|7405 S MORTON ST||TAMPA|FL|33616|Black|11/26/1976|1|F3|316.1935(2)|3161935(2) - 314 FLEE/ELUDE OFC IN PATROL VEH (REV BY CRT)|10/13/2014|ADJG|NT - ADJUDGED GUILTY|05/26/2015|Tampa Police Department|GRINER, RICHARD|L200012764260|FL|N||||920.00||N|N|N|N|V711CC|FL|||FIELDS, ERIC; LEWIS, AL; LEWIS, ALLISON L; LEWIS, ALLISON LEROY; LEWIS, ALLISON LEROY, JR|262.00 Circuit Court||LEWIS|ALONZO|||Defendant|292009CF009636000BHC||FELONY BURGLARY|F|Fernandez, Kimberly K|06/03/2009|Close of ReOpen|05/28/2019|M|1506 LEDGESTONE DR||BRANDON|FL|33511|Black|01/08/1990|2|F3|810.06|810.06 POSSESSION OF BURGLARY TOOLS|06/03/2009|NOLP|NOLLE PROSSED|01/28/2010|||L200000900080|FL|N||||108.62||N|N|N|N|||||LEWIS, ALONZO, III|110.38 Circuit Court||LEWIS|ALONZO|||Defendant|292009CF009636000BHC||FELONY BURGLARY|F|Fernandez, Kimberly K|06/03/2009|Close of ReOpen|05/28/2019|M|1506 LEDGESTONE DR||BRANDON|FL|33511|Black|01/08/1990|1|F2|810021B3A|810021B3A BURGLARY OF AN OCCUPIED DWELLING|06/03/2009|ADJG|NT - ADJUDGED GUILTY|01/28/2010|||L200000900080|FL|N||||108.62||N|N|N|N|||||LEWIS, ALONZO, III|110.38 Circuit Court||LEWIS|ALONZO|||Defendant|292009CF009641000AHC||FELONY BURGLARY|O|Heinrich, Walter R|06/03/2009|CLOSED|06/24/2009|M|1506 LEDGESTONE DR||BRANDON|FL|33511|Black|01/08/1990|1|F2|810021B3A|810021B3A BURGLARY OF AN OCCUPIED DWELLING|06/03/2009|CONS|CONSOLIDATED CASE|06/23/2009|||L200000900080|FL|N||||||N|N|N|N|||||LEWIS, ALONZO, III| Circuit Court||LEWIS|ALONZO|||Defendant|292009CF009641000AHC||FELONY BURGLARY|O|Heinrich, Walter R|06/03/2009|CLOSED|06/24/2009|M|1506 LEDGESTONE DR||BRANDON|FL|33511|Black|01/08/1990|2|F3|810.06|810.06 POSSESSION OF BURGLARY TOOLS|06/03/2009|CONS|CONSOLIDATED CASE|06/23/2009|||L200000900080|FL|N||||||N|N|N|N|||||LEWIS, ALONZO, III| Circuit Court||LEWIS|ALONZO|||Defendant|292009CF010461000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|06/17/2009|Close of ReOpen|05/28/2019|M|1506 LEDGESTONE DR||BRANDON|FL|33511|Black|01/08/1990|1|F2|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (OVER $300)|05/21/2009|NOLP|NOLLE PROSSED|01/28/2010|||L200000900080|FL|N||||99.32||N|N|N|N|||||LEWIS, ALONZO, III|619.68 Circuit Court||LEWIS|ALONZO|||Defendant|292009CF010461000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|06/17/2009|Close of ReOpen|05/28/2019|M|1506 LEDGESTONE DR||BRANDON|FL|33511|Black|01/08/1990|3|F2|810.02(4)b|810.02(4)b BURG OF UNOCCUPIED CONVEYANCE DURING STATE EME|05/21/2009|NTNINF|NT - NO INFORMATION FILED|07/02/2009|||L200000900080|FL|N||||99.32||N|N|N|N|||||LEWIS, ALONZO, III|619.68 Circuit Court||LEWIS|ALONZO|||Defendant|292009CF010461000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|06/17/2009|Close of ReOpen|05/28/2019|M|1506 LEDGESTONE DR||BRANDON|FL|33511|Black|01/08/1990|2|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|05/21/2009|ADJG|NT - ADJUDGED GUILTY|01/28/2010|||L200000900080|FL|N||||99.32||N|N|N|N|||||LEWIS, ALONZO, III|619.68 Circuit Court||LEWIS|ALONZO|||Defendant|292009CF010632000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|06/19/2009|Close of ReOpen|05/28/2019|M|1506 LEDGESTONE DR||BRANDON|FL|33511|Black|01/08/1990|2|F2|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (OVER $300)|05/21/2009|NOLP|NOLLE PROSSED|01/28/2010|||L200000900080|FL|N||||99.36||N|N|N|N|||||LEWIS, ALONZO, III|619.64 Circuit Court||LEWIS|ALONZO|||Defendant|292009CF010632000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|06/19/2009|Close of ReOpen|05/28/2019|M|1506 LEDGESTONE DR||BRANDON|FL|33511|Black|01/08/1990|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|05/21/2009|ADJG|NT - ADJUDGED GUILTY|10/05/2015|||L200000900080|FL|N||||99.36||N|N|N|N|||||LEWIS, ALONZO, III|619.64 Circuit Court||LEWIS|ALONZO|||Defendant|292009CF010632000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|06/19/2009|Close of ReOpen|05/28/2019|M|1506 LEDGESTONE DR||BRANDON|FL|33511|Black|01/08/1990|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|05/21/2009|ADJG|NT - ADJUDGED GUILTY|01/28/2010|||L200000900080|FL|N||||99.36||N|N|N|N|||||LEWIS, ALONZO, III|619.64 Circuit Court||LEWIS|ALONZO|||Defendant|292009CF010633000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|06/19/2009|Close of ReOpen|05/28/2019|M|1506 LEDGESTONE DR||BRANDON|FL|33511|Black|01/08/1990|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|05/21/2009|ADJG|NT - ADJUDGED GUILTY|10/05/2015|||L200000900080|FL|N||||99.42||N|N|N|N|||||LEWIS, ALONZO, III|619.58 Circuit Court||LEWIS|ALONZO|||Defendant|292009CF010633000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|06/19/2009|Close of ReOpen|05/28/2019|M|1506 LEDGESTONE DR||BRANDON|FL|33511|Black|01/08/1990|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|05/21/2009|ADJG|NT - ADJUDGED GUILTY|01/28/2010|||L200000900080|FL|N||||99.42||N|N|N|N|||||LEWIS, ALONZO, III|619.58 Circuit Court||LEWIS|ALONZO|||Defendant|292009CF010633000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|06/19/2009|Close of ReOpen|05/28/2019|M|1506 LEDGESTONE DR||BRANDON|FL|33511|Black|01/08/1990|2|F2|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (OVER $300)|05/21/2009|NOLP|NOLLE PROSSED|01/28/2010|||L200000900080|FL|N||||99.42||N|N|N|N|||||LEWIS, ALONZO, III|619.58 Circuit Court||LEWIS|ALONZO|||Defendant|292009CF013597000AHC||FELONY BURGLARY|O|Heinrich, Walter R|08/07/2009|CLOSED|08/27/2009|M|1506 LEDGESTONE DR||BRANDON|FL|33511|Black|01/08/1990|1|FP|810021B2B|810021B2B ARMED BURGLARY OF A DWELLING|08/05/2009|CONS|CONSOLIDATED CASE|08/26/2009|||L200000900080|FL|N||||||N|N|N|N|||||LEWIS, ALONZO, III| Circuit Court||LEWIS|ALONZO|||Defendant|292009CF013597000AHC||FELONY BURGLARY|O|Heinrich, Walter R|08/07/2009|CLOSED|08/27/2009|M|1506 LEDGESTONE DR||BRANDON|FL|33511|Black|01/08/1990|2|F2|8120142B1|8120142B1 GRAND THEFT SECOND DEGREE|08/05/2009|CONS|CONSOLIDATED CASE|08/26/2009|||L200000900080|FL|N||||||N|N|N|N|||||LEWIS, ALONZO, III| Circuit Court||LEWIS|ALONZO|||Defendant|292009CF013597000AHC||FELONY BURGLARY|O|Heinrich, Walter R|08/07/2009|CLOSED|08/27/2009|M|1506 LEDGESTONE DR||BRANDON|FL|33511|Black|01/08/1990|4|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|08/05/2009|CONS|CONSOLIDATED CASE|08/26/2009|||L200000900080|FL|N||||||N|N|N|N|||||LEWIS, ALONZO, III| Circuit Court||LEWIS|ALONZO|||Defendant|292009CF013597000AHC||FELONY BURGLARY|O|Heinrich, Walter R|08/07/2009|CLOSED|08/27/2009|M|1506 LEDGESTONE DR||BRANDON|FL|33511|Black|01/08/1990|3|F3|8120142C5|8120142C5 GRAND THEFT FIREARM|08/05/2009|CONS|CONSOLIDATED CASE|08/26/2009|||L200000900080|FL|N||||||N|N|N|N|||||LEWIS, ALONZO, III| Circuit Court||LEWIS|ALONZO|||Defendant|292009CF013598000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|08/07/2009|Close of ReOpen|05/28/2019|M|1506 LEDGESTONE DR||BRANDON|FL|33511|Black|01/08/1990|4|M1|806131B2|806131B2 CRIMINAL MISCHIEF MORE THAN $200 LESS THAN $1k|08/07/2009|ADJG|NT - ADJUDGED GUILTY|01/28/2010|||L200000900080|FL|N||||99.42||N|N|N|N|||||LEWIS, ALONZO, III|619.58 Circuit Court||LEWIS|ALONZO|||Defendant|292009CF013598000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|08/07/2009|Close of ReOpen|05/28/2019|M|1506 LEDGESTONE DR||BRANDON|FL|33511|Black|01/08/1990|1|F2|810021B3B|810021B3B BURGLARY OF AN UNOCCUPIED DWELLING|08/07/2009|ADJG|NT - ADJUDGED GUILTY|01/28/2010|||L200000900080|FL|N||||99.42||N|N|N|N|||||LEWIS, ALONZO, III|619.58 Circuit Court||LEWIS|ALONZO|||Defendant|292009CF013598000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|08/07/2009|Close of ReOpen|05/28/2019|M|1506 LEDGESTONE DR||BRANDON|FL|33511|Black|01/08/1990|3|F3|810.06|810.06 POSSESSION OF BURGLARY TOOLS|08/07/2009|ADJG|NT - ADJUDGED GUILTY|10/05/2015|||L200000900080|FL|N||||99.42||N|N|N|N|||||LEWIS, ALONZO, III|619.58 Circuit Court||LEWIS|ALONZO|||Defendant|292009CF013598000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|08/07/2009|Close of ReOpen|05/28/2019|M|1506 LEDGESTONE DR||BRANDON|FL|33511|Black|01/08/1990|3|F3|810.06|810.06 POSSESSION OF BURGLARY TOOLS|08/07/2009|ADJG|NT - ADJUDGED GUILTY|01/28/2010|||L200000900080|FL|N||||99.42||N|N|N|N|||||LEWIS, ALONZO, III|619.58 Circuit Court||LEWIS|ALONZO|||Defendant|292009CF013598000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|08/07/2009|Close of ReOpen|05/28/2019|M|1506 LEDGESTONE DR||BRANDON|FL|33511|Black|01/08/1990|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|08/07/2009|ADJG|NT - ADJUDGED GUILTY|01/28/2010|||L200000900080|FL|N||||99.42||N|N|N|N|||||LEWIS, ALONZO, III|619.58 Circuit Court||LEWIS|ALONZO|||Defendant|292009CF013598000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|08/07/2009|Close of ReOpen|05/28/2019|M|1506 LEDGESTONE DR||BRANDON|FL|33511|Black|01/08/1990|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|08/07/2009|ADJG|NT - ADJUDGED GUILTY|10/05/2015|||L200000900080|FL|N||||99.42||N|N|N|N|||||LEWIS, ALONZO, III|619.58 Circuit Court||LEWIS|ALONZO|||Defendant|292009CF013598000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|08/07/2009|Close of ReOpen|05/28/2019|M|1506 LEDGESTONE DR||BRANDON|FL|33511|Black|01/08/1990|1|F2|810021B3B|810021B3B BURGLARY OF AN UNOCCUPIED DWELLING|08/07/2009|ADJG|NT - ADJUDGED GUILTY|10/05/2015|||L200000900080|FL|N||||99.42||N|N|N|N|||||LEWIS, ALONZO, III|619.58 Circuit Court||LEWIS|ALONZO|||Defendant|292009CF013599000BHC||FELONY BURGLARY|F|Fernandez, Kimberly K|08/07/2009|CLOSED|06/26/2019|M|1506 LEDGESTONE DR||BRANDON|FL|33511|Black|01/08/1990|1|F2|810021B3B|810021B3B BURGLARY OF AN UNOCCUPIED DWELLING|08/05/2009|ADJG|NT - ADJUDGED GUILTY|10/05/2015|||L200000900080|FL|N||||99.42||N|N|N|N|||||LEWIS, ALONZO, III|619.58 Circuit Court||LEWIS|ALONZO|||Defendant|292009CF013599000BHC||FELONY BURGLARY|F|Fernandez, Kimberly K|08/07/2009|CLOSED|06/26/2019|M|1506 LEDGESTONE DR||BRANDON|FL|33511|Black|01/08/1990|4|F3|8120142C5|8120142C5 GRAND THEFT FIREARM|08/05/2009|ADJG|NT - ADJUDGED GUILTY|01/28/2010|||L200000900080|FL|N||||99.42||N|N|N|N|||||LEWIS, ALONZO, III|619.58 Circuit Court||LEWIS|ALONZO|||Defendant|292009CF013599000BHC||FELONY BURGLARY|F|Fernandez, Kimberly K|08/07/2009|CLOSED|06/26/2019|M|1506 LEDGESTONE DR||BRANDON|FL|33511|Black|01/08/1990|1|F2|810021B3B|810021B3B BURGLARY OF AN UNOCCUPIED DWELLING|08/05/2009|ADJG|NT - ADJUDGED GUILTY|01/28/2010|||L200000900080|FL|N||||99.42||N|N|N|N|||||LEWIS, ALONZO, III|619.58 Circuit Court||LEWIS|ALONZO|||Defendant|292009CF013599000BHC||FELONY BURGLARY|F|Fernandez, Kimberly K|08/07/2009|CLOSED|06/26/2019|M|1506 LEDGESTONE DR||BRANDON|FL|33511|Black|01/08/1990|2|F2|8120142B1|8120142B1 GRAND THEFT SECOND DEGREE|08/05/2009|ADJG|NT - ADJUDGED GUILTY|10/05/2015|||L200000900080|FL|N||||99.42||N|N|N|N|||||LEWIS, ALONZO, III|619.58 Circuit Court||LEWIS|ALONZO|||Defendant|292009CF013599000BHC||FELONY BURGLARY|F|Fernandez, Kimberly K|08/07/2009|CLOSED|06/26/2019|M|1506 LEDGESTONE DR||BRANDON|FL|33511|Black|01/08/1990|3|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|08/05/2009|ADJG|NT - ADJUDGED GUILTY|01/28/2010|||L200000900080|FL|N||||99.42||N|N|N|N|||||LEWIS, ALONZO, III|619.58 Circuit Court||LEWIS|ALONZO|||Defendant|292009CF013599000BHC||FELONY BURGLARY|F|Fernandez, Kimberly K|08/07/2009|CLOSED|06/26/2019|M|1506 LEDGESTONE DR||BRANDON|FL|33511|Black|01/08/1990|3|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|08/05/2009|ADJG|NT - ADJUDGED GUILTY|10/05/2015|||L200000900080|FL|N||||99.42||N|N|N|N|||||LEWIS, ALONZO, III|619.58 Circuit Court||LEWIS|ALONZO|||Defendant|292009CF013599000BHC||FELONY BURGLARY|F|Fernandez, Kimberly K|08/07/2009|CLOSED|06/26/2019|M|1506 LEDGESTONE DR||BRANDON|FL|33511|Black|01/08/1990|2|F2|8120142B1|8120142B1 GRAND THEFT SECOND DEGREE|08/05/2009|ADJG|NT - ADJUDGED GUILTY|01/28/2010|||L200000900080|FL|N||||99.42||N|N|N|N|||||LEWIS, ALONZO, III|619.58 Circuit Court||LEWIS|ALONZO|||Defendant|292014CF009590000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|07/02/2014|CLOSED|07/21/2014|M|1506 LEDGESTONE DR||BRANDON|FL|33511|Black|01/08/1990|1|F3|812.014(2)(c)(6)|812014(2)(C)6 - 251 THEFT OF MOTOR VEH|03/22/2014|NTLOR|NT - LETTER OF RELEASE|07/21/2014|||L200000900080|FL|N||||||N|N|N|N|||||LEWIS, ALONZO, III| Circuit Court||LEWIS|ALONZO|||Defendant|292015CF008732000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|06/16/2015|Close of ReOpen|05/28/2019|M|8205 SEADALE COURT ||RIVERVIEW|FL|33578|Black|01/08/1990|1|F3|817.52(3)|817523-THEF2210 (FT) FAILURE TO REDELIVER HIRED VEHICLE|05/27/2015|ADJG|NT - ADJUDGED GUILTY|10/05/2015|||L200000900080|FL|N||||71.15||N|N|N|N|||||LEWIS, ALONZO, III|505.85 Circuit Court||LEWIS|ALONZO|||Defendant|292019CF003872000AHC||FELONY OTHER FELONY|G|Polo, Melissa M.|03/22/2019|CLOSED|03/03/2021|M|7999 TRANQUILITY LAKE CR|APT 105|Riverview|FL|33578|Black|01/08/1990|5|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|11/28/2018|ADJG|NT - ADJUDGED GUILTY|03/03/2021|||L200000900080|FL|N||||||N|N|N|N|||||LEWIS, ALONZO, III|105548.00 Circuit Court||LEWIS|ALONZO|||Defendant|292019CF003872000AHC||FELONY OTHER FELONY|G|Polo, Melissa M.|03/22/2019|CLOSED|03/03/2021|M|7999 TRANQUILITY LAKE CR|APT 105|Riverview|FL|33578|Black|01/08/1990|11|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|11/28/2018|REFILED|CHARGE REFILED|05/01/2019|||L200000900080|FL|N||||||N|N|N|N|||||LEWIS, ALONZO, III|105548.00 Circuit Court||LEWIS|ALONZO|||Defendant|292019CF003872000AHC||FELONY OTHER FELONY|G|Polo, Melissa M.|03/22/2019|CLOSED|03/03/2021|M|7999 TRANQUILITY LAKE CR|APT 105|Riverview|FL|33578|Black|01/08/1990|7|F1|8931351C1A|8931351C1A-DRUG3912 (FF) TRAFFICKING IN ILLEGAL DRUGS 4 TO 14 GRAMS|11/28/2018|ADJG|NT - ADJUDGED GUILTY|03/03/2021|||L200000900080|FL|N||||||N|N|N|N|||||LEWIS, ALONZO, III|105548.00 Circuit Court||LEWIS|ALONZO|||Defendant|292019CF003872000AHC||FELONY OTHER FELONY|G|Polo, Melissa M.|03/22/2019|CLOSED|03/03/2021|M|7999 TRANQUILITY LAKE CR|APT 105|Riverview|FL|33578|Black|01/08/1990|10|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|11/28/2018|ADJG|NT - ADJUDGED GUILTY|03/03/2021|||L200000900080|FL|N||||||N|N|N|N|||||LEWIS, ALONZO, III|105548.00 Circuit Court||LEWIS|ALONZO|||Defendant|292019CF003872000AHC||FELONY OTHER FELONY|G|Polo, Melissa M.|03/22/2019|CLOSED|03/03/2021|M|7999 TRANQUILITY LAKE CR|APT 105|Riverview|FL|33578|Black|01/08/1990|12|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|11/28/2018|NTNINF|NT - NO INFORMATION FILED|05/01/2019|||L200000900080|FL|N||||||N|N|N|N|||||LEWIS, ALONZO, III|105548.00 Circuit Court||LEWIS|ALONZO|||Defendant|292019CF003872000AHC||FELONY OTHER FELONY|G|Polo, Melissa M.|03/22/2019|CLOSED|03/03/2021|M|7999 TRANQUILITY LAKE CR|APT 105|Riverview|FL|33578|Black|01/08/1990|4|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|11/28/2018|NTNINF|NT - NO INFORMATION FILED|05/01/2019|||L200000900080|FL|N||||||N|N|N|N|||||LEWIS, ALONZO, III|105548.00 Circuit Court||LEWIS|ALONZO|||Defendant|292019CF003872000AHC||FELONY OTHER FELONY|G|Polo, Melissa M.|03/22/2019|CLOSED|03/03/2021|M|7999 TRANQUILITY LAKE CR|APT 105|Riverview|FL|33578|Black|01/08/1990|8|F2|893.13(1)A1|893131A1-DRUG1320 (FS) POSSESSION OF COCAINE WITH INTENT TO SELL OR DELIVER|11/28/2018|ADJG|NT - ADJUDGED GUILTY|03/03/2021|||L200000900080|FL|N||||||N|N|N|N|||||LEWIS, ALONZO, III|105548.00 Circuit Court||LEWIS|ALONZO|||Defendant|292019CF003872000AHC||FELONY OTHER FELONY|G|Polo, Melissa M.|03/22/2019|CLOSED|03/03/2021|M|7999 TRANQUILITY LAKE CR|APT 105|Riverview|FL|33578|Black|01/08/1990|3|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|11/28/2018|NTNINF|NT - NO INFORMATION FILED|05/01/2019|||L200000900080|FL|N||||||N|N|N|N|||||LEWIS, ALONZO, III|105548.00 Circuit Court||LEWIS|ALONZO|||Defendant|292019CF003872000AHC||FELONY OTHER FELONY|G|Polo, Melissa M.|03/22/2019|CLOSED|03/03/2021|M|7999 TRANQUILITY LAKE CR|APT 105|Riverview|FL|33578|Black|01/08/1990|6|F1|893.135(1)(c)4a and b(1)|8931351C4AB1 - DRUG3890 (FF) TRAFFICKING IN FENTANYL (4 TO 14 GRAMS)|11/28/2018|ADJG|NT - ADJUDGED GUILTY|03/03/2021|||L200000900080|FL|N||||||N|N|N|N|||||LEWIS, ALONZO, III|105548.00 Circuit Court||LEWIS|ALONZO|||Defendant|292019CF003872000AHC||FELONY OTHER FELONY|G|Polo, Melissa M.|03/22/2019|CLOSED|03/03/2021|M|7999 TRANQUILITY LAKE CR|APT 105|Riverview|FL|33578|Black|01/08/1990|9|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|11/28/2018|ADJG|NT - ADJUDGED GUILTY|03/03/2021|||L200000900080|FL|N||||||N|N|N|N|||||LEWIS, ALONZO, III|105548.00 Circuit Court||LEWIS|ALONZO|||Defendant|292019CF003872000AHC||FELONY OTHER FELONY|G|Polo, Melissa M.|03/22/2019|CLOSED|03/03/2021|M|7999 TRANQUILITY LAKE CR|APT 105|Riverview|FL|33578|Black|01/08/1990|2|F3|893.13(1)(a)2|893131A2-DRUG2320 (FT) POSSESSION OF CANNABIS WITH INTENT TO SELL, MANUFACTURE, OR DELIVER|11/28/2018|ADJG|NT - ADJUDGED GUILTY|03/03/2021|||L200000900080|FL|N||||||N|N|N|N|||||LEWIS, ALONZO, III|105548.00 Circuit Court||LEWIS|ALONZO|||Defendant|292019CF005966000AHC||FELONY OTHER FELONY|G|Polo, Melissa M.|05/01/2019|CLOSED|03/03/2021|M|1506 LEDGESTONE DR||BRANDON|FL|33511|Black|01/08/1990|1|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|11/28/2018|ADJG|NT - ADJUDGED GUILTY|03/03/2021|||L200000900080|FL|N||||||N|N|N|N|||||LEWIS, ALONZO, III|548.00 Circuit Court||LEWIS|ALONZO|||Defendant|292019CF009967000AHC||FELONY DRUG OFFENSE|G|Polo, Melissa M.|07/17/2019|CLOSED|03/03/2021|M|1506 LEDGESTONE DR||BRANDON|FL|33511|Black|01/08/1990|1|F2|893131A1|893131A1-DRUG9321 (FS) POSSESSION OF CONTROLLED SUBSTANCE WITH INTENT|03/21/2019|ADJG|NT - ADJUDGED GUILTY|03/03/2021|||L200000900080|FL|N||||||N|N|N|N|||||LEWIS, ALONZO, III|548.00 Circuit Court||LEWIS|ALPHEUS|||Defendant|291998CF010632000AHC||FELONY OTHER FELONY|C|Barbas, Rex|06/17/1998|CLOSED|08/08/2001|M|4704 E HANNA AVE||TAMPA|FL|33610|Black|04/19/1948|1|F3|832054|832054 OBTAIN PROP FOR WORTHLESS CHE|12/13/1997|NTDISM|NT - DISMISSED|08/08/2001|||L200008481390|FL|N||||||N|N|N|N|||||LEWIS, ALPHEUS H; LEWIS, ALPHEUS HOWARD| Circuit Court||LEWIS|ALPHONSO|||Defendant|291989CF013494000AHC||FELONY DRUG OFFENSE|D||08/22/1989|CLOSED|07/24/1995|M|4804 ESSIE MAE DR APT 41||TAMPA|FL|33610|Black|06/24/1970|1|F3|893131F|893131F POSSESSION|08/21/1989|ADJG|NT - ADJUDGED GUILTY|01/18/1991|||L200000702240|FL|N||||||N|N|N|N|||||GREEN, ALPHONSO; LEWIS, ALTHONSO| Circuit Court||LEWIS|ALPHONSO|||Defendant|291989CF013494000AHC||FELONY DRUG OFFENSE|D||08/22/1989|CLOSED|07/24/1995|M|4804 ESSIE MAE DR APT 41||TAMPA|FL|33610|Black|06/24/1970|2|M1|893131G|893131G POSSESSION|08/21/1989|ADJG|NT - ADJUDGED GUILTY|01/18/1991|||L200000702240|FL|N||||||N|N|N|N|||||GREEN, ALPHONSO; LEWIS, ALTHONSO| Circuit Court||LEWIS|ALPHONSO|||Defendant|291990CF009457000AHC||FELONY DRUG OFFENSE|D||06/16/1990|CLOSED|07/24/1995|M|4804 ESSIE MAE DR APT 41||TAMPA|FL|33610|Black|06/24/1970|2|F2|893131A|893131A DELIVERY|06/12/1990|ADJG|NT - ADJUDGED GUILTY|10/01/1990|||L200000702240|FL|N||||||N|N|N|N|||||GREEN, ALPHONSO; LEWIS, ALTHONSO| Circuit Court||LEWIS|ALPHONSO|||Defendant|291990CF009457000AHC||FELONY DRUG OFFENSE|D||06/16/1990|CLOSED|07/24/1995|M|4804 ESSIE MAE DR APT 41||TAMPA|FL|33610|Black|06/24/1970|1|F3|893131F|893131F POSSESSION|06/12/1990|NTDISM|NT - DISMISSED|10/01/1990|||L200000702240|FL|N||||||N|N|N|N|||||GREEN, ALPHONSO; LEWIS, ALTHONSO| Circuit Court||LEWIS|ALPHONSO|||Defendant|291995CF011392000AHC||FELONY DRUG OFFENSE|||08/25/1995|CLOSED|07/21/2000|M|4804 ESSIE MAE DR APT 41||TAMPA|FL|33610|Black|06/24/1970|1|F1|8931351B1|8931351B1 TRAFFICKING IN COCAINE 28 TO 200 GRAMS|08/23/1995|NTDISM|NT - DISMISSED|07/21/2000|||L200000702240|FL|N||||||N|N|N|N|||||GREEN, ALPHONSO; LEWIS, ALTHONSO| Circuit Court||LEWIS|ALPHONSO|||Defendant|291995CF011392000AHC||FELONY DRUG OFFENSE|||08/25/1995|CLOSED|07/21/2000|M|4804 ESSIE MAE DR APT 41||TAMPA|FL|33610|Black|06/24/1970|3|F2|790231|790231 FELON IN POSSESSION OF A FIREARM|08/23/1995|NTDISM|NT - DISMISSED|07/21/2000|||L200000702240|FL|N||||||N|N|N|N|||||GREEN, ALPHONSO; LEWIS, ALTHONSO| Circuit Court||LEWIS|ALPHONSO|||Defendant|291995CF011392000AHC||FELONY DRUG OFFENSE|||08/25/1995|CLOSED|07/21/2000|M|4804 ESSIE MAE DR APT 41||TAMPA|FL|33610|Black|06/24/1970|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|08/23/1995|NTDISM|NT - DISMISSED|07/21/2000|||L200000702240|FL|N||||||N|N|N|N|||||GREEN, ALPHONSO; LEWIS, ALTHONSO| Circuit Court||LEWIS|ALPHONSO|||Defendant|291995CF011392000AHC||FELONY DRUG OFFENSE|||08/25/1995|CLOSED|07/21/2000|M|4804 ESSIE MAE DR APT 41||TAMPA|FL|33610|Black|06/24/1970|5|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|08/23/1995|NTNINF|NT - NO INFORMATION FILED|10/17/1995|||L200000702240|FL|N||||||N|N|N|N|||||GREEN, ALPHONSO; LEWIS, ALTHONSO| Circuit Court||LEWIS|ALPHONSO|||Defendant|291995CF011392000AHC||FELONY DRUG OFFENSE|||08/25/1995|CLOSED|07/21/2000|M|4804 ESSIE MAE DR APT 41||TAMPA|FL|33610|Black|06/24/1970|4|F2|79023|SEE DOCKET OR CASE FILE FOR CHARGES|08/23/1995|NTNINF|NT - NO INFORMATION FILED|10/17/1995|||L200000702240|FL|N||||||N|N|N|N|||||GREEN, ALPHONSO; LEWIS, ALTHONSO| Circuit Court||LEWIS|ALPHONSO|||Defendant|291999CF021937000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|12/16/1999|CLOSED|05/11/2000|M|4804 ESSIE MAE DR APT 41||TAMPA|FL|33610|Black|06/24/1970|4|F2|790231|790231 FELON IN POSSESSION|12/15/1999|NTNINF|NT - NO INFORMATION FILED|03/14/2000|||L200000702240|FL|N||||646.37||N|N|N|N|||||GREEN, ALPHONSO; LEWIS, ALTHONSO|16.63 Circuit Court||LEWIS|ALPHONSO|||Defendant|291999CF021937000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|12/16/1999|CLOSED|05/11/2000|M|4804 ESSIE MAE DR APT 41||TAMPA|FL|33610|Black|06/24/1970|1|F3|893131A|893131A POSSESSION OF CANNABIS WITH INTENT TO SELL OR|12/15/1999|ADJG|NT - ADJUDGED GUILTY|05/11/2000|||L200000702240|FL|N||||646.37||N|N|N|N|||||GREEN, ALPHONSO; LEWIS, ALTHONSO|16.63 Circuit Court||LEWIS|ALPHONSO|||Defendant|291999CF021937000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|12/16/1999|CLOSED|05/11/2000|M|4804 ESSIE MAE DR APT 41||TAMPA|FL|33610|Black|06/24/1970|2|F2|790231|790231 FELON IN POSSESSION|12/15/1999|ADJG|NT - ADJUDGED GUILTY|05/11/2000|||L200000702240|FL|N||||646.37||N|N|N|N|||||GREEN, ALPHONSO; LEWIS, ALTHONSO|16.63 Circuit Court||LEWIS|ALPHONSO|||Defendant|291999CF021937000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|12/16/1999|CLOSED|05/11/2000|M|4804 ESSIE MAE DR APT 41||TAMPA|FL|33610|Black|06/24/1970|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|12/15/1999|ADJG|NT - ADJUDGED GUILTY|05/11/2000|||L200000702240|FL|N||||646.37||N|N|N|N|||||GREEN, ALPHONSO; LEWIS, ALTHONSO|16.63 Circuit Court||LEWIS|ALTON|LAMAR||Defendant|291983CF003559000AHC||FELONY BURGLARY|D||08/19/1993|CLOSED|01/10/1994|M|12609 DARREN CT LOT 35||RIVERVIEW|FL|33569|White|11/13/1957|1|F2|810023|SEE DOCKET OR CASE FILE FOR CHARGES|01/04/1983|NTAW|NT - ADJUDICATION WITHHELD|10/20/1983|||L200012574130|FL|N||||||N|N|N|N|||||| Circuit Court||LEWIS|ALTON|LAMAR||Defendant|292006CF003361000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|02/17/2006|CLOSED|03/11/2024|M|12609 DARREN CT LOT 35||RIVERVIEW|FL|33569|White|11/13/1957|3|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|01/11/2006|SCFD|STATE CLOSED FILE DIVERSION|03/06/2007|||L200012574130|FL|N||||||N|N|N|N|||||| Circuit Court||LEWIS|ALTON|LAMAR||Defendant|292006CF003361000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|02/17/2006|CLOSED|03/11/2024|M|12609 DARREN CT LOT 35||RIVERVIEW|FL|33569|White|11/13/1957|3|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|01/11/2006|NTNOLP|NT - NOLLE PROSSED|03/11/2024|||L200012574130|FL|N||||||N|N|N|N|||||| Circuit Court||LEWIS|ALTON|LAMAR||Defendant|292006CF003361000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|02/17/2006|CLOSED|03/11/2024|M|12609 DARREN CT LOT 35||RIVERVIEW|FL|33569|White|11/13/1957|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|01/11/2006|NTNOLP|NT - NOLLE PROSSED|03/11/2024|||L200012574130|FL|N||||||N|N|N|N|||||| Circuit Court||LEWIS|ALTON|LAMAR||Defendant|292006CF003361000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|02/17/2006|CLOSED|03/11/2024|M|12609 DARREN CT LOT 35||RIVERVIEW|FL|33569|White|11/13/1957|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|01/11/2006|SCFD|STATE CLOSED FILE DIVERSION|08/23/2007|||L200012574130|FL|N||||||N|N|N|N|||||| Circuit Court||LEWIS|ALTON|LAMAR||Defendant|292006CF003361000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|02/17/2006|CLOSED|03/11/2024|M|12609 DARREN CT LOT 35||RIVERVIEW|FL|33569|White|11/13/1957|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|01/11/2006|SCFD|STATE CLOSED FILE DIVERSION|03/06/2007|||L200012574130|FL|N||||||N|N|N|N|||||| Circuit Court||LEWIS|ALTON|LAMAR||Defendant|292006CF003361000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|02/17/2006|CLOSED|03/11/2024|M|12609 DARREN CT LOT 35||RIVERVIEW|FL|33569|White|11/13/1957|1|F2|8120142C1|812.019(1) DEALING IN STOLEN PROPERTY|01/11/2006|NTNOLP|NT - NOLLE PROSSED|03/11/2024|||L200012574130|FL|N||||||N|N|N|N|||||| Circuit Court||LEWIS|ALTON|LAMAR||Defendant|292006CF003361000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|02/17/2006|CLOSED|03/11/2024|M|12609 DARREN CT LOT 35||RIVERVIEW|FL|33569|White|11/13/1957|1|F2|8120142C1|812.019(1) DEALING IN STOLEN PROPERTY|01/11/2006|SCFD|STATE CLOSED FILE DIVERSION|07/18/2006|||L200012574130|FL|N||||||N|N|N|N|||||| Circuit Court||LEWIS|ALTON|LAMAR||Defendant|292006CF020776000AHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|10/09/2006|CLOSED|03/06/2007|M|12609 DARREN CT LOT 35||RIVERVIEW|FL|33569|White|11/13/1957|1|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|10/09/2006|NTAW|NT - ADJUDICATION WITHHELD|03/06/2007|||L200012574130|FL|N||||185.00|03/15/2007|N|N|N|N|||||| Circuit Court||LEWIS|ALTON|LAMAR||Defendant|292007CF013258000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|06/28/2007|CLOSED|03/23/2017|M|12609 DARREN CT LOT 35||RIVERVIEW|FL|33569|White|11/13/1957|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|06/25/2007|NTNOLP|NT - NOLLE PROSSED|03/23/2017|||L200012574130|FL|N||||||N|N|N|N||||||40.00 Circuit Court||LEWIS|ALVIN|LUTTRELL||Defendant|291991CF006099000AHC||FELONY CRIMES AGAINST A PERSON|O||04/29/1991|CLOSED|05/20/1991|M|1201 N ORIENT RD||TAMPA|FL|33619|Black|06/20/1964|2|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|04/27/1991|NTLOR|NT - LETTER OF RELEASE|05/20/1991|||L200012642200|FL|N||||||N|N|N|N|||||JOHNSON, MELVIN; LEWIS, AL; LEWIS, ALVIN LATRELE; LEWIS, ALVIN LETRELL; LEWIS, ALVIN LUTREL; LEWIS, ALVIN LUTTRELL; LEWIS, CHIP; LUTTREL, ALVIN| Circuit Court||LEWIS|ALVIN|LUTTRELL||Defendant|291991CF006099000AHC||FELONY CRIMES AGAINST A PERSON|O||04/29/1991|CLOSED|05/20/1991|M|1201 N ORIENT RD||TAMPA|FL|33619|Black|06/20/1964|1|F3|78702|SEE DOCKET OR CASE FILE FOR CHARGES|04/27/1991|NTLOR|NT - LETTER OF RELEASE|05/20/1991|||L200012642200|FL|N||||||N|N|N|N|||||JOHNSON, MELVIN; LEWIS, AL; LEWIS, ALVIN LATRELE; LEWIS, ALVIN LETRELL; LEWIS, ALVIN LUTREL; LEWIS, ALVIN LUTTRELL; LEWIS, CHIP; LUTTREL, ALVIN| Circuit Court||LEWIS|ALVIN|||Defendant|291991CF012353000AHC||FELONY DRUG OFFENSE|D||09/02/1991|CLOSED|10/23/1991|M|4309 E CLIFTON ST||TAMPA|FL|33610-4604|Black|08/31/1971|1|F3|893131F|893131F POSSESSION|09/01/1991|NOLP|NOLLE PROSSED|10/23/1991|||L200000711311|FL|N||||||N|N|N|N|||||| Circuit Court||LEWIS|ALVIN|LUTTRELL||Defendant|291991CF012964000AHC||FELONY CRIMES AGAINST A PERSON|F||09/15/1991|CLOSED|12/16/1991|M|1201 N ORIENT RD||TAMPA|FL|33619|Black|06/20/1964|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|09/13/1991|ADJG|NT - ADJUDGED GUILTY|12/16/1991|||L200012642200|FL|N||||||N|N|N|N|||||JOHNSON, MELVIN; LEWIS, AL; LEWIS, ALVIN LATRELE; LEWIS, ALVIN LETRELL; LEWIS, ALVIN LUTREL; LEWIS, ALVIN LUTTRELL; LEWIS, CHIP; LUTTREL, ALVIN| Circuit Court||LEWIS|ALVIN|LUTTRELL||Defendant|291991CF012964000AHC||FELONY CRIMES AGAINST A PERSON|F||09/15/1991|CLOSED|12/16/1991|M|1201 N ORIENT RD||TAMPA|FL|33619|Black|06/20/1964|2|F2|79023|SEE DOCKET OR CASE FILE FOR CHARGES|09/13/1991|NOLP|NOLLE PROSSED|12/16/1991|||L200012642200|FL|N||||||N|N|N|N|||||JOHNSON, MELVIN; LEWIS, AL; LEWIS, ALVIN LATRELE; LEWIS, ALVIN LETRELL; LEWIS, ALVIN LUTREL; LEWIS, ALVIN LUTTRELL; LEWIS, CHIP; LUTTREL, ALVIN| Circuit Court||LEWIS|ALVIN|LUTTRELL||Defendant|291992CF007525000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|05/28/1992|CLOSED|07/06/1992|M|1201 N ORIENT RD||TAMPA|FL|33619|Black|06/20/1964|1|F3|78702|SEE DOCKET OR CASE FILE FOR CHARGES|05/16/1992|REDU|REDUCED TO COUNTY COURT|07/06/1992|||L200012642200|FL|N||||||N|N|N|N|||||JOHNSON, MELVIN; LEWIS, AL; LEWIS, ALVIN LATRELE; LEWIS, ALVIN LETRELL; LEWIS, ALVIN LUTREL; LEWIS, ALVIN LUTTRELL; LEWIS, CHIP; LUTTREL, ALVIN| Circuit Court||LEWIS|ALVIN|LUTTRELL||Defendant|291992CF007525000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|05/28/1992|CLOSED|07/06/1992|M|1201 N ORIENT RD||TAMPA|FL|33619|Black|06/20/1964|2|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|05/16/1992|REDU|REDUCED TO COUNTY COURT|07/06/1992|||L200012642200|FL|N||||||N|N|N|N|||||JOHNSON, MELVIN; LEWIS, AL; LEWIS, ALVIN LATRELE; LEWIS, ALVIN LETRELL; LEWIS, ALVIN LUTREL; LEWIS, ALVIN LUTTRELL; LEWIS, CHIP; LUTTREL, ALVIN| Circuit Court||LEWIS|ALVIN|LUTTRELL||Defendant|291993CF000016000AHC||FELONY DRUG OFFENSE|C||01/01/1993|CLOSED|04/10/1995|M|1201 N ORIENT RD||TAMPA|FL|33619|Black|06/20/1964|2|M1|48302|SEE DOCKET OR CASE FILE FOR CHARGES|12/30/1992|NTNINF|NT - NO INFORMATION FILED|02/03/1993|||L200012642200|FL|N||||||N|N|N|N|||||JOHNSON, MELVIN; LEWIS, AL; LEWIS, ALVIN LATRELE; LEWIS, ALVIN LETRELL; LEWIS, ALVIN LUTREL; LEWIS, ALVIN LUTTRELL; LEWIS, CHIP; LUTTREL, ALVIN| Circuit Court||LEWIS|ALVIN|LUTTRELL||Defendant|291993CF000016000AHC||FELONY DRUG OFFENSE|C||01/01/1993|CLOSED|04/10/1995|M|1201 N ORIENT RD||TAMPA|FL|33619|Black|06/20/1964|1|F3|893131F|893131F POSSESSION|12/30/1992|NTDISM|NT - DISMISSED|02/17/1995|||L200012642200|FL|N||||||N|N|N|N|||||JOHNSON, MELVIN; LEWIS, AL; LEWIS, ALVIN LATRELE; LEWIS, ALVIN LETRELL; LEWIS, ALVIN LUTREL; LEWIS, ALVIN LUTTRELL; LEWIS, CHIP; LUTTREL, ALVIN| Circuit Court||LEWIS|ALVIN|LUTTRELL||Defendant|291993CF005012000AHC||FELONY OTHER FELONY|O||04/19/1993|CLOSED|05/25/1993|M|1201 N ORIENT RD||TAMPA|FL|33619|Black|06/20/1964|1|F2|79023|SEE DOCKET OR CASE FILE FOR CHARGES|04/18/1993|NTLOR|NT - LETTER OF RELEASE|05/25/1993|||L200012642200|FL|N||||||N|N|N|N|||||JOHNSON, MELVIN; LEWIS, AL; LEWIS, ALVIN LATRELE; LEWIS, ALVIN LETRELL; LEWIS, ALVIN LUTREL; LEWIS, ALVIN LUTTRELL; LEWIS, CHIP; LUTTREL, ALVIN| Circuit Court||LEWIS|ALVIN|LUTTRELL||Defendant|291993CF007596000AHC||FELONY DRUG OFFENSE|O||06/12/1993|CLOSED|07/07/1993|M|1201 N ORIENT RD||TAMPA|FL|33619|Black|06/20/1964|1|M1|89313|SEE DOCKET OR CASE FILE FOR CHARGES|06/11/1993||||||L200012642200|FL|N||||||N|N|N|N|||||JOHNSON, MELVIN; LEWIS, AL; LEWIS, ALVIN LATRELE; LEWIS, ALVIN LETRELL; LEWIS, ALVIN LUTREL; LEWIS, ALVIN LUTTRELL; LEWIS, CHIP; LUTTREL, ALVIN| Circuit Court||LEWIS|ALVIN|LUTTRELL||Defendant|291993CF007596000AHC||FELONY DRUG OFFENSE|O||06/12/1993|CLOSED|07/07/1993|M|1201 N ORIENT RD||TAMPA|FL|33619|Black|06/20/1964|2|F3|89313|SEE DOCKET OR CASE FILE FOR CHARGES|06/11/1993||||||L200012642200|FL|N||||||N|N|N|N|||||JOHNSON, MELVIN; LEWIS, AL; LEWIS, ALVIN LATRELE; LEWIS, ALVIN LETRELL; LEWIS, ALVIN LUTREL; LEWIS, ALVIN LUTTRELL; LEWIS, CHIP; LUTTREL, ALVIN| Circuit Court||LEWIS|ALVIN|LUTTRELL||Defendant|291996AP012154000AHC||CONVAPPEALS|G||08/12/1996|CLOSED|08/08/1997|M|1201 N ORIENT RD||TAMPA|FL|33619|Black|06/20/1964|1|NN|1|1 NOTICE OF APPEAL|08/12/1996|CMANR|CONVMANDATE REVERSED AND REMANDED|08/08/1997|||L200012642200|FL|N||||||N|N|N|N|||||JOHNSON, MELVIN; LEWIS, AL; LEWIS, ALVIN LATRELE; LEWIS, ALVIN LETRELL; LEWIS, ALVIN LUTREL; LEWIS, ALVIN LUTTRELL; LEWIS, CHIP; LUTTREL, ALVIN| Circuit Court||LEWIS|ALVIN|LUTTRELL||Defendant|291997CF009770000AHC||FELONY ROBBERY|A||06/17/1997|Close of ReOpen|12/03/2004|M|1201 N ORIENT RD||TAMPA|FL|33619|Black|06/20/1964|3|F2|79007|SEE DOCKET OR CASE FILE FOR CHARGES|06/17/1997|NTNINF|NT - NO INFORMATION FILED|07/14/1997|||L200012642200|FL|N||||||N|N|N|N|||||JOHNSON, MELVIN; LEWIS, AL; LEWIS, ALVIN LATRELE; LEWIS, ALVIN LETRELL; LEWIS, ALVIN LUTREL; LEWIS, ALVIN LUTTRELL; LEWIS, CHIP; LUTTREL, ALVIN|421.00 Circuit Court||LEWIS|ALVIN|LUTTRELL||Defendant|291997CF009770000AHC||FELONY ROBBERY|A||06/17/1997|Close of ReOpen|12/03/2004|M|1201 N ORIENT RD||TAMPA|FL|33619|Black|06/20/1964|4|F2|79023|SEE DOCKET OR CASE FILE FOR CHARGES|06/17/1997|NTNINF|NT - NO INFORMATION FILED|07/14/1997|||L200012642200|FL|N||||||N|N|N|N|||||JOHNSON, MELVIN; LEWIS, AL; LEWIS, ALVIN LATRELE; LEWIS, ALVIN LETRELL; LEWIS, ALVIN LUTREL; LEWIS, ALVIN LUTTRELL; LEWIS, CHIP; LUTTREL, ALVIN|421.00 Circuit Court||LEWIS|ALVIN|LUTTRELL||Defendant|291997CF009770000AHC||FELONY ROBBERY|A||06/17/1997|Close of ReOpen|12/03/2004|M|1201 N ORIENT RD||TAMPA|FL|33619|Black|06/20/1964|2|F3|784021|784021 AGRAVATED ASSAULT|06/17/1997|NTNINF|NT - NO INFORMATION FILED|09/11/2003|||L200012642200|FL|N||||||N|N|N|N|||||JOHNSON, MELVIN; LEWIS, AL; LEWIS, ALVIN LATRELE; LEWIS, ALVIN LETRELL; LEWIS, ALVIN LUTREL; LEWIS, ALVIN LUTTRELL; LEWIS, CHIP; LUTTREL, ALVIN|421.00 Circuit Court||LEWIS|ALVIN|LUTTRELL||Defendant|291997CF009770000AHC||FELONY ROBBERY|A||06/17/1997|Close of ReOpen|12/03/2004|M|1201 N ORIENT RD||TAMPA|FL|33619|Black|06/20/1964|1|F1|81213|8121312B ROBBERY (WITH A WEAPON)(LESS THAN $300)|06/17/1997|ADJG|NT - ADJUDGED GUILTY|01/20/1998|||L200012642200|FL|N||||||N|N|N|N|||||JOHNSON, MELVIN; LEWIS, AL; LEWIS, ALVIN LATRELE; LEWIS, ALVIN LETRELL; LEWIS, ALVIN LUTREL; LEWIS, ALVIN LUTTRELL; LEWIS, CHIP; LUTTREL, ALVIN|421.00 Circuit Court||LEWIS|ALVIN|LUTTRELL||Defendant|291998AP016685000AHC||CONVAPPEALS|E||09/24/1998|CLOSED|05/19/1999|M|1201 N ORIENT RD||TAMPA|FL|33619|Black|06/20/1964|1|NN|1|1 NOTICE OF APPEAL|09/24/1998|CMANR|CONVMANDATE REVERSED AND REMANDED|05/19/1999|||L200012642200|FL|N||||||N|N|N|N|||||JOHNSON, MELVIN; LEWIS, AL; LEWIS, ALVIN LATRELE; LEWIS, ALVIN LETRELL; LEWIS, ALVIN LUTREL; LEWIS, ALVIN LUTTRELL; LEWIS, CHIP; LUTTREL, ALVIN| Circuit Court||LEWIS|ALVIN|LUTTRELL||Defendant|291998CF004025000AHC||FELONY OTHER FELONY|G||03/06/1998|CLOSED|06/15/1998|M|1201 N ORIENT RD||TAMPA|FL|33619|Black|06/20/1964|1|NN|6|6 PETITION FOR WRIT OF PROHIBITION|03/06/1998|CMANA|CONVMANDATE AFFIRMED|06/15/1998|||L200012642200|FL|N||||||N|N|N|N|||||JOHNSON, MELVIN; LEWIS, AL; LEWIS, ALVIN LATRELE; LEWIS, ALVIN LETRELL; LEWIS, ALVIN LUTREL; LEWIS, ALVIN LUTTRELL; LEWIS, CHIP; LUTTREL, ALVIN| Circuit Court||LEWIS|ALVIN|LUTTRELL||Defendant|291998CF006263000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|04/14/1998|CLOSED|09/10/2003|M|1201 N ORIENT RD||TAMPA|FL|33619|Black|06/20/1964|1|NN|4|SEE DOCKET OR CASE FILE FOR CHARGES|04/14/1998||||||L200012642200|FL|N||||||N|N|N|N|||||JOHNSON, MELVIN; LEWIS, AL; LEWIS, ALVIN LATRELE; LEWIS, ALVIN LETRELL; LEWIS, ALVIN LUTREL; LEWIS, ALVIN LUTTRELL; LEWIS, CHIP; LUTTREL, ALVIN| Circuit Court||LEWIS|ALVIN|LUTTRELL||Defendant|291998CF011928000AHC||FELONY CRIMES AGAINST A PERSON|H|Espinosa, Jack|07/10/1998|Close of ReOpen|09/11/2003|M|1201 N ORIENT RD||TAMPA|FL|33619|Black|06/20/1964|1|F3|784075|784075 BATTERY ON DETENTION FACILITY|07/02/1998|ADJG|NT - ADJUDGED GUILTY|01/19/1999|||L200012642200|FL|N||||||N|N|N|N|||||JOHNSON, MELVIN; LEWIS, AL; LEWIS, ALVIN LATRELE; LEWIS, ALVIN LETRELL; LEWIS, ALVIN LUTREL; LEWIS, ALVIN LUTTRELL; LEWIS, CHIP; LUTTREL, ALVIN|308.00 Circuit Court||LEWIS|ALVIN|LUTTRELL||Defendant|291998CF011928000AHC||FELONY CRIMES AGAINST A PERSON|H|Espinosa, Jack|07/10/1998|Close of ReOpen|09/11/2003|M|1201 N ORIENT RD||TAMPA|FL|33619|Black|06/20/1964|2|F3|843.01|843.01 OBSTRUCTING OR OPPOSING AN OFFICER WITH VIOLEN|07/02/1998|ADJG|NT - ADJUDGED GUILTY|01/19/1999|||L200012642200|FL|N||||||N|N|N|N|||||JOHNSON, MELVIN; LEWIS, AL; LEWIS, ALVIN LATRELE; LEWIS, ALVIN LETRELL; LEWIS, ALVIN LUTREL; LEWIS, ALVIN LUTTRELL; LEWIS, CHIP; LUTTREL, ALVIN|308.00 Circuit Court||LEWIS|ALVIN|LUTTRELL||Defendant|292002CF000380000AHC||FELONY CRIMES AGAINST A PERSON|E|Espinosa, Jack|01/08/2002|Close of ReOpen|01/04/2005|M|1201 N ORIENT RD||TAMPA|FL|33619|Black|06/20/1964|3|F3|78407|78407 BATTERY ON A LAW ENFORCEMENT OFFICER|01/06/2002|ADJG|NT - ADJUDGED GUILTY|09/02/2003|||L200012642200|FL|N||||||N|N|N|N|||||JOHNSON, MELVIN; LEWIS, AL; LEWIS, ALVIN LATRELE; LEWIS, ALVIN LETRELL; LEWIS, ALVIN LUTREL; LEWIS, ALVIN LUTTRELL; LEWIS, CHIP; LUTTREL, ALVIN|613.00 Circuit Court||LEWIS|ALVIN|LUTTRELL||Defendant|292002CF000380000AHC||FELONY CRIMES AGAINST A PERSON|E|Espinosa, Jack|01/08/2002|Close of ReOpen|01/04/2005|M|1201 N ORIENT RD||TAMPA|FL|33619|Black|06/20/1964|2|F3|78407|78407 BATTERY ON A LAW ENFORCEMENT OFFICER|01/06/2002|ADJG|NT - ADJUDGED GUILTY|09/02/2003|||L200012642200|FL|N||||||N|N|N|N|||||JOHNSON, MELVIN; LEWIS, AL; LEWIS, ALVIN LATRELE; LEWIS, ALVIN LETRELL; LEWIS, ALVIN LUTREL; LEWIS, ALVIN LUTTRELL; LEWIS, CHIP; LUTTREL, ALVIN|613.00 Circuit Court||LEWIS|ALVIN|LUTTRELL||Defendant|292002CF000380000AHC||FELONY CRIMES AGAINST A PERSON|E|Espinosa, Jack|01/08/2002|Close of ReOpen|01/04/2005|M|1201 N ORIENT RD||TAMPA|FL|33619|Black|06/20/1964|1|F3|843.01|843.01 OBSTRUCTING OR OPPOSING AN OFFICER WITH VIOLEN|01/06/2002|ADJG|NT - ADJUDGED GUILTY|09/02/2003|||L200012642200|FL|N||||||N|N|N|N|||||JOHNSON, MELVIN; LEWIS, AL; LEWIS, ALVIN LATRELE; LEWIS, ALVIN LETRELL; LEWIS, ALVIN LUTREL; LEWIS, ALVIN LUTTRELL; LEWIS, CHIP; LUTTREL, ALVIN|613.00 Circuit Court||LEWIS|ALVIN|||Defendant|292010CF018951000AHC||FELONY CRIMES AGAINST A PERSON|Trial 1|Behnke, Debra|12/09/2010|CLOSED|06/14/2011|M|APT 11|4705 CITRUS CR E|TAMPA|FL|33617-|Black|07/30/1955|1|F3|784041|784041 FELONY BATTERY|09/07/2010|JUNG|JT - NOT GUILTY VERDICT|06/14/2011|||L200000552700|FL|N||||||N|N|N|N|||||| Circuit Court||LEWIS|AMANDA|DENISE||Defendant|292004CF001469000AHC||FELONY CRIMES AGAINST A PERSON|C|Foster, Robert A|01/24/2004|Close of ReOpen|01/23/2006|F|3001 BARNHARD DR APT 111||TAMPA|FL|33613-|Black|03/08/1984|4|M1|784.05(2)|784.05(2) CULPABLE NEGLIGENCE ACTUAL INJURY|01/23/2004|ADJG|NT - ADJUDGED GUILTY|03/22/2004|||L2000048458880|FL|N||||740.99||N|N|N|N||||||794.02 Circuit Court||LEWIS|AMANDA|DENISE||Defendant|292004CF001469000AHC||FELONY CRIMES AGAINST A PERSON|C|Foster, Robert A|01/24/2004|Close of ReOpen|01/23/2006|F|3001 BARNHARD DR APT 111||TAMPA|FL|33613-|Black|03/08/1984|2|M1|784031AB|784031AB BATTERY (DOMESTIC VIOLENCE)|01/23/2004|ADJG|NT - ADJUDGED GUILTY|03/22/2004|||L2000048458880|FL|N||||740.99||N|N|N|N||||||794.02 Circuit Court||LEWIS|AMANDA|DENISE||Defendant|292004CF001469000AHC||FELONY CRIMES AGAINST A PERSON|C|Foster, Robert A|01/24/2004|Close of ReOpen|01/23/2006|F|3001 BARNHARD DR APT 111||TAMPA|FL|33613-|Black|03/08/1984|1|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|01/23/2004|ADJG|NT - ADJUDGED GUILTY|11/09/2004|||L2000048458880|FL|N||||740.99||N|N|N|N||||||794.02 Circuit Court||LEWIS|AMANDA|DENISE||Defendant|292004CF001469000AHC||FELONY CRIMES AGAINST A PERSON|C|Foster, Robert A|01/24/2004|Close of ReOpen|01/23/2006|F|3001 BARNHARD DR APT 111||TAMPA|FL|33613-|Black|03/08/1984|3|M1|790.10|790.10 IMPROPER EXHIBITION OF A DANGER. WEA. OR FIRE.|01/23/2004|ADJG|NT - ADJUDGED GUILTY|03/22/2004|||L2000048458880|FL|N||||740.99||N|N|N|N||||||794.02 Circuit Court||LEWIS|AMAYA|||Defendant|292020CF012469000AHC||FELONY OTHER FELONY|O|Ward, Laura E|10/30/2020|CLOSED|11/25/2020|F|1230 PARSONS AVE N||TAMPA|FL|33584|Black|08/02/2000|1|F3|806131B3|806131B3-CRMS3000 (FT) CRIMINAL MISCHIEF $1000 OR MORE|10/02/2020|NTLOR|NT - LETTER OF RELEASE|11/25/2020|||||N||||||N|N|N|N|||||| Circuit Court||LEWIS|ANDRA|||Defendant|292000CF000492000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|01/08/2000|CLOSED|01/25/2000|M|3598 ATHERSTONE RD||CLEVELAND|OH|44121|Black|03/20/1959|1|NN|941.02|941.02 FUGITIVE|01/07/2000|EXT|EXTRADITION|01/25/2000|||QA006488|OH|N||||||N|N|N|N|||||LEWIS, LAWRENCE| Circuit Court||LEWIS|ANDRE|MAURICE||Defendant|292002CF019315000AHC||FELONY BURGLARY|A|Perry, Daniel|11/25/2002|Close of ReOpen|06/15/2004|M|12410 SPICER PL APT H||TAMPA|FL|33612|Black|03/21/1985|2|M2|806131B1|806131B1 CRIMINAL MISCHIEF $200 OR LESS|10/10/2002|ADJG|NT - ADJUDGED GUILTY|06/15/2004|||L200013851010|FL|N||||||N|N|N|N|||||LEWIS, ANDRE M; LEWIS, DRE|6111.01 Circuit Court||LEWIS|ANDRE|MAURICE||Defendant|292002CF019315000AHC||FELONY BURGLARY|A|Perry, Daniel|11/25/2002|Close of ReOpen|06/15/2004|M|12410 SPICER PL APT H||TAMPA|FL|33612|Black|03/21/1985|3|M2|8120143A|8120143A PETIT THEFT|10/10/2002|ADJG|NT - ADJUDGED GUILTY|06/15/2004|||L200013851010|FL|N||||||N|N|N|N|||||LEWIS, ANDRE M; LEWIS, DRE|6111.01 Circuit Court||LEWIS|ANDRE|MAURICE||Defendant|292002CF019315000AHC||FELONY BURGLARY|A|Perry, Daniel|11/25/2002|Close of ReOpen|06/15/2004|M|12410 SPICER PL APT H||TAMPA|FL|33612|Black|03/21/1985|1|F3|810024A|810024A BURGLARY OF A STRUCTURE|10/10/2002|ADJG|NT - ADJUDGED GUILTY|06/15/2004|||L200013851010|FL|N||||||N|N|N|N|||||LEWIS, ANDRE M; LEWIS, DRE|6111.01 Circuit Court||LEWIS|ANDRE|MAURICE||Defendant|292003CF001440000AHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|01/27/2003|Close of ReOpen|06/15/2004|M|12410 SPICER PL APT H||TAMPA|FL|33612|Black|03/21/1985|3|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|01/13/2003|ADJG|NT - ADJUDGED GUILTY|06/15/2004|||L200013851010|FL|N||||||N|N|N|N|||||LEWIS, ANDRE M; LEWIS, DRE|11401.00 Circuit Court||LEWIS|ANDRE|MAURICE||Defendant|292003CF001440000AHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|01/27/2003|Close of ReOpen|06/15/2004|M|12410 SPICER PL APT H||TAMPA|FL|33612|Black|03/21/1985|2|F3|810024B|810024B BURGLARY OF A CONVEYANCE|01/13/2003|ADJG|NT - ADJUDGED GUILTY|06/15/2004|||L200013851010|FL|N||||||N|N|N|N|||||LEWIS, ANDRE M; LEWIS, DRE|11401.00 Circuit Court||LEWIS|ANDRE|MAURICE||Defendant|292003CF001440000AHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|01/27/2003|Close of ReOpen|06/15/2004|M|12410 SPICER PL APT H||TAMPA|FL|33612|Black|03/21/1985|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|01/13/2003|ADJG|NT - ADJUDGED GUILTY|06/15/2004|||L200013851010|FL|N||||||N|N|N|N|||||LEWIS, ANDRE M; LEWIS, DRE|11401.00 Circuit Court||LEWIS|ANDRE|MAURICE||Defendant|292003CF002321000AHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|02/10/2003|Close of ReOpen|06/15/2004|M|12410 SPICER PL APT H||TAMPA|FL|33612|Black|03/21/1985|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|12/30/2002|ADJG|NT - ADJUDGED GUILTY|06/15/2004|||L200013851010|FL|N||||||N|N|N|N|||||LEWIS, ANDRE M; LEWIS, DRE|6151.01 Circuit Court||LEWIS|ANDRE|MAURICE||Defendant|292003CF002321000AHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|02/10/2003|Close of ReOpen|06/15/2004|M|12410 SPICER PL APT H||TAMPA|FL|33612|Black|03/21/1985|2|F3|810024B|810024B BURGLARY OF A CONVEYANCE|12/30/2002|ADJG|NT - ADJUDGED GUILTY|06/15/2004|||L200013851010|FL|N||||||N|N|N|N|||||LEWIS, ANDRE M; LEWIS, DRE|6151.01 Circuit Court||LEWIS|ANDRE|MAURICE||Defendant|292004CF012590000AHC||FELONY THEFT FORGERY FRAUD|D|Battles, Emmett L|07/05/2004|Close of ReOpen|01/11/2006|M|12410 SPICER PL APT H||TAMPA|FL|33612|Black|03/21/1985|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|07/04/2004|ADJG|NT - ADJUDGED GUILTY|01/11/2006|||L200013851010|FL|N||||||N|N|N|N|||||LEWIS, ANDRE M; LEWIS, DRE|537.00 Circuit Court||LEWIS|ANDRE|MAURICE||Defendant|292004CF012693000AHC||FELONY BURGLARY|D|Battles, Emmett L|07/07/2004|Close of ReOpen|01/11/2006|M|12410 SPICER PL APT H||TAMPA|FL|33612|Black|03/21/1985|1|F3|810024B|810024B BURGLARY OF A CONVEYANCE|07/04/2004|ADJG|NT - ADJUDGED GUILTY|01/11/2006|||L200013851010|FL|N||||||N|N|N|N|||||LEWIS, ANDRE M; LEWIS, DRE|577.00 Circuit Court||LEWIS|ANDRE|MAURICE||Defendant|292004CF012693000AHC||FELONY BURGLARY|D|Battles, Emmett L|07/07/2004|Close of ReOpen|01/11/2006|M|12410 SPICER PL APT H||TAMPA|FL|33612|Black|03/21/1985|2|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|07/04/2004|ADJG|NT - ADJUDGED GUILTY|01/11/2006|||L200013851010|FL|N||||||N|N|N|N|||||LEWIS, ANDRE M; LEWIS, DRE|577.00 Circuit Court||LEWIS|ANDRE|MAURICE||Defendant|292004CF016890000AHC||FELONY BURGLARY|O|Heinrich, Walter R|09/09/2004|CLOSED|10/05/2004|M|12410 SPICER PL APT H||TAMPA|FL|33612|Black|03/21/1985|4|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|09/09/2004|REDU|REDUCED TO COUNTY COURT|10/05/2004|||L200013851010|FL|N||||||N|N|N|N|||||LEWIS, ANDRE M; LEWIS, DRE|40.00 Circuit Court||LEWIS|ANDRE|MAURICE||Defendant|292004CF016890000AHC||FELONY BURGLARY|O|Heinrich, Walter R|09/09/2004|CLOSED|10/05/2004|M|12410 SPICER PL APT H||TAMPA|FL|33612|Black|03/21/1985|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|09/09/2004|NTNINF|NT - NO INFORMATION FILED|10/05/2004|||L200013851010|FL|N||||||N|N|N|N|||||LEWIS, ANDRE M; LEWIS, DRE|40.00 Circuit Court||LEWIS|ANDRE|MAURICE||Defendant|292004CF016890000AHC||FELONY BURGLARY|O|Heinrich, Walter R|09/09/2004|CLOSED|10/05/2004|M|12410 SPICER PL APT H||TAMPA|FL|33612|Black|03/21/1985|3|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|09/09/2004|REDU|REDUCED TO COUNTY COURT|10/05/2004|||L200013851010|FL|N||||||N|N|N|N|||||LEWIS, ANDRE M; LEWIS, DRE|40.00 Circuit Court||LEWIS|ANDRE|MAURICE||Defendant|292004CF016890000AHC||FELONY BURGLARY|O|Heinrich, Walter R|09/09/2004|CLOSED|10/05/2004|M|12410 SPICER PL APT H||TAMPA|FL|33612|Black|03/21/1985|2|F3|810.06|810.06 POSSESSION OF BURGLARY TOOLS|09/09/2004|REDU|REDUCED TO COUNTY COURT|10/05/2004|||L200013851010|FL|N||||||N|N|N|N|||||LEWIS, ANDRE M; LEWIS, DRE|40.00 Circuit Court||LEWIS|ANDRE|MAURICE||Defendant|292005CF023473000AHC||FELONY OTHER FELONY|D|Battles, Emmett L|12/01/2005|CLOSED|01/11/2006|M|12410 SPICER PL APT H||TAMPA|FL|33612|Black|03/21/1985|3|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|11/30/2005|ADJG|NT - ADJUDGED GUILTY|01/11/2006|||L200013851010|FL|N||||||N|N|N|N|||||LEWIS, ANDRE M; LEWIS, DRE|600.00 Circuit Court||LEWIS|ANDRE|MAURICE||Defendant|292005CF023473000AHC||FELONY OTHER FELONY|D|Battles, Emmett L|12/01/2005|CLOSED|01/11/2006|M|12410 SPICER PL APT H||TAMPA|FL|33612|Black|03/21/1985|7|M1|901.36(1)|901.36(1) FALSE NAME TO LAW ENFORCEMENT OFFICER|11/30/2005|ADJG|NT - ADJUDGED GUILTY|01/11/2006|||L200013851010|FL|N||||||N|N|N|N|||||LEWIS, ANDRE M; LEWIS, DRE|600.00 Circuit Court||LEWIS|ANDRE|MAURICE||Defendant|292005CF023473000AHC||FELONY OTHER FELONY|D|Battles, Emmett L|12/01/2005|CLOSED|01/11/2006|M|12410 SPICER PL APT H||TAMPA|FL|33612|Black|03/21/1985|6|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|11/30/2005|ADJG|NT - ADJUDGED GUILTY|01/11/2006|||L200013851010|FL|N||||||N|N|N|N|||||LEWIS, ANDRE M; LEWIS, DRE|600.00 Circuit Court||LEWIS|ANDRE|MAURICE||Defendant|292005CF023473000AHC||FELONY OTHER FELONY|D|Battles, Emmett L|12/01/2005|CLOSED|01/11/2006|M|12410 SPICER PL APT H||TAMPA|FL|33612|Black|03/21/1985|1|F2|31619353A|31619353A FLEEING TO ELUDE HIGHSPEED|11/30/2005|ADJG|NT - ADJUDGED GUILTY|01/11/2006|||L200013851010|FL|N||||||N|N|N|N|||||LEWIS, ANDRE M; LEWIS, DRE|600.00 Circuit Court||LEWIS|ANDRE|MAURICE||Defendant|292005CF023473000AHC||FELONY OTHER FELONY|D|Battles, Emmett L|12/01/2005|CLOSED|01/11/2006|M|12410 SPICER PL APT H||TAMPA|FL|33612|Black|03/21/1985|8|M2|322.34(2)a|322.34(2)a DRIVING W/LICENSE CANC, SUSP, OR REVOKED|11/30/2005|ADJG|NT - ADJUDGED GUILTY|01/11/2006|||L200013851010|FL|N||||||N|N|N|N|||||LEWIS, ANDRE M; LEWIS, DRE|600.00 Circuit Court||LEWIS|ANDRE|MAURICE||Defendant|292005CF023473000AHC||FELONY OTHER FELONY|D|Battles, Emmett L|12/01/2005|CLOSED|01/11/2006|M|12410 SPICER PL APT H||TAMPA|FL|33612|Black|03/21/1985|4|F3|810024B|810024B BURGLARY OF A CONVEYANCE|11/30/2005|ADJG|NT - ADJUDGED GUILTY|01/11/2006|||L200013851010|FL|N||||||N|N|N|N|||||LEWIS, ANDRE M; LEWIS, DRE|600.00 Circuit Court||LEWIS|ANDRE|MAURICE||Defendant|292005CF023473000AHC||FELONY OTHER FELONY|D|Battles, Emmett L|12/01/2005|CLOSED|01/11/2006|M|12410 SPICER PL APT H||TAMPA|FL|33612|Black|03/21/1985|5|F3|810024B|810024B BURGLARY OF A CONVEYANCE|11/30/2005|ADJG|NT - ADJUDGED GUILTY|01/11/2006|||L200013851010|FL|N||||||N|N|N|N|||||LEWIS, ANDRE M; LEWIS, DRE|600.00 Circuit Court||LEWIS|ANDRE|MAURICE||Defendant|292005CF023473000AHC||FELONY OTHER FELONY|D|Battles, Emmett L|12/01/2005|CLOSED|01/11/2006|M|12410 SPICER PL APT H||TAMPA|FL|33612|Black|03/21/1985|2|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|11/30/2005|ADJG|NT - ADJUDGED GUILTY|01/11/2006|||L200013851010|FL|N||||||N|N|N|N|||||LEWIS, ANDRE M; LEWIS, DRE|600.00 Circuit Court||LEWIS|ANDRE|MAURICE||Defendant|292005CF023474000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|12/01/2005|CLOSED|12/15/2005|M|12410 SPICER PL APT H||TAMPA|FL|33612|Black|03/21/1985|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|11/30/2005|CONS|CONSOLIDATED CASE|12/14/2005|||L200013851010|FL|N||||||N|N|N|N|||||LEWIS, ANDRE M; LEWIS, DRE| Circuit Court||LEWIS|ANDRE|MAURICE||Defendant|292005CF023475000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|12/01/2005|CLOSED|12/15/2005|M|12410 SPICER PL APT H||TAMPA|FL|33612|Black|03/21/1985|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|11/30/2005|CONS|CONSOLIDATED CASE|12/14/2005|||L200013851010|FL|N||||||N|N|N|N|||||LEWIS, ANDRE M; LEWIS, DRE| Circuit Court||LEWIS|ANDRE|MAURICE||Defendant|292005CF023476000AHC||FELONY BURGLARY|O|Heinrich, Walter R|12/01/2005|CLOSED|12/15/2005|M|12410 SPICER PL APT H||TAMPA|FL|33612|Black|03/21/1985|1|F3|810024B|810024B BURGLARY OF A CONVEYANCE|11/30/2005|CONS|CONSOLIDATED CASE|12/14/2005|||L200013851010|FL|N||||||N|N|N|N|||||LEWIS, ANDRE M; LEWIS, DRE| Circuit Court||LEWIS|ANDRE|LAMONT||Defendant|292008CF011336000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|06/13/2008|CLOSED|07/01/2008|M|5502 TERRACE CT APT 2||TEMPLE TERRACE|FL|33617|Black|04/18/1972|4|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|06/12/2008|CONS|CONSOLIDATED CASE|06/30/2008|||L200012721380|FL|N||||||N|N|N|N|||||LEWIS, ANDRE| Circuit Court||LEWIS|ANDRE|LAMONT||Defendant|292008CF011336000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|06/13/2008|CLOSED|07/01/2008|M|5502 TERRACE CT APT 2||TEMPLE TERRACE|FL|33617|Black|04/18/1972|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|06/12/2008|CONS|CONSOLIDATED CASE|06/30/2008|||L200012721380|FL|N||||||N|N|N|N|||||LEWIS, ANDRE| Circuit Court||LEWIS|ANDRE|LAMONT||Defendant|292008CF011336000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|06/13/2008|CLOSED|07/01/2008|M|5502 TERRACE CT APT 2||TEMPLE TERRACE|FL|33617|Black|04/18/1972|3|F3|810021B4A|810021B4A BURGLARY OF AN UNOCCUPIED STRUCTURE|06/12/2008|CONS|CONSOLIDATED CASE|06/30/2008|||L200012721380|FL|N||||||N|N|N|N|||||LEWIS, ANDRE| Circuit Court||LEWIS|ANDRE|LAMONT||Defendant|292008CF011336000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|06/13/2008|CLOSED|07/01/2008|M|5502 TERRACE CT APT 2||TEMPLE TERRACE|FL|33617|Black|04/18/1972|2|F2|893131A|893131A DELIVERY OF COCAINE|06/12/2008|CONS|CONSOLIDATED CASE|06/30/2008|||L200012721380|FL|N||||||N|N|N|N|||||LEWIS, ANDRE| Circuit Court||LEWIS|ANDRE|LAMONT||Defendant|292008CF011337000BHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|06/13/2008|CLOSED|01/13/2020|M|5502 TERRACE CT APT 2||TEMPLE TERRACE|FL|33617|Black|04/18/1972|4|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|06/12/2008|NTAW|NT - ADJUDICATION WITHHELD|12/02/2009|||L200012721380|FL|N||||730.00||N|N|N|N|||||LEWIS, ANDRE|162.00 Circuit Court||LEWIS|ANDRE|LAMONT||Defendant|292008CF011337000BHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|06/13/2008|CLOSED|01/13/2020|M|5502 TERRACE CT APT 2||TEMPLE TERRACE|FL|33617|Black|04/18/1972|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|06/12/2008|NTAW|NT - ADJUDICATION WITHHELD|12/02/2009|||L200012721380|FL|N||||730.00||N|N|N|N|||||LEWIS, ANDRE|162.00 Circuit Court||LEWIS|ANDRE|LAMONT||Defendant|292008CF011337000BHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|06/13/2008|CLOSED|01/13/2020|M|5502 TERRACE CT APT 2||TEMPLE TERRACE|FL|33617|Black|04/18/1972|2|F2|893131A|893131A DELIVERY OF COCAINE|06/12/2008|NOLP|NOLLE PROSSED|12/02/2009|||L200012721380|FL|N||||730.00||N|N|N|N|||||LEWIS, ANDRE|162.00 Circuit Court||LEWIS|ANDRE|LAMONT||Defendant|292008CF011337000BHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|06/13/2008|CLOSED|01/13/2020|M|5502 TERRACE CT APT 2||TEMPLE TERRACE|FL|33617|Black|04/18/1972|3|M2|810081|810081 TRESPASS IN UNOCCUPIED STRUCTURE OR CONVEYANCE|06/12/2008|ADJG|NT - ADJUDGED GUILTY|12/02/2009|||L200012721380|FL|N||||730.00||N|N|N|N|||||LEWIS, ANDRE|162.00 Circuit Court||LEWIS|ANDRE|LAMONT||Defendant|292010CF005668000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|04/13/2010|CLOSED|04/19/2010|M|5502 TERRACE CT APT 2||TEMPLE TERRACE|FL|33617|Black|04/18/1972|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|04/13/2010|REDU|REDUCED TO COUNTY COURT|04/19/2010|||L200012721380|FL|N||||||N|N|N|N|||||LEWIS, ANDRE|50.00 Circuit Court||LEWIS|ANDRE|MAURICE||Defendant|292012CF005088000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|05/07/2012|CLOSED|07/10/2012|M|12410 SPICER PL APT H||TAMPA|FL|33612|Black|03/21/1985|1|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|05/02/2012|NOLP|NOLLE PROSSED|07/10/2012|||L200013851010|FL|N||||||N|N|N|N|||||LEWIS, ANDRE M; LEWIS, DRE| Circuit Court||LEWIS|ANDRE|MAURICE||Defendant|292016CF000579000BHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|02/02/2016|Close of ReOpen|07/12/2016|M|3626 E IDLEWILD AVE||TAMPA|FL|33610|Black|03/21/1985|2|M1|8120142E|8120142E-THEF1010 (MF) PETIT THEFT FIRST DEGREE|09/10/2015|ADJG|NT - ADJUDGED GUILTY|06/01/2016|||L20013851010|FL|N||||252.00|07/31/2021|N|N|N|N|||||LEWIS, ANDRE| Circuit Court||LEWIS|ANDRE|MAURICE||Defendant|292016CF000579000BHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|02/02/2016|Close of ReOpen|07/12/2016|M|3626 E IDLEWILD AVE||TAMPA|FL|33610|Black|03/21/1985|1|F2|810.02(4)b|810024B-BURG0023 (FS) BURGLARY OF UNOCCUPIED CONVEYANCE DURING STATE OF EMERGENCY|09/10/2015|NTNINF|NT - NO INFORMATION FILED|02/02/2016|||L20013851010|FL|N||||252.00|07/31/2021|N|N|N|N|||||LEWIS, ANDRE| Circuit Court||LEWIS|ANDRE|MAURICE||Defendant|292016CF000623000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|01/13/2016|CLOSED|02/02/2016|M|3626 IDLEWILD AVE||TAMPA|FL|33610|Black|03/21/1985|1|F2|810.02(4)b|810024B-BURG0023 (FS) BURGLARY OF UNOCCUPIED CONVEYANCE DURING STATE OF EMERGENCY|09/10/2015|CONS|CONSOLIDATED CASE|02/02/2016|||L20013851010|FL|N||||||N|N|N|N|||||LEWIS, ANDRE|50.00 Circuit Court||LEWIS|ANDRE|MAURICE||Defendant|292016CF000623000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|01/13/2016|CLOSED|02/02/2016|M|3626 IDLEWILD AVE||TAMPA|FL|33610|Black|03/21/1985|2|F3|8120142C2|8120142C2-THEF2002 (FT) GRAND THEFT THIRD DEGREE $5000 - $10000|09/10/2015|CONS|CONSOLIDATED CASE|02/02/2016|||L20013851010|FL|N||||||N|N|N|N|||||LEWIS, ANDRE|50.00 Circuit Court||LEWIS|ANDRE|MAURICE||Defendant|292018CF016212000AHC||FELONY CRIMES AGAINST A PERSON|A|Twine Thomas, Barbara|11/05/2018|Close of ReOpen|01/24/2023|M|4605 HUBERT AVE||TAMPA|FL|33614|Black|03/21/1985|3|F2|836.10|83610-THRE1051 (FS) WRITTEN THREAT TO KILL OR DO BODILY INJURY|10/15/2018|ADJG|NT - ADJUDGED GUILTY|02/18/2020|||L200013851010|FL|N||||||N|N|N|N|||||LEWIS, ANDRE M; LEWIS, DRE|902.00 Circuit Court||LEWIS|ANDRE|MAURICE||Defendant|292018CF016212000AHC||FELONY CRIMES AGAINST A PERSON|A|Twine Thomas, Barbara|11/05/2018|Close of ReOpen|01/24/2023|M|4605 HUBERT AVE||TAMPA|FL|33614|Black|03/21/1985|2|F2|836.10|83610-THRE1051 (FS) WRITTEN THREAT TO KILL OR DO BODILY INJURY|10/15/2018|ADJG|NT - ADJUDGED GUILTY|02/18/2020|||L200013851010|FL|N||||||N|N|N|N|||||LEWIS, ANDRE M; LEWIS, DRE|902.00 Circuit Court||LEWIS|ANDRE|MAURICE||Defendant|292018CF016212000AHC||FELONY CRIMES AGAINST A PERSON|A|Twine Thomas, Barbara|11/05/2018|Close of ReOpen|01/24/2023|M|4605 HUBERT AVE||TAMPA|FL|33614|Black|03/21/1985|4|F2|836.10|83610-THRE1051 (FS) WRITTEN THREAT TO KILL OR DO BODILY INJURY|10/15/2018|ADJG|NT - ADJUDGED GUILTY|02/18/2020|||L200013851010|FL|N||||||N|N|N|N|||||LEWIS, ANDRE M; LEWIS, DRE|902.00 Circuit Court||LEWIS|ANDRE|MAURICE||Defendant|292018CF016212000AHC||FELONY CRIMES AGAINST A PERSON|A|Twine Thomas, Barbara|11/05/2018|Close of ReOpen|01/24/2023|M|4605 HUBERT AVE||TAMPA|FL|33614|Black|03/21/1985|1|F2|836.10|83610-THRE1051 (FS) WRITTEN THREAT TO KILL OR DO BODILY INJURY|10/15/2018|ADJG|NT - ADJUDGED GUILTY|02/18/2020|||L200013851010|FL|N||||||N|N|N|N|||||LEWIS, ANDRE M; LEWIS, DRE|902.00 Circuit Court||LEWIS|ANDRE|LAMONT||Defendant|292020CF007148000AHC|A76UX0E|FELONY OTHER FELONY|G|Fuson, Robin F|06/15/2020|CLOSED|06/20/2023|M|1310 VINETREE DR||BRANDON|FL|33510|Black|04/18/1972|2|F3|316.193(3)1|316193C1-TRAF1082 (FT) DUI WITH PROP DAMAGE/PERSONAL INJURY OVER 0.15 (THIRD VIOLATION W/I 10 YEARS)|06/14/2020|ADJG|NT - ADJUDGED GUILTY|04/26/2021|FLORIDA HIGHWAY PATROL|HOWARD, DOMINIQUE|L200012721380|FL|N||||||N|N|N|N|DLDJ27|FL|||LEWIS, ANDRE|2928.00 Circuit Court||LEWIS|ANDRE|LAMONT||Defendant|292020CF007148000AHC|ABQZ1LE|FELONY OTHER FELONY|G|Fuson, Robin F|06/15/2020|CLOSED|06/20/2023|M|1310 VINETREE DR||BRANDON|FL|33510|Black|04/18/1972|1|M1|322.34(2)(b)|322342B - TRAF6069 (MF) DRIVING WHILE LICENSE CANCELED SUSPENDED OR REVOKED (SECOND OR SUBSQ OFFENSE|06/14/2020|ADJG|NT - ADJUDGED GUILTY|04/26/2021|FLORIDA HIGHWAY PATROL|HOWARD, DOMINIQUE|L200012721380|FL|N||||||N|N|N|N|DLDJ27|FL|||LEWIS, ANDRE|2928.00 Circuit Court||LEWIS|ANDRE|LAMONT||Defendant|292023CF006418000AHC|AHLBE2E|FELONY OTHER FELONY|G|Fuson, Robin F|05/01/2023|CLOSED|06/20/2023|M|1310 VINETREE DR||BRANDON|FL|33510|Black|04/18/1972|1|F3|322.34(5)|322345-TRAF6078 (FT) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDER|04/30/2023|ADJG|NT - ADJUDGED GUILTY|06/20/2023|Hillsborough County Sheriff's Office|Adam, Caleb|L200012721380|FL|N||||||N|N|N|N|JGYN81|FL|||LEWIS, ANDRE|689.00 Circuit Court||LEWIS|ANDRE|LAMONT||Defendant|292023CF006418000AHC|AHLBE1E|FELONY OTHER FELONY|G|Fuson, Robin F|05/01/2023|CLOSED|06/20/2023|M|1310 VINETREE DR||BRANDON|FL|33510|Black|04/18/1972|2|M2|316.061(1)|3160611-TRAF2022 (MS) LEAVING THE SCENE OF A CRASH WITH PROPERTY DAM|04/30/2023|NTNINF|NT - NO INFORMATION FILED|05/22/2023|Hillsborough County Sheriff's Office|Adam, Caleb|L200012721380|FL|N||||||N|N|N|N|JGYN81|FL|||LEWIS, ANDRE|689.00 Circuit Court||LEWIS|ANDREW|L||Defendant|291989CF001104000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|01/23/1989|CLOSED|03/31/2020|M||||||Black|10/16/1948|1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|01/22/1989||||||||N||||||N|N|N|N|||||| Circuit Court||LEWIS|ANDREW|G||Defendant|291989CF011065000AHC||FELONY WORTHLESS CHECK|O|Heinrich, Walter R|07/10/1989|CLOSED|07/14/2010|M|NI||UNKNOWN|FL|NI|White|01/23/1956|1|F3|83205|83205 WORTHLESS CHECK|04/18/1989|AMDS|ADMINISTRATIVELY DISMISSED|07/14/2010|||||N||||||N|N|N|N|||||| Circuit Court||LEWIS|ANDREW|G||Defendant|291989CF011065000AHC||FELONY WORTHLESS CHECK|O|Heinrich, Walter R|07/10/1989|CLOSED|07/14/2010|M|NI||UNKNOWN|FL|NI|White|01/23/1956|2|M1|83205|83205 OBTAIN PROPERTY FOR WORTHLESS CHECK|04/18/1989|AMDS|ADMINISTRATIVELY DISMISSED|07/14/2010|||||N||||||N|N|N|N|||||| Circuit Court||LEWIS|ANDREW|||Defendant|291990CF002207000AHC||FELONY DRUG OFFENSE|C||02/11/1990|CLOSED|02/07/1991|M|805 E OAK AV||TAMPA|FL|33602|Black|10/16/1948|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|02/10/1990|ADJG|NT - ADJUDGED GUILTY|04/17/1990|||||N||||||N|N|N|N|||||LEWIS, ANDREW LEE| Circuit Court||LEWIS|ANDREW|||Defendant|291990CF002207000AHC||FELONY DRUG OFFENSE|C||02/11/1990|CLOSED|02/07/1991|M|805 E OAK AV||TAMPA|FL|33602|Black|10/16/1948|1|F3|893131F|893131F POSSESSION|02/10/1990|ADJG|NT - ADJUDGED GUILTY|04/17/1990|||||N||||||N|N|N|N|||||LEWIS, ANDREW LEE| Circuit Court||LEWIS|ANDREW|||Defendant|291990CF002207000AHC||FELONY DRUG OFFENSE|C||02/11/1990|CLOSED|02/07/1991|M|805 E OAK AV||TAMPA|FL|33602|Black|10/16/1948|3|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|02/10/1990|NTNINF|NT - NO INFORMATION FILED|03/02/1990|||||N||||||N|N|N|N|||||LEWIS, ANDREW LEE| Circuit Court||LEWIS|ANDREW|||Defendant|291991CF012499000AHC||FELONY DRUG OFFENSE|O||09/06/1991|CLOSED|10/18/1991|M|805 E OAK AV||TAMPA|FL|33602|Black|10/16/1948|1|F3|89313|SEE DOCKET OR CASE FILE FOR CHARGES|09/05/1991|NTLOR|NT - LETTER OF RELEASE|10/18/1991|||||N||||||N|N|N|N|||||LEWIS, ANDREW LEE| Circuit Court||LEWIS|ANDREW|||Defendant|291991CF012499000AHC||FELONY DRUG OFFENSE|O||09/06/1991|CLOSED|10/18/1991|M|805 E OAK AV||TAMPA|FL|33602|Black|10/16/1948|3|M1|79001|SEE DOCKET OR CASE FILE FOR CHARGES|09/05/1991|NTLOR|NT - LETTER OF RELEASE|10/18/1991|||||N||||||N|N|N|N|||||LEWIS, ANDREW LEE| Circuit Court||LEWIS|ANDREW|||Defendant|291991CF012499000AHC||FELONY DRUG OFFENSE|O||09/06/1991|CLOSED|10/18/1991|M|805 E OAK AV||TAMPA|FL|33602|Black|10/16/1948|2|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|09/05/1991|NTLOR|NT - LETTER OF RELEASE|10/18/1991|||||N||||||N|N|N|N|||||LEWIS, ANDREW LEE| Circuit Court||LEWIS|ANDREW|WILLIAM||Defendant|292000CF008498000AHC||FELONY CRIMES AGAINST A PERSON|A|Perry, Daniel|05/19/2000|Close of ReOpen|12/18/2000|M|504 TERRACE DR||BRANDON|FL|33510|White|03/03/1980|1|F3|31619352|31619352 FLEEING TO ELUDE - HIGH SPEED|05/13/2000|ADJG|NT - ADJUDGED GUILTY|12/18/2000|||L200019800830|FL|N||||9.00||N|N|N|N|||||LEWIS, ANDREW; LEWIS, ANDREW W|820.00 Circuit Court||LEWIS|ANDREW|WILLIAM||Defendant|292000CF008498000AHC||FELONY CRIMES AGAINST A PERSON|A|Perry, Daniel|05/19/2000|Close of ReOpen|12/18/2000|M|504 TERRACE DR||BRANDON|FL|33510|White|03/03/1980|3|M1|784031A|784031A BATTERY (DOMESTIC VIOLENCE)|05/13/2000|ADJG|NT - ADJUDGED GUILTY|12/18/2000|||L200019800830|FL|N||||9.00||N|N|N|N|||||LEWIS, ANDREW; LEWIS, ANDREW W|820.00 Circuit Court||LEWIS|ANDREW|WILLIAM||Defendant|292000CF008498000AHC||FELONY CRIMES AGAINST A PERSON|A|Perry, Daniel|05/19/2000|Close of ReOpen|12/18/2000|M|504 TERRACE DR||BRANDON|FL|33510|White|03/03/1980|2|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|05/13/2000|ADJG|NT - ADJUDGED GUILTY|12/18/2000|||L200019800830|FL|N||||9.00||N|N|N|N|||||LEWIS, ANDREW; LEWIS, ANDREW W|820.00 Circuit Court||LEWIS|ANDREW|WILLIAM||Defendant|292000CF008498000AHC||FELONY CRIMES AGAINST A PERSON|A|Perry, Daniel|05/19/2000|Close of ReOpen|12/18/2000|M|504 TERRACE DR||BRANDON|FL|33510|White|03/03/1980|4|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|05/13/2000|NTNINF|NT - NO INFORMATION FILED|07/14/2000|||L200019800830|FL|N||||9.00||N|N|N|N|||||LEWIS, ANDREW; LEWIS, ANDREW W|820.00 Circuit Court||LEWIS|ANDREW|WILLIAM||Defendant|292000CF016840000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|10/05/2000|CLOSED|11/16/2000|M|504 TERRACE DR||BRANDON|FL|33510|White|03/03/1980|1|F2|7840451B|7840451B AGGRAVATED BATTERY (PREGNANT WOMAN)|10/05/2000|NTLOR|NT - LETTER OF RELEASE|11/16/2000|||L200019800830|FL|N||||||N|N|N|N|||||LEWIS, ANDREW; LEWIS, ANDREW W| Circuit Court||LEWIS|ANDREW|WILLIAM||Defendant|292000CF018430000AHC||FELONY BURGLARY|A|Perry, Daniel|11/01/2000|CLOSED|12/18/2000|M|504 TERRACE DR||BRANDON|FL|33510|White|03/03/1980|3|M1|7840473|7840473 VIOL OF REPEAT VIOLENCE INJUNCTION (VIOLENCE)|11/01/2000|ADJG|NT - ADJUDGED GUILTY|12/18/2000|||L200019800830|FL|N||||||N|N|N|N|||||LEWIS, ANDREW; LEWIS, ANDREW W|411.00 Circuit Court||LEWIS|ANDREW|WILLIAM||Defendant|292000CF018430000AHC||FELONY BURGLARY|A|Perry, Daniel|11/01/2000|CLOSED|12/18/2000|M|504 TERRACE DR||BRANDON|FL|33510|White|03/03/1980|2|F3|806131B3|806131B3 CRIMINAL MISCHIEF $1000 OR MORE|11/01/2000|ADJG|NT - ADJUDGED GUILTY|12/18/2000|||L200019800830|FL|N||||||N|N|N|N|||||LEWIS, ANDREW; LEWIS, ANDREW W|411.00 Circuit Court||LEWIS|ANDREW|WILLIAM||Defendant|292000CF018430000AHC||FELONY BURGLARY|A|Perry, Daniel|11/01/2000|CLOSED|12/18/2000|M|504 TERRACE DR||BRANDON|FL|33510|White|03/03/1980|1|F3|810024B|810024B BURGLARY OF A CONVEYANCE|11/01/2000|ADJG|NT - ADJUDGED GUILTY|12/18/2000|||L200019800830|FL|N||||||N|N|N|N|||||LEWIS, ANDREW; LEWIS, ANDREW W|411.00 Circuit Court||LEWIS|ANDREW|WILLIAM||Defendant|292004CF012694000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|07/07/2004|Close of ReOpen|09/14/2005|M|504 TERRACE DR||BRANDON|FL|33510|White|03/03/1980|4|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|07/07/2004|NTNINF|NT - NO INFORMATION FILED|07/27/2004|||L200019800830|FL|N||||46.15||N|N|N|N|||||LEWIS, ANDREW; LEWIS, ANDREW W|1625.85 Circuit Court||LEWIS|ANDREW|WILLIAM||Defendant|292004CF012694000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|07/07/2004|Close of ReOpen|09/14/2005|M|504 TERRACE DR||BRANDON|FL|33510|White|03/03/1980|3|M1|901.36(1)|901.36(1) FALSE NAME TO LAW ENFORCEMENT OFFICER|07/07/2004|ADJG|NT - ADJUDGED GUILTY|09/28/2004|||L200019800830|FL|N||||46.15||N|N|N|N|||||LEWIS, ANDREW; LEWIS, ANDREW W|1625.85 Circuit Court||LEWIS|ANDREW|WILLIAM||Defendant|292004CF012694000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|07/07/2004|Close of ReOpen|09/14/2005|M|504 TERRACE DR||BRANDON|FL|33510|White|03/03/1980|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|07/07/2004|ADJG|NT - ADJUDGED GUILTY|09/28/2004|||L200019800830|FL|N||||46.15||N|N|N|N|||||LEWIS, ANDREW; LEWIS, ANDREW W|1625.85 Circuit Court||LEWIS|ANDREW|WILLIAM||Defendant|292004CF012694000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|07/07/2004|Close of ReOpen|09/14/2005|M|504 TERRACE DR||BRANDON|FL|33510|White|03/03/1980|2|M2|316.193(1)|316.193(1) DRIVING UNDER THE INFLUENCE|07/07/2004|ADJG|NT - ADJUDGED GUILTY|09/14/2005|||L200019800830|FL|N||||46.15||N|N|N|N|||||LEWIS, ANDREW; LEWIS, ANDREW W|1625.85 Circuit Court||LEWIS|ANDREW|WILLIAM||Defendant|292004CF012860000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|07/08/2004|CLOSED|07/28/2004|M|504 TERRACE DR||BRANDON|FL|33510|White|03/03/1980|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|07/06/2004|NTLOR|NT - LETTER OF RELEASE|07/28/2004|||L200019800830|FL|N||||||N|N|N|N|||||LEWIS, ANDREW; LEWIS, ANDREW W| Circuit Court||LEWIS|ANDREW|WILLIAM||Defendant|292004CF012860000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|07/08/2004|CLOSED|07/28/2004|M|504 TERRACE DR||BRANDON|FL|33510|White|03/03/1980|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|07/06/2004|NTLOR|NT - LETTER OF RELEASE|07/28/2004|||L200019800830|FL|N||||||N|N|N|N|||||LEWIS, ANDREW; LEWIS, ANDREW W| Circuit Court||LEWIS|ANDREW|JAMES||Defendant|292005CF023858000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|12/07/2005|Close of ReOpen|02/25/2011|M|0000 579 HW||THONOTOSASSA|FL|33592-|White|08/18/1983|4|F3|95122|95122 INTRODUCTION OF CONTRABAND TO DETENTION FACILI|12/06/2005|NTNINF|NT - NO INFORMATION FILED|01/09/2006|||L200010832980|FL|N||||||N|N|N|N||||||529.00 Circuit Court||LEWIS|ANDREW|JAMES||Defendant|292005CF023858000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|12/07/2005|Close of ReOpen|02/25/2011|M|0000 579 HW||THONOTOSASSA|FL|33592-|White|08/18/1983|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|12/06/2005|ADJG|NT - ADJUDGED GUILTY|01/16/2008|||L200010832980|FL|N||||||N|N|N|N||||||529.00 Circuit Court||LEWIS|ANDREW|JAMES||Defendant|292005CF023858000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|12/07/2005|Close of ReOpen|02/25/2011|M|0000 579 HW||THONOTOSASSA|FL|33592-|White|08/18/1983|3|M1|790.01(1)|790.01(1) CARRYING CONCEALED WEAPON|12/06/2005|NTAW|NT - ADJUDICATION WITHHELD|06/12/2007|||L200010832980|FL|N||||||N|N|N|N||||||529.00 Circuit Court||LEWIS|ANDREW|JAMES||Defendant|292005CF023858000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|12/07/2005|Close of ReOpen|02/25/2011|M|0000 579 HW||THONOTOSASSA|FL|33592-|White|08/18/1983|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|12/06/2005|NTAW|NT - ADJUDICATION WITHHELD|06/12/2007|||L200010832980|FL|N||||||N|N|N|N||||||529.00 Circuit Court||LEWIS|ANDREW|N||Defendant|292007CF015950000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|08/04/2007|CLOSED|08/28/2007|M|4830 WILLIAMSTOWN BLVD||LAKELAND|FL|33810-|White|03/11/1982|1|F3|784041|784041 FELONY BATTERY|08/04/2007|REDU|REDUCED TO COUNTY COURT|08/28/2007|||L200014820910|FL|N||||||N|N|N|N|||||| Circuit Court||LEWIS|ANDREW|WILLIAM||Defendant|292007CF021027000AHC||FELONY DRUG OFFENSE|B|Wolfe, Mark|10/11/2007|CLOSED|11/08/2007|M|504 TERRACE DR||BRANDON|FL|33510|White|03/03/1980|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|10/10/2007|ADJG|NT - ADJUDGED GUILTY|11/08/2007|||L200019800830|FL|N||||||N|N|N|N|||||LEWIS, ANDREW; LEWIS, ANDREW W|360.00 Circuit Court||LEWIS|ANDREW|JAMES||Defendant|292007CF024486000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|11/24/2007|Close of ReOpen|04/30/2008|M|0000 579 HW||THONOTOSASSA|FL|33592-|White|08/18/1983|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|11/24/2007|ADJG|NT - ADJUDGED GUILTY|01/16/2008|||L200010832980|FL|N||||2.00||N|N|N|N||||||320.00 Circuit Court||LEWIS|ANDREW|JAMES||Defendant|292007CF024486000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|11/24/2007|Close of ReOpen|04/30/2008|M|0000 579 HW||THONOTOSASSA|FL|33592-|White|08/18/1983|2|M2|316.193(1)|316.193(1) DRIVING UNDER THE INFLUENCE|11/24/2007|ADJG|NT - ADJUDGED GUILTY|01/16/2008|||L200010832980|FL|N||||2.00||N|N|N|N||||||320.00 Circuit Court||LEWIS|ANDREW|WILLIAM||Defendant|292008CF013595000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|07/16/2008|CLOSED|08/13/2008|M|504 TERRACE DR||BRANDON|FL|33510|White|03/03/1980|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|07/15/2008|ADJG|NT - ADJUDGED GUILTY|08/13/2008|||L200019800830|FL|N||||||N|N|N|N|||||LEWIS, ANDREW; LEWIS, ANDREW W|695.00 Circuit Court||LEWIS|ANDREW|WILLIAM||Defendant|292008CF013595000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|07/16/2008|CLOSED|08/13/2008|M|504 TERRACE DR||BRANDON|FL|33510|White|03/03/1980|2|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|07/15/2008|NTNINF|NT - NO INFORMATION FILED|08/05/2008|||L200019800830|FL|N||||||N|N|N|N|||||LEWIS, ANDREW; LEWIS, ANDREW W|695.00 Circuit Court||LEWIS|ANDREW|WILLIAM||Defendant|292008CF013595000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|07/16/2008|CLOSED|08/13/2008|M|504 TERRACE DR||BRANDON|FL|33510|White|03/03/1980|3|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|07/15/2008|NTNINF|NT - NO INFORMATION FILED|08/05/2008|||L200019800830|FL|N||||||N|N|N|N|||||LEWIS, ANDREW; LEWIS, ANDREW W|695.00 Circuit Court||LEWIS|ANDREW|WILLIAM||Defendant|292009CF009733000AHC||FELONY OTHER FELONY|D|Barber, Thomas P|06/04/2009|CLOSED|07/28/2009|M|504 TERRACE DR||BRANDON|FL|33510|White|03/03/1980|2|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|06/04/2009|ADJG|NT - ADJUDGED GUILTY|07/28/2009|||L200019800830|FL|N||||||N|N|N|N|||||LEWIS, ANDREW; LEWIS, ANDREW W|3023.00 Circuit Court||LEWIS|ANDREW|WILLIAM||Defendant|292009CF009733000AHC||FELONY OTHER FELONY|D|Barber, Thomas P|06/04/2009|CLOSED|07/28/2009|M|504 TERRACE DR||BRANDON|FL|33510|White|03/03/1980|3|M1|31619391|31619391 REFUSAL TO SUBMIT TO TESTING|06/04/2009|ADJG|NT - ADJUDGED GUILTY|07/28/2009|||L200019800830|FL|N||||||N|N|N|N|||||LEWIS, ANDREW; LEWIS, ANDREW W|3023.00 Circuit Court||LEWIS|ANDREW|WILLIAM||Defendant|292009CF009733000AHC||FELONY OTHER FELONY|D|Barber, Thomas P|06/04/2009|CLOSED|07/28/2009|M|504 TERRACE DR||BRANDON|FL|33510|White|03/03/1980|1|F3|3161932B|3161932B DRIVING UNDER THE INFLUENCE THIRD OR SUBSEQU|06/04/2009|ADJG|NT - ADJUDGED GUILTY|07/28/2009|||L200019800830|FL|N||||||N|N|N|N|||||LEWIS, ANDREW; LEWIS, ANDREW W|3023.00 Circuit Court||LEWIS|ANDREW|WILLIAM||Defendant|292010CF014517000AHC||FELONY NON CAPITAL MURDER|B|Pomponio, Denise A|09/17/2010|CLOSED|01/03/2011|M|504 TERRACE DR||BRANDON|FL|33510|White|03/03/1980|4|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|09/16/2010|NTNINF|NT - NO INFORMATION FILED|12/30/2010|||L200019800830|FL|N||||||N|N|N|N|||||LEWIS, ANDREW; LEWIS, ANDREW W|3023.00 Circuit Court||LEWIS|ANDREW|WILLIAM||Defendant|292010CF014517000AHC||FELONY NON CAPITAL MURDER|B|Pomponio, Denise A|09/17/2010|CLOSED|01/03/2011|M|504 TERRACE DR||BRANDON|FL|33510|White|03/03/1980|3|M1|31619391|31619391 REFUSAL TO SUBMIT TO TESTING|09/16/2010|ADJG|NT - ADJUDGED GUILTY|01/03/2011|||L200019800830|FL|N||||||N|N|N|N|||||LEWIS, ANDREW; LEWIS, ANDREW W|3023.00 Circuit Court||LEWIS|ANDREW|WILLIAM||Defendant|292010CF014517000AHC||FELONY NON CAPITAL MURDER|B|Pomponio, Denise A|09/17/2010|CLOSED|01/03/2011|M|504 TERRACE DR||BRANDON|FL|33510|White|03/03/1980|2|M1|3223410AB2|3223410AB2 DRIVING W/LIC CANCELED SUSPENDED OR REVOKED H|09/16/2010|ADJG|NT - ADJUDGED GUILTY|01/03/2011|||L200019800830|FL|N||||||N|N|N|N|||||LEWIS, ANDREW; LEWIS, ANDREW W|3023.00 Circuit Court||LEWIS|ANDREW|WILLIAM||Defendant|292010CF014517000AHC||FELONY NON CAPITAL MURDER|B|Pomponio, Denise A|09/17/2010|CLOSED|01/03/2011|M|504 TERRACE DR||BRANDON|FL|33510|White|03/03/1980|1|F3|3161932B|3161932B DRIVING UNDER THE INFLUENCE THIRD OR SUBSEQU|09/16/2010|ADJG|NT - ADJUDGED GUILTY|01/03/2011|||L200019800830|FL|N||||||N|N|N|N|||||LEWIS, ANDREW; LEWIS, ANDREW W|3023.00 Circuit Court||LEWIS|ANDREW|WILLIAM||Defendant|292010CF015236000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|09/29/2010|CLOSED|10/21/2010|M|504 TERRACE DR||BRANDON|FL|33510|White|03/03/1980|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|09/16/2010|CONS|CONSOLIDATED CASE|10/18/2010|||L200019800830|FL|N||||||N|N|N|N|||||LEWIS, ANDREW; LEWIS, ANDREW W| Circuit Court||LEWIS|ANDREW|WILLIAM||Defendant|292010CF019797000AHC||FELONY THEFT FORGERY FRAUD|B|Pomponio, Denise A|12/30/2010|CLOSED|01/03/2011|M|504 TERRACE DR||BRANDON|FL|33510|White|03/03/1980|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|08/01/2010|ADJG|NT - ADJUDGED GUILTY|01/03/2011|||L200019800830|FL|N||||||N|N|N|N|||||LEWIS, ANDREW; LEWIS, ANDREW W|665.00 Circuit Court||LEWIS|ANDREW|WILLIAM||Defendant|292013CF013749000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|09/27/2013|CLOSED|01/08/2014|M|504 TERRACE DR||BRANDON|FL|33510|White|03/03/1980|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|09/27/2013|ADJG|NT - ADJUDGED GUILTY|01/08/2014|||L200019800830|FL|N||||||N|N|N|N|||||LEWIS, ANDREW; LEWIS, ANDREW W|665.00 Circuit Court||LEWIS|ANDREW|CORNELIUS||Defendant|292023CF013730000AHC||FELONY DRUG OFFENSE|G|Fuson, Robin F|09/09/2023|CLOSED|12/12/2023|M|14304 HENSEL LN APT 156||TAMPA|FL|33613|Black|07/02/2001|3|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|09/08/2023|NTNINF|NT - NO INFORMATION FILED|10/26/2023|||L200003012421|FL|N||||||N|N|N|N||||||389.00 Circuit Court||LEWIS|ANDREW|CORNELIUS||Defendant|292023CF013730000AHC||FELONY DRUG OFFENSE|G|Fuson, Robin F|09/09/2023|CLOSED|12/12/2023|M|14304 HENSEL LN APT 156||TAMPA|FL|33613|Black|07/02/2001|1|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|09/08/2023|NTAW|NT - ADJUDICATION WITHHELD|12/12/2023|||L200003012421|FL|N||||||N|N|N|N||||||389.00 Circuit Court||LEWIS|ANDREW|CORNELIUS||Defendant|292023CF013730000AHC||FELONY DRUG OFFENSE|G|Fuson, Robin F|09/09/2023|CLOSED|12/12/2023|M|14304 HENSEL LN APT 156||TAMPA|FL|33613|Black|07/02/2001|2|F2|790.07(2)|790072-WEAP2050 (FS) POSS OF FIREARM DURING COMMISSION OF FELONY|09/08/2023|NTNINF|NT - NO INFORMATION FILED|10/26/2023|||L200003012421|FL|N||||||N|N|N|N||||||389.00 Circuit Court||LEWIS|ANGELA|||Defendant|291988CF015084000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|10/20/1988|CLOSED|04/09/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|10/20/1988||||||||N||||||N|N|N|N|||||| Circuit Court||LEWIS|ANGELA|||Defendant|291988CF015085000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|10/20/1988|CLOSED|04/09/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|10/20/1988||||||||N||||||N|N|N|N|||||| Circuit Court||LEWIS|ANGELA|||Defendant|291996CF007432000AHC||FELONY OTHER FELONY|O||05/18/1996|CLOSED|07/02/1996|F|2482 HARRISON PLACE BLVD||LAKELAND|FL|33810|Black|01/18/1972|1|F2|94440|SEE DOCKET OR CASE FILE FOR CHARGES|05/17/1996|NTLOR|NT - LETTER OF RELEASE|07/02/1996|||L200013725180|FL|N||||||N|N|N|N|||||COBBS, ANGELA| Circuit Court||LEWIS|ANGELA|||Defendant|292004CF024049000AHC||FELONY THEFT FORGERY FRAUD|I|Lopez, Manuel A|12/21/2004|Close of ReOpen|12/28/2010|F|2482 HARRISON PLACE BLVD||LAKELAND|FL|33810|Black|01/18/1972|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|09/18/2004|ADJG|NT - ADJUDGED GUILTY|09/18/2007|||L200013725180|FL|N||||||N|N|N|N|||||COBBS, ANGELA|372.00 Circuit Court||LEWIS|ANGELA|||Defendant|292015CF008113000AHC||FELONY OTHER FELONY|D|Green, G Gregory|06/04/2015|CLOSED|04/06/2021|F|1221 N VALRICO RD #16||VALRICO|FL|33594|Black|07/28/1992|1|F3|8121553|8121553-THEF6307 FAIL TO RETURN HIRED OR LEASED PERS PROP >$300|03/07/2015|NTNOLP|NT - NOLLE PROSSED|04/06/2021|||||N||||||N|N|N|N|||||| Circuit Court||LEWIS|ANGELA|L||Defendant|292016CF010526000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|07/22/2016|CLOSED|08/05/2016|F|1531 LEMON ST W|APT 3212|TAMPA|FL|33606|White|04/21/1977|1|F3|316.27(2)A|3160272A - TRAF2015 (FT) LEAVING THE SCENE OF A CRASH WITH INJURY|07/22/2016|REDU|REDUCED TO COUNTY COURT|08/05/2016|||L200001776410|FL|N||||||N|N|N|N|||||LEWIS, ANGELA ALEXANDRA| Circuit Court||LEWIS|ANGELA|L||Defendant|292017CF013913000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|09/20/2017|CLOSED|03/26/2019|F|1531 W LEMON ST APT 2212||Tampa|FL|33606|White|04/21/1977|1|F3|784031A|784031A-BATT1010 (FT) BATTERY ON A LAW ENFORCEMENT OFFICER|09/20/2017|SCFD|STATE CLOSED FILE DIVERSION|12/08/2017|||L200001776410|FL|N||||382.00|04/10/2019|N|N|N|N|||||LEWIS, ANGELA ALEXANDRA| Circuit Court||LEWIS|ANGELA|L||Defendant|292017CF013913000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|09/20/2017|CLOSED|03/26/2019|F|1531 W LEMON ST APT 2212||Tampa|FL|33606|White|04/21/1977|1|F3|784031A|784031A-BATT1010 (FT) BATTERY ON A LAW ENFORCEMENT OFFICER|09/20/2017|SCFD|STATE CLOSED FILE DIVERSION|01/30/2018|||L200001776410|FL|N||||382.00|04/10/2019|N|N|N|N|||||LEWIS, ANGELA ALEXANDRA| Circuit Court||LEWIS|ANGELA|L||Defendant|292017CF013913000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|09/20/2017|CLOSED|03/26/2019|F|1531 W LEMON ST APT 2212||Tampa|FL|33606|White|04/21/1977|1|F3|784031A|784031A-BATT1010 (FT) BATTERY ON A LAW ENFORCEMENT OFFICER|09/20/2017|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|03/26/2019|||L200001776410|FL|N||||382.00|04/10/2019|N|N|N|N|||||LEWIS, ANGELA ALEXANDRA| Circuit Court||LEWIS|ANGELA|L||Defendant|292017CF013913000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|09/20/2017|CLOSED|03/26/2019|F|1531 W LEMON ST APT 2212||Tampa|FL|33606|White|04/21/1977|2|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|09/20/2017|SCFD|STATE CLOSED FILE DIVERSION|12/08/2017|||L200001776410|FL|N||||382.00|04/10/2019|N|N|N|N|||||LEWIS, ANGELA ALEXANDRA| Circuit Court||LEWIS|ANGELA|L||Defendant|292017CF013913000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|09/20/2017|CLOSED|03/26/2019|F|1531 W LEMON ST APT 2212||Tampa|FL|33606|White|04/21/1977|2|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|09/20/2017|SCFD|STATE CLOSED FILE DIVERSION|01/30/2018|||L200001776410|FL|N||||382.00|04/10/2019|N|N|N|N|||||LEWIS, ANGELA ALEXANDRA| Circuit Court||LEWIS|ANGELA|L||Defendant|292017CF013913000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|09/20/2017|CLOSED|03/26/2019|F|1531 W LEMON ST APT 2212||Tampa|FL|33606|White|04/21/1977|2|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|09/20/2017|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|03/26/2019|||L200001776410|FL|N||||382.00|04/10/2019|N|N|N|N|||||LEWIS, ANGELA ALEXANDRA| Circuit Court||LEWIS|ANGELINA|MAJORIE||Defendant|291986CF000967000AHC||FELONY THEFT FORGERY FRAUD|E||01/20/1986|CLOSED|11/17/1989|F|2124 W NASSAU ST||TAMPA|FL|33607|Black|07/13/1959|2|F2|8120142B|8120142B GRAND THEFT SECOND DEGREE|02/27/1985|ADJG|NT - ADJUDGED GUILTY|11/17/1989|||L200013597533|FL|N||||||N|N|N|N|||||LEWIS, ANGELINA| Circuit Court||LEWIS|ANGELINA|MAJORIE||Defendant|291986CF000967000AHC||FELONY THEFT FORGERY FRAUD|E||01/20/1986|CLOSED|11/17/1989|F|2124 W NASSAU ST||TAMPA|FL|33607|Black|07/13/1959|1|F3|83102|83102 UTTER FORGED INSTRUMENT|02/27/1985|ADJG|NT - ADJUDGED GUILTY|11/17/1989|||L200013597533|FL|N||||||N|N|N|N|||||LEWIS, ANGELINA| Circuit Court||LEWIS|ANGELINA|MAJORIE||Defendant|291996CF011508000AHC||FELONY THEFT FORGERY FRAUD|A||07/30/1996|Close of ReOpen|05/01/2001|F|2124 W NASSAU ST||TAMPA|FL|33607|Black|07/13/1959|1|F3|4093251AB|4093251AB WELFARE FRAUD (OVER $200)|04/01/1994|NTAW|NT - ADJUDICATION WITHHELD|12/09/1996|||L200013597533|FL|N||||||N|N|N|N|||||LEWIS, ANGELINA|418.00 Circuit Court||LEWIS|ANTHONY|LEE||Defendant|291987CF008798000AHC||FELONY CRIMES AGAINST A PERSON|O||06/23/1999|CLOSED|06/23/1999|M|NI||UNKNOWN|FL|NI|Black|11/27/1965|1|F3|784045|SEE DOCKET OR CASE FILE FOR CHARGES|07/13/1987|NOLP|NOLLE PROSSED|09/08/1987|||||N||||||N|N|N|N|||||| Circuit Court||LEWIS|ANTHONY|LEE||Defendant|291987CF013568000AHC||FELONY DRUG OFFENSE|C||12/30/1987|Close of ReOpen|03/08/2011|M|NI||UNKNOWN|FL|NI|Black|11/27/1965|1|F2|893131A1|893131A DELIVERY OF COCAINE|05/04/1987|ADJG|NT - ADJUDGED GUILTY|12/11/1989|||||N||||||N|N|N|N|||||| Circuit Court||LEWIS|ANTHONY|LEE||Defendant|291987CF014287000AHC||FELONY THEFT FORGERY FRAUD|C||11/03/1987|Close of ReOpen|08/14/2006|M|NI||UNKNOWN|FL|NI|Black|11/27/1965|1|F3|443071|SEE DOCKET OR CASE FILE FOR CHARGES|01/25/1986|ADJG|NT - ADJUDGED GUILTY|12/11/1989|||||N||||||N|N|N|N|||||| Circuit Court||LEWIS|ANTHONY|LEE||Defendant|291988CF005538000AHC||FELONY DRUG OFFENSE|C||04/15/1988|Close of ReOpen|03/08/2011|M|NI||UNKNOWN|FL|NI|Black|11/27/1965|1|F1|893135B1|SEE DOCKET OR CASE FILE FOR CHARGES|04/15/1988|ADJG|NT - ADJUDGED GUILTY|12/11/1989|||||N||||||N|N|N|N|||||| Circuit Court||LEWIS|ANTHONY|LEE||Defendant|291988CF007871000BHC||FELONY OTHER FELONY|C|Ward, Samantha L|06/01/1988|CLOSED|11/19/2004|M|NI||UNKNOWN|FL|NI|Black|11/27/1965|2|F3|893131F|893131F POSSESSION|02/03/1988||||||||N||||||N|N|N|N|||||| Circuit Court||LEWIS|ANTHONY|LEE||Defendant|291988CF009649000AHC||FELONY DRUG OFFENSE|D||07/01/1988|CLOSED|05/03/1993|M|NI||UNKNOWN|FL|NI|Black|11/27/1965|1|F3|893131F|SEE DOCKET OR CASE FILE FOR CHARGES|07/01/1988|NOLP|NOLLE PROSSED|05/03/1993|||||N||||||N|N|N|N|||||| Circuit Court||LEWIS|ANTHONY|RAY|Jr|Defendant|291990CF000771000DHC||FELONY THEFT FORGERY FRAUD|E||01/16/1990|CLOSED|08/24/1990|M|9301 28TH STREET N||TAMPA|FL|33612|Black|05/11/1972|4|F3|893131F|893131F POSSESSION|01/15/1990|CJUSI|CONVJUVENILE SANCTIONS IMPOSED|08/24/1990|||L200016721710|FL|N||||||N|N|N|N|||||LEWIS, ANTHONY; LEWIS, ANTHONY RAY; WILLIAMS, DARNELL S| Circuit Court||LEWIS|ANTHONY|RAY|Jr|Defendant|291990CF000771000DHC||FELONY THEFT FORGERY FRAUD|E||01/16/1990|CLOSED|08/24/1990|M|9301 28TH STREET N||TAMPA|FL|33612|Black|05/11/1972|3|M1|84302|84302 OBST/OPPOS AN OFFICER W/O VIO|01/15/1990|CJUSI|CONVJUVENILE SANCTIONS IMPOSED|08/24/1990|||L200016721710|FL|N||||||N|N|N|N|||||LEWIS, ANTHONY; LEWIS, ANTHONY RAY; WILLIAMS, DARNELL S| Circuit Court||LEWIS|ANTHONY|RAY|Jr|Defendant|291990CF000771000DHC||FELONY THEFT FORGERY FRAUD|E||01/16/1990|CLOSED|08/24/1990|M|9301 28TH STREET N||TAMPA|FL|33612|Black|05/11/1972|1|F1|812131|812131 STRONG ARMED ROBBERY|01/15/1990|NOLP|NOLLE PROSSED|07/17/1990|||L200016721710|FL|N||||||N|N|N|N|||||LEWIS, ANTHONY; LEWIS, ANTHONY RAY; WILLIAMS, DARNELL S| Circuit Court||LEWIS|ANTHONY|RAY|Jr|Defendant|291990CF000771000DHC||FELONY THEFT FORGERY FRAUD|E||01/16/1990|CLOSED|08/24/1990|M|9301 28TH STREET N||TAMPA|FL|33612|Black|05/11/1972|2|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|01/15/1990|NOLP|NOLLE PROSSED|07/17/1990|||L200016721710|FL|N||||||N|N|N|N|||||LEWIS, ANTHONY; LEWIS, ANTHONY RAY; WILLIAMS, DARNELL S| Circuit Court||LEWIS|ANTHONY|LEE||Defendant|291990CF007099000AHC||FELONY WORTHLESS CHECK|F||05/04/1990|CLOSED|10/10/1990|M|NI||UNKNOWN|FL|NI|Black|11/27/1965|1|F3|832054|832054 OBTAIN PROP FOR WORTHLESS CHE|12/01/1989|NOLP|NOLLE PROSSED|10/10/1990|||||N||||||N|N|N|N|||||| Circuit Court||LEWIS|ANTHONY|RAY|Jr|Defendant|291990CF016182000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|10/20/1990|CLOSED|11/30/1990|M|9301 28TH STREET N||TAMPA|FL|33612|Black|05/11/1972|1|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|10/18/1990|REDU|REDUCED TO COUNTY COURT|11/30/1990|||L200016721710|FL|N||||||N|N|N|N|||||LEWIS, ANTHONY; LEWIS, ANTHONY RAY; WILLIAMS, DARNELL S| Circuit Court||LEWIS|ANTHONY|RAY|Jr|Defendant|291993CF010409000AHC||FELONY DRUG OFFENSE|C||08/13/1993|CLOSED|02/16/1995|M|9301 28TH STREET N||TAMPA|FL|33612|Black|05/11/1972|1|F3|893131F|893131F POSSESSION|08/12/1993|ADJG|NT - ADJUDGED GUILTY|10/18/1993|||L200016721710|FL|N||||93.67||N|N|N|N|||||LEWIS, ANTHONY; LEWIS, ANTHONY RAY; WILLIAMS, DARNELL S|473.33 Circuit Court||LEWIS|ANTHONY|RAY|Jr|Defendant|291993CF010409000AHC||FELONY DRUG OFFENSE|C||08/13/1993|CLOSED|02/16/1995|M|9301 28TH STREET N||TAMPA|FL|33612|Black|05/11/1972|2|F3|95122|SEE DOCKET OR CASE FILE FOR CHARGES|08/12/1993|ADJG|NT - ADJUDGED GUILTY|10/18/1993|||L200016721710|FL|N||||93.67||N|N|N|N|||||LEWIS, ANTHONY; LEWIS, ANTHONY RAY; WILLIAMS, DARNELL S|473.33 Circuit Court||LEWIS|ANTHONY|RAY|Jr|Defendant|291993CF010409000AHC||FELONY DRUG OFFENSE|C||08/13/1993|CLOSED|02/16/1995|M|9301 28TH STREET N||TAMPA|FL|33612|Black|05/11/1972|4|F3|95122|SEE DOCKET OR CASE FILE FOR CHARGES|08/12/1993|NTNINF|NT - NO INFORMATION FILED|08/23/1993|||L200016721710|FL|N||||93.67||N|N|N|N|||||LEWIS, ANTHONY; LEWIS, ANTHONY RAY; WILLIAMS, DARNELL S|473.33 Circuit Court||LEWIS|ANTHONY|RAY|Jr|Defendant|291993CF010409000AHC||FELONY DRUG OFFENSE|C||08/13/1993|CLOSED|02/16/1995|M|9301 28TH STREET N||TAMPA|FL|33612|Black|05/11/1972|3|F2|89313|SEE DOCKET OR CASE FILE FOR CHARGES|08/12/1993|NTNINF|NT - NO INFORMATION FILED|08/23/1993|||L200016721710|FL|N||||93.67||N|N|N|N|||||LEWIS, ANTHONY; LEWIS, ANTHONY RAY; WILLIAMS, DARNELL S|473.33 Circuit Court||LEWIS|ANTHONY|RENARD||Defendant|291994CF008141000AHC||FELONY DRUG OFFENSE||Espinosa, Jack|06/26/1994|Close of ReOpen|06/30/2004|M|408 S TAMPANIA APT A||TAMPA|FL|33609|Black|10/10/1961|1|F2|893131A|893131A DELIVERY OF COCAINE|06/25/1994|ADJG|NT - ADJUDGED GUILTY|06/30/2004|||||N||||||N|N|N|N|||||LEWIS, ANTHONY R; LEWIS, ANTHONY RENNARD|467.00 Circuit Court||LEWIS|ANTHONY|RENARD||Defendant|291994CF008141000AHC||FELONY DRUG OFFENSE||Espinosa, Jack|06/26/1994|Close of ReOpen|06/30/2004|M|408 S TAMPANIA APT A||TAMPA|FL|33609|Black|10/10/1961|2|M1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|06/25/1994|ADJG|NT - ADJUDGED GUILTY|09/26/1994|||||N||||||N|N|N|N|||||LEWIS, ANTHONY R; LEWIS, ANTHONY RENNARD|467.00 Circuit Court||LEWIS|ANTHONY|RAY|Jr|Defendant|291995CF001751000AHC||FELONY DRUG OFFENSE|C||02/10/1995|CLOSED|03/08/1995|M|9301 28TH STREET N||TAMPA|FL|33612|Black|05/11/1972|1|F2|893131A|893131A DELIVERY|02/08/1995|ADJG|NT - ADJUDGED GUILTY|03/08/1995|||L200016721710|FL|N||||||N|N|N|N|||||LEWIS, ANTHONY; LEWIS, ANTHONY RAY; WILLIAMS, DARNELL S| Circuit Court||LEWIS|ANTHONY|RAY|Jr|Defendant|291995CF001751000AHC||FELONY DRUG OFFENSE|C||02/10/1995|CLOSED|03/08/1995|M|9301 28TH STREET N||TAMPA|FL|33612|Black|05/11/1972|2|M1|893136B|893136B POSSESSION|02/08/1995|ADJG|NT - ADJUDGED GUILTY|03/08/1995|||L200016721710|FL|N||||||N|N|N|N|||||LEWIS, ANTHONY; LEWIS, ANTHONY RAY; WILLIAMS, DARNELL S| Circuit Court||LEWIS|ANTHONY|RAY|Jr|Defendant|291995CF001751000AHC||FELONY DRUG OFFENSE|C||02/10/1995|CLOSED|03/08/1995|M|9301 28TH STREET N||TAMPA|FL|33612|Black|05/11/1972|3|M1|89313|SEE DOCKET OR CASE FILE FOR CHARGES|02/08/1995|NTNINF|NT - NO INFORMATION FILED|02/28/1995|||L200016721710|FL|N||||||N|N|N|N|||||LEWIS, ANTHONY; LEWIS, ANTHONY RAY; WILLIAMS, DARNELL S| Circuit Court||LEWIS|ANTHONY|MAURICE||Defendant|291995CF009333000CHC||FELONY DRUG OFFENSE|C||07/12/1995|CLOSED|05/08/1997|M|8314 N ROME AVE APT 302||TAMPA|FL|33604-|Black|01/16/1978|1|F3|893136A|893136A POSSESSION|07/12/1995|ADJG|NT - ADJUDGED GUILTY|08/24/1995|||L200000780160|FL|N||||||N|N|N|N|||||BROWN, MICHAEL; LEWIS, ANTHONY MURICE|262.00 Circuit Court||LEWIS|ANTHONY|MAURICE||Defendant|291995CF009333000CHC||FELONY DRUG OFFENSE|C||07/12/1995|CLOSED|05/08/1997|M|8314 N ROME AVE APT 302||TAMPA|FL|33604-|Black|01/16/1978|2|F2|893131A|893131A DELIVERY OF COCAINE|07/12/1995|ADJG|NT - ADJUDGED GUILTY|08/24/1995|||L200000780160|FL|N||||||N|N|N|N|||||BROWN, MICHAEL; LEWIS, ANTHONY MURICE|262.00 Circuit Court||LEWIS|ANTHONY|MAURICE||Defendant|291995CF014189000AHC||FELONY ROBBERY|O||10/23/1995|CLOSED|11/28/1995|M|8314 N ROME AVE APT 302||TAMPA|FL|33604-|Black|01/16/1978|1|F2|81213|SEE DOCKET OR CASE FILE FOR CHARGES|10/18/1995|NTLOR|NT - LETTER OF RELEASE|11/28/1995|||L200000780160|FL|N||||||N|N|N|N|||||BROWN, MICHAEL; LEWIS, ANTHONY MURICE| Circuit Court||LEWIS|ANTHONY|||Defendant|291995CF015302000BHC||FELONY THEFT FORGERY FRAUD|E||08/28/1995|CLOSED|07/14/2010|M|507 E BAKER STREET||PLANT CITY|FL|33566|Black|12/07/1973|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|08/28/1995|AMDS|ADMINISTRATIVELY DISMISSED|07/14/2010|||||N||||||N|N|N|N|||||| Circuit Court||LEWIS|ANTHONY|MAURICE||Defendant|291996CF014451000AHC||FELONY DRUG OFFENSE|D||09/21/1996|CLOSED|05/08/1997|M|3706 N 20TH ST 124||TAMPA|FL|33610|Black|01/16/1978|2|M1|84302|84302 OBST/OPPOS AN OFFICER W/O VIO|09/20/1996|ADJG|NT - ADJUDGED GUILTY|10/23/1996|||||N||||||N|N|N|N|||||BROWN, MICHAEL|271.00 Circuit Court||LEWIS|ANTHONY|MAURICE||Defendant|291996CF014451000AHC||FELONY DRUG OFFENSE|D||09/21/1996|CLOSED|05/08/1997|M|3706 N 20TH ST 124||TAMPA|FL|33610|Black|01/16/1978|1|F3|893136A|893136A POSSESSION|09/20/1996|ADJG|NT - ADJUDGED GUILTY|10/23/1996|||||N||||||N|N|N|N|||||BROWN, MICHAEL|271.00 Circuit Court||LEWIS|ANTHONY|MAURICE||Defendant|291996CF014451000AHC||FELONY DRUG OFFENSE|D||09/21/1996|CLOSED|05/08/1997|M|3706 N 20TH ST 124||TAMPA|FL|33610|Black|01/16/1978|3|M1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|09/20/1996|NTNINF|NT - NO INFORMATION FILED|10/23/1996|||||N||||||N|N|N|N|||||BROWN, MICHAEL|271.00 Circuit Court||LEWIS|ANTHONY|MACK||Defendant|291996CF016358000AHC||FELONY CRIMES AGAINST A PERSON|E||10/24/1996|CLOSED|05/26/1999|M|804 W MADISON ST||PLANT CITY|FL|33566|Black|12/01/1955|1|F3|316193|SEE DOCKET OR CASE FILE FOR CHARGES|04/27/1996|ADJG|NT - ADJUDGED GUILTY|07/23/1997|||L200013554410|FL|N||||||N|N|N|N|||||LEWIS, ANTHONY MACK| Circuit Court||LEWIS|ANTHONY|RENARD||Defendant|291997CF003751000AHC||FELONY OTHER FELONY||Espinosa, Jack|03/07/1997|Close of ReOpen|06/30/2004|M|408 S TAMPANIA APT A||TAMPA|FL|33609|Black|10/10/1961|2|M1|84302|84302 OBST/OPPOS AN OFFICER W/O VIO|03/05/1997|ADJG|NT - ADJUDGED GUILTY|06/26/1998|||||N||||391.73||N|N|N|N|||||LEWIS, ANTHONY R; LEWIS, ANTHONY RENNARD|79.27 Circuit Court||LEWIS|ANTHONY|RENARD||Defendant|291997CF003751000AHC||FELONY OTHER FELONY||Espinosa, Jack|03/07/1997|Close of ReOpen|06/30/2004|M|408 S TAMPANIA APT A||TAMPA|FL|33609|Black|10/10/1961|1|F3|893131F|893131F POSSESSION OF COCAINE|03/05/1997|ADJG|NT - ADJUDGED GUILTY|06/30/2004|||||N||||391.73||N|N|N|N|||||LEWIS, ANTHONY R; LEWIS, ANTHONY RENNARD|79.27 Circuit Court||LEWIS|ANTHONY|RENARD||Defendant|291997CF003751000AHC||FELONY OTHER FELONY||Espinosa, Jack|03/07/1997|Close of ReOpen|06/30/2004|M|408 S TAMPANIA APT A||TAMPA|FL|33609|Black|10/10/1961|4|F3|831311A|SEE DOCKET OR CASE FILE FOR CHARGES|03/05/1997|NTNINF|NT - NO INFORMATION FILED|04/04/1997|||||N||||391.73||N|N|N|N|||||LEWIS, ANTHONY R; LEWIS, ANTHONY RENNARD|79.27 Circuit Court||LEWIS|ANTHONY|RENARD||Defendant|291997CF003751000AHC||FELONY OTHER FELONY||Espinosa, Jack|03/07/1997|Close of ReOpen|06/30/2004|M|408 S TAMPANIA APT A||TAMPA|FL|33609|Black|10/10/1961|3|M2|856021|856021 LOITERING OR PROWLING|03/05/1997|ADJG|NT - ADJUDGED GUILTY|06/26/1998|||||N||||391.73||N|N|N|N|||||LEWIS, ANTHONY R; LEWIS, ANTHONY RENNARD|79.27 Circuit Court||LEWIS|ANTHONY|RAY|Jr|Defendant|291998CF000943000AHC||FELONY THEFT FORGERY FRAUD|E||01/18/1998|CLOSED|03/03/1999|M|9301 28TH STREET N||TAMPA|FL|33612|Black|05/11/1972|3|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|01/17/1998|ADJG|NT - ADJUDGED GUILTY|07/15/1998|||L200016721710|FL|N||||45.00||N|N|N|N|||||LEWIS, ANTHONY; LEWIS, ANTHONY RAY; WILLIAMS, DARNELL S|343.00 Circuit Court||LEWIS|ANTHONY|RAY|Jr|Defendant|291998CF000943000AHC||FELONY THEFT FORGERY FRAUD|E||01/18/1998|CLOSED|03/03/1999|M|9301 28TH STREET N||TAMPA|FL|33612|Black|05/11/1972|1|F3|83111|SEE DOCKET OR CASE FILE FOR CHARGES|01/17/1998|ADJG|NT - ADJUDGED GUILTY|07/15/1998|||L200016721710|FL|N||||45.00||N|N|N|N|||||LEWIS, ANTHONY; LEWIS, ANTHONY RAY; WILLIAMS, DARNELL S|343.00 Circuit Court||LEWIS|ANTHONY|RAY|Jr|Defendant|291998CF000943000AHC||FELONY THEFT FORGERY FRAUD|E||01/18/1998|CLOSED|03/03/1999|M|9301 28TH STREET N||TAMPA|FL|33612|Black|05/11/1972|2|M1|893136B|893136B POSSESSION|01/17/1998|ADJG|NT - ADJUDGED GUILTY|07/15/1998|||L200016721710|FL|N||||45.00||N|N|N|N|||||LEWIS, ANTHONY; LEWIS, ANTHONY RAY; WILLIAMS, DARNELL S|343.00 Circuit Court||LEWIS|ANTHONY|RAY|Jr|Defendant|291998CF014539000AHC||FELONY DRUG OFFENSE|E||08/20/1998|CLOSED|03/03/1999|M|9301 28TH STREET N||TAMPA|FL|33612|Black|05/11/1972|3|M1|89313|SEE DOCKET OR CASE FILE FOR CHARGES|08/18/1998|NTNINF|NT - NO INFORMATION FILED|09/15/1998|||L200016721710|FL|N||||||N|N|N|N|||||LEWIS, ANTHONY; LEWIS, ANTHONY RAY; WILLIAMS, DARNELL S|313.00 Circuit Court||LEWIS|ANTHONY|RAY|Jr|Defendant|291998CF014539000AHC||FELONY DRUG OFFENSE|E||08/20/1998|CLOSED|03/03/1999|M|9301 28TH STREET N||TAMPA|FL|33612|Black|05/11/1972|1|F2|893131A|893131A DELIVERY|08/18/1998|ADJG|NT - ADJUDGED GUILTY|03/03/1999|||L200016721710|FL|N||||||N|N|N|N|||||LEWIS, ANTHONY; LEWIS, ANTHONY RAY; WILLIAMS, DARNELL S|313.00 Circuit Court||LEWIS|ANTHONY|RAY|Jr|Defendant|291998CF014539000AHC||FELONY DRUG OFFENSE|E||08/20/1998|CLOSED|03/03/1999|M|9301 28TH STREET N||TAMPA|FL|33612|Black|05/11/1972|2|M1|893136B|893136B POSSESSION|08/18/1998|ADJG|NT - ADJUDGED GUILTY|03/03/1999|||L200016721710|FL|N||||||N|N|N|N|||||LEWIS, ANTHONY; LEWIS, ANTHONY RAY; WILLIAMS, DARNELL S|313.00 Circuit Court||LEWIS|ANTHONY|RAY|Jr|Defendant|291998CF014539000AHC||FELONY DRUG OFFENSE|E||08/20/1998|CLOSED|03/03/1999|M|9301 28TH STREET N||TAMPA|FL|33612|Black|05/11/1972|4|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|08/18/1998|NTNINF|NT - NO INFORMATION FILED|09/15/1998|||L200016721710|FL|N||||||N|N|N|N|||||LEWIS, ANTHONY; LEWIS, ANTHONY RAY; WILLIAMS, DARNELL S|313.00 Circuit Court||LEWIS|ANTHONY|RAY|Jr|Defendant|291998CF021751000AHC||FELONY CRIMES AGAINST A PERSON|O||12/19/1998|CLOSED|01/27/1999|M|9301 28TH STREET N||TAMPA|FL|33612|Black|05/11/1972|3|F2|79007|SEE DOCKET OR CASE FILE FOR CHARGES|11/17/1998|NTLOR|NT - LETTER OF RELEASE|01/27/1999|||L200016721710|FL|N||||||N|N|N|N|||||LEWIS, ANTHONY; LEWIS, ANTHONY RAY; WILLIAMS, DARNELL S| Circuit Court||LEWIS|ANTHONY|RAY|Jr|Defendant|291998CF021751000AHC||FELONY CRIMES AGAINST A PERSON|O||12/19/1998|CLOSED|01/27/1999|M|9301 28TH STREET N||TAMPA|FL|33612|Black|05/11/1972|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|11/17/1998|NTLOR|NT - LETTER OF RELEASE|01/27/1999|||L200016721710|FL|N||||||N|N|N|N|||||LEWIS, ANTHONY; LEWIS, ANTHONY RAY; WILLIAMS, DARNELL S| Circuit Court||LEWIS|ANTHONY|RAY|Jr|Defendant|291998CF021751000AHC||FELONY CRIMES AGAINST A PERSON|O||12/19/1998|CLOSED|01/27/1999|M|9301 28TH STREET N||TAMPA|FL|33612|Black|05/11/1972|2|F2|79023|SEE DOCKET OR CASE FILE FOR CHARGES|11/17/1998|NTLOR|NT - LETTER OF RELEASE|01/27/1999|||L200016721710|FL|N||||||N|N|N|N|||||LEWIS, ANTHONY; LEWIS, ANTHONY RAY; WILLIAMS, DARNELL S| Circuit Court||LEWIS|ANTHONY|||Defendant|291999CF012311000AHC||FELONY THEFT FORGERY FRAUD|O||07/16/1999|CLOSED|08/11/1999|M|8461 55 WAY||PINELLAS PARK|FL|33781|Black|10/09/1961|1|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|07/04/1999|NTLOR|NT - LETTER OF RELEASE|08/11/1999|||L200000613690|FL|N||||||N|N|N|N|||||LEWIS, ANTHONY| Circuit Court||LEWIS|ANTHONY|MAURICE||Defendant|291999CF015395000AHC||FELONY CRIMES AGAINST A PERSON|D|Holloway, Cynthia|09/02/1999|CLOSED|03/14/2000|M|8314 N ROME AVE APT 302||TAMPA|FL|33604-|Black|01/16/1978|3|F3|84301|SEE DOCKET OR CASE FILE FOR CHARGES|08/31/1999|NTNINF|NT - NO INFORMATION FILED|09/17/1999|||L200000780160|FL|N||||||N|N|N|N|||||BROWN, MICHAEL; LEWIS, ANTHONY MURICE|261.00 Circuit Court||LEWIS|ANTHONY|MAURICE||Defendant|291999CF015395000AHC||FELONY CRIMES AGAINST A PERSON|D|Holloway, Cynthia|09/02/1999|CLOSED|03/14/2000|M|8314 N ROME AVE APT 302||TAMPA|FL|33604-|Black|01/16/1978|2|F3|78407|78407 BATTERY ON LAW ENFORCEMENT OFFICER|08/31/1999|ADJG|NT - ADJUDGED GUILTY|03/14/2000|||L200000780160|FL|N||||||N|N|N|N|||||BROWN, MICHAEL; LEWIS, ANTHONY MURICE|261.00 Circuit Court||LEWIS|ANTHONY|MAURICE||Defendant|291999CF015395000AHC||FELONY CRIMES AGAINST A PERSON|D|Holloway, Cynthia|09/02/1999|CLOSED|03/14/2000|M|8314 N ROME AVE APT 302||TAMPA|FL|33604-|Black|01/16/1978|1|F3|843.01|843.01 OBSTRUCTING OR OPPOSING AN OFFICER WITH VIOLEN|08/31/1999|ADJG|NT - ADJUDGED GUILTY|03/14/2000|||L200000780160|FL|N||||||N|N|N|N|||||BROWN, MICHAEL; LEWIS, ANTHONY MURICE|261.00 Circuit Court||LEWIS|ANTHONY|||Defendant|291999CF021000000AHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|11/23/1999|Close of ReOpen|10/22/2009|M|8461 55 WAY||PINELLAS PARK|FL|33781|Black|10/09/1961|1|F3|8120142C6|8120142C6 GRAND THEFT|10/10/1999|ADJG|NT - ADJUDGED GUILTY|10/22/2009|||L200000613690|FL|N||||||N|N|N|N|||||LEWIS, ANTHONY|659.00 Circuit Court||LEWIS|ANTHONY|MAURICE||Defendant|292000CF001449000AHC||FELONY CRIMES AGAINST PROPERTY|O|Heinrich, Walter R|01/26/2000|CLOSED|02/17/2000|M|8314 N ROME AVE APT 302||TAMPA|FL|33604-|Black|01/16/1978|2|M2|8120142D|8120142D PETIT THEFT (PRIOR TO 6/8/95)|01/26/2000|REDU|REDUCED TO COUNTY COURT|02/17/2000|||L200000780160|FL|N||||||N|N|N|N|||||BROWN, MICHAEL; LEWIS, ANTHONY MURICE| Circuit Court||LEWIS|ANTHONY|MAURICE||Defendant|292000CF001449000AHC||FELONY CRIMES AGAINST PROPERTY|O|Heinrich, Walter R|01/26/2000|CLOSED|02/17/2000|M|8314 N ROME AVE APT 302||TAMPA|FL|33604-|Black|01/16/1978|3|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|01/26/2000|REDU|REDUCED TO COUNTY COURT|02/17/2000|||L200000780160|FL|N||||||N|N|N|N|||||BROWN, MICHAEL; LEWIS, ANTHONY MURICE| Circuit Court||LEWIS|ANTHONY|MAURICE||Defendant|292000CF001449000AHC||FELONY CRIMES AGAINST PROPERTY|O|Heinrich, Walter R|01/26/2000|CLOSED|02/17/2000|M|8314 N ROME AVE APT 302||TAMPA|FL|33604-|Black|01/16/1978|1|F2|810023|810023 BURGLARY OF A DWELLING|01/26/2000|NTNINF|NT - NO INFORMATION FILED|02/17/2000|||L200000780160|FL|N||||||N|N|N|N|||||BROWN, MICHAEL; LEWIS, ANTHONY MURICE| Circuit Court||LEWIS|ANTHONY|RAY|Jr|Defendant|292000CF006455000AHC||FELONY DRUG OFFENSE|B|Simms, Robert J|04/18/2000|CLOSED|09/28/2000|M|9301 28TH STREET N||TAMPA|FL|33612|Black|05/11/1972|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|04/18/2000|ADJG|NT - ADJUDGED GUILTY|09/28/2000|||L200016721710|FL|N||||||N|N|N|N|||||LEWIS, ANTHONY; LEWIS, ANTHONY RAY; WILLIAMS, DARNELL S|261.00 Circuit Court||LEWIS|ANTHONY|MAURICE||Defendant|292000CF010887000AHC||FELONY CRIMES AGAINST PROPERTY|O|Heinrich, Walter R|06/27/2000|CLOSED|07/25/2000|M|8314 N ROME AVE APT 302||TAMPA|FL|33604-|Black|01/16/1978|2|F3|810023|810023 BURGLARY OF A CONVEYANCE|06/25/2000|NTLOR|NT - LETTER OF RELEASE|07/25/2000|||L200000780160|FL|N||||||N|N|N|N|||||BROWN, MICHAEL; LEWIS, ANTHONY MURICE| Circuit Court||LEWIS|ANTHONY|MAURICE||Defendant|292000CF010887000AHC||FELONY CRIMES AGAINST PROPERTY|O|Heinrich, Walter R|06/27/2000|CLOSED|07/25/2000|M|8314 N ROME AVE APT 302||TAMPA|FL|33604-|Black|01/16/1978|1|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|06/25/2000|NTLOR|NT - LETTER OF RELEASE|07/25/2000|||L200000780160|FL|N||||||N|N|N|N|||||BROWN, MICHAEL; LEWIS, ANTHONY MURICE| Circuit Court||LEWIS|ANTHONY|RAY|Jr|Defendant|292000CF012889000AHC||FELONY DRUG OFFENSE|B|Simms, Robert J|07/31/2000|CLOSED|09/28/2000|M|9301 28TH STREET N||TAMPA|FL|33612|Black|05/11/1972|2|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|07/29/2000|ADJG|NT - ADJUDGED GUILTY|09/28/2000|||L200016721710|FL|N||||||N|N|N|N|||||LEWIS, ANTHONY; LEWIS, ANTHONY RAY; WILLIAMS, DARNELL S|261.00 Circuit Court||LEWIS|ANTHONY|RAY|Jr|Defendant|292000CF012889000AHC||FELONY DRUG OFFENSE|B|Simms, Robert J|07/31/2000|CLOSED|09/28/2000|M|9301 28TH STREET N||TAMPA|FL|33612|Black|05/11/1972|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|07/29/2000|ADJG|NT - ADJUDGED GUILTY|09/28/2000|||L200016721710|FL|N||||||N|N|N|N|||||LEWIS, ANTHONY; LEWIS, ANTHONY RAY; WILLIAMS, DARNELL S|261.00 Circuit Court||LEWIS|ANTHONY|||Defendant|292001CF000473000AHC||FELONY OTHER FELONY|D|Battles, Emmett L|01/11/2001|CLOSED|01/25/2008|M|8461 55 WAY||PINELLAS PARK|FL|33781|Black|10/09/1961|1|NN|0002|0002 ENTRY OF FINAL JUDGMENT|01/11/2001||||||L200000613690|FL|N||||||N|N|N|N|||||LEWIS, ANTHONY| Circuit Court||LEWIS|ANTHONY|MAURICE||Defendant|292001CF000815000AHC||FELONY ROBBERY|D|Holloway, Cynthia|01/18/2001|CLOSED|08/09/2001|M|8314 N ROME AVE APT 302||TAMPA|FL|33604-|Black|01/16/1978|2|FP|8100212B|8100212B ARMED BURGLARY OF CONVEYANCE|01/16/2001|ADJG|NT - ADJUDGED GUILTY|08/09/2001|||L200000780160|FL|N||||||N|N|N|N|||||BROWN, MICHAEL; LEWIS, ANTHONY MURICE|261.00 Circuit Court||LEWIS|ANTHONY|MAURICE||Defendant|292001CF000815000AHC||FELONY ROBBERY|D|Holloway, Cynthia|01/18/2001|CLOSED|08/09/2001|M|8314 N ROME AVE APT 302||TAMPA|FL|33604-|Black|01/16/1978|1|FP|8121312A|8121312A ROBBERY (FIREARM-LESS THAN $300)|01/16/2001|ADJG|NT - ADJUDGED GUILTY|08/09/2001|||L200000780160|FL|N||||||N|N|N|N|||||BROWN, MICHAEL; LEWIS, ANTHONY MURICE|261.00 Circuit Court||LEWIS|ANTHONY|MAURICE||Defendant|292001CF000815000AHC||FELONY ROBBERY|D|Holloway, Cynthia|01/18/2001|CLOSED|08/09/2001|M|8314 N ROME AVE APT 302||TAMPA|FL|33604-|Black|01/16/1978|3|F2|784045|784045 AGGRAVATED BATTERY (DEADLY WEAPON)|01/16/2001|ADJG|NT - ADJUDGED GUILTY|08/09/2001|||L200000780160|FL|N||||||N|N|N|N|||||BROWN, MICHAEL; LEWIS, ANTHONY MURICE|261.00 Circuit Court||LEWIS|ANTHONY|MAURICE||Defendant|292001CF000816000AHC||FELONY ROBBERY|D|Holloway, Cynthia|01/18/2001|CLOSED|08/09/2001|M|8314 N ROME AVE APT 302||TAMPA|FL|33604-|Black|01/16/1978|1|FP|8121312A|8121312A ROBBERY (FIREARM-LESS THAN $300)|01/12/2001|ADJG|NT - ADJUDGED GUILTY|08/09/2001|||L200000780160|FL|N||||||N|N|N|N|||||BROWN, MICHAEL; LEWIS, ANTHONY MURICE|261.00 Circuit Court||LEWIS|ANTHONY|MAURICE||Defendant|292001CF000887000AHC||FELONY ROBBERY|D|Holloway, Cynthia|01/19/2001|CLOSED|08/09/2001|M|8314 N ROME AVE APT 302||TAMPA|FL|33604-|Black|01/16/1978|1|FP|81213212A|81213212A ROBBERY (FIREARM LESS THEN $300) (POSSESS)|01/12/2001|ADJG|NT - ADJUDGED GUILTY|08/09/2001|||L200000780160|FL|N||||||N|N|N|N|||||BROWN, MICHAEL; LEWIS, ANTHONY MURICE|261.00 Circuit Court||LEWIS|ANTHONY|MAURICE||Defendant|292001CF000976000AHC||FELONY ROBBERY|D|Holloway, Cynthia|01/21/2001|CLOSED|08/09/2001|M|8314 N ROME AVE APT 302||TAMPA|FL|33604-|Black|01/16/1978|1|F2|8121312C|8121312C ROBBERY $300 OR MORE BUT LESS THAN $20,000|01/20/2001|ADJG|NT - ADJUDGED GUILTY|08/09/2001|||L200000780160|FL|N||||||N|N|N|N|||||BROWN, MICHAEL; LEWIS, ANTHONY MURICE|261.00 Circuit Court||LEWIS|ANTHONY|MAURICE||Defendant|292001CF000976000AHC||FELONY ROBBERY|D|Holloway, Cynthia|01/21/2001|CLOSED|08/09/2001|M|8314 N ROME AVE APT 302||TAMPA|FL|33604-|Black|01/16/1978|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|01/20/2001|ADJG|NT - ADJUDGED GUILTY|08/09/2001|||L200000780160|FL|N||||||N|N|N|N|||||BROWN, MICHAEL; LEWIS, ANTHONY MURICE|261.00 Circuit Court||LEWIS|ANTHONY|MAURICE||Defendant|292001CF001312000AHC||FELONY ROBBERY|D|Holloway, Cynthia|01/26/2001|CLOSED|10/05/2001|M|8314 N ROME AVE APT 302||TAMPA|FL|33604-|Black|01/16/1978|1|FP|8121312A|8121312A ROBBERY (FIREARM-LESS THAN $300)|01/12/2001|ADJG|NT - ADJUDGED GUILTY|08/09/2001|||L200000780160|FL|N||||||N|N|N|N|||||BROWN, MICHAEL; LEWIS, ANTHONY MURICE|261.00 Circuit Court||LEWIS|ANTHONY|MAURICE||Defendant|292001CF001604000AHC||FELONY ROBBERY|D|Holloway, Cynthia|01/31/2001|CLOSED|08/09/2001|M|8314 N ROME AVE APT 302||TAMPA|FL|33604-|Black|01/16/1978|1|F2|8121312C|8121312C ROBBERY $300 OR MORE BUT LESS THAN $20,000|01/19/2001|ADJG|NT - ADJUDGED GUILTY|08/09/2001|||L200000780160|FL|N||||||N|N|N|N|||||BROWN, MICHAEL; LEWIS, ANTHONY MURICE|261.00 Circuit Court||LEWIS|ANTHONY|MAURICE||Defendant|292001CF001812000AHC||FELONY ROBBERY|D|Holloway, Cynthia|02/03/2001|CLOSED|10/04/2001|M|8314 N ROME AVE APT 302||TAMPA|FL|33604-|Black|01/16/1978|1|FP|8121312A|8121312A ROBBERY (FIREARM-LESS THAN $300)|01/16/2001|ADJG|NT - ADJUDGED GUILTY|08/09/2001|||L200000780160|FL|N||||||N|N|N|N|||||BROWN, MICHAEL; LEWIS, ANTHONY MURICE|261.00 Circuit Court||LEWIS|ANTHONY|MAURICE||Defendant|292001CF001813000AHC||FELONY ROBBERY|D|Holloway, Cynthia|02/03/2001|CLOSED|08/09/2001|M|8314 N ROME AVE APT 302||TAMPA|FL|33604-|Black|01/16/1978|1|F2|8121312C|8121312C ROBBERY $300 OR MORE BUT LESS THAN $20,000|01/19/2001|ADJG|NT - ADJUDGED GUILTY|08/09/2001|||L200000780160|FL|N||||||N|N|N|N|||||BROWN, MICHAEL; LEWIS, ANTHONY MURICE|261.00 Circuit Court||LEWIS|ANTHONY|MAURICE||Defendant|292001CF001814000AHC||FELONY ROBBERY|D|Holloway, Cynthia|02/03/2001|CLOSED|08/09/2001|M|8314 N ROME AVE APT 302||TAMPA|FL|33604-|Black|01/16/1978|1|F2|8121312C|8121312C ROBBERY $300 OR MORE BUT LESS THAN $20,000|04/29/2000|ADJG|NT - ADJUDGED GUILTY|08/09/2001|||L200000780160|FL|N||||||N|N|N|N|||||BROWN, MICHAEL; LEWIS, ANTHONY MURICE|261.00 Circuit Court||LEWIS|ANTHONY|RAY|Jr|Defendant|292002CF010250000AHC||FELONY OTHER FELONY|B|Behnke, Debra|06/26/2002|CLOSED|02/21/2003|M|9301 28TH STREET N||TAMPA|FL|33612|Black|05/11/1972|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|06/25/2002|ADJG|NT - ADJUDGED GUILTY|02/21/2003|||L200016721710|FL|N||||||N|N|N|N|||||LEWIS, ANTHONY; LEWIS, ANTHONY RAY; WILLIAMS, DARNELL S|301.00 Circuit Court||LEWIS|ANTHONY|EZEKIEL||Defendant|292002CF019939000AHC||FELONY DRUG OFFENSE|W|Corvo, Vivian T|12/07/2002|Close of ReOpen|10/27/2006|M|13807 N 19TH ST APT D 48||TAMPA|FL|33613-|Black|06/05/1982|1|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|12/07/2002|NOLP|NOLLE PROSSED|07/14/2004|||L200005822050|FL|N||||252.00|05/03/2004|N|N|N|N|||||LEWIS, ANTHONY; LEWIS, ANTHONY E| Circuit Court||LEWIS|ANTHONY|RAY|Jr|Defendant|292003CF017243000AHC||FELONY DRUG OFFENSE|E|Fuente, William|10/01/2003|CLOSED|03/31/2004|M|9301 28TH STREET N||TAMPA|FL|33612|Black|05/11/1972|3|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|10/01/2003|ADJG|NT - ADJUDGED GUILTY|03/31/2004|||L200016721710|FL|N||||324.00||N|N|N|N|||||LEWIS, ANTHONY; LEWIS, ANTHONY RAY; WILLIAMS, DARNELL S|40.00 Circuit Court||LEWIS|ANTHONY|RAY|Jr|Defendant|292003CF017243000AHC||FELONY DRUG OFFENSE|E|Fuente, William|10/01/2003|CLOSED|03/31/2004|M|9301 28TH STREET N||TAMPA|FL|33612|Black|05/11/1972|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|10/01/2003|ADJG|NT - ADJUDGED GUILTY|03/31/2004|||L200016721710|FL|N||||324.00||N|N|N|N|||||LEWIS, ANTHONY; LEWIS, ANTHONY RAY; WILLIAMS, DARNELL S|40.00 Circuit Court||LEWIS|ANTHONY|RAY|Jr|Defendant|292003CF017243000AHC||FELONY DRUG OFFENSE|E|Fuente, William|10/01/2003|CLOSED|03/31/2004|M|9301 28TH STREET N||TAMPA|FL|33612|Black|05/11/1972|1|F1|893.13(1)e(1)|893.13(1)e(1) CONTROLLED SUBSTANCE WITHIN 1000 FT OF A CONVE|10/01/2003|ADJG|NT - ADJUDGED GUILTY|03/31/2004|||L200016721710|FL|N||||324.00||N|N|N|N|||||LEWIS, ANTHONY; LEWIS, ANTHONY RAY; WILLIAMS, DARNELL S|40.00 Circuit Court||LEWIS|ANTHONY|RAY|Jr|Defendant|292003CF017243000AHC||FELONY DRUG OFFENSE|E|Fuente, William|10/01/2003|CLOSED|03/31/2004|M|9301 28TH STREET N||TAMPA|FL|33612|Black|05/11/1972|4|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|10/01/2003|NTNINF|NT - NO INFORMATION FILED|10/21/2003|||L200016721710|FL|N||||324.00||N|N|N|N|||||LEWIS, ANTHONY; LEWIS, ANTHONY RAY; WILLIAMS, DARNELL S|40.00 Circuit Court||LEWIS|ANTHONY|EARL||Defendant|292005CF009880000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|05/21/2005|CLOSED|07/20/2005|M|32 KENNEDY ST||CHARLESTON|SC|29403-|Black|09/13/1986|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|05/20/2005|NTLOR|NT - LETTER OF RELEASE|07/20/2005|||100265896|SC|N||||||N|N|N|N|||||| Circuit Court||LEWIS|ANTHONY|RAY|Jr|Defendant|292007CF001434000BHC||FELONY DRUG OFFENSE|B|Wolfe, Mark|01/20/2007|CLOSED|11/26/2007|M|9301 28TH STREET N||TAMPA|FL|33612|Black|05/11/1972|5|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|01/20/2007|NTDISM|NT - DISMISSED|11/26/2007|||L200016721710|FL|N||||||N|N|N|N|||||LEWIS, ANTHONY; LEWIS, ANTHONY RAY; WILLIAMS, DARNELL S| Circuit Court||LEWIS|ANTHONY|RAY|Jr|Defendant|292007CF001434000BHC||FELONY DRUG OFFENSE|B|Wolfe, Mark|01/20/2007|CLOSED|11/26/2007|M|9301 28TH STREET N||TAMPA|FL|33612|Black|05/11/1972|4|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|01/20/2007|NTDISM|NT - DISMISSED|11/26/2007|||L200016721710|FL|N||||||N|N|N|N|||||LEWIS, ANTHONY; LEWIS, ANTHONY RAY; WILLIAMS, DARNELL S| Circuit Court||LEWIS|ANTHONY|RAY|Jr|Defendant|292007CF001435000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|01/20/2007|CLOSED|02/13/2007|M|9301 28TH STREET N||TAMPA|FL|33612|Black|05/11/1972|1|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|01/20/2007|CONS|CONSOLIDATED CASE|02/12/2007|||L200016721710|FL|N||||||N|N|N|N|||||LEWIS, ANTHONY; LEWIS, ANTHONY RAY; WILLIAMS, DARNELL S| Circuit Court||LEWIS|ANTHONY|RAY|Jr|Defendant|292008CF003620000AHC||FELONY DRUG OFFENSE|C|Moody, Ashley B.|02/21/2008|CLOSED|07/14/2016|M|110 E. BROAD ST APT 303B||TAMPA|FL|33604|Black|05/11/1972|5|F2|893131C|893131C POSS CONT SUB WI SELL MANUF DEL 1000 FT SCHL|02/21/2008|ADJG|NT - ADJUDGED GUILTY|12/17/2012|||L200016721710|FL|N||||1003.55|05/11/2020|N|N|N|N|||||LEWIS, ANTHONY; LEWIS, ANTHONY RAY; WILLIAMS, DARNELL S| Circuit Court||LEWIS|ANTHONY|RAY|Jr|Defendant|292008CF003620000AHC||FELONY DRUG OFFENSE|C|Moody, Ashley B.|02/21/2008|CLOSED|07/14/2016|M|110 E. BROAD ST APT 303B||TAMPA|FL|33604|Black|05/11/1972|6|F2|893131C|893131C POSS CONT SUB WI SELL MANUF DEL 1000 FT SCHL|02/21/2008|ADJG|NT - ADJUDGED GUILTY|07/14/2016|||L200016721710|FL|N||||1003.55|05/11/2020|N|N|N|N|||||LEWIS, ANTHONY; LEWIS, ANTHONY RAY; WILLIAMS, DARNELL S| Circuit Court||LEWIS|ANTHONY|RAY|Jr|Defendant|292008CF003620000AHC||FELONY DRUG OFFENSE|C|Moody, Ashley B.|02/21/2008|CLOSED|07/14/2016|M|110 E. BROAD ST APT 303B||TAMPA|FL|33604|Black|05/11/1972|6|F2|893131C|893131C POSS CONT SUB WI SELL MANUF DEL 1000 FT SCHL|02/21/2008|ADJG|NT - ADJUDGED GUILTY|12/17/2012|||L200016721710|FL|N||||1003.55|05/11/2020|N|N|N|N|||||LEWIS, ANTHONY; LEWIS, ANTHONY RAY; WILLIAMS, DARNELL S| Circuit Court||LEWIS|ANTHONY|RAY|Jr|Defendant|292008CF003620000AHC||FELONY DRUG OFFENSE|C|Moody, Ashley B.|02/21/2008|CLOSED|07/14/2016|M|110 E. BROAD ST APT 303B||TAMPA|FL|33604|Black|05/11/1972|7|F2|893131C|893131C POSS CONT SUB WI SELL MANUF DEL 1000 FT SCHL|02/21/2008|ADJG|NT - ADJUDGED GUILTY|07/14/2016|||L200016721710|FL|N||||1003.55|05/11/2020|N|N|N|N|||||LEWIS, ANTHONY; LEWIS, ANTHONY RAY; WILLIAMS, DARNELL S| Circuit Court||LEWIS|ANTHONY|RAY|Jr|Defendant|292008CF003620000AHC||FELONY DRUG OFFENSE|C|Moody, Ashley B.|02/21/2008|CLOSED|07/14/2016|M|110 E. BROAD ST APT 303B||TAMPA|FL|33604|Black|05/11/1972|7|F2|893131C|893131C POSS CONT SUB WI SELL MANUF DEL 1000 FT SCHL|02/21/2008|ADJG|NT - ADJUDGED GUILTY|12/17/2012|||L200016721710|FL|N||||1003.55|05/11/2020|N|N|N|N|||||LEWIS, ANTHONY; LEWIS, ANTHONY RAY; WILLIAMS, DARNELL S| Circuit Court||LEWIS|ANTHONY|RAY|Jr|Defendant|292008CF003620000AHC||FELONY DRUG OFFENSE|C|Moody, Ashley B.|02/21/2008|CLOSED|07/14/2016|M|110 E. BROAD ST APT 303B||TAMPA|FL|33604|Black|05/11/1972|9|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|02/21/2008|ADJG|NT - ADJUDGED GUILTY|04/01/2009|||L200016721710|FL|N||||1003.55|05/11/2020|N|N|N|N|||||LEWIS, ANTHONY; LEWIS, ANTHONY RAY; WILLIAMS, DARNELL S| Circuit Court||LEWIS|ANTHONY|RAY|Jr|Defendant|292008CF003620000AHC||FELONY DRUG OFFENSE|C|Moody, Ashley B.|02/21/2008|CLOSED|07/14/2016|M|110 E. BROAD ST APT 303B||TAMPA|FL|33604|Black|05/11/1972|10|F1|8931351C1A|8931351C1A TRAFFICKING IN ILLEGAL DRUGS 4 TO 14 GRAMS|02/21/2008|ADJG|NT - ADJUDGED GUILTY|12/17/2012|||L200016721710|FL|N||||1003.55|05/11/2020|N|N|N|N|||||LEWIS, ANTHONY; LEWIS, ANTHONY RAY; WILLIAMS, DARNELL S| Circuit Court||LEWIS|ANTHONY|RAY|Jr|Defendant|292008CF003620000AHC||FELONY DRUG OFFENSE|C|Moody, Ashley B.|02/21/2008|CLOSED|07/14/2016|M|110 E. BROAD ST APT 303B||TAMPA|FL|33604|Black|05/11/1972|4|F2|893131C|893131C POSS CONT SUB WI SELL MANUF DEL 1000 FT SCHL|02/21/2008|ADJG|NT - ADJUDGED GUILTY|12/17/2012|||L200016721710|FL|N||||1003.55|05/11/2020|N|N|N|N|||||LEWIS, ANTHONY; LEWIS, ANTHONY RAY; WILLIAMS, DARNELL S| Circuit Court||LEWIS|ANTHONY|RAY|Jr|Defendant|292008CF003620000AHC||FELONY DRUG OFFENSE|C|Moody, Ashley B.|02/21/2008|CLOSED|07/14/2016|M|110 E. BROAD ST APT 303B||TAMPA|FL|33604|Black|05/11/1972|4|F2|893131C|893131C POSS CONT SUB WI SELL MANUF DEL 1000 FT SCHL|02/21/2008|ADJG|NT - ADJUDGED GUILTY|07/14/2016|||L200016721710|FL|N||||1003.55|05/11/2020|N|N|N|N|||||LEWIS, ANTHONY; LEWIS, ANTHONY RAY; WILLIAMS, DARNELL S| Circuit Court||LEWIS|ANTHONY|RAY|Jr|Defendant|292008CF003620000AHC||FELONY DRUG OFFENSE|C|Moody, Ashley B.|02/21/2008|CLOSED|07/14/2016|M|110 E. BROAD ST APT 303B||TAMPA|FL|33604|Black|05/11/1972|11|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|02/21/2008|ADJG|NT - ADJUDGED GUILTY|04/01/2009|||L200016721710|FL|N||||1003.55|05/11/2020|N|N|N|N|||||LEWIS, ANTHONY; LEWIS, ANTHONY RAY; WILLIAMS, DARNELL S| Circuit Court||LEWIS|ANTHONY|RAY|Jr|Defendant|292008CF003620000AHC||FELONY DRUG OFFENSE|C|Moody, Ashley B.|02/21/2008|CLOSED|07/14/2016|M|110 E. BROAD ST APT 303B||TAMPA|FL|33604|Black|05/11/1972|5|F2|893131C|893131C POSS CONT SUB WI SELL MANUF DEL 1000 FT SCHL|02/21/2008|ADJG|NT - ADJUDGED GUILTY|07/14/2016|||L200016721710|FL|N||||1003.55|05/11/2020|N|N|N|N|||||LEWIS, ANTHONY; LEWIS, ANTHONY RAY; WILLIAMS, DARNELL S| Circuit Court||LEWIS|ANTHONY|RAY|Jr|Defendant|292008CF003620000AHC||FELONY DRUG OFFENSE|C|Moody, Ashley B.|02/21/2008|CLOSED|07/14/2016|M|110 E. BROAD ST APT 303B||TAMPA|FL|33604|Black|05/11/1972|8|F2|893131C|893131C POSS CONT SUB WI SELL MANUF DEL 1000 FT SCHL|02/21/2008|ADJG|NT - ADJUDGED GUILTY|12/17/2012|||L200016721710|FL|N||||1003.55|05/11/2020|N|N|N|N|||||LEWIS, ANTHONY; LEWIS, ANTHONY RAY; WILLIAMS, DARNELL S| Circuit Court||LEWIS|ANTHONY|RAY|Jr|Defendant|292008CF003620000AHC||FELONY DRUG OFFENSE|C|Moody, Ashley B.|02/21/2008|CLOSED|07/14/2016|M|110 E. BROAD ST APT 303B||TAMPA|FL|33604|Black|05/11/1972|8|F2|893131C|893131C POSS CONT SUB WI SELL MANUF DEL 1000 FT SCHL|02/21/2008|ADJG|NT - ADJUDGED GUILTY|07/14/2016|||L200016721710|FL|N||||1003.55|05/11/2020|N|N|N|N|||||LEWIS, ANTHONY; LEWIS, ANTHONY RAY; WILLIAMS, DARNELL S| Circuit Court||LEWIS|ANTHONY|RAY|Jr|Defendant|292008CF003620000AHC||FELONY DRUG OFFENSE|C|Moody, Ashley B.|02/21/2008|CLOSED|07/14/2016|M|110 E. BROAD ST APT 303B||TAMPA|FL|33604|Black|05/11/1972|1|F1|893131C|893131C DELIVERY OF COCAINE WITHIN 1000 FT OF SCHOOL|02/12/2008|ADJG|NT - ADJUDGED GUILTY|12/17/2012|||L200016721710|FL|N||||1003.55|05/11/2020|N|N|N|N|||||LEWIS, ANTHONY; LEWIS, ANTHONY RAY; WILLIAMS, DARNELL S| Circuit Court||LEWIS|ANTHONY|RAY|Jr|Defendant|292008CF003620000AHC||FELONY DRUG OFFENSE|C|Moody, Ashley B.|02/21/2008|CLOSED|07/14/2016|M|110 E. BROAD ST APT 303B||TAMPA|FL|33604|Black|05/11/1972|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|02/12/2008|ADJG|NT - ADJUDGED GUILTY|04/01/2009|||L200016721710|FL|N||||1003.55|05/11/2020|N|N|N|N|||||LEWIS, ANTHONY; LEWIS, ANTHONY RAY; WILLIAMS, DARNELL S| Circuit Court||LEWIS|ANTHONY|RAY|Jr|Defendant|292008CF003620000AHC||FELONY DRUG OFFENSE|C|Moody, Ashley B.|02/21/2008|CLOSED|07/14/2016|M|110 E. BROAD ST APT 303B||TAMPA|FL|33604|Black|05/11/1972|3|F1|893131C|893131C POSSESSION OF COCAINE WIN 1000 FEET OF A SCHOO|02/21/2008|ADJG|NT - ADJUDGED GUILTY|12/17/2012|||L200016721710|FL|N||||1003.55|05/11/2020|N|N|N|N|||||LEWIS, ANTHONY; LEWIS, ANTHONY RAY; WILLIAMS, DARNELL S| Circuit Court||LEWIS|ANTHONY|RAY|Jr|Defendant|292008CF003621000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|02/21/2008|CLOSED|03/06/2008|M|9301 28TH STREET N||TAMPA|FL|33612|Black|05/11/1972|1|F1|893131C|893131C POSSESSION OF COCAINE WIN 1000 FEET OF A SCHOO|02/21/2008|CONS|CONSOLIDATED CASE|03/05/2008|||L200016721710|FL|N||||||N|N|N|N|||||LEWIS, ANTHONY; LEWIS, ANTHONY RAY; WILLIAMS, DARNELL S| Circuit Court||LEWIS|ANTHONY|RAY|Jr|Defendant|292008CF003621000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|02/21/2008|CLOSED|03/06/2008|M|9301 28TH STREET N||TAMPA|FL|33612|Black|05/11/1972|2|F3|893131A|893131A POSSESSION OF CANNABIS WITH INTENT TO SELL OR|02/21/2008|CONS|CONSOLIDATED CASE|03/05/2008|||L200016721710|FL|N||||||N|N|N|N|||||LEWIS, ANTHONY; LEWIS, ANTHONY RAY; WILLIAMS, DARNELL S| Circuit Court||LEWIS|ANTHONY|RAY|Jr|Defendant|292008CF003621000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|02/21/2008|CLOSED|03/06/2008|M|9301 28TH STREET N||TAMPA|FL|33612|Black|05/11/1972|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|02/21/2008|CONS|CONSOLIDATED CASE|03/05/2008|||L200016721710|FL|N||||||N|N|N|N|||||LEWIS, ANTHONY; LEWIS, ANTHONY RAY; WILLIAMS, DARNELL S| Circuit Court||LEWIS|ANTHONY|RAY|Jr|Defendant|292008CF003621000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|02/21/2008|CLOSED|03/06/2008|M|9301 28TH STREET N||TAMPA|FL|33612|Black|05/11/1972|4|F1|8931351C1A|8931351C1A TRAFFICKING IN ILLEGAL DRUGS 4 TO 14 GRAMS|02/21/2008|CONS|CONSOLIDATED CASE|03/05/2008|||L200016721710|FL|N||||||N|N|N|N|||||LEWIS, ANTHONY; LEWIS, ANTHONY RAY; WILLIAMS, DARNELL S| Circuit Court||LEWIS|ANTOINETTE|YVONNE||Defendant|291997CF008685000AHC||FELONY CRIMES AGAINST A PERSON|O||06/04/1997|CLOSED|06/25/1997|F|2925 AZALEA RUN LN||RUSKIN|FL|33570|White|05/01/1951|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|06/02/1997|REDU|REDUCED TO COUNTY COURT|06/25/1997|||L200000516610|FL|N||||||N|N|N|N|||||LEWIS, ANTOINETTE Y| Circuit Court||LEWIS|ANTOINETTE|YVONNE||Defendant|291997CF008685000AHC||FELONY CRIMES AGAINST A PERSON|O||06/04/1997|CLOSED|06/25/1997|F|2925 AZALEA RUN LN||RUSKIN|FL|33570|White|05/01/1951|2|M1|78403|SEE DOCKET OR CASE FILE FOR CHARGES|06/02/1997|REDU|REDUCED TO COUNTY COURT|06/25/1997|||L200000516610|FL|N||||||N|N|N|N|||||LEWIS, ANTOINETTE Y| Circuit Court||LEWIS|ANTOINETTE|YVONNE||Defendant|291997CF008685000AHC||FELONY CRIMES AGAINST A PERSON|O||06/04/1997|CLOSED|06/25/1997|F|2925 AZALEA RUN LN||RUSKIN|FL|33570|White|05/01/1951|3|M1|78403|SEE DOCKET OR CASE FILE FOR CHARGES|06/02/1997|REDU|REDUCED TO COUNTY COURT|06/25/1997|||L200000516610|FL|N||||||N|N|N|N|||||LEWIS, ANTOINETTE Y| Circuit Court||LEWIS|ANTONESHA|||Defendant|292010CF004715000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|03/24/2010|CLOSED|08/23/2019|F|247 S MANATEE AVE||ARCADIA|FL|34266|Black|10/28/1986|1|F3|817.52(3)|817.52(3) FAILURE TO REDELIVER HIRED VEHICLE|10/24/2009|NTDISM|NT - DISMISSED|08/22/2019|||L200003868880|FL|N||||||N|N|N|N|||||| Circuit Court||LEWIS|ANTONIO|LEMARK|SR|Defendant|291988CF018095000AHC||FELONY THEFT FORGERY FRAUD|A||09/11/1989|CLOSED|04/15/1993|M|6415 YORKSHIRE RD||TAMPA|FL|33634|Black|07/16/1972|1|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|12/14/1988|ADJG|NT - ADJUDGED GUILTY|03/26/1990|||L200012722560|FL|N||||||N|N|N|N|||||LEWIS, ANTONIO; LEWIS, ANTONIO L; LEWIS, ANTONIO LAMAR; LEWIS, TONY| Circuit Court||LEWIS|ANTONIO|LEMARK|SR|Defendant|291989CF012381000AHC||FELONY OTHER FELONY|A||07/31/1989|CLOSED|10/08/1991|M|6415 YORKSHIRE RD||TAMPA|FL|33634|Black|07/16/1972|1|F3|790012|SEE DOCKET OR CASE FILE FOR CHARGES|07/31/1989|ADJG|NT - ADJUDGED GUILTY|03/26/1990|||L200012722560|FL|N||||||N|N|N|N|||||LEWIS, ANTONIO; LEWIS, ANTONIO L; LEWIS, ANTONIO LAMAR; LEWIS, TONY| Circuit Court||LEWIS|ANTONIO|LEMARK|SR|Defendant|291989CF012381000AHC||FELONY OTHER FELONY|A||07/31/1989|CLOSED|10/08/1991|M|6415 YORKSHIRE RD||TAMPA|FL|33634|Black|07/16/1972|2|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|07/31/1989|NTNINF|NT - NO INFORMATION FILED|09/20/1989|||L200012722560|FL|N||||||N|N|N|N|||||LEWIS, ANTONIO; LEWIS, ANTONIO L; LEWIS, ANTONIO LAMAR; LEWIS, TONY| Circuit Court||LEWIS|ANTONIO|LEMARK|SR|Defendant|291989CF017501000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|10/26/1989|CLOSED|11/15/1989|M|6415 YORKSHIRE RD||TAMPA|FL|33634|Black|07/16/1972|1|M1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|10/25/1989|REDU|REDUCED TO COUNTY COURT|11/15/1989|||L200012722560|FL|N||||||N|N|N|N|||||LEWIS, ANTONIO; LEWIS, ANTONIO L; LEWIS, ANTONIO LAMAR; LEWIS, TONY| Circuit Court||LEWIS|ANTONIO|LEMARK|SR|Defendant|291989CF017501000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|10/26/1989|CLOSED|11/15/1989|M|6415 YORKSHIRE RD||TAMPA|FL|33634|Black|07/16/1972|2|M2|87703|SEE DOCKET OR CASE FILE FOR CHARGES|10/25/1989|REDU|REDUCED TO COUNTY COURT|11/15/1989|||L200012722560|FL|N||||||N|N|N|N|||||LEWIS, ANTONIO; LEWIS, ANTONIO L; LEWIS, ANTONIO LAMAR; LEWIS, TONY| Circuit Court||LEWIS|ANTONIO|LEMARK|SR|Defendant|291989CF017501000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|10/26/1989|CLOSED|11/15/1989|M|6415 YORKSHIRE RD||TAMPA|FL|33634|Black|07/16/1972|3|F3|838021|SEE DOCKET OR CASE FILE FOR CHARGES|10/25/1989|REDU|REDUCED TO COUNTY COURT|11/15/1989|||L200012722560|FL|N||||||N|N|N|N|||||LEWIS, ANTONIO; LEWIS, ANTONIO L; LEWIS, ANTONIO LAMAR; LEWIS, TONY| Circuit Court||LEWIS|ANTONIO|LEMARK|SR|Defendant|291991CF005639000AHC||FELONY DRUG OFFENSE|A||04/18/1991|Close of ReOpen|01/31/1996|M|6415 YORKSHIRE RD||TAMPA|FL|33634|Black|07/16/1972|2|F3|893131F|SEE DOCKET OR CASE FILE FOR CHARGES|04/17/1991|ADJG|NT - ADJUDGED GUILTY|05/23/1991|||L200012722560|FL|N||||||N|N|N|N|||||LEWIS, ANTONIO; LEWIS, ANTONIO L; LEWIS, ANTONIO LAMAR; LEWIS, TONY|162.00 Circuit Court||LEWIS|ANTONIO|LEMARK|SR|Defendant|291991CF005639000AHC||FELONY DRUG OFFENSE|A||04/18/1991|Close of ReOpen|01/31/1996|M|6415 YORKSHIRE RD||TAMPA|FL|33634|Black|07/16/1972|1|F2|893131A|893131A DELIVERY|04/17/1991|ADJG|NT - ADJUDGED GUILTY|05/23/1991|||L200012722560|FL|N||||||N|N|N|N|||||LEWIS, ANTONIO; LEWIS, ANTONIO L; LEWIS, ANTONIO LAMAR; LEWIS, TONY|162.00 Circuit Court||LEWIS|ANTONIO|LEMARK|SR|Defendant|291993CF002605000AHC||FELONY SEXUAL OFFENSES|A||02/27/1993|CLOSED|09/13/1993|M|6415 YORKSHIRE RD||TAMPA|FL|33634|Black|07/16/1972|1|F2|800043|800043 LEWD AND LASCIVIOUS ACT|06/12/1992|NTDISM|NT - DISMISSED|09/13/1993|||L200012722560|FL|N||||||N|N|N|N|||||LEWIS, ANTONIO; LEWIS, ANTONIO L; LEWIS, ANTONIO LAMAR; LEWIS, TONY| Circuit Court||LEWIS|ANTONIO|LEMARK|SR|Defendant|291993CF002605000AHC||FELONY SEXUAL OFFENSES|A||02/27/1993|CLOSED|09/13/1993|M|6415 YORKSHIRE RD||TAMPA|FL|33634|Black|07/16/1972|2|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|06/12/1992|NTDISM|NT - DISMISSED|09/13/1993|||L200012722560|FL|N||||||N|N|N|N|||||LEWIS, ANTONIO; LEWIS, ANTONIO L; LEWIS, ANTONIO LAMAR; LEWIS, TONY| Circuit Court||LEWIS|ANTONIO|LEMARK|SR|Defendant|291993CF002605000AHC||FELONY SEXUAL OFFENSES|A||02/27/1993|CLOSED|09/13/1993|M|6415 YORKSHIRE RD||TAMPA|FL|33634|Black|07/16/1972|3|FP|787011A2|787011A2 KIDNAP COMMIT FELONY|06/12/1992|NTDISM|NT - DISMISSED|09/13/1993|||L200012722560|FL|N||||||N|N|N|N|||||LEWIS, ANTONIO; LEWIS, ANTONIO L; LEWIS, ANTONIO LAMAR; LEWIS, TONY| Circuit Court||LEWIS|ANTONIO|LEMARK|SR|Defendant|291997CF010268000AHC||FELONY BURGLARY|G||06/30/1997|CLOSED|12/04/1997|M|6415 YORKSHIRE RD||TAMPA|FL|33634|Black|07/16/1972|1|M1|81009|81009 TRESPASS OF STRUCTURE|06/29/1997|ADJG|NT - ADJUDGED GUILTY|12/04/1997|||L200012722560|FL|N||||||N|N|N|N|||||LEWIS, ANTONIO; LEWIS, ANTONIO L; LEWIS, ANTONIO LAMAR; LEWIS, TONY| Circuit Court||LEWIS|ANTONIO|LEMARK|SR|Defendant|292000CF012431000AHC||FELONY CRIMES AGAINST A PERSON|F|Tharpe, Chet A.|07/22/2000|Close of ReOpen|11/20/2001|M|6415 YORKSHIRE RD||TAMPA|FL|33634|Black|07/16/1972|2|M2|784.011|784.011 ASSAULT|07/20/2000|ADJG|NT - ADJUDGED GUILTY|11/22/2000|||L200012722560|FL|N||||65.55||N|N|N|N|||||LEWIS, ANTONIO; LEWIS, ANTONIO L; LEWIS, ANTONIO LAMAR; LEWIS, TONY|325.45 Circuit Court||LEWIS|ANTONIO|LEMARK|SR|Defendant|292000CF012431000AHC||FELONY CRIMES AGAINST A PERSON|F|Tharpe, Chet A.|07/22/2000|Close of ReOpen|11/20/2001|M|6415 YORKSHIRE RD||TAMPA|FL|33634|Black|07/16/1972|3|M2|74131|74131 VIOLATION OF DOMESTIC INJUNCTION 1995 AND O|07/20/2000|NTNINF|NT - NO INFORMATION FILED|08/11/2000|||L200012722560|FL|N||||65.55||N|N|N|N|||||LEWIS, ANTONIO; LEWIS, ANTONIO L; LEWIS, ANTONIO LAMAR; LEWIS, TONY|325.45 Circuit Court||LEWIS|ANTONIO|LEMARK|SR|Defendant|292000CF012431000AHC||FELONY CRIMES AGAINST A PERSON|F|Tharpe, Chet A.|07/22/2000|Close of ReOpen|11/20/2001|M|6415 YORKSHIRE RD||TAMPA|FL|33634|Black|07/16/1972|1|M1|784.048(4)|784.048(2) STALKING|07/20/2000|ADJG|NT - ADJUDGED GUILTY|11/22/2000|||L200012722560|FL|N||||65.55||N|N|N|N|||||LEWIS, ANTONIO; LEWIS, ANTONIO L; LEWIS, ANTONIO LAMAR; LEWIS, TONY|325.45 Circuit Court||LEWIS|ANTONIO|MCGARRICK||Defendant|292006CF015345000AHC||FELONY SEXUAL OFFENSES|G|Ficarrotta, Ronald N|08/01/2006|Close of ReOpen|10/05/2016|M|12506 CRESCENT OAKS PL||TAMPA|FL|33612-|Black|05/28/1977|2|F2|800045AC2|800045AC2 LEWD LASCIVIOUS MOLESTATION DEF >18 VIC 12-15|08/01/2006|ADJG|NT - ADJUDGED GUILTY|08/16/2007|||L200013771880|FL|N||||||N|N|N|N||||||1274.69 Circuit Court||LEWIS|ANTONIO|MCGARRICK||Defendant|292006CF015345000AHC||FELONY SEXUAL OFFENSES|G|Ficarrotta, Ronald N|08/01/2006|Close of ReOpen|10/05/2016|M|12506 CRESCENT OAKS PL||TAMPA|FL|33612-|Black|05/28/1977|1|F2|800045AC2|800045AC2 LEWD LASCIVIOUS MOLESTATION DEF >18 VIC 12-15|08/01/2006|ADJG|NT - ADJUDGED GUILTY|08/16/2007|||L200013771880|FL|N||||||N|N|N|N||||||1274.69 Circuit Court||LEWIS|ANTONIO|MCGARRICK||Defendant|292006CF015345000AHC||FELONY SEXUAL OFFENSES|G|Ficarrotta, Ronald N|08/01/2006|Close of ReOpen|10/05/2016|M|12506 CRESCENT OAKS PL||TAMPA|FL|33612-|Black|05/28/1977|3|F2|800.04(4)a|800.04(4)a LEWD OR LASCIVIOUS BATTERY (ENGAGE).|08/01/2006|ADJG|NT - ADJUDGED GUILTY|08/16/2007|||L200013771880|FL|N||||||N|N|N|N||||||1274.69 Circuit Court||LEWIS|ANTONIO|JERODE||Defendant|292007CF002373000AHC||FELONY ROBBERY|I|Lopez, Manuel A|02/02/2007|CLOSED|02/18/2008|M|1522 RIVER DRIVE APT M-104||TAMPA|FL|33604|Unavailable|12/10/1988|1|F2|8121312C|8121312C ROBBERY|01/07/2007|NOLP|NOLLE PROSSED|02/18/2008|||L200010884500|FL|N||||||N|N|N|N|||||LEWIS, ANTONIO; LEWIS, ANTONIO J; LEWIS, ANTONIO JEROD| Circuit Court||LEWIS|ANTONIO|LEMARK|SR|Defendant|292007CF003374000AHC||FELONY OTHER FELONY|B|Pomponio, Denise A|02/16/2007|Close of ReOpen|09/23/2008|M|6415 YORKSHIRE RD||TAMPA|FL|33634|Black|07/16/1972|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|01/28/2007|ADJG|NT - ADJUDGED GUILTY|09/22/2008|||L200012722560|FL|N||||544.43||N|N|N|N|||||LEWIS, ANTONIO; LEWIS, ANTONIO L; LEWIS, ANTONIO LAMAR; LEWIS, TONY|490.57 Circuit Court||LEWIS|ANTONIO|LEMARK|SR|Defendant|292007CF003374000AHC||FELONY OTHER FELONY|B|Pomponio, Denise A|02/16/2007|Close of ReOpen|09/23/2008|M|6415 YORKSHIRE RD||TAMPA|FL|33634|Black|07/16/1972|2|M2|316.193(1)|316.193(1) DRIVING UNDER THE INFLUENCE|01/28/2007|ADJG|NT - ADJUDGED GUILTY|10/30/2007|||L200012722560|FL|N||||544.43||N|N|N|N|||||LEWIS, ANTONIO; LEWIS, ANTONIO L; LEWIS, ANTONIO LAMAR; LEWIS, TONY|490.57 Circuit Court||LEWIS|ANTONIO|LEMARK|SR|Defendant|292007CF020487000AHC||FELONY OTHER FELONY|B|Wolfe, Mark|10/04/2007|CLOSED|10/30/2007|M|6415 YORKSHIRE RD||TAMPA|FL|33634|Black|07/16/1972|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|10/04/2007|ADJG|NT - ADJUDGED GUILTY|10/30/2007|||L200012722560|FL|N||||||N|N|N|N|||||LEWIS, ANTONIO; LEWIS, ANTONIO L; LEWIS, ANTONIO LAMAR; LEWIS, TONY|360.00 Circuit Court||LEWIS|ANTONIO|JERODE||Defendant|292007CF023828000BHC||FELONY OTHER FELONY|I|Lopez, Manuel A|11/14/2007|CLOSED|06/17/2008|M|1522 RIVER DRIVE APT M-104||TAMPA|FL|33604|Unavailable|12/10/1988|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|11/14/2007|NTDISM|NT - DISMISSED|06/17/2008|||L200010884500|FL|N||||||N|N|N|N|||||LEWIS, ANTONIO; LEWIS, ANTONIO J; LEWIS, ANTONIO JEROD| Circuit Court||LEWIS|ANTONIO|JERODE||Defendant|292007CF023829000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|11/14/2007|CLOSED|12/06/2007|M|1522 RIVER DRIVE APT M-104||TAMPA|FL|33604|Unavailable|12/10/1988|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|11/14/2007|CONS|CONSOLIDATED CASE|12/04/2007|||L200010884500|FL|N||||||N|N|N|N|||||LEWIS, ANTONIO; LEWIS, ANTONIO J; LEWIS, ANTONIO JEROD| Circuit Court||LEWIS|ANTONIO|LEMARK|SR|Defendant|292008CF009077000AHC||FELONY OTHER FELONY|B|Pomponio, Denise A|05/11/2008|CLOSED|09/22/2008|M|6415 YORKSHIRE RD||TAMPA|FL|33634|Black|07/16/1972|3|M2|318143|318143 FAILURE TO ACCEPT TRAFFIC CITATION|05/11/2008|NTNINF|NT - NO INFORMATION FILED|05/21/2008|||L200012722560|FL|N||||||N|N|N|N|||||LEWIS, ANTONIO; LEWIS, ANTONIO L; LEWIS, ANTONIO LAMAR; LEWIS, TONY|635.00 Circuit Court||LEWIS|ANTONIO|LEMARK|SR|Defendant|292008CF009077000AHC||FELONY OTHER FELONY|B|Pomponio, Denise A|05/11/2008|CLOSED|09/22/2008|M|6415 YORKSHIRE RD||TAMPA|FL|33634|Black|07/16/1972|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|05/11/2008|NOLP|NOLLE PROSSED|09/22/2008|||L200012722560|FL|N||||||N|N|N|N|||||LEWIS, ANTONIO; LEWIS, ANTONIO L; LEWIS, ANTONIO LAMAR; LEWIS, TONY|635.00 Circuit Court||LEWIS|ANTONIO|LEMARK|SR|Defendant|292008CF009077000AHC||FELONY OTHER FELONY|B|Pomponio, Denise A|05/11/2008|CLOSED|09/22/2008|M|6415 YORKSHIRE RD||TAMPA|FL|33634|Black|07/16/1972|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|05/11/2008|ADJG|NT - ADJUDGED GUILTY|09/22/2008|||L200012722560|FL|N||||||N|N|N|N|||||LEWIS, ANTONIO; LEWIS, ANTONIO L; LEWIS, ANTONIO LAMAR; LEWIS, TONY|635.00 Circuit Court||LEWIS|ANTONIO|JERODE||Defendant|292008CF021552000AHC||FELONY BURGLARY|O|Heinrich, Walter R|11/03/2008|Close of ReOpen|11/25/2008|M|1522 RIVER DRIVE APT M-104||TAMPA|FL|33604|Unavailable|12/10/1988|1|F2|810021B3B|810021B3B BURGLARY OF AN UNOCCUPIED DWELLING|11/03/2008|CONS|CONSOLIDATED CASE|11/19/2008|||L200010884500|FL|N||||||N|N|N|N|||||LEWIS, ANTONIO; LEWIS, ANTONIO J; LEWIS, ANTONIO JEROD| Circuit Court||LEWIS|ANTONIO|JERODE||Defendant|292008CF021552000AHC||FELONY BURGLARY|O|Heinrich, Walter R|11/03/2008|Close of ReOpen|11/25/2008|M|1522 RIVER DRIVE APT M-104||TAMPA|FL|33604|Unavailable|12/10/1988|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|11/03/2008|CONS|CONSOLIDATED CASE|11/19/2008|||L200010884500|FL|N||||||N|N|N|N|||||LEWIS, ANTONIO; LEWIS, ANTONIO J; LEWIS, ANTONIO JEROD| Circuit Court||LEWIS|ANTONIO|JERODE||Defendant|292008CF021558000CHC||FELONY BURGLARY|F|Tharpe, Chet A.|11/03/2008|CLOSED|02/21/2022|M|1522 RIVER DRIVE APT M-104||TAMPA|FL|33604|Unavailable|12/10/1988|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|11/03/2008|NTAW|NT - ADJUDICATION WITHHELD|04/14/2009|||L200010884500|FL|N||||||N|N|N|N|||||LEWIS, ANTONIO; LEWIS, ANTONIO J; LEWIS, ANTONIO JEROD|772.00 Circuit Court||LEWIS|ANTONIO|JERODE||Defendant|292008CF021558000CHC||FELONY BURGLARY|F|Tharpe, Chet A.|11/03/2008|CLOSED|02/21/2022|M|1522 RIVER DRIVE APT M-104||TAMPA|FL|33604|Unavailable|12/10/1988|1|F3|810023|810023 BURGLARY OF A STRUCTURE|11/03/2008|NTAW|NT - ADJUDICATION WITHHELD|04/14/2009|||L200010884500|FL|N||||||N|N|N|N|||||LEWIS, ANTONIO; LEWIS, ANTONIO J; LEWIS, ANTONIO JEROD|772.00 Circuit Court||LEWIS|ANTONIO|JERODE||Defendant|292014CF012936000AHC||FELONY THEFT FORGERY FRAUD|E|Kiser, Mark D|09/03/2014|Close of ReOpen|12/18/2017|M|1921 ARCH STREET WEST||TAMPA|FL|33607-5410|Unavailable|12/10/1988|1|F3|817.2361|8172361-FRAU4030 (FT) FALSE OR FRAUDULENT PROOF OF MOTOR VEHICLE INS|05/06/2014|ADJG|NT - ADJUDGED GUILTY|02/10/2015|||L200010884500|FL|N||||135.17||N|N|N|N|||||LEWIS, ANTONIO; LEWIS, ANTONIO J; LEWIS, ANTONIO JEROD|541.83 Circuit Court||LEWIS|ANTONIO|BERNARD|JR|Defendant|292022CF012367000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|09/12/2022|Open|09/12/2022|M|803 FOXBORO LN SW||WINTER HAVEN|FL|33880|Black|10/12/2000|1|F3|8120142C6|8120142C6-THEF2201 (FT) GRAND THEFT MOTOR VEHICLE|01/28/2022||||||L200002003721|FL|N||||||N|N|N|N|||||| Circuit Court||LEWIS|ANTUAN|RASHAD||Defendant|292004CF007558000BHC||FELONY BURGLARY|D|Moody, Ashley B.|04/20/2004|Close of ReOpen|09/12/2012|M|17329 MADISON GREEN DR||TAMPA|FL|33647|Black|06/11/1987|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|04/12/2004|ADJG|NT - ADJUDGED GUILTY|10/22/2009|||L200016872100|FL|N||||429.00||N|N|N|N||||||60.00 Circuit Court||LEWIS|ANTUAN|RASHAD||Defendant|292004CF007558000BHC||FELONY BURGLARY|D|Moody, Ashley B.|04/20/2004|Close of ReOpen|09/12/2012|M|17329 MADISON GREEN DR||TAMPA|FL|33647|Black|06/11/1987|1|F2|810023|810023 BURGLARY OF A DWELLING|04/12/2004|ADJG|NT - ADJUDGED GUILTY|10/22/2009|||L200016872100|FL|N||||429.00||N|N|N|N||||||60.00 Circuit Court||LEWIS|ANTUAN|RASHAD||Defendant|292005CF007423000AHC||FELONY BURGLARY|D|Green, G Gregory|04/17/2005|CLOSED|04/18/2022|M|17329 MADISON GREEN DR||TAMPA|FL|33647|Black|06/11/1987|5|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|04/16/2005|NTNINF|NT - NO INFORMATION FILED|05/04/2005|||L200016872100|FL|N||||382.00||N|N|N|N||||||100.00 Circuit Court||LEWIS|ANTUAN|RASHAD||Defendant|292005CF007423000AHC||FELONY BURGLARY|D|Green, G Gregory|04/17/2005|CLOSED|04/18/2022|M|17329 MADISON GREEN DR||TAMPA|FL|33647|Black|06/11/1987|2|M1|806131B2|806131B2 CRIMINAL MISCHIEF MORE THAN $200 LESS THAN $1k|04/16/2005|ADJG|NT - ADJUDGED GUILTY|08/31/2005|||L200016872100|FL|N||||382.00||N|N|N|N||||||100.00 Circuit Court||LEWIS|ANTUAN|RASHAD||Defendant|292005CF007423000AHC||FELONY BURGLARY|D|Green, G Gregory|04/17/2005|CLOSED|04/18/2022|M|17329 MADISON GREEN DR||TAMPA|FL|33647|Black|06/11/1987|3|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|04/16/2005|NOLP|NOLLE PROSSED|08/31/2005|||L200016872100|FL|N||||382.00||N|N|N|N||||||100.00 Circuit Court||LEWIS|ANTUAN|RASHAD||Defendant|292005CF007423000AHC||FELONY BURGLARY|D|Green, G Gregory|04/17/2005|CLOSED|04/18/2022|M|17329 MADISON GREEN DR||TAMPA|FL|33647|Black|06/11/1987|4|F3|806131B3|806131B3 CRIMINAL MISCHIEF $1000 OR MORE|04/16/2005|NTNINF|NT - NO INFORMATION FILED|05/04/2005|||L200016872100|FL|N||||382.00||N|N|N|N||||||100.00 Circuit Court||LEWIS|ANTUAN|RASHAD||Defendant|292005CF007423000AHC||FELONY BURGLARY|D|Green, G Gregory|04/17/2005|CLOSED|04/18/2022|M|17329 MADISON GREEN DR||TAMPA|FL|33647|Black|06/11/1987|1|F3|810023|810023 BURGLARY OF A CONVEYANCE|04/16/2005|ADJG|NT - ADJUDGED GUILTY|10/22/2009|||L200016872100|FL|N||||382.00||N|N|N|N||||||100.00 Circuit Court||LEWIS|ANTUAN|RASHAD||Defendant|292008CF007176000CHC||FELONY DRUG OFFENSE|D|Barber, Thomas P|04/12/2008|Close of ReOpen|09/12/2012|M|17329 MADISON GREEN DR||TAMPA|FL|33647|Black|06/11/1987|3|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|04/11/2008|ADJG|NT - ADJUDGED GUILTY|10/22/2009|||L200016872100|FL|N||||||N|N|N|N||||||105507.00 Circuit Court||LEWIS|ANTUAN|RASHAD||Defendant|292008CF007176000CHC||FELONY DRUG OFFENSE|D|Barber, Thomas P|04/12/2008|Close of ReOpen|09/12/2012|M|17329 MADISON GREEN DR||TAMPA|FL|33647|Black|06/11/1987|2|F1|8931351K12A|8931351K12A CONSPIRACY TO TRAFFIC IN PHENETHYLAMINES 10 T|04/11/2008|ADJG|NT - ADJUDGED GUILTY|10/22/2009|||L200016872100|FL|N||||||N|N|N|N||||||105507.00 Circuit Court||LEWIS|ANTUAN|RASHAD||Defendant|292008CF007176000CHC||FELONY DRUG OFFENSE|D|Barber, Thomas P|04/12/2008|Close of ReOpen|09/12/2012|M|17329 MADISON GREEN DR||TAMPA|FL|33647|Black|06/11/1987|1|F1|8931351K12A|8931351K12A TRAFFICKING IN PHENETHYLAMINES 10 TO 200 GRAMS|04/11/2008|ADJG|NT - ADJUDGED GUILTY|10/22/2009|||L200016872100|FL|N||||||N|N|N|N||||||105507.00 Circuit Court||LEWIS|ANTUAN|RASHAD||Defendant|292008CF007178000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|04/12/2008|CLOSED|04/30/2008|M|17329 MADISON GREEN DR||TAMPA|FL|33647|Black|06/11/1987|1|F1|8931351C1C|8931351C1C TRAFFICKING IN ILLEGAL DRUGS 28 GRAM TO 30 KIL|04/11/2008|CONS|CONSOLIDATED CASE|04/29/2008|||L200016872100|FL|N||||||N|N|N|N|||||| Circuit Court||LEWIS|ANTUAN|RASHAD||Defendant|292008CF007178000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|04/12/2008|CLOSED|04/30/2008|M|17329 MADISON GREEN DR||TAMPA|FL|33647|Black|06/11/1987|2|F1|8931351C1B|8931351C1B CONSPIRACY TO TRAFFIC IN DRUGS 14 TO 28 GRAMS|04/11/2008|CONS|CONSOLIDATED CASE|04/29/2008|||L200016872100|FL|N||||||N|N|N|N|||||| Circuit Court||LEWIS|ANTWAN|CORTEZ||Defendant|292022CF008231000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|06/22/2022|CLOSED|09/01/2022|M|8405 10TH ST N #A||TAMPA|FL|33612|Black|05/17/1978|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|03/17/2022|ADJG|NT - ADJUDGED GUILTY|09/01/2022|||L200003781770|FL|N||||||N|N|N|N|||||LEWIS, ANTWAN C|701.00 Circuit Court||LEWIS|ANTWAN|CORTEZ||Defendant|292022CF008231000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|06/22/2022|CLOSED|09/01/2022|M|8405 10TH ST N #A||TAMPA|FL|33612|Black|05/17/1978|2|F2|893131A1|893131A1-DRUG1202 (FS) DELIVERY OF COCAINE|03/17/2022|ADJG|NT - ADJUDGED GUILTY|09/01/2022|||L200003781770|FL|N||||||N|N|N|N|||||LEWIS, ANTWAN C|701.00 Circuit Court||LEWIS|ANTWAN|CORTEZ||Defendant|292022CF008232000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|06/22/2022|CLOSED|09/01/2022|M|8405 10TH ST N #A||TAMPA|FL|33612|Black|05/17/1978|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|03/24/2022|ADJG|NT - ADJUDGED GUILTY|09/01/2022|||L200003781770|FL|N||||||N|N|N|N|||||LEWIS, ANTWAN C|701.00 Circuit Court||LEWIS|ANTWAN|CORTEZ||Defendant|292022CF008232000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|06/22/2022|CLOSED|09/01/2022|M|8405 10TH ST N #A||TAMPA|FL|33612|Black|05/17/1978|2|F2|893131A1|893131A1-DRUG1202 (FS) DELIVERY OF COCAINE|03/24/2022|ADJG|NT - ADJUDGED GUILTY|09/01/2022|||L200003781770|FL|N||||||N|N|N|N|||||LEWIS, ANTWAN C|701.00 Circuit Court||LEWIS|APRIL|NICOLE||Defendant|292000CF011348000BHC||FELONY DRUG OFFENSE||Foster, Florence|07/05/2000|Close of ReOpen|05/14/2001|F|1347 W CHESTNUT ST||TAMPA|FL|33607|Black|05/20/1978|1|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|07/03/2000|SCFD|STATE CLOSED FILE DIVERSION|05/14/2001|||L200014786800|FL|N||||||N|N|N|N|||||| Circuit Court||LEWIS|APRIL|NICOLE||Defendant|292000CF011348000BHC||FELONY DRUG OFFENSE||Foster, Florence|07/05/2000|Close of ReOpen|05/14/2001|F|1347 W CHESTNUT ST||TAMPA|FL|33607|Black|05/20/1978|2|F3|893131A|893131A POSSESSION OF CANNABIS WITH INTENT TO SELL OR|07/03/2000|NTNINF|NT - NO INFORMATION FILED|07/21/2000|||L200014786800|FL|N||||||N|N|N|N|||||| Circuit Court||LEWIS|APRIL|NICOLE||Defendant|292000CF011349000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|07/05/2000|CLOSED|07/21/2000|F|1347 W CHESTNUT ST||TAMPA|FL|33607|Black|05/20/1978|2|F3|893131A|893131A POSSESSION OF CANNABIS WITH INTENT TO SELL OR|07/03/2000|CONS|CONSOLIDATED CASE|07/21/2000|||L200014786800|FL|N||||||N|N|N|N|||||| Circuit Court||LEWIS|APRIL|NICOLE||Defendant|292000CF011349000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|07/05/2000|CLOSED|07/21/2000|F|1347 W CHESTNUT ST||TAMPA|FL|33607|Black|05/20/1978|1|F3|893131F|893131F POSSESSION OF CANNABIS|07/03/2000|CONS|CONSOLIDATED CASE|07/21/2000|||L200014786800|FL|N||||||N|N|N|N|||||| Circuit Court||LEWIS|ARNELL|CORNELIUS||Defendant|291999CF000436000AHC||FELONY CRIMES AGAINST A PERSON|E||01/11/1999|Close of ReOpen|05/01/2000|M|427 E POINSETTA||TAMPA|FL|33610|Black|02/23/1975|1|F1|784045|784045 AGG.BATTERY(GREAT BODILY HARM|12/12/1998|NTAW|NT - ADJUDICATION WITHHELD|06/22/1999|||L200003750630|FL|N||||411.00|03/02/2009|N|N|N|N|||||| Circuit Court||LEWIS|ARNITRA|D||Defendant|292009CF008747000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|05/19/2009|CLOSED|06/04/2009|F|24832 HYP||LAND O LAKES|FL|34639-|Black|02/12/1961|1|F3|806131B3|806131B3 CRIMINAL MISCHIEF $1000 OR MORE|04/25/2009|NTLOR|NT - LETTER OF RELEASE|06/04/2009|||L200004615520|FL|N||||||N|N|N|N|||||| Circuit Court||LEWIS|ARNITRA|D||Defendant|292014CF014001000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|09/24/2014|CLOSED|04/13/2015|F|14533 SEAFORD CR||TAMPA|FL|33618|Black|02/12/1961|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|09/24/2014|ADJG|NT - ADJUDGED GUILTY|12/11/2014|||L200004615520|FL|N||||777.00|10/30/2020|N|N|N|N|||||| Circuit Court||LEWIS|AUDRA|L||Defendant|292013CF007275000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|05/22/2013|Close of ReOpen|05/04/2015|F|515 SANDY CREEK DR||BRANDON|FL|33511|Unavailable|05/22/1981|2|F3|414391A5B|414391A5B PUBLIC ASSISTANCE FRAUD BY FRAUDULENT QUALIFIC|10/04/2010|NTAW|NT - ADJUDICATION WITHHELD|10/28/2013|||L200012816820|FL|N||||||N|N|N|N|||||VOLTAIRE-LEWIS, AUDRA|672.00 Circuit Court||LEWIS|AUDRA|L||Defendant|292013CF007275000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|05/22/2013|Close of ReOpen|05/04/2015|F|515 SANDY CREEK DR||BRANDON|FL|33511|Unavailable|05/22/1981|1|F3|414391A5B|414391A5B PUBLIC ASSISTANCE FRAUD BY FRAUDULENT QUALIFIC|06/17/2010|NTAW|NT - ADJUDICATION WITHHELD|10/28/2013|||L200012816820|FL|N||||||N|N|N|N|||||VOLTAIRE-LEWIS, AUDRA|672.00 Circuit Court||LEWIS|AUDREY|LYNN||Defendant|291983CF014243000AHC||RECREATED CRIMINAL CASE||Judge, Senior|11/30/1983|CLOSED|07/07/2020|N|PAYMENT INDEX CARD PROJECT||TAMPA|FL|33601|Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|11/30/1983||||||||N||||||N|N|N|N|||||| Circuit Court||LEWIS|AUDREY|TAMIKA||Defendant|291998CF012925000AHC||FELONY CRIMES AGAINST A PERSON|E||07/21/1998|CLOSED|09/02/1999|F|2231 E EMMA ST||TAMPA|FL|33610|Black|01/04/1982|1|M1|78403|78403 BATTERY (DOMESTIC VIOLENCE)|06/14/1998|ADJG|NT - ADJUDGED GUILTY|01/25/1999|||L200018825040|FL|N||||||N|N|N|N|||||LEWIS, AUDREY; LEWIS, AUDREY TAMIKA; LEWIS, AUDREY TEMEKA|123.00 Circuit Court||LEWIS|AUDREY|TAMIKA||Defendant|291998CF012925000AHC||FELONY CRIMES AGAINST A PERSON|E||07/21/1998|CLOSED|09/02/1999|F|2231 E EMMA ST||TAMPA|FL|33610|Black|01/04/1982|2|M2|806131B1|SEE DOCKET OR CASE FILE FOR CHARGES|06/14/1998|ADJG|NT - ADJUDGED GUILTY|01/25/1999|||L200018825040|FL|N||||||N|N|N|N|||||LEWIS, AUDREY; LEWIS, AUDREY TAMIKA; LEWIS, AUDREY TEMEKA|123.00 Circuit Court||LEWIS|AUDREY|TAMIKA||Defendant|291998CF019053000AHC||FELONY OTHER FELONY|E||11/02/1998|CLOSED|01/25/1999|F|2231 E EMMA ST||TAMPA|FL|33610|Black|01/04/1982|1|M1|784031A|SEE DOCKET OR CASE FILE FOR CHARGES|11/22/1996|CONV|SEE DOCKET-CASE FILE FOR DISPO|11/02/1998|||L200018825040|FL|N||||||N|N|N|N|||||LEWIS, AUDREY; LEWIS, AUDREY TAMIKA; LEWIS, AUDREY TEMEKA| Circuit Court||LEWIS|AUDREY|TAMIKA||Defendant|291998CF019053000AHC||FELONY OTHER FELONY|E||11/02/1998|CLOSED|01/25/1999|F|2231 E EMMA ST||TAMPA|FL|33610|Black|01/04/1982|1|M1|784031A|SEE DOCKET OR CASE FILE FOR CHARGES|11/22/1996|NONE|NONE|12/01/1999|||L200018825040|FL|N||||||N|N|N|N|||||LEWIS, AUDREY; LEWIS, AUDREY TAMIKA; LEWIS, AUDREY TEMEKA| Circuit Court||LEWIS|AUDREY|TAMIKA||Defendant|291998CF019057000AHC||FELONY OTHER FELONY|E||11/02/1998|CLOSED|01/25/1999|F|2231 E EMMA ST||TAMPA|FL|33610|Black|01/04/1982|1|M1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|01/10/1998|CONV|SEE DOCKET-CASE FILE FOR DISPO|11/02/1998|||L200018825040|FL|N||||||N|N|N|N|||||LEWIS, AUDREY; LEWIS, AUDREY TAMIKA; LEWIS, AUDREY TEMEKA| Circuit Court||LEWIS|AUDREY|TAMIKA||Defendant|291998CF019057000AHC||FELONY OTHER FELONY|E||11/02/1998|CLOSED|01/25/1999|F|2231 E EMMA ST||TAMPA|FL|33610|Black|01/04/1982|1|M1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|01/10/1998|NONE|NONE|12/01/1999|||L200018825040|FL|N||||||N|N|N|N|||||LEWIS, AUDREY; LEWIS, AUDREY TAMIKA; LEWIS, AUDREY TEMEKA| Circuit Court||LEWIS|AUDREY|TAMIKA||Defendant|291998CF019059000AHC||FELONY OTHER FELONY|E||11/02/1998|CLOSED|01/25/1999|F|2231 E EMMA ST||TAMPA|FL|33610|Black|01/04/1982|1|M2|8120143A|SEE DOCKET OR CASE FILE FOR CHARGES|01/09/1998|CONV|SEE DOCKET-CASE FILE FOR DISPO|11/02/1998|||L200018825040|FL|N||||||N|N|N|N|||||LEWIS, AUDREY; LEWIS, AUDREY TAMIKA; LEWIS, AUDREY TEMEKA| Circuit Court||LEWIS|AUDREY|TAMIKA||Defendant|291998CF019059000AHC||FELONY OTHER FELONY|E||11/02/1998|CLOSED|01/25/1999|F|2231 E EMMA ST||TAMPA|FL|33610|Black|01/04/1982|1|M2|8120143A|SEE DOCKET OR CASE FILE FOR CHARGES|01/09/1998|NONE|NONE|12/01/1999|||L200018825040|FL|N||||||N|N|N|N|||||LEWIS, AUDREY; LEWIS, AUDREY TAMIKA; LEWIS, AUDREY TEMEKA| Circuit Court||LEWIS|AUDREY|TAMIKA||Defendant|291998CF019061000AHC||FELONY OTHER FELONY|E||11/02/1998|CLOSED|01/25/1999|F|2231 E EMMA ST||TAMPA|FL|33610|Black|01/04/1982|1|M2|8120143A|SEE DOCKET OR CASE FILE FOR CHARGES|01/24/1998|CONV|SEE DOCKET-CASE FILE FOR DISPO|11/02/1998|||L200018825040|FL|N||||||N|N|N|N|||||LEWIS, AUDREY; LEWIS, AUDREY TAMIKA; LEWIS, AUDREY TEMEKA| Circuit Court||LEWIS|AUDREY|TAMIKA||Defendant|291998CF019061000AHC||FELONY OTHER FELONY|E||11/02/1998|CLOSED|01/25/1999|F|2231 E EMMA ST||TAMPA|FL|33610|Black|01/04/1982|1|M2|8120143A|SEE DOCKET OR CASE FILE FOR CHARGES|01/24/1998|NONE|NONE|12/01/1999|||L200018825040|FL|N||||||N|N|N|N|||||LEWIS, AUDREY; LEWIS, AUDREY TAMIKA; LEWIS, AUDREY TEMEKA| Circuit Court||LEWIS|AUDREY|TAMIKA||Defendant|291998CF019062000AHC||FELONY OTHER FELONY|E||11/02/1998|CLOSED|01/25/1999|F|2231 E EMMA ST||TAMPA|FL|33610|Black|01/04/1982|1|M2|8120143A|SEE DOCKET OR CASE FILE FOR CHARGES|08/05/1998|CONV|SEE DOCKET-CASE FILE FOR DISPO|11/02/1998|||L200018825040|FL|N||||||N|N|N|N|||||LEWIS, AUDREY; LEWIS, AUDREY TAMIKA; LEWIS, AUDREY TEMEKA| Circuit Court||LEWIS|AUDREY|TAMIKA||Defendant|291998CF019062000AHC||FELONY OTHER FELONY|E||11/02/1998|CLOSED|01/25/1999|F|2231 E EMMA ST||TAMPA|FL|33610|Black|01/04/1982|1|M2|8120143A|SEE DOCKET OR CASE FILE FOR CHARGES|08/05/1998|NONE|NONE|12/01/1999|||L200018825040|FL|N||||||N|N|N|N|||||LEWIS, AUDREY; LEWIS, AUDREY TAMIKA; LEWIS, AUDREY TEMEKA| Circuit Court||LEWIS|AUDREY|TAMIKA||Defendant|292002CF018720000AHC||FELONY THEFT FORGERY FRAUD|C|Barbas, Rex|11/14/2002|Close of ReOpen|09/29/2003|F|2231 E EMMA ST||TAMPA|FL|33610|Black|01/04/1982|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|11/14/2002|ADJG|NT - ADJUDGED GUILTY|10/07/2004|||L200018825040|FL|N||||||N|N|N|N|||||LEWIS, AUDREY; LEWIS, AUDREY TAMIKA; LEWIS, AUDREY TEMEKA|781.00 Circuit Court||LEWIS|AUDREY|TAMIKA||Defendant|292003CF003354000AHC||FELONY THEFT FORGERY FRAUD|C|Barbas, Rex|02/27/2003|Close of ReOpen|10/07/2004|F|2231 E EMMA ST||TAMPA|FL|33610|Black|01/04/1982|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|02/27/2003|ADJG|NT - ADJUDGED GUILTY|10/07/2004|||L200018825040|FL|N||||38.46||N|N|N|N|||||LEWIS, AUDREY; LEWIS, AUDREY TAMIKA; LEWIS, AUDREY TEMEKA|704.54 Circuit Court||LEWIS|AUDREY|TAMIKA||Defendant|292005CF017965000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|09/13/2005|CLOSED|11/28/2005|F|2231 E EMMA ST||TAMPA|FL|33610|Black|01/04/1982|1|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|09/13/2005|REDU|REDUCED TO COUNTY COURT|11/28/2005|||L200018825040|FL|N||||||N|N|N|N|||||LEWIS, AUDREY; LEWIS, AUDREY TAMIKA; LEWIS, AUDREY TEMEKA| Circuit Court||LEWIS|AUDREY|TAMIKA||Defendant|292010CF007349000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|05/10/2010|Close of ReOpen|10/22/2012|F|2231 E EMMA ST||TAMPA|FL|33610|Black|01/04/1982|1|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|05/10/2010|ADJG|NT - ADJUDGED GUILTY|04/02/2012|||L200018825040|FL|N||||||N|N|N|N|||||LEWIS, AUDREY; LEWIS, AUDREY TAMIKA; LEWIS, AUDREY TEMEKA|1803.00 Circuit Court||LEWIS|AUDREY|TAMIKA||Defendant|292011CF016313000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|10/26/2011|CLOSED|04/02/2012|F|2231 E EMMA ST||TAMPA|FL|33610|Black|01/04/1982|4|F2|810021B3B|810021B3B BURGLARY OF AN UNOCCUPIED DWELLING|08/23/2011|NTNINF|NT - NO INFORMATION FILED|11/28/2011|||L200018825040|FL|N||||||N|N|N|N|||||LEWIS, AUDREY; LEWIS, AUDREY TAMIKA; LEWIS, AUDREY TEMEKA|715.00 Circuit Court||LEWIS|AUDREY|TAMIKA||Defendant|292011CF016313000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|10/26/2011|CLOSED|04/02/2012|F|2231 E EMMA ST||TAMPA|FL|33610|Black|01/04/1982|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|08/23/2011|NTDISM|NT - DISMISSED|04/02/2012|||L200018825040|FL|N||||||N|N|N|N|||||LEWIS, AUDREY; LEWIS, AUDREY TAMIKA; LEWIS, AUDREY TEMEKA|715.00 Circuit Court||LEWIS|AUDREY|TAMIKA||Defendant|292011CF016313000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|10/26/2011|CLOSED|04/02/2012|F|2231 E EMMA ST||TAMPA|FL|33610|Black|01/04/1982|2|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|08/23/2011|ADJG|NT - ADJUDGED GUILTY|04/02/2012|||L200018825040|FL|N||||||N|N|N|N|||||LEWIS, AUDREY; LEWIS, AUDREY TAMIKA; LEWIS, AUDREY TEMEKA|715.00 Circuit Court||LEWIS|AUDREY|TAMIKA||Defendant|292011CF016313000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|10/26/2011|CLOSED|04/02/2012|F|2231 E EMMA ST||TAMPA|FL|33610|Black|01/04/1982|3|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|08/23/2011|ADJG|NT - ADJUDGED GUILTY|04/02/2012|||L200018825040|FL|N||||||N|N|N|N|||||LEWIS, AUDREY; LEWIS, AUDREY TAMIKA; LEWIS, AUDREY TEMEKA|715.00 Circuit Court||LEWIS|AUSTIN|MICHAEL||Defendant|292022CF010713000BHC|AFTC09E|FELONY NON CAPITAL MURDER|I|Rice, Elizabeth G|08/19/2022|CLOSED|03/28/2024|M|8429 SOUTHWOOD OAKS ST||LITHIA|FL|33547-2256|White|10/26/2004|3|M1|316191(2)3A|31619123A-TRAF1064 (MF) UNLAWFUL RACING ON HIGHWAY|07/24/2022|ADJG|NT - ADJUDGED GUILTY|03/28/2024|Tampa Police Department|GONZALEZ, JACOB|L200013043860|FL|N||||||N|N|N|N|BWWR80|FL||||2331.00 Circuit Court||LEWIS|AUSTIN|MICHAEL||Defendant|292022CF010713000BHC|AENGPKE|FELONY NON CAPITAL MURDER|I|Rice, Elizabeth G|08/19/2022|CLOSED|03/28/2024|M|8429 SOUTHWOOD OAKS ST||LITHIA|FL|33547-2256|White|10/26/2004|1|F2|316.193(3)c3a|3161933C3A-TRAF1090 (FS) DUI MANSLAUGHTER|07/24/2022|ADJG|NT - ADJUDGED GUILTY|03/28/2024|Tampa Police Department|GONZALEZ, JACOB|L200013043860|FL|N||||||N|N|N|N|BWWR80|FL||||2331.00 Circuit Court||LEWIS|AUSTIN|MICHAEL||Defendant|292022CF010713000BHC|AFTBDOE|FELONY NON CAPITAL MURDER|I|Rice, Elizabeth G|08/19/2022|CLOSED|03/28/2024|M|8429 SOUTHWOOD OAKS ST||LITHIA|FL|33547-2256|White|10/26/2004|2|F2|7820711A|7820711A-MURD8000 (FS) VEHICULAR HOMICIDE|07/24/2022|ADJG|NT - ADJUDGED GUILTY|03/28/2024|Tampa Police Department|GONZALEZ, JACOB|L200013043860|FL|N||||||N|N|N|N|BWWR80|FL||||2331.00 Circuit Court||LEWIS|AYSONI|QUINESSA||Defendant|292013CF004966000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|04/07/2013|Close of ReOpen|07/30/2014|F|3508 E 24TH AVE||TAMPA|FL|33605|Black|11/30/1989|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|04/07/2013|SCFD|STATE CLOSED FILE DIVERSION|06/27/2013|||L200015899300|FL|N||||24.04||N|N|N|N|||||LEWIS, AYSONI QUINESS|467.96 Circuit Court||LEWIS|AYSONI|QUINESSA||Defendant|292013CF004966000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|04/07/2013|Close of ReOpen|07/30/2014|F|3508 E 24TH AVE||TAMPA|FL|33605|Black|11/30/1989|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|04/07/2013|NTDISM|NT - DISMISSED|07/30/2014|||L200015899300|FL|N||||24.04||N|N|N|N|||||LEWIS, AYSONI QUINESS|467.96 Circuit Court||LEWIS|AYSONI|QUINESSA||Defendant|292013CF004966000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|04/07/2013|Close of ReOpen|07/30/2014|F|3508 E 24TH AVE||TAMPA|FL|33605|Black|11/30/1989|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|04/07/2013|NTDISM|NT - DISMISSED|07/30/2014|||L200015899300|FL|N||||24.04||N|N|N|N|||||LEWIS, AYSONI QUINESS|467.96 Circuit Court||LEWIS|AYSONI|QUINESSA||Defendant|292013CF004966000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|04/07/2013|Close of ReOpen|07/30/2014|F|3508 E 24TH AVE||TAMPA|FL|33605|Black|11/30/1989|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|04/07/2013|SCFD|STATE CLOSED FILE DIVERSION|06/27/2013|||L200015899300|FL|N||||24.04||N|N|N|N|||||LEWIS, AYSONI QUINESS|467.96 Circuit Court||LEWIS|AYSONI|QUINESSA||Defendant|292016CF010237000AHC||FELONY CAPITAL MURDER|Trial 3|Ward, Samantha L|07/15/2016|CLOSED|01/13/2020|F|3508 E 24TH AVE||TAMPA|FL|33605|Black|11/30/1989|3|F3|8120142C6|8120142C6-THEF2201 (FT) GRAND THEFT MOTOR VEHICLE|04/24/2016|ADJG|NT - ADJUDGED GUILTY|01/13/2020|||L200015899300|FL|N||||||N|N|N|N|||||LEWIS, AYSONI QUINESS|689.00 Circuit Court||LEWIS|AYSONI|QUINESSA||Defendant|292016CF010237000AHC||FELONY CAPITAL MURDER|Trial 3|Ward, Samantha L|07/15/2016|CLOSED|01/13/2020|F|3508 E 24TH AVE||TAMPA|FL|33605|Black|11/30/1989|2|FP|8121312A|8121312A - GUNS0200 (FP) ROBBERY (LESS THAN $300) FIREARM - DISCHARGE|04/24/2016|ADJG|NT - ADJUDGED GUILTY|01/13/2020|||L200015899300|FL|N||||||N|N|N|N|||||LEWIS, AYSONI QUINESS|689.00 Circuit Court||LEWIS|AYSONI|QUINESSA||Defendant|292016CF010237000AHC||FELONY CAPITAL MURDER|Trial 3|Ward, Samantha L|07/15/2016|CLOSED|01/13/2020|F|3508 E 24TH AVE||TAMPA|FL|33605|Black|11/30/1989|1|FL|782.04(2)|782042-GUNS0048 (FL) MURDER IN THE SECOND DEGREE FIREARM - POSSESS|04/24/2016|ADJG|NT - ADJUDGED GUILTY|01/13/2020|||L200015899300|FL|N||||||N|N|N|N|||||LEWIS, AYSONI QUINESS|689.00 Circuit Court||LEWIS|BANACHECK|B||Defendant|292006CF017264000AHC||FELONY CRIMES AGAINST A PERSON|D|Battles, Emmett L|08/26/2006|CLOSED|02/16/2007|M|12009 ELDRAN ST||SPRING HILL|FL|34608|Black|09/23/1973|1|F1|782041|782041 ATTEMPTED MURDER IN THE FIRST DEGREE|08/25/2006|NOLP|NOLLE PROSSED|02/16/2007|||L200032733430|FL|N||||382.00||N|N|N|N|||||LEWIS, BANACHECK B|493.00 Circuit Court||LEWIS|BANACHECK|B||Defendant|292006CF017264000AHC||FELONY CRIMES AGAINST A PERSON|D|Battles, Emmett L|08/26/2006|CLOSED|02/16/2007|M|12009 ELDRAN ST||SPRING HILL|FL|34608|Black|09/23/1973|2|F1|784045|784045 AGG BATTERY GREAT BODILY HARM WITH A WEAP|08/25/2006|ADJG|NT - ADJUDGED GUILTY|02/16/2007|||L200032733430|FL|N||||382.00||N|N|N|N|||||LEWIS, BANACHECK B|493.00 Circuit Court||LEWIS|BARRINGTON|EARL||Defendant|292007CF012666000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|06/20/2007|CLOSED|07/09/2007|M|14802 N FLORIDA AVE APT P245||AMPA|FL|33613|Black|09/01/1948|1|F3|3161932B|3161932B DRIVING UNDER THE INFLUENCE THIRD OR SUBSEQU|06/16/2007|REDU|REDUCED TO COUNTY COURT|07/09/2007|||L200065483210|FL|N||||||N|N|N|N|||||| Circuit Court||LEWIS|BARRY|GENE||Defendant|291996CF018490000AHC||FELONY DRUG OFFENSE|||12/06/1996|CLOSED|10/19/1998|M|11755 HWY 579 LOT 1||THONOTOSASSA|FL|33592|White|10/19/1954|1|M1|893131G|893131G POSSESSION OF CANNABIS|12/03/1996|ADJG|NT - ADJUDGED GUILTY|06/23/1997|||L200067543790|FL|N||||80.00||N|N|N|N||||||328.00 Circuit Court||LEWIS|BARRY|GENE||Defendant|291996CF018490000AHC||FELONY DRUG OFFENSE|||12/06/1996|CLOSED|10/19/1998|M|11755 HWY 579 LOT 1||THONOTOSASSA|FL|33592|White|10/19/1954|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|12/03/1996|ADJG|NT - ADJUDGED GUILTY|06/23/1997|||L200067543790|FL|N||||80.00||N|N|N|N||||||328.00 Circuit Court||LEWIS|BARRY|GENE||Defendant|291996CF018490000AHC||FELONY DRUG OFFENSE|||12/06/1996|CLOSED|10/19/1998|M|11755 HWY 579 LOT 1||THONOTOSASSA|FL|33592|White|10/19/1954|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|12/03/1996|NTNINF|NT - NO INFORMATION FILED|02/25/1997|||L200067543790|FL|N||||80.00||N|N|N|N||||||328.00 Circuit Court||LEWIS|BARRY|GENE||Defendant|292009CF007275000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|04/26/2009|CLOSED|05/14/2009|M|11755 HWY 579 LOT 1||THONOTOSASSA|FL|33592|White|10/19/1954|1|F3|7840412A|7840412A DOMESTIC BATTERY BY STRANGULATION|04/26/2009|NTLOR|NT - LETTER OF RELEASE|05/14/2009|||L200067543790|FL|N||||||N|N|N|N|||||| Circuit Court||LEWIS|BELINDA|||Defendant|291999CF005886000AHC||FELONY DRUG OFFENSE|O||04/07/1999|CLOSED|04/26/1999|F|2020 131ST AVE APT 25||TAMPA|FL|33613-|Black|12/11/1968|1|F3|89313|SEE DOCKET OR CASE FILE FOR CHARGES|04/06/1999|NTNINF|NT - NO INFORMATION FILED|04/26/1999|||L200073689510|FL|N||||||N|N|N|N|||||LEWIS, BELINDA MARIE| Circuit Court||LEWIS|BELINDA|||Defendant|291999CF005886000AHC||FELONY DRUG OFFENSE|O||04/07/1999|CLOSED|04/26/1999|F|2020 131ST AVE APT 25||TAMPA|FL|33613-|Black|12/11/1968|2|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|04/06/1999|REDU|REDUCED TO COUNTY COURT|04/26/1999|||L200073689510|FL|N||||||N|N|N|N|||||LEWIS, BELINDA MARIE| Circuit Court||LEWIS|BELINDA|||Defendant|291999CF008759000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|05/23/1999|Close of ReOpen|07/19/2007|F|2020 131ST AVE APT 25||TAMPA|FL|33613-|Black|12/11/1968|1|F3|893131A|893131A DELIVERY|05/22/1999|ADJG|NT - ADJUDGED GUILTY|08/09/2001|||L200073689510|FL|N||||440.16|10/17/2020|N|N|N|N|||||LEWIS, BELINDA MARIE| Circuit Court||LEWIS|BELINDA|||Defendant|291999CF011319000AHC||FELONY CRIMES AGAINST A PERSON|O||07/01/1999|CLOSED|07/14/1999|F|2020 131ST AVE APT 25||TAMPA|FL|33613-|Black|12/11/1968|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|06/30/1999|REDU|REDUCED TO COUNTY COURT|07/14/1999|||L200073689510|FL|N||||||N|N|N|N|||||LEWIS, BELINDA MARIE| Circuit Court||LEWIS|BENJAMIN|||Defendant|291982CF012685000AHC||RECREATED CRIMINAL CASE||Judge, Senior|10/28/1982|CLOSED|07/07/2020|N|PAYMENT INDEX CARD PROJECT||TAMPA|FL|33601|Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|10/28/1982||||||||N||||||N|N|N|N|||||| Circuit Court||LEWIS|BENJAMIN|||Defendant|291989CF020361000AHC||FELONY OTHER FELONY|F||12/14/1989|CLOSED|01/23/2000|M|3407 FERN ST E||TAMPA|FL|33610-|Black|12/26/1957|1|NN|2|2 ENTRY OF FINAL JUDGMENT|12/14/1989||||||L200060574660ID|FL|N||||||N|N|N|N|||||LEWIS, BENJAMEN; LEWIS, BENJAMIN; LEWIS, BENLAMINE; LEWIS, BENNY| Circuit Court||LEWIS|BENJAMIN|||Defendant|291991CF015709000AHC||FELONY CRIMES AGAINST A PERSON|O||11/10/1991|CLOSED|12/06/1991|M|3407 FERN ST E||TAMPA|FL|33610-|Black|12/26/1957|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|11/08/1991|NTLOR|NT - LETTER OF RELEASE|12/06/1991|||L200060574660ID|FL|N||||||N|N|N|N|||||LEWIS, BENJAMEN; LEWIS, BENJAMIN; LEWIS, BENLAMINE; LEWIS, BENNY| Circuit Court||LEWIS|BENJAMIN|||Defendant|291992CF007966000AHC||FELONY CRIMES AGAINST A PERSON|O||06/06/1992|CLOSED|07/06/1992|M|3407 FERN ST E||TAMPA|FL|33610-|Black|12/26/1957|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|06/05/1992|NTLOR|NT - LETTER OF RELEASE|07/06/1992|||L200060574660ID|FL|N||||||N|N|N|N|||||LEWIS, BENJAMEN; LEWIS, BENJAMIN; LEWIS, BENLAMINE; LEWIS, BENNY| Circuit Court||LEWIS|BENJAMIN|||Defendant|291992CF007966000AHC||FELONY CRIMES AGAINST A PERSON|O||06/06/1992|CLOSED|07/06/1992|M|3407 FERN ST E||TAMPA|FL|33610-|Black|12/26/1957|2|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|06/05/1992|NTLOR|NT - LETTER OF RELEASE|07/06/1992|||L200060574660ID|FL|N||||||N|N|N|N|||||LEWIS, BENJAMEN; LEWIS, BENJAMIN; LEWIS, BENLAMINE; LEWIS, BENNY| Circuit Court||LEWIS|BENJAMIN|||Defendant|291993CF007961000AHC||FELONY THEFT FORGERY FRAUD|E||06/21/1993|CLOSED|04/10/1996|M|3407 FERN ST E||TAMPA|FL|33610-|Black|12/26/1957|1|F3|8120142C|SEE DOCKET OR CASE FILE FOR CHARGES|06/20/1993|ADJG|NT - ADJUDGED GUILTY|04/10/1996|||L200060574660ID|FL|N||||||N|N|N|N|||||LEWIS, BENJAMEN; LEWIS, BENJAMIN; LEWIS, BENLAMINE; LEWIS, BENNY| Circuit Court||LEWIS|BENJAMIN|COVEL||Defendant|291995CF004186000AHC||FELONY THEFT FORGERY FRAUD|||03/29/1995|Close of ReOpen|01/12/2005|M|3308 E LILA AVE||TAMPA|FL|33610|Black|12/15/1957|2|F3|8120142C1|SEE DOCKET OR CASE FILE FOR CHARGES|01/01/1995|NTDISM|NT - DISMISSED|04/20/1995|||L200063574550|FL|N||||||N|N|N|N|||||LEWIS, BENJAMIN; LEWIS, BENJAMIN C; LEWIS, BENJAMIN COVEL; LOUIS, BENJAMIN C; LOUIS, BENJAMIN COVEL|417.00 Circuit Court||LEWIS|BENJAMIN|COVEL||Defendant|291995CF004186000AHC||FELONY THEFT FORGERY FRAUD|||03/29/1995|Close of ReOpen|01/12/2005|M|3308 E LILA AVE||TAMPA|FL|33610|Black|12/15/1957|1|F2|8120191|SEE DOCKET OR CASE FILE FOR CHARGES|01/01/1995|ADJG|NT - ADJUDGED GUILTY|04/20/1995|||L200063574550|FL|N||||||N|N|N|N|||||LEWIS, BENJAMIN; LEWIS, BENJAMIN C; LEWIS, BENJAMIN COVEL; LOUIS, BENJAMIN C; LOUIS, BENJAMIN COVEL|417.00 Circuit Court||LEWIS|BENJAMIN|COVEL||Defendant|291997CF005344000AHC||FELONY THEFT FORGERY FRAUD|||04/04/1997|CLOSED|05/01/1997|M|3308 E LILA AVE||TAMPA|FL|33610|Black|12/15/1957|3|M1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|04/03/1997|ADJG|NT - ADJUDGED GUILTY|05/01/1997|||L200063574550|FL|N||||||N|N|N|N|||||LEWIS, BENJAMIN; LEWIS, BENJAMIN C; LEWIS, BENJAMIN COVEL; LOUIS, BENJAMIN C; LOUIS, BENJAMIN COVEL|52.00 Circuit Court||LEWIS|BENJAMIN|COVEL||Defendant|291997CF005344000AHC||FELONY THEFT FORGERY FRAUD|||04/04/1997|CLOSED|05/01/1997|M|3308 E LILA AVE||TAMPA|FL|33610|Black|12/15/1957|2|F3|893136A|893136A POSSESSION|04/03/1997|ADJG|NT - ADJUDGED GUILTY|05/01/1997|||L200063574550|FL|N||||||N|N|N|N|||||LEWIS, BENJAMIN; LEWIS, BENJAMIN C; LEWIS, BENJAMIN COVEL; LOUIS, BENJAMIN C; LOUIS, BENJAMIN COVEL|52.00 Circuit Court||LEWIS|BENJAMIN|COVEL||Defendant|291997CF005344000AHC||FELONY THEFT FORGERY FRAUD|||04/04/1997|CLOSED|05/01/1997|M|3308 E LILA AVE||TAMPA|FL|33610|Black|12/15/1957|1|F3|8175631|8175631 SALE SUBSTANCE/LIEU CONT SUBS|04/03/1997|ADJG|NT - ADJUDGED GUILTY|05/01/1997|||L200063574550|FL|N||||||N|N|N|N|||||LEWIS, BENJAMIN; LEWIS, BENJAMIN C; LEWIS, BENJAMIN COVEL; LOUIS, BENJAMIN C; LOUIS, BENJAMIN COVEL|52.00 Circuit Court||LEWIS|BENJAMIN|COVEL||Defendant|291997CF014162000AHC||FELONY DRUG OFFENSE|||09/03/1997|CLOSED|10/03/1997|M|3308 E LILA AVE||TAMPA|FL|33610|Black|12/15/1957|2|F3|893136A|893136A POSSESSION|09/02/1997|ADJG|NT - ADJUDGED GUILTY|10/03/1997|||L200063574550|FL|N||||||N|N|N|N|||||LEWIS, BENJAMIN; LEWIS, BENJAMIN C; LEWIS, BENJAMIN COVEL; LOUIS, BENJAMIN C; LOUIS, BENJAMIN COVEL|471.00 Circuit Court||LEWIS|BENJAMIN|COVEL||Defendant|291997CF014162000AHC||FELONY DRUG OFFENSE|||09/03/1997|CLOSED|10/03/1997|M|3308 E LILA AVE||TAMPA|FL|33610|Black|12/15/1957|1|F2|893131A|893131A DELIVERY|09/02/1997|ADJG|NT - ADJUDGED GUILTY|10/03/1997|||L200063574550|FL|N||||||N|N|N|N|||||LEWIS, BENJAMIN; LEWIS, BENJAMIN C; LEWIS, BENJAMIN COVEL; LOUIS, BENJAMIN C; LOUIS, BENJAMIN COVEL|471.00 Circuit Court||LEWIS|BENJAMIN|COVEL||Defendant|291997CF014162000AHC||FELONY DRUG OFFENSE|||09/03/1997|CLOSED|10/03/1997|M|3308 E LILA AVE||TAMPA|FL|33610|Black|12/15/1957|3|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|09/02/1997|ADJG|NT - ADJUDGED GUILTY|10/03/1997|||L200063574550|FL|N||||||N|N|N|N|||||LEWIS, BENJAMIN; LEWIS, BENJAMIN C; LEWIS, BENJAMIN COVEL; LOUIS, BENJAMIN C; LOUIS, BENJAMIN COVEL|471.00 Circuit Court||LEWIS|BENJAMIN|COVEL||Defendant|291999CF007677000AHC||FELONY DRUG OFFENSE|A||05/05/1999|CLOSED|07/15/1999|M|3308 E LILA AVE||TAMPA|FL|33610|Black|12/15/1957|2|M1|8931477|8931477 POSSESSION OF DRUG PARAPHERNALIA|05/04/1999|ADJG|NT - ADJUDGED GUILTY|07/15/1999|||L200063574550|FL|N||||||N|N|N|N|||||LEWIS, BENJAMIN; LEWIS, BENJAMIN C; LEWIS, BENJAMIN COVEL; LOUIS, BENJAMIN C; LOUIS, BENJAMIN COVEL|52.00 Circuit Court||LEWIS|BENJAMIN|COVEL||Defendant|291999CF007677000AHC||FELONY DRUG OFFENSE|A||05/05/1999|CLOSED|07/15/1999|M|3308 E LILA AVE||TAMPA|FL|33610|Black|12/15/1957|1|F3|893136A|893136A POSSESSION|05/04/1999|ADJG|NT - ADJUDGED GUILTY|07/15/1999|||L200063574550|FL|N||||||N|N|N|N|||||LEWIS, BENJAMIN; LEWIS, BENJAMIN C; LEWIS, BENJAMIN COVEL; LOUIS, BENJAMIN C; LOUIS, BENJAMIN COVEL|52.00 Circuit Court||LEWIS|BENJAMIN|COVEL||Defendant|291999CF018686000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|10/23/1999|CLOSED|06/21/2000|M|3308 E LILA AVE||TAMPA|FL|33610|Black|12/15/1957|1|F3|831.31(1)a|831.31(1)a DELIVERY OF A COUNTERFEIT CONTROLLED SUBSTANCE|10/22/1999|ADJG|NT - ADJUDGED GUILTY|06/21/2000|||L200063574550|FL|N||||||N|N|N|N|||||LEWIS, BENJAMIN; LEWIS, BENJAMIN C; LEWIS, BENJAMIN COVEL; LOUIS, BENJAMIN C; LOUIS, BENJAMIN COVEL|411.00 Circuit Court||LEWIS|BENJAMIN|COVEL||Defendant|291999CF018686000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|10/23/1999|CLOSED|06/21/2000|M|3308 E LILA AVE||TAMPA|FL|33610|Black|12/15/1957|4|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|10/22/1999|NTNINF|NT - NO INFORMATION FILED|02/18/2000|||L200063574550|FL|N||||||N|N|N|N|||||LEWIS, BENJAMIN; LEWIS, BENJAMIN C; LEWIS, BENJAMIN COVEL; LOUIS, BENJAMIN C; LOUIS, BENJAMIN COVEL|411.00 Circuit Court||LEWIS|BENJAMIN|COVEL||Defendant|291999CF018686000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|10/23/1999|CLOSED|06/21/2000|M|3308 E LILA AVE||TAMPA|FL|33610|Black|12/15/1957|3|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|10/22/1999|NTNINF|NT - NO INFORMATION FILED|02/18/2000|||L200063574550|FL|N||||||N|N|N|N|||||LEWIS, BENJAMIN; LEWIS, BENJAMIN C; LEWIS, BENJAMIN COVEL; LOUIS, BENJAMIN C; LOUIS, BENJAMIN COVEL|411.00 Circuit Court||LEWIS|BENJAMIN|COVEL||Defendant|291999CF018686000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|10/23/1999|CLOSED|06/21/2000|M|3308 E LILA AVE||TAMPA|FL|33610|Black|12/15/1957|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|10/22/1999|ADJG|NT - ADJUDGED GUILTY|06/21/2000|||L200063574550|FL|N||||||N|N|N|N|||||LEWIS, BENJAMIN; LEWIS, BENJAMIN C; LEWIS, BENJAMIN COVEL; LOUIS, BENJAMIN C; LOUIS, BENJAMIN COVEL|411.00 Circuit Court||LEWIS|BENJAMIN|COVEL||Defendant|292001CF001051000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|01/23/2001|CLOSED|02/07/2001|M|3308 E LILA AVE||TAMPA|FL|33610|Black|12/15/1957|1|F3|893131F|893131F POSSESSION OF COCAINE|01/21/2001|NTNINF|NT - NO INFORMATION FILED|02/07/2001|||L200063574550|FL|N||||||N|N|N|N|||||LEWIS, BENJAMIN; LEWIS, BENJAMIN C; LEWIS, BENJAMIN COVEL; LOUIS, BENJAMIN C; LOUIS, BENJAMIN COVEL| Circuit Court||LEWIS|BENJAMIN|COVEL||Defendant|292001CF001051000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|01/23/2001|CLOSED|02/07/2001|M|3308 E LILA AVE||TAMPA|FL|33610|Black|12/15/1957|3|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|01/21/2001|REDU|REDUCED TO COUNTY COURT|02/07/2001|||L200063574550|FL|N||||||N|N|N|N|||||LEWIS, BENJAMIN; LEWIS, BENJAMIN C; LEWIS, BENJAMIN COVEL; LOUIS, BENJAMIN C; LOUIS, BENJAMIN COVEL| Circuit Court||LEWIS|BENJAMIN|COVEL||Defendant|292001CF001051000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|01/23/2001|CLOSED|02/07/2001|M|3308 E LILA AVE||TAMPA|FL|33610|Black|12/15/1957|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|01/21/2001|REDU|REDUCED TO COUNTY COURT|02/07/2001|||L200063574550|FL|N||||||N|N|N|N|||||LEWIS, BENJAMIN; LEWIS, BENJAMIN C; LEWIS, BENJAMIN COVEL; LOUIS, BENJAMIN C; LOUIS, BENJAMIN COVEL| Circuit Court||LEWIS|BENJAMIN|||Defendant|292001CF005269000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|04/05/2001|CLOSED|04/25/2001|M|3407 FERN ST E||TAMPA|FL|33610-|Black|12/26/1957|1|F1|784082A|784082A AGG BATTERY GREAT BODILY HARM VICTIM OVER 65|03/28/2001|REDU|REDUCED TO COUNTY COURT|04/25/2001|||L200060574660ID|FL|N||||||N|N|N|N|||||LEWIS, BENJAMEN; LEWIS, BENJAMIN; LEWIS, BENLAMINE; LEWIS, BENNY| Circuit Court||LEWIS|BENJAMIN|COVEL||Defendant|292001CF008223000AHC||FELONY DRUG OFFENSE|C|Barbas, Rex|05/31/2001|CLOSED|10/03/2001|M|3308 E LILA AVE||TAMPA|FL|33610|Black|12/15/1957|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|05/30/2001|ADJG|NT - ADJUDGED GUILTY|10/03/2001|||L200063574550|FL|N||||||N|N|N|N|||||LEWIS, BENJAMIN; LEWIS, BENJAMIN C; LEWIS, BENJAMIN COVEL; LOUIS, BENJAMIN C; LOUIS, BENJAMIN COVEL|261.00 Circuit Court||LEWIS|BENJAMIN|COVEL||Defendant|292001CF008223000AHC||FELONY DRUG OFFENSE|C|Barbas, Rex|05/31/2001|CLOSED|10/03/2001|M|3308 E LILA AVE||TAMPA|FL|33610|Black|12/15/1957|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|05/30/2001|ADJG|NT - ADJUDGED GUILTY|10/03/2001|||L200063574550|FL|N||||||N|N|N|N|||||LEWIS, BENJAMIN; LEWIS, BENJAMIN C; LEWIS, BENJAMIN COVEL; LOUIS, BENJAMIN C; LOUIS, BENJAMIN COVEL|261.00 Circuit Court||LEWIS|BENJAMIN|COVEL||Defendant|292001CF008223000AHC||FELONY DRUG OFFENSE|C|Barbas, Rex|05/31/2001|CLOSED|10/03/2001|M|3308 E LILA AVE||TAMPA|FL|33610|Black|12/15/1957|1|F2|893131A|893131A DELIVERY OF COCAINE|05/30/2001|NOLP|NOLLE PROSSED|10/03/2001|||L200063574550|FL|N||||||N|N|N|N|||||LEWIS, BENJAMIN; LEWIS, BENJAMIN C; LEWIS, BENJAMIN COVEL; LOUIS, BENJAMIN C; LOUIS, BENJAMIN COVEL|261.00 Circuit Court||LEWIS|BENJAMIN|COVEL||Defendant|292001CF008223000AHC||FELONY DRUG OFFENSE|C|Barbas, Rex|05/31/2001|CLOSED|10/03/2001|M|3308 E LILA AVE||TAMPA|FL|33610|Black|12/15/1957|4|F2|893131A|893131A SALE OF COCAINE|05/30/2001|NTNINF|NT - NO INFORMATION FILED|06/19/2001|||L200063574550|FL|N||||||N|N|N|N|||||LEWIS, BENJAMIN; LEWIS, BENJAMIN C; LEWIS, BENJAMIN COVEL; LOUIS, BENJAMIN C; LOUIS, BENJAMIN COVEL|261.00 Circuit Court||LEWIS|BENJAMIN|COVEL||Defendant|292002CF004031000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|03/13/2002|CLOSED|06/25/2002|M|3308 E LILA AVE||TAMPA|FL|33610|Black|12/15/1957|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|03/13/2002|ADJG|NT - ADJUDGED GUILTY|06/25/2002|||L200063574550|FL|N||||||N|N|N|N|||||LEWIS, BENJAMIN; LEWIS, BENJAMIN C; LEWIS, BENJAMIN COVEL; LOUIS, BENJAMIN C; LOUIS, BENJAMIN COVEL|189.00 Circuit Court||LEWIS|BENJAMIN|COVEL||Defendant|292002CF004031000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|03/13/2002|CLOSED|06/25/2002|M|3308 E LILA AVE||TAMPA|FL|33610|Black|12/15/1957|2|M2|810081|810081 TRESPASS IN UNOCCUPIED STRUCTURE OR CONVEYANCE|03/13/2002|ADJG|NT - ADJUDGED GUILTY|06/25/2002|||L200063574550|FL|N||||||N|N|N|N|||||LEWIS, BENJAMIN; LEWIS, BENJAMIN C; LEWIS, BENJAMIN COVEL; LOUIS, BENJAMIN C; LOUIS, BENJAMIN COVEL|189.00 Circuit Court||LEWIS|BENJAMIN|COVEL||Defendant|292002CF004031000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|03/13/2002|CLOSED|06/25/2002|M|3308 E LILA AVE||TAMPA|FL|33610|Black|12/15/1957|1|F3|831.14|831.14 UTTERING UNCURRENT BILLS|03/13/2002|NTDISM|NT - DISMISSED|06/25/2002|||L200063574550|FL|N||||||N|N|N|N|||||LEWIS, BENJAMIN; LEWIS, BENJAMIN C; LEWIS, BENJAMIN COVEL; LOUIS, BENJAMIN C; LOUIS, BENJAMIN COVEL|189.00 Circuit Court||LEWIS|BENJAMIN|COVEL||Defendant|292002CF010344000AHC||FELONY DRUG OFFENSE|E|Fuente, William|06/27/2002|CLOSED|10/31/2002|M|3308 E LILA AVE||TAMPA|FL|33610|Black|12/15/1957|2|F3|831.31(1)a|831.31(1)a DELIVERY OF A COUNTERFEIT CONTROLLED SUBSTANCE|06/27/2002|ADJG|NT - ADJUDGED GUILTY|10/31/2002|||L200063574550|FL|N||||||N|N|N|N|||||LEWIS, BENJAMIN; LEWIS, BENJAMIN C; LEWIS, BENJAMIN COVEL; LOUIS, BENJAMIN C; LOUIS, BENJAMIN COVEL|401.00 Circuit Court||LEWIS|BENJAMIN|COVEL||Defendant|292002CF010344000AHC||FELONY DRUG OFFENSE|E|Fuente, William|06/27/2002|CLOSED|10/31/2002|M|3308 E LILA AVE||TAMPA|FL|33610|Black|12/15/1957|3|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|06/27/2002|ADJG|NT - ADJUDGED GUILTY|10/31/2002|||L200063574550|FL|N||||||N|N|N|N|||||LEWIS, BENJAMIN; LEWIS, BENJAMIN C; LEWIS, BENJAMIN COVEL; LOUIS, BENJAMIN C; LOUIS, BENJAMIN COVEL|401.00 Circuit Court||LEWIS|BENJAMIN|COVEL||Defendant|292002CF010344000AHC||FELONY DRUG OFFENSE|E|Fuente, William|06/27/2002|CLOSED|10/31/2002|M|3308 E LILA AVE||TAMPA|FL|33610|Black|12/15/1957|1|F3|817.563(1)|817.563(1) SALE OF SUBSTANCE IN LIEU OF CONTROLLED SUBSTA|06/27/2002|ADJG|NT - ADJUDGED GUILTY|10/31/2002|||L200063574550|FL|N||||||N|N|N|N|||||LEWIS, BENJAMIN; LEWIS, BENJAMIN C; LEWIS, BENJAMIN COVEL; LOUIS, BENJAMIN C; LOUIS, BENJAMIN COVEL|401.00 Circuit Court||LEWIS|BENJAMIN|COVEL||Defendant|292002CF010344000AHC||FELONY DRUG OFFENSE|E|Fuente, William|06/27/2002|CLOSED|10/31/2002|M|3308 E LILA AVE||TAMPA|FL|33610|Black|12/15/1957|4|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|06/27/2002|ADJG|NT - ADJUDGED GUILTY|10/31/2002|||L200063574550|FL|N||||||N|N|N|N|||||LEWIS, BENJAMIN; LEWIS, BENJAMIN C; LEWIS, BENJAMIN COVEL; LOUIS, BENJAMIN C; LOUIS, BENJAMIN COVEL|401.00 Circuit Court||LEWIS|BENJAMIN|COVEL||Defendant|292003CF018588000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|10/23/2003|CLOSED|11/07/2003|M|3308 E LILA AVE||TAMPA|FL|33610|Black|12/15/1957|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|10/23/2003|REDU|REDUCED TO COUNTY COURT|11/07/2003|||L200063574550|FL|N||||||N|N|N|N|||||LEWIS, BENJAMIN; LEWIS, BENJAMIN C; LEWIS, BENJAMIN COVEL; LOUIS, BENJAMIN C; LOUIS, BENJAMIN COVEL| Circuit Court||LEWIS|BENJAMIN|COVEL||Defendant|292003CF018588000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|10/23/2003|CLOSED|11/07/2003|M|3308 E LILA AVE||TAMPA|FL|33610|Black|12/15/1957|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|10/23/2003|NTNINF|NT - NO INFORMATION FILED|11/07/2003|||L200063574550|FL|N||||||N|N|N|N|||||LEWIS, BENJAMIN; LEWIS, BENJAMIN C; LEWIS, BENJAMIN COVEL; LOUIS, BENJAMIN C; LOUIS, BENJAMIN COVEL| Circuit Court||LEWIS|BENJAMIN|COVEL||Defendant|292003CF022466000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|12/22/2003|CLOSED|03/15/2004|M|3308 E LILA AVE||TAMPA|FL|33610|Black|12/15/1957|3|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|12/22/2003|ADJG|NT - ADJUDGED GUILTY|03/15/2004|||L200063574550|FL|N||||||N|N|N|N|||||LEWIS, BENJAMIN; LEWIS, BENJAMIN C; LEWIS, BENJAMIN COVEL; LOUIS, BENJAMIN C; LOUIS, BENJAMIN COVEL|854.00 Circuit Court||LEWIS|BENJAMIN|COVEL||Defendant|292003CF022466000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|12/22/2003|CLOSED|03/15/2004|M|3308 E LILA AVE||TAMPA|FL|33610|Black|12/15/1957|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|12/22/2003|ADJG|NT - ADJUDGED GUILTY|03/15/2004|||L200063574550|FL|N||||||N|N|N|N|||||LEWIS, BENJAMIN; LEWIS, BENJAMIN C; LEWIS, BENJAMIN COVEL; LOUIS, BENJAMIN C; LOUIS, BENJAMIN COVEL|854.00 Circuit Court||LEWIS|BENJAMIN|COVEL||Defendant|292003CF022466000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|12/22/2003|CLOSED|03/15/2004|M|3308 E LILA AVE||TAMPA|FL|33610|Black|12/15/1957|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|12/22/2003|ADJG|NT - ADJUDGED GUILTY|03/15/2004|||L200063574550|FL|N||||||N|N|N|N|||||LEWIS, BENJAMIN; LEWIS, BENJAMIN C; LEWIS, BENJAMIN COVEL; LOUIS, BENJAMIN C; LOUIS, BENJAMIN COVEL|854.00 Circuit Court||LEWIS|BENJAMIN|COVEL||Defendant|292004CF022515000AHC||FELONY DRUG OFFENSE|D|Black, Anthony K|12/01/2004|CLOSED|02/17/2005|M|3308 E LILA AVE||TAMPA|FL|33610|Black|12/15/1957|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|11/29/2004|ADJG|NT - ADJUDGED GUILTY|02/17/2005|||L200063574550|FL|N||||||N|N|N|N|||||LEWIS, BENJAMIN; LEWIS, BENJAMIN C; LEWIS, BENJAMIN COVEL; LOUIS, BENJAMIN C; LOUIS, BENJAMIN COVEL|485.00 Circuit Court||LEWIS|BENJAMIN|COVEL||Defendant|292004CF022515000AHC||FELONY DRUG OFFENSE|D|Black, Anthony K|12/01/2004|CLOSED|02/17/2005|M|3308 E LILA AVE||TAMPA|FL|33610|Black|12/15/1957|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|11/29/2004|ADJG|NT - ADJUDGED GUILTY|02/17/2005|||L200063574550|FL|N||||||N|N|N|N|||||LEWIS, BENJAMIN; LEWIS, BENJAMIN C; LEWIS, BENJAMIN COVEL; LOUIS, BENJAMIN C; LOUIS, BENJAMIN COVEL|485.00 Circuit Court||LEWIS|BENJAMIN|COVEL||Defendant|292006CF021139000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|10/14/2006|CLOSED|01/18/2007|M|3308 E LILA AVE||TAMPA|FL|33610|Black|12/15/1957|4|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|10/14/2006|ADJG|NT - ADJUDGED GUILTY|01/18/2007|||L200063574550|FL|N||||||N|N|N|N|||||LEWIS, BENJAMIN; LEWIS, BENJAMIN C; LEWIS, BENJAMIN COVEL; LOUIS, BENJAMIN C; LOUIS, BENJAMIN COVEL|425.00 Circuit Court||LEWIS|BENJAMIN|COVEL||Defendant|292006CF021139000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|10/14/2006|CLOSED|01/18/2007|M|3308 E LILA AVE||TAMPA|FL|33610|Black|12/15/1957|5|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|10/14/2006|ADJG|NT - ADJUDGED GUILTY|01/18/2007|||L200063574550|FL|N||||||N|N|N|N|||||LEWIS, BENJAMIN; LEWIS, BENJAMIN C; LEWIS, BENJAMIN COVEL; LOUIS, BENJAMIN C; LOUIS, BENJAMIN COVEL|425.00 Circuit Court||LEWIS|BENJAMIN|COVEL||Defendant|292006CF021139000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|10/14/2006|CLOSED|01/18/2007|M|3308 E LILA AVE||TAMPA|FL|33610|Black|12/15/1957|3|F2|810023|810023 BURGLARY OF A DWELLING|10/14/2006|ADJG|NT - ADJUDGED GUILTY|01/18/2007|||L200063574550|FL|N||||||N|N|N|N|||||LEWIS, BENJAMIN; LEWIS, BENJAMIN C; LEWIS, BENJAMIN COVEL; LOUIS, BENJAMIN C; LOUIS, BENJAMIN COVEL|425.00 Circuit Court||LEWIS|BENJAMIN|COVEL||Defendant|292006CF021139000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|10/14/2006|CLOSED|01/18/2007|M|3308 E LILA AVE||TAMPA|FL|33610|Black|12/15/1957|6|F3|918131A|918131A TAMPERING WITH PHYSICAL EVIDENCE (DESTROY)|10/14/2006|NTNINF|NT - NO INFORMATION FILED|11/06/2006|||L200063574550|FL|N||||||N|N|N|N|||||LEWIS, BENJAMIN; LEWIS, BENJAMIN C; LEWIS, BENJAMIN COVEL; LOUIS, BENJAMIN C; LOUIS, BENJAMIN COVEL|425.00 Circuit Court||LEWIS|BENJAMIN|COVEL||Defendant|292006CF021139000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|10/14/2006|CLOSED|01/18/2007|M|3308 E LILA AVE||TAMPA|FL|33610|Black|12/15/1957|1|F3|893131A|831.31(1)a DELIVERY OF A COUNTERFEIT CONTROLLED SUBSTANCE|10/14/2006|ADJG|NT - ADJUDGED GUILTY|01/18/2007|||L200063574550|FL|N||||||N|N|N|N|||||LEWIS, BENJAMIN; LEWIS, BENJAMIN C; LEWIS, BENJAMIN COVEL; LOUIS, BENJAMIN C; LOUIS, BENJAMIN COVEL|425.00 Circuit Court||LEWIS|BENJAMIN|COVEL||Defendant|292006CF021139000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|10/14/2006|CLOSED|01/18/2007|M|3308 E LILA AVE||TAMPA|FL|33610|Black|12/15/1957|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|10/14/2006|NOLP|NOLLE PROSSED|01/18/2007|||L200063574550|FL|N||||||N|N|N|N|||||LEWIS, BENJAMIN; LEWIS, BENJAMIN C; LEWIS, BENJAMIN COVEL; LOUIS, BENJAMIN C; LOUIS, BENJAMIN COVEL|425.00 Circuit Court||LEWIS|BENJAMIN|DANIEL||Defendant|292009CF012627000AHC||FELONY DRUG OFFENSE|W|Espinosa, Jack|07/22/2009|Close of ReOpen|01/12/2011|M|3328 LAURELWOOD COURT||TARPON SPRINGS|FL|34688-|White|07/30/1986|1|F3|893137A9|893137A9 OBTAINING CONTROLLED SUBSTANCE BY FRAUD|07/22/2009|NTDISM|NT - DISMISSED|01/12/2011|||L200064862700|FL|N||||312.00|09/19/2012|N|N|N|N|||||| Circuit Court||LEWIS|BENJAMIN|COVEL||Defendant|292011CF014693000AHC||FELONY DRUG OFFENSE|D|Moody, Ashley B.|09/24/2011|CLOSED|02/14/2012|M|3308 E LILA AVE||TAMPA|FL|33610|Black|12/15/1957|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|09/24/2011|ADJG|NT - ADJUDGED GUILTY|02/14/2012|||L200063574550|FL|N||||||N|N|N|N|||||LEWIS, BENJAMIN; LEWIS, BENJAMIN C; LEWIS, BENJAMIN COVEL; LOUIS, BENJAMIN C; LOUIS, BENJAMIN COVEL|715.00 Circuit Court||LEWIS|BENJAMINE|||Defendant|291982CF012684000AHC||RECREATED CRIMINAL CASE||Judge, Senior|07/07/2020|CLOSED|07/07/2020|N|PAYMENT INDEX CARD PROJECT||TAMPA|FL|33601|Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|12/21/1983||||||||N||||||N|N|N|N|||||| Circuit Court||LEWIS|BENNIE|KENNETH||Defendant|292002CF013515000DHC||FELONY DRUG OFFENSE|I|Pomponio, Denise A|08/21/2002|CLOSED|10/28/2003|M|121 130TH AV E||TAMPA|FL|33612-|Black|10/08/1973|5|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|08/20/2002|ADJG|NT - ADJUDGED GUILTY|10/28/2003|||L200071733680|FL|N||||||N|N|N|N|||||LEWIS, BENNIE KENNETH, II|361.00 Circuit Court||LEWIS|BENNIE|KENNETH||Defendant|292002CF013515000DHC||FELONY DRUG OFFENSE|I|Pomponio, Denise A|08/21/2002|CLOSED|10/28/2003|M|121 130TH AV E||TAMPA|FL|33612-|Black|10/08/1973|6|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|08/20/2002|ADJG|NT - ADJUDGED GUILTY|10/28/2003|||L200071733680|FL|N||||||N|N|N|N|||||LEWIS, BENNIE KENNETH, II|361.00 Circuit Court||LEWIS|BENNIE|KENNETH||Defendant|292002CF013515000DHC||FELONY DRUG OFFENSE|I|Pomponio, Denise A|08/21/2002|CLOSED|10/28/2003|M|121 130TH AV E||TAMPA|FL|33612-|Black|10/08/1973|9|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|08/20/2002|ADJG|NT - ADJUDGED GUILTY|10/28/2003|||L200071733680|FL|N||||||N|N|N|N|||||LEWIS, BENNIE KENNETH, II|361.00 Circuit Court||LEWIS|BENNIE|KENNETH||Defendant|292002CF013515000DHC||FELONY DRUG OFFENSE|I|Pomponio, Denise A|08/21/2002|CLOSED|10/28/2003|M|121 130TH AV E||TAMPA|FL|33612-|Black|10/08/1973|7|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|08/20/2002|ADJG|NT - ADJUDGED GUILTY|10/28/2003|||L200071733680|FL|N||||||N|N|N|N|||||LEWIS, BENNIE KENNETH, II|361.00 Circuit Court||LEWIS|BENNIE|KENNETH||Defendant|292002CF013515000DHC||FELONY DRUG OFFENSE|I|Pomponio, Denise A|08/21/2002|CLOSED|10/28/2003|M|121 130TH AV E||TAMPA|FL|33612-|Black|10/08/1973|4|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|08/20/2002|NOLP|NOLLE PROSSED|10/28/2003|||L200071733680|FL|N||||||N|N|N|N|||||LEWIS, BENNIE KENNETH, II|361.00 Circuit Court||LEWIS|BENNIE|KENNETH||Defendant|292002CF013515000DHC||FELONY DRUG OFFENSE|I|Pomponio, Denise A|08/21/2002|CLOSED|10/28/2003|M|121 130TH AV E||TAMPA|FL|33612-|Black|10/08/1973|1|F3|893131F|893131F POSSESSION OF CANNABIS|08/20/2002|NTNINF|NT - NO INFORMATION FILED|09/10/2002|||L200071733680|FL|N||||||N|N|N|N|||||LEWIS, BENNIE KENNETH, II|361.00 Circuit Court||LEWIS|BENNIE|KENNETH||Defendant|292002CF013515000DHC||FELONY DRUG OFFENSE|I|Pomponio, Denise A|08/21/2002|CLOSED|10/28/2003|M|121 130TH AV E||TAMPA|FL|33612-|Black|10/08/1973|8|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|08/20/2002|NOLP|NOLLE PROSSED|10/28/2003|||L200071733680|FL|N||||||N|N|N|N|||||LEWIS, BENNIE KENNETH, II|361.00 Circuit Court||LEWIS|BENNIE|KENNETH||Defendant|292002CF013515000DHC||FELONY DRUG OFFENSE|I|Pomponio, Denise A|08/21/2002|CLOSED|10/28/2003|M|121 130TH AV E||TAMPA|FL|33612-|Black|10/08/1973|2|F3|893131A|893131A POSSESSION OF CANNABIS WITH INTENT TO SELL OR|08/20/2002|NTNINF|NT - NO INFORMATION FILED|09/10/2002|||L200071733680|FL|N||||||N|N|N|N|||||LEWIS, BENNIE KENNETH, II|361.00 Circuit Court||LEWIS|BENNIE|KENNETH||Defendant|292002CF013518000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|08/21/2002|CLOSED|09/10/2002|M|121 130TH AV E||TAMPA|FL|33612-|Black|10/08/1973|4|F3|893131F|893131F POSSESSION OF COCAINE|08/20/2002|CONS|CONSOLIDATED CASE|09/10/2002|||L200071733680|FL|N||||||N|N|N|N|||||LEWIS, BENNIE KENNETH, II| Circuit Court||LEWIS|BENNIE|KENNETH||Defendant|292002CF013518000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|08/21/2002|CLOSED|09/10/2002|M|121 130TH AV E||TAMPA|FL|33612-|Black|10/08/1973|2|F3|893131A|893131A POSSESSION OF CANNABIS WITH INTENT TO SELL OR|08/20/2002|CONS|CONSOLIDATED CASE|09/10/2002|||L200071733680|FL|N||||||N|N|N|N|||||LEWIS, BENNIE KENNETH, II| Circuit Court||LEWIS|BENNIE|KENNETH||Defendant|292002CF013518000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|08/21/2002|CLOSED|09/10/2002|M|121 130TH AV E||TAMPA|FL|33612-|Black|10/08/1973|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|08/20/2002|CONS|CONSOLIDATED CASE|09/10/2002|||L200071733680|FL|N||||||N|N|N|N|||||LEWIS, BENNIE KENNETH, II| Circuit Court||LEWIS|BENNIE|KENNETH||Defendant|292002CF013518000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|08/21/2002|CLOSED|09/10/2002|M|121 130TH AV E||TAMPA|FL|33612-|Black|10/08/1973|1|F3|893131F|893131F POSSESSION OF CANNABIS|08/20/2002|CONS|CONSOLIDATED CASE|09/10/2002|||L200071733680|FL|N||||||N|N|N|N|||||LEWIS, BENNIE KENNETH, II| Circuit Court||LEWIS|BENNIE|KENNETH||Defendant|292002CF013519000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|08/21/2002|CLOSED|09/10/2002|M|121 130TH AV E||TAMPA|FL|33612-|Black|10/08/1973|1|F3|893131F|893131F POSSESSION OF COCAINE|08/20/2002|CONS|CONSOLIDATED CASE|09/10/2002|||L200071733680|FL|N||||||N|N|N|N|||||LEWIS, BENNIE KENNETH, II| Circuit Court||LEWIS|BENNIE|KENNETH||Defendant|292002CF013519000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|08/21/2002|CLOSED|09/10/2002|M|121 130TH AV E||TAMPA|FL|33612-|Black|10/08/1973|4|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|08/20/2002|CONS|CONSOLIDATED CASE|09/10/2002|||L200071733680|FL|N||||||N|N|N|N|||||LEWIS, BENNIE KENNETH, II| Circuit Court||LEWIS|BENNIE|KENNETH||Defendant|292002CF013519000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|08/21/2002|CLOSED|09/10/2002|M|121 130TH AV E||TAMPA|FL|33612-|Black|10/08/1973|3|F3|893131F|893131F POSSESSION OF CANNABIS|08/20/2002|CONS|CONSOLIDATED CASE|09/10/2002|||L200071733680|FL|N||||||N|N|N|N|||||LEWIS, BENNIE KENNETH, II| Circuit Court||LEWIS|BENNIE|KENNETH||Defendant|292002CF013519000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|08/21/2002|CLOSED|09/10/2002|M|121 130TH AV E||TAMPA|FL|33612-|Black|10/08/1973|2|F3|893131A|893131A POSSESSION OF CANNABIS WITH INTENT TO SELL OR|08/20/2002|CONS|CONSOLIDATED CASE|09/10/2002|||L200071733680|FL|N||||||N|N|N|N|||||LEWIS, BENNIE KENNETH, II| Circuit Court||LEWIS|BENZEL|DENARIO||Defendant|292018CF006743000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|05/08/2018|CLOSED|10/08/2018|M|9604 14TH ST N||TAMPA|FL|33604|Black|12/14/1999|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|05/08/2018|NTDISM|NT - DISMISSED|10/08/2018|||L200064994540|FL|N||||||N|N|N|N|||||LEWIS, BENZEL; LEWIS, BENZEL D; LEWIS, LEILAN| Circuit Court||LEWIS|BENZEL|DENARIO||Defendant|292018CF015378000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|10/19/2018|CLOSED|01/24/2019|M|9604 14TH ST N||TAMPA|FL|33604|Black|12/14/1999|2|M1|8120142E|8120142E-THEF1010 (MF) PETIT THEFT FIRST DEGREE|10/14/2018|NTAW|NT - ADJUDICATION WITHHELD|01/24/2019|||L200064994540|FL|N||||||N|N|N|N|||||LEWIS, BENZEL; LEWIS, BENZEL D; LEWIS, LEILAN|696.00 Circuit Court||LEWIS|BENZEL|DENARIO||Defendant|292018CF015378000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|10/19/2018|CLOSED|01/24/2019|M|9604 14TH ST N||TAMPA|FL|33604|Black|12/14/1999|1|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|10/14/2018|NTAW|NT - ADJUDICATION WITHHELD|01/24/2019|||L200064994540|FL|N||||||N|N|N|N|||||LEWIS, BENZEL; LEWIS, BENZEL D; LEWIS, LEILAN|696.00 Circuit Court||LEWIS|BENZEL|DENARIO||Defendant|292018CF015378000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|10/19/2018|CLOSED|01/24/2019|M|9604 14TH ST N||TAMPA|FL|33604|Black|12/14/1999|4|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|10/14/2018|NTAW|NT - ADJUDICATION WITHHELD|01/24/2019|||L200064994540|FL|N||||||N|N|N|N|||||LEWIS, BENZEL; LEWIS, BENZEL D; LEWIS, LEILAN|696.00 Circuit Court||LEWIS|BENZEL|DENARIO||Defendant|292018CF015378000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|10/19/2018|CLOSED|01/24/2019|M|9604 14TH ST N||TAMPA|FL|33604|Black|12/14/1999|5|M1|806131B2|806131B2-CRMS2000 (MF) CRIMINAL MISCHIEF $200 TO $1000|10/14/2018|NTAW|NT - ADJUDICATION WITHHELD|01/24/2019|||L200064994540|FL|N||||||N|N|N|N|||||LEWIS, BENZEL; LEWIS, BENZEL D; LEWIS, LEILAN|696.00 Circuit Court||LEWIS|BENZEL|DENARIO||Defendant|292018CF015378000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|10/19/2018|CLOSED|01/24/2019|M|9604 14TH ST N||TAMPA|FL|33604|Black|12/14/1999|3|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|10/14/2018|NTAW|NT - ADJUDICATION WITHHELD|01/24/2019|||L200064994540|FL|N||||||N|N|N|N|||||LEWIS, BENZEL; LEWIS, BENZEL D; LEWIS, LEILAN|696.00 Circuit Court||LEWIS|BENZEL|DENARIO||Defendant|292019CF014555000AHC||FELONY BURGLARY|O|Ward, Laura E|10/16/2019|CLOSED|11/25/2019|M|9604 14TH ST N||TAMPA|FL|33604|Black|12/14/1999|1|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|10/09/2019|NTLOR|NT - LETTER OF RELEASE|11/25/2019|||L200064994540|FL|N||||||N|N|N|N|||||LEWIS, BENZEL; LEWIS, BENZEL D; LEWIS, LEILAN| Circuit Court||LEWIS|BENZEL|DENARIO||Defendant|292020CF000497000AHC||FELONY BURGLARY|D|Green, G Gregory|01/11/2020|Close of ReOpen|07/29/2021|M|8725 N 48TH ST APT B33||TAMPA|FL|33617|Black|12/14/1999|1|F2|810021B3B|810021B3B-BURG0012 (FS) BURGLARY OF AN UNOCCUPIED DWELLING|01/10/2020|ADJG|NT - ADJUDGED GUILTY|12/01/2020|||L200064994540|FL|N||||||N|N|N|N|||||LEWIS, BENZEL; LEWIS, BENZEL D; LEWIS, LEILAN|751.00 Circuit Court||LEWIS|BENZEL|DENARIO||Defendant|292020CF000497000AHC||FELONY BURGLARY|D|Green, G Gregory|01/11/2020|Close of ReOpen|07/29/2021|M|8725 N 48TH ST APT B33||TAMPA|FL|33617|Black|12/14/1999|4|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|01/10/2020|NTNINF|NT - NO INFORMATION FILED|01/15/2020|||L200064994540|FL|N||||||N|N|N|N|||||LEWIS, BENZEL; LEWIS, BENZEL D; LEWIS, LEILAN|751.00 Circuit Court||LEWIS|BENZEL|DENARIO||Defendant|292020CF000497000AHC||FELONY BURGLARY|D|Green, G Gregory|01/11/2020|Close of ReOpen|07/29/2021|M|8725 N 48TH ST APT B33||TAMPA|FL|33617|Black|12/14/1999|3|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|01/10/2020|NTNINF|NT - NO INFORMATION FILED|01/15/2020|||L200064994540|FL|N||||||N|N|N|N|||||LEWIS, BENZEL; LEWIS, BENZEL D; LEWIS, LEILAN|751.00 Circuit Court||LEWIS|BENZEL|DENARIO||Defendant|292020CF000497000AHC||FELONY BURGLARY|D|Green, G Gregory|01/11/2020|Close of ReOpen|07/29/2021|M|8725 N 48TH ST APT B33||TAMPA|FL|33617|Black|12/14/1999|2|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|01/10/2020|ADJG|NT - ADJUDGED GUILTY|12/01/2020|||L200064994540|FL|N||||||N|N|N|N|||||LEWIS, BENZEL; LEWIS, BENZEL D; LEWIS, LEILAN|751.00 Circuit Court||LEWIS|BENZEL|DENARIO||Defendant|292020CF007878000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|07/06/2020|CLOSED|07/29/2021|M|8725 N 48TH ST APT B33||TAMPA|FL|33617|Black|12/14/1999|1|F3|784.03(2)/741.28|784032 - DVST0002 (FT) BATTERY (SECOND OR SUBSEQUENT OFFENSE)|07/05/2020|NTNINF|NT - NO INFORMATION FILED|07/24/2020|||L200064994540|FL|N||||||N|N|N|N|||||LEWIS, BENZEL; LEWIS, BENZEL D; LEWIS, LEILAN|1103.00 Circuit Court||LEWIS|BENZEL|DENARIO||Defendant|292020CF007878000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|07/06/2020|CLOSED|07/29/2021|M|8725 N 48TH ST APT B33||TAMPA|FL|33617|Black|12/14/1999|2|F2|7840451B|7840451B-BATT5080 (FS) AGGRAVATED BATTERY PREGNANT FEMALE OR DEADLY WEAPON|07/05/2020|ADJG|NT - ADJUDGED GUILTY|12/01/2020|||L200064994540|FL|N||||||N|N|N|N|||||LEWIS, BENZEL; LEWIS, BENZEL D; LEWIS, LEILAN|1103.00 Circuit Court||LEWIS|BENZEL|DENARIO||Defendant|292021CF000748000AHC|ADLYD8E|FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|01/22/2021|CLOSED|07/29/2021|M|8725 N 48TH ST APT B33||TAMPA|FL|33617|Black|12/14/1999|3|M2|322.03(1)|322031-TRAF5099 (MS) NO VALID DRIVERS LICENSE|01/19/2021|ADJG|NT - ADJUDGED GUILTY|07/29/2021|Tampa Police Department|MAXHUNI, DUKAGJIN|L200064994540|FL|N||||||N|N|N|N|PABE46|FL|||LEWIS, BENZEL; LEWIS, BENZEL D; LEWIS, LEILAN|689.00 Circuit Court||LEWIS|BENZEL|DENARIO||Defendant|292021CF000748000AHC|ADLYD9E|FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|01/22/2021|CLOSED|07/29/2021|M|8725 N 48TH ST APT B33||TAMPA|FL|33617|Black|12/14/1999|2|F2|3161935(3)a|31619353A-TRAF3047 (FS) FLEEING TO ELUDE HIGHSPEED|01/19/2021|ADJG|NT - ADJUDGED GUILTY|07/29/2021|Tampa Police Department|MAXHUNI, DUKAGJIN|L200064994540|FL|N||||||N|N|N|N|PABE46|FL|||LEWIS, BENZEL; LEWIS, BENZEL D; LEWIS, LEILAN|689.00 Circuit Court||LEWIS|BENZEL|DENARIO||Defendant|292021CF000748000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|01/22/2021|CLOSED|07/29/2021|M|8725 N 48TH ST APT B33||TAMPA|FL|33617|Black|12/14/1999|1|F3|8120142C6|8120142C6-THEF2205 (FT) GRAND THEFT MOTOR VEHICLE|01/19/2021|ADJG|NT - ADJUDGED GUILTY|07/29/2021|||L200064994540|FL|N||||||N|N|N|N|||||LEWIS, BENZEL; LEWIS, BENZEL D; LEWIS, LEILAN|689.00 Circuit Court||LEWIS|BENZEL|DENARIO||Defendant|292021CF000748000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|01/22/2021|CLOSED|07/29/2021|M|8725 N 48TH ST APT B33||TAMPA|FL|33617|Black|12/14/1999|5|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|01/19/2021|NTNINF|NT - NO INFORMATION FILED|02/09/2021|||L200064994540|FL|N||||||N|N|N|N|||||LEWIS, BENZEL; LEWIS, BENZEL D; LEWIS, LEILAN|689.00 Circuit Court||LEWIS|BENZEL|DENARIO||Defendant|292021CF000748000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|01/22/2021|CLOSED|07/29/2021|M|8725 N 48TH ST APT B33||TAMPA|FL|33617|Black|12/14/1999|4|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|01/19/2021|ADJG|NT - ADJUDGED GUILTY|07/29/2021|||L200064994540|FL|N||||||N|N|N|N|||||LEWIS, BENZEL; LEWIS, BENZEL D; LEWIS, LEILAN|689.00 Circuit Court||LEWIS|BERNARD|||Defendant|291985CF012598000AHC||FELONY THEFT FORGERY FRAUD|D|Moody, Ashley B.|11/15/1985|CLOSED|07/14/2010|M|NI||UNKNOWN|FL|NI|Black|06/07/1966|1|F3|8120142B |8120142B GRAND THEFT 2ND DEGREE - MOTO|11/15/1985|AMDS|ADMINISTRATIVELY DISMISSED|07/14/2010|||||N||||||N|N|N|N|||||| Circuit Court||LEWIS|BERNARD|||Defendant|291992CF003391000AHC||FELONY CRIMES AGAINST A PERSON|O||03/05/1992|CLOSED|05/14/1992|M|3407 E FERN ST||TAMPA|FL|33610|Black|12/26/1957|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|03/04/1992|NTLOR|NT - LETTER OF RELEASE|05/14/1992|||L200080574660|FL|N||||||N|N|N|N|||||| Circuit Court||LEWIS|BERNICE|MILDRED||Defendant|291986CF006259000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|05/01/1986|CLOSED|07/14/2010|F|NI||UNKNOWN|FL|NI|White|04/06/1938|1|F3|8120142B |8120142B GRAND THEFT 2ND DEGREE - MOTO|05/01/1986|AMDS|ADMINISTRATIVELY DISMISSED|07/14/2010|||||N||||||N|N|N|N|||||LEWIS, BERNICE M| Circuit Court||LEWIS|BERNICE|MILDRED||Defendant|291986CF011800000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|08/21/1986|CLOSED|07/14/2010|F|NI||UNKNOWN|FL|NI|White|04/06/1938|1|F3|84315F|84315F FAILURE OF DEFENDANT ON BOND TO APPEAR|08/21/1986|AMDS|ADMINISTRATIVELY DISMISSED|07/14/2010|||||N||||||N|N|N|N|||||LEWIS, BERNICE M| Circuit Court||LEWIS|BESSIE|L||Defendant|292000CF011210000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|07/03/2000|CLOSED|10/18/2012|F|AT LARGE||UNKNWON|FL|00000|White|09/03/1956|6|M2|8120142D|8120142D PETIT THEFT (PRIOR TO 6/8/95)|07/02/2000|NTNINF|NT - NO INFORMATION FILED|09/27/2000|||257049890GEORGIA|GA|N||||||N|N|N|N|||||| Circuit Court||LEWIS|BESSIE|L||Defendant|292000CF011210000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|07/03/2000|CLOSED|10/18/2012|F|AT LARGE||UNKNWON|FL|00000|White|09/03/1956|5|M2|856.011|856.011 DISORDERLY INTOXICATION|07/02/2000|NTNINF|NT - NO INFORMATION FILED|09/27/2000|||257049890GEORGIA|GA|N||||||N|N|N|N|||||| Circuit Court||LEWIS|BESSIE|L||Defendant|292000CF011210000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|07/03/2000|CLOSED|10/18/2012|F|AT LARGE||UNKNWON|FL|00000|White|09/03/1956|3|M2|806131B1|806131B1 CRIMINAL MISCHIEF $200 OR LESS|07/02/2000|AMDS|ADMINISTRATIVELY DISMISSED|10/18/2012|||257049890GEORGIA|GA|N||||||N|N|N|N|||||| Circuit Court||LEWIS|BESSIE|L||Defendant|292000CF011210000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|07/03/2000|CLOSED|10/18/2012|F|AT LARGE||UNKNWON|FL|00000|White|09/03/1956|4|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|07/02/2000|AMDS|ADMINISTRATIVELY DISMISSED|10/18/2012|||257049890GEORGIA|GA|N||||||N|N|N|N|||||| Circuit Court||LEWIS|BESSIE|L||Defendant|292000CF011210000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|07/03/2000|CLOSED|10/18/2012|F|AT LARGE||UNKNWON|FL|00000|White|09/03/1956|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|07/02/2000|AMDS|ADMINISTRATIVELY DISMISSED|10/18/2012|||257049890GEORGIA|GA|N||||||N|N|N|N|||||| Circuit Court||LEWIS|BESSIE|L||Defendant|292000CF011210000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|07/03/2000|CLOSED|10/18/2012|F|AT LARGE||UNKNWON|FL|00000|White|09/03/1956|2|M1|810091A2A|810091A2A TRESPASS ON UNENCLOSED CURTILAGE OF A DWELLING|07/02/2000|AMDS|ADMINISTRATIVELY DISMISSED|10/18/2012|||257049890GEORGIA|GA|N||||||N|N|N|N|||||| Circuit Court||LEWIS|BILLY|GENE||Defendant|291988CF004181000AHC||FELONY DRUG OFFENSE|||03/23/1988|CLOSED|07/07/1988|M|NI||UNKNOWN|FL|NI|White|08/12/1957|3|F3|8931471BF|SEE DOCKET OR CASE FILE FOR CHARGES|03/23/1988||||||||N||||||N|N|N|N|||||| Circuit Court||LEWIS|BILLY|GENE||Defendant|291988CF004181000AHC||FELONY DRUG OFFENSE|||03/23/1988|CLOSED|07/07/1988|M|NI||UNKNOWN|FL|NI|White|08/12/1957|1|F3|893131EF|SEE DOCKET OR CASE FILE FOR CHARGES|03/23/1988||||||||N||||||N|N|N|N|||||| Circuit Court||LEWIS|BILLY|GENE||Defendant|291988CF004181000AHC||FELONY DRUG OFFENSE|||03/23/1988|CLOSED|07/07/1988|M|NI||UNKNOWN|FL|NI|White|08/12/1957|2|F3|893131EF|SEE DOCKET OR CASE FILE FOR CHARGES|03/23/1988||||||||N||||||N|N|N|N|||||| Circuit Court||LEWIS|BILLY|||Defendant|291997CF011974000AHC||FELONY DRUG OFFENSE|E||07/29/1997|CLOSED|10/14/1998|M|313 W OSBORNE AVE||TAMPA|FL|33603|Black|12/05/1980|1|F2|893131A|893131A DELIVERY|06/21/1997|ADJG|NT - ADJUDGED GUILTY|02/12/1998|||L200064804450|FL|N||||||N|N|N|N|||||LEWIS, BILLY DEE; LEWIS, DEE|548.00 Circuit Court||LEWIS|BILLY|||Defendant|291998CF007073000AHC||FELONY ROBBERY|E||04/27/1998|CLOSED|10/14/1998|M|313 W OSBORNE AVE||TAMPA|FL|33603|Black|12/05/1980|1|F3|784021|784021 AGRAVATED ASSAULT|04/26/1998|ADJG|NT - ADJUDGED GUILTY|10/14/1998|||L200064804450|FL|N||||||N|N|N|N|||||LEWIS, BILLY DEE; LEWIS, DEE|313.00 Circuit Court||LEWIS|BILLY|||Defendant|291999CF009275000AHC||FELONY THEFT FORGERY FRAUD|O||05/28/1999|CLOSED|06/21/1999|M|313 W OSBORNE AVE||TAMPA|FL|33603|Black|12/05/1980|1|F3|8120142C4|SEE DOCKET OR CASE FILE FOR CHARGES|05/28/1999|NTLOR|NT - LETTER OF RELEASE|06/21/1999|||L200064804450|FL|N||||||N|N|N|N|||||LEWIS, BILLY DEE; LEWIS, DEE| Circuit Court||LEWIS|BILLY|||Defendant|292000CF019945000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|11/29/2000|CLOSED|01/22/2001|M|313 W OSBORNE AVE||TAMPA|FL|33603|Black|12/05/1980|5|M1|893131G|893131G POSSESSION OF CANNABIS|11/03/2000|NTLOR|NT - LETTER OF RELEASE|01/22/2001|||L200064804450|FL|N||||||N|N|N|N|||||LEWIS, BILLY DEE; LEWIS, DEE| Circuit Court||LEWIS|BILLY|||Defendant|292000CF019945000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|11/29/2000|CLOSED|01/22/2001|M|313 W OSBORNE AVE||TAMPA|FL|33603|Black|12/05/1980|1|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|11/03/2000|NTLOR|NT - LETTER OF RELEASE|01/22/2001|||L200064804450|FL|N||||||N|N|N|N|||||LEWIS, BILLY DEE; LEWIS, DEE| Circuit Court||LEWIS|BILLY|||Defendant|292000CF019945000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|11/29/2000|CLOSED|01/22/2001|M|313 W OSBORNE AVE||TAMPA|FL|33603|Black|12/05/1980|2|F3|810023|810023 BURGLARY OF A CONVEYANCE|11/03/2000|NTLOR|NT - LETTER OF RELEASE|01/22/2001|||L200064804450|FL|N||||||N|N|N|N|||||LEWIS, BILLY DEE; LEWIS, DEE| Circuit Court||LEWIS|BILLY|||Defendant|292000CF019945000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|11/29/2000|CLOSED|01/22/2001|M|313 W OSBORNE AVE||TAMPA|FL|33603|Black|12/05/1980|3|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|11/03/2000|NTLOR|NT - LETTER OF RELEASE|01/22/2001|||L200064804450|FL|N||||||N|N|N|N|||||LEWIS, BILLY DEE; LEWIS, DEE| Circuit Court||LEWIS|BILLY|||Defendant|292000CF019945000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|11/29/2000|CLOSED|01/22/2001|M|313 W OSBORNE AVE||TAMPA|FL|33603|Black|12/05/1980|4|F3|893131F|893131F POSSESSION OF COCAINE|11/03/2000|NTLOR|NT - LETTER OF RELEASE|01/22/2001|||L200064804450|FL|N||||||N|N|N|N|||||LEWIS, BILLY DEE; LEWIS, DEE| Circuit Court||LEWIS|BILLY|||Defendant|292001CF002852000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|02/22/2001|CLOSED|05/06/2002|M|313 W OSBORNE AVE||TAMPA|FL|33603|Black|12/05/1980|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|02/22/2001|ADJG|NT - ADJUDGED GUILTY|05/06/2002|||L200064804450|FL|N||||||N|N|N|N|||||LEWIS, BILLY DEE; LEWIS, DEE| Circuit Court||LEWIS|BILLY|||Defendant|292001CF002852000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|02/22/2001|CLOSED|05/06/2002|M|313 W OSBORNE AVE||TAMPA|FL|33603|Black|12/05/1980|3|F1|893131E1|893131E1 CONTROLLED SUBSTANCE WITHIN 1000 FT OF A CHURC|02/22/2001|NTNINF|NT - NO INFORMATION FILED|03/14/2001|||L200064804450|FL|N||||||N|N|N|N|||||LEWIS, BILLY DEE; LEWIS, DEE| Circuit Court||LEWIS|BILLY|||Defendant|292001CF002852000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|02/22/2001|CLOSED|05/06/2002|M|313 W OSBORNE AVE||TAMPA|FL|33603|Black|12/05/1980|4|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|02/22/2001|NTNINF|NT - NO INFORMATION FILED|03/14/2001|||L200064804450|FL|N||||||N|N|N|N|||||LEWIS, BILLY DEE; LEWIS, DEE| Circuit Court||LEWIS|BILLY|||Defendant|292001CF002852000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|02/22/2001|CLOSED|05/06/2002|M|313 W OSBORNE AVE||TAMPA|FL|33603|Black|12/05/1980|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|02/22/2001|NTDISM|NT - DISMISSED|10/03/2001|||L200064804450|FL|N||||||N|N|N|N|||||LEWIS, BILLY DEE; LEWIS, DEE| Circuit Court||LEWIS|BILLY|||Defendant|292001CF012563000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|08/16/2001|CLOSED|05/06/2002|M|313 W OSBORNE AVE||TAMPA|FL|33603|Black|12/05/1980|1|F1|893131E1|893131E1 CONTROLLED SUBSTANCE WITHIN 1000 FT OF A CHURC|08/15/2001|ADJG|NT - ADJUDGED GUILTY|05/06/2002|||L200064804450|FL|N||||122.32||N|N|N|N|||||LEWIS, BILLY DEE; LEWIS, DEE|566.68 Circuit Court||LEWIS|BILLY|||Defendant|292004CF011725000AHC||FELONY CRIMES AGAINST A PERSON|I|Lopez, Manuel A|06/21/2004|Close of ReOpen|10/29/2007|M|313 W OSBORNE AVE||TAMPA|FL|33603|Black|12/05/1980|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|06/20/2004|ADJG|NT - ADJUDGED GUILTY|06/02/2005|||L200064804450|FL|N||||||N|N|N|N|||||LEWIS, BILLY DEE; LEWIS, DEE|11042.50 Circuit Court||LEWIS|BILLY|||Defendant|292004CF011725000AHC||FELONY CRIMES AGAINST A PERSON|I|Lopez, Manuel A|06/21/2004|Close of ReOpen|10/29/2007|M|313 W OSBORNE AVE||TAMPA|FL|33603|Black|12/05/1980|3|M2|322.34(2)a|322.34(2)a DRIVING W/LICENSE CANC, SUSP, OR REVOKED|06/20/2004|ADJG|NT - ADJUDGED GUILTY|06/02/2005|||L200064804450|FL|N||||||N|N|N|N|||||LEWIS, BILLY DEE; LEWIS, DEE|11042.50 Circuit Court||LEWIS|BILLY|||Defendant|292004CF011725000AHC||FELONY CRIMES AGAINST A PERSON|I|Lopez, Manuel A|06/21/2004|Close of ReOpen|10/29/2007|M|313 W OSBORNE AVE||TAMPA|FL|33603|Black|12/05/1980|4|M2|316192|316192 RECKLESS DRIVING|06/20/2004|NTNINF|NT - NO INFORMATION FILED|07/08/2004|||L200064804450|FL|N||||||N|N|N|N|||||LEWIS, BILLY DEE; LEWIS, DEE|11042.50 Circuit Court||LEWIS|BILLY|||Defendant|292004CF011725000AHC||FELONY CRIMES AGAINST A PERSON|I|Lopez, Manuel A|06/21/2004|Close of ReOpen|10/29/2007|M|313 W OSBORNE AVE||TAMPA|FL|33603|Black|12/05/1980|1|F2|31619353|31619353 AGGRAVATED FLEEING TO ELUDE|06/20/2004|ADJG|NT - ADJUDGED GUILTY|06/06/2006|||L200064804450|FL|N||||||N|N|N|N|||||LEWIS, BILLY DEE; LEWIS, DEE|11042.50 Circuit Court||LEWIS|BILLY|||Defendant|292005CF002225000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|02/02/2005|Close of ReOpen|06/06/2006|M|313 W OSBORNE AVE||TAMPA|FL|33603|Black|12/05/1980|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|10/07/2004|ADJG|NT - ADJUDGED GUILTY|06/06/2006|||L200064804450|FL|N||||||N|N|N|N|||||LEWIS, BILLY DEE; LEWIS, DEE|11596.27 Circuit Court||LEWIS|BILLY|||Defendant|292005CF002225000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|02/02/2005|Close of ReOpen|06/06/2006|M|313 W OSBORNE AVE||TAMPA|FL|33603|Black|12/05/1980|1|F2|893131A|893131A DELIVERY OF COCAINE|10/07/2004|ADJG|NT - ADJUDGED GUILTY|06/06/2006|||L200064804450|FL|N||||||N|N|N|N|||||LEWIS, BILLY DEE; LEWIS, DEE|11596.27 Circuit Court||LEWIS|BILLY|||Defendant|292005CF021417000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|10/31/2005|CLOSED|12/09/2005|M|313 W OSBORNE AVE||TAMPA|FL|33603|Black|12/05/1980|1|F3|784.03(2)|784.03(2) BATTERY DOM VIOL 2ND OR SUBSEQU OFFENSE|10/23/2005|NTLOR|NT - LETTER OF RELEASE|12/09/2005|||L200064804450|FL|N||||||N|N|N|N|||||LEWIS, BILLY DEE; LEWIS, DEE| Circuit Court||LEWIS|BILLY|||Defendant|292006CF008796000AHC||FELONY BURGLARY|O|Heinrich, Walter R|05/04/2006|CLOSED|05/31/2006|M|313 W OSBORNE AVE||TAMPA|FL|33603|Black|12/05/1980|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|05/04/2006|REDU|REDUCED TO COUNTY COURT|05/31/2006|||L200064804450|FL|N||||||N|N|N|N|||||LEWIS, BILLY DEE; LEWIS, DEE|40.00 Circuit Court||LEWIS|BILLY|||Defendant|292006CF008796000AHC||FELONY BURGLARY|O|Heinrich, Walter R|05/04/2006|CLOSED|05/31/2006|M|313 W OSBORNE AVE||TAMPA|FL|33603|Black|12/05/1980|1|F3|810024A|810024A BURGLARY OF A STRUCTURE|05/04/2006|REDU|REDUCED TO COUNTY COURT|05/31/2006|||L200064804450|FL|N||||||N|N|N|N|||||LEWIS, BILLY DEE; LEWIS, DEE|40.00 Circuit Court||LEWIS|BILLY|||Defendant|292015CF008717000AHC||FELONY CRIMES AGAINST A PERSON|A|Campbell, Lisa D|06/16/2015|CLOSED|10/19/2016|M|2209 19TH AV E||TAMPA|FL|33605|Black|12/05/1980|2|F3|806131B3|806131B3-CRMS3000 (FT) CRIMINAL MISCHIEF $1000 OR MORE|06/16/2015|ADJG|NT - ADJUDGED GUILTY|12/01/2015|||L200064804450|FL|N||||76.92||N|N|N|N|||||LEWIS, BILLY DEE; LEWIS, DEE|184.08 Circuit Court||LEWIS|BILLY|||Defendant|292015CF008717000AHC||FELONY CRIMES AGAINST A PERSON|A|Campbell, Lisa D|06/16/2015|CLOSED|10/19/2016|M|2209 19TH AV E||TAMPA|FL|33605|Black|12/05/1980|1|F3|784.03(2)|784032-BATT1007 (FT) BATTERY DOM VIOL 2ND OR SUBSEQUENT OFFENSE|06/16/2015|ADJG|NT - ADJUDGED GUILTY|12/01/2015|||L200064804450|FL|N||||76.92||N|N|N|N|||||LEWIS, BILLY DEE; LEWIS, DEE|184.08 Circuit Court||LEWIS|BILLY|||Defendant|292022CF001906000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|02/16/2022|CLOSED|03/11/2022|M|2209 19TH AV E||TAMPA|FL|33605|Black|12/05/1980|1|F3|784.03(2)/741.28|784032 - DVST0002 (FT) BATTERY (SECOND OR SUBSEQUENT OFFENSE)|02/14/2022|REDU|REDUCED TO COUNTY COURT|03/11/2022|||L200064804450|FL|N||||||N|N|N|N|||||LEWIS, BILLY DEE; LEWIS, DEE| Circuit Court||LEWIS|BOBBY|EUGENE|JR|Defendant|292014CF012964000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|09/04/2014|CLOSED|10/26/2015|M|1833 RAVEN GLEN RD||RUSKIN|FL|33570|Black|03/04/1972|1|M1|784031A|784031A-BATT1000 (MF) BATTERY (TOUCH OR STRIKE)|09/03/2014|ADJG|NT - ADJUDGED GUILTY|11/14/2014|||L200065720840|FL|N||||648.00|10/22/2020|N|N|N|N|||||LEWIS, BOBBY EUGENE; LEWIS, BOBBY JR; LEWIS, BOBBY, JR| Circuit Court||LEWIS|BOBBY|EUGENE|JR|Defendant|292015CF016547000AHC||FELONY CRIMES AGAINST A PERSON|C|Moody, Ashley B.|11/17/2015|CLOSED|07/27/2016|M|1833 RAVEN GLEN DR||RUSKIN|FL|33570|Black|03/04/1972|1|F3|784.03(2)|784032-BATT1007 (FT) BATTERY DOM VIOL 2ND OR SUBSEQUENT OFFENSE|11/17/2015|NTNOLP|NT - NOLLE PROSSED|07/27/2016|||L200065720840|FL|N||||96.15||N|N|N|N|||||LEWIS, BOBBY EUGENE; LEWIS, BOBBY JR; LEWIS, BOBBY, JR|165.85 Circuit Court||LEWIS|BOBBY|EUGENE|JR|Defendant|292016CF001735000AHC||FELONY CRIMES AGAINST A PERSON|C|Nash, Christopher C.|02/05/2016|Close of ReOpen|03/13/2018|M|915 26TH ST CT E||PALMETTO|FL|34221|Black|03/04/1972|1|F3|784.03(2)|784032-BATT1007 (FT) BATTERY DOM VIOL 2ND OR SUBSEQUENT OFFENSE|01/07/2016|NTAW|NT - ADJUDICATION WITHHELD|07/27/2016|||L200065720840|FL|N||||3.00||N|N|N|N|||||LEWIS, BOBBY EUGENE; LEWIS, BOBBY JR; LEWIS, BOBBY, JR|1229.00 Circuit Court||LEWIS|BOBBY|||Defendant|292022CF000312000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|01/09/2022|CLOSED|01/26/2022|M|802 BRIARCLIFF DR||VALRICO|FL|33594|Black|03/07/1989|2|F2|7840451B|7840451B-BATT6000 (FS) AGGRAVATED BATTERY ON PREGNANT FEMALE|01/08/2022|REDU|REDUCED TO COUNTY COURT|01/26/2022|||L200060890870|FL|N||||||N|N|N|N|||||LEWIS, BOBBY J; LEWIS, BOBBY, JR| Circuit Court||LEWIS|BOBBY|||Defendant|292023CF018716000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|12/11/2023|Open|12/11/2023|M|8304 N MULBERRY ST APT A||TAMPA|FL|33604|Black|03/07/1989|2|F3|893131A2|893131A2-DRUG9201 (FT) DELIVERY OF A CONTROLLED SUBSTANCE|09/07/2023||||||L200060890870|FL|N||||||N|N|N|N|||||LEWIS, BOBBY J; LEWIS, BOBBY, JR|50.00 Circuit Court||LEWIS|BOBBY|||Defendant|292023CF018716000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|12/11/2023|Open|12/11/2023|M|8304 N MULBERRY ST APT A||TAMPA|FL|33604|Black|03/07/1989|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|09/07/2023||||||L200060890870|FL|N||||||N|N|N|N|||||LEWIS, BOBBY J; LEWIS, BOBBY, JR|50.00 Circuit Court||LEWIS|BOBBY|||Defendant|292023CF018717000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|12/11/2023|Open|12/11/2023|M|8304 N MULBERRY ST APT A||TAMPA|FL|33604|Black|03/07/1989|2|F2|893131A1|893131A1-DRUG9202 (FS) DELIVERY OF A CONTROLLED SUBSTANCE|09/12/2023||||||L200060890870|FL|N||||||N|N|N|N|||||LEWIS, BOBBY J; LEWIS, BOBBY, JR|50.00 Circuit Court||LEWIS|BOBBY|||Defendant|292023CF018717000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|12/11/2023|Open|12/11/2023|M|8304 N MULBERRY ST APT A||TAMPA|FL|33604|Black|03/07/1989|1|F1|8931351K1|8931351K1-DRUG9783 (FF) TRAFFICKING IN PHENETHYLAMINES 10 TO 200 GRAMS|09/12/2023||||||L200060890870|FL|N||||||N|N|N|N|||||LEWIS, BOBBY J; LEWIS, BOBBY, JR|50.00 Circuit Court||LEWIS|BOBBY|||Defendant|292023CF019672000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|12/29/2023|Open|12/29/2023|M|8304 N MULBERRY ST APT A||TAMPA|FL|33604|Black|03/07/1989|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|12/28/2023||||||L200060890870|FL|N||||||N|N|N|N|||||LEWIS, BOBBY J; LEWIS, BOBBY, JR|50.00 Circuit Court||LEWIS|BOBBY|||Defendant|292023CF019672000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|12/29/2023|Open|12/29/2023|M|8304 N MULBERRY ST APT A||TAMPA|FL|33604|Black|03/07/1989|5|F3|893.13(6)a|893136A-DRUG2102 (FT) POSSESSION OF CANNABIS|12/28/2023||||||L200060890870|FL|N||||||N|N|N|N|||||LEWIS, BOBBY J; LEWIS, BOBBY, JR|50.00 Circuit Court||LEWIS|BOBBY|||Defendant|292023CF019672000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|12/29/2023|Open|12/29/2023|M|8304 N MULBERRY ST APT A||TAMPA|FL|33604|Black|03/07/1989|3|F1|893.135(1)(c)4a and b(II)|8931351C4ABII - DRUG3891 (FF) TRAFFICKING IN FENTANYL (14 TO 28 GRAMS)|12/28/2023||||||L200060890870|FL|N||||||N|N|N|N|||||LEWIS, BOBBY J; LEWIS, BOBBY, JR|50.00 Circuit Court||LEWIS|BOBBY|||Defendant|292023CF019672000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|12/29/2023|Open|12/29/2023|M|8304 N MULBERRY ST APT A||TAMPA|FL|33604|Black|03/07/1989|4|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|12/28/2023||||||L200060890870|FL|N||||||N|N|N|N|||||LEWIS, BOBBY J; LEWIS, BOBBY, JR|50.00 Circuit Court||LEWIS|BRAD|AARON||Defendant|292022CF015365000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|11/15/2022|CLOSED|03/28/2023|M|4408 HAMLIN WAY||WIMAUMA|FL|33598|White|10/01/1980|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|11/14/2022|ADJG|NT - ADJUDGED GUILTY|03/28/2023|||L200061803610|FL|N||||||N|N|N|N||||||689.00 Circuit Court||LEWIS|BRAD|AARON||Defendant|292022CF015365000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|11/15/2022|CLOSED|03/28/2023|M|4408 HAMLIN WAY||WIMAUMA|FL|33598|White|10/01/1980|2|F2|89313512|89313512-DRUG1898 (FS) POSSESION FOR PURPOSE OF TRAFFICKING OR SELLING|11/14/2022|NTNINF|NT - NO INFORMATION FILED|11/30/2022|||L200061803610|FL|N||||||N|N|N|N||||||689.00 Circuit Court||LEWIS|BRAD|AARON||Defendant|292022CF015365000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|11/15/2022|CLOSED|03/28/2023|M|4408 HAMLIN WAY||WIMAUMA|FL|33598|White|10/01/1980|3|F1|893.135(1)(c)4a and b(III)|8931351C4ABIII - DRUG3892 (FF) TRAFFICKING IN FENTANYL (28 GRAMS OR MORE)|11/14/2022|ADJG|NT - ADJUDGED GUILTY|03/28/2023|||L200061803610|FL|N||||||N|N|N|N||||||689.00 Circuit Court||LEWIS|BRANDON|RASHAD||Defendant|292015CF007132000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|05/17/2015|Close of ReOpen|12/13/2016|M|2912 97TH AV E||TAMPA|FL|33612|Black|03/08/1995|2|F3|790.01(2)|790012-WEAP1000 (FT) CARRYING CONCEALED FIREARM|05/17/2015|NTNINF|NT - NO INFORMATION FILED|07/17/2015|||L200076950880|FL|N||||1407.24||N|N|N|N||||||120.76 Circuit Court||LEWIS|BRANDON|RASHAD||Defendant|292015CF007132000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|05/17/2015|Close of ReOpen|12/13/2016|M|2912 97TH AV E||TAMPA|FL|33612|Black|03/08/1995|3|F3|817.5685(2) & (3)B2|817568523B2 - FRAU1215 (FT) UNLAWFUL POSSESSION OF PERSONAL IDENTIFICATION OF ANOTHER (5 OR MORE)|05/17/2015|NTAW|NT - ADJUDICATION WITHHELD|05/10/2016|||L200076950880|FL|N||||1407.24||N|N|N|N||||||120.76 Circuit Court||LEWIS|BRANDON|RASHAD||Defendant|292015CF007132000AHC|A1NDUCP|FELONY OTHER FELONY|I|Rice, Elizabeth G|05/17/2015|Close of ReOpen|12/13/2016|M|2912 97TH AV E||TAMPA|FL|33612|Black|03/08/1995|1|M2|322.03(1)|322031-TRAF5099 (MS) NO VALID DRIVERS LICENSE|05/17/2015|NTAW|NT - ADJUDICATION WITHHELD|05/10/2016|Tampa Police Department|DABUSH, JEREMY|L200076950880|FL|N||||1407.24||N|N|N|N|2431JS|FL||||120.76 Circuit Court||LEWIS|BRANDON|MICHAEL||Defendant|292019CF005704000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|04/27/2019|Close of ReOpen|02/12/2024|M|11105 INGLEWOOD DR #2||GIBSONTON|FL|33534|White|02/06/1983|3|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|01/11/2018|NTDISM|NT - DISMISSED|07/08/2021|||L200073830460|FL|N||||||N|N|N|N||||||884.00 Circuit Court||LEWIS|BRANDON|MICHAEL||Defendant|292019CF005704000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|04/27/2019|Close of ReOpen|02/12/2024|M|11105 INGLEWOOD DR #2||GIBSONTON|FL|33534|White|02/06/1983|2|F2|538.23(3)b|538233B-MISC5002 (FS) FALSE INFORMATION ON SECONDARY METALS RECYCLER|01/11/2018|ADJG|NT - ADJUDGED GUILTY|07/08/2021|||L200073830460|FL|N||||||N|N|N|N||||||884.00 Circuit Court||LEWIS|BRANDON|MICHAEL||Defendant|292019CF005704000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|04/27/2019|Close of ReOpen|02/12/2024|M|11105 INGLEWOOD DR #2||GIBSONTON|FL|33534|White|02/06/1983|1|F1|8120142A1|8120142A1-THEF4002 (FF) GRAND THEFT 100000 OR MORE|01/11/2018|ADJG|NT - ADJUDGED GUILTY|07/08/2021|||L200073830460|FL|N||||||N|N|N|N||||||884.00 Circuit Court||LEWIS|BRANDON|||Defendant|292020CF009005000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|08/05/2020|CLOSED|10/21/2021|M|3320 NEW ENGLAND ST||SARASOTA|FL|34231|White|11/12/1987|3|F3|934.215|934215-MISC1354 (FT) UNLAWFUL USE OF TWO WAY COMMUNICATIONS DEVICE|07/30/2020|NTNOLP|NT - NOLLE PROSSED|10/21/2021|||L200065874120|FL|N||||||N|N|N|N|||||LEWIS, BRANDON EDWARD| Circuit Court||LEWIS|BRANDON|||Defendant|292020CF009005000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|08/05/2020|CLOSED|10/21/2021|M|3320 NEW ENGLAND ST||SARASOTA|FL|34231|White|11/12/1987|2|F3|84701382|84701382-LEWD5080 (FT) TRANSMISSION OF HARMFUL MATERIAL TO MINOR|07/30/2020|NTNINF|NT - NO INFORMATION FILED|08/10/2020|||L200065874120|FL|N||||||N|N|N|N|||||LEWIS, BRANDON EDWARD| Circuit Court||LEWIS|BRANDON|||Defendant|292020CF009005000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|08/05/2020|CLOSED|10/21/2021|M|3320 NEW ENGLAND ST||SARASOTA|FL|34231|White|11/12/1987|1|F3|84701353A|84701353A-LEWD5071 (FT) USES OF COMPUTER SERVICES OR DEVICES TO SOLICIT|07/30/2020|NTNOLP|NT - NOLLE PROSSED|10/21/2021|||L200065874120|FL|N||||||N|N|N|N|||||LEWIS, BRANDON EDWARD| Circuit Court||LEWIS|BRANDON|MICHAEL||Defendant|292024CF001426000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|01/30/2024|CLOSED|02/12/2024|M|11105 INGLEWOOD DR #2||GIBSONTON|FL|33534|White|02/06/1983|4|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|01/29/2024|ADJG|NT - ADJUDGED GUILTY|02/12/2024|||L200073830460|FL|N||||||N|N|N|N||||||610.00 Circuit Court||LEWIS|BRANDON|MICHAEL||Defendant|292024CF001426000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|01/30/2024|CLOSED|02/12/2024|M|11105 INGLEWOOD DR #2||GIBSONTON|FL|33534|White|02/06/1983|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|01/29/2024|ADJG|NT - ADJUDGED GUILTY|02/12/2024|||L200073830460|FL|N||||||N|N|N|N||||||610.00 Circuit Court||LEWIS|BRANDON|MICHAEL||Defendant|292024CF001426000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|01/30/2024|CLOSED|02/12/2024|M|11105 INGLEWOOD DR #2||GIBSONTON|FL|33534|White|02/06/1983|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|01/29/2024|ADJG|NT - ADJUDGED GUILTY|02/12/2024|||L200073830460|FL|N||||||N|N|N|N||||||610.00 Circuit Court||LEWIS|BRANDON|MICHAEL||Defendant|292024CF001426000AHC|AJ4QIDE|FELONY DRUG OFFENSE|I|Rice, Elizabeth G|01/30/2024|CLOSED|02/12/2024|M|11105 INGLEWOOD DR #2||GIBSONTON|FL|33534|White|02/06/1983|3|M2|322.34(2)a|322342A-TRAF6075 (MS) DRIVING WITH LICENSE CANC SUSP OR REVOKED|01/29/2024|ADJG|NT - ADJUDGED GUILTY|02/12/2024|Hillsborough County Sheriff's Office|HAUGSTAD, LARISSA|L200073830460|FL|N||||||N|N|N|N|DMJ7700|FL||||610.00 Circuit Court||LEWIS|BRANDY|LYNNROSE||Defendant|292009CF016168000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|09/19/2009|CLOSED|10/06/2009|F|10406 ZACKARY CR APT 250||RIVERVIEW|FL|33569-|White|07/02/1990|1|F2|827033B|827033B CHILD NEGLECT|09/19/2009|NTNINF|NT - NO INFORMATION FILED|10/06/2009|||L200072907420|FL|N||||||N|N|N|N|||||LEWIS, BRANDY LYNN ROSE| Circuit Court||LEWIS|BRANDY|LYNNROSE||Defendant|292009CF016168000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|09/19/2009|CLOSED|10/06/2009|F|10406 ZACKARY CR APT 250||RIVERVIEW|FL|33569-|White|07/02/1990|4|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|09/19/2009|NTNINF|NT - NO INFORMATION FILED|10/06/2009|||L200072907420|FL|N||||||N|N|N|N|||||LEWIS, BRANDY LYNN ROSE| Circuit Court||LEWIS|BRANDY|LYNNROSE||Defendant|292009CF016168000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|09/19/2009|CLOSED|10/06/2009|F|10406 ZACKARY CR APT 250||RIVERVIEW|FL|33569-|White|07/02/1990|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|09/19/2009|REDU|REDUCED TO COUNTY COURT|10/06/2009|||L200072907420|FL|N||||||N|N|N|N|||||LEWIS, BRANDY LYNN ROSE| Circuit Court||LEWIS|BRANDY|LYNNROSE||Defendant|292009CF016168000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|09/19/2009|CLOSED|10/06/2009|F|10406 ZACKARY CR APT 250||RIVERVIEW|FL|33569-|White|07/02/1990|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|09/19/2009|REDU|REDUCED TO COUNTY COURT|10/06/2009|||L200072907420|FL|N||||||N|N|N|N|||||LEWIS, BRANDY LYNN ROSE| Circuit Court||LEWIS|BRANDY|L||Defendant|292019CF017728000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|12/26/2019|CLOSED|01/07/2020|F|5760 STATE RD 542 W APT 1||WINTER HAVEN|FL|33880|Black|05/16/1983|1|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|12/25/2019|NTLOR|NT - LETTER OF RELEASE|01/07/2020|||L200072836760|FL|N||||||N|N|N|N|||||LEWIS, BRANDY LASHAUN| Circuit Court||LEWIS|BRIAN|||Defendant|291998CF003733000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|03/02/1998|CLOSED|07/14/2010|M|501 82ND AV N||ST PETERSBURG|FL|33702|White|06/03/1977|1|F3|832054|832054 OBTAIN PROP FOR WORTHLESS CHE|06/21/1997|AMDS|ADMINISTRATIVELY DISMISSED|07/14/2010|||L200067772030|FL|N||||||N|N|N|N|||||| Circuit Court||LEWIS|BRIAN|||Defendant|291998CF003733000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|03/02/1998|CLOSED|07/14/2010|M|501 82ND AV N||ST PETERSBURG|FL|33702|White|06/03/1977|2|F3|832054|832054 OBTAIN PROP FOR WORTHLESS CHE|06/21/1997|AMDS|ADMINISTRATIVELY DISMISSED|07/14/2010|||L200067772030|FL|N||||||N|N|N|N|||||| Circuit Court||LEWIS|BRIAN|||Defendant|292003CF003307000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|02/27/2003|CLOSED|04/02/2003|M|1208 CEDAR TREE LANE||SEFFNER|FL|33584|White|01/18/1985|2|F3|893131F|893131F POSSESSION OF CONTROLLED SUBSTANCE|02/26/2003|NTNINF|NT - NO INFORMATION FILED|04/02/2003|||L200071850180|FL|N||||||N|N|N|N|||||LEWIS, BRIAN KEITH| Circuit Court||LEWIS|BRIAN|||Defendant|292003CF003307000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|02/27/2003|CLOSED|04/02/2003|M|1208 CEDAR TREE LANE||SEFFNER|FL|33584|White|01/18/1985|1|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|02/26/2003|REDU|REDUCED TO COUNTY COURT|04/02/2003|||L200071850180|FL|N||||||N|N|N|N|||||LEWIS, BRIAN KEITH| Circuit Court||LEWIS|BRIAN|||Defendant|292003CF006243000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|04/16/2003|CLOSED|05/14/2003|M|1208 CEDAR TREE LANE||SEFFNER|FL|33584|White|01/18/1985|1|F3|893131A|893131A POSSESSION OF CANNABIS WITH INTENT TO SELL OR|04/16/2003|REDU|REDUCED TO COUNTY COURT|05/14/2003|||L200071850180|FL|N||||||N|N|N|N|||||LEWIS, BRIAN KEITH| Circuit Court||LEWIS|BRIAN|||Defendant|292003CF008502000AHC||FELONY NON CAPITAL MURDER|B|Behnke, Debra|05/20/2003|Close of ReOpen|11/30/2005|M|1208 CEDAR TREE LANE||SEFFNER|FL|33584|White|01/18/1985|1|F2|7840451A1|7840451A1 AGGRAVATED BATTERY GREAT BODILY HARM|05/11/2003|ADJG|NT - ADJUDGED GUILTY|11/30/2005|||L200071850180|FL|N||||||N|N|N|N|||||LEWIS, BRIAN KEITH|717.00 Circuit Court||LEWIS|BRIAN|TODD||Defendant|292005CF002811000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|02/10/2005|Close of ReOpen|08/28/2007|M|APT 105|8635 MALLARD RESERVE DRIVE|TAMPA|FL|33614|White|10/23/1961|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|02/09/2005|NOLP|NOLLE PROSSED|06/28/2005|||L200078613830|FL|N||||527.00|07/01/2008|N|N|N|N|||||LEWIS, BRIAN T; LEWIS, DOUGLAS KEITH| Circuit Court||LEWIS|BRIAN|TODD||Defendant|292005CF002811000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|02/10/2005|Close of ReOpen|08/28/2007|M|APT 105|8635 MALLARD RESERVE DRIVE|TAMPA|FL|33614|White|10/23/1961|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|02/09/2005|ADJG|NT - ADJUDGED GUILTY|06/28/2005|||L200078613830|FL|N||||527.00|07/01/2008|N|N|N|N|||||LEWIS, BRIAN T; LEWIS, DOUGLAS KEITH| Circuit Court||LEWIS|BRIAN|TODD||Defendant|292005CF002811000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|02/10/2005|Close of ReOpen|08/28/2007|M|APT 105|8635 MALLARD RESERVE DRIVE|TAMPA|FL|33614|White|10/23/1961|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|02/09/2005|ADJG|NT - ADJUDGED GUILTY|06/28/2005|||L200078613830|FL|N||||527.00|07/01/2008|N|N|N|N|||||LEWIS, BRIAN T; LEWIS, DOUGLAS KEITH| Circuit Court||LEWIS|BRIAN|TODD||Defendant|292005CF002953000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|02/11/2005|CLOSED|03/15/2005|M|APT 105|8635 MALLARD RESERVE DRIVE|TAMPA|FL|33614|White|10/23/1961|1|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|02/09/2005|CONS|CONSOLIDATED CASE|03/11/2005|||L200078613830|FL|N||||||N|N|N|N|||||LEWIS, BRIAN T; LEWIS, DOUGLAS KEITH| Circuit Court||LEWIS|BRIAN|||Defendant|292005CF005163000AHC||FELONY DRUG OFFENSE|B|Behnke, Debra|03/16/2005|CLOSED|12/01/2005|M|1208 CEDAR TREE LANE||SEFFNER|FL|33584|White|01/18/1985|2|M1|790272A|790272A POSS. OF FIREARM WITH SERIAL NUMBER REMOVED|03/16/2005|ADJG|NT - ADJUDGED GUILTY|11/30/2005|||L200071850180|FL|N||||||N|N|N|N|||||LEWIS, BRIAN KEITH|410.00 Circuit Court||LEWIS|BRIAN|||Defendant|292005CF005163000AHC||FELONY DRUG OFFENSE|B|Behnke, Debra|03/16/2005|CLOSED|12/01/2005|M|1208 CEDAR TREE LANE||SEFFNER|FL|33584|White|01/18/1985|1|F3|790.01(2)|790.01(2) CARRYING CONCEALED FIREARM|03/16/2005|ADJG|NT - ADJUDGED GUILTY|11/30/2005|||L200071850180|FL|N||||||N|N|N|N|||||LEWIS, BRIAN KEITH|410.00 Circuit Court||LEWIS|BRIAN|||Defendant|292005CF005163000AHC||FELONY DRUG OFFENSE|B|Behnke, Debra|03/16/2005|CLOSED|12/01/2005|M|1208 CEDAR TREE LANE||SEFFNER|FL|33584|White|01/18/1985|7|F2|790231|790231 FELON IN POSSESSION|03/16/2005|NTNINF|NT - NO INFORMATION FILED|04/05/2005|||L200071850180|FL|N||||||N|N|N|N|||||LEWIS, BRIAN KEITH|410.00 Circuit Court||LEWIS|BRIAN|||Defendant|292005CF005163000AHC||FELONY DRUG OFFENSE|B|Behnke, Debra|03/16/2005|CLOSED|12/01/2005|M|1208 CEDAR TREE LANE||SEFFNER|FL|33584|White|01/18/1985|4|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|03/16/2005|NOLP|NOLLE PROSSED|11/30/2005|||L200071850180|FL|N||||||N|N|N|N|||||LEWIS, BRIAN KEITH|410.00 Circuit Court||LEWIS|BRIAN|||Defendant|292005CF005163000AHC||FELONY DRUG OFFENSE|B|Behnke, Debra|03/16/2005|CLOSED|12/01/2005|M|1208 CEDAR TREE LANE||SEFFNER|FL|33584|White|01/18/1985|6|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|03/16/2005|ADJG|NT - ADJUDGED GUILTY|11/30/2005|||L200071850180|FL|N||||||N|N|N|N|||||LEWIS, BRIAN KEITH|410.00 Circuit Court||LEWIS|BRIAN|||Defendant|292005CF005163000AHC||FELONY DRUG OFFENSE|B|Behnke, Debra|03/16/2005|CLOSED|12/01/2005|M|1208 CEDAR TREE LANE||SEFFNER|FL|33584|White|01/18/1985|3|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|03/16/2005|NOLP|NOLLE PROSSED|11/30/2005|||L200071850180|FL|N||||||N|N|N|N|||||LEWIS, BRIAN KEITH|410.00 Circuit Court||LEWIS|BRIAN|||Defendant|292005CF005163000AHC||FELONY DRUG OFFENSE|B|Behnke, Debra|03/16/2005|CLOSED|12/01/2005|M|1208 CEDAR TREE LANE||SEFFNER|FL|33584|White|01/18/1985|5|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|03/16/2005|ADJG|NT - ADJUDGED GUILTY|11/30/2005|||L200071850180|FL|N||||||N|N|N|N|||||LEWIS, BRIAN KEITH|410.00 Circuit Court||LEWIS|BRIAN|||Defendant|292005CF006672000AHC||FELONY OTHER FELONY|B|Behnke, Debra|04/05/2005|CLOSED|11/30/2005|M|1208 CEDAR TREE LANE||SEFFNER|FL|33584|White|01/18/1985|1|F2|790231|790231 FELON IN POSSESSION OF A FIREARM|03/16/2005|ADJG|NT - ADJUDGED GUILTY|11/30/2005|||L200071850180|FL|N||||||N|N|N|N|||||LEWIS, BRIAN KEITH|370.00 Circuit Court||LEWIS|BRIAN|KEITH||Defendant|292005CF012232000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|06/22/2005|CLOSED|10/26/2005|M|8906 RAILFORD CT||TAMPA|FL|33615|Black|06/12/1986|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|02/07/2005|NOLP|NOLLE PROSSED|08/07/2007|||L200071862120|FL|N||||112.00||N|N|N|N|||||LEWIS, BRIAN K|40.00 Circuit Court||LEWIS|BRIAN|KEITH||Defendant|292005CF012232000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|06/22/2005|CLOSED|10/26/2005|M|8906 RAILFORD CT||TAMPA|FL|33615|Black|06/12/1986|2|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|02/07/2005|NOLP|NOLLE PROSSED|08/07/2007|||L200071862120|FL|N||||112.00||N|N|N|N|||||LEWIS, BRIAN K|40.00 Circuit Court||LEWIS|BRIAN|||Defendant|292008CF019071000AHC||FELONY THEFT FORGERY FRAUD|C|Ward, Samantha L|09/26/2008|Close of ReOpen|12/09/2010|M|1208 CEDAR TREE LANE||SEFFNER|FL|33584|White|01/18/1985|3|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|09/26/2008|ADJG|NT - ADJUDGED GUILTY|03/26/2009|||L200071850180|FL|N||||||N|N|N|N|||||LEWIS, BRIAN KEITH|1119.00 Circuit Court||LEWIS|BRIAN|||Defendant|292008CF019071000AHC||FELONY THEFT FORGERY FRAUD|C|Ward, Samantha L|09/26/2008|Close of ReOpen|12/09/2010|M|1208 CEDAR TREE LANE||SEFFNER|FL|33584|White|01/18/1985|4|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|09/26/2008|ADJG|NT - ADJUDGED GUILTY|03/26/2009|||L200071850180|FL|N||||||N|N|N|N|||||LEWIS, BRIAN KEITH|1119.00 Circuit Court||LEWIS|BRIAN|||Defendant|292008CF019071000AHC||FELONY THEFT FORGERY FRAUD|C|Ward, Samantha L|09/26/2008|Close of ReOpen|12/09/2010|M|1208 CEDAR TREE LANE||SEFFNER|FL|33584|White|01/18/1985|2|F2|790231|790231 FELON CARRYING CONCEALED WEAPON|09/26/2008|ADJG|NT - ADJUDGED GUILTY|08/11/2009|||L200071850180|FL|N||||||N|N|N|N|||||LEWIS, BRIAN KEITH|1119.00 Circuit Court||LEWIS|BRIAN|||Defendant|292008CF019071000AHC||FELONY THEFT FORGERY FRAUD|C|Ward, Samantha L|09/26/2008|Close of ReOpen|12/09/2010|M|1208 CEDAR TREE LANE||SEFFNER|FL|33584|White|01/18/1985|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|09/26/2008|NOLP|NOLLE PROSSED|03/26/2009|||L200071850180|FL|N||||||N|N|N|N|||||LEWIS, BRIAN KEITH|1119.00 Circuit Court||LEWIS|BRIAN|TODD||Defendant|292009CF010246000AHC||FELONY DRUG OFFENSE|D|Barber, Thomas P|06/13/2009|Close of ReOpen|03/31/2010|M|APT 105|8635 MALLARD RESERVE DRIVE|TAMPA|FL|33614|White|10/23/1961|8|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|06/13/2009|NTNINF|NT - NO INFORMATION FILED|07/23/2009|||L200078613830|FL|N||||||N|N|N|N|||||LEWIS, BRIAN T; LEWIS, DOUGLAS KEITH|512.00 Circuit Court||LEWIS|BRIAN|TODD||Defendant|292009CF010246000AHC||FELONY DRUG OFFENSE|D|Barber, Thomas P|06/13/2009|Close of ReOpen|03/31/2010|M|APT 105|8635 MALLARD RESERVE DRIVE|TAMPA|FL|33614|White|10/23/1961|4|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|06/13/2009|NTDISM|NT - DISMISSED|10/08/2009|||L200078613830|FL|N||||||N|N|N|N|||||LEWIS, BRIAN T; LEWIS, DOUGLAS KEITH|512.00 Circuit Court||LEWIS|BRIAN|TODD||Defendant|292009CF010246000AHC||FELONY DRUG OFFENSE|D|Barber, Thomas P|06/13/2009|Close of ReOpen|03/31/2010|M|APT 105|8635 MALLARD RESERVE DRIVE|TAMPA|FL|33614|White|10/23/1961|3|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|06/13/2009|NTDISM|NT - DISMISSED|10/08/2009|||L200078613830|FL|N||||||N|N|N|N|||||LEWIS, BRIAN T; LEWIS, DOUGLAS KEITH|512.00 Circuit Court||LEWIS|BRIAN|TODD||Defendant|292009CF010246000AHC||FELONY DRUG OFFENSE|D|Barber, Thomas P|06/13/2009|Close of ReOpen|03/31/2010|M|APT 105|8635 MALLARD RESERVE DRIVE|TAMPA|FL|33614|White|10/23/1961|2|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|06/13/2009|NTDISM|NT - DISMISSED|10/08/2009|||L200078613830|FL|N||||||N|N|N|N|||||LEWIS, BRIAN T; LEWIS, DOUGLAS KEITH|512.00 Circuit Court||LEWIS|BRIAN|TODD||Defendant|292009CF010246000AHC||FELONY DRUG OFFENSE|D|Barber, Thomas P|06/13/2009|Close of ReOpen|03/31/2010|M|APT 105|8635 MALLARD RESERVE DRIVE|TAMPA|FL|33614|White|10/23/1961|6|M2|322.34(2)a|322.34(2)a DRIVING W/LICENSE CANC, SUSP, OR REVOKED|06/13/2009|ADJG|NT - ADJUDGED GUILTY|03/31/2010|||L200078613830|FL|N||||||N|N|N|N|||||LEWIS, BRIAN T; LEWIS, DOUGLAS KEITH|512.00 Circuit Court||LEWIS|BRIAN|TODD||Defendant|292009CF010246000AHC||FELONY DRUG OFFENSE|D|Barber, Thomas P|06/13/2009|Close of ReOpen|03/31/2010|M|APT 105|8635 MALLARD RESERVE DRIVE|TAMPA|FL|33614|White|10/23/1961|7|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|06/13/2009|NTNINF|NT - NO INFORMATION FILED|07/23/2009|||L200078613830|FL|N||||||N|N|N|N|||||LEWIS, BRIAN T; LEWIS, DOUGLAS KEITH|512.00 Circuit Court||LEWIS|BRIAN|TODD||Defendant|292009CF010246000AHC||FELONY DRUG OFFENSE|D|Barber, Thomas P|06/13/2009|Close of ReOpen|03/31/2010|M|APT 105|8635 MALLARD RESERVE DRIVE|TAMPA|FL|33614|White|10/23/1961|5|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|06/13/2009|ADJG|NT - ADJUDGED GUILTY|03/31/2010|||L200078613830|FL|N||||||N|N|N|N|||||LEWIS, BRIAN T; LEWIS, DOUGLAS KEITH|512.00 Circuit Court||LEWIS|BRIAN|TODD||Defendant|292009CF010246000AHC||FELONY DRUG OFFENSE|D|Barber, Thomas P|06/13/2009|Close of ReOpen|03/31/2010|M|APT 105|8635 MALLARD RESERVE DRIVE|TAMPA|FL|33614|White|10/23/1961|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|06/13/2009|NTDISM|NT - DISMISSED|10/08/2009|||L200078613830|FL|N||||||N|N|N|N|||||LEWIS, BRIAN T; LEWIS, DOUGLAS KEITH|512.00 Circuit Court||LEWIS|BRIAN|TODD||Defendant|292009CF018967000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|11/07/2009|CLOSED|11/19/2009|M|APT 105|8635 MALLARD RESERVE DRIVE|TAMPA|FL|33614|White|10/23/1961|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|11/07/2009|REDU|REDUCED TO COUNTY COURT|11/19/2009|||L200078613830|FL|N||||||N|N|N|N|||||LEWIS, BRIAN T; LEWIS, DOUGLAS KEITH| Circuit Court||LEWIS|BRIAN|TODD||Defendant|292009CF018967000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|11/07/2009|CLOSED|11/19/2009|M|APT 105|8635 MALLARD RESERVE DRIVE|TAMPA|FL|33614|White|10/23/1961|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|11/07/2009|NTNINF|NT - NO INFORMATION FILED|11/19/2009|||L200078613830|FL|N||||||N|N|N|N|||||LEWIS, BRIAN T; LEWIS, DOUGLAS KEITH| Circuit Court||LEWIS|BRIAN|TODD||Defendant|292010CF005420000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|04/08/2010|CLOSED|04/23/2010|M|APT 105|8635 MALLARD RESERVE DRIVE|TAMPA|FL|33614|White|10/23/1961|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|04/07/2010|NTLOR|NT - LETTER OF RELEASE|04/23/2010|||L200078613830|FL|N||||||N|N|N|N|||||LEWIS, BRIAN T; LEWIS, DOUGLAS KEITH| Circuit Court||LEWIS|BRIAN|TODD||Defendant|292010CF005420000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|04/08/2010|CLOSED|04/23/2010|M|APT 105|8635 MALLARD RESERVE DRIVE|TAMPA|FL|33614|White|10/23/1961|1|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|04/07/2010|NTLOR|NT - LETTER OF RELEASE|04/23/2010|||L200078613830|FL|N||||||N|N|N|N|||||LEWIS, BRIAN T; LEWIS, DOUGLAS KEITH| Circuit Court||LEWIS|BRIAN|TODD||Defendant|292010CF011868000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|07/30/2010|Close of ReOpen|11/07/2011|M|APT 105|8635 MALLARD RESERVE DRIVE|TAMPA|FL|33614|White|10/23/1961|1|F2|893131A1|893131A1 DELIVERY OF A CONTROLLED SUBSTANCE|06/15/2010|ADJG|NT - ADJUDGED GUILTY|11/07/2011|||L200078613830|FL|N||||114.44||N|N|N|N|||||LEWIS, BRIAN T; LEWIS, DOUGLAS KEITH|674.56 Circuit Court||LEWIS|BRIAN|TODD||Defendant|292010CF011868000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|07/30/2010|Close of ReOpen|11/07/2011|M|APT 105|8635 MALLARD RESERVE DRIVE|TAMPA|FL|33614|White|10/23/1961|3|M2|499.03(1)|499.03(1) POSSESSION OF DRUG WITHOUT PRESCRIPTION|06/15/2010|NTNINF|NT - NO INFORMATION FILED|08/10/2010|||L200078613830|FL|N||||114.44||N|N|N|N|||||LEWIS, BRIAN T; LEWIS, DOUGLAS KEITH|674.56 Circuit Court||LEWIS|BRIAN|TODD||Defendant|292010CF011868000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|07/30/2010|Close of ReOpen|11/07/2011|M|APT 105|8635 MALLARD RESERVE DRIVE|TAMPA|FL|33614|White|10/23/1961|2|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|06/15/2010|NOLP|NOLLE PROSSED|09/10/2010|||L200078613830|FL|N||||114.44||N|N|N|N|||||LEWIS, BRIAN T; LEWIS, DOUGLAS KEITH|674.56 Circuit Court||LEWIS|BRIAN|||Defendant|292012CF014540000AHC||FELONY THEFT FORGERY FRAUD|D|Moody, Ashley B.|10/05/2012|CLOSED|01/31/2013|M|1208 CEDAR TREE LANE||SEFFNER|FL|33584|White|01/18/1985|1|M1|812.016|812.016 POSSESSION OF ALTERED PROPERTY|10/05/2012|ADJG|NT - ADJUDGED GUILTY|01/31/2013|||L200071850180|FL|N||||270.00|03/18/2013|N|N|N|N|||||LEWIS, BRIAN KEITH| Circuit Court||LEWIS|BRIAN|BERNARD||Defendant|292015CF002086000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|02/10/2015|CLOSED|07/16/2015|M|413 1ST ST NW||RUSKIN|FL|33570|Black|09/16/1979|1|M1|790.01(1)|790011-WEAP1050 (MF) CARRYING CONCEALED WEAPON|02/10/2015|ADJG|NT - ADJUDGED GUILTY|07/16/2015|||L200062793360|FL|N||||||N|N|N|N||||||320.00 Circuit Court||LEWIS|BRIAN|BERNARD||Defendant|292015CF004836000AHC||FELONY ROBBERY|F|Fernandez, Kimberly K|04/04/2015|CLOSED|07/16/2015|M|413 1ST AVE NW APT 3||RUSKIN|FL|33570|Black|09/16/1979|1|F2|8121312C|812131&2C-ROBB3000 (FS) ROBBERY (LESS THAN $300)|04/03/2015|ADJG|NT - ADJUDGED GUILTY|07/16/2015|||L200062793360|FL|N||||399.00|07/28/2021|N|N|N|N|||||| Circuit Court||LEWIS|BRIAN|SCOTT||Defendant|292020CF003303000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|03/12/2020|CLOSED|10/29/2020|M|AT LARGE||Tampa|FL|33612|White|04/16/1968|4|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|03/11/2020|ADJG|NT - ADJUDGED GUILTY|10/29/2020|||L95391062|KY|N||||||N|N|N|N||||||739.00 Circuit Court||LEWIS|BRIAN|SCOTT||Defendant|292020CF003303000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|03/12/2020|CLOSED|10/29/2020|M|AT LARGE||Tampa|FL|33612|White|04/16/1968|1|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|03/11/2020|NTNINF|NT - NO INFORMATION FILED|03/17/2020|||L95391062|KY|N||||||N|N|N|N||||||739.00 Circuit Court||LEWIS|BRIAN|SCOTT||Defendant|292020CF003303000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|03/12/2020|CLOSED|10/29/2020|M|AT LARGE||Tampa|FL|33612|White|04/16/1968|2|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|03/11/2020|NTNINF|NT - NO INFORMATION FILED|03/17/2020|||L95391062|KY|N||||||N|N|N|N||||||739.00 Circuit Court||LEWIS|BRIAN|SCOTT||Defendant|292020CF003303000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|03/12/2020|CLOSED|10/29/2020|M|AT LARGE||Tampa|FL|33612|White|04/16/1968|3|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|03/11/2020|ADJG|NT - ADJUDGED GUILTY|10/29/2020|||L95391062|KY|N||||||N|N|N|N||||||739.00 Circuit Court||LEWIS|BRIAN|SCOTT||Defendant|292020CF010668000AHC||FELONY BURGLARY|B|Fernandez, Kimberly K|09/16/2020|CLOSED|10/29/2020|M|6220 NEBRASKA AV M||Tampa|FL|33684|White|04/16/1968|1|F2|810021B3C|810021B3C-BURG0014 (FS) BURGLARY OF AN OCCUPIED STRUCTURE|09/13/2020|ADJG|NT - ADJUDGED GUILTY|10/29/2020|||L95391062|KY|N||||||N|N|N|N||||||689.00 Circuit Court||LEWIS|BRIAN|SCOTT||Defendant|292020CF010668000AHC||FELONY BURGLARY|B|Fernandez, Kimberly K|09/16/2020|CLOSED|10/29/2020|M|6220 NEBRASKA AV M||Tampa|FL|33684|White|04/16/1968|2|M1|8120142E|8120142E-THEF1010 (MF) PETIT THEFT FIRST DEGREE|09/13/2020|ADJG|NT - ADJUDGED GUILTY|10/29/2020|||L95391062|KY|N||||||N|N|N|N||||||689.00 Circuit Court||LEWIS|BRIAN|SCOTT||Defendant|292021CF007221000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|06/15/2021|CLOSED|11/30/2021|M|6220 N NEBRASKA AVE||TAMPA|FL|33604|White|04/16/1968|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|06/07/2021|ADJG|NT - ADJUDGED GUILTY|11/30/2021|||L95391062|KY|N||||||N|N|N|N||||||689.00 Circuit Court||LEWIS|BRIAN|SCOTT||Defendant|292021CF007221000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|06/15/2021|CLOSED|11/30/2021|M|6220 N NEBRASKA AVE||TAMPA|FL|33604|White|04/16/1968|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|06/07/2021|ADJG|NT - ADJUDGED GUILTY|11/30/2021|||L95391062|KY|N||||||N|N|N|N||||||689.00 Circuit Court||LEWIS|BRITTANY|ELANA||Defendant|292012CF011433000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|08/02/2012|CLOSED|05/15/2014|F|1214 LAFAYETTE VILLAGE PL||TAMPA|FL|33612|Black|08/31/1985|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|08/02/2012|ADJG|NT - ADJUDGED GUILTY|05/15/2014|||L200065858111|FL|N||||||N|N|N|N|||||LEWIS, BRITTANY E; LEWIS, TIFFANY ELANA|922.00 Circuit Court||LEWIS|BRITTANY|ELANA||Defendant|292012CF011433000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|08/02/2012|CLOSED|05/15/2014|F|1214 LAFAYETTE VILLAGE PL||TAMPA|FL|33612|Black|08/31/1985|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|08/02/2012|NTAW|NT - ADJUDICATION WITHHELD|09/12/2013|||L200065858111|FL|N||||||N|N|N|N|||||LEWIS, BRITTANY E; LEWIS, TIFFANY ELANA|922.00 Circuit Court||LEWIS|BRITTANY|ELANA||Defendant|292012CF016858000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|11/23/2012|CLOSED|12/10/2012|F|1214 LAFAYETTE VILLAGE PL||TAMPA|FL|33612|Black|08/31/1985|1|F3|8120143C|8120143C FELONY PETIT THEFT|11/23/2012|REDU|REDUCED TO COUNTY COURT|12/10/2012|||L200065858111|FL|N||||||N|N|N|N|||||LEWIS, BRITTANY E; LEWIS, TIFFANY ELANA| Circuit Court||LEWIS|BRITTANY|ELANA||Defendant|292014CF003406000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|03/08/2014|Close of ReOpen|12/16/2014|F|1214 LAFAYETTE VILLAGE PL||TAMPA|FL|33612|Black|08/31/1985|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|03/08/2014|ADJG|NT - ADJUDGED GUILTY|05/15/2014|||L200065858111|FL|N||||||N|N|N|N|||||LEWIS, BRITTANY E; LEWIS, TIFFANY ELANA|877.00 Circuit Court||LEWIS|BRITTANY|ELANA||Defendant|292014CF003406000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|03/08/2014|Close of ReOpen|12/16/2014|F|1214 LAFAYETTE VILLAGE PL||TAMPA|FL|33612|Black|08/31/1985|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|03/08/2014|ADJG|NT - ADJUDGED GUILTY|12/16/2014|||L200065858111|FL|N||||||N|N|N|N|||||LEWIS, BRITTANY E; LEWIS, TIFFANY ELANA|877.00 Circuit Court||LEWIS|BRITTANY|ELANA||Defendant|292014CF003406000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|03/08/2014|Close of ReOpen|12/16/2014|F|1214 LAFAYETTE VILLAGE PL||TAMPA|FL|33612|Black|08/31/1985|2|F3|95122|95122 INTRODUCTION OF CONTRABAND TO DETENTION FACILI|03/08/2014|NTNINF|NT - NO INFORMATION FILED|04/08/2014|||L200065858111|FL|N||||||N|N|N|N|||||LEWIS, BRITTANY E; LEWIS, TIFFANY ELANA|877.00 Circuit Court||LEWIS|BRITTANY|S||Defendant|292017CF007015000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|05/10/2017|CLOSED|02/14/2020|F|1221 GOLDFINCH DR.|APT 3|Plant City|FL|33563|Black|08/31/1993|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|01/05/2017|SCFD|STATE CLOSED FILE DIVERSION|09/13/2017|||L200007938111|FL|N||||504.46|04/09/2020|N|N|N|N|||||LEWIS, BRITTANY SHANISE| Circuit Court||LEWIS|BRITTANY|S||Defendant|292017CF007015000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|05/10/2017|CLOSED|02/14/2020|F|1221 GOLDFINCH DR.|APT 3|Plant City|FL|33563|Black|08/31/1993|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|01/05/2017|SCFD|STATE CLOSED FILE DIVERSION|01/04/2019|||L200007938111|FL|N||||504.46|04/09/2020|N|N|N|N|||||LEWIS, BRITTANY SHANISE| Circuit Court||LEWIS|BRITTANY|S||Defendant|292017CF007015000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|05/10/2017|CLOSED|02/14/2020|F|1221 GOLDFINCH DR.|APT 3|Plant City|FL|33563|Black|08/31/1993|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|01/05/2017|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|02/14/2020|||L200007938111|FL|N||||504.46|04/09/2020|N|N|N|N|||||LEWIS, BRITTANY SHANISE| Circuit Court||LEWIS|BRUCE|ALLEN||Defendant|291997CF019245000AHC||FELONY BURGLARY|O||11/27/1997|CLOSED|12/12/1997|M|5013 FALKENBURG RD||TAMPA|FL|33610|White|07/16/1979|1|F3|81002|SEE DOCKET OR CASE FILE FOR CHARGES|11/25/1997|NTNINF|NT - NO INFORMATION FILED|12/12/1997|||L200061792560|FL|N||||||N|N|N|N|||||| Circuit Court||LEWIS|BRUCE|ALLEN||Defendant|291997CF019245000AHC||FELONY BURGLARY|O||11/27/1997|CLOSED|12/12/1997|M|5013 FALKENBURG RD||TAMPA|FL|33610|White|07/16/1979|2|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|11/25/1997|NTNINF|NT - NO INFORMATION FILED|12/12/1997|||L200061792560|FL|N||||||N|N|N|N|||||| Circuit Court||LEWIS|BRUCE|ALLEN||Defendant|291997CF019245000AHC||FELONY BURGLARY|O||11/27/1997|CLOSED|12/12/1997|M|5013 FALKENBURG RD||TAMPA|FL|33610|White|07/16/1979|3|M2|322031A|SEE DOCKET OR CASE FILE FOR CHARGES|11/25/1997|REDU|REDUCED TO COUNTY COURT|12/12/1997|||L200061792560|FL|N||||||N|N|N|N|||||| Circuit Court||LEWIS|BRUCE|ALLEN||Defendant|291997CF019245000AHC||FELONY BURGLARY|O||11/27/1997|CLOSED|12/12/1997|M|5013 FALKENBURG RD||TAMPA|FL|33610|White|07/16/1979|4|M1|89313|SEE DOCKET OR CASE FILE FOR CHARGES|11/25/1997|REDU|REDUCED TO COUNTY COURT|12/12/1997|||L200061792560|FL|N||||||N|N|N|N|||||| Circuit Court||LEWIS|BRUCE|ALLEN||Defendant|292001CF015528000AHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|10/08/2001|Close of ReOpen|06/04/2003|M|5013 FALKENBURG RD||TAMPA|FL|33610|White|07/16/1979|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|10/07/2001|ADJG|NT - ADJUDGED GUILTY|06/04/2003|||L200061792560|FL|N||||||N|N|N|N||||||879.00 Circuit Court||LEWIS|BRUCE|ALLEN||Defendant|292002CF011204000AHC||FELONY OTHER FELONY|A|Perry, Daniel|07/14/2002|Close of ReOpen|06/04/2003|M|5013 FALKENBURG RD||TAMPA|FL|33610|White|07/16/1979|1|F3|95122|95122 INTRODUCTION OF CONTRABAND TO DETENTION FACILI|07/13/2002|ADJG|NT - ADJUDGED GUILTY|06/04/2003|||L200061792560|FL|N||||||N|N|N|N||||||879.00 Circuit Court||LEWIS|BRUCE|ALLEN||Defendant|292011CF014424000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|09/19/2011|CLOSED|12/02/2011|M|5013 FALKENBURG RD||TAMPA|FL|33610|White|07/16/1979|3|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|09/09/2011|NTLOR|NT - LETTER OF RELEASE|12/02/2011|||L200061792560|FL|N||||||N|N|N|N|||||| Circuit Court||LEWIS|BRUCE|ALLEN||Defendant|292011CF014424000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|09/19/2011|CLOSED|12/02/2011|M|5013 FALKENBURG RD||TAMPA|FL|33610|White|07/16/1979|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|09/09/2011|NTLOR|NT - LETTER OF RELEASE|12/02/2011|||L200061792560|FL|N||||||N|N|N|N|||||| Circuit Court||LEWIS|BRUCE|ALLEN||Defendant|292011CF014424000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|09/19/2011|CLOSED|12/02/2011|M|5013 FALKENBURG RD||TAMPA|FL|33610|White|07/16/1979|1|F3|538.04(4)a|538.04(4)a OBTAINING MONEY FROM SECONDHAND DEALER WITH AL|09/09/2011|NTLOR|NT - LETTER OF RELEASE|12/02/2011|||L200061792560|FL|N||||||N|N|N|N|||||| Circuit Court||LEWIS|BRUCE|ALLEN||Defendant|292012CF006456000BHC||FELONY THEFT FORGERY FRAUD|I|Cook, Martha J.|04/26/2012|Close of ReOpen|05/13/2013|M|5013 FALKENBURG RD||TAMPA|FL|33610|White|07/16/1979|3|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|04/25/2012|ADJG|NT - ADJUDGED GUILTY|09/18/2012|||L200061792560|FL|N||||465.00||N|N|N|N||||||412.00 Circuit Court||LEWIS|BRUCE|ALLEN||Defendant|292012CF006456000BHC||FELONY THEFT FORGERY FRAUD|I|Cook, Martha J.|04/26/2012|Close of ReOpen|05/13/2013|M|5013 FALKENBURG RD||TAMPA|FL|33610|White|07/16/1979|4|F3|806131B3|806131B3 CRIMINAL MISCHIEF $1000 OR MORE|04/25/2012|ADJG|NT - ADJUDGED GUILTY|09/18/2012|||L200061792560|FL|N||||465.00||N|N|N|N||||||412.00 Circuit Court||LEWIS|BRUCE|ALLEN||Defendant|292012CF006456000BHC||FELONY THEFT FORGERY FRAUD|I|Cook, Martha J.|04/26/2012|Close of ReOpen|05/13/2013|M|5013 FALKENBURG RD||TAMPA|FL|33610|White|07/16/1979|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|04/25/2012|NTNINF|NT - NO INFORMATION FILED|05/09/2012|||L200061792560|FL|N||||465.00||N|N|N|N||||||412.00 Circuit Court||LEWIS|BRUCE|ALLEN||Defendant|292012CF006594000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|04/30/2012|CLOSED|05/14/2012|M|5013 FALKENBURG RD||TAMPA|FL|33610|White|07/16/1979|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|04/25/2012|CONS|CONSOLIDATED CASE|05/09/2012|||L200061792560|FL|N||||||N|N|N|N|||||| Circuit Court||LEWIS|BRUCE|ALLEN||Defendant|292012CF006594000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|04/30/2012|CLOSED|05/14/2012|M|5013 FALKENBURG RD||TAMPA|FL|33610|White|07/16/1979|3|F3|806131B3|806131B3 CRIMINAL MISCHIEF $1000 OR MORE|04/25/2012|CONS|CONSOLIDATED CASE|05/09/2012|||L200061792560|FL|N||||||N|N|N|N|||||| Circuit Court||LEWIS|BRUCE|ALLEN||Defendant|292012CF006594000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|04/30/2012|CLOSED|05/14/2012|M|5013 FALKENBURG RD||TAMPA|FL|33610|White|07/16/1979|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|04/25/2012|CONS|CONSOLIDATED CASE|05/09/2012|||L200061792560|FL|N||||||N|N|N|N|||||| Circuit Court||LEWIS|BRYAN|||Defendant|292010CF019332000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|12/16/2010|CLOSED|04/17/2013|M|AT LARGE||XXXXX|FL|00000|White|01/03/1986|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|09/07/2010|NOLP|NOLLE PROSSED|04/17/2013|||L200072860030|FL|N||||||N|N|N|N|||||| Circuit Court||LEWIS|CAIN|MARKEE||Defendant|292017CF018306000AHC||FELONY SEXUAL OFFENSES|D|Green, G Gregory|12/20/2017|CLOSED|11/02/2021|M|2209 E 19TH AVE||Tampa|FL|33605|Black|10/09/2001|1|FP|787021|787021-KIDN5004 (FP) FALSE IMPRISONMENT (ON CHILD)|12/03/2017|ADJD|NT - ADJUDICATED DELINQUENT|11/14/2018|||||N||||||N|N|N|N|||||LEWIS, CAIN M|62.00 Circuit Court||LEWIS|CAIN|MARKEE||Defendant|292017CF018306000AHC||FELONY SEXUAL OFFENSES|D|Green, G Gregory|12/20/2017|CLOSED|11/02/2021|M|2209 E 19TH AVE||Tampa|FL|33605|Black|10/09/2001|2|F2|7840451A1|7840451A1-BATT5050 (FS) AGGRAVATED BATTERY GREAT BODILY HARM|12/03/2017|ADJG|NT - ADJUDGED GUILTY|11/02/2021|||||N||||||N|N|N|N|||||LEWIS, CAIN M|62.00 Circuit Court||LEWIS|CAIN|MARKEE||Defendant|292017CF018306000AHC||FELONY SEXUAL OFFENSES|D|Green, G Gregory|12/20/2017|CLOSED|11/02/2021|M|2209 E 19TH AVE||Tampa|FL|33605|Black|10/09/2001|2|F2|7840451A1|7840451A1-BATT5050 (FS) AGGRAVATED BATTERY GREAT BODILY HARM|12/03/2017|ADJD|NT - ADJUDICATED DELINQUENT|11/14/2018|||||N||||||N|N|N|N|||||LEWIS, CAIN M|62.00 Circuit Court||LEWIS|CAIN|MARKEE||Defendant|292017CF018306000AHC||FELONY SEXUAL OFFENSES|D|Green, G Gregory|12/20/2017|CLOSED|11/02/2021|M|2209 E 19TH AVE||Tampa|FL|33605|Black|10/09/2001|1|FP|787021|787021-KIDN5004 (FP) FALSE IMPRISONMENT (ON CHILD)|12/03/2017|ADJG|NT - ADJUDGED GUILTY|11/02/2021|||||N||||||N|N|N|N|||||LEWIS, CAIN M|62.00 Circuit Court||LEWIS|CAIN|M||Defendant|292020CF008937000BHC||FELONY ROBBERY|D|Green, G Gregory|08/24/2020|CLOSED|11/02/2021|M|425 E OHIO AVE||TAMPA|FL|33603|Black|10/09/2001|1|FL|8121352A|8121352A-GUNS0251 (FL) ROBBERY HOME INVASION MORE THAN 300 DOLLARS|08/04/2020|ADJG|NT - ADJUDGED GUILTY|11/02/2021|||L200113013690|FL|N||||||N|N|N|N|||||LEWIS, CAIN MARKEE|852.00 Circuit Court||LEWIS|CAIN|M||Defendant|292020CF008937000BHC||FELONY ROBBERY|D|Green, G Gregory|08/24/2020|CLOSED|11/02/2021|M|425 E OHIO AVE||TAMPA|FL|33603|Black|10/09/2001|3|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|08/04/2020|NTNINF|NT - NO INFORMATION FILED|08/24/2020|||L200113013690|FL|N||||||N|N|N|N|||||LEWIS, CAIN MARKEE|852.00 Circuit Court||LEWIS|CAIN|M||Defendant|292020CF008937000BHC||FELONY ROBBERY|D|Green, G Gregory|08/24/2020|CLOSED|11/02/2021|M|425 E OHIO AVE||TAMPA|FL|33603|Black|10/09/2001|5|F2|790.19|79019-WEAP4000 (FS) SHOOTING AT WITHIN OR INTO A BUILDING|08/04/2020|ADJG|NT - ADJUDGED GUILTY|11/02/2021|||L200113013690|FL|N||||||N|N|N|N|||||LEWIS, CAIN MARKEE|852.00 Circuit Court||LEWIS|CAIN|M||Defendant|292020CF008937000BHC||FELONY ROBBERY|D|Green, G Gregory|08/24/2020|CLOSED|11/02/2021|M|425 E OHIO AVE||TAMPA|FL|33603|Black|10/09/2001|2|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|08/04/2020|ADJG|NT - ADJUDGED GUILTY|11/02/2021|||L200113013690|FL|N||||||N|N|N|N|||||LEWIS, CAIN MARKEE|852.00 Circuit Court||LEWIS|CAIN|M||Defendant|292020CF008937000BHC||FELONY ROBBERY|D|Green, G Gregory|08/24/2020|CLOSED|11/02/2021|M|425 E OHIO AVE||TAMPA|FL|33603|Black|10/09/2001|4|F3|893.13(6)a|893136A-DRUG2102 (FT) POSSESSION OF CANNABIS|08/04/2020|ADJG|NT - ADJUDGED GUILTY|11/02/2021|||L200113013690|FL|N||||||N|N|N|N|||||LEWIS, CAIN MARKEE|852.00 Circuit Court||LEWIS|CAIN|M||Defendant|292020CF008996000AHC||FELONY ROBBERY|O|Ward, Laura E|08/05/2020|CLOSED|08/24/2020|M|425 OHIO AV E||TAMPA|FL|33603|Black|10/09/2001|1|FL|8121352A|8121352A-GUNS0251 (FL) ROBBERY HOME INVASION MORE THAN 300 DOLLARS|08/04/2020|CONS|CONSOLIDATED CASE|08/24/2020|||L200113013690|FL|N||||||N|N|N|N|||||LEWIS, CAIN MARKEE| Circuit Court||LEWIS|CAIN|M||Defendant|292020CF008996000AHC||FELONY ROBBERY|O|Ward, Laura E|08/05/2020|CLOSED|08/24/2020|M|425 OHIO AV E||TAMPA|FL|33603|Black|10/09/2001|2|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|08/04/2020|CONS|CONSOLIDATED CASE|08/24/2020|||L200113013690|FL|N||||||N|N|N|N|||||LEWIS, CAIN MARKEE| Circuit Court||LEWIS|CAIN|M||Defendant|292020CF008996000AHC||FELONY ROBBERY|O|Ward, Laura E|08/05/2020|CLOSED|08/24/2020|M|425 OHIO AV E||TAMPA|FL|33603|Black|10/09/2001|4|F1|893.13(6)c|893136C-DRUG9102 (FF) POSSESSION OF CONTROLLED SUBSTANCE IN EXCESS OF 10 GRAMS|08/04/2020|CONS|CONSOLIDATED CASE|08/24/2020|||L200113013690|FL|N||||||N|N|N|N|||||LEWIS, CAIN MARKEE| Circuit Court||LEWIS|CAIN|M||Defendant|292020CF008996000AHC||FELONY ROBBERY|O|Ward, Laura E|08/05/2020|CLOSED|08/24/2020|M|425 OHIO AV E||TAMPA|FL|33603|Black|10/09/2001|3|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|08/04/2020|CONS|CONSOLIDATED CASE|08/24/2020|||L200113013690|FL|N||||||N|N|N|N|||||LEWIS, CAIN MARKEE| Circuit Court||LEWIS|CALVIN|JAMES||Defendant|291988CF005539000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|04/17/1988|CLOSED|03/30/2020|M||||||Black|02/02/1964|1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|04/15/1988||||||L20011064042|FL|N||||||N|N|N|N|||||| Circuit Court||LEWIS|CALVIN|JAMES||Defendant|291988CF009650000AHC||FELONY DRUG OFFENSE|D|Moody, Ashley B.|07/01/1988|Close of ReOpen|11/18/1991|M|3730 MISTWOOD DR||TAMPA|FL|33619-|Black|02/02/1964|1|F2|893131A1|SEE DOCKET OR CASE FILE FOR CHARGES|07/01/1988|NOLP|NOLLE PROSSED|11/16/1990|||L200110640420|FL|N||||||N|N|N|N|||||LEWIS, CALVIN; LEWIS, CALVIN J| Circuit Court||LEWIS|CALVIN|JAMES||Defendant|291988CF017174000AHC||FELONY DRUG OFFENSE|D||10/09/1989|CLOSED|02/13/1992|M|3730 MISTWOOD DR||TAMPA|FL|33619-|Black|02/02/1964|1|F1|8931351B1|8931351B1 TRAFFICKING|05/27/1988|NOLP|NOLLE PROSSED|11/16/1990|||L200110640420|FL|N||||||N|N|N|N|||||LEWIS, CALVIN; LEWIS, CALVIN J| Circuit Court||LEWIS|CALVIN|JAMES||Defendant|291988CF017174000AHC||FELONY DRUG OFFENSE|D||10/09/1989|CLOSED|02/13/1992|M|3730 MISTWOOD DR||TAMPA|FL|33619-|Black|02/02/1964|3|F3|893131F|SEE DOCKET OR CASE FILE FOR CHARGES|05/27/1988|NTDISM|NT - DISMISSED|11/16/1990|||L200110640420|FL|N||||||N|N|N|N|||||LEWIS, CALVIN; LEWIS, CALVIN J| Circuit Court||LEWIS|CALVIN|JAMES||Defendant|291988CF017174000AHC||FELONY DRUG OFFENSE|D||10/09/1989|CLOSED|02/13/1992|M|3730 MISTWOOD DR||TAMPA|FL|33619-|Black|02/02/1964|2|F3|893131F|893131F POSSESSION|05/27/1988|NTAW|NT - ADJUDICATION WITHHELD|11/16/1990|||L200110640420|FL|N||||||N|N|N|N|||||LEWIS, CALVIN; LEWIS, CALVIN J| Circuit Court||LEWIS|CALVIN|DENNIS||Defendant|291989CF018549000AHC||FELONY CRIMES AGAINST A PERSON|O||11/13/1989|CLOSED|11/27/1989|M|AT LARGE||XXXXXXXXXXXXXXX|FL|NI|Black|07/30/1970|1|F|784045|784045 AGGRAVATED BATTERY|11/12/1989|NTLOR|NT - LETTER OF RELEASE|11/27/1989|||L20010470270|FL|N||||||N|N|N|N|||||LEWIS, CALVIN| Circuit Court||LEWIS|CALVIN|DENNIS||Defendant|291991CF005172000AHC||FELONY ROBBERY|G||04/09/1991|CLOSED|05/30/1991|M|AT LARGE||XXXXXXXXXXXXXXX|FL|NI|Black|07/30/1970|1|F2|812132C|812132C ROBBERY|02/10/1991|ADJG|NT - ADJUDGED GUILTY|05/30/1991|||L20010470270|FL|N||||||N|N|N|N|||||LEWIS, CALVIN| Circuit Court||LEWIS|CALVIN|JAMES||Defendant|291997CF000145000AHC||FELONY DRUG OFFENSE|||01/05/1997|CLOSED|08/14/1997|M|3730 MISTWOOD DR||TAMPA|FL|33619-|Black|02/02/1964|2|F3|790012|790012 CARRYING A CONCEALED FIREARM|01/04/1997|NTDISM|NT - DISMISSED|08/14/1997|||L200110640420|FL|N||||||N|N|N|N|||||LEWIS, CALVIN; LEWIS, CALVIN J| Circuit Court||LEWIS|CALVIN|JAMES||Defendant|291997CF000145000AHC||FELONY DRUG OFFENSE|||01/05/1997|CLOSED|08/14/1997|M|3730 MISTWOOD DR||TAMPA|FL|33619-|Black|02/02/1964|1|F3|893136A|893136A POSSESSION|01/04/1997|NTDISM|NT - DISMISSED|08/14/1997|||L200110640420|FL|N||||||N|N|N|N|||||LEWIS, CALVIN; LEWIS, CALVIN J| Circuit Court||LEWIS|CALVIN|JAMES||Defendant|291997CF000145000AHC||FELONY DRUG OFFENSE|||01/05/1997|CLOSED|08/14/1997|M|3730 MISTWOOD DR||TAMPA|FL|33619-|Black|02/02/1964|4|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|01/04/1997|NTNINF|NT - NO INFORMATION FILED|04/16/1997|||L200110640420|FL|N||||||N|N|N|N|||||LEWIS, CALVIN; LEWIS, CALVIN J| Circuit Court||LEWIS|CALVIN|JAMES||Defendant|291997CF000145000AHC||FELONY DRUG OFFENSE|||01/05/1997|CLOSED|08/14/1997|M|3730 MISTWOOD DR||TAMPA|FL|33619-|Black|02/02/1964|3|M1|893136B|893136B POSSESSION|01/04/1997|NTDISM|NT - DISMISSED|08/14/1997|||L200110640420|FL|N||||||N|N|N|N|||||LEWIS, CALVIN; LEWIS, CALVIN J| Circuit Court||LEWIS|CALVIN|JAMES||Defendant|292002CF019475000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|11/27/2002|Close of ReOpen|10/27/2006|M|3730 MISTWOOD DR||TAMPA|FL|33619-|Black|02/02/1964|3|F3|893131F|893131F POSSESSION OF COCAINE|11/27/2002|NTNINF|NT - NO INFORMATION FILED|01/13/2003|||L200110640420|FL|N||||421.00|09/19/2003|N|N|N|N|||||LEWIS, CALVIN; LEWIS, CALVIN J| Circuit Court||LEWIS|CALVIN|JAMES||Defendant|292002CF019475000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|11/27/2002|Close of ReOpen|10/27/2006|M|3730 MISTWOOD DR||TAMPA|FL|33619-|Black|02/02/1964|1|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|11/27/2002|NTAW|NT - ADJUDICATION WITHHELD|06/03/2003|||L200110640420|FL|N||||421.00|09/19/2003|N|N|N|N|||||LEWIS, CALVIN; LEWIS, CALVIN J| Circuit Court||LEWIS|CALVIN|JAMES||Defendant|292002CF019475000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|11/27/2002|Close of ReOpen|10/27/2006|M|3730 MISTWOOD DR||TAMPA|FL|33619-|Black|02/02/1964|4|F2|790.07(2)|790.07(2) POSS. OF FIREARM DURING COMMISSION OF FELONY|11/27/2002|NTNINF|NT - NO INFORMATION FILED|01/13/2003|||L200110640420|FL|N||||421.00|09/19/2003|N|N|N|N|||||LEWIS, CALVIN; LEWIS, CALVIN J| Circuit Court||LEWIS|CALVIN|JAMES||Defendant|292002CF019475000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|11/27/2002|Close of ReOpen|10/27/2006|M|3730 MISTWOOD DR||TAMPA|FL|33619-|Black|02/02/1964|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|11/27/2002|NTAW|NT - ADJUDICATION WITHHELD|06/03/2003|||L200110640420|FL|N||||421.00|09/19/2003|N|N|N|N|||||LEWIS, CALVIN; LEWIS, CALVIN J| Circuit Court||LEWIS|CALVIN|||Defendant|292005CF019053000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|09/29/2005|CLOSED|11/01/2005|M|3730 MISTWOOD DR||TAMPA|FL|33619|Black|11/02/1986|1|F3|78702|78702 FALSE IMPRISONMENT|09/28/2005|NTLOR|NT - LETTER OF RELEASE|11/01/2005|||L200110864020|FL|N||||||N|N|N|N|||||LEWIS, CALVIN JAMES J; LEWIS, CALVIN JAMES, JR| Circuit Court||LEWIS|CALVIN|||Defendant|292005CF019053000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|09/29/2005|CLOSED|11/01/2005|M|3730 MISTWOOD DR||TAMPA|FL|33619|Black|11/02/1986|2|M1|784031AB|784031AB BATTERY (DOMESTIC VIOLENCE)|09/28/2005|NTLOR|NT - LETTER OF RELEASE|11/01/2005|||L200110864020|FL|N||||||N|N|N|N|||||LEWIS, CALVIN JAMES J; LEWIS, CALVIN JAMES, JR| Circuit Court||LEWIS|CALVIN|JAMES||Defendant|292007CF009352000AHC||FELONY WORTHLESS CHECK|A|Sleet, Daniel H|05/04/2007|CLOSED|07/19/2007|M|3730 MISTWOOD DR||TAMPA|FL|33619-|Black|02/02/1964|1|F3|832054|832054 OBTAIN.PROP. FOR WORTHLESS CK (MORE THAN $150)|10/07/2005|NOLP|NOLLE PROSSED|07/19/2007|||L200110640420|FL|N||||335.00|07/19/2007|N|N|N|N|||||LEWIS, CALVIN; LEWIS, CALVIN J| Circuit Court||LEWIS|CALVIN|||Defendant|292009CF001823000AHC||FELONY BURGLARY|A|Sleet, Daniel H|01/30/2009|CLOSED|08/12/2009|M|3730 MISTWOOD DR||TAMPA|FL|33619|Black|11/02/1986|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|01/29/2009|NTAW|NT - ADJUDICATION WITHHELD|08/12/2009|||L200110864020|FL|N||||||N|N|N|N|||||LEWIS, CALVIN JAMES J; LEWIS, CALVIN JAMES, JR|540.00 Circuit Court||LEWIS|CALVIN|||Defendant|292009CF001823000AHC||FELONY BURGLARY|A|Sleet, Daniel H|01/30/2009|CLOSED|08/12/2009|M|3730 MISTWOOD DR||TAMPA|FL|33619|Black|11/02/1986|1|F2|810021B3A|810021B3A BURGLARY OF AN OCCUPIED DWELLING|01/29/2009|NTAW|NT - ADJUDICATION WITHHELD|08/12/2009|||L200110864020|FL|N||||||N|N|N|N|||||LEWIS, CALVIN JAMES J; LEWIS, CALVIN JAMES, JR|540.00 Circuit Court||LEWIS|CALVIN|D|JR|Defendant|292009CF009978000AHC||FELONY THEFT FORGERY FRAUD|B|Pomponio, Denise A|06/05/2009|Close of ReOpen|08/24/2010|M|4567 20TH AVE S||ST PETERSBURG|FL|33710|Black|06/04/1990|1|F3|8121553|8121553 FAILURE TO REDELIVER LEASED PERSONAL PROPERTY|05/07/2009|ADJG|NT - ADJUDGED GUILTY|08/24/2010|||L200104902040|FL|N||||96.15||N|N|N|N|||||LEWIS, CALVIN; LEWIS, CALVIN DENNIS, JR|617.85 Circuit Court||LEWIS|CALVIN|JAMES||Defendant|292014CF012944000AHC||FELONY CAPITAL MURDER|Trial 2|Sabella, Christopher C|09/03/2014|Close of ReOpen|06/07/2019|M|3730 MISTWOOD DR||TAMPA|FL|33619-|Black|02/02/1964|1|FL|782.04(2)|782042-GUNS0061 (FL) MURDER IN THE SECOND DEGREE FIREARM GBH/DEATH|07/14/2014|JTJOA|JT - JUDGMENT OF ACQUITTAL/NOT GUILTY|12/13/2018|||L200110640420|FL|N||||30.00||N|N|N|N|||||LEWIS, CALVIN; LEWIS, CALVIN J|50.00 Circuit Court||LEWIS|CALVIN|||Defendant|292016CF011427000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|08/09/2016|CLOSED|09/06/2016|M|3730 MISTWOOD DR||TAMPA|FL|33619|Black|11/02/1986|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|08/09/2016|NTLOR|NT - LETTER OF RELEASE|09/06/2016|||L200110864020|FL|N||||||N|N|N|N|||||LEWIS, CALVIN JAMES J; LEWIS, CALVIN JAMES, JR| Circuit Court||LEWIS|CALVIN|D|JR|Defendant|292020CF004285000AHC||FELONY OTHER FELONY|G|Fuson, Robin F|04/07/2020|Open|04/07/2020|M|3904 BEECHWOOD BL||Tampa|FL|33619|Black|06/04/1990|4|M1|812.014(2)E|8120142E - THEF1012 (MF) PETIT THEFT FIRST DEGREE|04/04/2020|NTNINF|NT - NO INFORMATION FILED|07/23/2020|||L200104902040|FL|N||||||N|N|N|N|||||LEWIS, CALVIN; LEWIS, CALVIN DENNIS, JR| Circuit Court||LEWIS|CALVIN|D|JR|Defendant|292020CF004285000AHC||FELONY OTHER FELONY|G|Fuson, Robin F|04/07/2020|Open|04/07/2020|M|3904 BEECHWOOD BL||Tampa|FL|33619|Black|06/04/1990|3|F3|812.014(2)(c)1/812.014(3)(c)|8120142C13C - SAO02005 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|04/04/2020|NTNINF|NT - NO INFORMATION FILED|07/23/2020|||L200104902040|FL|N||||||N|N|N|N|||||LEWIS, CALVIN; LEWIS, CALVIN DENNIS, JR| Circuit Court||LEWIS|CALVIN|D|JR|Defendant|292020CF004285000AHC||FELONY OTHER FELONY|G|Fuson, Robin F|04/07/2020|Open|04/07/2020|M|3904 BEECHWOOD BL||Tampa|FL|33619|Black|06/04/1990|1|F3|8170344A3|8170344A3-FRAU7100 (FT) ORGANIZED FRAUD LESS THAN 20000|04/04/2020||||||L200104902040|FL|N||||||N|N|N|N|||||LEWIS, CALVIN; LEWIS, CALVIN DENNIS, JR| Circuit Court||LEWIS|CALVIN|D|JR|Defendant|292020CF004285000AHC||FELONY OTHER FELONY|G|Fuson, Robin F|04/07/2020|Open|04/07/2020|M|3904 BEECHWOOD BL||Tampa|FL|33619|Black|06/04/1990|2|F3|812.014(2)(c)1|8120142C1 - THEF2010 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|04/04/2020||||||L200104902040|FL|N||||||N|N|N|N|||||LEWIS, CALVIN; LEWIS, CALVIN DENNIS, JR| Circuit Court||LEWIS|CAMMARON|JOSHUA||Defendant|292011CF005758000CHC||FELONY DRUG OFFENSE|B|Stephens, Steven Scott|04/16/2011|CLOSED|03/01/2012|M|1912 142ND AVE E APT B5||TAMPA|FL|33612|Black|02/24/1984|5|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|04/15/2011|NTNINF|NT - NO INFORMATION FILED|06/06/2011|||L200110840640|FL|N||||||N|N|N|N|||||LEWIS, CAMERON J; LEWIS, CAMMARON; LEWIS, CAMMARON J; LEWIS, CAMMARON JOSHUA|565.00 Circuit Court||LEWIS|CAMMARON|JOSHUA||Defendant|292011CF005758000CHC||FELONY DRUG OFFENSE|B|Stephens, Steven Scott|04/16/2011|CLOSED|03/01/2012|M|1912 142ND AVE E APT B5||TAMPA|FL|33612|Black|02/24/1984|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|04/15/2011|NOLP|NOLLE PROSSED|03/01/2012|||L200110840640|FL|N||||||N|N|N|N|||||LEWIS, CAMERON J; LEWIS, CAMMARON; LEWIS, CAMMARON J; LEWIS, CAMMARON JOSHUA|565.00 Circuit Court||LEWIS|CAMMARON|JOSHUA||Defendant|292011CF005758000CHC||FELONY DRUG OFFENSE|B|Stephens, Steven Scott|04/16/2011|CLOSED|03/01/2012|M|1912 142ND AVE E APT B5||TAMPA|FL|33612|Black|02/24/1984|4|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|04/15/2011|ADJG|NT - ADJUDGED GUILTY|03/01/2012|||L200110840640|FL|N||||||N|N|N|N|||||LEWIS, CAMERON J; LEWIS, CAMMARON; LEWIS, CAMMARON J; LEWIS, CAMMARON JOSHUA|565.00 Circuit Court||LEWIS|CAMMARON|JOSHUA||Defendant|292011CF005758000CHC||FELONY DRUG OFFENSE|B|Stephens, Steven Scott|04/16/2011|CLOSED|03/01/2012|M|1912 142ND AVE E APT B5||TAMPA|FL|33612|Black|02/24/1984|3|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|04/15/2011|NOLP|NOLLE PROSSED|03/01/2012|||L200110840640|FL|N||||||N|N|N|N|||||LEWIS, CAMERON J; LEWIS, CAMMARON; LEWIS, CAMMARON J; LEWIS, CAMMARON JOSHUA|565.00 Circuit Court||LEWIS|CAMMARON|JOSHUA||Defendant|292011CF005758000CHC||FELONY DRUG OFFENSE|B|Stephens, Steven Scott|04/16/2011|CLOSED|03/01/2012|M|1912 142ND AVE E APT B5||TAMPA|FL|33612|Black|02/24/1984|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|04/15/2011|ADJG|NT - ADJUDGED GUILTY|03/01/2012|||L200110840640|FL|N||||||N|N|N|N|||||LEWIS, CAMERON J; LEWIS, CAMMARON; LEWIS, CAMMARON J; LEWIS, CAMMARON JOSHUA|565.00 Circuit Court||LEWIS|CAMMARON|JOSHUA||Defendant|292011CF005763000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|04/16/2011|CLOSED|06/09/2011|M|1912 142ND AVE E APT B5||TAMPA|FL|33612|Black|02/24/1984|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|04/15/2011|CONS|CONSOLIDATED CASE|06/06/2011|||L200110840640|FL|N||||||N|N|N|N|||||LEWIS, CAMERON J; LEWIS, CAMMARON; LEWIS, CAMMARON J; LEWIS, CAMMARON JOSHUA| Circuit Court||LEWIS|CAMMARON|JOSHUA||Defendant|292011CF005763000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|04/16/2011|CLOSED|06/09/2011|M|1912 142ND AVE E APT B5||TAMPA|FL|33612|Black|02/24/1984|1|F2|893131A1|893131A1 POSSESSION OF COCAINE WITH INTENT TO SELL OR D|04/15/2011|CONS|CONSOLIDATED CASE|06/06/2011|||L200110840640|FL|N||||||N|N|N|N|||||LEWIS, CAMERON J; LEWIS, CAMMARON; LEWIS, CAMMARON J; LEWIS, CAMMARON JOSHUA| Circuit Court||LEWIS|CAMMARON|JOSHUA||Defendant|292011CF005763000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|04/16/2011|CLOSED|06/09/2011|M|1912 142ND AVE E APT B5||TAMPA|FL|33612|Black|02/24/1984|2|F3|893.13(1)(a)2|893.13(1)(a)2 POSSESSION OF CANNABIS WITH INTENT TO SELL, MA|04/15/2011|CONS|CONSOLIDATED CASE|06/06/2011|||L200110840640|FL|N||||||N|N|N|N|||||LEWIS, CAMERON J; LEWIS, CAMMARON; LEWIS, CAMMARON J; LEWIS, CAMMARON JOSHUA| Circuit Court||LEWIS|CAMMARON|JOSHUA||Defendant|292011CF005763000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|04/16/2011|CLOSED|06/09/2011|M|1912 142ND AVE E APT B5||TAMPA|FL|33612|Black|02/24/1984|4|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|04/15/2011|CONS|CONSOLIDATED CASE|06/06/2011|||L200110840640|FL|N||||||N|N|N|N|||||LEWIS, CAMERON J; LEWIS, CAMMARON; LEWIS, CAMMARON J; LEWIS, CAMMARON JOSHUA| Circuit Court||LEWIS|CAMMARON|JOSHUA||Defendant|292011CF005763000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|04/16/2011|CLOSED|06/09/2011|M|1912 142ND AVE E APT B5||TAMPA|FL|33612|Black|02/24/1984|5|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|04/15/2011|CONS|CONSOLIDATED CASE|06/06/2011|||L200110840640|FL|N||||||N|N|N|N|||||LEWIS, CAMERON J; LEWIS, CAMMARON; LEWIS, CAMMARON J; LEWIS, CAMMARON JOSHUA| Circuit Court||LEWIS|CAMMARON|JOSHUA||Defendant|292011CF006901000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|05/05/2011|CLOSED|06/14/2011|M|1912 142ND AVE E APT B5||TAMPA|FL|33612|Black|02/24/1984|1|F2|784045|784045 AGGRAVATED BATTERY (DEADLY WEAPON)|04/24/2011|NTLOR|NT - LETTER OF RELEASE|06/14/2011|||L200110840640|FL|N||||||N|N|N|N|||||LEWIS, CAMERON J; LEWIS, CAMMARON; LEWIS, CAMMARON J; LEWIS, CAMMARON JOSHUA| Circuit Court||LEWIS|CAMMARON|JOSHUA||Defendant|292011CF013672000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|09/06/2011|CLOSED|09/23/2011|M|1912 142ND AVE E APT B5||TAMPA|FL|33612|Black|02/24/1984|1|F1|893.13(1)e(1)|893.13(1)e(1) CONTROLLED SUBSTANCE WITHIN 1000 FT OF A CONVE|05/28/2011|CONS|CONSOLIDATED CASE|09/21/2011|||L200110840640|FL|N||||||N|N|N|N|||||LEWIS, CAMERON J; LEWIS, CAMMARON; LEWIS, CAMMARON J; LEWIS, CAMMARON JOSHUA| Circuit Court||LEWIS|CAMMARON|JOSHUA||Defendant|292011CF013686000BHC||FELONY DRUG OFFENSE|B|Stephens, Steven Scott|09/06/2011|CLOSED|03/01/2012|M|1912 142ND AVE E APT B5||TAMPA|FL|33612|Black|02/24/1984|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|05/28/2011|NOLP|NOLLE PROSSED|03/01/2012|||L200110840640|FL|N||||||N|N|N|N|||||LEWIS, CAMERON J; LEWIS, CAMMARON; LEWIS, CAMMARON J; LEWIS, CAMMARON JOSHUA|565.00 Circuit Court||LEWIS|CAMMARON|JOSHUA||Defendant|292011CF013686000BHC||FELONY DRUG OFFENSE|B|Stephens, Steven Scott|09/06/2011|CLOSED|03/01/2012|M|1912 142ND AVE E APT B5||TAMPA|FL|33612|Black|02/24/1984|1|F2|893131A1|893131A1 DELIVERY OF A CONTROLLED SUBSTANCE|05/28/2011|ADJG|NT - ADJUDGED GUILTY|03/01/2012|||L200110840640|FL|N||||||N|N|N|N|||||LEWIS, CAMERON J; LEWIS, CAMMARON; LEWIS, CAMMARON J; LEWIS, CAMMARON JOSHUA|565.00 Circuit Court||LEWIS|CAMMARON|JOSHUA||Defendant|292011CF013789000AHC||FELONY DRUG OFFENSE|B|Stephens, Steven Scott|09/07/2011|CLOSED|03/01/2012|M|1912 142ND AVE E APT B5||TAMPA|FL|33612|Black|02/24/1984|4|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|09/07/2011|ADJG|NT - ADJUDGED GUILTY|03/01/2012|||L200110840640|FL|N||||||N|N|N|N|||||LEWIS, CAMERON J; LEWIS, CAMMARON; LEWIS, CAMMARON J; LEWIS, CAMMARON JOSHUA|580.00 Circuit Court||LEWIS|CAMMARON|JOSHUA||Defendant|292011CF013789000AHC||FELONY DRUG OFFENSE|B|Stephens, Steven Scott|09/07/2011|CLOSED|03/01/2012|M|1912 142ND AVE E APT B5||TAMPA|FL|33612|Black|02/24/1984|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|09/07/2011|ADJG|NT - ADJUDGED GUILTY|03/01/2012|||L200110840640|FL|N||||||N|N|N|N|||||LEWIS, CAMERON J; LEWIS, CAMMARON; LEWIS, CAMMARON J; LEWIS, CAMMARON JOSHUA|580.00 Circuit Court||LEWIS|CAMMARON|JOSHUA||Defendant|292011CF013789000AHC||FELONY DRUG OFFENSE|B|Stephens, Steven Scott|09/07/2011|CLOSED|03/01/2012|M|1912 142ND AVE E APT B5||TAMPA|FL|33612|Black|02/24/1984|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|09/07/2011|ADJG|NT - ADJUDGED GUILTY|03/01/2012|||L200110840640|FL|N||||||N|N|N|N|||||LEWIS, CAMERON J; LEWIS, CAMMARON; LEWIS, CAMMARON J; LEWIS, CAMMARON JOSHUA|580.00 Circuit Court||LEWIS|CAMMARON|JOSHUA||Defendant|292011CF013789000AHC||FELONY DRUG OFFENSE|B|Stephens, Steven Scott|09/07/2011|CLOSED|03/01/2012|M|1912 142ND AVE E APT B5||TAMPA|FL|33612|Black|02/24/1984|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|09/07/2011|ADJG|NT - ADJUDGED GUILTY|03/01/2012|||L200110840640|FL|N||||||N|N|N|N|||||LEWIS, CAMERON J; LEWIS, CAMMARON; LEWIS, CAMMARON J; LEWIS, CAMMARON JOSHUA|580.00 Circuit Court||LEWIS|CANDACE|ROBENISHA||Defendant|292009CF021269000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|12/23/2009|CLOSED|04/05/2010|F|2323 52ND ST N||TAMPA|FL|33605-|Black|04/19/1990|1|M1|8120143B|8120143B PETIT THEFT (SECOND CONVICTION)|12/23/2009|ADJG|NT - ADJUDGED GUILTY|04/05/2010|||L200116906390|FL|N||||147.00|10/17/2020|N|N|N|N|||||| Circuit Court||LEWIS|CARL|A||Defendant|292010CF006465000AHC||FELONY OTHER FELONY|A|Sleet, Daniel H|04/23/2010|Close of ReOpen|08/16/2011|M|8106 N BLVD||TAMPA|FL|33604|White|07/25/1963|1|M2|316.061(1)|316.061(1) LEAVING THE SCENE OF A CRASH WITH PROPERTY DAM|01/31/2010|NTAW|NT - ADJUDICATION WITHHELD|02/28/2011|||L200121632650|FL|N||||||N|N|N|N||||||350.00 Circuit Court||LEWIS|CARLEEN|A||Defendant|291987CF012348000AHC||FELONY THEFT FORGERY FRAUD|F||11/08/1989|CLOSED|07/31/1990|F|APT 55|2295 E OSBORNE|TAMPA|FL|33610|Black|02/18/1962|1|F3|409325|409325 WELFARE FRAUD|02/01/1986|ADJG|NT - ADJUDGED GUILTY|07/31/1990|||B34610162558|FL|N||||||N|N|N|N|||||BUTLER, CARLEEN A| Circuit Court||LEWIS|CARLEEN|A||Defendant|291987CF014863000AHC||FELONY DRUG OFFENSE|F||11/08/1989|CLOSED|07/31/1990|F|APT 55|2295 E OSBORNE|TAMPA|FL|33610|Black|02/18/1962|1|F3|893131E|893131E POSSESSION|11/17/1987|ADJG|NT - ADJUDGED GUILTY|07/31/1990|||B34610162558|FL|N||||||N|N|N|N|||||BUTLER, CARLEEN A| Circuit Court||LEWIS|CARLOS|LAMONT||Defendant|291997CF014610000AHC||FELONY DRUG OFFENSE|O||09/11/1997|CLOSED|11/19/1997|M|AT LARGE||XXXXXXX|FL|XXXXX|Black|05/15/1978|2|F2|89313|SEE DOCKET OR CASE FILE FOR CHARGES|09/09/1997|NTLOR|NT - LETTER OF RELEASE|11/19/1997|||L200112781750|FL|N||||||N|N|N|N|||||CARLOS, LEWIS CARLOS; LEWIS, CARLOS| Circuit Court||LEWIS|CARLOS|LAMONT||Defendant|291997CF014610000AHC||FELONY DRUG OFFENSE|O||09/11/1997|CLOSED|11/19/1997|M|AT LARGE||XXXXXXX|FL|XXXXX|Black|05/15/1978|1|F3|893131|SEE DOCKET OR CASE FILE FOR CHARGES|09/09/1997|NTLOR|NT - LETTER OF RELEASE|11/19/1997|||L200112781750|FL|N||||||N|N|N|N|||||CARLOS, LEWIS CARLOS; LEWIS, CARLOS| Circuit Court||LEWIS|CARLOS|LAMONT||Defendant|291997CF019790000AHC||FELONY DRUG OFFENSE|||12/06/1997|CLOSED|01/06/2000|M|AT LARGE||XXXXXXX|FL|XXXXX|Black|05/15/1978|1|F3|893136A|893136A POSSESSION|12/05/1997|NTAW|NT - ADJUDICATION WITHHELD|02/18/1999|||L200112781750|FL|N||||||N|N|N|N|||||CARLOS, LEWIS CARLOS; LEWIS, CARLOS| Circuit Court||LEWIS|CARLOS|LAMONT||Defendant|292007CF020275000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|10/02/2007|Close of ReOpen|04/30/2009|M|AT LARGE||XXXXXXX|FL|XXXXX|Black|05/15/1978|2|F2|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (OVER $300)|09/18/2007|ADJG|NT - ADJUDGED GUILTY|04/30/2009|||L200112781750|FL|N||||391.03||N|N|N|N|||||CARLOS, LEWIS CARLOS; LEWIS, CARLOS|80.97 Circuit Court||LEWIS|CARLOS|LAMONT||Defendant|292007CF020275000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|10/02/2007|Close of ReOpen|04/30/2009|M|AT LARGE||XXXXXXX|FL|XXXXX|Black|05/15/1978|3|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|09/18/2007|NTNINF|NT - NO INFORMATION FILED|10/12/2007|||L200112781750|FL|N||||391.03||N|N|N|N|||||CARLOS, LEWIS CARLOS; LEWIS, CARLOS|80.97 Circuit Court||LEWIS|CARLOS|LAMONT||Defendant|292007CF020275000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|10/02/2007|Close of ReOpen|04/30/2009|M|AT LARGE||XXXXXXX|FL|XXXXX|Black|05/15/1978|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|09/18/2007|ADJG|NT - ADJUDGED GUILTY|04/30/2009|||L200112781750|FL|N||||391.03||N|N|N|N|||||CARLOS, LEWIS CARLOS; LEWIS, CARLOS|80.97 Circuit Court||LEWIS|CARLOS|LAMONT||Defendant|292007CF020427000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|10/03/2007|Close of ReOpen|04/30/2009|M|AT LARGE||XXXXXXX|FL|XXXXX|Black|05/15/1978|2|M1|790.01(1)|790.01(1) CARRYING CONCEALED WEAPON|10/03/2007|ADJG|NT - ADJUDGED GUILTY|11/15/2007|||L200112781750|FL|N||||391.03||N|N|N|N|||||CARLOS, LEWIS CARLOS; LEWIS, CARLOS|80.97 Circuit Court||LEWIS|CARLOS|LAMONT||Defendant|292007CF020427000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|10/03/2007|Close of ReOpen|04/30/2009|M|AT LARGE||XXXXXXX|FL|XXXXX|Black|05/15/1978|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|10/03/2007|ADJG|NT - ADJUDGED GUILTY|04/30/2009|||L200112781750|FL|N||||391.03||N|N|N|N|||||CARLOS, LEWIS CARLOS; LEWIS, CARLOS|80.97 Circuit Court||LEWIS|CARLOS|LAMONT||Defendant|292007CF020427000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|10/03/2007|Close of ReOpen|04/30/2009|M|AT LARGE||XXXXXXX|FL|XXXXX|Black|05/15/1978|3|M1|810091A2A|810091A2A TRESPASS ON PROP OTHER THAN STRUCTURE OR CONVE|10/03/2007|ADJG|NT - ADJUDGED GUILTY|11/15/2007|||L200112781750|FL|N||||391.03||N|N|N|N|||||CARLOS, LEWIS CARLOS; LEWIS, CARLOS|80.97 Circuit Court||LEWIS|CASEY|M||Defendant|291989CF010339000AHC||FELONY WORTHLESS CHECK|O|Heinrich, Walter R|06/28/1989|CLOSED|07/14/2010|M|NI||UNKNOWN|FL|NI|White|08/10/1932|1|F3|83205|83205 WORTHLESS CHECK|01/03/1989|AMDS|ADMINISTRATIVELY DISMISSED|07/14/2010|||||N||||||N|N|N|N|||||| Circuit Court||LEWIS|CASSANDRA|DENYS||Defendant|292016CF017778000AHC||FELONY OTHER FELONY|E|Kiser, Mark D|12/19/2016|CLOSED|11/14/2017|F|4402 CLAYMORE DR # 302||TAMPA|FL|33610|Black|11/27/1990|1|F3|8121553|8121553-THEF6307 FAIL TO RETURN HIRED OR LEASED PERS PROP >$300 |12/02/2015|NTDISM|NT - DISMISSED|11/14/2017|||L200104909270|FL|N||||||N|N|N|N|||||LEWIS, CASSANDRA; LEWIS, CASSANDRA D| Circuit Court||LEWIS|CATHERINE|DENISE||Defendant|292023CF006856000AHC||FELONY CRIMES AGAINST A PERSON|A|Twine Thomas, Barbara|05/09/2023|CLOSED|10/23/2023|F|4335 WILLIAMSTOWN BLVD||LAKELAND|FL|33810|Black|06/23/1980|1|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|05/08/2023|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|02/05/2024|||L200124807230|FL|N||||||N|N|N|N|||||| Circuit Court||LEWIS|CATHERINE|DENISE||Defendant|292023CF006856000AHC||FELONY CRIMES AGAINST A PERSON|A|Twine Thomas, Barbara|05/09/2023|CLOSED|10/23/2023|F|4335 WILLIAMSTOWN BLVD||LAKELAND|FL|33810|Black|06/23/1980|1|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|05/08/2023|DALF|DIVERSION ACCEPTANCE LETTER FILED|10/24/2023|||L200124807230|FL|N||||||N|N|N|N|||||| Circuit Court||LEWIS|CATHERINE|DENISE||Defendant|292023CF006856000AHC||FELONY CRIMES AGAINST A PERSON|A|Twine Thomas, Barbara|05/09/2023|CLOSED|10/23/2023|F|4335 WILLIAMSTOWN BLVD||LAKELAND|FL|33810|Black|06/23/1980|1|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|05/08/2023|SCFD|STATE CLOSED FILE DIVERSION|10/23/2023|||L200124807230|FL|N||||||N|N|N|N|||||| Circuit Court||LEWIS|CECIL|BROOKS||Defendant|291982CF006502000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|07/08/2003|CLOSED|11/17/2006|M|5014 DHANMANDI CR||TAMPA|FL|33619|White|01/19/1954|1|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|05/10/1982|ADJG|NT - ADJUDGED GUILTY|07/09/2003|||L200102540190|FL|N||||||N|N|N|N|||||DANIELS, JERRY; DANIELS, JERRY MONROE; LEWIS, ROBERT NEAL; LEWIS, ROBERT NEIL; LEWIS, WILLIAM D; LYLES, R; LYLES, RAY PARKER; MONROE, JERRY|40.00 Circuit Court||LEWIS|CECIL|BROOKS||Defendant|291982CF006505000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|07/08/2003|CLOSED|11/17/2006|M|5014 DHANMANDI CR||TAMPA|FL|33619|White|01/19/1954|1|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|05/08/1982|ADJG|NT - ADJUDGED GUILTY|07/09/2003|||L200102540190|FL|N||||||N|N|N|N|||||DANIELS, JERRY; DANIELS, JERRY MONROE; LEWIS, ROBERT NEAL; LEWIS, ROBERT NEIL; LEWIS, WILLIAM D; LYLES, R; LYLES, RAY PARKER; MONROE, JERRY|40.00 Circuit Court||LEWIS|CECIL|BROOKS||Defendant|291985CF012935000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|11/25/1985|Close of ReOpen|07/31/2012|M|5014 DHANMANDI CR||TAMPA|FL|33619|White|01/19/1954|1|F3|83102|83102 UTTER FORGED INSTRUMENT|07/31/1985|ADJG|NT - ADJUDGED GUILTY|09/27/1989|||L200102540190|FL|N||||||N|N|N|N|||||DANIELS, JERRY; DANIELS, JERRY MONROE; LEWIS, ROBERT NEAL; LEWIS, ROBERT NEIL; LEWIS, WILLIAM D; LYLES, R; LYLES, RAY PARKER; MONROE, JERRY|40.00 Circuit Court||LEWIS|CECIL|BROOKS||Defendant|291985CF012935000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|11/25/1985|Close of ReOpen|07/31/2012|M|5014 DHANMANDI CR||TAMPA|FL|33619|White|01/19/1954|2|F3|8120142B|8120142B GRAND THEFT SECOND DEGREE|07/31/1985|ADJG|NT - ADJUDGED GUILTY|09/27/1989|||L200102540190|FL|N||||||N|N|N|N|||||DANIELS, JERRY; DANIELS, JERRY MONROE; LEWIS, ROBERT NEAL; LEWIS, ROBERT NEIL; LEWIS, WILLIAM D; LYLES, R; LYLES, RAY PARKER; MONROE, JERRY|40.00 Circuit Court||LEWIS|CECIL|BROOKS||Defendant|291989CF005086000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|04/02/1989|Close of ReOpen|07/31/2012|M|5014 DHANMANDI CR||TAMPA|FL|33619|White|01/19/1954|2|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|04/01/1989|ADJG|NT - ADJUDGED GUILTY|06/26/1989|||L200102540190|FL|N||||||N|N|N|N|||||DANIELS, JERRY; DANIELS, JERRY MONROE; LEWIS, ROBERT NEAL; LEWIS, ROBERT NEIL; LEWIS, WILLIAM D; LYLES, R; LYLES, RAY PARKER; MONROE, JERRY|40.00 Circuit Court||LEWIS|CECIL|BROOKS||Defendant|291989CF005086000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|04/02/1989|Close of ReOpen|07/31/2012|M|5014 DHANMANDI CR||TAMPA|FL|33619|White|01/19/1954|1|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|04/01/1989|ADJG|NT - ADJUDGED GUILTY|06/26/1989|||L200102540190|FL|N||||||N|N|N|N|||||DANIELS, JERRY; DANIELS, JERRY MONROE; LEWIS, ROBERT NEAL; LEWIS, ROBERT NEIL; LEWIS, WILLIAM D; LYLES, R; LYLES, RAY PARKER; MONROE, JERRY|40.00 Circuit Court||LEWIS|CECIL|BROOKS||Defendant|291990CF016162000BHC||FELONY ROBBERY|F||10/20/1990|CLOSED|06/06/1991|M|5014 DHANMANDI CR||TAMPA|FL|33619|White|01/19/1954|2|F1|8121312A|8121312A ATT ROBBERY(FIREARM LESS $300|10/18/1990|NOLP|NOLLE PROSSED|06/06/1991|||L200102540190|FL|N||||||N|N|N|N|||||DANIELS, JERRY; DANIELS, JERRY MONROE; LEWIS, ROBERT NEAL; LEWIS, ROBERT NEIL; LEWIS, WILLIAM D; LYLES, R; LYLES, RAY PARKER; MONROE, JERRY| Circuit Court||LEWIS|CECIL|BROOKS||Defendant|291990CF016162000BHC||FELONY ROBBERY|F||10/20/1990|CLOSED|06/06/1991|M|5014 DHANMANDI CR||TAMPA|FL|33619|White|01/19/1954|1|F1|81213|81213 ATTEMPTED ROBBERY W/FIREARM 777.04|10/18/1990|NOLP|NOLLE PROSSED|06/06/1991|||L200102540190|FL|N||||||N|N|N|N|||||DANIELS, JERRY; DANIELS, JERRY MONROE; LEWIS, ROBERT NEAL; LEWIS, ROBERT NEIL; LEWIS, WILLIAM D; LYLES, R; LYLES, RAY PARKER; MONROE, JERRY| Circuit Court||LEWIS|CECIL|BROOKS||Defendant|291990CF016162000BHC||FELONY ROBBERY|F||10/20/1990|CLOSED|06/06/1991|M|5014 DHANMANDI CR||TAMPA|FL|33619|White|01/19/1954|3|F2|81213|81213 ROBBERY|10/18/1990|NTNINF|NT - NO INFORMATION FILED|11/07/1990|||L200102540190|FL|N||||||N|N|N|N|||||DANIELS, JERRY; DANIELS, JERRY MONROE; LEWIS, ROBERT NEAL; LEWIS, ROBERT NEIL; LEWIS, WILLIAM D; LYLES, R; LYLES, RAY PARKER; MONROE, JERRY| Circuit Court||LEWIS|CECIL|BROOKS||Defendant|292003CF011007000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|06/30/2003|CLOSED|07/18/2003|M|5014 DHANMANDI CR||TAMPA|FL|33619|White|01/19/1954|3|M1|901.36(1)|901.36(1) FALSE NAME TO LAW ENFORCEMENT OFFICER|06/30/2003|REDU|REDUCED TO COUNTY COURT|07/18/2003|||L200102540190|FL|N||||||N|N|N|N|||||DANIELS, JERRY; DANIELS, JERRY MONROE; LEWIS, ROBERT NEAL; LEWIS, ROBERT NEIL; LEWIS, WILLIAM D; LYLES, R; LYLES, RAY PARKER; MONROE, JERRY| Circuit Court||LEWIS|CECIL|BROOKS||Defendant|292003CF011007000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|06/30/2003|CLOSED|07/18/2003|M|5014 DHANMANDI CR||TAMPA|FL|33619|White|01/19/1954|2|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|06/30/2003|REDU|REDUCED TO COUNTY COURT|07/18/2003|||L200102540190|FL|N||||||N|N|N|N|||||DANIELS, JERRY; DANIELS, JERRY MONROE; LEWIS, ROBERT NEAL; LEWIS, ROBERT NEIL; LEWIS, WILLIAM D; LYLES, R; LYLES, RAY PARKER; MONROE, JERRY| Circuit Court||LEWIS|CECIL|BROOKS||Defendant|292003CF011007000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|06/30/2003|CLOSED|07/18/2003|M|5014 DHANMANDI CR||TAMPA|FL|33619|White|01/19/1954|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|06/30/2003|REDU|REDUCED TO COUNTY COURT|07/18/2003|||L200102540190|FL|N||||||N|N|N|N|||||DANIELS, JERRY; DANIELS, JERRY MONROE; LEWIS, ROBERT NEAL; LEWIS, ROBERT NEIL; LEWIS, WILLIAM D; LYLES, R; LYLES, RAY PARKER; MONROE, JERRY| Circuit Court||LEWIS|CECIL|BROOKS||Defendant|292003CF011423000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|07/07/2003|CLOSED|02/05/2004|M|5014 DHANMANDI CR||TAMPA|FL|33619|White|01/19/1954|2|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|06/14/2003|ADJG|NT - ADJUDGED GUILTY|11/24/2003|||L200102540190|FL|N||||||N|N|N|N|||||DANIELS, JERRY; DANIELS, JERRY MONROE; LEWIS, ROBERT NEAL; LEWIS, ROBERT NEIL; LEWIS, WILLIAM D; LYLES, R; LYLES, RAY PARKER; MONROE, JERRY|919.00 Circuit Court||LEWIS|CECIL|BROOKS||Defendant|292003CF011423000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|07/07/2003|CLOSED|02/05/2004|M|5014 DHANMANDI CR||TAMPA|FL|33619|White|01/19/1954|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|06/14/2003|ADJG|NT - ADJUDGED GUILTY|11/24/2003|||L200102540190|FL|N||||||N|N|N|N|||||DANIELS, JERRY; DANIELS, JERRY MONROE; LEWIS, ROBERT NEAL; LEWIS, ROBERT NEIL; LEWIS, WILLIAM D; LYLES, R; LYLES, RAY PARKER; MONROE, JERRY|919.00 Circuit Court||LEWIS|CECIL|BROOKS||Defendant|292003CF011423000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|07/07/2003|CLOSED|02/05/2004|M|5014 DHANMANDI CR||TAMPA|FL|33619|White|01/19/1954|3|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|06/14/2003|ADJG|NT - ADJUDGED GUILTY|11/24/2003|||L200102540190|FL|N||||||N|N|N|N|||||DANIELS, JERRY; DANIELS, JERRY MONROE; LEWIS, ROBERT NEAL; LEWIS, ROBERT NEIL; LEWIS, WILLIAM D; LYLES, R; LYLES, RAY PARKER; MONROE, JERRY|919.00 Circuit Court||LEWIS|CECIL|BROOKS||Defendant|292003CF011423000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|07/07/2003|CLOSED|02/05/2004|M|5014 DHANMANDI CR||TAMPA|FL|33619|White|01/19/1954|4|F3|831.01|831.01 FORGERY|06/14/2003|NTNINF|NT - NO INFORMATION FILED|07/24/2003|||L200102540190|FL|N||||||N|N|N|N|||||DANIELS, JERRY; DANIELS, JERRY MONROE; LEWIS, ROBERT NEAL; LEWIS, ROBERT NEIL; LEWIS, WILLIAM D; LYLES, R; LYLES, RAY PARKER; MONROE, JERRY|919.00 Circuit Court||LEWIS|CECIL|BROOKS||Defendant|292003CF011494000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|07/08/2003|CLOSED|07/28/2003|M|5014 DHANMANDI CR||TAMPA|FL|33619|White|01/19/1954|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|06/30/2003|CONS|CONSOLIDATED CASE|07/24/2003|||L200102540190|FL|N||||||N|N|N|N|||||DANIELS, JERRY; DANIELS, JERRY MONROE; LEWIS, ROBERT NEAL; LEWIS, ROBERT NEIL; LEWIS, WILLIAM D; LYLES, R; LYLES, RAY PARKER; MONROE, JERRY| Circuit Court||LEWIS|CECIL|BROOKS||Defendant|292003CF014948000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|08/29/2003|CLOSED|10/09/2003|M|5014 DHANMANDI CR||TAMPA|FL|33619|White|01/19/1954|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|05/23/2003|NTLOR|NT - LETTER OF RELEASE|10/09/2003|||L200102540190|FL|N||||||N|N|N|N|||||DANIELS, JERRY; DANIELS, JERRY MONROE; LEWIS, ROBERT NEAL; LEWIS, ROBERT NEIL; LEWIS, WILLIAM D; LYLES, R; LYLES, RAY PARKER; MONROE, JERRY| Circuit Court||LEWIS|CECIL|BROOKS||Defendant|292003CF014948000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|08/29/2003|CLOSED|10/09/2003|M|5014 DHANMANDI CR||TAMPA|FL|33619|White|01/19/1954|2|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|05/23/2003|NTLOR|NT - LETTER OF RELEASE|10/09/2003|||L200102540190|FL|N||||||N|N|N|N|||||DANIELS, JERRY; DANIELS, JERRY MONROE; LEWIS, ROBERT NEAL; LEWIS, ROBERT NEIL; LEWIS, WILLIAM D; LYLES, R; LYLES, RAY PARKER; MONROE, JERRY| Circuit Court||LEWIS|CECIL|BROOKS||Defendant|292008CF022540000AHC||FELONY BURGLARY|B|Pomponio, Denise A|11/18/2008|CLOSED|03/23/2009|M|5014 DHANMANDI CR||TAMPA|FL|33619|White|01/19/1954|1|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|11/18/2008|ADJG|NT - ADJUDGED GUILTY|03/23/2009|||L200102540190|FL|N||||0.64||N|N|N|N|||||DANIELS, JERRY; DANIELS, JERRY MONROE; LEWIS, ROBERT NEAL; LEWIS, ROBERT NEIL; LEWIS, WILLIAM D; LYLES, R; LYLES, RAY PARKER; MONROE, JERRY|694.36 Circuit Court||LEWIS|CECIL|BROOKS||Defendant|292008CF022540000AHC||FELONY BURGLARY|B|Pomponio, Denise A|11/18/2008|CLOSED|03/23/2009|M|5014 DHANMANDI CR||TAMPA|FL|33619|White|01/19/1954|2|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|11/18/2008|ADJG|NT - ADJUDGED GUILTY|03/23/2009|||L200102540190|FL|N||||0.64||N|N|N|N|||||DANIELS, JERRY; DANIELS, JERRY MONROE; LEWIS, ROBERT NEAL; LEWIS, ROBERT NEIL; LEWIS, WILLIAM D; LYLES, R; LYLES, RAY PARKER; MONROE, JERRY|694.36 Circuit Court||LEWIS|CECIL|BROOKS||Defendant|292008CF022540000AHC||FELONY BURGLARY|B|Pomponio, Denise A|11/18/2008|CLOSED|03/23/2009|M|5014 DHANMANDI CR||TAMPA|FL|33619|White|01/19/1954|3|M2|322.03(1)|322.03(1) NO VALID DRIVERS LICENSE|11/18/2008|ADJG|NT - ADJUDGED GUILTY|03/23/2009|||L200102540190|FL|N||||0.64||N|N|N|N|||||DANIELS, JERRY; DANIELS, JERRY MONROE; LEWIS, ROBERT NEAL; LEWIS, ROBERT NEIL; LEWIS, WILLIAM D; LYLES, R; LYLES, RAY PARKER; MONROE, JERRY|694.36 Circuit Court||LEWIS|CECIL|BROOKS||Defendant|292012CF008963000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|06/14/2012|CLOSED|09/06/2012|M|5014 DHANMANDI CR||TAMPA|FL|33619|White|01/19/1954|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|05/10/2012|ADJG|NT - ADJUDGED GUILTY|09/06/2012|||L200102540190|FL|N||||||N|N|N|N|||||DANIELS, JERRY; DANIELS, JERRY MONROE; LEWIS, ROBERT NEAL; LEWIS, ROBERT NEIL; LEWIS, WILLIAM D; LYLES, R; LYLES, RAY PARKER; MONROE, JERRY|665.00 Circuit Court||LEWIS|CECIL|B||Defendant|292015CF008684000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|06/15/2015|CLOSED|07/30/2015|M|7401 SOUTH 51ST AVE ||TAMPA|FL|33619|White|01/19/1954|1|F3|812.014(3)(c)|812014(3)(C) - 247 PETIT THEFT W/PREV CONVIC FEL|05/20/2015|NTLOR|NT - LETTER OF RELEASE|07/30/2015|||L200102540190|FL|N||||||N|N|N|N|||||| Circuit Court||LEWIS|CECIL|BROOKS||Defendant|292015CF013668000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|09/21/2015|CLOSED|09/30/2015|M|1247 FORREST HILL DR ||CLEARWATER|FL|33756|White|01/19/1954|1|F3|8120143C|8120143C-THEF7001 (FT) FELONY PETIT THEFT|09/21/2015|REDU|REDUCED TO COUNTY COURT|09/30/2015|||L200102540190|FL|N||||||N|N|N|N|||||LEWIS, CECIL B| Circuit Court||LEWIS|CHANCE|GOLDEN||Defendant|292009CF003623000BHC||FELONY THEFT FORGERY FRAUD|C|Heinrich, Walter R|02/25/2009|Close of ReOpen|05/09/2014|M|401 E 7TH AVE , APT 1106||TAMPA|FL|33602|Black|07/12/1983|1|M1|8120142E|8120142E-THEF1010 (MF) PETIT THEFT FIRST DEGREE|02/25/2009|ADJG|NT - ADJUDGED GUILTY|04/23/2014|||150548037|NY|N||||||N|N|N|N||||||420.00 Circuit Court||LEWIS|CHANCE|GOLDEN||Defendant|292009CF003623000BHC||FELONY THEFT FORGERY FRAUD|C|Heinrich, Walter R|02/25/2009|Close of ReOpen|05/09/2014|M|401 E 7TH AVE , APT 1106||TAMPA|FL|33602|Black|07/12/1983|1|M1|8120142E|8120142E-THEF1010 (MF) PETIT THEFT FIRST DEGREE|02/25/2009|ADJG|NT - ADJUDGED GUILTY|04/23/2014|||150548037|NY|N||||||N|N|N|N||||||420.00 Circuit Court||LEWIS|CHANCE|GOLDEN||Defendant|292009CF003624000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|02/25/2009|CLOSED|03/16/2009|M|401 E 7TH AVE , APT 1106||TAMPA|FL|33602|Black|07/12/1983|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|02/25/2009|CONS|CONSOLIDATED CASE|03/13/2009|||150548037|NY|N||||||N|N|N|N|||||| Circuit Court||LEWIS|CHARLENE|||Defendant|292003CF020333000AHC||FELONY WORTHLESS CHECK|A|Sleet, Daniel H|12/05/2003|CLOSED|10/01/2008|F|2701 W WATERS AVE||TAMPA|FL|33614|Black|12/02/1970|1|F3|832054|832054 OBTAINING PROPERTY FOR WC (MORE THAN $150)|07/21/2003|NTDISM|NT - DISMISSED|10/01/2008|||||N||||||N|N|N|N|||||| Circuit Court||LEWIS|CHARLES|PEPPERELL||Defendant|291987CF008549000AHC||FELONY BURGLARY|A||07/14/1987|CLOSED|08/11/1989|M|11305 N. 51ST A24||TAMPA|FL|33617|White|05/12/1968|2|F2|8120142B|SEE DOCKET OR CASE FILE FOR CHARGES|08/17/1987|NTAW|NT - ADJUDICATION WITHHELD|10/30/1987|||||N||||685.00||N|N|N|N|||||CADILAC, DONALD J; LEWIS, CHARLES P.|312.00 Circuit Court||LEWIS|CHARLES|PEPPERELL||Defendant|291987CF008549000AHC||FELONY BURGLARY|A||07/14/1987|CLOSED|08/11/1989|M|11305 N. 51ST A24||TAMPA|FL|33617|White|05/12/1968|1|F2|81002|SEE DOCKET OR CASE FILE FOR CHARGES|08/17/1987|NTAW|NT - ADJUDICATION WITHHELD|10/30/1987|||||N||||685.00||N|N|N|N|||||CADILAC, DONALD J; LEWIS, CHARLES P.|312.00 Circuit Court||LEWIS|CHARLES|MONROE||Defendant|291991CF010620000AHC||FELONY THEFT FORGERY FRAUD|B||07/30/1991|CLOSED|12/16/1991|M|4803 E HILLSBOROUGH AV||TAMPA|FL|33610|Black|01/25/1960|1|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|07/27/1991|NOLP|NOLLE PROSSED|12/16/1991|||GA175246|OH|N||||||N|N|N|N|||||LEWIS, CHARLES| Circuit Court||LEWIS|CHARLES|LEON||Defendant|291995CF006790000BHC||FELONY BURGLARY|C||05/23/1995|CLOSED|06/29/1995|M|9144 52ND STREET N||PINELLAS PARK|FL|33706|White|02/20/1977|2|F3|81006|81006 POSSESS BURGLARY TOOLS|05/21/1995|NOLP|NOLLE PROSSED|03/12/1997|||L200152770600|FL|N||||||N|N|N|N|||||| Circuit Court||LEWIS|CHARLES|LEON||Defendant|291995CF006790000BHC||FELONY BURGLARY|C||05/23/1995|CLOSED|06/29/1995|M|9144 52ND STREET N||PINELLAS PARK|FL|33706|White|02/20/1977|1|F3|810023|810023 BURGLARY OF CONVEYANCE|05/21/1995|NOLP|NOLLE PROSSED|03/12/1997|||L200152770600|FL|N||||||N|N|N|N|||||| Circuit Court||LEWIS|CHARLES|LEMAR|JR|Defendant|292000CF005752000AHC||FELONY BURGLARY|E|Fuente, William|04/06/2000|CLOSED|10/30/2000|M|6210 SHELDON ROAD APT 1403||TAMPA|FL|33615|Black|09/07/1982|3|F3|8120142C5|8120142C5 GRAND THEFT FIREARM|08/02/1999|ADJD|NT - ADJUDICATED DELINQUENT|10/30/2000|||L200152823270|FL|N||||||N|N|N|N|||||LEWIS, CHARLES L; LEWIS, CHARLES L, JR; LEWIS, CHARLES LAMAR; LEWIS, CHARLES LEMAR| Circuit Court||LEWIS|CHARLES|LEMAR|JR|Defendant|292000CF005752000AHC||FELONY BURGLARY|E|Fuente, William|04/06/2000|CLOSED|10/30/2000|M|6210 SHELDON ROAD APT 1403||TAMPA|FL|33615|Black|09/07/1982|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|08/02/1999|ADJD|NT - ADJUDICATED DELINQUENT|10/30/2000|||L200152823270|FL|N||||||N|N|N|N|||||LEWIS, CHARLES L; LEWIS, CHARLES L, JR; LEWIS, CHARLES LAMAR; LEWIS, CHARLES LEMAR| Circuit Court||LEWIS|CHARLES|LEMAR|JR|Defendant|292000CF005752000AHC||FELONY BURGLARY|E|Fuente, William|04/06/2000|CLOSED|10/30/2000|M|6210 SHELDON ROAD APT 1403||TAMPA|FL|33615|Black|09/07/1982|1|F3|810024A|810024A BURGLARY OF A STRUCTURE|08/02/1999|ADJD|NT - ADJUDICATED DELINQUENT|10/30/2000|||L200152823270|FL|N||||||N|N|N|N|||||LEWIS, CHARLES L; LEWIS, CHARLES L, JR; LEWIS, CHARLES LAMAR; LEWIS, CHARLES LEMAR| Circuit Court||LEWIS|CHARLES|HENRY||Defendant|292001CF004380000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|03/21/2001|CLOSED|04/30/2001|M|4324 E HILLSBOROUGH AV APT 226||TAMPA|FL|33610-|White|04/13/1975|3|F1|8251031B2A|8251031B2A EXPLOITATION OF ELDERLY PERSON (CONSENT)|04/01/2000|NTLOR|NT - LETTER OF RELEASE|04/30/2001|||L200148751330|FL|N||||||N|N|N|N|||||| Circuit Court||LEWIS|CHARLES|HENRY||Defendant|292001CF004380000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|03/21/2001|CLOSED|04/30/2001|M|4324 E HILLSBOROUGH AV APT 226||TAMPA|FL|33610-|White|04/13/1975|2|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|04/01/2000|NTLOR|NT - LETTER OF RELEASE|04/30/2001|||L200148751330|FL|N||||||N|N|N|N|||||| Circuit Court||LEWIS|CHARLES|HENRY||Defendant|292001CF004380000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|03/21/2001|CLOSED|04/30/2001|M|4324 E HILLSBOROUGH AV APT 226||TAMPA|FL|33610-|White|04/13/1975|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE $300 - $20 000|04/01/2000|NTLOR|NT - LETTER OF RELEASE|04/30/2001|||L200148751330|FL|N||||||N|N|N|N|||||| Circuit Court||LEWIS|CHARLES|CURTIS||Defendant|292005CF022838000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|11/20/2005|CLOSED|12/07/2005|M|AT LARGE||XXXXX|FL|00000|Black|07/10/1960|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|11/20/2005|NTNINF|NT - NO INFORMATION FILED|12/07/2005|||L200143602500|FL|N||||||N|N|N|N||||||40.00 Circuit Court||LEWIS|CHARLES|CURTIS||Defendant|292005CF022838000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|11/20/2005|CLOSED|12/07/2005|M|AT LARGE||XXXXX|FL|00000|Black|07/10/1960|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|11/20/2005|REDU|REDUCED TO COUNTY COURT|12/07/2005|||L200143602500|FL|N||||||N|N|N|N||||||40.00 Circuit Court||LEWIS|CHARLES|LEMAR|JR|Defendant|292006CF009209000AHC||FELONY DRUG OFFENSE|E|Fuente, William|05/10/2006|CLOSED|08/31/2020|M|6210 SHELDON ROAD APT 1403||TAMPA|FL|33615|Black|09/07/1982|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|05/10/2006|ADJG|NT - ADJUDGED GUILTY|06/06/2006|||L200152823270|FL|N||||||N|N|N|N|||||LEWIS, CHARLES L; LEWIS, CHARLES L, JR; LEWIS, CHARLES LAMAR; LEWIS, CHARLES LEMAR|340.20 Circuit Court||LEWIS|CHARLES|LEMAR|JR|Defendant|292006CF009209000AHC||FELONY DRUG OFFENSE|E|Fuente, William|05/10/2006|CLOSED|08/31/2020|M|6210 SHELDON ROAD APT 1403||TAMPA|FL|33615|Black|09/07/1982|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|05/10/2006|ADJG|NT - ADJUDGED GUILTY|06/06/2006|||L200152823270|FL|N||||||N|N|N|N|||||LEWIS, CHARLES L; LEWIS, CHARLES L, JR; LEWIS, CHARLES LAMAR; LEWIS, CHARLES LEMAR|340.20 Circuit Court||LEWIS|CHARLES|LEMAR|JR|Defendant|292006CF009209000AHC||FELONY DRUG OFFENSE|E|Fuente, William|05/10/2006|CLOSED|08/31/2020|M|6210 SHELDON ROAD APT 1403||TAMPA|FL|33615|Black|09/07/1982|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|05/10/2006|ADJG|NT - ADJUDGED GUILTY|11/27/2007|||L200152823270|FL|N||||||N|N|N|N|||||LEWIS, CHARLES L; LEWIS, CHARLES L, JR; LEWIS, CHARLES LAMAR; LEWIS, CHARLES LEMAR|340.20 Circuit Court||LEWIS|CHARLES|CURTIS||Defendant|292006CF011283000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|06/08/2006|CLOSED|06/27/2006|M|AT LARGE||XXXXX|FL|00000|Black|07/10/1960|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|06/08/2006|NTNINF|NT - NO INFORMATION FILED|06/27/2006|||L200143602500|FL|N||||||N|N|N|N||||||40.00 Circuit Court||LEWIS|CHARLES|CURTIS||Defendant|292006CF011283000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|06/08/2006|CLOSED|06/27/2006|M|AT LARGE||XXXXX|FL|00000|Black|07/10/1960|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|06/08/2006|REDU|REDUCED TO COUNTY COURT|06/27/2006|||L200143602500|FL|N||||||N|N|N|N||||||40.00 Circuit Court||LEWIS|CHARLES|CURTIS||Defendant|292006CF020726000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|10/09/2006|CLOSED|10/25/2006|M|AT LARGE||XXXXX|FL|00000|Black|07/10/1960|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|10/09/2006|REDU|REDUCED TO COUNTY COURT|10/25/2006|||L200143602500|FL|N||||||N|N|N|N||||||40.00 Circuit Court||LEWIS|CHARLES|CURTIS||Defendant|292006CF020726000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|10/09/2006|CLOSED|10/25/2006|M|AT LARGE||XXXXX|FL|00000|Black|07/10/1960|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|10/09/2006|NTNINF|NT - NO INFORMATION FILED|10/25/2006|||L200143602500|FL|N||||||N|N|N|N||||||40.00 Circuit Court||LEWIS|CHARLES|CURTIS||Defendant|292006CF020726000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|10/09/2006|CLOSED|10/25/2006|M|AT LARGE||XXXXX|FL|00000|Black|07/10/1960|3|M1|810091A2A|810091A2A TRESPASS ON PROP OTHER THAN STRUCTURE OR CONVE|10/09/2006|REDU|REDUCED TO COUNTY COURT|10/25/2006|||L200143602500|FL|N||||||N|N|N|N||||||40.00 Circuit Court||LEWIS|CHARLES|CURTIS||Defendant|292007CF003162000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|02/13/2007|CLOSED|03/01/2007|M|AT LARGE||XXXXX|FL|00000|Black|07/10/1960|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|02/13/2007|NTNINF|NT - NO INFORMATION FILED|03/01/2007|||L200143602500|FL|N||||||N|N|N|N||||||40.00 Circuit Court||LEWIS|CHARLES|CURTIS||Defendant|292007CF003162000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|02/13/2007|CLOSED|03/01/2007|M|AT LARGE||XXXXX|FL|00000|Black|07/10/1960|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|02/13/2007|REDU|REDUCED TO COUNTY COURT|03/01/2007|||L200143602500|FL|N||||||N|N|N|N||||||40.00 Circuit Court||LEWIS|CHARLES|WILLIAM||Defendant|292007CF025851000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|12/13/2007|CLOSED|04/07/2008|M|10801 MAIN STREET||THONOTOSASSA|FL|33592|White|02/06/1982|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|12/12/2007|NTAW|NT - ADJUDICATION WITHHELD|04/07/2008|||||N||||327.00|10/09/2008|N|N|N|N|||||| Circuit Court||LEWIS|CHARLES|CURTIS||Defendant|292008CF011412000BHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|06/14/2008|CLOSED|07/23/2008|M|AT LARGE||XXXXX|FL|00000|Black|07/10/1960|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|06/13/2008|NOLP|NOLLE PROSSED|07/23/2008|||L200143602500|FL|N||||||N|N|N|N||||||270.00 Circuit Court||LEWIS|CHARLES|CURTIS||Defendant|292008CF011412000BHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|06/14/2008|CLOSED|07/23/2008|M|AT LARGE||XXXXX|FL|00000|Black|07/10/1960|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|06/13/2008|ADJG|NT - ADJUDGED GUILTY|07/23/2008|||L200143602500|FL|N||||||N|N|N|N||||||270.00 Circuit Court||LEWIS|CHARLES|CURTIS||Defendant|292008CF011414000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|06/14/2008|CLOSED|07/09/2008|M|AT LARGE||XXXXX|FL|00000|Black|07/10/1960|1|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|06/13/2008|CONS|CONSOLIDATED CASE|07/03/2008|||L200143602500|FL|N||||||N|N|N|N|||||| Circuit Court||LEWIS|CHARLES|CURTIS||Defendant|292008CF011414000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|06/14/2008|CLOSED|07/09/2008|M|AT LARGE||XXXXX|FL|00000|Black|07/10/1960|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|06/13/2008|CONS|CONSOLIDATED CASE|07/03/2008|||L200143602500|FL|N||||||N|N|N|N|||||| Circuit Court||LEWIS|CHARLES|LEMAR|JR|Defendant|292008CF023185000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|11/26/2008|CLOSED|12/29/2008|M|6210 SHELDON ROAD APT 1403||TAMPA|FL|33615|Black|09/07/1982|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|11/26/2008|ADJG|NT - ADJUDGED GUILTY|12/29/2008|||L200152823270|FL|N||||||N|N|N|N|||||LEWIS, CHARLES L; LEWIS, CHARLES L, JR; LEWIS, CHARLES LAMAR; LEWIS, CHARLES LEMAR|430.00 Circuit Court||LEWIS|CHARLES|LEMAR|JR|Defendant|292008CF023185000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|11/26/2008|CLOSED|12/29/2008|M|6210 SHELDON ROAD APT 1403||TAMPA|FL|33615|Black|09/07/1982|1|F3|918131A|918131A TAMPERING WITH PHYSICAL EVIDENCE (DESTROY)|11/26/2008|NOLP|NOLLE PROSSED|12/29/2008|||L200152823270|FL|N||||||N|N|N|N|||||LEWIS, CHARLES L; LEWIS, CHARLES L, JR; LEWIS, CHARLES LAMAR; LEWIS, CHARLES LEMAR|430.00 Circuit Court||LEWIS|CHARLES|LEMAR|JR|Defendant|292009CF003688000AHC||FELONY THEFT FORGERY FRAUD|D|Barber, Thomas P|02/26/2009|Close of ReOpen|03/09/2010|M|6210 SHELDON ROAD APT 1403||TAMPA|FL|33615|Black|09/07/1982|1|F3|831.28(2)a|831.28(2)a COUNTERFEIT PAYMENT INSTRUMENT|02/26/2009|ADJG|NT - ADJUDGED GUILTY|03/09/2010|||L200152823270|FL|N||||14.42||N|N|N|N|||||LEWIS, CHARLES L; LEWIS, CHARLES L, JR; LEWIS, CHARLES LAMAR; LEWIS, CHARLES LEMAR|535.55 Circuit Court||LEWIS|CHARLES|LEMAR|JR|Defendant|292009CF003688000AHC||FELONY THEFT FORGERY FRAUD|D|Barber, Thomas P|02/26/2009|Close of ReOpen|03/09/2010|M|6210 SHELDON ROAD APT 1403||TAMPA|FL|33615|Black|09/07/1982|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|02/26/2009|ADJG|NT - ADJUDGED GUILTY|03/09/2010|||L200152823270|FL|N||||14.42||N|N|N|N|||||LEWIS, CHARLES L; LEWIS, CHARLES L, JR; LEWIS, CHARLES LAMAR; LEWIS, CHARLES LEMAR|535.55 Circuit Court||LEWIS|CHARLES|CURTIS||Defendant|292009CF003970000BHC||FELONY DRUG OFFENSE|C|Foster, Robert A|03/03/2009|CLOSED|03/18/2009|M|AT LARGE||XXXXX|FL|00000|Black|07/10/1960|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|03/03/2009|ADJG|NT - ADJUDGED GUILTY|03/18/2009|||L200143602500|FL|N||||||N|N|N|N||||||545.00 Circuit Court||LEWIS|CHARLES|CURTIS||Defendant|292009CF003970000BHC||FELONY DRUG OFFENSE|C|Foster, Robert A|03/03/2009|CLOSED|03/18/2009|M|AT LARGE||XXXXX|FL|00000|Black|07/10/1960|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|03/03/2009|ADJG|NT - ADJUDGED GUILTY|03/18/2009|||L200143602500|FL|N||||||N|N|N|N||||||545.00 Circuit Court||LEWIS|CHARLES|CURTIS||Defendant|292009CF003971000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|03/03/2009|CLOSED|03/16/2009|M|AT LARGE||XXXXX|FL|00000|Black|07/10/1960|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|03/03/2009|CONS|CONSOLIDATED CASE|03/13/2009|||L200143602500|FL|N||||||N|N|N|N|||||| Circuit Court||LEWIS|CHARLES|CURTIS||Defendant|292009CF003971000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|03/03/2009|CLOSED|03/16/2009|M|AT LARGE||XXXXX|FL|00000|Black|07/10/1960|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|03/03/2009|CONS|CONSOLIDATED CASE|03/13/2009|||L200143602500|FL|N||||||N|N|N|N|||||| Circuit Court||LEWIS|CHARLES|CURTIS||Defendant|292009CF013519000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|08/06/2009|CLOSED|09/14/2009|M|AT LARGE||XXXXX|FL|00000|Black|07/10/1960|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|08/06/2009|ADJG|NT - ADJUDGED GUILTY|09/14/2009|||L200143602500|FL|N||||||N|N|N|N||||||715.00 Circuit Court||LEWIS|CHARLES|CURTIS||Defendant|292009CF013519000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|08/06/2009|CLOSED|09/14/2009|M|AT LARGE||XXXXX|FL|00000|Black|07/10/1960|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|08/06/2009|ADJG|NT - ADJUDGED GUILTY|09/14/2009|||L200143602500|FL|N||||||N|N|N|N||||||715.00 Circuit Court||LEWIS|CHARLES|CURTIS||Defendant|292011CF010555000AHC||FELONY DRUG OFFENSE|C|Timmerman, Wayne S|07/11/2011|CLOSED|09/13/2011|M|AT LARGE||XXXXX|FL|00000|Black|07/10/1960|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|07/10/2011|ADJG|NT - ADJUDGED GUILTY|09/13/2011|||L200143602500|FL|N||||||N|N|N|N||||||765.00 Circuit Court||LEWIS|CHARLES|CURTIS||Defendant|292013CF004222000BHC||FELONY DRUG OFFENSE|C|Ward, Samantha L|03/24/2013|CLOSED|08/20/2013|M|AT LARGE||XXXXX|FL|00000|Black|07/10/1960|1|F2|893131A1|893131A1 DELIVERY OF COCAINE|03/24/2013|ADJG|NT - ADJUDGED GUILTY|08/20/2013|||L200143602500|FL|N||||||N|N|N|N||||||665.00 Circuit Court||LEWIS|CHARLES|CURTIS||Defendant|292013CF004222000BHC||FELONY DRUG OFFENSE|C|Ward, Samantha L|03/24/2013|CLOSED|08/20/2013|M|AT LARGE||XXXXX|FL|00000|Black|07/10/1960|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|03/24/2013|ADJG|NT - ADJUDGED GUILTY|08/20/2013|||L200143602500|FL|N||||||N|N|N|N||||||665.00 Circuit Court||LEWIS|CHARLES|CURTIS||Defendant|292013CF004222000BHC||FELONY DRUG OFFENSE|C|Ward, Samantha L|03/24/2013|CLOSED|08/20/2013|M|AT LARGE||XXXXX|FL|00000|Black|07/10/1960|3|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|03/24/2013|ADJG|NT - ADJUDGED GUILTY|08/20/2013|||L200143602500|FL|N||||||N|N|N|N||||||665.00 Circuit Court||LEWIS|CHARLES|CURTIS||Defendant|292013CF004222000BHC||FELONY DRUG OFFENSE|C|Ward, Samantha L|03/24/2013|CLOSED|08/20/2013|M|AT LARGE||XXXXX|FL|00000|Black|07/10/1960|4|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|03/24/2013|ADJG|NT - ADJUDGED GUILTY|08/20/2013|||L200143602500|FL|N||||||N|N|N|N||||||665.00 Circuit Court||LEWIS|CHARLES|CURTIS||Defendant|292013CF004224000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|03/24/2013|CLOSED|04/17/2013|M|AT LARGE||XXXXX|FL|00000|Black|07/10/1960|4|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|03/24/2013|CONS|CONSOLIDATED CASE|04/12/2013|||L200143602500|FL|N||||||N|N|N|N|||||| Circuit Court||LEWIS|CHARLES|CURTIS||Defendant|292013CF004224000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|03/24/2013|CLOSED|04/17/2013|M|AT LARGE||XXXXX|FL|00000|Black|07/10/1960|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|03/24/2013|CONS|CONSOLIDATED CASE|04/12/2013|||L200143602500|FL|N||||||N|N|N|N|||||| Circuit Court||LEWIS|CHARLES|CURTIS||Defendant|292013CF004224000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|03/24/2013|CLOSED|04/17/2013|M|AT LARGE||XXXXX|FL|00000|Black|07/10/1960|1|F2|893131A1|893131A1 SALE OF COCAINE|03/24/2013|CONS|CONSOLIDATED CASE|04/12/2013|||L200143602500|FL|N||||||N|N|N|N|||||| Circuit Court||LEWIS|CHARLES|CURTIS||Defendant|292013CF004224000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|03/24/2013|CLOSED|04/17/2013|M|AT LARGE||XXXXX|FL|00000|Black|07/10/1960|3|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|03/24/2013|CONS|CONSOLIDATED CASE|04/12/2013|||L200143602500|FL|N||||||N|N|N|N|||||| Circuit Court||LEWIS|CHARLES|LEMAR|JR|Defendant|292014CF012117000AHC||FELONY BURGLARY|C|Nash, Christopher C.|08/18/2014|Close of ReOpen|08/16/2017|M|3107 50TH ST E APT B||TAMPA|FL|33610|Black|09/07/1982|1|F3|810021B4A|810021B4A-BURG0020 (FT) BURGLARY OF AN UNOCCUPIED STRUCTURE|08/15/2014|ADJG|NT - ADJUDGED GUILTY|08/16/2017|||L200152823270|FL|N||||||N|N|N|N|||||LEWIS, CHARLES L; LEWIS, CHARLES L, JR; LEWIS, CHARLES LAMAR; LEWIS, CHARLES LEMAR|1275.00 Circuit Court||LEWIS|CHARLES|LEMAR|JR|Defendant|292014CF012117000AHC||FELONY BURGLARY|C|Nash, Christopher C.|08/18/2014|Close of ReOpen|08/16/2017|M|3107 50TH ST E APT B||TAMPA|FL|33610|Black|09/07/1982|1|F3|810021B4A|810021B4A-BURG0020 (FT) BURGLARY OF AN UNOCCUPIED STRUCTURE|08/15/2014|ADJG|NT - ADJUDGED GUILTY|02/14/2017|||L200152823270|FL|N||||||N|N|N|N|||||LEWIS, CHARLES L; LEWIS, CHARLES L, JR; LEWIS, CHARLES LAMAR; LEWIS, CHARLES LEMAR|1275.00 Circuit Court||LEWIS|CHARLES|LEMAR|JR|Defendant|292014CF012117000AHC||FELONY BURGLARY|C|Nash, Christopher C.|08/18/2014|Close of ReOpen|08/16/2017|M|3107 50TH ST E APT B||TAMPA|FL|33610|Black|09/07/1982|1|F3|810021B4A|810021B4A-BURG0020 (FT) BURGLARY OF AN UNOCCUPIED STRUCTURE|08/15/2014|ADJG|NT - ADJUDGED GUILTY|08/18/2015|||L200152823270|FL|N||||||N|N|N|N|||||LEWIS, CHARLES L; LEWIS, CHARLES L, JR; LEWIS, CHARLES LAMAR; LEWIS, CHARLES LEMAR|1275.00 Circuit Court||LEWIS|CHARLES|LEMAR|JR|Defendant|292014CF012117000AHC||FELONY BURGLARY|C|Nash, Christopher C.|08/18/2014|Close of ReOpen|08/16/2017|M|3107 50TH ST E APT B||TAMPA|FL|33610|Black|09/07/1982|1|F3|810021B4A|810021B4A-BURG0020 (FT) BURGLARY OF AN UNOCCUPIED STRUCTURE|08/15/2014|ADJG|NT - ADJUDGED GUILTY|09/24/2014|||L200152823270|FL|N||||||N|N|N|N|||||LEWIS, CHARLES L; LEWIS, CHARLES L, JR; LEWIS, CHARLES LAMAR; LEWIS, CHARLES LEMAR|1275.00 Circuit Court||LEWIS|CHARLES|LEMAR|JR|Defendant|292014CF012117000AHC||FELONY BURGLARY|C|Nash, Christopher C.|08/18/2014|Close of ReOpen|08/16/2017|M|3107 50TH ST E APT B||TAMPA|FL|33610|Black|09/07/1982|2|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|08/15/2014|ADJG|NT - ADJUDGED GUILTY|08/16/2017|||L200152823270|FL|N||||||N|N|N|N|||||LEWIS, CHARLES L; LEWIS, CHARLES L, JR; LEWIS, CHARLES LAMAR; LEWIS, CHARLES LEMAR|1275.00 Circuit Court||LEWIS|CHARLES|LEMAR|JR|Defendant|292014CF012117000AHC||FELONY BURGLARY|C|Nash, Christopher C.|08/18/2014|Close of ReOpen|08/16/2017|M|3107 50TH ST E APT B||TAMPA|FL|33610|Black|09/07/1982|2|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|08/15/2014|ADJG|NT - ADJUDGED GUILTY|02/14/2017|||L200152823270|FL|N||||||N|N|N|N|||||LEWIS, CHARLES L; LEWIS, CHARLES L, JR; LEWIS, CHARLES LAMAR; LEWIS, CHARLES LEMAR|1275.00 Circuit Court||LEWIS|CHARLES|LEMAR|JR|Defendant|292014CF012117000AHC||FELONY BURGLARY|C|Nash, Christopher C.|08/18/2014|Close of ReOpen|08/16/2017|M|3107 50TH ST E APT B||TAMPA|FL|33610|Black|09/07/1982|2|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|08/15/2014|ADJG|NT - ADJUDGED GUILTY|08/18/2015|||L200152823270|FL|N||||||N|N|N|N|||||LEWIS, CHARLES L; LEWIS, CHARLES L, JR; LEWIS, CHARLES LAMAR; LEWIS, CHARLES LEMAR|1275.00 Circuit Court||LEWIS|CHARLES|LEMAR|JR|Defendant|292014CF012117000AHC||FELONY BURGLARY|C|Nash, Christopher C.|08/18/2014|Close of ReOpen|08/16/2017|M|3107 50TH ST E APT B||TAMPA|FL|33610|Black|09/07/1982|2|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|08/15/2014|ADJG|NT - ADJUDGED GUILTY|09/24/2014|||L200152823270|FL|N||||||N|N|N|N|||||LEWIS, CHARLES L; LEWIS, CHARLES L, JR; LEWIS, CHARLES LAMAR; LEWIS, CHARLES LEMAR|1275.00 Circuit Court||LEWIS|CHARLES|LEMAR|JR|Defendant|292014CF012117000AHC||FELONY BURGLARY|C|Nash, Christopher C.|08/18/2014|Close of ReOpen|08/16/2017|M|3107 50TH ST E APT B||TAMPA|FL|33610|Black|09/07/1982|3|F3|8120142C8|8120142C8-THEF2301 (FT) GRAND THEFT FIRE EXTINGUISHER|08/15/2014|NTNOLP|NT - NOLLE PROSSED|09/24/2014|||L200152823270|FL|N||||||N|N|N|N|||||LEWIS, CHARLES L; LEWIS, CHARLES L, JR; LEWIS, CHARLES LAMAR; LEWIS, CHARLES LEMAR|1275.00 Circuit Court||LEWIS|CHARLES|LEMAR|JR|Defendant|292016CF015360000AHC||FELONY BURGLARY|C|Nash, Christopher C.|11/01/2016|CLOSED|08/16/2017|M|3107 50TH ST E APT B||TAMPA|FL|33610|Black|09/07/1982|1|F2|810021B3A|810021B3A-BURG0010 (FS) BURGLARY OF AN OCCUPIED DWELLING|10/30/2016|ADJG|NT - ADJUDGED GUILTY|02/14/2017|||L200152823270|FL|N||||556.20|07/28/2021|N|N|N|N|||||LEWIS, CHARLES L; LEWIS, CHARLES L, JR; LEWIS, CHARLES LAMAR; LEWIS, CHARLES LEMAR| Circuit Court||LEWIS|CHARLES|LEMAR|JR|Defendant|292016CF015360000AHC||FELONY BURGLARY|C|Nash, Christopher C.|11/01/2016|CLOSED|08/16/2017|M|3107 50TH ST E APT B||TAMPA|FL|33610|Black|09/07/1982|1|F2|810021B3A|810021B3A-BURG0010 (FS) BURGLARY OF AN OCCUPIED DWELLING|10/30/2016|ADJG|NT - ADJUDGED GUILTY|08/16/2017|||L200152823270|FL|N||||556.20|07/28/2021|N|N|N|N|||||LEWIS, CHARLES L; LEWIS, CHARLES L, JR; LEWIS, CHARLES LAMAR; LEWIS, CHARLES LEMAR| Circuit Court||LEWIS|CHARLES|LEMAR|JR|Defendant|292016CF015360000AHC||FELONY BURGLARY|C|Nash, Christopher C.|11/01/2016|CLOSED|08/16/2017|M|3107 50TH ST E APT B||TAMPA|FL|33610|Black|09/07/1982|2|M1|8120142E|8120142E-THEF1010 (MF) PETIT THEFT FIRST DEGREE|10/30/2016|ADJG|NT - ADJUDGED GUILTY|02/14/2017|||L200152823270|FL|N||||556.20|07/28/2021|N|N|N|N|||||LEWIS, CHARLES L; LEWIS, CHARLES L, JR; LEWIS, CHARLES LAMAR; LEWIS, CHARLES LEMAR| Circuit Court||LEWIS|CHARLES|LUTHER J||Defendant|292017CF015567000AHC||FELONY OTHER FELONY|O|Ward, Laura E|10/23/2017|CLOSED|11/01/2017|M|201 BERRYTREE PL 180||BRANDON|FL|33510|White|10/21/1970|1|F3|322.34(2)c|322342C-TRAF6077 (FT) DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|10/23/2017|REDU|REDUCED TO COUNTY COURT|11/01/2017|||L200152703810|FL|N||||||N|N|N|N|||||LEWIS, CHARLES L; LEWIS, CHARLES LUTHER, JR| Circuit Court||LEWIS|CHARLOTTE|DIANE||Defendant|292012CF007201000AHC||FELONY DRUG OFFENSE|B|Sabella, Christopher C|05/12/2012|CLOSED|01/10/2013|F|1806 QUAILS NEST DR APT 204||BRANDON|FL|33511-|Black|08/18/1962|1|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|05/12/2012|NTAW|NT - ADJUDICATION WITHHELD|01/10/2013|||L200104627980|FL|N||||||N|N|N|N||||||315.00 Circuit Court||LEWIS|CHARLOTTE|DIANE||Defendant|292012CF007201000AHC||FELONY DRUG OFFENSE|B|Sabella, Christopher C|05/12/2012|CLOSED|01/10/2013|F|1806 QUAILS NEST DR APT 204||BRANDON|FL|33511-|Black|08/18/1962|2|M1|810.08(2)b|810.08(2)b TRESPASS IN OCCUPIED STRUCTURE OR CONVEYANCE|05/12/2012|NTAW|NT - ADJUDICATION WITHHELD|01/10/2013|||L200104627980|FL|N||||||N|N|N|N||||||315.00 Circuit Court||LEWIS|CHARLOTTE|DIANE||Defendant|292012CF007201000AHC||FELONY DRUG OFFENSE|B|Sabella, Christopher C|05/12/2012|CLOSED|01/10/2013|F|1806 QUAILS NEST DR APT 204||BRANDON|FL|33511-|Black|08/18/1962|3|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|05/12/2012|NTAW|NT - ADJUDICATION WITHHELD|01/10/2013|||L200104627980|FL|N||||||N|N|N|N||||||315.00 Circuit Court||LEWIS|CHARMAINE|||Defendant|292002CF000719000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|01/14/2002|CLOSED|02/19/2002|F|899 W MORELAND DR||CORAL SPRINGS|FL|33600|Asian|03/29/1977|2|F3|3222121A|3222121A UNAUTHORIZED USE OR POSSESSION OF A FRAUDULEN|01/10/2002|NTNINF|NT - NO INFORMATION FILED|02/19/2002|||L200100776090|FL|N||||||N|N|N|N|||||OLIVER, CHARMAINE| Circuit Court||LEWIS|CHARMAINE|||Defendant|292002CF000719000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|01/14/2002|CLOSED|02/19/2002|F|899 W MORELAND DR||CORAL SPRINGS|FL|33600|Asian|03/29/1977|1|M2|316.067|316.067 FALSE REPORT|01/10/2002|REDU|REDUCED TO COUNTY COURT|02/19/2002|||L200100776090|FL|N||||||N|N|N|N|||||OLIVER, CHARMAINE| Circuit Court||LEWIS|CHAUQAL|YITKA||Defendant|291996CF011110000AHC||FELONY NON CAPITAL MURDER|G||07/03/1996|CLOSED|04/16/1997|F|205 W SIXTH ST||LAKELAND|FL|33805|Black|09/19/1980|1|F1|78204|78204 ATTEMPTED MURDER IN THE 1ST D|07/03/1996|ADJG|NT - ADJUDGED GUILTY|03/11/1997|||||N||||||N|N|N|N|||||| Circuit Court||LEWIS|CHAUQAL|YITKA||Defendant|291996CF011110000AHC||FELONY NON CAPITAL MURDER|G||07/03/1996|CLOSED|04/16/1997|F|205 W SIXTH ST||LAKELAND|FL|33805|Black|09/19/1980|2|F3|790071|SEE DOCKET OR CASE FILE FOR CHARGES|07/03/1996|NTNINF|NT - NO INFORMATION FILED|08/28/1996|||||N||||||N|N|N|N|||||| Circuit Court||LEWIS|CHAZ|DARNELL||Defendant|292019CF015511000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|11/07/2019|CLOSED|11/12/2019|M|1312 COOLMONT DR||BRANDON|FL|33511|Black|08/08/1986|1|F3|784031A|784031A-BATT1001 (FT) BATTERY (VICTIM OVER 65)|11/05/2019|NTLOR|NT - LETTER OF RELEASE|11/12/2019|||L200104862880|FL|N||||||N|N|N|N|||||LEWIS, CHAZ D| Circuit Court||LEWIS|CHELON|||Defendant|291990CF013609000AHC||FELONY OTHER FELONY|O||09/01/1990|CLOSED|10/24/1990|M|1006 E NEW ORLEANS||TAMPA|FL|33603|Black|03/17/1940|2|F3|89313|SEE DOCKET OR CASE FILE FOR CHARGES|08/30/1990|NTLOR|NT - LETTER OF RELEASE|10/24/1990|||L20010040097|FL|N||||||N|N|N|N|||||| Circuit Court||LEWIS|CHELON|||Defendant|291990CF013609000AHC||FELONY OTHER FELONY|O||09/01/1990|CLOSED|10/24/1990|M|1006 E NEW ORLEANS||TAMPA|FL|33603|Black|03/17/1940|3|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|08/30/1990|NTLOR|NT - LETTER OF RELEASE|10/24/1990|||L20010040097|FL|N||||||N|N|N|N|||||| Circuit Court||LEWIS|CHELON|||Defendant|291990CF013609000AHC||FELONY OTHER FELONY|O||09/01/1990|CLOSED|10/24/1990|M|1006 E NEW ORLEANS||TAMPA|FL|33603|Black|03/17/1940|1|CO|24|SEE DOCKET OR CASE FILE FOR CHARGES|08/30/1990|NTLOR|NT - LETTER OF RELEASE|10/24/1990|||L20010040097|FL|N||||||N|N|N|N|||||| Circuit Court||LEWIS|CHELON|||Defendant|291991CF008475000AHC||FELONY THEFT FORGERY FRAUD|O||06/17/1991|CLOSED|09/16/1991|M|1006 E NEW ORLEANS||TAMPA|FL|33603|Black|03/17/1940|1|F2|812013|SEE DOCKET OR CASE FILE FOR CHARGES|05/01/1991|NTLOR|NT - LETTER OF RELEASE|09/16/1991|||L20010040097|FL|N||||||N|N|N|N|||||| Circuit Court||LEWIS|CHELON|||Defendant|291991CF016167000AHC||FELONY CRIMES AGAINST A PERSON|F||11/19/1991|CLOSED|07/13/1992|M|1006 E NEW ORLEANS||TAMPA|FL|33603|Black|03/17/1940|1|F3|3161933|SEE DOCKET OR CASE FILE FOR CHARGES|09/06/1991|ADJG|NT - ADJUDGED GUILTY|07/13/1992|||L20010040097|FL|N||||||N|N|N|N|||||| Circuit Court||LEWIS|CHELON|||Defendant|291991CF016167000AHC||FELONY CRIMES AGAINST A PERSON|F||11/19/1991|CLOSED|07/13/1992|M|1006 E NEW ORLEANS||TAMPA|FL|33603|Black|03/17/1940|2|M1|31619313|31619313 DUI W/PROP DAMAGE/PERSONAL IN|09/06/1991|ADJG|NT - ADJUDGED GUILTY|07/13/1992|||L20010040097|FL|N||||||N|N|N|N|||||| Circuit Court||LEWIS|CHELON|||Defendant|291995CF007773000AHC||FELONY CRIMES AGAINST A PERSON|O||06/10/1995|CLOSED|06/30/1995|M|1006 E NEW ORLEANS||TAMPA|FL|33603|Black|03/17/1940|2|F3|316027|316027 ACCIDENT INVOLVE DEATH PER IN|06/09/1995||||||L20010040097|FL|N||||||N|N|N|N|||||| Circuit Court||LEWIS|CHELON|||Defendant|291995CF007773000AHC||FELONY CRIMES AGAINST A PERSON|O||06/10/1995|CLOSED|06/30/1995|M|1006 E NEW ORLEANS||TAMPA|FL|33603|Black|03/17/1940|1|M2|32234|32234 DRIVE WHILE LICENSE SUSPENDED|06/09/1995||||||L20010040097|FL|N||||||N|N|N|N|||||| Circuit Court||LEWIS|CHELON|LEWIS||Defendant|292008CF008681000AHC||FELONY OTHER FELONY|D|Barber, Thomas P|05/05/2008|Close of ReOpen|10/10/2011|M|3737 FAIRVIEW COVE LN APT 202||TAMPA|FL|33619|Black|10/20/1988|1|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|04/26/2008|ADJG|NT - ADJUDGED GUILTY|10/10/2011|||L200983883800|FL|N||||||N|N|N|N|||||LEWIS, CHELON L|1286.00 Circuit Court||LEWIS|CHERYL|||Defendant|291996CF002588000AHC||FELONY WORTHLESS CHECK|O||08/26/1995|CLOSED|02/02/1998|F|401|5001 CASTLE PLACE|TEMPLE TERRACE|FL|33617|Black|03/25/1971|3|M1|83205|SEE DOCKET OR CASE FILE FOR CHARGES|08/17/1995|NOLP|NOLLE PROSSED|02/02/1998|||L300700716080|FL|N||||||N|N|N|N|||||| Circuit Court||LEWIS|CHERYL|||Defendant|291996CF002588000AHC||FELONY WORTHLESS CHECK|O||08/26/1995|CLOSED|02/02/1998|F|401|5001 CASTLE PLACE|TEMPLE TERRACE|FL|33617|Black|03/25/1971|2|F3|83205|SEE DOCKET OR CASE FILE FOR CHARGES|08/17/1995|NOLP|NOLLE PROSSED|02/02/1998|||L300700716080|FL|N||||||N|N|N|N|||||| Circuit Court||LEWIS|CHERYL|||Defendant|291996CF002588000AHC||FELONY WORTHLESS CHECK|O||08/26/1995|CLOSED|02/02/1998|F|401|5001 CASTLE PLACE|TEMPLE TERRACE|FL|33617|Black|03/25/1971|1|F3|83205|SEE DOCKET OR CASE FILE FOR CHARGES|08/17/1995|NOLP|NOLLE PROSSED|02/02/1998|||L300700716080|FL|N||||||N|N|N|N|||||| Circuit Court||LEWIS|CHRIS|LLOYD||Defendant|292003CF003480000AHC||FELONY DRUG OFFENSE|Y|Corvo, Vivian T|03/01/2003|CLOSED|11/28/2006|M|907 KNIGHT ST N||PLANT CITY|FL|33563|White|07/25/1973|2|F3|893131F|893131F POSSESSION OF CONTROLLED SUBSTANCE|03/01/2003|ADJG|NT - ADJUDGED GUILTY|07/27/2004|||L200112732650|FL|N||||418.07||N|N|N|N||||||115.93 Circuit Court||LEWIS|CHRIS|LLOYD||Defendant|292003CF003480000AHC||FELONY DRUG OFFENSE|Y|Corvo, Vivian T|03/01/2003|CLOSED|11/28/2006|M|907 KNIGHT ST N||PLANT CITY|FL|33563|White|07/25/1973|1|F3|893131F|893131F POSSESSION OF CONTROLLED SUBSTANCE|03/01/2003|ADJG|NT - ADJUDGED GUILTY|07/27/2004|||L200112732650|FL|N||||418.07||N|N|N|N||||||115.93 Circuit Court||LEWIS|CHRIS|LLOYD||Defendant|292003CF003480000AHC||FELONY DRUG OFFENSE|Y|Corvo, Vivian T|03/01/2003|CLOSED|11/28/2006|M|907 KNIGHT ST N||PLANT CITY|FL|33563|White|07/25/1973|4|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|03/01/2003|NTAW|NT - ADJUDICATION WITHHELD|10/28/2003|||L200112732650|FL|N||||418.07||N|N|N|N||||||115.93 Circuit Court||LEWIS|CHRIS|LLOYD||Defendant|292003CF003480000AHC||FELONY DRUG OFFENSE|Y|Corvo, Vivian T|03/01/2003|CLOSED|11/28/2006|M|907 KNIGHT ST N||PLANT CITY|FL|33563|White|07/25/1973|3|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|03/01/2003|NTAW|NT - ADJUDICATION WITHHELD|10/28/2003|||L200112732650|FL|N||||418.07||N|N|N|N||||||115.93 Circuit Court||LEWIS|CHRIS|LLOYD||Defendant|292012CF007224000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|05/13/2012|CLOSED|05/30/2012|M|907 KNIGHT ST N||PLANT CITY|FL|33563|White|07/25/1973|1|F3|3161932B|3161932B DRIVING UNDER THE INFLUENCE THIRD OR SUBSEQU|05/12/2012|REDU|REDUCED TO COUNTY COURT|05/30/2012|||L200112732650|FL|N||||||N|N|N|N|||||| Circuit Court||LEWIS|CHRISTOPHER|LEE||Defendant|291990CF002208000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|02/11/1990|CLOSED|03/05/1990|M|3266 TURTLE ST||DADE CITY|FL|33525|White|03/24/1971|1|F2|784072C|SEE DOCKET OR CASE FILE FOR CHARGES|02/10/1990|REDU|REDUCED TO COUNTY COURT|03/05/1990|||L20011271104|FL|N||||||N|N|N|N|||||| Circuit Court||LEWIS|CHRISTOPHER|DAVE||Defendant|291991CF009812000AHC||FELONY OTHER FELONY|G||07/15/1991|CLOSED|01/06/1992|M|4005 E HENRY||TAMPA|FL|33604|Black|01/05/1968|1|F3|790012|790012 CARRYING A CONCEALED FIREARM|07/14/1991|NTAW|NT - ADJUDICATION WITHHELD|01/06/1992|||L20010468005|FL|N||||||N|N|N|N|||||LEWIS, CHRISTOPHER; LEWIS, DONALD WAYMAN| Circuit Court||LEWIS|CHRISTOPHER|MICHAEL||Defendant|291992CF010545000AHC||FELONY BURGLARY|B||07/30/1992|CLOSED|02/15/1996|M|607 SWANN DRIVE||TAMPA|FL|33606|Black|06/20/1974|2|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|07/01/1992|NTNINF|NT - NO INFORMATION FILED|08/20/1992|||L20011374220|FL|N||||||N|N|N|N|||||LEWIS, CHRISTOPHER MICHAEL| Circuit Court||LEWIS|CHRISTOPHER|MICHAEL||Defendant|291992CF010545000AHC||FELONY BURGLARY|B||07/30/1992|CLOSED|02/15/1996|M|607 SWANN DRIVE||TAMPA|FL|33606|Black|06/20/1974|1|F3|810023|810023 BURGLARY OF CONVEYANCE|07/01/1992|NTAW|NT - ADJUDICATION WITHHELD|02/05/1993|||L20011374220|FL|N||||||N|N|N|N|||||LEWIS, CHRISTOPHER MICHAEL| Circuit Court||LEWIS|CHRISTOPHER|JEROME||Defendant|292003CF013832000AHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|08/13/2003|Close of ReOpen|12/15/2004|M|2011 BINION POPE DR||VALRICO|FL|33594-|Black|03/23/1984|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|07/02/2003|ADJG|NT - ADJUDGED GUILTY|12/15/2004|||L200110841030|FL|N||||118.27||N|N|N|N|||||LEWIS, CHRISTOPHER J|302.73 Circuit Court||LEWIS|CHRISTOPHER|JEROME||Defendant|292003CF013832000AHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|08/13/2003|Close of ReOpen|12/15/2004|M|2011 BINION POPE DR||VALRICO|FL|33594-|Black|03/23/1984|1|F3|810024A|810024A BURGLARY OF A STRUCTURE|07/02/2003|ADJG|NT - ADJUDGED GUILTY|12/15/2004|||L200110841030|FL|N||||118.27||N|N|N|N|||||LEWIS, CHRISTOPHER J|302.73 Circuit Court||LEWIS|CHRISTOPHER|JEROME||Defendant|292003CF013835000AHC||FELONY FUGITIVE|O|Heinrich, Walter R|08/13/2003|CLOSED|10/16/2003|M|2011 BINION POPE DR||VALRICO|FL|33594-|Black|03/23/1984|1|NN|941.02|941.02 FUGITIVE|07/11/2003|NTDISM|NT - DISMISSED|10/16/2003|||L200110841030|FL|N||||||N|N|N|N|||||LEWIS, CHRISTOPHER J| Circuit Court||LEWIS|CHRISTOPHER|JEROME||Defendant|292004CF017823000AHC||FELONY FUGITIVE|O|Heinrich, Walter R|09/23/2004|CLOSED|12/21/2004|M|2011 BINION POPE DR||VALRICO|FL|33594-|Black|03/23/1984|4|NN|941.02|941.02 FUGITIVE|09/22/2004|NTDISM|NT - DISMISSED|12/21/2004|||L200110841030|FL|N||||||N|N|N|N|||||LEWIS, CHRISTOPHER J| Circuit Court||LEWIS|CHRISTOPHER|JEROME||Defendant|292004CF017823000AHC||FELONY FUGITIVE|O|Heinrich, Walter R|09/23/2004|CLOSED|12/21/2004|M|2011 BINION POPE DR||VALRICO|FL|33594-|Black|03/23/1984|1|NN|941.02|941.02 FUGITIVE|09/22/2004|NTDISM|NT - DISMISSED|12/21/2004|||L200110841030|FL|N||||||N|N|N|N|||||LEWIS, CHRISTOPHER J| Circuit Court||LEWIS|CHRISTOPHER|JEROME||Defendant|292005CF022613000AHC||FELONY OTHER FELONY|B|Behnke, Debra|11/17/2005|Close of ReOpen|05/08/2006|M|2011 BINION POPE DR||VALRICO|FL|33594-|Black|03/23/1984|1|F2|790231|790231 FELON IN POSSESSION FIREARM FIREARM POSSESS|11/16/2005|ADJG|NT - ADJUDGED GUILTY|05/08/2006|||L200110841030|FL|N||||462.00|08/03/2012|N|N|N|N|||||LEWIS, CHRISTOPHER J| Circuit Court||LEWIS|CHRISTOPHER|JEROME||Defendant|292005CF022613000AHC||FELONY OTHER FELONY|B|Behnke, Debra|11/17/2005|Close of ReOpen|05/08/2006|M|2011 BINION POPE DR||VALRICO|FL|33594-|Black|03/23/1984|2|M1|784031AB|784031AB BATTERY (DOMESTIC VIOLENCE)|11/16/2005|ADJG|NT - ADJUDGED GUILTY|05/08/2006|||L200110841030|FL|N||||462.00|08/03/2012|N|N|N|N|||||LEWIS, CHRISTOPHER J| Circuit Court||LEWIS|CHRISTOPHER|JEROME||Defendant|292006CF003358000AHC||FELONY BURGLARY|B|Behnke, Debra|02/17/2006|CLOSED|05/08/2006|M|2011 BINION POPE DR||VALRICO|FL|33594-|Black|03/23/1984|3|M2|32203|32203 NO VALID DRIVER|02/12/2006|NTNINF|NT - NO INFORMATION FILED|03/09/2006|||L200110841030|FL|N||||||N|N|N|N|||||LEWIS, CHRISTOPHER J| Circuit Court||LEWIS|CHRISTOPHER|JEROME||Defendant|292006CF003358000AHC||FELONY BURGLARY|B|Behnke, Debra|02/17/2006|CLOSED|05/08/2006|M|2011 BINION POPE DR||VALRICO|FL|33594-|Black|03/23/1984|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|02/12/2006|NTDISM|NT - DISMISSED|05/08/2006|||L200110841030|FL|N||||||N|N|N|N|||||LEWIS, CHRISTOPHER J| Circuit Court||LEWIS|CHRISTOPHER|JEROME||Defendant|292006CF003358000AHC||FELONY BURGLARY|B|Behnke, Debra|02/17/2006|CLOSED|05/08/2006|M|2011 BINION POPE DR||VALRICO|FL|33594-|Black|03/23/1984|1|F3|810024A|810024A BURGLARY OF A STRUCTURE|02/12/2006|NTDISM|NT - DISMISSED|05/08/2006|||L200110841030|FL|N||||||N|N|N|N|||||LEWIS, CHRISTOPHER J| Circuit Court||LEWIS|CHRISTOPHER|TEE||Defendant|292007CF002788000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|02/08/2007|CLOSED|08/22/2007|M|1844 MILL RUN CR||TAMPA|FL|33613|White|06/20/1977|5|M2|316192|316192 RECKLESS DRIVING|02/08/2007|ADJG|NT - ADJUDGED GUILTY|08/22/2007|||L200118772200|FL|N||||487.50|01/02/2009|N|N|N|N|||||LEWIS, CHRISTOPHER T| Circuit Court||LEWIS|CHRISTOPHER|TEE||Defendant|292007CF002788000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|02/08/2007|CLOSED|08/22/2007|M|1844 MILL RUN CR||TAMPA|FL|33613|White|06/20/1977|3|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|02/08/2007|ADJG|NT - ADJUDGED GUILTY|08/22/2007|||L200118772200|FL|N||||487.50|01/02/2009|N|N|N|N|||||LEWIS, CHRISTOPHER T| Circuit Court||LEWIS|CHRISTOPHER|TEE||Defendant|292007CF002788000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|02/08/2007|CLOSED|08/22/2007|M|1844 MILL RUN CR||TAMPA|FL|33613|White|06/20/1977|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|02/08/2007|NOLP|NOLLE PROSSED|08/22/2007|||L200118772200|FL|N||||487.50|01/02/2009|N|N|N|N|||||LEWIS, CHRISTOPHER T| Circuit Court||LEWIS|CHRISTOPHER|TEE||Defendant|292007CF002788000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|02/08/2007|CLOSED|08/22/2007|M|1844 MILL RUN CR||TAMPA|FL|33613|White|06/20/1977|2|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|02/08/2007|NOLP|NOLLE PROSSED|08/22/2007|||L200118772200|FL|N||||487.50|01/02/2009|N|N|N|N|||||LEWIS, CHRISTOPHER T| Circuit Court||LEWIS|CHRISTOPHER|TEE||Defendant|292007CF002788000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|02/08/2007|CLOSED|08/22/2007|M|1844 MILL RUN CR||TAMPA|FL|33613|White|06/20/1977|4|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|02/08/2007|ADJG|NT - ADJUDGED GUILTY|08/22/2007|||L200118772200|FL|N||||487.50|01/02/2009|N|N|N|N|||||LEWIS, CHRISTOPHER T| Circuit Court||LEWIS|CHRISTOPHER|REECE||Defendant|292007CF005308000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|03/13/2007|Close of ReOpen|06/10/2008|M|11589 72ND TERRACE N||SEMINOLE|FL|33772-|White|03/27/1970|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|03/13/2007|NTAW|NT - ADJUDICATION WITHHELD|11/15/2007|||L200116701070|FL|N||||327.00|03/31/2008|N|N|N|N|||||| Circuit Court||LEWIS|CHRISTOPHER|REECE||Defendant|292007CF005308000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|03/13/2007|Close of ReOpen|06/10/2008|M|11589 72ND TERRACE N||SEMINOLE|FL|33772-|White|03/27/1970|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|03/13/2007|NTAW|NT - ADJUDICATION WITHHELD|11/15/2007|||L200116701070|FL|N||||327.00|03/31/2008|N|N|N|N|||||| Circuit Court||LEWIS|CHRISTOPHER|ROOSEVELT||Defendant|292009CF013354000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|08/03/2009|CLOSED|08/21/2009|M|9704 POPULAR STREET||TAMPA|FL|33635|Black|09/29/1988|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|08/03/2009|REDU|REDUCED TO COUNTY COURT|08/21/2009|||L200116883490|FL|N||||||N|N|N|N|||||LEWIS, CHRISTOPHER; LEWIS, CHRISTOPHER R| Circuit Court||LEWIS|CHRISTOPHER|D||Defendant|292009CF016863000AHC||FELONY ROBBERY|O|Heinrich, Walter R|10/01/2009|CLOSED|10/07/2009|M|408 N WESTMORELAND||ORLANDO|FL|32801-|Black|02/24/1965|1|F3|8121312B|8121312B ROBBERY BY SUDDEN SNATCHING|10/01/2009|REDU|REDUCED TO COUNTY COURT|10/07/2009|||L200104650640|FL|N||||||N|N|N|N|||||| Circuit Court||LEWIS|CHRISTOPHER|STEPHON||Defendant|292009CF017222000AHC||FELONY BURGLARY|D|Barber, Thomas P|10/07/2009|CLOSED|01/05/2010|M|1717 WINDERMERE WY||TAMPA|FL|33619-|Black|06/02/1985|1|F2|810021B3B|810021B3B BURGLARY OF AN UNOCCUPIED DWELLING|10/07/2009|NTAW|NT - ADJUDICATION WITHHELD|01/05/2010|||L200117852020|FL|N||||702.00|05/09/2011|N|N|N|N|||||LEWIS, CHRISTOPHER STEPHEN| Circuit Court||LEWIS|CHRISTOPHER|ROOSEVELT||Defendant|292011CF002832000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|02/22/2011|CLOSED|04/05/2011|M|9704 POPULAR STREET||TAMPA|FL|33635|Black|09/29/1988|1|F3|827031|827031 CHILD ABUSE|02/21/2011|NTLOR|NT - LETTER OF RELEASE|04/05/2011|||L200116883490|FL|N||||||N|N|N|N|||||LEWIS, CHRISTOPHER; LEWIS, CHRISTOPHER R| Circuit Court||LEWIS|CHRISTOPHER|LOGAN||Defendant|292012CF000217000AHC||FELONY BURGLARY|C|Moody, Ashley B.|01/05/2012|Close of ReOpen|06/21/2016|M|15681 US HWY 301N||CITRA|FL|32113|White|12/06/1987|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|12/15/2011|ADJG|NT - ADJUDGED GUILTY|04/04/2012|||L200112874460|FL|N||||||N|N|N|N|||||LEWIS, CHRISTOPHER|839.00 Circuit Court||LEWIS|CHRISTOPHER|LOGAN||Defendant|292012CF000217000AHC||FELONY BURGLARY|C|Moody, Ashley B.|01/05/2012|Close of ReOpen|06/21/2016|M|15681 US HWY 301N||CITRA|FL|32113|White|12/06/1987|1|F2|810021B3A|810021B3A BURGLARY OF AN OCCUPIED DWELLING|12/15/2011|NOLP|NOLLE PROSSED|04/04/2012|||L200112874460|FL|N||||||N|N|N|N|||||LEWIS, CHRISTOPHER|839.00 Circuit Court||LEWIS|CHRISTOPHER|TEE||Defendant|292015CF000139000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|01/04/2015|CLOSED|06/22/2015|M|16108 OAKMANOR DR||TAMPA|FL|33624|White|06/20/1977|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|01/04/2015|NTAW|NT - ADJUDICATION WITHHELD|06/22/2015|||L200118772200|FL|N||||580.00|08/26/2015|N|N|N|N|||||LEWIS, CHRISTOPHER T| Circuit Court||LEWIS|CHRISTOPHER|TEE||Defendant|292015CF000139000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|01/04/2015|CLOSED|06/22/2015|M|16108 OAKMANOR DR||TAMPA|FL|33624|White|06/20/1977|4|M1|790.01(1)|790011-WEAP1050 (MF) CARRYING CONCEALED WEAPON|01/04/2015|NTAW|NT - ADJUDICATION WITHHELD|06/22/2015|||L200118772200|FL|N||||580.00|08/26/2015|N|N|N|N|||||LEWIS, CHRISTOPHER T| Circuit Court||LEWIS|CHRISTOPHER|TEE||Defendant|292015CF000139000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|01/04/2015|CLOSED|06/22/2015|M|16108 OAKMANOR DR||TAMPA|FL|33624|White|06/20/1977|2|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|01/04/2015|NTAW|NT - ADJUDICATION WITHHELD|06/22/2015|||L200118772200|FL|N||||580.00|08/26/2015|N|N|N|N|||||LEWIS, CHRISTOPHER T| Circuit Court||LEWIS|CHRISTOPHER|TEE||Defendant|292015CF000139000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|01/04/2015|CLOSED|06/22/2015|M|16108 OAKMANOR DR||TAMPA|FL|33624|White|06/20/1977|3|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|01/04/2015|NTAW|NT - ADJUDICATION WITHHELD|06/22/2015|||L200118772200|FL|N||||580.00|08/26/2015|N|N|N|N|||||LEWIS, CHRISTOPHER T| Circuit Court||LEWIS|CHRISTOPHER|ROOSEVELT||Defendant|292015CF000595000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|01/13/2015|CLOSED|02/27/2015|M|943 E HENDERSON AVE|APT D|TAMPA|FL|33605|Black|09/29/1988|2|M1|784031|784031-BATT1102 (MF) BATTERY DOMESTIC VIOLENCE|01/13/2015|NTLOR|NT - LETTER OF RELEASE|02/27/2015|||L200116883490|FL|N||||||N|N|N|N|||||LEWIS, CHRISTOPHER; LEWIS, CHRISTOPHER R| Circuit Court||LEWIS|CHRISTOPHER|ROOSEVELT||Defendant|292015CF000595000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|01/13/2015|CLOSED|02/27/2015|M|943 E HENDERSON AVE|APT D|TAMPA|FL|33605|Black|09/29/1988|1|F3|787021|787021-KIDN5003 (FT) FALSE IMPRISONMENT|01/13/2015|NTLOR|NT - LETTER OF RELEASE|02/27/2015|||L200116883490|FL|N||||||N|N|N|N|||||LEWIS, CHRISTOPHER; LEWIS, CHRISTOPHER R| Circuit Court||LEWIS|CHRISTOPHER|TEE||Defendant|292016CF002825000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|02/26/2016|CLOSED|07/06/2017|M|16198 OAKMANOR DR||TAMPA|FL|33624|White|06/20/1977|2|M1|790.01(1)|790011-WEAP1050 (MF) CARRYING CONCEALED WEAPON|02/25/2016|ADJG|NT - ADJUDGED GUILTY|07/06/2017|||L200118772200|FL|N||||980.00|05/01/2018|N|N|N|N|||||LEWIS, CHRISTOPHER T| Circuit Court||LEWIS|CHRISTOPHER|TEE||Defendant|292016CF002825000AHC|A5G987E|FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|02/26/2016|CLOSED|07/06/2017|M|16198 OAKMANOR DR||TAMPA|FL|33624|White|06/20/1977|1|M2|316.193(1)|3161931-TRAF1012 (MS) DRIVING UNDER THE INFLUENCE|02/25/2016|ADJG|NT - ADJUDGED GUILTY|07/06/2017|Hillsborough County Sheriff's Office|GOFF, JEREMY|L200118772200|FL|N||||980.00|05/01/2018|N|N|N|N|H973NT|FL|||LEWIS, CHRISTOPHER T| Circuit Court||LEWIS|CHRISTOPHER|TEE||Defendant|292016CF002825000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|02/26/2016|CLOSED|07/06/2017|M|16198 OAKMANOR DR||TAMPA|FL|33624|White|06/20/1977|3|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|02/25/2016|NTNOLP|NT - NOLLE PROSSED|07/06/2017|||L200118772200|FL|N||||980.00|05/01/2018|N|N|N|N|||||LEWIS, CHRISTOPHER T| Circuit Court||LEWIS|CHRISTOPHER|TEE||Defendant|292016CF002825000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|02/26/2016|CLOSED|07/06/2017|M|16198 OAKMANOR DR||TAMPA|FL|33624|White|06/20/1977|4|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|02/25/2016|ADJG|NT - ADJUDGED GUILTY|07/06/2017|||L200118772200|FL|N||||980.00|05/01/2018|N|N|N|N|||||LEWIS, CHRISTOPHER T| Circuit Court||LEWIS|CHRISTOPHER|ROOSEVELT||Defendant|292016CF004759000AHC||FELONY CRIMES AGAINST A PERSON|A|Judge, Senior|04/05/2016|Close of ReOpen|07/27/2017|M|2217 E 18TH AVE||TAMPA|FL|33605|Black|09/29/1988|1|F3|784.021(1)A|7840211A-GUNS0327 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON (FIREARM - DISCHARGE)|04/04/2016|NTAW|NT - ADJUDICATION WITHHELD|09/12/2016|||L200116883490|FL|N||||384.62||N|N|N|N|||||LEWIS, CHRISTOPHER; LEWIS, CHRISTOPHER R|744.38 Circuit Court||LEWIS|CHRISTOPHER|ROOSEVELT||Defendant|292016CF004759000AHC||FELONY CRIMES AGAINST A PERSON|A|Judge, Senior|04/05/2016|Close of ReOpen|07/27/2017|M|2217 E 18TH AVE||TAMPA|FL|33605|Black|09/29/1988|2|F3|784.021(1)A|7840211A-GUNS0327 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON (FIREARM - DISCHARGE)|04/04/2016|NTNINF|NT - NO INFORMATION FILED|05/25/2016|||L200116883490|FL|N||||384.62||N|N|N|N|||||LEWIS, CHRISTOPHER; LEWIS, CHRISTOPHER R|744.38 Circuit Court||LEWIS|CHRISTOPHER|LYNN||Defendant|292016CF011229000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|08/05/2016|CLOSED|03/07/2017|M|4619 BRUTON RD||PLANT CITY|FL|33565|White|07/08/1979|1|F3|943043514A|943043514A-RAPE8052 (FT) FAILURE OF SEX OFFENDER TO REPORT BIANNUALLY|08/01/2016|ADJG|NT - ADJUDGED GUILTY|03/07/2017|||L200112792480|FL|N||||||N|N|N|N||||||1017.00 Circuit Court||LEWIS|CHRISTOPHER|LOGAN||Defendant|292017CF000765000AHC||FELONY DRUG OFFENSE|C|Nash, Christopher C.|01/16/2017|CLOSED|09/18/2017|M|8009 ROME AVE N||Tampa|FL|33604|White|12/06/1987|1|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|01/16/2017|ADJG|NT - ADJUDGED GUILTY|09/18/2017|||L200112874460|FL|N||||||N|N|N|N|||||LEWIS, CHRISTOPHER|530.00 Circuit Court||LEWIS|CHRISTOPHER|LOGAN||Defendant|292017CF000765000AHC||FELONY DRUG OFFENSE|C|Nash, Christopher C.|01/16/2017|CLOSED|09/18/2017|M|8009 ROME AVE N||Tampa|FL|33604|White|12/06/1987|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|01/16/2017|ADJG|NT - ADJUDGED GUILTY|09/18/2017|||L200112874460|FL|N||||||N|N|N|N|||||LEWIS, CHRISTOPHER|530.00 Circuit Court||LEWIS|CHRISTOPHER|LOGAN||Defendant|292017CF000765000AHC||FELONY DRUG OFFENSE|C|Nash, Christopher C.|01/16/2017|CLOSED|09/18/2017|M|8009 ROME AVE N||Tampa|FL|33604|White|12/06/1987|3|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|01/16/2017|NTNINF|NT - NO INFORMATION FILED|02/06/2017|||L200112874460|FL|N||||||N|N|N|N|||||LEWIS, CHRISTOPHER|530.00 Circuit Court||LEWIS|CHRISTOPHER|LOGAN||Defendant|292017CF000765000AHC||FELONY DRUG OFFENSE|C|Nash, Christopher C.|01/16/2017|CLOSED|09/18/2017|M|8009 ROME AVE N||Tampa|FL|33604|White|12/06/1987|4|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|01/16/2017|NTNINF|NT - NO INFORMATION FILED|02/06/2017|||L200112874460|FL|N||||||N|N|N|N|||||LEWIS, CHRISTOPHER|530.00 Circuit Court||LEWIS|CHRISTOPHER|MICHAEL||Defendant|292017CF004082000AHC|A1GZ4GP|FELONY OTHER FELONY|B|Fernandez, Kimberly K|03/18/2017|CLOSED|03/06/2018|M|11218 GLENBROOK DR||Riverview|FL|33569|White|11/14/1988|14|M1|316193(9)1|31619391-TRAF1076 (MF) REFUSAL TO SUBMIT TO TESTING|03/18/2017|ADJG|NT - ADJUDGED GUILTY|03/06/2018|FLORIDA HIGHWAY PATROL||L200113884140|FL|N||||1425.00|02/06/2019|N|N|N|N|214TSR|FL|||LEWIS, CHRISTOPHER M| Circuit Court||LEWIS|CHRISTOPHER|MICHAEL||Defendant|292017CF004082000AHC|A0ZHVZP|FELONY OTHER FELONY|B|Fernandez, Kimberly K|03/18/2017|CLOSED|03/06/2018|M|11218 GLENBROOK DR||Riverview|FL|33569|White|11/14/1988|13|M2|316192(1)A|3161921A-TRAF3034 (MS) RECKLESS DRIVING|03/18/2017|ADJG|NT - ADJUDGED GUILTY|03/06/2018|FLORIDA HIGHWAY PATROL||L200113884140|FL|N||||1425.00|02/06/2019|N|N|N|N|214TSR|FL|||LEWIS, CHRISTOPHER M| Circuit Court||LEWIS|CHRISTOPHER|MICHAEL||Defendant|292017CF004082000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|03/18/2017|CLOSED|03/06/2018|M|11218 GLENBROOK DR||Riverview|FL|33569|White|11/14/1988|8|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|03/18/2017|ADJG|NT - ADJUDGED GUILTY|03/06/2018|||L200113884140|FL|N||||1425.00|02/06/2019|N|N|N|N|||||LEWIS, CHRISTOPHER M| Circuit Court||LEWIS|CHRISTOPHER|MICHAEL||Defendant|292017CF004082000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|03/18/2017|CLOSED|03/06/2018|M|11218 GLENBROOK DR||Riverview|FL|33569|White|11/14/1988|10|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|03/18/2017|NTNINF|NT - NO INFORMATION FILED|05/11/2017|||L200113884140|FL|N||||1425.00|02/06/2019|N|N|N|N|||||LEWIS, CHRISTOPHER M| Circuit Court||LEWIS|CHRISTOPHER|MICHAEL||Defendant|292017CF004082000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|03/18/2017|CLOSED|03/06/2018|M|11218 GLENBROOK DR||Riverview|FL|33569|White|11/14/1988|9|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|03/18/2017|NTNINF|NT - NO INFORMATION FILED|05/11/2017|||L200113884140|FL|N||||1425.00|02/06/2019|N|N|N|N|||||LEWIS, CHRISTOPHER M| Circuit Court||LEWIS|CHRISTOPHER|MICHAEL||Defendant|292017CF004082000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|03/18/2017|CLOSED|03/06/2018|M|11218 GLENBROOK DR||Riverview|FL|33569|White|11/14/1988|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|03/18/2017|NTNOLP|NT - NOLLE PROSSED|03/06/2018|||L200113884140|FL|N||||1425.00|02/06/2019|N|N|N|N|||||LEWIS, CHRISTOPHER M| Circuit Court||LEWIS|CHRISTOPHER|MICHAEL||Defendant|292017CF004082000AHC|A0ZHVZP|FELONY OTHER FELONY|B|Fernandez, Kimberly K|03/18/2017|CLOSED|03/06/2018|M|11218 GLENBROOK DR||Riverview|FL|33569|White|11/14/1988|13|M2|316192(1)A|3161921A-TRAF3034 (MS) RECKLESS DRIVING|03/18/2017|NONE|NONE|08/10/2017|FLORIDA HIGHWAY PATROL||L200113884140|FL|N||||1425.00|02/06/2019|N|N|N|N|214TSR|FL|||LEWIS, CHRISTOPHER M| Circuit Court||LEWIS|CHRISTOPHER|MICHAEL||Defendant|292017CF004082000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|03/18/2017|CLOSED|03/06/2018|M|11218 GLENBROOK DR||Riverview|FL|33569|White|11/14/1988|4|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|03/18/2017|NTNINF|NT - NO INFORMATION FILED|05/11/2017|||L200113884140|FL|N||||1425.00|02/06/2019|N|N|N|N|||||LEWIS, CHRISTOPHER M| Circuit Court||LEWIS|CHRISTOPHER|MICHAEL||Defendant|292017CF004082000AHC|A6I8A8E|FELONY OTHER FELONY|B|Fernandez, Kimberly K|03/18/2017|CLOSED|03/06/2018|M|11218 GLENBROOK DR||Riverview|FL|33569|White|11/14/1988|12|M1|316.1939(1)|3161939(1) - 646 REFUSE TO SUBMIT TO BAL TEST|03/18/2017|NTNINF|NT - NO INFORMATION FILED|08/10/2017|FLORIDA HIGHWAY PATROL|ANGELICCHI, JOSEPH|L200113884140|FL|N||||1425.00|02/06/2019|N|N|N|N|214YSR|FL|||LEWIS, CHRISTOPHER M| Circuit Court||LEWIS|CHRISTOPHER|MICHAEL||Defendant|292017CF004082000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|03/18/2017|CLOSED|03/06/2018|M|11218 GLENBROOK DR||Riverview|FL|33569|White|11/14/1988|5|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|03/18/2017|NTNINF|NT - NO INFORMATION FILED|05/11/2017|||L200113884140|FL|N||||1425.00|02/06/2019|N|N|N|N|||||LEWIS, CHRISTOPHER M| Circuit Court||LEWIS|CHRISTOPHER|MICHAEL||Defendant|292017CF004082000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|03/18/2017|CLOSED|03/06/2018|M|11218 GLENBROOK DR||Riverview|FL|33569|White|11/14/1988|7|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|03/18/2017|ADJG|NT - ADJUDGED GUILTY|03/06/2018|||L200113884140|FL|N||||1425.00|02/06/2019|N|N|N|N|||||LEWIS, CHRISTOPHER M| Circuit Court||LEWIS|CHRISTOPHER|MICHAEL||Defendant|292017CF004082000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|03/18/2017|CLOSED|03/06/2018|M|11218 GLENBROOK DR||Riverview|FL|33569|White|11/14/1988|3|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|03/18/2017|NTNINF|NT - NO INFORMATION FILED|05/11/2017|||L200113884140|FL|N||||1425.00|02/06/2019|N|N|N|N|||||LEWIS, CHRISTOPHER M| Circuit Court||LEWIS|CHRISTOPHER|MICHAEL||Defendant|292017CF004082000AHC|A760U6E|FELONY OTHER FELONY|B|Fernandez, Kimberly K|03/18/2017|CLOSED|03/06/2018|M|11218 GLENBROOK DR||Riverview|FL|33569|White|11/14/1988|11|M1|316.193(1)|316193(1) - 647 DUI - DRIV UND THE INFLUENCE|03/18/2017|NTNINF|NT - NO INFORMATION FILED|08/10/2017|FLORIDA HIGHWAY PATROL|ANGELICCHI, JOSEPH|L200113884140|FL|N||||1425.00|02/06/2019|N|N|N|N|214YSR|FL|||LEWIS, CHRISTOPHER M| Circuit Court||LEWIS|CHRISTOPHER|MICHAEL||Defendant|292017CF004082000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|03/18/2017|CLOSED|03/06/2018|M|11218 GLENBROOK DR||Riverview|FL|33569|White|11/14/1988|6|F3|823.10(1)|823101-DRUG9995 (FT) KEEPING PUBLIC NUISANCE STRUCTURE FOR DRUG ACT|03/18/2017|NTNINF|NT - NO INFORMATION FILED|05/11/2017|||L200113884140|FL|N||||1425.00|02/06/2019|N|N|N|N|||||LEWIS, CHRISTOPHER M| Circuit Court||LEWIS|CHRISTOPHER|MICHAEL||Defendant|292017CF004082000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|03/18/2017|CLOSED|03/06/2018|M|11218 GLENBROOK DR||Riverview|FL|33569|White|11/14/1988|1|F3|918131A|918131A-TAMP4000 (FT) TAMPERING WITH PHYSICAL EVIDENCE (DESTROY)|03/18/2017|NTNINF|NT - NO INFORMATION FILED|05/11/2017|||L200113884140|FL|N||||1425.00|02/06/2019|N|N|N|N|||||LEWIS, CHRISTOPHER M| Circuit Court||LEWIS|CHRISTOPHER|KYLE||Defendant|292017CF007245000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|05/15/2017|CLOSED|07/03/2017|M|2844 HAMMOCK DR||PLANT CITY|FL|33566|White|09/11/1983|1|F3|9142212A|9142212A-TAMP2100 (FT) TAMPERING WITH A WITNESS|05/14/2017|NTNINF|NT - NO INFORMATION FILED|07/03/2017|||L200111833310|FL|N||||||N|N|N|N|||||LEWIS, CHRISTOPHER K| Circuit Court||LEWIS|CHRISTOPHER|KYLE||Defendant|292017CF007245000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|05/15/2017|CLOSED|07/03/2017|M|2844 HAMMOCK DR||PLANT CITY|FL|33566|White|09/11/1983|2|M1|784031|784031-BATT1102 (MF) BATTERY DOMESTIC VIOLENCE|05/14/2017|REDU|REDUCED TO COUNTY COURT|07/03/2017|||L200111833310|FL|N||||||N|N|N|N|||||LEWIS, CHRISTOPHER K| Circuit Court||LEWIS|CHRISTOPHER|LYNN||Defendant|292018CF001718000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|02/05/2018|CLOSED|09/12/2018|M|4619 BRUTON RD||PLANT CITY|FL|33565|White|07/08/1979|1|F3|943.0435(9)|94304359 - SEXU8055 (FT) FAILURE OF SEXUAL OFFENDER TO REPORT|01/14/2018|ADJG|NT - ADJUDGED GUILTY|09/12/2018|||L200112792480|FL|N||||||N|N|N|N||||||689.00 Circuit Court||LEWIS|CHRISTOPHER|ROOSEVELT||Defendant|292018CF007320000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|05/19/2018|CLOSED|06/22/2018|M|2420 20th AVE E||Tampa|FL|33605|Black|09/29/1988|1|F2|7840451B|7840451B-BATT6000 (FS) AGGRAVATED BATTERY ON PREGNANT FEMALE|05/19/2018|REDU|REDUCED TO COUNTY COURT|06/22/2018|||L200116883490|FL|N||||||N|N|N|N|||||LEWIS, CHRISTOPHER; LEWIS, CHRISTOPHER R| Circuit Court||LEWIS|CHRISTOPHER|JOHN||Defendant|292021CF003090000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|03/16/2021|CLOSED|04/09/2021|M|25 MINE STREET||FLEMINGTON|NJ|08822|White|04/30/1992|1|F3|784.03(2)/741.28|784032 - DVST0002 (FT) BATTERY (SECOND OR SUBSEQUENT OFFENSE)|03/15/2021|NTLOR|NT - LETTER OF RELEASE|04/09/2021|||L200110921500|FL|N||||||N|N|N|N|||||LEWIS, CHRISTOPHER J| Circuit Court||LEWIS|CHRISTOPHER|KYLE||Defendant|292021CF014025000AHC||FELONY THEFT FORGERY FRAUD|C|Marlewski, Christine Ann|11/17/2021|Close of ReOpen|05/31/2023|M|1921 DOCKSIDE DR||VALRICO|FL|33594|White|09/11/1983|2|M1|4891271|4891271 MISC0605 (MF) UNLAWFUL ACTS IN CAPACITY OF A CONTRACTOR|10/10/2020|SCFD|STATE CLOSED FILE DIVERSION|02/22/2022|||L200111833310|FL|N||||||N|N|N|N|||||LEWIS, CHRISTOPHER K| Circuit Court||LEWIS|CHRISTOPHER|KYLE||Defendant|292021CF014025000AHC||FELONY THEFT FORGERY FRAUD|C|Marlewski, Christine Ann|11/17/2021|Close of ReOpen|05/31/2023|M|1921 DOCKSIDE DR||VALRICO|FL|33594|White|09/11/1983|3|F3|8120142C3|8120142C3-THEF2003 (FT) GRAND THEFT THIRD DEGREE $10 000 - $20 000|10/10/2020|NONE|NONE|12/01/2022|||L200111833310|FL|N||||||N|N|N|N|||||LEWIS, CHRISTOPHER K| Circuit Court||LEWIS|CHRISTOPHER|KYLE||Defendant|292021CF014025000AHC||FELONY THEFT FORGERY FRAUD|C|Marlewski, Christine Ann|11/17/2021|Close of ReOpen|05/31/2023|M|1921 DOCKSIDE DR||VALRICO|FL|33594|White|09/11/1983|3|F3|8120142C3|8120142C3-THEF2003 (FT) GRAND THEFT THIRD DEGREE $10 000 - $20 000|10/10/2020|SCFD|STATE CLOSED FILE DIVERSION|02/23/2023|||L200111833310|FL|N||||||N|N|N|N|||||LEWIS, CHRISTOPHER K| Circuit Court||LEWIS|CHRISTOPHER|KYLE||Defendant|292021CF014025000AHC||FELONY THEFT FORGERY FRAUD|C|Marlewski, Christine Ann|11/17/2021|Close of ReOpen|05/31/2023|M|1921 DOCKSIDE DR||VALRICO|FL|33594|White|09/11/1983|3|F3|8120142C3|8120142C3-THEF2003 (FT) GRAND THEFT THIRD DEGREE $10 000 - $20 000|10/10/2020|NONE|NONE|04/11/2023|||L200111833310|FL|N||||||N|N|N|N|||||LEWIS, CHRISTOPHER K| Circuit Court||LEWIS|CHRISTOPHER|KYLE||Defendant|292021CF014025000AHC||FELONY THEFT FORGERY FRAUD|C|Marlewski, Christine Ann|11/17/2021|Close of ReOpen|05/31/2023|M|1921 DOCKSIDE DR||VALRICO|FL|33594|White|09/11/1983|1|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|10/10/2020|NONE|NONE|12/01/2022|||L200111833310|FL|N||||||N|N|N|N|||||LEWIS, CHRISTOPHER K| Circuit Court||LEWIS|CHRISTOPHER|KYLE||Defendant|292021CF014025000AHC||FELONY THEFT FORGERY FRAUD|C|Marlewski, Christine Ann|11/17/2021|Close of ReOpen|05/31/2023|M|1921 DOCKSIDE DR||VALRICO|FL|33594|White|09/11/1983|1|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|10/10/2020|DALF|DIVERSION ACCEPTANCE LETTER FILED|02/28/2022|||L200111833310|FL|N||||||N|N|N|N|||||LEWIS, CHRISTOPHER K| Circuit Court||LEWIS|CHRISTOPHER|KYLE||Defendant|292021CF014025000AHC||FELONY THEFT FORGERY FRAUD|C|Marlewski, Christine Ann|11/17/2021|Close of ReOpen|05/31/2023|M|1921 DOCKSIDE DR||VALRICO|FL|33594|White|09/11/1983|1|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|10/10/2020|SCFD|STATE CLOSED FILE DIVERSION|02/23/2023|||L200111833310|FL|N||||||N|N|N|N|||||LEWIS, CHRISTOPHER K| Circuit Court||LEWIS|CHRISTOPHER|KYLE||Defendant|292021CF014025000AHC||FELONY THEFT FORGERY FRAUD|C|Marlewski, Christine Ann|11/17/2021|Close of ReOpen|05/31/2023|M|1921 DOCKSIDE DR||VALRICO|FL|33594|White|09/11/1983|3|F3|8120142C3|8120142C3-THEF2003 (FT) GRAND THEFT THIRD DEGREE $10 000 - $20 000|10/10/2020|NTNOLP|NT - NOLLE PROSSED|05/31/2023|||L200111833310|FL|N||||||N|N|N|N|||||LEWIS, CHRISTOPHER K| Circuit Court||LEWIS|CHRISTOPHER|KYLE||Defendant|292021CF014025000AHC||FELONY THEFT FORGERY FRAUD|C|Marlewski, Christine Ann|11/17/2021|Close of ReOpen|05/31/2023|M|1921 DOCKSIDE DR||VALRICO|FL|33594|White|09/11/1983|1|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|10/10/2020|NONE|NONE|04/11/2023|||L200111833310|FL|N||||||N|N|N|N|||||LEWIS, CHRISTOPHER K| Circuit Court||LEWIS|CHRISTOPHER|KYLE||Defendant|292021CF014025000AHC||FELONY THEFT FORGERY FRAUD|C|Marlewski, Christine Ann|11/17/2021|Close of ReOpen|05/31/2023|M|1921 DOCKSIDE DR||VALRICO|FL|33594|White|09/11/1983|2|M1|4891271|4891271 MISC0605 (MF) UNLAWFUL ACTS IN CAPACITY OF A CONTRACTOR|10/10/2020|DALF|DIVERSION ACCEPTANCE LETTER FILED|02/28/2022|||L200111833310|FL|N||||||N|N|N|N|||||LEWIS, CHRISTOPHER K| Circuit Court||LEWIS|CHRISTOPHER|KYLE||Defendant|292021CF014025000AHC||FELONY THEFT FORGERY FRAUD|C|Marlewski, Christine Ann|11/17/2021|Close of ReOpen|05/31/2023|M|1921 DOCKSIDE DR||VALRICO|FL|33594|White|09/11/1983|1|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|10/10/2020|SCFD|STATE CLOSED FILE DIVERSION|02/22/2022|||L200111833310|FL|N||||||N|N|N|N|||||LEWIS, CHRISTOPHER K| Circuit Court||LEWIS|CHRISTOPHER|KYLE||Defendant|292021CF014025000AHC||FELONY THEFT FORGERY FRAUD|C|Marlewski, Christine Ann|11/17/2021|Close of ReOpen|05/31/2023|M|1921 DOCKSIDE DR||VALRICO|FL|33594|White|09/11/1983|3|F3|8120142C3|8120142C3-THEF2003 (FT) GRAND THEFT THIRD DEGREE $10 000 - $20 000|10/10/2020|DALF|DIVERSION ACCEPTANCE LETTER FILED|02/28/2022|||L200111833310|FL|N||||||N|N|N|N|||||LEWIS, CHRISTOPHER K| Circuit Court||LEWIS|CHRISTOPHER|KYLE||Defendant|292021CF014025000AHC||FELONY THEFT FORGERY FRAUD|C|Marlewski, Christine Ann|11/17/2021|Close of ReOpen|05/31/2023|M|1921 DOCKSIDE DR||VALRICO|FL|33594|White|09/11/1983|2|M1|4891271|4891271 MISC0605 (MF) UNLAWFUL ACTS IN CAPACITY OF A CONTRACTOR|10/10/2020|NONE|NONE|12/01/2022|||L200111833310|FL|N||||||N|N|N|N|||||LEWIS, CHRISTOPHER K| Circuit Court||LEWIS|CHRISTOPHER|KYLE||Defendant|292021CF014025000AHC||FELONY THEFT FORGERY FRAUD|C|Marlewski, Christine Ann|11/17/2021|Close of ReOpen|05/31/2023|M|1921 DOCKSIDE DR||VALRICO|FL|33594|White|09/11/1983|2|M1|4891271|4891271 MISC0605 (MF) UNLAWFUL ACTS IN CAPACITY OF A CONTRACTOR|10/10/2020|SCFD|STATE CLOSED FILE DIVERSION|02/23/2023|||L200111833310|FL|N||||||N|N|N|N|||||LEWIS, CHRISTOPHER K| Circuit Court||LEWIS|CHRISTOPHER|KYLE||Defendant|292021CF014025000AHC||FELONY THEFT FORGERY FRAUD|C|Marlewski, Christine Ann|11/17/2021|Close of ReOpen|05/31/2023|M|1921 DOCKSIDE DR||VALRICO|FL|33594|White|09/11/1983|1|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|10/10/2020|NTNOLP|NT - NOLLE PROSSED|05/31/2023|||L200111833310|FL|N||||||N|N|N|N|||||LEWIS, CHRISTOPHER K| Circuit Court||LEWIS|CHRISTOPHER|KYLE||Defendant|292021CF014025000AHC||FELONY THEFT FORGERY FRAUD|C|Marlewski, Christine Ann|11/17/2021|Close of ReOpen|05/31/2023|M|1921 DOCKSIDE DR||VALRICO|FL|33594|White|09/11/1983|2|M1|4891271|4891271 MISC0605 (MF) UNLAWFUL ACTS IN CAPACITY OF A CONTRACTOR|10/10/2020|NONE|NONE|04/11/2023|||L200111833310|FL|N||||||N|N|N|N|||||LEWIS, CHRISTOPHER K| Circuit Court||LEWIS|CHRISTOPHER|KYLE||Defendant|292021CF014025000AHC||FELONY THEFT FORGERY FRAUD|C|Marlewski, Christine Ann|11/17/2021|Close of ReOpen|05/31/2023|M|1921 DOCKSIDE DR||VALRICO|FL|33594|White|09/11/1983|3|F3|8120142C3|8120142C3-THEF2003 (FT) GRAND THEFT THIRD DEGREE $10 000 - $20 000|10/10/2020|SCFD|STATE CLOSED FILE DIVERSION|02/22/2022|||L200111833310|FL|N||||||N|N|N|N|||||LEWIS, CHRISTOPHER K| Circuit Court||LEWIS|CHRISTOPHER|KYLE||Defendant|292021CF014025000AHC||FELONY THEFT FORGERY FRAUD|C|Marlewski, Christine Ann|11/17/2021|Close of ReOpen|05/31/2023|M|1921 DOCKSIDE DR||VALRICO|FL|33594|White|09/11/1983|2|M1|4891271|4891271 MISC0605 (MF) UNLAWFUL ACTS IN CAPACITY OF A CONTRACTOR|10/10/2020|NTNOLP|NT - NOLLE PROSSED|05/31/2023|||L200111833310|FL|N||||||N|N|N|N|||||LEWIS, CHRISTOPHER K| Circuit Court||LEWIS|CHRISTOPHER|MICHAEL||Defendant|292021CF014127000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|11/19/2021|CLOSED|01/10/2022|M|11117 CASA LOMA DR||RIVERVIEW|FL|33569|White|11/14/1988|3|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|11/19/2021|NTNINF|NT - NO INFORMATION FILED|01/10/2022|||L200113884140|FL|N||||||N|N|N|N|||||LEWIS, CHRISTOPHER M| Circuit Court||LEWIS|CHRISTOPHER|MICHAEL||Defendant|292021CF014127000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|11/19/2021|CLOSED|01/10/2022|M|11117 CASA LOMA DR||RIVERVIEW|FL|33569|White|11/14/1988|1|M1|316.193(1)|31619312A-TRAF1037 (MF) DUI 2ND CONVICTION|11/19/2021|REDU|REDUCED TO COUNTY COURT|01/10/2022|||L200113884140|FL|N||||||N|N|N|N|||||LEWIS, CHRISTOPHER M| Circuit Court||LEWIS|CHRISTOPHER|MICHAEL||Defendant|292021CF014127000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|11/19/2021|CLOSED|01/10/2022|M|11117 CASA LOMA DR||RIVERVIEW|FL|33569|White|11/14/1988|2|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|11/19/2021|NTNINF|NT - NO INFORMATION FILED|01/10/2022|||L200113884140|FL|N||||||N|N|N|N|||||LEWIS, CHRISTOPHER M| Circuit Court||LEWIS|CHRISTOPHER|MICHAEL||Defendant|292022CF008979000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|07/06/2022|CLOSED|08/25/2023|M|11117 CASA LOMA DR||RIVERVIEW|FL|33569|White|11/14/1988|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|06/18/2022|SCFD|STATE CLOSED FILE DIVERSION|11/29/2022|||L200113884140|FL|N||||232.00|06/23/2023|N|N|N|N|||||LEWIS, CHRISTOPHER M| Circuit Court||LEWIS|CHRISTOPHER|MICHAEL||Defendant|292022CF008979000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|07/06/2022|CLOSED|08/25/2023|M|11117 CASA LOMA DR||RIVERVIEW|FL|33569|White|11/14/1988|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|06/18/2022|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|08/25/2023|||L200113884140|FL|N||||232.00|06/23/2023|N|N|N|N|||||LEWIS, CHRISTOPHER M| Circuit Court||LEWIS|CHRISTOPHER|MICHAEL||Defendant|292022CF008979000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|07/06/2022|CLOSED|08/25/2023|M|11117 CASA LOMA DR||RIVERVIEW|FL|33569|White|11/14/1988|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|06/18/2022|SCFD|STATE CLOSED FILE DIVERSION|11/29/2022|||L200113884140|FL|N||||232.00|06/23/2023|N|N|N|N|||||LEWIS, CHRISTOPHER M| Circuit Court||LEWIS|CHRISTOPHER|MICHAEL||Defendant|292022CF008979000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|07/06/2022|CLOSED|08/25/2023|M|11117 CASA LOMA DR||RIVERVIEW|FL|33569|White|11/14/1988|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|06/18/2022|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|08/25/2023|||L200113884140|FL|N||||232.00|06/23/2023|N|N|N|N|||||LEWIS, CHRISTOPHER M| Circuit Court||LEWIS|CHRISTY|LYNN||Defendant|292007CF007092000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|04/07/2007|Close of ReOpen|08/16/2007|F|LOT 15|17145 11TH|TAMPA|FL|33612-|White|09/26/1975|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|04/07/2007|NTAW|NT - ADJUDICATION WITHHELD|08/01/2007|||081349754|TN|N||||197.00||N|N|N|N||||||55.00 Circuit Court||LEWIS|CHRISTY|LYNN||Defendant|292007CF007092000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|04/07/2007|Close of ReOpen|08/16/2007|F|LOT 15|17145 11TH|TAMPA|FL|33612-|White|09/26/1975|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|04/07/2007|NOLP|NOLLE PROSSED|08/01/2007|||081349754|TN|N||||197.00||N|N|N|N||||||55.00 Circuit Court||LEWIS|CHUCK|CHARLES||Defendant|292004CF020368000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|10/31/2004|CLOSED|11/19/2004|M|9315 NORTH 28TH STREET||TAMPA|FL|33612-|Black|06/12/1979|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|10/30/2004|REDU|REDUCED TO COUNTY COURT|11/19/2004|||L200103792120|FL|N||||||N|N|N|N|||||LEWIS, CHARLES C|40.00 Circuit Court||LEWIS|CHUCK|CHARLES||Defendant|292004CF020368000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|10/31/2004|CLOSED|11/19/2004|M|9315 NORTH 28TH STREET||TAMPA|FL|33612-|Black|06/12/1979|1|F3|31619351|31619351 FLEEING AND ATTEMPTING TO ELUDE A POLICE OFFIC|10/30/2004|NTNINF|NT - NO INFORMATION FILED|11/19/2004|||L200103792120|FL|N||||||N|N|N|N|||||LEWIS, CHARLES C|40.00 Circuit Court||LEWIS|CHUCK|CHARLES||Defendant|292006CF008052000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|04/24/2006|CLOSED|05/25/2006|M|9315 NORTH 28TH STREET||TAMPA|FL|33612-|Black|06/12/1979|1|F2|79019|79019 THROWING DEADLY MISSILE AT, WITHIN OR INTO VEH|04/24/2006|NTLOR|NT - LETTER OF RELEASE|05/25/2006|||L200103792120|FL|N||||||N|N|N|N|||||LEWIS, CHARLES C| Circuit Court||LEWIS|CHUCK|CHARLES||Defendant|292006CF010737000AHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|05/31/2006|Close of ReOpen|07/06/2006|M|9315 NORTH 28TH STREET||TAMPA|FL|33612-|Black|06/12/1979|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|05/31/2006|ADJG|NT - ADJUDGED GUILTY|07/06/2006|||L200103792120|FL|N||||||N|N|N|N|||||LEWIS, CHARLES C|457.00 Circuit Court||LEWIS|CHUCK|CHARLES||Defendant|292006CF010737000AHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|05/31/2006|Close of ReOpen|07/06/2006|M|9315 NORTH 28TH STREET||TAMPA|FL|33612-|Black|06/12/1979|1|F2|893131A|893131A DELIVERY OF CONTROLLED SUBSTANCE|05/31/2006|ADJG|NT - ADJUDGED GUILTY|07/06/2006|||L200103792120|FL|N||||||N|N|N|N|||||LEWIS, CHARLES C|457.00 Circuit Court||LEWIS|CINDY|L||Defendant|292003CF000316000AHC||FELONY BURGLARY|B|Stephens, Steven Scott|01/07/2003|Close of ReOpen|11/29/2012|F|302 RIVERBAY DR||TAMPA|FL|33619|White|05/05/1960|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|12/31/2002|ADJG|NT - ADJUDGED GUILTY|02/12/2004|||L200112606650|FL|N||||283.00||N|N|N|N|||||LEWIS, CINDY; LEWIS, CINDY LEE|68.00 Circuit Court||LEWIS|CINDY|L||Defendant|292003CF000316000AHC||FELONY BURGLARY|B|Stephens, Steven Scott|01/07/2003|Close of ReOpen|11/29/2012|F|302 RIVERBAY DR||TAMPA|FL|33619|White|05/05/1960|1|F3|810023|810023 BURGLARY OF A STRUCTURE|12/31/2002|ADJG|NT - ADJUDGED GUILTY|02/12/2004|||L200112606650|FL|N||||283.00||N|N|N|N|||||LEWIS, CINDY; LEWIS, CINDY LEE|68.00 Circuit Court||LEWIS|CLARENCE|ALTON||Defendant|292003CF021910000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|12/13/2003|CLOSED|04/15/2004|M|8730 TESSARA LN||TAMPA|FL|33647-|Black|04/27/1972|1|M1|784031AB|784031AB BATTERY (DOMESTIC VIOLENCE)|12/13/2003|ADJG|NT - ADJUDGED GUILTY|04/15/2004|||L20010172141|FL|N||||||N|N|N|N|||||LEWIS, CLARENCE ALTON|703.00 Circuit Court||LEWIS|CLAUDIA|ROSEMARIE||Defendant|292006CF014647000AHC||FELONY OTHER FELONY|E|Fuente, William|07/24/2006|CLOSED|10/16/2006|F|8421 BROOKS ST N||TAMPA|FL|33604|Black|07/13/1967|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|07/24/2006|NOLP|NOLLE PROSSED|10/16/2006|||L200116677530|FL|N||||||N|N|N|N|||||LEWIS, CLAUDIA; LEWIS, CLAUDIA R| Circuit Court||LEWIS|CLAUDIA|ROSEMARIE||Defendant|292006CF020415000AHC||FELONY OTHER FELONY|E|Fuente, William|10/05/2006|Close of ReOpen|05/27/2009|F|8421 BROOKS ST N||TAMPA|FL|33604|Black|07/13/1967|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|10/05/2006|ADJG|NT - ADJUDGED GUILTY|10/03/2007|||L200116677530|FL|N||||481.06||N|N|N|N|||||LEWIS, CLAUDIA; LEWIS, CLAUDIA R|134.94 Circuit Court||LEWIS|CLAUDIA|ROSEMARIE||Defendant|292007CF006841000AHC||FELONY OTHER FELONY|E|Fuente, William|04/04/2007|Close of ReOpen|05/27/2009|F|8421 BROOKS ST N||TAMPA|FL|33604|Black|07/13/1967|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|04/01/2007|ADJG|NT - ADJUDGED GUILTY|10/03/2007|||L200116677530|FL|N||||428.93||N|N|N|N|||||LEWIS, CLAUDIA; LEWIS, CLAUDIA R|135.07 Circuit Court||LEWIS|CLAUDIA|ROSEMARIE||Defendant|292007CF015557000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|07/30/2007|Close of ReOpen|05/27/2009|F|8421 BROOKS ST N||TAMPA|FL|33604|Black|07/13/1967|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|07/30/2007|ADJG|NT - ADJUDGED GUILTY|10/03/2007|||L200116677530|FL|N||||412.00|03/12/2009|N|N|N|N|||||LEWIS, CLAUDIA; LEWIS, CLAUDIA R| Circuit Court||LEWIS|CLAY|FITZGERALD||Defendant|292020CF006050000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|05/21/2020|CLOSED|12/16/2020|M|3911 ELMWOOD TR W||TAMPA|FL|33616|Black|11/13/1997|1|F3|918131A|918131A-TAMP4002 (FT) ATTEMPTED TAMPERING WITH PHYSICAL EVIDENCE DES|05/20/2020|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|06/30/2023|||L200106974130|FL|N||||||N|N|N|N|||||| Circuit Court||LEWIS|CLAY|FITZGERALD||Defendant|292020CF006050000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|05/21/2020|CLOSED|12/16/2020|M|3911 ELMWOOD TR W||TAMPA|FL|33616|Black|11/13/1997|1|F3|918131A|918131A-TAMP4002 (FT) ATTEMPTED TAMPERING WITH PHYSICAL EVIDENCE DES|05/20/2020|SCFD|STATE CLOSED FILE DIVERSION|12/16/2020|||L200106974130|FL|N||||||N|N|N|N|||||| Circuit Court||LEWIS|CLAY|FITZGERALD||Defendant|292020CF006050000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|05/21/2020|CLOSED|12/16/2020|M|3911 ELMWOOD TR W||TAMPA|FL|33616|Black|11/13/1997|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|05/20/2020|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|06/30/2023|||L200106974130|FL|N||||||N|N|N|N|||||| Circuit Court||LEWIS|CLAY|FITZGERALD||Defendant|292020CF006050000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|05/21/2020|CLOSED|12/16/2020|M|3911 ELMWOOD TR W||TAMPA|FL|33616|Black|11/13/1997|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|05/20/2020|SCFD|STATE CLOSED FILE DIVERSION|12/16/2020|||L200106974130|FL|N||||||N|N|N|N|||||| Circuit Court||LEWIS|CLAY|FITZGERALD||Defendant|292020CF006050000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|05/21/2020|CLOSED|12/16/2020|M|3911 ELMWOOD TR W||TAMPA|FL|33616|Black|11/13/1997|3|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|05/20/2020|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|06/30/2023|||L200106974130|FL|N||||||N|N|N|N|||||| Circuit Court||LEWIS|CLAY|FITZGERALD||Defendant|292020CF006050000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|05/21/2020|CLOSED|12/16/2020|M|3911 ELMWOOD TR W||TAMPA|FL|33616|Black|11/13/1997|3|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|05/20/2020|SCFD|STATE CLOSED FILE DIVERSION|12/16/2020|||L200106974130|FL|N||||||N|N|N|N|||||| Circuit Court||LEWIS|CLAY|FITZGERALD||Defendant|292020CF006050000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|05/21/2020|CLOSED|12/16/2020|M|3911 ELMWOOD TR W||TAMPA|FL|33616|Black|11/13/1997|4|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|05/20/2020|NTNINF|NT - NO INFORMATION FILED|05/27/2020|||L200106974130|FL|N||||||N|N|N|N|||||| Circuit Court||LEWIS|CLEMANTINE|DIANA||Defendant|292000CF005935000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|04/10/2000|CLOSED|10/11/2000|F|2230 BLUE SPRUCE WAY||TAMPA|FL|33604|Black|06/16/1961|1|F2|827.03(2)c|827.03(2)c AGGRAVATED CHILD ABUSE (ABUSE)|04/09/2000|NTLOR|NT - LETTER OF RELEASE|10/10/2000|||L200104617160|FL|N||||||N|N|N|N|||||| Circuit Court||LEWIS|CLEMON|||Defendant|291983CF001970000BHC||RECREATED CRIMINAL CASE|E|ARNOLD, JAMES D|02/11/1983|CLOSED|01/27/2020|N||||||Unavailable||1|NN|NA|SEE DOCKET BOOK IMAGE FOR CHARGE INFORMATION|02/11/1983||||||||N||||||N|N|N|N|||||| Circuit Court||LEWIS|CLEMON|||Defendant|291983CF002920000AHC||RECREATED CRIMINAL CASE|E|ARNOLD, JAMES D|03/03/1983|CLOSED|01/27/2020|N||||||Unavailable||1|NN|NA|SEE DOCKET BOOK IMAGE FOR CHARGE INFORMATION|03/03/1983||||||||N||||||N|N|N|N|||||| Circuit Court||LEWIS|CLEMON||Jr|Defendant|291995CF007183000AHC||FELONY CRIMES AGAINST A PERSON|F||06/05/1995|CLOSED|10/09/1995|M|315 W ALFRED ST||TAMPA|FL|33603|Black|10/17/1951|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|05/28/1995|NOLP|NOLLE PROSSED|10/09/1995|||L200100513770|FL|N||||||N|N|N|N|||||CLEMON, LOUIS; LOUIS, CLEMON| Circuit Court||LEWIS|CLEMON||III|Defendant|292017CF004675000AHC||FELONY THEFT FORGERY FRAUD|C|Nash, Christopher C.|03/28/2017|Close of ReOpen|06/14/2018|M|4011 E COLUMBUS DR||Tampa|FL|33605|White|11/21/1996|2|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|03/28/2017|SCFD|STATE CLOSED FILE DIVERSION|06/26/2017|||L200100964210|FL|N||||||N|N|N|N|||||LEWIS, CLEMON; LEWIS, CLEMON 3; LEWIS, CLEMON PETE, III|660.00 Circuit Court||LEWIS|CLEMON||III|Defendant|292017CF004675000AHC||FELONY THEFT FORGERY FRAUD|C|Nash, Christopher C.|03/28/2017|Close of ReOpen|06/14/2018|M|4011 E COLUMBUS DR||Tampa|FL|33605|White|11/21/1996|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|03/28/2017|NTAW|NT - ADJUDICATION WITHHELD|06/14/2018|||L200100964210|FL|N||||||N|N|N|N|||||LEWIS, CLEMON; LEWIS, CLEMON 3; LEWIS, CLEMON PETE, III|660.00 Circuit Court||LEWIS|CLEMON||III|Defendant|292017CF004675000AHC||FELONY THEFT FORGERY FRAUD|C|Nash, Christopher C.|03/28/2017|Close of ReOpen|06/14/2018|M|4011 E COLUMBUS DR||Tampa|FL|33605|White|11/21/1996|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|03/28/2017|SCFD|STATE CLOSED FILE DIVERSION|06/26/2017|||L200100964210|FL|N||||||N|N|N|N|||||LEWIS, CLEMON; LEWIS, CLEMON 3; LEWIS, CLEMON PETE, III|660.00 Circuit Court||LEWIS|CLEMON||III|Defendant|292017CF004675000AHC||FELONY THEFT FORGERY FRAUD|C|Nash, Christopher C.|03/28/2017|Close of ReOpen|06/14/2018|M|4011 E COLUMBUS DR||Tampa|FL|33605|White|11/21/1996|2|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|03/28/2017|NTNOLP|NT - NOLLE PROSSED|06/14/2018|||L200100964210|FL|N||||||N|N|N|N|||||LEWIS, CLEMON; LEWIS, CLEMON 3; LEWIS, CLEMON PETE, III|660.00 Circuit Court||LEWIS|CLEMON||III|Defendant|292017CF005114000AHC||FELONY THEFT FORGERY FRAUD|C|Nash, Christopher C.|04/05/2017|Close of ReOpen|06/14/2018|M|4011 E COLUMBUS DR||Tampa|FL|33605|White|11/21/1996|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|03/28/2017|NTAW|NT - ADJUDICATION WITHHELD|06/14/2018|||L200100964210|FL|N||||||N|N|N|N|||||LEWIS, CLEMON; LEWIS, CLEMON 3; LEWIS, CLEMON PETE, III|610.00 Circuit Court||LEWIS|CLEMON||III|Defendant|292017CF005114000AHC||FELONY THEFT FORGERY FRAUD|C|Nash, Christopher C.|04/05/2017|Close of ReOpen|06/14/2018|M|4011 E COLUMBUS DR||Tampa|FL|33605|White|11/21/1996|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|03/28/2017|SCFD|STATE CLOSED FILE DIVERSION|06/26/2017|||L200100964210|FL|N||||||N|N|N|N|||||LEWIS, CLEMON; LEWIS, CLEMON 3; LEWIS, CLEMON PETE, III|610.00 Circuit Court||LEWIS|CLEMON||III|Defendant|292017CF011941000AHC||FELONY ROBBERY|O|Ward, Laura E|08/10/2017|CLOSED|09/05/2017|M|4011 COLUMBUS DR E|APT 151|Tampa|FL|33605|White|11/21/1996|1|FP|8121312A|8121312A-GUNS0210 (FP) ROBBERY FIREARM POSSESS >$300 BUT <$20,000|08/07/2017|CONS|CONSOLIDATED CASE|09/05/2017|||L200100964210|FL|N||||||N|N|N|N|||||LEWIS, CLEMON; LEWIS, CLEMON 3; LEWIS, CLEMON PETE, III| Circuit Court||LEWIS|CLEMON||III|Defendant|292017CF011972000BHC||FELONY ROBBERY|C|Marlewski, Christine Ann|09/05/2017|Close of ReOpen|02/07/2024|M|2901 BUSCH BLVD E # 305||TAMPA|FL|33612|White|11/21/1996|3|FP|8121312A|8121312A-GUNS0210 (FP) ROBBERY FIREARM POSSESS >$300 BUT <$20,000|08/07/2017|ADJG|NT - ADJUDGED GUILTY|06/14/2018|||L200100964210|FL|N||||||N|N|N|N|||||LEWIS, CLEMON; LEWIS, CLEMON 3; LEWIS, CLEMON PETE, III|1873.00 Circuit Court||LEWIS|CLEMON||III|Defendant|292017CF011972000BHC||FELONY ROBBERY|C|Marlewski, Christine Ann|09/05/2017|Close of ReOpen|02/07/2024|M|2901 BUSCH BLVD E # 305||TAMPA|FL|33612|White|11/21/1996|2|FP|810021B2B|810021B2B-BURG0007 (FP) ARMED BURGLARY OF CONVEYANCE|08/07/2017|NTNOLP|NT - NOLLE PROSSED|06/14/2018|||L200100964210|FL|N||||||N|N|N|N|||||LEWIS, CLEMON; LEWIS, CLEMON 3; LEWIS, CLEMON PETE, III|1873.00 Circuit Court||LEWIS|CLEMON||III|Defendant|292017CF011972000BHC||FELONY ROBBERY|C|Marlewski, Christine Ann|09/05/2017|Close of ReOpen|02/07/2024|M|2901 BUSCH BLVD E # 305||TAMPA|FL|33612|White|11/21/1996|4|F3|7840211A|7840211A-GUNS0328 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON (FIREARM - POSSESSION)|08/07/2017|NTNOLP|NT - NOLLE PROSSED|06/14/2018|||L200100964210|FL|N||||||N|N|N|N|||||LEWIS, CLEMON; LEWIS, CLEMON 3; LEWIS, CLEMON PETE, III|1873.00 Circuit Court||LEWIS|CLEMON||III|Defendant|292017CF011972000BHC||FELONY ROBBERY|C|Marlewski, Christine Ann|09/05/2017|Close of ReOpen|02/07/2024|M|2901 BUSCH BLVD E # 305||TAMPA|FL|33612|White|11/21/1996|3|FP|8121312A|8121312A-GUNS0210 (FP) ROBBERY FIREARM POSSESS >$300 BUT <$20,000|08/07/2017|ADJG|NT - ADJUDGED GUILTY|11/14/2018|||L200100964210|FL|N||||||N|N|N|N|||||LEWIS, CLEMON; LEWIS, CLEMON 3; LEWIS, CLEMON PETE, III|1873.00 Circuit Court||LEWIS|CLEMON||III|Defendant|292017CF011974000AHC||FELONY BURGLARY|O|Ward, Laura E|08/10/2017|CLOSED|09/05/2017|M|4011 COLUMBUS DR E|APT 151|Tampa|FL|33605|White|11/21/1996|2|FL|810.02(1)(B)(2)(A)/775.087(1)/775.087(2)|810021B2A-GUNS0984 (FL) ARMED BURGLARY OF A CONVEYANCE WITH ASSAULT OR BATTERY (FIREARM-POSSESS)|08/07/2017|CONS|CONSOLIDATED CASE|09/05/2017|||L200100964210|FL|N||||||N|N|N|N|||||LEWIS, CLEMON; LEWIS, CLEMON 3; LEWIS, CLEMON PETE, III| Circuit Court||LEWIS|CLIFF|||Defendant|291990CF005104000AHC||FELONY WORTHLESS CHECK|Trial 2||03/30/1990|CLOSED|12/20/1990|M|3 TENNESSEE LANE||AUBURNDALE|FL|33823|White|01/15/1948|2|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|06/29/1989|ADJG|NT - ADJUDGED GUILTY|12/20/1990|||||N||||||N|N|N|N|||||| Circuit Court||LEWIS|CLIFF|||Defendant|291990CF005104000AHC||FELONY WORTHLESS CHECK|Trial 2||03/30/1990|CLOSED|12/20/1990|M|3 TENNESSEE LANE||AUBURNDALE|FL|33823|White|01/15/1948|4|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|06/29/1989|ADJG|NT - ADJUDGED GUILTY|12/20/1990|||||N||||||N|N|N|N|||||| Circuit Court||LEWIS|CLIFF|||Defendant|291990CF005104000AHC||FELONY WORTHLESS CHECK|Trial 2||03/30/1990|CLOSED|12/20/1990|M|3 TENNESSEE LANE||AUBURNDALE|FL|33823|White|01/15/1948|1|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|06/29/1989|ADJG|NT - ADJUDGED GUILTY|12/20/1990|||||N||||||N|N|N|N|||||| Circuit Court||LEWIS|CLIFF|||Defendant|291990CF005104000AHC||FELONY WORTHLESS CHECK|Trial 2||03/30/1990|CLOSED|12/20/1990|M|3 TENNESSEE LANE||AUBURNDALE|FL|33823|White|01/15/1948|3|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|06/29/1989|ADJG|NT - ADJUDGED GUILTY|12/20/1990|||||N||||||N|N|N|N|||||| Circuit Court||LEWIS|CLIFF|||Defendant|291990CF005104000AHC||FELONY WORTHLESS CHECK|Trial 2||03/30/1990|CLOSED|12/20/1990|M|3 TENNESSEE LANE||AUBURNDALE|FL|33823|White|01/15/1948|5|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|06/29/1989|ADJG|NT - ADJUDGED GUILTY|12/20/1990|||||N||||||N|N|N|N|||||| Circuit Court||LEWIS|CLYDE|||Defendant|291988CF006744000AHC||FELONY WORTHLESS CHECK|D||01/16/1988|CLOSED|12/13/1989|M|14206 VILLAGE TERR DR||TAMPA|FL|33624|Black|02/27/1966|1|F3|832054|832054 OBTAIN PROP FOR WORTHLESS CHE|01/16/1988|CONV|SEE DOCKET-CASE FILE FOR DISPO|11/23/1988|||L20010066067|FL|N||||||N|N|N|N|||||LEWIS, CLYDE| Circuit Court||LEWIS|CLYDE|||Defendant|291988CF006744000AHC||FELONY WORTHLESS CHECK|D||01/16/1988|CLOSED|12/13/1989|M|14206 VILLAGE TERR DR||TAMPA|FL|33624|Black|02/27/1966|1|F3|832054|832054 OBTAIN PROP FOR WORTHLESS CHE|01/16/1988|NONE|NONE|12/01/1999|||L20010066067|FL|N||||||N|N|N|N|||||LEWIS, CLYDE| Circuit Court||LEWIS|CLYDE|JEROME||Defendant|292008CF013267000AHC||FELONY SEXUAL OFFENSES|B|Fernandez, Kimberly K|07/11/2008|Close of ReOpen|02/21/2024|M|119 RICA RD||HAWTHORNE|FL|32640|Black|08/18/1987|6|F3|784021|784021 AGGRAVATED ASSAULT FIREARM POSSESS|07/11/2008|ADJG|NT - ADJUDGED GUILTY|07/08/2009|||L200110872980|FL|N||||||N|N|N|N||||||2070.00 Circuit Court||LEWIS|CLYDE|JEROME||Defendant|292008CF013267000AHC||FELONY SEXUAL OFFENSES|B|Fernandez, Kimberly K|07/11/2008|Close of ReOpen|02/21/2024|M|119 RICA RD||HAWTHORNE|FL|32640|Black|08/18/1987|4|F1|7940114B|7940114B SEXUAL BATTERY (THREATS OF FORCE)|07/11/2008|ADJG|NT - ADJUDGED GUILTY|07/08/2009|||L200110872980|FL|N||||||N|N|N|N||||||2070.00 Circuit Court||LEWIS|CLYDE|JEROME||Defendant|292008CF013267000AHC||FELONY SEXUAL OFFENSES|B|Fernandez, Kimberly K|07/11/2008|Close of ReOpen|02/21/2024|M|119 RICA RD||HAWTHORNE|FL|32640|Black|08/18/1987|8|F3|784021|784021 AGGRAVATED ASSAULT FIREARM POSSESS|07/11/2008|ADJG|NT - ADJUDGED GUILTY|07/08/2009|||L200110872980|FL|N||||||N|N|N|N||||||2070.00 Circuit Court||LEWIS|CLYDE|JEROME||Defendant|292008CF013267000AHC||FELONY SEXUAL OFFENSES|B|Fernandez, Kimberly K|07/11/2008|Close of ReOpen|02/21/2024|M|119 RICA RD||HAWTHORNE|FL|32640|Black|08/18/1987|2|FL|8121352A|8121352A ROBBERY HOME INVASION <300 FIREARM POSSESS|07/11/2008|ADJG|NT - ADJUDGED GUILTY|07/08/2009|||L200110872980|FL|N||||||N|N|N|N||||||2070.00 Circuit Court||LEWIS|CLYDE|JEROME||Defendant|292008CF013268000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|07/11/2008|CLOSED|08/01/2008|M|DC# T66872 DORM F3112(Q)|WAKULLA CORRECTIONAL INST 110 MELALEUCA DR|CRAWFORDVILLE|FL|32327|Black|08/18/1987|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|07/11/2008|REDU|REDUCED TO COUNTY COURT|08/01/2008|||L200110872980|FL|N||||||N|N|N|N||||||50.00 Circuit Court||LEWIS|CLYDE|JEROME||Defendant|292008CF015130000BHC||FELONY BURGLARY|B|Sabella, Christopher C|08/06/2008|CLOSED|07/08/2009|M|DC# T66872 DORM F3112(Q)|WAKULLA CORRECTIONAL INST 110 MELALEUCA DR|CRAWFORDVILLE|FL|32327|Black|08/18/1987|2|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|07/10/2008|ADJG|NT - ADJUDGED GUILTY|07/08/2009|||L200110872980|FL|N||||||N|N|N|N||||||695.00 Circuit Court||LEWIS|CLYDE|JEROME||Defendant|292008CF015508000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|08/11/2008|CLOSED|09/09/2008|M|DC# T66872 DORM F3112(Q)|WAKULLA CORRECTIONAL INST 110 MELALEUCA DR|CRAWFORDVILLE|FL|32327|Black|08/18/1987|1|FP|810021B2B|810021B2B ARMED BURG OF DWELLING FIREARM POSSESS|07/10/2008|CONS|CONSOLIDATED CASE|09/05/2008|||L200110872980|FL|N||||||N|N|N|N|||||| Circuit Court||LEWIS|COLLEEN|ANN||Defendant|292018CF011582000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|08/09/2018|CLOSED|10/01/2018|F|6571 DRAW LN||SARASOTA|FL|34238|White|02/26/1960|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|08/08/2018|ADJG|NT - ADJUDGED GUILTY|10/01/2018|||L200101605660|FL|N||||||N|N|N|N|||||BERRY, COLLEEN ANN|689.00 Circuit Court||LEWIS|COLLEEN|ANN||Defendant|292018CF011582000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|08/09/2018|CLOSED|10/01/2018|F|6571 DRAW LN||SARASOTA|FL|34238|White|02/26/1960|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|08/08/2018|ADJG|NT - ADJUDGED GUILTY|10/01/2018|||L200101605660|FL|N||||||N|N|N|N|||||BERRY, COLLEEN ANN|689.00 Circuit Court||LEWIS|COMANECE|DESHUNNE||Defendant|292005CF004008000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|02/26/2005|Close of ReOpen|06/14/2006|F|11402 FILLMORE AVE||SEFFNER|FL|33584|Black|06/03/1975|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|02/25/2005|NTAW|NT - ADJUDICATION WITHHELD|07/21/2005|||L200104757030|FL|N||||417.00|07/01/2013|N|N|N|N|||||LEWIS, COMANECE D; LEWIS, COMANECE DESLUNNE| Circuit Court||LEWIS|CONNIE|ELLEN||Defendant|292000CF000979000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|01/18/2000|CLOSED|03/08/2000|F|LT 18|11010 CLAY PIT RD|TAMPA|FL|33610|White|05/28/1956|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|01/18/2000|NTAW|NT - ADJUDICATION WITHHELD|03/08/2000|||L200105556880|FL|N||||||N|N|N|N||||||691.00 Circuit Court||LEWIS|COREY|||Defendant|291994CF013060000AHC||FELONY OTHER FELONY|F||10/13/1994|CLOSED|05/24/1995|M|1119 EAU CLAIRE CR||BRANDON|FL|33619|Black|03/20/1970|1|F3|790012|790012 CARRYING A CONCEALED FIREARM|10/12/1994|NTDISM|NT - DISMISSED|05/24/1995|||L200100701000|FL|N||||||N|N|N|N|||||LEWIS, COREY| Circuit Court||LEWIS|COREY|||Defendant|292004CF004648000AHC||FELONY THEFT FORGERY FRAUD|C|Stoddard, Ralph C.|03/09/2004|CLOSED|08/25/2004|M|1119 EAU CLAIRE CR||BRANDON|FL|33619|Black|03/20/1970|1|F3|4840131C|4840131C DISPENSING EYEGLASSES WITHOUT A PRESCRIPTON|03/09/2004|NOLP|NOLLE PROSSED|10/20/2006|||L200100701000|FL|N||||112.00|12/23/2005|N|N|N|N|||||LEWIS, COREY| Circuit Court||LEWIS|CORNELL|T||Defendant|291996CF008911000AHC||FELONY THEFT FORGERY FRAUD|E||05/03/1996|CLOSED|04/09/1998|M|8317 MARKS ST N||TAMPA|FL|33604-|Black|09/09/1979|2|F3|8120142C6|SEE DOCKET OR CASE FILE FOR CHARGES|05/02/1996|CJUSI|CONVJUVENILE SANCTIONS IMPOSED|10/10/1996|||L200100793290|FL|N||||||N|N|N|N|||||LEWIS, CORNELL T; LEWIS, CORNELL TABIOUS; LEWIS, EDDIE LEE; LEWIS, T-BABY; LEWIS, TABIOUS; WILLIAMS, DEVORCE TIM| Circuit Court||LEWIS|CORNELL|T||Defendant|291996CF008911000AHC||FELONY THEFT FORGERY FRAUD|E||05/03/1996|CLOSED|04/09/1998|M|8317 MARKS ST N||TAMPA|FL|33604-|Black|09/09/1979|1|F3|8120142C6|SEE DOCKET OR CASE FILE FOR CHARGES|05/02/1996|CJUSI|CONVJUVENILE SANCTIONS IMPOSED|10/10/1996|||L200100793290|FL|N||||||N|N|N|N|||||LEWIS, CORNELL T; LEWIS, CORNELL TABIOUS; LEWIS, EDDIE LEE; LEWIS, T-BABY; LEWIS, TABIOUS; WILLIAMS, DEVORCE TIM| Circuit Court||LEWIS|CORNELL|T||Defendant|291996CF008911000AHC||FELONY THEFT FORGERY FRAUD|E||05/03/1996|CLOSED|04/09/1998|M|8317 MARKS ST N||TAMPA|FL|33604-|Black|09/09/1979|3|F3|810024B|SEE DOCKET OR CASE FILE FOR CHARGES|05/02/1996|CJUSI|CONVJUVENILE SANCTIONS IMPOSED|10/10/1996|||L200100793290|FL|N||||||N|N|N|N|||||LEWIS, CORNELL T; LEWIS, CORNELL TABIOUS; LEWIS, EDDIE LEE; LEWIS, T-BABY; LEWIS, TABIOUS; WILLIAMS, DEVORCE TIM| Circuit Court||LEWIS|CORNELL|T||Defendant|291996CF008912000AHC||FELONY THEFT FORGERY FRAUD|G||04/13/1996|CLOSED|04/09/1998|M|8317 MARKS ST N||TAMPA|FL|33604-|Black|09/09/1979|4|F3|810024B|SEE DOCKET OR CASE FILE FOR CHARGES|04/11/1996|CJUSI|CONVJUVENILE SANCTIONS IMPOSED|10/10/1996|||L200100793290|FL|N||||||N|N|N|N|||||LEWIS, CORNELL T; LEWIS, CORNELL TABIOUS; LEWIS, EDDIE LEE; LEWIS, T-BABY; LEWIS, TABIOUS; WILLIAMS, DEVORCE TIM| Circuit Court||LEWIS|CORNELL|T||Defendant|291996CF008912000AHC||FELONY THEFT FORGERY FRAUD|G||04/13/1996|CLOSED|04/09/1998|M|8317 MARKS ST N||TAMPA|FL|33604-|Black|09/09/1979|3|F3|8120142C6|SEE DOCKET OR CASE FILE FOR CHARGES|04/11/1996|CJUSI|CONVJUVENILE SANCTIONS IMPOSED|07/25/1996|||L200100793290|FL|N||||||N|N|N|N|||||LEWIS, CORNELL T; LEWIS, CORNELL TABIOUS; LEWIS, EDDIE LEE; LEWIS, T-BABY; LEWIS, TABIOUS; WILLIAMS, DEVORCE TIM| Circuit Court||LEWIS|CORNELL|T||Defendant|291996CF008912000AHC||FELONY THEFT FORGERY FRAUD|G||04/13/1996|CLOSED|04/09/1998|M|8317 MARKS ST N||TAMPA|FL|33604-|Black|09/09/1979|2|F3|810024B|SEE DOCKET OR CASE FILE FOR CHARGES|04/11/1996|CJUSI|CONVJUVENILE SANCTIONS IMPOSED|10/10/1996|||L200100793290|FL|N||||||N|N|N|N|||||LEWIS, CORNELL T; LEWIS, CORNELL TABIOUS; LEWIS, EDDIE LEE; LEWIS, T-BABY; LEWIS, TABIOUS; WILLIAMS, DEVORCE TIM| Circuit Court||LEWIS|CORNELL|T||Defendant|291996CF008912000AHC||FELONY THEFT FORGERY FRAUD|G||04/13/1996|CLOSED|04/09/1998|M|8317 MARKS ST N||TAMPA|FL|33604-|Black|09/09/1979|1|F3|8120142C6|SEE DOCKET OR CASE FILE FOR CHARGES|04/11/1996|CJUSI|CONVJUVENILE SANCTIONS IMPOSED|10/10/1996|||L200100793290|FL|N||||||N|N|N|N|||||LEWIS, CORNELL T; LEWIS, CORNELL TABIOUS; LEWIS, EDDIE LEE; LEWIS, T-BABY; LEWIS, TABIOUS; WILLIAMS, DEVORCE TIM| Circuit Court||LEWIS|CORNELL|T||Defendant|291997CF017013000AHC||FELONY THEFT FORGERY FRAUD|E||10/21/1997|CLOSED|03/24/1999|M|8317 MARKS ST N||TAMPA|FL|33604-|Black|09/09/1979|3|M2|32203|32203 NO VALID DRIVERS LICENSE|10/20/1997|ADJG|NT - ADJUDGED GUILTY|03/12/1998|||L200100793290|FL|N||||35.40||N|N|N|N|||||LEWIS, CORNELL T; LEWIS, CORNELL TABIOUS; LEWIS, EDDIE LEE; LEWIS, T-BABY; LEWIS, TABIOUS; WILLIAMS, DEVORCE TIM|277.60 Circuit Court||LEWIS|CORNELL|T||Defendant|291997CF017013000AHC||FELONY THEFT FORGERY FRAUD|E||10/21/1997|CLOSED|03/24/1999|M|8317 MARKS ST N||TAMPA|FL|33604-|Black|09/09/1979|1|F3|8120142C6|8120142C6 GRAND THEFT|10/20/1997|ADJG|NT - ADJUDGED GUILTY|03/12/1998|||L200100793290|FL|N||||35.40||N|N|N|N|||||LEWIS, CORNELL T; LEWIS, CORNELL TABIOUS; LEWIS, EDDIE LEE; LEWIS, T-BABY; LEWIS, TABIOUS; WILLIAMS, DEVORCE TIM|277.60 Circuit Court||LEWIS|CORNELL|T||Defendant|291997CF017013000AHC||FELONY THEFT FORGERY FRAUD|E||10/21/1997|CLOSED|03/24/1999|M|8317 MARKS ST N||TAMPA|FL|33604-|Black|09/09/1979|4|M2|32203|SEE DOCKET OR CASE FILE FOR CHARGES|10/20/1997|NTNINF|NT - NO INFORMATION FILED|12/08/1997|||L200100793290|FL|N||||35.40||N|N|N|N|||||LEWIS, CORNELL T; LEWIS, CORNELL TABIOUS; LEWIS, EDDIE LEE; LEWIS, T-BABY; LEWIS, TABIOUS; WILLIAMS, DEVORCE TIM|277.60 Circuit Court||LEWIS|CORNELL|T||Defendant|291997CF017013000AHC||FELONY THEFT FORGERY FRAUD|E||10/21/1997|CLOSED|03/24/1999|M|8317 MARKS ST N||TAMPA|FL|33604-|Black|09/09/1979|2|M2|316192|316192 RECKLESS DRIVING|10/20/1997|ADJG|NT - ADJUDGED GUILTY|03/12/1998|||L200100793290|FL|N||||35.40||N|N|N|N|||||LEWIS, CORNELL T; LEWIS, CORNELL TABIOUS; LEWIS, EDDIE LEE; LEWIS, T-BABY; LEWIS, TABIOUS; WILLIAMS, DEVORCE TIM|277.60 Circuit Court||LEWIS|CORNELL|T||Defendant|291997CF017411000AHC||FELONY THEFT FORGERY FRAUD|E||10/28/1997|CLOSED|03/24/1999|M|8317 MARKS ST N||TAMPA|FL|33604-|Black|09/09/1979|3|M1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|10/25/1997|ADJG|NT - ADJUDGED GUILTY|03/12/1998|||L200100793290|FL|N||||35.40||N|N|N|N|||||LEWIS, CORNELL T; LEWIS, CORNELL TABIOUS; LEWIS, EDDIE LEE; LEWIS, T-BABY; LEWIS, TABIOUS; WILLIAMS, DEVORCE TIM|277.60 Circuit Court||LEWIS|CORNELL|T||Defendant|291997CF017411000AHC||FELONY THEFT FORGERY FRAUD|E||10/28/1997|CLOSED|03/24/1999|M|8317 MARKS ST N||TAMPA|FL|33604-|Black|09/09/1979|4|M2|32203|32203 NO VALID DRIVERS LICENSE|10/25/1997|ADJG|NT - ADJUDGED GUILTY|03/12/1998|||L200100793290|FL|N||||35.40||N|N|N|N|||||LEWIS, CORNELL T; LEWIS, CORNELL TABIOUS; LEWIS, EDDIE LEE; LEWIS, T-BABY; LEWIS, TABIOUS; WILLIAMS, DEVORCE TIM|277.60 Circuit Court||LEWIS|CORNELL|T||Defendant|291997CF017411000AHC||FELONY THEFT FORGERY FRAUD|E||10/28/1997|CLOSED|03/24/1999|M|8317 MARKS ST N||TAMPA|FL|33604-|Black|09/09/1979|5|M2|32203|SEE DOCKET OR CASE FILE FOR CHARGES|10/25/1997|NTNINF|NT - NO INFORMATION FILED|12/08/1997|||L200100793290|FL|N||||35.40||N|N|N|N|||||LEWIS, CORNELL T; LEWIS, CORNELL TABIOUS; LEWIS, EDDIE LEE; LEWIS, T-BABY; LEWIS, TABIOUS; WILLIAMS, DEVORCE TIM|277.60 Circuit Court||LEWIS|CORNELL|T||Defendant|291997CF017411000AHC||FELONY THEFT FORGERY FRAUD|E||10/28/1997|CLOSED|03/24/1999|M|8317 MARKS ST N||TAMPA|FL|33604-|Black|09/09/1979|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|10/25/1997|ADJG|NT - ADJUDGED GUILTY|03/12/1998|||L200100793290|FL|N||||35.40||N|N|N|N|||||LEWIS, CORNELL T; LEWIS, CORNELL TABIOUS; LEWIS, EDDIE LEE; LEWIS, T-BABY; LEWIS, TABIOUS; WILLIAMS, DEVORCE TIM|277.60 Circuit Court||LEWIS|CORNELL|T||Defendant|291997CF017411000AHC||FELONY THEFT FORGERY FRAUD|E||10/28/1997|CLOSED|03/24/1999|M|8317 MARKS ST N||TAMPA|FL|33604-|Black|09/09/1979|2|M1|84302|84302 OBST/OPPOS AN OFFICER W/O VIO|10/25/1997|ADJG|NT - ADJUDGED GUILTY|03/12/1998|||L200100793290|FL|N||||35.40||N|N|N|N|||||LEWIS, CORNELL T; LEWIS, CORNELL TABIOUS; LEWIS, EDDIE LEE; LEWIS, T-BABY; LEWIS, TABIOUS; WILLIAMS, DEVORCE TIM|277.60 Circuit Court||LEWIS|CORNELL|T||Defendant|292001CF018954000AHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|12/11/2001|Close of ReOpen|07/03/2002|M|8317 MARKS ST N||TAMPA|FL|33604-|Black|09/09/1979|1|F2|810023|810023 BURGLARY OF A DWELLING|12/11/2001|ADJG|NT - ADJUDGED GUILTY|07/03/2002|||L200100793290|FL|N||||||N|N|N|N|||||LEWIS, CORNELL T; LEWIS, CORNELL TABIOUS; LEWIS, EDDIE LEE; LEWIS, T-BABY; LEWIS, TABIOUS; WILLIAMS, DEVORCE TIM|371.00 Circuit Court||LEWIS|CORNELL|T||Defendant|292001CF018955000AHC||FELONY BURGLARY|O|Heinrich, Walter R|12/11/2001|CLOSED|01/18/2002|M|8317 MARKS ST N||TAMPA|FL|33604-|Black|09/09/1979|1|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|12/11/2001|NTLOR|NT - LETTER OF RELEASE|01/23/2002|||L200100793290|FL|N||||||N|N|N|N|||||LEWIS, CORNELL T; LEWIS, CORNELL TABIOUS; LEWIS, EDDIE LEE; LEWIS, T-BABY; LEWIS, TABIOUS; WILLIAMS, DEVORCE TIM| Circuit Court||LEWIS|CORNELL|T||Defendant|292001CF018955000AHC||FELONY BURGLARY|O|Heinrich, Walter R|12/11/2001|CLOSED|01/18/2002|M|8317 MARKS ST N||TAMPA|FL|33604-|Black|09/09/1979|2|F3|810023|810023 BURGLARY OF A CONVEYANCE|12/11/2001|NTLOR|NT - LETTER OF RELEASE|01/23/2002|||L200100793290|FL|N||||||N|N|N|N|||||LEWIS, CORNELL T; LEWIS, CORNELL TABIOUS; LEWIS, EDDIE LEE; LEWIS, T-BABY; LEWIS, TABIOUS; WILLIAMS, DEVORCE TIM| Circuit Court||LEWIS|CORNELL|T||Defendant|292001CF018955000AHC||FELONY BURGLARY|O|Heinrich, Walter R|12/11/2001|CLOSED|01/18/2002|M|8317 MARKS ST N||TAMPA|FL|33604-|Black|09/09/1979|3|F3|810.06|810.06 POSSESSION OF BURGLARY TOOLS|12/11/2001|NTLOR|NT - LETTER OF RELEASE|01/23/2002|||L200100793290|FL|N||||||N|N|N|N|||||LEWIS, CORNELL T; LEWIS, CORNELL TABIOUS; LEWIS, EDDIE LEE; LEWIS, T-BABY; LEWIS, TABIOUS; WILLIAMS, DEVORCE TIM| Circuit Court||LEWIS|CORNELL|T||Defendant|292003CF013837000AHC||FELONY ROBBERY|A|Sleet, Daniel H|08/13/2003|CLOSED|04/01/2004|M|8317 MARKS ST N||TAMPA|FL|33604-|Black|09/09/1979|3|FP|8121312A|8121312A ROBBERY(FIREARM >$300 BUT < $20000)(DISCHARGE)|07/23/2003|ADJG|NT - ADJUDGED GUILTY|04/01/2004|||L200100793290|FL|N||||||N|N|N|N|||||LEWIS, CORNELL T; LEWIS, CORNELL TABIOUS; LEWIS, EDDIE LEE; LEWIS, T-BABY; LEWIS, TABIOUS; WILLIAMS, DEVORCE TIM|301.00 Circuit Court||LEWIS|CORNELL|T||Defendant|292003CF013837000AHC||FELONY ROBBERY|A|Sleet, Daniel H|08/13/2003|CLOSED|04/01/2004|M|8317 MARKS ST N||TAMPA|FL|33604-|Black|09/09/1979|1|FP|8121312A|8121312A ROBBERY(FIREARM >$300 BUT < $20000)(DISCHARGE)|07/23/2003|ADJG|NT - ADJUDGED GUILTY|04/01/2004|||L200100793290|FL|N||||||N|N|N|N|||||LEWIS, CORNELL T; LEWIS, CORNELL TABIOUS; LEWIS, EDDIE LEE; LEWIS, T-BABY; LEWIS, TABIOUS; WILLIAMS, DEVORCE TIM|301.00 Circuit Court||LEWIS|CORNELL|T||Defendant|292003CF013837000AHC||FELONY ROBBERY|A|Sleet, Daniel H|08/13/2003|CLOSED|04/01/2004|M|8317 MARKS ST N||TAMPA|FL|33604-|Black|09/09/1979|2|FP|8121312A|8121312A ROBBERY(FIREARM >$300 BUT < $20000)(DISCHARGE)|07/23/2003|ADJG|NT - ADJUDGED GUILTY|04/01/2004|||L200100793290|FL|N||||||N|N|N|N|||||LEWIS, CORNELL T; LEWIS, CORNELL TABIOUS; LEWIS, EDDIE LEE; LEWIS, T-BABY; LEWIS, TABIOUS; WILLIAMS, DEVORCE TIM|301.00 Circuit Court||LEWIS|CRISTI|LYNN||Defendant|292001CF003609000AHC||FELONY ROBBERY|B|Behnke, Debra|03/08/2001|CLOSED|07/30/2001|F|5016 18TH ST N||BRADENTON|FL|34203-|White|05/20/1963|1|F2|8121312C|8121312C ROBBERY (LESS THAN $300)|03/06/2001|ADJG|NT - ADJUDGED GUILTY|07/30/2001|||L20011263680|FL|N||||||N|N|N|N||||||261.00 Circuit Court||LEWIS|CRISTI|LYNN||Defendant|292001CF003609000AHC||FELONY ROBBERY|B|Behnke, Debra|03/08/2001|CLOSED|07/30/2001|F|5016 18TH ST N||BRADENTON|FL|34203-|White|05/20/1963|2|F1|784045|784045 AGG BATTERY GREAT BODILY HARM WITH A WEAP|03/06/2001|NOLP|NOLLE PROSSED|07/30/2001|||L20011263680|FL|N||||||N|N|N|N||||||261.00 Circuit Court||LEWIS|CRISTI|LYNN||Defendant|292001CF003609000AHC||FELONY ROBBERY|B|Behnke, Debra|03/08/2001|CLOSED|07/30/2001|F|5016 18TH ST N||BRADENTON|FL|34203-|White|05/20/1963|3|F2|7840451A2|7840451A2 AGGRAVATED BATTERY DEADLY WEAPON|03/06/2001|NOLP|NOLLE PROSSED|07/30/2001|||L20011263680|FL|N||||||N|N|N|N||||||261.00 Circuit Court||LEWIS|CRYSTAL|JEAN||Defendant|291990CF001981000BHC||FELONY BURGLARY|E||02/07/1990|CLOSED|05/31/1990|F|3203 E GIDDENS||TAMPA|FL|NI|White|02/28/1969|2|M2|8120142D|8120142D PETIT THEFT|02/06/1990|ADJG|NT - ADJUDGED GUILTY|03/16/1990|||L20011069568|FL|N||||||N|N|N|N|||||CHATTIN, CRYSTAL; GUY, CHRIS JEAN| Circuit Court||LEWIS|CRYSTAL|JEAN||Defendant|291990CF001981000BHC||FELONY BURGLARY|E||02/07/1990|CLOSED|05/31/1990|F|3203 E GIDDENS||TAMPA|FL|NI|White|02/28/1969|1|F2|810023|810023 BURGLARY OF A DWELLING|02/06/1990|ADJG|NT - ADJUDGED GUILTY|05/31/1990|||L20011069568|FL|N||||||N|N|N|N|||||CHATTIN, CRYSTAL; GUY, CHRIS JEAN| Circuit Court||LEWIS|CURTIS|ALVIN||Defendant|291988CF017692000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|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||LEWIS|CURTIS|FITZGERALD||Defendant|292003CF012318000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|07/21/2003|CLOSED|08/14/2003|M|3311 77TH ST N||TAMPA|FL|33619-|White|03/13/1964|2|M1|784031A|784031A BATTERY (DOMESTIC VIOLENCE)|07/20/2003|NTLOR|NT - LETTER OF RELEASE|08/15/2003|||L200106640930|FL|N||||||N|N|N|N|||||| Circuit Court||LEWIS|CURTIS|FITZGERALD||Defendant|292003CF012318000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|07/21/2003|CLOSED|08/14/2003|M|3311 77TH ST N||TAMPA|FL|33619-|White|03/13/1964|1|F3|827031|827031 CHILD ABUSE|07/20/2003|NTLOR|NT - LETTER OF RELEASE|08/15/2003|||L200106640930|FL|N||||||N|N|N|N|||||| Circuit Court||LEWIS|DALTON|S||Defendant|292022CF008334000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|06/23/2022|CLOSED|12/13/2022|M|37935 TIFFANY RD||DADE CITY|FL|33525|White|02/08/1990|1|F3|918131A|918131A-TAMP4000 (FT) TAMPERING WITH PHYSICAL EVIDENCE (DESTROY)|07/26/2021|DALF|DIVERSION ACCEPTANCE LETTER FILED|12/15/2022|||L200177900480|FL|N||||1652.90|03/30/2024|N|N|N|N|||||| Circuit Court||LEWIS|DALTON|S||Defendant|292022CF008334000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|06/23/2022|CLOSED|12/13/2022|M|37935 TIFFANY RD||DADE CITY|FL|33525|White|02/08/1990|1|F3|918131A|918131A-TAMP4000 (FT) TAMPERING WITH PHYSICAL EVIDENCE (DESTROY)|07/26/2021|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|12/05/2023|||L200177900480|FL|N||||1652.90|03/30/2024|N|N|N|N|||||| Circuit Court||LEWIS|DALTON|S||Defendant|292022CF008334000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|06/23/2022|CLOSED|12/13/2022|M|37935 TIFFANY RD||DADE CITY|FL|33525|White|02/08/1990|48|M2|839.14|83914 - MISC4055 (MS) UNLAWFULLY W/H OR DETAIN RECORDS FROM SUCCESSOR BY PUBLIC OFFICER OR EMPLOYEE|07/26/2021|SCFD|STATE CLOSED FILE DIVERSION|12/13/2022|||L200177900480|FL|N||||1652.90|03/30/2024|N|N|N|N|||||| Circuit Court||LEWIS|DALTON|S||Defendant|292022CF008334000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|06/23/2022|CLOSED|12/13/2022|M|37935 TIFFANY RD||DADE CITY|FL|33525|White|02/08/1990|48|M2|839.14|83914 - MISC4055 (MS) UNLAWFULLY W/H OR DETAIN RECORDS FROM SUCCESSOR BY PUBLIC OFFICER OR EMPLOYEE|07/26/2021|DALF|DIVERSION ACCEPTANCE LETTER FILED|12/15/2022|||L200177900480|FL|N||||1652.90|03/30/2024|N|N|N|N|||||| Circuit Court||LEWIS|DALTON|S||Defendant|292022CF008334000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|06/23/2022|CLOSED|12/13/2022|M|37935 TIFFANY RD||DADE CITY|FL|33525|White|02/08/1990|48|M2|839.14|83914 - MISC4055 (MS) UNLAWFULLY W/H OR DETAIN RECORDS FROM SUCCESSOR BY PUBLIC OFFICER OR EMPLOYEE|07/26/2021|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|12/05/2023|||L200177900480|FL|N||||1652.90|03/30/2024|N|N|N|N|||||| Circuit Court||LEWIS|DALTON|S||Defendant|292022CF008334000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|06/23/2022|CLOSED|12/13/2022|M|37935 TIFFANY RD||DADE CITY|FL|33525|White|02/08/1990|44|M2|839.14|83914 - MISC4055 (MS) UNLAWFULLY W/H OR DETAIN RECORDS FROM SUCCESSOR BY PUBLIC OFFICER OR EMPLOYEE|07/26/2021|SCFD|STATE CLOSED FILE DIVERSION|12/13/2022|||L200177900480|FL|N||||1652.90|03/30/2024|N|N|N|N|||||| Circuit Court||LEWIS|DALTON|S||Defendant|292022CF008334000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|06/23/2022|CLOSED|12/13/2022|M|37935 TIFFANY RD||DADE CITY|FL|33525|White|02/08/1990|44|M2|839.14|83914 - MISC4055 (MS) UNLAWFULLY W/H OR DETAIN RECORDS FROM SUCCESSOR BY PUBLIC OFFICER OR EMPLOYEE|07/26/2021|DALF|DIVERSION ACCEPTANCE LETTER FILED|12/15/2022|||L200177900480|FL|N||||1652.90|03/30/2024|N|N|N|N|||||| Circuit Court||LEWIS|DALTON|S||Defendant|292022CF008334000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|06/23/2022|CLOSED|12/13/2022|M|37935 TIFFANY RD||DADE CITY|FL|33525|White|02/08/1990|44|M2|839.14|83914 - MISC4055 (MS) UNLAWFULLY W/H OR DETAIN RECORDS FROM SUCCESSOR BY PUBLIC OFFICER OR EMPLOYEE|07/26/2021|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|12/05/2023|||L200177900480|FL|N||||1652.90|03/30/2024|N|N|N|N|||||| Circuit Court||LEWIS|DALTON|S||Defendant|292022CF008334000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|06/23/2022|CLOSED|12/13/2022|M|37935 TIFFANY RD||DADE CITY|FL|33525|White|02/08/1990|37|M2|839.14|83914 - MISC4055 (MS) UNLAWFULLY W/H OR DETAIN RECORDS FROM SUCCESSOR BY PUBLIC OFFICER OR EMPLOYEE|07/26/2021|SCFD|STATE CLOSED FILE DIVERSION|12/13/2022|||L200177900480|FL|N||||1652.90|03/30/2024|N|N|N|N|||||| Circuit Court||LEWIS|DALTON|S||Defendant|292022CF008334000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|06/23/2022|CLOSED|12/13/2022|M|37935 TIFFANY RD||DADE CITY|FL|33525|White|02/08/1990|37|M2|839.14|83914 - MISC4055 (MS) UNLAWFULLY W/H OR DETAIN RECORDS FROM SUCCESSOR BY PUBLIC OFFICER OR EMPLOYEE|07/26/2021|DALF|DIVERSION ACCEPTANCE LETTER FILED|12/15/2022|||L200177900480|FL|N||||1652.90|03/30/2024|N|N|N|N|||||| Circuit Court||LEWIS|DALTON|S||Defendant|292022CF008334000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|06/23/2022|CLOSED|12/13/2022|M|37935 TIFFANY RD||DADE CITY|FL|33525|White|02/08/1990|37|M2|839.14|83914 - MISC4055 (MS) UNLAWFULLY W/H OR DETAIN RECORDS FROM SUCCESSOR BY PUBLIC OFFICER OR EMPLOYEE|07/26/2021|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|12/05/2023|||L200177900480|FL|N||||1652.90|03/30/2024|N|N|N|N|||||| Circuit Court||LEWIS|DALTON|S||Defendant|292022CF008334000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|06/23/2022|CLOSED|12/13/2022|M|37935 TIFFANY RD||DADE CITY|FL|33525|White|02/08/1990|36|M2|839.14|83914 - MISC4055 (MS) UNLAWFULLY W/H OR DETAIN RECORDS FROM SUCCESSOR BY PUBLIC OFFICER OR EMPLOYEE|07/26/2021|DALF|DIVERSION ACCEPTANCE LETTER FILED|12/15/2022|||L200177900480|FL|N||||1652.90|03/30/2024|N|N|N|N|||||| Circuit Court||LEWIS|DALTON|S||Defendant|292022CF008334000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|06/23/2022|CLOSED|12/13/2022|M|37935 TIFFANY RD||DADE CITY|FL|33525|White|02/08/1990|43|M2|839.14|83914 - MISC4055 (MS) UNLAWFULLY W/H OR DETAIN RECORDS FROM SUCCESSOR BY PUBLIC OFFICER OR EMPLOYEE|07/26/2021|SCFD|STATE CLOSED FILE DIVERSION|12/13/2022|||L200177900480|FL|N||||1652.90|03/30/2024|N|N|N|N|||||| Circuit Court||LEWIS|DALTON|S||Defendant|292022CF008334000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|06/23/2022|CLOSED|12/13/2022|M|37935 TIFFANY RD||DADE CITY|FL|33525|White|02/08/1990|43|M2|839.14|83914 - MISC4055 (MS) UNLAWFULLY W/H OR DETAIN RECORDS FROM SUCCESSOR BY PUBLIC OFFICER OR EMPLOYEE|07/26/2021|DALF|DIVERSION ACCEPTANCE LETTER FILED|12/15/2022|||L200177900480|FL|N||||1652.90|03/30/2024|N|N|N|N|||||| Circuit Court||LEWIS|DALTON|S||Defendant|292022CF008334000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|06/23/2022|CLOSED|12/13/2022|M|37935 TIFFANY RD||DADE CITY|FL|33525|White|02/08/1990|43|M2|839.14|83914 - MISC4055 (MS) UNLAWFULLY W/H OR DETAIN RECORDS FROM SUCCESSOR BY PUBLIC OFFICER OR EMPLOYEE|07/26/2021|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|12/05/2023|||L200177900480|FL|N||||1652.90|03/30/2024|N|N|N|N|||||| Circuit Court||LEWIS|DALTON|S||Defendant|292022CF008334000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|06/23/2022|CLOSED|12/13/2022|M|37935 TIFFANY RD||DADE CITY|FL|33525|White|02/08/1990|42|M2|839.14|83914 - MISC4055 (MS) UNLAWFULLY W/H OR DETAIN RECORDS FROM SUCCESSOR BY PUBLIC OFFICER OR EMPLOYEE|07/26/2021|SCFD|STATE CLOSED FILE DIVERSION|12/13/2022|||L200177900480|FL|N||||1652.90|03/30/2024|N|N|N|N|||||| Circuit Court||LEWIS|DALTON|S||Defendant|292022CF008334000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|06/23/2022|CLOSED|12/13/2022|M|37935 TIFFANY RD||DADE CITY|FL|33525|White|02/08/1990|42|M2|839.14|83914 - MISC4055 (MS) UNLAWFULLY W/H OR DETAIN RECORDS FROM SUCCESSOR BY PUBLIC OFFICER OR EMPLOYEE|07/26/2021|DALF|DIVERSION ACCEPTANCE LETTER FILED|12/15/2022|||L200177900480|FL|N||||1652.90|03/30/2024|N|N|N|N|||||| Circuit Court||LEWIS|DALTON|S||Defendant|292022CF008334000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|06/23/2022|CLOSED|12/13/2022|M|37935 TIFFANY RD||DADE CITY|FL|33525|White|02/08/1990|42|M2|839.14|83914 - MISC4055 (MS) UNLAWFULLY W/H OR DETAIN RECORDS FROM SUCCESSOR BY PUBLIC OFFICER OR EMPLOYEE|07/26/2021|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|12/05/2023|||L200177900480|FL|N||||1652.90|03/30/2024|N|N|N|N|||||| Circuit Court||LEWIS|DALTON|S||Defendant|292022CF008334000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|06/23/2022|CLOSED|12/13/2022|M|37935 TIFFANY RD||DADE CITY|FL|33525|White|02/08/1990|5|M2|839.14|83914 - MISC4055 (MS) UNLAWFULLY W/H OR DETAIN RECORDS FROM SUCCESSOR BY PUBLIC OFFICER OR EMPLOYEE|07/26/2021|SCFD|STATE CLOSED FILE DIVERSION|12/13/2022|||L200177900480|FL|N||||1652.90|03/30/2024|N|N|N|N|||||| Circuit Court||LEWIS|DALTON|S||Defendant|292022CF008334000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|06/23/2022|CLOSED|12/13/2022|M|37935 TIFFANY RD||DADE CITY|FL|33525|White|02/08/1990|5|M2|839.14|83914 - MISC4055 (MS) UNLAWFULLY W/H OR DETAIN RECORDS FROM SUCCESSOR BY PUBLIC OFFICER OR EMPLOYEE|07/26/2021|DALF|DIVERSION ACCEPTANCE LETTER FILED|12/15/2022|||L200177900480|FL|N||||1652.90|03/30/2024|N|N|N|N|||||| Circuit Court||LEWIS|DALTON|S||Defendant|292022CF008334000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|06/23/2022|CLOSED|12/13/2022|M|37935 TIFFANY RD||DADE CITY|FL|33525|White|02/08/1990|5|M2|839.14|83914 - MISC4055 (MS) UNLAWFULLY W/H OR DETAIN RECORDS FROM SUCCESSOR BY PUBLIC OFFICER OR EMPLOYEE|07/26/2021|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|12/05/2023|||L200177900480|FL|N||||1652.90|03/30/2024|N|N|N|N|||||| Circuit Court||LEWIS|DALTON|S||Defendant|292022CF008334000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|06/23/2022|CLOSED|12/13/2022|M|37935 TIFFANY RD||DADE CITY|FL|33525|White|02/08/1990|45|M2|839.14|83914 - MISC4055 (MS) UNLAWFULLY W/H OR DETAIN RECORDS FROM SUCCESSOR BY PUBLIC OFFICER OR EMPLOYEE|07/26/2021|SCFD|STATE CLOSED FILE DIVERSION|12/13/2022|||L200177900480|FL|N||||1652.90|03/30/2024|N|N|N|N|||||| Circuit Court||LEWIS|DALTON|S||Defendant|292022CF008334000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|06/23/2022|CLOSED|12/13/2022|M|37935 TIFFANY RD||DADE CITY|FL|33525|White|02/08/1990|45|M2|839.14|83914 - MISC4055 (MS) UNLAWFULLY W/H OR DETAIN RECORDS FROM SUCCESSOR BY PUBLIC OFFICER OR EMPLOYEE|07/26/2021|DALF|DIVERSION ACCEPTANCE LETTER FILED|12/15/2022|||L200177900480|FL|N||||1652.90|03/30/2024|N|N|N|N|||||| Circuit Court||LEWIS|DALTON|S||Defendant|292022CF008334000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|06/23/2022|CLOSED|12/13/2022|M|37935 TIFFANY RD||DADE CITY|FL|33525|White|02/08/1990|45|M2|839.14|83914 - MISC4055 (MS) UNLAWFULLY W/H OR DETAIN RECORDS FROM SUCCESSOR BY PUBLIC OFFICER OR EMPLOYEE|07/26/2021|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|12/05/2023|||L200177900480|FL|N||||1652.90|03/30/2024|N|N|N|N|||||| Circuit Court||LEWIS|DALTON|S||Defendant|292022CF008334000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|06/23/2022|CLOSED|12/13/2022|M|37935 TIFFANY RD||DADE CITY|FL|33525|White|02/08/1990|41|M2|839.14|83914 - MISC4055 (MS) UNLAWFULLY W/H OR DETAIN RECORDS FROM SUCCESSOR BY PUBLIC OFFICER OR EMPLOYEE|07/26/2021|SCFD|STATE CLOSED FILE DIVERSION|12/13/2022|||L200177900480|FL|N||||1652.90|03/30/2024|N|N|N|N|||||| Circuit Court||LEWIS|DALTON|S||Defendant|292022CF008334000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|06/23/2022|CLOSED|12/13/2022|M|37935 TIFFANY RD||DADE CITY|FL|33525|White|02/08/1990|41|M2|839.14|83914 - MISC4055 (MS) UNLAWFULLY W/H OR DETAIN RECORDS FROM SUCCESSOR BY PUBLIC OFFICER OR EMPLOYEE|07/26/2021|DALF|DIVERSION ACCEPTANCE LETTER FILED|12/15/2022|||L200177900480|FL|N||||1652.90|03/30/2024|N|N|N|N|||||| Circuit Court||LEWIS|DALTON|S||Defendant|292022CF008334000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|06/23/2022|CLOSED|12/13/2022|M|37935 TIFFANY RD||DADE CITY|FL|33525|White|02/08/1990|41|M2|839.14|83914 - MISC4055 (MS) UNLAWFULLY W/H OR DETAIN RECORDS FROM SUCCESSOR BY PUBLIC OFFICER OR EMPLOYEE|07/26/2021|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|12/05/2023|||L200177900480|FL|N||||1652.90|03/30/2024|N|N|N|N|||||| Circuit Court||LEWIS|DALTON|S||Defendant|292022CF008334000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|06/23/2022|CLOSED|12/13/2022|M|37935 TIFFANY RD||DADE CITY|FL|33525|White|02/08/1990|36|M2|839.14|83914 - MISC4055 (MS) UNLAWFULLY W/H OR DETAIN RECORDS FROM SUCCESSOR BY PUBLIC OFFICER OR EMPLOYEE|07/26/2021|SCFD|STATE CLOSED FILE DIVERSION|12/13/2022|||L200177900480|FL|N||||1652.90|03/30/2024|N|N|N|N|||||| Circuit Court||LEWIS|DALTON|S||Defendant|292022CF008334000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|06/23/2022|CLOSED|12/13/2022|M|37935 TIFFANY RD||DADE CITY|FL|33525|White|02/08/1990|35|M2|839.14|83914 - MISC4055 (MS) UNLAWFULLY W/H OR DETAIN RECORDS FROM SUCCESSOR BY PUBLIC OFFICER OR EMPLOYEE|07/26/2021|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|12/05/2023|||L200177900480|FL|N||||1652.90|03/30/2024|N|N|N|N|||||| Circuit Court||LEWIS|DALTON|S||Defendant|292022CF008334000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|06/23/2022|CLOSED|12/13/2022|M|37935 TIFFANY RD||DADE CITY|FL|33525|White|02/08/1990|36|M2|839.14|83914 - MISC4055 (MS) UNLAWFULLY W/H OR DETAIN RECORDS FROM SUCCESSOR BY PUBLIC OFFICER OR EMPLOYEE|07/26/2021|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|12/05/2023|||L200177900480|FL|N||||1652.90|03/30/2024|N|N|N|N|||||| Circuit Court||LEWIS|DALTON|S||Defendant|292022CF008334000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|06/23/2022|CLOSED|12/13/2022|M|37935 TIFFANY RD||DADE CITY|FL|33525|White|02/08/1990|35|M2|839.14|83914 - MISC4055 (MS) UNLAWFULLY W/H OR DETAIN RECORDS FROM SUCCESSOR BY PUBLIC OFFICER OR EMPLOYEE|07/26/2021|DALF|DIVERSION ACCEPTANCE LETTER FILED|12/15/2022|||L200177900480|FL|N||||1652.90|03/30/2024|N|N|N|N|||||| Circuit Court||LEWIS|DALTON|S||Defendant|292022CF008334000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|06/23/2022|CLOSED|12/13/2022|M|37935 TIFFANY RD||DADE CITY|FL|33525|White|02/08/1990|35|M2|839.14|83914 - MISC4055 (MS) UNLAWFULLY W/H OR DETAIN RECORDS FROM SUCCESSOR BY PUBLIC OFFICER OR EMPLOYEE|07/26/2021|SCFD|STATE CLOSED FILE DIVERSION|12/13/2022|||L200177900480|FL|N||||1652.90|03/30/2024|N|N|N|N|||||| Circuit Court||LEWIS|DALTON|S||Defendant|292022CF008334000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|06/23/2022|CLOSED|12/13/2022|M|37935 TIFFANY RD||DADE CITY|FL|33525|White|02/08/1990|38|M2|839.14|83914 - MISC4055 (MS) UNLAWFULLY W/H OR DETAIN RECORDS FROM SUCCESSOR BY PUBLIC OFFICER OR EMPLOYEE|07/26/2021|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|12/05/2023|||L200177900480|FL|N||||1652.90|03/30/2024|N|N|N|N|||||| Circuit Court||LEWIS|DALTON|S||Defendant|292022CF008334000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|06/23/2022|CLOSED|12/13/2022|M|37935 TIFFANY RD||DADE CITY|FL|33525|White|02/08/1990|38|M2|839.14|83914 - MISC4055 (MS) UNLAWFULLY W/H OR DETAIN RECORDS FROM SUCCESSOR BY PUBLIC OFFICER OR EMPLOYEE|07/26/2021|DALF|DIVERSION ACCEPTANCE LETTER FILED|12/15/2022|||L200177900480|FL|N||||1652.90|03/30/2024|N|N|N|N|||||| Circuit Court||LEWIS|DALTON|S||Defendant|292022CF008334000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|06/23/2022|CLOSED|12/13/2022|M|37935 TIFFANY RD||DADE CITY|FL|33525|White|02/08/1990|46|M2|839.14|83914 - MISC4055 (MS) UNLAWFULLY W/H OR DETAIN RECORDS FROM SUCCESSOR BY PUBLIC OFFICER OR EMPLOYEE|07/26/2021|SCFD|STATE CLOSED FILE DIVERSION|12/13/2022|||L200177900480|FL|N||||1652.90|03/30/2024|N|N|N|N|||||| Circuit Court||LEWIS|DALTON|S||Defendant|292022CF008334000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|06/23/2022|CLOSED|12/13/2022|M|37935 TIFFANY RD||DADE CITY|FL|33525|White|02/08/1990|38|M2|839.14|83914 - MISC4055 (MS) UNLAWFULLY W/H OR DETAIN RECORDS FROM SUCCESSOR BY PUBLIC OFFICER OR EMPLOYEE|07/26/2021|SCFD|STATE CLOSED FILE DIVERSION|12/13/2022|||L200177900480|FL|N||||1652.90|03/30/2024|N|N|N|N|||||| Circuit Court||LEWIS|DALTON|S||Defendant|292022CF008334000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|06/23/2022|CLOSED|12/13/2022|M|37935 TIFFANY RD||DADE CITY|FL|33525|White|02/08/1990|46|M2|839.14|83914 - MISC4055 (MS) UNLAWFULLY W/H OR DETAIN RECORDS FROM SUCCESSOR BY PUBLIC OFFICER OR EMPLOYEE|07/26/2021|DALF|DIVERSION ACCEPTANCE LETTER FILED|12/15/2022|||L200177900480|FL|N||||1652.90|03/30/2024|N|N|N|N|||||| Circuit Court||LEWIS|DALTON|S||Defendant|292022CF008334000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|06/23/2022|CLOSED|12/13/2022|M|37935 TIFFANY RD||DADE CITY|FL|33525|White|02/08/1990|46|M2|839.14|83914 - MISC4055 (MS) UNLAWFULLY W/H OR DETAIN RECORDS FROM SUCCESSOR BY PUBLIC OFFICER OR EMPLOYEE|07/26/2021|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|12/05/2023|||L200177900480|FL|N||||1652.90|03/30/2024|N|N|N|N|||||| Circuit Court||LEWIS|DALTON|S||Defendant|292022CF008334000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|06/23/2022|CLOSED|12/13/2022|M|37935 TIFFANY RD||DADE CITY|FL|33525|White|02/08/1990|1|F3|918131A|918131A-TAMP4000 (FT) TAMPERING WITH PHYSICAL EVIDENCE (DESTROY)|07/26/2021|SCFD|STATE CLOSED FILE DIVERSION|12/13/2022|||L200177900480|FL|N||||1652.90|03/30/2024|N|N|N|N|||||| Circuit Court||LEWIS|DALTON|S||Defendant|292022CF008334000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|06/23/2022|CLOSED|12/13/2022|M|37935 TIFFANY RD||DADE CITY|FL|33525|White|02/08/1990|39|M2|839.14|83914 - MISC4055 (MS) UNLAWFULLY W/H OR DETAIN RECORDS FROM SUCCESSOR BY PUBLIC OFFICER OR EMPLOYEE|07/26/2021|SCFD|STATE CLOSED FILE DIVERSION|12/13/2022|||L200177900480|FL|N||||1652.90|03/30/2024|N|N|N|N|||||| Circuit Court||LEWIS|DALTON|S||Defendant|292022CF008334000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|06/23/2022|CLOSED|12/13/2022|M|37935 TIFFANY RD||DADE CITY|FL|33525|White|02/08/1990|39|M2|839.14|83914 - MISC4055 (MS) UNLAWFULLY W/H OR DETAIN RECORDS FROM SUCCESSOR BY PUBLIC OFFICER OR EMPLOYEE|07/26/2021|DALF|DIVERSION ACCEPTANCE LETTER FILED|12/15/2022|||L200177900480|FL|N||||1652.90|03/30/2024|N|N|N|N|||||| Circuit Court||LEWIS|DALTON|S||Defendant|292022CF008334000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|06/23/2022|CLOSED|12/13/2022|M|37935 TIFFANY RD||DADE CITY|FL|33525|White|02/08/1990|39|M2|839.14|83914 - MISC4055 (MS) UNLAWFULLY W/H OR DETAIN RECORDS FROM SUCCESSOR BY PUBLIC OFFICER OR EMPLOYEE|07/26/2021|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|12/05/2023|||L200177900480|FL|N||||1652.90|03/30/2024|N|N|N|N|||||| Circuit Court||LEWIS|DALTON|S||Defendant|292022CF008334000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|06/23/2022|CLOSED|12/13/2022|M|37935 TIFFANY RD||DADE CITY|FL|33525|White|02/08/1990|40|M2|839.14|83914 - MISC4055 (MS) UNLAWFULLY W/H OR DETAIN RECORDS FROM SUCCESSOR BY PUBLIC OFFICER OR EMPLOYEE|07/26/2021|SCFD|STATE CLOSED FILE DIVERSION|12/13/2022|||L200177900480|FL|N||||1652.90|03/30/2024|N|N|N|N|||||| Circuit Court||LEWIS|DALTON|S||Defendant|292022CF008334000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|06/23/2022|CLOSED|12/13/2022|M|37935 TIFFANY RD||DADE CITY|FL|33525|White|02/08/1990|40|M2|839.14|83914 - MISC4055 (MS) UNLAWFULLY W/H OR DETAIN RECORDS FROM SUCCESSOR BY PUBLIC OFFICER OR EMPLOYEE|07/26/2021|DALF|DIVERSION ACCEPTANCE LETTER FILED|12/15/2022|||L200177900480|FL|N||||1652.90|03/30/2024|N|N|N|N|||||| Circuit Court||LEWIS|DALTON|S||Defendant|292022CF008334000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|06/23/2022|CLOSED|12/13/2022|M|37935 TIFFANY RD||DADE CITY|FL|33525|White|02/08/1990|40|M2|839.14|83914 - MISC4055 (MS) UNLAWFULLY W/H OR DETAIN RECORDS FROM SUCCESSOR BY PUBLIC OFFICER OR EMPLOYEE|07/26/2021|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|12/05/2023|||L200177900480|FL|N||||1652.90|03/30/2024|N|N|N|N|||||| Circuit Court||LEWIS|DALTON|S||Defendant|292022CF008334000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|06/23/2022|CLOSED|12/13/2022|M|37935 TIFFANY RD||DADE CITY|FL|33525|White|02/08/1990|31|M2|839.14|83914 - MISC4055 (MS) UNLAWFULLY W/H OR DETAIN RECORDS FROM SUCCESSOR BY PUBLIC OFFICER OR EMPLOYEE|07/26/2021|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|12/05/2023|||L200177900480|FL|N||||1652.90|03/30/2024|N|N|N|N|||||| Circuit Court||LEWIS|DALTON|S||Defendant|292022CF008334000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|06/23/2022|CLOSED|12/13/2022|M|37935 TIFFANY RD||DADE CITY|FL|33525|White|02/08/1990|30|M2|839.14|83914 - MISC4055 (MS) UNLAWFULLY W/H OR DETAIN RECORDS FROM SUCCESSOR BY PUBLIC OFFICER OR EMPLOYEE|07/26/2021|SCFD|STATE CLOSED FILE DIVERSION|12/13/2022|||L200177900480|FL|N||||1652.90|03/30/2024|N|N|N|N|||||| Circuit Court||LEWIS|DALTON|S||Defendant|292022CF008334000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|06/23/2022|CLOSED|12/13/2022|M|37935 TIFFANY RD||DADE CITY|FL|33525|White|02/08/1990|30|M2|839.14|83914 - MISC4055 (MS) UNLAWFULLY W/H OR DETAIN RECORDS FROM SUCCESSOR BY PUBLIC OFFICER OR EMPLOYEE|07/26/2021|DALF|DIVERSION ACCEPTANCE LETTER FILED|12/15/2022|||L200177900480|FL|N||||1652.90|03/30/2024|N|N|N|N|||||| Circuit Court||LEWIS|DALTON|S||Defendant|292022CF008334000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|06/23/2022|CLOSED|12/13/2022|M|37935 TIFFANY RD||DADE CITY|FL|33525|White|02/08/1990|23|M2|839.14|83914 - MISC4055 (MS) UNLAWFULLY W/H OR DETAIN RECORDS FROM SUCCESSOR BY PUBLIC OFFICER OR EMPLOYEE|07/26/2021|DALF|DIVERSION ACCEPTANCE LETTER FILED|12/15/2022|||L200177900480|FL|N||||1652.90|03/30/2024|N|N|N|N|||||| Circuit Court||LEWIS|DALTON|S||Defendant|292022CF008334000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|06/23/2022|CLOSED|12/13/2022|M|37935 TIFFANY RD||DADE CITY|FL|33525|White|02/08/1990|30|M2|839.14|83914 - MISC4055 (MS) UNLAWFULLY W/H OR DETAIN RECORDS FROM SUCCESSOR BY PUBLIC OFFICER OR EMPLOYEE|07/26/2021|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|12/05/2023|||L200177900480|FL|N||||1652.90|03/30/2024|N|N|N|N|||||| Circuit Court||LEWIS|DALTON|S||Defendant|292022CF008334000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|06/23/2022|CLOSED|12/13/2022|M|37935 TIFFANY RD||DADE CITY|FL|33525|White|02/08/1990|23|M2|839.14|83914 - MISC4055 (MS) UNLAWFULLY W/H OR DETAIN RECORDS FROM SUCCESSOR BY PUBLIC OFFICER OR EMPLOYEE|07/26/2021|SCFD|STATE CLOSED FILE DIVERSION|12/13/2022|||L200177900480|FL|N||||1652.90|03/30/2024|N|N|N|N|||||| Circuit Court||LEWIS|DALTON|S||Defendant|292022CF008334000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|06/23/2022|CLOSED|12/13/2022|M|37935 TIFFANY RD||DADE CITY|FL|33525|White|02/08/1990|26|M2|839.14|83914 - MISC4055 (MS) UNLAWFULLY W/H OR DETAIN RECORDS FROM SUCCESSOR BY PUBLIC OFFICER OR EMPLOYEE|07/26/2021|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|12/05/2023|||L200177900480|FL|N||||1652.90|03/30/2024|N|N|N|N|||||| Circuit Court||LEWIS|DALTON|S||Defendant|292022CF008334000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|06/23/2022|CLOSED|12/13/2022|M|37935 TIFFANY RD||DADE CITY|FL|33525|White|02/08/1990|26|M2|839.14|83914 - MISC4055 (MS) UNLAWFULLY W/H OR DETAIN RECORDS FROM SUCCESSOR BY PUBLIC OFFICER OR EMPLOYEE|07/26/2021|DALF|DIVERSION ACCEPTANCE LETTER FILED|12/15/2022|||L200177900480|FL|N||||1652.90|03/30/2024|N|N|N|N|||||| Circuit Court||LEWIS|DALTON|S||Defendant|292022CF008334000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|06/23/2022|CLOSED|12/13/2022|M|37935 TIFFANY RD||DADE CITY|FL|33525|White|02/08/1990|26|M2|839.14|83914 - MISC4055 (MS) UNLAWFULLY W/H OR DETAIN RECORDS FROM SUCCESSOR BY PUBLIC OFFICER OR EMPLOYEE|07/26/2021|SCFD|STATE CLOSED FILE DIVERSION|12/13/2022|||L200177900480|FL|N||||1652.90|03/30/2024|N|N|N|N|||||| Circuit Court||LEWIS|DALTON|S||Defendant|292022CF008334000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|06/23/2022|CLOSED|12/13/2022|M|37935 TIFFANY RD||DADE CITY|FL|33525|White|02/08/1990|6|M2|839.14|83914 - MISC4055 (MS) UNLAWFULLY W/H OR DETAIN RECORDS FROM SUCCESSOR BY PUBLIC OFFICER OR EMPLOYEE|07/26/2021|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|12/05/2023|||L200177900480|FL|N||||1652.90|03/30/2024|N|N|N|N|||||| Circuit Court||LEWIS|DALTON|S||Defendant|292022CF008334000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|06/23/2022|CLOSED|12/13/2022|M|37935 TIFFANY RD||DADE CITY|FL|33525|White|02/08/1990|6|M2|839.14|83914 - MISC4055 (MS) UNLAWFULLY W/H OR DETAIN RECORDS FROM SUCCESSOR BY PUBLIC OFFICER OR EMPLOYEE|07/26/2021|DALF|DIVERSION ACCEPTANCE LETTER FILED|12/15/2022|||L200177900480|FL|N||||1652.90|03/30/2024|N|N|N|N|||||| Circuit Court||LEWIS|DALTON|S||Defendant|292022CF008334000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|06/23/2022|CLOSED|12/13/2022|M|37935 TIFFANY RD||DADE CITY|FL|33525|White|02/08/1990|6|M2|839.14|83914 - MISC4055 (MS) UNLAWFULLY W/H OR DETAIN RECORDS FROM SUCCESSOR BY PUBLIC OFFICER OR EMPLOYEE|07/26/2021|SCFD|STATE CLOSED FILE DIVERSION|12/13/2022|||L200177900480|FL|N||||1652.90|03/30/2024|N|N|N|N|||||| Circuit Court||LEWIS|DALTON|S||Defendant|292022CF008334000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|06/23/2022|CLOSED|12/13/2022|M|37935 TIFFANY RD||DADE CITY|FL|33525|White|02/08/1990|24|M2|839.14|83914 - MISC4055 (MS) UNLAWFULLY W/H OR DETAIN RECORDS FROM SUCCESSOR BY PUBLIC OFFICER OR EMPLOYEE|07/26/2021|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|12/05/2023|||L200177900480|FL|N||||1652.90|03/30/2024|N|N|N|N|||||| Circuit Court||LEWIS|DALTON|S||Defendant|292022CF008334000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|06/23/2022|CLOSED|12/13/2022|M|37935 TIFFANY RD||DADE CITY|FL|33525|White|02/08/1990|24|M2|839.14|83914 - MISC4055 (MS) UNLAWFULLY W/H OR DETAIN RECORDS FROM SUCCESSOR BY PUBLIC OFFICER OR EMPLOYEE|07/26/2021|DALF|DIVERSION ACCEPTANCE LETTER FILED|12/15/2022|||L200177900480|FL|N||||1652.90|03/30/2024|N|N|N|N|||||| Circuit Court||LEWIS|DALTON|S||Defendant|292022CF008334000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|06/23/2022|CLOSED|12/13/2022|M|37935 TIFFANY RD||DADE CITY|FL|33525|White|02/08/1990|24|M2|839.14|83914 - MISC4055 (MS) UNLAWFULLY W/H OR DETAIN RECORDS FROM SUCCESSOR BY PUBLIC OFFICER OR EMPLOYEE|07/26/2021|SCFD|STATE CLOSED FILE DIVERSION|12/13/2022|||L200177900480|FL|N||||1652.90|03/30/2024|N|N|N|N|||||| Circuit Court||LEWIS|DALTON|S||Defendant|292022CF008334000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|06/23/2022|CLOSED|12/13/2022|M|37935 TIFFANY RD||DADE CITY|FL|33525|White|02/08/1990|21|M2|839.14|83914 - MISC4055 (MS) UNLAWFULLY W/H OR DETAIN RECORDS FROM SUCCESSOR BY PUBLIC OFFICER OR EMPLOYEE|07/26/2021|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|12/05/2023|||L200177900480|FL|N||||1652.90|03/30/2024|N|N|N|N|||||| Circuit Court||LEWIS|DALTON|S||Defendant|292022CF008334000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|06/23/2022|CLOSED|12/13/2022|M|37935 TIFFANY RD||DADE CITY|FL|33525|White|02/08/1990|21|M2|839.14|83914 - MISC4055 (MS) UNLAWFULLY W/H OR DETAIN RECORDS FROM SUCCESSOR BY PUBLIC OFFICER OR EMPLOYEE|07/26/2021|DALF|DIVERSION ACCEPTANCE LETTER FILED|12/15/2022|||L200177900480|FL|N||||1652.90|03/30/2024|N|N|N|N|||||| Circuit Court||LEWIS|DALTON|S||Defendant|292022CF008334000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|06/23/2022|CLOSED|12/13/2022|M|37935 TIFFANY RD||DADE CITY|FL|33525|White|02/08/1990|21|M2|839.14|83914 - MISC4055 (MS) UNLAWFULLY W/H OR DETAIN RECORDS FROM SUCCESSOR BY PUBLIC OFFICER OR EMPLOYEE|07/26/2021|SCFD|STATE CLOSED FILE DIVERSION|12/13/2022|||L200177900480|FL|N||||1652.90|03/30/2024|N|N|N|N|||||| Circuit Court||LEWIS|DALTON|S||Defendant|292022CF008334000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|06/23/2022|CLOSED|12/13/2022|M|37935 TIFFANY RD||DADE CITY|FL|33525|White|02/08/1990|54|M2|839.14|83914 - MISC4055 (MS) UNLAWFULLY W/H OR DETAIN RECORDS FROM SUCCESSOR BY PUBLIC OFFICER OR EMPLOYEE|07/26/2021|DALF|DIVERSION ACCEPTANCE LETTER FILED|12/15/2022|||L200177900480|FL|N||||1652.90|03/30/2024|N|N|N|N|||||| Circuit Court||LEWIS|DALTON|S||Defendant|292022CF008334000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|06/23/2022|CLOSED|12/13/2022|M|37935 TIFFANY RD||DADE CITY|FL|33525|White|02/08/1990|54|M2|839.14|83914 - MISC4055 (MS) UNLAWFULLY W/H OR DETAIN RECORDS FROM SUCCESSOR BY PUBLIC OFFICER OR EMPLOYEE|07/26/2021|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|12/05/2023|||L200177900480|FL|N||||1652.90|03/30/2024|N|N|N|N|||||| Circuit Court||LEWIS|DALTON|S||Defendant|292022CF008334000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|06/23/2022|CLOSED|12/13/2022|M|37935 TIFFANY RD||DADE CITY|FL|33525|White|02/08/1990|59|M2|839.14|83914 - MISC4055 (MS) UNLAWFULLY W/H OR DETAIN RECORDS FROM SUCCESSOR BY PUBLIC OFFICER OR EMPLOYEE|07/26/2021|SCFD|STATE CLOSED FILE DIVERSION|12/13/2022|||L200177900480|FL|N||||1652.90|03/30/2024|N|N|N|N|||||| Circuit Court||LEWIS|DALTON|S||Defendant|292022CF008334000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|06/23/2022|CLOSED|12/13/2022|M|37935 TIFFANY RD||DADE CITY|FL|33525|White|02/08/1990|59|M2|839.14|83914 - MISC4055 (MS) UNLAWFULLY W/H OR DETAIN RECORDS FROM SUCCESSOR BY PUBLIC OFFICER OR EMPLOYEE|07/26/2021|DALF|DIVERSION ACCEPTANCE LETTER FILED|12/15/2022|||L200177900480|FL|N||||1652.90|03/30/2024|N|N|N|N|||||| Circuit Court||LEWIS|DALTON|S||Defendant|292022CF008334000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|06/23/2022|CLOSED|12/13/2022|M|37935 TIFFANY RD||DADE CITY|FL|33525|White|02/08/1990|59|M2|839.14|83914 - MISC4055 (MS) UNLAWFULLY W/H OR DETAIN RECORDS FROM SUCCESSOR BY PUBLIC OFFICER OR EMPLOYEE|07/26/2021|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|12/05/2023|||L200177900480|FL|N||||1652.90|03/30/2024|N|N|N|N|||||| Circuit Court||LEWIS|DALTON|S||Defendant|292022CF008334000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|06/23/2022|CLOSED|12/13/2022|M|37935 TIFFANY RD||DADE CITY|FL|33525|White|02/08/1990|58|M2|839.14|83914 - MISC4055 (MS) UNLAWFULLY W/H OR DETAIN RECORDS FROM SUCCESSOR BY PUBLIC OFFICER OR EMPLOYEE|07/26/2021|SCFD|STATE CLOSED FILE DIVERSION|12/13/2022|||L200177900480|FL|N||||1652.90|03/30/2024|N|N|N|N|||||| Circuit Court||LEWIS|DALTON|S||Defendant|292022CF008334000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|06/23/2022|CLOSED|12/13/2022|M|37935 TIFFANY RD||DADE CITY|FL|33525|White|02/08/1990|22|M2|839.14|83914 - MISC4055 (MS) UNLAWFULLY W/H OR DETAIN RECORDS FROM SUCCESSOR BY PUBLIC OFFICER OR EMPLOYEE|07/26/2021|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|12/05/2023|||L200177900480|FL|N||||1652.90|03/30/2024|N|N|N|N|||||| Circuit Court||LEWIS|DALTON|S||Defendant|292022CF008334000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|06/23/2022|CLOSED|12/13/2022|M|37935 TIFFANY RD||DADE CITY|FL|33525|White|02/08/1990|22|M2|839.14|83914 - MISC4055 (MS) UNLAWFULLY W/H OR DETAIN RECORDS FROM SUCCESSOR BY PUBLIC OFFICER OR EMPLOYEE|07/26/2021|DALF|DIVERSION ACCEPTANCE LETTER FILED|12/15/2022|||L200177900480|FL|N||||1652.90|03/30/2024|N|N|N|N|||||| Circuit Court||LEWIS|DALTON|S||Defendant|292022CF008334000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|06/23/2022|CLOSED|12/13/2022|M|37935 TIFFANY RD||DADE CITY|FL|33525|White|02/08/1990|58|M2|839.14|83914 - MISC4055 (MS) UNLAWFULLY W/H OR DETAIN RECORDS FROM SUCCESSOR BY PUBLIC OFFICER OR EMPLOYEE|07/26/2021|DALF|DIVERSION ACCEPTANCE LETTER FILED|12/15/2022|||L200177900480|FL|N||||1652.90|03/30/2024|N|N|N|N|||||| Circuit Court||LEWIS|DALTON|S||Defendant|292022CF008334000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|06/23/2022|CLOSED|12/13/2022|M|37935 TIFFANY RD||DADE CITY|FL|33525|White|02/08/1990|58|M2|839.14|83914 - MISC4055 (MS) UNLAWFULLY W/H OR DETAIN RECORDS FROM SUCCESSOR BY PUBLIC OFFICER OR EMPLOYEE|07/26/2021|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|12/05/2023|||L200177900480|FL|N||||1652.90|03/30/2024|N|N|N|N|||||| Circuit Court||LEWIS|DALTON|S||Defendant|292022CF008334000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|06/23/2022|CLOSED|12/13/2022|M|37935 TIFFANY RD||DADE CITY|FL|33525|White|02/08/1990|64|M2|839.14|83914 - MISC4055 (MS) UNLAWFULLY W/H OR DETAIN RECORDS FROM SUCCESSOR BY PUBLIC OFFICER OR EMPLOYEE|07/26/2021|SCFD|STATE CLOSED FILE DIVERSION|12/13/2022|||L200177900480|FL|N||||1652.90|03/30/2024|N|N|N|N|||||| Circuit Court||LEWIS|DALTON|S||Defendant|292022CF008334000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|06/23/2022|CLOSED|12/13/2022|M|37935 TIFFANY RD||DADE CITY|FL|33525|White|02/08/1990|64|M2|839.14|83914 - MISC4055 (MS) UNLAWFULLY W/H OR DETAIN RECORDS FROM SUCCESSOR BY PUBLIC OFFICER OR EMPLOYEE|07/26/2021|DALF|DIVERSION ACCEPTANCE LETTER FILED|12/15/2022|||L200177900480|FL|N||||1652.90|03/30/2024|N|N|N|N|||||| Circuit Court||LEWIS|DALTON|S||Defendant|292022CF008334000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|06/23/2022|CLOSED|12/13/2022|M|37935 TIFFANY RD||DADE CITY|FL|33525|White|02/08/1990|64|M2|839.14|83914 - MISC4055 (MS) UNLAWFULLY W/H OR DETAIN RECORDS FROM SUCCESSOR BY PUBLIC OFFICER OR EMPLOYEE|07/26/2021|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|12/05/2023|||L200177900480|FL|N||||1652.90|03/30/2024|N|N|N|N|||||| Circuit Court||LEWIS|DALTON|S||Defendant|292022CF008334000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|06/23/2022|CLOSED|12/13/2022|M|37935 TIFFANY RD||DADE CITY|FL|33525|White|02/08/1990|50|M2|839.14|83914 - MISC4055 (MS) UNLAWFULLY W/H OR DETAIN RECORDS FROM SUCCESSOR BY PUBLIC OFFICER OR EMPLOYEE|07/26/2021|SCFD|STATE CLOSED FILE DIVERSION|12/13/2022|||L200177900480|FL|N||||1652.90|03/30/2024|N|N|N|N|||||| Circuit Court||LEWIS|DALTON|S||Defendant|292022CF008334000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|06/23/2022|CLOSED|12/13/2022|M|37935 TIFFANY RD||DADE CITY|FL|33525|White|02/08/1990|51|M2|839.14|83914 - MISC4055 (MS) UNLAWFULLY W/H OR DETAIN RECORDS FROM SUCCESSOR BY PUBLIC OFFICER OR EMPLOYEE|07/26/2021|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|12/05/2023|||L200177900480|FL|N||||1652.90|03/30/2024|N|N|N|N|||||| Circuit Court||LEWIS|DALTON|S||Defendant|292022CF008334000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|06/23/2022|CLOSED|12/13/2022|M|37935 TIFFANY RD||DADE CITY|FL|33525|White|02/08/1990|51|M2|839.14|83914 - MISC4055 (MS) UNLAWFULLY W/H OR DETAIN RECORDS FROM SUCCESSOR BY PUBLIC OFFICER OR EMPLOYEE|07/26/2021|DALF|DIVERSION ACCEPTANCE LETTER FILED|12/15/2022|||L200177900480|FL|N||||1652.90|03/30/2024|N|N|N|N|||||| Circuit Court||LEWIS|DALTON|S||Defendant|292022CF008334000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|06/23/2022|CLOSED|12/13/2022|M|37935 TIFFANY RD||DADE CITY|FL|33525|White|02/08/1990|51|M2|839.14|83914 - MISC4055 (MS) UNLAWFULLY W/H OR DETAIN RECORDS FROM SUCCESSOR BY PUBLIC OFFICER OR EMPLOYEE|07/26/2021|SCFD|STATE CLOSED FILE DIVERSION|12/13/2022|||L200177900480|FL|N||||1652.90|03/30/2024|N|N|N|N|||||| Circuit Court||LEWIS|DALTON|S||Defendant|292022CF008334000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|06/23/2022|CLOSED|12/13/2022|M|37935 TIFFANY RD||DADE CITY|FL|33525|White|02/08/1990|55|M2|839.14|83914 - MISC4055 (MS) UNLAWFULLY W/H OR DETAIN RECORDS FROM SUCCESSOR BY PUBLIC OFFICER OR EMPLOYEE|07/26/2021|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|12/05/2023|||L200177900480|FL|N||||1652.90|03/30/2024|N|N|N|N|||||| Circuit Court||LEWIS|DALTON|S||Defendant|292022CF008334000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|06/23/2022|CLOSED|12/13/2022|M|37935 TIFFANY RD||DADE CITY|FL|33525|White|02/08/1990|55|M2|839.14|83914 - MISC4055 (MS) UNLAWFULLY W/H OR DETAIN RECORDS FROM SUCCESSOR BY PUBLIC OFFICER OR EMPLOYEE|07/26/2021|DALF|DIVERSION ACCEPTANCE LETTER FILED|12/15/2022|||L200177900480|FL|N||||1652.90|03/30/2024|N|N|N|N|||||| Circuit Court||LEWIS|DALTON|S||Defendant|292022CF008334000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|06/23/2022|CLOSED|12/13/2022|M|37935 TIFFANY RD||DADE CITY|FL|33525|White|02/08/1990|55|M2|839.14|83914 - MISC4055 (MS) UNLAWFULLY W/H OR DETAIN RECORDS FROM SUCCESSOR BY PUBLIC OFFICER OR EMPLOYEE|07/26/2021|SCFD|STATE CLOSED FILE DIVERSION|12/13/2022|||L200177900480|FL|N||||1652.90|03/30/2024|N|N|N|N|||||| Circuit Court||LEWIS|DALTON|S||Defendant|292022CF008334000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|06/23/2022|CLOSED|12/13/2022|M|37935 TIFFANY RD||DADE CITY|FL|33525|White|02/08/1990|2|M2|839.14|83914 - MISC4055 (MS) UNLAWFULLY W/H OR DETAIN RECORDS FROM SUCCESSOR BY PUBLIC OFFICER OR EMPLOYEE|07/26/2021|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|12/05/2023|||L200177900480|FL|N||||1652.90|03/30/2024|N|N|N|N|||||| Circuit Court||LEWIS|DALTON|S||Defendant|292022CF008334000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|06/23/2022|CLOSED|12/13/2022|M|37935 TIFFANY RD||DADE CITY|FL|33525|White|02/08/1990|2|M2|839.14|83914 - MISC4055 (MS) UNLAWFULLY W/H OR DETAIN RECORDS FROM SUCCESSOR BY PUBLIC OFFICER OR EMPLOYEE|07/26/2021|DALF|DIVERSION ACCEPTANCE LETTER FILED|12/15/2022|||L200177900480|FL|N||||1652.90|03/30/2024|N|N|N|N|||||| Circuit Court||LEWIS|DALTON|S||Defendant|292022CF008334000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|06/23/2022|CLOSED|12/13/2022|M|37935 TIFFANY RD||DADE CITY|FL|33525|White|02/08/1990|2|M2|839.14|83914 - MISC4055 (MS) UNLAWFULLY W/H OR DETAIN RECORDS FROM SUCCESSOR BY PUBLIC OFFICER OR EMPLOYEE|07/26/2021|SCFD|STATE CLOSED FILE DIVERSION|12/13/2022|||L200177900480|FL|N||||1652.90|03/30/2024|N|N|N|N|||||| Circuit Court||LEWIS|DALTON|S||Defendant|292022CF008334000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|06/23/2022|CLOSED|12/13/2022|M|37935 TIFFANY RD||DADE CITY|FL|33525|White|02/08/1990|3|M2|839.14|83914 - MISC4055 (MS) UNLAWFULLY W/H OR DETAIN RECORDS FROM SUCCESSOR BY PUBLIC OFFICER OR EMPLOYEE|07/26/2021|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|12/05/2023|||L200177900480|FL|N||||1652.90|03/30/2024|N|N|N|N|||||| Circuit Court||LEWIS|DALTON|S||Defendant|292022CF008334000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|06/23/2022|CLOSED|12/13/2022|M|37935 TIFFANY RD||DADE CITY|FL|33525|White|02/08/1990|3|M2|839.14|83914 - MISC4055 (MS) UNLAWFULLY W/H OR DETAIN RECORDS FROM SUCCESSOR BY PUBLIC OFFICER OR EMPLOYEE|07/26/2021|DALF|DIVERSION ACCEPTANCE LETTER FILED|12/15/2022|||L200177900480|FL|N||||1652.90|03/30/2024|N|N|N|N|||||| Circuit Court||LEWIS|DALTON|S||Defendant|292022CF008334000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|06/23/2022|CLOSED|12/13/2022|M|37935 TIFFANY RD||DADE CITY|FL|33525|White|02/08/1990|22|M2|839.14|83914 - MISC4055 (MS) UNLAWFULLY W/H OR DETAIN RECORDS FROM SUCCESSOR BY PUBLIC OFFICER OR EMPLOYEE|07/26/2021|SCFD|STATE CLOSED FILE DIVERSION|12/13/2022|||L200177900480|FL|N||||1652.90|03/30/2024|N|N|N|N|||||| Circuit Court||LEWIS|DALTON|S||Defendant|292022CF008334000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|06/23/2022|CLOSED|12/13/2022|M|37935 TIFFANY RD||DADE CITY|FL|33525|White|02/08/1990|53|M2|839.14|83914 - MISC4055 (MS) UNLAWFULLY W/H OR DETAIN RECORDS FROM SUCCESSOR BY PUBLIC OFFICER OR EMPLOYEE|07/26/2021|SCFD|STATE CLOSED FILE DIVERSION|12/13/2022|||L200177900480|FL|N||||1652.90|03/30/2024|N|N|N|N|||||| Circuit Court||LEWIS|DALTON|S||Defendant|292022CF008334000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|06/23/2022|CLOSED|12/13/2022|M|37935 TIFFANY RD||DADE CITY|FL|33525|White|02/08/1990|53|M2|839.14|83914 - MISC4055 (MS) UNLAWFULLY W/H OR DETAIN RECORDS FROM SUCCESSOR BY PUBLIC OFFICER OR EMPLOYEE|07/26/2021|DALF|DIVERSION ACCEPTANCE LETTER FILED|12/15/2022|||L200177900480|FL|N||||1652.90|03/30/2024|N|N|N|N|||||| Circuit Court||LEWIS|DALTON|S||Defendant|292022CF008334000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|06/23/2022|CLOSED|12/13/2022|M|37935 TIFFANY RD||DADE CITY|FL|33525|White|02/08/1990|53|M2|839.14|83914 - MISC4055 (MS) UNLAWFULLY W/H OR DETAIN RECORDS FROM SUCCESSOR BY PUBLIC OFFICER OR EMPLOYEE|07/26/2021|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|12/05/2023|||L200177900480|FL|N||||1652.90|03/30/2024|N|N|N|N|||||| Circuit Court||LEWIS|DALTON|S||Defendant|292022CF008334000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|06/23/2022|CLOSED|12/13/2022|M|37935 TIFFANY RD||DADE CITY|FL|33525|White|02/08/1990|66|M2|839.14|83914 - MISC4055 (MS) UNLAWFULLY W/H OR DETAIN RECORDS FROM SUCCESSOR BY PUBLIC OFFICER OR EMPLOYEE|07/26/2021|SCFD|STATE CLOSED FILE DIVERSION|12/13/2022|||L200177900480|FL|N||||1652.90|03/30/2024|N|N|N|N|||||| Circuit Court||LEWIS|DALTON|S||Defendant|292022CF008334000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|06/23/2022|CLOSED|12/13/2022|M|37935 TIFFANY RD||DADE CITY|FL|33525|White|02/08/1990|71|M2|839.14|83914 - MISC4055 (MS) UNLAWFULLY W/H OR DETAIN RECORDS FROM SUCCESSOR BY PUBLIC OFFICER OR EMPLOYEE|07/26/2021|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|12/05/2023|||L200177900480|FL|N||||1652.90|03/30/2024|N|N|N|N|||||| Circuit Court||LEWIS|DALTON|S||Defendant|292022CF008334000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|06/23/2022|CLOSED|12/13/2022|M|37935 TIFFANY RD||DADE CITY|FL|33525|White|02/08/1990|4|M2|839.14|83914 - MISC4055 (MS) UNLAWFULLY W/H OR DETAIN RECORDS FROM SUCCESSOR BY PUBLIC OFFICER OR EMPLOYEE|07/26/2021|SCFD|STATE CLOSED FILE DIVERSION|12/13/2022|||L200177900480|FL|N||||1652.90|03/30/2024|N|N|N|N|||||| Circuit Court||LEWIS|DALTON|S||Defendant|292022CF008334000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|06/23/2022|CLOSED|12/13/2022|M|37935 TIFFANY RD||DADE CITY|FL|33525|White|02/08/1990|16|M2|839.14|83914 - MISC4055 (MS) UNLAWFULLY W/H OR DETAIN RECORDS FROM SUCCESSOR BY PUBLIC OFFICER OR EMPLOYEE|07/26/2021|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|12/05/2023|||L200177900480|FL|N||||1652.90|03/30/2024|N|N|N|N|||||| Circuit Court||LEWIS|DALTON|S||Defendant|292022CF008334000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|06/23/2022|CLOSED|12/13/2022|M|37935 TIFFANY RD||DADE CITY|FL|33525|White|02/08/1990|12|M2|839.14|83914 - MISC4055 (MS) UNLAWFULLY W/H OR DETAIN RECORDS FROM SUCCESSOR BY PUBLIC OFFICER OR EMPLOYEE|07/26/2021|SCFD|STATE CLOSED FILE DIVERSION|12/13/2022|||L200177900480|FL|N||||1652.90|03/30/2024|N|N|N|N|||||| Circuit Court||LEWIS|DALTON|S||Defendant|292022CF008334000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|06/23/2022|CLOSED|12/13/2022|M|37935 TIFFANY RD||DADE CITY|FL|33525|White|02/08/1990|12|M2|839.14|83914 - MISC4055 (MS) UNLAWFULLY W/H OR DETAIN RECORDS FROM SUCCESSOR BY PUBLIC OFFICER OR EMPLOYEE|07/26/2021|DALF|DIVERSION ACCEPTANCE LETTER FILED|12/15/2022|||L200177900480|FL|N||||1652.90|03/30/2024|N|N|N|N|||||| Circuit Court||LEWIS|DALTON|S||Defendant|292022CF008334000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|06/23/2022|CLOSED|12/13/2022|M|37935 TIFFANY RD||DADE CITY|FL|33525|White|02/08/1990|12|M2|839.14|83914 - MISC4055 (MS) UNLAWFULLY W/H OR DETAIN RECORDS FROM SUCCESSOR BY PUBLIC OFFICER OR EMPLOYEE|07/26/2021|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|12/05/2023|||L200177900480|FL|N||||1652.90|03/30/2024|N|N|N|N|||||| Circuit Court||LEWIS|DALTON|S||Defendant|292022CF008334000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|06/23/2022|CLOSED|12/13/2022|M|37935 TIFFANY RD||DADE CITY|FL|33525|White|02/08/1990|50|M2|839.14|83914 - MISC4055 (MS) UNLAWFULLY W/H OR DETAIN RECORDS FROM SUCCESSOR BY PUBLIC OFFICER OR EMPLOYEE|07/26/2021|DALF|DIVERSION ACCEPTANCE LETTER FILED|12/15/2022|||L200177900480|FL|N||||1652.90|03/30/2024|N|N|N|N|||||| Circuit Court||LEWIS|DALTON|S||Defendant|292022CF008334000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|06/23/2022|CLOSED|12/13/2022|M|37935 TIFFANY RD||DADE CITY|FL|33525|White|02/08/1990|50|M2|839.14|83914 - MISC4055 (MS) UNLAWFULLY W/H OR DETAIN RECORDS FROM SUCCESSOR BY PUBLIC OFFICER OR EMPLOYEE|07/26/2021|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|12/05/2023|||L200177900480|FL|N||||1652.90|03/30/2024|N|N|N|N|||||| Circuit Court||LEWIS|DALTON|S||Defendant|292022CF008334000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|06/23/2022|CLOSED|12/13/2022|M|37935 TIFFANY RD||DADE CITY|FL|33525|White|02/08/1990|18|M2|839.14|83914 - MISC4055 (MS) UNLAWFULLY W/H OR DETAIN RECORDS FROM SUCCESSOR BY PUBLIC OFFICER OR EMPLOYEE|07/26/2021|SCFD|STATE CLOSED FILE DIVERSION|12/13/2022|||L200177900480|FL|N||||1652.90|03/30/2024|N|N|N|N|||||| Circuit Court||LEWIS|DALTON|S||Defendant|292022CF008334000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|06/23/2022|CLOSED|12/13/2022|M|37935 TIFFANY RD||DADE CITY|FL|33525|White|02/08/1990|18|M2|839.14|83914 - MISC4055 (MS) UNLAWFULLY W/H OR DETAIN RECORDS FROM SUCCESSOR BY PUBLIC OFFICER OR EMPLOYEE|07/26/2021|DALF|DIVERSION ACCEPTANCE LETTER FILED|12/15/2022|||L200177900480|FL|N||||1652.90|03/30/2024|N|N|N|N|||||| Circuit Court||LEWIS|DALTON|S||Defendant|292022CF008334000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|06/23/2022|CLOSED|12/13/2022|M|37935 TIFFANY RD||DADE CITY|FL|33525|White|02/08/1990|18|M2|839.14|83914 - MISC4055 (MS) UNLAWFULLY W/H OR DETAIN RECORDS FROM SUCCESSOR BY PUBLIC OFFICER OR EMPLOYEE|07/26/2021|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|12/05/2023|||L200177900480|FL|N||||1652.90|03/30/2024|N|N|N|N|||||| Circuit Court||LEWIS|DALTON|S||Defendant|292022CF008334000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|06/23/2022|CLOSED|12/13/2022|M|37935 TIFFANY RD||DADE CITY|FL|33525|White|02/08/1990|7|M2|839.14|83914 - MISC4055 (MS) UNLAWFULLY W/H OR DETAIN RECORDS FROM SUCCESSOR BY PUBLIC OFFICER OR EMPLOYEE|07/26/2021|SCFD|STATE CLOSED FILE DIVERSION|12/13/2022|||L200177900480|FL|N||||1652.90|03/30/2024|N|N|N|N|||||| Circuit Court||LEWIS|DALTON|S||Defendant|292022CF008334000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|06/23/2022|CLOSED|12/13/2022|M|37935 TIFFANY RD||DADE CITY|FL|33525|White|02/08/1990|7|M2|839.14|83914 - MISC4055 (MS) UNLAWFULLY W/H OR DETAIN RECORDS FROM SUCCESSOR BY PUBLIC OFFICER OR EMPLOYEE|07/26/2021|DALF|DIVERSION ACCEPTANCE LETTER FILED|12/15/2022|||L200177900480|FL|N||||1652.90|03/30/2024|N|N|N|N|||||| Circuit Court||LEWIS|DALTON|S||Defendant|292022CF008334000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|06/23/2022|CLOSED|12/13/2022|M|37935 TIFFANY RD||DADE CITY|FL|33525|White|02/08/1990|49|M2|839.14|83914 - MISC4055 (MS) UNLAWFULLY W/H OR DETAIN RECORDS FROM SUCCESSOR BY PUBLIC OFFICER OR EMPLOYEE|07/26/2021|SCFD|STATE CLOSED FILE DIVERSION|12/13/2022|||L200177900480|FL|N||||1652.90|03/30/2024|N|N|N|N|||||| Circuit Court||LEWIS|DALTON|S||Defendant|292022CF008334000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|06/23/2022|CLOSED|12/13/2022|M|37935 TIFFANY RD||DADE CITY|FL|33525|White|02/08/1990|49|M2|839.14|83914 - MISC4055 (MS) UNLAWFULLY W/H OR DETAIN RECORDS FROM SUCCESSOR BY PUBLIC OFFICER OR EMPLOYEE|07/26/2021|DALF|DIVERSION ACCEPTANCE LETTER FILED|12/15/2022|||L200177900480|FL|N||||1652.90|03/30/2024|N|N|N|N|||||| Circuit Court||LEWIS|DALTON|S||Defendant|292022CF008334000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|06/23/2022|CLOSED|12/13/2022|M|37935 TIFFANY RD||DADE CITY|FL|33525|White|02/08/1990|49|M2|839.14|83914 - MISC4055 (MS) UNLAWFULLY W/H OR DETAIN RECORDS FROM SUCCESSOR BY PUBLIC OFFICER OR EMPLOYEE|07/26/2021|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|12/05/2023|||L200177900480|FL|N||||1652.90|03/30/2024|N|N|N|N|||||| Circuit Court||LEWIS|DALTON|S||Defendant|292022CF008334000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|06/23/2022|CLOSED|12/13/2022|M|37935 TIFFANY RD||DADE CITY|FL|33525|White|02/08/1990|7|M2|839.14|83914 - MISC4055 (MS) UNLAWFULLY W/H OR DETAIN RECORDS FROM SUCCESSOR BY PUBLIC OFFICER OR EMPLOYEE|07/26/2021|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|12/05/2023|||L200177900480|FL|N||||1652.90|03/30/2024|N|N|N|N|||||| Circuit Court||LEWIS|DALTON|S||Defendant|292022CF008334000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|06/23/2022|CLOSED|12/13/2022|M|37935 TIFFANY RD||DADE CITY|FL|33525|White|02/08/1990|20|M2|839.14|83914 - MISC4055 (MS) UNLAWFULLY W/H OR DETAIN RECORDS FROM SUCCESSOR BY PUBLIC OFFICER OR EMPLOYEE|07/26/2021|SCFD|STATE CLOSED FILE DIVERSION|12/13/2022|||L200177900480|FL|N||||1652.90|03/30/2024|N|N|N|N|||||| Circuit Court||LEWIS|DALTON|S||Defendant|292022CF008334000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|06/23/2022|CLOSED|12/13/2022|M|37935 TIFFANY RD||DADE CITY|FL|33525|White|02/08/1990|52|M2|839.14|83914 - MISC4055 (MS) UNLAWFULLY W/H OR DETAIN RECORDS FROM SUCCESSOR BY PUBLIC OFFICER OR EMPLOYEE|07/26/2021|SCFD|STATE CLOSED FILE DIVERSION|12/13/2022|||L200177900480|FL|N||||1652.90|03/30/2024|N|N|N|N|||||| Circuit Court||LEWIS|DALTON|S||Defendant|292022CF008334000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|06/23/2022|CLOSED|12/13/2022|M|37935 TIFFANY RD||DADE CITY|FL|33525|White|02/08/1990|52|M2|839.14|83914 - MISC4055 (MS) UNLAWFULLY W/H OR DETAIN RECORDS FROM SUCCESSOR BY PUBLIC OFFICER OR EMPLOYEE|07/26/2021|DALF|DIVERSION ACCEPTANCE LETTER FILED|12/15/2022|||L200177900480|FL|N||||1652.90|03/30/2024|N|N|N|N|||||| Circuit Court||LEWIS|DALTON|S||Defendant|292022CF008334000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|06/23/2022|CLOSED|12/13/2022|M|37935 TIFFANY RD||DADE CITY|FL|33525|White|02/08/1990|52|M2|839.14|83914 - MISC4055 (MS) UNLAWFULLY W/H OR DETAIN RECORDS FROM SUCCESSOR BY PUBLIC OFFICER OR EMPLOYEE|07/26/2021|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|12/05/2023|||L200177900480|FL|N||||1652.90|03/30/2024|N|N|N|N|||||| Circuit Court||LEWIS|DALTON|S||Defendant|292022CF008334000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|06/23/2022|CLOSED|12/13/2022|M|37935 TIFFANY RD||DADE CITY|FL|33525|White|02/08/1990|47|M2|839.14|83914 - MISC4055 (MS) UNLAWFULLY W/H OR DETAIN RECORDS FROM SUCCESSOR BY PUBLIC OFFICER OR EMPLOYEE|07/26/2021|SCFD|STATE CLOSED FILE DIVERSION|12/13/2022|||L200177900480|FL|N||||1652.90|03/30/2024|N|N|N|N|||||| Circuit Court||LEWIS|DALTON|S||Defendant|292022CF008334000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|06/23/2022|CLOSED|12/13/2022|M|37935 TIFFANY RD||DADE CITY|FL|33525|White|02/08/1990|20|M2|839.14|83914 - MISC4055 (MS) UNLAWFULLY W/H OR DETAIN RECORDS FROM SUCCESSOR BY PUBLIC OFFICER OR EMPLOYEE|07/26/2021|DALF|DIVERSION ACCEPTANCE LETTER FILED|12/15/2022|||L200177900480|FL|N||||1652.90|03/30/2024|N|N|N|N|||||| Circuit Court||LEWIS|DALTON|S||Defendant|292022CF008334000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|06/23/2022|CLOSED|12/13/2022|M|37935 TIFFANY RD||DADE CITY|FL|33525|White|02/08/1990|47|M2|839.14|83914 - MISC4055 (MS) UNLAWFULLY W/H OR DETAIN RECORDS FROM SUCCESSOR BY PUBLIC OFFICER OR EMPLOYEE|07/26/2021|DALF|DIVERSION ACCEPTANCE LETTER FILED|12/15/2022|||L200177900480|FL|N||||1652.90|03/30/2024|N|N|N|N|||||| Circuit Court||LEWIS|DALTON|S||Defendant|292022CF008334000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|06/23/2022|CLOSED|12/13/2022|M|37935 TIFFANY RD||DADE CITY|FL|33525|White|02/08/1990|20|M2|839.14|83914 - MISC4055 (MS) UNLAWFULLY W/H OR DETAIN RECORDS FROM SUCCESSOR BY PUBLIC OFFICER OR EMPLOYEE|07/26/2021|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|12/05/2023|||L200177900480|FL|N||||1652.90|03/30/2024|N|N|N|N|||||| Circuit Court||LEWIS|DALTON|S||Defendant|292022CF008334000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|06/23/2022|CLOSED|12/13/2022|M|37935 TIFFANY RD||DADE CITY|FL|33525|White|02/08/1990|8|M2|839.14|83914 - MISC4055 (MS) UNLAWFULLY W/H OR DETAIN RECORDS FROM SUCCESSOR BY PUBLIC OFFICER OR EMPLOYEE|07/26/2021|SCFD|STATE CLOSED FILE DIVERSION|12/13/2022|||L200177900480|FL|N||||1652.90|03/30/2024|N|N|N|N|||||| Circuit Court||LEWIS|DALTON|S||Defendant|292022CF008334000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|06/23/2022|CLOSED|12/13/2022|M|37935 TIFFANY RD||DADE CITY|FL|33525|White|02/08/1990|8|M2|839.14|83914 - MISC4055 (MS) UNLAWFULLY W/H OR DETAIN RECORDS FROM SUCCESSOR BY PUBLIC OFFICER OR EMPLOYEE|07/26/2021|DALF|DIVERSION ACCEPTANCE LETTER FILED|12/15/2022|||L200177900480|FL|N||||1652.90|03/30/2024|N|N|N|N|||||| Circuit Court||LEWIS|DALTON|S||Defendant|292022CF008334000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|06/23/2022|CLOSED|12/13/2022|M|37935 TIFFANY RD||DADE CITY|FL|33525|White|02/08/1990|8|M2|839.14|83914 - MISC4055 (MS) UNLAWFULLY W/H OR DETAIN RECORDS FROM SUCCESSOR BY PUBLIC OFFICER OR EMPLOYEE|07/26/2021|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|12/05/2023|||L200177900480|FL|N||||1652.90|03/30/2024|N|N|N|N|||||| Circuit Court||LEWIS|DALTON|S||Defendant|292022CF008334000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|06/23/2022|CLOSED|12/13/2022|M|37935 TIFFANY RD||DADE CITY|FL|33525|White|02/08/1990|17|M2|839.14|83914 - MISC4055 (MS) UNLAWFULLY W/H OR DETAIN RECORDS FROM SUCCESSOR BY PUBLIC OFFICER OR EMPLOYEE|07/26/2021|SCFD|STATE CLOSED FILE DIVERSION|12/13/2022|||L200177900480|FL|N||||1652.90|03/30/2024|N|N|N|N|||||| Circuit Court||LEWIS|DALTON|S||Defendant|292022CF008334000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|06/23/2022|CLOSED|12/13/2022|M|37935 TIFFANY RD||DADE CITY|FL|33525|White|02/08/1990|17|M2|839.14|83914 - MISC4055 (MS) UNLAWFULLY W/H OR DETAIN RECORDS FROM SUCCESSOR BY PUBLIC OFFICER OR EMPLOYEE|07/26/2021|DALF|DIVERSION ACCEPTANCE LETTER FILED|12/15/2022|||L200177900480|FL|N||||1652.90|03/30/2024|N|N|N|N|||||| Circuit Court||LEWIS|DALTON|S||Defendant|292022CF008334000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|06/23/2022|CLOSED|12/13/2022|M|37935 TIFFANY RD||DADE CITY|FL|33525|White|02/08/1990|17|M2|839.14|83914 - MISC4055 (MS) UNLAWFULLY W/H OR DETAIN RECORDS FROM SUCCESSOR BY PUBLIC OFFICER OR EMPLOYEE|07/26/2021|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|12/05/2023|||L200177900480|FL|N||||1652.90|03/30/2024|N|N|N|N|||||| Circuit Court||LEWIS|DALTON|S||Defendant|292022CF008334000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|06/23/2022|CLOSED|12/13/2022|M|37935 TIFFANY RD||DADE CITY|FL|33525|White|02/08/1990|56|M2|839.14|83914 - MISC4055 (MS) UNLAWFULLY W/H OR DETAIN RECORDS FROM SUCCESSOR BY PUBLIC OFFICER OR EMPLOYEE|07/26/2021|SCFD|STATE CLOSED FILE DIVERSION|12/13/2022|||L200177900480|FL|N||||1652.90|03/30/2024|N|N|N|N|||||| Circuit Court||LEWIS|DALTON|S||Defendant|292022CF008334000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|06/23/2022|CLOSED|12/13/2022|M|37935 TIFFANY RD||DADE CITY|FL|33525|White|02/08/1990|56|M2|839.14|83914 - MISC4055 (MS) UNLAWFULLY W/H OR DETAIN RECORDS FROM SUCCESSOR BY PUBLIC OFFICER OR EMPLOYEE|07/26/2021|DALF|DIVERSION ACCEPTANCE LETTER FILED|12/15/2022|||L200177900480|FL|N||||1652.90|03/30/2024|N|N|N|N|||||| Circuit Court||LEWIS|DALTON|S||Defendant|292022CF008334000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|06/23/2022|CLOSED|12/13/2022|M|37935 TIFFANY RD||DADE CITY|FL|33525|White|02/08/1990|56|M2|839.14|83914 - MISC4055 (MS) UNLAWFULLY W/H OR DETAIN RECORDS FROM SUCCESSOR BY PUBLIC OFFICER OR EMPLOYEE|07/26/2021|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|12/05/2023|||L200177900480|FL|N||||1652.90|03/30/2024|N|N|N|N|||||| Circuit Court||LEWIS|DALTON|S||Defendant|292022CF008334000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|06/23/2022|CLOSED|12/13/2022|M|37935 TIFFANY RD||DADE CITY|FL|33525|White|02/08/1990|57|M2|839.14|83914 - MISC4055 (MS) UNLAWFULLY W/H OR DETAIN RECORDS FROM SUCCESSOR BY PUBLIC OFFICER OR EMPLOYEE|07/26/2021|SCFD|STATE CLOSED FILE DIVERSION|12/13/2022|||L200177900480|FL|N||||1652.90|03/30/2024|N|N|N|N|||||| Circuit Court||LEWIS|DALTON|S||Defendant|292022CF008334000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|06/23/2022|CLOSED|12/13/2022|M|37935 TIFFANY RD||DADE CITY|FL|33525|White|02/08/1990|57|M2|839.14|83914 - MISC4055 (MS) UNLAWFULLY W/H OR DETAIN RECORDS FROM SUCCESSOR BY PUBLIC OFFICER OR EMPLOYEE|07/26/2021|DALF|DIVERSION ACCEPTANCE LETTER FILED|12/15/2022|||L200177900480|FL|N||||1652.90|03/30/2024|N|N|N|N|||||| Circuit Court||LEWIS|DALTON|S||Defendant|292022CF008334000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|06/23/2022|CLOSED|12/13/2022|M|37935 TIFFANY RD||DADE CITY|FL|33525|White|02/08/1990|57|M2|839.14|83914 - MISC4055 (MS) UNLAWFULLY W/H OR DETAIN RECORDS FROM SUCCESSOR BY PUBLIC OFFICER OR EMPLOYEE|07/26/2021|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|12/05/2023|||L200177900480|FL|N||||1652.90|03/30/2024|N|N|N|N|||||| Circuit Court||LEWIS|DALTON|S||Defendant|292022CF008334000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|06/23/2022|CLOSED|12/13/2022|M|37935 TIFFANY RD||DADE CITY|FL|33525|White|02/08/1990|54|M2|839.14|83914 - MISC4055 (MS) UNLAWFULLY W/H OR DETAIN RECORDS FROM SUCCESSOR BY PUBLIC OFFICER OR EMPLOYEE|07/26/2021|SCFD|STATE CLOSED FILE DIVERSION|12/13/2022|||L200177900480|FL|N||||1652.90|03/30/2024|N|N|N|N|||||| Circuit Court||LEWIS|DALTON|S||Defendant|292022CF008334000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|06/23/2022|CLOSED|12/13/2022|M|37935 TIFFANY RD||DADE CITY|FL|33525|White|02/08/1990|16|M2|839.14|83914 - MISC4055 (MS) UNLAWFULLY W/H OR DETAIN RECORDS FROM SUCCESSOR BY PUBLIC OFFICER OR EMPLOYEE|07/26/2021|DALF|DIVERSION ACCEPTANCE LETTER FILED|12/15/2022|||L200177900480|FL|N||||1652.90|03/30/2024|N|N|N|N|||||| Circuit Court||LEWIS|DALTON|S||Defendant|292022CF008334000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|06/23/2022|CLOSED|12/13/2022|M|37935 TIFFANY RD||DADE CITY|FL|33525|White|02/08/1990|72|M2|839.14|83914 - MISC4055 (MS) UNLAWFULLY W/H OR DETAIN RECORDS FROM SUCCESSOR BY PUBLIC OFFICER OR EMPLOYEE|07/26/2021|SCFD|STATE CLOSED FILE DIVERSION|12/13/2022|||L200177900480|FL|N||||1652.90|03/30/2024|N|N|N|N|||||| Circuit Court||LEWIS|DALTON|S||Defendant|292022CF008334000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|06/23/2022|CLOSED|12/13/2022|M|37935 TIFFANY RD||DADE CITY|FL|33525|White|02/08/1990|72|M2|839.14|83914 - MISC4055 (MS) UNLAWFULLY W/H OR DETAIN RECORDS FROM SUCCESSOR BY PUBLIC OFFICER OR EMPLOYEE|07/26/2021|DALF|DIVERSION ACCEPTANCE LETTER FILED|12/15/2022|||L200177900480|FL|N||||1652.90|03/30/2024|N|N|N|N|||||| Circuit Court||LEWIS|DALTON|S||Defendant|292022CF008334000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|06/23/2022|CLOSED|12/13/2022|M|37935 TIFFANY RD||DADE CITY|FL|33525|White|02/08/1990|47|M2|839.14|83914 - MISC4055 (MS) UNLAWFULLY W/H OR DETAIN RECORDS FROM SUCCESSOR BY PUBLIC OFFICER OR EMPLOYEE|07/26/2021|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|12/05/2023|||L200177900480|FL|N||||1652.90|03/30/2024|N|N|N|N|||||| Circuit Court||LEWIS|DALTON|S||Defendant|292022CF008334000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|06/23/2022|CLOSED|12/13/2022|M|37935 TIFFANY RD||DADE CITY|FL|33525|White|02/08/1990|72|M2|839.14|83914 - MISC4055 (MS) UNLAWFULLY W/H OR DETAIN RECORDS FROM SUCCESSOR BY PUBLIC OFFICER OR EMPLOYEE|07/26/2021|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|12/05/2023|||L200177900480|FL|N||||1652.90|03/30/2024|N|N|N|N|||||| Circuit Court||LEWIS|DALTON|S||Defendant|292022CF008334000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|06/23/2022|CLOSED|12/13/2022|M|37935 TIFFANY RD||DADE CITY|FL|33525|White|02/08/1990|71|M2|839.14|83914 - MISC4055 (MS) UNLAWFULLY W/H OR DETAIN RECORDS FROM SUCCESSOR BY PUBLIC OFFICER OR EMPLOYEE|07/26/2021|SCFD|STATE CLOSED FILE DIVERSION|12/13/2022|||L200177900480|FL|N||||1652.90|03/30/2024|N|N|N|N|||||| Circuit Court||LEWIS|DALTON|S||Defendant|292022CF008334000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|06/23/2022|CLOSED|12/13/2022|M|37935 TIFFANY RD||DADE CITY|FL|33525|White|02/08/1990|71|M2|839.14|83914 - MISC4055 (MS) UNLAWFULLY W/H OR DETAIN RECORDS FROM SUCCESSOR BY PUBLIC OFFICER OR EMPLOYEE|07/26/2021|DALF|DIVERSION ACCEPTANCE LETTER FILED|12/15/2022|||L200177900480|FL|N||||1652.90|03/30/2024|N|N|N|N|||||| Circuit Court||LEWIS|DALTON|S||Defendant|292022CF008334000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|06/23/2022|CLOSED|12/13/2022|M|37935 TIFFANY RD||DADE CITY|FL|33525|White|02/08/1990|16|M2|839.14|83914 - MISC4055 (MS) UNLAWFULLY W/H OR DETAIN RECORDS FROM SUCCESSOR BY PUBLIC OFFICER OR EMPLOYEE|07/26/2021|SCFD|STATE CLOSED FILE DIVERSION|12/13/2022|||L200177900480|FL|N||||1652.90|03/30/2024|N|N|N|N|||||| Circuit Court||LEWIS|DALTON|S||Defendant|292022CF008334000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|06/23/2022|CLOSED|12/13/2022|M|37935 TIFFANY RD||DADE CITY|FL|33525|White|02/08/1990|25|M2|839.14|83914 - MISC4055 (MS) UNLAWFULLY W/H OR DETAIN RECORDS FROM SUCCESSOR BY PUBLIC OFFICER OR EMPLOYEE|07/26/2021|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|12/05/2023|||L200177900480|FL|N||||1652.90|03/30/2024|N|N|N|N|||||| Circuit Court||LEWIS|DALTON|S||Defendant|292022CF008334000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|06/23/2022|CLOSED|12/13/2022|M|37935 TIFFANY RD||DADE CITY|FL|33525|White|02/08/1990|25|M2|839.14|83914 - MISC4055 (MS) UNLAWFULLY W/H OR DETAIN RECORDS FROM SUCCESSOR BY PUBLIC OFFICER OR EMPLOYEE|07/26/2021|DALF|DIVERSION ACCEPTANCE LETTER FILED|12/15/2022|||L200177900480|FL|N||||1652.90|03/30/2024|N|N|N|N|||||| Circuit Court||LEWIS|DALTON|S||Defendant|292022CF008334000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|06/23/2022|CLOSED|12/13/2022|M|37935 TIFFANY RD||DADE CITY|FL|33525|White|02/08/1990|25|M2|839.14|83914 - MISC4055 (MS) UNLAWFULLY W/H OR DETAIN RECORDS FROM SUCCESSOR BY PUBLIC OFFICER OR EMPLOYEE|07/26/2021|SCFD|STATE CLOSED FILE DIVERSION|12/13/2022|||L200177900480|FL|N||||1652.90|03/30/2024|N|N|N|N|||||| Circuit Court||LEWIS|DALTON|S||Defendant|292022CF008334000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|06/23/2022|CLOSED|12/13/2022|M|37935 TIFFANY RD||DADE CITY|FL|33525|White|02/08/1990|23|M2|839.14|83914 - MISC4055 (MS) UNLAWFULLY W/H OR DETAIN RECORDS FROM SUCCESSOR BY PUBLIC OFFICER OR EMPLOYEE|07/26/2021|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|12/05/2023|||L200177900480|FL|N||||1652.90|03/30/2024|N|N|N|N|||||| Circuit Court||LEWIS|DALTON|S||Defendant|292022CF008334000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|06/23/2022|CLOSED|12/13/2022|M|37935 TIFFANY RD||DADE CITY|FL|33525|White|02/08/1990|31|M2|839.14|83914 - MISC4055 (MS) UNLAWFULLY W/H OR DETAIN RECORDS FROM SUCCESSOR BY PUBLIC OFFICER OR EMPLOYEE|07/26/2021|SCFD|STATE CLOSED FILE DIVERSION|12/13/2022|||L200177900480|FL|N||||1652.90|03/30/2024|N|N|N|N|||||| Circuit Court||LEWIS|DALTON|S||Defendant|292022CF008334000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|06/23/2022|CLOSED|12/13/2022|M|37935 TIFFANY RD||DADE CITY|FL|33525|White|02/08/1990|31|M2|839.14|83914 - MISC4055 (MS) UNLAWFULLY W/H OR DETAIN RECORDS FROM SUCCESSOR BY PUBLIC OFFICER OR EMPLOYEE|07/26/2021|DALF|DIVERSION ACCEPTANCE LETTER FILED|12/15/2022|||L200177900480|FL|N||||1652.90|03/30/2024|N|N|N|N|||||| Circuit Court||LEWIS|DALTON|S||Defendant|292022CF008334000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|06/23/2022|CLOSED|12/13/2022|M|37935 TIFFANY RD||DADE CITY|FL|33525|White|02/08/1990|11|M2|839.14|83914 - MISC4055 (MS) UNLAWFULLY W/H OR DETAIN RECORDS FROM SUCCESSOR BY PUBLIC OFFICER OR EMPLOYEE|07/26/2021|SCFD|STATE CLOSED FILE DIVERSION|12/13/2022|||L200177900480|FL|N||||1652.90|03/30/2024|N|N|N|N|||||| Circuit Court||LEWIS|DALTON|S||Defendant|292022CF008334000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|06/23/2022|CLOSED|12/13/2022|M|37935 TIFFANY RD||DADE CITY|FL|33525|White|02/08/1990|10|M2|839.14|83914 - MISC4055 (MS) UNLAWFULLY W/H OR DETAIN RECORDS FROM SUCCESSOR BY PUBLIC OFFICER OR EMPLOYEE|07/26/2021|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|12/05/2023|||L200177900480|FL|N||||1652.90|03/30/2024|N|N|N|N|||||| Circuit Court||LEWIS|DALTON|S||Defendant|292022CF008334000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|06/23/2022|CLOSED|12/13/2022|M|37935 TIFFANY RD||DADE CITY|FL|33525|White|02/08/1990|10|M2|839.14|83914 - MISC4055 (MS) UNLAWFULLY W/H OR DETAIN RECORDS FROM SUCCESSOR BY PUBLIC OFFICER OR EMPLOYEE|07/26/2021|DALF|DIVERSION ACCEPTANCE LETTER FILED|12/15/2022|||L200177900480|FL|N||||1652.90|03/30/2024|N|N|N|N|||||| Circuit Court||LEWIS|DALTON|S||Defendant|292022CF008334000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|06/23/2022|CLOSED|12/13/2022|M|37935 TIFFANY RD||DADE CITY|FL|33525|White|02/08/1990|10|M2|839.14|83914 - MISC4055 (MS) UNLAWFULLY W/H OR DETAIN RECORDS FROM SUCCESSOR BY PUBLIC OFFICER OR EMPLOYEE|07/26/2021|SCFD|STATE CLOSED FILE DIVERSION|12/13/2022|||L200177900480|FL|N||||1652.90|03/30/2024|N|N|N|N|||||| Circuit Court||LEWIS|DALTON|S||Defendant|292022CF008334000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|06/23/2022|CLOSED|12/13/2022|M|37935 TIFFANY RD||DADE CITY|FL|33525|White|02/08/1990|9|M2|839.14|83914 - MISC4055 (MS) UNLAWFULLY W/H OR DETAIN RECORDS FROM SUCCESSOR BY PUBLIC OFFICER OR EMPLOYEE|07/26/2021|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|12/05/2023|||L200177900480|FL|N||||1652.90|03/30/2024|N|N|N|N|||||| Circuit Court||LEWIS|DALTON|S||Defendant|292022CF008334000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|06/23/2022|CLOSED|12/13/2022|M|37935 TIFFANY RD||DADE CITY|FL|33525|White|02/08/1990|9|M2|839.14|83914 - MISC4055 (MS) UNLAWFULLY W/H OR DETAIN RECORDS FROM SUCCESSOR BY PUBLIC OFFICER OR EMPLOYEE|07/26/2021|DALF|DIVERSION ACCEPTANCE LETTER FILED|12/15/2022|||L200177900480|FL|N||||1652.90|03/30/2024|N|N|N|N|||||| Circuit Court||LEWIS|DALTON|S||Defendant|292022CF008334000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|06/23/2022|CLOSED|12/13/2022|M|37935 TIFFANY RD||DADE CITY|FL|33525|White|02/08/1990|11|M2|839.14|83914 - MISC4055 (MS) UNLAWFULLY W/H OR DETAIN RECORDS FROM SUCCESSOR BY PUBLIC OFFICER OR EMPLOYEE|07/26/2021|DALF|DIVERSION ACCEPTANCE LETTER FILED|12/15/2022|||L200177900480|FL|N||||1652.90|03/30/2024|N|N|N|N|||||| Circuit Court||LEWIS|DALTON|S||Defendant|292022CF008334000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|06/23/2022|CLOSED|12/13/2022|M|37935 TIFFANY RD||DADE CITY|FL|33525|White|02/08/1990|67|M2|839.14|83914 - MISC4055 (MS) UNLAWFULLY W/H OR DETAIN RECORDS FROM SUCCESSOR BY PUBLIC OFFICER OR EMPLOYEE|07/26/2021|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|12/05/2023|||L200177900480|FL|N||||1652.90|03/30/2024|N|N|N|N|||||| Circuit Court||LEWIS|DALTON|S||Defendant|292022CF008334000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|06/23/2022|CLOSED|12/13/2022|M|37935 TIFFANY RD||DADE CITY|FL|33525|White|02/08/1990|15|M2|839.14|83914 - MISC4055 (MS) UNLAWFULLY W/H OR DETAIN RECORDS FROM SUCCESSOR BY PUBLIC OFFICER OR EMPLOYEE|07/26/2021|DALF|DIVERSION ACCEPTANCE LETTER FILED|12/15/2022|||L200177900480|FL|N||||1652.90|03/30/2024|N|N|N|N|||||| Circuit Court||LEWIS|DALTON|S||Defendant|292022CF008334000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|06/23/2022|CLOSED|12/13/2022|M|37935 TIFFANY RD||DADE CITY|FL|33525|White|02/08/1990|9|M2|839.14|83914 - MISC4055 (MS) UNLAWFULLY W/H OR DETAIN RECORDS FROM SUCCESSOR BY PUBLIC OFFICER OR EMPLOYEE|07/26/2021|SCFD|STATE CLOSED FILE DIVERSION|12/13/2022|||L200177900480|FL|N||||1652.90|03/30/2024|N|N|N|N|||||| Circuit Court||LEWIS|DALTON|S||Defendant|292022CF008334000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|06/23/2022|CLOSED|12/13/2022|M|37935 TIFFANY RD||DADE CITY|FL|33525|White|02/08/1990|3|M2|839.14|83914 - MISC4055 (MS) UNLAWFULLY W/H OR DETAIN RECORDS FROM SUCCESSOR BY PUBLIC OFFICER OR EMPLOYEE|07/26/2021|SCFD|STATE CLOSED FILE DIVERSION|12/13/2022|||L200177900480|FL|N||||1652.90|03/30/2024|N|N|N|N|||||| Circuit Court||LEWIS|DALTON|S||Defendant|292022CF008334000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|06/23/2022|CLOSED|12/13/2022|M|37935 TIFFANY RD||DADE CITY|FL|33525|White|02/08/1990|68|M2|839.14|83914 - MISC4055 (MS) UNLAWFULLY W/H OR DETAIN RECORDS FROM SUCCESSOR BY PUBLIC OFFICER OR EMPLOYEE|07/26/2021|SCFD|STATE CLOSED FILE DIVERSION|12/13/2022|||L200177900480|FL|N||||1652.90|03/30/2024|N|N|N|N|||||| Circuit Court||LEWIS|DALTON|S||Defendant|292022CF008334000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|06/23/2022|CLOSED|12/13/2022|M|37935 TIFFANY RD||DADE CITY|FL|33525|White|02/08/1990|14|M2|839.14|83914 - MISC4055 (MS) UNLAWFULLY W/H OR DETAIN RECORDS FROM SUCCESSOR BY PUBLIC OFFICER OR EMPLOYEE|07/26/2021|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|12/05/2023|||L200177900480|FL|N||||1652.90|03/30/2024|N|N|N|N|||||| Circuit Court||LEWIS|DALTON|S||Defendant|292022CF008334000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|06/23/2022|CLOSED|12/13/2022|M|37935 TIFFANY RD||DADE CITY|FL|33525|White|02/08/1990|19|M2|839.14|83914 - MISC4055 (MS) UNLAWFULLY W/H OR DETAIN RECORDS FROM SUCCESSOR BY PUBLIC OFFICER OR EMPLOYEE|07/26/2021|DALF|DIVERSION ACCEPTANCE LETTER FILED|12/15/2022|||L200177900480|FL|N||||1652.90|03/30/2024|N|N|N|N|||||| Circuit Court||LEWIS|DALTON|S||Defendant|292022CF008334000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|06/23/2022|CLOSED|12/13/2022|M|37935 TIFFANY RD||DADE CITY|FL|33525|White|02/08/1990|4|M2|839.14|83914 - MISC4055 (MS) UNLAWFULLY W/H OR DETAIN RECORDS FROM SUCCESSOR BY PUBLIC OFFICER OR EMPLOYEE|07/26/2021|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|12/05/2023|||L200177900480|FL|N||||1652.90|03/30/2024|N|N|N|N|||||| Circuit Court||LEWIS|DALTON|S||Defendant|292022CF008334000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|06/23/2022|CLOSED|12/13/2022|M|37935 TIFFANY RD||DADE CITY|FL|33525|White|02/08/1990|19|M2|839.14|83914 - MISC4055 (MS) UNLAWFULLY W/H OR DETAIN RECORDS FROM SUCCESSOR BY PUBLIC OFFICER OR EMPLOYEE|07/26/2021|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|12/05/2023|||L200177900480|FL|N||||1652.90|03/30/2024|N|N|N|N|||||| Circuit Court||LEWIS|DALTON|S||Defendant|292022CF008334000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|06/23/2022|CLOSED|12/13/2022|M|37935 TIFFANY RD||DADE CITY|FL|33525|White|02/08/1990|33|M2|839.14|83914 - MISC4055 (MS) UNLAWFULLY W/H OR DETAIN RECORDS FROM SUCCESSOR BY PUBLIC OFFICER OR EMPLOYEE|07/26/2021|SCFD|STATE CLOSED FILE DIVERSION|12/13/2022|||L200177900480|FL|N||||1652.90|03/30/2024|N|N|N|N|||||| Circuit Court||LEWIS|DALTON|S||Defendant|292022CF008334000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|06/23/2022|CLOSED|12/13/2022|M|37935 TIFFANY RD||DADE CITY|FL|33525|White|02/08/1990|15|M2|839.14|83914 - MISC4055 (MS) UNLAWFULLY W/H OR DETAIN RECORDS FROM SUCCESSOR BY PUBLIC OFFICER OR EMPLOYEE|07/26/2021|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|12/05/2023|||L200177900480|FL|N||||1652.90|03/30/2024|N|N|N|N|||||| Circuit Court||LEWIS|DALTON|S||Defendant|292022CF008334000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|06/23/2022|CLOSED|12/13/2022|M|37935 TIFFANY RD||DADE CITY|FL|33525|White|02/08/1990|15|M2|839.14|83914 - MISC4055 (MS) UNLAWFULLY W/H OR DETAIN RECORDS FROM SUCCESSOR BY PUBLIC OFFICER OR EMPLOYEE|07/26/2021|SCFD|STATE CLOSED FILE DIVERSION|12/13/2022|||L200177900480|FL|N||||1652.90|03/30/2024|N|N|N|N|||||| Circuit Court||LEWIS|DALTON|S||Defendant|292022CF008334000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|06/23/2022|CLOSED|12/13/2022|M|37935 TIFFANY RD||DADE CITY|FL|33525|White|02/08/1990|32|M2|839.14|83914 - MISC4055 (MS) UNLAWFULLY W/H OR DETAIN RECORDS FROM SUCCESSOR BY PUBLIC OFFICER OR EMPLOYEE|07/26/2021|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|12/05/2023|||L200177900480|FL|N||||1652.90|03/30/2024|N|N|N|N|||||| Circuit Court||LEWIS|DALTON|S||Defendant|292022CF008334000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|06/23/2022|CLOSED|12/13/2022|M|37935 TIFFANY RD||DADE CITY|FL|33525|White|02/08/1990|14|M2|839.14|83914 - MISC4055 (MS) UNLAWFULLY W/H OR DETAIN RECORDS FROM SUCCESSOR BY PUBLIC OFFICER OR EMPLOYEE|07/26/2021|DALF|DIVERSION ACCEPTANCE LETTER FILED|12/15/2022|||L200177900480|FL|N||||1652.90|03/30/2024|N|N|N|N|||||| Circuit Court||LEWIS|DALTON|S||Defendant|292022CF008334000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|06/23/2022|CLOSED|12/13/2022|M|37935 TIFFANY RD||DADE CITY|FL|33525|White|02/08/1990|33|M2|839.14|83914 - MISC4055 (MS) UNLAWFULLY W/H OR DETAIN RECORDS FROM SUCCESSOR BY PUBLIC OFFICER OR EMPLOYEE|07/26/2021|DALF|DIVERSION ACCEPTANCE LETTER FILED|12/15/2022|||L200177900480|FL|N||||1652.90|03/30/2024|N|N|N|N|||||| Circuit Court||LEWIS|DALTON|S||Defendant|292022CF008334000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|06/23/2022|CLOSED|12/13/2022|M|37935 TIFFANY RD||DADE CITY|FL|33525|White|02/08/1990|67|M2|839.14|83914 - MISC4055 (MS) UNLAWFULLY W/H OR DETAIN RECORDS FROM SUCCESSOR BY PUBLIC OFFICER OR EMPLOYEE|07/26/2021|DALF|DIVERSION ACCEPTANCE LETTER FILED|12/15/2022|||L200177900480|FL|N||||1652.90|03/30/2024|N|N|N|N|||||| Circuit Court||LEWIS|DALTON|S||Defendant|292022CF008334000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|06/23/2022|CLOSED|12/13/2022|M|37935 TIFFANY RD||DADE CITY|FL|33525|White|02/08/1990|67|M2|839.14|83914 - MISC4055 (MS) UNLAWFULLY W/H OR DETAIN RECORDS FROM SUCCESSOR BY PUBLIC OFFICER OR EMPLOYEE|07/26/2021|SCFD|STATE CLOSED FILE DIVERSION|12/13/2022|||L200177900480|FL|N||||1652.90|03/30/2024|N|N|N|N|||||| Circuit Court||LEWIS|DALTON|S||Defendant|292022CF008334000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|06/23/2022|CLOSED|12/13/2022|M|37935 TIFFANY RD||DADE CITY|FL|33525|White|02/08/1990|33|M2|839.14|83914 - MISC4055 (MS) UNLAWFULLY W/H OR DETAIN RECORDS FROM SUCCESSOR BY PUBLIC OFFICER OR EMPLOYEE|07/26/2021|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|12/05/2023|||L200177900480|FL|N||||1652.90|03/30/2024|N|N|N|N|||||| Circuit Court||LEWIS|DALTON|S||Defendant|292022CF008334000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|06/23/2022|CLOSED|12/13/2022|M|37935 TIFFANY RD||DADE CITY|FL|33525|White|02/08/1990|27|M2|839.14|83914 - MISC4055 (MS) UNLAWFULLY W/H OR DETAIN RECORDS FROM SUCCESSOR BY PUBLIC OFFICER OR EMPLOYEE|07/26/2021|SCFD|STATE CLOSED FILE DIVERSION|12/13/2022|||L200177900480|FL|N||||1652.90|03/30/2024|N|N|N|N|||||| Circuit Court||LEWIS|DALTON|S||Defendant|292022CF008334000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|06/23/2022|CLOSED|12/13/2022|M|37935 TIFFANY RD||DADE CITY|FL|33525|White|02/08/1990|32|M2|839.14|83914 - MISC4055 (MS) UNLAWFULLY W/H OR DETAIN RECORDS FROM SUCCESSOR BY PUBLIC OFFICER OR EMPLOYEE|07/26/2021|DALF|DIVERSION ACCEPTANCE LETTER FILED|12/15/2022|||L200177900480|FL|N||||1652.90|03/30/2024|N|N|N|N|||||| Circuit Court||LEWIS|DALTON|S||Defendant|292022CF008334000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|06/23/2022|CLOSED|12/13/2022|M|37935 TIFFANY RD||DADE CITY|FL|33525|White|02/08/1990|32|M2|839.14|83914 - MISC4055 (MS) UNLAWFULLY W/H OR DETAIN RECORDS FROM SUCCESSOR BY PUBLIC OFFICER OR EMPLOYEE|07/26/2021|SCFD|STATE CLOSED FILE DIVERSION|12/13/2022|||L200177900480|FL|N||||1652.90|03/30/2024|N|N|N|N|||||| Circuit Court||LEWIS|DALTON|S||Defendant|292022CF008334000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|06/23/2022|CLOSED|12/13/2022|M|37935 TIFFANY RD||DADE CITY|FL|33525|White|02/08/1990|28|M2|839.14|83914 - MISC4055 (MS) UNLAWFULLY W/H OR DETAIN RECORDS FROM SUCCESSOR BY PUBLIC OFFICER OR EMPLOYEE|07/26/2021|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|12/05/2023|||L200177900480|FL|N||||1652.90|03/30/2024|N|N|N|N|||||| Circuit Court||LEWIS|DALTON|S||Defendant|292022CF008334000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|06/23/2022|CLOSED|12/13/2022|M|37935 TIFFANY RD||DADE CITY|FL|33525|White|02/08/1990|28|M2|839.14|83914 - MISC4055 (MS) UNLAWFULLY W/H OR DETAIN RECORDS FROM SUCCESSOR BY PUBLIC OFFICER OR EMPLOYEE|07/26/2021|DALF|DIVERSION ACCEPTANCE LETTER FILED|12/15/2022|||L200177900480|FL|N||||1652.90|03/30/2024|N|N|N|N|||||| Circuit Court||LEWIS|DALTON|S||Defendant|292022CF008334000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|06/23/2022|CLOSED|12/13/2022|M|37935 TIFFANY RD||DADE CITY|FL|33525|White|02/08/1990|34|M2|839.14|83914 - MISC4055 (MS) UNLAWFULLY W/H OR DETAIN RECORDS FROM SUCCESSOR BY PUBLIC OFFICER OR EMPLOYEE|07/26/2021|SCFD|STATE CLOSED FILE DIVERSION|12/13/2022|||L200177900480|FL|N||||1652.90|03/30/2024|N|N|N|N|||||| Circuit Court||LEWIS|DALTON|S||Defendant|292022CF008334000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|06/23/2022|CLOSED|12/13/2022|M|37935 TIFFANY RD||DADE CITY|FL|33525|White|02/08/1990|63|M2|839.14|83914 - MISC4055 (MS) UNLAWFULLY W/H OR DETAIN RECORDS FROM SUCCESSOR BY PUBLIC OFFICER OR EMPLOYEE|07/26/2021|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|12/05/2023|||L200177900480|FL|N||||1652.90|03/30/2024|N|N|N|N|||||| Circuit Court||LEWIS|DALTON|S||Defendant|292022CF008334000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|06/23/2022|CLOSED|12/13/2022|M|37935 TIFFANY RD||DADE CITY|FL|33525|White|02/08/1990|63|M2|839.14|83914 - MISC4055 (MS) UNLAWFULLY W/H OR DETAIN RECORDS FROM SUCCESSOR BY PUBLIC OFFICER OR EMPLOYEE|07/26/2021|DALF|DIVERSION ACCEPTANCE LETTER FILED|12/15/2022|||L200177900480|FL|N||||1652.90|03/30/2024|N|N|N|N|||||| Circuit Court||LEWIS|DALTON|S||Defendant|292022CF008334000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|06/23/2022|CLOSED|12/13/2022|M|37935 TIFFANY RD||DADE CITY|FL|33525|White|02/08/1990|63|M2|839.14|83914 - MISC4055 (MS) UNLAWFULLY W/H OR DETAIN RECORDS FROM SUCCESSOR BY PUBLIC OFFICER OR EMPLOYEE|07/26/2021|SCFD|STATE CLOSED FILE DIVERSION|12/13/2022|||L200177900480|FL|N||||1652.90|03/30/2024|N|N|N|N|||||| Circuit Court||LEWIS|DALTON|S||Defendant|292022CF008334000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|06/23/2022|CLOSED|12/13/2022|M|37935 TIFFANY RD||DADE CITY|FL|33525|White|02/08/1990|65|M2|839.14|83914 - MISC4055 (MS) UNLAWFULLY W/H OR DETAIN RECORDS FROM SUCCESSOR BY PUBLIC OFFICER OR EMPLOYEE|07/26/2021|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|12/05/2023|||L200177900480|FL|N||||1652.90|03/30/2024|N|N|N|N|||||| Circuit Court||LEWIS|DALTON|S||Defendant|292022CF008334000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|06/23/2022|CLOSED|12/13/2022|M|37935 TIFFANY RD||DADE CITY|FL|33525|White|02/08/1990|28|M2|839.14|83914 - MISC4055 (MS) UNLAWFULLY W/H OR DETAIN RECORDS FROM SUCCESSOR BY PUBLIC OFFICER OR EMPLOYEE|07/26/2021|SCFD|STATE CLOSED FILE DIVERSION|12/13/2022|||L200177900480|FL|N||||1652.90|03/30/2024|N|N|N|N|||||| Circuit Court||LEWIS|DALTON|S||Defendant|292022CF008334000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|06/23/2022|CLOSED|12/13/2022|M|37935 TIFFANY RD||DADE CITY|FL|33525|White|02/08/1990|27|M2|839.14|83914 - MISC4055 (MS) UNLAWFULLY W/H OR DETAIN RECORDS FROM SUCCESSOR BY PUBLIC OFFICER OR EMPLOYEE|07/26/2021|DALF|DIVERSION ACCEPTANCE LETTER FILED|12/15/2022|||L200177900480|FL|N||||1652.90|03/30/2024|N|N|N|N|||||| Circuit Court||LEWIS|DALTON|S||Defendant|292022CF008334000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|06/23/2022|CLOSED|12/13/2022|M|37935 TIFFANY RD||DADE CITY|FL|33525|White|02/08/1990|27|M2|839.14|83914 - MISC4055 (MS) UNLAWFULLY W/H OR DETAIN RECORDS FROM SUCCESSOR BY PUBLIC OFFICER OR EMPLOYEE|07/26/2021|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|12/05/2023|||L200177900480|FL|N||||1652.90|03/30/2024|N|N|N|N|||||| Circuit Court||LEWIS|DALTON|S||Defendant|292022CF008334000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|06/23/2022|CLOSED|12/13/2022|M|37935 TIFFANY RD||DADE CITY|FL|33525|White|02/08/1990|4|M2|839.14|83914 - MISC4055 (MS) UNLAWFULLY W/H OR DETAIN RECORDS FROM SUCCESSOR BY PUBLIC OFFICER OR EMPLOYEE|07/26/2021|DALF|DIVERSION ACCEPTANCE LETTER FILED|12/15/2022|||L200177900480|FL|N||||1652.90|03/30/2024|N|N|N|N|||||| Circuit Court||LEWIS|DALTON|S||Defendant|292022CF008334000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|06/23/2022|CLOSED|12/13/2022|M|37935 TIFFANY RD||DADE CITY|FL|33525|White|02/08/1990|66|M2|839.14|83914 - MISC4055 (MS) UNLAWFULLY W/H OR DETAIN RECORDS FROM SUCCESSOR BY PUBLIC OFFICER OR EMPLOYEE|07/26/2021|DALF|DIVERSION ACCEPTANCE LETTER FILED|12/15/2022|||L200177900480|FL|N||||1652.90|03/30/2024|N|N|N|N|||||| Circuit Court||LEWIS|DALTON|S||Defendant|292022CF008334000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|06/23/2022|CLOSED|12/13/2022|M|37935 TIFFANY RD||DADE CITY|FL|33525|White|02/08/1990|68|M2|839.14|83914 - MISC4055 (MS) UNLAWFULLY W/H OR DETAIN RECORDS FROM SUCCESSOR BY PUBLIC OFFICER OR EMPLOYEE|07/26/2021|DALF|DIVERSION ACCEPTANCE LETTER FILED|12/15/2022|||L200177900480|FL|N||||1652.90|03/30/2024|N|N|N|N|||||| Circuit Court||LEWIS|DALTON|S||Defendant|292022CF008334000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|06/23/2022|CLOSED|12/13/2022|M|37935 TIFFANY RD||DADE CITY|FL|33525|White|02/08/1990|34|M2|839.14|83914 - MISC4055 (MS) UNLAWFULLY W/H OR DETAIN RECORDS FROM SUCCESSOR BY PUBLIC OFFICER OR EMPLOYEE|07/26/2021|DALF|DIVERSION ACCEPTANCE LETTER FILED|12/15/2022|||L200177900480|FL|N||||1652.90|03/30/2024|N|N|N|N|||||| Circuit Court||LEWIS|DALTON|S||Defendant|292022CF008334000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|06/23/2022|CLOSED|12/13/2022|M|37935 TIFFANY RD||DADE CITY|FL|33525|White|02/08/1990|34|M2|839.14|83914 - MISC4055 (MS) UNLAWFULLY W/H OR DETAIN RECORDS FROM SUCCESSOR BY PUBLIC OFFICER OR EMPLOYEE|07/26/2021|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|12/05/2023|||L200177900480|FL|N||||1652.90|03/30/2024|N|N|N|N|||||| Circuit Court||LEWIS|DALTON|S||Defendant|292022CF008334000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|06/23/2022|CLOSED|12/13/2022|M|37935 TIFFANY RD||DADE CITY|FL|33525|White|02/08/1990|65|M2|839.14|83914 - MISC4055 (MS) UNLAWFULLY W/H OR DETAIN RECORDS FROM SUCCESSOR BY PUBLIC OFFICER OR EMPLOYEE|07/26/2021|DALF|DIVERSION ACCEPTANCE LETTER FILED|12/15/2022|||L200177900480|FL|N||||1652.90|03/30/2024|N|N|N|N|||||| Circuit Court||LEWIS|DALTON|S||Defendant|292022CF008334000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|06/23/2022|CLOSED|12/13/2022|M|37935 TIFFANY RD||DADE CITY|FL|33525|White|02/08/1990|65|M2|839.14|83914 - MISC4055 (MS) UNLAWFULLY W/H OR DETAIN RECORDS FROM SUCCESSOR BY PUBLIC OFFICER OR EMPLOYEE|07/26/2021|SCFD|STATE CLOSED FILE DIVERSION|12/13/2022|||L200177900480|FL|N||||1652.90|03/30/2024|N|N|N|N|||||| Circuit Court||LEWIS|DALTON|S||Defendant|292022CF008334000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|06/23/2022|CLOSED|12/13/2022|M|37935 TIFFANY RD||DADE CITY|FL|33525|White|02/08/1990|62|M2|839.14|83914 - MISC4055 (MS) UNLAWFULLY W/H OR DETAIN RECORDS FROM SUCCESSOR BY PUBLIC OFFICER OR EMPLOYEE|07/26/2021|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|12/05/2023|||L200177900480|FL|N||||1652.90|03/30/2024|N|N|N|N|||||| Circuit Court||LEWIS|DALTON|S||Defendant|292022CF008334000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|06/23/2022|CLOSED|12/13/2022|M|37935 TIFFANY RD||DADE CITY|FL|33525|White|02/08/1990|62|M2|839.14|83914 - MISC4055 (MS) UNLAWFULLY W/H OR DETAIN RECORDS FROM SUCCESSOR BY PUBLIC OFFICER OR EMPLOYEE|07/26/2021|DALF|DIVERSION ACCEPTANCE LETTER FILED|12/15/2022|||L200177900480|FL|N||||1652.90|03/30/2024|N|N|N|N|||||| Circuit Court||LEWIS|DALTON|S||Defendant|292022CF008334000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|06/23/2022|CLOSED|12/13/2022|M|37935 TIFFANY RD||DADE CITY|FL|33525|White|02/08/1990|62|M2|839.14|83914 - MISC4055 (MS) UNLAWFULLY W/H OR DETAIN RECORDS FROM SUCCESSOR BY PUBLIC OFFICER OR EMPLOYEE|07/26/2021|SCFD|STATE CLOSED FILE DIVERSION|12/13/2022|||L200177900480|FL|N||||1652.90|03/30/2024|N|N|N|N|||||| Circuit Court||LEWIS|DALTON|S||Defendant|292022CF008334000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|06/23/2022|CLOSED|12/13/2022|M|37935 TIFFANY RD||DADE CITY|FL|33525|White|02/08/1990|69|M2|839.14|83914 - MISC4055 (MS) UNLAWFULLY W/H OR DETAIN RECORDS FROM SUCCESSOR BY PUBLIC OFFICER OR EMPLOYEE|07/26/2021|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|12/05/2023|||L200177900480|FL|N||||1652.90|03/30/2024|N|N|N|N|||||| Circuit Court||LEWIS|DALTON|S||Defendant|292022CF008334000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|06/23/2022|CLOSED|12/13/2022|M|37935 TIFFANY RD||DADE CITY|FL|33525|White|02/08/1990|61|M2|839.14|83914 - MISC4055 (MS) UNLAWFULLY W/H OR DETAIN RECORDS FROM SUCCESSOR BY PUBLIC OFFICER OR EMPLOYEE|07/26/2021|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|12/05/2023|||L200177900480|FL|N||||1652.90|03/30/2024|N|N|N|N|||||| Circuit Court||LEWIS|DALTON|S||Defendant|292022CF008334000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|06/23/2022|CLOSED|12/13/2022|M|37935 TIFFANY RD||DADE CITY|FL|33525|White|02/08/1990|29|M2|839.14|83914 - MISC4055 (MS) UNLAWFULLY W/H OR DETAIN RECORDS FROM SUCCESSOR BY PUBLIC OFFICER OR EMPLOYEE|07/26/2021|SCFD|STATE CLOSED FILE DIVERSION|12/13/2022|||L200177900480|FL|N||||1652.90|03/30/2024|N|N|N|N|||||| Circuit Court||LEWIS|DALTON|S||Defendant|292022CF008334000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|06/23/2022|CLOSED|12/13/2022|M|37935 TIFFANY RD||DADE CITY|FL|33525|White|02/08/1990|11|M2|839.14|83914 - MISC4055 (MS) UNLAWFULLY W/H OR DETAIN RECORDS FROM SUCCESSOR BY PUBLIC OFFICER OR EMPLOYEE|07/26/2021|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|12/05/2023|||L200177900480|FL|N||||1652.90|03/30/2024|N|N|N|N|||||| Circuit Court||LEWIS|DALTON|S||Defendant|292022CF008334000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|06/23/2022|CLOSED|12/13/2022|M|37935 TIFFANY RD||DADE CITY|FL|33525|White|02/08/1990|68|M2|839.14|83914 - MISC4055 (MS) UNLAWFULLY W/H OR DETAIN RECORDS FROM SUCCESSOR BY PUBLIC OFFICER OR EMPLOYEE|07/26/2021|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|12/05/2023|||L200177900480|FL|N||||1652.90|03/30/2024|N|N|N|N|||||| Circuit Court||LEWIS|DALTON|S||Defendant|292022CF008334000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|06/23/2022|CLOSED|12/13/2022|M|37935 TIFFANY RD||DADE CITY|FL|33525|White|02/08/1990|66|M2|839.14|83914 - MISC4055 (MS) UNLAWFULLY W/H OR DETAIN RECORDS FROM SUCCESSOR BY PUBLIC OFFICER OR EMPLOYEE|07/26/2021|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|12/05/2023|||L200177900480|FL|N||||1652.90|03/30/2024|N|N|N|N|||||| Circuit Court||LEWIS|DALTON|S||Defendant|292022CF008334000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|06/23/2022|CLOSED|12/13/2022|M|37935 TIFFANY RD||DADE CITY|FL|33525|White|02/08/1990|60|M2|839.14|83914 - MISC4055 (MS) UNLAWFULLY W/H OR DETAIN RECORDS FROM SUCCESSOR BY PUBLIC OFFICER OR EMPLOYEE|07/26/2021|SCFD|STATE CLOSED FILE DIVERSION|12/13/2022|||L200177900480|FL|N||||1652.90|03/30/2024|N|N|N|N|||||| Circuit Court||LEWIS|DALTON|S||Defendant|292022CF008334000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|06/23/2022|CLOSED|12/13/2022|M|37935 TIFFANY RD||DADE CITY|FL|33525|White|02/08/1990|60|M2|839.14|83914 - MISC4055 (MS) UNLAWFULLY W/H OR DETAIN RECORDS FROM SUCCESSOR BY PUBLIC OFFICER OR EMPLOYEE|07/26/2021|DALF|DIVERSION ACCEPTANCE LETTER FILED|12/15/2022|||L200177900480|FL|N||||1652.90|03/30/2024|N|N|N|N|||||| Circuit Court||LEWIS|DALTON|S||Defendant|292022CF008334000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|06/23/2022|CLOSED|12/13/2022|M|37935 TIFFANY RD||DADE CITY|FL|33525|White|02/08/1990|60|M2|839.14|83914 - MISC4055 (MS) UNLAWFULLY W/H OR DETAIN RECORDS FROM SUCCESSOR BY PUBLIC OFFICER OR EMPLOYEE|07/26/2021|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|12/05/2023|||L200177900480|FL|N||||1652.90|03/30/2024|N|N|N|N|||||| Circuit Court||LEWIS|DALTON|S||Defendant|292022CF008334000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|06/23/2022|CLOSED|12/13/2022|M|37935 TIFFANY RD||DADE CITY|FL|33525|White|02/08/1990|61|M2|839.14|83914 - MISC4055 (MS) UNLAWFULLY W/H OR DETAIN RECORDS FROM SUCCESSOR BY PUBLIC OFFICER OR EMPLOYEE|07/26/2021|SCFD|STATE CLOSED FILE DIVERSION|12/13/2022|||L200177900480|FL|N||||1652.90|03/30/2024|N|N|N|N|||||| Circuit Court||LEWIS|DALTON|S||Defendant|292022CF008334000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|06/23/2022|CLOSED|12/13/2022|M|37935 TIFFANY RD||DADE CITY|FL|33525|White|02/08/1990|29|M2|839.14|83914 - MISC4055 (MS) UNLAWFULLY W/H OR DETAIN RECORDS FROM SUCCESSOR BY PUBLIC OFFICER OR EMPLOYEE|07/26/2021|DALF|DIVERSION ACCEPTANCE LETTER FILED|12/15/2022|||L200177900480|FL|N||||1652.90|03/30/2024|N|N|N|N|||||| Circuit Court||LEWIS|DALTON|S||Defendant|292022CF008334000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|06/23/2022|CLOSED|12/13/2022|M|37935 TIFFANY RD||DADE CITY|FL|33525|White|02/08/1990|29|M2|839.14|83914 - MISC4055 (MS) UNLAWFULLY W/H OR DETAIN RECORDS FROM SUCCESSOR BY PUBLIC OFFICER OR EMPLOYEE|07/26/2021|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|12/05/2023|||L200177900480|FL|N||||1652.90|03/30/2024|N|N|N|N|||||| Circuit Court||LEWIS|DALTON|S||Defendant|292022CF008334000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|06/23/2022|CLOSED|12/13/2022|M|37935 TIFFANY RD||DADE CITY|FL|33525|White|02/08/1990|73|M2|839.14|83914 - MISC4055 (MS) UNLAWFULLY W/H OR DETAIN RECORDS FROM SUCCESSOR BY PUBLIC OFFICER OR EMPLOYEE|07/26/2021|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|12/05/2023|||L200177900480|FL|N||||1652.90|03/30/2024|N|N|N|N|||||| Circuit Court||LEWIS|DALTON|S||Defendant|292022CF008334000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|06/23/2022|CLOSED|12/13/2022|M|37935 TIFFANY RD||DADE CITY|FL|33525|White|02/08/1990|73|M2|839.14|83914 - MISC4055 (MS) UNLAWFULLY W/H OR DETAIN RECORDS FROM SUCCESSOR BY PUBLIC OFFICER OR EMPLOYEE|07/26/2021|DALF|DIVERSION ACCEPTANCE LETTER FILED|12/15/2022|||L200177900480|FL|N||||1652.90|03/30/2024|N|N|N|N|||||| Circuit Court||LEWIS|DALTON|S||Defendant|292022CF008334000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|06/23/2022|CLOSED|12/13/2022|M|37935 TIFFANY RD||DADE CITY|FL|33525|White|02/08/1990|14|M2|839.14|83914 - MISC4055 (MS) UNLAWFULLY W/H OR DETAIN RECORDS FROM SUCCESSOR BY PUBLIC OFFICER OR EMPLOYEE|07/26/2021|SCFD|STATE CLOSED FILE DIVERSION|12/13/2022|||L200177900480|FL|N||||1652.90|03/30/2024|N|N|N|N|||||| Circuit Court||LEWIS|DALTON|S||Defendant|292022CF008334000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|06/23/2022|CLOSED|12/13/2022|M|37935 TIFFANY RD||DADE CITY|FL|33525|White|02/08/1990|73|M2|839.14|83914 - MISC4055 (MS) UNLAWFULLY W/H OR DETAIN RECORDS FROM SUCCESSOR BY PUBLIC OFFICER OR EMPLOYEE|07/26/2021|SCFD|STATE CLOSED FILE DIVERSION|12/13/2022|||L200177900480|FL|N||||1652.90|03/30/2024|N|N|N|N|||||| Circuit Court||LEWIS|DALTON|S||Defendant|292022CF008334000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|06/23/2022|CLOSED|12/13/2022|M|37935 TIFFANY RD||DADE CITY|FL|33525|White|02/08/1990|69|M2|839.14|83914 - MISC4055 (MS) UNLAWFULLY W/H OR DETAIN RECORDS FROM SUCCESSOR BY PUBLIC OFFICER OR EMPLOYEE|07/26/2021|SCFD|STATE CLOSED FILE DIVERSION|12/13/2022|||L200177900480|FL|N||||1652.90|03/30/2024|N|N|N|N|||||| Circuit Court||LEWIS|DALTON|S||Defendant|292022CF008334000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|06/23/2022|CLOSED|12/13/2022|M|37935 TIFFANY RD||DADE CITY|FL|33525|White|02/08/1990|70|M2|839.14|83914 - MISC4055 (MS) UNLAWFULLY W/H OR DETAIN RECORDS FROM SUCCESSOR BY PUBLIC OFFICER OR EMPLOYEE|07/26/2021|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|12/05/2023|||L200177900480|FL|N||||1652.90|03/30/2024|N|N|N|N|||||| Circuit Court||LEWIS|DALTON|S||Defendant|292022CF008334000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|06/23/2022|CLOSED|12/13/2022|M|37935 TIFFANY RD||DADE CITY|FL|33525|White|02/08/1990|70|M2|839.14|83914 - MISC4055 (MS) UNLAWFULLY W/H OR DETAIN RECORDS FROM SUCCESSOR BY PUBLIC OFFICER OR EMPLOYEE|07/26/2021|DALF|DIVERSION ACCEPTANCE LETTER FILED|12/15/2022|||L200177900480|FL|N||||1652.90|03/30/2024|N|N|N|N|||||| Circuit Court||LEWIS|DALTON|S||Defendant|292022CF008334000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|06/23/2022|CLOSED|12/13/2022|M|37935 TIFFANY RD||DADE CITY|FL|33525|White|02/08/1990|70|M2|839.14|83914 - MISC4055 (MS) UNLAWFULLY W/H OR DETAIN RECORDS FROM SUCCESSOR BY PUBLIC OFFICER OR EMPLOYEE|07/26/2021|SCFD|STATE CLOSED FILE DIVERSION|12/13/2022|||L200177900480|FL|N||||1652.90|03/30/2024|N|N|N|N|||||| Circuit Court||LEWIS|DALTON|S||Defendant|292022CF008334000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|06/23/2022|CLOSED|12/13/2022|M|37935 TIFFANY RD||DADE CITY|FL|33525|White|02/08/1990|61|M2|839.14|83914 - MISC4055 (MS) UNLAWFULLY W/H OR DETAIN RECORDS FROM SUCCESSOR BY PUBLIC OFFICER OR EMPLOYEE|07/26/2021|DALF|DIVERSION ACCEPTANCE LETTER FILED|12/15/2022|||L200177900480|FL|N||||1652.90|03/30/2024|N|N|N|N|||||| Circuit Court||LEWIS|DALTON|S||Defendant|292022CF008334000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|06/23/2022|CLOSED|12/13/2022|M|37935 TIFFANY RD||DADE CITY|FL|33525|White|02/08/1990|13|M2|839.14|83914 - MISC4055 (MS) UNLAWFULLY W/H OR DETAIN RECORDS FROM SUCCESSOR BY PUBLIC OFFICER OR EMPLOYEE|07/26/2021|SCFD|STATE CLOSED FILE DIVERSION|12/13/2022|||L200177900480|FL|N||||1652.90|03/30/2024|N|N|N|N|||||| Circuit Court||LEWIS|DALTON|S||Defendant|292022CF008334000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|06/23/2022|CLOSED|12/13/2022|M|37935 TIFFANY RD||DADE CITY|FL|33525|White|02/08/1990|13|M2|839.14|83914 - MISC4055 (MS) UNLAWFULLY W/H OR DETAIN RECORDS FROM SUCCESSOR BY PUBLIC OFFICER OR EMPLOYEE|07/26/2021|DALF|DIVERSION ACCEPTANCE LETTER FILED|12/15/2022|||L200177900480|FL|N||||1652.90|03/30/2024|N|N|N|N|||||| Circuit Court||LEWIS|DALTON|S||Defendant|292022CF008334000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|06/23/2022|CLOSED|12/13/2022|M|37935 TIFFANY RD||DADE CITY|FL|33525|White|02/08/1990|13|M2|839.14|83914 - MISC4055 (MS) UNLAWFULLY W/H OR DETAIN RECORDS FROM SUCCESSOR BY PUBLIC OFFICER OR EMPLOYEE|07/26/2021|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|12/05/2023|||L200177900480|FL|N||||1652.90|03/30/2024|N|N|N|N|||||| Circuit Court||LEWIS|DALTON|S||Defendant|292022CF008334000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|06/23/2022|CLOSED|12/13/2022|M|37935 TIFFANY RD||DADE CITY|FL|33525|White|02/08/1990|69|M2|839.14|83914 - MISC4055 (MS) UNLAWFULLY W/H OR DETAIN RECORDS FROM SUCCESSOR BY PUBLIC OFFICER OR EMPLOYEE|07/26/2021|DALF|DIVERSION ACCEPTANCE LETTER FILED|12/15/2022|||L200177900480|FL|N||||1652.90|03/30/2024|N|N|N|N|||||| Circuit Court||LEWIS|DALTON|S||Defendant|292022CF008334000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|06/23/2022|CLOSED|12/13/2022|M|37935 TIFFANY RD||DADE CITY|FL|33525|White|02/08/1990|19|M2|839.14|83914 - MISC4055 (MS) UNLAWFULLY W/H OR DETAIN RECORDS FROM SUCCESSOR BY PUBLIC OFFICER OR EMPLOYEE|07/26/2021|SCFD|STATE CLOSED FILE DIVERSION|12/13/2022|||L200177900480|FL|N||||1652.90|03/30/2024|N|N|N|N|||||| Circuit Court||LEWIS|DANATA|BRICKLE||Defendant|292008CF022117000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|11/11/2008|CLOSED|12/29/2008|M|AT LARGE||XXX|FL|00000|Black|01/06/1979|4|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|11/11/2008|NTNINF|NT - NO INFORMATION FILED|12/01/2008|||||N||||||N|N|N|N||||||540.00 Circuit Court||LEWIS|DANATA|BRICKLE||Defendant|292008CF022117000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|11/11/2008|CLOSED|12/29/2008|M|AT LARGE||XXX|FL|00000|Black|01/06/1979|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|11/11/2008|NTNINF|NT - NO INFORMATION FILED|12/01/2008|||||N||||||N|N|N|N||||||540.00 Circuit Court||LEWIS|DANATA|BRICKLE||Defendant|292008CF022117000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|11/11/2008|CLOSED|12/29/2008|M|AT LARGE||XXX|FL|00000|Black|01/06/1979|3|M1|901.36(1)|901.36(1) FALSE NAME TO LAW ENFORCEMENT OFFICER|11/11/2008|NTNINF|NT - NO INFORMATION FILED|12/01/2008|||||N||||||N|N|N|N||||||540.00 Circuit Court||LEWIS|DANATA|BRICKLE||Defendant|292008CF022117000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|11/11/2008|CLOSED|12/29/2008|M|AT LARGE||XXX|FL|00000|Black|01/06/1979|1|F3|3222121A|3222121A UNAUTHORIZED USE OR POSSESSION OF A FRAUDULEN|11/11/2008|NTAW|NT - ADJUDICATION WITHHELD|12/29/2008|||||N||||||N|N|N|N||||||540.00 Circuit Court||LEWIS|DANIEL|DELAEAYETTE||Defendant|291988CF009910000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|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||LEWIS|DANIEL|DELAFFAYETTE||Defendant|291990CF004178000AHC||FELONY DRUG OFFENSE|E||03/14/1990|CLOSED|11/09/1990|M|8312 ALLAMANDA AV||TAMPA|FL|33619-|Black|11/28/1963|2|F2|89313|89313 POSSESSION|03/13/1990|NTNINF|NT - NO INFORMATION FILED|04/02/1990|||L200164634280|FL|N||||||N|N|N|N|||||LEWIS, DANIEL; LEWIS, DANIEL D; LEWIS, DANIEL DELAEAYETT; LEWIS, DANIEL DELAFFEYETE; LEWIS, DANIELD DELAYETTE; MOOSE, MICHAEL| Circuit Court||LEWIS|DANIEL|DELAFFAYETTE||Defendant|291990CF004178000AHC||FELONY DRUG OFFENSE|E||03/14/1990|CLOSED|11/09/1990|M|8312 ALLAMANDA AV||TAMPA|FL|33619-|Black|11/28/1963|1|F3|893131A|893131A DELIVERY|03/13/1990|ADJG|NT - ADJUDGED GUILTY|07/03/1990|||L200164634280|FL|N||||||N|N|N|N|||||LEWIS, DANIEL; LEWIS, DANIEL D; LEWIS, DANIEL DELAEAYETT; LEWIS, DANIEL DELAFFEYETE; LEWIS, DANIELD DELAYETTE; MOOSE, MICHAEL| Circuit Court||LEWIS|DANIEL|DELAFFAYETTE||Defendant|291990CF009845000AHC||FELONY DRUG OFFENSE|E||06/23/1990|CLOSED|11/09/1990|M|8312 ALLAMANDA AV||TAMPA|FL|33619-|Black|11/28/1963|2|M1|893131G|893131G POSSESSION|06/21/1990|NOLP|NOLLE PROSSED|09/17/1990|||L200164634280|FL|N||||||N|N|N|N|||||LEWIS, DANIEL; LEWIS, DANIEL D; LEWIS, DANIEL DELAEAYETT; LEWIS, DANIEL DELAFFEYETE; LEWIS, DANIELD DELAYETTE; MOOSE, MICHAEL| Circuit Court||LEWIS|DANIEL|DELAFFAYETTE||Defendant|291990CF009845000AHC||FELONY DRUG OFFENSE|E||06/23/1990|CLOSED|11/09/1990|M|8312 ALLAMANDA AV||TAMPA|FL|33619-|Black|11/28/1963|1|F3|893131A|893131A DELIVERY OF CANNABIS|06/21/1990|ADJG|NT - ADJUDGED GUILTY|11/09/1990|||L200164634280|FL|N||||||N|N|N|N|||||LEWIS, DANIEL; LEWIS, DANIEL D; LEWIS, DANIEL DELAEAYETT; LEWIS, DANIEL DELAFFEYETE; LEWIS, DANIELD DELAYETTE; MOOSE, MICHAEL| Circuit Court||LEWIS|DANIEL|DELAFFAYETTE||Defendant|291998CF011081000AHC||FELONY THEFT FORGERY FRAUD|E||06/26/1998|CLOSED|08/19/1999|M|8312 ALLAMANDA AV||TAMPA|FL|33619-|Black|11/28/1963|1|F3|8170344A3|8170344A3 OBTAIN PROP BY FRAUD PROP VAL|06/10/1998|ADJG|NT - ADJUDGED GUILTY|07/27/1998|||L200164634280|FL|N||||||N|N|N|N|||||LEWIS, DANIEL; LEWIS, DANIEL D; LEWIS, DANIEL DELAEAYETT; LEWIS, DANIEL DELAFFEYETE; LEWIS, DANIELD DELAYETTE; MOOSE, MICHAEL|388.00 Circuit Court||LEWIS|DANIEL|DELAFFAYETTE||Defendant|291998CF011081000AHC||FELONY THEFT FORGERY FRAUD|E||06/26/1998|CLOSED|08/19/1999|M|8312 ALLAMANDA AV||TAMPA|FL|33619-|Black|11/28/1963|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|06/10/1998|ADJG|NT - ADJUDGED GUILTY|07/27/1998|||L200164634280|FL|N||||||N|N|N|N|||||LEWIS, DANIEL; LEWIS, DANIEL D; LEWIS, DANIEL DELAEAYETT; LEWIS, DANIEL DELAFFEYETE; LEWIS, DANIELD DELAYETTE; MOOSE, MICHAEL|388.00 Circuit Court||LEWIS|DANIEL|DELAFFAYETTE||Defendant|291998CF011081000AHC||FELONY THEFT FORGERY FRAUD|E||06/26/1998|CLOSED|08/19/1999|M|8312 ALLAMANDA AV||TAMPA|FL|33619-|Black|11/28/1963|6|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|06/10/1998|ADJG|NT - ADJUDGED GUILTY|07/27/1998|||L200164634280|FL|N||||||N|N|N|N|||||LEWIS, DANIEL; LEWIS, DANIEL D; LEWIS, DANIEL DELAEAYETT; LEWIS, DANIEL DELAFFEYETE; LEWIS, DANIELD DELAYETTE; MOOSE, MICHAEL|388.00 Circuit Court||LEWIS|DANIEL|DELAFFAYETTE||Defendant|291998CF011081000AHC||FELONY THEFT FORGERY FRAUD|E||06/26/1998|CLOSED|08/19/1999|M|8312 ALLAMANDA AV||TAMPA|FL|33619-|Black|11/28/1963|14|M1|81703|81703 MAKE FALSE STATEMENT OT OBTAI|06/10/1998|ADJG|NT - ADJUDGED GUILTY|07/27/1998|||L200164634280|FL|N||||||N|N|N|N|||||LEWIS, DANIEL; LEWIS, DANIEL D; LEWIS, DANIEL DELAEAYETT; LEWIS, DANIEL DELAFFEYETE; LEWIS, DANIELD DELAYETTE; MOOSE, MICHAEL|388.00 Circuit Court||LEWIS|DANIEL|DELAFFAYETTE||Defendant|291998CF011081000AHC||FELONY THEFT FORGERY FRAUD|E||06/26/1998|CLOSED|08/19/1999|M|8312 ALLAMANDA AV||TAMPA|FL|33619-|Black|11/28/1963|7|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|06/10/1998|ADJG|NT - ADJUDGED GUILTY|07/27/1998|||L200164634280|FL|N||||||N|N|N|N|||||LEWIS, DANIEL; LEWIS, DANIEL D; LEWIS, DANIEL DELAEAYETT; LEWIS, DANIEL DELAFFEYETE; LEWIS, DANIELD DELAYETTE; MOOSE, MICHAEL|388.00 Circuit Court||LEWIS|DANIEL|DELAFFAYETTE||Defendant|291998CF011081000AHC||FELONY THEFT FORGERY FRAUD|E||06/26/1998|CLOSED|08/19/1999|M|8312 ALLAMANDA AV||TAMPA|FL|33619-|Black|11/28/1963|4|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|06/10/1998|ADJG|NT - ADJUDGED GUILTY|07/27/1998|||L200164634280|FL|N||||||N|N|N|N|||||LEWIS, DANIEL; LEWIS, DANIEL D; LEWIS, DANIEL DELAEAYETT; LEWIS, DANIEL DELAFFEYETE; LEWIS, DANIELD DELAYETTE; MOOSE, MICHAEL|388.00 Circuit Court||LEWIS|DANIEL|DELAFFAYETTE||Defendant|291998CF011081000AHC||FELONY THEFT FORGERY FRAUD|E||06/26/1998|CLOSED|08/19/1999|M|8312 ALLAMANDA AV||TAMPA|FL|33619-|Black|11/28/1963|22|M1|81703|SEE DOCKET OR CASE FILE FOR CHARGES|06/10/1998|NTNINF|NT - NO INFORMATION FILED|07/16/1998|||L200164634280|FL|N||||||N|N|N|N|||||LEWIS, DANIEL; LEWIS, DANIEL D; LEWIS, DANIEL DELAEAYETT; LEWIS, DANIEL DELAFFEYETE; LEWIS, DANIELD DELAYETTE; MOOSE, MICHAEL|388.00 Circuit Court||LEWIS|DANIEL|DELAFFAYETTE||Defendant|291998CF011081000AHC||FELONY THEFT FORGERY FRAUD|E||06/26/1998|CLOSED|08/19/1999|M|8312 ALLAMANDA AV||TAMPA|FL|33619-|Black|11/28/1963|20|M1|81703|SEE DOCKET OR CASE FILE FOR CHARGES|06/10/1998|NTNINF|NT - NO INFORMATION FILED|07/16/1998|||L200164634280|FL|N||||||N|N|N|N|||||LEWIS, DANIEL; LEWIS, DANIEL D; LEWIS, DANIEL DELAEAYETT; LEWIS, DANIEL DELAFFEYETE; LEWIS, DANIELD DELAYETTE; MOOSE, MICHAEL|388.00 Circuit Court||LEWIS|DANIEL|DELAFFAYETTE||Defendant|291998CF011081000AHC||FELONY THEFT FORGERY FRAUD|E||06/26/1998|CLOSED|08/19/1999|M|8312 ALLAMANDA AV||TAMPA|FL|33619-|Black|11/28/1963|23|M1|3222125B|SEE DOCKET OR CASE FILE FOR CHARGES|06/10/1998|NTNINF|NT - NO INFORMATION FILED|07/16/1998|||L200164634280|FL|N||||||N|N|N|N|||||LEWIS, DANIEL; LEWIS, DANIEL D; LEWIS, DANIEL DELAEAYETT; LEWIS, DANIEL DELAFFEYETE; LEWIS, DANIELD DELAYETTE; MOOSE, MICHAEL|388.00 Circuit Court||LEWIS|DANIEL|DELAFFAYETTE||Defendant|291998CF011081000AHC||FELONY THEFT FORGERY FRAUD|E||06/26/1998|CLOSED|08/19/1999|M|8312 ALLAMANDA AV||TAMPA|FL|33619-|Black|11/28/1963|9|M1|81703|81703 MAKE FALSE STATEMENT OT OBTAI|06/10/1998|ADJG|NT - ADJUDGED GUILTY|07/27/1998|||L200164634280|FL|N||||||N|N|N|N|||||LEWIS, DANIEL; LEWIS, DANIEL D; LEWIS, DANIEL DELAEAYETT; LEWIS, DANIEL DELAFFEYETE; LEWIS, DANIELD DELAYETTE; MOOSE, MICHAEL|388.00 Circuit Court||LEWIS|DANIEL|DELAFFAYETTE||Defendant|291998CF011081000AHC||FELONY THEFT FORGERY FRAUD|E||06/26/1998|CLOSED|08/19/1999|M|8312 ALLAMANDA AV||TAMPA|FL|33619-|Black|11/28/1963|16|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|06/10/1998|NTNINF|NT - NO INFORMATION FILED|07/16/1998|||L200164634280|FL|N||||||N|N|N|N|||||LEWIS, DANIEL; LEWIS, DANIEL D; LEWIS, DANIEL DELAEAYETT; LEWIS, DANIEL DELAFFEYETE; LEWIS, DANIELD DELAYETTE; MOOSE, MICHAEL|388.00 Circuit Court||LEWIS|DANIEL|DELAFFAYETTE||Defendant|291998CF011081000AHC||FELONY THEFT FORGERY FRAUD|E||06/26/1998|CLOSED|08/19/1999|M|8312 ALLAMANDA AV||TAMPA|FL|33619-|Black|11/28/1963|8|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|06/10/1998|ADJG|NT - ADJUDGED GUILTY|07/27/1998|||L200164634280|FL|N||||||N|N|N|N|||||LEWIS, DANIEL; LEWIS, DANIEL D; LEWIS, DANIEL DELAEAYETT; LEWIS, DANIEL DELAFFEYETE; LEWIS, DANIELD DELAYETTE; MOOSE, MICHAEL|388.00 Circuit Court||LEWIS|DANIEL|DELAFFAYETTE||Defendant|291998CF011081000AHC||FELONY THEFT FORGERY FRAUD|E||06/26/1998|CLOSED|08/19/1999|M|8312 ALLAMANDA AV||TAMPA|FL|33619-|Black|11/28/1963|13|M1|81703|81703 MAKE FALSE STATEMENT OT OBTAI|06/10/1998|ADJG|NT - ADJUDGED GUILTY|07/27/1998|||L200164634280|FL|N||||||N|N|N|N|||||LEWIS, DANIEL; LEWIS, DANIEL D; LEWIS, DANIEL DELAEAYETT; LEWIS, DANIEL DELAFFEYETE; LEWIS, DANIELD DELAYETTE; MOOSE, MICHAEL|388.00 Circuit Court||LEWIS|DANIEL|DELAFFAYETTE||Defendant|291998CF011081000AHC||FELONY THEFT FORGERY FRAUD|E||06/26/1998|CLOSED|08/19/1999|M|8312 ALLAMANDA AV||TAMPA|FL|33619-|Black|11/28/1963|12|M1|81703|81703 MAKE FALSE STATEMENT OT OBTAI|06/10/1998|ADJG|NT - ADJUDGED GUILTY|07/27/1998|||L200164634280|FL|N||||||N|N|N|N|||||LEWIS, DANIEL; LEWIS, DANIEL D; LEWIS, DANIEL DELAEAYETT; LEWIS, DANIEL DELAFFEYETE; LEWIS, DANIELD DELAYETTE; MOOSE, MICHAEL|388.00 Circuit Court||LEWIS|DANIEL|DELAFFAYETTE||Defendant|291998CF011081000AHC||FELONY THEFT FORGERY FRAUD|E||06/26/1998|CLOSED|08/19/1999|M|8312 ALLAMANDA AV||TAMPA|FL|33619-|Black|11/28/1963|17|M1|81703|SEE DOCKET OR CASE FILE FOR CHARGES|06/10/1998|NTNINF|NT - NO INFORMATION FILED|07/16/1998|||L200164634280|FL|N||||||N|N|N|N|||||LEWIS, DANIEL; LEWIS, DANIEL D; LEWIS, DANIEL DELAEAYETT; LEWIS, DANIEL DELAFFEYETE; LEWIS, DANIELD DELAYETTE; MOOSE, MICHAEL|388.00 Circuit Court||LEWIS|DANIEL|DELAFFAYETTE||Defendant|291998CF011081000AHC||FELONY THEFT FORGERY FRAUD|E||06/26/1998|CLOSED|08/19/1999|M|8312 ALLAMANDA AV||TAMPA|FL|33619-|Black|11/28/1963|10|M1|81703|81703 MAKE FALSE STATEMENT OT OBTAI|06/10/1998|ADJG|NT - ADJUDGED GUILTY|07/27/1998|||L200164634280|FL|N||||||N|N|N|N|||||LEWIS, DANIEL; LEWIS, DANIEL D; LEWIS, DANIEL DELAEAYETT; LEWIS, DANIEL DELAFFEYETE; LEWIS, DANIELD DELAYETTE; MOOSE, MICHAEL|388.00 Circuit Court||LEWIS|DANIEL|DELAFFAYETTE||Defendant|291998CF011081000AHC||FELONY THEFT FORGERY FRAUD|E||06/26/1998|CLOSED|08/19/1999|M|8312 ALLAMANDA AV||TAMPA|FL|33619-|Black|11/28/1963|15|M2|3222125B|3222125B UNAUTHOR POSS OF DRIVERS LICENSE|06/10/1998|ADJG|NT - ADJUDGED GUILTY|07/27/1998|||L200164634280|FL|N||||||N|N|N|N|||||LEWIS, DANIEL; LEWIS, DANIEL D; LEWIS, DANIEL DELAEAYETT; LEWIS, DANIEL DELAFFEYETE; LEWIS, DANIELD DELAYETTE; MOOSE, MICHAEL|388.00 Circuit Court||LEWIS|DANIEL|DELAFFAYETTE||Defendant|291998CF011081000AHC||FELONY THEFT FORGERY FRAUD|E||06/26/1998|CLOSED|08/19/1999|M|8312 ALLAMANDA AV||TAMPA|FL|33619-|Black|11/28/1963|11|M1|81703|81703 MAKE FALSE STATEMENT OT OBTAI|06/10/1998|ADJG|NT - ADJUDGED GUILTY|07/27/1998|||L200164634280|FL|N||||||N|N|N|N|||||LEWIS, DANIEL; LEWIS, DANIEL D; LEWIS, DANIEL DELAEAYETT; LEWIS, DANIEL DELAFFEYETE; LEWIS, DANIELD DELAYETTE; MOOSE, MICHAEL|388.00 Circuit Court||LEWIS|DANIEL|DELAFFAYETTE||Defendant|291998CF011081000AHC||FELONY THEFT FORGERY FRAUD|E||06/26/1998|CLOSED|08/19/1999|M|8312 ALLAMANDA AV||TAMPA|FL|33619-|Black|11/28/1963|3|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|06/10/1998|ADJG|NT - ADJUDGED GUILTY|07/27/1998|||L200164634280|FL|N||||||N|N|N|N|||||LEWIS, DANIEL; LEWIS, DANIEL D; LEWIS, DANIEL DELAEAYETT; LEWIS, DANIEL DELAFFEYETE; LEWIS, DANIELD DELAYETTE; MOOSE, MICHAEL|388.00 Circuit Court||LEWIS|DANIEL|DELAFFAYETTE||Defendant|291998CF011081000AHC||FELONY THEFT FORGERY FRAUD|E||06/26/1998|CLOSED|08/19/1999|M|8312 ALLAMANDA AV||TAMPA|FL|33619-|Black|11/28/1963|5|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|06/10/1998|ADJG|NT - ADJUDGED GUILTY|07/27/1998|||L200164634280|FL|N||||||N|N|N|N|||||LEWIS, DANIEL; LEWIS, DANIEL D; LEWIS, DANIEL DELAEAYETT; LEWIS, DANIEL DELAFFEYETE; LEWIS, DANIELD DELAYETTE; MOOSE, MICHAEL|388.00 Circuit Court||LEWIS|DANIEL|DELAFFAYETTE||Defendant|291998CF011081000AHC||FELONY THEFT FORGERY FRAUD|E||06/26/1998|CLOSED|08/19/1999|M|8312 ALLAMANDA AV||TAMPA|FL|33619-|Black|11/28/1963|18|M1|81703|SEE DOCKET OR CASE FILE FOR CHARGES|06/10/1998|NTNINF|NT - NO INFORMATION FILED|07/16/1998|||L200164634280|FL|N||||||N|N|N|N|||||LEWIS, DANIEL; LEWIS, DANIEL D; LEWIS, DANIEL DELAEAYETT; LEWIS, DANIEL DELAFFEYETE; LEWIS, DANIELD DELAYETTE; MOOSE, MICHAEL|388.00 Circuit Court||LEWIS|DANIEL|DELAFFAYETTE||Defendant|291998CF011081000AHC||FELONY THEFT FORGERY FRAUD|E||06/26/1998|CLOSED|08/19/1999|M|8312 ALLAMANDA AV||TAMPA|FL|33619-|Black|11/28/1963|19|M1|81703|SEE DOCKET OR CASE FILE FOR CHARGES|06/10/1998|NTNINF|NT - NO INFORMATION FILED|07/16/1998|||L200164634280|FL|N||||||N|N|N|N|||||LEWIS, DANIEL; LEWIS, DANIEL D; LEWIS, DANIEL DELAEAYETT; LEWIS, DANIEL DELAFFEYETE; LEWIS, DANIELD DELAYETTE; MOOSE, MICHAEL|388.00 Circuit Court||LEWIS|DANIEL|DELAFFAYETTE||Defendant|291998CF011081000AHC||FELONY THEFT FORGERY FRAUD|E||06/26/1998|CLOSED|08/19/1999|M|8312 ALLAMANDA AV||TAMPA|FL|33619-|Black|11/28/1963|21|M1|81703|SEE DOCKET OR CASE FILE FOR CHARGES|06/10/1998|NTNINF|NT - NO INFORMATION FILED|07/16/1998|||L200164634280|FL|N||||||N|N|N|N|||||LEWIS, DANIEL; LEWIS, DANIEL D; LEWIS, DANIEL DELAEAYETT; LEWIS, DANIEL DELAFFEYETE; LEWIS, DANIELD DELAYETTE; MOOSE, MICHAEL|388.00 Circuit Court||LEWIS|DANIEL|DELAFFAYETTE||Defendant|291998CF021538000AHC||FELONY THEFT FORGERY FRAUD|E||11/13/1998|CLOSED|08/19/1999|M|8312 ALLAMANDA AV||TAMPA|FL|33619-|Black|11/28/1963|2|M1|81703|SEE DOCKET OR CASE FILE FOR CHARGES|09/29/1998|ADJG|NT - ADJUDGED GUILTY|08/19/1999|||L200164634280|FL|N||||||N|N|N|N|||||LEWIS, DANIEL; LEWIS, DANIEL D; LEWIS, DANIEL DELAEAYETT; LEWIS, DANIEL DELAFFEYETE; LEWIS, DANIELD DELAYETTE; MOOSE, MICHAEL|313.00 Circuit Court||LEWIS|DANIEL|DELAFFAYETTE||Defendant|291998CF021538000AHC||FELONY THEFT FORGERY FRAUD|E||11/13/1998|CLOSED|08/19/1999|M|8312 ALLAMANDA AV||TAMPA|FL|33619-|Black|11/28/1963|5|F3|322122|SEE DOCKET OR CASE FILE FOR CHARGES|09/29/1998|NTNINF|NT - NO INFORMATION FILED|02/01/1999|||L200164634280|FL|N||||||N|N|N|N|||||LEWIS, DANIEL; LEWIS, DANIEL D; LEWIS, DANIEL DELAEAYETT; LEWIS, DANIEL DELAFFEYETE; LEWIS, DANIELD DELAYETTE; MOOSE, MICHAEL|313.00 Circuit Court||LEWIS|DANIEL|DELAFFAYETTE||Defendant|291998CF021538000AHC||FELONY THEFT FORGERY FRAUD|E||11/13/1998|CLOSED|08/19/1999|M|8312 ALLAMANDA AV||TAMPA|FL|33619-|Black|11/28/1963|4|M1|81703|SEE DOCKET OR CASE FILE FOR CHARGES|09/29/1998|ADJG|NT - ADJUDGED GUILTY|08/19/1999|||L200164634280|FL|N||||||N|N|N|N|||||LEWIS, DANIEL; LEWIS, DANIEL D; LEWIS, DANIEL DELAEAYETT; LEWIS, DANIEL DELAFFEYETE; LEWIS, DANIELD DELAYETTE; MOOSE, MICHAEL|313.00 Circuit Court||LEWIS|DANIEL|DELAFFAYETTE||Defendant|291998CF021538000AHC||FELONY THEFT FORGERY FRAUD|E||11/13/1998|CLOSED|08/19/1999|M|8312 ALLAMANDA AV||TAMPA|FL|33619-|Black|11/28/1963|1|F3|8120142C1|SEE DOCKET OR CASE FILE FOR CHARGES|09/29/1998|ADJG|NT - ADJUDGED GUILTY|08/19/1999|||L200164634280|FL|N||||||N|N|N|N|||||LEWIS, DANIEL; LEWIS, DANIEL D; LEWIS, DANIEL DELAEAYETT; LEWIS, DANIEL DELAFFEYETE; LEWIS, DANIELD DELAYETTE; MOOSE, MICHAEL|313.00 Circuit Court||LEWIS|DANIEL|DELAFFAYETTE||Defendant|291998CF021538000AHC||FELONY THEFT FORGERY FRAUD|E||11/13/1998|CLOSED|08/19/1999|M|8312 ALLAMANDA AV||TAMPA|FL|33619-|Black|11/28/1963|3|F3|322212|SEE DOCKET OR CASE FILE FOR CHARGES|09/29/1998|ADJG|NT - ADJUDGED GUILTY|08/19/1999|||L200164634280|FL|N||||||N|N|N|N|||||LEWIS, DANIEL; LEWIS, DANIEL D; LEWIS, DANIEL DELAEAYETT; LEWIS, DANIEL DELAFFEYETE; LEWIS, DANIELD DELAYETTE; MOOSE, MICHAEL|313.00 Circuit Court||LEWIS|DANIEL|DELAFFAYETTE||Defendant|291999CF009995000AHC||FELONY THEFT FORGERY FRAUD|E||06/10/1999|CLOSED|08/19/1999|M|8312 ALLAMANDA AV||TAMPA|FL|33619-|Black|11/28/1963|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|06/09/1999|ADJG|NT - ADJUDGED GUILTY|08/19/1999|||L200164634280|FL|N||||||N|N|N|N|||||LEWIS, DANIEL; LEWIS, DANIEL D; LEWIS, DANIEL DELAEAYETT; LEWIS, DANIEL DELAFFEYETE; LEWIS, DANIELD DELAYETTE; MOOSE, MICHAEL|273.00 Circuit Court||LEWIS|DANIEL|DELAFFAYETTE||Defendant|291999CF009995000AHC||FELONY THEFT FORGERY FRAUD|E||06/10/1999|CLOSED|08/19/1999|M|8312 ALLAMANDA AV||TAMPA|FL|33619-|Black|11/28/1963|2|F3|83102|83102 UTTER FORGED INSTRUMENT|06/09/1999|ADJG|NT - ADJUDGED GUILTY|08/19/1999|||L200164634280|FL|N||||||N|N|N|N|||||LEWIS, DANIEL; LEWIS, DANIEL D; LEWIS, DANIEL DELAEAYETT; LEWIS, DANIEL DELAFFEYETE; LEWIS, DANIELD DELAYETTE; MOOSE, MICHAEL|273.00 Circuit Court||LEWIS|DANIEL|DELAFFAYETTE||Defendant|291999CF009995000AHC||FELONY THEFT FORGERY FRAUD|E||06/10/1999|CLOSED|08/19/1999|M|8312 ALLAMANDA AV||TAMPA|FL|33619-|Black|11/28/1963|3|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|06/09/1999|NTNINF|NT - NO INFORMATION FILED|07/07/1999|||L200164634280|FL|N||||||N|N|N|N|||||LEWIS, DANIEL; LEWIS, DANIEL D; LEWIS, DANIEL DELAEAYETT; LEWIS, DANIEL DELAFFEYETE; LEWIS, DANIELD DELAYETTE; MOOSE, MICHAEL|273.00 Circuit Court||LEWIS|DANIEL|DELAFFAYETTE||Defendant|292004CF001594000AHC||FELONY BURGLARY|D|Battles, Emmett L|01/26/2004|Close of ReOpen|04/13/2006|M|8312 ALLAMANDA AV||TAMPA|FL|33619-|Black|11/28/1963|2|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|09/26/2003|ADJG|NT - ADJUDGED GUILTY|01/10/2005|||L200164634280|FL|N||||||N|N|N|N|||||LEWIS, DANIEL; LEWIS, DANIEL D; LEWIS, DANIEL DELAEAYETT; LEWIS, DANIEL DELAFFEYETE; LEWIS, DANIELD DELAYETTE; MOOSE, MICHAEL|462.00 Circuit Court||LEWIS|DANIEL|DELAFFAYETTE||Defendant|292004CF001594000AHC||FELONY BURGLARY|D|Battles, Emmett L|01/26/2004|Close of ReOpen|04/13/2006|M|8312 ALLAMANDA AV||TAMPA|FL|33619-|Black|11/28/1963|1|F3|810024B|810024B BURGLARY OF A CONVEYANCE|09/26/2003|ADJG|NT - ADJUDGED GUILTY|04/13/2006|||L200164634280|FL|N||||||N|N|N|N|||||LEWIS, DANIEL; LEWIS, DANIEL D; LEWIS, DANIEL DELAEAYETT; LEWIS, DANIEL DELAFFEYETE; LEWIS, DANIELD DELAYETTE; MOOSE, MICHAEL|462.00 Circuit Court||LEWIS|DANIEL|RAY||Defendant|292004CF008534000AHC||FELONY CRIMES AGAINST A PERSON|C|Stoddard, Ralph C.|05/04/2004|Close of ReOpen|01/09/2006|M|9912 RIVERVIEW DR||RIVERVIEW|FL|33569|White|09/10/1984|4|M1|810091A2A|810091A2A TRESPASS ON PROP OTHER THAN STRUCTURE OR CONVE|05/01/2004|NOLP|NOLLE PROSSED|02/10/2006|||L200176843300|FL|N||||112.00|03/29/2005|N|N|N|N|||||LEWIS, DANIEL RAY| Circuit Court||LEWIS|DANIEL|RAY||Defendant|292004CF008534000AHC||FELONY CRIMES AGAINST A PERSON|C|Stoddard, Ralph C.|05/04/2004|Close of ReOpen|01/09/2006|M|9912 RIVERVIEW DR||RIVERVIEW|FL|33569|White|09/10/1984|1|F3|843.01|843.01 OBSTRUCTING OR OPPOSING AN OFFICER WITH VIOLEN|05/01/2004|NOLP|NOLLE PROSSED|02/10/2006|||L200176843300|FL|N||||112.00|03/29/2005|N|N|N|N|||||LEWIS, DANIEL RAY| Circuit Court||LEWIS|DANIEL|RAY||Defendant|292004CF008534000AHC||FELONY CRIMES AGAINST A PERSON|C|Stoddard, Ralph C.|05/04/2004|Close of ReOpen|01/09/2006|M|9912 RIVERVIEW DR||RIVERVIEW|FL|33569|White|09/10/1984|2|F3|78407|78407 BATTERY ON A LAW ENFORCEMENT OFFICER|05/01/2004|NOLP|NOLLE PROSSED|02/10/2006|||L200176843300|FL|N||||112.00|03/29/2005|N|N|N|N|||||LEWIS, DANIEL RAY| Circuit Court||LEWIS|DANIEL|RAY||Defendant|292004CF008534000AHC||FELONY CRIMES AGAINST A PERSON|C|Stoddard, Ralph C.|05/04/2004|Close of ReOpen|01/09/2006|M|9912 RIVERVIEW DR||RIVERVIEW|FL|33569|White|09/10/1984|3|M2|877.03|877.03 DISORDERLY CONDUCT|05/01/2004|NOLP|NOLLE PROSSED|02/10/2006|||L200176843300|FL|N||||112.00|03/29/2005|N|N|N|N|||||LEWIS, DANIEL RAY| Circuit Court||LEWIS|DANIEL|DELAFFAYETTE||Defendant|292005CF002151000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|02/01/2005|CLOSED|04/05/2005|M|8312 ALLAMANDA AV||TAMPA|FL|33619-|Black|11/28/1963|1|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|02/01/2005|REDU|REDUCED TO COUNTY COURT|04/05/2005|||L200164634280|FL|N||||||N|N|N|N|||||LEWIS, DANIEL; LEWIS, DANIEL D; LEWIS, DANIEL DELAEAYETT; LEWIS, DANIEL DELAFFEYETE; LEWIS, DANIELD DELAYETTE; MOOSE, MICHAEL| Circuit Court||LEWIS|DANIEL|DELAFFAYETTE||Defendant|292005CF002151000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|02/01/2005|CLOSED|04/05/2005|M|8312 ALLAMANDA AV||TAMPA|FL|33619-|Black|11/28/1963|4|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|02/01/2005|NTNINF|NT - NO INFORMATION FILED|04/05/2005|||L200164634280|FL|N||||||N|N|N|N|||||LEWIS, DANIEL; LEWIS, DANIEL D; LEWIS, DANIEL DELAEAYETT; LEWIS, DANIEL DELAFFEYETE; LEWIS, DANIELD DELAYETTE; MOOSE, MICHAEL| Circuit Court||LEWIS|DANIEL|DELAFFAYETTE||Defendant|292005CF002151000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|02/01/2005|CLOSED|04/05/2005|M|8312 ALLAMANDA AV||TAMPA|FL|33619-|Black|11/28/1963|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|02/01/2005|NTNINF|NT - NO INFORMATION FILED|04/05/2005|||L200164634280|FL|N||||||N|N|N|N|||||LEWIS, DANIEL; LEWIS, DANIEL D; LEWIS, DANIEL DELAEAYETT; LEWIS, DANIEL DELAFFEYETE; LEWIS, DANIELD DELAYETTE; MOOSE, MICHAEL| Circuit Court||LEWIS|DANIEL|DELAFFAYETTE||Defendant|292005CF002151000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|02/01/2005|CLOSED|04/05/2005|M|8312 ALLAMANDA AV||TAMPA|FL|33619-|Black|11/28/1963|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|02/01/2005|NTNINF|NT - NO INFORMATION FILED|04/05/2005|||L200164634280|FL|N||||||N|N|N|N|||||LEWIS, DANIEL; LEWIS, DANIEL D; LEWIS, DANIEL DELAEAYETT; LEWIS, DANIEL DELAFFEYETE; LEWIS, DANIELD DELAYETTE; MOOSE, MICHAEL| Circuit Court||LEWIS|DANIEL|DELAFFAYETTE||Defendant|292007CF019995000AHC||FELONY THEFT FORGERY FRAUD|F|Timmerman, Wayne S|09/28/2007|CLOSED|11/02/2022|M|8312 ALLAMANDA AV||TAMPA|FL|33619-|Black|11/28/1963|2|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|09/28/2007|ADJG|NT - ADJUDGED GUILTY|02/12/2008|||L200164634280|FL|N||||||N|N|N|N|||||LEWIS, DANIEL; LEWIS, DANIEL D; LEWIS, DANIEL DELAEAYETT; LEWIS, DANIEL DELAFFEYETE; LEWIS, DANIELD DELAYETTE; MOOSE, MICHAEL|360.00 Circuit Court||LEWIS|DANIEL|DELAFFAYETTE||Defendant|292007CF019995000AHC||FELONY THEFT FORGERY FRAUD|F|Timmerman, Wayne S|09/28/2007|CLOSED|11/02/2022|M|8312 ALLAMANDA AV||TAMPA|FL|33619-|Black|11/28/1963|3|F3|810024B|810024B BURGLARY OF A CONVEYANCE|09/28/2007|NTNINF|NT - NO INFORMATION FILED|10/17/2007|||L200164634280|FL|N||||||N|N|N|N|||||LEWIS, DANIEL; LEWIS, DANIEL D; LEWIS, DANIEL DELAEAYETT; LEWIS, DANIEL DELAFFEYETE; LEWIS, DANIELD DELAYETTE; MOOSE, MICHAEL|360.00 Circuit Court||LEWIS|DANIEL|DELAFFAYETTE||Defendant|292007CF019995000AHC||FELONY THEFT FORGERY FRAUD|F|Timmerman, Wayne S|09/28/2007|CLOSED|11/02/2022|M|8312 ALLAMANDA AV||TAMPA|FL|33619-|Black|11/28/1963|1|F2|810021B3B|810021B3B BURGLARY OF AN UNOCCUPIED DWELLING|09/28/2007|ADJG|NT - ADJUDGED GUILTY|02/12/2008|||L200164634280|FL|N||||||N|N|N|N|||||LEWIS, DANIEL; LEWIS, DANIEL D; LEWIS, DANIEL DELAEAYETT; LEWIS, DANIEL DELAFFEYETE; LEWIS, DANIELD DELAYETTE; MOOSE, MICHAEL|360.00 Circuit Court||LEWIS|DANIELLE|RENEE||Defendant|291992CF006111000AHC||FELONY DRUG OFFENSE|F||05/01/1992|CLOSED|09/02/1997|F|8303 N 10TH STREET||TAMPA|FL|33604|White|02/09/1974|2|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|04/29/1992|ADJG|NT - ADJUDGED GUILTY|07/01/1992|||L200176745490|FL|N||||55.00||N|N|N|N|||||LARK, DANIELLE RENEA; LEWIS, DANIELLE RENEE; LEWIS, DANNY|382.00 Circuit Court||LEWIS|DANIELLE|RENEE||Defendant|291992CF006111000AHC||FELONY DRUG OFFENSE|F||05/01/1992|CLOSED|09/02/1997|F|8303 N 10TH STREET||TAMPA|FL|33604|White|02/09/1974|1|F3|893131F|893131F POSSESSION|04/29/1992|ADJG|NT - ADJUDGED GUILTY|07/01/1992|||L200176745490|FL|N||||55.00||N|N|N|N|||||LARK, DANIELLE RENEA; LEWIS, DANIELLE RENEE; LEWIS, DANNY|382.00 Circuit Court||LEWIS|DANNY|EUGENE||Defendant|291996CF006465000AHC||FELONY BURGLARY|E||05/01/1996|Close of ReOpen|11/20/2001|M|39235 MIRAMAR DR||ZEPHYRHILLS|FL|33540|White|09/17/1968|5|F2|810023|810023 BURGLARY OF A DWELLING|03/28/1996|ADJG|NT - ADJUDGED GUILTY|11/20/2001|||L200165683370|FL|N||||47.29||N|N|N|N||||||222.71 Circuit Court||LEWIS|DANNY|EUGENE||Defendant|291996CF006465000AHC||FELONY BURGLARY|E||05/01/1996|Close of ReOpen|11/20/2001|M|39235 MIRAMAR DR||ZEPHYRHILLS|FL|33540|White|09/17/1968|2|M2|8120143A|SEE DOCKET OR CASE FILE FOR CHARGES|03/28/1996|ADJG|NT - ADJUDGED GUILTY|04/10/1997|||L200165683370|FL|N||||47.29||N|N|N|N||||||222.71 Circuit Court||LEWIS|DANNY|EUGENE||Defendant|291996CF006465000AHC||FELONY BURGLARY|E||05/01/1996|Close of ReOpen|11/20/2001|M|39235 MIRAMAR DR||ZEPHYRHILLS|FL|33540|White|09/17/1968|6|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|03/28/1996|ADJG|NT - ADJUDGED GUILTY|11/20/2001|||L200165683370|FL|N||||47.29||N|N|N|N||||||222.71 Circuit Court||LEWIS|DANNY|EUGENE||Defendant|291996CF006465000AHC||FELONY BURGLARY|E||05/01/1996|Close of ReOpen|11/20/2001|M|39235 MIRAMAR DR||ZEPHYRHILLS|FL|33540|White|09/17/1968|7|F2|810023|810023 BURGLARY OF A DWELLING|03/28/1996|ADJG|NT - ADJUDGED GUILTY|11/20/2001|||L200165683370|FL|N||||47.29||N|N|N|N||||||222.71 Circuit Court||LEWIS|DANNY|EUGENE||Defendant|291996CF006465000AHC||FELONY BURGLARY|E||05/01/1996|Close of ReOpen|11/20/2001|M|39235 MIRAMAR DR||ZEPHYRHILLS|FL|33540|White|09/17/1968|8|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|03/28/1996|ADJG|NT - ADJUDGED GUILTY|11/20/2001|||L200165683370|FL|N||||47.29||N|N|N|N||||||222.71 Circuit Court||LEWIS|DANNY|EUGENE||Defendant|291996CF006465000AHC||FELONY BURGLARY|E||05/01/1996|Close of ReOpen|11/20/2001|M|39235 MIRAMAR DR||ZEPHYRHILLS|FL|33540|White|09/17/1968|3|F2|810023|810023 BURGLARY OF A DWELLING|03/28/1996|ADJG|NT - ADJUDGED GUILTY|11/20/2001|||L200165683370|FL|N||||47.29||N|N|N|N||||||222.71 Circuit Court||LEWIS|DANNY|EUGENE||Defendant|291996CF006465000AHC||FELONY BURGLARY|E||05/01/1996|Close of ReOpen|11/20/2001|M|39235 MIRAMAR DR||ZEPHYRHILLS|FL|33540|White|09/17/1968|1|F3|810023|810023 BURGLARY OF A STRUCTURE|03/28/1996|ADJG|NT - ADJUDGED GUILTY|11/20/2001|||L200165683370|FL|N||||47.29||N|N|N|N||||||222.71 Circuit Court||LEWIS|DANNY|EUGENE||Defendant|291996CF006465000AHC||FELONY BURGLARY|E||05/01/1996|Close of ReOpen|11/20/2001|M|39235 MIRAMAR DR||ZEPHYRHILLS|FL|33540|White|09/17/1968|4|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|03/28/1996|ADJG|NT - ADJUDGED GUILTY|11/20/2001|||L200165683370|FL|N||||47.29||N|N|N|N||||||222.71 Circuit Court||LEWIS|DANNY|EUGENE||Defendant|291996CF006468000AHC||FELONY BURGLARY|O|Heinrich, Walter R|05/02/1996|CLOSED|01/23/2000|M|39235 MIRAMAR DR||ZEPHYRHILLS|FL|33540|White|09/17/1968|1|F3|81002|81002 BURGLARY OF STRUCTURE|05/01/1996||||||L200165683370|FL|N||||||N|N|N|N|||||| Circuit Court||LEWIS|DANNY|EUGENE||Defendant|291997CF005312000AHC||FELONY DRUG OFFENSE|E||04/07/1997|Close of ReOpen|11/20/2001|M|39235 MIRAMAR DR||ZEPHYRHILLS|FL|33540|White|09/17/1968|2|M1|893136B|893136B POSSESSION|04/05/1997|ADJG|NT - ADJUDGED GUILTY|10/22/1997|||L200165683370|FL|N||||38.29||N|N|N|N||||||793.71 Circuit Court||LEWIS|DANNY|EUGENE||Defendant|291997CF005312000AHC||FELONY DRUG OFFENSE|E||04/07/1997|Close of ReOpen|11/20/2001|M|39235 MIRAMAR DR||ZEPHYRHILLS|FL|33540|White|09/17/1968|1|F3|893136A|893136A POSSESSION|04/05/1997|ADJG|NT - ADJUDGED GUILTY|11/20/2001|||L200165683370|FL|N||||38.29||N|N|N|N||||||793.71 Circuit Court||LEWIS|DANNY|EUGENE||Defendant|291998CF011667000AHC||FELONY THEFT FORGERY FRAUD|E||07/06/1998|Close of ReOpen|11/20/2001|M|39235 MIRAMAR DR||ZEPHYRHILLS|FL|33540|White|09/17/1968|4|M1|3161935|3161935 FLEE ATTEMPT TO ELUDE LAW ENFORCEMTNT|07/05/1998|ADJG|NT - ADJUDGED GUILTY|09/09/1998|||L200165683370|FL|N||||220.88||N|N|N|N||||||353.12 Circuit Court||LEWIS|DANNY|EUGENE||Defendant|291998CF011667000AHC||FELONY THEFT FORGERY FRAUD|E||07/06/1998|Close of ReOpen|11/20/2001|M|39235 MIRAMAR DR||ZEPHYRHILLS|FL|33540|White|09/17/1968|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|07/05/1998|ADJG|NT - ADJUDGED GUILTY|11/20/2001|||L200165683370|FL|N||||220.88||N|N|N|N||||||353.12 Circuit Court||LEWIS|DANNY|EUGENE||Defendant|291998CF011667000AHC||FELONY THEFT FORGERY FRAUD|E||07/06/1998|Close of ReOpen|11/20/2001|M|39235 MIRAMAR DR||ZEPHYRHILLS|FL|33540|White|09/17/1968|3|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|07/05/1998|ADJG|NT - ADJUDGED GUILTY|11/20/2001|||L200165683370|FL|N||||220.88||N|N|N|N||||||353.12 Circuit Court||LEWIS|DANNY|EUGENE||Defendant|291998CF011667000AHC||FELONY THEFT FORGERY FRAUD|E||07/06/1998|Close of ReOpen|11/20/2001|M|39235 MIRAMAR DR||ZEPHYRHILLS|FL|33540|White|09/17/1968|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|07/05/1998|ADJG|NT - ADJUDGED GUILTY|11/20/2001|||L200165683370|FL|N||||220.88||N|N|N|N||||||353.12 Circuit Court||LEWIS|DANNY|EUGENE||Defendant|291998CF011871000AHC||FELONY ROBBERY|O|Heinrich, Walter R|07/07/1998|CLOSED|01/23/2000|M|39235 MIRAMAR DR||ZEPHYRHILLS|FL|33540|White|09/17/1968|1|FP|81213|81213 ARMED ROBBERY (ATTEMPT)|07/05/1998||||||L200165683370|FL|N||||||N|N|N|N|||||| Circuit Court||LEWIS|DANNY|EUGENE||Defendant|291998CF011871000AHC||FELONY ROBBERY|O|Heinrich, Walter R|07/07/1998|CLOSED|01/23/2000|M|39235 MIRAMAR DR||ZEPHYRHILLS|FL|33540|White|09/17/1968|2|F3|812014|812014 GRAND THEFT|07/05/1998||||||L200165683370|FL|N||||||N|N|N|N|||||| Circuit Court||LEWIS|DANNY|EUGENE||Defendant|292005CF022207000AHC||FELONY THEFT FORGERY FRAUD|B|Behnke, Debra|11/10/2005|CLOSED|11/02/2006|M|39235 MIRAMAR DR||ZEPHYRHILLS|FL|33540|White|09/17/1968|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|11/07/2005|ADJG|NT - ADJUDGED GUILTY|11/02/2006|||L200165683370|FL|N||||||N|N|N|N||||||450.00 Circuit Court||LEWIS|DANNY|EUGENE||Defendant|292009CF008292000AHC||FELONY ROBBERY|F|Tharpe, Chet A.|05/11/2009|Close of ReOpen|07/09/2012|M|39235 MIRAMAR DR||ZEPHYRHILLS|FL|33540|White|09/17/1968|1|F3|8120143C|8120143C FELONY PETIT THEFT|05/11/2009|ADJG|NT - ADJUDGED GUILTY|07/09/2012|||L200165683370|FL|N||||||N|N|N|N||||||1013.00 Circuit Court||LEWIS|DANNY|EUGENE||Defendant|292009CF008292000AHC||FELONY ROBBERY|F|Tharpe, Chet A.|05/11/2009|Close of ReOpen|07/09/2012|M|39235 MIRAMAR DR||ZEPHYRHILLS|FL|33540|White|09/17/1968|2|M1|812.015(6)|812.015(6) RESISTING ARREST OR DETENTION IN RETAIL THEFT|05/11/2009|ADJG|NT - ADJUDGED GUILTY|06/03/2009|||L200165683370|FL|N||||||N|N|N|N||||||1013.00 Circuit Court||LEWIS|DANNY|EUGENE||Defendant|292009CF008292000AHC||FELONY ROBBERY|F|Tharpe, Chet A.|05/11/2009|Close of ReOpen|07/09/2012|M|39235 MIRAMAR DR||ZEPHYRHILLS|FL|33540|White|09/17/1968|3|M2|3223410|3223410 DRIVING WHILE LICENSE CANCELED, SUSPENDED, OR|05/11/2009|ADJG|NT - ADJUDGED GUILTY|06/03/2009|||L200165683370|FL|N||||||N|N|N|N||||||1013.00 Circuit Court||LEWIS|DANNY|EUGENE||Defendant|292012CF005175000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|04/03/2012|Close of ReOpen|07/30/2012|M|39235 MIRAMAR DR||ZEPHYRHILLS|FL|33540|White|09/17/1968|1|F3|8120143C|8120143C FELONY PETIT THEFT|04/02/2012|ADJG|NT - ADJUDGED GUILTY|07/09/2012|||L200165683370|FL|N||||||N|N|N|N||||||665.00 Circuit Court||LEWIS|DANNY|EUGENE||Defendant|292015CF004822000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|04/03/2015|Close of ReOpen|12/06/2017|M|38026 14TH AVE||ZEPHRYHILLS|FL|33542|White|09/17/1968|1|F3|8120143C|8120143C-THEF7001 (FT) FELONY PETIT THEFT|04/03/2015|ADJG|NT - ADJUDGED GUILTY|09/08/2015|||L200165683370|FL|N||||677.00||N|N|N|N||||||100.00 Circuit Court||LEWIS|DANNY|EUGENE||Defendant|292015CF004822000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|04/03/2015|Close of ReOpen|12/06/2017|M|38026 14TH AVE||ZEPHRYHILLS|FL|33542|White|09/17/1968|1|F3|8120143C|8120143C-THEF7001 (FT) FELONY PETIT THEFT|04/03/2015|ADJG|NT - ADJUDGED GUILTY|12/06/2017|||L200165683370|FL|N||||677.00||N|N|N|N||||||100.00 Circuit Court||LEWIS|DARC|ERIC||Defendant|292024CF001085000BHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|01/23/2024|Open|01/23/2024|M|1235 28TH AVE N||ST PETERSBURG|FL|33704|Black|04/19/1977|1|F3|8120142C3|8120142C3-THEF2003 (FT) GRAND THEFT THIRD DEGREE $10 000 - $20 000|08/06/2020||||||L200165771390|FL|N||||||N|N|N|N|||||| Circuit Court||LEWIS|DARRELL|TIMOTHY||Defendant|291988CF000016000AHC||FELONY ROBBERY|D|Tesche Arkin, Caroline|08/25/2000|Close of ReOpen|12/20/2013|M||||||Black|08/29/1966|1|F1|8121312B|8121312B ROBBERY (WITH A WEAPON)(LESS THAN $300)|12/30/1987||||||||N||||||N|N|N|N|||||| Circuit Court||LEWIS|DARRELL|TIMOTHY||Defendant|291988CF000016000AHC||FELONY ROBBERY|D|Tesche Arkin, Caroline|08/25/2000|Close of ReOpen|12/20/2013|M||||||Black|08/29/1966|2|F1|8121312B|8121312B ROBBERY (WITH A WEAPON)(LESS THAN $300)|12/30/1987||||||||N||||||N|N|N|N|||||| Circuit Court||LEWIS|DARRELL|TIMOTHY||Defendant|291988CF000017000AHC||FELONY ROBBERY|D|Tesche Arkin, Caroline|08/25/2000|Close of ReOpen|12/20/2013|M||||||Black|08/29/1966|1|F1|8121312B|8121312B ROBBERY (WITH A WEAPON)(LESS THAN $300)|12/30/1987||||||||N||||||N|N|N|N|||||| Circuit Court||LEWIS|DARRELL|TIMOTHY||Defendant|291988CF000544000AHC||FELONY ROBBERY|D|Moody, Ashley B.|08/25/2000|Close of ReOpen|12/20/2013|M||||||Black|08/29/1966|2|FP|8121312A|8121312A ROBBERY (FIREARM - $300 OR MORE)|12/05/1987||||||||N||||||N|N|N|N|||||| Circuit Court||LEWIS|DARRELL|TIMOTHY||Defendant|291988CF000544000AHC||FELONY ROBBERY|D|Moody, Ashley B.|08/25/2000|Close of ReOpen|12/20/2013|M||||||Black|08/29/1966|1|FP|8121312A|8121312A ROBBERY (FIREARM - $300 OR MORE)|12/05/1987||||||||N||||||N|N|N|N|||||| Circuit Court||LEWIS|DARRELL|K||Defendant|292007CF010034000AHC||FELONY DRUG OFFENSE|B|Wolfe, Mark|05/17/2007|Close of ReOpen|10/29/2008|M|1212 ST ROYAL PLACE||TAMPA|FL|33612|Black|08/10/1958|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|05/16/2007|ADJG|NT - ADJUDGED GUILTY|08/14/2007|||L200171582901ID|FL|N||||||N|N|N|N|||||KINDEL, DARRELL K; LEWIS, DARRELL KEITH|462.00 Circuit Court||LEWIS|DARRELL|K||Defendant|292007CF010034000AHC||FELONY DRUG OFFENSE|B|Wolfe, Mark|05/17/2007|Close of ReOpen|10/29/2008|M|1212 ST ROYAL PLACE||TAMPA|FL|33612|Black|08/10/1958|2|F3|918131A|918131A TAMPERING WITH PHYSICAL EVIDENCE (DESTROY)|05/16/2007|ADJG|NT - ADJUDGED GUILTY|08/14/2007|||L200171582901ID|FL|N||||||N|N|N|N|||||KINDEL, DARRELL K; LEWIS, DARRELL KEITH|462.00 Circuit Court||LEWIS|DARRELL|K||Defendant|292007CF010034000AHC||FELONY DRUG OFFENSE|B|Wolfe, Mark|05/17/2007|Close of ReOpen|10/29/2008|M|1212 ST ROYAL PLACE||TAMPA|FL|33612|Black|08/10/1958|3|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|05/16/2007|ADJG|NT - ADJUDGED GUILTY|08/14/2007|||L200171582901ID|FL|N||||||N|N|N|N|||||KINDEL, DARRELL K; LEWIS, DARRELL KEITH|462.00 Circuit Court||LEWIS|DARREN|||Defendant|291995CF009550000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|07/17/1995|CLOSED|07/17/2008|M|2206 N CENTRAL AVE||TAMPA|FL|33602|Black||1|F2|784045|784045 AGGRAVATED BATTERY|04/07/1995|NOLP|NOLLE PROSSED|07/18/2008|||||N||||||N|N|N|N|||||| Circuit Court||LEWIS|DARREN|A||Defendant|291996CF009722000BHC||FELONY DRUG OFFENSE|Y||06/29/1996|Close of ReOpen|03/01/2011|M|1916 E COLUMBUS DR APT 7||TAMPA|FL|33605|Black|06/02/1952|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|06/28/1996|NTNINF|NT - NO INFORMATION FILED|10/01/1996|||L200161522060|FL|N||||||N|N|N|N|||||LEWIS, DARREN; LEWIS, DARREN ALVIN|368.00 Circuit Court||LEWIS|DARREN|A||Defendant|291996CF009722000BHC||FELONY DRUG OFFENSE|Y||06/29/1996|Close of ReOpen|03/01/2011|M|1916 E COLUMBUS DR APT 7||TAMPA|FL|33605|Black|06/02/1952|1|F3|893136A|893136A POSSESSION|06/28/1996|ADJG|NT - ADJUDGED GUILTY|10/25/1996|||L200161522060|FL|N||||||N|N|N|N|||||LEWIS, DARREN; LEWIS, DARREN ALVIN|368.00 Circuit Court||LEWIS|DARREN|A||Defendant|292001CF009336000AHC||FELONY DRUG OFFENSE||Perry, Daniel|06/19/2001|Close of ReOpen|03/02/2011|M|1916 E COLUMBUS DR APT 7||TAMPA|FL|33605|Black|06/02/1952|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|06/19/2001|NOLP|NOLLE PROSSED|11/13/2001|||L200161522060|FL|N||||164.81||N|N|N|N|||||LEWIS, DARREN; LEWIS, DARREN ALVIN|476.19 Circuit Court||LEWIS|DARREN|A||Defendant|292001CF009336000AHC||FELONY DRUG OFFENSE||Perry, Daniel|06/19/2001|Close of ReOpen|03/02/2011|M|1916 E COLUMBUS DR APT 7||TAMPA|FL|33605|Black|06/02/1952|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|06/19/2001|ADJG|NT - ADJUDGED GUILTY|08/16/2002|||L200161522060|FL|N||||164.81||N|N|N|N|||||LEWIS, DARREN; LEWIS, DARREN ALVIN|476.19 Circuit Court||LEWIS|DARREN|A||Defendant|292001CF009336000AHC||FELONY DRUG OFFENSE||Perry, Daniel|06/19/2001|Close of ReOpen|03/02/2011|M|1916 E COLUMBUS DR APT 7||TAMPA|FL|33605|Black|06/02/1952|3|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|06/19/2001|ADJG|NT - ADJUDGED GUILTY|08/16/2002|||L200161522060|FL|N||||164.81||N|N|N|N|||||LEWIS, DARREN; LEWIS, DARREN ALVIN|476.19 Circuit Court||LEWIS|DARREN|A||Defendant|292003CF002078000AHC||FELONY DRUG OFFENSE||Perry, Daniel|02/06/2003|Close of ReOpen|03/01/2011|M|1916 E COLUMBUS DR APT 7||TAMPA|FL|33605|Black|06/02/1952|1|F1|893131A|893131A MANUFACTURE OF CONTROLLED SUBSTANCE|02/06/2003|ADJG|NT - ADJUDGED GUILTY|11/24/2003|||L200161522060|FL|N||||||N|N|N|N|||||LEWIS, DARREN; LEWIS, DARREN ALVIN|921.00 Circuit Court||LEWIS|DARREN|A||Defendant|292003CF002078000AHC||FELONY DRUG OFFENSE||Perry, Daniel|02/06/2003|Close of ReOpen|03/01/2011|M|1916 E COLUMBUS DR APT 7||TAMPA|FL|33605|Black|06/02/1952|2|F3|893131F|893131F POSSESSION OF CANNABIS|02/06/2003|NTNINF|NT - NO INFORMATION FILED|03/07/2003|||L200161522060|FL|N||||||N|N|N|N|||||LEWIS, DARREN; LEWIS, DARREN ALVIN|921.00 Circuit Court||LEWIS|DARREN|A||Defendant|292009CF005834000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|04/02/2009|Close of ReOpen|05/15/2012|M|1916 E COLUMBUS DR APT 7||TAMPA|FL|33605|Black|06/02/1952|1|F2|893132A|893132A PURCHASE OF COCAINE|04/02/2009|ADJG|NT - ADJUDGED GUILTY|10/14/2009|||L200161522060|FL|N||||||N|N|N|N|||||LEWIS, DARREN; LEWIS, DARREN ALVIN|857.00 Circuit Court||LEWIS|DARREN|A||Defendant|292009CF005834000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|04/02/2009|Close of ReOpen|05/15/2012|M|1916 E COLUMBUS DR APT 7||TAMPA|FL|33605|Black|06/02/1952|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|04/02/2009|ADJG|NT - ADJUDGED GUILTY|10/14/2009|||L200161522060|FL|N||||||N|N|N|N|||||LEWIS, DARREN; LEWIS, DARREN ALVIN|857.00 Circuit Court||LEWIS|DARRICK|NATHANIEL|JR|Defendant|292023CF013449000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|09/04/2023|CLOSED|09/11/2023|M|12702 BRUCE B DOWNS||TAMPA|FL|33612|Black|02/02/2001|2|F3|893.13(6)a|893136A-DRUG2104 (FT) POSSESSION OF CANNABIS SATIVA RESIN|09/02/2023|NTLOR|NT - LETTER OF RELEASE|09/11/2023|||L200174010420|FL|N||||||N|N|N|N|||||| Circuit Court||LEWIS|DARRICK|NATHANIEL|JR|Defendant|292023CF013449000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|09/04/2023|CLOSED|09/11/2023|M|12702 BRUCE B DOWNS||TAMPA|FL|33612|Black|02/02/2001|1|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|09/02/2023|NTLOR|NT - LETTER OF RELEASE|09/11/2023|||L200174010420|FL|N||||||N|N|N|N|||||| Circuit Court||LEWIS|DARRIUS|TRENTON||Defendant|292009CF021602000BHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|12/31/2009|Close of ReOpen|04/09/2014|M|8516 ISLAND BREEZE LN APT 305||TEMPLE TERRACE|FL|33607|Black|03/15/1992|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|12/14/2009|ADJG|NT - ADJUDGED GUILTY|05/21/2013|||L200178920950|FL|N||||||N|N|N|N|||||LEWIS, DARRIUS; LEWIS, DARRIUS TRENTON|739.00 Circuit Court||LEWIS|DARRIUS|TRENTON||Defendant|292010CF000144000BHC||FELONY ROBBERY|D|Barber, Thomas P|12/31/2009|CLOSED|11/09/2010|M|8516 ISLAND BREEZE LN APT 305||TEMPLE TERRACE|FL|33607|Black|03/15/1992|1|M2|8120143A|8120143A PETIT THEFT|12/14/2009|ADJG|NT - ADJUDGED GUILTY|11/09/2010|||L200178920950|FL|N||||||N|N|N|N|||||LEWIS, DARRIUS; LEWIS, DARRIUS TRENTON|320.00 Circuit Court||LEWIS|DARRIUS|TRENTON||Defendant|292010CF000147000BHC||FELONY ROBBERY|D|Green, G Gregory|12/31/2009|Close of ReOpen|08/16/2017|M|8516 ISLAND BREEZE LN APT 305||TEMPLE TERRACE|FL|33607|Black|03/15/1992|1|F1|8121312B|8121312B ROBBERY W/WEAP GR/THAN $300 LESS/THAN $20,000|12/14/2009|ADJG|NT - ADJUDGED GUILTY|05/21/2013|||L200178920950|FL|N||||||N|N|N|N|||||LEWIS, DARRIUS; LEWIS, DARRIUS TRENTON|939.00 Circuit Court||LEWIS|DARRIUS|TRENTON||Defendant|292010CF004166000AHC||FELONY BURGLARY|D|Green, G Gregory|03/17/2010|Close of ReOpen|04/09/2014|M|8516 ISLAND BREEZE LN APT 305||TEMPLE TERRACE|FL|33607|Black|03/15/1992|2|M2|8120143A|8120143A PETIT THEFT ($100 OR LESS)|12/13/2009|ADJG|NT - ADJUDGED GUILTY|12/08/2010|||L200178920950|FL|N||||||N|N|N|N|||||LEWIS, DARRIUS; LEWIS, DARRIUS TRENTON|839.00 Circuit Court||LEWIS|DARRIUS|TRENTON||Defendant|292010CF004166000AHC||FELONY BURGLARY|D|Green, G Gregory|03/17/2010|Close of ReOpen|04/09/2014|M|8516 ISLAND BREEZE LN APT 305||TEMPLE TERRACE|FL|33607|Black|03/15/1992|1|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|12/13/2009|ADJG|NT - ADJUDGED GUILTY|05/21/2013|||L200178920950|FL|N||||||N|N|N|N|||||LEWIS, DARRIUS; LEWIS, DARRIUS TRENTON|839.00 Circuit Court||LEWIS|DARRIUS|TRENTON||Defendant|292012CF012725000AHC||FELONY ROBBERY|O|Heinrich, Walter R|08/30/2012|CLOSED|09/25/2012|M|8516 ISLAND BREEZE LN APT 305||TEMPLE TERRACE|FL|33607|Black|03/15/1992|1|FL|8121352A|8121352A ROBBERY HOME INVASION <300 FIREARM POSSESS|08/09/2012|NTNINF|NT - NO INFORMATION FILED|09/25/2012|||L200178920950|FL|N||||||N|N|N|N|||||LEWIS, DARRIUS; LEWIS, DARRIUS TRENTON| Circuit Court||LEWIS|DARRIUS|TRENTON||Defendant|292012CF012725000AHC||FELONY ROBBERY|O|Heinrich, Walter R|08/30/2012|CLOSED|09/25/2012|M|8516 ISLAND BREEZE LN APT 305||TEMPLE TERRACE|FL|33607|Black|03/15/1992|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|08/09/2012|REDU|REDUCED TO COUNTY COURT|09/25/2012|||L200178920950|FL|N||||||N|N|N|N|||||LEWIS, DARRIUS; LEWIS, DARRIUS TRENTON| Circuit Court||LEWIS|DARRIUS|TRENTON||Defendant|292012CF012725000AHC||FELONY ROBBERY|O|Heinrich, Walter R|08/30/2012|CLOSED|09/25/2012|M|8516 ISLAND BREEZE LN APT 305||TEMPLE TERRACE|FL|33607|Black|03/15/1992|3|M2|322.03(1)|322.03(1) NO VALID DRIVERS LICENSE|08/09/2012|REDU|REDUCED TO COUNTY COURT|09/25/2012|||L200178920950|FL|N||||||N|N|N|N|||||LEWIS, DARRIUS; LEWIS, DARRIUS TRENTON| Circuit Court||LEWIS|DARRIUS|TRENTON||Defendant|292012CF017051000AHC||FELONY BURGLARY|O|Heinrich, Walter R|11/27/2012|CLOSED|12/07/2012|M|8516 ISLAND BREEZE LN APT 305||TEMPLE TERRACE|FL|33607|Black|03/15/1992|1|F2|810021B3C|810021B3C BURGLARY OF AN OCCUPIED STRUCTURE|07/03/2012|NTLOR|NT - LETTER OF RELEASE|12/07/2012|||L200178920950|FL|N||||||N|N|N|N|||||LEWIS, DARRIUS; LEWIS, DARRIUS TRENTON| Circuit Court||LEWIS|DARRIUS|TRENTON||Defendant|292012CF017051000AHC||FELONY BURGLARY|O|Heinrich, Walter R|11/27/2012|CLOSED|12/07/2012|M|8516 ISLAND BREEZE LN APT 305||TEMPLE TERRACE|FL|33607|Black|03/15/1992|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|07/03/2012|NTLOR|NT - LETTER OF RELEASE|12/07/2012|||L200178920950|FL|N||||||N|N|N|N|||||LEWIS, DARRIUS; LEWIS, DARRIUS TRENTON| Circuit Court||LEWIS|DARRIUS|TRENTON||Defendant|292012CF017052000AHC||FELONY BURGLARY|O|Heinrich, Walter R|11/27/2012|CLOSED|12/10/2012|M|8516 ISLAND BREEZE LN APT 305||TEMPLE TERRACE|FL|33607|Black|03/15/1992|3|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|07/03/2012|REDU|REDUCED TO COUNTY COURT|12/10/2012|||L200178920950|FL|N||||||N|N|N|N|||||LEWIS, DARRIUS; LEWIS, DARRIUS TRENTON| Circuit Court||LEWIS|DARRIUS|TRENTON||Defendant|292012CF017052000AHC||FELONY BURGLARY|O|Heinrich, Walter R|11/27/2012|CLOSED|12/10/2012|M|8516 ISLAND BREEZE LN APT 305||TEMPLE TERRACE|FL|33607|Black|03/15/1992|1|F2|810021B3C|810021B3C BURGLARY OF AN OCCUPIED STRUCTURE|07/03/2012|NTNINF|NT - NO INFORMATION FILED|12/10/2012|||L200178920950|FL|N||||||N|N|N|N|||||LEWIS, DARRIUS; LEWIS, DARRIUS TRENTON| Circuit Court||LEWIS|DARRIUS|TRENTON||Defendant|292012CF017052000AHC||FELONY BURGLARY|O|Heinrich, Walter R|11/27/2012|CLOSED|12/10/2012|M|8516 ISLAND BREEZE LN APT 305||TEMPLE TERRACE|FL|33607|Black|03/15/1992|2|F3|810.06|810.06 POSSESSION OF BURGLARY TOOLS|07/03/2012|NTNINF|NT - NO INFORMATION FILED|12/10/2012|||L200178920950|FL|N||||||N|N|N|N|||||LEWIS, DARRIUS; LEWIS, DARRIUS TRENTON| Circuit Court||LEWIS|DARRIUS|TRENTON||Defendant|292019CF010604000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|07/29/2019|CLOSED|09/26/2019|M|4404 JOHN BELL DR||TAMPA|FL|33610|Black|03/15/1992|1|F2|7840451B|7840451B-BATT6000 (FS) AGGRAVATED BATTERY ON PREGNANT FEMALE|07/28/2019|NTLOR|NT - LETTER OF RELEASE|09/26/2019|||L200178920950|FL|N||||||N|N|N|N|||||LEWIS, DARRIUS; LEWIS, DARRIUS TRENTON| Circuit Court||LEWIS|DARRIUS|TRENTON||Defendant|292019CF010604000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|07/29/2019|CLOSED|09/26/2019|M|4404 JOHN BELL DR||TAMPA|FL|33610|Black|03/15/1992|2|F3|7840412A|7840412A-BATT7016 (FT) DOMESTIC BATTERY BY STRANGULATION|07/28/2019|NTLOR|NT - LETTER OF RELEASE|09/26/2019|||L200178920950|FL|N||||||N|N|N|N|||||LEWIS, DARRIUS; LEWIS, DARRIUS TRENTON| Circuit Court||LEWIS|DARRIUS|TRENTON||Defendant|292020CF013652000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|11/26/2020|CLOSED|12/16/2020|M|910 ALICIA AV||TAMPA|FL|33604|Black|03/15/1992|6|M1|784.03(1)/741.28|784031 - DVST0001 (MF) BATTERY|11/15/2020|NTLOR|NT - LETTER OF RELEASE|12/16/2020|||L200178920950|FL|N||||||N|N|N|N|||||LEWIS, DARRIUS; LEWIS, DARRIUS TRENTON| Circuit Court||LEWIS|DARRIUS|TRENTON||Defendant|292020CF013652000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|11/26/2020|CLOSED|12/16/2020|M|910 ALICIA AV||TAMPA|FL|33604|Black|03/15/1992|1|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|11/15/2020|NTLOR|NT - LETTER OF RELEASE|12/16/2020|||L200178920950|FL|N||||||N|N|N|N|||||LEWIS, DARRIUS; LEWIS, DARRIUS TRENTON| Circuit Court||LEWIS|DARRIUS|TRENTON||Defendant|292020CF013652000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|11/26/2020|CLOSED|12/16/2020|M|910 ALICIA AV||TAMPA|FL|33604|Black|03/15/1992|5|M1|784.03(1)/741.28|784031 - DVST0001 (MF) BATTERY|11/15/2020|NTLOR|NT - LETTER OF RELEASE|12/16/2020|||L200178920950|FL|N||||||N|N|N|N|||||LEWIS, DARRIUS; LEWIS, DARRIUS TRENTON| Circuit Court||LEWIS|DARRIUS|TRENTON||Defendant|292020CF013652000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|11/26/2020|CLOSED|12/16/2020|M|910 ALICIA AV||TAMPA|FL|33604|Black|03/15/1992|7|F2|787021|787021-KIDN5005 (FS) ARMED FALSE IMPRISONMENT|11/15/2020|NTLOR|NT - LETTER OF RELEASE|12/16/2020|||L200178920950|FL|N||||||N|N|N|N|||||LEWIS, DARRIUS; LEWIS, DARRIUS TRENTON| Circuit Court||LEWIS|DARRIUS|TRENTON||Defendant|292020CF013652000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|11/26/2020|CLOSED|12/16/2020|M|910 ALICIA AV||TAMPA|FL|33604|Black|03/15/1992|8|F2|787021|787021-KIDN5005 (FS) ARMED FALSE IMPRISONMENT|11/15/2020|NTLOR|NT - LETTER OF RELEASE|12/16/2020|||L200178920950|FL|N||||||N|N|N|N|||||LEWIS, DARRIUS; LEWIS, DARRIUS TRENTON| Circuit Court||LEWIS|DARRIUS|TRENTON||Defendant|292020CF013652000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|11/26/2020|CLOSED|12/16/2020|M|910 ALICIA AV||TAMPA|FL|33604|Black|03/15/1992|9|F3|9142212A|9142212A-TAMP2100 (FT) TAMPERING WITH A WITNESS|11/15/2020|NTLOR|NT - LETTER OF RELEASE|12/16/2020|||L200178920950|FL|N||||||N|N|N|N|||||LEWIS, DARRIUS; LEWIS, DARRIUS TRENTON| Circuit Court||LEWIS|DARRIUS|TRENTON||Defendant|292020CF013652000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|11/26/2020|CLOSED|12/16/2020|M|910 ALICIA AV||TAMPA|FL|33604|Black|03/15/1992|2|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|11/15/2020|NTLOR|NT - LETTER OF RELEASE|12/16/2020|||L200178920950|FL|N||||||N|N|N|N|||||LEWIS, DARRIUS; LEWIS, DARRIUS TRENTON| Circuit Court||LEWIS|DARRIUS|TRENTON||Defendant|292020CF013652000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|11/26/2020|CLOSED|12/16/2020|M|910 ALICIA AV||TAMPA|FL|33604|Black|03/15/1992|3|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|11/15/2020|NTLOR|NT - LETTER OF RELEASE|12/16/2020|||L200178920950|FL|N||||||N|N|N|N|||||LEWIS, DARRIUS; LEWIS, DARRIUS TRENTON| Circuit Court||LEWIS|DARRIUS|TRENTON||Defendant|292020CF013652000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|11/26/2020|CLOSED|12/16/2020|M|910 ALICIA AV||TAMPA|FL|33604|Black|03/15/1992|4|F3|784.041(1)|7840411-BATT7013 (FT) FELONY BATTERY|11/15/2020|NTLOR|NT - LETTER OF RELEASE|12/16/2020|||L200178920950|FL|N||||||N|N|N|N|||||LEWIS, DARRIUS; LEWIS, DARRIUS TRENTON| Circuit Court||LEWIS|DARRIUS|TRENTON||Defendant|292020CF013652000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|11/26/2020|CLOSED|12/16/2020|M|910 ALICIA AV||TAMPA|FL|33604|Black|03/15/1992|10|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|11/15/2020|NTLOR|NT - LETTER OF RELEASE|12/16/2020|||L200178920950|FL|N||||||N|N|N|N|||||LEWIS, DARRIUS; LEWIS, DARRIUS TRENTON| Circuit Court||LEWIS|DARRIUS|TRENTON||Defendant|292020CF013652000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|11/26/2020|CLOSED|12/16/2020|M|910 ALICIA AV||TAMPA|FL|33604|Black|03/15/1992|11|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|11/15/2020|NTLOR|NT - LETTER OF RELEASE|12/16/2020|||L200178920950|FL|N||||||N|N|N|N|||||LEWIS, DARRIUS; LEWIS, DARRIUS TRENTON| Circuit Court||LEWIS|DARRIUS|TRENTON||Defendant|292021CF013957000BHC||FELONY BURGLARY|F|Fernandez, Kimberly K|01/21/2022|CLOSED|04/21/2022|M|4404 JOHN BELL JR DR||TAMPA|FL|33610-6835|Black|03/15/1992|1|M1|810.08(2)b|810082B-TRES2000 (MF) TRESPASS IN OCCUPIED STRUCTURE OR CONVEYANCE|11/16/2021|ADJG|NT - ADJUDGED GUILTY|04/21/2022|||L200178920950|FL|N||||||N|N|N|N|||||LEWIS, DARRIUS; LEWIS, DARRIUS TRENTON|394.00 Circuit Court||LEWIS|DARRIUS|TRENTON||Defendant|292021CF013957000BHC||FELONY BURGLARY|F|Fernandez, Kimberly K|01/21/2022|CLOSED|04/21/2022|M|4404 JOHN BELL JR DR||TAMPA|FL|33610-6835|Black|03/15/1992|2|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|11/16/2021|NTNINF|NT - NO INFORMATION FILED|01/21/2022|||L200178920950|FL|N||||||N|N|N|N|||||LEWIS, DARRIUS; LEWIS, DARRIUS TRENTON|394.00 Circuit Court||LEWIS|DARRIUS|TRENTON||Defendant|292021CF013958000AHC||FELONY BURGLARY|O|Ward, Laura E|11/16/2021|CLOSED|01/21/2022|M|4404 JOHN BELL JR DR||TAMPA|FL|33610|Black|03/15/1992|2|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|11/16/2021|CONS|CONSOLIDATED CASE|01/21/2022|||L200178920950|FL|N||||||N|N|N|N|||||LEWIS, DARRIUS; LEWIS, DARRIUS TRENTON| Circuit Court||LEWIS|DARRIUS|TRENTON||Defendant|292021CF013958000AHC||FELONY BURGLARY|O|Ward, Laura E|11/16/2021|CLOSED|01/21/2022|M|4404 JOHN BELL JR DR||TAMPA|FL|33610|Black|03/15/1992|1|F2|810021B3A|810021B3A-BURG0010 (FS) BURGLARY OF AN OCCUPIED DWELLING|11/16/2021|CONS|CONSOLIDATED CASE|01/21/2022|||L200178920950|FL|N||||||N|N|N|N|||||LEWIS, DARRIUS; LEWIS, DARRIUS TRENTON| Circuit Court||LEWIS|DARRIUS|TRENTON||Defendant|292024CF004791000AHC|AIUMWLE|FELONY OTHER FELONY|A|Twine Thomas, Barbara|03/29/2024|Open|03/28/2024|M|4404 JOHN BELL JR DR #4C||TAMPA|FL|33610-6835|Black|03/15/1992|1|F3|31619351|31619351-TRAF3039 (FT) FLEEING AND ATTEMPTING TO ELUDE A POLICE OFFIC|03/27/2024||||Tampa Police Department||L200178920950|FL|N||||||N|N|N|N|PCJVL6|FL|||LEWIS, DARRIUS; LEWIS, DARRIUS TRENTON| Circuit Court||LEWIS|DARRIUS|TRENTON||Defendant|292024CF004791000AHC||FELONY OTHER FELONY|A|Twine Thomas, Barbara|03/29/2024|Open|03/28/2024|M|4404 JOHN BELL JR DR #4C||TAMPA|FL|33610-6835|Black|03/15/1992|2|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|03/27/2024|NTNINF|NT - NO INFORMATION FILED|04/09/2024|||L200178920950|FL|N||||||N|N|N|N|||||LEWIS, DARRIUS; LEWIS, DARRIUS TRENTON| Circuit Court||LEWIS|DARRIUS|TRENTON||Defendant|292024CF004791000AHC||FELONY OTHER FELONY|A|Twine Thomas, Barbara|03/29/2024|Open|03/28/2024|M|4404 JOHN BELL JR DR #4C||TAMPA|FL|33610-6835|Black|03/15/1992|3|F3|918.13(1)(a)&(2)(a)|918131A2A - TAMP4005 (FT) TAMPERING WITH PHYSICAL EVIDENCE|03/27/2024|NTNINF|NT - NO INFORMATION FILED|04/09/2024|||L200178920950|FL|N||||||N|N|N|N|||||LEWIS, DARRIUS; LEWIS, DARRIUS TRENTON| Circuit Court||LEWIS|DARRIUS|TRENTON||Defendant|292024CF004791000AHC||FELONY OTHER FELONY|A|Twine Thomas, Barbara|03/29/2024|Open|03/28/2024|M|4404 JOHN BELL JR DR #4C||TAMPA|FL|33610-6835|Black|03/15/1992|4|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|03/27/2024||||||L200178920950|FL|N||||||N|N|N|N|||||LEWIS, DARRIUS; LEWIS, DARRIUS TRENTON| Circuit Court||LEWIS|DAVID|||Defendant|291984CF004665000BHC||FELONY DRUG OFFENSE|A||11/16/1986|CLOSED|02/20/1996|M|NI||UNKNOWN|FL|NI|Black|04/24/1942|1|F1|89313|8931351C1 TRAFFICKING IN ILLEGAL DRUGS 4 TO 14 GRAMS|04/16/1984|NTDISM|NT - DISMISSED|11/16/1986|||||N||||||N|N|N|N|||||WATTS, JULIAN| Circuit Court||LEWIS|DAVID|||Defendant|291984CF009541000AHC||FELONY DRUG OFFENSE|A||04/16/1984|CLOSED|10/21/1997|M|NI||UNKNOWN|FL|NI|Black|04/24/1942|1|F2|893131A1|893131A DELIVERY OF HEROIN|04/16/1984|ADJG|NT - ADJUDGED GUILTY|07/06/1990|||||N||||1.32|07/01/2003|N|N|N|N|||||WATTS, JULIAN| Circuit Court||LEWIS|DAVID|LAMAR||Defendant|291985CF006362000AHC||RECREATED CRIMINAL CASE||Judge, Senior|06/21/1985|CLOSED|07/07/2020|N|PAYMENT INDEX CARD PROJECT||TAMPA|FL|33601|Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|06/21/1985||||||||N||||||N|N|N|N|||||| Circuit Court||LEWIS|DAVID|ALEXANDER||Defendant|291990CF017236000BHC||FELONY CRIMES AGAINST PROPERTY|A||11/09/1990|CLOSED|04/01/1991|M|6320 JAMAICA CIR E||APOLLO BEACH|FL|33570|White|08/03/1968|1|F3|810092C|810092C ARMED TRESPASS ON PROPERTY|11/08/1990|NTDISM|NT - DISMISSED|04/01/1991|||L20016168283|FL|N||||||N|N|N|N|||||LEWIS, DAVID| Circuit Court||LEWIS|DAVID|B||Defendant|291991CF004165000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|03/18/1991|CLOSED|07/14/2010|M|14604 MILLSPRING DR||MIDLOTHIAN|VA|23113|Black|05/09/1952|8|F3|832054|832054 OBTAIN PROP FOR WORTHLESS CHE|12/01/1990|AMDS|ADMINISTRATIVELY DISMISSED|07/14/2010|||||N||||||N|N|N|N|||||| Circuit Court||LEWIS|DAVID|B||Defendant|291991CF004165000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|03/18/1991|CLOSED|07/14/2010|M|14604 MILLSPRING DR||MIDLOTHIAN|VA|23113|Black|05/09/1952|7|F3|832054|832054 OBTAIN PROP FOR WORTHLESS CHE|12/01/1990|AMDS|ADMINISTRATIVELY DISMISSED|07/14/2010|||||N||||||N|N|N|N|||||| Circuit Court||LEWIS|DAVID|B||Defendant|291991CF004165000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|03/18/1991|CLOSED|07/14/2010|M|14604 MILLSPRING DR||MIDLOTHIAN|VA|23113|Black|05/09/1952|9|F3|832054|832054 OBTAIN PROP FOR WORTHLESS CHE|12/01/1990|AMDS|ADMINISTRATIVELY DISMISSED|07/14/2010|||||N||||||N|N|N|N|||||| Circuit Court||LEWIS|DAVID|B||Defendant|291991CF004165000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|03/18/1991|CLOSED|07/14/2010|M|14604 MILLSPRING DR||MIDLOTHIAN|VA|23113|Black|05/09/1952|10|F3|832054|832054 OBTAIN PROP FOR WORTHLESS CHE|12/01/1990|AMDS|ADMINISTRATIVELY DISMISSED|07/14/2010|||||N||||||N|N|N|N|||||| Circuit Court||LEWIS|DAVID|B||Defendant|291991CF004165000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|03/18/1991|CLOSED|07/14/2010|M|14604 MILLSPRING DR||MIDLOTHIAN|VA|23113|Black|05/09/1952|1|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|12/01/1990|AMDS|ADMINISTRATIVELY DISMISSED|07/14/2010|||||N||||||N|N|N|N|||||| Circuit Court||LEWIS|DAVID|B||Defendant|291991CF004165000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|03/18/1991|CLOSED|07/14/2010|M|14604 MILLSPRING DR||MIDLOTHIAN|VA|23113|Black|05/09/1952|6|F3|832054|832054 OBTAIN PROP FOR WORTHLESS CHE|12/01/1990|AMDS|ADMINISTRATIVELY DISMISSED|07/14/2010|||||N||||||N|N|N|N|||||| Circuit Court||LEWIS|DAVID|B||Defendant|291991CF004165000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|03/18/1991|CLOSED|07/14/2010|M|14604 MILLSPRING DR||MIDLOTHIAN|VA|23113|Black|05/09/1952|5|F3|832054|832054 OBTAIN PROP FOR WORTHLESS CHE|12/01/1990|AMDS|ADMINISTRATIVELY DISMISSED|07/14/2010|||||N||||||N|N|N|N|||||| Circuit Court||LEWIS|DAVID|B||Defendant|291991CF004165000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|03/18/1991|CLOSED|07/14/2010|M|14604 MILLSPRING DR||MIDLOTHIAN|VA|23113|Black|05/09/1952|4|F3|832054|832054 OBTAIN PROP FOR WORTHLESS CHE|12/01/1990|AMDS|ADMINISTRATIVELY DISMISSED|07/14/2010|||||N||||||N|N|N|N|||||| Circuit Court||LEWIS|DAVID|B||Defendant|291991CF004165000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|03/18/1991|CLOSED|07/14/2010|M|14604 MILLSPRING DR||MIDLOTHIAN|VA|23113|Black|05/09/1952|3|F3|832054|832054 OBTAIN PROP FOR WORTHLESS CHE|12/01/1990|AMDS|ADMINISTRATIVELY DISMISSED|07/14/2010|||||N||||||N|N|N|N|||||| Circuit Court||LEWIS|DAVID|B||Defendant|291991CF004165000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|03/18/1991|CLOSED|07/14/2010|M|14604 MILLSPRING DR||MIDLOTHIAN|VA|23113|Black|05/09/1952|2|F3|832054|832054 OBTAIN PROP FOR WORTHLESS CHE|12/01/1990|AMDS|ADMINISTRATIVELY DISMISSED|07/14/2010|||||N||||||N|N|N|N|||||| Circuit Court||LEWIS|DAVID|B||Defendant|291991CF004165000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|03/18/1991|CLOSED|07/14/2010|M|14604 MILLSPRING DR||MIDLOTHIAN|VA|23113|Black|05/09/1952|11|F3|832054|832054 OBTAIN PROP FOR WORTHLESS CHE|12/01/1990|AMDS|ADMINISTRATIVELY DISMISSED|07/14/2010|||||N||||||N|N|N|N|||||| Circuit Court||LEWIS|DAVID|J||Defendant|291997CF013723000AHC||FELONY BURGLARY|O||08/28/1997|CLOSED|10/01/1997|M|3709 35TH STREET N||TAMPA|FL|33610|Black|10/23/1962|1|F2|81002|SEE DOCKET OR CASE FILE FOR CHARGES|08/21/1997|NTLOR|NT - LETTER OF RELEASE|10/01/1997|||L200160623830|FL|N||||||N|N|N|N|||||LEWIS JR, DAVIS; LEWIS, DAVID; LEWIS, DAVID, JR| Circuit Court||LEWIS|DAVID|J||Defendant|291997CF013723000AHC||FELONY BURGLARY|O||08/28/1997|CLOSED|10/01/1997|M|3709 35TH STREET N||TAMPA|FL|33610|Black|10/23/1962|2|M1|80613|SEE DOCKET OR CASE FILE FOR CHARGES|08/21/1997|NTLOR|NT - LETTER OF RELEASE|10/01/1997|||L200160623830|FL|N||||||N|N|N|N|||||LEWIS JR, DAVIS; LEWIS, DAVID; LEWIS, DAVID, JR| Circuit Court||LEWIS|DAVID|J||Defendant|291998CF009670000AHC||FELONY THEFT FORGERY FRAUD|E||06/05/1998|CLOSED|07/02/1998|M|3709 35TH STREET N||TAMPA|FL|33610|Black|10/23/1962|1|F3|322342C|322342C DRIVING WHILE LIC CANC/SUS/RE|06/04/1998|ADJG|NT - ADJUDGED GUILTY|07/02/1998|||L200160623830|FL|N||||||N|N|N|N|||||LEWIS JR, DAVIS; LEWIS, DAVID; LEWIS, DAVID, JR|267.00 Circuit Court||LEWIS|DAVID|J||Defendant|291998CF009670000AHC||FELONY THEFT FORGERY FRAUD|E||06/05/1998|CLOSED|07/02/1998|M|3709 35TH STREET N||TAMPA|FL|33610|Black|10/23/1962|2|M2|322342|SEE DOCKET OR CASE FILE FOR CHARGES|06/04/1998|NTNINF|NT - NO INFORMATION FILED|06/26/1998|||L200160623830|FL|N||||||N|N|N|N|||||LEWIS JR, DAVIS; LEWIS, DAVID; LEWIS, DAVID, JR|267.00 Circuit Court||LEWIS|DAVID|J||Defendant|291998CF013387000AHC||FELONY CRIMES AGAINST A PERSON|E||07/30/1998|CLOSED|03/16/1999|M|3709 35TH STREET N||TAMPA|FL|33610|Black|10/23/1962|1|F3|322342C|322342C DRIVING WHILE LIC CANC/SUS/RE|07/29/1998|ADJG|NT - ADJUDGED GUILTY|10/05/1998|||L200160623830|FL|N||||||N|N|N|N|||||LEWIS JR, DAVIS; LEWIS, DAVID; LEWIS, DAVID, JR|438.00 Circuit Court||LEWIS|DAVID|J||Defendant|291998CF014668000AHC||FELONY THEFT FORGERY FRAUD|O||08/21/1998|CLOSED|10/20/1998|M|3709 35TH STREET N||TAMPA|FL|33610|Black|10/23/1962|1|F3|812014|8120141 GRAND THEFT AUTO|08/02/1998|NTLOR|NT - LETTER OF RELEASE|10/20/1998|||L200160623830|FL|N||||||N|N|N|N|||||LEWIS JR, DAVIS; LEWIS, DAVID; LEWIS, DAVID, JR| Circuit Court||LEWIS|DAVID|J||Defendant|291998CF014730000AHC||FELONY CRIMES AGAINST A PERSON|O||08/21/1998|CLOSED|10/07/1998|M|3709 35TH STREET N||TAMPA|FL|33610|Black|10/23/1962|1|F1|812133|SEE DOCKET OR CASE FILE FOR CHARGES|08/18/1998|NTLOR|NT - LETTER OF RELEASE|10/07/1998|||L200160623830|FL|N||||||N|N|N|N|||||LEWIS JR, DAVIS; LEWIS, DAVID; LEWIS, DAVID, JR| Circuit Court||LEWIS|DAVID|J||Defendant|291998CF018899000AHC||FELONY OTHER FELONY|E||11/02/1998|CLOSED|03/16/1999|M|3709 35TH STREET N||TAMPA|FL|33610|Black|10/23/1962|3|F3|89313|SEE DOCKET OR CASE FILE FOR CHARGES|11/01/1998|NTNINF|NT - NO INFORMATION FILED|12/02/1998|||L200160623830|FL|N||||||N|N|N|N|||||LEWIS JR, DAVIS; LEWIS, DAVID; LEWIS, DAVID, JR|52.00 Circuit Court||LEWIS|DAVID|J||Defendant|291998CF018899000AHC||FELONY OTHER FELONY|E||11/02/1998|CLOSED|03/16/1999|M|3709 35TH STREET N||TAMPA|FL|33610|Black|10/23/1962|1|F3|918131A|918131A TAMPERING WITH PHYSICAL EVIDENCE|11/01/1998|ADJG|NT - ADJUDGED GUILTY|03/16/1999|||L200160623830|FL|N||||||N|N|N|N|||||LEWIS JR, DAVIS; LEWIS, DAVID; LEWIS, DAVID, JR|52.00 Circuit Court||LEWIS|DAVID|J||Defendant|291998CF018899000AHC||FELONY OTHER FELONY|E||11/02/1998|CLOSED|03/16/1999|M|3709 35TH STREET N||TAMPA|FL|33610|Black|10/23/1962|2|F3|91813|SEE DOCKET OR CASE FILE FOR CHARGES|11/01/1998|NTNINF|NT - NO INFORMATION FILED|12/02/1998|||L200160623830|FL|N||||||N|N|N|N|||||LEWIS JR, DAVIS; LEWIS, DAVID; LEWIS, DAVID, JR|52.00 Circuit Court||LEWIS|DAVID|J||Defendant|291999CF005360000AHC||FELONY CRIMES AGAINST A PERSON|G||03/24/1999|CLOSED|09/13/1999|M|3709 35TH STREET N||TAMPA|FL|33610|Black|10/23/1962|1|F3|322345|SEE DOCKET OR CASE FILE FOR CHARGES|01/02/1999|ADJG|NT - ADJUDGED GUILTY|06/24/1999|||L200160623830|FL|N||||||N|N|N|N|||||LEWIS JR, DAVIS; LEWIS, DAVID; LEWIS, DAVID, JR|313.00 Circuit Court||LEWIS|DAVID|J||Defendant|291999CF009665000AHC||FELONY CRIMES AGAINST A PERSON|||06/03/1999|CLOSED|09/09/1999|M|3709 35TH STREET N||TAMPA|FL|33610|Black|10/23/1962|1|F3|32234|SEE DOCKET OR CASE FILE FOR CHARGES|06/02/1999|NTNINF|NT - NO INFORMATION FILED|06/24/1999|||L200160623830|FL|N||||||N|N|N|N|||||LEWIS JR, DAVIS; LEWIS, DAVID; LEWIS, DAVID, JR| Circuit Court||LEWIS|DAVID|J||Defendant|291999CF012185000AHC||FELONY DRUG OFFENSE|G||07/15/1999|CLOSED|09/13/1999|M|3709 35TH STREET N||TAMPA|FL|33610|Black|10/23/1962|2|F3|893136A|893136A POSSESSION|07/13/1999|ADJG|NT - ADJUDGED GUILTY|09/13/1999|||L200160623830|FL|N||||||N|N|N|N|||||LEWIS JR, DAVIS; LEWIS, DAVID; LEWIS, DAVID, JR|271.00 Circuit Court||LEWIS|DAVID|J||Defendant|291999CF012185000AHC||FELONY DRUG OFFENSE|G||07/15/1999|CLOSED|09/13/1999|M|3709 35TH STREET N||TAMPA|FL|33610|Black|10/23/1962|1|F2|893131A|893131A DELIVERY|07/13/1999|ADJG|NT - ADJUDGED GUILTY|09/13/1999|||L200160623830|FL|N||||||N|N|N|N|||||LEWIS JR, DAVIS; LEWIS, DAVID; LEWIS, DAVID, JR|271.00 Circuit Court||LEWIS|DAVID|SYDNEY||Defendant|292001CF001365000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|01/26/2001|CLOSED|03/20/2001|M|17101 CARRINGTON PARK #401||TAMPA|FL|33647-|White|12/14/1981|1|F3|893131F|893131F POSSESSION OF CONTROLLED SUBSTANCE|01/26/2001|NTLOR|NT - LETTER OF RELEASE|03/20/2001|||L200177814540|FL|N||||||N|N|N|N|||||LEWIS, DAVID S| Circuit Court||LEWIS|DAVID|SYDNEY||Defendant|292001CF012652000BHC||FELONY BURGLARY|E|Fuente, William|08/17/2001|Close of ReOpen|09/29/2004|M|17101 CARRINGTON PARK #401||TAMPA|FL|33647-|White|12/14/1981|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|08/12/2001|NTAW|NT - ADJUDICATION WITHHELD|07/17/2002|||L200177814540|FL|N||||271.00|01/21/2003|N|N|N|N|||||LEWIS, DAVID S| Circuit Court||LEWIS|DAVID|SYDNEY||Defendant|292001CF012652000BHC||FELONY BURGLARY|E|Fuente, William|08/17/2001|Close of ReOpen|09/29/2004|M|17101 CARRINGTON PARK #401||TAMPA|FL|33647-|White|12/14/1981|1|F2|810.02(3)|810.02(3) BURGLARY OF AN OCCUPIED DWELLING|08/12/2001|NTAW|NT - ADJUDICATION WITHHELD|07/17/2002|||L200177814540|FL|N||||271.00|01/21/2003|N|N|N|N|||||LEWIS, DAVID S| Circuit Court||LEWIS|DAVID|SYDNEY||Defendant|292001CF012669000AHC||FELONY BURGLARY|O|Heinrich, Walter R|08/17/2001|CLOSED|09/04/2001|M|17101 CARRINGTON PARK #401||TAMPA|FL|33647-|White|12/14/1981|1|F2|810.02(3)|810.02(3) BURGLARY OF AN OCCUPIED DWELLING|08/17/2001|CONS|CONSOLIDATED CASE|09/04/2001|||L200177814540|FL|N||||||N|N|N|N|||||LEWIS, DAVID S| Circuit Court||LEWIS|DAVID|LAMAR||Defendant|292001CF016951000BHC||FELONY DRUG OFFENSE|Y|Corvo, Vivian T|11/03/2001|Close of ReOpen|06/20/2002|M|5760 SW 120TH AVE #8||WEBSTER|FL|33597|White|08/06/1965|4|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|11/03/2001|NTDISM|NT - DISMISSED|04/18/2002|||C200160652860|FL|N||||||N|N|N|N|||||LEWIS, DAVID; LEWIS, DAVID L| Circuit Court||LEWIS|DAVID|LAMAR||Defendant|292001CF016951000BHC||FELONY DRUG OFFENSE|Y|Corvo, Vivian T|11/03/2001|Close of ReOpen|06/20/2002|M|5760 SW 120TH AVE #8||WEBSTER|FL|33597|White|08/06/1965|3|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|11/03/2001|NTDISM|NT - DISMISSED|04/18/2002|||C200160652860|FL|N||||||N|N|N|N|||||LEWIS, DAVID; LEWIS, DAVID L| Circuit Court||LEWIS|DAVID|LAMAR||Defendant|292001CF016952000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|11/03/2001|CLOSED|11/26/2001|M|5760 SW 120TH AVE #8||WEBSTER|FL|33597|White|08/06/1965|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|11/03/2001|CONS|CONSOLIDATED CASE|11/26/2001|||C200160652860|FL|N||||||N|N|N|N|||||LEWIS, DAVID; LEWIS, DAVID L| Circuit Court||LEWIS|DAVID|LAMAR||Defendant|292001CF016952000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|11/03/2001|CLOSED|11/26/2001|M|5760 SW 120TH AVE #8||WEBSTER|FL|33597|White|08/06/1965|1|F3|893131F|893131F POSSESSION OF COCAINE|11/03/2001|CONS|CONSOLIDATED CASE|11/26/2001|||C200160652860|FL|N||||||N|N|N|N|||||LEWIS, DAVID; LEWIS, DAVID L| Circuit Court||LEWIS|DAVID|SYDNEY||Defendant|292005CF002260000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|02/02/2005|Close of ReOpen|07/31/2009|M|17101 CARRINGTON PARK #401||TAMPA|FL|33647-|White|12/14/1981|1|F1|8931351B1A|8931351B1A TRAFFICKING IN COCAINE 28 TO 200 GRAMS|02/02/2005|ADJG|NT - ADJUDGED GUILTY|09/12/2007|||L200177814540|FL|N||||776.00||N|N|N|N|||||LEWIS, DAVID S|52138.00 Circuit Court||LEWIS|DAVID|SYDNEY||Defendant|292005CF002260000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|02/02/2005|Close of ReOpen|07/31/2009|M|17101 CARRINGTON PARK #401||TAMPA|FL|33647-|White|12/14/1981|3|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|02/02/2005|ADJG|NT - ADJUDGED GUILTY|09/12/2007|||L200177814540|FL|N||||776.00||N|N|N|N|||||LEWIS, DAVID S|52138.00 Circuit Court||LEWIS|DAVID|SYDNEY||Defendant|292005CF002260000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|02/02/2005|Close of ReOpen|07/31/2009|M|17101 CARRINGTON PARK #401||TAMPA|FL|33647-|White|12/14/1981|2|F2|893131A|893131A DELIVERY OF CONTROLLED SUBSTANCE|02/02/2005|ADJG|NT - ADJUDGED GUILTY|09/12/2007|||L200177814540|FL|N||||776.00||N|N|N|N|||||LEWIS, DAVID S|52138.00 Circuit Court||LEWIS|DAVID|CHARLES||Defendant|292007CF000766000AHC||FELONY OTHER FELONY||Behnke, Debra|01/11/2007|CLOSED|05/16/2007|M|1606 7TH ST||RUSKIN|FL|33570|White|12/17/1962|1|F3|94304359|94304359 FAILURE OF SEXUAL OFFENDER TO REPORT|11/30/2006|ADJG|NT - ADJUDGED GUILTY|05/16/2007|||560213435IDCARD|NY|N||||164.00|10/08/2020|N|N|N|N|||||LEWIS, DAVID C| Circuit Court||LEWIS|DAVID|J||Defendant|292008CF000641000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|01/09/2008|Close of ReOpen|05/15/2008|M|3709 35TH STREET N||TAMPA|FL|33610|Black|10/23/1962|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|01/09/2008|NOLP|NOLLE PROSSED|03/26/2008|||L200160623830|FL|N||||||N|N|N|N|||||LEWIS JR, DAVIS; LEWIS, DAVID; LEWIS, DAVID, JR|412.00 Circuit Court||LEWIS|DAVID|J||Defendant|292008CF000641000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|01/09/2008|Close of ReOpen|05/15/2008|M|3709 35TH STREET N||TAMPA|FL|33610|Black|10/23/1962|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|01/09/2008|ADJG|NT - ADJUDGED GUILTY|05/15/2008|||L200160623830|FL|N||||||N|N|N|N|||||LEWIS JR, DAVIS; LEWIS, DAVID; LEWIS, DAVID, JR|412.00 Circuit Court||LEWIS|DAVID|J||Defendant|292008CF018242000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|09/15/2008|CLOSED|09/26/2008|M|12130 US HWY 41 SO LOT 155||GIBSONTON|FL|33435|White|05/27/1987|3|M2|322.03(4)|322.03(4) NO VALID LICENSE - MOTORCYCLE|09/15/2008|REDU|REDUCED TO COUNTY COURT|09/26/2008|||L200170871870|FL|N||||||N|N|N|N|||||LEWIS, DAVID; LEWIS, DAVID J; LOPEZ, ANTHONY| Circuit Court||LEWIS|DAVID|J||Defendant|292008CF018242000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|09/15/2008|CLOSED|09/26/2008|M|12130 US HWY 41 SO LOT 155||GIBSONTON|FL|33435|White|05/27/1987|2|M2|320.02(1)|320.02(1) OPERATING UNREGISTERED VEHICLE|09/15/2008|REDU|REDUCED TO COUNTY COURT|09/26/2008|||L200170871870|FL|N||||||N|N|N|N|||||LEWIS, DAVID; LEWIS, DAVID J; LOPEZ, ANTHONY| Circuit Court||LEWIS|DAVID|J||Defendant|292008CF018242000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|09/15/2008|CLOSED|09/26/2008|M|12130 US HWY 41 SO LOT 155||GIBSONTON|FL|33435|White|05/27/1987|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|09/15/2008|REDU|REDUCED TO COUNTY COURT|09/26/2008|||L200170871870|FL|N||||||N|N|N|N|||||LEWIS, DAVID; LEWIS, DAVID J; LOPEZ, ANTHONY| Circuit Court||LEWIS|DAVID|J||Defendant|292008CF021555000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|10/31/2008|CLOSED|02/09/2010|M|3709 35TH STREET N||TAMPA|FL|33610|Black|10/23/1962|1|M1|784031|784031 BATTERY|09/20/2008|ADJG|NT - ADJUDGED GUILTY|02/09/2010|||L200160623830|FL|N||||||N|N|N|N|||||LEWIS JR, DAVIS; LEWIS, DAVID; LEWIS, DAVID, JR|682.00 Circuit Court||LEWIS|DAVID|FITZBERALD||Defendant|292009CF005911000AHC||FELONY BURGLARY|O|Heinrich, Walter R|04/03/2009|CLOSED|05/15/2009|M|13000 BRUCE B DOWNS BLVD||TAMPA|FL|33612|Black|12/09/1963|1|FP|810021B2A|810021B2A BURGLARY OF DWELLING WITH ASSAULT OR BATTERY|04/01/2009|REDU|REDUCED TO COUNTY COURT|05/15/2009|||L200166634490|FL|N||||||N|N|N|N|||||LEWIS, DAVID; LEWIS, DAVID F; LEWIS, DAVID FITZGERALD| Circuit Court||LEWIS|DAVID|J||Defendant|292009CF013533000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|08/06/2009|CLOSED|08/14/2009|M|12130 US HWY 41 SO LOT 155||GIBSONTON|FL|33435|White|05/27/1987|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|08/06/2009|REDU|REDUCED TO COUNTY COURT|08/14/2009|||L200170871870|FL|N||||||N|N|N|N|||||LEWIS, DAVID; LEWIS, DAVID J; LOPEZ, ANTHONY| Circuit Court||LEWIS|DAVID|J||Defendant|292009CF013533000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|08/06/2009|CLOSED|08/14/2009|M|12130 US HWY 41 SO LOT 155||GIBSONTON|FL|33435|White|05/27/1987|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|08/06/2009|REDU|REDUCED TO COUNTY COURT|08/14/2009|||L200170871870|FL|N||||||N|N|N|N|||||LEWIS, DAVID; LEWIS, DAVID J; LOPEZ, ANTHONY| Circuit Court||LEWIS|DAVID|J||Defendant|292009CF014664000AHC||FELONY OTHER FELONY|C|Foster, Robert A|08/25/2009|Close of ReOpen|04/13/2010|M|12130 US HWY 41 SO LOT 155||GIBSONTON|FL|33435|White|05/27/1987|2|M1|322.34(2)b|322.34(2)b DRIVING W/LICENSE CANC,SUSP.OR REVOKED-2ND OFF|05/28/2009|ADJG|NT - ADJUDGED GUILTY|04/13/2010|||L200170871870|FL|N||||||N|N|N|N|||||LEWIS, DAVID; LEWIS, DAVID J; LOPEZ, ANTHONY|2048.00 Circuit Court||LEWIS|DAVID|J||Defendant|292009CF014664000AHC||FELONY OTHER FELONY|C|Foster, Robert A|08/25/2009|Close of ReOpen|04/13/2010|M|12130 US HWY 41 SO LOT 155||GIBSONTON|FL|33435|White|05/27/1987|1|F3|3160271A|3160271A LEAVING SCENE OF A CRASH WITH INJURY|05/28/2009|ADJG|NT - ADJUDGED GUILTY|04/13/2010|||L200170871870|FL|N||||||N|N|N|N|||||LEWIS, DAVID; LEWIS, DAVID J; LOPEZ, ANTHONY|2048.00 Circuit Court||LEWIS|DAVID|J||Defendant|292009CF014664000AHC||FELONY OTHER FELONY|C|Foster, Robert A|08/25/2009|Close of ReOpen|04/13/2010|M|12130 US HWY 41 SO LOT 155||GIBSONTON|FL|33435|White|05/27/1987|4|M2|324022|324022 FAILURE TO HAVE PROPERTY DAMAGE INSURANCE|05/28/2009|ADJG|NT - ADJUDGED GUILTY|09/17/2009|||L200170871870|FL|N||||||N|N|N|N|||||LEWIS, DAVID; LEWIS, DAVID J; LOPEZ, ANTHONY|2048.00 Circuit Court||LEWIS|DAVID|J||Defendant|292009CF014664000AHC||FELONY OTHER FELONY|C|Foster, Robert A|08/25/2009|Close of ReOpen|04/13/2010|M|12130 US HWY 41 SO LOT 155||GIBSONTON|FL|33435|White|05/27/1987|3|M2|320.02(1)|320.02(1) OPERATING UNREGISTERED VEHICLE|05/28/2009|ADJG|NT - ADJUDGED GUILTY|09/17/2009|||L200170871870|FL|N||||||N|N|N|N|||||LEWIS, DAVID; LEWIS, DAVID J; LOPEZ, ANTHONY|2048.00 Circuit Court||LEWIS|DAVID|J||Defendant|292009CF021349000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|12/25/2009|Close of ReOpen|12/02/2010|M|3709 35TH STREET N||TAMPA|FL|33610|Black|10/23/1962|3|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|12/25/2009|ADJG|NT - ADJUDGED GUILTY|02/09/2010|||L200160623830|FL|N||||||N|N|N|N|||||LEWIS JR, DAVIS; LEWIS, DAVID; LEWIS, DAVID, JR|792.00 Circuit Court||LEWIS|DAVID|J||Defendant|292009CF021349000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|12/25/2009|Close of ReOpen|12/02/2010|M|3709 35TH STREET N||TAMPA|FL|33610|Black|10/23/1962|2|M1|322.34(2)b|322.34(2)b DRIVING W/LICENSE CANC,SUSP.OR REVOKED-2ND OFF|12/25/2009|ADJG|NT - ADJUDGED GUILTY|02/09/2010|||L200160623830|FL|N||||||N|N|N|N|||||LEWIS JR, DAVIS; LEWIS, DAVID; LEWIS, DAVID, JR|792.00 Circuit Court||LEWIS|DAVID|J||Defendant|292009CF021349000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|12/25/2009|Close of ReOpen|12/02/2010|M|3709 35TH STREET N||TAMPA|FL|33610|Black|10/23/1962|4|M2|3161921A|3161921A RECKLESS DRIVING|12/25/2009|ADJG|NT - ADJUDGED GUILTY|02/09/2010|||L200160623830|FL|N||||||N|N|N|N|||||LEWIS JR, DAVIS; LEWIS, DAVID; LEWIS, DAVID, JR|792.00 Circuit Court||LEWIS|DAVID|J||Defendant|292009CF021349000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|12/25/2009|Close of ReOpen|12/02/2010|M|3709 35TH STREET N||TAMPA|FL|33610|Black|10/23/1962|1|F3|31619351|31619351 FLEEING AND ATTEMPTING TO ELUDE A POLICE OFFIC|12/25/2009|ADJG|NT - ADJUDGED GUILTY|12/02/2010|||L200160623830|FL|N||||||N|N|N|N|||||LEWIS JR, DAVIS; LEWIS, DAVID; LEWIS, DAVID, JR|792.00 Circuit Court||LEWIS|DAVID|J||Defendant|292012CF002128000AHC||FELONY THEFT FORGERY FRAUD|C|Judge, Presiding|02/07/2012|Close of ReOpen|01/14/2013|M|12130 US HWY 41 SO LOT 155||GIBSONTON|FL|33435|White|05/27/1987|2|F3|810021B4A|810021B4A BURGLARY OF AN UNOCCUPIED STRUCTURE|02/05/2012|ADJG|NT - ADJUDGED GUILTY|01/14/2013|||L200170871870|FL|N||||||N|N|N|N|||||LEWIS, DAVID; LEWIS, DAVID J; LOPEZ, ANTHONY|927.00 Circuit Court||LEWIS|DAVID|J||Defendant|292012CF002128000AHC||FELONY THEFT FORGERY FRAUD|C|Judge, Presiding|02/07/2012|Close of ReOpen|01/14/2013|M|12130 US HWY 41 SO LOT 155||GIBSONTON|FL|33435|White|05/27/1987|1|F2|8120142B1|8120142B1 GRAND THEFT SECOND DEGREE|02/05/2012|ADJG|NT - ADJUDGED GUILTY|01/14/2013|||L200170871870|FL|N||||||N|N|N|N|||||LEWIS, DAVID; LEWIS, DAVID J; LOPEZ, ANTHONY|927.00 Circuit Court||LEWIS|DAVID|J||Defendant|292012CF010525000AHC||FELONY NON CAPITAL MURDER|C|Nash, Christopher C.|07/15/2012|Close of ReOpen|01/16/2020|M|413 E ARCADE AVE||CLEWISTON|FL|33440|White|05/27/1987|3|F3|784.03(2)|784.03(2) BATTERY DOM VIOL 2ND OR SUBSEQU OFFENSE|07/14/2012|ADJG|NT - ADJUDGED GUILTY|01/14/2013|||L200170871870|FL|N||||5.19||N|N|N|N|||||LEWIS, DAVID; LEWIS, DAVID J; LOPEZ, ANTHONY|1073.81 Circuit Court||LEWIS|DAVID|J||Defendant|292012CF010525000AHC||FELONY NON CAPITAL MURDER|C|Nash, Christopher C.|07/15/2012|Close of ReOpen|01/16/2020|M|413 E ARCADE AVE||CLEWISTON|FL|33440|White|05/27/1987|1|F1|7840451A1|7840451A1 AGGRAVATED BATTERY WITH A WEAPON GREAT BODILY|07/14/2012|ADJG|NT - ADJUDGED GUILTY|01/14/2013|||L200170871870|FL|N||||5.19||N|N|N|N|||||LEWIS, DAVID; LEWIS, DAVID J; LOPEZ, ANTHONY|1073.81 Circuit Court||LEWIS|DAVID|J||Defendant|292012CF010525000AHC||FELONY NON CAPITAL MURDER|C|Nash, Christopher C.|07/15/2012|Close of ReOpen|01/16/2020|M|413 E ARCADE AVE||CLEWISTON|FL|33440|White|05/27/1987|2|F3|784.03(2)|784.03(2) BATTERY SECOND OR SUBSEQUENT OFFENSE|07/14/2012|NOLP|NOLLE PROSSED|01/14/2013|||L200170871870|FL|N||||5.19||N|N|N|N|||||LEWIS, DAVID; LEWIS, DAVID J; LOPEZ, ANTHONY|1073.81 Circuit Court||LEWIS|DAVID|J||Defendant|292013CF015558000AHC||FELONY BOND FORFEITURE|B|Sabella, Christopher C|10/31/2013|CLOSED|03/04/2014|M|3709 35TH STREET N||TAMPA|FL|33610|Black|10/23/1962|1|NN|0002|0002 ENTRY OF FINAL JUDGMENT|10/31/2013|FASJF|ACKNOW OF SATISFACTION OF JUDGMENT|03/04/2014|||L200160623830|FL|N||||||N|N|N|N|||||LEWIS JR, DAVIS; LEWIS, DAVID; LEWIS, DAVID, JR| Circuit Court||LEWIS|DAVID|J||Defendant|292019CF014118000AHC||FELONY OTHER FELONY|O|Ward, Laura E|10/08/2019|CLOSED|10/16/2019|M|3709 35TH ST N||TAMPA|FL|33610|Black|10/23/1962|1|F3|322.34(2)c|322342C-TRAF6077 (FT) DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|10/07/2019|REDU|REDUCED TO COUNTY COURT|10/16/2019|||L200160623830|FL|N||||||N|N|N|N|||||LEWIS JR, DAVIS; LEWIS, DAVID; LEWIS, DAVID, JR| Circuit Court||LEWIS|DAVID|J||Defendant|292020CF000355000AHC||FELONY FUGITIVE|O|Ward, Laura E|01/08/2020|CLOSED|02/18/2020|M|413 E ARCADE AVE||CLEWISTON|FL|33440|White|05/27/1987|5|NN|941.02|94102-ADMIN014 (NN) FUGITIVE|01/08/2020|AMDS|ADMINISTRATIVELY DISMISSED|02/18/2020|||L200170871870|FL|N||||||N|N|N|N|||||LEWIS, DAVID; LEWIS, DAVID J; LOPEZ, ANTHONY| Circuit Court||LEWIS|DAVID|J||Defendant|292021CF004687000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|04/21/2021|CLOSED|05/05/2021|M|3709 35TH ST N||Tampa|FL|33610|Black|10/23/1962|1|F3|784.03(2)/741.28|784032 - DVST0002 (FT) BATTERY (SECOND OR SUBSEQUENT OFFENSE)|04/20/2021|NTLOR|NT - LETTER OF RELEASE|05/05/2021|||L200160623830|FL|N||||||N|N|N|N|||||LEWIS JR, DAVIS; LEWIS, DAVID; LEWIS, DAVID, JR| Circuit Court||LEWIS|DAVID|J||Defendant|292021CF012922000AHC||FELONY OTHER FELONY|O|Ward, Laura E|10/23/2021|CLOSED|10/28/2021|M|3330 RIDGE RD||WIMAUMA|FL|33598|White|05/27/1987|1|F3|322.34(2)c|322342C-TRAF6077 (FT) DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|10/22/2021|REDU|REDUCED TO COUNTY COURT|10/28/2021|||L200170871870|FL|N||||||N|N|N|N|||||LEWIS, DAVID; LEWIS, DAVID J; LOPEZ, ANTHONY| Circuit Court||LEWIS|DAVID|J||Defendant|292022CF003619000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|03/25/2022|CLOSED|04/05/2022|M|3330 RIDGE RD||WIMAUMA|FL|33598|White|05/27/1987|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|03/24/2022|ADJG|NT - ADJUDGED GUILTY|04/05/2022|||L200170871870|FL|N||||||N|N|N|N|||||LEWIS, DAVID; LEWIS, DAVID J; LOPEZ, ANTHONY|689.00 Circuit Court||LEWIS|DAVID|J||Defendant|292022CF003619000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|03/25/2022|CLOSED|04/05/2022|M|3330 RIDGE RD||WIMAUMA|FL|33598|White|05/27/1987|3|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|03/24/2022|ADJG|NT - ADJUDGED GUILTY|04/05/2022|||L200170871870|FL|N||||||N|N|N|N|||||LEWIS, DAVID; LEWIS, DAVID J; LOPEZ, ANTHONY|689.00 Circuit Court||LEWIS|DAWN|MARIE||Defendant|292017CF001619000AHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|01/31/2017|CLOSED|04/05/2017|F|2220 OAK WIND DR||HOLIDAY|FL|34691|White|02/04/1967|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|01/31/2017|ADJG|NT - ADJUDGED GUILTY|04/05/2017|||L711601210122|FL|N||||||N|N|N|N||||||665.00 Circuit Court||LEWIS|DEANNA|LEE||Defendant|292022CF001864000AHC||FELONY BURGLARY|E|Kiser, Mark D|02/15/2022|CLOSED|07/12/2022|F|8723 DEL REY CT 2E||TAMPA|FL|33617|Black|09/08/1980|1|F2|810021B3B|810021B3B-BURG0012 (FS) BURGLARY OF AN UNOCCUPIED DWELLING|11/19/2021|ADJG|NT - ADJUDGED GUILTY|07/12/2022|||L200172808280|FL|N||||||N|N|N|N||||||689.00 Circuit Court||LEWIS|DEANNA|LEE||Defendant|292022CF001864000AHC||FELONY BURGLARY|E|Kiser, Mark D|02/15/2022|CLOSED|07/12/2022|F|8723 DEL REY CT 2E||TAMPA|FL|33617|Black|09/08/1980|2|M1|812.014(2)E|8120142E - THEF1012 (MF) PETIT THEFT FIRST DEGREE|11/19/2021|ADJG|NT - ADJUDGED GUILTY|07/12/2022|||L200172808280|FL|N||||||N|N|N|N||||||689.00 Circuit Court||LEWIS|DEBORAH|JANE||Defendant|291993CF009945000AHC||FELONY THEFT FORGERY FRAUD|B|Simms, Robert J|08/04/1993|CLOSED|01/12/1998|F|1713 COMPTON STREET||BRANDON|FL|33511|White|04/04/1957|1|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|11/01/1992|ADJG|NT - ADJUDGED GUILTY|02/13/1995|||L200170576240|FL|N||||||N|N|N|N|||||LEWIS, DEB; LEWIS, DEBBIE; LEWIS, DEBORAH J; LEWIS, DEBRA JANE; LEWIS, DEBRAH JANE; LEWIS, JACQUELINE ANN|642.00 Circuit Court||LEWIS|DEBORAH|JANE||Defendant|291995CF002991000AHC||FELONY OTHER FELONY|B|Behnke, Debra|03/03/1995|Close of ReOpen|07/26/2000|F|1713 COMPTON STREET||BRANDON|FL|33511|White|04/04/1957|1|F3|8121553|SEE DOCKET OR CASE FILE FOR CHARGES|03/03/1994|ADJG|NT - ADJUDGED GUILTY|05/16/1995|||L200170576240|FL|N||||||N|N|N|N|||||LEWIS, DEB; LEWIS, DEBBIE; LEWIS, DEBORAH J; LEWIS, DEBRA JANE; LEWIS, DEBRAH JANE; LEWIS, JACQUELINE ANN|377.00 Circuit Court||LEWIS|DEBORAH|JANE||Defendant|291996CF007631000AHC||FELONY DRUG OFFENSE|W||05/23/1996|Closed|08/22/1997|F|1713 COMPTON STREET||BRANDON|FL|33511|White|04/04/1957|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|05/22/1996|NOLP|NOLLE PROSSED|11/18/1996|||L200170576240|FL|N||||||N|N|N|N|||||LEWIS, DEB; LEWIS, DEBBIE; LEWIS, DEBORAH J; LEWIS, DEBRA JANE; LEWIS, DEBRAH JANE; LEWIS, JACQUELINE ANN| Circuit Court||LEWIS|DEBORAH|JANE||Defendant|291996CF007631000AHC||FELONY DRUG OFFENSE|W||05/23/1996|Closed|08/22/1997|F|1713 COMPTON STREET||BRANDON|FL|33511|White|04/04/1957|1|F3|893136A|893136A POSSESSION|05/22/1996|NOLP|NOLLE PROSSED|11/18/1996|||L200170576240|FL|N||||||N|N|N|N|||||LEWIS, DEB; LEWIS, DEBBIE; LEWIS, DEBORAH J; LEWIS, DEBRA JANE; LEWIS, DEBRAH JANE; LEWIS, JACQUELINE ANN| Circuit Court||LEWIS|DEBORAH|JANE||Defendant|291997CF014224000AHC||FELONY THEFT FORGERY FRAUD|B||08/17/1997|CLOSED|03/23/1998|F|1713 COMPTON STREET||BRANDON|FL|33511|White|04/04/1957|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|08/15/1997|ADJG|NT - ADJUDGED GUILTY|03/23/1998|||L200170576240|FL|N||||||N|N|N|N|||||LEWIS, DEB; LEWIS, DEBBIE; LEWIS, DEBORAH J; LEWIS, DEBRA JANE; LEWIS, DEBRAH JANE; LEWIS, JACQUELINE ANN|123.00 Circuit Court||LEWIS|DEBORAH|JANE||Defendant|291998CF015544000AHC||FELONY DRUG OFFENSE|E||09/05/1998|CLOSED|04/28/1999|F|1713 COMPTON STREET||BRANDON|FL|33511|White|04/04/1957|1|F3|893136A|893136A POSSESSION|09/04/1998|NOLP|NOLLE PROSSED|04/28/1999|||L200170576240|FL|N||||||N|N|N|N|||||LEWIS, DEB; LEWIS, DEBBIE; LEWIS, DEBORAH J; LEWIS, DEBRA JANE; LEWIS, DEBRAH JANE; LEWIS, JACQUELINE ANN|52.00 Circuit Court||LEWIS|DEBORAH|JANE||Defendant|291999CF005565000AHC||FELONY THEFT FORGERY FRAUD|O||04/02/1999|CLOSED|06/15/1999|F|1713 COMPTON STREET||BRANDON|FL|33511|White|04/04/1957|1|F3|8120142C4|SEE DOCKET OR CASE FILE FOR CHARGES|04/01/1999|NTLOR|NT - LETTER OF RELEASE|06/15/1999|||L200170576240|FL|N||||||N|N|N|N|||||LEWIS, DEB; LEWIS, DEBBIE; LEWIS, DEBORAH J; LEWIS, DEBRA JANE; LEWIS, DEBRAH JANE; LEWIS, JACQUELINE ANN| Circuit Court||LEWIS|DEBORAH|JANE||Defendant|291999CF011872000AHC||FELONY ROBBERY|B|Simms, Robert J|07/08/1999|CLOSED|02/21/2000|F|1713 COMPTON STREET||BRANDON|FL|33511|White|04/04/1957|2|M1|8120156|8120156 FS/ST RETAIL MERCHANT OFFICER|06/25/1999|ADJG|NT - ADJUDGED GUILTY|02/21/2000|||L200170576240|FL|N||||3.00||N|N|N|N|||||LEWIS, DEB; LEWIS, DEBBIE; LEWIS, DEBORAH J; LEWIS, DEBRA JANE; LEWIS, DEBRAH JANE; LEWIS, JACQUELINE ANN|411.00 Circuit Court||LEWIS|DEBORAH|JANE||Defendant|291999CF011872000AHC||FELONY ROBBERY|B|Simms, Robert J|07/08/1999|CLOSED|02/21/2000|F|1713 COMPTON STREET||BRANDON|FL|33511|White|04/04/1957|1|F3|8120142D|8120142D FELONY PETIT THEFT|06/25/1999|ADJG|NT - ADJUDGED GUILTY|02/21/2000|||L200170576240|FL|N||||3.00||N|N|N|N|||||LEWIS, DEB; LEWIS, DEBBIE; LEWIS, DEBORAH J; LEWIS, DEBRA JANE; LEWIS, DEBRAH JANE; LEWIS, JACQUELINE ANN|411.00 Circuit Court||LEWIS|DEBORAH|JANE||Defendant|292000CF005041000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|03/25/2000|CLOSED|07/27/2000|F|1713 COMPTON STREET||BRANDON|FL|33511|White|04/04/1957|1|F3|8120143C|8120143C FELONY PETIT THEFT|02/25/2000|ADJG|NT - ADJUDGED GUILTY|07/27/2000|||L200170576240|FL|N||||3.00||N|N|N|N|||||LEWIS, DEB; LEWIS, DEBBIE; LEWIS, DEBORAH J; LEWIS, DEBRA JANE; LEWIS, DEBRAH JANE; LEWIS, JACQUELINE ANN|261.00 Circuit Court||LEWIS|DEBORAH|JANE||Defendant|292000CF017168000AHC||FELONY ROBBERY|O|Heinrich, Walter R|10/10/2000|CLOSED|10/26/2000|F|1713 COMPTON STREET||BRANDON|FL|33511|White|04/04/1957|1|F2|8121312C|8121312C ROBBERY (LESS THAN $300)|10/10/2000|REDU|REDUCED TO COUNTY COURT|10/26/2000|||L200170576240|FL|N||||||N|N|N|N|||||LEWIS, DEB; LEWIS, DEBBIE; LEWIS, DEBORAH J; LEWIS, DEBRA JANE; LEWIS, DEBRAH JANE; LEWIS, JACQUELINE ANN| Circuit Court||LEWIS|DEBORAH|JANE||Defendant|292001CF002396000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|02/13/2001|CLOSED|04/11/2001|F|1713 COMPTON STREET||BRANDON|FL|33511|White|04/04/1957|1|F3|8120143C|8120143C FELONY PETIT THEFT|01/09/2001|ADJG|NT - ADJUDGED GUILTY|04/11/2001|||L200170576240|FL|N||||||N|N|N|N|||||LEWIS, DEB; LEWIS, DEBBIE; LEWIS, DEBORAH J; LEWIS, DEBRA JANE; LEWIS, DEBRAH JANE; LEWIS, JACQUELINE ANN|261.00 Circuit Court||LEWIS|DEBORAH|JANE||Defendant|292001CF003061000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|02/26/2001|CLOSED|04/11/2001|F|1713 COMPTON STREET||BRANDON|FL|33511|White|04/04/1957|1|F3|8120143C|8120143C FELONY PETIT THEFT|02/13/2001|ADJG|NT - ADJUDGED GUILTY|04/11/2001|||L200170576240|FL|N||||||N|N|N|N|||||LEWIS, DEB; LEWIS, DEBBIE; LEWIS, DEBORAH J; LEWIS, DEBRA JANE; LEWIS, DEBRAH JANE; LEWIS, JACQUELINE ANN|261.00 Circuit Court||LEWIS|DEBORAH|JANE||Defendant|292001CF005059000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|04/02/2001|CLOSED|04/11/2001|F|1713 COMPTON STREET||BRANDON|FL|33511|White|04/04/1957|1|F3|8120143C|8120143C FELONY PETIT THEFT|03/09/2001|ADJG|NT - ADJUDGED GUILTY|04/11/2001|||L200170576240|FL|N||||||N|N|N|N|||||LEWIS, DEB; LEWIS, DEBBIE; LEWIS, DEBORAH J; LEWIS, DEBRA JANE; LEWIS, DEBRAH JANE; LEWIS, JACQUELINE ANN|261.00 Circuit Court||LEWIS|DEBORAH|JANE||Defendant|292001CF013214000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|08/28/2001|CLOSED|12/11/2001|F|1713 COMPTON STREET||BRANDON|FL|33511|White|04/04/1957|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|08/28/2001|ADJG|NT - ADJUDGED GUILTY|12/11/2001|||L200170576240|FL|N||||||N|N|N|N|||||LEWIS, DEB; LEWIS, DEBBIE; LEWIS, DEBORAH J; LEWIS, DEBRA JANE; LEWIS, DEBRAH JANE; LEWIS, JACQUELINE ANN|259.00 Circuit Court||LEWIS|DEBORAH|JANE||Defendant|292001CF017917000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|11/22/2001|CLOSED|12/20/2001|F|1713 COMPTON STREET||BRANDON|FL|33511|White|04/04/1957|4|M1|812.015(6)|812.015(6) RESISTING ARREST OR DETENTION IN RETAIL THEFT|11/13/2001|ADJG|NT - ADJUDGED GUILTY|12/20/2001|||L200170576240|FL|N||||||N|N|N|N|||||LEWIS, DEB; LEWIS, DEBBIE; LEWIS, DEBORAH J; LEWIS, DEBRA JANE; LEWIS, DEBRAH JANE; LEWIS, JACQUELINE ANN|460.00 Circuit Court||LEWIS|DEBORAH|JANE||Defendant|292001CF017917000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|11/22/2001|CLOSED|12/20/2001|F|1713 COMPTON STREET||BRANDON|FL|33511|White|04/04/1957|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|11/13/2001|ADJG|NT - ADJUDGED GUILTY|12/20/2001|||L200170576240|FL|N||||||N|N|N|N|||||LEWIS, DEB; LEWIS, DEBBIE; LEWIS, DEBORAH J; LEWIS, DEBRA JANE; LEWIS, DEBRAH JANE; LEWIS, JACQUELINE ANN|460.00 Circuit Court||LEWIS|DEBORAH|JANE||Defendant|292001CF017917000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|11/22/2001|CLOSED|12/20/2001|F|1713 COMPTON STREET||BRANDON|FL|33511|White|04/04/1957|2|F3|8120143C|8120143C FELONY PETIT THEFT|11/13/2001|ADJG|NT - ADJUDGED GUILTY|12/20/2001|||L200170576240|FL|N||||||N|N|N|N|||||LEWIS, DEB; LEWIS, DEBBIE; LEWIS, DEBORAH J; LEWIS, DEBRA JANE; LEWIS, DEBRAH JANE; LEWIS, JACQUELINE ANN|460.00 Circuit Court||LEWIS|DEBORAH|JANE||Defendant|292001CF017917000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|11/22/2001|CLOSED|12/20/2001|F|1713 COMPTON STREET||BRANDON|FL|33511|White|04/04/1957|3|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|11/13/2001|ADJG|NT - ADJUDGED GUILTY|12/20/2001|||L200170576240|FL|N||||||N|N|N|N|||||LEWIS, DEB; LEWIS, DEBBIE; LEWIS, DEBORAH J; LEWIS, DEBRA JANE; LEWIS, DEBRAH JANE; LEWIS, JACQUELINE ANN|460.00 Circuit Court||LEWIS|DEBORAH|JANE||Defendant|292001CF019432000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|12/20/2001|CLOSED|01/07/2002|F|1713 COMPTON STREET||BRANDON|FL|33511|White|04/04/1957|1|F3|8120143C|8120143C FELONY PETIT THEFT|11/15/2001|ADJG|NT - ADJUDGED GUILTY|01/07/2002|||L200170576240|FL|N||||||N|N|N|N|||||LEWIS, DEB; LEWIS, DEBBIE; LEWIS, DEBORAH J; LEWIS, DEBRA JANE; LEWIS, DEBRAH JANE; LEWIS, JACQUELINE ANN|259.00 Circuit Court||LEWIS|DEBORAH|JANE||Defendant|292002CF009534000AHC||FELONY OTHER FELONY|B|Behnke, Debra|06/13/2002|Close of ReOpen|09/26/2002|F|1713 COMPTON STREET||BRANDON|FL|33511|White|04/04/1957|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|06/13/2002|ADJG|NT - ADJUDGED GUILTY|09/26/2002|||L200170576240|FL|N||||||N|N|N|N|||||LEWIS, DEB; LEWIS, DEBBIE; LEWIS, DEBORAH J; LEWIS, DEBRA JANE; LEWIS, DEBRAH JANE; LEWIS, JACQUELINE ANN|273.00 Circuit Court||LEWIS|DEBORAH|JANE||Defendant|292002CF013689000AHC||FELONY THEFT FORGERY FRAUD|B|Behnke, Debra|08/23/2002|CLOSED|09/26/2002|F|1713 COMPTON STREET||BRANDON|FL|33511|White|04/04/1957|1|F3|8120142D|8120142D FELONY PETIT THEFT|08/23/2002|ADJG|NT - ADJUDGED GUILTY|09/26/2002|||L200170576240|FL|N||||||N|N|N|N|||||LEWIS, DEB; LEWIS, DEBBIE; LEWIS, DEBORAH J; LEWIS, DEBRA JANE; LEWIS, DEBRAH JANE; LEWIS, JACQUELINE ANN|460.00 Circuit Court||LEWIS|DEBORAH|JANE||Defendant|292002CF013689000AHC||FELONY THEFT FORGERY FRAUD|B|Behnke, Debra|08/23/2002|CLOSED|09/26/2002|F|1713 COMPTON STREET||BRANDON|FL|33511|White|04/04/1957|3|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|08/23/2002|ADJG|NT - ADJUDGED GUILTY|09/26/2002|||L200170576240|FL|N||||||N|N|N|N|||||LEWIS, DEB; LEWIS, DEBBIE; LEWIS, DEBORAH J; LEWIS, DEBRA JANE; LEWIS, DEBRAH JANE; LEWIS, JACQUELINE ANN|460.00 Circuit Court||LEWIS|DEBORAH|JANE||Defendant|292002CF013689000AHC||FELONY THEFT FORGERY FRAUD|B|Behnke, Debra|08/23/2002|CLOSED|09/26/2002|F|1713 COMPTON STREET||BRANDON|FL|33511|White|04/04/1957|2|M1|812.015(6)|812.015(6) RESISTING ARREST OR DETENTION IN RETAIL THEFT|08/23/2002|ADJG|NT - ADJUDGED GUILTY|09/26/2002|||L200170576240|FL|N||||||N|N|N|N|||||LEWIS, DEB; LEWIS, DEBBIE; LEWIS, DEBORAH J; LEWIS, DEBRA JANE; LEWIS, DEBRAH JANE; LEWIS, JACQUELINE ANN|460.00 Circuit Court||LEWIS|DEBORAH|JANE||Defendant|292003CF017720000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|10/09/2003|CLOSED|01/15/2004|F|1713 COMPTON STREET||BRANDON|FL|33511|White|04/04/1957|1|F3|8120143C|8120143C FELONY PETIT THEFT|09/21/2003|ADJG|NT - ADJUDGED GUILTY|01/15/2004|||L200170576240|FL|N||||||N|N|N|N|||||LEWIS, DEB; LEWIS, DEBBIE; LEWIS, DEBORAH J; LEWIS, DEBRA JANE; LEWIS, DEBRAH JANE; LEWIS, JACQUELINE ANN|299.00 Circuit Court||LEWIS|DEBORAH|JANE||Defendant|292003CF019613000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|11/08/2003|CLOSED|02/26/2004|F|1713 COMPTON STREET||BRANDON|FL|33511|White|04/04/1957|2|M1|812.015(6)|812.015(6) RESISTING ARREST OR DETENTION IN RETAIL THEFT|11/07/2003|NTDISM|NT - DISMISSED|02/26/2004|||L200170576240|FL|N||||||N|N|N|N|||||LEWIS, DEB; LEWIS, DEBBIE; LEWIS, DEBORAH J; LEWIS, DEBRA JANE; LEWIS, DEBRAH JANE; LEWIS, JACQUELINE ANN|299.00 Circuit Court||LEWIS|DEBORAH|JANE||Defendant|292003CF019613000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|11/08/2003|CLOSED|02/26/2004|F|1713 COMPTON STREET||BRANDON|FL|33511|White|04/04/1957|1|F3|8120143C|8120143C FELONY PETIT THEFT|11/07/2003|ADJG|NT - ADJUDGED GUILTY|01/15/2004|||L200170576240|FL|N||||||N|N|N|N|||||LEWIS, DEB; LEWIS, DEBBIE; LEWIS, DEBORAH J; LEWIS, DEBRA JANE; LEWIS, DEBRAH JANE; LEWIS, JACQUELINE ANN|299.00 Circuit Court||LEWIS|DEBORAH|JANE||Defendant|292004CF013342000AHC||FELONY OTHER FELONY|E|Fuente, William|07/16/2004|Close of ReOpen|02/03/2005|F|1713 COMPTON STREET||BRANDON|FL|33511|White|04/04/1957|2|M1|901.36(1)|901.36(1) FALSE NAME TO LAW ENFORCEMENT OFFICER|07/16/2004|ADJG|NT - ADJUDGED GUILTY|08/11/2004|||L200170576240|FL|N||||||N|N|N|N|||||LEWIS, DEB; LEWIS, DEBBIE; LEWIS, DEBORAH J; LEWIS, DEBRA JANE; LEWIS, DEBRAH JANE; LEWIS, JACQUELINE ANN|450.00 Circuit Court||LEWIS|DEBORAH|JANE||Defendant|292004CF013342000AHC||FELONY OTHER FELONY|E|Fuente, William|07/16/2004|Close of ReOpen|02/03/2005|F|1713 COMPTON STREET||BRANDON|FL|33511|White|04/04/1957|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|07/16/2004|ADJG|NT - ADJUDGED GUILTY|08/11/2004|||L200170576240|FL|N||||||N|N|N|N|||||LEWIS, DEB; LEWIS, DEBBIE; LEWIS, DEBORAH J; LEWIS, DEBRA JANE; LEWIS, DEBRAH JANE; LEWIS, JACQUELINE ANN|450.00 Circuit Court||LEWIS|DEBORAH|JANE||Defendant|292005CF008233000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|04/28/2005|CLOSED|06/02/2005|F|1713 COMPTON STREET||BRANDON|FL|33511|White|04/04/1957|1|F3|8120143C|8120143C FELONY PETIT THEFT|03/22/2005|ADJG|NT - ADJUDGED GUILTY|06/02/2005|||L200170576240|FL|N||||249.12||N|N|N|N|||||LEWIS, DEB; LEWIS, DEBBIE; LEWIS, DEBORAH J; LEWIS, DEBRA JANE; LEWIS, DEBRAH JANE; LEWIS, JACQUELINE ANN|170.88 Circuit Court||LEWIS|DEBORAH|JANE||Defendant|292005CF009049000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|05/09/2005|CLOSED|06/02/2005|F|1713 COMPTON STREET||BRANDON|FL|33511|White|04/04/1957|1|F3|8120143C|8120143C FELONY PETIT THEFT|05/09/2005|ADJG|NT - ADJUDGED GUILTY|06/02/2005|||L200170576240|FL|N||||249.14||N|N|N|N|||||LEWIS, DEB; LEWIS, DEBBIE; LEWIS, DEBORAH J; LEWIS, DEBRA JANE; LEWIS, DEBRAH JANE; LEWIS, JACQUELINE ANN|170.86 Circuit Court||LEWIS|DEBORAH|JANE||Defendant|292006CF006900000AHC||FELONY OTHER FELONY|F|Timmerman, Wayne S|04/08/2006|CLOSED|06/08/2006|F|1713 COMPTON STREET||BRANDON|FL|33511|White|04/04/1957|2|M2|320.02(1)|320.02(1) OPERATING UNREGISTERED VEHICLE|04/08/2006|ADJG|NT - ADJUDGED GUILTY|06/08/2006|||L200170576240|FL|N||||||N|N|N|N|||||LEWIS, DEB; LEWIS, DEBBIE; LEWIS, DEBORAH J; LEWIS, DEBRA JANE; LEWIS, DEBRAH JANE; LEWIS, JACQUELINE ANN|410.00 Circuit Court||LEWIS|DEBORAH|JANE||Defendant|292006CF006900000AHC||FELONY OTHER FELONY|F|Timmerman, Wayne S|04/08/2006|CLOSED|06/08/2006|F|1713 COMPTON STREET||BRANDON|FL|33511|White|04/04/1957|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|04/08/2006|ADJG|NT - ADJUDGED GUILTY|06/08/2006|||L200170576240|FL|N||||||N|N|N|N|||||LEWIS, DEB; LEWIS, DEBBIE; LEWIS, DEBORAH J; LEWIS, DEBRA JANE; LEWIS, DEBRAH JANE; LEWIS, JACQUELINE ANN|410.00 Circuit Court||LEWIS|DEBORAH|JANE||Defendant|292009CF008676000AHC||FELONY DRUG OFFENSE|D|Moody, Ashley B.|05/18/2009|Close of ReOpen|08/14/2010|F|1713 COMPTON STREET||BRANDON|FL|33511|White|04/04/1957|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|05/17/2009|ADJG|NT - ADJUDGED GUILTY|09/21/2009|||L200170576240|FL|N||||||N|N|N|N|||||LEWIS, DEB; LEWIS, DEBBIE; LEWIS, DEBORAH J; LEWIS, DEBRA JANE; LEWIS, DEBRAH JANE; LEWIS, JACQUELINE ANN|757.00 Circuit Court||LEWIS|DEBORAH|JANE||Defendant|292009CF008676000AHC||FELONY DRUG OFFENSE|D|Moody, Ashley B.|05/18/2009|Close of ReOpen|08/14/2010|F|1713 COMPTON STREET||BRANDON|FL|33511|White|04/04/1957|3|M2|32216|32216 VIOLATION OF RESTRICTED LICENSE|05/17/2009|ADJG|NT - ADJUDGED GUILTY|08/25/2009|||L200170576240|FL|N||||||N|N|N|N|||||LEWIS, DEB; LEWIS, DEBBIE; LEWIS, DEBORAH J; LEWIS, DEBRA JANE; LEWIS, DEBRAH JANE; LEWIS, JACQUELINE ANN|757.00 Circuit Court||LEWIS|DEBORAH|JANE||Defendant|292009CF008676000AHC||FELONY DRUG OFFENSE|D|Moody, Ashley B.|05/18/2009|Close of ReOpen|08/14/2010|F|1713 COMPTON STREET||BRANDON|FL|33511|White|04/04/1957|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|05/17/2009|ADJG|NT - ADJUDGED GUILTY|08/25/2009|||L200170576240|FL|N||||||N|N|N|N|||||LEWIS, DEB; LEWIS, DEBBIE; LEWIS, DEBORAH J; LEWIS, DEBRA JANE; LEWIS, DEBRAH JANE; LEWIS, JACQUELINE ANN|757.00 Circuit Court||LEWIS|DEBRA|LASHAWN||Defendant|291993CF010384000AHC||FELONY ROBBERY|A||08/13/1993|CLOSED|01/03/1994|F|2315 N 52ND ST #B||TAMPA|FL|33619|Black|02/17/1970|2|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|07/31/1993|NOLP|NOLLE PROSSED|01/03/1994|||L200172705575|FL|N||||||N|N|N|N|||||| Circuit Court||LEWIS|DEBRA|LASHAWN||Defendant|291993CF010384000AHC||FELONY ROBBERY|A||08/13/1993|CLOSED|01/03/1994|F|2315 N 52ND ST #B||TAMPA|FL|33619|Black|02/17/1970|1|F2|8121312C|8121312C ROBBERY|07/31/1993|NOLP|NOLLE PROSSED|01/03/1994|||L200172705575|FL|N||||||N|N|N|N|||||| Circuit Court||LEWIS|DEBRA|J||Defendant|291993CF015932000AHC||FELONY CRIMES AGAINST A PERSON|D||12/18/1993|CLOSED|04/06/1994|F|APT 16|12501 TINSLEY TERRACE|TAMPA|FL|33612|Black|02/16/1968|1|F2|827031C|827031C AGGRAVATED CHILD ABUSE BY MAL|12/15/1993|NTAW|NT - ADJUDICATION WITHHELD|04/06/1994|||||N||||||N|N|N|N|||||LEWIS, DEBRA JEAN|507.00 Circuit Court||LEWIS|DEBRA|LEE||Defendant|292004CF002377000AHC||FELONY DRUG OFFENSE|W|Corvo, Vivian T|02/06/2004|Close of ReOpen|08/16/2005|F|10814 MAGNOLIA ST||RIVERVIEW|FL|33569|White|10/04/1959|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|02/06/2004|NOLP|NOLLE PROSSED|06/23/2005|||L200172598640|FL|N||||292.00|09/15/2004|N|N|N|N|||||| Circuit Court||LEWIS|DEBRA|LEE||Defendant|292004CF002377000AHC||FELONY DRUG OFFENSE|W|Corvo, Vivian T|02/06/2004|Close of ReOpen|08/16/2005|F|10814 MAGNOLIA ST||RIVERVIEW|FL|33569|White|10/04/1959|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|02/06/2004|NOLP|NOLLE PROSSED|06/23/2005|||L200172598640|FL|N||||292.00|09/15/2004|N|N|N|N|||||| Circuit Court||LEWIS|DEBRA|LEE||Defendant|292004CF002377000AHC||FELONY DRUG OFFENSE|W|Corvo, Vivian T|02/06/2004|Close of ReOpen|08/16/2005|F|10814 MAGNOLIA ST||RIVERVIEW|FL|33569|White|10/04/1959|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|02/06/2004|NOLP|NOLLE PROSSED|06/23/2005|||L200172598640|FL|N||||292.00|09/15/2004|N|N|N|N|||||| Circuit Court||LEWIS|DEBRA|LASHAWN||Defendant|292007CF001534000AHC||FELONY OTHER FELONY|C|Foster, Robert A|01/22/2007|CLOSED|07/31/2007|F|2315 N 52ND ST #B||TAMPA|FL|33619|Black|02/17/1970|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|01/22/2007|NTAW|NT - ADJUDICATION WITHHELD|07/31/2007|||L200172705575|FL|N||||382.00|12/24/2008|N|N|N|N|||||| Circuit Court||LEWIS|DEIONDRE|KEYON||Defendant|292017CF003023000AHC||FELONY CRIMES AGAINST A PERSON|A|Judge, Senior|02/25/2017|CLOSED|08/01/2017|M|10408 ZACKARY CIR APT 267||RIVERVIEW|FL|33578|Black|07/16/1996|1|F3|827031B2C|827031B2C-CHAB1602 (FF) CHILD ABUSE|02/24/2016|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|08/31/2018|||L200171962560|FL|N||||481.76|08/09/2018|N|N|N|N|||||| Circuit Court||LEWIS|DEIONDRE|KEYON||Defendant|292017CF003023000AHC||FELONY CRIMES AGAINST A PERSON|A|Judge, Senior|02/25/2017|CLOSED|08/01/2017|M|10408 ZACKARY CIR APT 267||RIVERVIEW|FL|33578|Black|07/16/1996|1|F3|827031B2C|827031B2C-CHAB1602 (FF) CHILD ABUSE|02/24/2016|SCFD|STATE CLOSED FILE DIVERSION|08/01/2017|||L200171962560|FL|N||||481.76|08/09/2018|N|N|N|N|||||| Circuit Court||LEWIS|DEMARCUS|RESHAD||Defendant|292006CF012661000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|06/27/2006|CLOSED|07/17/2006|M|13507 PADRON CT||RIVERVIEW|FL|33569-|Black|04/06/1988|1|F2|7840451B|7840451B AGGRAVATED BATTERY ON PREGNANT FEMALE|06/27/2006|NTLOR|NT - LETTER OF RELEASE|07/17/2006|||L200176881260|FL|N||||||N|N|N|N|||||LEWIS, DEMARCUS RASHAD| Circuit Court||LEWIS|DEMARCUS|JONTAVIAS||Defendant|292012CF015463000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|10/25/2012|Close of ReOpen|01/30/2014|M|5120 SENECA AV E||TAMPA|FL|33612|Black|03/14/1994|3|F3|8170344A3|8170344A3 ORGANIZED FRAUD LESS THAN 20000|10/16/2012|NTNINF|NT - NO INFORMATION FILED|11/15/2012|||L200170941340|FL|N||||29.37||N|N|N|N|||||COPS, ALEX; JONTARIUS, LEWIS DEMARCUS; LEWIS, DEMARCUS; LEWIS, DEMARCUS J|1216.63 Circuit Court||LEWIS|DEMARCUS|JONTAVIAS||Defendant|292012CF015463000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|10/25/2012|Close of ReOpen|01/30/2014|M|5120 SENECA AV E||TAMPA|FL|33612|Black|03/14/1994|1|F3|817.11|817.11 OBTAIN PROP BY FRAUD PROMISE TO FURN INSI INFO|10/16/2012|ADJG|NT - ADJUDGED GUILTY|01/30/2014|||L200170941340|FL|N||||29.37||N|N|N|N|||||COPS, ALEX; JONTARIUS, LEWIS DEMARCUS; LEWIS, DEMARCUS; LEWIS, DEMARCUS J|1216.63 Circuit Court||LEWIS|DEMARCUS|JONTAVIAS||Defendant|292012CF015463000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|10/25/2012|Close of ReOpen|01/30/2014|M|5120 SENECA AV E||TAMPA|FL|33612|Black|03/14/1994|2|F3|918131A|918131A TAMPERING WITH PHYSICAL EVIDENCE (DESTROY)|10/16/2012|NTNINF|NT - NO INFORMATION FILED|11/15/2012|||L200170941340|FL|N||||29.37||N|N|N|N|||||COPS, ALEX; JONTARIUS, LEWIS DEMARCUS; LEWIS, DEMARCUS; LEWIS, DEMARCUS J|1216.63 Circuit Court||LEWIS|DEMARCUS|JONTAVIAS||Defendant|292013CF000743000AHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|01/14/2013|Close of ReOpen|12/05/2014|M|5120 SENECA AV E||TAMPA|FL|33612|Black|03/14/1994|4|M1|810091A2A|810091A2A TRESPASS ON PROP OTHER THAN STRUCTURE OR CONVE|01/14/2013|ADJG|NT - ADJUDGED GUILTY|05/13/2013|||L200170941340|FL|N||||16.69||N|N|N|N|||||COPS, ALEX; JONTARIUS, LEWIS DEMARCUS; LEWIS, DEMARCUS; LEWIS, DEMARCUS J|727.31 Circuit Court||LEWIS|DEMARCUS|JONTAVIAS||Defendant|292013CF000743000AHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|01/14/2013|Close of ReOpen|12/05/2014|M|5120 SENECA AV E||TAMPA|FL|33612|Black|03/14/1994|1|F2|810021B3B|810021B3B BURGLARY OF AN UNOCCUPIED DWELLING|01/14/2013|NOLP|NOLLE PROSSED|05/13/2013|||L200170941340|FL|N||||16.69||N|N|N|N|||||COPS, ALEX; JONTARIUS, LEWIS DEMARCUS; LEWIS, DEMARCUS; LEWIS, DEMARCUS J|727.31 Circuit Court||LEWIS|DEMARCUS|JONTAVIAS||Defendant|292013CF000743000AHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|01/14/2013|Close of ReOpen|12/05/2014|M|5120 SENECA AV E||TAMPA|FL|33612|Black|03/14/1994|3|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|01/14/2013|ADJG|NT - ADJUDGED GUILTY|05/13/2013|||L200170941340|FL|N||||16.69||N|N|N|N|||||COPS, ALEX; JONTARIUS, LEWIS DEMARCUS; LEWIS, DEMARCUS; LEWIS, DEMARCUS J|727.31 Circuit Court||LEWIS|DEMARCUS|JONTAVIAS||Defendant|292013CF000743000AHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|01/14/2013|Close of ReOpen|12/05/2014|M|5120 SENECA AV E||TAMPA|FL|33612|Black|03/14/1994|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|01/14/2013|NOLP|NOLLE PROSSED|05/13/2013|||L200170941340|FL|N||||16.69||N|N|N|N|||||COPS, ALEX; JONTARIUS, LEWIS DEMARCUS; LEWIS, DEMARCUS; LEWIS, DEMARCUS J|727.31 Circuit Court||LEWIS|DEMARCUS|JONTAVIAS||Defendant|292017CF003286000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|03/01/2017|Close of ReOpen|11/14/2019|M|11316 52ND ST N # 2||TAMPA|FL|33617|Black|03/14/1994|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|03/01/2017|ADJG|NT - ADJUDGED GUILTY|01/04/2018|||L200170941340|FL|N||||145.82||N|N|N|N|||||COPS, ALEX; JONTARIUS, LEWIS DEMARCUS; LEWIS, DEMARCUS; LEWIS, DEMARCUS J|272.68 Circuit Court||LEWIS|DEMARCUS|JONTAVIAS||Defendant|292017CF003286000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|03/01/2017|Close of ReOpen|11/14/2019|M|11316 52ND ST N # 2||TAMPA|FL|33617|Black|03/14/1994|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|03/01/2017|ADJG|NT - ADJUDGED GUILTY|09/25/2017|||L200170941340|FL|N||||145.82||N|N|N|N|||||COPS, ALEX; JONTARIUS, LEWIS DEMARCUS; LEWIS, DEMARCUS; LEWIS, DEMARCUS J|272.68 Circuit Court||LEWIS|DEMARCUS|JONTAVIAS||Defendant|292017CF003286000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|03/01/2017|Close of ReOpen|11/14/2019|M|11316 52ND ST N # 2||TAMPA|FL|33617|Black|03/14/1994|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|03/01/2017|ADJG|NT - ADJUDGED GUILTY|07/26/2017|||L200170941340|FL|N||||145.82||N|N|N|N|||||COPS, ALEX; JONTARIUS, LEWIS DEMARCUS; LEWIS, DEMARCUS; LEWIS, DEMARCUS J|272.68 Circuit Court||LEWIS|DEMARCUS|JONTAVIAS||Defendant|292017CF003286000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|03/01/2017|Close of ReOpen|11/14/2019|M|11316 52ND ST N # 2||TAMPA|FL|33617|Black|03/14/1994|1|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|03/01/2017|ADJG|NT - ADJUDGED GUILTY|07/26/2017|||L200170941340|FL|N||||145.82||N|N|N|N|||||COPS, ALEX; JONTARIUS, LEWIS DEMARCUS; LEWIS, DEMARCUS; LEWIS, DEMARCUS J|272.68 Circuit Court||LEWIS|DEMARCUS|JONTAVIAS||Defendant|292022CF016646000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|12/09/2022|CLOSED|01/10/2023|M|NO ADDRESS||UNKNOWN|FL|00000|Black|03/14/1994|1|M2|856.021|856021-MISC0019 (MS) LOITERING OR PROWLING|12/08/2022|NTNINF|NT - NO INFORMATION FILED|12/19/2022|||L200170941340|FL|N||||||N|N|N|N|||||COPS, ALEX; JONTARIUS, LEWIS DEMARCUS; LEWIS, DEMARCUS; LEWIS, DEMARCUS J|689.00 Circuit Court||LEWIS|DEMARCUS|JONTAVIAS||Defendant|292022CF016646000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|12/09/2022|CLOSED|01/10/2023|M|NO ADDRESS||UNKNOWN|FL|00000|Black|03/14/1994|3|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|12/08/2022|NTNINF|NT - NO INFORMATION FILED|12/19/2022|||L200170941340|FL|N||||||N|N|N|N|||||COPS, ALEX; JONTARIUS, LEWIS DEMARCUS; LEWIS, DEMARCUS; LEWIS, DEMARCUS J|689.00 Circuit Court||LEWIS|DEMARCUS|JONTAVIAS||Defendant|292022CF016646000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|12/09/2022|CLOSED|01/10/2023|M|NO ADDRESS||UNKNOWN|FL|00000|Black|03/14/1994|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|12/08/2022|ADJG|NT - ADJUDGED GUILTY|01/10/2023|||L200170941340|FL|N||||||N|N|N|N|||||COPS, ALEX; JONTARIUS, LEWIS DEMARCUS; LEWIS, DEMARCUS; LEWIS, DEMARCUS J|689.00 Circuit Court||LEWIS|DEMARCUS|JONTAVIAS||Defendant|292023CF001051000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|01/23/2023|CLOSED|02/03/2023|M|6220 N NEBRASKA AV||TAMPA|FL|33610|Black|03/14/1994|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|01/22/2023|NTLOR|NT - LETTER OF RELEASE|02/03/2023|||L200170941340|FL|N||||||N|N|N|N|||||COPS, ALEX; JONTARIUS, LEWIS DEMARCUS; LEWIS, DEMARCUS; LEWIS, DEMARCUS J| Circuit Court||LEWIS|DEMARCUS|JONTAVIAS||Defendant|292023CF001051000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|01/23/2023|CLOSED|02/03/2023|M|6220 N NEBRASKA AV||TAMPA|FL|33610|Black|03/14/1994|1|M2|856.021|856021-MISC0019 (MS) LOITERING OR PROWLING|01/22/2023|NTLOR|NT - LETTER OF RELEASE|02/03/2023|||L200170941340|FL|N||||||N|N|N|N|||||COPS, ALEX; JONTARIUS, LEWIS DEMARCUS; LEWIS, DEMARCUS; LEWIS, DEMARCUS J| Circuit Court||LEWIS|DEMARCUS|JONTAVIAS||Defendant|292023CF001051000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|01/23/2023|CLOSED|02/03/2023|M|6220 N NEBRASKA AV||TAMPA|FL|33610|Black|03/14/1994|4|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|01/22/2023|NTLOR|NT - LETTER OF RELEASE|02/03/2023|||L200170941340|FL|N||||||N|N|N|N|||||COPS, ALEX; JONTARIUS, LEWIS DEMARCUS; LEWIS, DEMARCUS; LEWIS, DEMARCUS J| Circuit Court||LEWIS|DEMARCUS|JONTAVIAS||Defendant|292023CF001051000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|01/23/2023|CLOSED|02/03/2023|M|6220 N NEBRASKA AV||TAMPA|FL|33610|Black|03/14/1994|3|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|01/22/2023|NTLOR|NT - LETTER OF RELEASE|02/03/2023|||L200170941340|FL|N||||||N|N|N|N|||||COPS, ALEX; JONTARIUS, LEWIS DEMARCUS; LEWIS, DEMARCUS; LEWIS, DEMARCUS J| Circuit Court||LEWIS|DEMARCUS|JONTAVIAS||Defendant|292023CF015183000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|10/04/2023|CLOSED|10/19/2023|M|6220 N NEBRASKA AV||TAMPA|FL|33610|Black|03/14/1994|3|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|10/03/2023|NTNINF|NT - NO INFORMATION FILED|10/19/2023|||L200170941340|FL|N||||||N|N|N|N|||||COPS, ALEX; JONTARIUS, LEWIS DEMARCUS; LEWIS, DEMARCUS; LEWIS, DEMARCUS J| Circuit Court||LEWIS|DEMARCUS|JONTAVIAS||Defendant|292023CF015183000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|10/04/2023|CLOSED|10/19/2023|M|6220 N NEBRASKA AV||TAMPA|FL|33610|Black|03/14/1994|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|10/03/2023|NTNINF|NT - NO INFORMATION FILED|10/19/2023|||L200170941340|FL|N||||||N|N|N|N|||||COPS, ALEX; JONTARIUS, LEWIS DEMARCUS; LEWIS, DEMARCUS; LEWIS, DEMARCUS J| Circuit Court||LEWIS|DEMARCUS|JONTAVIAS||Defendant|292023CF015183000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|10/04/2023|CLOSED|10/19/2023|M|6220 N NEBRASKA AV||TAMPA|FL|33610|Black|03/14/1994|2|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|10/03/2023|REDU|REDUCED TO COUNTY COURT|10/19/2023|||L200170941340|FL|N||||||N|N|N|N|||||COPS, ALEX; JONTARIUS, LEWIS DEMARCUS; LEWIS, DEMARCUS; LEWIS, DEMARCUS J| Circuit Court||LEWIS|DEMARCUS|JONTAVIAS||Defendant|292024CF004530000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|03/24/2024|CLOSED|04/10/2024|M|NO ADDRESS||TAMPA|FL|00000|Black|03/14/1994|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|03/23/2024|NTLOR|NT - LETTER OF RELEASE|04/10/2024|||L200170941340|FL|N||||||N|N|N|N|||||COPS, ALEX; JONTARIUS, LEWIS DEMARCUS; LEWIS, DEMARCUS; LEWIS, DEMARCUS J| Circuit Court||LEWIS|DEMETRIUS|||Defendant|291994CF012742000AHC||FELONY WORTHLESS CHECK|O||10/05/1994|CLOSED|01/11/1995|M|2409 36TH ST S||ST PETERSBURG|FL|33711|Black|10/05/1974|2|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|06/24/1994|NOLP|NOLLE PROSSED|01/11/1995|||L20016174365|FL|N||||||N|N|N|N|||||| Circuit Court||LEWIS|DEMETRIUS|||Defendant|291994CF012742000AHC||FELONY WORTHLESS CHECK|O||10/05/1994|CLOSED|01/11/1995|M|2409 36TH ST S||ST PETERSBURG|FL|33711|Black|10/05/1974|1|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|06/24/1994|NOLP|NOLLE PROSSED|01/11/1995|||L20016174365|FL|N||||||N|N|N|N|||||| Circuit Court||LEWIS|DEMETRIUS|||Defendant|292010CF018603000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|12/02/2010|Close of ReOpen|10/12/2011|M|2409 36TH ST S||ST PETERSBURG|FL|33711|Black|10/05/1974|1|F3|817.52(3)|817.52(3) FAILURE TO REDELIVER HIRED VEHICLE|07/22/2010|ADJG|NT - ADJUDGED GUILTY|04/06/2011|||L20016174365|FL|N||||282.00|09/28/2011|N|N|N|N|||||| Circuit Court||LEWIS|DEMETRIUS|||Defendant|292011CF016774000AHC||FELONY THEFT FORGERY FRAUD|I|Barber, Thomas P|11/02/2011|CLOSED|03/21/2014|M|2409 36TH ST S||ST PETERSBURG|FL|33711|Black|10/05/1974|2|F2|8120142B1|8120142B1 GRAND THEFT SECOND DEGREE|02/20/2011|NOLP|NOLLE PROSSED|03/21/2014|||L20016174365|FL|N||||||N|N|N|N|||||| Circuit Court||LEWIS|DEMETRIUS|||Defendant|292011CF016774000AHC||FELONY THEFT FORGERY FRAUD|I|Barber, Thomas P|11/02/2011|CLOSED|03/21/2014|M|2409 36TH ST S||ST PETERSBURG|FL|33711|Black|10/05/1974|3|F1|8120142A1|8120142A1 GRAND THEFT 100000 OR MORE|03/15/2011|NOLP|NOLLE PROSSED|03/21/2014|||L20016174365|FL|N||||||N|N|N|N|||||| Circuit Court||LEWIS|DEMETRIUS|||Defendant|292011CF016774000AHC||FELONY THEFT FORGERY FRAUD|I|Barber, Thomas P|11/02/2011|CLOSED|03/21/2014|M|2409 36TH ST S||ST PETERSBURG|FL|33711|Black|10/05/1974|1|F1|8170344A1|8170344A1 ORGANIZED FRAUD OVER 50000 DOLLARS|12/01/2008|NOLP|NOLLE PROSSED|03/21/2014|||L20016174365|FL|N||||||N|N|N|N|||||| Circuit Court||LEWIS|DEMETRIUS|||Defendant|292012CF013060000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|09/07/2012|Close of ReOpen|11/15/2018|M|DC# 285627|LIBERTY CORRECTIONAL 11064 NORTHWEST DEMPSEY BARRON ROAD|BRISTOL|FL|32321|Black|10/05/1974|8|F2|8175682B|8175682B FRAUD USE OF PERS INFO >$5000 OR 10-20 VICTIMS|01/31/2012|JTADJG|JT - ADJUDICATED GUILTY|05/30/2014|||L20016174365|FL|N||||||N|N|N|N||||||715.00 Circuit Court||LEWIS|DEMETRIUS|||Defendant|292012CF013060000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|09/07/2012|Close of ReOpen|11/15/2018|M|DC# 285627|LIBERTY CORRECTIONAL 11064 NORTHWEST DEMPSEY BARRON ROAD|BRISTOL|FL|32321|Black|10/05/1974|7|F3|8175682A|8175682A FRAUDULENT USE OF PERSONAL INFORMATION|09/17/2011|JTADJG|JT - ADJUDICATED GUILTY|05/30/2014|||L20016174365|FL|N||||||N|N|N|N||||||715.00 Circuit Court||LEWIS|DEMETRIUS|||Defendant|292012CF013060000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|09/07/2012|Close of ReOpen|11/15/2018|M|DC# 285627|LIBERTY CORRECTIONAL 11064 NORTHWEST DEMPSEY BARRON ROAD|BRISTOL|FL|32321|Black|10/05/1974|4|F2|8175682B|8175682B FRAUD USE OF PERS INFO >$5000 OR 10-20 VICTIMS|08/07/2011|JTADJG|JT - ADJUDICATED GUILTY|05/30/2014|||L20016174365|FL|N||||||N|N|N|N||||||715.00 Circuit Court||LEWIS|DEMETRIUS|||Defendant|292012CF013060000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|09/07/2012|Close of ReOpen|11/15/2018|M|DC# 285627|LIBERTY CORRECTIONAL 11064 NORTHWEST DEMPSEY BARRON ROAD|BRISTOL|FL|32321|Black|10/05/1974|15|F3|8120142C3|8120142C3 GRAND THEFT THIRD DEGREE $10 000 - $20 000|01/31/2012|JTDISM|JT - DISMISSED|05/30/2014|||L20016174365|FL|N||||||N|N|N|N||||||715.00 Circuit Court||LEWIS|DEMETRIUS|||Defendant|292012CF013060000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|09/07/2012|Close of ReOpen|11/15/2018|M|DC# 285627|LIBERTY CORRECTIONAL 11064 NORTHWEST DEMPSEY BARRON ROAD|BRISTOL|FL|32321|Black|10/05/1974|13|F3|8120142C2|8120142C2 GRAND THEFT THIRD DEGREE $5000 - $10000|08/01/2011|JTDISM|JT - DISMISSED|05/30/2014|||L20016174365|FL|N||||||N|N|N|N||||||715.00 Circuit Court||LEWIS|DEMETRIUS|||Defendant|292012CF013060000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|09/07/2012|Close of ReOpen|11/15/2018|M|DC# 285627|LIBERTY CORRECTIONAL 11064 NORTHWEST DEMPSEY BARRON ROAD|BRISTOL|FL|32321|Black|10/05/1974|14|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|09/17/2011|JTDISM|JT - DISMISSED|05/30/2014|||L20016174365|FL|N||||||N|N|N|N||||||715.00 Circuit Court||LEWIS|DEMETRIUS|||Defendant|292012CF013060000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|09/07/2012|Close of ReOpen|11/15/2018|M|DC# 285627|LIBERTY CORRECTIONAL 11064 NORTHWEST DEMPSEY BARRON ROAD|BRISTOL|FL|32321|Black|10/05/1974|2|F2|8175682B|8175682B FRAUD USE OF PERS INFO >$5000 OR 10-20 VICTIMS|08/09/2011|JTADJG|JT - ADJUDICATED GUILTY|05/30/2014|||L20016174365|FL|N||||||N|N|N|N||||||715.00 Circuit Court||LEWIS|DEMETRIUS|||Defendant|292012CF013060000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|09/07/2012|Close of ReOpen|11/15/2018|M|DC# 285627|LIBERTY CORRECTIONAL 11064 NORTHWEST DEMPSEY BARRON ROAD|BRISTOL|FL|32321|Black|10/05/1974|9|F3|8120142C2|8120142C2 GRAND THEFT THIRD DEGREE $5000 - $10000|08/09/2011|JTDISM|JT - DISMISSED|05/30/2014|||L20016174365|FL|N||||||N|N|N|N||||||715.00 Circuit Court||LEWIS|DEMETRIUS|||Defendant|292012CF013060000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|09/07/2012|Close of ReOpen|11/15/2018|M|DC# 285627|LIBERTY CORRECTIONAL 11064 NORTHWEST DEMPSEY BARRON ROAD|BRISTOL|FL|32321|Black|10/05/1974|10|F3|8120142C2|8120142C2 GRAND THEFT THIRD DEGREE $5000 - $10000|08/25/2011|JTDISM|JT - DISMISSED|05/30/2014|||L20016174365|FL|N||||||N|N|N|N||||||715.00 Circuit Court||LEWIS|DEMETRIUS|||Defendant|292012CF013060000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|09/07/2012|Close of ReOpen|11/15/2018|M|DC# 285627|LIBERTY CORRECTIONAL 11064 NORTHWEST DEMPSEY BARRON ROAD|BRISTOL|FL|32321|Black|10/05/1974|6|F2|8175682B|8175682B FRAUD USE OF PERS INFO >$5000 OR 10-20 VICTIMS|08/11/2011|JTADJG|JT - ADJUDICATED GUILTY|05/30/2014|||L20016174365|FL|N||||||N|N|N|N||||||715.00 Circuit Court||LEWIS|DEMETRIUS|||Defendant|292012CF013060000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|09/07/2012|Close of ReOpen|11/15/2018|M|DC# 285627|LIBERTY CORRECTIONAL 11064 NORTHWEST DEMPSEY BARRON ROAD|BRISTOL|FL|32321|Black|10/05/1974|5|F3|8175682A|8175682A FRAUDULENT USE OF PERSONAL INFORMATION|08/11/2011|JTADJG|JT - ADJUDICATED GUILTY|05/30/2014|||L20016174365|FL|N||||||N|N|N|N||||||715.00 Circuit Court||LEWIS|DEMETRIUS|||Defendant|292012CF013060000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|09/07/2012|Close of ReOpen|11/15/2018|M|DC# 285627|LIBERTY CORRECTIONAL 11064 NORTHWEST DEMPSEY BARRON ROAD|BRISTOL|FL|32321|Black|10/05/1974|12|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|08/11/2011|JTDISM|JT - DISMISSED|05/30/2014|||L20016174365|FL|N||||||N|N|N|N||||||715.00 Circuit Court||LEWIS|DEMETRIUS|||Defendant|292012CF013060000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|09/07/2012|Close of ReOpen|11/15/2018|M|DC# 285627|LIBERTY CORRECTIONAL 11064 NORTHWEST DEMPSEY BARRON ROAD|BRISTOL|FL|32321|Black|10/05/1974|3|F2|8175682B|8175682B FRAUD USE OF PERS INFO >$5000 OR 10-20 VICTIMS|08/25/2011|JTADJG|JT - ADJUDICATED GUILTY|05/30/2014|||L20016174365|FL|N||||||N|N|N|N||||||715.00 Circuit Court||LEWIS|DEMETRIUS|||Defendant|292012CF013060000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|09/07/2012|Close of ReOpen|11/15/2018|M|DC# 285627|LIBERTY CORRECTIONAL 11064 NORTHWEST DEMPSEY BARRON ROAD|BRISTOL|FL|32321|Black|10/05/1974|11|F3|8120142C2|8120142C2 GRAND THEFT THIRD DEGREE $5000 - $10000|08/07/2011|JTDISM|JT - DISMISSED|05/30/2014|||L20016174365|FL|N||||||N|N|N|N||||||715.00 Circuit Court||LEWIS|DEMETRIUS|||Defendant|292012CF013060000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|09/07/2012|Close of ReOpen|11/15/2018|M|DC# 285627|LIBERTY CORRECTIONAL 11064 NORTHWEST DEMPSEY BARRON ROAD|BRISTOL|FL|32321|Black|10/05/1974|1|F1|8170344A1|8170344A1 ORGANIZED FRAUD OVER 50000 DOLLARS|04/15/2012|JTADJG|JT - ADJUDICATED GUILTY|05/30/2014|||L20016174365|FL|N||||||N|N|N|N||||||715.00 Circuit Court||LEWIS|DEMETRIUS|||Defendant|292013CF009963000AHC||FELONY THEFT FORGERY FRAUD|I|Barber, Thomas P|07/15/2013|CLOSED|03/17/2014|M|DC# 285627|LIBERTY CORRECTIONAL 11064 NORTHWEST DEMPSEY BARRON ROAD|BRISTOL|FL|32321|Black|10/05/1974|1|F3|8120142C3|8120142C3 GRAND THEFT THIRD DEGREE $10 000 - $20 000|05/10/2011|ADJG|NT - ADJUDGED GUILTY|03/17/2014|||L20016174365|FL|N||||||N|N|N|N||||||515.00 Circuit Court||LEWIS|DEMETRIUS|||Defendant|292013CF009963000AHC||FELONY THEFT FORGERY FRAUD|I|Barber, Thomas P|07/15/2013|CLOSED|03/17/2014|M|DC# 285627|LIBERTY CORRECTIONAL 11064 NORTHWEST DEMPSEY BARRON ROAD|BRISTOL|FL|32321|Black|10/05/1974|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|01/11/2011|JUNG|JT - NOT GUILTY VERDICT|02/17/2014|||L20016174365|FL|N||||||N|N|N|N||||||515.00 Circuit Court||LEWIS|DEMPSEY|LEE|JR|Defendant|291989CF008236000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|05/25/1989|CLOSED|04/03/2020|M||||||Black|05/11/1970|1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|05/24/1989||||||||N||||||N|N|N|N|||||| Circuit Court||LEWIS|DEMPSEY|LEE|Jr|Defendant|291989CF013925000AHC||FELONY OTHER FELONY|B||08/27/1989|CLOSED|10/03/1991|M|11500 SUMIT WEST BLD APT 9B||TAMPA|FL|33617|Black|05/11/1970|1|F3|893131A|893131A SOLICITATION TO DELIVER COCAINE|08/25/1989|ADJG|NT - ADJUDGED GUILTY|10/03/1991|||L200172701710|FL|N||||||N|N|N|N|||||LEWIS, DEMPSEY; LEWIS, DEMPSEY LEE| Circuit Court||LEWIS|DEMPSEY|LEE|Jr|Defendant|292000CF015129000AHC||FELONY THEFT FORGERY FRAUD|C|Barbas, Rex|09/07/2000|CLOSED|05/17/2001|M|11500 SUMIT WEST BLD APT 9B||TAMPA|FL|33617|Black|05/11/1970|2|F3|8170344A3|8170344A3 ORGANIZED FRAUD LESS THAN 20000|08/31/2000|NTNINF|NT - NO INFORMATION FILED|11/15/2000|||L200172701710|FL|N||||329.00||N|N|N|N|||||LEWIS, DEMPSEY; LEWIS, DEMPSEY LEE|112.00 Circuit Court||LEWIS|DEMPSEY|LEE|Jr|Defendant|292000CF015129000AHC||FELONY THEFT FORGERY FRAUD|C|Barbas, Rex|09/07/2000|CLOSED|05/17/2001|M|11500 SUMIT WEST BLD APT 9B||TAMPA|FL|33617|Black|05/11/1970|1|M1|8120142D|8120142D PETIT THEFT (SECOND CONVICTION PRIOR TO 6-8-95|02/01/2000|ADJG|NT - ADJUDGED GUILTY|05/17/2001|||L200172701710|FL|N||||329.00||N|N|N|N|||||LEWIS, DEMPSEY; LEWIS, DEMPSEY LEE|112.00 Circuit Court||LEWIS|DEMPSEY|LEE|Jr|Defendant|292008AP013703000AHC||CONVAPPEALS|E|Holder, Gregory P|07/17/2008|CLOSED|12/31/2009|M|11500 SUMIT WEST BLD APT 9B||TAMPA|FL|33617|Black|05/11/1970|1|NN|0001|0001 NOTICE OF APPEAL|07/17/2008|CMANA|CONVMANDATE AFFIRMED|12/31/2009|||L200172701710|FL|N||||524.50|01/28/2011|N|N|N|N|||||LEWIS, DEMPSEY; LEWIS, DEMPSEY LEE| Circuit Court||LEWIS|DENISE|LASHAWN||Defendant|291995CF003866000BHC||FELONY ROBBERY|G||03/23/1995|CLOSED|08/11/1995|F|2103 E 142 AVENUE||TAMPA|FL|33612|Black|01/28/1970|1|F2|7840451B|7840451B AGGRAVATED BATTERY(PREGNANT W|03/21/1995|NOLP|NOLLE PROSSED|07/21/1995|||L200524735282|FL|N||||||N|N|N|N|||||LEWIS, COOKIE; LEWIS, LASHAWN DENISE; LEWIS-JACKSON, DENISE LASHAW| Circuit Court||LEWIS|DENISE|LASHAWN||Defendant|291996CF014356000AHC||FELONY OTHER FELONY|E||09/19/1996|CLOSED|10/28/1996|F|2103 E 142 AVENUE||TAMPA|FL|33612|Black|01/28/1970|1|NN|12|12 ORDER TO SHOW CAUSE/CONTEMPT|09/19/1996||||||L200524735282|FL|N||||||N|N|N|N|||||LEWIS, COOKIE; LEWIS, LASHAWN DENISE; LEWIS-JACKSON, DENISE LASHAW| Circuit Court||LEWIS|DENNIS|ROY||Defendant|291989CF015138000AHC||FELONY CRIMES AGAINST A PERSON|A||09/14/1989|CLOSED|02/12/1990|M|2913 31ST AVE.||TAMPA|FL|99999|Black|04/15/1963|1|F|810023|810023 BURGLARY/STRUCTURE|09/13/1989|NTAW|NT - ADJUDICATION WITHHELD|02/12/1990|||||N||||7.00|06/01/2022|N|N|N|N|||||LEWIS, DENNIS GEORGE| Circuit Court||LEWIS|DENNIS|ROY||Defendant|291989CF015138000AHC||FELONY CRIMES AGAINST A PERSON|A||09/14/1989|CLOSED|02/12/1990|M|2913 31ST AVE.||TAMPA|FL|99999|Black|04/15/1963|2|F|810023|810023 BURGLARY/STRUCTURE|09/13/1989|NTAW|NT - ADJUDICATION WITHHELD|02/12/1990|||||N||||7.00|06/01/2022|N|N|N|N|||||LEWIS, DENNIS GEORGE| Circuit Court||LEWIS|DENNIS|ROY||Defendant|291989CF015138000AHC||FELONY CRIMES AGAINST A PERSON|A||09/14/1989|CLOSED|02/12/1990|M|2913 31ST AVE.||TAMPA|FL|99999|Black|04/15/1963|3|F3|84301|84301 RESIST WITH VIOLENCE|09/13/1989|NTAW|NT - ADJUDICATION WITHHELD|02/12/1990|||||N||||7.00|06/01/2022|N|N|N|N|||||LEWIS, DENNIS GEORGE| Circuit Court||LEWIS|DENNIS|ROY||Defendant|291989CF015138000AHC||FELONY CRIMES AGAINST A PERSON|A||09/14/1989|CLOSED|02/12/1990|M|2913 31ST AVE.||TAMPA|FL|99999|Black|04/15/1963|4|F3|78407|78407 BATTERY ON LAW ENFORCEMENT OFFICER|09/13/1989|NTAW|NT - ADJUDICATION WITHHELD|02/12/1990|||||N||||7.00|06/01/2022|N|N|N|N|||||LEWIS, DENNIS GEORGE| Circuit Court||LEWIS|DENNIS|RAY||Defendant|291989CF018007000BHC||FELONY THEFT FORGERY FRAUD|B||11/02/1989|CLOSED|12/22/1989|M|6210 ANNE||GIBSONTON|FL|33534|White|04/05/1964|2|F3|81009D|81009D TRESPASS ON A CONSTRUCTION SI|10/31/1989|NTAW|NT - ADJUDICATION WITHHELD|12/22/1989|||L200176641250|FL|N||||||N|N|N|N|||||LEWIS, DENNIS R| Circuit Court||LEWIS|DENNIS|RAY||Defendant|291989CF018007000BHC||FELONY THEFT FORGERY FRAUD|B||11/02/1989|CLOSED|12/22/1989|M|6210 ANNE||GIBSONTON|FL|33534|White|04/05/1964|3|M1|84302|84302 OBST/OPPOS AN OFFICER W/O VIO|10/31/1989|NTAW|NT - ADJUDICATION WITHHELD|12/22/1989|||L200176641250|FL|N||||||N|N|N|N|||||LEWIS, DENNIS R| Circuit Court||LEWIS|DENNIS|RAY||Defendant|291989CF018007000BHC||FELONY THEFT FORGERY FRAUD|B||11/02/1989|CLOSED|12/22/1989|M|6210 ANNE||GIBSONTON|FL|33534|White|04/05/1964|1|F3|8120142C8|8120142C8 GRAND THEFT FROM CONSTRUCTION|10/31/1989|NTAW|NT - ADJUDICATION WITHHELD|12/22/1989|||L200176641250|FL|N||||||N|N|N|N|||||LEWIS, DENNIS R| Circuit Court||LEWIS|DENNIS|ROY||Defendant|291994CF014463000AHC||FELONY CRIMES AGAINST A PERSON|O||11/11/1994|CLOSED|12/06/1994|M|1515 W. UNION ST 803||TAMPA|FL|33607|Black|08/11/1957|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|11/10/1994|REDU|REDUCED TO COUNTY COURT|12/06/1994|||L200176572910|FL|N||||||N|N|N|N|||||LEWIS, DENNIS; MORGAN, DENNIS| Circuit Court||LEWIS|DENNIS|ROY||Defendant|291997CF005758000AHC||FELONY BURGLARY|F||04/15/1997|CLOSED|06/11/1997|M|1515 W. UNION ST 803||TAMPA|FL|33607|Black|08/11/1957|1|F2|810023|810023 BURGLARY OF A DWELLING|04/14/1997|ADJG|NT - ADJUDGED GUILTY|06/11/1997|||L200176572910|FL|N||||35.00||N|N|N|N|||||LEWIS, DENNIS; MORGAN, DENNIS|278.00 Circuit Court||LEWIS|DENNIS|ROY||Defendant|291997CF005758000AHC||FELONY BURGLARY|F||04/15/1997|CLOSED|06/11/1997|M|1515 W. UNION ST 803||TAMPA|FL|33607|Black|08/11/1957|4|M2|8120143A|8120143A FS/PETIT THEFT|04/14/1997|ADJG|NT - ADJUDGED GUILTY|06/11/1997|||L200176572910|FL|N||||35.00||N|N|N|N|||||LEWIS, DENNIS; MORGAN, DENNIS|278.00 Circuit Court||LEWIS|DENNIS|ROY||Defendant|291997CF005758000AHC||FELONY BURGLARY|F||04/15/1997|CLOSED|06/11/1997|M|1515 W. UNION ST 803||TAMPA|FL|33607|Black|08/11/1957|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|04/14/1997|ADJG|NT - ADJUDGED GUILTY|06/11/1997|||L200176572910|FL|N||||35.00||N|N|N|N|||||LEWIS, DENNIS; MORGAN, DENNIS|278.00 Circuit Court||LEWIS|DENNIS|ROY||Defendant|291997CF005758000AHC||FELONY BURGLARY|F||04/15/1997|CLOSED|06/11/1997|M|1515 W. UNION ST 803||TAMPA|FL|33607|Black|08/11/1957|2|F3|893136A|893136A POSSESSION|04/14/1997|ADJG|NT - ADJUDGED GUILTY|06/11/1997|||L200176572910|FL|N||||35.00||N|N|N|N|||||LEWIS, DENNIS; MORGAN, DENNIS|278.00 Circuit Court||LEWIS|DENNIS|E||Defendant|292015CF009134000AHC||FELONY OTHER FELONY|O|Ward, Laura E|06/24/2015|CLOSED|07/06/2015|M|10943 SUBLE TRAIL DR||RIVERVIEW|FL|33579|Black|05/25/1964|1|F3|918131A|918131A-TAMP4002 (FT) ATTEMPTED TAMPERING WITH PHYSICAL EVIDENCE DES|06/24/2015|NTNINF|NT - NO INFORMATION FILED|07/06/2015|||L200165641850|FL|N||||||N|N|N|N|||||LEWIS, DENNIS EMMANUEL| Circuit Court||LEWIS|DENNIS|E||Defendant|292015CF009134000AHC||FELONY OTHER FELONY|O|Ward, Laura E|06/24/2015|CLOSED|07/06/2015|M|10943 SUBLE TRAIL DR||RIVERVIEW|FL|33579|Black|05/25/1964|3|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|06/24/2015|REDU|REDUCED TO COUNTY COURT|07/06/2015|||L200165641850|FL|N||||||N|N|N|N|||||LEWIS, DENNIS EMMANUEL| Circuit Court||LEWIS|DENNIS|E||Defendant|292015CF009134000AHC||FELONY OTHER FELONY|O|Ward, Laura E|06/24/2015|CLOSED|07/06/2015|M|10943 SUBLE TRAIL DR||RIVERVIEW|FL|33579|Black|05/25/1964|2|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|06/24/2015|REDU|REDUCED TO COUNTY COURT|07/06/2015|||L200165641850|FL|N||||||N|N|N|N|||||LEWIS, DENNIS EMMANUEL| Circuit Court||LEWIS|DENNIS|CRAIG||Defendant|292021CF013847000AHC||FELONY THEFT FORGERY FRAUD|C|Marlewski, Christine Ann|11/13/2021|Close of ReOpen|07/06/2022|M|753 W DEBBIE CIR||TAMPA|FL|33613|White|10/14/1991|3|F3|8120142C6|8120142C6-THEF2201 (FT) GRAND THEFT MOTOR VEHICLE|11/13/2021|NONE|NONE|06/01/2022|||L200163913740|FL|N||||||N|N|N|N||||||684.00 Circuit Court||LEWIS|DENNIS|CRAIG||Defendant|292021CF013847000AHC||FELONY THEFT FORGERY FRAUD|C|Marlewski, Christine Ann|11/13/2021|Close of ReOpen|07/06/2022|M|753 W DEBBIE CIR||TAMPA|FL|33613|White|10/14/1991|3|F3|8120142C6|8120142C6-THEF2201 (FT) GRAND THEFT MOTOR VEHICLE|11/13/2021|SCFD|STATE CLOSED FILE DIVERSION|05/16/2022|||L200163913740|FL|N||||||N|N|N|N||||||684.00 Circuit Court||LEWIS|DENNIS|CRAIG||Defendant|292021CF013847000AHC||FELONY THEFT FORGERY FRAUD|C|Marlewski, Christine Ann|11/13/2021|Close of ReOpen|07/06/2022|M|753 W DEBBIE CIR||TAMPA|FL|33613|White|10/14/1991|3|F3|8120142C6|8120142C6-THEF2201 (FT) GRAND THEFT MOTOR VEHICLE|11/13/2021|NTAW|NT - ADJUDICATION WITHHELD|07/06/2022|||L200163913740|FL|N||||||N|N|N|N||||||684.00 Circuit Court||LEWIS|DENNIS|CRAIG||Defendant|292021CF013847000AHC||FELONY THEFT FORGERY FRAUD|C|Marlewski, Christine Ann|11/13/2021|Close of ReOpen|07/06/2022|M|753 W DEBBIE CIR||TAMPA|FL|33613|White|10/14/1991|2|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|11/13/2021|NTAW|NT - ADJUDICATION WITHHELD|07/06/2022|||L200163913740|FL|N||||||N|N|N|N||||||684.00 Circuit Court||LEWIS|DENNIS|CRAIG||Defendant|292021CF013847000AHC||FELONY THEFT FORGERY FRAUD|C|Marlewski, Christine Ann|11/13/2021|Close of ReOpen|07/06/2022|M|753 W DEBBIE CIR||TAMPA|FL|33613|White|10/14/1991|2|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|11/13/2021|NONE|NONE|06/01/2022|||L200163913740|FL|N||||||N|N|N|N||||||684.00 Circuit Court||LEWIS|DENNIS|CRAIG||Defendant|292021CF013847000AHC||FELONY THEFT FORGERY FRAUD|C|Marlewski, Christine Ann|11/13/2021|Close of ReOpen|07/06/2022|M|753 W DEBBIE CIR||TAMPA|FL|33613|White|10/14/1991|2|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|11/13/2021|SCFD|STATE CLOSED FILE DIVERSION|05/16/2022|||L200163913740|FL|N||||||N|N|N|N||||||684.00 Circuit Court||LEWIS|DENNIS|CRAIG||Defendant|292021CF013847000AHC|AF07V4E|FELONY THEFT FORGERY FRAUD|C|Marlewski, Christine Ann|11/13/2021|Close of ReOpen|07/06/2022|M|753 W DEBBIE CIR||TAMPA|FL|33613|White|10/14/1991|1|M2|316.061(1)|3160611-TRAF2022 (MS) LEAVING THE SCENE OF A CRASH WITH PROPERTY DAM|11/13/2021|NTAW|NT - ADJUDICATION WITHHELD|07/06/2022|Tampa Police Department|CELLA, JASON|L200163913740|FL|N||||||N|N|N|N|0000|FL||||684.00 Circuit Court||LEWIS|DENNIS|CRAIG||Defendant|292021CF013847000AHC|AF07V4E|FELONY THEFT FORGERY FRAUD|C|Marlewski, Christine Ann|11/13/2021|Close of ReOpen|07/06/2022|M|753 W DEBBIE CIR||TAMPA|FL|33613|White|10/14/1991|1|M2|316.061(1)|3160611-TRAF2022 (MS) LEAVING THE SCENE OF A CRASH WITH PROPERTY DAM|11/13/2021|NONE|NONE|06/01/2022|Tampa Police Department|CELLA, JASON|L200163913740|FL|N||||||N|N|N|N|0000|FL||||684.00 Circuit Court||LEWIS|DENNIS|CRAIG||Defendant|292021CF013847000AHC|AF07V4E|FELONY THEFT FORGERY FRAUD|C|Marlewski, Christine Ann|11/13/2021|Close of ReOpen|07/06/2022|M|753 W DEBBIE CIR||TAMPA|FL|33613|White|10/14/1991|1|M2|316.061(1)|3160611-TRAF2022 (MS) LEAVING THE SCENE OF A CRASH WITH PROPERTY DAM|11/13/2021|SCFD|STATE CLOSED FILE DIVERSION|05/16/2022|Tampa Police Department|CELLA, JASON|L200163913740|FL|N||||||N|N|N|N|0000|FL||||684.00 Circuit Court||LEWIS|DENNIS|CRAIG||Defendant|292021CF013848000AHC||FELONY THEFT FORGERY FRAUD|C|Marlewski, Christine Ann|11/14/2021|Close of ReOpen|07/06/2022|M|753 W DEBBIE CIR||TAMPA|FL|33613|White|10/14/1991|4|F3|8120142C6|8120142C6-THEF2201 (FT) GRAND THEFT MOTOR VEHICLE|11/13/2021|SCFD|STATE CLOSED FILE DIVERSION|05/16/2022|||L200163913740|FL|N||||||N|N|N|N||||||684.00 Circuit Court||LEWIS|DENNIS|CRAIG||Defendant|292021CF013848000AHC||FELONY THEFT FORGERY FRAUD|C|Marlewski, Christine Ann|11/14/2021|Close of ReOpen|07/06/2022|M|753 W DEBBIE CIR||TAMPA|FL|33613|White|10/14/1991|4|F3|8120142C6|8120142C6-THEF2201 (FT) GRAND THEFT MOTOR VEHICLE|11/13/2021|NONE|NONE|06/01/2022|||L200163913740|FL|N||||||N|N|N|N||||||684.00 Circuit Court||LEWIS|DENNIS|CRAIG||Defendant|292021CF013848000AHC||FELONY THEFT FORGERY FRAUD|C|Marlewski, Christine Ann|11/14/2021|Close of ReOpen|07/06/2022|M|753 W DEBBIE CIR||TAMPA|FL|33613|White|10/14/1991|4|F3|8120142C6|8120142C6-THEF2201 (FT) GRAND THEFT MOTOR VEHICLE|11/13/2021|NTAW|NT - ADJUDICATION WITHHELD|07/06/2022|||L200163913740|FL|N||||||N|N|N|N||||||684.00 Circuit Court||LEWIS|DENNIS|CRAIG||Defendant|292021CF013848000AHC||FELONY THEFT FORGERY FRAUD|C|Marlewski, Christine Ann|11/14/2021|Close of ReOpen|07/06/2022|M|753 W DEBBIE CIR||TAMPA|FL|33613|White|10/14/1991|2|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|11/13/2021|SCFD|STATE CLOSED FILE DIVERSION|05/16/2022|||L200163913740|FL|N||||||N|N|N|N||||||684.00 Circuit Court||LEWIS|DENNIS|CRAIG||Defendant|292021CF013848000AHC||FELONY THEFT FORGERY FRAUD|C|Marlewski, Christine Ann|11/14/2021|Close of ReOpen|07/06/2022|M|753 W DEBBIE CIR||TAMPA|FL|33613|White|10/14/1991|2|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|11/13/2021|NONE|NONE|06/01/2022|||L200163913740|FL|N||||||N|N|N|N||||||684.00 Circuit Court||LEWIS|DENNIS|CRAIG||Defendant|292021CF013848000AHC||FELONY THEFT FORGERY FRAUD|C|Marlewski, Christine Ann|11/14/2021|Close of ReOpen|07/06/2022|M|753 W DEBBIE CIR||TAMPA|FL|33613|White|10/14/1991|2|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|11/13/2021|NTAW|NT - ADJUDICATION WITHHELD|07/06/2022|||L200163913740|FL|N||||||N|N|N|N||||||684.00 Circuit Court||LEWIS|DENNIS|CRAIG||Defendant|292022CF006848000AHC||FELONY OTHER FELONY|C|Marlewski, Christine Ann|05/29/2022|CLOSED|07/06/2022|M|753 W DEBBIE CIR||TAMPA|FL|33613|White|10/14/1991|6|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|05/26/2022|NTAW|NT - ADJUDICATION WITHHELD|07/06/2022|||L200163913740|FL|N||||||N|N|N|N||||||684.00 Circuit Court||LEWIS|DENNIS|CRAIG||Defendant|292022CF006848000AHC||FELONY OTHER FELONY|C|Marlewski, Christine Ann|05/29/2022|CLOSED|07/06/2022|M|753 W DEBBIE CIR||TAMPA|FL|33613|White|10/14/1991|3|M2|856.021|856021-MISC0019 (MS) LOITERING OR PROWLING|05/26/2022|NTAW|NT - ADJUDICATION WITHHELD|07/06/2022|||L200163913740|FL|N||||||N|N|N|N||||||684.00 Circuit Court||LEWIS|DENNIS|CRAIG||Defendant|292022CF006848000AHC||FELONY OTHER FELONY|C|Marlewski, Christine Ann|05/29/2022|CLOSED|07/06/2022|M|753 W DEBBIE CIR||TAMPA|FL|33613|White|10/14/1991|1|M1|810091A2A|810091A2A-TRES4001 (MF) TRESPASS ON PROPERTY OTHER THAN STRUCTURE OR CONVEYANCE|05/26/2022|NTNOLP|NT - NOLLE PROSSED|07/06/2022|||L200163913740|FL|N||||||N|N|N|N||||||684.00 Circuit Court||LEWIS|DENNIS|CRAIG||Defendant|292022CF006848000AHC||FELONY OTHER FELONY|C|Marlewski, Christine Ann|05/29/2022|CLOSED|07/06/2022|M|753 W DEBBIE CIR||TAMPA|FL|33613|White|10/14/1991|4|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|05/26/2022|NTAW|NT - ADJUDICATION WITHHELD|07/06/2022|||L200163913740|FL|N||||||N|N|N|N||||||684.00 Circuit Court||LEWIS|DENNIS|CRAIG||Defendant|292022CF006848000AHC||FELONY OTHER FELONY|C|Marlewski, Christine Ann|05/29/2022|CLOSED|07/06/2022|M|753 W DEBBIE CIR||TAMPA|FL|33613|White|10/14/1991|2|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|05/26/2022|NTAW|NT - ADJUDICATION WITHHELD|07/06/2022|||L200163913740|FL|N||||||N|N|N|N||||||684.00 Circuit Court||LEWIS|DENNIS|CRAIG||Defendant|292022CF006848000AHC||FELONY OTHER FELONY|C|Marlewski, Christine Ann|05/29/2022|CLOSED|07/06/2022|M|753 W DEBBIE CIR||TAMPA|FL|33613|White|10/14/1991|5|M1|403.413(4)|4034134-MISC1018 (MF) LITTERING|05/26/2022|NTNOLP|NT - NOLLE PROSSED|07/06/2022|||L200163913740|FL|N||||||N|N|N|N||||||684.00 Circuit Court||LEWIS|DENNIS|CRAIG||Defendant|292022CF006855000AHC||FELONY BURGLARY|C|Marlewski, Christine Ann|05/26/2022|CLOSED|07/06/2022|M|753 W DEBBIE CIR||TAMPA|FL|33613|White|10/14/1991|2|M1|812.014(2)E|8120142E - THEF1012 (MF) PETIT THEFT FIRST DEGREE|05/23/2022|NTAW|NT - ADJUDICATION WITHHELD|07/06/2022|||L200163913740|FL|N||||||N|N|N|N||||||684.00 Circuit Court||LEWIS|DENNIS|CRAIG||Defendant|292022CF006855000AHC||FELONY BURGLARY|C|Marlewski, Christine Ann|05/26/2022|CLOSED|07/06/2022|M|753 W DEBBIE CIR||TAMPA|FL|33613|White|10/14/1991|7|F3|810021B4A|810021B4A-BURG0020 (FT) BURGLARY OF AN UNOCCUPIED STRUCTURE|05/23/2022|NTAW|NT - ADJUDICATION WITHHELD|07/06/2022|||L200163913740|FL|N||||||N|N|N|N||||||684.00 Circuit Court||LEWIS|DENROY|||Defendant|292014CF004852000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|04/03/2014|CLOSED|07/17/2014|M|13832 AZALEA CIR APT 201||TAMPA|FL|33613|Black|09/13/1992|1|F3|8121553|8121553 FAIL TO RETURN HIRED OR LEASED PERS PROP >$300|11/27/2013|NTNOLP|NT - NOLLE PROSSED|07/17/2014|||L200173923330|FL|N||||28.00|10/06/2021|N|N|N|N|||||| Circuit Court||LEWIS|DENZEL|LAMONT||Defendant|292009CF007770000AHC||FELONY CRIMES AGAINST A PERSON|F|Tharpe, Chet A.|05/03/2009|Close of ReOpen|11/08/2011|M|APT 77 - 2401 2ND ST NW||WINTER HAVEN|FL|33880|Black|12/23/1990|2|M2|322.34(2)a|322.34(2)a DRIVING W/LICENSE CANC, SUSP, OR REVOKED|05/02/2009|NTAW|NT - ADJUDICATION WITHHELD|06/22/2009|||L200172904630|FL|N||||215.39||N|N|N|N||||||1008.61 Circuit Court||LEWIS|DENZEL|LAMONT||Defendant|292009CF007770000AHC||FELONY CRIMES AGAINST A PERSON|F|Tharpe, Chet A.|05/03/2009|Close of ReOpen|11/08/2011|M|APT 77 - 2401 2ND ST NW||WINTER HAVEN|FL|33880|Black|12/23/1990|1|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|05/02/2009|NTAW|NT - ADJUDICATION WITHHELD|06/22/2009|||L200172904630|FL|N||||215.39||N|N|N|N||||||1008.61 Circuit Court||LEWIS|DEON|LAVON||Defendant|292006CF022905000AHC||FELONY BURGLARY|C|Foster, Robert A|11/08/2006|Close of ReOpen|04/25/2008|M|701 QUEENS COURT||SEFFNER|FL|33584|Black|06/16/1989|2|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|06/07/2006|ADJD|NT - ADJUDICATED DELINQUENT|01/24/2007|||L200172892160|FL|N||||||N|N|N|N|||||LEWIS, DEON; LEWIS, DEON L|365.00 Circuit Court||LEWIS|DEON|LAVON||Defendant|292006CF022905000AHC||FELONY BURGLARY|C|Foster, Robert A|11/08/2006|Close of ReOpen|04/25/2008|M|701 QUEENS COURT||SEFFNER|FL|33584|Black|06/16/1989|1|F3|810024B|810024B BURGLARY OF A CONVEYANCE|06/07/2006|ADJD|NT - ADJUDICATED DELINQUENT|01/24/2007|||L200172892160|FL|N||||||N|N|N|N|||||LEWIS, DEON; LEWIS, DEON L|365.00 Circuit Court||LEWIS|DEON|LAVON||Defendant|292007CF021052000BHC||FELONY THEFT FORGERY FRAUD|C|Ward, Samantha L|10/11/2007|Close of ReOpen|08/26/2011|M|701 QUEENS COURT||SEFFNER|FL|33584|Black|06/16/1989|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|05/01/2007|ADJG|NT - ADJUDGED GUILTY|05/10/2010|||L200172892160|FL|N||||1.26||N|N|N|N|||||LEWIS, DEON; LEWIS, DEON L|980.74 Circuit Court||LEWIS|DEON|LAVON||Defendant|292007CF021059000BHC||FELONY THEFT FORGERY FRAUD|C|Ward, Samantha L|10/11/2007|Close of ReOpen|08/26/2011|M|701 QUEENS COURT||SEFFNER|FL|33584|Black|06/16/1989|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|05/29/2007|ADJG|NT - ADJUDGED GUILTY|05/10/2010|||L200172892160|FL|N||||1.27||N|N|N|N|||||LEWIS, DEON; LEWIS, DEON L|827.73 Circuit Court||LEWIS|DEON|LAVON||Defendant|292007CF021062000AHC||FELONY THEFT FORGERY FRAUD|C|Ward, Samantha L|10/11/2007|Close of ReOpen|05/10/2010|M|701 QUEENS COURT||SEFFNER|FL|33584|Black|06/16/1989|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|07/26/2007|ADJG|NT - ADJUDGED GUILTY|05/10/2010|||L200172892160|FL|N||||||N|N|N|N|||||LEWIS, DEON; LEWIS, DEON L|839.00 Circuit Court||LEWIS|DEON|LAVON||Defendant|292007CF021063000AHC||FELONY THEFT FORGERY FRAUD|C|Ward, Samantha L|10/11/2007|Close of ReOpen|08/26/2011|M|701 QUEENS COURT||SEFFNER|FL|33584|Black|06/16/1989|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|09/17/2007|ADJG|NT - ADJUDGED GUILTY|05/10/2010|||L200172892160|FL|N||||1.17||N|N|N|N|||||LEWIS, DEON; LEWIS, DEON L|787.83 Circuit Court||LEWIS|DEON|LAVON||Defendant|292007CF021534000BHC||FELONY THEFT FORGERY FRAUD|C|Ward, Samantha L|10/11/2007|Close of ReOpen|08/26/2011|M|701 QUEENS COURT||SEFFNER|FL|33584|Black|06/16/1989|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|04/26/2007|ADJG|NT - ADJUDGED GUILTY|05/10/2010|||L200172892160|FL|N||||1.27||N|N|N|N|||||LEWIS, DEON; LEWIS, DEON L|877.73 Circuit Court||LEWIS|DEON|LAVON||Defendant|292007CF021534000BHC||FELONY THEFT FORGERY FRAUD|C|Ward, Samantha L|10/11/2007|Close of ReOpen|08/26/2011|M|701 QUEENS COURT||SEFFNER|FL|33584|Black|06/16/1989|2|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|04/26/2007|NONE|NONE|06/11/2010|||L200172892160|FL|N||||1.27||N|N|N|N|||||LEWIS, DEON; LEWIS, DEON L|877.73 Circuit Court||LEWIS|DEON|LAVON||Defendant|292007CF021534000BHC||FELONY THEFT FORGERY FRAUD|C|Ward, Samantha L|10/11/2007|Close of ReOpen|08/26/2011|M|701 QUEENS COURT||SEFFNER|FL|33584|Black|06/16/1989|2|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|04/26/2007|ADJG|NT - ADJUDGED GUILTY|04/25/2008|||L200172892160|FL|N||||1.27||N|N|N|N|||||LEWIS, DEON; LEWIS, DEON L|877.73 Circuit Court||LEWIS|DEON|LAVON||Defendant|292007CF021868000AHC||FELONY DRUG OFFENSE|C|Ward, Samantha L|10/18/2007|Close of ReOpen|08/26/2011|M|701 QUEENS COURT||SEFFNER|FL|33584|Black|06/16/1989|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|08/29/2006|NTAW|NT - ADJUDICATION WITHHELD|04/25/2008|||L200172892160|FL|N||||1.17||N|N|N|N|||||LEWIS, DEON; LEWIS, DEON L|837.83 Circuit Court||LEWIS|DEON|LAVON||Defendant|292007CF021868000AHC||FELONY DRUG OFFENSE|C|Ward, Samantha L|10/18/2007|Close of ReOpen|08/26/2011|M|701 QUEENS COURT||SEFFNER|FL|33584|Black|06/16/1989|1|F3|893131A|893131A DELIVERY OF CANNABIS|08/29/2006|ADJG|NT - ADJUDGED GUILTY|05/10/2010|||L200172892160|FL|N||||1.17||N|N|N|N|||||LEWIS, DEON; LEWIS, DEON L|837.83 Circuit Court||LEWIS|DEON|LAVON||Defendant|292007CF022662000BHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|10/26/2007|Close of ReOpen|08/26/2011|M|701 QUEENS COURT||SEFFNER|FL|33584|Black|06/16/1989|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|04/05/2007|ADJG|NT - ADJUDGED GUILTY|05/10/2010|||L200172892160|FL|N||||1.17||N|N|N|N|||||LEWIS, DEON; LEWIS, DEON L|837.83 Circuit Court||LEWIS|DEON|LAVON||Defendant|292007CF022806000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|10/30/2007|Close of ReOpen|10/29/2013|M|701 QUEENS COURT||SEFFNER|FL|33584|Black|06/16/1989|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|02/21/2007|ADJG|NT - ADJUDGED GUILTY|05/10/2010|||L200172892160|FL|N||||1.17||N|N|N|N|||||LEWIS, DEON; LEWIS, DEON L|837.83 Circuit Court||LEWIS|DEON|LAVON||Defendant|292017CF009711000AHC||FELONY BURGLARY|O|Ward, Laura E|06/27/2017|CLOSED|07/28/2017|M|701 QUEENS COURT||SEFFNER|FL|33584|Black|06/16/1989|3|M1|8120142E|8120142E-THEF1010 (MF) PETIT THEFT FIRST DEGREE|06/27/2017|NTNINF|NT - NO INFORMATION FILED|07/28/2017|||L200172892160|FL|N||||||N|N|N|N|||||LEWIS, DEON; LEWIS, DEON L| Circuit Court||LEWIS|DEON|LAVON||Defendant|292017CF009711000AHC||FELONY BURGLARY|O|Ward, Laura E|06/27/2017|CLOSED|07/28/2017|M|701 QUEENS COURT||SEFFNER|FL|33584|Black|06/16/1989|2|M1|806131B2|806131B2-CRMS2000 (MF) CRIMINAL MISCHIEF $200 TO $1000|06/27/2017|REDU|REDUCED TO COUNTY COURT|07/28/2017|||L200172892160|FL|N||||||N|N|N|N|||||LEWIS, DEON; LEWIS, DEON L| Circuit Court||LEWIS|DEON|LAVON||Defendant|292017CF009711000AHC||FELONY BURGLARY|O|Ward, Laura E|06/27/2017|CLOSED|07/28/2017|M|701 QUEENS COURT||SEFFNER|FL|33584|Black|06/16/1989|1|FP|810021B2A|810021B2A-BURG0001 (FP) BURGLARY OF DWELLING WITH ASSAULT OR BATTERY|06/27/2017|NTNINF|NT - NO INFORMATION FILED|07/28/2017|||L200172892160|FL|N||||||N|N|N|N|||||LEWIS, DEON; LEWIS, DEON L| Circuit Court||LEWIS|DEON|LAVON||Defendant|292022CF001737000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|02/14/2022|CLOSED|06/14/2022|M|701 QUEENS CT||SEFFNER|FL|33584-3937|Black|06/16/1989|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|02/12/2022|NTNOLP|NT - NOLLE PROSSED|06/14/2022|||L200172892160|FL|N||||||N|N|N|N|||||LEWIS, DEON; LEWIS, DEON L|394.00 Circuit Court||LEWIS|DEON|LAVON||Defendant|292022CF001737000AHC|AFH9GOE|FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|02/14/2022|CLOSED|06/14/2022|M|701 QUEENS CT||SEFFNER|FL|33584-3937|Black|06/16/1989|3|M2|320.261|320261-TRAF5040 (MS) ATTACHING TAG NOT ASSIGNED|02/12/2022|ADJG|NT - ADJUDGED GUILTY|06/14/2022|Hillsborough County Sheriff's Office|BEUCHEL, AARON|L200172892160|FL|N||||||N|N|N|N|PTBP62|FL|||LEWIS, DEON; LEWIS, DEON L|394.00 Circuit Court||LEWIS|DEON|LAVON||Defendant|292022CF001737000AHC|AFH9GOE|FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|02/14/2022|CLOSED|06/14/2022|M|701 QUEENS CT||SEFFNER|FL|33584-3937|Black|06/16/1989|3|M2|320.261|320261-TRAF5040 (MS) ATTACHING TAG NOT ASSIGNED|02/12/2022|ADJG|NT - ADJUDGED GUILTY|06/14/2022|Hillsborough County Sheriff's Office|BEUCHEL, AARON|L200172892160|FL|N||||||N|N|N|N|PTBP62|FL|||LEWIS, DEON; LEWIS, DEON L|394.00 Circuit Court||LEWIS|DEON|LAVON||Defendant|292022CF001737000AHC|AFYDDIE|FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|02/14/2022|CLOSED|06/14/2022|M|701 QUEENS CT||SEFFNER|FL|33584-3937|Black|06/16/1989|4|M2|322.03(1)|322031-TRAF5099 (MS) NO VALID DRIVERS LICENSE|02/12/2022|ADJG|NT - ADJUDGED GUILTY|06/14/2022|Hillsborough County Sheriff's Office|BEUCHEL, AARON|L200172892160|FL|N||||||N|N|N|N|PTBP62|FL|||LEWIS, DEON; LEWIS, DEON L|394.00 Circuit Court||LEWIS|DEON|LAVON||Defendant|292022CF001737000AHC|AFYDDIE|FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|02/14/2022|CLOSED|06/14/2022|M|701 QUEENS CT||SEFFNER|FL|33584-3937|Black|06/16/1989|4|M2|322.03(1)|322031-TRAF5099 (MS) NO VALID DRIVERS LICENSE|02/12/2022|ADJG|NT - ADJUDGED GUILTY|06/14/2022|Hillsborough County Sheriff's Office|BEUCHEL, AARON|L200172892160|FL|N||||||N|N|N|N|PTBP62|FL|||LEWIS, DEON; LEWIS, DEON L|394.00 Circuit Court||LEWIS|DEON|LAVON||Defendant|292022CF001737000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|02/14/2022|CLOSED|06/14/2022|M|701 QUEENS CT||SEFFNER|FL|33584-3937|Black|06/16/1989|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|02/12/2022|NTNOLP|NT - NOLLE PROSSED|06/14/2022|||L200172892160|FL|N||||||N|N|N|N|||||LEWIS, DEON; LEWIS, DEON L|394.00 Circuit Court||LEWIS|DEONTA|D||Defendant|292008CF016673000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|08/27/2008|CLOSED|09/16/2008|M|4519 RIVER FRONT LN APT 104||TAMPA|FL|33603|Black|05/31/1989|1|F2|79019|79019 THROWING DEADLY MISSILE AT, WITHIN OR INTO VEH|08/27/2008|REDU|REDUCED TO COUNTY COURT|09/16/2008|||L200177892160|FL|N||||||N|N|N|N|||||KENYON, D HANKERSON; LEWIS, DEONTA DEMETRIUS; LEWIS, DEONTA DEMIETRIUS| Circuit Court||LEWIS|DEONTA|D||Defendant|292008CF016673000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|08/27/2008|CLOSED|09/16/2008|M|4519 RIVER FRONT LN APT 104||TAMPA|FL|33603|Black|05/31/1989|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|08/27/2008|REDU|REDUCED TO COUNTY COURT|09/16/2008|||L200177892160|FL|N||||||N|N|N|N|||||KENYON, D HANKERSON; LEWIS, DEONTA DEMETRIUS; LEWIS, DEONTA DEMIETRIUS| Circuit Court||LEWIS|DEONTA|D||Defendant|292009CF006347000AHC||FELONY DRUG OFFENSE|D|Barber, Thomas P|04/11/2009|Close of ReOpen|07/28/2010|M|4519 RIVER FRONT LN APT 104||TAMPA|FL|33603|Black|05/31/1989|5|F3|893.147(4)|893.147(4) UNLAWFUL TRANSPORTATION OF DRUG PARAPHERNALIA|04/10/2009|NTNINF|NT - NO INFORMATION FILED|05/08/2009|||L200177892160|FL|N||||||N|N|N|N|||||KENYON, D HANKERSON; LEWIS, DEONTA DEMETRIUS; LEWIS, DEONTA DEMIETRIUS|852.00 Circuit Court||LEWIS|DEONTA|D||Defendant|292009CF006347000AHC||FELONY DRUG OFFENSE|D|Barber, Thomas P|04/11/2009|Close of ReOpen|07/28/2010|M|4519 RIVER FRONT LN APT 104||TAMPA|FL|33603|Black|05/31/1989|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|04/10/2009|ADJG|NT - ADJUDGED GUILTY|10/06/2009|||L200177892160|FL|N||||||N|N|N|N|||||KENYON, D HANKERSON; LEWIS, DEONTA DEMETRIUS; LEWIS, DEONTA DEMIETRIUS|852.00 Circuit Court||LEWIS|DEONTA|D||Defendant|292009CF006347000AHC||FELONY DRUG OFFENSE|D|Barber, Thomas P|04/11/2009|Close of ReOpen|07/28/2010|M|4519 RIVER FRONT LN APT 104||TAMPA|FL|33603|Black|05/31/1989|4|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|04/10/2009|NTNINF|NT - NO INFORMATION FILED|05/08/2009|||L200177892160|FL|N||||||N|N|N|N|||||KENYON, D HANKERSON; LEWIS, DEONTA DEMETRIUS; LEWIS, DEONTA DEMIETRIUS|852.00 Circuit Court||LEWIS|DEONTA|D||Defendant|292009CF006347000AHC||FELONY DRUG OFFENSE|D|Barber, Thomas P|04/11/2009|Close of ReOpen|07/28/2010|M|4519 RIVER FRONT LN APT 104||TAMPA|FL|33603|Black|05/31/1989|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|04/10/2009|ADJG|NT - ADJUDGED GUILTY|04/26/2010|||L200177892160|FL|N||||||N|N|N|N|||||KENYON, D HANKERSON; LEWIS, DEONTA DEMETRIUS; LEWIS, DEONTA DEMIETRIUS|852.00 Circuit Court||LEWIS|DEONTA|D||Defendant|292009CF006347000AHC||FELONY DRUG OFFENSE|D|Barber, Thomas P|04/11/2009|Close of ReOpen|07/28/2010|M|4519 RIVER FRONT LN APT 104||TAMPA|FL|33603|Black|05/31/1989|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|04/10/2009|ADJG|NT - ADJUDGED GUILTY|10/06/2009|||L200177892160|FL|N||||||N|N|N|N|||||KENYON, D HANKERSON; LEWIS, DEONTA DEMETRIUS; LEWIS, DEONTA DEMIETRIUS|852.00 Circuit Court||LEWIS|DEONTA|D||Defendant|292015CF004216000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|03/23/2015|CLOSED|05/27/2015|M|2102 W BEACH ST APT B||TAMPA|FL|33602|Black|05/31/1989|3|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|03/23/2015|ADJG|NT - ADJUDGED GUILTY|05/27/2015|||L200177892160|FL|N||||||N|N|N|N|||||KENYON, D HANKERSON; LEWIS, DEONTA DEMETRIUS; LEWIS, DEONTA DEMIETRIUS|665.00 Circuit Court||LEWIS|DEONTA|D||Defendant|292015CF004216000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|03/23/2015|CLOSED|05/27/2015|M|2102 W BEACH ST APT B||TAMPA|FL|33602|Black|05/31/1989|2|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|03/23/2015|ADJG|NT - ADJUDGED GUILTY|05/27/2015|||L200177892160|FL|N||||||N|N|N|N|||||KENYON, D HANKERSON; LEWIS, DEONTA DEMETRIUS; LEWIS, DEONTA DEMIETRIUS|665.00 Circuit Court||LEWIS|DEONTA|D||Defendant|292015CF004216000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|03/23/2015|CLOSED|05/27/2015|M|2102 W BEACH ST APT B||TAMPA|FL|33602|Black|05/31/1989|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|03/23/2015|ADJG|NT - ADJUDGED GUILTY|05/27/2015|||L200177892160|FL|N||||||N|N|N|N|||||KENYON, D HANKERSON; LEWIS, DEONTA DEMETRIUS; LEWIS, DEONTA DEMIETRIUS|665.00 Circuit Court||LEWIS|DEONTA|D||Defendant|292015CF004216000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|03/23/2015|CLOSED|05/27/2015|M|2102 W BEACH ST APT B||TAMPA|FL|33602|Black|05/31/1989|13|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|03/23/2015|NTNINF|NT - NO INFORMATION FILED|04/13/2015|||L200177892160|FL|N||||||N|N|N|N|||||KENYON, D HANKERSON; LEWIS, DEONTA DEMETRIUS; LEWIS, DEONTA DEMIETRIUS|665.00 Circuit Court||LEWIS|DEONTA|D||Defendant|292015CF004216000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|03/23/2015|CLOSED|05/27/2015|M|2102 W BEACH ST APT B||TAMPA|FL|33602|Black|05/31/1989|5|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|03/23/2015|NTNINF|NT - NO INFORMATION FILED|04/13/2015|||L200177892160|FL|N||||||N|N|N|N|||||KENYON, D HANKERSON; LEWIS, DEONTA DEMETRIUS; LEWIS, DEONTA DEMIETRIUS|665.00 Circuit Court||LEWIS|DEONTA|D||Defendant|292015CF004216000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|03/23/2015|CLOSED|05/27/2015|M|2102 W BEACH ST APT B||TAMPA|FL|33602|Black|05/31/1989|14|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|03/23/2015|NTNINF|NT - NO INFORMATION FILED|04/13/2015|||L200177892160|FL|N||||||N|N|N|N|||||KENYON, D HANKERSON; LEWIS, DEONTA DEMETRIUS; LEWIS, DEONTA DEMIETRIUS|665.00 Circuit Court||LEWIS|DEONTA|D||Defendant|292015CF004216000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|03/23/2015|CLOSED|05/27/2015|M|2102 W BEACH ST APT B||TAMPA|FL|33602|Black|05/31/1989|12|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|03/23/2015|NTNINF|NT - NO INFORMATION FILED|04/13/2015|||L200177892160|FL|N||||||N|N|N|N|||||KENYON, D HANKERSON; LEWIS, DEONTA DEMETRIUS; LEWIS, DEONTA DEMIETRIUS|665.00 Circuit Court||LEWIS|DEONTA|D||Defendant|292015CF004216000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|03/23/2015|CLOSED|05/27/2015|M|2102 W BEACH ST APT B||TAMPA|FL|33602|Black|05/31/1989|7|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|03/23/2015|NTNINF|NT - NO INFORMATION FILED|04/13/2015|||L200177892160|FL|N||||||N|N|N|N|||||KENYON, D HANKERSON; LEWIS, DEONTA DEMETRIUS; LEWIS, DEONTA DEMIETRIUS|665.00 Circuit Court||LEWIS|DEONTA|D||Defendant|292015CF004216000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|03/23/2015|CLOSED|05/27/2015|M|2102 W BEACH ST APT B||TAMPA|FL|33602|Black|05/31/1989|6|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|03/23/2015|NTNINF|NT - NO INFORMATION FILED|04/13/2015|||L200177892160|FL|N||||||N|N|N|N|||||KENYON, D HANKERSON; LEWIS, DEONTA DEMETRIUS; LEWIS, DEONTA DEMIETRIUS|665.00 Circuit Court||LEWIS|DEONTA|D||Defendant|292015CF004216000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|03/23/2015|CLOSED|05/27/2015|M|2102 W BEACH ST APT B||TAMPA|FL|33602|Black|05/31/1989|8|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|03/23/2015|NTNINF|NT - NO INFORMATION FILED|04/13/2015|||L200177892160|FL|N||||||N|N|N|N|||||KENYON, D HANKERSON; LEWIS, DEONTA DEMETRIUS; LEWIS, DEONTA DEMIETRIUS|665.00 Circuit Court||LEWIS|DEONTA|D||Defendant|292015CF004216000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|03/23/2015|CLOSED|05/27/2015|M|2102 W BEACH ST APT B||TAMPA|FL|33602|Black|05/31/1989|9|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|03/23/2015|NTNINF|NT - NO INFORMATION FILED|04/13/2015|||L200177892160|FL|N||||||N|N|N|N|||||KENYON, D HANKERSON; LEWIS, DEONTA DEMETRIUS; LEWIS, DEONTA DEMIETRIUS|665.00 Circuit Court||LEWIS|DEONTA|D||Defendant|292015CF004216000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|03/23/2015|CLOSED|05/27/2015|M|2102 W BEACH ST APT B||TAMPA|FL|33602|Black|05/31/1989|10|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|03/23/2015|NTNINF|NT - NO INFORMATION FILED|04/13/2015|||L200177892160|FL|N||||||N|N|N|N|||||KENYON, D HANKERSON; LEWIS, DEONTA DEMETRIUS; LEWIS, DEONTA DEMIETRIUS|665.00 Circuit Court||LEWIS|DEONTA|D||Defendant|292015CF004216000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|03/23/2015|CLOSED|05/27/2015|M|2102 W BEACH ST APT B||TAMPA|FL|33602|Black|05/31/1989|4|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|03/23/2015|NTNINF|NT - NO INFORMATION FILED|04/13/2015|||L200177892160|FL|N||||||N|N|N|N|||||KENYON, D HANKERSON; LEWIS, DEONTA DEMETRIUS; LEWIS, DEONTA DEMIETRIUS|665.00 Circuit Court||LEWIS|DEONTA|D||Defendant|292015CF004216000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|03/23/2015|CLOSED|05/27/2015|M|2102 W BEACH ST APT B||TAMPA|FL|33602|Black|05/31/1989|11|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|03/23/2015|NTNINF|NT - NO INFORMATION FILED|04/13/2015|||L200177892160|FL|N||||||N|N|N|N|||||KENYON, D HANKERSON; LEWIS, DEONTA DEMETRIUS; LEWIS, DEONTA DEMIETRIUS|665.00 Circuit Court||LEWIS|DEONTA|D||Defendant|292016CF002439000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|02/19/2016|CLOSED|07/25/2016|M|4519 RIVER LN FRONT|APT S104|Tampa|FL|33603|Black|05/31/1989|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|02/18/2016|NTNOLP|NT - NOLLE PROSSED|07/25/2016|||L200177892160|FL|N||||||N|N|N|N|||||KENYON, D HANKERSON; LEWIS, DEONTA DEMETRIUS; LEWIS, DEONTA DEMIETRIUS| Circuit Court||LEWIS|DEONTA|D||Defendant|292016CF002439000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|02/19/2016|CLOSED|07/25/2016|M|4519 RIVER LN FRONT|APT S104|Tampa|FL|33603|Black|05/31/1989|2|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|02/18/2016|NTNOLP|NT - NOLLE PROSSED|07/25/2016|||L200177892160|FL|N||||||N|N|N|N|||||KENYON, D HANKERSON; LEWIS, DEONTA DEMETRIUS; LEWIS, DEONTA DEMIETRIUS| Circuit Court||LEWIS|DEREK|STEPHEN||Defendant|291993CF009925000AHC||FELONY SEXUAL OFFENSES|G||08/03/1993|Close of ReOpen|12/18/2012|M|748 CALIENTE DR||BRANDON|FL|33511|Black|03/10/1959|1|F1|7940112|7940112 ATTEMPTED SEXUAL BATTERY 777.|08/01/1993|ADJG|NT - ADJUDGED GUILTY|03/01/2004|||L200177590900|FL|N||||863.47||N|N|N|N|||||LEWIS, DEREK; LEWIS, DEREK S|118.35 Circuit Court||LEWIS|DEREK|STEPHEN||Defendant|291993CF009925000AHC||FELONY SEXUAL OFFENSES|G||08/03/1993|Close of ReOpen|12/18/2012|M|748 CALIENTE DR||BRANDON|FL|33511|Black|03/10/1959|2|F1|7940112|7940112 ATTEMPTED SEXUAL BATTERY 777.|08/01/1993|ADJG|NT - ADJUDGED GUILTY|03/01/2004|||L200177590900|FL|N||||863.47||N|N|N|N|||||LEWIS, DEREK; LEWIS, DEREK S|118.35 Circuit Court||LEWIS|DEREK|LORENZO GRAHAM||Defendant|292013CF000663000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|01/12/2013|CLOSED|01/14/2015|M|5914 WILLOW RIDGE DRIVE|APT. 23|ZEPHYRHILLS|FL|33541|Black|02/15/1975|1|F3|817.52(3)|817.52(3) FAILURE TO REDELIVER HIRED VEHICLE|11/11/2012|SCFD|STATE CLOSED FILE DIVERSION|03/28/2013|||L200172750550|FL|N||||349.00|11/29/2017|N|N|N|N|||||LEWIS, DEREK L; LEWIS, DEREK LORENZO| Circuit Court||LEWIS|DEREK|LORENZO GRAHAM||Defendant|292013CF000663000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|01/12/2013|CLOSED|01/14/2015|M|5914 WILLOW RIDGE DRIVE|APT. 23|ZEPHYRHILLS|FL|33541|Black|02/15/1975|1|F3|817.52(3)|817.52(3) FAILURE TO REDELIVER HIRED VEHICLE|11/11/2012|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|01/14/2015|||L200172750550|FL|N||||349.00|11/29/2017|N|N|N|N|||||LEWIS, DEREK L; LEWIS, DEREK LORENZO| Circuit Court||LEWIS|DEREK|LORENZO GRAHAM||Defendant|292013CF000663000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|01/12/2013|CLOSED|01/14/2015|M|5914 WILLOW RIDGE DRIVE|APT. 23|ZEPHYRHILLS|FL|33541|Black|02/15/1975|2|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|11/11/2012|NTNINF|NT - NO INFORMATION FILED|02/07/2013|||L200172750550|FL|N||||349.00|11/29/2017|N|N|N|N|||||LEWIS, DEREK L; LEWIS, DEREK LORENZO| Circuit Court||LEWIS|DEREK|LORENZO GRAHAM||Defendant|292014CF007655000AHC||FELONY OTHER FELONY|O|Ward, Laura E|05/27/2014|CLOSED|06/03/2014|M|10208 ALTAVISTA AVE APT 202||TAMPA|FL|33647|Black|02/15/1975|1|F3|322.34(2)c|322342C-TRAF6077 (FT) DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|05/27/2014|REDU|REDUCED TO COUNTY COURT|06/03/2014|||L200172750550|FL|N||||||N|N|N|N|||||LEWIS, DEREK L; LEWIS, DEREK LORENZO| Circuit Court||LEWIS|DERRICK|ANTHONY||Defendant|291996CF003636000BHC||FELONY THEFT FORGERY FRAUD|C||03/11/1996|CLOSED|07/23/1996|M|3246 6TH AVE S||ST PETE|FL|33712|Black|05/27/1957|1|M2|8120142D|8120142D PETIT THEFT|03/10/1996|ADJG|NT - ADJUDGED GUILTY|07/23/1996|||C200161571870|FL|N||||||N|N|N|N|||||| Circuit Court||LEWIS|DESTINY|LASHAWN||Defendant|292022CF000512000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|01/13/2022|CLOSED|01/26/2022|F|1703 SANDALWOOD CIR SW||WINTER HAVEN|FL|33880|Black|12/28/2001|1|F3|812.015(8)|8120158 - THEF7031 (FT) RETAIL THEFT ($750 OR MORE)|12/18/2021|NTLOR|NT - LETTER OF RELEASE|01/26/2022|||L200172019680|FL|N||||||N|N|N|N|||||| Circuit Court||LEWIS|DEVERON|LEVERN||Defendant|292011CF009713000AHC||FELONY SEXUAL OFFENSES|A|Twine Thomas, Barbara|06/24/2011|Close of ReOpen|06/10/2022|M|2006 ELMWOOD AVE||TAMPA|FL|33605|Black|11/26/1974|2|FL|800045AB|800045AB LEWD OR LASCIVIOUS MOLESTATION DEFENDANT 18|05/21/2011|NOLP|NOLLE PROSSED|02/02/2012|||L200172744260|FL|N||||50.00||N|N|N|N|||||LEWIS, DEVERON L|2217.00 Circuit Court||LEWIS|DEVERON|LEVERN||Defendant|292011CF009713000AHC||FELONY SEXUAL OFFENSES|A|Twine Thomas, Barbara|06/24/2011|Close of ReOpen|06/10/2022|M|2006 ELMWOOD AVE||TAMPA|FL|33605|Black|11/26/1974|1|FL|800045AB|800045AB LEWD OR LASCIVIOUS MOLESTATION DEFENDANT 18|05/21/2011|ADJG|NT - ADJUDGED GUILTY|02/02/2012|||L200172744260|FL|N||||50.00||N|N|N|N|||||LEWIS, DEVERON L|2217.00 Circuit Court||LEWIS|DEVERON|LEVERN||Defendant|292011CF009713000AHC||FELONY SEXUAL OFFENSES|A|Twine Thomas, Barbara|06/24/2011|Close of ReOpen|06/10/2022|M|2006 ELMWOOD AVE||TAMPA|FL|33605|Black|11/26/1974|1|FL|800045AB|800045AB LEWD OR LASCIVIOUS MOLESTATION DEFENDANT 18|05/21/2011|ADJG|NT - ADJUDGED GUILTY|05/19/2017|||L200172744260|FL|N||||50.00||N|N|N|N|||||LEWIS, DEVERON L|2217.00 Circuit Court||LEWIS|DEVERON|LEVERN||Defendant|292011CF009747000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|06/24/2011|CLOSED|07/18/2011|M|17814 SANDPINE TRACE WY||TAMPA|FL|33647-|Black|11/26/1974|2|M1|784031|784031 BATTERY|05/21/2011|NTLOR|NT - LETTER OF RELEASE|07/18/2011|||L200172744260|FL|N||||||N|N|N|N|||||LEWIS, DEVERON L| Circuit Court||LEWIS|DEVERON|LEVERN||Defendant|292011CF009747000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|06/24/2011|CLOSED|07/18/2011|M|17814 SANDPINE TRACE WY||TAMPA|FL|33647-|Black|11/26/1974|1|F3|787021|787021 FALSE IMPRISONMENT|05/21/2011|NTLOR|NT - LETTER OF RELEASE|07/18/2011|||L200172744260|FL|N||||||N|N|N|N|||||LEWIS, DEVERON L| Circuit Court||LEWIS|DEVERON|LEVERN||Defendant|292019CF010801000AHC||FELONY OTHER FELONY|A|Twine Thomas, Barbara|08/02/2019|CLOSED|09/11/2019|M|2006 ELMWOOD AVE||TAMPA|FL|33605|Black|11/26/1974|1|F3|775.21(6)(a)1d|775216A1D - SEXU8065 (FT) FAILURE OF SEXUAL PREDATOR TO REPORT W/I 48 HRS CHANGE IN VEHICLES OWNED|07/17/2019|NTNOLP|NT - NOLLE PROSSED|09/11/2019|||L200172744260|FL|N||||||N|N|N|N|||||LEWIS, DEVERON L| Circuit Court||LEWIS|DEVESS|ANTWON||Defendant|292002CF019922000AHC||FELONY DRUG OFFENSE|B|Behnke, Debra|12/07/2002|Close of ReOpen|08/18/2004|M|14781 TYLER ST||MIAMI|FL|33176|Black|04/24/1982|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|12/06/2002|ADJG|NT - ADJUDGED GUILTY|08/18/2004|||L200161810670|FL|N||||||N|N|N|N|||||LEWIS, ANTWON DELRICO; LEWIS, ANTWON DEVESS; LEWIS, NATHANIEL, JR|391.00 Circuit Court||LEWIS|DEVESS|ANTWON||Defendant|292002CF019922000AHC||FELONY DRUG OFFENSE|B|Behnke, Debra|12/07/2002|Close of ReOpen|08/18/2004|M|14781 TYLER ST||MIAMI|FL|33176|Black|04/24/1982|1|F2|893131A|893131A DELIVERY OF COCAINE|12/06/2002|ADJG|NT - ADJUDGED GUILTY|08/18/2004|||L200161810670|FL|N||||||N|N|N|N|||||LEWIS, ANTWON DELRICO; LEWIS, ANTWON DEVESS; LEWIS, NATHANIEL, JR|391.00 Circuit Court||LEWIS|DEVESS|ANTWON||Defendant|292009CF000803000AHC||FELONY BURGLARY|I|Lopez, Manuel A|01/14/2009|Close of ReOpen|04/27/2010|M|14781 TYLER ST||MIAMI|FL|33176|Black|04/24/1982|2|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|01/13/2009|ADJG|NT - ADJUDGED GUILTY|04/27/2010|||L200161810670|FL|N||||||N|N|N|N|||||LEWIS, ANTWON DELRICO; LEWIS, ANTWON DEVESS; LEWIS, NATHANIEL, JR|504.00 Circuit Court||LEWIS|DEVESS|ANTWON||Defendant|292009CF000803000AHC||FELONY BURGLARY|I|Lopez, Manuel A|01/14/2009|Close of ReOpen|04/27/2010|M|14781 TYLER ST||MIAMI|FL|33176|Black|04/24/1982|1|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|01/13/2009|NOLP|NOLLE PROSSED|10/19/2009|||L200161810670|FL|N||||||N|N|N|N|||||LEWIS, ANTWON DELRICO; LEWIS, ANTWON DEVESS; LEWIS, NATHANIEL, JR|504.00 Circuit Court||LEWIS|DEVESS|ANTWON||Defendant|292009CF000804000AHC||FELONY BURGLARY|I|Lopez, Manuel A|01/14/2009|Close of ReOpen|04/27/2010|M|14781 TYLER ST||MIAMI|FL|33176|Black|04/24/1982|2|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|01/13/2009|ADJG|NT - ADJUDGED GUILTY|04/27/2010|||L200161810670|FL|N||||||N|N|N|N|||||LEWIS, ANTWON DELRICO; LEWIS, ANTWON DEVESS; LEWIS, NATHANIEL, JR|404.00 Circuit Court||LEWIS|DEVESS|ANTWON||Defendant|292009CF000804000AHC||FELONY BURGLARY|I|Lopez, Manuel A|01/14/2009|Close of ReOpen|04/27/2010|M|14781 TYLER ST||MIAMI|FL|33176|Black|04/24/1982|1|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|01/13/2009|NOLP|NOLLE PROSSED|10/19/2009|||L200161810670|FL|N||||||N|N|N|N|||||LEWIS, ANTWON DELRICO; LEWIS, ANTWON DEVESS; LEWIS, NATHANIEL, JR|404.00 Circuit Court||LEWIS|DEVIN|THOMAS||Defendant|292008CF011267000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|06/12/2008|CLOSED|11/14/2023|M|4301 SHIRE CT #107 B||TAMPA|FL|33647-|White|04/25/1986|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|06/11/2008|NTAW|NT - ADJUDICATION WITHHELD|11/03/2008|||L200178861450|FL|N||||542.00|06/18/2009|N|N|N|N|||||| Circuit Court||LEWIS|DEVIN|THOMAS||Defendant|292008CF011267000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|06/12/2008|CLOSED|11/14/2023|M|4301 SHIRE CT #107 B||TAMPA|FL|33647-|White|04/25/1986|1|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|06/11/2008|NTAW|NT - ADJUDICATION WITHHELD|11/03/2008|||L200178861450|FL|N||||542.00|06/18/2009|N|N|N|N|||||| Circuit Court||LEWIS|DEVIN|THOMAS||Defendant|292008CF011267000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|06/12/2008|CLOSED|11/14/2023|M|4301 SHIRE CT #107 B||TAMPA|FL|33647-|White|04/25/1986|2|F3|893131A|893131A MANUFACTURE OF CANNABIS|06/11/2008|NTAW|NT - ADJUDICATION WITHHELD|11/03/2008|||L200178861450|FL|N||||542.00|06/18/2009|N|N|N|N|||||| Circuit Court||LEWIS|DEVON|LAMONT|JR|Defendant|292013CF003715000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|03/13/2013|CLOSED|11/05/2014|M|8611 WOOD RIDGE DR||TAMPA|FL|33605|Black|01/22/1995|3|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON FIREARM|03/08/2013|NTAW|NT - ADJUDICATION WITHHELD|09/25/2013|||L200172950220|FL|N||||||N|N|N|N|||||LEWIS, DEVON LAMONT; LEWIS, DEVON LAMONT J|1072.00 Circuit Court||LEWIS|DEVON|LAMONT|JR|Defendant|292013CF003715000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|03/13/2013|CLOSED|11/05/2014|M|8611 WOOD RIDGE DR||TAMPA|FL|33605|Black|01/22/1995|7|M1|784031|784031 BATTERY|03/08/2013|NTNINF|NT - NO INFORMATION FILED|03/27/2013|||L200172950220|FL|N||||||N|N|N|N|||||LEWIS, DEVON LAMONT; LEWIS, DEVON LAMONT J|1072.00 Circuit Court||LEWIS|DEVON|LAMONT|JR|Defendant|292013CF003715000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|03/13/2013|CLOSED|11/05/2014|M|8611 WOOD RIDGE DR||TAMPA|FL|33605|Black|01/22/1995|3|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON FIREARM|03/08/2013|ADJG|NT - ADJUDGED GUILTY|11/05/2014|||L200172950220|FL|N||||||N|N|N|N|||||LEWIS, DEVON LAMONT; LEWIS, DEVON LAMONT J|1072.00 Circuit Court||LEWIS|DEVON|LAMONT|JR|Defendant|292013CF003715000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|03/13/2013|CLOSED|11/05/2014|M|8611 WOOD RIDGE DR||TAMPA|FL|33605|Black|01/22/1995|6|M2|806131B1|806131B1 CRIMINAL MISCHIEF $200 OR LESS|03/08/2013|NTAW|NT - ADJUDICATION WITHHELD|09/25/2013|||L200172950220|FL|N||||||N|N|N|N|||||LEWIS, DEVON LAMONT; LEWIS, DEVON LAMONT J|1072.00 Circuit Court||LEWIS|DEVON|LAMONT|JR|Defendant|292013CF003715000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|03/13/2013|CLOSED|11/05/2014|M|8611 WOOD RIDGE DR||TAMPA|FL|33605|Black|01/22/1995|4|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON FIREARM|03/08/2013|NOLP|NOLLE PROSSED|09/25/2013|||L200172950220|FL|N||||||N|N|N|N|||||LEWIS, DEVON LAMONT; LEWIS, DEVON LAMONT J|1072.00 Circuit Court||LEWIS|DEVON|LAMONT|JR|Defendant|292013CF003715000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|03/13/2013|CLOSED|11/05/2014|M|8611 WOOD RIDGE DR||TAMPA|FL|33605|Black|01/22/1995|2|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON FIREARM|03/08/2013|NTAW|NT - ADJUDICATION WITHHELD|09/25/2013|||L200172950220|FL|N||||||N|N|N|N|||||LEWIS, DEVON LAMONT; LEWIS, DEVON LAMONT J|1072.00 Circuit Court||LEWIS|DEVON|LAMONT|JR|Defendant|292013CF003715000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|03/13/2013|CLOSED|11/05/2014|M|8611 WOOD RIDGE DR||TAMPA|FL|33605|Black|01/22/1995|2|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON FIREARM|03/08/2013|ADJG|NT - ADJUDGED GUILTY|11/05/2014|||L200172950220|FL|N||||||N|N|N|N|||||LEWIS, DEVON LAMONT; LEWIS, DEVON LAMONT J|1072.00 Circuit Court||LEWIS|DEVON|LAMONT|JR|Defendant|292013CF003715000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|03/13/2013|CLOSED|11/05/2014|M|8611 WOOD RIDGE DR||TAMPA|FL|33605|Black|01/22/1995|1|F3|810021B4A|810021B4A BURGLARY OF AN UNOCCUPIED STRUCTURE|03/08/2013|ADJG|NT - ADJUDGED GUILTY|11/05/2014|||L200172950220|FL|N||||||N|N|N|N|||||LEWIS, DEVON LAMONT; LEWIS, DEVON LAMONT J|1072.00 Circuit Court||LEWIS|DEVON|LAMONT|JR|Defendant|292013CF003715000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|03/13/2013|CLOSED|11/05/2014|M|8611 WOOD RIDGE DR||TAMPA|FL|33605|Black|01/22/1995|1|F3|810021B4A|810021B4A BURGLARY OF AN UNOCCUPIED STRUCTURE|03/08/2013|NTAW|NT - ADJUDICATION WITHHELD|09/25/2013|||L200172950220|FL|N||||||N|N|N|N|||||LEWIS, DEVON LAMONT; LEWIS, DEVON LAMONT J|1072.00 Circuit Court||LEWIS|DEVON|LAMONT|JR|Defendant|292013CF003715000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|03/13/2013|CLOSED|11/05/2014|M|8611 WOOD RIDGE DR||TAMPA|FL|33605|Black|01/22/1995|5|F2|7840451A2|7840451A2 AGGRAVATED BATTERY DEADLY WEAPON FIREARM - POS|03/08/2013|NOLP|NOLLE PROSSED|09/25/2013|||L200172950220|FL|N||||||N|N|N|N|||||LEWIS, DEVON LAMONT; LEWIS, DEVON LAMONT J|1072.00 Circuit Court||LEWIS|DEVON|LAMONT|JR|Defendant|292013CF003715000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|03/13/2013|CLOSED|11/05/2014|M|8611 WOOD RIDGE DR||TAMPA|FL|33605|Black|01/22/1995|8|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|03/08/2013|NTNINF|NT - NO INFORMATION FILED|03/27/2013|||L200172950220|FL|N||||||N|N|N|N|||||LEWIS, DEVON LAMONT; LEWIS, DEVON LAMONT J|1072.00 Circuit Court||LEWIS|DEVON|LAMONT|JR|Defendant|292015CF014734000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|10/12/2015|CLOSED|10/20/2015|M|1008 HIGHGROVE CT||VALRICO|FL|33596|Black|01/22/1995|1|F3|893.13(1)(a)2|893131A2-DRUG2320 (FT) POSSESSION OF CANNABIS WITH INTENT TO SELL, MA |10/12/2015|REDU|REDUCED TO COUNTY COURT|10/20/2015|||L200172950220|FL|N||||||N|N|N|N|||||LEWIS, DEVON LAMONT; LEWIS, DEVON LAMONT J| Circuit Court||LEWIS|DEVON|LAMONT|JR|Defendant|292022CF006223000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|05/15/2022|CLOSED|06/14/2022|M|3843 CRYSTAL DEW ST||PLANT CITY|FL|33567|Black|01/22/1995|4|F3|918131A|918131A-TAMP4002 (FT) ATTEMPTED TAMPERING WITH PHYSICAL EVIDENCE DES|05/14/2022|NTNOLP|NT - NOLLE PROSSED|06/14/2022|||L200172950220|FL|N||||||N|N|N|N|||||LEWIS, DEVON LAMONT; LEWIS, DEVON LAMONT J|689.00 Circuit Court||LEWIS|DEVON|LAMONT|JR|Defendant|292022CF006223000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|05/15/2022|CLOSED|06/14/2022|M|3843 CRYSTAL DEW ST||PLANT CITY|FL|33567|Black|01/22/1995|3|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|05/14/2022|ADJG|NT - ADJUDGED GUILTY|06/14/2022|||L200172950220|FL|N||||||N|N|N|N|||||LEWIS, DEVON LAMONT; LEWIS, DEVON LAMONT J|689.00 Circuit Court||LEWIS|DEVON|LAMONT|JR|Defendant|292022CF006223000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|05/15/2022|CLOSED|06/14/2022|M|3843 CRYSTAL DEW ST||PLANT CITY|FL|33567|Black|01/22/1995|2|F3|893.13(6)a|893136A-DRUG2102 (FT) POSSESSION OF CANNABIS|05/14/2022|ADJG|NT - ADJUDGED GUILTY|06/14/2022|||L200172950220|FL|N||||||N|N|N|N|||||LEWIS, DEVON LAMONT; LEWIS, DEVON LAMONT J|689.00 Circuit Court||LEWIS|DEVON|LAMONT|JR|Defendant|292022CF012043000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|09/02/2022|CLOSED|09/18/2023|M|3843 CRYSTAL DEW ST||PLANT CITY|FL|33567|Black|01/22/1995|1|F2|893131C2|893131C2-DRUG2206 (FS) DELIVERY OF CANNABIS WITHIN 1000 FT OF SCHOOL|08/31/2022|NTLOR|NT - LETTER OF RELEASE|09/18/2023|||L200172950220|FL|N||||||N|N|N|N|||||LEWIS, DEVON LAMONT; LEWIS, DEVON LAMONT J| Circuit Court||LEWIS|DEVON|LAMONT|JR|Defendant|292022CF012043000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|09/02/2022|CLOSED|09/18/2023|M|3843 CRYSTAL DEW ST||PLANT CITY|FL|33567|Black|01/22/1995|2|M1|893147|893147-DRUG8100 (MF) POSSESSION OF DRUG PARAPHERNALIA|08/31/2022|NTLOR|NT - LETTER OF RELEASE|09/18/2023|||L200172950220|FL|N||||||N|N|N|N|||||LEWIS, DEVON LAMONT; LEWIS, DEVON LAMONT J| Circuit Court||LEWIS|DEVON|LAMONT|JR|Defendant|292023CF017519000AHC||FELONY OTHER FELONY|E|Kiser, Mark D|11/16/2023|Open|11/16/2023|M|8611 WOOD RIDGE DR||TAMPA|FL|33605|Black|01/22/1995|1|F2|790231|790231-GUNS0420 (FS) FELON IN POSSESSION FIREARM FIREARM POSSESSION|10/24/2023||||||L200172950220|FL|N||||||N|N|N|N|||||LEWIS, DEVON LAMONT; LEWIS, DEVON LAMONT J|50.00 Circuit Court||LEWIS|DEVON|LAMONT|JR|Defendant|292023CF017552000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|11/17/2023|Open|11/17/2023|M|8611 WOOD RIDGE DR||TAMPA|FL|33619|Black|01/22/1995|2|F2|893131A1|893131A1-DRUG1202 (FS) DELIVERY OF COCAINE|05/17/2023||||||L200172950220|FL|N||||||N|N|N|N|||||LEWIS, DEVON LAMONT; LEWIS, DEVON LAMONT J|50.00 Circuit Court||LEWIS|DEVON|LAMONT|JR|Defendant|292023CF017552000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|11/17/2023|Open|11/17/2023|M|8611 WOOD RIDGE DR||TAMPA|FL|33619|Black|01/22/1995|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|05/17/2023||||||L200172950220|FL|N||||||N|N|N|N|||||LEWIS, DEVON LAMONT; LEWIS, DEVON LAMONT J|50.00 Circuit Court||LEWIS|DEVON|LAMONT|JR|Defendant|292023CF017554000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|11/17/2023|Open|11/17/2023|M|8611 WOOD RIDGE DR||TAMPA|FL|33619|Black|01/22/1995|1|F1|8931351B1A|8931351B1A-DRUG1904 (FF) TRAFFICKING IN COCAINE 28 TO 200 GRAMS|07/26/2023||||||L200172950220|FL|N||||||N|N|N|N|||||LEWIS, DEVON LAMONT; LEWIS, DEVON LAMONT J|50.00 Circuit Court||LEWIS|DEVON|LAMONT|JR|Defendant|292023CF017566000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|11/18/2023|Open|11/17/2023|M|8611 WOOD RIDGE DR||TAMPA|FL|33605|Black|01/22/1995|5|F1|8931351B1A|8931351B1A-DRUG1904 (FF) TRAFFICKING IN COCAINE 28 TO 200 GRAMS|08/10/2023||||||L200172950220|FL|N||||||N|N|N|N|||||LEWIS, DEVON LAMONT; LEWIS, DEVON LAMONT J|50.00 Circuit Court||LEWIS|DEWARREN|ANTONINE||Defendant|292011CF004639000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|03/24/2011|Close of ReOpen|11/19/2014|M|8432 LANIE LN||ORLANDO|FL|32818|Black|10/30/1985|1|F3|817.52(3)|817.52(3) FAILURE TO REDELIVER HIRED VEHICLE|11/29/2010|SCFD|STATE CLOSED FILE DIVERSION|11/29/2011|||L200161853900|FL|N||||||N|N|N|N|||||LEWIS, DEWARREN A; LEWIS, DEWARREN ANTOINE| Circuit Court||LEWIS|DEWARREN|ANTONINE||Defendant|292011CF004639000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|03/24/2011|Close of ReOpen|11/19/2014|M|8432 LANIE LN||ORLANDO|FL|32818|Black|10/30/1985|1|F3|817.52(3)|817.52(3) FAILURE TO REDELIVER HIRED VEHICLE|11/29/2010|NTNOLP|NT - NOLLE PROSSED|11/19/2014|||L200161853900|FL|N||||||N|N|N|N|||||LEWIS, DEWARREN A; LEWIS, DEWARREN ANTOINE| Circuit Court||LEWIS|DEXTER|XAVIER||Defendant|292008CF016275000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|08/21/2008|Close of ReOpen|06/12/2013|M|26825 GLENHAVEN RD||WSELY CHAPEL|FL|33544|White|02/28/1988|1|F3|790.01(2)|790.01(2) CARRYING CONCEALED FIREARM|08/21/2008|ADJG|NT - ADJUDGED GUILTY|06/12/2013|||L200179880680|FL|N||||212.00||N|N|N|N||||||1434.00 Circuit Court||LEWIS|DEXTER|XAVIER||Defendant|292012CF002909000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|02/21/2012|Close of ReOpen|06/12/2013|M|26825 GLENHAVEN RD||WSELY CHAPEL|FL|33544|White|02/28/1988|1|F2|790231|790231 FELON IN POSSESSION OF A FIREARM|02/17/2012|ADJG|NT - ADJUDGED GUILTY|06/12/2013|||L200179880680|FL|N||||||N|N|N|N||||||839.00 Circuit Court||LEWIS|DHARI|DEMETRIUS DESHON||Defendant|292013CF004215000AHC||FELONY THEFT FORGERY FRAUD|D|Tesche Arkin, Caroline|03/23/2013|CLOSED|06/25/2013|M|4447 W WATERS AVE #4501||TAMPA|FL|33614|Black|04/22/1991|3|F3|893.13(1)(a)2|893.13(1)(a)2 POSSESSION OF CANNABIS WITH INTENT TO SELL, MA|03/23/2013|NTNINF|NT - NO INFORMATION FILED|04/17/2013|||L200164911420|FL|N||||||N|N|N|N|||||LEWIS, DHARI; LEWIS, DHARI DEMETRIUS; LEWIS, DHARI DESHON| Circuit Court||LEWIS|DHARI|DEMETRIUS DESHON||Defendant|292013CF004215000AHC||FELONY THEFT FORGERY FRAUD|D|Tesche Arkin, Caroline|03/23/2013|CLOSED|06/25/2013|M|4447 W WATERS AVE #4501||TAMPA|FL|33614|Black|04/22/1991|1|F2|790.07(2)|790.07(2) POSS. OF FIREARM DURING COMMISSION OF FELONY|03/23/2013|NTDISM|NT - DISMISSED|06/25/2013|||L200164911420|FL|N||||||N|N|N|N|||||LEWIS, DHARI; LEWIS, DHARI DEMETRIUS; LEWIS, DHARI DESHON| Circuit Court||LEWIS|DHARI|DEMETRIUS DESHON||Defendant|292013CF004215000AHC||FELONY THEFT FORGERY FRAUD|D|Tesche Arkin, Caroline|03/23/2013|CLOSED|06/25/2013|M|4447 W WATERS AVE #4501||TAMPA|FL|33614|Black|04/22/1991|2|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|03/23/2013|NTDISM|NT - DISMISSED|06/25/2013|||L200164911420|FL|N||||||N|N|N|N|||||LEWIS, DHARI; LEWIS, DHARI DEMETRIUS; LEWIS, DHARI DESHON| Circuit Court||LEWIS|DHARI|DEMETRIUS DESHON||Defendant|292020CF005056000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|04/28/2020|CLOSED|05/21/2020|M|11408 CHESTLAKE VILLAGE DR||RIVERVIEW|FL|33569|Black|04/22/1991|1|F3|7840412A|7840412A-BATT7016 (FT) DOMESTIC BATTERY BY STRANGULATION|04/27/2020|NTLOR|NT - LETTER OF RELEASE|05/21/2020|||L200164911420|FL|N||||3.00|06/30/2020|N|N|N|N|||||LEWIS, DHARI; LEWIS, DHARI DEMETRIUS; LEWIS, DHARI DESHON| Circuit Court||LEWIS|DIANTE|JARREL||Defendant|292015CF012998000AHC||FELONY CRIMES AGAINST A PERSON|E|Holder, Gregory P|09/08/2015|CLOSED|10/13/2016|M|2909 BROADWAY AVE |APT 206|FORT MYERS|FL|33901|Black|11/13/1990|2|M1|806131B2|806131B2-CRMS2000 (MF) CRIMINAL MISCHIEF $200 TO $1000|07/17/2015|ADJG|NT - ADJUDGED GUILTY|10/13/2016|||L200170904130|FL|N||||||N|N|N|N||||||1017.00 Circuit Court||LEWIS|DIANTE|JARREL||Defendant|292015CF012998000AHC||FELONY CRIMES AGAINST A PERSON|E|Holder, Gregory P|09/08/2015|CLOSED|10/13/2016|M|2909 BROADWAY AVE |APT 206|FORT MYERS|FL|33901|Black|11/13/1990|1|F3|7840412A|7840412A-BATT7016 (FT) DOMESTIC BATTERY BY STRANGULATION|07/17/2015|ADJG|NT - ADJUDGED GUILTY|10/13/2016|||L200170904130|FL|N||||||N|N|N|N||||||1017.00 Circuit Court||LEWIS|DIONE|MECHELLE||Defendant|292013CF011414000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|08/13/2013|CLOSED|11/20/2013|F|4603 WHITEWAY DR E||TAMPA|FL|33617|Unavailable|03/04/1974|1|F3|817.52(3)|817.52(3) FAILURE TO REDELIVER HIRED VEHICLE|05/31/2013|ADJG|NT - ADJUDGED GUILTY|11/20/2013|||L200173745840|FL|N||||727.00|02/27/2014|N|N|N|N|||||LEWIS, DIONE M; LEWIS, DIONE MECHELL; LEWIS, DIONE MICHELLE| Circuit Court||LEWIS|DIONTE|DWAYNE||Defendant|292016CF009746000AHC||FELONY BURGLARY|O|Ward, Laura E|07/05/2016|CLOSED|07/25/2016|M|12012 BOYETTE RD||RIVERVIEW|FL|33569|Black|07/30/1993|1|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|07/05/2016|NTLOR|NT - LETTER OF RELEASE|07/25/2016|||||N||||||N|N|N|N|||||| Circuit Court||LEWIS|DIONTE|DWAYNE||Defendant|292016CF009746000AHC||FELONY BURGLARY|O|Ward, Laura E|07/05/2016|CLOSED|07/25/2016|M|12012 BOYETTE RD||RIVERVIEW|FL|33569|Black|07/30/1993|2|M2|856.021|856021-MISC0019 (MS) LOITERING OR PROWLING|07/05/2016|NTLOR|NT - LETTER OF RELEASE|07/25/2016|||||N||||||N|N|N|N|||||| Circuit Court||LEWIS|DOMINIC|JERMAINE||Defendant|292004CF008388000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|05/02/2004|CLOSED|06/07/2004|M|10733 CEDAR PINE DR||TAMPA|FL|33647-|Black|07/05/1978|1|F2|7840451B|7840451B AGGRAVATED BATTERY ON PREGNANT FEMALE|05/01/2004|REDU|REDUCED TO COUNTY COURT|06/07/2004|||L200170782450|FL|N||||||N|N|N|N|||||LEWIS, DOMINIE J| Circuit Court||LEWIS|DOMINIQUE|ALEXANDER||Defendant|292011CF014955000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|09/29/2011|CLOSED|07/27/2020|M|6102 SATINWOOD WAY||TEMPLE TERRACE|FL|33637|Black|05/21/1993|3|M2|806131B1|806131B1 CRIMINAL MISCHIEF $200 OR LESS|09/29/2011|NTAW|NT - ADJUDICATION WITHHELD|12/08/2011|||L200161931810|FL|N||||||N|N|N|N|||||LEWIS, DOMINIQUE; LEWIS, DOMINIQUE A|164.00 Circuit Court||LEWIS|DOMINIQUE|ALEXANDER||Defendant|292011CF014955000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|09/29/2011|CLOSED|07/27/2020|M|6102 SATINWOOD WAY||TEMPLE TERRACE|FL|33637|Black|05/21/1993|2|M1|790.10|790.10 IMPROPER EXHIBITION OF A DANGER. WEA. OR FIRE.|09/29/2011|NTAW|NT - ADJUDICATION WITHHELD|12/08/2011|||L200161931810|FL|N||||||N|N|N|N|||||LEWIS, DOMINIQUE; LEWIS, DOMINIQUE A|164.00 Circuit Court||LEWIS|DOMINIQUE|ALEXANDER||Defendant|292011CF014955000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|09/29/2011|CLOSED|07/27/2020|M|6102 SATINWOOD WAY||TEMPLE TERRACE|FL|33637|Black|05/21/1993|1|F3|784031A|784031A BATTERY (VICTIM OVER 65)|09/29/2011|NTAW|NT - ADJUDICATION WITHHELD|12/08/2011|||L200161931810|FL|N||||||N|N|N|N|||||LEWIS, DOMINIQUE; LEWIS, DOMINIQUE A|164.00 Circuit Court||LEWIS|DOMINIQUE|ALEXANDER||Defendant|292011CF014955000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|09/29/2011|CLOSED|07/27/2020|M|6102 SATINWOOD WAY||TEMPLE TERRACE|FL|33637|Black|05/21/1993|4|FL|9142212E|9142212E TAMPERING WITH A WITNESS|09/29/2011|NTNINF|NT - NO INFORMATION FILED|10/14/2011|||L200161931810|FL|N||||||N|N|N|N|||||LEWIS, DOMINIQUE; LEWIS, DOMINIQUE A|164.00 Circuit Court||LEWIS|DOMINIQUE|ALEXANDER||Defendant|292012CF004714000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|03/25/2012|CLOSED|04/18/2012|M|6102 SATINWOOD WAY||TEMPLE TERRACE|FL|33637|Black|05/21/1993|1|F3|784.03(2)|784.03(2) BATTERY SECOND OR SUBSEQUENT OFFENSE|03/21/2012|NTLOR|NT - LETTER OF RELEASE|04/18/2012|||L200161931810|FL|N||||||N|N|N|N|||||LEWIS, DOMINIQUE; LEWIS, DOMINIQUE A| Circuit Court||LEWIS|DOMINIQUE|ALEXANDER||Defendant|292014CF006947000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|05/14/2014|Close of ReOpen|03/18/2015|M|8209 N ALASKA ST||TAMPA|FL|33604|Black|05/21/1993|3|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|05/08/2014|ADJG|NT - ADJUDGED GUILTY|10/22/2014|||L200161931810|FL|N||||||N|N|N|N|||||LEWIS, DOMINIQUE; LEWIS, DOMINIQUE A|1479.00 Circuit Court||LEWIS|DOMINIQUE|ALEXANDER||Defendant|292014CF006947000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|05/14/2014|Close of ReOpen|03/18/2015|M|8209 N ALASKA ST||TAMPA|FL|33604|Black|05/21/1993|3|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|05/08/2014|ADJG|NT - ADJUDGED GUILTY|03/18/2015|||L200161931810|FL|N||||||N|N|N|N|||||LEWIS, DOMINIQUE; LEWIS, DOMINIQUE A|1479.00 Circuit Court||LEWIS|DOMINIQUE|ALEXANDER||Defendant|292014CF006947000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|05/14/2014|Close of ReOpen|03/18/2015|M|8209 N ALASKA ST||TAMPA|FL|33604|Black|05/21/1993|4|F1|9142212C|9142212C-TAMP2120 (FF) TAMPERING WITH A WITNESS|05/08/2014|NTNOLP|NT - NOLLE PROSSED|10/22/2014|||L200161931810|FL|N||||||N|N|N|N|||||LEWIS, DOMINIQUE; LEWIS, DOMINIQUE A|1479.00 Circuit Court||LEWIS|DOMINIQUE|ALEXANDER||Defendant|292014CF006947000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|05/14/2014|Close of ReOpen|03/18/2015|M|8209 N ALASKA ST||TAMPA|FL|33604|Black|05/21/1993|6|F3|784.03(2)|784032-BATT1007 (FT) BATTERY DOM VIOL 2ND OR SUBSEQUENT OFFENSE|05/08/2014|NTNOLP|NT - NOLLE PROSSED|10/22/2014|||L200161931810|FL|N||||||N|N|N|N|||||LEWIS, DOMINIQUE; LEWIS, DOMINIQUE A|1479.00 Circuit Court||LEWIS|DOMINIQUE|ALEXANDER||Defendant|292014CF006947000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|05/14/2014|Close of ReOpen|03/18/2015|M|8209 N ALASKA ST||TAMPA|FL|33604|Black|05/21/1993|5|F3|787021|787021-KIDN5003 (FT) FALSE IMPRISONMENT|05/08/2014|ADJG|NT - ADJUDGED GUILTY|10/22/2014|||L200161931810|FL|N||||||N|N|N|N|||||LEWIS, DOMINIQUE; LEWIS, DOMINIQUE A|1479.00 Circuit Court||LEWIS|DOMINIQUE|ALEXANDER||Defendant|292014CF006947000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|05/14/2014|Close of ReOpen|03/18/2015|M|8209 N ALASKA ST||TAMPA|FL|33604|Black|05/21/1993|5|F3|787021|787021-KIDN5003 (FT) FALSE IMPRISONMENT|05/08/2014|ADJG|NT - ADJUDGED GUILTY|03/18/2015|||L200161931810|FL|N||||||N|N|N|N|||||LEWIS, DOMINIQUE; LEWIS, DOMINIQUE A|1479.00 Circuit Court||LEWIS|DOMINIQUE|ALEXANDER||Defendant|292014CF006947000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|05/14/2014|Close of ReOpen|03/18/2015|M|8209 N ALASKA ST||TAMPA|FL|33604|Black|05/21/1993|1|F2|7840451B|7840451B-BATT6000 (FS) AGGRAVATED BATTERY ON PREGNANT FEMALE|05/08/2014|ADJG|NT - ADJUDGED GUILTY|10/22/2014|||L200161931810|FL|N||||||N|N|N|N|||||LEWIS, DOMINIQUE; LEWIS, DOMINIQUE A|1479.00 Circuit Court||LEWIS|DOMINIQUE|ALEXANDER||Defendant|292014CF006947000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|05/14/2014|Close of ReOpen|03/18/2015|M|8209 N ALASKA ST||TAMPA|FL|33604|Black|05/21/1993|1|F2|7840451B|7840451B-BATT6000 (FS) AGGRAVATED BATTERY ON PREGNANT FEMALE|05/08/2014|ADJG|NT - ADJUDGED GUILTY|03/18/2015|||L200161931810|FL|N||||||N|N|N|N|||||LEWIS, DOMINIQUE; LEWIS, DOMINIQUE A|1479.00 Circuit Court||LEWIS|DOMINIQUE|ALEXANDER||Defendant|292014CF006947000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|05/14/2014|Close of ReOpen|03/18/2015|M|8209 N ALASKA ST||TAMPA|FL|33604|Black|05/21/1993|2|F3|784.03(2)|784032-BATT1006 (FT) BATTERY SECOND OR SUBSEQUENT OFFENSE|05/08/2014|ADJG|NT - ADJUDGED GUILTY|10/22/2014|||L200161931810|FL|N||||||N|N|N|N|||||LEWIS, DOMINIQUE; LEWIS, DOMINIQUE A|1479.00 Circuit Court||LEWIS|DOMINIQUE|ALEXANDER||Defendant|292014CF006947000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|05/14/2014|Close of ReOpen|03/18/2015|M|8209 N ALASKA ST||TAMPA|FL|33604|Black|05/21/1993|2|F3|784.03(2)|784032-BATT1006 (FT) BATTERY SECOND OR SUBSEQUENT OFFENSE|05/08/2014|ADJG|NT - ADJUDGED GUILTY|03/18/2015|||L200161931810|FL|N||||||N|N|N|N|||||LEWIS, DOMINIQUE; LEWIS, DOMINIQUE A|1479.00 Circuit Court||LEWIS|DOMINIQUE|ALEXANDER||Defendant|292018CF001968000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|02/09/2018|CLOSED|05/10/2018|M|10610 30TH N # 13B||TAMPA|FL|33610|Black|05/21/1993|2|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|02/09/2018|ADJG|NT - ADJUDGED GUILTY|05/10/2018|||L200161931810|FL|N||||||N|N|N|N|||||LEWIS, DOMINIQUE; LEWIS, DOMINIQUE A|665.00 Circuit Court||LEWIS|DOMINIQUE|ALEXANDER||Defendant|292018CF001968000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|02/09/2018|CLOSED|05/10/2018|M|10610 30TH N # 13B||TAMPA|FL|33610|Black|05/21/1993|1|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|02/09/2018|ADJG|NT - ADJUDGED GUILTY|05/10/2018|||L200161931810|FL|N||||||N|N|N|N|||||LEWIS, DOMINIQUE; LEWIS, DOMINIQUE A|665.00 Circuit Court||LEWIS|DOMINIQUE|ALEXANDER||Defendant|292019CF014793000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|10/21/2019|CLOSED|11/18/2019|M|10610 30TH N # 13B||TAMPA|FL|33610|Black|05/21/1993|1|F3|7840211A|7840211A-GUNS0328 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON (FIREARM - POSSESSION)|07/10/2019|NTLOR|NT - LETTER OF RELEASE|11/18/2019|||L200161931810|FL|N||||||N|N|N|N|||||LEWIS, DOMINIQUE; LEWIS, DOMINIQUE A| Circuit Court||LEWIS|DOMINIQUE|ALEXANDER||Defendant|292020CF005616000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|05/11/2020|CLOSED|11/12/2020|M|11728 N 58TH ST||TAMPA|FL|33617|Black|05/21/1993|7|F2|790231|790231-GUNS0420 (FS) FELON IN POSSESSION FIREARM FIREARM POSSESSION|05/07/2020|NTNOLP|NT - NOLLE PROSSED|11/12/2020|||L200161931810|FL|N||||||N|N|N|N|||||LEWIS, DOMINIQUE; LEWIS, DOMINIQUE A|50.00 Circuit Court||LEWIS|DOMINIQUE|ALEXANDER||Defendant|292020CF005616000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|05/11/2020|CLOSED|11/12/2020|M|11728 N 58TH ST||TAMPA|FL|33617|Black|05/21/1993|1|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|05/07/2020|NTNINF|NT - NO INFORMATION FILED|06/04/2020|||L200161931810|FL|N||||||N|N|N|N|||||LEWIS, DOMINIQUE; LEWIS, DOMINIQUE A|50.00 Circuit Court||LEWIS|DOMINIQUE|ALEXANDER||Defendant|292020CF005616000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|05/11/2020|CLOSED|11/12/2020|M|11728 N 58TH ST||TAMPA|FL|33617|Black|05/21/1993|2|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|05/07/2020|NTNINF|NT - NO INFORMATION FILED|06/04/2020|||L200161931810|FL|N||||||N|N|N|N|||||LEWIS, DOMINIQUE; LEWIS, DOMINIQUE A|50.00 Circuit Court||LEWIS|DOMINIQUE|ALEXANDER||Defendant|292020CF005616000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|05/11/2020|CLOSED|11/12/2020|M|11728 N 58TH ST||TAMPA|FL|33617|Black|05/21/1993|4|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|05/07/2020|NTNOLP|NT - NOLLE PROSSED|11/12/2020|||L200161931810|FL|N||||||N|N|N|N|||||LEWIS, DOMINIQUE; LEWIS, DOMINIQUE A|50.00 Circuit Court||LEWIS|DOMINIQUE|ALEXANDER||Defendant|292020CF005616000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|05/11/2020|CLOSED|11/12/2020|M|11728 N 58TH ST||TAMPA|FL|33617|Black|05/21/1993|6|F2|790.19|79019-WEAP4000 (FS) SHOOTING AT WITHIN OR INTO A BUILDING|05/07/2020|NTNINF|NT - NO INFORMATION FILED|06/04/2020|||L200161931810|FL|N||||||N|N|N|N|||||LEWIS, DOMINIQUE; LEWIS, DOMINIQUE A|50.00 Circuit Court||LEWIS|DOMINIQUE|ALEXANDER||Defendant|292020CF005616000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|05/11/2020|CLOSED|11/12/2020|M|11728 N 58TH ST||TAMPA|FL|33617|Black|05/21/1993|5|F2|790.15(2)|790152-WEAP3052 (FS) DISCHARGE FIREARM FROM A VEHICLE (OCCUPANT)|05/07/2020|NTNOLP|NT - NOLLE PROSSED|11/12/2020|||L200161931810|FL|N||||||N|N|N|N|||||LEWIS, DOMINIQUE; LEWIS, DOMINIQUE A|50.00 Circuit Court||LEWIS|DOMINIQUE|ALEXANDER||Defendant|292020CF005616000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|05/11/2020|CLOSED|11/12/2020|M|11728 N 58TH ST||TAMPA|FL|33617|Black|05/21/1993|3|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|05/07/2020|NTNOLP|NT - NOLLE PROSSED|11/12/2020|||L200161931810|FL|N||||||N|N|N|N|||||LEWIS, DOMINIQUE; LEWIS, DOMINIQUE A|50.00 Circuit Court||LEWIS|DOMINIQUE|ALEXANDER||Defendant|292021CF006849000AHC||FELONY BURGLARY|C|Marlewski, Christine Ann|06/08/2021|CLOSED|02/03/2022|M|11728 N 58TH ST||TAMPA|FL|33617|Black|05/21/1993|1|F2|810021B3A|810021B3A-BURG0010 (FS) BURGLARY OF AN OCCUPIED DWELLING|05/07/2021|NTNOLP|NT - NOLLE PROSSED|02/03/2022|||L200161931810|FL|N||||||N|N|N|N|||||LEWIS, DOMINIQUE; LEWIS, DOMINIQUE A| Circuit Court||LEWIS|DOMINIQUE|ALEXANDER||Defendant|292021CF006849000AHC||FELONY BURGLARY|C|Marlewski, Christine Ann|06/08/2021|CLOSED|02/03/2022|M|11728 N 58TH ST||TAMPA|FL|33617|Black|05/21/1993|2|M1|806131B2|806131B2-CRMS2000 (MF) CRIMINAL MISCHIEF $200 TO $1000|05/07/2021|NTNOLP|NT - NOLLE PROSSED|02/03/2022|||L200161931810|FL|N||||||N|N|N|N|||||LEWIS, DOMINIQUE; LEWIS, DOMINIQUE A| Circuit Court||LEWIS|DOMINIQUE|ALEXANDER||Defendant|292021CF006849000AHC||FELONY BURGLARY|C|Marlewski, Christine Ann|06/08/2021|CLOSED|02/03/2022|M|11728 N 58TH ST||TAMPA|FL|33617|Black|05/21/1993|3|M1|784.03(1)/741.28|784031 - DVST0001 (MF) BATTERY|05/07/2021|NTNOLP|NT - NOLLE PROSSED|02/03/2022|||L200161931810|FL|N||||||N|N|N|N|||||LEWIS, DOMINIQUE; LEWIS, DOMINIQUE A| Circuit Court||LEWIS|DOMINIQUE|ALEXANDER||Defendant|292021CF015603000AHC||FELONY CRIMES AGAINST A PERSON|C|Marlewski, Christine Ann|12/24/2021|CLOSED|12/08/2022|M|9942 E ADAMO DR||TAMPA|FL|33619|Black|05/21/1993|1|F3|784.03(2)/741.28|784032 - DVST0002 (FT) BATTERY (SECOND OR SUBSEQUENT OFFENSE)|12/23/2021|ADJG|NT - ADJUDGED GUILTY|04/14/2022|||L200161931810|FL|N||||||N|N|N|N|||||LEWIS, DOMINIQUE; LEWIS, DOMINIQUE A|1304.00 Circuit Court||LEWIS|DOMINIQUE|ALEXANDER||Defendant|292022CF009189000AHC||FELONY CRIMES AGAINST A PERSON|C|Marlewski, Christine Ann|07/11/2022|CLOSED|12/08/2022|M|9942 E ADAMO DR||TAMPA|FL|33619|Black|05/21/1993|1|F3|784.041(1)|7840411-BATT7013 (FT) FELONY BATTERY|07/08/2022|ADJG|NT - ADJUDGED GUILTY|12/08/2022|||L200161931810|FL|N||||||N|N|N|N|||||LEWIS, DOMINIQUE A|1041.00 Circuit Court||LEWIS|DOMINIQUE|ALEXANDER||Defendant|292022CF009189000AHC||FELONY CRIMES AGAINST A PERSON|C|Marlewski, Christine Ann|07/11/2022|CLOSED|12/08/2022|M|9942 E ADAMO DR||TAMPA|FL|33619|Black|05/21/1993|3|F2|790231|790231-GUNS0420 (FS) FELON IN POSSESSION FIREARM FIREARM POSSESSION|07/08/2022|NTNOLP|NT - NOLLE PROSSED|12/08/2022|||L200161931810|FL|N||||||N|N|N|N|||||LEWIS, DOMINIQUE A|1041.00 Circuit Court||LEWIS|DOMINIQUE|ALEXANDER||Defendant|292022CF009189000AHC||FELONY CRIMES AGAINST A PERSON|C|Marlewski, Christine Ann|07/11/2022|CLOSED|12/08/2022|M|9942 E ADAMO DR||TAMPA|FL|33619|Black|05/21/1993|2|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|07/08/2022|NTNOLP|NT - NOLLE PROSSED|12/08/2022|||L200161931810|FL|N||||||N|N|N|N|||||LEWIS, DOMINIQUE A|1041.00 Circuit Court||LEWIS|DON|RAMON||Defendant|292012CF000768000CHC||FELONY BURGLARY|D|Green, G Gregory|01/13/2012|Close of ReOpen|09/22/2014|M|411 CHAPEL DR |APT 232|TALLAHASSEE|FL|32304|Black|01/21/1992|3|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|01/13/2012|NTAW|NT - ADJUDICATION WITHHELD|07/12/2012|||L200176920210|FL|N||||3.00||N|N|N|N|||||LEWIS, RAMON|672.00 Circuit Court||LEWIS|DON|RAMON||Defendant|292012CF000768000CHC||FELONY BURGLARY|D|Green, G Gregory|01/13/2012|Close of ReOpen|09/22/2014|M|411 CHAPEL DR |APT 232|TALLAHASSEE|FL|32304|Black|01/21/1992|2|F3|8120142D|8120142D GRAND THEFT (FROM DWELLING)|01/13/2012|NTAW|NT - ADJUDICATION WITHHELD|07/12/2012|||L200176920210|FL|N||||3.00||N|N|N|N|||||LEWIS, RAMON|672.00 Circuit Court||LEWIS|DON|RAMON||Defendant|292012CF000768000CHC||FELONY BURGLARY|D|Green, G Gregory|01/13/2012|Close of ReOpen|09/22/2014|M|411 CHAPEL DR |APT 232|TALLAHASSEE|FL|32304|Black|01/21/1992|1|F2|810021B3B|810021B3B BURGLARY OF AN UNOCCUPIED DWELLING|01/13/2012|NTAW|NT - ADJUDICATION WITHHELD|07/12/2012|||L200176920210|FL|N||||3.00||N|N|N|N|||||LEWIS, RAMON|672.00 Circuit Court||LEWIS|DON|RAMON||Defendant|292012CF000771000AHC||FELONY BURGLARY|O|Heinrich, Walter R|01/13/2012|CLOSED|02/01/2012|M|411 CHAPEL DR |APT 232|TALLAHASSEE|FL|32304|Black|01/21/1992|3|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|01/13/2012|CONS|CONSOLIDATED CASE|01/30/2012|||L200176920210|FL|N||||||N|N|N|N|||||LEWIS, RAMON| Circuit Court||LEWIS|DON|RAMON||Defendant|292012CF000771000AHC||FELONY BURGLARY|O|Heinrich, Walter R|01/13/2012|CLOSED|02/01/2012|M|411 CHAPEL DR |APT 232|TALLAHASSEE|FL|32304|Black|01/21/1992|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|01/13/2012|CONS|CONSOLIDATED CASE|01/30/2012|||L200176920210|FL|N||||||N|N|N|N|||||LEWIS, RAMON| Circuit Court||LEWIS|DON|RAMON||Defendant|292012CF000771000AHC||FELONY BURGLARY|O|Heinrich, Walter R|01/13/2012|CLOSED|02/01/2012|M|411 CHAPEL DR |APT 232|TALLAHASSEE|FL|32304|Black|01/21/1992|1|F2|810021B3B|810021B3B BURGLARY OF AN UNOCCUPIED DWELLING|01/13/2012|CONS|CONSOLIDATED CASE|01/30/2012|||L200176920210|FL|N||||||N|N|N|N|||||LEWIS, RAMON| Circuit Court||LEWIS|DONALD|MELLON||Defendant|291984CF005494000AHC||FELONY THEFT FORGERY FRAUD|A||04/12/1985|CLOSED|10/11/1989|M|7818 LOCIERRO DR||TAMPA|FL|99999|White|12/05/1954|1|F3|3222121|3222121 POSSESS BLANK STOLEN FORGED D|07/06/1984|NTAW|NT - ADJUDICATION WITHHELD|10/11/1989|||||N||||||N|N|N|N|||||LEWIS, DON; LEWIS, DONALD MAHLON| Circuit Court||LEWIS|DONALD|||Defendant|291987CF000274000AHC||FELONY WORTHLESS CHECK||Heinrich, Walter R|01/08/1987|CLOSED|07/25/2008|M|NI||UNKNOWN|FL|NI|White||1|M1|83205F|SEE DOCKET OR CASE FILE FOR CHARGES|01/08/1987||||||||N||||||N|N|N|N|||||| Circuit Court||LEWIS|DONALD|ALVIN||Defendant|291989CF010586000AHC||FELONY DRUG OFFENSE|A||06/29/1989|CLOSED|02/08/1991|M|NI||UNKNOWN|FL|NI|Black|04/28/1961|1|F3|893132A|893132A PURCHASE OF CANNABIS|06/29/1989|NTAW|NT - ADJUDICATION WITHHELD|10/24/1989|||||N||||||N|N|N|N|||||| Circuit Court||LEWIS|DONALD|JAMES||Defendant|291996CF012767000AHC||FELONY DRUG OFFENSE|G||08/24/1996|CLOSED|01/06/1997|M|17617 ARCHLAND PASS RD||LUTZ|FL|33558-|White|09/18/1962|1|F3|893136A|893136A POSSESSION|08/23/1996|NTAW|NT - ADJUDICATION WITHHELD|01/06/1997|||L20019062338|FL|N||||||N|N|N|N|||||| Circuit Court||LEWIS|DONALD|LEE||Defendant|291996CF014731000AHC||FELONY DRUG OFFENSE|E||09/27/1996|CLOSED|02/24/1997|M|3913 LASALLE STREET W||TAMPA|FL|33607|Black|01/21/1955|1|F3|893136A|893136A POSSESSION|09/26/1996|JUNG|JT - NOT GUILTY VERDICT|02/24/1997|||L200192550210|FL|N||||||N|N|N|N|||||| Circuit Court||LEWIS|DONALD|LEE||Defendant|291996CF014731000AHC||FELONY DRUG OFFENSE|E||09/27/1996|CLOSED|02/24/1997|M|3913 LASALLE STREET W||TAMPA|FL|33607|Black|01/21/1955|2|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|09/26/1996|JUNG|JT - NOT GUILTY VERDICT|02/24/1997|||L200192550210|FL|N||||||N|N|N|N|||||| Circuit Court||LEWIS|DONALD|||Defendant|291998CF016746000AHC||FELONY CRIMES AGAINST A PERSON|E||09/26/1998|CLOSED|10/23/1998|M|2310 N FLORIDA AVE||TAMPA|FL|33602|Black|11/04/1955|1|M1|784031A|784031A BATTERY (DOMESTIC VIOLENCE)|09/25/1998|ADJG|NT - ADJUDGED GUILTY|10/23/1998|||L200180554040|FL|N||||||N|N|N|N||||||211.00 Circuit Court||LEWIS|DONALD|WAYNE|JR|Defendant|291999CF014047000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|08/09/1999|Close of ReOpen|08/21/2002|M|7015 SANDHURST DR||TAMPA|FL|33619|Black|02/25/1966|1|F3|893136A|893136A POSSESSION|03/23/1999|ADJG|NT - ADJUDGED GUILTY|02/24/2000|||L200199660650|FL|N||||703.00||N|N|N|N|||||LEWIS, DON; LEWIS, DONALD WAYNE|40.00 Circuit Court||LEWIS|DONALD|WAYNE|JR|Defendant|291999CF014047000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|08/09/1999|Close of ReOpen|08/21/2002|M|7015 SANDHURST DR||TAMPA|FL|33619|Black|02/25/1966|2|F2|893131A|893131A DELIVERY OF COCAINE|03/23/1999|ADJG|NT - ADJUDGED GUILTY|02/24/2000|||L200199660650|FL|N||||703.00||N|N|N|N|||||LEWIS, DON; LEWIS, DONALD WAYNE|40.00 Circuit Court||LEWIS|DONALD|WAYNE|JR|Defendant|291999CF020435000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|11/19/1999|Close of ReOpen|08/06/2002|M|7015 SANDHURST DR||TAMPA|FL|33619|Black|02/25/1966|1|F3|893131A|893131A DELIVERY OF CANNABIS|03/22/1999|ADJG|NT - ADJUDGED GUILTY|08/06/2002|||L200199660650|FL|N||||316.28||N|N|N|N|||||LEWIS, DON; LEWIS, DONALD WAYNE|374.72 Circuit Court||LEWIS|DONALD|WAYNE|JR|Defendant|291999CF020435000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|11/19/1999|Close of ReOpen|08/06/2002|M|7015 SANDHURST DR||TAMPA|FL|33619|Black|02/25/1966|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|03/22/1999|ADJG|NT - ADJUDGED GUILTY|08/06/2002|||L200199660650|FL|N||||316.28||N|N|N|N|||||LEWIS, DON; LEWIS, DONALD WAYNE|374.72 Circuit Court||LEWIS|DONALD|JAMES||Defendant|292001CF008504000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|06/05/2001|CLOSED|06/26/2001|M|17617 ARCHLAND PASS RD||LUTZ|FL|33558-|White|09/18/1962|1|F3|893131F|893131F POSSESSION OF COCAINE|06/02/2001|REDU|REDUCED TO COUNTY COURT|06/26/2001|||L20019062338|FL|N||||7.00|06/09/2016|N|N|N|N|||||| Circuit Court||LEWIS|DONALD|WAYNE|JR|Defendant|292002CF009078000AHC||FELONY WORTHLESS CHECK|F|Tharpe, Chet A.|06/05/2002|CLOSED|08/06/2002|M|7015 SANDHURST DR||TAMPA|FL|33619|Black|02/25/1966|1|F3|832054|832054 OBTAINING PROPERTY FOR WC (MORE THAN $150)|02/21/2002|ADJG|NT - ADJUDGED GUILTY|08/06/2002|||L200199660650|FL|N||||||N|N|N|N|||||LEWIS, DON; LEWIS, DONALD WAYNE|259.00 Circuit Court||LEWIS|DONALD|JAMES||Defendant|292005CF001257000AHC||FELONY SEXUAL OFFENSES|O|Heinrich, Walter R|01/18/2005|CLOSED|03/09/2005|M|17617 ARCHLAND PASS RD||LUTZ|FL|33558-|White|09/18/1962|3|M2|796073B|796073B SOLICITING ANOTHER TO COMMIT PROSTITUTION|01/16/2005|NTNINF|NT - NO INFORMATION FILED|03/09/2005|||L20019062338|FL|N||||||N|N|N|N|||||| Circuit Court||LEWIS|DONALD|JAMES||Defendant|292005CF001257000AHC||FELONY SEXUAL OFFENSES|O|Heinrich, Walter R|01/18/2005|CLOSED|03/09/2005|M|17617 ARCHLAND PASS RD||LUTZ|FL|33558-|White|09/18/1962|2|M1|800.03|800.03 EXPOSURE OF SEXUAL ORGAN|01/16/2005|REDU|REDUCED TO COUNTY COURT|03/09/2005|||L20019062338|FL|N||||||N|N|N|N|||||| Circuit Court||LEWIS|DONALD|JAMES||Defendant|292005CF001257000AHC||FELONY SEXUAL OFFENSES|O|Heinrich, Walter R|01/18/2005|CLOSED|03/09/2005|M|17617 ARCHLAND PASS RD||LUTZ|FL|33558-|White|09/18/1962|1|F2|800047AC|800047AC LEWD OR LASCIVIOUS EXHIBITION DEF OLDER THAN|01/16/2005|NTNINF|NT - NO INFORMATION FILED|03/09/2005|||L20019062338|FL|N||||||N|N|N|N|||||| Circuit Court||LEWIS|DONALD|LEE||Defendant|292008CF018828000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|09/23/2008|Close of ReOpen|10/22/2009|M|3913 LASALLE STREET W||TAMPA|FL|33607|Black|01/21/1955|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|09/23/2008|NTAW|NT - ADJUDICATION WITHHELD|01/12/2009|||L200192550210|FL|N||||640.00|10/28/2009|N|N|N|N|||||| Circuit Court||LEWIS|DONALD|LEE||Defendant|292008CF018828000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|09/23/2008|Close of ReOpen|10/22/2009|M|3913 LASALLE STREET W||TAMPA|FL|33607|Black|01/21/1955|1|F3|893132A|893132A PURCHASE OF CANNABIS|09/23/2008|NTAW|NT - ADJUDICATION WITHHELD|01/12/2009|||L200192550210|FL|N||||640.00|10/28/2009|N|N|N|N|||||| Circuit Court||LEWIS|DONALD|WILLIAM||Defendant|292014CF010008000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|07/09/2014|Close of ReOpen|05/27/2020|M|7336 CR 627||BUSHNELL|FL|33513|White|08/25/1978|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|05/27/2014|NTAW|NT - ADJUDICATION WITHHELD|08/18/2015|||L200199783050|FL|N||||677.00||N|N|N|N|||||LEWIS, DONALD|50.00 Circuit Court||LEWIS|DONALD|WILLIAM||Defendant|292014CF010008000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|07/09/2014|Close of ReOpen|05/27/2020|M|7336 CR 627||BUSHNELL|FL|33513|White|08/25/1978|2|M1|4891271|4891271 MISC0605 (MF) UNLAWFUL ACTS IN CAPACITY OF A CONTRACTOR|05/27/2014|NTAW|NT - ADJUDICATION WITHHELD|08/18/2015|||L200199783050|FL|N||||677.00||N|N|N|N|||||LEWIS, DONALD|50.00 Circuit Court||LEWIS|DONALD|WILLIAM||Defendant|292014CF018845000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|12/30/2014|Close of ReOpen|07/15/2016|M|7336 CR 627||BUSHNELL|FL|33513|White|08/25/1978|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|07/11/2014|NTNOLP|NT - NOLLE PROSSED|08/18/2015|||L200199783050|FL|N||||382.00||N|N|N|N|||||LEWIS, DONALD|50.00 Circuit Court||LEWIS|DONALD|WILLIAM||Defendant|292014CF018845000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|12/30/2014|Close of ReOpen|07/15/2016|M|7336 CR 627||BUSHNELL|FL|33513|White|08/25/1978|2|M1|4891271|4891271 MISC0605 (MF) UNLAWFUL ACTS IN CAPACITY OF A CONTRACTOR|07/11/2014|NTAW|NT - ADJUDICATION WITHHELD|08/18/2015|||L200199783050|FL|N||||382.00||N|N|N|N|||||LEWIS, DONALD|50.00 Circuit Court||LEWIS|DONALD|E|JR|Defendant|292023CF013328000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|09/01/2023|CLOSED|09/14/2023|M|AT ALRGE||TAMPA|FL|33605|White|05/25/1976|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|08/31/2023|NTLOR|NT - LETTER OF RELEASE|09/14/2023|||0460180939|IN|N||||||N|N|N|N|||||LEWIS, DONALD EDWARD, JR| Circuit Court||LEWIS|DONALD|WAYNE|JR|Defendant|292023CF015653000AHC||FELONY OTHER FELONY|O|Ward, Laura E|10/10/2023|CLOSED|10/16/2023|M|303 N BRUNNELL PKWY APT 26||LAKELAND|FL|33815|Black|02/25/1966|1|F3|322.34(2)c|322342C-TRAF6077 (FT) DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|10/08/2023|REDU|REDUCED TO COUNTY COURT|10/16/2023|||L200199660650|FL|N||||||N|N|N|N|||||LEWIS, DON; LEWIS, DONALD WAYNE| Circuit Court||LEWIS|DONNELL|LEANARD||Defendant|292002CF003591000AHC||FELONY OTHER FELONY|F|Tharpe, Chet A.|03/06/2002|Close of ReOpen|07/21/2005|M|5906 TERRACE SQUARE DR APT C||TAMPA|FL|33617|Black|12/31/1983|1|F3|7901152A|7901152A POSSESSION OF WEAPON OR FIREARM ON SCHOOL PROP|03/06/2002|ADJG|NT - ADJUDGED GUILTY|07/21/2005|||L200172834710|FL|N||||509.20|10/20/2020|N|N|N|N|||||LEWIS, DONNELL L| Circuit Court||LEWIS|DORA|ELAINE||Defendant|291988CF015531000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|10/28/1988|CLOSED|04/09/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|10/28/1988||||||||N||||||N|N|N|N|||||| Circuit Court||LEWIS|DORA|ELEINA||Defendant|291988CF017888000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|12/14/1988|CLOSED|04/14/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|12/14/1988||||||||N||||||N|N|N|N|||||| Circuit Court||LEWIS|DORA|ELAINE||Defendant|291989CF014375000AHC||FELONY DRUG OFFENSE|O||09/01/1989|CLOSED|09/18/1989|F|2334 W CHERRY ST||TAMPA|FL|33607|Black|11/01/1959|2|F3|89313F|89313F POSSESSION|08/14/1989|NTLOR|NT - LETTER OF RELEASE|09/18/1989|||L20016559901|FL|N||||||N|N|N|N|||||EVANS, CHERYL; LEWIS, DORA E; LEWIS, DORA ELEINA; LEWIS, ELAINE; LEWIS, ELAINE DORIS; LEWIS, GENE| Circuit Court||LEWIS|DORA|ELAINE||Defendant|291989CF014375000AHC||FELONY DRUG OFFENSE|O||09/01/1989|CLOSED|09/18/1989|F|2334 W CHERRY ST||TAMPA|FL|33607|Black|11/01/1959|1|F2|89313F|893131A SALE OF COCAINE|08/14/1989|NTLOR|NT - LETTER OF RELEASE|09/18/1989|||L20016559901|FL|N||||||N|N|N|N|||||EVANS, CHERYL; LEWIS, DORA E; LEWIS, DORA ELEINA; LEWIS, ELAINE; LEWIS, ELAINE DORIS; LEWIS, GENE| Circuit Court||LEWIS|DORA|ELAINE||Defendant|291991CF011485000AHC||FELONY DRUG OFFENSE|B||08/16/1991|CLOSED|07/13/1993|F|2334 W CHERRY ST||TAMPA|FL|33607|Black|11/01/1959|1|F3|893131A|893131A DELIVERY|08/15/1991|ADJG|NT - ADJUDGED GUILTY|11/04/1991|||L20016559901|FL|N||||||N|N|N|N|||||EVANS, CHERYL; LEWIS, DORA E; LEWIS, DORA ELEINA; LEWIS, ELAINE; LEWIS, ELAINE DORIS; LEWIS, GENE|642.00 Circuit Court||LEWIS|DORA|ELAINE||Defendant|291991CF011485000AHC||FELONY DRUG OFFENSE|B||08/16/1991|CLOSED|07/13/1993|F|2334 W CHERRY ST||TAMPA|FL|33607|Black|11/01/1959|3|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|08/15/1991|ADJG|NT - ADJUDGED GUILTY|11/04/1991|||L20016559901|FL|N||||||N|N|N|N|||||EVANS, CHERYL; LEWIS, DORA E; LEWIS, DORA ELEINA; LEWIS, ELAINE; LEWIS, ELAINE DORIS; LEWIS, GENE|642.00 Circuit Court||LEWIS|DORA|ELAINE||Defendant|291991CF011485000AHC||FELONY DRUG OFFENSE|B||08/16/1991|CLOSED|07/13/1993|F|2334 W CHERRY ST||TAMPA|FL|33607|Black|11/01/1959|2|F3|893131F|893131F POSSESSION|08/15/1991|ADJG|NT - ADJUDGED GUILTY|11/04/1991|||L20016559901|FL|N||||||N|N|N|N|||||EVANS, CHERYL; LEWIS, DORA E; LEWIS, DORA ELEINA; LEWIS, ELAINE; LEWIS, ELAINE DORIS; LEWIS, GENE|642.00 Circuit Court||LEWIS|DORA|ELAINE||Defendant|291999CF006484000AHC||FELONY DRUG OFFENSE|C||04/16/1999|CLOSED|10/22/1999|F|2334 W CHERRY ST||TAMPA|FL|33607|Black|11/01/1959|2|F3|893136A|893136A POSSESSION|03/30/1999|ADJG|NT - ADJUDGED GUILTY|08/04/1999|||L20016559901|FL|N||||||N|N|N|N|||||EVANS, CHERYL; LEWIS, DORA E; LEWIS, DORA ELEINA; LEWIS, ELAINE; LEWIS, ELAINE DORIS; LEWIS, GENE|413.00 Circuit Court||LEWIS|DORA|ELAINE||Defendant|291999CF006484000AHC||FELONY DRUG OFFENSE|C||04/16/1999|CLOSED|10/22/1999|F|2334 W CHERRY ST||TAMPA|FL|33607|Black|11/01/1959|1|F2|893131A|893131A DELIVERY|03/30/1999|ADJG|NT - ADJUDGED GUILTY|08/04/1999|||L20016559901|FL|N||||||N|N|N|N|||||EVANS, CHERYL; LEWIS, DORA E; LEWIS, DORA ELEINA; LEWIS, ELAINE; LEWIS, ELAINE DORIS; LEWIS, GENE|413.00 Circuit Court||LEWIS|DORA|ELAINE||Defendant|291999CF014899000AHC||FELONY DRUG OFFENSE|C|Ward, Samantha L|08/25/1999|Close of ReOpen|10/22/1999|F|2334 W CHERRY ST||TAMPA|FL|33607|Black|11/01/1959|4|F3|91813|SEE DOCKET OR CASE FILE FOR CHARGES|08/23/1999|NTNINF|NT - NO INFORMATION FILED|09/08/1999|||L20016559901|FL|N||||||N|N|N|N|||||EVANS, CHERYL; LEWIS, DORA E; LEWIS, DORA ELEINA; LEWIS, ELAINE; LEWIS, ELAINE DORIS; LEWIS, GENE|363.00 Circuit Court||LEWIS|DORA|ELAINE||Defendant|291999CF014899000AHC||FELONY DRUG OFFENSE|C|Ward, Samantha L|08/25/1999|Close of ReOpen|10/22/1999|F|2334 W CHERRY ST||TAMPA|FL|33607|Black|11/01/1959|3|F3|89313|SEE DOCKET OR CASE FILE FOR CHARGES|08/23/1999|NTNINF|NT - NO INFORMATION FILED|09/08/1999|||L20016559901|FL|N||||||N|N|N|N|||||EVANS, CHERYL; LEWIS, DORA E; LEWIS, DORA ELEINA; LEWIS, ELAINE; LEWIS, ELAINE DORIS; LEWIS, GENE|363.00 Circuit Court||LEWIS|DORA|ELAINE||Defendant|291999CF014899000AHC||FELONY DRUG OFFENSE|C|Ward, Samantha L|08/25/1999|Close of ReOpen|10/22/1999|F|2334 W CHERRY ST||TAMPA|FL|33607|Black|11/01/1959|1|F3|893136A|893136A POSSESSION|08/23/1999|ADJG|NT - ADJUDGED GUILTY|10/08/1999|||L20016559901|FL|N||||||N|N|N|N|||||EVANS, CHERYL; LEWIS, DORA E; LEWIS, DORA ELEINA; LEWIS, ELAINE; LEWIS, ELAINE DORIS; LEWIS, GENE|363.00 Circuit Court||LEWIS|DORA|ELAINE||Defendant|291999CF014899000AHC||FELONY DRUG OFFENSE|C|Ward, Samantha L|08/25/1999|Close of ReOpen|10/22/1999|F|2334 W CHERRY ST||TAMPA|FL|33607|Black|11/01/1959|2|F3|918131A|918131A TAMPERING WITH PHYSICAL EVIDENCE|08/23/1999|NOLP|NOLLE PROSSED|10/08/1999|||L20016559901|FL|N||||||N|N|N|N|||||EVANS, CHERYL; LEWIS, DORA E; LEWIS, DORA ELEINA; LEWIS, ELAINE; LEWIS, ELAINE DORIS; LEWIS, GENE|363.00 Circuit Court||LEWIS|DORA|ELAINE||Defendant|292003CF018169000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|10/16/2003|CLOSED|11/15/2006|F|2334 W CHERRY ST||TAMPA|FL|33607|Black|11/01/1959|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|10/16/2003|ADJG|NT - ADJUDGED GUILTY|10/25/2004|||L20016559901|FL|N||||40.00||N|N|N|N|||||EVANS, CHERYL; LEWIS, DORA E; LEWIS, DORA ELEINA; LEWIS, ELAINE; LEWIS, ELAINE DORIS; LEWIS, GENE|1042.15 Circuit Court||LEWIS|DORA|ELAINE||Defendant|292003CF018169000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|10/16/2003|CLOSED|11/15/2006|F|2334 W CHERRY ST||TAMPA|FL|33607|Black|11/01/1959|3|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|10/16/2003|NOLP|NOLLE PROSSED|10/25/2004|||L20016559901|FL|N||||40.00||N|N|N|N|||||EVANS, CHERYL; LEWIS, DORA E; LEWIS, DORA ELEINA; LEWIS, ELAINE; LEWIS, ELAINE DORIS; LEWIS, GENE|1042.15 Circuit Court||LEWIS|DORA|ELAINE||Defendant|292003CF018169000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|10/16/2003|CLOSED|11/15/2006|F|2334 W CHERRY ST||TAMPA|FL|33607|Black|11/01/1959|3|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|10/16/2003|NONE|NONE|11/05/2004|||L20016559901|FL|N||||40.00||N|N|N|N|||||EVANS, CHERYL; LEWIS, DORA E; LEWIS, DORA ELEINA; LEWIS, ELAINE; LEWIS, ELAINE DORIS; LEWIS, GENE|1042.15 Circuit Court||LEWIS|DORA|ELAINE||Defendant|292003CF018169000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|10/16/2003|CLOSED|11/15/2006|F|2334 W CHERRY ST||TAMPA|FL|33607|Black|11/01/1959|2|F2|893131A|893131A DELIVERY OF COCAINE|10/16/2003|ADJG|NT - ADJUDGED GUILTY|10/25/2004|||L20016559901|FL|N||||40.00||N|N|N|N|||||EVANS, CHERYL; LEWIS, DORA E; LEWIS, DORA ELEINA; LEWIS, ELAINE; LEWIS, ELAINE DORIS; LEWIS, GENE|1042.15 Circuit Court||LEWIS|DORA|ELAINE||Defendant|292003CF020699000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|11/24/2003|CLOSED|12/09/2003|F|2334 W CHERRY ST||TAMPA|FL|33607|Black|11/01/1959|1|F2|893131A|893131A SALE OF COCAINE|10/16/2003|CONS|CONSOLIDATED CASE|12/09/2003|||L20016559901|FL|N||||||N|N|N|N|||||EVANS, CHERYL; LEWIS, DORA E; LEWIS, DORA ELEINA; LEWIS, ELAINE; LEWIS, ELAINE DORIS; LEWIS, GENE| Circuit Court||LEWIS|DORA|ELAINE||Defendant|292004CF012357000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|07/01/2004|CLOSED|10/25/2004|F|2334 W CHERRY ST||TAMPA|FL|33607|Black|11/01/1959|3|M2|31814|31814 FAILURE TO ACCEPT TRAFFIC CITATION|07/01/2004|ADJG|NT - ADJUDGED GUILTY|10/25/2004|||L20016559901|FL|N||||||N|N|N|N|||||EVANS, CHERYL; LEWIS, DORA E; LEWIS, DORA ELEINA; LEWIS, ELAINE; LEWIS, ELAINE DORIS; LEWIS, GENE|420.00 Circuit Court||LEWIS|DORA|ELAINE||Defendant|292004CF012357000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|07/01/2004|CLOSED|10/25/2004|F|2334 W CHERRY ST||TAMPA|FL|33607|Black|11/01/1959|2|M2|320.02(1)|320.02(1) OPERATING UNREGISTERED VEHICLE|07/01/2004|ADJG|NT - ADJUDGED GUILTY|10/25/2004|||L20016559901|FL|N||||||N|N|N|N|||||EVANS, CHERYL; LEWIS, DORA E; LEWIS, DORA ELEINA; LEWIS, ELAINE; LEWIS, ELAINE DORIS; LEWIS, GENE|420.00 Circuit Court||LEWIS|DORA|ELAINE||Defendant|292004CF012357000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|07/01/2004|CLOSED|10/25/2004|F|2334 W CHERRY ST||TAMPA|FL|33607|Black|11/01/1959|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|07/01/2004|ADJG|NT - ADJUDGED GUILTY|10/25/2004|||L20016559901|FL|N||||||N|N|N|N|||||EVANS, CHERYL; LEWIS, DORA E; LEWIS, DORA ELEINA; LEWIS, ELAINE; LEWIS, ELAINE DORIS; LEWIS, GENE|420.00 Circuit Court||LEWIS|DORCAS|||Defendant|292004CF006679000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|04/08/2004|CLOSED|05/26/2004|F|8708 27TH ST N||TAMPA|FL|33604-|Black|10/27/1981|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|05/15/2003|NTLOR|NT - LETTER OF RELEASE|05/26/2004|||L200173818870|FL|N||||||N|N|N|N|||||LEWIS, DORCAS MAHOGANIE; LEWIS, DORCAS MAHOGANIE MARIA| Circuit Court||LEWIS|DORCAS|||Defendant|292004CF006679000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|04/08/2004|CLOSED|05/26/2004|F|8708 27TH ST N||TAMPA|FL|33604-|Black|10/27/1981|3|F2|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (OVER $300)|05/15/2003|NTLOR|NT - LETTER OF RELEASE|05/26/2004|||L200173818870|FL|N||||||N|N|N|N|||||LEWIS, DORCAS MAHOGANIE; LEWIS, DORCAS MAHOGANIE MARIA| Circuit Court||LEWIS|DORCAS|||Defendant|292004CF006679000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|04/08/2004|CLOSED|05/26/2004|F|8708 27TH ST N||TAMPA|FL|33604-|Black|10/27/1981|2|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|05/15/2003|NTLOR|NT - LETTER OF RELEASE|05/26/2004|||L200173818870|FL|N||||||N|N|N|N|||||LEWIS, DORCAS MAHOGANIE; LEWIS, DORCAS MAHOGANIE MARIA| Circuit Court||LEWIS|DORIS|ELAINE||Defendant|291990CF001854000AHC||FELONY DRUG OFFENSE|C||02/04/1990|CLOSED|04/30/1990|F|3701 E. DELEUIL AVE||TEMPLE TERRACE|FL|NI|Black|06/11/1964|3|F3|790012|SEE DOCKET OR CASE FILE FOR CHARGES|02/02/1990|NTNINF|NT - NO INFORMATION FILED|03/12/1990|||L20016564711FLID|FL|N||||||N|N|N|N|||||| Circuit Court||LEWIS|DORIS|ELAINE||Defendant|291990CF001854000AHC||FELONY DRUG OFFENSE|C||02/04/1990|CLOSED|04/30/1990|F|3701 E. DELEUIL AVE||TEMPLE TERRACE|FL|NI|Black|06/11/1964|4|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|02/02/1990|NTNINF|NT - NO INFORMATION FILED|03/12/1990|||L20016564711FLID|FL|N||||||N|N|N|N|||||| Circuit Court||LEWIS|DORIS|ELAINE||Defendant|291990CF001854000AHC||FELONY DRUG OFFENSE|C||02/04/1990|CLOSED|04/30/1990|F|3701 E. DELEUIL AVE||TEMPLE TERRACE|FL|NI|Black|06/11/1964|2|F2|893131A1|SEE DOCKET OR CASE FILE FOR CHARGES|02/02/1990|NTNINF|NT - NO INFORMATION FILED|03/12/1990|||L20016564711FLID|FL|N||||||N|N|N|N|||||| Circuit Court||LEWIS|DORIS|ELAINE||Defendant|291990CF001854000AHC||FELONY DRUG OFFENSE|C||02/04/1990|CLOSED|04/30/1990|F|3701 E. DELEUIL AVE||TEMPLE TERRACE|FL|NI|Black|06/11/1964|1|F3|790012|790012 CARRYING A CONCEALED FIREARM|02/02/1990|NTAW|NT - ADJUDICATION WITHHELD|04/30/1990|||L20016564711FLID|FL|N||||||N|N|N|N|||||| Circuit Court||LEWIS|DOROTHY|REESE||Defendant|292008CF019626000AHC||FELONY BURGLARY|O|Heinrich, Walter R|10/04/2008|CLOSED|10/20/2008|F|3408 DR KING BLVD #5||TAMPA|FL|33610|Black|03/30/1954|1|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|10/04/2008|NTLOR|NT - LETTER OF RELEASE|10/20/2008|||||N||||||N|N|N|N|||||HOLTON, DOROTHY REESE; LEWIS, DOROTHY; LEWIS, DOROTHY R; MACK, DOROTHT; REESE MACK HOLTON LEWIS, DOROTHY R| Circuit Court||LEWIS|DOROTHY|REESE||Defendant|292008CF024308000AHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|12/15/2008|CLOSED|02/04/2009|F|3408 DR KING BLVD #5||TAMPA|FL|33610|Black|03/30/1954|1|M1|810.08(2)b|810.08(2)b TRESPASS IN OCCUPIED STRUCTURE OR CONVEYANCE|12/15/2008|ADJG|NT - ADJUDGED GUILTY|02/04/2009|||||N||||||N|N|N|N|||||HOLTON, DOROTHY REESE; LEWIS, DOROTHY; LEWIS, DOROTHY R; MACK, DOROTHT; REESE MACK HOLTON LEWIS, DOROTHY R|330.00 Circuit Court||LEWIS|DOROTHY|REESE||Defendant|292009CF004483000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|03/12/2009|CLOSED|06/11/2020|F|3408 DR KING BLVD #5||TAMPA|FL|33610|Black|03/30/1954|2|M2|8120143A|8120143A PETIT THEFT ($100 OR LESS)|03/12/2009|ADJG|NT - ADJUDGED GUILTY|05/17/2010|||||N||||342.00||N|N|N|N|||||HOLTON, DOROTHY REESE; LEWIS, DOROTHY; LEWIS, DOROTHY R; MACK, DOROTHT; REESE MACK HOLTON LEWIS, DOROTHY R|745.00 Circuit Court||LEWIS|DOROTHY|REESE||Defendant|292009CF004483000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|03/12/2009|CLOSED|06/11/2020|F|3408 DR KING BLVD #5||TAMPA|FL|33610|Black|03/30/1954|1|F3|810023|810023 BURGLARY OF A STRUCTURE|03/12/2009|ADJG|NT - ADJUDGED GUILTY|05/17/2010|||||N||||342.00||N|N|N|N|||||HOLTON, DOROTHY REESE; LEWIS, DOROTHY; LEWIS, DOROTHY R; MACK, DOROTHT; REESE MACK HOLTON LEWIS, DOROTHY R|745.00 Circuit Court||LEWIS|DOUGLAS|KEITH||Defendant|291999CF011289000AHC||FELONY DRUG OFFENSE|C|Barbas, Rex|06/30/1999|CLOSED|01/24/2000|M|APT 511|4255 W HUMPHREY|TAMPA|FL|33614|White|01/09/1956|1|F3|893131A|893131A DELIVERY|06/29/1999|ADJG|NT - ADJUDGED GUILTY|01/24/2000|||||N||||||N|N|N|N|||||| Circuit Court||LEWIS|DUANE|MARQUE||Defendant|291992CF014786000AHC||FELONY ROBBERY|E||10/28/1992|CLOSED|09/22/1995|M|2209 E. 19TH AVE||TAMPA|FL|33605|Black|08/10/1976|1|F2|8121312C|SEE DOCKET OR CASE FILE FOR CHARGES|09/09/1992|ADJG|NT - ADJUDGED GUILTY|02/05/1993|||L200173762900|FL|N||||||N|N|N|N|||||LEWIS, DUANE M; LEWIS, DUANE MARKEE; LEWIS, DUANE MARQUE; LEWIS, JEROME MARLEY; LEWIS, JUAN| Circuit Court||LEWIS|DUANE|MARQUE||Defendant|291993CF011702000BHC||FELONY BURGLARY|E||09/11/1993|CLOSED|11/10/1993|M|2209 E. 19TH AVE||TAMPA|FL|33605|Black|08/10/1976|1|F3|810023|810023 BURGLARY OF CONVEYANCE|09/10/1993|NTJOA|NT - JUDGMENT OF ACQUITTAL/NOT GUILTY|11/10/1993|||L200173762900|FL|N||||||N|N|N|N|||||LEWIS, DUANE M; LEWIS, DUANE MARKEE; LEWIS, DUANE MARQUE; LEWIS, JEROME MARLEY; LEWIS, JUAN| Circuit Court||LEWIS|DUANE|MARQUE||Defendant|291993CF011702000BHC||FELONY BURGLARY|E||09/11/1993|CLOSED|11/10/1993|M|2209 E. 19TH AVE||TAMPA|FL|33605|Black|08/10/1976|3|M2|8120142D|SEE DOCKET OR CASE FILE FOR CHARGES|09/10/1993|NTNINF|NT - NO INFORMATION FILED|09/17/1993|||L200173762900|FL|N||||||N|N|N|N|||||LEWIS, DUANE M; LEWIS, DUANE MARKEE; LEWIS, DUANE MARQUE; LEWIS, JEROME MARLEY; LEWIS, JUAN| Circuit Court||LEWIS|DUANE|MARQUE||Defendant|291993CF011702000BHC||FELONY BURGLARY|E||09/11/1993|CLOSED|11/10/1993|M|2209 E. 19TH AVE||TAMPA|FL|33605|Black|08/10/1976|4|M2|8120142D|SEE DOCKET OR CASE FILE FOR CHARGES|09/10/1993|NTNINF|NT - NO INFORMATION FILED|09/17/1993|||L200173762900|FL|N||||||N|N|N|N|||||LEWIS, DUANE M; LEWIS, DUANE MARKEE; LEWIS, DUANE MARQUE; LEWIS, JEROME MARLEY; LEWIS, JUAN| Circuit Court||LEWIS|DUANE|MARQUE||Defendant|291993CF011702000BHC||FELONY BURGLARY|E||09/11/1993|CLOSED|11/10/1993|M|2209 E. 19TH AVE||TAMPA|FL|33605|Black|08/10/1976|2|F3|810023|SEE DOCKET OR CASE FILE FOR CHARGES|09/10/1993|NTNINF|NT - NO INFORMATION FILED|09/17/1993|||L200173762900|FL|N||||||N|N|N|N|||||LEWIS, DUANE M; LEWIS, DUANE MARKEE; LEWIS, DUANE MARQUE; LEWIS, JEROME MARLEY; LEWIS, JUAN| Circuit Court||LEWIS|DUANE|MARQUE||Defendant|291994CF000553000AHC||FELONY BURGLARY|E||01/13/1994|CLOSED|09/22/1995|M|2209 E. 19TH AVE||TAMPA|FL|33605|Black|08/10/1976|1|F3|810023|SEE DOCKET OR CASE FILE FOR CHARGES|09/10/1993|ADJG|NT - ADJUDGED GUILTY|04/13/1994|||L200173762900|FL|N||||||N|N|N|N|||||LEWIS, DUANE M; LEWIS, DUANE MARKEE; LEWIS, DUANE MARQUE; LEWIS, JEROME MARLEY; LEWIS, JUAN| Circuit Court||LEWIS|DUANE|MARQUE||Defendant|291998CF007073000BHC||FELONY ROBBERY|E||04/27/1998|CLOSED|10/14/1998|M|2209 E. 19TH AVE||TAMPA|FL|33605|Black|08/10/1976|1|F2|812131|812131 ATT. ROBBERY(FIREARM LESS THA|04/26/1998|ADJG|NT - ADJUDGED GUILTY|10/14/1998|||L200173762900|FL|N||||||N|N|N|N|||||LEWIS, DUANE M; LEWIS, DUANE MARKEE; LEWIS, DUANE MARQUE; LEWIS, JEROME MARLEY; LEWIS, JUAN|313.00 Circuit Court||LEWIS|DUANE|MARQUE||Defendant|291998CF020692000AHC||FELONY DRUG OFFENSE|E||12/02/1998|CLOSED|04/13/1999|M|2209 E. 19TH AVE||TAMPA|FL|33605|Black|08/10/1976|2|M1|84302|84302 OBST/OPPOS AN OFFICER W/O VIO|11/30/1998|ADJG|NT - ADJUDGED GUILTY|04/13/1999|||L200173762900|FL|N||||||N|N|N|N|||||LEWIS, DUANE M; LEWIS, DUANE MARKEE; LEWIS, DUANE MARQUE; LEWIS, JEROME MARLEY; LEWIS, JUAN|52.00 Circuit Court||LEWIS|DUANE|MARQUE||Defendant|291998CF020692000AHC||FELONY DRUG OFFENSE|E||12/02/1998|CLOSED|04/13/1999|M|2209 E. 19TH AVE||TAMPA|FL|33605|Black|08/10/1976|4|M2|84302|SEE DOCKET OR CASE FILE FOR CHARGES|11/30/1998|NTNINF|NT - NO INFORMATION FILED|12/21/1998|||L200173762900|FL|N||||||N|N|N|N|||||LEWIS, DUANE M; LEWIS, DUANE MARKEE; LEWIS, DUANE MARQUE; LEWIS, JEROME MARLEY; LEWIS, JUAN|52.00 Circuit Court||LEWIS|DUANE|MARQUE||Defendant|291998CF020692000AHC||FELONY DRUG OFFENSE|E||12/02/1998|CLOSED|04/13/1999|M|2209 E. 19TH AVE||TAMPA|FL|33605|Black|08/10/1976|3|F3|89313|SEE DOCKET OR CASE FILE FOR CHARGES|11/30/1998|NTNINF|NT - NO INFORMATION FILED|12/21/1998|||L200173762900|FL|N||||||N|N|N|N|||||LEWIS, DUANE M; LEWIS, DUANE MARKEE; LEWIS, DUANE MARQUE; LEWIS, JEROME MARLEY; LEWIS, JUAN|52.00 Circuit Court||LEWIS|DUANE|MARQUE||Defendant|291998CF020692000AHC||FELONY DRUG OFFENSE|E||12/02/1998|CLOSED|04/13/1999|M|2209 E. 19TH AVE||TAMPA|FL|33605|Black|08/10/1976|1|F2|893131A|893131A DELIVERY|11/30/1998|ADJG|NT - ADJUDGED GUILTY|04/13/1999|||L200173762900|FL|N||||||N|N|N|N|||||LEWIS, DUANE M; LEWIS, DUANE MARKEE; LEWIS, DUANE MARQUE; LEWIS, JEROME MARLEY; LEWIS, JUAN|52.00 Circuit Court||LEWIS|DUANE|MARQUE||Defendant|292000CF020739000AHC||FELONY BURGLARY|O|Heinrich, Walter R|12/12/2000|CLOSED|03/05/2001|M|2209 E. 19TH AVE||TAMPA|FL|33605|Black|08/10/1976|1|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|12/07/2000|NTLOR|NT - LETTER OF RELEASE|03/05/2001|||L200173762900|FL|N||||||N|N|N|N|||||LEWIS, DUANE M; LEWIS, DUANE MARKEE; LEWIS, DUANE MARQUE; LEWIS, JEROME MARLEY; LEWIS, JUAN| Circuit Court||LEWIS|DUANE|MARQUE||Defendant|292001CF010188000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|07/04/2001|CLOSED|09/12/2001|M|2209 E. 19TH AVE||TAMPA|FL|33605|Black|08/10/1976|1|F2|893131A|893131A SALE OF COCAINE|07/04/2001|ADJG|NT - ADJUDGED GUILTY|09/12/2001|||L200173762900|FL|N||||||N|N|N|N|||||LEWIS, DUANE M; LEWIS, DUANE MARKEE; LEWIS, DUANE MARQUE; LEWIS, JEROME MARLEY; LEWIS, JUAN|259.00 Circuit Court||LEWIS|DUANE|MARQUE||Defendant|292001CF010188000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|07/04/2001|CLOSED|09/12/2001|M|2209 E. 19TH AVE||TAMPA|FL|33605|Black|08/10/1976|2|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|07/04/2001|ADJG|NT - ADJUDGED GUILTY|09/12/2001|||L200173762900|FL|N||||||N|N|N|N|||||LEWIS, DUANE M; LEWIS, DUANE MARKEE; LEWIS, DUANE MARQUE; LEWIS, JEROME MARLEY; LEWIS, JUAN|259.00 Circuit Court||LEWIS|DUANE|MARQUE||Defendant|292001CF010188000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|07/04/2001|CLOSED|09/12/2001|M|2209 E. 19TH AVE||TAMPA|FL|33605|Black|08/10/1976|3|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|07/04/2001|ADJG|NT - ADJUDGED GUILTY|09/12/2001|||L200173762900|FL|N||||||N|N|N|N|||||LEWIS, DUANE M; LEWIS, DUANE MARKEE; LEWIS, DUANE MARQUE; LEWIS, JEROME MARLEY; LEWIS, JUAN|259.00 Circuit Court||LEWIS|DUANE|MARQUE||Defendant|292001CF010188000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|07/04/2001|CLOSED|09/12/2001|M|2209 E. 19TH AVE||TAMPA|FL|33605|Black|08/10/1976|4|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|07/04/2001|ADJG|NT - ADJUDGED GUILTY|09/12/2001|||L200173762900|FL|N||||||N|N|N|N|||||LEWIS, DUANE M; LEWIS, DUANE MARKEE; LEWIS, DUANE MARQUE; LEWIS, JEROME MARLEY; LEWIS, JUAN|259.00 Circuit Court||LEWIS|DUANE|MARQUE||Defendant|292001CF011846000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|08/04/2001|Close of ReOpen|10/18/2006|M|2209 E. 19TH AVE||TAMPA|FL|33605|Black|08/10/1976|3|F1|893131E1|893131E1 CONTROLLED SUBSTANCE WITHIN 1000 FT OF A CHURC|08/03/2001|NTNINF|NT - NO INFORMATION FILED|08/21/2001|||L200173762900|FL|N||||||N|N|N|N|||||LEWIS, DUANE M; LEWIS, DUANE MARKEE; LEWIS, DUANE MARQUE; LEWIS, JEROME MARLEY; LEWIS, JUAN|259.00 Circuit Court||LEWIS|DUANE|MARQUE||Defendant|292001CF011846000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|08/04/2001|Close of ReOpen|10/18/2006|M|2209 E. 19TH AVE||TAMPA|FL|33605|Black|08/10/1976|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|08/03/2001|ADJG|NT - ADJUDGED GUILTY|09/12/2001|||L200173762900|FL|N||||||N|N|N|N|||||LEWIS, DUANE M; LEWIS, DUANE MARKEE; LEWIS, DUANE MARQUE; LEWIS, JEROME MARLEY; LEWIS, JUAN|259.00 Circuit Court||LEWIS|DUANE|MARQUE||Defendant|292001CF011846000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|08/04/2001|Close of ReOpen|10/18/2006|M|2209 E. 19TH AVE||TAMPA|FL|33605|Black|08/10/1976|2|F3|843.01|843.01 OBSTRUCTING OR OPPOSING AN OFFICER WITH VIOLEN|08/03/2001|ADJG|NT - ADJUDGED GUILTY|09/12/2001|||L200173762900|FL|N||||||N|N|N|N|||||LEWIS, DUANE M; LEWIS, DUANE MARKEE; LEWIS, DUANE MARQUE; LEWIS, JEROME MARLEY; LEWIS, JUAN|259.00 Circuit Court||LEWIS|DUANE|MARQUE||Defendant|292001CF011846000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|08/04/2001|Close of ReOpen|10/18/2006|M|2209 E. 19TH AVE||TAMPA|FL|33605|Black|08/10/1976|4|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|08/03/2001|NTNINF|NT - NO INFORMATION FILED|08/21/2001|||L200173762900|FL|N||||||N|N|N|N|||||LEWIS, DUANE M; LEWIS, DUANE MARKEE; LEWIS, DUANE MARQUE; LEWIS, JEROME MARLEY; LEWIS, JUAN|259.00 Circuit Court||LEWIS|DUANE|MARQUE||Defendant|292006CF018558000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|09/12/2006|CLOSED|07/23/2007|M|2209 E. 19TH AVE||TAMPA|FL|33605|Black|08/10/1976|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|09/12/2006|ADJG|NT - ADJUDGED GUILTY|07/23/2007|||L200173762900|FL|N||||||N|N|N|N|||||LEWIS, DUANE M; LEWIS, DUANE MARKEE; LEWIS, DUANE MARQUE; LEWIS, JEROME MARLEY; LEWIS, JUAN|600.00 Circuit Court||LEWIS|DUANE|MARQUE||Defendant|292011CF010007000AHC||FELONY CRIMES AGAINST A PERSON|I|Cook, Martha J.|06/28/2011|CLOSED|08/05/2013|M|2209 E. 19TH AVE||TAMPA|FL|33605|Black|08/10/1976|1|M2|877.03|877.03 DISORDERLY CONDUCT|04/05/2011|ADJG|NT - ADJUDGED GUILTY|08/05/2013|||L200173762900|FL|N||||||N|N|N|N|||||LEWIS, DUANE M; LEWIS, DUANE MARKEE; LEWIS, DUANE MARQUE; LEWIS, JEROME MARLEY; LEWIS, JUAN|370.00 Circuit Court||LEWIS|DUANE|MARQUE||Defendant|292016CF004734000AHC||FELONY OTHER FELONY|A|Campbell, Lisa D|04/04/2016|CLOSED|07/13/2016|M|13701 21STN||Tampa|FL|33612|Black|08/10/1976|1|M1|784031|784031-BATT1102 (MF) BATTERY DOMESTIC VIOLENCE|04/04/2016|NTNINF|NT - NO INFORMATION FILED|04/27/2016|||L200173762900|FL|N||||399.00|07/31/2021|N|N|N|N|||||LEWIS, DUANE M; LEWIS, DUANE MARKEE; LEWIS, DUANE MARQUE; LEWIS, JEROME MARLEY; LEWIS, JUAN| Circuit Court||LEWIS|DUANE|MARQUE||Defendant|292016CF004734000AHC||FELONY OTHER FELONY|A|Campbell, Lisa D|04/04/2016|CLOSED|07/13/2016|M|13701 21STN||Tampa|FL|33612|Black|08/10/1976|2|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|04/04/2016|ADJG|NT - ADJUDGED GUILTY|07/13/2016|||L200173762900|FL|N||||399.00|07/31/2021|N|N|N|N|||||LEWIS, DUANE M; LEWIS, DUANE MARKEE; LEWIS, DUANE MARQUE; LEWIS, JEROME MARLEY; LEWIS, JUAN| Circuit Court||LEWIS|DUANE|MARQUE||Defendant|292016CF004734000AHC||FELONY OTHER FELONY|A|Campbell, Lisa D|04/04/2016|CLOSED|07/13/2016|M|13701 21STN||Tampa|FL|33612|Black|08/10/1976|3|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|04/04/2016|ADJG|NT - ADJUDGED GUILTY|07/13/2016|||L200173762900|FL|N||||399.00|07/31/2021|N|N|N|N|||||LEWIS, DUANE M; LEWIS, DUANE MARKEE; LEWIS, DUANE MARQUE; LEWIS, JEROME MARLEY; LEWIS, JUAN| Circuit Court||LEWIS|DUANE|M||Defendant|292020CF008937000AHC||FELONY ROBBERY|D|Green, G Gregory|08/04/2020|CLOSED|11/02/2021|M|2209 E 19TH AVE APT B||TAMPA|FL|33605|Black|11/16/2000|2|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|08/04/2020|ADJG|NT - ADJUDGED GUILTY|11/02/2021|||L200160004160|FL|N||||||N|N|N|N|||||LEWIS, DUANE; LEWIS, DUANE MARQUE; LEWIS, DUANE MARQUE, JR|761.00 Circuit Court||LEWIS|DUANE|M||Defendant|292020CF008937000AHC||FELONY ROBBERY|D|Green, G Gregory|08/04/2020|CLOSED|11/02/2021|M|2209 E 19TH AVE APT B||TAMPA|FL|33605|Black|11/16/2000|4|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|08/04/2020|NTNINF|NT - NO INFORMATION FILED|08/24/2020|||L200160004160|FL|N||||||N|N|N|N|||||LEWIS, DUANE; LEWIS, DUANE MARQUE; LEWIS, DUANE MARQUE, JR|761.00 Circuit Court||LEWIS|DUANE|M||Defendant|292020CF008937000AHC||FELONY ROBBERY|D|Green, G Gregory|08/04/2020|CLOSED|11/02/2021|M|2209 E 19TH AVE APT B||TAMPA|FL|33605|Black|11/16/2000|3|F3|893.13(6)a|893136A-DRUG2102 (FT) POSSESSION OF CANNABIS|08/04/2020|ADJG|NT - ADJUDGED GUILTY|11/02/2021|||L200160004160|FL|N||||||N|N|N|N|||||LEWIS, DUANE; LEWIS, DUANE MARQUE; LEWIS, DUANE MARQUE, JR|761.00 Circuit Court||LEWIS|DUANE|M||Defendant|292020CF008937000AHC||FELONY ROBBERY|D|Green, G Gregory|08/04/2020|CLOSED|11/02/2021|M|2209 E 19TH AVE APT B||TAMPA|FL|33605|Black|11/16/2000|1|FL|8121352A|8121352A-GUNS0241 (FL) ROBBERY HOME INVASION MORE THAN 300 DOLLARS|08/04/2020|ADJG|NT - ADJUDGED GUILTY|11/02/2021|||L200160004160|FL|N||||||N|N|N|N|||||LEWIS, DUANE; LEWIS, DUANE MARQUE; LEWIS, DUANE MARQUE, JR|761.00 Circuit Court||LEWIS|DUANE|M||Defendant|292020CF009388000AHC||FELONY SEXUAL OFFENSES|D|Green, G Gregory|08/14/2020|CLOSED|06/30/2022|M|2209 E 19TH AVE APT B||TAMPA|FL|33605|Black|11/16/2000|8|FL|787011A|787011A-GUNS0496 (FL) KIDNAPPING FIREARM POSSESS|07/29/2020|NTNOLP|NT - NOLLE PROSSED|06/30/2022|||L200160004160|FL|N||||||N|N|N|N|||||LEWIS, DUANE; LEWIS, DUANE MARQUE; LEWIS, DUANE MARQUE, JR|598.00 Circuit Court||LEWIS|DUANE|M||Defendant|292020CF009388000AHC||FELONY SEXUAL OFFENSES|D|Green, G Gregory|08/14/2020|CLOSED|06/30/2022|M|2209 E 19TH AVE APT B||TAMPA|FL|33605|Black|11/16/2000|7|FP|812.13(1)and(2)(a)|812131&2A-GUNS0195 (FP) ROBBERY (FIREARM;LESS THAN $300) (POSSESS)|07/29/2020|ADJG|NT - ADJUDGED GUILTY|06/30/2022|||L200160004160|FL|N||||||N|N|N|N|||||LEWIS, DUANE; LEWIS, DUANE MARQUE; LEWIS, DUANE MARQUE, JR|598.00 Circuit Court||LEWIS|DUANE|M||Defendant|292020CF009388000AHC||FELONY SEXUAL OFFENSES|D|Green, G Gregory|08/14/2020|CLOSED|06/30/2022|M|2209 E 19TH AVE APT B||TAMPA|FL|33605|Black|11/16/2000|6|F2|790231|790231-GUNS0420 (FS) FELON IN POSSESSION FIREARM FIREARM POSSESSION|07/29/2020|ADJG|NT - ADJUDGED GUILTY|06/30/2022|||L200160004160|FL|N||||||N|N|N|N|||||LEWIS, DUANE; LEWIS, DUANE MARQUE; LEWIS, DUANE MARQUE, JR|598.00 Circuit Court||LEWIS|DUANE|M||Defendant|292020CF009388000AHC||FELONY SEXUAL OFFENSES|D|Green, G Gregory|08/14/2020|CLOSED|06/30/2022|M|2209 E 19TH AVE APT B||TAMPA|FL|33605|Black|11/16/2000|5|FL|794.011(3)|7940113 - SEXU3002 (FL) SEXUAL BATTERY (DEADLY WEAPON)|07/29/2020|NTNOLP|NT - NOLLE PROSSED|06/30/2022|||L200160004160|FL|N||||||N|N|N|N|||||LEWIS, DUANE; LEWIS, DUANE MARQUE; LEWIS, DUANE MARQUE, JR|598.00 Circuit Court||LEWIS|DUANE|M||Defendant|292020CF009388000AHC||FELONY SEXUAL OFFENSES|D|Green, G Gregory|08/14/2020|CLOSED|06/30/2022|M|2209 E 19TH AVE APT B||TAMPA|FL|33605|Black|11/16/2000|9|FL|794.011(3)|7940113 - SEXU3002 (FL) SEXUAL BATTERY (DEADLY WEAPON)|07/29/2020|NTNOLP|NT - NOLLE PROSSED|06/30/2022|||L200160004160|FL|N||||||N|N|N|N|||||LEWIS, DUANE; LEWIS, DUANE MARQUE; LEWIS, DUANE MARQUE, JR|598.00 Circuit Court||LEWIS|EARL|R||Defendant|291996CF005247000AHC||FELONY WORTHLESS CHECK|E||04/09/1996|CLOSED|05/27/1998|M|32623 ST JOE RD||DADE CITY|FL|33525-|Black|06/11/1972|1|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|12/16/1995|ADJG|NT - ADJUDGED GUILTY|05/09/1997|||L200216722110|FL|N||||||N|N|N|N|||||EVANS, HASSAN; LEWIS, EARL R; LEWIS, EARL RELNARDO; LEWIS, EARL RENALDO; PEYTON, JAMES|351.00 Circuit Court||LEWIS|EARL|RENALDO|JR|Defendant|292015CF008191000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|06/05/2015|CLOSED|01/07/2016|M|5621 35TH WAY N.||ST. PETERSBURG|FL|33714|Black|08/23/1952|2|M1|4891271|4891271 MISC0605 (MF) UNLAWFUL ACTS IN CAPACITY OF A CONTRACTOR|02/27/2014|ADJG|NT - ADJUDGED GUILTY|10/06/2015|||L200216523030|FL|N||||50.00||N|N|N|N|||||LEWIS, EARL R, JR|320.00 Circuit Court||LEWIS|EARL|RENALDO|JR|Defendant|292015CF008191000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|06/05/2015|CLOSED|01/07/2016|M|5621 35TH WAY N.||ST. PETERSBURG|FL|33714|Black|08/23/1952|3|M1|4891271|4891271 MISC0605 (MF) UNLAWFUL ACTS IN CAPACITY OF A CONTRACTOR|02/27/2014|ADJG|NT - ADJUDGED GUILTY|10/06/2015|||L200216523030|FL|N||||50.00||N|N|N|N|||||LEWIS, EARL R, JR|320.00 Circuit Court||LEWIS|EARL|RENALDO|JR|Defendant|292015CF008191000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|06/05/2015|CLOSED|01/07/2016|M|5621 35TH WAY N.||ST. PETERSBURG|FL|33714|Black|08/23/1952|1|F3|8120142C2|8120142C2-THEF2002 (FT) GRAND THEFT THIRD DEGREE $5000 - $10000|02/27/2014|NTNOLP|NT - NOLLE PROSSED|10/06/2015|||L200216523030|FL|N||||50.00||N|N|N|N|||||LEWIS, EARL R, JR|320.00 Circuit Court||LEWIS|EARTHA|LEE||Defendant|291995CF013473000AHC||FELONY OTHER FELONY|C||10/06/1995|CLOSED|10/27/1995|F|2013 COLUMBUS DR E||TAMPA|FL|33605-|Black|06/10/1948|1|F3|893136A|893136A POSSESSION|10/05/1995|ADJG|NT - ADJUDGED GUILTY|10/27/1995|||L200206487100|FL|N||||||N|N|N|N|||||LEWIS, EARTHA FAGINS| Circuit Court||LEWIS|EARTHA|LEE||Defendant|291995CF013473000AHC||FELONY OTHER FELONY|C||10/06/1995|CLOSED|10/27/1995|F|2013 COLUMBUS DR E||TAMPA|FL|33605-|Black|06/10/1948|2|M2|796072E|796072E PROSTITUTION|10/05/1995|ADJG|NT - ADJUDGED GUILTY|10/27/1995|||L200206487100|FL|N||||||N|N|N|N|||||LEWIS, EARTHA FAGINS| Circuit Court||LEWIS|EARTHA|LEE||Defendant|292004CF011932000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|06/24/2004|CLOSED|07/06/2004|F|2013 COLUMBUS DR E||TAMPA|FL|33605-|Black|06/10/1948|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|06/24/2004|REDU|REDUCED TO COUNTY COURT|07/06/2004|||L200206487100|FL|N||||40.00|03/08/2005|N|N|N|N|||||LEWIS, EARTHA FAGINS| Circuit Court||LEWIS|EARTHA|LEE||Defendant|292004CF011932000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|06/24/2004|CLOSED|07/06/2004|F|2013 COLUMBUS DR E||TAMPA|FL|33605-|Black|06/10/1948|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|06/24/2004|NTNINF|NT - NO INFORMATION FILED|07/06/2004|||L200206487100|FL|N||||40.00|03/08/2005|N|N|N|N|||||LEWIS, EARTHA FAGINS| Circuit Court||LEWIS|EDDIE|DAVID||Defendant|292008CF015965000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|08/17/2008|CLOSED|11/10/2008|M|APT 203|2510 CHERRYWOOD HILL DR|BRANDON|FL|33511|Black|06/27/1957|1|F3|7840412A|7840412A DOMESTIC BATTERY BY STRANGULATION|08/17/2008|REDU|REDUCED TO COUNTY COURT|11/10/2008|||L200204572270|FL|N||||50.00|11/09/2009|N|N|N|N|||||LEWIS, EDDIE L| Circuit Court||LEWIS|EDITH|CHRISTINE||Defendant|292004CF023761000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|12/17/2004|CLOSED|02/17/2005|F|1409 109TH AVE E||TAMPA|FL|33612|Black|01/29/1982|1|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|12/17/2004|NTLOR|NT - LETTER OF RELEASE|02/17/2005|||L252203825290|FL|N||||||N|N|N|N|||||LEWIS, EDITH CHRISTINE; LEWIS, EDITH L; MCLEOD, EDITH C; MCLEOD, EDITH C LEWIS; MCLEOD, EDITH LEWIS| Circuit Court||LEWIS|EDITH|CHRISTINE||Defendant|292008CF001948000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|01/29/2008|CLOSED|03/26/2008|F|1409 109TH AVE E||TAMPA|FL|33612|Black|01/29/1982|1|F3|827031|827031 CHILD ABUSE|01/29/2008|NTNINF|NT - NO INFORMATION FILED|03/26/2008|||L252203825290|FL|N||||||N|N|N|N|||||LEWIS, EDITH CHRISTINE; LEWIS, EDITH L; MCLEOD, EDITH C; MCLEOD, EDITH C LEWIS; MCLEOD, EDITH LEWIS| Circuit Court||LEWIS|EDITH|CHRISTINE||Defendant|292008CF001948000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|01/29/2008|CLOSED|03/26/2008|F|1409 109TH AVE E||TAMPA|FL|33612|Black|01/29/1982|2|M2|8120143A|8120143A PETIT THEFT ($100 OR LESS)|01/29/2008|REDU|REDUCED TO COUNTY COURT|03/26/2008|||L252203825290|FL|N||||||N|N|N|N|||||LEWIS, EDITH CHRISTINE; LEWIS, EDITH L; MCLEOD, EDITH C; MCLEOD, EDITH C LEWIS; MCLEOD, EDITH LEWIS| Circuit Court||LEWIS|EDNA|GERTUDE||Defendant|291997CF020776000AHC||FELONY CRIMES AGAINST A PERSON|O||12/25/1997|CLOSED|01/14/1998|F|2715 JEFFERSON ST N||TAMPA|FL|33612-|Black|04/06/1952|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|12/24/1997|REDU|REDUCED TO COUNTY COURT|01/14/1998|||L200207526260|FL|N||||||N|N|N|N|||||| Circuit Court||LEWIS|EDNA|GERTUDE||Defendant|292000CF018694000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|11/05/2000|Close of ReOpen|07/22/2008|F|2715 JEFFERSON ST N||TAMPA|FL|33612-|Black|04/06/1952|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|11/05/2000|ADJG|NT - ADJUDGED GUILTY|07/11/2001|||L200207526260|FL|N||||500.00||N|N|N|N||||||273.00 Circuit Court||LEWIS|EDNA|GERTUDE||Defendant|292001CF008782000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|06/10/2001|CLOSED|07/11/2001|F|2715 JEFFERSON ST N||TAMPA|FL|33612-|Black|04/06/1952|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|06/09/2001|ADJG|NT - ADJUDGED GUILTY|07/11/2001|||L200207526260|FL|N||||||N|N|N|N||||||273.00 Circuit Court||LEWIS|EDWARD|J||Defendant|291981CF003624000AHC||RECREATED CRIMINAL CASE||Judge, Senior|07/07/2020|CLOSED|07/07/2020|N|PAYMENT INDEX CARD PROJECT||TAMPA|FL|33601|Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|01/06/1983||||||||N||||||N|N|N|N|||||| Circuit Court||LEWIS|EDWARD|||Defendant|291982CF006109000BHC||RECREATED CRIMINAL CASE||Judge, Senior|05/30/1982|CLOSED|07/07/2020|N|PAYMENT INDEX CARD PROJECT||TAMPA|FL|33601|Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|05/30/1982||||||||N||||||N|N|N|N|||||LEWIS, EDWARD L| Circuit Court||LEWIS|EDWARD|HENRY||Defendant|291986CF010837000AHC||FELONY DRUG OFFENSE|F||08/03/1986|CLOSED|04/14/1989|M|914 W WARREN ST||PLANT CITY|FL|33563|Black|12/08/1945|2|F3|91813F|SEE DOCKET OR CASE FILE FOR CHARGES|08/03/1986||||||L200228454480|FL|N||||||N|N|N|N|||||LEWIS, EDWARD| Circuit Court||LEWIS|EDWARD|HENRY||Defendant|291986CF010837000AHC||FELONY DRUG OFFENSE|F||08/03/1986|CLOSED|04/14/1989|M|914 W WARREN ST||PLANT CITY|FL|33563|Black|12/08/1945|1|F3|893131EF|SEE DOCKET OR CASE FILE FOR CHARGES|08/03/1986||||||L200228454480|FL|N||||||N|N|N|N|||||LEWIS, EDWARD| Circuit Court||LEWIS|EDWARD|||Defendant|291988CF012985000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|09/12/1988|CLOSED|04/08/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|09/12/1988||||||||N||||||N|N|N|N|||||| Circuit Court||LEWIS|EDWARD|NELSON||Defendant|291993CF008815000AHC||FELONY SEXUAL OFFENSES|D||07/09/1993|Close of ReOpen|05/24/2005|M|ARMY LANE|13815 N SALVATION|TAMPA|FL|33612|White|12/03/1958|1|FL|7940113|7940113 SEX/BATT (DEADLY WEAPON OR FO|06/18/1993|ADJG|NT - ADJUDGED GUILTY|02/21/1994|||L200234584430|FL|N||||673.20||N|N|N|N||||||8.80 Circuit Court||LEWIS|EDWARD|NELSON||Defendant|291993CF008815000AHC||FELONY SEXUAL OFFENSES|D||07/09/1993|Close of ReOpen|05/24/2005|M|ARMY LANE|13815 N SALVATION|TAMPA|FL|33612|White|12/03/1958|4|FP|787011A2|SEE DOCKET OR CASE FILE FOR CHARGES|06/18/1993|ADJG|NT - ADJUDGED GUILTY|02/21/1994|||L200234584430|FL|N||||673.20||N|N|N|N||||||8.80 Circuit Court||LEWIS|EDWARD|NELSON||Defendant|291993CF008815000AHC||FELONY SEXUAL OFFENSES|D||07/09/1993|Close of ReOpen|05/24/2005|M|ARMY LANE|13815 N SALVATION|TAMPA|FL|33612|White|12/03/1958|2|FL|7940113|7940113 SEX/BATT (DEADLY WEAPON OR FO|06/18/1993|ADJG|NT - ADJUDGED GUILTY|02/21/1994|||L200234584430|FL|N||||673.20||N|N|N|N||||||8.80 Circuit Court||LEWIS|EDWARD|NELSON||Defendant|291993CF008815000AHC||FELONY SEXUAL OFFENSES|D||07/09/1993|Close of ReOpen|05/24/2005|M|ARMY LANE|13815 N SALVATION|TAMPA|FL|33612|White|12/03/1958|3|FL|7940113|7940113 SEX/BATT (DEADLY WEAPON OR FO|06/18/1993|ADJG|NT - ADJUDGED GUILTY|02/21/1994|||L200234584430|FL|N||||673.20||N|N|N|N||||||8.80 Circuit Court||LEWIS|EDWARD|STEVE||Defendant|292002CF010482000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|06/30/2002|CLOSED|08/06/2002|M|PO BOX 346||DOVER|FL|33527|White|09/20/1970|2|F3|827031|827031 CHILD ABUSE|06/30/2002|NTLOR|NT - LETTER OF RELEASE|08/06/2002|||L200237703400|FL|N||||||N|N|N|N|||||| Circuit Court||LEWIS|EDWARD|STEVE||Defendant|292002CF010482000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|06/30/2002|CLOSED|08/06/2002|M|PO BOX 346||DOVER|FL|33527|White|09/20/1970|1|M1|784031A|784031A BATTERY (DOMESTIC VIOLENCE)|06/30/2002|NTLOR|NT - LETTER OF RELEASE|08/06/2002|||L200237703400|FL|N||||||N|N|N|N|||||| Circuit Court||LEWIS|EDWARD|LEE|Jr|Defendant|292010CF014133000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|09/09/2010|CLOSED|09/29/2010|M|2103 CHERRY ST W||TAMPA|FL|33607|Black|01/31/1990|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|09/08/2010|REDU|REDUCED TO COUNTY COURT|09/29/2010|||L200232900310|FL|N||||||N|N|N|N|||||LEWIS, EDWARD L| Circuit Court||LEWIS|EDWARD|LEE|Jr|Defendant|292010CF014133000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|09/09/2010|CLOSED|09/29/2010|M|2103 CHERRY ST W||TAMPA|FL|33607|Black|01/31/1990|1|F2|893131C2|893131C2 DELIVERY OF CANNABIS WITHIN 1000 FEET OF A PAR|09/08/2010|REDU|REDUCED TO COUNTY COURT|09/29/2010|||L200232900310|FL|N||||||N|N|N|N|||||LEWIS, EDWARD L| Circuit Court||LEWIS|EDWARD|LEE|Jr|Defendant|292011CF003521000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|03/05/2011|Close of ReOpen|02/27/2012|M|2103 CHERRY ST W||TAMPA|FL|33607|Black|01/31/1990|3|F3|893.13(1)(a)2|893.13(1)(a)2 POSSESSION OF CANNABIS WITH INTENT TO SELL, MA|03/05/2011|NTNINF|NT - NO INFORMATION FILED|03/16/2011|||L200232900310|FL|N||||192.31||N|N|N|N|||||LEWIS, EDWARD L|756.69 Circuit Court||LEWIS|EDWARD|LEE|Jr|Defendant|292011CF003521000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|03/05/2011|Close of ReOpen|02/27/2012|M|2103 CHERRY ST W||TAMPA|FL|33607|Black|01/31/1990|1|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|03/05/2011|ADJG|NT - ADJUDGED GUILTY|02/27/2012|||L200232900310|FL|N||||192.31||N|N|N|N|||||LEWIS, EDWARD L|756.69 Circuit Court||LEWIS|EDWARD|LEE|Jr|Defendant|292011CF003521000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|03/05/2011|Close of ReOpen|02/27/2012|M|2103 CHERRY ST W||TAMPA|FL|33607|Black|01/31/1990|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|03/05/2011|ADJG|NT - ADJUDGED GUILTY|08/11/2011|||L200232900310|FL|N||||192.31||N|N|N|N|||||LEWIS, EDWARD L|756.69 Circuit Court||LEWIS|EDWARD|D||Defendant|292019CF003352000AHC||FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|03/12/2019|Close of ReOpen|03/26/2024|M|5122 E TEMPLE HEIGHTS RD|BLDG 6 APT B|TAMPA|FL|33617-4665|Black|11/02/2000|1|M1|812.015(6)|8120156-THEF1050 (MF) RESISTING ARREST OR DETENTION IN RETAIL THEFT|03/11/2019|DALF|DIVERSION ACCEPTANCE LETTER FILED|06/28/2019|||L200224004020|FL|N||||50.02||N|N|N|N|||||LEWIS, EDWARD DEWAYAN, JR|1464.18 Circuit Court||LEWIS|EDWARD|D||Defendant|292019CF003352000AHC||FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|03/12/2019|Close of ReOpen|03/26/2024|M|5122 E TEMPLE HEIGHTS RD|BLDG 6 APT B|TAMPA|FL|33617-4665|Black|11/02/2000|1|M1|812.015(6)|8120156-THEF1050 (MF) RESISTING ARREST OR DETENTION IN RETAIL THEFT|03/11/2019|SCFD|STATE CLOSED FILE DIVERSION|06/26/2019|||L200224004020|FL|N||||50.02||N|N|N|N|||||LEWIS, EDWARD DEWAYAN, JR|1464.18 Circuit Court||LEWIS|EDWARD|D||Defendant|292019CF003352000AHC||FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|03/12/2019|Close of ReOpen|03/26/2024|M|5122 E TEMPLE HEIGHTS RD|BLDG 6 APT B|TAMPA|FL|33617-4665|Black|11/02/2000|1|M1|812.015(6)|8120156-THEF1050 (MF) RESISTING ARREST OR DETENTION IN RETAIL THEFT|03/11/2019|NONE|NONE|07/16/2020|||L200224004020|FL|N||||50.02||N|N|N|N|||||LEWIS, EDWARD DEWAYAN, JR|1464.18 Circuit Court||LEWIS|EDWARD|D||Defendant|292019CF003352000AHC||FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|03/12/2019|Close of ReOpen|03/26/2024|M|5122 E TEMPLE HEIGHTS RD|BLDG 6 APT B|TAMPA|FL|33617-4665|Black|11/02/2000|1|M1|812.015(6)|8120156-THEF1050 (MF) RESISTING ARREST OR DETENTION IN RETAIL THEFT|03/11/2019|NTAW|NT - ADJUDICATION WITHHELD|08/11/2020|||L200224004020|FL|N||||50.02||N|N|N|N|||||LEWIS, EDWARD DEWAYAN, JR|1464.18 Circuit Court||LEWIS|EDWARD|D||Defendant|292019CF003352000AHC||FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|03/12/2019|Close of ReOpen|03/26/2024|M|5122 E TEMPLE HEIGHTS RD|BLDG 6 APT B|TAMPA|FL|33617-4665|Black|11/02/2000|2|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|03/11/2019|NTAW|NT - ADJUDICATION WITHHELD|08/11/2020|||L200224004020|FL|N||||50.02||N|N|N|N|||||LEWIS, EDWARD DEWAYAN, JR|1464.18 Circuit Court||LEWIS|EDWARD|D||Defendant|292019CF003352000AHC||FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|03/12/2019|Close of ReOpen|03/26/2024|M|5122 E TEMPLE HEIGHTS RD|BLDG 6 APT B|TAMPA|FL|33617-4665|Black|11/02/2000|2|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|03/11/2019|NONE|NONE|07/16/2020|||L200224004020|FL|N||||50.02||N|N|N|N|||||LEWIS, EDWARD DEWAYAN, JR|1464.18 Circuit Court||LEWIS|EDWARD|D||Defendant|292019CF003352000AHC||FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|03/12/2019|Close of ReOpen|03/26/2024|M|5122 E TEMPLE HEIGHTS RD|BLDG 6 APT B|TAMPA|FL|33617-4665|Black|11/02/2000|2|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|03/11/2019|DALF|DIVERSION ACCEPTANCE LETTER FILED|06/28/2019|||L200224004020|FL|N||||50.02||N|N|N|N|||||LEWIS, EDWARD DEWAYAN, JR|1464.18 Circuit Court||LEWIS|EDWARD|D||Defendant|292019CF003352000AHC||FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|03/12/2019|Close of ReOpen|03/26/2024|M|5122 E TEMPLE HEIGHTS RD|BLDG 6 APT B|TAMPA|FL|33617-4665|Black|11/02/2000|2|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|03/11/2019|SCFD|STATE CLOSED FILE DIVERSION|06/26/2019|||L200224004020|FL|N||||50.02||N|N|N|N|||||LEWIS, EDWARD DEWAYAN, JR|1464.18 Circuit Court||LEWIS|EDWARD|LEE|Jr|Defendant|292020CF002912000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|03/05/2020|CLOSED|11/03/2020|M|2103 CHERRY ST W||TAMPA|FL|33610|Black|01/31/1990|1|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|03/03/2020|ADJG|NT - ADJUDGED GUILTY|11/03/2020|||L200232900310|FL|N||||394.00|11/18/2020|N|N|N|N|||||LEWIS, EDWARD L| Circuit Court||LEWIS|EDWARD|D||Defendant|292020CF007953000AHC||FELONY BURGLARY|A|Twine Thomas, Barbara|07/07/2020|Close of ReOpen|03/26/2024|M|5122 E TEMPLE HEIGHTS RD APT B||TEMPLE TERRACE|FL|33617-4665|Black|11/02/2000|2|M2|8120143A|8120143A-THEF1011 (MS) PETIT THEFT ($100 OR LESS)|12/30/2019|NTAW|NT - ADJUDICATION WITHHELD|08/11/2020|||L200224004020|FL|N||||||N|N|N|N|||||LEWIS, EDWARD DEWAYAN, JR|1626.00 Circuit Court||LEWIS|EDWARD|D||Defendant|292020CF007953000AHC||FELONY BURGLARY|A|Twine Thomas, Barbara|07/07/2020|Close of ReOpen|03/26/2024|M|5122 E TEMPLE HEIGHTS RD APT B||TEMPLE TERRACE|FL|33617-4665|Black|11/02/2000|1|F3|810023|810023-BURG5000 (FT) BURGLARY OF A STRUCTURE|12/30/2019|NTAW|NT - ADJUDICATION WITHHELD|08/11/2020|||L200224004020|FL|N||||||N|N|N|N|||||LEWIS, EDWARD DEWAYAN, JR|1626.00 Circuit Court||LEWIS|EDWARD|LEE|Jr|Defendant|292021CF011504000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|09/21/2021|CLOSED|11/03/2021|M|2107 N STERLING AVE|UNIT A|TAMPA|FL|33607-2694|Black|01/31/1990|2|F3|893.13(6)a|893136A-DRUG2102 (FT) POSSESSION OF CANNABIS|09/21/2021|ADJG|NT - ADJUDGED GUILTY|11/03/2021|||L200232900310|FL|N||||548.00|11/09/2021|N|N|N|N|||||LEWIS, EDWARD L| Circuit Court||LEWIS|EDWARD|LEE|Jr|Defendant|292021CF011504000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|09/21/2021|CLOSED|11/03/2021|M|2107 N STERLING AVE|UNIT A|TAMPA|FL|33607-2694|Black|01/31/1990|1|F3|893.13(1)(a)2|893131A2-DRUG2320 (FT) POSSESSION OF CANNABIS WITH INTENT TO SELL, MANUFACTURE, OR DELIVER|09/21/2021|NTNINF|NT - NO INFORMATION FILED|09/29/2021|||L200232900310|FL|N||||548.00|11/09/2021|N|N|N|N|||||LEWIS, EDWARD L| Circuit Court||LEWIS|ELAINE|||Defendant|291984CF001579000AHC||FELONY BURGLARY|B|Pomponio, Denise A|03/02/1984|CLOSED|05/22/1984|F|208 BROAD ST||TAMPA|FL|33603|Black|08/21/1958|1|F3|810024A|810024A BURGLARY OF A STRUCTURE|02/06/1984|NTAW|NT - ADJUDICATION WITHHELD|05/22/1984|||||N||||||N|N|N|N|||||| Circuit Court||LEWIS|ELBERT|||Defendant|291992CF007282000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|05/24/1992|CLOSED|06/19/1992|M|14246 CHOCTAW VILLAGE DR APT6B||TAMPA|FL|33613|Black|08/29/1958|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|05/23/1992|REDU|REDUCED TO COUNTY COURT|06/19/1992|||L200200583090|FL|N||||||N|N|N|N|||||LEWIS, EDWARD; LEWIS, ELBERT; LEWIS, JEROME| Circuit Court||LEWIS|ELBERT|||Defendant|291992CF007282000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|05/24/1992|CLOSED|06/19/1992|M|14246 CHOCTAW VILLAGE DR APT6B||TAMPA|FL|33613|Black|08/29/1958|2|FP|81002|SEE DOCKET OR CASE FILE FOR CHARGES|05/23/1992|REDU|REDUCED TO COUNTY COURT|06/19/1992|||L200200583090|FL|N||||||N|N|N|N|||||LEWIS, EDWARD; LEWIS, ELBERT; LEWIS, JEROME| Circuit Court||LEWIS|ELBERT|||Defendant|291996CF013429000AHC||FELONY OTHER FELONY|E||08/30/1996|CLOSED|01/26/1998|M|14246 CHOCTAW VILLAGE DR APT6B||TAMPA|FL|33613|Black|08/29/1958|2|M2|322341A|322341A DRIVING WHILE LICENSE SUSPEND|08/29/1996|ADJG|NT - ADJUDGED GUILTY|12/16/1996|||L200200583090|FL|N||||||N|N|N|N|||||LEWIS, EDWARD; LEWIS, ELBERT; LEWIS, JEROME|463.00 Circuit Court||LEWIS|ELBERT|||Defendant|291996CF013429000AHC||FELONY OTHER FELONY|E||08/30/1996|CLOSED|01/26/1998|M|14246 CHOCTAW VILLAGE DR APT6B||TAMPA|FL|33613|Black|08/29/1958|3|F3|32026|SEE DOCKET OR CASE FILE FOR CHARGES|08/29/1996|NTNINF|NT - NO INFORMATION FILED|11/14/1996|||L200200583090|FL|N||||||N|N|N|N|||||LEWIS, EDWARD; LEWIS, ELBERT; LEWIS, JEROME|463.00 Circuit Court||LEWIS|ELBERT|||Defendant|291996CF013429000AHC||FELONY OTHER FELONY|E||08/30/1996|CLOSED|01/26/1998|M|14246 CHOCTAW VILLAGE DR APT6B||TAMPA|FL|33613|Black|08/29/1958|1|F3|320261A|320261A COUNTERFEIT LIC PLATES VALIDA|08/29/1996|ADJG|NT - ADJUDGED GUILTY|12/16/1996|||L200200583090|FL|N||||||N|N|N|N|||||LEWIS, EDWARD; LEWIS, ELBERT; LEWIS, JEROME|463.00 Circuit Court||LEWIS|ELBERT|||Defendant|291999CF013016000AHC||FELONY DRUG OFFENSE|G||07/28/1999|Close of ReOpen|07/16/2002|M|14246 CHOCTAW VILLAGE DR APT6B||TAMPA|FL|33613|Black|08/29/1958|1|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|07/27/1999|ADJG|NT - ADJUDGED GUILTY|11/09/1999|||L200200583090|FL|N||||||N|N|N|N|||||LEWIS, EDWARD; LEWIS, ELBERT; LEWIS, JEROME|311.00 Circuit Court||LEWIS|ELBERT|||Defendant|291999CF013016000AHC||FELONY DRUG OFFENSE|G||07/28/1999|Close of ReOpen|07/16/2002|M|14246 CHOCTAW VILLAGE DR APT6B||TAMPA|FL|33613|Black|08/29/1958|2|F2|89313|SEE DOCKET OR CASE FILE FOR CHARGES|07/27/1999|NTNINF|NT - NO INFORMATION FILED|08/17/1999|||L200200583090|FL|N||||||N|N|N|N|||||LEWIS, EDWARD; LEWIS, ELBERT; LEWIS, JEROME|311.00 Circuit Court||LEWIS|ELBERT|||Defendant|292009CF020901000AHC||FELONY DRUG OFFENSE|B|Pomponio, Denise A|12/15/2009|CLOSED|05/11/2010|M|14246 CHOCTAW VILLAGE DR APT6B||TAMPA|FL|33613|Black|08/29/1958|1|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|12/15/2009|ADJG|NT - ADJUDGED GUILTY|05/11/2010|||L200200583090|FL|N||||||N|N|N|N|||||LEWIS, EDWARD; LEWIS, ELBERT; LEWIS, JEROME|450.00 Circuit Court||LEWIS|ELBERT|||Defendant|292009CF020901000AHC||FELONY DRUG OFFENSE|B|Pomponio, Denise A|12/15/2009|CLOSED|05/11/2010|M|14246 CHOCTAW VILLAGE DR APT6B||TAMPA|FL|33613|Black|08/29/1958|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|12/15/2009|NTNINF|NT - NO INFORMATION FILED|01/04/2010|||L200200583090|FL|N||||||N|N|N|N|||||LEWIS, EDWARD; LEWIS, ELBERT; LEWIS, JEROME|450.00 Circuit Court||LEWIS|ELBERT|||Defendant|292009CF020901000AHC||FELONY DRUG OFFENSE|B|Pomponio, Denise A|12/15/2009|CLOSED|05/11/2010|M|14246 CHOCTAW VILLAGE DR APT6B||TAMPA|FL|33613|Black|08/29/1958|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|12/15/2009|NTNINF|NT - NO INFORMATION FILED|01/04/2010|||L200200583090|FL|N||||||N|N|N|N|||||LEWIS, EDWARD; LEWIS, ELBERT; LEWIS, JEROME|450.00 Circuit Court||LEWIS|ELBERT|||Defendant|292011CF018489000AHC||FELONY DRUG OFFENSE|I|Cook, Martha J.|12/08/2011|CLOSED|05/31/2012|M|14246 CHOCTAW VILLAGE DR APT6B||TAMPA|FL|33613|Black|08/29/1958|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|12/08/2011|ADJG|NT - ADJUDGED GUILTY|05/31/2012|||L200200583090|FL|N||||||N|N|N|N|||||LEWIS, EDWARD; LEWIS, ELBERT; LEWIS, JEROME|665.00 Circuit Court||LEWIS|ELBERT|||Defendant|292012CF009302000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|06/20/2012|CLOSED|06/29/2012|M|14246 CHOCTAW VILLAGE DR APT6B||TAMPA|FL|33613|Black|08/29/1958|1|F3|784.041(1)|784.041(1) FELONY BATTERY|06/20/2012|NTLOR|NT - LETTER OF RELEASE|06/29/2012|||L200200583090|FL|N||||||N|N|N|N|||||LEWIS, EDWARD; LEWIS, ELBERT; LEWIS, JEROME| Circuit Court||LEWIS|ELIJAH|DOMINICK||Defendant|292022CF001926000AHC||FELONY OTHER FELONY|O|Ward, Laura E|02/19/2022|CLOSED|03/03/2022|M|10364 CHADBOURNE DR||TAMPA|FL|33624|White|08/22/2003|2|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|02/17/2022|NTLOR|NT - LETTER OF RELEASE|03/03/2022|||L200204033020|FL|N||||||N|N|N|N|||||| Circuit Court||LEWIS|ELIJAH|DOMINICK||Defendant|292022CF001926000AHC||FELONY OTHER FELONY|O|Ward, Laura E|02/19/2022|CLOSED|03/03/2022|M|10364 CHADBOURNE DR||TAMPA|FL|33624|White|08/22/2003|1|F3|790.01(2)|790012-WEAP1000 (FT) CARRYING CONCEALED FIREARM|02/17/2022|NTLOR|NT - LETTER OF RELEASE|03/03/2022|||L200204033020|FL|N||||||N|N|N|N|||||| Circuit Court||LEWIS|ELIZABETH|TAYLOR||Defendant|291997CF004817000AHC||FELONY THEFT FORGERY FRAUD|E||03/27/1997|Close of ReOpen|03/10/1998|F|9010 149TH ST APT#4F||JAMAICA|NY|11435|Black|03/26/1965|3|F3|83102|83102 UTTER FORGED INSTRUMENT|03/01/1996|ADJG|NT - ADJUDGED GUILTY|08/07/1997|||T460220656060|FL|N||||||N|N|N|N|||||TAYLOR, ELIZABETH| Circuit Court||LEWIS|ELIZABETH|TAYLOR||Defendant|291997CF004817000AHC||FELONY THEFT FORGERY FRAUD|E||03/27/1997|Close of ReOpen|03/10/1998|F|9010 149TH ST APT#4F||JAMAICA|NY|11435|Black|03/26/1965|2|F3|8120142C2|8120142C2 THEFT OF TESTAMENTATRY INSTRU|03/01/1996|NTNINF|NT - NO INFORMATION FILED|10/22/1997|||T460220656060|FL|N||||||N|N|N|N|||||TAYLOR, ELIZABETH| Circuit Court||LEWIS|ELIZABETH|TAYLOR||Defendant|291997CF004817000AHC||FELONY THEFT FORGERY FRAUD|E||03/27/1997|Close of ReOpen|03/10/1998|F|9010 149TH ST APT#4F||JAMAICA|NY|11435|Black|03/26/1965|1|F3|83102|83102 UTTER FORGED INSTRUMENT|03/01/1996|ADJG|NT - ADJUDGED GUILTY|10/22/1997|||T460220656060|FL|N||||||N|N|N|N|||||TAYLOR, ELIZABETH| Circuit Court||LEWIS|ELIZABETH|TAYLOR||Defendant|291997CF004817000AHC||FELONY THEFT FORGERY FRAUD|E||03/27/1997|Close of ReOpen|03/10/1998|F|9010 149TH ST APT#4F||JAMAICA|NY|11435|Black|03/26/1965|7|F2|812017|SEE DOCKET OR CASE FILE FOR CHARGES|03/01/1996|NTNINF|NT - NO INFORMATION FILED|08/07/1997|||T460220656060|FL|N||||||N|N|N|N|||||TAYLOR, ELIZABETH| Circuit Court||LEWIS|ELIZABETH|TAYLOR||Defendant|291997CF004817000AHC||FELONY THEFT FORGERY FRAUD|E||03/27/1997|Close of ReOpen|03/10/1998|F|9010 149TH ST APT#4F||JAMAICA|NY|11435|Black|03/26/1965|6|F2|812017|SEE DOCKET OR CASE FILE FOR CHARGES|03/01/1996|NTNINF|NT - NO INFORMATION FILED|08/07/1997|||T460220656060|FL|N||||||N|N|N|N|||||TAYLOR, ELIZABETH| Circuit Court||LEWIS|ELIZABETH|TAYLOR||Defendant|291997CF004817000AHC||FELONY THEFT FORGERY FRAUD|E||03/27/1997|Close of ReOpen|03/10/1998|F|9010 149TH ST APT#4F||JAMAICA|NY|11435|Black|03/26/1965|4|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|03/01/1996|NTNINF|NT - NO INFORMATION FILED|08/07/1997|||T460220656060|FL|N||||||N|N|N|N|||||TAYLOR, ELIZABETH| Circuit Court||LEWIS|ELIZABETH|TAYLOR||Defendant|291997CF004817000AHC||FELONY THEFT FORGERY FRAUD|E||03/27/1997|Close of ReOpen|03/10/1998|F|9010 149TH ST APT#4F||JAMAICA|NY|11435|Black|03/26/1965|5|F2|812019|SEE DOCKET OR CASE FILE FOR CHARGES|03/01/1996|NTNINF|NT - NO INFORMATION FILED|08/07/1997|||T460220656060|FL|N||||||N|N|N|N|||||TAYLOR, ELIZABETH| Circuit Court||LEWIS|ELIZABETH|TAYLOR||Defendant|291997CF004817000AHC||FELONY THEFT FORGERY FRAUD|E||03/27/1997|Close of ReOpen|03/10/1998|F|9010 149TH ST APT#4F||JAMAICA|NY|11435|Black|03/26/1965|8|F2|812017|SEE DOCKET OR CASE FILE FOR CHARGES|03/01/1996|NTNINF|NT - NO INFORMATION FILED|08/07/1997|||T460220656060|FL|N||||||N|N|N|N|||||TAYLOR, ELIZABETH| Circuit Court||LEWIS|ELIZABETH|MAY||Defendant|291997CF009895000AHC||FELONY DRUG OFFENSE|||06/25/1997|CLOSED|08/14/1997|F|10 ST DENNIS 536||DON MILLS|FL|NI|Black|02/23/1977|2|F3|893131A|893131A DELIVERY|06/23/1997|ADJG|NT - ADJUDGED GUILTY|08/14/1997|||L29602126775223|CA|N||||||N|N|N|N||||||52.00 Circuit Court||LEWIS|ELIZABETH|MAY||Defendant|291997CF009895000AHC||FELONY DRUG OFFENSE|||06/25/1997|CLOSED|08/14/1997|F|10 ST DENNIS 536||DON MILLS|FL|NI|Black|02/23/1977|3|F3|89313|SEE DOCKET OR CASE FILE FOR CHARGES|06/23/1997|NTNINF|NT - NO INFORMATION FILED|07/14/1997|||L29602126775223|CA|N||||||N|N|N|N||||||52.00 Circuit Court||LEWIS|ELIZABETH|MAY||Defendant|291997CF009895000AHC||FELONY DRUG OFFENSE|||06/25/1997|CLOSED|08/14/1997|F|10 ST DENNIS 536||DON MILLS|FL|NI|Black|02/23/1977|1|F2|893131D1|893131D1 IMPORT OF CONTROL SUBSTANCE|06/23/1997|ADJG|NT - ADJUDGED GUILTY|08/14/1997|||L29602126775223|CA|N||||||N|N|N|N||||||52.00 Circuit Court||LEWIS|ELIZABETH|||Defendant|291997CF012419000AHC||FELONY WORTHLESS CHECK|E||08/01/1997|Close of ReOpen|11/14/2005|F|10215 TAKOMAH TRAIL||TEMPLE TERRACE|FL|33617|Black|11/18/1977|6|F3|832053AB|832053AB CASH/DEPOSIT ITEM W/INTENT DE|05/25/1997|NTAW|NT - ADJUDICATION WITHHELD|09/10/1998|||L200165779180|FL|N||||561.00||N|N|N|N|||||KIMBELL, DION; KIMBELL, DION ELIZABETH; KIMBELL, ELIZABETH; LEWIS, DION E; LEWIS, DION ELIZABETH; LEWIS, DIONE; LEWIS, DIONE E|40.00 Circuit Court||LEWIS|ELIZABETH|||Defendant|291997CF012419000AHC||FELONY WORTHLESS CHECK|E||08/01/1997|Close of ReOpen|11/14/2005|F|10215 TAKOMAH TRAIL||TEMPLE TERRACE|FL|33617|Black|11/18/1977|5|F3|832053AB|832053AB CASH/DEPOSIT ITEM W/INTENT DE|05/25/1997|NTAW|NT - ADJUDICATION WITHHELD|09/10/1998|||L200165779180|FL|N||||561.00||N|N|N|N|||||KIMBELL, DION; KIMBELL, DION ELIZABETH; KIMBELL, ELIZABETH; LEWIS, DION E; LEWIS, DION ELIZABETH; LEWIS, DIONE; LEWIS, DIONE E|40.00 Circuit Court||LEWIS|ELIZABETH|||Defendant|291997CF012419000AHC||FELONY WORTHLESS CHECK|E||08/01/1997|Close of ReOpen|11/14/2005|F|10215 TAKOMAH TRAIL||TEMPLE TERRACE|FL|33617|Black|11/18/1977|4|F3|832053AB|832053AB CASH/DEPOSIT ITEM W/INTENT DE|05/25/1997|NTAW|NT - ADJUDICATION WITHHELD|09/10/1998|||L200165779180|FL|N||||561.00||N|N|N|N|||||KIMBELL, DION; KIMBELL, DION ELIZABETH; KIMBELL, ELIZABETH; LEWIS, DION E; LEWIS, DION ELIZABETH; LEWIS, DIONE; LEWIS, DIONE E|40.00 Circuit Court||LEWIS|ELIZABETH|||Defendant|291997CF012419000AHC||FELONY WORTHLESS CHECK|E||08/01/1997|Close of ReOpen|11/14/2005|F|10215 TAKOMAH TRAIL||TEMPLE TERRACE|FL|33617|Black|11/18/1977|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|05/25/1997|NTAW|NT - ADJUDICATION WITHHELD|09/10/1998|||L200165779180|FL|N||||561.00||N|N|N|N|||||KIMBELL, DION; KIMBELL, DION ELIZABETH; KIMBELL, ELIZABETH; LEWIS, DION E; LEWIS, DION ELIZABETH; LEWIS, DIONE; LEWIS, DIONE E|40.00 Circuit Court||LEWIS|ELIZABETH|||Defendant|291997CF012419000AHC||FELONY WORTHLESS CHECK|E||08/01/1997|Close of ReOpen|11/14/2005|F|10215 TAKOMAH TRAIL||TEMPLE TERRACE|FL|33617|Black|11/18/1977|3|F3|832053AB|832053AB CASH/DEPOSIT ITEM W/INTENT DE|05/25/1997|NTAW|NT - ADJUDICATION WITHHELD|09/10/1998|||L200165779180|FL|N||||561.00||N|N|N|N|||||KIMBELL, DION; KIMBELL, DION ELIZABETH; KIMBELL, ELIZABETH; LEWIS, DION E; LEWIS, DION ELIZABETH; LEWIS, DIONE; LEWIS, DIONE E|40.00 Circuit Court||LEWIS|ELIZABETH|||Defendant|291997CF012419000AHC||FELONY WORTHLESS CHECK|E||08/01/1997|Close of ReOpen|11/14/2005|F|10215 TAKOMAH TRAIL||TEMPLE TERRACE|FL|33617|Black|11/18/1977|2|F3|832053AB|832053AB CASH/DEPOSIT ITEM W/INTENT DE|05/25/1997|NTAW|NT - ADJUDICATION WITHHELD|09/10/1998|||L200165779180|FL|N||||561.00||N|N|N|N|||||KIMBELL, DION; KIMBELL, DION ELIZABETH; KIMBELL, ELIZABETH; LEWIS, DION E; LEWIS, DION ELIZABETH; LEWIS, DIONE; LEWIS, DIONE E|40.00 Circuit Court||LEWIS|ELIZABETH|||Defendant|292001CF007980000AHC||FELONY WORTHLESS CHECK|E|Fuente, William|05/25/2001|Close of ReOpen|11/14/2005|F|10215 TAKOMAH TRAIL||TEMPLE TERRACE|FL|33617|Black|11/18/1977|1|F3|832054|832054 OBTAINING PROPERTY FOR WC (MORE THAN $150)|12/23/2000|NTAW|NT - ADJUDICATION WITHHELD|07/01/2002|||L200165779180|FL|N||||63.96||N|N|N|N|||||KIMBELL, DION; KIMBELL, DION ELIZABETH; KIMBELL, ELIZABETH; LEWIS, DION E; LEWIS, DION ELIZABETH; LEWIS, DIONE; LEWIS, DIONE E|247.04 Circuit Court||LEWIS|ELIZABETH|||Defendant|292002CF003453000AHC||FELONY DRUG OFFENSE|E|Fuente, William|03/04/2002|CLOSED|06/12/2002|F|10215 TAKOMAH TRAIL||TEMPLE TERRACE|FL|33617|Black|11/18/1977|2|F1|8931351A1|8931351A1 TRAFFICKING IN CANNABIS 50 TO 2000 POUNDS|03/04/2002|NTNINF|NT - NO INFORMATION FILED|03/25/2002|||L200165779180|FL|N||||||N|N|N|N|||||KIMBELL, DION; KIMBELL, DION ELIZABETH; KIMBELL, ELIZABETH; LEWIS, DION E; LEWIS, DION ELIZABETH; LEWIS, DIONE; LEWIS, DIONE E| Circuit Court||LEWIS|ELIZABETH|||Defendant|292002CF003453000AHC||FELONY DRUG OFFENSE|E|Fuente, William|03/04/2002|CLOSED|06/12/2002|F|10215 TAKOMAH TRAIL||TEMPLE TERRACE|FL|33617|Black|11/18/1977|1|F1|8931351A1|8931351A1 TRAFFICKING IN CANNABIS 50 TO 2000 POUNDS|03/04/2002|NTDISM|NT - DISMISSED|06/12/2002|||L200165779180|FL|N||||||N|N|N|N|||||KIMBELL, DION; KIMBELL, DION ELIZABETH; KIMBELL, ELIZABETH; LEWIS, DION E; LEWIS, DION ELIZABETH; LEWIS, DIONE; LEWIS, DIONE E| Circuit Court||LEWIS|ELNORA|ELIZABETH||Defendant|291988CF008042000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|06/03/1988|CLOSED|03/31/2020|F|705 BALL ST APT # C1||PLANT CITY|FL|33566|Black|11/23/1949|1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|06/03/1988||||||||N||||||N|N|N|N|||||| Circuit Court||LEWIS|ELNORA|G||Defendant|291996CF012605000AHC||FELONY BURGLARY|A||08/22/1996|CLOSED|02/12/1997|F|1506 E OHIO ST||PLANT CITY|FL|33566|Black|11/23/1949|1|M2|81008|81008 FS/TRESPASS IN UNOCCUPIED STR|08/21/1996|NTAW|NT - ADJUDICATION WITHHELD|02/12/1997|||||N||||||N|N|N|N|||||LEWIS, ELEANOR ELIZABETH; LEWIS, ELNORA; LEWIS, NORA| Circuit Court||LEWIS|ELNORA|G||Defendant|292003CF006427000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|04/17/2003|CLOSED|06/10/2003|F|AT LARGE||UNKNOWN|FL|00000|Black|11/23/1949|1|F3|784081A|784081A BATTERY (VICTIM OVER 65)|04/17/2003|NTLOR|NT - LETTER OF RELEASE|06/10/2003|||L200207499230|FL|N||||||N|N|N|N|||||GORE, ELNORA; LEWIS, ELANORA ELIZABETH; LEWIS, ELEANOR; LEWIS, ELNOLA G; LEWIS, ELNORA GEORGE; LEWIS, NORA; MADISON, BARBARA; WASHINGTON, ELENOR; WASHINGTON, ELENORA; WASHINGTON, ELNORA ELIZABETH| Circuit Court||LEWIS|ELNORA|G||Defendant|292005CF019748000AHC||FELONY DRUG OFFENSE|E|Fuente, William|10/08/2005|CLOSED|04/24/2006|F|AT LARGE||UNKNOWN|FL|00000|Black|11/23/1949|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|10/08/2005|NOLP|NOLLE PROSSED|04/24/2006|||L200207499230|FL|N||||||N|N|N|N|||||GORE, ELNORA; LEWIS, ELANORA ELIZABETH; LEWIS, ELEANOR; LEWIS, ELNOLA G; LEWIS, ELNORA GEORGE; LEWIS, NORA; MADISON, BARBARA; WASHINGTON, ELENOR; WASHINGTON, ELENORA; WASHINGTON, ELNORA ELIZABETH| Circuit Court||LEWIS|ELNORA|G||Defendant|292005CF019748000AHC||FELONY DRUG OFFENSE|E|Fuente, William|10/08/2005|CLOSED|04/24/2006|F|AT LARGE||UNKNOWN|FL|00000|Black|11/23/1949|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|10/08/2005|NOLP|NOLLE PROSSED|04/24/2006|||L200207499230|FL|N||||||N|N|N|N|||||GORE, ELNORA; LEWIS, ELANORA ELIZABETH; LEWIS, ELEANOR; LEWIS, ELNOLA G; LEWIS, ELNORA GEORGE; LEWIS, NORA; MADISON, BARBARA; WASHINGTON, ELENOR; WASHINGTON, ELENORA; WASHINGTON, ELNORA ELIZABETH| Circuit Court||LEWIS|ELNORA|G||Defendant|292006CF006766000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|04/06/2006|CLOSED|04/25/2006|F|AT LARGE||UNKNOWN|FL|00000|Black|11/23/1949|1|F3|784.075|784.075 BATTERY ON DETENTION FACILITY STAFF|04/04/2006|NTLOR|NT - LETTER OF RELEASE|04/25/2006|||L200207499230|FL|N||||||N|N|N|N|||||GORE, ELNORA; LEWIS, ELANORA ELIZABETH; LEWIS, ELEANOR; LEWIS, ELNOLA G; LEWIS, ELNORA GEORGE; LEWIS, NORA; MADISON, BARBARA; WASHINGTON, ELENOR; WASHINGTON, ELENORA; WASHINGTON, ELNORA ELIZABETH| Circuit Court||LEWIS|ELYSIA|ZOE||Defendant|292023CF005250000BHC||FELONY SEXUAL OFFENSES|C|Marlewski, Christine Ann|04/28/2023|Close of ReOpen|04/16/2024|F|11036 STREAMSIDE DR||TAMPA|FL|33624|White|12/01/1999|3|F2|800.04(4)(A)1 AND (B)|800044A1&B-LEWD1401 (FS) LEWD OR LASCIVIOUS BATTERY (ENGAGE)|02/01/2021|ADJG|NT - ADJUDGED GUILTY|03/21/2024|||L200219999410|FL|N||||||N|N|N|N||||||1894.99 Circuit Court||LEWIS|ELYSIA|ZOE||Defendant|292023CF005250000BHC||FELONY SEXUAL OFFENSES|C|Marlewski, Christine Ann|04/28/2023|Close of ReOpen|04/16/2024|F|11036 STREAMSIDE DR||TAMPA|FL|33624|White|12/01/1999|1|F2|800045AC2|800045AC2-LEWD1454 (FS) LEWD LASCIVIOUS MOLESTATION DEF >18 VIC 12-15|02/01/2021|ADJG|NT - ADJUDGED GUILTY|03/21/2024|||L200219999410|FL|N||||||N|N|N|N||||||1894.99 Circuit Court||LEWIS|ELYSIA|ZOE||Defendant|292023CF005250000BHC||FELONY SEXUAL OFFENSES|C|Marlewski, Christine Ann|04/28/2023|Close of ReOpen|04/16/2024|F|11036 STREAMSIDE DR||TAMPA|FL|33624|White|12/01/1999|2|FP|794.011 (8)(B)|7940118B - SEXU5014 (FP) SEXUAL BATTERY (FAMILIAL OR CUSTODIAL AUTHORITY)|02/01/2021|ADJG|NT - ADJUDGED GUILTY|03/21/2024|||L200219999410|FL|N||||||N|N|N|N||||||1894.99 Circuit Court||LEWIS|ELYSIA|ZOE||Defendant|292023CF005253000AHC||FELONY SEXUAL OFFENSES|O|Ward, Laura E|04/10/2023|CLOSED|04/28/2023|F|11036 STREAMSIDE DR||TAMPA|FL|33624|White|12/01/1999|3|F1|794.011(5)(A)|7940115A - SEXU5100 (FF) SEX BATTERY BY PERSON 18 OR OLDER UPON VIC 12 OR OLDER, BUT LESS THAN 18|02/12/2021|CONS|CONSOLIDATED CASE|04/28/2023|||L200219999410|FL|N||||||N|N|N|N|||||| Circuit Court||LEWIS|ELYSIA|ZOE||Defendant|292023CF005253000AHC||FELONY SEXUAL OFFENSES|O|Ward, Laura E|04/10/2023|CLOSED|04/28/2023|F|11036 STREAMSIDE DR||TAMPA|FL|33624|White|12/01/1999|2|FL|794.011(8)(B)|7940118B - SEXU5013 (FL) SEXUAL BATTERY (FAMILIAL OR CUSTODIAL AUTHORITY) MULTIPLE PERPETRATORS|02/12/2021|CONS|CONSOLIDATED CASE|04/28/2023|||L200219999410|FL|N||||||N|N|N|N|||||| Circuit Court||LEWIS|ELYSIA|ZOE||Defendant|292023CF005253000AHC||FELONY SEXUAL OFFENSES|O|Ward, Laura E|04/10/2023|CLOSED|04/28/2023|F|11036 STREAMSIDE DR||TAMPA|FL|33624|White|12/01/1999|1|F2|800045AC2|800045AC2-LEWD1454 (FS) LEWD LASCIVIOUS MOLESTATION DEF >18 VIC 12-15|02/12/2021|CONS|CONSOLIDATED CASE|04/28/2023|||L200219999410|FL|N||||||N|N|N|N|||||| Circuit Court||LEWIS|ERIC|RENARDO||Defendant|291990CF017514000AHC||FELONY BURGLARY|O||11/16/1990|CLOSED|12/13/1990|M|UNIT 444 - APT #D|1340 NUCCIO PARKWAY|TAMPA|FL|33610|Black|09/19/1972|2|F3|787021A|SEE DOCKET OR CASE FILE FOR CHARGES|11/01/1990|NTLOR|NT - LETTER OF RELEASE|12/13/1990|||||N||||||N|N|N|N|||||LEWIS, ERIC| Circuit Court||LEWIS|ERIC|RENARDO||Defendant|291990CF017514000AHC||FELONY BURGLARY|O||11/16/1990|CLOSED|12/13/1990|M|UNIT 444 - APT #D|1340 NUCCIO PARKWAY|TAMPA|FL|33610|Black|09/19/1972|1|F1|81002B|SEE DOCKET OR CASE FILE FOR CHARGES|11/01/1990|NTLOR|NT - LETTER OF RELEASE|12/13/1990|||||N||||||N|N|N|N|||||LEWIS, ERIC| Circuit Court||LEWIS|ERIC|ANDREW||Defendant|291998CF021262000AHC||FELONY DRUG OFFENSE|E||12/14/1998|CLOSED|03/02/1999|M|4902 81ST ST S||TAMPA|FL|33619-|Black|11/20/1968|3|M2|322342|SEE DOCKET OR CASE FILE FOR CHARGES|12/09/1998|NTNINF|NT - NO INFORMATION FILED|01/19/1999|||L200201684200|FL|N||||361.00|09/25/2000|N|N|N|N|||||LEWIS, ERIC ANDRE| Circuit Court||LEWIS|ERIC|ANDREW||Defendant|291998CF021262000AHC||FELONY DRUG OFFENSE|E||12/14/1998|CLOSED|03/02/1999|M|4902 81ST ST S||TAMPA|FL|33619-|Black|11/20/1968|2|F3|322342C|322342C DRIVING WHILE LIC CANC/SUS/RE|12/09/1998|NTAW|NT - ADJUDICATION WITHHELD|03/02/1999|||L200201684200|FL|N||||361.00|09/25/2000|N|N|N|N|||||LEWIS, ERIC ANDRE| Circuit Court||LEWIS|ERIC|ANDREW||Defendant|291998CF021262000AHC||FELONY DRUG OFFENSE|E||12/14/1998|CLOSED|03/02/1999|M|4902 81ST ST S||TAMPA|FL|33619-|Black|11/20/1968|1|M1|893136B|893136B POSSESSION|12/09/1998|NTAW|NT - ADJUDICATION WITHHELD|03/02/1999|||L200201684200|FL|N||||361.00|09/25/2000|N|N|N|N|||||LEWIS, ERIC ANDRE| Circuit Court||LEWIS|ERIC|RENARDO||Defendant|291999CF019827000AHC||FELONY OTHER FELONY|O||11/11/1999|CLOSED|12/10/1999|M|UNIT 444 - APT #D|1340 NUCCIO PARKWAY|TAMPA|FL|33610|Black|09/19/1972|2|F3|810097|SEE DOCKET OR CASE FILE FOR CHARGES|11/10/1999|REDU|REDUCED TO COUNTY COURT|12/10/1999|||||N||||||N|N|N|N|||||LEWIS, ERIC| Circuit Court||LEWIS|ERIC|RENARDO||Defendant|291999CF019827000AHC||FELONY OTHER FELONY|O||11/11/1999|CLOSED|12/10/1999|M|UNIT 444 - APT #D|1340 NUCCIO PARKWAY|TAMPA|FL|33610|Black|09/19/1972|1|F3|790115|SEE DOCKET OR CASE FILE FOR CHARGES|11/10/1999|NTNINF|NT - NO INFORMATION FILED|12/10/1999|||||N||||||N|N|N|N|||||LEWIS, ERIC| Circuit Court||LEWIS|ERIC|JEVON||Defendant|292004CF019567000AHC||FELONY THEFT FORGERY FRAUD|I|Lopez, Manuel A|10/19/2004|Close of ReOpen|12/06/2005|M|405 MARGIE LANE||DAYTONA|FL|32114-4727|Black|07/22/1983|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|09/14/2004|NOLP|NOLLE PROSSED|03/14/2008|||L200210832620|FL|N||||242.00|04/10/2008|N|N|N|N|||||| Circuit Court||LEWIS|ERIC|ANDREW||Defendant|292005CF005085000AHC||FELONY SEXUAL OFFENSES|H|Tharpe, Chet A.|03/11/2005|Close of ReOpen|02/21/2007|M|4902 81ST ST S||TAMPA|FL|33619-|Black|11/20/1968|1|F3|827031|827031 CHILD ABUSE|01/15/2005|ADJG|NT - ADJUDGED GUILTY|02/21/2007|||L200201684200|FL|N||||831.00|04/21/2010|N|N|N|N|||||LEWIS, ERIC ANDRE| Circuit Court||LEWIS|ERIC|ANDREW||Defendant|292008CF024215000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|12/13/2008|CLOSED|01/06/2009|M|4902 81ST ST S||TAMPA|FL|33619-|Black|11/20/1968|1|F2|7840451A1|7840451A1 AGGRAVATED BATTERY GREAT BODILY HARM|12/12/2008|NTLOR|NT - LETTER OF RELEASE|01/06/2009|||L200201684200|FL|N||||||N|N|N|N|||||LEWIS, ERIC ANDRE| Circuit Court||LEWIS|ERIC|CHRISTOPHER||Defendant|292009CF019598000AHC||FELONY THEFT FORGERY FRAUD|B|Pomponio, Denise A|11/19/2009|Close of ReOpen|12/20/2010|M|28629 DAWNS BREAK POINT||WESLEY CHAPEL|FL|33543|White|12/07/1990|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|09/19/2009|ADJG|NT - ADJUDGED GUILTY|12/20/2010|||L200203904470|FL|N||||||N|N|N|N||||||864.00 Circuit Court||LEWIS|ERIC|CHRISTOPHER||Defendant|292009CF019598000AHC||FELONY THEFT FORGERY FRAUD|B|Pomponio, Denise A|11/19/2009|Close of ReOpen|12/20/2010|M|28629 DAWNS BREAK POINT||WESLEY CHAPEL|FL|33543|White|12/07/1990|2|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|11/19/2009|ADJG|NT - ADJUDGED GUILTY|12/20/2010|||L200203904470|FL|N||||||N|N|N|N||||||864.00 Circuit Court||LEWIS|ERIC|CHRISTOPHER||Defendant|292010CF017546000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|11/13/2010|CLOSED|12/22/2010|M|28629 DAWNS BREAK POINT||WESLEY CHAPEL|FL|33543|White|12/07/1990|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|11/13/2010|NTNINF|NT - NO INFORMATION FILED|12/22/2010|||L200203904470|FL|N||||||N|N|N|N|||||| Circuit Court||LEWIS|ERIC|CHRISTOPHER||Defendant|292010CF017546000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|11/13/2010|CLOSED|12/22/2010|M|28629 DAWNS BREAK POINT||WESLEY CHAPEL|FL|33543|White|12/07/1990|2|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|11/13/2010|NTNINF|NT - NO INFORMATION FILED|12/22/2010|||L200203904470|FL|N||||||N|N|N|N|||||| Circuit Court||LEWIS|ERIC|CHRISTOPHER||Defendant|292010CF017546000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|11/13/2010|CLOSED|12/22/2010|M|28629 DAWNS BREAK POINT||WESLEY CHAPEL|FL|33543|White|12/07/1990|1|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|11/13/2010|REDU|REDUCED TO COUNTY COURT|12/22/2010|||L200203904470|FL|N||||||N|N|N|N|||||| Circuit Court||LEWIS|ERIC|CHRISTOPHER||Defendant|292011CF010320000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|07/06/2011|CLOSED|07/22/2011|M|28629 DAWNS BREAK POINT||WESLEY CHAPEL|FL|33543|White|12/07/1990|3|M2|322.34(2)a|322.34(2)a DRIVING W/LICENSE CANC, SUSP, OR REVOKED|07/06/2011|REDU|REDUCED TO COUNTY COURT|07/22/2011|||L200203904470|FL|N||||||N|N|N|N|||||| Circuit Court||LEWIS|ERIC|CHRISTOPHER||Defendant|292011CF010320000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|07/06/2011|CLOSED|07/22/2011|M|28629 DAWNS BREAK POINT||WESLEY CHAPEL|FL|33543|White|12/07/1990|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|07/06/2011|NTNINF|NT - NO INFORMATION FILED|07/22/2011|||L200203904470|FL|N||||||N|N|N|N|||||| Circuit Court||LEWIS|ERIC|CHRISTOPHER||Defendant|292011CF010320000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|07/06/2011|CLOSED|07/22/2011|M|28629 DAWNS BREAK POINT||WESLEY CHAPEL|FL|33543|White|12/07/1990|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|07/06/2011|NTNINF|NT - NO INFORMATION FILED|07/22/2011|||L200203904470|FL|N||||||N|N|N|N|||||| Circuit Court||LEWIS|ERIC|VINCENT||Defendant|292020CF007775000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|07/02/2020|CLOSED|07/30/2020|M|1410 RAMBLA ST W||TAMPA|FL|33612|White|08/05/1970|1|F3|784.03(2)|784032-BATT1006 (FT) BATTERY SECOND OR SUBSEQUENT OFFENSE|06/26/2020|NTLOR|NT - LETTER OF RELEASE|07/30/2020|||L200218702850|FL|N||||||N|N|N|N|||||LEWIS, ERIC V| Circuit Court||LEWIS|ERICE|MACHION||Defendant|291983CF005362000AHC||RECREATED CRIMINAL CASE||Judge, Senior|05/01/1983|CLOSED|07/07/2020|N|PAYMENT INDEX CARD PROJECT||TAMPA|FL|33601|Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|05/01/1983||||||||N||||||N|N|N|N|||||| Circuit Court||LEWIS|ERICKA|LYNNETTE||Defendant|291996CF008219000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|06/01/1996|CLOSED|05/05/1997|F|207 W FRANCES STREET APT D||TAMPA|FL|33602|Black|02/27/1970|1|F3|893136A|893136A POSSESSION|05/31/1996|PTAF|PRE-TRIAL ACCEPTANCE|05/05/1997|||L200212705670|FL|N||||||N|N|N|N|||||LEWIS, ERICKA LYNETTE| Circuit Court||LEWIS|ERICKA|LYNNETTE||Defendant|292006CF014384000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|07/20/2006|CLOSED|09/20/2006|F|207 W FRANCES STREET APT D||TAMPA|FL|33602|Black|02/27/1970|2|F1|827032|827032 AGGRAVATED CHILD ABUSE|07/17/2006|NTLOR|NT - LETTER OF RELEASE|09/20/2006|||L200212705670|FL|N||||||N|N|N|N|||||LEWIS, ERICKA LYNETTE| Circuit Court||LEWIS|ERICKA|LYNNETTE||Defendant|292006CF014384000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|07/20/2006|CLOSED|09/20/2006|F|207 W FRANCES STREET APT D||TAMPA|FL|33602|Black|02/27/1970|1|F1|827032|827032 AGGRAVATED CHILD ABUSE|07/17/2006|NTLOR|NT - LETTER OF RELEASE|09/20/2006|||L200212705670|FL|N||||||N|N|N|N|||||LEWIS, ERICKA LYNETTE| Circuit Court||LEWIS|ERICKA|LYNNETTE||Defendant|292006CF014384000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|07/20/2006|CLOSED|09/20/2006|F|207 W FRANCES STREET APT D||TAMPA|FL|33602|Black|02/27/1970|4|F2|827033B|827033B CHILD NEGLECT|07/17/2006|NTLOR|NT - LETTER OF RELEASE|09/20/2006|||L200212705670|FL|N||||||N|N|N|N|||||LEWIS, ERICKA LYNETTE| Circuit Court||LEWIS|ERICKA|LYNNETTE||Defendant|292006CF014384000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|07/20/2006|CLOSED|09/20/2006|F|207 W FRANCES STREET APT D||TAMPA|FL|33602|Black|02/27/1970|3|F2|827033B|827033B CHILD NEGLECT|07/17/2006|NTLOR|NT - LETTER OF RELEASE|09/20/2006|||L200212705670|FL|N||||||N|N|N|N|||||LEWIS, ERICKA LYNETTE| Circuit Court||LEWIS|ERICKA|LYNNETTE||Defendant|292012CF000609000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|01/09/2012|Close of ReOpen|01/31/2017|F|207 W FRANCES STREET APT D||TAMPA|FL|33602|Black|02/27/1970|1|F3|414391B5B|414391B5B PUBLIC ASSISTANCE FRAUD BY NON DISCLOSER OF CH|05/01/2009|NTAW|NT - ADJUDICATION WITHHELD|03/01/2012|||L200212705670|FL|N||||||N|N|N|N|||||LEWIS, ERICKA LYNETTE|672.00 Circuit Court||LEWIS|ERNESTINE|||Defendant|291982CF005320000AHC||FELONY ROBBERY|D||01/08/1992|Close of ReOpen|11/01/2007|F|1219 CONTIENTAL DR||DAYTONA BEACH|FL|32117|Black|08/05/1952|1|F3|8120142B|8120142B GRAND THEFT SECOND DEGREE|05/10/1982|ADJG|NT - ADJUDGED GUILTY|11/01/2007|||||N||||133.88||N|N|N|N||||||118.12 Circuit Court||LEWIS|EUGENE|||Defendant|291993CF006242000AHC||FELONY DRUG OFFENSE|O||05/14/1993|CLOSED|07/23/1993|M|2955 8TH AVE||NEW YORK|NY|10039|Black|05/22/1956|3|F2|89313|SEE DOCKET OR CASE FILE FOR CHARGES|05/13/1993|NTLOR|NT - LETTER OF RELEASE|07/23/1993|||L200200562220|FL|N||||||N|N|N|N|||||LEWIS, EUGENE SOLOMON| Circuit Court||LEWIS|EUGENE|||Defendant|291993CF006242000AHC||FELONY DRUG OFFENSE|O||05/14/1993|CLOSED|07/23/1993|M|2955 8TH AVE||NEW YORK|NY|10039|Black|05/22/1956|2|F2|89313|SEE DOCKET OR CASE FILE FOR CHARGES|05/13/1993|NTLOR|NT - LETTER OF RELEASE|07/23/1993|||L200200562220|FL|N||||||N|N|N|N|||||LEWIS, EUGENE SOLOMON| Circuit Court||LEWIS|EUGENE|||Defendant|291993CF006242000AHC||FELONY DRUG OFFENSE|O||05/14/1993|CLOSED|07/23/1993|M|2955 8TH AVE||NEW YORK|NY|10039|Black|05/22/1956|1|F3|89313|SEE DOCKET OR CASE FILE FOR CHARGES|05/13/1993|NTLOR|NT - LETTER OF RELEASE|07/23/1993|||L200200562220|FL|N||||||N|N|N|N|||||LEWIS, EUGENE SOLOMON| Circuit Court||LEWIS|EUGENE|||Defendant|291996CF005718000AHC||FELONY DRUG OFFENSE|G||04/19/1996|CLOSED|01/30/1997|M|2955 8TH AVE||NEW YORK|NY|10039|Black|05/22/1956|1|F3|893136A|893136A POSSESSION|04/10/1996|ADJG|NT - ADJUDGED GUILTY|07/11/1996|||L200200562220|FL|N||||||N|N|N|N|||||LEWIS, EUGENE SOLOMON| Circuit Court||LEWIS|EUGENE|||Defendant|291996CF005718000AHC||FELONY DRUG OFFENSE|G||04/19/1996|CLOSED|01/30/1997|M|2955 8TH AVE||NEW YORK|NY|10039|Black|05/22/1956|3|F2|893131A|893131A DELIVERY|04/10/1996|ADJG|NT - ADJUDGED GUILTY|07/11/1996|||L200200562220|FL|N||||||N|N|N|N|||||LEWIS, EUGENE SOLOMON| Circuit Court||LEWIS|EUGENE|||Defendant|291996CF005718000AHC||FELONY DRUG OFFENSE|G||04/19/1996|CLOSED|01/30/1997|M|2955 8TH AVE||NEW YORK|NY|10039|Black|05/22/1956|4|F3|893136A|893136A POSSESSION|04/10/1996|ADJG|NT - ADJUDGED GUILTY|07/11/1996|||L200200562220|FL|N||||||N|N|N|N|||||LEWIS, EUGENE SOLOMON| Circuit Court||LEWIS|EUGENE|||Defendant|291996CF005718000AHC||FELONY DRUG OFFENSE|G||04/19/1996|CLOSED|01/30/1997|M|2955 8TH AVE||NEW YORK|NY|10039|Black|05/22/1956|2|F2|893131A|893131A DELIVERY|04/10/1996|ADJG|NT - ADJUDGED GUILTY|07/11/1996|||L200200562220|FL|N||||||N|N|N|N|||||LEWIS, EUGENE SOLOMON| Circuit Court||LEWIS|EUGENE||IV|Defendant|292001CF015807000BHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|10/14/2001|Close of ReOpen|06/13/2002|M|601 S HOWARD AV||PLANT CITY|FL|33563|Black|04/28/1981|1|F3|893131A|893131A POSSESSION OF CANNABIS WITH INTENT TO SELL OR|10/14/2001|ADJG|NT - ADJUDGED GUILTY|06/13/2002|||L200200811480|FL|N||||||N|N|N|N|||||LEWIS, EUGENE|701.00 Circuit Court||LEWIS|EUGENE||IV|Defendant|292001CF015808000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|10/14/2001|CLOSED|12/04/2001|M|601 S HOWARD AV||PLANT CITY|FL|33563|Black|04/28/1981|1|F3|893131A|893131A POSSESSION OF CANNABIS WITH INTENT TO SELL OR|10/14/2001|CONS|CONSOLIDATED CASE|12/04/2001|||L200200811480|FL|N||||||N|N|N|N|||||LEWIS, EUGENE| Circuit Court||LEWIS|FLORENCE|B||Defendant|291990CF007822000AHC||FELONY ROBBERY|O||05/16/1990|CLOSED|06/15/1990|F|830 YUKON ST E||TAMPA|FL|33604-|Black|12/23/1965|2|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|05/15/1990|NTLOR|NT - LETTER OF RELEASE|06/15/1990|||L200262659630|FL|N||||||N|N|N|N|||||GREEN, RENIGAN DENELIA; LEWIS, FLORENA B; LEWIS, FLORENCE BLAINE| Circuit Court||LEWIS|FLORENCE|B||Defendant|291990CF007822000AHC||FELONY ROBBERY|O||05/16/1990|CLOSED|06/15/1990|F|830 YUKON ST E||TAMPA|FL|33604-|Black|12/23/1965|3|F3|81002|SEE DOCKET OR CASE FILE FOR CHARGES|05/15/1990|NTLOR|NT - LETTER OF RELEASE|06/15/1990|||L200262659630|FL|N||||||N|N|N|N|||||GREEN, RENIGAN DENELIA; LEWIS, FLORENA B; LEWIS, FLORENCE BLAINE| Circuit Court||LEWIS|FLORENCE|B||Defendant|291990CF007822000AHC||FELONY ROBBERY|O||05/16/1990|CLOSED|06/15/1990|F|830 YUKON ST E||TAMPA|FL|33604-|Black|12/23/1965|1|F2|81213|SEE DOCKET OR CASE FILE FOR CHARGES|05/15/1990|NTLOR|NT - LETTER OF RELEASE|06/15/1990|||L200262659630|FL|N||||||N|N|N|N|||||GREEN, RENIGAN DENELIA; LEWIS, FLORENA B; LEWIS, FLORENCE BLAINE| Circuit Court||LEWIS|FLORENCE|B||Defendant|291992CF015091000AHC||FELONY DRUG OFFENSE|E||11/04/1992|CLOSED|07/01/1993|F|830 YUKON ST E||TAMPA|FL|33604-|Black|12/23/1965|1|F2|893131A|893131A DELIVERY|11/04/1992|ADJG|NT - ADJUDGED GUILTY|12/10/1992|||L200262659630|FL|N||||||N|N|N|N|||||GREEN, RENIGAN DENELIA; LEWIS, FLORENA B; LEWIS, FLORENCE BLAINE|577.00 Circuit Court||LEWIS|FLORENCE|B||Defendant|291992CF015091000AHC||FELONY DRUG OFFENSE|E||11/04/1992|CLOSED|07/01/1993|F|830 YUKON ST E||TAMPA|FL|33604-|Black|12/23/1965|2|F3|893131F|893131F POSSESSION|11/04/1992|ADJG|NT - ADJUDGED GUILTY|12/10/1992|||L200262659630|FL|N||||||N|N|N|N|||||GREEN, RENIGAN DENELIA; LEWIS, FLORENA B; LEWIS, FLORENCE BLAINE|577.00 Circuit Court||LEWIS|FLORENCE|B||Defendant|291995CF007024000AHC||FELONY CRIMES AGAINST A PERSON|Y||05/27/1995|CLOSED|06/11/1998|F|830 YUKON ST E||TAMPA|FL|33604-|Black|12/23/1965|2|F1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|05/26/1995|NTNINF|NT - NO INFORMATION FILED|06/09/1995|||L200262659630|FL|N||||305.00||N|N|N|N|||||GREEN, RENIGAN DENELIA; LEWIS, FLORENA B; LEWIS, FLORENCE BLAINE|112.00 Circuit Court||LEWIS|FLORENCE|B||Defendant|291995CF007024000AHC||FELONY CRIMES AGAINST A PERSON|Y||05/27/1995|CLOSED|06/11/1998|F|830 YUKON ST E||TAMPA|FL|33604-|Black|12/23/1965|1|F3|78407|SEE DOCKET OR CASE FILE FOR CHARGES|05/26/1995|ADJG|NT - ADJUDGED GUILTY|06/20/1995|||L200262659630|FL|N||||305.00||N|N|N|N|||||GREEN, RENIGAN DENELIA; LEWIS, FLORENA B; LEWIS, FLORENCE BLAINE|112.00 Circuit Court||LEWIS|FLORENCE|B||Defendant|292003CF016019000AHC||FELONY BURGLARY|O|Heinrich, Walter R|09/13/2003|CLOSED|10/01/2003|F|830 YUKON ST E||TAMPA|FL|33604-|Black|12/23/1965|2|F3|810024B|810024B BURGLARY OF A CONVEYANCE|09/11/2003|REDU|REDUCED TO COUNTY COURT|10/01/2003|||L200262659630|FL|N||||||N|N|N|N|||||GREEN, RENIGAN DENELIA; LEWIS, FLORENA B; LEWIS, FLORENCE BLAINE| Circuit Court||LEWIS|FLORENCE|B||Defendant|292003CF016019000AHC||FELONY BURGLARY|O|Heinrich, Walter R|09/13/2003|CLOSED|10/01/2003|F|830 YUKON ST E||TAMPA|FL|33604-|Black|12/23/1965|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|09/11/2003|NTNINF|NT - NO INFORMATION FILED|10/01/2003|||L200262659630|FL|N||||||N|N|N|N|||||GREEN, RENIGAN DENELIA; LEWIS, FLORENA B; LEWIS, FLORENCE BLAINE| Circuit Court||LEWIS|FLORENCE|B||Defendant|292008CF023868000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|12/08/2008|CLOSED|06/11/2009|F|830 YUKON ST E||TAMPA|FL|33604-|Black|12/23/1965|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|12/07/2008|ADJG|NT - ADJUDGED GUILTY|06/11/2009|||L200262659630|FL|N||||||N|N|N|N|||||GREEN, RENIGAN DENELIA; LEWIS, FLORENA B; LEWIS, FLORENCE BLAINE|745.00 Circuit Court||LEWIS|FLORENCE|B||Defendant|292008CF023868000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|12/08/2008|CLOSED|06/11/2009|F|830 YUKON ST E||TAMPA|FL|33604-|Black|12/23/1965|1|F2|893131A|893131A DELIVERY OF COCAINE|12/07/2008|NOLP|NOLLE PROSSED|06/11/2009|||L200262659630|FL|N||||||N|N|N|N|||||GREEN, RENIGAN DENELIA; LEWIS, FLORENA B; LEWIS, FLORENCE BLAINE|745.00 Circuit Court||LEWIS|FRANCIS|JOSEPH||Defendant|292007CF012738000AHC||FELONY DRUG OFFENSE|Y|Corvo, Vivian T|06/21/2007|Close of ReOpen|03/10/2010|M|1514 FLORIDA AVE N||TAMPA|FL|33624|Black|09/30/1974|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|06/20/2007|ADJG|NT - ADJUDGED GUILTY|10/01/2007|||L200250743500|FL|N||||||N|N|N|N|||||LEWIS, FRANCIS; LEWIS, FRANCIS J|2374.00 Circuit Court||LEWIS|FRANCIS|JOSEPH||Defendant|292007CF012738000AHC||FELONY DRUG OFFENSE|Y|Corvo, Vivian T|06/21/2007|Close of ReOpen|03/10/2010|M|1514 FLORIDA AVE N||TAMPA|FL|33624|Black|09/30/1974|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|06/20/2007|ADJG|NT - ADJUDGED GUILTY|09/22/2008|||L200250743500|FL|N||||||N|N|N|N|||||LEWIS, FRANCIS; LEWIS, FRANCIS J|2374.00 Circuit Court||LEWIS|FRANK|A.||Defendant|292010CF016038000AHC||FELONY CRIMES AGAINST A PERSON|B|Stephens, Steven Scott|10/13/2010|Close of ReOpen|05/09/2012|M|4417 TARKINGTON DR||LAND O'LAKES|FL|34639|White|03/21/1978|1|M1|784031|784031 BATTERY|07/23/2010|NTAW|NT - ADJUDICATION WITHHELD|10/10/2011|||L200261781010|FL|N||||929.00|06/20/2012|N|N|N|N|||||LEWIS, FRANK A| Circuit Court||LEWIS|FRANK|A.||Defendant|292010CF016038000AHC||FELONY CRIMES AGAINST A PERSON|B|Stephens, Steven Scott|10/13/2010|Close of ReOpen|05/09/2012|M|4417 TARKINGTON DR||LAND O'LAKES|FL|34639|White|03/21/1978|2|M1|784031|784031 BATTERY DOMESTIC VIOLENCE|07/23/2010|NTAW|NT - ADJUDICATION WITHHELD|10/10/2011|||L200261781010|FL|N||||929.00|06/20/2012|N|N|N|N|||||LEWIS, FRANK A| Circuit Court||LEWIS|FRED|JEROME||Defendant|291992CF010849000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|08/06/1992|CLOSED|08/20/1992|M|10210 WEXFORD CT||TAMPA|FL|33615|Black|11/14/1969|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|08/04/1992|REDU|REDUCED TO COUNTY COURT|08/20/1992|||L20025069374|FL|N||||||N|N|N|N|||||| Circuit Court||LEWIS|FREDDIE|||Defendant|292007CF004728000AHC||FELONY DRUG OFFENSE||Behnke, Debra|03/06/2007|CLOSED|04/05/2007|M|6220 NEBRASKA AVE N||TAMPA|FL|33604|Black|11/14/1960|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|03/05/2007|ADJG|NT - ADJUDGED GUILTY|04/05/2007|||L200250604140|FL|N||||||N|N|N|N|||||LEWIS, FREDDIE; LEWIS, FREDDIE J; ODOM, FRED|410.00 Circuit Court||LEWIS|FREDDIE|||Defendant|292007CF007012000AHC||FELONY CRIMES AGAINST A PERSON|B|Wolfe, Mark|04/06/2007|CLOSED|07/16/2007|M|6220 NEBRASKA AVE N||TAMPA|FL|33604|Black|11/14/1960|1|F3|784.03(2)|784.03(2) BATTERY DOM VIOL 2ND OR SUBSEQU OFFENSE|04/06/2007|ADJG|NT - ADJUDGED GUILTY|07/16/2007|||L200250604140|FL|N||||||N|N|N|N|||||LEWIS, FREDDIE; LEWIS, FREDDIE J; ODOM, FRED|762.00 Circuit Court||LEWIS|FREDDIE|||Defendant|292007CF007012000AHC||FELONY CRIMES AGAINST A PERSON|B|Wolfe, Mark|04/06/2007|CLOSED|07/16/2007|M|6220 NEBRASKA AVE N||TAMPA|FL|33604|Black|11/14/1960|2|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|04/06/2007|ADJG|NT - ADJUDGED GUILTY|07/16/2007|||L200250604140|FL|N||||||N|N|N|N|||||LEWIS, FREDDIE; LEWIS, FREDDIE J; ODOM, FRED|762.00 Circuit Court||LEWIS|FREDDIE|||Defendant|292007CF007012000AHC||FELONY CRIMES AGAINST A PERSON|B|Wolfe, Mark|04/06/2007|CLOSED|07/16/2007|M|6220 NEBRASKA AVE N||TAMPA|FL|33604|Black|11/14/1960|3|M1|741314A2|741314A2 VIOL DOMESTIC VIOLENCE INJUNCTION|04/06/2007|ADJG|NT - ADJUDGED GUILTY|07/16/2007|||L200250604140|FL|N||||||N|N|N|N|||||LEWIS, FREDDIE; LEWIS, FREDDIE J; ODOM, FRED|762.00 Circuit Court||LEWIS|FREDDIE|||Defendant|292007CF007012000AHC||FELONY CRIMES AGAINST A PERSON|B|Wolfe, Mark|04/06/2007|CLOSED|07/16/2007|M|6220 NEBRASKA AVE N||TAMPA|FL|33604|Black|11/14/1960|4|M1|741314A5|741314A5 VIOLATION DOM. VIOL. INJUNC. (CONTACTING)|04/06/2007|NOLP|NOLLE PROSSED|07/16/2007|||L200250604140|FL|N||||||N|N|N|N|||||LEWIS, FREDDIE; LEWIS, FREDDIE J; ODOM, FRED|762.00 Circuit Court||LEWIS|FREDDIE|||Defendant|292007CF007012000AHC||FELONY CRIMES AGAINST A PERSON|B|Wolfe, Mark|04/06/2007|CLOSED|07/16/2007|M|6220 NEBRASKA AVE N||TAMPA|FL|33604|Black|11/14/1960|5|M1|741314A3|741314A3 VIOL DOMESTIC VIOLENCE INJUNC (ACT OF VIO)|04/06/2007|NOLP|NOLLE PROSSED|07/16/2007|||L200250604140|FL|N||||||N|N|N|N|||||LEWIS, FREDDIE; LEWIS, FREDDIE J; ODOM, FRED|762.00 Circuit Court||LEWIS|FREDDIE|||Defendant|292009CF010478000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|06/17/2009|CLOSED|08/31/2009|M|6220 NEBRASKA AVE N||TAMPA|FL|33604|Black|11/14/1960|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|06/17/2009|ADJG|NT - ADJUDGED GUILTY|08/31/2009|||L200250604140|FL|N||||||N|N|N|N|||||LEWIS, FREDDIE; LEWIS, FREDDIE J; ODOM, FRED|695.00 Circuit Court||LEWIS|GABRIEL|STEVEN||Defendant|292010CF003554000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|03/06/2010|CLOSED|04/12/2010|M|2155 EDYTHE DR||DUNEDIN|FL|34693-|White|12/08/1975|1|F3|8380211A3B|8380211A3B CORRUPTION BY THREAT AGAINST PUBLIC SERVANT|03/06/2010|NTNINF|NT - NO INFORMATION FILED|04/12/2010|||L200297754480|FL|N||||||N|N|N|N|||||| Circuit Court||LEWIS|GABRIEL|STEVEN||Defendant|292010CF003554000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|03/06/2010|CLOSED|04/12/2010|M|2155 EDYTHE DR||DUNEDIN|FL|34693-|White|12/08/1975|2|M2|856.011|856.011 DISORDERLY INTOXICATION|03/06/2010|REDU|REDUCED TO COUNTY COURT|04/12/2010|||L200297754480|FL|N||||||N|N|N|N|||||| Circuit Court||LEWIS|GABRIELA|GUERRERO||Defendant|292006CF026160000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|12/25/2006|CLOSED|02/08/2007|F|4208 FISHERMONS PIER CT||LUTZ|FL|33558-|White|06/25/1966|1|F2|784045|784045 AGGRAVATED BATTERY (DEADLY WEAPON)|12/25/2006|NTLOR|NT - LETTER OF RELEASE|02/08/2007|||L200287667250|FL|N||||||N|N|N|N|||||LEWIS, GABRIELA GUERRERO| Circuit Court||LEWIS|GARY|MICHAEL||Defendant|292000CF020065000AHC||FELONY DRUG OFFENSE|W|Espinosa, Jack|12/01/2000|Close of ReOpen|02/25/2003|M|3210 W FOUNTAIN BLVD||TAMPA|FL|33609|White|08/09/1954|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|11/30/2000|SCFD|STATE CLOSED FILE DIVERSION|03/06/2003|||L200293542890|FL|N||||342.00|11/22/2002|N|N|N|N|||||LEWIS, GARY M| Circuit Court||LEWIS|GARY|||Defendant|292009CF011811000AHC||FELONY OTHER FELONY|C|Timmerman, Wayne S|07/08/2009|CLOSED|12/31/2019|M|12506 HOLYOKE AVENUE||TAMPA|FL|33624|White|09/28/1964|1|F3|31619351|31619351 FLEEING AND ATTEMPTING TO ELUDE A POLICE OFFIC|07/03/2009|NTAW|NT - ADJUDICATION WITHHELD|09/21/2009|||L200280643480|FL|N||||||N|N|N|N||||||830.00 Circuit Court||LEWIS|GARY|LEE||Defendant|292016CF005959000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|04/26/2016|CLOSED|05/26/2016|M|307 DR MLK BL W||TAMPA|FL|33603|Black|09/26/1980|2|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|04/26/2016|REDU|REDUCED TO COUNTY COURT|05/26/2016|||L200292803460|FL|N||||||N|N|N|N|||||| Circuit Court||LEWIS|GARY|LEE||Defendant|292016CF005959000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|04/26/2016|CLOSED|05/26/2016|M|307 DR MLK BL W||TAMPA|FL|33603|Black|09/26/1980|1|F3|893.13(1)(a)2|893131A2-DRUG2320 (FT) POSSESSION OF CANNABIS WITH INTENT TO SELL, MA |04/26/2016|REDU|REDUCED TO COUNTY COURT|05/26/2016|||L200292803460|FL|N||||||N|N|N|N|||||| Circuit Court||LEWIS|GARY|LEE||Defendant|292016CF005960000AHC||FELONY DRUG OFFENSE|C|Moody, Ashley B.|04/26/2016|Close of ReOpen|08/14/2018|M|1170 NW 59TH ST||MIAMI|FL|33127|Black|09/26/1980|3|F2|893131E2|893131E2-DRUG9757 (FS) DELIVERY OF A CONTROLLED SUBSTANCE WITHIN 100|03/10/2016|ADJG|NT - ADJUDGED GUILTY|07/07/2016|||L200292803460|FL|N||||781.20|07/21/2021|N|N|N|N|||||| Circuit Court||LEWIS|GARY|LEE||Defendant|292016CF005960000AHC||FELONY DRUG OFFENSE|C|Moody, Ashley B.|04/26/2016|Close of ReOpen|08/14/2018|M|1170 NW 59TH ST||MIAMI|FL|33127|Black|09/26/1980|4|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|04/26/2016|ADJG|NT - ADJUDGED GUILTY|07/07/2016|||L200292803460|FL|N||||781.20|07/21/2021|N|N|N|N|||||| Circuit Court||LEWIS|GARY|LEE||Defendant|292016CF005960000AHC||FELONY DRUG OFFENSE|C|Moody, Ashley B.|04/26/2016|Close of ReOpen|08/14/2018|M|1170 NW 59TH ST||MIAMI|FL|33127|Black|09/26/1980|5|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|04/26/2016|ADJG|NT - ADJUDGED GUILTY|07/07/2016|||L200292803460|FL|N||||781.20|07/21/2021|N|N|N|N|||||| Circuit Court||LEWIS|GENE|ELLIS||Defendant|291996CF012094000AHC||FELONY DRUG OFFENSE|D||08/12/1996|CLOSED|09/12/1996|M|7419 THOMAS WAY||TAMPA|FL|33619|Black|09/30/1960|1|F2|893131A|893131A DELIVERY|08/10/1996|ADJG|NT - ADJUDGED GUILTY|09/12/1996|||L200285603500|FL|N||||||N|N|N|N|||||LEWIS, GENE ELLISON|271.00 Circuit Court||LEWIS|GENE|ELLIS||Defendant|291996CF012094000AHC||FELONY DRUG OFFENSE|D||08/12/1996|CLOSED|09/12/1996|M|7419 THOMAS WAY||TAMPA|FL|33619|Black|09/30/1960|2|F3|893136A|893136A POSSESSION|08/10/1996|ADJG|NT - ADJUDGED GUILTY|09/12/1996|||L200285603500|FL|N||||||N|N|N|N|||||LEWIS, GENE ELLISON|271.00 Circuit Court||LEWIS|GEORGE|HENRY||Defendant|291981CF007677000AHC||RECREATED CRIMINAL CASE||Judge, Senior|07/07/2020|CLOSED|07/07/2020|N|PAYMENT INDEX CARD PROJECT||TAMPA|FL|33601|Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|08/03/1982||||||||N||||||N|N|N|N|||||| Circuit Court||LEWIS|GEORGE|DONALD||Defendant|291981CF007983000AHC||FELONY BURGLARY|C||03/16/1990|CLOSED|03/21/1990|M|5319 GARDEN LN 2||TAMPA|FL|NI|White|10/04/1962|1|F2|81002|81002 BURGLARY - STRUCTURE|08/17/1981|NTAW|NT - ADJUDICATION WITHHELD|03/21/1990|||L20030462364|FL|N||||||N|N|N|N|||||| Circuit Court||LEWIS|GEORGE|HENRY||Defendant|291981CF010231000BHC||RECREATED CRIMINAL CASE||Judge, Senior|07/07/2020|CLOSED|07/07/2020|N|PAYMENT INDEX CARD PROJECT||TAMPA|FL|33601|Unavailable||2|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|08/03/1982||||||||N||||||N|N|N|N|||||| Circuit Court||LEWIS|GEORGE|HENRY||Defendant|291981CF010231000BHC||RECREATED CRIMINAL CASE||Judge, Senior|07/07/2020|CLOSED|07/07/2020|N|PAYMENT INDEX CARD PROJECT||TAMPA|FL|33601|Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|08/03/1982||||||||N||||||N|N|N|N|||||| Circuit Court||LEWIS|GEORGE|WILLIAM|Jr|Defendant|291992CF008720000AHC||FELONY OTHER FELONY|A|Perry, Daniel|06/20/1992|CLOSED|07/15/1992|M|RT 1 BOX 256||NEWTON|NC|28658|Black|07/05/1964|2|M2|790053|790053 OPENLY CARRY WEAPON|06/19/1992|ADJG|NT - ADJUDGED GUILTY|07/07/2010|||||N||||||N|N|N|N||||||595.00 Circuit Court||LEWIS|GEORGE|WILLIAM|Jr|Defendant|291992CF008720000AHC||FELONY OTHER FELONY|A|Perry, Daniel|06/20/1992|CLOSED|07/15/1992|M|RT 1 BOX 256||NEWTON|NC|28658|Black|07/05/1964|1|F3|790012|790012 CARRYING A CONCEALED FIREARM|06/19/1992|ADJG|NT - ADJUDGED GUILTY|07/07/2010|||||N||||||N|N|N|N||||||595.00 Circuit Court||LEWIS|GEORGE|HENRY||Defendant|291992CF009256000AHC||FELONY OTHER FELONY|C||07/02/1992|CLOSED|10/20/1992|M|1608 E. 5TH AV||TAMPA|FL|33605|Black|06/02/1907|1|F3|790012|790012 CARRYING A CONCEALED FIREARM|06/30/1992|NTDISM|NT - DISMISSED|10/20/1992|||L20030807202|FL|N||||||N|N|N|N|||||| Circuit Court||LEWIS|GEORGE|ELROY||Defendant|291996CF001422000AHC||FELONY CRIMES AGAINST A PERSON|B||01/27/1996|CLOSED|04/19/1996|M|1625 LAKE MEADOW CR S||TAMPA|FL|NI|White|05/20/1928|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|01/26/1996|NOLP|NOLLE PROSSED|04/19/1996|||||N||||||N|N|N|N|||||| Circuit Court||LEWIS|GEORGE||IV|Defendant|291999CF009131000AHC||FELONY CRIMES AGAINST A PERSON|E|Fuente, William|05/27/1999|Close of ReOpen|02/26/2001|M|3726 38TH AVE||TAMPA|FL|33610-|Black|02/02/1981|1|F3|784041|784041 FELONY BATTERY|05/18/1999|ADJG|NT - ADJUDGED GUILTY|02/26/2001|||L200300810420|FL|N||||||N|N|N|N|||||BLASK, GEORGE; BROWN, TYRAN; HINES, REGINALD; LEWIS, GEORGE HENRY|691.00 Circuit Court||LEWIS|GEORGE||IV|Defendant|292000CF018169000AHC||FELONY BURGLARY|O|Heinrich, Walter R|10/27/2000|CLOSED|12/29/2000|M|3726 38TH AVE||TAMPA|FL|33610-|Black|02/02/1981|1|F2|810023|810023 BURGLARY OF A DWELLING|10/18/2000|REDU|REDUCED TO COUNTY COURT|12/29/2000|||L200300810420|FL|N||||||N|N|N|N|||||BLASK, GEORGE; BROWN, TYRAN; HINES, REGINALD; LEWIS, GEORGE HENRY| Circuit Court||LEWIS|GEORGE||IV|Defendant|292000CF018173000AHC||FELONY CRIMES AGAINST PROPERTY|E|Fuente, William|10/27/2000|CLOSED|02/26/2001|M|3726 38TH AVE||TAMPA|FL|33610-|Black|02/02/1981|2|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|10/23/2000|ADJG|NT - ADJUDGED GUILTY|02/26/2001|||L200300810420|FL|N||||||N|N|N|N|||||BLASK, GEORGE; BROWN, TYRAN; HINES, REGINALD; LEWIS, GEORGE HENRY|261.00 Circuit Court||LEWIS|GEORGE||IV|Defendant|292000CF018173000AHC||FELONY CRIMES AGAINST PROPERTY|E|Fuente, William|10/27/2000|CLOSED|02/26/2001|M|3726 38TH AVE||TAMPA|FL|33610-|Black|02/02/1981|1|F3|806131B3|806131B3 CRIMINAL MISCHIEF $1000 OR MORE|10/23/2000|ADJG|NT - ADJUDGED GUILTY|02/26/2001|||L200300810420|FL|N||||||N|N|N|N|||||BLASK, GEORGE; BROWN, TYRAN; HINES, REGINALD; LEWIS, GEORGE HENRY|261.00 Circuit Court||LEWIS|GEORGE||IV|Defendant|292004CF020939000AHC||FELONY THEFT FORGERY FRAUD|D|Battles, Emmett L|11/07/2004|CLOSED|12/29/2005|M|3726 38TH AVE||TAMPA|FL|33610-|Black|02/02/1981|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|11/06/2004|ADJG|NT - ADJUDGED GUILTY|12/29/2005|||L200300810420|FL|N||||||N|N|N|N|||||BLASK, GEORGE; BROWN, TYRAN; HINES, REGINALD; LEWIS, GEORGE HENRY|460.00 Circuit Court||LEWIS|GEORGE|ROBERT J||Defendant|292005CF024925000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|12/23/2005|Close of ReOpen|05/17/2007|M|432 REGAL PARK DR||VALRICO|FL|33594|White|04/16/1970|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|12/22/2005|ADJG|NT - ADJUDGED GUILTY|03/23/2006|||L200316701360|FL|N||||666.99||N|N|N|N|||||LEWIS, GEORGE R; LEWIS, GEORGE R, JR; LEWIS, GEORGE ROBERT, JR|105.01 Circuit Court||LEWIS|GEORGE|ROBERT J||Defendant|292005CF024925000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|12/23/2005|Close of ReOpen|05/17/2007|M|432 REGAL PARK DR||VALRICO|FL|33594|White|04/16/1970|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|12/22/2005|NTAW|NT - ADJUDICATION WITHHELD|03/23/2006|||L200316701360|FL|N||||666.99||N|N|N|N|||||LEWIS, GEORGE R; LEWIS, GEORGE R, JR; LEWIS, GEORGE ROBERT, JR|105.01 Circuit Court||LEWIS|GEORGE|ANDREW||Defendant|292023CF002406000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|02/17/2023|CLOSED|02/27/2023|M|5111 SHADY OAK DR||LAKELAND|FL|33810|White|04/21/1983|5|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|02/16/2023|NTNINF|NT - NO INFORMATION FILED|02/27/2023|||L200301831410|FL|N||||||N|N|N|N|||||| Circuit Court||LEWIS|GEORGE|ANDREW||Defendant|292023CF002406000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|02/17/2023|CLOSED|02/27/2023|M|5111 SHADY OAK DR||LAKELAND|FL|33810|White|04/21/1983|1|M1|316.192(3)(c)1|3161923C1 - TRAF3029 (MF) RECKLESS DRIVING WITH PROPERTY DAMAGE OR PERSONAL INJURY|02/16/2023|REDU|REDUCED TO COUNTY COURT|02/27/2023|||L200301831410|FL|N||||||N|N|N|N|||||| Circuit Court||LEWIS|GEORGE|ANDREW||Defendant|292023CF002406000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|02/17/2023|CLOSED|02/27/2023|M|5111 SHADY OAK DR||LAKELAND|FL|33810|White|04/21/1983|2|M1|790.10|79010-WEAP3000 (MF) IMPROPER EXHIBITION OF A DANGEROUS WEAPON OR FIREARM|02/16/2023|REDU|REDUCED TO COUNTY COURT|02/27/2023|||L200301831410|FL|N||||||N|N|N|N|||||| Circuit Court||LEWIS|GEORGE|ANDREW||Defendant|292023CF002406000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|02/17/2023|CLOSED|02/27/2023|M|5111 SHADY OAK DR||LAKELAND|FL|33810|White|04/21/1983|4|M1|790.10|79010-WEAP3000 (MF) IMPROPER EXHIBITION OF A DANGEROUS WEAPON OR FIREARM|02/16/2023|NTNINF|NT - NO INFORMATION FILED|02/27/2023|||L200301831410|FL|N||||||N|N|N|N|||||| Circuit Court||LEWIS|GEORGE|ANDREW||Defendant|292023CF002406000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|02/17/2023|CLOSED|02/27/2023|M|5111 SHADY OAK DR||LAKELAND|FL|33810|White|04/21/1983|3|M1|790.10|79010-WEAP3000 (MF) IMPROPER EXHIBITION OF A DANGEROUS WEAPON OR FIREARM|02/16/2023|NTNINF|NT - NO INFORMATION FILED|02/27/2023|||L200301831410|FL|N||||||N|N|N|N|||||| Circuit Court||LEWIS|GERALD|BERNARD||Defendant|291988CF018027000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|12/16/1988|CLOSED|04/14/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|12/16/1988||||||||N||||||N|N|N|N|||||| Circuit Court||LEWIS|GERALD|ANTHONY||Defendant|292002CF011183000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|07/13/2002|CLOSED|10/13/2003|M|11683 FOX CREEK DR||TAMPA|FL|33635|Black|03/21/1962|5|F3|843.01|843.01 OBSTRUCTING OR OPPOSING AN OFFICER WITH VIOLEN|07/13/2002||||||L200281621010|FL|N||||||N|N|N|N|||||| Circuit Court||LEWIS|GERALD|ANTHONY||Defendant|292002CF011183000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|07/13/2002|CLOSED|10/13/2003|M|11683 FOX CREEK DR||TAMPA|FL|33635|Black|03/21/1962|1|F3|843.01|843.01 OBSTRUCTING OR OPPOSING AN OFFICER WITH VIOLEN|07/12/2002|REDU|REDUCED TO COUNTY COURT|08/07/2002|||L200281621010|FL|N||||||N|N|N|N|||||| Circuit Court||LEWIS|GERALD|RICHARD|JR|Defendant|292006CF024307000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|11/29/2006|CLOSED|12/19/2006|M|201-8105 CRANMOORE PL||TAMPA|FL|33610|Black|11/22/1988|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|11/28/2006|NTLOR|NT - LETTER OF RELEASE|12/19/2006|||000040105661|NC|N||||||N|N|N|N|||||LEWIS, GERALD R; LEWIS, GERALD RICHARD; LEWIS, GERALD RICHARD J| Circuit Court||LEWIS|GERALD|RICHARD|JR|Defendant|292006CF024307000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|11/29/2006|CLOSED|12/19/2006|M|201-8105 CRANMOORE PL||TAMPA|FL|33610|Black|11/22/1988|1|F3|790.01(2)|790.01(2) CARRYING CONCEALED FIREARM|11/28/2006|NTLOR|NT - LETTER OF RELEASE|12/19/2006|||000040105661|NC|N||||||N|N|N|N|||||LEWIS, GERALD R; LEWIS, GERALD RICHARD; LEWIS, GERALD RICHARD J| Circuit Court||LEWIS|GERALD|RICHARD|JR|Defendant|292006CF024307000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|11/29/2006|CLOSED|12/19/2006|M|201-8105 CRANMOORE PL||TAMPA|FL|33610|Black|11/22/1988|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|11/28/2006|NTLOR|NT - LETTER OF RELEASE|12/19/2006|||000040105661|NC|N||||||N|N|N|N|||||LEWIS, GERALD R; LEWIS, GERALD RICHARD; LEWIS, GERALD RICHARD J| Circuit Court||LEWIS|GERALD|RICHARD|JR|Defendant|292007CF019343000AHC||FELONY CRIMES AGAINST A PERSON|D|Battles, Emmett L|09/19/2007|Close of ReOpen|08/07/2008|M|201-8105 CRANMOORE PL||TAMPA|FL|33610|Black|11/22/1988|1|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|09/19/2007|ADJG|NT - ADJUDGED GUILTY|08/07/2008|||000040105661|NC|N||||||N|N|N|N|||||LEWIS, GERALD R; LEWIS, GERALD RICHARD; LEWIS, GERALD RICHARD J|1064.00 Circuit Court||LEWIS|GERALD|RICHARD|JR|Defendant|292010CF010826000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|07/11/2010|CLOSED|08/27/2010|M|201-8105 CRANMOORE PL||TAMPA|FL|33610|Black|11/22/1988|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|07/11/2010|NTLOR|NT - LETTER OF RELEASE|08/27/2010|||000040105661|NC|N||||||N|N|N|N|||||LEWIS, GERALD R; LEWIS, GERALD RICHARD; LEWIS, GERALD RICHARD J| Circuit Court||LEWIS|GERALD|RICHARD|JR|Defendant|292010CF010826000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|07/11/2010|CLOSED|08/27/2010|M|201-8105 CRANMOORE PL||TAMPA|FL|33610|Black|11/22/1988|5|F2|893131D2|893131D2 POSSESSION OF CANNABIS WITH INTENT TO SELL MAN|07/11/2010|NTLOR|NT - LETTER OF RELEASE|08/27/2010|||000040105661|NC|N||||||N|N|N|N|||||LEWIS, GERALD R; LEWIS, GERALD RICHARD; LEWIS, GERALD RICHARD J| Circuit Court||LEWIS|GERALD|RICHARD|JR|Defendant|292010CF010826000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|07/11/2010|CLOSED|08/27/2010|M|201-8105 CRANMOORE PL||TAMPA|FL|33610|Black|11/22/1988|4|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|07/11/2010|NTLOR|NT - LETTER OF RELEASE|08/27/2010|||000040105661|NC|N||||||N|N|N|N|||||LEWIS, GERALD R; LEWIS, GERALD RICHARD; LEWIS, GERALD RICHARD J| Circuit Court||LEWIS|GERALD|RICHARD|JR|Defendant|292010CF010826000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|07/11/2010|CLOSED|08/27/2010|M|201-8105 CRANMOORE PL||TAMPA|FL|33610|Black|11/22/1988|6|F3|918131A|918131A TAMPERING WITH PHYSICAL EVIDENCE (DESTROY)|07/11/2010|NTLOR|NT - LETTER OF RELEASE|08/27/2010|||000040105661|NC|N||||||N|N|N|N|||||LEWIS, GERALD R; LEWIS, GERALD RICHARD; LEWIS, GERALD RICHARD J| Circuit Court||LEWIS|GERALD|RICHARD|JR|Defendant|292010CF010826000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|07/11/2010|CLOSED|08/27/2010|M|201-8105 CRANMOORE PL||TAMPA|FL|33610|Black|11/22/1988|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|07/11/2010|NTLOR|NT - LETTER OF RELEASE|08/27/2010|||000040105661|NC|N||||||N|N|N|N|||||LEWIS, GERALD R; LEWIS, GERALD RICHARD; LEWIS, GERALD RICHARD J| Circuit Court||LEWIS|GERALD|RICHARD|JR|Defendant|292010CF010826000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|07/11/2010|CLOSED|08/27/2010|M|201-8105 CRANMOORE PL||TAMPA|FL|33610|Black|11/22/1988|1|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|07/11/2010|NTLOR|NT - LETTER OF RELEASE|08/27/2010|||000040105661|NC|N||||||N|N|N|N|||||LEWIS, GERALD R; LEWIS, GERALD RICHARD; LEWIS, GERALD RICHARD J| Circuit Court||LEWIS|GERALD|RICHARD|JR|Defendant|292010CF016043000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|10/15/2010|Close of ReOpen|01/12/2012|M|201-8105 CRANMOORE PL||TAMPA|FL|33610|Black|11/22/1988|1|F2|784045|784045 AGGRAVATED BATTERY (DEADLY WEAPON)|10/09/2010|NOLP|NOLLE PROSSED|06/09/2011|||000040105661|NC|N||||||N|N|N|N|||||LEWIS, GERALD R; LEWIS, GERALD RICHARD; LEWIS, GERALD RICHARD J|432.00 Circuit Court||LEWIS|GERALD|RICHARD|JR|Defendant|292010CF016043000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|10/15/2010|Close of ReOpen|01/12/2012|M|201-8105 CRANMOORE PL||TAMPA|FL|33610|Black|11/22/1988|2|M1|806131B2|806131B2 CRIMINAL MISCHIEF MORE THAN $200 LESS THAN $1k|10/09/2010|ADJG|NT - ADJUDGED GUILTY|01/12/2012|||000040105661|NC|N||||||N|N|N|N|||||LEWIS, GERALD R; LEWIS, GERALD RICHARD; LEWIS, GERALD RICHARD J|432.00 Circuit Court||LEWIS|GERALD|RICHARD|JR|Defendant|292010CF018857000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|12/10/2010|CLOSED|02/22/2011|M|201-8105 CRANMOORE PL||TAMPA|FL|33610|Black|11/22/1988|1|F2|790231|790231 FELON IN POSSESSION FIREARM FIREARM POSSESS|12/08/2010|NTLOR|NT - LETTER OF RELEASE|02/22/2011|||000040105661|NC|N||||||N|N|N|N|||||LEWIS, GERALD R; LEWIS, GERALD RICHARD; LEWIS, GERALD RICHARD J| Circuit Court||LEWIS|GEROSHE|||Defendant|292012CF007545000AHC||FELONY ROBBERY|G|Fuson, Robin F|05/18/2012|CLOSED|11/30/2022|M|21 BLANKENSHIP ROAD||MCRAE|GA|31055|White|01/29/1994|1|F2|8121312C|8121312C ROBBERY $300 OR MORE BUT LESS THAN $20,000|05/13/2012|ADJG|NT - ADJUDGED GUILTY|03/27/2013|||L200292940290|FL|N||||||N|N|N|N||||||710.00 Circuit Court||LEWIS|GEROSHE|||Defendant|292012CF007545000AHC||FELONY ROBBERY|G|Fuson, Robin F|05/18/2012|CLOSED|11/30/2022|M|21 BLANKENSHIP ROAD||MCRAE|GA|31055|White|01/29/1994|2|F3|784.041(1)|784.041(1) FELONY BATTERY|05/13/2012|ADJG|NT - ADJUDGED GUILTY|03/27/2013|||L200292940290|FL|N||||||N|N|N|N||||||710.00 Circuit Court||LEWIS|GINA|||Defendant|291998CF003447000AHC||FELONY DRUG OFFENSE||Pomponio, Denise A|02/28/1998|Close of ReOpen|07/25/2002|F|2209 E 19TH AVE||TAMPA|FL|33605|Unavailable|12/25/1958|2|F1|89313|SEE DOCKET OR CASE FILE FOR CHARGES|02/27/1998|NTNINF|NT - NO INFORMATION FILED|03/18/1998|||L200280589650|FL|N||||||N|N|N|N|||||LEWIS, GINA MAE; LEWIS, GINA MAY|513.00 Circuit Court||LEWIS|GINA|||Defendant|291998CF003447000AHC||FELONY DRUG OFFENSE||Pomponio, Denise A|02/28/1998|Close of ReOpen|07/25/2002|F|2209 E 19TH AVE||TAMPA|FL|33605|Unavailable|12/25/1958|1|F3|893136A|893136A POSSESSION|02/27/1998|ADJG|NT - ADJUDGED GUILTY|07/25/2000|||L200280589650|FL|N||||||N|N|N|N|||||LEWIS, GINA MAE; LEWIS, GINA MAY|513.00 Circuit Court||LEWIS|GINA|||Defendant|291998CF008655000AHC||FELONY CRIMES AGAINST A PERSON|O||05/20/1998|CLOSED|06/09/1998|F|2209 E 19TH AVE||TAMPA|FL|33605|Unavailable|12/25/1958|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|05/19/1998|NTLOR|NT - LETTER OF RELEASE|06/09/1998|||L200280589650|FL|N||||||N|N|N|N|||||LEWIS, GINA MAE; LEWIS, GINA MAY| Circuit Court||LEWIS|GINA|||Defendant|291998CF008817000AHC||FELONY DRUG OFFENSE||Pomponio, Denise A|05/20/1998|Close of ReOpen|07/25/2002|F|2209 E 19TH AVE||TAMPA|FL|33605|Unavailable|12/25/1958|2|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|05/19/1998|ADJG|NT - ADJUDGED GUILTY|06/25/1998|||L200280589650|FL|N||||302.34||N|N|N|N|||||LEWIS, GINA MAE; LEWIS, GINA MAY|208.66 Circuit Court||LEWIS|GINA|||Defendant|291998CF008817000AHC||FELONY DRUG OFFENSE||Pomponio, Denise A|05/20/1998|Close of ReOpen|07/25/2002|F|2209 E 19TH AVE||TAMPA|FL|33605|Unavailable|12/25/1958|1|F3|893136A|893136A POSSESSION|05/19/1998|ADJG|NT - ADJUDGED GUILTY|07/25/2000|||L200280589650|FL|N||||302.34||N|N|N|N|||||LEWIS, GINA MAE; LEWIS, GINA MAY|208.66 Circuit Court||LEWIS|GLADSTON|LAWRENCE||Defendant|292006CF024768000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|12/05/2006|CLOSED|11/02/2016|M|1258 E 113TH AVE APT 205||TAMPA|FL|33612-|Black|03/31/1968|1|F3|893131A|893131A POSSESSION OF CANNABIS WITH INTENT TO SELL OR|12/05/2006|NTNOLP|NT - NOLLE PROSSED|11/02/2016|||T7200612087|VI|N||||||N|N|N|N||||||660.00 Circuit Court||LEWIS|GLADSTON|LAWRENCE||Defendant|292006CF024768000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|12/05/2006|CLOSED|11/02/2016|M|1258 E 113TH AVE APT 205||TAMPA|FL|33612-|Black|03/31/1968|2|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|12/05/2006|NTAW|NT - ADJUDICATION WITHHELD|11/02/2016|||T7200612087|VI|N||||||N|N|N|N||||||660.00 Circuit Court||LEWIS|GLADSTON|LAWRENCE||Defendant|292006CF024768000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|12/05/2006|CLOSED|11/02/2016|M|1258 E 113TH AVE APT 205||TAMPA|FL|33612-|Black|03/31/1968|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|12/05/2006|NTAW|NT - ADJUDICATION WITHHELD|11/02/2016|||T7200612087|VI|N||||||N|N|N|N||||||660.00 Circuit Court||LEWIS|GLADSTON|LAWRENCE||Defendant|292006CF024768000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|12/05/2006|CLOSED|11/02/2016|M|1258 E 113TH AVE APT 205||TAMPA|FL|33612-|Black|03/31/1968|4|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|12/05/2006|NTAW|NT - ADJUDICATION WITHHELD|11/02/2016|||T7200612087|VI|N||||||N|N|N|N||||||660.00 Circuit Court||LEWIS|GLADYS|LOUISE||Defendant|291998CF004789000AHC||FELONY CRIMES AGAINST PROPERTY|O||03/23/1998|CLOSED|04/16/1998|F|26714 GLENWOOD DR||WESLEY CHAPEL|FL|33544|White|10/17/1963|2|F2|812014|SEE DOCKET OR CASE FILE FOR CHARGES|03/22/1998|NTNINF|NT - NO INFORMATION FILED|04/16/1998|||L200292638772|FL|N||||||N|N|N|N|||||| Circuit Court||LEWIS|GLADYS|LOUISE||Defendant|291998CF004789000AHC||FELONY CRIMES AGAINST PROPERTY|O||03/23/1998|CLOSED|04/16/1998|F|26714 GLENWOOD DR||WESLEY CHAPEL|FL|33544|White|10/17/1963|1|F1|81009|SEE DOCKET OR CASE FILE FOR CHARGES|03/22/1998|REDU|REDUCED TO COUNTY COURT|04/16/1998|||L200292638772|FL|N||||||N|N|N|N|||||| Circuit Court||LEWIS|GLENN|||Defendant|291991CF014934000AHC||FELONY THEFT FORGERY FRAUD|C||10/17/1991|CLOSED|06/19/1995|M|6010 1/2 N BRANCH E||TAMPA|FL|33610|Black|06/12/1969|1|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|10/17/1991|ADJG|NT - ADJUDGED GUILTY|01/24/1992|||L200294692120|FL|N||||||N|N|N|N|||||LEWIS, GLEN ONEAL; LEWIS, GLEN ONEIL; LEWIS, GLENN ONEIL; LEWIS, NEIL|612.00 Circuit Court||LEWIS|GLENN|||Defendant|291993CF002953000AHC||FELONY THEFT FORGERY FRAUD|C||03/06/1993|CLOSED|06/19/1995|M|6010 1/2 N BRANCH E||TAMPA|FL|33610|Black|06/12/1969|1|F3|325216|SEE DOCKET OR CASE FILE FOR CHARGES|03/05/1993|ADJG|NT - ADJUDGED GUILTY|07/06/1993|||L200294692120|FL|N||||||N|N|N|N|||||LEWIS, GLEN ONEAL; LEWIS, GLEN ONEIL; LEWIS, GLENN ONEIL; LEWIS, NEIL|467.00 Circuit Court||LEWIS|GLENN|||Defendant|291996CF014272000AHC||FELONY CRIMES AGAINST A PERSON|F||09/19/1996|Close of ReOpen|03/16/2005|M|6010 1/2 N BRANCH E||TAMPA|FL|33610|Black|06/12/1969|1|F2|782042|782042 ATT. MURDER SECOND DEGREE 777|08/31/1996|JUNG|JT - NOT GUILTY VERDICT|02/26/1997|||L200294692120|FL|N||||||N|N|N|N|||||LEWIS, GLEN ONEAL; LEWIS, GLEN ONEIL; LEWIS, GLENN ONEIL; LEWIS, NEIL|271.00 Circuit Court||LEWIS|GLENN|||Defendant|291996CF014272000AHC||FELONY CRIMES AGAINST A PERSON|F||09/19/1996|Close of ReOpen|03/16/2005|M|6010 1/2 N BRANCH E||TAMPA|FL|33610|Black|06/12/1969|2|F2|827032A|SEE DOCKET OR CASE FILE FOR CHARGES|08/31/1996|ADJG|NT - ADJUDGED GUILTY|02/26/1997|||L200294692120|FL|N||||||N|N|N|N|||||LEWIS, GLEN ONEAL; LEWIS, GLEN ONEIL; LEWIS, GLENN ONEIL; LEWIS, NEIL|271.00 Circuit Court||LEWIS|GLENN|PBK||Defendant|292008CF002064000AHC||FELONY BURGLARY|O|Heinrich, Walter R|01/31/2008|CLOSED|03/24/2008|M|1314 W SLIGH AVE #905||TAMPA|FL|33604|Black|08/12/1987|2|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|01/30/2008|NTLOR|NT - LETTER OF RELEASE|03/24/2008|||L200295872920|FL|N||||||N|N|N|N|||||LEWIS, GLENN P| Circuit Court||LEWIS|GLENN|PBK||Defendant|292008CF002064000AHC||FELONY BURGLARY|O|Heinrich, Walter R|01/31/2008|CLOSED|03/24/2008|M|1314 W SLIGH AVE #905||TAMPA|FL|33604|Black|08/12/1987|1|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|01/30/2008|NTLOR|NT - LETTER OF RELEASE|03/24/2008|||L200295872920|FL|N||||||N|N|N|N|||||LEWIS, GLENN P| Circuit Court||LEWIS|GLENN|||Defendant|292016CF007158000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|05/19/2016|CLOSED|09/19/2016|M|2608 W SWANN AVE APT F||Tampa|FL|33609|Black|06/12/1969|1|F3|784.03(2)|784032-BATT1006 (FT) BATTERY SECOND OR SUBSEQUENT OFFENSE|04/01/2016|ADJG|NT - ADJUDGED GUILTY|09/19/2016|||L200294692120|FL|N||||574.68||N|N|N|N|||||LEWIS, GLEN ONEAL; LEWIS, GLEN ONEIL; LEWIS, GLENN ONEIL; LEWIS, NEIL|404.32 Circuit Court||LEWIS|GLENN|||Defendant|292020CF008260000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|07/16/2020|CLOSED|11/18/2020|M|2909 32ND AV E||Tampa|FL|33610|Black|06/12/1969|1|F3|784.03(2)/741.28|784032 - DVST0002 (FT) BATTERY (SECOND OR SUBSEQUENT OFFENSE)|07/15/2020|NTNOLP|NT - NOLLE PROSSED|11/18/2020|||L200294692120|FL|N||||||N|N|N|N|||||LEWIS, GLEN ONEAL; LEWIS, GLEN ONEIL; LEWIS, GLENN ONEIL; LEWIS, NEIL|50.00 Circuit Court||LEWIS|GLORIA|LITHEUA||Defendant|291999CF007076000AHC||FELONY CRIMES AGAINST A PERSON|O||04/26/1999|CLOSED|05/19/1999|F|14803 TULIP DRIVE||TAMPA|FL|33613|Black|02/26/1963|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|04/25/1999|REDU|REDUCED TO COUNTY COURT|05/19/1999|||L200292635660|FL|N||||||N|N|N|N|||||| Circuit Court||LEWIS|GORDON|LANE||Defendant|292018CF001731000AHC||FELONY BURGLARY|B|Fernandez, Kimberly K|02/05/2018|Close of ReOpen|08/18/2022|M|111 ROSEWOOD DR||CHICKASHA|OK|73018|White|03/03/1988|1|M1|843.19(3)|843193-MISC0170 (MF) OFFENSES AGAINST POLICE ANIMALS TOUCH OR STRIKE|02/05/2018|ADJG|NT - ADJUDGED GUILTY|04/25/2018|||F999969982|OK|N||||||N|N|N|N||||||1103.00 Circuit Court||LEWIS|GORDON|LANE||Defendant|292018CF001731000AHC||FELONY BURGLARY|B|Fernandez, Kimberly K|02/05/2018|Close of ReOpen|08/18/2022|M|111 ROSEWOOD DR||CHICKASHA|OK|73018|White|03/03/1988|2|M2|810.08(2)a|810082A-TRES1001 (MS) TRESPASS IN UNOCCUPIED STRUCTURE OR CONVEYANCE|02/05/2018|ADJG|NT - ADJUDGED GUILTY|04/25/2018|||F999969982|OK|N||||||N|N|N|N||||||1103.00 Circuit Court||LEWIS|GORDON|LANE||Defendant|292018CF001731000AHC||FELONY BURGLARY|B|Fernandez, Kimberly K|02/05/2018|Close of ReOpen|08/18/2022|M|111 ROSEWOOD DR||CHICKASHA|OK|73018|White|03/03/1988|3|F3|784.048(3)|7840483-ASSA6001 (FT) AGGRAVATED STALKING|01/26/2018|ADJG|NT - ADJUDGED GUILTY|04/25/2018|||F999969982|OK|N||||||N|N|N|N||||||1103.00 Circuit Court||LEWIS|GRAHAM|BROCK||Defendant|291999CF000888000AHC||FELONY CRIMES AGAINST A PERSON|O||01/19/1999|CLOSED|03/04/1999|M|5799 VALENTINE ST||LAS VEGAS|NV|89119|White|10/23/1959|1|F3|78407|SEE DOCKET OR CASE FILE FOR CHARGES|01/18/1999|NTLOR|NT - LETTER OF RELEASE|03/04/1999|||344381411159|NV|N||||||N|N|N|N|||||| Circuit Court||LEWIS|GRAHAM|BROCK||Defendant|291999CF000888000AHC||FELONY CRIMES AGAINST A PERSON|O||01/19/1999|CLOSED|03/04/1999|M|5799 VALENTINE ST||LAS VEGAS|NV|89119|White|10/23/1959|2|M1|78403|SEE DOCKET OR CASE FILE FOR CHARGES|01/18/1999|REDU|REDUCED TO COUNTY COURT|03/04/1999|||344381411159|NV|N||||||N|N|N|N|||||| Circuit Court||LEWIS|GREGORY|||Defendant|291988CF011028000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|08/02/1988|CLOSED|04/07/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|08/02/1988||||||||N||||||N|N|N|N|||||| Circuit Court||LEWIS|GREGORY|MARTINE||Defendant|291989CF011149000AHC||FELONY DRUG OFFENSE|C||07/11/1989|CLOSED|02/21/1990|M|2125 W ARCH ST||TAMPA|FL|33607|Black|08/23/1955|2|F2|893131A1|SEE DOCKET OR CASE FILE FOR CHARGES|07/11/1989|ADJG|NT - ADJUDGED GUILTY|02/21/1990|||L200293553030|FL|N||||||N|N|N|N|||||LEWIS, GREGORY M; LEWIS, GREGORY MARTINE; LEWIS, GREGORY MARTINEZ; LEWIS, WES| Circuit Court||LEWIS|GREGORY|MARTINE||Defendant|291989CF011149000AHC||FELONY DRUG OFFENSE|C||07/11/1989|CLOSED|02/21/1990|M|2125 W ARCH ST||TAMPA|FL|33607|Black|08/23/1955|1|F3|893131E|SEE DOCKET OR CASE FILE FOR CHARGES|07/11/1989|ADJG|NT - ADJUDGED GUILTY|02/21/1990|||L200293553030|FL|N||||||N|N|N|N|||||LEWIS, GREGORY M; LEWIS, GREGORY MARTINE; LEWIS, GREGORY MARTINEZ; LEWIS, WES| Circuit Court||LEWIS|GREGORY|WENDELL||Defendant|291991CF014123000AHC||FELONY CRIMES AGAINST A PERSON|O||10/09/1991|CLOSED|11/18/1991|M|6908 MARISSA CT||TEMPLE TERRACE|FL|33637-|Black|08/01/1970|1|F2|7840452B|SEE DOCKET OR CASE FILE FOR CHARGES|10/07/1991|NTLOR|NT - LETTER OF RELEASE|11/18/1991|||L200299702810|FL|N||||||N|N|N|N|||||| Circuit Court||LEWIS|GREGORY|MICHAEL||Defendant|291999CF010323000AHC||FELONY CRIMES AGAINST A PERSON|O||06/16/1999|CLOSED|07/07/1999|M|8602 N BRANCH AVE||TAMPA|FL|33604|White|12/02/1964|1|F3|7840483|SEE DOCKET OR CASE FILE FOR CHARGES|06/14/1999|REDU|REDUCED TO COUNTY COURT|07/07/1999|||L200293644420|FL|N||||||N|N|N|N|||||LEWIS, GREGORY MICHAEL; MICHAELS, GREGORY| Circuit Court||LEWIS|GREGORY|||Defendant|292003CF002499000AHC||FELONY THEFT FORGERY FRAUD|D|Black, Anthony K|02/13/2003|Close of ReOpen|03/18/2004|M|7409 HERITAGE HILLS DR|APT D|TAMPA|FL|33637-|Black|05/30/1980|1|F3|8121553|8121553 FAILURE TO REDELIVER LEASED PERSONAL PROPERTY|10/12/2002|NTAW|NT - ADJUDICATION WITHHELD|07/24/2003|||L200281801900|FL|N||||308.00||N|N|N|N|||||LEWIS, GREG; LEWIS, GREGORY A; LEWIS, GREGORY ARELIOUS, JR|12.00 Circuit Court||LEWIS|GREGORY|D||Defendant|292005CF017437000AHC||FELONY OTHER FELONY|I|Lopez, Manuel A|09/06/2005|Close of ReOpen|05/08/2007|M|12744 17TH ST N APT E6||TAMPA|FL|33612-|Black|03/27/1974|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|09/06/2005|ADJG|NT - ADJUDGED GUILTY|05/08/2007|||L200284751070|FL|N||||38.46||N|N|N|N|||||LEWIS, GREGORY; LEWIS, GREGORY L|503.54 Circuit Court||LEWIS|GREGORY|MARTINE||Defendant|292005CF023840000AHC||FELONY DRUG OFFENSE|B|Behnke, Debra|12/06/2005|Close of ReOpen|07/10/2006|M|2125 W ARCH ST||TAMPA|FL|33607|Black|08/23/1955|1|F2|893131A|893131A DELIVERY OF COCAINE|12/06/2005|ADJG|NT - ADJUDGED GUILTY|07/10/2006|||L200293553030|FL|N||||184.80|10/20/2020|N|N|N|N|||||LEWIS, GREGORY M; LEWIS, GREGORY MARTINE; LEWIS, GREGORY MARTINEZ; LEWIS, WES| Circuit Court||LEWIS|GREGORY|MARTINE||Defendant|292005CF023840000AHC||FELONY DRUG OFFENSE|B|Behnke, Debra|12/06/2005|Close of ReOpen|07/10/2006|M|2125 W ARCH ST||TAMPA|FL|33607|Black|08/23/1955|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|12/06/2005|ADJG|NT - ADJUDGED GUILTY|07/10/2006|||L200293553030|FL|N||||184.80|10/20/2020|N|N|N|N|||||LEWIS, GREGORY M; LEWIS, GREGORY MARTINE; LEWIS, GREGORY MARTINEZ; LEWIS, WES| Circuit Court||LEWIS|GREGORY|MARTINE||Defendant|292006CF009894000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|05/19/2006|CLOSED|06/05/2006|M|2125 W ARCH ST||TAMPA|FL|33607|Black|08/23/1955|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|05/18/2006|REDU|REDUCED TO COUNTY COURT|06/05/2006|||L200293553030|FL|N||||||N|N|N|N|||||LEWIS, GREGORY M; LEWIS, GREGORY MARTINE; LEWIS, GREGORY MARTINEZ; LEWIS, WES|40.00 Circuit Court||LEWIS|GREGORY|MARTINE||Defendant|292006CF009894000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|05/19/2006|CLOSED|06/05/2006|M|2125 W ARCH ST||TAMPA|FL|33607|Black|08/23/1955|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|05/18/2006|NTNINF|NT - NO INFORMATION FILED|06/05/2006|||L200293553030|FL|N||||||N|N|N|N|||||LEWIS, GREGORY M; LEWIS, GREGORY MARTINE; LEWIS, GREGORY MARTINEZ; LEWIS, WES|40.00 Circuit Court||LEWIS|GREGORY|D||Defendant|292006CF021630000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|10/21/2006|CLOSED|11/20/2006|M|12744 17TH ST N APT E6||TAMPA|FL|33612-|Black|03/27/1974|2|F3|914221E|914221E TAMPERING WITH A WITNESS|10/21/2006|NTLOR|NT - LETTER OF RELEASE|11/20/2006|||L200284751070|FL|N||||||N|N|N|N|||||LEWIS, GREGORY; LEWIS, GREGORY L| Circuit Court||LEWIS|GREGORY|D||Defendant|292006CF021630000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|10/21/2006|CLOSED|11/20/2006|M|12744 17TH ST N APT E6||TAMPA|FL|33612-|Black|03/27/1974|1|M1|784031AB|784031AB BATTERY (DOMESTIC VIOLENCE)|10/21/2006|NTLOR|NT - LETTER OF RELEASE|11/20/2006|||L200284751070|FL|N||||||N|N|N|N|||||LEWIS, GREGORY; LEWIS, GREGORY L| Circuit Court||LEWIS|GREGORY|ANTHONY||Defendant|292014CF012978000AHC||FELONY THEFT FORGERY FRAUD|C|Ward, Samantha L|09/04/2014|CLOSED|09/04/2014|M|517 POWDER VIEW DR ||RUSKIN |FL|33570|Black|10/10/1960|10|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|07/25/2014|ADJG|NT - ADJUDGED GUILTY|12/15/2014|||L200281603700|FL|N||||||N|N|N|N||||||565.00 Circuit Court||LEWIS|GREGORY|ANTHONY||Defendant|292014CF012978000AHC||FELONY THEFT FORGERY FRAUD|C|Ward, Samantha L|09/04/2014|CLOSED|09/04/2014|M|517 POWDER VIEW DR ||RUSKIN |FL|33570|Black|10/10/1960|11|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|08/08/2014||||||L200281603700|FL|N||||||N|N|N|N||||||565.00 Circuit Court||LEWIS|GREGORY|ANTHONY||Defendant|292014CF012978000AHC||FELONY THEFT FORGERY FRAUD|C|Ward, Samantha L|09/04/2014|CLOSED|09/04/2014|M|517 POWDER VIEW DR ||RUSKIN |FL|33570|Black|10/10/1960|3|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|08/04/2014|ADJG|NT - ADJUDGED GUILTY|12/15/2014|||L200281603700|FL|N||||||N|N|N|N||||||565.00 Circuit Court||LEWIS|GREGORY|ANTHONY||Defendant|292014CF012978000AHC||FELONY THEFT FORGERY FRAUD|C|Ward, Samantha L|09/04/2014|CLOSED|09/04/2014|M|517 POWDER VIEW DR ||RUSKIN |FL|33570|Black|10/10/1960|4|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|08/08/2014|ADJG|NT - ADJUDGED GUILTY|12/15/2014|||L200281603700|FL|N||||||N|N|N|N||||||565.00 Circuit Court||LEWIS|GREGORY|ANTHONY||Defendant|292014CF012978000AHC||FELONY THEFT FORGERY FRAUD|C|Ward, Samantha L|09/04/2014|CLOSED|09/04/2014|M|517 POWDER VIEW DR ||RUSKIN |FL|33570|Black|10/10/1960|5|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|07/25/2014|NTNINF|NT - NO INFORMATION FILED|09/25/2014|||L200281603700|FL|N||||||N|N|N|N||||||565.00 Circuit Court||LEWIS|GREGORY|ANTHONY||Defendant|292014CF012978000AHC||FELONY THEFT FORGERY FRAUD|C|Ward, Samantha L|09/04/2014|CLOSED|09/04/2014|M|517 POWDER VIEW DR ||RUSKIN |FL|33570|Black|10/10/1960|6|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|07/30/2014|ADJG|NT - ADJUDGED GUILTY|12/15/2014|||L200281603700|FL|N||||||N|N|N|N||||||565.00 Circuit Court||LEWIS|GREGORY|ANTHONY||Defendant|292014CF012978000AHC||FELONY THEFT FORGERY FRAUD|C|Ward, Samantha L|09/04/2014|CLOSED|09/04/2014|M|517 POWDER VIEW DR ||RUSKIN |FL|33570|Black|10/10/1960|12|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|07/25/2014||||||L200281603700|FL|N||||||N|N|N|N||||||565.00 Circuit Court||LEWIS|GREGORY|ANTHONY||Defendant|292014CF012978000AHC||FELONY THEFT FORGERY FRAUD|C|Ward, Samantha L|09/04/2014|CLOSED|09/04/2014|M|517 POWDER VIEW DR ||RUSKIN |FL|33570|Black|10/10/1960|7|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|08/04/2014|ADJG|NT - ADJUDGED GUILTY|12/15/2014|||L200281603700|FL|N||||||N|N|N|N||||||565.00 Circuit Court||LEWIS|GREGORY|ANTHONY||Defendant|292014CF012978000AHC||FELONY THEFT FORGERY FRAUD|C|Ward, Samantha L|09/04/2014|CLOSED|09/04/2014|M|517 POWDER VIEW DR ||RUSKIN |FL|33570|Black|10/10/1960|1|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|07/25/2014|ADJG|NT - ADJUDGED GUILTY|12/15/2014|||L200281603700|FL|N||||||N|N|N|N||||||565.00 Circuit Court||LEWIS|GREGORY|ANTHONY||Defendant|292014CF012978000AHC||FELONY THEFT FORGERY FRAUD|C|Ward, Samantha L|09/04/2014|CLOSED|09/04/2014|M|517 POWDER VIEW DR ||RUSKIN |FL|33570|Black|10/10/1960|9|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|08/08/2014|ADJG|NT - ADJUDGED GUILTY|12/15/2014|||L200281603700|FL|N||||||N|N|N|N||||||565.00 Circuit Court||LEWIS|GREGORY|ANTHONY||Defendant|292014CF012978000AHC||FELONY THEFT FORGERY FRAUD|C|Ward, Samantha L|09/04/2014|CLOSED|09/04/2014|M|517 POWDER VIEW DR ||RUSKIN |FL|33570|Black|10/10/1960|13|F3|8120143C|8120143C-THEF7001 (FT) FELONY PETIT THEFT|08/04/2014||||||L200281603700|FL|N||||||N|N|N|N||||||565.00 Circuit Court||LEWIS|GREGORY|ANTHONY||Defendant|292014CF012978000AHC||FELONY THEFT FORGERY FRAUD|C|Ward, Samantha L|09/04/2014|CLOSED|09/04/2014|M|517 POWDER VIEW DR ||RUSKIN |FL|33570|Black|10/10/1960|15|F3|8170344A3|8170344A3-FRAU7100 (FT) ORGANIZED FRAUD LESS THAN 20000|07/25/2014|NTNINF|NT - NO INFORMATION FILED|09/25/2014|||L200281603700|FL|N||||||N|N|N|N||||||565.00 Circuit Court||LEWIS|GREGORY|ANTHONY||Defendant|292014CF012978000AHC||FELONY THEFT FORGERY FRAUD|C|Ward, Samantha L|09/04/2014|CLOSED|09/04/2014|M|517 POWDER VIEW DR ||RUSKIN |FL|33570|Black|10/10/1960|14|F3|8120143C|8120143C-THEF7001 (FT) FELONY PETIT THEFT|07/30/2014||||||L200281603700|FL|N||||||N|N|N|N||||||565.00 Circuit Court||LEWIS|GREGORY|ANTHONY||Defendant|292014CF012978000AHC||FELONY THEFT FORGERY FRAUD|C|Ward, Samantha L|09/04/2014|CLOSED|09/04/2014|M|517 POWDER VIEW DR ||RUSKIN |FL|33570|Black|10/10/1960|8|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|08/08/2014|ADJG|NT - ADJUDGED GUILTY|12/15/2014|||L200281603700|FL|N||||||N|N|N|N||||||565.00 Circuit Court||LEWIS|GREGORY|ANTHONY||Defendant|292014CF012978000AHC||FELONY THEFT FORGERY FRAUD|C|Ward, Samantha L|09/04/2014|CLOSED|09/04/2014|M|517 POWDER VIEW DR ||RUSKIN |FL|33570|Black|10/10/1960|2|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|08/04/2014|ADJG|NT - ADJUDGED GUILTY|12/15/2014|||L200281603700|FL|N||||||N|N|N|N||||||565.00 Circuit Court||LEWIS|GREGORY|ANTHONY||Defendant|292020CF013937000AHC||FELONY ROBBERY|F|Fernandez, Kimberly K|12/03/2020|CLOSED|06/22/2021|M|3715 CLEVELAND AV||FORT MYERS|FL|33901|Black|10/10/1960|1|F3|812.014(2)(c)1|8120142C1 - THEF2010 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|10/01/2020|NTNOLP|NT - NOLLE PROSSED|06/22/2021|||L200281603700|FL|N||||||N|N|N|N|||||| Circuit Court||LEWIS|GROVER|DONALD||Defendant|292019CF008388000AHC||FELONY FUGITIVE|O|Ward, Laura E|06/17/2019|CLOSED|06/25/2019|M|CEDAR AV S / HORATIO||TAMPA|FL|33606|White|08/28/1958|1|NN|941.02|94102-ADMIN014 (NN) FUGITIVE|06/17/2019|AMDS|ADMINISTRATIVELY DISMISSED|06/25/2019|||000003981798|NC|N||||||N|N|N|N|||||| Circuit Court||LEWIS|GWENDOLYN|FAYE||Defendant|291992CF014601000AHC||FELONY CRIMES AGAINST A PERSON|O||10/24/1992|CLOSED|12/07/1992|F|1008 GRACE ST W||TAMPA|FL|33607-|Black|08/10/1960|1|F3|784045|SEE DOCKET OR CASE FILE FOR CHARGES|10/23/1992|NTLOR|NT - LETTER OF RELEASE|12/07/1992|||L200286607900|FL|N||||||N|N|N|N|||||GIBBONS, GINGER; GIBBONS, MAGIC; LEWIS, GWENDOLYN F| Circuit Court||LEWIS|GWENDOLYN|FAYE||Defendant|291993CF008387000AHC||FELONY DRUG OFFENSE|G||06/29/1993|CLOSED|12/08/1994|F|1008 GRACE ST W||TAMPA|FL|33607-|Black|08/10/1960|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|06/29/1993|ADJG|NT - ADJUDGED GUILTY|12/03/1993|||L200286607900|FL|N||||235.00|05/27/2021|N|N|N|N|||||GIBBONS, GINGER; GIBBONS, MAGIC; LEWIS, GWENDOLYN F| Circuit Court||LEWIS|GWENDOLYN|FAYE||Defendant|291993CF008387000AHC||FELONY DRUG OFFENSE|G||06/29/1993|CLOSED|12/08/1994|F|1008 GRACE ST W||TAMPA|FL|33607-|Black|08/10/1960|1|M1|893131F|893131F POSSESSION|06/29/1993|ADJG|NT - ADJUDGED GUILTY|12/03/1993|||L200286607900|FL|N||||235.00|05/27/2021|N|N|N|N|||||GIBBONS, GINGER; GIBBONS, MAGIC; LEWIS, GWENDOLYN F| Circuit Court||LEWIS|GWENDOLYN|FAYE||Defendant|291993CF008387000AHC||FELONY DRUG OFFENSE|G||06/29/1993|CLOSED|12/08/1994|F|1008 GRACE ST W||TAMPA|FL|33607-|Black|08/10/1960|3|M1|89313|89313 POSSESSION|06/29/1993|NTNINF|NT - NO INFORMATION FILED|07/19/1993|||L200286607900|FL|N||||235.00|05/27/2021|N|N|N|N|||||GIBBONS, GINGER; GIBBONS, MAGIC; LEWIS, GWENDOLYN F| Circuit Court||LEWIS|GWENDOLYN|FAYE||Defendant|291996CF012753000AHC||FELONY DRUG OFFENSE|B||08/22/1996|CLOSED|09/19/1996|F|1008 GRACE ST W||TAMPA|FL|33607-|Black|08/10/1960|4|M1|84302|84302 OBST/OPPOS AN OFFICER W/O VIO|08/22/1996|ADJG|NT - ADJUDGED GUILTY|09/19/1996|||L200286607900|FL|N||||||N|N|N|N|||||GIBBONS, GINGER; GIBBONS, MAGIC; LEWIS, GWENDOLYN F| Circuit Court||LEWIS|GWENDOLYN|FAYE||Defendant|291996CF012753000AHC||FELONY DRUG OFFENSE|B||08/22/1996|CLOSED|09/19/1996|F|1008 GRACE ST W||TAMPA|FL|33607-|Black|08/10/1960|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|08/22/1996|ADJG|NT - ADJUDGED GUILTY|09/19/1996|||L200286607900|FL|N||||||N|N|N|N|||||GIBBONS, GINGER; GIBBONS, MAGIC; LEWIS, GWENDOLYN F| Circuit Court||LEWIS|GWENDOLYN|FAYE||Defendant|291996CF012753000AHC||FELONY DRUG OFFENSE|B||08/22/1996|CLOSED|09/19/1996|F|1008 GRACE ST W||TAMPA|FL|33607-|Black|08/10/1960|2|M1|893136B|893136B POSSESSION|08/22/1996|ADJG|NT - ADJUDGED GUILTY|09/19/1996|||L200286607900|FL|N||||||N|N|N|N|||||GIBBONS, GINGER; GIBBONS, MAGIC; LEWIS, GWENDOLYN F| Circuit Court||LEWIS|GWENDOLYN|FAYE||Defendant|291996CF012753000AHC||FELONY DRUG OFFENSE|B||08/22/1996|CLOSED|09/19/1996|F|1008 GRACE ST W||TAMPA|FL|33607-|Black|08/10/1960|1|F3|893136A|893136A POSSESSION|08/22/1996|ADJG|NT - ADJUDGED GUILTY|09/19/1996|||L200286607900|FL|N||||||N|N|N|N|||||GIBBONS, GINGER; GIBBONS, MAGIC; LEWIS, GWENDOLYN F| Circuit Court||LEWIS|GWENDOLYN|FAYE||Defendant|292000CF005163000AHC||FELONY DRUG OFFENSE|B|Simms, Robert J|03/28/2000|CLOSED|07/05/2000|F|1008 GRACE ST W||TAMPA|FL|33607-|Black|08/10/1960|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|03/27/2000|NOLP|NOLLE PROSSED|07/05/2000|||L200286607900|FL|N||||||N|N|N|N|||||GIBBONS, GINGER; GIBBONS, MAGIC; LEWIS, GWENDOLYN F|111.00 Circuit Court||LEWIS|GWENDOLYN|FAYE||Defendant|292000CF005163000AHC||FELONY DRUG OFFENSE|B|Simms, Robert J|03/28/2000|CLOSED|07/05/2000|F|1008 GRACE ST W||TAMPA|FL|33607-|Black|08/10/1960|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|03/27/2000|ADJG|NT - ADJUDGED GUILTY|07/05/2000|||L200286607900|FL|N||||||N|N|N|N|||||GIBBONS, GINGER; GIBBONS, MAGIC; LEWIS, GWENDOLYN F|111.00 Circuit Court||LEWIS|GWENDOLYN|FAYE||Defendant|292001CF006853000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|05/06/2001|CLOSED|10/12/2006|F|1008 GRACE ST W||TAMPA|FL|33607-|Black|08/10/1960|1|F2|7840451A1|7840451A1 AGGRAVATED BATTERY (GREAT BODILY HARM)|05/05/2001|NTLOR|NT - LETTER OF RELEASE|12/19/2013|||L200286607900|FL|N||||||N|N|N|N|||||GIBBONS, GINGER; GIBBONS, MAGIC; LEWIS, GWENDOLYN F| Circuit Court||LEWIS|GWENDOLYN|FAYE||Defendant|292002CF009227000AHC||FELONY DRUG OFFENSE|I|Pomponio, Denise A|06/07/2002|Close of ReOpen|09/28/2004|F|1008 GRACE ST W||TAMPA|FL|33607-|Black|08/10/1960|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|06/06/2002|ADJG|NT - ADJUDGED GUILTY|05/01/2003|||L200286607900|FL|N||||876.00|01/22/2020|N|N|N|N|||||GIBBONS, GINGER; GIBBONS, MAGIC; LEWIS, GWENDOLYN F| Circuit Court||LEWIS|GWENDOLYN|FAYE||Defendant|292002CF009227000AHC||FELONY DRUG OFFENSE|I|Pomponio, Denise A|06/07/2002|Close of ReOpen|09/28/2004|F|1008 GRACE ST W||TAMPA|FL|33607-|Black|08/10/1960|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|06/06/2002|ADJG|NT - ADJUDGED GUILTY|01/13/2003|||L200286607900|FL|N||||876.00|01/22/2020|N|N|N|N|||||GIBBONS, GINGER; GIBBONS, MAGIC; LEWIS, GWENDOLYN F| Circuit Court||LEWIS|HAROLD|STEVEN||Defendant|291989CF001271000AHC||RECREATED CRIMINAL CASE|O|Catlin, Catherine M.|01/26/1989|CLOSED|01/26/1989|M||||||White|02/29/1956|1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|01/11/1989||||||||N||||||N|N|N|N|||||| Circuit Court||LEWIS|HAROLD|STEPHEN||Defendant|291989CF002370000AHC||FELONY THEFT FORGERY FRAUD|F||02/14/1989|CLOSED|09/27/1989|M|NI||UNKNOWN|FL|NI|White||1|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|02/14/1989|ADJG|NT - ADJUDGED GUILTY|09/27/1989|||||N||||||N|N|N|N|||||| Circuit Court||LEWIS|HAROLD|||Defendant|291989CF009498000BHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|06/14/1989|CLOSED|04/03/2020|N|4704 LEILA AVENUE||TAMPA|FL|111111111|Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|06/14/1989||||||||N||||||N|N|N|N|||||| Circuit Court||LEWIS|HAROLD|||Defendant|291997AP014019000AHC||CONVAPPEALS|G||09/22/1997|CLOSED|05/19/1999|M|1404 E SEWELA AVE||TAMPA|FL|33612|Black|07/21/1962|1|NN|1|1 NOTICE OF APPEAL|09/22/1997||||||L200340622610|FL|N||||||N|N|N|N|||||| Circuit Court||LEWIS|HAROLD|||Defendant|291997CF004817000BHC||FELONY THEFT FORGERY FRAUD|E||03/27/1997|Close of ReOpen|08/30/2001|M|1404 E SEWELA AVE||TAMPA|FL|33612|Black|07/21/1962|1|F3|83102|83102 UTTER FORGED INSTRUMENT|03/01/1996|NTAW|NT - ADJUDICATION WITHHELD|10/20/1997|||L200340622610|FL|N||||378.00||N|N|N|N||||||40.00 Circuit Court||LEWIS|HAROLD|||Defendant|291997CF004817000BHC||FELONY THEFT FORGERY FRAUD|E||03/27/1997|Close of ReOpen|08/30/2001|M|1404 E SEWELA AVE||TAMPA|FL|33612|Black|07/21/1962|3|F3|812014|812014 GRAND THEFT|03/01/1996|NTAW|NT - ADJUDICATION WITHHELD|08/07/1997|||L200340622610|FL|N||||378.00||N|N|N|N||||||40.00 Circuit Court||LEWIS|HAROLD|||Defendant|291997CF004817000BHC||FELONY THEFT FORGERY FRAUD|E||03/27/1997|Close of ReOpen|08/30/2001|M|1404 E SEWELA AVE||TAMPA|FL|33612|Black|07/21/1962|2|F3|8120142C2|8120142C2 THEFT OF TESTAMENTATRY INSTRU|03/01/1996|NTNINF|NT - NO INFORMATION FILED|10/20/1997|||L200340622610|FL|N||||378.00||N|N|N|N||||||40.00 Circuit Court||LEWIS|HAROLD|||Defendant|292013CF009676000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|07/09/2013|CLOSED|07/24/2013|M|1404 E SEWELA AVE||TAMPA|FL|33612|Black|07/21/1962|1|F3|322.34(2)c|322.34(2)c DRIVING W/LICENSE CANC,SUSP,REVOKED(3RD OFFEN)|07/09/2013|REDU|REDUCED TO COUNTY COURT|07/24/2013|||L200340622610|FL|N||||||N|N|N|N|||||| Circuit Court||LEWIS|HAROLD|||Defendant|292018CF011540000AHC||FELONY CRIMES AGAINST A PERSON|G|Fuson, Robin F|08/08/2018|Close of ReOpen|07/26/2022|M|1404 E SENECA AVE||TAMPA|FL|33612|Black|07/21/1962|1|M1|784.03(1)|784031-BATT1100 (MF) BATTERY|08/07/2018|ADJG|NT - ADJUDGED GUILTY|04/04/2019|||L200340622610|FL|N||||136.00|07/01/2021|N|N|N|N|||||| Circuit Court||LEWIS|HAROLD|||Defendant|292019CF012768000AHC||FELONY CRIMES AGAINST A PERSON|G|Fuson, Robin F|09/10/2019|Close of ReOpen|07/26/2022|M|1404 E SENECA AVE||TAMPA|FL|33612|Black|07/21/1962|1|F3|784.03(2)|784032-BATT1007 (FT) BATTERY DOM VIOL 2ND OR SUBSEQUENT OFFENSE|09/07/2019|ADJG|NT - ADJUDGED GUILTY|07/09/2020|||L200340622610|FL|N||||8.23||N|N|N|N||||||1306.77 Circuit Court||LEWIS|HAROLD|||Defendant|292019CF012768000AHC||FELONY CRIMES AGAINST A PERSON|G|Fuson, Robin F|09/10/2019|Close of ReOpen|07/26/2022|M|1404 E SENECA AVE||TAMPA|FL|33612|Black|07/21/1962|1|F3|784.03(2)|784032-BATT1007 (FT) BATTERY DOM VIOL 2ND OR SUBSEQUENT OFFENSE|09/07/2019|DFIN|DEFENDANT INCOMPETENT|10/30/2019|||L200340622610|FL|N||||8.23||N|N|N|N||||||1306.77 Circuit Court||LEWIS|HAROLD|DAVIS|JR|Defendant|292021CF006767000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|06/07/2021|Open|06/06/2021|M|15813 COUNTRYBROOK CT||TAMPA|FL|33624|White|04/13/1982|6|F3|827031E2D|827031E2D-CHAB2016 (FT) CHILD NEGLECT|06/06/2021||||||L200344821330|FL|N||||||N|N|N|N|||||LEWIS, HAROLD DAVIS|50.00 Circuit Court||LEWIS|HAROLD|DAVIS|JR|Defendant|292021CF006767000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|06/07/2021|Open|06/06/2021|M|15813 COUNTRYBROOK CT||TAMPA|FL|33624|White|04/13/1982|5|FL|782041|782041-GUNS0114 (FL) ATTEMPT 1ST DEGREE MURDER OF A LEO PREMEDITATE|06/06/2021||||||L200344821330|FL|N||||||N|N|N|N|||||LEWIS, HAROLD DAVIS|50.00 Circuit Court||LEWIS|HAROLD|DAVIS|JR|Defendant|292021CF006767000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|06/07/2021|Open|06/06/2021|M|15813 COUNTRYBROOK CT||TAMPA|FL|33624|White|04/13/1982|1|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|06/06/2021||||||L200344821330|FL|N||||||N|N|N|N|||||LEWIS, HAROLD DAVIS|50.00 Circuit Court||LEWIS|HAROLD|DAVIS|JR|Defendant|292021CF006767000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|06/07/2021|Open|06/06/2021|M|15813 COUNTRYBROOK CT||TAMPA|FL|33624|White|04/13/1982|4|FL|782041|782041-GUNS0114 (FL) ATTEMPT 1ST DEGREE MURDER OF A LEO PREMEDITATE|06/06/2021||||||L200344821330|FL|N||||||N|N|N|N|||||LEWIS, HAROLD DAVIS|50.00 Circuit Court||LEWIS|HAROLD|DAVIS|JR|Defendant|292021CF006767000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|06/07/2021|Open|06/06/2021|M|15813 COUNTRYBROOK CT||TAMPA|FL|33624|White|04/13/1982|3|FL|782041|782041-GUNS0114 (FL) ATTEMPT 1ST DEGREE MURDER OF A LEO PREMEDITATE|06/06/2021||||||L200344821330|FL|N||||||N|N|N|N|||||LEWIS, HAROLD DAVIS|50.00 Circuit Court||LEWIS|HAROLD|DAVIS|JR|Defendant|292021CF006767000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|06/07/2021|Open|06/06/2021|M|15813 COUNTRYBROOK CT||TAMPA|FL|33624|White|04/13/1982|2|F3|827031B2C|827031B2C-CHAB1602 (FT) CHILD ABUSE|06/06/2021||||||L200344821330|FL|N||||||N|N|N|N|||||LEWIS, HAROLD DAVIS|50.00 Circuit Court||LEWIS|HASHEC|ALI PUSHA||Defendant|292000CF011660000AHC||FELONY CRIMES AGAINST PROPERTY|O|Heinrich, Walter R|07/11/2000|CLOSED|08/16/2000|M|2224 S KINGS AVE||BRANDON|FL|33511|Black|08/02/1981|5|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|07/11/2000|NTLOR|NT - LETTER OF RELEASE|08/16/2000|||L200321812820|FL|N||||||N|N|N|N|||||LEWIS, HASHEC A| Circuit Court||LEWIS|HASHEC|ALI PUSHA||Defendant|292000CF011660000AHC||FELONY CRIMES AGAINST PROPERTY|O|Heinrich, Walter R|07/11/2000|CLOSED|08/16/2000|M|2224 S KINGS AVE||BRANDON|FL|33511|Black|08/02/1981|4|F3|810023|810023 BURGLARY OF A CONVEYANCE|07/11/2000|NTLOR|NT - LETTER OF RELEASE|08/16/2000|||L200321812820|FL|N||||||N|N|N|N|||||LEWIS, HASHEC A| Circuit Court||LEWIS|HASHEC|ALI PUSHA||Defendant|292000CF011660000AHC||FELONY CRIMES AGAINST PROPERTY|O|Heinrich, Walter R|07/11/2000|CLOSED|08/16/2000|M|2224 S KINGS AVE||BRANDON|FL|33511|Black|08/02/1981|3|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|07/09/2000|NTLOR|NT - LETTER OF RELEASE|08/16/2000|||L200321812820|FL|N||||||N|N|N|N|||||LEWIS, HASHEC A| Circuit Court||LEWIS|HASHEC|ALI PUSHA||Defendant|292000CF011660000AHC||FELONY CRIMES AGAINST PROPERTY|O|Heinrich, Walter R|07/11/2000|CLOSED|08/16/2000|M|2224 S KINGS AVE||BRANDON|FL|33511|Black|08/02/1981|1|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|07/09/2000|NTLOR|NT - LETTER OF RELEASE|08/16/2000|||L200321812820|FL|N||||||N|N|N|N|||||LEWIS, HASHEC A| Circuit Court||LEWIS|HASHEC|ALI PUSHA||Defendant|292000CF011660000AHC||FELONY CRIMES AGAINST PROPERTY|O|Heinrich, Walter R|07/11/2000|CLOSED|08/16/2000|M|2224 S KINGS AVE||BRANDON|FL|33511|Black|08/02/1981|2|F3|810023|810023 BURGLARY OF A CONVEYANCE|07/09/2000|NTLOR|NT - LETTER OF RELEASE|08/16/2000|||L200321812820|FL|N||||||N|N|N|N|||||LEWIS, HASHEC A| Circuit Court||LEWIS|HASHEC|ALI PUSHA||Defendant|292000CF011661000AHC||FELONY CRIMES AGAINST PROPERTY|O|Heinrich, Walter R|07/11/2000|CLOSED|10/26/2006|M|2224 S KINGS AVE||BRANDON|FL|33511|Black|08/02/1981|6|F2|810023|810023 BURGLARY OF A DWELLING|07/11/2000||||||L200321812820|FL|N||||||N|N|N|N|||||LEWIS, HASHEC A| Circuit Court||LEWIS|HASHEC|ALI PUSHA||Defendant|292000CF011661000AHC||FELONY CRIMES AGAINST PROPERTY|O|Heinrich, Walter R|07/11/2000|CLOSED|10/26/2006|M|2224 S KINGS AVE||BRANDON|FL|33511|Black|08/02/1981|1|F2|810023|810023 BURGLARY OF A DWELLING|07/11/2000||||||L200321812820|FL|N||||||N|N|N|N|||||LEWIS, HASHEC A| Circuit Court||LEWIS|HASHEC|ALI PUSHA||Defendant|292000CF011662000AHC||FELONY CRIMES AGAINST PROPERTY|O|Heinrich, Walter R|07/11/2000|CLOSED|08/11/2000|M|2224 S KINGS AVE||BRANDON|FL|33511|Black|08/02/1981|1|F2|810023|810023 BURGLARY OF A DWELLING|07/11/2000|REDU|REDUCED TO COUNTY COURT|08/11/2000|||L200321812820|FL|N||||||N|N|N|N|||||LEWIS, HASHEC A| Circuit Court||LEWIS|HASHEC|ALI PUSHA||Defendant|292000CF017353000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|10/13/2000|CLOSED|07/31/2001|M|2224 S KINGS AVE||BRANDON|FL|33511|Black|08/02/1981|1|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|10/13/2000|NOLP|NOLLE PROSSED|07/31/2001|||L200321812820|FL|N||||||N|N|N|N|||||LEWIS, HASHEC A| Circuit Court||LEWIS|HASHEC|ALI PUSHA||Defendant|292001CF006943000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|05/08/2001|CLOSED|08/06/2001|M|2224 S KINGS AVE||BRANDON|FL|33511|Black|08/02/1981|3|M2|322.34(2)a|322.34(2)a DRIVING W/LICENSE CANC, SUSP, OR REVOKED|05/08/2001|ADJG|NT - ADJUDGED GUILTY|08/06/2001|||L200321812820|FL|N||||||N|N|N|N|||||LEWIS, HASHEC A|259.00 Circuit Court||LEWIS|HASHEC|ALI PUSHA||Defendant|292001CF006943000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|05/08/2001|CLOSED|08/06/2001|M|2224 S KINGS AVE||BRANDON|FL|33511|Black|08/02/1981|2|F3|31619352|31619352 FELONY FLEEING TO ELUDE|05/08/2001|ADJG|NT - ADJUDGED GUILTY|08/06/2001|||L200321812820|FL|N||||||N|N|N|N|||||LEWIS, HASHEC A|259.00 Circuit Court||LEWIS|HASHEC|ALI PUSHA||Defendant|292001CF006943000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|05/08/2001|CLOSED|08/06/2001|M|2224 S KINGS AVE||BRANDON|FL|33511|Black|08/02/1981|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|05/08/2001|ADJG|NT - ADJUDGED GUILTY|08/06/2001|||L200321812820|FL|N||||||N|N|N|N|||||LEWIS, HASHEC A|259.00 Circuit Court||LEWIS|HASHEC|ALI PUSHA||Defendant|292002AP003733000AHC||CONVAPPEALS|F|Tharpe, Chet A.|03/08/2002|CLOSED|04/19/2002|M|2224 S KINGS AVE||BRANDON|FL|33511|Black|08/02/1981|1|NN|0002|0002 ENTRY OF FINAL JUDGMENT|03/08/2002|FASJF|ACKNOW OF SATISFACTION OF JUDGMENT|04/19/2002|||L200321812820|FL|N||||||N|N|N|N|||||LEWIS, HASHEC A| Circuit Court||LEWIS|HASHEC|ALI PUSHA||Defendant|292002AP019187000AHC||CONVAPPEALS|E|Fuente, William|11/22/2002|CLOSED|01/23/2003|M|2224 S KINGS AVE||BRANDON|FL|33511|Black|08/02/1981|1|NN|0002|0002 ENTRY OF FINAL JUDGMENT|11/22/2002|FASJF|ACKNOW OF SATISFACTION OF JUDGMENT|01/23/2003|||L200321812820|FL|N||||||N|N|N|N|||||LEWIS, HASHEC A| Circuit Court||LEWIS|HASHEC|ALI PUSHA||Defendant|292002CF003639000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|03/07/2002|Close of ReOpen|02/18/2004|M|2224 S KINGS AVE||BRANDON|FL|33511|Black|08/02/1981|1|F2|893131A|893131A DELIVERY OF COCAINE|03/01/2002|ADJG|NT - ADJUDGED GUILTY|02/18/2004|||L200321812820|FL|N||||||N|N|N|N|||||LEWIS, HASHEC A|463.00 Circuit Court||LEWIS|HASHEC|ALI PUSHA||Defendant|292002CF003640000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|03/07/2002|Close of ReOpen|02/18/2004|M|2224 S KINGS AVE||BRANDON|FL|33511|Black|08/02/1981|1|F2|893131A|893131A DELIVERY OF COCAINE|02/26/2002|ADJG|NT - ADJUDGED GUILTY|02/18/2004|||L200321812820|FL|N||||||N|N|N|N|||||LEWIS, HASHEC A|353.00 Circuit Court||LEWIS|HASHEC|ALI PUSHA||Defendant|292002CF003640000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|03/07/2002|Close of ReOpen|02/18/2004|M|2224 S KINGS AVE||BRANDON|FL|33511|Black|08/02/1981|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|02/26/2002|ADJG|NT - ADJUDGED GUILTY|02/18/2004|||L200321812820|FL|N||||||N|N|N|N|||||LEWIS, HASHEC A|353.00 Circuit Court||LEWIS|HASHEC|ALI PUSHA||Defendant|292002CF003641000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|03/07/2002|Close of ReOpen|02/18/2004|M|2224 S KINGS AVE||BRANDON|FL|33511|Black|08/02/1981|1|F1|8931351B1A|8931351B1A TRAFFICKING IN COCAINE 28 TO 200 GRAMS|03/06/2002|ADJG|NT - ADJUDGED GUILTY|02/18/2004|||L200321812820|FL|N||||||N|N|N|N|||||LEWIS, HASHEC A|52833.00 Circuit Court||LEWIS|HASHEC|ALI PUSHA||Defendant|292002CF004190000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|03/16/2002|CLOSED|06/25/2002|M|2224 S KINGS AVE||BRANDON|FL|33511|Black|08/02/1981|3|F1|893131F1|893131F1 POSS COCAINE W/INT DEL W/IN 200 FT PUB HOUSING|03/15/2002|NTLOR|NT - LETTER OF RELEASE|06/25/2002|||L200321812820|FL|N||||||N|N|N|N|||||LEWIS, HASHEC A| Circuit Court||LEWIS|HASHEC|ALI PUSHA||Defendant|292002CF004190000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|03/16/2002|CLOSED|06/25/2002|M|2224 S KINGS AVE||BRANDON|FL|33511|Black|08/02/1981|2|F3|893131F|893131F POSSESSION OF COCAINE|03/15/2002|NTLOR|NT - LETTER OF RELEASE|06/25/2002|||L200321812820|FL|N||||||N|N|N|N|||||LEWIS, HASHEC A| Circuit Court||LEWIS|HASHEC|ALI PUSHA||Defendant|292002CF004190000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|03/16/2002|CLOSED|06/25/2002|M|2224 S KINGS AVE||BRANDON|FL|33511|Black|08/02/1981|1|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|03/15/2002|NTLOR|NT - LETTER OF RELEASE|06/25/2002|||L200321812820|FL|N||||||N|N|N|N|||||LEWIS, HASHEC A| Circuit Court||LEWIS|HASHEC|ALI PUSHA||Defendant|292002CF005910000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|04/13/2002|Close of ReOpen|04/07/2005|M|2224 S KINGS AVE||BRANDON|FL|33511|Black|08/02/1981|6|M1|810082B|810082B TRESPASS IN OCCUPIED STRUCTURE OR CONVEYANCE|04/12/2002|NTNINF|NT - NO INFORMATION FILED|07/10/2002|||L200321812820|FL|N||||||N|N|N|N|||||LEWIS, HASHEC A|512.00 Circuit Court||LEWIS|HASHEC|ALI PUSHA||Defendant|292002CF005910000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|04/13/2002|Close of ReOpen|04/07/2005|M|2224 S KINGS AVE||BRANDON|FL|33511|Black|08/02/1981|4|F3|893131F|893131F POSSESSION OF COCAINE|04/12/2002|NTNINF|NT - NO INFORMATION FILED|07/10/2002|||L200321812820|FL|N||||||N|N|N|N|||||LEWIS, HASHEC A|512.00 Circuit Court||LEWIS|HASHEC|ALI PUSHA||Defendant|292002CF005910000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|04/13/2002|Close of ReOpen|04/07/2005|M|2224 S KINGS AVE||BRANDON|FL|33511|Black|08/02/1981|2|F3|78407|78407 BATTERY ON A LAW ENFORCEMENT OFFICER|04/12/2002|ADJG|NT - ADJUDGED GUILTY|02/18/2004|||L200321812820|FL|N||||||N|N|N|N|||||LEWIS, HASHEC A|512.00 Circuit Court||LEWIS|HASHEC|ALI PUSHA||Defendant|292002CF005910000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|04/13/2002|Close of ReOpen|04/07/2005|M|2224 S KINGS AVE||BRANDON|FL|33511|Black|08/02/1981|1|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|04/12/2002|ADJG|NT - ADJUDGED GUILTY|02/18/2004|||L200321812820|FL|N||||||N|N|N|N|||||LEWIS, HASHEC A|512.00 Circuit Court||LEWIS|HASHEC|ALI PUSHA||Defendant|292002CF005910000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|04/13/2002|Close of ReOpen|04/07/2005|M|2224 S KINGS AVE||BRANDON|FL|33511|Black|08/02/1981|3|F3|843.01|843.01 OBSTRUCTING OR OPPOSING AN OFFICER WITH VIOLEN|04/12/2002|ADJG|NT - ADJUDGED GUILTY|02/18/2004|||L200321812820|FL|N||||||N|N|N|N|||||LEWIS, HASHEC A|512.00 Circuit Court||LEWIS|HASHEC|ALI PUSHA||Defendant|292002CF005910000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|04/13/2002|Close of ReOpen|04/07/2005|M|2224 S KINGS AVE||BRANDON|FL|33511|Black|08/02/1981|5|F1|893131F1|893131F1 POSS COCAINE W/INT DEL W/IN 200 FT PUB HOUSING|04/12/2002|NTNINF|NT - NO INFORMATION FILED|07/10/2002|||L200321812820|FL|N||||||N|N|N|N|||||LEWIS, HASHEC A|512.00 Circuit Court||LEWIS|HASHEC|ALI PUSHA||Defendant|292004CF000820000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|01/14/2004|CLOSED|02/18/2004|M|2224 S KINGS AVE||BRANDON|FL|33511|Black|08/02/1981|1|F3|78407|78407 BATTERY ON A LAW ENFORCEMENT OFFICER|01/13/2004|ADJG|NT - ADJUDGED GUILTY|02/18/2004|||L200321812820|FL|N||||||N|N|N|N|||||LEWIS, HASHEC A|612.00 Circuit Court||LEWIS|HASHEC|ALI PUSHA||Defendant|292004CF000820000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|01/14/2004|CLOSED|02/18/2004|M|2224 S KINGS AVE||BRANDON|FL|33511|Black|08/02/1981|3|F3|843.01|843.01 OBSTRUCTING OR OPPOSING AN OFFICER WITH VIOLEN|01/13/2004|ADJG|NT - ADJUDGED GUILTY|02/18/2004|||L200321812820|FL|N||||||N|N|N|N|||||LEWIS, HASHEC A|612.00 Circuit Court||LEWIS|HASHEC|ALI PUSHA||Defendant|292004CF000820000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|01/14/2004|CLOSED|02/18/2004|M|2224 S KINGS AVE||BRANDON|FL|33511|Black|08/02/1981|2|F3|78407|78407 BATTERY ON A LAW ENFORCEMENT OFFICER|01/13/2004|ADJG|NT - ADJUDGED GUILTY|02/18/2004|||L200321812820|FL|N||||||N|N|N|N|||||LEWIS, HASHEC A|612.00 Circuit Court||LEWIS|HASHEC|ALI PUSHA||Defendant|292009CF001244000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|01/21/2009|CLOSED|02/11/2010|M|2224 S KINGS AVE||BRANDON|FL|33511|Black|08/02/1981|3|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|01/21/2009|NOLP|NOLLE PROSSED|02/11/2010|||L200321812820|FL|N||||150.72||N|N|N|N|||||LEWIS, HASHEC A|989.28 Circuit Court||LEWIS|HASHEC|ALI PUSHA||Defendant|292009CF001244000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|01/21/2009|CLOSED|02/11/2010|M|2224 S KINGS AVE||BRANDON|FL|33511|Black|08/02/1981|6|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|01/21/2009|ADJG|NT - ADJUDGED GUILTY|02/11/2010|||L200321812820|FL|N||||150.72||N|N|N|N|||||LEWIS, HASHEC A|989.28 Circuit Court||LEWIS|HASHEC|ALI PUSHA||Defendant|292009CF001244000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|01/21/2009|CLOSED|02/11/2010|M|2224 S KINGS AVE||BRANDON|FL|33511|Black|08/02/1981|5|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|01/21/2009|ADJG|NT - ADJUDGED GUILTY|02/11/2010|||L200321812820|FL|N||||150.72||N|N|N|N|||||LEWIS, HASHEC A|989.28 Circuit Court||LEWIS|HASHEC|ALI PUSHA||Defendant|292009CF001244000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|01/21/2009|CLOSED|02/11/2010|M|2224 S KINGS AVE||BRANDON|FL|33511|Black|08/02/1981|4|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|01/21/2009|ADJG|NT - ADJUDGED GUILTY|02/11/2010|||L200321812820|FL|N||||150.72||N|N|N|N|||||LEWIS, HASHEC A|989.28 Circuit Court||LEWIS|HASHEC|ALI PUSHA||Defendant|292009CF001244000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|01/21/2009|CLOSED|02/11/2010|M|2224 S KINGS AVE||BRANDON|FL|33511|Black|08/02/1981|1|F1|893131C1|893131C1 DELIVERY OF COCAINE WIHTIN 1000 FEET OF SCHOOL|01/21/2009|ADJG|NT - ADJUDGED GUILTY|02/11/2010|||L200321812820|FL|N||||150.72||N|N|N|N|||||LEWIS, HASHEC A|989.28 Circuit Court||LEWIS|HASHEC|ALI PUSHA||Defendant|292009CF001244000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|01/21/2009|CLOSED|02/11/2010|M|2224 S KINGS AVE||BRANDON|FL|33511|Black|08/02/1981|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|01/21/2009|NOLP|NOLLE PROSSED|02/11/2010|||L200321812820|FL|N||||150.72||N|N|N|N|||||LEWIS, HASHEC A|989.28 Circuit Court||LEWIS|HASHEC|ALI PUSHA||Defendant|292009CF014172000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|08/18/2009|CLOSED|02/11/2010|M|2224 S KINGS AVE||BRANDON|FL|33511|Black|08/02/1981|1|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|08/18/2009|ADJG|NT - ADJUDGED GUILTY|02/11/2010|||L200321812820|FL|N||||56.53||N|N|N|N|||||LEWIS, HASHEC A|388.47 Circuit Court||LEWIS|HASHEC|ALI PUSHA||Defendant|292009CF014172000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|08/18/2009|CLOSED|02/11/2010|M|2224 S KINGS AVE||BRANDON|FL|33511|Black|08/02/1981|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|08/18/2009|NOLP|NOLLE PROSSED|02/11/2010|||L200321812820|FL|N||||56.53||N|N|N|N|||||LEWIS, HASHEC A|388.47 Circuit Court||LEWIS|HASHEC|ALI PUSHA||Defendant|292009CF014172000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|08/18/2009|CLOSED|02/11/2010|M|2224 S KINGS AVE||BRANDON|FL|33511|Black|08/02/1981|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|08/18/2009|NOLP|NOLLE PROSSED|02/11/2010|||L200321812820|FL|N||||56.53||N|N|N|N|||||LEWIS, HASHEC A|388.47 Circuit Court||LEWIS|HASHEC|ALI PUSHA||Defendant|292009CF018316000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|10/23/2009|CLOSED|02/11/2010|M|2224 S KINGS AVE||BRANDON|FL|33511|Black|08/02/1981|2|M2|322.34(2)a|322.34(2)a DRIVING W/LICENSE CANC, SUSP, OR REVOKED|10/06/2009|ADJG|NT - ADJUDGED GUILTY|02/11/2010|||L200321812820|FL|N||||108.98||N|N|N|N|||||LEWIS, HASHEC A|509.02 Circuit Court||LEWIS|HASHEC|ALI PUSHA||Defendant|292009CF018316000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|10/23/2009|CLOSED|02/11/2010|M|2224 S KINGS AVE||BRANDON|FL|33511|Black|08/02/1981|1|F3|31619351|31619351 FLEEING AND ATTEMPTING TO ELUDE A POLICE OFFIC|10/06/2009|ADJG|NT - ADJUDGED GUILTY|02/11/2010|||L200321812820|FL|N||||108.98||N|N|N|N|||||LEWIS, HASHEC A|509.02 Circuit Court||LEWIS|HASHEC|ALI PUSHA||Defendant|292009CF019288000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|11/14/2009|CLOSED|02/11/2010|M|2224 S KINGS AVE||BRANDON|FL|33511|Black|08/02/1981|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|11/13/2009|NOLP|NOLLE PROSSED|02/11/2010|||L200321812820|FL|N||||||N|N|N|N|||||LEWIS, HASHEC A| Circuit Court||LEWIS|HASHEC|ALI PUSHA||Defendant|292009CF019288000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|11/14/2009|CLOSED|02/11/2010|M|2224 S KINGS AVE||BRANDON|FL|33511|Black|08/02/1981|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|11/13/2009|NOLP|NOLLE PROSSED|02/11/2010|||L200321812820|FL|N||||||N|N|N|N|||||LEWIS, HASHEC A| Circuit Court||LEWIS|HASHEC|ALI PUSHA||Defendant|292009CF019288000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|11/14/2009|CLOSED|02/11/2010|M|2224 S KINGS AVE||BRANDON|FL|33511|Black|08/02/1981|3|F2|790231|790231 FELON IN POSSESSION FIREARM FIREARM POSSESS|11/13/2009|NTNINF|NT - NO INFORMATION FILED|12/03/2009|||L200321812820|FL|N||||||N|N|N|N|||||LEWIS, HASHEC A| Circuit Court||LEWIS|HASHEC|ALI PUSHA||Defendant|292009CF020526000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|12/07/2009|CLOSED|02/11/2010|M|2224 S KINGS AVE||BRANDON|FL|33511|Black|08/02/1981|1|F2|790231|790231 FELON IN POSSESSION OF A FIREARM|11/13/2009|ADJG|NT - ADJUDGED GUILTY|02/11/2010|||L200321812820|FL|N||||105.71||N|N|N|N|||||LEWIS, HASHEC A|439.29 Circuit Court||LEWIS|HASHEC|ALI PUSHA||Defendant|292014CF001174000AHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|01/25/2014|CLOSED|06/06/2016|M|2224 S KINGS AVE||BRANDON|FL|33511|Black|08/02/1981|4|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|01/24/2014|ADJG|NT - ADJUDGED GUILTY|06/06/2016|||L200321812820|FL|N||||527.00|09/02/2020|N|N|N|N|||||LEWIS, HASHEC A| Circuit Court||LEWIS|HASHEC|ALI PUSHA||Defendant|292014CF001174000AHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|01/25/2014|CLOSED|06/06/2016|M|2224 S KINGS AVE||BRANDON|FL|33511|Black|08/02/1981|6|F2|790231|790231 FELON IN POSSESSION OF A FIREARM|01/24/2014|NTNINF|NT - NO INFORMATION FILED|03/27/2014|||L200321812820|FL|N||||527.00|09/02/2020|N|N|N|N|||||LEWIS, HASHEC A| Circuit Court||LEWIS|HASHEC|ALI PUSHA||Defendant|292014CF001174000AHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|01/25/2014|CLOSED|06/06/2016|M|2224 S KINGS AVE||BRANDON|FL|33511|Black|08/02/1981|2|F3|PLACEHOLDER|PLACEHOLDER UNLAWFUL POSSESSION OF PERSONAL ID OF ANOTHER|01/24/2014|ADJG|NT - ADJUDGED GUILTY|06/06/2016|||L200321812820|FL|N||||527.00|09/02/2020|N|N|N|N|||||LEWIS, HASHEC A| Circuit Court||LEWIS|HASHEC|ALI PUSHA||Defendant|292014CF001174000AHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|01/25/2014|CLOSED|06/06/2016|M|2224 S KINGS AVE||BRANDON|FL|33511|Black|08/02/1981|3|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|01/24/2014|ADJG|NT - ADJUDGED GUILTY|06/06/2016|||L200321812820|FL|N||||527.00|09/02/2020|N|N|N|N|||||LEWIS, HASHEC A| Circuit Court||LEWIS|HASHEC|ALI PUSHA||Defendant|292014CF001174000AHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|01/25/2014|CLOSED|06/06/2016|M|2224 S KINGS AVE||BRANDON|FL|33511|Black|08/02/1981|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|01/24/2014|ADJG|NT - ADJUDGED GUILTY|06/06/2016|||L200321812820|FL|N||||527.00|09/02/2020|N|N|N|N|||||LEWIS, HASHEC A| Circuit Court||LEWIS|HASHEC|ALI PUSHA||Defendant|292014CF001174000AHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|01/25/2014|CLOSED|06/06/2016|M|2224 S KINGS AVE||BRANDON|FL|33511|Black|08/02/1981|5|F2|790231|790231 FELON IN POSSESSION OF A FIREARM|01/24/2014|NTNINF|NT - NO INFORMATION FILED|03/27/2014|||L200321812820|FL|N||||527.00|09/02/2020|N|N|N|N|||||LEWIS, HASHEC A| Circuit Court||LEWIS|HASHEC|ALI PUSHA||Defendant|292014CF001175000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|01/25/2014|CLOSED|06/06/2016|M|4212 E OSBORNE AVE||TAMPA|FL|33610|Black|08/02/1981|1|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|01/23/2014|ADJG|NT - ADJUDGED GUILTY|06/06/2016|||L200321812820|FL|N||||527.00|09/02/2020|N|N|N|N|||||LEWIS, HASHEC A| Circuit Court||LEWIS|HASSAN|||Defendant|291992CF011632000AHC||FELONY BURGLARY|F||08/23/1992|CLOSED|09/15/1992|M|10205 GOLDENBROOK WAY ||TAMPA|FL|33647|Black|12/21/1961|1|F3|810023|810023 BURGLARY OF CONVEYANCE|08/21/1992|ADJG|NT - ADJUDGED GUILTY|09/15/1992|||L200320614610|FL|N||||||N|N|N|N|||||HASSAN, LEWIS; JAMES, JASON; MUHAMMAD, AQUILL HASSAN; MUHAMMED, AQUILL; MUHAMMED, AQUILL HASSAN| Circuit Court||LEWIS|HASSAN|||Defendant|291992CF011632000AHC||FELONY BURGLARY|F||08/23/1992|CLOSED|09/15/1992|M|10205 GOLDENBROOK WAY ||TAMPA|FL|33647|Black|12/21/1961|2|M1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|08/21/1992|ADJG|NT - ADJUDGED GUILTY|09/15/1992|||L200320614610|FL|N||||||N|N|N|N|||||HASSAN, LEWIS; JAMES, JASON; MUHAMMAD, AQUILL HASSAN; MUHAMMED, AQUILL; MUHAMMED, AQUILL HASSAN| Circuit Court||LEWIS|HASSAN|||Defendant|291997CF017942000AHC||FELONY DRUG OFFENSE|||11/06/1997|CLOSED|12/16/1997|M|10205 GOLDENBROOK WAY ||TAMPA|FL|33647|Black|12/21/1961|1|F2|893131A|893131A DELIVERY|11/04/1997|ADJG|NT - ADJUDGED GUILTY|12/16/1997|||L200320614610|FL|N||||||N|N|N|N|||||HASSAN, LEWIS; JAMES, JASON; MUHAMMAD, AQUILL HASSAN; MUHAMMED, AQUILL; MUHAMMED, AQUILL HASSAN|471.00 Circuit Court||LEWIS|HASSAN|||Defendant|291997CF017942000AHC||FELONY DRUG OFFENSE|||11/06/1997|CLOSED|12/16/1997|M|10205 GOLDENBROOK WAY ||TAMPA|FL|33647|Black|12/21/1961|2|F3|893136A|893136A POSSESSION|11/04/1997|ADJG|NT - ADJUDGED GUILTY|12/16/1997|||L200320614610|FL|N||||||N|N|N|N|||||HASSAN, LEWIS; JAMES, JASON; MUHAMMAD, AQUILL HASSAN; MUHAMMED, AQUILL; MUHAMMED, AQUILL HASSAN|471.00 Circuit Court||LEWIS|HASSAN|||Defendant|291997CF017942000AHC||FELONY DRUG OFFENSE|||11/06/1997|CLOSED|12/16/1997|M|10205 GOLDENBROOK WAY ||TAMPA|FL|33647|Black|12/21/1961|3|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|11/04/1997|ADJG|NT - ADJUDGED GUILTY|12/16/1997|||L200320614610|FL|N||||||N|N|N|N|||||HASSAN, LEWIS; JAMES, JASON; MUHAMMAD, AQUILL HASSAN; MUHAMMED, AQUILL; MUHAMMED, AQUILL HASSAN|471.00 Circuit Court||LEWIS|HASSAN|||Defendant|291999CF016173000AHC||FELONY CRIMES AGAINST A PERSON|F|Tharpe, Chet A.|09/15/1999|CLOSED|04/24/2000|M|10205 GOLDENBROOK WAY ||TAMPA|FL|33647|Black|12/21/1961|2|M1|790011|790011 CARRYING A CONCEALED WEAPON|09/14/1999|ADJG|NT - ADJUDGED GUILTY|04/24/2000|||L200320614610|FL|N||||||N|N|N|N|||||HASSAN, LEWIS; JAMES, JASON; MUHAMMAD, AQUILL HASSAN; MUHAMMED, AQUILL; MUHAMMED, AQUILL HASSAN|411.00 Circuit Court||LEWIS|HASSAN|||Defendant|291999CF016173000AHC||FELONY CRIMES AGAINST A PERSON|F|Tharpe, Chet A.|09/15/1999|CLOSED|04/24/2000|M|10205 GOLDENBROOK WAY ||TAMPA|FL|33647|Black|12/21/1961|1|F3|784021|784021 AGRAVATED ASSAULT|09/14/1999|NOLP|NOLLE PROSSED|04/24/2000|||L200320614610|FL|N||||||N|N|N|N|||||HASSAN, LEWIS; JAMES, JASON; MUHAMMAD, AQUILL HASSAN; MUHAMMED, AQUILL; MUHAMMED, AQUILL HASSAN|411.00 Circuit Court||LEWIS|HASSAN|||Defendant|292000CF008499000AHC||FELONY DRUG OFFENSE||Foster, Florence|05/19/2000|Close of ReOpen|09/30/2002|M|10205 GOLDENBROOK WAY ||TAMPA|FL|33647|Black|12/21/1961|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|05/18/2000|ADJG|NT - ADJUDGED GUILTY|11/21/2000|||L200320614610|FL|N||||||N|N|N|N|||||HASSAN, LEWIS; JAMES, JASON; MUHAMMAD, AQUILL HASSAN; MUHAMMED, AQUILL; MUHAMMED, AQUILL HASSAN|611.00 Circuit Court||LEWIS|HASSAN|||Defendant|292000CF008499000AHC||FELONY DRUG OFFENSE||Foster, Florence|05/19/2000|Close of ReOpen|09/30/2002|M|10205 GOLDENBROOK WAY ||TAMPA|FL|33647|Black|12/21/1961|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|05/18/2000|ADJG|NT - ADJUDGED GUILTY|09/30/2002|||L200320614610|FL|N||||||N|N|N|N|||||HASSAN, LEWIS; JAMES, JASON; MUHAMMAD, AQUILL HASSAN; MUHAMMED, AQUILL; MUHAMMED, AQUILL HASSAN|611.00 Circuit Court||LEWIS|HASSAN|||Defendant|292002CF014240000AHC||FELONY DRUG OFFENSE||Pomponio, Denise A|09/01/2002|CLOSED|09/30/2002|M|10205 GOLDENBROOK WAY ||TAMPA|FL|33647|Black|12/21/1961|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|09/01/2002|ADJG|NT - ADJUDGED GUILTY|09/30/2002|||L200320614610|FL|N||||||N|N|N|N|||||HASSAN, LEWIS; JAMES, JASON; MUHAMMAD, AQUILL HASSAN; MUHAMMED, AQUILL; MUHAMMED, AQUILL HASSAN|791.00 Circuit Court||LEWIS|HASSAN|||Defendant|292002CF014240000AHC||FELONY DRUG OFFENSE||Pomponio, Denise A|09/01/2002|CLOSED|09/30/2002|M|10205 GOLDENBROOK WAY ||TAMPA|FL|33647|Black|12/21/1961|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|09/01/2002|ADJG|NT - ADJUDGED GUILTY|09/30/2002|||L200320614610|FL|N||||||N|N|N|N|||||HASSAN, LEWIS; JAMES, JASON; MUHAMMAD, AQUILL HASSAN; MUHAMMED, AQUILL; MUHAMMED, AQUILL HASSAN|791.00 Circuit Court||LEWIS|HASSAN|||Defendant|292004CF021920000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|11/21/2004|CLOSED|12/09/2004|M|10205 GOLDENBROOK WAY ||TAMPA|FL|33647|Black|12/21/1961|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|11/21/2004|NTNINF|NT - NO INFORMATION FILED|12/09/2004|||L200320614610|FL|N||||||N|N|N|N|||||HASSAN, LEWIS; JAMES, JASON; MUHAMMAD, AQUILL HASSAN; MUHAMMED, AQUILL; MUHAMMED, AQUILL HASSAN|40.00 Circuit Court||LEWIS|HASSAN|||Defendant|292004CF021920000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|11/21/2004|CLOSED|12/09/2004|M|10205 GOLDENBROOK WAY ||TAMPA|FL|33647|Black|12/21/1961|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|11/21/2004|REDU|REDUCED TO COUNTY COURT|12/09/2004|||L200320614610|FL|N||||||N|N|N|N|||||HASSAN, LEWIS; JAMES, JASON; MUHAMMAD, AQUILL HASSAN; MUHAMMED, AQUILL; MUHAMMED, AQUILL HASSAN|40.00 Circuit Court||LEWIS|HASSAN|||Defendant|292005CF005291000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|03/17/2005|Close of ReOpen|04/12/2007|M|10205 GOLDENBROOK WAY ||TAMPA|FL|33647|Black|12/21/1961|1|F1|893.13(1)e(1)|893.13(1)e(1) CONTROLLED SUBSTANCE WITHIN 1000 FT OF A CONVE|03/17/2005|ADJG|NT - ADJUDGED GUILTY|10/12/2005|||L200320614610|FL|N||||||N|N|N|N|||||HASSAN, LEWIS; JAMES, JASON; MUHAMMAD, AQUILL HASSAN; MUHAMMED, AQUILL; MUHAMMED, AQUILL HASSAN|840.00 Circuit Court||LEWIS|HASSAN|||Defendant|292005CF005291000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|03/17/2005|Close of ReOpen|04/12/2007|M|10205 GOLDENBROOK WAY ||TAMPA|FL|33647|Black|12/21/1961|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|03/17/2005|ADJG|NT - ADJUDGED GUILTY|10/12/2005|||L200320614610|FL|N||||||N|N|N|N|||||HASSAN, LEWIS; JAMES, JASON; MUHAMMAD, AQUILL HASSAN; MUHAMMED, AQUILL; MUHAMMED, AQUILL HASSAN|840.00 Circuit Court||LEWIS|HASSAN|||Defendant|292005CF005291000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|03/17/2005|Close of ReOpen|04/12/2007|M|10205 GOLDENBROOK WAY ||TAMPA|FL|33647|Black|12/21/1961|3|F2|893131A|893131A DELIVERY OF COCAINE|03/17/2005|NTNINF|NT - NO INFORMATION FILED|03/29/2005|||L200320614610|FL|N||||||N|N|N|N|||||HASSAN, LEWIS; JAMES, JASON; MUHAMMAD, AQUILL HASSAN; MUHAMMED, AQUILL; MUHAMMED, AQUILL HASSAN|840.00 Circuit Court||LEWIS|HASSAN|||Defendant|292008CF006233000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|03/29/2008|CLOSED|04/21/2008|M|10205 GOLDENBROOK WAY ||TAMPA|FL|33647|Black|12/21/1961|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|03/29/2008|NTNINF|NT - NO INFORMATION FILED|04/21/2008|||L200320614610|FL|N||||||N|N|N|N|||||HASSAN, LEWIS; JAMES, JASON; MUHAMMAD, AQUILL HASSAN; MUHAMMED, AQUILL; MUHAMMED, AQUILL HASSAN|40.00 Circuit Court||LEWIS|HASSAN|||Defendant|292008CF006233000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|03/29/2008|CLOSED|04/21/2008|M|10205 GOLDENBROOK WAY ||TAMPA|FL|33647|Black|12/21/1961|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|03/29/2008|REDU|REDUCED TO COUNTY COURT|04/21/2008|||L200320614610|FL|N||||||N|N|N|N|||||HASSAN, LEWIS; JAMES, JASON; MUHAMMAD, AQUILL HASSAN; MUHAMMED, AQUILL; MUHAMMED, AQUILL HASSAN|40.00 Circuit Court||LEWIS|HASSAN|||Defendant|292008CF013533000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|07/15/2008|CLOSED|01/15/2009|M|10205 GOLDENBROOK WAY ||TAMPA|FL|33647|Black|12/21/1961|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|05/30/2008|NTDISM|NT - DISMISSED|01/15/2009|||L200320614610|FL|N||||||N|N|N|N|||||HASSAN, LEWIS; JAMES, JASON; MUHAMMAD, AQUILL HASSAN; MUHAMMED, AQUILL; MUHAMMED, AQUILL HASSAN| Circuit Court||LEWIS|HASSAN|||Defendant|292008CF013533000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|07/15/2008|CLOSED|01/15/2009|M|10205 GOLDENBROOK WAY ||TAMPA|FL|33647|Black|12/21/1961|1|F2|893131A|893131A DELIVERY OF COCAINE|05/30/2008|NTDISM|NT - DISMISSED|01/15/2009|||L200320614610|FL|N||||||N|N|N|N|||||HASSAN, LEWIS; JAMES, JASON; MUHAMMAD, AQUILL HASSAN; MUHAMMED, AQUILL; MUHAMMED, AQUILL HASSAN| Circuit Court||LEWIS|HASSAN|||Defendant|292008CF013536000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|07/15/2008|CLOSED|01/15/2009|M|10205 GOLDENBROOK WAY ||TAMPA|FL|33647|Black|12/21/1961|1|F1|893.13(1)e(1)|893.13(1)e(1) DELIVER CONTROLLED SUBS W-IN 1000 FT OF CHURCH|06/13/2008|NTDISM|NT - DISMISSED|01/15/2009|||L200320614610|FL|N||||||N|N|N|N|||||HASSAN, LEWIS; JAMES, JASON; MUHAMMAD, AQUILL HASSAN; MUHAMMED, AQUILL; MUHAMMED, AQUILL HASSAN| Circuit Court||LEWIS|HASSAN|||Defendant|292008CF013536000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|07/15/2008|CLOSED|01/15/2009|M|10205 GOLDENBROOK WAY ||TAMPA|FL|33647|Black|12/21/1961|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|06/13/2008|NTDISM|NT - DISMISSED|01/15/2009|||L200320614610|FL|N||||||N|N|N|N|||||HASSAN, LEWIS; JAMES, JASON; MUHAMMAD, AQUILL HASSAN; MUHAMMED, AQUILL; MUHAMMED, AQUILL HASSAN| Circuit Court||LEWIS|HASSAN|||Defendant|292010CF001739000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|02/02/2010|CLOSED|02/19/2010|M|10205 GOLDENBROOK WAY ||TAMPA|FL|33647|Black|12/21/1961|3|M1|506.513(1)|506.513(1) THEFT OF SHOPPING CART|02/02/2010|REDU|REDUCED TO COUNTY COURT|02/19/2010|||L200320614610|FL|N||||||N|N|N|N|||||HASSAN, LEWIS; JAMES, JASON; MUHAMMAD, AQUILL HASSAN; MUHAMMED, AQUILL; MUHAMMED, AQUILL HASSAN| Circuit Court||LEWIS|HASSAN|||Defendant|292010CF001739000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|02/02/2010|CLOSED|02/19/2010|M|10205 GOLDENBROOK WAY ||TAMPA|FL|33647|Black|12/21/1961|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|02/02/2010|NTNINF|NT - NO INFORMATION FILED|02/19/2010|||L200320614610|FL|N||||||N|N|N|N|||||HASSAN, LEWIS; JAMES, JASON; MUHAMMAD, AQUILL HASSAN; MUHAMMED, AQUILL; MUHAMMED, AQUILL HASSAN| Circuit Court||LEWIS|HASSAN|||Defendant|292010CF001739000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|02/02/2010|CLOSED|02/19/2010|M|10205 GOLDENBROOK WAY ||TAMPA|FL|33647|Black|12/21/1961|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|02/02/2010|REDU|REDUCED TO COUNTY COURT|02/19/2010|||L200320614610|FL|N||||||N|N|N|N|||||HASSAN, LEWIS; JAMES, JASON; MUHAMMAD, AQUILL HASSAN; MUHAMMED, AQUILL; MUHAMMED, AQUILL HASSAN| Circuit Court||LEWIS|HASSAN|||Defendant|292010CF006962000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|05/04/2010|CLOSED|05/25/2010|M|10205 GOLDENBROOK WAY ||TAMPA|FL|33647|Black|12/21/1961|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|05/04/2010|NTNINF|NT - NO INFORMATION FILED|05/25/2010|||L200320614610|FL|N||||||N|N|N|N|||||HASSAN, LEWIS; JAMES, JASON; MUHAMMAD, AQUILL HASSAN; MUHAMMED, AQUILL; MUHAMMED, AQUILL HASSAN| Circuit Court||LEWIS|HASSAN|||Defendant|292010CF006962000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|05/04/2010|CLOSED|05/25/2010|M|10205 GOLDENBROOK WAY ||TAMPA|FL|33647|Black|12/21/1961|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|05/04/2010|REDU|REDUCED TO COUNTY COURT|05/25/2010|||L200320614610|FL|N||||||N|N|N|N|||||HASSAN, LEWIS; JAMES, JASON; MUHAMMAD, AQUILL HASSAN; MUHAMMED, AQUILL; MUHAMMED, AQUILL HASSAN| Circuit Court||LEWIS|HASSAN|||Defendant|292010CF006962000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|05/04/2010|CLOSED|05/25/2010|M|10205 GOLDENBROOK WAY ||TAMPA|FL|33647|Black|12/21/1961|3|F3|918131A|918131A TAMPERING WITH PHYSICAL EVIDENCE (DESTROY)|05/04/2010|NTNINF|NT - NO INFORMATION FILED|05/25/2010|||L200320614610|FL|N||||||N|N|N|N|||||HASSAN, LEWIS; JAMES, JASON; MUHAMMAD, AQUILL HASSAN; MUHAMMED, AQUILL; MUHAMMED, AQUILL HASSAN| Circuit Court||LEWIS|HASSAN|||Defendant|292010CF014608000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|09/18/2010|CLOSED|09/30/2010|M|10205 GOLDENBROOK WAY ||TAMPA|FL|33647|Black|12/21/1961|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|09/18/2010|NTNINF|NT - NO INFORMATION FILED|09/30/2010|||L200320614610|FL|N||||||N|N|N|N|||||HASSAN, LEWIS; JAMES, JASON; MUHAMMAD, AQUILL HASSAN; MUHAMMED, AQUILL; MUHAMMED, AQUILL HASSAN| Circuit Court||LEWIS|HASSAN|||Defendant|292010CF014608000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|09/18/2010|CLOSED|09/30/2010|M|10205 GOLDENBROOK WAY ||TAMPA|FL|33647|Black|12/21/1961|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|09/18/2010|REDU|REDUCED TO COUNTY COURT|09/30/2010|||L200320614610|FL|N||||||N|N|N|N|||||HASSAN, LEWIS; JAMES, JASON; MUHAMMAD, AQUILL HASSAN; MUHAMMED, AQUILL; MUHAMMED, AQUILL HASSAN| Circuit Court||LEWIS|HASSAN|||Defendant|292011CF002135000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|02/09/2011|Close of ReOpen|04/06/2016|M|10205 GOLDENBROOK WAY ||TAMPA|FL|33647|Black|12/21/1961|1|F2|893131A1|893131A1 DELIVERY OF COCAINE|02/09/2011|DISH|DEF INCOMPETENT STATE HOSPITAL|03/29/2012|||L200320614610|FL|N||||||N|N|N|N|||||HASSAN, LEWIS; JAMES, JASON; MUHAMMAD, AQUILL HASSAN; MUHAMMED, AQUILL; MUHAMMED, AQUILL HASSAN| Circuit Court||LEWIS|HASSAN|||Defendant|292011CF002135000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|02/09/2011|Close of ReOpen|04/06/2016|M|10205 GOLDENBROOK WAY ||TAMPA|FL|33647|Black|12/21/1961|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|02/09/2011|NTDISM|NT - DISMISSED|04/06/2016|||L200320614610|FL|N||||||N|N|N|N|||||HASSAN, LEWIS; JAMES, JASON; MUHAMMAD, AQUILL HASSAN; MUHAMMED, AQUILL; MUHAMMED, AQUILL HASSAN| Circuit Court||LEWIS|HASSAN|||Defendant|292011CF002135000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|02/09/2011|Close of ReOpen|04/06/2016|M|10205 GOLDENBROOK WAY ||TAMPA|FL|33647|Black|12/21/1961|1|F2|893131A1|893131A1 DELIVERY OF COCAINE|02/09/2011|NTDISM|NT - DISMISSED|04/06/2016|||L200320614610|FL|N||||||N|N|N|N|||||HASSAN, LEWIS; JAMES, JASON; MUHAMMAD, AQUILL HASSAN; MUHAMMED, AQUILL; MUHAMMED, AQUILL HASSAN| Circuit Court||LEWIS|HASSAN|||Defendant|292011CF002135000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|02/09/2011|Close of ReOpen|04/06/2016|M|10205 GOLDENBROOK WAY ||TAMPA|FL|33647|Black|12/21/1961|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|02/09/2011|DISH|DEF INCOMPETENT STATE HOSPITAL|03/29/2012|||L200320614610|FL|N||||||N|N|N|N|||||HASSAN, LEWIS; JAMES, JASON; MUHAMMAD, AQUILL HASSAN; MUHAMMED, AQUILL; MUHAMMED, AQUILL HASSAN| Circuit Court||LEWIS|HASSAN|||Defendant|292013CF012793000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|09/09/2013|Close of ReOpen|04/06/2016|M|10205 GOLDENBROOK WAY ||TAMPA|FL|33647|Black|12/21/1961|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|09/08/2013|DFIN|DEFENDANT INCOMPETENT|11/14/2013|||L200320614610|FL|N||||||N|N|N|N|||||HASSAN, LEWIS; JAMES, JASON; MUHAMMAD, AQUILL HASSAN; MUHAMMED, AQUILL; MUHAMMED, AQUILL HASSAN| Circuit Court||LEWIS|HASSAN|||Defendant|292013CF012793000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|09/09/2013|Close of ReOpen|04/06/2016|M|10205 GOLDENBROOK WAY ||TAMPA|FL|33647|Black|12/21/1961|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|09/08/2013|NTDISM|NT - DISMISSED|04/06/2016|||L200320614610|FL|N||||||N|N|N|N|||||HASSAN, LEWIS; JAMES, JASON; MUHAMMAD, AQUILL HASSAN; MUHAMMED, AQUILL; MUHAMMED, AQUILL HASSAN| Circuit Court||LEWIS|HASSAN|||Defendant|292015CF012553000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|08/31/2015|CLOSED|09/08/2015|M|10205 GOLDENBROOK WY||TAMPA|FL|33647|Black|12/21/1961|1|F3|8120143C|8120143C-THEF7001 (FT) FELONY PETIT THEFT|08/30/2015|REDU|REDUCED TO COUNTY COURT|09/08/2015|||L200320614610|FL|N||||||N|N|N|N|||||HASSAN, LEWIS; JAMES, JASON; MUHAMMAD, AQUILL HASSAN; MUHAMMED, AQUILL; MUHAMMED, AQUILL HASSAN|50.00 Circuit Court||LEWIS|HASSAN|||Defendant|292015CF012553000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|08/31/2015|CLOSED|09/08/2015|M|10205 GOLDENBROOK WY||TAMPA|FL|33647|Black|12/21/1961|2|M1|810.09(2)b|810092B-TRES4002 (MF) TRESPASS (LITTER)|08/30/2015|REDU|REDUCED TO COUNTY COURT|09/08/2015|||L200320614610|FL|N||||||N|N|N|N|||||HASSAN, LEWIS; JAMES, JASON; MUHAMMAD, AQUILL HASSAN; MUHAMMED, AQUILL; MUHAMMED, AQUILL HASSAN|50.00 Circuit Court||LEWIS|HASSAN|||Defendant|292016CF012946000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|09/10/2016|CLOSED|09/15/2016|M|20726 GREAT LAUREL AVE||Tampa|FL|33647|Black|12/21/1961|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|09/10/2016|REDU|REDUCED TO COUNTY COURT|09/15/2016|||L200320614610|FL|N||||||N|N|N|N|||||HASSAN, LEWIS; JAMES, JASON; MUHAMMAD, AQUILL HASSAN; MUHAMMED, AQUILL; MUHAMMED, AQUILL HASSAN| Circuit Court||LEWIS|HASSAN|||Defendant|292016CF012946000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|09/10/2016|CLOSED|09/15/2016|M|20726 GREAT LAUREL AVE||Tampa|FL|33647|Black|12/21/1961|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|09/10/2016|NTNINF|NT - NO INFORMATION FILED|09/15/2016|||L200320614610|FL|N||||||N|N|N|N|||||HASSAN, LEWIS; JAMES, JASON; MUHAMMAD, AQUILL HASSAN; MUHAMMED, AQUILL; MUHAMMED, AQUILL HASSAN| Circuit Court||LEWIS|HASSON|||Defendant|291990CF013460000BHC||FELONY ROBBERY|C||08/29/1990|CLOSED|03/07/1991|M|UNK||TAMPA|FL|99999|Black|12/20/1972|1|FP|812131|812131 ROBBERY (FIREARM LESS THAN $3|08/25/1990|ADJG|NT - ADJUDGED GUILTY|12/03/1990|||TPDID16765|FL|N||||||N|N|N|N|||||HASSON, LOUIS; LEWIS, HASSAN|612.00 Circuit Court||LEWIS|HASSON|||Defendant|291990CF014275000AHC||FELONY CRIMES AGAINST A PERSON|C||09/14/1990|CLOSED|03/07/1991|M|UNK||TAMPA|FL|99999|Black|12/20/1972|1|F3|84301|SEE DOCKET OR CASE FILE FOR CHARGES|08/25/1990|ADJG|NT - ADJUDGED GUILTY|12/03/1990|||TPDID16765|FL|N||||||N|N|N|N|||||HASSON, LOUIS; LEWIS, HASSAN| Circuit Court||LEWIS|HASSON|||Defendant|291990CF014275000AHC||FELONY CRIMES AGAINST A PERSON|C||09/14/1990|CLOSED|03/07/1991|M|UNK||TAMPA|FL|99999|Black|12/20/1972|2|F3|84301|SEE DOCKET OR CASE FILE FOR CHARGES|08/25/1990|ADJG|NT - ADJUDGED GUILTY|12/03/1990|||TPDID16765|FL|N||||||N|N|N|N|||||HASSON, LOUIS; LEWIS, HASSAN| Circuit Court||LEWIS|HASSON|||Defendant|291990CF015929000AHC||FELONY CRIMES AGAINST A PERSON|O||10/15/1990|CLOSED|12/16/1996|M|UNK||TAMPA|FL|99999|Black|12/20/1972|2|M1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|09/04/1990|NOLP|NOLLE PROSSED|12/16/1996|||TPDID16765|FL|N||||||N|N|N|N|||||HASSON, LOUIS; LEWIS, HASSAN| Circuit Court||LEWIS|HASSON|||Defendant|291990CF015929000AHC||FELONY CRIMES AGAINST A PERSON|O||10/15/1990|CLOSED|12/16/1996|M|UNK||TAMPA|FL|99999|Black|12/20/1972|1|F3|3814114B|SEE DOCKET OR CASE FILE FOR CHARGES|09/04/1990|NOLP|NOLLE PROSSED|12/16/1996|||TPDID16765|FL|N||||||N|N|N|N|||||HASSON, LOUIS; LEWIS, HASSAN| Circuit Court||LEWIS|HASSON|||Defendant|291991CF000386000AHC||FELONY CRIMES AGAINST A PERSON|C||01/09/1991|CLOSED|05/01/1991|M|UNK||TAMPA|FL|99999|Black|12/20/1972|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|12/21/1990|ADJG|NT - ADJUDGED GUILTY|05/01/1991|||TPDID16765|FL|N||||||N|N|N|N|||||HASSON, LOUIS; LEWIS, HASSAN| Circuit Court||LEWIS|HASSON|||Defendant|291991CF000386000AHC||FELONY CRIMES AGAINST A PERSON|C||01/09/1991|CLOSED|05/01/1991|M|UNK||TAMPA|FL|99999|Black|12/20/1972|4|F3|790012|790012 CARRYING A CONCEALED FIREARM|12/21/1990|ADJG|NT - ADJUDGED GUILTY|05/01/1991|||TPDID16765|FL|N||||||N|N|N|N|||||HASSON, LOUIS; LEWIS, HASSAN| Circuit Court||LEWIS|HASSON|||Defendant|291991CF000386000AHC||FELONY CRIMES AGAINST A PERSON|C||01/09/1991|CLOSED|05/01/1991|M|UNK||TAMPA|FL|99999|Black|12/20/1972|2|F2|79019|SEE DOCKET OR CASE FILE FOR CHARGES|12/21/1990|ADJG|NT - ADJUDGED GUILTY|05/01/1991|||TPDID16765|FL|N||||||N|N|N|N|||||HASSON, LOUIS; LEWIS, HASSAN| Circuit Court||LEWIS|HASSON|||Defendant|291991CF000386000AHC||FELONY CRIMES AGAINST A PERSON|C||01/09/1991|CLOSED|05/01/1991|M|UNK||TAMPA|FL|99999|Black|12/20/1972|3|F2|79023|SEE DOCKET OR CASE FILE FOR CHARGES|12/21/1990|ADJG|NT - ADJUDGED GUILTY|05/01/1991|||TPDID16765|FL|N||||||N|N|N|N|||||HASSON, LOUIS; LEWIS, HASSAN| Circuit Court||LEWIS|HASSON|||Defendant|291991CF002702000AHC||FELONY ROBBERY|C||02/20/1991|CLOSED|07/07/1993|M|UNK||TAMPA|FL|99999|Black|12/20/1972|3|F2|79023|SEE DOCKET OR CASE FILE FOR CHARGES|12/24/1990|ADJG|NT - ADJUDGED GUILTY|05/01/1991|||TPDID16765|FL|N||||||N|N|N|N|||||HASSON, LOUIS; LEWIS, HASSAN| Circuit Court||LEWIS|HASSON|||Defendant|291991CF002702000AHC||FELONY ROBBERY|C||02/20/1991|CLOSED|07/07/1993|M|UNK||TAMPA|FL|99999|Black|12/20/1972|2|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|12/24/1990|ADJG|NT - ADJUDGED GUILTY|05/01/1991|||TPDID16765|FL|N||||||N|N|N|N|||||HASSON, LOUIS; LEWIS, HASSAN| Circuit Court||LEWIS|HASSON|||Defendant|291991CF002702000AHC||FELONY ROBBERY|C||02/20/1991|CLOSED|07/07/1993|M|UNK||TAMPA|FL|99999|Black|12/20/1972|1|F1|8121312A|8121312A ROBBERY (FIREARM LESS THAN $3|12/24/1990|ADJG|NT - ADJUDGED GUILTY|05/01/1991|||TPDID16765|FL|N||||||N|N|N|N|||||HASSON, LOUIS; LEWIS, HASSAN| Circuit Court||LEWIS|HAYDEN|JEFFREY||Defendant|292023CF003236000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|03/03/2023|CLOSED|02/21/2024|M|1620 WELCOME RD||LITHIA|FL|33547|White|06/02/1997|1|F3|812.015(8)(a)|8120158A - THEF7040 (FT) RETAIL THEFT OR COORDINATED RETAIL THEFT ($750 OR MORE)|01/21/2023|SCFD|STATE CLOSED FILE DIVERSION|05/12/2023|||L200330972020|FL|N||||275.10|06/30/2023|N|N|N|N|||||| Circuit Court||LEWIS|HAYDEN|JEFFREY||Defendant|292023CF003236000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|03/03/2023|CLOSED|02/21/2024|M|1620 WELCOME RD||LITHIA|FL|33547|White|06/02/1997|1|F3|812.015(8)(a)|8120158A - THEF7040 (FT) RETAIL THEFT OR COORDINATED RETAIL THEFT ($750 OR MORE)|01/21/2023|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|02/21/2024|||L200330972020|FL|N||||275.10|06/30/2023|N|N|N|N|||||| Circuit Court||LEWIS|HAYLEY|R||Defendant|292004CF022813000AHC||FELONY DRUG OFFENSE|W|Corvo, Vivian T|12/05/2004|Close of ReOpen|03/28/2006|F|8102 SHELDON RD APT 704||TAMPA|FL|33615-1686|White|08/09/1980|2|M2|31619314|31619314 DRIVING UNDER THE INFLUENCE OVER 0.20|12/05/2004|ADJG|NT - ADJUDGED GUILTY|02/14/2005|||L2003369007890|FL|N||||961.50|08/28/2006|N|N|N|N|||||LEWIS, HAYLEY R| Circuit Court||LEWIS|HAYLEY|R||Defendant|292004CF022813000AHC||FELONY DRUG OFFENSE|W|Corvo, Vivian T|12/05/2004|Close of ReOpen|03/28/2006|F|8102 SHELDON RD APT 704||TAMPA|FL|33615-1686|White|08/09/1980|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|12/05/2004|SCFD|STATE CLOSED FILE DIVERSION|04/07/2005|||L2003369007890|FL|N||||961.50|08/28/2006|N|N|N|N|||||LEWIS, HAYLEY R| Circuit Court||LEWIS|HAZEL|LADALE||Defendant|292008AP015841000AHC||CONVAPPEALS|F|Tharpe, Chet A.|08/15/2008|CLOSED|08/28/2008|F|1905 E 22ND AVE||TAMPA|FL|33605|Black|04/21/1957|1|NN|0002|0002 ENTRY OF FINAL JUDGMENT|08/15/2008|FASJF|ACKNOW OF SATISFACTION OF JUDGMENT|08/28/2008|||L200372576410|FL|N||||||N|N|N|N|||||FANN, HAZEL LADELL; LEWIS, HAZEL L; LEWIS, HAZEL LADELL; LEWIS, HAZEL LEDELL| Circuit Court||LEWIS|HAZEL|LADALE||Defendant|292008AP015842000AHC||CONVAPPEALS|G|Ficarrotta, Ronald N|08/15/2008|CLOSED|08/28/2008|F|1905 E 22ND AVE||TAMPA|FL|33605|Black|04/21/1957|1|NN|0002|0002 ENTRY OF FINAL JUDGMENT|08/15/2008|FASJF|ACKNOW OF SATISFACTION OF JUDGMENT|08/28/2008|||L200372576410|FL|N||||||N|N|N|N|||||FANN, HAZEL LADELL; LEWIS, HAZEL L; LEWIS, HAZEL LADELL; LEWIS, HAZEL LEDELL| Circuit Court||LEWIS|HAZEL|LADALE||Defendant|292008CF003364000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|02/18/2008|CLOSED|03/04/2008|F|1905 E 22ND AVE||TAMPA|FL|33605|Black|04/21/1957|2|F3|812.015(7)|812.015(7) POSSESS OR USE OF ANTISHOPLIFTING DEVICE|02/02/2008|NTLOR|NT - LETTER OF RELEASE|03/04/2008|||L200372576410|FL|N||||||N|N|N|N|||||FANN, HAZEL LADELL; LEWIS, HAZEL L; LEWIS, HAZEL LADELL; LEWIS, HAZEL LEDELL| Circuit Court||LEWIS|HAZEL|LADALE||Defendant|292008CF003364000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|02/18/2008|CLOSED|03/04/2008|F|1905 E 22ND AVE||TAMPA|FL|33605|Black|04/21/1957|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|02/02/2008|NTLOR|NT - LETTER OF RELEASE|03/04/2008|||L200372576410|FL|N||||||N|N|N|N|||||FANN, HAZEL LADELL; LEWIS, HAZEL L; LEWIS, HAZEL LADELL; LEWIS, HAZEL LEDELL| Circuit Court||LEWIS|HAZEL|LADALE||Defendant|292011CF004836000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|03/29/2011|CLOSED|08/05/2011|F|1905 E 22ND AVE||TAMPA|FL|33605|Black|04/21/1957|2|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|03/29/2011|NTDISM|NT - DISMISSED|08/05/2011|||L200372576410|FL|N||||||N|N|N|N|||||FANN, HAZEL LADELL; LEWIS, HAZEL L; LEWIS, HAZEL LADELL; LEWIS, HAZEL LEDELL| Circuit Court||LEWIS|HAZEL|LADALE||Defendant|292011CF004836000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|03/29/2011|CLOSED|08/05/2011|F|1905 E 22ND AVE||TAMPA|FL|33605|Black|04/21/1957|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|03/29/2011|NTDISM|NT - DISMISSED|08/05/2011|||L200372576410|FL|N||||||N|N|N|N|||||FANN, HAZEL LADELL; LEWIS, HAZEL L; LEWIS, HAZEL LADELL; LEWIS, HAZEL LEDELL| Circuit Court||LEWIS|HELEN|JEAN||Defendant|292003CF010472000BHC||FELONY BURGLARY|G|Corvo, Vivian T|06/22/2003|Close of ReOpen|02/04/2016|F|1309 E 33RD AVE||TAMPA|FL|33603|Black|03/08/1963|1|F2|810023|810023-BURG3000 (FS) BURGLARY OF A DWELLING|06/22/2003|SCFD|STATE CLOSED FILE DIVERSION|10/09/2003|||L200392235970|FL|N||||216.00|07/20/2021|N|N|N|N|||||LEWIS, HELEN| Circuit Court||LEWIS|HELEN|JEAN||Defendant|292003CF010472000BHC||FELONY BURGLARY|G|Corvo, Vivian T|06/22/2003|Close of ReOpen|02/04/2016|F|1309 E 33RD AVE||TAMPA|FL|33603|Black|03/08/1963|1|F2|810023|810023-BURG3000 (FS) BURGLARY OF A DWELLING|06/22/2003|NONE|NONE|12/23/2003|||L200392235970|FL|N||||216.00|07/20/2021|N|N|N|N|||||LEWIS, HELEN| Circuit Court||LEWIS|HELEN|JEAN||Defendant|292003CF010472000BHC||FELONY BURGLARY|G|Corvo, Vivian T|06/22/2003|Close of ReOpen|02/04/2016|F|1309 E 33RD AVE||TAMPA|FL|33603|Black|03/08/1963|1|F2|810023|810023-BURG3000 (FS) BURGLARY OF A DWELLING|06/22/2003|NTNOLP|NT - NOLLE PROSSED|02/04/2016|||L200392235970|FL|N||||216.00|07/20/2021|N|N|N|N|||||LEWIS, HELEN| Circuit Court||LEWIS|HELEN|JEAN||Defendant|292003CF010472000BHC||FELONY BURGLARY|G|Corvo, Vivian T|06/22/2003|Close of ReOpen|02/04/2016|F|1309 E 33RD AVE||TAMPA|FL|33603|Black|03/08/1963|2|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|06/22/2003|SCFD|STATE CLOSED FILE DIVERSION|10/09/2003|||L200392235970|FL|N||||216.00|07/20/2021|N|N|N|N|||||LEWIS, HELEN| Circuit Court||LEWIS|HELEN|JEAN||Defendant|292003CF010472000BHC||FELONY BURGLARY|G|Corvo, Vivian T|06/22/2003|Close of ReOpen|02/04/2016|F|1309 E 33RD AVE||TAMPA|FL|33603|Black|03/08/1963|2|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|06/22/2003|ADJG|NT - ADJUDGED GUILTY|02/04/2016|||L200392235970|FL|N||||216.00|07/20/2021|N|N|N|N|||||LEWIS, HELEN| Circuit Court||LEWIS|HELEN|JEAN||Defendant|292003CF010474000AHC||FELONY BURGLARY|O|Heinrich, Walter R|06/22/2003|CLOSED|07/14/2003|F|1309 E 33RD AVE||TAMPA|FL|33603|Black|03/08/1963|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|06/22/2003|CONS|CONSOLIDATED CASE|07/11/2003|||L200392235970|FL|N||||||N|N|N|N|||||LEWIS, HELEN| Circuit Court||LEWIS|HELEN|JEAN||Defendant|292003CF010474000AHC||FELONY BURGLARY|O|Heinrich, Walter R|06/22/2003|CLOSED|07/14/2003|F|1309 E 33RD AVE||TAMPA|FL|33603|Black|03/08/1963|1|F2|810023|810023 BURGLARY OF A DWELLING|06/22/2003|CONS|CONSOLIDATED CASE|07/11/2003|||L200392235970|FL|N||||||N|N|N|N|||||LEWIS, HELEN| Circuit Court||LEWIS|HENRY|LEE||Defendant|291988CF008857000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|06/19/1988|CLOSED|04/06/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|06/19/1988||||||||N||||||N|N|N|N|||||| Circuit Court||LEWIS|HENRY|L|JR|Defendant|291991CF015367000AHC||FELONY THEFT FORGERY FRAUD|O||11/04/1991|CLOSED|12/13/1991|M|1112 E KENNEDY BLVD||TAMPA|FL|33602|Black|01/29/1962|1|F2|812019|SEE DOCKET OR CASE FILE FOR CHARGES|04/10/1991|NTLOR|NT - LETTER OF RELEASE|12/13/1991|||L200392620290|FL|N||||||N|N|N|N|||||LEWIS, CALVIN J; LEWIS, CALVIN JAMES; LEWIS, HENRY J; LEWIS, HENRY LEE; LEWIS, HENRY LEE J; LEWIS, HENRY LEE, JR; LEWIS, WILLIAM; LOUIS, HENRY LEE| Circuit Court||LEWIS|HENRY|L|JR|Defendant|291993CF004122000AHC||FELONY DRUG OFFENSE|G||03/31/1993|CLOSED|12/02/1994|M|1112 E KENNEDY BLVD||TAMPA|FL|33602|Black|01/29/1962|3|F2|79023|SEE DOCKET OR CASE FILE FOR CHARGES|03/30/1993|ADJG|NT - ADJUDGED GUILTY|10/04/1993|||L200392620290|FL|N||||||N|N|N|N|||||LEWIS, CALVIN J; LEWIS, CALVIN JAMES; LEWIS, HENRY J; LEWIS, HENRY LEE; LEWIS, HENRY LEE J; LEWIS, HENRY LEE, JR; LEWIS, WILLIAM; LOUIS, HENRY LEE| Circuit Court||LEWIS|HENRY|L|JR|Defendant|291993CF004122000AHC||FELONY DRUG OFFENSE|G||03/31/1993|CLOSED|12/02/1994|M|1112 E KENNEDY BLVD||TAMPA|FL|33602|Black|01/29/1962|2|F2|790072|790072 POSSESS FIREARM/COMMISSION FE|03/30/1993|NOLP|NOLLE PROSSED|10/04/1993|||L200392620290|FL|N||||||N|N|N|N|||||LEWIS, CALVIN J; LEWIS, CALVIN JAMES; LEWIS, HENRY J; LEWIS, HENRY LEE; LEWIS, HENRY LEE J; LEWIS, HENRY LEE, JR; LEWIS, WILLIAM; LOUIS, HENRY LEE| Circuit Court||LEWIS|HENRY|L|JR|Defendant|291993CF004122000AHC||FELONY DRUG OFFENSE|G||03/31/1993|CLOSED|12/02/1994|M|1112 E KENNEDY BLVD||TAMPA|FL|33602|Black|01/29/1962|4|F3|790012|790012 CARRYING A CONCEALED FIREARM|03/30/1993|NOLP|NOLLE PROSSED|10/04/1993|||L200392620290|FL|N||||||N|N|N|N|||||LEWIS, CALVIN J; LEWIS, CALVIN JAMES; LEWIS, HENRY J; LEWIS, HENRY LEE; LEWIS, HENRY LEE J; LEWIS, HENRY LEE, JR; LEWIS, WILLIAM; LOUIS, HENRY LEE| Circuit Court||LEWIS|HENRY|L|JR|Defendant|291993CF004122000AHC||FELONY DRUG OFFENSE|G||03/31/1993|CLOSED|12/02/1994|M|1112 E KENNEDY BLVD||TAMPA|FL|33602|Black|01/29/1962|1|F3|893131F|893131F POSSESSION|03/30/1993|ADJG|NT - ADJUDGED GUILTY|10/04/1993|||L200392620290|FL|N||||||N|N|N|N|||||LEWIS, CALVIN J; LEWIS, CALVIN JAMES; LEWIS, HENRY J; LEWIS, HENRY LEE; LEWIS, HENRY LEE J; LEWIS, HENRY LEE, JR; LEWIS, WILLIAM; LOUIS, HENRY LEE| Circuit Court||LEWIS|HENRY|J||Defendant|291993CF005519000AHC||FELONY WORTHLESS CHECK|G||04/28/1993|CLOSED|08/30/1995|M|302 E SPENCE ST||PLANT CITY|FL|33566|White|04/10/1959|1|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|11/27/1992|NTAW|NT - ADJUDICATION WITHHELD|08/30/1995|||L20039059130|FL|N||||||N|N|N|N|||||LEWIS, HENRY JURDON| Circuit Court||LEWIS|HENRY|L|JR|Defendant|291998CF002405000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|02/12/1998|Close of ReOpen|01/29/2001|M|1112 E KENNEDY BLVD||TAMPA|FL|33602|Black|01/29/1962|2|M1|893136B|893136B POSSESSION|02/11/1998|ADJG|NT - ADJUDGED GUILTY|01/15/1999|||L200392620290|FL|N||||379.39||N|N|N|N|||||LEWIS, CALVIN J; LEWIS, CALVIN JAMES; LEWIS, HENRY J; LEWIS, HENRY LEE; LEWIS, HENRY LEE J; LEWIS, HENRY LEE, JR; LEWIS, WILLIAM; LOUIS, HENRY LEE|93.61 Circuit Court||LEWIS|HENRY|L|JR|Defendant|291998CF002405000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|02/12/1998|Close of ReOpen|01/29/2001|M|1112 E KENNEDY BLVD||TAMPA|FL|33602|Black|01/29/1962|1|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|02/11/1998|ADJG|NT - ADJUDGED GUILTY|01/29/2001|||L200392620290|FL|N||||379.39||N|N|N|N|||||LEWIS, CALVIN J; LEWIS, CALVIN JAMES; LEWIS, HENRY J; LEWIS, HENRY LEE; LEWIS, HENRY LEE J; LEWIS, HENRY LEE, JR; LEWIS, WILLIAM; LOUIS, HENRY LEE|93.61 Circuit Court||LEWIS|HENRY|LEONARD||Defendant|291998CF016105000AHC||FELONY DRUG OFFENSE|||09/16/1998|Close of ReOpen|05/21/2002|M|7020 LYSTER CR W||JACKSONVILLE|FL|32209|Black|03/30/1957|2|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|09/15/1998|ADJG|NT - ADJUDGED GUILTY|10/23/1998|||L200392571100|FL|N||||413.00||N|N|N|N||||||100.00 Circuit Court||LEWIS|HENRY|LEONARD||Defendant|291998CF016105000AHC||FELONY DRUG OFFENSE|||09/16/1998|Close of ReOpen|05/21/2002|M|7020 LYSTER CR W||JACKSONVILLE|FL|32209|Black|03/30/1957|4|M2|322321|322321 POSSESS CANCELED REVOKED ETC |09/15/1998|ADJG|NT - ADJUDGED GUILTY|10/23/1998|||L200392571100|FL|N||||413.00||N|N|N|N||||||100.00 Circuit Court||LEWIS|HENRY|LEONARD||Defendant|291998CF016105000AHC||FELONY DRUG OFFENSE|||09/16/1998|Close of ReOpen|05/21/2002|M|7020 LYSTER CR W||JACKSONVILLE|FL|32209|Black|03/30/1957|1|F3|893136A|893136A POSSESSION|09/15/1998|ADJG|NT - ADJUDGED GUILTY|05/21/2002|||L200392571100|FL|N||||413.00||N|N|N|N||||||100.00 Circuit Court||LEWIS|HENRY|LEONARD||Defendant|291998CF016105000AHC||FELONY DRUG OFFENSE|||09/16/1998|Close of ReOpen|05/21/2002|M|7020 LYSTER CR W||JACKSONVILLE|FL|32209|Black|03/30/1957|3|M1|810082B|810082B TRESPASS OCCUPIED STRUCTURE O|09/15/1998|ADJG|NT - ADJUDGED GUILTY|10/23/1998|||L200392571100|FL|N||||413.00||N|N|N|N||||||100.00 Circuit Court||LEWIS|HENRY|LEE||Defendant|291999CF010187000AHC||FELONY DRUG OFFENSE|Y|Corvo, Vivian T|06/13/1999|Close of ReOpen|01/09/2001|M|8220 N FLORIDA AVE., APT 176||TAMPA|FL|33604|Black|04/13/1941|2|F2|89313|SEE DOCKET OR CASE FILE FOR CHARGES|06/11/1999|NTNINF|NT - NO INFORMATION FILED|06/29/1999|||L20039241133|FL|N||||||N|N|N|N|||||LEWIS, EDDIE LEE|258.00 Circuit Court||LEWIS|HENRY|LEE||Defendant|291999CF010187000AHC||FELONY DRUG OFFENSE|Y|Corvo, Vivian T|06/13/1999|Close of ReOpen|01/09/2001|M|8220 N FLORIDA AVE., APT 176||TAMPA|FL|33604|Black|04/13/1941|1|F3|893136A|893136A POSSESSION|06/11/1999|NTAW|NT - ADJUDICATION WITHHELD|03/20/2000|||L20039241133|FL|N||||||N|N|N|N|||||LEWIS, EDDIE LEE|258.00 Circuit Court||LEWIS|HENRY|L|JR|Defendant|291999CF014867000AHC||FELONY OTHER FELONY|G|Fleischer, Barbara|08/20/1999|CLOSED|06/15/2000|M|1112 E KENNEDY BLVD||TAMPA|FL|33602|Black|01/29/1962|1|M1|832052|832052 WORTHLESS CHECK|01/06/1999|ADJG|NT - ADJUDGED GUILTY|06/15/2000|||L200392620290|FL|N||||||N|N|N|N|||||LEWIS, CALVIN J; LEWIS, CALVIN JAMES; LEWIS, HENRY J; LEWIS, HENRY LEE; LEWIS, HENRY LEE J; LEWIS, HENRY LEE, JR; LEWIS, WILLIAM; LOUIS, HENRY LEE|121.00 Circuit Court||LEWIS|HENRY|LEE||Defendant|291999CF017977000BHC||FELONY DRUG OFFENSE|Y|Evans, Donald|10/13/1999|Close of ReOpen|12/29/2000|M|8220 N FLORIDA AVE., APT 176||TAMPA|FL|33604|Black|04/13/1941|2|F2|893131A|893131A PURCHASE OF COCAINE|10/12/1999|NTAW|NT - ADJUDICATION WITHHELD|03/20/2000|||L20039241133|FL|N||||||N|N|N|N|||||LEWIS, EDDIE LEE|259.00 Circuit Court||LEWIS|HENRY|LEE||Defendant|291999CF017977000BHC||FELONY DRUG OFFENSE|Y|Evans, Donald|10/13/1999|Close of ReOpen|12/29/2000|M|8220 N FLORIDA AVE., APT 176||TAMPA|FL|33604|Black|04/13/1941|1|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|10/12/1999|NTNINF|NT - NO INFORMATION FILED|03/20/2000|||L20039241133|FL|N||||||N|N|N|N|||||LEWIS, EDDIE LEE|259.00 Circuit Court||LEWIS|HENRY|LEE||Defendant|291999CF017977000BHC||FELONY DRUG OFFENSE|Y|Evans, Donald|10/13/1999|Close of ReOpen|12/29/2000|M|8220 N FLORIDA AVE., APT 176||TAMPA|FL|33604|Black|04/13/1941|3|F3|89313|89313 POSSESSION|10/12/1999|NTNINF|NT - NO INFORMATION FILED|11/01/1999|||L20039241133|FL|N||||||N|N|N|N|||||LEWIS, EDDIE LEE|259.00 Circuit Court||LEWIS|HENRY|L|JR|Defendant|292000CF009464000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|06/05/2000|CLOSED|01/29/2001|M|1112 E KENNEDY BLVD||TAMPA|FL|33602|Black|01/29/1962|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|06/05/2000|ADJG|NT - ADJUDGED GUILTY|01/29/2001|||L200392620290|FL|N||||87.34||N|N|N|N|||||LEWIS, CALVIN J; LEWIS, CALVIN JAMES; LEWIS, HENRY J; LEWIS, HENRY LEE; LEWIS, HENRY LEE J; LEWIS, HENRY LEE, JR; LEWIS, WILLIAM; LOUIS, HENRY LEE|171.66 Circuit Court||LEWIS|HENRY|L|JR|Defendant|292000CF009464000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|06/05/2000|CLOSED|01/29/2001|M|1112 E KENNEDY BLVD||TAMPA|FL|33602|Black|01/29/1962|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|06/05/2000|ADJG|NT - ADJUDGED GUILTY|01/29/2001|||L200392620290|FL|N||||87.34||N|N|N|N|||||LEWIS, CALVIN J; LEWIS, CALVIN JAMES; LEWIS, HENRY J; LEWIS, HENRY LEE; LEWIS, HENRY LEE J; LEWIS, HENRY LEE, JR; LEWIS, WILLIAM; LOUIS, HENRY LEE|171.66 Circuit Court||LEWIS|HENRY|L|JR|Defendant|292000CF009464000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|06/05/2000|CLOSED|01/29/2001|M|1112 E KENNEDY BLVD||TAMPA|FL|33602|Black|01/29/1962|3|M1|901.36(1)|901.36(1) FALSE NAME TO LAW ENFORCEMENT OFFICER|06/05/2000|ADJG|NT - ADJUDGED GUILTY|01/29/2001|||L200392620290|FL|N||||87.34||N|N|N|N|||||LEWIS, CALVIN J; LEWIS, CALVIN JAMES; LEWIS, HENRY J; LEWIS, HENRY LEE; LEWIS, HENRY LEE J; LEWIS, HENRY LEE, JR; LEWIS, WILLIAM; LOUIS, HENRY LEE|171.66 Circuit Court||LEWIS|HENRY|L|JR|Defendant|292000CF009464000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|06/05/2000|CLOSED|01/29/2001|M|1112 E KENNEDY BLVD||TAMPA|FL|33602|Black|01/29/1962|4|M1|901.36(1)|901.36(1) FALSE NAME TO LAW ENFORCEMENT OFFICER|06/05/2000|NTNINF|NT - NO INFORMATION FILED|06/29/2000|||L200392620290|FL|N||||87.34||N|N|N|N|||||LEWIS, CALVIN J; LEWIS, CALVIN JAMES; LEWIS, HENRY J; LEWIS, HENRY LEE; LEWIS, HENRY LEE J; LEWIS, HENRY LEE, JR; LEWIS, WILLIAM; LOUIS, HENRY LEE|171.66 Circuit Court||LEWIS|HENRY|L|JR|Defendant|292000CF016719000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|10/03/2000|CLOSED|01/29/2001|M|1112 E KENNEDY BLVD||TAMPA|FL|33602|Black|01/29/1962|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|09/29/2000|ADJG|NT - ADJUDGED GUILTY|01/29/2001|||L200392620290|FL|N||||87.36||N|N|N|N|||||LEWIS, CALVIN J; LEWIS, CALVIN JAMES; LEWIS, HENRY J; LEWIS, HENRY LEE; LEWIS, HENRY LEE J; LEWIS, HENRY LEE, JR; LEWIS, WILLIAM; LOUIS, HENRY LEE|171.64 Circuit Court||LEWIS|HENRY|L|JR|Defendant|292000CF016719000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|10/03/2000|CLOSED|01/29/2001|M|1112 E KENNEDY BLVD||TAMPA|FL|33602|Black|01/29/1962|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|09/29/2000|ADJG|NT - ADJUDGED GUILTY|01/29/2001|||L200392620290|FL|N||||87.36||N|N|N|N|||||LEWIS, CALVIN J; LEWIS, CALVIN JAMES; LEWIS, HENRY J; LEWIS, HENRY LEE; LEWIS, HENRY LEE J; LEWIS, HENRY LEE, JR; LEWIS, WILLIAM; LOUIS, HENRY LEE|171.64 Circuit Court||LEWIS|HENRY|L|JR|Defendant|292000CF016719000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|10/03/2000|CLOSED|01/29/2001|M|1112 E KENNEDY BLVD||TAMPA|FL|33602|Black|01/29/1962|3|M1|901.36(1)|901.36(1) FALSE NAME TO LAW ENFORCEMENT OFFICER|09/29/2000|ADJG|NT - ADJUDGED GUILTY|01/29/2001|||L200392620290|FL|N||||87.36||N|N|N|N|||||LEWIS, CALVIN J; LEWIS, CALVIN JAMES; LEWIS, HENRY J; LEWIS, HENRY LEE; LEWIS, HENRY LEE J; LEWIS, HENRY LEE, JR; LEWIS, WILLIAM; LOUIS, HENRY LEE|171.64 Circuit Court||LEWIS|HENRY|L|JR|Defendant|292000CF016719000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|10/03/2000|CLOSED|01/29/2001|M|1112 E KENNEDY BLVD||TAMPA|FL|33602|Black|01/29/1962|4|M2|322.34(2)a|322.34(2)a DRIVING W/LICENSE CANC, SUSP, OR REVOKED|09/29/2000|ADJG|NT - ADJUDGED GUILTY|01/29/2001|||L200392620290|FL|N||||87.36||N|N|N|N|||||LEWIS, CALVIN J; LEWIS, CALVIN JAMES; LEWIS, HENRY J; LEWIS, HENRY LEE; LEWIS, HENRY LEE J; LEWIS, HENRY LEE, JR; LEWIS, WILLIAM; LOUIS, HENRY LEE|171.64 Circuit Court||LEWIS|HENRY|L|JR|Defendant|292004CF004946000BHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|03/14/2004|CLOSED|12/04/2006|M|1112 E KENNEDY BLVD||TAMPA|FL|33602|Black|01/29/1962|5|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|03/14/2004|ADJG|NT - ADJUDGED GUILTY|12/04/2006|||L200392620290|FL|N||||||N|N|N|N|||||LEWIS, CALVIN J; LEWIS, CALVIN JAMES; LEWIS, HENRY J; LEWIS, HENRY LEE; LEWIS, HENRY LEE J; LEWIS, HENRY LEE, JR; LEWIS, WILLIAM; LOUIS, HENRY LEE|416.00 Circuit Court||LEWIS|HENRY|L|JR|Defendant|292004CF004946000BHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|03/14/2004|CLOSED|12/04/2006|M|1112 E KENNEDY BLVD||TAMPA|FL|33602|Black|01/29/1962|4|F1|893131E1|893131E1 CONTROLLED SUBSTANCE WITHIN 1000 FT OF A CHURC|03/14/2004|NOLP|NOLLE PROSSED|12/04/2006|||L200392620290|FL|N||||||N|N|N|N|||||LEWIS, CALVIN J; LEWIS, CALVIN JAMES; LEWIS, HENRY J; LEWIS, HENRY LEE; LEWIS, HENRY LEE J; LEWIS, HENRY LEE, JR; LEWIS, WILLIAM; LOUIS, HENRY LEE|416.00 Circuit Court||LEWIS|HENRY|L|JR|Defendant|292004CF004946000BHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|03/14/2004|CLOSED|12/04/2006|M|1112 E KENNEDY BLVD||TAMPA|FL|33602|Black|01/29/1962|1|F1|893131C|893131C POSSESS OF COCAINE WITH INTENT TO DELIVER 1000|03/14/2004|NTNINF|NT - NO INFORMATION FILED|04/02/2004|||L200392620290|FL|N||||||N|N|N|N|||||LEWIS, CALVIN J; LEWIS, CALVIN JAMES; LEWIS, HENRY J; LEWIS, HENRY LEE; LEWIS, HENRY LEE J; LEWIS, HENRY LEE, JR; LEWIS, WILLIAM; LOUIS, HENRY LEE|416.00 Circuit Court||LEWIS|HENRY|L|JR|Defendant|292004CF004947000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|03/14/2004|CLOSED|04/02/2004|M|1112 E KENNEDY BLVD||TAMPA|FL|33602|Black|01/29/1962|1|F2|893131A|893131A DELIVERY OF COCAINE|03/14/2004|CONS|CONSOLIDATED CASE|04/02/2004|||L200392620290|FL|N||||||N|N|N|N|||||LEWIS, CALVIN J; LEWIS, CALVIN JAMES; LEWIS, HENRY J; LEWIS, HENRY LEE; LEWIS, HENRY LEE J; LEWIS, HENRY LEE, JR; LEWIS, WILLIAM; LOUIS, HENRY LEE| Circuit Court||LEWIS|HENRY|L|JR|Defendant|292004CF004947000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|03/14/2004|CLOSED|04/02/2004|M|1112 E KENNEDY BLVD||TAMPA|FL|33602|Black|01/29/1962|3|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|03/14/2004|CONS|CONSOLIDATED CASE|04/02/2004|||L200392620290|FL|N||||||N|N|N|N|||||LEWIS, CALVIN J; LEWIS, CALVIN JAMES; LEWIS, HENRY J; LEWIS, HENRY LEE; LEWIS, HENRY LEE J; LEWIS, HENRY LEE, JR; LEWIS, WILLIAM; LOUIS, HENRY LEE| Circuit Court||LEWIS|HENRY|L|JR|Defendant|292004CF004947000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|03/14/2004|CLOSED|04/02/2004|M|1112 E KENNEDY BLVD||TAMPA|FL|33602|Black|01/29/1962|2|F1|893131C|893131C POSSESS OF COCAINE WITH INTENT TO DELIVER 1000|03/14/2004|CONS|CONSOLIDATED CASE|04/02/2004|||L200392620290|FL|N||||||N|N|N|N|||||LEWIS, CALVIN J; LEWIS, CALVIN JAMES; LEWIS, HENRY J; LEWIS, HENRY LEE; LEWIS, HENRY LEE J; LEWIS, HENRY LEE, JR; LEWIS, WILLIAM; LOUIS, HENRY LEE| Circuit Court||LEWIS|HENRY|L|JR|Defendant|292004CF022199000AHC||FELONY OTHER FELONY|F|Timmerman, Wayne S|11/26/2004|CLOSED|12/04/2006|M|1112 E KENNEDY BLVD||TAMPA|FL|33602|Black|01/29/1962|11|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|09/20/2004|NTNINF|NT - NO INFORMATION FILED|03/03/2005|||L200392620290|FL|N||||||N|N|N|N|||||LEWIS, CALVIN J; LEWIS, CALVIN JAMES; LEWIS, HENRY J; LEWIS, HENRY LEE; LEWIS, HENRY LEE J; LEWIS, HENRY LEE, JR; LEWIS, WILLIAM; LOUIS, HENRY LEE|490.00 Circuit Court||LEWIS|HENRY|L|JR|Defendant|292004CF022199000AHC||FELONY OTHER FELONY|F|Timmerman, Wayne S|11/26/2004|CLOSED|12/04/2006|M|1112 E KENNEDY BLVD||TAMPA|FL|33602|Black|01/29/1962|13|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|09/20/2004|NTNINF|NT - NO INFORMATION FILED|03/03/2005|||L200392620290|FL|N||||||N|N|N|N|||||LEWIS, CALVIN J; LEWIS, CALVIN JAMES; LEWIS, HENRY J; LEWIS, HENRY LEE; LEWIS, HENRY LEE J; LEWIS, HENRY LEE, JR; LEWIS, WILLIAM; LOUIS, HENRY LEE|490.00 Circuit Court||LEWIS|HENRY|L|JR|Defendant|292004CF022199000AHC||FELONY OTHER FELONY|F|Timmerman, Wayne S|11/26/2004|CLOSED|12/04/2006|M|1112 E KENNEDY BLVD||TAMPA|FL|33602|Black|01/29/1962|6|M1|901.36(1)|901.36(1) FALSE NAME TO LAW ENFORCEMENT OFFICER|11/26/2004|ADJG|NT - ADJUDGED GUILTY|12/04/2006|||L200392620290|FL|N||||||N|N|N|N|||||LEWIS, CALVIN J; LEWIS, CALVIN JAMES; LEWIS, HENRY J; LEWIS, HENRY LEE; LEWIS, HENRY LEE J; LEWIS, HENRY LEE, JR; LEWIS, WILLIAM; LOUIS, HENRY LEE|490.00 Circuit Court||LEWIS|HENRY|L|JR|Defendant|292004CF022199000AHC||FELONY OTHER FELONY|F|Timmerman, Wayne S|11/26/2004|CLOSED|12/04/2006|M|1112 E KENNEDY BLVD||TAMPA|FL|33602|Black|01/29/1962|9|F3|831.01|831.01 FORGERY|09/20/2004|NTNINF|NT - NO INFORMATION FILED|03/03/2005|||L200392620290|FL|N||||||N|N|N|N|||||LEWIS, CALVIN J; LEWIS, CALVIN JAMES; LEWIS, HENRY J; LEWIS, HENRY LEE; LEWIS, HENRY LEE J; LEWIS, HENRY LEE, JR; LEWIS, WILLIAM; LOUIS, HENRY LEE|490.00 Circuit Court||LEWIS|HENRY|L|JR|Defendant|292004CF022199000AHC||FELONY OTHER FELONY|F|Timmerman, Wayne S|11/26/2004|CLOSED|12/04/2006|M|1112 E KENNEDY BLVD||TAMPA|FL|33602|Black|01/29/1962|3|M2|320.261|320.261 ATTACHING TAG NOT ASSIGNED|09/20/2004|ADJG|NT - ADJUDGED GUILTY|12/04/2006|||L200392620290|FL|N||||||N|N|N|N|||||LEWIS, CALVIN J; LEWIS, CALVIN JAMES; LEWIS, HENRY J; LEWIS, HENRY LEE; LEWIS, HENRY LEE J; LEWIS, HENRY LEE, JR; LEWIS, WILLIAM; LOUIS, HENRY LEE|490.00 Circuit Court||LEWIS|HENRY|L|JR|Defendant|292004CF022199000AHC||FELONY OTHER FELONY|F|Timmerman, Wayne S|11/26/2004|CLOSED|12/04/2006|M|1112 E KENNEDY BLVD||TAMPA|FL|33602|Black|01/29/1962|7|M2|320.261|320.261 ATTACHING TAG NOT ASSIGNED|11/26/2004|ADJG|NT - ADJUDGED GUILTY|12/04/2006|||L200392620290|FL|N||||||N|N|N|N|||||LEWIS, CALVIN J; LEWIS, CALVIN JAMES; LEWIS, HENRY J; LEWIS, HENRY LEE; LEWIS, HENRY LEE J; LEWIS, HENRY LEE, JR; LEWIS, WILLIAM; LOUIS, HENRY LEE|490.00 Circuit Court||LEWIS|HENRY|L|JR|Defendant|292004CF022199000AHC||FELONY OTHER FELONY|F|Timmerman, Wayne S|11/26/2004|CLOSED|12/04/2006|M|1112 E KENNEDY BLVD||TAMPA|FL|33602|Black|01/29/1962|8|M2|320.02(1)|320.02(1) OPERATING UNREGISTERED VEHICLE|11/26/2004|ADJG|NT - ADJUDGED GUILTY|12/04/2006|||L200392620290|FL|N||||||N|N|N|N|||||LEWIS, CALVIN J; LEWIS, CALVIN JAMES; LEWIS, HENRY J; LEWIS, HENRY LEE; LEWIS, HENRY LEE J; LEWIS, HENRY LEE, JR; LEWIS, WILLIAM; LOUIS, HENRY LEE|490.00 Circuit Court||LEWIS|HENRY|L|JR|Defendant|292004CF022199000AHC||FELONY OTHER FELONY|F|Timmerman, Wayne S|11/26/2004|CLOSED|12/04/2006|M|1112 E KENNEDY BLVD||TAMPA|FL|33602|Black|01/29/1962|12|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|09/20/2004|NTNINF|NT - NO INFORMATION FILED|03/03/2005|||L200392620290|FL|N||||||N|N|N|N|||||LEWIS, CALVIN J; LEWIS, CALVIN JAMES; LEWIS, HENRY J; LEWIS, HENRY LEE; LEWIS, HENRY LEE J; LEWIS, HENRY LEE, JR; LEWIS, WILLIAM; LOUIS, HENRY LEE|490.00 Circuit Court||LEWIS|HENRY|L|JR|Defendant|292004CF022199000AHC||FELONY OTHER FELONY|F|Timmerman, Wayne S|11/26/2004|CLOSED|12/04/2006|M|1112 E KENNEDY BLVD||TAMPA|FL|33602|Black|01/29/1962|2|M1|901.36(1)|901.36(1) FALSE NAME TO LAW ENFORCEMENT OFFICER|09/20/2004|ADJG|NT - ADJUDGED GUILTY|12/04/2006|||L200392620290|FL|N||||||N|N|N|N|||||LEWIS, CALVIN J; LEWIS, CALVIN JAMES; LEWIS, HENRY J; LEWIS, HENRY LEE; LEWIS, HENRY LEE J; LEWIS, HENRY LEE, JR; LEWIS, WILLIAM; LOUIS, HENRY LEE|490.00 Circuit Court||LEWIS|HENRY|L|JR|Defendant|292004CF022199000AHC||FELONY OTHER FELONY|F|Timmerman, Wayne S|11/26/2004|CLOSED|12/04/2006|M|1112 E KENNEDY BLVD||TAMPA|FL|33602|Black|01/29/1962|5|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|11/26/2004|ADJG|NT - ADJUDGED GUILTY|12/04/2006|||L200392620290|FL|N||||||N|N|N|N|||||LEWIS, CALVIN J; LEWIS, CALVIN JAMES; LEWIS, HENRY J; LEWIS, HENRY LEE; LEWIS, HENRY LEE J; LEWIS, HENRY LEE, JR; LEWIS, WILLIAM; LOUIS, HENRY LEE|490.00 Circuit Court||LEWIS|HENRY|L|JR|Defendant|292004CF022199000AHC||FELONY OTHER FELONY|F|Timmerman, Wayne S|11/26/2004|CLOSED|12/04/2006|M|1112 E KENNEDY BLVD||TAMPA|FL|33602|Black|01/29/1962|10|F3|831.01|831.01 FORGERY|09/20/2004|NTNINF|NT - NO INFORMATION FILED|03/03/2005|||L200392620290|FL|N||||||N|N|N|N|||||LEWIS, CALVIN J; LEWIS, CALVIN JAMES; LEWIS, HENRY J; LEWIS, HENRY LEE; LEWIS, HENRY LEE J; LEWIS, HENRY LEE, JR; LEWIS, WILLIAM; LOUIS, HENRY LEE|490.00 Circuit Court||LEWIS|HENRY|L|JR|Defendant|292004CF022199000AHC||FELONY OTHER FELONY|F|Timmerman, Wayne S|11/26/2004|CLOSED|12/04/2006|M|1112 E KENNEDY BLVD||TAMPA|FL|33602|Black|01/29/1962|14|F3|831.01|831.01 FORGERY|09/20/2004|NTNINF|NT - NO INFORMATION FILED|03/03/2005|||L200392620290|FL|N||||||N|N|N|N|||||LEWIS, CALVIN J; LEWIS, CALVIN JAMES; LEWIS, HENRY J; LEWIS, HENRY LEE; LEWIS, HENRY LEE J; LEWIS, HENRY LEE, JR; LEWIS, WILLIAM; LOUIS, HENRY LEE|490.00 Circuit Court||LEWIS|HENRY|L|JR|Defendant|292004CF022199000AHC||FELONY OTHER FELONY|F|Timmerman, Wayne S|11/26/2004|CLOSED|12/04/2006|M|1112 E KENNEDY BLVD||TAMPA|FL|33602|Black|01/29/1962|4|M2|320.02(1)|320.02(1) OPERATING UNREGISTERED VEHICLE|11/26/2004|ADJG|NT - ADJUDGED GUILTY|12/04/2006|||L200392620290|FL|N||||||N|N|N|N|||||LEWIS, CALVIN J; LEWIS, CALVIN JAMES; LEWIS, HENRY J; LEWIS, HENRY LEE; LEWIS, HENRY LEE J; LEWIS, HENRY LEE, JR; LEWIS, WILLIAM; LOUIS, HENRY LEE|490.00 Circuit Court||LEWIS|HENRY|L|JR|Defendant|292004CF022199000AHC||FELONY OTHER FELONY|F|Timmerman, Wayne S|11/26/2004|CLOSED|12/04/2006|M|1112 E KENNEDY BLVD||TAMPA|FL|33602|Black|01/29/1962|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|09/20/2004|ADJG|NT - ADJUDGED GUILTY|12/04/2006|||L200392620290|FL|N||||||N|N|N|N|||||LEWIS, CALVIN J; LEWIS, CALVIN JAMES; LEWIS, HENRY J; LEWIS, HENRY LEE; LEWIS, HENRY LEE J; LEWIS, HENRY LEE, JR; LEWIS, WILLIAM; LOUIS, HENRY LEE|490.00 Circuit Court||LEWIS|HENRY|L|JR|Defendant|292004CF022204000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|11/26/2004|CLOSED|03/07/2005|M|1112 E KENNEDY BLVD||TAMPA|FL|33602|Black|01/29/1962|6|F3|831.01|831.01 FORGERY|09/20/2004|CONS|CONSOLIDATED CASE|03/03/2005|||L200392620290|FL|N||||||N|N|N|N|||||LEWIS, CALVIN J; LEWIS, CALVIN JAMES; LEWIS, HENRY J; LEWIS, HENRY LEE; LEWIS, HENRY LEE J; LEWIS, HENRY LEE, JR; LEWIS, WILLIAM; LOUIS, HENRY LEE| Circuit Court||LEWIS|HENRY|L|JR|Defendant|292004CF022204000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|11/26/2004|CLOSED|03/07/2005|M|1112 E KENNEDY BLVD||TAMPA|FL|33602|Black|01/29/1962|7|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|09/20/2004|CONS|CONSOLIDATED CASE|03/03/2005|||L200392620290|FL|N||||||N|N|N|N|||||LEWIS, CALVIN J; LEWIS, CALVIN JAMES; LEWIS, HENRY J; LEWIS, HENRY LEE; LEWIS, HENRY LEE J; LEWIS, HENRY LEE, JR; LEWIS, WILLIAM; LOUIS, HENRY LEE| Circuit Court||LEWIS|HENRY|L|JR|Defendant|292004CF022204000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|11/26/2004|CLOSED|03/07/2005|M|1112 E KENNEDY BLVD||TAMPA|FL|33602|Black|01/29/1962|2|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|09/20/2004|CONS|CONSOLIDATED CASE|03/03/2005|||L200392620290|FL|N||||||N|N|N|N|||||LEWIS, CALVIN J; LEWIS, CALVIN JAMES; LEWIS, HENRY J; LEWIS, HENRY LEE; LEWIS, HENRY LEE J; LEWIS, HENRY LEE, JR; LEWIS, WILLIAM; LOUIS, HENRY LEE| Circuit Court||LEWIS|HENRY|L|JR|Defendant|292004CF022204000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|11/26/2004|CLOSED|03/07/2005|M|1112 E KENNEDY BLVD||TAMPA|FL|33602|Black|01/29/1962|4|M2|320.02(1)|320.02(1) OPERATING UNREGISTERED VEHICLE|09/20/2004|CONS|CONSOLIDATED CASE|03/03/2005|||L200392620290|FL|N||||||N|N|N|N|||||LEWIS, CALVIN J; LEWIS, CALVIN JAMES; LEWIS, HENRY J; LEWIS, HENRY LEE; LEWIS, HENRY LEE J; LEWIS, HENRY LEE, JR; LEWIS, WILLIAM; LOUIS, HENRY LEE| Circuit Court||LEWIS|HENRY|L|JR|Defendant|292004CF022204000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|11/26/2004|CLOSED|03/07/2005|M|1112 E KENNEDY BLVD||TAMPA|FL|33602|Black|01/29/1962|5|F3|831.01|831.01 FORGERY|09/20/2004|CONS|CONSOLIDATED CASE|03/03/2005|||L200392620290|FL|N||||||N|N|N|N|||||LEWIS, CALVIN J; LEWIS, CALVIN JAMES; LEWIS, HENRY J; LEWIS, HENRY LEE; LEWIS, HENRY LEE J; LEWIS, HENRY LEE, JR; LEWIS, WILLIAM; LOUIS, HENRY LEE| Circuit Court||LEWIS|HENRY|L|JR|Defendant|292004CF022204000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|11/26/2004|CLOSED|03/07/2005|M|1112 E KENNEDY BLVD||TAMPA|FL|33602|Black|01/29/1962|3|M2|320.261|320.261 ATTACHING TAG NOT ASSIGNED|09/20/2004|CONS|CONSOLIDATED CASE|03/03/2005|||L200392620290|FL|N||||||N|N|N|N|||||LEWIS, CALVIN J; LEWIS, CALVIN JAMES; LEWIS, HENRY J; LEWIS, HENRY LEE; LEWIS, HENRY LEE J; LEWIS, HENRY LEE, JR; LEWIS, WILLIAM; LOUIS, HENRY LEE| Circuit Court||LEWIS|HENRY|L|JR|Defendant|292004CF022204000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|11/26/2004|CLOSED|03/07/2005|M|1112 E KENNEDY BLVD||TAMPA|FL|33602|Black|01/29/1962|1|F3|831.01|831.01 FORGERY|09/20/2004|CONS|CONSOLIDATED CASE|03/03/2005|||L200392620290|FL|N||||||N|N|N|N|||||LEWIS, CALVIN J; LEWIS, CALVIN JAMES; LEWIS, HENRY J; LEWIS, HENRY LEE; LEWIS, HENRY LEE J; LEWIS, HENRY LEE, JR; LEWIS, WILLIAM; LOUIS, HENRY LEE| Circuit Court||LEWIS|HENRY|L|JR|Defendant|292004CF022204000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|11/26/2004|CLOSED|03/07/2005|M|1112 E KENNEDY BLVD||TAMPA|FL|33602|Black|01/29/1962|8|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|09/20/2004|CONS|CONSOLIDATED CASE|03/03/2005|||L200392620290|FL|N||||||N|N|N|N|||||LEWIS, CALVIN J; LEWIS, CALVIN JAMES; LEWIS, HENRY J; LEWIS, HENRY LEE; LEWIS, HENRY LEE J; LEWIS, HENRY LEE, JR; LEWIS, WILLIAM; LOUIS, HENRY LEE| Circuit Court||LEWIS|HENRY|L|JR|Defendant|292004CF022204000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|11/26/2004|CLOSED|03/07/2005|M|1112 E KENNEDY BLVD||TAMPA|FL|33602|Black|01/29/1962|9|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|09/20/2004|CONS|CONSOLIDATED CASE|03/03/2005|||L200392620290|FL|N||||||N|N|N|N|||||LEWIS, CALVIN J; LEWIS, CALVIN JAMES; LEWIS, HENRY J; LEWIS, HENRY LEE; LEWIS, HENRY LEE J; LEWIS, HENRY LEE, JR; LEWIS, WILLIAM; LOUIS, HENRY LEE| Circuit Court||LEWIS|HENRY|L|JR|Defendant|292004CF022204000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|11/26/2004|CLOSED|03/07/2005|M|1112 E KENNEDY BLVD||TAMPA|FL|33602|Black|01/29/1962|10|M1|901.36(1)|901.36(1) FALSE NAME TO LAW ENFORCEMENT OFFICER|09/20/2004|CONS|CONSOLIDATED CASE|03/03/2005|||L200392620290|FL|N||||||N|N|N|N|||||LEWIS, CALVIN J; LEWIS, CALVIN JAMES; LEWIS, HENRY J; LEWIS, HENRY LEE; LEWIS, HENRY LEE J; LEWIS, HENRY LEE, JR; LEWIS, WILLIAM; LOUIS, HENRY LEE| Circuit Court||LEWIS|HENRY|L|JR|Defendant|292006CF009365000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|05/11/2006|CLOSED|06/01/2006|M|1112 E KENNEDY BLVD||TAMPA|FL|33602|Black|01/29/1962|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|02/13/2006|NTLOR|NT - LETTER OF RELEASE|06/01/2006|||L200392620290|FL|N||||||N|N|N|N|||||LEWIS, CALVIN J; LEWIS, CALVIN JAMES; LEWIS, HENRY J; LEWIS, HENRY LEE; LEWIS, HENRY LEE J; LEWIS, HENRY LEE, JR; LEWIS, WILLIAM; LOUIS, HENRY LEE| Circuit Court||LEWIS|HENRY|L|JR|Defendant|292006CF009366000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|05/11/2006|Close of ReOpen|02/23/2011|M|1112 E KENNEDY BLVD||TAMPA|FL|33602|Black|01/29/1962|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|05/11/2006|ADJG|NT - ADJUDGED GUILTY|12/04/2006|||L200392620290|FL|N||||||N|N|N|N|||||LEWIS, CALVIN J; LEWIS, CALVIN JAMES; LEWIS, HENRY J; LEWIS, HENRY LEE; LEWIS, HENRY LEE J; LEWIS, HENRY LEE, JR; LEWIS, WILLIAM; LOUIS, HENRY LEE|410.00 Circuit Court||LEWIS|HENRY|L|JR|Defendant|292006CF009366000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|05/11/2006|Close of ReOpen|02/23/2011|M|1112 E KENNEDY BLVD||TAMPA|FL|33602|Black|01/29/1962|2|M1|901.36(1)|901.36(1) FALSE NAME TO LAW ENFORCEMENT OFFICER|05/11/2006|ADJG|NT - ADJUDGED GUILTY|12/04/2006|||L200392620290|FL|N||||||N|N|N|N|||||LEWIS, CALVIN J; LEWIS, CALVIN JAMES; LEWIS, HENRY J; LEWIS, HENRY LEE; LEWIS, HENRY LEE J; LEWIS, HENRY LEE, JR; LEWIS, WILLIAM; LOUIS, HENRY LEE|410.00 Circuit Court||LEWIS|HENRY|L|JR|Defendant|292010CF001390000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|01/27/2010|CLOSED|02/10/2010|M|1112 E KENNEDY BLVD||TAMPA|FL|33602|Black|01/29/1962|2|M2|320.02(1)|320.02(1) OPERATING UNREGISTERED VEHICLE|01/27/2010|REDU|REDUCED TO COUNTY COURT|02/10/2010|||L200392620290|FL|N||||||N|N|N|N|||||LEWIS, CALVIN J; LEWIS, CALVIN JAMES; LEWIS, HENRY J; LEWIS, HENRY LEE; LEWIS, HENRY LEE J; LEWIS, HENRY LEE, JR; LEWIS, WILLIAM; LOUIS, HENRY LEE| Circuit Court||LEWIS|HENRY|L|JR|Defendant|292010CF001390000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|01/27/2010|CLOSED|02/10/2010|M|1112 E KENNEDY BLVD||TAMPA|FL|33602|Black|01/29/1962|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|01/27/2010|REDU|REDUCED TO COUNTY COURT|02/10/2010|||L200392620290|FL|N||||||N|N|N|N|||||LEWIS, CALVIN J; LEWIS, CALVIN JAMES; LEWIS, HENRY J; LEWIS, HENRY LEE; LEWIS, HENRY LEE J; LEWIS, HENRY LEE, JR; LEWIS, WILLIAM; LOUIS, HENRY LEE| Circuit Court||LEWIS|HENRY|L|JR|Defendant|292010CF014274000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|09/12/2010|CLOSED|09/27/2010|M|1112 E KENNEDY BLVD||TAMPA|FL|33602|Black|01/29/1962|3|M2|320.02(1)|320.02(1) OPERATING UNREGISTERED VEHICLE|09/12/2010|REDU|REDUCED TO COUNTY COURT|09/27/2010|||L200392620290|FL|N||||||N|N|N|N|||||LEWIS, CALVIN J; LEWIS, CALVIN JAMES; LEWIS, HENRY J; LEWIS, HENRY LEE; LEWIS, HENRY LEE J; LEWIS, HENRY LEE, JR; LEWIS, WILLIAM; LOUIS, HENRY LEE| Circuit Court||LEWIS|HENRY|L|JR|Defendant|292010CF014274000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|09/12/2010|CLOSED|09/27/2010|M|1112 E KENNEDY BLVD||TAMPA|FL|33602|Black|01/29/1962|4|M2|320.261|320.261 ATTACHING TAG NOT ASSIGNED|09/12/2010|NTNINF|NT - NO INFORMATION FILED|09/27/2010|||L200392620290|FL|N||||||N|N|N|N|||||LEWIS, CALVIN J; LEWIS, CALVIN JAMES; LEWIS, HENRY J; LEWIS, HENRY LEE; LEWIS, HENRY LEE J; LEWIS, HENRY LEE, JR; LEWIS, WILLIAM; LOUIS, HENRY LEE| Circuit Court||LEWIS|HENRY|L|JR|Defendant|292010CF014274000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|09/12/2010|CLOSED|09/27/2010|M|1112 E KENNEDY BLVD||TAMPA|FL|33602|Black|01/29/1962|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|09/12/2010|REDU|REDUCED TO COUNTY COURT|09/27/2010|||L200392620290|FL|N||||||N|N|N|N|||||LEWIS, CALVIN J; LEWIS, CALVIN JAMES; LEWIS, HENRY J; LEWIS, HENRY LEE; LEWIS, HENRY LEE J; LEWIS, HENRY LEE, JR; LEWIS, WILLIAM; LOUIS, HENRY LEE| Circuit Court||LEWIS|HENRY|L|JR|Defendant|292010CF014274000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|09/12/2010|CLOSED|09/27/2010|M|1112 E KENNEDY BLVD||TAMPA|FL|33602|Black|01/29/1962|2|M2|3161921A|3161921A RECKLESS DRIVING|09/12/2010|REDU|REDUCED TO COUNTY COURT|09/27/2010|||L200392620290|FL|N||||||N|N|N|N|||||LEWIS, CALVIN J; LEWIS, CALVIN JAMES; LEWIS, HENRY J; LEWIS, HENRY LEE; LEWIS, HENRY LEE J; LEWIS, HENRY LEE, JR; LEWIS, WILLIAM; LOUIS, HENRY LEE| Circuit Court||LEWIS|HENRY|L|JR|Defendant|292010CF014274000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|09/12/2010|CLOSED|09/27/2010|M|1112 E KENNEDY BLVD||TAMPA|FL|33602|Black|01/29/1962|5|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|09/12/2010|REDU|REDUCED TO COUNTY COURT|09/27/2010|||L200392620290|FL|N||||||N|N|N|N|||||LEWIS, CALVIN J; LEWIS, CALVIN JAMES; LEWIS, HENRY J; LEWIS, HENRY LEE; LEWIS, HENRY LEE J; LEWIS, HENRY LEE, JR; LEWIS, WILLIAM; LOUIS, HENRY LEE| Circuit Court||LEWIS|HENRY|LEE|III|Defendant|292011CF016426000AHC||FELONY BURGLARY|O|Heinrich, Walter R|10/27/2011|CLOSED|11/04/2011|M|5503 S 79TH STREET||TAMPA|FL|33619|Black|12/08/1992|2|F3|806131B3|806131B3 CRIMINAL MISCHIEF $1000 OR MORE|10/18/2011|REDU|REDUCED TO COUNTY COURT|11/04/2011|||L200392924480|FL|N||||||N|N|N|N|||||LEWIS, HENRY LEE| Circuit Court||LEWIS|HENRY|LEE|III|Defendant|292011CF016426000AHC||FELONY BURGLARY|O|Heinrich, Walter R|10/27/2011|CLOSED|11/04/2011|M|5503 S 79TH STREET||TAMPA|FL|33619|Black|12/08/1992|1|F2|810021B3A|810021B3A BURGLARY OF AN OCCUPIED DWELLING|10/18/2011|REDU|REDUCED TO COUNTY COURT|11/04/2011|||L200392924480|FL|N||||||N|N|N|N|||||LEWIS, HENRY LEE| Circuit Court||LEWIS|HENRY|LEE|III|Defendant|292011CF016426000AHC||FELONY BURGLARY|O|Heinrich, Walter R|10/27/2011|CLOSED|11/04/2011|M|5503 S 79TH STREET||TAMPA|FL|33619|Black|12/08/1992|3|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|10/18/2011|NTNINF|NT - NO INFORMATION FILED|11/04/2011|||L200392924480|FL|N||||||N|N|N|N|||||LEWIS, HENRY LEE| Circuit Court||LEWIS|HENRY|LEE|III|Defendant|292017CF018515000AHC|A8HLFUE|FELONY DRUG OFFENSE|C|Nash, Christopher C.|12/25/2017|Close of ReOpen|07/03/2019|M|3514 N 9TH ST||TAMPA|FL|33605|Black|12/08/1992|1|M2|316.192(1)a|3161921A-TRAF0001 (MS) RECKLESS DRIV - RED FROM DUI 1ST OFF|12/24/2017|NTAW|NT - ADJUDICATION WITHHELD|08/21/2018|Tampa Police Department|DOUGLASS, PORTMAN|L200392924480|FL|N||||605.00|03/11/2022|N|N|N|N|1785XL|FL|||LEWIS, HENRY LEE| Circuit Court||LEWIS|HENRY|LEE|III|Defendant|292017CF018515000AHC||FELONY DRUG OFFENSE|C|Nash, Christopher C.|12/25/2017|Close of ReOpen|07/03/2019|M|3514 N 9TH ST||TAMPA|FL|33605|Black|12/08/1992|3|F3|893.13(1)(a)2|893131A2-DRUG2320 (FT) POSSESSION OF CANNABIS WITH INTENT TO SELL, MANUFACTURE, OR DELIVER|12/24/2017|NTNINF|NT - NO INFORMATION FILED|01/11/2018|||L200392924480|FL|N||||605.00|03/11/2022|N|N|N|N|||||LEWIS, HENRY LEE| Circuit Court||LEWIS|HENRY|LEE|III|Defendant|292017CF018515000AHC||FELONY DRUG OFFENSE|C|Nash, Christopher C.|12/25/2017|Close of ReOpen|07/03/2019|M|3514 N 9TH ST||TAMPA|FL|33605|Black|12/08/1992|2|M1|893131G|893131G-DRUG2110 (MF) POSSESSION OF CANNABIS|12/24/2017|NTAW|NT - ADJUDICATION WITHHELD|08/21/2018|||L200392924480|FL|N||||605.00|03/11/2022|N|N|N|N|||||LEWIS, HENRY LEE| Circuit Court||LEWIS|HENRY|LEE|III|Defendant|292017CF018515000AHC||FELONY DRUG OFFENSE|C|Nash, Christopher C.|12/25/2017|Close of ReOpen|07/03/2019|M|3514 N 9TH ST||TAMPA|FL|33605|Black|12/08/1992|4|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|12/24/2017|NTAW|NT - ADJUDICATION WITHHELD|08/21/2018|||L200392924480|FL|N||||605.00|03/11/2022|N|N|N|N|||||LEWIS, HENRY LEE| Circuit Court||LEWIS|HENRY|LEE|III|Defendant|292017CF018515000AHC||FELONY DRUG OFFENSE|C|Nash, Christopher C.|12/25/2017|Close of ReOpen|07/03/2019|M|3514 N 9TH ST||TAMPA|FL|33605|Black|12/08/1992|5|F3|95122|95122-JAIL1200 (FT) INTRODUCTION OF CONTRABAND TO DETENTION FACILITY|12/24/2017|NTNINF|NT - NO INFORMATION FILED|01/11/2018|||L200392924480|FL|N||||605.00|03/11/2022|N|N|N|N|||||LEWIS, HENRY LEE| Circuit Court||LEWIS|HENRY|L|JR|Defendant|292018CF013849000AHC||FELONY OTHER FELONY|O|Ward, Laura E|09/21/2018|CLOSED|10/11/2018|M|2620 33RD AV E||TAMPA|FL|33610|Black|01/29/1962|1|F3|322.34(5)|322345-TRAF6078 (FT) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDER|09/20/2018|REDU|REDUCED TO COUNTY COURT|10/11/2018|||L200392620290|FL|N||||||N|N|N|N|||||LEWIS, CALVIN J; LEWIS, CALVIN JAMES; LEWIS, HENRY J; LEWIS, HENRY LEE; LEWIS, HENRY LEE J; LEWIS, HENRY LEE, JR; LEWIS, WILLIAM; LOUIS, HENRY LEE| Circuit Court||LEWIS|HENRY|L|JR|Defendant|292018CF013849000AHC||FELONY OTHER FELONY|O|Ward, Laura E|09/21/2018|CLOSED|10/11/2018|M|2620 33RD AV E||TAMPA|FL|33610|Black|01/29/1962|2|M2|320.02(1)|320021-TRAF5015 (MS) OPERATING UNREGISTERED VEHICLE|09/20/2018|REDU|REDUCED TO COUNTY COURT|10/11/2018|||L200392620290|FL|N||||||N|N|N|N|||||LEWIS, CALVIN J; LEWIS, CALVIN JAMES; LEWIS, HENRY J; LEWIS, HENRY LEE; LEWIS, HENRY LEE J; LEWIS, HENRY LEE, JR; LEWIS, WILLIAM; LOUIS, HENRY LEE| Circuit Court||LEWIS|HENRY|LEE|III|Defendant|292021CF000363000AHC||FELONY OTHER FELONY|O|Ward, Laura E|01/11/2021|CLOSED|01/27/2021|M|5503 S 79TH STREET||TAMPA|FL|33619|Black|12/08/1992|2|M1|316193(9)1|31619391-TRAF1076 (MF) REFUSAL TO SUBMIT TO TESTING|01/11/2021|REDU|REDUCED TO COUNTY COURT|01/27/2021|||L200392924480|FL|N||||||N|N|N|N|||||LEWIS, HENRY LEE| Circuit Court||LEWIS|HENRY|LEE|III|Defendant|292021CF000363000AHC||FELONY OTHER FELONY|O|Ward, Laura E|01/11/2021|CLOSED|01/27/2021|M|5503 S 79TH STREET||TAMPA|FL|33619|Black|12/08/1992|1|F3|316.193(1)2B1|31619312B1-TRAF1080 (FT) DRIVING UNDER THE INFLUENCE (THIRD VIOLATION W|01/11/2021|REDU|REDUCED TO COUNTY COURT|01/27/2021|||L200392924480|FL|N||||||N|N|N|N|||||LEWIS, HENRY LEE| Circuit Court||LEWIS|HERBERT|T||Defendant|291990CF014880000AHC||FELONY BURGLARY|O||09/26/1990|CLOSED|10/16/1990|M|3607 N. DARTMOUTH AVE||TAMPA|FL|33603|White|08/28/1947|1|F3|81002|SEE DOCKET OR CASE FILE FOR CHARGES|09/23/1990|NTLOR|NT - LETTER OF RELEASE|10/16/1990|||L200338473080|FL|N||||||N|N|N|N|||||LEWIS, HERBERT THOMAS; LEWIS, TOM| Circuit Court||LEWIS|HERBERT|JOHN||Defendant|291991CF015296000AHC||FELONY SEXUAL OFFENSES|O||11/02/1991|CLOSED|01/16/1992|M|8118-1/2 N 12TH ST||TAMPA|FL|NI|Black|11/12/1951|1|F2|794011|SEE DOCKET OR CASE FILE FOR CHARGES|10/27/1991|NTLOR|NT - LETTER OF RELEASE|01/16/1992|||L20033051412|FL|N||||||N|N|N|N|||||| Circuit Court||LEWIS|HERBERT|JOHN||Defendant|291991CF015296000AHC||FELONY SEXUAL OFFENSES|O||11/02/1991|CLOSED|01/16/1992|M|8118-1/2 N 12TH ST||TAMPA|FL|NI|Black|11/12/1951|2|F3|78702|SEE DOCKET OR CASE FILE FOR CHARGES|10/27/1991|NTLOR|NT - LETTER OF RELEASE|01/16/1992|||L20033051412|FL|N||||||N|N|N|N|||||| Circuit Court||LEWIS|HERBERT|LEE||Defendant|291992CF014795000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|10/29/1992|CLOSED|01/10/2011|M|NI||UNKNOWN|FL|NI|Black|09/18/1967|1|NN|2|2 ENTRY OF FINAL JUDGMENT|10/29/1992|CFDISP|CONVFELONY CASE DISPOSED|10/29/1992|||||N||||||N|N|N|N|||||| Circuit Court||LEWIS|HERMAN|MAC||Defendant|291985CF003835000AHC||FELONY CRIMES AGAINST A PERSON|C|Timmerman, Wayne S|04/13/1985|CLOSED|03/18/2008|M|NI||UNKNOWN|FL|NI|Black|12/25/1933|1|F|784045|784045 AGGRAVATED BATTERY|04/13/1985|NTDISM|NT - DISMISSED|03/18/2008|||||N||||||N|N|N|N|||||| Circuit Court||LEWIS|HERMAN|MAC||Defendant|291985CF007503000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|07/18/1985|CLOSED|04/23/2015|M|NI||UNKNOWN|FL|NI|Black|12/25/1933|1|F3|84315F|SEE DOCKET OR CASE FILE FOR CHARGES|07/18/1985|NTNOLP|NT - NOLLE PROSSED|04/23/2015|||||N||||||N|N|N|N|||||| Circuit Court||LEWIS|HOWARD|CARL||Defendant|291985CF007393000AHC||FELONY THEFT FORGERY FRAUD|||02/11/1988|CLOSED|02/22/1988|M|NI||UNKNOWN|FL|NI|White|08/19/1933|1|F|8120142A |SEE DOCKET OR CASE FILE FOR CHARGES|02/11/1988||||||||N||||||N|N|N|N|||||| Circuit Court||LEWIS|HUBERT|ROY|Jr|Defendant|291996CF010088000AHC||FELONY CRIMES AGAINST A PERSON|O||07/06/1996|CLOSED|09/05/1996|M|9208 N 28TH ST||TAMPA|FL|33612|Black|07/04/1964|1|F1|784045|SEE DOCKET OR CASE FILE FOR CHARGES|07/03/1996|NTLOR|NT - LETTER OF RELEASE|09/05/1996|||L20032064244|FL|N||||||N|N|N|N|||||| Circuit Court||LEWIS|INGRID|ELAINE||Defendant|291994CF006297000AHC||FELONY CRIMES AGAINST A PERSON|O||05/15/1994|CLOSED|06/20/1994|F|13851 AZALEA CIR 25G||TAMPA|FL|NI|Black|02/26/1966|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|05/14/1994|NTLOR|NT - LETTER OF RELEASE|06/20/1994|||L20040566966|FL|N||||||N|N|N|N|||||| Circuit Court||LEWIS|IRENE|ROBERTA||Defendant|291992CF015075000AHC||FELONY THEFT FORGERY FRAUD|C||11/04/1992|CLOSED|05/06/1994|F|5117 32ND AVE E||TAMPA|FL|33619|Black|03/26/1959|1|F3|4093251AB|SEE DOCKET OR CASE FILE FOR CHARGES|12/01/1989|ADJG|NT - ADJUDGED GUILTY|04/07/1993|||L200416596060|FL|N||||||N|N|N|N|||||| Circuit Court||LEWIS|IRL|DEAN||Defendant|292008CF010526000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|06/01/2008|CLOSED|06/23/2008|M|1410 COURT OF FLAGS CT||TAMPA|FL|33613|White|04/15/1962|2|F3|828122|828122 CRUELTY TO ANIMALS|06/01/2008|NTNINF|NT - NO INFORMATION FILED|06/23/2008|||L200404621350|FL|N||||||N|N|N|N|||||LEWIS, IRL DEAN|40.00 Circuit Court||LEWIS|IRL|DEAN||Defendant|292008CF010526000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|06/01/2008|CLOSED|06/23/2008|M|1410 COURT OF FLAGS CT||TAMPA|FL|33613|White|04/15/1962|3|M2|7901513|7901513 USE OF FIREARM WHILE INTOXICATED (ALCOHOL)|06/01/2008|REDU|REDUCED TO COUNTY COURT|06/23/2008|||L200404621350|FL|N||||||N|N|N|N|||||LEWIS, IRL DEAN|40.00 Circuit Court||LEWIS|IRL|DEAN||Defendant|292008CF010526000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|06/01/2008|CLOSED|06/23/2008|M|1410 COURT OF FLAGS CT||TAMPA|FL|33613|White|04/15/1962|1|F2|784045|784045 AGGRAVATED BATTERY (DEADLY WEAPON)|06/01/2008|NTNINF|NT - NO INFORMATION FILED|06/23/2008|||L200404621350|FL|N||||||N|N|N|N|||||LEWIS, IRL DEAN|40.00 Circuit Court||LEWIS|IRL|DEAN||Defendant|292008CF010526000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|06/01/2008|CLOSED|06/23/2008|M|1410 COURT OF FLAGS CT||TAMPA|FL|33613|White|04/15/1962|4|M1|79015|79015 DISCHARGING FIREARM IN PUBLIC|06/01/2008|NTNINF|NT - NO INFORMATION FILED|06/23/2008|||L200404621350|FL|N||||||N|N|N|N|||||LEWIS, IRL DEAN|40.00 Circuit Court||LEWIS|IRVIN|||Defendant|291993CF007083000AHC||FELONY DRUG OFFENSE|F||06/03/1993|CLOSED|06/24/1993|M|1922 SW 3RD ST||ORLANDO|FL|32818|Black|09/06/1955|1|F3|893131A|893131A DELIVERY OF CANNABIS|06/01/1993|ADJG|NT - ADJUDGED GUILTY|06/24/1993|||||N||||||N|N|N|N|||||| Circuit Court||LEWIS|IRVIN|||Defendant|291993CF007083000AHC||FELONY DRUG OFFENSE|F||06/03/1993|CLOSED|06/24/1993|M|1922 SW 3RD ST||ORLANDO|FL|32818|Black|09/06/1955|2|F3|89313|SEE DOCKET OR CASE FILE FOR CHARGES|06/01/1993|ADJG|NT - ADJUDGED GUILTY|06/24/1993|||||N||||||N|N|N|N|||||| Circuit Court||LEWIS|ISYPHINA|THEA||Defendant|291990CF002645000AHC||FELONY OTHER FELONY|O||02/18/1990|CLOSED|03/02/1990|F|3617 25TH ST N||TAMPA|FL|33610-|Black|08/08/1952|1|F|79019|79019 SHOOTING AT OCCUPIED DWELLING|02/17/1990|NTLOR|NT - LETTER OF RELEASE|03/02/1990|||||N||||||N|N|N|N|||||LEWIS, FEIN; LEWIS, ISYPHINA A; LEWIS, ISYPHINA ATHENA; LEWIS, ISYPHINA T| Circuit Court||LEWIS|ISYPHINA|THEA||Defendant|291995CF008680000AHC||FELONY CRIMES AGAINST A PERSON|O||06/29/1995|CLOSED|08/03/1995|F|3617 25TH ST N||TAMPA|FL|33610-|Black|08/08/1952|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|06/27/1995|NTLOR|NT - LETTER OF RELEASE|08/03/1995|||||N||||||N|N|N|N|||||LEWIS, FEIN; LEWIS, ISYPHINA A; LEWIS, ISYPHINA ATHENA; LEWIS, ISYPHINA T| Circuit Court||LEWIS|ISYPHINA|THEA||Defendant|292000CF007258000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|05/01/2000|CLOSED|05/17/2000|F|3617 25TH ST N||TAMPA|FL|33610-|Black|08/08/1952|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|04/28/2000|NTNINF|NT - NO INFORMATION FILED|05/17/2000|||||N||||||N|N|N|N|||||LEWIS, FEIN; LEWIS, ISYPHINA A; LEWIS, ISYPHINA ATHENA; LEWIS, ISYPHINA T| Circuit Court||LEWIS|ISYPHINA|THEA||Defendant|292000CF007258000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|05/01/2000|CLOSED|05/17/2000|F|3617 25TH ST N||TAMPA|FL|33610-|Black|08/08/1952|3|M2|796072B|796072B OFFERING TO PROCURE ANOTHER OF PROSTITUTION|04/28/2000|REDU|REDUCED TO COUNTY COURT|05/17/2000|||||N||||||N|N|N|N|||||LEWIS, FEIN; LEWIS, ISYPHINA A; LEWIS, ISYPHINA ATHENA; LEWIS, ISYPHINA T| Circuit Court||LEWIS|ISYPHINA|THEA||Defendant|292000CF007258000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|05/01/2000|CLOSED|05/17/2000|F|3617 25TH ST N||TAMPA|FL|33610-|Black|08/08/1952|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|04/28/2000|REDU|REDUCED TO COUNTY COURT|05/17/2000|||||N||||||N|N|N|N|||||LEWIS, FEIN; LEWIS, ISYPHINA A; LEWIS, ISYPHINA ATHENA; LEWIS, ISYPHINA T| Circuit Court||LEWIS|JACK|DONALD||Defendant|291994CF005690000AHC||FELONY OTHER FELONY|F|Tharpe, Chet A.|05/05/1994|CLOSED|09/27/1994|M|12802 EASY ST||TAMPA|FL|33625|White|04/30/1938|1|F3|4034135C|4034135C LITTER OVER 500 LBS|01/01/1991|NOLP|NOLLE PROSSED|09/27/1994|||L200424381500|FL|N||||||N|N|N|N|||||LEWIS, DON| Circuit Court||LEWIS|JACK|DONALD||Defendant|291994CF005690000AHC||FELONY OTHER FELONY|F|Tharpe, Chet A.|05/05/1994|CLOSED|09/27/1994|M|12802 EASY ST||TAMPA|FL|33625|White|04/30/1938|2|M1|403161B|403161B FS/OPEN BURNING PROHIBTED SUB|01/01/1991|ADJG|NT - ADJUDGED GUILTY|09/27/1994|||L200424381500|FL|N||||||N|N|N|N|||||LEWIS, DON| Circuit Court||LEWIS|JACK|DONALD||Defendant|291994CF005690000AHC||FELONY OTHER FELONY|F|Tharpe, Chet A.|05/05/1994|CLOSED|09/27/1994|M|12802 EASY ST||TAMPA|FL|33625|White|04/30/1938|3|F3|4034135B|SEE DOCKET OR CASE FILE FOR CHARGES|01/01/1991|NTNINF|NT - NO INFORMATION FILED|08/01/1994|||L200424381500|FL|N||||||N|N|N|N|||||LEWIS, DON| Circuit Court||LEWIS|JACK|DONALD||Defendant|291994CF005813000AHC||FELONY OTHER FELONY|O||05/06/1994|CLOSED|08/03/1994|M|12802 EASY ST||TAMPA|FL|33625|White|04/30/1938|3|F3|403413|SEE DOCKET OR CASE FILE FOR CHARGES|01/01/1991|NTLOR|NT - LETTER OF RELEASE|08/03/1994|||L200424381500|FL|N||||||N|N|N|N|||||LEWIS, DON| Circuit Court||LEWIS|JACK|DONALD||Defendant|291994CF005813000AHC||FELONY OTHER FELONY|O||05/06/1994|CLOSED|08/03/1994|M|12802 EASY ST||TAMPA|FL|33625|White|04/30/1938|2|M1|4031611A|SEE DOCKET OR CASE FILE FOR CHARGES|01/01/1991|NTLOR|NT - LETTER OF RELEASE|08/03/1994|||L200424381500|FL|N||||||N|N|N|N|||||LEWIS, DON| Circuit Court||LEWIS|JACK|DONALD||Defendant|291994CF005813000AHC||FELONY OTHER FELONY|O||05/06/1994|CLOSED|08/03/1994|M|12802 EASY ST||TAMPA|FL|33625|White|04/30/1938|1|M1|4031611A|SEE DOCKET OR CASE FILE FOR CHARGES|01/01/1991|NTLOR|NT - LETTER OF RELEASE|08/03/1994|||L200424381500|FL|N||||||N|N|N|N|||||LEWIS, DON| Circuit Court||LEWIS|JACKY|EUGENE||Defendant|291991CF010460000AHC||FELONY THEFT FORGERY FRAUD|F||07/26/1991|CLOSED|06/22/1992|M|11038 STONE BRANCH DR||RIVERVIEW|FL|33569|White|04/08/1966|2|F3|81761|SEE DOCKET OR CASE FILE FOR CHARGES|07/09/1991|NTNINF|NT - NO INFORMATION FILED|08/21/1991|||L200425661280|FL|N||||||N|N|N|N|||||LEWIS, JACKIE; LEWIS, JACKIE E; LEWIS, JACKIE EUGENE; MILLER, MIKE LEE| Circuit Court||LEWIS|JACKY|EUGENE||Defendant|291991CF010460000AHC||FELONY THEFT FORGERY FRAUD|F||07/26/1991|CLOSED|06/22/1992|M|11038 STONE BRANCH DR||RIVERVIEW|FL|33569|White|04/08/1966|1|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|07/09/1991|NOLP|NOLLE PROSSED|06/22/1992|||L200425661280|FL|N||||||N|N|N|N|||||LEWIS, JACKIE; LEWIS, JACKIE E; LEWIS, JACKIE EUGENE; MILLER, MIKE LEE| Circuit Court||LEWIS|JACKY|EUGENE||Defendant|291991CF010638000BHC||FELONY BURGLARY|F||07/30/1991|CLOSED|06/22/1992|M|11038 STONE BRANCH DR||RIVERVIEW|FL|33569|White|04/08/1966|2|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|07/09/1991|NOLP|NOLLE PROSSED|06/22/1992|||L200425661280|FL|N||||||N|N|N|N|||||LEWIS, JACKIE; LEWIS, JACKIE E; LEWIS, JACKIE EUGENE; MILLER, MIKE LEE| Circuit Court||LEWIS|JACKY|EUGENE||Defendant|291991CF010638000BHC||FELONY BURGLARY|F||07/30/1991|CLOSED|06/22/1992|M|11038 STONE BRANCH DR||RIVERVIEW|FL|33569|White|04/08/1966|1|F3|810023|810023 BURGLARY OF CONVEYANCE|07/09/1991|NOLP|NOLLE PROSSED|06/22/1992|||L200425661280|FL|N||||||N|N|N|N|||||LEWIS, JACKIE; LEWIS, JACKIE E; LEWIS, JACKIE EUGENE; MILLER, MIKE LEE| Circuit Court||LEWIS|JACQUELIN|||Defendant|292004CF001248000AHC||FELONY WORTHLESS CHECK|E|Fuente, William|01/20/2004|Close of ReOpen|11/02/2004|F|3749 LOWRY CT||TAMPA|FL|33610|Black|10/24/1981|1|F3|832054|832054 OBTAIN.PROP. FOR WORTHLESS CK (MORE THAN $150)|09/14/2003|NTAW|NT - ADJUDICATION WITHHELD|11/02/2004|||L200433818840|FL|N||||286.87||N|N|N|N||||||365.00 Circuit Court||LEWIS|JACQUELIN|||Defendant|292004CF001591000AHC||FELONY WORTHLESS CHECK|E|Fuente, William|01/23/2004|Close of ReOpen|11/02/2004|F|3749 LOWRY CT||TAMPA|FL|33610|Black|10/24/1981|1|F3|832054|832054 OBTAIN.PROP. FOR WORTHLESS CK (MORE THAN $150)|09/12/2003|NTAW|NT - ADJUDICATION WITHHELD|11/02/2004|||L200433818840|FL|N||||301.89||N|N|N|N||||||365.00 Circuit Court||LEWIS|JAGGER|SAMSON||Defendant|292023CF007021000AHC|AHSXKZE|FELONY OTHER FELONY|O|Ward, Laura E|05/12/2023|CLOSED|05/17/2023|M|232 BERRY TREE PLACE||BRANDON|FL|33511|White|05/17/2001|3|F2|3161935(3)a|31619353A-TRAF3047 (FS) FLEEING TO ELUDE HIGHSPEED|05/10/2023|NTLOR|NT - LETTER OF RELEASE|05/17/2023|Hillsborough County Sheriff's Office|HIMMEL, JASON|L200437011770|FL|N||||||N|N|N|N|AZ43QB|FL|||| Circuit Court||LEWIS|JAGGER|SAMSON||Defendant|292023CF007021000AHC|AGQEZ4E|FELONY OTHER FELONY|O|Ward, Laura E|05/12/2023|CLOSED|05/17/2023|M|232 BERRY TREE PLACE||BRANDON|FL|33511|White|05/17/2001|2|M1|316191(2)3A|31619123A-TRAF1064 (MF) UNLAWFUL RACING ON HIGHWAY|05/10/2023|NTLOR|NT - LETTER OF RELEASE|05/17/2023|Hillsborough County Sheriff's Office|HIMMEL, JASON|L200437011770|FL|N||||||N|N|N|N|AZ43QB|FL|||| Circuit Court||LEWIS|JAGGER|SAMSON||Defendant|292023CF011615000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|08/01/2023|CLOSED|08/17/2023|M|232 BERRY TREE PLACE APT232||BRANDON|FL|33510|White|05/17/2001|1|F3|7840412A|7840412A-BATT7016 (FT) DOMESTIC BATTERY BY STRANGULATION|07/31/2023|NTLOR|NT - LETTER OF RELEASE|08/17/2023|||L200437011770|FL|N||||||N|N|N|N|||||| Circuit Court||LEWIS|JAHEIM|HASSAUN||Defendant|292023CF014414000AHC||FELONY THEFT FORGERY FRAUD|E|Kiser, Mark D|09/20/2023|Reopened|03/18/2024|M|NO ADDRESS||TAMPA|FL|00000|Black|12/30/2001|2|M1|817.61|81761-FRAU3020 (MF) FRAUDULENT USE OF CREDIT CARD LESS THAN $100|09/19/2023|SCFD|STATE CLOSED FILE DIVERSION|12/12/2023|||L200428014700|FL|N||||||N|N|N|N|||||LEWIS, JAHEIM H; LEWIS, JAHEIM HASSUAN|202.00 Circuit Court||LEWIS|JAHEIM|HASSAUN||Defendant|292023CF014414000AHC||FELONY THEFT FORGERY FRAUD|E|Kiser, Mark D|09/20/2023|Reopened|03/18/2024|M|NO ADDRESS||TAMPA|FL|00000|Black|12/30/2001|1|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|09/19/2023|NONE|NONE|03/18/2024|||L200428014700|FL|N||||||N|N|N|N|||||LEWIS, JAHEIM H; LEWIS, JAHEIM HASSUAN|202.00 Circuit Court||LEWIS|JAHEIM|HASSAUN||Defendant|292023CF014414000AHC||FELONY THEFT FORGERY FRAUD|E|Kiser, Mark D|09/20/2023|Reopened|03/18/2024|M|NO ADDRESS||TAMPA|FL|00000|Black|12/30/2001|1|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|09/19/2023|DALF|DIVERSION ACCEPTANCE LETTER FILED|12/13/2023|||L200428014700|FL|N||||||N|N|N|N|||||LEWIS, JAHEIM H; LEWIS, JAHEIM HASSUAN|202.00 Circuit Court||LEWIS|JAHEIM|HASSAUN||Defendant|292023CF014414000AHC||FELONY THEFT FORGERY FRAUD|E|Kiser, Mark D|09/20/2023|Reopened|03/18/2024|M|NO ADDRESS||TAMPA|FL|00000|Black|12/30/2001|1|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|09/19/2023|DALF|DIVERSION ACCEPTANCE LETTER FILED|12/13/2023|||L200428014700|FL|N||||||N|N|N|N|||||LEWIS, JAHEIM H; LEWIS, JAHEIM HASSUAN|202.00 Circuit Court||LEWIS|JAHEIM|HASSAUN||Defendant|292023CF014414000AHC||FELONY THEFT FORGERY FRAUD|E|Kiser, Mark D|09/20/2023|Reopened|03/18/2024|M|NO ADDRESS||TAMPA|FL|00000|Black|12/30/2001|2|M1|817.61|81761-FRAU3020 (MF) FRAUDULENT USE OF CREDIT CARD LESS THAN $100|09/19/2023|DALF|DIVERSION ACCEPTANCE LETTER FILED|12/13/2023|||L200428014700|FL|N||||||N|N|N|N|||||LEWIS, JAHEIM H; LEWIS, JAHEIM HASSUAN|202.00 Circuit Court||LEWIS|JAHEIM|HASSAUN||Defendant|292023CF014414000AHC||FELONY THEFT FORGERY FRAUD|E|Kiser, Mark D|09/20/2023|Reopened|03/18/2024|M|NO ADDRESS||TAMPA|FL|00000|Black|12/30/2001|1|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|09/19/2023|SCFD|STATE CLOSED FILE DIVERSION|12/12/2023|||L200428014700|FL|N||||||N|N|N|N|||||LEWIS, JAHEIM H; LEWIS, JAHEIM HASSUAN|202.00 Circuit Court||LEWIS|JAHEIM|HASSAUN||Defendant|292023CF014414000AHC||FELONY THEFT FORGERY FRAUD|E|Kiser, Mark D|09/20/2023|Reopened|03/18/2024|M|NO ADDRESS||TAMPA|FL|00000|Black|12/30/2001|2|M1|817.61|81761-FRAU3020 (MF) FRAUDULENT USE OF CREDIT CARD LESS THAN $100|09/19/2023|DALF|DIVERSION ACCEPTANCE LETTER FILED|12/13/2023|||L200428014700|FL|N||||||N|N|N|N|||||LEWIS, JAHEIM H; LEWIS, JAHEIM HASSUAN|202.00 Circuit Court||LEWIS|JAHEIM|HASSAUN||Defendant|292023CF014414000AHC||FELONY THEFT FORGERY FRAUD|E|Kiser, Mark D|09/20/2023|Reopened|03/18/2024|M|NO ADDRESS||TAMPA|FL|00000|Black|12/30/2001|2|M1|817.61|81761-FRAU3020 (MF) FRAUDULENT USE OF CREDIT CARD LESS THAN $100|09/19/2023|NONE|NONE|03/18/2024|||L200428014700|FL|N||||||N|N|N|N|||||LEWIS, JAHEIM H; LEWIS, JAHEIM HASSUAN|202.00 Circuit Court||LEWIS|JAHEIM|HASSAUN||Defendant|292023CF014414000AHC||FELONY THEFT FORGERY FRAUD|E|Kiser, Mark D|09/20/2023|Reopened|03/18/2024|M|NO ADDRESS||TAMPA|FL|00000|Black|12/30/2001|3|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|09/19/2023|NTNINF|NT - NO INFORMATION FILED|10/10/2023|||L200428014700|FL|N||||||N|N|N|N|||||LEWIS, JAHEIM H; LEWIS, JAHEIM HASSUAN|202.00 Circuit Court||LEWIS|JAHEIM|HASSAUN||Defendant|292023CF014414000AHC||FELONY THEFT FORGERY FRAUD|E|Kiser, Mark D|09/20/2023|Reopened|03/18/2024|M|NO ADDRESS||TAMPA|FL|00000|Black|12/30/2001|4|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|09/19/2023|NTNINF|NT - NO INFORMATION FILED|10/10/2023|||L200428014700|FL|N||||||N|N|N|N|||||LEWIS, JAHEIM H; LEWIS, JAHEIM HASSUAN|202.00 Circuit Court||LEWIS|JAMARCUS|LEE||Defendant|292020CF000169000AHC||FELONY OTHER FELONY|O|Ward, Laura E|01/04/2020|CLOSED|01/10/2020|M|3090 15TH AV S||TAMPA|FL|33712|Black|08/18/1994|3|F3|790.01(2)|790012-WEAP1000 (FT) CARRYING CONCEALED FIREARM|01/04/2020|NTLOR|NT - LETTER OF RELEASE|01/10/2020|||L200432942980|FL|N||||7.00|02/17/2020|N|N|N|N|||||| Circuit Court||LEWIS|JAMARCUS|LEE||Defendant|292020CF000169000AHC||FELONY OTHER FELONY|O|Ward, Laura E|01/04/2020|CLOSED|01/10/2020|M|3090 15TH AV S||TAMPA|FL|33712|Black|08/18/1994|4|F3|790.01(2)|790012-WEAP1000 (FT) CARRYING CONCEALED FIREARM|01/04/2020|NTLOR|NT - LETTER OF RELEASE|01/10/2020|||L200432942980|FL|N||||7.00|02/17/2020|N|N|N|N|||||| Circuit Court||LEWIS|JAMARCUS|LEE||Defendant|292020CF000169000AHC|ACAUK4E|FELONY OTHER FELONY|O|Ward, Laura E|01/04/2020|CLOSED|01/10/2020|M|3090 15TH AV S||TAMPA|FL|33712|Black|08/18/1994|1|M2|316192(1)A|3161921A-TRAF3034 (MS) RECKLESS DRIVING|01/04/2020|NTLOR|NT - LETTER OF RELEASE|01/10/2020|Tampa Police Department||L200432942980|FL|N||||7.00|02/17/2020|N|N|N|N|4560VL|FL|||| Circuit Court||LEWIS|JAMARCUS|LEE||Defendant|292020CF000169000AHC||FELONY OTHER FELONY|O|Ward, Laura E|01/04/2020|CLOSED|01/10/2020|M|3090 15TH AV S||TAMPA|FL|33712|Black|08/18/1994|2|F3|790.01(2)|790012-WEAP1000 (FT) CARRYING CONCEALED FIREARM|01/04/2020|NTLOR|NT - LETTER OF RELEASE|01/10/2020|||L200432942980|FL|N||||7.00|02/17/2020|N|N|N|N|||||| Circuit Court||LEWIS|JAMEE|ANTIONETTE||Defendant|292014CF017071000AHC||FELONY DRUG OFFENSE|C|Moody, Ashley B.|11/22/2014|Close of ReOpen|11/12/2015|F|2000 28TH AV N||ST PETERSBURG|FL|33713|Black|09/04/1990|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|11/22/2014|NTNOLP|NT - NOLLE PROSSED|04/28/2015|||L200421908240|FL|N||||420.00|10/29/2015|N|N|N|N|||||| Circuit Court||LEWIS|JAMEE|ANTIONETTE||Defendant|292014CF017071000AHC||FELONY DRUG OFFENSE|C|Moody, Ashley B.|11/22/2014|Close of ReOpen|11/12/2015|F|2000 28TH AV N||ST PETERSBURG|FL|33713|Black|09/04/1990|1|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|11/22/2014|NTNOLP|NT - NOLLE PROSSED|04/28/2015|||L200421908240|FL|N||||420.00|10/29/2015|N|N|N|N|||||| Circuit Court||LEWIS|JAMEE|ANTIONETTE||Defendant|292014CF017071000AHC||FELONY DRUG OFFENSE|C|Moody, Ashley B.|11/22/2014|Close of ReOpen|11/12/2015|F|2000 28TH AV N||ST PETERSBURG|FL|33713|Black|09/04/1990|1|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|11/22/2014|NTNINF|NT - NO INFORMATION FILED|04/28/2015|||L200421908240|FL|N||||420.00|10/29/2015|N|N|N|N|||||| Circuit Court||LEWIS|JAMEE|ANTIONETTE||Defendant|292014CF017071000AHC||FELONY DRUG OFFENSE|C|Moody, Ashley B.|11/22/2014|Close of ReOpen|11/12/2015|F|2000 28TH AV N||ST PETERSBURG|FL|33713|Black|09/04/1990|3|M1|810.08(2)b|810082B-TRES2000 (MF) TRESPASS IN OCCUPIED STRUCTURE OR CONVEYANCE|11/22/2014|ADJG|NT - ADJUDGED GUILTY|04/28/2015|||L200421908240|FL|N||||420.00|10/29/2015|N|N|N|N|||||| Circuit Court||LEWIS|JAMEE|ANTIONETTE||Defendant|292014CF017071000AHC||FELONY DRUG OFFENSE|C|Moody, Ashley B.|11/22/2014|Close of ReOpen|11/12/2015|F|2000 28TH AV N||ST PETERSBURG|FL|33713|Black|09/04/1990|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|11/22/2014|NTNOLP|NT - NOLLE PROSSED|04/28/2015|||L200421908240|FL|N||||420.00|10/29/2015|N|N|N|N|||||| Circuit Court||LEWIS|JAMES|WALTON||Defendant|291980CF001060000AHC||FELONY OTHER FELONY|C|Nash, Christopher C.|02/08/1980|CLOSED|04/16/2020|N||||||Unavailable||1|FL|782.04(2)|782042-GUNS0049 (FL) MURDER IN THE SECOND DEGREE FIREARM - DISCHARGE|02/07/1980|ADJG|NT - ADJUDGED GUILTY|04/23/1980|||||N||||||N|N|N|N|||||| Circuit Court||LEWIS|JAMES|RAY||Defendant|291983CF015002000AHC||FELONY WORTHLESS CHECK|C|Barbas, Rex|08/08/2003|CLOSED|08/12/2003|M|1706 HANNA W||TAMPA|FL|33604|Black|09/14/1930|1|F3|832054|832054 OBTAIN.PROP. FOR WORTHLESS CK (MORE THAN $150)|01/27/1983|NTAW|NT - ADJUDICATION WITHHELD|07/18/1984|||L20045630334|FL|N||||||N|N|N|N|||||| Circuit Court||LEWIS|JAMES|||Defendant|291984CF013340000AHC||FELONY CRIMES AGAINST A PERSON|A||05/24/1985|CLOSED|01/04/1995|M|7112 69TH ST N||PINELLAS PARK|FL|NI|White|09/08/1949|3|F|79007|SEE DOCKET OR CASE FILE FOR CHARGES|11/16/1984|NTNINF|NT - NO INFORMATION FILED|05/24/1985|||||N||||||N|N|N|N|||||| Circuit Court||LEWIS|JAMES|||Defendant|291984CF013340000AHC||FELONY CRIMES AGAINST A PERSON|A||05/24/1985|CLOSED|01/04/1995|M|7112 69TH ST N||PINELLAS PARK|FL|NI|White|09/08/1949|2|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|11/16/1984|ADJG|NT - ADJUDGED GUILTY|05/24/1985|||||N||||||N|N|N|N|||||| Circuit Court||LEWIS|JAMES|||Defendant|291984CF013340000AHC||FELONY CRIMES AGAINST A PERSON|A||05/24/1985|CLOSED|01/04/1995|M|7112 69TH ST N||PINELLAS PARK|FL|NI|White|09/08/1949|1|F3|78703|SEE DOCKET OR CASE FILE FOR CHARGES|11/16/1984|ADJG|NT - ADJUDGED GUILTY|05/24/1985|||||N||||||N|N|N|N|||||| Circuit Court||LEWIS|JAMES|DAVIS||Defendant|291985CF003518000AHC||RECREATED CRIMINAL CASE||Judge, Senior|04/04/1985|CLOSED|07/07/2020|N|PAYMENT INDEX CARD PROJECT||TAMPA|FL|33601|Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|04/04/1985||||||||N||||||N|N|N|N|||||| Circuit Court||LEWIS|JAMES|ARTHUR||Defendant|291988CF002762000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|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||LEWIS|JAMES|MICHAEL||Defendant|291990CF004776000AHC||FELONY BURGLARY|A||03/24/1990|CLOSED|07/30/1990|M|6815 INTERBAY BLVD 9||TAMPA|FL|NI|White|03/10/1968|1|F2|81002|81002 BURGLARY RESIDENCE|03/07/1990|PTAF|PRE-TRIAL ACCEPTANCE|07/30/1990|||L200453680900|FL|N||||||N|N|N|N|||||LEWIS, JAMES; LEWIS, JIM| Circuit Court||LEWIS|JAMES|MICHAEL||Defendant|291990CF004776000AHC||FELONY BURGLARY|A||03/24/1990|CLOSED|07/30/1990|M|6815 INTERBAY BLVD 9||TAMPA|FL|NI|White|03/10/1968|2|M2|812014|812014 PETIT THEFT|03/07/1990|PTAF|PRE-TRIAL ACCEPTANCE|07/30/1990|||L200453680900|FL|N||||||N|N|N|N|||||LEWIS, JAMES; LEWIS, JIM| Circuit Court||LEWIS|JAMES|ALLEN||Defendant|291992CF011199000BHC||FELONY THEFT FORGERY FRAUD|B||08/12/1992|CLOSED|09/02/1992|M|11310 S US 41 LOT#8||GIBSONTON|FL|33534-|White|06/08/1955|1|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|08/12/1992|ADJG|NT - ADJUDGED GUILTY|09/02/1992|||L200441552080|FL|N||||15.00||N|N|N|N||||||497.00 Circuit Court||LEWIS|JAMES|A||Defendant|291994CF003762000AHC||FELONY WORTHLESS CHECK|E||03/22/1994|CLOSED|11/08/1994|M|1932 N ST JOHN||TAMPA|FL|33607|Black|05/08/1950|1|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|01/24/1994|NOLP|NOLLE PROSSED|11/08/1994|||L200441593192|FL|N||||||N|N|N|N|||||LEWIS, JAMES A; LEWIS, JAMES A, JR; LEWIS, JAMES ARTHUR| Circuit Court||LEWIS|JAMES|ALLEN||Defendant|291995CF014285000AHC||FELONY DRUG OFFENSE|Y||10/22/1995|CLOSED|07/21/1997|M|11310 S US 41 LOT#8||GIBSONTON|FL|33534-|White|06/08/1955|1|F3|893131A|893131A SOLICITATION TO DELIVER COCAINE|10/21/1995|ADJG|NT - ADJUDGED GUILTY|12/18/1995|||L200441552080|FL|N||||||N|N|N|N|||||| Circuit Court||LEWIS|JAMES|M||Defendant|291998CF008865000AHC||FELONY DRUG OFFENSE|||05/23/1998|Close of ReOpen|11/12/2002|M|1509 E 142ND AVE APT 7||TAMPA|FL|33613|Black|03/16/1948|1|F3|893131A|893131A SOLICITATION TO DELIVER COCAINE|05/21/1998|ADJG|NT - ADJUDGED GUILTY|11/12/2002|||L200453480960|FL|N||||8.47||N|N|N|N||||||746.53 Circuit Court||LEWIS|JAMES|||Defendant|291998CF010802000BHC||FELONY DRUG OFFENSE||Pomponio, Denise A|06/22/1998|CLOSED|10/27/1998|M|1912 E WILDER AVE||TAMPA|FL|33610|Black|06/18/1942|2|LN|34|34 POSSESSION OF OPEN CONTAINER |06/21/1998|NTDISM|NT - DISMISSED|10/27/1998|||L200440422180|FL|N||||||N|N|N|N|||||LEWIS, JAMES H; LEWIS, JAMES HENRY; LEWIS, JIM| Circuit Court||LEWIS|JAMES|||Defendant|291998CF010802000BHC||FELONY DRUG OFFENSE||Pomponio, Denise A|06/22/1998|CLOSED|10/27/1998|M|1912 E WILDER AVE||TAMPA|FL|33610|Black|06/18/1942|1|F3|893136A|893136A POSSESSION|06/21/1998|NOLP|NOLLE PROSSED|07/28/1998|||L200440422180|FL|N||||||N|N|N|N|||||LEWIS, JAMES H; LEWIS, JAMES HENRY; LEWIS, JIM| Circuit Court||LEWIS|JAMES|||Defendant|291998CF014486000AHC||FELONY CRIMES AGAINST A PERSON|O||08/19/1998|CLOSED|10/22/1998|M|1912 E WILDER AVE||TAMPA|FL|33610|Black|06/18/1942|1|F3|784045|7840451 AGG ASSAULT W/MOTOR VEHICLE|08/18/1998|NTLOR|NT - LETTER OF RELEASE|10/22/1998|||L200440422180|FL|N||||||N|N|N|N|||||LEWIS, JAMES H; LEWIS, JAMES HENRY; LEWIS, JIM| Circuit Court||LEWIS|JAMES|M||Defendant|291999CF000861000AHC||FELONY DRUG OFFENSE|||01/18/1999|Close of ReOpen|11/12/2002|M|1509 E 142ND AVE APT 7||TAMPA|FL|33613|Black|03/16/1948|1|F3|893131A|893131A SOLICITATION TO DELIVER COCAINE|01/16/1999|ADJG|NT - ADJUDGED GUILTY|11/12/2002|||L200453480960|FL|N||||||N|N|N|N||||||12.00 Circuit Court||LEWIS|JAMES|||Defendant|291999CF011996000AHC||FELONY CRIMES AGAINST A PERSON|B|Baumann, Herbert J|07/12/1999|Close of ReOpen|07/21/2005|M|1912 E WILDER AVE||TAMPA|FL|33610|Black|06/18/1942|2|F3|32234|32234 HABITUAL TRAFFIC OFFENDER|07/11/1999|NTNINF|NT - NO INFORMATION FILED|08/18/1999|||L200440422180|FL|N||||||N|N|N|N|||||LEWIS, JAMES H; LEWIS, JAMES HENRY; LEWIS, JIM|151.00 Circuit Court||LEWIS|JAMES|||Defendant|291999CF011996000AHC||FELONY CRIMES AGAINST A PERSON|B|Baumann, Herbert J|07/12/1999|Close of ReOpen|07/21/2005|M|1912 E WILDER AVE||TAMPA|FL|33610|Black|06/18/1942|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|07/11/1999|ADJG|NT - ADJUDGED GUILTY|03/06/2001|||L200440422180|FL|N||||||N|N|N|N|||||LEWIS, JAMES H; LEWIS, JAMES HENRY; LEWIS, JIM|151.00 Circuit Court||LEWIS|JAMES|ALLEN||Defendant|292001CF016951000CHC||FELONY DRUG OFFENSE|Y|Corvo, Vivian T|11/03/2001|Close of ReOpen|06/20/2002|M|11310 S US 41 LOT#8||GIBSONTON|FL|33534-|White|06/08/1955|3|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|11/03/2001|NTDISM|NT - DISMISSED|04/18/2002|||L200441552080|FL|N||||||N|N|N|N|||||| Circuit Court||LEWIS|JAMES|ALLEN||Defendant|292001CF016951000CHC||FELONY DRUG OFFENSE|Y|Corvo, Vivian T|11/03/2001|Close of ReOpen|06/20/2002|M|11310 S US 41 LOT#8||GIBSONTON|FL|33534-|White|06/08/1955|4|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|11/03/2001|NTDISM|NT - DISMISSED|04/18/2002|||L200441552080|FL|N||||||N|N|N|N|||||| Circuit Court||LEWIS|JAMES|ALLEN||Defendant|292001CF016953000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|11/03/2001|CLOSED|11/26/2001|M|11310 S US 41 LOT#8||GIBSONTON|FL|33534-|White|06/08/1955|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|11/03/2001|CONS|CONSOLIDATED CASE|11/26/2001|||L200441552080|FL|N||||||N|N|N|N|||||| Circuit Court||LEWIS|JAMES|ALLEN||Defendant|292001CF016953000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|11/03/2001|CLOSED|11/26/2001|M|11310 S US 41 LOT#8||GIBSONTON|FL|33534-|White|06/08/1955|1|F3|893131F|893131F POSSESSION OF COCAINE|11/03/2001|CONS|CONSOLIDATED CASE|11/26/2001|||L200441552080|FL|N||||||N|N|N|N|||||| Circuit Court||LEWIS|JAMES|ROBERT||Defendant|292005CF002184000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|02/01/2005|CLOSED|04/28/2005|M|AT LARGE||AT LARGE|FL|XXXXXX|White|07/12/1947|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|01/17/2005|NOLP|NOLLE PROSSED|04/28/2005|||L200456472520|FL|N||||||N|N|N|N|||||LEWIS, JAMES ROBERT|410.00 Circuit Court||LEWIS|JAMES|ROBERT||Defendant|292005CF002184000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|02/01/2005|CLOSED|04/28/2005|M|AT LARGE||AT LARGE|FL|XXXXXX|White|07/12/1947|3|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|01/17/2005|ADJG|NT - ADJUDGED GUILTY|04/28/2005|||L200456472520|FL|N||||||N|N|N|N|||||LEWIS, JAMES ROBERT|410.00 Circuit Court||LEWIS|JAMES|ROBERT||Defendant|292005CF002184000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|02/01/2005|CLOSED|04/28/2005|M|AT LARGE||AT LARGE|FL|XXXXXX|White|07/12/1947|4|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|01/18/2005|ADJG|NT - ADJUDGED GUILTY|04/28/2005|||L200456472520|FL|N||||||N|N|N|N|||||LEWIS, JAMES ROBERT|410.00 Circuit Court||LEWIS|JAMES|ROBERT||Defendant|292005CF002184000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|02/01/2005|CLOSED|04/28/2005|M|AT LARGE||AT LARGE|FL|XXXXXX|White|07/12/1947|1|F3|810024A|810024A BURGLARY OF A STRUCTURE|01/17/2005|NOLP|NOLLE PROSSED|04/28/2005|||L200456472520|FL|N||||||N|N|N|N|||||LEWIS, JAMES ROBERT|410.00 Circuit Court||LEWIS|JAMES|D||Defendant|292012CF010069000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|07/06/2012|CLOSED|10/18/2012|M|5158 BERKLEY RD||AUBURNDALE|FL|33823-|White|02/16/1982|1|F3|817.564(3)|817.564(3) POSS.AND DEL. OF COUNTERFEIT CONTROLLED SUBSTA|07/05/2012|NTLOR|NT - LETTER OF RELEASE|10/18/2012|||L200444820560|FL|N||||||N|N|N|N|||||| Circuit Court||LEWIS|JAMES|D||Defendant|292012CF010069000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|07/06/2012|CLOSED|10/18/2012|M|5158 BERKLEY RD||AUBURNDALE|FL|33823-|White|02/16/1982|2|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|07/05/2012|NTLOR|NT - LETTER OF RELEASE|10/18/2012|||L200444820560|FL|N||||||N|N|N|N|||||| Circuit Court||LEWIS|JAMES|LEE|JR|Defendant|292017CF000255000AHC||FELONY DRUG OFFENSE|A|Judge, Senior|01/06/2017|Close of ReOpen|06/14/2017|M|7414 50TH AV S||TAMPA|FL|33619|White|07/07/1970|3|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|01/05/2017|NTAW|NT - ADJUDICATION WITHHELD|03/16/2017|||L200452702470|FL|N||||||N|N|N|N|||||LEWIS, JAMES L; LEWIS, JAMES LEE|1022.00 Circuit Court||LEWIS|JAMES|LEE|JR|Defendant|292017CF000255000AHC||FELONY DRUG OFFENSE|A|Judge, Senior|01/06/2017|Close of ReOpen|06/14/2017|M|7414 50TH AV S||TAMPA|FL|33619|White|07/07/1970|3|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|01/05/2017|ADJG|NT - ADJUDGED GUILTY|06/14/2017|||L200452702470|FL|N||||||N|N|N|N|||||LEWIS, JAMES L; LEWIS, JAMES LEE|1022.00 Circuit Court||LEWIS|JAMES|LEE|JR|Defendant|292017CF000255000AHC||FELONY DRUG OFFENSE|A|Judge, Senior|01/06/2017|Close of ReOpen|06/14/2017|M|7414 50TH AV S||TAMPA|FL|33619|White|07/07/1970|2|M1|806131B2|806131B2-CRMS2000 (MF) CRIMINAL MISCHIEF $200 TO $1000|01/05/2017|NTAW|NT - ADJUDICATION WITHHELD|03/16/2017|||L200452702470|FL|N||||||N|N|N|N|||||LEWIS, JAMES L; LEWIS, JAMES LEE|1022.00 Circuit Court||LEWIS|JAMES|LEE|JR|Defendant|292017CF000255000AHC||FELONY DRUG OFFENSE|A|Judge, Senior|01/06/2017|Close of ReOpen|06/14/2017|M|7414 50TH AV S||TAMPA|FL|33619|White|07/07/1970|1|M2|856.011|856011-MISC0018 (MS) DISORDERLY INTOXICATION|01/05/2017|NTNINF|NT - NO INFORMATION FILED|01/30/2017|||L200452702470|FL|N||||||N|N|N|N|||||LEWIS, JAMES L; LEWIS, JAMES LEE|1022.00 Circuit Court||LEWIS|JAMES|MICHAEL||Defendant|292018CF004779000AHC||FELONY OTHER FELONY|E|Kiser, Mark D|04/02/2018|CLOSED|06/01/2018|M|8118 OAK TRACE WY #C||Tampa|FL|33634|White|03/10/1968|1|F3|943.0435(14)(A)|943043514A - SEXU8052 (FT) FAILURE OF SEXUAL OFFENDER TO REPORT BIANNUALLY|04/01/2018|ADJG|NT - ADJUDGED GUILTY|05/24/2018|||L200453680900|FL|N||||700.00|08/01/2019|N|N|N|N|||||LEWIS, JAMES; LEWIS, JIM| Circuit Court||LEWIS|JAMES|MICHAEL||Defendant|292018CF007619000AHC||FELONY FUGITIVE|O|Ward, Laura E|05/25/2018|CLOSED|06/14/2018|M|8118 OAK TRACE WY||TAMPA|FL|33634|White|03/10/1968|2|NN|941.02|94102-ADMIN014 (NN) FUGITIVE|05/25/2018|NTDISM|NT - DISMISSED|06/14/2018|||L200453680900|FL|N||||||N|N|N|N|||||LEWIS, JAMES; LEWIS, JIM| Circuit Court||LEWIS|JAMES|MICHAEL||Defendant|292021CF010766000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|09/02/2021|CLOSED|03/22/2022|M|8118 OAK TRACE WY #C||Tampa|FL|33634|White|03/10/1968|95|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|09/01/2021|ADJG|NT - ADJUDGED GUILTY|03/22/2022|||L200453680900|FL|N||||||N|N|N|N|||||LEWIS, JAMES; LEWIS, JIM|51434.99 Circuit Court||LEWIS|JAMES|MICHAEL||Defendant|292021CF010766000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|09/02/2021|CLOSED|03/22/2022|M|8118 OAK TRACE WY #C||Tampa|FL|33634|White|03/10/1968|99|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|09/01/2021|ADJG|NT - ADJUDGED GUILTY|03/22/2022|||L200453680900|FL|N||||||N|N|N|N|||||LEWIS, JAMES; LEWIS, JIM|51434.99 Circuit Court||LEWIS|JAMES|MICHAEL||Defendant|292021CF010766000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|09/02/2021|CLOSED|03/22/2022|M|8118 OAK TRACE WY #C||Tampa|FL|33634|White|03/10/1968|14|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|09/01/2021|ADJG|NT - ADJUDGED GUILTY|03/22/2022|||L200453680900|FL|N||||||N|N|N|N|||||LEWIS, JAMES; LEWIS, JIM|51434.99 Circuit Court||LEWIS|JAMES|MICHAEL||Defendant|292021CF010766000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|09/02/2021|CLOSED|03/22/2022|M|8118 OAK TRACE WY #C||Tampa|FL|33634|White|03/10/1968|79|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|09/01/2021|ADJG|NT - ADJUDGED GUILTY|03/22/2022|||L200453680900|FL|N||||||N|N|N|N|||||LEWIS, JAMES; LEWIS, JIM|51434.99 Circuit Court||LEWIS|JAMES|MICHAEL||Defendant|292021CF010766000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|09/02/2021|CLOSED|03/22/2022|M|8118 OAK TRACE WY #C||Tampa|FL|33634|White|03/10/1968|29|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|09/01/2021|ADJG|NT - ADJUDGED GUILTY|03/22/2022|||L200453680900|FL|N||||||N|N|N|N|||||LEWIS, JAMES; LEWIS, JIM|51434.99 Circuit Court||LEWIS|JAMES|MICHAEL||Defendant|292021CF010766000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|09/02/2021|CLOSED|03/22/2022|M|8118 OAK TRACE WY #C||Tampa|FL|33634|White|03/10/1968|86|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|09/01/2021|ADJG|NT - ADJUDGED GUILTY|03/22/2022|||L200453680900|FL|N||||||N|N|N|N|||||LEWIS, JAMES; LEWIS, JIM|51434.99 Circuit Court||LEWIS|JAMES|MICHAEL||Defendant|292021CF010766000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|09/02/2021|CLOSED|03/22/2022|M|8118 OAK TRACE WY #C||Tampa|FL|33634|White|03/10/1968|87|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|09/01/2021|ADJG|NT - ADJUDGED GUILTY|03/22/2022|||L200453680900|FL|N||||||N|N|N|N|||||LEWIS, JAMES; LEWIS, JIM|51434.99 Circuit Court||LEWIS|JAMES|MICHAEL||Defendant|292021CF010766000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|09/02/2021|CLOSED|03/22/2022|M|8118 OAK TRACE WY #C||Tampa|FL|33634|White|03/10/1968|31|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|09/01/2021|ADJG|NT - ADJUDGED GUILTY|03/22/2022|||L200453680900|FL|N||||||N|N|N|N|||||LEWIS, JAMES; LEWIS, JIM|51434.99 Circuit Court||LEWIS|JAMES|MICHAEL||Defendant|292021CF010766000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|09/02/2021|CLOSED|03/22/2022|M|8118 OAK TRACE WY #C||Tampa|FL|33634|White|03/10/1968|32|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|09/01/2021|ADJG|NT - ADJUDGED GUILTY|03/22/2022|||L200453680900|FL|N||||||N|N|N|N|||||LEWIS, JAMES; LEWIS, JIM|51434.99 Circuit Court||LEWIS|JAMES|MICHAEL||Defendant|292021CF010766000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|09/02/2021|CLOSED|03/22/2022|M|8118 OAK TRACE WY #C||Tampa|FL|33634|White|03/10/1968|28|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|09/01/2021|ADJG|NT - ADJUDGED GUILTY|03/22/2022|||L200453680900|FL|N||||||N|N|N|N|||||LEWIS, JAMES; LEWIS, JIM|51434.99 Circuit Court||LEWIS|JAMES|MICHAEL||Defendant|292021CF010766000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|09/02/2021|CLOSED|03/22/2022|M|8118 OAK TRACE WY #C||Tampa|FL|33634|White|03/10/1968|27|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|09/01/2021|ADJG|NT - ADJUDGED GUILTY|03/22/2022|||L200453680900|FL|N||||||N|N|N|N|||||LEWIS, JAMES; LEWIS, JIM|51434.99 Circuit Court||LEWIS|JAMES|MICHAEL||Defendant|292021CF010766000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|09/02/2021|CLOSED|03/22/2022|M|8118 OAK TRACE WY #C||Tampa|FL|33634|White|03/10/1968|26|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|09/01/2021|ADJG|NT - ADJUDGED GUILTY|03/22/2022|||L200453680900|FL|N||||||N|N|N|N|||||LEWIS, JAMES; LEWIS, JIM|51434.99 Circuit Court||LEWIS|JAMES|MICHAEL||Defendant|292021CF010766000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|09/02/2021|CLOSED|03/22/2022|M|8118 OAK TRACE WY #C||Tampa|FL|33634|White|03/10/1968|18|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|09/01/2021|ADJG|NT - ADJUDGED GUILTY|03/22/2022|||L200453680900|FL|N||||||N|N|N|N|||||LEWIS, JAMES; LEWIS, JIM|51434.99 Circuit Court||LEWIS|JAMES|MICHAEL||Defendant|292021CF010766000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|09/02/2021|CLOSED|03/22/2022|M|8118 OAK TRACE WY #C||Tampa|FL|33634|White|03/10/1968|19|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|09/01/2021|ADJG|NT - ADJUDGED GUILTY|03/22/2022|||L200453680900|FL|N||||||N|N|N|N|||||LEWIS, JAMES; LEWIS, JIM|51434.99 Circuit Court||LEWIS|JAMES|MICHAEL||Defendant|292021CF010766000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|09/02/2021|CLOSED|03/22/2022|M|8118 OAK TRACE WY #C||Tampa|FL|33634|White|03/10/1968|9|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|09/01/2021|ADJG|NT - ADJUDGED GUILTY|03/22/2022|||L200453680900|FL|N||||||N|N|N|N|||||LEWIS, JAMES; LEWIS, JIM|51434.99 Circuit Court||LEWIS|JAMES|MICHAEL||Defendant|292021CF010766000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|09/02/2021|CLOSED|03/22/2022|M|8118 OAK TRACE WY #C||Tampa|FL|33634|White|03/10/1968|10|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|09/01/2021|ADJG|NT - ADJUDGED GUILTY|03/22/2022|||L200453680900|FL|N||||||N|N|N|N|||||LEWIS, JAMES; LEWIS, JIM|51434.99 Circuit Court||LEWIS|JAMES|MICHAEL||Defendant|292021CF010766000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|09/02/2021|CLOSED|03/22/2022|M|8118 OAK TRACE WY #C||Tampa|FL|33634|White|03/10/1968|25|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|09/01/2021|ADJG|NT - ADJUDGED GUILTY|03/22/2022|||L200453680900|FL|N||||||N|N|N|N|||||LEWIS, JAMES; LEWIS, JIM|51434.99 Circuit Court||LEWIS|JAMES|MICHAEL||Defendant|292021CF010766000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|09/02/2021|CLOSED|03/22/2022|M|8118 OAK TRACE WY #C||Tampa|FL|33634|White|03/10/1968|16|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|09/01/2021|ADJG|NT - ADJUDGED GUILTY|03/22/2022|||L200453680900|FL|N||||||N|N|N|N|||||LEWIS, JAMES; LEWIS, JIM|51434.99 Circuit Court||LEWIS|JAMES|MICHAEL||Defendant|292021CF010766000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|09/02/2021|CLOSED|03/22/2022|M|8118 OAK TRACE WY #C||Tampa|FL|33634|White|03/10/1968|96|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|09/01/2021|ADJG|NT - ADJUDGED GUILTY|03/22/2022|||L200453680900|FL|N||||||N|N|N|N|||||LEWIS, JAMES; LEWIS, JIM|51434.99 Circuit Court||LEWIS|JAMES|MICHAEL||Defendant|292021CF010766000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|09/02/2021|CLOSED|03/22/2022|M|8118 OAK TRACE WY #C||Tampa|FL|33634|White|03/10/1968|78|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|09/01/2021|ADJG|NT - ADJUDGED GUILTY|03/22/2022|||L200453680900|FL|N||||||N|N|N|N|||||LEWIS, JAMES; LEWIS, JIM|51434.99 Circuit Court||LEWIS|JAMES|MICHAEL||Defendant|292021CF010766000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|09/02/2021|CLOSED|03/22/2022|M|8118 OAK TRACE WY #C||Tampa|FL|33634|White|03/10/1968|15|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|09/01/2021|ADJG|NT - ADJUDGED GUILTY|03/22/2022|||L200453680900|FL|N||||||N|N|N|N|||||LEWIS, JAMES; LEWIS, JIM|51434.99 Circuit Court||LEWIS|JAMES|MICHAEL||Defendant|292021CF010766000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|09/02/2021|CLOSED|03/22/2022|M|8118 OAK TRACE WY #C||Tampa|FL|33634|White|03/10/1968|12|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|09/01/2021|ADJG|NT - ADJUDGED GUILTY|03/22/2022|||L200453680900|FL|N||||||N|N|N|N|||||LEWIS, JAMES; LEWIS, JIM|51434.99 Circuit Court||LEWIS|JAMES|MICHAEL||Defendant|292021CF010766000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|09/02/2021|CLOSED|03/22/2022|M|8118 OAK TRACE WY #C||Tampa|FL|33634|White|03/10/1968|11|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|09/01/2021|ADJG|NT - ADJUDGED GUILTY|03/22/2022|||L200453680900|FL|N||||||N|N|N|N|||||LEWIS, JAMES; LEWIS, JIM|51434.99 Circuit Court||LEWIS|JAMES|MICHAEL||Defendant|292021CF010766000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|09/02/2021|CLOSED|03/22/2022|M|8118 OAK TRACE WY #C||Tampa|FL|33634|White|03/10/1968|85|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|09/01/2021|ADJG|NT - ADJUDGED GUILTY|03/22/2022|||L200453680900|FL|N||||||N|N|N|N|||||LEWIS, JAMES; LEWIS, JIM|51434.99 Circuit Court||LEWIS|JAMES|MICHAEL||Defendant|292021CF010766000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|09/02/2021|CLOSED|03/22/2022|M|8118 OAK TRACE WY #C||Tampa|FL|33634|White|03/10/1968|84|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|09/01/2021|ADJG|NT - ADJUDGED GUILTY|03/22/2022|||L200453680900|FL|N||||||N|N|N|N|||||LEWIS, JAMES; LEWIS, JIM|51434.99 Circuit Court||LEWIS|JAMES|MICHAEL||Defendant|292021CF010766000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|09/02/2021|CLOSED|03/22/2022|M|8118 OAK TRACE WY #C||Tampa|FL|33634|White|03/10/1968|81|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|09/01/2021|ADJG|NT - ADJUDGED GUILTY|03/22/2022|||L200453680900|FL|N||||||N|N|N|N|||||LEWIS, JAMES; LEWIS, JIM|51434.99 Circuit Court||LEWIS|JAMES|MICHAEL||Defendant|292021CF010766000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|09/02/2021|CLOSED|03/22/2022|M|8118 OAK TRACE WY #C||Tampa|FL|33634|White|03/10/1968|13|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|09/01/2021|ADJG|NT - ADJUDGED GUILTY|03/22/2022|||L200453680900|FL|N||||||N|N|N|N|||||LEWIS, JAMES; LEWIS, JIM|51434.99 Circuit Court||LEWIS|JAMES|MICHAEL||Defendant|292021CF010766000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|09/02/2021|CLOSED|03/22/2022|M|8118 OAK TRACE WY #C||Tampa|FL|33634|White|03/10/1968|97|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|09/01/2021|ADJG|NT - ADJUDGED GUILTY|03/22/2022|||L200453680900|FL|N||||||N|N|N|N|||||LEWIS, JAMES; LEWIS, JIM|51434.99 Circuit Court||LEWIS|JAMES|MICHAEL||Defendant|292021CF010766000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|09/02/2021|CLOSED|03/22/2022|M|8118 OAK TRACE WY #C||Tampa|FL|33634|White|03/10/1968|80|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|09/01/2021|ADJG|NT - ADJUDGED GUILTY|03/22/2022|||L200453680900|FL|N||||||N|N|N|N|||||LEWIS, JAMES; LEWIS, JIM|51434.99 Circuit Court||LEWIS|JAMES|MICHAEL||Defendant|292021CF010766000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|09/02/2021|CLOSED|03/22/2022|M|8118 OAK TRACE WY #C||Tampa|FL|33634|White|03/10/1968|98|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|09/01/2021|ADJG|NT - ADJUDGED GUILTY|03/22/2022|||L200453680900|FL|N||||||N|N|N|N|||||LEWIS, JAMES; LEWIS, JIM|51434.99 Circuit Court||LEWIS|JAMES|MICHAEL||Defendant|292021CF010766000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|09/02/2021|CLOSED|03/22/2022|M|8118 OAK TRACE WY #C||Tampa|FL|33634|White|03/10/1968|83|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|09/01/2021|ADJG|NT - ADJUDGED GUILTY|03/22/2022|||L200453680900|FL|N||||||N|N|N|N|||||LEWIS, JAMES; LEWIS, JIM|51434.99 Circuit Court||LEWIS|JAMES|MICHAEL||Defendant|292021CF010766000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|09/02/2021|CLOSED|03/22/2022|M|8118 OAK TRACE WY #C||Tampa|FL|33634|White|03/10/1968|82|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|09/01/2021|ADJG|NT - ADJUDGED GUILTY|03/22/2022|||L200453680900|FL|N||||||N|N|N|N|||||LEWIS, JAMES; LEWIS, JIM|51434.99 Circuit Court||LEWIS|JAMES|MICHAEL||Defendant|292021CF010766000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|09/02/2021|CLOSED|03/22/2022|M|8118 OAK TRACE WY #C||Tampa|FL|33634|White|03/10/1968|100|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|09/01/2021|ADJG|NT - ADJUDGED GUILTY|03/22/2022|||L200453680900|FL|N||||||N|N|N|N|||||LEWIS, JAMES; LEWIS, JIM|51434.99 Circuit Court||LEWIS|JAMES|MICHAEL||Defendant|292021CF010766000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|09/02/2021|CLOSED|03/22/2022|M|8118 OAK TRACE WY #C||Tampa|FL|33634|White|03/10/1968|101|F3|934.215|934215-MISC1354 (FT) UNLAWFUL USE OF TWO WAY COMMUNICATIONS DEVICE|09/01/2021|NONE|NONE|09/14/2021|||L200453680900|FL|N||||||N|N|N|N|||||LEWIS, JAMES; LEWIS, JIM|51434.99 Circuit Court||LEWIS|JAMES|MICHAEL||Defendant|292021CF010766000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|09/02/2021|CLOSED|03/22/2022|M|8118 OAK TRACE WY #C||Tampa|FL|33634|White|03/10/1968|101|F3|934.215|934215-MISC1354 (FT) UNLAWFUL USE OF TWO WAY COMMUNICATIONS DEVICE|09/01/2021|ADJG|NT - ADJUDGED GUILTY|03/22/2022|||L200453680900|FL|N||||||N|N|N|N|||||LEWIS, JAMES; LEWIS, JIM|51434.99 Circuit Court||LEWIS|JAMES|MICHAEL||Defendant|292021CF010766000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|09/02/2021|CLOSED|03/22/2022|M|8118 OAK TRACE WY #C||Tampa|FL|33634|White|03/10/1968|8|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|09/01/2021|ADJG|NT - ADJUDGED GUILTY|03/22/2022|||L200453680900|FL|N||||||N|N|N|N|||||LEWIS, JAMES; LEWIS, JIM|51434.99 Circuit Court||LEWIS|JAMES|MICHAEL||Defendant|292021CF010766000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|09/02/2021|CLOSED|03/22/2022|M|8118 OAK TRACE WY #C||Tampa|FL|33634|White|03/10/1968|77|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|09/01/2021|ADJG|NT - ADJUDGED GUILTY|03/22/2022|||L200453680900|FL|N||||||N|N|N|N|||||LEWIS, JAMES; LEWIS, JIM|51434.99 Circuit Court||LEWIS|JAMES|MICHAEL||Defendant|292021CF010766000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|09/02/2021|CLOSED|03/22/2022|M|8118 OAK TRACE WY #C||Tampa|FL|33634|White|03/10/1968|76|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|09/01/2021|ADJG|NT - ADJUDGED GUILTY|03/22/2022|||L200453680900|FL|N||||||N|N|N|N|||||LEWIS, JAMES; LEWIS, JIM|51434.99 Circuit Court||LEWIS|JAMES|MICHAEL||Defendant|292021CF010766000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|09/02/2021|CLOSED|03/22/2022|M|8118 OAK TRACE WY #C||Tampa|FL|33634|White|03/10/1968|72|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|09/01/2021|ADJG|NT - ADJUDGED GUILTY|03/22/2022|||L200453680900|FL|N||||||N|N|N|N|||||LEWIS, JAMES; LEWIS, JIM|51434.99 Circuit Court||LEWIS|JAMES|MICHAEL||Defendant|292021CF010766000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|09/02/2021|CLOSED|03/22/2022|M|8118 OAK TRACE WY #C||Tampa|FL|33634|White|03/10/1968|71|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|09/01/2021|ADJG|NT - ADJUDGED GUILTY|03/22/2022|||L200453680900|FL|N||||||N|N|N|N|||||LEWIS, JAMES; LEWIS, JIM|51434.99 Circuit Court||LEWIS|JAMES|MICHAEL||Defendant|292021CF010766000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|09/02/2021|CLOSED|03/22/2022|M|8118 OAK TRACE WY #C||Tampa|FL|33634|White|03/10/1968|7|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|09/01/2021|ADJG|NT - ADJUDGED GUILTY|03/22/2022|||L200453680900|FL|N||||||N|N|N|N|||||LEWIS, JAMES; LEWIS, JIM|51434.99 Circuit Court||LEWIS|JAMES|MICHAEL||Defendant|292021CF010766000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|09/02/2021|CLOSED|03/22/2022|M|8118 OAK TRACE WY #C||Tampa|FL|33634|White|03/10/1968|6|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|09/01/2021|ADJG|NT - ADJUDGED GUILTY|03/22/2022|||L200453680900|FL|N||||||N|N|N|N|||||LEWIS, JAMES; LEWIS, JIM|51434.99 Circuit Court||LEWIS|JAMES|MICHAEL||Defendant|292021CF010766000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|09/02/2021|CLOSED|03/22/2022|M|8118 OAK TRACE WY #C||Tampa|FL|33634|White|03/10/1968|5|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|09/01/2021|ADJG|NT - ADJUDGED GUILTY|03/22/2022|||L200453680900|FL|N||||||N|N|N|N|||||LEWIS, JAMES; LEWIS, JIM|51434.99 Circuit Court||LEWIS|JAMES|MICHAEL||Defendant|292021CF010766000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|09/02/2021|CLOSED|03/22/2022|M|8118 OAK TRACE WY #C||Tampa|FL|33634|White|03/10/1968|4|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|09/01/2021|ADJG|NT - ADJUDGED GUILTY|03/22/2022|||L200453680900|FL|N||||||N|N|N|N|||||LEWIS, JAMES; LEWIS, JIM|51434.99 Circuit Court||LEWIS|JAMES|MICHAEL||Defendant|292021CF010766000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|09/02/2021|CLOSED|03/22/2022|M|8118 OAK TRACE WY #C||Tampa|FL|33634|White|03/10/1968|3|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|09/01/2021|ADJG|NT - ADJUDGED GUILTY|03/22/2022|||L200453680900|FL|N||||||N|N|N|N|||||LEWIS, JAMES; LEWIS, JIM|51434.99 Circuit Court||LEWIS|JAMES|MICHAEL||Defendant|292021CF010766000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|09/02/2021|CLOSED|03/22/2022|M|8118 OAK TRACE WY #C||Tampa|FL|33634|White|03/10/1968|70|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|09/01/2021|ADJG|NT - ADJUDGED GUILTY|03/22/2022|||L200453680900|FL|N||||||N|N|N|N|||||LEWIS, JAMES; LEWIS, JIM|51434.99 Circuit Court||LEWIS|JAMES|MICHAEL||Defendant|292021CF010766000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|09/02/2021|CLOSED|03/22/2022|M|8118 OAK TRACE WY #C||Tampa|FL|33634|White|03/10/1968|69|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|09/01/2021|ADJG|NT - ADJUDGED GUILTY|03/22/2022|||L200453680900|FL|N||||||N|N|N|N|||||LEWIS, JAMES; LEWIS, JIM|51434.99 Circuit Court||LEWIS|JAMES|MICHAEL||Defendant|292021CF010766000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|09/02/2021|CLOSED|03/22/2022|M|8118 OAK TRACE WY #C||Tampa|FL|33634|White|03/10/1968|30|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|09/01/2021|ADJG|NT - ADJUDGED GUILTY|03/22/2022|||L200453680900|FL|N||||||N|N|N|N|||||LEWIS, JAMES; LEWIS, JIM|51434.99 Circuit Court||LEWIS|JAMES|MICHAEL||Defendant|292021CF010766000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|09/02/2021|CLOSED|03/22/2022|M|8118 OAK TRACE WY #C||Tampa|FL|33634|White|03/10/1968|2|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|09/01/2021|ADJG|NT - ADJUDGED GUILTY|03/22/2022|||L200453680900|FL|N||||||N|N|N|N|||||LEWIS, JAMES; LEWIS, JIM|51434.99 Circuit Court||LEWIS|JAMES|MICHAEL||Defendant|292021CF010766000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|09/02/2021|CLOSED|03/22/2022|M|8118 OAK TRACE WY #C||Tampa|FL|33634|White|03/10/1968|1|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|09/01/2021|ADJG|NT - ADJUDGED GUILTY|03/22/2022|||L200453680900|FL|N||||||N|N|N|N|||||LEWIS, JAMES; LEWIS, JIM|51434.99 Circuit Court||LEWIS|JAMES|MICHAEL||Defendant|292021CF010766000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|09/02/2021|CLOSED|03/22/2022|M|8118 OAK TRACE WY #C||Tampa|FL|33634|White|03/10/1968|74|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|09/01/2021|ADJG|NT - ADJUDGED GUILTY|03/22/2022|||L200453680900|FL|N||||||N|N|N|N|||||LEWIS, JAMES; LEWIS, JIM|51434.99 Circuit Court||LEWIS|JAMES|MICHAEL||Defendant|292021CF010766000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|09/02/2021|CLOSED|03/22/2022|M|8118 OAK TRACE WY #C||Tampa|FL|33634|White|03/10/1968|35|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|09/01/2021|ADJG|NT - ADJUDGED GUILTY|03/22/2022|||L200453680900|FL|N||||||N|N|N|N|||||LEWIS, JAMES; LEWIS, JIM|51434.99 Circuit Court||LEWIS|JAMES|MICHAEL||Defendant|292021CF010766000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|09/02/2021|CLOSED|03/22/2022|M|8118 OAK TRACE WY #C||Tampa|FL|33634|White|03/10/1968|33|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|09/01/2021|ADJG|NT - ADJUDGED GUILTY|03/22/2022|||L200453680900|FL|N||||||N|N|N|N|||||LEWIS, JAMES; LEWIS, JIM|51434.99 Circuit Court||LEWIS|JAMES|MICHAEL||Defendant|292021CF010766000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|09/02/2021|CLOSED|03/22/2022|M|8118 OAK TRACE WY #C||Tampa|FL|33634|White|03/10/1968|34|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|09/01/2021|ADJG|NT - ADJUDGED GUILTY|03/22/2022|||L200453680900|FL|N||||||N|N|N|N|||||LEWIS, JAMES; LEWIS, JIM|51434.99 Circuit Court||LEWIS|JAMES|MICHAEL||Defendant|292021CF010766000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|09/02/2021|CLOSED|03/22/2022|M|8118 OAK TRACE WY #C||Tampa|FL|33634|White|03/10/1968|36|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|09/01/2021|ADJG|NT - ADJUDGED GUILTY|03/22/2022|||L200453680900|FL|N||||||N|N|N|N|||||LEWIS, JAMES; LEWIS, JIM|51434.99 Circuit Court||LEWIS|JAMES|MICHAEL||Defendant|292021CF010766000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|09/02/2021|CLOSED|03/22/2022|M|8118 OAK TRACE WY #C||Tampa|FL|33634|White|03/10/1968|75|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|09/01/2021|ADJG|NT - ADJUDGED GUILTY|03/22/2022|||L200453680900|FL|N||||||N|N|N|N|||||LEWIS, JAMES; LEWIS, JIM|51434.99 Circuit Court||LEWIS|JAMES|MICHAEL||Defendant|292021CF010766000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|09/02/2021|CLOSED|03/22/2022|M|8118 OAK TRACE WY #C||Tampa|FL|33634|White|03/10/1968|39|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|09/01/2021|ADJG|NT - ADJUDGED GUILTY|03/22/2022|||L200453680900|FL|N||||||N|N|N|N|||||LEWIS, JAMES; LEWIS, JIM|51434.99 Circuit Court||LEWIS|JAMES|MICHAEL||Defendant|292021CF010766000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|09/02/2021|CLOSED|03/22/2022|M|8118 OAK TRACE WY #C||Tampa|FL|33634|White|03/10/1968|73|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|09/01/2021|ADJG|NT - ADJUDGED GUILTY|03/22/2022|||L200453680900|FL|N||||||N|N|N|N|||||LEWIS, JAMES; LEWIS, JIM|51434.99 Circuit Court||LEWIS|JAMES|MICHAEL||Defendant|292021CF010766000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|09/02/2021|CLOSED|03/22/2022|M|8118 OAK TRACE WY #C||Tampa|FL|33634|White|03/10/1968|68|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|09/01/2021|ADJG|NT - ADJUDGED GUILTY|03/22/2022|||L200453680900|FL|N||||||N|N|N|N|||||LEWIS, JAMES; LEWIS, JIM|51434.99 Circuit Court||LEWIS|JAMES|MICHAEL||Defendant|292021CF010766000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|09/02/2021|CLOSED|03/22/2022|M|8118 OAK TRACE WY #C||Tampa|FL|33634|White|03/10/1968|67|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|09/01/2021|ADJG|NT - ADJUDGED GUILTY|03/22/2022|||L200453680900|FL|N||||||N|N|N|N|||||LEWIS, JAMES; LEWIS, JIM|51434.99 Circuit Court||LEWIS|JAMES|MICHAEL||Defendant|292021CF010766000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|09/02/2021|CLOSED|03/22/2022|M|8118 OAK TRACE WY #C||Tampa|FL|33634|White|03/10/1968|61|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|09/01/2021|ADJG|NT - ADJUDGED GUILTY|03/22/2022|||L200453680900|FL|N||||||N|N|N|N|||||LEWIS, JAMES; LEWIS, JIM|51434.99 Circuit Court||LEWIS|JAMES|MICHAEL||Defendant|292021CF010766000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|09/02/2021|CLOSED|03/22/2022|M|8118 OAK TRACE WY #C||Tampa|FL|33634|White|03/10/1968|66|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|09/01/2021|ADJG|NT - ADJUDGED GUILTY|03/22/2022|||L200453680900|FL|N||||||N|N|N|N|||||LEWIS, JAMES; LEWIS, JIM|51434.99 Circuit Court||LEWIS|JAMES|MICHAEL||Defendant|292021CF010766000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|09/02/2021|CLOSED|03/22/2022|M|8118 OAK TRACE WY #C||Tampa|FL|33634|White|03/10/1968|65|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|09/01/2021|ADJG|NT - ADJUDGED GUILTY|03/22/2022|||L200453680900|FL|N||||||N|N|N|N|||||LEWIS, JAMES; LEWIS, JIM|51434.99 Circuit Court||LEWIS|JAMES|MICHAEL||Defendant|292021CF010766000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|09/02/2021|CLOSED|03/22/2022|M|8118 OAK TRACE WY #C||Tampa|FL|33634|White|03/10/1968|64|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|09/01/2021|ADJG|NT - ADJUDGED GUILTY|03/22/2022|||L200453680900|FL|N||||||N|N|N|N|||||LEWIS, JAMES; LEWIS, JIM|51434.99 Circuit Court||LEWIS|JAMES|MICHAEL||Defendant|292021CF010766000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|09/02/2021|CLOSED|03/22/2022|M|8118 OAK TRACE WY #C||Tampa|FL|33634|White|03/10/1968|63|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|09/01/2021|ADJG|NT - ADJUDGED GUILTY|03/22/2022|||L200453680900|FL|N||||||N|N|N|N|||||LEWIS, JAMES; LEWIS, JIM|51434.99 Circuit Court||LEWIS|JAMES|MICHAEL||Defendant|292021CF010766000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|09/02/2021|CLOSED|03/22/2022|M|8118 OAK TRACE WY #C||Tampa|FL|33634|White|03/10/1968|62|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|09/01/2021|ADJG|NT - ADJUDGED GUILTY|03/22/2022|||L200453680900|FL|N||||||N|N|N|N|||||LEWIS, JAMES; LEWIS, JIM|51434.99 Circuit Court||LEWIS|JAMES|MICHAEL||Defendant|292021CF010766000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|09/02/2021|CLOSED|03/22/2022|M|8118 OAK TRACE WY #C||Tampa|FL|33634|White|03/10/1968|60|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|09/01/2021|ADJG|NT - ADJUDGED GUILTY|03/22/2022|||L200453680900|FL|N||||||N|N|N|N|||||LEWIS, JAMES; LEWIS, JIM|51434.99 Circuit Court||LEWIS|JAMES|MICHAEL||Defendant|292021CF010766000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|09/02/2021|CLOSED|03/22/2022|M|8118 OAK TRACE WY #C||Tampa|FL|33634|White|03/10/1968|59|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|09/01/2021|ADJG|NT - ADJUDGED GUILTY|03/22/2022|||L200453680900|FL|N||||||N|N|N|N|||||LEWIS, JAMES; LEWIS, JIM|51434.99 Circuit Court||LEWIS|JAMES|MICHAEL||Defendant|292021CF010766000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|09/02/2021|CLOSED|03/22/2022|M|8118 OAK TRACE WY #C||Tampa|FL|33634|White|03/10/1968|58|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|09/01/2021|ADJG|NT - ADJUDGED GUILTY|03/22/2022|||L200453680900|FL|N||||||N|N|N|N|||||LEWIS, JAMES; LEWIS, JIM|51434.99 Circuit Court||LEWIS|JAMES|MICHAEL||Defendant|292021CF010766000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|09/02/2021|CLOSED|03/22/2022|M|8118 OAK TRACE WY #C||Tampa|FL|33634|White|03/10/1968|57|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|09/01/2021|ADJG|NT - ADJUDGED GUILTY|03/22/2022|||L200453680900|FL|N||||||N|N|N|N|||||LEWIS, JAMES; LEWIS, JIM|51434.99 Circuit Court||LEWIS|JAMES|MICHAEL||Defendant|292021CF010766000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|09/02/2021|CLOSED|03/22/2022|M|8118 OAK TRACE WY #C||Tampa|FL|33634|White|03/10/1968|56|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|09/01/2021|ADJG|NT - ADJUDGED GUILTY|03/22/2022|||L200453680900|FL|N||||||N|N|N|N|||||LEWIS, JAMES; LEWIS, JIM|51434.99 Circuit Court||LEWIS|JAMES|MICHAEL||Defendant|292021CF010766000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|09/02/2021|CLOSED|03/22/2022|M|8118 OAK TRACE WY #C||Tampa|FL|33634|White|03/10/1968|55|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|09/01/2021|ADJG|NT - ADJUDGED GUILTY|03/22/2022|||L200453680900|FL|N||||||N|N|N|N|||||LEWIS, JAMES; LEWIS, JIM|51434.99 Circuit Court||LEWIS|JAMES|MICHAEL||Defendant|292021CF010766000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|09/02/2021|CLOSED|03/22/2022|M|8118 OAK TRACE WY #C||Tampa|FL|33634|White|03/10/1968|54|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|09/01/2021|ADJG|NT - ADJUDGED GUILTY|03/22/2022|||L200453680900|FL|N||||||N|N|N|N|||||LEWIS, JAMES; LEWIS, JIM|51434.99 Circuit Court||LEWIS|JAMES|MICHAEL||Defendant|292021CF010766000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|09/02/2021|CLOSED|03/22/2022|M|8118 OAK TRACE WY #C||Tampa|FL|33634|White|03/10/1968|53|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|09/01/2021|ADJG|NT - ADJUDGED GUILTY|03/22/2022|||L200453680900|FL|N||||||N|N|N|N|||||LEWIS, JAMES; LEWIS, JIM|51434.99 Circuit Court||LEWIS|JAMES|MICHAEL||Defendant|292021CF010766000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|09/02/2021|CLOSED|03/22/2022|M|8118 OAK TRACE WY #C||Tampa|FL|33634|White|03/10/1968|40|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|09/01/2021|ADJG|NT - ADJUDGED GUILTY|03/22/2022|||L200453680900|FL|N||||||N|N|N|N|||||LEWIS, JAMES; LEWIS, JIM|51434.99 Circuit Court||LEWIS|JAMES|MICHAEL||Defendant|292021CF010766000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|09/02/2021|CLOSED|03/22/2022|M|8118 OAK TRACE WY #C||Tampa|FL|33634|White|03/10/1968|52|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|09/01/2021|ADJG|NT - ADJUDGED GUILTY|03/22/2022|||L200453680900|FL|N||||||N|N|N|N|||||LEWIS, JAMES; LEWIS, JIM|51434.99 Circuit Court||LEWIS|JAMES|MICHAEL||Defendant|292021CF010766000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|09/02/2021|CLOSED|03/22/2022|M|8118 OAK TRACE WY #C||Tampa|FL|33634|White|03/10/1968|51|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|09/01/2021|ADJG|NT - ADJUDGED GUILTY|03/22/2022|||L200453680900|FL|N||||||N|N|N|N|||||LEWIS, JAMES; LEWIS, JIM|51434.99 Circuit Court||LEWIS|JAMES|MICHAEL||Defendant|292021CF010766000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|09/02/2021|CLOSED|03/22/2022|M|8118 OAK TRACE WY #C||Tampa|FL|33634|White|03/10/1968|50|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|09/01/2021|ADJG|NT - ADJUDGED GUILTY|03/22/2022|||L200453680900|FL|N||||||N|N|N|N|||||LEWIS, JAMES; LEWIS, JIM|51434.99 Circuit Court||LEWIS|JAMES|MICHAEL||Defendant|292021CF010766000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|09/02/2021|CLOSED|03/22/2022|M|8118 OAK TRACE WY #C||Tampa|FL|33634|White|03/10/1968|48|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|09/01/2021|ADJG|NT - ADJUDGED GUILTY|03/22/2022|||L200453680900|FL|N||||||N|N|N|N|||||LEWIS, JAMES; LEWIS, JIM|51434.99 Circuit Court||LEWIS|JAMES|MICHAEL||Defendant|292021CF010766000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|09/02/2021|CLOSED|03/22/2022|M|8118 OAK TRACE WY #C||Tampa|FL|33634|White|03/10/1968|47|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|09/01/2021|ADJG|NT - ADJUDGED GUILTY|03/22/2022|||L200453680900|FL|N||||||N|N|N|N|||||LEWIS, JAMES; LEWIS, JIM|51434.99 Circuit Court||LEWIS|JAMES|MICHAEL||Defendant|292021CF010766000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|09/02/2021|CLOSED|03/22/2022|M|8118 OAK TRACE WY #C||Tampa|FL|33634|White|03/10/1968|46|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|09/01/2021|ADJG|NT - ADJUDGED GUILTY|03/22/2022|||L200453680900|FL|N||||||N|N|N|N|||||LEWIS, JAMES; LEWIS, JIM|51434.99 Circuit Court||LEWIS|JAMES|MICHAEL||Defendant|292021CF010766000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|09/02/2021|CLOSED|03/22/2022|M|8118 OAK TRACE WY #C||Tampa|FL|33634|White|03/10/1968|45|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|09/01/2021|ADJG|NT - ADJUDGED GUILTY|03/22/2022|||L200453680900|FL|N||||||N|N|N|N|||||LEWIS, JAMES; LEWIS, JIM|51434.99 Circuit Court||LEWIS|JAMES|MICHAEL||Defendant|292021CF010766000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|09/02/2021|CLOSED|03/22/2022|M|8118 OAK TRACE WY #C||Tampa|FL|33634|White|03/10/1968|44|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|09/01/2021|ADJG|NT - ADJUDGED GUILTY|03/22/2022|||L200453680900|FL|N||||||N|N|N|N|||||LEWIS, JAMES; LEWIS, JIM|51434.99 Circuit Court||LEWIS|JAMES|MICHAEL||Defendant|292021CF010766000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|09/02/2021|CLOSED|03/22/2022|M|8118 OAK TRACE WY #C||Tampa|FL|33634|White|03/10/1968|49|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|09/01/2021|ADJG|NT - ADJUDGED GUILTY|03/22/2022|||L200453680900|FL|N||||||N|N|N|N|||||LEWIS, JAMES; LEWIS, JIM|51434.99 Circuit Court||LEWIS|JAMES|MICHAEL||Defendant|292021CF010766000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|09/02/2021|CLOSED|03/22/2022|M|8118 OAK TRACE WY #C||Tampa|FL|33634|White|03/10/1968|43|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|09/01/2021|ADJG|NT - ADJUDGED GUILTY|03/22/2022|||L200453680900|FL|N||||||N|N|N|N|||||LEWIS, JAMES; LEWIS, JIM|51434.99 Circuit Court||LEWIS|JAMES|MICHAEL||Defendant|292021CF010766000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|09/02/2021|CLOSED|03/22/2022|M|8118 OAK TRACE WY #C||Tampa|FL|33634|White|03/10/1968|42|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|09/01/2021|ADJG|NT - ADJUDGED GUILTY|03/22/2022|||L200453680900|FL|N||||||N|N|N|N|||||LEWIS, JAMES; LEWIS, JIM|51434.99 Circuit Court||LEWIS|JAMES|MICHAEL||Defendant|292021CF010766000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|09/02/2021|CLOSED|03/22/2022|M|8118 OAK TRACE WY #C||Tampa|FL|33634|White|03/10/1968|38|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|09/01/2021|ADJG|NT - ADJUDGED GUILTY|03/22/2022|||L200453680900|FL|N||||||N|N|N|N|||||LEWIS, JAMES; LEWIS, JIM|51434.99 Circuit Court||LEWIS|JAMES|MICHAEL||Defendant|292021CF010766000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|09/02/2021|CLOSED|03/22/2022|M|8118 OAK TRACE WY #C||Tampa|FL|33634|White|03/10/1968|37|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|09/01/2021|ADJG|NT - ADJUDGED GUILTY|03/22/2022|||L200453680900|FL|N||||||N|N|N|N|||||LEWIS, JAMES; LEWIS, JIM|51434.99 Circuit Court||LEWIS|JAMES|MICHAEL||Defendant|292021CF010766000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|09/02/2021|CLOSED|03/22/2022|M|8118 OAK TRACE WY #C||Tampa|FL|33634|White|03/10/1968|41|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|09/01/2021|ADJG|NT - ADJUDGED GUILTY|03/22/2022|||L200453680900|FL|N||||||N|N|N|N|||||LEWIS, JAMES; LEWIS, JIM|51434.99 Circuit Court||LEWIS|JAMES|MICHAEL||Defendant|292021CF010766000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|09/02/2021|CLOSED|03/22/2022|M|8118 OAK TRACE WY #C||Tampa|FL|33634|White|03/10/1968|90|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|09/01/2021|ADJG|NT - ADJUDGED GUILTY|03/22/2022|||L200453680900|FL|N||||||N|N|N|N|||||LEWIS, JAMES; LEWIS, JIM|51434.99 Circuit Court||LEWIS|JAMES|MICHAEL||Defendant|292021CF010766000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|09/02/2021|CLOSED|03/22/2022|M|8118 OAK TRACE WY #C||Tampa|FL|33634|White|03/10/1968|91|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|09/01/2021|ADJG|NT - ADJUDGED GUILTY|03/22/2022|||L200453680900|FL|N||||||N|N|N|N|||||LEWIS, JAMES; LEWIS, JIM|51434.99 Circuit Court||LEWIS|JAMES|MICHAEL||Defendant|292021CF010766000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|09/02/2021|CLOSED|03/22/2022|M|8118 OAK TRACE WY #C||Tampa|FL|33634|White|03/10/1968|21|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|09/01/2021|ADJG|NT - ADJUDGED GUILTY|03/22/2022|||L200453680900|FL|N||||||N|N|N|N|||||LEWIS, JAMES; LEWIS, JIM|51434.99 Circuit Court||LEWIS|JAMES|MICHAEL||Defendant|292021CF010766000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|09/02/2021|CLOSED|03/22/2022|M|8118 OAK TRACE WY #C||Tampa|FL|33634|White|03/10/1968|22|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|09/01/2021|ADJG|NT - ADJUDGED GUILTY|03/22/2022|||L200453680900|FL|N||||||N|N|N|N|||||LEWIS, JAMES; LEWIS, JIM|51434.99 Circuit Court||LEWIS|JAMES|MICHAEL||Defendant|292021CF010766000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|09/02/2021|CLOSED|03/22/2022|M|8118 OAK TRACE WY #C||Tampa|FL|33634|White|03/10/1968|89|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|09/01/2021|ADJG|NT - ADJUDGED GUILTY|03/22/2022|||L200453680900|FL|N||||||N|N|N|N|||||LEWIS, JAMES; LEWIS, JIM|51434.99 Circuit Court||LEWIS|JAMES|MICHAEL||Defendant|292021CF010766000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|09/02/2021|CLOSED|03/22/2022|M|8118 OAK TRACE WY #C||Tampa|FL|33634|White|03/10/1968|20|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|09/01/2021|ADJG|NT - ADJUDGED GUILTY|03/22/2022|||L200453680900|FL|N||||||N|N|N|N|||||LEWIS, JAMES; LEWIS, JIM|51434.99 Circuit Court||LEWIS|JAMES|MICHAEL||Defendant|292021CF010766000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|09/02/2021|CLOSED|03/22/2022|M|8118 OAK TRACE WY #C||Tampa|FL|33634|White|03/10/1968|92|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|09/01/2021|ADJG|NT - ADJUDGED GUILTY|03/22/2022|||L200453680900|FL|N||||||N|N|N|N|||||LEWIS, JAMES; LEWIS, JIM|51434.99 Circuit Court||LEWIS|JAMES|MICHAEL||Defendant|292021CF010766000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|09/02/2021|CLOSED|03/22/2022|M|8118 OAK TRACE WY #C||Tampa|FL|33634|White|03/10/1968|88|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|09/01/2021|ADJG|NT - ADJUDGED GUILTY|03/22/2022|||L200453680900|FL|N||||||N|N|N|N|||||LEWIS, JAMES; LEWIS, JIM|51434.99 Circuit Court||LEWIS|JAMES|MICHAEL||Defendant|292021CF010766000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|09/02/2021|CLOSED|03/22/2022|M|8118 OAK TRACE WY #C||Tampa|FL|33634|White|03/10/1968|23|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|09/01/2021|ADJG|NT - ADJUDGED GUILTY|03/22/2022|||L200453680900|FL|N||||||N|N|N|N|||||LEWIS, JAMES; LEWIS, JIM|51434.99 Circuit Court||LEWIS|JAMES|MICHAEL||Defendant|292021CF010766000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|09/02/2021|CLOSED|03/22/2022|M|8118 OAK TRACE WY #C||Tampa|FL|33634|White|03/10/1968|94|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|09/01/2021|ADJG|NT - ADJUDGED GUILTY|03/22/2022|||L200453680900|FL|N||||||N|N|N|N|||||LEWIS, JAMES; LEWIS, JIM|51434.99 Circuit Court||LEWIS|JAMES|MICHAEL||Defendant|292021CF010766000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|09/02/2021|CLOSED|03/22/2022|M|8118 OAK TRACE WY #C||Tampa|FL|33634|White|03/10/1968|17|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|09/01/2021|ADJG|NT - ADJUDGED GUILTY|03/22/2022|||L200453680900|FL|N||||||N|N|N|N|||||LEWIS, JAMES; LEWIS, JIM|51434.99 Circuit Court||LEWIS|JAMES|MICHAEL||Defendant|292021CF010766000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|09/02/2021|CLOSED|03/22/2022|M|8118 OAK TRACE WY #C||Tampa|FL|33634|White|03/10/1968|93|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|09/01/2021|ADJG|NT - ADJUDGED GUILTY|03/22/2022|||L200453680900|FL|N||||||N|N|N|N|||||LEWIS, JAMES; LEWIS, JIM|51434.99 Circuit Court||LEWIS|JAMES|MICHAEL||Defendant|292021CF010766000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|09/02/2021|CLOSED|03/22/2022|M|8118 OAK TRACE WY #C||Tampa|FL|33634|White|03/10/1968|24|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|09/01/2021|ADJG|NT - ADJUDGED GUILTY|03/22/2022|||L200453680900|FL|N||||||N|N|N|N|||||LEWIS, JAMES; LEWIS, JIM|51434.99 Circuit Court||LEWIS|JAMES|WILLIAM||Defendant|292023CF007839000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|05/25/2023|CLOSED|07/21/2023|M|2815 S 70TH ST #C||TAMPA|FL|33619|White|07/28/1980|1|F3|812.014(3)(c)|8120143C - THEF7002 (FT) FELONY PETIT THEFT|05/24/2023|REDU|REDUCED TO COUNTY COURT|07/21/2023|||L200459802680|FL|N||||||N|N|N|N|||||| Circuit Court||LEWIS|JAMIESON|LAMARR||Defendant|292001CF014272000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|09/16/2001|Close of ReOpen|09/29/2005|M|4286 37TH ST N||ST PETERSBURG|FL|33714-|Black|12/07/1981|2|M1|322.34(2)b|322.34(2)b DRIVING W/LICENSE CANC,SUSP.OR REVOKED-2ND OFF|09/16/2001|ADJG|NT - ADJUDGED GUILTY|05/19/2003|||L200432814470|FL|N||||424.06||N|N|N|N|||||LEWIS, JAMIESON L; LEWIS, JAMIESON LAMAR; LEWIS, JAMIESON LAMARRE; LEWIS, MICHAEL L|927.42 Circuit Court||LEWIS|JAMIESON|LAMARR||Defendant|292001CF014272000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|09/16/2001|Close of ReOpen|09/29/2005|M|4286 37TH ST N||ST PETERSBURG|FL|33714-|Black|12/07/1981|4|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|09/16/2001|ADJG|NT - ADJUDGED GUILTY|05/19/2003|||L200432814470|FL|N||||424.06||N|N|N|N|||||LEWIS, JAMIESON L; LEWIS, JAMIESON LAMAR; LEWIS, JAMIESON LAMARRE; LEWIS, MICHAEL L|927.42 Circuit Court||LEWIS|JAMIESON|LAMARR||Defendant|292001CF014272000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|09/16/2001|Close of ReOpen|09/29/2005|M|4286 37TH ST N||ST PETERSBURG|FL|33714-|Black|12/07/1981|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|09/16/2001|ADJG|NT - ADJUDGED GUILTY|09/29/2005|||L200432814470|FL|N||||424.06||N|N|N|N|||||LEWIS, JAMIESON L; LEWIS, JAMIESON LAMAR; LEWIS, JAMIESON LAMARRE; LEWIS, MICHAEL L|927.42 Circuit Court||LEWIS|JAMIESON|LAMARR||Defendant|292001CF014272000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|09/16/2001|Close of ReOpen|09/29/2005|M|4286 37TH ST N||ST PETERSBURG|FL|33714-|Black|12/07/1981|3|M1|901.36(1)|901.36(1) FALSE NAME TO LAW ENFORCEMENT OFFICER|09/16/2001|ADJG|NT - ADJUDGED GUILTY|05/19/2003|||L200432814470|FL|N||||424.06||N|N|N|N|||||LEWIS, JAMIESON L; LEWIS, JAMIESON LAMAR; LEWIS, JAMIESON LAMARRE; LEWIS, MICHAEL L|927.42 Circuit Court||LEWIS|JAMIESON|LAMARR||Defendant|292002CF015801000CHC||FELONY BURGLARY|C|Foster, Robert A|09/26/2002|Close of ReOpen|11/01/2006|M|4286 37TH ST N||ST PETERSBURG|FL|33714-|Black|12/07/1981|1|F2|810023|810023 BURGLARY OF A DWELLING|09/22/2002|ADJG|NT - ADJUDGED GUILTY|10/18/2006|||L200432814470|FL|N||||28.65||N|N|N|N|||||LEWIS, JAMIESON L; LEWIS, JAMIESON LAMAR; LEWIS, JAMIESON LAMARRE; LEWIS, MICHAEL L|806.35 Circuit Court||LEWIS|JAMIESON|LAMARR||Defendant|292002CF015801000CHC||FELONY BURGLARY|C|Foster, Robert A|09/26/2002|Close of ReOpen|11/01/2006|M|4286 37TH ST N||ST PETERSBURG|FL|33714-|Black|12/07/1981|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|09/22/2002|ADJG|NT - ADJUDGED GUILTY|09/29/2005|||L200432814470|FL|N||||28.65||N|N|N|N|||||LEWIS, JAMIESON L; LEWIS, JAMIESON LAMAR; LEWIS, JAMIESON LAMARRE; LEWIS, MICHAEL L|806.35 Circuit Court||LEWIS|JAMIESON|LAMARR||Defendant|292002CF016476000AHC||FELONY BURGLARY|O|Heinrich, Walter R|10/07/2002|CLOSED|10/23/2002|M|4286 37TH ST N||ST PETERSBURG|FL|33714-|Black|12/07/1981|1|F2|810023|810023 BURGLARY OF A DWELLING|09/22/2002|CONS|CONSOLIDATED CASE|10/23/2002|||L200432814470|FL|N||||||N|N|N|N|||||LEWIS, JAMIESON L; LEWIS, JAMIESON LAMAR; LEWIS, JAMIESON LAMARRE; LEWIS, MICHAEL L| Circuit Court||LEWIS|JAMIESON|LAMARR||Defendant|292002CF016476000AHC||FELONY BURGLARY|O|Heinrich, Walter R|10/07/2002|CLOSED|10/23/2002|M|4286 37TH ST N||ST PETERSBURG|FL|33714-|Black|12/07/1981|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|09/22/2002|CONS|CONSOLIDATED CASE|10/23/2002|||L200432814470|FL|N||||||N|N|N|N|||||LEWIS, JAMIESON L; LEWIS, JAMIESON LAMAR; LEWIS, JAMIESON LAMARRE; LEWIS, MICHAEL L| Circuit Court||LEWIS|JAMIESON|LAMARR||Defendant|292002CF020067000AHC||FELONY OTHER FELONY|C|Foster, Robert A|12/10/2002|Close of ReOpen|10/18/2006|M|4286 37TH ST N||ST PETERSBURG|FL|33714-|Black|12/07/1981|2|M1|901.36(1)|901.36(1) FALSE NAME TO LAW ENFORCEMENT OFFICER|11/12/2002|ADJG|NT - ADJUDGED GUILTY|05/19/2003|||L200432814470|FL|N||||||N|N|N|N|||||LEWIS, JAMIESON L; LEWIS, JAMIESON LAMAR; LEWIS, JAMIESON LAMARRE; LEWIS, MICHAEL L|767.00 Circuit Court||LEWIS|JAMIESON|LAMARR||Defendant|292002CF020067000AHC||FELONY OTHER FELONY|C|Foster, Robert A|12/10/2002|Close of ReOpen|10/18/2006|M|4286 37TH ST N||ST PETERSBURG|FL|33714-|Black|12/07/1981|1|F3|322.34(2)c|322.34(2)c DRIVING W/LICENSE CANC,SUSP,REVOKED(3RD OFFEN)|11/12/2002|ADJG|NT - ADJUDGED GUILTY|10/18/2006|||L200432814470|FL|N||||||N|N|N|N|||||LEWIS, JAMIESON L; LEWIS, JAMIESON LAMAR; LEWIS, JAMIESON LAMARRE; LEWIS, MICHAEL L|767.00 Circuit Court||LEWIS|JAMIESON|LAMARR||Defendant|292005CF003479000AHC||FELONY OTHER FELONY|C|Foster, Robert A|02/19/2005|Close of ReOpen|10/18/2006|M|4286 37TH ST N||ST PETERSBURG|FL|33714-|Black|12/07/1981|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|02/19/2005|ADJG|NT - ADJUDGED GUILTY|10/18/2006|||L200432814470|FL|N||||||N|N|N|N|||||LEWIS, JAMIESON L; LEWIS, JAMIESON LAMAR; LEWIS, JAMIESON LAMARRE; LEWIS, MICHAEL L|434.00 Circuit Court||LEWIS|JAMIESON|LAMARR||Defendant|292005CF005094000AHC||FELONY OTHER FELONY|C|Foster, Robert A|03/11/2005|Close of ReOpen|10/18/2006|M|4286 37TH ST N||ST PETERSBURG|FL|33714-|Black|12/07/1981|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|11/21/2004|ADJG|NT - ADJUDGED GUILTY|10/18/2006|||L200432814470|FL|N||||||N|N|N|N|||||LEWIS, JAMIESON L; LEWIS, JAMIESON LAMAR; LEWIS, JAMIESON LAMARRE; LEWIS, MICHAEL L|434.00 Circuit Court||LEWIS|JAMIESON|LAMARR||Defendant|292021CF003279000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|03/19/2021|Close of ReOpen|07/25/2022|M|4915 W MCELROY AVE # 115H||TAMPA|FL|33611|Black|12/07/1981|2|F3|784082C|784082C (FT) BATTERY (VICTIM OVER 65)|03/17/2021|ADJG|NT - ADJUDGED GUILTY|01/31/2022|||L200432814470|FL|N||||687.50||N|N|N|N|||||LEWIS, JAMIESON L; LEWIS, JAMIESON LAMAR; LEWIS, JAMIESON LAMARRE; LEWIS, MICHAEL L|577.50 Circuit Court||LEWIS|JAMIESON|LAMARR||Defendant|292021CF003279000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|03/19/2021|Close of ReOpen|07/25/2022|M|4915 W MCELROY AVE # 115H||TAMPA|FL|33611|Black|12/07/1981|1|F3|784031A|784031A-BATT1001 (FT) BATTERY (VICTIM OVER 65)|03/09/2021|ADJG|NT - ADJUDGED GUILTY|01/31/2022|||L200432814470|FL|N||||687.50||N|N|N|N|||||LEWIS, JAMIESON L; LEWIS, JAMIESON LAMAR; LEWIS, JAMIESON LAMARRE; LEWIS, MICHAEL L|577.50 Circuit Court||LEWIS|JAMIESON|LAMARR||Defendant|292021CF003279000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|03/19/2021|Close of ReOpen|07/25/2022|M|4915 W MCELROY AVE # 115H||TAMPA|FL|33611|Black|12/07/1981|3|FP|810021B2A|810021B2A-BURG0001 (FP) BURGLARY OF DWELLING WITH ASSAULT OR BATTERY|03/17/2021|NTNOLP|NT - NOLLE PROSSED|01/31/2022|||L200432814470|FL|N||||687.50||N|N|N|N|||||LEWIS, JAMIESON L; LEWIS, JAMIESON LAMAR; LEWIS, JAMIESON LAMARRE; LEWIS, MICHAEL L|577.50 Circuit Court||LEWIS|JAMMARIA|||Defendant|292006CF007997000AHC||FELONY BURGLARY|O|Heinrich, Walter R|04/24/2006|CLOSED|05/11/2006|F|AT LARGE||UNKNOWN|FL|00000-|Black|02/02/1982|1|FP|8100212A|8100212A BURGLARY OF DWELLING WITH ASSAULT OR BATTERY|04/23/2006|REDU|REDUCED TO COUNTY COURT|05/11/2006|||L200422825420|FL|N||||||N|N|N|N|||||LEWIS, JAMMARIA B; LEWIS, JAMMARIA BELL; MULBERRY, BRITTANY A|40.00 Circuit Court||LEWIS|JAMMARIA|||Defendant|292007CF024275000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|11/20/2007|CLOSED|12/13/2007|F|AT LARGE||UNKNOWN|FL|00000-|Black|02/02/1982|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|11/20/2007|CONS|CONSOLIDATED CASE|12/10/2007|||L200422825420|FL|N||||||N|N|N|N|||||LEWIS, JAMMARIA B; LEWIS, JAMMARIA BELL; MULBERRY, BRITTANY A| Circuit Court||LEWIS|JAMMARIA|||Defendant|292007CF024275000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|11/20/2007|CLOSED|12/13/2007|F|AT LARGE||UNKNOWN|FL|00000-|Black|02/02/1982|1|F1|893131C|893131C POSSESSION OF COCAINE WIN 1000 FEET OF A SCHOO|11/20/2007|CONS|CONSOLIDATED CASE|12/10/2007|||L200422825420|FL|N||||||N|N|N|N|||||LEWIS, JAMMARIA B; LEWIS, JAMMARIA BELL; MULBERRY, BRITTANY A| Circuit Court||LEWIS|JAMMARIA|||Defendant|292007CF024708000CHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|11/27/2007|Close of ReOpen|12/27/2010|F|AT LARGE||UNKNOWN|FL|00000-|Black|02/02/1982|4|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|11/20/2007|NOLP|NOLLE PROSSED|12/26/2007|||L200422825420|FL|N||||19.23||N|N|N|N|||||LEWIS, JAMMARIA B; LEWIS, JAMMARIA BELL; MULBERRY, BRITTANY A|514.77 Circuit Court||LEWIS|JAMMARIA|||Defendant|292007CF024708000CHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|11/27/2007|Close of ReOpen|12/27/2010|F|AT LARGE||UNKNOWN|FL|00000-|Black|02/02/1982|3|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|11/20/2007|ADJG|NT - ADJUDGED GUILTY|07/19/2010|||L200422825420|FL|N||||19.23||N|N|N|N|||||LEWIS, JAMMARIA B; LEWIS, JAMMARIA BELL; MULBERRY, BRITTANY A|514.77 Circuit Court||LEWIS|JANAY|PATRICIA||Defendant|292010CF009168000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|06/10/2010|Close of ReOpen|06/15/2015|F|5410 STRATHMORE LN APT 267||TAMPA|FL|33617-|Black|09/27/1991|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|06/06/2010|NTAW|NT - ADJUDICATION WITHHELD|01/07/2014|||L200435918470|FL|N||||872.00||N|N|N|N||||||212.00 Circuit Court||LEWIS|JANAY|PATRICIA||Defendant|292010CF009168000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|06/10/2010|Close of ReOpen|06/15/2015|F|5410 STRATHMORE LN APT 267||TAMPA|FL|33617-|Black|09/27/1991|2|F3|8170344A3|8170344A3 ORGANIZED FRAUD LESS THAN 20000|06/06/2010|NTNINF|NT - NO INFORMATION FILED|08/03/2010|||L200435918470|FL|N||||872.00||N|N|N|N||||||212.00 Circuit Court||LEWIS|JANE|DEBRA||Defendant|292003CF011148000AHC||FELONY OTHER FELONY|E|Fuente, William|07/02/2003|CLOSED|01/15/2004|F|5234 SR 674||WIMAUMA|FL|33598|White|04/04/1957|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|06/30/2003|ADJG|NT - ADJUDGED GUILTY|01/15/2004|||L200170576240|FL|N||||||N|N|N|N||||||259.00 Circuit Court||LEWIS|JASON|LEE||Defendant|291990CF011776000AHC||FELONY BURGLARY|F||06/26/1990|CLOSED|08/19/1993|M|5202 EDINA ST||WIMAUMA|FL|33568|White|07/22/1969|1|F3|810023|810023 BURGLARY OF CONVEYANCE|07/26/1990|ADJG|NT - ADJUDGED GUILTY|11/25/1991|||L200432692620|FL|N||||||N|N|N|N|||||LEWIS, JASON; LEWIS, JASON LEE| Circuit Court||LEWIS|JASON|LEE||Defendant|291990CF011776000AHC||FELONY BURGLARY|F||06/26/1990|CLOSED|08/19/1993|M|5202 EDINA ST||WIMAUMA|FL|33568|White|07/22/1969|2|M2|8120142D|8120142D PETIT THEFT|07/26/1990|ADJG|NT - ADJUDGED GUILTY|11/25/1991|||L200432692620|FL|N||||||N|N|N|N|||||LEWIS, JASON; LEWIS, JASON LEE| Circuit Court||LEWIS|JASON|LEE||Defendant|291994CF009836000AHC||FELONY THEFT FORGERY FRAUD|A||08/03/1994|CLOSED|10/19/1995|M|5202 EDINA ST||WIMAUMA|FL|33568|White|07/22/1969|1|F3|8120142C4|SEE DOCKET OR CASE FILE FOR CHARGES|06/17/1994|ADJG|NT - ADJUDGED GUILTY|09/16/1994|||L200432692620|FL|N||||||N|N|N|N|||||LEWIS, JASON; LEWIS, JASON LEE|282.00 Circuit Court||LEWIS|JASON|LEE||Defendant|291994CF009836000AHC||FELONY THEFT FORGERY FRAUD|A||08/03/1994|CLOSED|10/19/1995|M|5202 EDINA ST||WIMAUMA|FL|33568|White|07/22/1969|2|M1|806131B3|806131B3 MISD CRIMINAL MISCHIEF|06/17/1994|ADJG|NT - ADJUDGED GUILTY|09/16/1994|||L200432692620|FL|N||||||N|N|N|N|||||LEWIS, JASON; LEWIS, JASON LEE|282.00 Circuit Court||LEWIS|JASON|LEE||Defendant|291994CF010469000AHC||FELONY BURGLARY|A||08/16/1994|CLOSED|10/19/1995|M|5202 EDINA ST||WIMAUMA|FL|33568|White|07/22/1969|1|F2|810023|810023 BURGLARY OF A DWELLING|08/16/1994|ADJG|NT - ADJUDGED GUILTY|09/16/1994|||L200432692620|FL|N||||||N|N|N|N|||||LEWIS, JASON; LEWIS, JASON LEE| Circuit Court||LEWIS|JASON|LEE||Defendant|291994CF010469000AHC||FELONY BURGLARY|A||08/16/1994|CLOSED|10/19/1995|M|5202 EDINA ST||WIMAUMA|FL|33568|White|07/22/1969|2|M1|784031A|784031A BATTERY (DOMESTIC VIOLENCE)|08/16/1994|ADJG|NT - ADJUDGED GUILTY|09/16/1994|||L200432692620|FL|N||||||N|N|N|N|||||LEWIS, JASON; LEWIS, JASON LEE| Circuit Court||LEWIS|JASON|LEE||Defendant|291994CF010469000AHC||FELONY BURGLARY|A||08/16/1994|CLOSED|10/19/1995|M|5202 EDINA ST||WIMAUMA|FL|33568|White|07/22/1969|3|M1|784031A|784031A BATTERY (DOMESTIC VIOLENCE)|08/16/1994|ADJG|NT - ADJUDGED GUILTY|09/16/1994|||L200432692620|FL|N||||||N|N|N|N|||||LEWIS, JASON; LEWIS, JASON LEE| Circuit Court||LEWIS|JASON|LEE||Defendant|291994CF010469000AHC||FELONY BURGLARY|A||08/16/1994|CLOSED|10/19/1995|M|5202 EDINA ST||WIMAUMA|FL|33568|White|07/22/1969|4|M1|806131B2|SEE DOCKET OR CASE FILE FOR CHARGES|08/16/1994|ADJG|NT - ADJUDGED GUILTY|09/16/1994|||L200432692620|FL|N||||||N|N|N|N|||||LEWIS, JASON; LEWIS, JASON LEE| Circuit Court||LEWIS|JASON|LEE||Defendant|291995CF006761000AHC||FELONY BURGLARY|O||05/23/1995|CLOSED|06/14/1995|M|5202 EDINA ST||WIMAUMA|FL|33568|White|07/22/1969|1|F2|81002|SEE DOCKET OR CASE FILE FOR CHARGES|05/12/1995|NTLOR|NT - LETTER OF RELEASE|06/14/1995|||L200432692620|FL|N||||||N|N|N|N|||||LEWIS, JASON; LEWIS, JASON LEE| Circuit Court||LEWIS|JASON|LEE||Defendant|291995CF006761000AHC||FELONY BURGLARY|O||05/23/1995|CLOSED|06/14/1995|M|5202 EDINA ST||WIMAUMA|FL|33568|White|07/22/1969|2|M2|80613|SEE DOCKET OR CASE FILE FOR CHARGES|05/12/1995|NTLOR|NT - LETTER OF RELEASE|06/14/1995|||L200432692620|FL|N||||||N|N|N|N|||||LEWIS, JASON; LEWIS, JASON LEE| Circuit Court||LEWIS|JASON|LEE||Defendant|291997CF001621000CHC||FELONY THEFT FORGERY FRAUD|A||01/31/1997|CLOSED|03/10/1998|M|5202 EDINA ST||WIMAUMA|FL|33568|White|07/22/1969|4|M2|8120143A|8120143A FS/PETIT THEFT|01/31/1997|ADJG|NT - ADJUDGED GUILTY|03/05/1997|||L200432692620|FL|N||||100.00||N|N|N|N|||||LEWIS, JASON; LEWIS, JASON LEE|363.00 Circuit Court||LEWIS|JASON|LEE||Defendant|291997CF001621000CHC||FELONY THEFT FORGERY FRAUD|A||01/31/1997|CLOSED|03/10/1998|M|5202 EDINA ST||WIMAUMA|FL|33568|White|07/22/1969|1|F3|83102|83102 UTTER FORGED INSTRUMENT|01/31/1997|ADJG|NT - ADJUDGED GUILTY|03/05/1997|||L200432692620|FL|N||||100.00||N|N|N|N|||||LEWIS, JASON; LEWIS, JASON LEE|363.00 Circuit Court||LEWIS|JASON|LEE||Defendant|291997CF001621000CHC||FELONY THEFT FORGERY FRAUD|A||01/31/1997|CLOSED|03/10/1998|M|5202 EDINA ST||WIMAUMA|FL|33568|White|07/22/1969|3|F3|83102|83102 UTTER FORGED INSTRUMENT|01/31/1997|ADJG|NT - ADJUDGED GUILTY|03/05/1997|||L200432692620|FL|N||||100.00||N|N|N|N|||||LEWIS, JASON; LEWIS, JASON LEE|363.00 Circuit Court||LEWIS|JASON|LEE||Defendant|291997CF001621000CHC||FELONY THEFT FORGERY FRAUD|A||01/31/1997|CLOSED|03/10/1998|M|5202 EDINA ST||WIMAUMA|FL|33568|White|07/22/1969|2|M2|8120143A|8120143A FS/PETIT THEFT|01/31/1997|ADJG|NT - ADJUDGED GUILTY|03/05/1997|||L200432692620|FL|N||||100.00||N|N|N|N|||||LEWIS, JASON; LEWIS, JASON LEE|363.00 Circuit Court||LEWIS|JASON|FRANKLIN||Defendant|292005CF000744000BHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|01/11/2005|Close of ReOpen|04/29/2008|M|708 BOND ST||PLANTCITY|FL|33566|Black|10/06/1984|1|F3|8170344A3|8170344A3 ORGANIZED FRAUD LESS THAN 20000|11/12/2004|NTAW|NT - ADJUDICATION WITHHELD|08/29/2005|||L200426843660|FL|N||||0.38||N|N|N|N|||||ANDERSON, MAURICE; LEWIS, JASON F|456.62 Circuit Court||LEWIS|JASON|FRANKLIN||Defendant|292005CF000745000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|01/11/2005|CLOSED|05/16/2005|M|708 BOND ST||PLANTCITY|FL|33566|Black|10/06/1984|1|F2|65503226|65503226 SCHEME TO DEFRAUD FINANCIAL INSTITUTION|01/11/2005|CONS|CONSOLIDATED CASE|05/11/2005|||L200426843660|FL|N||||||N|N|N|N|||||ANDERSON, MAURICE; LEWIS, JASON F| Circuit Court||LEWIS|JASON|FRANKLIN||Defendant|292005CF020476000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|10/18/2005|Close of ReOpen|09/03/2009|M|708 BOND ST||PLANTCITY|FL|33566|Black|10/06/1984|1|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|06/03/2005|ADJG|NT - ADJUDGED GUILTY|12/13/2005|||L200426843660|FL|N||||10.00||N|N|N|N|||||ANDERSON, MAURICE; LEWIS, JASON F|524.00 Circuit Court||LEWIS|JASON|FRANKLIN||Defendant|292005CF020476000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|10/18/2005|Close of ReOpen|09/03/2009|M|708 BOND ST||PLANTCITY|FL|33566|Black|10/06/1984|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|06/03/2005|ADJG|NT - ADJUDGED GUILTY|12/13/2005|||L200426843660|FL|N||||10.00||N|N|N|N|||||ANDERSON, MAURICE; LEWIS, JASON F|524.00 Circuit Court||LEWIS|JAY|CHRISTOPHER||Defendant|291998CF005816000AHC||FELONY OTHER FELONY|O||04/04/1998|CLOSED|04/23/1998|M|2013 E BROAD ST||TAMPA|FL|33610|Black|02/04/1967|1|NN|3|3 FUGITIVE|04/02/1998||||||L200423670440|FL|N||||||N|N|N|N|||||| Circuit Court||LEWIS|JD||Jr|Defendant|291997CF000285000AHC||FELONY THEFT FORGERY FRAUD|G||01/08/1997|CLOSED|06/13/1997|M|10703 KNOLLWAY CT||TAMPA|FL|33625|White|06/04/1970|1|F3|81761|81761 FRAUDULENT USE OF CREDIT CARD|12/03/1996|NOLP|NOLLE PROSSED|12/20/2007|||L200424702040|FL|N||||||N|N|N|N||||||112.00 Circuit Court||LEWIS|JEFF|EUGENE||Defendant|292008CF019451000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|10/02/2008|CLOSED|10/15/2008|M|9505 ARMENIA AV N||TAMPA|FL|33612-|Black|02/20/1990|1|F2|893131C|893131C POSSESSION OF CANNABIS WITH INTENT TO SELL MAN|10/02/2008|REDU|REDUCED TO COUNTY COURT|10/15/2008|||L200425900600|FL|N||||||N|N|N|N||||||50.00 Circuit Court||LEWIS|JEFF|EUGENE||Defendant|292014CF005334000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|04/14/2014|CLOSED|10/21/2014|M|9505 ARMENIA AV N||TAMPA|FL|33612-|Black|02/20/1990|1|F2|7840451B|7840451B-BATT6000 (FS) AGGRAVATED BATTERY ON PREGNANT FEMALE|04/14/2014|NTNINF|NT - NO INFORMATION FILED|05/02/2014|||L200425900600|FL|N||||93.25||N|N|N|N||||||886.75 Circuit Court||LEWIS|JEFF|EUGENE||Defendant|292014CF005334000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|04/14/2014|CLOSED|10/21/2014|M|9505 ARMENIA AV N||TAMPA|FL|33612-|Black|02/20/1990|2|F3|843.01|84301-COPS2000 (FT) OBSTRUCTING OR OPPOSING AN OFFICER WITH VIOLENCE|04/14/2014|ADJG|NT - ADJUDGED GUILTY|10/21/2014|||L200425900600|FL|N||||93.25||N|N|N|N||||||886.75 Circuit Court||LEWIS|JEFF|EUGENE||Defendant|292014CF005334000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|04/14/2014|CLOSED|10/21/2014|M|9505 ARMENIA AV N||TAMPA|FL|33612-|Black|02/20/1990|2|F3|843.01|84301-COPS2000 (FT) OBSTRUCTING OR OPPOSING AN OFFICER WITH VIOLENCE|04/14/2014|NTAW|NT - ADJUDICATION WITHHELD|07/21/2014|||L200425900600|FL|N||||93.25||N|N|N|N||||||886.75 Circuit Court||LEWIS|JEFF|EUGENE||Defendant|292023CF013468000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|09/04/2023|CLOSED|09/26/2023|M|9505 ARMENIA AVE N||TAMPA|FL|33612|Black|02/20/1990|1|M2|810.08(2)a|810082A-TRES1001 (MS) TRESPASS IN UNOCCUPIED STRUCTURE OR CONVEYANCE|09/03/2023|REDU|REDUCED TO COUNTY COURT|09/26/2023|||L200425900600|FL|N||||||N|N|N|N|||||| Circuit Court||LEWIS|JEFF|EUGENE||Defendant|292023CF013468000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|09/04/2023|CLOSED|09/26/2023|M|9505 ARMENIA AVE N||TAMPA|FL|33612|Black|02/20/1990|2|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|09/03/2023|REDU|REDUCED TO COUNTY COURT|09/26/2023|||L200425900600|FL|N||||||N|N|N|N|||||| Circuit Court||LEWIS|JEFF|EUGENE||Defendant|292024CF003763000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|03/12/2024|CLOSED|03/20/2024|M|4370 HAR PAUL CR||TAMPA|FL|33614|Black|02/20/1990|2|F3|893.13(6)a|893136A-DRUG3101 (FT) POSSESSION OF HEROIN|03/11/2024|NTLOR|NT - LETTER OF RELEASE|03/20/2024|||L200425900600|FL|N||||||N|N|N|N|||||| Circuit Court||LEWIS|JEFF|EUGENE||Defendant|292024CF003763000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|03/12/2024|CLOSED|03/20/2024|M|4370 HAR PAUL CR||TAMPA|FL|33614|Black|02/20/1990|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|03/11/2024|NTLOR|NT - LETTER OF RELEASE|03/20/2024|||L200425900600|FL|N||||||N|N|N|N|||||| Circuit Court||LEWIS|JEFF|EUGENE||Defendant|292024CF003763000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|03/12/2024|CLOSED|03/20/2024|M|4370 HAR PAUL CR||TAMPA|FL|33614|Black|02/20/1990|3|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|03/11/2024|NTLOR|NT - LETTER OF RELEASE|03/20/2024|||L200425900600|FL|N||||||N|N|N|N|||||| Circuit Court||LEWIS|JEFF|EUGENE||Defendant|292024CF004682000AHC||FELONY ROBBERY|E|Kiser, Mark D|03/26/2024|Open|03/26/2024|M|4370 HAR PAUL CR||TAMPA|FL|33614|Black|02/20/1990|1|FP|812.13(1)&(2)(a)|8121312A-ROBB1011 (FP) ROBBERY (DEADLY WEAPON)(LESS THAN $750)|03/26/2024||||||L200425900600|FL|N||||||N|N|N|N||||||50.00 Circuit Court||LEWIS|JEFF|EUGENE||Defendant|292024CF004682000AHC||FELONY ROBBERY|E|Kiser, Mark D|03/26/2024|Open|03/26/2024|M|4370 HAR PAUL CR||TAMPA|FL|33614|Black|02/20/1990|2|M1|812.014(2)E|8120142E - THEF1012 (MF) PETIT THEFT FIRST DEGREE|03/26/2024|NTNINF|NT - NO INFORMATION FILED|04/17/2024|||L200425900600|FL|N||||||N|N|N|N||||||50.00 Circuit Court||LEWIS|JEFFERY|STEVEN||Defendant|291978CF008669000BHC||FELONY THEFT FORGERY FRAUD|D|Tesche Arkin, Caroline|10/07/2008|CLOSED|03/11/2009|M||||||White|07/08/1957|1|F2|8120142B1|8120142B1 GRAND THEFT SECOND DEGREE|12/13/1978|NTAW|NT - ADJUDICATION WITHHELD|06/25/1980|||||N||||||N|N|N|N|||||| Circuit Court||LEWIS|JEFFERY|ALLEN||Defendant|291999CF018150000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|10/16/1999|Close of ReOpen|03/10/2003|M|6050 34TH ST WEST APT #1207||BRADENTON|FL|34210|White|11/07/1974|1|F3|893136A|893136A POSSESSION|10/15/1999|ADJG|NT - ADJUDGED GUILTY|01/22/2002|||L200421744071|FL|N||||1401.66||N|N|N|N|||||LEWIS, JEFFERY A|101.85 Circuit Court||LEWIS|JEFFERY|ALLEN||Defendant|292000CF020851000BHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|12/14/2000|Close of ReOpen|03/10/2003|M|6050 34TH ST WEST APT #1207||BRADENTON|FL|34210|White|11/07/1974|2|F3|893131F|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|12/13/2000|ADJG|NT - ADJUDGED GUILTY|01/22/2002|||L200421744071|FL|N||||431.00|01/13/2003|N|N|N|N|||||LEWIS, JEFFERY A| Circuit Court||LEWIS|JEFFERY|ALLEN||Defendant|292000CF020853000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|12/14/2000|CLOSED|01/08/2001|M|6050 34TH ST WEST APT #1207||BRADENTON|FL|34210|White|11/07/1974|1|F3|893131F|893131F POSSESSION OF CONTROLLED SUBSTANCE|12/13/2000|CONS|CONSOLIDATED CASE|01/26/2001|||L200421744071|FL|N||||||N|N|N|N|||||LEWIS, JEFFERY A| Circuit Court||LEWIS|JEFFREY|CLIFFORD||Defendant|291996CF003972000AHC||FELONY BURGLARY|A||03/15/1996|CLOSED|02/03/1997|M|1403 VINEMONT DR||BRANDON|FL|33510|White|12/26/1957|1|F2|810023|SEE DOCKET OR CASE FILE FOR CHARGES|12/07/1995|ADJG|NT - ADJUDGED GUILTY|02/03/1997|||L200423574660|FL|N||||421.00|05/18/2000|N|N|N|N|||||LEWIS, JEFFREY C| Circuit Court||LEWIS|JEFFREY|CLIFFORD||Defendant|291996CF003972000AHC||FELONY BURGLARY|A||03/15/1996|CLOSED|02/03/1997|M|1403 VINEMONT DR||BRANDON|FL|33510|White|12/26/1957|2|M1|784031A|SEE DOCKET OR CASE FILE FOR CHARGES|12/07/1995|ADJG|NT - ADJUDGED GUILTY|02/03/1997|||L200423574660|FL|N||||421.00|05/18/2000|N|N|N|N|||||LEWIS, JEFFREY C| Circuit Court||LEWIS|JEFFREY|TARREALL||Defendant|291997CF008119000AHC||FELONY OTHER FELONY|E||05/24/1997|CLOSED|10/20/1998|M|1339 SAND LAKE CIR||TAMPA|FL|33613|Black|05/26/1971|1|F3|790012|790012 CARRYING A CONCEALED FIREARM|05/23/1997|ADJG|NT - ADJUDGED GUILTY|09/30/1997|||L20043871|FL|N||||463.00|09/29/2020|N|N|N|N|||||| Circuit Court||LEWIS|JEFFREY|TARREALL||Defendant|291997CF008119000AHC||FELONY OTHER FELONY|E||05/24/1997|CLOSED|10/20/1998|M|1339 SAND LAKE CIR||TAMPA|FL|33613|Black|05/26/1971|3|M2|7840111|7840111 ASSAULT|05/23/1997|NTAW|NT - ADJUDICATION WITHHELD|09/30/1997|||L20043871|FL|N||||463.00|09/29/2020|N|N|N|N|||||| Circuit Court||LEWIS|JEFFREY|TARREALL||Defendant|291997CF008119000AHC||FELONY OTHER FELONY|E||05/24/1997|CLOSED|10/20/1998|M|1339 SAND LAKE CIR||TAMPA|FL|33613|Black|05/26/1971|2|M2|7840111|7840111 ASSAULT|05/23/1997|NTAW|NT - ADJUDICATION WITHHELD|09/30/1997|||L20043871|FL|N||||463.00|09/29/2020|N|N|N|N|||||| Circuit Court||LEWIS|JEFFREY|A||Defendant|292001CF001957000AHC||FELONY BURGLARY|C|Barbas, Rex|02/06/2001|Close of ReOpen|05/30/2001|M|5304 BLUE BLUFF ROAD||AUSTIN|TX|78724|White|12/05/1982|1|M2|810081|810081 TRESPASS IN UNOCCUPIED STRUCTURE OR CONVEYANCE|02/06/2001|NTAW|NT - ADJUDICATION WITHHELD|05/30/2001|||L200421824450|FL|N||||54.72||N|N|N|N||||||386.28 Circuit Court||LEWIS|JEFFREY|ALLEN||Defendant|292022CF009124000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|07/09/2022|CLOSED|02/27/2023|M|1205 E CAMELLIA DR||BRANDON|FL|33510|White|07/26/1974|1|F3|787021|787021-KIDN5003 (FT) FALSE IMPRISONMENT|07/08/2022|ADJG|NT - ADJUDGED GUILTY|02/27/2023|||L200421742660|FL|N||||||N|N|N|N||||||5960.20 Circuit Court||LEWIS|JEFFREY|ALLEN||Defendant|292022CF009124000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|07/09/2022|CLOSED|02/27/2023|M|1205 E CAMELLIA DR||BRANDON|FL|33510|White|07/26/1974|3|F2|7840451A1|7840451A1-BATT5050 (FS) AGGRAVATED BATTERY GREAT BODILY HARM|07/08/2022|ADJG|NT - ADJUDGED GUILTY|02/27/2023|||L200421742660|FL|N||||||N|N|N|N||||||5960.20 Circuit Court||LEWIS|JEFFREY|ALLEN||Defendant|292022CF009124000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|07/09/2022|CLOSED|02/27/2023|M|1205 E CAMELLIA DR||BRANDON|FL|33510|White|07/26/1974|2|F1|9142212C|9142212C-TAMP2120 (FF) TAMPERING WITH A WITNESS|07/08/2022|ADJG|NT - ADJUDGED GUILTY|02/27/2023|||L200421742660|FL|N||||||N|N|N|N||||||5960.20 Circuit Court||LEWIS|JENNIE|LYNN||Defendant|291987CF011481000AHC||FELONY CRIMES AGAINST A PERSON|F||09/06/1987|CLOSED|02/05/1988|F|NI||UNKNOWN|FL|NI|White|12/02/1960|1|F|7840451B |SEE DOCKET OR CASE FILE FOR CHARGES|09/06/1987||||||||N||||||N|N|N|N|||||| Circuit Court||LEWIS|JENNIFER|LYNN||Defendant|291996CF004391000AHC||FELONY THEFT FORGERY FRAUD|G||03/27/1996|CLOSED|06/10/1996|F|2204 CEDAR TRACE CIRCLE||TAMPA|FL|33613|White|05/19/1962|2|F3|83102|83102 UTTER FORGED INSTRUMENT|03/26/1996|NTNINF|NT - NO INFORMATION FILED|04/11/1996|||L200432626790|FL|N||||||N|N|N|N||||||265.00 Circuit Court||LEWIS|JENNIFER|LYNN||Defendant|291996CF004391000AHC||FELONY THEFT FORGERY FRAUD|G||03/27/1996|CLOSED|06/10/1996|F|2204 CEDAR TRACE CIRCLE||TAMPA|FL|33613|White|05/19/1962|1|F3|83102|83102 UTTER FORGED INSTRUMENT|03/26/1996|ADJG|NT - ADJUDGED GUILTY|06/10/1996|||L200432626790|FL|N||||||N|N|N|N||||||265.00 Circuit Court||LEWIS|JENNIFER|LYNN||Defendant|292003CF020766000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|11/25/2003|CLOSED|12/12/2003|F|2204 CEDAR TRACE CIRCLE||TAMPA|FL|33613|White|05/19/1962|3|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|11/16/2003|NTLOR|NT - LETTER OF RELEASE|12/12/2003|||L200432626790|FL|N||||||N|N|N|N|||||| Circuit Court||LEWIS|JENNIFER|LYNN||Defendant|292003CF020766000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|11/25/2003|CLOSED|12/12/2003|F|2204 CEDAR TRACE CIRCLE||TAMPA|FL|33613|White|05/19/1962|1|F3|99999999999|99999999999 FELONY 3|11/16/2003|NTLOR|NT - LETTER OF RELEASE|12/12/2003|||L200432626790|FL|N||||||N|N|N|N|||||| Circuit Court||LEWIS|JENNIFER|LYNN||Defendant|292003CF020766000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|11/25/2003|CLOSED|12/12/2003|F|2204 CEDAR TRACE CIRCLE||TAMPA|FL|33613|White|05/19/1962|2|M2|777043|777043 CONSPIRACY|11/16/2003|NTLOR|NT - LETTER OF RELEASE|12/12/2003|||L200432626790|FL|N||||||N|N|N|N|||||| Circuit Court||LEWIS|JENNIFER|||Defendant|292008CF001276000AHC||FELONY THEFT FORGERY FRAUD|D|Battles, Emmett L|01/18/2008|Close of ReOpen|08/02/2010|F|4804 CLEWIS AVE LOT 8||TAMPA|FL|33610|White|11/29/1982|1|F3|8170344A3|8170344A3 ORGANIZED FRAUD LESS THAN 20000|10/02/2007|NTAW|NT - ADJUDICATION WITHHELD|05/16/2008|||L200432829290|FL|N||||||N|N|N|N|||||LEWIS, JENNIFER LEA|717.00 Circuit Court||LEWIS|JENNIFER|||Defendant|292008CF001276000AHC||FELONY THEFT FORGERY FRAUD|D|Battles, Emmett L|01/18/2008|Close of ReOpen|08/02/2010|F|4804 CLEWIS AVE LOT 8||TAMPA|FL|33610|White|11/29/1982|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|10/02/2007|NTAW|NT - ADJUDICATION WITHHELD|05/16/2008|||L200432829290|FL|N||||||N|N|N|N|||||LEWIS, JENNIFER LEA|717.00 Circuit Court||LEWIS|JERALD|LEON||Defendant|291989CF020644000AHC||FELONY CRIMES AGAINST A PERSON|O||12/18/1989|CLOSED|01/26/1990|M|13609 N 20TH ST APT G||TAMPA|FL|33613|Black|02/26/1949|1|F|784045|784045 AGGRAVATED BATTERY|12/17/1989|NTLOR|NT - LETTER OF RELEASE|01/26/1990|||C200432490660|FL|N||||||N|N|N|N|||||LEWIS, JERALD| Circuit Court||LEWIS|JERALD|LEON||Defendant|291990CF016721000AHC||FELONY CRIMES AGAINST A PERSON|E||11/01/1990|CLOSED|04/17/1991|M|13609 N 20TH ST APT G||TAMPA|FL|33613|Black|02/26/1949|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|10/31/1990|JUNG|JT - NOT GUILTY VERDICT|04/17/1991|||C200432490660|FL|N||||||N|N|N|N|||||LEWIS, JERALD| Circuit Court||LEWIS|JERALD|LEON||Defendant|291991CF012752000AHC||FELONY CRIMES AGAINST A PERSON|A||09/11/1991|CLOSED|08/29/1995|M|13609 N 20TH ST APT G||TAMPA|FL|33613|Black|02/26/1949|2|F3|790012|SEE DOCKET OR CASE FILE FOR CHARGES|09/09/1991|ADJG|NT - ADJUDGED GUILTY|12/03/1991|||C200432490660|FL|N||||||N|N|N|N|||||LEWIS, JERALD| Circuit Court||LEWIS|JERALD|LEON||Defendant|291991CF012752000AHC||FELONY CRIMES AGAINST A PERSON|A||09/11/1991|CLOSED|08/29/1995|M|13609 N 20TH ST APT G||TAMPA|FL|33613|Black|02/26/1949|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|09/09/1991|ADJG|NT - ADJUDGED GUILTY|12/03/1991|||C200432490660|FL|N||||||N|N|N|N|||||LEWIS, JERALD| Circuit Court||LEWIS|JERALD|JERMAINE||Defendant|291997CF016898000AHC||FELONY DRUG OFFENSE||Foster, Florence|10/17/1997|CLOSED|10/29/1998|M|2220 CEDAR TRACE CR||TAMPA|FL|33613|Black|06/21/1977|1|F3|893131A|893131A DELIVERY OF CANNABIS|10/16/1997|ADJG|NT - ADJUDGED GUILTY|10/29/1998|||L200430772210|FL|N||||204.42||N|N|N|N|||||LEWIS, GERALD JERMAINE; LEWIS, JERALD J; LEWIS, JERRALD|315.58 Circuit Court||LEWIS|JERALD|JERMAINE||Defendant|291997CF016898000AHC||FELONY DRUG OFFENSE||Foster, Florence|10/17/1997|CLOSED|10/29/1998|M|2220 CEDAR TRACE CR||TAMPA|FL|33613|Black|06/21/1977|2|F2|94440|94440 ESCAPE|10/16/1997|ADJG|NT - ADJUDGED GUILTY|10/29/1998|||L200430772210|FL|N||||204.42||N|N|N|N|||||LEWIS, GERALD JERMAINE; LEWIS, JERALD J; LEWIS, JERRALD|315.58 Circuit Court||LEWIS|JERALD|JERMAINE||Defendant|291997CF016898000AHC||FELONY DRUG OFFENSE||Foster, Florence|10/17/1997|CLOSED|10/29/1998|M|2220 CEDAR TRACE CR||TAMPA|FL|33613|Black|06/21/1977|3|M1|893136B|893136B POSSESSION|10/16/1997|ADJG|NT - ADJUDGED GUILTY|10/29/1998|||L200430772210|FL|N||||204.42||N|N|N|N|||||LEWIS, GERALD JERMAINE; LEWIS, JERALD J; LEWIS, JERRALD|315.58 Circuit Court||LEWIS|JERALD|JERMAINE||Defendant|291997CF016898000AHC||FELONY DRUG OFFENSE||Foster, Florence|10/17/1997|CLOSED|10/29/1998|M|2220 CEDAR TRACE CR||TAMPA|FL|33613|Black|06/21/1977|4|M1|84302|84302 OBST/OPPOS AN OFFICER W/O VIO|10/16/1997|ADJG|NT - ADJUDGED GUILTY|10/29/1998|||L200430772210|FL|N||||204.42||N|N|N|N|||||LEWIS, GERALD JERMAINE; LEWIS, JERALD J; LEWIS, JERRALD|315.58 Circuit Court||LEWIS|JERALD|JERMAINE||Defendant|292003CF017418000AHC||FELONY OTHER FELONY|A|Perry, Daniel|10/04/2003|CLOSED|02/12/2004|M|2220 CEDAR TRACE CR||TAMPA|FL|33613|Black|06/21/1977|2|M2|31619312A|31619312A DUI|10/04/2003|ADJG|NT - ADJUDGED GUILTY|02/12/2004|||L200430772210|FL|N||||1294.50||N|N|N|N|||||LEWIS, GERALD JERMAINE; LEWIS, JERALD J; LEWIS, JERRALD|5306.01 Circuit Court||LEWIS|JERALD|JERMAINE||Defendant|292003CF017418000AHC||FELONY OTHER FELONY|A|Perry, Daniel|10/04/2003|CLOSED|02/12/2004|M|2220 CEDAR TRACE CR||TAMPA|FL|33613|Black|06/21/1977|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|10/04/2003|ADJG|NT - ADJUDGED GUILTY|02/12/2004|||L200430772210|FL|N||||1294.50||N|N|N|N|||||LEWIS, GERALD JERMAINE; LEWIS, JERALD J; LEWIS, JERRALD|5306.01 Circuit Court||LEWIS|JEREMY|MICHAEL||Defendant|292018CF012760000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|08/31/2018|CLOSED|12/05/2018|M|1514 N FLORIDA AVE||TAMPA|FL|33605|White|04/20/1982|2|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|08/07/2018|ADJG|NT - ADJUDGED GUILTY|12/05/2018|||RY451057|OH|N||||||N|N|N|N|||||LEWIS, JEREMY M|1041.00 Circuit Court||LEWIS|JEREMY|MICHAEL||Defendant|292018CF012760000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|08/31/2018|CLOSED|12/05/2018|M|1514 N FLORIDA AVE||TAMPA|FL|33605|White|04/20/1982|1|F3|784031A|784031A-BATT1010 (FT) BATTERY ON A LAW ENFORCEMENT OFFICER|08/07/2018|ADJG|NT - ADJUDGED GUILTY|12/05/2018|||RY451057|OH|N||||||N|N|N|N|||||LEWIS, JEREMY M|1041.00 Circuit Court||LEWIS|JEREMY|MICHAEL||Defendant|292018CF012920000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|09/05/2018|CLOSED|12/05/2018|M|12816 SYDNEY RD||TAMPA|FL|33527|White|04/20/1982|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|09/04/2018|ADJG|NT - ADJUDGED GUILTY|12/05/2018|||RY451057|OH|N||||||N|N|N|N|||||LEWIS, JEREMY M|689.00 Circuit Court||LEWIS|JEREMY|MICHAEL||Defendant|292020CF008747000AHC||FELONY OTHER FELONY|E|Kiser, Mark D|07/29/2020|CLOSED|09/18/2020|M|6220 N NEBRASKA AVE||SEFFNER|FL|33604|White|04/20/1982|1|F3|40341346C|40341346C-MISC0111 (FT) LITTERING FELONY|07/28/2020|ADJG|NT - ADJUDGED GUILTY|09/18/2020|||RY451057|OH|N||||||N|N|N|N|||||LEWIS, JEREMY M|689.00 Circuit Court||LEWIS|JEREMY|MICHAEL||Defendant|292021CF000802000AHC||FELONY DRUG OFFENSE|G|Polo, Melissa M.|01/21/2021|CLOSED|03/26/2021|M|6220 N NEBRASKA AVE||SEFFNER|FL|33604|White|04/20/1982|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|10/21/2020|ADJG|NT - ADJUDGED GUILTY|03/26/2021|||RY451057|OH|N||||||N|N|N|N|||||LEWIS, JEREMY M|689.00 Circuit Court||LEWIS|JEREMY|MICHAEL||Defendant|292021CF000802000AHC||FELONY DRUG OFFENSE|G|Polo, Melissa M.|01/21/2021|CLOSED|03/26/2021|M|6220 N NEBRASKA AVE||SEFFNER|FL|33604|White|04/20/1982|2|F2|893131A1|893131A1-DRUG9202 (FS) DELIVERY OF A CONTROLLED SUBSTANCE|10/21/2020|ADJG|NT - ADJUDGED GUILTY|03/26/2021|||RY451057|OH|N||||||N|N|N|N|||||LEWIS, JEREMY M|689.00 Circuit Court||LEWIS|JEREMY|EARL||Defendant|292021CF003400000AHC||FELONY OTHER FELONY|A|Twine Thomas, Barbara|03/24/2021|CLOSED|09/27/2021|M|4205 RIVER HILLS DR||TAMPA|FL|33617|Black|01/05/2000|3|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|03/23/2021|NTAW|NT - ADJUDICATION WITHHELD|09/27/2021|||L200425000050|FL|N||||389.00|03/09/2022|N|N|N|N|||||| Circuit Court||LEWIS|JEREMY|EARL||Defendant|292021CF003400000AHC||FELONY OTHER FELONY|A|Twine Thomas, Barbara|03/24/2021|CLOSED|09/27/2021|M|4205 RIVER HILLS DR||TAMPA|FL|33617|Black|01/05/2000|2|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|03/23/2021|NTNINF|NT - NO INFORMATION FILED|04/07/2021|||L200425000050|FL|N||||389.00|03/09/2022|N|N|N|N|||||| Circuit Court||LEWIS|JEREMY|EARL||Defendant|292021CF003400000AHC||FELONY OTHER FELONY|A|Twine Thomas, Barbara|03/24/2021|CLOSED|09/27/2021|M|4205 RIVER HILLS DR||TAMPA|FL|33617|Black|01/05/2000|1|M1|790.01(1)|790011- WEAP1050 (MF) CARRYING CONCEALED WEAPON|03/23/2021|NTAW|NT - ADJUDICATION WITHHELD|09/27/2021|||L200425000050|FL|N||||389.00|03/09/2022|N|N|N|N|||||| Circuit Court||LEWIS|JEROME|MICHAEL||Defendant|291992CF001805000AHC||FELONY THEFT FORGERY FRAUD|D||01/23/1992|CLOSED|04/02/1992|M|3950 TIGER BAY ROAD|TOMOKA CORR INST|DAYTONA BEACH|FL|32124|Black|10/07/1977|3|F3|81006|SEE DOCKET OR CASE FILE FOR CHARGES|10/20/1991|ADJG|NT - ADJUDGED GUILTY|04/02/1992|||L200433773670|FL|N||||||N|N|N|N|||||GRAHAM, JEROME; GRAHAM, JEROME MICHAEL; GRAHAM, MICHAEL JEROME; GRAHAM, MIKE| Circuit Court||LEWIS|JEROME|MICHAEL||Defendant|291992CF001805000AHC||FELONY THEFT FORGERY FRAUD|D||01/23/1992|CLOSED|04/02/1992|M|3950 TIGER BAY ROAD|TOMOKA CORR INST|DAYTONA BEACH|FL|32124|Black|10/07/1977|1|F3|8120142C4|SEE DOCKET OR CASE FILE FOR CHARGES|10/20/1991|ADJG|NT - ADJUDGED GUILTY|04/02/1992|||L200433773670|FL|N||||||N|N|N|N|||||GRAHAM, JEROME; GRAHAM, JEROME MICHAEL; GRAHAM, MICHAEL JEROME; GRAHAM, MIKE| Circuit Court||LEWIS|JEROME|MICHAEL||Defendant|291992CF001805000AHC||FELONY THEFT FORGERY FRAUD|D||01/23/1992|CLOSED|04/02/1992|M|3950 TIGER BAY ROAD|TOMOKA CORR INST|DAYTONA BEACH|FL|32124|Black|10/07/1977|2|F3|810023|SEE DOCKET OR CASE FILE FOR CHARGES|10/20/1991|ADJG|NT - ADJUDGED GUILTY|04/02/1992|||L200433773670|FL|N||||||N|N|N|N|||||GRAHAM, JEROME; GRAHAM, JEROME MICHAEL; GRAHAM, MICHAEL JEROME; GRAHAM, MIKE| Circuit Court||LEWIS|JEROME|MICHAEL||Defendant|291992CF001806000AHC||FELONY THEFT FORGERY FRAUD|D||01/23/1992|CLOSED|04/02/1992|M|3950 TIGER BAY ROAD|TOMOKA CORR INST|DAYTONA BEACH|FL|32124|Black|10/07/1977|1|F3|8120142C4|SEE DOCKET OR CASE FILE FOR CHARGES|10/16/1991|ADJG|NT - ADJUDGED GUILTY|04/02/1992|||L200433773670|FL|N||||||N|N|N|N|||||GRAHAM, JEROME; GRAHAM, JEROME MICHAEL; GRAHAM, MICHAEL JEROME; GRAHAM, MIKE| Circuit Court||LEWIS|JEROME|MICHAEL||Defendant|291993CF011943000AHC||FELONY CRIMES AGAINST A PERSON|A||09/15/1993|CLOSED|11/03/1993|M|3950 TIGER BAY ROAD|TOMOKA CORR INST|DAYTONA BEACH|FL|32124|Black|10/07/1977|2|F2|784072C|784072C AGGRAVATED ASSAULT ON LAW ENFORCEMENT OFFICER|09/15/1993|ADJG|NT - ADJUDGED GUILTY|11/03/1993|||L200433773670|FL|N||||||N|N|N|N|||||GRAHAM, JEROME; GRAHAM, JEROME MICHAEL; GRAHAM, MICHAEL JEROME; GRAHAM, MIKE| Circuit Court||LEWIS|JEROME|MICHAEL||Defendant|291993CF011943000AHC||FELONY CRIMES AGAINST A PERSON|A||09/15/1993|CLOSED|11/03/1993|M|3950 TIGER BAY ROAD|TOMOKA CORR INST|DAYTONA BEACH|FL|32124|Black|10/07/1977|1|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|09/15/1993|ADJG|NT - ADJUDGED GUILTY|11/03/1993|||L200433773670|FL|N||||||N|N|N|N|||||GRAHAM, JEROME; GRAHAM, JEROME MICHAEL; GRAHAM, MICHAEL JEROME; GRAHAM, MIKE| Circuit Court||LEWIS|JEROME|MICHAEL||Defendant|291993CF011943000AHC||FELONY CRIMES AGAINST A PERSON|A||09/15/1993|CLOSED|11/03/1993|M|3950 TIGER BAY ROAD|TOMOKA CORR INST|DAYTONA BEACH|FL|32124|Black|10/07/1977|3|M1|84302|84302 OBST/OPPOS AN OFFICER W/O VIO|09/15/1993|ADJG|NT - ADJUDGED GUILTY|11/03/1993|||L200433773670|FL|N||||||N|N|N|N|||||GRAHAM, JEROME; GRAHAM, JEROME MICHAEL; GRAHAM, MICHAEL JEROME; GRAHAM, MIKE| Circuit Court||LEWIS|JEROME|MICHAEL||Defendant|291993CF011943000AHC||FELONY CRIMES AGAINST A PERSON|A||09/15/1993|CLOSED|11/03/1993|M|3950 TIGER BAY ROAD|TOMOKA CORR INST|DAYTONA BEACH|FL|32124|Black|10/07/1977|4|M1|893131G|893131G POSSESSION|09/15/1993|ADJG|NT - ADJUDGED GUILTY|11/03/1993|||L200433773670|FL|N||||||N|N|N|N|||||GRAHAM, JEROME; GRAHAM, JEROME MICHAEL; GRAHAM, MICHAEL JEROME; GRAHAM, MIKE| Circuit Court||LEWIS|JEROME|MICHAEL||Defendant|291993CF011943000AHC||FELONY CRIMES AGAINST A PERSON|A||09/15/1993|CLOSED|11/03/1993|M|3950 TIGER BAY ROAD|TOMOKA CORR INST|DAYTONA BEACH|FL|32124|Black|10/07/1977|5|F3|8120142C4|SEE DOCKET OR CASE FILE FOR CHARGES|09/15/1993|NTNINF|NT - NO INFORMATION FILED|09/28/1993|||L200433773670|FL|N||||||N|N|N|N|||||GRAHAM, JEROME; GRAHAM, JEROME MICHAEL; GRAHAM, MICHAEL JEROME; GRAHAM, MIKE| Circuit Court||LEWIS|JEROME|MICHAEL||Defendant|291993CF012266000AHC||FELONY ROBBERY|A|Perry, Daniel|09/24/1993|CLOSED|11/03/1993|M|3950 TIGER BAY ROAD|TOMOKA CORR INST|DAYTONA BEACH|FL|32124|Black|10/07/1977|1|F2|8121312A|8121312A CONSPIRACY COMMIT ROBBERY W/F|09/05/1993|ADJG|NT - ADJUDGED GUILTY|11/03/1993|||L200433773670|FL|N||||||N|N|N|N|||||GRAHAM, JEROME; GRAHAM, JEROME MICHAEL; GRAHAM, MICHAEL JEROME; GRAHAM, MIKE| Circuit Court||LEWIS|JEROME|MARKEY||Defendant|291995CF009389000AHC||FELONY DRUG OFFENSE|O||07/14/1995|CLOSED|08/14/1995|M|1009 22ND AVE E||TAMPA|FL|33605|Black|05/27/1977|1|F1|89303|SEE DOCKET OR CASE FILE FOR CHARGES|07/12/1995|NTLOR|NT - LETTER OF RELEASE|08/14/1995|||L200433771870|FL|N||||||N|N|N|N|||||JEROME, LEWIS MARKLEY; LEWIS, JEROME M; LEWIS, JEROME MARKEY| Circuit Court||LEWIS|JEROME|MARKEY||Defendant|291996CF006771000AHC||FELONY CRIMES AGAINST A PERSON|A||05/07/1996|CLOSED|08/21/1997|M|1009 22ND AVE E||TAMPA|FL|33605|Black|05/27/1977|1|F3|84301|SEE DOCKET OR CASE FILE FOR CHARGES|05/06/1996|ADJG|NT - ADJUDGED GUILTY|09/05/1996|||L200433771870|FL|N||||||N|N|N|N|||||JEROME, LEWIS MARKLEY; LEWIS, JEROME M; LEWIS, JEROME MARKEY|418.00 Circuit Court||LEWIS|JEROME|||Defendant|291996CF018462000AHC||FELONY CRIMES AGAINST A PERSON|O||12/04/1996|CLOSED|12/26/1996|M|1404 E SENECA AVE||TAMPA|FL|33612|Black|03/04/1960|2|M1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|12/02/1996|REDU|REDUCED TO COUNTY COURT|12/26/1996|||L2004206008400|FL|N||||||N|N|N|N|||||| Circuit Court||LEWIS|JEROME|||Defendant|291996CF018462000AHC||FELONY CRIMES AGAINST A PERSON|O||12/04/1996|CLOSED|12/26/1996|M|1404 E SENECA AVE||TAMPA|FL|33612|Black|03/04/1960|1|F1|784045|SEE DOCKET OR CASE FILE FOR CHARGES|12/02/1996|NTNINF|NT - NO INFORMATION FILED|12/26/1996|||L2004206008400|FL|N||||||N|N|N|N|||||| Circuit Court||LEWIS|JEROME|MARKEY||Defendant|292002CF002482000BHC||FELONY DRUG OFFENSE||Perry, Daniel|02/15/2002|Close of ReOpen|12/05/2003|M|1009 22ND AVE E||TAMPA|FL|33605|Black|05/27/1977|5|M1|893131G|893131G POSSESSION OF CANNABIS|02/14/2002|NTNINF|NT - NO INFORMATION FILED|03/07/2002|||L200433771870|FL|N||||||N|N|N|N|||||JEROME, LEWIS MARKLEY; LEWIS, JEROME M; LEWIS, JEROME MARKEY|853.00 Circuit Court||LEWIS|JEROME|MARKEY||Defendant|292002CF002482000BHC||FELONY DRUG OFFENSE||Perry, Daniel|02/15/2002|Close of ReOpen|12/05/2003|M|1009 22ND AVE E||TAMPA|FL|33605|Black|05/27/1977|3|F1|893131C|893131C POSSESS OF COCAINE WITH INTENT TO DELIVER 1000|02/14/2002|NTNINF|NT - NO INFORMATION FILED|03/07/2002|||L200433771870|FL|N||||||N|N|N|N|||||JEROME, LEWIS MARKLEY; LEWIS, JEROME M; LEWIS, JEROME MARKEY|853.00 Circuit Court||LEWIS|JEROME|MARKEY||Defendant|292002CF002482000BHC||FELONY DRUG OFFENSE||Perry, Daniel|02/15/2002|Close of ReOpen|12/05/2003|M|1009 22ND AVE E||TAMPA|FL|33605|Black|05/27/1977|2|F1|893131F1|893131F1 POSS COCAINE W/INT DEL W/IN 200 FT PUB HOUSING|02/14/2002|NTNINF|NT - NO INFORMATION FILED|03/07/2002|||L200433771870|FL|N||||||N|N|N|N|||||JEROME, LEWIS MARKLEY; LEWIS, JEROME M; LEWIS, JEROME MARKEY|853.00 Circuit Court||LEWIS|JEROME|MARKEY||Defendant|292002CF002482000BHC||FELONY DRUG OFFENSE||Perry, Daniel|02/15/2002|Close of ReOpen|12/05/2003|M|1009 22ND AVE E||TAMPA|FL|33605|Black|05/27/1977|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|02/14/2002|ADJG|NT - ADJUDGED GUILTY|12/05/2003|||L200433771870|FL|N||||||N|N|N|N|||||JEROME, LEWIS MARKLEY; LEWIS, JEROME M; LEWIS, JEROME MARKEY|853.00 Circuit Court||LEWIS|JEROME|MARKEY||Defendant|292002CF002482000BHC||FELONY DRUG OFFENSE||Perry, Daniel|02/15/2002|Close of ReOpen|12/05/2003|M|1009 22ND AVE E||TAMPA|FL|33605|Black|05/27/1977|4|F1|893131E|893131E POSS OF COCAINE WITH INTENT TO DEL WITHIN 1000|02/14/2002|NTNINF|NT - NO INFORMATION FILED|03/07/2002|||L200433771870|FL|N||||||N|N|N|N|||||JEROME, LEWIS MARKLEY; LEWIS, JEROME M; LEWIS, JEROME MARKEY|853.00 Circuit Court||LEWIS|JEROME|MARKEY||Defendant|292002CF002488000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|02/15/2002|CLOSED|03/07/2002|M|1009 22ND AVE E||TAMPA|FL|33605|Black|05/27/1977|2|F1|893131F1|893131F1 POSS COCAINE W/INT DEL W/IN 200 FT PUB HOUSING|02/14/2002|CONS|CONSOLIDATED CASE|03/07/2002|||L200433771870|FL|N||||||N|N|N|N|||||JEROME, LEWIS MARKLEY; LEWIS, JEROME M; LEWIS, JEROME MARKEY| Circuit Court||LEWIS|JEROME|MARKEY||Defendant|292002CF002488000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|02/15/2002|CLOSED|03/07/2002|M|1009 22ND AVE E||TAMPA|FL|33605|Black|05/27/1977|1|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|02/14/2002|CONS|CONSOLIDATED CASE|03/07/2002|||L200433771870|FL|N||||||N|N|N|N|||||JEROME, LEWIS MARKLEY; LEWIS, JEROME M; LEWIS, JEROME MARKEY| Circuit Court||LEWIS|JEROME|MARKEY||Defendant|292002CF002488000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|02/15/2002|CLOSED|03/07/2002|M|1009 22ND AVE E||TAMPA|FL|33605|Black|05/27/1977|4|F1|893131E|893131E POSS OF COCAINE WITH INTENT TO DEL WITHIN 1000|02/14/2002|CONS|CONSOLIDATED CASE|03/07/2002|||L200433771870|FL|N||||||N|N|N|N|||||JEROME, LEWIS MARKLEY; LEWIS, JEROME M; LEWIS, JEROME MARKEY| Circuit Court||LEWIS|JEROME|MARKEY||Defendant|292002CF002488000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|02/15/2002|CLOSED|03/07/2002|M|1009 22ND AVE E||TAMPA|FL|33605|Black|05/27/1977|3|F1|893131C|893131C POSSESS OF COCAINE WITH INTENT TO DELIVER 1000|02/14/2002|CONS|CONSOLIDATED CASE|03/07/2002|||L200433771870|FL|N||||||N|N|N|N|||||JEROME, LEWIS MARKLEY; LEWIS, JEROME M; LEWIS, JEROME MARKEY| Circuit Court||LEWIS|JEROME|MARKEY||Defendant|292002CF002488000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|02/15/2002|CLOSED|03/07/2002|M|1009 22ND AVE E||TAMPA|FL|33605|Black|05/27/1977|5|M1|893131G|893131G POSSESSION OF CANNABIS|02/14/2002|CONS|CONSOLIDATED CASE|03/07/2002|||L200433771870|FL|N||||||N|N|N|N|||||JEROME, LEWIS MARKLEY; LEWIS, JEROME M; LEWIS, JEROME MARKEY| Circuit Court||LEWIS|JEROME|MARKEY||Defendant|292002CF015843000AHC||FELONY DRUG OFFENSE||Perry, Daniel|09/26/2002|Close of ReOpen|12/05/2003|M|1009 22ND AVE E||TAMPA|FL|33605|Black|05/27/1977|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|09/26/2002|ADJG|NT - ADJUDGED GUILTY|12/05/2003|||L200433771870|FL|N||||||N|N|N|N|||||JEROME, LEWIS MARKLEY; LEWIS, JEROME M; LEWIS, JEROME MARKEY|653.00 Circuit Court||LEWIS|JEROME|||Defendant|292004CF020009000AHC||FELONY BURGLARY|I|Pomponio, Denise A|10/26/2004|Close of ReOpen|10/07/2005|M|1404 E SENECA AVE||TAMPA|FL|33612|Black|03/04/1960|2|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|10/25/2004|ADJG|NT - ADJUDGED GUILTY|05/04/2005|||L2004206008400|FL|N||||107.31||N|N|N|N||||||459.69 Circuit Court||LEWIS|JEROME|||Defendant|292004CF020009000AHC||FELONY BURGLARY|I|Pomponio, Denise A|10/26/2004|Close of ReOpen|10/07/2005|M|1404 E SENECA AVE||TAMPA|FL|33612|Black|03/04/1960|1|F3|810024B|810024B BURGLARY OF A CONVEYANCE|10/25/2004|NTAW|NT - ADJUDICATION WITHHELD|05/04/2005|||L2004206008400|FL|N||||107.31||N|N|N|N||||||459.69 Circuit Court||LEWIS|JEROME|MARKEY||Defendant|292005CF020002000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|10/11/2005|CLOSED|10/31/2005|M|1009 22ND AVE E||TAMPA|FL|33605|Black|05/27/1977|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|10/11/2005|REDU|REDUCED TO COUNTY COURT|10/31/2005|||L200433771870|FL|N||||||N|N|N|N|||||JEROME, LEWIS MARKLEY; LEWIS, JEROME M; LEWIS, JEROME MARKEY| Circuit Court||LEWIS|JEROME|MARKEY||Defendant|292006CF004022000AHC||FELONY DRUG OFFENSE|E|Fuente, William|02/27/2006|Close of ReOpen|11/20/2006|M|1009 22ND AVE E||TAMPA|FL|33605|Black|05/27/1977|3|F2|893131A|893131A DELIVERY OF COCAINE|02/27/2006|NTNINF|NT - NO INFORMATION FILED|03/14/2006|||L200433771870|FL|N||||||N|N|N|N|||||JEROME, LEWIS MARKLEY; LEWIS, JEROME M; LEWIS, JEROME MARKEY|432.00 Circuit Court||LEWIS|JEROME|MARKEY||Defendant|292006CF004022000AHC||FELONY DRUG OFFENSE|E|Fuente, William|02/27/2006|Close of ReOpen|11/20/2006|M|1009 22ND AVE E||TAMPA|FL|33605|Black|05/27/1977|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|02/27/2006|ADJG|NT - ADJUDGED GUILTY|05/09/2006|||L200433771870|FL|N||||||N|N|N|N|||||JEROME, LEWIS MARKLEY; LEWIS, JEROME M; LEWIS, JEROME MARKEY|432.00 Circuit Court||LEWIS|JEROME|MARKEY||Defendant|292006CF004022000AHC||FELONY DRUG OFFENSE|E|Fuente, William|02/27/2006|Close of ReOpen|11/20/2006|M|1009 22ND AVE E||TAMPA|FL|33605|Black|05/27/1977|1|F1|893131E1|893131E1 CONTROLLED SUBSTANCE WITHIN 1000 FT OF A CHURC|02/27/2006|NOLP|NOLLE PROSSED|05/09/2006|||L200433771870|FL|N||||||N|N|N|N|||||JEROME, LEWIS MARKLEY; LEWIS, JEROME M; LEWIS, JEROME MARKEY|432.00 Circuit Court||LEWIS|JEROME|MARKEY||Defendant|292006CF004022000AHC||FELONY DRUG OFFENSE|E|Fuente, William|02/27/2006|Close of ReOpen|11/20/2006|M|1009 22ND AVE E||TAMPA|FL|33605|Black|05/27/1977|4|F2|893131A|893131A DELIVERY OF COCAINE|02/27/2006|NTNINF|NT - NO INFORMATION FILED|03/14/2006|||L200433771870|FL|N||||||N|N|N|N|||||JEROME, LEWIS MARKLEY; LEWIS, JEROME M; LEWIS, JEROME MARKEY|432.00 Circuit Court||LEWIS|JEROME|||Defendant|292006CF022099000AHC||FELONY CRIMES AGAINST A PERSON|F|Timmerman, Wayne S|10/27/2006|CLOSED|02/05/2007|M|1404 E SENECA AVE||TAMPA|FL|33612|Black|03/04/1960|1|FP|787011A3|787011A3 KIDNAPPING HARM OR TERRORIZE|10/26/2006|NOLP|NOLLE PROSSED|02/05/2007|||L2004206008400|FL|N||||||N|N|N|N|||||| Circuit Court||LEWIS|JEROME|MARKEY||Defendant|292006CF025145000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|12/10/2006|Close of ReOpen|08/11/2008|M|1009 22ND AVE E||TAMPA|FL|33605|Black|05/27/1977|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|12/10/2006|ADJG|NT - ADJUDGED GUILTY|08/11/2008|||L200433771870|FL|N||||||N|N|N|N|||||JEROME, LEWIS MARKLEY; LEWIS, JEROME M; LEWIS, JEROME MARKEY|512.00 Circuit Court||LEWIS|JEROME|MARKEY||Defendant|292006CF025145000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|12/10/2006|Close of ReOpen|08/11/2008|M|1009 22ND AVE E||TAMPA|FL|33605|Black|05/27/1977|3|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|12/10/2006|NTNINF|NT - NO INFORMATION FILED|12/27/2006|||L200433771870|FL|N||||||N|N|N|N|||||JEROME, LEWIS MARKLEY; LEWIS, JEROME M; LEWIS, JEROME MARKEY|512.00 Circuit Court||LEWIS|JEROME|MARKEY||Defendant|292006CF025145000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|12/10/2006|Close of ReOpen|08/11/2008|M|1009 22ND AVE E||TAMPA|FL|33605|Black|05/27/1977|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|12/10/2006|ADJG|NT - ADJUDGED GUILTY|01/09/2007|||L200433771870|FL|N||||||N|N|N|N|||||JEROME, LEWIS MARKLEY; LEWIS, JEROME M; LEWIS, JEROME MARKEY|512.00 Circuit Court||LEWIS|JEROME|MARKEY||Defendant|292007CF007622000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|04/15/2007|Close of ReOpen|08/11/2008|M|1009 22ND AVE E||TAMPA|FL|33605|Black|05/27/1977|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|04/14/2007|ADJG|NT - ADJUDGED GUILTY|08/30/2007|||L200433771870|FL|N||||||N|N|N|N|||||JEROME, LEWIS MARKLEY; LEWIS, JEROME M; LEWIS, JEROME MARKEY|422.00 Circuit Court||LEWIS|JEROME|MARKEY||Defendant|292007CF007622000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|04/15/2007|Close of ReOpen|08/11/2008|M|1009 22ND AVE E||TAMPA|FL|33605|Black|05/27/1977|4|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|04/14/2007|NTNINF|NT - NO INFORMATION FILED|04/27/2007|||L200433771870|FL|N||||||N|N|N|N|||||JEROME, LEWIS MARKLEY; LEWIS, JEROME M; LEWIS, JEROME MARKEY|422.00 Circuit Court||LEWIS|JEROME|MARKEY||Defendant|292007CF007622000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|04/15/2007|Close of ReOpen|08/11/2008|M|1009 22ND AVE E||TAMPA|FL|33605|Black|05/27/1977|1|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|04/14/2007|ADJG|NT - ADJUDGED GUILTY|08/11/2008|||L200433771870|FL|N||||||N|N|N|N|||||JEROME, LEWIS MARKLEY; LEWIS, JEROME M; LEWIS, JEROME MARKEY|422.00 Circuit Court||LEWIS|JEROME|MARKEY||Defendant|292007CF007622000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|04/15/2007|Close of ReOpen|08/11/2008|M|1009 22ND AVE E||TAMPA|FL|33605|Black|05/27/1977|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|04/14/2007|ADJG|NT - ADJUDGED GUILTY|08/30/2007|||L200433771870|FL|N||||||N|N|N|N|||||JEROME, LEWIS MARKLEY; LEWIS, JEROME M; LEWIS, JEROME MARKEY|422.00 Circuit Court||LEWIS|JEROME|||Defendant|292008CF005575000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|03/20/2008|CLOSED|04/03/2008|M|1404 E SENECA AVE||TAMPA|FL|33612|Black|03/04/1960|2|F3|95122|95122 INTRODUCTION OF CONTRABAND TO DETENTION FACILI|03/20/2008|NTLOR|NT - LETTER OF RELEASE|04/03/2008|||L2004206008400|FL|N||||||N|N|N|N|||||| Circuit Court||LEWIS|JEROME|||Defendant|292008CF005575000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|03/20/2008|CLOSED|04/03/2008|M|1404 E SENECA AVE||TAMPA|FL|33612|Black|03/04/1960|1|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|03/20/2008|NTLOR|NT - LETTER OF RELEASE|04/03/2008|||L2004206008400|FL|N||||||N|N|N|N|||||| Circuit Court||LEWIS|JEROME|||Defendant|292010CF009031000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|06/09/2010|CLOSED|06/22/2010|M|1404 E SENECA AVE||TAMPA|FL|33612|Black|03/04/1960|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|06/09/2010|NTNINF|NT - NO INFORMATION FILED|06/22/2010|||L2004206008400|FL|N||||||N|N|N|N|||||| Circuit Court||LEWIS|JEROME|||Defendant|292010CF009031000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|06/09/2010|CLOSED|06/22/2010|M|1404 E SENECA AVE||TAMPA|FL|33612|Black|03/04/1960|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|06/09/2010|REDU|REDUCED TO COUNTY COURT|06/22/2010|||L2004206008400|FL|N||||||N|N|N|N|||||| Circuit Court||LEWIS|JEROME|MARKEY||Defendant|292012CF007879000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|05/24/2012|CLOSED|08/16/2012|M|1009 22ND AVE E||TAMPA|FL|33605|Black|05/27/1977|4|M2|322.03(1)|322.03(1) NO VALID DRIVERS LICENSE|05/24/2012|ADJG|NT - ADJUDGED GUILTY|08/16/2012|||L200433771870|FL|N||||||N|N|N|N|||||JEROME, LEWIS MARKLEY; LEWIS, JEROME M; LEWIS, JEROME MARKEY|742.00 Circuit Court||LEWIS|JEROME|MARKEY||Defendant|292012CF007879000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|05/24/2012|CLOSED|08/16/2012|M|1009 22ND AVE E||TAMPA|FL|33605|Black|05/27/1977|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|05/24/2012|ADJG|NT - ADJUDGED GUILTY|08/16/2012|||L200433771870|FL|N||||||N|N|N|N|||||JEROME, LEWIS MARKLEY; LEWIS, JEROME M; LEWIS, JEROME MARKEY|742.00 Circuit Court||LEWIS|JEROME|MARKEY||Defendant|292012CF007879000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|05/24/2012|CLOSED|08/16/2012|M|1009 22ND AVE E||TAMPA|FL|33605|Black|05/27/1977|3|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|05/24/2012|ADJG|NT - ADJUDGED GUILTY|08/16/2012|||L200433771870|FL|N||||||N|N|N|N|||||JEROME, LEWIS MARKLEY; LEWIS, JEROME M; LEWIS, JEROME MARKEY|742.00 Circuit Court||LEWIS|JEROME|MARKEY||Defendant|292012CF007879000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|05/24/2012|CLOSED|08/16/2012|M|1009 22ND AVE E||TAMPA|FL|33605|Black|05/27/1977|1|F3|918131A|918131A TAMPERING WITH PHYSICAL EVIDENCE (DESTROY)|05/24/2012|ADJG|NT - ADJUDGED GUILTY|08/16/2012|||L200433771870|FL|N||||||N|N|N|N|||||JEROME, LEWIS MARKLEY; LEWIS, JEROME M; LEWIS, JEROME MARKEY|742.00 Circuit Court||LEWIS|JEROME|||Defendant|292013CF011073000AHC||FELONY DRUG OFFENSE|B|Sabella, Christopher C|08/06/2013|CLOSED|12/04/2013|M|1932 W SAINT JOHN ST||TAMPA|FL|33607|Black|11/13/1960|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|07/15/2013|ADJG|NT - ADJUDGED GUILTY|12/04/2013|||L200420604130|FL|N||||266.00|10/22/2020|N|N|N|N|||||LEWIS, ELBERT; LEWIS, G| Circuit Court||LEWIS|JEROME|||Defendant|292014CF003467000AHC||FELONY BURGLARY|I|Rice, Elizabeth G|03/09/2014|CLOSED|07/21/2014|M|1404 E SENECA AVE||TAMPA|FL|33612|Black|03/04/1960|1|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|03/09/2014|NTNOLP|NT - NOLLE PROSSED|07/21/2014|||L2004206008400|FL|N||||||N|N|N|N||||||665.00 Circuit Court||LEWIS|JEROME|||Defendant|292014CF003467000AHC||FELONY BURGLARY|I|Rice, Elizabeth G|03/09/2014|CLOSED|07/21/2014|M|1404 E SENECA AVE||TAMPA|FL|33612|Black|03/04/1960|4|M1|810091A2A|810091A2A TRESPASS ON PROP OTHER THAN STRUCTURE OR CONVE|03/09/2014|NTNOLP|NT - NOLLE PROSSED|07/21/2014|||L2004206008400|FL|N||||||N|N|N|N||||||665.00 Circuit Court||LEWIS|JEROME|||Defendant|292014CF003467000AHC||FELONY BURGLARY|I|Rice, Elizabeth G|03/09/2014|CLOSED|07/21/2014|M|1404 E SENECA AVE||TAMPA|FL|33612|Black|03/04/1960|3|M2|8120143A|8120143A PETIT THEFT ($100 OR LESS)|03/09/2014|NTNOLP|NT - NOLLE PROSSED|07/21/2014|||L2004206008400|FL|N||||||N|N|N|N||||||665.00 Circuit Court||LEWIS|JEROME|||Defendant|292014CF003467000AHC||FELONY BURGLARY|I|Rice, Elizabeth G|03/09/2014|CLOSED|07/21/2014|M|1404 E SENECA AVE||TAMPA|FL|33612|Black|03/04/1960|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|03/09/2014|ADJG|NT - ADJUDGED GUILTY|07/21/2014|||L2004206008400|FL|N||||||N|N|N|N||||||665.00 Circuit Court||LEWIS|JEROME|MARKEY|JR|Defendant|292014CF011134000AHC||FELONY BURGLARY|G|Corvo, Vivian T|07/30/2014|CLOSED|06/29/2017|M|8724 13TH ST N APT B||TAMPA|FL|33604|Black|07/06/1996|1|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|07/17/2014|ADJG|NT - ADJUDGED GUILTY|06/29/2017|||L200433962460|FL|N||||954.20||N|N|N|N|||||LEWIS, JERAME MARKEY, JR; LEWIS, JEROME; LEWIS, JEROME M, JR; LEWIS, JEROME MARKEY|396.80 Circuit Court||LEWIS|JEROME|MARKEY|JR|Defendant|292014CF011134000AHC||FELONY BURGLARY|G|Corvo, Vivian T|07/30/2014|CLOSED|06/29/2017|M|8724 13TH ST N APT B||TAMPA|FL|33604|Black|07/06/1996|1|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|07/17/2014|ADJG|NT - ADJUDGED GUILTY|04/07/2015|||L200433962460|FL|N||||954.20||N|N|N|N|||||LEWIS, JERAME MARKEY, JR; LEWIS, JEROME; LEWIS, JEROME M, JR; LEWIS, JEROME MARKEY|396.80 Circuit Court||LEWIS|JEROME|MARKEY|JR|Defendant|292014CF011134000AHC||FELONY BURGLARY|G|Corvo, Vivian T|07/30/2014|CLOSED|06/29/2017|M|8724 13TH ST N APT B||TAMPA|FL|33604|Black|07/06/1996|1|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|07/17/2014|ADJG|NT - ADJUDGED GUILTY|09/30/2014|||L200433962460|FL|N||||954.20||N|N|N|N|||||LEWIS, JERAME MARKEY, JR; LEWIS, JEROME; LEWIS, JEROME M, JR; LEWIS, JEROME MARKEY|396.80 Circuit Court||LEWIS|JEROME|MARKEY|JR|Defendant|292014CF011134000AHC||FELONY BURGLARY|G|Corvo, Vivian T|07/30/2014|CLOSED|06/29/2017|M|8724 13TH ST N APT B||TAMPA|FL|33604|Black|07/06/1996|2|M2|8120143A|8120143A-THEF1011 (MS) PETIT THEFT ($100 OR LESS)|07/17/2014|ADJG|NT - ADJUDGED GUILTY|04/07/2015|||L200433962460|FL|N||||954.20||N|N|N|N|||||LEWIS, JERAME MARKEY, JR; LEWIS, JEROME; LEWIS, JEROME M, JR; LEWIS, JEROME MARKEY|396.80 Circuit Court||LEWIS|JEROME|MARKEY|JR|Defendant|292014CF011134000AHC||FELONY BURGLARY|G|Corvo, Vivian T|07/30/2014|CLOSED|06/29/2017|M|8724 13TH ST N APT B||TAMPA|FL|33604|Black|07/06/1996|2|M2|8120143A|8120143A-THEF1011 (MS) PETIT THEFT ($100 OR LESS)|07/17/2014|ADJG|NT - ADJUDGED GUILTY|09/30/2014|||L200433962460|FL|N||||954.20||N|N|N|N|||||LEWIS, JERAME MARKEY, JR; LEWIS, JEROME; LEWIS, JEROME M, JR; LEWIS, JEROME MARKEY|396.80 Circuit Court||LEWIS|JEROME|MARKEY|JR|Defendant|292014CF016374000AHC||FELONY BURGLARY|G|Corvo, Vivian T|11/08/2014|CLOSED|06/29/2017|M|8724 13TH ST N APT B||TAMPA|FL|33604|Black|07/06/1996|1|F2|810021B3B|810021B3B-BURG0012 (FS) BURGLARY OF AN UNOCCUPIED DWELLING|11/02/2014|ADJG|NT - ADJUDGED GUILTY|04/07/2015|||L200433962460|FL|N||||||N|N|N|N|||||LEWIS, JERAME MARKEY, JR; LEWIS, JEROME; LEWIS, JEROME M, JR; LEWIS, JEROME MARKEY|1139.00 Circuit Court||LEWIS|JEROME|MARKEY|JR|Defendant|292014CF016374000AHC||FELONY BURGLARY|G|Corvo, Vivian T|11/08/2014|CLOSED|06/29/2017|M|8724 13TH ST N APT B||TAMPA|FL|33604|Black|07/06/1996|1|F2|810021B3B|810021B3B-BURG0012 (FS) BURGLARY OF AN UNOCCUPIED DWELLING|11/02/2014|ADJG|NT - ADJUDGED GUILTY|06/29/2017|||L200433962460|FL|N||||||N|N|N|N|||||LEWIS, JERAME MARKEY, JR; LEWIS, JEROME; LEWIS, JEROME M, JR; LEWIS, JEROME MARKEY|1139.00 Circuit Court||LEWIS|JEROME|MARKEY|JR|Defendant|292014CF016374000AHC||FELONY BURGLARY|G|Corvo, Vivian T|11/08/2014|CLOSED|06/29/2017|M|8724 13TH ST N APT B||TAMPA|FL|33604|Black|07/06/1996|2|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|11/02/2014|ADJG|NT - ADJUDGED GUILTY|06/29/2017|||L200433962460|FL|N||||||N|N|N|N|||||LEWIS, JERAME MARKEY, JR; LEWIS, JEROME; LEWIS, JEROME M, JR; LEWIS, JEROME MARKEY|1139.00 Circuit Court||LEWIS|JEROME|MARKEY|JR|Defendant|292014CF016374000AHC||FELONY BURGLARY|G|Corvo, Vivian T|11/08/2014|CLOSED|06/29/2017|M|8724 13TH ST N APT B||TAMPA|FL|33604|Black|07/06/1996|2|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|11/02/2014|ADJG|NT - ADJUDGED GUILTY|04/07/2015|||L200433962460|FL|N||||||N|N|N|N|||||LEWIS, JERAME MARKEY, JR; LEWIS, JEROME; LEWIS, JEROME M, JR; LEWIS, JEROME MARKEY|1139.00 Circuit Court||LEWIS|JEROME|MARKEY||Defendant|292015CF016630000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|11/18/2015|CLOSED|02/22/2018|M|2209 19TH AVE E||TAMPA|FL|33605|Black|05/27/1977|1|F2|893131A|893131A-DRUG9200S (FS) DELIVERY OF CONTROLLED SUBSTANCE|11/10/2015|ADJG|NT - ADJUDGED GUILTY|06/22/2016|||L200433771870|FL|N||||167.21||N|N|N|N|||||JEROME, LEWIS MARKLEY; LEWIS, JEROME M; LEWIS, JEROME MARKEY|759.79 Circuit Court||LEWIS|JEROME|MARKEY||Defendant|292015CF016630000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|11/18/2015|CLOSED|02/22/2018|M|2209 19TH AVE E||TAMPA|FL|33605|Black|05/27/1977|1|F2|893131A|893131A-DRUG9200S (FS) DELIVERY OF CONTROLLED SUBSTANCE|11/10/2015|ADJG|NT - ADJUDGED GUILTY|02/22/2018|||L200433771870|FL|N||||167.21||N|N|N|N|||||JEROME, LEWIS MARKLEY; LEWIS, JEROME M; LEWIS, JEROME MARKEY|759.79 Circuit Court||LEWIS|JEROME|MARKEY||Defendant|292015CF016630000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|11/18/2015|CLOSED|02/22/2018|M|2209 19TH AVE E||TAMPA|FL|33605|Black|05/27/1977|3|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|11/10/2015|ADJG|NT - ADJUDGED GUILTY|06/22/2016|||L200433771870|FL|N||||167.21||N|N|N|N|||||JEROME, LEWIS MARKLEY; LEWIS, JEROME M; LEWIS, JEROME MARKEY|759.79 Circuit Court||LEWIS|JEROME|MARKEY||Defendant|292015CF016630000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|11/18/2015|CLOSED|02/22/2018|M|2209 19TH AVE E||TAMPA|FL|33605|Black|05/27/1977|3|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|11/10/2015|ADJG|NT - ADJUDGED GUILTY|02/22/2018|||L200433771870|FL|N||||167.21||N|N|N|N|||||JEROME, LEWIS MARKLEY; LEWIS, JEROME M; LEWIS, JEROME MARKEY|759.79 Circuit Court||LEWIS|JEROME|MARKEY||Defendant|292015CF016630000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|11/18/2015|CLOSED|02/22/2018|M|2209 19TH AVE E||TAMPA|FL|33605|Black|05/27/1977|2|F2|893131A1|893131A1-DRUG1401 (FS) SALE OF COCAINE|11/10/2015|NTNINF|NT - NO INFORMATION FILED|12/03/2015|||L200433771870|FL|N||||167.21||N|N|N|N|||||JEROME, LEWIS MARKLEY; LEWIS, JEROME M; LEWIS, JEROME MARKEY|759.79 Circuit Court||LEWIS|JEROME|MARKEY||Defendant|292015CF016631000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|11/18/2015|CLOSED|02/22/2018|M|2209 19TH AVE E||TAMPA|FL|33605|Black|05/27/1977|1|F2|893131A|893131A-DRUG9200S (FS) DELIVERY OF CONTROLLED SUBSTANCE|11/02/2015|ADJG|NT - ADJUDGED GUILTY|02/22/2018|||L200433771870|FL|N||||167.22||N|N|N|N|||||JEROME, LEWIS MARKLEY; LEWIS, JEROME M; LEWIS, JEROME MARKEY|759.78 Circuit Court||LEWIS|JEROME|MARKEY||Defendant|292015CF016631000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|11/18/2015|CLOSED|02/22/2018|M|2209 19TH AVE E||TAMPA|FL|33605|Black|05/27/1977|1|F2|893131A|893131A-DRUG9200S (FS) DELIVERY OF CONTROLLED SUBSTANCE|11/02/2015|ADJG|NT - ADJUDGED GUILTY|06/22/2016|||L200433771870|FL|N||||167.22||N|N|N|N|||||JEROME, LEWIS MARKLEY; LEWIS, JEROME M; LEWIS, JEROME MARKEY|759.78 Circuit Court||LEWIS|JEROME|MARKEY||Defendant|292015CF016631000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|11/18/2015|CLOSED|02/22/2018|M|2209 19TH AVE E||TAMPA|FL|33605|Black|05/27/1977|2|F2|893131A1|893131A1-DRUG1401 (FS) SALE OF COCAINE|11/02/2015|NTNINF|NT - NO INFORMATION FILED|12/03/2015|||L200433771870|FL|N||||167.22||N|N|N|N|||||JEROME, LEWIS MARKLEY; LEWIS, JEROME M; LEWIS, JEROME MARKEY|759.78 Circuit Court||LEWIS|JEROME|MARKEY||Defendant|292015CF016631000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|11/18/2015|CLOSED|02/22/2018|M|2209 19TH AVE E||TAMPA|FL|33605|Black|05/27/1977|3|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|11/02/2015|ADJG|NT - ADJUDGED GUILTY|02/22/2018|||L200433771870|FL|N||||167.22||N|N|N|N|||||JEROME, LEWIS MARKLEY; LEWIS, JEROME M; LEWIS, JEROME MARKEY|759.78 Circuit Court||LEWIS|JEROME|MARKEY||Defendant|292015CF016631000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|11/18/2015|CLOSED|02/22/2018|M|2209 19TH AVE E||TAMPA|FL|33605|Black|05/27/1977|3|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|11/02/2015|ADJG|NT - ADJUDGED GUILTY|06/22/2016|||L200433771870|FL|N||||167.22||N|N|N|N|||||JEROME, LEWIS MARKLEY; LEWIS, JEROME M; LEWIS, JEROME MARKEY|759.78 Circuit Court||LEWIS|JEROME|MARKEY||Defendant|292015CF016632000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|11/18/2015|Close of ReOpen|02/22/2018|M|2209 19TH AVE E||TAMPA|FL|33605|Black|05/27/1977|1|F2|893131A|893131A-DRUG9200S (FS) DELIVERY OF CONTROLLED SUBSTANCE|11/03/2015|ADJG|NT - ADJUDGED GUILTY|02/22/2018|||L200433771870|FL|N||||167.24||N|N|N|N|||||JEROME, LEWIS MARKLEY; LEWIS, JEROME M; LEWIS, JEROME MARKEY|759.76 Circuit Court||LEWIS|JEROME|MARKEY||Defendant|292015CF016632000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|11/18/2015|Close of ReOpen|02/22/2018|M|2209 19TH AVE E||TAMPA|FL|33605|Black|05/27/1977|1|F2|893131A|893131A-DRUG9200S (FS) DELIVERY OF CONTROLLED SUBSTANCE|11/03/2015|ADJG|NT - ADJUDGED GUILTY|06/22/2016|||L200433771870|FL|N||||167.24||N|N|N|N|||||JEROME, LEWIS MARKLEY; LEWIS, JEROME M; LEWIS, JEROME MARKEY|759.76 Circuit Court||LEWIS|JEROME|MARKEY||Defendant|292015CF016632000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|11/18/2015|Close of ReOpen|02/22/2018|M|2209 19TH AVE E||TAMPA|FL|33605|Black|05/27/1977|3|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|11/03/2015|ADJG|NT - ADJUDGED GUILTY|06/22/2016|||L200433771870|FL|N||||167.24||N|N|N|N|||||JEROME, LEWIS MARKLEY; LEWIS, JEROME M; LEWIS, JEROME MARKEY|759.76 Circuit Court||LEWIS|JEROME|MARKEY||Defendant|292015CF016632000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|11/18/2015|Close of ReOpen|02/22/2018|M|2209 19TH AVE E||TAMPA|FL|33605|Black|05/27/1977|3|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|11/03/2015|ADJG|NT - ADJUDGED GUILTY|02/22/2018|||L200433771870|FL|N||||167.24||N|N|N|N|||||JEROME, LEWIS MARKLEY; LEWIS, JEROME M; LEWIS, JEROME MARKEY|759.76 Circuit Court||LEWIS|JEROME|MARKEY||Defendant|292015CF016632000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|11/18/2015|Close of ReOpen|02/22/2018|M|2209 19TH AVE E||TAMPA|FL|33605|Black|05/27/1977|2|F2|893131A1|893131A1-DRUG1401 (FS) SALE OF COCAINE|11/03/2015|NTNINF|NT - NO INFORMATION FILED|12/03/2015|||L200433771870|FL|N||||167.24||N|N|N|N|||||JEROME, LEWIS MARKLEY; LEWIS, JEROME M; LEWIS, JEROME MARKEY|759.76 Circuit Court||LEWIS|JEROME|MARKEY|JR|Defendant|292016CF001428000AHC||FELONY BURGLARY|O|Ward, Laura E|01/29/2016|CLOSED|03/30/2016|M|8724 13TH ST N APT B||TAMPA|FL|33604|Black|07/06/1996|1|F1|810021B3B|810021B3B-BURG0013 (FF) BURGLARY OF AN UNOCCUPIED DWELLING DURING STAT|01/29/2016|NTLOR|NT - LETTER OF RELEASE|03/30/2016|||L200433962460|FL|N||||||N|N|N|N|||||LEWIS, JERAME MARKEY, JR; LEWIS, JEROME; LEWIS, JEROME M, JR; LEWIS, JEROME MARKEY| Circuit Court||LEWIS|JEROME|MARKEY||Defendant|292016CF004379000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|03/28/2016|Close of ReOpen|02/22/2018|M|2209 19TH AVE E||TAMPA|FL|33605|Black|05/27/1977|2|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|03/28/2016|ADJG|NT - ADJUDGED GUILTY|06/22/2016|||L200433771870|FL|N||||623.10|07/31/2021|N|N|N|N|||||JEROME, LEWIS MARKLEY; LEWIS, JEROME M; LEWIS, JEROME MARKEY| Circuit Court||LEWIS|JEROME|MARKEY||Defendant|292016CF004379000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|03/28/2016|Close of ReOpen|02/22/2018|M|2209 19TH AVE E||TAMPA|FL|33605|Black|05/27/1977|1|F2|893.13(1)A1|893131A1-DRUG1320 (FS) POSSESSION OF COCAINE WITH INTENT TO SELL OR DELIVER|03/28/2016|ADJG|NT - ADJUDGED GUILTY|06/22/2016|||L200433771870|FL|N||||623.10|07/31/2021|N|N|N|N|||||JEROME, LEWIS MARKLEY; LEWIS, JEROME M; LEWIS, JEROME MARKEY| Circuit Court||LEWIS|JEROME|MARKEY||Defendant|292016CF004379000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|03/28/2016|Close of ReOpen|02/22/2018|M|2209 19TH AVE E||TAMPA|FL|33605|Black|05/27/1977|3|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|03/28/2016|ADJG|NT - ADJUDGED GUILTY|06/22/2016|||L200433771870|FL|N||||623.10|07/31/2021|N|N|N|N|||||JEROME, LEWIS MARKLEY; LEWIS, JEROME M; LEWIS, JEROME MARKEY| Circuit Court||LEWIS|JEROME|MARKEY||Defendant|292016CF004379000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|03/28/2016|Close of ReOpen|02/22/2018|M|2209 19TH AVE E||TAMPA|FL|33605|Black|05/27/1977|1|F2|893.13(1)A1|893131A1-DRUG1320 (FS) POSSESSION OF COCAINE WITH INTENT TO SELL OR DELIVER|03/28/2016|ADJG|NT - ADJUDGED GUILTY|02/22/2018|||L200433771870|FL|N||||623.10|07/31/2021|N|N|N|N|||||JEROME, LEWIS MARKLEY; LEWIS, JEROME M; LEWIS, JEROME MARKEY| Circuit Court||LEWIS|JEROME|MARKEY|JR|Defendant|292017CF002183000BHC||FELONY ROBBERY|G|Polo, Melissa M.|04/10/2017|Close of ReOpen|12/08/2021|M|4016 ORANGE SREET # B||SEFFNER|FL|33584|Black|07/06/1996|1|F2|812.13(1)and(2)(a)|812131&2A-GUNS0195 (FP) ROBBERY (FIREARM;LESS THAN $300) (POSSESS)|02/07/2017|ADJG|NT - ADJUDGED GUILTY|06/29/2017|||L200433962460|FL|N||||681.00||N|N|N|N|||||LEWIS, JERAME MARKEY, JR; LEWIS, JEROME; LEWIS, JEROME M, JR; LEWIS, JEROME MARKEY|195.00 Circuit Court||LEWIS|JEROME|MARKEY|JR|Defendant|292017CF004323000AHC||FELONY ROBBERY|O|Ward, Laura E|03/22/2017|CLOSED|04/10/2017|M|8724 13TH ST APT B N||TAMPA|FL|33604|Black|07/06/1996|1|FP|812.13(1)and(2)(a)|812131&2A-GUNS0195 (FP) ROBBERY (FIREARM;LESS THAN $300) (POSSESS)|02/07/2017|CONS|CONSOLIDATED CASE|04/10/2017|||L200433962460|FL|N||||||N|N|N|N|||||LEWIS, JERAME MARKEY, JR; LEWIS, JEROME; LEWIS, JEROME M, JR; LEWIS, JEROME MARKEY|50.00 Circuit Court||LEWIS|JEROME|MICHAEL||Defendant|292019CF003514000AHC||FELONY OTHER FELONY|O|Ward, Laura E|03/14/2019|CLOSED|03/19/2019|M|504 E EMILY ST||TAMPA|FL|33603|Black|10/07/1977|2|M2|322.34(2)a|322342A-TRAF6075 (MS) DRIVING WITH LICENSE CANC SUSP OR REVOKED|03/08/2019||||||L200433773670|FL|N||||||N|N|N|N|||||| Circuit Court||LEWIS|JEROME|MICHAEL||Defendant|292019CF003514000AHC||FELONY OTHER FELONY|O|Ward, Laura E|03/14/2019|CLOSED|03/19/2019|M|504 E EMILY ST||TAMPA|FL|33603|Black|10/07/1977|1|F2|3161935(3)a|31619353A-TRAF3047 (FS) FLEEING TO ELUDE HIGHSPEED|03/08/2019||||||L200433773670|FL|N||||||N|N|N|N|||||| Circuit Court||LEWIS|JEROME|MICHAEL||Defendant|292019CF003601000AHC|AAMCISE|FELONY OTHER FELONY|E|Kiser, Mark D|03/15/2019|CLOSED|05/26/2021|M|504 EMILY ST E||TAMPA|FL|33603|Black|10/07/1977|2|M2|322.34(2)a|322342A-TRAF6075 (MS) DRIVING WITH LICENSE CANC SUSP OR REVOKED|03/08/2019|DFIN|DEFENDANT INCOMPETENT|09/16/2019|Tampa Police Department|LACY, K|L200433773670|FL|N||||432.00|09/10/2021|N|N|N|N|||||GRAHAM, JEROME; GRAHAM, JEROME MICHAEL; GRAHAM, MICHAEL JEROME; GRAHAM, MIKE| Circuit Court||LEWIS|JEROME|MICHAEL||Defendant|292019CF003601000AHC|AAMCISE|FELONY OTHER FELONY|E|Kiser, Mark D|03/15/2019|CLOSED|05/26/2021|M|504 EMILY ST E||TAMPA|FL|33603|Black|10/07/1977|2|M2|322.34(2)a|322342A-TRAF6075 (MS) DRIVING WITH LICENSE CANC SUSP OR REVOKED|03/08/2019|DISH|DEF INCOMPETENT STATE HOSPITAL|12/03/2019|Tampa Police Department|LACY, K|L200433773670|FL|N||||432.00|09/10/2021|N|N|N|N|||||GRAHAM, JEROME; GRAHAM, JEROME MICHAEL; GRAHAM, MICHAEL JEROME; GRAHAM, MIKE| Circuit Court||LEWIS|JEROME|MICHAEL||Defendant|292019CF003601000AHC|AAMCISE|FELONY OTHER FELONY|E|Kiser, Mark D|03/15/2019|CLOSED|05/26/2021|M|504 EMILY ST E||TAMPA|FL|33603|Black|10/07/1977|2|M2|322.34(2)a|322342A-TRAF6075 (MS) DRIVING WITH LICENSE CANC SUSP OR REVOKED|03/08/2019|ADJG|NT - ADJUDGED GUILTY|05/26/2021|Tampa Police Department|LACY, K|L200433773670|FL|N||||432.00|09/10/2021|N|N|N|N|||||GRAHAM, JEROME; GRAHAM, JEROME MICHAEL; GRAHAM, MICHAEL JEROME; GRAHAM, MIKE| Circuit Court||LEWIS|JEROME|MICHAEL||Defendant|292019CF003601000AHC|AAMCIRE|FELONY OTHER FELONY|E|Kiser, Mark D|03/15/2019|CLOSED|05/26/2021|M|504 EMILY ST E||TAMPA|FL|33603|Black|10/07/1977|1|M2|316192(1)A|3161921A-TRAF3034 (MS) RECKLESS DRIVING|03/08/2019|DFIN|DEFENDANT INCOMPETENT|09/16/2019|Tampa Police Department|LACY, K|L200433773670|FL|N||||432.00|09/10/2021|N|N|N|N|||||GRAHAM, JEROME; GRAHAM, JEROME MICHAEL; GRAHAM, MICHAEL JEROME; GRAHAM, MIKE| Circuit Court||LEWIS|JEROME|MICHAEL||Defendant|292019CF003601000AHC|AAMCIRE|FELONY OTHER FELONY|E|Kiser, Mark D|03/15/2019|CLOSED|05/26/2021|M|504 EMILY ST E||TAMPA|FL|33603|Black|10/07/1977|1|M2|316192(1)A|3161921A-TRAF3034 (MS) RECKLESS DRIVING|03/08/2019|DISH|DEF INCOMPETENT STATE HOSPITAL|12/03/2019|Tampa Police Department|LACY, K|L200433773670|FL|N||||432.00|09/10/2021|N|N|N|N|||||GRAHAM, JEROME; GRAHAM, JEROME MICHAEL; GRAHAM, MICHAEL JEROME; GRAHAM, MIKE| Circuit Court||LEWIS|JEROME|MICHAEL||Defendant|292019CF003601000AHC|AAMCIRE|FELONY OTHER FELONY|E|Kiser, Mark D|03/15/2019|CLOSED|05/26/2021|M|504 EMILY ST E||TAMPA|FL|33603|Black|10/07/1977|1|M2|316192(1)A|3161921A-TRAF3034 (MS) RECKLESS DRIVING|03/08/2019|ADJG|NT - ADJUDGED GUILTY|05/26/2021|Tampa Police Department|LACY, K|L200433773670|FL|N||||432.00|09/10/2021|N|N|N|N|||||GRAHAM, JEROME; GRAHAM, JEROME MICHAEL; GRAHAM, MICHAEL JEROME; GRAHAM, MIKE| Circuit Court||LEWIS|JEROME|MARKEY|JR|Defendant|292020CF005321000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|05/05/2020|CLOSED|06/05/2020|M|4016 ORANGE ST||SEFFNER|FL|33584-4326|Black|07/06/1996|1|F2|7840451B|7840451B-BATT6000 (FS) AGGRAVATED BATTERY ON PREGNANT FEMALE|02/17/2020|NTLOR|NT - LETTER OF RELEASE|06/05/2020|||L200433962460|FL|N||||||N|N|N|N|||||LEWIS, JERAME MARKEY, JR; LEWIS, JEROME; LEWIS, JEROME M, JR; LEWIS, JEROME MARKEY| Circuit Court||LEWIS|JEROME|MARKEY|JR|Defendant|292021CF007504000AHC||FELONY DRUG OFFENSE|G|Polo, Melissa M.|06/21/2021|CLOSED|12/08/2021|M|4016 ORANGE ST||SEFFNER|FL|33584-4326|Black|07/06/1996|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|06/20/2021|ADJG|NT - ADJUDGED GUILTY|12/08/2021|||L200433962460|FL|N||||||N|N|N|N|||||LEWIS, JERAME MARKEY, JR; LEWIS, JEROME; LEWIS, JEROME M, JR; LEWIS, JEROME MARKEY|548.00 Circuit Court||LEWIS|JEROME|MARKEY|JR|Defendant|292021CF007504000AHC|AEVPQ1E|FELONY DRUG OFFENSE|G|Polo, Melissa M.|06/21/2021|CLOSED|12/08/2021|M|4016 ORANGE ST||SEFFNER|FL|33584-4326|Black|07/06/1996|3|F3|322212(1)B|3222121B-TRAF6134 (FT) FALSE DRIVER LICENSE|06/20/2021|ADJG|NT - ADJUDGED GUILTY|12/08/2021|Hillsborough County Sheriff's Office|GIBB, CODY|L200433962460|FL|N||||||N|N|N|N|PZPD40|FL|||LEWIS, JERAME MARKEY, JR; LEWIS, JEROME; LEWIS, JEROME M, JR; LEWIS, JEROME MARKEY|548.00 Circuit Court||LEWIS|JEROME|MARKEY|JR|Defendant|292021CF007504000AHC|AEVPQ0E|FELONY DRUG OFFENSE|G|Polo, Melissa M.|06/21/2021|CLOSED|12/08/2021|M|4016 ORANGE ST||SEFFNER|FL|33584-4326|Black|07/06/1996|2|F3|322212(1)B|3222121B-TRAF6134 (FT) FALSE DRIVER LICENSE|06/20/2021|ADJG|NT - ADJUDGED GUILTY|12/08/2021|Hillsborough County Sheriff's Office|GIBB, CODY|L200433962460|FL|N||||||N|N|N|N|PZPD40|FL|||LEWIS, JERAME MARKEY, JR; LEWIS, JEROME; LEWIS, JEROME M, JR; LEWIS, JEROME MARKEY|548.00 Circuit Court||LEWIS|JEROME|MARKEY|JR|Defendant|292021CF007510000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|06/21/2021|CLOSED|07/01/2021|M|4016 ORANGE SREET||SEFFNER|FL|33584|Black|07/06/1996|2|F3|322212(1)A|3222121A-TRAF6131 (FT) UNAUTHORIZED USE OR POSSESSION OF A FRAUDULENT ID|06/20/2021|CONS|CONSOLIDATED CASE|07/01/2021|||L200433962460|FL|N||||||N|N|N|N|||||LEWIS, JERAME MARKEY, JR; LEWIS, JEROME; LEWIS, JEROME M, JR; LEWIS, JEROME MARKEY| Circuit Court||LEWIS|JEROME|MARKEY|JR|Defendant|292021CF007510000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|06/21/2021|CLOSED|07/01/2021|M|4016 ORANGE SREET||SEFFNER|FL|33584|Black|07/06/1996|1|F3|322212(1)A|3222121A-TRAF6131 (FT) UNAUTHORIZED USE OR POSSESSION OF A FRAUDULENT ID|06/20/2021|CONS|CONSOLIDATED CASE|07/01/2021|||L200433962460|FL|N||||||N|N|N|N|||||LEWIS, JERAME MARKEY, JR; LEWIS, JEROME; LEWIS, JEROME M, JR; LEWIS, JEROME MARKEY| Circuit Court||LEWIS|JEROME|MARKEY||Defendant|292024CF001114000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|01/25/2024|Open|01/24/2024|M|3605 E 26TH AVE||TAMPA|FL|33605|Black|05/27/1977|3|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|01/23/2024||||||L200433771870|FL|N||||||N|N|N|N|||||JEROME, LEWIS MARKLEY; LEWIS, JEROME M; LEWIS, JEROME MARKEY|50.00 Circuit Court||LEWIS|JEROME|MARKEY||Defendant|292024CF001114000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|01/25/2024|Open|01/24/2024|M|3605 E 26TH AVE||TAMPA|FL|33605|Black|05/27/1977|1|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|01/23/2024||||||L200433771870|FL|N||||||N|N|N|N|||||JEROME, LEWIS MARKLEY; LEWIS, JEROME M; LEWIS, JEROME MARKEY|50.00 Circuit Court||LEWIS|JEROME|MARKEY||Defendant|292024CF001114000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|01/25/2024|Open|01/24/2024|M|3605 E 26TH AVE||TAMPA|FL|33605|Black|05/27/1977|2|M2|893.13(6)(d)|893136D - DRUG9111 (MS) POSSESSION OF A CONTROLLED SUBSTANCE|01/23/2024|NTNINF|NT - NO INFORMATION FILED|01/30/2024|||L200433771870|FL|N||||||N|N|N|N|||||JEROME, LEWIS MARKLEY; LEWIS, JEROME M; LEWIS, JEROME MARKEY|50.00 Circuit Court||LEWIS|JEROME|MARKEY||Defendant|292024CF001114000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|01/25/2024|Open|01/24/2024|M|3605 E 26TH AVE||TAMPA|FL|33605|Black|05/27/1977|4|F3|918.13(1)(a)&(2)(a)|918131A2A - TAMP4005 (FT) TAMPERING WITH PHYSICAL EVIDENCE|01/23/2024||||||L200433771870|FL|N||||||N|N|N|N|||||JEROME, LEWIS MARKLEY; LEWIS, JEROME M; LEWIS, JEROME MARKEY|50.00 Circuit Court||LEWIS|JERRY|||Defendant|291986CF016002000AHC||FELONY THEFT FORGERY FRAUD|C||11/13/1986|CLOSED|09/20/1993|M|2314 2ND AV E||TPA|FL|33605-|Black|05/20/1958|2|M1|8120142C|SEE DOCKET OR CASE FILE FOR CHARGES|11/13/1986|ADJG|NT - ADJUDGED GUILTY|01/23/1990|||L200420581800|FL|N||||||N|N|N|N|||||| Circuit Court||LEWIS|JERRY|||Defendant|291986CF016002000AHC||FELONY THEFT FORGERY FRAUD|C||11/13/1986|CLOSED|09/20/1993|M|2314 2ND AV E||TPA|FL|33605-|Black|05/20/1958|1|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|11/13/1986|ADJG|NT - ADJUDGED GUILTY|01/23/1990|||L200420581800|FL|N||||||N|N|N|N|||||| Circuit Court||LEWIS|JERRY|||Defendant|291987CF003727000AHC||FELONY OTHER FELONY|C||11/13/1986|CLOSED|09/20/1993|M|2314 2ND AV E||TPA|FL|33605-|Black|05/20/1958|1|F3|843151A|SEE DOCKET OR CASE FILE FOR CHARGES|03/02/1987|ADJG|NT - ADJUDGED GUILTY|01/23/1990|||L200420581800|FL|N||||||N|N|N|N|||||| Circuit Court||LEWIS|JERRY|||Defendant|291993CF015962000AHC||FELONY SEXUAL OFFENSES|E||12/16/1993|Close of ReOpen|03/23/2000|M|2314 2ND AV E||TPA|FL|33605-|Black|05/20/1958|2|F1|7940112|7940112 ATTEMPTED SEXUAL BATTERY 777.|11/29/1993|ADJG|NT - ADJUDGED GUILTY|09/20/1994|||L200420581800|FL|N||||11.00||N|N|N|N||||||308.00 Circuit Court||LEWIS|JERRY|||Defendant|291993CF015962000AHC||FELONY SEXUAL OFFENSES|E||12/16/1993|Close of ReOpen|03/23/2000|M|2314 2ND AV E||TPA|FL|33605-|Black|05/20/1958|1|F1|7940112|7940112 ATTEMPTED SEXUAL BATTERY 777.|11/29/1993|ADJG|NT - ADJUDGED GUILTY|09/20/1994|||L200420581800|FL|N||||11.00||N|N|N|N||||||308.00 Circuit Court||LEWIS|JERRY|||Defendant|291995CF011831000BHC||FELONY DRUG OFFENSE|Y||09/02/1995|CLOSED|10/13/1997|M|1209 122ND AV E APT B||TAMPA|FL|33612|Black|09/11/1967|5|M1|84302|84302 OBST/OPPOS AN OFFICER W/O VIO|08/31/1995|ADJG|NT - ADJUDGED GUILTY|10/03/1995|||L200420673310|FL|N||||146.61||N|N|N|N||||||267.39 Circuit Court||LEWIS|JERRY|||Defendant|291995CF011831000BHC||FELONY DRUG OFFENSE|Y||09/02/1995|CLOSED|10/13/1997|M|1209 122ND AV E APT B||TAMPA|FL|33612|Black|09/11/1967|1|F3|893136A|893136A POSSESSION|08/31/1995|ADJG|NT - ADJUDGED GUILTY|10/03/1995|||L200420673310|FL|N||||146.61||N|N|N|N||||||267.39 Circuit Court||LEWIS|JERRY|||Defendant|291995CF011831000BHC||FELONY DRUG OFFENSE|Y||09/02/1995|CLOSED|10/13/1997|M|1209 122ND AV E APT B||TAMPA|FL|33612|Black|09/11/1967|3|M1|893136B|893136B POSSESSION|08/31/1995|ADJG|NT - ADJUDGED GUILTY|10/03/1995|||L200420673310|FL|N||||146.61||N|N|N|N||||||267.39 Circuit Court||LEWIS|JERRY|||Defendant|291996CF000191000AHC||FELONY DRUG OFFENSE|Y||01/08/1996|CLOSED|10/13/1997|M|1209 122ND AV E APT B||TAMPA|FL|33612|Black|09/11/1967|3|M2|856021|SEE DOCKET OR CASE FILE FOR CHARGES|01/04/1996|ADJG|NT - ADJUDGED GUILTY|02/12/1996|||L200420673310|FL|N||||||N|N|N|N|||||| Circuit Court||LEWIS|JERRY|||Defendant|291996CF000191000AHC||FELONY DRUG OFFENSE|Y||01/08/1996|CLOSED|10/13/1997|M|1209 122ND AV E APT B||TAMPA|FL|33612|Black|09/11/1967|4|M1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|01/04/1996|ADJG|NT - ADJUDGED GUILTY|02/12/1996|||L200420673310|FL|N||||||N|N|N|N|||||| Circuit Court||LEWIS|JERRY|||Defendant|291996CF000191000AHC||FELONY DRUG OFFENSE|Y||01/08/1996|CLOSED|10/13/1997|M|1209 122ND AV E APT B||TAMPA|FL|33612|Black|09/11/1967|2|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|01/04/1996|ADJG|NT - ADJUDGED GUILTY|02/12/1996|||L200420673310|FL|N||||||N|N|N|N|||||| Circuit Court||LEWIS|JERRY|||Defendant|291996CF000191000AHC||FELONY DRUG OFFENSE|Y||01/08/1996|CLOSED|10/13/1997|M|1209 122ND AV E APT B||TAMPA|FL|33612|Black|09/11/1967|1|F3|893136A|893136A POSSESSION|01/04/1996|ADJG|NT - ADJUDGED GUILTY|02/12/1996|||L200420673310|FL|N||||||N|N|N|N|||||| Circuit Court||LEWIS|JERRY|||Defendant|291999CF004716000BHC||FELONY DRUG OFFENSE|Y||03/18/1999|Close of ReOpen|08/07/2003|M|1209 122ND AV E APT B||TAMPA|FL|33612|Black|09/11/1967|1|F1|8931351B1A|8931351B1A TRAFFICKING|03/17/1999|ADJG|NT - ADJUDGED GUILTY|01/24/2000|||L200420673310|FL|N||||511.48||N|N|N|N||||||62272.93 Circuit Court||LEWIS|JERRY|||Defendant|292012CF009389000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|06/22/2012|CLOSED|09/13/2012|M|2314 2ND AV E||TPA|FL|33605-|Black|05/20/1958|1|F3|7752110A|7752110A FAILURE OF SEXUAL PREDATOR TO REGISTER|06/03/2012|ADJG|NT - ADJUDGED GUILTY|09/13/2012|||L200420581800|FL|N||||||N|N|N|N||||||980.00 Circuit Court||LEWIS|JERRY|||Defendant|292012CF009806000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|06/30/2012|CLOSED|09/13/2012|M|2314 2ND AV E||TPA|FL|33605-|Black|05/20/1958|1|F3|7752110A|7752110A FAILURE OF SEXUAL PREDATOR TO FOLLOW REG. PROC|06/30/2012|ADJG|NT - ADJUDGED GUILTY|09/13/2012|||L200420581800|FL|N||||||N|N|N|N||||||979.00 Circuit Court||LEWIS|JERRY|||Defendant|292013CF003826000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|03/15/2013|CLOSED|08/13/2013|M|2314 2ND AV E||TPA|FL|33605-|Black|05/20/1958|1|F3|7752110A|7752110A FAILURE OF SEXUAL PREDATOR TO REGISTER|02/01/2013|ADJG|NT - ADJUDGED GUILTY|08/13/2013|||L200420581800|FL|N||||||N|N|N|N||||||918.00 Circuit Court||LEWIS|JERRY|||Defendant|292013CF005790000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|04/23/2013|CLOSED|08/13/2013|M|2314 2ND AV E||TPA|FL|33605-|Black|05/20/1958|1|F3|7752110A|7752110A FAILURE OF SEXUAL PREDATOR TO REGISTER|06/03/2012|ADJG|NT - ADJUDGED GUILTY|08/13/2013|||L200420581800|FL|N||||||N|N|N|N||||||968.00 Circuit Court||LEWIS|JESSE|ROBERT||Defendant|291992CF009311000AHC||FELONY CRIMES AGAINST PROPERTY|F||07/02/1992|CLOSED|11/12/1992|M|109 FELIZ CT||DANVILLE|CA|94526|White|08/07/1972|2|F3|7901611|7901611 MAKING POSS A DESTRUCTIVE DEV|06/30/1992|ADJG|NT - ADJUDGED GUILTY|11/05/1992|||||N||||||N|N|N|N|||||WILLIAMS, SHADOW| Circuit Court||LEWIS|JESSE|ROBERT||Defendant|291992CF009311000AHC||FELONY CRIMES AGAINST PROPERTY|F||07/02/1992|CLOSED|11/12/1992|M|109 FELIZ CT||DANVILLE|CA|94526|White|08/07/1972|1|M1|806131B2|806131B2 CRIMINAL MISCHIEF|06/30/1992|ADJG|NT - ADJUDGED GUILTY|11/05/1992|||||N||||||N|N|N|N|||||WILLIAMS, SHADOW| Circuit Court||LEWIS|JESSICA|||Defendant|292009CF008801000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|05/18/2009|CLOSED|07/02/2009|F|4255 W. HUMPHREY ST.|UNIT 2714|TAMPA|FL|33614|Black|09/17/1987|1|F3|8121553|8121553 FAILURE TO REDELIVER LEASED PERSONAL PROPERTY|11/13/2008|NOLP|NOLLE PROSSED|07/02/2009|||L200434878370|FL|N||||50.00|06/24/2009|N|N|N|N|||||| Circuit Court||LEWIS|JESSICA|LYNN||Defendant|292013CF007269000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|05/22/2013|Close of ReOpen|10/29/2014|F|21639 N HWY 98||DADE CITY|FL|33523|White|07/24/1988|1|M1|8120142E|8120142E-THEF1010 (MF) PETIT THEFT FIRST DEGREE|02/24/2013|ADJG|NT - ADJUDGED GUILTY|04/29/2014|||L200432887640|FL|N||||||N|N|N|N||||||852.00 Circuit Court||LEWIS|JESSICA|LYNN||Defendant|292013CF007269000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|05/22/2013|Close of ReOpen|10/29/2014|F|21639 N HWY 98||DADE CITY|FL|33523|White|07/24/1988|1|M1|8120142E|8120142E-THEF1010 (MF) PETIT THEFT FIRST DEGREE|02/24/2013|SCFD|STATE CLOSED FILE DIVERSION|08/14/2013|||L200432887640|FL|N||||||N|N|N|N||||||852.00 Circuit Court||LEWIS|JESSICA|LYNN||Defendant|292015CF003514000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|03/10/2015|CLOSED|03/30/2015|F|4631 6TH ST||ZEPHYRHILLS|FL|33542|White|07/24/1988|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|03/10/2015|CONS|CONSOLIDATED CASE|03/30/2015|||L200432887640|FL|N||||||N|N|N|N|||||| Circuit Court||LEWIS|JESSICA|LYNN||Defendant|292015CF003520000BHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|03/30/2015|CLOSED|05/13/2015|F|36520 CORD ST ||ZEPHYRHILLS|FL|33540|White|07/24/1988|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|03/10/2015|ADJG|NT - ADJUDGED GUILTY|05/13/2015|||L200432887640|FL|N||||||N|N|N|N||||||665.00 Circuit Court||LEWIS|JESSICA|LYNN||Defendant|292015CF004439000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|03/28/2015|CLOSED|05/13/2015|F|36520 CORD ST||ZEPHYRHILLS|FL|33541|White|07/24/1988|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|03/01/2015|ADJG|NT - ADJUDGED GUILTY|05/13/2015|||L200432887640|FL|N||||||N|N|N|N||||||665.00 Circuit Court||LEWIS|JESSICA|LYNN||Defendant|292015CF004467000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|03/28/2015|CLOSED|04/17/2015|F|36520 CORD ST||ZEPHYRHILLS|FL|33541|White|07/24/1988|4|F3|8170344A3|8170344A3-FRAU7100 (FT) ORGANIZED FRAUD LESS THAN 20000|03/27/2015|NTLOR|NT - LETTER OF RELEASE|04/17/2015|||L200432887640|FL|N||||||N|N|N|N|||||| Circuit Court||LEWIS|JESSICA|LYNN||Defendant|292016CF002291000AHC||FELONY THEFT FORGERY FRAUD|A|Nazaretian, Nick|02/17/2016|CLOSED|11/29/2017|F|38633 COLEEN AVENUE||ZEPHYRHILLS|FL|33540|White|07/24/1988|1|F3|8120143C|8120143C-THEF7001 (FT) FELONY PETIT THEFT|02/16/2016|ADJG|NT - ADJUDGED GUILTY|07/25/2016|||L200432887640|FL|N||||||N|N|N|N||||||1027.00 Circuit Court||LEWIS|JESSICA|LYNN||Defendant|292016CF002291000AHC||FELONY THEFT FORGERY FRAUD|A|Nazaretian, Nick|02/17/2016|CLOSED|11/29/2017|F|38633 COLEEN AVENUE||ZEPHYRHILLS|FL|33540|White|07/24/1988|1|F3|8120143C|8120143C-THEF7001 (FT) FELONY PETIT THEFT|02/16/2016|ADJG|NT - ADJUDGED GUILTY|11/29/2017|||L200432887640|FL|N||||||N|N|N|N||||||1027.00 Circuit Court||LEWIS|JESSICA|LYNN||Defendant|292016CF014993000AHC||FELONY THEFT FORGERY FRAUD|A|Nazaretian, Nick|10/24/2016|CLOSED|11/29/2017|F|38633 COLEEN AVENUE||ZEPHYRHILLS|FL|33540|White|07/24/1988|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|10/12/2016|ADJG|NT - ADJUDGED GUILTY|11/29/2017|||L200432887640|FL|N||||||N|N|N|N||||||665.00 Circuit Court||LEWIS|JESSIE|LEE||Defendant|292015CF013952000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|09/27/2015|CLOSED|01/11/2016|M|9405 HIDDEN WATER CR||RIVERVIEW|FL|33578|White|08/23/1976|1|F3|7840412A|7840412A-BATT7016 (FT) DOMESTIC BATTERY BY STRANGULATION|09/26/2015|NTAW|NT - ADJUDICATION WITHHELD|01/11/2016|||909389474|AR|N||||1029.00|04/25/2017|N|N|N|N|||||| Circuit Court||LEWIS|JESSIE|LEE||Defendant|292015CF013952000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|09/27/2015|CLOSED|01/11/2016|M|9405 HIDDEN WATER CR||RIVERVIEW|FL|33578|White|08/23/1976|2|M1|806131B2|806131B2-CRMS2000 (MF) CRIMINAL MISCHIEF $200 TO $1000|09/26/2015|NTAW|NT - ADJUDICATION WITHHELD|01/11/2016|||909389474|AR|N||||1029.00|04/25/2017|N|N|N|N|||||| Circuit Court||LEWIS|JIMMIE|RAY||Defendant|292006CF005619000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|03/21/2006|CLOSED|11/06/2006|M|1014 PARSONS AVE APT 14||Seffner|FL|33584|White|11/26/1984|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|03/21/2006|NTDISM|NT - DISMISSED|11/06/2006|||L200436844260|FL|N||||||N|N|N|N|||||LEWIS, JIMMIE R, JR; LEWIS, JIMMIE RAY J| Circuit Court||LEWIS|JIMMIE|RAY||Defendant|292006CF005619000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|03/21/2006|CLOSED|11/06/2006|M|1014 PARSONS AVE APT 14||Seffner|FL|33584|White|11/26/1984|3|M2|322.34(2)a|322.34(2)a DRIVING W/LICENSE CANC, SUSP, OR REVOKED|03/21/2006|NTDISM|NT - DISMISSED|11/06/2006|||L200436844260|FL|N||||||N|N|N|N|||||LEWIS, JIMMIE R, JR; LEWIS, JIMMIE RAY J| Circuit Court||LEWIS|JIMMIE|RAY||Defendant|292006CF005619000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|03/21/2006|CLOSED|11/06/2006|M|1014 PARSONS AVE APT 14||Seffner|FL|33584|White|11/26/1984|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|03/21/2006|NTDISM|NT - DISMISSED|11/06/2006|||L200436844260|FL|N||||||N|N|N|N|||||LEWIS, JIMMIE R, JR; LEWIS, JIMMIE RAY J| Circuit Court||LEWIS|JIMMIE|RAY||Defendant|292011CF019210000AHC||FELONY DRUG OFFENSE|B|Stephens, Steven Scott|12/21/2011|CLOSED|07/24/2012|M|1014 PARSONS AVE APT 14||Seffner|FL|33584|White|11/26/1984|5|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|12/21/2011|NTAW|NT - ADJUDICATION WITHHELD|07/18/2012|||L200436844260|FL|N||||||N|N|N|N|||||LEWIS, JIMMIE R, JR; LEWIS, JIMMIE RAY J|522.00 Circuit Court||LEWIS|JIMMIE|RAY||Defendant|292011CF019210000AHC||FELONY DRUG OFFENSE|B|Stephens, Steven Scott|12/21/2011|CLOSED|07/24/2012|M|1014 PARSONS AVE APT 14||Seffner|FL|33584|White|11/26/1984|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|12/21/2011|NOLP|NOLLE PROSSED|07/09/2012|||L200436844260|FL|N||||||N|N|N|N|||||LEWIS, JIMMIE R, JR; LEWIS, JIMMIE RAY J|522.00 Circuit Court||LEWIS|JIMMIE|RAY||Defendant|292011CF019210000AHC||FELONY DRUG OFFENSE|B|Stephens, Steven Scott|12/21/2011|CLOSED|07/24/2012|M|1014 PARSONS AVE APT 14||Seffner|FL|33584|White|11/26/1984|3|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|12/21/2011|NTAW|NT - ADJUDICATION WITHHELD|07/18/2012|||L200436844260|FL|N||||||N|N|N|N|||||LEWIS, JIMMIE R, JR; LEWIS, JIMMIE RAY J|522.00 Circuit Court||LEWIS|JIMMIE|RAY||Defendant|292011CF019210000AHC||FELONY DRUG OFFENSE|B|Stephens, Steven Scott|12/21/2011|CLOSED|07/24/2012|M|1014 PARSONS AVE APT 14||Seffner|FL|33584|White|11/26/1984|2|F3|893131A2|893131A2 MANUFACTURE OF A CONTROLLED SUBSTANCE|12/21/2011|NTAW|NT - ADJUDICATION WITHHELD|07/18/2012|||L200436844260|FL|N||||||N|N|N|N|||||LEWIS, JIMMIE R, JR; LEWIS, JIMMIE RAY J|522.00 Circuit Court||LEWIS|JIMMIE|RAY||Defendant|292011CF019210000AHC||FELONY DRUG OFFENSE|B|Stephens, Steven Scott|12/21/2011|CLOSED|07/24/2012|M|1014 PARSONS AVE APT 14||Seffner|FL|33584|White|11/26/1984|4|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|12/21/2011|NTAW|NT - ADJUDICATION WITHHELD|07/18/2012|||L200436844260|FL|N||||||N|N|N|N|||||LEWIS, JIMMIE R, JR; LEWIS, JIMMIE RAY J|522.00 Circuit Court||LEWIS|JIMMY|L.||Defendant|291991CF015242000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|11/01/1991|CLOSED|12/23/1991|M|3406 KNOLLWOOD ST E||TAMPA|FL|33610-|Black|07/04/1944|2|M1|78403|SEE DOCKET OR CASE FILE FOR CHARGES|10/30/1991|REDU|REDUCED TO COUNTY COURT|12/23/1991|||L20043244244|FL|N||||||N|N|N|N|||||LEWIS, JIMMY; LEWIS, JIMMY LEE| Circuit Court||LEWIS|JIMMY|L.||Defendant|291991CF015242000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|11/01/1991|CLOSED|12/23/1991|M|3406 KNOLLWOOD ST E||TAMPA|FL|33610-|Black|07/04/1944|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|10/30/1991|REDU|REDUCED TO COUNTY COURT|12/23/1991|||L20043244244|FL|N||||||N|N|N|N|||||LEWIS, JIMMY; LEWIS, JIMMY LEE| Circuit Court||LEWIS|JIMMY|L||Defendant|292000CF007439000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|05/03/2000|Close of ReOpen|09/18/2006|M|6010 50TH ST N||TAMPA|FL|33610-|Black|08/02/1965|1|F1|8931355|8931355 CONSPIRACY TO TRAFFIC IN COCAINE|03/27/2000|NTAW|NT - ADJUDICATION WITHHELD|04/19/2001|||L20043265282|FL|N||||1131.00|08/24/2004|N|N|N|N|||||LEWIS, JIMMY LEE| Circuit Court||LEWIS|JOAN|JOYCE||Defendant|291989CF007628000AHC||FELONY WORTHLESS CHECK|B||05/15/1989|CLOSED|12/17/1991|F|10215 TAKOMAH TRAIL||TAMPA|FL|33617|Black|11/23/1962|1|F3|832054|832054 OBTAIN PROP FOR WORTHLESS CHE|09/30/1988|ADJG|NT - ADJUDGED GUILTY|01/18/1990|||L200490629231|FL|N||||||N|N|N|N|||||ALLEN, JOAN L; KAERSE, JOYCE ADA; KEARSE, ADA; KEARSE, JOAN; KEARSE, JOAN ADA; KERSE, JOYCE; LEWIS, ANGELA JEAN; LEWIS, JOAN; LEWIS, JOAN ADA; LEWIS, VALERIE JACKLYN; SOULTAR, JOAN| Circuit Court||LEWIS|JOAN|JOYCE||Defendant|291989CF008062000AHC||FELONY WORTHLESS CHECK|B||05/23/1989|CLOSED|12/17/1991|F|10215 TAKOMAH TRAIL||TAMPA|FL|33617|Black|11/23/1962|1|F3|832054|832054 OBTAIN PROP FOR WORTHLESS CHE|09/14/1988|ADJG|NT - ADJUDGED GUILTY|01/18/1990|||L200490629231|FL|N||||||N|N|N|N|||||ALLEN, JOAN L; KAERSE, JOYCE ADA; KEARSE, ADA; KEARSE, JOAN; KEARSE, JOAN ADA; KERSE, JOYCE; LEWIS, ANGELA JEAN; LEWIS, JOAN; LEWIS, JOAN ADA; LEWIS, VALERIE JACKLYN; SOULTAR, JOAN| Circuit Court||LEWIS|JOAN|JOYCE||Defendant|291989CF011824000AHC||FELONY THEFT FORGERY FRAUD|O||07/23/1989|CLOSED|08/31/1989|F|10215 TAKOMAH TRAIL||TAMPA|FL|33617|Black|11/23/1962|1|F2|812014F|812014F GRAND THEFT|07/23/1989|NTLOR|NT - LETTER OF RELEASE|08/31/1989|||L200490629231|FL|N||||||N|N|N|N|||||ALLEN, JOAN L; KAERSE, JOYCE ADA; KEARSE, ADA; KEARSE, JOAN; KEARSE, JOAN ADA; KERSE, JOYCE; LEWIS, ANGELA JEAN; LEWIS, JOAN; LEWIS, JOAN ADA; LEWIS, VALERIE JACKLYN; SOULTAR, JOAN| Circuit Court||LEWIS|JOAN|JOYCE||Defendant|291989CF011825000AHC||FELONY THEFT FORGERY FRAUD|O||07/23/1989|CLOSED|08/31/1989|F|10215 TAKOMAH TRAIL||TAMPA|FL|33617|Black|11/23/1962|2|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|07/23/1989|NTLOR|NT - LETTER OF RELEASE|08/31/1989|||L200490629231|FL|N||||||N|N|N|N|||||ALLEN, JOAN L; KAERSE, JOYCE ADA; KEARSE, ADA; KEARSE, JOAN; KEARSE, JOAN ADA; KERSE, JOYCE; LEWIS, ANGELA JEAN; LEWIS, JOAN; LEWIS, JOAN ADA; LEWIS, VALERIE JACKLYN; SOULTAR, JOAN| Circuit Court||LEWIS|JOAN|JOYCE||Defendant|291989CF011825000AHC||FELONY THEFT FORGERY FRAUD|O||07/23/1989|CLOSED|08/31/1989|F|10215 TAKOMAH TRAIL||TAMPA|FL|33617|Black|11/23/1962|1|F|83101|83101 FORGERY|07/23/1989|NTLOR|NT - LETTER OF RELEASE|08/31/1989|||L200490629231|FL|N||||||N|N|N|N|||||ALLEN, JOAN L; KAERSE, JOYCE ADA; KEARSE, ADA; KEARSE, JOAN; KEARSE, JOAN ADA; KERSE, JOYCE; LEWIS, ANGELA JEAN; LEWIS, JOAN; LEWIS, JOAN ADA; LEWIS, VALERIE JACKLYN; SOULTAR, JOAN| Circuit Court||LEWIS|JOAN|JOYCE||Defendant|291989CF016130000AHC||FELONY WORTHLESS CHECK|B||09/29/1989|CLOSED|12/17/1991|F|10215 TAKOMAH TRAIL||TAMPA|FL|33617|Black|11/23/1962|1|F3|832053A|832053A DEPOSIT W/INT TO DEFRAUD|06/05/1989|ADJG|NT - ADJUDGED GUILTY|01/18/1990|||L200490629231|FL|N||||||N|N|N|N|||||ALLEN, JOAN L; KAERSE, JOYCE ADA; KEARSE, ADA; KEARSE, JOAN; KEARSE, JOAN ADA; KERSE, JOYCE; LEWIS, ANGELA JEAN; LEWIS, JOAN; LEWIS, JOAN ADA; LEWIS, VALERIE JACKLYN; SOULTAR, JOAN| Circuit Court||LEWIS|JOAN|JOYCE||Defendant|291989CF016716000AHC||FELONY WORTHLESS CHECK|B||10/11/1989|CLOSED|12/17/1991|F|10215 TAKOMAH TRAIL||TAMPA|FL|33617|Black|11/23/1962|2|F3|832054|832054 OBTAIN PROP FOR WORTHLESS CHE|06/15/1989|ADJG|NT - ADJUDGED GUILTY|01/18/1990|||L200490629231|FL|N||||||N|N|N|N|||||ALLEN, JOAN L; KAERSE, JOYCE ADA; KEARSE, ADA; KEARSE, JOAN; KEARSE, JOAN ADA; KERSE, JOYCE; LEWIS, ANGELA JEAN; LEWIS, JOAN; LEWIS, JOAN ADA; LEWIS, VALERIE JACKLYN; SOULTAR, JOAN| Circuit Court||LEWIS|JOAN|JOYCE||Defendant|291989CF016716000AHC||FELONY WORTHLESS CHECK|B||10/11/1989|CLOSED|12/17/1991|F|10215 TAKOMAH TRAIL||TAMPA|FL|33617|Black|11/23/1962|1|F3|832054|832054 OBTAIN PROP FOR WORTHLESS CHE|06/15/1989|ADJG|NT - ADJUDGED GUILTY|01/18/1990|||L200490629231|FL|N||||||N|N|N|N|||||ALLEN, JOAN L; KAERSE, JOYCE ADA; KEARSE, ADA; KEARSE, JOAN; KEARSE, JOAN ADA; KERSE, JOYCE; LEWIS, ANGELA JEAN; LEWIS, JOAN; LEWIS, JOAN ADA; LEWIS, VALERIE JACKLYN; SOULTAR, JOAN| Circuit Court||LEWIS|JOAN|JOYCE||Defendant|291990CF002694000AHC||FELONY WORTHLESS CHECK|B||02/19/1990|CLOSED|12/17/1991|F|10215 TAKOMAH TRAIL||TAMPA|FL|33617|Black|11/23/1962|1|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|08/16/1989|ADJG|NT - ADJUDGED GUILTY|02/12/1991|||L200490629231|FL|N||||||N|N|N|N|||||ALLEN, JOAN L; KAERSE, JOYCE ADA; KEARSE, ADA; KEARSE, JOAN; KEARSE, JOAN ADA; KERSE, JOYCE; LEWIS, ANGELA JEAN; LEWIS, JOAN; LEWIS, JOAN ADA; LEWIS, VALERIE JACKLYN; SOULTAR, JOAN| Circuit Court||LEWIS|JOAN|JOYCE||Defendant|291990CF002726000AHC||FELONY WORTHLESS CHECK|B||02/21/1990|CLOSED|12/17/1991|F|10215 TAKOMAH TRAIL||TAMPA|FL|33617|Black|11/23/1962|1|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|09/27/1989|ADJG|NT - ADJUDGED GUILTY|02/12/1991|||L200490629231|FL|N||||||N|N|N|N|||||ALLEN, JOAN L; KAERSE, JOYCE ADA; KEARSE, ADA; KEARSE, JOAN; KEARSE, JOAN ADA; KERSE, JOYCE; LEWIS, ANGELA JEAN; LEWIS, JOAN; LEWIS, JOAN ADA; LEWIS, VALERIE JACKLYN; SOULTAR, JOAN| Circuit Court||LEWIS|JOAN|JOYCE||Defendant|291990CF002727000AHC||FELONY WORTHLESS CHECK|B||02/21/1990|CLOSED|12/17/1991|F|10215 TAKOMAH TRAIL||TAMPA|FL|33617|Black|11/23/1962|1|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|09/16/1989|ADJG|NT - ADJUDGED GUILTY|02/12/1991|||L200490629231|FL|N||||||N|N|N|N|||||ALLEN, JOAN L; KAERSE, JOYCE ADA; KEARSE, ADA; KEARSE, JOAN; KEARSE, JOAN ADA; KERSE, JOYCE; LEWIS, ANGELA JEAN; LEWIS, JOAN; LEWIS, JOAN ADA; LEWIS, VALERIE JACKLYN; SOULTAR, JOAN| Circuit Court||LEWIS|JOAN|JOYCE||Defendant|291990CF005848000AHC||FELONY WORTHLESS CHECK|B||04/13/1990|CLOSED|12/17/1991|F|10215 TAKOMAH TRAIL||TAMPA|FL|33617|Black|11/23/1962|1|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|03/23/1989|ADJG|NT - ADJUDGED GUILTY|02/12/1991|||L200490629231|FL|N||||||N|N|N|N|||||ALLEN, JOAN L; KAERSE, JOYCE ADA; KEARSE, ADA; KEARSE, JOAN; KEARSE, JOAN ADA; KERSE, JOYCE; LEWIS, ANGELA JEAN; LEWIS, JOAN; LEWIS, JOAN ADA; LEWIS, VALERIE JACKLYN; SOULTAR, JOAN| Circuit Court||LEWIS|JOAN|JOYCE||Defendant|291990CF016449000AHC||FELONY WORTHLESS CHECK|B||10/29/1990|CLOSED|12/17/1991|F|10215 TAKOMAH TRAIL||TAMPA|FL|33617|Black|11/23/1962|1|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|05/30/1989|ADJG|NT - ADJUDGED GUILTY|02/12/1991|||L200490629231|FL|N||||||N|N|N|N|||||ALLEN, JOAN L; KAERSE, JOYCE ADA; KEARSE, ADA; KEARSE, JOAN; KEARSE, JOAN ADA; KERSE, JOYCE; LEWIS, ANGELA JEAN; LEWIS, JOAN; LEWIS, JOAN ADA; LEWIS, VALERIE JACKLYN; SOULTAR, JOAN| Circuit Court||LEWIS|JOAN|JOYCE||Defendant|291990CF016449000AHC||FELONY WORTHLESS CHECK|B||10/29/1990|CLOSED|12/17/1991|F|10215 TAKOMAH TRAIL||TAMPA|FL|33617|Black|11/23/1962|2|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|05/30/1989|ADJG|NT - ADJUDGED GUILTY|02/12/1991|||L200490629231|FL|N||||||N|N|N|N|||||ALLEN, JOAN L; KAERSE, JOYCE ADA; KEARSE, ADA; KEARSE, JOAN; KEARSE, JOAN ADA; KERSE, JOYCE; LEWIS, ANGELA JEAN; LEWIS, JOAN; LEWIS, JOAN ADA; LEWIS, VALERIE JACKLYN; SOULTAR, JOAN| Circuit Court||LEWIS|JOAN|JOYCE||Defendant|291991CF016610000BHC||FELONY THEFT FORGERY FRAUD|C||11/27/1991|CLOSED|04/21/1999|F|10215 TAKOMAH TRAIL||TAMPA|FL|33617|Black|11/23/1962|3|F3|83101|83101 FORGERY|03/06/1989|ADJG|NT - ADJUDGED GUILTY|03/09/1992|||L200490629231|FL|N||||||N|N|N|N|||||ALLEN, JOAN L; KAERSE, JOYCE ADA; KEARSE, ADA; KEARSE, JOAN; KEARSE, JOAN ADA; KERSE, JOYCE; LEWIS, ANGELA JEAN; LEWIS, JOAN; LEWIS, JOAN ADA; LEWIS, VALERIE JACKLYN; SOULTAR, JOAN| Circuit Court||LEWIS|JOAN|JOYCE||Defendant|291991CF016610000BHC||FELONY THEFT FORGERY FRAUD|C||11/27/1991|CLOSED|04/21/1999|F|10215 TAKOMAH TRAIL||TAMPA|FL|33617|Black|11/23/1962|2|F3|83102|83102 UTTER FORGED INSTRUMENT|03/06/1989|ADJG|NT - ADJUDGED GUILTY|03/09/1992|||L200490629231|FL|N||||||N|N|N|N|||||ALLEN, JOAN L; KAERSE, JOYCE ADA; KEARSE, ADA; KEARSE, JOAN; KEARSE, JOAN ADA; KERSE, JOYCE; LEWIS, ANGELA JEAN; LEWIS, JOAN; LEWIS, JOAN ADA; LEWIS, VALERIE JACKLYN; SOULTAR, JOAN| Circuit Court||LEWIS|JOAN|JOYCE||Defendant|291991CF016610000BHC||FELONY THEFT FORGERY FRAUD|C||11/27/1991|CLOSED|04/21/1999|F|10215 TAKOMAH TRAIL||TAMPA|FL|33617|Black|11/23/1962|1|F3|817521|817521 HIRE VEHICLE WITH INTENT TO D|03/06/1989|ADJG|NT - ADJUDGED GUILTY|03/09/1992|||L200490629231|FL|N||||||N|N|N|N|||||ALLEN, JOAN L; KAERSE, JOYCE ADA; KEARSE, ADA; KEARSE, JOAN; KEARSE, JOAN ADA; KERSE, JOYCE; LEWIS, ANGELA JEAN; LEWIS, JOAN; LEWIS, JOAN ADA; LEWIS, VALERIE JACKLYN; SOULTAR, JOAN| Circuit Court||LEWIS|JOAN|JOYCE||Defendant|291991CF016611000AHC||FELONY OTHER FELONY|D||11/27/1991|CLOSED|03/09/1992|F|10215 TAKOMAH TRAIL||TAMPA|FL|33617|Black|11/23/1962|1|F3|843151A|SEE DOCKET OR CASE FILE FOR CHARGES|11/08/1991|ADJG|NT - ADJUDGED GUILTY|03/09/1992|||L200490629231|FL|N||||||N|N|N|N|||||ALLEN, JOAN L; KAERSE, JOYCE ADA; KEARSE, ADA; KEARSE, JOAN; KEARSE, JOAN ADA; KERSE, JOYCE; LEWIS, ANGELA JEAN; LEWIS, JOAN; LEWIS, JOAN ADA; LEWIS, VALERIE JACKLYN; SOULTAR, JOAN| Circuit Court||LEWIS|JOAN|JOYCE||Defendant|291991CF017346000AHC||FELONY WORTHLESS CHECK|C||12/16/1991|CLOSED|04/21/1999|F|10215 TAKOMAH TRAIL||TAMPA|FL|33617|Black|11/23/1962|1|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|07/07/1991|ADJG|NT - ADJUDGED GUILTY|03/09/1992|||L200490629231|FL|N||||||N|N|N|N|||||ALLEN, JOAN L; KAERSE, JOYCE ADA; KEARSE, ADA; KEARSE, JOAN; KEARSE, JOAN ADA; KERSE, JOYCE; LEWIS, ANGELA JEAN; LEWIS, JOAN; LEWIS, JOAN ADA; LEWIS, VALERIE JACKLYN; SOULTAR, JOAN| Circuit Court||LEWIS|JOAN|JOYCE||Defendant|291991CF017347000AHC||FELONY WORTHLESS CHECK|C||12/16/1991|CLOSED|04/21/1999|F|10215 TAKOMAH TRAIL||TAMPA|FL|33617|Black|11/23/1962|1|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|08/24/1991|ADJG|NT - ADJUDGED GUILTY|03/09/1992|||L200490629231|FL|N||||||N|N|N|N|||||ALLEN, JOAN L; KAERSE, JOYCE ADA; KEARSE, ADA; KEARSE, JOAN; KEARSE, JOAN ADA; KERSE, JOYCE; LEWIS, ANGELA JEAN; LEWIS, JOAN; LEWIS, JOAN ADA; LEWIS, VALERIE JACKLYN; SOULTAR, JOAN| Circuit Court||LEWIS|JOAN|JOYCE||Defendant|291991CF017347000AHC||FELONY WORTHLESS CHECK|C||12/16/1991|CLOSED|04/21/1999|F|10215 TAKOMAH TRAIL||TAMPA|FL|33617|Black|11/23/1962|2|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|08/24/1991|ADJG|NT - ADJUDGED GUILTY|03/09/1992|||L200490629231|FL|N||||||N|N|N|N|||||ALLEN, JOAN L; KAERSE, JOYCE ADA; KEARSE, ADA; KEARSE, JOAN; KEARSE, JOAN ADA; KERSE, JOYCE; LEWIS, ANGELA JEAN; LEWIS, JOAN; LEWIS, JOAN ADA; LEWIS, VALERIE JACKLYN; SOULTAR, JOAN| Circuit Court||LEWIS|JOAN|JOYCE||Defendant|291991CF017347000AHC||FELONY WORTHLESS CHECK|C||12/16/1991|CLOSED|04/21/1999|F|10215 TAKOMAH TRAIL||TAMPA|FL|33617|Black|11/23/1962|3|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|08/24/1991|ADJG|NT - ADJUDGED GUILTY|03/09/1992|||L200490629231|FL|N||||||N|N|N|N|||||ALLEN, JOAN L; KAERSE, JOYCE ADA; KEARSE, ADA; KEARSE, JOAN; KEARSE, JOAN ADA; KERSE, JOYCE; LEWIS, ANGELA JEAN; LEWIS, JOAN; LEWIS, JOAN ADA; LEWIS, VALERIE JACKLYN; SOULTAR, JOAN| Circuit Court||LEWIS|JOAN|JOYCE||Defendant|291991CF017347000AHC||FELONY WORTHLESS CHECK|C||12/16/1991|CLOSED|04/21/1999|F|10215 TAKOMAH TRAIL||TAMPA|FL|33617|Black|11/23/1962|4|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|08/24/1991|ADJG|NT - ADJUDGED GUILTY|03/09/1992|||L200490629231|FL|N||||||N|N|N|N|||||ALLEN, JOAN L; KAERSE, JOYCE ADA; KEARSE, ADA; KEARSE, JOAN; KEARSE, JOAN ADA; KERSE, JOYCE; LEWIS, ANGELA JEAN; LEWIS, JOAN; LEWIS, JOAN ADA; LEWIS, VALERIE JACKLYN; SOULTAR, JOAN| Circuit Court||LEWIS|JOAN|JOYCE||Defendant|291992CF000457000AHC||FELONY WORTHLESS CHECK|C||01/09/1992|CLOSED|04/21/1999|F|10215 TAKOMAH TRAIL||TAMPA|FL|33617|Black|11/23/1962|1|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|08/24/1991|ADJG|NT - ADJUDGED GUILTY|03/09/1992|||L200490629231|FL|N||||||N|N|N|N|||||ALLEN, JOAN L; KAERSE, JOYCE ADA; KEARSE, ADA; KEARSE, JOAN; KEARSE, JOAN ADA; KERSE, JOYCE; LEWIS, ANGELA JEAN; LEWIS, JOAN; LEWIS, JOAN ADA; LEWIS, VALERIE JACKLYN; SOULTAR, JOAN| Circuit Court||LEWIS|JOAN|JOYCE||Defendant|291992CF000457000AHC||FELONY WORTHLESS CHECK|C||01/09/1992|CLOSED|04/21/1999|F|10215 TAKOMAH TRAIL||TAMPA|FL|33617|Black|11/23/1962|3|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|08/24/1991|ADJG|NT - ADJUDGED GUILTY|03/09/1992|||L200490629231|FL|N||||||N|N|N|N|||||ALLEN, JOAN L; KAERSE, JOYCE ADA; KEARSE, ADA; KEARSE, JOAN; KEARSE, JOAN ADA; KERSE, JOYCE; LEWIS, ANGELA JEAN; LEWIS, JOAN; LEWIS, JOAN ADA; LEWIS, VALERIE JACKLYN; SOULTAR, JOAN| Circuit Court||LEWIS|JOAN|JOYCE||Defendant|291992CF000457000AHC||FELONY WORTHLESS CHECK|C||01/09/1992|CLOSED|04/21/1999|F|10215 TAKOMAH TRAIL||TAMPA|FL|33617|Black|11/23/1962|2|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|08/24/1991|ADJG|NT - ADJUDGED GUILTY|03/09/1992|||L200490629231|FL|N||||||N|N|N|N|||||ALLEN, JOAN L; KAERSE, JOYCE ADA; KEARSE, ADA; KEARSE, JOAN; KEARSE, JOAN ADA; KERSE, JOYCE; LEWIS, ANGELA JEAN; LEWIS, JOAN; LEWIS, JOAN ADA; LEWIS, VALERIE JACKLYN; SOULTAR, JOAN| Circuit Court||LEWIS|JOAN|JOYCE||Defendant|291992CF003286000AHC||FELONY WORTHLESS CHECK|C||03/03/1992|CLOSED|04/21/1999|F|10215 TAKOMAH TRAIL||TAMPA|FL|33617|Black|11/23/1962|1|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|07/13/1991|ADJG|NT - ADJUDGED GUILTY|09/09/1992|||L200490629231|FL|N||||||N|N|N|N|||||ALLEN, JOAN L; KAERSE, JOYCE ADA; KEARSE, ADA; KEARSE, JOAN; KEARSE, JOAN ADA; KERSE, JOYCE; LEWIS, ANGELA JEAN; LEWIS, JOAN; LEWIS, JOAN ADA; LEWIS, VALERIE JACKLYN; SOULTAR, JOAN| Circuit Court||LEWIS|JOAN|JOYCE||Defendant|291992CF004052000AHC||FELONY WORTHLESS CHECK|C||03/18/1992|CLOSED|04/21/1999|F|10215 TAKOMAH TRAIL||TAMPA|FL|33617|Black|11/23/1962|1|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|09/13/1991|ADJG|NT - ADJUDGED GUILTY|09/09/1992|||L200490629231|FL|N||||||N|N|N|N|||||ALLEN, JOAN L; KAERSE, JOYCE ADA; KEARSE, ADA; KEARSE, JOAN; KEARSE, JOAN ADA; KERSE, JOYCE; LEWIS, ANGELA JEAN; LEWIS, JOAN; LEWIS, JOAN ADA; LEWIS, VALERIE JACKLYN; SOULTAR, JOAN| Circuit Court||LEWIS|JOAN|JOYCE||Defendant|291992CF008101000AHC||FELONY THEFT FORGERY FRAUD|C||06/08/1992|CLOSED|04/21/1999|F|10215 TAKOMAH TRAIL||TAMPA|FL|33617|Black|11/23/1962|1|F3|8120142C4|SEE DOCKET OR CASE FILE FOR CHARGES|03/31/1991|ADJG|NT - ADJUDGED GUILTY|09/09/1992|||L200490629231|FL|N||||||N|N|N|N|||||ALLEN, JOAN L; KAERSE, JOYCE ADA; KEARSE, ADA; KEARSE, JOAN; KEARSE, JOAN ADA; KERSE, JOYCE; LEWIS, ANGELA JEAN; LEWIS, JOAN; LEWIS, JOAN ADA; LEWIS, VALERIE JACKLYN; SOULTAR, JOAN| Circuit Court||LEWIS|JOAN|JOYCE||Defendant|291994CF008194000AHC||FELONY OTHER FELONY|C|Barbas, Rex|06/27/1994|Close of ReOpen|02/24/1999|F|10215 TAKOMAH TRAIL||TAMPA|FL|33617|Black|11/23/1962|1|F3|8121553|SEE DOCKET OR CASE FILE FOR CHARGES|07/14/1993|NTAW|NT - ADJUDICATION WITHHELD|12/12/1994|||L200490629231|FL|N||||||N|N|N|N|||||ALLEN, JOAN L; KAERSE, JOYCE ADA; KEARSE, ADA; KEARSE, JOAN; KEARSE, JOAN ADA; KERSE, JOYCE; LEWIS, ANGELA JEAN; LEWIS, JOAN; LEWIS, JOAN ADA; LEWIS, VALERIE JACKLYN; SOULTAR, JOAN|467.00 Circuit Court||LEWIS|JOAN|JOYCE||Defendant|291994CF008288000AHC||FELONY WORTHLESS CHECK|C||06/28/1994|CLOSED|12/12/1994|F|10215 TAKOMAH TRAIL||TAMPA|FL|33617|Black|11/23/1962|1|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|04/15/1994|NOLP|NOLLE PROSSED|12/12/1994|||L200490629231|FL|N||||||N|N|N|N|||||ALLEN, JOAN L; KAERSE, JOYCE ADA; KEARSE, ADA; KEARSE, JOAN; KEARSE, JOAN ADA; KERSE, JOYCE; LEWIS, ANGELA JEAN; LEWIS, JOAN; LEWIS, JOAN ADA; LEWIS, VALERIE JACKLYN; SOULTAR, JOAN| Circuit Court||LEWIS|JOAN|JOYCE||Defendant|291994CF010134000AHC||FELONY THEFT FORGERY FRAUD|C|Barbas, Rex|08/09/1994|Close of ReOpen|02/24/1999|F|10215 TAKOMAH TRAIL||TAMPA|FL|33617|Black|11/23/1962|2|F3|832052B|SEE DOCKET OR CASE FILE FOR CHARGES|07/20/1994|NTAW|NT - ADJUDICATION WITHHELD|12/12/1994|||L200490629231|FL|N||||||N|N|N|N|||||ALLEN, JOAN L; KAERSE, JOYCE ADA; KEARSE, ADA; KEARSE, JOAN; KEARSE, JOAN ADA; KERSE, JOYCE; LEWIS, ANGELA JEAN; LEWIS, JOAN; LEWIS, JOAN ADA; LEWIS, VALERIE JACKLYN; SOULTAR, JOAN| Circuit Court||LEWIS|JOAN|JOYCE||Defendant|291994CF010134000AHC||FELONY THEFT FORGERY FRAUD|C|Barbas, Rex|08/09/1994|Close of ReOpen|02/24/1999|F|10215 TAKOMAH TRAIL||TAMPA|FL|33617|Black|11/23/1962|1|F3|8120142C4|SEE DOCKET OR CASE FILE FOR CHARGES|07/20/1994|NTAW|NT - ADJUDICATION WITHHELD|12/12/1994|||L200490629231|FL|N||||||N|N|N|N|||||ALLEN, JOAN L; KAERSE, JOYCE ADA; KEARSE, ADA; KEARSE, JOAN; KEARSE, JOAN ADA; KERSE, JOYCE; LEWIS, ANGELA JEAN; LEWIS, JOAN; LEWIS, JOAN ADA; LEWIS, VALERIE JACKLYN; SOULTAR, JOAN| Circuit Court||LEWIS|JOAN|JOYCE||Defendant|291995CF001870000AHC||FELONY THEFT FORGERY FRAUD|D||02/10/1995|CLOSED|11/02/1995|F|10215 TAKOMAH TRAIL||TAMPA|FL|33617|Black|11/23/1962|1|F3|8120142C4|SEE DOCKET OR CASE FILE FOR CHARGES|09/28/1994|ADJG|NT - ADJUDGED GUILTY|11/02/1995|||L200490629231|FL|N||||||N|N|N|N|||||ALLEN, JOAN L; KAERSE, JOYCE ADA; KEARSE, ADA; KEARSE, JOAN; KEARSE, JOAN ADA; KERSE, JOYCE; LEWIS, ANGELA JEAN; LEWIS, JOAN; LEWIS, JOAN ADA; LEWIS, VALERIE JACKLYN; SOULTAR, JOAN|497.00 Circuit Court||LEWIS|JOAN|JOYCE||Defendant|291998CF015023000AHC||FELONY WORTHLESS CHECK|C|Barbas, Rex|05/16/1998|Close of ReOpen|02/25/2002|F|10215 TAKOMAH TRAIL||TAMPA|FL|33617|Black|11/23/1962|1|F3|832054|832054 OBTAIN PROP FOR WORTHLESS CHE|05/16/1998|ADJG|NT - ADJUDGED GUILTY|02/25/2002|||L200490629231|FL|N||||330.00|09/13/2017|N|N|N|N|||||ALLEN, JOAN L; KAERSE, JOYCE ADA; KEARSE, ADA; KEARSE, JOAN; KEARSE, JOAN ADA; KERSE, JOYCE; LEWIS, ANGELA JEAN; LEWIS, JOAN; LEWIS, JOAN ADA; LEWIS, VALERIE JACKLYN; SOULTAR, JOAN| Circuit Court||LEWIS|JOAN|JOYCE||Defendant|291999CF004667000AHC||FELONY DRUG OFFENSE|C|Barbas, Rex|03/17/1999|Close of ReOpen|02/25/2002|F|10215 TAKOMAH TRAIL||TAMPA|FL|33617|Black|11/23/1962|1|F2|893131D1|893131D1 IMPORT OF CONTROL SUBSTANCE|03/05/1999|ADJG|NT - ADJUDGED GUILTY|02/25/2002|||L200490629231|FL|N||||||N|N|N|N|||||ALLEN, JOAN L; KAERSE, JOYCE ADA; KEARSE, ADA; KEARSE, JOAN; KEARSE, JOAN ADA; KERSE, JOYCE; LEWIS, ANGELA JEAN; LEWIS, JOAN; LEWIS, JOAN ADA; LEWIS, VALERIE JACKLYN; SOULTAR, JOAN|273.00 Circuit Court||LEWIS|JOAN|JOYCE||Defendant|291999CF004667000AHC||FELONY DRUG OFFENSE|C|Barbas, Rex|03/17/1999|Close of ReOpen|02/25/2002|F|10215 TAKOMAH TRAIL||TAMPA|FL|33617|Black|11/23/1962|2|F3|893131A|893131A POSSESSION OF CANNABIS WITH INTENT TO SELL OR|03/05/1999|ADJG|NT - ADJUDGED GUILTY|03/28/2000|||L200490629231|FL|N||||||N|N|N|N|||||ALLEN, JOAN L; KAERSE, JOYCE ADA; KEARSE, ADA; KEARSE, JOAN; KEARSE, JOAN ADA; KERSE, JOYCE; LEWIS, ANGELA JEAN; LEWIS, JOAN; LEWIS, JOAN ADA; LEWIS, VALERIE JACKLYN; SOULTAR, JOAN|273.00 Circuit Court||LEWIS|JOAN|JOYCE||Defendant|291999CF004667000AHC||FELONY DRUG OFFENSE|C|Barbas, Rex|03/17/1999|Close of ReOpen|02/25/2002|F|10215 TAKOMAH TRAIL||TAMPA|FL|33617|Black|11/23/1962|3|F3|89313|SEE DOCKET OR CASE FILE FOR CHARGES|03/05/1999|NTNINF|NT - NO INFORMATION FILED|04/01/1999|||L200490629231|FL|N||||||N|N|N|N|||||ALLEN, JOAN L; KAERSE, JOYCE ADA; KEARSE, ADA; KEARSE, JOAN; KEARSE, JOAN ADA; KERSE, JOYCE; LEWIS, ANGELA JEAN; LEWIS, JOAN; LEWIS, JOAN ADA; LEWIS, VALERIE JACKLYN; SOULTAR, JOAN|273.00 Circuit Court||LEWIS|JOAN|JOYCE||Defendant|292001CF016381000AHC||FELONY WORTHLESS CHECK|C|Barbas, Rex|10/25/2001|CLOSED|02/25/2002|F|10215 TAKOMAH TRAIL||TAMPA|FL|33617|Black|11/23/1962|1|F3|832054|832054 OBTAINING PROPERTY FOR WC (MORE THAN $150)|07/21/2001|NTJOA|NT - JUDGMENT OF ACQUITTAL/NOT GUILTY|02/25/2002|||L200490629231|FL|N||||||N|N|N|N|||||ALLEN, JOAN L; KAERSE, JOYCE ADA; KEARSE, ADA; KEARSE, JOAN; KEARSE, JOAN ADA; KERSE, JOYCE; LEWIS, ANGELA JEAN; LEWIS, JOAN; LEWIS, JOAN ADA; LEWIS, VALERIE JACKLYN; SOULTAR, JOAN| Circuit Court||LEWIS|JOAN|JOYCE||Defendant|292002CF003453000CHC||FELONY DRUG OFFENSE|E|Fuente, William|03/04/2002|CLOSED|08/12/2002|F|10215 TAKOMAH TRAIL||TAMPA|FL|33617|Black|11/23/1962|1|F1|8931351A1|8931351A1 TRAFFICKING IN CANNABIS 50 TO 2000 POUNDS|03/04/2002|NTDISM|NT - DISMISSED|08/12/2002|||L200490629231|FL|N||||||N|N|N|N|||||ALLEN, JOAN L; KAERSE, JOYCE ADA; KEARSE, ADA; KEARSE, JOAN; KEARSE, JOAN ADA; KERSE, JOYCE; LEWIS, ANGELA JEAN; LEWIS, JOAN; LEWIS, JOAN ADA; LEWIS, VALERIE JACKLYN; SOULTAR, JOAN|40.00 Circuit Court||LEWIS|JOAN|JOYCE||Defendant|292002CF003453000CHC||FELONY DRUG OFFENSE|E|Fuente, William|03/04/2002|CLOSED|08/12/2002|F|10215 TAKOMAH TRAIL||TAMPA|FL|33617|Black|11/23/1962|2|F1|8931351A1|8931351A1 TRAFFICKING IN CANNABIS 50 TO 2000 POUNDS|03/04/2002|NTNINF|NT - NO INFORMATION FILED|03/25/2002|||L200490629231|FL|N||||||N|N|N|N|||||ALLEN, JOAN L; KAERSE, JOYCE ADA; KEARSE, ADA; KEARSE, JOAN; KEARSE, JOAN ADA; KERSE, JOYCE; LEWIS, ANGELA JEAN; LEWIS, JOAN; LEWIS, JOAN ADA; LEWIS, VALERIE JACKLYN; SOULTAR, JOAN|40.00 Circuit Court||LEWIS|JOAN|JOYCE||Defendant|292002CF003456000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|03/04/2002|CLOSED|03/25/2002|F|10215 TAKOMAH TRAIL||TAMPA|FL|33617|Black|11/23/1962|1|F1|8931351A1|8931351A1 TRAFFICKING IN CANNABIS 50 TO 2000 POUNDS|03/04/2002|CONS|CONSOLIDATED CASE|03/25/2002|||L200490629231|FL|N||||||N|N|N|N|||||ALLEN, JOAN L; KAERSE, JOYCE ADA; KEARSE, ADA; KEARSE, JOAN; KEARSE, JOAN ADA; KERSE, JOYCE; LEWIS, ANGELA JEAN; LEWIS, JOAN; LEWIS, JOAN ADA; LEWIS, VALERIE JACKLYN; SOULTAR, JOAN| Circuit Court||LEWIS|JOAN|JOYCE||Defendant|292002CF003456000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|03/04/2002|CLOSED|03/25/2002|F|10215 TAKOMAH TRAIL||TAMPA|FL|33617|Black|11/23/1962|2|F1|8931351A1|8931351A1 TRAFFICKING IN CANNABIS 50 TO 2000 POUNDS|03/04/2002|CONS|CONSOLIDATED CASE|03/25/2002|||L200490629231|FL|N||||||N|N|N|N|||||ALLEN, JOAN L; KAERSE, JOYCE ADA; KEARSE, ADA; KEARSE, JOAN; KEARSE, JOAN ADA; KERSE, JOYCE; LEWIS, ANGELA JEAN; LEWIS, JOAN; LEWIS, JOAN ADA; LEWIS, VALERIE JACKLYN; SOULTAR, JOAN| Circuit Court||LEWIS|JOAN|JOYCE||Defendant|292002CF008341000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|05/23/2002|Close of ReOpen|04/07/2005|F|10215 TAKOMAH TRAIL||TAMPA|FL|33617|Black|11/23/1962|1|F3|8175682A|8175682A FRAUDULENT USE OF PERSONAL INFORMATION|02/05/2002|JTADJG|JT - ADJUDICATED GUILTY|08/13/2003|||L200490629231|FL|N||||1473.45||N|N|N|N|||||ALLEN, JOAN L; KAERSE, JOYCE ADA; KEARSE, ADA; KEARSE, JOAN; KEARSE, JOAN ADA; KERSE, JOYCE; LEWIS, ANGELA JEAN; LEWIS, JOAN; LEWIS, JOAN ADA; LEWIS, VALERIE JACKLYN; SOULTAR, JOAN|299.00 Circuit Court||LEWIS|JOAN|JOYCE||Defendant|292002CF008341000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|05/23/2002|Close of ReOpen|04/07/2005|F|10215 TAKOMAH TRAIL||TAMPA|FL|33617|Black|11/23/1962|3|F2|8120142B|8120142B GRAND THEFT SECOND DEGREE ($20,000 - $100,000)|02/05/2002|ADJG|NT - ADJUDGED GUILTY|08/13/2003|||L200490629231|FL|N||||1473.45||N|N|N|N|||||ALLEN, JOAN L; KAERSE, JOYCE ADA; KEARSE, ADA; KEARSE, JOAN; KEARSE, JOAN ADA; KERSE, JOYCE; LEWIS, ANGELA JEAN; LEWIS, JOAN; LEWIS, JOAN ADA; LEWIS, VALERIE JACKLYN; SOULTAR, JOAN|299.00 Circuit Court||LEWIS|JOAN|JOYCE||Defendant|292002CF008341000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|05/23/2002|Close of ReOpen|04/07/2005|F|10215 TAKOMAH TRAIL||TAMPA|FL|33617|Black|11/23/1962|2|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|02/13/2002|ADJG|NT - ADJUDGED GUILTY|08/13/2003|||L200490629231|FL|N||||1473.45||N|N|N|N|||||ALLEN, JOAN L; KAERSE, JOYCE ADA; KEARSE, ADA; KEARSE, JOAN; KEARSE, JOAN ADA; KERSE, JOYCE; LEWIS, ANGELA JEAN; LEWIS, JOAN; LEWIS, JOAN ADA; LEWIS, VALERIE JACKLYN; SOULTAR, JOAN|299.00 Circuit Court||LEWIS|JOAN|JOYCE||Defendant|292002CF008341000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|05/23/2002|Close of ReOpen|04/07/2005|F|10215 TAKOMAH TRAIL||TAMPA|FL|33617|Black|11/23/1962|4|F3|8175682A|8175682A FRAUDULENT USE OF PERSONAL INFORMATION|02/05/2002|NTNINF|NT - NO INFORMATION FILED|04/14/2003|||L200490629231|FL|N||||1473.45||N|N|N|N|||||ALLEN, JOAN L; KAERSE, JOYCE ADA; KEARSE, ADA; KEARSE, JOAN; KEARSE, JOAN ADA; KERSE, JOYCE; LEWIS, ANGELA JEAN; LEWIS, JOAN; LEWIS, JOAN ADA; LEWIS, VALERIE JACKLYN; SOULTAR, JOAN|299.00 Circuit Court||LEWIS|JOAN|JOYCE||Defendant|292002CF020575000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|12/18/2002|Close of ReOpen|03/15/2005|F|10215 TAKOMAH TRAIL||TAMPA|FL|33617|Black|11/23/1962|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|06/10/2002|ADJG|NT - ADJUDGED GUILTY|08/13/2003|||L200490629231|FL|N||||||N|N|N|N|||||ALLEN, JOAN L; KAERSE, JOYCE ADA; KEARSE, ADA; KEARSE, JOAN; KEARSE, JOAN ADA; KERSE, JOYCE; LEWIS, ANGELA JEAN; LEWIS, JOAN; LEWIS, JOAN ADA; LEWIS, VALERIE JACKLYN; SOULTAR, JOAN|259.00 Circuit Court||LEWIS|JOAN|JOYCE||Defendant|292003CF000527000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|01/10/2003|Close of ReOpen|03/15/2005|F|10215 TAKOMAH TRAIL||TAMPA|FL|33617|Black|11/23/1962|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|11/18/2002|ADJG|NT - ADJUDGED GUILTY|08/13/2003|||L200490629231|FL|N||||||N|N|N|N|||||ALLEN, JOAN L; KAERSE, JOYCE ADA; KEARSE, ADA; KEARSE, JOAN; KEARSE, JOAN ADA; KERSE, JOYCE; LEWIS, ANGELA JEAN; LEWIS, JOAN; LEWIS, JOAN ADA; LEWIS, VALERIE JACKLYN; SOULTAR, JOAN|299.00 Circuit Court||LEWIS|JOAN|JOYCE||Defendant|292014CF003880000AHC||FELONY WORTHLESS CHECK|A|Campbell, Lisa D|03/17/2014|Close of ReOpen|05/26/2020|F|10215 TAKOMAH TRAIL||TAMPA|FL|33617|Black|11/23/1962|1|F3|832.05(3)|832.05(3) CASH OR DEPOSIT ITEM WITH INTENT TO DEFRAUD|01/06/2014|ADJG|NT - ADJUDGED GUILTY|08/18/2014|||L200490629231|FL|N||||||N|N|N|N|||||ALLEN, JOAN L; KAERSE, JOYCE ADA; KEARSE, ADA; KEARSE, JOAN; KEARSE, JOAN ADA; KERSE, JOYCE; LEWIS, ANGELA JEAN; LEWIS, JOAN; LEWIS, JOAN ADA; LEWIS, VALERIE JACKLYN; SOULTAR, JOAN|727.00 Circuit Court||LEWIS|JOAN|JOYCE||Defendant|292014CF003880000AHC||FELONY WORTHLESS CHECK|A|Campbell, Lisa D|03/17/2014|Close of ReOpen|05/26/2020|F|10215 TAKOMAH TRAIL||TAMPA|FL|33617|Black|11/23/1962|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|01/06/2014|ADJG|NT - ADJUDGED GUILTY|08/18/2014|||L200490629231|FL|N||||||N|N|N|N|||||ALLEN, JOAN L; KAERSE, JOYCE ADA; KEARSE, ADA; KEARSE, JOAN; KEARSE, JOAN ADA; KERSE, JOYCE; LEWIS, ANGELA JEAN; LEWIS, JOAN; LEWIS, JOAN ADA; LEWIS, VALERIE JACKLYN; SOULTAR, JOAN|727.00 Circuit Court||LEWIS|JOANNA|||Defendant|292016CF012847000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|09/08/2016|Close of ReOpen|11/14/2022|F|1200 DAVIS AVE N||LAKELAND|FL|33805|Black|08/13/1984|1|F1|782042|782042-GUNS0059 (FF) ATTEMPTED MURDER IN THE SECOND DEGREE FIREARM|09/03/2016|ADJG|NT - ADJUDGED GUILTY|11/02/2017|||L200432847930|FL|N||||||N|N|N|N||||||727.00 Circuit Court||LEWIS|JOANNA|||Defendant|292016CF012847000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|09/08/2016|Close of ReOpen|11/14/2022|F|1200 DAVIS AVE N||LAKELAND|FL|33805|Black|08/13/1984|3|F2|787021|787021-KIDN5005 (FS) ARMED FALSE IMPRISONMENT|09/03/2016|ADJG|NT - ADJUDGED GUILTY|11/02/2017|||L200432847930|FL|N||||||N|N|N|N||||||727.00 Circuit Court||LEWIS|JOANNA|||Defendant|292016CF012847000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|09/08/2016|Close of ReOpen|11/14/2022|F|1200 DAVIS AVE N||LAKELAND|FL|33805|Black|08/13/1984|2|F1|7840451A1|7840451A1-GUNS0371 (FF) AGGRAVATED BATTERY GREAT BODILY HARM FIREARM ?|09/03/2016|NTNOLP|NT - NOLLE PROSSED|11/02/2017|||L200432847930|FL|N||||||N|N|N|N||||||727.00 Circuit Court||LEWIS|JOANNE|||Defendant|292014CF007884000AHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|05/31/2014|CLOSED|08/22/2014|F|1108 BALM RIVERVIEW RD||Riverview|FL|33569|White|11/09/1970|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|05/01/2014|NTAW|NT - ADJUDICATION WITHHELD|08/22/2014|||||N||||||N|N|N|N||||||665.00 Circuit Court||LEWIS|JOANNE|||Defendant|292014CF007884000AHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|05/31/2014|CLOSED|08/22/2014|F|1108 BALM RIVERVIEW RD||Riverview|FL|33569|White|11/09/1970|1|F3|893.13(6)a|893136A-DRUG2102 (FT) POSSESSION OF CANNABIS|05/31/2014|NTAW|NT - ADJUDICATION WITHHELD|08/22/2014|||||N||||||N|N|N|N||||||665.00 Circuit Court||LEWIS|JOECEVER|||Defendant|292001CF009459000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|06/21/2001|Close of ReOpen|08/13/2002|M|1135 E MCBERRY ST||TAMPA|FL|33603|Black|09/10/1980|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|06/21/2001|ADJG|NT - ADJUDGED GUILTY|08/13/2002|||L200420803300|FL|N||||37.94||N|N|N|N|||||LEWIS, JOE; LEWIS, JOE THUG; LEWIS, JOECEVER, JR|415.06 Circuit Court||LEWIS|JOECEVER|||Defendant|292001CF009459000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|06/21/2001|Close of ReOpen|08/13/2002|M|1135 E MCBERRY ST||TAMPA|FL|33603|Black|09/10/1980|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|06/21/2001|ADJG|NT - ADJUDGED GUILTY|08/13/2002|||L200420803300|FL|N||||37.94||N|N|N|N|||||LEWIS, JOE; LEWIS, JOE THUG; LEWIS, JOECEVER, JR|415.06 Circuit Court||LEWIS|JOECEVER|||Defendant|292001CF009459000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|06/21/2001|Close of ReOpen|08/13/2002|M|1135 E MCBERRY ST||TAMPA|FL|33603|Black|09/10/1980|4|F1|893131A|893131A POSS CONT SUB WITH INTENT TO SELL OR DELIVER|06/21/2001|NTNINF|NT - NO INFORMATION FILED|07/16/2001|||L200420803300|FL|N||||37.94||N|N|N|N|||||LEWIS, JOE; LEWIS, JOE THUG; LEWIS, JOECEVER, JR|415.06 Circuit Court||LEWIS|JOECEVER|||Defendant|292001CF009459000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|06/21/2001|Close of ReOpen|08/13/2002|M|1135 E MCBERRY ST||TAMPA|FL|33603|Black|09/10/1980|3|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|06/21/2001|ADJG|NT - ADJUDGED GUILTY|08/13/2002|||L200420803300|FL|N||||37.94||N|N|N|N|||||LEWIS, JOE; LEWIS, JOE THUG; LEWIS, JOECEVER, JR|415.06 Circuit Court||LEWIS|JOECEVER|||Defendant|292001CF009460000AHC||FELONY ROBBERY|O|Heinrich, Walter R|06/21/2001|CLOSED|07/27/2001|M|1135 E MCBERRY ST||TAMPA|FL|33603|Black|09/10/1980|1|F2|8121312C|8121312C ROBBERY (LESS THAN $300)|06/21/2001|NTLOR|NT - LETTER OF RELEASE|07/27/2001|||L200420803300|FL|N||||||N|N|N|N|||||LEWIS, JOE; LEWIS, JOE THUG; LEWIS, JOECEVER, JR| Circuit Court||LEWIS|JOECEVER|||Defendant|292001CF016926000BHC||FELONY DRUG OFFENSE||Pomponio, Denise A|11/03/2001|CLOSED|04/16/2002|M|1135 E MCBERRY ST||TAMPA|FL|33603|Black|09/10/1980|6|F2|893131E2|893131E2 CONTROLLED SUBSTANCE WITHIN 1000 FT OF A CHURC|11/02/2001|NTNINF|NT - NO INFORMATION FILED|12/28/2001|||L200420803300|FL|N||||||N|N|N|N|||||LEWIS, JOE; LEWIS, JOE THUG; LEWIS, JOECEVER, JR| Circuit Court||LEWIS|JOECEVER|||Defendant|292001CF016926000BHC||FELONY DRUG OFFENSE||Pomponio, Denise A|11/03/2001|CLOSED|04/16/2002|M|1135 E MCBERRY ST||TAMPA|FL|33603|Black|09/10/1980|5|F2|893131F2|893131F2 POSS OF CANN W/INTENT W/IN 200 FT PUB HOUS FAC|11/02/2001|NTNINF|NT - NO INFORMATION FILED|12/28/2001|||L200420803300|FL|N||||||N|N|N|N|||||LEWIS, JOE; LEWIS, JOE THUG; LEWIS, JOECEVER, JR| Circuit Court||LEWIS|JOECEVER|||Defendant|292001CF016926000BHC||FELONY DRUG OFFENSE||Pomponio, Denise A|11/03/2001|CLOSED|04/16/2002|M|1135 E MCBERRY ST||TAMPA|FL|33603|Black|09/10/1980|4|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|11/02/2001|NTDISM|NT - DISMISSED|04/16/2002|||L200420803300|FL|N||||||N|N|N|N|||||LEWIS, JOE; LEWIS, JOE THUG; LEWIS, JOECEVER, JR| Circuit Court||LEWIS|JOECEVER|||Defendant|292001CF016926000BHC||FELONY DRUG OFFENSE||Pomponio, Denise A|11/03/2001|CLOSED|04/16/2002|M|1135 E MCBERRY ST||TAMPA|FL|33603|Black|09/10/1980|3|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|11/02/2001|NTNINF|NT - NO INFORMATION FILED|12/28/2001|||L200420803300|FL|N||||||N|N|N|N|||||LEWIS, JOE; LEWIS, JOE THUG; LEWIS, JOECEVER, JR| Circuit Court||LEWIS|JOECEVER|||Defendant|292001CF016926000BHC||FELONY DRUG OFFENSE||Pomponio, Denise A|11/03/2001|CLOSED|04/16/2002|M|1135 E MCBERRY ST||TAMPA|FL|33603|Black|09/10/1980|1|F2|89313F2|89313F2 POSS CANNABIS WIT SELL MANUFACTURE OR DELIVE|11/02/2001|NTDISM|NT - DISMISSED|04/16/2002|||L200420803300|FL|N||||||N|N|N|N|||||LEWIS, JOE; LEWIS, JOE THUG; LEWIS, JOECEVER, JR| Circuit Court||LEWIS|JOECEVER|||Defendant|292001CF016926000BHC||FELONY DRUG OFFENSE||Pomponio, Denise A|11/03/2001|CLOSED|04/16/2002|M|1135 E MCBERRY ST||TAMPA|FL|33603|Black|09/10/1980|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|11/02/2001|NTDISM|NT - DISMISSED|04/16/2002|||L200420803300|FL|N||||||N|N|N|N|||||LEWIS, JOE; LEWIS, JOE THUG; LEWIS, JOECEVER, JR| Circuit Court||LEWIS|JOECEVER|||Defendant|292001CF016926000BHC||FELONY DRUG OFFENSE||Pomponio, Denise A|11/03/2001|CLOSED|04/16/2002|M|1135 E MCBERRY ST||TAMPA|FL|33603|Black|09/10/1980|7|F2|893131C|893131C POSS CANNABIS WIT SELL MANUFACTURE DEL 1000|11/02/2001|NTNINF|NT - NO INFORMATION FILED|12/28/2001|||L200420803300|FL|N||||||N|N|N|N|||||LEWIS, JOE; LEWIS, JOE THUG; LEWIS, JOECEVER, JR| Circuit Court||LEWIS|JOECEVER|||Defendant|292001CF016934000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|11/03/2001|CLOSED|12/28/2001|M|1135 E MCBERRY ST||TAMPA|FL|33603|Black|09/10/1980|3|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|11/02/2001|CONS|CONSOLIDATED CASE|12/28/2001|||L200420803300|FL|N||||||N|N|N|N|||||LEWIS, JOE; LEWIS, JOE THUG; LEWIS, JOECEVER, JR| Circuit Court||LEWIS|JOECEVER|||Defendant|292001CF016934000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|11/03/2001|CLOSED|12/28/2001|M|1135 E MCBERRY ST||TAMPA|FL|33603|Black|09/10/1980|5|F2|893131F2|893131F2 POSS OF CANN W/INTENT W/IN 200 FT PUB HOUS FAC|11/02/2001|CONS|CONSOLIDATED CASE|12/28/2001|||L200420803300|FL|N||||||N|N|N|N|||||LEWIS, JOE; LEWIS, JOE THUG; LEWIS, JOECEVER, JR| Circuit Court||LEWIS|JOECEVER|||Defendant|292001CF016934000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|11/03/2001|CLOSED|12/28/2001|M|1135 E MCBERRY ST||TAMPA|FL|33603|Black|09/10/1980|6|F2|893131E2|893131E2 CONTROLLED SUBSTANCE WITHIN 1000 FT OF A CHURC|11/02/2001|CONS|CONSOLIDATED CASE|12/28/2001|||L200420803300|FL|N||||||N|N|N|N|||||LEWIS, JOE; LEWIS, JOE THUG; LEWIS, JOECEVER, JR| Circuit Court||LEWIS|JOECEVER|||Defendant|292001CF016934000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|11/03/2001|CLOSED|12/28/2001|M|1135 E MCBERRY ST||TAMPA|FL|33603|Black|09/10/1980|7|F2|893131C|893131C POSS CANNABIS WIT SELL MANUFACTURE DEL 1000|11/02/2001|CONS|CONSOLIDATED CASE|12/28/2001|||L200420803300|FL|N||||||N|N|N|N|||||LEWIS, JOE; LEWIS, JOE THUG; LEWIS, JOECEVER, JR| Circuit Court||LEWIS|JOECEVER|||Defendant|292001CF016934000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|11/03/2001|CLOSED|12/28/2001|M|1135 E MCBERRY ST||TAMPA|FL|33603|Black|09/10/1980|1|F3|893131A|893131A POSSESSION OF CANNABIS WITH INTENT TO SELL OR|11/02/2001|CONS|CONSOLIDATED CASE|12/28/2001|||L200420803300|FL|N||||||N|N|N|N|||||LEWIS, JOE; LEWIS, JOE THUG; LEWIS, JOECEVER, JR| Circuit Court||LEWIS|JOECEVER|||Defendant|292001CF016934000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|11/03/2001|CLOSED|12/28/2001|M|1135 E MCBERRY ST||TAMPA|FL|33603|Black|09/10/1980|4|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|11/02/2001|CONS|CONSOLIDATED CASE|12/28/2001|||L200420803300|FL|N||||||N|N|N|N|||||LEWIS, JOE; LEWIS, JOE THUG; LEWIS, JOECEVER, JR| Circuit Court||LEWIS|JOECEVER|||Defendant|292001CF016934000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|11/03/2001|CLOSED|12/28/2001|M|1135 E MCBERRY ST||TAMPA|FL|33603|Black|09/10/1980|2|F3|893131F|893131F POSSESSION OF COCAINE|11/02/2001|CONS|CONSOLIDATED CASE|12/28/2001|||L200420803300|FL|N||||||N|N|N|N|||||LEWIS, JOE; LEWIS, JOE THUG; LEWIS, JOECEVER, JR| Circuit Court||LEWIS|JOECEVER|||Defendant|292002CF003809000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|03/09/2002|CLOSED|05/07/2002|M|1135 E MCBERRY ST||TAMPA|FL|33603|Black|09/10/1980|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|03/09/2002|NTNINF|NT - NO INFORMATION FILED|05/07/2002|||L200420803300|FL|N||||||N|N|N|N|||||LEWIS, JOE; LEWIS, JOE THUG; LEWIS, JOECEVER, JR| Circuit Court||LEWIS|JOECEVER|||Defendant|292002CF003809000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|03/09/2002|CLOSED|05/07/2002|M|1135 E MCBERRY ST||TAMPA|FL|33603|Black|09/10/1980|1|F2|7840451A1|7840451A1 AGGRAVATED BATTERY (GREAT BODILY HARM)|03/09/2002|REDU|REDUCED TO COUNTY COURT|05/07/2002|||L200420803300|FL|N||||||N|N|N|N|||||LEWIS, JOE; LEWIS, JOE THUG; LEWIS, JOECEVER, JR| Circuit Court||LEWIS|JOECEVER|||Defendant|292002CF004861000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|03/27/2002|Close of ReOpen|08/13/2002|M|1135 E MCBERRY ST||TAMPA|FL|33603|Black|09/10/1980|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|03/27/2002|ADJG|NT - ADJUDGED GUILTY|08/13/2002|||L200420803300|FL|N||||||N|N|N|N|||||LEWIS, JOE; LEWIS, JOE THUG; LEWIS, JOECEVER, JR|313.00 Circuit Court||LEWIS|JOECEVER|||Defendant|292002CF004861000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|03/27/2002|Close of ReOpen|08/13/2002|M|1135 E MCBERRY ST||TAMPA|FL|33603|Black|09/10/1980|2|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|03/27/2002|NTNINF|NT - NO INFORMATION FILED|04/24/2002|||L200420803300|FL|N||||||N|N|N|N|||||LEWIS, JOE; LEWIS, JOE THUG; LEWIS, JOECEVER, JR|313.00 Circuit Court||LEWIS|JOECEVER|||Defendant|292004CF020152000AHC||FELONY ROBBERY|B|Behnke, Debra|10/27/2004|CLOSED|06/22/2005|M|1135 E MCBERRY ST||TAMPA|FL|33603|Black|09/10/1980|1|FP|8121312A|8121312A ROBBERY (FIREARM > $300 BUT < $20000)|10/27/2004|ADJG|NT - ADJUDGED GUILTY|06/22/2005|||L200420803300|FL|N||||146.50||N|N|N|N|||||LEWIS, JOE; LEWIS, JOE THUG; LEWIS, JOECEVER, JR|615.50 Circuit Court||LEWIS|JOECEVER|||Defendant|292004CF020152000AHC||FELONY ROBBERY|B|Behnke, Debra|10/27/2004|CLOSED|06/22/2005|M|1135 E MCBERRY ST||TAMPA|FL|33603|Black|09/10/1980|2|F3|784021|784021 AGGRAVATED ASSAULT FIREARM POSSESS|10/27/2004|ADJG|NT - ADJUDGED GUILTY|06/22/2005|||L200420803300|FL|N||||146.50||N|N|N|N|||||LEWIS, JOE; LEWIS, JOE THUG; LEWIS, JOECEVER, JR|615.50 Circuit Court||LEWIS|JOECEVER|||Defendant|292004CF020152000AHC||FELONY ROBBERY|B|Behnke, Debra|10/27/2004|CLOSED|06/22/2005|M|1135 E MCBERRY ST||TAMPA|FL|33603|Black|09/10/1980|3|F2|790231|790231 FELON IN POSSESSION FIREARM (DISCHARGE)|10/27/2004|NTNINF|NT - NO INFORMATION FILED|11/30/2004|||L200420803300|FL|N||||146.50||N|N|N|N|||||LEWIS, JOE; LEWIS, JOE THUG; LEWIS, JOECEVER, JR|615.50 Circuit Court||LEWIS|JOECEVER|||Defendant|292004CF020293000AHC||FELONY BURGLARY|B|Behnke, Debra|10/29/2004|CLOSED|06/22/2005|M|1135 E MCBERRY ST||TAMPA|FL|33603|Black|09/10/1980|1|F2|810023|810023 BURGLARY OF A DWELLING|10/27/2004|ADJG|NT - ADJUDGED GUILTY|06/22/2005|||L200420803300|FL|N||||150.55||N|N|N|N|||||LEWIS, JOE; LEWIS, JOE THUG; LEWIS, JOECEVER, JR|589.45 Circuit Court||LEWIS|JOECEVER|||Defendant|292004CF020293000AHC||FELONY BURGLARY|B|Behnke, Debra|10/29/2004|CLOSED|06/22/2005|M|1135 E MCBERRY ST||TAMPA|FL|33603|Black|09/10/1980|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|10/27/2004|ADJG|NT - ADJUDGED GUILTY|06/22/2005|||L200420803300|FL|N||||150.55||N|N|N|N|||||LEWIS, JOE; LEWIS, JOE THUG; LEWIS, JOECEVER, JR|589.45 Circuit Court||LEWIS|JOECEVER|||Defendant|292004CF022548000AHC||FELONY OTHER FELONY|B|Behnke, Debra|11/30/2004|CLOSED|06/22/2005|M|1135 E MCBERRY ST||TAMPA|FL|33603|Black|09/10/1980|1|F2|790231|790231 FELON IN POSSESSION OF A FIREARM|10/27/2004|ADJG|NT - ADJUDGED GUILTY|06/22/2005|||L200420803300|FL|N||||75.28||N|N|N|N|||||LEWIS, JOE; LEWIS, JOE THUG; LEWIS, JOECEVER, JR|294.72 Circuit Court||LEWIS|JOECEVER|||Defendant|292018CF001671000BHC||FELONY OTHER FELONY|A|Twine Thomas, Barbara|02/28/2018|CLOSED|03/26/2018|M|4625 38TH ST N||Tampa|FL|33610|Black|09/10/1980|3|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|02/04/2018|NTNOLP|NT - NOLLE PROSSED|03/26/2018|||L200420803300|FL|N||||||N|N|N|N|||||LEWIS, JOE; LEWIS, JOE THUG; LEWIS, JOECEVER, JR| Circuit Court||LEWIS|JOECEVER|||Defendant|292018CF001671000BHC||FELONY OTHER FELONY|A|Twine Thomas, Barbara|02/28/2018|CLOSED|03/26/2018|M|4625 38TH ST N||Tampa|FL|33610|Black|09/10/1980|2|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|02/04/2018|NTNOLP|NT - NOLLE PROSSED|03/26/2018|||L200420803300|FL|N||||||N|N|N|N|||||LEWIS, JOE; LEWIS, JOE THUG; LEWIS, JOECEVER, JR| Circuit Court||LEWIS|JOECEVER|||Defendant|292018CF001671000BHC||FELONY OTHER FELONY|A|Twine Thomas, Barbara|02/28/2018|CLOSED|03/26/2018|M|4625 38TH ST N||Tampa|FL|33610|Black|09/10/1980|1|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|02/04/2018|NTNOLP|NT - NOLLE PROSSED|03/26/2018|||L200420803300|FL|N||||||N|N|N|N|||||LEWIS, JOE; LEWIS, JOE THUG; LEWIS, JOECEVER, JR| Circuit Court||LEWIS|JOECEVER|||Defendant|292018CF001671000BHC||FELONY OTHER FELONY|A|Twine Thomas, Barbara|02/28/2018|CLOSED|03/26/2018|M|4625 38TH ST N||Tampa|FL|33610|Black|09/10/1980|5|F2|790231|790231-GUNS0420 (FS) FELON IN POSSESSION FIREARM FIREARM POSSESSION|02/04/2018|NTNINF|NT - NO INFORMATION FILED|02/28/2018|||L200420803300|FL|N||||||N|N|N|N|||||LEWIS, JOE; LEWIS, JOE THUG; LEWIS, JOECEVER, JR| Circuit Court||LEWIS|JOECEVER|||Defendant|292018CF001671000BHC||FELONY OTHER FELONY|A|Twine Thomas, Barbara|02/28/2018|CLOSED|03/26/2018|M|4625 38TH ST N||Tampa|FL|33610|Black|09/10/1980|4|F3|790.01(2)|790012-WEAP1000 (FT) CARRYING CONCEALED FIREARM|02/04/2018|NTNINF|NT - NO INFORMATION FILED|02/28/2018|||L200420803300|FL|N||||||N|N|N|N|||||LEWIS, JOE; LEWIS, JOE THUG; LEWIS, JOECEVER, JR| Circuit Court||LEWIS|JOECEVER|||Defendant|292018CF001674000AHC||FELONY OTHER FELONY|O|Ward, Laura E|02/04/2018|CLOSED|02/28/2018|M|4625 38TH ST N||Tampa|FL|33610|Black|09/10/1980|1|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|02/04/2018|CONS|CONSOLIDATED CASE|02/28/2018|||L200420803300|FL|N||||||N|N|N|N|||||LEWIS, JOE; LEWIS, JOE THUG; LEWIS, JOECEVER, JR| Circuit Court||LEWIS|JOECEVER|||Defendant|292018CF001674000AHC||FELONY OTHER FELONY|O|Ward, Laura E|02/04/2018|CLOSED|02/28/2018|M|4625 38TH ST N||Tampa|FL|33610|Black|09/10/1980|2|F2|790231|790231-GUNS0420 (FS) FELON IN POSSESSION FIREARM FIREARM POSSESSION|02/04/2018|CONS|CONSOLIDATED CASE|02/28/2018|||L200420803300|FL|N||||||N|N|N|N|||||LEWIS, JOE; LEWIS, JOE THUG; LEWIS, JOECEVER, JR| Circuit Court||LEWIS|JOECEVER|||Defendant|292018CF001674000AHC||FELONY OTHER FELONY|O|Ward, Laura E|02/04/2018|CLOSED|02/28/2018|M|4625 38TH ST N||Tampa|FL|33610|Black|09/10/1980|3|F2|790231|790231-GUNS0420 (FS) FELON IN POSSESSION FIREARM FIREARM POSSESSION|02/04/2018|CONS|CONSOLIDATED CASE|02/28/2018|||L200420803300|FL|N||||||N|N|N|N|||||LEWIS, JOE; LEWIS, JOE THUG; LEWIS, JOECEVER, JR| Circuit Court||LEWIS|JOECEVER|||Defendant|292018CF001674000AHC||FELONY OTHER FELONY|O|Ward, Laura E|02/04/2018|CLOSED|02/28/2018|M|4625 38TH ST N||Tampa|FL|33610|Black|09/10/1980|4|F3|790.01(2)|790012-WEAP1000 (FT) CARRYING CONCEALED FIREARM|02/04/2018|CONS|CONSOLIDATED CASE|02/28/2018|||L200420803300|FL|N||||||N|N|N|N|||||LEWIS, JOE; LEWIS, JOE THUG; LEWIS, JOECEVER, JR| Circuit Court||LEWIS|JOHANNA|FAY||Defendant|291994CF008128000AHC||FELONY CRIMES AGAINST A PERSON|O||06/26/1994|CLOSED|07/15/1994|F|1261 PEACEFIELD DRIVE||JACKSONVILLE|FL|32205|White|12/01/1963|1|F1|78407|SEE DOCKET OR CASE FILE FOR CHARGES|06/25/1994|REDU|REDUCED TO COUNTY COURT|07/15/1994|||L200426639410|FL|N||||||N|N|N|N|||||| Circuit Court||LEWIS|JOHN|DOUGLAS||Defendant|291988CF002721000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|02/25/1988|CLOSED|03/27/2020|M|13908 19TH ST # 203||Tampa|FL|33602|White|02/21/1967|1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|02/25/1988||||||||N||||||N|N|N|N|||||| Circuit Court||LEWIS|JOHN|DOUGLAS||Defendant|291988CF002722000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|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||LEWIS|JOHN|||Defendant|291989CF003934000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|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||LEWIS|JOHN|DOUGLAS 2||Defendant|291989CF005311000AHC||FELONY BURGLARY|D||04/06/1989|CLOSED|08/18/1989|M|8418 N GRADY AVE||TAMPA|FL|33614|White|02/21/1967|4|F3|8120191|SEE DOCKET OR CASE FILE FOR CHARGES|04/03/1989|ADJG|NT - ADJUDGED GUILTY|07/07/1989|||L200464670610|FL|N||||||N|N|N|N|||||LEWIS, JOHN; LEWIS, JOHN D; LEWIS, JOHN DOUGLAS| Circuit Court||LEWIS|JOHN|DOUGLAS 2||Defendant|291989CF005311000AHC||FELONY BURGLARY|D||04/06/1989|CLOSED|08/18/1989|M|8418 N GRADY AVE||TAMPA|FL|33614|White|02/21/1967|3|F3|8120142C3|SEE DOCKET OR CASE FILE FOR CHARGES|04/03/1989|ADJG|NT - ADJUDGED GUILTY|07/07/1989|||L200464670610|FL|N||||||N|N|N|N|||||LEWIS, JOHN; LEWIS, JOHN D; LEWIS, JOHN DOUGLAS| Circuit Court||LEWIS|JOHN|DOUGLAS 2||Defendant|291989CF005311000AHC||FELONY BURGLARY|D||04/06/1989|CLOSED|08/18/1989|M|8418 N GRADY AVE||TAMPA|FL|33614|White|02/21/1967|2|F|8120142C |SEE DOCKET OR CASE FILE FOR CHARGES|04/03/1989|NOLP|NOLLE PROSSED|07/07/1989|||L200464670610|FL|N||||||N|N|N|N|||||LEWIS, JOHN; LEWIS, JOHN D; LEWIS, JOHN DOUGLAS| Circuit Court||LEWIS|JOHN|DOUGLAS 2||Defendant|291989CF005311000AHC||FELONY BURGLARY|D||04/06/1989|CLOSED|08/18/1989|M|8418 N GRADY AVE||TAMPA|FL|33614|White|02/21/1967|1|F2|81002|SEE DOCKET OR CASE FILE FOR CHARGES|04/03/1989|ADJG|NT - ADJUDGED GUILTY|07/07/1989|||L200464670610|FL|N||||||N|N|N|N|||||LEWIS, JOHN; LEWIS, JOHN D; LEWIS, JOHN DOUGLAS| Circuit Court||LEWIS|JOHN|DOUGLAS||Defendant|291989CF005368000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|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||LEWIS|JOHN|HENRY||Defendant|291989CF007024000AHC||FELONY CRIMES AGAINST A PERSON|F||05/05/1989|CLOSED|11/09/1990|M|3905 21ST ST SW||LEHIGH ACRES|FL|33970|Black|12/25/1961|1|M1|784031B|784031B BATTERY|02/12/1989|ADJG|NT - ADJUDGED GUILTY|10/30/1989|||L20046859202|FL|N||||||N|N|N|N|||||LEWIS, JOHN ANTCNIO; LEWIS, JOHN ANTONIO; LEWIS, JOHN H.; LEWIS, JOHN HENRY; LEWIS, JOHN OCTAVIA; LEWIS, JONATHAN; LEWIS, JONATHAN OCTAVIA; LEWIS, JONATHAN OCTAVIO| Circuit Court||LEWIS|JOHN|HENRY||Defendant|291989CF010840000AHC||FELONY BURGLARY|A||08/15/1989|CLOSED|11/13/1989|M|3905 21ST ST SW||LEHIGH ACRES|FL|33970|Black|12/25/1961|2|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|06/30/1989|NOLP|NOLLE PROSSED|11/13/1989|||L20046859202|FL|N||||||N|N|N|N|||||LEWIS, JOHN ANTCNIO; LEWIS, JOHN ANTONIO; LEWIS, JOHN H.; LEWIS, JOHN HENRY; LEWIS, JOHN OCTAVIA; LEWIS, JONATHAN; LEWIS, JONATHAN OCTAVIA; LEWIS, JONATHAN OCTAVIO| Circuit Court||LEWIS|JOHN|HENRY||Defendant|291989CF010840000AHC||FELONY BURGLARY|A||08/15/1989|CLOSED|11/13/1989|M|3905 21ST ST SW||LEHIGH ACRES|FL|33970|Black|12/25/1961|1|M1|810023|810023 TRESPASS|06/30/1989|ADJG|NT - ADJUDGED GUILTY|11/13/1989|||L20046859202|FL|N||||||N|N|N|N|||||LEWIS, JOHN ANTCNIO; LEWIS, JOHN ANTONIO; LEWIS, JOHN H.; LEWIS, JOHN HENRY; LEWIS, JOHN OCTAVIA; LEWIS, JONATHAN; LEWIS, JONATHAN OCTAVIA; LEWIS, JONATHAN OCTAVIO| Circuit Court||LEWIS|JOHN|WILLIAM||Defendant|291990CF008593000AHC||FELONY CRIMES AGAINST A PERSON|E||05/31/1990|CLOSED|02/12/1998|M|507 N WOODLYNNE AVE||TAMPA|FL|33609|White|05/05/1962|2|F3|78702|78702 FALSE IMPRISONMENT|05/30/1990|ADJG|NT - ADJUDGED GUILTY|09/17/1990|||L20047962165IDCARD|FL|N||||||N|N|N|N|||||| Circuit Court||LEWIS|JOHN|WILLIAM||Defendant|291990CF008593000AHC||FELONY CRIMES AGAINST A PERSON|E||05/31/1990|CLOSED|02/12/1998|M|507 N WOODLYNNE AVE||TAMPA|FL|33609|White|05/05/1962|1|F1|8100212B|8100212B ARMED BURGLARY OF A CONVEYANC|05/30/1990|ADJG|NT - ADJUDGED GUILTY|09/17/1990|||L20047962165IDCARD|FL|N||||||N|N|N|N|||||| Circuit Court||LEWIS|JOHN|WILLIAM||Defendant|291990CF008593000AHC||FELONY CRIMES AGAINST A PERSON|E||05/31/1990|CLOSED|02/12/1998|M|507 N WOODLYNNE AVE||TAMPA|FL|33609|White|05/05/1962|3|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|05/30/1990|ADJG|NT - ADJUDGED GUILTY|09/17/1990|||L20047962165IDCARD|FL|N||||||N|N|N|N|||||| Circuit Court||LEWIS|JOHN|HENRY||Defendant|291991CF002539000AHC||FELONY DRUG OFFENSE|G||02/17/1991|CLOSED|06/05/1991|M|3905 21ST ST SW||LEHIGH ACRES|FL|33970|Black|12/25/1961|2|M1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|02/15/1991|NOLP|NOLLE PROSSED|03/29/1991|||L20046859202|FL|N||||||N|N|N|N|||||LEWIS, JOHN ANTCNIO; LEWIS, JOHN ANTONIO; LEWIS, JOHN H.; LEWIS, JOHN HENRY; LEWIS, JOHN OCTAVIA; LEWIS, JONATHAN; LEWIS, JONATHAN OCTAVIA; LEWIS, JONATHAN OCTAVIO| Circuit Court||LEWIS|JOHN|HENRY||Defendant|291991CF002539000AHC||FELONY DRUG OFFENSE|G||02/17/1991|CLOSED|06/05/1991|M|3905 21ST ST SW||LEHIGH ACRES|FL|33970|Black|12/25/1961|1|F2|893131A|893131A PURCHASE OF COCAINE|02/15/1991|ADJG|NT - ADJUDGED GUILTY|03/29/1991|||L20046859202|FL|N||||||N|N|N|N|||||LEWIS, JOHN ANTCNIO; LEWIS, JOHN ANTONIO; LEWIS, JOHN H.; LEWIS, JOHN HENRY; LEWIS, JOHN OCTAVIA; LEWIS, JONATHAN; LEWIS, JONATHAN OCTAVIA; LEWIS, JONATHAN OCTAVIO| Circuit Court||LEWIS|JOHN|HENRY||Defendant|291991CF003774000AHC||FELONY CRIMES AGAINST A PERSON|G||03/11/1991|CLOSED|06/05/1991|M|3905 21ST ST SW||LEHIGH ACRES|FL|33970|Black|12/25/1961|1|F3|78407|78407 BATTERY ON LAW ENFORCEMENT OFFICER|03/09/1991|ADJG|NT - ADJUDGED GUILTY|03/29/1991|||L20046859202|FL|N||||||N|N|N|N|||||LEWIS, JOHN ANTCNIO; LEWIS, JOHN ANTONIO; LEWIS, JOHN H.; LEWIS, JOHN HENRY; LEWIS, JOHN OCTAVIA; LEWIS, JONATHAN; LEWIS, JONATHAN OCTAVIA; LEWIS, JONATHAN OCTAVIO|562.00 Circuit Court||LEWIS|JOHN|HENRY||Defendant|291991CF003774000AHC||FELONY CRIMES AGAINST A PERSON|G||03/11/1991|CLOSED|06/05/1991|M|3905 21ST ST SW||LEHIGH ACRES|FL|33970|Black|12/25/1961|2|F3|84301|SEE DOCKET OR CASE FILE FOR CHARGES|03/09/1991|ADJG|NT - ADJUDGED GUILTY|03/29/1991|||L20046859202|FL|N||||||N|N|N|N|||||LEWIS, JOHN ANTCNIO; LEWIS, JOHN ANTONIO; LEWIS, JOHN H.; LEWIS, JOHN HENRY; LEWIS, JOHN OCTAVIA; LEWIS, JONATHAN; LEWIS, JONATHAN OCTAVIA; LEWIS, JONATHAN OCTAVIO|562.00 Circuit Court||LEWIS|JOHN|HENRY||Defendant|291992CF007477000AHC||FELONY ROBBERY|Trial 1||05/28/1992|CLOSED|02/17/1993|M|3905 21ST ST SW||LEHIGH ACRES|FL|33970|Black|12/25/1961|1|F2|8121312C|8121312C ROBBERY|04/23/1992|NOLP|NOLLE PROSSED|02/17/1993|||L20046859202|FL|N||||||N|N|N|N|||||LEWIS, JOHN ANTCNIO; LEWIS, JOHN ANTONIO; LEWIS, JOHN H.; LEWIS, JOHN HENRY; LEWIS, JOHN OCTAVIA; LEWIS, JONATHAN; LEWIS, JONATHAN OCTAVIA; LEWIS, JONATHAN OCTAVIO| Circuit Court||LEWIS|JOHN|HENRY||Defendant|291992CF007478000AHC||FELONY ROBBERY|B|Behnke, Debra|05/28/1992|Close of ReOpen|02/14/2003|M|3905 21ST ST SW||LEHIGH ACRES|FL|33970|Black|12/25/1961|1|F2|8121312C|8121312C ROBBERY|05/07/1992|ADJG|NT - ADJUDGED GUILTY|02/14/2003|||L20046859202|FL|N||||4.97||N|N|N|N|||||LEWIS, JOHN ANTCNIO; LEWIS, JOHN ANTONIO; LEWIS, JOHN H.; LEWIS, JOHN HENRY; LEWIS, JOHN OCTAVIA; LEWIS, JONATHAN; LEWIS, JONATHAN OCTAVIA; LEWIS, JONATHAN OCTAVIO|302.03 Circuit Court||LEWIS|JOHN|HENRY||Defendant|291992CF007478000AHC||FELONY ROBBERY|B|Behnke, Debra|05/28/1992|Close of ReOpen|02/14/2003|M|3905 21ST ST SW||LEHIGH ACRES|FL|33970|Black|12/25/1961|3|F3|84301|84301 RESIST WITH VIOLENCE|05/07/1992|ADJG|NT - ADJUDGED GUILTY|02/14/2003|||L20046859202|FL|N||||4.97||N|N|N|N|||||LEWIS, JOHN ANTCNIO; LEWIS, JOHN ANTONIO; LEWIS, JOHN H.; LEWIS, JOHN HENRY; LEWIS, JOHN OCTAVIA; LEWIS, JONATHAN; LEWIS, JONATHAN OCTAVIA; LEWIS, JONATHAN OCTAVIO|302.03 Circuit Court||LEWIS|JOHN|HENRY||Defendant|291992CF007478000AHC||FELONY ROBBERY|B|Behnke, Debra|05/28/1992|Close of ReOpen|02/14/2003|M|3905 21ST ST SW||LEHIGH ACRES|FL|33970|Black|12/25/1961|2|F3|84301|84301 RESIST WITH VIOLENCE|05/07/1992|ADJG|NT - ADJUDGED GUILTY|02/14/2003|||L20046859202|FL|N||||4.97||N|N|N|N|||||LEWIS, JOHN ANTCNIO; LEWIS, JOHN ANTONIO; LEWIS, JOHN H.; LEWIS, JOHN HENRY; LEWIS, JOHN OCTAVIA; LEWIS, JONATHAN; LEWIS, JONATHAN OCTAVIA; LEWIS, JONATHAN OCTAVIO|302.03 Circuit Court||LEWIS|JOHN|HENRY||Defendant|291992CF007478000AHC||FELONY ROBBERY|B|Behnke, Debra|05/28/1992|Close of ReOpen|02/14/2003|M|3905 21ST ST SW||LEHIGH ACRES|FL|33970|Black|12/25/1961|4|F3|84301|84301 RESIST WITH VIOLENCE|05/07/1992|ADJG|NT - ADJUDGED GUILTY|02/14/2003|||L20046859202|FL|N||||4.97||N|N|N|N|||||LEWIS, JOHN ANTCNIO; LEWIS, JOHN ANTONIO; LEWIS, JOHN H.; LEWIS, JOHN HENRY; LEWIS, JOHN OCTAVIA; LEWIS, JONATHAN; LEWIS, JONATHAN OCTAVIA; LEWIS, JONATHAN OCTAVIO|302.03 Circuit Court||LEWIS|JOHN|ALBERT||Defendant|291993CF014100000AHC||FELONY OTHER FELONY|O||11/03/1993|CLOSED|11/23/1993|M|3709 35th STREET NORTH||TAMPA|FL|33610|Black|11/04/1956|1|NN|3|3 FUGITIVE WARRANT|10/31/1993||||||L200461564040|FL|N||||||N|N|N|N|||||LEWIS, JOHN A| Circuit Court||LEWIS|JOHN|JULIUS||Defendant|291994CF008739000AHC||FELONY BURGLARY|Y||07/11/1994|CLOSED|04/13/1998|M|13708 INOMA STREET E APT 201||TAMPA|FL|33613|Black|12/22/1967|2|F3|893136A|893136A POSSESSION|07/10/1994|ADJG|NT - ADJUDGED GUILTY|08/26/1994|||L200460674627|FL|N||||||N|N|N|N|||||LEWIS, JOHN; LEWIS, JOHN J; LEWIS, JOHN JAY; LEWIS, JOHN JESUIT; LEWIS, JOHN JUDUS; LEWIS, JOHN JULIUS|482.00 Circuit Court||LEWIS|JOHN|JULIUS||Defendant|291994CF008739000AHC||FELONY BURGLARY|Y||07/11/1994|CLOSED|04/13/1998|M|13708 INOMA STREET E APT 201||TAMPA|FL|33613|Black|12/22/1967|3|M1|893136B|893136B POSSESSION|07/10/1994|ADJG|NT - ADJUDGED GUILTY|08/26/1994|||L200460674627|FL|N||||||N|N|N|N|||||LEWIS, JOHN; LEWIS, JOHN J; LEWIS, JOHN JAY; LEWIS, JOHN JESUIT; LEWIS, JOHN JUDUS; LEWIS, JOHN JULIUS|482.00 Circuit Court||LEWIS|JOHN|JULIUS||Defendant|291994CF008739000AHC||FELONY BURGLARY|Y||07/11/1994|CLOSED|04/13/1998|M|13708 INOMA STREET E APT 201||TAMPA|FL|33613|Black|12/22/1967|1|F3|810023|810023 BURGLARY OF CONVEYANCE|07/10/1994|ADJG|NT - ADJUDGED GUILTY|08/26/1994|||L200460674627|FL|N||||||N|N|N|N|||||LEWIS, JOHN; LEWIS, JOHN J; LEWIS, JOHN JAY; LEWIS, JOHN JESUIT; LEWIS, JOHN JUDUS; LEWIS, JOHN JULIUS|482.00 Circuit Court||LEWIS|JOHN|JULIUS||Defendant|291994CF008739000AHC||FELONY BURGLARY|Y||07/11/1994|CLOSED|04/13/1998|M|13708 INOMA STREET E APT 201||TAMPA|FL|33613|Black|12/22/1967|5|M2|8120142D|8120142D PETIT THEFT|07/10/1994|ADJG|NT - ADJUDGED GUILTY|08/26/1994|||L200460674627|FL|N||||||N|N|N|N|||||LEWIS, JOHN; LEWIS, JOHN J; LEWIS, JOHN JAY; LEWIS, JOHN JESUIT; LEWIS, JOHN JUDUS; LEWIS, JOHN JULIUS|482.00 Circuit Court||LEWIS|JOHN|JULIUS||Defendant|291994CF008739000AHC||FELONY BURGLARY|Y||07/11/1994|CLOSED|04/13/1998|M|13708 INOMA STREET E APT 201||TAMPA|FL|33613|Black|12/22/1967|4|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|07/10/1994|ADJG|NT - ADJUDGED GUILTY|08/26/1994|||L200460674627|FL|N||||||N|N|N|N|||||LEWIS, JOHN; LEWIS, JOHN J; LEWIS, JOHN JAY; LEWIS, JOHN JESUIT; LEWIS, JOHN JUDUS; LEWIS, JOHN JULIUS|482.00 Circuit Court||LEWIS|JOHN|JULIUS||Defendant|291994CF011853000AHC||FELONY THEFT FORGERY FRAUD|Y||09/18/1994|CLOSED|04/13/1998|M|13708 INOMA STREET E APT 201||TAMPA|FL|33613|Black|12/22/1967|2|F3|810023|SEE DOCKET OR CASE FILE FOR CHARGES|09/17/1994|ADJG|NT - ADJUDGED GUILTY|11/29/1994|||L200460674627|FL|N||||||N|N|N|N|||||LEWIS, JOHN; LEWIS, JOHN J; LEWIS, JOHN JAY; LEWIS, JOHN JESUIT; LEWIS, JOHN JUDUS; LEWIS, JOHN JULIUS|532.00 Circuit Court||LEWIS|JOHN|JULIUS||Defendant|291994CF011853000AHC||FELONY THEFT FORGERY FRAUD|Y||09/18/1994|CLOSED|04/13/1998|M|13708 INOMA STREET E APT 201||TAMPA|FL|33613|Black|12/22/1967|1|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|09/17/1994|ADJG|NT - ADJUDGED GUILTY|11/29/1994|||L200460674627|FL|N||||||N|N|N|N|||||LEWIS, JOHN; LEWIS, JOHN J; LEWIS, JOHN JAY; LEWIS, JOHN JESUIT; LEWIS, JOHN JUDUS; LEWIS, JOHN JULIUS|532.00 Circuit Court||LEWIS|JOHN|EDWARD||Defendant|291996CF005814000AHC||FELONY DRUG OFFENSE|O||04/22/1996|CLOSED|05/22/1996|M|14002 N 12TH ST B||TAMPA|FL|33613|White|10/16/1976|2|M1|89313|SEE DOCKET OR CASE FILE FOR CHARGES|04/20/1996|REDU|REDUCED TO COUNTY COURT|05/22/1996|||L200465763760|FL|N||||||N|N|N|N|||||| Circuit Court||LEWIS|JOHN|EDWARD||Defendant|291996CF005814000AHC||FELONY DRUG OFFENSE|O||04/22/1996|CLOSED|05/22/1996|M|14002 N 12TH ST B||TAMPA|FL|33613|White|10/16/1976|1|F1|89313|89313 CULTIVATION OF MARIJUANA|04/20/1996|NTNINF|NT - NO INFORMATION FILED|05/22/1996|||L200465763760|FL|N||||||N|N|N|N|||||| Circuit Court||LEWIS|JOHN|DOUGLAS 2||Defendant|291997CF003518000AHC||FELONY THEFT FORGERY FRAUD||Pomponio, Denise A|03/05/1997|Close of ReOpen|07/10/2007|M|8418 N GRADY AVE||TAMPA|FL|33614|White|02/21/1967|2|F2|8120191|SEE DOCKET OR CASE FILE FOR CHARGES|11/23/1996|ADJG|NT - ADJUDGED GUILTY|07/22/1997|||L200464670610|FL|N||||||N|N|N|N|||||LEWIS, JOHN; LEWIS, JOHN D; LEWIS, JOHN DOUGLAS|461.00 Circuit Court||LEWIS|JOHN|DOUGLAS 2||Defendant|291997CF003518000AHC||FELONY THEFT FORGERY FRAUD||Pomponio, Denise A|03/05/1997|Close of ReOpen|07/10/2007|M|8418 N GRADY AVE||TAMPA|FL|33614|White|02/21/1967|1|F3|8120142C1|SEE DOCKET OR CASE FILE FOR CHARGES|11/23/1996|NTDISM|NT - DISMISSED|07/22/1997|||L200464670610|FL|N||||||N|N|N|N|||||LEWIS, JOHN; LEWIS, JOHN D; LEWIS, JOHN DOUGLAS|461.00 Circuit Court||LEWIS|JOHN|DOUGLAS 2||Defendant|291997CF003888000AHC||FELONY DRUG OFFENSE|||03/13/1997|CLOSED|09/24/1997|M|8418 N GRADY AVE||TAMPA|FL|33614|White|02/21/1967|1|F3|893136A|893136A POSSESSION|03/12/1997|NOLP|NOLLE PROSSED|09/24/1997|||L200464670610|FL|N||||||N|N|N|N|||||LEWIS, JOHN; LEWIS, JOHN D; LEWIS, JOHN DOUGLAS| Circuit Court||LEWIS|JOHN|DOUGLAS 2||Defendant|291997CF003888000AHC||FELONY DRUG OFFENSE|||03/13/1997|CLOSED|09/24/1997|M|8418 N GRADY AVE||TAMPA|FL|33614|White|02/21/1967|2|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|03/12/1997|NOLP|NOLLE PROSSED|09/24/1997|||L200464670610|FL|N||||||N|N|N|N|||||LEWIS, JOHN; LEWIS, JOHN D; LEWIS, JOHN DOUGLAS| Circuit Court||LEWIS|JOHN|PATRICK||Defendant|291997CF009025000AHC||FELONY BURGLARY|A|Sleet, Daniel H|06/09/1997|CLOSED|10/30/2006|M|3413 E 24TH AVE||TAMPA|FL|33605|Black|12/13/1963|3|F2|7840451A2|7840451A2 AGGRAVATED BATTERY DEADLY WEAPON|05/24/1997|NTDISM|NT - DISMISSED|10/30/2006|||L200475634530|FL|N||||||N|N|N|N|||||HILLARY, SONNY RAY JR; HILLERY, SUNNY; HILLERY, SUNNY RAY; JONES, RAY| Circuit Court||LEWIS|JOHN|PATRICK||Defendant|291997CF009025000AHC||FELONY BURGLARY|A|Sleet, Daniel H|06/09/1997|CLOSED|10/30/2006|M|3413 E 24TH AVE||TAMPA|FL|33605|Black|12/13/1963|2|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|05/24/1997|NTDISM|NT - DISMISSED|10/30/2006|||L200475634530|FL|N||||||N|N|N|N|||||HILLARY, SONNY RAY JR; HILLERY, SUNNY; HILLERY, SUNNY RAY; JONES, RAY| Circuit Court||LEWIS|JOHN|PATRICK||Defendant|291997CF009025000AHC||FELONY BURGLARY|A|Sleet, Daniel H|06/09/1997|CLOSED|10/30/2006|M|3413 E 24TH AVE||TAMPA|FL|33605|Black|12/13/1963|1|F3|78702|78702 FALSE IMPRISONMENT|05/24/1997|NTDISM|NT - DISMISSED|10/30/2006|||L200475634530|FL|N||||||N|N|N|N|||||HILLARY, SONNY RAY JR; HILLERY, SUNNY; HILLERY, SUNNY RAY; JONES, RAY| Circuit Court||LEWIS|JOHN|JULIUS||Defendant|291997CF009337000AHC||FELONY CRIMES AGAINST A PERSON|O||06/15/1997|CLOSED|07/03/1997|M|13708 INOMA STREET E APT 201||TAMPA|FL|33613|Black|12/22/1967|1|F1|784045|SEE DOCKET OR CASE FILE FOR CHARGES|06/07/1997|REDU|REDUCED TO COUNTY COURT|07/03/1997|||L200460674627|FL|N||||||N|N|N|N|||||LEWIS, JOHN; LEWIS, JOHN J; LEWIS, JOHN JAY; LEWIS, JOHN JESUIT; LEWIS, JOHN JUDUS; LEWIS, JOHN JULIUS| Circuit Court||LEWIS|JOHN|ALBERT||Defendant|291997CF011695000AHC||FELONY OTHER FELONY|O||07/23/1997|CLOSED|08/12/1997|M|3709 35th STREET NORTH||TAMPA|FL|33610|Black|11/04/1956|1|NN|3|3 FUGITIVE WARRANT|07/22/1997||||||L200461564040|FL|N||||||N|N|N|N|||||LEWIS, JOHN A| Circuit Court||LEWIS|JOHN|ALBERT||Defendant|291999CF005270000AHC||FELONY OTHER FELONY|O||03/28/1999|CLOSED|04/19/1999|M|3709 35th STREET NORTH||TAMPA|FL|33610|Black|11/04/1956|1|M2|320073B|SEE DOCKET OR CASE FILE FOR CHARGES|03/27/1999|REDU|REDUCED TO COUNTY COURT|04/19/1999|||L200461564040|FL|N||||||N|N|N|N|||||LEWIS, JOHN A| Circuit Court||LEWIS|JOHN|ALBERT||Defendant|291999CF005270000AHC||FELONY OTHER FELONY|O||03/28/1999|CLOSED|04/19/1999|M|3709 35th STREET NORTH||TAMPA|FL|33610|Black|11/04/1956|2|F3|89313|SEE DOCKET OR CASE FILE FOR CHARGES|03/27/1999|NTNINF|NT - NO INFORMATION FILED|04/19/1999|||L200461564040|FL|N||||||N|N|N|N|||||LEWIS, JOHN A| Circuit Court||LEWIS|JOHN|ALBERT||Defendant|291999CF005270000AHC||FELONY OTHER FELONY|O||03/28/1999|CLOSED|04/19/1999|M|3709 35th STREET NORTH||TAMPA|FL|33610|Black|11/04/1956|3|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|03/27/1999|REDU|REDUCED TO COUNTY COURT|04/19/1999|||L200461564040|FL|N||||||N|N|N|N|||||LEWIS, JOHN A| Circuit Court||LEWIS|JOHN|ALBERT||Defendant|291999CF022516000AHC||FELONY DRUG OFFENSE|||12/28/1999|Close of ReOpen|04/18/2000|M|3709 35th STREET NORTH||TAMPA|FL|33610|Black|11/04/1956|2|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|12/27/1999|ADJG|NT - ADJUDGED GUILTY|01/19/2000|||L200461564040|FL|N||||||N|N|N|N|||||LEWIS, JOHN A|508.00 Circuit Court||LEWIS|JOHN|ALBERT||Defendant|291999CF022516000AHC||FELONY DRUG OFFENSE|||12/28/1999|Close of ReOpen|04/18/2000|M|3709 35th STREET NORTH||TAMPA|FL|33610|Black|11/04/1956|1|F3|893136A|893136A POSSESSION|12/27/1999|ADJG|NT - ADJUDGED GUILTY|04/18/2000|||L200461564040|FL|N||||||N|N|N|N|||||LEWIS, JOHN A|508.00 Circuit Court||LEWIS|JOHN|PATRICK||Defendant|292001CF016626000AHC||FELONY ROBBERY|O|Heinrich, Walter R|10/29/2001|CLOSED|11/26/2001|M|1402 E CHILKOOT AVE||TAMPA|FL|33612|Black|12/13/1963|2|F2|8121312C|8121312C ROBBERY $300 OR MORE BUT LESS THAN $20,000|10/27/2001|REDU|REDUCED TO COUNTY COURT|11/26/2001|||L200475634530|FL|N||||||N|N|N|N|||||JONES, RAY; LEWIS, JOHN PATRICK; MARTIN, MARVIN LEWIS| Circuit Court||LEWIS|JOHN|PATRICK||Defendant|292001CF016626000AHC||FELONY ROBBERY|O|Heinrich, Walter R|10/29/2001|CLOSED|11/26/2001|M|1402 E CHILKOOT AVE||TAMPA|FL|33612|Black|12/13/1963|1|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|10/27/2001|REDU|REDUCED TO COUNTY COURT|11/26/2001|||L200475634530|FL|N||||||N|N|N|N|||||JONES, RAY; LEWIS, JOHN PATRICK; MARTIN, MARVIN LEWIS| Circuit Court||LEWIS|JOHN|JULIUS||Defendant|292002CF013599000AHC||FELONY BURGLARY|O|Heinrich, Walter R|08/22/2002|CLOSED|10/24/2002|M|13708 INOMA STREET E APT 201||TAMPA|FL|33613|Black|12/22/1967|2|F3|78702|78702 FALSE IMPRISONMENT|08/21/2002|NTNINF|NT - NO INFORMATION FILED|10/24/2002|||L200460674627|FL|N||||||N|N|N|N|||||LEWIS, JOHN; LEWIS, JOHN J; LEWIS, JOHN JAY; LEWIS, JOHN JESUIT; LEWIS, JOHN JUDUS; LEWIS, JOHN JULIUS| Circuit Court||LEWIS|JOHN|JULIUS||Defendant|292002CF013599000AHC||FELONY BURGLARY|O|Heinrich, Walter R|08/22/2002|CLOSED|10/24/2002|M|13708 INOMA STREET E APT 201||TAMPA|FL|33613|Black|12/22/1967|1|FP|8100212A|8100212A BURGLARY OF DWELLING WITH ASSAULT OR BATTERY|08/21/2002|REDU|REDUCED TO COUNTY COURT|10/24/2002|||L200460674627|FL|N||||||N|N|N|N|||||LEWIS, JOHN; LEWIS, JOHN J; LEWIS, JOHN JAY; LEWIS, JOHN JESUIT; LEWIS, JOHN JUDUS; LEWIS, JOHN JULIUS| Circuit Court||LEWIS|JOHN|PATRICK||Defendant|292002CF016564000AHC||FELONY CRIMES AGAINST A PERSON|O|Perry, Daniel|10/08/2002|CLOSED|10/30/2002|M|1402 E CHILKOOT AVE||TAMPA|FL|33612|Black|12/13/1963|1|F3|784021|784021 AGGRAVATED ASSAULT|10/08/2002|REDU|REDUCED TO COUNTY COURT|10/30/2002|||L200475634530|FL|N||||||N|N|N|N|||||JONES, RAY; LEWIS, JOHN PATRICK; MARTIN, MARVIN LEWIS| Circuit Court||LEWIS|JOHN|PATRICK||Defendant|292002CF016564000AHC||FELONY CRIMES AGAINST A PERSON|O|Perry, Daniel|10/08/2002|CLOSED|10/30/2002|M|1402 E CHILKOOT AVE||TAMPA|FL|33612|Black|12/13/1963|2|F3|784021|784021 AGGRAVATED ASSAULT|10/08/2002|REDU|REDUCED TO COUNTY COURT|10/30/2002|||L200475634530|FL|N||||||N|N|N|N|||||JONES, RAY; LEWIS, JOHN PATRICK; MARTIN, MARVIN LEWIS| Circuit Court||LEWIS|JOHN|JULIUS||Defendant|292003CF006792000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|04/23/2003|CLOSED|05/27/2003|M|13708 INOMA STREET E APT 201||TAMPA|FL|33613|Black|12/22/1967|2|M1|784031A|784031A BATTERY (DOMESTIC VIOLENCE)|04/23/2003|REDU|REDUCED TO COUNTY COURT|05/27/2003|||L200460674627|FL|N||||||N|N|N|N|||||LEWIS, JOHN; LEWIS, JOHN J; LEWIS, JOHN JAY; LEWIS, JOHN JESUIT; LEWIS, JOHN JUDUS; LEWIS, JOHN JULIUS| Circuit Court||LEWIS|JOHN|JULIUS||Defendant|292003CF006792000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|04/23/2003|CLOSED|05/27/2003|M|13708 INOMA STREET E APT 201||TAMPA|FL|33613|Black|12/22/1967|1|F3|78702|78702 FALSE IMPRISONMENT|04/23/2003|NTNINF|NT - NO INFORMATION FILED|05/27/2003|||L200460674627|FL|N||||||N|N|N|N|||||LEWIS, JOHN; LEWIS, JOHN J; LEWIS, JOHN JAY; LEWIS, JOHN JESUIT; LEWIS, JOHN JUDUS; LEWIS, JOHN JULIUS| Circuit Court||LEWIS|JOHN|STANLEY||Defendant|292004CF009997000AHC||FELONY SEXUAL OFFENSES|O|Heinrich, Walter R|05/25/2004|CLOSED|07/13/2004|M|8202 OAKWILDE ST||RIVERVIEW|FL|33569|White|06/10/1949|1|F1|800045AB|800045AB LEWD OR LASCIVIOUS MOLESTATION DEF 18 VIC 1|01/01/2004|NTLOR|NT - LETTER OF RELEASE|07/13/2004|||L200477492100|FL|N||||||N|N|N|N|||||| Circuit Court||LEWIS|JOHN|STANLEY||Defendant|292004CF017323000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|09/07/2004|CLOSED|11/09/2004|M|8202 OAKWILDE ST||RIVERVIEW|FL|33569|White|06/10/1949|25|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|01/01/2001|NOLP|NOLLE PROSSED|11/09/2004|||L200477492100|FL|N||||||N|N|N|N|||||| Circuit Court||LEWIS|JOHN|STANLEY||Defendant|292004CF017323000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|09/07/2004|CLOSED|11/09/2004|M|8202 OAKWILDE ST||RIVERVIEW|FL|33569|White|06/10/1949|26|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|01/01/2001|NOLP|NOLLE PROSSED|11/09/2004|||L200477492100|FL|N||||||N|N|N|N|||||| Circuit Court||LEWIS|JOHN|STANLEY||Defendant|292004CF017323000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|09/07/2004|CLOSED|11/09/2004|M|8202 OAKWILDE ST||RIVERVIEW|FL|33569|White|06/10/1949|27|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|01/01/2001|NOLP|NOLLE PROSSED|11/09/2004|||L200477492100|FL|N||||||N|N|N|N|||||| Circuit Court||LEWIS|JOHN|STANLEY||Defendant|292004CF017323000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|09/07/2004|CLOSED|11/09/2004|M|8202 OAKWILDE ST||RIVERVIEW|FL|33569|White|06/10/1949|23|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|01/01/2001|NOLP|NOLLE PROSSED|11/09/2004|||L200477492100|FL|N||||||N|N|N|N|||||| Circuit Court||LEWIS|JOHN|STANLEY||Defendant|292004CF017323000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|09/07/2004|CLOSED|11/09/2004|M|8202 OAKWILDE ST||RIVERVIEW|FL|33569|White|06/10/1949|24|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|01/01/2001|NOLP|NOLLE PROSSED|11/09/2004|||L200477492100|FL|N||||||N|N|N|N|||||| Circuit Court||LEWIS|JOHN|STANLEY||Defendant|292004CF017323000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|09/07/2004|CLOSED|11/09/2004|M|8202 OAKWILDE ST||RIVERVIEW|FL|33569|White|06/10/1949|29|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|01/01/2001|NOLP|NOLLE PROSSED|11/09/2004|||L200477492100|FL|N||||||N|N|N|N|||||| Circuit Court||LEWIS|JOHN|STANLEY||Defendant|292004CF017323000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|09/07/2004|CLOSED|11/09/2004|M|8202 OAKWILDE ST||RIVERVIEW|FL|33569|White|06/10/1949|3|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|01/01/2001|NOLP|NOLLE PROSSED|11/09/2004|||L200477492100|FL|N||||||N|N|N|N|||||| Circuit Court||LEWIS|JOHN|STANLEY||Defendant|292004CF017323000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|09/07/2004|CLOSED|11/09/2004|M|8202 OAKWILDE ST||RIVERVIEW|FL|33569|White|06/10/1949|30|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|01/01/2001|NOLP|NOLLE PROSSED|11/09/2004|||L200477492100|FL|N||||||N|N|N|N|||||| Circuit Court||LEWIS|JOHN|STANLEY||Defendant|292004CF017323000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|09/07/2004|CLOSED|11/09/2004|M|8202 OAKWILDE ST||RIVERVIEW|FL|33569|White|06/10/1949|2|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|01/01/2001|NOLP|NOLLE PROSSED|11/09/2004|||L200477492100|FL|N||||||N|N|N|N|||||| Circuit Court||LEWIS|JOHN|STANLEY||Defendant|292004CF017323000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|09/07/2004|CLOSED|11/09/2004|M|8202 OAKWILDE ST||RIVERVIEW|FL|33569|White|06/10/1949|19|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|01/01/2001|NOLP|NOLLE PROSSED|11/09/2004|||L200477492100|FL|N||||||N|N|N|N|||||| Circuit Court||LEWIS|JOHN|STANLEY||Defendant|292004CF017323000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|09/07/2004|CLOSED|11/09/2004|M|8202 OAKWILDE ST||RIVERVIEW|FL|33569|White|06/10/1949|22|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|01/01/2001|NOLP|NOLLE PROSSED|11/09/2004|||L200477492100|FL|N||||||N|N|N|N|||||| Circuit Court||LEWIS|JOHN|STANLEY||Defendant|292004CF017323000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|09/07/2004|CLOSED|11/09/2004|M|8202 OAKWILDE ST||RIVERVIEW|FL|33569|White|06/10/1949|21|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|01/01/2001|NOLP|NOLLE PROSSED|11/09/2004|||L200477492100|FL|N||||||N|N|N|N|||||| Circuit Court||LEWIS|JOHN|STANLEY||Defendant|292004CF017323000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|09/07/2004|CLOSED|11/09/2004|M|8202 OAKWILDE ST||RIVERVIEW|FL|33569|White|06/10/1949|20|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|01/01/2001|NOLP|NOLLE PROSSED|11/09/2004|||L200477492100|FL|N||||||N|N|N|N|||||| Circuit Court||LEWIS|JOHN|STANLEY||Defendant|292004CF017323000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|09/07/2004|CLOSED|11/09/2004|M|8202 OAKWILDE ST||RIVERVIEW|FL|33569|White|06/10/1949|1|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|01/01/2001|NOLP|NOLLE PROSSED|11/09/2004|||L200477492100|FL|N||||||N|N|N|N|||||| Circuit Court||LEWIS|JOHN|STANLEY||Defendant|292004CF017323000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|09/07/2004|CLOSED|11/09/2004|M|8202 OAKWILDE ST||RIVERVIEW|FL|33569|White|06/10/1949|14|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|01/01/2001|NOLP|NOLLE PROSSED|11/09/2004|||L200477492100|FL|N||||||N|N|N|N|||||| Circuit Court||LEWIS|JOHN|STANLEY||Defendant|292004CF017323000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|09/07/2004|CLOSED|11/09/2004|M|8202 OAKWILDE ST||RIVERVIEW|FL|33569|White|06/10/1949|11|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|01/01/2001|NOLP|NOLLE PROSSED|11/09/2004|||L200477492100|FL|N||||||N|N|N|N|||||| Circuit Court||LEWIS|JOHN|STANLEY||Defendant|292004CF017323000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|09/07/2004|CLOSED|11/09/2004|M|8202 OAKWILDE ST||RIVERVIEW|FL|33569|White|06/10/1949|28|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|01/01/2001|NOLP|NOLLE PROSSED|11/09/2004|||L200477492100|FL|N||||||N|N|N|N|||||| Circuit Court||LEWIS|JOHN|STANLEY||Defendant|292004CF017323000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|09/07/2004|CLOSED|11/09/2004|M|8202 OAKWILDE ST||RIVERVIEW|FL|33569|White|06/10/1949|16|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|01/01/2001|NOLP|NOLLE PROSSED|11/09/2004|||L200477492100|FL|N||||||N|N|N|N|||||| Circuit Court||LEWIS|JOHN|STANLEY||Defendant|292004CF017323000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|09/07/2004|CLOSED|11/09/2004|M|8202 OAKWILDE ST||RIVERVIEW|FL|33569|White|06/10/1949|15|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|01/01/2001|NOLP|NOLLE PROSSED|11/09/2004|||L200477492100|FL|N||||||N|N|N|N|||||| Circuit Court||LEWIS|JOHN|STANLEY||Defendant|292004CF017323000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|09/07/2004|CLOSED|11/09/2004|M|8202 OAKWILDE ST||RIVERVIEW|FL|33569|White|06/10/1949|9|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|01/01/2001|NOLP|NOLLE PROSSED|11/09/2004|||L200477492100|FL|N||||||N|N|N|N|||||| Circuit Court||LEWIS|JOHN|STANLEY||Defendant|292004CF017323000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|09/07/2004|CLOSED|11/09/2004|M|8202 OAKWILDE ST||RIVERVIEW|FL|33569|White|06/10/1949|18|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|01/01/2001|NOLP|NOLLE PROSSED|11/09/2004|||L200477492100|FL|N||||||N|N|N|N|||||| Circuit Court||LEWIS|JOHN|STANLEY||Defendant|292004CF017323000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|09/07/2004|CLOSED|11/09/2004|M|8202 OAKWILDE ST||RIVERVIEW|FL|33569|White|06/10/1949|6|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|01/01/2001|NOLP|NOLLE PROSSED|11/09/2004|||L200477492100|FL|N||||||N|N|N|N|||||| Circuit Court||LEWIS|JOHN|STANLEY||Defendant|292004CF017323000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|09/07/2004|CLOSED|11/09/2004|M|8202 OAKWILDE ST||RIVERVIEW|FL|33569|White|06/10/1949|7|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|01/01/2001|NOLP|NOLLE PROSSED|11/09/2004|||L200477492100|FL|N||||||N|N|N|N|||||| Circuit Court||LEWIS|JOHN|STANLEY||Defendant|292004CF017323000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|09/07/2004|CLOSED|11/09/2004|M|8202 OAKWILDE ST||RIVERVIEW|FL|33569|White|06/10/1949|5|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|01/01/2001|NOLP|NOLLE PROSSED|11/09/2004|||L200477492100|FL|N||||||N|N|N|N|||||| Circuit Court||LEWIS|JOHN|STANLEY||Defendant|292004CF017323000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|09/07/2004|CLOSED|11/09/2004|M|8202 OAKWILDE ST||RIVERVIEW|FL|33569|White|06/10/1949|17|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|01/01/2001|NOLP|NOLLE PROSSED|11/09/2004|||L200477492100|FL|N||||||N|N|N|N|||||| Circuit Court||LEWIS|JOHN|STANLEY||Defendant|292004CF017323000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|09/07/2004|CLOSED|11/09/2004|M|8202 OAKWILDE ST||RIVERVIEW|FL|33569|White|06/10/1949|10|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|01/01/2001|NOLP|NOLLE PROSSED|11/09/2004|||L200477492100|FL|N||||||N|N|N|N|||||| Circuit Court||LEWIS|JOHN|STANLEY||Defendant|292004CF017323000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|09/07/2004|CLOSED|11/09/2004|M|8202 OAKWILDE ST||RIVERVIEW|FL|33569|White|06/10/1949|13|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|01/01/2001|NOLP|NOLLE PROSSED|11/09/2004|||L200477492100|FL|N||||||N|N|N|N|||||| Circuit Court||LEWIS|JOHN|STANLEY||Defendant|292004CF017323000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|09/07/2004|CLOSED|11/09/2004|M|8202 OAKWILDE ST||RIVERVIEW|FL|33569|White|06/10/1949|12|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|01/01/2001|NOLP|NOLLE PROSSED|11/09/2004|||L200477492100|FL|N||||||N|N|N|N|||||| Circuit Court||LEWIS|JOHN|STANLEY||Defendant|292004CF017323000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|09/07/2004|CLOSED|11/09/2004|M|8202 OAKWILDE ST||RIVERVIEW|FL|33569|White|06/10/1949|4|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|01/01/2001|NOLP|NOLLE PROSSED|11/09/2004|||L200477492100|FL|N||||||N|N|N|N|||||| Circuit Court||LEWIS|JOHN|STANLEY||Defendant|292004CF017323000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|09/07/2004|CLOSED|11/09/2004|M|8202 OAKWILDE ST||RIVERVIEW|FL|33569|White|06/10/1949|8|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|01/01/2001|NOLP|NOLLE PROSSED|11/09/2004|||L200477492100|FL|N||||||N|N|N|N|||||| Circuit Court||LEWIS|JOHN|PATRICK||Defendant|292004CF023698000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|12/16/2004|CLOSED|01/09/2006|M|1402 E CHILKOOT AVE||TAMPA|FL|33612|Black|12/13/1963|1|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|12/16/2004|ADJG|NT - ADJUDGED GUILTY|01/09/2006|||L200475634530|FL|N||||||N|N|N|N|||||JONES, RAY; LEWIS, JOHN PATRICK; MARTIN, MARVIN LEWIS|230.00 Circuit Court||LEWIS|JOHN|PATRICK||Defendant|292005CF002034000AHC||FELONY BURGLARY|E|Fuente, William|01/30/2005|Close of ReOpen|07/01/2005|M|1402 E CHILKOOT AVE||TAMPA|FL|33612|Black|12/13/1963|1|F3|810024A|810024A BURGLARY OF A STRUCTURE|01/30/2005|ADJG|NT - ADJUDGED GUILTY|06/06/2005|||L200475634530|FL|N||||||N|N|N|N|||||JONES, RAY; LEWIS, JOHN PATRICK; MARTIN, MARVIN LEWIS|370.00 Circuit Court||LEWIS|JOHN|PATRICK||Defendant|292005CF002034000AHC||FELONY BURGLARY|E|Fuente, William|01/30/2005|Close of ReOpen|07/01/2005|M|1402 E CHILKOOT AVE||TAMPA|FL|33612|Black|12/13/1963|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|01/30/2005|ADJG|NT - ADJUDGED GUILTY|06/06/2005|||L200475634530|FL|N||||||N|N|N|N|||||JONES, RAY; LEWIS, JOHN PATRICK; MARTIN, MARVIN LEWIS|370.00 Circuit Court||LEWIS|JOHN|ALBERT||Defendant|292005CF017705000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|09/09/2005|CLOSED|09/29/2005|M|3709 35th STREET NORTH||TAMPA|FL|33610|Black|11/04/1956|1|F3|831.09|831.09 UTTERING A FORGED BILL|09/09/2005|NTLOR|NT - LETTER OF RELEASE|09/29/2005|||L200461564040|FL|N||||||N|N|N|N|||||LEWIS, JOHN A| Circuit Court||LEWIS|JOHN|ALBERT||Defendant|292005CF017705000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|09/09/2005|CLOSED|09/29/2005|M|3709 35th STREET NORTH||TAMPA|FL|33610|Black|11/04/1956|2|M2|8120143A|8120143A PETIT THEFT ($100 OR LESS)|09/09/2005|NTLOR|NT - LETTER OF RELEASE|09/29/2005|||L200461564040|FL|N||||||N|N|N|N|||||LEWIS, JOHN A| Circuit Court||LEWIS|JOHN|PATRICK||Defendant|292005CF022269000AHC||FELONY DRUG OFFENSE|E|Fuente, William|11/11/2005|CLOSED|01/09/2006|M|1402 E CHILKOOT AVE||TAMPA|FL|33612|Black|12/13/1963|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|11/10/2005|ADJG|NT - ADJUDGED GUILTY|01/09/2006|||L200475634530|FL|N||||||N|N|N|N|||||JONES, RAY; LEWIS, JOHN PATRICK; MARTIN, MARVIN LEWIS|245.00 Circuit Court||LEWIS|JOHN|PATRICK||Defendant|292005CF022269000AHC||FELONY DRUG OFFENSE|E|Fuente, William|11/11/2005|CLOSED|01/09/2006|M|1402 E CHILKOOT AVE||TAMPA|FL|33612|Black|12/13/1963|3|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|11/10/2005|ADJG|NT - ADJUDGED GUILTY|01/09/2006|||L200475634530|FL|N||||||N|N|N|N|||||JONES, RAY; LEWIS, JOHN PATRICK; MARTIN, MARVIN LEWIS|245.00 Circuit Court||LEWIS|JOHN|PATRICK||Defendant|292005CF022269000AHC||FELONY DRUG OFFENSE|E|Fuente, William|11/11/2005|CLOSED|01/09/2006|M|1402 E CHILKOOT AVE||TAMPA|FL|33612|Black|12/13/1963|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|11/10/2005|NOLP|NOLLE PROSSED|01/09/2006|||L200475634530|FL|N||||||N|N|N|N|||||JONES, RAY; LEWIS, JOHN PATRICK; MARTIN, MARVIN LEWIS|245.00 Circuit Court||LEWIS|JOHN|PATRICK||Defendant|292006CF003240000BHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|02/15/2006|Close of ReOpen|10/18/2006|M|1402 E CHILKOOT AVE||TAMPA|FL|33612|Black|12/13/1963|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|02/15/2006|ADJG|NT - ADJUDGED GUILTY|04/19/2006|||L200475634530|FL|N||||||N|N|N|N|||||JONES, RAY; LEWIS, JOHN PATRICK; MARTIN, MARVIN LEWIS|217.00 Circuit Court||LEWIS|JOHN|PATRICK||Defendant|292006CF004107000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|02/28/2006|CLOSED|03/15/2006|M|1402 E CHILKOOT AVE||TAMPA|FL|33612|Black|12/13/1963|1|F3|893131F|893131F POSSESSION OF COCAINE|02/15/2006|CONS|CONSOLIDATED CASE|03/14/2006|||L200475634530|FL|N||||||N|N|N|N|||||JONES, RAY; LEWIS, JOHN PATRICK; MARTIN, MARVIN LEWIS| Circuit Court||LEWIS|JOHN|PATRICK||Defendant|292006CF005240000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|03/15/2006|CLOSED|03/24/2006|M|1402 E CHILKOOT AVE||TAMPA|FL|33612|Black|12/13/1963|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|03/15/2006|REDU|REDUCED TO COUNTY COURT|03/24/2006|||L200475634530|FL|N||||||N|N|N|N|||||JONES, RAY; LEWIS, JOHN PATRICK; MARTIN, MARVIN LEWIS| Circuit Court||LEWIS|JOHN|PATRICK||Defendant|292006CF005240000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|03/15/2006|CLOSED|03/24/2006|M|1402 E CHILKOOT AVE||TAMPA|FL|33612|Black|12/13/1963|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|03/15/2006|NTNINF|NT - NO INFORMATION FILED|03/24/2006|||L200475634530|FL|N||||||N|N|N|N|||||JONES, RAY; LEWIS, JOHN PATRICK; MARTIN, MARVIN LEWIS| Circuit Court||LEWIS|JOHN|ALBERT||Defendant|292007CF009641000AHC||FELONY THEFT FORGERY FRAUD|D|Battles, Emmett L|05/11/2007|CLOSED|08/06/2007|M|3709 35th STREET NORTH||TAMPA|FL|33610|Black|11/04/1956|1|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|05/10/2007|ADJG|NT - ADJUDGED GUILTY|08/06/2007|||L200461564040|FL|N||||460.00|05/30/2013|N|N|N|N|||||LEWIS, JOHN A| Circuit Court||LEWIS|JOHN|ALBERT||Defendant|292007CF009641000AHC||FELONY THEFT FORGERY FRAUD|D|Battles, Emmett L|05/11/2007|CLOSED|08/06/2007|M|3709 35th STREET NORTH||TAMPA|FL|33610|Black|11/04/1956|3|F3|831.01|831.01 FORGERY|05/10/2007|NTNINF|NT - NO INFORMATION FILED|05/31/2007|||L200461564040|FL|N||||460.00|05/30/2013|N|N|N|N|||||LEWIS, JOHN A| Circuit Court||LEWIS|JOHN|ALBERT||Defendant|292007CF009641000AHC||FELONY THEFT FORGERY FRAUD|D|Battles, Emmett L|05/11/2007|CLOSED|08/06/2007|M|3709 35th STREET NORTH||TAMPA|FL|33610|Black|11/04/1956|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|05/10/2007|ADJG|NT - ADJUDGED GUILTY|08/06/2007|||L200461564040|FL|N||||460.00|05/30/2013|N|N|N|N|||||LEWIS, JOHN A| Circuit Court||LEWIS|JOHN|ALVIN||Defendant|292007CF010935000BHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|05/29/2007|Close of ReOpen|07/15/2021|M|11319 WINTER CT APARTMENT B||TAMPA|FL|33612|Black|07/30/1989|1|FP|8100212B|8100212B ARMED BURGLARY OF A DWELLING (POSSESS)|04/23/2007|ADJG|NT - ADJUDGED GUILTY|04/30/2013|||L200461892700|FL|N||||0.65||N|N|N|N||||||693.35 Circuit Court||LEWIS|JOHN|ALVIN||Defendant|292007CF013210000AHC||FELONY ROBBERY|B|Fernandez, Kimberly K|06/27/2007|Close of ReOpen|06/30/2021|M|11319 WINTER CT APARTMENT B||TAMPA|FL|33612|Black|07/30/1989|2|F3|784021|784021 AGGRAVATED ASSAULT FIREARM POSSESS|04/28/2007|ADJG|NT - ADJUDGED GUILTY|03/06/2008|||L200461892700|FL|N||||28.10||N|N|N|N||||||693.90 Circuit Court||LEWIS|JOHN|ALVIN||Defendant|292007CF013210000AHC||FELONY ROBBERY|B|Fernandez, Kimberly K|06/27/2007|Close of ReOpen|06/30/2021|M|11319 WINTER CT APARTMENT B||TAMPA|FL|33612|Black|07/30/1989|1|FL|8121352A|8121352A ROBBERY HOME INVASION <300 FIREARM POSSESS|04/28/2007|ADJG|NT - ADJUDGED GUILTY|04/30/2013|||L200461892700|FL|N||||28.10||N|N|N|N||||||693.90 Circuit Court||LEWIS|JOHN|JULIUS||Defendant|292007CF014507000AHC||FELONY OTHER FELONY|C|Foster, Robert A|07/14/2007|CLOSED|09/25/2007|M|13708 INOMA STREET E APT 201||TAMPA|FL|33613|Black|12/22/1967|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|07/14/2007|ADJG|NT - ADJUDGED GUILTY|09/25/2007|||L200460674627|FL|N||||||N|N|N|N|||||LEWIS, JOHN; LEWIS, JOHN J; LEWIS, JOHN JAY; LEWIS, JOHN JESUIT; LEWIS, JOHN JUDUS; LEWIS, JOHN JULIUS|360.00 Circuit Court||LEWIS|JOHN|PATRICK||Defendant|292007CF017001000AHC||FELONY BURGLARY|A|Sleet, Daniel H|08/17/2007|CLOSED|12/03/2007|M|1402 E CHILKOOT AVE||TAMPA|FL|33612|Black|12/13/1963|1|M1|810.08(2)b|810.08(2)b TRESPASS IN OCCUPIED STRUCTURE OR CONVEYANCE|08/14/2007|ADJG|NT - ADJUDGED GUILTY|12/03/2007|||L200475634530|FL|N||||||N|N|N|N|||||JONES, RAY; LEWIS, JOHN PATRICK; MARTIN, MARVIN LEWIS|210.00 Circuit Court||LEWIS|JOHN|PATRICK||Defendant|292007CF017001000AHC||FELONY BURGLARY|A|Sleet, Daniel H|08/17/2007|CLOSED|12/03/2007|M|1402 E CHILKOOT AVE||TAMPA|FL|33612|Black|12/13/1963|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|08/14/2007|NOLP|NOLLE PROSSED|12/03/2007|||L200475634530|FL|N||||||N|N|N|N|||||JONES, RAY; LEWIS, JOHN PATRICK; MARTIN, MARVIN LEWIS|210.00 Circuit Court||LEWIS|JOHN|JULIUS||Defendant|292008CF008987000AHC||FELONY OTHER FELONY|F|Timmerman, Wayne S|05/09/2008|CLOSED|05/22/2008|M|13708 INOMA STREET E APT 201||TAMPA|FL|33613|Black|12/22/1967|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|05/09/2008|ADJG|NT - ADJUDGED GUILTY|05/22/2008|||L200460674627|FL|N||||||N|N|N|N|||||LEWIS, JOHN; LEWIS, JOHN J; LEWIS, JOHN JAY; LEWIS, JOHN JESUIT; LEWIS, JOHN JUDUS; LEWIS, JOHN JULIUS|360.00 Circuit Court||LEWIS|JOHN|ALBERT||Defendant|292009CF014124000AHC||FELONY DRUG OFFENSE|D|Barber, Thomas P|08/17/2009|Close of ReOpen|03/05/2010|M|3709 35th STREET NORTH||TAMPA|FL|33610|Black|11/04/1956|1|F2|893132A|893132A PURCHASE OF COCAINE|08/17/2009|ADJG|NT - ADJUDGED GUILTY|03/05/2010|||L200461564040|FL|N||||||N|N|N|N|||||LEWIS, JOHN A|907.00 Circuit Court||LEWIS|JOHN|ALBERT||Defendant|292009CF014124000AHC||FELONY DRUG OFFENSE|D|Barber, Thomas P|08/17/2009|Close of ReOpen|03/05/2010|M|3709 35th STREET NORTH||TAMPA|FL|33610|Black|11/04/1956|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|08/17/2009|ADJG|NT - ADJUDGED GUILTY|03/05/2010|||L200461564040|FL|N||||||N|N|N|N|||||LEWIS, JOHN A|907.00 Circuit Court||LEWIS|JOHN|PATRICK||Defendant|292009CF021219000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|12/22/2009|CLOSED|01/05/2010|M|1402 E CHILKOOT AVE||TAMPA|FL|33612|Black|12/13/1963|1|F3|8120143C|8120143C FELONY PETIT THEFT|12/22/2009|REDU|REDUCED TO COUNTY COURT|01/05/2010|||L200475634530|FL|N||||||N|N|N|N|||||JONES, RAY; LEWIS, JOHN PATRICK; MARTIN, MARVIN LEWIS| Circuit Court||LEWIS|JOHN|PATRICK||Defendant|292009CF021219000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|12/22/2009|CLOSED|01/05/2010|M|1402 E CHILKOOT AVE||TAMPA|FL|33612|Black|12/13/1963|2|M1|812.015(6)|812.015(6) RESISTING ARREST OR DETENTION IN RETAIL THEFT|12/22/2009|REDU|REDUCED TO COUNTY COURT|01/05/2010|||L200475634530|FL|N||||||N|N|N|N|||||JONES, RAY; LEWIS, JOHN PATRICK; MARTIN, MARVIN LEWIS| Circuit Court||LEWIS|JOHN|PATRICK||Defendant|292010CF002942000AHC||FELONY BURGLARY|C|Timmerman, Wayne S|02/23/2010|CLOSED|11/15/2010|M|1402 E CHILKOOT AVE||TAMPA|FL|33612|Black|12/13/1963|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|01/28/2010|ADJG|NT - ADJUDGED GUILTY|11/15/2010|||L200475634530|FL|N||||||N|N|N|N|||||JONES, RAY; LEWIS, JOHN PATRICK; MARTIN, MARVIN LEWIS|765.00 Circuit Court||LEWIS|JOHN|PATRICK||Defendant|292010CF002942000AHC||FELONY BURGLARY|C|Timmerman, Wayne S|02/23/2010|CLOSED|11/15/2010|M|1402 E CHILKOOT AVE||TAMPA|FL|33612|Black|12/13/1963|1|F3|810023|810023 BURGLARY OF A STRUCTURE|01/28/2010|ADJG|NT - ADJUDGED GUILTY|11/15/2010|||L200475634530|FL|N||||||N|N|N|N|||||JONES, RAY; LEWIS, JOHN PATRICK; MARTIN, MARVIN LEWIS|765.00 Circuit Court||LEWIS|JOHN|PATRICK||Defendant|292010CF015263000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|09/30/2010|CLOSED|12/29/2010|M|1402 E CHILKOOT AVE||TAMPA|FL|33612|Black|12/13/1963|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|09/29/2010|NTLOR|NT - LETTER OF RELEASE|12/29/2010|||L200475634530|FL|N||||||N|N|N|N|||||JONES, RAY; LEWIS, JOHN PATRICK; MARTIN, MARVIN LEWIS| Circuit Court||LEWIS|JOHN|PATRICK||Defendant|292010CF015263000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|09/30/2010|CLOSED|12/29/2010|M|1402 E CHILKOOT AVE||TAMPA|FL|33612|Black|12/13/1963|1|M2|856.021|856.021 LOITERING OR PROWLING|09/29/2010|NTLOR|NT - LETTER OF RELEASE|12/29/2010|||L200475634530|FL|N||||||N|N|N|N|||||JONES, RAY; LEWIS, JOHN PATRICK; MARTIN, MARVIN LEWIS| Circuit Court||LEWIS|JOHN|PATRICK||Defendant|292010CF015263000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|09/30/2010|CLOSED|12/29/2010|M|1402 E CHILKOOT AVE||TAMPA|FL|33612|Black|12/13/1963|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|09/29/2010|NTLOR|NT - LETTER OF RELEASE|12/29/2010|||L200475634530|FL|N||||||N|N|N|N|||||JONES, RAY; LEWIS, JOHN PATRICK; MARTIN, MARVIN LEWIS| Circuit Court||LEWIS|JOHN|PATRICK||Defendant|292011CF006430000AHC||FELONY BURGLARY|C|Timmerman, Wayne S|04/28/2011|CLOSED|10/18/2011|M|1402 E CHILKOOT AVE||TAMPA|FL|33612|Black|12/13/1963|4|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|04/28/2011|ADJG|NT - ADJUDGED GUILTY|10/18/2011|||L200475634530|FL|N||||||N|N|N|N|||||JONES, RAY; LEWIS, JOHN PATRICK; MARTIN, MARVIN LEWIS|765.00 Circuit Court||LEWIS|JOHN|PATRICK||Defendant|292011CF006430000AHC||FELONY BURGLARY|C|Timmerman, Wayne S|04/28/2011|CLOSED|10/18/2011|M|1402 E CHILKOOT AVE||TAMPA|FL|33612|Black|12/13/1963|5|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|04/28/2011|ADJG|NT - ADJUDGED GUILTY|10/18/2011|||L200475634530|FL|N||||||N|N|N|N|||||JONES, RAY; LEWIS, JOHN PATRICK; MARTIN, MARVIN LEWIS|765.00 Circuit Court||LEWIS|JOHN|PATRICK||Defendant|292011CF006430000AHC||FELONY BURGLARY|C|Timmerman, Wayne S|04/28/2011|CLOSED|10/18/2011|M|1402 E CHILKOOT AVE||TAMPA|FL|33612|Black|12/13/1963|2|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|04/28/2011|ADJG|NT - ADJUDGED GUILTY|10/18/2011|||L200475634530|FL|N||||||N|N|N|N|||||JONES, RAY; LEWIS, JOHN PATRICK; MARTIN, MARVIN LEWIS|765.00 Circuit Court||LEWIS|JOHN|PATRICK||Defendant|292011CF006430000AHC||FELONY BURGLARY|C|Timmerman, Wayne S|04/28/2011|CLOSED|10/18/2011|M|1402 E CHILKOOT AVE||TAMPA|FL|33612|Black|12/13/1963|1|F3|810021B4A|810021B4A BURGLARY OF AN UNOCCUPIED STRUCTURE|04/28/2011|NOLP|NOLLE PROSSED|10/18/2011|||L200475634530|FL|N||||||N|N|N|N|||||JONES, RAY; LEWIS, JOHN PATRICK; MARTIN, MARVIN LEWIS|765.00 Circuit Court||LEWIS|JOHN|PATRICK||Defendant|292011CF006430000AHC||FELONY BURGLARY|C|Timmerman, Wayne S|04/28/2011|CLOSED|10/18/2011|M|1402 E CHILKOOT AVE||TAMPA|FL|33612|Black|12/13/1963|3|F3|810.06|810.06 POSSESSION OF BURGLARY TOOLS|04/28/2011|ADJG|NT - ADJUDGED GUILTY|10/18/2011|||L200475634530|FL|N||||||N|N|N|N|||||JONES, RAY; LEWIS, JOHN PATRICK; MARTIN, MARVIN LEWIS|765.00 Circuit Court||LEWIS|JOHN|PATRICK||Defendant|292012CF006111000AHC||FELONY BURGLARY|C|Ward, Samantha L|04/19/2012|CLOSED|07/16/2012|M|1402 E CHILKOOT AVE||TAMPA|FL|33612|Black|12/13/1963|1|F3|810021B4A|810021B4A BURGLARY OF AN UNOCCUPIED STRUCTURE|04/12/2012|ADJG|NT - ADJUDGED GUILTY|07/16/2012|||L200475634530|FL|N||||||N|N|N|N|||||JONES, RAY; LEWIS, JOHN PATRICK; MARTIN, MARVIN LEWIS|665.00 Circuit Court||LEWIS|JOHN|PATRICK||Defendant|292012CF006111000AHC||FELONY BURGLARY|C|Ward, Samantha L|04/19/2012|CLOSED|07/16/2012|M|1402 E CHILKOOT AVE||TAMPA|FL|33612|Black|12/13/1963|2|M2|8120143A|8120143A PETIT THEFT ($100 OR LESS)|04/12/2012|ADJG|NT - ADJUDGED GUILTY|07/16/2012|||L200475634530|FL|N||||||N|N|N|N|||||JONES, RAY; LEWIS, JOHN PATRICK; MARTIN, MARVIN LEWIS|665.00 Circuit Court||LEWIS|JOHN|ALVIN||Defendant|292012CF016705000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|11/20/2012|Close of ReOpen|04/04/2022|M|11319 WINTER CT APARTMENT B||TAMPA|FL|33612|Black|07/30/1989|1|F2|790231|790231 FELON IN POSSESSION OF A FIREARM|11/20/2012|JTADJG|JT - ADJUDICATED GUILTY|06/11/2013|||L200461892700|FL|N||||38.56||N|N|N|N||||||933.44 Circuit Court||LEWIS|JOHN|PATRICK||Defendant|292014CF005265000AHC||FELONY CRIMES AGAINST A PERSON|C|Ward, Samantha L|04/12/2014|CLOSED|09/15/2014|M|3410 HENRY AV E||TAMPA|FL|33610|Black|12/13/1963|1|F2|7840451A2|7840451A2-BATT5000 (FS) AGGRAVATED BATTERY DEADLY WEAPON|04/12/2014|NTNOLP|NT - NOLLE PROSSED|09/15/2014|||L200475634530|FL|N||||||N|N|N|N|||||JONES, RAY; LEWIS, JOHN PATRICK; MARTIN, MARVIN LEWIS|50.00 Circuit Court||LEWIS|JOHN|WILLIAMS||Defendant|292016CF005981000AHC||FELONY BURGLARY|D|Green, G Gregory|04/27/2016|Close of ReOpen|06/18/2019|M|19900 SOUTH FORK RD||LAND O LAKES|FL|34638|White|12/08/1997|2|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|04/22/2016|NTNINF|NT - NO INFORMATION FILED|05/11/2016|||L200479974480|FL|N||||618.44|07/13/2017|N|N|N|N|||||LEWIS, JOHN WILLIAM| Circuit Court||LEWIS|JOHN|WILLIAMS||Defendant|292016CF005981000AHC||FELONY BURGLARY|D|Green, G Gregory|04/27/2016|Close of ReOpen|06/18/2019|M|19900 SOUTH FORK RD||LAND O LAKES|FL|34638|White|12/08/1997|4|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|04/22/2016|NTAW|NT - ADJUDICATION WITHHELD|07/20/2016|||L200479974480|FL|N||||618.44|07/13/2017|N|N|N|N|||||LEWIS, JOHN WILLIAM| Circuit Court||LEWIS|JOHN|WILLIAMS||Defendant|292016CF005981000AHC||FELONY BURGLARY|D|Green, G Gregory|04/27/2016|Close of ReOpen|06/18/2019|M|19900 SOUTH FORK RD||LAND O LAKES|FL|34638|White|12/08/1997|3|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|04/22/2016|NTAW|NT - ADJUDICATION WITHHELD|07/20/2016|||L200479974480|FL|N||||618.44|07/13/2017|N|N|N|N|||||LEWIS, JOHN WILLIAM| Circuit Court||LEWIS|JOHN|WILLIAMS||Defendant|292016CF005981000AHC||FELONY BURGLARY|D|Green, G Gregory|04/27/2016|Close of ReOpen|06/18/2019|M|19900 SOUTH FORK RD||LAND O LAKES|FL|34638|White|12/08/1997|1|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|04/21/2016|NTAW|NT - ADJUDICATION WITHHELD|07/20/2016|||L200479974480|FL|N||||618.44|07/13/2017|N|N|N|N|||||LEWIS, JOHN WILLIAM| Circuit Court||LEWIS|JOHN|WILLIAMS||Defendant|292016CF005982000AHC||FELONY BURGLARY|D|Green, G Gregory|04/27/2016|CLOSED|06/18/2019|M|7311 DECISION RD||LAND O LAKES|FL|34638|White|12/08/1997|5|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|04/25/2016|NTAW|NT - ADJUDICATION WITHHELD|07/20/2016|||L200479974480|FL|N||||||N|N|N|N|||||LEWIS, JOHN WILLIAM| Circuit Court||LEWIS|JOHN|WILLIAMS||Defendant|292016CF005982000AHC||FELONY BURGLARY|D|Green, G Gregory|04/27/2016|CLOSED|06/18/2019|M|7311 DECISION RD||LAND O LAKES|FL|34638|White|12/08/1997|6|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|04/25/2016|NTAW|NT - ADJUDICATION WITHHELD|07/20/2016|||L200479974480|FL|N||||||N|N|N|N|||||LEWIS, JOHN WILLIAM| Circuit Court||LEWIS|JOHN|PATRICK||Defendant|292017CF016698000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|11/15/2017|CLOSED|12/12/2017|M|3309 27TH AV E #A||Tampa|FL|33610|Black|12/13/1963|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|09/18/2017|NTLOR|NT - LETTER OF RELEASE|12/12/2017|||L200475634530|FL|N||||||N|N|N|N|||||JONES, RAY; LEWIS, JOHN PATRICK; MARTIN, MARVIN LEWIS| Circuit Court||LEWIS|JOHN|CHRISTOPHER||Defendant|292018CF003174000AHC|A9IAKSE|FELONY OTHER FELONY|G|Corvo, Vivian T|03/03/2018|CLOSED|06/05/2018|M|6705 FORRESTVALE LN||TAMPA|FL|33634-|White|08/31/1965|2|F3|316193(1)42B1|316193142B1- TRAF1081 (FT) DUI OVER 0.15 (THIRD VIOLATION W/I 10 YEARS)|03/03/2018|ADJG|NT - ADJUDGED GUILTY|06/05/2018|Hillsborough County Sheriff's Office|Bronson, Ryan|L200463653110|FL|N||||5035.00|09/26/2019|N|N|N|N|863VCZ|FL|||LEWIS, JOHN C| Circuit Court||LEWIS|JOHN|CHRISTOPHER||Defendant|292018CF003174000AHC|A95O54E|FELONY OTHER FELONY|G|Corvo, Vivian T|03/03/2018|CLOSED|06/05/2018|M|6705 FORRESTVALE LN||TAMPA|FL|33634-|White|08/31/1965|1|M2|320.02(1)|320021-TRAF5015 (MS) OPERATING UNREGISTERED VEHICLE|03/03/2018|ADJG|NT - ADJUDGED GUILTY|06/05/2018|Hillsborough County Sheriff's Office|Libby, Nathan|L200463653110|FL|N||||5035.00|09/26/2019|N|N|N|N|863VCZ|FL|||LEWIS, JOHN C| Circuit Court||LEWIS|JOHN|WILLIAMS||Defendant|292020CF005457000AHC||FELONY BURGLARY|O|Ward, Laura E|05/05/2020|Open|05/07/2020|M|226 ORANGEVIEW LN||LAKELAND|FL|33803|White|12/08/1997|3|F2|790.19|79019-WEAP5000 (FS) THROWING A DEADLY MISSILE AT WITHIN OR INTO A|05/05/2020||||||L200479974480|FL|N||||||N|N|N|N|||||LEWIS, JOHN WILLIAM| Circuit Court||LEWIS|JOHN|WILLIAMS||Defendant|292020CF005457000AHC||FELONY BURGLARY|O|Ward, Laura E|05/05/2020|Open|05/07/2020|M|226 ORANGEVIEW LN||LAKELAND|FL|33803|White|12/08/1997|1|FP|810021B2A|810021B2A-BURG0001 (FP) BURGLARY OF DWELLING WITH ASSAULT OR BATTERY|05/05/2020||||||L200479974480|FL|N||||||N|N|N|N|||||LEWIS, JOHN WILLIAM| Circuit Court||LEWIS|JOHN|WILLIAMS||Defendant|292020CF005457000AHC||FELONY BURGLARY|O|Ward, Laura E|05/05/2020|Open|05/07/2020|M|226 ORANGEVIEW LN||LAKELAND|FL|33803|White|12/08/1997|2|M1|806131B2|806131B2-CRMS2000 (MF) CRIMINAL MISCHIEF $200 TO $1000|05/05/2020||||||L200479974480|FL|N||||||N|N|N|N|||||LEWIS, JOHN WILLIAM| Circuit Court||LEWIS|JOHN|ALVIN||Defendant|292021CF007533000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|06/21/2021|CLOSED|04/04/2022|M|11319 WINTER CT APARTMENT B||TAMPA|FL|33612|Black|07/30/1989|2|F3|806131B3|806131B3-CRMS3000 (FT) CRIMINAL MISCHIEF $1000 OR MORE|06/20/2021|ADJG|NT - ADJUDGED GUILTY|04/04/2022|||L200461892700|FL|N||||||N|N|N|N||||||1041.00 Circuit Court||LEWIS|JOHN|ALVIN||Defendant|292021CF007533000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|06/21/2021|CLOSED|04/04/2022|M|11319 WINTER CT APARTMENT B||TAMPA|FL|33612|Black|07/30/1989|1|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|06/20/2021|ADJG|NT - ADJUDGED GUILTY|04/04/2022|||L200461892700|FL|N||||||N|N|N|N||||||1041.00 Circuit Court||LEWIS|JOHN|ELIJAH||Defendant|292022CF007216000AHC||FELONY CRIMES AGAINST A PERSON|E|Kiser, Mark D|06/03/2022|Close of ReOpen|03/27/2023|M|7719 N BRANCH AVE||TAMPA|FL|33605|Black|08/10/1983|2|F3|7840412A|7840412A-BATT7016 (FT) DOMESTIC BATTERY BY STRANGULATION|06/02/2022|NTNOLP|NT - NOLLE PROSSED|01/31/2023|||L200465832900|FL|N||||||N|N|N|N||||||667.00 Circuit Court||LEWIS|JOHN|ELIJAH||Defendant|292022CF007216000AHC||FELONY CRIMES AGAINST A PERSON|E|Kiser, Mark D|06/03/2022|Close of ReOpen|03/27/2023|M|7719 N BRANCH AVE||TAMPA|FL|33605|Black|08/10/1983|1|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|06/02/2022|NTNOLP|NT - NOLLE PROSSED|01/31/2023|||L200465832900|FL|N||||||N|N|N|N||||||667.00 Circuit Court||LEWIS|JOHN|ELIJAH||Defendant|292022CF007216000AHC||FELONY CRIMES AGAINST A PERSON|E|Kiser, Mark D|06/03/2022|Close of ReOpen|03/27/2023|M|7719 N BRANCH AVE||TAMPA|FL|33605|Black|08/10/1983|3|M1|784.03(1)/741.28|784031 - DVST0001 (MF) BATTERY|06/02/2022|ADJG|NT - ADJUDGED GUILTY|01/31/2023|||L200465832900|FL|N||||||N|N|N|N||||||667.00 Circuit Court||LEWIS|JOHN|NATHANIEL||Defendant|292023CF005250000AHC||FELONY SEXUAL OFFENSES|Trial 3|Ward, Samantha L|04/10/2023|CLOSED|04/08/2024|M|11036 STREAMSIDE DR||TAMPA|FL|33624|White|11/30/1983|1|M1|784.03(1)|784031-BATT1100 (MF) BATTERY|02/01/2021|JTADJG|JT - ADJUDICATED GUILTY|04/08/2024|||L200474834300|FL|N||||||N|N|N|N||||||701.00 Circuit Court||LEWIS|JOHN|NATHANIEL||Defendant|292023CF005250000AHC||FELONY SEXUAL OFFENSES|Trial 3|Ward, Samantha L|04/10/2023|CLOSED|04/08/2024|M|11036 STREAMSIDE DR||TAMPA|FL|33624|White|11/30/1983|2|F1|794.011(5)(A)|7940115A - SEXU5100 (FF) SEX BATTERY BY PERSON 18 OR OLDER UPON VIC 12 OR OLDER, BUT LESS THAN 18|02/12/2021|NTNINF|NT - NO INFORMATION FILED|04/28/2023|||L200474834300|FL|N||||||N|N|N|N||||||701.00 Circuit Court||LEWIS|JOHN|ALVIN||Defendant|292023CF018750000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|12/11/2023|CLOSED|12/20/2023|M|NO ADDRESS||XX|FL|00000|Black|07/30/1989|1|F3|8120142C6|8120142C6-THEF2201 (FT) GRAND THEFT MOTOR VEHICLE|12/06/2023|NTLOR|NT - LETTER OF RELEASE|12/20/2023|||L200461892700|FL|N||||||N|N|N|N|||||| Circuit Court||LEWIS|JOHN|JULIUS||Defendant|292024CF000152000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|01/05/2024|CLOSED|03/25/2024|M|2112 W GRACE ST||TAMPA|FL|33607|Black|12/22/1967|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|01/03/2024|ADJG|NT - ADJUDGED GUILTY|03/25/2024|||L200460674627|FL|N||||||N|N|N|N|||||LEWIS, JOHN; LEWIS, JOHN J; LEWIS, JOHN JAY; LEWIS, JOHN JESUIT; LEWIS, JOHN JUDUS; LEWIS, JOHN JULIUS|694.00 Circuit Court||LEWIS|JOHN|JULIUS||Defendant|292024CF000152000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|01/05/2024|CLOSED|03/25/2024|M|2112 W GRACE ST||TAMPA|FL|33607|Black|12/22/1967|2|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|01/03/2024|NTNINF|NT - NO INFORMATION FILED|01/22/2024|||L200460674627|FL|N||||||N|N|N|N|||||LEWIS, JOHN; LEWIS, JOHN J; LEWIS, JOHN JAY; LEWIS, JOHN JESUIT; LEWIS, JOHN JUDUS; LEWIS, JOHN JULIUS|694.00 Circuit Court||LEWIS|JOHN|JULIUS||Defendant|292024CF004110000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|03/18/2024|CLOSED|04/09/2024|M|2112 W GRACE ST||TAMPA|FL|33607|Black|12/22/1967|1|F3|784.03(2)|784032-BATT1006 (FT) BATTERY SECOND OR SUBSEQUENT OFFENSE|03/15/2024|NTLOR|NT - LETTER OF RELEASE|04/09/2024|||L200460674627|FL|N||||||N|N|N|N|||||LEWIS, JOHN; LEWIS, JOHN J; LEWIS, JOHN JAY; LEWIS, JOHN JESUIT; LEWIS, JOHN JUDUS; LEWIS, JOHN JULIUS|50.00 Circuit Court||LEWIS|JOHNNY|RAY||Defendant|292003CF015792000AHC||FELONY FUGITIVE|O|Heinrich, Walter R|09/11/2003|CLOSED|11/16/2006|M|1515 7TH ST||WINTER HAVEN|FL|33880-|White|01/10/1982|1|NN|941.02|941.02 FUGITIVE|09/10/2003||||||L200436820100|FL|N||||||N|N|N|N|||||| Circuit Court||LEWIS|JONATHAN|||Defendant|291995CF000862000AHC||FELONY DRUG OFFENSE|B||01/19/1995|CLOSED|01/23/1996|M|3341 TWIN FLOWER RD||ALBANY|GA|31701-|Black|06/03/1968|3|M1|89313|SEE DOCKET OR CASE FILE FOR CHARGES|01/18/1995|NTNINF|NT - NO INFORMATION FILED|02/28/1995|||L200420682030|FL|N||||||N|N|N|N|||||LEWIS, JOHN JOSEPH; LEWIS, JOHNATHAN|472.00 Circuit Court||LEWIS|JONATHAN|||Defendant|291995CF000862000AHC||FELONY DRUG OFFENSE|B||01/19/1995|CLOSED|01/23/1996|M|3341 TWIN FLOWER RD||ALBANY|GA|31701-|Black|06/03/1968|2|M1|893136B|893136B POSSESSION|01/18/1995|ADJG|NT - ADJUDGED GUILTY|07/20/1995|||L200420682030|FL|N||||||N|N|N|N|||||LEWIS, JOHN JOSEPH; LEWIS, JOHNATHAN|472.00 Circuit Court||LEWIS|JONATHAN|||Defendant|291995CF000862000AHC||FELONY DRUG OFFENSE|B||01/19/1995|CLOSED|01/23/1996|M|3341 TWIN FLOWER RD||ALBANY|GA|31701-|Black|06/03/1968|1|F3|893136A|893136A POSSESSION|01/18/1995|ADJG|NT - ADJUDGED GUILTY|07/20/1995|||L200420682030|FL|N||||||N|N|N|N|||||LEWIS, JOHN JOSEPH; LEWIS, JOHNATHAN|472.00 Circuit Court||LEWIS|JONATHAN|||Defendant|291997CF018941000AHC||FELONY DRUG OFFENSE|Y|Corvo, Vivian T|11/21/1997|Close of ReOpen|08/09/2007|M|3341 TWIN FLOWER RD||ALBANY|GA|31701-|Black|06/03/1968|1|F3|893136A|893136A POSSESSION|11/20/1997|ADJG|NT - ADJUDGED GUILTY|01/12/2005|||L200420682030|FL|N||||||N|N|N|N|||||LEWIS, JOHN JOSEPH; LEWIS, JOHNATHAN|5980.01 Circuit Court||LEWIS|JONATHAN|EUGENE||Defendant|292000CF013648000AHC||FELONY CRIMES AGAINST PROPERTY|O|Heinrich, Walter R|08/13/2000|CLOSED|09/11/2000|M|1309 TURKEY CREEK RD||PLANT CITY|FL|33566|White|01/22/1981|1|F3|810.06|810.06 POSSESSION OF BURGLARY TOOLS|08/13/2000|NTLOR|NT - LETTER OF RELEASE|09/11/2000|||L200425810220|FL|N||||||N|N|N|N|||||BRADSHAW, JONATHAN; LEWIS, JOHNATHAN EUGENE; LEWIS, JOHNNY| Circuit Court||LEWIS|JONATHAN|EUGENE||Defendant|292004CF011505000AHC||FELONY DRUG OFFENSE|Y|Corvo, Vivian T|06/17/2004|Close of ReOpen|05/18/2006|M|1309 TURKEY CREEK RD||PLANT CITY|FL|33566|White|01/22/1981|3|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|06/17/2004|NTAW|NT - ADJUDICATION WITHHELD|01/14/2005|||L200425810220|FL|N||||288.46||N|N|N|N|||||BRADSHAW, JONATHAN; LEWIS, JOHNATHAN EUGENE; LEWIS, JOHNNY|488.54 Circuit Court||LEWIS|JONATHAN|EUGENE||Defendant|292004CF011505000AHC||FELONY DRUG OFFENSE|Y|Corvo, Vivian T|06/17/2004|Close of ReOpen|05/18/2006|M|1309 TURKEY CREEK RD||PLANT CITY|FL|33566|White|01/22/1981|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|06/17/2004|NTAW|NT - ADJUDICATION WITHHELD|01/14/2005|||L200425810220|FL|N||||288.46||N|N|N|N|||||BRADSHAW, JONATHAN; LEWIS, JOHNATHAN EUGENE; LEWIS, JOHNNY|488.54 Circuit Court||LEWIS|JONATHAN|EUGENE||Defendant|292004CF011505000AHC||FELONY DRUG OFFENSE|Y|Corvo, Vivian T|06/17/2004|Close of ReOpen|05/18/2006|M|1309 TURKEY CREEK RD||PLANT CITY|FL|33566|White|01/22/1981|2|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|06/17/2004|NTAW|NT - ADJUDICATION WITHHELD|01/14/2005|||L200425810220|FL|N||||288.46||N|N|N|N|||||BRADSHAW, JONATHAN; LEWIS, JOHNATHAN EUGENE; LEWIS, JOHNNY|488.54 Circuit Court||LEWIS|JONATHAN|EUGENE||Defendant|292010CF006873000BHC||FELONY THEFT FORGERY FRAUD|F|Ward, Samantha L|05/03/2010|CLOSED|06/29/2010|M|1309 TURKEY CREEK RD||PLANT CITY|FL|33566|White|01/22/1981|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|05/02/2010|ADJG|NT - ADJUDGED GUILTY|06/29/2010|||L200425810220|FL|N||||||N|N|N|N|||||BRADSHAW, JONATHAN; LEWIS, JOHNATHAN EUGENE; LEWIS, JOHNNY|645.00 Circuit Court||LEWIS|JONATHAN|EUGENE||Defendant|292010CF006874000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|05/03/2010|CLOSED|05/24/2010|M|1309 TURKEY CREEK RD||PLANT CITY|FL|33566|White|01/22/1981|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|05/02/2010|CONS|CONSOLIDATED CASE|05/20/2010|||L200425810220|FL|N||||||N|N|N|N|||||BRADSHAW, JONATHAN; LEWIS, JOHNATHAN EUGENE; LEWIS, JOHNNY| Circuit Court||LEWIS|JONATHAN|EUGENE||Defendant|292012CF003095000AHC||FELONY BURGLARY|B|Fernandez, Kimberly K|02/24/2012|Close of ReOpen|04/28/2014|M|1309 TURKEY CREEK RD||PLANT CITY|FL|33566|White|01/22/1981|1|F3|810021B4A|810021B4A BURGLARY OF AN UNOCCUPIED STRUCTURE|02/24/2012|ADJG|NT - ADJUDGED GUILTY|07/12/2012|||L200425810220|FL|N||||312.50||N|N|N|N|||||BRADSHAW, JONATHAN; LEWIS, JOHNATHAN EUGENE; LEWIS, JOHNNY|626.50 Circuit Court||LEWIS|JONATHAN|EUGENE||Defendant|292012CF003095000AHC||FELONY BURGLARY|B|Fernandez, Kimberly K|02/24/2012|Close of ReOpen|04/28/2014|M|1309 TURKEY CREEK RD||PLANT CITY|FL|33566|White|01/22/1981|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|02/24/2012|ADJG|NT - ADJUDGED GUILTY|07/12/2012|||L200425810220|FL|N||||312.50||N|N|N|N|||||BRADSHAW, JONATHAN; LEWIS, JOHNATHAN EUGENE; LEWIS, JOHNNY|626.50 Circuit Court||LEWIS|JONATHAN|EUGENE||Defendant|292012CF003095000AHC||FELONY BURGLARY|B|Fernandez, Kimberly K|02/24/2012|Close of ReOpen|04/28/2014|M|1309 TURKEY CREEK RD||PLANT CITY|FL|33566|White|01/22/1981|3|M1|806131B2|806131B2 CRIMINAL MISCHIEF MORE THAN $200 LESS THAN $1k|02/24/2012|NTNINF|NT - NO INFORMATION FILED|03/15/2012|||L200425810220|FL|N||||312.50||N|N|N|N|||||BRADSHAW, JONATHAN; LEWIS, JOHNATHAN EUGENE; LEWIS, JOHNNY|626.50 Circuit Court||LEWIS|JONATHAN|EUGENE||Defendant|292012CF003095000AHC||FELONY BURGLARY|B|Fernandez, Kimberly K|02/24/2012|Close of ReOpen|04/28/2014|M|1309 TURKEY CREEK RD||PLANT CITY|FL|33566|White|01/22/1981|4|F3|810.06|810.06 POSSESSION OF BURGLARY TOOLS|02/24/2012|NTNINF|NT - NO INFORMATION FILED|03/15/2012|||L200425810220|FL|N||||312.50||N|N|N|N|||||BRADSHAW, JONATHAN; LEWIS, JOHNATHAN EUGENE; LEWIS, JOHNNY|626.50 Circuit Court||LEWIS|JONATHAN|EUGENE||Defendant|292012CF005311000AHC||FELONY BURGLARY|K|Perry, Daniel|04/05/2012|CLOSED|04/28/2014|M|1309 TURKEY CREEK RD||PLANT CITY|FL|33566|White|01/22/1981|1|F3|810021B4A|810021B4A BURGLARY OF AN UNOCCUPIED STRUCTURE|04/05/2012|ADJG|NT - ADJUDGED GUILTY|07/12/2012|||L200425810220|FL|N||||||N|N|N|N|||||BRADSHAW, JONATHAN; LEWIS, JOHNATHAN EUGENE; LEWIS, JOHNNY|889.00 Circuit Court||LEWIS|JONATHAN|EUGENE||Defendant|292012CF005311000AHC||FELONY BURGLARY|K|Perry, Daniel|04/05/2012|CLOSED|04/28/2014|M|1309 TURKEY CREEK RD||PLANT CITY|FL|33566|White|01/22/1981|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|04/05/2012|ADJG|NT - ADJUDGED GUILTY|07/12/2012|||L200425810220|FL|N||||||N|N|N|N|||||BRADSHAW, JONATHAN; LEWIS, JOHNATHAN EUGENE; LEWIS, JOHNNY|889.00 Circuit Court||LEWIS|JONATHAN|LAMAR||Defendant|292012CF005817000AHC||FELONY FUGITIVE|O|Heinrich, Walter R|04/14/2012|CLOSED|05/03/2012|M|904 LAVSTA CT||NASHVILLE|TN|37013|Black|07/22/1977|1|NN|941.02|941.02 FUGITIVE|04/14/2012|NTDISM|NT - DISMISSED|05/03/2012|||007243515|LA|N||||||N|N|N|N|||||| Circuit Court||LEWIS|JONATHAN|ROBERT||Defendant|292013CF003926000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|03/18/2013|CLOSED|04/11/2013|M|12420 STARKEY RD||LARGO|FL|33773|White|03/20/1986|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|03/12/2013|NTNINF|NT - NO INFORMATION FILED|04/11/2013|||L200436861000|FL|N||||||N|N|N|N|||||| Circuit Court||LEWIS|JONATHAN|ROBERT||Defendant|292013CF003926000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|03/18/2013|CLOSED|04/11/2013|M|12420 STARKEY RD||LARGO|FL|33773|White|03/20/1986|2|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|03/12/2013|REDU|REDUCED TO COUNTY COURT|04/11/2013|||L200436861000|FL|N||||||N|N|N|N|||||| Circuit Court||LEWIS|JONATHAN|ROBERT||Defendant|292013CF007146000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|05/20/2013|Close of ReOpen|01/21/2015|M|12420 STARKEY RD||LARGO|FL|33773|White|03/20/1986|2|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|05/18/2013|SCFD|STATE CLOSED FILE DIVERSION|08/12/2013|||L200436861000|FL|N||||422.00|10/29/2019|N|N|N|N|||||| Circuit Court||LEWIS|JONATHAN|ROBERT||Defendant|292013CF007146000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|05/20/2013|Close of ReOpen|01/21/2015|M|12420 STARKEY RD||LARGO|FL|33773|White|03/20/1986|2|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|05/18/2013|NTDISM|NT - DISMISSED|01/21/2015|||L200436861000|FL|N||||422.00|10/29/2019|N|N|N|N|||||| Circuit Court||LEWIS|JONATHAN|ROBERT||Defendant|292013CF007146000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|05/20/2013|Close of ReOpen|01/21/2015|M|12420 STARKEY RD||LARGO|FL|33773|White|03/20/1986|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|05/18/2013|SCFD|STATE CLOSED FILE DIVERSION|08/12/2013|||L200436861000|FL|N||||422.00|10/29/2019|N|N|N|N|||||| Circuit Court||LEWIS|JONATHAN|ROBERT||Defendant|292013CF007146000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|05/20/2013|Close of ReOpen|01/21/2015|M|12420 STARKEY RD||LARGO|FL|33773|White|03/20/1986|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|05/18/2013|NTDISM|NT - DISMISSED|01/21/2015|||L200436861000|FL|N||||422.00|10/29/2019|N|N|N|N|||||| Circuit Court||LEWIS|JONATHAN|||Defendant|292014CF017014000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|11/21/2014|CLOSED|01/14/2015|M|10020 15TH ST N|APT C|TAMPA|FL|33612|Black|06/03/1968|1|F2|7840451A1|7840451A1-BATT5050 (FS) AGGRAVATED BATTERY GREAT BODILY HARM|11/21/2014|NTNINF|NT - NO INFORMATION FILED|01/14/2015|||L200420682030|FL|N||||||N|N|N|N|||||LEWIS, JOHN JOSEPH; LEWIS, JOHNATHAN| Circuit Court||LEWIS|JONATHAN|||Defendant|292014CF017014000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|11/21/2014|CLOSED|01/14/2015|M|10020 15TH ST N|APT C|TAMPA|FL|33612|Black|06/03/1968|2|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|11/21/2014|REDU|REDUCED TO COUNTY COURT|01/14/2015|||L200420682030|FL|N||||||N|N|N|N|||||LEWIS, JOHN JOSEPH; LEWIS, JOHNATHAN| Circuit Court||LEWIS|JONATHAN|EUGENE||Defendant|292017CF005169000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|04/06/2017|CLOSED|11/08/2018|M|1309 TURKEY CREEK RD||PLANT CITY|FL|33566|White|01/22/1981|1|F3|8120142C6|8120142C6-THEF2201 (FT) GRAND THEFT MOTOR VEHICLE|04/06/2017|DISH|DEF INCOMPETENT STATE HOSPITAL|06/19/2018|||L200425810220|FL|N||||||N|N|N|N|||||BRADSHAW, JONATHAN; LEWIS, JOHNATHAN EUGENE; LEWIS, JOHNNY|689.00 Circuit Court||LEWIS|JONATHAN|EUGENE||Defendant|292017CF005169000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|04/06/2017|CLOSED|11/08/2018|M|1309 TURKEY CREEK RD||PLANT CITY|FL|33566|White|01/22/1981|1|F3|8120142C6|8120142C6-THEF2201 (FT) GRAND THEFT MOTOR VEHICLE|04/06/2017|ADJG|NT - ADJUDGED GUILTY|11/08/2018|||L200425810220|FL|N||||||N|N|N|N|||||BRADSHAW, JONATHAN; LEWIS, JOHNATHAN EUGENE; LEWIS, JOHNNY|689.00 Circuit Court||LEWIS|JONATHAN|EUGENE||Defendant|292017CF005169000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|04/06/2017|CLOSED|11/08/2018|M|1309 TURKEY CREEK RD||PLANT CITY|FL|33566|White|01/22/1981|1|F3|8120142C6|8120142C6-THEF2201 (FT) GRAND THEFT MOTOR VEHICLE|04/06/2017|DFIN|DEFENDANT INCOMPETENT|08/30/2017|||L200425810220|FL|N||||||N|N|N|N|||||BRADSHAW, JONATHAN; LEWIS, JOHNATHAN EUGENE; LEWIS, JOHNNY|689.00 Circuit Court||LEWIS|JONATHAN|EUGENE||Defendant|292017CF005169000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|04/06/2017|CLOSED|11/08/2018|M|1309 TURKEY CREEK RD||PLANT CITY|FL|33566|White|01/22/1981|1|F3|8120142C6|8120142C6-THEF2201 (FT) GRAND THEFT MOTOR VEHICLE|04/06/2017|DFIN|DEFENDANT INCOMPETENT|08/10/2017|||L200425810220|FL|N||||||N|N|N|N|||||BRADSHAW, JONATHAN; LEWIS, JOHNATHAN EUGENE; LEWIS, JOHNNY|689.00 Circuit Court||LEWIS|JONATHAN|EUGENE||Defendant|292017CF005169000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|04/06/2017|CLOSED|11/08/2018|M|1309 TURKEY CREEK RD||PLANT CITY|FL|33566|White|01/22/1981|2|F3|843.01|84301-COPS2002 (FT) RESISTING OFFICER WITH VIOLENCE|04/06/2017|ADJG|NT - ADJUDGED GUILTY|11/08/2018|||L200425810220|FL|N||||||N|N|N|N|||||BRADSHAW, JONATHAN; LEWIS, JOHNATHAN EUGENE; LEWIS, JOHNNY|689.00 Circuit Court||LEWIS|JONATHAN|EUGENE||Defendant|292017CF005169000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|04/06/2017|CLOSED|11/08/2018|M|1309 TURKEY CREEK RD||PLANT CITY|FL|33566|White|01/22/1981|2|F3|843.01|84301-COPS2002 (FT) RESISTING OFFICER WITH VIOLENCE|04/06/2017|DISH|DEF INCOMPETENT STATE HOSPITAL|06/19/2018|||L200425810220|FL|N||||||N|N|N|N|||||BRADSHAW, JONATHAN; LEWIS, JOHNATHAN EUGENE; LEWIS, JOHNNY|689.00 Circuit Court||LEWIS|JONATHAN|EUGENE||Defendant|292017CF005169000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|04/06/2017|CLOSED|11/08/2018|M|1309 TURKEY CREEK RD||PLANT CITY|FL|33566|White|01/22/1981|2|F3|843.01|84301-COPS2002 (FT) RESISTING OFFICER WITH VIOLENCE|04/06/2017|DFIN|DEFENDANT INCOMPETENT|08/30/2017|||L200425810220|FL|N||||||N|N|N|N|||||BRADSHAW, JONATHAN; LEWIS, JOHNATHAN EUGENE; LEWIS, JOHNNY|689.00 Circuit Court||LEWIS|JONATHAN|EUGENE||Defendant|292017CF005169000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|04/06/2017|CLOSED|11/08/2018|M|1309 TURKEY CREEK RD||PLANT CITY|FL|33566|White|01/22/1981|2|F3|843.01|84301-COPS2002 (FT) RESISTING OFFICER WITH VIOLENCE|04/06/2017|DFIN|DEFENDANT INCOMPETENT|08/10/2017|||L200425810220|FL|N||||||N|N|N|N|||||BRADSHAW, JONATHAN; LEWIS, JOHNATHAN EUGENE; LEWIS, JOHNNY|689.00 Circuit Court||LEWIS|JONATHAN|EUGENE||Defendant|292019CF011050000AHC||FELONY CRIMES AGAINST PROPERTY|E|Kiser, Mark D|08/08/2019|CLOSED|11/12/2019|M|1309 TURKEY CREEK RD||PLANT CITY|FL|33566|White|01/22/1981|1|M1|806131B2|806131B2-CRMS2000 (MF) CRIMINAL MISCHIEF $200 TO $1000|08/07/2019|ADJG|NT - ADJUDGED GUILTY|11/12/2019|||L200425810220|FL|N||||||N|N|N|N|||||BRADSHAW, JONATHAN; LEWIS, JOHNATHAN EUGENE; LEWIS, JOHNNY|991.00 Circuit Court||LEWIS|JONATHAN|EUGENE||Defendant|292019CF011050000AHC||FELONY CRIMES AGAINST PROPERTY|E|Kiser, Mark D|08/08/2019|CLOSED|11/12/2019|M|1309 TURKEY CREEK RD||PLANT CITY|FL|33566|White|01/22/1981|3|M2|806131B1|806131B1-CRMS1000 (MS) CRIMINAL MISCHIEF LESS THAN $200|08/07/2019|NTNINF|NT - NO INFORMATION FILED|08/21/2019|||L200425810220|FL|N||||||N|N|N|N|||||BRADSHAW, JONATHAN; LEWIS, JOHNATHAN EUGENE; LEWIS, JOHNNY|991.00 Circuit Court||LEWIS|JONATHAN|EUGENE||Defendant|292019CF011050000AHC||FELONY CRIMES AGAINST PROPERTY|E|Kiser, Mark D|08/08/2019|CLOSED|11/12/2019|M|1309 TURKEY CREEK RD||PLANT CITY|FL|33566|White|01/22/1981|2|F3|810.09(2)(j)|810092J - TRES6030 (FT) TRESPASS ON OPERATIONAL AREA OF AIRPORT|08/07/2019|ADJG|NT - ADJUDGED GUILTY|11/12/2019|||L200425810220|FL|N||||||N|N|N|N|||||BRADSHAW, JONATHAN; LEWIS, JOHNATHAN EUGENE; LEWIS, JOHNNY|991.00 Circuit Court||LEWIS|JONATHAN|EUGENE||Defendant|292020CF006629000AHC||FELONY THEFT FORGERY FRAUD|C|Marlewski, Christine Ann|06/01/2020|CLOSED|04/14/2021|M|1309 TURKEY CREEK RD||PLANTCITY|FL|33563|White|01/22/1981|1|F3|8120142C6|8120142C6-THEF2201 (FT) GRAND THEFT MOTOR VEHICLE|05/31/2020|ADJG|NT - ADJUDGED GUILTY|04/14/2021|||L200425810220|FL|N||||||N|N|N|N|||||BRADSHAW, JONATHAN; LEWIS, JOHNATHAN EUGENE; LEWIS, JOHNNY|689.00 Circuit Court||LEWIS|JOSEPH|MILLS||Defendant|291989CF011659000AHC||FELONY BURGLARY|D||08/22/1989|CLOSED|10/26/1990|M|707 E 114TH AVE||TAMPA|FL|33602|White|10/31/1965|2|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|04/18/1989|NTDISM|NT - DISMISSED|10/12/1989|||L20049365391|FL|N||||||N|N|N|N|||||| Circuit Court||LEWIS|JOSEPH|MILLS||Defendant|291989CF011659000AHC||FELONY BURGLARY|D||08/22/1989|CLOSED|10/26/1990|M|707 E 114TH AVE||TAMPA|FL|33602|White|10/31/1965|3|F2|8120191|SEE DOCKET OR CASE FILE FOR CHARGES|04/18/1989|ADJG|NT - ADJUDGED GUILTY|10/12/1989|||L20049365391|FL|N||||||N|N|N|N|||||| Circuit Court||LEWIS|JOSEPH|MILLS||Defendant|291989CF011659000AHC||FELONY BURGLARY|D||08/22/1989|CLOSED|10/26/1990|M|707 E 114TH AVE||TAMPA|FL|33602|White|10/31/1965|1|F2|810023|810023 BURGLARY OF A DWELLING|04/18/1989|ADJG|NT - ADJUDGED GUILTY|10/12/1989|||L20049365391|FL|N||||||N|N|N|N|||||| Circuit Court||LEWIS|JOSEPH|||Defendant|291998CF016842000AHC||FELONY WORTHLESS CHECK|E||09/24/1998|Close of ReOpen|09/24/2001|M|4575 SAN HEATH RD||BARTOW|FL|33830|White|07/22/1969|2|M1|832054|832054 OBTAIN PROPERTY FOR WORTHLESS|04/26/1998|ADJG|NT - ADJUDGED GUILTY|05/25/1999|||L20049369262|FL|N||||||N|N|N|N||||||513.00 Circuit Court||LEWIS|JOSEPH|||Defendant|291998CF016842000AHC||FELONY WORTHLESS CHECK|E||09/24/1998|Close of ReOpen|09/24/2001|M|4575 SAN HEATH RD||BARTOW|FL|33830|White|07/22/1969|1|F3|832054|832054 OBTAIN PROP FOR WORTHLESS CHE|04/26/1998|ADJG|NT - ADJUDGED GUILTY|05/25/1999|||L20049369262|FL|N||||||N|N|N|N||||||513.00 Circuit Court||LEWIS|JOSEPH|MATHIAS||Defendant|292005CF014761000AHC||FELONY BURGLARY|O|Ward, Laura E|07/29/2005|CLOSED|11/25/2014|M|521 CAMPBELL RD||YORK|PA|17402|Black|09/22/1945|1|F2|810023|810023 BURGLARY OF A DWELLING|01/10/2005|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|11/25/2014|||L200493453420|FL|N||||||N|N|N|N|||||| Circuit Court||LEWIS|JOSEPH|MATHIAS||Defendant|292005CF014761000AHC||FELONY BURGLARY|O|Ward, Laura E|07/29/2005|CLOSED|11/25/2014|M|521 CAMPBELL RD||YORK|PA|17402|Black|09/22/1945|2|F3|8120142D|8120142D GRAND THEFT (FROM DWELLING)|01/10/2005|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|11/25/2014|||L200493453420|FL|N||||||N|N|N|N|||||| Circuit Court||LEWIS|JOSEPH|MATHIAS||Defendant|292005CF014761000AHC||FELONY BURGLARY|O|Ward, Laura E|07/29/2005|CLOSED|11/25/2014|M|521 CAMPBELL RD||YORK|PA|17402|Black|09/22/1945|3|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|01/15/2005|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|11/25/2014|||L200493453420|FL|N||||||N|N|N|N|||||| Circuit Court||LEWIS|JOSEPH|MATHIAS||Defendant|292005CF014761000AHC||FELONY BURGLARY|O|Ward, Laura E|07/29/2005|CLOSED|11/25/2014|M|521 CAMPBELL RD||YORK|PA|17402|Black|09/22/1945|4|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|01/15/2005|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|11/25/2014|||L200493453420|FL|N||||||N|N|N|N|||||| Circuit Court||LEWIS|JOSEPH|MATHIAS||Defendant|292006CF001141000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|01/13/2006|CLOSED|11/25/2014|M|521 CAMPBELL RD||YORK|PA|17402|Black|09/22/1945|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|12/04/2004|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|11/25/2014|||L200493453420|FL|N||||||N|N|N|N|||||| Circuit Court||LEWIS|JOSEPH|MATHIAS||Defendant|292006CF001141000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|01/13/2006|CLOSED|11/25/2014|M|521 CAMPBELL RD||YORK|PA|17402|Black|09/22/1945|3|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|12/04/2004|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|11/25/2014|||L200493453420|FL|N||||||N|N|N|N|||||| Circuit Court||LEWIS|JOSEPH|MATHIAS||Defendant|292006CF001141000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|01/13/2006|CLOSED|11/25/2014|M|521 CAMPBELL RD||YORK|PA|17402|Black|09/22/1945|2|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|12/04/2004|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|11/25/2014|||L200493453420|FL|N||||||N|N|N|N|||||| Circuit Court||LEWIS|JOSEPH|SCOTT||Defendant|292009CF014468000AHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|08/24/2009|CLOSED|09/30/2009|M|APT 21|4711 N GRADY AVE|TAMPA|FL|33614|White|11/17/1985|7|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|08/23/2009|ADJG|NT - ADJUDGED GUILTY|09/30/2009|||L200497854170|FL|N||||507.00||N|N|N|N||||||100.00 Circuit Court||LEWIS|JOSEPH|SCOTT||Defendant|292009CF014468000AHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|08/24/2009|CLOSED|09/30/2009|M|APT 21|4711 N GRADY AVE|TAMPA|FL|33614|White|11/17/1985|8|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|08/23/2009|ADJG|NT - ADJUDGED GUILTY|09/30/2009|||L200497854170|FL|N||||507.00||N|N|N|N||||||100.00 Circuit Court||LEWIS|JOSEPH|SCOTT||Defendant|292009CF014468000AHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|08/24/2009|CLOSED|09/30/2009|M|APT 21|4711 N GRADY AVE|TAMPA|FL|33614|White|11/17/1985|5|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|08/23/2009|ADJG|NT - ADJUDGED GUILTY|09/30/2009|||L200497854170|FL|N||||507.00||N|N|N|N||||||100.00 Circuit Court||LEWIS|JOSEPH|SCOTT||Defendant|292009CF014468000AHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|08/24/2009|CLOSED|09/30/2009|M|APT 21|4711 N GRADY AVE|TAMPA|FL|33614|White|11/17/1985|11|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|08/23/2009|NTNINF|NT - NO INFORMATION FILED|09/01/2009|||L200497854170|FL|N||||507.00||N|N|N|N||||||100.00 Circuit Court||LEWIS|JOSEPH|SCOTT||Defendant|292009CF014468000AHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|08/24/2009|CLOSED|09/30/2009|M|APT 21|4711 N GRADY AVE|TAMPA|FL|33614|White|11/17/1985|13|M2|8120143A|8120143A PETIT THEFT ($100 OR LESS)|08/23/2009|NTNINF|NT - NO INFORMATION FILED|09/01/2009|||L200497854170|FL|N||||507.00||N|N|N|N||||||100.00 Circuit Court||LEWIS|JOSEPH|SCOTT||Defendant|292009CF014468000AHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|08/24/2009|CLOSED|09/30/2009|M|APT 21|4711 N GRADY AVE|TAMPA|FL|33614|White|11/17/1985|6|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|08/23/2009|ADJG|NT - ADJUDGED GUILTY|09/30/2009|||L200497854170|FL|N||||507.00||N|N|N|N||||||100.00 Circuit Court||LEWIS|JOSEPH|SCOTT||Defendant|292009CF014468000AHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|08/24/2009|CLOSED|09/30/2009|M|APT 21|4711 N GRADY AVE|TAMPA|FL|33614|White|11/17/1985|9|M2|8120143A|8120143A PETIT THEFT ($100 OR LESS)|08/23/2009|ADJG|NT - ADJUDGED GUILTY|09/30/2009|||L200497854170|FL|N||||507.00||N|N|N|N||||||100.00 Circuit Court||LEWIS|JOSEPH|SCOTT||Defendant|292009CF014468000AHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|08/24/2009|CLOSED|09/30/2009|M|APT 21|4711 N GRADY AVE|TAMPA|FL|33614|White|11/17/1985|2|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|08/23/2009|ADJG|NT - ADJUDGED GUILTY|09/30/2009|||L200497854170|FL|N||||507.00||N|N|N|N||||||100.00 Circuit Court||LEWIS|JOSEPH|SCOTT||Defendant|292009CF014468000AHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|08/24/2009|CLOSED|09/30/2009|M|APT 21|4711 N GRADY AVE|TAMPA|FL|33614|White|11/17/1985|12|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|08/23/2009|NTNINF|NT - NO INFORMATION FILED|09/01/2009|||L200497854170|FL|N||||507.00||N|N|N|N||||||100.00 Circuit Court||LEWIS|JOSEPH|SCOTT||Defendant|292009CF014468000AHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|08/24/2009|CLOSED|09/30/2009|M|APT 21|4711 N GRADY AVE|TAMPA|FL|33614|White|11/17/1985|1|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|08/23/2009|ADJG|NT - ADJUDGED GUILTY|09/30/2009|||L200497854170|FL|N||||507.00||N|N|N|N||||||100.00 Circuit Court||LEWIS|JOSEPH|SCOTT||Defendant|292009CF014468000AHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|08/24/2009|CLOSED|09/30/2009|M|APT 21|4711 N GRADY AVE|TAMPA|FL|33614|White|11/17/1985|4|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|08/23/2009|ADJG|NT - ADJUDGED GUILTY|09/30/2009|||L200497854170|FL|N||||507.00||N|N|N|N||||||100.00 Circuit Court||LEWIS|JOSEPH|SCOTT||Defendant|292009CF014468000AHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|08/24/2009|CLOSED|09/30/2009|M|APT 21|4711 N GRADY AVE|TAMPA|FL|33614|White|11/17/1985|10|M2|499.03(1)|499.03(1) POSSESSION OF DRUG WITHOUT PRESCRIPTION|08/23/2009|ADJG|NT - ADJUDGED GUILTY|09/30/2009|||L200497854170|FL|N||||507.00||N|N|N|N||||||100.00 Circuit Court||LEWIS|JOSEPH|SCOTT||Defendant|292009CF014468000AHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|08/24/2009|CLOSED|09/30/2009|M|APT 21|4711 N GRADY AVE|TAMPA|FL|33614|White|11/17/1985|3|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|08/23/2009|ADJG|NT - ADJUDGED GUILTY|09/30/2009|||L200497854170|FL|N||||507.00||N|N|N|N||||||100.00 Circuit Court||LEWIS|JOSEPH|DONALD||Defendant|292012CF007853000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|05/24/2012|CLOSED|07/26/2012|M|15 RITTER ST N||PLANT CITY|FL|33563|White|10/14/1984|2|F3|538.23(3)a|538.23(3)a FALSE INFORMATION ON SECONDARY METALS RECYCLER|04/16/2012|AMDS|ADMINISTRATIVELY DISMISSED|08/08/2013|||L200484843740|FL|N||||262.00|08/19/2013|N|N|N|N|||||| Circuit Court||LEWIS|JOSEPH|DONALD||Defendant|292012CF007853000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|05/24/2012|CLOSED|07/26/2012|M|15 RITTER ST N||PLANT CITY|FL|33563|White|10/14/1984|3|M2|8120143A|8120143A PETIT THEFT ($100 OR LESS)|04/16/2012|AMDS|ADMINISTRATIVELY DISMISSED|08/08/2013|||L200484843740|FL|N||||262.00|08/19/2013|N|N|N|N|||||| Circuit Court||LEWIS|JOSEPH|DONALD||Defendant|292012CF007853000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|05/24/2012|CLOSED|07/26/2012|M|15 RITTER ST N||PLANT CITY|FL|33563|White|10/14/1984|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|04/16/2012|AMDS|ADMINISTRATIVELY DISMISSED|08/08/2013|||L200484843740|FL|N||||262.00|08/19/2013|N|N|N|N|||||| Circuit Court||LEWIS|JOSEPH|DONALD||Defendant|292012CF008190000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|05/30/2012|CLOSED|06/08/2012|M|15 RITTER ST N||PLANT CITY|FL|33563|White|10/14/1984|1|F3|538.04(4)a|538.04(4)a OBTAINING MONEY FROM SECONDHAND DEALER WITH AL|04/14/2012|NTLOR|NT - LETTER OF RELEASE|06/08/2012|||L200484843740|FL|N||||||N|N|N|N|||||| Circuit Court||LEWIS|JOSEPH|DONALD||Defendant|292012CF008190000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|05/30/2012|CLOSED|06/08/2012|M|15 RITTER ST N||PLANT CITY|FL|33563|White|10/14/1984|2|F3|538.04(4)a|538.04(4)a OBTAINING MONEY FROM SECONDHAND DEALER WITH AL|04/14/2012|NTLOR|NT - LETTER OF RELEASE|06/08/2012|||L200484843740|FL|N||||||N|N|N|N|||||| Circuit Court||LEWIS|JOSEPH|DONALD||Defendant|292012CF008190000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|05/30/2012|CLOSED|06/08/2012|M|15 RITTER ST N||PLANT CITY|FL|33563|White|10/14/1984|3|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|04/14/2012|NTLOR|NT - LETTER OF RELEASE|06/08/2012|||L200484843740|FL|N||||||N|N|N|N|||||| Circuit Court||LEWIS|JOSEPH|DONALD||Defendant|292012CF008190000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|05/30/2012|CLOSED|06/08/2012|M|15 RITTER ST N||PLANT CITY|FL|33563|White|10/14/1984|5|M2|8120143A|8120143A PETIT THEFT|04/14/2012|NTLOR|NT - LETTER OF RELEASE|06/08/2012|||L200484843740|FL|N||||||N|N|N|N|||||| Circuit Court||LEWIS|JOSEPH|DONALD||Defendant|292012CF008190000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|05/30/2012|CLOSED|06/08/2012|M|15 RITTER ST N||PLANT CITY|FL|33563|White|10/14/1984|6|M2|8120143A|8120143A PETIT THEFT|04/14/2012|NTLOR|NT - LETTER OF RELEASE|06/08/2012|||L200484843740|FL|N||||||N|N|N|N|||||| Circuit Court||LEWIS|JOSEPH|DONALD||Defendant|292012CF008190000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|05/30/2012|CLOSED|06/08/2012|M|15 RITTER ST N||PLANT CITY|FL|33563|White|10/14/1984|4|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|04/14/2012|NTLOR|NT - LETTER OF RELEASE|06/08/2012|||L200484843740|FL|N||||||N|N|N|N|||||| Circuit Court||LEWIS|JOSEPH|DONALD||Defendant|292014CF016571000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|11/13/2014|CLOSED|05/18/2015|M|813 SEMINOLE TRAIL||MULBERRY|FL|00000|White|10/14/1984|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|11/12/2014|NTLOR|NT - LETTER OF RELEASE|05/18/2015|||L200484843740|FL|N||||||N|N|N|N||||||50.00 Circuit Court||LEWIS|JOSEPH|LEE||Defendant|292017CF005716000AHC||FELONY BURGLARY|O|Ward, Laura E|04/17/2017|CLOSED|05/19/2017|M|1505 W. 10TH ST.||LAKELAND|FL|33805|Black|12/31/1984|2|F2|8121312C|812131&2C-ROBB3050 (FS) ROBBERY $300 OR MORE BUT LESS THAN $20,000|04/14/2017|NTLOR|NT - LETTER OF RELEASE|05/19/2017|||L200492844710|FL|N||||||N|N|N|N|||||| Circuit Court||LEWIS|JOSEPH|LEE||Defendant|292017CF005716000AHC||FELONY BURGLARY|O|Ward, Laura E|04/17/2017|CLOSED|05/19/2017|M|1505 W. 10TH ST.||LAKELAND|FL|33805|Black|12/31/1984|3|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|04/14/2017|NTLOR|NT - LETTER OF RELEASE|05/19/2017|||L200492844710|FL|N||||||N|N|N|N|||||| Circuit Court||LEWIS|JOSEPH|LEE||Defendant|292017CF005716000AHC||FELONY BURGLARY|O|Ward, Laura E|04/17/2017|CLOSED|05/19/2017|M|1505 W. 10TH ST.||LAKELAND|FL|33805|Black|12/31/1984|1|FP|810021B2A|810021B2A-BURG0002 (FP) BURG OF OCCUPIED DWELLING W ASSAULT OR BATTERY|04/14/2017|NTLOR|NT - LETTER OF RELEASE|05/19/2017|||L200492844710|FL|N||||||N|N|N|N|||||| Circuit Court||LEWIS|JOSEPH|WAYNE||Defendant|292019CF012859000AHC||FELONY THEFT FORGERY FRAUD|E|Kiser, Mark D|09/11/2019|Close of ReOpen|12/07/2022|M|1015 DAMON DR||WASHINGTON COURT|OH|43160|White|05/31/1980|1|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|09/06/2019|NTAW|NT - ADJUDICATION WITHHELD|12/17/2019|||L200499801910|FL|N||||928.54||N|N|N|N||||||2736.46 Circuit Court||LEWIS|JOSEPH|WAYNE||Defendant|292019CF012859000AHC||FELONY THEFT FORGERY FRAUD|E|Kiser, Mark D|09/11/2019|Close of ReOpen|12/07/2022|M|1015 DAMON DR||WASHINGTON COURT|OH|43160|White|05/31/1980|2|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|09/06/2019|NTNOLP|NT - NOLLE PROSSED|12/17/2019|||L200499801910|FL|N||||928.54||N|N|N|N||||||2736.46 Circuit Court||LEWIS|JOSHUA|N||Defendant|292005CF025024000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|12/24/2005|CLOSED|05/04/2006|M|18414 VAN NUYS CIR||PORT CHARLOTTE|FL|33948|White|11/15/1979|1|F1|8931351F1|8931351F1 TRAFFICKING IN AMPHETAMINE 14 TO 28 GRAMS|12/24/2005|ADJG|NT - ADJUDGED GUILTY|05/04/2006|||L200434794150|FL|N||||||N|N|N|N||||||53030.00 Circuit Court||LEWIS|JOSHUA|PAUL||Defendant|292017CF016166000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|11/03/2017|CLOSED|01/23/2018|M|2419 LARKWOOD RD||TITUSVILLE|FL|32780|White|02/19/1986|1|F3|8120142C6|8120142C6-THEF2201 (FT) GRAND THEFT MOTOR VEHICLE|10/25/2017|NTLOR|NT - LETTER OF RELEASE|01/23/2018|||1700559892|IN|N||||||N|N|N|N|||||| Circuit Court||LEWIS|JUSTIN|ARI||Defendant|292017CF013829000AHC||FELONY DRUG OFFENSE|C|Nash, Christopher C.|09/18/2017|Close of ReOpen|04/03/2018|M|13017 LEEDS CT APT C21||Tampa|FL|33612|White|02/08/1996|1|M1|893131G|893131G-DRUG2110 (MF) POSSESSION OF CANNABIS|08/22/2017|NTAW|NT - ADJUDICATION WITHHELD|04/03/2018|||L200421960480|FL|N||||292.00|05/15/2018|N|N|N|N|||||| Circuit Court||LEWIS|JUSTIN|ARI||Defendant|292017CF013829000AHC||FELONY DRUG OFFENSE|C|Nash, Christopher C.|09/18/2017|Close of ReOpen|04/03/2018|M|13017 LEEDS CT APT C21||Tampa|FL|33612|White|02/08/1996|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|08/22/2017|NTAW|NT - ADJUDICATION WITHHELD|04/03/2018|||L200421960480|FL|N||||292.00|05/15/2018|N|N|N|N|||||| Circuit Court||LEWIS|KAREEM|RASHAD||Defendant|292001CF004037000AHC||FELONY FUGITIVE|O|Heinrich, Walter R|03/15/2001|CLOSED|05/25/2007|M|19423 VIA DEL MAR||TAMPA|FL|33647|Black|11/23/1976|1|NN|941.02|941.02 FUGITIVE|03/14/2001||||||M200119238851|MD|N||||||N|N|N|N|||||LEWIS, KAREEM RASHAD; MUSE, CLAYTON EVERETTE| Circuit Court||LEWIS|KARLA|C||Defendant|291995CF011985000AHC||FELONY WORTHLESS CHECK|E|Holder, Gregory P|09/05/1995|Close of ReOpen|01/23/2000|F|103 W MOHAWK APT A||TAMPA|FL|33604|Black|01/03/1967|1|F3|832054|832054 OBTAIN PROP FOR WORTHLESS CHE|01/10/1995|NTAW|NT - ADJUDICATION WITHHELD|03/04/1996|||L20050367503|FL|N||||||N|N|N|N|||||LEWIS, KARLA C| Circuit Court||LEWIS|KARREN|LYNN||Defendant|292005CF007595000AHC||FELONY THEFT FORGERY FRAUD|I|Pomponio, Denise A|04/19/2005|CLOSED|09/23/2005|F|13351 KEY LARGO RD||TAMPA|FL|33612-|White|12/10/1962|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|04/19/2005|NOLP|NOLLE PROSSED|09/23/2005|||L200512629500|FL|N||||||N|N|N|N||||||410.00 Circuit Court||LEWIS|KARREN|LYNN||Defendant|292005CF007595000AHC||FELONY THEFT FORGERY FRAUD|I|Pomponio, Denise A|04/19/2005|CLOSED|09/23/2005|F|13351 KEY LARGO RD||TAMPA|FL|33612-|White|12/10/1962|1|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|04/19/2005|ADJG|NT - ADJUDGED GUILTY|09/23/2005|||L200512629500|FL|N||||||N|N|N|N||||||410.00 Circuit Court||LEWIS|KASEIM|Y||Defendant|291997CF015734000AHC||FELONY THEFT FORGERY FRAUD|E||09/28/1997|CLOSED|07/22/1998|M|208 BRUNSWICK AV LOT 10||GREENVILLE|SC|29611|Black|05/08/1978|1|M2|810081|810081 TRESPASS OF AN UNOCCUPIED STR|09/23/1997|ADJG|NT - ADJUDGED GUILTY|01/28/1998|||L200500781680|FL|N||||||N|N|N|N|||||BOOER, DAVID; LEWIS, KASEIM; LEWIS, KASEIM YARNELL|271.00 Circuit Court||LEWIS|KASEIM|Y||Defendant|291999CF000924000AHC||FELONY ROBBERY|E||01/19/1999|Close of ReOpen|08/20/2003|M|208 BRUNSWICK AV LOT 10||GREENVILLE|SC|29611|Black|05/08/1978|1|F2|8100213|8100213 BURGLARY OF AN OCCUPIED CONVE|01/19/1999|NOLP|NOLLE PROSSED|03/16/1999|||L200500781680|FL|N||||||N|N|N|N|||||BOOER, DAVID; LEWIS, KASEIM; LEWIS, KASEIM YARNELL|403.00 Circuit Court||LEWIS|KASEIM|Y||Defendant|291999CF000924000AHC||FELONY ROBBERY|E||01/19/1999|Close of ReOpen|08/20/2003|M|208 BRUNSWICK AV LOT 10||GREENVILLE|SC|29611|Black|05/08/1978|2|F2|7840451B|7840451B AGGRAVATED BATTERY(PREGNANT W|01/19/1999|ADJG|NT - ADJUDGED GUILTY|08/20/2003|||L200500781680|FL|N||||||N|N|N|N|||||BOOER, DAVID; LEWIS, KASEIM; LEWIS, KASEIM YARNELL|403.00 Circuit Court||LEWIS|KASEIM|Y||Defendant|291999CF000924000AHC||FELONY ROBBERY|E||01/19/1999|Close of ReOpen|08/20/2003|M|208 BRUNSWICK AV LOT 10||GREENVILLE|SC|29611|Black|05/08/1978|3|M1|8120142E|8120142E PETIT THEFT|01/19/1999|ADJG|NT - ADJUDGED GUILTY|08/23/2000|||L200500781680|FL|N||||||N|N|N|N|||||BOOER, DAVID; LEWIS, KASEIM; LEWIS, KASEIM YARNELL|403.00 Circuit Court||LEWIS|KATISHA|TIAMBI||Defendant|292006CF008415000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|04/29/2006|CLOSED|10/30/2012|F|1434 LONGWOOD LOOP||TAMPA|FL|33619|Black|01/14/1987|1|F3|95122|95122 INTRODUCTION OF CONTRABAND TO DETENTION FACILI|04/28/2006|NTLOR|NT - LETTER OF RELEASE|10/30/2012|||L200518875140|FL|N||||||N|N|N|N|||||LEWIS, TISHA TIAMBI| Circuit Court||LEWIS|KAYLA|NICOLE||Defendant|292004CF014126000AHC||FELONY THEFT FORGERY FRAUD|C|Stoddard, Ralph C.|07/28/2004|Close of ReOpen|05/14/2007|F|8220 N FLORIDA AVE|#198|TAMPA|FL|33604|Black|09/11/1974|1|F3|8170344A3|8170344A3 ORGANIZED FRAUD LESS THAN 20000|05/25/2004|ADJG|NT - ADJUDGED GUILTY|05/14/2007|||L200514748310|FL|N||||||N|N|N|N|||||LEWIS, KAYLA; LEWIS, KAYLA N|702.00 Circuit Court||LEWIS|KAYLA|NICOLE||Defendant|292004CF014126000AHC||FELONY THEFT FORGERY FRAUD|C|Stoddard, Ralph C.|07/28/2004|Close of ReOpen|05/14/2007|F|8220 N FLORIDA AVE|#198|TAMPA|FL|33604|Black|09/11/1974|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|05/25/2004|ADJG|NT - ADJUDGED GUILTY|05/14/2007|||L200514748310|FL|N||||||N|N|N|N|||||LEWIS, KAYLA; LEWIS, KAYLA N|702.00 Circuit Court||LEWIS|KEITH|MARLON||Defendant|291989CF014995000AHC||FELONY OTHER FELONY|B||09/11/1989|CLOSED|01/23/1991|M|711 E ROBSON ST||TAMPA|FL|33604|Black|10/07/1970|1|F3|790012|790012 CARRYING A CONCEALED FIREARM|09/10/1989|NTAW|NT - ADJUDICATION WITHHELD|04/20/1990|||L200513703670|FL|N||||||N|N|N|N|||||LEWIS, KEITH M; LEWIS, KEITH MARION| Circuit Court||LEWIS|KEITH|MARLON||Defendant|291991CF007124000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|05/18/1991|CLOSED|06/28/1991|M|711 E ROBSON ST||TAMPA|FL|33604|Black|10/07/1970|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|05/17/1991|REDU|REDUCED TO COUNTY COURT|06/28/1991|||L200513703670|FL|N||||||N|N|N|N|||||LEWIS, KEITH M; LEWIS, KEITH MARION| Circuit Court||LEWIS|KEITH|MARLON||Defendant|291993AP000524000AHC||CONVAPPEALS|D||01/06/1993|CLOSED|12/09/1993|M|711 E ROBSON ST||TAMPA|FL|33604|Black|10/07/1970|1|NN|1|1 NOTICE OF APPEAL|01/06/1993||||||L200513703670|FL|N||||||N|N|N|N|||||LEWIS, KEITH M; LEWIS, KEITH MARION| Circuit Court||LEWIS|KEITH|MARLON||Defendant|291996CF018168000AHC||FELONY BURGLARY|E||11/25/1996|Close of ReOpen|02/05/2003|M|711 E ROBSON ST||TAMPA|FL|33604|Black|10/07/1970|2|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|11/25/1996|ADJG|NT - ADJUDGED GUILTY|01/06/1997|||L200513703670|FL|N||||411.00||N|N|N|N|||||LEWIS, KEITH M; LEWIS, KEITH MARION|52.00 Circuit Court||LEWIS|KEITH|MARLON||Defendant|291996CF018168000AHC||FELONY BURGLARY|E||11/25/1996|Close of ReOpen|02/05/2003|M|711 E ROBSON ST||TAMPA|FL|33604|Black|10/07/1970|1|F2|810023|810023 BURGLARY OF A DWELLING|11/25/1996|ADJG|NT - ADJUDGED GUILTY|01/06/1997|||L200513703670|FL|N||||411.00||N|N|N|N|||||LEWIS, KEITH M; LEWIS, KEITH MARION|52.00 Circuit Court||LEWIS|KEITH|MARLON||Defendant|291997CF007944000AHC||FELONY THEFT FORGERY FRAUD|E||05/20/1997|Close of ReOpen|10/09/2009|M|711 E ROBSON ST||TAMPA|FL|33604|Black|10/07/1970|1|F3|83102|83102 UTTER FORGED INSTRUMENT|03/03/1997|ADJG|NT - ADJUDGED GUILTY|06/29/1998|||L200513703670|FL|N||||363.00|05/28/2003|N|N|N|N|||||LEWIS, KEITH M; LEWIS, KEITH MARION| Circuit Court||LEWIS|KEITH|MARLON||Defendant|291997CF007944000AHC||FELONY THEFT FORGERY FRAUD|E||05/20/1997|Close of ReOpen|10/09/2009|M|711 E ROBSON ST||TAMPA|FL|33604|Black|10/07/1970|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|03/03/1997|ADJG|NT - ADJUDGED GUILTY|06/29/1998|||L200513703670|FL|N||||363.00|05/28/2003|N|N|N|N|||||LEWIS, KEITH M; LEWIS, KEITH MARION| Circuit Court||LEWIS|KEITH|MARLON||Defendant|291997CF007944000AHC||FELONY THEFT FORGERY FRAUD|E||05/20/1997|Close of ReOpen|10/09/2009|M|711 E ROBSON ST||TAMPA|FL|33604|Black|10/07/1970|3|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|03/03/1997|NTNINF|NT - NO INFORMATION FILED|09/12/1997|||L200513703670|FL|N||||363.00|05/28/2003|N|N|N|N|||||LEWIS, KEITH M; LEWIS, KEITH MARION| Circuit Court||LEWIS|KEITH|ADAM||Defendant|292006CF011120000AHC||FELONY OTHER FELONY|E|Fuente, William|06/06/2006|Close of ReOpen|11/06/2007|M|9615 CONNECHUSETT RD N||TAMPA|FL|33617-|White|11/18/1979|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|06/06/2006|NTAW|NT - ADJUDICATION WITHHELD|11/07/2006|||L200501794180|FL|N||||377.00|06/08/2007|N|N|N|N|||||| Circuit Court||LEWIS|KEITH|B||Defendant|292006CF025841000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|12/19/2006|CLOSED|01/08/2007|M|5570 STEPHENS RD||VENICE|FL|34293|White|03/30/1963|1|F3|790.01(2)|790.01(2) CARRYING CONCEALED FIREARM|12/19/2006|NTLOR|NT - LETTER OF RELEASE|01/08/2007|||L200502631100|FL|N||||||N|N|N|N|||||| Circuit Court||LEWIS|KEITH|MARLON||Defendant|292009CF014090000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|08/17/2009|CLOSED|03/10/2010|M|711 E ROBSON ST||TAMPA|FL|33604|Black|10/07/1970|1|F2|790231|790231 FELON IN POSSESSION OF A FIREARM|08/16/2009|ADJG|NT - ADJUDGED GUILTY|03/10/2010|||L200513703670|FL|N||||||N|N|N|N|||||LEWIS, KEITH M; LEWIS, KEITH MARION|495.00 Circuit Court||LEWIS|KEITH|WAYNE||Defendant|292014CF016614000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|11/13/2014|Close of ReOpen|11/06/2015|M|20521 COLONIAL ISLE DR|APT 101|TAMPA|FL|33647|White|08/13/1970|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|11/13/2014|NTAW|NT - ADJUDICATION WITHHELD|04/21/2015|||L200519702930|FL|N||||||N|N|N|N||||||627.00 Circuit Court||LEWIS|KEITH|WILLIAM||Defendant|292017CF012108000AHC||FELONY SEXUAL OFFENSES|O|Ward, Laura E|08/13/2017|CLOSED|10/31/2017|M|10814 MAGNOLIA ST||RIVERVIEW|FL|33589|White|01/13/1988|2|F2|800046A1B|800046A1B-LEWD1456 (FS) LEWD OR LASCIVIOUS CONDUCT DEF OLDER THAN 18|08/13/2017|NTLOR|NT - LETTER OF RELEASE|10/31/2017|||L200519880130|FL|N||||||N|N|N|N|||||LEWIS, KEITH W| Circuit Court||LEWIS|KEITH|MARLON||Defendant|292019CF009513000BHC||FELONY OTHER FELONY|G|Polo, Melissa M.|09/09/2019|CLOSED|12/18/2019|M|1148 COURTNEY TRACE # 202||BRANDON|FL|33511|Black|10/07/1970|3|F3|790.01(2)|790012-WEAP1000 (FT) CARRYING CONCEALED FIREARM|07/08/2019|NTNINF|NT - NO INFORMATION FILED|09/09/2019|||L200513703670|FL|N||||||N|N|N|N|||||LEWIS, KEITH M; LEWIS, KEITH MARION| Circuit Court||LEWIS|KEITH|MARLON||Defendant|292019CF009513000BHC||FELONY OTHER FELONY|G|Polo, Melissa M.|09/09/2019|CLOSED|12/18/2019|M|1148 COURTNEY TRACE # 202||BRANDON|FL|33511|Black|10/07/1970|1|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|07/08/2019|NTDISM|NT - DISMISSED|12/18/2019|||L200513703670|FL|N||||||N|N|N|N|||||LEWIS, KEITH M; LEWIS, KEITH MARION| Circuit Court||LEWIS|KEITH|MARLON||Defendant|292019CF009513000BHC||FELONY OTHER FELONY|G|Polo, Melissa M.|09/09/2019|CLOSED|12/18/2019|M|1148 COURTNEY TRACE # 202||BRANDON|FL|33511|Black|10/07/1970|2|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|07/08/2019|NTNINF|NT - NO INFORMATION FILED|09/09/2019|||L200513703670|FL|N||||||N|N|N|N|||||LEWIS, KEITH M; LEWIS, KEITH MARION| Circuit Court||LEWIS|KEITH|MARLON||Defendant|292019CF009516000AHC||FELONY OTHER FELONY|O|Ward, Laura E|07/09/2019|CLOSED|09/09/2019|M|1148 COURTNEY TRACE # 202||BRANDON|FL|33511|Black|10/07/1970|2|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|07/08/2019|CONS|CONSOLIDATED CASE|09/09/2019|||L200513703670|FL|N||||||N|N|N|N|||||LEWIS, KEITH M; LEWIS, KEITH MARION| Circuit Court||LEWIS|KEITH|MARLON||Defendant|292019CF009516000AHC||FELONY OTHER FELONY|O|Ward, Laura E|07/09/2019|CLOSED|09/09/2019|M|1148 COURTNEY TRACE # 202||BRANDON|FL|33511|Black|10/07/1970|3|F3|790.01(2)|790012-WEAP1000 (FT) CARRYING CONCEALED FIREARM|07/08/2019|CONS|CONSOLIDATED CASE|09/09/2019|||L200513703670|FL|N||||||N|N|N|N|||||LEWIS, KEITH M; LEWIS, KEITH MARION| Circuit Court||LEWIS|KEITH|MARLON||Defendant|292019CF009516000AHC||FELONY OTHER FELONY|O|Ward, Laura E|07/09/2019|CLOSED|09/09/2019|M|1148 COURTNEY TRACE # 202||BRANDON|FL|33511|Black|10/07/1970|1|F2|790231|790231-GUNS0420 (FS) FELON IN POSSESSION FIREARM FIREARM POSSESSION|07/08/2019|CONS|CONSOLIDATED CASE|09/09/2019|||L200513703670|FL|N||||||N|N|N|N|||||LEWIS, KEITH M; LEWIS, KEITH MARION| Circuit Court||LEWIS|KEITH|WILLIAM||Defendant|292023CF001119000AHC||FELONY SEXUAL OFFENSES|C|Marlewski, Christine Ann|01/25/2023|CLOSED|07/05/2023|M|12609 DARREN CT||RIVERVIEW|FL|33579|White|01/13/1988|14|F3|828.126(2)(e)|8281262E - ANIM6040 (FT) FILM, DISTRIBUTE, OR POSSESS IMAGE OR VIDEO OF SEXUAL ACTIVITY W/ AN ANIMAL|01/23/2023|ADJG|NT - ADJUDGED GUILTY|07/05/2023|||L200519880130|FL|N||||45028.89|11/13/2023|N|N|N|N|||||LEWIS, KEITH W| Circuit Court||LEWIS|KEITH|WILLIAM||Defendant|292023CF001119000AHC||FELONY SEXUAL OFFENSES|C|Marlewski, Christine Ann|01/25/2023|CLOSED|07/05/2023|M|12609 DARREN CT||RIVERVIEW|FL|33579|White|01/13/1988|137|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|01/23/2023|ADJG|NT - ADJUDGED GUILTY|07/05/2023|||L200519880130|FL|N||||45028.89|11/13/2023|N|N|N|N|||||LEWIS, KEITH W| Circuit Court||LEWIS|KEITH|WILLIAM||Defendant|292023CF001119000AHC||FELONY SEXUAL OFFENSES|C|Marlewski, Christine Ann|01/25/2023|CLOSED|07/05/2023|M|12609 DARREN CT||RIVERVIEW|FL|33579|White|01/13/1988|4|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|01/23/2023|ADJG|NT - ADJUDGED GUILTY|07/05/2023|||L200519880130|FL|N||||45028.89|11/13/2023|N|N|N|N|||||LEWIS, KEITH W| Circuit Court||LEWIS|KEITH|WILLIAM||Defendant|292023CF001119000AHC||FELONY SEXUAL OFFENSES|C|Marlewski, Christine Ann|01/25/2023|CLOSED|07/05/2023|M|12609 DARREN CT||RIVERVIEW|FL|33579|White|01/13/1988|138|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|01/23/2023|ADJG|NT - ADJUDGED GUILTY|07/05/2023|||L200519880130|FL|N||||45028.89|11/13/2023|N|N|N|N|||||LEWIS, KEITH W| Circuit Court||LEWIS|KEITH|WILLIAM||Defendant|292023CF001119000AHC||FELONY SEXUAL OFFENSES|C|Marlewski, Christine Ann|01/25/2023|CLOSED|07/05/2023|M|12609 DARREN CT||RIVERVIEW|FL|33579|White|01/13/1988|139|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|01/23/2023|ADJG|NT - ADJUDGED GUILTY|07/05/2023|||L200519880130|FL|N||||45028.89|11/13/2023|N|N|N|N|||||LEWIS, KEITH W| Circuit Court||LEWIS|KEITH|WILLIAM||Defendant|292023CF001119000AHC||FELONY SEXUAL OFFENSES|C|Marlewski, Christine Ann|01/25/2023|CLOSED|07/05/2023|M|12609 DARREN CT||RIVERVIEW|FL|33579|White|01/13/1988|167|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|01/23/2023|ADJG|NT - ADJUDGED GUILTY|07/05/2023|||L200519880130|FL|N||||45028.89|11/13/2023|N|N|N|N|||||LEWIS, KEITH W| Circuit Court||LEWIS|KEITH|WILLIAM||Defendant|292023CF001119000AHC||FELONY SEXUAL OFFENSES|C|Marlewski, Christine Ann|01/25/2023|CLOSED|07/05/2023|M|12609 DARREN CT||RIVERVIEW|FL|33579|White|01/13/1988|168|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|01/23/2023|ADJG|NT - ADJUDGED GUILTY|07/05/2023|||L200519880130|FL|N||||45028.89|11/13/2023|N|N|N|N|||||LEWIS, KEITH W| Circuit Court||LEWIS|KEITH|WILLIAM||Defendant|292023CF001119000AHC||FELONY SEXUAL OFFENSES|C|Marlewski, Christine Ann|01/25/2023|CLOSED|07/05/2023|M|12609 DARREN CT||RIVERVIEW|FL|33579|White|01/13/1988|171|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|01/23/2023|ADJG|NT - ADJUDGED GUILTY|07/05/2023|||L200519880130|FL|N||||45028.89|11/13/2023|N|N|N|N|||||LEWIS, KEITH W| Circuit Court||LEWIS|KEITH|WILLIAM||Defendant|292023CF001119000AHC||FELONY SEXUAL OFFENSES|C|Marlewski, Christine Ann|01/25/2023|CLOSED|07/05/2023|M|12609 DARREN CT||RIVERVIEW|FL|33579|White|01/13/1988|170|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|01/23/2023|ADJG|NT - ADJUDGED GUILTY|07/05/2023|||L200519880130|FL|N||||45028.89|11/13/2023|N|N|N|N|||||LEWIS, KEITH W| Circuit Court||LEWIS|KEITH|WILLIAM||Defendant|292023CF001119000AHC||FELONY SEXUAL OFFENSES|C|Marlewski, Christine Ann|01/25/2023|CLOSED|07/05/2023|M|12609 DARREN CT||RIVERVIEW|FL|33579|White|01/13/1988|166|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|01/23/2023|ADJG|NT - ADJUDGED GUILTY|07/05/2023|||L200519880130|FL|N||||45028.89|11/13/2023|N|N|N|N|||||LEWIS, KEITH W| Circuit Court||LEWIS|KEITH|WILLIAM||Defendant|292023CF001119000AHC||FELONY SEXUAL OFFENSES|C|Marlewski, Christine Ann|01/25/2023|CLOSED|07/05/2023|M|12609 DARREN CT||RIVERVIEW|FL|33579|White|01/13/1988|109|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|01/23/2023|ADJG|NT - ADJUDGED GUILTY|07/05/2023|||L200519880130|FL|N||||45028.89|11/13/2023|N|N|N|N|||||LEWIS, KEITH W| Circuit Court||LEWIS|KEITH|WILLIAM||Defendant|292023CF001119000AHC||FELONY SEXUAL OFFENSES|C|Marlewski, Christine Ann|01/25/2023|CLOSED|07/05/2023|M|12609 DARREN CT||RIVERVIEW|FL|33579|White|01/13/1988|165|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|01/23/2023|ADJG|NT - ADJUDGED GUILTY|07/05/2023|||L200519880130|FL|N||||45028.89|11/13/2023|N|N|N|N|||||LEWIS, KEITH W| Circuit Court||LEWIS|KEITH|WILLIAM||Defendant|292023CF001119000AHC||FELONY SEXUAL OFFENSES|C|Marlewski, Christine Ann|01/25/2023|CLOSED|07/05/2023|M|12609 DARREN CT||RIVERVIEW|FL|33579|White|01/13/1988|106|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|01/23/2023|ADJG|NT - ADJUDGED GUILTY|07/05/2023|||L200519880130|FL|N||||45028.89|11/13/2023|N|N|N|N|||||LEWIS, KEITH W| Circuit Court||LEWIS|KEITH|WILLIAM||Defendant|292023CF001119000AHC||FELONY SEXUAL OFFENSES|C|Marlewski, Christine Ann|01/25/2023|CLOSED|07/05/2023|M|12609 DARREN CT||RIVERVIEW|FL|33579|White|01/13/1988|176|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|01/23/2023|ADJG|NT - ADJUDGED GUILTY|07/05/2023|||L200519880130|FL|N||||45028.89|11/13/2023|N|N|N|N|||||LEWIS, KEITH W| Circuit Court||LEWIS|KEITH|WILLIAM||Defendant|292023CF001119000AHC||FELONY SEXUAL OFFENSES|C|Marlewski, Christine Ann|01/25/2023|CLOSED|07/05/2023|M|12609 DARREN CT||RIVERVIEW|FL|33579|White|01/13/1988|107|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|01/23/2023|ADJG|NT - ADJUDGED GUILTY|07/05/2023|||L200519880130|FL|N||||45028.89|11/13/2023|N|N|N|N|||||LEWIS, KEITH W| Circuit Court||LEWIS|KEITH|WILLIAM||Defendant|292023CF001119000AHC||FELONY SEXUAL OFFENSES|C|Marlewski, Christine Ann|01/25/2023|CLOSED|07/05/2023|M|12609 DARREN CT||RIVERVIEW|FL|33579|White|01/13/1988|172|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|01/23/2023|ADJG|NT - ADJUDGED GUILTY|07/05/2023|||L200519880130|FL|N||||45028.89|11/13/2023|N|N|N|N|||||LEWIS, KEITH W| Circuit Court||LEWIS|KEITH|WILLIAM||Defendant|292023CF001119000AHC||FELONY SEXUAL OFFENSES|C|Marlewski, Christine Ann|01/25/2023|CLOSED|07/05/2023|M|12609 DARREN CT||RIVERVIEW|FL|33579|White|01/13/1988|142|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|01/23/2023|ADJG|NT - ADJUDGED GUILTY|07/05/2023|||L200519880130|FL|N||||45028.89|11/13/2023|N|N|N|N|||||LEWIS, KEITH W| Circuit Court||LEWIS|KEITH|WILLIAM||Defendant|292023CF001119000AHC||FELONY SEXUAL OFFENSES|C|Marlewski, Christine Ann|01/25/2023|CLOSED|07/05/2023|M|12609 DARREN CT||RIVERVIEW|FL|33579|White|01/13/1988|141|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|01/23/2023|ADJG|NT - ADJUDGED GUILTY|07/05/2023|||L200519880130|FL|N||||45028.89|11/13/2023|N|N|N|N|||||LEWIS, KEITH W| Circuit Court||LEWIS|KEITH|WILLIAM||Defendant|292023CF001119000AHC||FELONY SEXUAL OFFENSES|C|Marlewski, Christine Ann|01/25/2023|CLOSED|07/05/2023|M|12609 DARREN CT||RIVERVIEW|FL|33579|White|01/13/1988|1|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|01/23/2023|ADJG|NT - ADJUDGED GUILTY|07/05/2023|||L200519880130|FL|N||||45028.89|11/13/2023|N|N|N|N|||||LEWIS, KEITH W| Circuit Court||LEWIS|KEITH|WILLIAM||Defendant|292023CF001119000AHC||FELONY SEXUAL OFFENSES|C|Marlewski, Christine Ann|01/25/2023|CLOSED|07/05/2023|M|12609 DARREN CT||RIVERVIEW|FL|33579|White|01/13/1988|140|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|01/23/2023|ADJG|NT - ADJUDGED GUILTY|07/05/2023|||L200519880130|FL|N||||45028.89|11/13/2023|N|N|N|N|||||LEWIS, KEITH W| Circuit Court||LEWIS|KEITH|WILLIAM||Defendant|292023CF001119000AHC||FELONY SEXUAL OFFENSES|C|Marlewski, Christine Ann|01/25/2023|CLOSED|07/05/2023|M|12609 DARREN CT||RIVERVIEW|FL|33579|White|01/13/1988|143|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|01/23/2023|ADJG|NT - ADJUDGED GUILTY|07/05/2023|||L200519880130|FL|N||||45028.89|11/13/2023|N|N|N|N|||||LEWIS, KEITH W| Circuit Court||LEWIS|KEITH|WILLIAM||Defendant|292023CF001119000AHC||FELONY SEXUAL OFFENSES|C|Marlewski, Christine Ann|01/25/2023|CLOSED|07/05/2023|M|12609 DARREN CT||RIVERVIEW|FL|33579|White|01/13/1988|149|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|01/23/2023|ADJG|NT - ADJUDGED GUILTY|07/05/2023|||L200519880130|FL|N||||45028.89|11/13/2023|N|N|N|N|||||LEWIS, KEITH W| Circuit Court||LEWIS|KEITH|WILLIAM||Defendant|292023CF001119000AHC||FELONY SEXUAL OFFENSES|C|Marlewski, Christine Ann|01/25/2023|CLOSED|07/05/2023|M|12609 DARREN CT||RIVERVIEW|FL|33579|White|01/13/1988|99|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|01/23/2023|ADJG|NT - ADJUDGED GUILTY|07/05/2023|||L200519880130|FL|N||||45028.89|11/13/2023|N|N|N|N|||||LEWIS, KEITH W| Circuit Court||LEWIS|KEITH|WILLIAM||Defendant|292023CF001119000AHC||FELONY SEXUAL OFFENSES|C|Marlewski, Christine Ann|01/25/2023|CLOSED|07/05/2023|M|12609 DARREN CT||RIVERVIEW|FL|33579|White|01/13/1988|104|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|01/23/2023|ADJG|NT - ADJUDGED GUILTY|07/05/2023|||L200519880130|FL|N||||45028.89|11/13/2023|N|N|N|N|||||LEWIS, KEITH W| Circuit Court||LEWIS|KEITH|WILLIAM||Defendant|292023CF001119000AHC||FELONY SEXUAL OFFENSES|C|Marlewski, Christine Ann|01/25/2023|CLOSED|07/05/2023|M|12609 DARREN CT||RIVERVIEW|FL|33579|White|01/13/1988|102|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|01/23/2023|ADJG|NT - ADJUDGED GUILTY|07/05/2023|||L200519880130|FL|N||||45028.89|11/13/2023|N|N|N|N|||||LEWIS, KEITH W| Circuit Court||LEWIS|KEITH|WILLIAM||Defendant|292023CF001119000AHC||FELONY SEXUAL OFFENSES|C|Marlewski, Christine Ann|01/25/2023|CLOSED|07/05/2023|M|12609 DARREN CT||RIVERVIEW|FL|33579|White|01/13/1988|103|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|01/23/2023|ADJG|NT - ADJUDGED GUILTY|07/05/2023|||L200519880130|FL|N||||45028.89|11/13/2023|N|N|N|N|||||LEWIS, KEITH W| Circuit Court||LEWIS|KEITH|WILLIAM||Defendant|292023CF001119000AHC||FELONY SEXUAL OFFENSES|C|Marlewski, Christine Ann|01/25/2023|CLOSED|07/05/2023|M|12609 DARREN CT||RIVERVIEW|FL|33579|White|01/13/1988|15|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|01/23/2023|ADJG|NT - ADJUDGED GUILTY|07/05/2023|||L200519880130|FL|N||||45028.89|11/13/2023|N|N|N|N|||||LEWIS, KEITH W| Circuit Court||LEWIS|KEITH|WILLIAM||Defendant|292023CF001119000AHC||FELONY SEXUAL OFFENSES|C|Marlewski, Christine Ann|01/25/2023|CLOSED|07/05/2023|M|12609 DARREN CT||RIVERVIEW|FL|33579|White|01/13/1988|144|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|01/23/2023|ADJG|NT - ADJUDGED GUILTY|07/05/2023|||L200519880130|FL|N||||45028.89|11/13/2023|N|N|N|N|||||LEWIS, KEITH W| Circuit Court||LEWIS|KEITH|WILLIAM||Defendant|292023CF001119000AHC||FELONY SEXUAL OFFENSES|C|Marlewski, Christine Ann|01/25/2023|CLOSED|07/05/2023|M|12609 DARREN CT||RIVERVIEW|FL|33579|White|01/13/1988|135|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|01/23/2023|ADJG|NT - ADJUDGED GUILTY|07/05/2023|||L200519880130|FL|N||||45028.89|11/13/2023|N|N|N|N|||||LEWIS, KEITH W| Circuit Court||LEWIS|KEITH|WILLIAM||Defendant|292023CF001119000AHC||FELONY SEXUAL OFFENSES|C|Marlewski, Christine Ann|01/25/2023|CLOSED|07/05/2023|M|12609 DARREN CT||RIVERVIEW|FL|33579|White|01/13/1988|100|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|01/23/2023|ADJG|NT - ADJUDGED GUILTY|07/05/2023|||L200519880130|FL|N||||45028.89|11/13/2023|N|N|N|N|||||LEWIS, KEITH W| Circuit Court||LEWIS|KEITH|WILLIAM||Defendant|292023CF001119000AHC||FELONY SEXUAL OFFENSES|C|Marlewski, Christine Ann|01/25/2023|CLOSED|07/05/2023|M|12609 DARREN CT||RIVERVIEW|FL|33579|White|01/13/1988|145|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|01/23/2023|ADJG|NT - ADJUDGED GUILTY|07/05/2023|||L200519880130|FL|N||||45028.89|11/13/2023|N|N|N|N|||||LEWIS, KEITH W| Circuit Court||LEWIS|KEITH|WILLIAM||Defendant|292023CF001119000AHC||FELONY SEXUAL OFFENSES|C|Marlewski, Christine Ann|01/25/2023|CLOSED|07/05/2023|M|12609 DARREN CT||RIVERVIEW|FL|33579|White|01/13/1988|146|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|01/23/2023|ADJG|NT - ADJUDGED GUILTY|07/05/2023|||L200519880130|FL|N||||45028.89|11/13/2023|N|N|N|N|||||LEWIS, KEITH W| Circuit Court||LEWIS|KEITH|WILLIAM||Defendant|292023CF001119000AHC||FELONY SEXUAL OFFENSES|C|Marlewski, Christine Ann|01/25/2023|CLOSED|07/05/2023|M|12609 DARREN CT||RIVERVIEW|FL|33579|White|01/13/1988|147|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|01/23/2023|ADJG|NT - ADJUDGED GUILTY|07/05/2023|||L200519880130|FL|N||||45028.89|11/13/2023|N|N|N|N|||||LEWIS, KEITH W| Circuit Court||LEWIS|KEITH|WILLIAM||Defendant|292023CF001119000AHC||FELONY SEXUAL OFFENSES|C|Marlewski, Christine Ann|01/25/2023|CLOSED|07/05/2023|M|12609 DARREN CT||RIVERVIEW|FL|33579|White|01/13/1988|148|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|01/23/2023|ADJG|NT - ADJUDGED GUILTY|07/05/2023|||L200519880130|FL|N||||45028.89|11/13/2023|N|N|N|N|||||LEWIS, KEITH W| Circuit Court||LEWIS|KEITH|WILLIAM||Defendant|292023CF001119000AHC||FELONY SEXUAL OFFENSES|C|Marlewski, Christine Ann|01/25/2023|CLOSED|07/05/2023|M|12609 DARREN CT||RIVERVIEW|FL|33579|White|01/13/1988|150|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|01/23/2023|ADJG|NT - ADJUDGED GUILTY|07/05/2023|||L200519880130|FL|N||||45028.89|11/13/2023|N|N|N|N|||||LEWIS, KEITH W| Circuit Court||LEWIS|KEITH|WILLIAM||Defendant|292023CF001119000AHC||FELONY SEXUAL OFFENSES|C|Marlewski, Christine Ann|01/25/2023|CLOSED|07/05/2023|M|12609 DARREN CT||RIVERVIEW|FL|33579|White|01/13/1988|156|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|01/23/2023|ADJG|NT - ADJUDGED GUILTY|07/05/2023|||L200519880130|FL|N||||45028.89|11/13/2023|N|N|N|N|||||LEWIS, KEITH W| Circuit Court||LEWIS|KEITH|WILLIAM||Defendant|292023CF001119000AHC||FELONY SEXUAL OFFENSES|C|Marlewski, Christine Ann|01/25/2023|CLOSED|07/05/2023|M|12609 DARREN CT||RIVERVIEW|FL|33579|White|01/13/1988|157|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|01/23/2023|ADJG|NT - ADJUDGED GUILTY|07/05/2023|||L200519880130|FL|N||||45028.89|11/13/2023|N|N|N|N|||||LEWIS, KEITH W| Circuit Court||LEWIS|KEITH|WILLIAM||Defendant|292023CF001119000AHC||FELONY SEXUAL OFFENSES|C|Marlewski, Christine Ann|01/25/2023|CLOSED|07/05/2023|M|12609 DARREN CT||RIVERVIEW|FL|33579|White|01/13/1988|151|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|01/23/2023|ADJG|NT - ADJUDGED GUILTY|07/05/2023|||L200519880130|FL|N||||45028.89|11/13/2023|N|N|N|N|||||LEWIS, KEITH W| Circuit Court||LEWIS|KEITH|WILLIAM||Defendant|292023CF001119000AHC||FELONY SEXUAL OFFENSES|C|Marlewski, Christine Ann|01/25/2023|CLOSED|07/05/2023|M|12609 DARREN CT||RIVERVIEW|FL|33579|White|01/13/1988|105|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|01/23/2023|ADJG|NT - ADJUDGED GUILTY|07/05/2023|||L200519880130|FL|N||||45028.89|11/13/2023|N|N|N|N|||||LEWIS, KEITH W| Circuit Court||LEWIS|KEITH|WILLIAM||Defendant|292023CF001119000AHC||FELONY SEXUAL OFFENSES|C|Marlewski, Christine Ann|01/25/2023|CLOSED|07/05/2023|M|12609 DARREN CT||RIVERVIEW|FL|33579|White|01/13/1988|158|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|01/23/2023|ADJG|NT - ADJUDGED GUILTY|07/05/2023|||L200519880130|FL|N||||45028.89|11/13/2023|N|N|N|N|||||LEWIS, KEITH W| Circuit Court||LEWIS|KEITH|WILLIAM||Defendant|292023CF001119000AHC||FELONY SEXUAL OFFENSES|C|Marlewski, Christine Ann|01/25/2023|CLOSED|07/05/2023|M|12609 DARREN CT||RIVERVIEW|FL|33579|White|01/13/1988|192|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|01/23/2023|NTNINF|NT - NO INFORMATION FILED|02/07/2023|||L200519880130|FL|N||||45028.89|11/13/2023|N|N|N|N|||||LEWIS, KEITH W| Circuit Court||LEWIS|KEITH|WILLIAM||Defendant|292023CF001119000AHC||FELONY SEXUAL OFFENSES|C|Marlewski, Christine Ann|01/25/2023|CLOSED|07/05/2023|M|12609 DARREN CT||RIVERVIEW|FL|33579|White|01/13/1988|101|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|01/23/2023|ADJG|NT - ADJUDGED GUILTY|07/05/2023|||L200519880130|FL|N||||45028.89|11/13/2023|N|N|N|N|||||LEWIS, KEITH W| Circuit Court||LEWIS|KEITH|WILLIAM||Defendant|292023CF001119000AHC||FELONY SEXUAL OFFENSES|C|Marlewski, Christine Ann|01/25/2023|CLOSED|07/05/2023|M|12609 DARREN CT||RIVERVIEW|FL|33579|White|01/13/1988|155|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|01/23/2023|ADJG|NT - ADJUDGED GUILTY|07/05/2023|||L200519880130|FL|N||||45028.89|11/13/2023|N|N|N|N|||||LEWIS, KEITH W| Circuit Court||LEWIS|KEITH|WILLIAM||Defendant|292023CF001119000AHC||FELONY SEXUAL OFFENSES|C|Marlewski, Christine Ann|01/25/2023|CLOSED|07/05/2023|M|12609 DARREN CT||RIVERVIEW|FL|33579|White|01/13/1988|114|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|01/23/2023|ADJG|NT - ADJUDGED GUILTY|07/05/2023|||L200519880130|FL|N||||45028.89|11/13/2023|N|N|N|N|||||LEWIS, KEITH W| Circuit Court||LEWIS|KEITH|WILLIAM||Defendant|292023CF001119000AHC||FELONY SEXUAL OFFENSES|C|Marlewski, Christine Ann|01/25/2023|CLOSED|07/05/2023|M|12609 DARREN CT||RIVERVIEW|FL|33579|White|01/13/1988|191|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|01/23/2023|NTNINF|NT - NO INFORMATION FILED|02/07/2023|||L200519880130|FL|N||||45028.89|11/13/2023|N|N|N|N|||||LEWIS, KEITH W| Circuit Court||LEWIS|KEITH|WILLIAM||Defendant|292023CF001119000AHC||FELONY SEXUAL OFFENSES|C|Marlewski, Christine Ann|01/25/2023|CLOSED|07/05/2023|M|12609 DARREN CT||RIVERVIEW|FL|33579|White|01/13/1988|159|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|01/23/2023|ADJG|NT - ADJUDGED GUILTY|07/05/2023|||L200519880130|FL|N||||45028.89|11/13/2023|N|N|N|N|||||LEWIS, KEITH W| Circuit Court||LEWIS|KEITH|WILLIAM||Defendant|292023CF001119000AHC||FELONY SEXUAL OFFENSES|C|Marlewski, Christine Ann|01/25/2023|CLOSED|07/05/2023|M|12609 DARREN CT||RIVERVIEW|FL|33579|White|01/13/1988|190|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|01/23/2023|NTNINF|NT - NO INFORMATION FILED|02/07/2023|||L200519880130|FL|N||||45028.89|11/13/2023|N|N|N|N|||||LEWIS, KEITH W| Circuit Court||LEWIS|KEITH|WILLIAM||Defendant|292023CF001119000AHC||FELONY SEXUAL OFFENSES|C|Marlewski, Christine Ann|01/25/2023|CLOSED|07/05/2023|M|12609 DARREN CT||RIVERVIEW|FL|33579|White|01/13/1988|117|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|01/23/2023|ADJG|NT - ADJUDGED GUILTY|07/05/2023|||L200519880130|FL|N||||45028.89|11/13/2023|N|N|N|N|||||LEWIS, KEITH W| Circuit Court||LEWIS|KEITH|WILLIAM||Defendant|292023CF001119000AHC||FELONY SEXUAL OFFENSES|C|Marlewski, Christine Ann|01/25/2023|CLOSED|07/05/2023|M|12609 DARREN CT||RIVERVIEW|FL|33579|White|01/13/1988|113|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|01/23/2023|ADJG|NT - ADJUDGED GUILTY|07/05/2023|||L200519880130|FL|N||||45028.89|11/13/2023|N|N|N|N|||||LEWIS, KEITH W| Circuit Court||LEWIS|KEITH|WILLIAM||Defendant|292023CF001119000AHC||FELONY SEXUAL OFFENSES|C|Marlewski, Christine Ann|01/25/2023|CLOSED|07/05/2023|M|12609 DARREN CT||RIVERVIEW|FL|33579|White|01/13/1988|160|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|01/23/2023|ADJG|NT - ADJUDGED GUILTY|07/05/2023|||L200519880130|FL|N||||45028.89|11/13/2023|N|N|N|N|||||LEWIS, KEITH W| Circuit Court||LEWIS|KEITH|WILLIAM||Defendant|292023CF001119000AHC||FELONY SEXUAL OFFENSES|C|Marlewski, Christine Ann|01/25/2023|CLOSED|07/05/2023|M|12609 DARREN CT||RIVERVIEW|FL|33579|White|01/13/1988|112|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|01/23/2023|ADJG|NT - ADJUDGED GUILTY|07/05/2023|||L200519880130|FL|N||||45028.89|11/13/2023|N|N|N|N|||||LEWIS, KEITH W| Circuit Court||LEWIS|KEITH|WILLIAM||Defendant|292023CF001119000AHC||FELONY SEXUAL OFFENSES|C|Marlewski, Christine Ann|01/25/2023|CLOSED|07/05/2023|M|12609 DARREN CT||RIVERVIEW|FL|33579|White|01/13/1988|118|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|01/23/2023|ADJG|NT - ADJUDGED GUILTY|07/05/2023|||L200519880130|FL|N||||45028.89|11/13/2023|N|N|N|N|||||LEWIS, KEITH W| Circuit Court||LEWIS|KEITH|WILLIAM||Defendant|292023CF001119000AHC||FELONY SEXUAL OFFENSES|C|Marlewski, Christine Ann|01/25/2023|CLOSED|07/05/2023|M|12609 DARREN CT||RIVERVIEW|FL|33579|White|01/13/1988|183|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|01/23/2023|ADJG|NT - ADJUDGED GUILTY|07/05/2023|||L200519880130|FL|N||||45028.89|11/13/2023|N|N|N|N|||||LEWIS, KEITH W| Circuit Court||LEWIS|KEITH|WILLIAM||Defendant|292023CF001119000AHC||FELONY SEXUAL OFFENSES|C|Marlewski, Christine Ann|01/25/2023|CLOSED|07/05/2023|M|12609 DARREN CT||RIVERVIEW|FL|33579|White|01/13/1988|182|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|01/23/2023|ADJG|NT - ADJUDGED GUILTY|07/05/2023|||L200519880130|FL|N||||45028.89|11/13/2023|N|N|N|N|||||LEWIS, KEITH W| Circuit Court||LEWIS|KEITH|WILLIAM||Defendant|292023CF001119000AHC||FELONY SEXUAL OFFENSES|C|Marlewski, Christine Ann|01/25/2023|CLOSED|07/05/2023|M|12609 DARREN CT||RIVERVIEW|FL|33579|White|01/13/1988|7|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|01/23/2023|ADJG|NT - ADJUDGED GUILTY|07/05/2023|||L200519880130|FL|N||||45028.89|11/13/2023|N|N|N|N|||||LEWIS, KEITH W| Circuit Court||LEWIS|KEITH|WILLIAM||Defendant|292023CF001119000AHC||FELONY SEXUAL OFFENSES|C|Marlewski, Christine Ann|01/25/2023|CLOSED|07/05/2023|M|12609 DARREN CT||RIVERVIEW|FL|33579|White|01/13/1988|108|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|01/23/2023|ADJG|NT - ADJUDGED GUILTY|07/05/2023|||L200519880130|FL|N||||45028.89|11/13/2023|N|N|N|N|||||LEWIS, KEITH W| Circuit Court||LEWIS|KEITH|WILLIAM||Defendant|292023CF001119000AHC||FELONY SEXUAL OFFENSES|C|Marlewski, Christine Ann|01/25/2023|CLOSED|07/05/2023|M|12609 DARREN CT||RIVERVIEW|FL|33579|White|01/13/1988|6|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|01/23/2023|ADJG|NT - ADJUDGED GUILTY|07/05/2023|||L200519880130|FL|N||||45028.89|11/13/2023|N|N|N|N|||||LEWIS, KEITH W| Circuit Court||LEWIS|KEITH|WILLIAM||Defendant|292023CF001119000AHC||FELONY SEXUAL OFFENSES|C|Marlewski, Christine Ann|01/25/2023|CLOSED|07/05/2023|M|12609 DARREN CT||RIVERVIEW|FL|33579|White|01/13/1988|181|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|01/23/2023|ADJG|NT - ADJUDGED GUILTY|07/05/2023|||L200519880130|FL|N||||45028.89|11/13/2023|N|N|N|N|||||LEWIS, KEITH W| Circuit Court||LEWIS|KEITH|WILLIAM||Defendant|292023CF001119000AHC||FELONY SEXUAL OFFENSES|C|Marlewski, Christine Ann|01/25/2023|CLOSED|07/05/2023|M|12609 DARREN CT||RIVERVIEW|FL|33579|White|01/13/1988|161|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|01/23/2023|ADJG|NT - ADJUDGED GUILTY|07/05/2023|||L200519880130|FL|N||||45028.89|11/13/2023|N|N|N|N|||||LEWIS, KEITH W| Circuit Court||LEWIS|KEITH|WILLIAM||Defendant|292023CF001119000AHC||FELONY SEXUAL OFFENSES|C|Marlewski, Christine Ann|01/25/2023|CLOSED|07/05/2023|M|12609 DARREN CT||RIVERVIEW|FL|33579|White|01/13/1988|186|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|01/23/2023|ADJG|NT - ADJUDGED GUILTY|07/05/2023|||L200519880130|FL|N||||45028.89|11/13/2023|N|N|N|N|||||LEWIS, KEITH W| Circuit Court||LEWIS|KEITH|WILLIAM||Defendant|292023CF001119000AHC||FELONY SEXUAL OFFENSES|C|Marlewski, Christine Ann|01/25/2023|CLOSED|07/05/2023|M|12609 DARREN CT||RIVERVIEW|FL|33579|White|01/13/1988|185|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|01/23/2023|ADJG|NT - ADJUDGED GUILTY|07/05/2023|||L200519880130|FL|N||||45028.89|11/13/2023|N|N|N|N|||||LEWIS, KEITH W| Circuit Court||LEWIS|KEITH|WILLIAM||Defendant|292023CF001119000AHC||FELONY SEXUAL OFFENSES|C|Marlewski, Christine Ann|01/25/2023|CLOSED|07/05/2023|M|12609 DARREN CT||RIVERVIEW|FL|33579|White|01/13/1988|189|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|01/23/2023|NTNINF|NT - NO INFORMATION FILED|02/07/2023|||L200519880130|FL|N||||45028.89|11/13/2023|N|N|N|N|||||LEWIS, KEITH W| Circuit Court||LEWIS|KEITH|WILLIAM||Defendant|292023CF001119000AHC||FELONY SEXUAL OFFENSES|C|Marlewski, Christine Ann|01/25/2023|CLOSED|07/05/2023|M|12609 DARREN CT||RIVERVIEW|FL|33579|White|01/13/1988|188|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|01/23/2023|NTNINF|NT - NO INFORMATION FILED|02/07/2023|||L200519880130|FL|N||||45028.89|11/13/2023|N|N|N|N|||||LEWIS, KEITH W| Circuit Court||LEWIS|KEITH|WILLIAM||Defendant|292023CF001119000AHC||FELONY SEXUAL OFFENSES|C|Marlewski, Christine Ann|01/25/2023|CLOSED|07/05/2023|M|12609 DARREN CT||RIVERVIEW|FL|33579|White|01/13/1988|187|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|01/23/2023|ADJG|NT - ADJUDGED GUILTY|07/05/2023|||L200519880130|FL|N||||45028.89|11/13/2023|N|N|N|N|||||LEWIS, KEITH W| Circuit Court||LEWIS|KEITH|WILLIAM||Defendant|292023CF001119000AHC||FELONY SEXUAL OFFENSES|C|Marlewski, Christine Ann|01/25/2023|CLOSED|07/05/2023|M|12609 DARREN CT||RIVERVIEW|FL|33579|White|01/13/1988|5|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|01/23/2023|ADJG|NT - ADJUDGED GUILTY|07/05/2023|||L200519880130|FL|N||||45028.89|11/13/2023|N|N|N|N|||||LEWIS, KEITH W| Circuit Court||LEWIS|KEITH|WILLIAM||Defendant|292023CF001119000AHC||FELONY SEXUAL OFFENSES|C|Marlewski, Christine Ann|01/25/2023|CLOSED|07/05/2023|M|12609 DARREN CT||RIVERVIEW|FL|33579|White|01/13/1988|115|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|01/23/2023|ADJG|NT - ADJUDGED GUILTY|07/05/2023|||L200519880130|FL|N||||45028.89|11/13/2023|N|N|N|N|||||LEWIS, KEITH W| Circuit Court||LEWIS|KEITH|WILLIAM||Defendant|292023CF001119000AHC||FELONY SEXUAL OFFENSES|C|Marlewski, Christine Ann|01/25/2023|CLOSED|07/05/2023|M|12609 DARREN CT||RIVERVIEW|FL|33579|White|01/13/1988|184|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|01/23/2023|ADJG|NT - ADJUDGED GUILTY|07/05/2023|||L200519880130|FL|N||||45028.89|11/13/2023|N|N|N|N|||||LEWIS, KEITH W| Circuit Court||LEWIS|KEITH|WILLIAM||Defendant|292023CF001119000AHC||FELONY SEXUAL OFFENSES|C|Marlewski, Christine Ann|01/25/2023|CLOSED|07/05/2023|M|12609 DARREN CT||RIVERVIEW|FL|33579|White|01/13/1988|180|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|01/23/2023|ADJG|NT - ADJUDGED GUILTY|07/05/2023|||L200519880130|FL|N||||45028.89|11/13/2023|N|N|N|N|||||LEWIS, KEITH W| Circuit Court||LEWIS|KEITH|WILLIAM||Defendant|292023CF001119000AHC||FELONY SEXUAL OFFENSES|C|Marlewski, Christine Ann|01/25/2023|CLOSED|07/05/2023|M|12609 DARREN CT||RIVERVIEW|FL|33579|White|01/13/1988|179|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|01/23/2023|ADJG|NT - ADJUDGED GUILTY|07/05/2023|||L200519880130|FL|N||||45028.89|11/13/2023|N|N|N|N|||||LEWIS, KEITH W| Circuit Court||LEWIS|KEITH|WILLIAM||Defendant|292023CF001119000AHC||FELONY SEXUAL OFFENSES|C|Marlewski, Christine Ann|01/25/2023|CLOSED|07/05/2023|M|12609 DARREN CT||RIVERVIEW|FL|33579|White|01/13/1988|178|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|01/23/2023|ADJG|NT - ADJUDGED GUILTY|07/05/2023|||L200519880130|FL|N||||45028.89|11/13/2023|N|N|N|N|||||LEWIS, KEITH W| Circuit Court||LEWIS|KEITH|WILLIAM||Defendant|292023CF001119000AHC||FELONY SEXUAL OFFENSES|C|Marlewski, Christine Ann|01/25/2023|CLOSED|07/05/2023|M|12609 DARREN CT||RIVERVIEW|FL|33579|White|01/13/1988|162|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|01/23/2023|ADJG|NT - ADJUDGED GUILTY|07/05/2023|||L200519880130|FL|N||||45028.89|11/13/2023|N|N|N|N|||||LEWIS, KEITH W| Circuit Court||LEWIS|KEITH|WILLIAM||Defendant|292023CF001119000AHC||FELONY SEXUAL OFFENSES|C|Marlewski, Christine Ann|01/25/2023|CLOSED|07/05/2023|M|12609 DARREN CT||RIVERVIEW|FL|33579|White|01/13/1988|177|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|01/23/2023|ADJG|NT - ADJUDGED GUILTY|07/05/2023|||L200519880130|FL|N||||45028.89|11/13/2023|N|N|N|N|||||LEWIS, KEITH W| Circuit Court||LEWIS|KEITH|WILLIAM||Defendant|292023CF001119000AHC||FELONY SEXUAL OFFENSES|C|Marlewski, Christine Ann|01/25/2023|CLOSED|07/05/2023|M|12609 DARREN CT||RIVERVIEW|FL|33579|White|01/13/1988|116|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|01/23/2023|ADJG|NT - ADJUDGED GUILTY|07/05/2023|||L200519880130|FL|N||||45028.89|11/13/2023|N|N|N|N|||||LEWIS, KEITH W| Circuit Court||LEWIS|KEITH|WILLIAM||Defendant|292023CF001119000AHC||FELONY SEXUAL OFFENSES|C|Marlewski, Christine Ann|01/25/2023|CLOSED|07/05/2023|M|12609 DARREN CT||RIVERVIEW|FL|33579|White|01/13/1988|110|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|01/23/2023|ADJG|NT - ADJUDGED GUILTY|07/05/2023|||L200519880130|FL|N||||45028.89|11/13/2023|N|N|N|N|||||LEWIS, KEITH W| Circuit Court||LEWIS|KEITH|WILLIAM||Defendant|292023CF001119000AHC||FELONY SEXUAL OFFENSES|C|Marlewski, Christine Ann|01/25/2023|CLOSED|07/05/2023|M|12609 DARREN CT||RIVERVIEW|FL|33579|White|01/13/1988|111|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|01/23/2023|ADJG|NT - ADJUDGED GUILTY|07/05/2023|||L200519880130|FL|N||||45028.89|11/13/2023|N|N|N|N|||||LEWIS, KEITH W| Circuit Court||LEWIS|KEITH|WILLIAM||Defendant|292023CF001119000AHC||FELONY SEXUAL OFFENSES|C|Marlewski, Christine Ann|01/25/2023|CLOSED|07/05/2023|M|12609 DARREN CT||RIVERVIEW|FL|33579|White|01/13/1988|164|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|01/23/2023|ADJG|NT - ADJUDGED GUILTY|07/05/2023|||L200519880130|FL|N||||45028.89|11/13/2023|N|N|N|N|||||LEWIS, KEITH W| Circuit Court||LEWIS|KEITH|WILLIAM||Defendant|292023CF001119000AHC||FELONY SEXUAL OFFENSES|C|Marlewski, Christine Ann|01/25/2023|CLOSED|07/05/2023|M|12609 DARREN CT||RIVERVIEW|FL|33579|White|01/13/1988|163|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|01/23/2023|ADJG|NT - ADJUDGED GUILTY|07/05/2023|||L200519880130|FL|N||||45028.89|11/13/2023|N|N|N|N|||||LEWIS, KEITH W| Circuit Court||LEWIS|KEITH|WILLIAM||Defendant|292023CF001119000AHC||FELONY SEXUAL OFFENSES|C|Marlewski, Christine Ann|01/25/2023|CLOSED|07/05/2023|M|12609 DARREN CT||RIVERVIEW|FL|33579|White|01/13/1988|175|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|01/23/2023|ADJG|NT - ADJUDGED GUILTY|07/05/2023|||L200519880130|FL|N||||45028.89|11/13/2023|N|N|N|N|||||LEWIS, KEITH W| Circuit Court||LEWIS|KEITH|WILLIAM||Defendant|292023CF001119000AHC||FELONY SEXUAL OFFENSES|C|Marlewski, Christine Ann|01/25/2023|CLOSED|07/05/2023|M|12609 DARREN CT||RIVERVIEW|FL|33579|White|01/13/1988|169|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|01/23/2023|ADJG|NT - ADJUDGED GUILTY|07/05/2023|||L200519880130|FL|N||||45028.89|11/13/2023|N|N|N|N|||||LEWIS, KEITH W| Circuit Court||LEWIS|KEITH|WILLIAM||Defendant|292023CF001119000AHC||FELONY SEXUAL OFFENSES|C|Marlewski, Christine Ann|01/25/2023|CLOSED|07/05/2023|M|12609 DARREN CT||RIVERVIEW|FL|33579|White|01/13/1988|174|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|01/23/2023|ADJG|NT - ADJUDGED GUILTY|07/05/2023|||L200519880130|FL|N||||45028.89|11/13/2023|N|N|N|N|||||LEWIS, KEITH W| Circuit Court||LEWIS|KEITH|WILLIAM||Defendant|292023CF001119000AHC||FELONY SEXUAL OFFENSES|C|Marlewski, Christine Ann|01/25/2023|CLOSED|07/05/2023|M|12609 DARREN CT||RIVERVIEW|FL|33579|White|01/13/1988|173|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|01/23/2023|ADJG|NT - ADJUDGED GUILTY|07/05/2023|||L200519880130|FL|N||||45028.89|11/13/2023|N|N|N|N|||||LEWIS, KEITH W| Circuit Court||LEWIS|KEITH|WILLIAM||Defendant|292023CF001119000AHC||FELONY SEXUAL OFFENSES|C|Marlewski, Christine Ann|01/25/2023|CLOSED|07/05/2023|M|12609 DARREN CT||RIVERVIEW|FL|33579|White|01/13/1988|196|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|01/23/2023|NTNINF|NT - NO INFORMATION FILED|02/07/2023|||L200519880130|FL|N||||45028.89|11/13/2023|N|N|N|N|||||LEWIS, KEITH W| Circuit Court||LEWIS|KEITH|WILLIAM||Defendant|292023CF001119000AHC||FELONY SEXUAL OFFENSES|C|Marlewski, Christine Ann|01/25/2023|CLOSED|07/05/2023|M|12609 DARREN CT||RIVERVIEW|FL|33579|White|01/13/1988|121|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|01/23/2023|ADJG|NT - ADJUDGED GUILTY|07/05/2023|||L200519880130|FL|N||||45028.89|11/13/2023|N|N|N|N|||||LEWIS, KEITH W| Circuit Court||LEWIS|KEITH|WILLIAM||Defendant|292023CF001119000AHC||FELONY SEXUAL OFFENSES|C|Marlewski, Christine Ann|01/25/2023|CLOSED|07/05/2023|M|12609 DARREN CT||RIVERVIEW|FL|33579|White|01/13/1988|126|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|01/23/2023|ADJG|NT - ADJUDGED GUILTY|07/05/2023|||L200519880130|FL|N||||45028.89|11/13/2023|N|N|N|N|||||LEWIS, KEITH W| Circuit Court||LEWIS|KEITH|WILLIAM||Defendant|292023CF001119000AHC||FELONY SEXUAL OFFENSES|C|Marlewski, Christine Ann|01/25/2023|CLOSED|07/05/2023|M|12609 DARREN CT||RIVERVIEW|FL|33579|White|01/13/1988|197|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|01/23/2023|NTNINF|NT - NO INFORMATION FILED|02/07/2023|||L200519880130|FL|N||||45028.89|11/13/2023|N|N|N|N|||||LEWIS, KEITH W| Circuit Court||LEWIS|KEITH|WILLIAM||Defendant|292023CF001119000AHC||FELONY SEXUAL OFFENSES|C|Marlewski, Christine Ann|01/25/2023|CLOSED|07/05/2023|M|12609 DARREN CT||RIVERVIEW|FL|33579|White|01/13/1988|193|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|01/23/2023|NTNINF|NT - NO INFORMATION FILED|02/07/2023|||L200519880130|FL|N||||45028.89|11/13/2023|N|N|N|N|||||LEWIS, KEITH W| Circuit Court||LEWIS|KEITH|WILLIAM||Defendant|292023CF001119000AHC||FELONY SEXUAL OFFENSES|C|Marlewski, Christine Ann|01/25/2023|CLOSED|07/05/2023|M|12609 DARREN CT||RIVERVIEW|FL|33579|White|01/13/1988|122|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|01/23/2023|ADJG|NT - ADJUDGED GUILTY|07/05/2023|||L200519880130|FL|N||||45028.89|11/13/2023|N|N|N|N|||||LEWIS, KEITH W| Circuit Court||LEWIS|KEITH|WILLIAM||Defendant|292023CF001119000AHC||FELONY SEXUAL OFFENSES|C|Marlewski, Christine Ann|01/25/2023|CLOSED|07/05/2023|M|12609 DARREN CT||RIVERVIEW|FL|33579|White|01/13/1988|129|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|01/23/2023|ADJG|NT - ADJUDGED GUILTY|07/05/2023|||L200519880130|FL|N||||45028.89|11/13/2023|N|N|N|N|||||LEWIS, KEITH W| Circuit Court||LEWIS|KEITH|WILLIAM||Defendant|292023CF001119000AHC||FELONY SEXUAL OFFENSES|C|Marlewski, Christine Ann|01/25/2023|CLOSED|07/05/2023|M|12609 DARREN CT||RIVERVIEW|FL|33579|White|01/13/1988|194|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|01/23/2023|NTNINF|NT - NO INFORMATION FILED|02/07/2023|||L200519880130|FL|N||||45028.89|11/13/2023|N|N|N|N|||||LEWIS, KEITH W| Circuit Court||LEWIS|KEITH|WILLIAM||Defendant|292023CF001119000AHC||FELONY SEXUAL OFFENSES|C|Marlewski, Christine Ann|01/25/2023|CLOSED|07/05/2023|M|12609 DARREN CT||RIVERVIEW|FL|33579|White|01/13/1988|119|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|01/23/2023|ADJG|NT - ADJUDGED GUILTY|07/05/2023|||L200519880130|FL|N||||45028.89|11/13/2023|N|N|N|N|||||LEWIS, KEITH W| Circuit Court||LEWIS|KEITH|WILLIAM||Defendant|292023CF001119000AHC||FELONY SEXUAL OFFENSES|C|Marlewski, Christine Ann|01/25/2023|CLOSED|07/05/2023|M|12609 DARREN CT||RIVERVIEW|FL|33579|White|01/13/1988|11|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|01/23/2023|ADJG|NT - ADJUDGED GUILTY|07/05/2023|||L200519880130|FL|N||||45028.89|11/13/2023|N|N|N|N|||||LEWIS, KEITH W| Circuit Court||LEWIS|KEITH|WILLIAM||Defendant|292023CF001119000AHC||FELONY SEXUAL OFFENSES|C|Marlewski, Christine Ann|01/25/2023|CLOSED|07/05/2023|M|12609 DARREN CT||RIVERVIEW|FL|33579|White|01/13/1988|120|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|01/23/2023|ADJG|NT - ADJUDGED GUILTY|07/05/2023|||L200519880130|FL|N||||45028.89|11/13/2023|N|N|N|N|||||LEWIS, KEITH W| Circuit Court||LEWIS|KEITH|WILLIAM||Defendant|292023CF001119000AHC||FELONY SEXUAL OFFENSES|C|Marlewski, Christine Ann|01/25/2023|CLOSED|07/05/2023|M|12609 DARREN CT||RIVERVIEW|FL|33579|White|01/13/1988|154|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|01/23/2023|ADJG|NT - ADJUDGED GUILTY|07/05/2023|||L200519880130|FL|N||||45028.89|11/13/2023|N|N|N|N|||||LEWIS, KEITH W| Circuit Court||LEWIS|KEITH|WILLIAM||Defendant|292023CF001119000AHC||FELONY SEXUAL OFFENSES|C|Marlewski, Christine Ann|01/25/2023|CLOSED|07/05/2023|M|12609 DARREN CT||RIVERVIEW|FL|33579|White|01/13/1988|3|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|01/23/2023|ADJG|NT - ADJUDGED GUILTY|07/05/2023|||L200519880130|FL|N||||45028.89|11/13/2023|N|N|N|N|||||LEWIS, KEITH W| Circuit Court||LEWIS|KEITH|WILLIAM||Defendant|292023CF001119000AHC||FELONY SEXUAL OFFENSES|C|Marlewski, Christine Ann|01/25/2023|CLOSED|07/05/2023|M|12609 DARREN CT||RIVERVIEW|FL|33579|White|01/13/1988|12|F3|828.126(2)(e)|8281262E - ANIM6040 (FT) FILM, DISTRIBUTE, OR POSSESS IMAGE OR VIDEO OF SEXUAL ACTIVITY W/ AN ANIMAL|01/23/2023|ADJG|NT - ADJUDGED GUILTY|07/05/2023|||L200519880130|FL|N||||45028.89|11/13/2023|N|N|N|N|||||LEWIS, KEITH W| Circuit Court||LEWIS|KEITH|WILLIAM||Defendant|292023CF001119000AHC||FELONY SEXUAL OFFENSES|C|Marlewski, Christine Ann|01/25/2023|CLOSED|07/05/2023|M|12609 DARREN CT||RIVERVIEW|FL|33579|White|01/13/1988|198|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|01/23/2023|NTNINF|NT - NO INFORMATION FILED|02/07/2023|||L200519880130|FL|N||||45028.89|11/13/2023|N|N|N|N|||||LEWIS, KEITH W| Circuit Court||LEWIS|KEITH|WILLIAM||Defendant|292023CF001119000AHC||FELONY SEXUAL OFFENSES|C|Marlewski, Christine Ann|01/25/2023|CLOSED|07/05/2023|M|12609 DARREN CT||RIVERVIEW|FL|33579|White|01/13/1988|123|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|01/23/2023|ADJG|NT - ADJUDGED GUILTY|07/05/2023|||L200519880130|FL|N||||45028.89|11/13/2023|N|N|N|N|||||LEWIS, KEITH W| Circuit Court||LEWIS|KEITH|WILLIAM||Defendant|292023CF001119000AHC||FELONY SEXUAL OFFENSES|C|Marlewski, Christine Ann|01/25/2023|CLOSED|07/05/2023|M|12609 DARREN CT||RIVERVIEW|FL|33579|White|01/13/1988|133|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|01/23/2023|ADJG|NT - ADJUDGED GUILTY|07/05/2023|||L200519880130|FL|N||||45028.89|11/13/2023|N|N|N|N|||||LEWIS, KEITH W| Circuit Court||LEWIS|KEITH|WILLIAM||Defendant|292023CF001119000AHC||FELONY SEXUAL OFFENSES|C|Marlewski, Christine Ann|01/25/2023|CLOSED|07/05/2023|M|12609 DARREN CT||RIVERVIEW|FL|33579|White|01/13/1988|128|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|01/23/2023|ADJG|NT - ADJUDGED GUILTY|07/05/2023|||L200519880130|FL|N||||45028.89|11/13/2023|N|N|N|N|||||LEWIS, KEITH W| Circuit Court||LEWIS|KEITH|WILLIAM||Defendant|292023CF001119000AHC||FELONY SEXUAL OFFENSES|C|Marlewski, Christine Ann|01/25/2023|CLOSED|07/05/2023|M|12609 DARREN CT||RIVERVIEW|FL|33579|White|01/13/1988|127|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|01/23/2023|ADJG|NT - ADJUDGED GUILTY|07/05/2023|||L200519880130|FL|N||||45028.89|11/13/2023|N|N|N|N|||||LEWIS, KEITH W| Circuit Court||LEWIS|KEITH|WILLIAM||Defendant|292023CF001119000AHC||FELONY SEXUAL OFFENSES|C|Marlewski, Christine Ann|01/25/2023|CLOSED|07/05/2023|M|12609 DARREN CT||RIVERVIEW|FL|33579|White|01/13/1988|153|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|01/23/2023|ADJG|NT - ADJUDGED GUILTY|07/05/2023|||L200519880130|FL|N||||45028.89|11/13/2023|N|N|N|N|||||LEWIS, KEITH W| Circuit Court||LEWIS|KEITH|WILLIAM||Defendant|292023CF001119000AHC||FELONY SEXUAL OFFENSES|C|Marlewski, Christine Ann|01/25/2023|CLOSED|07/05/2023|M|12609 DARREN CT||RIVERVIEW|FL|33579|White|01/13/1988|195|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|01/23/2023|NTNINF|NT - NO INFORMATION FILED|02/07/2023|||L200519880130|FL|N||||45028.89|11/13/2023|N|N|N|N|||||LEWIS, KEITH W| Circuit Court||LEWIS|KEITH|WILLIAM||Defendant|292023CF001119000AHC||FELONY SEXUAL OFFENSES|C|Marlewski, Christine Ann|01/25/2023|CLOSED|07/05/2023|M|12609 DARREN CT||RIVERVIEW|FL|33579|White|01/13/1988|10|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|01/23/2023|ADJG|NT - ADJUDGED GUILTY|07/05/2023|||L200519880130|FL|N||||45028.89|11/13/2023|N|N|N|N|||||LEWIS, KEITH W| Circuit Court||LEWIS|KEITH|WILLIAM||Defendant|292023CF001119000AHC||FELONY SEXUAL OFFENSES|C|Marlewski, Christine Ann|01/25/2023|CLOSED|07/05/2023|M|12609 DARREN CT||RIVERVIEW|FL|33579|White|01/13/1988|125|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|01/23/2023|ADJG|NT - ADJUDGED GUILTY|07/05/2023|||L200519880130|FL|N||||45028.89|11/13/2023|N|N|N|N|||||LEWIS, KEITH W| Circuit Court||LEWIS|KEITH|WILLIAM||Defendant|292023CF001119000AHC||FELONY SEXUAL OFFENSES|C|Marlewski, Christine Ann|01/25/2023|CLOSED|07/05/2023|M|12609 DARREN CT||RIVERVIEW|FL|33579|White|01/13/1988|130|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|01/23/2023|ADJG|NT - ADJUDGED GUILTY|07/05/2023|||L200519880130|FL|N||||45028.89|11/13/2023|N|N|N|N|||||LEWIS, KEITH W| Circuit Court||LEWIS|KEITH|WILLIAM||Defendant|292023CF001119000AHC||FELONY SEXUAL OFFENSES|C|Marlewski, Christine Ann|01/25/2023|CLOSED|07/05/2023|M|12609 DARREN CT||RIVERVIEW|FL|33579|White|01/13/1988|124|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|01/23/2023|ADJG|NT - ADJUDGED GUILTY|07/05/2023|||L200519880130|FL|N||||45028.89|11/13/2023|N|N|N|N|||||LEWIS, KEITH W| Circuit Court||LEWIS|KEITH|WILLIAM||Defendant|292023CF001119000AHC||FELONY SEXUAL OFFENSES|C|Marlewski, Christine Ann|01/25/2023|CLOSED|07/05/2023|M|12609 DARREN CT||RIVERVIEW|FL|33579|White|01/13/1988|134|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|01/23/2023|ADJG|NT - ADJUDGED GUILTY|07/05/2023|||L200519880130|FL|N||||45028.89|11/13/2023|N|N|N|N|||||LEWIS, KEITH W| Circuit Court||LEWIS|KEITH|WILLIAM||Defendant|292023CF001119000AHC||FELONY SEXUAL OFFENSES|C|Marlewski, Christine Ann|01/25/2023|CLOSED|07/05/2023|M|12609 DARREN CT||RIVERVIEW|FL|33579|White|01/13/1988|2|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|01/23/2023|ADJG|NT - ADJUDGED GUILTY|07/05/2023|||L200519880130|FL|N||||45028.89|11/13/2023|N|N|N|N|||||LEWIS, KEITH W| Circuit Court||LEWIS|KEITH|WILLIAM||Defendant|292023CF001119000AHC||FELONY SEXUAL OFFENSES|C|Marlewski, Christine Ann|01/25/2023|CLOSED|07/05/2023|M|12609 DARREN CT||RIVERVIEW|FL|33579|White|01/13/1988|152|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|01/23/2023|ADJG|NT - ADJUDGED GUILTY|07/05/2023|||L200519880130|FL|N||||45028.89|11/13/2023|N|N|N|N|||||LEWIS, KEITH W| Circuit Court||LEWIS|KEITH|WILLIAM||Defendant|292023CF001119000AHC||FELONY SEXUAL OFFENSES|C|Marlewski, Christine Ann|01/25/2023|CLOSED|07/05/2023|M|12609 DARREN CT||RIVERVIEW|FL|33579|White|01/13/1988|132|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|01/23/2023|ADJG|NT - ADJUDGED GUILTY|07/05/2023|||L200519880130|FL|N||||45028.89|11/13/2023|N|N|N|N|||||LEWIS, KEITH W| Circuit Court||LEWIS|KEITH|WILLIAM||Defendant|292023CF001119000AHC||FELONY SEXUAL OFFENSES|C|Marlewski, Christine Ann|01/25/2023|CLOSED|07/05/2023|M|12609 DARREN CT||RIVERVIEW|FL|33579|White|01/13/1988|199|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|01/23/2023|ADJG|NT - ADJUDGED GUILTY|07/05/2023|||L200519880130|FL|N||||45028.89|11/13/2023|N|N|N|N|||||LEWIS, KEITH W| Circuit Court||LEWIS|KEITH|WILLIAM||Defendant|292023CF001119000AHC||FELONY SEXUAL OFFENSES|C|Marlewski, Christine Ann|01/25/2023|CLOSED|07/05/2023|M|12609 DARREN CT||RIVERVIEW|FL|33579|White|01/13/1988|8|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|01/23/2023|ADJG|NT - ADJUDGED GUILTY|07/05/2023|||L200519880130|FL|N||||45028.89|11/13/2023|N|N|N|N|||||LEWIS, KEITH W| Circuit Court||LEWIS|KEITH|WILLIAM||Defendant|292023CF001119000AHC||FELONY SEXUAL OFFENSES|C|Marlewski, Christine Ann|01/25/2023|CLOSED|07/05/2023|M|12609 DARREN CT||RIVERVIEW|FL|33579|White|01/13/1988|13|F3|828.126(2)(e)|8281262E - ANIM6040 (FT) FILM, DISTRIBUTE, OR POSSESS IMAGE OR VIDEO OF SEXUAL ACTIVITY W/ AN ANIMAL|01/23/2023|ADJG|NT - ADJUDGED GUILTY|07/05/2023|||L200519880130|FL|N||||45028.89|11/13/2023|N|N|N|N|||||LEWIS, KEITH W| Circuit Court||LEWIS|KEITH|WILLIAM||Defendant|292023CF001119000AHC||FELONY SEXUAL OFFENSES|C|Marlewski, Christine Ann|01/25/2023|CLOSED|07/05/2023|M|12609 DARREN CT||RIVERVIEW|FL|33579|White|01/13/1988|136|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|01/23/2023|ADJG|NT - ADJUDGED GUILTY|07/05/2023|||L200519880130|FL|N||||45028.89|11/13/2023|N|N|N|N|||||LEWIS, KEITH W| Circuit Court||LEWIS|KEITH|WILLIAM||Defendant|292023CF001119000AHC||FELONY SEXUAL OFFENSES|C|Marlewski, Christine Ann|01/25/2023|CLOSED|07/05/2023|M|12609 DARREN CT||RIVERVIEW|FL|33579|White|01/13/1988|131|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|01/23/2023|ADJG|NT - ADJUDGED GUILTY|07/05/2023|||L200519880130|FL|N||||45028.89|11/13/2023|N|N|N|N|||||LEWIS, KEITH W| Circuit Court||LEWIS|KEITH|WILLIAM||Defendant|292023CF001120000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|01/25/2023|CLOSED|02/07/2023|M|12609 DARREN COURT||RIVERVIEW|FL|33579|White|01/13/1988|15|F3|827031E2D|827031E2D-CHAB2016 (FT) CHILD NEGLECT|01/23/2023|NTLOR|NT - LETTER OF RELEASE|02/07/2023|||L200519880130|FL|N||||||N|N|N|N|||||LEWIS, KEITH W| Circuit Court||LEWIS|KEITH|WILLIAM||Defendant|292023CF001121000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|01/25/2023|CLOSED|02/07/2023|M|12609 DARREN COURT||RIVERVIEW|FL|33579|White|01/13/1988|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|01/23/2023|CONS|CONSOLIDATED CASE|02/07/2023|||L200519880130|FL|N||||||N|N|N|N|||||LEWIS, KEITH W| Circuit Court||LEWIS|KEITH|WILLIAM||Defendant|292023CF001280000AHC||FELONY CAPITAL SEXUAL BATTERY|C|Marlewski, Christine Ann|01/26/2023|CLOSED|07/05/2023|M|12609 DARREN COURT||RIVERVIEW|FL|33579|White|01/13/1988|117|FC|794.011(2)(A)|7940112A - SEXU2005 (FC) SEXUAL BATTERY (VICTIM LESS THAN 12; DEF 18 OR OLDER)|08/18/2016|ADJG|NT - ADJUDGED GUILTY|07/05/2023|||L200519880130|FL|N||||6461.35|11/13/2023|N|N|N|N|||||LEWIS, KEITH W| Circuit Court||LEWIS|KEITH|WILLIAM||Defendant|292023CF001280000AHC||FELONY CAPITAL SEXUAL BATTERY|C|Marlewski, Christine Ann|01/26/2023|CLOSED|07/05/2023|M|12609 DARREN COURT||RIVERVIEW|FL|33579|White|01/13/1988|118|FC|794.011(2)(A)|7940112A - SEXU2005 (FC) SEXUAL BATTERY (VICTIM LESS THAN 12; DEF 18 OR OLDER)|08/18/2016|ADJG|NT - ADJUDGED GUILTY|07/05/2023|||L200519880130|FL|N||||6461.35|11/13/2023|N|N|N|N|||||LEWIS, KEITH W| Circuit Court||LEWIS|KEITH|WILLIAM||Defendant|292023CF001280000AHC||FELONY CAPITAL SEXUAL BATTERY|C|Marlewski, Christine Ann|01/26/2023|CLOSED|07/05/2023|M|12609 DARREN COURT||RIVERVIEW|FL|33579|White|01/13/1988|119|FP|794.011 (8)(B)|7940118B - SEXU5014 (FP) SEXUAL BATTERY (FAMILIAL OR CUSTODIAL AUTHORITY)|08/18/2019|ADJG|NT - ADJUDGED GUILTY|07/05/2023|||L200519880130|FL|N||||6461.35|11/13/2023|N|N|N|N|||||LEWIS, KEITH W| Circuit Court||LEWIS|KEITH|WILLIAM||Defendant|292023CF001280000AHC||FELONY CAPITAL SEXUAL BATTERY|C|Marlewski, Christine Ann|01/26/2023|CLOSED|07/05/2023|M|12609 DARREN COURT||RIVERVIEW|FL|33579|White|01/13/1988|121|F2|800045AB|800045AB-LEWD1470 (FL) LEWD OR LASCIVIOUS MOLESTATION DEFENDANT 18|08/18/2016|ADJG|NT - ADJUDGED GUILTY|07/05/2023|||L200519880130|FL|N||||6461.35|11/13/2023|N|N|N|N|||||LEWIS, KEITH W| Circuit Court||LEWIS|KEITH|WILLIAM||Defendant|292023CF001280000AHC||FELONY CAPITAL SEXUAL BATTERY|C|Marlewski, Christine Ann|01/26/2023|CLOSED|07/05/2023|M|12609 DARREN COURT||RIVERVIEW|FL|33579|White|01/13/1988|120|FC|794.011(2)(A)|7940112A - SEXU2005 (FC) SEXUAL BATTERY (VICTIM LESS THAN 12; DEF 18 OR OLDER)|08/11/2016|NTNINF|NT - NO INFORMATION FILED|02/09/2023|||L200519880130|FL|N||||6461.35|11/13/2023|N|N|N|N|||||LEWIS, KEITH W| Circuit Court||LEWIS|KEITH|WILLIAM||Defendant|292023CF001280000AHC||FELONY CAPITAL SEXUAL BATTERY|C|Marlewski, Christine Ann|01/26/2023|CLOSED|07/05/2023|M|12609 DARREN COURT||RIVERVIEW|FL|33579|White|01/13/1988|122|F2|800045AB|800045AB-LEWD1470 (FL) LEWD OR LASCIVIOUS MOLESTATION DEFENDANT 18|08/18/2016|ADJG|NT - ADJUDGED GUILTY|07/05/2023|||L200519880130|FL|N||||6461.35|11/13/2023|N|N|N|N|||||LEWIS, KEITH W| Circuit Court||LEWIS|KEITH|WILLIAM||Defendant|292023CF001280000AHC||FELONY CAPITAL SEXUAL BATTERY|C|Marlewski, Christine Ann|01/26/2023|CLOSED|07/05/2023|M|12609 DARREN COURT||RIVERVIEW|FL|33579|White|01/13/1988|126|F3|8270715A|8270715A-CHAB6001 (FT) POSSESSION OF CHILD PORNOGRAPHY|08/18/2016|ADJG|NT - ADJUDGED GUILTY|07/05/2023|||L200519880130|FL|N||||6461.35|11/13/2023|N|N|N|N|||||LEWIS, KEITH W| Circuit Court||LEWIS|KEITH|WILLIAM||Defendant|292023CF001280000AHC||FELONY CAPITAL SEXUAL BATTERY|C|Marlewski, Christine Ann|01/26/2023|CLOSED|07/05/2023|M|12609 DARREN COURT||RIVERVIEW|FL|33579|White|01/13/1988|129|F2|827.071(2)|8270712-CHAB6025 (FS) USE OF A CHILD IN A SEXUAL PERFORMANCE|08/11/2018|ADJG|NT - ADJUDGED GUILTY|07/05/2023|||L200519880130|FL|N||||6461.35|11/13/2023|N|N|N|N|||||LEWIS, KEITH W| Circuit Court||LEWIS|KEITH|WILLIAM||Defendant|292023CF001280000AHC||FELONY CAPITAL SEXUAL BATTERY|C|Marlewski, Christine Ann|01/26/2023|CLOSED|07/05/2023|M|12609 DARREN COURT||RIVERVIEW|FL|33579|White|01/13/1988|130|F2|827.071(2)|8270712-CHAB6025 (FS) USE OF A CHILD IN A SEXUAL PERFORMANCE|08/11/2018|ADJG|NT - ADJUDGED GUILTY|07/05/2023|||L200519880130|FL|N||||6461.35|11/13/2023|N|N|N|N|||||LEWIS, KEITH W| Circuit Court||LEWIS|KEITH|WILLIAM||Defendant|292023CF001280000AHC||FELONY CAPITAL SEXUAL BATTERY|C|Marlewski, Christine Ann|01/26/2023|CLOSED|07/05/2023|M|12609 DARREN COURT||RIVERVIEW|FL|33579|White|01/13/1988|127|F2|827.071(2)|8270712-CHAB6025 (FS) USE OF A CHILD IN A SEXUAL PERFORMANCE|08/11/2018|ADJG|NT - ADJUDGED GUILTY|07/05/2023|||L200519880130|FL|N||||6461.35|11/13/2023|N|N|N|N|||||LEWIS, KEITH W| Circuit Court||LEWIS|KEITH|WILLIAM||Defendant|292023CF001280000AHC||FELONY CAPITAL SEXUAL BATTERY|C|Marlewski, Christine Ann|01/26/2023|CLOSED|07/05/2023|M|12609 DARREN COURT||RIVERVIEW|FL|33579|White|01/13/1988|128|F2|827.071(2)|8270712-CHAB6025 (FS) USE OF A CHILD IN A SEXUAL PERFORMANCE|08/11/2018|ADJG|NT - ADJUDGED GUILTY|07/05/2023|||L200519880130|FL|N||||6461.35|11/13/2023|N|N|N|N|||||LEWIS, KEITH W| Circuit Court||LEWIS|KEITH|WILLIAM||Defendant|292023CF001280000AHC||FELONY CAPITAL SEXUAL BATTERY|C|Marlewski, Christine Ann|01/26/2023|CLOSED|07/05/2023|M|12609 DARREN COURT||RIVERVIEW|FL|33579|White|01/13/1988|123|F3|8270715A|8270715A-CHAB6001 (FT) POSSESSION OF CHILD PORNOGRAPHY|08/18/2016|ADJG|NT - ADJUDGED GUILTY|07/05/2023|||L200519880130|FL|N||||6461.35|11/13/2023|N|N|N|N|||||LEWIS, KEITH W| Circuit Court||LEWIS|KEITH|WILLIAM||Defendant|292023CF001280000AHC||FELONY CAPITAL SEXUAL BATTERY|C|Marlewski, Christine Ann|01/26/2023|CLOSED|07/05/2023|M|12609 DARREN COURT||RIVERVIEW|FL|33579|White|01/13/1988|124|F3|8270715A|8270715A-CHAB6001 (FT) POSSESSION OF CHILD PORNOGRAPHY|08/18/2016|ADJG|NT - ADJUDGED GUILTY|07/05/2023|||L200519880130|FL|N||||6461.35|11/13/2023|N|N|N|N|||||LEWIS, KEITH W| Circuit Court||LEWIS|KEITH|WILLIAM||Defendant|292023CF001280000AHC||FELONY CAPITAL SEXUAL BATTERY|C|Marlewski, Christine Ann|01/26/2023|CLOSED|07/05/2023|M|12609 DARREN COURT||RIVERVIEW|FL|33579|White|01/13/1988|125|F3|8270715A|8270715A-CHAB6001 (FT) POSSESSION OF CHILD PORNOGRAPHY|08/18/2016|ADJG|NT - ADJUDGED GUILTY|07/05/2023|||L200519880130|FL|N||||6461.35|11/13/2023|N|N|N|N|||||LEWIS, KEITH W| Circuit Court||LEWIS|KEITH|WILLIAM||Defendant|292023CF006512000AHC||FELONY OTHER FELONY|C|Marlewski, Christine Ann|05/02/2023|CLOSED|07/05/2023|M|12609 DARREN COURT||RIVERVIEW|FL|33579|White|01/13/1988|132|F3|384.24(2)|384242 - SEXU9010 (FT) SEXUAL INTERCOURSE BY PERSON WITH HIV|01/21/2023|NTNOLP|NT - NOLLE PROSSED|07/05/2023|||L200519880130|FL|N||||||N|N|N|N|||||LEWIS, KEITH W| Circuit Court||LEWIS|KELVERICK|||Defendant|292006CF023132000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|11/11/2006|CLOSED|12/15/2006|M|13122 LEISUREWOOD PL #A||TAMPA|FL|33612|Black|03/12/1988|1|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|11/11/2006|NTLOR|NT - LETTER OF RELEASE|12/15/2006|||L200518880920|FL|N||||||N|N|N|N|||||LEWIS, KELVERICK T; LEWIS, KELVERICK TYSHAWN| Circuit Court||LEWIS|KELVERICK|||Defendant|292006CF023132000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|11/11/2006|CLOSED|12/15/2006|M|13122 LEISUREWOOD PL #A||TAMPA|FL|33612|Black|03/12/1988|2|M1|784031AB|784031AB BATTERY (DOMESTIC VIOLENCE)|11/11/2006|NTLOR|NT - LETTER OF RELEASE|12/15/2006|||L200518880920|FL|N||||||N|N|N|N|||||LEWIS, KELVERICK T; LEWIS, KELVERICK TYSHAWN| Circuit Court||LEWIS|KELVERICK|||Defendant|292007CF001382000AHC||FELONY BURGLARY|O|Heinrich, Walter R|01/19/2007|CLOSED|02/05/2007|M|13122 LEISUREWOOD PL #A||TAMPA|FL|33612|Black|03/12/1988|1|F3|810024B|810024B BURGLARY OF A CONVEYANCE|01/06/2007|NTNINF|NT - NO INFORMATION FILED|02/05/2007|||L200518880920|FL|N||||||N|N|N|N|||||LEWIS, KELVERICK T; LEWIS, KELVERICK TYSHAWN| Circuit Court||LEWIS|KELVERICK|||Defendant|292007CF001382000AHC||FELONY BURGLARY|O|Heinrich, Walter R|01/19/2007|CLOSED|02/05/2007|M|13122 LEISUREWOOD PL #A||TAMPA|FL|33612|Black|03/12/1988|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|01/06/2007|REDU|REDUCED TO COUNTY COURT|02/05/2007|||L200518880920|FL|N||||||N|N|N|N|||||LEWIS, KELVERICK T; LEWIS, KELVERICK TYSHAWN| Circuit Court||LEWIS|KELVERICK|||Defendant|292008CF008452000AHC||FELONY CRIMES AGAINST A PERSON|A|Sleet, Daniel H|05/01/2008|CLOSED|03/11/2009|M|13122 LEISUREWOOD PL #A||TAMPA|FL|33612|Black|03/12/1988|4|M2|784.05(1)|784.05(1) CULPABLE NEGLIGENCE EXPOSE TO INJURY|04/21/2008|NOLP|NOLLE PROSSED|03/11/2009|||L200518880920|FL|N||||||N|N|N|N|||||LEWIS, KELVERICK T; LEWIS, KELVERICK TYSHAWN| Circuit Court||LEWIS|KELVERICK|||Defendant|292008CF008452000AHC||FELONY CRIMES AGAINST A PERSON|A|Sleet, Daniel H|05/01/2008|CLOSED|03/11/2009|M|13122 LEISUREWOOD PL #A||TAMPA|FL|33612|Black|03/12/1988|1|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|04/21/2008|NOLP|NOLLE PROSSED|03/11/2009|||L200518880920|FL|N||||||N|N|N|N|||||LEWIS, KELVERICK T; LEWIS, KELVERICK TYSHAWN| Circuit Court||LEWIS|KELVERICK|||Defendant|292008CF008452000AHC||FELONY CRIMES AGAINST A PERSON|A|Sleet, Daniel H|05/01/2008|CLOSED|03/11/2009|M|13122 LEISUREWOOD PL #A||TAMPA|FL|33612|Black|03/12/1988|2|M1|784031AB|784031AB BATTERY (DOMESTIC VIOLENCE)|04/21/2008|NOLP|NOLLE PROSSED|03/11/2009|||L200518880920|FL|N||||||N|N|N|N|||||LEWIS, KELVERICK T; LEWIS, KELVERICK TYSHAWN| Circuit Court||LEWIS|KELVERICK|||Defendant|292008CF008452000AHC||FELONY CRIMES AGAINST A PERSON|A|Sleet, Daniel H|05/01/2008|CLOSED|03/11/2009|M|13122 LEISUREWOOD PL #A||TAMPA|FL|33612|Black|03/12/1988|3|M1|790.10|790.10 IMPROPER EXHIBITION OF A DANGER. WEA. OR FIRE.|04/21/2008|NOLP|NOLLE PROSSED|03/11/2009|||L200518880920|FL|N||||||N|N|N|N|||||LEWIS, KELVERICK T; LEWIS, KELVERICK TYSHAWN| Circuit Court||LEWIS|KELVERICK|||Defendant|292008CF011358000AHC||FELONY CRIMES AGAINST A PERSON|Trial 1|Black, Anthony K|06/13/2008|CLOSED|01/21/2009|M|13122 LEISUREWOOD PL #A||TAMPA|FL|33612|Black|03/12/1988|4|F2|784021|784021 AGGRAVATED ASSAULT ON A FIREFIGHTER FIREARM|06/11/2008|JUNG|JT - NOT GUILTY VERDICT|01/21/2009|||L200518880920|FL|N||||||N|N|N|N|||||LEWIS, KELVERICK T; LEWIS, KELVERICK TYSHAWN| Circuit Court||LEWIS|KELVERICK|||Defendant|292008CF011358000AHC||FELONY CRIMES AGAINST A PERSON|Trial 1|Black, Anthony K|06/13/2008|CLOSED|01/21/2009|M|13122 LEISUREWOOD PL #A||TAMPA|FL|33612|Black|03/12/1988|1|F2|784021|784021 AGGRAVATED ASSAULT ON A FIREFIGHTER FIREARM|06/11/2008|JUNG|JT - NOT GUILTY VERDICT|01/21/2009|||L200518880920|FL|N||||||N|N|N|N|||||LEWIS, KELVERICK T; LEWIS, KELVERICK TYSHAWN| Circuit Court||LEWIS|KELVERICK|||Defendant|292008CF011358000AHC||FELONY CRIMES AGAINST A PERSON|Trial 1|Black, Anthony K|06/13/2008|CLOSED|01/21/2009|M|13122 LEISUREWOOD PL #A||TAMPA|FL|33612|Black|03/12/1988|3|F2|784021|784021 AGGRAVATED ASSAULT ON A FIREFIGHTER FIREARM|06/11/2008|JUNG|JT - NOT GUILTY VERDICT|01/21/2009|||L200518880920|FL|N||||||N|N|N|N|||||LEWIS, KELVERICK T; LEWIS, KELVERICK TYSHAWN| Circuit Court||LEWIS|KELVERICK|||Defendant|292008CF011358000AHC||FELONY CRIMES AGAINST A PERSON|Trial 1|Black, Anthony K|06/13/2008|CLOSED|01/21/2009|M|13122 LEISUREWOOD PL #A||TAMPA|FL|33612|Black|03/12/1988|2|F2|784021|784021 AGGRAVATED ASSAULT ON A FIREFIGHTER FIREARM|06/11/2008|JUNG|JT - NOT GUILTY VERDICT|01/21/2009|||L200518880920|FL|N||||||N|N|N|N|||||LEWIS, KELVERICK T; LEWIS, KELVERICK TYSHAWN| Circuit Court||LEWIS|KELVERICK|||Defendant|292014CF018551000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|12/22/2014|CLOSED|01/16/2015|M|5111 PALM PARK CT||TAMPA|FL|33610|Black|03/12/1988|1|F3|784.03(2)|784032-BATT1007 (FT) BATTERY DOM VIOL 2ND OR SUBSEQUENT OFFENSE|11/28/2014|REDU|REDUCED TO COUNTY COURT|01/16/2015|||L200518880920|FL|N||||||N|N|N|N|||||LEWIS, KELVERICK T; LEWIS, KELVERICK TYSHAWN| Circuit Court||LEWIS|KELVERICK|||Defendant|292018CF008179000AHC||FELONY CRIMES AGAINST A PERSON|G|Corvo, Vivian T|06/04/2018|CLOSED|12/13/2018|M|8315 13TH ST N|APT B|Tampa|FL|33604|Black|03/12/1988|3|F3|784031A|784031A-BATT1010 (FT) BATTERY ON A LAW ENFORCEMENT OFFICER|06/04/2018|NTNOLP|NT - NOLLE PROSSED|12/13/2018|||L200518880920|FL|N||||||N|N|N|N|||||LEWIS, KELVERICK T; LEWIS, KELVERICK TYSHAWN| Circuit Court||LEWIS|KELVERICK|||Defendant|292018CF008179000AHC||FELONY CRIMES AGAINST A PERSON|G|Corvo, Vivian T|06/04/2018|CLOSED|12/13/2018|M|8315 13TH ST N|APT B|Tampa|FL|33604|Black|03/12/1988|2|F3|843.01|84301-COPS2002 (FT) RESISTING OFFICER WITH VIOLENCE|06/04/2018|NTNOLP|NT - NOLLE PROSSED|12/13/2018|||L200518880920|FL|N||||||N|N|N|N|||||LEWIS, KELVERICK T; LEWIS, KELVERICK TYSHAWN| Circuit Court||LEWIS|KELVERICK|||Defendant|292018CF008179000AHC||FELONY CRIMES AGAINST A PERSON|G|Corvo, Vivian T|06/04/2018|CLOSED|12/13/2018|M|8315 13TH ST N|APT B|Tampa|FL|33604|Black|03/12/1988|1|M1|784031|784031-BATT1102 (MF) BATTERY DOMESTIC VIOLENCE|06/04/2018|NTNOLP|NT - NOLLE PROSSED|12/13/2018|||L200518880920|FL|N||||||N|N|N|N|||||LEWIS, KELVERICK T; LEWIS, KELVERICK TYSHAWN| Circuit Court||LEWIS|KENASHIA|RHNONDA||Defendant|292012CF004679000AHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|03/24/2012|CLOSED|07/31/2012|F|1006 E COLUMBUS DR||TAMPA|FL|33605|White|10/19/1989|2|F3|806131B3|806131B3 CRIMINAL MISCHIEF $1000 OR MORE|03/24/2012|NTAW|NT - ADJUDICATION WITHHELD|07/31/2012|||TD547002|OH|N||||||N|N|N|N||||||1024.00 Circuit Court||LEWIS|KENASHIA|RHNONDA||Defendant|292012CF004679000AHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|03/24/2012|CLOSED|07/31/2012|F|1006 E COLUMBUS DR||TAMPA|FL|33605|White|10/19/1989|3|M1|784031|784031 BATTERY|03/24/2012|NTAW|NT - ADJUDICATION WITHHELD|07/31/2012|||TD547002|OH|N||||||N|N|N|N||||||1024.00 Circuit Court||LEWIS|KENASHIA|RHNONDA||Defendant|292012CF004679000AHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|03/24/2012|CLOSED|07/31/2012|F|1006 E COLUMBUS DR||TAMPA|FL|33605|White|10/19/1989|1|F2|810021B3D|810021B3D BURGLARY OF AN OCCUPIED CONVEYANCE|03/24/2012|NOLP|NOLLE PROSSED|07/31/2012|||TD547002|OH|N||||||N|N|N|N||||||1024.00 Circuit Court||LEWIS|KENDALL|L.||Defendant|291988CF005757000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|04/21/1988|CLOSED|03/30/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|04/21/1988||||||||N||||||N|N|N|N|||||| Circuit Court||LEWIS|KENDALL|LEE||Defendant|291988CF006480000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|05/05/1988|CLOSED|03/30/2020|N||||||Unavailable||3|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|05/05/1988||||||||N||||||N|N|N|N|||||| Circuit Court||LEWIS|KENDALL|LEE||Defendant|291988CF006480000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|05/05/1988|CLOSED|03/30/2020|N||||||Unavailable||2|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|05/05/1988||||||||N||||||N|N|N|N|||||| Circuit Court||LEWIS|KENDALL|LEE||Defendant|291988CF006480000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|05/05/1988|CLOSED|03/30/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|05/05/1988||||||||N||||||N|N|N|N|||||| Circuit Court||LEWIS|KENDALL|LEE||Defendant|291989CF017915000CHC||FELONY NON CAPITAL MURDER|B|Pomponio, Denise A|11/01/1989|CLOSED|04/13/1990|M|9910 BALAYE RUN DR APT 302||TAMPA|FL|33619|Black|03/05/1971|13|FC|782041|782041 MURDER IN THE FIRST DEGREE|10/29/1989||||||L200512710850|FL|N||||||N|N|N|N|||||GRAHAM, ELDRIDGE LOUIS| Circuit Court||LEWIS|KENDALL|LEE||Defendant|291989CF017915000CHC||FELONY NON CAPITAL MURDER|B|Pomponio, Denise A|11/01/1989|CLOSED|04/13/1990|M|9910 BALAYE RUN DR APT 302||TAMPA|FL|33619|Black|03/05/1971|2|F1|812131|812131 STRONG ARMED ROBBERY|10/29/1989|ADJG|NT - ADJUDGED GUILTY|04/13/1990|||L200512710850|FL|N||||||N|N|N|N|||||GRAHAM, ELDRIDGE LOUIS| Circuit Court||LEWIS|KENDALL|LEE||Defendant|291989CF017915000CHC||FELONY NON CAPITAL MURDER|B|Pomponio, Denise A|11/01/1989|CLOSED|04/13/1990|M|9910 BALAYE RUN DR APT 302||TAMPA|FL|33619|Black|03/05/1971|10|F1|812131|812131 STRONG ARMED ROBBERY|10/29/1989|ADJG|NT - ADJUDGED GUILTY|04/05/1990|||L200512710850|FL|N||||||N|N|N|N|||||GRAHAM, ELDRIDGE LOUIS| Circuit Court||LEWIS|KENDALL|LEE||Defendant|291989CF017915000CHC||FELONY NON CAPITAL MURDER|B|Pomponio, Denise A|11/01/1989|CLOSED|04/13/1990|M|9910 BALAYE RUN DR APT 302||TAMPA|FL|33619|Black|03/05/1971|11|F1|812131|812131 STRONG ARMED ROBBERY|10/29/1989||||||L200512710850|FL|N||||||N|N|N|N|||||GRAHAM, ELDRIDGE LOUIS| Circuit Court||LEWIS|KENDALL|LEE||Defendant|291989CF017915000CHC||FELONY NON CAPITAL MURDER|B|Pomponio, Denise A|11/01/1989|CLOSED|04/13/1990|M|9910 BALAYE RUN DR APT 302||TAMPA|FL|33619|Black|03/05/1971|3|F1|812131|812131 STRONG ARMED ROBBERY|10/29/1989|ADJG|NT - ADJUDGED GUILTY|04/13/1990|||L200512710850|FL|N||||||N|N|N|N|||||GRAHAM, ELDRIDGE LOUIS| Circuit Court||LEWIS|KENDALL|LEE||Defendant|291989CF017915000CHC||FELONY NON CAPITAL MURDER|B|Pomponio, Denise A|11/01/1989|CLOSED|04/13/1990|M|9910 BALAYE RUN DR APT 302||TAMPA|FL|33619|Black|03/05/1971|14|F1|782041|782041 ATTEMPTED MURDER IN FIRST DEG|10/29/1989|ADJG|NT - ADJUDGED GUILTY|04/05/1990|||L200512710850|FL|N||||||N|N|N|N|||||GRAHAM, ELDRIDGE LOUIS| Circuit Court||LEWIS|KENDALL|LEE||Defendant|291989CF017915000CHC||FELONY NON CAPITAL MURDER|B|Pomponio, Denise A|11/01/1989|CLOSED|04/13/1990|M|9910 BALAYE RUN DR APT 302||TAMPA|FL|33619|Black|03/05/1971|9|F1|812131|812131 STRONG ARMED ROBBERY|10/29/1989|ADJG|NT - ADJUDGED GUILTY|04/05/1990|||L200512710850|FL|N||||||N|N|N|N|||||GRAHAM, ELDRIDGE LOUIS| Circuit Court||LEWIS|KENDALL|LEE||Defendant|291989CF017915000CHC||FELONY NON CAPITAL MURDER|B|Pomponio, Denise A|11/01/1989|CLOSED|04/13/1990|M|9910 BALAYE RUN DR APT 302||TAMPA|FL|33619|Black|03/05/1971|8|F1|812131|812131 STRONG ARMED ROBBERY|10/29/1989|ADJG|NT - ADJUDGED GUILTY|04/05/1990|||L200512710850|FL|N||||||N|N|N|N|||||GRAHAM, ELDRIDGE LOUIS| Circuit Court||LEWIS|KENDALL|LEE||Defendant|291989CF017915000CHC||FELONY NON CAPITAL MURDER|B|Pomponio, Denise A|11/01/1989|CLOSED|04/13/1990|M|9910 BALAYE RUN DR APT 302||TAMPA|FL|33619|Black|03/05/1971|7|F1|812131|812131 STRONG ARMED ROBBERY|10/29/1989|ADJG|NT - ADJUDGED GUILTY|04/05/1990|||L200512710850|FL|N||||||N|N|N|N|||||GRAHAM, ELDRIDGE LOUIS| Circuit Court||LEWIS|KENDALL|LEE||Defendant|291989CF017915000CHC||FELONY NON CAPITAL MURDER|B|Pomponio, Denise A|11/01/1989|CLOSED|04/13/1990|M|9910 BALAYE RUN DR APT 302||TAMPA|FL|33619|Black|03/05/1971|6|F1|812131|812131 STRONG ARMED ROBBERY|10/29/1989|ADJG|NT - ADJUDGED GUILTY|04/05/1990|||L200512710850|FL|N||||||N|N|N|N|||||GRAHAM, ELDRIDGE LOUIS| Circuit Court||LEWIS|KENDALL|LEE||Defendant|291989CF017915000CHC||FELONY NON CAPITAL MURDER|B|Pomponio, Denise A|11/01/1989|CLOSED|04/13/1990|M|9910 BALAYE RUN DR APT 302||TAMPA|FL|33619|Black|03/05/1971|12|F1|81213|81213 ATTEMPTED ROBBERY W/FIREARM 777.04|10/29/1989|ADJG|NT - ADJUDGED GUILTY|04/05/1990|||L200512710850|FL|N||||||N|N|N|N|||||GRAHAM, ELDRIDGE LOUIS| Circuit Court||LEWIS|KENDALL|LEE||Defendant|291989CF017915000CHC||FELONY NON CAPITAL MURDER|B|Pomponio, Denise A|11/01/1989|CLOSED|04/13/1990|M|9910 BALAYE RUN DR APT 302||TAMPA|FL|33619|Black|03/05/1971|5|F1|812131|812131 STRONG ARMED ROBBERY|10/29/1989|ADJG|NT - ADJUDGED GUILTY|04/05/1990|||L200512710850|FL|N||||||N|N|N|N|||||GRAHAM, ELDRIDGE LOUIS| Circuit Court||LEWIS|KENDALL|LEE||Defendant|291989CF017915000CHC||FELONY NON CAPITAL MURDER|B|Pomponio, Denise A|11/01/1989|CLOSED|04/13/1990|M|9910 BALAYE RUN DR APT 302||TAMPA|FL|33619|Black|03/05/1971|4|F1|812131|812131 STRONG ARMED ROBBERY|10/29/1989|ADJG|NT - ADJUDGED GUILTY|04/05/1990|||L200512710850|FL|N||||||N|N|N|N|||||GRAHAM, ELDRIDGE LOUIS| Circuit Court||LEWIS|KENDALL|LEE||Defendant|291989CF017915000CHC||FELONY NON CAPITAL MURDER|B|Pomponio, Denise A|11/01/1989|CLOSED|04/13/1990|M|9910 BALAYE RUN DR APT 302||TAMPA|FL|33619|Black|03/05/1971|1|F1|812131|812131 STRONG ARMED ROBBERY|10/29/1989|ADJG|NT - ADJUDGED GUILTY|04/05/1990|||L200512710850|FL|N||||||N|N|N|N|||||GRAHAM, ELDRIDGE LOUIS| Circuit Court||LEWIS|KENDALL|LEE||Defendant|292004CF007256000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|04/16/2004|CLOSED|05/17/2004|M|9910 BALAYE RUN DR APT 302||TAMPA|FL|33619|Black|03/05/1971|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|04/16/2004|ADJG|NT - ADJUDGED GUILTY|05/17/2004|||L200512710850|FL|N||||||N|N|N|N|||||GRAHAM, ELDRIDGE LOUIS|438.00 Circuit Court||LEWIS|KENDALL|LEE||Defendant|292004CF007256000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|04/16/2004|CLOSED|05/17/2004|M|9910 BALAYE RUN DR APT 302||TAMPA|FL|33619|Black|03/05/1971|1|F3|893131A|893131A DELIVERY OF CANNABIS|04/16/2004|ADJG|NT - ADJUDGED GUILTY|05/17/2004|||L200512710850|FL|N||||||N|N|N|N|||||GRAHAM, ELDRIDGE LOUIS|438.00 Circuit Court||LEWIS|KENDALL|LEE||Defendant|292004CF007271000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|04/16/2004|Close of ReOpen|12/05/2006|M|9910 BALAYE RUN DR APT 302||TAMPA|FL|33619|Black|03/05/1971|1|F3|893131A|893131A POSSESSION OF CANNABIS WITH INTENT TO SELL OR|04/16/2004|REDU|REDUCED TO COUNTY COURT|05/05/2004|||L200512710850|FL|N||||||N|N|N|N|||||GRAHAM, ELDRIDGE LOUIS| Circuit Court||LEWIS|KENDELL|LEE||Defendant|291988CF009454000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|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|||||WILLIAMS, KENDALL| Circuit Court||LEWIS|KENDRICK|ALONZO||Defendant|292021CF013587000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|11/08/2021|CLOSED|03/10/2022|M|9840 LYCHEE LOOP APT 202||RIVERVIEW|FL|33569|Black|12/06/1986|1|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|11/07/2021|NTNINF|NT - NO INFORMATION FILED|12/03/2021|||L200501864460|FL|N||||||N|N|N|N||||||689.00 Circuit Court||LEWIS|KENDRICK|ALONZO||Defendant|292021CF013587000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|11/08/2021|CLOSED|03/10/2022|M|9840 LYCHEE LOOP APT 202||RIVERVIEW|FL|33569|Black|12/06/1986|2|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|11/07/2021|ADJG|NT - ADJUDGED GUILTY|03/10/2022|||L200501864460|FL|N||||||N|N|N|N||||||689.00 Circuit Court||LEWIS|KENDRICK|ALONZO||Defendant|292021CF013587000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|11/08/2021|CLOSED|03/10/2022|M|9840 LYCHEE LOOP APT 202||RIVERVIEW|FL|33569|Black|12/06/1986|3|F3|827031E2D|827031E2D-CHAB2016 (FT) CHILD NEGLECT|11/07/2021|ADJG|NT - ADJUDGED GUILTY|03/10/2022|||L200501864460|FL|N||||||N|N|N|N||||||689.00 Circuit Court||LEWIS|KENDRICK|ALONZO||Defendant|292021CF013587000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|11/08/2021|CLOSED|03/10/2022|M|9840 LYCHEE LOOP APT 202||RIVERVIEW|FL|33569|Black|12/06/1986|4|F2|790.19|79019-WEAP4050 (FS) SHOOTING AT WITHIN OR INTO A VEHICLE|11/07/2021|ADJG|NT - ADJUDGED GUILTY|03/10/2022|||L200501864460|FL|N||||||N|N|N|N||||||689.00 Circuit Court||LEWIS|KENNETH|RAY||Defendant|291988CF003109000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|03/04/1988|CLOSED|03/27/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|03/04/1988||||||||N||||||N|N|N|N|||||| Circuit Court||LEWIS|KENNETH|GILBERT||Defendant|292003CF006331000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|04/17/2003|CLOSED|05/05/2003|M|12502 AMBER LN||LITHIA|FL|33547-|White|03/06/1976|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|04/16/2003|NTNINF|NT - NO INFORMATION FILED|05/05/2003|||L200507760860|FL|N||||||N|N|N|N|||||CROSS, JOHN GILBERT; LEWIS, KENNETH G; LEWIS, KENNY GILBERT| Circuit Court||LEWIS|KENNETH|GILBERT||Defendant|292003CF006331000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|04/17/2003|CLOSED|05/05/2003|M|12502 AMBER LN||LITHIA|FL|33547-|White|03/06/1976|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|04/16/2003|REDU|REDUCED TO COUNTY COURT|05/05/2003|||L200507760860|FL|N||||||N|N|N|N|||||CROSS, JOHN GILBERT; LEWIS, KENNETH G; LEWIS, KENNY GILBERT| Circuit Court||LEWIS|KENNETH|GILBERT||Defendant|292012CF018060000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|12/15/2012|CLOSED|12/21/2012|M|12502 AMBER LN||LITHIA|FL|33547-|White|03/06/1976|1|F3|322.34(2)c|322.34(2)c DRIVING W/LICENSE CANC,SUSP,REVOKED(3RD OFFEN)|12/14/2012|REDU|REDUCED TO COUNTY COURT|12/21/2012|||L200507760860|FL|N||||||N|N|N|N|||||CROSS, JOHN GILBERT; LEWIS, KENNETH G; LEWIS, KENNY GILBERT| Circuit Court||LEWIS|KENNETH|GILBERT||Defendant|292013AP004475000AHC||CONVAPPEALS|D|Moody, Ashley B.|03/29/2013|CLOSED|07/10/2013|M|12502 AMBER LN||LITHIA|FL|33547-|White|03/06/1976|1|NN|0001|0001 NOTICE OF APPEAL|03/26/2013|CAPDS|CONVAPPEAL DISMISSED|07/09/2013|||L200507760860|FL|N||||||N|N|N|N|||||CROSS, JOHN GILBERT; LEWIS, KENNETH G; LEWIS, KENNY GILBERT|281.00 Circuit Court||LEWIS|KENNETH|GILBERT||Defendant|292015CF008440000AHC||FELONY OTHER FELONY|O|Ward, Laura E|06/10/2015|CLOSED|07/21/2015|M|12502 AMBER LANE||LITHIA|FL|33547|White|12/16/1976|1|F3|322.34(2)c|322342C-TRAF6077 (FT) DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|06/10/2015|REDU|REDUCED TO COUNTY COURT|08/26/2016|||L200507760860|FL|N||||||N|N|N|N|||||KENNETH, GILBERT LEWIS; LEWIS, KENNETH|50.00 Circuit Court||LEWIS|KENNETH|GILBERT||Defendant|292016CF011317000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|08/07/2016|CLOSED|08/26/2016|M|12502 AMBER LN||LITHIA|FL|33547|White|12/16/1976|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|08/07/2016|NTLOR|NT - LETTER OF RELEASE|08/26/2016|||L200507760860|FL|N||||||N|N|N|N|||||KENNETH, GILBERT LEWIS; LEWIS, KENNETH| Circuit Court||LEWIS|KENNETH|GILBERT||Defendant|292017CF001463000AHC||FELONY OTHER FELONY|D|Green, G Gregory|01/30/2017|CLOSED|09/01/2017|M|12502 AMBER LN||LITHIA|FL|33547|White|03/06/1976|3|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|01/27/2017|ADJG|NT - ADJUDGED GUILTY|09/01/2017|||L200507760860|FL|N||||||N|N|N|N|||||CROSS, JOHN GILBERT; LEWIS, KENNETH G; LEWIS, KENNY GILBERT|677.00 Circuit Court||LEWIS|KENNETH|GILBERT||Defendant|292017CF001463000AHC|A6VJW3E|FELONY OTHER FELONY|D|Green, G Gregory|01/30/2017|CLOSED|09/01/2017|M|12502 AMBER LN||LITHIA|FL|33547|White|03/06/1976|1|F3|31619351|31619351-TRAF3039 (FT) FLEEING AND ATTEMPTING TO ELUDE A POLICE OFFIC|01/27/2017|ADJG|NT - ADJUDGED GUILTY|09/01/2017|Hillsborough County Sheriff's Office||L200507760860|FL|N||||||N|N|N|N|611OBP|FL|||CROSS, JOHN GILBERT; LEWIS, KENNETH G; LEWIS, KENNY GILBERT|677.00 Circuit Court||LEWIS|KENNETH|GILBERT||Defendant|292017CF001463000AHC||FELONY OTHER FELONY|D|Green, G Gregory|01/30/2017|CLOSED|09/01/2017|M|12502 AMBER LN||LITHIA|FL|33547|White|03/06/1976|3|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|01/27/2017|JTADJG|JT - ADJUDICATED GUILTY|08/08/2017|||L200507760860|FL|N||||||N|N|N|N|||||CROSS, JOHN GILBERT; LEWIS, KENNETH G; LEWIS, KENNY GILBERT|677.00 Circuit Court||LEWIS|KENNETH|GILBERT||Defendant|292017CF001463000AHC|A6VJW3E|FELONY OTHER FELONY|D|Green, G Gregory|01/30/2017|CLOSED|09/01/2017|M|12502 AMBER LN||LITHIA|FL|33547|White|03/06/1976|1|F3|31619351|31619351-TRAF3039 (FT) FLEEING AND ATTEMPTING TO ELUDE A POLICE OFFIC|01/27/2017|JTADJG|JT - ADJUDICATED GUILTY|08/08/2017|Hillsborough County Sheriff's Office||L200507760860|FL|N||||||N|N|N|N|611OBP|FL|||CROSS, JOHN GILBERT; LEWIS, KENNETH G; LEWIS, KENNY GILBERT|677.00 Circuit Court||LEWIS|KENNETH|GILBERT||Defendant|292017CF001463000AHC|A6VJVZE|FELONY OTHER FELONY|D|Green, G Gregory|01/30/2017|CLOSED|09/01/2017|M|12502 AMBER LN||LITHIA|FL|33547|White|03/06/1976|2|M1|322.34(2)b|322342B-TRAF6076 (MF) DRIVING WITHLICENSE CANC SUSP OR REVOKED-2ND OFF|01/27/2017|NTNOLP|NT - NOLLE PROSSED|09/01/2017|Hillsborough County Sheriff's Office||L200507760860|FL|N||||||N|N|N|N|6110BP|FL|||CROSS, JOHN GILBERT; LEWIS, KENNETH G; LEWIS, KENNY GILBERT|677.00 Circuit Court||LEWIS|KENNETH|GILBERT||Defendant|292017CF001463000AHC|A6VJVZE|FELONY OTHER FELONY|D|Green, G Gregory|01/30/2017|CLOSED|09/01/2017|M|12502 AMBER LN||LITHIA|FL|33547|White|03/06/1976|2|M1|322.34(2)b|322342B-TRAF6076 (MF) DRIVING WITHLICENSE CANC SUSP OR REVOKED-2ND OFF|01/27/2017|JTADJG|JT - ADJUDICATED GUILTY|08/08/2017|Hillsborough County Sheriff's Office||L200507760860|FL|N||||||N|N|N|N|6110BP|FL|||CROSS, JOHN GILBERT; LEWIS, KENNETH G; LEWIS, KENNY GILBERT|677.00 Circuit Court||LEWIS|KENNETH|GILBERT||Defendant|292019CF004385000AHC||FELONY OTHER FELONY|O|Ward, Laura E|04/02/2019|Open|04/01/2019|M|12502 AMBER LN|LOT A|LITHIA|FL|33547|White|12/16/1976|1|M1|316193(1)2A|31619312A-TRAF1037 (MF) DUI 2ND CONVICTION|04/01/2019||||||L200507760860|FL|N||||||N|N|N|N|||||KENNETH, GILBERT LEWIS; LEWIS, KENNETH|50.00 Circuit Court||LEWIS|KENNETH|GILBERT||Defendant|292019CF004385000AHC||FELONY OTHER FELONY|O|Ward, Laura E|04/02/2019|Open|04/01/2019|M|12502 AMBER LN|LOT A|LITHIA|FL|33547|White|12/16/1976|2|M1|316193(9)1|31619391-TRAF1076 (MF) REFUSAL TO SUBMIT TO TESTING|04/01/2019||||||L200507760860|FL|N||||||N|N|N|N|||||KENNETH, GILBERT LEWIS; LEWIS, KENNETH|50.00 Circuit Court||LEWIS|KENNETH|GILBERT||Defendant|292019CF004385000AHC||FELONY OTHER FELONY|O|Ward, Laura E|04/02/2019|Open|04/01/2019|M|12502 AMBER LN|LOT A|LITHIA|FL|33547|White|12/16/1976|3|F3|322.34(2)c|322342C-TRAF6077 (FT) DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|04/01/2019||||||L200507760860|FL|N||||||N|N|N|N|||||KENNETH, GILBERT LEWIS; LEWIS, KENNETH|50.00 Circuit Court||LEWIS|KENNETH|GILBERT||Defendant|292019CF004385000AHC||FELONY OTHER FELONY|O|Ward, Laura E|04/02/2019|Open|04/01/2019|M|12502 AMBER LN|LOT A|LITHIA|FL|33547|White|12/16/1976|4|M2|320.02(1)|320021-TRAF5015 (MS) OPERATING UNREGISTERED VEHICLE|04/01/2019||||||L200507760860|FL|N||||||N|N|N|N|||||KENNETH, GILBERT LEWIS; LEWIS, KENNETH|50.00 Circuit Court||LEWIS|KEREM|DARIUS CARLOS||Defendant|292011CF009083000AHC||FELONY BURGLARY|C|Nash, Christopher C.|06/13/2011|Close of ReOpen|01/28/2019|M|1627 GRAND ISLE DR # 201||BRANDON|FL|33511|Black|05/21/1992|6|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|05/04/2011|NTAW|NT - ADJUDICATION WITHHELD|08/11/2011|||L200504921810|FL|N||||141.16||N|N|N|N|||||LEWIS, KEREM CARLOS|1428.84 Circuit Court||LEWIS|KEREM|DARIUS CARLOS||Defendant|292011CF009083000AHC||FELONY BURGLARY|C|Nash, Christopher C.|06/13/2011|Close of ReOpen|01/28/2019|M|1627 GRAND ISLE DR # 201||BRANDON|FL|33511|Black|05/21/1992|6|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|05/04/2011|ADJG|NT - ADJUDGED GUILTY|08/11/2014|||L200504921810|FL|N||||141.16||N|N|N|N|||||LEWIS, KEREM CARLOS|1428.84 Circuit Court||LEWIS|KEREM|DARIUS CARLOS||Defendant|292011CF009083000AHC||FELONY BURGLARY|C|Nash, Christopher C.|06/13/2011|Close of ReOpen|01/28/2019|M|1627 GRAND ISLE DR # 201||BRANDON|FL|33511|Black|05/21/1992|4|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|05/04/2011|ADJG|NT - ADJUDGED GUILTY|08/11/2014|||L200504921810|FL|N||||141.16||N|N|N|N|||||LEWIS, KEREM CARLOS|1428.84 Circuit Court||LEWIS|KEREM|DARIUS CARLOS||Defendant|292011CF009083000AHC||FELONY BURGLARY|C|Nash, Christopher C.|06/13/2011|Close of ReOpen|01/28/2019|M|1627 GRAND ISLE DR # 201||BRANDON|FL|33511|Black|05/21/1992|4|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|05/04/2011|NTAW|NT - ADJUDICATION WITHHELD|08/11/2011|||L200504921810|FL|N||||141.16||N|N|N|N|||||LEWIS, KEREM CARLOS|1428.84 Circuit Court||LEWIS|KEREM|DARIUS CARLOS||Defendant|292011CF009083000AHC||FELONY BURGLARY|C|Nash, Christopher C.|06/13/2011|Close of ReOpen|01/28/2019|M|1627 GRAND ISLE DR # 201||BRANDON|FL|33511|Black|05/21/1992|3|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|05/04/2011|NTAW|NT - ADJUDICATION WITHHELD|08/11/2011|||L200504921810|FL|N||||141.16||N|N|N|N|||||LEWIS, KEREM CARLOS|1428.84 Circuit Court||LEWIS|KEREM|DARIUS CARLOS||Defendant|292011CF009083000AHC||FELONY BURGLARY|C|Nash, Christopher C.|06/13/2011|Close of ReOpen|01/28/2019|M|1627 GRAND ISLE DR # 201||BRANDON|FL|33511|Black|05/21/1992|3|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|05/04/2011|ADJG|NT - ADJUDGED GUILTY|08/11/2014|||L200504921810|FL|N||||141.16||N|N|N|N|||||LEWIS, KEREM CARLOS|1428.84 Circuit Court||LEWIS|KEREM|DARIUS CARLOS||Defendant|292011CF009083000AHC||FELONY BURGLARY|C|Nash, Christopher C.|06/13/2011|Close of ReOpen|01/28/2019|M|1627 GRAND ISLE DR # 201||BRANDON|FL|33511|Black|05/21/1992|1|F2|810021B3B|810021B3B BURGLARY OF AN UNOCCUPIED DWELLING|05/04/2011|NTAW|NT - ADJUDICATION WITHHELD|08/11/2011|||L200504921810|FL|N||||141.16||N|N|N|N|||||LEWIS, KEREM CARLOS|1428.84 Circuit Court||LEWIS|KEREM|DARIUS CARLOS||Defendant|292011CF009083000AHC||FELONY BURGLARY|C|Nash, Christopher C.|06/13/2011|Close of ReOpen|01/28/2019|M|1627 GRAND ISLE DR # 201||BRANDON|FL|33511|Black|05/21/1992|5|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|05/04/2011|ADJG|NT - ADJUDGED GUILTY|08/11/2014|||L200504921810|FL|N||||141.16||N|N|N|N|||||LEWIS, KEREM CARLOS|1428.84 Circuit Court||LEWIS|KEREM|DARIUS CARLOS||Defendant|292011CF009083000AHC||FELONY BURGLARY|C|Nash, Christopher C.|06/13/2011|Close of ReOpen|01/28/2019|M|1627 GRAND ISLE DR # 201||BRANDON|FL|33511|Black|05/21/1992|5|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|05/04/2011|NTAW|NT - ADJUDICATION WITHHELD|08/11/2011|||L200504921810|FL|N||||141.16||N|N|N|N|||||LEWIS, KEREM CARLOS|1428.84 Circuit Court||LEWIS|KEREM|DARIUS CARLOS||Defendant|292011CF009083000AHC||FELONY BURGLARY|C|Nash, Christopher C.|06/13/2011|Close of ReOpen|01/28/2019|M|1627 GRAND ISLE DR # 201||BRANDON|FL|33511|Black|05/21/1992|2|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|05/04/2011|ADJG|NT - ADJUDGED GUILTY|08/11/2014|||L200504921810|FL|N||||141.16||N|N|N|N|||||LEWIS, KEREM CARLOS|1428.84 Circuit Court||LEWIS|KEREM|DARIUS CARLOS||Defendant|292011CF009083000AHC||FELONY BURGLARY|C|Nash, Christopher C.|06/13/2011|Close of ReOpen|01/28/2019|M|1627 GRAND ISLE DR # 201||BRANDON|FL|33511|Black|05/21/1992|2|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|05/04/2011|NTAW|NT - ADJUDICATION WITHHELD|08/11/2011|||L200504921810|FL|N||||141.16||N|N|N|N|||||LEWIS, KEREM CARLOS|1428.84 Circuit Court||LEWIS|KEREM|DARIUS CARLOS||Defendant|292011CF009083000AHC||FELONY BURGLARY|C|Nash, Christopher C.|06/13/2011|Close of ReOpen|01/28/2019|M|1627 GRAND ISLE DR # 201||BRANDON|FL|33511|Black|05/21/1992|1|F2|810021B3B|810021B3B BURGLARY OF AN UNOCCUPIED DWELLING|05/04/2011|ADJG|NT - ADJUDGED GUILTY|08/11/2014|||L200504921810|FL|N||||141.16||N|N|N|N|||||LEWIS, KEREM CARLOS|1428.84 Circuit Court||LEWIS|KEREM|DARIUS CARLOS||Defendant|292014CF007413000AHC||FELONY THEFT FORGERY FRAUD|C|Nash, Christopher C.|05/23/2014|Close of ReOpen|01/28/2019|M|1627 GRAND ISLE DR # 201||BRANDON|FL|33511|Black|05/21/1992|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|05/16/2014|ADJG|NT - ADJUDGED GUILTY|08/11/2014|||L200504921810|FL|N||||||N|N|N|N|||||LEWIS, KEREM CARLOS|1225.00 Circuit Court||LEWIS|KEVIN|MAURICE||Defendant|291990CF012183000AHC||FELONY OTHER FELONY|O||08/08/1990|CLOSED|09/10/1990|M|1215 E LAKE AVE||TAMPA|FL|33605|Black|11/24/1966|1|F2|79019|SEE DOCKET OR CASE FILE FOR CHARGES|08/07/1990|NTLOR|NT - LETTER OF RELEASE|09/10/1990|||L20051366424|FL|N||||||N|N|N|N|||||LEWIS, KEVIN M; LEWIS, KEVIN MAURICE| Circuit Court||LEWIS|KEVIN|CHARLES||Defendant|291991CF012693000BHC||FELONY DRUG OFFENSE|G||03/06/1991|CLOSED|12/03/1993|M|636-F TALLWOOD CIR||BRANDON|FL|33511|White|12/15/1968|1|F3|893131F|893131F POSSESSION|09/09/1991|ADJG|NT - ADJUDGED GUILTY|11/21/1991|||L20050368455|FL|N||||545.00||N|N|N|N||||||62.00 Circuit Court||LEWIS|KEVIN|CHARLES||Defendant|291991CF012693000BHC||FELONY DRUG OFFENSE|G||03/06/1991|CLOSED|12/03/1993|M|636-F TALLWOOD CIR||BRANDON|FL|33511|White|12/15/1968|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|09/09/1991|ADJG|NT - ADJUDGED GUILTY|11/21/1991|||L20050368455|FL|N||||545.00||N|N|N|N||||||62.00 Circuit Court||LEWIS|KEVIN|D||Defendant|292006CF010570000AHC||FELONY DRUG OFFENSE|D|Barber, Thomas P|05/29/2006|Close of ReOpen|10/06/2010|M|4691 24TH AVE S||ST PETERSBURG|FL|33711|Black|02/16/1981|3|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|05/29/2006|ADJG|NT - ADJUDGED GUILTY|10/30/2006|||L200504810560|FL|N||||||N|N|N|N|||||LEWIS, KEVIN|639.00 Circuit Court||LEWIS|KEVIN|D||Defendant|292006CF010570000AHC||FELONY DRUG OFFENSE|D|Barber, Thomas P|05/29/2006|Close of ReOpen|10/06/2010|M|4691 24TH AVE S||ST PETERSBURG|FL|33711|Black|02/16/1981|2|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|05/29/2006|ADJG|NT - ADJUDGED GUILTY|10/06/2010|||L200504810560|FL|N||||||N|N|N|N|||||LEWIS, KEVIN|639.00 Circuit Court||LEWIS|KEVIN|D||Defendant|292006CF010570000AHC||FELONY DRUG OFFENSE|D|Barber, Thomas P|05/29/2006|Close of ReOpen|10/06/2010|M|4691 24TH AVE S||ST PETERSBURG|FL|33711|Black|02/16/1981|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|05/29/2006|ADJG|NT - ADJUDGED GUILTY|10/06/2010|||L200504810560|FL|N||||||N|N|N|N|||||LEWIS, KEVIN|639.00 Circuit Court||LEWIS|KEVIN|D||Defendant|292006CF010570000AHC||FELONY DRUG OFFENSE|D|Barber, Thomas P|05/29/2006|Close of ReOpen|10/06/2010|M|4691 24TH AVE S||ST PETERSBURG|FL|33711|Black|02/16/1981|5|F2|790231|790231 FELON IN POSSESSION FIREARM FIREARM POSSESS|05/29/2006|NTNINF|NT - NO INFORMATION FILED|06/14/2006|||L200504810560|FL|N||||||N|N|N|N|||||LEWIS, KEVIN|639.00 Circuit Court||LEWIS|KEVIN|D||Defendant|292006CF010570000AHC||FELONY DRUG OFFENSE|D|Barber, Thomas P|05/29/2006|Close of ReOpen|10/06/2010|M|4691 24TH AVE S||ST PETERSBURG|FL|33711|Black|02/16/1981|4|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|05/29/2006|ADJG|NT - ADJUDGED GUILTY|10/06/2010|||L200504810560|FL|N||||||N|N|N|N|||||LEWIS, KEVIN|639.00 Circuit Court||LEWIS|KEVIN|D||Defendant|292006CF011832000AHC||FELONY OTHER FELONY|D|Barber, Thomas P|06/14/2006|Close of ReOpen|10/06/2010|M|4691 24TH AVE S||ST PETERSBURG|FL|33711|Black|02/16/1981|1|F2|790231|790231 FELON IN POSSESSION OF A FIREARM|05/29/2006|ADJG|NT - ADJUDGED GUILTY|10/06/2010|||L200504810560|FL|N||||||N|N|N|N|||||LEWIS, KEVIN|624.00 Circuit Court||LEWIS|KEVIN|ERIC||Defendant|292006CF024738000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|12/05/2006|CLOSED|01/11/2007|M|218 WOODLAWN AVE W||TAMPA|FL|33603|Black|10/28/1986|1|F2|7840451B|7840451B AGGRAVATED BATTERY ON PREGNANT FEMALE|12/04/2006|REDU|REDUCED TO COUNTY COURT|01/11/2007|||L200505863880|FL|N||||||N|N|N|N|||||LEWIS, KEVIN E; LEWIS, KEVIN ERIC, SR| Circuit Court||LEWIS|KEVIN|HERBERT||Defendant|292009CF021241000AHC||FELONY DRUG OFFENSE|W|Espinosa, Jack|12/22/2009|Close of ReOpen|06/19/2013|M|2514 58TH ST N APT B||TAMPA|FL|33610|Black|08/16/1990|1|F3|893132A|893132A PURCHASE OF CANNABIS|12/22/2009|AMDS|ADMINISTRATIVELY DISMISSED|06/19/2013|||L200508902960|FL|N||||||N|N|N|N||||||592.00 Circuit Court||LEWIS|KEVIN|HERBERT||Defendant|292009CF021241000AHC||FELONY DRUG OFFENSE|W|Espinosa, Jack|12/22/2009|Close of ReOpen|06/19/2013|M|2514 58TH ST N APT B||TAMPA|FL|33610|Black|08/16/1990|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|12/22/2009|AMDS|ADMINISTRATIVELY DISMISSED|06/19/2013|||L200508902960|FL|N||||||N|N|N|N||||||592.00 Circuit Court||LEWIS|KEVIN|HERBERT||Defendant|292010CF018741000AHC||FELONY OTHER FELONY|W|Espinosa, Jack|12/08/2010|Close of ReOpen|06/19/2013|M|2514 58TH ST N APT B||TAMPA|FL|33610|Black|08/16/1990|1|M2|38.22|38.22 CONTEMPT OF COURT|12/08/2010|ADJG|NT - ADJUDGED GUILTY|12/08/2010|||L200508902960|FL|N||||20.00|10/22/2020|N|N|N|N|||||| Circuit Court||LEWIS|KEVIN|D||Defendant|292011CF017844000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|11/25/2011|CLOSED|01/26/2012|M|4691 24TH AVE S||ST PETERSBURG|FL|33711|Black|02/16/1981|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|11/25/2011|REDU|REDUCED TO COUNTY COURT|01/26/2012|||L200504810560|FL|N||||||N|N|N|N|||||LEWIS, KEVIN| Circuit Court||LEWIS|KEVIN|ERIC||Defendant|292014CF018441000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|12/20/2014|CLOSED|02/10/2015|M|2302 OHIO AV W||TAMPA|FL|33607|Black|10/28/1986|1|F3|7840412A|7840412A-BATT7016 (FT) DOMESTIC BATTERY BY STRANGULATION|12/19/2014|NTLOR|NT - LETTER OF RELEASE|02/10/2015|||L200505863880|FL|N||||||N|N|N|N|||||LEWIS, KEVIN E; LEWIS, KEVIN ERIC, SR| Circuit Court||LEWIS|KEVIN|ERIC||Defendant|292014CF018441000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|12/20/2014|CLOSED|02/10/2015|M|2302 OHIO AV W||TAMPA|FL|33607|Black|10/28/1986|2|M1|784031|784031-BATT1102 (MF) BATTERY DOMESTIC VIOLENCE|12/19/2014|NTLOR|NT - LETTER OF RELEASE|02/10/2015|||L200505863880|FL|N||||||N|N|N|N|||||LEWIS, KEVIN E; LEWIS, KEVIN ERIC, SR| Circuit Court||LEWIS|KEVIN|MAURICE||Defendant|292017CF017971000AHC||FELONY OTHER FELONY|O|Ward, Laura E|12/13/2017|CLOSED|12/22/2017|M|6928 E 26TH AVE|APT B|Tampa|FL|33619|Black|04/10/1986|1|F3|322.34(5)|322345-TRAF6078 (FT) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDER|12/13/2017|REDU|REDUCED TO COUNTY COURT|12/22/2017|||L200513861300|FL|N||||||N|N|N|N|||||LEWIS, KEVIN M| Circuit Court||LEWIS|KIANA|CHEVON||Defendant|292011CF009856000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|06/27/2011|Close of ReOpen|10/03/2012|F|AT LARGE||XX|FL|00000|Black|09/25/1990|3|M2|322.34(2)a|322.34(2)a DRIVING W/LICENSE CANC, SUSP, OR REVOKED|06/27/2011|NTAW|NT - ADJUDICATION WITHHELD|10/20/2011|||L200503908450|FL|N||||||N|N|N|N||||||896.00 Circuit Court||LEWIS|KIANA|CHEVON||Defendant|292011CF009856000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|06/27/2011|Close of ReOpen|10/03/2012|F|AT LARGE||XX|FL|00000|Black|09/25/1990|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|06/27/2011|NTAW|NT - ADJUDICATION WITHHELD|10/20/2011|||L200503908450|FL|N||||||N|N|N|N||||||896.00 Circuit Court||LEWIS|KIANA|CHEVON||Defendant|292011CF009856000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|06/27/2011|Close of ReOpen|10/03/2012|F|AT LARGE||XX|FL|00000|Black|09/25/1990|1|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|06/27/2011|NTAW|NT - ADJUDICATION WITHHELD|10/20/2011|||L200503908450|FL|N||||||N|N|N|N||||||896.00 Circuit Court||LEWIS|KIMBERLY|K.||Defendant|291991CF015805000CHC||FELONY DRUG OFFENSE|E||11/13/1991|CLOSED|12/12/1991|F|6910 W WATERS AV 1400||TAMPA|FL|33634|White|09/28/1970|1|F2|893131A|893131A DELIVERY|08/08/1991|ADJG|NT - ADJUDGED GUILTY|12/12/1991|||||N||||||N|N|N|N|||||LEWIS, KIMBERLY KAYE| Circuit Court||LEWIS|KIMBERLY|K.||Defendant|291991CF015805000CHC||FELONY DRUG OFFENSE|E||11/13/1991|CLOSED|12/12/1991|F|6910 W WATERS AV 1400||TAMPA|FL|33634|White|09/28/1970|2|F2|893131A|893131A DELIVERY OF COCAINE|08/08/1991|NTNINF|NT - NO INFORMATION FILED|12/04/1991|||||N||||||N|N|N|N|||||LEWIS, KIMBERLY KAYE| Circuit Court||LEWIS|KIMBERLY|PENNIE||Defendant|292000CF005964000AHC||FELONY THEFT FORGERY FRAUD|G|Fleischer, Barbara|04/10/2000|Close of ReOpen|06/26/2003|F|2792 MYRA ST||JACKSONVILLE|FL|32205|White|01/11/1965|20|M2|8120143A|8120143A PETIT THEFT|10/19/1999|NTNINF|NT - NO INFORMATION FILED|07/07/2000|||L200515655111|FL|N||||256.00|07/07/2003|N|N|N|N|||||LEWIS, KIMBERLY; LEWIS, KIMBERLY PENNIE| Circuit Court||LEWIS|KIMBERLY|PENNIE||Defendant|292000CF005964000AHC||FELONY THEFT FORGERY FRAUD|G|Fleischer, Barbara|04/10/2000|Close of ReOpen|06/26/2003|F|2792 MYRA ST||JACKSONVILLE|FL|32205|White|01/11/1965|22|M2|8120143A|8120143A PETIT THEFT|10/19/1999|NTNINF|NT - NO INFORMATION FILED|07/07/2000|||L200515655111|FL|N||||256.00|07/07/2003|N|N|N|N|||||LEWIS, KIMBERLY; LEWIS, KIMBERLY PENNIE| Circuit Court||LEWIS|KIMBERLY|PENNIE||Defendant|292000CF005964000AHC||FELONY THEFT FORGERY FRAUD|G|Fleischer, Barbara|04/10/2000|Close of ReOpen|06/26/2003|F|2792 MYRA ST||JACKSONVILLE|FL|32205|White|01/11/1965|4|F3|8120142C2|8120142C2 GRAND THEFT THIRD DEGREE $5000 - $10000|10/19/1999|NTAW|NT - ADJUDICATION WITHHELD|09/07/2000|||L200515655111|FL|N||||256.00|07/07/2003|N|N|N|N|||||LEWIS, KIMBERLY; LEWIS, KIMBERLY PENNIE| Circuit Court||LEWIS|KIMBERLY|PENNIE||Defendant|292000CF005964000AHC||FELONY THEFT FORGERY FRAUD|G|Fleischer, Barbara|04/10/2000|Close of ReOpen|06/26/2003|F|2792 MYRA ST||JACKSONVILLE|FL|32205|White|01/11/1965|15|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|10/19/1999|NTNINF|NT - NO INFORMATION FILED|07/07/2000|||L200515655111|FL|N||||256.00|07/07/2003|N|N|N|N|||||LEWIS, KIMBERLY; LEWIS, KIMBERLY PENNIE| Circuit Court||LEWIS|KIMBERLY|PENNIE||Defendant|292000CF005964000AHC||FELONY THEFT FORGERY FRAUD|G|Fleischer, Barbara|04/10/2000|Close of ReOpen|06/26/2003|F|2792 MYRA ST||JACKSONVILLE|FL|32205|White|01/11/1965|5|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|10/19/1999|NTNINF|NT - NO INFORMATION FILED|07/07/2000|||L200515655111|FL|N||||256.00|07/07/2003|N|N|N|N|||||LEWIS, KIMBERLY; LEWIS, KIMBERLY PENNIE| Circuit Court||LEWIS|KIMBERLY|PENNIE||Defendant|292000CF005964000AHC||FELONY THEFT FORGERY FRAUD|G|Fleischer, Barbara|04/10/2000|Close of ReOpen|06/26/2003|F|2792 MYRA ST||JACKSONVILLE|FL|32205|White|01/11/1965|6|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|10/19/1999|NTNINF|NT - NO INFORMATION FILED|07/07/2000|||L200515655111|FL|N||||256.00|07/07/2003|N|N|N|N|||||LEWIS, KIMBERLY; LEWIS, KIMBERLY PENNIE| Circuit Court||LEWIS|KIMBERLY|PENNIE||Defendant|292000CF005964000AHC||FELONY THEFT FORGERY FRAUD|G|Fleischer, Barbara|04/10/2000|Close of ReOpen|06/26/2003|F|2792 MYRA ST||JACKSONVILLE|FL|32205|White|01/11/1965|2|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|12/29/1999|NTAW|NT - ADJUDICATION WITHHELD|09/07/2000|||L200515655111|FL|N||||256.00|07/07/2003|N|N|N|N|||||LEWIS, KIMBERLY; LEWIS, KIMBERLY PENNIE| Circuit Court||LEWIS|KIMBERLY|PENNIE||Defendant|292000CF005964000AHC||FELONY THEFT FORGERY FRAUD|G|Fleischer, Barbara|04/10/2000|Close of ReOpen|06/26/2003|F|2792 MYRA ST||JACKSONVILLE|FL|32205|White|01/11/1965|13|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|10/19/1999|NTNINF|NT - NO INFORMATION FILED|07/07/2000|||L200515655111|FL|N||||256.00|07/07/2003|N|N|N|N|||||LEWIS, KIMBERLY; LEWIS, KIMBERLY PENNIE| Circuit Court||LEWIS|KIMBERLY|PENNIE||Defendant|292000CF005964000AHC||FELONY THEFT FORGERY FRAUD|G|Fleischer, Barbara|04/10/2000|Close of ReOpen|06/26/2003|F|2792 MYRA ST||JACKSONVILLE|FL|32205|White|01/11/1965|11|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|10/19/1999|NTNINF|NT - NO INFORMATION FILED|07/07/2000|||L200515655111|FL|N||||256.00|07/07/2003|N|N|N|N|||||LEWIS, KIMBERLY; LEWIS, KIMBERLY PENNIE| Circuit Court||LEWIS|KIMBERLY|PENNIE||Defendant|292000CF005964000AHC||FELONY THEFT FORGERY FRAUD|G|Fleischer, Barbara|04/10/2000|Close of ReOpen|06/26/2003|F|2792 MYRA ST||JACKSONVILLE|FL|32205|White|01/11/1965|1|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|12/28/1999|NTAW|NT - ADJUDICATION WITHHELD|09/07/2000|||L200515655111|FL|N||||256.00|07/07/2003|N|N|N|N|||||LEWIS, KIMBERLY; LEWIS, KIMBERLY PENNIE| Circuit Court||LEWIS|KIMBERLY|PENNIE||Defendant|292000CF005964000AHC||FELONY THEFT FORGERY FRAUD|G|Fleischer, Barbara|04/10/2000|Close of ReOpen|06/26/2003|F|2792 MYRA ST||JACKSONVILLE|FL|32205|White|01/11/1965|19|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|10/19/1999|NTNINF|NT - NO INFORMATION FILED|07/07/2000|||L200515655111|FL|N||||256.00|07/07/2003|N|N|N|N|||||LEWIS, KIMBERLY; LEWIS, KIMBERLY PENNIE| Circuit Court||LEWIS|KIMBERLY|PENNIE||Defendant|292000CF005964000AHC||FELONY THEFT FORGERY FRAUD|G|Fleischer, Barbara|04/10/2000|Close of ReOpen|06/26/2003|F|2792 MYRA ST||JACKSONVILLE|FL|32205|White|01/11/1965|7|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|10/19/1999|NTNINF|NT - NO INFORMATION FILED|07/07/2000|||L200515655111|FL|N||||256.00|07/07/2003|N|N|N|N|||||LEWIS, KIMBERLY; LEWIS, KIMBERLY PENNIE| Circuit Court||LEWIS|KIMBERLY|PENNIE||Defendant|292000CF005964000AHC||FELONY THEFT FORGERY FRAUD|G|Fleischer, Barbara|04/10/2000|Close of ReOpen|06/26/2003|F|2792 MYRA ST||JACKSONVILLE|FL|32205|White|01/11/1965|17|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|10/19/1999|NTNINF|NT - NO INFORMATION FILED|07/07/2000|||L200515655111|FL|N||||256.00|07/07/2003|N|N|N|N|||||LEWIS, KIMBERLY; LEWIS, KIMBERLY PENNIE| Circuit Court||LEWIS|KIMBERLY|PENNIE||Defendant|292000CF005964000AHC||FELONY THEFT FORGERY FRAUD|G|Fleischer, Barbara|04/10/2000|Close of ReOpen|06/26/2003|F|2792 MYRA ST||JACKSONVILLE|FL|32205|White|01/11/1965|18|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|10/19/1999|NTNINF|NT - NO INFORMATION FILED|07/07/2000|||L200515655111|FL|N||||256.00|07/07/2003|N|N|N|N|||||LEWIS, KIMBERLY; LEWIS, KIMBERLY PENNIE| Circuit Court||LEWIS|KIMBERLY|PENNIE||Defendant|292000CF005964000AHC||FELONY THEFT FORGERY FRAUD|G|Fleischer, Barbara|04/10/2000|Close of ReOpen|06/26/2003|F|2792 MYRA ST||JACKSONVILLE|FL|32205|White|01/11/1965|16|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|10/19/1999|NTNINF|NT - NO INFORMATION FILED|07/07/2000|||L200515655111|FL|N||||256.00|07/07/2003|N|N|N|N|||||LEWIS, KIMBERLY; LEWIS, KIMBERLY PENNIE| Circuit Court||LEWIS|KIMBERLY|PENNIE||Defendant|292000CF005964000AHC||FELONY THEFT FORGERY FRAUD|G|Fleischer, Barbara|04/10/2000|Close of ReOpen|06/26/2003|F|2792 MYRA ST||JACKSONVILLE|FL|32205|White|01/11/1965|21|M2|8120143A|8120143A PETIT THEFT|10/19/1999|NTNINF|NT - NO INFORMATION FILED|07/07/2000|||L200515655111|FL|N||||256.00|07/07/2003|N|N|N|N|||||LEWIS, KIMBERLY; LEWIS, KIMBERLY PENNIE| Circuit Court||LEWIS|KIMBERLY|PENNIE||Defendant|292000CF005964000AHC||FELONY THEFT FORGERY FRAUD|G|Fleischer, Barbara|04/10/2000|Close of ReOpen|06/26/2003|F|2792 MYRA ST||JACKSONVILLE|FL|32205|White|01/11/1965|14|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|10/19/1999|NTNINF|NT - NO INFORMATION FILED|07/07/2000|||L200515655111|FL|N||||256.00|07/07/2003|N|N|N|N|||||LEWIS, KIMBERLY; LEWIS, KIMBERLY PENNIE| Circuit Court||LEWIS|KIMBERLY|PENNIE||Defendant|292000CF005964000AHC||FELONY THEFT FORGERY FRAUD|G|Fleischer, Barbara|04/10/2000|Close of ReOpen|06/26/2003|F|2792 MYRA ST||JACKSONVILLE|FL|32205|White|01/11/1965|3|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|12/30/1999|NTAW|NT - ADJUDICATION WITHHELD|09/07/2000|||L200515655111|FL|N||||256.00|07/07/2003|N|N|N|N|||||LEWIS, KIMBERLY; LEWIS, KIMBERLY PENNIE| Circuit Court||LEWIS|KIMBERLY|PENNIE||Defendant|292000CF005964000AHC||FELONY THEFT FORGERY FRAUD|G|Fleischer, Barbara|04/10/2000|Close of ReOpen|06/26/2003|F|2792 MYRA ST||JACKSONVILLE|FL|32205|White|01/11/1965|12|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|10/19/1999|NTNINF|NT - NO INFORMATION FILED|07/07/2000|||L200515655111|FL|N||||256.00|07/07/2003|N|N|N|N|||||LEWIS, KIMBERLY; LEWIS, KIMBERLY PENNIE| Circuit Court||LEWIS|KIMBERLY|PENNIE||Defendant|292000CF005964000AHC||FELONY THEFT FORGERY FRAUD|G|Fleischer, Barbara|04/10/2000|Close of ReOpen|06/26/2003|F|2792 MYRA ST||JACKSONVILLE|FL|32205|White|01/11/1965|9|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|10/19/1999|NTNINF|NT - NO INFORMATION FILED|07/07/2000|||L200515655111|FL|N||||256.00|07/07/2003|N|N|N|N|||||LEWIS, KIMBERLY; LEWIS, KIMBERLY PENNIE| Circuit Court||LEWIS|KIMBERLY|PENNIE||Defendant|292000CF005964000AHC||FELONY THEFT FORGERY FRAUD|G|Fleischer, Barbara|04/10/2000|Close of ReOpen|06/26/2003|F|2792 MYRA ST||JACKSONVILLE|FL|32205|White|01/11/1965|8|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|10/19/1999|NTNINF|NT - NO INFORMATION FILED|07/07/2000|||L200515655111|FL|N||||256.00|07/07/2003|N|N|N|N|||||LEWIS, KIMBERLY; LEWIS, KIMBERLY PENNIE| Circuit Court||LEWIS|KIMBERLY|PENNIE||Defendant|292000CF005964000AHC||FELONY THEFT FORGERY FRAUD|G|Fleischer, Barbara|04/10/2000|Close of ReOpen|06/26/2003|F|2792 MYRA ST||JACKSONVILLE|FL|32205|White|01/11/1965|10|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|10/19/1999|NTNINF|NT - NO INFORMATION FILED|07/07/2000|||L200515655111|FL|N||||256.00|07/07/2003|N|N|N|N|||||LEWIS, KIMBERLY; LEWIS, KIMBERLY PENNIE| Circuit Court||LEWIS|KIMBERLY|||Defendant|292003CF020755000AHC||FELONY WORTHLESS CHECK|F|Tharpe, Chet A.|12/05/2003|CLOSED|09/23/2004|F|1610 MOCKINGBIRD LANE||LAKELAND|FL|33801|White|09/16/1962|1|F3|832052B|832052B OBTAINING PROPERTY RETURN FOR WORTHLESS CHECK|01/25/2003|NTAW|NT - ADJUDICATION WITHHELD|09/23/2004|||L200504628360|FL|N||||469.00|03/07/2005|N|N|N|N|||||| Circuit Court||LEWIS|KIMBERLY|PENNIE||Defendant|292005CF015987000AHC||FELONY DRUG OFFENSE|Y|Corvo, Vivian T|08/15/2005|Close of ReOpen|07/10/2008|F|2792 MYRA ST||JACKSONVILLE|FL|32205|White|01/11/1965|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|08/15/2005|ADJG|NT - ADJUDGED GUILTY|02/02/2006|||L200515655111|FL|N||||489.00||N|N|N|N|||||LEWIS, KIMBERLY; LEWIS, KIMBERLY PENNIE|69.00 Circuit Court||LEWIS|KIMBERLY|PENNIE||Defendant|292005CF015987000AHC||FELONY DRUG OFFENSE|Y|Corvo, Vivian T|08/15/2005|Close of ReOpen|07/10/2008|F|2792 MYRA ST||JACKSONVILLE|FL|32205|White|01/11/1965|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|08/15/2005|ADJG|NT - ADJUDGED GUILTY|02/02/2006|||L200515655111|FL|N||||489.00||N|N|N|N|||||LEWIS, KIMBERLY; LEWIS, KIMBERLY PENNIE|69.00 Circuit Court||LEWIS|KIMBERLY|NICOLE||Defendant|292007CF007324000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|04/11/2007|Close of ReOpen|07/16/2009|F|12311 N 11TH ST APT A||TAMPA|FL|33612|Black|07/12/1981|2|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|04/10/2007|NTAW|NT - ADJUDICATION WITHHELD|09/26/2007|||L200514817520|FL|N||||332.00||N|N|N|N||||||635.00 Circuit Court||LEWIS|KIMBERLY|NICOLE||Defendant|292007CF007324000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|04/11/2007|Close of ReOpen|07/16/2009|F|12311 N 11TH ST APT A||TAMPA|FL|33612|Black|07/12/1981|4|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|04/10/2007|NTNINF|NT - NO INFORMATION FILED|05/24/2007|||L200514817520|FL|N||||332.00||N|N|N|N||||||635.00 Circuit Court||LEWIS|KIMBERLY|NICOLE||Defendant|292007CF007324000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|04/11/2007|Close of ReOpen|07/16/2009|F|12311 N 11TH ST APT A||TAMPA|FL|33612|Black|07/12/1981|5|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|04/10/2007|NTNINF|NT - NO INFORMATION FILED|05/24/2007|||L200514817520|FL|N||||332.00||N|N|N|N||||||635.00 Circuit Court||LEWIS|KIMBERLY|NICOLE||Defendant|292007CF007324000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|04/11/2007|Close of ReOpen|07/16/2009|F|12311 N 11TH ST APT A||TAMPA|FL|33612|Black|07/12/1981|1|F1|893131E1|893131E1 CONTROLLED SUBSTANCE WITHIN 1000 FT OF A CHURC|04/10/2007|ADJG|NT - ADJUDGED GUILTY|09/26/2007|||L200514817520|FL|N||||332.00||N|N|N|N||||||635.00 Circuit Court||LEWIS|KIMBERLY|NICOLE||Defendant|292007CF007324000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|04/11/2007|Close of ReOpen|07/16/2009|F|12311 N 11TH ST APT A||TAMPA|FL|33612|Black|07/12/1981|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|04/10/2007|ADJG|NT - ADJUDGED GUILTY|09/26/2007|||L200514817520|FL|N||||332.00||N|N|N|N||||||635.00 Circuit Court||LEWIS|KIMBERLY|NICOLE||Defendant|292010CF014500000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|09/16/2010|CLOSED|11/22/2010|F|12311 N 11TH ST APT A||TAMPA|FL|33612|Black|07/12/1981|1|F2|893131A1|893131A1 POSSESSION OF COCAINE WITH INTENT TO SELL OR D|09/16/2010|NTLOR|NT - LETTER OF RELEASE|11/22/2010|||L200514817520|FL|N||||||N|N|N|N|||||| Circuit Court||LEWIS|KIMMOY|ROBERT||Defendant|292008CF005091000AHC||FELONY WORTHLESS CHECK|B|Pomponio, Denise A|03/12/2008|CLOSED|10/30/2008|M|515 SANDY CREEK DR||BRANDON|FL|33511|Black|12/12/1976|1|F3|832054|832054 OBTAIN.PROP. FOR WORTHLESS CK (MORE THAN $150)|01/24/2007|NOLP|NOLLE PROSSED|10/30/2008|||L200516764520|FL|N||||1090.50|10/30/2008|N|N|N|N|||||| Circuit Court||LEWIS|KIMMOY|ROBERT||Defendant|292010CF019116000AHC||FELONY WORTHLESS CHECK|B|Stephens, Steven Scott|12/13/2010|CLOSED|06/12/2012|M|515 SANDY CREEK DR||BRANDON|FL|33511|Black|12/12/1976|1|F3|832054|832054 OBTAINING PROPERTY FOR WC (MORE THAN $150)|07/11/2010|NOLP|NOLLE PROSSED|06/12/2012|||L200516764520|FL|N||||462.88|06/11/2012|N|N|N|N|||||| Circuit Court||LEWIS|KIRK|A||Defendant|292018CF012684000AHC||FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|08/31/2018|CLOSED|11/01/2018|M|22436 61ST AV SE||HAWTHORNE|FL|32640|Black|02/06/1975|2|F3|8120143C|8120143C-THEF7001 (FT) FELONY PETIT THEFT|08/29/2018|ADJG|NT - ADJUDGED GUILTY|11/01/2018|||L200501750460|FL|N||||||N|N|N|N|||||LEWIS, KIRK ANTHONY|689.00 Circuit Court||LEWIS|KIRK|A||Defendant|292018CF012684000AHC||FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|08/31/2018|CLOSED|11/01/2018|M|22436 61ST AV SE||HAWTHORNE|FL|32640|Black|02/06/1975|1|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|08/29/2018|ADJG|NT - ADJUDGED GUILTY|11/01/2018|||L200501750460|FL|N||||||N|N|N|N|||||LEWIS, KIRK ANTHONY|689.00 Circuit Court||LEWIS|KIRK|A||Defendant|292019CF003815000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|03/20/2019|CLOSED|05/22/2019|M|22436 61ST AV SE||HAWTHORNE|FL|32640|Black|02/06/1975|2|F3|843.01|84301-COPS2002 (FT) RESISTING OFFICER WITH VIOLENCE|03/19/2019|ADJG|NT - ADJUDGED GUILTY|05/22/2019|||L200501750460|FL|N||||||N|N|N|N|||||LEWIS, KIRK ANTHONY|689.00 Circuit Court||LEWIS|KIRK|A||Defendant|292019CF003815000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|03/20/2019|CLOSED|05/22/2019|M|22436 61ST AV SE||HAWTHORNE|FL|32640|Black|02/06/1975|1|F3|8120143C|8120143C-THEF7001 (FT) FELONY PETIT THEFT|03/19/2019|ADJG|NT - ADJUDGED GUILTY|05/22/2019|||L200501750460|FL|N||||||N|N|N|N|||||LEWIS, KIRK ANTHONY|689.00 Circuit Court||LEWIS|KORTWRIGHT|||Defendant|292003CF016480000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|09/19/2003|CLOSED|10/14/2003|M|10215 TAKOMAH TRL||TAMPA|FL|33617|Black|10/28/1955|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|06/10/2002|NTLOR|NT - LETTER OF RELEASE|10/14/2003|||L200572553880|FL|N||||||N|N|N|N|||||LEWIS, KORTWRIGHT LLEWELLYN; LLEWELLYN, KORTWRIGHT LEWIS| Circuit Court||LEWIS|KRISTI|LYN||Defendant|292011CF018419000BHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|12/06/2011|CLOSED|01/23/2017|F|4420 TURNER RD||MULBERRY|FL|33860|White|07/10/1983|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|11/26/2011|ADJG|NT - ADJUDGED GUILTY|01/23/2017|||L200512837500|FL|N||||177.81||N|N|N|N|||||CULBRETH, KRISTI|956.19 Circuit Court||LEWIS|KRISTI|LYN||Defendant|292011CF018419000BHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|12/06/2011|CLOSED|01/23/2017|F|4420 TURNER RD||MULBERRY|FL|33860|White|07/10/1983|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|11/26/2011|NTAW|NT - ADJUDICATION WITHHELD|05/01/2012|||L200512837500|FL|N||||177.81||N|N|N|N|||||CULBRETH, KRISTI|956.19 Circuit Court||LEWIS|KRISTI|LYN||Defendant|292011CF018419000BHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|12/06/2011|CLOSED|01/23/2017|F|4420 TURNER RD||MULBERRY|FL|33860|White|07/10/1983|2|F3|806131B3|806131B3 CRIMINAL MISCHIEF $1000 OR MORE|11/26/2011|ADJG|NT - ADJUDGED GUILTY|01/23/2017|||L200512837500|FL|N||||177.81||N|N|N|N|||||CULBRETH, KRISTI|956.19 Circuit Court||LEWIS|KRISTI|LYN||Defendant|292011CF018419000BHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|12/06/2011|CLOSED|01/23/2017|F|4420 TURNER RD||MULBERRY|FL|33860|White|07/10/1983|2|F3|806131B3|806131B3 CRIMINAL MISCHIEF $1000 OR MORE|11/26/2011|NTAW|NT - ADJUDICATION WITHHELD|05/01/2012|||L200512837500|FL|N||||177.81||N|N|N|N|||||CULBRETH, KRISTI|956.19 Circuit Court||LEWIS|KRISTI|LYN||Defendant|292011CF018421000BHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|12/06/2011|CLOSED|01/23/2017|F|4420 TURNER RD||MULBERRY|FL|33860|White|07/10/1983|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|11/29/2011|ADJG|NT - ADJUDGED GUILTY|01/23/2017|||L200512837500|FL|N||||||N|N|N|N|||||CULBRETH, KRISTI|1134.00 Circuit Court||LEWIS|KRISTI|LYN||Defendant|292011CF018421000BHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|12/06/2011|CLOSED|01/23/2017|F|4420 TURNER RD||MULBERRY|FL|33860|White|07/10/1983|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|11/29/2011|NTAW|NT - ADJUDICATION WITHHELD|05/01/2012|||L200512837500|FL|N||||||N|N|N|N|||||CULBRETH, KRISTI|1134.00 Circuit Court||LEWIS|KRISTI|LYN||Defendant|292011CF018421000BHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|12/06/2011|CLOSED|01/23/2017|F|4420 TURNER RD||MULBERRY|FL|33860|White|07/10/1983|2|F3|8170344A3|8170344A3 ORGANIZED FRAUD LESS THAN 20000|11/29/2011|NTNINF|NT - NO INFORMATION FILED|12/20/2011|||L200512837500|FL|N||||||N|N|N|N|||||CULBRETH, KRISTI|1134.00 Circuit Court||LEWIS|KRISTI|LYN||Defendant|292011CF018422000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|12/06/2011|CLOSED|12/23/2011|F|4420 TURNER RD||MULBERRY|FL|33860|White|07/10/1983|2|F3|8170344A3|8170344A3 ORGANIZED FRAUD LESS THAN 20000|11/29/2011|CONS|CONSOLIDATED CASE|12/20/2011|||L200512837500|FL|N||||||N|N|N|N|||||CULBRETH, KRISTI| Circuit Court||LEWIS|KRISTI|LYN||Defendant|292011CF018422000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|12/06/2011|CLOSED|12/23/2011|F|4420 TURNER RD||MULBERRY|FL|33860|White|07/10/1983|1|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|11/29/2011|CONS|CONSOLIDATED CASE|12/20/2011|||L200512837500|FL|N||||||N|N|N|N|||||CULBRETH, KRISTI| Circuit Court||LEWIS|KRISTI|LYN||Defendant|292011CF018423000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|12/06/2011|CLOSED|12/20/2011|F|4420 TURNER RD||MULBERRY|FL|33860|White|07/10/1983|2|F3|806131B3|806131B3 CRIMINAL MISCHIEF $1000 OR MORE|11/26/2011|CONS|CONSOLIDATED CASE|12/20/2011|||L200512837500|FL|N||||||N|N|N|N|||||CULBRETH, KRISTI| Circuit Court||LEWIS|KRISTI|LYN||Defendant|292011CF018423000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|12/06/2011|CLOSED|12/20/2011|F|4420 TURNER RD||MULBERRY|FL|33860|White|07/10/1983|1|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|11/26/2011|CONS|CONSOLIDATED CASE|12/20/2011|||L200512837500|FL|N||||||N|N|N|N|||||CULBRETH, KRISTI| Circuit Court||LEWIS|KRISTOPHER|GIRARD||Defendant|292003CF018166000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|10/16/2003|CLOSED|11/18/2003|M|3417 47TH ST N||TAMPA|FL|33605|Black|07/18/1985|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|05/01/2003|NTLOR|NT - LETTER OF RELEASE|11/18/2003|||L200507852580|FL|N||||||N|N|N|N|||||KRIS, KRIS; LEWIS, KRISTOPHER G; LEWIS, KRISTOPHER GIRRAD| Circuit Court||LEWIS|KRISTOPHER|GIRARD||Defendant|292004CF001318000AHC||FELONY ROBBERY|O|Heinrich, Walter R|01/22/2004|CLOSED|02/24/2004|M|3417 47TH ST N||TAMPA|FL|33605|Black|07/18/1985|1|F2|8121312C|8121312C ROBBERY|01/21/2004|NTLOR|NT - LETTER OF RELEASE|02/24/2004|||L200507852580|FL|N||||||N|N|N|N|||||KRIS, KRIS; LEWIS, KRISTOPHER G; LEWIS, KRISTOPHER GIRRAD| Circuit Court||LEWIS|KRISTOPHER|GIRARD||Defendant|292006CF010903000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|06/02/2006|Close of ReOpen|01/09/2008|M|3417 47TH ST N||TAMPA|FL|33605|Black|07/18/1985|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|06/02/2006|NTAW|NT - ADJUDICATION WITHHELD|10/30/2006|||L200507852580|FL|N||||192.31||N|N|N|N|||||KRIS, KRIS; LEWIS, KRISTOPHER G; LEWIS, KRISTOPHER GIRRAD|304.69 Circuit Court||LEWIS|KRISTOPHER|GIRARD||Defendant|292006CF010903000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|06/02/2006|Close of ReOpen|01/09/2008|M|3417 47TH ST N||TAMPA|FL|33605|Black|07/18/1985|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|06/02/2006|ADJG|NT - ADJUDGED GUILTY|10/30/2006|||L200507852580|FL|N||||192.31||N|N|N|N|||||KRIS, KRIS; LEWIS, KRISTOPHER G; LEWIS, KRISTOPHER GIRRAD|304.69 Circuit Court||LEWIS|KRISTOPHER|GIRARD||Defendant|292006CF010903000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|06/02/2006|Close of ReOpen|01/09/2008|M|3417 47TH ST N||TAMPA|FL|33605|Black|07/18/1985|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|06/02/2006|ADJG|NT - ADJUDGED GUILTY|10/30/2006|||L200507852580|FL|N||||192.31||N|N|N|N|||||KRIS, KRIS; LEWIS, KRISTOPHER G; LEWIS, KRISTOPHER GIRRAD|304.69 Circuit Court||LEWIS|KRISTOPHER|GIRARD||Defendant|292007CF024691000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|11/27/2007|CLOSED|01/09/2008|M|3417 47TH ST N||TAMPA|FL|33605|Black|07/18/1985|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|11/27/2007|ADJG|NT - ADJUDGED GUILTY|01/09/2008|||L200507852580|FL|N||||154.00|10/07/2020|N|N|N|N|||||KRIS, KRIS; LEWIS, KRISTOPHER G; LEWIS, KRISTOPHER GIRRAD| Circuit Court||LEWIS|KRISTOPHER|GIRARD||Defendant|292007CF024691000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|11/27/2007|CLOSED|01/09/2008|M|3417 47TH ST N||TAMPA|FL|33605|Black|07/18/1985|2|M1|901.36(1)|901.36(1) FALSE NAME TO LAW ENFORCEMENT OFFICER|11/27/2007|ADJG|NT - ADJUDGED GUILTY|01/09/2008|||L200507852580|FL|N||||154.00|10/07/2020|N|N|N|N|||||KRIS, KRIS; LEWIS, KRISTOPHER G; LEWIS, KRISTOPHER GIRRAD| Circuit Court||LEWIS|KRISTOPHER|GIRARD||Defendant|292008CF017586000AHC||FELONY THEFT FORGERY FRAUD|B|Pomponio, Denise A|09/08/2008|Close of ReOpen|06/29/2009|M|3417 47TH ST N||TAMPA|FL|33605|Black|07/18/1985|1|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|07/18/2008|ADJG|NT - ADJUDGED GUILTY|06/29/2009|||L200507852580|FL|N||||237.00|06/30/2009|N|N|N|N|||||KRIS, KRIS; LEWIS, KRISTOPHER G; LEWIS, KRISTOPHER GIRRAD| Circuit Court||LEWIS|KRISTOPHER|GIRARD||Defendant|292012CF007683000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|05/21/2012|CLOSED|01/31/2017|M|3417 47TH ST N||TAMPA|FL|33605|Black|07/18/1985|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|05/21/2012|ADJG|NT - ADJUDGED GUILTY|05/14/2015|||L200507852580|FL|N||||178.00|10/07/2020|N|N|N|N|||||KRIS, KRIS; LEWIS, KRISTOPHER G; LEWIS, KRISTOPHER GIRRAD| Circuit Court||LEWIS|KRISTOPHER|GIRARD||Defendant|292012CF007683000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|05/21/2012|CLOSED|01/31/2017|M|3417 47TH ST N||TAMPA|FL|33605|Black|07/18/1985|1|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|05/21/2012|ADJG|NT - ADJUDGED GUILTY|02/11/2014|||L200507852580|FL|N||||178.00|10/07/2020|N|N|N|N|||||KRIS, KRIS; LEWIS, KRISTOPHER G; LEWIS, KRISTOPHER GIRRAD| Circuit Court||LEWIS|KRISTOPHER|GIRARD||Defendant|292012CF007683000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|05/21/2012|CLOSED|01/31/2017|M|3417 47TH ST N||TAMPA|FL|33605|Black|07/18/1985|3|F3|918131A|918131A TAMPERING WITH PHYSICAL EVIDENCE (DESTROY)|05/21/2012|NTNINF|NT - NO INFORMATION FILED|06/13/2012|||L200507852580|FL|N||||178.00|10/07/2020|N|N|N|N|||||KRIS, KRIS; LEWIS, KRISTOPHER G; LEWIS, KRISTOPHER GIRRAD| Circuit Court||LEWIS|KRISTOPHER|GIRARD||Defendant|292012CF007683000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|05/21/2012|CLOSED|01/31/2017|M|3417 47TH ST N||TAMPA|FL|33605|Black|07/18/1985|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|05/21/2012|ADJG|NT - ADJUDGED GUILTY|07/31/2014|||L200507852580|FL|N||||178.00|10/07/2020|N|N|N|N|||||KRIS, KRIS; LEWIS, KRISTOPHER G; LEWIS, KRISTOPHER GIRRAD| Circuit Court||LEWIS|KRISTOPHER|GIRARD||Defendant|292012CF007683000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|05/21/2012|CLOSED|01/31/2017|M|3417 47TH ST N||TAMPA|FL|33605|Black|07/18/1985|1|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|05/21/2012|ADJG|NT - ADJUDGED GUILTY|07/31/2014|||L200507852580|FL|N||||178.00|10/07/2020|N|N|N|N|||||KRIS, KRIS; LEWIS, KRISTOPHER G; LEWIS, KRISTOPHER GIRRAD| Circuit Court||LEWIS|KRISTOPHER|GIRARD||Defendant|292012CF007683000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|05/21/2012|CLOSED|01/31/2017|M|3417 47TH ST N||TAMPA|FL|33605|Black|07/18/1985|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|05/21/2012|ADJG|NT - ADJUDGED GUILTY|02/11/2014|||L200507852580|FL|N||||178.00|10/07/2020|N|N|N|N|||||KRIS, KRIS; LEWIS, KRISTOPHER G; LEWIS, KRISTOPHER GIRRAD| Circuit Court||LEWIS|KRISTOPHER|GIRARD||Defendant|292012CF007683000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|05/21/2012|CLOSED|01/31/2017|M|3417 47TH ST N||TAMPA|FL|33605|Black|07/18/1985|1|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|05/21/2012|ADJG|NT - ADJUDGED GUILTY|01/31/2017|||L200507852580|FL|N||||178.00|10/07/2020|N|N|N|N|||||KRIS, KRIS; LEWIS, KRISTOPHER G; LEWIS, KRISTOPHER GIRRAD| Circuit Court||LEWIS|KRISTOPHER|GIRARD||Defendant|292012CF007683000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|05/21/2012|CLOSED|01/31/2017|M|3417 47TH ST N||TAMPA|FL|33605|Black|07/18/1985|1|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|05/21/2012|ADJG|NT - ADJUDGED GUILTY|05/14/2015|||L200507852580|FL|N||||178.00|10/07/2020|N|N|N|N|||||KRIS, KRIS; LEWIS, KRISTOPHER G; LEWIS, KRISTOPHER GIRRAD| Circuit Court||LEWIS|KRISTOPHER|GIRARD||Defendant|292012CF007683000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|05/21/2012|CLOSED|01/31/2017|M|3417 47TH ST N||TAMPA|FL|33605|Black|07/18/1985|1|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|05/21/2012|ADJG|NT - ADJUDGED GUILTY|07/31/2014|||L200507852580|FL|N||||178.00|10/07/2020|N|N|N|N|||||KRIS, KRIS; LEWIS, KRISTOPHER G; LEWIS, KRISTOPHER GIRRAD| Circuit Court||LEWIS|KRISTOPHER|GIRARD||Defendant|292012CF007683000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|05/21/2012|CLOSED|01/31/2017|M|3417 47TH ST N||TAMPA|FL|33605|Black|07/18/1985|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|05/21/2012|ADJG|NT - ADJUDGED GUILTY|01/31/2017|||L200507852580|FL|N||||178.00|10/07/2020|N|N|N|N|||||KRIS, KRIS; LEWIS, KRISTOPHER G; LEWIS, KRISTOPHER GIRRAD| Circuit Court||LEWIS|KRISTOPHER|GIRARD||Defendant|292016CF016441000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|11/24/2016|CLOSED|12/16/2016|M|3417 47TH ST N||TAMPA|FL|33605|Black|07/18/1985|2|F3|9142212A|9142212A-TAMP2100 (FT) TAMPERING WITH A WITNESS|11/24/2016|NTLOR|NT - LETTER OF RELEASE|12/16/2016|||L200507852580|FL|N||||||N|N|N|N|||||KRIS, KRIS; LEWIS, KRISTOPHER G; LEWIS, KRISTOPHER GIRRAD|50.00 Circuit Court||LEWIS|KRISTOPHER|GIRARD||Defendant|292016CF016441000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|11/24/2016|CLOSED|12/16/2016|M|3417 47TH ST N||TAMPA|FL|33605|Black|07/18/1985|1|M1|784031|784031-BATT1102 (MF) BATTERY DOMESTIC VIOLENCE|11/24/2016|NTLOR|NT - LETTER OF RELEASE|12/16/2016|||L200507852580|FL|N||||||N|N|N|N|||||KRIS, KRIS; LEWIS, KRISTOPHER G; LEWIS, KRISTOPHER GIRRAD|50.00 Circuit Court||LEWIS|KRISTOPHER|GIRARD||Defendant|292020CF010591000AHC||FELONY CRIMES AGAINST A PERSON|E|Kiser, Mark D|09/15/2020|CLOSED|05/27/2021|M|9406 SWIFT CREEK CIR||DOVER|FL|33527|Black|07/18/1985|1|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|09/14/2020|ADJG|NT - ADJUDGED GUILTY|02/08/2021|||L200507852580|FL|N||||315.00|11/18/2021|N|N|N|N|||||KRIS, KRIS; LEWIS, KRISTOPHER G; LEWIS, KRISTOPHER GIRRAD| Circuit Court||LEWIS|KRISTOPHER|GIRARD||Defendant|292020CF010591000AHC||FELONY CRIMES AGAINST A PERSON|E|Kiser, Mark D|09/15/2020|CLOSED|05/27/2021|M|9406 SWIFT CREEK CIR||DOVER|FL|33527|Black|07/18/1985|2|F3|784031A|784031A-BATT1010 (FT) BATTERY ON A LAW ENFORCEMENT OFFICER|09/14/2020|NTNOLP|NT - NOLLE PROSSED|02/08/2021|||L200507852580|FL|N||||315.00|11/18/2021|N|N|N|N|||||KRIS, KRIS; LEWIS, KRISTOPHER G; LEWIS, KRISTOPHER GIRRAD| Circuit Court||LEWIS|KRISTOPHER|GIRARD||Defendant|292023CF003201000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|03/03/2023|CLOSED|07/19/2023|M|9406 SWIFT CREEK CIR||DOVER|FL|33527|Black|07/18/1985|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|03/02/2023|NTDISM|NT - DISMISSED|07/19/2023|||L200507852580|FL|N||||||N|N|N|N|||||KRIS, KRIS; LEWIS, KRISTOPHER G; LEWIS, KRISTOPHER GIRRAD| Circuit Court||LEWIS|KRISTOPHER|GIRARD||Defendant|292023CF003201000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|03/03/2023|CLOSED|07/19/2023|M|9406 SWIFT CREEK CIR||DOVER|FL|33527|Black|07/18/1985|3|F3|893.13(6)a|893136A-DRUG2102 (FT) POSSESSION OF CANNABIS|03/02/2023|NTDISM|NT - DISMISSED|07/19/2023|||L200507852580|FL|N||||||N|N|N|N|||||KRIS, KRIS; LEWIS, KRISTOPHER G; LEWIS, KRISTOPHER GIRRAD| Circuit Court||LEWIS|KRISTOPHER|GIRARD||Defendant|292023CF003201000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|03/03/2023|CLOSED|07/19/2023|M|9406 SWIFT CREEK CIR||DOVER|FL|33527|Black|07/18/1985|2|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|03/02/2023|NTDISM|NT - DISMISSED|07/19/2023|||L200507852580|FL|N||||||N|N|N|N|||||KRIS, KRIS; LEWIS, KRISTOPHER G; LEWIS, KRISTOPHER GIRRAD| Circuit Court||LEWIS|KUISHA|||Defendant|291994CF006539000AHC||FELONY THEFT FORGERY FRAUD|A||05/21/1994|CLOSED|12/18/1995|F|1310 SPRUCE ST||TAMPA|FL|33607|Black|05/19/1969|1|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|05/20/1994|ADJG|NT - ADJUDGED GUILTY|06/10/1994|||L200512696790|FL|N||||||N|N|N|N|||||HALL, FLORETHA; HAMILTON, KUISHA; JONES, DARLENE; JONES, MELLISSA; JONES, SADIE MAY; JONES, TAKISHA; LEWIS, KEKE; LEWIS, KUISHA L; LEWIS, KUISHA LASHAWN; LEWIS, VICKY LAWANDA; MEPRIZANE, CAMILLE; PATRICK, AMELIA; ROME, ELLAIE MAY|482.00 Circuit Court||LEWIS|KUISHA|||Defendant|291994CF006539000AHC||FELONY THEFT FORGERY FRAUD|A||05/21/1994|CLOSED|12/18/1995|F|1310 SPRUCE ST||TAMPA|FL|33607|Black|05/19/1969|2|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|05/20/1994|ADJG|NT - ADJUDGED GUILTY|06/10/1994|||L200512696790|FL|N||||||N|N|N|N|||||HALL, FLORETHA; HAMILTON, KUISHA; JONES, DARLENE; JONES, MELLISSA; JONES, SADIE MAY; JONES, TAKISHA; LEWIS, KEKE; LEWIS, KUISHA L; LEWIS, KUISHA LASHAWN; LEWIS, VICKY LAWANDA; MEPRIZANE, CAMILLE; PATRICK, AMELIA; ROME, ELLAIE MAY|482.00 Circuit Court||LEWIS|KUISHA|||Defendant|291994CF006539000AHC||FELONY THEFT FORGERY FRAUD|A||05/21/1994|CLOSED|12/18/1995|F|1310 SPRUCE ST||TAMPA|FL|33607|Black|05/19/1969|3|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|05/20/1994|ADJG|NT - ADJUDGED GUILTY|06/10/1994|||L200512696790|FL|N||||||N|N|N|N|||||HALL, FLORETHA; HAMILTON, KUISHA; JONES, DARLENE; JONES, MELLISSA; JONES, SADIE MAY; JONES, TAKISHA; LEWIS, KEKE; LEWIS, KUISHA L; LEWIS, KUISHA LASHAWN; LEWIS, VICKY LAWANDA; MEPRIZANE, CAMILLE; PATRICK, AMELIA; ROME, ELLAIE MAY|482.00 Circuit Court||LEWIS|KUISHA|||Defendant|291994CF006539000AHC||FELONY THEFT FORGERY FRAUD|A||05/21/1994|CLOSED|12/18/1995|F|1310 SPRUCE ST||TAMPA|FL|33607|Black|05/19/1969|4|M1|84302|84302 OBST/OPPOS AN OFFICER W/O VIO|05/20/1994|ADJG|NT - ADJUDGED GUILTY|06/10/1994|||L200512696790|FL|N||||||N|N|N|N|||||HALL, FLORETHA; HAMILTON, KUISHA; JONES, DARLENE; JONES, MELLISSA; JONES, SADIE MAY; JONES, TAKISHA; LEWIS, KEKE; LEWIS, KUISHA L; LEWIS, KUISHA LASHAWN; LEWIS, VICKY LAWANDA; MEPRIZANE, CAMILLE; PATRICK, AMELIA; ROME, ELLAIE MAY|482.00 Circuit Court||LEWIS|KUISHA|||Defendant|291995CF012387000AHC||FELONY THEFT FORGERY FRAUD|A||09/14/1995|CLOSED|12/18/1995|F|1310 SPRUCE ST||TAMPA|FL|33607|Black|05/19/1969|2|M2|8120142D|SEE DOCKET OR CASE FILE FOR CHARGES|05/19/1994|ADJG|NT - ADJUDGED GUILTY|12/18/1995|||L200512696790|FL|N||||||N|N|N|N|||||HALL, FLORETHA; HAMILTON, KUISHA; JONES, DARLENE; JONES, MELLISSA; JONES, SADIE MAY; JONES, TAKISHA; LEWIS, KEKE; LEWIS, KUISHA L; LEWIS, KUISHA LASHAWN; LEWIS, VICKY LAWANDA; MEPRIZANE, CAMILLE; PATRICK, AMELIA; ROME, ELLAIE MAY|265.00 Circuit Court||LEWIS|KUISHA|||Defendant|291995CF012387000AHC||FELONY THEFT FORGERY FRAUD|A||09/14/1995|CLOSED|12/18/1995|F|1310 SPRUCE ST||TAMPA|FL|33607|Black|05/19/1969|1|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|05/19/1994|ADJG|NT - ADJUDGED GUILTY|12/18/1995|||L200512696790|FL|N||||||N|N|N|N|||||HALL, FLORETHA; HAMILTON, KUISHA; JONES, DARLENE; JONES, MELLISSA; JONES, SADIE MAY; JONES, TAKISHA; LEWIS, KEKE; LEWIS, KUISHA L; LEWIS, KUISHA LASHAWN; LEWIS, VICKY LAWANDA; MEPRIZANE, CAMILLE; PATRICK, AMELIA; ROME, ELLAIE MAY|265.00 Circuit Court||LEWIS|KUISHA|||Defendant|291996CF019542000AHC||FELONY THEFT FORGERY FRAUD|D||12/13/1996|CLOSED|07/01/1997|F|1310 SPRUCE ST||TAMPA|FL|33607|Black|05/19/1969|2|M1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|06/30/1996|ADJG|NT - ADJUDGED GUILTY|07/01/1997|||L200512696790|FL|N||||||N|N|N|N|||||HALL, FLORETHA; HAMILTON, KUISHA; JONES, DARLENE; JONES, MELLISSA; JONES, SADIE MAY; JONES, TAKISHA; LEWIS, KEKE; LEWIS, KUISHA L; LEWIS, KUISHA LASHAWN; LEWIS, VICKY LAWANDA; MEPRIZANE, CAMILLE; PATRICK, AMELIA; ROME, ELLAIE MAY|271.00 Circuit Court||LEWIS|KUISHA|||Defendant|291996CF019542000AHC||FELONY THEFT FORGERY FRAUD|D||12/13/1996|CLOSED|07/01/1997|F|1310 SPRUCE ST||TAMPA|FL|33607|Black|05/19/1969|1|F3|8120143C|SEE DOCKET OR CASE FILE FOR CHARGES|06/30/1996|ADJG|NT - ADJUDGED GUILTY|07/01/1997|||L200512696790|FL|N||||||N|N|N|N|||||HALL, FLORETHA; HAMILTON, KUISHA; JONES, DARLENE; JONES, MELLISSA; JONES, SADIE MAY; JONES, TAKISHA; LEWIS, KEKE; LEWIS, KUISHA L; LEWIS, KUISHA LASHAWN; LEWIS, VICKY LAWANDA; MEPRIZANE, CAMILLE; PATRICK, AMELIA; ROME, ELLAIE MAY|271.00 Circuit Court||LEWIS|KUISHA|||Defendant|291997CF010027000AHC||FELONY THEFT FORGERY FRAUD|D||06/23/1997|CLOSED|07/01/1997|F|1310 SPRUCE ST||TAMPA|FL|33607|Black|05/19/1969|2|M1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|05/20/1997|ADJG|NT - ADJUDGED GUILTY|07/01/1997|||L200512696790|FL|N||||||N|N|N|N|||||HALL, FLORETHA; HAMILTON, KUISHA; JONES, DARLENE; JONES, MELLISSA; JONES, SADIE MAY; JONES, TAKISHA; LEWIS, KEKE; LEWIS, KUISHA L; LEWIS, KUISHA LASHAWN; LEWIS, VICKY LAWANDA; MEPRIZANE, CAMILLE; PATRICK, AMELIA; ROME, ELLAIE MAY|271.00 Circuit Court||LEWIS|KUISHA|||Defendant|291997CF010027000AHC||FELONY THEFT FORGERY FRAUD|D||06/23/1997|CLOSED|07/01/1997|F|1310 SPRUCE ST||TAMPA|FL|33607|Black|05/19/1969|1|F3|8120143C|SEE DOCKET OR CASE FILE FOR CHARGES|05/20/1997|ADJG|NT - ADJUDGED GUILTY|07/01/1997|||L200512696790|FL|N||||||N|N|N|N|||||HALL, FLORETHA; HAMILTON, KUISHA; JONES, DARLENE; JONES, MELLISSA; JONES, SADIE MAY; JONES, TAKISHA; LEWIS, KEKE; LEWIS, KUISHA L; LEWIS, KUISHA LASHAWN; LEWIS, VICKY LAWANDA; MEPRIZANE, CAMILLE; PATRICK, AMELIA; ROME, ELLAIE MAY|271.00 Circuit Court||LEWIS|KUISHA|||Defendant|291999CF007690000AHC||FELONY THEFT FORGERY FRAUD|C|Espinosa, Jack|05/04/1999|CLOSED|03/01/2000|F|1310 SPRUCE ST||TAMPA|FL|33607|Black|05/19/1969|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|05/04/1999|ADJG|NT - ADJUDGED GUILTY|03/01/2000|||L200512696790|FL|N||||||N|N|N|N|||||HALL, FLORETHA; HAMILTON, KUISHA; JONES, DARLENE; JONES, MELLISSA; JONES, SADIE MAY; JONES, TAKISHA; LEWIS, KEKE; LEWIS, KUISHA L; LEWIS, KUISHA LASHAWN; LEWIS, VICKY LAWANDA; MEPRIZANE, CAMILLE; PATRICK, AMELIA; ROME, ELLAIE MAY| Circuit Court||LEWIS|KUISHA|||Defendant|291999CF012289000AHC||FELONY OTHER FELONY|C|Heinrich, Walter R|07/14/1999|CLOSED|03/01/2000|F|1310 SPRUCE ST||TAMPA|FL|33607|Black|05/19/1969|1|F3|8120143C|8120143C FELONY PETIT THEFT|11/20/1998|ADJG|NT - ADJUDGED GUILTY|03/01/2000|||L200512696790|FL|N||||||N|N|N|N|||||HALL, FLORETHA; HAMILTON, KUISHA; JONES, DARLENE; JONES, MELLISSA; JONES, SADIE MAY; JONES, TAKISHA; LEWIS, KEKE; LEWIS, KUISHA L; LEWIS, KUISHA LASHAWN; LEWIS, VICKY LAWANDA; MEPRIZANE, CAMILLE; PATRICK, AMELIA; ROME, ELLAIE MAY| Circuit Court||LEWIS|KUISHA|||Defendant|292002CF008386000AHC||FELONY THEFT FORGERY FRAUD|D|Black, Anthony K|05/23/2002|Close of ReOpen|04/27/2004|F|1310 SPRUCE ST||TAMPA|FL|33607|Black|05/19/1969|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|05/23/2002|ADJG|NT - ADJUDGED GUILTY|04/27/2004|||L200512696790|FL|N||||||N|N|N|N|||||HALL, FLORETHA; HAMILTON, KUISHA; JONES, DARLENE; JONES, MELLISSA; JONES, SADIE MAY; JONES, TAKISHA; LEWIS, KEKE; LEWIS, KUISHA L; LEWIS, KUISHA LASHAWN; LEWIS, VICKY LAWANDA; MEPRIZANE, CAMILLE; PATRICK, AMELIA; ROME, ELLAIE MAY|443.00 Circuit Court||LEWIS|KUISHA|||Defendant|292003CF010796000AHC||FELONY THEFT FORGERY FRAUD|D|Black, Anthony K|06/27/2003|Close of ReOpen|04/27/2004|F|1310 SPRUCE ST||TAMPA|FL|33607|Black|05/19/1969|1|F3|8120143C|8120143C FELONY PETIT THEFT|09/21/2002|ADJG|NT - ADJUDGED GUILTY|04/27/2004|||L200512696790|FL|N||||||N|N|N|N|||||HALL, FLORETHA; HAMILTON, KUISHA; JONES, DARLENE; JONES, MELLISSA; JONES, SADIE MAY; JONES, TAKISHA; LEWIS, KEKE; LEWIS, KUISHA L; LEWIS, KUISHA LASHAWN; LEWIS, VICKY LAWANDA; MEPRIZANE, CAMILLE; PATRICK, AMELIA; ROME, ELLAIE MAY|513.00 Circuit Court||LEWIS|KUISHA|||Defendant|292003CF015050000AHC||FELONY THEFT FORGERY FRAUD|D|Black, Anthony K|08/30/2003|Close of ReOpen|04/27/2004|F|1310 SPRUCE ST||TAMPA|FL|33607|Black|05/19/1969|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|08/30/2003|ADJG|NT - ADJUDGED GUILTY|04/27/2004|||L200512696790|FL|N||||||N|N|N|N|||||HALL, FLORETHA; HAMILTON, KUISHA; JONES, DARLENE; JONES, MELLISSA; JONES, SADIE MAY; JONES, TAKISHA; LEWIS, KEKE; LEWIS, KUISHA L; LEWIS, KUISHA LASHAWN; LEWIS, VICKY LAWANDA; MEPRIZANE, CAMILLE; PATRICK, AMELIA; ROME, ELLAIE MAY|513.00 Circuit Court||LEWIS|KUISHA|||Defendant|292003CF016060000AHC||FELONY THEFT FORGERY FRAUD|D|Black, Anthony K|09/14/2003|Close of ReOpen|04/27/2004|F|1310 SPRUCE ST||TAMPA|FL|33607|Black|05/19/1969|5|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|09/13/2003|NTNINF|NT - NO INFORMATION FILED|10/03/2003|||L200512696790|FL|N||||||N|N|N|N|||||HALL, FLORETHA; HAMILTON, KUISHA; JONES, DARLENE; JONES, MELLISSA; JONES, SADIE MAY; JONES, TAKISHA; LEWIS, KEKE; LEWIS, KUISHA L; LEWIS, KUISHA LASHAWN; LEWIS, VICKY LAWANDA; MEPRIZANE, CAMILLE; PATRICK, AMELIA; ROME, ELLAIE MAY|513.00 Circuit Court||LEWIS|KUISHA|||Defendant|292003CF016060000AHC||FELONY THEFT FORGERY FRAUD|D|Black, Anthony K|09/14/2003|Close of ReOpen|04/27/2004|F|1310 SPRUCE ST||TAMPA|FL|33607|Black|05/19/1969|2|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|09/13/2003|ADJG|NT - ADJUDGED GUILTY|04/27/2004|||L200512696790|FL|N||||||N|N|N|N|||||HALL, FLORETHA; HAMILTON, KUISHA; JONES, DARLENE; JONES, MELLISSA; JONES, SADIE MAY; JONES, TAKISHA; LEWIS, KEKE; LEWIS, KUISHA L; LEWIS, KUISHA LASHAWN; LEWIS, VICKY LAWANDA; MEPRIZANE, CAMILLE; PATRICK, AMELIA; ROME, ELLAIE MAY|513.00 Circuit Court||LEWIS|KUISHA|||Defendant|292003CF016060000AHC||FELONY THEFT FORGERY FRAUD|D|Black, Anthony K|09/14/2003|Close of ReOpen|04/27/2004|F|1310 SPRUCE ST||TAMPA|FL|33607|Black|05/19/1969|1|F3|831.01|831.01 FORGERY|09/13/2003|ADJG|NT - ADJUDGED GUILTY|04/27/2004|||L200512696790|FL|N||||||N|N|N|N|||||HALL, FLORETHA; HAMILTON, KUISHA; JONES, DARLENE; JONES, MELLISSA; JONES, SADIE MAY; JONES, TAKISHA; LEWIS, KEKE; LEWIS, KUISHA L; LEWIS, KUISHA LASHAWN; LEWIS, VICKY LAWANDA; MEPRIZANE, CAMILLE; PATRICK, AMELIA; ROME, ELLAIE MAY|513.00 Circuit Court||LEWIS|KUISHA|||Defendant|292003CF016060000AHC||FELONY THEFT FORGERY FRAUD|D|Black, Anthony K|09/14/2003|Close of ReOpen|04/27/2004|F|1310 SPRUCE ST||TAMPA|FL|33607|Black|05/19/1969|3|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|09/13/2003|ADJG|NT - ADJUDGED GUILTY|04/27/2004|||L200512696790|FL|N||||||N|N|N|N|||||HALL, FLORETHA; HAMILTON, KUISHA; JONES, DARLENE; JONES, MELLISSA; JONES, SADIE MAY; JONES, TAKISHA; LEWIS, KEKE; LEWIS, KUISHA L; LEWIS, KUISHA LASHAWN; LEWIS, VICKY LAWANDA; MEPRIZANE, CAMILLE; PATRICK, AMELIA; ROME, ELLAIE MAY|513.00 Circuit Court||LEWIS|KUISHA|||Defendant|292003CF016060000AHC||FELONY THEFT FORGERY FRAUD|D|Black, Anthony K|09/14/2003|Close of ReOpen|04/27/2004|F|1310 SPRUCE ST||TAMPA|FL|33607|Black|05/19/1969|4|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|09/13/2003|NTNINF|NT - NO INFORMATION FILED|10/03/2003|||L200512696790|FL|N||||||N|N|N|N|||||HALL, FLORETHA; HAMILTON, KUISHA; JONES, DARLENE; JONES, MELLISSA; JONES, SADIE MAY; JONES, TAKISHA; LEWIS, KEKE; LEWIS, KUISHA L; LEWIS, KUISHA LASHAWN; LEWIS, VICKY LAWANDA; MEPRIZANE, CAMILLE; PATRICK, AMELIA; ROME, ELLAIE MAY|513.00 Circuit Court||LEWIS|KUISHA|||Defendant|292003CF016060000AHC||FELONY THEFT FORGERY FRAUD|D|Black, Anthony K|09/14/2003|Close of ReOpen|04/27/2004|F|1310 SPRUCE ST||TAMPA|FL|33607|Black|05/19/1969|6|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|09/13/2003|NTNINF|NT - NO INFORMATION FILED|10/03/2003|||L200512696790|FL|N||||||N|N|N|N|||||HALL, FLORETHA; HAMILTON, KUISHA; JONES, DARLENE; JONES, MELLISSA; JONES, SADIE MAY; JONES, TAKISHA; LEWIS, KEKE; LEWIS, KUISHA L; LEWIS, KUISHA LASHAWN; LEWIS, VICKY LAWANDA; MEPRIZANE, CAMILLE; PATRICK, AMELIA; ROME, ELLAIE MAY|513.00 Circuit Court||LEWIS|KUISHA|||Defendant|292008CF017511000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|09/07/2008|Close of ReOpen|09/15/2009|F|1310 SPRUCE ST||TAMPA|FL|33607|Black|05/19/1969|1|F3|8120143C|8120143C FELONY PETIT THEFT|09/07/2008|ADJG|NT - ADJUDGED GUILTY|01/20/2009|||L200512696790|FL|N||||||N|N|N|N|||||HALL, FLORETHA; HAMILTON, KUISHA; JONES, DARLENE; JONES, MELLISSA; JONES, SADIE MAY; JONES, TAKISHA; LEWIS, KEKE; LEWIS, KUISHA L; LEWIS, KUISHA LASHAWN; LEWIS, VICKY LAWANDA; MEPRIZANE, CAMILLE; PATRICK, AMELIA; ROME, ELLAIE MAY|1086.46 Circuit Court||LEWIS|KUISHA|||Defendant|292008CF018361000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|09/16/2008|Close of ReOpen|09/15/2009|F|1310 SPRUCE ST||TAMPA|FL|33607|Black|05/19/1969|1|F3|3222121A|3222121A UNAUTHORIZED USE OR POSSESSION OF DRIVERS LICE|09/16/2008|ADJG|NT - ADJUDGED GUILTY|01/20/2009|||L200512696790|FL|N||||||N|N|N|N|||||HALL, FLORETHA; HAMILTON, KUISHA; JONES, DARLENE; JONES, MELLISSA; JONES, SADIE MAY; JONES, TAKISHA; LEWIS, KEKE; LEWIS, KUISHA L; LEWIS, KUISHA LASHAWN; LEWIS, VICKY LAWANDA; MEPRIZANE, CAMILLE; PATRICK, AMELIA; ROME, ELLAIE MAY|695.00 Circuit Court||LEWIS|KUISHA|||Defendant|292008CF018361000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|09/16/2008|Close of ReOpen|09/15/2009|F|1310 SPRUCE ST||TAMPA|FL|33607|Black|05/19/1969|2|F3|8120143C|8120143C FELONY PETIT THEFT|09/16/2008|ADJG|NT - ADJUDGED GUILTY|01/20/2009|||L200512696790|FL|N||||||N|N|N|N|||||HALL, FLORETHA; HAMILTON, KUISHA; JONES, DARLENE; JONES, MELLISSA; JONES, SADIE MAY; JONES, TAKISHA; LEWIS, KEKE; LEWIS, KUISHA L; LEWIS, KUISHA LASHAWN; LEWIS, VICKY LAWANDA; MEPRIZANE, CAMILLE; PATRICK, AMELIA; ROME, ELLAIE MAY|695.00 Circuit Court||LEWIS|KUISHA|||Defendant|292008CF018361000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|09/16/2008|Close of ReOpen|09/15/2009|F|1310 SPRUCE ST||TAMPA|FL|33607|Black|05/19/1969|3|M1|901.36(1)|901.36(1) FALSE NAME TO LAW ENFORCEMENT OFFICER|09/16/2008|NTNINF|NT - NO INFORMATION FILED|10/01/2008|||L200512696790|FL|N||||||N|N|N|N|||||HALL, FLORETHA; HAMILTON, KUISHA; JONES, DARLENE; JONES, MELLISSA; JONES, SADIE MAY; JONES, TAKISHA; LEWIS, KEKE; LEWIS, KUISHA L; LEWIS, KUISHA LASHAWN; LEWIS, VICKY LAWANDA; MEPRIZANE, CAMILLE; PATRICK, AMELIA; ROME, ELLAIE MAY|695.00 Circuit Court||LEWIS|KUISHA|||Defendant|292012CF013493000AHC||FELONY THEFT FORGERY FRAUD|I|Cook, Martha J.|09/14/2012|CLOSED|01/15/2013|F|1310 SPRUCE ST||TAMPA|FL|33607|Black|05/19/1969|1|F3|8120143C|8120143C FELONY PETIT THEFT|09/14/2012|ADJG|NT - ADJUDGED GUILTY|01/15/2013|||L200512696790|FL|N||||||N|N|N|N|||||HALL, FLORETHA; HAMILTON, KUISHA; JONES, DARLENE; JONES, MELLISSA; JONES, SADIE MAY; JONES, TAKISHA; LEWIS, KEKE; LEWIS, KUISHA L; LEWIS, KUISHA LASHAWN; LEWIS, VICKY LAWANDA; MEPRIZANE, CAMILLE; PATRICK, AMELIA; ROME, ELLAIE MAY|677.00 Circuit Court||LEWIS|KUISHA|||Defendant|292016CF004696000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|04/03/2016|CLOSED|08/30/2016|F|1901 CHESTNUT ST||TAMPA|FL|33607|Black|05/19/1969|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|04/03/2016|ADJG|NT - ADJUDGED GUILTY|08/30/2016|||L200512696790|FL|N||||||N|N|N|N|||||HALL, FLORETHA; HAMILTON, KUISHA; JONES, DARLENE; JONES, MELLISSA; JONES, SADIE MAY; JONES, TAKISHA; LEWIS, KEKE; LEWIS, KUISHA L; LEWIS, KUISHA LASHAWN; LEWIS, VICKY LAWANDA; MEPRIZANE, CAMILLE; PATRICK, AMELIA; ROME, ELLAIE MAY|665.00 Circuit Court||LEWIS|KUISHA|||Defendant|292016CF004696000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|04/03/2016|CLOSED|08/30/2016|F|1901 CHESTNUT ST||TAMPA|FL|33607|Black|05/19/1969|3|F2|8120159A|8120159A-THEF7035 (FS) RETAIL THEFT PREVIOUS CONVICTION|04/03/2016|NTNINF|NT - NO INFORMATION FILED|04/12/2016|||L200512696790|FL|N||||||N|N|N|N|||||HALL, FLORETHA; HAMILTON, KUISHA; JONES, DARLENE; JONES, MELLISSA; JONES, SADIE MAY; JONES, TAKISHA; LEWIS, KEKE; LEWIS, KUISHA L; LEWIS, KUISHA LASHAWN; LEWIS, VICKY LAWANDA; MEPRIZANE, CAMILLE; PATRICK, AMELIA; ROME, ELLAIE MAY|665.00 Circuit Court||LEWIS|KUISHA|||Defendant|292016CF004696000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|04/03/2016|CLOSED|08/30/2016|F|1901 CHESTNUT ST||TAMPA|FL|33607|Black|05/19/1969|2|M1|812.015(6)|8120156-THEF1050 (MF) RESISTING ARREST OR DETENTION IN RETAIL THEFT|04/03/2016|ADJG|NT - ADJUDGED GUILTY|08/30/2016|||L200512696790|FL|N||||||N|N|N|N|||||HALL, FLORETHA; HAMILTON, KUISHA; JONES, DARLENE; JONES, MELLISSA; JONES, SADIE MAY; JONES, TAKISHA; LEWIS, KEKE; LEWIS, KUISHA L; LEWIS, KUISHA LASHAWN; LEWIS, VICKY LAWANDA; MEPRIZANE, CAMILLE; PATRICK, AMELIA; ROME, ELLAIE MAY|665.00 Circuit Court||LEWIS|KWAME|N||Defendant|292000CF013129000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|08/03/2000|CLOSED|06/07/2001|M|2444 MAFFETT STREET||MUSKEGON HEIGHTS|MI|49444|Black|10/21/1969|2|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|07/12/2000|NOLP|NOLLE PROSSED|06/07/2001|||L200514693810|FL|N||||||N|N|N|N|||||LEWIS, KWAME NKRUMAH; LEWIS, KWANE|109.00 Circuit Court||LEWIS|KWAME|N||Defendant|292000CF013129000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|08/03/2000|CLOSED|06/07/2001|M|2444 MAFFETT STREET||MUSKEGON HEIGHTS|MI|49444|Black|10/21/1969|3|M2|8120143A|8120143A PETIT THEFT|07/10/2000|NTAW|NT - ADJUDICATION WITHHELD|06/07/2001|||L200514693810|FL|N||||||N|N|N|N|||||LEWIS, KWAME NKRUMAH; LEWIS, KWANE|109.00 Circuit Court||LEWIS|KWAME|N||Defendant|292000CF013129000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|08/03/2000|CLOSED|06/07/2001|M|2444 MAFFETT STREET||MUSKEGON HEIGHTS|MI|49444|Black|10/21/1969|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|07/12/2000|NOLP|NOLLE PROSSED|06/07/2001|||L200514693810|FL|N||||||N|N|N|N|||||LEWIS, KWAME NKRUMAH; LEWIS, KWANE|109.00 Circuit Court||LEWIS|KWAME|N||Defendant|292003AP006837000AHC||CONVAPPEALS|E|Fuente, William|04/24/2003|Closed|05/22/2006|M|2444 MAFFETT STREET||MUSKEGON HEIGHTS|MI|49444|Black|10/21/1969|1|NN|99|99 WRIT OF HABEAS CORPUS|04/24/2003|NTDISM|NT - DISMISSED|04/24/2003|||L200514693810|FL|N||||||N|N|N|N|||||LEWIS, KWAME NKRUMAH; LEWIS, KWANE| Circuit Court||LEWIS|KWAME|N||Defendant|292004CF005817000AHC||FELONY BURGLARY|O|Heinrich, Walter R|03/26/2004|CLOSED|04/14/2004|M|2444 MAFFETT STREET||MUSKEGON HEIGHTS|MI|49444|Black|10/21/1969|1|F3|810024B|810024B BURGLARY OF A CONVEYANCE|03/25/2004|NTLOR|NT - LETTER OF RELEASE|04/14/2004|||L200514693810|FL|N||||||N|N|N|N|||||LEWIS, KWAME NKRUMAH; LEWIS, KWANE| Circuit Court||LEWIS|KYLE|DAVID||Defendant|292009CF020588000AHC||FELONY THEFT FORGERY FRAUD|B|Stephens, Steven Scott|12/10/2009|Close of ReOpen|02/20/2012|M|3420 W FIELDER ST||TAMPA|FL|33611|White|10/13/1985|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|11/25/2009|NOLP|NOLLE PROSSED|02/20/2012|||L200504853730|FL|N||||||N|N|N|N|||||LEWIS, KYLE| Circuit Court||LEWIS|KYLE|DAVID||Defendant|292009CF020588000AHC||FELONY THEFT FORGERY FRAUD|B|Stephens, Steven Scott|12/10/2009|Close of ReOpen|02/20/2012|M|3420 W FIELDER ST||TAMPA|FL|33611|White|10/13/1985|3|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|11/25/2009|NOLP|NOLLE PROSSED|02/20/2012|||L200504853730|FL|N||||||N|N|N|N|||||LEWIS, KYLE| Circuit Court||LEWIS|KYLE|DAVID||Defendant|292009CF020588000AHC||FELONY THEFT FORGERY FRAUD|B|Stephens, Steven Scott|12/10/2009|Close of ReOpen|02/20/2012|M|3420 W FIELDER ST||TAMPA|FL|33611|White|10/13/1985|6|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|11/25/2009|NOLP|NOLLE PROSSED|02/20/2012|||L200504853730|FL|N||||||N|N|N|N|||||LEWIS, KYLE| Circuit Court||LEWIS|KYLE|DAVID||Defendant|292009CF020588000AHC||FELONY THEFT FORGERY FRAUD|B|Stephens, Steven Scott|12/10/2009|Close of ReOpen|02/20/2012|M|3420 W FIELDER ST||TAMPA|FL|33611|White|10/13/1985|4|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|11/25/2009|NOLP|NOLLE PROSSED|02/20/2012|||L200504853730|FL|N||||||N|N|N|N|||||LEWIS, KYLE| Circuit Court||LEWIS|KYLE|DAVID||Defendant|292009CF020588000AHC||FELONY THEFT FORGERY FRAUD|B|Stephens, Steven Scott|12/10/2009|Close of ReOpen|02/20/2012|M|3420 W FIELDER ST||TAMPA|FL|33611|White|10/13/1985|7|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|11/25/2009|NTNINF|NT - NO INFORMATION FILED|03/02/2010|||L200504853730|FL|N||||||N|N|N|N|||||LEWIS, KYLE| Circuit Court||LEWIS|KYLE|DAVID||Defendant|292009CF020588000AHC||FELONY THEFT FORGERY FRAUD|B|Stephens, Steven Scott|12/10/2009|Close of ReOpen|02/20/2012|M|3420 W FIELDER ST||TAMPA|FL|33611|White|10/13/1985|5|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|11/25/2009|NOLP|NOLLE PROSSED|02/20/2012|||L200504853730|FL|N||||||N|N|N|N|||||LEWIS, KYLE| Circuit Court||LEWIS|KYLE|DAVID||Defendant|292009CF020588000AHC||FELONY THEFT FORGERY FRAUD|B|Stephens, Steven Scott|12/10/2009|Close of ReOpen|02/20/2012|M|3420 W FIELDER ST||TAMPA|FL|33611|White|10/13/1985|8|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|11/25/2009|NTNINF|NT - NO INFORMATION FILED|03/02/2010|||L200504853730|FL|N||||||N|N|N|N|||||LEWIS, KYLE| Circuit Court||LEWIS|KYLE|DAVID||Defendant|292009CF020588000AHC||FELONY THEFT FORGERY FRAUD|B|Stephens, Steven Scott|12/10/2009|Close of ReOpen|02/20/2012|M|3420 W FIELDER ST||TAMPA|FL|33611|White|10/13/1985|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|11/25/2009|NOLP|NOLLE PROSSED|02/20/2012|||L200504853730|FL|N||||||N|N|N|N|||||LEWIS, KYLE| Circuit Court||LEWIS|KYLE|CHRISTOPHER||Defendant|292017CF008499000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|06/06/2017|CLOSED|07/12/2017|M|4455 STAGHORN DR||LAKELAND|FL|33810|White|05/17/1992|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|06/06/2017|NTLOR|NT - LETTER OF RELEASE|07/12/2017|||L200503921770|FL|N||||||N|N|N|N|||||LEWIS, KYLE C; LEWIS, KYLE CHRISTO| Circuit Court||LEWIS|LADARIUS|||Defendant|292016CF008010000AHC||FELONY CRIMES AGAINST A PERSON|G|Polo, Melissa M.|06/03/2016|Close of ReOpen|08/20/2019|M|8804 TEMPLE PARK DR||TAMPA|FL|33610|Black|10/25/1992|2|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|06/03/2016|DISH|DEF INCOMPETENT STATE HOSPITAL|09/29/2016|||L200521923850|FL|N||||||N|N|N|N|||||LEWIS, LADARIUS ADAM| Circuit Court||LEWIS|LADARIUS|||Defendant|292016CF008010000AHC||FELONY CRIMES AGAINST A PERSON|G|Polo, Melissa M.|06/03/2016|Close of ReOpen|08/20/2019|M|8804 TEMPLE PARK DR||TAMPA|FL|33610|Black|10/25/1992|2|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|06/03/2016|DISH|DEF INCOMPETENT STATE HOSPITAL|03/09/2017|||L200521923850|FL|N||||||N|N|N|N|||||LEWIS, LADARIUS ADAM| Circuit Court||LEWIS|LADARIUS|||Defendant|292016CF008010000AHC||FELONY CRIMES AGAINST A PERSON|G|Polo, Melissa M.|06/03/2016|Close of ReOpen|08/20/2019|M|8804 TEMPLE PARK DR||TAMPA|FL|33610|Black|10/25/1992|1|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|06/03/2016|NTNOLP|NT - NOLLE PROSSED|08/20/2019|||L200521923850|FL|N||||||N|N|N|N|||||LEWIS, LADARIUS ADAM| Circuit Court||LEWIS|LADARIUS|||Defendant|292016CF008010000AHC||FELONY CRIMES AGAINST A PERSON|G|Polo, Melissa M.|06/03/2016|Close of ReOpen|08/20/2019|M|8804 TEMPLE PARK DR||TAMPA|FL|33610|Black|10/25/1992|1|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|06/03/2016|DISH|DEF INCOMPETENT STATE HOSPITAL|03/09/2017|||L200521923850|FL|N||||||N|N|N|N|||||LEWIS, LADARIUS ADAM| Circuit Court||LEWIS|LADARIUS|||Defendant|292016CF008010000AHC||FELONY CRIMES AGAINST A PERSON|G|Polo, Melissa M.|06/03/2016|Close of ReOpen|08/20/2019|M|8804 TEMPLE PARK DR||TAMPA|FL|33610|Black|10/25/1992|1|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|06/03/2016|DISH|DEF INCOMPETENT STATE HOSPITAL|09/29/2016|||L200521923850|FL|N||||||N|N|N|N|||||LEWIS, LADARIUS ADAM| Circuit Court||LEWIS|LADARIUS|||Defendant|292016CF008010000AHC||FELONY CRIMES AGAINST A PERSON|G|Polo, Melissa M.|06/03/2016|Close of ReOpen|08/20/2019|M|8804 TEMPLE PARK DR||TAMPA|FL|33610|Black|10/25/1992|2|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|06/03/2016|NTNOLP|NT - NOLLE PROSSED|08/20/2019|||L200521923850|FL|N||||||N|N|N|N|||||LEWIS, LADARIUS ADAM| Circuit Court||LEWIS|LADARIUS|||Defendant|292016CF008010000AHC||FELONY CRIMES AGAINST A PERSON|G|Polo, Melissa M.|06/03/2016|Close of ReOpen|08/20/2019|M|8804 TEMPLE PARK DR||TAMPA|FL|33610|Black|10/25/1992|3|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|06/03/2016|NTNOLP|NT - NOLLE PROSSED|08/20/2019|||L200521923850|FL|N||||||N|N|N|N|||||LEWIS, LADARIUS ADAM| Circuit Court||LEWIS|LADARIUS|||Defendant|292016CF008010000AHC||FELONY CRIMES AGAINST A PERSON|G|Polo, Melissa M.|06/03/2016|Close of ReOpen|08/20/2019|M|8804 TEMPLE PARK DR||TAMPA|FL|33610|Black|10/25/1992|3|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|06/03/2016|DISH|DEF INCOMPETENT STATE HOSPITAL|03/09/2017|||L200521923850|FL|N||||||N|N|N|N|||||LEWIS, LADARIUS ADAM| Circuit Court||LEWIS|LADARIUS|||Defendant|292016CF008010000AHC||FELONY CRIMES AGAINST A PERSON|G|Polo, Melissa M.|06/03/2016|Close of ReOpen|08/20/2019|M|8804 TEMPLE PARK DR||TAMPA|FL|33610|Black|10/25/1992|3|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|06/03/2016|DISH|DEF INCOMPETENT STATE HOSPITAL|09/29/2016|||L200521923850|FL|N||||||N|N|N|N|||||LEWIS, LADARIUS ADAM| Circuit Court||LEWIS|LADARIUS|||Defendant|292016CF013795000AHC||FELONY BURGLARY|Trial 3|Ward, Samantha L|09/28/2016|Reopened|12/18/2020|M|6601 S WESTSHORE BLVD #1316||Tampa|FL|33616|Black|10/25/1992|6|F3|787021|787021-KIDN5003 (FT) FALSE IMPRISONMENT|09/28/2016|NTNINF|NT - NO INFORMATION FILED|10/17/2016|||L200521923850|FL|N||||||N|N|N|N|||||LEWIS, LADARIUS ADAM|639.00 Circuit Court||LEWIS|LADARIUS|||Defendant|292016CF013795000AHC||FELONY BURGLARY|Trial 3|Ward, Samantha L|09/28/2016|Reopened|12/18/2020|M|6601 S WESTSHORE BLVD #1316||Tampa|FL|33616|Black|10/25/1992|2|FP|810021B2A|810021B2A-BURG0001 (FP) BURGLARY OF DWELLING WITH ASSAULT OR BATTERY|09/28/2016|DISH|DEF INCOMPETENT STATE HOSPITAL|03/09/2017|||L200521923850|FL|N||||||N|N|N|N|||||LEWIS, LADARIUS ADAM|639.00 Circuit Court||LEWIS|LADARIUS|||Defendant|292016CF013795000AHC||FELONY BURGLARY|Trial 3|Ward, Samantha L|09/28/2016|Reopened|12/18/2020|M|6601 S WESTSHORE BLVD #1316||Tampa|FL|33616|Black|10/25/1992|2|FP|810021B2A|810021B2A-BURG0001 (FP) BURGLARY OF DWELLING WITH ASSAULT OR BATTERY|09/28/2016|JUGV|JT - GUILTY VERDICT|10/16/2018|||L200521923850|FL|N||||||N|N|N|N|||||LEWIS, LADARIUS ADAM|639.00 Circuit Court||LEWIS|LADARIUS|||Defendant|292016CF013795000AHC||FELONY BURGLARY|Trial 3|Ward, Samantha L|09/28/2016|Reopened|12/18/2020|M|6601 S WESTSHORE BLVD #1316||Tampa|FL|33616|Black|10/25/1992|2|FP|810021B2A|810021B2A-BURG0001 (FP) BURGLARY OF DWELLING WITH ASSAULT OR BATTERY|09/28/2016|JTADJG|JT - ADJUDICATED GUILTY|11/15/2018|||L200521923850|FL|N||||||N|N|N|N|||||LEWIS, LADARIUS ADAM|639.00 Circuit Court||LEWIS|LADARIUS|||Defendant|292016CF013795000AHC||FELONY BURGLARY|Trial 3|Ward, Samantha L|09/28/2016|Reopened|12/18/2020|M|6601 S WESTSHORE BLVD #1316||Tampa|FL|33616|Black|10/25/1992|3|F3|787021|787021-KIDN5003 (FT) FALSE IMPRISONMENT|09/28/2016|NTNINF|NT - NO INFORMATION FILED|10/17/2016|||L200521923850|FL|N||||||N|N|N|N|||||LEWIS, LADARIUS ADAM|639.00 Circuit Court||LEWIS|LADARIUS|||Defendant|292016CF013795000AHC||FELONY BURGLARY|Trial 3|Ward, Samantha L|09/28/2016|Reopened|12/18/2020|M|6601 S WESTSHORE BLVD #1316||Tampa|FL|33616|Black|10/25/1992|5|F3|787021|787021-KIDN5003 (FT) FALSE IMPRISONMENT|09/28/2016|NTNINF|NT - NO INFORMATION FILED|10/17/2016|||L200521923850|FL|N||||||N|N|N|N|||||LEWIS, LADARIUS ADAM|639.00 Circuit Court||LEWIS|LADARIUS|||Defendant|292016CF013795000AHC||FELONY BURGLARY|Trial 3|Ward, Samantha L|09/28/2016|Reopened|12/18/2020|M|6601 S WESTSHORE BLVD #1316||Tampa|FL|33616|Black|10/25/1992|4|F3|787021|787021-KIDN5003 (FT) FALSE IMPRISONMENT|09/28/2016|DISH|DEF INCOMPETENT STATE HOSPITAL|03/09/2017|||L200521923850|FL|N||||||N|N|N|N|||||LEWIS, LADARIUS ADAM|639.00 Circuit Court||LEWIS|LADARIUS|||Defendant|292016CF013795000AHC||FELONY BURGLARY|Trial 3|Ward, Samantha L|09/28/2016|Reopened|12/18/2020|M|6601 S WESTSHORE BLVD #1316||Tampa|FL|33616|Black|10/25/1992|4|F3|787021|787021-KIDN5003 (FT) FALSE IMPRISONMENT|09/28/2016|JUGV|JT - GUILTY VERDICT|10/16/2018|||L200521923850|FL|N||||||N|N|N|N|||||LEWIS, LADARIUS ADAM|639.00 Circuit Court||LEWIS|LADARIUS|||Defendant|292016CF013795000AHC||FELONY BURGLARY|Trial 3|Ward, Samantha L|09/28/2016|Reopened|12/18/2020|M|6601 S WESTSHORE BLVD #1316||Tampa|FL|33616|Black|10/25/1992|4|F3|787021|787021-KIDN5003 (FT) FALSE IMPRISONMENT|09/28/2016|JTADJG|JT - ADJUDICATED GUILTY|11/15/2018|||L200521923850|FL|N||||||N|N|N|N|||||LEWIS, LADARIUS ADAM|639.00 Circuit Court||LEWIS|LADARIUS|||Defendant|292016CF013795000AHC||FELONY BURGLARY|Trial 3|Ward, Samantha L|09/28/2016|Reopened|12/18/2020|M|6601 S WESTSHORE BLVD #1316||Tampa|FL|33616|Black|10/25/1992|7|F2|7840451B|7840451B-BATT6000 (FS) AGGRAVATED BATTERY ON PREGNANT FEMALE|09/28/2016|DISH|DEF INCOMPETENT STATE HOSPITAL|03/09/2017|||L200521923850|FL|N||||||N|N|N|N|||||LEWIS, LADARIUS ADAM|639.00 Circuit Court||LEWIS|LADARIUS|||Defendant|292016CF013795000AHC||FELONY BURGLARY|Trial 3|Ward, Samantha L|09/28/2016|Reopened|12/18/2020|M|6601 S WESTSHORE BLVD #1316||Tampa|FL|33616|Black|10/25/1992|7|F2|7840451B|7840451B-BATT6000 (FS) AGGRAVATED BATTERY ON PREGNANT FEMALE|09/28/2016|JUGV|JT - GUILTY VERDICT|10/16/2018|||L200521923850|FL|N||||||N|N|N|N|||||LEWIS, LADARIUS ADAM|639.00 Circuit Court||LEWIS|LADARIUS|||Defendant|292016CF013795000AHC||FELONY BURGLARY|Trial 3|Ward, Samantha L|09/28/2016|Reopened|12/18/2020|M|6601 S WESTSHORE BLVD #1316||Tampa|FL|33616|Black|10/25/1992|7|F2|7840451B|7840451B-BATT6000 (FS) AGGRAVATED BATTERY ON PREGNANT FEMALE|09/28/2016|JTADJG|JT - ADJUDICATED GUILTY|11/15/2018|||L200521923850|FL|N||||||N|N|N|N|||||LEWIS, LADARIUS ADAM|639.00 Circuit Court||LEWIS|LADARIUS|||Defendant|292016CF013795000AHC||FELONY BURGLARY|Trial 3|Ward, Samantha L|09/28/2016|Reopened|12/18/2020|M|6601 S WESTSHORE BLVD #1316||Tampa|FL|33616|Black|10/25/1992|8|M1|784031|784031-BATT1100 (MF) BATTERY|09/28/2016|DISH|DEF INCOMPETENT STATE HOSPITAL|03/09/2017|||L200521923850|FL|N||||||N|N|N|N|||||LEWIS, LADARIUS ADAM|639.00 Circuit Court||LEWIS|LADARIUS|||Defendant|292016CF013795000AHC||FELONY BURGLARY|Trial 3|Ward, Samantha L|09/28/2016|Reopened|12/18/2020|M|6601 S WESTSHORE BLVD #1316||Tampa|FL|33616|Black|10/25/1992|8|M1|784031|784031-BATT1100 (MF) BATTERY|09/28/2016|JUGV|JT - GUILTY VERDICT|10/16/2018|||L200521923850|FL|N||||||N|N|N|N|||||LEWIS, LADARIUS ADAM|639.00 Circuit Court||LEWIS|LADARIUS|||Defendant|292016CF013795000AHC||FELONY BURGLARY|Trial 3|Ward, Samantha L|09/28/2016|Reopened|12/18/2020|M|6601 S WESTSHORE BLVD #1316||Tampa|FL|33616|Black|10/25/1992|8|M1|784031|784031-BATT1100 (MF) BATTERY|09/28/2016|JTADJG|JT - ADJUDICATED GUILTY|11/15/2018|||L200521923850|FL|N||||||N|N|N|N|||||LEWIS, LADARIUS ADAM|639.00 Circuit Court||LEWIS|LADARIUS|||Defendant|292016CF013795000AHC||FELONY BURGLARY|Trial 3|Ward, Samantha L|09/28/2016|Reopened|12/18/2020|M|6601 S WESTSHORE BLVD #1316||Tampa|FL|33616|Black|10/25/1992|1|FP|810021B2A|810021B2A-BURG0001 (FP) BURGLARY OF DWELLING WITH ASSAULT OR BATTERY|09/28/2016|DISH|DEF INCOMPETENT STATE HOSPITAL|03/09/2017|||L200521923850|FL|N||||||N|N|N|N|||||LEWIS, LADARIUS ADAM|639.00 Circuit Court||LEWIS|LADARIUS|||Defendant|292016CF013795000AHC||FELONY BURGLARY|Trial 3|Ward, Samantha L|09/28/2016|Reopened|12/18/2020|M|6601 S WESTSHORE BLVD #1316||Tampa|FL|33616|Black|10/25/1992|1|FP|810021B2A|810021B2A-BURG0001 (FP) BURGLARY OF DWELLING WITH ASSAULT OR BATTERY|09/28/2016|JUGV|JT - GUILTY VERDICT|10/16/2018|||L200521923850|FL|N||||||N|N|N|N|||||LEWIS, LADARIUS ADAM|639.00 Circuit Court||LEWIS|LADARIUS|||Defendant|292016CF013795000AHC||FELONY BURGLARY|Trial 3|Ward, Samantha L|09/28/2016|Reopened|12/18/2020|M|6601 S WESTSHORE BLVD #1316||Tampa|FL|33616|Black|10/25/1992|1|FP|810021B2A|810021B2A-BURG0001 (FP) BURGLARY OF DWELLING WITH ASSAULT OR BATTERY|09/28/2016|JTADJG|JT - ADJUDICATED GUILTY|11/15/2018|||L200521923850|FL|N||||||N|N|N|N|||||LEWIS, LADARIUS ADAM|639.00 Circuit Court||LEWIS|LADARIUS|||Defendant|292016CF013795000AHC||FELONY BURGLARY|Trial 3|Ward, Samantha L|09/28/2016|Reopened|12/18/2020|M|6601 S WESTSHORE BLVD #1316||Tampa|FL|33616|Black|10/25/1992|9|M1|784031|784031-BATT1100 (MF) BATTERY|09/28/2016|DISH|DEF INCOMPETENT STATE HOSPITAL|03/09/2017|||L200521923850|FL|N||||||N|N|N|N|||||LEWIS, LADARIUS ADAM|639.00 Circuit Court||LEWIS|LADARIUS|||Defendant|292016CF013795000AHC||FELONY BURGLARY|Trial 3|Ward, Samantha L|09/28/2016|Reopened|12/18/2020|M|6601 S WESTSHORE BLVD #1316||Tampa|FL|33616|Black|10/25/1992|9|M1|784031|784031-BATT1100 (MF) BATTERY|09/28/2016|JUGV|JT - GUILTY VERDICT|10/16/2018|||L200521923850|FL|N||||||N|N|N|N|||||LEWIS, LADARIUS ADAM|639.00 Circuit Court||LEWIS|LADARIUS|||Defendant|292016CF013795000AHC||FELONY BURGLARY|Trial 3|Ward, Samantha L|09/28/2016|Reopened|12/18/2020|M|6601 S WESTSHORE BLVD #1316||Tampa|FL|33616|Black|10/25/1992|9|M1|784031|784031-BATT1100 (MF) BATTERY|09/28/2016|JTADJG|JT - ADJUDICATED GUILTY|11/15/2018|||L200521923850|FL|N||||||N|N|N|N|||||LEWIS, LADARIUS ADAM|639.00 Circuit Court||LEWIS|LADON|A||Defendant|291998CF008116000BHC||FELONY CRIMES AGAINST A PERSON|C|Foster, Robert A|05/11/1998|CLOSED|10/27/1998|M|156 23RD AVE SE||ST PETERSBURG|FL|33705|Black|07/20/1981|3|M2|32203|SEE DOCKET OR CASE FILE FOR CHARGES|04/22/1998|NTNINF|NT - NO INFORMATION FILED|09/08/1998|||||N||||||N|N|N|N||||||311.00 Circuit Court||LEWIS|LADON|A||Defendant|291998CF008116000BHC||FELONY CRIMES AGAINST A PERSON|C|Foster, Robert A|05/11/1998|CLOSED|10/27/1998|M|156 23RD AVE SE||ST PETERSBURG|FL|33705|Black|07/20/1981|2|M2|316063|316063 LEAVE SCENE OF ACCIDENT UNATT|04/22/1998|NTNINF|NT - NO INFORMATION FILED|09/08/1998|||||N||||||N|N|N|N||||||311.00 Circuit Court||LEWIS|LADON|A||Defendant|291998CF008116000BHC||FELONY CRIMES AGAINST A PERSON|C|Foster, Robert A|05/11/1998|CLOSED|10/27/1998|M|156 23RD AVE SE||ST PETERSBURG|FL|33705|Black|07/20/1981|1|FP|8121332A|8121332A CARJACKING (FIREARM)|04/22/1998|ADJG|NT - ADJUDGED GUILTY|10/14/1998|||||N||||||N|N|N|N||||||311.00 Circuit Court||LEWIS|LAJUAN|||Defendant|291995CF009990000AHC||FELONY WORTHLESS CHECK|B||07/25/1995|CLOSED|05/01/1996|F|2526 4TH AVE SOUTH||ST PETERSBURG|FL|33712|Black|10/26/1972|1|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|03/14/1995|NOLP|NOLLE PROSSED|05/01/1996|||L200535728860|FL|N||||||N|N|N|N|||||LEWIS, LAJUAN P| Circuit Court||LEWIS|LAJUAN|||Defendant|291996CF001124000AHC||FELONY WORTHLESS CHECK|B||01/18/1996|CLOSED|05/01/1996|F|2526 4TH AVE SOUTH||ST PETERSBURG|FL|33712|Black|10/26/1972|2|M2|832054|832054 OBTAIN PROPERTY FOR WORTHLESS CHECK|03/07/1995|NOLP|NOLLE PROSSED|05/01/1996|||L200535728860|FL|N||||||N|N|N|N|||||LEWIS, LAJUAN P| Circuit Court||LEWIS|LAJUAN|||Defendant|291996CF001124000AHC||FELONY WORTHLESS CHECK|B||01/18/1996|CLOSED|05/01/1996|F|2526 4TH AVE SOUTH||ST PETERSBURG|FL|33712|Black|10/26/1972|1|F3|832054|832054 OBTAIN PROP FOR WORTHLESS CHE|03/07/1995|NOLP|NOLLE PROSSED|05/01/1996|||L200535728860|FL|N||||||N|N|N|N|||||LEWIS, LAJUAN P| Circuit Court||LEWIS|LAKIESHA|ROXANNE SHANTE||Defendant|292016CF009894000AHC||FELONY OTHER FELONY|O|Ward, Laura E|07/07/2016|CLOSED|07/25/2016|F|1305 HIGH HAMMOCK DR UNIT 204||TAMPA|FL|33619-0000|Black|01/16/1986|1|F3|322.34(2)c|322342C-TRAF6077 (FT) DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|07/07/2016|REDU|REDUCED TO COUNTY COURT|07/25/2016|||L200536865160|FL|N||||7.00|02/10/2023|N|N|N|N|||||LEWIS, LAKIESHA ROXANNESHANTE| Circuit Court||LEWIS|LAMAR|DWIGHT||Defendant|291994CF012300000AHC||FELONY CRIMES AGAINST A PERSON|I||09/27/1994|CLOSED|02/22/1995|M|705 E. PENINSULAR ST||TAMPA|FL|33603|Black|06/30/1974|1|M2|784011|784011 ASSAULT|09/26/1994|NTAW|NT - ADJUDICATION WITHHELD|02/22/1995|||L200524742300|FL|N||||300.00|06/06/2002|N|N|N|N|||||| Circuit Court||LEWIS|LAMAR|DWIGHT||Defendant|291994CF012300000AHC||FELONY CRIMES AGAINST A PERSON|I||09/27/1994|CLOSED|02/22/1995|M|705 E. PENINSULAR ST||TAMPA|FL|33603|Black|06/30/1974|2|M2|784011|784011 ASSAULT|09/26/1994|NTAW|NT - ADJUDICATION WITHHELD|02/22/1995|||L200524742300|FL|N||||300.00|06/06/2002|N|N|N|N|||||| Circuit Court||LEWIS|LAMEKA|TIMESE||Defendant|292004CF015541000BHC||FELONY DRUG OFFENSE|I|Pomponio, Denise A|08/18/2004|Close of ReOpen|10/20/2004|F|2405 E 17TH AV||TAMPA|FL|33605|Black|08/12/1971|8|F1|893131C1|893131C1 SALE OR DELIVERY OF COCAINE WITHIN 1000 FEET O|06/30/2004|NTNINF|NT - NO INFORMATION FILED|09/07/2004|||L200537717920|FL|N||||||N|N|N|N|||||JOHNSON, BRENDA; LEWIS, LAMERA TIMESE; LEWIS, MEKA|11512.00 Circuit Court||LEWIS|LAMEKA|TIMESE||Defendant|292004CF015541000BHC||FELONY DRUG OFFENSE|I|Pomponio, Denise A|08/18/2004|Close of ReOpen|10/20/2004|F|2405 E 17TH AV||TAMPA|FL|33605|Black|08/12/1971|5|F2|893131A|893131A DELIVERY OF COCAINE|06/30/2004|NTNINF|NT - NO INFORMATION FILED|09/07/2004|||L200537717920|FL|N||||||N|N|N|N|||||JOHNSON, BRENDA; LEWIS, LAMERA TIMESE; LEWIS, MEKA|11512.00 Circuit Court||LEWIS|LAMEKA|TIMESE||Defendant|292004CF015541000BHC||FELONY DRUG OFFENSE|I|Pomponio, Denise A|08/18/2004|Close of ReOpen|10/20/2004|F|2405 E 17TH AV||TAMPA|FL|33605|Black|08/12/1971|9|F1|893131F1|893131F1 DELIVERY OF COCAINE WITHIN 1000 FEET OF A PUBL|06/30/2004|NTNINF|NT - NO INFORMATION FILED|09/07/2004|||L200537717920|FL|N||||||N|N|N|N|||||JOHNSON, BRENDA; LEWIS, LAMERA TIMESE; LEWIS, MEKA|11512.00 Circuit Court||LEWIS|LAMEKA|TIMESE||Defendant|292004CF015541000BHC||FELONY DRUG OFFENSE|I|Pomponio, Denise A|08/18/2004|Close of ReOpen|10/20/2004|F|2405 E 17TH AV||TAMPA|FL|33605|Black|08/12/1971|3|F1|893131C1|893131C1 SALE OR DELIVERY OF COCAINE WITHIN 1000 FEET O|06/30/2004|NTNINF|NT - NO INFORMATION FILED|09/07/2004|||L200537717920|FL|N||||||N|N|N|N|||||JOHNSON, BRENDA; LEWIS, LAMERA TIMESE; LEWIS, MEKA|11512.00 Circuit Court||LEWIS|LAMEKA|TIMESE||Defendant|292004CF015541000BHC||FELONY DRUG OFFENSE|I|Pomponio, Denise A|08/18/2004|Close of ReOpen|10/20/2004|F|2405 E 17TH AV||TAMPA|FL|33605|Black|08/12/1971|1|F1|893131F1|893131F1 DELIVERY OF COCAINE WITHIN 1000 FEET OF A PUBL|06/30/2004|ADJG|NT - ADJUDGED GUILTY|10/20/2004|||L200537717920|FL|N||||||N|N|N|N|||||JOHNSON, BRENDA; LEWIS, LAMERA TIMESE; LEWIS, MEKA|11512.00 Circuit Court||LEWIS|LAMEKA|TIMESE||Defendant|292004CF015541000BHC||FELONY DRUG OFFENSE|I|Pomponio, Denise A|08/18/2004|Close of ReOpen|10/20/2004|F|2405 E 17TH AV||TAMPA|FL|33605|Black|08/12/1971|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|06/30/2004|ADJG|NT - ADJUDGED GUILTY|10/20/2004|||L200537717920|FL|N||||||N|N|N|N|||||JOHNSON, BRENDA; LEWIS, LAMERA TIMESE; LEWIS, MEKA|11512.00 Circuit Court||LEWIS|LAMEKA|TIMESE||Defendant|292004CF015541000BHC||FELONY DRUG OFFENSE|I|Pomponio, Denise A|08/18/2004|Close of ReOpen|10/20/2004|F|2405 E 17TH AV||TAMPA|FL|33605|Black|08/12/1971|7|F1|893131C1|893131C1 SALE OR DELIVERY OF COCAINE WITHIN 1000 FEET O|06/30/2004|NTNINF|NT - NO INFORMATION FILED|09/07/2004|||L200537717920|FL|N||||||N|N|N|N|||||JOHNSON, BRENDA; LEWIS, LAMERA TIMESE; LEWIS, MEKA|11512.00 Circuit Court||LEWIS|LAMEKA|TIMESE||Defendant|292004CF015541000BHC||FELONY DRUG OFFENSE|I|Pomponio, Denise A|08/18/2004|Close of ReOpen|10/20/2004|F|2405 E 17TH AV||TAMPA|FL|33605|Black|08/12/1971|4|F2|893131A|893131A SALE OF COCAINE|06/30/2004|NTNINF|NT - NO INFORMATION FILED|09/07/2004|||L200537717920|FL|N||||||N|N|N|N|||||JOHNSON, BRENDA; LEWIS, LAMERA TIMESE; LEWIS, MEKA|11512.00 Circuit Court||LEWIS|LAMEKA|TIMESE||Defendant|292004CF015541000BHC||FELONY DRUG OFFENSE|I|Pomponio, Denise A|08/18/2004|Close of ReOpen|10/20/2004|F|2405 E 17TH AV||TAMPA|FL|33605|Black|08/12/1971|6|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|06/30/2004|NTNINF|NT - NO INFORMATION FILED|09/07/2004|||L200537717920|FL|N||||||N|N|N|N|||||JOHNSON, BRENDA; LEWIS, LAMERA TIMESE; LEWIS, MEKA|11512.00 Circuit Court||LEWIS|LAMEKA|TIMESE||Defendant|292004CF015557000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|08/18/2004|CLOSED|09/07/2004|F|2405 E 17TH AV||TAMPA|FL|33605|Black|08/12/1971|6|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|06/30/2004|CONS|CONSOLIDATED CASE|09/07/2004|||L200537717920|FL|N||||||N|N|N|N|||||JOHNSON, BRENDA; LEWIS, LAMERA TIMESE; LEWIS, MEKA| Circuit Court||LEWIS|LAMEKA|TIMESE||Defendant|292004CF015557000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|08/18/2004|CLOSED|09/07/2004|F|2405 E 17TH AV||TAMPA|FL|33605|Black|08/12/1971|9|F1|893131F1|893131F1 DELIVERY OF COCAINE WITHIN 1000 FEET OF A PUBL|06/30/2004|CONS|CONSOLIDATED CASE|09/07/2004|||L200537717920|FL|N||||||N|N|N|N|||||JOHNSON, BRENDA; LEWIS, LAMERA TIMESE; LEWIS, MEKA| Circuit Court||LEWIS|LAMEKA|TIMESE||Defendant|292004CF015557000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|08/18/2004|CLOSED|09/07/2004|F|2405 E 17TH AV||TAMPA|FL|33605|Black|08/12/1971|7|F1|893131C1|893131C1 SALE OR DELIVERY OF COCAINE WITHIN 1000 FEET O|06/30/2004|CONS|CONSOLIDATED CASE|09/07/2004|||L200537717920|FL|N||||||N|N|N|N|||||JOHNSON, BRENDA; LEWIS, LAMERA TIMESE; LEWIS, MEKA| Circuit Court||LEWIS|LAMEKA|TIMESE||Defendant|292004CF015557000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|08/18/2004|CLOSED|09/07/2004|F|2405 E 17TH AV||TAMPA|FL|33605|Black|08/12/1971|8|F1|893131C1|893131C1 SALE OR DELIVERY OF COCAINE WITHIN 1000 FEET O|06/30/2004|CONS|CONSOLIDATED CASE|09/07/2004|||L200537717920|FL|N||||||N|N|N|N|||||JOHNSON, BRENDA; LEWIS, LAMERA TIMESE; LEWIS, MEKA| Circuit Court||LEWIS|LAMEKA|TIMESE||Defendant|292004CF015557000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|08/18/2004|CLOSED|09/07/2004|F|2405 E 17TH AV||TAMPA|FL|33605|Black|08/12/1971|5|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|06/30/2004|CONS|CONSOLIDATED CASE|09/07/2004|||L200537717920|FL|N||||||N|N|N|N|||||JOHNSON, BRENDA; LEWIS, LAMERA TIMESE; LEWIS, MEKA| Circuit Court||LEWIS|LAMEKA|TIMESE||Defendant|292004CF015557000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|08/18/2004|CLOSED|09/07/2004|F|2405 E 17TH AV||TAMPA|FL|33605|Black|08/12/1971|2|F1|893131F1|893131F1 DELIVERY OF COCAINE WITHIN 1000 FEET OF A PUBL|06/30/2004|CONS|CONSOLIDATED CASE|09/07/2004|||L200537717920|FL|N||||||N|N|N|N|||||JOHNSON, BRENDA; LEWIS, LAMERA TIMESE; LEWIS, MEKA| Circuit Court||LEWIS|LAMEKA|TIMESE||Defendant|292004CF015557000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|08/18/2004|CLOSED|09/07/2004|F|2405 E 17TH AV||TAMPA|FL|33605|Black|08/12/1971|1|F2|893131A|893131A DELIVERY OF COCAINE|06/30/2004|CONS|CONSOLIDATED CASE|09/07/2004|||L200537717920|FL|N||||||N|N|N|N|||||JOHNSON, BRENDA; LEWIS, LAMERA TIMESE; LEWIS, MEKA| Circuit Court||LEWIS|LAMEKA|TIMESE||Defendant|292004CF015557000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|08/18/2004|CLOSED|09/07/2004|F|2405 E 17TH AV||TAMPA|FL|33605|Black|08/12/1971|4|F2|893131A|893131A SALE OF COCAINE|06/30/2004|CONS|CONSOLIDATED CASE|09/07/2004|||L200537717920|FL|N||||||N|N|N|N|||||JOHNSON, BRENDA; LEWIS, LAMERA TIMESE; LEWIS, MEKA| Circuit Court||LEWIS|LAMEKA|TIMESE||Defendant|292004CF015557000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|08/18/2004|CLOSED|09/07/2004|F|2405 E 17TH AV||TAMPA|FL|33605|Black|08/12/1971|3|F1|893131C1|893131C1 SALE OR DELIVERY OF COCAINE WITHIN 1000 FEET O|06/30/2004|CONS|CONSOLIDATED CASE|09/07/2004|||L200537717920|FL|N||||||N|N|N|N|||||JOHNSON, BRENDA; LEWIS, LAMERA TIMESE; LEWIS, MEKA| Circuit Court||LEWIS|LAMEKA|TIMESE||Defendant|292004CF015565000AHC||FELONY DRUG OFFENSE|I|Pomponio, Denise A|08/18/2004|Close of ReOpen|10/20/2004|F|2405 E 17TH AV||TAMPA|FL|33605|Black|08/12/1971|7|F3|893131A|893131A DELIVERY OF CANNABIS|06/26/2004|NTNINF|NT - NO INFORMATION FILED|09/07/2004|||L200537717920|FL|N||||230.97||N|N|N|N|||||JOHNSON, BRENDA; LEWIS, LAMERA TIMESE; LEWIS, MEKA|11281.03 Circuit Court||LEWIS|LAMEKA|TIMESE||Defendant|292004CF015565000AHC||FELONY DRUG OFFENSE|I|Pomponio, Denise A|08/18/2004|Close of ReOpen|10/20/2004|F|2405 E 17TH AV||TAMPA|FL|33605|Black|08/12/1971|3|F2|893131F2|893131F2 DELIVERY OF CANNABIS WITHIN 1000 FEET OF A PUB|06/26/2004|ADJG|NT - ADJUDGED GUILTY|10/20/2004|||L200537717920|FL|N||||230.97||N|N|N|N|||||JOHNSON, BRENDA; LEWIS, LAMERA TIMESE; LEWIS, MEKA|11281.03 Circuit Court||LEWIS|LAMEKA|TIMESE||Defendant|292004CF015565000AHC||FELONY DRUG OFFENSE|I|Pomponio, Denise A|08/18/2004|Close of ReOpen|10/20/2004|F|2405 E 17TH AV||TAMPA|FL|33605|Black|08/12/1971|9|F1|893131C1|893131C1 SALE OR DELIVERY OF COCAINE WITHIN 1000 FEET O|06/26/2004|NTNINF|NT - NO INFORMATION FILED|09/07/2004|||L200537717920|FL|N||||230.97||N|N|N|N|||||JOHNSON, BRENDA; LEWIS, LAMERA TIMESE; LEWIS, MEKA|11281.03 Circuit Court||LEWIS|LAMEKA|TIMESE||Defendant|292004CF015565000AHC||FELONY DRUG OFFENSE|I|Pomponio, Denise A|08/18/2004|Close of ReOpen|10/20/2004|F|2405 E 17TH AV||TAMPA|FL|33605|Black|08/12/1971|6|F2|893131E2|893131E2 CONTROLLED SUBSTANCE WITHIN 1000 FT OF A CHURC|06/26/2004|NTNINF|NT - NO INFORMATION FILED|09/07/2004|||L200537717920|FL|N||||230.97||N|N|N|N|||||JOHNSON, BRENDA; LEWIS, LAMERA TIMESE; LEWIS, MEKA|11281.03 Circuit Court||LEWIS|LAMEKA|TIMESE||Defendant|292004CF015565000AHC||FELONY DRUG OFFENSE|I|Pomponio, Denise A|08/18/2004|Close of ReOpen|10/20/2004|F|2405 E 17TH AV||TAMPA|FL|33605|Black|08/12/1971|5|F3|893131A|893131A SALE OF CANNABIS|06/26/2004|NTNINF|NT - NO INFORMATION FILED|09/07/2004|||L200537717920|FL|N||||230.97||N|N|N|N|||||JOHNSON, BRENDA; LEWIS, LAMERA TIMESE; LEWIS, MEKA|11281.03 Circuit Court||LEWIS|LAMEKA|TIMESE||Defendant|292004CF015565000AHC||FELONY DRUG OFFENSE|I|Pomponio, Denise A|08/18/2004|Close of ReOpen|10/20/2004|F|2405 E 17TH AV||TAMPA|FL|33605|Black|08/12/1971|1|F1|893131F1|893131F1 DELIVERY OF COCAINE WITHIN 1000 FEET OF A PUBL|06/26/2004|ADJG|NT - ADJUDGED GUILTY|10/20/2004|||L200537717920|FL|N||||230.97||N|N|N|N|||||JOHNSON, BRENDA; LEWIS, LAMERA TIMESE; LEWIS, MEKA|11281.03 Circuit Court||LEWIS|LAMEKA|TIMESE||Defendant|292004CF015565000AHC||FELONY DRUG OFFENSE|I|Pomponio, Denise A|08/18/2004|Close of ReOpen|10/20/2004|F|2405 E 17TH AV||TAMPA|FL|33605|Black|08/12/1971|8|F2|893131A|893131A DELIVERY OF COCAINE|06/26/2004|NTNINF|NT - NO INFORMATION FILED|09/07/2004|||L200537717920|FL|N||||230.97||N|N|N|N|||||JOHNSON, BRENDA; LEWIS, LAMERA TIMESE; LEWIS, MEKA|11281.03 Circuit Court||LEWIS|LAMEKA|TIMESE||Defendant|292004CF015565000AHC||FELONY DRUG OFFENSE|I|Pomponio, Denise A|08/18/2004|Close of ReOpen|10/20/2004|F|2405 E 17TH AV||TAMPA|FL|33605|Black|08/12/1971|11|F1|893131C1|893131C1 SALE OR DELIVERY OF COCAINE WITHIN 1000 FEET O|06/26/2004|NTNINF|NT - NO INFORMATION FILED|09/07/2004|||L200537717920|FL|N||||230.97||N|N|N|N|||||JOHNSON, BRENDA; LEWIS, LAMERA TIMESE; LEWIS, MEKA|11281.03 Circuit Court||LEWIS|LAMEKA|TIMESE||Defendant|292004CF015565000AHC||FELONY DRUG OFFENSE|I|Pomponio, Denise A|08/18/2004|Close of ReOpen|10/20/2004|F|2405 E 17TH AV||TAMPA|FL|33605|Black|08/12/1971|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|06/26/2004|ADJG|NT - ADJUDGED GUILTY|10/20/2004|||L200537717920|FL|N||||230.97||N|N|N|N|||||JOHNSON, BRENDA; LEWIS, LAMERA TIMESE; LEWIS, MEKA|11281.03 Circuit Court||LEWIS|LAMEKA|TIMESE||Defendant|292004CF015565000AHC||FELONY DRUG OFFENSE|I|Pomponio, Denise A|08/18/2004|Close of ReOpen|10/20/2004|F|2405 E 17TH AV||TAMPA|FL|33605|Black|08/12/1971|10|F1|893131F1|893131F1 DELIVERY OF COCAINE WITHIN 1000 FEET OF A PUBL|06/26/2004|NTNINF|NT - NO INFORMATION FILED|09/07/2004|||L200537717920|FL|N||||230.97||N|N|N|N|||||JOHNSON, BRENDA; LEWIS, LAMERA TIMESE; LEWIS, MEKA|11281.03 Circuit Court||LEWIS|LAMEKA|TIMESE||Defendant|292004CF015565000AHC||FELONY DRUG OFFENSE|I|Pomponio, Denise A|08/18/2004|Close of ReOpen|10/20/2004|F|2405 E 17TH AV||TAMPA|FL|33605|Black|08/12/1971|12|F2|893131A|893131A SALE OF COCAINE|06/26/2004|NTNINF|NT - NO INFORMATION FILED|09/07/2004|||L200537717920|FL|N||||230.97||N|N|N|N|||||JOHNSON, BRENDA; LEWIS, LAMERA TIMESE; LEWIS, MEKA|11281.03 Circuit Court||LEWIS|LAMEKA|TIMESE||Defendant|292004CF015565000AHC||FELONY DRUG OFFENSE|I|Pomponio, Denise A|08/18/2004|Close of ReOpen|10/20/2004|F|2405 E 17TH AV||TAMPA|FL|33605|Black|08/12/1971|4|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|06/26/2004|ADJG|NT - ADJUDGED GUILTY|09/22/2004|||L200537717920|FL|N||||230.97||N|N|N|N|||||JOHNSON, BRENDA; LEWIS, LAMERA TIMESE; LEWIS, MEKA|11281.03 Circuit Court||LEWIS|LAMEKA|TIMESE||Defendant|292013AP009098000AHC||CONVAPPEALS|D|Tesche Arkin, Caroline|06/27/2013|CLOSED|08/07/2013|F|2405 E 17TH AV||TAMPA|FL|33605|Black|08/12/1971|1|NN|0002|0002 ENTRY OF FINAL JUDGMENT|06/27/2013|FASJF|ACKNOW OF SATISFACTION OF JUDGMENT|08/07/2013|||L200537717920|FL|N||||||N|N|N|N|||||JOHNSON, BRENDA; LEWIS, LAMERA TIMESE; LEWIS, MEKA| Circuit Court||LEWIS|LAMEKA|TIMESE||Defendant|292014CF004204000AHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|03/23/2014|CLOSED|04/19/2016|F|2015 E. Giddens||TAMPA|FL|33610|Black|08/12/1971|3|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|03/23/2014|ADJG|NT - ADJUDGED GUILTY|08/12/2014|||L200537717920|FL|N||||||N|N|N|N|||||JOHNSON, BRENDA; LEWIS, LAMERA TIMESE; LEWIS, MEKA|582.00 Circuit Court||LEWIS|LAMEKA|TIMESE||Defendant|292014CF004204000AHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|03/23/2014|CLOSED|04/19/2016|F|2015 E. Giddens||TAMPA|FL|33610|Black|08/12/1971|3|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|03/23/2014|ADJG|NT - ADJUDGED GUILTY|04/19/2016|||L200537717920|FL|N||||||N|N|N|N|||||JOHNSON, BRENDA; LEWIS, LAMERA TIMESE; LEWIS, MEKA|582.00 Circuit Court||LEWIS|LAMEKA|TIMESE||Defendant|292014CF004204000AHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|03/23/2014|CLOSED|04/19/2016|F|2015 E. Giddens||TAMPA|FL|33610|Black|08/12/1971|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|03/23/2014|NTNOLP|NT - NOLLE PROSSED|08/12/2014|||L200537717920|FL|N||||||N|N|N|N|||||JOHNSON, BRENDA; LEWIS, LAMERA TIMESE; LEWIS, MEKA|582.00 Circuit Court||LEWIS|LAMEKA|TIMESE||Defendant|292014CF004204000AHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|03/23/2014|CLOSED|04/19/2016|F|2015 E. Giddens||TAMPA|FL|33610|Black|08/12/1971|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|03/23/2014|ADJG|NT - ADJUDGED GUILTY|08/12/2014|||L200537717920|FL|N||||||N|N|N|N|||||JOHNSON, BRENDA; LEWIS, LAMERA TIMESE; LEWIS, MEKA|582.00 Circuit Court||LEWIS|LAMEKA|TIMESE||Defendant|292014CF004204000AHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|03/23/2014|CLOSED|04/19/2016|F|2015 E. Giddens||TAMPA|FL|33610|Black|08/12/1971|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|03/23/2014|ADJG|NT - ADJUDGED GUILTY|04/19/2016|||L200537717920|FL|N||||||N|N|N|N|||||JOHNSON, BRENDA; LEWIS, LAMERA TIMESE; LEWIS, MEKA|582.00 Circuit Court||LEWIS|LAMEKA|TIMESE||Defendant|292014CF004204000AHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|03/23/2014|CLOSED|04/19/2016|F|2015 E. Giddens||TAMPA|FL|33610|Black|08/12/1971|4|M1|901.36(1)|901.36(1) FALSE NAME TO LAW ENFORCEMENT OFFICER|03/23/2014|NTNINF|NT - NO INFORMATION FILED|04/01/2014|||L200537717920|FL|N||||||N|N|N|N|||||JOHNSON, BRENDA; LEWIS, LAMERA TIMESE; LEWIS, MEKA|582.00 Circuit Court||LEWIS|LAMEKA|TIMESE||Defendant|292018CF008600000AHC||FELONY DRUG OFFENSE|C|Marlewski, Christine Ann|06/13/2018|Close of ReOpen|05/01/2023|F|5236 MATADOR CT # 1||Tampa|FL|33617|Black|08/12/1971|1|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|06/12/2018|JUGV|JT - GUILTY VERDICT|03/12/2020|||L200537717920|FL|N||||1113.00|05/03/2023|N|N|N|N|||||JOHNSON, BRENDA; LEWIS, LAMERA TIMESE; LEWIS, MEKA| Circuit Court||LEWIS|LAMEKA|TIMESE||Defendant|292018CF008600000AHC||FELONY DRUG OFFENSE|C|Marlewski, Christine Ann|06/13/2018|Close of ReOpen|05/01/2023|F|5236 MATADOR CT # 1||Tampa|FL|33617|Black|08/12/1971|1|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|06/12/2018|JTADJG|JT - ADJUDICATED GUILTY|09/03/2020|||L200537717920|FL|N||||1113.00|05/03/2023|N|N|N|N|||||JOHNSON, BRENDA; LEWIS, LAMERA TIMESE; LEWIS, MEKA| Circuit Court||LEWIS|LAMEKA|TIMESE||Defendant|292018CF008600000AHC||FELONY DRUG OFFENSE|C|Marlewski, Christine Ann|06/13/2018|Close of ReOpen|05/01/2023|F|5236 MATADOR CT # 1||Tampa|FL|33617|Black|08/12/1971|2|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|06/12/2018|JUGV|JT - GUILTY VERDICT|03/12/2020|||L200537717920|FL|N||||1113.00|05/03/2023|N|N|N|N|||||JOHNSON, BRENDA; LEWIS, LAMERA TIMESE; LEWIS, MEKA| Circuit Court||LEWIS|LAMEKA|TIMESE||Defendant|292018CF008600000AHC||FELONY DRUG OFFENSE|C|Marlewski, Christine Ann|06/13/2018|Close of ReOpen|05/01/2023|F|5236 MATADOR CT # 1||Tampa|FL|33617|Black|08/12/1971|2|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|06/12/2018|JTADJG|JT - ADJUDICATED GUILTY|09/03/2020|||L200537717920|FL|N||||1113.00|05/03/2023|N|N|N|N|||||JOHNSON, BRENDA; LEWIS, LAMERA TIMESE; LEWIS, MEKA| Circuit Court||LEWIS|LAMEKA|TIMESE||Defendant|292018CF008600000AHC||FELONY DRUG OFFENSE|C|Marlewski, Christine Ann|06/13/2018|Close of ReOpen|05/01/2023|F|5236 MATADOR CT # 1||Tampa|FL|33617|Black|08/12/1971|3|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|06/12/2018|JUGV|JT - GUILTY VERDICT|03/12/2020|||L200537717920|FL|N||||1113.00|05/03/2023|N|N|N|N|||||JOHNSON, BRENDA; LEWIS, LAMERA TIMESE; LEWIS, MEKA| Circuit Court||LEWIS|LAMEKA|TIMESE||Defendant|292018CF008600000AHC||FELONY DRUG OFFENSE|C|Marlewski, Christine Ann|06/13/2018|Close of ReOpen|05/01/2023|F|5236 MATADOR CT # 1||Tampa|FL|33617|Black|08/12/1971|3|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|06/12/2018|JTADJG|JT - ADJUDICATED GUILTY|09/03/2020|||L200537717920|FL|N||||1113.00|05/03/2023|N|N|N|N|||||JOHNSON, BRENDA; LEWIS, LAMERA TIMESE; LEWIS, MEKA| Circuit Court||LEWIS|LANETTA|KEONTA||Defendant|292001CF008809000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|06/10/2001|CLOSED|08/30/2001|F|7901 DAHLIA AVE||TAMPA|FL|33619|Black|09/21/1976|1|F3|784021|784021 AGGRAVATED ASSAULT|06/10/2001|NTLOR|NT - LETTER OF RELEASE|09/04/2001|||L200531768410|FL|N||||||N|N|N|N|||||LEWIS, LANETTA| Circuit Court||LEWIS|LARRY|||Defendant|291988CF004332000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|03/28/1988|CLOSED|03/27/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|03/28/1988||||||||N||||||N|N|N|N|||||| Circuit Court||LEWIS|LARRY|CHARLES||Defendant|291989CF004700000AHC||FELONY DRUG OFFENSE|F||06/05/1989|CLOSED|09/27/1989|M|3630 N 50TH ST||TAMPA|FL|33619-1530|Black|08/14/1950|1|F2|893131A|893131A DELIVERY OF COCAINE|03/16/1989|ADJG|NT - ADJUDGED GUILTY|09/27/1989|||L200523502940|FL|N||||||N|N|N|N|||||LEWIS, L C; LEWIS, LARRY CHARLES; LEWIS, LC; LEWIS, LC, JR; MOORE, LEO| Circuit Court||LEWIS|LARRY|CHARLES||Defendant|291989CF014354000AHC||FELONY DRUG OFFENSE|I|Foster, Florence|09/01/1989|CLOSED|09/27/1989|M|3630 N 50TH ST||TAMPA|FL|33619-1530|Black|08/14/1950|3|F2|893131F|893131F POSSESSION|08/31/1989|ADJG|NT - ADJUDGED GUILTY|09/27/1989|||L200523502940|FL|N||||||N|N|N|N|||||LEWIS, L C; LEWIS, LARRY CHARLES; LEWIS, LC; LEWIS, LC, JR; MOORE, LEO| Circuit Court||LEWIS|LARRY|CHARLES||Defendant|291989CF014354000AHC||FELONY DRUG OFFENSE|I|Foster, Florence|09/01/1989|CLOSED|09/27/1989|M|3630 N 50TH ST||TAMPA|FL|33619-1530|Black|08/14/1950|1|F2|893131F|893131F POSSESSION|08/31/1989|ADJG|NT - ADJUDGED GUILTY|09/27/1989|||L200523502940|FL|N||||||N|N|N|N|||||LEWIS, L C; LEWIS, LARRY CHARLES; LEWIS, LC; LEWIS, LC, JR; MOORE, LEO| Circuit Court||LEWIS|LARRY|CHARLES||Defendant|291989CF014354000AHC||FELONY DRUG OFFENSE|I|Foster, Florence|09/01/1989|CLOSED|09/27/1989|M|3630 N 50TH ST||TAMPA|FL|33619-1530|Black|08/14/1950|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|08/31/1989|ADJG|NT - ADJUDGED GUILTY|09/27/1989|||L200523502940|FL|N||||||N|N|N|N|||||LEWIS, L C; LEWIS, LARRY CHARLES; LEWIS, LC; LEWIS, LC, JR; MOORE, LEO| Circuit Court||LEWIS|LARRY|CHARLES||Defendant|291989CF014354000AHC||FELONY DRUG OFFENSE|I|Foster, Florence|09/01/1989|CLOSED|09/27/1989|M|3630 N 50TH ST||TAMPA|FL|33619-1530|Black|08/14/1950|4|F2|893131A|893131A DELIVERY|08/31/1989|ADJG|NT - ADJUDGED GUILTY|09/27/1989|||L200523502940|FL|N||||||N|N|N|N|||||LEWIS, L C; LEWIS, LARRY CHARLES; LEWIS, LC; LEWIS, LC, JR; MOORE, LEO| Circuit Court||LEWIS|LARRY|CHARLES||Defendant|291989CF014355000AHC||FELONY DRUG OFFENSE|F||09/01/1989|CLOSED|09/27/1989|M|3630 N 50TH ST||TAMPA|FL|33619-1530|Black|08/14/1950|2|F2|893131A|893131A DELIVERY|08/14/1989|ADJG|NT - ADJUDGED GUILTY|09/27/1989|||L200523502940|FL|N||||||N|N|N|N|||||LEWIS, L C; LEWIS, LARRY CHARLES; LEWIS, LC; LEWIS, LC, JR; MOORE, LEO| Circuit Court||LEWIS|LARRY|CHARLES||Defendant|291989CF014355000AHC||FELONY DRUG OFFENSE|F||09/01/1989|CLOSED|09/27/1989|M|3630 N 50TH ST||TAMPA|FL|33619-1530|Black|08/14/1950|1|F2|893131F|893131F POSSESSION|08/14/1989|ADJG|NT - ADJUDGED GUILTY|09/27/1989|||L200523502940|FL|N||||||N|N|N|N|||||LEWIS, L C; LEWIS, LARRY CHARLES; LEWIS, LC; LEWIS, LC, JR; MOORE, LEO| Circuit Court||LEWIS|LARRY|HAROLD||Defendant|291991CF015318000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|11/03/1991|CLOSED|01/23/2000|M|7705 GARDNER RD||TAMPA|FL|33624|White|12/26/1929|1|F3|812014|812014 GRAND THEFT|12/02/1987||||||||N||||||N|N|N|N|||||| Circuit Court||LEWIS|LARRY|HAROLD||Defendant|291991CF015318000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|11/03/1991|CLOSED|01/23/2000|M|7705 GARDNER RD||TAMPA|FL|33624|White|12/26/1929|2|M2|322031|322031 NO VALID DRIVERS LICENSE|12/02/1987||||||||N||||||N|N|N|N|||||| Circuit Court||LEWIS|LARRY|LAMONTE||Defendant|291993CF011292000AHC||FELONY WORTHLESS CHECK|F||09/01/1993|CLOSED|07/11/1994|M|2901 N DALE MABRY 224||TAMPA|FL|33607|Black|04/05/1972|1|F3|832054|832054 OBTAIN PROP FOR WORTHLESS CHE|04/19/1993|NOLP|NOLLE PROSSED|10/28/1996|||L200532721250|FL|N||||7.00|03/24/2015|N|N|N|N|||||| Circuit Court||LEWIS|LARRY|LAMONTE||Defendant|291993CF011292000AHC||FELONY WORTHLESS CHECK|F||09/01/1993|CLOSED|07/11/1994|M|2901 N DALE MABRY 224||TAMPA|FL|33607|Black|04/05/1972|2|F3|832054|832054 OBTAIN PROP FOR WORTHLESS CHE|04/19/1993|NOLP|NOLLE PROSSED|10/28/1996|||L200532721250|FL|N||||7.00|03/24/2015|N|N|N|N|||||| Circuit Court||LEWIS|LARRY|CHARLES||Defendant|291994CF008056000BHC||FELONY DRUG OFFENSE|A||06/24/1994|CLOSED|08/06/1996|M|3630 N 50TH ST||TAMPA|FL|33619-1530|Black|08/14/1950|1|F3|893136A|893136A POSSESSION|06/23/1994|ADJG|NT - ADJUDGED GUILTY|11/30/1994|||L200523502940|FL|N||||||N|N|N|N|||||LEWIS, L C; LEWIS, LARRY CHARLES; LEWIS, LC; LEWIS, LC, JR; MOORE, LEO|282.00 Circuit Court||LEWIS|LARRY|CHARLES||Defendant|291996CF009641000CHC||FELONY DRUG OFFENSE|Y||06/28/1996|CLOSED|08/06/1996|M|3630 N 50TH ST||TAMPA|FL|33619-1530|Black|08/14/1950|1|F3|893136A|893136A POSSESSION|06/27/1996|ADJG|NT - ADJUDGED GUILTY|08/06/1996|||L200523502940|FL|N||||||N|N|N|N|||||LEWIS, L C; LEWIS, LARRY CHARLES; LEWIS, LC; LEWIS, LC, JR; MOORE, LEO|271.00 Circuit Court||LEWIS|LARRY|CHARLES||Defendant|291996CF009641000CHC||FELONY DRUG OFFENSE|Y||06/28/1996|CLOSED|08/06/1996|M|3630 N 50TH ST||TAMPA|FL|33619-1530|Black|08/14/1950|4|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|06/27/1996|ADJG|NT - ADJUDGED GUILTY|08/06/1996|||L200523502940|FL|N||||||N|N|N|N|||||LEWIS, L C; LEWIS, LARRY CHARLES; LEWIS, LC; LEWIS, LC, JR; MOORE, LEO|271.00 Circuit Court||LEWIS|LARRY|CHARLES||Defendant|292001CF007421000CHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|05/16/2001|CLOSED|03/18/2002|M|3630 N 50TH ST||TAMPA|FL|33619-1530|Black|08/14/1950|1|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|05/14/2001|ADJG|NT - ADJUDGED GUILTY|03/18/2002|||L200523502940|FL|N||||||N|N|N|N|||||LEWIS, L C; LEWIS, LARRY CHARLES; LEWIS, LC; LEWIS, LC, JR; MOORE, LEO|186.00 Circuit Court||LEWIS|LARRY|CHARLES||Defendant|292001CF007455000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|05/17/2001|CLOSED|06/05/2001|M|3630 N 50TH ST||TAMPA|FL|33619-1530|Black|08/14/1950|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|05/12/2001|CONS|CONSOLIDATED CASE|06/05/2001|||L200523502940|FL|N||||||N|N|N|N|||||LEWIS, L C; LEWIS, LARRY CHARLES; LEWIS, LC; LEWIS, LC, JR; MOORE, LEO| Circuit Court||LEWIS|LARRY|CHARLES||Defendant|292002CF005434000AHC||FELONY DRUG OFFENSE|Y|Corvo, Vivian T|04/06/2002|Close of ReOpen|11/17/2005|M|3630 N 50TH ST||TAMPA|FL|33619-1530|Black|08/14/1950|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|04/05/2002|ADJG|NT - ADJUDGED GUILTY|04/23/2004|||L200523502940|FL|N||||40.00||N|N|N|N|||||LEWIS, L C; LEWIS, LARRY CHARLES; LEWIS, LC; LEWIS, LC, JR; MOORE, LEO|3082.00 Circuit Court||LEWIS|LARRY|CHARLES||Defendant|292002CF005434000AHC||FELONY DRUG OFFENSE|Y|Corvo, Vivian T|04/06/2002|Close of ReOpen|11/17/2005|M|3630 N 50TH ST||TAMPA|FL|33619-1530|Black|08/14/1950|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|04/05/2002|ADJG|NT - ADJUDGED GUILTY|06/06/2002|||L200523502940|FL|N||||40.00||N|N|N|N|||||LEWIS, L C; LEWIS, LARRY CHARLES; LEWIS, LC; LEWIS, LC, JR; MOORE, LEO|3082.00 Circuit Court||LEWIS|LARRY|CHARLES||Defendant|292002CF005434000AHC||FELONY DRUG OFFENSE|Y|Corvo, Vivian T|04/06/2002|Close of ReOpen|11/17/2005|M|3630 N 50TH ST||TAMPA|FL|33619-1530|Black|08/14/1950|3|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|04/05/2002|ADJG|NT - ADJUDGED GUILTY|06/06/2002|||L200523502940|FL|N||||40.00||N|N|N|N|||||LEWIS, L C; LEWIS, LARRY CHARLES; LEWIS, LC; LEWIS, LC, JR; MOORE, LEO|3082.00 Circuit Court||LEWIS|LARRY|CHARLES||Defendant|292002CF010837000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|07/07/2002|CLOSED|10/02/2002|M|3630 N 50TH ST||TAMPA|FL|33619-1530|Black|08/14/1950|2|F2|784045|784045 AGGRAVATED BATTERY (DEADLY WEAPON)|07/07/2002|NTLOR|NT - LETTER OF RELEASE|10/03/2002|||L200523502940|FL|N||||||N|N|N|N|||||LEWIS, L C; LEWIS, LARRY CHARLES; LEWIS, LC; LEWIS, LC, JR; MOORE, LEO| Circuit Court||LEWIS|LARRY|CHARLES||Defendant|292002CF010837000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|07/07/2002|CLOSED|10/02/2002|M|3630 N 50TH ST||TAMPA|FL|33619-1530|Black|08/14/1950|1|F2|784045|784045 AGGRAVATED BATTERY (DEADLY WEAPON)|07/07/2002|NTLOR|NT - LETTER OF RELEASE|10/03/2002|||L200523502940|FL|N||||||N|N|N|N|||||LEWIS, L C; LEWIS, LARRY CHARLES; LEWIS, LC; LEWIS, LC, JR; MOORE, LEO| Circuit Court||LEWIS|LARRY|LAYMUST||Defendant|292003CF015816000AHC||FELONY BURGLARY|B|Behnke, Debra|09/11/2003|CLOSED|02/26/2004|M|4209 14TH ST N APT A||TAMPA|FL|33603|Black|05/15/1987|2|M2|8120143A|8120143A PETIT THEFT|09/01/2003|ADJG|NT - ADJUDGED GUILTY|02/26/2004|||L200532871750|FL|N||||||N|N|N|N|||||LEWIS, LARRY; LEWIS, LARRY LAMIS; LEWIS, LARRY LAYMUST; PEANUT, JUNTILE|301.00 Circuit Court||LEWIS|LARRY|LAYMUST||Defendant|292003CF015816000AHC||FELONY BURGLARY|B|Behnke, Debra|09/11/2003|CLOSED|02/26/2004|M|4209 14TH ST N APT A||TAMPA|FL|33603|Black|05/15/1987|1|F3|810024B|810024B BURGLARY OF A CONVEYANCE|09/01/2003|ADJG|NT - ADJUDGED GUILTY|02/26/2004|||L200532871750|FL|N||||||N|N|N|N|||||LEWIS, LARRY; LEWIS, LARRY LAMIS; LEWIS, LARRY LAYMUST; PEANUT, JUNTILE|301.00 Circuit Court||LEWIS|LARRY|LAYMUST||Defendant|292005CF010685000AHC||FELONY CRIMES AGAINST A PERSON|B|Wolfe, Mark|06/01/2005|Close of ReOpen|04/30/2007|M|4209 14TH ST N APT A||TAMPA|FL|33603|Black|05/15/1987|1|F3|784082|784082 BATTERY BY A DETAINED PERSON|06/01/2005|ADJG|NT - ADJUDGED GUILTY|04/30/2007|||L200532871750|FL|N||||||N|N|N|N|||||LEWIS, LARRY; LEWIS, LARRY LAMIS; LEWIS, LARRY LAYMUST; PEANUT, JUNTILE|824.00 Circuit Court||LEWIS|LARRY|LAYMUST||Defendant|292005CF020270000AHC||FELONY CRIMES AGAINST PROPERTY|B|Wolfe, Mark|10/15/2005|Close of ReOpen|04/30/2007|M|4209 14TH ST N APT A||TAMPA|FL|33603|Black|05/15/1987|1|F2|806.01(2)|806.01(2) ARSON SECOND DEGREE|08/05/2005|ADJG|NT - ADJUDGED GUILTY|04/30/2007|||L200532871750|FL|N||||||N|N|N|N|||||LEWIS, LARRY; LEWIS, LARRY LAMIS; LEWIS, LARRY LAYMUST; PEANUT, JUNTILE|450.00 Circuit Court||LEWIS|LARRY|LAYMUST||Defendant|292007CF003982000AHC||FELONY BURGLARY|B|Wolfe, Mark|02/23/2007|CLOSED|04/30/2007|M|4209 14TH ST N APT A||TAMPA|FL|33603|Black|05/15/1987|1|F3|810024A|810024A BURGLARY OF A STRUCTURE|09/11/2006|ADJG|NT - ADJUDGED GUILTY|04/30/2007|||L200532871750|FL|N||||||N|N|N|N|||||LEWIS, LARRY; LEWIS, LARRY LAMIS; LEWIS, LARRY LAYMUST; PEANUT, JUNTILE|410.00 Circuit Court||LEWIS|LARRY|LAYMUST||Defendant|292008CF010324000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|05/29/2008|CLOSED|01/20/2009|M|4209 14TH ST N APT A||TAMPA|FL|33603|Black|05/15/1987|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|05/29/2008|ADJG|NT - ADJUDGED GUILTY|01/20/2009|||L200532871750|FL|N||||||N|N|N|N|||||LEWIS, LARRY; LEWIS, LARRY LAMIS; LEWIS, LARRY LAYMUST; PEANUT, JUNTILE|1330.00 Circuit Court||LEWIS|LARRY|LAYMUST||Defendant|292008CF010324000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|05/29/2008|CLOSED|01/20/2009|M|4209 14TH ST N APT A||TAMPA|FL|33603|Black|05/15/1987|1|F1|893.13(1)e(1)|893.13(1)e(1) DELIVER CONTROLLED SUBS W-IN 1000 FT OF CHURCH|05/29/2008|ADJG|NT - ADJUDGED GUILTY|01/20/2009|||L200532871750|FL|N||||||N|N|N|N|||||LEWIS, LARRY; LEWIS, LARRY LAMIS; LEWIS, LARRY LAYMUST; PEANUT, JUNTILE|1330.00 Circuit Court||LEWIS|LARRY|LAYMUST||Defendant|292008CF016002000AHC||FELONY BURGLARY|E|Holder, Gregory P|08/18/2008|CLOSED|01/20/2009|M|4209 14TH ST N APT A||TAMPA|FL|33603|Black|05/15/1987|1|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|08/18/2008|ADJG|NT - ADJUDGED GUILTY|01/20/2009|||L200532871750|FL|N||||||N|N|N|N|||||LEWIS, LARRY; LEWIS, LARRY LAMIS; LEWIS, LARRY LAYMUST; PEANUT, JUNTILE|645.00 Circuit Court||LEWIS|LARRY|LAYMUST||Defendant|292008CF016002000AHC||FELONY BURGLARY|E|Holder, Gregory P|08/18/2008|CLOSED|01/20/2009|M|4209 14TH ST N APT A||TAMPA|FL|33603|Black|05/15/1987|2|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|08/18/2008|ADJG|NT - ADJUDGED GUILTY|01/20/2009|||L200532871750|FL|N||||||N|N|N|N|||||LEWIS, LARRY; LEWIS, LARRY LAMIS; LEWIS, LARRY LAYMUST; PEANUT, JUNTILE|645.00 Circuit Court||LEWIS|LARRY|LAYMUST||Defendant|292008CF016002000AHC||FELONY BURGLARY|E|Holder, Gregory P|08/18/2008|CLOSED|01/20/2009|M|4209 14TH ST N APT A||TAMPA|FL|33603|Black|05/15/1987|3|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|08/18/2008|ADJG|NT - ADJUDGED GUILTY|01/20/2009|||L200532871750|FL|N||||||N|N|N|N|||||LEWIS, LARRY; LEWIS, LARRY LAMIS; LEWIS, LARRY LAYMUST; PEANUT, JUNTILE|645.00 Circuit Court||LEWIS|LARRY|LAYMUST||Defendant|292008CF016002000AHC||FELONY BURGLARY|E|Holder, Gregory P|08/18/2008|CLOSED|01/20/2009|M|4209 14TH ST N APT A||TAMPA|FL|33603|Black|05/15/1987|4|M2|8120143A|8120143A PETIT THEFT ($100 OR LESS)|08/18/2008|ADJG|NT - ADJUDGED GUILTY|01/20/2009|||L200532871750|FL|N||||||N|N|N|N|||||LEWIS, LARRY; LEWIS, LARRY LAMIS; LEWIS, LARRY LAYMUST; PEANUT, JUNTILE|645.00 Circuit Court||LEWIS|LARRY|LAYMUST||Defendant|292012CF002795000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|02/18/2012|CLOSED|02/29/2012|M|4209 14TH ST N APT A||TAMPA|FL|33603|Black|05/15/1987|3|M1|810091A2A|810091A2A TRESPASS ON PROP OTHER THAN STRUCTURE OR CONVE|02/18/2012|REDU|REDUCED TO COUNTY COURT|02/29/2012|||L200532871750|FL|N||||||N|N|N|N|||||LEWIS, LARRY; LEWIS, LARRY LAMIS; LEWIS, LARRY LAYMUST; PEANUT, JUNTILE| Circuit Court||LEWIS|LARRY|LAYMUST||Defendant|292012CF002795000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|02/18/2012|CLOSED|02/29/2012|M|4209 14TH ST N APT A||TAMPA|FL|33603|Black|05/15/1987|1|F2|893131F2|893131F2 POSSESSION OF CANNABIS WITH INTENT TO SELL, MA|02/18/2012|REDU|REDUCED TO COUNTY COURT|02/29/2012|||L200532871750|FL|N||||||N|N|N|N|||||LEWIS, LARRY; LEWIS, LARRY LAMIS; LEWIS, LARRY LAYMUST; PEANUT, JUNTILE| Circuit Court||LEWIS|LARRY|LAYMUST||Defendant|292012CF002795000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|02/18/2012|CLOSED|02/29/2012|M|4209 14TH ST N APT A||TAMPA|FL|33603|Black|05/15/1987|2|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|02/18/2012|REDU|REDUCED TO COUNTY COURT|02/29/2012|||L200532871750|FL|N||||||N|N|N|N|||||LEWIS, LARRY; LEWIS, LARRY LAMIS; LEWIS, LARRY LAYMUST; PEANUT, JUNTILE| Circuit Court||LEWIS|LARRY|LAYMUST||Defendant|292012CF016358000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|11/13/2012|CLOSED|01/31/2013|M|4209 14TH ST N APT A||TAMPA|FL|33603|Black|05/15/1987|2|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD MORE THAN TWICE|11/02/2012|ADJG|NT - ADJUDGED GUILTY|01/31/2013|||L200532871750|FL|N||||2.28||N|N|N|N|||||LEWIS, LARRY; LEWIS, LARRY LAMIS; LEWIS, LARRY LAYMUST; PEANUT, JUNTILE|712.72 Circuit Court||LEWIS|LARRY|LAYMUST||Defendant|292012CF016358000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|11/13/2012|CLOSED|01/31/2013|M|4209 14TH ST N APT A||TAMPA|FL|33603|Black|05/15/1987|3|M2|8120143A|8120143A PETIT THEFT ($100 OR LESS)|11/02/2012|ADJG|NT - ADJUDGED GUILTY|01/31/2013|||L200532871750|FL|N||||2.28||N|N|N|N|||||LEWIS, LARRY; LEWIS, LARRY LAMIS; LEWIS, LARRY LAYMUST; PEANUT, JUNTILE|712.72 Circuit Court||LEWIS|LARRY|LAYMUST||Defendant|292012CF016358000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|11/13/2012|CLOSED|01/31/2013|M|4209 14TH ST N APT A||TAMPA|FL|33603|Black|05/15/1987|1|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|11/02/2012|ADJG|NT - ADJUDGED GUILTY|01/31/2013|||L200532871750|FL|N||||2.28||N|N|N|N|||||LEWIS, LARRY; LEWIS, LARRY LAMIS; LEWIS, LARRY LAYMUST; PEANUT, JUNTILE|712.72 Circuit Court||LEWIS|LARRY|LAYMUST||Defendant|292012CF016359000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|11/13/2012|CLOSED|12/07/2012|M|4209 14TH ST N APT A||TAMPA|FL|33603|Black|05/15/1987|1|F3|8175682A|8175682A FRAUDULENT USE OF PERSONAL INFORMATION|11/02/2012|NTLOR|NT - LETTER OF RELEASE|12/07/2012|||L200532871750|FL|N||||||N|N|N|N|||||LEWIS, LARRY; LEWIS, LARRY LAMIS; LEWIS, LARRY LAYMUST; PEANUT, JUNTILE| Circuit Court||LEWIS|LARRY|LAYMUST||Defendant|292012CF016360000AHC||FELONY BURGLARY|O|Heinrich, Walter R|11/13/2012|CLOSED|12/03/2012|M|4209 14TH ST N APT A||TAMPA|FL|33603|Black|05/15/1987|2|M2|8120143A|8120143A PETIT THEFT ($100 OR LESS)|11/02/2012|CONS|CONSOLIDATED CASE|11/29/2012|||L200532871750|FL|N||||||N|N|N|N|||||LEWIS, LARRY; LEWIS, LARRY LAMIS; LEWIS, LARRY LAYMUST; PEANUT, JUNTILE| Circuit Court||LEWIS|LARRY|LAYMUST||Defendant|292012CF016360000AHC||FELONY BURGLARY|O|Heinrich, Walter R|11/13/2012|CLOSED|12/03/2012|M|4209 14TH ST N APT A||TAMPA|FL|33603|Black|05/15/1987|1|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|11/02/2012|CONS|CONSOLIDATED CASE|11/29/2012|||L200532871750|FL|N||||||N|N|N|N|||||LEWIS, LARRY; LEWIS, LARRY LAMIS; LEWIS, LARRY LAYMUST; PEANUT, JUNTILE| Circuit Court||LEWIS|LARRY|LAYMUST||Defendant|292012CF016361000AHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|11/13/2012|CLOSED|01/31/2013|M|4209 14TH ST N APT A||TAMPA|FL|33603|Black|05/15/1987|1|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|11/05/2012|ADJG|NT - ADJUDGED GUILTY|01/31/2013|||L200532871750|FL|N||||||N|N|N|N|||||LEWIS, LARRY; LEWIS, LARRY LAMIS; LEWIS, LARRY LAYMUST; PEANUT, JUNTILE|665.00 Circuit Court||LEWIS|LARRY|LAYMUST||Defendant|292012CF016361000AHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|11/13/2012|CLOSED|01/31/2013|M|4209 14TH ST N APT A||TAMPA|FL|33603|Black|05/15/1987|2|M2|8120143A|8120143A PETIT THEFT ($100 OR LESS)|11/05/2012|ADJG|NT - ADJUDGED GUILTY|01/31/2013|||L200532871750|FL|N||||||N|N|N|N|||||LEWIS, LARRY; LEWIS, LARRY LAMIS; LEWIS, LARRY LAYMUST; PEANUT, JUNTILE|665.00 Circuit Court||LEWIS|LARRY|LAYMUST||Defendant|292012CF016362000AHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|11/13/2012|CLOSED|01/31/2013|M|4209 14TH ST N APT A||TAMPA|FL|33603|Black|05/15/1987|1|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|11/12/2012|ADJG|NT - ADJUDGED GUILTY|01/31/2013|||L200532871750|FL|N||||2.28||N|N|N|N|||||LEWIS, LARRY; LEWIS, LARRY LAMIS; LEWIS, LARRY LAYMUST; PEANUT, JUNTILE|662.72 Circuit Court||LEWIS|LARRY|LAYMUST||Defendant|292012CF016362000AHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|11/13/2012|CLOSED|01/31/2013|M|4209 14TH ST N APT A||TAMPA|FL|33603|Black|05/15/1987|2|M2|8120143A|8120143A PETIT THEFT ($100 OR LESS)|11/12/2012|ADJG|NT - ADJUDGED GUILTY|01/31/2013|||L200532871750|FL|N||||2.28||N|N|N|N|||||LEWIS, LARRY; LEWIS, LARRY LAMIS; LEWIS, LARRY LAYMUST; PEANUT, JUNTILE|662.72 Circuit Court||LEWIS|LARRY|LAYMUST||Defendant|292012CF017567000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|12/06/2012|CLOSED|01/31/2013|M|4209 14TH ST N APT A||TAMPA|FL|33603|Black|05/15/1987|1|F3|8175682A|8175682A FRAUDULENT USE OF PERSONAL INFORMATION|10/31/2012|ADJG|NT - ADJUDGED GUILTY|01/31/2013|||L200532871750|FL|N||||2.28||N|N|N|N|||||LEWIS, LARRY; LEWIS, LARRY LAMIS; LEWIS, LARRY LAYMUST; PEANUT, JUNTILE|662.72 Circuit Court||LEWIS|LARRY|LAYMUST||Defendant|292014CF002164000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|02/12/2014|CLOSED|02/20/2014|M|4209 14TH ST N APT A||TAMPA|FL|33603|Black|05/15/1987|1|F2|790231|790231 FELON IN POSSESSION FIREARM FIREARM POSSESS|02/12/2014|NTLOR|NT - LETTER OF RELEASE|02/20/2014|||L200532871750|FL|N||||||N|N|N|N|||||LEWIS, LARRY; LEWIS, LARRY LAMIS; LEWIS, LARRY LAYMUST; PEANUT, JUNTILE| Circuit Court||LEWIS|LARRY|LAYMUST||Defendant|292014CF002164000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|02/12/2014|CLOSED|02/20/2014|M|4209 14TH ST N APT A||TAMPA|FL|33603|Black|05/15/1987|3|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|02/12/2014|NTLOR|NT - LETTER OF RELEASE|02/20/2014|||L200532871750|FL|N||||||N|N|N|N|||||LEWIS, LARRY; LEWIS, LARRY LAMIS; LEWIS, LARRY LAYMUST; PEANUT, JUNTILE| Circuit Court||LEWIS|LARRY|LAYMUST||Defendant|292014CF002164000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|02/12/2014|CLOSED|02/20/2014|M|4209 14TH ST N APT A||TAMPA|FL|33603|Black|05/15/1987|2|F3|790.01(2)|790.01(2) CARRYING CONCEALED FIREARM|02/12/2014|NTLOR|NT - LETTER OF RELEASE|02/20/2014|||L200532871750|FL|N||||||N|N|N|N|||||LEWIS, LARRY; LEWIS, LARRY LAMIS; LEWIS, LARRY LAYMUST; PEANUT, JUNTILE| Circuit Court||LEWIS|LARRY|LAYMUST||Defendant|292014CF007359000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|05/22/2014|CLOSED|09/08/2014|M|4209 14TH ST N||TAMPA|FL|33603|Black|05/15/1987|1|F3|8120143C|8120143C-THEF7001 (FT) FELONY PETIT THEFT|05/22/2014|ADJG|NT - ADJUDGED GUILTY|09/08/2014|||L200532871750|FL|N||||||N|N|N|N|||||LEWIS, LARRY; LEWIS, LARRY LAMIS; LEWIS, LARRY LAYMUST; PEANUT, JUNTILE|665.00 Circuit Court||LEWIS|LARRY|LAYMUST||Defendant|292017CF013595000AHC||FELONY BURGLARY|D|Green, G Gregory|09/13/2017|CLOSED|02/07/2018|M|1276 113TH AVE E #110||TAMPA|FL|33612|Black|05/15/1987|1|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|09/13/2017|NTDISM|NT - DISMISSED|02/07/2018|||L200532871750|FL|N||||||N|N|N|N|||||LEWIS, LARRY; LEWIS, LARRY LAMIS; LEWIS, LARRY LAYMUST; PEANUT, JUNTILE| Circuit Court||LEWIS|LARRY|LAYMUST||Defendant|292017CF013595000AHC||FELONY BURGLARY|D|Green, G Gregory|09/13/2017|CLOSED|02/07/2018|M|1276 113TH AVE E #110||TAMPA|FL|33612|Black|05/15/1987|2|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|09/13/2017|NTNINF|NT - NO INFORMATION FILED|09/19/2017|||L200532871750|FL|N||||||N|N|N|N|||||LEWIS, LARRY; LEWIS, LARRY LAMIS; LEWIS, LARRY LAYMUST; PEANUT, JUNTILE| Circuit Court||LEWIS|LARRY|LAYMUST||Defendant|292018CF002578000AHC||FELONY BURGLARY|C|Nash, Christopher C.|02/21/2018|CLOSED|07/25/2018|M|1276 113TH AVE APT Q110||TAMPA|FL|33612|Black|05/15/1987|3|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|02/18/2018|NTDISM|NT - DISMISSED|07/25/2018|||L200532871750|FL|N||||||N|N|N|N|||||LEWIS, LARRY; LEWIS, LARRY LAMIS; LEWIS, LARRY LAYMUST; PEANUT, JUNTILE|50.00 Circuit Court||LEWIS|LARRY|LAYMUST||Defendant|292018CF002578000AHC||FELONY BURGLARY|C|Nash, Christopher C.|02/21/2018|CLOSED|07/25/2018|M|1276 113TH AVE APT Q110||TAMPA|FL|33612|Black|05/15/1987|1|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|02/18/2018|DFIN|DEFENDANT INCOMPETENT|06/28/2018|||L200532871750|FL|N||||||N|N|N|N|||||LEWIS, LARRY; LEWIS, LARRY LAMIS; LEWIS, LARRY LAYMUST; PEANUT, JUNTILE|50.00 Circuit Court||LEWIS|LARRY|LAYMUST||Defendant|292018CF002578000AHC||FELONY BURGLARY|C|Nash, Christopher C.|02/21/2018|CLOSED|07/25/2018|M|1276 113TH AVE APT Q110||TAMPA|FL|33612|Black|05/15/1987|1|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|02/18/2018|NTDISM|NT - DISMISSED|07/25/2018|||L200532871750|FL|N||||||N|N|N|N|||||LEWIS, LARRY; LEWIS, LARRY LAMIS; LEWIS, LARRY LAYMUST; PEANUT, JUNTILE|50.00 Circuit Court||LEWIS|LARRY|LAYMUST||Defendant|292018CF002578000AHC||FELONY BURGLARY|C|Nash, Christopher C.|02/21/2018|CLOSED|07/25/2018|M|1276 113TH AVE APT Q110||TAMPA|FL|33612|Black|05/15/1987|3|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|02/18/2018|DFIN|DEFENDANT INCOMPETENT|06/28/2018|||L200532871750|FL|N||||||N|N|N|N|||||LEWIS, LARRY; LEWIS, LARRY LAMIS; LEWIS, LARRY LAYMUST; PEANUT, JUNTILE|50.00 Circuit Court||LEWIS|LARRY|LAYMUST||Defendant|292018CF002578000AHC||FELONY BURGLARY|C|Nash, Christopher C.|02/21/2018|CLOSED|07/25/2018|M|1276 113TH AVE APT Q110||TAMPA|FL|33612|Black|05/15/1987|2|M1|8120142E|8120142E-THEF1010 (MF) PETIT THEFT FIRST DEGREE|02/18/2018|DFIN|DEFENDANT INCOMPETENT|06/28/2018|||L200532871750|FL|N||||||N|N|N|N|||||LEWIS, LARRY; LEWIS, LARRY LAMIS; LEWIS, LARRY LAYMUST; PEANUT, JUNTILE|50.00 Circuit Court||LEWIS|LARRY|LAYMUST||Defendant|292018CF002578000AHC||FELONY BURGLARY|C|Nash, Christopher C.|02/21/2018|CLOSED|07/25/2018|M|1276 113TH AVE APT Q110||TAMPA|FL|33612|Black|05/15/1987|2|M1|8120142E|8120142E-THEF1010 (MF) PETIT THEFT FIRST DEGREE|02/18/2018|NTDISM|NT - DISMISSED|07/25/2018|||L200532871750|FL|N||||||N|N|N|N|||||LEWIS, LARRY; LEWIS, LARRY LAMIS; LEWIS, LARRY LAYMUST; PEANUT, JUNTILE|50.00 Circuit Court||LEWIS|LARRY|LAYMUST||Defendant|292018CF002578000AHC||FELONY BURGLARY|C|Nash, Christopher C.|02/21/2018|CLOSED|07/25/2018|M|1276 113TH AVE APT Q110||TAMPA|FL|33612|Black|05/15/1987|4|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|02/18/2018|DFIN|DEFENDANT INCOMPETENT|06/28/2018|||L200532871750|FL|N||||||N|N|N|N|||||LEWIS, LARRY; LEWIS, LARRY LAMIS; LEWIS, LARRY LAYMUST; PEANUT, JUNTILE|50.00 Circuit Court||LEWIS|LARRY|LAYMUST||Defendant|292018CF002578000AHC||FELONY BURGLARY|C|Nash, Christopher C.|02/21/2018|CLOSED|07/25/2018|M|1276 113TH AVE APT Q110||TAMPA|FL|33612|Black|05/15/1987|4|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|02/18/2018|NTDISM|NT - DISMISSED|07/25/2018|||L200532871750|FL|N||||||N|N|N|N|||||LEWIS, LARRY; LEWIS, LARRY LAMIS; LEWIS, LARRY LAYMUST; PEANUT, JUNTILE|50.00 Circuit Court||LEWIS|LARRY|LAYMUST||Defendant|292018CF018226000AHC||FELONY BURGLARY|C|Nash, Christopher C.|12/13/2018|CLOSED|05/08/2019|M|1276 113TH AVE APT Q110||TAMPA|FL|33612|Black|05/15/1987|2|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|12/11/2018|NTDISM|NT - DISMISSED|05/08/2019|||L200532871750|FL|N||||||N|N|N|N|||||LEWIS, LARRY; LEWIS, LARRY LAMIS; LEWIS, LARRY LAYMUST; PEANUT, JUNTILE| Circuit Court||LEWIS|LARRY|LAYMUST||Defendant|292018CF018226000AHC||FELONY BURGLARY|C|Nash, Christopher C.|12/13/2018|CLOSED|05/08/2019|M|1276 113TH AVE APT Q110||TAMPA|FL|33612|Black|05/15/1987|2|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|12/11/2018|NJTDISM|NJT - DISMISSED|05/08/2019|||L200532871750|FL|N||||||N|N|N|N|||||LEWIS, LARRY; LEWIS, LARRY LAMIS; LEWIS, LARRY LAYMUST; PEANUT, JUNTILE| Circuit Court||LEWIS|LARRY|LAYMUST||Defendant|292018CF018226000AHC||FELONY BURGLARY|C|Nash, Christopher C.|12/13/2018|CLOSED|05/08/2019|M|1276 113TH AVE APT Q110||TAMPA|FL|33612|Black|05/15/1987|1|F2|810021B3B|810021B3B-BURG0012 (FS) BURGLARY OF AN UNOCCUPIED DWELLING|12/11/2018|NTDISM|NT - DISMISSED|05/08/2019|||L200532871750|FL|N||||||N|N|N|N|||||LEWIS, LARRY; LEWIS, LARRY LAMIS; LEWIS, LARRY LAYMUST; PEANUT, JUNTILE| Circuit Court||LEWIS|LARRY|LAYMUST||Defendant|292018CF018226000AHC||FELONY BURGLARY|C|Nash, Christopher C.|12/13/2018|CLOSED|05/08/2019|M|1276 113TH AVE APT Q110||TAMPA|FL|33612|Black|05/15/1987|1|F2|810021B3B|810021B3B-BURG0012 (FS) BURGLARY OF AN UNOCCUPIED DWELLING|12/11/2018|NJTDISM|NJT - DISMISSED|05/08/2019|||L200532871750|FL|N||||||N|N|N|N|||||LEWIS, LARRY; LEWIS, LARRY LAMIS; LEWIS, LARRY LAYMUST; PEANUT, JUNTILE| Circuit Court||LEWIS|LATORI|TRISHAE||Defendant|292013CF008420000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|06/14/2013|CLOSED|02/26/2015|F|AT LARGE||XXXXX|FL|00000|Black|01/02/1988|3|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|04/12/2013|NTNOLP|NT - NOLLE PROSSED|10/07/2019|||L200538885020|FL|N||||||N|N|N|N|||||COLEMAN, TANESHIA; LEWIS, TORI; LEWIS, TORY| Circuit Court||LEWIS|LATORI|TRISHAE||Defendant|292013CF008420000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|06/14/2013|CLOSED|02/26/2015|F|AT LARGE||XXXXX|FL|00000|Black|01/02/1988|2|F3|831.28(2)a|831.28(2)a COUNTERFEIT PAYMENT INSTRUMENT|04/12/2013|NTNOLP|NT - NOLLE PROSSED|10/07/2019|||L200538885020|FL|N||||||N|N|N|N|||||COLEMAN, TANESHIA; LEWIS, TORI; LEWIS, TORY| Circuit Court||LEWIS|LATORI|TRISHAE||Defendant|292013CF008420000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|06/14/2013|CLOSED|02/26/2015|F|AT LARGE||XXXXX|FL|00000|Black|01/02/1988|1|F3|8175682A|8175682A FRAUDULENT USE OF PERSONAL INFORMATION|04/12/2013|NTNOLP|NT - NOLLE PROSSED|10/07/2019|||L200538885020|FL|N||||||N|N|N|N|||||COLEMAN, TANESHIA; LEWIS, TORI; LEWIS, TORY| Circuit Court||LEWIS|LATORI|TRISHAE||Defendant|292013CF008420000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|06/14/2013|CLOSED|02/26/2015|F|AT LARGE||XXXXX|FL|00000|Black|01/02/1988|4|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|04/12/2013|NTNOLP|NT - NOLLE PROSSED|10/07/2019|||L200538885020|FL|N||||||N|N|N|N|||||COLEMAN, TANESHIA; LEWIS, TORI; LEWIS, TORY| Circuit Court||LEWIS|LATORI|TRISHAE||Defendant|292013CF011246000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|08/09/2013|CLOSED|10/15/2019|F|AT LARGE||XXXXX|FL|00000|Black|01/02/1988|1|F3|8175682A|8175682A FRAUDULENT USE OF PERSONAL INFORMATION|03/14/2013|NTNOLP|NT - NOLLE PROSSED|10/15/2019|||L200538885020|FL|N||||||N|N|N|N|||||COLEMAN, TANESHIA; LEWIS, TORI; LEWIS, TORY| Circuit Court||LEWIS|LATORI|TRISHAE||Defendant|292013CF011246000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|08/09/2013|CLOSED|10/15/2019|F|AT LARGE||XXXXX|FL|00000|Black|01/02/1988|5|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|03/14/2013|NTNINF|NT - NO INFORMATION FILED|08/20/2013|||L200538885020|FL|N||||||N|N|N|N|||||COLEMAN, TANESHIA; LEWIS, TORI; LEWIS, TORY| Circuit Court||LEWIS|LATORI|TRISHAE||Defendant|292013CF011246000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|08/09/2013|CLOSED|10/15/2019|F|AT LARGE||XXXXX|FL|00000|Black|01/02/1988|6|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|03/14/2013|NTNINF|NT - NO INFORMATION FILED|08/20/2013|||L200538885020|FL|N||||||N|N|N|N|||||COLEMAN, TANESHIA; LEWIS, TORI; LEWIS, TORY| Circuit Court||LEWIS|LATORI|TRISHAE||Defendant|292013CF011246000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|08/09/2013|CLOSED|10/15/2019|F|AT LARGE||XXXXX|FL|00000|Black|01/02/1988|9|F3|832.05(3)|832.05(3) CASH OR DEPOSIT ITEM WITH INTENT TO DEFRAUD|03/14/2013|NTNINF|NT - NO INFORMATION FILED|08/20/2013|||L200538885020|FL|N||||||N|N|N|N|||||COLEMAN, TANESHIA; LEWIS, TORI; LEWIS, TORY| Circuit Court||LEWIS|LATORI|TRISHAE||Defendant|292013CF011246000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|08/09/2013|CLOSED|10/15/2019|F|AT LARGE||XXXXX|FL|00000|Black|01/02/1988|4|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|03/14/2013|NTNOLP|NT - NOLLE PROSSED|10/15/2019|||L200538885020|FL|N||||||N|N|N|N|||||COLEMAN, TANESHIA; LEWIS, TORI; LEWIS, TORY| Circuit Court||LEWIS|LATORI|TRISHAE||Defendant|292013CF011246000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|08/09/2013|CLOSED|10/15/2019|F|AT LARGE||XXXXX|FL|00000|Black|01/02/1988|2|F3|8175682A|8175682A FRAUDULENT USE OF PERSONAL INFORMATION|03/14/2013|NTNOLP|NT - NOLLE PROSSED|10/15/2019|||L200538885020|FL|N||||||N|N|N|N|||||COLEMAN, TANESHIA; LEWIS, TORI; LEWIS, TORY| Circuit Court||LEWIS|LATORI|TRISHAE||Defendant|292013CF011246000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|08/09/2013|CLOSED|10/15/2019|F|AT LARGE||XXXXX|FL|00000|Black|01/02/1988|8|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|03/14/2013|NTNINF|NT - NO INFORMATION FILED|08/20/2013|||L200538885020|FL|N||||||N|N|N|N|||||COLEMAN, TANESHIA; LEWIS, TORI; LEWIS, TORY| Circuit Court||LEWIS|LATORI|TRISHAE||Defendant|292013CF011246000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|08/09/2013|CLOSED|10/15/2019|F|AT LARGE||XXXXX|FL|00000|Black|01/02/1988|7|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|03/14/2013|NTNINF|NT - NO INFORMATION FILED|08/20/2013|||L200538885020|FL|N||||||N|N|N|N|||||COLEMAN, TANESHIA; LEWIS, TORI; LEWIS, TORY| Circuit Court||LEWIS|LATORI|TRISHAE||Defendant|292013CF011246000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|08/09/2013|CLOSED|10/15/2019|F|AT LARGE||XXXXX|FL|00000|Black|01/02/1988|3|F3|8175682A|8175682A FRAUDULENT USE OF PERSONAL INFORMATION|03/14/2013|NTNOLP|NT - NOLLE PROSSED|10/15/2019|||L200538885020|FL|N||||||N|N|N|N|||||COLEMAN, TANESHIA; LEWIS, TORI; LEWIS, TORY| Circuit Court||LEWIS|LATRENDA|RENEE||Defendant|292008CF001537000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|01/23/2008|CLOSED|03/18/2008|F|1434 LONGWOOD LOOP DR||TAMPA|FL|33619|Black|11/29/1988|3|M1|806131B2|806131B2 CRIMINAL MISCHIEF MORE THAN $200 LESS THAN $1k|01/22/2008|NTLOR|NT - LETTER OF RELEASE|03/18/2008|||L200536889290|FL|N||||||N|N|N|N|||||LEWIS, LATRENDA R| Circuit Court||LEWIS|LATRENDA|RENEE||Defendant|292008CF001537000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|01/23/2008|CLOSED|03/18/2008|F|1434 LONGWOOD LOOP DR||TAMPA|FL|33619|Black|11/29/1988|2|M1|784031AB|784031AB BATTERY (DOMESTIC VIOLENCE)|01/22/2008|NTLOR|NT - LETTER OF RELEASE|03/18/2008|||L200536889290|FL|N||||||N|N|N|N|||||LEWIS, LATRENDA R| Circuit Court||LEWIS|LATRENDA|RENEE||Defendant|292008CF001537000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|01/23/2008|CLOSED|03/18/2008|F|1434 LONGWOOD LOOP DR||TAMPA|FL|33619|Black|11/29/1988|1|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|01/22/2008|NTLOR|NT - LETTER OF RELEASE|03/18/2008|||L200536889290|FL|N||||||N|N|N|N|||||LEWIS, LATRENDA R| Circuit Court||LEWIS|LATRENDA|RENEE||Defendant|292018CF000709000AHC||FELONY CRIMES AGAINST A PERSON|G|Corvo, Vivian T|01/16/2018|Close of ReOpen|02/17/2020|F|12507 TINSLEY TERRCE DR|APT 60|Tampa|FL|33612|Black|11/29/1988|1|M1|784031|784031-BATT1100 (MF) BATTERY|01/16/2018|ADJG|NT - ADJUDGED GUILTY|05/22/2018|||L200536889290|FL|N||||||N|N|N|N|||||LEWIS, LATRENDA R|858.00 Circuit Court||LEWIS|LAUREN|ASHLEY||Defendant|292008CF013656000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|07/16/2008|Close of ReOpen|08/14/2009|F|317 SAND PINE TRIAL||WINTER HAVEN|FL|33880|White|11/29/1983|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|07/09/2008|NTAW|NT - ADJUDICATION WITHHELD|11/13/2008|||L200521839290|FL|N||||702.00|04/12/2010|N|N|N|N|||||LEWIS, LAUREN A| Circuit Court||LEWIS|LAURIE|JEANETTE||Defendant|292000CF011267000AHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|07/03/2000|Close of ReOpen|01/10/2002|F|1734 PINE ST W||TAMPA|FL|33607|Black|08/22/1972|1|F3|831.01|831.01 FORGERY|06/30/2000|ADJG|NT - ADJUDGED GUILTY|01/10/2002|||L200530728020|FL|N||||||N|N|N|N|||||LEWIS, LAURIE JEANNETTE|872.00 Circuit Court||LEWIS|LAURIE|JEANETTE||Defendant|292000CF011267000AHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|07/03/2000|Close of ReOpen|01/10/2002|F|1734 PINE ST W||TAMPA|FL|33607|Black|08/22/1972|2|M1|817.61|817.61 FRAUDULENT USE OF CREDIT CARD LESS THAN $100|06/30/2000|ADJG|NT - ADJUDGED GUILTY|01/10/2002|||L200530728020|FL|N||||||N|N|N|N|||||LEWIS, LAURIE JEANNETTE|872.00 Circuit Court||LEWIS|LAURIE|JEANETTE||Defendant|292000CF011267000AHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|07/03/2000|Close of ReOpen|01/10/2002|F|1734 PINE ST W||TAMPA|FL|33607|Black|08/22/1972|3|M2|8120143A|8120143A PETIT THEFT|06/30/2000|ADJG|NT - ADJUDGED GUILTY|01/10/2002|||L200530728020|FL|N||||||N|N|N|N|||||LEWIS, LAURIE JEANNETTE|872.00 Circuit Court||LEWIS|LAURIE|JEANETTE||Defendant|292011CF011298000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|07/23/2011|CLOSED|08/03/2011|F|1734 PINE ST W||TAMPA|FL|33607|Black|08/22/1972|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|07/23/2011|REDU|REDUCED TO COUNTY COURT|08/03/2011|||L200530728020|FL|N||||||N|N|N|N|||||LEWIS, LAURIE JEANNETTE| Circuit Court||LEWIS|LAURIE|JEANETTE||Defendant|292013CF012523000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|09/03/2013|CLOSED|11/01/2013|F|1734 PINE ST W||TAMPA|FL|33607|Black|08/22/1972|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|09/03/2013|REDU|REDUCED TO COUNTY COURT|11/01/2013|||L200530728020|FL|N||||||N|N|N|N|||||LEWIS, LAURIE JEANNETTE| Circuit Court||LEWIS|LAVONDRA|||Defendant|292017CF006633000AHC||FELONY OTHER FELONY|E|Kiser, Mark D|05/03/2017|CLOSED|06/01/2017|F|8204 N 11TH ST APT B||TAMPA|FL|33604|Black|09/14/1991|1|F3|8121553|8121553-THEF6307 FAIL TO RETURN HIRED OR LEASED PERS PROP >$300 |02/11/2017|NTNOLP|NT - NOLLE PROSSED|06/01/2017|||L200537918340|FL|N||||||N|N|N|N|||||LEWIS, LAVONDRA S; LEWIS, LAVONDRA SONYA| Circuit Court||LEWIS|LAVONDRA|||Defendant|292017CF006633000AHC||FELONY OTHER FELONY|E|Kiser, Mark D|05/03/2017|CLOSED|06/01/2017|F|8204 N 11TH ST APT B||TAMPA|FL|33604|Black|09/14/1991|2|F3|8121553|8121553-THEF6307 FAIL TO RETURN HIRED OR LEASED PERS PROP >$300 |02/11/2017|NTNOLP|NT - NOLLE PROSSED|06/01/2017|||L200537918340|FL|N||||||N|N|N|N|||||LEWIS, LAVONDRA S; LEWIS, LAVONDRA SONYA| Circuit Court||LEWIS|LAWRENCE|ROBERT||Defendant|292018CF015574000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|10/23/2018|CLOSED|03/22/2019|M|1506 LEDGESTONE DRIVE ||BRANDON|FL|33511|Black|04/11/1991|3|F3|893.13(6)a|893136A-DRUG9106 POSSESSION OF CONTROLLED SUBSTANCE (OPIATE)|09/12/2018|NTLOR|NT - LETTER OF RELEASE|03/22/2019|||L200536911310|FL|N||||||N|N|N|N|||||LEWIS, LAWRENCE R| Circuit Court||LEWIS|LAWRENCE|ROBERT||Defendant|292018CF015574000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|10/23/2018|CLOSED|03/22/2019|M|1506 LEDGESTONE DRIVE ||BRANDON|FL|33511|Black|04/11/1991|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|09/12/2018|NTLOR|NT - LETTER OF RELEASE|03/22/2019|||L200536911310|FL|N||||||N|N|N|N|||||LEWIS, LAWRENCE R| Circuit Court||LEWIS|LAWRENCE|ROBERT||Defendant|292018CF015574000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|10/23/2018|CLOSED|03/22/2019|M|1506 LEDGESTONE DRIVE ||BRANDON|FL|33511|Black|04/11/1991|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|09/12/2018|NTLOR|NT - LETTER OF RELEASE|03/22/2019|||L200536911310|FL|N||||||N|N|N|N|||||LEWIS, LAWRENCE R| Circuit Court||LEWIS|LAYLA|L||Defendant|292007CF011160000AHC||FELONY DRUG OFFENSE|B|Pomponio, Denise A|06/01/2007|CLOSED|06/26/2007|F|#A|11806 RAINTREE LAKE LN|TEMPLE TERRACE|FL|33617-|White|03/26/1980|8|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|05/30/2007|NTAW|NT - ADJUDICATION WITHHELD|06/26/2007|||I670280931|IN|N||||12.43||N|N|N|N||||||419.57 Circuit Court||LEWIS|LAYLA|L||Defendant|292007CF011160000AHC||FELONY DRUG OFFENSE|B|Pomponio, Denise A|06/01/2007|CLOSED|06/26/2007|F|#A|11806 RAINTREE LAKE LN|TEMPLE TERRACE|FL|33617-|White|03/26/1980|3|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|05/31/2007|NTAW|NT - ADJUDICATION WITHHELD|06/26/2007|||I670280931|IN|N||||12.43||N|N|N|N||||||419.57 Circuit Court||LEWIS|LAYLA|L||Defendant|292007CF011160000AHC||FELONY DRUG OFFENSE|B|Pomponio, Denise A|06/01/2007|CLOSED|06/26/2007|F|#A|11806 RAINTREE LAKE LN|TEMPLE TERRACE|FL|33617-|White|03/26/1980|6|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|05/31/2007|NTAW|NT - ADJUDICATION WITHHELD|06/26/2007|||I670280931|IN|N||||12.43||N|N|N|N||||||419.57 Circuit Court||LEWIS|LAYLA|L||Defendant|292007CF011160000AHC||FELONY DRUG OFFENSE|B|Pomponio, Denise A|06/01/2007|CLOSED|06/26/2007|F|#A|11806 RAINTREE LAKE LN|TEMPLE TERRACE|FL|33617-|White|03/26/1980|10|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|05/30/2007|NTAW|NT - ADJUDICATION WITHHELD|06/26/2007|||I670280931|IN|N||||12.43||N|N|N|N||||||419.57 Circuit Court||LEWIS|LAYLA|L||Defendant|292007CF011160000AHC||FELONY DRUG OFFENSE|B|Pomponio, Denise A|06/01/2007|CLOSED|06/26/2007|F|#A|11806 RAINTREE LAKE LN|TEMPLE TERRACE|FL|33617-|White|03/26/1980|7|F3|893131A|893131A SALE OF CANNABIS|05/30/2007|NTAW|NT - ADJUDICATION WITHHELD|06/26/2007|||I670280931|IN|N||||12.43||N|N|N|N||||||419.57 Circuit Court||LEWIS|LAYLA|L||Defendant|292007CF011160000AHC||FELONY DRUG OFFENSE|B|Pomponio, Denise A|06/01/2007|CLOSED|06/26/2007|F|#A|11806 RAINTREE LAKE LN|TEMPLE TERRACE|FL|33617-|White|03/26/1980|9|F3|893131A|893131A DELIVERY OF CONTROLLED SUBSTANCE|05/30/2007|NTAW|NT - ADJUDICATION WITHHELD|06/26/2007|||I670280931|IN|N||||12.43||N|N|N|N||||||419.57 Circuit Court||LEWIS|LEARIE|ORLANDO||Defendant|292016CF005161000AHC||FELONY FUGITIVE|O|Ward, Laura E|04/12/2016|CLOSED|05/03/2016|M|1559 SANDALWOOD DR||DUNEDIN|FL|34698|Black|05/29/1983|1|NN|941.02|94102-ADMIN014 (NN) FUGITIVE|04/12/2016|NTDISM|NT - DISMISSED|05/03/2016|||||N||||||N|N|N|N|||||| Circuit Court||LEWIS|LEE|ANNE||Defendant|292008CF003699000AHC||FELONY DRUG OFFENSE|D|Barber, Thomas P|02/22/2008|Close of ReOpen|04/03/2009|F|506 BROOKER RD||BRANDON|FL|33511-|White|11/26/1955|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|02/22/2008|ADJG|NT - ADJUDGED GUILTY|04/03/2009|||L200521559260|FL|N||||40.00||N|N|N|N||||||927.00 Circuit Court||LEWIS|LEE|ANNE||Defendant|292008CF003699000AHC||FELONY DRUG OFFENSE|D|Barber, Thomas P|02/22/2008|Close of ReOpen|04/03/2009|F|506 BROOKER RD||BRANDON|FL|33511-|White|11/26/1955|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|02/22/2008|ADJG|NT - ADJUDGED GUILTY|04/03/2009|||L200521559260|FL|N||||40.00||N|N|N|N||||||927.00 Circuit Court||LEWIS|LEE|ANNE||Defendant|292008CF013868000AHC||FELONY DRUG OFFENSE|D|Barber, Thomas P|07/20/2008|Close of ReOpen|04/03/2009|F|506 BROOKER RD||BRANDON|FL|33511-|White|11/26/1955|6|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|07/19/2008|NTNINF|NT - NO INFORMATION FILED|08/11/2008|||L200521559260|FL|N||||||N|N|N|N||||||757.00 Circuit Court||LEWIS|LEE|ANNE||Defendant|292008CF013868000AHC||FELONY DRUG OFFENSE|D|Barber, Thomas P|07/20/2008|Close of ReOpen|04/03/2009|F|506 BROOKER RD||BRANDON|FL|33511-|White|11/26/1955|5|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|07/19/2008|NTNINF|NT - NO INFORMATION FILED|08/11/2008|||L200521559260|FL|N||||||N|N|N|N||||||757.00 Circuit Court||LEWIS|LEE|ANNE||Defendant|292008CF013868000AHC||FELONY DRUG OFFENSE|D|Barber, Thomas P|07/20/2008|Close of ReOpen|04/03/2009|F|506 BROOKER RD||BRANDON|FL|33511-|White|11/26/1955|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|07/19/2008|ADJG|NT - ADJUDGED GUILTY|10/27/2008|||L200521559260|FL|N||||||N|N|N|N||||||757.00 Circuit Court||LEWIS|LEE|ANNE||Defendant|292008CF013868000AHC||FELONY DRUG OFFENSE|D|Barber, Thomas P|07/20/2008|Close of ReOpen|04/03/2009|F|506 BROOKER RD||BRANDON|FL|33511-|White|11/26/1955|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|07/19/2008|NTNINF|NT - NO INFORMATION FILED|08/11/2008|||L200521559260|FL|N||||||N|N|N|N||||||757.00 Circuit Court||LEWIS|LEE|ANNE||Defendant|292008CF013868000AHC||FELONY DRUG OFFENSE|D|Barber, Thomas P|07/20/2008|Close of ReOpen|04/03/2009|F|506 BROOKER RD||BRANDON|FL|33511-|White|11/26/1955|4|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|07/19/2008|NTNINF|NT - NO INFORMATION FILED|08/11/2008|||L200521559260|FL|N||||||N|N|N|N||||||757.00 Circuit Court||LEWIS|LEE|ANNE||Defendant|292008CF013868000AHC||FELONY DRUG OFFENSE|D|Barber, Thomas P|07/20/2008|Close of ReOpen|04/03/2009|F|506 BROOKER RD||BRANDON|FL|33511-|White|11/26/1955|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|07/19/2008|ADJG|NT - ADJUDGED GUILTY|04/03/2009|||L200521559260|FL|N||||||N|N|N|N||||||757.00 Circuit Court||LEWIS|LEE|ANNE||Defendant|292008CF024655000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|12/20/2008|CLOSED|12/30/2008|F|506 BROOKER RD||BRANDON|FL|33511-|White|11/26/1955|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|12/19/2008|REDU|REDUCED TO COUNTY COURT|12/30/2008|||L200521559260|FL|N||||||N|N|N|N|||||| Circuit Court||LEWIS|LEE|ANNE||Defendant|292008CF024655000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|12/20/2008|CLOSED|12/30/2008|F|506 BROOKER RD||BRANDON|FL|33511-|White|11/26/1955|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|12/19/2008|NTNINF|NT - NO INFORMATION FILED|12/30/2008|||L200521559260|FL|N||||||N|N|N|N|||||| Circuit Court||LEWIS|LEILAN|JAVON||Defendant|292020CF012007000AHC||FELONY OTHER FELONY|G|Polo, Melissa M.|10/17/2020|CLOSED|03/10/2021|M|8725 N 48TH STREET APT B||Tampa|FL|33617|Black|08/26/2002|1|F3|790.01(2)|790012-WEAP1000 (FT) CARRYING CONCEALED FIREARM|10/16/2020|ADJG|NT - ADJUDGED GUILTY|03/10/2021|||L200530023060|FL|N||||||N|N|N|N|||||LEWIS, LEILAN; LEWIS, LEILAN J|689.00 Circuit Court||LEWIS|LEILAN|JAVON||Defendant|292020CF012009000AHC||FELONY OTHER FELONY|G|Polo, Melissa M.|10/16/2020|CLOSED|03/10/2021|M|8725 N 48TH STREET APT B||Tampa|FL|33617|Black|08/26/2002|2|F2|790.23(1)b|790231B-WEAP7007 (FS) FELON IN POSSESSION OF FIREARM JUVENILE CONVICTION|10/16/2020|ADJG|NT - ADJUDGED GUILTY|03/10/2021|||L200530023060|FL|N||||||N|N|N|N|||||LEWIS, LEILAN; LEWIS, LEILAN J|689.00 Circuit Court||LEWIS|LEILAN|JAVON||Defendant|292020CF013685000AHC||FELONY OTHER FELONY|G|Polo, Melissa M.|11/28/2020|CLOSED|03/10/2021|M|8725 N 48TH STREET APT B||Tampa|FL|33617|Black|08/26/2002|1|M1|790.01(1)|790011- WEAP1050 (MF) CARRYING CONCEALED WEAPON|11/27/2020|ADJG|NT - ADJUDGED GUILTY|03/10/2021|||L200530023060|FL|N||||||N|N|N|N|||||LEWIS, LEILAN; LEWIS, LEILAN J|394.00 Circuit Court||LEWIS|LEILAN|JAVON||Defendant|292020CF014495000AHC||FELONY OTHER FELONY|G|Polo, Melissa M.|12/17/2020|CLOSED|03/10/2021|M|8725 N 48TH STREET APT B||Tampa|FL|33617|Black|08/26/2002|1|M1|790.01(1)|790011- WEAP1050 (MF) CARRYING CONCEALED WEAPON|11/27/2020|ADJG|NT - ADJUDGED GUILTY|03/10/2021|||L200530023060|FL|N||||||N|N|N|N|||||LEWIS, LEILAN; LEWIS, LEILAN J|394.00 Circuit Court||LEWIS|LEILAN|JAVON||Defendant|292021CF012774000AHC|AF06P3E|FELONY OTHER FELONY|I|Rice, Elizabeth G|10/20/2021|CLOSED|02/08/2022|M|8725 N 48TH STREET APT B||Tampa|FL|33617|Black|08/26/2002|1|M2|322.03(1)|322031-TRAF5099 (MS) NO VALID DRIVERS LICENSE|10/19/2021|ADJG|NT - ADJUDGED GUILTY|02/08/2022|Tampa Police Department||L200530023060|FL|N||||||N|N|N|N|26ACUR|FL|||LEWIS, LEILAN; LEWIS, LEILAN J|689.00 Circuit Court||LEWIS|LEILAN|JAVON||Defendant|292021CF012774000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|10/20/2021|CLOSED|02/08/2022|M|8725 N 48TH STREET APT B||Tampa|FL|33617|Black|08/26/2002|2|F2|790231|790231-GUNS0420 (FS) FELON IN POSSESSION FIREARM FIREARM POSSESSION|10/19/2021|ADJG|NT - ADJUDGED GUILTY|02/08/2022|||L200530023060|FL|N||||||N|N|N|N|||||LEWIS, LEILAN; LEWIS, LEILAN J|689.00 Circuit Court||LEWIS|LEILAN|JAVON||Defendant|292021CF013046000AHC||FELONY OTHER FELONY|O|Ward, Laura E|10/27/2021|CLOSED|11/04/2021|M|8725 N 48TH STREET APT B||Tampa|FL|33617|Black|08/26/2002|1|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|10/26/2021|NTLOR|NT - LETTER OF RELEASE|11/04/2021|||L200530023060|FL|N||||||N|N|N|N|||||LEWIS, LEILAN; LEWIS, LEILAN J| Circuit Court||LEWIS|LEILAN|JAVON||Defendant|292022CF014395000AHC||FELONY BURGLARY|A|Twine Thomas, Barbara|10/25/2022|CLOSED|01/08/2024|M|2203 N 27TH AVE||TAMPA|FL|33605|Black|08/26/2002|1|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|10/24/2022|ADJG|NT - ADJUDGED GUILTY|01/08/2024|||L200530023060|FL|N||||||N|N|N|N|||||LEWIS, LEILAN; LEWIS, LEILAN J|701.00 Circuit Court||LEWIS|LEILAN|JAVON||Defendant|292022CF014395000AHC||FELONY BURGLARY|A|Twine Thomas, Barbara|10/25/2022|CLOSED|01/08/2024|M|2203 N 27TH AVE||TAMPA|FL|33605|Black|08/26/2002|3|F3|810.06|81006- BURG9000 (FT) POSSESSION OF BURGLARY TOOLS|10/24/2022|ADJG|NT - ADJUDGED GUILTY|01/08/2024|||L200530023060|FL|N||||||N|N|N|N|||||LEWIS, LEILAN; LEWIS, LEILAN J|701.00 Circuit Court||LEWIS|LEILAN|JAVON||Defendant|292022CF014395000AHC||FELONY BURGLARY|A|Twine Thomas, Barbara|10/25/2022|CLOSED|01/08/2024|M|2203 N 27TH AVE||TAMPA|FL|33605|Black|08/26/2002|2|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|10/24/2022|ADJG|NT - ADJUDGED GUILTY|01/08/2024|||L200530023060|FL|N||||||N|N|N|N|||||LEWIS, LEILAN; LEWIS, LEILAN J|701.00 Circuit Court||LEWIS|LEILAN|JAVON||Defendant|292023CF001568000AHC||FELONY BURGLARY|A|Twine Thomas, Barbara|02/01/2023|CLOSED|01/08/2024|M|2203 N 27TH AVE||TAMPA|FL|33605|Black|08/26/2002|1|F3|810021B4A|810021B4A-BURG0020 (FT) BURGLARY OF AN UNOCCUPIED STRUCTURE|01/24/2023|ADJG|NT - ADJUDGED GUILTY|01/08/2024|||L200530023060|FL|N||||||N|N|N|N|||||LEWIS, LEILAN; LEWIS, LEILAN J|651.00 Circuit Court||LEWIS|LEILAN|JAVON||Defendant|292023CF001568000AHC||FELONY BURGLARY|A|Twine Thomas, Barbara|02/01/2023|CLOSED|01/08/2024|M|2203 N 27TH AVE||TAMPA|FL|33605|Black|08/26/2002|2|F3|8120142C2|8120142C2-THEF2002 (FT) GRAND THEFT THIRD DEGREE $5000 - $10000|01/24/2023|ADJG|NT - ADJUDGED GUILTY|01/08/2024|||L200530023060|FL|N||||||N|N|N|N|||||LEWIS, LEILAN; LEWIS, LEILAN J|651.00 Circuit Court||LEWIS|LEILAN|JAVON||Defendant|292023CF001843000AHC||FELONY OTHER FELONY|A|Twine Thomas, Barbara|02/06/2023|CLOSED|01/08/2024|M|2203 N 27TH ST #C||TAMPA|FL|33605|Black|08/26/2002|4|F2|790231|790231-GUNS0420 (FS) FELON IN POSSESSION FIREARM FIREARM POSSESSION|02/02/2023|NTNINF|NT - NO INFORMATION FILED|03/17/2023|||L200530023060|FL|N||||||N|N|N|N|||||LEWIS, LEILAN; LEWIS, LEILAN J|701.00 Circuit Court||LEWIS|LEILAN|JAVON||Defendant|292023CF001843000AHC||FELONY OTHER FELONY|A|Twine Thomas, Barbara|02/06/2023|CLOSED|01/08/2024|M|2203 N 27TH ST #C||TAMPA|FL|33605|Black|08/26/2002|3|F2|790231|790231-GUNS0420 (FS) FELON IN POSSESSION FIREARM FIREARM POSSESSION|02/02/2023|ADJG|NT - ADJUDGED GUILTY|01/08/2024|||L200530023060|FL|N||||||N|N|N|N|||||LEWIS, LEILAN; LEWIS, LEILAN J|701.00 Circuit Court||LEWIS|LEILAN|JAVON||Defendant|292023CF001843000AHC||FELONY OTHER FELONY|A|Twine Thomas, Barbara|02/06/2023|CLOSED|01/08/2024|M|2203 N 27TH ST #C||TAMPA|FL|33605|Black|08/26/2002|2|F2|790231|790231-GUNS0420 (FS) FELON IN POSSESSION FIREARM FIREARM POSSESSION|02/02/2023|ADJG|NT - ADJUDGED GUILTY|01/08/2024|||L200530023060|FL|N||||||N|N|N|N|||||LEWIS, LEILAN; LEWIS, LEILAN J|701.00 Circuit Court||LEWIS|LEILAN|JAVON||Defendant|292023CF001843000AHC||FELONY OTHER FELONY|A|Twine Thomas, Barbara|02/06/2023|CLOSED|01/08/2024|M|2203 N 27TH ST #C||TAMPA|FL|33605|Black|08/26/2002|1|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|02/02/2023|ADJG|NT - ADJUDGED GUILTY|01/08/2024|||L200530023060|FL|N||||||N|N|N|N|||||LEWIS, LEILAN; LEWIS, LEILAN J|701.00 Circuit Court||LEWIS|LEILAN|JAVON||Defendant|292023CF003301000AHC||FELONY BURGLARY|A|Twine Thomas, Barbara|03/05/2023|CLOSED|01/08/2024|M|2203 N 27TH AVE||TAMPA|FL|33605|Black|08/26/2002|1|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|02/24/2023|ADJG|NT - ADJUDGED GUILTY|01/08/2024|||L200530023060|FL|N||||||N|N|N|N|||||LEWIS, LEILAN; LEWIS, LEILAN J|701.00 Circuit Court||LEWIS|LEILAN|JAVON||Defendant|292023CF003339000AHC||FELONY OTHER FELONY|O|Ward, Laura E|03/06/2023|CLOSED|03/17/2023|M|2203 N 27TH ST||TAMPA|FL|33605|Black|08/26/2002|2|F2|790231|790231-GUNS0420 (FS) FELON IN POSSESSION FIREARM FIREARM POSSESSION|02/02/2023|CONS|CONSOLIDATED CASE|03/17/2023|||L200530023060|FL|N||||||N|N|N|N|||||LEWIS, LEILAN; LEWIS, LEILAN J| Circuit Court||LEWIS|LEILAN|JAVON||Defendant|292023CF003339000AHC||FELONY OTHER FELONY|O|Ward, Laura E|03/06/2023|CLOSED|03/17/2023|M|2203 N 27TH ST||TAMPA|FL|33605|Black|08/26/2002|1|F2|790231|790231-GUNS0420 (FS) FELON IN POSSESSION FIREARM FIREARM POSSESSION|02/02/2023|CONS|CONSOLIDATED CASE|03/17/2023|||L200530023060|FL|N||||||N|N|N|N|||||LEWIS, LEILAN; LEWIS, LEILAN J| Circuit Court||LEWIS|LENNOX|LESLIE||Defendant|292011CF004823000AHC||FELONY BURGLARY|B|Fernandez, Kimberly K|03/29/2011|Close of ReOpen|08/20/2015|M|12311 RELATIVITY WAY APT 104||ORLANDO|FL|32826|Black|04/16/1991|4|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|03/22/2011|NTNOLP|NT - NOLLE PROSSED|02/03/2015|||L200532911360|FL|N||||||N|N|N|N|||||LEWIS, LENNOX|644.00 Circuit Court||LEWIS|LENNOX|LESLIE||Defendant|292011CF004823000AHC||FELONY BURGLARY|B|Fernandez, Kimberly K|03/29/2011|Close of ReOpen|08/20/2015|M|12311 RELATIVITY WAY APT 104||ORLANDO|FL|32826|Black|04/16/1991|1|F3|810021B3B|810023 BURGLARY OF A STRUCTURE|03/22/2011|SCFD|STATE CLOSED FILE DIVERSION|02/10/2014|||L200532911360|FL|N||||||N|N|N|N|||||LEWIS, LENNOX|644.00 Circuit Court||LEWIS|LENNOX|LESLIE||Defendant|292011CF004823000AHC||FELONY BURGLARY|B|Fernandez, Kimberly K|03/29/2011|Close of ReOpen|08/20/2015|M|12311 RELATIVITY WAY APT 104||ORLANDO|FL|32826|Black|04/16/1991|1|F3|810021B3B|810023 BURGLARY OF A STRUCTURE|03/22/2011|NTNOLP|NT - NOLLE PROSSED|02/03/2015|||L200532911360|FL|N||||||N|N|N|N|||||LEWIS, LENNOX|644.00 Circuit Court||LEWIS|LENNOX|LESLIE||Defendant|292011CF004823000AHC||FELONY BURGLARY|B|Fernandez, Kimberly K|03/29/2011|Close of ReOpen|08/20/2015|M|12311 RELATIVITY WAY APT 104||ORLANDO|FL|32826|Black|04/16/1991|2|M1|8120142E|8120142E-THEF1010 (MF) PETIT THEFT FIRST DEGREE|03/22/2011|NTAW|NT - ADJUDICATION WITHHELD|02/03/2015|||L200532911360|FL|N||||||N|N|N|N|||||LEWIS, LENNOX|644.00 Circuit Court||LEWIS|LENNOX|LESLIE||Defendant|292011CF004823000AHC||FELONY BURGLARY|B|Fernandez, Kimberly K|03/29/2011|Close of ReOpen|08/20/2015|M|12311 RELATIVITY WAY APT 104||ORLANDO|FL|32826|Black|04/16/1991|2|M1|8120142E|8120142E-THEF1010 (MF) PETIT THEFT FIRST DEGREE|03/22/2011|NTAW|NT - ADJUDICATION WITHHELD|02/03/2015|||L200532911360|FL|N||||||N|N|N|N|||||LEWIS, LENNOX|644.00 Circuit Court||LEWIS|LENNOX|LESLIE||Defendant|292011CF004823000AHC||FELONY BURGLARY|B|Fernandez, Kimberly K|03/29/2011|Close of ReOpen|08/20/2015|M|12311 RELATIVITY WAY APT 104||ORLANDO|FL|32826|Black|04/16/1991|3|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|03/22/2011|NONE|NONE|08/21/2014|||L200532911360|FL|N||||||N|N|N|N|||||LEWIS, LENNOX|644.00 Circuit Court||LEWIS|LENNOX|LESLIE||Defendant|292011CF004823000AHC||FELONY BURGLARY|B|Fernandez, Kimberly K|03/29/2011|Close of ReOpen|08/20/2015|M|12311 RELATIVITY WAY APT 104||ORLANDO|FL|32826|Black|04/16/1991|3|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|03/22/2011|NTNOLP|NT - NOLLE PROSSED|02/03/2015|||L200532911360|FL|N||||||N|N|N|N|||||LEWIS, LENNOX|644.00 Circuit Court||LEWIS|LENNOX|LESLIE||Defendant|292011CF004823000AHC||FELONY BURGLARY|B|Fernandez, Kimberly K|03/29/2011|Close of ReOpen|08/20/2015|M|12311 RELATIVITY WAY APT 104||ORLANDO|FL|32826|Black|04/16/1991|4|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|03/22/2011|SCFD|STATE CLOSED FILE DIVERSION|02/10/2014|||L200532911360|FL|N||||||N|N|N|N|||||LEWIS, LENNOX|644.00 Circuit Court||LEWIS|LENTHIA|T||Defendant|291989CF007388000AHC||FELONY DRUG OFFENSE|D||05/09/1989|CLOSED|10/02/1991|M|8220 FLORIDA AVE N APT 232||TAMPA|FL|33604|Black|04/29/1969|1|F3|893131F|893131F POSSESSION|05/09/1989|ADJG|NT - ADJUDGED GUILTY|06/21/1991|||L200538691490|FL|N||||||N|N|N|N|||||CHERRY, SEDRIC; LEWIS, ALVIN; LEWIS, BILL; LEWIS, LENT T; LEWIS, LENTHIA; LEWIS, LENTHIA THEODORE; WILLIAMS, LEN; WILLIAMS, MICHAEL; WILLIAMS, SEDRIC| Circuit Court||LEWIS|LENTHIA|T||Defendant|291991CF003265000AHC||FELONY DRUG OFFENSE|D|Holloway, Cynthia|03/01/1991|Close of ReOpen|10/02/1991|M|8220 FLORIDA AVE N APT 232||TAMPA|FL|33604|Black|04/29/1969|1|F3|893131F|893131F POSSESSION|02/28/1991|ADJG|NT - ADJUDGED GUILTY|06/21/1991|||L200538691490|FL|N||||||N|N|N|N|||||CHERRY, SEDRIC; LEWIS, ALVIN; LEWIS, BILL; LEWIS, LENT T; LEWIS, LENTHIA; LEWIS, LENTHIA THEODORE; WILLIAMS, LEN; WILLIAMS, MICHAEL; WILLIAMS, SEDRIC| Circuit Court||LEWIS|LENTHIA|T||Defendant|291991CF003265000AHC||FELONY DRUG OFFENSE|D|Holloway, Cynthia|03/01/1991|Close of ReOpen|10/02/1991|M|8220 FLORIDA AVE N APT 232||TAMPA|FL|33604|Black|04/29/1969|2|M1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|02/28/1991|ADJG|NT - ADJUDGED GUILTY|06/21/1991|||L200538691490|FL|N||||||N|N|N|N|||||CHERRY, SEDRIC; LEWIS, ALVIN; LEWIS, BILL; LEWIS, LENT T; LEWIS, LENTHIA; LEWIS, LENTHIA THEODORE; WILLIAMS, LEN; WILLIAMS, MICHAEL; WILLIAMS, SEDRIC| Circuit Court||LEWIS|LENTHIA|T||Defendant|291991CF010111000AHC||FELONY DRUG OFFENSE|D|Holloway, Cynthia|07/20/1991|Close of ReOpen|10/23/1991|M|8220 FLORIDA AVE N APT 232||TAMPA|FL|33604|Black|04/29/1969|2|F2|893131A|893131A DELIVERY|07/16/1991|ADJG|NT - ADJUDGED GUILTY|10/02/1991|||L200538691490|FL|N||||||N|N|N|N|||||CHERRY, SEDRIC; LEWIS, ALVIN; LEWIS, BILL; LEWIS, LENT T; LEWIS, LENTHIA; LEWIS, LENTHIA THEODORE; WILLIAMS, LEN; WILLIAMS, MICHAEL; WILLIAMS, SEDRIC| Circuit Court||LEWIS|LENTHIA|T||Defendant|291991CF010111000AHC||FELONY DRUG OFFENSE|D|Holloway, Cynthia|07/20/1991|Close of ReOpen|10/23/1991|M|8220 FLORIDA AVE N APT 232||TAMPA|FL|33604|Black|04/29/1969|3|F3|89313|SEE DOCKET OR CASE FILE FOR CHARGES|07/16/1991|ADJG|NT - ADJUDGED GUILTY|10/02/1991|||L200538691490|FL|N||||||N|N|N|N|||||CHERRY, SEDRIC; LEWIS, ALVIN; LEWIS, BILL; LEWIS, LENT T; LEWIS, LENTHIA; LEWIS, LENTHIA THEODORE; WILLIAMS, LEN; WILLIAMS, MICHAEL; WILLIAMS, SEDRIC| Circuit Court||LEWIS|LENTHIA|T||Defendant|291991CF010111000AHC||FELONY DRUG OFFENSE|D|Holloway, Cynthia|07/20/1991|Close of ReOpen|10/23/1991|M|8220 FLORIDA AVE N APT 232||TAMPA|FL|33604|Black|04/29/1969|4|F2|893131A|893131A DELIVERY|07/16/1991|ADJG|NT - ADJUDGED GUILTY|10/02/1991|||L200538691490|FL|N||||||N|N|N|N|||||CHERRY, SEDRIC; LEWIS, ALVIN; LEWIS, BILL; LEWIS, LENT T; LEWIS, LENTHIA; LEWIS, LENTHIA THEODORE; WILLIAMS, LEN; WILLIAMS, MICHAEL; WILLIAMS, SEDRIC| Circuit Court||LEWIS|LENTHIA|T||Defendant|291991CF010111000AHC||FELONY DRUG OFFENSE|D|Holloway, Cynthia|07/20/1991|Close of ReOpen|10/23/1991|M|8220 FLORIDA AVE N APT 232||TAMPA|FL|33604|Black|04/29/1969|6|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|07/16/1991|ADJG|NT - ADJUDGED GUILTY|10/02/1991|||L200538691490|FL|N||||||N|N|N|N|||||CHERRY, SEDRIC; LEWIS, ALVIN; LEWIS, BILL; LEWIS, LENT T; LEWIS, LENTHIA; LEWIS, LENTHIA THEODORE; WILLIAMS, LEN; WILLIAMS, MICHAEL; WILLIAMS, SEDRIC| Circuit Court||LEWIS|LENTHIA|T||Defendant|291991CF010111000AHC||FELONY DRUG OFFENSE|D|Holloway, Cynthia|07/20/1991|Close of ReOpen|10/23/1991|M|8220 FLORIDA AVE N APT 232||TAMPA|FL|33604|Black|04/29/1969|5|F2|89313|SEE DOCKET OR CASE FILE FOR CHARGES|07/16/1991|ADJG|NT - ADJUDGED GUILTY|10/02/1991|||L200538691490|FL|N||||||N|N|N|N|||||CHERRY, SEDRIC; LEWIS, ALVIN; LEWIS, BILL; LEWIS, LENT T; LEWIS, LENTHIA; LEWIS, LENTHIA THEODORE; WILLIAMS, LEN; WILLIAMS, MICHAEL; WILLIAMS, SEDRIC| Circuit Court||LEWIS|LENTHIA|T||Defendant|291991CF010111000AHC||FELONY DRUG OFFENSE|D|Holloway, Cynthia|07/20/1991|Close of ReOpen|10/23/1991|M|8220 FLORIDA AVE N APT 232||TAMPA|FL|33604|Black|04/29/1969|1|F3|89313|SEE DOCKET OR CASE FILE FOR CHARGES|07/16/1991|ADJG|NT - ADJUDGED GUILTY|10/02/1991|||L200538691490|FL|N||||||N|N|N|N|||||CHERRY, SEDRIC; LEWIS, ALVIN; LEWIS, BILL; LEWIS, LENT T; LEWIS, LENTHIA; LEWIS, LENTHIA THEODORE; WILLIAMS, LEN; WILLIAMS, MICHAEL; WILLIAMS, SEDRIC| Circuit Court||LEWIS|LENTHIA|T||Defendant|291991CF010325000AHC||FELONY OTHER FELONY|D||07/24/1991|CLOSED|10/02/1991|M|8220 FLORIDA AVE N APT 232||TAMPA|FL|33604|Black|04/29/1969|1|F2|79023|SEE DOCKET OR CASE FILE FOR CHARGES|07/18/1991|ADJG|NT - ADJUDGED GUILTY|10/02/1991|||L200538691490|FL|N||||||N|N|N|N|||||CHERRY, SEDRIC; LEWIS, ALVIN; LEWIS, BILL; LEWIS, LENT T; LEWIS, LENTHIA; LEWIS, LENTHIA THEODORE; WILLIAMS, LEN; WILLIAMS, MICHAEL; WILLIAMS, SEDRIC| Circuit Court||LEWIS|LENTHIA|T||Defendant|291993CF014750000AHC||FELONY DRUG OFFENSE|B||11/18/1993|CLOSED|07/25/1996|M|8220 FLORIDA AVE N APT 232||TAMPA|FL|33604|Black|04/29/1969|3|M2|32215|SEE DOCKET OR CASE FILE FOR CHARGES|10/12/1993|ADJG|NT - ADJUDGED GUILTY|07/25/1996|||L200538691490|FL|N||||||N|N|N|N|||||CHERRY, SEDRIC; LEWIS, ALVIN; LEWIS, BILL; LEWIS, LENT T; LEWIS, LENTHIA; LEWIS, LENTHIA THEODORE; WILLIAMS, LEN; WILLIAMS, MICHAEL; WILLIAMS, SEDRIC| Circuit Court||LEWIS|LENTHIA|T||Defendant|291993CF014750000AHC||FELONY DRUG OFFENSE|B||11/18/1993|CLOSED|07/25/1996|M|8220 FLORIDA AVE N APT 232||TAMPA|FL|33604|Black|04/29/1969|1|F3|893131F|SEE DOCKET OR CASE FILE FOR CHARGES|10/12/1993|NOLP|NOLLE PROSSED|07/25/1996|||L200538691490|FL|N||||||N|N|N|N|||||CHERRY, SEDRIC; LEWIS, ALVIN; LEWIS, BILL; LEWIS, LENT T; LEWIS, LENTHIA; LEWIS, LENTHIA THEODORE; WILLIAMS, LEN; WILLIAMS, MICHAEL; WILLIAMS, SEDRIC| Circuit Court||LEWIS|LENTHIA|T||Defendant|291993CF014750000AHC||FELONY DRUG OFFENSE|B||11/18/1993|CLOSED|07/25/1996|M|8220 FLORIDA AVE N APT 232||TAMPA|FL|33604|Black|04/29/1969|4|M1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|10/12/1993|ADJG|NT - ADJUDGED GUILTY|07/25/1996|||L200538691490|FL|N||||||N|N|N|N|||||CHERRY, SEDRIC; LEWIS, ALVIN; LEWIS, BILL; LEWIS, LENT T; LEWIS, LENTHIA; LEWIS, LENTHIA THEODORE; WILLIAMS, LEN; WILLIAMS, MICHAEL; WILLIAMS, SEDRIC| Circuit Court||LEWIS|LENTHIA|T||Defendant|291993CF014750000AHC||FELONY DRUG OFFENSE|B||11/18/1993|CLOSED|07/25/1996|M|8220 FLORIDA AVE N APT 232||TAMPA|FL|33604|Black|04/29/1969|2|M2|320131|SEE DOCKET OR CASE FILE FOR CHARGES|10/12/1993|ADJG|NT - ADJUDGED GUILTY|07/25/1996|||L200538691490|FL|N||||||N|N|N|N|||||CHERRY, SEDRIC; LEWIS, ALVIN; LEWIS, BILL; LEWIS, LENT T; LEWIS, LENTHIA; LEWIS, LENTHIA THEODORE; WILLIAMS, LEN; WILLIAMS, MICHAEL; WILLIAMS, SEDRIC| Circuit Court||LEWIS|LENTHIA|T||Defendant|292002CF003125000AHC||FELONY DRUG OFFENSE|E|Fuente, William|02/27/2002|CLOSED|09/18/2002|M|8220 FLORIDA AVE N APT 232||TAMPA|FL|33604|Black|04/29/1969|3|F1|893131I|893131I DELIVER COCAINE WTHN 200 FT OF PUBLIC HOUSING|02/26/2002|NTNINF|NT - NO INFORMATION FILED|04/02/2002|||L200538691490|FL|N||||||N|N|N|N|||||CHERRY, SEDRIC; LEWIS, ALVIN; LEWIS, BILL; LEWIS, LENT T; LEWIS, LENTHIA; LEWIS, LENTHIA THEODORE; WILLIAMS, LEN; WILLIAMS, MICHAEL; WILLIAMS, SEDRIC|301.00 Circuit Court||LEWIS|LENTHIA|T||Defendant|292002CF003125000AHC||FELONY DRUG OFFENSE|E|Fuente, William|02/27/2002|CLOSED|09/18/2002|M|8220 FLORIDA AVE N APT 232||TAMPA|FL|33604|Black|04/29/1969|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|02/26/2002|ADJG|NT - ADJUDGED GUILTY|09/18/2002|||L200538691490|FL|N||||||N|N|N|N|||||CHERRY, SEDRIC; LEWIS, ALVIN; LEWIS, BILL; LEWIS, LENT T; LEWIS, LENTHIA; LEWIS, LENTHIA THEODORE; WILLIAMS, LEN; WILLIAMS, MICHAEL; WILLIAMS, SEDRIC|301.00 Circuit Court||LEWIS|LENTHIA|T||Defendant|292002CF003125000AHC||FELONY DRUG OFFENSE|E|Fuente, William|02/27/2002|CLOSED|09/18/2002|M|8220 FLORIDA AVE N APT 232||TAMPA|FL|33604|Black|04/29/1969|1|F2|893131A|893131A DELIVERY OF COCAINE|02/26/2002|ADJG|NT - ADJUDGED GUILTY|09/18/2002|||L200538691490|FL|N||||||N|N|N|N|||||CHERRY, SEDRIC; LEWIS, ALVIN; LEWIS, BILL; LEWIS, LENT T; LEWIS, LENTHIA; LEWIS, LENTHIA THEODORE; WILLIAMS, LEN; WILLIAMS, MICHAEL; WILLIAMS, SEDRIC|301.00 Circuit Court||LEWIS|LENTHIA|T||Defendant|292003CF010764000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|06/27/2003|CLOSED|09/22/2003|M|8220 FLORIDA AVE N APT 232||TAMPA|FL|33604|Black|04/29/1969|3|F3|893131C|893131C SALE CONT SUB WITHIN 1000 FT OF SCHOOL|06/26/2003|NTNINF|NT - NO INFORMATION FILED|07/25/2003|||L200538691490|FL|N||||123.66||N|N|N|N|||||CHERRY, SEDRIC; LEWIS, ALVIN; LEWIS, BILL; LEWIS, LENT T; LEWIS, LENTHIA; LEWIS, LENTHIA THEODORE; WILLIAMS, LEN; WILLIAMS, MICHAEL; WILLIAMS, SEDRIC|645.34 Circuit Court||LEWIS|LENTHIA|T||Defendant|292003CF010764000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|06/27/2003|CLOSED|09/22/2003|M|8220 FLORIDA AVE N APT 232||TAMPA|FL|33604|Black|04/29/1969|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|06/26/2003|ADJG|NT - ADJUDGED GUILTY|09/22/2003|||L200538691490|FL|N||||123.66||N|N|N|N|||||CHERRY, SEDRIC; LEWIS, ALVIN; LEWIS, BILL; LEWIS, LENT T; LEWIS, LENTHIA; LEWIS, LENTHIA THEODORE; WILLIAMS, LEN; WILLIAMS, MICHAEL; WILLIAMS, SEDRIC|645.34 Circuit Court||LEWIS|LENTHIA|T||Defendant|292003CF010764000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|06/27/2003|CLOSED|09/22/2003|M|8220 FLORIDA AVE N APT 232||TAMPA|FL|33604|Black|04/29/1969|1|F1|893131F1|89313F1 DELIVERY COCAINE WITHIN 200 FT OF PUBLIC HOUSI|06/26/2003|ADJG|NT - ADJUDGED GUILTY|09/22/2003|||L200538691490|FL|N||||123.66||N|N|N|N|||||CHERRY, SEDRIC; LEWIS, ALVIN; LEWIS, BILL; LEWIS, LENT T; LEWIS, LENTHIA; LEWIS, LENTHIA THEODORE; WILLIAMS, LEN; WILLIAMS, MICHAEL; WILLIAMS, SEDRIC|645.34 Circuit Court||LEWIS|LENTHIA|T||Defendant|292003CF014838000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|08/28/2003|CLOSED|09/22/2003|M|8220 FLORIDA AVE N APT 232||TAMPA|FL|33604|Black|04/29/1969|1|F1|893131F1|893131F1 DELIVERY OF COCAINE WITHIN 1000 FEET OF A PUBL|08/27/2003|ADJG|NT - ADJUDGED GUILTY|09/22/2003|||L200538691490|FL|N||||123.67||N|N|N|N|||||CHERRY, SEDRIC; LEWIS, ALVIN; LEWIS, BILL; LEWIS, LENT T; LEWIS, LENTHIA; LEWIS, LENTHIA THEODORE; WILLIAMS, LEN; WILLIAMS, MICHAEL; WILLIAMS, SEDRIC|605.33 Circuit Court||LEWIS|LENTHIA|T||Defendant|292003CF014838000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|08/28/2003|CLOSED|09/22/2003|M|8220 FLORIDA AVE N APT 232||TAMPA|FL|33604|Black|04/29/1969|4|F2|893131A|893131A SALE OF COCAINE|08/27/2003|NTNINF|NT - NO INFORMATION FILED|09/16/2003|||L200538691490|FL|N||||123.67||N|N|N|N|||||CHERRY, SEDRIC; LEWIS, ALVIN; LEWIS, BILL; LEWIS, LENT T; LEWIS, LENTHIA; LEWIS, LENTHIA THEODORE; WILLIAMS, LEN; WILLIAMS, MICHAEL; WILLIAMS, SEDRIC|605.33 Circuit Court||LEWIS|LENTHIA|T||Defendant|292003CF014838000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|08/28/2003|CLOSED|09/22/2003|M|8220 FLORIDA AVE N APT 232||TAMPA|FL|33604|Black|04/29/1969|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|08/27/2003|ADJG|NT - ADJUDGED GUILTY|09/22/2003|||L200538691490|FL|N||||123.67||N|N|N|N|||||CHERRY, SEDRIC; LEWIS, ALVIN; LEWIS, BILL; LEWIS, LENT T; LEWIS, LENTHIA; LEWIS, LENTHIA THEODORE; WILLIAMS, LEN; WILLIAMS, MICHAEL; WILLIAMS, SEDRIC|605.33 Circuit Court||LEWIS|LENTHIA|T||Defendant|292003CF014838000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|08/28/2003|CLOSED|09/22/2003|M|8220 FLORIDA AVE N APT 232||TAMPA|FL|33604|Black|04/29/1969|3|F1|893131E1|893131E1 CONTROLLED SUBSTANCE WITHIN 1000 FT OF A CHURC|08/27/2003|NTNINF|NT - NO INFORMATION FILED|09/16/2003|||L200538691490|FL|N||||123.67||N|N|N|N|||||CHERRY, SEDRIC; LEWIS, ALVIN; LEWIS, BILL; LEWIS, LENT T; LEWIS, LENTHIA; LEWIS, LENTHIA THEODORE; WILLIAMS, LEN; WILLIAMS, MICHAEL; WILLIAMS, SEDRIC|605.33 Circuit Court||LEWIS|LENTHIA|T||Defendant|292005CF017346000AHC||FELONY ROBBERY|C|Foster, Robert A|09/04/2005|CLOSED|01/03/2006|M|8220 FLORIDA AVE N APT 232||TAMPA|FL|33604|Black|04/29/1969|1|M2|784.011|784.011 ASSAULT|09/03/2005|ADJG|NT - ADJUDGED GUILTY|01/03/2006|||L200538691490|FL|N||||||N|N|N|N|||||CHERRY, SEDRIC; LEWIS, ALVIN; LEWIS, BILL; LEWIS, LENT T; LEWIS, LENTHIA; LEWIS, LENTHIA THEODORE; WILLIAMS, LEN; WILLIAMS, MICHAEL; WILLIAMS, SEDRIC|582.00 Circuit Court||LEWIS|LENTHIA|T||Defendant|292008CF022348000BHC||FELONY DRUG OFFENSE|D|Barber, Thomas P|11/15/2008|CLOSED|01/25/2010|M|8220 FLORIDA AVE N APT 232||TAMPA|FL|33604|Black|04/29/1969|3|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|11/14/2008|ADJG|NT - ADJUDGED GUILTY|01/25/2010|||L200538691490|FL|N||||167.50||N|N|N|N|||||CHERRY, SEDRIC; LEWIS, ALVIN; LEWIS, BILL; LEWIS, LENT T; LEWIS, LENTHIA; LEWIS, LENTHIA THEODORE; WILLIAMS, LEN; WILLIAMS, MICHAEL; WILLIAMS, SEDRIC|277.50 Circuit Court||LEWIS|LENTHIA|T||Defendant|292008CF022348000BHC||FELONY DRUG OFFENSE|D|Barber, Thomas P|11/15/2008|CLOSED|01/25/2010|M|8220 FLORIDA AVE N APT 232||TAMPA|FL|33604|Black|04/29/1969|5|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|11/14/2008|NTNINF|NT - NO INFORMATION FILED|12/05/2008|||L200538691490|FL|N||||167.50||N|N|N|N|||||CHERRY, SEDRIC; LEWIS, ALVIN; LEWIS, BILL; LEWIS, LENT T; LEWIS, LENTHIA; LEWIS, LENTHIA THEODORE; WILLIAMS, LEN; WILLIAMS, MICHAEL; WILLIAMS, SEDRIC|277.50 Circuit Court||LEWIS|LENTHIA|T||Defendant|292008CF022348000BHC||FELONY DRUG OFFENSE|D|Barber, Thomas P|11/15/2008|CLOSED|01/25/2010|M|8220 FLORIDA AVE N APT 232||TAMPA|FL|33604|Black|04/29/1969|1|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|11/14/2008|ADJG|NT - ADJUDGED GUILTY|01/25/2010|||L200538691490|FL|N||||167.50||N|N|N|N|||||CHERRY, SEDRIC; LEWIS, ALVIN; LEWIS, BILL; LEWIS, LENT T; LEWIS, LENTHIA; LEWIS, LENTHIA THEODORE; WILLIAMS, LEN; WILLIAMS, MICHAEL; WILLIAMS, SEDRIC|277.50 Circuit Court||LEWIS|LENTHIA|T||Defendant|292008CF022348000BHC||FELONY DRUG OFFENSE|D|Barber, Thomas P|11/15/2008|CLOSED|01/25/2010|M|8220 FLORIDA AVE N APT 232||TAMPA|FL|33604|Black|04/29/1969|2|F3|918131A|918131A ATTEMPTED TAMPERING WITH PHYSICAL EVIDENCE DES|11/14/2008|ADJG|NT - ADJUDGED GUILTY|01/25/2010|||L200538691490|FL|N||||167.50||N|N|N|N|||||CHERRY, SEDRIC; LEWIS, ALVIN; LEWIS, BILL; LEWIS, LENT T; LEWIS, LENTHIA; LEWIS, LENTHIA THEODORE; WILLIAMS, LEN; WILLIAMS, MICHAEL; WILLIAMS, SEDRIC|277.50 Circuit Court||LEWIS|LENTHIA|T||Defendant|292008CF022348000BHC||FELONY DRUG OFFENSE|D|Barber, Thomas P|11/15/2008|CLOSED|01/25/2010|M|8220 FLORIDA AVE N APT 232||TAMPA|FL|33604|Black|04/29/1969|4|F2|893131A|893131A DELIVERY OF COCAINE|11/14/2008|NTNINF|NT - NO INFORMATION FILED|12/05/2008|||L200538691490|FL|N||||167.50||N|N|N|N|||||CHERRY, SEDRIC; LEWIS, ALVIN; LEWIS, BILL; LEWIS, LENT T; LEWIS, LENTHIA; LEWIS, LENTHIA THEODORE; WILLIAMS, LEN; WILLIAMS, MICHAEL; WILLIAMS, SEDRIC|277.50 Circuit Court||LEWIS|LENTHIA|T||Defendant|292008CF022355000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|11/15/2008|CLOSED|12/09/2008|M|8220 FLORIDA AVE N APT 232||TAMPA|FL|33604|Black|04/29/1969|1|F1|893.13(1)e(1)|893.13(1)e(1) DELIVER CONTROLLED SUBS W-IN 1000 FT OF CHURCH|11/14/2008|CONS|CONSOLIDATED CASE|12/05/2008|||L200538691490|FL|N||||||N|N|N|N|||||CHERRY, SEDRIC; LEWIS, ALVIN; LEWIS, BILL; LEWIS, LENT T; LEWIS, LENTHIA; LEWIS, LENTHIA THEODORE; WILLIAMS, LEN; WILLIAMS, MICHAEL; WILLIAMS, SEDRIC| Circuit Court||LEWIS|LENTHIA|T||Defendant|292008CF022355000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|11/15/2008|CLOSED|12/09/2008|M|8220 FLORIDA AVE N APT 232||TAMPA|FL|33604|Black|04/29/1969|4|F2|893131A|893131A DELIVERY OF COCAINE|11/14/2008|CONS|CONSOLIDATED CASE|12/05/2008|||L200538691490|FL|N||||||N|N|N|N|||||CHERRY, SEDRIC; LEWIS, ALVIN; LEWIS, BILL; LEWIS, LENT T; LEWIS, LENTHIA; LEWIS, LENTHIA THEODORE; WILLIAMS, LEN; WILLIAMS, MICHAEL; WILLIAMS, SEDRIC| Circuit Court||LEWIS|LENTHIA|T||Defendant|292008CF022355000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|11/15/2008|CLOSED|12/09/2008|M|8220 FLORIDA AVE N APT 232||TAMPA|FL|33604|Black|04/29/1969|2|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|11/14/2008|CONS|CONSOLIDATED CASE|12/05/2008|||L200538691490|FL|N||||||N|N|N|N|||||CHERRY, SEDRIC; LEWIS, ALVIN; LEWIS, BILL; LEWIS, LENT T; LEWIS, LENTHIA; LEWIS, LENTHIA THEODORE; WILLIAMS, LEN; WILLIAMS, MICHAEL; WILLIAMS, SEDRIC| Circuit Court||LEWIS|LENTHIA|T||Defendant|292008CF022355000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|11/15/2008|CLOSED|12/09/2008|M|8220 FLORIDA AVE N APT 232||TAMPA|FL|33604|Black|04/29/1969|5|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|11/14/2008|CONS|CONSOLIDATED CASE|12/05/2008|||L200538691490|FL|N||||||N|N|N|N|||||CHERRY, SEDRIC; LEWIS, ALVIN; LEWIS, BILL; LEWIS, LENT T; LEWIS, LENTHIA; LEWIS, LENTHIA THEODORE; WILLIAMS, LEN; WILLIAMS, MICHAEL; WILLIAMS, SEDRIC| Circuit Court||LEWIS|LENTHIA|T||Defendant|292008CF022355000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|11/15/2008|CLOSED|12/09/2008|M|8220 FLORIDA AVE N APT 232||TAMPA|FL|33604|Black|04/29/1969|3|F3|918131A|918131A TAMPERING WITH PHYSICAL EVIDENCE (DESTROY)|11/14/2008|CONS|CONSOLIDATED CASE|12/05/2008|||L200538691490|FL|N||||||N|N|N|N|||||CHERRY, SEDRIC; LEWIS, ALVIN; LEWIS, BILL; LEWIS, LENT T; LEWIS, LENTHIA; LEWIS, LENTHIA THEODORE; WILLIAMS, LEN; WILLIAMS, MICHAEL; WILLIAMS, SEDRIC| Circuit Court||LEWIS|LENTHIA|T||Defendant|292011CF019238000AHC||FELONY ROBBERY|C|Moody, Ashley B.|12/22/2011|CLOSED|05/03/2016|M|13802 21ST N||TAMPA|FL|33613|Black|04/29/1969|2|F3|3160271A|3160271A LEAVING SCENE OF A CRASH WITH INJURY|12/04/2011|ADJG|NT - ADJUDGED GUILTY|05/03/2016|||L200538691490|FL|N||||53.79||N|N|N|N|||||CHERRY, SEDRIC; LEWIS, ALVIN; LEWIS, BILL; LEWIS, LENT T; LEWIS, LENTHIA; LEWIS, LENTHIA THEODORE; WILLIAMS, LEN; WILLIAMS, MICHAEL; WILLIAMS, SEDRIC|1035.21 Circuit Court||LEWIS|LENTHIA|T||Defendant|292011CF019238000AHC||FELONY ROBBERY|C|Moody, Ashley B.|12/22/2011|CLOSED|05/03/2016|M|13802 21ST N||TAMPA|FL|33613|Black|04/29/1969|2|F3|3160271A|3160271A LEAVING SCENE OF A CRASH WITH INJURY|12/04/2011|ADJG|NT - ADJUDGED GUILTY|01/20/2015|||L200538691490|FL|N||||53.79||N|N|N|N|||||CHERRY, SEDRIC; LEWIS, ALVIN; LEWIS, BILL; LEWIS, LENT T; LEWIS, LENTHIA; LEWIS, LENTHIA THEODORE; WILLIAMS, LEN; WILLIAMS, MICHAEL; WILLIAMS, SEDRIC|1035.21 Circuit Court||LEWIS|LENTHIA|T||Defendant|292011CF019238000AHC||FELONY ROBBERY|C|Moody, Ashley B.|12/22/2011|CLOSED|05/03/2016|M|13802 21ST N||TAMPA|FL|33613|Black|04/29/1969|2|F3|3160271A|3160271A LEAVING SCENE OF A CRASH WITH INJURY|12/04/2011|ADJG|NT - ADJUDGED GUILTY|02/08/2013|||L200538691490|FL|N||||53.79||N|N|N|N|||||CHERRY, SEDRIC; LEWIS, ALVIN; LEWIS, BILL; LEWIS, LENT T; LEWIS, LENTHIA; LEWIS, LENTHIA THEODORE; WILLIAMS, LEN; WILLIAMS, MICHAEL; WILLIAMS, SEDRIC|1035.21 Circuit Court||LEWIS|LENTHIA|T||Defendant|292011CF019238000AHC||FELONY ROBBERY|C|Moody, Ashley B.|12/22/2011|CLOSED|05/03/2016|M|13802 21ST N||TAMPA|FL|33613|Black|04/29/1969|3|M1|322.34(2)b|322.34(2)b DRIVING W/LICENSE CANC,SUSP.OR REVOKED-2ND OFF|12/04/2011|NOLP|NOLLE PROSSED|02/08/2013|||L200538691490|FL|N||||53.79||N|N|N|N|||||CHERRY, SEDRIC; LEWIS, ALVIN; LEWIS, BILL; LEWIS, LENT T; LEWIS, LENTHIA; LEWIS, LENTHIA THEODORE; WILLIAMS, LEN; WILLIAMS, MICHAEL; WILLIAMS, SEDRIC|1035.21 Circuit Court||LEWIS|LENTHIA|T||Defendant|292011CF019238000AHC||FELONY ROBBERY|C|Moody, Ashley B.|12/22/2011|CLOSED|05/03/2016|M|13802 21ST N||TAMPA|FL|33613|Black|04/29/1969|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|12/04/2011|ADJG|NT - ADJUDGED GUILTY|02/08/2013|||L200538691490|FL|N||||53.79||N|N|N|N|||||CHERRY, SEDRIC; LEWIS, ALVIN; LEWIS, BILL; LEWIS, LENT T; LEWIS, LENTHIA; LEWIS, LENTHIA THEODORE; WILLIAMS, LEN; WILLIAMS, MICHAEL; WILLIAMS, SEDRIC|1035.21 Circuit Court||LEWIS|LENTHIA|T||Defendant|292011CF019238000AHC||FELONY ROBBERY|C|Moody, Ashley B.|12/22/2011|CLOSED|05/03/2016|M|13802 21ST N||TAMPA|FL|33613|Black|04/29/1969|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|12/04/2011|ADJG|NT - ADJUDGED GUILTY|01/20/2015|||L200538691490|FL|N||||53.79||N|N|N|N|||||CHERRY, SEDRIC; LEWIS, ALVIN; LEWIS, BILL; LEWIS, LENT T; LEWIS, LENTHIA; LEWIS, LENTHIA THEODORE; WILLIAMS, LEN; WILLIAMS, MICHAEL; WILLIAMS, SEDRIC|1035.21 Circuit Court||LEWIS|LENTHIA|T||Defendant|292011CF019238000AHC||FELONY ROBBERY|C|Moody, Ashley B.|12/22/2011|CLOSED|05/03/2016|M|13802 21ST N||TAMPA|FL|33613|Black|04/29/1969|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|12/04/2011|ADJG|NT - ADJUDGED GUILTY|05/03/2016|||L200538691490|FL|N||||53.79||N|N|N|N|||||CHERRY, SEDRIC; LEWIS, ALVIN; LEWIS, BILL; LEWIS, LENT T; LEWIS, LENTHIA; LEWIS, LENTHIA THEODORE; WILLIAMS, LEN; WILLIAMS, MICHAEL; WILLIAMS, SEDRIC|1035.21 Circuit Court||LEWIS|LENTHIA|T||Defendant|292011CF019238000AHC||FELONY ROBBERY|C|Moody, Ashley B.|12/22/2011|CLOSED|05/03/2016|M|13802 21ST N||TAMPA|FL|33613|Black|04/29/1969|4|M2|316.063(1)|316.063(1) LEAVING SCENE OF ACCIDENT UNATTENDED PROP|12/04/2011|ADJG|NT - ADJUDGED GUILTY|02/08/2013|||L200538691490|FL|N||||53.79||N|N|N|N|||||CHERRY, SEDRIC; LEWIS, ALVIN; LEWIS, BILL; LEWIS, LENT T; LEWIS, LENTHIA; LEWIS, LENTHIA THEODORE; WILLIAMS, LEN; WILLIAMS, MICHAEL; WILLIAMS, SEDRIC|1035.21 Circuit Court||LEWIS|LENTHIA|T||Defendant|292014CF016784000AHC||FELONY DRUG OFFENSE|C|Moody, Ashley B.|11/17/2014|CLOSED|05/03/2016|M|13802 21ST N||TAMPA|FL|33613|Black|04/29/1969|2|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|11/16/2014|ADJG|NT - ADJUDGED GUILTY|05/03/2016|||L200538691490|FL|N||||||N|N|N|N|||||CHERRY, SEDRIC; LEWIS, ALVIN; LEWIS, BILL; LEWIS, LENT T; LEWIS, LENTHIA; LEWIS, LENTHIA THEODORE; WILLIAMS, LEN; WILLIAMS, MICHAEL; WILLIAMS, SEDRIC|1027.00 Circuit Court||LEWIS|LENTHIA|T||Defendant|292014CF016784000AHC||FELONY DRUG OFFENSE|C|Moody, Ashley B.|11/17/2014|CLOSED|05/03/2016|M|13802 21ST N||TAMPA|FL|33613|Black|04/29/1969|1|F2|893131A1|893131A1-DRUG1202 (FS) DELIVERY OF COCAINE|11/16/2014|NTNINF|NT - NO INFORMATION FILED|12/03/2014|||L200538691490|FL|N||||||N|N|N|N|||||CHERRY, SEDRIC; LEWIS, ALVIN; LEWIS, BILL; LEWIS, LENT T; LEWIS, LENTHIA; LEWIS, LENTHIA THEODORE; WILLIAMS, LEN; WILLIAMS, MICHAEL; WILLIAMS, SEDRIC|1027.00 Circuit Court||LEWIS|LENTHIA|T||Defendant|292014CF016784000AHC||FELONY DRUG OFFENSE|C|Moody, Ashley B.|11/17/2014|CLOSED|05/03/2016|M|13802 21ST N||TAMPA|FL|33613|Black|04/29/1969|3|F1|893.13(1)e(1)|893131E1-DRUG9759 (FF) DELIVER CONTROLLED SUBS W-IN 1000 FT OF CHURCH|11/16/2014|ADJG|NT - ADJUDGED GUILTY|01/20/2015|||L200538691490|FL|N||||||N|N|N|N|||||CHERRY, SEDRIC; LEWIS, ALVIN; LEWIS, BILL; LEWIS, LENT T; LEWIS, LENTHIA; LEWIS, LENTHIA THEODORE; WILLIAMS, LEN; WILLIAMS, MICHAEL; WILLIAMS, SEDRIC|1027.00 Circuit Court||LEWIS|LENTHIA|T||Defendant|292014CF016784000AHC||FELONY DRUG OFFENSE|C|Moody, Ashley B.|11/17/2014|CLOSED|05/03/2016|M|13802 21ST N||TAMPA|FL|33613|Black|04/29/1969|3|F1|893.13(1)e(1)|893131E1-DRUG9759 (FF) DELIVER CONTROLLED SUBS W-IN 1000 FT OF CHURCH|11/16/2014|ADJG|NT - ADJUDGED GUILTY|05/03/2016|||L200538691490|FL|N||||||N|N|N|N|||||CHERRY, SEDRIC; LEWIS, ALVIN; LEWIS, BILL; LEWIS, LENT T; LEWIS, LENTHIA; LEWIS, LENTHIA THEODORE; WILLIAMS, LEN; WILLIAMS, MICHAEL; WILLIAMS, SEDRIC|1027.00 Circuit Court||LEWIS|LENTHIA|T||Defendant|292014CF016784000AHC||FELONY DRUG OFFENSE|C|Moody, Ashley B.|11/17/2014|CLOSED|05/03/2016|M|13802 21ST N||TAMPA|FL|33613|Black|04/29/1969|2|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|11/16/2014|ADJG|NT - ADJUDGED GUILTY|01/20/2015|||L200538691490|FL|N||||||N|N|N|N|||||CHERRY, SEDRIC; LEWIS, ALVIN; LEWIS, BILL; LEWIS, LENT T; LEWIS, LENTHIA; LEWIS, LENTHIA THEODORE; WILLIAMS, LEN; WILLIAMS, MICHAEL; WILLIAMS, SEDRIC|1027.00 Circuit Court||LEWIS|LEO||Jr|Defendant|291989CF002340000AHC||FELONY SEXUAL OFFENSES|A|Perry, Daniel|05/10/1990|Close of ReOpen|10/08/2002|M|14643 PINE GLEN CR||LUTZ|FL|33559|White|08/26/1965|1|F2|7940115|7940115 SEXUAL BATTERY|02/13/1989|ADJG|NT - ADJUDGED GUILTY|10/08/2002|||L20052065306|FL|N||||425.00||N|N|N|N|||||LEWIS, LEO; LEWIS, LEO JR|12.00 Circuit Court||LEWIS|LEO||Jr|Defendant|291989CF002340000AHC||FELONY SEXUAL OFFENSES|A|Perry, Daniel|05/10/1990|Close of ReOpen|10/08/2002|M|14643 PINE GLEN CR||LUTZ|FL|33559|White|08/26/1965|2|F2|7940115|SEE DOCKET OR CASE FILE FOR CHARGES|02/13/1989|NOLP|NOLLE PROSSED|03/30/1989|||L20052065306|FL|N||||425.00||N|N|N|N|||||LEWIS, LEO; LEWIS, LEO JR|12.00 Circuit Court||LEWIS|LEO||Jr|Defendant|292004CF001963000AHC||FELONY SEXUAL OFFENSES|O|Heinrich, Walter R|02/01/2004|CLOSED|04/02/2004|M|14643 PINE GLEN CR||LUTZ|FL|33559|White|08/26/1965|1|F2|800043|800043 LEWD AND LASCIVIOUS ACT (PRESENCE OF CHILD)|01/31/2004|REDU|REDUCED TO COUNTY COURT|04/02/2004|||L20052065306|FL|N||||||N|N|N|N|||||LEWIS, LEO; LEWIS, LEO JR| Circuit Court||LEWIS|LEO||Jr|Defendant|292013CF012739000AHC||FELONY SEXUAL OFFENSES|O|Heinrich, Walter R|09/07/2013|CLOSED|01/14/2014|M|14643 PINE GLEN CR||LUTZ|FL|33559|White|08/26/1965|1|F2|800047AB|800047AB LEWD OR LASCIVIOUS EXHIBITION DEFENDANT OVER 1|08/21/2013|NTLOR|NT - LETTER OF RELEASE|01/14/2014|||L20052065306|FL|N||||||N|N|N|N|||||LEWIS, LEO; LEWIS, LEO JR| Circuit Court||LEWIS|LEONARD|CHARLES||Defendant|292020CF003793000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|03/25/2020|CLOSED|04/13/2020|M|1117 12TH ST S||ST. PETERSBURG|FL|33705|Black|08/30/1990|1|F3|812.014(2)(c)1/812.014(3)(c)|8120142C13C - SAO02005 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|03/13/2020|CONS|CONSOLIDATED CASE|04/13/2020|||L200523903100|FL|N||||||N|N|N|N|||||| Circuit Court||LEWIS|LEONARD|CHARLES||Defendant|292020CF003795000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|03/25/2020|CLOSED|04/23/2020|M|1117 12TH ST S||ST. PETERSBURG|FL|33705|Black|08/30/1990|1|F3|812.014(2)(c)1/812.014(3)(c)|8120142C13C - SAO02005 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|03/04/2020|CONS|CONSOLIDATED CASE|04/23/2020|||L200523903100|FL|N||||||N|N|N|N|||||| Circuit Court||LEWIS|LEONARD|CHARLES||Defendant|292020CF003800000BHC||FELONY THEFT FORGERY FRAUD|E|Kiser, Mark D|04/13/2020|CLOSED|08/03/2021|M|1117 12TH ST S||ST. PETERSBURG|FL|33705|Black|08/30/1990|1|M1|8120142E|8120142E-THEF1010 (MF) PETIT THEFT FIRST DEGREE|03/13/2020|ADJG|NT - ADJUDGED GUILTY|08/03/2021|||L200523903100|FL|N||||177.31||N|N|N|N||||||228.69 Circuit Court||LEWIS|LEONARD|CHARLES||Defendant|292020CF003802000BHC||FELONY THEFT FORGERY FRAUD|E|Kiser, Mark D|04/23/2020|CLOSED|08/03/2021|M|1117 12TH ST S||ST. PETERSBURG|FL|33705|Black|08/30/1990|1|M1|812.014(2)E|8120142E - THEF1012 (MF) PETIT THEFT FIRST DEGREE|03/04/2020|ADJG|NT - ADJUDGED GUILTY|08/03/2021|||L200523903100|FL|N||||177.33||N|N|N|N||||||228.67 Circuit Court||LEWIS|LEROY|||Defendant|291989CF018041000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|11/03/1989|CLOSED|12/20/1989|M|13710 N 19TH ST APT201||TAMPA|FL|33613|White|01/16/1968|1|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|10/27/1989|REDU|REDUCED TO COUNTY COURT|12/20/1989|||L20052068016|FL|N||||||N|N|N|N|||||| Circuit Court||LEWIS|LESLIE|ROOSEVELT||Defendant|292004CF005966000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|03/29/2004|CLOSED|04/20/2004|M|2048 MERCY DR APT 205||ORLANDO|FL|32808-|Black|07/18/1984|3|F3|806.13(3)|806.13(3) CRIMINAL MISCHIEF TO TELEPHONE EQUIPMENT|03/29/2004|NTNINF|NT - NO INFORMATION FILED|04/20/2004|||L200536842580|FL|N||||||N|N|N|N|||||LEWIS, LESLIE ROSEVELT|40.00 Circuit Court||LEWIS|LESLIE|ROOSEVELT||Defendant|292004CF005966000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|03/29/2004|CLOSED|04/20/2004|M|2048 MERCY DR APT 205||ORLANDO|FL|32808-|Black|07/18/1984|4|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|03/29/2004|REDU|REDUCED TO COUNTY COURT|04/20/2004|||L200536842580|FL|N||||||N|N|N|N|||||LEWIS, LESLIE ROSEVELT|40.00 Circuit Court||LEWIS|LESLIE|ROOSEVELT||Defendant|292004CF005966000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|03/29/2004|CLOSED|04/20/2004|M|2048 MERCY DR APT 205||ORLANDO|FL|32808-|Black|07/18/1984|1|F3|810024A|810024A BURGLARY OF A STRUCTURE|03/29/2004|REDU|REDUCED TO COUNTY COURT|04/20/2004|||L200536842580|FL|N||||||N|N|N|N|||||LEWIS, LESLIE ROSEVELT|40.00 Circuit Court||LEWIS|LESLIE|ROOSEVELT||Defendant|292004CF005966000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|03/29/2004|CLOSED|04/20/2004|M|2048 MERCY DR APT 205||ORLANDO|FL|32808-|Black|07/18/1984|2|F3|810024A|810024A BURGLARY OF A STRUCTURE|03/29/2004|NTNINF|NT - NO INFORMATION FILED|04/20/2004|||L200536842580|FL|N||||||N|N|N|N|||||LEWIS, LESLIE ROSEVELT|40.00 Circuit Court||LEWIS|LESTER|LEE||Defendant|291988CF004261000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|03/26/1988|CLOSED|03/27/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|03/26/1988||||||||N||||||N|N|N|N|||||| Circuit Court||LEWIS|LESTER|LEE||Defendant|291989CF002499000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|02/17/1989|CLOSED|04/01/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|05/17/1989||||||||N||||||N|N|N|N|||||| Circuit Court||LEWIS|LESTER|||Defendant|291991CF017798000AHC||FELONY DRUG OFFENSE|Y||12/30/1991|CLOSED|07/01/1996|M|10435 SOARING EAGLE DR||RIVERVIEW|FL|33569|Black|03/31/1967|1|F3|893131F|SEE DOCKET OR CASE FILE FOR CHARGES|09/01/1991|ADJG|NT - ADJUDGED GUILTY|06/23/1993|||L200520671110|FL|N||||7.00|02/26/2018|N|N|N|N|||||LEWIS, ALVIN; LEWIS, LESTER LEE| Circuit Court||LEWIS|LESTER|||Defendant|291991CF017798000AHC||FELONY DRUG OFFENSE|Y||12/30/1991|CLOSED|07/01/1996|M|10435 SOARING EAGLE DR||RIVERVIEW|FL|33569|Black|03/31/1967|2|M1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|09/01/1991|NTAW|NT - ADJUDICATION WITHHELD|06/23/1993|||L200520671110|FL|N||||7.00|02/26/2018|N|N|N|N|||||LEWIS, ALVIN; LEWIS, LESTER LEE| Circuit Court||LEWIS|LINDA|TATHAM||Defendant|291994CF009815000AHC||FELONY OTHER FELONY|E||08/03/1994|CLOSED|12/12/1994|F|1524 S HWY 41||RUSKIN|FL|33570|White|12/26/1967|1|F3|790012|790012 CARRYING A CONCEALED FIREARM|08/02/1994|PTAF|PRE-TRIAL ACCEPTANCE|12/12/1994|||L200538679660|FL|N||||||N|N|N|N|||||LEWIS, LINDA T| Circuit Court||LEWIS|LINDA|TATHAM||Defendant|291995CF009655000BHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|07/19/1995|CLOSED|10/25/1996|F|1524 S HWY 41||RUSKIN|FL|33570|White|12/26/1967|2|F3|319331E|319331E FALSE STATEMENT IN TITLE TRAN|12/07/1993|NTAW|NT - ADJUDICATION WITHHELD|02/01/1996|||L200538679660|FL|N||||||N|N|N|N|||||LEWIS, LINDA T| Circuit Court||LEWIS|LINDA|TATHAM||Defendant|291995CF009655000BHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|07/19/1995|CLOSED|10/25/1996|F|1524 S HWY 41||RUSKIN|FL|33570|White|12/26/1967|1|F3|319331E|319331E FALSE STATEMENT IN TITLE TRAN|12/07/1993|NTAW|NT - ADJUDICATION WITHHELD|02/01/1996|||L200538679660|FL|N||||||N|N|N|N|||||LEWIS, LINDA T| Circuit Court||LEWIS|LISA|BARBARA||Defendant|291984CF010148000AHC||FELONY CRIMES AGAINST A PERSON|B||09/04/1984|CLOSED|01/04/1990|F|2822 N NEBRASKA AVE||TAMPA|FL|33602|Black|06/29/1961|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|09/04/1984|ADJG|NT - ADJUDGED GUILTY|01/04/1990|||L200522617290|FL|N||||||N|N|N|N|||||BRYANT, LISA; HERIDATO, LISA L.; JACKSON, LISA; LEWIS, LISA; LEWIS, LISA BARBARA; LEWIS, LISA MAE; NEAL, LISA ONETTA| Circuit Court||LEWIS|LISA|BARBARA||Defendant|291987CF006632000AHC||FELONY THEFT FORGERY FRAUD|B||06/01/1987|CLOSED|01/04/1990|F|2822 N NEBRASKA AVE||TAMPA|FL|33602|Black|06/29/1961|8|M2|8120142C|8120142C PETIT THEFT|10/15/1986|ADJG|NT - ADJUDGED GUILTY|01/04/1990|||L200522617290|FL|N||||||N|N|N|N|||||BRYANT, LISA; HERIDATO, LISA L.; JACKSON, LISA; LEWIS, LISA; LEWIS, LISA BARBARA; LEWIS, LISA MAE; NEAL, LISA ONETTA| Circuit Court||LEWIS|LISA|BARBARA||Defendant|291987CF006632000AHC||FELONY THEFT FORGERY FRAUD|B||06/01/1987|CLOSED|01/04/1990|F|2822 N NEBRASKA AVE||TAMPA|FL|33602|Black|06/29/1961|6|M2|8120142C|8120142C PETIT THEFT|10/15/1986|ADJG|NT - ADJUDGED GUILTY|01/04/1990|||L200522617290|FL|N||||||N|N|N|N|||||BRYANT, LISA; HERIDATO, LISA L.; JACKSON, LISA; LEWIS, LISA; LEWIS, LISA BARBARA; LEWIS, LISA MAE; NEAL, LISA ONETTA| Circuit Court||LEWIS|LISA|BARBARA||Defendant|291987CF006632000AHC||FELONY THEFT FORGERY FRAUD|B||06/01/1987|CLOSED|01/04/1990|F|2822 N NEBRASKA AVE||TAMPA|FL|33602|Black|06/29/1961|5|F3|83102|83102 UTTER FORGED INSTRUMENT|10/15/1986|ADJG|NT - ADJUDGED GUILTY|01/04/1990|||L200522617290|FL|N||||||N|N|N|N|||||BRYANT, LISA; HERIDATO, LISA L.; JACKSON, LISA; LEWIS, LISA; LEWIS, LISA BARBARA; LEWIS, LISA MAE; NEAL, LISA ONETTA| Circuit Court||LEWIS|LISA|BARBARA||Defendant|291987CF006632000AHC||FELONY THEFT FORGERY FRAUD|B||06/01/1987|CLOSED|01/04/1990|F|2822 N NEBRASKA AVE||TAMPA|FL|33602|Black|06/29/1961|2|M2|8120142C|SEE DOCKET OR CASE FILE FOR CHARGES|10/15/1986|ADJG|NT - ADJUDGED GUILTY|01/04/1990|||L200522617290|FL|N||||||N|N|N|N|||||BRYANT, LISA; HERIDATO, LISA L.; JACKSON, LISA; LEWIS, LISA; LEWIS, LISA BARBARA; LEWIS, LISA MAE; NEAL, LISA ONETTA| Circuit Court||LEWIS|LISA|BARBARA||Defendant|291987CF006632000AHC||FELONY THEFT FORGERY FRAUD|B||06/01/1987|CLOSED|01/04/1990|F|2822 N NEBRASKA AVE||TAMPA|FL|33602|Black|06/29/1961|7|F3|83102|83102 UTTER FORGED INSTRUMENT|10/15/1986|ADJG|NT - ADJUDGED GUILTY|01/04/1990|||L200522617290|FL|N||||||N|N|N|N|||||BRYANT, LISA; HERIDATO, LISA L.; JACKSON, LISA; LEWIS, LISA; LEWIS, LISA BARBARA; LEWIS, LISA MAE; NEAL, LISA ONETTA| Circuit Court||LEWIS|LISA|BARBARA||Defendant|291987CF006632000AHC||FELONY THEFT FORGERY FRAUD|B||06/01/1987|CLOSED|01/04/1990|F|2822 N NEBRASKA AVE||TAMPA|FL|33602|Black|06/29/1961|1|F3|83102|83102 UTTER FORGED INSTRUMENT|10/15/1986|ADJG|NT - ADJUDGED GUILTY|01/04/1990|||L200522617290|FL|N||||||N|N|N|N|||||BRYANT, LISA; HERIDATO, LISA L.; JACKSON, LISA; LEWIS, LISA; LEWIS, LISA BARBARA; LEWIS, LISA MAE; NEAL, LISA ONETTA| Circuit Court||LEWIS|LISA|BARBARA||Defendant|291987CF006632000AHC||FELONY THEFT FORGERY FRAUD|B||06/01/1987|CLOSED|01/04/1990|F|2822 N NEBRASKA AVE||TAMPA|FL|33602|Black|06/29/1961|4|M2|8120142C|8120142C PETIT THEFT|10/15/1986|ADJG|NT - ADJUDGED GUILTY|01/04/1990|||L200522617290|FL|N||||||N|N|N|N|||||BRYANT, LISA; HERIDATO, LISA L.; JACKSON, LISA; LEWIS, LISA; LEWIS, LISA BARBARA; LEWIS, LISA MAE; NEAL, LISA ONETTA| Circuit Court||LEWIS|LISA|BARBARA||Defendant|291987CF006632000AHC||FELONY THEFT FORGERY FRAUD|B||06/01/1987|CLOSED|01/04/1990|F|2822 N NEBRASKA AVE||TAMPA|FL|33602|Black|06/29/1961|3|F3|83102|83102 UTTER FORGED INSTRUMENT|10/15/1986|ADJG|NT - ADJUDGED GUILTY|01/04/1990|||L200522617290|FL|N||||||N|N|N|N|||||BRYANT, LISA; HERIDATO, LISA L.; JACKSON, LISA; LEWIS, LISA; LEWIS, LISA BARBARA; LEWIS, LISA MAE; NEAL, LISA ONETTA| Circuit Court||LEWIS|LISA|BARBARA||Defendant|291991CF011090000AHC||FELONY ROBBERY|E||08/09/1991|CLOSED|01/07/1992|F|2822 N NEBRASKA AVE||TAMPA|FL|33602|Black|06/29/1961|1|F2|812132C|812132C ROBBERY NO FIREARM OR WEAPON |05/01/1991|ADJG|NT - ADJUDGED GUILTY|01/07/1992|||L200522617290|FL|N||||||N|N|N|N|||||BRYANT, LISA; HERIDATO, LISA L.; JACKSON, LISA; LEWIS, LISA; LEWIS, LISA BARBARA; LEWIS, LISA MAE; NEAL, LISA ONETTA| Circuit Court||LEWIS|LISA|BARBARA||Defendant|291991CF015271000AHC||FELONY ROBBERY|E||11/01/1991|CLOSED|01/07/1992|F|2822 N NEBRASKA AVE||TAMPA|FL|33602|Black|06/29/1961|1|F2|8121312C|8121312C ROBBERY|11/01/1991|ADJG|NT - ADJUDGED GUILTY|01/07/1992|||L200522617290|FL|N||||18.00||N|N|N|N|||||BRYANT, LISA; HERIDATO, LISA L.; JACKSON, LISA; LEWIS, LISA; LEWIS, LISA BARBARA; LEWIS, LISA MAE; NEAL, LISA ONETTA|17.00 Circuit Court||LEWIS|LISA|ANN||Defendant|292001CF001522000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|01/29/2001|CLOSED|03/07/2001|F|529 ANSLEY ST||PERRY|GA|31069-|White|07/30/1978|1|F3|831.01|831.01 FORGERY|01/29/2001|NTAW|NT - ADJUDICATION WITHHELD|03/07/2001|||044150870|GA|N||||274.04||N|N|N|N||||||264.96 Circuit Court||LEWIS|LISA|ANN||Defendant|292001CF001522000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|01/29/2001|CLOSED|03/07/2001|F|529 ANSLEY ST||PERRY|GA|31069-|White|07/30/1978|2|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|01/29/2001|NTAW|NT - ADJUDICATION WITHHELD|03/07/2001|||044150870|GA|N||||274.04||N|N|N|N||||||264.96 Circuit Court||LEWIS|LISA|ANN||Defendant|292001CF001522000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|01/29/2001|CLOSED|03/07/2001|F|529 ANSLEY ST||PERRY|GA|31069-|White|07/30/1978|3|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|01/29/2001|NTAW|NT - ADJUDICATION WITHHELD|03/07/2001|||044150870|GA|N||||274.04||N|N|N|N||||||264.96 Circuit Court||LEWIS|LISA|ANN||Defendant|292001CF002582000AHC||FELONY FUGITIVE|O|Heinrich, Walter R|02/16/2001|CLOSED|03/08/2001|F|529 ANSLEY ST||PERRY|GA|31069-|White|07/30/1978|1|NN|941.02|941.02 FUGITIVE|02/15/2001|EXT|EXTRADITION|03/08/2001|||044150870|GA|N||||||N|N|N|N|||||| Circuit Court||LEWIS|LISA|NICHOLE||Defendant|292002CF005474000AHC||FELONY DRUG OFFENSE|Y|Corvo, Vivian T|04/07/2002|Close of ReOpen|11/13/2006|F|7504 TIMBERSTONE DR||LAKELAND|FL|33804|White|05/12/1975|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|04/06/2002|ADJG|NT - ADJUDGED GUILTY|01/08/2003|||L200534756720|FL|N||||5.86||N|N|N|N||||||442.14 Circuit Court||LEWIS|LISA|TEMPLE||Defendant|292006CF007384000AHC||FELONY DRUG OFFENSE|D|Barber, Thomas P|04/15/2006|Close of ReOpen|07/19/2007|F|3623 N TEMPLE ST|APT B|TAMPA|FL|33619|White|04/22/1962|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|04/15/2006|NTAW|NT - ADJUDICATION WITHHELD|09/06/2006|||L200538626420|FL|N||||1119.00||N|N|N|N|||||LEWIS, LISA ANN; LEWIS, LISA T|135.00 Circuit Court||LEWIS|LISA|TEMPLE||Defendant|292006CF007384000AHC||FELONY DRUG OFFENSE|D|Barber, Thomas P|04/15/2006|Close of ReOpen|07/19/2007|F|3623 N TEMPLE ST|APT B|TAMPA|FL|33619|White|04/22/1962|2|M2|316.193(1)|316.193(1) DRIVING UNDER THE INFLUENCE|04/15/2006|ADJG|NT - ADJUDGED GUILTY|09/06/2006|||L200538626420|FL|N||||1119.00||N|N|N|N|||||LEWIS, LISA ANN; LEWIS, LISA T|135.00 Circuit Court||LEWIS|LORENZO|||Defendant|291993CF006794000AHC||FELONY CRIMES AGAINST A PERSON|O||05/27/1993|CLOSED|06/17/1993|M|14519 HENSEL LANE APT#118||TAMPA|FL|33613|Black|01/29/1959|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|05/25/1993|REDU|REDUCED TO COUNTY COURT|06/17/1993|||L500520590290|FL|N||||||N|N|N|N|||||| Circuit Court||LEWIS|LORENZO|||Defendant|291993CF006794000AHC||FELONY CRIMES AGAINST A PERSON|O||05/27/1993|CLOSED|06/17/1993|M|14519 HENSEL LANE APT#118||TAMPA|FL|33613|Black|01/29/1959|2|M1|78403|SEE DOCKET OR CASE FILE FOR CHARGES|05/25/1993|REDU|REDUCED TO COUNTY COURT|06/17/1993|||L500520590290|FL|N||||||N|N|N|N|||||| Circuit Court||LEWIS|LORENZO|||Defendant|291994CF004722000AHC||FELONY CRIMES AGAINST A PERSON|O||04/14/1994|CLOSED|05/10/1994|M|14519 HENSEL LANE APT#118||TAMPA|FL|33613|Black|01/29/1959|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|04/13/1994|NTLOR|NT - LETTER OF RELEASE|05/10/1994|||L500520590290|FL|N||||||N|N|N|N|||||| Circuit Court||LEWIS|LORENZO|||Defendant|292001CF000973000AHC||FELONY CRIMES AGAINST A PERSON|B|Baumann, Herbert J|01/21/2001|Close of ReOpen|03/27/2001|M|14519 HENSEL LANE APT#118||TAMPA|FL|33613|Black|01/29/1959|1|F3|7840312|7840312 BATTERY (3RD OFFENSE DOMESTIC VIOLENCE)|01/20/2001|ADJG|NT - ADJUDGED GUILTY|03/27/2001|||L500520590290|FL|N||||||N|N|N|N||||||541.00 Circuit Court||LEWIS|LORENZO|||Defendant|292003CF016306000AHC||FELONY CRIMES AGAINST A PERSON|C|Barbas, Rex|09/17/2003|CLOSED|12/15/2003|M|14519 HENSEL LANE APT#118||TAMPA|FL|33613|Black|01/29/1959|1|F2|7840451B|7840451B AGGRAVATED BATTERY ON PREGNANT FEMALE|09/15/2003|NOLP|NOLLE PROSSED|12/15/2003|||L500520590290|FL|N||||||N|N|N|N||||||1031.99 Circuit Court||LEWIS|LORENZO|||Defendant|292003CF016306000AHC||FELONY CRIMES AGAINST A PERSON|C|Barbas, Rex|09/17/2003|CLOSED|12/15/2003|M|14519 HENSEL LANE APT#118||TAMPA|FL|33613|Black|01/29/1959|2|F3|784.03(2)|784.03(2) BATTERY DOM VIOL 2ND OR SUBSEQU OFFENSE|09/15/2003|ADJG|NT - ADJUDGED GUILTY|12/15/2003|||L500520590290|FL|N||||||N|N|N|N||||||1031.99 Circuit Court||LEWIS|LORENZO|||Defendant|292004CF008987000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|05/11/2004|CLOSED|05/21/2004|M|14519 HENSEL LANE APT#118||TAMPA|FL|33613|Black|01/29/1959|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|05/11/2004|NTNINF|NT - NO INFORMATION FILED|05/21/2004|||L500520590290|FL|N||||||N|N|N|N|||||| Circuit Court||LEWIS|LORENZO|||Defendant|292004CF008987000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|05/11/2004|CLOSED|05/21/2004|M|14519 HENSEL LANE APT#118||TAMPA|FL|33613|Black|01/29/1959|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|05/11/2004|REDU|REDUCED TO COUNTY COURT|05/21/2004|||L500520590290|FL|N||||||N|N|N|N|||||| Circuit Court||LEWIS|LORENZO|||Defendant|292008CF018861000AHC||FELONY CRIMES AGAINST A PERSON|D|Barber, Thomas P|09/23/2008|CLOSED|01/14/2009|M|14519 HENSEL LANE APT#118||TAMPA|FL|33613|Black|01/29/1959|1|F3|784.03(2)|784.03(2) BATTERY SECOND OR SUBSEQUENT OFFENSE|08/11/2008|ADJG|NT - ADJUDGED GUILTY|01/14/2009|||L500520590290|FL|N||||||N|N|N|N||||||1047.00 Circuit Court||LEWIS|LORENZO|||Defendant|292010CF010039000AHC||FELONY CRIMES AGAINST A PERSON|D|Barber, Thomas P|06/26/2010|CLOSED|10/26/2010|M|14519 HENSEL LANE APT#118||TAMPA|FL|33613|Black|01/29/1959|2|F3|784.03(2)|784.03(2) BATTERY DOM VIOL 2ND OR SUBSEQU OFFENSE|06/25/2010|ADJG|NT - ADJUDGED GUILTY|10/26/2010|||L500520590290|FL|N||||||N|N|N|N||||||1067.00 Circuit Court||LEWIS|LORENZO|||Defendant|292010CF010039000AHC||FELONY CRIMES AGAINST A PERSON|D|Barber, Thomas P|06/26/2010|CLOSED|10/26/2010|M|14519 HENSEL LANE APT#118||TAMPA|FL|33613|Black|01/29/1959|1|F2|7840451A2|7840451A2 AGGRAVATED BATTERY DEADLY WEAPON|06/25/2010|NOLP|NOLLE PROSSED|10/26/2010|||L500520590290|FL|N||||||N|N|N|N||||||1067.00 Circuit Court||LEWIS|LOUISE|A||Defendant|292007CF005774000AHC||FELONY OTHER FELONY|D|Battles, Emmett L|03/20/2007|CLOSED|06/04/2007|F|6224 SATTLETREE||WESLEY CHAPEL|FL|33544|White|11/20/1976|2|M2|320.261|320.261 ATTACHING TAG NOT ASSIGNED|03/20/2007|ADJG|NT - ADJUDGED GUILTY|06/04/2007|||L200521769200|FL|N||||417.00||N|N|N|N|||||LEWIS, LOUISE AMANDA|50.00 Circuit Court||LEWIS|LOUISE|A||Defendant|292007CF005774000AHC||FELONY OTHER FELONY|D|Battles, Emmett L|03/20/2007|CLOSED|06/04/2007|F|6224 SATTLETREE||WESLEY CHAPEL|FL|33544|White|11/20/1976|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|03/20/2007|NTAW|NT - ADJUDICATION WITHHELD|06/04/2007|||L200521769200|FL|N||||417.00||N|N|N|N|||||LEWIS, LOUISE AMANDA|50.00 Circuit Court||LEWIS|LUKE|JASON||Defendant|292010CF001369000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|01/26/2010|CLOSED|03/17/2010|M|226 6TH ST S||ST PETERSBURG|FL|33701|White|08/25/1975|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|01/26/2010|ADJG|NT - ADJUDGED GUILTY|03/17/2010|||L200530753050|FL|N||||||N|N|N|N||||||645.00 Circuit Court||LEWIS|LUKE|JASON||Defendant|292010CF002960000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|02/23/2010|CLOSED|03/17/2010|M|226 6TH ST S||ST PETERSBURG|FL|33701|White|08/25/1975|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|01/19/2010|ADJG|NT - ADJUDGED GUILTY|03/17/2010|||L200530753050|FL|N||||||N|N|N|N||||||645.00 Circuit Court||LEWIS|LUTHER|JAMES||Defendant|292022CF017040000AHC||FELONY OTHER FELONY|O|Ward, Laura E|12/18/2022|CLOSED|01/06/2023|M|2057 OKINAWA CT||TAMPA|FL|33621|Black|03/01/1986|1|F3|790.01(2)|790012-WEAP1000 (FT) CARRYING CONCEALED FIREARM|12/17/2022|NTLOR|NT - LETTER OF RELEASE|01/06/2023|||L200530860810|FL|N||||||N|N|N|N|||||| Circuit Court||LEWIS|LYNN|ANN||Defendant|291998CF011373000AHC||FELONY OTHER FELONY|O||06/29/1998|CLOSED|07/16/1998|F|6209 EMERSON DR||NEW PORT RICHEY|FL|34653|White|11/10/1966|1|NN|3|3 FUGITIVE WARRANT|06/27/1998||||||L05838231412714866M|MI|N||||||N|N|N|N|||||| Circuit Court||LEWIS|LYNWOOD|J||Defendant|291981CF004054000AHC||FELONY THEFT FORGERY FRAUD|||12/03/2008|CLOSED|07/22/2009|N|UNK||UNK|FL|00000-|Unavailable||1|F3|8120142C2|8120142C2 GRAND THEFT THIRD DEGREE $5000 - $10000|04/13/1982||||||||N||||||N|N|N|N|||||| Circuit Court||LEWIS|MALCOLM|DESHEAN||Defendant|291993CF012330000AHC||FELONY NON CAPITAL MURDER|O||09/27/1993|CLOSED|05/16/1994|M|1430 FAIR HAVEN DR||LAKELAND|FL|33811|Black|07/08/1971|2|FP|810023|SEE DOCKET OR CASE FILE FOR CHARGES|01/17/1993|NTLOR|NT - LETTER OF RELEASE|05/16/1994|||L20054471248|FL|N||||||N|N|N|N|||||LEWIS, MALCOM DACHO| Circuit Court||LEWIS|MALCOLM|DESHEAN||Defendant|291993CF012330000AHC||FELONY NON CAPITAL MURDER|O||09/27/1993|CLOSED|05/16/1994|M|1430 FAIR HAVEN DR||LAKELAND|FL|33811|Black|07/08/1971|1|FC|782041|SEE DOCKET OR CASE FILE FOR CHARGES|01/17/1993|NTLOR|NT - LETTER OF RELEASE|05/16/1994|||L20054471248|FL|N||||||N|N|N|N|||||LEWIS, MALCOM DACHO| Circuit Court||LEWIS|MARCELLE|ERNST||Defendant|292009CF013024000AHC||FELONY OTHER FELONY|B|Pomponio, Denise A|07/29/2009|CLOSED|10/20/2009|M|503 130TH AV W||TAMPA|FL|33612-|Black|06/20/1991|1|F3|806131B3|806131B3 CRIMINAL MISCHIEF $1000 OR MORE|07/15/2009|NOLP|NOLLE PROSSED|11/02/2011|||L200545912200|FL|N||||342.00||N|N|N|N||||||50.00 Circuit Court||LEWIS|MARCUS|G||Defendant|292013CF008183000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|06/10/2013|CLOSED|06/25/2013|M|837 TEALWOOD DR APT 102||TAMPA|FL|33510|White|11/14/1977|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|06/10/2013|NTNINF|NT - NO INFORMATION FILED|06/25/2013|||L200547774140|FL|N||||||N|N|N|N|||||LEWIS, MARCUS GENE| Circuit Court||LEWIS|MARCUS|G||Defendant|292013CF008183000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|06/10/2013|CLOSED|06/25/2013|M|837 TEALWOOD DR APT 102||TAMPA|FL|33510|White|11/14/1977|2|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|06/10/2013|REDU|REDUCED TO COUNTY COURT|06/25/2013|||L200547774140|FL|N||||||N|N|N|N|||||LEWIS, MARCUS GENE| Circuit Court||LEWIS|MARCUS|G||Defendant|292014CF009932000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|07/08/2014|CLOSED|07/15/2015|M|200 S SAINT CLOUD ||VALRICO|FL|33594|White|11/14/1977|1|F3|94304354A|94304354A-RAPE8046 (FT) FAILURE OF SEX OFFENDER TO REPORT FOR DRIVER'S|10/01/2013|NTNOLP|NT - NOLLE PROSSED|07/15/2015|||L200547774140|FL|N||||||N|N|N|N|||||LEWIS, MARCUS GENE| Circuit Court||LEWIS|MARCUS|G||Defendant|292014CF017888000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|12/09/2014|CLOSED|01/07/2016|M|200 S SAINT CLOUD ||VALRICO|FL|33594|White|11/14/1977|1|F3|943043514A|943043514A-RAPE8052 (FT) FAILURE OF SEX OFFENDER TO REPORT BIANNUALLY|12/01/2014|ADJG|NT - ADJUDGED GUILTY|07/15/2015|||L200547774140|FL|N||||115.38||N|N|N|N|||||LEWIS, MARCUS GENE|1213.62 Circuit Court||LEWIS|MARCUS|G||Defendant|292014CF017888000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|12/09/2014|CLOSED|01/07/2016|M|200 S SAINT CLOUD ||VALRICO|FL|33594|White|11/14/1977|1|F3|943043514A|943043514A-RAPE8052 (FT) FAILURE OF SEX OFFENDER TO REPORT BIANNUALLY|12/01/2014|ADJG|NT - ADJUDGED GUILTY|01/07/2016|||L200547774140|FL|N||||115.38||N|N|N|N|||||LEWIS, MARCUS GENE|1213.62 Circuit Court||LEWIS|MARCUS|||Defendant|292015CF011866000AHC||FELONY BOND FORFEITURE|C|Ward, Samantha L|08/18/2015|CLOSED|09/18/2015|M|1518 E 139TH AVE||Tampa|FL|33613|Black|03/24/1989|1|NN|0002|0002 (NN) ENTRY OF FINAL JUDGMENT|08/18/2015||||||L200544891040|FL|N||||||N|N|N|N|||||LEWIS, MARCUS DEVANE| Circuit Court||LEWIS|MARCUS|||Defendant|292015CF011881000AHC||FELONY BOND FORFEITURE|C|Ward, Samantha L|08/18/2015|CLOSED|10/23/2015|M|1518 E 139TH AVE||Tampa|FL|33613|Black|03/24/1989|1|NN|0002|0002 (NN) ENTRY OF FINAL JUDGMENT|08/18/2015||||||L200544891040|FL|N||||||N|N|N|N|||||LEWIS, MARCUS DEVANE| Circuit Court||LEWIS|MARCUS|||Defendant|292017CF015947000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|10/30/2017|CLOSED|03/05/2018|M|8509 46TH ST N||Tampa|FL|33612|Black|03/24/1989|1|F2|7840451B|7840451B-BATT6000 (FS) AGGRAVATED BATTERY ON PREGNANT FEMALE|10/29/2017|NTNOLP|NT - NOLLE PROSSED|03/05/2018|||L200544891040|FL|N||||7.00|06/07/2018|N|N|N|N|||||LEWIS, MARCUS DEVANE| Circuit Court||LEWIS|MARCUS|M||Defendant|292021CF009320000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|08/01/2021|CLOSED|10/12/2021|M|10017 COURTNEY PALMS BL #10||TAMPA|FL|33619|Black|12/11/1988|3|F3|784031A|784031A-BATT1010 (FT) BATTERY ON A LAW ENFORCEMENT OFFICER|07/31/2021|NTLOR|NT - LETTER OF RELEASE|10/12/2021|||L200553884511|FL|N||||||N|N|N|N|||||LEWIS, MARCUS; LEWIS, MARCUS MC KINLEY; LEWIS, MARCUS MCKINLEY| Circuit Court||LEWIS|MARCUS|M||Defendant|292021CF009320000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|08/01/2021|CLOSED|10/12/2021|M|10017 COURTNEY PALMS BL #10||TAMPA|FL|33619|Black|12/11/1988|1|F3|843.01|84301-COPS2002 (FT) RESISTING OFFICER WITH VIOLENCE|07/31/2021|NTLOR|NT - LETTER OF RELEASE|10/12/2021|||L200553884511|FL|N||||||N|N|N|N|||||LEWIS, MARCUS; LEWIS, MARCUS MC KINLEY; LEWIS, MARCUS MCKINLEY| Circuit Court||LEWIS|MARCUS|M||Defendant|292021CF009320000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|08/01/2021|CLOSED|10/12/2021|M|10017 COURTNEY PALMS BL #10||TAMPA|FL|33619|Black|12/11/1988|2|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|07/31/2021|NTLOR|NT - LETTER OF RELEASE|10/12/2021|||L200553884511|FL|N||||||N|N|N|N|||||LEWIS, MARCUS; LEWIS, MARCUS MC KINLEY; LEWIS, MARCUS MCKINLEY| Circuit Court||LEWIS|MARIA|||Defendant|292013AP002568000AHC||CONVAPPEALS|E|Holder, Gregory P|02/19/2013|CLOSED|05/24/2013|F|8617 VILLA LARGO DR||TAMPA|FL|33614|Black|04/08/1982|1|NN|0001|0001 NOTICE OF APPEAL|02/11/2013|CAPDS|CONVAPPEAL DISMISSED|05/21/2013|||L200557826280|FL|N||||||N|N|N|N|||||LEWIS, MARIA SAVANNAH|81.00 Circuit Court||LEWIS|MARIA|||Defendant|292016CF002215000AHC||FELONY ROBBERY|O|Ward, Laura E|02/15/2016|CLOSED|03/04/2016|F|3214 DARLINGTON DR||TAMPA|FL|33619|Black|04/08/1982|1|F1|8121352B|8121352B-ROBB3075 (FF) ROBBERY HOME INVASION MORE THAN 300 DOLLARS|02/12/2016|CONS|CONSOLIDATED CASE|03/04/2016|||L200557826280|FL|N||||||N|N|N|N|||||LEWIS, MARIA SAVANNAH|50.00 Circuit Court||LEWIS|MARIA|||Defendant|292016CF002215000AHC||FELONY ROBBERY|O|Ward, Laura E|02/15/2016|CLOSED|03/04/2016|F|3214 DARLINGTON DR||TAMPA|FL|33619|Black|04/08/1982|2|F2|784045|784045-BATT5000 (FS) AGGRAVATED BATTERY (DEADLY WEAPON)|02/12/2016|CONS|CONSOLIDATED CASE|03/04/2016|||L200557826280|FL|N||||||N|N|N|N|||||LEWIS, MARIA SAVANNAH|50.00 Circuit Court||LEWIS|MARIA|||Defendant|292016CF002217000BHC||FELONY ROBBERY|G|Corvo, Vivian T|03/04/2016|Close of ReOpen|05/17/2017|F|3214 DARLINGTON DR APT 2211||TAMPA|FL|33619|Black|04/08/1982|3|M1|8120142E|8120142E-THEF1010 (MF) PETIT THEFT FIRST DEGREE|02/12/2016|ADJG|NT - ADJUDGED GUILTY|08/03/2016|||L200557826280|FL|N||||514.00|08/25/2020|N|N|N|N|||||LEWIS, MARIA SAVANNAH| Circuit Court||LEWIS|MARIA|||Defendant|292016CF002217000BHC||FELONY ROBBERY|G|Corvo, Vivian T|03/04/2016|Close of ReOpen|05/17/2017|F|3214 DARLINGTON DR APT 2211||TAMPA|FL|33619|Black|04/08/1982|2|F3|7840412A|7840412A-BATT7016 (FT) DOMESTIC BATTERY BY STRANGULATION|02/12/2016|NTNOLP|NT - NOLLE PROSSED|08/03/2016|||L200557826280|FL|N||||514.00|08/25/2020|N|N|N|N|||||LEWIS, MARIA SAVANNAH| Circuit Court||LEWIS|MARIA|||Defendant|292016CF002217000BHC||FELONY ROBBERY|G|Corvo, Vivian T|03/04/2016|Close of ReOpen|05/17/2017|F|3214 DARLINGTON DR APT 2211||TAMPA|FL|33619|Black|04/08/1982|1|M1|810.08(2)b|810082B-TRES2000 (MF) TRESPASS IN OCCUPIED STRUCTURE OR CONVEYANCE|02/12/2016|ADJG|NT - ADJUDGED GUILTY|08/03/2016|||L200557826280|FL|N||||514.00|08/25/2020|N|N|N|N|||||LEWIS, MARIA SAVANNAH| Circuit Court||LEWIS|MARIAN|||Defendant|292008CF008045000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|04/24/2008|CLOSED|08/18/2008|F|13848 AZALEA CIR #102||TAMPA|FL|33613|Black|12/22/1955|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|04/24/2008|NTDISM|NT - DISMISSED|08/18/2008|||L200540559620|FL|N||||40.00|07/09/2008|N|N|N|N|||||| Circuit Court||LEWIS|MARIAN|||Defendant|292011CF000320000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|01/07/2011|CLOSED|01/28/2011|F|13848 AZALEA CIR #102||TAMPA|FL|33613|Black|12/22/1955|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|01/06/2011|NTLOR|NT - LETTER OF RELEASE|01/28/2011|||L200540559620|FL|N||||||N|N|N|N|||||| Circuit Court||LEWIS|MARIE|VERNELL||Defendant|292021CF010948000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|09/08/2021|CLOSED|09/30/2021|F|5024 INGRAHAM ST W||TAMPA|FL|33611|White|05/29/1984|1|F3|812.014(3)(c)|8120143C - THEF7002 (FT) FELONY PETIT THEFT|07/08/2021|REDU|REDUCED TO COUNTY COURT|09/30/2021|||L200558846890|FL|N||||||N|N|N|N|||||LEWIS, MARIE V| Circuit Court||LEWIS|MARIE|VERNELL||Defendant|292021CF010953000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|09/08/2021|CLOSED|09/30/2021|F|5024 INGRAHAM ST W||TAMPA|FL|33611|White|05/29/1984|1|F3|812.014(3)(c)|8120143C - THEF7002 (FT) FELONY PETIT THEFT|06/13/2021|REDU|REDUCED TO COUNTY COURT|09/30/2021|||L200558846890|FL|N||||||N|N|N|N|||||LEWIS, MARIE V| Circuit Court||LEWIS|MARIE|VERNELL||Defendant|292021CF014793000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|12/06/2021|CLOSED|02/10/2022|F|1902 DOVE FIELD PL||BRANDON|FL|33510|White|05/29/1984|1|F3|812.014(2)(c)1|8120142C1 - THEF2010 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|12/05/2021|ADJG|NT - ADJUDGED GUILTY|02/10/2022|||L200558846890|FL|N||||||N|N|N|N|||||LEWIS, MARIE V|689.00 Circuit Court||LEWIS|MARIE|VERNELL||Defendant|292022CF014878000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|11/03/2022|CLOSED|08/16/2023|F|4118 W WALLACE ST||TAMPA|FL|33611|White|05/29/1984|1|F3|812.014(3)(c)|8120143C - THEF7002 (FT) FELONY PETIT THEFT|11/01/2022|ADJG|NT - ADJUDGED GUILTY|08/16/2023|||L200558846890|FL|N||||||N|N|N|N|||||LEWIS, MARIE V|689.00 Circuit Court||LEWIS|MARIE|VERNELL||Defendant|292022CF014878000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|11/03/2022|CLOSED|08/16/2023|F|4118 W WALLACE ST||TAMPA|FL|33611|White|05/29/1984|2|F3|812.015(7)|8120157-THEF7015 (FT) POSSESS OR USE OF ANTISHOPLIFTING DEVICE|11/01/2022|NTNINF|NT - NO INFORMATION FILED|11/15/2022|||L200558846890|FL|N||||||N|N|N|N|||||LEWIS, MARIE V|689.00 Circuit Court||LEWIS|MARIO|||Defendant|292016CF010216000AHC||FELONY THEFT FORGERY FRAUD|C|Judge, Senior|07/15/2016|Close of ReOpen|07/18/2017|M|6224 DALE MABRY HWY S # 6||TAMPA|FL|33611|Black|09/27/1997|2|F3|812.015(7)|8120157-THEF7015 (FT) POSSESS OR USE OF ANTISHOPLIFTING DEVICE|07/14/2016|NTNINF|NT - NO INFORMATION FILED|09/07/2016|||L200550973470|FL|N||||||N|N|N|N|||||LEWIS, MARIO JERMAINE; LEWIS, MARIO JERMAINE J; LEWIS, MARIO JERMAINE, JR|660.00 Circuit Court||LEWIS|MARIO|||Defendant|292016CF010216000AHC||FELONY THEFT FORGERY FRAUD|C|Judge, Senior|07/15/2016|Close of ReOpen|07/18/2017|M|6224 DALE MABRY HWY S # 6||TAMPA|FL|33611|Black|09/27/1997|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|07/14/2016|SCFD|STATE CLOSED FILE DIVERSION|10/21/2016|||L200550973470|FL|N||||||N|N|N|N|||||LEWIS, MARIO JERMAINE; LEWIS, MARIO JERMAINE J; LEWIS, MARIO JERMAINE, JR|660.00 Circuit Court||LEWIS|MARIO|||Defendant|292016CF010216000AHC||FELONY THEFT FORGERY FRAUD|C|Judge, Senior|07/15/2016|Close of ReOpen|07/18/2017|M|6224 DALE MABRY HWY S # 6||TAMPA|FL|33611|Black|09/27/1997|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|07/14/2016|SCFD|STATE CLOSED FILE DIVERSION|01/31/2017|||L200550973470|FL|N||||||N|N|N|N|||||LEWIS, MARIO JERMAINE; LEWIS, MARIO JERMAINE J; LEWIS, MARIO JERMAINE, JR|660.00 Circuit Court||LEWIS|MARIO|||Defendant|292016CF010216000AHC||FELONY THEFT FORGERY FRAUD|C|Judge, Senior|07/15/2016|Close of ReOpen|07/18/2017|M|6224 DALE MABRY HWY S # 6||TAMPA|FL|33611|Black|09/27/1997|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|07/14/2016|NTAW|NT - ADJUDICATION WITHHELD|07/18/2017|||L200550973470|FL|N||||||N|N|N|N|||||LEWIS, MARIO JERMAINE; LEWIS, MARIO JERMAINE J; LEWIS, MARIO JERMAINE, JR|660.00 Circuit Court||LEWIS|MARIO|||Defendant|292017CF003380000AHC||FELONY THEFT FORGERY FRAUD|C|Judge, Senior|03/03/2017|CLOSED|07/18/2017|M|3212 W WALLACE AVE||TAMPA|FL|33611|Black|09/27/1997|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|11/25/2016|NTAW|NT - ADJUDICATION WITHHELD|07/18/2017|||L200550973470|FL|N||||||N|N|N|N|||||LEWIS, MARIO JERMAINE; LEWIS, MARIO JERMAINE J; LEWIS, MARIO JERMAINE, JR|710.00 Circuit Court||LEWIS|MARIO|JERMAINE|JR|Defendant|292024CF000793000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|01/17/2024|CLOSED|04/03/2024|M|2541 N. DALE MABRY PO BOX 351||TAMPA|FL|33607|Black|09/27/1997|1|F3|812.014(3)(c)|8120143C - THEF7002 (FT) FELONY PETIT THEFT|01/09/2024|ADJG|NT - ADJUDGED GUILTY|04/03/2024|||L200550973470|FL|N||||128.50||N|N|N|N|||||LEWIS, MARIO JERMAINE|694.00 Circuit Court||LEWIS|MARK|R||Defendant|291993CF001193000AHC||FELONY BURGLARY|O|Heinrich, Walter R|01/27/1993|CLOSED|02/17/1993|M|8927 ROCKY CREEK DR 4||TAMPA|FL|33615|White|04/22/1956|1|F2|81002|SEE DOCKET OR CASE FILE FOR CHARGES|01/26/1993|REDU|REDUCED TO COUNTY COURT|02/17/1993|||L200556561421|FL|N||||||N|N|N|N|||||LEWIS, MARK RICHARD| Circuit Court||LEWIS|MARK|M||Defendant|291996CF006949000AHC||FELONY ROBBERY|C||05/10/1996|Close of ReOpen|08/12/2003|M|504 KOALA DRIVE||KISSIMMEE|FL|34759|White|04/29/1975|1|F2|8121312C|8121312C ROBBERY|05/09/1996|ADJG|NT - ADJUDGED GUILTY|08/12/2003|||L200553751490|FL|N||||||N|N|N|N|||||LEWIS, DYLAN; LEWIS, MARK MICHAEL|311.00 Circuit Court||LEWIS|MARK|R||Defendant|291996CF012939000AHC||FELONY OTHER FELONY|O||08/24/1996|CLOSED|01/23/2000|M|8927 ROCKY CREEK DR 4||TAMPA|FL|33615|White|04/22/1956|1|NN|3|3 FUGITIVE WARRANT|08/23/1996||||||L200556561421|FL|N||||||N|N|N|N|||||LEWIS, MARK RICHARD| Circuit Court||LEWIS|MARK|M||Defendant|292002CF009795000AHC||FELONY BURGLARY|O|Heinrich, Walter R|06/18/2002|CLOSED|07/11/2002|M|504 KOALA DRIVE||KISSIMMEE|FL|34759|White|04/29/1975|1|F3|810023|810023 BURGLARY OF A CONVEYANCE|06/18/2002|REDU|REDUCED TO COUNTY COURT|07/11/2002|||L200553751490|FL|N||||||N|N|N|N|||||LEWIS, DYLAN; LEWIS, MARK MICHAEL| Circuit Court||LEWIS|MARK|M||Defendant|292002CF009795000AHC||FELONY BURGLARY|O|Heinrich, Walter R|06/18/2002|CLOSED|07/11/2002|M|504 KOALA DRIVE||KISSIMMEE|FL|34759|White|04/29/1975|2|M2|8120143A|8120143A PETIT THEFT|06/18/2002|REDU|REDUCED TO COUNTY COURT|07/11/2002|||L200553751490|FL|N||||||N|N|N|N|||||LEWIS, DYLAN; LEWIS, MARK MICHAEL| Circuit Court||LEWIS|MARK|M||Defendant|292003CF011254000BHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|07/15/2003|CLOSED|08/12/2003|M|504 KOALA DRIVE||KISSIMMEE|FL|34759|White|04/29/1975|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|05/09/2003|NTDISM|NT - DISMISSED|08/12/2003|||L200553751490|FL|N||||||N|N|N|N|||||LEWIS, DYLAN; LEWIS, MARK MICHAEL|731.00 Circuit Court||LEWIS|MARK|M||Defendant|292003CF011254000BHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|07/15/2003|CLOSED|08/12/2003|M|504 KOALA DRIVE||KISSIMMEE|FL|34759|White|04/29/1975|2|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|05/09/2003|ADJG|NT - ADJUDGED GUILTY|08/12/2003|||L200553751490|FL|N||||||N|N|N|N|||||LEWIS, DYLAN; LEWIS, MARK MICHAEL|731.00 Circuit Court||LEWIS|MARK|M||Defendant|292003CF011254000BHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|07/15/2003|CLOSED|08/12/2003|M|504 KOALA DRIVE||KISSIMMEE|FL|34759|White|04/29/1975|5|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|05/09/2003|ADJG|NT - ADJUDGED GUILTY|08/12/2003|||L200553751490|FL|N||||||N|N|N|N|||||LEWIS, DYLAN; LEWIS, MARK MICHAEL|731.00 Circuit Court||LEWIS|MARK|M||Defendant|292003CF011254000BHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|07/15/2003|CLOSED|08/12/2003|M|504 KOALA DRIVE||KISSIMMEE|FL|34759|White|04/29/1975|6|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|05/09/2003|ADJG|NT - ADJUDGED GUILTY|08/12/2003|||L200553751490|FL|N||||||N|N|N|N|||||LEWIS, DYLAN; LEWIS, MARK MICHAEL|731.00 Circuit Court||LEWIS|MARK|M||Defendant|292003CF011254000BHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|07/15/2003|CLOSED|08/12/2003|M|504 KOALA DRIVE||KISSIMMEE|FL|34759|White|04/29/1975|7|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|05/09/2003|ADJG|NT - ADJUDGED GUILTY|08/12/2003|||L200553751490|FL|N||||||N|N|N|N|||||LEWIS, DYLAN; LEWIS, MARK MICHAEL|731.00 Circuit Court||LEWIS|MARK|M||Defendant|292005CF020267000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|10/15/2005|CLOSED|11/07/2005|M|504 KOALA DRIVE||KISSIMMEE|FL|34759|White|04/29/1975|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|10/15/2005|NTNINF|NT - NO INFORMATION FILED|11/07/2005|||L200553751490|FL|N||||||N|N|N|N|||||LEWIS, DYLAN; LEWIS, MARK MICHAEL|40.00 Circuit Court||LEWIS|MARK|M||Defendant|292005CF020267000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|10/15/2005|CLOSED|11/07/2005|M|504 KOALA DRIVE||KISSIMMEE|FL|34759|White|04/29/1975|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|10/15/2005|REDU|REDUCED TO COUNTY COURT|11/07/2005|||L200553751490|FL|N||||||N|N|N|N|||||LEWIS, DYLAN; LEWIS, MARK MICHAEL|40.00 Circuit Court||LEWIS|MARK|M||Defendant|292006CF001008000BHC||FELONY DRUG OFFENSE|C|Foster, Robert A|01/14/2006|Close of ReOpen|04/26/2006|M|504 KOALA DRIVE||KISSIMMEE|FL|34759|White|04/29/1975|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|01/14/2006|ADJG|NT - ADJUDGED GUILTY|04/26/2006|||L200553751490|FL|N||||||N|N|N|N|||||LEWIS, DYLAN; LEWIS, MARK MICHAEL|477.00 Circuit Court||LEWIS|MARK|M||Defendant|292006CF001008000BHC||FELONY DRUG OFFENSE|C|Foster, Robert A|01/14/2006|Close of ReOpen|04/26/2006|M|504 KOALA DRIVE||KISSIMMEE|FL|34759|White|04/29/1975|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|01/14/2006|ADJG|NT - ADJUDGED GUILTY|02/14/2006|||L200553751490|FL|N||||||N|N|N|N|||||LEWIS, DYLAN; LEWIS, MARK MICHAEL|477.00 Circuit Court||LEWIS|MARK|M||Defendant|292006CF001009000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|01/14/2006|CLOSED|02/06/2006|M|504 KOALA DRIVE||KISSIMMEE|FL|34759|White|04/29/1975|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|01/14/2006|CONS|CONSOLIDATED CASE|02/03/2006|||L200553751490|FL|N||||||N|N|N|N|||||LEWIS, DYLAN; LEWIS, MARK MICHAEL| Circuit Court||LEWIS|MARK|M||Defendant|292006CF001009000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|01/14/2006|CLOSED|02/06/2006|M|504 KOALA DRIVE||KISSIMMEE|FL|34759|White|04/29/1975|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|01/14/2006|CONS|CONSOLIDATED CASE|02/03/2006|||L200553751490|FL|N||||||N|N|N|N|||||LEWIS, DYLAN; LEWIS, MARK MICHAEL| Circuit Court||LEWIS|MARK|WAINE||Defendant|292012CF005047000AHC||FELONY SEXUAL OFFENSES|G|Polo, Melissa M.|03/31/2012|Close of ReOpen|01/29/2021|M|3326 NAPOLEON AV W||TAMPA|FL|33611-|White|11/03/1951|1|FC|7940112A|7940112A SEXUAL BATTERY (VIC < 12; DEF 18 OR >)|05/08/1987|ADJG|NT - ADJUDGED GUILTY|02/28/2013|||L200559514030|FL|N||||50.00||N|N|N|N||||||1210.00 Circuit Court||LEWIS|MARK|WAINE||Defendant|292012CF005047000AHC||FELONY SEXUAL OFFENSES|G|Polo, Melissa M.|03/31/2012|Close of ReOpen|01/29/2021|M|3326 NAPOLEON AV W||TAMPA|FL|33611-|White|11/03/1951|2|FC|7940112A|7940112A SEXUAL BATTERY (VIC < 12; DEF 18 OR >)|05/08/1987|ADJG|NT - ADJUDGED GUILTY|02/28/2013|||L200559514030|FL|N||||50.00||N|N|N|N||||||1210.00 Circuit Court||LEWIS|MARK|WAINE||Defendant|292012CF005047000AHC||FELONY SEXUAL OFFENSES|G|Polo, Melissa M.|03/31/2012|Close of ReOpen|01/29/2021|M|3326 NAPOLEON AV W||TAMPA|FL|33611-|White|11/03/1951|3|FC|7940112A|7940112A SEXUAL BATTERY (VIC < 12; DEF 18 OR >)|05/08/1987|ADJG|NT - ADJUDGED GUILTY|02/28/2013|||L200559514030|FL|N||||50.00||N|N|N|N||||||1210.00 Circuit Court||LEWIS|MARLON|DEMON||Defendant|292010CF015736000BHC||FELONY CRIMES AGAINST A PERSON|Trial 2|Fuente, William|10/09/2010|CLOSED|06/29/2021|M|APT 301 D|1514 RIVER DRIVE|TAMPA|FL|33603|Black|01/14/1971|2|M1|784.011|784.011 ASSAULT ON A FIREFIGHTER|10/09/2010|ADJG|NT - ADJUDGED GUILTY|05/13/2011|||L200544710140|FL|N||||684.00|06/19/2012|N|N|N|N|||||LEWIS, MARLON DEMOND| Circuit Court||LEWIS|MARLON|DEMON||Defendant|292010CF015736000BHC||FELONY CRIMES AGAINST A PERSON|Trial 2|Fuente, William|10/09/2010|CLOSED|06/29/2021|M|APT 301 D|1514 RIVER DRIVE|TAMPA|FL|33603|Black|01/14/1971|6|LN|01954B|01954B BURNING TRASH|10/09/2010|NOLP|NOLLE PROSSED|03/31/2011|||L200544710140|FL|N||||684.00|06/19/2012|N|N|N|N|||||LEWIS, MARLON DEMOND| Circuit Court||LEWIS|MARLON|DEMON||Defendant|292010CF015736000BHC||FELONY CRIMES AGAINST A PERSON|Trial 2|Fuente, William|10/09/2010|CLOSED|06/29/2021|M|APT 301 D|1514 RIVER DRIVE|TAMPA|FL|33603|Black|01/14/1971|1|M1|784.011|784.011 ASSAULT ON A FIREFIGHTER|10/09/2010|ADJG|NT - ADJUDGED GUILTY|05/13/2011|||L200544710140|FL|N||||684.00|06/19/2012|N|N|N|N|||||LEWIS, MARLON DEMOND| Circuit Court||LEWIS|MARLON|DEMON||Defendant|292010CF015736000BHC||FELONY CRIMES AGAINST A PERSON|Trial 2|Fuente, William|10/09/2010|CLOSED|06/29/2021|M|APT 301 D|1514 RIVER DRIVE|TAMPA|FL|33603|Black|01/14/1971|4|M1|784.011|784.011 ASSAULT ON A FIREFIGHTER|10/09/2010|ADJG|NT - ADJUDGED GUILTY|05/13/2011|||L200544710140|FL|N||||684.00|06/19/2012|N|N|N|N|||||LEWIS, MARLON DEMOND| Circuit Court||LEWIS|MARLON|DEMON||Defendant|292010CF015736000BHC||FELONY CRIMES AGAINST A PERSON|Trial 2|Fuente, William|10/09/2010|CLOSED|06/29/2021|M|APT 301 D|1514 RIVER DRIVE|TAMPA|FL|33603|Black|01/14/1971|3|M1|784.011|784.011 ASSAULT ON A FIREFIGHTER|10/09/2010|ADJG|NT - ADJUDGED GUILTY|05/13/2011|||L200544710140|FL|N||||684.00|06/19/2012|N|N|N|N|||||LEWIS, MARLON DEMOND| Circuit Court||LEWIS|MARLON|DEMON||Defendant|292010CF015736000BHC||FELONY CRIMES AGAINST A PERSON|Trial 2|Fuente, William|10/09/2010|CLOSED|06/29/2021|M|APT 301 D|1514 RIVER DRIVE|TAMPA|FL|33603|Black|01/14/1971|5|F3|806102|806102 PREVENTING OR OBSTRUCTING EXTINGUISHMENT OF FI|10/09/2010|ADJG|NT - ADJUDGED GUILTY|05/13/2011|||L200544710140|FL|N||||684.00|06/19/2012|N|N|N|N|||||LEWIS, MARLON DEMOND| Circuit Court||LEWIS|MARLON|DEMON||Defendant|292010CF015854000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|10/12/2010|CLOSED|11/02/2010|M|APT 301 D|1514 RIVER DRIVE|TAMPA|FL|33603|Black|01/14/1971|3|F2|7840211A|7840211A AGGRAVATED ASSAULT ON FIREFIGHTER W/DEADLY WEA|10/09/2010|CONS|CONSOLIDATED CASE|10/27/2010|||L200544710140|FL|N||||||N|N|N|N|||||LEWIS, MARLON DEMOND| Circuit Court||LEWIS|MARLON|DEMON||Defendant|292010CF015854000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|10/12/2010|CLOSED|11/02/2010|M|APT 301 D|1514 RIVER DRIVE|TAMPA|FL|33603|Black|01/14/1971|4|F2|7840211A|7840211A AGGRAVATED ASSAULT ON FIREFIGHTER W/DEADLY WEA|10/09/2010|CONS|CONSOLIDATED CASE|10/27/2010|||L200544710140|FL|N||||||N|N|N|N|||||LEWIS, MARLON DEMOND| Circuit Court||LEWIS|MARLON|DEMON||Defendant|292010CF015854000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|10/12/2010|CLOSED|11/02/2010|M|APT 301 D|1514 RIVER DRIVE|TAMPA|FL|33603|Black|01/14/1971|5|F2|7840211A|7840211A AGGRAVATED ASSAULT ON FIREFIGHTER W/DEADLY WEA|10/09/2010|CONS|CONSOLIDATED CASE|10/27/2010|||L200544710140|FL|N||||||N|N|N|N|||||LEWIS, MARLON DEMOND| Circuit Court||LEWIS|MARLON|DEMON||Defendant|292010CF015854000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|10/12/2010|CLOSED|11/02/2010|M|APT 301 D|1514 RIVER DRIVE|TAMPA|FL|33603|Black|01/14/1971|6|LN|01954B|01954B BURNING TRASH|10/09/2010|CONS|CONSOLIDATED CASE|10/27/2010|||L200544710140|FL|N||||||N|N|N|N|||||LEWIS, MARLON DEMOND| Circuit Court||LEWIS|MARLON|DEMON||Defendant|292010CF015854000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|10/12/2010|CLOSED|11/02/2010|M|APT 301 D|1514 RIVER DRIVE|TAMPA|FL|33603|Black|01/14/1971|2|F2|7840211A|7840211A AGGRAVATED ASSAULT ON FIREFIGHTER W/DEADLY WEA|10/09/2010|CONS|CONSOLIDATED CASE|10/27/2010|||L200544710140|FL|N||||||N|N|N|N|||||LEWIS, MARLON DEMOND| Circuit Court||LEWIS|MARLON|DEMON||Defendant|292010CF015854000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|10/12/2010|CLOSED|11/02/2010|M|APT 301 D|1514 RIVER DRIVE|TAMPA|FL|33603|Black|01/14/1971|1|F3|806102|806102 PREVENTING OR OBSTRUCTING EXTINGUISHMENT OF FI|10/09/2010|CONS|CONSOLIDATED CASE|10/27/2010|||L200544710140|FL|N||||||N|N|N|N|||||LEWIS, MARLON DEMOND| Circuit Court||LEWIS|MARLON|LASHANE||Defendant|292017CF014940000AHC||FELONY DRUG OFFENSE|G|Corvo, Vivian T|10/10/2017|CLOSED|08/14/2018|M|21 SE 3RD STREET||FORT MEADE|FL|33841|Black|08/13/1985|2|F3|823.10(1)|823101-DRUG9995 (FT) KEEPING PUBLIC NUISANCE STRUCTURE FOR DRUG ACT|10/10/2017|NTNINF|NT - NO INFORMATION FILED|11/07/2017|||L200552852930|FL|N||||||N|N|N|N||||||298.00 Circuit Court||LEWIS|MARLON|LASHANE||Defendant|292017CF014940000AHC||FELONY DRUG OFFENSE|G|Corvo, Vivian T|10/10/2017|CLOSED|08/14/2018|M|21 SE 3RD STREET||FORT MEADE|FL|33841|Black|08/13/1985|1|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|10/10/2017|NTAW|NT - ADJUDICATION WITHHELD|08/14/2018|||L200552852930|FL|N||||||N|N|N|N||||||298.00 Circuit Court||LEWIS|MARLON|LASHANE||Defendant|292017CF014940000AHC||FELONY DRUG OFFENSE|G|Corvo, Vivian T|10/10/2017|CLOSED|08/14/2018|M|21 SE 3RD STREET||FORT MEADE|FL|33841|Black|08/13/1985|4|F3|8120142C5|8120142C5-THEF2101 (FT) GRAND THEFT FIREARM|10/10/2017|NTNINF|NT - NO INFORMATION FILED|11/07/2017|||L200552852930|FL|N||||||N|N|N|N||||||298.00 Circuit Court||LEWIS|MARLON|LASHANE||Defendant|292017CF014940000AHC||FELONY DRUG OFFENSE|G|Corvo, Vivian T|10/10/2017|CLOSED|08/14/2018|M|21 SE 3RD STREET||FORT MEADE|FL|33841|Black|08/13/1985|5|F2|790.07(2)|790072-WEAP2050 (FS) POSS OF FIREARM DURING COMMISSION OF FELONY|10/10/2017|NTNINF|NT - NO INFORMATION FILED|11/07/2017|||L200552852930|FL|N||||||N|N|N|N||||||298.00 Circuit Court||LEWIS|MARLON|LASHANE||Defendant|292017CF014940000AHC||FELONY DRUG OFFENSE|G|Corvo, Vivian T|10/10/2017|CLOSED|08/14/2018|M|21 SE 3RD STREET||FORT MEADE|FL|33841|Black|08/13/1985|3|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|10/10/2017|NTAW|NT - ADJUDICATION WITHHELD|08/14/2018|||L200552852930|FL|N||||||N|N|N|N||||||298.00 Circuit Court||LEWIS|MARNINA|ANN||Defendant|291996CF008883000AHC||FELONY CRIMES AGAINST PROPERTY|O||06/14/1996|CLOSED|07/30/1996|F|7603 N. RIVERDALE AVENUE||TAMPA|FL|33067|Black|04/30/1962|1|F3|80613|SEE DOCKET OR CASE FILE FOR CHARGES|06/13/1996|NTLOR|NT - LETTER OF RELEASE|07/30/1996|||L200541626500|FL|N||||||N|N|N|N|||||LEWIS, MORNINA A; LEWIS, MORNINA ANN| Circuit Court||LEWIS|MARNINA|ANN||Defendant|291998CF010805000AHC||FELONY CRIMES AGAINST A PERSON|O||06/22/1998|CLOSED|08/26/1998|F|7603 N. RIVERDALE AVENUE||TAMPA|FL|33067|Black|04/30/1962|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|06/21/1998|NTNINF|NT - NO INFORMATION FILED|08/26/1998|||L200541626500|FL|N||||||N|N|N|N|||||LEWIS, MORNINA A; LEWIS, MORNINA ANN| Circuit Court||LEWIS|MARNINA|ANN||Defendant|291998CF010805000AHC||FELONY CRIMES AGAINST A PERSON|O||06/22/1998|CLOSED|08/26/1998|F|7603 N. RIVERDALE AVENUE||TAMPA|FL|33067|Black|04/30/1962|2|M2|32234|SEE DOCKET OR CASE FILE FOR CHARGES|06/21/1998|REDU|REDUCED TO COUNTY COURT|08/26/1998|||L200541626500|FL|N||||||N|N|N|N|||||LEWIS, MORNINA A; LEWIS, MORNINA ANN| Circuit Court||LEWIS|MARNINA|ANN||Defendant|292017CF010487000AHC||FELONY THEFT FORGERY FRAUD|A|Nazaretian, Nick|07/12/2017|Close of ReOpen|08/20/2018|F|1921 ARCH ST W||Tampa|FL|33607|Black|04/30/1962|1|F3|8120142C6|8120142C6-THEF2201 (FT) GRAND THEFT MOTOR VEHICLE|07/04/2017|ADJG|NT - ADJUDGED GUILTY|09/19/2017|||L200541626500|FL|N||||||N|N|N|N|||||LEWIS, MORNINA A; LEWIS, MORNINA ANN|677.00 Circuit Court||LEWIS|MARSHA|ROCHELLE||Defendant|292022CF015276000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|11/13/2022|CLOSED|11/29/2022|F|NO ADDRESS||XX|FL|00000|Black|10/03/1994|2|F1|7840451A|7840451A-BATT5077 (FF) AGGRAVATED BATTERY GREAT BODILY HARM OR DEADLY|11/12/2022|NTLOR|NT - LETTER OF RELEASE|11/29/2022|||L200556948630|FL|N||||||N|N|N|N|||||LEWIS, MARSHA R; LEWIS, MARSHA ROCELLE| Circuit Court||LEWIS|MARSHA|ROCHELLE||Defendant|292022CF015276000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|11/13/2022|CLOSED|11/29/2022|F|NO ADDRESS||XX|FL|00000|Black|10/03/1994|1|F1|7840451A|7840451A-BATT5077 (FF) AGGRAVATED BATTERY GREAT BODILY HARM OR DEADLY|11/12/2022|NTLOR|NT - LETTER OF RELEASE|11/29/2022|||L200556948630|FL|N||||||N|N|N|N|||||LEWIS, MARSHA R; LEWIS, MARSHA ROCELLE| Circuit Court||LEWIS|MARSHA|ROCHELLE||Defendant|292022CF016347000AHC||FELONY CRIMES AGAINST A PERSON|C|Marlewski, Christine Ann|12/04/2022|CLOSED|04/02/2024|F|NO ADDRESS||TAMPA|FL|00000|Black|10/03/1994|1|F3|784031A|784031A-BATT1010 (FT) BATTERY ON A LAW ENFORCEMENT OFFICER|12/03/2022|DFIN|DEFENDANT INCOMPETENT|04/20/2023|||L200556948630|FL|N||||||N|N|N|N|||||LEWIS, MARSHA R; LEWIS, MARSHA ROCELLE|1041.00 Circuit Court||LEWIS|MARSHA|ROCHELLE||Defendant|292022CF016347000AHC||FELONY CRIMES AGAINST A PERSON|C|Marlewski, Christine Ann|12/04/2022|CLOSED|04/02/2024|F|NO ADDRESS||TAMPA|FL|00000|Black|10/03/1994|1|F3|784031A|784031A-BATT1010 (FT) BATTERY ON A LAW ENFORCEMENT OFFICER|12/03/2022|NTAW|NT - ADJUDICATION WITHHELD|04/02/2024|||L200556948630|FL|N||||||N|N|N|N|||||LEWIS, MARSHA R; LEWIS, MARSHA ROCELLE|1041.00 Circuit Court||LEWIS|MARSHA|ROCHELLE||Defendant|292022CF016347000AHC||FELONY CRIMES AGAINST A PERSON|C|Marlewski, Christine Ann|12/04/2022|CLOSED|04/02/2024|F|NO ADDRESS||TAMPA|FL|00000|Black|10/03/1994|2|M1|800.03(1) and (2)(a)|800031 - LEWD4003 (MF) EXPOSURE OF SEXUAL ORGANS|12/03/2022|DFIN|DEFENDANT INCOMPETENT|04/20/2023|||L200556948630|FL|N||||||N|N|N|N|||||LEWIS, MARSHA R; LEWIS, MARSHA ROCELLE|1041.00 Circuit Court||LEWIS|MARSHA|ROCHELLE||Defendant|292022CF016347000AHC||FELONY CRIMES AGAINST A PERSON|C|Marlewski, Christine Ann|12/04/2022|CLOSED|04/02/2024|F|NO ADDRESS||TAMPA|FL|00000|Black|10/03/1994|2|M1|800.03(1) and (2)(a)|800031 - LEWD4003 (MF) EXPOSURE OF SEXUAL ORGANS|12/03/2022|NTAW|NT - ADJUDICATION WITHHELD|04/02/2024|||L200556948630|FL|N||||||N|N|N|N|||||LEWIS, MARSHA R; LEWIS, MARSHA ROCELLE|1041.00 Circuit Court||LEWIS|MARSHA|ROCHELLE||Defendant|292022CF016347000AHC||FELONY CRIMES AGAINST A PERSON|C|Marlewski, Christine Ann|12/04/2022|CLOSED|04/02/2024|F|NO ADDRESS||TAMPA|FL|00000|Black|10/03/1994|3|M2|877.03|87703-MISC0124 (MS) DISORDERLY CONDUCT|12/03/2022|DFIN|DEFENDANT INCOMPETENT|04/20/2023|||L200556948630|FL|N||||||N|N|N|N|||||LEWIS, MARSHA R; LEWIS, MARSHA ROCELLE|1041.00 Circuit Court||LEWIS|MARSHA|ROCHELLE||Defendant|292022CF016347000AHC||FELONY CRIMES AGAINST A PERSON|C|Marlewski, Christine Ann|12/04/2022|CLOSED|04/02/2024|F|NO ADDRESS||TAMPA|FL|00000|Black|10/03/1994|3|M2|877.03|87703-MISC0124 (MS) DISORDERLY CONDUCT|12/03/2022|NTAW|NT - ADJUDICATION WITHHELD|04/02/2024|||L200556948630|FL|N||||||N|N|N|N|||||LEWIS, MARSHA R; LEWIS, MARSHA ROCELLE|1041.00 Circuit Court||LEWIS|MARTHA|JONES||Defendant|291989CF004317000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|05/02/1989|CLOSED|03/25/2020|F|1322 SPRUCE ST.||TAMPA|FL|NI|Black|01/31/1927|1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|05/02/1989||||||L20055027531|FL|N||||||N|N|N|N|||||LEWIS, MARTHA| Circuit Court||LEWIS|MARTHA|JONES||Defendant|291989CF009561000AHC||FELONY THEFT FORGERY FRAUD|E||06/14/1989|CLOSED|09/06/1989|F|1322 SPRUCE ST.||TAMPA|FL|NI|Black|01/31/1927|1|F3|8120142C|SEE DOCKET OR CASE FILE FOR CHARGES|03/18/1989|ADJG|NT - ADJUDGED GUILTY|09/06/1989|||L20055027531|FL|N||||||N|N|N|N|||||LEWIS, MARTHA| Circuit Court||LEWIS|MARTHA|JONES||Defendant|291990CF009322000AHC||FELONY DRUG OFFENSE|O||06/14/1990|CLOSED|07/11/1990|F|1322 SPRUCE ST.||TAMPA|FL|NI|Black|01/31/1927|1|F3|893131A|893131A SALE OF CANNABIS|04/25/1990|NTLOR|NT - LETTER OF RELEASE|07/11/1990|||L20055027531|FL|N||||||N|N|N|N|||||LEWIS, MARTHA| Circuit Court||LEWIS|MARTHA|JONES||Defendant|291990CF009322000AHC||FELONY DRUG OFFENSE|O||06/14/1990|CLOSED|07/11/1990|F|1322 SPRUCE ST.||TAMPA|FL|NI|Black|01/31/1927|2|F2|893131C|893131C DELIVERY OF CANNABIS WITHIN 1000 FEET OF SCHOO|04/25/1990|NTLOR|NT - LETTER OF RELEASE|07/11/1990|||L20055027531|FL|N||||||N|N|N|N|||||LEWIS, MARTHA| Circuit Court||LEWIS|MARTHA|JONES||Defendant|291990CF009323000AHC||FELONY DRUG OFFENSE|B||06/14/1990|CLOSED|08/02/1990|F|1322 SPRUCE ST.||TAMPA|FL|NI|Black|01/31/1927|1|F3|893131A|893131A DELIVERY|05/08/1990|NTAW|NT - ADJUDICATION WITHHELD|08/02/1990|||L20055027531|FL|N||||||N|N|N|N|||||LEWIS, MARTHA| Circuit Court||LEWIS|MARTHA|JONES||Defendant|291990CF009323000AHC||FELONY DRUG OFFENSE|B||06/14/1990|CLOSED|08/02/1990|F|1322 SPRUCE ST.||TAMPA|FL|NI|Black|01/31/1927|2|F2|893131C|893131C DELIVERY OF CANNABIS WITHIN 1000 FEET OF SCHOO|05/08/1990|NTNINF|NT - NO INFORMATION FILED|07/10/1990|||L20055027531|FL|N||||||N|N|N|N|||||LEWIS, MARTHA| Circuit Court||LEWIS|MARVA|M||Defendant|292007CF006055000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|03/24/2007|CLOSED|05/24/2007|F|7211 40TH ST N||TAMPA|FL|33604|Black|06/13/1955|1|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|03/24/2007|NTLOR|NT - LETTER OF RELEASE|05/24/2007|||L200553557130|FL|N||||||N|N|N|N|||||| Circuit Court||LEWIS|MARY|REGINA||Defendant|291975CF001980000AHC||FELONY OTHER FELONY|A||06/12/1996|CLOSED|08/08/1996|F|4513 W KNOLLWOOD||TAMPA|FL|NI|White|03/19/1951|1|M2|8120142D|8120142D PETIT THEFT|08/17/1974|ADJG|NT - ADJUDGED GUILTY|09/18/1975|||||N||||||N|N|N|N|||||MEREDITH, MARY REGINA| Circuit Court||LEWIS|MARY|E||Defendant|292000CF010066000AHC||FELONY OTHER FELONY|A|Sleet, Daniel H|06/14/2000|CLOSED|05/23/2007|F|2505 FALKENBURG RD||TAMPA|FL|33619|White|05/22/1986|1|NN|99|99 WRIT OF HABEAS CORPUS|06/14/2000||||||||N||||||N|N|N|N|||||| Circuit Court||LEWIS|MARY|LYNN||Defendant|292006CF007899000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|04/22/2006|CLOSED|06/15/2006|F|9409 CYPRESS HARBOR DR||GIBSONTON|FL|33534-|Black|06/23/1962|1|F3|784041|784041 FELONY BATTERY|04/22/2006|NTLOR|NT - LETTER OF RELEASE|06/15/2006|||L200592628030|FL|N||||||N|N|N|N|||||| Circuit Court||LEWIS|MATTHEW|DEVAUGHN||Defendant|292014CF004588000AHC||FELONY SEXUAL OFFENSES|F|Fernandez, Kimberly K|03/28/2014|CLOSED|12/02/2016|M|848 OAK ST ||DAYTONA BEACH|FL|32114|Black|10/31/1986|1|F2|800.04(4)a|800.04(4)a LEWD OR LASCIVIOUS BATTERY (ENGAGE).|06/13/2013|NTNOLP|NT - NOLLE PROSSED|12/02/2016|||L200544863910|FL|N||||7.00||N|N|N|N||||||50.00 Circuit Court||LEWIS|MAURICE|LEE||Defendant|291993CF005344000CHC||FELONY CRIMES AGAINST A PERSON|B||04/23/1993|CLOSED|11/22/1993|M|508 CHAMPAGNE LANE APT 1||BRANDON|FL|33511|Black|07/31/1975|3|F2|784045|784045 AGGRAVATED BATTERY|04/23/1993|CJUSI|CONVJUVENILE SANCTIONS IMPOSED|11/22/1993|||L20055275271|FL|N||||||N|N|N|N|||||| Circuit Court||LEWIS|MAURICE|LEE||Defendant|291993CF005344000CHC||FELONY CRIMES AGAINST A PERSON|B||04/23/1993|CLOSED|11/22/1993|M|508 CHAMPAGNE LANE APT 1||BRANDON|FL|33511|Black|07/31/1975|1|F2|784045|784045 AGGRAVATED BATTERY|04/23/1993|CJUSI|CONVJUVENILE SANCTIONS IMPOSED|11/22/1993|||L20055275271|FL|N||||||N|N|N|N|||||| Circuit Court||LEWIS|MAURICE|LEE||Defendant|291993CF005344000CHC||FELONY CRIMES AGAINST A PERSON|B||04/23/1993|CLOSED|11/22/1993|M|508 CHAMPAGNE LANE APT 1||BRANDON|FL|33511|Black|07/31/1975|4|F2|784045|784045 AGGRAVATED BATTERY|04/23/1993|CJUSI|CONVJUVENILE SANCTIONS IMPOSED|11/22/1993|||L20055275271|FL|N||||||N|N|N|N|||||| Circuit Court||LEWIS|MAURICE|LEE||Defendant|291993CF005344000CHC||FELONY CRIMES AGAINST A PERSON|B||04/23/1993|CLOSED|11/22/1993|M|508 CHAMPAGNE LANE APT 1||BRANDON|FL|33511|Black|07/31/1975|5|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|04/23/1993|CJUSI|CONVJUVENILE SANCTIONS IMPOSED|11/22/1993|||L20055275271|FL|N||||||N|N|N|N|||||| Circuit Court||LEWIS|MAURICE|LEE||Defendant|291993CF005344000CHC||FELONY CRIMES AGAINST A PERSON|B||04/23/1993|CLOSED|11/22/1993|M|508 CHAMPAGNE LANE APT 1||BRANDON|FL|33511|Black|07/31/1975|2|F2|784045|784045 AGGRAVATED BATTERY|04/23/1993|CJUSI|CONVJUVENILE SANCTIONS IMPOSED|11/22/1993|||L20055275271|FL|N||||||N|N|N|N|||||| Circuit Court||LEWIS|MAURICE|DEVON||Defendant|291999CF017610000AHC||FELONY DRUG OFFENSE|B|Simms, Robert J|10/07/1999|Close of ReOpen|06/02/2000|M|4319 NORTH B ST W||TAMPA|FL|33607|Black|07/02/1981|1|F2|893131A|893131A DELIVERY OF COCAINE|10/06/1999|ADJG|NT - ADJUDGED GUILTY|02/16/2000|||L200544812420|FL|N||||146.15||N|N|N|N|||||LEWIS, MAURICE DEVONE|164.85 Circuit Court||LEWIS|MAURICE|DEVON||Defendant|291999CF017610000AHC||FELONY DRUG OFFENSE|B|Simms, Robert J|10/07/1999|Close of ReOpen|06/02/2000|M|4319 NORTH B ST W||TAMPA|FL|33607|Black|07/02/1981|2|F3|893136A|893136A POSSESSION|10/06/1999|ADJG|NT - ADJUDGED GUILTY|02/16/2000|||L200544812420|FL|N||||146.15||N|N|N|N|||||LEWIS, MAURICE DEVONE|164.85 Circuit Court||LEWIS|MAURICE|DEVON||Defendant|291999CF017610000AHC||FELONY DRUG OFFENSE|B|Simms, Robert J|10/07/1999|Close of ReOpen|06/02/2000|M|4319 NORTH B ST W||TAMPA|FL|33607|Black|07/02/1981|3|F3|89313|SEE DOCKET OR CASE FILE FOR CHARGES|10/06/1999|NTNINF|NT - NO INFORMATION FILED|10/21/1999|||L200544812420|FL|N||||146.15||N|N|N|N|||||LEWIS, MAURICE DEVONE|164.85 Circuit Court||LEWIS|MAURICE|DEVON||Defendant|292001CF004113000AHC||FELONY ROBBERY|O|Heinrich, Walter R|03/16/2001|CLOSED|04/27/2001|M|4319 NORTH B ST W||TAMPA|FL|33607|Black|07/02/1981|1|F2|8121312C|8121312C ROBBERY $300 OR MORE BUT LESS THAN $20,000|12/24/2000|NTLOR|NT - LETTER OF RELEASE|04/27/2001|||L200544812420|FL|N||||||N|N|N|N|||||LEWIS, MAURICE DEVONE| Circuit Court||LEWIS|MAURICE|||Defendant|292016CF002183000AHC||FELONY OTHER FELONY|O|Ward, Laura E|02/14/2016|CLOSED|02/25/2016|M|6003 N 30TH ST||TAMPA|FL|33610|Black|05/06/1960|1|F3|95122|95122-JAIL1200 (FT) INTRODUCTION OF CONTRABAND TO DETENTION FACILITY|02/14/2016|REDU|REDUCED TO COUNTY COURT|02/25/2016|||L200544601660|FL|N||||||N|N|N|N|||||LEWIS, MAURICE D; LEWIS, MAURICE DELANE| Circuit Court||LEWIS|MAURICE|||Defendant|292016CF002183000AHC||FELONY OTHER FELONY|O|Ward, Laura E|02/14/2016|CLOSED|02/25/2016|M|6003 N 30TH ST||TAMPA|FL|33610|Black|05/06/1960|2|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|02/14/2016|REDU|REDUCED TO COUNTY COURT|02/25/2016|||L200544601660|FL|N||||||N|N|N|N|||||LEWIS, MAURICE D; LEWIS, MAURICE DELANE| Circuit Court||LEWIS|MAURICE|||Defendant|292016CF008849000AHC||FELONY BOND FORFEITURE|B|Fernandez, Kimberly K|06/17/2016|CLOSED|08/05/2016|M|6003 N 30TH ST||TAMPA|FL|33610|Black|05/06/1960|1|NN|0002|0002 (NN) ENTRY OF FINAL JUDGMENT|06/15/2016||||||L200544601660|FL|N||||||N|N|N|N|||||LEWIS, MAURICE D; LEWIS, MAURICE DELANE| Circuit Court||LEWIS|MAURICE|||Defendant|292016CF009026000AHC||FELONY BOND FORFEITURE|D|Green, G Gregory|06/21/2016|CLOSED|02/25/2021|M|6003 30TH ST N||TAMPA|FL|33610|Black|05/06/1960|1|NN|0002|0002 (NN) ENTRY OF FINAL JUDGMENT|06/21/2016||||||L200544601660|FL|N||||||N|N|N|N|||||LEWIS, MAURICE D; LEWIS, MAURICE DELANE| Circuit Court||LEWIS|MAURICE|SAMUEL||Defendant|292017CF002991000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|02/25/2017|CLOSED|11/07/2017|M|2341 CAMPUS CLUB CT APT 102 ||TAMPA |FL|33612|Black|10/15/1993|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|02/24/2017|ADJG|NT - ADJUDGED GUILTY|11/07/2017|||L200557933750|FL|N||||||N|N|N|N|||||LEWIS, MAURICE SAMUEL|665.00 Circuit Court||LEWIS|MAURICE|SAMUEL||Defendant|292017CF004167000AHC||FELONY OTHER FELONY|E|Kiser, Mark D|03/20/2017|CLOSED|11/07/2017|M|2341 CAMPUS CLUB CT APT 102 ||TAMPA |FL|33612|Black|10/15/1993|2|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|03/15/2017|ADJG|NT - ADJUDGED GUILTY|11/07/2017|||L200557933750|FL|N||||399.00|07/24/2021|N|N|N|N|||||LEWIS, MAURICE SAMUEL| Circuit Court||LEWIS|MAURICE|SAMUEL||Defendant|292017CF004167000AHC||FELONY OTHER FELONY|E|Kiser, Mark D|03/20/2017|CLOSED|11/07/2017|M|2341 CAMPUS CLUB CT APT 102 ||TAMPA |FL|33612|Black|10/15/1993|1|F2|944.40|94440-ESCA3001 (FS) ESCAPE FROM LAW ENFORCEMENT CUSTODY|03/15/2017|ADJG|NT - ADJUDGED GUILTY|11/07/2017|||L200557933750|FL|N||||399.00|07/24/2021|N|N|N|N|||||LEWIS, MAURICE SAMUEL| Circuit Court||LEWIS|MAURICE|LANDON||Defendant|292018CF006231000AHC||FELONY BURGLARY|B|Fernandez, Kimberly K|04/29/2018|CLOSED|10/30/2018|M|8730 N HIMES AV|APT 1230|Tampa|FL|33614|Black|11/22/1987|3|M2|8120143A|8120143A-THEF1011 (MS) PETIT THEFT ($100 OR LESS)|04/28/2018|NTAW|NT - ADJUDICATION WITHHELD|10/30/2018|||L200552874220|FL|N||||555.00|07/18/2019|N|N|N|N|||||LEWIS, MAURICE L| Circuit Court||LEWIS|MAURICE|LANDON||Defendant|292018CF006231000AHC||FELONY BURGLARY|B|Fernandez, Kimberly K|04/29/2018|CLOSED|10/30/2018|M|8730 N HIMES AV|APT 1230|Tampa|FL|33614|Black|11/22/1987|2|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|04/28/2018|NTAW|NT - ADJUDICATION WITHHELD|10/30/2018|||L200552874220|FL|N||||555.00|07/18/2019|N|N|N|N|||||LEWIS, MAURICE L| Circuit Court||LEWIS|MAURICE|LANDON||Defendant|292018CF006231000AHC||FELONY BURGLARY|B|Fernandez, Kimberly K|04/29/2018|CLOSED|10/30/2018|M|8730 N HIMES AV|APT 1230|Tampa|FL|33614|Black|11/22/1987|1|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|04/28/2018|NTAW|NT - ADJUDICATION WITHHELD|10/30/2018|||L200552874220|FL|N||||555.00|07/18/2019|N|N|N|N|||||LEWIS, MAURICE L| Circuit Court||LEWIS|MAURICE|LANDON||Defendant|292023CF003183000AHC||FELONY CRIMES AGAINST PROPERTY|B|Fernandez, Kimberly K|03/02/2023|CLOSED|08/25/2023|M|7412 SADE ST ||TAMPA|FL|33615|Black|11/22/1987|2|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|03/02/2023|NTAW|NT - ADJUDICATION WITHHELD|08/25/2023|||L200552874220|FL|N||||||N|N|N|N|||||LEWIS, MAURICE L|543.00 Circuit Court||LEWIS|MAURICE|LANDON||Defendant|292023CF003183000AHC||FELONY CRIMES AGAINST PROPERTY|B|Fernandez, Kimberly K|03/02/2023|CLOSED|08/25/2023|M|7412 SADE ST ||TAMPA|FL|33615|Black|11/22/1987|1|F3|8120142C3|8120142C3-THEF2003 (FT) GRAND THEFT THIRD DEGREE $10 000 - $20 000|03/02/2023|NTAW|NT - ADJUDICATION WITHHELD|08/25/2023|||L200552874220|FL|N||||||N|N|N|N|||||LEWIS, MAURICE L|543.00 Circuit Court||LEWIS|MAURICE|SAMUEL||Defendant|292023CF009761000AHC||FELONY THEFT FORGERY FRAUD|G|Fuson, Robin F|06/28/2023|CLOSED|09/19/2023|M|2341 CAMPUS CLUB CT # 102||TAMPA|FL|33612|Black|10/15/1993|1|F3|812.014(2)(c)1|8120142C1 - THEF2010 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|10/10/2022|NTNOLP|NT - NOLLE PROSSED|09/19/2023|||L200557933750|FL|N||||||N|N|N|N|||||LEWIS, MAURICE SAMUEL| Circuit Court||LEWIS|MAURICE|LANDON||Defendant|292024CF000171000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|01/04/2024|CLOSED|02/15/2024|M|7412 SADE ST ||TAMPA|FL|33615-1363|Black|11/22/1987|1|F2|7840451B|7840451B-BATT6000 (FS) AGGRAVATED BATTERY ON PREGNANT FEMALE|01/02/2024|NTLOR|NT - LETTER OF RELEASE|02/15/2024|||L200552874220|FL|N||||||N|N|N|N|||||| Circuit Court||LEWIS|MAXWELL|BLY||Defendant|292022CF003038000AHC|AFT1EWE|FELONY DRUG OFFENSE|I|Rice, Elizabeth G|03/14/2022|CLOSED|09/06/2022|M|6072 BAY ISLES DR||BOYTON BEACH|FL|33437|White|05/31/1991|3|IN|322.15(1)|32215(1) - 622 DL NOT CARRIED/EXHIBITED ON DEMAND|03/14/2022|NTDISM|NT - DISMISSED|09/06/2022|Tampa Police Department|VAN TREESE, SCOTT|L200542911910|FL|N||||||N|N|N|N|KNSS57|FL||||416.00 Circuit Court||LEWIS|MAXWELL|BLY||Defendant|292022CF003038000AHC|AFT1EXE|FELONY DRUG OFFENSE|I|Rice, Elizabeth G|03/14/2022|CLOSED|09/06/2022|M|6072 BAY ISLES DR||BOYTON BEACH|FL|33437|White|05/31/1991|4|IN|320.07(3)b|32007(3)(B) - 381 OPER MV/MOBL HOM W/EXP REG MORE THAN 6 MO - 1ST OFF|03/14/2022|NTDISM|NT - DISMISSED|09/06/2022|Tampa Police Department|VAN TREESE, SCOTT|L200542911910|FL|N||||||N|N|N|N|KNSS57|FL||||416.00 Circuit Court||LEWIS|MAXWELL|BLY||Defendant|292022CF003038000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|03/14/2022|CLOSED|09/06/2022|M|6072 BAY ISLES DR||BOYTON BEACH|FL|33437|White|05/31/1991|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|03/14/2022|NTNOLP|NT - NOLLE PROSSED|09/06/2022|||L200542911910|FL|N||||||N|N|N|N||||||416.00 Circuit Court||LEWIS|MAXWELL|BLY||Defendant|292022CF003038000AHC|AENG9WE|FELONY DRUG OFFENSE|I|Rice, Elizabeth G|03/14/2022|CLOSED|09/06/2022|M|6072 BAY ISLES DR||BOYTON BEACH|FL|33437|White|05/31/1991|2|M2|316.192(1)a|3161921A-TRAF0001 (MS) RECKLESS DRIV - RED FROM DUI 1ST OFF|03/14/2022|NTAW|NT - ADJUDICATION WITHHELD|09/06/2022|Tampa Police Department|R 49386 WATSON , UNK|L200542911910|FL|N||||||N|N|N|N|KNSS57|FL||||416.00 Circuit Court||LEWIS|MELISSA|B||Defendant|291999CF012427000AHC||FELONY CRIMES AGAINST A PERSON|O||07/18/1999|CLOSED|09/15/1999|F|4208 HWY 574 E||PLANT CITY|FL|33567|White|03/28/1967|2|M1|78401|SEE DOCKET OR CASE FILE FOR CHARGES|07/17/1999|NTLOR|NT - LETTER OF RELEASE|09/15/1999|||L200542676080|FL|N||||||N|N|N|N|||||LEWIS, MELISSA BREWINGTON; LEWIS, MELLISA BREWINGTON| Circuit Court||LEWIS|MELISSA|B||Defendant|291999CF012427000AHC||FELONY CRIMES AGAINST A PERSON|O||07/18/1999|CLOSED|09/15/1999|F|4208 HWY 574 E||PLANT CITY|FL|33567|White|03/28/1967|1|M1|78403|SEE DOCKET OR CASE FILE FOR CHARGES|07/17/1999|NTLOR|NT - LETTER OF RELEASE|09/15/1999|||L200542676080|FL|N||||||N|N|N|N|||||LEWIS, MELISSA BREWINGTON; LEWIS, MELLISA BREWINGTON| Circuit Court||LEWIS|MELISSA|B||Defendant|292002CF007097000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|05/02/2002|CLOSED|06/25/2002|F|4208 HWY 574 E||PLANT CITY|FL|33567|White|03/28/1967|2|M1|784031A|784031A BATTERY (DOMESTIC VIOLENCE)|05/01/2002|NTLOR|NT - LETTER OF RELEASE|06/25/2002|||L200542676080|FL|N||||||N|N|N|N|||||LEWIS, MELISSA BREWINGTON; LEWIS, MELLISA BREWINGTON| Circuit Court||LEWIS|MELISSA|B||Defendant|292002CF007097000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|05/02/2002|CLOSED|06/25/2002|F|4208 HWY 574 E||PLANT CITY|FL|33567|White|03/28/1967|1|F3|784021|784021 AGGRAVATED ASSAULT|05/01/2002|NTLOR|NT - LETTER OF RELEASE|06/25/2002|||L200542676080|FL|N||||||N|N|N|N|||||LEWIS, MELISSA BREWINGTON; LEWIS, MELLISA BREWINGTON| Circuit Court||LEWIS|MELISSA|B||Defendant|292002CF021002000AHC||FELONY OTHER FELONY|B|Pomponio, Denise A|12/27/2002|Close of ReOpen|04/24/2008|F|4208 HWY 574 E||PLANT CITY|FL|33567|White|03/28/1967|1|F3|3161933|3161933 DUI WITH SERIOUS BODILY INJURY|05/27/2002|ADJG|NT - ADJUDGED GUILTY|01/31/2005|||L200542676080|FL|N||||||N|N|N|N|||||LEWIS, MELISSA BREWINGTON; LEWIS, MELLISA BREWINGTON|1404.50 Circuit Court||LEWIS|MELISSA|B||Defendant|292002CF021002000AHC||FELONY OTHER FELONY|B|Pomponio, Denise A|12/27/2002|Close of ReOpen|04/24/2008|F|4208 HWY 574 E||PLANT CITY|FL|33567|White|03/28/1967|2|M2|32203|32203 NO VALID DRIVER|05/27/2002|ADJG|NT - ADJUDGED GUILTY|01/31/2005|||L200542676080|FL|N||||||N|N|N|N|||||LEWIS, MELISSA BREWINGTON; LEWIS, MELLISA BREWINGTON|1404.50 Circuit Court||LEWIS|MELISSA|B||Defendant|292004CF008102000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|04/27/2004|CLOSED|05/13/2004|F|4208 HWY 574 E||PLANT CITY|FL|33567|White|03/28/1967|1|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|04/27/2004|REDU|REDUCED TO COUNTY COURT|05/13/2004|||L200542676080|FL|N||||||N|N|N|N|||||LEWIS, MELISSA BREWINGTON; LEWIS, MELLISA BREWINGTON| Circuit Court||LEWIS|MELISSA|LANDERS||Defendant|292010CF006060000BHC||FELONY DRUG OFFENSE|B|Pomponio, Denise A|04/19/2010|CLOSED|07/19/2010|F|408 HANLON ST E||TAMPA|FL|33604-|White|04/19/1976|3|F2|8931351C1B|8931351C1B ATTEMPT TO TRAFFIC IN ILLEGAL DRUGS 14 TO 28 G|03/10/2010|NTAW|NT - ADJUDICATION WITHHELD|07/19/2010|||L200522766390|FL|N||||||N|N|N|N||||||105722.00 Circuit Court||LEWIS|MELISSA|LANDERS||Defendant|292010CF006060000BHC||FELONY DRUG OFFENSE|B|Pomponio, Denise A|04/19/2010|CLOSED|07/19/2010|F|408 HANLON ST E||TAMPA|FL|33604-|White|04/19/1976|4|F3|893137A9|893137A9 OBTAINING CONTROLLED SUBSTANCE BY FRAUD|03/10/2010|NTAW|NT - ADJUDICATION WITHHELD|07/19/2010|||L200522766390|FL|N||||||N|N|N|N||||||105722.00 Circuit Court||LEWIS|MELISSA|LANDERS||Defendant|292010CF006061000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|04/19/2010|CLOSED|05/12/2010|F|408 HANLON ST E||TAMPA|FL|33604-|White|04/19/1976|2|F3|893137A9|893137A9 OBTAINING CONTROLLED SUBSTANCE BY FRAUD|03/10/2010|CONS|CONSOLIDATED CASE|05/10/2010|||L200522766390|FL|N||||||N|N|N|N|||||| Circuit Court||LEWIS|MELISSA|LANDERS||Defendant|292010CF006061000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|04/19/2010|CLOSED|05/12/2010|F|408 HANLON ST E||TAMPA|FL|33604-|White|04/19/1976|1|F2|8931351C1B|8931351C1B ATTEMPT TO TRAFFIC IN ILLEGAL DRUGS 14 TO 28 G|03/10/2010|CONS|CONSOLIDATED CASE|05/10/2010|||L200522766390|FL|N||||||N|N|N|N|||||| Circuit Court||LEWIS|MELISSA|||Defendant|292015CF003332000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|03/06/2015|CLOSED|08/25/2015|F|3110 W. HILLSBOROUGH AVE #133||TAMPA|FL|33614|Black|06/25/1969|1|F3|8121553|8121553-THEF6307 FAIL TO RETURN HIRED OR LEASED PERS PROP >$300|06/28/2013|ADJG|NT - ADJUDGED GUILTY|08/25/2015|||S94136742|KY|N||||||N|N|N|N|||||LEWIS, MELISSA M|665.00 Circuit Court||LEWIS|MELVIN|RAY|Jr|Defendant|291985CF006366000AHC||FELONY DRUG OFFENSE|E|Fuente, William|02/16/2001|CLOSED|12/04/2001|M|PO BOX 1653 7TH ST SW||RUSKIN|FL|33575|White|10/13/1965|1|F3|893131A|893131A DELIVERY OF CANNABIS|03/19/1985||||||L200616653730|FL|N||||300.00|02/20/2001|N|N|N|N|||||| Circuit Court||LEWIS|MELVIN|RAY|Jr|Defendant|291985CF006367000AHC||FELONY DRUG OFFENSE|E|Fuente, William|02/16/2001|CLOSED|04/07/2005|M|PO BOX 1653 7TH ST SW||RUSKIN|FL|33575|White|10/13/1965|1|F3|893131A|893131A DELIVERY OF CANNABIS|01/15/1985|AMDS|ADMINISTRATIVELY DISMISSED|04/07/2005|||L200616653730|FL|N||||300.00|02/20/2001|N|N|N|N|||||| Circuit Court||LEWIS|MELVIN|RAY|Jr|Defendant|291985CF006368000AHC||FELONY DRUG OFFENSE|E|Fuente, William|02/16/2001|CLOSED|04/07/2005|M|PO BOX 1653 7TH ST SW||RUSKIN|FL|33575|White|10/13/1965|1|F3|893131A|893131A DELIVERY OF CANNABIS|04/09/1985|AMDS|ADMINISTRATIVELY DISMISSED|04/07/2005|||L200616653730|FL|N||||300.00|02/20/2001|N|N|N|N|||||| Circuit Court||LEWIS|MELVIN|RAY|Jr|Defendant|291988CF002895000BHC||FELONY DRUG OFFENSE|E||12/22/1988|CLOSED|12/22/1993|M|PO BOX 1653 7TH ST SW||RUSKIN|FL|33575|White|10/13/1965|2|M1|89313|893131G POSSESSION OF CANNABIS|02/26/1988|ADJG|NT - ADJUDGED GUILTY|06/14/1988|||L200616653730|FL|N||||||N|N|N|N|||||| Circuit Court||LEWIS|MELVIN|RAY|Jr|Defendant|291988CF002895000BHC||FELONY DRUG OFFENSE|E||12/22/1988|CLOSED|12/22/1993|M|PO BOX 1653 7TH ST SW||RUSKIN|FL|33575|White|10/13/1965|1|F3|893131F|893131F POSSESSION|02/26/1988|ADJG|NT - ADJUDGED GUILTY|06/14/1988|||L200616653730|FL|N||||||N|N|N|N|||||| Circuit Court||LEWIS|MELVIN|RAY||Defendant|291988CF002896000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|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||LEWIS|MELVIN|ANTONIO||Defendant|292003CF003059000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|02/23/2003|CLOSED|04/09/2003|M|3211 DEL RAY DR||TAMPA|FL|33619|Black|07/10/1967|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|02/23/2003|ADJG|NT - ADJUDGED GUILTY|04/09/2003|||L0200601672500|FL|N||||513.00|08/25/2003|N|N|N|N|||||LEWIS, MELVIN A; LEWIS, MELVIN ANTONIO| Circuit Court||LEWIS|MELVIN|ANTONIO||Defendant|292004CF005398000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|03/20/2004|Close of ReOpen|08/04/2005|M|3211 DEL RAY DR||TAMPA|FL|33619|Black|07/10/1967|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|03/20/2004|ADJG|NT - ADJUDGED GUILTY|08/04/2005|||L0200601672500|FL|N||||421.00|04/12/2005|N|N|N|N|||||LEWIS, MELVIN A; LEWIS, MELVIN ANTONIO| Circuit Court||LEWIS|MELVIN|ANTONIO||Defendant|292005CF013027000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|07/04/2005|CLOSED|08/04/2005|M|3211 DEL RAY DR||TAMPA|FL|33619|Black|07/10/1967|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|07/04/2005|ADJG|NT - ADJUDGED GUILTY|08/04/2005|||L0200601672500|FL|N||||168.00|10/22/2020|N|N|N|N|||||LEWIS, MELVIN A; LEWIS, MELVIN ANTONIO| Circuit Court||LEWIS|MERIT|IVAN||Defendant|291997CF007329000AHC||FELONY CRIMES AGAINST A PERSON|Trial 2||05/11/1997|CLOSED|08/25/1997|M|206 W OAK ST||TAMPA|FL|33602|Black|06/28/1966|1|F3|784082C|784082C BATTERY (VICTIM OVER 65)|05/10/1997|ADJG|NT - ADJUDGED GUILTY|07/28/1997|||||N||||||N|N|N|N||||||52.00 Circuit Court||LEWIS|MICHAEL|||Defendant|291985CF011871000AHC||RECREATED CRIMINAL CASE||Judge, Senior|10/30/1985|CLOSED|07/07/2020|N|PAYMENT INDEX CARD PROJECT||TAMPA|FL|33601|Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|10/30/1985||||||||N||||||N|N|N|N|||||| Circuit Court||LEWIS|MICHAEL|WAYNE||Defendant|291989CF002840000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|02/24/1989|CLOSED|01/23/2020|M|929 N GILMORE AVE 136||LAKELAND|FL|NI|Black|07/08/1968|1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|02/23/1989||||||L20055968248|FL|N||||||N|N|N|N|||||LEWIS, MICHAEL| Circuit Court||LEWIS|MICHAEL|KEN||Defendant|291989CF013054000AHC||FELONY SEXUAL OFFENSES|O|Heinrich, Walter R|08/15/1989|CLOSED|09/08/1989|M|3620 POTTER ST||TAMPA|FL|33610|Black|07/01/1960|1|F2|794011|SEE DOCKET OR CASE FILE FOR CHARGES|08/15/1989|REDU|REDUCED TO COUNTY COURT|09/08/1989|||L20055160241|FL|N||||||N|N|N|N|||||LEWIS, MICHAEL K; LEWIS, MICHAEL KENIN; LEWIS, MICHAEL KEVIN; LEWIS, MIGUEL| Circuit Court||LEWIS|MICHAEL|WAYNE||Defendant|291989CF014880000AHC||FELONY THEFT FORGERY FRAUD|E||09/09/1989|CLOSED|11/13/1989|M|929 N GILMORE AVE 136||LAKELAND|FL|NI|Black|07/08/1968|1|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|09/07/1989|ADJG|NT - ADJUDGED GUILTY|11/13/1989|||L20055968248|FL|N||||||N|N|N|N|||||LEWIS, MICHAEL| Circuit Court||LEWIS|MICHAEL|WAYNE||Defendant|291989CF014880000AHC||FELONY THEFT FORGERY FRAUD|E||09/09/1989|CLOSED|11/13/1989|M|929 N GILMORE AVE 136||LAKELAND|FL|NI|Black|07/08/1968|2|M1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|09/07/1989|NOLP|NOLLE PROSSED|11/13/1989|||L20055968248|FL|N||||||N|N|N|N|||||LEWIS, MICHAEL| Circuit Court||LEWIS|MICHAEL|WILLIAM||Defendant|291990CF007595000AHC||FELONY BURGLARY|A||05/16/1990|CLOSED|08/16/1991|M|6615 WINDING OAK||TAMPA|FL|33625|White|07/16/1971|4|M2|8120142D|8120142D PETIT THEFT|05/05/1990|ADJG|NT - ADJUDGED GUILTY|08/07/1990|||||N||||||N|N|N|N|||||LEWIS, MICHAEL E; MICHAELS, DAVID; SMITH, MICHAEL WILIAM| Circuit Court||LEWIS|MICHAEL|WILLIAM||Defendant|291990CF007595000AHC||FELONY BURGLARY|A||05/16/1990|CLOSED|08/16/1991|M|6615 WINDING OAK||TAMPA|FL|33625|White|07/16/1971|12|F3|810023|810023 BURGLARY OF CONVEYANCE|05/05/1990|ADJG|NT - ADJUDGED GUILTY|08/07/1990|||||N||||||N|N|N|N|||||LEWIS, MICHAEL E; MICHAELS, DAVID; SMITH, MICHAEL WILIAM| Circuit Court||LEWIS|MICHAEL|WILLIAM||Defendant|291990CF007595000AHC||FELONY BURGLARY|A||05/16/1990|CLOSED|08/16/1991|M|6615 WINDING OAK||TAMPA|FL|33625|White|07/16/1971|13|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|05/05/1990|ADJG|NT - ADJUDGED GUILTY|08/07/1990|||||N||||||N|N|N|N|||||LEWIS, MICHAEL E; MICHAELS, DAVID; SMITH, MICHAEL WILIAM| Circuit Court||LEWIS|MICHAEL|WILLIAM||Defendant|291990CF007595000AHC||FELONY BURGLARY|A||05/16/1990|CLOSED|08/16/1991|M|6615 WINDING OAK||TAMPA|FL|33625|White|07/16/1971|15|M2|8120142D|8120142D PETIT THEFT|05/05/1990|ADJG|NT - ADJUDGED GUILTY|08/07/1990|||||N||||||N|N|N|N|||||LEWIS, MICHAEL E; MICHAELS, DAVID; SMITH, MICHAEL WILIAM| Circuit Court||LEWIS|MICHAEL|WILLIAM||Defendant|291990CF007595000AHC||FELONY BURGLARY|A||05/16/1990|CLOSED|08/16/1991|M|6615 WINDING OAK||TAMPA|FL|33625|White|07/16/1971|11|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|05/05/1990|ADJG|NT - ADJUDGED GUILTY|08/07/1990|||||N||||||N|N|N|N|||||LEWIS, MICHAEL E; MICHAELS, DAVID; SMITH, MICHAEL WILIAM| Circuit Court||LEWIS|MICHAEL|WILLIAM||Defendant|291990CF007595000AHC||FELONY BURGLARY|A||05/16/1990|CLOSED|08/16/1991|M|6615 WINDING OAK||TAMPA|FL|33625|White|07/16/1971|14|F3|810023|810023 BURGLARY OF CONVEYANCE|05/05/1990|ADJG|NT - ADJUDGED GUILTY|08/07/1990|||||N||||||N|N|N|N|||||LEWIS, MICHAEL E; MICHAELS, DAVID; SMITH, MICHAEL WILIAM| Circuit Court||LEWIS|MICHAEL|WILLIAM||Defendant|291990CF007595000AHC||FELONY BURGLARY|A||05/16/1990|CLOSED|08/16/1991|M|6615 WINDING OAK||TAMPA|FL|33625|White|07/16/1971|5|F3|810023|810023 BURGLARY OF CONVEYANCE|05/05/1990|ADJG|NT - ADJUDGED GUILTY|08/07/1990|||||N||||||N|N|N|N|||||LEWIS, MICHAEL E; MICHAELS, DAVID; SMITH, MICHAEL WILIAM| Circuit Court||LEWIS|MICHAEL|WILLIAM||Defendant|291990CF007595000AHC||FELONY BURGLARY|A||05/16/1990|CLOSED|08/16/1991|M|6615 WINDING OAK||TAMPA|FL|33625|White|07/16/1971|2|M2|8120142D|8120142D PETIT THEFT|05/05/1990|ADJG|NT - ADJUDGED GUILTY|08/07/1990|||||N||||||N|N|N|N|||||LEWIS, MICHAEL E; MICHAELS, DAVID; SMITH, MICHAEL WILIAM| Circuit Court||LEWIS|MICHAEL|WILLIAM||Defendant|291990CF007595000AHC||FELONY BURGLARY|A||05/16/1990|CLOSED|08/16/1991|M|6615 WINDING OAK||TAMPA|FL|33625|White|07/16/1971|3|F3|810023|810023 BURGLARY OF CONVEYANCE|05/05/1990|ADJG|NT - ADJUDGED GUILTY|08/07/1990|||||N||||||N|N|N|N|||||LEWIS, MICHAEL E; MICHAELS, DAVID; SMITH, MICHAEL WILIAM| Circuit Court||LEWIS|MICHAEL|WILLIAM||Defendant|291990CF007595000AHC||FELONY BURGLARY|A||05/16/1990|CLOSED|08/16/1991|M|6615 WINDING OAK||TAMPA|FL|33625|White|07/16/1971|6|M2|8120142D|8120142D PETIT THEFT|05/05/1990|ADJG|NT - ADJUDGED GUILTY|08/07/1990|||||N||||||N|N|N|N|||||LEWIS, MICHAEL E; MICHAELS, DAVID; SMITH, MICHAEL WILIAM| Circuit Court||LEWIS|MICHAEL|WILLIAM||Defendant|291990CF007595000AHC||FELONY BURGLARY|A||05/16/1990|CLOSED|08/16/1991|M|6615 WINDING OAK||TAMPA|FL|33625|White|07/16/1971|9|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|05/05/1990|ADJG|NT - ADJUDGED GUILTY|08/07/1990|||||N||||||N|N|N|N|||||LEWIS, MICHAEL E; MICHAELS, DAVID; SMITH, MICHAEL WILIAM| Circuit Court||LEWIS|MICHAEL|WILLIAM||Defendant|291990CF007595000AHC||FELONY BURGLARY|A||05/16/1990|CLOSED|08/16/1991|M|6615 WINDING OAK||TAMPA|FL|33625|White|07/16/1971|7|F3|810023|810023 BURGLARY OF CONVEYANCE|05/05/1990|ADJG|NT - ADJUDGED GUILTY|08/07/1990|||||N||||||N|N|N|N|||||LEWIS, MICHAEL E; MICHAELS, DAVID; SMITH, MICHAEL WILIAM| Circuit Court||LEWIS|MICHAEL|WILLIAM||Defendant|291990CF007595000AHC||FELONY BURGLARY|A||05/16/1990|CLOSED|08/16/1991|M|6615 WINDING OAK||TAMPA|FL|33625|White|07/16/1971|8|F3|810023|810023 BURGLARY OF CONVEYANCE|05/05/1990|ADJG|NT - ADJUDGED GUILTY|08/07/1990|||||N||||||N|N|N|N|||||LEWIS, MICHAEL E; MICHAELS, DAVID; SMITH, MICHAEL WILIAM| Circuit Court||LEWIS|MICHAEL|WILLIAM||Defendant|291990CF007595000AHC||FELONY BURGLARY|A||05/16/1990|CLOSED|08/16/1991|M|6615 WINDING OAK||TAMPA|FL|33625|White|07/16/1971|1|F3|810023|810023 BURGLARY OF CONVEYANCE|05/05/1990|ADJG|NT - ADJUDGED GUILTY|08/07/1990|||||N||||||N|N|N|N|||||LEWIS, MICHAEL E; MICHAELS, DAVID; SMITH, MICHAEL WILIAM| Circuit Court||LEWIS|MICHAEL|WILLIAM||Defendant|291990CF007595000AHC||FELONY BURGLARY|A||05/16/1990|CLOSED|08/16/1991|M|6615 WINDING OAK||TAMPA|FL|33625|White|07/16/1971|10|F3|810023|810023 BURGLARY OF CONVEYANCE|05/05/1990|ADJG|NT - ADJUDGED GUILTY|08/07/1990|||||N||||||N|N|N|N|||||LEWIS, MICHAEL E; MICHAELS, DAVID; SMITH, MICHAEL WILIAM| Circuit Court||LEWIS|MICHAEL|WILLIAM||Defendant|291990CF011205000AHC||FELONY THEFT FORGERY FRAUD|O||07/19/1990|CLOSED|08/24/1990|M|6615 WINDING OAK||TAMPA|FL|33625|White|07/16/1971|1|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|05/06/1990|NTLOR|NT - LETTER OF RELEASE|08/24/1990|||||N||||||N|N|N|N|||||LEWIS, MICHAEL E; MICHAELS, DAVID; SMITH, MICHAEL WILIAM| Circuit Court||LEWIS|MICHAEL|WAYNE||Defendant|291990CF017553000AHC||FELONY OTHER FELONY|O||11/17/1990|CLOSED|01/09/1991|M|929 N GILMORE AVE 136||LAKELAND|FL|NI|Black|07/08/1968|1|F3|79001|SEE DOCKET OR CASE FILE FOR CHARGES|11/16/1990|NTLOR|NT - LETTER OF RELEASE|01/09/1991|||L20055968248|FL|N||||||N|N|N|N|||||LEWIS, MICHAEL| Circuit Court||LEWIS|MICHAEL|KEN||Defendant|291991CF000598000AHC||FELONY DRUG OFFENSE|C||01/15/1991|CLOSED|03/31/1994|M|3620 POTTER ST||TAMPA|FL|33610|Black|07/01/1960|1|F2|893131A|893131A PURCHASE OF COCAINE|01/11/1991|ADJG|NT - ADJUDGED GUILTY|11/19/1991|||L20055160241|FL|N||||||N|N|N|N|||||LEWIS, MICHAEL K; LEWIS, MICHAEL KENIN; LEWIS, MICHAEL KEVIN; LEWIS, MIGUEL|712.00 Circuit Court||LEWIS|MICHAEL|KEN||Defendant|291991CF000598000AHC||FELONY DRUG OFFENSE|C||01/15/1991|CLOSED|03/31/1994|M|3620 POTTER ST||TAMPA|FL|33610|Black|07/01/1960|2|F3|89313|89313 POSSESSION|01/11/1991|NTNINF|NT - NO INFORMATION FILED|01/30/1991|||L20055160241|FL|N||||||N|N|N|N|||||LEWIS, MICHAEL K; LEWIS, MICHAEL KENIN; LEWIS, MICHAEL KEVIN; LEWIS, MIGUEL|712.00 Circuit Court||LEWIS|MICHAEL|WAYNE||Defendant|291991CF005004000BHC||FELONY ROBBERY|E||04/01/1991|CLOSED|09/06/1991|M|929 N GILMORE AVE 136||LAKELAND|FL|NI|Black|07/08/1968|6|M2|8120142D|8120142D PETIT THEFT|04/01/1991|NTNINF|NT - NO INFORMATION FILED|04/23/1991|||L20055968248|FL|N||||||N|N|N|N|||||LEWIS, MICHAEL| Circuit Court||LEWIS|MICHAEL|WAYNE||Defendant|291991CF005004000BHC||FELONY ROBBERY|E||04/01/1991|CLOSED|09/06/1991|M|929 N GILMORE AVE 136||LAKELAND|FL|NI|Black|07/08/1968|1|F1|812132A|812132A ATTEMPTED ARMED ROBBERY|04/01/1991|ADJG|NT - ADJUDGED GUILTY|09/06/1991|||L20055968248|FL|N||||||N|N|N|N|||||LEWIS, MICHAEL| Circuit Court||LEWIS|MICHAEL|WAYNE||Defendant|291991CF005004000BHC||FELONY ROBBERY|E||04/01/1991|CLOSED|09/06/1991|M|929 N GILMORE AVE 136||LAKELAND|FL|NI|Black|07/08/1968|2|F1|812132A|812132A ATTEMPTED ARMED ROBBERY|04/01/1991|ADJG|NT - ADJUDGED GUILTY|09/06/1991|||L20055968248|FL|N||||||N|N|N|N|||||LEWIS, MICHAEL| Circuit Court||LEWIS|MICHAEL|WAYNE||Defendant|291991CF005004000BHC||FELONY ROBBERY|E||04/01/1991|CLOSED|09/06/1991|M|929 N GILMORE AVE 136||LAKELAND|FL|NI|Black|07/08/1968|3|F2|784045|784045 AGGRAVATED BATTERY|04/01/1991|ADJG|NT - ADJUDGED GUILTY|09/06/1991|||L20055968248|FL|N||||||N|N|N|N|||||LEWIS, MICHAEL| Circuit Court||LEWIS|MICHAEL|WAYNE||Defendant|291991CF005004000BHC||FELONY ROBBERY|E||04/01/1991|CLOSED|09/06/1991|M|929 N GILMORE AVE 136||LAKELAND|FL|NI|Black|07/08/1968|4|F2|784045|784045 AGGRAVATED BATTERY|04/01/1991|ADJG|NT - ADJUDGED GUILTY|09/06/1991|||L20055968248|FL|N||||||N|N|N|N|||||LEWIS, MICHAEL| Circuit Court||LEWIS|MICHAEL|WAYNE||Defendant|291991CF005004000BHC||FELONY ROBBERY|E||04/01/1991|CLOSED|09/06/1991|M|929 N GILMORE AVE 136||LAKELAND|FL|NI|Black|07/08/1968|5|M1|806131B2|806131B2 CRIMINAL MISCHIEF|04/01/1991|ADJG|NT - ADJUDGED GUILTY|09/06/1991|||L20055968248|FL|N||||||N|N|N|N|||||LEWIS, MICHAEL| Circuit Court||LEWIS|MICHAEL|ANTHONY||Defendant|291993CF012551000AHC||FELONY SEXUAL OFFENSES|O||09/29/1993|CLOSED|11/15/1993|M|4001 7TH AVE N||ST PETERSBURG|FL|33713|Black|11/12/1962|2|F3|787022|SEE DOCKET OR CASE FILE FOR CHARGES|09/27/1993|REDU|REDUCED TO COUNTY COURT|11/15/1993|||L200541624120|FL|N||||||N|N|N|N|||||| Circuit Court||LEWIS|MICHAEL|ANTHONY||Defendant|291993CF012551000AHC||FELONY SEXUAL OFFENSES|O||09/29/1993|CLOSED|11/15/1993|M|4001 7TH AVE N||ST PETERSBURG|FL|33713|Black|11/12/1962|1|F1|794011|SEE DOCKET OR CASE FILE FOR CHARGES|09/27/1993|REDU|REDUCED TO COUNTY COURT|11/15/1993|||L200541624120|FL|N||||||N|N|N|N|||||| Circuit Court||LEWIS|MICHAEL|A||Defendant|291995CF015126000AHC||FELONY THEFT FORGERY FRAUD|A||11/06/1995|CLOSED|06/11/1996|M|1910 18TH AVE||TAMPA|FL|33605|Black|07/08/1963|1|F3|4430711|SEE DOCKET OR CASE FILE FOR CHARGES|05/01/1993|NTAW|NT - ADJUDICATION WITHHELD|06/11/1996|||L20054163248|FL|N||||262.00|10/16/2002|N|N|N|N|||||LEWIS, MICHAEL ANTHONY| Circuit Court||LEWIS|MICHAEL|KEN||Defendant|291996CF010697000AHC||FELONY CRIMES AGAINST A PERSON|O||07/18/1996|CLOSED|08/01/1996|M|3620 POTTER ST||TAMPA|FL|33610|Black|07/01/1960|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|07/17/1996|REDU|REDUCED TO COUNTY COURT|08/01/1996|||L20055160241|FL|N||||||N|N|N|N|||||LEWIS, MICHAEL K; LEWIS, MICHAEL KENIN; LEWIS, MICHAEL KEVIN; LEWIS, MIGUEL| Circuit Court||LEWIS|MICHAEL|KEN||Defendant|291998CF019471000AHC||FELONY OTHER FELONY|O||11/11/1998|CLOSED|12/01/1998|M|3620 POTTER ST||TAMPA|FL|33610|Black|07/01/1960|1|F2|79019|SEE DOCKET OR CASE FILE FOR CHARGES|11/10/1998|REDU|REDUCED TO COUNTY COURT|12/01/1998|||L20055160241|FL|N||||||N|N|N|N|||||LEWIS, MICHAEL K; LEWIS, MICHAEL KENIN; LEWIS, MICHAEL KEVIN; LEWIS, MIGUEL| Circuit Court||LEWIS|MICHAEL|EARL||Defendant|291999CF016749000AHC||FELONY OTHER FELONY|B|Simms, Robert J|09/24/1999|Close of ReOpen|01/02/2003|M|ROUTE 6 BOX 800||BASSETT|VA|24055|White|08/12/1950|1|F3|790012|790012 CARRYING A CONCEALED FIREARM|09/23/1999|NOLP|NOLLE PROSSED|06/22/2000|||242762357|VA|N||||493.00|10/11/2022|N|N|N|N|||||| Circuit Court||LEWIS|MICHAEL|EARL||Defendant|291999CF016749000AHC||FELONY OTHER FELONY|B|Simms, Robert J|09/24/1999|Close of ReOpen|01/02/2003|M|ROUTE 6 BOX 800||BASSETT|VA|24055|White|08/12/1950|2|F2|790231|790231 FELON IN POSSESSION OF A FIREARM|09/23/1999|ADJG|NT - ADJUDGED GUILTY|06/22/2000|||242762357|VA|N||||493.00|10/11/2022|N|N|N|N|||||| Circuit Court||LEWIS|MICHAEL|SEAN||Defendant|292001CF011208000AHC||FELONY DRUG OFFENSE|W|Espinosa, Jack|07/25/2001|Close of ReOpen|06/03/2003|M|8007 TINNYSON DAVIS||TALLAHASSEE|FL|32308|Black|05/13/1978|1|F3|893131A|893131A POSSESSION OF CANNABIS WITH INTENT TO SELL OR|07/25/2001|NOLP|NOLLE PROSSED|09/29/2003|||L200557781730|FL|N||||382.00|03/27/2003|N|N|N|N|||||| Circuit Court||LEWIS|MICHAEL|SEAN||Defendant|292001CF011208000AHC||FELONY DRUG OFFENSE|W|Espinosa, Jack|07/25/2001|Close of ReOpen|06/03/2003|M|8007 TINNYSON DAVIS||TALLAHASSEE|FL|32308|Black|05/13/1978|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|07/25/2001|NOLP|NOLLE PROSSED|09/29/2003|||L200557781730|FL|N||||382.00|03/27/2003|N|N|N|N|||||| Circuit Court||LEWIS|MICHAEL|SEAN||Defendant|292001CF011208000AHC||FELONY DRUG OFFENSE|W|Espinosa, Jack|07/25/2001|Close of ReOpen|06/03/2003|M|8007 TINNYSON DAVIS||TALLAHASSEE|FL|32308|Black|05/13/1978|3|F3|893131F|893131F POSSESSION OF CANNABIS|07/25/2001|NTNINF|NT - NO INFORMATION FILED|08/10/2001|||L200557781730|FL|N||||382.00|03/27/2003|N|N|N|N|||||| Circuit Court||LEWIS|MICHAEL|SEAN||Defendant|292001CF011208000AHC||FELONY DRUG OFFENSE|W|Espinosa, Jack|07/25/2001|Close of ReOpen|06/03/2003|M|8007 TINNYSON DAVIS||TALLAHASSEE|FL|32308|Black|05/13/1978|4|F2|893131E2|893131E2 CONTROLLED SUBSTANCE WITHIN 1000 FT OF A CHURC|07/25/2001|NTNINF|NT - NO INFORMATION FILED|08/10/2001|||L200557781730|FL|N||||382.00|03/27/2003|N|N|N|N|||||| Circuit Court||LEWIS|MICHAEL|WAYNE||Defendant|292004CF021677000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|11/18/2004|CLOSED|03/28/2005|M|17802 ARBOR GREENE DR||TAMPA|FL|33603-|Black|11/29/1961|1|F3|8170344A3|8170344A3 ORGANIZED FRAUD LESS THAN 20000|11/18/2004|NTLOR|NT - LETTER OF RELEASE|03/28/2005|||L200559614290|FL|N||||||N|N|N|N|||||| Circuit Court||LEWIS|MICHAEL|WAYNE||Defendant|292004CF021677000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|11/18/2004|CLOSED|03/28/2005|M|17802 ARBOR GREENE DR||TAMPA|FL|33603-|Black|11/29/1961|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|11/11/2003|NTLOR|NT - LETTER OF RELEASE|03/28/2005|||L200559614290|FL|N||||||N|N|N|N|||||| Circuit Court||LEWIS|MICHAEL|DEMETRIS||Defendant|292011CF016844000AHC||FELONY ROBBERY|I|Rice, Elizabeth G|11/03/2011|CLOSED|12/21/2020|M|4114-A MANGO AVE W||TAMPA|FL|33616|Black|04/07/1992|1|F3|8121312B|8121312B ROBBERY BY SUDDEN SNATCHING|11/03/2011|ADJG|NT - ADJUDGED GUILTY|04/30/2013|||L200544921270|FL|N||||||N|N|N|N|||||LEWIS, MICHAEL D; LEWIS, MICHAEL DEMETRIUS; LOUIS, MICHAEL; MICHAEL, LOUIS|1046.00 Circuit Court||LEWIS|MICHAEL|DEMETRIS||Defendant|292011CF016844000AHC||FELONY ROBBERY|I|Rice, Elizabeth G|11/03/2011|CLOSED|12/21/2020|M|4114-A MANGO AVE W||TAMPA|FL|33616|Black|04/07/1992|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|11/03/2011|ADJG|NT - ADJUDGED GUILTY|12/20/2011|||L200544921270|FL|N||||||N|N|N|N|||||LEWIS, MICHAEL D; LEWIS, MICHAEL DEMETRIUS; LOUIS, MICHAEL; MICHAEL, LOUIS|1046.00 Circuit Court||LEWIS|MICHAEL|DAVID||Defendant|292011CF019182000AHC||FELONY THEFT FORGERY FRAUD|B|Stephens, Steven Scott|12/21/2011|Close of ReOpen|11/05/2013|M|AT LARGE||XX|FL|00000|White|12/14/1964|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|12/12/2011|NTDISM|NT - DISMISSED|09/06/2012|||L200544644540|FL|N||||677.00||N|N|N|N||||||212.00 Circuit Court||LEWIS|MICHAEL|DAVID||Defendant|292011CF019182000AHC||FELONY THEFT FORGERY FRAUD|B|Stephens, Steven Scott|12/21/2011|Close of ReOpen|11/05/2013|M|AT LARGE||XX|FL|00000|White|12/14/1964|2|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|12/12/2011|NTDISM|NT - DISMISSED|09/06/2012|||L200544644540|FL|N||||677.00||N|N|N|N||||||212.00 Circuit Court||LEWIS|MICHAEL|DAVID||Defendant|292011CF019182000AHC||FELONY THEFT FORGERY FRAUD|B|Stephens, Steven Scott|12/21/2011|Close of ReOpen|11/05/2013|M|AT LARGE||XX|FL|00000|White|12/14/1964|3|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|12/12/2011|ADJG|NT - ADJUDGED GUILTY|09/06/2012|||L200544644540|FL|N||||677.00||N|N|N|N||||||212.00 Circuit Court||LEWIS|MICHAEL|DAVID||Defendant|292011CF019182000AHC||FELONY THEFT FORGERY FRAUD|B|Stephens, Steven Scott|12/21/2011|Close of ReOpen|11/05/2013|M|AT LARGE||XX|FL|00000|White|12/14/1964|4|F3|92.525(3)|92.525(3) PERJURY BY FALSE WRITTEN DECLARATION|12/12/2011|NTNINF|NT - NO INFORMATION FILED|01/26/2012|||L200544644540|FL|N||||677.00||N|N|N|N||||||212.00 Circuit Court||LEWIS|MICHAEL|DAVID||Defendant|292011CF019182000AHC||FELONY THEFT FORGERY FRAUD|B|Stephens, Steven Scott|12/21/2011|Close of ReOpen|11/05/2013|M|AT LARGE||XX|FL|00000|White|12/14/1964|5|F3|92.525(3)|92.525(3) PERJURY BY FALSE WRITTEN DECLARATION|12/12/2011|NTNINF|NT - NO INFORMATION FILED|01/26/2012|||L200544644540|FL|N||||677.00||N|N|N|N||||||212.00 Circuit Court||LEWIS|MICHAEL|DOUGLAS||Defendant|292014CF005040000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|04/08/2014|CLOSED|05/08/2014|M|348 KING FISH DR||ST PETERSBURG|FL|33705|Black|02/14/1986|2|F2|810021B3A|810021B3A BURGLARY OF AN OCCUPIED DWELLING|04/08/2014|NTNINF|NT - NO INFORMATION FILED|05/08/2014|||L200544860540|FL|N||||||N|N|N|N|||||| Circuit Court||LEWIS|MICHAEL|DOUGLAS||Defendant|292014CF005040000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|04/08/2014|CLOSED|05/08/2014|M|348 KING FISH DR||ST PETERSBURG|FL|33705|Black|02/14/1986|1|F3|7840412A|7840412A DOMESTIC BATTERY BY STRANGULATION|04/08/2014|REDU|REDUCED TO COUNTY COURT|05/08/2014|||L200544860540|FL|N||||||N|N|N|N|||||| Circuit Court||LEWIS|MICHAEL|DEMETRIS||Defendant|292015CF006068000AHC||FELONY OTHER FELONY|G|Corvo, Vivian T|04/27/2015|CLOSED|05/14/2018|M|4114 W MANGO AVE||TAMPA|FL|33616|Black|04/07/1992|3|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|03/30/2015|ADJG|NT - ADJUDGED GUILTY|04/07/2016|||L200544921270|FL|N||||||N|N|N|N|||||LEWIS, MICHAEL D; LEWIS, MICHAEL DEMETRIUS; LOUIS, MICHAEL; MICHAEL, LOUIS|1204.00 Circuit Court||LEWIS|MICHAEL|DEMETRIS||Defendant|292015CF006068000AHC|A1B4U0P|FELONY OTHER FELONY|G|Corvo, Vivian T|04/27/2015|CLOSED|05/14/2018|M|4114 W MANGO AVE||TAMPA|FL|33616|Black|04/07/1992|1|F3|31619351|31619351-TRAF3039 (FT) FLEEING AND ATTEMPTING TO ELUDE A POLICE OFFIC|03/30/2015|ADJG|NT - ADJUDGED GUILTY|05/14/2018|Tampa Police Department|COOKS, TALLEY|L200544921270|FL|N||||||N|N|N|N|BRPR19|FL|||LEWIS, MICHAEL D; LEWIS, MICHAEL DEMETRIUS; LOUIS, MICHAEL; MICHAEL, LOUIS|1204.00 Circuit Court||LEWIS|MICHAEL|DEMETRIS||Defendant|292015CF006068000AHC|A1B4U0P|FELONY OTHER FELONY|G|Corvo, Vivian T|04/27/2015|CLOSED|05/14/2018|M|4114 W MANGO AVE||TAMPA|FL|33616|Black|04/07/1992|1|F3|31619351|31619351-TRAF3039 (FT) FLEEING AND ATTEMPTING TO ELUDE A POLICE OFFIC|03/30/2015|ADJG|NT - ADJUDGED GUILTY|04/07/2016|Tampa Police Department|COOKS, TALLEY|L200544921270|FL|N||||||N|N|N|N|BRPR19|FL|||LEWIS, MICHAEL D; LEWIS, MICHAEL DEMETRIUS; LOUIS, MICHAEL; MICHAEL, LOUIS|1204.00 Circuit Court||LEWIS|MICHAEL|DEMETRIS||Defendant|292015CF006068000AHC|A1B4TZP|FELONY OTHER FELONY|G|Corvo, Vivian T|04/27/2015|CLOSED|05/14/2018|M|4114 W MANGO AVE||TAMPA|FL|33616|Black|04/07/1992|2|M2|322.03(1)|322031-TRAF5099 (MS) NO VALID DRIVERS LICENSE|03/30/2015|ADJG|NT - ADJUDGED GUILTY|04/07/2016|Tampa Police Department|COOKS, TALLEY|L200544921270|FL|N||||||N|N|N|N|BRPR19|FL|||LEWIS, MICHAEL D; LEWIS, MICHAEL DEMETRIUS; LOUIS, MICHAEL; MICHAEL, LOUIS|1204.00 Circuit Court||LEWIS|MICHAEL|DEMETRIS||Defendant|292019CF014268000AHC||FELONY ROBBERY|D|Green, G Gregory|10/10/2019|CLOSED|07/07/2021|M|1505 COOLWATER DR #201||TAMP|FL|33603|Black|04/07/1992|2|F3|8121312B|8121312B-ROBB1062 (FT) ROBBERY BY SUDDEN SNATCHING|10/06/2019|ADJG|NT - ADJUDGED GUILTY|12/22/2020|||L200544921270|FL|N||||||N|N|N|N|||||LEWIS, MICHAEL D; LEWIS, MICHAEL DEMETRIUS; LOUIS, MICHAEL; MICHAEL, LOUIS|1053.00 Circuit Court||LEWIS|MICHAEL|DEMETRIS||Defendant|292019CF014268000AHC||FELONY ROBBERY|D|Green, G Gregory|10/10/2019|CLOSED|07/07/2021|M|1505 COOLWATER DR #201||TAMP|FL|33603|Black|04/07/1992|1|F3|784.03(2)|784032-BATT1006 (FT) BATTERY SECOND OR SUBSEQUENT OFFENSE|10/06/2019|ADJG|NT - ADJUDGED GUILTY|12/22/2020|||L200544921270|FL|N||||||N|N|N|N|||||LEWIS, MICHAEL D; LEWIS, MICHAEL DEMETRIUS; LOUIS, MICHAEL; MICHAEL, LOUIS|1053.00 Circuit Court||LEWIS|MICHAEL|DEMETRIS||Defendant|292022CF002141000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|02/22/2022|CLOSED|10/06/2022|M|4114 W MANGO AVE||TAMPA|FL|33616-1221|Black|04/07/1992|3|F1|8931351B1A|8931351B1A-DRUG1904 (FF) TRAFFICKING IN COCAINE 28 TO 200 GRAMS|06/03/2021|ADJG|NT - ADJUDGED GUILTY|10/06/2022|||L200544921270|FL|N||||||N|N|N|N|||||LEWIS, MICHAEL D; LEWIS, MICHAEL DEMETRIUS; LOUIS, MICHAEL; MICHAEL, LOUIS|53189.00 Circuit Court||LEWIS|MICHAEL|DEMETRIS||Defendant|292022CF002142000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|02/22/2022|CLOSED|10/06/2022|M|4114 W MANGO AVE||TAMPA|FL|33616-1221|Black|04/07/1992|8|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|02/21/2022|ADJG|NT - ADJUDGED GUILTY|10/06/2022|||L200544921270|FL|N||||||N|N|N|N|||||LEWIS, MICHAEL D; LEWIS, MICHAEL DEMETRIUS; LOUIS, MICHAEL; MICHAEL, LOUIS|689.00 Circuit Court||LEWIS|MICHAEL|DEMETRIS||Defendant|292022CF002142000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|02/22/2022|CLOSED|10/06/2022|M|4114 W MANGO AVE||TAMPA|FL|33616-1221|Black|04/07/1992|7|F2|893131A1|893131A1-DRUG1202 (FS) DELIVERY OF COCAINE|02/21/2022|ADJG|NT - ADJUDGED GUILTY|10/06/2022|||L200544921270|FL|N||||||N|N|N|N|||||LEWIS, MICHAEL D; LEWIS, MICHAEL DEMETRIUS; LOUIS, MICHAEL; MICHAEL, LOUIS|689.00 Circuit Court||LEWIS|MICHAEL|DEMETRIS||Defendant|292022CF002175000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|02/22/2022|CLOSED|10/06/2022|M|4114 W MANGO AVE||TAMPA|FL|33616-1221|Black|04/07/1992|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|01/11/2022|ADJG|NT - ADJUDGED GUILTY|10/06/2022|||L200544921270|FL|N||||||N|N|N|N|||||LEWIS, MICHAEL D; LEWIS, MICHAEL DEMETRIUS; LOUIS, MICHAEL; MICHAEL, LOUIS|689.00 Circuit Court||LEWIS|MICHAEL|DEMETRIS||Defendant|292022CF002175000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|02/22/2022|CLOSED|10/06/2022|M|4114 W MANGO AVE||TAMPA|FL|33616-1221|Black|04/07/1992|2|F2|893131A1|893131A1-DRUG1202 (FS) DELIVERY OF COCAINE|01/11/2022|ADJG|NT - ADJUDGED GUILTY|10/06/2022|||L200544921270|FL|N||||||N|N|N|N|||||LEWIS, MICHAEL D; LEWIS, MICHAEL DEMETRIUS; LOUIS, MICHAEL; MICHAEL, LOUIS|689.00 Circuit Court||LEWIS|MICHAEL|DEMETRIS||Defendant|292022CF002176000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|02/22/2022|CLOSED|10/06/2022|M|4114 W MANGO AVE||TAMPA|FL|33616-1221|Black|04/07/1992|4|F1|8931351B1A|8931351B1A-DRUG1904 (FF) TRAFFICKING IN COCAINE 28 TO 200 GRAMS|11/10/2021|ADJG|NT - ADJUDGED GUILTY|10/06/2022|||L200544921270|FL|N||||||N|N|N|N|||||LEWIS, MICHAEL D; LEWIS, MICHAEL DEMETRIUS; LOUIS, MICHAEL; MICHAEL, LOUIS|53189.00 Circuit Court||LEWIS|MICHAEL|DEMETRIS||Defendant|292022CF002177000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|02/22/2022|CLOSED|10/06/2022|M|4114 W MANGO AVE||TAMPA|FL|33616-1221|Black|04/07/1992|6|F2|893131A1|893131A1-DRUG1202 (FS) DELIVERY OF COCAINE|10/18/2021|ADJG|NT - ADJUDGED GUILTY|10/06/2022|||L200544921270|FL|N||||||N|N|N|N|||||LEWIS, MICHAEL D; LEWIS, MICHAEL DEMETRIUS; LOUIS, MICHAEL; MICHAEL, LOUIS|689.00 Circuit Court||LEWIS|MICHAEL|DEMETRIS||Defendant|292022CF002177000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|02/22/2022|CLOSED|10/06/2022|M|4114 W MANGO AVE||TAMPA|FL|33616-1221|Black|04/07/1992|5|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|10/18/2021|ADJG|NT - ADJUDGED GUILTY|10/06/2022|||L200544921270|FL|N||||||N|N|N|N|||||LEWIS, MICHAEL D; LEWIS, MICHAEL DEMETRIUS; LOUIS, MICHAEL; MICHAEL, LOUIS|689.00 Circuit Court||LEWIS|MICHAEL|WAYNE JR||Defendant|292022CF002919000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|03/11/2022|CLOSED|08/30/2022|M|1102 RAY CHARLES BLVD #618||Tampa|FL|33602|Black|10/28/1990|1|F3|784.041(1)|7840411-BATT7014 (FT) FELONY BATTERY|03/09/2022|NTAW|NT - ADJUDICATION WITHHELD|08/30/2022|||L200559903880|FL|N||||1048.00|02/23/2024|N|N|N|N|||||LEWIS, MICHAEL WAYNE| Circuit Court||LEWIS|MICHELLE|LEIGH||Defendant|291991CF003611000AHC||FELONY OTHER FELONY|F||03/08/1991|CLOSED|05/07/1991|F|3120 CHITTY RD||PLANT CITY|FL|33566|White|07/09/1969|1|F2|790163|SEE DOCKET OR CASE FILE FOR CHARGES|03/07/1991|NTAW|NT - ADJUDICATION WITHHELD|05/07/1991|||L20055269749|FL|N||||||N|N|N|N|||||LEWIS, MICHELLE| Circuit Court||LEWIS|MICHELLE|RENE||Defendant|291998CF000761000BHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|01/15/1998|CLOSED|01/19/1999|F|4130 CAUSEWAY BLVD||TAMPA|FL|33619|White|01/18/1967|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|01/15/1998|ADJG|NT - ADJUDGED GUILTY|01/19/1999|||||N||||108.40|10/08/2020|N|N|N|N|||||NICK, MICHELLE RENE| Circuit Court||LEWIS|MICHELLE|RENE||Defendant|291998CF000761000BHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|01/15/1998|CLOSED|01/19/1999|F|4130 CAUSEWAY BLVD||TAMPA|FL|33619|White|01/18/1967|1|F3|893136A|893136A POSSESSION|01/15/1998|ADJG|NT - ADJUDGED GUILTY|01/19/1999|||||N||||108.40|10/08/2020|N|N|N|N|||||NICK, MICHELLE RENE| Circuit Court||LEWIS|MICHELLE|||Defendant|292004CF022042000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|11/23/2004|CLOSED|01/18/2005|F|3648 COPPERTREE CR||BRANDON|FL|33511-|Black|05/23/1970|1|F1|827032|827032 AGGRAVATED CHILD ABUSE|11/22/2004|NTLOR|NT - LETTER OF RELEASE|01/18/2005|||L200540706830|FL|N||||||N|N|N|N|||||| Circuit Court||LEWIS|MICKIE|LEE||Defendant|291996CF007866000AHC||FELONY CRIMES AGAINST A PERSON|E||05/28/1996|CLOSED|02/18/1998|M|7490 SUNCOAST BLVD||HOMOSASSA|FL|34446|White|10/06/1962|4|M1|784031A|784031A BATTERY (DOMESTIC VIOLENCE)|05/25/1996|NJNG|NJT - NOT GUILTY VERDICT|02/12/1997|||L20055262366|FL|N||||||N|N|N|N||||||213.00 Circuit Court||LEWIS|MICKIE|LEE||Defendant|291996CF007866000AHC||FELONY CRIMES AGAINST A PERSON|E||05/28/1996|CLOSED|02/18/1998|M|7490 SUNCOAST BLVD||HOMOSASSA|FL|34446|White|10/06/1962|5|M2|87703|87703 DISORDERLY CONDUCT|05/25/1996|ADJG|NT - ADJUDGED GUILTY|02/12/1997|||L20055262366|FL|N||||||N|N|N|N||||||213.00 Circuit Court||LEWIS|MICKIE|LEE||Defendant|291996CF007866000AHC||FELONY CRIMES AGAINST A PERSON|E||05/28/1996|CLOSED|02/18/1998|M|7490 SUNCOAST BLVD||HOMOSASSA|FL|34446|White|10/06/1962|6|M2|806131B1|806131B1 FS/CRIMINAL MISCHIEF|05/25/1996|NJNG|NJT - NOT GUILTY VERDICT|02/12/1997|||L20055262366|FL|N||||||N|N|N|N||||||213.00 Circuit Court||LEWIS|MICKIE|LEE||Defendant|291996CF007866000AHC||FELONY CRIMES AGAINST A PERSON|E||05/28/1996|CLOSED|02/18/1998|M|7490 SUNCOAST BLVD||HOMOSASSA|FL|34446|White|10/06/1962|2|M1|784031A|784031A BATTERY|05/25/1996|NJNG|NJT - NOT GUILTY VERDICT|02/12/1997|||L20055262366|FL|N||||||N|N|N|N||||||213.00 Circuit Court||LEWIS|MICKIE|LEE||Defendant|291996CF007866000AHC||FELONY CRIMES AGAINST A PERSON|E||05/28/1996|CLOSED|02/18/1998|M|7490 SUNCOAST BLVD||HOMOSASSA|FL|34446|White|10/06/1962|1|M1|84302|84302 OBST/OPPOS AN OFFICER W/O VIO|05/25/1996|ADJG|NT - ADJUDGED GUILTY|02/12/1997|||L20055262366|FL|N||||||N|N|N|N||||||213.00 Circuit Court||LEWIS|MICKIE|LEE||Defendant|291996CF007866000AHC||FELONY CRIMES AGAINST A PERSON|E||05/28/1996|CLOSED|02/18/1998|M|7490 SUNCOAST BLVD||HOMOSASSA|FL|34446|White|10/06/1962|3|M1|784031A|784031A BATTERY|05/25/1996|ADJG|NT - ADJUDGED GUILTY|02/12/1997|||L20055262366|FL|N||||||N|N|N|N||||||213.00 Circuit Court||LEWIS|MINDY|MICHELLE||Defendant|292006CF001207000AHC||FELONY DRUG OFFENSE|Y|Corvo, Vivian T|01/18/2006|Close of ReOpen|03/03/2008|F|19226 FISHERMANS BEND DR||LUTZ|FL|33558|White|01/01/1979|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|01/17/2006|NTAW|NT - ADJUDICATION WITHHELD|07/11/2006|||L200553795010|FL|N||||36.54||N|N|N|N|||||LEWIS, MINDY M|483.46 Circuit Court||LEWIS|MINDY|MICHELLE||Defendant|292006CF001207000AHC||FELONY DRUG OFFENSE|Y|Corvo, Vivian T|01/18/2006|Close of ReOpen|03/03/2008|F|19226 FISHERMANS BEND DR||LUTZ|FL|33558|White|01/01/1979|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|01/17/2006|NTAW|NT - ADJUDICATION WITHHELD|07/11/2006|||L200553795010|FL|N||||36.54||N|N|N|N|||||LEWIS, MINDY M|483.46 Circuit Court||LEWIS|MONIQUE|S.||Defendant|292003CF001605000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|01/30/2003|CLOSED|03/03/2003|F|1804 SYLVAN DR.||CLEARWATER|FL|33755|White|09/08/1965|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|10/25/2002|NTLOR|NT - LETTER OF RELEASE|03/03/2003|||L200557658280|FL|N||||||N|N|N|N|||||LEWIS, MONIQUE| Circuit Court||LEWIS|MONIQUE|S.||Defendant|292003CF001605000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|01/30/2003|CLOSED|03/03/2003|F|1804 SYLVAN DR.||CLEARWATER|FL|33755|White|09/08/1965|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE $300 - $20 000|10/25/2002|NTLOR|NT - LETTER OF RELEASE|03/03/2003|||L200557658280|FL|N||||||N|N|N|N|||||LEWIS, MONIQUE| Circuit Court||LEWIS|MONIQUE|S.||Defendant|292003CF001605000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|01/30/2003|CLOSED|03/03/2003|F|1804 SYLVAN DR.||CLEARWATER|FL|33755|White|09/08/1965|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|10/25/2002|NTLOR|NT - LETTER OF RELEASE|03/03/2003|||L200557658280|FL|N||||||N|N|N|N|||||LEWIS, MONIQUE| Circuit Court||LEWIS|MORNINA|ANN||Defendant|291989CF000220000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|01/06/1989|CLOSED|01/03/2020|F|4216 W LAUREL ST||TAMPA|FL|33607|Black|04/30/1962|1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|12/30/1988||||||L200541626500|FL|N||||||N|N|N|N|||||| Circuit Court||LEWIS|MORRIS|GARY||Defendant|291989CF011235000AHC||FELONY THEFT FORGERY FRAUD|F||07/12/1989|CLOSED|04/19/1991|M|2341-102 CAMPUS CLUB CT||TAMPA|FL|33613|Indian|06/12/1962|1|F3|8175631|8175631 SALE OF SUBS IN LIEU OF CONTR|07/12/1989|ADJG|NT - ADJUDGED GUILTY|08/07/1990|||L200547622120|FL|N||||||N|N|N|N|||||LEWIS, GARY DAVID; LEWIS, GARY MORRIS; LEWIS, MORRIS; LEWIS, MORRIS G; LOUIS, GARY MORRIS; LOUIS, MORRIS GARY| Circuit Court||LEWIS|MORRIS|GARY||Defendant|291990CF011059000AHC||FELONY THEFT FORGERY FRAUD|O||07/17/1990|CLOSED|08/03/1990|M|2341-102 CAMPUS CLUB CT||TAMPA|FL|33613|Indian|06/12/1962|1|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|06/13/1990|NTLOR|NT - LETTER OF RELEASE|08/03/1990|||L200547622120|FL|N||||||N|N|N|N|||||LEWIS, GARY DAVID; LEWIS, GARY MORRIS; LEWIS, MORRIS; LEWIS, MORRIS G; LOUIS, GARY MORRIS; LOUIS, MORRIS GARY| Circuit Court||LEWIS|MORRIS|GARY||Defendant|291991CF004764000AHC||FELONY DRUG OFFENSE|O||03/31/1991|CLOSED|05/06/1991|M|2341-102 CAMPUS CLUB CT||TAMPA|FL|33613|Indian|06/12/1962|1|F3|893131F|SEE DOCKET OR CASE FILE FOR CHARGES|03/30/1991|NTLOR|NT - LETTER OF RELEASE|05/06/1991|||L200547622120|FL|N||||||N|N|N|N|||||LEWIS, GARY DAVID; LEWIS, GARY MORRIS; LEWIS, MORRIS; LEWIS, MORRIS G; LOUIS, GARY MORRIS; LOUIS, MORRIS GARY| Circuit Court||LEWIS|MORRIS|GARY||Defendant|291997CF019064000AHC||FELONY DRUG OFFENSE|O||11/24/1997|CLOSED|01/02/1998|M|2341-102 CAMPUS CLUB CT||TAMPA|FL|33613|Indian|06/12/1962|2|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|11/23/1997|NTLOR|NT - LETTER OF RELEASE|01/02/1998|||L200547622120|FL|N||||||N|N|N|N|||||LEWIS, GARY DAVID; LEWIS, GARY MORRIS; LEWIS, MORRIS; LEWIS, MORRIS G; LOUIS, GARY MORRIS; LOUIS, MORRIS GARY| Circuit Court||LEWIS|MORRIS|GARY||Defendant|291997CF019064000AHC||FELONY DRUG OFFENSE|O||11/24/1997|CLOSED|01/02/1998|M|2341-102 CAMPUS CLUB CT||TAMPA|FL|33613|Indian|06/12/1962|1|F3|89313|SEE DOCKET OR CASE FILE FOR CHARGES|11/23/1997|NTLOR|NT - LETTER OF RELEASE|01/02/1998|||L200547622120|FL|N||||||N|N|N|N|||||LEWIS, GARY DAVID; LEWIS, GARY MORRIS; LEWIS, MORRIS; LEWIS, MORRIS G; LOUIS, GARY MORRIS; LOUIS, MORRIS GARY| Circuit Court||LEWIS|MORRIS|GARY||Defendant|291997CF020666000AHC||FELONY DRUG OFFENSE|||12/22/1997|CLOSED|05/11/1998|M|2341-102 CAMPUS CLUB CT||TAMPA|FL|33613|Indian|06/12/1962|2|M2|8120143A|8120143A PETIT THEFT|12/22/1997|ADJG|NT - ADJUDGED GUILTY|05/11/1998|||L200547622120|FL|N||||||N|N|N|N|||||LEWIS, GARY DAVID; LEWIS, GARY MORRIS; LEWIS, MORRIS; LEWIS, MORRIS G; LOUIS, GARY MORRIS; LOUIS, MORRIS GARY|223.00 Circuit Court||LEWIS|MORRIS|GARY||Defendant|291997CF020666000AHC||FELONY DRUG OFFENSE|||12/22/1997|CLOSED|05/11/1998|M|2341-102 CAMPUS CLUB CT||TAMPA|FL|33613|Indian|06/12/1962|1|F3|893132A|893132A SOLICITATION TO PURCHASE COCAINE|12/22/1997|NOLP|NOLLE PROSSED|05/11/1998|||L200547622120|FL|N||||||N|N|N|N|||||LEWIS, GARY DAVID; LEWIS, GARY MORRIS; LEWIS, MORRIS; LEWIS, MORRIS G; LOUIS, GARY MORRIS; LOUIS, MORRIS GARY|223.00 Circuit Court||LEWIS|MORRIS|GARY||Defendant|292000CF010581000AHC||FELONY OTHER FELONY|F|Tharpe, Chet A.|06/21/2000|Close of ReOpen|10/17/2001|M|2341-102 CAMPUS CLUB CT||TAMPA|FL|33613|Indian|06/12/1962|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|06/19/2000|ADJG|NT - ADJUDGED GUILTY|12/07/2000|||L200547622120|FL|N||||||N|N|N|N|||||LEWIS, GARY DAVID; LEWIS, GARY MORRIS; LEWIS, MORRIS; LEWIS, MORRIS G; LOUIS, GARY MORRIS; LOUIS, MORRIS GARY|691.00 Circuit Court||LEWIS|MORRIS|GARY||Defendant|292000CF010929000AHC||FELONY OTHER FELONY|F|Tharpe, Chet A.|06/27/2000|Close of ReOpen|10/11/2001|M|2341-102 CAMPUS CLUB CT||TAMPA|FL|33613|Indian|06/12/1962|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|06/24/2000|ADJG|NT - ADJUDGED GUILTY|09/19/2000|||L200547622120|FL|N||||||N|N|N|N|||||LEWIS, GARY DAVID; LEWIS, GARY MORRIS; LEWIS, MORRIS; LEWIS, MORRIS G; LOUIS, GARY MORRIS; LOUIS, MORRIS GARY|691.00 Circuit Court||LEWIS|MORRIS|GARY||Defendant|292001CF013899000AHC||FELONY WORTHLESS CHECK|G|Ficarrotta, Ronald N|09/21/2001|CLOSED|12/18/2001|M|2341-102 CAMPUS CLUB CT||TAMPA|FL|33613|Indian|06/12/1962|1|F3|832054|832054 OBTAINING PROPERTY FOR WC (MORE THAN $150)|07/04/2001|NTDISM|NT - DISMISSED|12/18/2001|||L200547622120|FL|N||||||N|N|N|N|||||LEWIS, GARY DAVID; LEWIS, GARY MORRIS; LEWIS, MORRIS; LEWIS, MORRIS G; LOUIS, GARY MORRIS; LOUIS, MORRIS GARY| Circuit Court||LEWIS|MORRIS|GARY||Defendant|292002CF014982000AHC||FELONY OTHER FELONY|B|Behnke, Debra|09/13/2002|CLOSED|12/10/2002|M|2341-102 CAMPUS CLUB CT||TAMPA|FL|33613|Indian|06/12/1962|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|09/12/2002|ADJG|NT - ADJUDGED GUILTY|12/10/2002|||L200547622120|FL|N||||273.00||N|N|N|N|||||LEWIS, GARY DAVID; LEWIS, GARY MORRIS; LEWIS, MORRIS; LEWIS, MORRIS G; LOUIS, GARY MORRIS; LOUIS, MORRIS GARY|40.00 Circuit Court||LEWIS|MORRIS|GARY||Defendant|292002CF015873000AHC||FELONY OTHER FELONY|B|Behnke, Debra|09/27/2002|CLOSED|12/10/2002|M|2341-102 CAMPUS CLUB CT||TAMPA|FL|33613|Indian|06/12/1962|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|09/24/2002|ADJG|NT - ADJUDGED GUILTY|12/10/2002|||L200547622120|FL|N||||273.00||N|N|N|N|||||LEWIS, GARY DAVID; LEWIS, GARY MORRIS; LEWIS, MORRIS; LEWIS, MORRIS G; LOUIS, GARY MORRIS; LOUIS, MORRIS GARY|40.00 Circuit Court||LEWIS|MORRIS|GARY||Defendant|292002CF015873000AHC||FELONY OTHER FELONY|B|Behnke, Debra|09/27/2002|CLOSED|12/10/2002|M|2341-102 CAMPUS CLUB CT||TAMPA|FL|33613|Indian|06/12/1962|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|09/24/2002|ADJG|NT - ADJUDGED GUILTY|12/10/2002|||L200547622120|FL|N||||273.00||N|N|N|N|||||LEWIS, GARY DAVID; LEWIS, GARY MORRIS; LEWIS, MORRIS; LEWIS, MORRIS G; LOUIS, GARY MORRIS; LOUIS, MORRIS GARY|40.00 Circuit Court||LEWIS|MORRIS|GARY||Defendant|292002CF015873000AHC||FELONY OTHER FELONY|B|Behnke, Debra|09/27/2002|CLOSED|12/10/2002|M|2341-102 CAMPUS CLUB CT||TAMPA|FL|33613|Indian|06/12/1962|3|M2|320.02(1)|320.02(1) OPERATING UNREGISTERED VEHICLE|09/24/2002|ADJG|NT - ADJUDGED GUILTY|12/10/2002|||L200547622120|FL|N||||273.00||N|N|N|N|||||LEWIS, GARY DAVID; LEWIS, GARY MORRIS; LEWIS, MORRIS; LEWIS, MORRIS G; LOUIS, GARY MORRIS; LOUIS, MORRIS GARY|40.00 Circuit Court||LEWIS|MORRIS|GARY||Defendant|292005CF012445000AHC||FELONY OTHER FELONY|C|Foster, Robert A|06/25/2005|Close of ReOpen|01/04/2006|M|2341-102 CAMPUS CLUB CT||TAMPA|FL|33613|Indian|06/12/1962|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|06/25/2005|ADJG|NT - ADJUDGED GUILTY|01/04/2006|||L200547622120|FL|N||||||N|N|N|N|||||LEWIS, GARY DAVID; LEWIS, GARY MORRIS; LEWIS, MORRIS; LEWIS, MORRIS G; LOUIS, GARY MORRIS; LOUIS, MORRIS GARY|418.00 Circuit Court||LEWIS|MORRIS|GARY||Defendant|292005CF023717000AHC||FELONY OTHER FELONY|C|Foster, Robert A|12/05/2005|CLOSED|01/04/2006|M|2341-102 CAMPUS CLUB CT||TAMPA|FL|33613|Indian|06/12/1962|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|12/05/2005|ADJG|NT - ADJUDGED GUILTY|01/04/2006|||L200547622120|FL|N||||||N|N|N|N|||||LEWIS, GARY DAVID; LEWIS, GARY MORRIS; LEWIS, MORRIS; LEWIS, MORRIS G; LOUIS, GARY MORRIS; LOUIS, MORRIS GARY|394.00 Circuit Court||LEWIS|MORRIS|GARY||Defendant|292008CF005858000AHC||FELONY OTHER FELONY|F|Timmerman, Wayne S|03/25/2008|Close of ReOpen|07/07/2009|M|2341-102 CAMPUS CLUB CT||TAMPA|FL|33613|Indian|06/12/1962|1|M1|322.34(2)|322.34(2) DRIVE WHILE D.L. CAN/SUS/REV (HABITUAL OFFENDE|03/25/2008|ADJG|NT - ADJUDGED GUILTY|07/07/2009|||L200547622120|FL|N||||||N|N|N|N|||||LEWIS, GARY DAVID; LEWIS, GARY MORRIS; LEWIS, MORRIS; LEWIS, MORRIS G; LOUIS, GARY MORRIS; LOUIS, MORRIS GARY|392.00 Circuit Court||LEWIS|MORRIS|GARY||Defendant|292012CF000777000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|01/13/2012|Close of ReOpen|04/11/2013|M|2341-102 CAMPUS CLUB CT||TAMPA|FL|33613|Indian|06/12/1962|3|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|01/13/2012|NTDISM|NT - DISMISSED|03/08/2012|||L200547622120|FL|N||||136.00||N|N|N|N|||||LEWIS, GARY DAVID; LEWIS, GARY MORRIS; LEWIS, MORRIS; LEWIS, MORRIS G; LOUIS, GARY MORRIS; LOUIS, MORRIS GARY|1039.00 Circuit Court||LEWIS|MORRIS|GARY||Defendant|292012CF000777000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|01/13/2012|Close of ReOpen|04/11/2013|M|2341-102 CAMPUS CLUB CT||TAMPA|FL|33613|Indian|06/12/1962|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|01/13/2012|ADJG|NT - ADJUDGED GUILTY|04/11/2013|||L200547622120|FL|N||||136.00||N|N|N|N|||||LEWIS, GARY DAVID; LEWIS, GARY MORRIS; LEWIS, MORRIS; LEWIS, MORRIS G; LOUIS, GARY MORRIS; LOUIS, MORRIS GARY|1039.00 Circuit Court||LEWIS|MORRIS|GARY||Defendant|292012CF000777000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|01/13/2012|Close of ReOpen|04/11/2013|M|2341-102 CAMPUS CLUB CT||TAMPA|FL|33613|Indian|06/12/1962|2|F2|538.23(3)b|538.23(3)b FALSE INFORMATION ON SECONDARY METALS RECYCLER|01/13/2012|ADJG|NT - ADJUDGED GUILTY|04/11/2013|||L200547622120|FL|N||||136.00||N|N|N|N|||||LEWIS, GARY DAVID; LEWIS, GARY MORRIS; LEWIS, MORRIS; LEWIS, MORRIS G; LOUIS, GARY MORRIS; LOUIS, MORRIS GARY|1039.00 Circuit Court||LEWIS|MORRIS|GARY||Defendant|292012CF001696000BHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|01/31/2012|CLOSED|06/09/2014|M|2341-102 CAMPUS CLUB CT||TAMPA|FL|33613|Indian|06/12/1962|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|12/24/2011|ADJG|NT - ADJUDGED GUILTY|04/11/2013|||L200547622120|FL|N||||||N|N|N|N|||||LEWIS, GARY DAVID; LEWIS, GARY MORRIS; LEWIS, MORRIS; LEWIS, MORRIS G; LOUIS, GARY MORRIS; LOUIS, MORRIS GARY|1101.00 Circuit Court||LEWIS|MORRIS|GARY||Defendant|292012CF001696000BHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|01/31/2012|CLOSED|06/09/2014|M|2341-102 CAMPUS CLUB CT||TAMPA|FL|33613|Indian|06/12/1962|1|F3|810.09(2)d|810.09(2)d TRESPASS ON CONSTRUCTION SITE|12/24/2011|ADJG|NT - ADJUDGED GUILTY|04/11/2013|||L200547622120|FL|N||||||N|N|N|N|||||LEWIS, GARY DAVID; LEWIS, GARY MORRIS; LEWIS, MORRIS; LEWIS, MORRIS G; LOUIS, GARY MORRIS; LOUIS, MORRIS GARY|1101.00 Circuit Court||LEWIS|MORRIS|GARY||Defendant|292012CF001697000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|01/31/2012|CLOSED|02/17/2012|M|2341-102 CAMPUS CLUB CT||TAMPA|FL|33613|Indian|06/12/1962|1|F3|810.09(2)d|810.09(2)d TRESPASS ON CONSTRUCTION SITE|12/24/2011|CONS|CONSOLIDATED CASE|02/15/2012|||L200547622120|FL|N||||||N|N|N|N|||||LEWIS, GARY DAVID; LEWIS, GARY MORRIS; LEWIS, MORRIS; LEWIS, MORRIS G; LOUIS, GARY MORRIS; LOUIS, MORRIS GARY| Circuit Court||LEWIS|MORRIS|GARY||Defendant|292012CF001697000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|01/31/2012|CLOSED|02/17/2012|M|2341-102 CAMPUS CLUB CT||TAMPA|FL|33613|Indian|06/12/1962|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|12/24/2011|CONS|CONSOLIDATED CASE|02/15/2012|||L200547622120|FL|N||||||N|N|N|N|||||LEWIS, GARY DAVID; LEWIS, GARY MORRIS; LEWIS, MORRIS; LEWIS, MORRIS G; LOUIS, GARY MORRIS; LOUIS, MORRIS GARY| Circuit Court||LEWIS|MORRIS|GARY||Defendant|292014CF007332000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|05/21/2014|CLOSED|10/20/2014|M|1402 28TH AVE E APT B||TAMPA|FL|33605|Indian|06/12/1962|1|F3|8120143C|8120143C-THEF7001 (FT) FELONY PETIT THEFT|05/21/2014|ADJG|NT - ADJUDGED GUILTY|10/20/2014|||L200547622120|FL|N||||||N|N|N|N|||||LEWIS, GARY DAVID; LEWIS, GARY MORRIS; LEWIS, MORRIS; LEWIS, MORRIS G; LOUIS, GARY MORRIS; LOUIS, MORRIS GARY|665.00 Circuit Court||LEWIS|MORRIS|GARY||Defendant|292018CF005155000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|04/09/2018|CLOSED|03/19/2019|M|2341 CAMPUS CLUB CT APT 102||TAMPA|FL|33612-6586|Indian|06/12/1962|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|04/08/2018|ADJG|NT - ADJUDGED GUILTY|09/04/2018|||L200547622120|FL|N||||||N|N|N|N|||||LEWIS, GARY DAVID; LEWIS, GARY MORRIS; LEWIS, MORRIS; LEWIS, MORRIS G; LOUIS, GARY MORRIS; LOUIS, MORRIS GARY|951.00 Circuit Court||LEWIS|MORRIS|GARY||Defendant|292018CF005155000AHC|A9R4OOE|FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|04/09/2018|CLOSED|03/19/2019|M|2341 CAMPUS CLUB CT APT 102||TAMPA|FL|33612-6586|Indian|06/12/1962|2|M2|322.03(1)|322031-TRAF5099 (MS) NO VALID DRIVERS LICENSE|04/08/2018|ADJG|NT - ADJUDGED GUILTY|09/04/2018|Hillsborough County Sheriff's Office|CLINTON, SHAKESA|L200547622120|FL|N||||||N|N|N|N|PF275G|FL|||LEWIS, GARY DAVID; LEWIS, GARY MORRIS; LEWIS, MORRIS; LEWIS, MORRIS G; LOUIS, GARY MORRIS; LOUIS, MORRIS GARY|951.00 Circuit Court||LEWIS|MORRIS|GARY||Defendant|292018CF005177000AHC||FELONY OTHER FELONY|O|Ward, Laura E|04/09/2018|CLOSED|05/21/2018|M|2341 CAMPUS CLUB CT #102||TAMPA|FL|33612|Indian|06/12/1962|2|F3|322.34(2)c|322342C-TRAF6077 (FT) DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|04/08/2018|CONS|CONSOLIDATED CASE|05/21/2018|||L200547622120|FL|N||||||N|N|N|N|||||LEWIS, GARY DAVID; LEWIS, GARY MORRIS; LEWIS, MORRIS; LEWIS, MORRIS G; LOUIS, GARY MORRIS; LOUIS, MORRIS GARY| Circuit Court||LEWIS|MORRIS|GARY||Defendant|292018CF006423000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|05/02/2018|Close of ReOpen|03/19/2019|M|2341 CAMPUS CLUB CT #102||TAMPA|FL|33612|Indian|06/12/1962|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|04/14/2018|ADJG|NT - ADJUDGED GUILTY|09/04/2018|||L200547622120|FL|N||||||N|N|N|N|||||LEWIS, GARY DAVID; LEWIS, GARY MORRIS; LEWIS, MORRIS; LEWIS, MORRIS G; LOUIS, GARY MORRIS; LOUIS, MORRIS GARY|975.00 Circuit Court||LEWIS|MORRIS|GARY||Defendant|292018CF010035000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|07/09/2018|CLOSED|03/19/2019|M|2341 CAMPUS CLUB CT APT 102||TAMPA|FL|33612-6586|Indian|06/12/1962|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|04/08/2018|ADJG|NT - ADJUDGED GUILTY|09/04/2018|||L200547622120|FL|N||||||N|N|N|N|||||LEWIS, GARY DAVID; LEWIS, GARY MORRIS; LEWIS, MORRIS; LEWIS, MORRIS G; LOUIS, GARY MORRIS; LOUIS, MORRIS GARY|925.00 Circuit Court||LEWIS|MORRIS|GARY||Defendant|292022CF007944000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|06/16/2022|CLOSED|06/29/2022|M|9905 E ADAMO DR||TAMPA|FL|33619|Indian|06/12/1962|1|F3|812.014(2)(c)1/812.014(3)(c)|8120142C13C - SAO02005 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|05/29/2022|REDU|REDUCED TO COUNTY COURT|06/29/2022|||L200547622120|FL|N||||||N|N|N|N|||||LEWIS, GARY DAVID; LEWIS, GARY MORRIS; LEWIS, MORRIS; LEWIS, MORRIS G; LOUIS, GARY MORRIS; LOUIS, MORRIS GARY| Circuit Court||LEWIS|MORRIS|GARY||Defendant|292023CF008183000AHC||FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|05/31/2023|CLOSED|09/06/2023|M|NO ADDRESS||TAMPA|FL|00000|Indian|06/12/1962|1|F3|812.014(3)(c)|8120143C - THEF7002 (FT) FELONY PETIT THEFT|05/22/2023|ADJG|NT - ADJUDGED GUILTY|09/06/2023|||L200547622120|FL|N||||||N|N|N|N|||||LEWIS, GARY DAVID; LEWIS, GARY MORRIS; LEWIS, MORRIS; LEWIS, MORRIS G; LOUIS, GARY MORRIS; LOUIS, MORRIS GARY|689.00 Circuit Court||LEWIS|MORRIS|GARY||Defendant|292023CF009513000AHC||FELONY BURGLARY|A|Twine Thomas, Barbara|06/23/2023|CLOSED|09/06/2023|M|NO ADDRESS||TAMPA|FL|00000|Indian|06/12/1962|1|F3|810021B4A|810021B4A-BURG0020 (FT) BURGLARY OF AN UNOCCUPIED STRUCTURE|06/17/2023|ADJG|NT - ADJUDGED GUILTY|09/06/2023|||L200547622120|FL|N||||||N|N|N|N|||||LEWIS, GARY DAVID; LEWIS, GARY MORRIS; LEWIS, MORRIS; LEWIS, MORRIS G; LOUIS, GARY MORRIS; LOUIS, MORRIS GARY|689.00 Circuit Court||LEWIS|MORRIS|GARY||Defendant|292023CF009513000AHC||FELONY BURGLARY|A|Twine Thomas, Barbara|06/23/2023|CLOSED|09/06/2023|M|NO ADDRESS||TAMPA|FL|00000|Indian|06/12/1962|2|F3|8120142C2|8120142C2-THEF2002 (FT) GRAND THEFT THIRD DEGREE $5000 - $10000|06/17/2023|ADJG|NT - ADJUDGED GUILTY|09/06/2023|||L200547622120|FL|N||||||N|N|N|N|||||LEWIS, GARY DAVID; LEWIS, GARY MORRIS; LEWIS, MORRIS; LEWIS, MORRIS G; LOUIS, GARY MORRIS; LOUIS, MORRIS GARY|689.00 Circuit Court||LEWIS|MYRISE|||Defendant|291997CF004761000AHC||FELONY THEFT FORGERY FRAUD|Y|Pomponio, Denise A|10/29/1988|Close of ReOpen|01/01/2010|F|245 E KIRBY||TAMPA|FL|33604|Black|08/14/1953|1|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|03/27/1997|NTAW|NT - ADJUDICATION WITHHELD|02/04/1998|||||N||||||N|N|N|N||||||411.00 Circuit Court||LEWIS|MYRISE|||Defendant|291998CF007857000AHC||FELONY CRIMES AGAINST A PERSON|Y|Pomponio, Denise A|05/10/1998|Close of ReOpen|01/01/2010|F|245 E KIRBY||TAMPA|FL|33604|Black|08/14/1953|1|F3|893136A|893136A POSSESSION|05/08/1998|NTAW|NT - ADJUDICATION WITHHELD|06/19/1998|||||N||||||N|N|N|N||||||408.00 Circuit Court||LEWIS|MYRISE|||Defendant|291998CF007857000AHC||FELONY CRIMES AGAINST A PERSON|Y|Pomponio, Denise A|05/10/1998|Close of ReOpen|01/01/2010|F|245 E KIRBY||TAMPA|FL|33604|Black|08/14/1953|2|F3|89313|SEE DOCKET OR CASE FILE FOR CHARGES|05/08/1998|NTNINF|NT - NO INFORMATION FILED|05/29/1998|||||N||||||N|N|N|N||||||408.00 Circuit Court||LEWIS|MYTICE|JEAN||Defendant|292015CF012639000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|09/01/2015|CLOSED|02/23/2016|F|2031 NW 43RD TER APT||LAUDERHILL|FL|33313|Black|01/23/1992|1|F3|831.02|83102-FORG2000 (FT) UTTERING A FORGED INSTRUMENT|08/22/2015|NTNOLP|NT - NOLLE PROSSED|02/23/2016|||L200550925230|FL|N||||||N|N|N|N|||||| Circuit Court||LEWIS|MYTICE|JEAN||Defendant|292015CF012639000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|09/01/2015|CLOSED|02/23/2016|F|2031 NW 43RD TER APT||LAUDERHILL|FL|33313|Black|01/23/1992|2|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|08/22/2015|NTNOLP|NT - NOLLE PROSSED|02/23/2016|||L200550925230|FL|N||||||N|N|N|N|||||| Circuit Court||LEWIS|NABA|RAHEEM||Defendant|292013CF008352000AHC||FELONY CRIMES AGAINST A PERSON|H|Tharpe, Chet A.|06/13/2013|CLOSED|11/20/2013|M|3706 W IDLEWILD AV||TAMPA|FL|33614-|Black|08/28/1979|2|F3|796.05|796.05 DERIVING SUPPORT FROM PROCEEDS OF PROSTITUTION|06/12/2013|NOLP|NOLLE PROSSED|11/20/2013|||L200636793080|FL|N||||||N|N|N|N|||||KEWIS, NABA RAHEEM| Circuit Court||LEWIS|NABA|RAHEEM||Defendant|292013CF008352000AHC||FELONY CRIMES AGAINST A PERSON|H|Tharpe, Chet A.|06/13/2013|CLOSED|11/20/2013|M|3706 W IDLEWILD AV||TAMPA|FL|33614-|Black|08/28/1979|6|F3|796.04|796.04 FORCING ANOTHER TO BECOME A PROSTITUTE|06/12/2013|NTNINF|NT - NO INFORMATION FILED|07/01/2013|||L200636793080|FL|N||||||N|N|N|N|||||KEWIS, NABA RAHEEM| Circuit Court||LEWIS|NABA|RAHEEM||Defendant|292013CF008352000AHC||FELONY CRIMES AGAINST A PERSON|H|Tharpe, Chet A.|06/13/2013|CLOSED|11/20/2013|M|3706 W IDLEWILD AV||TAMPA|FL|33614-|Black|08/28/1979|1|F2|796.03|796.03 PROCURING PERSON UNDER 18 FOR PROSTITUTION|06/12/2013|NOLP|NOLLE PROSSED|11/20/2013|||L200636793080|FL|N||||||N|N|N|N|||||KEWIS, NABA RAHEEM| Circuit Court||LEWIS|NABA|RAHEEM||Defendant|292013CF008352000AHC||FELONY CRIMES AGAINST A PERSON|H|Tharpe, Chet A.|06/13/2013|CLOSED|11/20/2013|M|3706 W IDLEWILD AV||TAMPA|FL|33614-|Black|08/28/1979|7|F3|787021|787021 FALSE IMPRISONMENT|06/12/2013|NTNINF|NT - NO INFORMATION FILED|07/01/2013|||L200636793080|FL|N||||||N|N|N|N|||||KEWIS, NABA RAHEEM| Circuit Court||LEWIS|NABA|RAHEEM||Defendant|292013CF008352000AHC||FELONY CRIMES AGAINST A PERSON|H|Tharpe, Chet A.|06/13/2013|CLOSED|11/20/2013|M|3706 W IDLEWILD AV||TAMPA|FL|33614-|Black|08/28/1979|4|M2|796061|796061 RENTING SPACE FOR THE PURPOSE OF PROSTITUTION|06/12/2013|NOLP|NOLLE PROSSED|11/20/2013|||L200636793080|FL|N||||||N|N|N|N|||||KEWIS, NABA RAHEEM| Circuit Court||LEWIS|NABA|RAHEEM||Defendant|292013CF008352000AHC||FELONY CRIMES AGAINST A PERSON|H|Tharpe, Chet A.|06/13/2013|CLOSED|11/20/2013|M|3706 W IDLEWILD AV||TAMPA|FL|33614-|Black|08/28/1979|3|F3|934.215|934.215 UNLAWFUL USE OF TWO WAY COMMUNICATIONS DEVICE|06/12/2013|NOLP|NOLLE PROSSED|11/20/2013|||L200636793080|FL|N||||||N|N|N|N|||||KEWIS, NABA RAHEEM| Circuit Court||LEWIS|NABA|RAHEEM||Defendant|292013CF008352000AHC||FELONY CRIMES AGAINST A PERSON|H|Tharpe, Chet A.|06/13/2013|CLOSED|11/20/2013|M|3706 W IDLEWILD AV||TAMPA|FL|33614-|Black|08/28/1979|5|F1|787.06(3)a|787.06(3)a COERCE FOR LABOR OR SERVICES BY HUMAN TRAFFICK|06/12/2013|NOLP|NOLLE PROSSED|11/20/2013|||L200636793080|FL|N||||||N|N|N|N|||||KEWIS, NABA RAHEEM| Circuit Court||LEWIS|NAREO|JERMINE||Defendant|292008CF003786000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|02/24/2008|CLOSED|12/29/2009|M|311 1ST AVE SW APT B||MULBERRY|FL|33860-|Black|07/08/1980|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|02/24/2008||||||L200630802480|FL|N||||||N|N|N|N|||||| Circuit Court||LEWIS|NARON|||Defendant|292006CF026002000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|12/21/2006|CLOSED|01/11/2007|M|1907 DETROIT AVENUE N.W.||ATLANTA|GA|30314|Black|11/05/1966|1|M2|322.34(2)a|322.34(2)a DRIVING W/LICENSE CANC, SUSP, OR REVOKED|12/21/2006|REDU|REDUCED TO COUNTY COURT|01/11/2007|||L220624664050|FL|N||||||N|N|N|N|||||LEWIS, NARON DERRODD|40.00 Circuit Court||LEWIS|NARON|||Defendant|292006CF026002000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|12/21/2006|CLOSED|01/11/2007|M|1907 DETROIT AVENUE N.W.||ATLANTA|GA|30314|Black|11/05/1966|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|12/21/2006|REDU|REDUCED TO COUNTY COURT|01/11/2007|||L220624664050|FL|N||||||N|N|N|N|||||LEWIS, NARON DERRODD|40.00 Circuit Court||LEWIS|NARON|||Defendant|292006CF026002000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|12/21/2006|CLOSED|01/11/2007|M|1907 DETROIT AVENUE N.W.||ATLANTA|GA|30314|Black|11/05/1966|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|12/21/2006|NTNINF|NT - NO INFORMATION FILED|01/11/2007|||L220624664050|FL|N||||||N|N|N|N|||||LEWIS, NARON DERRODD|40.00 Circuit Court||LEWIS|NATHAN|MCDAVIDSON||Defendant|291997CF013295000AHC||FELONY THEFT FORGERY FRAUD|F||08/22/1997|CLOSED|11/13/1997|M|3110 COLUMBUS DR E||TAMPA|FL|33605|Black|03/07/1952|1|F3|3222121|3222121 POSSESS BLANK STOLEN FORGED D|01/08/1994|ADJG|NT - ADJUDGED GUILTY|11/13/1997|||L200620520870|FL|N||||||N|N|N|N|||||JAMESON, ALTON P| Circuit Court||LEWIS|NATHAN|MCDAVIDSON||Defendant|291997CF013295000AHC||FELONY THEFT FORGERY FRAUD|F||08/22/1997|CLOSED|11/13/1997|M|3110 COLUMBUS DR E||TAMPA|FL|33605|Black|03/07/1952|8|F3|81761|81761 FRAUDULENT USE OF CREDIT CARD|01/08/1994|ADJG|NT - ADJUDGED GUILTY|11/13/1997|||L200620520870|FL|N||||||N|N|N|N|||||JAMESON, ALTON P| Circuit Court||LEWIS|NATHAN|MCDAVIDSON||Defendant|291997CF013295000AHC||FELONY THEFT FORGERY FRAUD|F||08/22/1997|CLOSED|11/13/1997|M|3110 COLUMBUS DR E||TAMPA|FL|33605|Black|03/07/1952|9|F3|817611|SEE DOCKET OR CASE FILE FOR CHARGES|01/08/1994|NTNINF|NT - NO INFORMATION FILED|10/30/1997|||L200620520870|FL|N||||||N|N|N|N|||||JAMESON, ALTON P| Circuit Court||LEWIS|NATHAN|MCDAVIDSON||Defendant|291997CF013295000AHC||FELONY THEFT FORGERY FRAUD|F||08/22/1997|CLOSED|11/13/1997|M|3110 COLUMBUS DR E||TAMPA|FL|33605|Black|03/07/1952|7|F3|81761|81761 FRAUDULENT USE OF CREDIT CARD|01/08/1994|ADJG|NT - ADJUDGED GUILTY|11/13/1997|||L200620520870|FL|N||||||N|N|N|N|||||JAMESON, ALTON P| Circuit Court||LEWIS|NATHAN|MCDAVIDSON||Defendant|291997CF013295000AHC||FELONY THEFT FORGERY FRAUD|F||08/22/1997|CLOSED|11/13/1997|M|3110 COLUMBUS DR E||TAMPA|FL|33605|Black|03/07/1952|12|F3|3222122|SEE DOCKET OR CASE FILE FOR CHARGES|01/08/1994|NTNINF|NT - NO INFORMATION FILED|10/30/1997|||L200620520870|FL|N||||||N|N|N|N|||||JAMESON, ALTON P| Circuit Court||LEWIS|NATHAN|MCDAVIDSON||Defendant|291997CF013295000AHC||FELONY THEFT FORGERY FRAUD|F||08/22/1997|CLOSED|11/13/1997|M|3110 COLUMBUS DR E||TAMPA|FL|33605|Black|03/07/1952|13|F3|81670|SEE DOCKET OR CASE FILE FOR CHARGES|01/08/1994|NTNINF|NT - NO INFORMATION FILED|10/30/1997|||L200620520870|FL|N||||||N|N|N|N|||||JAMESON, ALTON P| Circuit Court||LEWIS|NATHAN|MCDAVIDSON||Defendant|291997CF013295000AHC||FELONY THEFT FORGERY FRAUD|F||08/22/1997|CLOSED|11/13/1997|M|3110 COLUMBUS DR E||TAMPA|FL|33605|Black|03/07/1952|14|F3|817611|SEE DOCKET OR CASE FILE FOR CHARGES|01/08/1994|NTNINF|NT - NO INFORMATION FILED|10/30/1997|||L200620520870|FL|N||||||N|N|N|N|||||JAMESON, ALTON P| Circuit Court||LEWIS|NATHAN|MCDAVIDSON||Defendant|291997CF013295000AHC||FELONY THEFT FORGERY FRAUD|F||08/22/1997|CLOSED|11/13/1997|M|3110 COLUMBUS DR E||TAMPA|FL|33605|Black|03/07/1952|10|F3|817611|SEE DOCKET OR CASE FILE FOR CHARGES|01/08/1994|NTNINF|NT - NO INFORMATION FILED|10/30/1997|||L200620520870|FL|N||||||N|N|N|N|||||JAMESON, ALTON P| Circuit Court||LEWIS|NATHAN|MCDAVIDSON||Defendant|291997CF013295000AHC||FELONY THEFT FORGERY FRAUD|F||08/22/1997|CLOSED|11/13/1997|M|3110 COLUMBUS DR E||TAMPA|FL|33605|Black|03/07/1952|11|F3|3222121|SEE DOCKET OR CASE FILE FOR CHARGES|01/08/1994|NTNINF|NT - NO INFORMATION FILED|10/30/1997|||L200620520870|FL|N||||||N|N|N|N|||||JAMESON, ALTON P| Circuit Court||LEWIS|NATHAN|MCDAVIDSON||Defendant|291997CF013295000AHC||FELONY THEFT FORGERY FRAUD|F||08/22/1997|CLOSED|11/13/1997|M|3110 COLUMBUS DR E||TAMPA|FL|33605|Black|03/07/1952|15|M2|812014|SEE DOCKET OR CASE FILE FOR CHARGES|01/08/1994|NTNINF|NT - NO INFORMATION FILED|10/30/1997|||L200620520870|FL|N||||||N|N|N|N|||||JAMESON, ALTON P| Circuit Court||LEWIS|NATHAN|MCDAVIDSON||Defendant|291997CF013295000AHC||FELONY THEFT FORGERY FRAUD|F||08/22/1997|CLOSED|11/13/1997|M|3110 COLUMBUS DR E||TAMPA|FL|33605|Black|03/07/1952|16|F3|322212|SEE DOCKET OR CASE FILE FOR CHARGES|01/08/1994|NTNINF|NT - NO INFORMATION FILED|10/30/1997|||L200620520870|FL|N||||||N|N|N|N|||||JAMESON, ALTON P| Circuit Court||LEWIS|NATHAN|MCDAVIDSON||Defendant|291997CF013295000AHC||FELONY THEFT FORGERY FRAUD|F||08/22/1997|CLOSED|11/13/1997|M|3110 COLUMBUS DR E||TAMPA|FL|33605|Black|03/07/1952|17|F3|817606A|SEE DOCKET OR CASE FILE FOR CHARGES|01/08/1994|NTNINF|NT - NO INFORMATION FILED|10/30/1997|||L200620520870|FL|N||||||N|N|N|N|||||JAMESON, ALTON P| Circuit Court||LEWIS|NATHAN|MCDAVIDSON||Defendant|291997CF013295000AHC||FELONY THEFT FORGERY FRAUD|F||08/22/1997|CLOSED|11/13/1997|M|3110 COLUMBUS DR E||TAMPA|FL|33605|Black|03/07/1952|2|F3|817606A|817606A FORGERY ALTER OR COUNTERFEIT |01/08/1994|ADJG|NT - ADJUDGED GUILTY|11/13/1997|||L200620520870|FL|N||||||N|N|N|N|||||JAMESON, ALTON P| Circuit Court||LEWIS|NATHAN|MCDAVIDSON||Defendant|291997CF013295000AHC||FELONY THEFT FORGERY FRAUD|F||08/22/1997|CLOSED|11/13/1997|M|3110 COLUMBUS DR E||TAMPA|FL|33605|Black|03/07/1952|3|F3|81761|81761 FRAUDULENT USE OF CREDIT CARD|01/08/1994|ADJG|NT - ADJUDGED GUILTY|11/13/1997|||L200620520870|FL|N||||||N|N|N|N|||||JAMESON, ALTON P| Circuit Court||LEWIS|NATHAN|MCDAVIDSON||Defendant|291997CF013295000AHC||FELONY THEFT FORGERY FRAUD|F||08/22/1997|CLOSED|11/13/1997|M|3110 COLUMBUS DR E||TAMPA|FL|33605|Black|03/07/1952|4|M1|8120142E|8120142E PETIT THEFT|01/08/1994|NOLP|NOLLE PROSSED|11/13/1997|||L200620520870|FL|N||||||N|N|N|N|||||JAMESON, ALTON P| Circuit Court||LEWIS|NATHAN|MCDAVIDSON||Defendant|291997CF013295000AHC||FELONY THEFT FORGERY FRAUD|F||08/22/1997|CLOSED|11/13/1997|M|3110 COLUMBUS DR E||TAMPA|FL|33605|Black|03/07/1952|5|F3|81761|81761 FRAUDULENT USE OF CREDIT CARD|01/08/1994|ADJG|NT - ADJUDGED GUILTY|11/13/1997|||L200620520870|FL|N||||||N|N|N|N|||||JAMESON, ALTON P| Circuit Court||LEWIS|NATHAN|MCDAVIDSON||Defendant|291997CF013295000AHC||FELONY THEFT FORGERY FRAUD|F||08/22/1997|CLOSED|11/13/1997|M|3110 COLUMBUS DR E||TAMPA|FL|33605|Black|03/07/1952|6|F3|81761|81761 FRAUDULENT USE OF CREDIT CARD|01/08/1994|ADJG|NT - ADJUDGED GUILTY|11/13/1997|||L200620520870|FL|N||||||N|N|N|N|||||JAMESON, ALTON P| Circuit Court||LEWIS|NATHAN|TALMAN||Defendant|292010CF015129000AHC||FELONY OTHER FELONY|A|Campbell, Lisa D|09/28/2010|CLOSED|03/16/2012|M|4619 BRUTON RD||PLANT CITY|FL|33565|White|11/13/1976|1|F3|94304359|94304359 FAILURE OF SEXUAL OFFENDER TO REPORT|09/19/2010|NOLP|NOLLE PROSSED|03/16/2012|||L200638764130|FL|N||||||N|N|N|N|||||| Circuit Court||LEWIS|NATHANIEL|KENNETH||Defendant|291987CF011902000AHC||FELONY DRUG OFFENSE|A||11/02/1989|CLOSED|11/19/1991|M|1921 ARCH ST||TAMPA|FL|33604-|Black|01/20/1958|2|F3|8793131E|8793131E POSSESSION OF COCAINE|09/16/1987|ADJG|NT - ADJUDGED GUILTY|05/31/1990|||L200631580200|FL|N||||||N|N|N|N|||||LEWIS, KENNY; LEWIS, NATHANIEL KENNY| Circuit Court||LEWIS|NATHANIEL|KENNETH||Defendant|291987CF011902000AHC||FELONY DRUG OFFENSE|A||11/02/1989|CLOSED|11/19/1991|M|1921 ARCH ST||TAMPA|FL|33604-|Black|01/20/1958|1|F2|893131A1|893131A DELIVERY OF COCAINE|09/16/1987|ADJG|NT - ADJUDGED GUILTY|05/31/1990|||L200631580200|FL|N||||||N|N|N|N|||||LEWIS, KENNY; LEWIS, NATHANIEL KENNY| Circuit Court||LEWIS|NATHANIEL|CLAUDE||Defendant|291988CF011110000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|08/03/1988|CLOSED|04/07/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|08/03/1988||||||||N||||||N|N|N|N|||||| Circuit Court||LEWIS|NATHANIEL|KENNETH||Defendant|291991CF003336000AHC||FELONY DRUG OFFENSE|O||03/02/1991|CLOSED|04/01/1991|M|1921 ARCH ST||TAMPA|FL|33604-|Black|01/20/1958|1|F3|89313|SEE DOCKET OR CASE FILE FOR CHARGES|03/01/1991|NTLOR|NT - LETTER OF RELEASE|04/01/1991|||L200631580200|FL|N||||||N|N|N|N|||||LEWIS, KENNY; LEWIS, NATHANIEL KENNY| Circuit Court||LEWIS|NATHANIEL|KENNETH||Defendant|291991CF005697000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|04/18/1991|CLOSED|05/14/1991|M|1921 ARCH ST||TAMPA|FL|33604-|Black|01/20/1958|2|M1|78403|SEE DOCKET OR CASE FILE FOR CHARGES|04/18/1991|REDU|REDUCED TO COUNTY COURT|05/14/1991|||L200631580200|FL|N||||||N|N|N|N|||||LEWIS, KENNY; LEWIS, NATHANIEL KENNY| Circuit Court||LEWIS|NATHANIEL|KENNETH||Defendant|291991CF005697000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|04/18/1991|CLOSED|05/14/1991|M|1921 ARCH ST||TAMPA|FL|33604-|Black|01/20/1958|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|04/18/1991|REDU|REDUCED TO COUNTY COURT|05/14/1991|||L200631580200|FL|N||||||N|N|N|N|||||LEWIS, KENNY; LEWIS, NATHANIEL KENNY| Circuit Court||LEWIS|NATHANIEL|KENNETH||Defendant|291991CF005698000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|04/19/1991|CLOSED|05/14/1991|M|1921 ARCH ST||TAMPA|FL|33604-|Black|01/20/1958|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|04/16/1991|REDU|REDUCED TO COUNTY COURT|05/14/1991|||L200631580200|FL|N||||||N|N|N|N|||||LEWIS, KENNY; LEWIS, NATHANIEL KENNY| Circuit Court||LEWIS|NATHANIEL|KENNETH||Defendant|291996CF012603000AHC||FELONY BURGLARY|E||08/22/1996|CLOSED|07/03/1997|M|1921 ARCH ST||TAMPA|FL|33604-|Black|01/20/1958|2|M1|81006|81006 POSSESSION OF BURGLARY TOOLS |06/01/1996|ADJG|NT - ADJUDGED GUILTY|12/03/1996|||L200631580200|FL|N||||||N|N|N|N|||||LEWIS, KENNY; LEWIS, NATHANIEL KENNY|423.00 Circuit Court||LEWIS|NATHANIEL|KENNETH||Defendant|291996CF012603000AHC||FELONY BURGLARY|E||08/22/1996|CLOSED|07/03/1997|M|1921 ARCH ST||TAMPA|FL|33604-|Black|01/20/1958|1|F3|810024A|SEE DOCKET OR CASE FILE FOR CHARGES|06/01/1996|ADJG|NT - ADJUDGED GUILTY|12/03/1996|||L200631580200|FL|N||||||N|N|N|N|||||LEWIS, KENNY; LEWIS, NATHANIEL KENNY|423.00 Circuit Court||LEWIS|NATHANIEL|KENNETH||Defendant|291998CF011531000AHC||FELONY BURGLARY|E||07/01/1998|CLOSED|06/08/1999|M|1921 ARCH ST||TAMPA|FL|33604-|Black|01/20/1958|2|M1|8120143A|8120143A PETIT THEFT|06/26/1998|ADJG|NT - ADJUDGED GUILTY|08/27/1998|||L200631580200|FL|N||||||N|N|N|N|||||LEWIS, KENNY; LEWIS, NATHANIEL KENNY|413.00 Circuit Court||LEWIS|NATHANIEL|KENNETH||Defendant|291998CF011531000AHC||FELONY BURGLARY|E||07/01/1998|CLOSED|06/08/1999|M|1921 ARCH ST||TAMPA|FL|33604-|Black|01/20/1958|1|F3|810024A|810024A BURGLARY OF A STRUCTURE|06/26/1998|ADJG|NT - ADJUDGED GUILTY|08/27/1998|||L200631580200|FL|N||||||N|N|N|N|||||LEWIS, KENNY; LEWIS, NATHANIEL KENNY|413.00 Circuit Court||LEWIS|NATHANIEL|KENNETH||Defendant|292000CF016913000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|10/06/2000|Close of ReOpen|04/18/2001|M|1921 ARCH ST||TAMPA|FL|33604-|Black|01/20/1958|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|10/05/2000|ADJG|NT - ADJUDGED GUILTY|01/29/2001|||L200631580200|FL|N||||211.00||N|N|N|N|||||LEWIS, KENNY; LEWIS, NATHANIEL KENNY|991.00 Circuit Court||LEWIS|NATHANIEL|KENNETH||Defendant|292000CF016913000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|10/06/2000|Close of ReOpen|04/18/2001|M|1921 ARCH ST||TAMPA|FL|33604-|Black|01/20/1958|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|10/05/2000|ADJG|NT - ADJUDGED GUILTY|04/18/2001|||L200631580200|FL|N||||211.00||N|N|N|N|||||LEWIS, KENNY; LEWIS, NATHANIEL KENNY|991.00 Circuit Court||LEWIS|NATHANIEL|KENNETH||Defendant|292001CF004357000AHC||FELONY BURGLARY|A|Perry, Daniel|03/21/2001|CLOSED|04/18/2001|M|1921 ARCH ST||TAMPA|FL|33604-|Black|01/20/1958|4|M2|8120143A|8120143A PETIT THEFT ($100 OR LESS)|03/19/2001|ADJG|NT - ADJUDGED GUILTY|04/18/2001|||L200631580200|FL|N||||211.00||N|N|N|N|||||LEWIS, KENNY; LEWIS, NATHANIEL KENNY|200.00 Circuit Court||LEWIS|NATHANIEL|KENNETH||Defendant|292001CF004357000AHC||FELONY BURGLARY|A|Perry, Daniel|03/21/2001|CLOSED|04/18/2001|M|1921 ARCH ST||TAMPA|FL|33604-|Black|01/20/1958|3|F3|810.06|810.06 POSSESSION OF BURGLARY TOOLS|03/19/2001|ADJG|NT - ADJUDGED GUILTY|04/18/2001|||L200631580200|FL|N||||211.00||N|N|N|N|||||LEWIS, KENNY; LEWIS, NATHANIEL KENNY|200.00 Circuit Court||LEWIS|NATHANIEL|KENNETH||Defendant|292001CF004357000AHC||FELONY BURGLARY|A|Perry, Daniel|03/21/2001|CLOSED|04/18/2001|M|1921 ARCH ST||TAMPA|FL|33604-|Black|01/20/1958|2|F3|810024A|810024A BURGLARY OF A STRUCTURE|03/19/2001|ADJG|NT - ADJUDGED GUILTY|04/18/2001|||L200631580200|FL|N||||211.00||N|N|N|N|||||LEWIS, KENNY; LEWIS, NATHANIEL KENNY|200.00 Circuit Court||LEWIS|NATHANIEL|KENNETH||Defendant|292001CF004357000AHC||FELONY BURGLARY|A|Perry, Daniel|03/21/2001|CLOSED|04/18/2001|M|1921 ARCH ST||TAMPA|FL|33604-|Black|01/20/1958|1|F3|810024A|810024A BURGLARY OF A STRUCTURE|03/19/2001|ADJG|NT - ADJUDGED GUILTY|04/18/2001|||L200631580200|FL|N||||211.00||N|N|N|N|||||LEWIS, KENNY; LEWIS, NATHANIEL KENNY|200.00 Circuit Court||LEWIS|NATHANIEL||Jr|Defendant|292002CF015305000AHC||FELONY DRUG OFFENSE|Y|Corvo, Vivian T|09/19/2002|Close of ReOpen|04/21/2005|M|10932 N 14TH ST||TAMPA|FL|33612|Black|04/24/1982|1|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|09/18/2002|ADJG|NT - ADJUDGED GUILTY|04/01/2003|||L200620821140|FL|N||||328.61|10/22/2020|N|N|N|N|||||LEWIS, ANTWAN DEVESS; LEWIS, NATHANIEL; LEWIS, NATHANIEL, JR; SIMS, ANTWAN; SIMS, ANTWON| Circuit Court||LEWIS|NATHANIEL||Jr|Defendant|292002CF015305000AHC||FELONY DRUG OFFENSE|Y|Corvo, Vivian T|09/19/2002|Close of ReOpen|04/21/2005|M|10932 N 14TH ST||TAMPA|FL|33612|Black|04/24/1982|2|M2|320.261|320.261 ATTACHING TAG NOT ASSIGNED|09/18/2002|ADJG|NT - ADJUDGED GUILTY|04/01/2003|||L200620821140|FL|N||||328.61|10/22/2020|N|N|N|N|||||LEWIS, ANTWAN DEVESS; LEWIS, NATHANIEL; LEWIS, NATHANIEL, JR; SIMS, ANTWAN; SIMS, ANTWON| Circuit Court||LEWIS|NEALIE|||Defendant|291993CF007982000AHC||FELONY DRUG OFFENSE|G||06/21/1993|CLOSED|02/16/1994|M|1215 BOUGAINVILLEA AV E||TAMPA|FL|33619-|Black|09/12/1975|1|F3|893131F|SEE DOCKET OR CASE FILE FOR CHARGES|04/12/1993|ADJG|NT - ADJUDGED GUILTY|11/12/1993|||L200620753320|FL|N||||||N|N|N|N|||||DENNIS, JAMES; DENNIS, POOH; LEWIS, NEALIE III; THOMAS, NEALIE; WILLIAMS, JAMES|507.00 Circuit Court||LEWIS|NEALIE|||Defendant|291993CF007982000AHC||FELONY DRUG OFFENSE|G||06/21/1993|CLOSED|02/16/1994|M|1215 BOUGAINVILLEA AV E||TAMPA|FL|33619-|Black|09/12/1975|2|F2|893131A|SEE DOCKET OR CASE FILE FOR CHARGES|04/12/1993|ADJG|NT - ADJUDGED GUILTY|11/12/1993|||L200620753320|FL|N||||||N|N|N|N|||||DENNIS, JAMES; DENNIS, POOH; LEWIS, NEALIE III; THOMAS, NEALIE; WILLIAMS, JAMES|507.00 Circuit Court||LEWIS|NEALIE|||Defendant|291993CF009062000AHC||FELONY DRUG OFFENSE|G||02/16/1993|CLOSED|02/16/1994|M|1215 BOUGAINVILLEA AV E||TAMPA|FL|33619-|Black|09/12/1975|2|F2|893131A|SEE DOCKET OR CASE FILE FOR CHARGES|06/01/1993|ADJG|NT - ADJUDGED GUILTY|11/12/1993|||L200620753320|FL|N||||||N|N|N|N|||||DENNIS, JAMES; DENNIS, POOH; LEWIS, NEALIE III; THOMAS, NEALIE; WILLIAMS, JAMES| Circuit Court||LEWIS|NEALIE|||Defendant|291993CF009062000AHC||FELONY DRUG OFFENSE|G||02/16/1993|CLOSED|02/16/1994|M|1215 BOUGAINVILLEA AV E||TAMPA|FL|33619-|Black|09/12/1975|1|F3|893131F|SEE DOCKET OR CASE FILE FOR CHARGES|06/01/1993|ADJG|NT - ADJUDGED GUILTY|11/12/1993|||L200620753320|FL|N||||||N|N|N|N|||||DENNIS, JAMES; DENNIS, POOH; LEWIS, NEALIE III; THOMAS, NEALIE; WILLIAMS, JAMES| Circuit Court||LEWIS|NEALIE|||Defendant|291993CF011404000AHC||FELONY DRUG OFFENSE|G||09/03/1993|CLOSED|02/16/1994|M|1215 BOUGAINVILLEA AV E||TAMPA|FL|33619-|Black|09/12/1975|4|F2|893131A|SEE DOCKET OR CASE FILE FOR CHARGES|07/20/1993|ADJG|NT - ADJUDGED GUILTY|11/12/1993|||L200620753320|FL|N||||||N|N|N|N|||||DENNIS, JAMES; DENNIS, POOH; LEWIS, NEALIE III; THOMAS, NEALIE; WILLIAMS, JAMES| Circuit Court||LEWIS|NEALIE|||Defendant|291993CF011404000AHC||FELONY DRUG OFFENSE|G||09/03/1993|CLOSED|02/16/1994|M|1215 BOUGAINVILLEA AV E||TAMPA|FL|33619-|Black|09/12/1975|3|F3|893131F|SEE DOCKET OR CASE FILE FOR CHARGES|07/20/1993|ADJG|NT - ADJUDGED GUILTY|11/12/1993|||L200620753320|FL|N||||||N|N|N|N|||||DENNIS, JAMES; DENNIS, POOH; LEWIS, NEALIE III; THOMAS, NEALIE; WILLIAMS, JAMES| Circuit Court||LEWIS|NEALIE|||Defendant|291993CF011404000AHC||FELONY DRUG OFFENSE|G||09/03/1993|CLOSED|02/16/1994|M|1215 BOUGAINVILLEA AV E||TAMPA|FL|33619-|Black|09/12/1975|2|F2|893131A|SEE DOCKET OR CASE FILE FOR CHARGES|07/20/1993|ADJG|NT - ADJUDGED GUILTY|11/12/1993|||L200620753320|FL|N||||||N|N|N|N|||||DENNIS, JAMES; DENNIS, POOH; LEWIS, NEALIE III; THOMAS, NEALIE; WILLIAMS, JAMES| Circuit Court||LEWIS|NEALIE|||Defendant|291993CF011404000AHC||FELONY DRUG OFFENSE|G||09/03/1993|CLOSED|02/16/1994|M|1215 BOUGAINVILLEA AV E||TAMPA|FL|33619-|Black|09/12/1975|1|F3|893131F|SEE DOCKET OR CASE FILE FOR CHARGES|07/20/1993|ADJG|NT - ADJUDGED GUILTY|11/12/1993|||L200620753320|FL|N||||||N|N|N|N|||||DENNIS, JAMES; DENNIS, POOH; LEWIS, NEALIE III; THOMAS, NEALIE; WILLIAMS, JAMES| Circuit Court||LEWIS|NEALIE|||Defendant|291997CF001359000AHC||FELONY DRUG OFFENSE|Y|Espinosa, Jack|01/29/1997|Close of ReOpen|01/05/2006|M|1215 BOUGAINVILLEA AV E||TAMPA|FL|33619-|Black|09/12/1975|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|01/27/1997|ADJG|NT - ADJUDGED GUILTY|08/19/2004|||L200620753320|FL|N||||60.15||N|N|N|N|||||DENNIS, JAMES; DENNIS, POOH; LEWIS, NEALIE III; THOMAS, NEALIE; WILLIAMS, JAMES|292.85 Circuit Court||LEWIS|NEALIE|||Defendant|291997CF004052000AHC||FELONY THEFT FORGERY FRAUD|Y|Pomponio, Denise A|03/16/1997|Close of ReOpen|01/04/2006|M|1215 BOUGAINVILLEA AV E||TAMPA|FL|33619-|Black|09/12/1975|1|F1|8120192|8120192 DEALING IN STOLEN PROPERTY|03/14/1997|ADJG|NT - ADJUDGED GUILTY|08/19/2004|||L200620753320|FL|N||||60.12||N|N|N|N|||||DENNIS, JAMES; DENNIS, POOH; LEWIS, NEALIE III; THOMAS, NEALIE; WILLIAMS, JAMES|252.88 Circuit Court||LEWIS|NEALIE|||Defendant|292001CF012725000AHC||FELONY DRUG OFFENSE|Y|Espinosa, Jack|08/19/2001|Close of ReOpen|01/05/2006|M|1215 BOUGAINVILLEA AV E||TAMPA|FL|33619-|Black|09/12/1975|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|08/19/2001|ADJG|NT - ADJUDGED GUILTY|08/19/2004|||L200620753320|FL|N||||60.12||N|N|N|N|||||DENNIS, JAMES; DENNIS, POOH; LEWIS, NEALIE III; THOMAS, NEALIE; WILLIAMS, JAMES|264.88 Circuit Court||LEWIS|NEALIE|||Defendant|292001CF012725000AHC||FELONY DRUG OFFENSE|Y|Espinosa, Jack|08/19/2001|Close of ReOpen|01/05/2006|M|1215 BOUGAINVILLEA AV E||TAMPA|FL|33619-|Black|09/12/1975|3|F1|893131C|893131C POSSESS OF COCAINE WITH INTENT TO DELIVER 1000|08/19/2001|NTNINF|NT - NO INFORMATION FILED|09/04/2001|||L200620753320|FL|N||||60.12||N|N|N|N|||||DENNIS, JAMES; DENNIS, POOH; LEWIS, NEALIE III; THOMAS, NEALIE; WILLIAMS, JAMES|264.88 Circuit Court||LEWIS|NEALIE|||Defendant|292001CF012725000AHC||FELONY DRUG OFFENSE|Y|Espinosa, Jack|08/19/2001|Close of ReOpen|01/05/2006|M|1215 BOUGAINVILLEA AV E||TAMPA|FL|33619-|Black|09/12/1975|2|F1|893131F1|893131F1 POSSESSION OF COCAINE WITH INTENT TO SELL MANU|08/19/2001|NTNINF|NT - NO INFORMATION FILED|09/04/2001|||L200620753320|FL|N||||60.12||N|N|N|N|||||DENNIS, JAMES; DENNIS, POOH; LEWIS, NEALIE III; THOMAS, NEALIE; WILLIAMS, JAMES|264.88 Circuit Court||LEWIS|NEALIE|||Defendant|292001CF012725000AHC||FELONY DRUG OFFENSE|Y|Espinosa, Jack|08/19/2001|Close of ReOpen|01/05/2006|M|1215 BOUGAINVILLEA AV E||TAMPA|FL|33619-|Black|09/12/1975|4|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|08/19/2001|NTNINF|NT - NO INFORMATION FILED|09/04/2001|||L200620753320|FL|N||||60.12||N|N|N|N|||||DENNIS, JAMES; DENNIS, POOH; LEWIS, NEALIE III; THOMAS, NEALIE; WILLIAMS, JAMES|264.88 Circuit Court||LEWIS|NELISA|PATRICIA||Defendant|292013CF006087000AHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|04/26/2013|Close of ReOpen|12/10/2018|F|8719 BROOKS ST N||TAMPA|FL|33604|Black|12/30/1988|1|F3|414391A5B|414391A5B PUBLIC ASSISTANCE FRAUD BY FRAUDULENT QUALIFIC|03/01/2011|SCFD|STATE CLOSED FILE DIVERSION|11/10/2014|||L200635889700|FL|N||||||N|N|N|N|||||LEWIS, NELISA P|1263.00 Circuit Court||LEWIS|NELISA|PATRICIA||Defendant|292013CF006087000AHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|04/26/2013|Close of ReOpen|12/10/2018|F|8719 BROOKS ST N||TAMPA|FL|33604|Black|12/30/1988|1|F3|414391A5B|414391A5B PUBLIC ASSISTANCE FRAUD BY FRAUDULENT QUALIFIC|03/01/2011|SCFD|STATE CLOSED FILE DIVERSION|09/09/2015|||L200635889700|FL|N||||||N|N|N|N|||||LEWIS, NELISA P|1263.00 Circuit Court||LEWIS|NELISA|PATRICIA||Defendant|292013CF006087000AHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|04/26/2013|Close of ReOpen|12/10/2018|F|8719 BROOKS ST N||TAMPA|FL|33604|Black|12/30/1988|1|F3|414391A5B|414391A5B PUBLIC ASSISTANCE FRAUD BY FRAUDULENT QUALIFIC|03/01/2011|NTAW|NT - ADJUDICATION WITHHELD|08/09/2016|||L200635889700|FL|N||||||N|N|N|N|||||LEWIS, NELISA P|1263.00 Circuit Court||LEWIS|NELISA|PATRICIA||Defendant|292013CF006087000AHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|04/26/2013|Close of ReOpen|12/10/2018|F|8719 BROOKS ST N||TAMPA|FL|33604|Black|12/30/1988|2|F3|8175682A|8175682A FRAUDULENT USE OF PERSONAL INFORMATION|03/01/2011|SCFD|STATE CLOSED FILE DIVERSION|11/10/2014|||L200635889700|FL|N||||||N|N|N|N|||||LEWIS, NELISA P|1263.00 Circuit Court||LEWIS|NELISA|PATRICIA||Defendant|292013CF006087000AHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|04/26/2013|Close of ReOpen|12/10/2018|F|8719 BROOKS ST N||TAMPA|FL|33604|Black|12/30/1988|2|F3|8175682A|8175682A FRAUDULENT USE OF PERSONAL INFORMATION|03/01/2011|SCFD|STATE CLOSED FILE DIVERSION|09/09/2015|||L200635889700|FL|N||||||N|N|N|N|||||LEWIS, NELISA P|1263.00 Circuit Court||LEWIS|NELISA|PATRICIA||Defendant|292013CF006087000AHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|04/26/2013|Close of ReOpen|12/10/2018|F|8719 BROOKS ST N||TAMPA|FL|33604|Black|12/30/1988|2|F3|8175682A|8175682A FRAUDULENT USE OF PERSONAL INFORMATION|03/01/2011|NTNOLP|NT - NOLLE PROSSED|08/09/2016|||L200635889700|FL|N||||||N|N|N|N|||||LEWIS, NELISA P|1263.00 Circuit Court||LEWIS|NELISA|PATRICIA||Defendant|292023CF019366000AHC||FELONY BURGLARY|O|Ward, Laura E|12/21/2023|CLOSED|01/08/2024|F|10218 LOLA ST||TAMPA|FL|33612|Black|12/30/1988|2|F3|806131B3|806131B3-CRMS3000 (FT) CRIMINAL MISCHIEF $1000 OR MORE|12/21/2023|NTNINF|NT - NO INFORMATION FILED|01/08/2024|||L200635889700|FL|N||||||N|N|N|N|||||LEWIS, NELISA P| Circuit Court||LEWIS|NELISA|PATRICIA||Defendant|292023CF019366000AHC||FELONY BURGLARY|O|Ward, Laura E|12/21/2023|CLOSED|01/08/2024|F|10218 LOLA ST||TAMPA|FL|33612|Black|12/30/1988|1|F3|810021B4A|810021B4A-BURG0020 (FT) BURGLARY OF AN UNOCCUPIED STRUCTURE|12/21/2023|NTNINF|NT - NO INFORMATION FILED|01/08/2024|||L200635889700|FL|N||||||N|N|N|N|||||LEWIS, NELISA P| Circuit Court||LEWIS|NELISA|PATRICIA||Defendant|292023CF019366000AHC||FELONY BURGLARY|O|Ward, Laura E|12/21/2023|CLOSED|01/08/2024|F|10218 LOLA ST||TAMPA|FL|33612|Black|12/30/1988|4|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|12/21/2023|REDU|REDUCED TO COUNTY COURT|01/08/2024|||L200635889700|FL|N||||||N|N|N|N|||||LEWIS, NELISA P| Circuit Court||LEWIS|NELISA|PATRICIA||Defendant|292023CF019366000AHC||FELONY BURGLARY|O|Ward, Laura E|12/21/2023|CLOSED|01/08/2024|F|10218 LOLA ST||TAMPA|FL|33612|Black|12/30/1988|3|M2|810.08(2)a|810082A-TRES1001 (MS) TRESPASS IN UNOCCUPIED STRUCTURE OR CONVEYANCE|12/21/2023|NTNINF|NT - NO INFORMATION FILED|01/08/2024|||L200635889700|FL|N||||||N|N|N|N|||||LEWIS, NELISA P| Circuit Court||LEWIS|NICHOLLOTTE|W||Defendant|292018CF002590000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|02/21/2018|CLOSED|03/25/2020|F|3608 MCBERRY ST E||TAMPA|FL|33610|Black|05/11/1993|1|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|07/14/2017||||||L200639936710|FL|N||||||N|N|N|N|||||LEWIS, NICHOLLOTTE; LEWIS, NICHOLLOTTE WESLESHA| Circuit Court||LEWIS|NICOLE|MICHELE||Defendant|291996CF010190000AHC||FELONY DRUG OFFENSE|E||07/09/1996|CLOSED|01/06/1999|F|6934 TEMPLE OAK AVE||TAMPA|FL|33617|Black|05/17/1973|1|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|07/08/1996|NOLP|NOLLE PROSSED|08/29/2000|||L20062073677|FL|N||||||N|N|N|N|||||| Circuit Court||LEWIS|NICOLE|MICHELE||Defendant|291996CF010190000AHC||FELONY DRUG OFFENSE|E||07/09/1996|CLOSED|01/06/1999|F|6934 TEMPLE OAK AVE||TAMPA|FL|33617|Black|05/17/1973|2|F3|893131A|SEE DOCKET OR CASE FILE FOR CHARGES|07/08/1996|NTNINF|NT - NO INFORMATION FILED|09/16/1996|||L20062073677|FL|N||||||N|N|N|N|||||| Circuit Court||LEWIS|NICOLE|MICHELE||Defendant|291996CF010190000AHC||FELONY DRUG OFFENSE|E||07/09/1996|CLOSED|01/06/1999|F|6934 TEMPLE OAK AVE||TAMPA|FL|33617|Black|05/17/1973|3|F3|893131F|SEE DOCKET OR CASE FILE FOR CHARGES|07/08/1996|NTNINF|NT - NO INFORMATION FILED|09/16/1996|||L20062073677|FL|N||||||N|N|N|N|||||| Circuit Court||LEWIS|NINO|DANDRE MARTINO||Defendant|292007CF025665000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|12/10/2007|CLOSED|12/27/2007|M|1301 BELMONT LN N||LAUDERDALE|FL|33068|Black|07/24/1982|4|M2|856.021|856.021 LOITERING OR PROWLING|12/10/2007|NTNINF|NT - NO INFORMATION FILED|12/27/2007|||L200624822640|FL|N||||||N|N|N|N||||||40.00 Circuit Court||LEWIS|NINO|DANDRE MARTINO||Defendant|292007CF025665000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|12/10/2007|CLOSED|12/27/2007|M|1301 BELMONT LN N||LAUDERDALE|FL|33068|Black|07/24/1982|1|F3|790.01(2)|790.01(2) CARRYING CONCEALED FIREARM|12/10/2007|NTNINF|NT - NO INFORMATION FILED|12/27/2007|||L200624822640|FL|N||||||N|N|N|N||||||40.00 Circuit Court||LEWIS|NINO|DANDRE MARTINO||Defendant|292007CF025665000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|12/10/2007|CLOSED|12/27/2007|M|1301 BELMONT LN N||LAUDERDALE|FL|33068|Black|07/24/1982|3|M2|856.021|856.021 LOITERING OR PROWLING|12/10/2007|REDU|REDUCED TO COUNTY COURT|12/27/2007|||L200624822640|FL|N||||||N|N|N|N||||||40.00 Circuit Court||LEWIS|NINO|DANDRE MARTINO||Defendant|292007CF025665000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|12/10/2007|CLOSED|12/27/2007|M|1301 BELMONT LN N||LAUDERDALE|FL|33068|Black|07/24/1982|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|12/10/2007|REDU|REDUCED TO COUNTY COURT|12/27/2007|||L200624822640|FL|N||||||N|N|N|N||||||40.00 Circuit Court||LEWIS|NORMAN|D||Defendant|291992CF016859000AHC||FELONY BURGLARY|A||12/15/1992|CLOSED|12/12/1997|M|1125 BAYCREST DRIVE||WESLEY CHAPEL|FL|33543|Black|11/24/1976|2|F3|8120142C3|SEE DOCKET OR CASE FILE FOR CHARGES|09/03/1992|ADJG|NT - ADJUDGED GUILTY|07/27/1993|||L200624764240|FL|N||||||N|N|N|N|||||LEWIS, NORMAN DAVIS|52.00 Circuit Court||LEWIS|NORMAN|D||Defendant|291992CF016859000AHC||FELONY BURGLARY|A||12/15/1992|CLOSED|12/12/1997|M|1125 BAYCREST DRIVE||WESLEY CHAPEL|FL|33543|Black|11/24/1976|1|FP|8100212B|SEE DOCKET OR CASE FILE FOR CHARGES|09/03/1992|ADJG|NT - ADJUDGED GUILTY|07/27/1993|||L200624764240|FL|N||||||N|N|N|N|||||LEWIS, NORMAN DAVIS|52.00 Circuit Court||LEWIS|NORMAN|D||Defendant|291992CF016859000AHC||FELONY BURGLARY|A||12/15/1992|CLOSED|12/12/1997|M|1125 BAYCREST DRIVE||WESLEY CHAPEL|FL|33543|Black|11/24/1976|3|M1|8120142D|SEE DOCKET OR CASE FILE FOR CHARGES|09/03/1992|ADJG|NT - ADJUDGED GUILTY|07/27/1993|||L200624764240|FL|N||||||N|N|N|N|||||LEWIS, NORMAN DAVIS|52.00 Circuit Court||LEWIS|NORMAN|D||Defendant|291993CF000629000AHC||FELONY BURGLARY|A||08/20/1992|CLOSED|12/12/1997|M|1125 BAYCREST DRIVE||WESLEY CHAPEL|FL|33543|Black|11/24/1976|1|F3|810023|SEE DOCKET OR CASE FILE FOR CHARGES|08/20/1992|ADJG|NT - ADJUDGED GUILTY|07/27/1993|||L200624764240|FL|N||||||N|N|N|N|||||LEWIS, NORMAN DAVIS|52.00 Circuit Court||LEWIS|NORMAN|D||Defendant|291993CF000629000AHC||FELONY BURGLARY|A||08/20/1992|CLOSED|12/12/1997|M|1125 BAYCREST DRIVE||WESLEY CHAPEL|FL|33543|Black|11/24/1976|2|F3|8120142C4|SEE DOCKET OR CASE FILE FOR CHARGES|08/20/1992|ADJG|NT - ADJUDGED GUILTY|07/27/1993|||L200624764240|FL|N||||||N|N|N|N|||||LEWIS, NORMAN DAVIS|52.00 Circuit Court||LEWIS|NORMAN|D||Defendant|291993CF001786000AHC||FELONY BURGLARY|A||11/20/1992|CLOSED|12/12/1997|M|1125 BAYCREST DRIVE||WESLEY CHAPEL|FL|33543|Black|11/24/1976|1|F2|810023|SEE DOCKET OR CASE FILE FOR CHARGES|11/19/1992|ADJG|NT - ADJUDGED GUILTY|07/27/1993|||L200624764240|FL|N||||||N|N|N|N|||||LEWIS, NORMAN DAVIS|52.00 Circuit Court||LEWIS|NORMAN|D||Defendant|291993CF001786000AHC||FELONY BURGLARY|A||11/20/1992|CLOSED|12/12/1997|M|1125 BAYCREST DRIVE||WESLEY CHAPEL|FL|33543|Black|11/24/1976|2|F3|8120142C4|SEE DOCKET OR CASE FILE FOR CHARGES|11/19/1992|ADJG|NT - ADJUDGED GUILTY|07/27/1993|||L200624764240|FL|N||||||N|N|N|N|||||LEWIS, NORMAN DAVIS|52.00 Circuit Court||LEWIS|NORMAN|D||Defendant|291993CF001786000AHC||FELONY BURGLARY|A||11/20/1992|CLOSED|12/12/1997|M|1125 BAYCREST DRIVE||WESLEY CHAPEL|FL|33543|Black|11/24/1976|3|M1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|11/19/1992|ADJG|NT - ADJUDGED GUILTY|07/27/1993|||L200624764240|FL|N||||||N|N|N|N|||||LEWIS, NORMAN DAVIS|52.00 Circuit Court||LEWIS|NORMAN|D||Defendant|291995CF001159000AHC||FELONY OTHER FELONY|O||01/27/1995|CLOSED|03/28/1995|M|1125 BAYCREST DRIVE||WESLEY CHAPEL|FL|33543|Black|11/24/1976|1|F3|79001|79001 CARRYING CONCEALED FIREARM|01/25/1995|NTLOR|NT - LETTER OF RELEASE|03/28/1995|||L200624764240|FL|N||||||N|N|N|N|||||LEWIS, NORMAN DAVIS| Circuit Court||LEWIS|NORMAN|D||Defendant|291995CF001159000AHC||FELONY OTHER FELONY|O||01/27/1995|CLOSED|03/28/1995|M|1125 BAYCREST DRIVE||WESLEY CHAPEL|FL|33543|Black|11/24/1976|2|F2|79023|SEE DOCKET OR CASE FILE FOR CHARGES|01/25/1995|NTLOR|NT - LETTER OF RELEASE|03/28/1995|||L200624764240|FL|N||||||N|N|N|N|||||LEWIS, NORMAN DAVIS| Circuit Court||LEWIS|NORMAN|D||Defendant|291995CF005744000BHC||FELONY BURGLARY|||01/02/1995|CLOSED|08/28/1997|M|1125 BAYCREST DRIVE||WESLEY CHAPEL|FL|33543|Black|11/24/1976|2|F3|81006|81006 POSSESS BURGLARY TOOLS|04/30/1995|ADJG|NT - ADJUDGED GUILTY|02/14/1996|||L200624764240|FL|N||||||N|N|N|N|||||LEWIS, NORMAN DAVIS|265.00 Circuit Court||LEWIS|NORMAN|D||Defendant|291995CF005744000BHC||FELONY BURGLARY|||01/02/1995|CLOSED|08/28/1997|M|1125 BAYCREST DRIVE||WESLEY CHAPEL|FL|33543|Black|11/24/1976|1|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|04/30/1995|ADJG|NT - ADJUDGED GUILTY|02/14/1996|||L200624764240|FL|N||||||N|N|N|N|||||LEWIS, NORMAN DAVIS|265.00 Circuit Court||LEWIS|NORMAN|D||Defendant|291995CF005744000BHC||FELONY BURGLARY|||01/02/1995|CLOSED|08/28/1997|M|1125 BAYCREST DRIVE||WESLEY CHAPEL|FL|33543|Black|11/24/1976|3|F3|81006|81006 POSSESS BURGLARY TOOLS|04/30/1995|NTNINF|NT - NO INFORMATION FILED|05/18/1995|||L200624764240|FL|N||||||N|N|N|N|||||LEWIS, NORMAN DAVIS|265.00 Circuit Court||LEWIS|NORMAN|D||Defendant|291997CF012711000AHC||FELONY BURGLARY|A||08/08/1997|CLOSED|12/12/1997|M|1125 BAYCREST DRIVE||WESLEY CHAPEL|FL|33543|Black|11/24/1976|1|F2|810023|810023 BURGLARY OF A DWELLING|07/21/1997|ADJG|NT - ADJUDGED GUILTY|12/12/1997|||L200624764240|FL|N||||||N|N|N|N|||||LEWIS, NORMAN DAVIS|461.00 Circuit Court||LEWIS|NORMAN|D||Defendant|291997CF012711000AHC||FELONY BURGLARY|A||08/08/1997|CLOSED|12/12/1997|M|1125 BAYCREST DRIVE||WESLEY CHAPEL|FL|33543|Black|11/24/1976|2|M2|8120143A|8120143A PETIT THEFT|07/21/1997|ADJG|NT - ADJUDGED GUILTY|12/12/1997|||L200624764240|FL|N||||||N|N|N|N|||||LEWIS, NORMAN DAVIS|461.00 Circuit Court||LEWIS|NORMAN|D||Defendant|291997CF013440000AHC||FELONY DRUG OFFENSE|A||08/23/1997|CLOSED|12/12/1997|M|1125 BAYCREST DRIVE||WESLEY CHAPEL|FL|33543|Black|11/24/1976|3|F2|893131A|893131A DELIVERY|08/21/1997|ADJG|NT - ADJUDGED GUILTY|12/12/1997|||L200624764240|FL|N||||||N|N|N|N|||||LEWIS, NORMAN DAVIS|52.00 Circuit Court||LEWIS|NORMAN|D||Defendant|291997CF013440000AHC||FELONY DRUG OFFENSE|A||08/23/1997|CLOSED|12/12/1997|M|1125 BAYCREST DRIVE||WESLEY CHAPEL|FL|33543|Black|11/24/1976|1|F3|893136A|893136A POSSESSION|08/21/1997|ADJG|NT - ADJUDGED GUILTY|12/12/1997|||L200624764240|FL|N||||||N|N|N|N|||||LEWIS, NORMAN DAVIS|52.00 Circuit Court||LEWIS|NORMAN|D||Defendant|291997CF013440000AHC||FELONY DRUG OFFENSE|A||08/23/1997|CLOSED|12/12/1997|M|1125 BAYCREST DRIVE||WESLEY CHAPEL|FL|33543|Black|11/24/1976|4|M1|893136B|893136B POSSESSION|08/21/1997|ADJG|NT - ADJUDGED GUILTY|12/12/1997|||L200624764240|FL|N||||||N|N|N|N|||||LEWIS, NORMAN DAVIS|52.00 Circuit Court||LEWIS|NORMAN|D||Defendant|291997CF013440000AHC||FELONY DRUG OFFENSE|A||08/23/1997|CLOSED|12/12/1997|M|1125 BAYCREST DRIVE||WESLEY CHAPEL|FL|33543|Black|11/24/1976|6|F2|893131A|893131A DELIVERY OF COCAINE|08/21/1997|NTNINF|NT - NO INFORMATION FILED|09/24/1997|||L200624764240|FL|N||||||N|N|N|N|||||LEWIS, NORMAN DAVIS|52.00 Circuit Court||LEWIS|NORMAN|D||Defendant|291997CF013440000AHC||FELONY DRUG OFFENSE|A||08/23/1997|CLOSED|12/12/1997|M|1125 BAYCREST DRIVE||WESLEY CHAPEL|FL|33543|Black|11/24/1976|2|F2|893131A|893131A DELIVERY|08/21/1997|ADJG|NT - ADJUDGED GUILTY|12/12/1997|||L200624764240|FL|N||||||N|N|N|N|||||LEWIS, NORMAN DAVIS|52.00 Circuit Court||LEWIS|NORMAN|D||Defendant|291997CF013440000AHC||FELONY DRUG OFFENSE|A||08/23/1997|CLOSED|12/12/1997|M|1125 BAYCREST DRIVE||WESLEY CHAPEL|FL|33543|Black|11/24/1976|5|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|08/21/1997|ADJG|NT - ADJUDGED GUILTY|12/12/1997|||L200624764240|FL|N||||||N|N|N|N|||||LEWIS, NORMAN DAVIS|52.00 Circuit Court||LEWIS|NORMAN|ARNELL||Defendant|292004CF021956000AHC||FELONY FUGITIVE|O|Heinrich, Walter R|11/22/2004|CLOSED|12/21/2004|M|2225 131ST AV E APT 3402||TAMPA|FL|33612-|Black|07/18/1969|1|NN|941.02|941.02 FUGITIVE|11/20/2004|NTDISM|NT - DISMISSED|12/21/2004|||L200621692580|FL|N||||||N|N|N|N|||||LEWIS, NORMAN| Circuit Court||LEWIS|NORMAN|ARNELL||Defendant|292005CF007485000AHC||FELONY CRIMES AGAINST A PERSON|I|Tharpe, Chet A|04/18/2005|Close of ReOpen|03/24/2006|M|2225 131ST AV E APT 3402||TAMPA|FL|33612-|Black|07/18/1969|2|F3|784.03(2)|784.03(2) BATTERY DOM VIOL 2ND OR SUBSEQU OFFENSE|04/18/2005|NTAW|NT - ADJUDICATION WITHHELD|03/07/2006|||L200621692580|FL|N||||||N|N|N|N|||||LEWIS, NORMAN|757.00 Circuit Court||LEWIS|NORMAN|ARNELL||Defendant|292005CF007485000AHC||FELONY CRIMES AGAINST A PERSON|I|Tharpe, Chet A|04/18/2005|Close of ReOpen|03/24/2006|M|2225 131ST AV E APT 3402||TAMPA|FL|33612-|Black|07/18/1969|1|M1|790.10|790.10 IMPROPER EXHIBITION OF A DANGER. WEA. OR FIRE.|04/18/2005|NTAW|NT - ADJUDICATION WITHHELD|03/07/2006|||L200621692580|FL|N||||||N|N|N|N|||||LEWIS, NORMAN|757.00 Circuit Court||LEWIS|NORMAN|ARNELL||Defendant|292005CF014857000AHC||FELONY FUGITIVE|O|Heinrich, Walter R|07/30/2005|CLOSED|08/16/2005|M|2225 131ST AV E APT 3402||TAMPA|FL|33612-|Black|07/18/1969|1|NN|941.02|941.02 FUGITIVE|07/30/2005|NTDISM|NT - DISMISSED|08/16/2005|||L200621692580|FL|N||||||N|N|N|N|||||LEWIS, NORMAN| Circuit Court||LEWIS|NORMAN|D||Defendant|292006CF024743000AHC||FELONY BURGLARY|A|Sleet, Daniel H|12/05/2006|CLOSED|09/12/2007|M|1125 BAYCREST DRIVE||WESLEY CHAPEL|FL|33543|Black|11/24/1976|1|M1|810.08(2)b|810.08(2)b TRESPASS IN OCCUPIED STRUCTURE OR CONVEYANCE|12/04/2006|ADJG|NT - ADJUDGED GUILTY|09/12/2007|||L200624764240|FL|N||||||N|N|N|N|||||LEWIS, NORMAN DAVIS|210.00 Circuit Court||LEWIS|NORMAN|D||Defendant|292006CF024743000AHC||FELONY BURGLARY|A|Sleet, Daniel H|12/05/2006|CLOSED|09/12/2007|M|1125 BAYCREST DRIVE||WESLEY CHAPEL|FL|33543|Black|11/24/1976|2|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|12/04/2006|NOLP|NOLLE PROSSED|08/29/2007|||L200624764240|FL|N||||||N|N|N|N|||||LEWIS, NORMAN DAVIS|210.00 Circuit Court||LEWIS|NORMAN|D||Defendant|292007CF000306000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|01/05/2007|CLOSED|01/23/2007|M|1125 BAYCREST DRIVE||WESLEY CHAPEL|FL|33543|Black|11/24/1976|1|F3|831.09|831.09 UTTERING A FORGED BILL|01/05/2007|NTLOR|NT - LETTER OF RELEASE|01/23/2007|||L200624764240|FL|N||||||N|N|N|N|||||LEWIS, NORMAN DAVIS| Circuit Court||LEWIS|NORMAN|D||Defendant|292009CF006442000AHC||FELONY BURGLARY|C|Foster, Robert A|04/13/2009|CLOSED|10/06/2009|M|1125 BAYCREST DRIVE||WESLEY CHAPEL|FL|33543|Black|11/24/1976|2|M2|806131B1|806131B1 CRIMINAL MISCHIEF $200 OR LESS|10/25/2008|ADJG|NT - ADJUDGED GUILTY|10/06/2009|||L200624764240|FL|N||||||N|N|N|N|||||LEWIS, NORMAN DAVIS|695.00 Circuit Court||LEWIS|NORMAN|D||Defendant|292009CF006442000AHC||FELONY BURGLARY|C|Foster, Robert A|04/13/2009|CLOSED|10/06/2009|M|1125 BAYCREST DRIVE||WESLEY CHAPEL|FL|33543|Black|11/24/1976|1|F3|810021B4A|810021B4A BURGLARY OF AN UNOCCUPIED STRUCTURE|10/25/2008|ADJG|NT - ADJUDGED GUILTY|10/06/2009|||L200624764240|FL|N||||||N|N|N|N|||||LEWIS, NORMAN DAVIS|695.00 Circuit Court||LEWIS|NORMAN|WINFIELD||Defendant|292012CF005834000AHC||FELONY CRIMES AGAINST A PERSON|E|Holder, Gregory P|04/14/2012|CLOSED|08/07/2012|M|4502 N 42ND ST APT 4||TAMPA|FL|33610|Black|04/04/1933|1|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|04/14/2012|NTAW|NT - ADJUDICATION WITHHELD|08/07/2012|||||N||||1074.00|02/18/2014|N|N|N|N|||||LEWIS, NORMAN WINFRED| Circuit Court||LEWIS|OMAR|ONEAL||Defendant|291997CF017408000AHC||FELONY OTHER FELONY|O||10/27/1997|CLOSED|12/02/1997|M|2460 12TH AV NW||FT LAUDERDALE|FL|33311|Black|03/14/1976|2|M1|79015|SEE DOCKET OR CASE FILE FOR CHARGES|10/26/1997|REDU|REDUCED TO COUNTY COURT|12/02/1997|||L200654760940|FL|N||||||N|N|N|N|||||CAMPBELL, PAUL; LEWIS, OMAR; LEWIS, OMAR ONEIL| Circuit Court||LEWIS|OMAR|ONEAL||Defendant|291997CF017408000AHC||FELONY OTHER FELONY|O||10/27/1997|CLOSED|12/02/1997|M|2460 12TH AV NW||FT LAUDERDALE|FL|33311|Black|03/14/1976|1|F3|790012|SEE DOCKET OR CASE FILE FOR CHARGES|10/26/1997|NTNINF|NT - NO INFORMATION FILED|12/02/1997|||L200654760940|FL|N||||||N|N|N|N|||||CAMPBELL, PAUL; LEWIS, OMAR; LEWIS, OMAR ONEIL| Circuit Court||LEWIS|OMAR|ONEAL||Defendant|291997CF017976000AHC||FELONY CRIMES AGAINST A PERSON|E|Fuente, William|11/07/1997|CLOSED|01/17/2001|M|2460 12TH AV NW||FT LAUDERDALE|FL|33311|Black|03/14/1976|1|F3|784021|784021 AGRAVATED ASSAULT|10/30/1997|ADJG|NT - ADJUDGED GUILTY|01/17/2001|||L200654760940|FL|N||||104.40|10/22/2020|N|N|N|N|||||CAMPBELL, PAUL; LEWIS, OMAR; LEWIS, OMAR ONEIL| Circuit Court||LEWIS|OMAR|ONEAL||Defendant|291997CF017976000AHC||FELONY CRIMES AGAINST A PERSON|E|Fuente, William|11/07/1997|CLOSED|01/17/2001|M|2460 12TH AV NW||FT LAUDERDALE|FL|33311|Black|03/14/1976|2|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|10/30/1997|NTNINF|NT - NO INFORMATION FILED|01/23/1998|||L200654760940|FL|N||||104.40|10/22/2020|N|N|N|N|||||CAMPBELL, PAUL; LEWIS, OMAR; LEWIS, OMAR ONEIL| Circuit Court||LEWIS|OMAR|ONEAL||Defendant|291998CF003137000AHC||FELONY NON CAPITAL MURDER|E||02/25/1998|CLOSED|09/22/1998|M|2460 12TH AV NW||FT LAUDERDALE|FL|33311|Black|03/14/1976|1|F1|78204|SEE DOCKET OR CASE FILE FOR CHARGES|02/22/1998|NTLOR|NT - LETTER OF RELEASE|08/18/1998|||L200654760940|FL|N||||||N|N|N|N|||||CAMPBELL, PAUL; LEWIS, OMAR; LEWIS, OMAR ONEIL| Circuit Court||LEWIS|OMAR|ONEAL||Defendant|292000CF017781000AHC||FELONY CRIMES AGAINST PROPERTY|E|Fuente, William|10/20/2000|CLOSED|02/02/2001|M|2460 12TH AV NW||FT LAUDERDALE|FL|33311|Black|03/14/1976|1|M1|806131B2|806131B2 CRIMINAL MISCHIEF MORE THAN $200 LESS THAN $1k|10/17/2000|ADJG|NT - ADJUDGED GUILTY|02/02/2001|||L200654760940|FL|N||||44.40|10/22/2020|N|N|N|N|||||CAMPBELL, PAUL; LEWIS, OMAR; LEWIS, OMAR ONEIL| Circuit Court||LEWIS|OMAR|ONEAL||Defendant|292000CF017781000AHC||FELONY CRIMES AGAINST PROPERTY|E|Fuente, William|10/20/2000|CLOSED|02/02/2001|M|2460 12TH AV NW||FT LAUDERDALE|FL|33311|Black|03/14/1976|2|M1|901.36(1)|901.36(1) FALSE NAME TO LAW ENFORCEMENT OFFICER|10/17/2000|ADJG|NT - ADJUDGED GUILTY|02/02/2001|||L200654760940|FL|N||||44.40|10/22/2020|N|N|N|N|||||CAMPBELL, PAUL; LEWIS, OMAR; LEWIS, OMAR ONEIL| Circuit Court||LEWIS|OMAR|ONEAL||Defendant|292000CF017781000AHC||FELONY CRIMES AGAINST PROPERTY|E|Fuente, William|10/20/2000|CLOSED|02/02/2001|M|2460 12TH AV NW||FT LAUDERDALE|FL|33311|Black|03/14/1976|3|M2|3220516C|3220516C DISPLAYING IDENTIFICATION CARD NOT ISSUED TO H|10/17/2000|ADJG|NT - ADJUDGED GUILTY|02/02/2001|||L200654760940|FL|N||||44.40|10/22/2020|N|N|N|N|||||CAMPBELL, PAUL; LEWIS, OMAR; LEWIS, OMAR ONEIL| Circuit Court||LEWIS|OMAR|CRAIG||Defendant|292011CF001326000AHC||FELONY CRIMES AGAINST A PERSON|H|Tharpe, Chet A.|01/28/2011|CLOSED|10/24/2011|M|1560 BLUE MAGNOLIA RD||BRANDON|FL|33510|Black|07/22/1977|2|M1|31619314|31619314 DRIVING UNDER THE INFLUENCE (OVER 0.15)|01/27/2011|ADJG|NT - ADJUDGED GUILTY|10/24/2011|||L200643772620|FL|N||||||N|N|N|N||||||1683.00 Circuit Court||LEWIS|OMAR|CRAIG||Defendant|292011CF001326000AHC||FELONY CRIMES AGAINST A PERSON|H|Tharpe, Chet A.|01/28/2011|CLOSED|10/24/2011|M|1560 BLUE MAGNOLIA RD||BRANDON|FL|33510|Black|07/22/1977|3|M2|322.34(2)a|322.34(2)a DRIVING W/LICENSE CANC, SUSP, OR REVOKED|01/27/2011|ADJG|NT - ADJUDGED GUILTY|10/24/2011|||L200643772620|FL|N||||||N|N|N|N||||||1683.00 Circuit Court||LEWIS|OMAR|CRAIG||Defendant|292011CF001326000AHC||FELONY CRIMES AGAINST A PERSON|H|Tharpe, Chet A.|01/28/2011|CLOSED|10/24/2011|M|1560 BLUE MAGNOLIA RD||BRANDON|FL|33510|Black|07/22/1977|1|M1|827.04(1)|827.04(1) CONTRIB TO DELINQUENCY OR DEPENDENCY OF CHILD|01/27/2011|ADJG|NT - ADJUDGED GUILTY|10/24/2011|||L200643772620|FL|N||||||N|N|N|N||||||1683.00 Circuit Court||LEWIS|ORLANDO|||Defendant|292018CF010167000AHC||FELONY CRIMES AGAINST A PERSON|C|Nash, Christopher C.|07/12/2018|CLOSED|08/20/2018|M|1331 WINDSOR WAY||Tampa|FL|33619|Black|04/18/1996|1|F3|7840412A|7840412A-BATT7016 (FT) DOMESTIC BATTERY BY STRANGULATION|07/11/2018|DALF|DIVERSION ACCEPTANCE LETTER FILED|09/07/2018|||L200657961380|FL|N||||353.27|01/31/2019|N|N|N|N|||||LEWIS, ORLANDO S; LEWIS, ORLANDO SANDEA| Circuit Court||LEWIS|ORLANDO|||Defendant|292018CF010167000AHC||FELONY CRIMES AGAINST A PERSON|C|Nash, Christopher C.|07/12/2018|CLOSED|08/20/2018|M|1331 WINDSOR WAY||Tampa|FL|33619|Black|04/18/1996|1|F3|7840412A|7840412A-BATT7016 (FT) DOMESTIC BATTERY BY STRANGULATION|07/11/2018|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|08/14/2019|||L200657961380|FL|N||||353.27|01/31/2019|N|N|N|N|||||LEWIS, ORLANDO S; LEWIS, ORLANDO SANDEA| Circuit Court||LEWIS|ORLANDO|||Defendant|292018CF010167000AHC||FELONY CRIMES AGAINST A PERSON|C|Nash, Christopher C.|07/12/2018|CLOSED|08/20/2018|M|1331 WINDSOR WAY||Tampa|FL|33619|Black|04/18/1996|2|M1|784031|784031-BATT1102 (MF) BATTERY DOMESTIC VIOLENCE|07/11/2018|SCFD|STATE CLOSED FILE DIVERSION|08/20/2018|||L200657961380|FL|N||||353.27|01/31/2019|N|N|N|N|||||LEWIS, ORLANDO S; LEWIS, ORLANDO SANDEA| Circuit Court||LEWIS|ORLANDO|||Defendant|292018CF010167000AHC||FELONY CRIMES AGAINST A PERSON|C|Nash, Christopher C.|07/12/2018|CLOSED|08/20/2018|M|1331 WINDSOR WAY||Tampa|FL|33619|Black|04/18/1996|2|M1|784031|784031-BATT1102 (MF) BATTERY DOMESTIC VIOLENCE|07/11/2018|DALF|DIVERSION ACCEPTANCE LETTER FILED|09/07/2018|||L200657961380|FL|N||||353.27|01/31/2019|N|N|N|N|||||LEWIS, ORLANDO S; LEWIS, ORLANDO SANDEA| Circuit Court||LEWIS|ORLANDO|||Defendant|292018CF010167000AHC||FELONY CRIMES AGAINST A PERSON|C|Nash, Christopher C.|07/12/2018|CLOSED|08/20/2018|M|1331 WINDSOR WAY||Tampa|FL|33619|Black|04/18/1996|2|M1|784031|784031-BATT1102 (MF) BATTERY DOMESTIC VIOLENCE|07/11/2018|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|08/14/2019|||L200657961380|FL|N||||353.27|01/31/2019|N|N|N|N|||||LEWIS, ORLANDO S; LEWIS, ORLANDO SANDEA| Circuit Court||LEWIS|ORLANDO|||Defendant|292018CF010167000AHC||FELONY CRIMES AGAINST A PERSON|C|Nash, Christopher C.|07/12/2018|CLOSED|08/20/2018|M|1331 WINDSOR WAY||Tampa|FL|33619|Black|04/18/1996|1|F3|7840412A|7840412A-BATT7016 (FT) DOMESTIC BATTERY BY STRANGULATION|07/11/2018|SCFD|STATE CLOSED FILE DIVERSION|08/20/2018|||L200657961380|FL|N||||353.27|01/31/2019|N|N|N|N|||||LEWIS, ORLANDO S; LEWIS, ORLANDO SANDEA| Circuit Court||LEWIS|OSCAR|KING|Jr|Defendant|291992CF007496000AHC||FELONY DRUG OFFENSE|E||05/28/1992|CLOSED|04/23/1993|M|10602 WALKWAY CT 2091||TAMPA|FL|33312|Black|09/30/1958|5|F3|79001|SEE DOCKET OR CASE FILE FOR CHARGES|05/27/1992|NTNINF|NT - NO INFORMATION FILED|08/14/1992|||L200651583500|FL|N||||||N|N|N|N|||||LEWIS, O K|592.00 Circuit Court||LEWIS|OSCAR|KING|Jr|Defendant|291992CF007496000AHC||FELONY DRUG OFFENSE|E||05/28/1992|CLOSED|04/23/1993|M|10602 WALKWAY CT 2091||TAMPA|FL|33312|Black|09/30/1958|3|F3|790012|790012 CARRYING A CONCEALED FIREARM|05/27/1992|ADJG|NT - ADJUDGED GUILTY|09/01/1992|||L200651583500|FL|N||||||N|N|N|N|||||LEWIS, O K|592.00 Circuit Court||LEWIS|OSCAR|KING|Jr|Defendant|291992CF007496000AHC||FELONY DRUG OFFENSE|E||05/28/1992|CLOSED|04/23/1993|M|10602 WALKWAY CT 2091||TAMPA|FL|33312|Black|09/30/1958|4|F2|79023|79023 POSSESS FIREARM CONCEAL WEAP |05/27/1992|ADJG|NT - ADJUDGED GUILTY|09/01/1992|||L200651583500|FL|N||||||N|N|N|N|||||LEWIS, O K|592.00 Circuit Court||LEWIS|OSCAR|KING|Jr|Defendant|291992CF007496000AHC||FELONY DRUG OFFENSE|E||05/28/1992|CLOSED|04/23/1993|M|10602 WALKWAY CT 2091||TAMPA|FL|33312|Black|09/30/1958|6|F2|79023|SEE DOCKET OR CASE FILE FOR CHARGES|05/27/1992|NTNINF|NT - NO INFORMATION FILED|08/14/1992|||L200651583500|FL|N||||||N|N|N|N|||||LEWIS, O K|592.00 Circuit Court||LEWIS|OSCAR|KING|Jr|Defendant|291992CF007496000AHC||FELONY DRUG OFFENSE|E||05/28/1992|CLOSED|04/23/1993|M|10602 WALKWAY CT 2091||TAMPA|FL|33312|Black|09/30/1958|1|F2|893131A|893131A DELIVERY|05/27/1992|ADJG|NT - ADJUDGED GUILTY|09/01/1992|||L200651583500|FL|N||||||N|N|N|N|||||LEWIS, O K|592.00 Circuit Court||LEWIS|OSCAR|KING|Jr|Defendant|291992CF007496000AHC||FELONY DRUG OFFENSE|E||05/28/1992|CLOSED|04/23/1993|M|10602 WALKWAY CT 2091||TAMPA|FL|33312|Black|09/30/1958|2|M1|893131G|893131G POSSESSION|05/27/1992|ADJG|NT - ADJUDGED GUILTY|09/01/1992|||L200651583500|FL|N||||||N|N|N|N|||||LEWIS, O K|592.00 Circuit Court||LEWIS|OSCAR|KING|Jr|Defendant|291992CF015419000AHC||FELONY CRIMES AGAINST A PERSON|E||11/13/1992|CLOSED|04/21/1993|M|10602 WALKWAY CT 2091||TAMPA|FL|33312|Black|09/30/1958|1|F1|784045|784045 AGG.BATTERY(GREAT BODILY HARM|11/04/1992|NOLP|NOLLE PROSSED|04/21/1993|||L200651583500|FL|N||||||N|N|N|N|||||LEWIS, O K| Circuit Court||LEWIS|OSHAY|LINDSEY VONDELL||Defendant|292011CF002521000BHC||FELONY ROBBERY|F|Fernandez, Kimberly K|02/15/2011|CLOSED|11/03/2015|M|4011 38TH ST N||TAMPA|FL|33610|Black|11/02/1993|1|F2|8121312C|8121312C ROBBERY (LESS THAN $300)|01/30/2011|ADJG|NT - ADJUDGED GUILTY|11/03/2015|||L200652934020|FL|N||||331.72||N|N|N|N|||||LEWIS, OSHAY LINDSEY-VONDELL|390.28 Circuit Court||LEWIS|OSHAY|LINDSEY VONDELL||Defendant|292011CF002521000BHC||FELONY ROBBERY|F|Fernandez, Kimberly K|02/15/2011|CLOSED|11/03/2015|M|4011 38TH ST N||TAMPA|FL|33610|Black|11/02/1993|1|F2|8121312C|8121312C ROBBERY (LESS THAN $300)|01/30/2011|NTAW|NT - ADJUDICATION WITHHELD|07/11/2011|||L200652934020|FL|N||||331.72||N|N|N|N|||||LEWIS, OSHAY LINDSEY-VONDELL|390.28 Circuit Court||LEWIS|OSHAY|LINDSEY VONDELL||Defendant|292011CF002521000BHC||FELONY ROBBERY|F|Fernandez, Kimberly K|02/15/2011|CLOSED|11/03/2015|M|4011 38TH ST N||TAMPA|FL|33610|Black|11/02/1993|2|F3|784.041(1)|784.041(1) FELONY BATTERY|01/30/2011|ADJG|NT - ADJUDGED GUILTY|11/03/2015|||L200652934020|FL|N||||331.72||N|N|N|N|||||LEWIS, OSHAY LINDSEY-VONDELL|390.28 Circuit Court||LEWIS|OSHAY|LINDSEY VONDELL||Defendant|292011CF002521000BHC||FELONY ROBBERY|F|Fernandez, Kimberly K|02/15/2011|CLOSED|11/03/2015|M|4011 38TH ST N||TAMPA|FL|33610|Black|11/02/1993|2|F3|784.041(1)|784.041(1) FELONY BATTERY|01/30/2011|NTAW|NT - ADJUDICATION WITHHELD|07/11/2011|||L200652934020|FL|N||||331.72||N|N|N|N|||||LEWIS, OSHAY LINDSEY-VONDELL|390.28 Circuit Court||LEWIS|OSHAY|LINDSEY VONDELL||Defendant|292015CF011134000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|08/04/2015|CLOSED|11/03/2015|M|4011 38TH ST N||TAMPA|FL|33610|Black|11/02/1993|3|M2|322.03(1)|322031-TRAF5099 (MS) NO VALID DRIVERS LICENSE|08/03/2015|ADJG|NT - ADJUDGED GUILTY|11/03/2015|||L200652934020|FL|N||||||N|N|N|N|||||LEWIS, OSHAY LINDSEY-VONDELL|563.00 Circuit Court||LEWIS|OSHAY|LINDSEY VONDELL||Defendant|292015CF011134000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|08/04/2015|CLOSED|11/03/2015|M|4011 38TH ST N||TAMPA|FL|33610|Black|11/02/1993|2|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|08/03/2015|ADJG|NT - ADJUDGED GUILTY|11/03/2015|||L200652934020|FL|N||||||N|N|N|N|||||LEWIS, OSHAY LINDSEY-VONDELL|563.00 Circuit Court||LEWIS|OSHAY|LINDSEY VONDELL||Defendant|292015CF011134000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|08/04/2015|CLOSED|11/03/2015|M|4011 38TH ST N||TAMPA|FL|33610|Black|11/02/1993|1|F3|31619352|31619352-TRAF3044 (FT) FELONY FLEEING TO ELUDE|08/03/2015|ADJG|NT - ADJUDGED GUILTY|11/03/2015|||L200652934020|FL|N||||||N|N|N|N|||||LEWIS, OSHAY LINDSEY-VONDELL|563.00 Circuit Court||LEWIS|PAMELA|J||Defendant|291996CF003785000BHC||FELONY DRUG OFFENSE|G|Fuson, Robin F|03/15/1996|Open|03/15/1996|F|12710 N 20TH ST||TAMPA|FL|33612|White|05/20/1967|2|F3|89313|89313 POSSESSION|03/13/1996||||||||N||||||N|N|N|N|||||LEWIS, PAMELA JEANNIE; LEWIS, PAMELA JENNY| Circuit Court||LEWIS|PAMELA|J||Defendant|291996CF003785000BHC||FELONY DRUG OFFENSE|G|Fuson, Robin F|03/15/1996|Open|03/15/1996|F|12710 N 20TH ST||TAMPA|FL|33612|White|05/20/1967|1|M1|89313|89313 POSSESSION|03/13/1996||||||||N||||||N|N|N|N|||||LEWIS, PAMELA JEANNIE; LEWIS, PAMELA JENNY| Circuit Court||LEWIS|PAMLA|C||Defendant|291988CF001663000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|02/02/1988|CLOSED|07/05/1990|F|8232 GUMWOOD AVE.||TAMPA|FL|33619|Black|09/29/1957|1|F3|4093251|SEE DOCKET OR CASE FILE FOR CHARGES|05/01/1986|NONE|NONE|12/01/1999|||L20667457849|FL|N||||318.00|01/17/2020|N|N|N|N|||||LEWIS, PAMLA NAPIER| Circuit Court||LEWIS|PAMLA|C||Defendant|291988CF001663000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|02/02/1988|CLOSED|07/05/1990|F|8232 GUMWOOD AVE.||TAMPA|FL|33619|Black|09/29/1957|1|F3|4093251|SEE DOCKET OR CASE FILE FOR CHARGES|05/01/1986|CONV|SEE DOCKET-CASE FILE FOR DISPO|06/05/1989|||L20667457849|FL|N||||318.00|01/17/2020|N|N|N|N|||||LEWIS, PAMLA NAPIER| Circuit Court||LEWIS|PATRICE|ARENTHIA||Defendant|291988CF016765000AHC||FELONY DRUG OFFENSE|B||11/20/1988|CLOSED|05/17/1991|F|4102 W HILLSBOROUGH AV||TAMPA|FL|33614|Black|05/24/1960|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|11/20/1988|ADJG|NT - ADJUDGED GUILTY|04/26/1989|||L200661606840|FL|N||||||N|N|N|N|||||BARKLEY, LINDA ANN; BARKLEY, PATRICE ARENTHIA; BUNKLEY, PATRICE ARENTHIA; CHRISTIAN, PATRICIE A.; GORDON, PATRICIA; LEWIS, PATRICE; LEWIS, PATRICE A; LEWIS, PATRICIA ARENTHIA; THOMAS, LINDA| Circuit Court||LEWIS|PATRICE|ARENTHIA||Defendant|291988CF016765000AHC||FELONY DRUG OFFENSE|B||11/20/1988|CLOSED|05/17/1991|F|4102 W HILLSBOROUGH AV||TAMPA|FL|33614|Black|05/24/1960|1|F3|893131F|893131F POSSESSION|11/20/1988|ADJG|NT - ADJUDGED GUILTY|04/26/1989|||L200661606840|FL|N||||||N|N|N|N|||||BARKLEY, LINDA ANN; BARKLEY, PATRICE ARENTHIA; BUNKLEY, PATRICE ARENTHIA; CHRISTIAN, PATRICIE A.; GORDON, PATRICIA; LEWIS, PATRICE; LEWIS, PATRICE A; LEWIS, PATRICIA ARENTHIA; THOMAS, LINDA| Circuit Court||LEWIS|PATRICE|ARENTHIA||Defendant|291988CF016765000AHC||FELONY DRUG OFFENSE|B||11/20/1988|CLOSED|05/17/1991|F|4102 W HILLSBOROUGH AV||TAMPA|FL|33614|Black|05/24/1960|3|M1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|11/20/1988|ADJG|NT - ADJUDGED GUILTY|04/26/1989|||L200661606840|FL|N||||||N|N|N|N|||||BARKLEY, LINDA ANN; BARKLEY, PATRICE ARENTHIA; BUNKLEY, PATRICE ARENTHIA; CHRISTIAN, PATRICIE A.; GORDON, PATRICIA; LEWIS, PATRICE; LEWIS, PATRICE A; LEWIS, PATRICIA ARENTHIA; THOMAS, LINDA| Circuit Court||LEWIS|PATRICE|SHARLENE||Defendant|292006CF011356000AHC||FELONY OTHER FELONY|F|Timmerman, Wayne S|06/09/2006|CLOSED|01/11/2007|F|7229 WAREHAM DR.||TAMPA|FL|33647|Black|11/09/1982|1|M2|32203|32203 NO VALID DRIVER|06/09/2006|ADJG|NT - ADJUDGED GUILTY|01/11/2007|||L200677829090|FL|N||||||N|N|N|N|||||LEWIS, PATRICE S|202.00 Circuit Court||LEWIS|PATRICE|ARENTHIA||Defendant|292016CF002752000AHC||FELONY CRIMES AGAINST A PERSON|A|Campbell, Lisa D|02/24/2016|CLOSED|10/10/2016|F|6815 WATERTON DR||RIVERVIEW|FL|33578|Black|05/24/1960|1|M1|784031A|784031A-BATT1000 (MF) BATTERY (TOUCH OR STRIKE)|02/24/2016|NTAW|NT - ADJUDICATION WITHHELD|10/10/2016|||L200661606840|FL|N||||602.00||N|N|N|N|||||BARKLEY, LINDA ANN; BARKLEY, PATRICE ARENTHIA; BUNKLEY, PATRICE ARENTHIA; CHRISTIAN, PATRICIE A.; GORDON, PATRICIA; LEWIS, PATRICE; LEWIS, PATRICE A; LEWIS, PATRICIA ARENTHIA; THOMAS, LINDA|15.00 Circuit Court||LEWIS|PATRICE|ARENTHIA||Defendant|292018CF009453000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|06/28/2018|Reopened|11/06/2020|F|6815 WATERTON DR||RIVERVIEW|FL|33578|Black|05/24/1960|1|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|06/26/2018|ADJG|NT - ADJUDGED GUILTY|11/05/2018|||L200661606840|FL|N||||38.46||N|N|N|N|||||BARKLEY, LINDA ANN; BARKLEY, PATRICE ARENTHIA; BUNKLEY, PATRICE ARENTHIA; CHRISTIAN, PATRICIE A.; GORDON, PATRICIA; LEWIS, PATRICE; LEWIS, PATRICE A; LEWIS, PATRICIA ARENTHIA; THOMAS, LINDA|1095.54 Circuit Court||LEWIS|PATRICE|ARENTHIA||Defendant|292018CF009453000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|06/28/2018|Reopened|11/06/2020|F|6815 WATERTON DR||RIVERVIEW|FL|33578|Black|05/24/1960|2|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|06/26/2018|NTNOLP|NT - NOLLE PROSSED|11/05/2018|||L200661606840|FL|N||||38.46||N|N|N|N|||||BARKLEY, LINDA ANN; BARKLEY, PATRICE ARENTHIA; BUNKLEY, PATRICE ARENTHIA; CHRISTIAN, PATRICIE A.; GORDON, PATRICIA; LEWIS, PATRICE; LEWIS, PATRICE A; LEWIS, PATRICIA ARENTHIA; THOMAS, LINDA|1095.54 Circuit Court||LEWIS|PATRICE|ARENTHIA||Defendant|292018CF009453000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|06/28/2018|Reopened|11/06/2020|F|6815 WATERTON DR||RIVERVIEW|FL|33578|Black|05/24/1960|3|F3|790.01(2)|790012-WEAP1000 (FT) CARRYING CONCEALED FIREARM|06/26/2018|ADJG|NT - ADJUDGED GUILTY|11/05/2018|||L200661606840|FL|N||||38.46||N|N|N|N|||||BARKLEY, LINDA ANN; BARKLEY, PATRICE ARENTHIA; BUNKLEY, PATRICE ARENTHIA; CHRISTIAN, PATRICIE A.; GORDON, PATRICIA; LEWIS, PATRICE; LEWIS, PATRICE A; LEWIS, PATRICIA ARENTHIA; THOMAS, LINDA|1095.54 Circuit Court||LEWIS|PATRICIA|ANN||Defendant|291990CF003632000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|03/04/1990|CLOSED|03/29/1990|F|2017 E OKLALOOSA AVE||TAMPA|FL|33612|Black|12/11/1968|1|F3|89313|SEE DOCKET OR CASE FILE FOR CHARGES|03/03/1990|REDU|REDUCED TO COUNTY COURT|03/29/1990|||L200681689510|FL|N||||||N|N|N|N|||||LAWRENCE, PATRICIA; LAWRENCE, PATRICIA ANN; LEWIS, PAT A; LEWIS, PATRICIA A| Circuit Court||LEWIS|PATRICIA|ANN||Defendant|291998CF003950000AHC||FELONY CRIMES AGAINST A PERSON|E||03/06/1998|CLOSED|12/23/1998|F|2017 E OKLALOOSA AVE||TAMPA|FL|33612|Black|12/11/1968|1|F3|322345|SEE DOCKET OR CASE FILE FOR CHARGES|02/17/1998|ADJG|NT - ADJUDGED GUILTY|04/23/1998|||L200681689510|FL|N||||||N|N|N|N|||||LAWRENCE, PATRICIA; LAWRENCE, PATRICIA ANN; LEWIS, PAT A; LEWIS, PATRICIA A|413.00 Circuit Court||LEWIS|PATRICIA|ANN||Defendant|291998CF003950000AHC||FELONY CRIMES AGAINST A PERSON|E||03/06/1998|CLOSED|12/23/1998|F|2017 E OKLALOOSA AVE||TAMPA|FL|33612|Black|12/11/1968|2|M1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|02/17/1998|ADJG|NT - ADJUDGED GUILTY|04/23/1998|||L200681689510|FL|N||||||N|N|N|N|||||LAWRENCE, PATRICIA; LAWRENCE, PATRICIA ANN; LEWIS, PAT A; LEWIS, PATRICIA A|413.00 Circuit Court||LEWIS|PATRICIA|ANN||Defendant|291998CF003951000AHC||FELONY CRIMES AGAINST A PERSON|E||03/06/1998|CLOSED|12/23/1998|F|2017 E OKLALOOSA AVE||TAMPA|FL|33612|Black|12/11/1968|2|M1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|02/19/1998|ADJG|NT - ADJUDGED GUILTY|04/23/1998|||L200681689510|FL|N||||||N|N|N|N|||||LAWRENCE, PATRICIA; LAWRENCE, PATRICIA ANN; LEWIS, PAT A; LEWIS, PATRICIA A|313.00 Circuit Court||LEWIS|PATRICIA|ANN||Defendant|291998CF003951000AHC||FELONY CRIMES AGAINST A PERSON|E||03/06/1998|CLOSED|12/23/1998|F|2017 E OKLALOOSA AVE||TAMPA|FL|33612|Black|12/11/1968|1|F3|322345|SEE DOCKET OR CASE FILE FOR CHARGES|02/19/1998|ADJG|NT - ADJUDGED GUILTY|04/23/1998|||L200681689510|FL|N||||||N|N|N|N|||||LAWRENCE, PATRICIA; LAWRENCE, PATRICIA ANN; LEWIS, PAT A; LEWIS, PATRICIA A|313.00 Circuit Court||LEWIS|PATRICIA|ANN||Defendant|292001CF011954000AHC||FELONY OTHER FELONY|F|Tharpe, Chet A.|08/07/2001|Close of ReOpen|04/17/2003|F|2017 E OKLALOOSA AVE||TAMPA|FL|33612|Black|12/11/1968|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|08/06/2001|ADJG|NT - ADJUDGED GUILTY|04/17/2003|||L200681689510|FL|N||||134.61||N|N|N|N|||||LAWRENCE, PATRICIA; LAWRENCE, PATRICIA ANN; LEWIS, PAT A; LEWIS, PATRICIA A|618.39 Circuit Court||LEWIS|PATRICIA|ANN||Defendant|292005CF007132000AHC||FELONY OTHER FELONY|A|Perry, Daniel|04/12/2005|Close of ReOpen|11/16/2006|F|2017 E OKLALOOSA AVE||TAMPA|FL|33612|Black|12/11/1968|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|04/12/2005|ADJG|NT - ADJUDGED GUILTY|11/16/2006|||L200681689510|FL|N||||||N|N|N|N|||||LAWRENCE, PATRICIA; LAWRENCE, PATRICIA ANN; LEWIS, PAT A; LEWIS, PATRICIA A|852.00 Circuit Court||LEWIS|PATRICIA|ANN||Defendant|292005CF009215000AHC||FELONY OTHER FELONY|A|Perry, Daniel|05/11/2005|Close of ReOpen|11/16/2006|F|2017 E OKLALOOSA AVE||TAMPA|FL|33612|Black|12/11/1968|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|05/11/2005|ADJG|NT - ADJUDGED GUILTY|11/16/2006|||L200681689510|FL|N||||||N|N|N|N|||||LAWRENCE, PATRICIA; LAWRENCE, PATRICIA ANN; LEWIS, PAT A; LEWIS, PATRICIA A|852.00 Circuit Court||LEWIS|PATRICIA|ANN||Defendant|292008CF011025000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|06/08/2008|CLOSED|06/27/2008|F|2017 E OKLALOOSA AVE||TAMPA|FL|33612|Black|12/11/1968|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|06/08/2008|CONS|CONSOLIDATED CASE|06/25/2008|||L200681689510|FL|N||||||N|N|N|N|||||LAWRENCE, PATRICIA; LAWRENCE, PATRICIA ANN; LEWIS, PAT A; LEWIS, PATRICIA A| Circuit Court||LEWIS|PATRICIA|ANN||Defendant|292008CF011025000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|06/08/2008|CLOSED|06/27/2008|F|2017 E OKLALOOSA AVE||TAMPA|FL|33612|Black|12/11/1968|2|M1|901.36(1)|901.36(1) FALSE NAME TO LAW ENFORCEMENT OFFICER|06/08/2008|CONS|CONSOLIDATED CASE|06/25/2008|||L200681689510|FL|N||||||N|N|N|N|||||LAWRENCE, PATRICIA; LAWRENCE, PATRICIA ANN; LEWIS, PAT A; LEWIS, PATRICIA A| Circuit Court||LEWIS|PATRICIA|ANN||Defendant|292008CF011027000BHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|06/08/2008|Close of ReOpen|04/22/2009|F|2017 E OKLALOOSA AVE||TAMPA|FL|33612|Black|12/11/1968|4|M1|901.36(1)|901.36(1) FALSE NAME TO LAW ENFORCEMENT OFFICER|06/08/2008|ADJG|NT - ADJUDGED GUILTY|07/15/2008|||L200681689510|FL|N||||||N|N|N|N|||||LAWRENCE, PATRICIA; LAWRENCE, PATRICIA ANN; LEWIS, PAT A; LEWIS, PATRICIA A|897.00 Circuit Court||LEWIS|PATRICIA|ANN||Defendant|292008CF011027000BHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|06/08/2008|Close of ReOpen|04/22/2009|F|2017 E OKLALOOSA AVE||TAMPA|FL|33612|Black|12/11/1968|3|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|06/08/2008|ADJG|NT - ADJUDGED GUILTY|04/22/2009|||L200681689510|FL|N||||||N|N|N|N|||||LAWRENCE, PATRICIA; LAWRENCE, PATRICIA ANN; LEWIS, PAT A; LEWIS, PATRICIA A|897.00 Circuit Court||LEWIS|PATRICIA|ANN||Defendant|292009CF005738000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|04/01/2009|CLOSED|04/22/2009|F|2017 E OKLALOOSA AVE||TAMPA|FL|33612|Black|12/11/1968|1|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|10/01/2008|ADJG|NT - ADJUDGED GUILTY|04/22/2009|||L200681689510|FL|N||||||N|N|N|N|||||LAWRENCE, PATRICIA; LAWRENCE, PATRICIA ANN; LEWIS, PAT A; LEWIS, PATRICIA A|595.00 Circuit Court||LEWIS|PATRICIA|ANN||Defendant|292009CF005738000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|04/01/2009|CLOSED|04/22/2009|F|2017 E OKLALOOSA AVE||TAMPA|FL|33612|Black|12/11/1968|3|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|10/01/2008|NTNINF|NT - NO INFORMATION FILED|04/09/2009|||L200681689510|FL|N||||||N|N|N|N|||||LAWRENCE, PATRICIA; LAWRENCE, PATRICIA ANN; LEWIS, PAT A; LEWIS, PATRICIA A|595.00 Circuit Court||LEWIS|PATRICIA|ANN||Defendant|292009CF005738000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|04/01/2009|CLOSED|04/22/2009|F|2017 E OKLALOOSA AVE||TAMPA|FL|33612|Black|12/11/1968|2|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|10/01/2008|NTNINF|NT - NO INFORMATION FILED|04/09/2009|||L200681689510|FL|N||||||N|N|N|N|||||LAWRENCE, PATRICIA; LAWRENCE, PATRICIA ANN; LEWIS, PAT A; LEWIS, PATRICIA A|595.00 Circuit Court||LEWIS|PATRICIA|ANN||Defendant|292011CF004202000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|03/16/2011|CLOSED|02/15/2012|F|4609 N WEBSTER STREET||TAMPA|FL|33610|Black|12/11/1968|1|F3|8121553|8121553 FAILURE TO REDELIVER LEASED PERSONAL PROPERTY|10/01/2010|ADJG|NT - ADJUDGED GUILTY|02/15/2012|||L200681689510|FL|N||||||N|N|N|N|||||LAWRENCE, PATRICIA|627.00 Circuit Court||LEWIS|PATRICK|CHARLES||Defendant|292010CF000151000AHC||FELONY WORTHLESS CHECK|G|Ficarrotta, Ronald N|12/28/2009|CLOSED|03/23/2010|M|5904 N TAMPA STREET||TAMPA|FL|33604|White|03/13/1943|1|F3|832054|832054 OBTAIN.PROP. FOR WORTHLESS CK (MORE THAN $150)|08/03/2009|NOLP|NOLLE PROSSED|03/23/2010|||L200663430930|FL|N||||355.35|03/17/2010|N|N|N|N|||||| Circuit Court||LEWIS|PATRICK|ANDREW||Defendant|292010CF011731000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|07/28/2010|Close of ReOpen|06/29/2017|M|9420 50TH ST N APT A||TAMPA|FL|33617|White|06/10/1976|1|F2|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY TEN OR MORE IM|07/28/2010|ADJG|NT - ADJUDGED GUILTY|01/14/2011|||L20066176210|FL|N||||||N|N|N|N|||||PAT, PAT|1682.00 Circuit Court||LEWIS|PATRICK|ANDREW||Defendant|292010CF011731000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|07/28/2010|Close of ReOpen|06/29/2017|M|9420 50TH ST N APT A||TAMPA|FL|33617|White|06/10/1976|10|F2|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY TEN OR MORE IM|07/28/2010|ADJG|NT - ADJUDGED GUILTY|01/14/2011|||L20066176210|FL|N||||||N|N|N|N|||||PAT, PAT|1682.00 Circuit Court||LEWIS|PATRICK|ANDREW||Defendant|292010CF011731000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|07/28/2010|Close of ReOpen|06/29/2017|M|9420 50TH ST N APT A||TAMPA|FL|33617|White|06/10/1976|10|F2|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY TEN OR MORE IM|07/28/2010|ADJG|NT - ADJUDGED GUILTY|07/10/2014|||L20066176210|FL|N||||||N|N|N|N|||||PAT, PAT|1682.00 Circuit Court||LEWIS|PATRICK|ANDREW||Defendant|292010CF011731000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|07/28/2010|Close of ReOpen|06/29/2017|M|9420 50TH ST N APT A||TAMPA|FL|33617|White|06/10/1976|10|F2|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY TEN OR MORE IM|07/28/2010|ADJG|NT - ADJUDGED GUILTY|10/02/2014|||L20066176210|FL|N||||||N|N|N|N|||||PAT, PAT|1682.00 Circuit Court||LEWIS|PATRICK|ANDREW||Defendant|292010CF011731000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|07/28/2010|Close of ReOpen|06/29/2017|M|9420 50TH ST N APT A||TAMPA|FL|33617|White|06/10/1976|11|F2|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY TEN OR MORE IM|07/28/2010|NOLP|NOLLE PROSSED|01/14/2011|||L20066176210|FL|N||||||N|N|N|N|||||PAT, PAT|1682.00 Circuit Court||LEWIS|PATRICK|ANDREW||Defendant|292010CF011731000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|07/28/2010|Close of ReOpen|06/29/2017|M|9420 50TH ST N APT A||TAMPA|FL|33617|White|06/10/1976|12|F2|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY TEN OR MORE IM|07/28/2010|NOLP|NOLLE PROSSED|01/14/2011|||L20066176210|FL|N||||||N|N|N|N|||||PAT, PAT|1682.00 Circuit Court||LEWIS|PATRICK|ANDREW||Defendant|292010CF011731000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|07/28/2010|Close of ReOpen|06/29/2017|M|9420 50TH ST N APT A||TAMPA|FL|33617|White|06/10/1976|13|F2|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY TEN OR MORE IM|07/28/2010|NOLP|NOLLE PROSSED|01/14/2011|||L20066176210|FL|N||||||N|N|N|N|||||PAT, PAT|1682.00 Circuit Court||LEWIS|PATRICK|ANDREW||Defendant|292010CF011731000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|07/28/2010|Close of ReOpen|06/29/2017|M|9420 50TH ST N APT A||TAMPA|FL|33617|White|06/10/1976|3|F2|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY TEN OR MORE IM|07/28/2010|ADJG|NT - ADJUDGED GUILTY|01/14/2011|||L20066176210|FL|N||||||N|N|N|N|||||PAT, PAT|1682.00 Circuit Court||LEWIS|PATRICK|ANDREW||Defendant|292010CF011731000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|07/28/2010|Close of ReOpen|06/29/2017|M|9420 50TH ST N APT A||TAMPA|FL|33617|White|06/10/1976|3|F2|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY TEN OR MORE IM|07/28/2010|ADJG|NT - ADJUDGED GUILTY|07/10/2014|||L20066176210|FL|N||||||N|N|N|N|||||PAT, PAT|1682.00 Circuit Court||LEWIS|PATRICK|ANDREW||Defendant|292010CF011731000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|07/28/2010|Close of ReOpen|06/29/2017|M|9420 50TH ST N APT A||TAMPA|FL|33617|White|06/10/1976|3|F2|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY TEN OR MORE IM|07/28/2010|ADJG|NT - ADJUDGED GUILTY|10/02/2014|||L20066176210|FL|N||||||N|N|N|N|||||PAT, PAT|1682.00 Circuit Court||LEWIS|PATRICK|ANDREW||Defendant|292010CF011731000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|07/28/2010|Close of ReOpen|06/29/2017|M|9420 50TH ST N APT A||TAMPA|FL|33617|White|06/10/1976|4|F2|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY TEN OR MORE IM|07/28/2010|ADJG|NT - ADJUDGED GUILTY|01/14/2011|||L20066176210|FL|N||||||N|N|N|N|||||PAT, PAT|1682.00 Circuit Court||LEWIS|PATRICK|ANDREW||Defendant|292010CF011731000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|07/28/2010|Close of ReOpen|06/29/2017|M|9420 50TH ST N APT A||TAMPA|FL|33617|White|06/10/1976|4|F2|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY TEN OR MORE IM|07/28/2010|ADJG|NT - ADJUDGED GUILTY|07/10/2014|||L20066176210|FL|N||||||N|N|N|N|||||PAT, PAT|1682.00 Circuit Court||LEWIS|PATRICK|ANDREW||Defendant|292010CF011731000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|07/28/2010|Close of ReOpen|06/29/2017|M|9420 50TH ST N APT A||TAMPA|FL|33617|White|06/10/1976|4|F2|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY TEN OR MORE IM|07/28/2010|ADJG|NT - ADJUDGED GUILTY|10/02/2014|||L20066176210|FL|N||||||N|N|N|N|||||PAT, PAT|1682.00 Circuit Court||LEWIS|PATRICK|ANDREW||Defendant|292010CF011731000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|07/28/2010|Close of ReOpen|06/29/2017|M|9420 50TH ST N APT A||TAMPA|FL|33617|White|06/10/1976|14|F2|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY TEN OR MORE IM|07/28/2010|NOLP|NOLLE PROSSED|01/14/2011|||L20066176210|FL|N||||||N|N|N|N|||||PAT, PAT|1682.00 Circuit Court||LEWIS|PATRICK|ANDREW||Defendant|292010CF011731000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|07/28/2010|Close of ReOpen|06/29/2017|M|9420 50TH ST N APT A||TAMPA|FL|33617|White|06/10/1976|15|F2|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY TEN OR MORE IM|07/28/2010|NOLP|NOLLE PROSSED|01/14/2011|||L20066176210|FL|N||||||N|N|N|N|||||PAT, PAT|1682.00 Circuit Court||LEWIS|PATRICK|ANDREW||Defendant|292010CF011731000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|07/28/2010|Close of ReOpen|06/29/2017|M|9420 50TH ST N APT A||TAMPA|FL|33617|White|06/10/1976|16|F2|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY TEN OR MORE IM|07/28/2010|NOLP|NOLLE PROSSED|01/14/2011|||L20066176210|FL|N||||||N|N|N|N|||||PAT, PAT|1682.00 Circuit Court||LEWIS|PATRICK|ANDREW||Defendant|292010CF011731000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|07/28/2010|Close of ReOpen|06/29/2017|M|9420 50TH ST N APT A||TAMPA|FL|33617|White|06/10/1976|2|F2|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY TEN OR MORE IM|07/28/2010|ADJG|NT - ADJUDGED GUILTY|01/14/2011|||L20066176210|FL|N||||||N|N|N|N|||||PAT, PAT|1682.00 Circuit Court||LEWIS|PATRICK|ANDREW||Defendant|292010CF011731000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|07/28/2010|Close of ReOpen|06/29/2017|M|9420 50TH ST N APT A||TAMPA|FL|33617|White|06/10/1976|2|F2|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY TEN OR MORE IM|07/28/2010|ADJG|NT - ADJUDGED GUILTY|07/10/2014|||L20066176210|FL|N||||||N|N|N|N|||||PAT, PAT|1682.00 Circuit Court||LEWIS|PATRICK|ANDREW||Defendant|292010CF011731000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|07/28/2010|Close of ReOpen|06/29/2017|M|9420 50TH ST N APT A||TAMPA|FL|33617|White|06/10/1976|2|F2|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY TEN OR MORE IM|07/28/2010|ADJG|NT - ADJUDGED GUILTY|10/02/2014|||L20066176210|FL|N||||||N|N|N|N|||||PAT, PAT|1682.00 Circuit Court||LEWIS|PATRICK|ANDREW||Defendant|292010CF011731000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|07/28/2010|Close of ReOpen|06/29/2017|M|9420 50TH ST N APT A||TAMPA|FL|33617|White|06/10/1976|5|F2|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY TEN OR MORE IM|07/28/2010|ADJG|NT - ADJUDGED GUILTY|01/14/2011|||L20066176210|FL|N||||||N|N|N|N|||||PAT, PAT|1682.00 Circuit Court||LEWIS|PATRICK|ANDREW||Defendant|292010CF011731000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|07/28/2010|Close of ReOpen|06/29/2017|M|9420 50TH ST N APT A||TAMPA|FL|33617|White|06/10/1976|5|F2|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY TEN OR MORE IM|07/28/2010|ADJG|NT - ADJUDGED GUILTY|07/10/2014|||L20066176210|FL|N||||||N|N|N|N|||||PAT, PAT|1682.00 Circuit Court||LEWIS|PATRICK|ANDREW||Defendant|292010CF011731000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|07/28/2010|Close of ReOpen|06/29/2017|M|9420 50TH ST N APT A||TAMPA|FL|33617|White|06/10/1976|5|F2|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY TEN OR MORE IM|07/28/2010|ADJG|NT - ADJUDGED GUILTY|10/02/2014|||L20066176210|FL|N||||||N|N|N|N|||||PAT, PAT|1682.00 Circuit Court||LEWIS|PATRICK|ANDREW||Defendant|292010CF011731000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|07/28/2010|Close of ReOpen|06/29/2017|M|9420 50TH ST N APT A||TAMPA|FL|33617|White|06/10/1976|8|F2|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY TEN OR MORE IM|07/28/2010|ADJG|NT - ADJUDGED GUILTY|01/14/2011|||L20066176210|FL|N||||||N|N|N|N|||||PAT, PAT|1682.00 Circuit Court||LEWIS|PATRICK|ANDREW||Defendant|292010CF011731000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|07/28/2010|Close of ReOpen|06/29/2017|M|9420 50TH ST N APT A||TAMPA|FL|33617|White|06/10/1976|8|F2|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY TEN OR MORE IM|07/28/2010|ADJG|NT - ADJUDGED GUILTY|07/10/2014|||L20066176210|FL|N||||||N|N|N|N|||||PAT, PAT|1682.00 Circuit Court||LEWIS|PATRICK|ANDREW||Defendant|292010CF011731000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|07/28/2010|Close of ReOpen|06/29/2017|M|9420 50TH ST N APT A||TAMPA|FL|33617|White|06/10/1976|8|F2|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY TEN OR MORE IM|07/28/2010|ADJG|NT - ADJUDGED GUILTY|10/02/2014|||L20066176210|FL|N||||||N|N|N|N|||||PAT, PAT|1682.00 Circuit Court||LEWIS|PATRICK|ANDREW||Defendant|292010CF011731000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|07/28/2010|Close of ReOpen|06/29/2017|M|9420 50TH ST N APT A||TAMPA|FL|33617|White|06/10/1976|9|F2|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY TEN OR MORE IM|07/28/2010|ADJG|NT - ADJUDGED GUILTY|01/14/2011|||L20066176210|FL|N||||||N|N|N|N|||||PAT, PAT|1682.00 Circuit Court||LEWIS|PATRICK|ANDREW||Defendant|292010CF011731000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|07/28/2010|Close of ReOpen|06/29/2017|M|9420 50TH ST N APT A||TAMPA|FL|33617|White|06/10/1976|9|F2|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY TEN OR MORE IM|07/28/2010|ADJG|NT - ADJUDGED GUILTY|07/10/2014|||L20066176210|FL|N||||||N|N|N|N|||||PAT, PAT|1682.00 Circuit Court||LEWIS|PATRICK|ANDREW||Defendant|292010CF011731000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|07/28/2010|Close of ReOpen|06/29/2017|M|9420 50TH ST N APT A||TAMPA|FL|33617|White|06/10/1976|9|F2|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY TEN OR MORE IM|07/28/2010|ADJG|NT - ADJUDGED GUILTY|10/02/2014|||L20066176210|FL|N||||||N|N|N|N|||||PAT, PAT|1682.00 Circuit Court||LEWIS|PATRICK|ANDREW||Defendant|292010CF011731000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|07/28/2010|Close of ReOpen|06/29/2017|M|9420 50TH ST N APT A||TAMPA|FL|33617|White|06/10/1976|6|F2|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY TEN OR MORE IM|07/28/2010|ADJG|NT - ADJUDGED GUILTY|01/14/2011|||L20066176210|FL|N||||||N|N|N|N|||||PAT, PAT|1682.00 Circuit Court||LEWIS|PATRICK|ANDREW||Defendant|292010CF011731000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|07/28/2010|Close of ReOpen|06/29/2017|M|9420 50TH ST N APT A||TAMPA|FL|33617|White|06/10/1976|7|F2|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY TEN OR MORE IM|07/28/2010|ADJG|NT - ADJUDGED GUILTY|10/02/2014|||L20066176210|FL|N||||||N|N|N|N|||||PAT, PAT|1682.00 Circuit Court||LEWIS|PATRICK|ANDREW||Defendant|292010CF011731000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|07/28/2010|Close of ReOpen|06/29/2017|M|9420 50TH ST N APT A||TAMPA|FL|33617|White|06/10/1976|7|F2|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY TEN OR MORE IM|07/28/2010|ADJG|NT - ADJUDGED GUILTY|07/10/2014|||L20066176210|FL|N||||||N|N|N|N|||||PAT, PAT|1682.00 Circuit Court||LEWIS|PATRICK|ANDREW||Defendant|292010CF011731000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|07/28/2010|Close of ReOpen|06/29/2017|M|9420 50TH ST N APT A||TAMPA|FL|33617|White|06/10/1976|7|F2|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY TEN OR MORE IM|07/28/2010|ADJG|NT - ADJUDGED GUILTY|01/14/2011|||L20066176210|FL|N||||||N|N|N|N|||||PAT, PAT|1682.00 Circuit Court||LEWIS|PATRICK|ANDREW||Defendant|292010CF011731000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|07/28/2010|Close of ReOpen|06/29/2017|M|9420 50TH ST N APT A||TAMPA|FL|33617|White|06/10/1976|6|F2|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY TEN OR MORE IM|07/28/2010|ADJG|NT - ADJUDGED GUILTY|07/10/2014|||L20066176210|FL|N||||||N|N|N|N|||||PAT, PAT|1682.00 Circuit Court||LEWIS|PATRICK|ANDREW||Defendant|292010CF011731000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|07/28/2010|Close of ReOpen|06/29/2017|M|9420 50TH ST N APT A||TAMPA|FL|33617|White|06/10/1976|6|F2|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY TEN OR MORE IM|07/28/2010|ADJG|NT - ADJUDGED GUILTY|10/02/2014|||L20066176210|FL|N||||||N|N|N|N|||||PAT, PAT|1682.00 Circuit Court||LEWIS|PATRICK|ANDREW||Defendant|292012CF016163000AHC||FELONY OTHER FELONY|H|Tharpe, Chet A.|11/08/2012|CLOSED|12/03/2012|M|9420 50TH ST N APT A||TAMPA|FL|33617|White|06/10/1976|1|F3|94304354A|94304354A FAILURE OF SEX OFFENDER TO REPORT FOR DRIVER'S|10/14/2012|ADJG|NT - ADJUDGED GUILTY|12/03/2012|||L20066176210|FL|N||||||N|N|N|N|||||PAT, PAT|715.00 Circuit Court||LEWIS|PAUL|WAYNE||Defendant|291986CF007978000AHC||FELONY BURGLARY|||06/06/1986|CLOSED|12/21/1987|M|NI||UNKNOWN|FL|NI|White|02/22/1960|2|F3|8120142B |SEE DOCKET OR CASE FILE FOR CHARGES|06/06/1986||||||||N||||||N|N|N|N|||||| Circuit Court||LEWIS|PAUL|WAYNE||Defendant|291986CF007978000AHC||FELONY BURGLARY|||06/06/1986|CLOSED|12/21/1987|M|NI||UNKNOWN|FL|NI|White|02/22/1960|1|F2|81002|SEE DOCKET OR CASE FILE FOR CHARGES|06/06/1986||||||||N||||||N|N|N|N|||||| Circuit Court||LEWIS|PAUL|WAYNE||Defendant|291987CF014883000AHC||FELONY BURGLARY|||11/18/1987|CLOSED|12/21/1987|M|NI||UNKNOWN|FL|NI|White|02/22/1960|1|F2|81002|SEE DOCKET OR CASE FILE FOR CHARGES|11/18/1987||||||||N||||||N|N|N|N|||||| Circuit Court||LEWIS|PAUL|WAYNE||Defendant|291987CF014883000AHC||FELONY BURGLARY|||11/18/1987|CLOSED|12/21/1987|M|NI||UNKNOWN|FL|NI|White|02/22/1960|3|F2|8120191F|SEE DOCKET OR CASE FILE FOR CHARGES|11/18/1987||||||||N||||||N|N|N|N|||||| Circuit Court||LEWIS|PAUL|WAYNE||Defendant|291987CF014883000AHC||FELONY BURGLARY|||11/18/1987|CLOSED|12/21/1987|M|NI||UNKNOWN|FL|NI|White|02/22/1960|2|F|8120142C |SEE DOCKET OR CASE FILE FOR CHARGES|11/18/1987||||||||N||||||N|N|N|N|||||| Circuit Court||LEWIS|PAUL|WAYNE||Defendant|291988CF006453000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|06/23/1988|CLOSED|07/14/2010|M|NI||UNKNOWN|FL|NI|White|02/22/1960|1|F2|812014F|812014F GRAND THEFT|06/23/1988|AMDS|ADMINISTRATIVELY DISMISSED|07/14/2010|||||N||||||N|N|N|N|||||| Circuit Court||LEWIS|PAUL|G||Defendant|291993CF016099000AHC||FELONY WORTHLESS CHECK|O|Ward, Laura E|12/20/1993|Open|12/20/1993|M|3424 W LAMBRIGHT||TAMPA|FL|33614|White|04/17/1936|5|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|10/15/1993||||||L200687361370|FL|N||||||N|N|N|N|||||| Circuit Court||LEWIS|PAUL|G||Defendant|291993CF016099000AHC||FELONY WORTHLESS CHECK|O|Ward, Laura E|12/20/1993|Open|12/20/1993|M|3424 W LAMBRIGHT||TAMPA|FL|33614|White|04/17/1936|2|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|10/15/1993||||||L200687361370|FL|N||||||N|N|N|N|||||| Circuit Court||LEWIS|PAUL|G||Defendant|291993CF016099000AHC||FELONY WORTHLESS CHECK|O|Ward, Laura E|12/20/1993|Open|12/20/1993|M|3424 W LAMBRIGHT||TAMPA|FL|33614|White|04/17/1936|4|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|10/15/1993||||||L200687361370|FL|N||||||N|N|N|N|||||| Circuit Court||LEWIS|PAUL|G||Defendant|291993CF016099000AHC||FELONY WORTHLESS CHECK|O|Ward, Laura E|12/20/1993|Open|12/20/1993|M|3424 W LAMBRIGHT||TAMPA|FL|33614|White|04/17/1936|6|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|10/15/1993||||||L200687361370|FL|N||||||N|N|N|N|||||| Circuit Court||LEWIS|PAUL|G||Defendant|291993CF016099000AHC||FELONY WORTHLESS CHECK|O|Ward, Laura E|12/20/1993|Open|12/20/1993|M|3424 W LAMBRIGHT||TAMPA|FL|33614|White|04/17/1936|3|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|10/15/1993||||||L200687361370|FL|N||||||N|N|N|N|||||| Circuit Court||LEWIS|PAUL|G||Defendant|291993CF016099000AHC||FELONY WORTHLESS CHECK|O|Ward, Laura E|12/20/1993|Open|12/20/1993|M|3424 W LAMBRIGHT||TAMPA|FL|33614|White|04/17/1936|8|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|10/15/1993||||||L200687361370|FL|N||||||N|N|N|N|||||| Circuit Court||LEWIS|PAUL|G||Defendant|291993CF016099000AHC||FELONY WORTHLESS CHECK|O|Ward, Laura E|12/20/1993|Open|12/20/1993|M|3424 W LAMBRIGHT||TAMPA|FL|33614|White|04/17/1936|7|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|10/15/1993||||||L200687361370|FL|N||||||N|N|N|N|||||| Circuit Court||LEWIS|PAUL|G||Defendant|291993CF016099000AHC||FELONY WORTHLESS CHECK|O|Ward, Laura E|12/20/1993|Open|12/20/1993|M|3424 W LAMBRIGHT||TAMPA|FL|33614|White|04/17/1936|1|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|10/15/1993||||||L200687361370|FL|N||||||N|N|N|N|||||| Circuit Court||LEWIS|PAUL|G||Defendant|291994CF000901000AHC||FELONY WORTHLESS CHECK|O|Ward, Laura E|01/21/1994|Open|01/21/1994|M|3424 W LAMBRIGHT||TAMPA|FL|33614|White|04/17/1936|2|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|10/07/1993||||||L200687361370|FL|N||||||N|N|N|N|||||| Circuit Court||LEWIS|PAUL|G||Defendant|291994CF000901000AHC||FELONY WORTHLESS CHECK|O|Ward, Laura E|01/21/1994|Open|01/21/1994|M|3424 W LAMBRIGHT||TAMPA|FL|33614|White|04/17/1936|1|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|10/07/1993||||||L200687361370|FL|N||||||N|N|N|N|||||| Circuit Court||LEWIS|PAUL|WASHINGTON||Defendant|291995CF004869000AHC||FELONY CRIMES AGAINST A PERSON|Trial 2|Fuente, William|04/14/1995|Close of ReOpen|12/15/2014|M|1250 SKIPPER RD 68||TAMPA|FL|33613|Black|04/16/1963|2|F3|84301|SEE DOCKET OR CASE FILE FOR CHARGES|04/11/1995|JUNG|JT - NOT GUILTY VERDICT|03/13/1996|||L200699631360|FL|N||||||N|N|N|N||||||265.00 Circuit Court||LEWIS|PAUL|WASHINGTON||Defendant|291995CF004869000AHC||FELONY CRIMES AGAINST A PERSON|Trial 2|Fuente, William|04/14/1995|Close of ReOpen|12/15/2014|M|1250 SKIPPER RD 68||TAMPA|FL|33613|Black|04/16/1963|1|F2|784072C|784072C AGGRAVATED ASSAULT ON LAW ENFORCEMENT OFFICER|04/11/1995|JUNG|JT - NOT GUILTY VERDICT|03/13/1996|||L200699631360|FL|N||||||N|N|N|N||||||265.00 Circuit Court||LEWIS|PAUL|WASHINGTON||Defendant|291995CF004869000AHC||FELONY CRIMES AGAINST A PERSON|Trial 2|Fuente, William|04/14/1995|Close of ReOpen|12/15/2014|M|1250 SKIPPER RD 68||TAMPA|FL|33613|Black|04/16/1963|4|F2|893131A|893131A DELIVERY|04/11/1995|ADJG|NT - ADJUDGED GUILTY|03/13/1996|||L200699631360|FL|N||||||N|N|N|N||||||265.00 Circuit Court||LEWIS|PAUL|WASHINGTON||Defendant|291995CF004869000AHC||FELONY CRIMES AGAINST A PERSON|Trial 2|Fuente, William|04/14/1995|Close of ReOpen|12/15/2014|M|1250 SKIPPER RD 68||TAMPA|FL|33613|Black|04/16/1963|3|F2|893131A|893131A DELIVERY|04/11/1995|ADJG|NT - ADJUDGED GUILTY|03/13/1996|||L200699631360|FL|N||||||N|N|N|N||||||265.00 Circuit Court||LEWIS|PAUL|RAY||Defendant|291996CF008644000AHC||FELONY OTHER FELONY|O||06/09/1996|CLOSED|10/04/1996|M|937 SE 60TH ST||DES MOINES|IA|50317|White|02/20/1942|1|F3|79001|79001 CARRYING CONCEALED FIREARM|06/08/1996|NOLP|NOLLE PROSSED|10/16/2000|||478503002|IA|N||||||N|N|N|N|||||| Circuit Court||LEWIS|PAULA|||Defendant|291997CF007307000AHC||FELONY BURGLARY|O||05/11/1997|CLOSED|05/30/1997|F|1201 E BUSCH BLVD #351||TAMPA|FL|33612|Black|12/04/1951|2|F2|79019|SEE DOCKET OR CASE FILE FOR CHARGES|05/09/1997|NTNINF|NT - NO INFORMATION FILED|05/30/1997|||L200660519440|FL|N||||||N|N|N|N|||||LEWIS, PAULA; LEWIS, PAULINE| Circuit Court||LEWIS|PAULA|||Defendant|291997CF007307000AHC||FELONY BURGLARY|O||05/11/1997|CLOSED|05/30/1997|F|1201 E BUSCH BLVD #351||TAMPA|FL|33612|Black|12/04/1951|1|F2|81002|SEE DOCKET OR CASE FILE FOR CHARGES|05/09/1997|REDU|REDUCED TO COUNTY COURT|05/30/1997|||L200660519440|FL|N||||||N|N|N|N|||||LEWIS, PAULA; LEWIS, PAULINE| Circuit Court||LEWIS|PAULA|JEAN||Defendant|292001CF000434000AHC||FELONY SEXUAL OFFENSES|H|Padgett, J Rogers|01/10/2001|Close of ReOpen|01/24/2011|F|2140 HESS DRIVE||HOLIDAY|FL|34691|White|10/02/1969|2|F1|7940118B|7940118B SEXUAL BATTERY FAMILIAL OR CUSTODIAL AUTHO|11/02/2000|ADJG|NT - ADJUDGED GUILTY|07/26/2007|||L200670698620|FL|N||||842.00||N|N|N|N||||||236.00 Circuit Court||LEWIS|PAULA|JEAN||Defendant|292001CF000434000AHC||FELONY SEXUAL OFFENSES|H|Padgett, J Rogers|01/10/2001|Close of ReOpen|01/24/2011|F|2140 HESS DRIVE||HOLIDAY|FL|34691|White|10/02/1969|7|F2|800.04(4)a|800.04(4)a LEWD OR LASCIVIOUS BATTERY (ENGAGE).|11/01/2000|NOLP|NOLLE PROSSED|08/17/2001|||L200670698620|FL|N||||842.00||N|N|N|N||||||236.00 Circuit Court||LEWIS|PAULA|JEAN||Defendant|292001CF000434000AHC||FELONY SEXUAL OFFENSES|H|Padgett, J Rogers|01/10/2001|Close of ReOpen|01/24/2011|F|2140 HESS DRIVE||HOLIDAY|FL|34691|White|10/02/1969|1|F2|800045AC2|800045AC2 LEWD LASCIVIOUS MOLESTATION DEF >18 VIC 12-15|11/02/2000|NOLP|NOLLE PROSSED|08/17/2001|||L200670698620|FL|N||||842.00||N|N|N|N||||||236.00 Circuit Court||LEWIS|PAULA|JEAN||Defendant|292001CF000434000AHC||FELONY SEXUAL OFFENSES|H|Padgett, J Rogers|01/10/2001|Close of ReOpen|01/24/2011|F|2140 HESS DRIVE||HOLIDAY|FL|34691|White|10/02/1969|3|F1|7940118B|7940118B SEXUAL BATTERY FAMILIAL OR CUSTODIAL AUTHO|11/01/2000|ADJG|NT - ADJUDGED GUILTY|07/26/2007|||L200670698620|FL|N||||842.00||N|N|N|N||||||236.00 Circuit Court||LEWIS|PAULA|JEAN||Defendant|292001CF000434000AHC||FELONY SEXUAL OFFENSES|H|Padgett, J Rogers|01/10/2001|Close of ReOpen|01/24/2011|F|2140 HESS DRIVE||HOLIDAY|FL|34691|White|10/02/1969|4|F1|7940118B|7940118B SEXUAL BATTERY FAMILIAL OR CUSTODIAL AUTHO|11/02/2000|ADJG|NT - ADJUDGED GUILTY|07/26/2007|||L200670698620|FL|N||||842.00||N|N|N|N||||||236.00 Circuit Court||LEWIS|PAULA|JEAN||Defendant|292001CF000434000AHC||FELONY SEXUAL OFFENSES|H|Padgett, J Rogers|01/10/2001|Close of ReOpen|01/24/2011|F|2140 HESS DRIVE||HOLIDAY|FL|34691|White|10/02/1969|6|F2|800.04(4)a|800.04(4)a LEWD OR LASCIVIOUS BATTERY (ENGAGE).|11/01/2000|NOLP|NOLLE PROSSED|08/17/2001|||L200670698620|FL|N||||842.00||N|N|N|N||||||236.00 Circuit Court||LEWIS|PAULA|JEAN||Defendant|292001CF000434000AHC||FELONY SEXUAL OFFENSES|H|Padgett, J Rogers|01/10/2001|Close of ReOpen|01/24/2011|F|2140 HESS DRIVE||HOLIDAY|FL|34691|White|10/02/1969|5|F2|800.04(4)a|800.04(4)a LEWD OR LASCIVIOUS BATTERY (ENGAGE).|11/01/2000|NOLP|NOLLE PROSSED|08/17/2001|||L200670698620|FL|N||||842.00||N|N|N|N||||||236.00 Circuit Court||LEWIS|PAULA|SUE||Defendant|292011CF004365000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|03/21/2011|CLOSED|06/01/2011|F|38 D ST||PLANT CITY|FL|33563-|White|02/02/1958|1|F3|843.08|843.08 FALSELY PERSONATING OFFICER|03/21/2011|NTLOR|NT - LETTER OF RELEASE|06/01/2011|||L200677585420|FL|N||||||N|N|N|N|||||| Circuit Court||LEWIS|PELL|ALVIN||Defendant|292008CF004003000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|02/26/2008|CLOSED|07/13/2020|M|2880 VALENCIA WAY S||ST PETE|FL|33705-|Black|09/19/1980|1|F1|8931351B1A|8931351B1A TRAFFICKING IN COCAINE 28 TO 200 GRAMS|02/26/2008|ADJG|NT - ADJUDGED GUILTY|02/10/2010|||L200661803390|FL|N||||||N|N|N|N|||||LEWIS, DARREN|53229.00 Circuit Court||LEWIS|PELL|ALVIN||Defendant|292008CF004003000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|02/26/2008|CLOSED|07/13/2020|M|2880 VALENCIA WAY S||ST PETE|FL|33705-|Black|09/19/1980|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|02/26/2008|ADJG|NT - ADJUDGED GUILTY|02/10/2010|||L200661803390|FL|N||||||N|N|N|N|||||LEWIS, DARREN|53229.00 Circuit Court||LEWIS|PETER|RICHARD||Defendant|291984CF013421000AHC||RECREATED CRIMINAL CASE||Judge, Senior|11/20/1984|CLOSED|07/07/2020|N|PAYMENT INDEX CARD PROJECT||TAMPA|FL|33601|Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|11/20/1984||||||||N||||||N|N|N|N|||||| Circuit Court||LEWIS|PETER|RICHARD||Defendant|292003CF009128000AHC||FELONY NON CAPITAL MURDER|O|Heinrich, Walter R|05/31/2003|CLOSED|07/18/2003|M|3306 PINE NEEDLE DR||RUSKIN|FL|33570-|White|02/08/1964|1|F3|3161933|3161933 DUI WITH SERIOUS BODILY INJURY|05/31/2003|REDU|REDUCED TO COUNTY COURT|07/18/2003|||C200676650480|FL|N||||||N|N|N|N|||||LEWIS, PETER R| Circuit Court||LEWIS|PHILLIP|EDWARD||Defendant|292007CF008764000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|04/30/2007|CLOSED|02/21/2008|M|11234 PINE ST||RIVERVIEW|FL|FL|White|08/07/1962|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|03/19/2007|ADJG|NT - ADJUDGED GUILTY|02/21/2008|||L200665622890|FL|N||||||N|N|N|N||||||372.00 Circuit Court||LEWIS|PHILLIP|EDWARD||Defendant|292007CF008764000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|04/30/2007|CLOSED|02/21/2008|M|11234 PINE ST||RIVERVIEW|FL|FL|White|08/07/1962|1|F2|893131A|893131A DELIVERY OF COCAINE|03/19/2007|ADJG|NT - ADJUDGED GUILTY|02/21/2008|||L200665622890|FL|N||||||N|N|N|N||||||372.00 Circuit Court||LEWIS|PHILLIP|CHARLES JOSEPH A||Defendant|292009CF008577000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|05/15/2009|CLOSED|10/12/2020|M|13133 20TH ST APT 203||TAMPA|FL|33613|Black|05/20/1987|2|M1|784031AB|784031AB BATTERY (DOMESTIC VIOLENCE)|05/15/2009|NTAW|NT - ADJUDICATION WITHHELD|03/04/2010|||L200663871800|FL|N||||838.00|10/06/2020|N|N|N|N|||||LEWIS, PHILLIP CHARLES| Circuit Court||LEWIS|PHILLIP|CHARLES JOSEPH A||Defendant|292009CF008577000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|05/15/2009|CLOSED|10/12/2020|M|13133 20TH ST APT 203||TAMPA|FL|33613|Black|05/20/1987|5|F3|78702|78702 FALSE IMPRISONMENT|05/15/2009|NTNINF|NT - NO INFORMATION FILED|09/30/2009|||L200663871800|FL|N||||838.00|10/06/2020|N|N|N|N|||||LEWIS, PHILLIP CHARLES| Circuit Court||LEWIS|PHILLIP|CHARLES JOSEPH A||Defendant|292009CF008577000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|05/15/2009|CLOSED|10/12/2020|M|13133 20TH ST APT 203||TAMPA|FL|33613|Black|05/20/1987|7|F3|784021|784021 AGGRAVATED ASSAULT FIREARM POSSESS|05/15/2009|NTNINF|NT - NO INFORMATION FILED|09/30/2009|||L200663871800|FL|N||||838.00|10/06/2020|N|N|N|N|||||LEWIS, PHILLIP CHARLES| Circuit Court||LEWIS|PHILLIP|CHARLES JOSEPH A||Defendant|292009CF008577000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|05/15/2009|CLOSED|10/12/2020|M|13133 20TH ST APT 203||TAMPA|FL|33613|Black|05/20/1987|4|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|05/15/2009|NTAW|NT - ADJUDICATION WITHHELD|03/04/2010|||L200663871800|FL|N||||838.00|10/06/2020|N|N|N|N|||||LEWIS, PHILLIP CHARLES| Circuit Court||LEWIS|PHILLIP|CHARLES JOSEPH A||Defendant|292009CF008577000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|05/15/2009|CLOSED|10/12/2020|M|13133 20TH ST APT 203||TAMPA|FL|33613|Black|05/20/1987|3|F2|784045|784045 AGGRAVATED BATTERY (DEADLY WEAPON)|05/15/2009|NTAW|NT - ADJUDICATION WITHHELD|03/04/2010|||L200663871800|FL|N||||838.00|10/06/2020|N|N|N|N|||||LEWIS, PHILLIP CHARLES| Circuit Court||LEWIS|PHILLIP|CHARLES JOSEPH A||Defendant|292009CF008577000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|05/15/2009|CLOSED|10/12/2020|M|13133 20TH ST APT 203||TAMPA|FL|33613|Black|05/20/1987|6|F3|784021|784021 AGGRAVATED ASSAULT FIREARM POSSESS|05/15/2009|NTNINF|NT - NO INFORMATION FILED|09/30/2009|||L200663871800|FL|N||||838.00|10/06/2020|N|N|N|N|||||LEWIS, PHILLIP CHARLES| Circuit Court||LEWIS|PHILLIP|CHARLES JOSEPH A||Defendant|292009CF008577000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|05/15/2009|CLOSED|10/12/2020|M|13133 20TH ST APT 203||TAMPA|FL|33613|Black|05/20/1987|1|F3|7840412A|7840412A DOMESTIC BATTERY BY STRANGULATION|05/15/2009|NTAW|NT - ADJUDICATION WITHHELD|03/04/2010|||L200663871800|FL|N||||838.00|10/06/2020|N|N|N|N|||||LEWIS, PHILLIP CHARLES| Circuit Court||LEWIS|PHILLIP|EDWARD||Defendant|292012CF001466000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|01/26/2012|CLOSED|04/18/2012|M|11234 PINE ST||RIVERVIEW|FL|FL|White|08/07/1962|1|F3|831.09|831.09 UTTERING A FORGED BILL|01/26/2012|NTLOR|NT - LETTER OF RELEASE|04/18/2012|||L200665622890|FL|N||||||N|N|N|N|||||| Circuit Court||LEWIS|PHILLIP|EDWARD||Defendant|292016CF009577000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|07/01/2016|Close of ReOpen|03/08/2017|M|10013 MAGGIE ST||GIBSONTON|FL|33534-4007|White|08/07/1962|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|07/01/2016|ADJG|NT - ADJUDGED GUILTY|09/12/2016|||L200665622890|FL|N||||||N|N|N|N||||||989.00 Circuit Court||LEWIS|PHILLIP|EDWARD||Defendant|292020CF003385000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|03/13/2020|CLOSED|05/26/2021|M|9806 MASSACHUSETTS ST ||GIBSONTON |FL|33534|White|08/07/1962|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|02/26/2020|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|05/26/2021|||L200665622870|FL|N||||||N|N|N|N|||||LEWIS, PHILIP EDWARD| Circuit Court||LEWIS|PHILLIP|EDWARD||Defendant|292020CF003385000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|03/13/2020|CLOSED|05/26/2021|M|9806 MASSACHUSETTS ST ||GIBSONTON |FL|33534|White|08/07/1962|1|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|02/26/2020|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|05/26/2021|||L200665622870|FL|N||||||N|N|N|N|||||LEWIS, PHILIP EDWARD| Circuit Court||LEWIS|PHYLLIS|TERRY||Defendant|292007CF018668000AHC||FELONY OTHER FELONY|D|Battles, Emmett L|09/09/2007|Close of ReOpen|07/24/2008|F|4810 ASHLAND DR||TAMPA|FL|33610|Black|05/12/1956|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|09/09/2007|NTAW|NT - ADJUDICATION WITHHELD|10/22/2007|||L200678566720|FL|N||||367.00|03/28/2008|N|N|N|N|||||| Circuit Court||LEWIS|PRECIOUS|SHAWNETTE||Defendant|292014CF003062000AHC||FELONY OTHER FELONY|O|Ward, Laura E|03/01/2014|CLOSED|05/19/2014|F|4205 KENNETH CT #202||TAMPA|FL|33610|Black|03/14/1989|1|F3|806131B3|806131B3 CRIMINAL MISCHIEF $1000 OR MORE|03/01/2014|NTLOR|NT - LETTER OF RELEASE|05/19/2014|||L200677895940|FL|N||||||N|N|N|N|||||LEWIS, PRECIOUS| Circuit Court||LEWIS|RACHAEL|||Defendant|292013CF005138000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|04/10/2013|Close of ReOpen|12/05/2016|F|1317 SUNFISH DR||BRANDON|FL|33511|Black|11/13/1992|2|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|02/28/2013|NTAW|NT - ADJUDICATION WITHHELD|03/06/2014|||L200737929130|FL|N||||||N|N|N|N|||||LEWIS, RACHAEL SHARETTA|722.00 Circuit Court||LEWIS|RACHAEL|||Defendant|292013CF005138000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|04/10/2013|Close of ReOpen|12/05/2016|F|1317 SUNFISH DR||BRANDON|FL|33511|Black|11/13/1992|1|F3|8175682A|8175682A FRAUDULENT USE OF PERSONAL INFORMATION|02/28/2013|NTAW|NT - ADJUDICATION WITHHELD|03/06/2014|||L200737929130|FL|N||||||N|N|N|N|||||LEWIS, RACHAEL SHARETTA|722.00 Circuit Court||LEWIS|RACHAEL|SHARETTA||Defendant|292022CF003164000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|03/16/2022|CLOSED|11/28/2022|F|11024 OLD HILLSBOROUGH AVE APT 7||TAMPA|FL|33610|Black|11/13/1992|1|M1|812.014(2)E|8120142E - THEF1012 (MF) PETIT THEFT FIRST DEGREE|09/05/2020|ADJG|NT - ADJUDGED GUILTY|11/28/2022|||L200737929130|FL|N||||31.00||N|N|N|N|||||LEWIS, RASHAEL|1608.50 Circuit Court||LEWIS|RADELL|3||Defendant|292013CF010575000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|07/28/2013|Close of ReOpen|04/08/2015|M|13227 PRESTWICK CREST DR||RIVERVIEW|FL|33579|Black|10/07/1975|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|07/27/2013|SCFD|STATE CLOSED FILE DIVERSION|10/14/2013|||L200720753670|FL|N||||414.11||N|N|N|N|||||LEWIS, RADELL; LEWIS, RADELL III|27.89 Circuit Court||LEWIS|RADELL|3||Defendant|292013CF010575000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|07/28/2013|Close of ReOpen|04/08/2015|M|13227 PRESTWICK CREST DR||RIVERVIEW|FL|33579|Black|10/07/1975|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|07/27/2013|SCFD|STATE CLOSED FILE DIVERSION|11/13/2014|||L200720753670|FL|N||||414.11||N|N|N|N|||||LEWIS, RADELL; LEWIS, RADELL III|27.89 Circuit Court||LEWIS|RADELL|3||Defendant|292013CF010575000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|07/28/2013|Close of ReOpen|04/08/2015|M|13227 PRESTWICK CREST DR||RIVERVIEW|FL|33579|Black|10/07/1975|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|07/27/2013|SCFD|STATE CLOSED FILE DIVERSION|04/08/2015|||L200720753670|FL|N||||414.11||N|N|N|N|||||LEWIS, RADELL; LEWIS, RADELL III|27.89 Circuit Court||LEWIS|RADELL|3||Defendant|292013CF010575000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|07/28/2013|Close of ReOpen|04/08/2015|M|13227 PRESTWICK CREST DR||RIVERVIEW|FL|33579|Black|10/07/1975|2|M2|322.34(2)a|322.34(2)a DRIVING W/LICENSE CANC, SUSP, OR REVOKED|07/27/2013|NTAW|NT - ADJUDICATION WITHHELD|10/14/2013|||L200720753670|FL|N||||414.11||N|N|N|N|||||LEWIS, RADELL; LEWIS, RADELL III|27.89 Circuit Court||LEWIS|RADELL|3||Defendant|292014CF013797000AHC||FELONY OTHER FELONY|O|Ward, Laura E|09/20/2014|CLOSED|10/17/2014|M|13227 PRESTWICK CREST DR||RIVERVIEW|FL|33579|Black|10/07/1975|1|F3|322.34(2)c|322342C-TRAF6077 (FT) DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|09/20/2014|REDU|REDUCED TO COUNTY COURT|10/17/2014|||L200720753670|FL|N||||||N|N|N|N|||||LEWIS, RADELL; LEWIS, RADELL III| Circuit Court||LEWIS|RAHEIM|LATROY||Defendant|292000CF009267000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|06/01/2000|CLOSED|06/29/2000|M|1918 E EMMA ST||TAMPA|FL|33610-|Black|03/12/1979|1|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|05/15/2000|NTLOR|NT - LETTER OF RELEASE|06/29/2000|||L200732790920|FL|N||||||N|N|N|N|||||LEWIS, RAHEIM LAROY| Circuit Court||LEWIS|RAHEIM|LATROY||Defendant|292001CF000930000CHC||FELONY ROBBERY|E|Fuente, William|01/19/2001|CLOSED|10/03/2001|M|1918 E EMMA ST||TAMPA|FL|33610-|Black|03/12/1979|1|FP|8121312A|8121312A ROBBERY (FIREARM-LESS THAN $300)|01/19/2001|ADJG|NT - ADJUDGED GUILTY|10/03/2001|||L200732790920|FL|N||||230.76||N|N|N|N|||||LEWIS, RAHEIM LAROY|1032.24 Circuit Court||LEWIS|RAHEIM|LATROY||Defendant|292001CF000935000AHC||FELONY ROBBERY|O|Heinrich, Walter R|01/19/2001|CLOSED|02/05/2001|M|1918 E EMMA ST||TAMPA|FL|33610-|Black|03/12/1979|1|FP|81213212A|81213212A ROBBERY (FIREARM LESS THEN $300) (POSSESS)|01/19/2001|CONS|CONSOLIDATED CASE|02/05/2001|||L200732790920|FL|N||||||N|N|N|N|||||LEWIS, RAHEIM LAROY| Circuit Court||LEWIS|RAHEIM|LATROY||Defendant|292009CF007952000BHC||FELONY DRUG OFFENSE|I|Cook, Martha J.|05/05/2009|Close of ReOpen|04/25/2011|M|1918 E EMMA ST||TAMPA|FL|33610-|Black|03/12/1979|4|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|05/05/2009|NTNINF|NT - NO INFORMATION FILED|05/20/2009|||L200732790920|FL|N||||||N|N|N|N|||||LEWIS, RAHEIM LAROY|907.00 Circuit Court||LEWIS|RAHEIM|LATROY||Defendant|292009CF007952000BHC||FELONY DRUG OFFENSE|I|Cook, Martha J.|05/05/2009|Close of ReOpen|04/25/2011|M|1918 E EMMA ST||TAMPA|FL|33610-|Black|03/12/1979|5|F3|893131A1|893131A1 CONSPIRACY TO DELIVER CONTROLLED SUBSTANCE|05/05/2009|NTNINF|NT - NO INFORMATION FILED|05/20/2009|||L200732790920|FL|N||||||N|N|N|N|||||LEWIS, RAHEIM LAROY|907.00 Circuit Court||LEWIS|RAHEIM|LATROY||Defendant|292009CF007952000BHC||FELONY DRUG OFFENSE|I|Cook, Martha J.|05/05/2009|Close of ReOpen|04/25/2011|M|1918 E EMMA ST||TAMPA|FL|33610-|Black|03/12/1979|1|F2|893131A|893131A DELIVERY OF COCAINE|05/05/2009|ADJG|NT - ADJUDGED GUILTY|10/29/2009|||L200732790920|FL|N||||||N|N|N|N|||||LEWIS, RAHEIM LAROY|907.00 Circuit Court||LEWIS|RAHEIM|LATROY||Defendant|292009CF007952000BHC||FELONY DRUG OFFENSE|I|Cook, Martha J.|05/05/2009|Close of ReOpen|04/25/2011|M|1918 E EMMA ST||TAMPA|FL|33610-|Black|03/12/1979|2|F1|893.13(1)e(1)|893.13(1)e(1) POSSESSION WITH INTENT TO DELIVER A CONTROLLED|05/05/2009|NOLP|NOLLE PROSSED|10/29/2009|||L200732790920|FL|N||||||N|N|N|N|||||LEWIS, RAHEIM LAROY|907.00 Circuit Court||LEWIS|RAHEIM|LATROY||Defendant|292009CF007952000BHC||FELONY DRUG OFFENSE|I|Cook, Martha J.|05/05/2009|Close of ReOpen|04/25/2011|M|1918 E EMMA ST||TAMPA|FL|33610-|Black|03/12/1979|3|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|05/05/2009|ADJG|NT - ADJUDGED GUILTY|10/29/2009|||L200732790920|FL|N||||||N|N|N|N|||||LEWIS, RAHEIM LAROY|907.00 Circuit Court||LEWIS|RAHEIM|LATROY||Defendant|292009CF007953000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|05/05/2009|CLOSED|05/22/2009|M|1918 E EMMA ST||TAMPA|FL|33610-|Black|03/12/1979|4|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|05/05/2009|CONS|CONSOLIDATED CASE|05/20/2009|||L200732790920|FL|N||||||N|N|N|N|||||LEWIS, RAHEIM LAROY| Circuit Court||LEWIS|RAHEIM|LATROY||Defendant|292009CF007953000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|05/05/2009|CLOSED|05/22/2009|M|1918 E EMMA ST||TAMPA|FL|33610-|Black|03/12/1979|3|F3|893131A1|893131A1 CONSPIRACY TO DELIVER CONTROLLED SUBSTANCE|05/05/2009|CONS|CONSOLIDATED CASE|05/20/2009|||L200732790920|FL|N||||||N|N|N|N|||||LEWIS, RAHEIM LAROY| Circuit Court||LEWIS|RAHEIM|LATROY||Defendant|292009CF007953000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|05/05/2009|CLOSED|05/22/2009|M|1918 E EMMA ST||TAMPA|FL|33610-|Black|03/12/1979|2|F1|893131C|893131C POSSESSION OF COCAINE WIN 1000 FEET OF A SCHOO|05/05/2009|CONS|CONSOLIDATED CASE|05/20/2009|||L200732790920|FL|N||||||N|N|N|N|||||LEWIS, RAHEIM LAROY| Circuit Court||LEWIS|RAHEIM|LATROY||Defendant|292009CF007953000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|05/05/2009|CLOSED|05/22/2009|M|1918 E EMMA ST||TAMPA|FL|33610-|Black|03/12/1979|5|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|05/05/2009|CONS|CONSOLIDATED CASE|05/20/2009|||L200732790920|FL|N||||||N|N|N|N|||||LEWIS, RAHEIM LAROY| Circuit Court||LEWIS|RAHEIM|LATROY||Defendant|292009CF007953000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|05/05/2009|CLOSED|05/22/2009|M|1918 E EMMA ST||TAMPA|FL|33610-|Black|03/12/1979|1|F1|893131F1|893131F1 DELIVERY OF COCAINE WITHIN 1000 FEET OF A PUBL|05/05/2009|CONS|CONSOLIDATED CASE|05/20/2009|||L200732790920|FL|N||||||N|N|N|N|||||LEWIS, RAHEIM LAROY| Circuit Court||LEWIS|RAHEIM|LATROY||Defendant|292011CF017471000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|11/16/2011|Close of ReOpen|07/03/2013|M|1918 E EMMA ST||TAMPA|FL|33610-|Black|03/12/1979|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|11/15/2011|ADJG|NT - ADJUDGED GUILTY|04/30/2012|||L200732790920|FL|N||||||N|N|N|N|||||LEWIS, RAHEIM LAROY|460.00 Circuit Court||LEWIS|RAHEIM|LATROY||Defendant|292011CF017471000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|11/16/2011|Close of ReOpen|07/03/2013|M|1918 E EMMA ST||TAMPA|FL|33610-|Black|03/12/1979|3|M2|322.34(2)a|322.34(2)a DRIVING W/LICENSE CANC, SUSP, OR REVOKED|11/15/2011|ADJG|NT - ADJUDGED GUILTY|04/30/2012|||L200732790920|FL|N||||||N|N|N|N|||||LEWIS, RAHEIM LAROY|460.00 Circuit Court||LEWIS|RAHEIM|LATROY||Defendant|292011CF017471000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|11/16/2011|Close of ReOpen|07/03/2013|M|1918 E EMMA ST||TAMPA|FL|33610-|Black|03/12/1979|1|M2|3161921A|3161921A RECKLESS DRIVING|11/15/2011|ADJG|NT - ADJUDGED GUILTY|04/30/2012|||L200732790920|FL|N||||||N|N|N|N|||||LEWIS, RAHEIM LAROY|460.00 Circuit Court||LEWIS|RAHEIM|LATROY||Defendant|292012CF011771000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|08/09/2012|CLOSED|09/28/2012|M|1918 E EMMA ST||TAMPA|FL|33610-|Black|03/12/1979|1|F2|7840451B|7840451B AGGRAVATED BATTERY ON PREGNANT FEMALE|08/05/2012|NTLOR|NT - LETTER OF RELEASE|09/28/2012|||L200732790920|FL|N||||||N|N|N|N|||||LEWIS, RAHEIM LAROY| Circuit Court||LEWIS|RAHEIM|LATROY||Defendant|292012CF011771000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|08/09/2012|CLOSED|09/28/2012|M|1918 E EMMA ST||TAMPA|FL|33610-|Black|03/12/1979|2|M2|812014|812014 PETIT THEFT|08/05/2012|NTLOR|NT - LETTER OF RELEASE|09/28/2012|||L200732790920|FL|N||||||N|N|N|N|||||LEWIS, RAHEIM LAROY| Circuit Court||LEWIS|RAHEIM|LATROY||Defendant|292012CF011771000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|08/09/2012|CLOSED|09/28/2012|M|1918 E EMMA ST||TAMPA|FL|33610-|Black|03/12/1979|3|F3|9142212A|9142212A TAMPERING WITH A WITNESS|08/05/2012|NTLOR|NT - LETTER OF RELEASE|09/28/2012|||L200732790920|FL|N||||||N|N|N|N|||||LEWIS, RAHEIM LAROY| Circuit Court||LEWIS|RAHEIM|LATROY||Defendant|292017CF009805000AHC||FELONY DRUG OFFENSE|G|Polo, Melissa M.|06/28/2017|CLOSED|03/13/2019|M|1506 SAFFOLD PARK DR||RUSKIN|FL|33570|Black|03/12/1979|1|FL|8931351K1|8931351K1-GUNS1139 (FL) ARMED TRAFFICKING IN PHENETHYLAMINES 10 - 200|06/28/2017|NTNINF|NT - NO INFORMATION FILED|07/19/2017|||L200732790920|FL|N||||||N|N|N|N|||||LEWIS, RAHEIM LAROY|851.00 Circuit Court||LEWIS|RAHEIM|LATROY||Defendant|292017CF009805000AHC||FELONY DRUG OFFENSE|G|Polo, Melissa M.|06/28/2017|CLOSED|03/13/2019|M|1506 SAFFOLD PARK DR||RUSKIN|FL|33570|Black|03/12/1979|1|FL|8931351K1|8931351K1-GUNS1139 (FL) ARMED TRAFFICKING IN PHENETHYLAMINES 10 - 200|06/28/2017|NTLOR|NT - LETTER OF RELEASE|07/05/2017|||L200732790920|FL|N||||||N|N|N|N|||||LEWIS, RAHEIM LAROY|851.00 Circuit Court||LEWIS|RAHEIM|LATROY||Defendant|292017CF009805000AHC||FELONY DRUG OFFENSE|G|Polo, Melissa M.|06/28/2017|CLOSED|03/13/2019|M|1506 SAFFOLD PARK DR||RUSKIN|FL|33570|Black|03/12/1979|2|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|06/28/2017|ADJG|NT - ADJUDGED GUILTY|12/11/2017|||L200732790920|FL|N||||||N|N|N|N|||||LEWIS, RAHEIM LAROY|851.00 Circuit Court||LEWIS|RAHEIM|LATROY||Defendant|292017CF009805000AHC||FELONY DRUG OFFENSE|G|Polo, Melissa M.|06/28/2017|CLOSED|03/13/2019|M|1506 SAFFOLD PARK DR||RUSKIN|FL|33570|Black|03/12/1979|2|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|06/28/2017|NONE|NONE|07/19/2017|||L200732790920|FL|N||||||N|N|N|N|||||LEWIS, RAHEIM LAROY|851.00 Circuit Court||LEWIS|RAHEIM|LATROY||Defendant|292017CF009805000AHC||FELONY DRUG OFFENSE|G|Polo, Melissa M.|06/28/2017|CLOSED|03/13/2019|M|1506 SAFFOLD PARK DR||RUSKIN|FL|33570|Black|03/12/1979|2|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|06/28/2017|NTLOR|NT - LETTER OF RELEASE|07/05/2017|||L200732790920|FL|N||||||N|N|N|N|||||LEWIS, RAHEIM LAROY|851.00 Circuit Court||LEWIS|RAHEIM|LATROY||Defendant|292017CF009805000AHC||FELONY DRUG OFFENSE|G|Polo, Melissa M.|06/28/2017|CLOSED|03/13/2019|M|1506 SAFFOLD PARK DR||RUSKIN|FL|33570|Black|03/12/1979|3|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|06/28/2017|NTNINF|NT - NO INFORMATION FILED|07/19/2017|||L200732790920|FL|N||||||N|N|N|N|||||LEWIS, RAHEIM LAROY|851.00 Circuit Court||LEWIS|RAHEIM|LATROY||Defendant|292017CF009805000AHC||FELONY DRUG OFFENSE|G|Polo, Melissa M.|06/28/2017|CLOSED|03/13/2019|M|1506 SAFFOLD PARK DR||RUSKIN|FL|33570|Black|03/12/1979|3|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|06/28/2017|NTLOR|NT - LETTER OF RELEASE|07/05/2017|||L200732790920|FL|N||||||N|N|N|N|||||LEWIS, RAHEIM LAROY|851.00 Circuit Court||LEWIS|RAHEIM|LATROY||Defendant|292019CF000354000AHC||FELONY DRUG OFFENSE|G|Polo, Melissa M.|01/09/2019|CLOSED|03/13/2019|M|1506 SAFFOLD PARK DR||RUSKIN|FL|33570|Black|03/12/1979|1|F3|893.13(6)a|893136A-DRUG2102 (FT) POSSESSION OF CANNABIS|01/08/2019|ADJG|NT - ADJUDGED GUILTY|03/13/2019|||L200732790920|FL|N||||||N|N|N|N|||||LEWIS, RAHEIM LAROY|689.00 Circuit Court||LEWIS|RAHEIM|LATROY||Defendant|292019CF000354000AHC|A9RGPGE|FELONY DRUG OFFENSE|G|Polo, Melissa M.|01/09/2019|CLOSED|03/13/2019|M|1506 SAFFOLD PARK DR||RUSKIN|FL|33570|Black|03/12/1979|2|F3|322.34(5)|322345-TRAF6078 (FT) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDER|01/08/2019|ADJG|NT - ADJUDGED GUILTY|03/13/2019|Hillsborough County Sheriff's Office|Andrews, Spencer|L200732790920|FL|N||||||N|N|N|N|GLHD27|FL|||LEWIS, RAHEIM LAROY|689.00 Circuit Court||LEWIS|RAHEIM|LATROY||Defendant|292019CF000354000AHC||FELONY DRUG OFFENSE|G|Polo, Melissa M.|01/09/2019|CLOSED|03/13/2019|M|1506 SAFFOLD PARK DR||RUSKIN|FL|33570|Black|03/12/1979|3|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|01/08/2019|ADJG|NT - ADJUDGED GUILTY|03/13/2019|||L200732790920|FL|N||||||N|N|N|N|||||LEWIS, RAHEIM LAROY|689.00 Circuit Court||LEWIS|RAHEIM|LATROY||Defendant|292019CF000354000AHC||FELONY DRUG OFFENSE|G|Polo, Melissa M.|01/09/2019|CLOSED|03/13/2019|M|1506 SAFFOLD PARK DR||RUSKIN|FL|33570|Black|03/12/1979|4|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|01/08/2019|ADJG|NT - ADJUDGED GUILTY|03/13/2019|||L200732790920|FL|N||||||N|N|N|N|||||LEWIS, RAHEIM LAROY|689.00 Circuit Court||LEWIS|RAKIA|SHANI||Defendant|292012CF013248000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|09/11/2012|CLOSED|02/09/2015|F|1905 ROME AV N||TAMPA|FL|33607|Black|10/10/1983|1|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|05/31/2012|ADJG|NT - ADJUDGED GUILTY|04/25/2013|||L200737838701|FL|N||||||N|N|N|N|||||LEWIS, RAKIA S|1127.00 Circuit Court||LEWIS|RAKIA|SHANI||Defendant|292012CF013248000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|09/11/2012|CLOSED|02/09/2015|F|1905 ROME AV N||TAMPA|FL|33607|Black|10/10/1983|2|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|05/31/2012|ADJG|NT - ADJUDGED GUILTY|04/25/2013|||L200737838701|FL|N||||||N|N|N|N|||||LEWIS, RAKIA S|1127.00 Circuit Court||LEWIS|RAKIA|SHANI||Defendant|292012CF013248000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|09/11/2012|CLOSED|02/09/2015|F|1905 ROME AV N||TAMPA|FL|33607|Black|10/10/1983|3|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|05/31/2012|ADJG|NT - ADJUDGED GUILTY|04/25/2013|||L200737838701|FL|N||||||N|N|N|N|||||LEWIS, RAKIA S|1127.00 Circuit Court||LEWIS|RAKIA|SHANI||Defendant|292014CF016617000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|11/13/2014|CLOSED|11/25/2014|F|1905 N ROME AVE||TAMPA|FL|33607|Black|10/10/1983|1|M1|806131B2|806131B2-CRMS2000 (MF) CRIMINAL MISCHIEF $200 TO $1000|11/13/2014|REDU|REDUCED TO COUNTY COURT|11/25/2014|||L200737838701|FL|N||||||N|N|N|N|||||LEWIS, RAKIA S| Circuit Court||LEWIS|RAKIA|SHANI||Defendant|292014CF016617000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|11/13/2014|CLOSED|11/25/2014|F|1905 N ROME AVE||TAMPA|FL|33607|Black|10/10/1983|2|F3|784031A|784031A-BATT1010 (FT) BATTERY ON A LAW ENFORCEMENT OFFICER|11/13/2014|REDU|REDUCED TO COUNTY COURT|11/25/2014|||L200737838701|FL|N||||||N|N|N|N|||||LEWIS, RAKIA S| Circuit Court||LEWIS|RAKIA|SHANI||Defendant|292014CF016617000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|11/13/2014|CLOSED|11/25/2014|F|1905 N ROME AVE||TAMPA|FL|33607|Black|10/10/1983|3|M2|784.011|784011-ASSA1000 (MS) ASSAULT|11/13/2014|REDU|REDUCED TO COUNTY COURT|11/25/2014|||L200737838701|FL|N||||||N|N|N|N|||||LEWIS, RAKIA S| Circuit Court||LEWIS|RAKIA|SHANI||Defendant|292014CF018813000AHC||FELONY CRIMES AGAINST A PERSON|E|Holder, Gregory P|12/29/2014|CLOSED|02/09/2015|F|1905 ROME AV N||TAMPA|FL|33607|Black|10/10/1983|11|F3|78403(1)A1|784031A1-BATT1120 (FT) BATTERY BY A DETAINED PERSON (TOUCH OR STRIKE)|12/08/2014|ADJG|NT - ADJUDGED GUILTY|02/09/2015|||L200737838701|FL|N||||||N|N|N|N|||||LEWIS, RAKIA S|866.00 Circuit Court||LEWIS|RANDALL|A||Defendant|292004CF002326000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|02/05/2004|CLOSED|03/18/2004|M|7210 MANHATTAN AV N APT 1211||TAMPA|FL|33614|White|06/09/1982|1|F3|78702|78702 FALSE IMPRISONMENT|02/04/2004|NTLOR|NT - LETTER OF RELEASE|03/19/2004|||L200721822090|FL|N||||||N|N|N|N||||||40.00 Circuit Court||LEWIS|RANDALL|A||Defendant|292004CF002326000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|02/05/2004|CLOSED|03/18/2004|M|7210 MANHATTAN AV N APT 1211||TAMPA|FL|33614|White|06/09/1982|2|M1|784031AB|784031AB BATTERY (DOMESTIC VIOLENCE)|02/04/2004|NTLOR|NT - LETTER OF RELEASE|03/19/2004|||L200721822090|FL|N||||||N|N|N|N||||||40.00 Circuit Court||LEWIS|RANDALL|A||Defendant|292004CF003778000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|02/27/2004|CLOSED|03/25/2004|M|7210 MANHATTAN AV N APT 1211||TAMPA|FL|33614|White|06/09/1982|1|NN|99|99 GOVERNORS WARRANT|02/25/2004|NTDISM|NT - DISMISSED|03/25/2004|||L200721822090|FL|N||||||N|N|N|N|||||| Circuit Court||LEWIS|RAQUEL|C||Defendant|292005CF006157000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|03/29/2005|Close of ReOpen|03/10/2010|F|5451 SEATTLE SLEW DR||WESLEY CHAPEL|FL|33544|Black|11/13/1969|1|F3|832053AB|832053AB DEPOSITING ITEM WITH INTENT TO DEFRAUD|05/28/2004|NOLP|NOLLE PROSSED|04/30/2010|||C260721699130|FL|N||||242.00||N|N|N|N|||||CASSAR, RAQUEL AMANDA|40.00 Circuit Court||LEWIS|RAQUEL|C||Defendant|292005CF006157000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|03/29/2005|Close of ReOpen|03/10/2010|F|5451 SEATTLE SLEW DR||WESLEY CHAPEL|FL|33544|Black|11/13/1969|2|F3|832053AB|832053AB DEPOSITING ITEM WITH INTENT TO DEFRAUD|06/01/2004|NOLP|NOLLE PROSSED|04/30/2010|||C260721699130|FL|N||||242.00||N|N|N|N|||||CASSAR, RAQUEL AMANDA|40.00 Circuit Court||LEWIS|RAQUEL|C||Defendant|292005CF006157000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|03/29/2005|Close of ReOpen|03/10/2010|F|5451 SEATTLE SLEW DR||WESLEY CHAPEL|FL|33544|Black|11/13/1969|3|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|05/28/2004|NOLP|NOLLE PROSSED|04/30/2010|||C260721699130|FL|N||||242.00||N|N|N|N|||||CASSAR, RAQUEL AMANDA|40.00 Circuit Court||LEWIS|RASHUNN|LAMONTE||Defendant|292010CF008769000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|06/04/2010|CLOSED|06/11/2010|M|AT LARGE||XXX|FL|00000|Black|02/17/1979|2|M1|901.36(1)|901.36(1) FALSE NAME TO LAW ENFORCEMENT OFFICER|06/04/2010|NTNINF|NT - NO INFORMATION FILED|06/11/2010|||L200732790570|FL|N||||||N|N|N|N|||||| Circuit Court||LEWIS|RASHUNN|LAMONTE||Defendant|292010CF008769000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|06/04/2010|CLOSED|06/11/2010|M|AT LARGE||XXX|FL|00000|Black|02/17/1979|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|06/04/2010|REDU|REDUCED TO COUNTY COURT|06/11/2010|||L200732790570|FL|N||||||N|N|N|N|||||| Circuit Court||LEWIS|RAYMOND|TYRONE||Defendant|291989CF013372000AHC||FELONY THEFT FORGERY FRAUD|D|Barber, Thomas P|08/20/1989|Close of ReOpen|06/15/2001|M|809 HILLTOP TERRACE||HAINES CITY|FL|NI|Black|07/11/1963|6|F3|83102|83102 UTTER FORGED INSTRUMENT|08/19/1989|ADJG|NT - ADJUDGED GUILTY|02/07/1990|||L200738632510|FL|N||||||N|N|N|N|||||| Circuit Court||LEWIS|RAYMOND|TYRONE||Defendant|291989CF013372000AHC||FELONY THEFT FORGERY FRAUD|D|Barber, Thomas P|08/20/1989|Close of ReOpen|06/15/2001|M|809 HILLTOP TERRACE||HAINES CITY|FL|NI|Black|07/11/1963|7|F3|83102|83102 UTTER FORGED INSTRUMENT|08/19/1989|ADJG|NT - ADJUDGED GUILTY|02/07/1990|||L200738632510|FL|N||||||N|N|N|N|||||| Circuit Court||LEWIS|RAYMOND|TYRONE||Defendant|291989CF013372000AHC||FELONY THEFT FORGERY FRAUD|D|Barber, Thomas P|08/20/1989|Close of ReOpen|06/15/2001|M|809 HILLTOP TERRACE||HAINES CITY|FL|NI|Black|07/11/1963|5|F3|83102|83102 UTTER FORGED INSTRUMENT|08/19/1989|ADJG|NT - ADJUDGED GUILTY|02/07/1990|||L200738632510|FL|N||||||N|N|N|N|||||| Circuit Court||LEWIS|RAYMOND|TYRONE||Defendant|291989CF013372000AHC||FELONY THEFT FORGERY FRAUD|D|Barber, Thomas P|08/20/1989|Close of ReOpen|06/15/2001|M|809 HILLTOP TERRACE||HAINES CITY|FL|NI|Black|07/11/1963|4|F3|83102|83102 UTTER FORGED INSTRUMENT|08/19/1989|ADJG|NT - ADJUDGED GUILTY|02/07/1990|||L200738632510|FL|N||||||N|N|N|N|||||| Circuit Court||LEWIS|RAYMOND|TYRONE||Defendant|291989CF013372000AHC||FELONY THEFT FORGERY FRAUD|D|Barber, Thomas P|08/20/1989|Close of ReOpen|06/15/2001|M|809 HILLTOP TERRACE||HAINES CITY|FL|NI|Black|07/11/1963|3|F3|83102|83102 UTTER FORGED INSTRUMENT|08/19/1989|ADJG|NT - ADJUDGED GUILTY|02/07/1990|||L200738632510|FL|N||||||N|N|N|N|||||| Circuit Court||LEWIS|RAYMOND|TYRONE||Defendant|291989CF013372000AHC||FELONY THEFT FORGERY FRAUD|D|Barber, Thomas P|08/20/1989|Close of ReOpen|06/15/2001|M|809 HILLTOP TERRACE||HAINES CITY|FL|NI|Black|07/11/1963|2|F3|83102|83102 UTTER FORGED INSTRUMENT|08/19/1989|ADJG|NT - ADJUDGED GUILTY|02/07/1990|||L200738632510|FL|N||||||N|N|N|N|||||| Circuit Court||LEWIS|RAYMOND|TYRONE||Defendant|291989CF013372000AHC||FELONY THEFT FORGERY FRAUD|D|Barber, Thomas P|08/20/1989|Close of ReOpen|06/15/2001|M|809 HILLTOP TERRACE||HAINES CITY|FL|NI|Black|07/11/1963|1|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|08/19/1989|ADJG|NT - ADJUDGED GUILTY|02/07/1990|||L200738632510|FL|N||||||N|N|N|N|||||| Circuit Court||LEWIS|RAYMOND|TYRONE||Defendant|291989CF013372000AHC||FELONY THEFT FORGERY FRAUD|D|Barber, Thomas P|08/20/1989|Close of ReOpen|06/15/2001|M|809 HILLTOP TERRACE||HAINES CITY|FL|NI|Black|07/11/1963|8|F3|83102|83102 UTTER FORGED INSTRUMENT|08/19/1989|ADJG|NT - ADJUDGED GUILTY|02/07/1990|||L200738632510|FL|N||||||N|N|N|N|||||| Circuit Court||LEWIS|RAYMOND|TYRONE||Defendant|291989CF013372000AHC||FELONY THEFT FORGERY FRAUD|D|Barber, Thomas P|08/20/1989|Close of ReOpen|06/15/2001|M|809 HILLTOP TERRACE||HAINES CITY|FL|NI|Black|07/11/1963|9|F3|83102|83102 UTTER FORGED INSTRUMENT|08/19/1989|ADJG|NT - ADJUDGED GUILTY|02/07/1990|||L200738632510|FL|N||||||N|N|N|N|||||| Circuit Court||LEWIS|RAYMOND|HARLEN||Defendant|291990CF013796000AHC||FELONY BURGLARY|F||09/06/1990|CLOSED|10/02/1990|M|16077 DAWNVIEW DR||TAMPA|FL|33624|White|11/14/1971|2|M2|8120142D|8120142D PETIT THEFT|08/30/1990|ADJG|NT - ADJUDGED GUILTY|10/02/1990|||L200728714140|FL|N||||||N|N|N|N|||||LEWIS, LOU; LEWIS, RAYMOND HARLIN; LEWIS, REY|265.00 Circuit Court||LEWIS|RAYMOND|HARLEN||Defendant|291990CF013796000AHC||FELONY BURGLARY|F||09/06/1990|CLOSED|10/02/1990|M|16077 DAWNVIEW DR||TAMPA|FL|33624|White|11/14/1971|1|F2|810023|810023 BURGLARY OF A DWELLING|08/30/1990|NTAW|NT - ADJUDICATION WITHHELD|10/02/1990|||L200728714140|FL|N||||||N|N|N|N|||||LEWIS, LOU; LEWIS, RAYMOND HARLIN; LEWIS, REY|265.00 Circuit Court||LEWIS|RAYMOND|HARLEN||Defendant|291995CF007505000AHC||FELONY CRIMES AGAINST A PERSON|O||06/07/1995|CLOSED|08/14/1995|M|16077 DAWNVIEW DR||TAMPA|FL|33624|White|11/14/1971|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|06/03/1995|NTLOR|NT - LETTER OF RELEASE|08/14/1995|||L200728714140|FL|N||||||N|N|N|N|||||LEWIS, LOU; LEWIS, RAYMOND HARLIN; LEWIS, REY| Circuit Court||LEWIS|RAYMOND|HARLEN||Defendant|291996CF001185000AHC||FELONY OTHER FELONY|F||01/25/1996|CLOSED|03/14/1996|M|16077 DAWNVIEW DR||TAMPA|FL|33624|White|11/14/1971|1|F3|790012|790012 CARRYING A CONCEALED FIREARM|01/23/1996|ADJG|NT - ADJUDGED GUILTY|03/14/1996|||L200728714140|FL|N||||||N|N|N|N|||||LEWIS, LOU; LEWIS, RAYMOND HARLIN; LEWIS, REY| Circuit Court||LEWIS|RAYMOND|HARLEN||Defendant|292010CF012392000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|08/09/2010|CLOSED|01/18/2011|M|16077 DAWNVIEW DR||TAMPA|FL|33624|White|11/14/1971|3|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|08/09/2010|ADJG|NT - ADJUDGED GUILTY|01/18/2011|||L200728714140|FL|N||||||N|N|N|N|||||LEWIS, LOU; LEWIS, RAYMOND HARLIN; LEWIS, REY|1029.00 Circuit Court||LEWIS|RAYMOND|HARLEN||Defendant|292010CF012392000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|08/09/2010|CLOSED|01/18/2011|M|16077 DAWNVIEW DR||TAMPA|FL|33624|White|11/14/1971|1|F3|784031A|784031A BATTERY ON A LAW ENFORCEMENT OFFICER|08/09/2010|ADJG|NT - ADJUDGED GUILTY|01/18/2011|||L200728714140|FL|N||||||N|N|N|N|||||LEWIS, LOU; LEWIS, RAYMOND HARLIN; LEWIS, REY|1029.00 Circuit Court||LEWIS|RAYMOND|HARLEN||Defendant|292010CF012392000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|08/09/2010|CLOSED|01/18/2011|M|16077 DAWNVIEW DR||TAMPA|FL|33624|White|11/14/1971|4|F3|784031A|784031A BATTERY ON A LAW ENFORCEMENT OFFICER|08/09/2010|NTNINF|NT - NO INFORMATION FILED|08/25/2010|||L200728714140|FL|N||||||N|N|N|N|||||LEWIS, LOU; LEWIS, RAYMOND HARLIN; LEWIS, REY|1029.00 Circuit Court||LEWIS|RAYMOND|HARLEN||Defendant|292010CF012392000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|08/09/2010|CLOSED|01/18/2011|M|16077 DAWNVIEW DR||TAMPA|FL|33624|White|11/14/1971|2|M1|36517213|36517213 MISUSE OF WIRELESS 911 SYSTEM|08/09/2010|ADJG|NT - ADJUDGED GUILTY|01/18/2011|||L200728714140|FL|N||||||N|N|N|N|||||LEWIS, LOU; LEWIS, RAYMOND HARLIN; LEWIS, REY|1029.00 Circuit Court||LEWIS|RAYMOND|HARLEN||Defendant|292013CF012430000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|08/31/2013|CLOSED|11/25/2013|M|16077 DAWNVIEW DR||TAMPA|FL|33624|White|11/14/1971|1|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|08/31/2013|ADJG|NT - ADJUDGED GUILTY|11/25/2013|||L200728714140|FL|N||||||N|N|N|N|||||LEWIS, LOU; LEWIS, RAYMOND HARLIN; LEWIS, REY|1079.00 Circuit Court||LEWIS|RAYMOND|HARLEN||Defendant|292013CF012430000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|08/31/2013|CLOSED|11/25/2013|M|16077 DAWNVIEW DR||TAMPA|FL|33624|White|11/14/1971|3|F2|9142212B|9142212B TAMPERING WITH A WITNESS|08/31/2013|NTNINF|NT - NO INFORMATION FILED|09/12/2013|||L200728714140|FL|N||||||N|N|N|N|||||LEWIS, LOU; LEWIS, RAYMOND HARLIN; LEWIS, REY|1079.00 Circuit Court||LEWIS|RAYMOND|HARLEN||Defendant|292013CF012430000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|08/31/2013|CLOSED|11/25/2013|M|16077 DAWNVIEW DR||TAMPA|FL|33624|White|11/14/1971|2|M2|856.021|856.021 LOITERING OR PROWLING|08/31/2013|NTNINF|NT - NO INFORMATION FILED|09/12/2013|||L200728714140|FL|N||||||N|N|N|N|||||LEWIS, LOU; LEWIS, RAYMOND HARLIN; LEWIS, REY|1079.00 Circuit Court||LEWIS|RAYSHAWN|ANTHIOPA||Defendant|292009CF004476000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|03/12/2009|Close of ReOpen|06/29/2009|M|2319 W ST. LUIS STREET APT B||TAMPA|FL|33617-|Black|12/05/1989|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|03/09/2009|ADJG|NT - ADJUDGED GUILTY|04/27/2009|||L200721894450|FL|N||||717.00||N|N|N|N|||||LEWIS, RAYSHAWN ANTHOPA|50.00 Circuit Court||LEWIS|RAYSHAWN|ANTHIOPA||Defendant|292009CF004476000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|03/12/2009|Close of ReOpen|06/29/2009|M|2319 W ST. LUIS STREET APT B||TAMPA|FL|33617-|Black|12/05/1989|1|F3|790.01(2)|790.01(2) CARRYING CONCEALED FIREARM|03/09/2009|NTAW|NT - ADJUDICATION WITHHELD|04/27/2009|||L200721894450|FL|N||||717.00||N|N|N|N|||||LEWIS, RAYSHAWN ANTHOPA|50.00 Circuit Court||LEWIS|RAZJHAE|AUNDRETTA||Defendant|292023CF018000000AHC|AIGA40E|FELONY OTHER FELONY|O|Ward, Laura E|11/23/2023|CLOSED|02/27/2024|F|1005 OLD FIELD DR||BRANDON|FL|33511|Black|01/03/1992|1|F3|319.33(4)|319334-TRAF4316 (FT) POSSESSION OF STOLEN MOTOR VEHICLE OWNERSHIP D|11/21/2023|NTNINF|NT - NO INFORMATION FILED|02/27/2024|Tampa Police Department|MELTON, NOAH|L200721925030|FL|N||||||N|N|N|N|6666Y75|FL|||LEWIS, RAZJHAE A| Circuit Court||LEWIS|RAZJHAE|AUNDRETTA||Defendant|292023CF018000000AHC||FELONY OTHER FELONY|O|Ward, Laura E|11/23/2023|CLOSED|02/27/2024|F|1005 OLD FIELD DR||BRANDON|FL|33511|Black|01/03/1992|2|M2|320.02(1)|320021-TRAF5015 (MS) OPERATING UNREGISTERED VEHICLE|11/21/2023|REDU|REDUCED TO COUNTY COURT|02/27/2024|||L200721925030|FL|N||||||N|N|N|N|||||LEWIS, RAZJHAE A| Circuit Court||LEWIS|REGAN|RAY||Defendant|292006CF008154000AHC||FELONY BURGLARY|I|Lopez, Manuel A|04/26/2006|Close of ReOpen|05/06/2008|M|1009 WINCHESTER LN||VALRICO|FL|33594-|White|09/18/1969|1|F3|810024A|810024A BURGLARY OF A STRUCTURE|03/23/2006|NTAW|NT - ADJUDICATION WITHHELD|07/27/2007|||L200736693380|FL|N||||377.00|10/29/2007|N|N|N|N|||||LEWIS, REGAN| Circuit Court||LEWIS|REGAN|RAY||Defendant|292006CF008154000AHC||FELONY BURGLARY|I|Lopez, Manuel A|04/26/2006|Close of ReOpen|05/06/2008|M|1009 WINCHESTER LN||VALRICO|FL|33594-|White|09/18/1969|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|03/23/2006|NTAW|NT - ADJUDICATION WITHHELD|07/27/2007|||L200736693380|FL|N||||377.00|10/29/2007|N|N|N|N|||||LEWIS, REGAN| Circuit Court||LEWIS|REGENA|B||Defendant|291999CF011126000AHC||FELONY DRUG OFFENSE|O||06/28/1999|CLOSED|07/22/1999|F|3504 N 10TH ST||TAMPA|FL|33605|Black|08/11/1978|3|M1|89313|SEE DOCKET OR CASE FILE FOR CHARGES|06/27/1999|NTLOR|NT - LETTER OF RELEASE|07/22/1999|||L200722787910|FL|N||||||N|N|N|N|||||JOHNSON, REGINA B; LEWIS, REGENA BEATRICE| Circuit Court||LEWIS|REGENA|B||Defendant|291999CF011126000AHC||FELONY DRUG OFFENSE|O||06/28/1999|CLOSED|07/22/1999|F|3504 N 10TH ST||TAMPA|FL|33605|Black|08/11/1978|1|F3|893131FA|SEE DOCKET OR CASE FILE FOR CHARGES|06/27/1999|NTLOR|NT - LETTER OF RELEASE|07/22/1999|||L200722787910|FL|N||||||N|N|N|N|||||JOHNSON, REGINA B; LEWIS, REGENA BEATRICE| Circuit Court||LEWIS|REGENA|B||Defendant|291999CF011126000AHC||FELONY DRUG OFFENSE|O||06/28/1999|CLOSED|07/22/1999|F|3504 N 10TH ST||TAMPA|FL|33605|Black|08/11/1978|2|F2|893131FA|SEE DOCKET OR CASE FILE FOR CHARGES|06/27/1999|NTLOR|NT - LETTER OF RELEASE|07/22/1999|||L200722787910|FL|N||||||N|N|N|N|||||JOHNSON, REGINA B; LEWIS, REGENA BEATRICE| Circuit Court||LEWIS|REGENA|B||Defendant|291999CF011679000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|07/06/1999|Close of ReOpen|04/24/2001|F|3504 N 10TH ST||TAMPA|FL|33605|Black|08/11/1978|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|07/06/1999|ADJG|NT - ADJUDGED GUILTY|04/24/2001|||L200722787910|FL|N||||91.41||N|N|N|N|||||JOHNSON, REGINA B; LEWIS, REGENA BEATRICE|778.59 Circuit Court||LEWIS|REGENA|B||Defendant|291999CF011679000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|07/06/1999|Close of ReOpen|04/24/2001|F|3504 N 10TH ST||TAMPA|FL|33605|Black|08/11/1978|1|F3|893136A|893136A POSSESSION|07/06/1999|ADJG|NT - ADJUDGED GUILTY|04/24/2001|||L200722787910|FL|N||||91.41||N|N|N|N|||||JOHNSON, REGINA B; LEWIS, REGENA BEATRICE|778.59 Circuit Court||LEWIS|REGENA|B||Defendant|292002CF020346000AHC||FELONY CRIMES AGAINST A PERSON|B|Wolfe, Mark|12/14/2002|Close of ReOpen|06/22/2005|F|3504 N 10TH ST||TAMPA|FL|33605|Black|08/11/1978|3|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|12/14/2002|ADJG|NT - ADJUDGED GUILTY|05/19/2004|||L200722787910|FL|N||||||N|N|N|N|||||JOHNSON, REGINA B; LEWIS, REGENA BEATRICE|554.00 Circuit Court||LEWIS|REGENA|B||Defendant|292002CF020346000AHC||FELONY CRIMES AGAINST A PERSON|B|Wolfe, Mark|12/14/2002|Close of ReOpen|06/22/2005|F|3504 N 10TH ST||TAMPA|FL|33605|Black|08/11/1978|1|F2|7840451A2|7840451A2 AGGRAVATED BATTERY DEADLY WEAPON|12/14/2002|ADJG|NT - ADJUDGED GUILTY|05/19/2004|||L200722787910|FL|N||||||N|N|N|N|||||JOHNSON, REGINA B; LEWIS, REGENA BEATRICE|554.00 Circuit Court||LEWIS|REGENA|B||Defendant|292002CF020346000AHC||FELONY CRIMES AGAINST A PERSON|B|Wolfe, Mark|12/14/2002|Close of ReOpen|06/22/2005|F|3504 N 10TH ST||TAMPA|FL|33605|Black|08/11/1978|2|M1|812.015(6)|812.015(6) RESISTING ARREST OR DETENTION IN RETAIL THEFT|12/14/2002|NTNINF|NT - NO INFORMATION FILED|01/03/2003|||L200722787910|FL|N||||||N|N|N|N|||||JOHNSON, REGINA B; LEWIS, REGENA BEATRICE|554.00 Circuit Court||LEWIS|REGENA|B||Defendant|292013CF003947000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|03/18/2013|CLOSED|06/03/2013|F|3504 N 10TH ST||TAMPA|FL|33605|Black|08/11/1978|8|M1|828.13(2)|828.13(2) UNLAWFUL CONFINEMENT OR ABANDONMENT OF AN ANIM|03/06/2013|NTNINF|NT - NO INFORMATION FILED|06/03/2013|||L200722787910|FL|N||||||N|N|N|N|||||JOHNSON, REGINA B; LEWIS, REGENA BEATRICE| Circuit Court||LEWIS|REGENA|B||Defendant|292013CF003947000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|03/18/2013|CLOSED|06/03/2013|F|3504 N 10TH ST||TAMPA|FL|33605|Black|08/11/1978|4|M1|828.13(2)|828.13(2) UNLAWFUL CONFINEMENT OR ABANDONMENT OF AN ANIM|03/06/2013|NTNINF|NT - NO INFORMATION FILED|06/03/2013|||L200722787910|FL|N||||||N|N|N|N|||||JOHNSON, REGINA B; LEWIS, REGENA BEATRICE| Circuit Court||LEWIS|REGENA|B||Defendant|292013CF003947000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|03/18/2013|CLOSED|06/03/2013|F|3504 N 10TH ST||TAMPA|FL|33605|Black|08/11/1978|1|F3|828122|828122 CRUELTY TO ANIMALS|03/06/2013|NTNINF|NT - NO INFORMATION FILED|06/03/2013|||L200722787910|FL|N||||||N|N|N|N|||||JOHNSON, REGINA B; LEWIS, REGENA BEATRICE| Circuit Court||LEWIS|REGENA|B||Defendant|292013CF003947000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|03/18/2013|CLOSED|06/03/2013|F|3504 N 10TH ST||TAMPA|FL|33605|Black|08/11/1978|3|M1|828.13(2)|828.13(2) UNLAWFUL CONFINEMENT OR ABANDONMENT OF AN ANIM|03/06/2013|REDU|REDUCED TO COUNTY COURT|06/03/2013|||L200722787910|FL|N||||||N|N|N|N|||||JOHNSON, REGINA B; LEWIS, REGENA BEATRICE| Circuit Court||LEWIS|REGENA|B||Defendant|292013CF003947000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|03/18/2013|CLOSED|06/03/2013|F|3504 N 10TH ST||TAMPA|FL|33605|Black|08/11/1978|2|F3|828122|828122 CRUELTY TO ANIMALS|03/06/2013|NTNINF|NT - NO INFORMATION FILED|06/03/2013|||L200722787910|FL|N||||||N|N|N|N|||||JOHNSON, REGINA B; LEWIS, REGENA BEATRICE| Circuit Court||LEWIS|REGENA|B||Defendant|292013CF003947000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|03/18/2013|CLOSED|06/03/2013|F|3504 N 10TH ST||TAMPA|FL|33605|Black|08/11/1978|5|M1|828.13(2)|828.13(2) UNLAWFUL CONFINEMENT OR ABANDONMENT OF AN ANIM|03/06/2013|NTNINF|NT - NO INFORMATION FILED|06/03/2013|||L200722787910|FL|N||||||N|N|N|N|||||JOHNSON, REGINA B; LEWIS, REGENA BEATRICE| Circuit Court||LEWIS|REGENA|B||Defendant|292013CF003947000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|03/18/2013|CLOSED|06/03/2013|F|3504 N 10TH ST||TAMPA|FL|33605|Black|08/11/1978|7|M1|828.13(2)|828.13(2) UNLAWFUL CONFINEMENT OR ABANDONMENT OF AN ANIM|03/06/2013|NTNINF|NT - NO INFORMATION FILED|06/03/2013|||L200722787910|FL|N||||||N|N|N|N|||||JOHNSON, REGINA B; LEWIS, REGENA BEATRICE| Circuit Court||LEWIS|REGENA|B||Defendant|292013CF003947000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|03/18/2013|CLOSED|06/03/2013|F|3504 N 10TH ST||TAMPA|FL|33605|Black|08/11/1978|9|M1|828.13(2)|828.13(2) UNLAWFUL CONFINEMENT OR ABANDONMENT OF AN ANIM|03/06/2013|NTNINF|NT - NO INFORMATION FILED|06/03/2013|||L200722787910|FL|N||||||N|N|N|N|||||JOHNSON, REGINA B; LEWIS, REGENA BEATRICE| Circuit Court||LEWIS|REGENA|B||Defendant|292013CF003947000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|03/18/2013|CLOSED|06/03/2013|F|3504 N 10TH ST||TAMPA|FL|33605|Black|08/11/1978|6|M1|828.13(2)|828.13(2) UNLAWFUL CONFINEMENT OR ABANDONMENT OF AN ANIM|03/06/2013|NTNINF|NT - NO INFORMATION FILED|06/03/2013|||L200722787910|FL|N||||||N|N|N|N|||||JOHNSON, REGINA B; LEWIS, REGENA BEATRICE| Circuit Court||LEWIS|REGGIE|LORENZO||Defendant|291988CF001575000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|02/01/1988|CLOSED|03/26/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|02/01/1988||||||||N||||||N|N|N|N|||||| Circuit Court||LEWIS|REGGIE|||Defendant|291990CF016424000AHC||FELONY DRUG OFFENSE|D||10/24/1990|CLOSED|12/09/1996|M|8015 SHADY WOOD CT APT B||TAMPA|FL|33610|Black|05/06/1969|2|F3|893131F|893131F POSSESSION|10/24/1990|NTDISM|NT - DISMISSED|12/21/1990|||L200732691660|FL|N||||617.00||N|N|N|N|||||LEWIS, REGGIE L; LEWIS, REGGIE LORENZO; LEWIS, ROBERT ANDRE|180.00 Circuit Court||LEWIS|REGGIE|||Defendant|291990CF016424000AHC||FELONY DRUG OFFENSE|D||10/24/1990|CLOSED|12/09/1996|M|8015 SHADY WOOD CT APT B||TAMPA|FL|33610|Black|05/06/1969|1|F2|893131A|893131A DELIVERY|10/24/1990|ADJG|NT - ADJUDGED GUILTY|10/01/1991|||L200732691660|FL|N||||617.00||N|N|N|N|||||LEWIS, REGGIE L; LEWIS, REGGIE LORENZO; LEWIS, ROBERT ANDRE|180.00 Circuit Court||LEWIS|REGGIE|||Defendant|291993CF011685000AHC||FELONY DRUG OFFENSE|D||09/10/1993|CLOSED|05/23/1995|M|8015 SHADY WOOD CT APT B||TAMPA|FL|33610|Black|05/06/1969|1|F1|8931351B1B|8931351B1B TRAFFICKING|07/30/1992|ADJG|NT - ADJUDGED GUILTY|05/23/1995|||L200732691660|FL|N||||||N|N|N|N|||||LEWIS, REGGIE L; LEWIS, REGGIE LORENZO; LEWIS, ROBERT ANDRE| Circuit Court||LEWIS|REGGIE|||Defendant|291999CF012208000AHC||FELONY DRUG OFFENSE|C|Foster, Florence|07/13/1999|CLOSED|05/28/2002|M|8015 SHADY WOOD CT APT B||TAMPA|FL|33610|Black|05/06/1969|1|F3|89313|89313 POSSESSION|07/12/1999|NOLP|NOLLE PROSSED|05/28/2002|||L200732691660|FL|N||||||N|N|N|N|||||LEWIS, REGGIE L; LEWIS, REGGIE LORENZO; LEWIS, ROBERT ANDRE| Circuit Court||LEWIS|REGGIE|||Defendant|291999CF013146000UHC||FELONY RICO|C|Ward, Samantha L|07/22/1999|CLOSED|05/16/2002|M|8015 SHADY WOOD CT APT B||TAMPA|FL|33610|Black|05/06/1969|4|F1|8931355|8931355 TRAFFICKING|01/01/1991|JUNG|JT - NOT GUILTY VERDICT|05/16/2002|||L200732691660|FL|N||||||N|N|N|N|||||LEWIS, REGGIE L; LEWIS, REGGIE LORENZO; LEWIS, ROBERT ANDRE| Circuit Court||LEWIS|REGGIE|||Defendant|291999CF013146000UHC||FELONY RICO|C|Ward, Samantha L|07/22/1999|CLOSED|05/16/2002|M|8015 SHADY WOOD CT APT B||TAMPA|FL|33610|Black|05/06/1969|3|F1|895033|895033 RACKETEERING|01/01/1991|JUNG|JT - NOT GUILTY VERDICT|05/16/2002|||L200732691660|FL|N||||||N|N|N|N|||||LEWIS, REGGIE L; LEWIS, REGGIE LORENZO; LEWIS, ROBERT ANDRE| Circuit Court||LEWIS|REGGIE|||Defendant|291999CF013146000UHC||FELONY RICO|C|Ward, Samantha L|07/22/1999|CLOSED|05/16/2002|M|8015 SHADY WOOD CT APT B||TAMPA|FL|33610|Black|05/06/1969|2|F1|895033|895033 RICO VIOLATION|01/01/1991|JUNG|JT - NOT GUILTY VERDICT|05/16/2002|||L200732691660|FL|N||||||N|N|N|N|||||LEWIS, REGGIE L; LEWIS, REGGIE LORENZO; LEWIS, ROBERT ANDRE| Circuit Court||LEWIS|REGGIE|||Defendant|292000CF016056000AHC||FELONY CRIMES AGAINST A PERSON|C|Barbas, Rex|09/22/2000|CLOSED|08/20/2002|M|8015 SHADY WOOD CT APT B||TAMPA|FL|33610|Black|05/06/1969|1|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|09/22/2000|ADJG|NT - ADJUDGED GUILTY|08/20/2002|||L200732691660|FL|N||||||N|N|N|N|||||LEWIS, REGGIE L; LEWIS, REGGIE LORENZO; LEWIS, ROBERT ANDRE|316.99 Circuit Court||LEWIS|REGGIE|||Defendant|292000CF016056000AHC||FELONY CRIMES AGAINST A PERSON|C|Barbas, Rex|09/22/2000|CLOSED|08/20/2002|M|8015 SHADY WOOD CT APT B||TAMPA|FL|33610|Black|05/06/1969|2|F2|7840451A1|7840451A1 AGGRAVATED BATTERY (GREAT BODILY HARM)|09/22/2000|NTNINF|NT - NO INFORMATION FILED|10/12/2000|||L200732691660|FL|N||||||N|N|N|N|||||LEWIS, REGGIE L; LEWIS, REGGIE LORENZO; LEWIS, ROBERT ANDRE|316.99 Circuit Court||LEWIS|REGGIE|||Defendant|292005CF003516000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|02/19/2005|CLOSED|06/10/2020|M|8015 SHADY WOOD CT APT B||TAMPA|FL|33610|Black|05/06/1969|1|M2|32203|32203 NO VALID DRIVER|02/19/2005|ADJG|NT - ADJUDGED GUILTY|06/27/2006|||L200732691660|FL|N||||270.00|04/07/2008|N|N|N|N|||||LEWIS, REGGIE L; LEWIS, REGGIE LORENZO; LEWIS, ROBERT ANDRE| Circuit Court||LEWIS|REGGIE|||Defendant|292006CF000427000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|01/06/2006|CLOSED|06/10/2020|M|8015 SHADY WOOD CT APT B||TAMPA|FL|33610|Black|05/06/1969|2|M1|901.36(1)|901.36(1) FALSE NAME TO LAW ENFORCEMENT OFFICER|01/06/2006|ADJG|NT - ADJUDGED GUILTY|06/27/2006|||L200732691660|FL|N||||46.34||N|N|N|N|||||LEWIS, REGGIE L; LEWIS, REGGIE LORENZO; LEWIS, ROBERT ANDRE|223.66 Circuit Court||LEWIS|REGGIE|||Defendant|292006CF000427000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|01/06/2006|CLOSED|06/10/2020|M|8015 SHADY WOOD CT APT B||TAMPA|FL|33610|Black|05/06/1969|1|M2|32203|32203 NO VALID DRIVER|01/06/2006|ADJG|NT - ADJUDGED GUILTY|06/27/2006|||L200732691660|FL|N||||46.34||N|N|N|N|||||LEWIS, REGGIE L; LEWIS, REGGIE LORENZO; LEWIS, ROBERT ANDRE|223.66 Circuit Court||LEWIS|REGGIE|||Defendant|292007CF005232000AHC||FELONY OTHER FELONY||Behnke, Debra|03/12/2007|CLOSED|11/13/2007|M|8015 SHADY WOOD CT APT B||TAMPA|FL|33610|Black|05/06/1969|1|M2|32203|32203 NO VALID DRIVER|03/12/2007|ADJG|NT - ADJUDGED GUILTY|11/13/2007|||L200732691660|FL|N||||170.00|04/07/2008|N|N|N|N|||||LEWIS, REGGIE L; LEWIS, REGGIE LORENZO; LEWIS, ROBERT ANDRE| Circuit Court||LEWIS|REGGIE|||Defendant|292022CF014153000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|10/21/2022|CLOSED|12/02/2022|M|6602 N 31ST ST||TAMPA|FL|33610|Black|05/06/1969|2|F2|7840451A2|7840451A2-BATT5000 (FS) AGGRAVATED BATTERY DEADLY WEAPON|10/19/2022|NTLOR|NT - LETTER OF RELEASE|12/02/2022|||L200732691660|FL|N||||||N|N|N|N|||||LEWIS, REGGIE L; LEWIS, REGGIE LORENZO; LEWIS, ROBERT ANDRE| Circuit Court||LEWIS|REGGIE|||Defendant|292022CF014153000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|10/21/2022|CLOSED|12/02/2022|M|6602 N 31ST ST||TAMPA|FL|33610|Black|05/06/1969|1|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|10/19/2022|NTLOR|NT - LETTER OF RELEASE|12/02/2022|||L200732691660|FL|N||||||N|N|N|N|||||LEWIS, REGGIE L; LEWIS, REGGIE LORENZO; LEWIS, ROBERT ANDRE| Circuit Court||LEWIS|REGINALD|ANTONIO||Defendant|291990CF005843000AHC||FELONY OTHER FELONY|B||04/13/1990|CLOSED|06/27/1990|M|2326 MELROSE AVE.SOUTH||ST. PETERSBURG|FL|33712|Black|09/25/1961|1|NN|2|2 ENTRY OF FINAL JUDGMENT|04/13/1990||||||||N||||||N|N|N|N|||||| Circuit Court||LEWIS|REGINALD|C||Defendant|291995CF008327000AHC||FELONY DRUG OFFENSE|O||06/21/1995|CLOSED|10/06/1995|M|4404 N 40TH ST||TAMPA|FL|33610|Black|09/10/1967|2|M1|89313|SEE DOCKET OR CASE FILE FOR CHARGES|06/19/1995|NTLOR|NT - LETTER OF RELEASE|10/06/1995|||L200723673300|FL|N||||||N|N|N|N|||||LEWIS, REGINALD CRAIG| Circuit Court||LEWIS|REGINALD|C||Defendant|291995CF008327000AHC||FELONY DRUG OFFENSE|O||06/21/1995|CLOSED|10/06/1995|M|4404 N 40TH ST||TAMPA|FL|33610|Black|09/10/1967|1|F3|89313|SEE DOCKET OR CASE FILE FOR CHARGES|06/19/1995|NTLOR|NT - LETTER OF RELEASE|10/06/1995|||L200723673300|FL|N||||||N|N|N|N|||||LEWIS, REGINALD CRAIG| Circuit Court||LEWIS|REGINALD|C||Defendant|291996CF000871000AHC||FELONY DRUG OFFENSE|E||01/23/1996|CLOSED|04/17/1997|M|4404 N 40TH ST||TAMPA|FL|33610|Black|09/10/1967|3|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|01/18/1996|ADJG|NT - ADJUDGED GUILTY|02/08/1996|||L200723673300|FL|N||||||N|N|N|N|||||LEWIS, REGINALD CRAIG|554.00 Circuit Court||LEWIS|REGINALD|C||Defendant|291996CF000871000AHC||FELONY DRUG OFFENSE|E||01/23/1996|CLOSED|04/17/1997|M|4404 N 40TH ST||TAMPA|FL|33610|Black|09/10/1967|1|F3|893136A|893136A POSSESSION|01/18/1996|ADJG|NT - ADJUDGED GUILTY|02/08/1996|||L200723673300|FL|N||||||N|N|N|N|||||LEWIS, REGINALD CRAIG|554.00 Circuit Court||LEWIS|REGINALD|C||Defendant|291996CF000871000AHC||FELONY DRUG OFFENSE|E||01/23/1996|CLOSED|04/17/1997|M|4404 N 40TH ST||TAMPA|FL|33610|Black|09/10/1967|2|M1|893136B|893136B POSSESSION|01/18/1996|ADJG|NT - ADJUDGED GUILTY|02/08/1996|||L200723673300|FL|N||||||N|N|N|N|||||LEWIS, REGINALD CRAIG|554.00 Circuit Court||LEWIS|REGINALD|PAUL||Defendant|291997CF006793000AHC||FELONY THEFT FORGERY FRAUD|B||05/03/1997|CLOSED|07/25/1997|M|11308 LAUREL CREST||TAMPA|FL|33624|Black|05/06/1956|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|05/01/1997|NTAW|NT - ADJUDICATION WITHHELD|07/25/1997|||L200735561660|FL|N||||378.00|05/31/2000|N|N|N|N|||||LEWIS, REGGIE| Circuit Court||LEWIS|REGINALD|PAUL||Defendant|291997CF006793000AHC||FELONY THEFT FORGERY FRAUD|B||05/03/1997|CLOSED|07/25/1997|M|11308 LAUREL CREST||TAMPA|FL|33624|Black|05/06/1956|3|M1|89313|SEE DOCKET OR CASE FILE FOR CHARGES|05/01/1997|NTNINF|NT - NO INFORMATION FILED|06/10/1997|||L200735561660|FL|N||||378.00|05/31/2000|N|N|N|N|||||LEWIS, REGGIE| Circuit Court||LEWIS|REGINALD|PAUL||Defendant|291997CF006793000AHC||FELONY THEFT FORGERY FRAUD|B||05/03/1997|CLOSED|07/25/1997|M|11308 LAUREL CREST||TAMPA|FL|33624|Black|05/06/1956|2|M1|893136B|893136B POSSESSION|05/01/1997|ADJG|NT - ADJUDGED GUILTY|07/25/1997|||L200735561660|FL|N||||378.00|05/31/2000|N|N|N|N|||||LEWIS, REGGIE| Circuit Court||LEWIS|REGINALD|C||Defendant|291997CF021066000AHC||FELONY CRIMES AGAINST A PERSON|E||12/03/1997|Close of ReOpen|05/21/2001|M|4404 N 40TH ST||TAMPA|FL|33610|Black|09/10/1967|1|F3|322345|322345 DRIVING W/LICENSE REVOKED|12/02/1997|ADJG|NT - ADJUDGED GUILTY|05/21/2001|||L200723673300|FL|N||||||N|N|N|N|||||LEWIS, REGINALD CRAIG|313.00 Circuit Court||LEWIS|REGINALD|GERSHON||Defendant|292006CF003963000BHC||FELONY OTHER FELONY|D|Barber, Thomas P|02/26/2006|Close of ReOpen|07/16/2007|M|4922 S 83RD ST||TAMPA|FL|33619|Black|01/12/1989|3|M2|810081|810081 TRESPASS IN UNOCCUPIED STRUCTURE OR CONVEYANCE|02/26/2006|ADJG|NT - ADJUDGED GUILTY|02/13/2007|||L200727890120|FL|N||||||N|N|N|N|||||CANDIS, REGINAL C; CANDU, REGINALD C; LEWIS, REGINALD C; LEWIS, REGINALD F; LEWIS, REGINALD G|377.00 Circuit Court||LEWIS|REGINALD|GERSHON||Defendant|292006CF003963000BHC||FELONY OTHER FELONY|D|Barber, Thomas P|02/26/2006|Close of ReOpen|07/16/2007|M|4922 S 83RD ST||TAMPA|FL|33619|Black|01/12/1989|2|F3|8120142C3|8120142C3 GRAND THEFT THIRD DEGREE $10 000 - $20 000|02/26/2006|ADJG|NT - ADJUDGED GUILTY|07/16/2007|||L200727890120|FL|N||||||N|N|N|N|||||CANDIS, REGINAL C; CANDU, REGINALD C; LEWIS, REGINALD C; LEWIS, REGINALD F; LEWIS, REGINALD G|377.00 Circuit Court||LEWIS|REGINALD|GERSHON||Defendant|292006CF003963000BHC||FELONY OTHER FELONY|D|Barber, Thomas P|02/26/2006|Close of ReOpen|07/16/2007|M|4922 S 83RD ST||TAMPA|FL|33619|Black|01/12/1989|1|F3|810023|810023 BURGLARY OF A STRUCTURE|02/26/2006|ADJG|NT - ADJUDGED GUILTY|07/16/2007|||L200727890120|FL|N||||||N|N|N|N|||||CANDIS, REGINAL C; CANDU, REGINALD C; LEWIS, REGINALD C; LEWIS, REGINALD F; LEWIS, REGINALD G|377.00 Circuit Court||LEWIS|REGINALD|GERSHON||Defendant|292008CF008705000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|05/06/2008|Close of ReOpen|11/04/2009|M|4922 S 83RD ST||TAMPA|FL|33619|Black|01/12/1989|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|05/05/2008|ADJG|NT - ADJUDGED GUILTY|11/04/2009|||L200727890120|FL|N||||||N|N|N|N|||||CANDIS, REGINAL C; CANDU, REGINALD C; LEWIS, REGINALD C; LEWIS, REGINALD F; LEWIS, REGINALD G|1275.71 Circuit Court||LEWIS|REGINALD|GERSHON||Defendant|292008CF008705000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|05/06/2008|Close of ReOpen|11/04/2009|M|4922 S 83RD ST||TAMPA|FL|33619|Black|01/12/1989|1|F2|893131A|893131A DELIVERY OF COCAINE|05/05/2008|JTADJG|JT - ADJUDICATED GUILTY|11/04/2009|||L200727890120|FL|N||||||N|N|N|N|||||CANDIS, REGINAL C; CANDU, REGINALD C; LEWIS, REGINALD C; LEWIS, REGINALD F; LEWIS, REGINALD G|1275.71 Circuit Court||LEWIS|REGINALD|GERSHON||Defendant|292010CF013439000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|08/28/2010|CLOSED|10/27/2010|M|4922 S 83RD ST||TAMPA|FL|33619|Black|01/12/1989|1|F3|827031|827031 CHILD ABUSE|08/27/2010|NTLOR|NT - LETTER OF RELEASE|10/27/2010|||L200727890120|FL|N||||||N|N|N|N|||||CANDIS, REGINAL C; CANDU, REGINALD C; LEWIS, REGINALD C; LEWIS, REGINALD F; LEWIS, REGINALD G| Circuit Court||LEWIS|REGINALD|GERSHON||Defendant|292011CF002713000AHC||FELONY BURGLARY|I|Lopez, Manuel A|02/20/2011|CLOSED|08/22/2011|M|4922 S 83RD ST||TAMPA|FL|33619|Black|01/12/1989|2|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|02/20/2011|ADJG|NT - ADJUDGED GUILTY|08/22/2011|||L200727890120|FL|N||||||N|N|N|N|||||CANDIS, REGINAL C; CANDU, REGINALD C; LEWIS, REGINALD C; LEWIS, REGINALD F; LEWIS, REGINALD G|765.00 Circuit Court||LEWIS|REGINALD|GERSHON||Defendant|292011CF002713000AHC||FELONY BURGLARY|I|Lopez, Manuel A|02/20/2011|CLOSED|08/22/2011|M|4922 S 83RD ST||TAMPA|FL|33619|Black|01/12/1989|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|02/20/2011|ADJG|NT - ADJUDGED GUILTY|08/22/2011|||L200727890120|FL|N||||||N|N|N|N|||||CANDIS, REGINAL C; CANDU, REGINALD C; LEWIS, REGINALD C; LEWIS, REGINALD F; LEWIS, REGINALD G|765.00 Circuit Court||LEWIS|REGINALD|GERSHON||Defendant|292012CF012582000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|08/26/2012|CLOSED|03/04/2013|M|4922 S 83RD ST||TAMPA|FL|33619|Black|01/12/1989|2|M1|79015|79015 DISCHARGING FIREARM IN PUBLIC|08/26/2012|ADJG|NT - ADJUDGED GUILTY|03/04/2013|||L200727890120|FL|N||||||N|N|N|N|||||CANDIS, REGINAL C; CANDU, REGINALD C; LEWIS, REGINALD C; LEWIS, REGINALD F; LEWIS, REGINALD G|665.00 Circuit Court||LEWIS|REGINALD|GERSHON||Defendant|292012CF012582000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|08/26/2012|CLOSED|03/04/2013|M|4922 S 83RD ST||TAMPA|FL|33619|Black|01/12/1989|1|F2|790231|790231 FELON IN POSSESSION FIREARM FIREARM POSSESS|08/26/2012|ADJG|NT - ADJUDGED GUILTY|03/04/2013|||L200727890120|FL|N||||||N|N|N|N|||||CANDIS, REGINAL C; CANDU, REGINALD C; LEWIS, REGINALD C; LEWIS, REGINALD F; LEWIS, REGINALD G|665.00 Circuit Court||LEWIS|REGINALD|A||Defendant|292014CF005869000AHC||FELONY OTHER FELONY|C|Ward, Samantha L|04/24/2014|CLOSED|09/15/2014|M|2326 MELROSE AV S||SAINT PETERSBURG|FL|33712|Black|09/25/1961|1|M1|806131B2|806131B2-CRMS2000 (MF) CRIMINAL MISCHIEF $200 TO $1000|04/24/2014|ADJG|NT - ADJUDGED GUILTY|09/15/2014|||L200721613450|FL|N||||178.00|10/21/2020|N|N|N|N|||||| Circuit Court||LEWIS|REGINALD|GERSHON||Defendant|292016CF001659000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|02/04/2016|Close of ReOpen|01/09/2019|M|4922 N 83RD ST||TAMPA|FL|33619|Black|01/12/1989|1|M1|784031|784031-BATT1102 (MF) BATTERY DOMESTIC VIOLENCE|02/03/2016|ADJG|NT - ADJUDGED GUILTY|09/15/2016|||L200727890120|FL|N||||300.51||N|N|N|N|||||CANDIS, REGINAL C; CANDU, REGINALD C; LEWIS, REGINALD C; LEWIS, REGINALD F; LEWIS, REGINALD G|1002.49 Circuit Court||LEWIS|REGINALD|GERSHON||Defendant|292016CF001659000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|02/04/2016|Close of ReOpen|01/09/2019|M|4922 N 83RD ST||TAMPA|FL|33619|Black|01/12/1989|3|M2|499.03(1)|499031-DRUG9876 (MS) POSSESSION OF DRUG WITHOUT PRESCRIPTION|02/03/2016|ADJG|NT - ADJUDGED GUILTY|09/15/2016|||L200727890120|FL|N||||300.51||N|N|N|N|||||CANDIS, REGINAL C; CANDU, REGINALD C; LEWIS, REGINALD C; LEWIS, REGINALD F; LEWIS, REGINALD G|1002.49 Circuit Court||LEWIS|REGINALD|GERSHON||Defendant|292016CF001659000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|02/04/2016|Close of ReOpen|01/09/2019|M|4922 N 83RD ST||TAMPA|FL|33619|Black|01/12/1989|4|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|02/03/2016|NTNINF|NT - NO INFORMATION FILED|02/15/2016|||L200727890120|FL|N||||300.51||N|N|N|N|||||CANDIS, REGINAL C; CANDU, REGINALD C; LEWIS, REGINALD C; LEWIS, REGINALD F; LEWIS, REGINALD G|1002.49 Circuit Court||LEWIS|REGINALD|GERSHON||Defendant|292016CF001659000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|02/04/2016|Close of ReOpen|01/09/2019|M|4922 N 83RD ST||TAMPA|FL|33619|Black|01/12/1989|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|02/03/2016|ADJG|NT - ADJUDGED GUILTY|09/15/2016|||L200727890120|FL|N||||300.51||N|N|N|N|||||CANDIS, REGINAL C; CANDU, REGINALD C; LEWIS, REGINALD C; LEWIS, REGINALD F; LEWIS, REGINALD G|1002.49 Circuit Court||LEWIS|REGINALD|GERSHON||Defendant|292016CF001659000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|02/04/2016|Close of ReOpen|01/09/2019|M|4922 N 83RD ST||TAMPA|FL|33619|Black|01/12/1989|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|02/03/2016|DFIN|DEFENDANT INCOMPETENT|02/20/2018|||L200727890120|FL|N||||300.51||N|N|N|N|||||CANDIS, REGINAL C; CANDU, REGINALD C; LEWIS, REGINALD C; LEWIS, REGINALD F; LEWIS, REGINALD G|1002.49 Circuit Court||LEWIS|REGINALD|GERSHON||Defendant|292016CF006558000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|05/07/2016|CLOSED|01/09/2019|M|4922 N 83RD ST||TAMPA|FL|33619|Black|01/12/1989|1|F2|7840451B|7840451B-BATT6000 (FS) AGGRAVATED BATTERY ON PREGNANT FEMALE|05/07/2016|ADJG|NT - ADJUDGED GUILTY|09/15/2016|||L200727890120|FL|N||||902.00|07/21/2021|N|N|N|N|||||CANDIS, REGINAL C; CANDU, REGINALD C; LEWIS, REGINALD C; LEWIS, REGINALD F; LEWIS, REGINALD G| Circuit Court||LEWIS|REGINALD|GERSHON||Defendant|292016CF006558000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|05/07/2016|CLOSED|01/09/2019|M|4922 N 83RD ST||TAMPA|FL|33619|Black|01/12/1989|2|M1|741.29(6)|741296-MISC3000 (MF) VIOLATION OF PRETRIAL RELEASE CONDITION|05/07/2016|ADJG|NT - ADJUDGED GUILTY|09/15/2016|||L200727890120|FL|N||||902.00|07/21/2021|N|N|N|N|||||CANDIS, REGINAL C; CANDU, REGINALD C; LEWIS, REGINALD C; LEWIS, REGINALD F; LEWIS, REGINALD G| Circuit Court||LEWIS|REGINALD|||Defendant|292018CF010678000AHC||FELONY DRUG OFFENSE|C|Marlewski, Christine Ann|07/22/2018|Close of ReOpen|06/23/2021|M|3001 E JEAN ST||TAMPA|FL|33610|Black|09/10/1967|6|F3|812.014(2)(c)5/ 790.22(9)|8120142C5 - SAO10104 (FT) GRAND THEFT FIREARM|07/21/2018|NTNINF|NT - NO INFORMATION FILED|09/06/2018|||L200720673301|FL|N||||480.00|03/21/2022|N|N|N|N|||||LEWIS, REGINALD C| Circuit Court||LEWIS|REGINALD|||Defendant|292018CF010678000AHC||FELONY DRUG OFFENSE|C|Marlewski, Christine Ann|07/22/2018|Close of ReOpen|06/23/2021|M|3001 E JEAN ST||TAMPA|FL|33610|Black|09/10/1967|3|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|07/21/2018|NTNINF|NT - NO INFORMATION FILED|09/06/2018|||L200720673301|FL|N||||480.00|03/21/2022|N|N|N|N|||||LEWIS, REGINALD C| Circuit Court||LEWIS|REGINALD|||Defendant|292018CF010678000AHC|A9R7OYE|FELONY DRUG OFFENSE|C|Marlewski, Christine Ann|07/22/2018|Close of ReOpen|06/23/2021|M|3001 E JEAN ST||TAMPA|FL|33610|Black|09/10/1967|5|M1|322.34(2)b|322342B-TRAF6076 (MF) DRIVING WITHLICENSE CANC SUSP OR REVOKED-2ND OFF|07/21/2018|ADJG|NT - ADJUDGED GUILTY|11/26/2019|Hillsborough County Sheriff's Office|MAHONEY, DAVID|L200720673301|FL|N||||480.00|03/21/2022|N|N|N|N|GKNW85|FL|||LEWIS, REGINALD C| Circuit Court||LEWIS|REGINALD|||Defendant|292018CF010678000AHC||FELONY DRUG OFFENSE|C|Marlewski, Christine Ann|07/22/2018|Close of ReOpen|06/23/2021|M|3001 E JEAN ST||TAMPA|FL|33610|Black|09/10/1967|4|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|07/21/2018|ADJG|NT - ADJUDGED GUILTY|11/26/2019|||L200720673301|FL|N||||480.00|03/21/2022|N|N|N|N|||||LEWIS, REGINALD C| Circuit Court||LEWIS|REGINALD|||Defendant|292018CF010678000AHC||FELONY DRUG OFFENSE|C|Marlewski, Christine Ann|07/22/2018|Close of ReOpen|06/23/2021|M|3001 E JEAN ST||TAMPA|FL|33610|Black|09/10/1967|2|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|07/21/2018|ADJG|NT - ADJUDGED GUILTY|11/26/2019|||L200720673301|FL|N||||480.00|03/21/2022|N|N|N|N|||||LEWIS, REGINALD C| Circuit Court||LEWIS|REGINALD|||Defendant|292018CF010678000AHC||FELONY DRUG OFFENSE|C|Marlewski, Christine Ann|07/22/2018|Close of ReOpen|06/23/2021|M|3001 E JEAN ST||TAMPA|FL|33610|Black|09/10/1967|1|F3|893.13(6)a|893136A-DRUG2104 (FT) POSSESSION OF CANNABIS SATIVA RESIN|07/21/2018|NTNOLP|NT - NOLLE PROSSED|11/26/2019|||L200720673301|FL|N||||480.00|03/21/2022|N|N|N|N|||||LEWIS, REGINALD C| Circuit Court||LEWIS|REGINALD|||Defendant|292018CF016012000AHC||FELONY OTHER FELONY|C|Nash, Christopher C.|10/31/2018|CLOSED|11/26/2019|M|3001 JEAN ST E||TAMPA|FL|33610|Black|09/10/1967|1|F3|790.01(2)|790012-WEAP1000 (FT) CARRYING CONCEALED FIREARM|07/21/2018|NTNOLP|NT - NOLLE PROSSED|11/26/2019|||L200720673301|FL|N||||||N|N|N|N|||||LEWIS, REGINALD C| Circuit Court||LEWIS|REGINALD|||Defendant|292018CF016016000AHC||FELONY OTHER FELONY|C|Nash, Christopher C.|10/31/2018|CLOSED|11/26/2019|M|3001 JEAN ST E||TAMPA|FL|33610|Black|09/10/1967|1|F2|790231|790231-GUNS0420 (FS) FELON IN POSSESSION FIREARM FIREARM POSSESSION|07/21/2018|NTNOLP|NT - NOLLE PROSSED|11/26/2019|||L200720673301|FL|N||||||N|N|N|N|||||LEWIS, REGINALD C| Circuit Court||LEWIS|REGINALD|A||Defendant|292019CF006999000AHC|AAPQ40E|FELONY OTHER FELONY|O|Ward, Laura E|05/22/2019|CLOSED|05/29/2019|M|2636 1/2 14TH AV S||ST PETERSBURG|FL|33712|Black|09/25/1961|1|F3|322.34(2)c|322342C-TRAF6077 (FT) DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|05/21/2019|NTLOR|NT - LETTER OF RELEASE|05/29/2019|Hillsborough County Sheriff's Office|GARCIA, SAFIRA|L200721613450|FL|N||||||N|N|N|N|HRPL81|FL|||| Circuit Court||LEWIS|REGINALD|GERSHON||Defendant|292020CF012480000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|10/29/2020|CLOSED|02/18/2021|M|3202 N 22ND ST APT B||Tampa|FL|33605|Black|01/12/1989|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|10/28/2020|ADJG|NT - ADJUDGED GUILTY|02/18/2021|||L200727890120|FL|N||||||N|N|N|N|||||CANDIS, REGINAL C; CANDU, REGINALD C; LEWIS, REGINALD C; LEWIS, REGINALD F; LEWIS, REGINALD G|689.00 Circuit Court||LEWIS|REGINALD|GERSHON||Defendant|292020CF012480000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|10/29/2020|CLOSED|02/18/2021|M|3202 N 22ND ST APT B||Tampa|FL|33605|Black|01/12/1989|3|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|10/28/2020|NTNINF|NT - NO INFORMATION FILED|11/06/2020|||L200727890120|FL|N||||||N|N|N|N|||||CANDIS, REGINAL C; CANDU, REGINALD C; LEWIS, REGINALD C; LEWIS, REGINALD F; LEWIS, REGINALD G|689.00 Circuit Court||LEWIS|REGINALD|GERSHON||Defendant|292020CF012480000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|10/29/2020|CLOSED|02/18/2021|M|3202 N 22ND ST APT B||Tampa|FL|33605|Black|01/12/1989|1|F1|8931351C1A|8931351C1A-DRUG3912 (FF) TRAFFICKING IN ILLEGAL DRUGS 4 TO 14 GRAMS|10/28/2020|NTNOLP|NT - NOLLE PROSSED|02/18/2021|||L200727890120|FL|N||||||N|N|N|N|||||CANDIS, REGINAL C; CANDU, REGINALD C; LEWIS, REGINALD C; LEWIS, REGINALD F; LEWIS, REGINALD G|689.00 Circuit Court||LEWIS|REGINALD|GERSHON||Defendant|292021CF000309000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|01/10/2021|CLOSED|02/18/2021|M|208 WESTLAND AV APT B||Tampa|FL|33606|Black|01/12/1989|3|F3|893.13(6)a|893136A-DRUG3101 (FT) POSSESSION OF HEROIN|01/09/2021|ADJG|NT - ADJUDGED GUILTY|02/18/2021|||L200727890120|FL|N||||||N|N|N|N|||||CANDIS, REGINAL C; CANDU, REGINALD C; LEWIS, REGINALD C; LEWIS, REGINALD F; LEWIS, REGINALD G|689.00 Circuit Court||LEWIS|REGINALD|GERSHON||Defendant|292021CF000309000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|01/10/2021|CLOSED|02/18/2021|M|208 WESTLAND AV APT B||Tampa|FL|33606|Black|01/12/1989|2|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|01/09/2021|NTNINF|NT - NO INFORMATION FILED|01/20/2021|||L200727890120|FL|N||||||N|N|N|N|||||CANDIS, REGINAL C; CANDU, REGINALD C; LEWIS, REGINALD C; LEWIS, REGINALD F; LEWIS, REGINALD G|689.00 Circuit Court||LEWIS|REGINALD|GERSHON||Defendant|292021CF000309000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|01/10/2021|CLOSED|02/18/2021|M|208 WESTLAND AV APT B||Tampa|FL|33606|Black|01/12/1989|1|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|01/09/2021|ADJG|NT - ADJUDGED GUILTY|02/18/2021|||L200727890120|FL|N||||||N|N|N|N|||||CANDIS, REGINAL C; CANDU, REGINALD C; LEWIS, REGINALD C; LEWIS, REGINALD F; LEWIS, REGINALD G|689.00 Circuit Court||LEWIS|REGINALD|||Defendant|292021CF005279000AHC||FELONY DRUG OFFENSE|C|Marlewski, Christine Ann|05/06/2021|CLOSED|06/23/2021|M|3001 JEAN ST E||TAMPA|FL|33610|Black|09/10/1967|3|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|05/04/2021|ADJG|NT - ADJUDGED GUILTY|06/23/2021|||L200720673301|FL|N||||||N|N|N|N|||||LEWIS, REGINALD C|689.00 Circuit Court||LEWIS|REGINALD|GERSHON||Defendant|292021CF012236000AHC||FELONY OTHER FELONY|D|Green, G Gregory|10/07/2021|CLOSED|05/10/2022|M|1605 E 26TH AVE APT D||TAMPA|FL|33605|Black|01/12/1989|2|F3|790.01(2)|790012-WEAP1000 (FT) CARRYING CONCEALED FIREARM|10/06/2021|NTNINF|NT - NO INFORMATION FILED|10/11/2021|||L200727890120|FL|N||||||N|N|N|N|||||CANDIS, REGINAL C; CANDU, REGINALD C; LEWIS, REGINALD C; LEWIS, REGINALD F; LEWIS, REGINALD G|689.00 Circuit Court||LEWIS|REGINALD|GERSHON||Defendant|292021CF012236000AHC||FELONY OTHER FELONY|D|Green, G Gregory|10/07/2021|CLOSED|05/10/2022|M|1605 E 26TH AVE APT D||TAMPA|FL|33605|Black|01/12/1989|4|F2|790231|790231-GUNS0420 (FS) FELON IN POSSESSION FIREARM FIREARM POSSESSION|10/06/2021|NTNINF|NT - NO INFORMATION FILED|10/11/2021|||L200727890120|FL|N||||||N|N|N|N|||||CANDIS, REGINAL C; CANDU, REGINALD C; LEWIS, REGINALD C; LEWIS, REGINALD F; LEWIS, REGINALD G|689.00 Circuit Court||LEWIS|REGINALD|GERSHON||Defendant|292021CF012236000AHC||FELONY OTHER FELONY|D|Green, G Gregory|10/07/2021|CLOSED|05/10/2022|M|1605 E 26TH AVE APT D||TAMPA|FL|33605|Black|01/12/1989|3|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|10/06/2021|ADJG|NT - ADJUDGED GUILTY|05/10/2022|||L200727890120|FL|N||||||N|N|N|N|||||CANDIS, REGINAL C; CANDU, REGINALD C; LEWIS, REGINALD C; LEWIS, REGINALD F; LEWIS, REGINALD G|689.00 Circuit Court||LEWIS|REGINALD|GERSHON||Defendant|292021CF012236000AHC||FELONY OTHER FELONY|D|Green, G Gregory|10/07/2021|CLOSED|05/10/2022|M|1605 E 26TH AVE APT D||TAMPA|FL|33605|Black|01/12/1989|1|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|10/06/2021|NTNINF|NT - NO INFORMATION FILED|10/11/2021|||L200727890120|FL|N||||||N|N|N|N|||||CANDIS, REGINAL C; CANDU, REGINALD C; LEWIS, REGINALD C; LEWIS, REGINALD F; LEWIS, REGINALD G|689.00 Circuit Court||LEWIS|REGINALD|||Defendant|292023CF003838000BHC|AH28PVE|FELONY DRUG OFFENSE|C|Marlewski, Christine Ann|04/05/2023|CLOSED|06/29/2023|M|3001 E JEAN ST||TAMPA|FL|33610|Black|09/10/1967|5|M2|322.03(1)|322031-TRAF5099 (MS) NO VALID DRIVERS LICENSE|03/15/2023|ADJG|NT - ADJUDGED GUILTY|06/29/2023|Tampa Police Department|ALVARADO, N|L200720673301|FL|N||||||N|N|N|N|IC57TT|FL|||LEWIS, REGINALD C|689.00 Circuit Court||LEWIS|REGINALD|||Defendant|292023CF003838000BHC||FELONY DRUG OFFENSE|C|Marlewski, Christine Ann|04/05/2023|CLOSED|06/29/2023|M|3001 E JEAN ST||TAMPA|FL|33610|Black|09/10/1967|4|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|03/15/2023|ADJG|NT - ADJUDGED GUILTY|06/29/2023|||L200720673301|FL|N||||||N|N|N|N|||||LEWIS, REGINALD C|689.00 Circuit Court||LEWIS|REGINALD|||Defendant|292023CF003838000BHC||FELONY DRUG OFFENSE|C|Marlewski, Christine Ann|04/05/2023|CLOSED|06/29/2023|M|3001 E JEAN ST||TAMPA|FL|33610|Black|09/10/1967|3|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|03/15/2023|ADJG|NT - ADJUDGED GUILTY|06/29/2023|||L200720673301|FL|N||||||N|N|N|N|||||LEWIS, REGINALD C|689.00 Circuit Court||LEWIS|REGINALD|||Defendant|292023CF003838000BHC||FELONY DRUG OFFENSE|C|Marlewski, Christine Ann|04/05/2023|CLOSED|06/29/2023|M|3001 E JEAN ST||TAMPA|FL|33610|Black|09/10/1967|2|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|03/15/2023|NTNINF|NT - NO INFORMATION FILED|04/05/2023|||L200720673301|FL|N||||||N|N|N|N|||||LEWIS, REGINALD C|689.00 Circuit Court||LEWIS|REGINALD|||Defendant|292023CF003838000BHC||FELONY DRUG OFFENSE|C|Marlewski, Christine Ann|04/05/2023|CLOSED|06/29/2023|M|3001 E JEAN ST||TAMPA|FL|33610|Black|09/10/1967|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|03/15/2023|ADJG|NT - ADJUDGED GUILTY|06/29/2023|||L200720673301|FL|N||||||N|N|N|N|||||LEWIS, REGINALD C|689.00 Circuit Court||LEWIS|REGINALD|||Defendant|292023CF003839000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|03/17/2023|CLOSED|04/05/2023|M|3001 E JEAN ST||TAMPA|FL|33610|Black|09/10/1967|4|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|03/15/2023|CONS|CONSOLIDATED CASE|04/05/2023|||L200720673301|FL|N||||||N|N|N|N|||||LEWIS, REGINALD C| Circuit Court||LEWIS|REGINALD|||Defendant|292023CF003839000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|03/17/2023|CLOSED|04/05/2023|M|3001 E JEAN ST||TAMPA|FL|33610|Black|09/10/1967|5|M2|322.03(1)|322031-TRAF5099 (MS) NO VALID DRIVERS LICENSE|03/15/2023|CONS|CONSOLIDATED CASE|04/05/2023|||L200720673301|FL|N||||||N|N|N|N|||||LEWIS, REGINALD C| Circuit Court||LEWIS|REGINALD|||Defendant|292023CF003839000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|03/17/2023|CLOSED|04/05/2023|M|3001 E JEAN ST||TAMPA|FL|33610|Black|09/10/1967|3|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|03/15/2023|CONS|CONSOLIDATED CASE|04/05/2023|||L200720673301|FL|N||||||N|N|N|N|||||LEWIS, REGINALD C| Circuit Court||LEWIS|REGINALD|||Defendant|292023CF003839000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|03/17/2023|CLOSED|04/05/2023|M|3001 E JEAN ST||TAMPA|FL|33610|Black|09/10/1967|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|03/15/2023|CONS|CONSOLIDATED CASE|04/05/2023|||L200720673301|FL|N||||||N|N|N|N|||||LEWIS, REGINALD C| Circuit Court||LEWIS|REGINALD|||Defendant|292023CF003839000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|03/17/2023|CLOSED|04/05/2023|M|3001 E JEAN ST||TAMPA|FL|33610|Black|09/10/1967|2|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|03/15/2023|CONS|CONSOLIDATED CASE|04/05/2023|||L200720673301|FL|N||||||N|N|N|N|||||LEWIS, REGINALD C| Circuit Court||LEWIS|REGINALD|GERSHON||Defendant|292023CF006939000AHC|AH2C07E|FELONY OTHER FELONY|E|Kiser, Mark D|05/10/2023|CLOSED|04/08/2024|M|1605 E 26TH AVE APT D||TAMPA|FL|33605|Black|01/12/1989|4|M2|322.03(1)|322031-TRAF5099 (MS) NO VALID DRIVERS LICENSE|05/09/2023|ADJG|NT - ADJUDGED GUILTY|04/04/2024|Tampa Police Department|VARGAS, NICO|L200727890120|FL|N||||||N|N|N|N|HSBY66|FL|||CANDIS, REGINAL C; CANDU, REGINALD C; LEWIS, REGINALD C; LEWIS, REGINALD F; LEWIS, REGINALD G|709.00 Circuit Court||LEWIS|REGINALD|GERSHON||Defendant|292023CF006939000AHC||FELONY OTHER FELONY|E|Kiser, Mark D|05/10/2023|CLOSED|04/08/2024|M|1605 E 26TH AVE APT D||TAMPA|FL|33605|Black|01/12/1989|1|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|05/09/2023|ADJG|NT - ADJUDGED GUILTY|04/04/2024|||L200727890120|FL|N||||||N|N|N|N|||||CANDIS, REGINAL C; CANDU, REGINALD C; LEWIS, REGINALD C; LEWIS, REGINALD F; LEWIS, REGINALD G|709.00 Circuit Court||LEWIS|REGINALD|GERSHON||Defendant|292023CF006939000AHC||FELONY OTHER FELONY|E|Kiser, Mark D|05/10/2023|CLOSED|04/08/2024|M|1605 E 26TH AVE APT D||TAMPA|FL|33605|Black|01/12/1989|5|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|05/09/2023|ADJG|NT - ADJUDGED GUILTY|04/04/2024|||L200727890120|FL|N||||||N|N|N|N|||||CANDIS, REGINAL C; CANDU, REGINALD C; LEWIS, REGINALD C; LEWIS, REGINALD F; LEWIS, REGINALD G|709.00 Circuit Court||LEWIS|REGINALD|GERSHON||Defendant|292023CF006939000AHC||FELONY OTHER FELONY|E|Kiser, Mark D|05/10/2023|CLOSED|04/08/2024|M|1605 E 26TH AVE APT D||TAMPA|FL|33605|Black|01/12/1989|2|F3|790.01(2)|790012-WEAP1000 (FT) CARRYING CONCEALED FIREARM|05/09/2023|ADJG|NT - ADJUDGED GUILTY|04/04/2024|||L200727890120|FL|N||||||N|N|N|N|||||CANDIS, REGINAL C; CANDU, REGINALD C; LEWIS, REGINALD C; LEWIS, REGINALD F; LEWIS, REGINALD G|709.00 Circuit Court||LEWIS|REGINALD|GERSHON||Defendant|292023CF006939000AHC||FELONY OTHER FELONY|E|Kiser, Mark D|05/10/2023|CLOSED|04/08/2024|M|1605 E 26TH AVE APT D||TAMPA|FL|33605|Black|01/12/1989|3|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|05/09/2023|ADJG|NT - ADJUDGED GUILTY|04/04/2024|||L200727890120|FL|N||||||N|N|N|N|||||CANDIS, REGINAL C; CANDU, REGINALD C; LEWIS, REGINALD C; LEWIS, REGINALD F; LEWIS, REGINALD G|709.00 Circuit Court||LEWIS|RENALDO|JAVON||Defendant|291999CF017599000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|10/07/1999|Close of ReOpen|03/18/2010|M|1707 W BALL ST||PLANT CITY|FL|33567|Black|10/16/1980|1|F1|893131E1|893131E1 CONTROLLED SUBSTANCE WITHIN 1000 FT OF A CHURC|10/06/1999|ADJG|NT - ADJUDGED GUILTY|11/21/2000|||L200730803760|FL|N||||382.00|09/30/2000|N|N|N|N|||||LEWIS, GARED; LEWIS, RENALDO; LEWIS, RENALDO J; LEWIS, RENALDO JOVON; LEWIS, RJ| Circuit Court||LEWIS|RENALDO|JAVON||Defendant|291999CF020023000AHC||FELONY DRUG OFFENSE|O||11/14/1999|CLOSED|12/28/1999|M|1707 W BALL ST||PLANT CITY|FL|33567|Black|10/16/1980|3|M1|89313|SEE DOCKET OR CASE FILE FOR CHARGES|11/13/1999|NTLOR|NT - LETTER OF RELEASE|12/28/1999|||L200730803760|FL|N||||||N|N|N|N|||||LEWIS, GARED; LEWIS, RENALDO; LEWIS, RENALDO J; LEWIS, RENALDO JOVON; LEWIS, RJ| Circuit Court||LEWIS|RENALDO|JAVON||Defendant|291999CF020023000AHC||FELONY DRUG OFFENSE|O||11/14/1999|CLOSED|12/28/1999|M|1707 W BALL ST||PLANT CITY|FL|33567|Black|10/16/1980|1|F3|893131FA|SEE DOCKET OR CASE FILE FOR CHARGES|11/13/1999|NTLOR|NT - LETTER OF RELEASE|12/28/1999|||L200730803760|FL|N||||||N|N|N|N|||||LEWIS, GARED; LEWIS, RENALDO; LEWIS, RENALDO J; LEWIS, RENALDO JOVON; LEWIS, RJ| Circuit Court||LEWIS|RENALDO|JAVON||Defendant|291999CF020023000AHC||FELONY DRUG OFFENSE|O||11/14/1999|CLOSED|12/28/1999|M|1707 W BALL ST||PLANT CITY|FL|33567|Black|10/16/1980|2|M2|84302|SEE DOCKET OR CASE FILE FOR CHARGES|11/13/1999|NTLOR|NT - LETTER OF RELEASE|12/28/1999|||L200730803760|FL|N||||||N|N|N|N|||||LEWIS, GARED; LEWIS, RENALDO; LEWIS, RENALDO J; LEWIS, RENALDO JOVON; LEWIS, RJ| Circuit Court||LEWIS|RENALDO|JAVON||Defendant|292000CF011484000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|07/07/2000|Close of ReOpen|10/10/2001|M|1707 W BALL ST||PLANT CITY|FL|33567|Black|10/16/1980|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|07/07/2000|ADJG|NT - ADJUDGED GUILTY|11/21/2000|||L200730803760|FL|N||||11.00||N|N|N|N|||||LEWIS, GARED; LEWIS, RENALDO; LEWIS, RENALDO J; LEWIS, RENALDO JOVON; LEWIS, RJ|680.00 Circuit Court||LEWIS|RENALDO|JAVON||Defendant|292003CF003840000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|03/07/2003|CLOSED|08/13/2003|M|1707 W BALL ST||PLANT CITY|FL|33567|Black|10/16/1980|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|01/13/2003|ADJG|NT - ADJUDGED GUILTY|08/13/2003|||L200730803760|FL|N||||15.61||N|N|N|N|||||LEWIS, GARED; LEWIS, RENALDO; LEWIS, RENALDO J; LEWIS, RENALDO JOVON; LEWIS, RJ|245.39 Circuit Court||LEWIS|RENALDO|JAVON||Defendant|292003CF003840000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|03/07/2003|CLOSED|08/13/2003|M|1707 W BALL ST||PLANT CITY|FL|33567|Black|10/16/1980|1|F2|893131A|893131A DELIVERY OF COCAINE|01/13/2003|ADJG|NT - ADJUDGED GUILTY|08/13/2003|||L200730803760|FL|N||||15.61||N|N|N|N|||||LEWIS, GARED; LEWIS, RENALDO; LEWIS, RENALDO J; LEWIS, RENALDO JOVON; LEWIS, RJ|245.39 Circuit Court||LEWIS|RENALDO|JAVON||Defendant|292003CF003841000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|03/07/2003|CLOSED|08/13/2003|M|1707 W BALL ST||PLANT CITY|FL|33567|Black|10/16/1980|3|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|01/27/2003|ADJG|NT - ADJUDGED GUILTY|08/13/2003|||L200730803760|FL|N||||15.56||N|N|N|N|||||LEWIS, GARED; LEWIS, RENALDO; LEWIS, RENALDO J; LEWIS, RENALDO JOVON; LEWIS, RJ|245.44 Circuit Court||LEWIS|RENALDO|JAVON||Defendant|292003CF003841000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|03/07/2003|CLOSED|08/13/2003|M|1707 W BALL ST||PLANT CITY|FL|33567|Black|10/16/1980|4|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|01/27/2003|ADJG|NT - ADJUDGED GUILTY|08/13/2003|||L200730803760|FL|N||||15.56||N|N|N|N|||||LEWIS, GARED; LEWIS, RENALDO; LEWIS, RENALDO J; LEWIS, RENALDO JOVON; LEWIS, RJ|245.44 Circuit Court||LEWIS|RENALDO|JAVON||Defendant|292003CF003841000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|03/07/2003|CLOSED|08/13/2003|M|1707 W BALL ST||PLANT CITY|FL|33567|Black|10/16/1980|1|F2|893131A|893131A DELIVERY OF COCAINE|01/27/2003|ADJG|NT - ADJUDGED GUILTY|08/13/2003|||L200730803760|FL|N||||15.56||N|N|N|N|||||LEWIS, GARED; LEWIS, RENALDO; LEWIS, RENALDO J; LEWIS, RENALDO JOVON; LEWIS, RJ|245.44 Circuit Court||LEWIS|RENALDO|JAVON||Defendant|292003CF003841000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|03/07/2003|CLOSED|08/13/2003|M|1707 W BALL ST||PLANT CITY|FL|33567|Black|10/16/1980|2|F2|893131A|893131A DELIVERY OF COCAINE|01/27/2003|ADJG|NT - ADJUDGED GUILTY|08/13/2003|||L200730803760|FL|N||||15.56||N|N|N|N|||||LEWIS, GARED; LEWIS, RENALDO; LEWIS, RENALDO J; LEWIS, RENALDO JOVON; LEWIS, RJ|245.44 Circuit Court||LEWIS|RENALDO|JAVON||Defendant|292003CF003842000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|03/07/2003|CLOSED|08/13/2003|M|1707 W BALL ST||PLANT CITY|FL|33567|Black|10/16/1980|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|02/14/2003|ADJG|NT - ADJUDGED GUILTY|08/13/2003|||L200730803760|FL|N||||15.56||N|N|N|N|||||LEWIS, GARED; LEWIS, RENALDO; LEWIS, RENALDO J; LEWIS, RENALDO JOVON; LEWIS, RJ|245.44 Circuit Court||LEWIS|RENALDO|JAVON||Defendant|292003CF003842000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|03/07/2003|CLOSED|08/13/2003|M|1707 W BALL ST||PLANT CITY|FL|33567|Black|10/16/1980|1|F2|893131A|893131A DELIVERY OF COCAINE|04/29/2003|ADJG|NT - ADJUDGED GUILTY|08/13/2003|||L200730803760|FL|N||||15.56||N|N|N|N|||||LEWIS, GARED; LEWIS, RENALDO; LEWIS, RENALDO J; LEWIS, RENALDO JOVON; LEWIS, RJ|245.44 Circuit Court||LEWIS|RENALDO|JAVON||Defendant|292003CF003843000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|03/07/2003|CLOSED|08/13/2003|M|1707 W BALL ST||PLANT CITY|FL|33567|Black|10/16/1980|1|F2|893131A|893131A DELIVERY OF COCAINE|01/15/2003|ADJG|NT - ADJUDGED GUILTY|08/13/2003|||L200730803760|FL|N||||15.56||N|N|N|N|||||LEWIS, GARED; LEWIS, RENALDO; LEWIS, RENALDO J; LEWIS, RENALDO JOVON; LEWIS, RJ|243.44 Circuit Court||LEWIS|RENALDO|JAVON||Defendant|292003CF003843000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|03/07/2003|CLOSED|08/13/2003|M|1707 W BALL ST||PLANT CITY|FL|33567|Black|10/16/1980|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|01/15/2003|ADJG|NT - ADJUDGED GUILTY|08/13/2003|||L200730803760|FL|N||||15.56||N|N|N|N|||||LEWIS, GARED; LEWIS, RENALDO; LEWIS, RENALDO J; LEWIS, RENALDO JOVON; LEWIS, RJ|243.44 Circuit Court||LEWIS|RENALDO|JAVON||Defendant|292003CF003844000AHC||FELONY DRUG OFFENSE|O||03/07/2003|CLOSED|04/22/2003|M|1707 W BALL ST||PLANT CITY|FL|33567|Black|10/16/1980|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|01/27/2003|CONS|CONSOLIDATED CASE|04/11/2003|||L200730803760|FL|N||||||N|N|N|N|||||LEWIS, GARED; LEWIS, RENALDO; LEWIS, RENALDO J; LEWIS, RENALDO JOVON; LEWIS, RJ| Circuit Court||LEWIS|RENALDO|JAVON||Defendant|292003CF003844000AHC||FELONY DRUG OFFENSE|O||03/07/2003|CLOSED|04/22/2003|M|1707 W BALL ST||PLANT CITY|FL|33567|Black|10/16/1980|2|F2|893131A|893131A DELIVERY OF COCAINE|01/27/2003|CONS|CONSOLIDATED CASE|04/11/2003|||L200730803760|FL|N||||||N|N|N|N|||||LEWIS, GARED; LEWIS, RENALDO; LEWIS, RENALDO J; LEWIS, RENALDO JOVON; LEWIS, RJ| Circuit Court||LEWIS|RENALDO|JAVON||Defendant|292003CF003845000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|03/07/2003|CLOSED|08/13/2003|M|1707 W BALL ST||PLANT CITY|FL|33567|Black|10/16/1980|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|02/05/2003|ADJG|NT - ADJUDGED GUILTY|08/13/2003|||L200730803760|FL|N||||15.56||N|N|N|N|||||LEWIS, GARED; LEWIS, RENALDO; LEWIS, RENALDO J; LEWIS, RENALDO JOVON; LEWIS, RJ|245.44 Circuit Court||LEWIS|RENALDO|JAVON||Defendant|292003CF003845000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|03/07/2003|CLOSED|08/13/2003|M|1707 W BALL ST||PLANT CITY|FL|33567|Black|10/16/1980|1|F2|893131A|893131A DELIVERY OF COCAINE|02/05/2003|ADJG|NT - ADJUDGED GUILTY|08/13/2003|||L200730803760|FL|N||||15.56||N|N|N|N|||||LEWIS, GARED; LEWIS, RENALDO; LEWIS, RENALDO J; LEWIS, RENALDO JOVON; LEWIS, RJ|245.44 Circuit Court||LEWIS|RENALDO|JAVON||Defendant|292003CF004974000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|03/26/2003|CLOSED|08/13/2003|M|1707 W BALL ST||PLANT CITY|FL|33567|Black|10/16/1980|1|F1|8931351B1A|8931351B1A TRAFFICKING IN COCAINE 28 TO 200 GRAMS|03/10/2003|ADJG|NT - ADJUDGED GUILTY|08/13/2003|||L200730803760|FL|N||||93.41||N|N|N|N|||||LEWIS, GARED; LEWIS, RENALDO; LEWIS, RENALDO J; LEWIS, RENALDO JOVON; LEWIS, RJ|52667.59 Circuit Court||LEWIS|RENALDO|JAVON||Defendant|292003CF005043000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|03/28/2003|CLOSED|08/13/2003|M|1707 W BALL ST||PLANT CITY|FL|33567|Black|10/16/1980|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|03/26/2003|ADJG|NT - ADJUDGED GUILTY|08/13/2003|||L200730803760|FL|N||||93.41||N|N|N|N|||||LEWIS, GARED; LEWIS, RENALDO; LEWIS, RENALDO J; LEWIS, RENALDO JOVON; LEWIS, RJ|52687.59 Circuit Court||LEWIS|RENALDO|JAVON||Defendant|292003CF005043000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|03/28/2003|CLOSED|08/13/2003|M|1707 W BALL ST||PLANT CITY|FL|33567|Black|10/16/1980|1|F1|8931351B1A|8931351B1A TRAFFICKING IN COCAINE 28 TO 200 GRAMS|03/26/2003|ADJG|NT - ADJUDGED GUILTY|08/13/2003|||L200730803760|FL|N||||93.41||N|N|N|N|||||LEWIS, GARED; LEWIS, RENALDO; LEWIS, RENALDO J; LEWIS, RENALDO JOVON; LEWIS, RJ|52687.59 Circuit Court||LEWIS|RENALDO|JAVON||Defendant|292007CF023905000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|11/15/2007|CLOSED|03/28/2008|M|1707 W BALL ST||PLANT CITY|FL|33567|Black|10/16/1980|3|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|11/15/2007|NTLOR|NT - LETTER OF RELEASE|03/28/2008|||L200730803760|FL|N||||||N|N|N|N|||||LEWIS, GARED; LEWIS, RENALDO; LEWIS, RENALDO J; LEWIS, RENALDO JOVON; LEWIS, RJ| Circuit Court||LEWIS|RENALDO|JAVON||Defendant|292007CF023905000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|11/15/2007|CLOSED|03/28/2008|M|1707 W BALL ST||PLANT CITY|FL|33567|Black|10/16/1980|2|F2|790231|790231 FELON IN POSSESSION FIREARM FIREARM POSSESS|11/15/2007|NTLOR|NT - LETTER OF RELEASE|03/28/2008|||L200730803760|FL|N||||||N|N|N|N|||||LEWIS, GARED; LEWIS, RENALDO; LEWIS, RENALDO J; LEWIS, RENALDO JOVON; LEWIS, RJ| Circuit Court||LEWIS|RENALDO|JAVON||Defendant|292007CF023905000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|11/15/2007|CLOSED|03/28/2008|M|1707 W BALL ST||PLANT CITY|FL|33567|Black|10/16/1980|1|F3|790.01(2)|790.01(2) CARRYING CONCEALED FIREARM|11/15/2007|NTLOR|NT - LETTER OF RELEASE|03/28/2008|||L200730803760|FL|N||||||N|N|N|N|||||LEWIS, GARED; LEWIS, RENALDO; LEWIS, RENALDO J; LEWIS, RENALDO JOVON; LEWIS, RJ| Circuit Court||LEWIS|RESHARD|ANTONIO||Defendant|291999CF015269000AHC||FELONY THEFT FORGERY FRAUD|O||08/30/1999|CLOSED|10/07/1999|M|7502 MORNING GLORY LN||TAMPA|FL|33619-|Black|08/01/1981|1|F3|8120142C4|SEE DOCKET OR CASE FILE FOR CHARGES|08/29/1999|NTLOR|NT - LETTER OF RELEASE|10/07/1999|||L200721812810|FL|N||||||N|N|N|N|||||| Circuit Court||LEWIS|RESHARD|ANTONIO||Defendant|291999CF017100000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|09/28/1999|Close of ReOpen|11/01/2001|M|7502 MORNING GLORY LN||TAMPA|FL|33619-|Black|08/01/1981|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|07/11/1999|ADJG|NT - ADJUDGED GUILTY|09/19/2000|||L200721812810|FL|N||||||N|N|N|N||||||691.00 Circuit Court||LEWIS|RESHARD|ANTONIO||Defendant|291999CF017100000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|09/28/1999|Close of ReOpen|11/01/2001|M|7502 MORNING GLORY LN||TAMPA|FL|33619-|Black|08/01/1981|1|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|07/11/1999|ADJG|NT - ADJUDGED GUILTY|09/19/2000|||L200721812810|FL|N||||||N|N|N|N||||||691.00 Circuit Court||LEWIS|RESHARD|ANTONIO||Defendant|291999CF020899000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|12/01/1999|Close of ReOpen|11/01/2001|M|7502 MORNING GLORY LN||TAMPA|FL|33619-|Black|08/01/1981|1|F3|893136A|893136A POSSESSION|11/29/1999|ADJG|NT - ADJUDGED GUILTY|09/19/2000|||L200721812810|FL|N||||||N|N|N|N||||||691.00 Circuit Court||LEWIS|RESHARD|ANTONIO||Defendant|292000CF002251000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|02/09/2000|Close of ReOpen|11/01/2001|M|7502 MORNING GLORY LN||TAMPA|FL|33619-|Black|08/01/1981|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|01/13/1999|ADJG|NT - ADJUDGED GUILTY|09/19/2000|||L200721812810|FL|N||||||N|N|N|N||||||691.00 Circuit Court||LEWIS|RESHARD|ANTONIO||Defendant|292000CF002251000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|02/09/2000|Close of ReOpen|11/01/2001|M|7502 MORNING GLORY LN||TAMPA|FL|33619-|Black|08/01/1981|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|01/13/1999|ADJG|NT - ADJUDGED GUILTY|09/19/2000|||L200721812810|FL|N||||||N|N|N|N||||||691.00 Circuit Court||LEWIS|RESHARD|ANTONIO||Defendant|292001CF011441000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|07/28/2001|CLOSED|11/01/2001|M|7502 MORNING GLORY LN||TAMPA|FL|33619-|Black|08/01/1981|1|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|07/13/2001|NOLP|NOLLE PROSSED|11/01/2001|||L200721812810|FL|N||||||N|N|N|N|||||| Circuit Court||LEWIS|RICARIDO|||Defendant|292014CF010350000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|07/15/2014|CLOSED|08/29/2014|M|1006 CAMEO CREST LANE||VALRICO|FL|33596|Black|11/10/1980|1|F3|893.13(6)a|893136A-DRUG2102 (FT) POSSESSION OF CANNABIS|07/14/2014|NTLOR|NT - LETTER OF RELEASE|08/29/2014|||L200720804100|FL|N||||||N|N|N|N|||||| Circuit Court||LEWIS|RICHARD|RUSSELL||Defendant|291984CF002148000AHC||FELONY WORTHLESS CHECK|A||07/19/1991|CLOSED|02/07/1992|M|4414 23RD AV SW||NAPLES|FL|34116|White|12/11/1954|1|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|01/02/1984|ADJG|NT - ADJUDGED GUILTY|02/07/1992|||L200756544510|FL|N||||||N|N|N|N|||||| Circuit Court||LEWIS|RICHARD|WAYNE||Defendant|291989CF006634000AHC||FELONY ROBBERY|A||04/28/1989|Close of ReOpen|05/15/2008|M|502 PRVETT ROAD||THONOTASASSA|FL|33592|White|09/14/1957|3|M1|8931471|8931471 POSSESSION OF DRUG PARAPHERNALIA|04/28/1989|ADJG|NT - ADJUDGED GUILTY|05/15/2008|||||N||||||N|N|N|N||||||40.00 Circuit Court||LEWIS|RICHARD|WAYNE||Defendant|291989CF006634000AHC||FELONY ROBBERY|A||04/28/1989|Close of ReOpen|05/15/2008|M|502 PRVETT ROAD||THONOTASASSA|FL|33592|White|09/14/1957|1|F2|812132C|812132C ROBBERY NO FIREARM OR WEAPON |04/28/1989|ADJG|NT - ADJUDGED GUILTY|05/15/2008|||||N||||||N|N|N|N||||||40.00 Circuit Court||LEWIS|RICHARD|WAYNE||Defendant|291989CF006634000AHC||FELONY ROBBERY|A||04/28/1989|Close of ReOpen|05/15/2008|M|502 PRVETT ROAD||THONOTASASSA|FL|33592|White|09/14/1957|2|F3|893131E|893131E POSSESSION|04/28/1989|ADJG|NT - ADJUDGED GUILTY|05/15/2008|||||N||||||N|N|N|N||||||40.00 Circuit Court||LEWIS|RICHARD|WAYNE||Defendant|291989CF006635000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|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||LEWIS|RICHARD|M||Defendant|291990CF010264000AHC||FELONY OTHER FELONY|D||07/01/1990|CLOSED|10/05/1990|M|3016 E 8TH AV||TAMPA|FL|33605|White|09/08/1960|1|F3|790012|790012 CARRYING A CONCEALED FIREARM|06/29/1990||||||L200753603280|FL|N||||||N|N|N|N|||||LEWIS, RICHARD M; LEWIS, RICHARD MARVIN; LILES, KENNETH I| Circuit Court||LEWIS|RICHARD|ALLEN||Defendant|291991CF001613000AHC||FELONY SEXUAL OFFENSES|G||02/01/1991|CLOSED|10/31/1991|M|6911 GIBSONTON DR||GIBSONTON|FL|33534|White|06/06/1956|1|F2|800041|SEE DOCKET OR CASE FILE FOR CHARGES|08/01/1990|ADJG|NT - ADJUDGED GUILTY|05/10/1991|||L20074156206|FL|N||||||N|N|N|N|||||| Circuit Court||LEWIS|RICHARD|RUSSELL||Defendant|291991CF013909000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|10/04/1991|Close of ReOpen|10/18/2012|M|4414 23RD AV SW||NAPLES|FL|34116|White|12/11/1954|1|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|10/03/1991|ADJG|NT - ADJUDGED GUILTY|02/07/1992|||L200756544510|FL|N||||1000.00||N|N|N|N||||||452.00 Circuit Court||LEWIS|RICHARD|RUSSELL||Defendant|291991CF015207000AHC||FELONY THEFT FORGERY FRAUD|A||11/01/1991|CLOSED|07/29/1992|M|4414 23RD AV SW||NAPLES|FL|34116|White|12/11/1954|8|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|10/25/1991|NTNINF|NT - NO INFORMATION FILED|01/24/1992|||L200756544510|FL|N||||||N|N|N|N||||||252.00 Circuit Court||LEWIS|RICHARD|RUSSELL||Defendant|291991CF015207000AHC||FELONY THEFT FORGERY FRAUD|A||11/01/1991|CLOSED|07/29/1992|M|4414 23RD AV SW||NAPLES|FL|34116|White|12/11/1954|9|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|10/25/1991|NTNINF|NT - NO INFORMATION FILED|01/24/1992|||L200756544510|FL|N||||||N|N|N|N||||||252.00 Circuit Court||LEWIS|RICHARD|RUSSELL||Defendant|291991CF015207000AHC||FELONY THEFT FORGERY FRAUD|A||11/01/1991|CLOSED|07/29/1992|M|4414 23RD AV SW||NAPLES|FL|34116|White|12/11/1954|7|F3|812162|SEE DOCKET OR CASE FILE FOR CHARGES|10/25/1991|NTNINF|NT - NO INFORMATION FILED|01/24/1992|||L200756544510|FL|N||||||N|N|N|N||||||252.00 Circuit Court||LEWIS|RICHARD|RUSSELL||Defendant|291991CF015207000AHC||FELONY THEFT FORGERY FRAUD|A||11/01/1991|CLOSED|07/29/1992|M|4414 23RD AV SW||NAPLES|FL|34116|White|12/11/1954|6|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|10/25/1991|ADJG|NT - ADJUDGED GUILTY|02/07/1992|||L200756544510|FL|N||||||N|N|N|N||||||252.00 Circuit Court||LEWIS|RICHARD|RUSSELL||Defendant|291991CF015207000AHC||FELONY THEFT FORGERY FRAUD|A||11/01/1991|CLOSED|07/29/1992|M|4414 23RD AV SW||NAPLES|FL|34116|White|12/11/1954|2|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|10/25/1991|ADJG|NT - ADJUDGED GUILTY|02/07/1992|||L200756544510|FL|N||||||N|N|N|N||||||252.00 Circuit Court||LEWIS|RICHARD|RUSSELL||Defendant|291991CF015207000AHC||FELONY THEFT FORGERY FRAUD|A||11/01/1991|CLOSED|07/29/1992|M|4414 23RD AV SW||NAPLES|FL|34116|White|12/11/1954|5|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|10/25/1991|ADJG|NT - ADJUDGED GUILTY|02/07/1992|||L200756544510|FL|N||||||N|N|N|N||||||252.00 Circuit Court||LEWIS|RICHARD|RUSSELL||Defendant|291991CF015207000AHC||FELONY THEFT FORGERY FRAUD|A||11/01/1991|CLOSED|07/29/1992|M|4414 23RD AV SW||NAPLES|FL|34116|White|12/11/1954|3|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|10/25/1991|ADJG|NT - ADJUDGED GUILTY|02/07/1992|||L200756544510|FL|N||||||N|N|N|N||||||252.00 Circuit Court||LEWIS|RICHARD|RUSSELL||Defendant|291991CF015207000AHC||FELONY THEFT FORGERY FRAUD|A||11/01/1991|CLOSED|07/29/1992|M|4414 23RD AV SW||NAPLES|FL|34116|White|12/11/1954|4|F3|812162|812162 OPERATING A CHOP SHOP|10/25/1991|ADJG|NT - ADJUDGED GUILTY|02/07/1992|||L200756544510|FL|N||||||N|N|N|N||||||252.00 Circuit Court||LEWIS|RICHARD|RUSSELL||Defendant|291991CF015207000AHC||FELONY THEFT FORGERY FRAUD|A||11/01/1991|CLOSED|07/29/1992|M|4414 23RD AV SW||NAPLES|FL|34116|White|12/11/1954|1|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|10/25/1991|ADJG|NT - ADJUDGED GUILTY|02/07/1992|||L200756544510|FL|N||||||N|N|N|N||||||252.00 Circuit Court||LEWIS|RICHARD|M||Defendant|291992CF009035000AHC||FELONY CRIMES AGAINST A PERSON|O||06/27/1992|CLOSED|08/11/1992|M|3016 E 8TH AV||TAMPA|FL|33605|White|09/08/1960|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|06/25/1992|NTLOR|NT - LETTER OF RELEASE|08/11/1992|||L200753603280|FL|N||||||N|N|N|N|||||LEWIS, RICHARD M; LEWIS, RICHARD MARVIN; LILES, KENNETH I| Circuit Court||LEWIS|RICHARD|WAYNE|Sr|Defendant|291994CF008909000AHC||FELONY DRUG OFFENSE|G||07/01/1994|CLOSED|12/05/1994|M|904 FLATWOOD CT||BRANDON|FL|33511|White|11/01/1953|1|F2|893134B|893134B DELIVERY|07/01/1994|NOLP|NOLLE PROSSED|12/05/1994|||L200759534010|FL|N||||||N|N|N|N|||||LEWIS, RICHARD W; LEWIS, RICHIE| Circuit Court||LEWIS|RICHARD|WAYNE|Sr|Defendant|291994CF008909000AHC||FELONY DRUG OFFENSE|G||07/01/1994|CLOSED|12/05/1994|M|904 FLATWOOD CT||BRANDON|FL|33511|White|11/01/1953|2|F2|893134B|893134B DELIVERY|07/01/1994|NOLP|NOLLE PROSSED|12/05/1994|||L200759534010|FL|N||||||N|N|N|N|||||LEWIS, RICHARD W; LEWIS, RICHIE| Circuit Court||LEWIS|RICHARD|WAYNE|Sr|Defendant|291994CF008909000AHC||FELONY DRUG OFFENSE|G||07/01/1994|CLOSED|12/05/1994|M|904 FLATWOOD CT||BRANDON|FL|33511|White|11/01/1953|5|F3|893132A|893132A PURCHASE|07/01/1994|NOLP|NOLLE PROSSED|12/05/1994|||L200759534010|FL|N||||||N|N|N|N|||||LEWIS, RICHARD W; LEWIS, RICHIE| Circuit Court||LEWIS|RICHARD|WAYNE|Sr|Defendant|291994CF008909000AHC||FELONY DRUG OFFENSE|G||07/01/1994|CLOSED|12/05/1994|M|904 FLATWOOD CT||BRANDON|FL|33511|White|11/01/1953|3|F2|893134B|893134B DELIVERY|07/01/1994|NOLP|NOLLE PROSSED|12/05/1994|||L200759534010|FL|N||||||N|N|N|N|||||LEWIS, RICHARD W; LEWIS, RICHIE| Circuit Court||LEWIS|RICHARD|WAYNE|Sr|Defendant|291994CF008909000AHC||FELONY DRUG OFFENSE|G||07/01/1994|CLOSED|12/05/1994|M|904 FLATWOOD CT||BRANDON|FL|33511|White|11/01/1953|4|F2|893134B|893134B DELIVERY|07/01/1994|NOLP|NOLLE PROSSED|12/05/1994|||L200759534010|FL|N||||||N|N|N|N|||||LEWIS, RICHARD W; LEWIS, RICHIE| Circuit Court||LEWIS|RICHARD|WAYNE|Sr|Defendant|291994CF008909000AHC||FELONY DRUG OFFENSE|G||07/01/1994|CLOSED|12/05/1994|M|904 FLATWOOD CT||BRANDON|FL|33511|White|11/01/1953|6|M1|893131G|893131G POSSESSION|07/01/1994|ADJG|NT - ADJUDGED GUILTY|12/05/1994|||L200759534010|FL|N||||||N|N|N|N|||||LEWIS, RICHARD W; LEWIS, RICHIE| Circuit Court||LEWIS|RICHARD|WAYNE|Sr|Defendant|291994CF008925000AHC||FELONY DRUG OFFENSE|O||07/15/1994|CLOSED|08/09/1994|M|904 FLATWOOD CT||BRANDON|FL|33511|White|11/01/1953|3|F2|893131C2|SEE DOCKET OR CASE FILE FOR CHARGES|07/12/1994|NTLOR|NT - LETTER OF RELEASE|08/09/1994|||L200759534010|FL|N||||||N|N|N|N|||||LEWIS, RICHARD W; LEWIS, RICHIE| Circuit Court||LEWIS|RICHARD|WAYNE|Sr|Defendant|291994CF008925000AHC||FELONY DRUG OFFENSE|O||07/15/1994|CLOSED|08/09/1994|M|904 FLATWOOD CT||BRANDON|FL|33511|White|11/01/1953|2|F2|893131C2|SEE DOCKET OR CASE FILE FOR CHARGES|07/12/1994|NTLOR|NT - LETTER OF RELEASE|08/09/1994|||L200759534010|FL|N||||||N|N|N|N|||||LEWIS, RICHARD W; LEWIS, RICHIE| Circuit Court||LEWIS|RICHARD|WAYNE|Sr|Defendant|291994CF008925000AHC||FELONY DRUG OFFENSE|O||07/15/1994|CLOSED|08/09/1994|M|904 FLATWOOD CT||BRANDON|FL|33511|White|11/01/1953|1|F2|893131C2|SEE DOCKET OR CASE FILE FOR CHARGES|07/12/1994|NTLOR|NT - LETTER OF RELEASE|08/09/1994|||L200759534010|FL|N||||||N|N|N|N|||||LEWIS, RICHARD W; LEWIS, RICHIE| Circuit Court||LEWIS|RICHARD|WAYNE|Sr|Defendant|291994CF008925000AHC||FELONY DRUG OFFENSE|O||07/15/1994|CLOSED|08/09/1994|M|904 FLATWOOD CT||BRANDON|FL|33511|White|11/01/1953|6|F2|893131C2|SEE DOCKET OR CASE FILE FOR CHARGES|07/12/1994|NTLOR|NT - LETTER OF RELEASE|08/09/1994|||L200759534010|FL|N||||||N|N|N|N|||||LEWIS, RICHARD W; LEWIS, RICHIE| Circuit Court||LEWIS|RICHARD|WAYNE|Sr|Defendant|291994CF008925000AHC||FELONY DRUG OFFENSE|O||07/15/1994|CLOSED|08/09/1994|M|904 FLATWOOD CT||BRANDON|FL|33511|White|11/01/1953|5|F2|893131C2|SEE DOCKET OR CASE FILE FOR CHARGES|07/12/1994|NTLOR|NT - LETTER OF RELEASE|08/09/1994|||L200759534010|FL|N||||||N|N|N|N|||||LEWIS, RICHARD W; LEWIS, RICHIE| Circuit Court||LEWIS|RICHARD|WAYNE|Sr|Defendant|291994CF008925000AHC||FELONY DRUG OFFENSE|O||07/15/1994|CLOSED|08/09/1994|M|904 FLATWOOD CT||BRANDON|FL|33511|White|11/01/1953|4|F2|893131C2|SEE DOCKET OR CASE FILE FOR CHARGES|07/12/1994|NTLOR|NT - LETTER OF RELEASE|08/09/1994|||L200759534010|FL|N||||||N|N|N|N|||||LEWIS, RICHARD W; LEWIS, RICHIE| Circuit Court||LEWIS|RICHARD|KENT||Defendant|291994CF016174000AHC||FELONY THEFT FORGERY FRAUD|A||12/15/1994|CLOSED|02/28/1995|M|17715 GULF BLVD 231||REDDINGTON SHOR|FL|33708|White|08/15/1950|3|M1|81761|SEE DOCKET OR CASE FILE FOR CHARGES|06/13/1994|ADJG|NT - ADJUDGED GUILTY|02/28/1995|||L200751502950|FL|N||||395.00||N|N|N|N||||||22.00 Circuit Court||LEWIS|RICHARD|KENT||Defendant|291994CF016174000AHC||FELONY THEFT FORGERY FRAUD|A||12/15/1994|CLOSED|02/28/1995|M|17715 GULF BLVD 231||REDDINGTON SHOR|FL|33708|White|08/15/1950|2|M1|81761|SEE DOCKET OR CASE FILE FOR CHARGES|06/13/1994|ADJG|NT - ADJUDGED GUILTY|02/28/1995|||L200751502950|FL|N||||395.00||N|N|N|N||||||22.00 Circuit Court||LEWIS|RICHARD|KENT||Defendant|291994CF016174000AHC||FELONY THEFT FORGERY FRAUD|A||12/15/1994|CLOSED|02/28/1995|M|17715 GULF BLVD 231||REDDINGTON SHOR|FL|33708|White|08/15/1950|1|F3|8120142C1|SEE DOCKET OR CASE FILE FOR CHARGES|06/13/1994|ADJG|NT - ADJUDGED GUILTY|02/28/1995|||L200751502950|FL|N||||395.00||N|N|N|N||||||22.00 Circuit Court||LEWIS|RICHARD|KENT||Defendant|291995CF005402000AHC||FELONY DRUG OFFENSE|A||04/23/1995|CLOSED|05/10/1995|M|17715 GULF BLVD 231||REDDINGTON SHOR|FL|33708|White|08/15/1950|1|F3|893131A|893131A DELIVERY|04/21/1995|ADJG|NT - ADJUDGED GUILTY|05/10/1995|||L200751502950|FL|N||||90.00||N|N|N|N||||||427.00 Circuit Court||LEWIS|RICHARD|WESLEY||Defendant|291995CF012574000AHC||FELONY CRIMES AGAINST A PERSON|A||09/18/1995|CLOSED|05/30/1996|M|3460 APPLEWOOD TERR A||PINELLAS PARK|FL|34665|White|03/29/1967|1|F3|78407|78407 BATTERY ON LAW ENFORCEMENT OFFICER|09/17/1995|NOLP|NOLLE PROSSED|02/05/1998|||L200759671090|FL|N||||||N|N|N|N|||||| Circuit Court||LEWIS|RICHARD|ALONZO|III|Defendant|292000CF016046000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|09/22/2000|CLOSED|12/07/2000|M|408 HANLON STREET E||TAMPA|FL|33614|White|11/08/1973|1|M1|784031A|784031A BATTERY (DOMESTIC VIOLENCE)|09/19/2000|REDU|REDUCED TO COUNTY COURT|12/07/2000|||L200741734084ID|FL|N||||||N|N|N|N|||||LEWIS, RICHARD A; LEWIS, RICHARD ALONZO| Circuit Court||LEWIS|RICHARD|ALONZO|III|Defendant|292003CF021377000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|12/05/2003|CLOSED|04/26/2004|M|408 HANLON STREET E||TAMPA|FL|33614|White|11/08/1973|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|12/05/2003|NOLP|NOLLE PROSSED|04/26/2004|||L200741734084ID|FL|N||||||N|N|N|N|||||LEWIS, RICHARD A; LEWIS, RICHARD ALONZO|40.00 Circuit Court||LEWIS|RICHARD|M||Defendant|292006CF015446000AHC||FELONY FUGITIVE|O|Heinrich, Walter R|08/02/2006|CLOSED|08/24/2006|M|3016 E 8TH AV||TAMPA|FL|33605|White|09/08/1960|1|NN|941.02|941.02 FUGITIVE|08/02/2006|NTDISM|NT - DISMISSED|08/24/2006|||L200753603280|FL|N||||||N|N|N|N|||||LEWIS, RICHARD M; LEWIS, RICHARD MARVIN; LILES, KENNETH I| Circuit Court||LEWIS|RICHARD|ALONZO|III|Defendant|292010CF006060000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|04/19/2010|Close of ReOpen|02/11/2015|M|408 HANLON STREET E||TAMPA|FL|33614|White|11/08/1973|1|F2|8931351C1B|8931351C1B ATTEMPT TO TRAFFIC IN ILLEGAL DRUGS 14 TO 28 G|03/10/2010|NTAW|NT - ADJUDICATION WITHHELD|07/19/2010|||L200741734084ID|FL|N||||||N|N|N|N|||||LEWIS, RICHARD A; LEWIS, RICHARD ALONZO|105722.00 Circuit Court||LEWIS|RICHARD|ALONZO|III|Defendant|292010CF006060000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|04/19/2010|Close of ReOpen|02/11/2015|M|408 HANLON STREET E||TAMPA|FL|33614|White|11/08/1973|2|F3|893137A9|893137A9 OBTAINING CONTROLLED SUBSTANCE BY FRAUD|03/10/2010|NTAW|NT - ADJUDICATION WITHHELD|07/19/2010|||L200741734084ID|FL|N||||||N|N|N|N|||||LEWIS, RICHARD A; LEWIS, RICHARD ALONZO|105722.00 Circuit Court||LEWIS|RICHARD|ALONZO|IV|Defendant|292013CF009592000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|07/07/2013|CLOSED|07/18/2013|M|8709 N OTIS AVE||TAMPA|FL|33604|White|01/29/1994|2|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|07/07/2013|NTLOR|NT - LETTER OF RELEASE|07/18/2013|||L200741940290|FL|N||||||N|N|N|N|||||LEWIS IV, RICHARD A; LEWIS IV, RICHARD ALONZO; LEWIS, RICHARD A| Circuit Court||LEWIS|RICHARD|ALONZO|IV|Defendant|292013CF009592000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|07/07/2013|CLOSED|07/18/2013|M|8709 N OTIS AVE||TAMPA|FL|33604|White|01/29/1994|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|07/07/2013|NTLOR|NT - LETTER OF RELEASE|07/18/2013|||L200741940290|FL|N||||||N|N|N|N|||||LEWIS IV, RICHARD A; LEWIS IV, RICHARD ALONZO; LEWIS, RICHARD A| Circuit Court||LEWIS|RICHARD|ALLEN||Defendant|292014CF005062000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|04/08/2014|Close of ReOpen|03/25/2015|M|6911 GIBSONTON DR||GIBSONTON|FL|33534|White|06/06/1956|1|F3|94304359|94304359-RAPE8055 (FT) FAILURE OF SEXUAL OFFENDER TO REPORT|12/03/2013|ADJG|NT - ADJUDGED GUILTY|01/14/2015|||L20074156206|FL|N||||||N|N|N|N||||||879.00 Circuit Court||LEWIS|RICKEY|LEE||Defendant|292006CF021317000AHC||FELONY OTHER FELONY|A|Sleet, Daniel H|10/17/2006|CLOSED|05/17/2007|M|1268 E 113TH AVE APT 201||TAMPA|FL|33612-|Black|04/30/1971|1|M2|32203|32203 NO VALID DRIVER|10/17/2006|ADJG|NT - ADJUDGED GUILTY|05/17/2007|||L200736711504|FL|N||||68.27||N|N|N|N||||||173.73 Circuit Court||LEWIS|RICKEY|ZAMAULD BILAI||Defendant|292006CF022474000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|11/02/2006|Close of ReOpen|05/12/2016|M|10610 30TH STREET N APT 24F||TAMPA|FL|33612|Black|02/21/1988|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|11/01/2006|DISH|DEF INCOMPETENT STATE HOSPITAL|05/05/2009|||L200739880610|FL|N||||||N|N|N|N|||||LEWIS, RICKEY; LEWIS, RICKEY Z; LEWIS, RICKEY ZAMAULD; LEWIS, RICKEY ZAMAULD BILAL; LEWIS, RICKEY ZAMAULDBILAI; LEWIS, RICKEY ZAMAULDBILAL; LEWIS, RICKEY ZAMOULD; LEWIS, RICKEY ZB|629.00 Circuit Court||LEWIS|RICKEY|ZAMAULD BILAI||Defendant|292006CF022474000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|11/02/2006|Close of ReOpen|05/12/2016|M|10610 30TH STREET N APT 24F||TAMPA|FL|33612|Black|02/21/1988|3|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|11/01/2006|DISH|DEF INCOMPETENT STATE HOSPITAL|05/05/2009|||L200739880610|FL|N||||||N|N|N|N|||||LEWIS, RICKEY; LEWIS, RICKEY Z; LEWIS, RICKEY ZAMAULD; LEWIS, RICKEY ZAMAULD BILAL; LEWIS, RICKEY ZAMAULDBILAI; LEWIS, RICKEY ZAMAULDBILAL; LEWIS, RICKEY ZAMOULD; LEWIS, RICKEY ZB|629.00 Circuit Court||LEWIS|RICKEY|ZAMAULD BILAI||Defendant|292006CF022474000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|11/02/2006|Close of ReOpen|05/12/2016|M|10610 30TH STREET N APT 24F||TAMPA|FL|33612|Black|02/21/1988|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|11/01/2006|DISH|DEF INCOMPETENT STATE HOSPITAL|05/05/2009|||L200739880610|FL|N||||||N|N|N|N|||||LEWIS, RICKEY; LEWIS, RICKEY Z; LEWIS, RICKEY ZAMAULD; LEWIS, RICKEY ZAMAULD BILAL; LEWIS, RICKEY ZAMAULDBILAI; LEWIS, RICKEY ZAMAULDBILAL; LEWIS, RICKEY ZAMOULD; LEWIS, RICKEY ZB|629.00 Circuit Court||LEWIS|RICKEY|ZAMAULD BILAI||Defendant|292008CF000565000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|01/08/2008|Close of ReOpen|05/12/2016|M|10610 30TH STREET N APT 24F||TAMPA|FL|33612|Black|02/21/1988|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|01/08/2008|DISH|DEF INCOMPETENT STATE HOSPITAL|05/05/2009|||L200739880610|FL|N||||||N|N|N|N|||||LEWIS, RICKEY; LEWIS, RICKEY Z; LEWIS, RICKEY ZAMAULD; LEWIS, RICKEY ZAMAULD BILAL; LEWIS, RICKEY ZAMAULDBILAI; LEWIS, RICKEY ZAMAULDBILAL; LEWIS, RICKEY ZAMOULD; LEWIS, RICKEY ZB|40.00 Circuit Court||LEWIS|RICKEY|ZAMAULD BILAI||Defendant|292008CF000565000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|01/08/2008|Close of ReOpen|05/12/2016|M|10610 30TH STREET N APT 24F||TAMPA|FL|33612|Black|02/21/1988|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|01/08/2008|DISH|DEF INCOMPETENT STATE HOSPITAL|05/05/2009|||L200739880610|FL|N||||||N|N|N|N|||||LEWIS, RICKEY; LEWIS, RICKEY Z; LEWIS, RICKEY ZAMAULD; LEWIS, RICKEY ZAMAULD BILAL; LEWIS, RICKEY ZAMAULDBILAI; LEWIS, RICKEY ZAMAULDBILAL; LEWIS, RICKEY ZAMOULD; LEWIS, RICKEY ZB|40.00 Circuit Court||LEWIS|RICKEY|ZAMAULD BILAI||Defendant|292008CF000722000AHC||FELONY BURGLARY|O|Heinrich, Walter R|01/10/2008|CLOSED|01/25/2008|M|10610 30TH STREET N APT 24F||TAMPA|FL|33612|Black|02/21/1988|2|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|01/08/2008|REDU|REDUCED TO COUNTY COURT|01/25/2008|||L200739880610|FL|N||||||N|N|N|N|||||LEWIS, RICKEY; LEWIS, RICKEY Z; LEWIS, RICKEY ZAMAULD; LEWIS, RICKEY ZAMAULD BILAL; LEWIS, RICKEY ZAMAULDBILAI; LEWIS, RICKEY ZAMAULDBILAL; LEWIS, RICKEY ZAMOULD; LEWIS, RICKEY ZB|40.00 Circuit Court||LEWIS|RICKEY|ZAMAULD BILAI||Defendant|292008CF000722000AHC||FELONY BURGLARY|O|Heinrich, Walter R|01/10/2008|CLOSED|01/25/2008|M|10610 30TH STREET N APT 24F||TAMPA|FL|33612|Black|02/21/1988|1|F2|810021B3A|810021B3A BURGLARY OF AN OCCUPIED DWELLING|01/08/2008|REDU|REDUCED TO COUNTY COURT|01/25/2008|||L200739880610|FL|N||||||N|N|N|N|||||LEWIS, RICKEY; LEWIS, RICKEY Z; LEWIS, RICKEY ZAMAULD; LEWIS, RICKEY ZAMAULD BILAL; LEWIS, RICKEY ZAMAULDBILAI; LEWIS, RICKEY ZAMAULDBILAL; LEWIS, RICKEY ZAMOULD; LEWIS, RICKEY ZB|40.00 Circuit Court||LEWIS|RICKEY|ZAMAULD BILAI||Defendant|292019CF014245000AHC||FELONY CRIMES AGAINST A PERSON|G|Polo, Melissa M.|10/10/2019|CLOSED|03/02/2020|M|4011 38TH ST N APT A||TAMPA|FL|33610|Black|02/21/1988|3|M1|741.31(4)(A)|741314A - MISC2240 (MF) VIOLATION OF DOMESTIC VIOLENCE INJUNCTION|10/08/2019|NTNOLP|NT - NOLLE PROSSED|03/02/2020|||L200739880610|FL|N||||||N|N|N|N|||||LEWIS, RICKEY; LEWIS, RICKEY Z; LEWIS, RICKEY ZAMAULD; LEWIS, RICKEY ZAMAULD BILAL; LEWIS, RICKEY ZAMAULDBILAI; LEWIS, RICKEY ZAMAULDBILAL; LEWIS, RICKEY ZAMOULD; LEWIS, RICKEY ZB| Circuit Court||LEWIS|RICKEY|ZAMAULD BILAI||Defendant|292019CF014245000AHC||FELONY CRIMES AGAINST A PERSON|G|Polo, Melissa M.|10/10/2019|CLOSED|03/02/2020|M|4011 38TH ST N APT A||TAMPA|FL|33610|Black|02/21/1988|1|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|10/08/2019|NTNOLP|NT - NOLLE PROSSED|03/02/2020|||L200739880610|FL|N||||||N|N|N|N|||||LEWIS, RICKEY; LEWIS, RICKEY Z; LEWIS, RICKEY ZAMAULD; LEWIS, RICKEY ZAMAULD BILAL; LEWIS, RICKEY ZAMAULDBILAI; LEWIS, RICKEY ZAMAULDBILAL; LEWIS, RICKEY ZAMOULD; LEWIS, RICKEY ZB| Circuit Court||LEWIS|RICKEY|ZAMAULD BILAI||Defendant|292019CF014245000AHC||FELONY CRIMES AGAINST A PERSON|G|Polo, Melissa M.|10/10/2019|CLOSED|03/02/2020|M|4011 38TH ST N APT A||TAMPA|FL|33610|Black|02/21/1988|2|F2|790.19|79019-WEAP4050 (FS) SHOOTING AT WITHIN OR INTO A VEHICLE|10/08/2019|NTNOLP|NT - NOLLE PROSSED|03/02/2020|||L200739880610|FL|N||||||N|N|N|N|||||LEWIS, RICKEY; LEWIS, RICKEY Z; LEWIS, RICKEY ZAMAULD; LEWIS, RICKEY ZAMAULD BILAL; LEWIS, RICKEY ZAMAULDBILAI; LEWIS, RICKEY ZAMAULDBILAL; LEWIS, RICKEY ZAMOULD; LEWIS, RICKEY ZB| Circuit Court||LEWIS|RICKEY|ZAMAULD BILAI||Defendant|292020CF012376000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|10/28/2020|Close of ReOpen|01/23/2023|M|4115 ROYAL BANYAN DR||TAMPA|FL|33610|Black|02/21/1988|2|F2|790.07(2)|790072-WEAP2050 (FS) POSS OF FIREARM DURING COMMISSION OF FELONY|10/26/2020|NTNINF|NT - NO INFORMATION FILED|11/10/2020|||L200739880610|FL|N||||103.85||N|N|N|N|||||LEWIS, RICKEY; LEWIS, RICKEY Z; LEWIS, RICKEY ZAMAULD; LEWIS, RICKEY ZAMAULD BILAL; LEWIS, RICKEY ZAMAULDBILAI; LEWIS, RICKEY ZAMAULDBILAL; LEWIS, RICKEY ZAMOULD; LEWIS, RICKEY ZB|647.15 Circuit Court||LEWIS|RICKEY|ZAMAULD BILAI||Defendant|292020CF012376000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|10/28/2020|Close of ReOpen|01/23/2023|M|4115 ROYAL BANYAN DR||TAMPA|FL|33610|Black|02/21/1988|1|F2|893131A1|893131A1-DRUG1401 (FS) SALE OF COCAINE|10/26/2020|NTNOLP|NT - NOLLE PROSSED|03/22/2021|||L200739880610|FL|N||||103.85||N|N|N|N|||||LEWIS, RICKEY; LEWIS, RICKEY Z; LEWIS, RICKEY ZAMAULD; LEWIS, RICKEY ZAMAULD BILAL; LEWIS, RICKEY ZAMAULDBILAI; LEWIS, RICKEY ZAMAULDBILAL; LEWIS, RICKEY ZAMOULD; LEWIS, RICKEY ZB|647.15 Circuit Court||LEWIS|RICKEY|ZAMAULD BILAI||Defendant|292020CF012376000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|10/28/2020|Close of ReOpen|01/23/2023|M|4115 ROYAL BANYAN DR||TAMPA|FL|33610|Black|02/21/1988|4|M1|741314B1|741314B1-MISC4005 (MF) VIOLATION INJUNCTION - POSSESS FIREARM|10/26/2020|NTNINF|NT - NO INFORMATION FILED|11/10/2020|||L200739880610|FL|N||||103.85||N|N|N|N|||||LEWIS, RICKEY; LEWIS, RICKEY Z; LEWIS, RICKEY ZAMAULD; LEWIS, RICKEY ZAMAULD BILAL; LEWIS, RICKEY ZAMAULDBILAI; LEWIS, RICKEY ZAMAULDBILAL; LEWIS, RICKEY ZAMOULD; LEWIS, RICKEY ZB|647.15 Circuit Court||LEWIS|RICKEY|ZAMAULD BILAI||Defendant|292020CF012376000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|10/28/2020|Close of ReOpen|01/23/2023|M|4115 ROYAL BANYAN DR||TAMPA|FL|33610|Black|02/21/1988|3|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|10/26/2020|NTAW|NT - ADJUDICATION WITHHELD|03/22/2021|||L200739880610|FL|N||||103.85||N|N|N|N|||||LEWIS, RICKEY; LEWIS, RICKEY Z; LEWIS, RICKEY ZAMAULD; LEWIS, RICKEY ZAMAULD BILAL; LEWIS, RICKEY ZAMAULDBILAI; LEWIS, RICKEY ZAMAULDBILAL; LEWIS, RICKEY ZAMOULD; LEWIS, RICKEY ZB|647.15 Circuit Court||LEWIS|RICKEY|ZAMAULD BILAI||Defendant|292020CF012376000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|10/28/2020|Close of ReOpen|01/23/2023|M|4115 ROYAL BANYAN DR||TAMPA|FL|33610|Black|02/21/1988|3|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|10/26/2020|ADJG|NT - ADJUDGED GUILTY|01/23/2023|||L200739880610|FL|N||||103.85||N|N|N|N|||||LEWIS, RICKEY; LEWIS, RICKEY Z; LEWIS, RICKEY ZAMAULD; LEWIS, RICKEY ZAMAULD BILAL; LEWIS, RICKEY ZAMAULDBILAI; LEWIS, RICKEY ZAMAULDBILAL; LEWIS, RICKEY ZAMOULD; LEWIS, RICKEY ZB|647.15 Circuit Court||LEWIS|RICKEY|ZAMAULD BILAI||Defendant|292022CF017680000AHC||FELONY OTHER FELONY|E|Kiser, Mark D|12/31/2022|CLOSED|01/23/2023|M|4115 ROYAL BANYAN DR||TAMPA|FL|33610|Black|02/21/1988|1|F3|790.01(2)|790012-WEAP1000 (FT) CARRYING CONCEALED FIREARM|12/30/2022|ADJG|NT - ADJUDGED GUILTY|01/23/2023|||L200739880610|FL|N||||||N|N|N|N|||||LEWIS, RICKEY; LEWIS, RICKEY Z; LEWIS, RICKEY ZAMAULD; LEWIS, RICKEY ZAMAULD BILAL; LEWIS, RICKEY ZAMAULDBILAI; LEWIS, RICKEY ZAMAULDBILAL; LEWIS, RICKEY ZAMOULD; LEWIS, RICKEY ZB|598.00 Circuit Court||LEWIS|RICKEY|ZAMAULD BILAI||Defendant|292024CF005707000AHC||FELONY OTHER FELONY|A|Twine Thomas, Barbara|04/13/2024|Open|04/12/2024|M|4011 N 38TH ST||TAMPA|FL|33610|Black|02/21/1988|2|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|04/11/2024||||||L200739880610|FL|N||||||N|N|N|N|||||LEWIS, RICKEY; LEWIS, RICKEY Z; LEWIS, RICKEY ZAMAULD; LEWIS, RICKEY ZAMAULD BILAL; LEWIS, RICKEY ZAMAULDBILAI; LEWIS, RICKEY ZAMAULDBILAL; LEWIS, RICKEY ZAMOULD; LEWIS, RICKEY ZB|50.00 Circuit Court||LEWIS|RICKEY|ZAMAULD BILAI||Defendant|292024CF005707000AHC|AJBGVNE|FELONY OTHER FELONY|A|Twine Thomas, Barbara|04/13/2024|Open|04/12/2024|M|4011 N 38TH ST||TAMPA|FL|33610|Black|02/21/1988|1|F3|31619351|31619351-TRAF3039 (FT) FLEEING AND ATTEMPTING TO ELUDE A POLICE OFFIC|04/11/2024||||Hillsborough County Sheriff's Office|PRETO, J|L200739880610|FL|N||||||N|N|N|N|GPLJ94|FL|||LEWIS, RICKEY; LEWIS, RICKEY Z; LEWIS, RICKEY ZAMAULD; LEWIS, RICKEY ZAMAULD BILAL; LEWIS, RICKEY ZAMAULDBILAI; LEWIS, RICKEY ZAMAULDBILAL; LEWIS, RICKEY ZAMOULD; LEWIS, RICKEY ZB|50.00 Circuit Court||LEWIS|RICKEY|ZAMAULD BILAI||Defendant|292024CF005707000AHC||FELONY OTHER FELONY|A|Twine Thomas, Barbara|04/13/2024|Open|04/12/2024|M|4011 N 38TH ST||TAMPA|FL|33610|Black|02/21/1988|3|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|04/11/2024|NTNINF|NT - NO INFORMATION FILED|04/18/2024|||L200739880610|FL|N||||||N|N|N|N|||||LEWIS, RICKEY; LEWIS, RICKEY Z; LEWIS, RICKEY ZAMAULD; LEWIS, RICKEY ZAMAULD BILAL; LEWIS, RICKEY ZAMAULDBILAI; LEWIS, RICKEY ZAMAULDBILAL; LEWIS, RICKEY ZAMOULD; LEWIS, RICKEY ZB|50.00 Circuit Court||LEWIS|RICKEY|ZAMAULD BILAI||Defendant|292024CF005707000AHC||FELONY OTHER FELONY|A|Twine Thomas, Barbara|04/13/2024|Open|04/12/2024|M|4011 N 38TH ST||TAMPA|FL|33610|Black|02/21/1988|4|M1|893.13(6)b|893136B - DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|04/11/2024|NTNINF|NT - NO INFORMATION FILED|04/18/2024|||L200739880610|FL|N||||||N|N|N|N|||||LEWIS, RICKEY; LEWIS, RICKEY Z; LEWIS, RICKEY ZAMAULD; LEWIS, RICKEY ZAMAULD BILAL; LEWIS, RICKEY ZAMAULDBILAI; LEWIS, RICKEY ZAMAULDBILAL; LEWIS, RICKEY ZAMOULD; LEWIS, RICKEY ZB|50.00 Circuit Court||LEWIS|RICKY|WAYNE||Defendant|291988CF004007000AHC||FELONY THEFT FORGERY FRAUD|A||08/09/1989|Close of ReOpen|03/24/2010|M|820 IVY COURT 4A||TAMPA|FL|NI|White|11/09/1964|1|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|01/22/1988|NOLP|NOLLE PROSSED|08/22/1989|||L20073964409|FL|N||||||N|N|N|N|||||| Circuit Court||LEWIS|RICKY|WAYNE||Defendant|291988CF004007000AHC||FELONY THEFT FORGERY FRAUD|A||08/09/1989|Close of ReOpen|03/24/2010|M|820 IVY COURT 4A||TAMPA|FL|NI|White|11/09/1964|2|F2|8120192|8120192 DEALING IN STOLEN PROPERTY|01/22/1988|ADJG|NT - ADJUDGED GUILTY|08/22/1989|||L20073964409|FL|N||||||N|N|N|N|||||| Circuit Court||LEWIS|ROBERT|JACK|JR|Defendant|291988CF111306000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|08/07/1988|CLOSED|04/07/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|08/07/1988||||||||N||||||N|N|N|N|||||| Circuit Court||LEWIS|ROBERT|ANDRE||Defendant|291990CF003246000DHC||FELONY CRIMES AGAINST A PERSON|A||03/02/1990|CLOSED|08/22/1991|M|3108 E DIANA ST||TAMPA|FL|33610|Black|05/29/1971|3|M1|784031B|784031B BATTERY|02/25/1990|NTAW|NT - ADJUDICATION WITHHELD|08/06/1990|||L200761711890|FL|N||||||N|N|N|N|||||LEWIS, ANDREA ROBERT; LEWIS, ROBERT A; LEWIS, ROBERT ANDREA| Circuit Court||LEWIS|ROBERT|ANDRE||Defendant|291990CF003246000DHC||FELONY CRIMES AGAINST A PERSON|A||03/02/1990|CLOSED|08/22/1991|M|3108 E DIANA ST||TAMPA|FL|33610|Black|05/29/1971|8|M1|84302|84302 OBST/OPPOS AN OFFICER W/O VIO|02/25/1990|NTNINF|NT - NO INFORMATION FILED|07/17/1990|||L200761711890|FL|N||||||N|N|N|N|||||LEWIS, ANDREA ROBERT; LEWIS, ROBERT A; LEWIS, ROBERT ANDREA| Circuit Court||LEWIS|ROBERT|ANDRE||Defendant|291990CF003246000DHC||FELONY CRIMES AGAINST A PERSON|A||03/02/1990|CLOSED|08/22/1991|M|3108 E DIANA ST||TAMPA|FL|33610|Black|05/29/1971|1|F3|870012|870012 RIOT OR INCITE OR ENCOURAGE A|02/25/1990|NOLP|NOLLE PROSSED|08/06/1990|||L200761711890|FL|N||||||N|N|N|N|||||LEWIS, ANDREA ROBERT; LEWIS, ROBERT A; LEWIS, ROBERT ANDREA| Circuit Court||LEWIS|ROBERT|L||Defendant|291990CF010999000AHC||FELONY DRUG OFFENSE|C||07/16/1990|Close of ReOpen|03/24/2010|M|NI||UNKNOWN|FL|NI|Black|03/20/1958|2|F3|89313|89313 POSSESSION|07/14/1990|NTNINF|NT - NO INFORMATION FILED|07/27/1990|||||N||||||N|N|N|N||||||712.00 Circuit Court||LEWIS|ROBERT|L||Defendant|291990CF010999000AHC||FELONY DRUG OFFENSE|C||07/16/1990|Close of ReOpen|03/24/2010|M|NI||UNKNOWN|FL|NI|Black|03/20/1958|1|F3|893131F|893131F POSSESSION|07/14/1990|NTAW|NT - ADJUDICATION WITHHELD|09/26/1990|||||N||||||N|N|N|N||||||712.00 Circuit Court||LEWIS|ROBERT|MICHAEL||Defendant|291990CF011686000AHC||FELONY DRUG OFFENSE|E||07/29/1990|CLOSED|08/17/1990|M|2502 MICHAEL DAVID RD||PLANT CITY|FL|NI|White|04/09/1953|1|F2|893131A|893131A PURCHASE OF COCAINE|07/27/1990|ADJG|NT - ADJUDGED GUILTY|08/17/1990|||||N||||||N|N|N|N|||||| Circuit Court||LEWIS|ROBERT|MICHAEL||Defendant|291990CF011686000AHC||FELONY DRUG OFFENSE|E||07/29/1990|CLOSED|08/17/1990|M|2502 MICHAEL DAVID RD||PLANT CITY|FL|NI|White|04/09/1953|2|F3|893131F|893131F POSSESSION|07/27/1990|NOLP|NOLLE PROSSED|08/17/1990|||||N||||||N|N|N|N|||||| Circuit Court||LEWIS|ROBERT|ANDRE||Defendant|291996CF000587000AHC||FELONY CRIMES AGAINST A PERSON|A||01/18/1996|CLOSED|07/31/1996|M|3108 E DIANA ST||TAMPA|FL|33610|Black|05/29/1971|2|F3|806131B3|806131B3 CRIMINAL MISCHIEF|01/15/1996|NOLP|NOLLE PROSSED|07/31/1996|||L200761711890|FL|N||||||N|N|N|N|||||LEWIS, ANDREA ROBERT; LEWIS, ROBERT A; LEWIS, ROBERT ANDREA| Circuit Court||LEWIS|ROBERT|ANDRE||Defendant|291996CF000587000AHC||FELONY CRIMES AGAINST A PERSON|A||01/18/1996|CLOSED|07/31/1996|M|3108 E DIANA ST||TAMPA|FL|33610|Black|05/29/1971|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|01/15/1996|NOLP|NOLLE PROSSED|07/31/1996|||L200761711890|FL|N||||||N|N|N|N|||||LEWIS, ANDREA ROBERT; LEWIS, ROBERT A; LEWIS, ROBERT ANDREA| Circuit Court||LEWIS|ROBERT|ANDRE||Defendant|291996CF007635000BHC||FELONY DRUG OFFENSE|A|Perry, Daniel|05/23/1996|Close of ReOpen|08/02/2013|M|3108 E DIANA ST||TAMPA|FL|33610|Black|05/29/1971|1|F1|8931355|8931355 TRAFFICKING|05/21/1996|ADJG|NT - ADJUDGED GUILTY|02/05/1997|||L200761711890|FL|N||||206.00|01/13/2021|N|N|N|N|||||LEWIS, ANDREA ROBERT; LEWIS, ROBERT A; LEWIS, ROBERT ANDREA| Circuit Court||LEWIS|ROBERT|ANDRE||Defendant|291996CF007635000BHC||FELONY DRUG OFFENSE|A|Perry, Daniel|05/23/1996|Close of ReOpen|08/02/2013|M|3108 E DIANA ST||TAMPA|FL|33610|Black|05/29/1971|2|F1|8931351B1|8931351B1 TRAFFICKING|05/21/1996|ADJG|NT - ADJUDGED GUILTY|02/05/1997|||L200761711890|FL|N||||206.00|01/13/2021|N|N|N|N|||||LEWIS, ANDREA ROBERT; LEWIS, ROBERT A; LEWIS, ROBERT ANDREA| Circuit Court||LEWIS|ROBERT|ANDRE||Defendant|291996CF007635000BHC||FELONY DRUG OFFENSE|A|Perry, Daniel|05/23/1996|Close of ReOpen|08/02/2013|M|3108 E DIANA ST||TAMPA|FL|33610|Black|05/29/1971|3|M1|78403|78403 BATTERY|05/21/1996|ADJG|NT - ADJUDGED GUILTY|03/19/1997|||L200761711890|FL|N||||206.00|01/13/2021|N|N|N|N|||||LEWIS, ANDREA ROBERT; LEWIS, ROBERT A; LEWIS, ROBERT ANDREA| Circuit Court||LEWIS|ROBERT|ANDRE||Defendant|291996CF007635000BHC||FELONY DRUG OFFENSE|A|Perry, Daniel|05/23/1996|Close of ReOpen|08/02/2013|M|3108 E DIANA ST||TAMPA|FL|33610|Black|05/29/1971|4|F2|914232|914232 RETALIATION AGAINST A WITNESS|05/21/1996|NTNINF|NT - NO INFORMATION FILED|03/19/1997|||L200761711890|FL|N||||206.00|01/13/2021|N|N|N|N|||||LEWIS, ANDREA ROBERT; LEWIS, ROBERT A; LEWIS, ROBERT ANDREA| Circuit Court||LEWIS|ROBERT|ANDRE||Defendant|291996CF007635000BHC||FELONY DRUG OFFENSE|A|Perry, Daniel|05/23/1996|Close of ReOpen|08/02/2013|M|3108 E DIANA ST||TAMPA|FL|33610|Black|05/29/1971|5|F2|91423|91423 TAMPERING WITH A WITNESS|05/21/1996|ADJG|NT - ADJUDGED GUILTY|12/04/1996|||L200761711890|FL|N||||206.00|01/13/2021|N|N|N|N|||||LEWIS, ANDREA ROBERT; LEWIS, ROBERT A; LEWIS, ROBERT ANDREA| Circuit Court||LEWIS|ROBERT|ANDRE||Defendant|291996CF007635000BHC||FELONY DRUG OFFENSE|A|Perry, Daniel|05/23/1996|Close of ReOpen|08/02/2013|M|3108 E DIANA ST||TAMPA|FL|33610|Black|05/29/1971|6|F1|893135|SEE DOCKET OR CASE FILE FOR CHARGES|05/21/1996|NTNINF|NT - NO INFORMATION FILED|07/01/1996|||L200761711890|FL|N||||206.00|01/13/2021|N|N|N|N|||||LEWIS, ANDREA ROBERT; LEWIS, ROBERT A; LEWIS, ROBERT ANDREA| Circuit Court||LEWIS|ROBERT|ANTHONY||Defendant|291996CF008801000AHC||FELONY OTHER FELONY|O||06/11/1996|CLOSED|06/13/1996|M|13601 N 21ST ST 4||TAMPA|FL|33613|Black|07/11/1961|1|NN|94102|94102 FUGITIVE|06/10/1996||||||||N||||||N|N|N|N|||||| Circuit Court||LEWIS|ROBERT|A||Defendant|291997CF016674000AHC||FELONY OTHER FELONY|O||10/13/1997|CLOSED|01/29/1998|M|14108 22ND ST N||TAMPA|FL|33613|White|07/11/1961|1|NN|3|3 FUGITIVE WARRANT|10/12/1997||||||B4784817|CA|N||||||N|N|N|N|||||LEWIS, ROBERT ANTHONY| Circuit Court||LEWIS|ROBERT|||Defendant|292000CF021198000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|12/20/2000|Close of ReOpen|02/18/2004|M|8910 TANGLEWOOD PL APT 736||TAMPA|FL|33617|Black|05/14/1956|2|F3|893131F|893131F POSSESSION OF COCAINE|12/20/2000|NTNINF|NT - NO INFORMATION FILED|01/23/2001|||L200760561740|FL|N||||396.00||N|N|N|N||||||40.00 Circuit Court||LEWIS|ROBERT|||Defendant|292000CF021198000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|12/20/2000|Close of ReOpen|02/18/2004|M|8910 TANGLEWOOD PL APT 736||TAMPA|FL|33617|Black|05/14/1956|1|F3|893132A|893.13(6)a POSSESSION OF COCAINE|12/20/2000|SCFD|STATE CLOSED FILE DIVERSION|02/18/2004|||L200760561740|FL|N||||396.00||N|N|N|N||||||40.00 Circuit Court||LEWIS|ROBERT|ANDRE||Defendant|292001CF012241000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|08/10/2001|CLOSED|02/12/2002|M|3108 E DIANA ST||TAMPA|FL|33610|Black|05/29/1971|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|08/09/2001|ADJG|NT - ADJUDGED GUILTY|02/12/2002|||L200761711890|FL|N||||371.00||N|N|N|N|||||LEWIS, ANDREA ROBERT; LEWIS, ROBERT A; LEWIS, ROBERT ANDREA|40.00 Circuit Court||LEWIS|ROBERT|ANDRE||Defendant|292001CF012241000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|08/10/2001|CLOSED|02/12/2002|M|3108 E DIANA ST||TAMPA|FL|33610|Black|05/29/1971|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|08/09/2001|ADJG|NT - ADJUDGED GUILTY|02/12/2002|||L200761711890|FL|N||||371.00||N|N|N|N|||||LEWIS, ANDREA ROBERT; LEWIS, ROBERT A; LEWIS, ROBERT ANDREA|40.00 Circuit Court||LEWIS|ROBERT|ANDRE||Defendant|292001CF012241000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|08/10/2001|CLOSED|02/12/2002|M|3108 E DIANA ST||TAMPA|FL|33610|Black|05/29/1971|5|F1|893131E1|893131E1 CONTROLLED SUBSTANCE WITHIN 1000 FT OF A CHURC|08/09/2001|NTNINF|NT - NO INFORMATION FILED|08/30/2001|||L200761711890|FL|N||||371.00||N|N|N|N|||||LEWIS, ANDREA ROBERT; LEWIS, ROBERT A; LEWIS, ROBERT ANDREA|40.00 Circuit Court||LEWIS|ROBERT|ANDRE||Defendant|292001CF012241000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|08/10/2001|CLOSED|02/12/2002|M|3108 E DIANA ST||TAMPA|FL|33610|Black|05/29/1971|4|M1|901.36(1)|901.36(1) FALSE NAME TO LAW ENFORCEMENT OFFICER|08/09/2001|NTDISM|NT - DISMISSED|02/12/2002|||L200761711890|FL|N||||371.00||N|N|N|N|||||LEWIS, ANDREA ROBERT; LEWIS, ROBERT A; LEWIS, ROBERT ANDREA|40.00 Circuit Court||LEWIS|ROBERT|ANDRE||Defendant|292001CF012241000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|08/10/2001|CLOSED|02/12/2002|M|3108 E DIANA ST||TAMPA|FL|33610|Black|05/29/1971|1|F3|893131F|893131F POSSESSION OF COCAINE|08/09/2001|ADJG|NT - ADJUDGED GUILTY|02/12/2002|||L200761711890|FL|N||||371.00||N|N|N|N|||||LEWIS, ANDREA ROBERT; LEWIS, ROBERT A; LEWIS, ROBERT ANDREA|40.00 Circuit Court||LEWIS|ROBERT|ANDRE||Defendant|292001CF017992000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|11/25/2001|CLOSED|01/08/2002|M|3108 E DIANA ST||TAMPA|FL|33610|Black|05/29/1971|1|F3|893131A|893131A POSSESSION OF CANNABIS WITH INTENT TO SELL OR|11/24/2001|REDU|REDUCED TO COUNTY COURT|01/08/2002|||L200761711890|FL|N||||||N|N|N|N|||||LEWIS, ANDREA ROBERT; LEWIS, ROBERT A; LEWIS, ROBERT ANDREA| Circuit Court||LEWIS|ROBERT|ANDRE||Defendant|292001CF017992000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|11/25/2001|CLOSED|01/08/2002|M|3108 E DIANA ST||TAMPA|FL|33610|Black|05/29/1971|4|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|11/24/2001|NTNINF|NT - NO INFORMATION FILED|01/08/2002|||L200761711890|FL|N||||||N|N|N|N|||||LEWIS, ANDREA ROBERT; LEWIS, ROBERT A; LEWIS, ROBERT ANDREA| Circuit Court||LEWIS|ROBERT|ANDRE||Defendant|292001CF017992000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|11/25/2001|CLOSED|01/08/2002|M|3108 E DIANA ST||TAMPA|FL|33610|Black|05/29/1971|2|F3|893131F|893131F POSSESSION OF CANNABIS|11/24/2001|REDU|REDUCED TO COUNTY COURT|01/08/2002|||L200761711890|FL|N||||||N|N|N|N|||||LEWIS, ANDREA ROBERT; LEWIS, ROBERT A; LEWIS, ROBERT ANDREA| Circuit Court||LEWIS|ROBERT|ANDRE||Defendant|292001CF017992000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|11/25/2001|CLOSED|01/08/2002|M|3108 E DIANA ST||TAMPA|FL|33610|Black|05/29/1971|3|M2|856.021|856.021 LOITERING OR PROWLING|11/24/2001|NTNINF|NT - NO INFORMATION FILED|01/08/2002|||L200761711890|FL|N||||||N|N|N|N|||||LEWIS, ANDREA ROBERT; LEWIS, ROBERT A; LEWIS, ROBERT ANDREA| Circuit Court||LEWIS|ROBERT|||Defendant|292003CF016984000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|09/29/2003|CLOSED|02/18/2004|M|8910 TANGLEWOOD PL APT 736||TAMPA|FL|33617|Black|05/14/1956|1|M1|31619351|31619351 FLEEING AND ATTEMPTING TO ELUDE A POLICE OFFIC|09/27/2003|NTAW|NT - ADJUDICATION WITHHELD|02/18/2004|||L200760561740|FL|N||||7.00||N|N|N|N||||||386.00 Circuit Court||LEWIS|ROBERT|ANDRE||Defendant|292004CF019833000AHC||FELONY DRUG OFFENSE|E|Fuente, William|10/23/2004|CLOSED|03/30/2005|M|3108 E DIANA ST||TAMPA|FL|33610|Black|05/29/1971|3|LN|00340B|00340B POSSESSION OF OPEN CONTAINER|10/22/2004|ADJG|NT - ADJUDGED GUILTY|03/30/2005|||L200761711890|FL|N||||||N|N|N|N|||||LEWIS, ANDREA ROBERT; LEWIS, ROBERT A; LEWIS, ROBERT ANDREA|230.00 Circuit Court||LEWIS|ROBERT|ANDRE||Defendant|292004CF019833000AHC||FELONY DRUG OFFENSE|E|Fuente, William|10/23/2004|CLOSED|03/30/2005|M|3108 E DIANA ST||TAMPA|FL|33610|Black|05/29/1971|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|10/22/2004|NTDISM|NT - DISMISSED|03/30/2005|||L200761711890|FL|N||||||N|N|N|N|||||LEWIS, ANDREA ROBERT; LEWIS, ROBERT A; LEWIS, ROBERT ANDREA|230.00 Circuit Court||LEWIS|ROBERT|ANDRE||Defendant|292004CF019833000AHC||FELONY DRUG OFFENSE|E|Fuente, William|10/23/2004|CLOSED|03/30/2005|M|3108 E DIANA ST||TAMPA|FL|33610|Black|05/29/1971|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|10/22/2004|ADJG|NT - ADJUDGED GUILTY|03/30/2005|||L200761711890|FL|N||||||N|N|N|N|||||LEWIS, ANDREA ROBERT; LEWIS, ROBERT A; LEWIS, ROBERT ANDREA|230.00 Circuit Court||LEWIS|ROBERT|E||Defendant|292005CF007809000AHC||FELONY THEFT FORGERY FRAUD|B|Behnke, Debra|04/22/2005|CLOSED|06/07/2005|M|12806 KILLINGTON PL||THONOTOSASSA|FL|33592-|White|11/25/1960|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|02/02/2005|NOLP|NOLLE PROSSED|11/22/2006|||L200765604250|FL|N||||156.00|03/22/2016|N|N|N|N|||||| Circuit Court||LEWIS|ROBERT|ANDRE||Defendant|292006CF011626000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|06/13/2006|CLOSED|08/01/2006|M|3108 E DIANA ST||TAMPA|FL|33610|Black|05/29/1971|3|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|05/23/2006|NTLOR|NT - LETTER OF RELEASE|08/01/2006|||L200761711890|FL|N||||||N|N|N|N|||||LEWIS, ANDREA ROBERT; LEWIS, ROBERT A; LEWIS, ROBERT ANDREA| Circuit Court||LEWIS|ROBERT|ANDRE||Defendant|292006CF011626000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|06/13/2006|CLOSED|08/01/2006|M|3108 E DIANA ST||TAMPA|FL|33610|Black|05/29/1971|1|F2|784045|784045 AGGRAVATED BATTERY (DEADLY WEAPON)|05/23/2006|NTLOR|NT - LETTER OF RELEASE|08/01/2006|||L200761711890|FL|N||||||N|N|N|N|||||LEWIS, ANDREA ROBERT; LEWIS, ROBERT A; LEWIS, ROBERT ANDREA| Circuit Court||LEWIS|ROBERT|ANDRE||Defendant|292006CF011626000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|06/13/2006|CLOSED|08/01/2006|M|3108 E DIANA ST||TAMPA|FL|33610|Black|05/29/1971|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|05/23/2006|NTLOR|NT - LETTER OF RELEASE|08/01/2006|||L200761711890|FL|N||||||N|N|N|N|||||LEWIS, ANDREA ROBERT; LEWIS, ROBERT A; LEWIS, ROBERT ANDREA| Circuit Court||LEWIS|ROBERT|ANDRE||Defendant|292006CF011626000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|06/13/2006|CLOSED|08/01/2006|M|3108 E DIANA ST||TAMPA|FL|33610|Black|05/29/1971|4|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|05/23/2006|NTLOR|NT - LETTER OF RELEASE|08/01/2006|||L200761711890|FL|N||||||N|N|N|N|||||LEWIS, ANDREA ROBERT; LEWIS, ROBERT A; LEWIS, ROBERT ANDREA| Circuit Court||LEWIS|ROBERT|ANDRE||Defendant|292007CF010269000CHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|05/20/2007|CLOSED|01/07/2008|M|3108 E DIANA ST||TAMPA|FL|33610|Black|05/29/1971|5|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|05/20/2007|NOLP|NOLLE PROSSED|01/07/2008|||L200761711890|FL|N||||||N|N|N|N|||||LEWIS, ANDREA ROBERT; LEWIS, ROBERT A; LEWIS, ROBERT ANDREA| Circuit Court||LEWIS|ROBERT|ANDRE||Defendant|292007CF010269000CHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|05/20/2007|CLOSED|01/07/2008|M|3108 E DIANA ST||TAMPA|FL|33610|Black|05/29/1971|7|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|05/20/2007|NOLP|NOLLE PROSSED|01/07/2008|||L200761711890|FL|N||||||N|N|N|N|||||LEWIS, ANDREA ROBERT; LEWIS, ROBERT A; LEWIS, ROBERT ANDREA| Circuit Court||LEWIS|ROBERT|ANDRE||Defendant|292007CF010269000CHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|05/20/2007|CLOSED|01/07/2008|M|3108 E DIANA ST||TAMPA|FL|33610|Black|05/29/1971|6|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|05/20/2007|NOLP|NOLLE PROSSED|01/07/2008|||L200761711890|FL|N||||||N|N|N|N|||||LEWIS, ANDREA ROBERT; LEWIS, ROBERT A; LEWIS, ROBERT ANDREA| Circuit Court||LEWIS|ROBERT|ANDRE||Defendant|292007CF010272000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|05/20/2007|CLOSED|06/12/2007|M|3108 E DIANA ST||TAMPA|FL|33610|Black|05/29/1971|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|05/20/2007|CONS|CONSOLIDATED CASE|06/08/2007|||L200761711890|FL|N||||||N|N|N|N|||||LEWIS, ANDREA ROBERT; LEWIS, ROBERT A; LEWIS, ROBERT ANDREA| Circuit Court||LEWIS|ROBERT|ANDRE||Defendant|292007CF010272000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|05/20/2007|CLOSED|06/12/2007|M|3108 E DIANA ST||TAMPA|FL|33610|Black|05/29/1971|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|05/20/2007|CONS|CONSOLIDATED CASE|06/08/2007|||L200761711890|FL|N||||||N|N|N|N|||||LEWIS, ANDREA ROBERT; LEWIS, ROBERT A; LEWIS, ROBERT ANDREA| Circuit Court||LEWIS|ROBERT|ANDRE||Defendant|292007CF019608000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|09/23/2007|CLOSED|10/09/2007|M|3108 E DIANA ST||TAMPA|FL|33610|Black|05/29/1971|1|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|09/21/2007|REDU|REDUCED TO COUNTY COURT|10/09/2007|||L200761711890|FL|N||||||N|N|N|N|||||LEWIS, ANDREA ROBERT; LEWIS, ROBERT A; LEWIS, ROBERT ANDREA|40.00 Circuit Court||LEWIS|ROBERT|MICHAEL||Defendant|292007CF022055000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|10/22/2007|CLOSED|01/07/2008|M|1914 RUTHERFORD DR||DOVER|FL|33527-|White|05/07/1980|1|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|10/22/2007|NTDISM|NT - DISMISSED|01/07/2008|||L200773801670|FL|N||||||N|N|N|N|||||| Circuit Court||LEWIS|ROBERT|MICHAEL||Defendant|292007CF022055000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|10/22/2007|CLOSED|01/07/2008|M|1914 RUTHERFORD DR||DOVER|FL|33527-|White|05/07/1980|2|M1|784031AB|784031AB BATTERY (DOMESTIC VIOLENCE)|10/22/2007|NTDISM|NT - DISMISSED|01/07/2008|||L200773801670|FL|N||||||N|N|N|N|||||| Circuit Court||LEWIS|ROBERT|ANDRE||Defendant|292008CF009816000AHC||FELONY CRIMES AGAINST A PERSON|C|Foster, Robert A|05/22/2008|CLOSED|10/22/2008|M|3108 E DIANA ST||TAMPA|FL|33610|Black|05/29/1971|3|M1|741314A5|741314A5 VIOLATION DOM. VIOL. INJUNC. (CONTACTING)|04/12/2008|NTDISM|NT - DISMISSED|10/22/2008|||L200761711890|FL|N||||||N|N|N|N|||||LEWIS, ANDREA ROBERT; LEWIS, ROBERT A; LEWIS, ROBERT ANDREA| Circuit Court||LEWIS|ROBERT|ANDRE||Defendant|292008CF009816000AHC||FELONY CRIMES AGAINST A PERSON|C|Foster, Robert A|05/22/2008|CLOSED|10/22/2008|M|3108 E DIANA ST||TAMPA|FL|33610|Black|05/29/1971|4|M1|741314A5|741314A5 VIOLATION DOM. VIOL. INJUNC. (CONTACTING)|05/08/2008|NTDISM|NT - DISMISSED|10/22/2008|||L200761711890|FL|N||||||N|N|N|N|||||LEWIS, ANDREA ROBERT; LEWIS, ROBERT A; LEWIS, ROBERT ANDREA| Circuit Court||LEWIS|ROBERT|ANDRE||Defendant|292008CF009816000AHC||FELONY CRIMES AGAINST A PERSON|C|Foster, Robert A|05/22/2008|CLOSED|10/22/2008|M|3108 E DIANA ST||TAMPA|FL|33610|Black|05/29/1971|2|F3|784.048(4)|784.048(4) AGGRAVATED STALKING (INJUNCTION)|04/12/2008|NTDISM|NT - DISMISSED|10/22/2008|||L200761711890|FL|N||||||N|N|N|N|||||LEWIS, ANDREA ROBERT; LEWIS, ROBERT A; LEWIS, ROBERT ANDREA| Circuit Court||LEWIS|ROBERT|ANDRE||Defendant|292008CF009816000AHC||FELONY CRIMES AGAINST A PERSON|C|Foster, Robert A|05/22/2008|CLOSED|10/22/2008|M|3108 E DIANA ST||TAMPA|FL|33610|Black|05/29/1971|1|F3|784.048(3)|784.048(3) AGGRAVATED STALKING|03/05/2008|NTDISM|NT - DISMISSED|10/22/2008|||L200761711890|FL|N||||||N|N|N|N|||||LEWIS, ANDREA ROBERT; LEWIS, ROBERT A; LEWIS, ROBERT ANDREA| Circuit Court||LEWIS|ROBERT|ANDRE||Defendant|292008CF022348000AHC||FELONY DRUG OFFENSE|D|Barber, Thomas P|11/15/2008|CLOSED|05/12/2010|M|3108 E DIANA ST||TAMPA|FL|33610|Black|05/29/1971|2|F2|893131A|893131A DELIVERY OF COCAINE|11/14/2008|NTNINF|NT - NO INFORMATION FILED|12/05/2008|||L200761711890|FL|N||||||N|N|N|N|||||LEWIS, ANDREA ROBERT; LEWIS, ROBERT A; LEWIS, ROBERT ANDREA|595.00 Circuit Court||LEWIS|ROBERT|ANDRE||Defendant|292008CF022348000AHC||FELONY DRUG OFFENSE|D|Barber, Thomas P|11/15/2008|CLOSED|05/12/2010|M|3108 E DIANA ST||TAMPA|FL|33610|Black|05/29/1971|1|F2|893131A1|893131A1 POSSESSION OF COCAINE WITH INTENT TO SELL OR D|11/14/2008|ADJG|NT - ADJUDGED GUILTY|05/12/2010|||L200761711890|FL|N||||||N|N|N|N|||||LEWIS, ANDREA ROBERT; LEWIS, ROBERT A; LEWIS, ROBERT ANDREA|595.00 Circuit Court||LEWIS|ROBERT|ANDRE||Defendant|292008CF022348000AHC||FELONY DRUG OFFENSE|D|Barber, Thomas P|11/15/2008|CLOSED|05/12/2010|M|3108 E DIANA ST||TAMPA|FL|33610|Black|05/29/1971|3|F1|893.13(1)e(1)|893.13(1)e(1) DELIVER CONTROLLED SUBS W-IN 1000 FT OF CHURCH|11/14/2008|NTNINF|NT - NO INFORMATION FILED|12/05/2008|||L200761711890|FL|N||||||N|N|N|N|||||LEWIS, ANDREA ROBERT; LEWIS, ROBERT A; LEWIS, ROBERT ANDREA|595.00 Circuit Court||LEWIS|ROBERT|JAMES||Defendant|292010CF008533000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|05/31/2010|Close of ReOpen|10/19/2011|M|408 HANLON AVE E||TAMPA|FL|33614|White|01/28/1987|1|F2|7840451B|7840451B AGGRAVATED BATTERY ON PREGNANT FEMALE|05/31/2010|ADJG|NT - ADJUDGED GUILTY|10/19/2011|||L200770870280|FL|N||||76.92||N|N|N|N|||||LEWIS, BOOBEE; LEWIS, ROBBY; LEWIS, ROBERT J|1263.08 Circuit Court||LEWIS|ROBERT|JAMES||Defendant|292010CF008533000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|05/31/2010|Close of ReOpen|10/19/2011|M|408 HANLON AVE E||TAMPA|FL|33614|White|01/28/1987|2|F3|78702|78702 FALSE IMPRISONMENT|05/31/2010|NOLP|NOLLE PROSSED|08/04/2010|||L200770870280|FL|N||||76.92||N|N|N|N|||||LEWIS, BOOBEE; LEWIS, ROBBY; LEWIS, ROBERT J|1263.08 Circuit Court||LEWIS|ROBERT|C||Defendant|292010CF008840000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|06/05/2010|CLOSED|07/06/2010|M|1301 LAURA ST E||PLANT CITY|FL|33563-|Black|08/16/1959|1|F3|7840412A|7840412A DOMESTIC BATTERY BY STRANGULATION|06/04/2010|REDU|REDUCED TO COUNTY COURT|07/06/2010|||L200763592960|FL|N||||||N|N|N|N|||||LEWIS, ROBERT CARLOS| Circuit Court||LEWIS|ROBERT|ANDRE||Defendant|292011CF000107000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|01/04/2011|CLOSED|07/25/2011|M|3108 E DIANA ST||TAMPA|FL|33610|Black|05/29/1971|1|F2|784045|784045 AGGRAVATED BATTERY (DEADLY WEAPON)|01/04/2011|NOLP|NOLLE PROSSED|07/25/2011|||L200761711890|FL|N||||100.00||N|N|N|N|||||LEWIS, ANDREA ROBERT; LEWIS, ROBERT A; LEWIS, ROBERT ANDREA|270.00 Circuit Court||LEWIS|ROBERT|ANDRE||Defendant|292011CF000107000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|01/04/2011|CLOSED|07/25/2011|M|3108 E DIANA ST||TAMPA|FL|33610|Black|05/29/1971|4|F2|784045|784045 AGGRAVATED BATTERY (DEADLY WEAPON)|01/04/2011|NTNINF|NT - NO INFORMATION FILED|01/27/2011|||L200761711890|FL|N||||100.00||N|N|N|N|||||LEWIS, ANDREA ROBERT; LEWIS, ROBERT A; LEWIS, ROBERT ANDREA|270.00 Circuit Court||LEWIS|ROBERT|ANDRE||Defendant|292011CF000107000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|01/04/2011|CLOSED|07/25/2011|M|3108 E DIANA ST||TAMPA|FL|33610|Black|05/29/1971|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|01/04/2011|ADJG|NT - ADJUDGED GUILTY|07/25/2011|||L200761711890|FL|N||||100.00||N|N|N|N|||||LEWIS, ANDREA ROBERT; LEWIS, ROBERT A; LEWIS, ROBERT ANDREA|270.00 Circuit Court||LEWIS|ROBERT|ANDRE||Defendant|292011CF000107000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|01/04/2011|CLOSED|07/25/2011|M|3108 E DIANA ST||TAMPA|FL|33610|Black|05/29/1971|3|M1|784031|784031 BATTERY|01/04/2011|NOLP|NOLLE PROSSED|07/25/2011|||L200761711890|FL|N||||100.00||N|N|N|N|||||LEWIS, ANDREA ROBERT; LEWIS, ROBERT A; LEWIS, ROBERT ANDREA|270.00 Circuit Court||LEWIS|ROBERT|WAYNE||Defendant|292012CF009378000AHC||FELONY WORTHLESS CHECK|E|Holder, Gregory P|06/21/2012|CLOSED|07/05/2012|M|4714 OAKSHIRE DR||TAMPA|FL|33625|White|04/06/1965|1|F3|832054|832054 OBTAIN.PROP. FOR WORTHLESS CK (MORE THAN $150)|03/05/2012|AMDS|ADMINISTRATIVELY DISMISSED|07/05/2012|||L200779651260|FL|N||||1195.00|06/28/2012|N|N|N|N|||||LEWIS, ROBERT| Circuit Court||LEWIS|ROBERT|WAYNE||Defendant|292013CF013969000AHC||FELONY THEFT FORGERY FRAUD|B|Sabella, Christopher C|10/01/2013|CLOSED|01/22/2014|M|4714 OAKSHIRE DR||TAMPA|FL|33625|White|04/06/1965|1|F3|212.15(2)b|212.15(2)b THEFT OF STATE FUNDS ($300 - $20 000)|07/01/2010|ADJG|NT - ADJUDGED GUILTY|01/22/2014|||L200779651260|FL|N||||1.73||N|N|N|N|||||LEWIS, ROBERT|525.27 Circuit Court||LEWIS|ROBERT|WAYNE||Defendant|292013CF013969000AHC||FELONY THEFT FORGERY FRAUD|B|Sabella, Christopher C|10/01/2013|CLOSED|01/22/2014|M|4714 OAKSHIRE DR||TAMPA|FL|33625|White|04/06/1965|2|F3|212.12(2)c|212.12(2)c FAILURE TO FILE SIX CONSEC SALES TAX RETURNS|08/01/2012|ADJG|NT - ADJUDGED GUILTY|01/22/2014|||L200779651260|FL|N||||1.73||N|N|N|N|||||LEWIS, ROBERT|525.27 Circuit Court||LEWIS|ROBERT|ANDRE||Defendant|292013CF014269000AHC||FELONY ROBBERY|O|Heinrich, Walter R|10/07/2013|CLOSED|10/24/2013|M|3108 E DIANA ST||TAMPA|FL|33610|Black|05/29/1971|1|F2|8121312C|8121312C ROBBERY (LESS THAN $300)|10/07/2013|NTNINF|NT - NO INFORMATION FILED|10/24/2013|||L200761711890|FL|N||||||N|N|N|N|||||LEWIS, ANDREA ROBERT; LEWIS, ROBERT A; LEWIS, ROBERT ANDREA| Circuit Court||LEWIS|ROBERT|ANDRE||Defendant|292013CF014269000AHC||FELONY ROBBERY|O|Heinrich, Walter R|10/07/2013|CLOSED|10/24/2013|M|3108 E DIANA ST||TAMPA|FL|33610|Black|05/29/1971|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|10/07/2013|REDU|REDUCED TO COUNTY COURT|10/24/2013|||L200761711890|FL|N||||||N|N|N|N|||||LEWIS, ANDREA ROBERT; LEWIS, ROBERT A; LEWIS, ROBERT ANDREA| Circuit Court||LEWIS|ROBERT|JAMES||Defendant|292014CF014087000AHC||FELONY BURGLARY|O|Ward, Laura E|09/26/2014|CLOSED|10/07/2014|M|408 E HANLON ST||TAMPA|FL|33612|White|01/28/1987|2|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|09/21/2014|NTLOR|NT - LETTER OF RELEASE|10/07/2014|||L200770870280|FL|N||||||N|N|N|N|||||LEWIS, BOOBEE; LEWIS, ROBBY; LEWIS, ROBERT J| Circuit Court||LEWIS|ROBERT|JAMES||Defendant|292014CF014087000AHC||FELONY BURGLARY|O|Ward, Laura E|09/26/2014|CLOSED|10/07/2014|M|408 E HANLON ST||TAMPA|FL|33612|White|01/28/1987|1|F2|810021B3B|810021B3B-BURG0012 (FS) BURGLARY OF AN UNOCCUPIED DWELLING|09/21/2014|NTLOR|NT - LETTER OF RELEASE|10/07/2014|||L200770870280|FL|N||||||N|N|N|N|||||LEWIS, BOOBEE; LEWIS, ROBBY; LEWIS, ROBERT J| Circuit Court||LEWIS|ROBERT|ANDREA||Defendant|292015CF007223000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|05/19/2015|Close of ReOpen|06/24/2019|M|3108 DIANA ST E ||TAMPA|FL|33610|Black|05/29/1971|2|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|05/18/2015|JTADJG|JT - ADJUDICATED GUILTY|10/04/2018|||L200761711890|FL|N||||||N|N|N|N|||||LEWIS, ROBERT A; LEWIS, ROBERT ANDRE|810.00 Circuit Court||LEWIS|ROBERT|ANDREA||Defendant|292015CF007223000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|05/19/2015|Close of ReOpen|06/24/2019|M|3108 DIANA ST E ||TAMPA|FL|33610|Black|05/29/1971|2|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|05/18/2015|ADJG|NT - ADJUDGED GUILTY|09/27/2016|||L200761711890|FL|N||||||N|N|N|N|||||LEWIS, ROBERT A; LEWIS, ROBERT ANDRE|810.00 Circuit Court||LEWIS|ROBERT|ANDREA||Defendant|292015CF007223000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|05/19/2015|Close of ReOpen|06/24/2019|M|3108 DIANA ST E ||TAMPA|FL|33610|Black|05/29/1971|2|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|05/18/2015|DFIN|DEFENDANT INCOMPETENT|02/25/2016|||L200761711890|FL|N||||||N|N|N|N|||||LEWIS, ROBERT A; LEWIS, ROBERT ANDRE|810.00 Circuit Court||LEWIS|ROBERT|ANDREA||Defendant|292015CF007223000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|05/19/2015|Close of ReOpen|06/24/2019|M|3108 DIANA ST E ||TAMPA|FL|33610|Black|05/29/1971|2|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|05/18/2015|JUGV|JT - GUILTY VERDICT|10/29/2015|||L200761711890|FL|N||||||N|N|N|N|||||LEWIS, ROBERT A; LEWIS, ROBERT ANDRE|810.00 Circuit Court||LEWIS|ROBERT|ANDREA||Defendant|292015CF007223000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|05/19/2015|Close of ReOpen|06/24/2019|M|3108 DIANA ST E ||TAMPA|FL|33610|Black|05/29/1971|1|F2|893131A1|893131A1-DRUG1202 (FS) DELIVERY OF COCAINE|05/18/2015|JTADJG|JT - ADJUDICATED GUILTY|10/04/2018|||L200761711890|FL|N||||||N|N|N|N|||||LEWIS, ROBERT A; LEWIS, ROBERT ANDRE|810.00 Circuit Court||LEWIS|ROBERT|ANDREA||Defendant|292015CF007223000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|05/19/2015|Close of ReOpen|06/24/2019|M|3108 DIANA ST E ||TAMPA|FL|33610|Black|05/29/1971|1|F2|893131A1|893131A1-DRUG1202 (FS) DELIVERY OF COCAINE|05/18/2015|ADJG|NT - ADJUDGED GUILTY|09/27/2016|||L200761711890|FL|N||||||N|N|N|N|||||LEWIS, ROBERT A; LEWIS, ROBERT ANDRE|810.00 Circuit Court||LEWIS|ROBERT|ANDREA||Defendant|292015CF007223000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|05/19/2015|Close of ReOpen|06/24/2019|M|3108 DIANA ST E ||TAMPA|FL|33610|Black|05/29/1971|1|F2|893131A1|893131A1-DRUG1202 (FS) DELIVERY OF COCAINE|05/18/2015|DFIN|DEFENDANT INCOMPETENT|02/25/2016|||L200761711890|FL|N||||||N|N|N|N|||||LEWIS, ROBERT A; LEWIS, ROBERT ANDRE|810.00 Circuit Court||LEWIS|ROBERT|ANDREA||Defendant|292015CF007223000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|05/19/2015|Close of ReOpen|06/24/2019|M|3108 DIANA ST E ||TAMPA|FL|33610|Black|05/29/1971|1|F2|893131A1|893131A1-DRUG1202 (FS) DELIVERY OF COCAINE|05/18/2015|JUGV|JT - GUILTY VERDICT|10/29/2015|||L200761711890|FL|N||||||N|N|N|N|||||LEWIS, ROBERT A; LEWIS, ROBERT ANDRE|810.00 Circuit Court||LEWIS|ROBERT|JAMES||Defendant|292023CF014110000AHC||FELONY CRIMES AGAINST A PERSON|A|Twine Thomas, Barbara|09/12/2023|Open|09/14/2023|M|10312 WILLIAMS RD||TAMPA|FL|33624|White|01/28/1987|1|F3|784031A|784031A-BATT1010 (FT) BATTERY ON A LAW ENFORCEMENT OFFICER|09/11/2023||||||L200770870280|FL|N||||||N|N|N|N|||||LEWIS, BOOBEE; LEWIS, ROBBY; LEWIS, ROBERT J|50.00 Circuit Court||LEWIS|ROBERT|LEE III||Defendant|292024CF004351000AHC||FELONY OTHER FELONY|G|Fuson, Robin F|03/21/2024|Open|03/21/2024|M|2807 HERITAGE LN||MORROW|GA|30260|Black|10/15/1990|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|03/20/2024||||||054760228|GA|N||||||N|N|N|N|||||LEWIS III, ROBERT LEE|50.00 Circuit Court||LEWIS|ROBERT|LEE III||Defendant|292024CF004351000AHC||FELONY OTHER FELONY|G|Fuson, Robin F|03/21/2024|Open|03/21/2024|M|2807 HERITAGE LN||MORROW|GA|30260|Black|10/15/1990|1|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|03/20/2024||||||054760228|GA|N||||||N|N|N|N|||||LEWIS III, ROBERT LEE|50.00 Circuit Court||LEWIS|ROBERT|LEE III||Defendant|292024CF004352000AHC||FELONY FUGITIVE|O|Ward, Laura E|03/21/2024|Open|03/21/2024|M|2807 HERITAGE LN||MORROW|GA|30260|Black|10/15/1990|3|NN|941.02|94102-ADMIN014 (NN) FUGITIVE|03/20/2024||||||054760228|GA|N||||||N|N|N|N|||||LEWIS III, ROBERT LEE| Circuit Court||LEWIS|ROBERT|LEE|III|Defendant|292024CF005274000AHC||FELONY OTHER FELONY|G|Fuson, Robin F|04/05/2024|Open|04/04/2024|M|2807 HERITAGE LN||MORROW|GA|30260|Black|10/15/1990|4|F2|790231|790231-GUNS0420 (FS) FELON IN POSSESSION FIREARM FIREARM POSSESSION|03/20/2024||||||054760228|GA|N||||||N|N|N|N||||||50.00 Circuit Court||LEWIS|ROBERT|LEE|III|Defendant|292024CF005274000AHC||FELONY OTHER FELONY|G|Fuson, Robin F|04/05/2024|Open|04/04/2024|M|2807 HERITAGE LN||MORROW|GA|30260|Black|10/15/1990|5|F2|790231|790231-GUNS0420 (FS) FELON IN POSSESSION FIREARM FIREARM POSSESSION|03/20/2024|NTNINF|NT - NO INFORMATION FILED|04/17/2024|||054760228|GA|N||||||N|N|N|N||||||50.00 Circuit Court||LEWIS|ROBIN|MCKINNIE||Defendant|291983CF009604000AHC||FELONY THEFT FORGERY FRAUD|B||10/12/1987|CLOSED|11/14/1989|F|2739 FLORIDA AVE N APT 18||TAMPA|FL|33602|Black|08/28/1955|1|F2|8120142B|SEE DOCKET OR CASE FILE FOR CHARGES|10/01/1982|ADJG|NT - ADJUDGED GUILTY|11/14/1989|||L200733558080|FL|N||||||N|N|N|N|||||LEWIS, ROBIN M| Circuit Court||LEWIS|ROBIN|MCKINNIE||Defendant|292005CF004023000AHC||FELONY DRUG OFFENSE|E|Fuente, William|02/26/2005|CLOSED|08/24/2005|F|2739 FLORIDA AVE N APT 18||TAMPA|FL|33602|Black|08/28/1955|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|02/26/2005|NOLP|NOLLE PROSSED|08/24/2005|||L200733558080|FL|N||||||N|N|N|N|||||LEWIS, ROBIN M|245.00 Circuit Court||LEWIS|ROBIN|MCKINNIE||Defendant|292005CF004023000AHC||FELONY DRUG OFFENSE|E|Fuente, William|02/26/2005|CLOSED|08/24/2005|F|2739 FLORIDA AVE N APT 18||TAMPA|FL|33602|Black|08/28/1955|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|02/26/2005|ADJG|NT - ADJUDGED GUILTY|08/24/2005|||L200733558080|FL|N||||||N|N|N|N|||||LEWIS, ROBIN M|245.00 Circuit Court||LEWIS|ROBIN|MCKINNIE||Defendant|292006CF010398000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|05/26/2006|CLOSED|06/15/2006|F|2739 FLORIDA AVE N APT 18||TAMPA|FL|33602|Black|08/28/1955|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|05/26/2006|NTNINF|NT - NO INFORMATION FILED|06/15/2006|||L200733558080|FL|N||||||N|N|N|N|||||LEWIS, ROBIN M|40.00 Circuit Court||LEWIS|ROBIN|MCKINNIE||Defendant|292006CF010398000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|05/26/2006|CLOSED|06/15/2006|F|2739 FLORIDA AVE N APT 18||TAMPA|FL|33602|Black|08/28/1955|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|05/26/2006|REDU|REDUCED TO COUNTY COURT|06/15/2006|||L200733558080|FL|N||||||N|N|N|N|||||LEWIS, ROBIN M|40.00 Circuit Court||LEWIS|ROBIN|MCKINNIE||Defendant|292006CF019692000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|09/25/2006|CLOSED|10/13/2006|F|2739 FLORIDA AVE N APT 18||TAMPA|FL|33602|Black|08/28/1955|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|09/25/2006|NTNINF|NT - NO INFORMATION FILED|10/13/2006|||L200733558080|FL|N||||||N|N|N|N|||||LEWIS, ROBIN M|40.00 Circuit Court||LEWIS|ROBIN|MCKINNIE||Defendant|292006CF019692000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|09/25/2006|CLOSED|10/13/2006|F|2739 FLORIDA AVE N APT 18||TAMPA|FL|33602|Black|08/28/1955|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|09/25/2006|REDU|REDUCED TO COUNTY COURT|10/13/2006|||L200733558080|FL|N||||||N|N|N|N|||||LEWIS, ROBIN M|40.00 Circuit Court||LEWIS|ROBIN|MCKINNIE||Defendant|292008CF011651000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|06/18/2008|CLOSED|07/24/2008|F|2739 FLORIDA AVE N APT 18||TAMPA|FL|33602|Black|08/28/1955|1|F2|784045|784045 AGGRAVATED BATTERY (DEADLY WEAPON)|06/18/2008|NTLOR|NT - LETTER OF RELEASE|07/24/2008|||L200733558080|FL|N||||||N|N|N|N|||||LEWIS, ROBIN M| Circuit Court||LEWIS|RODERICK|DARRELL||Defendant|291995CF013527000AHC||FELONY BURGLARY|Trial 2|Fuente, William|10/07/1995|Close of ReOpen|12/15/2014|M|3915 E FERN||TAMPA|FL|33610|Black|10/11/1976|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|10/06/1995|JUNG|JT - NOT GUILTY VERDICT|02/29/1996|||||N||||||N|N|N|N|||||| Circuit Court||LEWIS|RODERICK|DARRELL||Defendant|291995CF013527000AHC||FELONY BURGLARY|Trial 2|Fuente, William|10/07/1995|Close of ReOpen|12/15/2014|M|3915 E FERN||TAMPA|FL|33610|Black|10/11/1976|1|F2|810023|810023 BURGLARY OF A DWELLING|10/06/1995|JUNG|JT - NOT GUILTY VERDICT|02/29/1996|||||N||||||N|N|N|N|||||| Circuit Court||LEWIS|RODNEY|EUGENE||Defendant|291987CF003214000AHC||FELONY OTHER FELONY|||03/13/1987|CLOSED|08/24/1987|M|1401 A COLLEGE PARK CT||TAMPA|FL|33612|White|05/23/1950|1|F|79019|SEE DOCKET OR CASE FILE FOR CHARGES|03/13/1987||||||||N||||||N|N|N|N|||||| Circuit Court||LEWIS|RODNEY|EUGENE||Defendant|291987CF003214000AHC||FELONY OTHER FELONY|||03/13/1987|CLOSED|08/24/1987|M|1401 A COLLEGE PARK CT||TAMPA|FL|33612|White|05/23/1950|2|M1|784031A |SEE DOCKET OR CASE FILE FOR CHARGES|03/13/1987||||||||N||||||N|N|N|N|||||| Circuit Court||LEWIS|RODNEY|DALE||Defendant|291989CF008649000AHC||FELONY THEFT FORGERY FRAUD|B||08/15/1989|Close of ReOpen|08/18/2010|M|10012 EELICOTT ST||TAMPA|FL|99999|White|12/28/1970|2|F2|8120191|8120191 DEAL IN STOLEN PROPERTY|05/17/1989|NTAW|NT - ADJUDICATION WITHHELD|10/16/1989|||||N||||||N|N|N|N|||||| Circuit Court||LEWIS|RODNEY|DALE||Defendant|291989CF008649000AHC||FELONY THEFT FORGERY FRAUD|B||08/15/1989|Close of ReOpen|08/18/2010|M|10012 EELICOTT ST||TAMPA|FL|99999|White|12/28/1970|1|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|05/17/1989|NTDISM|NT - DISMISSED|10/16/1989|||||N||||||N|N|N|N|||||| Circuit Court||LEWIS|RODNEY|EUGENE||Defendant|291994CF001189000AHC||FELONY DRUG OFFENSE|G||01/28/1994|CLOSED|03/28/1994|M|1401 A COLLEGE PARK CT||TAMPA|FL|33612|White|05/23/1950|1|F3|893136A|893136A POSSESSION|01/27/1994|ADJG|NT - ADJUDGED GUILTY|02/11/1994|||||N||||||N|N|N|N||||||412.00 Circuit Court||LEWIS|ROGER|ALLEN||Defendant|291989CF015510000AHC||FELONY OTHER FELONY|E||09/20/1989|Close of ReOpen|01/23/2000|M|10602 WALKWAY COURT||TAMPA|FL|33612|Black|10/20/1959|1|F2|79023|79023 POSSESS FIREARM CONCEAL WEAP |09/18/1989|ADJG|NT - ADJUDGED GUILTY|01/17/1990|||L20072159380|FL|N||||||N|N|N|N|||||LEWIS, AL| Circuit Court||LEWIS|ROGER|||Defendant|291999CF021523000AHC||FELONY DRUG OFFENSE|G|Fleischer, Barbara|12/10/1999|CLOSED|05/11/2000|M|1601 3RD STREET||ST PETERSBURG|FL|33702|Black|02/24/1953|1|F3|893136A|893136A POSSESSION|12/08/1999|NOLP|NOLLE PROSSED|05/11/2000|||L200720530640|FL|N||||||N|N|N|N||||||109.00 Circuit Court||LEWIS|ROGER|||Defendant|291999CF021523000AHC||FELONY DRUG OFFENSE|G|Fleischer, Barbara|12/10/1999|CLOSED|05/11/2000|M|1601 3RD STREET||ST PETERSBURG|FL|33702|Black|02/24/1953|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|12/08/1999|ADJG|NT - ADJUDGED GUILTY|05/11/2000|||L200720530640|FL|N||||||N|N|N|N||||||109.00 Circuit Court||LEWIS|ROGERS|NORMAN||Defendant|292004CF003095000AHC||FELONY THEFT FORGERY FRAUD|D|Black, Anthony K|02/17/2004|Close of ReOpen|12/29/2004|M|9817 CRISTINA DR||RIVERVIEW|FL|33569|Black|07/12/1964|1|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|02/04/2004|ADJG|NT - ADJUDGED GUILTY|12/29/2004|||L200734642520|FL|N||||||N|N|N|N|||||LEWIS, ROGER NORMAN; LEWIS, ROGERS; LEWIS, ROGERS NORNAM|715.63 Circuit Court||LEWIS|ROGERS|NORMAN||Defendant|292007CF022074000AHC||FELONY THEFT FORGERY FRAUD|D|Battles, Emmett L|10/23/2007|CLOSED|02/05/2008|M|9817 CRISTINA DR||RIVERVIEW|FL|33569|Black|07/12/1964|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|10/23/2007|ADJG|NT - ADJUDGED GUILTY|02/05/2008|||L200734642520|FL|N||||||N|N|N|N|||||LEWIS, ROGER NORMAN; LEWIS, ROGERS; LEWIS, ROGERS NORNAM|360.00 Circuit Court||LEWIS|ROGERS|NORMAN||Defendant|292008CF011768000AHC||FELONY BURGLARY|F|Timmerman, Wayne S|06/19/2008|CLOSED|11/04/2008|M|9817 CRISTINA DR||RIVERVIEW|FL|33569|Black|07/12/1964|1|F3|810021B4A|810021B4A BURGLARY OF AN UNOCCUPIED STRUCTURE|06/19/2008|NOLP|NOLLE PROSSED|11/04/2008|||L200734642520|FL|N||||||N|N|N|N|||||LEWIS, ROGER NORMAN; LEWIS, ROGERS; LEWIS, ROGERS NORNAM|685.00 Circuit Court||LEWIS|ROGERS|NORMAN||Defendant|292008CF011768000AHC||FELONY BURGLARY|F|Timmerman, Wayne S|06/19/2008|CLOSED|11/04/2008|M|9817 CRISTINA DR||RIVERVIEW|FL|33569|Black|07/12/1964|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|06/19/2008|ADJG|NT - ADJUDGED GUILTY|11/04/2008|||L200734642520|FL|N||||||N|N|N|N|||||LEWIS, ROGER NORMAN; LEWIS, ROGERS; LEWIS, ROGERS NORNAM|685.00 Circuit Court||LEWIS|ROGERS|NORMAN||Defendant|292009CF002000000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|02/02/2009|Close of ReOpen|07/07/2011|M|9817 CRISTINA DR||RIVERVIEW|FL|33569|Black|07/12/1964|1|F3|943043514A|943043514A FAILURE OF SEX OFFENDER TO REPORT BIANNUALLY|02/01/2009|ADJG|NT - ADJUDGED GUILTY|07/07/2011|||L200734642520|FL|N||||||N|N|N|N|||||LEWIS, ROGER NORMAN; LEWIS, ROGERS; LEWIS, ROGERS NORNAM|927.00 Circuit Court||LEWIS|ROGERS|NORMAN||Defendant|292011CF004550000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|03/24/2011|CLOSED|07/07/2011|M|9817 CRISTINA DR||RIVERVIEW|FL|33569|Black|07/12/1964|2|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|03/07/2011|ADJG|NT - ADJUDGED GUILTY|07/07/2011|||L200734642520|FL|N||||||N|N|N|N|||||LEWIS, ROGER NORMAN; LEWIS, ROGERS; LEWIS, ROGERS NORNAM|665.00 Circuit Court||LEWIS|ROGERS|NORMAN||Defendant|292011CF004550000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|03/24/2011|CLOSED|07/07/2011|M|9817 CRISTINA DR||RIVERVIEW|FL|33569|Black|07/12/1964|1|F2|8120142B1|8120142B1 GRAND THEFT SECOND DEGREE|03/07/2011|NTDISM|NT - DISMISSED|07/07/2011|||L200734642520|FL|N||||||N|N|N|N|||||LEWIS, ROGER NORMAN; LEWIS, ROGERS; LEWIS, ROGERS NORNAM|665.00 Circuit Court||LEWIS|ROGERS|NORMAN||Defendant|292011CF004550000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|03/24/2011|CLOSED|07/07/2011|M|9817 CRISTINA DR||RIVERVIEW|FL|33569|Black|07/12/1964|5|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|03/07/2011|NTNINF|NT - NO INFORMATION FILED|04/05/2011|||L200734642520|FL|N||||||N|N|N|N|||||LEWIS, ROGER NORMAN; LEWIS, ROGERS; LEWIS, ROGERS NORNAM|665.00 Circuit Court||LEWIS|ROGERS|NORMAN||Defendant|292011CF004550000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|03/24/2011|CLOSED|07/07/2011|M|9817 CRISTINA DR||RIVERVIEW|FL|33569|Black|07/12/1964|4|F3|810021B4A|810021B4A BURGLARY OF AN UNOCCUPIED STRUCTURE|03/07/2011|ADJG|NT - ADJUDGED GUILTY|07/07/2011|||L200734642520|FL|N||||||N|N|N|N|||||LEWIS, ROGER NORMAN; LEWIS, ROGERS; LEWIS, ROGERS NORNAM|665.00 Circuit Court||LEWIS|ROGERS|NORMAN||Defendant|292011CF004550000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|03/24/2011|CLOSED|07/07/2011|M|9817 CRISTINA DR||RIVERVIEW|FL|33569|Black|07/12/1964|18|F2|538.23(3)b|538.23(3)b FALSE INFORMATION ON SECONDARY METALS RECYCLER|03/07/2011|NTNINF|NT - NO INFORMATION FILED|04/05/2011|||L200734642520|FL|N||||||N|N|N|N|||||LEWIS, ROGER NORMAN; LEWIS, ROGERS; LEWIS, ROGERS NORNAM|665.00 Circuit Court||LEWIS|ROGERS|NORMAN||Defendant|292011CF004550000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|03/24/2011|CLOSED|07/07/2011|M|9817 CRISTINA DR||RIVERVIEW|FL|33569|Black|07/12/1964|6|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|03/07/2011|NTNINF|NT - NO INFORMATION FILED|04/05/2011|||L200734642520|FL|N||||||N|N|N|N|||||LEWIS, ROGER NORMAN; LEWIS, ROGERS; LEWIS, ROGERS NORNAM|665.00 Circuit Court||LEWIS|ROGERS|NORMAN||Defendant|292011CF004550000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|03/24/2011|CLOSED|07/07/2011|M|9817 CRISTINA DR||RIVERVIEW|FL|33569|Black|07/12/1964|9|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|03/07/2011|NTNINF|NT - NO INFORMATION FILED|04/05/2011|||L200734642520|FL|N||||||N|N|N|N|||||LEWIS, ROGER NORMAN; LEWIS, ROGERS; LEWIS, ROGERS NORNAM|665.00 Circuit Court||LEWIS|ROGERS|NORMAN||Defendant|292011CF004550000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|03/24/2011|CLOSED|07/07/2011|M|9817 CRISTINA DR||RIVERVIEW|FL|33569|Black|07/12/1964|15|F2|538.23(3)b|538.23(3)b FALSE INFORMATION ON SECONDARY METALS RECYCLER|03/07/2011|NTNINF|NT - NO INFORMATION FILED|04/05/2011|||L200734642520|FL|N||||||N|N|N|N|||||LEWIS, ROGER NORMAN; LEWIS, ROGERS; LEWIS, ROGERS NORNAM|665.00 Circuit Court||LEWIS|ROGERS|NORMAN||Defendant|292011CF004550000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|03/24/2011|CLOSED|07/07/2011|M|9817 CRISTINA DR||RIVERVIEW|FL|33569|Black|07/12/1964|13|F2|538.23(3)b|538.23(3)b FALSE INFORMATION ON SECONDARY METALS RECYCLER|03/07/2011|NTNINF|NT - NO INFORMATION FILED|04/05/2011|||L200734642520|FL|N||||||N|N|N|N|||||LEWIS, ROGER NORMAN; LEWIS, ROGERS; LEWIS, ROGERS NORNAM|665.00 Circuit Court||LEWIS|ROGERS|NORMAN||Defendant|292011CF004550000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|03/24/2011|CLOSED|07/07/2011|M|9817 CRISTINA DR||RIVERVIEW|FL|33569|Black|07/12/1964|12|F2|538.23(3)b|538.23(3)b FALSE INFORMATION ON SECONDARY METALS RECYCLER|03/07/2011|NTNINF|NT - NO INFORMATION FILED|04/05/2011|||L200734642520|FL|N||||||N|N|N|N|||||LEWIS, ROGER NORMAN; LEWIS, ROGERS; LEWIS, ROGERS NORNAM|665.00 Circuit Court||LEWIS|ROGERS|NORMAN||Defendant|292011CF004550000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|03/24/2011|CLOSED|07/07/2011|M|9817 CRISTINA DR||RIVERVIEW|FL|33569|Black|07/12/1964|14|F2|538.23(3)b|538.23(3)b FALSE INFORMATION ON SECONDARY METALS RECYCLER|03/07/2011|NTNINF|NT - NO INFORMATION FILED|04/05/2011|||L200734642520|FL|N||||||N|N|N|N|||||LEWIS, ROGER NORMAN; LEWIS, ROGERS; LEWIS, ROGERS NORNAM|665.00 Circuit Court||LEWIS|ROGERS|NORMAN||Defendant|292011CF004550000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|03/24/2011|CLOSED|07/07/2011|M|9817 CRISTINA DR||RIVERVIEW|FL|33569|Black|07/12/1964|16|F2|538.23(3)b|538.23(3)b FALSE INFORMATION ON SECONDARY METALS RECYCLER|03/07/2011|NTNINF|NT - NO INFORMATION FILED|04/05/2011|||L200734642520|FL|N||||||N|N|N|N|||||LEWIS, ROGER NORMAN; LEWIS, ROGERS; LEWIS, ROGERS NORNAM|665.00 Circuit Court||LEWIS|ROGERS|NORMAN||Defendant|292011CF004550000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|03/24/2011|CLOSED|07/07/2011|M|9817 CRISTINA DR||RIVERVIEW|FL|33569|Black|07/12/1964|11|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|03/07/2011|NTNINF|NT - NO INFORMATION FILED|04/05/2011|||L200734642520|FL|N||||||N|N|N|N|||||LEWIS, ROGER NORMAN; LEWIS, ROGERS; LEWIS, ROGERS NORNAM|665.00 Circuit Court||LEWIS|ROGERS|NORMAN||Defendant|292011CF004550000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|03/24/2011|CLOSED|07/07/2011|M|9817 CRISTINA DR||RIVERVIEW|FL|33569|Black|07/12/1964|17|F2|538.23(3)b|538.23(3)b FALSE INFORMATION ON SECONDARY METALS RECYCLER|03/07/2011|NTNINF|NT - NO INFORMATION FILED|04/05/2011|||L200734642520|FL|N||||||N|N|N|N|||||LEWIS, ROGER NORMAN; LEWIS, ROGERS; LEWIS, ROGERS NORNAM|665.00 Circuit Court||LEWIS|ROGERS|NORMAN||Defendant|292011CF004550000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|03/24/2011|CLOSED|07/07/2011|M|9817 CRISTINA DR||RIVERVIEW|FL|33569|Black|07/12/1964|10|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|03/07/2011|NTNINF|NT - NO INFORMATION FILED|04/05/2011|||L200734642520|FL|N||||||N|N|N|N|||||LEWIS, ROGER NORMAN; LEWIS, ROGERS; LEWIS, ROGERS NORNAM|665.00 Circuit Court||LEWIS|ROGERS|NORMAN||Defendant|292011CF004550000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|03/24/2011|CLOSED|07/07/2011|M|9817 CRISTINA DR||RIVERVIEW|FL|33569|Black|07/12/1964|7|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|03/07/2011|NTNINF|NT - NO INFORMATION FILED|04/05/2011|||L200734642520|FL|N||||||N|N|N|N|||||LEWIS, ROGER NORMAN; LEWIS, ROGERS; LEWIS, ROGERS NORNAM|665.00 Circuit Court||LEWIS|ROGERS|NORMAN||Defendant|292011CF004550000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|03/24/2011|CLOSED|07/07/2011|M|9817 CRISTINA DR||RIVERVIEW|FL|33569|Black|07/12/1964|8|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|03/07/2011|NTNINF|NT - NO INFORMATION FILED|04/05/2011|||L200734642520|FL|N||||||N|N|N|N|||||LEWIS, ROGER NORMAN; LEWIS, ROGERS; LEWIS, ROGERS NORNAM|665.00 Circuit Court||LEWIS|ROGERS|NORMAN||Defendant|292011CF004550000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|03/24/2011|CLOSED|07/07/2011|M|9817 CRISTINA DR||RIVERVIEW|FL|33569|Black|07/12/1964|3|F2|538.23(3)b|538.23(3)b FALSE INFORMATION ON SECONDARY METALS RECYCLER|03/07/2011|ADJG|NT - ADJUDGED GUILTY|07/07/2011|||L200734642520|FL|N||||||N|N|N|N|||||LEWIS, ROGER NORMAN; LEWIS, ROGERS; LEWIS, ROGERS NORNAM|665.00 Circuit Court||LEWIS|ROGERS|NORMAN||Defendant|292015CF010280000AHC||FELONY OTHER FELONY|O|Ward, Laura E|07/16/2015|CLOSED|11/04/2015|M|9817 CRISTINA DR||RIVERVIEW|FL|33569|Black|07/12/1964|1|F3|94304354A|94304354A-RAPE8046 (FT) FAILURE OF SEX OFFENDER TO REPORT FOR DRIVER'S|07/16/2015|NTLOR|NT - LETTER OF RELEASE|11/04/2015|||L200734642520|FL|N||||||N|N|N|N|||||LEWIS, ROGER NORMAN; LEWIS, ROGERS; LEWIS, ROGERS NORNAM| Circuit Court||LEWIS|ROJONIC|JENAY||Defendant|292023CF004004000AHC||FELONY OTHER FELONY|O|Ward, Laura E|03/19/2023|CLOSED|03/24/2023|F|1315 ANCHOR BEND DR||RUSKIN|FL|33570|Black|03/17/1991|1|F3|918.13(1)(a)&(2)(a)|918131A2A - TAMP4005 (FT) TAMPERING WITH PHYSICAL EVIDENCE|03/18/2023|NTLOR|NT - LETTER OF RELEASE|03/24/2023|||L200730915970|FL|N||||||N|N|N|N|||||| Circuit Court||LEWIS|RONALD|||Defendant|291982CF013418000AHC||RECREATED CRIMINAL CASE||Judge, Senior|11/14/1982|CLOSED|07/07/2020|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||LEWIS|RONALD|BROOKS||Defendant|291990CF007104000AHC||FELONY WORTHLESS CHECK|B||05/04/1990|CLOSED|03/17/1995|M|10400 DAVIS ROAD||TAMPA|FL|33637|Black|03/26/1965|1|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|12/15/1989|NTDISM|NT - DISMISSED|03/17/1995|||L200722651060|FL|N||||||N|N|N|N|||||BROOKS, RONALD| Circuit Court||LEWIS|RONALD|BROOKS||Defendant|291991CF008646000AHC||FELONY WORTHLESS CHECK|B||06/17/1991|CLOSED|03/17/1995|M|10400 DAVIS ROAD||TAMPA|FL|33637|Black|03/26/1965|2|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|12/30/1990|NTDISM|NT - DISMISSED|03/17/1995|||L200722651060|FL|N||||||N|N|N|N|||||BROOKS, RONALD| Circuit Court||LEWIS|RONALD|BROOKS||Defendant|291991CF008646000AHC||FELONY WORTHLESS CHECK|B||06/17/1991|CLOSED|03/17/1995|M|10400 DAVIS ROAD||TAMPA|FL|33637|Black|03/26/1965|1|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|12/30/1990|NTDISM|NT - DISMISSED|03/17/1995|||L200722651060|FL|N||||||N|N|N|N|||||BROOKS, RONALD| Circuit Court||LEWIS|RONALD|DWIGHT||Defendant|291995CF001160000AHC||FELONY CRIMES AGAINST A PERSON|O||01/27/1995|CLOSED|02/13/1995|M|1203 E LAURA ST||PLANT CITY|FL|33563|Black|12/16/1956|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|01/25/1995|REDU|REDUCED TO COUNTY COURT|02/13/1995|||L200724564560|FL|N||||||N|N|N|N|||||LEWIS, RON| Circuit Court||LEWIS|RONALD|DWIGHT||Defendant|291995CF001160000AHC||FELONY CRIMES AGAINST A PERSON|O||01/27/1995|CLOSED|02/13/1995|M|1203 E LAURA ST||PLANT CITY|FL|33563|Black|12/16/1956|2|F3|78403|SEE DOCKET OR CASE FILE FOR CHARGES|01/25/1995|REDU|REDUCED TO COUNTY COURT|02/13/1995|||L200724564560|FL|N||||||N|N|N|N|||||LEWIS, RON| Circuit Court||LEWIS|RONALD|DWIGHT||Defendant|291995CF006091000AHC||FELONY CRIMES AGAINST A PERSON|Y||05/08/1995|CLOSED|05/21/1998|M|1203 E LAURA ST||PLANT CITY|FL|33563|Black|12/16/1956|1|F3|78407|SEE DOCKET OR CASE FILE FOR CHARGES|05/06/1995|ADJG|NT - ADJUDGED GUILTY|06/06/1995|||L200724564560|FL|N||||182.80|04/27/2021|N|N|N|N|||||LEWIS, RON| Circuit Court||LEWIS|RONALD|BROOKS||Defendant|291998CF014741000AHC||FELONY DRUG OFFENSE|E||08/22/1998|CLOSED|09/27/1999|M|10400 DAVIS ROAD||TAMPA|FL|33637|Black|03/26/1965|3|LN|0034B|0034B POSSESSION OF OPEN CONTAINER |08/21/1998|NTAW|NT - ADJUDICATION WITHHELD|09/27/1999|||L200722651060|FL|N||||9.62||N|N|N|N|||||BROOKS, RONALD|351.38 Circuit Court||LEWIS|RONALD|BROOKS||Defendant|291998CF014741000AHC||FELONY DRUG OFFENSE|E||08/22/1998|CLOSED|09/27/1999|M|10400 DAVIS ROAD||TAMPA|FL|33637|Black|03/26/1965|2|M1|893136B|893136B POSSESSION|08/21/1998|NTAW|NT - ADJUDICATION WITHHELD|09/27/1999|||L200722651060|FL|N||||9.62||N|N|N|N|||||BROOKS, RONALD|351.38 Circuit Court||LEWIS|RONALD|BROOKS||Defendant|291998CF014741000AHC||FELONY DRUG OFFENSE|E||08/22/1998|CLOSED|09/27/1999|M|10400 DAVIS ROAD||TAMPA|FL|33637|Black|03/26/1965|1|F3|893136A|893136A POSSESSION|08/21/1998|NTAW|NT - ADJUDICATION WITHHELD|09/27/1999|||L200722651060|FL|N||||9.62||N|N|N|N|||||BROOKS, RONALD|351.38 Circuit Court||LEWIS|RONALD|DWIGHT||Defendant|292000CF010032000AHC||FELONY DRUG OFFENSE|Y|Evans, Donald|06/14/2000|Close of ReOpen|01/16/2002|M|1203 E LAURA ST||PLANT CITY|FL|33563|Black|12/16/1956|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|06/13/2000|ADJG|NT - ADJUDGED GUILTY|02/08/2001|||L200724564560|FL|N||||149.20|04/27/2021|N|N|N|N|||||LEWIS, RON| Circuit Court||LEWIS|RONALD|JONES||Defendant|292000CF012427000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|07/22/2000|Close of ReOpen|07/17/2003|M|213 W KEYES AVE||TAMPA|FL|33602-1304|Black|09/29/1959|2|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|07/22/2000|ADJG|NT - ADJUDGED GUILTY|03/14/2002|||L200730593490|FL|N||||||N|N|N|N|||||SMITH, JOHN|713.00 Circuit Court||LEWIS|RONALD|JONES||Defendant|292000CF012427000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|07/22/2000|Close of ReOpen|07/17/2003|M|213 W KEYES AVE||TAMPA|FL|33602-1304|Black|09/29/1959|1|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|07/22/2000|ADJG|NT - ADJUDGED GUILTY|07/17/2003|||L200730593490|FL|N||||||N|N|N|N|||||SMITH, JOHN|713.00 Circuit Court||LEWIS|RONALD|TYRONE||Defendant|292002CF000733000AHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|01/14/2002|Close of ReOpen|06/26/2002|M|2212 HUNTERS GREEN DR||TAMPA|FL|33847|Black|07/20/1973|1|F3|3222121A|3222121A UNAUTHORIZED USE OR POSSESSION OF A FRAUDULEN|01/10/2002|ADJG|NT - ADJUDGED GUILTY|03/11/2002|||L200738732600|FL|N||||||N|N|N|N|||||BAKER, EMANUEL; BAKER, EMANUEL LERDY, JR; BAKER, EMMANUEL; LEWIS, ROBERT; LEWIS, ROBERT EDWARD; LEWIS, RON; LEWIS, RON E; LEWIS, RON EDWARD; LEWIS, RON TYRONE; LEWIS, RONALD; LEWIS, RONALD EDWARD; LEWIS, RONALD T; LEWIS, TYRONE; RUFUS, KHARI D|411.00 Circuit Court||LEWIS|RONALD|TYRONE||Defendant|292002CF000733000AHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|01/14/2002|Close of ReOpen|06/26/2002|M|2212 HUNTERS GREEN DR||TAMPA|FL|33847|Black|07/20/1973|3|M2|316.067|316.067 FALSE REPORT|01/10/2002|ADJG|NT - ADJUDGED GUILTY|03/11/2002|||L200738732600|FL|N||||||N|N|N|N|||||BAKER, EMANUEL; BAKER, EMANUEL LERDY, JR; BAKER, EMMANUEL; LEWIS, ROBERT; LEWIS, ROBERT EDWARD; LEWIS, RON; LEWIS, RON E; LEWIS, RON EDWARD; LEWIS, RON TYRONE; LEWIS, RONALD; LEWIS, RONALD EDWARD; LEWIS, RONALD T; LEWIS, TYRONE; RUFUS, KHARI D|411.00 Circuit Court||LEWIS|RONALD|TYRONE||Defendant|292002CF000733000AHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|01/14/2002|Close of ReOpen|06/26/2002|M|2212 HUNTERS GREEN DR||TAMPA|FL|33847|Black|07/20/1973|2|M2|32203|32203 NO VALID DRIVER|01/10/2002|ADJG|NT - ADJUDGED GUILTY|03/11/2002|||L200738732600|FL|N||||||N|N|N|N|||||BAKER, EMANUEL; BAKER, EMANUEL LERDY, JR; BAKER, EMMANUEL; LEWIS, ROBERT; LEWIS, ROBERT EDWARD; LEWIS, RON; LEWIS, RON E; LEWIS, RON EDWARD; LEWIS, RON TYRONE; LEWIS, RONALD; LEWIS, RONALD EDWARD; LEWIS, RONALD T; LEWIS, TYRONE; RUFUS, KHARI D|411.00 Circuit Court||LEWIS|RONALD|TYRONE||Defendant|292002CF000734000AHC||FELONY OTHER FELONY|A|Perry, Daniel|01/14/2002|Close of ReOpen|06/25/2002|M|2212 HUNTERS GREEN DR||TAMPA|FL|33847|Black|07/20/1973|1|F2|94440|94440 ESCAPE FROM POLICE CUSTODY|01/10/2002|ADJG|NT - ADJUDGED GUILTY|03/11/2002|||L200738732600|FL|N||||||N|N|N|N|||||BAKER, EMANUEL; BAKER, EMANUEL LERDY, JR; BAKER, EMMANUEL; LEWIS, ROBERT; LEWIS, ROBERT EDWARD; LEWIS, RON; LEWIS, RON E; LEWIS, RON EDWARD; LEWIS, RON TYRONE; LEWIS, RONALD; LEWIS, RONALD EDWARD; LEWIS, RONALD T; LEWIS, TYRONE; RUFUS, KHARI D|411.00 Circuit Court||LEWIS|RONALD|TYRONE||Defendant|292002CF000735000AHC||FELONY FUGITIVE|O|Heinrich, Walter R|01/14/2002|CLOSED|01/31/2002|M|2212 HUNTERS GREEN DR||TAMPA|FL|33847|Black|07/20/1973|1|NN|941.02|941.02 FUGITIVE|01/10/2002|NTDISM|NT - DISMISSED|01/31/2002|||L200738732600|FL|N||||||N|N|N|N|||||BAKER, EMANUEL; BAKER, EMANUEL LERDY, JR; BAKER, EMMANUEL; LEWIS, ROBERT; LEWIS, ROBERT EDWARD; LEWIS, RON; LEWIS, RON E; LEWIS, RON EDWARD; LEWIS, RON TYRONE; LEWIS, RONALD; LEWIS, RONALD EDWARD; LEWIS, RONALD T; LEWIS, TYRONE; RUFUS, KHARI D| Circuit Court||LEWIS|RONALD|TYRONE||Defendant|292002CF000736000AHC||FELONY FUGITIVE|O|Heinrich, Walter R|01/14/2002|CLOSED|01/31/2002|M|2212 HUNTERS GREEN DR||TAMPA|FL|33847|Black|07/20/1973|1|NN|941.02|941.02 FUGITIVE|01/10/2002|NTDISM|NT - DISMISSED|01/31/2002|||L200738732600|FL|N||||||N|N|N|N|||||BAKER, EMANUEL; BAKER, EMANUEL LERDY, JR; BAKER, EMMANUEL; LEWIS, ROBERT; LEWIS, ROBERT EDWARD; LEWIS, RON; LEWIS, RON E; LEWIS, RON EDWARD; LEWIS, RON TYRONE; LEWIS, RONALD; LEWIS, RONALD EDWARD; LEWIS, RONALD T; LEWIS, TYRONE; RUFUS, KHARI D| Circuit Court||LEWIS|RONALD|TYRONE||Defendant|292002CF000737000AHC||FELONY FUGITIVE|O|Heinrich, Walter R|01/14/2002|CLOSED|01/31/2002|M|2212 HUNTERS GREEN DR||TAMPA|FL|33847|Black|07/20/1973|1|NN|941.02|941.02 FUGITIVE|01/10/2002|NTDISM|NT - DISMISSED|01/31/2002|||L200738732600|FL|N||||||N|N|N|N|||||BAKER, EMANUEL; BAKER, EMANUEL LERDY, JR; BAKER, EMMANUEL; LEWIS, ROBERT; LEWIS, ROBERT EDWARD; LEWIS, RON; LEWIS, RON E; LEWIS, RON EDWARD; LEWIS, RON TYRONE; LEWIS, RONALD; LEWIS, RONALD EDWARD; LEWIS, RONALD T; LEWIS, TYRONE; RUFUS, KHARI D| Circuit Court||LEWIS|RONALD||Jr|Defendant|292005CF006677000AHC||FELONY WORTHLESS CHECK|O|Ward, Laura E|04/05/2005|CLOSED|04/24/2021|M|3247 BUCKRUN DR||BRANDON|FL|33511|White|12/14/1979|1|F3|832054|832054 OBTAIN.PROP. FOR WORTHLESS CK (MORE THAN $150)|09/15/2004|AMDS|ADMINISTRATIVELY DISMISSED|04/24/2021|||L200721794540|FL|N||||||N|N|N|N|||||LEWIS, RONALD A; LEWIS, RONALD A, JR| Circuit Court||LEWIS|RONALD|TYRONE||Defendant|292006CF024404000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|11/30/2006|CLOSED|12/21/2006|M|2212 HUNTERS GREEN DR||TAMPA|FL|33847|Black|07/20/1973|3|M1|901.36(1)|901.36(1) FALSE NAME TO LAW ENFORCEMENT OFFICER|11/30/2006|REDU|REDUCED TO COUNTY COURT|12/21/2006|||L200738732600|FL|N||||||N|N|N|N|||||BAKER, EMANUEL; BAKER, EMANUEL LERDY, JR; BAKER, EMMANUEL; LEWIS, ROBERT; LEWIS, ROBERT EDWARD; LEWIS, RON; LEWIS, RON E; LEWIS, RON EDWARD; LEWIS, RON TYRONE; LEWIS, RONALD; LEWIS, RONALD EDWARD; LEWIS, RONALD T; LEWIS, TYRONE; RUFUS, KHARI D| Circuit Court||LEWIS|RONALD|TYRONE||Defendant|292006CF024404000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|11/30/2006|CLOSED|12/21/2006|M|2212 HUNTERS GREEN DR||TAMPA|FL|33847|Black|07/20/1973|2|M2|32203|32203 NO VALID DRIVER|11/30/2006|REDU|REDUCED TO COUNTY COURT|12/21/2006|||L200738732600|FL|N||||||N|N|N|N|||||BAKER, EMANUEL; BAKER, EMANUEL LERDY, JR; BAKER, EMMANUEL; LEWIS, ROBERT; LEWIS, ROBERT EDWARD; LEWIS, RON; LEWIS, RON E; LEWIS, RON EDWARD; LEWIS, RON TYRONE; LEWIS, RONALD; LEWIS, RONALD EDWARD; LEWIS, RONALD T; LEWIS, TYRONE; RUFUS, KHARI D| Circuit Court||LEWIS|RONALD|TYRONE||Defendant|292006CF024404000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|11/30/2006|CLOSED|12/21/2006|M|2212 HUNTERS GREEN DR||TAMPA|FL|33847|Black|07/20/1973|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|11/30/2006|NTNINF|NT - NO INFORMATION FILED|12/21/2006|||L200738732600|FL|N||||||N|N|N|N|||||BAKER, EMANUEL; BAKER, EMANUEL LERDY, JR; BAKER, EMMANUEL; LEWIS, ROBERT; LEWIS, ROBERT EDWARD; LEWIS, RON; LEWIS, RON E; LEWIS, RON EDWARD; LEWIS, RON TYRONE; LEWIS, RONALD; LEWIS, RONALD EDWARD; LEWIS, RONALD T; LEWIS, TYRONE; RUFUS, KHARI D| Circuit Court||LEWIS|RONALD|TYRONE||Defendant|292006CF024425000AHC||FELONY FUGITIVE|O|Heinrich, Walter R|11/30/2006|CLOSED|07/24/2007|M|2212 HUNTERS GREEN DR||TAMPA|FL|33847|Black|07/20/1973|1|NN|941.02|941.02 FUGITIVE|11/30/2006|EXT|EXTRADITION|01/18/2007|||L200738732600|FL|N||||||N|N|N|N|||||BAKER, EMANUEL; BAKER, EMANUEL LERDY, JR; BAKER, EMMANUEL; LEWIS, ROBERT; LEWIS, ROBERT EDWARD; LEWIS, RON; LEWIS, RON E; LEWIS, RON EDWARD; LEWIS, RON TYRONE; LEWIS, RONALD; LEWIS, RONALD EDWARD; LEWIS, RONALD T; LEWIS, TYRONE; RUFUS, KHARI D| Circuit Court||LEWIS|RONALD|TYRONE||Defendant|292006CF024711000AHC||FELONY FUGITIVE|O|Heinrich, Walter R|12/04/2006|CLOSED|07/24/2007|M|2212 HUNTERS GREEN DR||TAMPA|FL|33847|Black|07/20/1973|1|NN|941.02|941.02 FUGITIVE|11/30/2006||||||L200738732600|FL|N||||||N|N|N|N|||||BAKER, EMANUEL; BAKER, EMANUEL LERDY, JR; BAKER, EMMANUEL; LEWIS, ROBERT; LEWIS, ROBERT EDWARD; LEWIS, RON; LEWIS, RON E; LEWIS, RON EDWARD; LEWIS, RON TYRONE; LEWIS, RONALD; LEWIS, RONALD EDWARD; LEWIS, RONALD T; LEWIS, TYRONE; RUFUS, KHARI D| Circuit Court||LEWIS|RONALD|EUGENE||Defendant|292008CF002130000AHC||FELONY SEXUAL OFFENSES|H|Tharpe, Chet A.|01/31/2008|Close of ReOpen|01/21/2014|M|1505 CROOKED STICK DR||VALRICO|FL|33596-|White|07/27/1970|2|F2|794.05(1)|794.05(1) UNLAWFUL SEXUAL ACTIVITY WITH A MINOR|02/01/2007|NTNINF|NT - NO INFORMATION FILED|04/04/2008|||L200725702670|FL|N||||1210.00|12/10/2010|N|N|N|N|||||| Circuit Court||LEWIS|RONALD|EUGENE||Defendant|292008CF002130000AHC||FELONY SEXUAL OFFENSES|H|Tharpe, Chet A.|01/31/2008|Close of ReOpen|01/21/2014|M|1505 CROOKED STICK DR||VALRICO|FL|33596-|White|07/27/1970|7|F2|794.05(1)|794.05(1) UNLAWFUL SEXUAL ACTIVITY WITH A MINOR|02/01/2007|NTNINF|NT - NO INFORMATION FILED|04/04/2008|||L200725702670|FL|N||||1210.00|12/10/2010|N|N|N|N|||||| Circuit Court||LEWIS|RONALD|EUGENE||Defendant|292008CF002130000AHC||FELONY SEXUAL OFFENSES|H|Tharpe, Chet A.|01/31/2008|Close of ReOpen|01/21/2014|M|1505 CROOKED STICK DR||VALRICO|FL|33596-|White|07/27/1970|6|F2|794.05(1)|794.05(1) UNLAWFUL SEXUAL ACTIVITY WITH A MINOR|02/01/2007|NTNINF|NT - NO INFORMATION FILED|04/04/2008|||L200725702670|FL|N||||1210.00|12/10/2010|N|N|N|N|||||| Circuit Court||LEWIS|RONALD|EUGENE||Defendant|292008CF002130000AHC||FELONY SEXUAL OFFENSES|H|Tharpe, Chet A.|01/31/2008|Close of ReOpen|01/21/2014|M|1505 CROOKED STICK DR||VALRICO|FL|33596-|White|07/27/1970|1|F2|794.05(1)|794.05(1) UNLAWFUL SEXUAL ACTIVITY WITH A MINOR|02/01/2007|ADJG|NT - ADJUDGED GUILTY|11/12/2008|||L200725702670|FL|N||||1210.00|12/10/2010|N|N|N|N|||||| Circuit Court||LEWIS|RONALD|EUGENE||Defendant|292008CF002130000AHC||FELONY SEXUAL OFFENSES|H|Tharpe, Chet A.|01/31/2008|Close of ReOpen|01/21/2014|M|1505 CROOKED STICK DR||VALRICO|FL|33596-|White|07/27/1970|3|F2|794.05(1)|794.05(1) UNLAWFUL SEXUAL ACTIVITY WITH A MINOR|02/01/2007|NTNINF|NT - NO INFORMATION FILED|04/04/2008|||L200725702670|FL|N||||1210.00|12/10/2010|N|N|N|N|||||| Circuit Court||LEWIS|RONALD|EUGENE||Defendant|292008CF002130000AHC||FELONY SEXUAL OFFENSES|H|Tharpe, Chet A.|01/31/2008|Close of ReOpen|01/21/2014|M|1505 CROOKED STICK DR||VALRICO|FL|33596-|White|07/27/1970|4|F2|794.05(1)|794.05(1) UNLAWFUL SEXUAL ACTIVITY WITH A MINOR|02/01/2007|NTNINF|NT - NO INFORMATION FILED|04/04/2008|||L200725702670|FL|N||||1210.00|12/10/2010|N|N|N|N|||||| Circuit Court||LEWIS|RONALD|EUGENE||Defendant|292008CF002130000AHC||FELONY SEXUAL OFFENSES|H|Tharpe, Chet A.|01/31/2008|Close of ReOpen|01/21/2014|M|1505 CROOKED STICK DR||VALRICO|FL|33596-|White|07/27/1970|5|F2|794.05(1)|794.05(1) UNLAWFUL SEXUAL ACTIVITY WITH A MINOR|02/01/2007|NTNINF|NT - NO INFORMATION FILED|04/04/2008|||L200725702670|FL|N||||1210.00|12/10/2010|N|N|N|N|||||| Circuit Court||LEWIS|RONNIE|EDWARD||Defendant|291997CF003289000AHC||FELONY DRUG OFFENSE|||03/04/1997|CLOSED|07/15/1997|M|8012 CARDINAL DR||TAMPA|FL|33617|White|07/28/1966|1|F3|893136A|893136A POSSESSION|03/03/1997|ADJG|NT - ADJUDGED GUILTY|07/15/1997|||5011275|NC|N||||26.86||N|N|N|N||||||344.14 Circuit Court||LEWIS|RONNIE|LYNN||Defendant|292001CF003805000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|03/12/2001|CLOSED|07/13/2001|M|9411 N 20TH ST||TAMPA|FL|33612|White|11/27/1975|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE $300 - $20 000|02/02/2001|NTLOR|NT - LETTER OF RELEASE|07/19/2001|||L200732754270|FL|N||||152.00|01/09/2002|N|N|N|N|||||| Circuit Court||LEWIS|RONSHA|ASHLEY||Defendant|292004CF023987000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|12/21/2004|Close of ReOpen|08/31/2006|F|1707 W BALL ST||PLANT CITY|FL|33563|Black|08/06/1985|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|12/18/2004|NTAW|NT - ADJUDICATION WITHHELD|03/15/2005|||L200721857860|FL|N||||514.00|07/10/2020|N|N|N|N|||||LEWIS, RONSHA A| Circuit Court||LEWIS|ROOSEVELT|THEODORE||Defendant|291991CF005640000AHC||FELONY CRIMES AGAINST A PERSON|O||04/18/1991|CLOSED|05/10/1991|M|3515 N. 25TH ST APT 2||TAMPA|FL|NI|Black|02/19/1945|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|04/14/1991|NTLOR|NT - LETTER OF RELEASE|05/10/1991|||L20073845059|FL|N||||||N|N|N|N|||||| Circuit Court||LEWIS|ROSE|STANLEY||Defendant|291996CF018490000BHC||FELONY DRUG OFFENSE|||12/06/1996|CLOSED|05/27/1998|F|P O BOX 544||THONOTOSASSA|FL|33592|White|12/14/1961|1|M1|893131A|893131A DELIVERY|12/03/1996|ADJG|NT - ADJUDGED GUILTY|06/23/1997|||L200737619540|FL|N||||||N|N|N|N|||||| Circuit Court||LEWIS|ROSE|STANLEY||Defendant|291996CF018490000BHC||FELONY DRUG OFFENSE|||12/06/1996|CLOSED|05/27/1998|F|P O BOX 544||THONOTOSASSA|FL|33592|White|12/14/1961|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|12/03/1996|NTNINF|NT - NO INFORMATION FILED|02/25/1997|||L200737619540|FL|N||||||N|N|N|N|||||| Circuit Court||LEWIS|ROSE|STANLEY||Defendant|291996CF018490000BHC||FELONY DRUG OFFENSE|||12/06/1996|CLOSED|05/27/1998|F|P O BOX 544||THONOTOSASSA|FL|33592|White|12/14/1961|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|12/03/1996|ADJG|NT - ADJUDGED GUILTY|06/23/1997|||L200737619540|FL|N||||||N|N|N|N|||||| Circuit Court||LEWIS|ROSHARD|DAWAYNE||Defendant|292002CF021125000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|12/30/2002|CLOSED|02/18/2003|M|1228 LOST KEY PLACE||TAMPA|FL|33612|Black|10/14/1984|1|F2|784021|784021 AGGRAVATED ASSAULT FIREARM GREAT BODILY HARM|12/30/2002|NTLOR|NT - LETTER OF RELEASE|02/18/2003|||L200724843740|FL|N||||||N|N|N|N|||||BURNEY, SHALANDA L; LEWIS, ROSHARD D; LEWIS, ROSHARD DEWAYNE; LEWIS, ROSHARD DWAYNE; PIGGETT, ERIC; ROBINSON, ROSHARD| Circuit Court||LEWIS|ROSHARD|DAWAYNE||Defendant|292005CF014585000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|07/27/2005|Close of ReOpen|06/04/2007|M|1228 LOST KEY PLACE||TAMPA|FL|33612|Black|10/14/1984|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|07/17/2005|ADJG|NT - ADJUDGED GUILTY|06/04/2007|||L200724843740|FL|N||||199.60|04/27/2021|N|N|N|N|||||BURNEY, SHALANDA L; LEWIS, ROSHARD D; LEWIS, ROSHARD DEWAYNE; LEWIS, ROSHARD DWAYNE; PIGGETT, ERIC; ROBINSON, ROSHARD| Circuit Court||LEWIS|ROSHARD|DAWAYNE||Defendant|292007CF002804000AHC||FELONY BURGLARY|E|Holder, Gregory P|02/08/2007|CLOSED|06/04/2007|M|1228 LOST KEY PLACE||TAMPA|FL|33612|Black|10/14/1984|4|F3|914221E|914221E TAMPERING WITH A WITNESS|02/05/2007|NTNINF|NT - NO INFORMATION FILED|02/26/2007|||L200724843740|FL|N||||||N|N|N|N|||||BURNEY, SHALANDA L; LEWIS, ROSHARD D; LEWIS, ROSHARD DEWAYNE; LEWIS, ROSHARD DWAYNE; PIGGETT, ERIC; ROBINSON, ROSHARD|422.00 Circuit Court||LEWIS|ROSHARD|DAWAYNE||Defendant|292007CF002804000AHC||FELONY BURGLARY|E|Holder, Gregory P|02/08/2007|CLOSED|06/04/2007|M|1228 LOST KEY PLACE||TAMPA|FL|33612|Black|10/14/1984|3|M1|741314A5|741314A5 VIOLATION DOM. VIOL. INJUNC. (CONTACTING)|02/05/2007|ADJG|NT - ADJUDGED GUILTY|06/04/2007|||L200724843740|FL|N||||||N|N|N|N|||||BURNEY, SHALANDA L; LEWIS, ROSHARD D; LEWIS, ROSHARD DEWAYNE; LEWIS, ROSHARD DWAYNE; PIGGETT, ERIC; ROBINSON, ROSHARD|422.00 Circuit Court||LEWIS|ROSHARD|DAWAYNE||Defendant|292007CF002804000AHC||FELONY BURGLARY|E|Holder, Gregory P|02/08/2007|CLOSED|06/04/2007|M|1228 LOST KEY PLACE||TAMPA|FL|33612|Black|10/14/1984|2|M2|8120143A|8120143A PETIT THEFT|02/05/2007|ADJG|NT - ADJUDGED GUILTY|06/04/2007|||L200724843740|FL|N||||||N|N|N|N|||||BURNEY, SHALANDA L; LEWIS, ROSHARD D; LEWIS, ROSHARD DEWAYNE; LEWIS, ROSHARD DWAYNE; PIGGETT, ERIC; ROBINSON, ROSHARD|422.00 Circuit Court||LEWIS|ROSHARD|DAWAYNE||Defendant|292007CF002804000AHC||FELONY BURGLARY|E|Holder, Gregory P|02/08/2007|CLOSED|06/04/2007|M|1228 LOST KEY PLACE||TAMPA|FL|33612|Black|10/14/1984|5|FP|8100212AB|8100212AB BURGLARY OF DWELLING WITH ASSULT OR BATTERY|02/05/2007|NTNINF|NT - NO INFORMATION FILED|02/26/2007|||L200724843740|FL|N||||||N|N|N|N|||||BURNEY, SHALANDA L; LEWIS, ROSHARD D; LEWIS, ROSHARD DEWAYNE; LEWIS, ROSHARD DWAYNE; PIGGETT, ERIC; ROBINSON, ROSHARD|422.00 Circuit Court||LEWIS|ROSHARD|DAWAYNE||Defendant|292007CF002804000AHC||FELONY BURGLARY|E|Holder, Gregory P|02/08/2007|CLOSED|06/04/2007|M|1228 LOST KEY PLACE||TAMPA|FL|33612|Black|10/14/1984|1|F2|810023|810023 BURGLARY OF A DWELLING|02/05/2007|ADJG|NT - ADJUDGED GUILTY|06/04/2007|||L200724843740|FL|N||||||N|N|N|N|||||BURNEY, SHALANDA L; LEWIS, ROSHARD D; LEWIS, ROSHARD DEWAYNE; LEWIS, ROSHARD DWAYNE; PIGGETT, ERIC; ROBINSON, ROSHARD|422.00 Circuit Court||LEWIS|ROSHARD|DAWAYNE||Defendant|292012CF003353000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|02/29/2012|Close of ReOpen|03/27/2014|M|1228 LOST KEY PLACE||TAMPA|FL|33612|Black|10/14/1984|3|F2|538.23(3)b|538.23(3)b FALSE INFORMATION ON SECONDARY METALS RECYCLER|12/16/2011|ADJG|NT - ADJUDGED GUILTY|08/17/2012|||L200724843740|FL|N||||||N|N|N|N|||||BURNEY, SHALANDA L; LEWIS, ROSHARD D; LEWIS, ROSHARD DEWAYNE; LEWIS, ROSHARD DWAYNE; PIGGETT, ERIC; ROBINSON, ROSHARD|677.00 Circuit Court||LEWIS|ROSHARD|DAWAYNE||Defendant|292012CF003353000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|02/29/2012|Close of ReOpen|03/27/2014|M|1228 LOST KEY PLACE||TAMPA|FL|33612|Black|10/14/1984|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|12/16/2011|NTDISM|NT - DISMISSED|08/17/2012|||L200724843740|FL|N||||||N|N|N|N|||||BURNEY, SHALANDA L; LEWIS, ROSHARD D; LEWIS, ROSHARD DEWAYNE; LEWIS, ROSHARD DWAYNE; PIGGETT, ERIC; ROBINSON, ROSHARD|677.00 Circuit Court||LEWIS|ROSHARD|DAWAYNE||Defendant|292012CF003353000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|02/29/2012|Close of ReOpen|03/27/2014|M|1228 LOST KEY PLACE||TAMPA|FL|33612|Black|10/14/1984|2|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|12/16/2011|ADJG|NT - ADJUDGED GUILTY|08/17/2012|||L200724843740|FL|N||||||N|N|N|N|||||BURNEY, SHALANDA L; LEWIS, ROSHARD D; LEWIS, ROSHARD DEWAYNE; LEWIS, ROSHARD DWAYNE; PIGGETT, ERIC; ROBINSON, ROSHARD|677.00 Circuit Court||LEWIS|ROSS|A||Defendant|292013CF003401000AHC||FELONY THEFT FORGERY FRAUD|C|Ward, Samantha L|03/07/2013|CLOSED|04/18/2013|M| AT LARGE||XXXXX|FL|0000|White|09/16/1960|1|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|03/07/2013|ADJG|NT - ADJUDGED GUILTY|04/18/2013|||L200721603360|FL|N||||||N|N|N|N||||||665.00 Circuit Court||LEWIS|ROSS|A||Defendant|292013CF003401000AHC||FELONY THEFT FORGERY FRAUD|C|Ward, Samantha L|03/07/2013|CLOSED|04/18/2013|M| AT LARGE||XXXXX|FL|0000|White|09/16/1960|2|M2|8120143A|8120143A PETIT THEFT ($100 OR LESS)|03/07/2013|ADJG|NT - ADJUDGED GUILTY|04/18/2013|||L200721603360|FL|N||||||N|N|N|N||||||665.00 Circuit Court||LEWIS|ROY|HENRY||Defendant|292019CF009093000AHC||FELONY FUGITIVE|O|Ward, Laura E|06/30/2019|CLOSED|09/10/2019|M|4322 GRAPEVINE ST||HOUSTON|TX|77045|Black|03/23/1999|1|NN|941.02|94102-ADMIN014 (NN) FUGITIVE|06/30/2019|AMDS|ADMINISTRATIVELY DISMISSED|09/10/2019|||||N||||||N|N|N|N|||||| Circuit Court||LEWIS|ROY|HENRY||Defendant|292019CF009094000AHC||FELONY ROBBERY|O|Ward, Laura E|07/01/2019|CLOSED|07/19/2019|M|4322 GRAPEVINE ST||HOUSTON|TX|77045|Black|03/23/1999|2|F2|8121312C|812131&2C-ROBB3050 (FS) ROBBERY $300 OR MORE BUT LESS THAN $20,000|06/30/2019|NTNINF|NT - NO INFORMATION FILED|07/19/2019|||||N||||||N|N|N|N|||||| Circuit Court||LEWIS|ROY|HENRY||Defendant|292019CF009094000AHC||FELONY ROBBERY|O|Ward, Laura E|07/01/2019|CLOSED|07/19/2019|M|4322 GRAPEVINE ST||HOUSTON|TX|77045|Black|03/23/1999|3|M1|784.03(1)|784031 - BATT1103 (MF) BATTERY|06/30/2019|NTNINF|NT - NO INFORMATION FILED|07/19/2019|||||N||||||N|N|N|N|||||| Circuit Court||LEWIS|ROY|HENRY||Defendant|292019CF009094000AHC||FELONY ROBBERY|O|Ward, Laura E|07/01/2019|CLOSED|07/19/2019|M|4322 GRAPEVINE ST||HOUSTON|TX|77045|Black|03/23/1999|4|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|06/30/2019|REDU|REDUCED TO COUNTY COURT|07/19/2019|||||N||||||N|N|N|N|||||| Circuit Court||LEWIS|RUPERT|ABRAHAM||Defendant|292006CF022216000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|10/29/2006|CLOSED|11/21/2006|M|2920 W GIDDONS APT A||TAMPA|FL|NI|Black|01/28/1943|1|F2|784045|784045 AGGRAVATED BATTERY (DEADLY WEAPON)|10/29/2006|NTLOR|NT - LETTER OF RELEASE|11/21/2006|||L200721430280|FL|N||||||N|N|N|N|||||| Circuit Court||LEWIS|RUSHAUN|A||Defendant|292006CF003818000BHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|02/24/2006|CLOSED|06/23/2008|M|1918 GREEBWOOD VALLEY DR||PLANT CITY|FL|33563|Black|04/12/1981|2|F3|893131A|893131A POSSESSION OF CANNABIS WITH INTENT TO SELL OR|02/23/2006|NTDISM|NT - DISMISSED|06/23/2008|||L200721811320|FL|N||||||N|N|N|N|||||BAXTER, HALEYS ANTHONY; LEWIS, RUSHAUN A| Circuit Court||LEWIS|RUSHAUN|A||Defendant|292006CF003818000BHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|02/24/2006|CLOSED|06/23/2008|M|1918 GREEBWOOD VALLEY DR||PLANT CITY|FL|33563|Black|04/12/1981|5|F1|893131E1|893131E1 CONTROLLED SUBSTANCE WITHIN 1000 FT OF A CHURC|02/23/2006|NTNINF|NT - NO INFORMATION FILED|03/15/2006|||L200721811320|FL|N||||||N|N|N|N|||||BAXTER, HALEYS ANTHONY; LEWIS, RUSHAUN A| Circuit Court||LEWIS|RUSHAUN|A||Defendant|292006CF003818000BHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|02/24/2006|CLOSED|06/23/2008|M|1918 GREEBWOOD VALLEY DR||PLANT CITY|FL|33563|Black|04/12/1981|1|F1|8931351B1A|8931351B1A TRAFFICKING IN COCAINE 28 TO 200 GRAMS|02/23/2006|NTDISM|NT - DISMISSED|06/23/2008|||L200721811320|FL|N||||||N|N|N|N|||||BAXTER, HALEYS ANTHONY; LEWIS, RUSHAUN A| Circuit Court||LEWIS|RUSHAUN|A||Defendant|292006CF003818000BHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|02/24/2006|CLOSED|06/23/2008|M|1918 GREEBWOOD VALLEY DR||PLANT CITY|FL|33563|Black|04/12/1981|4|F2|893131E2|893131E2 CONTROLLED SUBSTANCE WITHIN 1000 FT OF A CHURC|02/23/2006|NTNINF|NT - NO INFORMATION FILED|03/15/2006|||L200721811320|FL|N||||||N|N|N|N|||||BAXTER, HALEYS ANTHONY; LEWIS, RUSHAUN A| Circuit Court||LEWIS|RUSHAUN|A||Defendant|292006CF003818000BHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|02/24/2006|CLOSED|06/23/2008|M|1918 GREEBWOOD VALLEY DR||PLANT CITY|FL|33563|Black|04/12/1981|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|02/23/2006|NTDISM|NT - DISMISSED|06/23/2008|||L200721811320|FL|N||||||N|N|N|N|||||BAXTER, HALEYS ANTHONY; LEWIS, RUSHAUN A| Circuit Court||LEWIS|RUSHAUN|A||Defendant|292006CF003819000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|02/24/2006|CLOSED|03/16/2006|M|1918 GREEBWOOD VALLEY DR||PLANT CITY|FL|33563|Black|04/12/1981|4|F2|893131E2|893131E2 CONTROLLED SUBSTANCE WITHIN 1000 FT OF A CHURC|02/23/2006|CONS|CONSOLIDATED CASE|03/15/2006|||L200721811320|FL|N||||||N|N|N|N|||||BAXTER, HALEYS ANTHONY; LEWIS, RUSHAUN A| Circuit Court||LEWIS|RUSHAUN|A||Defendant|292006CF003819000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|02/24/2006|CLOSED|03/16/2006|M|1918 GREEBWOOD VALLEY DR||PLANT CITY|FL|33563|Black|04/12/1981|1|FL|8931351B1A|8931351B1A ARMED TRAFFICKING IN COCAINE 28 TO 200 GRAMS|02/23/2006|CONS|CONSOLIDATED CASE|03/15/2006|||L200721811320|FL|N||||||N|N|N|N|||||BAXTER, HALEYS ANTHONY; LEWIS, RUSHAUN A| Circuit Court||LEWIS|RUSHAUN|A||Defendant|292006CF003819000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|02/24/2006|CLOSED|03/16/2006|M|1918 GREEBWOOD VALLEY DR||PLANT CITY|FL|33563|Black|04/12/1981|5|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|02/23/2006|CONS|CONSOLIDATED CASE|03/15/2006|||L200721811320|FL|N||||||N|N|N|N|||||BAXTER, HALEYS ANTHONY; LEWIS, RUSHAUN A| Circuit Court||LEWIS|RUSHAUN|A||Defendant|292006CF003819000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|02/24/2006|CLOSED|03/16/2006|M|1918 GREEBWOOD VALLEY DR||PLANT CITY|FL|33563|Black|04/12/1981|2|F1|893131E1|893131E1 CONTROLLED SUBSTANCE WITHIN 1000 FT OF A CHURC|02/23/2006|CONS|CONSOLIDATED CASE|03/15/2006|||L200721811320|FL|N||||||N|N|N|N|||||BAXTER, HALEYS ANTHONY; LEWIS, RUSHAUN A| Circuit Court||LEWIS|RUSHAUN|A||Defendant|292006CF003819000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|02/24/2006|CLOSED|03/16/2006|M|1918 GREEBWOOD VALLEY DR||PLANT CITY|FL|33563|Black|04/12/1981|3|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|02/23/2006|CONS|CONSOLIDATED CASE|03/15/2006|||L200721811320|FL|N||||||N|N|N|N|||||BAXTER, HALEYS ANTHONY; LEWIS, RUSHAUN A| Circuit Court||LEWIS|RUSHAUN|A||Defendant|292007CF018106000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|09/01/2007|CLOSED|10/04/2007|M|7229 WAREHAM DR||TAMPA|FL|33647|Black|04/12/1981|1|F3|893131F|893131F POSSESSION OF CANNABIS|09/01/2007|REDU|REDUCED TO COUNTY COURT|10/04/2007|||L200721811320|FL|N||||||N|N|N|N|||||HOYLES, ANTHONY BAXTER| Circuit Court||LEWIS|RUSHAUN|A||Defendant|292007CF018106000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|09/01/2007|CLOSED|10/04/2007|M|7229 WAREHAM DR||TAMPA|FL|33647|Black|04/12/1981|2|F3|95122|95122 INTRODUCTION OF CONTRABAND TO DETENTION FACILI|09/01/2007|NTNINF|NT - NO INFORMATION FILED|10/04/2007|||L200721811320|FL|N||||||N|N|N|N|||||HOYLES, ANTHONY BAXTER| Circuit Court||LEWIS|RUSSELL|WILLIAM||Defendant|291986CF003815000AHC||RECREATED CRIMINAL CASE||Judge, Senior|05/12/1986|CLOSED|08/20/2020|N|PAYMENT INDEX CARD PROJECT||TAMPA|FL|33601|Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|05/12/1986||||||||N||||||N|N|N|N|||||| Circuit Court||LEWIS|RUTH|ANN||Defendant|292009CF016133000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|09/18/2009|Close of ReOpen|02/08/2010|F|14705 16TH ST N||LUTZ|FL|33559-|White|08/31/1956|1|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|09/18/2009|ADJG|NT - ADJUDGED GUILTY|01/04/2010|||L200761568110|FL|N||||||N|N|N|N||||||682.00 Circuit Court||LEWIS|SADDIQ|IBN YUSUS||Defendant|292022CF008938000AHC|AFYIMLE|FELONY OTHER FELONY|O|Ward, Laura E|06/29/2022|CLOSED|07/15/2022|M|6801 MUSCADINE LN ||PLANT CITY|FL|33565|Black|09/12/1984|1|F3|322.34(2)c|322342C-TRAF6077 (FT) DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|06/28/2022|NTLOR|NT - LETTER OF RELEASE|07/15/2022|Hillsborough County Sheriff's Office|SPARE, TERESA|L200789843320|FL|N||||||N|N|N|N|BYTX67|FL|||LEWIS, SADDIQ I| Circuit Court||LEWIS|SALLY|A||Defendant|292012CF006836000AHC||FELONY FUGITIVE|O|Heinrich, Walter R|05/05/2012|CLOSED|05/24/2012|F|101 MARKET ST S||MINERVA|OH|44657-|White|01/02/1965|1|NN|941.02|941.02 FUGITIVE|05/05/2012|NTDISM|NT - DISMISSED|05/24/2012|||R4025454|OH|N||||||N|N|N|N|||||| Circuit Court||LEWIS|SAMANTHA|ANN||Defendant|292001CF018675000AHC||FELONY THEFT FORGERY FRAUD||Foster, Florence|12/06/2001|CLOSED|06/28/2002|F|3347 CAMELOT DR NUM B||LARGO|FL|33771|White|03/22/1973|2|F3|831.11|831.11 POSSESSION OF FORGED BANK NOTE|12/06/2001|NTJOA|NT - JUDGMENT OF ACQUITTAL/NOT GUILTY|06/28/2002|||||N||||||N|N|N|N|||||| Circuit Court||LEWIS|SAMANTHA|ANN||Defendant|292001CF018675000AHC||FELONY THEFT FORGERY FRAUD||Foster, Florence|12/06/2001|CLOSED|06/28/2002|F|3347 CAMELOT DR NUM B||LARGO|FL|33771|White|03/22/1973|1|F3|831.07|831.07 FORGING BANK BILLS|12/06/2001|NTJOA|NT - JUDGMENT OF ACQUITTAL/NOT GUILTY|06/28/2002|||||N||||||N|N|N|N|||||| Circuit Court||LEWIS|SAMANTHA|ANN||Defendant|292001CF018675000AHC||FELONY THEFT FORGERY FRAUD||Foster, Florence|12/06/2001|CLOSED|06/28/2002|F|3347 CAMELOT DR NUM B||LARGO|FL|33771|White|03/22/1973|3|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|12/06/2001|NTNINF|NT - NO INFORMATION FILED|03/04/2002|||||N||||||N|N|N|N|||||| Circuit Court||LEWIS|SAMANTHA|ANN||Defendant|292001CF018675000AHC||FELONY THEFT FORGERY FRAUD||Foster, Florence|12/06/2001|CLOSED|06/28/2002|F|3347 CAMELOT DR NUM B||LARGO|FL|33771|White|03/22/1973|6|F3|8170344A3|8170344A3 ORGANIZED FRAUD LESS THAN 20000|12/06/2001|NTNINF|NT - NO INFORMATION FILED|03/04/2002|||||N||||||N|N|N|N|||||| Circuit Court||LEWIS|SAMANTHA|ANN||Defendant|292001CF018675000AHC||FELONY THEFT FORGERY FRAUD||Foster, Florence|12/06/2001|CLOSED|06/28/2002|F|3347 CAMELOT DR NUM B||LARGO|FL|33771|White|03/22/1973|5|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|12/06/2001|NTNINF|NT - NO INFORMATION FILED|03/04/2002|||||N||||||N|N|N|N|||||| Circuit Court||LEWIS|SAMANTHA|ANN||Defendant|292001CF018675000AHC||FELONY THEFT FORGERY FRAUD||Foster, Florence|12/06/2001|CLOSED|06/28/2002|F|3347 CAMELOT DR NUM B||LARGO|FL|33771|White|03/22/1973|4|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|12/06/2001|NTNINF|NT - NO INFORMATION FILED|03/04/2002|||||N||||||N|N|N|N|||||| Circuit Court||LEWIS|SAMANTHA|ANN||Defendant|292001CF018676000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|12/06/2001|CLOSED|02/22/2002|F|3347 CAMELOT DR NUM B||LARGO|FL|33771|White|03/22/1973|1|F3|893131F|893131F POSSESSION OF COCAINE|12/06/2001|REDU|REDUCED TO COUNTY COURT|02/22/2002|||||N||||||N|N|N|N|||||| Circuit Court||LEWIS|SAMANTHA|ANN||Defendant|292001CF018676000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|12/06/2001|CLOSED|02/22/2002|F|3347 CAMELOT DR NUM B||LARGO|FL|33771|White|03/22/1973|2|F3|893131F|893131F POSSESSION OF COCAINE|12/06/2001|NTNINF|NT - NO INFORMATION FILED|02/22/2002|||||N||||||N|N|N|N|||||| Circuit Court||LEWIS|SAMIYA|TANGER||Defendant|292022CF016845000AHC||FELONY THEFT FORGERY FRAUD|E|Kiser, Mark D|12/14/2022|CLOSED|03/01/2023|F|2925 NETWORK PL # 301B||LUTZ|FL|33559|Black|10/21/2000|1|F3|8120142C5|8120142C5-THEF2101 (FT) GRAND THEFT FIREARM|09/26/2022|NTNOLP|NT - NOLLE PROSSED|03/01/2023|||L200798008810|FL|N||||50.00|01/04/2023|N|N|N|N|||||| Circuit Court||LEWIS|SAMMY|RAYMOND||Defendant|292009CF002048000BHC||FELONY THEFT FORGERY FRAUD|D|Barber, Thomas P|02/03/2009|Close of ReOpen|08/31/2009|M|1010 CAREY GROVE AVE N||LAS VEGAS|NV|89030|Black|10/25/1960|1|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|02/01/2009|ADJG|NT - ADJUDGED GUILTY|07/29/2009|||4100422702|NV|N||||568.49||N|N|N|N||||||426.51 Circuit Court||LEWIS|SAMMY|RAYMOND||Defendant|292009CF002048000BHC||FELONY THEFT FORGERY FRAUD|D|Barber, Thomas P|02/03/2009|Close of ReOpen|08/31/2009|M|1010 CAREY GROVE AVE N||LAS VEGAS|NV|89030|Black|10/25/1960|2|M1|83103213A|83103213A FORGING OR COUNTERFEITING PRIVATE LABELS|02/01/2009|NTNINF|NT - NO INFORMATION FILED|02/16/2009|||4100422702|NV|N||||568.49||N|N|N|N||||||426.51 Circuit Court||LEWIS|SAMMY|RAYMOND||Defendant|292009CF002049000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|02/03/2009|CLOSED|02/17/2009|M|1010 CAREY GROVE AVE N||LAS VEGAS|NV|89030|Black|10/25/1960|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|02/01/2009|CONS|CONSOLIDATED CASE|02/16/2009|||4100422702|NV|N||||||N|N|N|N|||||| Circuit Court||LEWIS|SAMMY|RAYMOND||Defendant|292009CF002049000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|02/03/2009|CLOSED|02/17/2009|M|1010 CAREY GROVE AVE N||LAS VEGAS|NV|89030|Black|10/25/1960|1|M1|83103213A|83103213A FORGING OR COUNTERFEITING PRIVATE LABELS|02/01/2009|CONS|CONSOLIDATED CASE|02/16/2009|||4100422702|NV|N||||||N|N|N|N|||||| Circuit Court||LEWIS|SAMUEL|||Defendant|291988CF006834000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|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||LEWIS|SAMUEL||JR|Defendant|291989CF002463000AHC||FELONY DRUG OFFENSE|||02/16/1989|CLOSED|07/20/1989|M|302 CARRIAGE OAK PL E||SEFFNER|FL|33584|Black|10/06/1969|1|F2|893131A1|893131A1 POSSESSION/DELIVERY|02/16/1989||||||L200780693260|FL|N||||||N|N|N|N|||||LEWIS, JAMES; LEWIS, JIM; LEWIS, SAM; LEWIS, SAMUEL; LEWIS, SAMUEL M; LEWIS, SAMUEL MICKEY; LEWIS, STEVE; MITCHELL, DAVID; POWELL, LONNIE| Circuit Court||LEWIS|SAMUEL|||Defendant|291989CF002473000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|02/17/1989|CLOSED|04/01/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|02/17/1989||||||||N||||||N|N|N|N|||||| Circuit Court||LEWIS|SAMUEL||JR|Defendant|291989CF008961000AHC||FELONY DRUG OFFENSE|||06/01/1989|CLOSED|07/20/1989|M|302 CARRIAGE OAK PL E||SEFFNER|FL|33584|Black|10/06/1969|1|F3|893131E|SEE DOCKET OR CASE FILE FOR CHARGES|06/01/1989||||||L200780693260|FL|N||||||N|N|N|N|||||LEWIS, JAMES; LEWIS, JIM; LEWIS, SAM; LEWIS, SAMUEL; LEWIS, SAMUEL M; LEWIS, SAMUEL MICKEY; LEWIS, STEVE; MITCHELL, DAVID; POWELL, LONNIE| Circuit Court||LEWIS|SAMUEL||JR|Defendant|291991CF015131000AHC||FELONY DRUG OFFENSE|C||10/30/1991|CLOSED|02/27/1997|M|302 CARRIAGE OAK PL E||SEFFNER|FL|33584|Black|10/06/1969|2|F2|893131A|893131A DELIVERY|10/29/1991|ADJG|NT - ADJUDGED GUILTY|11/27/1991|||L200780693260|FL|N||||||N|N|N|N|||||LEWIS, JAMES; LEWIS, JIM; LEWIS, SAM; LEWIS, SAMUEL; LEWIS, SAMUEL M; LEWIS, SAMUEL MICKEY; LEWIS, STEVE; MITCHELL, DAVID; POWELL, LONNIE| Circuit Court||LEWIS|SAMUEL||JR|Defendant|291991CF015131000AHC||FELONY DRUG OFFENSE|C||10/30/1991|CLOSED|02/27/1997|M|302 CARRIAGE OAK PL E||SEFFNER|FL|33584|Black|10/06/1969|1|F3|893131F|893131F POSSESSION|10/29/1991|ADJG|NT - ADJUDGED GUILTY|11/27/1991|||L200780693260|FL|N||||||N|N|N|N|||||LEWIS, JAMES; LEWIS, JIM; LEWIS, SAM; LEWIS, SAMUEL; LEWIS, SAMUEL M; LEWIS, SAMUEL MICKEY; LEWIS, STEVE; MITCHELL, DAVID; POWELL, LONNIE| Circuit Court||LEWIS|SAMUEL||JR|Defendant|291991CF015131000AHC||FELONY DRUG OFFENSE|C||10/30/1991|CLOSED|02/27/1997|M|302 CARRIAGE OAK PL E||SEFFNER|FL|33584|Black|10/06/1969|3|F2|893131A|893131A DELIVERY|10/29/1991|ADJG|NT - ADJUDGED GUILTY|11/27/1991|||L200780693260|FL|N||||||N|N|N|N|||||LEWIS, JAMES; LEWIS, JIM; LEWIS, SAM; LEWIS, SAMUEL; LEWIS, SAMUEL M; LEWIS, SAMUEL MICKEY; LEWIS, STEVE; MITCHELL, DAVID; POWELL, LONNIE| Circuit Court||LEWIS|SAMUEL||JR|Defendant|291994CF012345000HHC||FELONY OTHER FELONY|C||09/09/1994|Close of ReOpen|05/20/2002|M|302 CARRIAGE OAK PL E||SEFFNER|FL|33584|Black|10/06/1969|2|F1|8931351B3|8931351B3 TRAFFICKING IN COCAINE 400 GRAMS OR MORE|05/01/1991|ADJG|NT - ADJUDGED GUILTY|03/28/2001|||L200780693260|FL|N||||70.00||N|N|N|N|||||LEWIS, JAMES; LEWIS, JIM; LEWIS, SAM; LEWIS, SAMUEL; LEWIS, SAMUEL M; LEWIS, SAMUEL MICKEY; LEWIS, STEVE; MITCHELL, DAVID; POWELL, LONNIE|497.00 Circuit Court||LEWIS|SAMUEL||JR|Defendant|291994CF012345000HHC||FELONY OTHER FELONY|C||09/09/1994|Close of ReOpen|05/20/2002|M|302 CARRIAGE OAK PL E||SEFFNER|FL|33584|Black|10/06/1969|1|F1|895033|895033 RICO VIOLATION|05/01/1991|ADJG|NT - ADJUDGED GUILTY|03/28/2001|||L200780693260|FL|N||||70.00||N|N|N|N|||||LEWIS, JAMES; LEWIS, JIM; LEWIS, SAM; LEWIS, SAMUEL; LEWIS, SAMUEL M; LEWIS, SAMUEL MICKEY; LEWIS, STEVE; MITCHELL, DAVID; POWELL, LONNIE|497.00 Circuit Court||LEWIS|SAMUEL||JR|Defendant|291996CF011815000AHC||FELONY CRIMES AGAINST A PERSON|O||08/04/1996|CLOSED|10/23/1996|M|302 CARRIAGE OAK PL E||SEFFNER|FL|33584|Black|10/06/1969|2|M2|32216|SEE DOCKET OR CASE FILE FOR CHARGES|08/02/1996|REDU|REDUCED TO COUNTY COURT|10/23/1996|||L200780693260|FL|N||||||N|N|N|N|||||LEWIS, JAMES; LEWIS, JIM; LEWIS, SAM; LEWIS, SAMUEL; LEWIS, SAMUEL M; LEWIS, SAMUEL MICKEY; LEWIS, STEVE; MITCHELL, DAVID; POWELL, LONNIE| Circuit Court||LEWIS|SAMUEL||JR|Defendant|291996CF011815000AHC||FELONY CRIMES AGAINST A PERSON|O||08/04/1996|CLOSED|10/23/1996|M|302 CARRIAGE OAK PL E||SEFFNER|FL|33584|Black|10/06/1969|1|F3|7840483|SEE DOCKET OR CASE FILE FOR CHARGES|08/02/1996|REDU|REDUCED TO COUNTY COURT|10/23/1996|||L200780693260|FL|N||||||N|N|N|N|||||LEWIS, JAMES; LEWIS, JIM; LEWIS, SAM; LEWIS, SAMUEL; LEWIS, SAMUEL M; LEWIS, SAMUEL MICKEY; LEWIS, STEVE; MITCHELL, DAVID; POWELL, LONNIE| Circuit Court||LEWIS|SAMUEL||JR|Defendant|291996CF011815000AHC||FELONY CRIMES AGAINST A PERSON|O||08/04/1996|CLOSED|10/23/1996|M|302 CARRIAGE OAK PL E||SEFFNER|FL|33584|Black|10/06/1969|3|M2|32007|SEE DOCKET OR CASE FILE FOR CHARGES|08/02/1996|REDU|REDUCED TO COUNTY COURT|10/23/1996|||L200780693260|FL|N||||||N|N|N|N|||||LEWIS, JAMES; LEWIS, JIM; LEWIS, SAM; LEWIS, SAMUEL; LEWIS, SAMUEL M; LEWIS, SAMUEL MICKEY; LEWIS, STEVE; MITCHELL, DAVID; POWELL, LONNIE| Circuit Court||LEWIS|SAMUEL||JR|Defendant|291996CF011815000AHC||FELONY CRIMES AGAINST A PERSON|O||08/04/1996|CLOSED|10/23/1996|M|302 CARRIAGE OAK PL E||SEFFNER|FL|33584|Black|10/06/1969|4|M2|3201314|SEE DOCKET OR CASE FILE FOR CHARGES|08/02/1996|REDU|REDUCED TO COUNTY COURT|10/23/1996|||L200780693260|FL|N||||||N|N|N|N|||||LEWIS, JAMES; LEWIS, JIM; LEWIS, SAM; LEWIS, SAMUEL; LEWIS, SAMUEL M; LEWIS, SAMUEL MICKEY; LEWIS, STEVE; MITCHELL, DAVID; POWELL, LONNIE| Circuit Court||LEWIS|SAMUEL||JR|Defendant|291998CF007060000AHC||FELONY CRIMES AGAINST A PERSON|O||04/27/1998|CLOSED|06/05/1998|M|302 CARRIAGE OAK PL E||SEFFNER|FL|33584|Black|10/06/1969|1|F3|7840483|SEE DOCKET OR CASE FILE FOR CHARGES|04/25/1998|NTLOR|NT - LETTER OF RELEASE|06/05/1998|||L200780693260|FL|N||||||N|N|N|N|||||LEWIS, JAMES; LEWIS, JIM; LEWIS, SAM; LEWIS, SAMUEL; LEWIS, SAMUEL M; LEWIS, SAMUEL MICKEY; LEWIS, STEVE; MITCHELL, DAVID; POWELL, LONNIE| Circuit Court||LEWIS|SAMUEL||JR|Defendant|291999CF009795000AHC||FELONY THEFT FORGERY FRAUD|C||06/08/1999|Close of ReOpen|03/28/2001|M|302 CARRIAGE OAK PL E||SEFFNER|FL|33584|Black|10/06/1969|2|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|06/07/1999|ADJG|NT - ADJUDGED GUILTY|03/28/2001|||L200780693260|FL|N||||||N|N|N|N|||||LEWIS, JAMES; LEWIS, JIM; LEWIS, SAM; LEWIS, SAMUEL; LEWIS, SAMUEL M; LEWIS, SAMUEL MICKEY; LEWIS, STEVE; MITCHELL, DAVID; POWELL, LONNIE|361.00 Circuit Court||LEWIS|SAMUEL||JR|Defendant|291999CF009795000AHC||FELONY THEFT FORGERY FRAUD|C||06/08/1999|Close of ReOpen|03/28/2001|M|302 CARRIAGE OAK PL E||SEFFNER|FL|33584|Black|10/06/1969|3|M1|843.02|SEE DOCKET OR CASE FILE FOR CHARGES|06/07/1999|ADJG|NT - ADJUDGED GUILTY|11/17/1999|||L200780693260|FL|N||||||N|N|N|N|||||LEWIS, JAMES; LEWIS, JIM; LEWIS, SAM; LEWIS, SAMUEL; LEWIS, SAMUEL M; LEWIS, SAMUEL MICKEY; LEWIS, STEVE; MITCHELL, DAVID; POWELL, LONNIE|361.00 Circuit Court||LEWIS|SAMUEL||JR|Defendant|291999CF009795000AHC||FELONY THEFT FORGERY FRAUD|C||06/08/1999|Close of ReOpen|03/28/2001|M|302 CARRIAGE OAK PL E||SEFFNER|FL|33584|Black|10/06/1969|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|06/07/1999|ADJG|NT - ADJUDGED GUILTY|03/28/2001|||L200780693260|FL|N||||||N|N|N|N|||||LEWIS, JAMES; LEWIS, JIM; LEWIS, SAM; LEWIS, SAMUEL; LEWIS, SAMUEL M; LEWIS, SAMUEL MICKEY; LEWIS, STEVE; MITCHELL, DAVID; POWELL, LONNIE|361.00 Circuit Court||LEWIS|SAMUEL||JR|Defendant|292000CF011894000BHC||FELONY THEFT FORGERY FRAUD|C|Barbas, Rex|07/13/2000|CLOSED|03/28/2001|M|302 CARRIAGE OAK PL E||SEFFNER|FL|33584|Black|10/06/1969|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|02/07/2000|ADJG|NT - ADJUDGED GUILTY|03/28/2001|||L200780693260|FL|N||||||N|N|N|N|||||LEWIS, JAMES; LEWIS, JIM; LEWIS, SAM; LEWIS, SAMUEL; LEWIS, SAMUEL M; LEWIS, SAMUEL MICKEY; LEWIS, STEVE; MITCHELL, DAVID; POWELL, LONNIE|261.00 Circuit Court||LEWIS|SAMUEL||JR|Defendant|292000CF011894000BHC||FELONY THEFT FORGERY FRAUD|C|Barbas, Rex|07/13/2000|CLOSED|03/28/2001|M|302 CARRIAGE OAK PL E||SEFFNER|FL|33584|Black|10/06/1969|3|F3|319.30(4)|319.30(4) POSS OF MOTOR VEHICLE WITH VIN PLATE REMOVED|02/07/2000|ADJG|NT - ADJUDGED GUILTY|03/28/2001|||L200780693260|FL|N||||||N|N|N|N|||||LEWIS, JAMES; LEWIS, JIM; LEWIS, SAM; LEWIS, SAMUEL; LEWIS, SAMUEL M; LEWIS, SAMUEL MICKEY; LEWIS, STEVE; MITCHELL, DAVID; POWELL, LONNIE|261.00 Circuit Court||LEWIS|SAMUEL||JR|Defendant|292000CF011894000BHC||FELONY THEFT FORGERY FRAUD|C|Barbas, Rex|07/13/2000|CLOSED|03/28/2001|M|302 CARRIAGE OAK PL E||SEFFNER|FL|33584|Black|10/06/1969|2|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|02/07/2000|ADJG|NT - ADJUDGED GUILTY|03/28/2001|||L200780693260|FL|N||||||N|N|N|N|||||LEWIS, JAMES; LEWIS, JIM; LEWIS, SAM; LEWIS, SAMUEL; LEWIS, SAMUEL M; LEWIS, SAMUEL MICKEY; LEWIS, STEVE; MITCHELL, DAVID; POWELL, LONNIE|261.00 Circuit Court||LEWIS|SAMUEL||JR|Defendant|292000CF011894000BHC||FELONY THEFT FORGERY FRAUD|C|Barbas, Rex|07/13/2000|CLOSED|03/28/2001|M|302 CARRIAGE OAK PL E||SEFFNER|FL|33584|Black|10/06/1969|4|F3|319.30(4)|319.30(4) POSS OF MOTOR VEHICLE WITH VIN PLATE REMOVED|02/07/2000|ADJG|NT - ADJUDGED GUILTY|03/28/2001|||L200780693260|FL|N||||||N|N|N|N|||||LEWIS, JAMES; LEWIS, JIM; LEWIS, SAM; LEWIS, SAMUEL; LEWIS, SAMUEL M; LEWIS, SAMUEL MICKEY; LEWIS, STEVE; MITCHELL, DAVID; POWELL, LONNIE|261.00 Circuit Court||LEWIS|SAMUEL||JR|Defendant|292000CF012102000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|07/17/2000|CLOSED|09/21/2000|M|302 CARRIAGE OAK PL E||SEFFNER|FL|33584|Black|10/06/1969|1|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|06/08/2000|NTLOR|NT - LETTER OF RELEASE|09/21/2000|||L200780693260|FL|N||||||N|N|N|N|||||LEWIS, JAMES; LEWIS, JIM; LEWIS, SAM; LEWIS, SAMUEL; LEWIS, SAMUEL M; LEWIS, SAMUEL MICKEY; LEWIS, STEVE; MITCHELL, DAVID; POWELL, LONNIE| Circuit Court||LEWIS|SAMUEL||JR|Defendant|292000CF012588000AHC||FELONY THEFT FORGERY FRAUD|C|Barbas, Rex|07/25/2000|CLOSED|03/28/2001|M|302 CARRIAGE OAK PL E||SEFFNER|FL|33584|Black|10/06/1969|1|F3|8172341A|8172341A FRAUDULENT INSURANCE CLAIM|05/31/2000|ADJG|NT - ADJUDGED GUILTY|03/28/2001|||L200780693260|FL|N||||||N|N|N|N|||||LEWIS, JAMES; LEWIS, JIM; LEWIS, SAM; LEWIS, SAMUEL; LEWIS, SAMUEL M; LEWIS, SAMUEL MICKEY; LEWIS, STEVE; MITCHELL, DAVID; POWELL, LONNIE|261.00 Circuit Court||LEWIS|SAMUEL||JR|Defendant|292000CF012589000AHC||FELONY THEFT FORGERY FRAUD|C|Barbas, Rex|07/25/2000|CLOSED|03/28/2001|M|302 CARRIAGE OAK PL E||SEFFNER|FL|33584|Black|10/06/1969|1|F3|319.33(1)c|319.33(1)c FRAUDULENTLY OBTAIN MOTOR VEHICLE TITLE|03/01/2000|ADJG|NT - ADJUDGED GUILTY|03/28/2001|||L200780693260|FL|N||||||N|N|N|N|||||LEWIS, JAMES; LEWIS, JIM; LEWIS, SAM; LEWIS, SAMUEL; LEWIS, SAMUEL M; LEWIS, SAMUEL MICKEY; LEWIS, STEVE; MITCHELL, DAVID; POWELL, LONNIE|261.00 Circuit Court||LEWIS|SAMUEL||JR|Defendant|292000CF012914000AHC||FELONY THEFT FORGERY FRAUD|C|Barbas, Rex|07/31/2000|CLOSED|03/28/2001|M|302 CARRIAGE OAK PL E||SEFFNER|FL|33584|Black|10/06/1969|2|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|06/29/2000|ADJG|NT - ADJUDGED GUILTY|03/28/2001|||L200780693260|FL|N||||||N|N|N|N|||||LEWIS, JAMES; LEWIS, JIM; LEWIS, SAM; LEWIS, SAMUEL; LEWIS, SAMUEL M; LEWIS, SAMUEL MICKEY; LEWIS, STEVE; MITCHELL, DAVID; POWELL, LONNIE|261.00 Circuit Court||LEWIS|SAMUEL||JR|Defendant|292000CF012914000AHC||FELONY THEFT FORGERY FRAUD|C|Barbas, Rex|07/31/2000|CLOSED|03/28/2001|M|302 CARRIAGE OAK PL E||SEFFNER|FL|33584|Black|10/06/1969|5|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|06/29/1999|NTNINF|NT - NO INFORMATION FILED|09/13/2000|||L200780693260|FL|N||||||N|N|N|N|||||LEWIS, JAMES; LEWIS, JIM; LEWIS, SAM; LEWIS, SAMUEL; LEWIS, SAMUEL M; LEWIS, SAMUEL MICKEY; LEWIS, STEVE; MITCHELL, DAVID; POWELL, LONNIE|261.00 Circuit Court||LEWIS|SAMUEL||JR|Defendant|292000CF012914000AHC||FELONY THEFT FORGERY FRAUD|C|Barbas, Rex|07/31/2000|CLOSED|03/28/2001|M|302 CARRIAGE OAK PL E||SEFFNER|FL|33584|Black|10/06/1969|4|F3|319.30(4)|319.30(4) POSS OF MOTOR VEHICLE WITH VIN PLATE REMOVED|06/29/1999|ADJG|NT - ADJUDGED GUILTY|03/28/2001|||L200780693260|FL|N||||||N|N|N|N|||||LEWIS, JAMES; LEWIS, JIM; LEWIS, SAM; LEWIS, SAMUEL; LEWIS, SAMUEL M; LEWIS, SAMUEL MICKEY; LEWIS, STEVE; MITCHELL, DAVID; POWELL, LONNIE|261.00 Circuit Court||LEWIS|SAMUEL||JR|Defendant|292000CF012914000AHC||FELONY THEFT FORGERY FRAUD|C|Barbas, Rex|07/31/2000|CLOSED|03/28/2001|M|302 CARRIAGE OAK PL E||SEFFNER|FL|33584|Black|10/06/1969|3|F3|319.33(1)b|319.33(1)b KNOWINGLY USE ALTERED OR FORGED TITLE|06/29/1999|ADJG|NT - ADJUDGED GUILTY|03/28/2001|||L200780693260|FL|N||||||N|N|N|N|||||LEWIS, JAMES; LEWIS, JIM; LEWIS, SAM; LEWIS, SAMUEL; LEWIS, SAMUEL M; LEWIS, SAMUEL MICKEY; LEWIS, STEVE; MITCHELL, DAVID; POWELL, LONNIE|261.00 Circuit Court||LEWIS|SAMUEL||JR|Defendant|292000CF012914000AHC||FELONY THEFT FORGERY FRAUD|C|Barbas, Rex|07/31/2000|CLOSED|03/28/2001|M|302 CARRIAGE OAK PL E||SEFFNER|FL|33584|Black|10/06/1969|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|06/29/2000|ADJG|NT - ADJUDGED GUILTY|03/28/2001|||L200780693260|FL|N||||||N|N|N|N|||||LEWIS, JAMES; LEWIS, JIM; LEWIS, SAM; LEWIS, SAMUEL; LEWIS, SAMUEL M; LEWIS, SAMUEL MICKEY; LEWIS, STEVE; MITCHELL, DAVID; POWELL, LONNIE|261.00 Circuit Court||LEWIS|SAMUEL||JR|Defendant|292000CF012916000AHC||FELONY THEFT FORGERY FRAUD|C|Barbas, Rex|07/31/2000|CLOSED|03/28/2001|M|302 CARRIAGE OAK PL E||SEFFNER|FL|33584|Black|10/06/1969|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|05/22/2000|ADJG|NT - ADJUDGED GUILTY|03/28/2001|||L200780693260|FL|N||||||N|N|N|N|||||LEWIS, JAMES; LEWIS, JIM; LEWIS, SAM; LEWIS, SAMUEL; LEWIS, SAMUEL M; LEWIS, SAMUEL MICKEY; LEWIS, STEVE; MITCHELL, DAVID; POWELL, LONNIE|261.00 Circuit Court||LEWIS|SAMUEL||JR|Defendant|292000CF012916000AHC||FELONY THEFT FORGERY FRAUD|C|Barbas, Rex|07/31/2000|CLOSED|03/28/2001|M|302 CARRIAGE OAK PL E||SEFFNER|FL|33584|Black|10/06/1969|3|F3|319.33(1)d|319.33(1)d SELL OR POSSESS VEHICLE WITH ALTERED NUMBERS|05/22/2000|NTNINF|NT - NO INFORMATION FILED|09/13/2000|||L200780693260|FL|N||||||N|N|N|N|||||LEWIS, JAMES; LEWIS, JIM; LEWIS, SAM; LEWIS, SAMUEL; LEWIS, SAMUEL M; LEWIS, SAMUEL MICKEY; LEWIS, STEVE; MITCHELL, DAVID; POWELL, LONNIE|261.00 Circuit Court||LEWIS|SAMUEL||JR|Defendant|292000CF012916000AHC||FELONY THEFT FORGERY FRAUD|C|Barbas, Rex|07/31/2000|CLOSED|03/28/2001|M|302 CARRIAGE OAK PL E||SEFFNER|FL|33584|Black|10/06/1969|2|F3|319.33(1)d|319.33(1)d SELL OR POSSESS VEHICLE WITH ALTERED NUMBERS|05/22/2000|ADJG|NT - ADJUDGED GUILTY|03/28/2001|||L200780693260|FL|N||||||N|N|N|N|||||LEWIS, JAMES; LEWIS, JIM; LEWIS, SAM; LEWIS, SAMUEL; LEWIS, SAMUEL M; LEWIS, SAMUEL MICKEY; LEWIS, STEVE; MITCHELL, DAVID; POWELL, LONNIE|261.00 Circuit Court||LEWIS|SAMUEL||JR|Defendant|292000CF012917000AHC||FELONY THEFT FORGERY FRAUD|C|Barbas, Rex|07/31/2000|CLOSED|03/28/2001|M|302 CARRIAGE OAK PL E||SEFFNER|FL|33584|Black|10/06/1969|5|F3|319.30(5)b|319.30(5)b POSSESSION OF VIN PLATE|03/02/2000|ADJG|NT - ADJUDGED GUILTY|03/28/2001|||L200780693260|FL|N||||||N|N|N|N|||||LEWIS, JAMES; LEWIS, JIM; LEWIS, SAM; LEWIS, SAMUEL; LEWIS, SAMUEL M; LEWIS, SAMUEL MICKEY; LEWIS, STEVE; MITCHELL, DAVID; POWELL, LONNIE|261.00 Circuit Court||LEWIS|SAMUEL||JR|Defendant|292000CF012917000AHC||FELONY THEFT FORGERY FRAUD|C|Barbas, Rex|07/31/2000|CLOSED|03/28/2001|M|302 CARRIAGE OAK PL E||SEFFNER|FL|33584|Black|10/06/1969|2|F3|319.33(1)d|319.33(1)d SELL OR POSSESS VEHICLE WITH ALTERED NUMBERS|03/02/2000|ADJG|NT - ADJUDGED GUILTY|03/28/2001|||L200780693260|FL|N||||||N|N|N|N|||||LEWIS, JAMES; LEWIS, JIM; LEWIS, SAM; LEWIS, SAMUEL; LEWIS, SAMUEL M; LEWIS, SAMUEL MICKEY; LEWIS, STEVE; MITCHELL, DAVID; POWELL, LONNIE|261.00 Circuit Court||LEWIS|SAMUEL||JR|Defendant|292000CF012917000AHC||FELONY THEFT FORGERY FRAUD|C|Barbas, Rex|07/31/2000|CLOSED|03/28/2001|M|302 CARRIAGE OAK PL E||SEFFNER|FL|33584|Black|10/06/1969|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|03/02/2000|ADJG|NT - ADJUDGED GUILTY|03/28/2001|||L200780693260|FL|N||||||N|N|N|N|||||LEWIS, JAMES; LEWIS, JIM; LEWIS, SAM; LEWIS, SAMUEL; LEWIS, SAMUEL M; LEWIS, SAMUEL MICKEY; LEWIS, STEVE; MITCHELL, DAVID; POWELL, LONNIE|261.00 Circuit Court||LEWIS|SAMUEL||JR|Defendant|292000CF012917000AHC||FELONY THEFT FORGERY FRAUD|C|Barbas, Rex|07/31/2000|CLOSED|03/28/2001|M|302 CARRIAGE OAK PL E||SEFFNER|FL|33584|Black|10/06/1969|3|F3|319.30(5)b|319.30(5)b POSSESSION OF VIN PLATE|03/02/2000|ADJG|NT - ADJUDGED GUILTY|03/28/2001|||L200780693260|FL|N||||||N|N|N|N|||||LEWIS, JAMES; LEWIS, JIM; LEWIS, SAM; LEWIS, SAMUEL; LEWIS, SAMUEL M; LEWIS, SAMUEL MICKEY; LEWIS, STEVE; MITCHELL, DAVID; POWELL, LONNIE|261.00 Circuit Court||LEWIS|SAMUEL||JR|Defendant|292000CF012917000AHC||FELONY THEFT FORGERY FRAUD|C|Barbas, Rex|07/31/2000|CLOSED|03/28/2001|M|302 CARRIAGE OAK PL E||SEFFNER|FL|33584|Black|10/06/1969|4|F3|319.30(5)b|319.30(5)b POSSESSION OF VIN PLATE|03/02/2000|ADJG|NT - ADJUDGED GUILTY|03/28/2001|||L200780693260|FL|N||||||N|N|N|N|||||LEWIS, JAMES; LEWIS, JIM; LEWIS, SAM; LEWIS, SAMUEL; LEWIS, SAMUEL M; LEWIS, SAMUEL MICKEY; LEWIS, STEVE; MITCHELL, DAVID; POWELL, LONNIE|261.00 Circuit Court||LEWIS|SAMUEL||JR|Defendant|292000CF012918000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|07/31/2000|CLOSED|09/13/2000|M|302 CARRIAGE OAK PL E||SEFFNER|FL|33584|Black|10/06/1969|3|F3|319.33(1)d|319.33(1)d SELL OR POSSESS VEHICLE WITH ALTERED NUMBERS|02/07/2000|CONS|CONSOLIDATED CASE|09/13/2000|||L200780693260|FL|N||||||N|N|N|N|||||LEWIS, JAMES; LEWIS, JIM; LEWIS, SAM; LEWIS, SAMUEL; LEWIS, SAMUEL M; LEWIS, SAMUEL MICKEY; LEWIS, STEVE; MITCHELL, DAVID; POWELL, LONNIE| Circuit Court||LEWIS|SAMUEL||JR|Defendant|292000CF012918000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|07/31/2000|CLOSED|09/13/2000|M|302 CARRIAGE OAK PL E||SEFFNER|FL|33584|Black|10/06/1969|2|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|02/07/2000|CONS|CONSOLIDATED CASE|09/13/2000|||L200780693260|FL|N||||||N|N|N|N|||||LEWIS, JAMES; LEWIS, JIM; LEWIS, SAM; LEWIS, SAMUEL; LEWIS, SAMUEL M; LEWIS, SAMUEL MICKEY; LEWIS, STEVE; MITCHELL, DAVID; POWELL, LONNIE| Circuit Court||LEWIS|SAMUEL||JR|Defendant|292000CF012918000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|07/31/2000|CLOSED|09/13/2000|M|302 CARRIAGE OAK PL E||SEFFNER|FL|33584|Black|10/06/1969|4|F3|319.30(5)b|319.30(5)b POSSESSION OF VIN PLATE|02/07/2000|CONS|CONSOLIDATED CASE|09/13/2000|||L200780693260|FL|N||||||N|N|N|N|||||LEWIS, JAMES; LEWIS, JIM; LEWIS, SAM; LEWIS, SAMUEL; LEWIS, SAMUEL M; LEWIS, SAMUEL MICKEY; LEWIS, STEVE; MITCHELL, DAVID; POWELL, LONNIE| Circuit Court||LEWIS|SAMUEL||JR|Defendant|292000CF012918000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|07/31/2000|CLOSED|09/13/2000|M|302 CARRIAGE OAK PL E||SEFFNER|FL|33584|Black|10/06/1969|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|02/07/2000|CONS|CONSOLIDATED CASE|09/13/2000|||L200780693260|FL|N||||||N|N|N|N|||||LEWIS, JAMES; LEWIS, JIM; LEWIS, SAM; LEWIS, SAMUEL; LEWIS, SAMUEL M; LEWIS, SAMUEL MICKEY; LEWIS, STEVE; MITCHELL, DAVID; POWELL, LONNIE| Circuit Court||LEWIS|SAMUEL||JR|Defendant|292000CF012924000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|07/31/2000|CLOSED|09/13/2000|M|302 CARRIAGE OAK PL E||SEFFNER|FL|33584|Black|10/06/1969|2|F3|810023|810023 BURGLARY OF A CONVEYANCE|06/29/1999|CONS|CONSOLIDATED CASE|09/13/2000|||L200780693260|FL|N||||||N|N|N|N|||||LEWIS, JAMES; LEWIS, JIM; LEWIS, SAM; LEWIS, SAMUEL; LEWIS, SAMUEL M; LEWIS, SAMUEL MICKEY; LEWIS, STEVE; MITCHELL, DAVID; POWELL, LONNIE| Circuit Court||LEWIS|SAMUEL||JR|Defendant|292000CF012924000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|07/31/2000|CLOSED|09/13/2000|M|302 CARRIAGE OAK PL E||SEFFNER|FL|33584|Black|10/06/1969|1|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|06/29/1999|CONS|CONSOLIDATED CASE|09/13/2000|||L200780693260|FL|N||||||N|N|N|N|||||LEWIS, JAMES; LEWIS, JIM; LEWIS, SAM; LEWIS, SAMUEL; LEWIS, SAMUEL M; LEWIS, SAMUEL MICKEY; LEWIS, STEVE; MITCHELL, DAVID; POWELL, LONNIE| Circuit Court||LEWIS|SAMUEL||JR|Defendant|292000CF012924000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|07/31/2000|CLOSED|09/13/2000|M|302 CARRIAGE OAK PL E||SEFFNER|FL|33584|Black|10/06/1969|3|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|06/29/1999|CONS|CONSOLIDATED CASE|09/13/2000|||L200780693260|FL|N||||||N|N|N|N|||||LEWIS, JAMES; LEWIS, JIM; LEWIS, SAM; LEWIS, SAMUEL; LEWIS, SAMUEL M; LEWIS, SAMUEL MICKEY; LEWIS, STEVE; MITCHELL, DAVID; POWELL, LONNIE| Circuit Court||LEWIS|SAMUEL||JR|Defendant|292000CF015790000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|09/19/2000|CLOSED|10/12/2000|M|302 CARRIAGE OAK PL E||SEFFNER|FL|33584|Black|10/06/1969|1|F3|319.33(1)c|319.33(1)c FRAUDULENTLY OBTAIN MOTOR VEHICLE TITLE|03/09/2000|CONS|CONSOLIDATED CASE|10/12/2000|||L200780693260|FL|N||||||N|N|N|N|||||LEWIS, JAMES; LEWIS, JIM; LEWIS, SAM; LEWIS, SAMUEL; LEWIS, SAMUEL M; LEWIS, SAMUEL MICKEY; LEWIS, STEVE; MITCHELL, DAVID; POWELL, LONNIE| Circuit Court||LEWIS|SAMUEL||JR|Defendant|292000CF015791000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|09/19/2000|CLOSED|10/12/2000|M|302 CARRIAGE OAK PL E||SEFFNER|FL|33584|Black|10/06/1969|1|F3|8172341A|8172341A FRAUDULENT INSURANCE CLAIM|05/23/2000|CONS|CONSOLIDATED CASE|10/12/2000|||L200780693260|FL|N||||||N|N|N|N|||||LEWIS, JAMES; LEWIS, JIM; LEWIS, SAM; LEWIS, SAMUEL; LEWIS, SAMUEL M; LEWIS, SAMUEL MICKEY; LEWIS, STEVE; MITCHELL, DAVID; POWELL, LONNIE| Circuit Court||LEWIS|SAMUEL||JR|Defendant|292000CF017196000AHC||FELONY THEFT FORGERY FRAUD|C|Barbas, Rex|10/11/2000|CLOSED|03/28/2001|M|302 CARRIAGE OAK PL E||SEFFNER|FL|33584|Black|10/06/1969|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|08/16/2000|ADJG|NT - ADJUDGED GUILTY|03/28/2001|||L200780693260|FL|N||||||N|N|N|N|||||LEWIS, JAMES; LEWIS, JIM; LEWIS, SAM; LEWIS, SAMUEL; LEWIS, SAMUEL M; LEWIS, SAMUEL MICKEY; LEWIS, STEVE; MITCHELL, DAVID; POWELL, LONNIE|261.00 Circuit Court||LEWIS|SAMUEL||JR|Defendant|292000CF017196000AHC||FELONY THEFT FORGERY FRAUD|C|Barbas, Rex|10/11/2000|CLOSED|03/28/2001|M|302 CARRIAGE OAK PL E||SEFFNER|FL|33584|Black|10/06/1969|2|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|08/16/2000|ADJG|NT - ADJUDGED GUILTY|03/28/2001|||L200780693260|FL|N||||||N|N|N|N|||||LEWIS, JAMES; LEWIS, JIM; LEWIS, SAM; LEWIS, SAMUEL; LEWIS, SAMUEL M; LEWIS, SAMUEL MICKEY; LEWIS, STEVE; MITCHELL, DAVID; POWELL, LONNIE|261.00 Circuit Court||LEWIS|SAMUEL||JR|Defendant|292000CF017196000AHC||FELONY THEFT FORGERY FRAUD|C|Barbas, Rex|10/11/2000|CLOSED|03/28/2001|M|302 CARRIAGE OAK PL E||SEFFNER|FL|33584|Black|10/06/1969|3|F3|319.33(1)d|319.33(1)d SELL OR POSSESS VEHICLE WITH ALTERED NUMBERS|08/16/2000|ADJG|NT - ADJUDGED GUILTY|03/28/2001|||L200780693260|FL|N||||||N|N|N|N|||||LEWIS, JAMES; LEWIS, JIM; LEWIS, SAM; LEWIS, SAMUEL; LEWIS, SAMUEL M; LEWIS, SAMUEL MICKEY; LEWIS, STEVE; MITCHELL, DAVID; POWELL, LONNIE|261.00 Circuit Court||LEWIS|SAMUEL||JR|Defendant|292000CF017197000AHC||FELONY THEFT FORGERY FRAUD|C|Barbas, Rex|10/11/2000|CLOSED|03/28/2001|M|302 CARRIAGE OAK PL E||SEFFNER|FL|33584|Black|10/06/1969|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|05/05/1999|ADJG|NT - ADJUDGED GUILTY|03/28/2001|||L200780693260|FL|N||||||N|N|N|N|||||LEWIS, JAMES; LEWIS, JIM; LEWIS, SAM; LEWIS, SAMUEL; LEWIS, SAMUEL M; LEWIS, SAMUEL MICKEY; LEWIS, STEVE; MITCHELL, DAVID; POWELL, LONNIE|261.00 Circuit Court||LEWIS|SAMUEL||JR|Defendant|292000CF017197000AHC||FELONY THEFT FORGERY FRAUD|C|Barbas, Rex|10/11/2000|CLOSED|03/28/2001|M|302 CARRIAGE OAK PL E||SEFFNER|FL|33584|Black|10/06/1969|2|F3|319.33(1)d|319.33(1)d SELL OR POSSESS VEHICLE WITH ALTERED NUMBERS|05/05/1999|ADJG|NT - ADJUDGED GUILTY|03/28/2001|||L200780693260|FL|N||||||N|N|N|N|||||LEWIS, JAMES; LEWIS, JIM; LEWIS, SAM; LEWIS, SAMUEL; LEWIS, SAMUEL M; LEWIS, SAMUEL MICKEY; LEWIS, STEVE; MITCHELL, DAVID; POWELL, LONNIE|261.00 Circuit Court||LEWIS|SAMUEL||JR|Defendant|292000CF018291000AHC||FELONY THEFT FORGERY FRAUD|C|Barbas, Rex|10/30/2000|CLOSED|03/28/2001|M|302 CARRIAGE OAK PL E||SEFFNER|FL|33584|Black|10/06/1969|3|F3|319.33(1)d|319.33(1)d SELL OR POSSESS VEHICLE WITH ALTERED NUMBERS|11/13/1998|ADJG|NT - ADJUDGED GUILTY|03/28/2001|||L200780693260|FL|N||||||N|N|N|N|||||LEWIS, JAMES; LEWIS, JIM; LEWIS, SAM; LEWIS, SAMUEL; LEWIS, SAMUEL M; LEWIS, SAMUEL MICKEY; LEWIS, STEVE; MITCHELL, DAVID; POWELL, LONNIE|261.00 Circuit Court||LEWIS|SAMUEL||JR|Defendant|292000CF018291000AHC||FELONY THEFT FORGERY FRAUD|C|Barbas, Rex|10/30/2000|CLOSED|03/28/2001|M|302 CARRIAGE OAK PL E||SEFFNER|FL|33584|Black|10/06/1969|2|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|11/13/1998|ADJG|NT - ADJUDGED GUILTY|03/28/2001|||L200780693260|FL|N||||||N|N|N|N|||||LEWIS, JAMES; LEWIS, JIM; LEWIS, SAM; LEWIS, SAMUEL; LEWIS, SAMUEL M; LEWIS, SAMUEL MICKEY; LEWIS, STEVE; MITCHELL, DAVID; POWELL, LONNIE|261.00 Circuit Court||LEWIS|SAMUEL||JR|Defendant|292000CF018291000AHC||FELONY THEFT FORGERY FRAUD|C|Barbas, Rex|10/30/2000|CLOSED|03/28/2001|M|302 CARRIAGE OAK PL E||SEFFNER|FL|33584|Black|10/06/1969|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|11/13/1998|ADJG|NT - ADJUDGED GUILTY|03/28/2001|||L200780693260|FL|N||||||N|N|N|N|||||LEWIS, JAMES; LEWIS, JIM; LEWIS, SAM; LEWIS, SAMUEL; LEWIS, SAMUEL M; LEWIS, SAMUEL MICKEY; LEWIS, STEVE; MITCHELL, DAVID; POWELL, LONNIE|261.00 Circuit Court||LEWIS|SAMUEL||JR|Defendant|292003CF003881000AHC||FELONY BURGLARY|D|Black, Anthony K|03/08/2003|CLOSED|03/29/2005|M|302 CARRIAGE OAK PL E||SEFFNER|FL|33584|Black|10/06/1969|2|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|03/08/2003|NOLP|NOLLE PROSSED|03/29/2005|||L200780693260|FL|N||||||N|N|N|N|||||LEWIS, JAMES; LEWIS, JIM; LEWIS, SAM; LEWIS, SAMUEL; LEWIS, SAMUEL M; LEWIS, SAMUEL MICKEY; LEWIS, STEVE; MITCHELL, DAVID; POWELL, LONNIE| Circuit Court||LEWIS|SAMUEL||JR|Defendant|292003CF003881000AHC||FELONY BURGLARY|D|Black, Anthony K|03/08/2003|CLOSED|03/29/2005|M|302 CARRIAGE OAK PL E||SEFFNER|FL|33584|Black|10/06/1969|1|F3|810024B|810024B BURGLARY OF A CONVEYANCE|03/08/2003|NOLP|NOLLE PROSSED|03/29/2005|||L200780693260|FL|N||||||N|N|N|N|||||LEWIS, JAMES; LEWIS, JIM; LEWIS, SAM; LEWIS, SAMUEL; LEWIS, SAMUEL M; LEWIS, SAMUEL MICKEY; LEWIS, STEVE; MITCHELL, DAVID; POWELL, LONNIE| Circuit Court||LEWIS|SAMUEL||JR|Defendant|292003CF003881000AHC||FELONY BURGLARY|D|Black, Anthony K|03/08/2003|CLOSED|03/29/2005|M|302 CARRIAGE OAK PL E||SEFFNER|FL|33584|Black|10/06/1969|3|F3|8120142D|8120142D FELONY PETIT THEFT|03/08/2003|NOLP|NOLLE PROSSED|03/29/2005|||L200780693260|FL|N||||||N|N|N|N|||||LEWIS, JAMES; LEWIS, JIM; LEWIS, SAM; LEWIS, SAMUEL; LEWIS, SAMUEL M; LEWIS, SAMUEL MICKEY; LEWIS, STEVE; MITCHELL, DAVID; POWELL, LONNIE| Circuit Court||LEWIS|SAMUEL||JR|Defendant|292004CF002549000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|02/08/2004|CLOSED|03/23/2004|M|302 CARRIAGE OAK PL E||SEFFNER|FL|33584|Black|10/06/1969|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|02/08/2004|REDU|REDUCED TO COUNTY COURT|04/02/2004|||L200780693260|FL|N||||||N|N|N|N|||||LEWIS, JAMES; LEWIS, JIM; LEWIS, SAM; LEWIS, SAMUEL; LEWIS, SAMUEL M; LEWIS, SAMUEL MICKEY; LEWIS, STEVE; MITCHELL, DAVID; POWELL, LONNIE|40.00 Circuit Court||LEWIS|SAMUEL||JR|Defendant|292004CF015454000AHC||FELONY THEFT FORGERY FRAUD|D|Battles, Emmett L|08/17/2004|Close of ReOpen|07/17/2007|M|302 CARRIAGE OAK PL E||SEFFNER|FL|33584|Black|10/06/1969|4|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|08/12/2004|NTNINF|NT - NO INFORMATION FILED|09/09/2004|||L200780693260|FL|N||||||N|N|N|N|||||LEWIS, JAMES; LEWIS, JIM; LEWIS, SAM; LEWIS, SAMUEL; LEWIS, SAMUEL M; LEWIS, SAMUEL MICKEY; LEWIS, STEVE; MITCHELL, DAVID; POWELL, LONNIE|410.00 Circuit Court||LEWIS|SAMUEL||JR|Defendant|292004CF015454000AHC||FELONY THEFT FORGERY FRAUD|D|Battles, Emmett L|08/17/2004|Close of ReOpen|07/17/2007|M|302 CARRIAGE OAK PL E||SEFFNER|FL|33584|Black|10/06/1969|2|F3|319.30(4)|319.30(4) POSS OF MOTOR VEHICLE WITH VIN PLATE REMOVED|08/12/2004|ADJG|NT - ADJUDGED GUILTY|07/25/2005|||L200780693260|FL|N||||||N|N|N|N|||||LEWIS, JAMES; LEWIS, JIM; LEWIS, SAM; LEWIS, SAMUEL; LEWIS, SAMUEL M; LEWIS, SAMUEL MICKEY; LEWIS, STEVE; MITCHELL, DAVID; POWELL, LONNIE|410.00 Circuit Court||LEWIS|SAMUEL||JR|Defendant|292004CF015454000AHC||FELONY THEFT FORGERY FRAUD|D|Battles, Emmett L|08/17/2004|Close of ReOpen|07/17/2007|M|302 CARRIAGE OAK PL E||SEFFNER|FL|33584|Black|10/06/1969|3|F3|319.33(1)d|319.33(1)d SELL OR POSSESS VEHICLE WITH ALTERED NUMBERS|08/12/2004|ADJG|NT - ADJUDGED GUILTY|07/25/2005|||L200780693260|FL|N||||||N|N|N|N|||||LEWIS, JAMES; LEWIS, JIM; LEWIS, SAM; LEWIS, SAMUEL; LEWIS, SAMUEL M; LEWIS, SAMUEL MICKEY; LEWIS, STEVE; MITCHELL, DAVID; POWELL, LONNIE|410.00 Circuit Court||LEWIS|SAMUEL||JR|Defendant|292004CF015454000AHC||FELONY THEFT FORGERY FRAUD|D|Battles, Emmett L|08/17/2004|Close of ReOpen|07/17/2007|M|302 CARRIAGE OAK PL E||SEFFNER|FL|33584|Black|10/06/1969|1|F3|319.33(1)e|319.33(1)e FALSE STATEMENT IN TITLE TRANSFER|08/12/2004|ADJG|NT - ADJUDGED GUILTY|07/25/2005|||L200780693260|FL|N||||||N|N|N|N|||||LEWIS, JAMES; LEWIS, JIM; LEWIS, SAM; LEWIS, SAMUEL; LEWIS, SAMUEL M; LEWIS, SAMUEL MICKEY; LEWIS, STEVE; MITCHELL, DAVID; POWELL, LONNIE|410.00 Circuit Court||LEWIS|SAMUEL||JR|Defendant|292004CF016862000AHC||FELONY THEFT FORGERY FRAUD|D|Battles, Emmett L|09/08/2004|Close of ReOpen|12/04/2006|M|302 CARRIAGE OAK PL E||SEFFNER|FL|33584|Black|10/06/1969|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|05/05/2004|ADJG|NT - ADJUDGED GUILTY|07/25/2005|||L200780693260|FL|N||||||N|N|N|N|||||LEWIS, JAMES; LEWIS, JIM; LEWIS, SAM; LEWIS, SAMUEL; LEWIS, SAMUEL M; LEWIS, SAMUEL MICKEY; LEWIS, STEVE; MITCHELL, DAVID; POWELL, LONNIE|410.00 Circuit Court||LEWIS|SAMUEL||JR|Defendant|292004CF016862000AHC||FELONY THEFT FORGERY FRAUD|D|Battles, Emmett L|09/08/2004|Close of ReOpen|12/04/2006|M|302 CARRIAGE OAK PL E||SEFFNER|FL|33584|Black|10/06/1969|3|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|05/05/2004|NTNINF|NT - NO INFORMATION FILED|09/30/2004|||L200780693260|FL|N||||||N|N|N|N|||||LEWIS, JAMES; LEWIS, JIM; LEWIS, SAM; LEWIS, SAMUEL; LEWIS, SAMUEL M; LEWIS, SAMUEL MICKEY; LEWIS, STEVE; MITCHELL, DAVID; POWELL, LONNIE|410.00 Circuit Court||LEWIS|SAMUEL||JR|Defendant|292004CF016862000AHC||FELONY THEFT FORGERY FRAUD|D|Battles, Emmett L|09/08/2004|Close of ReOpen|12/04/2006|M|302 CARRIAGE OAK PL E||SEFFNER|FL|33584|Black|10/06/1969|2|F3|319.33(1)d|319.33(1)d SELL OR POSSESS VEHICLE WITH ALTERED NUMBERS|03/03/2004|ADJG|NT - ADJUDGED GUILTY|07/25/2005|||L200780693260|FL|N||||||N|N|N|N|||||LEWIS, JAMES; LEWIS, JIM; LEWIS, SAM; LEWIS, SAMUEL; LEWIS, SAMUEL M; LEWIS, SAMUEL MICKEY; LEWIS, STEVE; MITCHELL, DAVID; POWELL, LONNIE|410.00 Circuit Court||LEWIS|SAMUEL||JR|Defendant|292004CF016924000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|09/09/2004|CLOSED|09/30/2004|M|302 CARRIAGE OAK PL E||SEFFNER|FL|33584|Black|10/06/1969|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|09/09/2004|CONS|CONSOLIDATED CASE|09/30/2004|||L200780693260|FL|N||||||N|N|N|N|||||LEWIS, JAMES; LEWIS, JIM; LEWIS, SAM; LEWIS, SAMUEL; LEWIS, SAMUEL M; LEWIS, SAMUEL MICKEY; LEWIS, STEVE; MITCHELL, DAVID; POWELL, LONNIE| Circuit Court||LEWIS|SAMUEL||JR|Defendant|292004CF016924000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|09/09/2004|CLOSED|09/30/2004|M|302 CARRIAGE OAK PL E||SEFFNER|FL|33584|Black|10/06/1969|2|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|09/09/2004|CONS|CONSOLIDATED CASE|09/30/2004|||L200780693260|FL|N||||||N|N|N|N|||||LEWIS, JAMES; LEWIS, JIM; LEWIS, SAM; LEWIS, SAMUEL; LEWIS, SAMUEL M; LEWIS, SAMUEL MICKEY; LEWIS, STEVE; MITCHELL, DAVID; POWELL, LONNIE| Circuit Court||LEWIS|SAMUEL||JR|Defendant|292004CF020067000AHC||FELONY BURGLARY|D|Battles, Emmett L|10/27/2004|Close of ReOpen|12/28/2005|M|302 CARRIAGE OAK PL E||SEFFNER|FL|33584|Black|10/06/1969|2|F3|810024B|810024B BURGLARY OF A CONVEYANCE|02/05/2004|ADJG|NT - ADJUDGED GUILTY|07/25/2005|||L200780693260|FL|N||||368.00||N|N|N|N|||||LEWIS, JAMES; LEWIS, JIM; LEWIS, SAM; LEWIS, SAMUEL; LEWIS, SAMUEL M; LEWIS, SAMUEL MICKEY; LEWIS, STEVE; MITCHELL, DAVID; POWELL, LONNIE|92.00 Circuit Court||LEWIS|SAMUEL||JR|Defendant|292004CF020067000AHC||FELONY BURGLARY|D|Battles, Emmett L|10/27/2004|Close of ReOpen|12/28/2005|M|302 CARRIAGE OAK PL E||SEFFNER|FL|33584|Black|10/06/1969|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|02/05/2004|ADJG|NT - ADJUDGED GUILTY|07/25/2005|||L200780693260|FL|N||||368.00||N|N|N|N|||||LEWIS, JAMES; LEWIS, JIM; LEWIS, SAM; LEWIS, SAMUEL; LEWIS, SAMUEL M; LEWIS, SAMUEL MICKEY; LEWIS, STEVE; MITCHELL, DAVID; POWELL, LONNIE|92.00 Circuit Court||LEWIS|SAMUEL||JR|Defendant|292008CF014829000AHC||FELONY OTHER FELONY|A|Sleet, Daniel H|08/01/2008|CLOSED|10/20/2009|M|302 CARRIAGE OAK PL E||SEFFNER|FL|33584|Black|10/06/1969|1|F3|322.34(2)c|322.34(2)c DRIVING W/LICENSE CANC,SUSP,REVOKED(3RD OFFEN)|08/01/2008|ADJG|NT - ADJUDGED GUILTY|10/20/2009|||L200780693260|FL|N||||436.00||N|N|N|N|||||LEWIS, JAMES; LEWIS, JIM; LEWIS, SAM; LEWIS, SAMUEL; LEWIS, SAMUEL M; LEWIS, SAMUEL MICKEY; LEWIS, STEVE; MITCHELL, DAVID; POWELL, LONNIE|109.00 Circuit Court||LEWIS|SAMUEL||JR|Defendant|292008CF014829000AHC||FELONY OTHER FELONY|A|Sleet, Daniel H|08/01/2008|CLOSED|10/20/2009|M|302 CARRIAGE OAK PL E||SEFFNER|FL|33584|Black|10/06/1969|2|M2|320.261|320.261 ATTACHING TAG NOT ASSIGNED|08/01/2008|ADJG|NT - ADJUDGED GUILTY|10/20/2009|||L200780693260|FL|N||||436.00||N|N|N|N|||||LEWIS, JAMES; LEWIS, JIM; LEWIS, SAM; LEWIS, SAMUEL; LEWIS, SAMUEL M; LEWIS, SAMUEL MICKEY; LEWIS, STEVE; MITCHELL, DAVID; POWELL, LONNIE|109.00 Circuit Court||LEWIS|SAMUEL||JR|Defendant|292008CF014829000AHC||FELONY OTHER FELONY|A|Sleet, Daniel H|08/01/2008|CLOSED|10/20/2009|M|302 CARRIAGE OAK PL E||SEFFNER|FL|33584|Black|10/06/1969|3|M2|320.02(1)|320.02(1) OPERATING UNREGISTERED VEHICLE|08/01/2008|ADJG|NT - ADJUDGED GUILTY|10/20/2009|||L200780693260|FL|N||||436.00||N|N|N|N|||||LEWIS, JAMES; LEWIS, JIM; LEWIS, SAM; LEWIS, SAMUEL; LEWIS, SAMUEL M; LEWIS, SAMUEL MICKEY; LEWIS, STEVE; MITCHELL, DAVID; POWELL, LONNIE|109.00 Circuit Court||LEWIS|SAMUEL||JR|Defendant|292009CF015710000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|09/13/2009|CLOSED|09/29/2009|M|302 CARRIAGE OAK PL E||SEFFNER|FL|33584|Black|10/06/1969|1|F2|784045|784045 AGGRAVATED BATTERY (DEADLY WEAPON)|09/13/2009|NTLOR|NT - LETTER OF RELEASE|09/29/2009|||L200780693260|FL|N||||||N|N|N|N|||||LEWIS, JAMES; LEWIS, JIM; LEWIS, SAM; LEWIS, SAMUEL; LEWIS, SAMUEL M; LEWIS, SAMUEL MICKEY; LEWIS, STEVE; MITCHELL, DAVID; POWELL, LONNIE| Circuit Court||LEWIS|SAMUEL||JR|Defendant|292009CF016324000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|09/22/2009|CLOSED|10/07/2009|M|302 CARRIAGE OAK PL E||SEFFNER|FL|33584|Black|10/06/1969|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|09/22/2009|REDU|REDUCED TO COUNTY COURT|10/07/2009|||L200780693260|FL|N||||||N|N|N|N|||||LEWIS, JAMES; LEWIS, JIM; LEWIS, SAM; LEWIS, SAMUEL; LEWIS, SAMUEL M; LEWIS, SAMUEL MICKEY; LEWIS, STEVE; MITCHELL, DAVID; POWELL, LONNIE| Circuit Court||LEWIS|SAMUEL||JR|Defendant|292009CF016324000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|09/22/2009|CLOSED|10/07/2009|M|302 CARRIAGE OAK PL E||SEFFNER|FL|33584|Black|10/06/1969|2|M2|320.261|320.261 ATTACHING TAG NOT ASSIGNED|09/22/2009|NTNINF|NT - NO INFORMATION FILED|10/07/2009|||L200780693260|FL|N||||||N|N|N|N|||||LEWIS, JAMES; LEWIS, JIM; LEWIS, SAM; LEWIS, SAMUEL; LEWIS, SAMUEL M; LEWIS, SAMUEL MICKEY; LEWIS, STEVE; MITCHELL, DAVID; POWELL, LONNIE| Circuit Court||LEWIS|SAMUEL||JR|Defendant|292015CF015672000AHC||FELONY BURGLARY|G|Corvo, Vivian T|10/30/2015|CLOSED|09/27/2016|M|1230 PARSONS AVE N||SEFFNER|FL|33584|Black|10/06/1969|2|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|07/24/2015|ADJG|NT - ADJUDGED GUILTY|09/27/2016|||L200780693260|FL|N||||||N|N|N|N|||||LEWIS, JAMES; LEWIS, JIM; LEWIS, SAM; LEWIS, SAMUEL; LEWIS, SAMUEL M; LEWIS, SAMUEL MICKEY; LEWIS, STEVE; MITCHELL, DAVID; POWELL, LONNIE|565.00 Circuit Court||LEWIS|SAMUEL||JR|Defendant|292015CF015672000AHC||FELONY BURGLARY|G|Corvo, Vivian T|10/30/2015|CLOSED|09/27/2016|M|1230 PARSONS AVE N||SEFFNER|FL|33584|Black|10/06/1969|1|F3|810021B4A|810021B4A-BURG0020 (FT) BURGLARY OF AN UNOCCUPIED STRUCTURE|07/24/2015|ADJG|NT - ADJUDGED GUILTY|09/27/2016|||L200780693260|FL|N||||||N|N|N|N|||||LEWIS, JAMES; LEWIS, JIM; LEWIS, SAM; LEWIS, SAMUEL; LEWIS, SAMUEL M; LEWIS, SAMUEL MICKEY; LEWIS, STEVE; MITCHELL, DAVID; POWELL, LONNIE|565.00 Circuit Court||LEWIS|SAMUEL||JR|Defendant|292017CF016667000AHC||FELONY OTHER FELONY|O|Ward, Laura E|11/15/2017|CLOSED|12/13/2017|M|1230 PARSONS AVE N||SEFFNER|FL|33584|Black|10/06/1969|1|F3|322.34(2)c|322342C-TRAF6077 (FT) DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|11/15/2017|REDU|REDUCED TO COUNTY COURT|12/13/2017|||L200780693260|FL|N||||||N|N|N|N|||||LEWIS, JAMES; LEWIS, JIM; LEWIS, SAM; LEWIS, SAMUEL; LEWIS, SAMUEL M; LEWIS, SAMUEL MICKEY; LEWIS, STEVE; MITCHELL, DAVID; POWELL, LONNIE| Circuit Court||LEWIS|SANTRICE|KATRELLE||Defendant|292016CF003138000AHC||FELONY THEFT FORGERY FRAUD|E|Kiser, Mark D|03/03/2016|CLOSED|06/24/2019|F|115 112TH AVE NE BLDG 3 # 313||ST PETERSBURG|FL|33716|Black|07/18/1983|1|F3|817.52(3)|817523-THEF2210 (FT) FAILURE TO REDELIVER HIRED VEHICLE|01/05/2016|ADJG|NT - ADJUDGED GUILTY|07/05/2016|||L200791837580|FL|N||||10.00||N|N|N|N|||||LEWIS, SANTRICE K|660.00 Circuit Court||LEWIS|SAYYID|SAQUAN||Defendant|292013CF011285000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|08/10/2013|CLOSED|09/19/2013|M|26825 GLENHAVEN RD||WESLEY CHAPEL|FL|33544|Black|12/06/1990|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|08/10/2013|NTLOR|NT - LETTER OF RELEASE|09/19/2013|||L200797904460|FL|N||||||N|N|N|N|||||| Circuit Court||LEWIS|SAYYID|SAQUAN||Defendant|292013CF011285000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|08/10/2013|CLOSED|09/19/2013|M|26825 GLENHAVEN RD||WESLEY CHAPEL|FL|33544|Black|12/06/1990|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|08/10/2013|NTLOR|NT - LETTER OF RELEASE|09/19/2013|||L200797904460|FL|N||||||N|N|N|N|||||| Circuit Court||LEWIS|SAYYID|SAQUAN||Defendant|292015CF012755000AHC||FELONY DRUG OFFENSE|C|Moody, Ashley B.|09/03/2015|CLOSED|08/10/2016|M|11169 TIMBERCREST RD||SPRING HILL|FL|34608|Black|12/06/1990|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|09/03/2015|NTNOLP|NT - NOLLE PROSSED|01/26/2016|||L200797904460|FL|N||||||N|N|N|N||||||927.00 Circuit Court||LEWIS|SAYYID|SAQUAN||Defendant|292015CF012755000AHC||FELONY DRUG OFFENSE|C|Moody, Ashley B.|09/03/2015|CLOSED|08/10/2016|M|11169 TIMBERCREST RD||SPRING HILL|FL|34608|Black|12/06/1990|3|F3|95122|95122-JAIL1200 (FT) INTRODUCTION OF CONTRABAND TO DETENTION FACILITY|09/03/2015|NTNOLP|NT - NOLLE PROSSED|01/26/2016|||L200797904460|FL|N||||||N|N|N|N||||||927.00 Circuit Court||LEWIS|SAYYID|SAQUAN||Defendant|292015CF012755000AHC||FELONY DRUG OFFENSE|C|Moody, Ashley B.|09/03/2015|CLOSED|08/10/2016|M|11169 TIMBERCREST RD||SPRING HILL|FL|34608|Black|12/06/1990|4|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|09/03/2015|NTAW|NT - ADJUDICATION WITHHELD|01/26/2016|||L200797904460|FL|N||||||N|N|N|N||||||927.00 Circuit Court||LEWIS|SAYYID|SAQUAN||Defendant|292015CF012755000AHC||FELONY DRUG OFFENSE|C|Moody, Ashley B.|09/03/2015|CLOSED|08/10/2016|M|11169 TIMBERCREST RD||SPRING HILL|FL|34608|Black|12/06/1990|4|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|09/03/2015|ADJG|NT - ADJUDGED GUILTY|08/10/2016|||L200797904460|FL|N||||||N|N|N|N||||||927.00 Circuit Court||LEWIS|SCHON|PATRICK||Defendant|291990CF013016000AHC||FELONY THEFT FORGERY FRAUD|C||08/21/1990|CLOSED|04/09/1993|M|305 DOVE RIDGE RD||LEXINGTON|SC|29223|White|06/08/1972|1|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|08/17/1990|ADJG|NT - ADJUDGED GUILTY|09/05/1991|||L200795722080|FL|N||||150.00||N|N|N|N|||||LEWIS, SCHON|462.00 Circuit Court||LEWIS|SCHON|PATRICK||Defendant|291990CF015917000AHC||FELONY THEFT FORGERY FRAUD|C||10/15/1990|CLOSED|04/09/1993|M|305 DOVE RIDGE RD||LEXINGTON|SC|29223|White|06/08/1972|1|F3|8120142C4|SEE DOCKET OR CASE FILE FOR CHARGES|08/17/1990|ADJG|NT - ADJUDGED GUILTY|09/05/1991|||L200795722080|FL|N||||||N|N|N|N|||||LEWIS, SCHON| Circuit Court||LEWIS|SCHON|PATRICK||Defendant|291991CF008957000AHC||FELONY THEFT FORGERY FRAUD|O||06/27/1991|CLOSED|11/07/1991|M|305 DOVE RIDGE RD||LEXINGTON|SC|29223|White|06/08/1972|1|F2|812014|SEE DOCKET OR CASE FILE FOR CHARGES|10/12/1990|NTLOR|NT - LETTER OF RELEASE|11/07/1991|||L200795722080|FL|N||||||N|N|N|N|||||LEWIS, SCHON| Circuit Court||LEWIS|SCHON|PATRICK||Defendant|291991CF008957000AHC||FELONY THEFT FORGERY FRAUD|O||06/27/1991|CLOSED|11/07/1991|M|305 DOVE RIDGE RD||LEXINGTON|SC|29223|White|06/08/1972|2|F2|812014|SEE DOCKET OR CASE FILE FOR CHARGES|10/12/1990|NTLOR|NT - LETTER OF RELEASE|11/07/1991|||L200795722080|FL|N||||||N|N|N|N|||||LEWIS, SCHON| Circuit Court||LEWIS|SCHON|PATRICK||Defendant|291992CF001647000AHC||FELONY BURGLARY|C||02/01/1992|CLOSED|04/09/1993|M|305 DOVE RIDGE RD||LEXINGTON|SC|29223|White|06/08/1972|1|F3|810023|810023 BURGLARY OF CONVEYANCE|01/30/1992|ADJG|NT - ADJUDGED GUILTY|04/22/1992|||L200795722080|FL|N||||27.00||N|N|N|N|||||LEWIS, SCHON|585.00 Circuit Court||LEWIS|SCHON|PATRICK||Defendant|291992CF001647000AHC||FELONY BURGLARY|C||02/01/1992|CLOSED|04/09/1993|M|305 DOVE RIDGE RD||LEXINGTON|SC|29223|White|06/08/1972|2|F3|8120142C4|SEE DOCKET OR CASE FILE FOR CHARGES|01/30/1992|ADJG|NT - ADJUDGED GUILTY|04/22/1992|||L200795722080|FL|N||||27.00||N|N|N|N|||||LEWIS, SCHON|585.00 Circuit Court||LEWIS|SCHON|PATRICK||Defendant|291992CF001943000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|02/07/1992|CLOSED|03/24/1992|M|305 DOVE RIDGE RD||LEXINGTON|SC|29223|White|06/08/1972|2|M1|78403|SEE DOCKET OR CASE FILE FOR CHARGES|02/05/1992|REDU|REDUCED TO COUNTY COURT|03/24/1992|||L200795722080|FL|N||||||N|N|N|N|||||LEWIS, SCHON| Circuit Court||LEWIS|SCHON|PATRICK||Defendant|291992CF001943000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|02/07/1992|CLOSED|03/24/1992|M|305 DOVE RIDGE RD||LEXINGTON|SC|29223|White|06/08/1972|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|02/05/1992|REDU|REDUCED TO COUNTY COURT|03/24/1992|||L200795722080|FL|N||||||N|N|N|N|||||LEWIS, SCHON| Circuit Court||LEWIS|SCHON|PATRICK||Defendant|291992CF001943000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|02/07/1992|CLOSED|03/24/1992|M|305 DOVE RIDGE RD||LEXINGTON|SC|29223|White|06/08/1972|3|M2|80613|SEE DOCKET OR CASE FILE FOR CHARGES|02/05/1992|REDU|REDUCED TO COUNTY COURT|03/24/1992|||L200795722080|FL|N||||||N|N|N|N|||||LEWIS, SCHON| Circuit Court||LEWIS|SCHON|PATRICK||Defendant|291992CF014371000AHC||FELONY CRIMES AGAINST A PERSON|C||10/19/1992|CLOSED|03/23/1993|M|305 DOVE RIDGE RD||LEXINGTON|SC|29223|White|06/08/1972|3|M2|316192|SEE DOCKET OR CASE FILE FOR CHARGES|10/19/1992|ADJG|NT - ADJUDGED GUILTY|03/23/1993|||L200795722080|FL|N||||||N|N|N|N|||||LEWIS, SCHON| Circuit Court||LEWIS|SCHON|PATRICK||Defendant|291992CF014371000AHC||FELONY CRIMES AGAINST A PERSON|C||10/19/1992|CLOSED|03/23/1993|M|305 DOVE RIDGE RD||LEXINGTON|SC|29223|White|06/08/1972|2|M1|3161935|SEE DOCKET OR CASE FILE FOR CHARGES|10/19/1992|ADJG|NT - ADJUDGED GUILTY|03/23/1993|||L200795722080|FL|N||||||N|N|N|N|||||LEWIS, SCHON| Circuit Court||LEWIS|SCHON|PATRICK||Defendant|291992CF014371000AHC||FELONY CRIMES AGAINST A PERSON|C||10/19/1992|CLOSED|03/23/1993|M|305 DOVE RIDGE RD||LEXINGTON|SC|29223|White|06/08/1972|1|F2|784072C|784072C AGGRAVATED ASSAULT ON LAW ENFORCEMENT OFFICER|10/19/1992|ADJG|NT - ADJUDGED GUILTY|03/23/1993|||L200795722080|FL|N||||||N|N|N|N|||||LEWIS, SCHON| Circuit Court||LEWIS|SCHON|PATRICK||Defendant|291992CF014848000AHC||FELONY BURGLARY|O||10/26/1992|CLOSED|01/06/1993|M|305 DOVE RIDGE RD||LEXINGTON|SC|29223|White|06/08/1972|1|F3|81002|SEE DOCKET OR CASE FILE FOR CHARGES|10/19/1992|NTLOR|NT - LETTER OF RELEASE|01/06/1993|||L200795722080|FL|N||||||N|N|N|N|||||LEWIS, SCHON| Circuit Court||LEWIS|SCHON|PATRICK||Defendant|291992CF014848000AHC||FELONY BURGLARY|O||10/26/1992|CLOSED|01/06/1993|M|305 DOVE RIDGE RD||LEXINGTON|SC|29223|White|06/08/1972|2|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|10/19/1992|NTLOR|NT - LETTER OF RELEASE|01/06/1993|||L200795722080|FL|N||||||N|N|N|N|||||LEWIS, SCHON| Circuit Court||LEWIS|SCHON|PATRICK||Defendant|291992CF014849000AHC||FELONY THEFT FORGERY FRAUD|O||10/26/1992|CLOSED|01/06/1993|M|305 DOVE RIDGE RD||LEXINGTON|SC|29223|White|06/08/1972|1|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|10/19/1991|NTLOR|NT - LETTER OF RELEASE|01/06/1993|||L200795722080|FL|N||||||N|N|N|N|||||LEWIS, SCHON| Circuit Court||LEWIS|SCHON|PATRICK||Defendant|291992CF014849000AHC||FELONY THEFT FORGERY FRAUD|O||10/26/1992|CLOSED|01/06/1993|M|305 DOVE RIDGE RD||LEXINGTON|SC|29223|White|06/08/1972|2|F3|81002|SEE DOCKET OR CASE FILE FOR CHARGES|10/19/1991|NTLOR|NT - LETTER OF RELEASE|01/06/1993|||L200795722080|FL|N||||||N|N|N|N|||||LEWIS, SCHON| Circuit Court||LEWIS|SCHON|PATRICK||Defendant|291994CF006812000AHC||FELONY OTHER FELONY|F||05/27/1994|CLOSED|11/14/1995|M|305 DOVE RIDGE RD||LEXINGTON|SC|29223|White|06/08/1972|1|F2|94440|SEE DOCKET OR CASE FILE FOR CHARGES|05/26/1994|ADJG|NT - ADJUDGED GUILTY|08/22/1994|||L200795722080|FL|N||||190.00||N|N|N|N|||||LEWIS, SCHON|92.00 Circuit Court||LEWIS|SCHON|PATRICK||Defendant|291995CF010620000AHC||FELONY ROBBERY|F||08/08/1995|CLOSED|11/14/1995|M|305 DOVE RIDGE RD||LEXINGTON|SC|29223|White|06/08/1972|5|F1|8121312A|8121312A ROBBERY (FIREARM LESS THAN $3|08/08/1995|ADJG|NT - ADJUDGED GUILTY|11/14/1995|||L200795722080|FL|N||||||N|N|N|N|||||LEWIS, SCHON|265.00 Circuit Court||LEWIS|SCHON|PATRICK||Defendant|291995CF010620000AHC||FELONY ROBBERY|F||08/08/1995|CLOSED|11/14/1995|M|305 DOVE RIDGE RD||LEXINGTON|SC|29223|White|06/08/1972|6|F3|784021|784021 AGRAVATED ASSAULT|08/08/1995|ADJG|NT - ADJUDGED GUILTY|11/14/1995|||L200795722080|FL|N||||||N|N|N|N|||||LEWIS, SCHON|265.00 Circuit Court||LEWIS|SCHON|PATRICK||Defendant|291995CF010620000AHC||FELONY ROBBERY|F||08/08/1995|CLOSED|11/14/1995|M|305 DOVE RIDGE RD||LEXINGTON|SC|29223|White|06/08/1972|7|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|08/08/1995|ADJG|NT - ADJUDGED GUILTY|11/14/1995|||L200795722080|FL|N||||||N|N|N|N|||||LEWIS, SCHON|265.00 Circuit Court||LEWIS|SCHON|PATRICK||Defendant|291995CF010620000AHC||FELONY ROBBERY|F||08/08/1995|CLOSED|11/14/1995|M|305 DOVE RIDGE RD||LEXINGTON|SC|29223|White|06/08/1972|10|M1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|08/08/1995|NTNINF|NT - NO INFORMATION FILED|08/28/1995|||L200795722080|FL|N||||||N|N|N|N|||||LEWIS, SCHON|265.00 Circuit Court||LEWIS|SCHON|PATRICK||Defendant|291995CF010620000AHC||FELONY ROBBERY|F||08/08/1995|CLOSED|11/14/1995|M|305 DOVE RIDGE RD||LEXINGTON|SC|29223|White|06/08/1972|8|F2|790231|790231 FELON IN POSSESSION OF A FIREARM|08/08/1995|ADJG|NT - ADJUDGED GUILTY|11/14/1995|||L200795722080|FL|N||||||N|N|N|N|||||LEWIS, SCHON|265.00 Circuit Court||LEWIS|SCHON|PATRICK||Defendant|291995CF010620000AHC||FELONY ROBBERY|F||08/08/1995|CLOSED|11/14/1995|M|305 DOVE RIDGE RD||LEXINGTON|SC|29223|White|06/08/1972|9|M1|84302|84302 OBST/OPPOS AN OFFICER W/O VIO|08/08/1995|ADJG|NT - ADJUDGED GUILTY|11/14/1995|||L200795722080|FL|N||||||N|N|N|N|||||LEWIS, SCHON|265.00 Circuit Court||LEWIS|SCHON|PATRICK||Defendant|291995CF010620000AHC||FELONY ROBBERY|F||08/08/1995|CLOSED|11/14/1995|M|305 DOVE RIDGE RD||LEXINGTON|SC|29223|White|06/08/1972|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|08/08/1995|ADJG|NT - ADJUDGED GUILTY|11/14/1995|||L200795722080|FL|N||||||N|N|N|N|||||LEWIS, SCHON|265.00 Circuit Court||LEWIS|SCHON|PATRICK||Defendant|291995CF010620000AHC||FELONY ROBBERY|F||08/08/1995|CLOSED|11/14/1995|M|305 DOVE RIDGE RD||LEXINGTON|SC|29223|White|06/08/1972|4|F3|810024B|810024B BURGLARY OF A CONVEYANCE|08/08/1995|ADJG|NT - ADJUDGED GUILTY|11/14/1995|||L200795722080|FL|N||||||N|N|N|N|||||LEWIS, SCHON|265.00 Circuit Court||LEWIS|SCHON|PATRICK||Defendant|291995CF010620000AHC||FELONY ROBBERY|F||08/08/1995|CLOSED|11/14/1995|M|305 DOVE RIDGE RD||LEXINGTON|SC|29223|White|06/08/1972|3|F3|810024A|810024A BURGLARY OF A STRUCTURE|08/08/1995|ADJG|NT - ADJUDGED GUILTY|11/14/1995|||L200795722080|FL|N||||||N|N|N|N|||||LEWIS, SCHON|265.00 Circuit Court||LEWIS|SCHON|PATRICK||Defendant|291995CF010620000AHC||FELONY ROBBERY|F||08/08/1995|CLOSED|11/14/1995|M|305 DOVE RIDGE RD||LEXINGTON|SC|29223|White|06/08/1972|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|08/08/1995|ADJG|NT - ADJUDGED GUILTY|11/14/1995|||L200795722080|FL|N||||||N|N|N|N|||||LEWIS, SCHON|265.00 Circuit Court||LEWIS|SCOTT|EDWARD||Defendant|292002CF014174000BHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|08/31/2002|Close of ReOpen|12/07/2004|M|22152 RIVER ROCK DR||LAND O LAKES|FL|34639|White|06/09/1982|2|F3|893131F|893131F POSSESSION OF CONTROLLED SUBSTANCE|08/31/2002|NTNINF|NT - NO INFORMATION FILED|10/08/2002|||L200785822090|FL|N||||||N|N|N|N|||||LEWIS, SCOTT E|921.00 Circuit Court||LEWIS|SCOTT|EDWARD||Defendant|292002CF014174000BHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|08/31/2002|Close of ReOpen|12/07/2004|M|22152 RIVER ROCK DR||LAND O LAKES|FL|34639|White|06/09/1982|6|M2|32203|32203 NO VALID DRIVER|08/31/2002|ADJG|NT - ADJUDGED GUILTY|02/10/2003|||L200785822090|FL|N||||||N|N|N|N|||||LEWIS, SCOTT E|921.00 Circuit Court||LEWIS|SCOTT|EDWARD||Defendant|292002CF014174000BHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|08/31/2002|Close of ReOpen|12/07/2004|M|22152 RIVER ROCK DR||LAND O LAKES|FL|34639|White|06/09/1982|4|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|08/31/2002|NTNINF|NT - NO INFORMATION FILED|10/08/2002|||L200785822090|FL|N||||||N|N|N|N|||||LEWIS, SCOTT E|921.00 Circuit Court||LEWIS|SCOTT|EDWARD||Defendant|292002CF014174000BHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|08/31/2002|Close of ReOpen|12/07/2004|M|22152 RIVER ROCK DR||LAND O LAKES|FL|34639|White|06/09/1982|3|F3|893131F|893131F POSSESSION OF COCAINE|08/31/2002|NTNINF|NT - NO INFORMATION FILED|10/08/2002|||L200785822090|FL|N||||||N|N|N|N|||||LEWIS, SCOTT E|921.00 Circuit Court||LEWIS|SCOTT|EDWARD||Defendant|292002CF014174000BHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|08/31/2002|Close of ReOpen|12/07/2004|M|22152 RIVER ROCK DR||LAND O LAKES|FL|34639|White|06/09/1982|5|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|08/31/2002|ADJG|NT - ADJUDGED GUILTY|12/07/2004|||L200785822090|FL|N||||||N|N|N|N|||||LEWIS, SCOTT E|921.00 Circuit Court||LEWIS|SCOTT|EDWARD||Defendant|292002CF014179000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|08/31/2002|CLOSED|10/08/2002|M|22152 RIVER ROCK DR||LAND O LAKES|FL|34639|White|06/09/1982|1|F3|893131F|893131F POSSESSION OF CONTROLLED SUBSTANCE|08/31/2002|CONS|CONSOLIDATED CASE|10/08/2002|||L200785822090|FL|N||||||N|N|N|N|||||LEWIS, SCOTT E| Circuit Court||LEWIS|SCOTT|EDWARD||Defendant|292002CF014179000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|08/31/2002|CLOSED|10/08/2002|M|22152 RIVER ROCK DR||LAND O LAKES|FL|34639|White|06/09/1982|5|M2|32203|32203 NO VALID DRIVER|08/31/2002|CONS|CONSOLIDATED CASE|10/08/2002|||L200785822090|FL|N||||||N|N|N|N|||||LEWIS, SCOTT E| Circuit Court||LEWIS|SCOTT|EDWARD||Defendant|292002CF014179000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|08/31/2002|CLOSED|10/08/2002|M|22152 RIVER ROCK DR||LAND O LAKES|FL|34639|White|06/09/1982|3|F3|893131F|893131F POSSESSION OF COCAINE|08/31/2002|CONS|CONSOLIDATED CASE|10/08/2002|||L200785822090|FL|N||||||N|N|N|N|||||LEWIS, SCOTT E| Circuit Court||LEWIS|SCOTT|EDWARD||Defendant|292002CF014179000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|08/31/2002|CLOSED|10/08/2002|M|22152 RIVER ROCK DR||LAND O LAKES|FL|34639|White|06/09/1982|2|F3|893131F|893131F POSSESSION OF CONTROLLED SUBSTANCE|08/31/2002|CONS|CONSOLIDATED CASE|10/08/2002|||L200785822090|FL|N||||||N|N|N|N|||||LEWIS, SCOTT E| Circuit Court||LEWIS|SCOTT|EDWARD||Defendant|292002CF014179000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|08/31/2002|CLOSED|10/08/2002|M|22152 RIVER ROCK DR||LAND O LAKES|FL|34639|White|06/09/1982|4|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|08/31/2002|CONS|CONSOLIDATED CASE|10/08/2002|||L200785822090|FL|N||||||N|N|N|N|||||LEWIS, SCOTT E| Circuit Court||LEWIS|SCOTT|EDWARD||Defendant|292011CF014359000AHC||FELONY BURGLARY|E|Holder, Gregory P|09/17/2011|Close of ReOpen|10/23/2012|M|22152 RIVER ROCK DR||LAND O LAKES|FL|34639|White|06/09/1982|3|M1|806131B2|806131B2 CRIMINAL MISCHIEF MORE THAN $200 LESS THAN $1k|09/17/2011|ADJG|NT - ADJUDGED GUILTY|11/09/2011|||L200785822090|FL|N||||457.34||N|N|N|N|||||LEWIS, SCOTT E|618.16 Circuit Court||LEWIS|SCOTT|EDWARD||Defendant|292011CF014359000AHC||FELONY BURGLARY|E|Holder, Gregory P|09/17/2011|Close of ReOpen|10/23/2012|M|22152 RIVER ROCK DR||LAND O LAKES|FL|34639|White|06/09/1982|1|F3|810021B4A|810021B4A BURGLARY OF AN UNOCCUPIED STRUCTURE|09/17/2011|ADJG|NT - ADJUDGED GUILTY|10/23/2012|||L200785822090|FL|N||||457.34||N|N|N|N|||||LEWIS, SCOTT E|618.16 Circuit Court||LEWIS|SCOTT|EDWARD||Defendant|292011CF014359000AHC||FELONY BURGLARY|E|Holder, Gregory P|09/17/2011|Close of ReOpen|10/23/2012|M|22152 RIVER ROCK DR||LAND O LAKES|FL|34639|White|06/09/1982|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|09/17/2011|ADJG|NT - ADJUDGED GUILTY|10/23/2012|||L200785822090|FL|N||||457.34||N|N|N|N|||||LEWIS, SCOTT E|618.16 Circuit Court||LEWIS|SCOTT|EDWARD||Defendant|292012CF013076000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|09/07/2012|CLOSED|10/23/2012|M|22152 RIVER ROCK DR||LAND O LAKES|FL|34639|White|06/09/1982|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|09/07/2012|ADJG|NT - ADJUDGED GUILTY|10/23/2012|||L200785822090|FL|N||||||N|N|N|N|||||LEWIS, SCOTT E|665.00 Circuit Court||LEWIS|SEAN|ERIC||Defendant|291988CF001858000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|02/06/1988|CLOSED|04/01/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|02/06/1988||||||||N||||||N|N|N|N|||||| Circuit Court||LEWIS|SEAN|TREVOR||Defendant|292009CF003535000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|02/24/2009|Close of ReOpen|04/27/2011|M|4712 CLAYMORE DR APT 304||TAMPA|FL|33610|Black|04/01/1982|1|F3|790.01(2)|790.01(2) CARRYING CONCEALED FIREARM|02/24/2009|NTAW|NT - ADJUDICATION WITHHELD|08/04/2009|||L200798821210|FL|N||||||N|N|N|N|||||LEWIS, SEAN T|467.00 Circuit Court||LEWIS|SEAN|TREVOR||Defendant|292009CF003535000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|02/24/2009|Close of ReOpen|04/27/2011|M|4712 CLAYMORE DR APT 304||TAMPA|FL|33610|Black|04/01/1982|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|02/24/2009|NTAW|NT - ADJUDICATION WITHHELD|08/04/2009|||L200798821210|FL|N||||||N|N|N|N|||||LEWIS, SEAN T|467.00 Circuit Court||LEWIS|SEDERANESSYA|NICOLE||Defendant|292022CF015035000AHC||FELONY BURGLARY|C|Marlewski, Christine Ann|11/07/2022|CLOSED|03/20/2023|F|58 BIRD CREEK ESTATE RD||BLACK MOUNTAIN|NC|28711|Black|02/07/2002|1|F3|810021B4A|810021B4A-BURG0020 (FT) BURGLARY OF AN UNOCCUPIED STRUCTURE|11/06/2022|SCFD|STATE CLOSED FILE DIVERSION|03/20/2023|||L200794025470|FL|N||||||N|N|N|N|||||LEWIS, SEDERANESSYA|50.00 Circuit Court||LEWIS|SELENA|S||Defendant|292008CF006678000AHC||FELONY WORTHLESS CHECK|F|Timmerman, Wayne S|04/03/2008|CLOSED|07/23/2008|F|7304 NEWHALL PASS LANE||WESLEY CHAPEL|FL|33544|Black|06/19/1973|2|M1|832052|832052 WORTHLESS CHECK|12/11/2007|NTAW|NT - ADJUDICATION WITHHELD|07/23/2008|||L200797737190|FL|N||||1822.19||N|N|N|N|||||LEWIS, SELENA; LEWIS, SELENA S; LEWIS, SELENA SHARNELL|475.00 Circuit Court||LEWIS|SELENA|S||Defendant|292008CF006678000AHC||FELONY WORTHLESS CHECK|F|Timmerman, Wayne S|04/03/2008|CLOSED|07/23/2008|F|7304 NEWHALL PASS LANE||WESLEY CHAPEL|FL|33544|Black|06/19/1973|1|M1|832.05(2)|832.05(2) WORTHLESS CHECK|12/11/2007|NTAW|NT - ADJUDICATION WITHHELD|07/23/2008|||L200797737190|FL|N||||1822.19||N|N|N|N|||||LEWIS, SELENA; LEWIS, SELENA S; LEWIS, SELENA SHARNELL|475.00 Circuit Court||LEWIS|SELENA|S||Defendant|292008CF006678000AHC||FELONY WORTHLESS CHECK|F|Timmerman, Wayne S|04/03/2008|CLOSED|07/23/2008|F|7304 NEWHALL PASS LANE||WESLEY CHAPEL|FL|33544|Black|06/19/1973|3|M1|832.05(2)|832.05(2) WORTHLESS CHECK|12/13/2007|NTAW|NT - ADJUDICATION WITHHELD|07/23/2008|||L200797737190|FL|N||||1822.19||N|N|N|N|||||LEWIS, SELENA; LEWIS, SELENA S; LEWIS, SELENA SHARNELL|475.00 Circuit Court||LEWIS|SENOVIA|LETEA||Defendant|292012CF001005000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|01/18/2012|CLOSED|06/04/2012|F|8023 DREHERPARK LN APT 204||TAMPA|FL|33610|Black|05/16/1989|1|F2|7840451A1|7840451A1 AGGRAVATED BATTERY GREAT BODILY HARM|01/18/2012|NTAW|NT - ADJUDICATION WITHHELD|06/04/2012|||L20079289676|FL|N||||1074.00|06/24/2015|N|N|N|N|||||| Circuit Court||LEWIS|SERIOUS||Jr|Defendant|291988CF010720000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|07/27/1988|CLOSED|01/30/1990|M|NI||UNKNOWN|FL|NI|Black|11/11/1933|1|F|316193|SEE DOCKET OR CASE FILE FOR CHARGES|07/27/1988|NOLP|NOLLE PROSSED|01/30/1990|||||N||||||N|N|N|N|||||| Circuit Court||LEWIS|SETH|||Defendant|292014CF000613000AHC||FELONY THEFT FORGERY FRAUD|E|Kiser, Mark D|01/10/2014|CLOSED|07/12/2016|M|20140 SUNCREST DR||BROOKSVILLE|FL|34601|Black|11/21/1992|1|F3|8121553|8121553 FAIL TO RETURN HIRED OR LEASED PERS PROP >$300|02/27/2013|NTNOLP|NT - NOLLE PROSSED|07/12/2016|||||N||||406.90|01/10/2017|N|N|N|N|||||| Circuit Court||LEWIS|SHAKERIA|MONIQUEDENISE||Defendant|292015CF014743000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|10/12/2015|Close of ReOpen|10/16/2018|F|10408 ZACKARY CIR|APT 267|RIVERVIEW|FL|33578|Unavailable|09/13/1977|1|F3|414.39(1)(a)5B|414391A5B-FRAU0920 (FT) PUBLIC ASSISTANCE FRAUD BY FRAUDULENT QUALIFICATION ($200 - $20,000)|05/20/2013|NTAW|NT - ADJUDICATION WITHHELD|12/10/2015|||L200793778330|FL|N||||10.00||N|N|N|N|||||LEWIS, SHAKERIA; LEWIS, SHAKERIA M; LEWIS, SHAKERIA MONIQUE; LEWIS, SHAKERIA MONIQUE DENISE|727.00 Circuit Court||LEWIS|SHALONDA|ROSHA||Defendant|292000CF006270000AHC||FELONY CRIMES AGAINST A PERSON|C|Foster, Robert A|04/14/2000|Close of ReOpen|05/01/2006|F|4430 E TARPON DR||TAMPA|FL|33617|Black|04/09/1982|1|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|03/25/2000|ADJG|NT - ADJUDGED GUILTY|10/25/2001|||L200796826290|FL|N||||621.00|08/25/2023|N|N|N|N|||||LEWIS, SHALONDA; LEWIS, SHALONDA R| Circuit Court||LEWIS|SHALONDA|ROSHA||Defendant|292005CF017499000AHC||FELONY DRUG OFFENSE|B|Behnke, Debra|09/07/2005|CLOSED|05/02/2006|F|4430 E TARPON DR||TAMPA|FL|33617|Black|04/09/1982|1|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|09/06/2005|ADJG|NT - ADJUDGED GUILTY|05/02/2006|||L200796826290|FL|N||||399.00|06/01/2023|N|N|N|N|||||LEWIS, SHALONDA; LEWIS, SHALONDA R| Circuit Court||LEWIS|SHALONDA|ROSHA||Defendant|292007CF021998000AHC||FELONY THEFT FORGERY FRAUD|B|Pomponio, Denise A|10/22/2007|Close of ReOpen|12/18/2008|F|4430 E TARPON DR||TAMPA|FL|33617|Black|04/09/1982|1|F3|8170344A3|8170344A3 ORGANIZED FRAUD LESS THAN 20000|07/26/2007|NTAW|NT - ADJUDICATION WITHHELD|12/18/2008|||L200796826290|FL|N||||710.00|01/04/2023|N|N|N|N|||||LEWIS, SHALONDA; LEWIS, SHALONDA R| Circuit Court||LEWIS|SHALONDA|ROSHA||Defendant|292007CF021998000AHC||FELONY THEFT FORGERY FRAUD|B|Pomponio, Denise A|10/22/2007|Close of ReOpen|12/18/2008|F|4430 E TARPON DR||TAMPA|FL|33617|Black|04/09/1982|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|07/26/2007|NTAW|NT - ADJUDICATION WITHHELD|12/18/2008|||L200796826290|FL|N||||710.00|01/04/2023|N|N|N|N|||||LEWIS, SHALONDA; LEWIS, SHALONDA R| Circuit Court||LEWIS|SHALONDA|ROSHA||Defendant|292008CF020861000AHC||FELONY THEFT FORGERY FRAUD|B|Pomponio, Denise A|10/23/2008|CLOSED|12/18/2008|F|4430 E TARPON DR||TAMPA|FL|33617|Black|04/09/1982|1|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|10/08/2008|NTAW|NT - ADJUDICATION WITHHELD|12/18/2008|||L200796826290|FL|N||||720.00|08/23/2023|N|N|N|N|||||LEWIS, SHALONDA; LEWIS, SHALONDA R| Circuit Court||LEWIS|SHALONDA|ROSHA||Defendant|292008CF020861000AHC||FELONY THEFT FORGERY FRAUD|B|Pomponio, Denise A|10/23/2008|CLOSED|12/18/2008|F|4430 E TARPON DR||TAMPA|FL|33617|Black|04/09/1982|3|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|10/08/2008|NTNINF|NT - NO INFORMATION FILED|11/10/2008|||L200796826290|FL|N||||720.00|08/23/2023|N|N|N|N|||||LEWIS, SHALONDA; LEWIS, SHALONDA R| Circuit Court||LEWIS|SHALONDA|ROSHA||Defendant|292008CF020861000AHC||FELONY THEFT FORGERY FRAUD|B|Pomponio, Denise A|10/23/2008|CLOSED|12/18/2008|F|4430 E TARPON DR||TAMPA|FL|33617|Black|04/09/1982|2|F3|831.28(2)a|831.28(2)a COUNTERFEIT PAYMENT INSTRUMENT|10/08/2008|NTAW|NT - ADJUDICATION WITHHELD|12/18/2008|||L200796826290|FL|N||||720.00|08/23/2023|N|N|N|N|||||LEWIS, SHALONDA; LEWIS, SHALONDA R| Circuit Court||LEWIS|SHALONDA|ROSHA||Defendant|292018CF005814000AHC||FELONY CRIMES AGAINST A PERSON|Trial 3|Ward, Samantha L|04/20/2018|CLOSED|09/13/2019|F|4430 E TARPON DR||TAMPA|FL|33617|Black|04/09/1982|1|F3|7840211B|7840211B-ASSA5020 (FT) AGGRAVATED ASSAULT WITH INTENT TO COMMIT A FELONY|04/20/2018|NTNOLP|NT - NOLLE PROSSED|09/13/2019|||L200796826290|FL|N||||57.00|09/24/2019|N|N|N|N|||||LEWIS, SHALONDA; LEWIS, SHALONDA R| Circuit Court||LEWIS|SHALONDA|ROSHA||Defendant|292018CF005814000AHC||FELONY CRIMES AGAINST A PERSON|Trial 3|Ward, Samantha L|04/20/2018|CLOSED|09/13/2019|F|4430 E TARPON DR||TAMPA|FL|33617|Black|04/09/1982|2|F3|7840211B|7840211B-ASSA5020 (FT) AGGRAVATED ASSAULT WITH INTENT TO COMMIT A FELONY|04/20/2018|NTNINF|NT - NO INFORMATION FILED|05/24/2018|||L200796826290|FL|N||||57.00|09/24/2019|N|N|N|N|||||LEWIS, SHALONDA; LEWIS, SHALONDA R| Circuit Court||LEWIS|SHALONDA|ROSHA||Defendant|292018CF005814000AHC||FELONY CRIMES AGAINST A PERSON|Trial 3|Ward, Samantha L|04/20/2018|CLOSED|09/13/2019|F|4430 E TARPON DR||TAMPA|FL|33617|Black|04/09/1982|3|F3|7840211B|7840211B-ASSA5020 (FT) AGGRAVATED ASSAULT WITH INTENT TO COMMIT A FELONY|04/20/2018|NTNINF|NT - NO INFORMATION FILED|05/24/2018|||L200796826290|FL|N||||57.00|09/24/2019|N|N|N|N|||||LEWIS, SHALONDA; LEWIS, SHALONDA R| Circuit Court||LEWIS|SHALONDA|ROSHA||Defendant|292018CF005814000AHC||FELONY CRIMES AGAINST A PERSON|Trial 3|Ward, Samantha L|04/20/2018|CLOSED|09/13/2019|F|4430 E TARPON DR||TAMPA|FL|33617|Black|04/09/1982|4|M2|806131B1|806131B1-CRMS1000 (MS) CRIMINAL MISCHIEF LESS THAN $200|04/20/2018|NTNOLP|NT - NOLLE PROSSED|09/13/2019|||L200796826290|FL|N||||57.00|09/24/2019|N|N|N|N|||||LEWIS, SHALONDA; LEWIS, SHALONDA R| Circuit Court||LEWIS|SHAMARI|JABUA||Defendant|292007CF022095000AHC||FELONY THEFT FORGERY FRAUD|C|Timmerman, Wayne S|10/23/2007|Close of ReOpen|02/09/2011|M|2242 COUNTRY CLUB DRIVE SE||CONYERS|GA|30013|Black|12/27/1980|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|08/02/2007|ADJG|NT - ADJUDGED GUILTY|05/20/2009|||L200790804670|FL|N||||417.00|09/21/2023|N|N|N|N|||||| Circuit Court||LEWIS|SHAMARI|JABUA||Defendant|292007CF022095000AHC||FELONY THEFT FORGERY FRAUD|C|Timmerman, Wayne S|10/23/2007|Close of ReOpen|02/09/2011|M|2242 COUNTRY CLUB DRIVE SE||CONYERS|GA|30013|Black|12/27/1980|3|F3|817.62(1)|817.62(1) CREDIT CARD FRAUD BY SERVICE PROVIDER 300 DOLL|08/02/2007|NTNINF|NT - NO INFORMATION FILED|11/19/2007|||L200790804670|FL|N||||417.00|09/21/2023|N|N|N|N|||||| Circuit Court||LEWIS|SHAMARI|JABUA||Defendant|292007CF022095000AHC||FELONY THEFT FORGERY FRAUD|C|Timmerman, Wayne S|10/23/2007|Close of ReOpen|02/09/2011|M|2242 COUNTRY CLUB DRIVE SE||CONYERS|GA|30013|Black|12/27/1980|1|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|08/02/2007|ADJG|NT - ADJUDGED GUILTY|05/20/2009|||L200790804670|FL|N||||417.00|09/21/2023|N|N|N|N|||||| Circuit Court||LEWIS|SHANE|ANDREW-PIERRE||Defendant|292016CF002435000BHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|03/09/2016|CLOSED|10/19/2016|M|18909 TWINBERRY DR||TAMPA|FL|33647|Black|05/05/1991|1|F3|893.13(6)a|893136A-DRUG2102 (FT) POSSESSION OF CANNABIS|02/18/2016|NTAW|NT - ADJUDICATION WITHHELD|10/19/2016|||L200781911650|FL|N||||||N|N|N|N|||||LEWIS, SHANE ANDREW; LEWIS, SHANE ANDREW PIERRE; LEWIS, SHANE ANDREWPIERRE|510.00 Circuit Court||LEWIS|SHANE|ANDREW-PIERRE||Defendant|292016CF002435000BHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|03/09/2016|CLOSED|10/19/2016|M|18909 TWINBERRY DR||TAMPA|FL|33647|Black|05/05/1991|2|F2|893.13(1)c2|893131C2-DRUG2321 (FS) POSS OF CANNABIS WITH INTENT TO SELL, MANUFACT|02/18/2016|NTNINF|NT - NO INFORMATION FILED|03/09/2016|||L200781911650|FL|N||||||N|N|N|N|||||LEWIS, SHANE ANDREW; LEWIS, SHANE ANDREW PIERRE; LEWIS, SHANE ANDREWPIERRE|510.00 Circuit Court||LEWIS|SHANE|ANDREW-PIERRE||Defendant|292016CF002436000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|02/18/2016|CLOSED|03/09/2016|M|18909 TWINBERRY DR||TAMPA|FL|33647|Black|05/05/1991|2|F2|893.13(1)c2|893131C2-DRUG2321 (FS) POSS OF CANNABIS WITH INTENT TO SELL, MANUFACT|02/18/2016|CONS|CONSOLIDATED CASE|03/09/2016|||L200781911650|FL|N||||||N|N|N|N|||||LEWIS, SHANE ANDREW; LEWIS, SHANE ANDREW PIERRE; LEWIS, SHANE ANDREWPIERRE| Circuit Court||LEWIS|SHANE|ANDREW-PIERRE||Defendant|292016CF002436000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|02/18/2016|CLOSED|03/09/2016|M|18909 TWINBERRY DR||TAMPA|FL|33647|Black|05/05/1991|1|F3|893.13(6)a|893136A-DRUG2102 (FT) POSSESSION OF CANNABIS|02/18/2016|CONS|CONSOLIDATED CASE|03/09/2016|||L200781911650|FL|N||||||N|N|N|N|||||LEWIS, SHANE ANDREW; LEWIS, SHANE ANDREW PIERRE; LEWIS, SHANE ANDREWPIERRE| Circuit Court||LEWIS|SHANE|ANDREW-PIERRE||Defendant|292018CF008341000AHC||FELONY DRUG OFFENSE|C|Nash, Christopher C.|06/07/2018|CLOSED|07/31/2019|M|4202 MONTICELLO GARDENS PL||TAMPA|FL|33613|Black|05/05/1991|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|04/05/2018|ADJG|NT - ADJUDGED GUILTY|07/31/2019|||L200781911650|FL|N||||419.17||N|N|N|N|||||LEWIS, SHANE ANDREW; LEWIS, SHANE ANDREW PIERRE; LEWIS, SHANE ANDREWPIERRE|128.83 Circuit Court||LEWIS|SHANE|ANDREW-PIERRE||Defendant|292018CF008341000AHC||FELONY DRUG OFFENSE|C|Nash, Christopher C.|06/07/2018|CLOSED|07/31/2019|M|4202 MONTICELLO GARDENS PL||TAMPA|FL|33613|Black|05/05/1991|2|F2|893131A1|893131A1-DRUG1202 (FS) DELIVERY OF COCAINE|04/05/2018|ADJG|NT - ADJUDGED GUILTY|07/31/2019|||L200781911650|FL|N||||419.17||N|N|N|N|||||LEWIS, SHANE ANDREW; LEWIS, SHANE ANDREW PIERRE; LEWIS, SHANE ANDREWPIERRE|128.83 Circuit Court||LEWIS|SHANE|ANDREW-PIERRE||Defendant|292018CF008669000AHC||FELONY DRUG OFFENSE|C|Nash, Christopher C.|06/13/2018|CLOSED|07/31/2019|M|4202 MONTICELLO GARDENS PL||TAMPA|FL|33613|Black|05/05/1991|1|FL|8931351B1A|8931351B1A-DRUG1914 (FL) ARMED TRAFFICKING IN COCAINE 28 TO 200 GRAMS|04/17/2018|ADJG|NT - ADJUDGED GUILTY|07/31/2019|||L200781911650|FL|N||||1147.30||N|N|N|N|||||LEWIS, SHANE ANDREW; LEWIS, SHANE ANDREW PIERRE; LEWIS, SHANE ANDREWPIERRE|51950.70 Circuit Court||LEWIS|SHANE|ANDREW-PIERRE||Defendant|292018CF016970000AHC|AAPJBVE|FELONY DRUG OFFENSE|C|Nash, Christopher C.|11/16/2018|CLOSED|04/11/2019|M|4202 MONTICELLO GARDENS PL|APT 103|Tampa|FL|33613|Black|05/05/1991|2|M1|322.34(2)b|322342B-TRAF6076 (MF) DRIVING WITHLICENSE CANC SUSP OR REVOKED-2ND OFF|11/15/2018|ADJG|NT - ADJUDGED GUILTY|04/11/2019|Hillsborough County Sheriff's Office|Hicks, Timothy|L200781911650|FL|N||||||N|N|N|N|KDMD46|FL|||LEWIS, SHANE ANDREW; LEWIS, SHANE ANDREW PIERRE; LEWIS, SHANE ANDREWPIERRE|665.00 Circuit Court||LEWIS|SHANE|ANDREW-PIERRE||Defendant|292018CF016970000AHC||FELONY DRUG OFFENSE|C|Nash, Christopher C.|11/16/2018|CLOSED|04/11/2019|M|4202 MONTICELLO GARDENS PL|APT 103|Tampa|FL|33613|Black|05/05/1991|1|F3|893.13(6)a|893136A-DRUG2102 (FT) POSSESSION OF CANNABIS|11/15/2018|ADJG|NT - ADJUDGED GUILTY|04/11/2019|||L200781911650|FL|N||||||N|N|N|N|||||LEWIS, SHANE ANDREW; LEWIS, SHANE ANDREW PIERRE; LEWIS, SHANE ANDREWPIERRE|665.00 Circuit Court||LEWIS|SHANICQUA|SHANAE||Defendant|292013CF007758000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|05/31/2013|CLOSED|06/20/2013|F|APT 202|2012 BRANDON CROSSING CR|BRANDON|FL|33511|Black|08/21/1991|1|F3|893.13(1)(a)2|893.13(1)(a)2 POSSESSION OF CANNABIS WITH INTENT TO SELL, MA|05/31/2013|NTLOR|NT - LETTER OF RELEASE|06/20/2013|||L200797918010|FL|N||||||N|N|N|N|||||| Circuit Court||LEWIS|SHANICQUA|SHANAE||Defendant|292013CF007758000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|05/31/2013|CLOSED|06/20/2013|F|APT 202|2012 BRANDON CROSSING CR|BRANDON|FL|33511|Black|08/21/1991|2|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|05/31/2013|NTLOR|NT - LETTER OF RELEASE|06/20/2013|||L200797918010|FL|N||||||N|N|N|N|||||| Circuit Court||LEWIS|SHANNON|DEMETRIUS||Defendant|292004CF019690000AHC||FELONY ROBBERY|D|Battles, Emmett L|10/20/2004|Close of ReOpen|02/10/2009|M|4329 21ST AVE N||ST PETERSBURG|FL|33705|Black|09/05/1985|1|F2|8121312C|8121312C ROBBERY|07/07/2004|ADJG|NT - ADJUDGED GUILTY|09/18/2007|||L200784853250|FL|N||||||N|N|N|N|||||ROBINSON, MARIO LIRUN|519.00 Circuit Court||LEWIS|SHANNON|DEMETRIUS||Defendant|292005CF001066000BHC||FELONY THEFT FORGERY FRAUD|D|Battles, Emmett L|01/15/2005|Close of ReOpen|02/11/2009|M|4329 21ST AVE N||ST PETERSBURG|FL|33705|Black|09/05/1985|12|M1|901.36(1)|901.36(1) FALSE NAME TO LAW ENFORCEMENT OFFICER|01/15/2005|ADJG|NT - ADJUDGED GUILTY|04/27/2005|||L200784853250|FL|N||||||N|N|N|N|||||ROBINSON, MARIO LIRUN|519.00 Circuit Court||LEWIS|SHANNON|DEMETRIUS||Defendant|292005CF001066000BHC||FELONY THEFT FORGERY FRAUD|D|Battles, Emmett L|01/15/2005|Close of ReOpen|02/11/2009|M|4329 21ST AVE N||ST PETERSBURG|FL|33705|Black|09/05/1985|10|F3|3222121A|3222121A UNAUTHORIZED USE OR POSSESSION OF A FRAUDULEN|01/15/2005|ADJG|NT - ADJUDGED GUILTY|09/18/2007|||L200784853250|FL|N||||||N|N|N|N|||||ROBINSON, MARIO LIRUN|519.00 Circuit Court||LEWIS|SHANNON|DEMETRIUS||Defendant|292005CF001068000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|01/15/2005|CLOSED|02/15/2005|M|4329 21ST AVE N||ST PETERSBURG|FL|33705|Black|09/05/1985|1|M1|901.36(1)|901.36(1) FALSE NAME TO LAW ENFORCEMENT OFFICER|01/15/2005|CONS|CONSOLIDATED CASE|02/09/2005|||L200784853250|FL|N||||||N|N|N|N|||||ROBINSON, MARIO LIRUN| Circuit Court||LEWIS|SHANNON|DEMETRIUS||Defendant|292005CF001068000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|01/15/2005|CLOSED|02/15/2005|M|4329 21ST AVE N||ST PETERSBURG|FL|33705|Black|09/05/1985|2|F3|3222123|3222123 UNLAWFUL ISSUANCE OF IDENTIFICATION CARD|01/15/2005|CONS|CONSOLIDATED CASE|02/09/2005|||L200784853250|FL|N||||||N|N|N|N|||||ROBINSON, MARIO LIRUN| Circuit Court||LEWIS|SHARESE|S||Defendant|292008CF003280000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|02/16/2008|CLOSED|03/26/2008|F|PO BOX 3514||LAKELAND|FL|33802|Black|10/01/1975|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|02/16/2008|NTLOR|NT - LETTER OF RELEASE|03/26/2008|||L200797758610|FL|N||||||N|N|N|N|||||| Circuit Court||LEWIS|SHARINA|ATHENA||Defendant|292007CF014639000AHC||FELONY OTHER FELONY|A|Sleet, Daniel H|07/17/2007|CLOSED|02/04/2008|F|2340 WALNUT ST W||TAMPA|FL|33607-|Black|01/26/1980|1|M2|322.03(1)|322.03(1) NO VALID DRIVERS LICENSE|07/17/2007|ADJG|NT - ADJUDGED GUILTY|02/04/2008|||L200781805260|FL|N||||||N|N|N|N||||||230.00 Circuit Court||LEWIS|SHARON|PENNAN||Defendant|291989CF009549000AHC||FELONY THEFT FORGERY FRAUD|E||06/14/1989|CLOSED|04/23/1990|F|2739 LAKEVILLE DR||TAMPA|FL|33618|White|11/24/1942|1|F3|817523|817523 FAIL TO REDELIVER HIRED VEHIC|02/03/1989||||||L20079542924|FL|N||||||N|N|N|N|||||| Circuit Court||LEWIS|SHARON|PENNAN||Defendant|291996CF002209000AHC||FELONY THEFT FORGERY FRAUD|A||02/13/1996|CLOSED|08/26/1996|F|2739 LAKEVILLE DR||TAMPA|FL|33618|White|11/24/1942|1|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|03/01/1994|NOLP|NOLLE PROSSED|08/26/1996|||L20079542924|FL|N||||||N|N|N|N|||||| Circuit Court||LEWIS|SHARON|PENNAN||Defendant|291996CF002209000AHC||FELONY THEFT FORGERY FRAUD|A||02/13/1996|CLOSED|08/26/1996|F|2739 LAKEVILLE DR||TAMPA|FL|33618|White|11/24/1942|3|F3|1171092|1171092 FRAUDULENT NOTARIZATION|03/01/1994|NOLP|NOLLE PROSSED|08/26/1996|||L20079542924|FL|N||||||N|N|N|N|||||| Circuit Court||LEWIS|SHARON|PENNAN||Defendant|291996CF002209000AHC||FELONY THEFT FORGERY FRAUD|A||02/13/1996|CLOSED|08/26/1996|F|2739 LAKEVILLE DR||TAMPA|FL|33618|White|11/24/1942|2|F3|117092|117092 FRAUDULENT NOTARIZATION|03/01/1994|NOLP|NOLLE PROSSED|08/26/1996|||L20079542924|FL|N||||||N|N|N|N|||||| Circuit Court||LEWIS|SHAWN|BLAKE||Defendant|291984CF007981000AHC||RECREATED CRIMINAL CASE||Judge, Senior|07/11/1984|CLOSED|08/20/2020|N|PAYMENT INDEX CARD PROJECT||TAMPA|FL|33601|Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|12/17/1984||||||||N||||||N|N|N|N|||||| Circuit Court||LEWIS|SHAWN|BLAKE||Defendant|291984CF007983000AHC||RECREATED CRIMINAL CASE||Judge, Senior|07/11/1984|CLOSED|07/07/2020|N|PAYMENT INDEX CARD PROJECT||TAMPA|FL|33601|Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|07/11/1984||||||||N||||||N|N|N|N|||||| Circuit Court||LEWIS|SHAWN|BLAKE||Defendant|291990CF003834000BHC||FELONY DRUG OFFENSE|F||03/08/1990|CLOSED|07/02/1992|M|10320 ROSEMOUNT DR||TAMPA|FL|33625|White|01/25/1964|1|F3|893131F|893131F POSSESSION|03/07/1990|ADJG|NT - ADJUDGED GUILTY|04/13/1990|||L20078264025O|FL|N||||147.00||N|N|N|N|||||LEWIS, SHAWN BLAKE|203.00 Circuit Court||LEWIS|SHAWN|DEMETRIUS||Defendant|291991CF015908000AHC||FELONY ROBBERY|E|Fuente, William|11/14/1991|Close of ReOpen|08/05/2002|M|2917 SW 13TH ST APT 85||GAINESVILLE|FL|32601|Black|06/06/1970|2|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|09/20/1991|ADJG|NT - ADJUDGED GUILTY|06/24/1992|||L200784702060|FL|N||||200.00||N|N|N|N|||||LEWIS, SHAWN; LEWIS, SHAWN DEMETRIS; LEWIS, SHAWN DEMETRIUS; LEWIS, SHAWN DETETRIUS|157.00 Circuit Court||LEWIS|SHAWN|DEMETRIUS||Defendant|291991CF015908000AHC||FELONY ROBBERY|E|Fuente, William|11/14/1991|Close of ReOpen|08/05/2002|M|2917 SW 13TH ST APT 85||GAINESVILLE|FL|32601|Black|06/06/1970|1|FP|8121312A|8121312A ROBBERY (FIREARM OR DEADLY WEAPON)$300 OR MORE|09/20/1991|ADJG|NT - ADJUDGED GUILTY|06/24/1992|||L200784702060|FL|N||||200.00||N|N|N|N|||||LEWIS, SHAWN; LEWIS, SHAWN DEMETRIS; LEWIS, SHAWN DEMETRIUS; LEWIS, SHAWN DETETRIUS|157.00 Circuit Court||LEWIS|SHAWN|C||Defendant|291992CF003716000AHC||FELONY THEFT FORGERY FRAUD|B||03/12/1992|CLOSED|07/24/1992|M|2038 E BEARSS 508||TAMPA|FL|33613|White|03/23/1968|1|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|02/13/1992|NTAW|NT - ADJUDICATION WITHHELD|07/24/1992|||L20078368103|FL|N||||||N|N|N|N|||||| Circuit Court||LEWIS|SHAWN|C||Defendant|291992CF003716000AHC||FELONY THEFT FORGERY FRAUD|B||03/12/1992|CLOSED|07/24/1992|M|2038 E BEARSS 508||TAMPA|FL|33613|White|03/23/1968|2|F3|810023|SEE DOCKET OR CASE FILE FOR CHARGES|02/13/1992|NTAW|NT - ADJUDICATION WITHHELD|07/24/1992|||L20078368103|FL|N||||||N|N|N|N|||||| Circuit Court||LEWIS|SHAWN|BLAKE||Defendant|291996CF016633000AHC||FELONY BURGLARY|O||10/31/1996|CLOSED|01/02/1997|M|10320 ROSEMOUNT DR||TAMPA|FL|33625|White|01/25/1964|2|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|10/17/1996|NTLOR|NT - LETTER OF RELEASE|01/02/1997|||L20078264025O|FL|N||||||N|N|N|N|||||LEWIS, SHAWN BLAKE| Circuit Court||LEWIS|SHAWN|BLAKE||Defendant|291996CF016633000AHC||FELONY BURGLARY|O||10/31/1996|CLOSED|01/02/1997|M|10320 ROSEMOUNT DR||TAMPA|FL|33625|White|01/25/1964|1|F3|81002|SEE DOCKET OR CASE FILE FOR CHARGES|10/17/1996|NTLOR|NT - LETTER OF RELEASE|01/02/1997|||L20078264025O|FL|N||||||N|N|N|N|||||LEWIS, SHAWN BLAKE| Circuit Court||LEWIS|SHAWN|BLAKE||Defendant|291999CF006178000AHC||FELONY BURGLARY|E|Fuente, William|04/09/1999|Close of ReOpen|07/31/2000|M|10320 ROSEMOUNT DR||TAMPA|FL|33625|White|01/25/1964|1|F2|810023|810023 BURGLARY OF A DWELLING|09/29/1998|ADJG|NT - ADJUDGED GUILTY|08/17/1999|||L20078264025O|FL|N||||||N|N|N|N|||||LEWIS, SHAWN BLAKE|413.00 Circuit Court||LEWIS|SHAWN|BLAKE||Defendant|291999CF006178000AHC||FELONY BURGLARY|E|Fuente, William|04/09/1999|Close of ReOpen|07/31/2000|M|10320 ROSEMOUNT DR||TAMPA|FL|33625|White|01/25/1964|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|09/29/1998|ADJG|NT - ADJUDGED GUILTY|08/17/1999|||L20078264025O|FL|N||||||N|N|N|N|||||LEWIS, SHAWN BLAKE|413.00 Circuit Court||LEWIS|SHAWN|BLAKE||Defendant|292000CF004668000BHC||FELONY CRIMES AGAINST PROPERTY|E|Fuente, William|03/19/2000|CLOSED|07/31/2000|M|10320 ROSEMOUNT DR||TAMPA|FL|33625|White|01/25/1964|1|M1|810082B|810082B TRESPASS IN OCCUPIED STRUCTURE OR CONVEYANCE|03/19/2000|ADJG|NT - ADJUDGED GUILTY|07/31/2000|||L20078264025O|FL|N||||||N|N|N|N|||||LEWIS, SHAWN BLAKE|111.00 Circuit Court||LEWIS|SHAWN|BLAKE||Defendant|292000CF004669000AHC||FELONY CRIMES AGAINST PROPERTY|O|Heinrich, Walter R|03/19/2000|CLOSED|04/10/2000|M|10320 ROSEMOUNT DR||TAMPA|FL|33625|White|01/25/1964|1|F2|810023|810023 BURGLARY OF A DWELLING|03/19/2000|CONS|CONSOLIDATED CASE|04/10/2000|||L20078264025O|FL|N||||||N|N|N|N|||||LEWIS, SHAWN BLAKE| Circuit Court||LEWIS|SHAWN|DEMETRIUS||Defendant|292002CF005010000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|03/29/2002|CLOSED|08/05/2002|M|2917 SW 13TH ST APT 85||GAINESVILLE|FL|32601|Black|06/06/1970|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|01/28/2002|ADJG|NT - ADJUDGED GUILTY|08/05/2002|||L200784702060|FL|N||||109.64||N|N|N|N|||||LEWIS, SHAWN; LEWIS, SHAWN DEMETRIS; LEWIS, SHAWN DEMETRIUS; LEWIS, SHAWN DETETRIUS|191.36 Circuit Court||LEWIS|SHAWN|DEMETRIUS||Defendant|292002CF005010000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|03/29/2002|CLOSED|08/05/2002|M|2917 SW 13TH ST APT 85||GAINESVILLE|FL|32601|Black|06/06/1970|2|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|01/28/2002|ADJG|NT - ADJUDGED GUILTY|08/05/2002|||L200784702060|FL|N||||109.64||N|N|N|N|||||LEWIS, SHAWN; LEWIS, SHAWN DEMETRIS; LEWIS, SHAWN DEMETRIUS; LEWIS, SHAWN DETETRIUS|191.36 Circuit Court||LEWIS|SHAWN|DEMETRIUS||Defendant|292005CF011821000AHC||FELONY ROBBERY|F|Tharpe, Chet A.|06/16/2005|CLOSED|02/14/2006|M|2917 SW 13TH ST APT 85||GAINESVILLE|FL|32601|Black|06/06/1970|1|F3|8121312B|8121312B ROBBERY BY SUDDEN SNATCHING|05/25/2005|ADJG|NT - ADJUDGED GUILTY|02/14/2006|||L200784702060|FL|N||||129.49||N|N|N|N|||||LEWIS, SHAWN; LEWIS, SHAWN DEMETRIS; LEWIS, SHAWN DEMETRIUS; LEWIS, SHAWN DETETRIUS|710.51 Circuit Court||LEWIS|SHAWN|BLAKE||Defendant|292006CF011562000AHC||FELONY ROBBERY|D|Barber, Thomas P|06/12/2006|Close of ReOpen|09/28/2010|M|10320 ROSEMOUNT DR||TAMPA|FL|33625|White|01/25/1964|2|F2|7840451A2|7840451A2 AGGRAVATED BATTERY DEADLY WEAPON|06/05/2006|NOLP|NOLLE PROSSED|01/10/2007|||L20078264025O|FL|N||||442.00||N|N|N|N|||||LEWIS, SHAWN BLAKE|40.00 Circuit Court||LEWIS|SHAWN|BLAKE||Defendant|292006CF011562000AHC||FELONY ROBBERY|D|Barber, Thomas P|06/12/2006|Close of ReOpen|09/28/2010|M|10320 ROSEMOUNT DR||TAMPA|FL|33625|White|01/25/1964|3|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|06/05/2006|NTNINF|NT - NO INFORMATION FILED|07/05/2006|||L20078264025O|FL|N||||442.00||N|N|N|N|||||LEWIS, SHAWN BLAKE|40.00 Circuit Court||LEWIS|SHAWN|BLAKE||Defendant|292006CF011562000AHC||FELONY ROBBERY|D|Barber, Thomas P|06/12/2006|Close of ReOpen|09/28/2010|M|10320 ROSEMOUNT DR||TAMPA|FL|33625|White|01/25/1964|4|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|06/05/2006|NTNINF|NT - NO INFORMATION FILED|07/05/2006|||L20078264025O|FL|N||||442.00||N|N|N|N|||||LEWIS, SHAWN BLAKE|40.00 Circuit Court||LEWIS|SHAWN|BLAKE||Defendant|292006CF011562000AHC||FELONY ROBBERY|D|Barber, Thomas P|06/12/2006|Close of ReOpen|09/28/2010|M|10320 ROSEMOUNT DR||TAMPA|FL|33625|White|01/25/1964|1|FP|8121312A|8121312A ROBBERY (DEADLY WEAPON-LESS THAN $300)|06/05/2006|ADJG|NT - ADJUDGED GUILTY|01/10/2007|||L20078264025O|FL|N||||442.00||N|N|N|N|||||LEWIS, SHAWN BLAKE|40.00 Circuit Court||LEWIS|SHAWN|BLAKE||Defendant|292006CF013322000AHC||FELONY DRUG OFFENSE|D|Barber, Thomas P|07/05/2006|Close of ReOpen|09/28/2010|M|10320 ROSEMOUNT DR||TAMPA|FL|33625|White|01/25/1964|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|06/11/2006|ADJG|NT - ADJUDGED GUILTY|01/10/2007|||L20078264025O|FL|N||||597.00|02/18/2008|N|N|N|N|||||LEWIS, SHAWN BLAKE| Circuit Court||LEWIS|SHAWN|BLAKE||Defendant|292006CF013322000AHC||FELONY DRUG OFFENSE|D|Barber, Thomas P|07/05/2006|Close of ReOpen|09/28/2010|M|10320 ROSEMOUNT DR||TAMPA|FL|33625|White|01/25/1964|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|06/11/2006|ADJG|NT - ADJUDGED GUILTY|01/10/2007|||L20078264025O|FL|N||||597.00|02/18/2008|N|N|N|N|||||LEWIS, SHAWN BLAKE| Circuit Court||LEWIS|SHELIA|ANNE||Defendant|292002CF005002000AHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|03/29/2002|CLOSED|05/06/2002|F|8112 1/2 KLONDYKE ST||TAMPA|FL|33504|White|11/11/1969|2|F3|8120142C3|8120142C3 GRAND THEFT THIRD DEGREE $10 000 - $20 000|06/20/2001|ADJG|NT - ADJUDGED GUILTY|07/09/2002|||L200781699110|FL|N||||764.48||N|N|N|N||||||891.00 Circuit Court||LEWIS|SHELIA|ANNE||Defendant|292002CF009128000AHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|06/06/2002|CLOSED|07/09/2002|F|8112 1/2 KLONDYKE ST||TAMPA|FL|33504|White|11/11/1969|2|F3|831.09|831.09 UTTERING A FORGED BILL|06/01/2002|ADJG|NT - ADJUDGED GUILTY|07/09/2002|||L200781699110|FL|N||||||N|N|N|N||||||261.00 Circuit Court||LEWIS|SHELIA|ANNE||Defendant|292002CF009128000AHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|06/06/2002|CLOSED|07/09/2002|F|8112 1/2 KLONDYKE ST||TAMPA|FL|33504|White|11/11/1969|1|F3|831.08|831.08 POSSESSION OF TEN OR MORE COUNTERFEIT BILLS|06/01/2002|ADJG|NT - ADJUDGED GUILTY|07/09/2002|||L200781699110|FL|N||||||N|N|N|N||||||261.00 Circuit Court||LEWIS|SHELIA|ANNE||Defendant|292002CF013181000AHC||FELONY THEFT FORGERY FRAUD|C|Barbas, Rex|08/15/2002|CLOSED|11/14/2002|F|8112 1/2 KLONDYKE ST||TAMPA|FL|33504|White|11/11/1969|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|05/14/2002|ADJG|NT - ADJUDGED GUILTY|11/14/2002|||L200781699110|FL|N||||||N|N|N|N||||||771.00 Circuit Court||LEWIS|SHELIA|ANNE||Defendant|292002CF013181000AHC||FELONY THEFT FORGERY FRAUD|C|Barbas, Rex|08/15/2002|CLOSED|11/14/2002|F|8112 1/2 KLONDYKE ST||TAMPA|FL|33504|White|11/11/1969|2|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|05/28/2002|ADJG|NT - ADJUDGED GUILTY|11/14/2002|||L200781699110|FL|N||||||N|N|N|N||||||771.00 Circuit Court||LEWIS|SHELIA|ANNE||Defendant|292002CF013181000AHC||FELONY THEFT FORGERY FRAUD|C|Barbas, Rex|08/15/2002|CLOSED|11/14/2002|F|8112 1/2 KLONDYKE ST||TAMPA|FL|33504|White|11/11/1969|3|F3|8170344A3|8170344A3 ORGANIZED FRAUD LESS THAN 20000|05/14/2002|NTNINF|NT - NO INFORMATION FILED|09/10/2002|||L200781699110|FL|N||||||N|N|N|N||||||771.00 Circuit Court||LEWIS|SHELLEY|L||Defendant|292002CF000464000AHC||FELONY DRUG OFFENSE||Pomponio, Denise A|01/09/2002|Close of ReOpen|09/25/2004|F|6500 NEBRASKA AV||TAMPA|FL|33604|White|06/06/1961|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|01/08/2002|ADJG|NT - ADJUDGED GUILTY|05/10/2004|||B652792567060|FL|N||||||N|N|N|N|||||ANDERSON, EMILY K; BOOHER, SHELLEY LOUISE; BOOKER, SHELLEY LOUIS; BREENSTEINER, SHELLY LOUISE; BRENNSTEINER, SHELBY LOUISE; BRENNSTEINER, SHELLEY LOUISE; BRENNSTEINER, SHELLY LOUISE; LEWIS, SHELLY L; LEWIS, SHERRIE LOUISE; MILLER, SHELLEY L; MILLER, SHELLY L|705.00 Circuit Court||LEWIS|SHELLEY|L||Defendant|292002CF017843000AHC||FELONY DRUG OFFENSE||Pomponio, Denise A|10/29/2002|Close of ReOpen|09/25/2004|F|6500 NEBRASKA AV||TAMPA|FL|33604|White|06/06/1961|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|10/28/2002|ADJG|NT - ADJUDGED GUILTY|05/10/2004|||B652792567060|FL|N||||||N|N|N|N|||||ANDERSON, EMILY K; BOOHER, SHELLEY LOUISE; BOOKER, SHELLEY LOUIS; BREENSTEINER, SHELLY LOUISE; BRENNSTEINER, SHELBY LOUISE; BRENNSTEINER, SHELLEY LOUISE; BRENNSTEINER, SHELLY LOUISE; LEWIS, SHELLY L; LEWIS, SHERRIE LOUISE; MILLER, SHELLEY L; MILLER, SHELLY L|855.00 Circuit Court||LEWIS|SHELLEY|L||Defendant|292002CF017843000AHC||FELONY DRUG OFFENSE||Pomponio, Denise A|10/29/2002|Close of ReOpen|09/25/2004|F|6500 NEBRASKA AV||TAMPA|FL|33604|White|06/06/1961|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|10/28/2002|ADJG|NT - ADJUDGED GUILTY|11/27/2002|||B652792567060|FL|N||||||N|N|N|N|||||ANDERSON, EMILY K; BOOHER, SHELLEY LOUISE; BOOKER, SHELLEY LOUIS; BREENSTEINER, SHELLY LOUISE; BRENNSTEINER, SHELBY LOUISE; BRENNSTEINER, SHELLEY LOUISE; BRENNSTEINER, SHELLY LOUISE; LEWIS, SHELLY L; LEWIS, SHERRIE LOUISE; MILLER, SHELLEY L; MILLER, SHELLY L|855.00 Circuit Court||LEWIS|SHELLEY|L||Defendant|292002CF017843000AHC||FELONY DRUG OFFENSE||Pomponio, Denise A|10/29/2002|Close of ReOpen|09/25/2004|F|6500 NEBRASKA AV||TAMPA|FL|33604|White|06/06/1961|3|M2|796.07(2)e|796.07(2)e PROSTITUTION|10/28/2002|ADJG|NT - ADJUDGED GUILTY|11/27/2002|||B652792567060|FL|N||||||N|N|N|N|||||ANDERSON, EMILY K; BOOHER, SHELLEY LOUISE; BOOKER, SHELLEY LOUIS; BREENSTEINER, SHELLY LOUISE; BRENNSTEINER, SHELBY LOUISE; BRENNSTEINER, SHELLEY LOUISE; BRENNSTEINER, SHELLY LOUISE; LEWIS, SHELLY L; LEWIS, SHERRIE LOUISE; MILLER, SHELLEY L; MILLER, SHELLY L|855.00 Circuit Court||LEWIS|SHELLEY|L||Defendant|292005CF009961000AHC||FELONY CRIMES AGAINST A PERSON|C|Foster, Robert A|05/22/2005|CLOSED|03/07/2006|F|6500 NEBRASKA AV||TAMPA|FL|33604|White|06/06/1961|1|F3|784021|784021 AGGRAVATED ASSAULT FIREARM POSSESS|05/21/2005|ADJG|NT - ADJUDGED GUILTY|03/07/2006|||B652792567060|FL|N||||||N|N|N|N|||||ANDERSON, EMILY K; BOOHER, SHELLEY LOUISE; BOOKER, SHELLEY LOUIS; BREENSTEINER, SHELLY LOUISE; BRENNSTEINER, SHELBY LOUISE; BRENNSTEINER, SHELLEY LOUISE; BRENNSTEINER, SHELLY LOUISE; LEWIS, SHELLY L; LEWIS, SHERRIE LOUISE; MILLER, SHELLEY L; MILLER, SHELLY L|762.00 Circuit Court||LEWIS|SHELLEY|L||Defendant|292005CF021164000AHC||FELONY CRIMES AGAINST A PERSON|C|Foster, Robert A|10/26/2005|CLOSED|03/07/2006|F|6500 NEBRASKA AV||TAMPA|FL|33604|White|06/06/1961|1|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|08/29/2005|ADJG|NT - ADJUDGED GUILTY|03/07/2006|||B652792567060|FL|N||||722.00|03/15/2006|N|N|N|N|||||ANDERSON, EMILY K; BOOHER, SHELLEY LOUISE; BOOKER, SHELLEY LOUIS; BREENSTEINER, SHELLY LOUISE; BRENNSTEINER, SHELBY LOUISE; BRENNSTEINER, SHELLEY LOUISE; BRENNSTEINER, SHELLY LOUISE; LEWIS, SHELLY L; LEWIS, SHERRIE LOUISE; MILLER, SHELLEY L; MILLER, SHELLY L| Circuit Court||LEWIS|SHENIDA|LAVETTE||Defendant|291997CF012834000AHC||FELONY CRIMES AGAINST A PERSON|O||08/11/1997|CLOSED|09/29/1997|F|917 E 12TH AVE||TAMPA|FL|33602|Black|12/07/1967|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|08/10/1997|NTLOR|NT - LETTER OF RELEASE|09/29/1997|||L200792679470|FL|N||||||N|N|N|N|||||LEWIS, SHENIDA| Circuit Court||LEWIS|SHIRRICA|M||Defendant|292002CF011295000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|07/15/2002|CLOSED|08/13/2003|M|XX||XX|FL|99999|Black|08/08/1971|2|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|06/10/2002|ADJG|NT - ADJUDGED GUILTY|08/13/2003|||L200793712880|FL|N||||||N|N|N|N||||||389.00 Circuit Court||LEWIS|SHIRRICA|M||Defendant|292002CF011295000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|07/15/2002|CLOSED|08/13/2003|M|XX||XX|FL|99999|Black|08/08/1971|1|F3|831.01|831.01 FORGERY|06/10/2002|ADJG|NT - ADJUDGED GUILTY|08/13/2003|||L200793712880|FL|N||||||N|N|N|N||||||389.00 Circuit Court||LEWIS|SHIRRICA|M||Defendant|292002CF011295000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|07/15/2002|CLOSED|08/13/2003|M|XX||XX|FL|99999|Black|08/08/1971|3|F3|8175682A|8175682A FRAUDULENT USE OF PERSONAL INFORMATION|06/10/2002|ADJG|NT - ADJUDGED GUILTY|08/13/2003|||L200793712880|FL|N||||||N|N|N|N||||||389.00 Circuit Court||LEWIS|SHONNIE|KAY||Defendant|291992CF009544000AHC||FELONY THEFT FORGERY FRAUD|F||07/09/1992|CLOSED|05/05/1994|F|606 BETHUNE DR P C|1008 E RENFRO ST|PLANT CITY|FL|33566|Black|12/17/1963|3|F3|83101|SEE DOCKET OR CASE FILE FOR CHARGES|06/18/1992|ADJG|NT - ADJUDGED GUILTY|08/13/1992|||L20079163957|FL|N||||||N|N|N|N|||||LEWIS, SHONNIE; MASSEY, SANDRA; MASSEY, SHONNIE K; SMITH, SHONNIE KAY|482.00 Circuit Court||LEWIS|SHONNIE|KAY||Defendant|291992CF009544000AHC||FELONY THEFT FORGERY FRAUD|F||07/09/1992|CLOSED|05/05/1994|F|606 BETHUNE DR P C|1008 E RENFRO ST|PLANT CITY|FL|33566|Black|12/17/1963|5|M2|8120142D|SEE DOCKET OR CASE FILE FOR CHARGES|06/18/1992|ADJG|NT - ADJUDGED GUILTY|08/13/1992|||L20079163957|FL|N||||||N|N|N|N|||||LEWIS, SHONNIE; MASSEY, SANDRA; MASSEY, SHONNIE K; SMITH, SHONNIE KAY|482.00 Circuit Court||LEWIS|SHONNIE|KAY||Defendant|291992CF009544000AHC||FELONY THEFT FORGERY FRAUD|F||07/09/1992|CLOSED|05/05/1994|F|606 BETHUNE DR P C|1008 E RENFRO ST|PLANT CITY|FL|33566|Black|12/17/1963|4|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|06/18/1992|ADJG|NT - ADJUDGED GUILTY|08/13/1992|||L20079163957|FL|N||||||N|N|N|N|||||LEWIS, SHONNIE; MASSEY, SANDRA; MASSEY, SHONNIE K; SMITH, SHONNIE KAY|482.00 Circuit Court||LEWIS|SHONNIE|KAY||Defendant|291992CF009544000AHC||FELONY THEFT FORGERY FRAUD|F||07/09/1992|CLOSED|05/05/1994|F|606 BETHUNE DR P C|1008 E RENFRO ST|PLANT CITY|FL|33566|Black|12/17/1963|2|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|06/18/1992|ADJG|NT - ADJUDGED GUILTY|08/13/1992|||L20079163957|FL|N||||||N|N|N|N|||||LEWIS, SHONNIE; MASSEY, SANDRA; MASSEY, SHONNIE K; SMITH, SHONNIE KAY|482.00 Circuit Court||LEWIS|SHONNIE|KAY||Defendant|291992CF009544000AHC||FELONY THEFT FORGERY FRAUD|F||07/09/1992|CLOSED|05/05/1994|F|606 BETHUNE DR P C|1008 E RENFRO ST|PLANT CITY|FL|33566|Black|12/17/1963|1|F3|83101|83101 FORGERY|06/18/1992|ADJG|NT - ADJUDGED GUILTY|08/13/1992|||L20079163957|FL|N||||||N|N|N|N|||||LEWIS, SHONNIE; MASSEY, SANDRA; MASSEY, SHONNIE K; SMITH, SHONNIE KAY|482.00 Circuit Court||LEWIS|SIRKIT|PUONG||Defendant|291996CF019617000AHC||FELONY CRIMES AGAINST A PERSON|C||12/25/1996|CLOSED|02/04/1998|F|APT 203|7913 WEXFORD PARK DR|TAMPA|FL|33610|Black|12/21/1974|2|F3|84301|84301 RESIST WITH VIOLENCE|12/25/1996|NTAW|NT - ADJUDICATION WITHHELD|03/10/1997|||L200795749610|FL|N||||||N|N|N|N|||||LEWIS, SIRIKIT P; LEWIS, SIRIKIT PUONG|311.00 Circuit Court||LEWIS|SIRKIT|PUONG||Defendant|291996CF019617000AHC||FELONY CRIMES AGAINST A PERSON|C||12/25/1996|CLOSED|02/04/1998|F|APT 203|7913 WEXFORD PARK DR|TAMPA|FL|33610|Black|12/21/1974|1|F3|78407|SEE DOCKET OR CASE FILE FOR CHARGES|12/25/1996|NTAW|NT - ADJUDICATION WITHHELD|03/10/1997|||L200795749610|FL|N||||||N|N|N|N|||||LEWIS, SIRIKIT P; LEWIS, SIRIKIT PUONG|311.00 Circuit Court||LEWIS|SIRKIT|PUONG||Defendant|291996CF019617000AHC||FELONY CRIMES AGAINST A PERSON|C||12/25/1996|CLOSED|02/04/1998|F|APT 203|7913 WEXFORD PARK DR|TAMPA|FL|33610|Black|12/21/1974|3|M1|784031A|784031A BATTERY|12/25/1996|ADJG|NT - ADJUDGED GUILTY|03/10/1997|||L200795749610|FL|N||||||N|N|N|N|||||LEWIS, SIRIKIT P; LEWIS, SIRIKIT PUONG|311.00 Circuit Court||LEWIS|SIRKIT|PUONG||Defendant|291997CF004860000AHC||FELONY CRIMES AGAINST A PERSON|O||03/31/1997|CLOSED|05/05/1997|F|APT 203|7913 WEXFORD PARK DR|TAMPA|FL|33610|Black|12/21/1974|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|03/30/1997|NTLOR|NT - LETTER OF RELEASE|05/05/1997|||L200795749610|FL|N||||||N|N|N|N|||||LEWIS, SIRIKIT P; LEWIS, SIRIKIT PUONG| Circuit Court||LEWIS|SIRKIT|PUONG||Defendant|291997CF013398000AHC||FELONY THEFT FORGERY FRAUD|C||04/30/1996|CLOSED|10/08/1997|F|APT 203|7913 WEXFORD PARK DR|TAMPA|FL|33610|Black|12/21/1974|1|F3|4093251AB5|SEE DOCKET OR CASE FILE FOR CHARGES|11/01/1995|NTAW|NT - ADJUDICATION WITHHELD|10/08/1997|||L200795749610|FL|N||||||N|N|N|N|||||LEWIS, SIRIKIT P; LEWIS, SIRIKIT PUONG|311.00 Circuit Court||LEWIS|SOMALI|CLINTON||Defendant|292009CF021579000DHC||FELONY BURGLARY|D|Moody, Ashley B.|12/31/2009|Close of ReOpen|04/07/2011|M|1903 E 131st AVE |APT 302|TAMPA|FL|33612|Black|11/09/1993|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|12/24/2009|ADJD|NT - ADJUDICATED DELINQUENT|04/07/2011|||L200783934090|FL|N||||||N|N|N|N|||||LEWIS, SOMALI; LEWIS, SOMALI C|215.00 Circuit Court||LEWIS|SOMALI|CLINTON||Defendant|292009CF021579000DHC||FELONY BURGLARY|D|Moody, Ashley B.|12/31/2009|Close of ReOpen|04/07/2011|M|1903 E 131st AVE |APT 302|TAMPA|FL|33612|Black|11/09/1993|1|F2|810021B3B|810021B3B BURGLARY OF AN UNOCCUPIED DWELLING|12/24/2009|ADJD|NT - ADJUDICATED DELINQUENT|04/07/2011|||L200783934090|FL|N||||||N|N|N|N|||||LEWIS, SOMALI; LEWIS, SOMALI C|215.00 Circuit Court||LEWIS|SOMALI|CLINTON||Defendant|292009CF021580000CHC||FELONY BURGLARY|D|Moody, Ashley B.|12/31/2009|CLOSED|04/07/2011|M|1903 E 131st AVE |APT 302|TAMPA|FL|33612|Black|11/09/1993|1|F2|810021B3B|810021B3B BURGLARY OF AN UNOCCUPIED DWELLING|12/25/2009|ADJD|NT - ADJUDICATED DELINQUENT|04/07/2011|||L200783934090|FL|N||||||N|N|N|N|||||LEWIS, SOMALI; LEWIS, SOMALI C|215.00 Circuit Court||LEWIS|SOMALI|CLINTON||Defendant|292009CF021580000CHC||FELONY BURGLARY|D|Moody, Ashley B.|12/31/2009|CLOSED|04/07/2011|M|1903 E 131st AVE |APT 302|TAMPA|FL|33612|Black|11/09/1993|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|12/25/2009|ADJD|NT - ADJUDICATED DELINQUENT|04/07/2011|||L200783934090|FL|N||||||N|N|N|N|||||LEWIS, SOMALI; LEWIS, SOMALI C|215.00 Circuit Court||LEWIS|SOMALI|CLINTON||Defendant|292009CF021581000CHC||FELONY BURGLARY|D|Moody, Ashley B.|12/31/2009|CLOSED|04/07/2011|M|1903 E 131st AVE |APT 302|TAMPA|FL|33612|Black|11/09/1993|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|12/28/2009|ADJD|NT - ADJUDICATED DELINQUENT|04/07/2011|||L200783934090|FL|N||||||N|N|N|N|||||LEWIS, SOMALI; LEWIS, SOMALI C|215.00 Circuit Court||LEWIS|SOMALI|CLINTON||Defendant|292009CF021581000CHC||FELONY BURGLARY|D|Moody, Ashley B.|12/31/2009|CLOSED|04/07/2011|M|1903 E 131st AVE |APT 302|TAMPA|FL|33612|Black|11/09/1993|1|F2|810021B3B|810021B3B BURGLARY OF AN UNOCCUPIED DWELLING|12/28/2009|ADJD|NT - ADJUDICATED DELINQUENT|04/07/2011|||L200783934090|FL|N||||||N|N|N|N|||||LEWIS, SOMALI; LEWIS, SOMALI C|215.00 Circuit Court||LEWIS|SOMALI|CLINTON||Defendant|292009CF021582000CHC||FELONY BURGLARY|D|Moody, Ashley B.|12/31/2009|CLOSED|04/07/2011|M|1903 E 131st AVE |APT 302|TAMPA|FL|33612|Black|11/09/1993|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|12/30/2009|ADJD|NT - ADJUDICATED DELINQUENT|04/07/2011|||L200783934090|FL|N||||||N|N|N|N|||||LEWIS, SOMALI; LEWIS, SOMALI C|150.00 Circuit Court||LEWIS|SOMALI|CLINTON||Defendant|292009CF021582000CHC||FELONY BURGLARY|D|Moody, Ashley B.|12/31/2009|CLOSED|04/07/2011|M|1903 E 131st AVE |APT 302|TAMPA|FL|33612|Black|11/09/1993|3|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|12/30/2009|ADJD|NT - ADJUDICATED DELINQUENT|04/07/2011|||L200783934090|FL|N||||||N|N|N|N|||||LEWIS, SOMALI; LEWIS, SOMALI C|150.00 Circuit Court||LEWIS|SOMALI|CLINTON||Defendant|292009CF021582000CHC||FELONY BURGLARY|D|Moody, Ashley B.|12/31/2009|CLOSED|04/07/2011|M|1903 E 131st AVE |APT 302|TAMPA|FL|33612|Black|11/09/1993|1|F2|810021B3B|810021B3B BURGLARY OF AN UNOCCUPIED DWELLING|12/30/2009|ADJD|NT - ADJUDICATED DELINQUENT|04/07/2011|||L200783934090|FL|N||||||N|N|N|N|||||LEWIS, SOMALI; LEWIS, SOMALI C|150.00 Circuit Court||LEWIS|SOMALI|CLINTON||Defendant|292010CF000341000DHC||FELONY BURGLARY|D|Moody, Ashley B.|01/06/2010|CLOSED|04/07/2011|M|1903 E 131st AVE |APT 302|TAMPA|FL|33612|Black|11/09/1993|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|12/26/2009|ADJD|NT - ADJUDICATED DELINQUENT|04/07/2011|||L200783934090|FL|N||||||N|N|N|N|||||LEWIS, SOMALI; LEWIS, SOMALI C|215.00 Circuit Court||LEWIS|SOMALI|CLINTON||Defendant|292010CF000341000DHC||FELONY BURGLARY|D|Moody, Ashley B.|01/06/2010|CLOSED|04/07/2011|M|1903 E 131st AVE |APT 302|TAMPA|FL|33612|Black|11/09/1993|1|F2|810021B3B|810021B3B BURGLARY OF AN UNOCCUPIED DWELLING|12/26/2009|ADJD|NT - ADJUDICATED DELINQUENT|04/07/2011|||L200783934090|FL|N||||||N|N|N|N|||||LEWIS, SOMALI; LEWIS, SOMALI C|215.00 Circuit Court||LEWIS|SOMALI|CLINTON||Defendant|292016CF000431000AHC||FELONY CRIMES AGAINST A PERSON|C|Moody, Ashley B.|01/09/2016|CLOSED|06/20/2016|M|1515 139th AVE E|APT 302|Tampa|FL|33613|Black|11/09/1993|1|F2|7840451B|7840451B-BATT6000 (FS) AGGRAVATED BATTERY ON PREGNANT FEMALE|01/09/2016|NTDISM|NT - DISMISSED|06/20/2016|||L200783934090|FL|N||||||N|N|N|N|||||LEWIS, SOMALI; LEWIS, SOMALI C| Circuit Court||LEWIS|SOMALI|CLINTON||Defendant|292016CF000431000AHC||FELONY CRIMES AGAINST A PERSON|C|Moody, Ashley B.|01/09/2016|CLOSED|06/20/2016|M|1515 139th AVE E|APT 302|Tampa|FL|33613|Black|11/09/1993|3|F2|9142212B|9142212B-TAMP2110 (FS) TAMPERING WITH A WITNESS|01/09/2016|NTDISM|NT - DISMISSED|06/20/2016|||L200783934090|FL|N||||||N|N|N|N|||||LEWIS, SOMALI; LEWIS, SOMALI C| Circuit Court||LEWIS|SOMALI|CLINTON||Defendant|292016CF000431000AHC||FELONY CRIMES AGAINST A PERSON|C|Moody, Ashley B.|01/09/2016|CLOSED|06/20/2016|M|1515 139th AVE E|APT 302|Tampa|FL|33613|Black|11/09/1993|2|F3|787021|787021-KIDN5003 (FT) FALSE IMPRISONMENT|01/09/2016|NTNINF|NT - NO INFORMATION FILED|02/02/2016|||L200783934090|FL|N||||||N|N|N|N|||||LEWIS, SOMALI; LEWIS, SOMALI C| Circuit Court||LEWIS|SOMALI|CLINTON||Defendant|292018CF015149000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|10/15/2018|CLOSED|12/04/2018|M|12202 15TH ST N # 802||TAMPA|FL|33612|Black|11/09/1993|2|F2|7840451B|7840451B-BATT5080 (FS) AGGRAVATED BATTERY PREGNANT FEMALE OR DEADLY WEAPON|10/11/2018|NTLOR|NT - LETTER OF RELEASE|12/04/2018|||L200783934090|FL|N||||||N|N|N|N|||||LEWIS, SOMALI; LEWIS, SOMALI C| Circuit Court||LEWIS|SOMALI|CLINTON||Defendant|292018CF015149000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|10/15/2018|CLOSED|12/04/2018|M|12202 15TH ST N # 802||TAMPA|FL|33612|Black|11/09/1993|1|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|10/11/2018|NTLOR|NT - LETTER OF RELEASE|12/04/2018|||L200783934090|FL|N||||||N|N|N|N|||||LEWIS, SOMALI; LEWIS, SOMALI C| Circuit Court||LEWIS|SOMALI|CLINTON||Defendant|292019CF017567000AHC||FELONY THEFT FORGERY FRAUD|E|Kiser, Mark D|12/20/2019|CLOSED|11/03/2020|M|1911 142ND AVE E # 101||Tampa|FL|33613|Black|11/09/1993|3|M1|817.60(1)|817601-THEF8000 (MF) POSSESSION OF STOLEN CREDIT CARD|12/10/2019|NTNOLP|NT - NOLLE PROSSED|11/03/2020|||L200783934090|FL|N||||241.11||N|N|N|N|||||LEWIS, SOMALI; LEWIS, SOMALI C|394.00 Circuit Court||LEWIS|SOMALI|CLINTON||Defendant|292019CF017567000AHC||FELONY THEFT FORGERY FRAUD|E|Kiser, Mark D|12/20/2019|CLOSED|11/03/2020|M|1911 142ND AVE E # 101||Tampa|FL|33613|Black|11/09/1993|1|M1|817.61|81761-FRAU3020 (MF) FRAUDULENT USE OF CREDIT CARD LESS THAN $100|12/10/2019|NTNOLP|NT - NOLLE PROSSED|11/03/2020|||L200783934090|FL|N||||241.11||N|N|N|N|||||LEWIS, SOMALI; LEWIS, SOMALI C|394.00 Circuit Court||LEWIS|SOMALI|CLINTON||Defendant|292019CF017567000AHC||FELONY THEFT FORGERY FRAUD|E|Kiser, Mark D|12/20/2019|CLOSED|11/03/2020|M|1911 142ND AVE E # 101||Tampa|FL|33613|Black|11/09/1993|2|M1|8120142E|8120142E-THEF1010 (MF) PETIT THEFT FIRST DEGREE|12/10/2019|ADJG|NT - ADJUDGED GUILTY|11/03/2020|||L200783934090|FL|N||||241.11||N|N|N|N|||||LEWIS, SOMALI; LEWIS, SOMALI C|394.00 Circuit Court||LEWIS|SOMALI|CLINTON||Defendant|292021CF000415000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|01/13/2021|Close of ReOpen|02/28/2024|M|10007 N 10TH ST A||TAMPA|FL|33612|Black|11/09/1993|1|F3|790.01(2)|790012-WEAP1000 (FT) CARRYING CONCEALED FIREARM|01/12/2021|ADJG|NT - ADJUDGED GUILTY|08/25/2021|||L200783934090|FL|N||||||N|N|N|N|||||LEWIS, SOMALI; LEWIS, SOMALI C|1220.00 Circuit Court||LEWIS|SOMALI|CLINTON||Defendant|292021CF000415000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|01/13/2021|Close of ReOpen|02/28/2024|M|10007 N 10TH ST A||TAMPA|FL|33612|Black|11/09/1993|1|F3|790.01(2)|790012-WEAP1000 (FT) CARRYING CONCEALED FIREARM|01/12/2021|NTAW|NT - ADJUDICATION WITHHELD|04/13/2021|||L200783934090|FL|N||||||N|N|N|N|||||LEWIS, SOMALI; LEWIS, SOMALI C|1220.00 Circuit Court||LEWIS|SOMALI|CLINTON||Defendant|292021CF005100000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|04/30/2021|Close of ReOpen|02/28/2024|M|10007 N 10TH ST A||TAMPA|FL|33612|Black|11/09/1993|1|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|04/28/2021|ADJG|NT - ADJUDGED GUILTY|08/25/2021|||L200783934090|FL|N||||||N|N|N|N|||||LEWIS, SOMALI; LEWIS, SOMALI C|1315.00 Circuit Court||LEWIS|SONIA|RENAE||Defendant|291988CF001461000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|01/30/1988|CLOSED|03/26/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|01/30/1988||||||||N||||||N|N|N|N|||||| Circuit Court||LEWIS|SPENCER|LEE||Defendant|291989CF018954000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|11/20/1989|CLOSED|12/20/1989|M|4302 W AZEELE 104||TAMPA|FL|NI|White|12/12/1964|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|11/19/1989|REDU|REDUCED TO COUNTY COURT|12/20/1989|||L20079264452|FL|N||||||N|N|N|N|||||| Circuit Court||LEWIS|SPENCER|DESHA||Defendant|291994CF000613000AHC||FELONY THEFT FORGERY FRAUD|B||01/14/1994|CLOSED|09/19/1994|M|3102 E MCBERRY ST||TAMPA|FL|33610|Black|02/11/1977|1|F3|8120142C4|SEE DOCKET OR CASE FILE FOR CHARGES|12/04/1993|ADJG|NT - ADJUDGED GUILTY|09/19/1994|||L200784770510|FL|N||||||N|N|N|N|||||LEWIS, DESHA; LEWIS, SPENCER D; SPENCER, LEWIS DESHA| Circuit Court||LEWIS|SPENCER|DESHA||Defendant|291998CF002615000AHC||FELONY THEFT FORGERY FRAUD|O||02/15/1998|CLOSED|03/18/1998|M|3102 E MCBERRY ST||TAMPA|FL|33610|Black|02/11/1977|1|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|02/13/1998|REDU|REDUCED TO COUNTY COURT|03/18/1998|||L200784770510|FL|N||||||N|N|N|N|||||LEWIS, DESHA; LEWIS, SPENCER D; SPENCER, LEWIS DESHA| Circuit Court||LEWIS|SPENCER|DESHA||Defendant|291998CF004300000AHC||FELONY ROBBERY|E|Fuente, William|03/14/1998|Close of ReOpen|01/17/2001|M|3102 E MCBERRY ST||TAMPA|FL|33610|Black|02/11/1977|1|FP|812132A|812132A ROBBERY FIREARM DEADLY WEAPON|03/13/1998|NOLP|NOLLE PROSSED|01/17/2001|||L200784770510|FL|N||||||N|N|N|N|||||LEWIS, DESHA; LEWIS, SPENCER D; SPENCER, LEWIS DESHA|52.00 Circuit Court||LEWIS|SPENCER|DESHA||Defendant|291998CF004300000AHC||FELONY ROBBERY|E|Fuente, William|03/14/1998|Close of ReOpen|01/17/2001|M|3102 E MCBERRY ST||TAMPA|FL|33610|Black|02/11/1977|2|F3|79002|SEE DOCKET OR CASE FILE FOR CHARGES|03/13/1998|NTNINF|NT - NO INFORMATION FILED|04/03/1998|||L200784770510|FL|N||||||N|N|N|N|||||LEWIS, DESHA; LEWIS, SPENCER D; SPENCER, LEWIS DESHA|52.00 Circuit Court||LEWIS|SPENCER|DESHA||Defendant|292003CF019526000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|11/07/2003|Close of ReOpen|08/01/2006|M|3102 E MCBERRY ST||TAMPA|FL|33610|Black|02/11/1977|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|11/06/2003|ADJG|NT - ADJUDGED GUILTY|08/01/2006|||L200784770510|FL|N||||256.72|10/21/2020|N|N|N|N|||||LEWIS, DESHA; LEWIS, SPENCER D; SPENCER, LEWIS DESHA| Circuit Court||LEWIS|SPENCER|MALONE||Defendant|292012CF010284000AHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|07/10/2012|CLOSED|02/13/2013|M|AT LARGE||XX|FL|00000|Black|03/07/1974|3|M2|8120143A|8120143A PETIT THEFT|02/21/2012|NTDISM|NT - DISMISSED|02/13/2013|||L200793740870|FL|N||||||N|N|N|N|||||LEWIS, SPENCER|577.00 Circuit Court||LEWIS|SPENCER|MALONE||Defendant|292012CF010284000AHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|07/10/2012|CLOSED|02/13/2013|M|AT LARGE||XX|FL|00000|Black|03/07/1974|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|02/21/2012|ADJG|NT - ADJUDGED GUILTY|02/13/2013|||L200793740870|FL|N||||||N|N|N|N|||||LEWIS, SPENCER|577.00 Circuit Court||LEWIS|SPENCER|MALONE||Defendant|292012CF010284000AHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|07/10/2012|CLOSED|02/13/2013|M|AT LARGE||XX|FL|00000|Black|03/07/1974|2|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|02/21/2012|ADJG|NT - ADJUDGED GUILTY|02/13/2013|||L200793740870|FL|N||||||N|N|N|N|||||LEWIS, SPENCER|577.00 Circuit Court||LEWIS|STACY|LEEMONT||Defendant|292023CF000919000AHC||FELONY FUGITIVE|O|Ward, Laura E|01/19/2023|Open|01/19/2023|M|6925 ORIENT RD||TAMPA|FL|33610|Black|04/14/1971|3|NN|941.02|94102-ADMIN014 (NN) FUGITIVE|01/19/2023||||||WDL11BB8843B|WA|N||||||N|N|N|N|||||| Circuit Court||LEWIS|STACY|LEEMONT||Defendant|292023CF000920000AHC||FELONY OTHER FELONY|E|Kiser, Mark D|01/20/2023|CLOSED|06/06/2023|M|6925 ORIENT RD||TAMPA|FL|33610|Black|04/14/1971|4|F3|943.0435(4)(A)|94304354A - SEXU8051 (FT) FAILURE OF SEX OFF TO REPORT W/I 48 HRS AFTER CHANGE OF NAME OR RESIDENCE|01/19/2023|ADJG|NT - ADJUDGED GUILTY|06/06/2023|||WDL11BB8843B|WA|N||||||N|N|N|N||||||689.00 Circuit Court||LEWIS|STEPHANEY|ANN||Defendant|291989CF013372000BHC||FELONY THEFT FORGERY FRAUD|D|Barber, Thomas P|08/20/1989|CLOSED|07/14/2010|F|809 HILLTOP TERRACE||HAINES CITY|FL|NI|Black|09/08/1965|1|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|08/19/1989|AMDS|ADMINISTRATIVELY DISMISSED|07/14/2010|||||N||||||N|N|N|N|||||| Circuit Court||LEWIS|STEPHANEY|ANN||Defendant|291989CF013372000BHC||FELONY THEFT FORGERY FRAUD|D|Barber, Thomas P|08/20/1989|CLOSED|07/14/2010|F|809 HILLTOP TERRACE||HAINES CITY|FL|NI|Black|09/08/1965|9|F3|83102|83102 UTTER FORGED INSTRUMENT|08/19/1989|AMDS|ADMINISTRATIVELY DISMISSED|07/14/2010|||||N||||||N|N|N|N|||||| Circuit Court||LEWIS|STEPHANEY|ANN||Defendant|291989CF013372000BHC||FELONY THEFT FORGERY FRAUD|D|Barber, Thomas P|08/20/1989|CLOSED|07/14/2010|F|809 HILLTOP TERRACE||HAINES CITY|FL|NI|Black|09/08/1965|7|F3|83102|83102 UTTER FORGED INSTRUMENT|08/19/1989|AMDS|ADMINISTRATIVELY DISMISSED|07/14/2010|||||N||||||N|N|N|N|||||| Circuit Court||LEWIS|STEPHANEY|ANN||Defendant|291989CF013372000BHC||FELONY THEFT FORGERY FRAUD|D|Barber, Thomas P|08/20/1989|CLOSED|07/14/2010|F|809 HILLTOP TERRACE||HAINES CITY|FL|NI|Black|09/08/1965|2|F3|83102|83102 UTTER FORGED INSTRUMENT|08/19/1989|AMDS|ADMINISTRATIVELY DISMISSED|07/14/2010|||||N||||||N|N|N|N|||||| Circuit Court||LEWIS|STEPHANEY|ANN||Defendant|291989CF013372000BHC||FELONY THEFT FORGERY FRAUD|D|Barber, Thomas P|08/20/1989|CLOSED|07/14/2010|F|809 HILLTOP TERRACE||HAINES CITY|FL|NI|Black|09/08/1965|8|F3|83102|83102 UTTER FORGED INSTRUMENT|08/19/1989|AMDS|ADMINISTRATIVELY DISMISSED|07/14/2010|||||N||||||N|N|N|N|||||| Circuit Court||LEWIS|STEPHANEY|ANN||Defendant|291989CF013372000BHC||FELONY THEFT FORGERY FRAUD|D|Barber, Thomas P|08/20/1989|CLOSED|07/14/2010|F|809 HILLTOP TERRACE||HAINES CITY|FL|NI|Black|09/08/1965|6|F3|83102|83102 UTTER FORGED INSTRUMENT|08/19/1989|AMDS|ADMINISTRATIVELY DISMISSED|07/14/2010|||||N||||||N|N|N|N|||||| Circuit Court||LEWIS|STEPHANEY|ANN||Defendant|291989CF013372000BHC||FELONY THEFT FORGERY FRAUD|D|Barber, Thomas P|08/20/1989|CLOSED|07/14/2010|F|809 HILLTOP TERRACE||HAINES CITY|FL|NI|Black|09/08/1965|5|F3|83102|83102 UTTER FORGED INSTRUMENT|08/19/1989|AMDS|ADMINISTRATIVELY DISMISSED|07/14/2010|||||N||||||N|N|N|N|||||| Circuit Court||LEWIS|STEPHANEY|ANN||Defendant|291989CF013372000BHC||FELONY THEFT FORGERY FRAUD|D|Barber, Thomas P|08/20/1989|CLOSED|07/14/2010|F|809 HILLTOP TERRACE||HAINES CITY|FL|NI|Black|09/08/1965|4|F3|83102|83102 UTTER FORGED INSTRUMENT|08/19/1989|AMDS|ADMINISTRATIVELY DISMISSED|07/14/2010|||||N||||||N|N|N|N|||||| Circuit Court||LEWIS|STEPHANEY|ANN||Defendant|291989CF013372000BHC||FELONY THEFT FORGERY FRAUD|D|Barber, Thomas P|08/20/1989|CLOSED|07/14/2010|F|809 HILLTOP TERRACE||HAINES CITY|FL|NI|Black|09/08/1965|3|F3|83102|83102 UTTER FORGED INSTRUMENT|08/19/1989|AMDS|ADMINISTRATIVELY DISMISSED|07/14/2010|||||N||||||N|N|N|N|||||| Circuit Court||LEWIS|STEPHANIE|BLAIR||Defendant|292018CF015669000AHC||FELONY DRUG OFFENSE|G|Polo, Melissa M.|10/26/2018|CLOSED|02/10/2020|F|3601 FOUNTAIN MIST DR||TAMPA|FL|33614|White|11/21/1994|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|10/25/2018|SCFD|STATE CLOSED FILE DIVERSION|07/15/2019|||L200782949210|FL|N||||||N|N|N|N||||||1071.96 Circuit Court||LEWIS|STEPHANIE|BLAIR||Defendant|292018CF015669000AHC||FELONY DRUG OFFENSE|G|Polo, Melissa M.|10/26/2018|CLOSED|02/10/2020|F|3601 FOUNTAIN MIST DR||TAMPA|FL|33614|White|11/21/1994|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|10/25/2018|NTAW|NT - ADJUDICATION WITHHELD|02/10/2020|||L200782949210|FL|N||||||N|N|N|N||||||1071.96 Circuit Court||LEWIS|STEPHANIE|BLAIR||Defendant|292018CF015669000AHC||FELONY DRUG OFFENSE|G|Polo, Melissa M.|10/26/2018|CLOSED|02/10/2020|F|3601 FOUNTAIN MIST DR||TAMPA|FL|33614|White|11/21/1994|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|10/25/2018|NTAW|NT - ADJUDICATION WITHHELD|02/10/2020|||L200782949210|FL|N||||||N|N|N|N||||||1071.96 Circuit Court||LEWIS|STEPHANIE|BLAIR||Defendant|292018CF015669000AHC||FELONY DRUG OFFENSE|G|Polo, Melissa M.|10/26/2018|CLOSED|02/10/2020|F|3601 FOUNTAIN MIST DR||TAMPA|FL|33614|White|11/21/1994|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|10/25/2018|SCFD|STATE CLOSED FILE DIVERSION|07/15/2019|||L200782949210|FL|N||||||N|N|N|N||||||1071.96 Circuit Court||LEWIS|STEPHANIE|BLAIR||Defendant|292019CF015546000AHC||FELONY DRUG OFFENSE|G|Polo, Melissa M.|11/06/2019|CLOSED|02/10/2020|F|3601 FOUNTAIN MIST DR||TAMPA|FL|33614|White|11/21/1994|1|F3|893.13(6)a|893136A-DRUG3101 (FT) POSSESSION OF HEROIN|08/15/2019|ADJG|NT - ADJUDGED GUILTY|02/10/2020|||L200782949210|FL|N||||||N|N|N|N||||||689.00 Circuit Court||LEWIS|STEVEN|A||Defendant|291998CF012908000AHC||FELONY CRIMES AGAINST A PERSON|E||07/24/1998|Close of ReOpen|07/17/2003|M|105 E GIDDENS AVE||TAMPA|FL|33603|Black|05/26/1968|2|M1|79015|SEE DOCKET OR CASE FILE FOR CHARGES|07/23/1998|ADJG|NT - ADJUDGED GUILTY|04/05/1999|||||N||||249.20|10/21/2020|N|N|N|N|||||JONES, STEVEN; LEWIS, STEVEN ALVERN; LOUIS, STEPHEN| Circuit Court||LEWIS|STEVEN|A||Defendant|291998CF012908000AHC||FELONY CRIMES AGAINST A PERSON|E||07/24/1998|Close of ReOpen|07/17/2003|M|105 E GIDDENS AVE||TAMPA|FL|33603|Black|05/26/1968|1|F2|784045|784045 AGGRAVATED BATTERY|07/23/1998|ADJG|NT - ADJUDGED GUILTY|07/17/2003|||||N||||249.20|10/21/2020|N|N|N|N|||||JONES, STEVEN; LEWIS, STEVEN ALVERN; LOUIS, STEPHEN| Circuit Court||LEWIS|STEVEN|PERRY 2||Defendant|292016CF002267000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|02/16/2016|Close of ReOpen|12/18/2018|M|3018 CHESSINGTON DR||LAND O LAKES|FL|34638|White|11/14/1980|2|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|01/25/2016|NTNOLP|NT - NOLLE PROSSED|01/17/2017|||L200795804140|FL|N||||70.51||N|N|N|N|||||LEWIS, STEVEN PERRY; LEWIS, STEVEN PERRY, II; LEWIS, STEVEN PERRY, III|589.49 Circuit Court||LEWIS|STEVEN|PERRY 2||Defendant|292016CF002267000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|02/16/2016|Close of ReOpen|12/18/2018|M|3018 CHESSINGTON DR||LAND O LAKES|FL|34638|White|11/14/1980|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|01/25/2016|ADJG|NT - ADJUDGED GUILTY|01/17/2017|||L200795804140|FL|N||||70.51||N|N|N|N|||||LEWIS, STEVEN PERRY; LEWIS, STEVEN PERRY, II; LEWIS, STEVEN PERRY, III|589.49 Circuit Court||LEWIS|STEVEN|PERRY 2||Defendant|292016CF002268000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|02/16/2016|CLOSED|12/18/2018|M|18731 ORANGE SUNSET DR||TAMPA|FL|33618|White|11/14/1980|4|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|01/26/2016|ADJG|NT - ADJUDGED GUILTY|01/17/2017|||L200795804140|FL|N||||70.50||N|N|N|N|||||LEWIS, STEVEN PERRY; LEWIS, STEVEN PERRY, II; LEWIS, STEVEN PERRY, III|589.50 Circuit Court||LEWIS|STEVEN|PERRY 2||Defendant|292016CF002268000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|02/16/2016|CLOSED|12/18/2018|M|18731 ORANGE SUNSET DR||TAMPA|FL|33618|White|11/14/1980|3|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|01/26/2016|ADJG|NT - ADJUDGED GUILTY|01/17/2017|||L200795804140|FL|N||||70.50||N|N|N|N|||||LEWIS, STEVEN PERRY; LEWIS, STEVEN PERRY, II; LEWIS, STEVEN PERRY, III|589.50 Circuit Court||LEWIS|STEVEN|PERRY 2||Defendant|292016CF002269000AHC||FELONY BURGLARY|B|Fernandez, Kimberly K|02/16/2016|Close of ReOpen|12/18/2018|M|3018 CHESSINGTON DR||LAND O LAKES|FL|34638|White|11/14/1980|5|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|01/22/2016|NTNOLP|NT - NOLLE PROSSED|01/17/2017|||L200795804140|FL|N||||70.50||N|N|N|N|||||LEWIS, STEVEN PERRY; LEWIS, STEVEN PERRY, II; LEWIS, STEVEN PERRY, III|589.50 Circuit Court||LEWIS|STEVEN|PERRY 2||Defendant|292016CF002269000AHC||FELONY BURGLARY|B|Fernandez, Kimberly K|02/16/2016|Close of ReOpen|12/18/2018|M|3018 CHESSINGTON DR||LAND O LAKES|FL|34638|White|11/14/1980|7|F3|810021B4A|810021B4A-BURG0020 (FT) BURGLARY OF AN UNOCCUPIED STRUCTURE|01/22/2016|ADJG|NT - ADJUDGED GUILTY|01/17/2017|||L200795804140|FL|N||||70.50||N|N|N|N|||||LEWIS, STEVEN PERRY; LEWIS, STEVEN PERRY, II; LEWIS, STEVEN PERRY, III|589.50 Circuit Court||LEWIS|STEVEN|PERRY 2||Defendant|292016CF002269000AHC||FELONY BURGLARY|B|Fernandez, Kimberly K|02/16/2016|Close of ReOpen|12/18/2018|M|3018 CHESSINGTON DR||LAND O LAKES|FL|34638|White|11/14/1980|6|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|01/22/2016|ADJG|NT - ADJUDGED GUILTY|01/17/2017|||L200795804140|FL|N||||70.50||N|N|N|N|||||LEWIS, STEVEN PERRY; LEWIS, STEVEN PERRY, II; LEWIS, STEVEN PERRY, III|589.50 Circuit Court||LEWIS|STEVEN|PERRY 2||Defendant|292016CF002277000AHC||FELONY BURGLARY|B|Fernandez, Kimberly K|02/16/2016|CLOSED|12/18/2018|M|3018 CHESSINGTON DR||LAND O LAKES|FL|34638|White|11/14/1980|9|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|01/25/2016|ADJG|NT - ADJUDGED GUILTY|01/17/2017|||L200795804140|FL|N||||70.50||N|N|N|N|||||LEWIS, STEVEN PERRY; LEWIS, STEVEN PERRY, II; LEWIS, STEVEN PERRY, III|589.50 Circuit Court||LEWIS|STEVEN|PERRY 2||Defendant|292016CF002277000AHC||FELONY BURGLARY|B|Fernandez, Kimberly K|02/16/2016|CLOSED|12/18/2018|M|3018 CHESSINGTON DR||LAND O LAKES|FL|34638|White|11/14/1980|8|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|01/19/2016|ADJG|NT - ADJUDGED GUILTY|01/17/2017|||L200795804140|FL|N||||70.50||N|N|N|N|||||LEWIS, STEVEN PERRY; LEWIS, STEVEN PERRY, II; LEWIS, STEVEN PERRY, III|589.50 Circuit Court||LEWIS|STEVEN|PERRY 2||Defendant|292016CF002417000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|02/18/2016|Close of ReOpen|12/18/2018|M|3018 CHESSINGTON DR||LAND O LAKES|FL|34638|White|11/14/1980|1|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|02/09/2016|ADJG|NT - ADJUDGED GUILTY|01/17/2017|||L200795804140|FL|N||||||N|N|N|N|||||LEWIS, STEVEN PERRY; LEWIS, STEVEN PERRY, II; LEWIS, STEVEN PERRY, III|660.00 Circuit Court||LEWIS|STEVEN|PERRY 2||Defendant|292016CF002417000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|02/18/2016|Close of ReOpen|12/18/2018|M|3018 CHESSINGTON DR||LAND O LAKES|FL|34638|White|11/14/1980|3|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|02/09/2016|NTDISM|NT - DISMISSED|01/17/2017|||L200795804140|FL|N||||||N|N|N|N|||||LEWIS, STEVEN PERRY; LEWIS, STEVEN PERRY, II; LEWIS, STEVEN PERRY, III|660.00 Circuit Court||LEWIS|STEVEN|PERRY 2||Defendant|292016CF002417000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|02/18/2016|Close of ReOpen|12/18/2018|M|3018 CHESSINGTON DR||LAND O LAKES|FL|34638|White|11/14/1980|2|F3|810021B4A|810021B4A-BURG0020 (FT) BURGLARY OF AN UNOCCUPIED STRUCTURE|02/09/2016|ADJG|NT - ADJUDGED GUILTY|01/17/2017|||L200795804140|FL|N||||||N|N|N|N|||||LEWIS, STEVEN PERRY; LEWIS, STEVEN PERRY, II; LEWIS, STEVEN PERRY, III|660.00 Circuit Court||LEWIS|STEVEN|PERRY 2||Defendant|292016CF002417000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|02/18/2016|Close of ReOpen|12/18/2018|M|3018 CHESSINGTON DR||LAND O LAKES|FL|34638|White|11/14/1980|4|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|02/09/2016|ADJG|NT - ADJUDGED GUILTY|01/17/2017|||L200795804140|FL|N||||||N|N|N|N|||||LEWIS, STEVEN PERRY; LEWIS, STEVEN PERRY, II; LEWIS, STEVEN PERRY, III|660.00 Circuit Court||LEWIS|STEVEN|PERRY|II|Defendant|292018CF013679000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|09/17/2018|CLOSED|12/18/2018|M|3018 CHESSINGTON DR.||LAND O' LAKES|FL|34638|White|11/14/1980|1|F2|790231|790231-GUNS0420 (FS) FELON IN POSSESSION FIREARM FIREARM POSSESSION|09/03/2018|ADJG|NT - ADJUDGED GUILTY|12/18/2018|||L200795804140|FL|N||||63.88||N|N|N|N|||||LEWIS, STEVEN P|534.12 Circuit Court||LEWIS|STEVEN|ANTHONY||Defendant|292019CF015581000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|11/08/2019|Close of ReOpen|03/20/2020|M|3107 50TH ST N # B||TAMPA|FL|33619|Black|12/19/1985|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|11/07/2019|ADJG|NT - ADJUDGED GUILTY|12/17/2019|||L200781854590|FL|N||||||N|N|N|N||||||701.00 Circuit Court||LEWIS|SUSAN|KAY||Defendant|291989CF010439000AHC||FELONY THEFT FORGERY FRAUD|B||06/29/1989|CLOSED|02/10/1993|F|NI||UNKNOWN|FL|NI|White|06/05/1964|1|F2|812019|812019 DEALING IN STOLEN PROPERTY|10/22/1988|NTAW|NT - ADJUDICATION WITHHELD|02/10/1993|||||N||||||N|N|N|N|||||| Circuit Court||LEWIS|TAKASHA|LYNETTE||Defendant|292004CF004572000BHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|03/08/2004|Close of ReOpen|11/08/2006|F|740 LAZY OAKS LN||LAKELAND|FL|33810-|Black|01/29/1972|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|03/08/2004|NTAW|NT - ADJUDICATION WITHHELD|02/24/2005|||L200812725290|FL|N||||472.00||N|N|N|N|||||LEWIS, TAKASHA|35.00 Circuit Court||LEWIS|TAKASHA|LYNETTE||Defendant|292004CF004573000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|03/08/2004|CLOSED|04/08/2004|F|740 LAZY OAKS LN||LAKELAND|FL|33810-|Black|01/29/1972|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|03/08/2004|CONS|CONSOLIDATED CASE|04/08/2004|||L200812725290|FL|N||||||N|N|N|N|||||LEWIS, TAKASHA| Circuit Court||LEWIS|TAKIYAH|T||Defendant|291991CF012724000AHC||FELONY WORTHLESS CHECK|G||09/10/1991|CLOSED|11/23/1992|F|20726 GREAT LAUREL AVENUE||TAMPA|FL|33647|Black|04/23/1970|1|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|07/09/1991|NOLP|NOLLE PROSSED|11/23/1992|||L200818706435|FL|N||||||N|N|N|N|||||LEWIS, TAKIYAH; LEWIS, TAKIYAH TARIKA| Circuit Court||LEWIS|TAKIYAH|T||Defendant|291991CF013816000AHC||FELONY WORTHLESS CHECK|G||10/02/1991|CLOSED|11/23/1992|F|20726 GREAT LAUREL AVENUE||TAMPA|FL|33647|Black|04/23/1970|3|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|06/21/1991|NOLP|NOLLE PROSSED|11/23/1992|||L200818706435|FL|N||||||N|N|N|N|||||LEWIS, TAKIYAH; LEWIS, TAKIYAH TARIKA| Circuit Court||LEWIS|TAKIYAH|T||Defendant|291991CF013816000AHC||FELONY WORTHLESS CHECK|G||10/02/1991|CLOSED|11/23/1992|F|20726 GREAT LAUREL AVENUE||TAMPA|FL|33647|Black|04/23/1970|2|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|06/21/1991|NOLP|NOLLE PROSSED|11/23/1992|||L200818706435|FL|N||||||N|N|N|N|||||LEWIS, TAKIYAH; LEWIS, TAKIYAH TARIKA| Circuit Court||LEWIS|TAKIYAH|T||Defendant|291991CF013816000AHC||FELONY WORTHLESS CHECK|G||10/02/1991|CLOSED|11/23/1992|F|20726 GREAT LAUREL AVENUE||TAMPA|FL|33647|Black|04/23/1970|1|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|06/21/1991|NOLP|NOLLE PROSSED|11/23/1992|||L200818706435|FL|N||||||N|N|N|N|||||LEWIS, TAKIYAH; LEWIS, TAKIYAH TARIKA| Circuit Court||LEWIS|TAKIYAH|T||Defendant|292011CF016472000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|10/27/2011|CLOSED|05/07/2012|F|20726 GREAT LAUREL AVENUE||TAMPA|FL|33647|Black|04/23/1970|1|F3|8121553|8121553 FAILURE TO REDELIVER LEASED PERSONAL PROPERTY|05/01/2011|NOLP|NOLLE PROSSED|05/07/2012|||L200818706435|FL|N||||||N|N|N|N|||||LEWIS, TAKIYAH; LEWIS, TAKIYAH TARIKA| Circuit Court||LEWIS|TALISA|MARIE||Defendant|292015CF014193000AHC||FELONY DRUG OFFENSE|G|Corvo, Vivian T|10/01/2015|CLOSED|01/20/2016|F|914 SKYVIEW DR||BRANDON|FL|33510|Black|02/21/1989|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|09/30/2015|NTNOLP|NT - NOLLE PROSSED|01/20/2016|||L200813895610|FL|N||||||N|N|N|N|||||LEWIS, TALISA| Circuit Court||LEWIS|TAMESHA|SHAKERA||Defendant|292009CF019390000AHC||FELONY THEFT FORGERY FRAUD|C|Timmerman, Wayne S|11/13/2009|CLOSED|04/12/2010|F|4823 E TEMPLE HEIGHT RD 9||TAMPA|FL|33617|Black|09/28/1982|1|F3|414391AB|414391AB WELFARE FRAUD OVER 200 DOLLARS|07/01/2007|NOLP|NOLLE PROSSED|03/09/2012|||L200817828480|FL|N||||212.00||N|N|N|N|||||LEWIS, TAMESHA SHAKEERA|130.00 Circuit Court||LEWIS|TANYA|LEATRICE||Defendant|291994CF008956000AHC||FELONY DRUG OFFENSE|||07/15/1994|CLOSED|05/15/1995|F|4238 RUEBEN CT, 71||TAMPA|FL|33616|Black|03/21/1966|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|07/14/1994|NOLP|NOLLE PROSSED|05/15/1995|||||N||||||N|N|N|N|||||| Circuit Court||LEWIS|TANYA|LEATRICE||Defendant|291994CF008956000AHC||FELONY DRUG OFFENSE|||07/15/1994|CLOSED|05/15/1995|F|4238 RUEBEN CT, 71||TAMPA|FL|33616|Black|03/21/1966|1|F3|893136A|893136A POSSESSION|07/14/1994|NOLP|NOLLE PROSSED|05/15/1995|||||N||||||N|N|N|N|||||| Circuit Court||LEWIS|TANYA|MARIE||Defendant|292000CF007210000AHC||FELONY CRIMES AGAINST A PERSON|B|Baumann, Herbert J|04/30/2000|CLOSED|02/22/2001|F|3801 15TH ST N||TAMPA|FL|33610-|Black|03/13/1971|2|F3|784041|784041 FELONY BATTERY|04/30/2000|NOLP|NOLLE PROSSED|02/22/2001|||||N||||||N|N|N|N|||||| Circuit Court||LEWIS|TANYA|MARIE||Defendant|292000CF007210000AHC||FELONY CRIMES AGAINST A PERSON|B|Baumann, Herbert J|04/30/2000|CLOSED|02/22/2001|F|3801 15TH ST N||TAMPA|FL|33610-|Black|03/13/1971|1|F2|784045|784045 AGGRAVATED BATTERY (DEADLY WEAPON)|04/30/2000|NOLP|NOLLE PROSSED|02/22/2001|||||N||||||N|N|N|N|||||| Circuit Court||LEWIS|TANYA|K||Defendant|292011CF006525000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|04/29/2011|CLOSED|05/11/2011|F|1205 E JACKSON ST||TAMPA|FL|33602|White|06/28/1957|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|04/28/2011|REDU|REDUCED TO COUNTY COURT|05/11/2011|||L200811577280|FL|N||||||N|N|N|N|||||LEWIS, TANYA KAY| Circuit Court||LEWIS|TANYA|K||Defendant|292011CF006525000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|04/29/2011|CLOSED|05/11/2011|F|1205 E JACKSON ST||TAMPA|FL|33602|White|06/28/1957|1|F2|784045|784045 AGGRAVATED BATTERY (DEADLY WEAPON)|04/28/2011|REDU|REDUCED TO COUNTY COURT|05/11/2011|||L200811577280|FL|N||||||N|N|N|N|||||LEWIS, TANYA KAY| Circuit Court||LEWIS|TASHA|NAOLE||Defendant|292000CF009140000AHC||FELONY DRUG OFFENSE|H|Espinosa, Jack|05/30/2000|Close of ReOpen|11/07/2006|F|3711 GENESSE ST||TAMPA|FL|33610|Black|06/26/1979|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|05/30/2000|ADJG|NT - ADJUDGED GUILTY|11/07/2006|||L200814797260|FL|N||||||N|N|N|N|||||LEWIS, TASHA N; LEWIS, TASHA NICOLE|393.00 Circuit Court||LEWIS|TASHA|NAOLE||Defendant|292003CF013723000AHC||FELONY CRIMES AGAINST A PERSON|H|Espinosa, Jack|08/12/2003|Close of ReOpen|11/07/2006|F|3711 GENESSE ST||TAMPA|FL|33610|Black|06/26/1979|1|F2|827033B|827033B CHILD NEGLECT|08/11/2003|ADJG|NT - ADJUDGED GUILTY|11/07/2006|||L200814797260|FL|N||||||N|N|N|N|||||LEWIS, TASHA N; LEWIS, TASHA NICOLE|2003.00 Circuit Court||LEWIS|TASHA|||Defendant|292006CF014205000AHC||FELONY WORTHLESS CHECK|I|Lopez, Manuel A|07/17/2006|CLOSED|12/05/2006|F|2125 SECORD AVE #G||TAMPA|FL|33621|White|03/28/1975|1|F3|832054|832054 OBTAIN.PROP. FOR WORTHLESS CK (MORE THAN $150)|03/16/2006|NOLP|NOLLE PROSSED|12/05/2006|||L200816756080|FL|N||||473.85|02/20/2009|N|N|N|N|||||| Circuit Court||LEWIS|TASHA|NAOLE||Defendant|292013CF006373000AHC||FELONY THEFT FORGERY FRAUD|E|Kiser, Mark D|05/04/2013|CLOSED|01/30/2023|F|2209 E 19TH AVE||TAMPA|FL|33605|Black|06/26/1979|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|05/04/2013|ADJG|NT - ADJUDGED GUILTY|01/09/2014|||L200814797260|FL|N||||1081.28||N|N|N|N|||||LEWIS, TASHA N; LEWIS, TASHA NICOLE|206.72 Circuit Court||LEWIS|TASHA|NAOLE||Defendant|292013CF017111000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|12/03/2013|CLOSED|12/12/2013|F|3711 GENESSE ST||TAMPA|FL|33610|Black|06/26/1979|1|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|12/03/2013|REDU|REDUCED TO COUNTY COURT|12/12/2013|||L200814797260|FL|N||||||N|N|N|N|||||LEWIS, TASHA N; LEWIS, TASHA NICOLE| Circuit Court||LEWIS|TAVARIS|JERVONTE||Defendant|292007CF012258000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|06/14/2007|CLOSED|07/31/2007|M|7607 WOOD VIOLET DR||GIBSONTON|FL|33534|Black|11/20/1988|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|06/12/2007|NOLP|NOLLE PROSSED|10/28/2008|||L200810884200|FL|N||||112.00||N|N|N|N||||||40.00 Circuit Court||LEWIS|TELIAH|LOREAL||Defendant|292022CF005881000AHC||FELONY CRIMES AGAINST A PERSON|C|Marlewski, Christine Ann|05/07/2022|CLOSED|03/20/2024|F|7809 NORTH WHITTIER ST||TAMPA|FL|33617|Black|06/28/1999|1|F3|784041|784041-BATT7015 (FT) FELONY BATTERY|05/07/2022|SCFD|STATE CLOSED FILE DIVERSION|10/03/2022|||L200812997280|FL|N||||300.00|03/15/2024|N|N|N|N|||||LEWIS, TELIAH| Circuit Court||LEWIS|TELIAH|LOREAL||Defendant|292022CF005881000AHC||FELONY CRIMES AGAINST A PERSON|C|Marlewski, Christine Ann|05/07/2022|CLOSED|03/20/2024|F|7809 NORTH WHITTIER ST||TAMPA|FL|33617|Black|06/28/1999|1|F3|784041|784041-BATT7015 (FT) FELONY BATTERY|05/07/2022|SCFD|STATE CLOSED FILE DIVERSION|10/03/2022|||L200812997280|FL|N||||300.00|03/15/2024|N|N|N|N|||||LEWIS, TELIAH| Circuit Court||LEWIS|TELIAH|LOREAL||Defendant|292022CF005881000AHC||FELONY CRIMES AGAINST A PERSON|C|Marlewski, Christine Ann|05/07/2022|CLOSED|03/20/2024|F|7809 NORTH WHITTIER ST||TAMPA|FL|33617|Black|06/28/1999|1|F3|784041|784041-BATT7015 (FT) FELONY BATTERY|05/07/2022|NONE|NONE|08/07/2023|||L200812997280|FL|N||||300.00|03/15/2024|N|N|N|N|||||LEWIS, TELIAH| Circuit Court||LEWIS|TELIAH|LOREAL||Defendant|292022CF005881000AHC||FELONY CRIMES AGAINST A PERSON|C|Marlewski, Christine Ann|05/07/2022|CLOSED|03/20/2024|F|7809 NORTH WHITTIER ST||TAMPA|FL|33617|Black|06/28/1999|1|F3|784041|784041-BATT7015 (FT) FELONY BATTERY|05/07/2022|SCFD|STATE CLOSED FILE DIVERSION|09/07/2023|||L200812997280|FL|N||||300.00|03/15/2024|N|N|N|N|||||LEWIS, TELIAH| Circuit Court||LEWIS|TELIAH|LOREAL||Defendant|292022CF005881000AHC||FELONY CRIMES AGAINST A PERSON|C|Marlewski, Christine Ann|05/07/2022|CLOSED|03/20/2024|F|7809 NORTH WHITTIER ST||TAMPA|FL|33617|Black|06/28/1999|1|F3|784041|784041-BATT7015 (FT) FELONY BATTERY|05/07/2022|NONE|NONE|02/19/2024|||L200812997280|FL|N||||300.00|03/15/2024|N|N|N|N|||||LEWIS, TELIAH| Circuit Court||LEWIS|TELIAH|LOREAL||Defendant|292022CF005881000AHC||FELONY CRIMES AGAINST A PERSON|C|Marlewski, Christine Ann|05/07/2022|CLOSED|03/20/2024|F|7809 NORTH WHITTIER ST||TAMPA|FL|33617|Black|06/28/1999|1|F3|784041|784041-BATT7015 (FT) FELONY BATTERY|05/07/2022|NTNOLP|NT - NOLLE PROSSED|03/20/2024|||L200812997280|FL|N||||300.00|03/15/2024|N|N|N|N|||||LEWIS, TELIAH| Circuit Court||LEWIS|TERRACE|LEE|JR|Defendant|291991CF003221000BHC||FELONY CRIMES AGAINST A PERSON|E||02/28/1991|CLOSED|10/02/1991|M|8308 DAHLIA AV||TAMPA|FL|33619-|Black|10/08/1971|1|F3|784021|784021 AGRAVATED ASSAULT|02/25/1991|NOLP|NOLLE PROSSED|10/02/1991|||L200812713680|FL|N||||||N|N|N|N|||||LEWIS, TERRACE; LEWIS, TERRACE L; LEWIS, TERRACE LEE; LEWIS, TERRENCE| Circuit Court||LEWIS|TERRACE|LEE|JR|Defendant|291991CF003221000BHC||FELONY CRIMES AGAINST A PERSON|E||02/28/1991|CLOSED|10/02/1991|M|8308 DAHLIA AV||TAMPA|FL|33619-|Black|10/08/1971|2|F2|79019|79019 SHOOT THRO MISS INTO DWELL VE|02/25/1991|NOLP|NOLLE PROSSED|10/02/1991|||L200812713680|FL|N||||||N|N|N|N|||||LEWIS, TERRACE; LEWIS, TERRACE L; LEWIS, TERRACE LEE; LEWIS, TERRENCE| Circuit Court||LEWIS|TERRACE|LEE|JR|Defendant|291991CF005790000AHC||FELONY ROBBERY|E||04/22/1991|CLOSED|11/22/1991|M|8308 DAHLIA AV||TAMPA|FL|33619-|Black|10/08/1971|1|F1|8121312A|8121312A ROBBERY (FIREARM LESS THAN $3|11/25/1990|ADJG|NT - ADJUDGED GUILTY|11/22/1991|||L200812713680|FL|N||||||N|N|N|N|||||LEWIS, TERRACE; LEWIS, TERRACE L; LEWIS, TERRACE LEE; LEWIS, TERRENCE| Circuit Court||LEWIS|TERRACE|LEE|JR|Defendant|291991CF005790000AHC||FELONY ROBBERY|E||04/22/1991|CLOSED|11/22/1991|M|8308 DAHLIA AV||TAMPA|FL|33619-|Black|10/08/1971|2|F1|8121312A|SEE DOCKET OR CASE FILE FOR CHARGES|11/25/1990|ADJG|NT - ADJUDGED GUILTY|11/22/1991|||L200812713680|FL|N||||||N|N|N|N|||||LEWIS, TERRACE; LEWIS, TERRACE L; LEWIS, TERRACE LEE; LEWIS, TERRENCE| Circuit Court||LEWIS|TERRACE|LEE|JR|Defendant|291994CF001398000AHC||FELONY OTHER FELONY|E||02/02/1994|CLOSED|07/27/1994|M|8308 DAHLIA AV||TAMPA|FL|33619-|Black|10/08/1971|1|F2|94440|SEE DOCKET OR CASE FILE FOR CHARGES|01/26/1994|ADJG|NT - ADJUDGED GUILTY|07/25/1994|||L200812713680|FL|N||||500.00|02/07/2000|N|N|N|N|||||LEWIS, TERRACE; LEWIS, TERRACE L; LEWIS, TERRACE LEE; LEWIS, TERRENCE| Circuit Court||LEWIS|TERRACE|LEE|JR|Defendant|292000CF020539000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|12/09/2000|CLOSED|05/08/2001|M|8308 DAHLIA AV||TAMPA|FL|33619-|Black|10/08/1971|1|M1|790.01(1)|790.01(1) CARRYING CONCEALED WEAPON|12/08/2000|NTLOR|NT - LETTER OF RELEASE|05/08/2001|||L200812713680|FL|N||||||N|N|N|N|||||LEWIS, TERRACE; LEWIS, TERRACE L; LEWIS, TERRACE LEE; LEWIS, TERRENCE| Circuit Court||LEWIS|TERRACE|LEE|JR|Defendant|292000CF020539000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|12/09/2000|CLOSED|05/08/2001|M|8308 DAHLIA AV||TAMPA|FL|33619-|Black|10/08/1971|2|F2|790231|790231 FELON IN POSSESSION FIREARM (POSSESS)|12/08/2000|NTLOR|NT - LETTER OF RELEASE|05/08/2001|||L200812713680|FL|N||||||N|N|N|N|||||LEWIS, TERRACE; LEWIS, TERRACE L; LEWIS, TERRACE LEE; LEWIS, TERRENCE| Circuit Court||LEWIS|TERRY|RICHARD||Defendant|291990CF002341000AHC||FELONY WORTHLESS CHECK|B||02/14/1990|CLOSED|05/21/1990|M|419 MANOR BLVD||PALM HARBOR|FL|34683|White|08/28/1945|1|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|12/04/1989|NTDISM|NT - DISMISSED|05/21/1990|||L20081644308|FL|N||||||N|N|N|N|||||LEWIS, TERRANCE; LEWIS, TERRANCE RICHARD| Circuit Court||LEWIS|TERRY|RICHARD||Defendant|291990CF012505000AHC||FELONY WORTHLESS CHECK|A||08/13/1990|CLOSED|04/23/1991|M|419 MANOR BLVD||PALM HARBOR|FL|34683|White|08/28/1945|1|M2|832052|832052 WORTHLESS CHECK|12/22/1989|NTAW|NT - ADJUDICATION WITHHELD|04/23/1991|||L20081644308|FL|N||||||N|N|N|N|||||LEWIS, TERRANCE; LEWIS, TERRANCE RICHARD| Circuit Court||LEWIS|TERRY|RICHARD||Defendant|291991CF000890000AHC||FELONY THEFT FORGERY FRAUD|A||10/18/1990|CLOSED|06/02/1994|M|419 MANOR BLVD||PALM HARBOR|FL|34683|White|08/28/1945|1|F3|212151B|SEE DOCKET OR CASE FILE FOR CHARGES|02/01/1990|NTAW|NT - ADJUDICATION WITHHELD|04/23/1991|||L20081644308|FL|N||||||N|N|N|N|||||LEWIS, TERRANCE; LEWIS, TERRANCE RICHARD| Circuit Court||LEWIS|TERRY|RICHARD||Defendant|291991CF000890000AHC||FELONY THEFT FORGERY FRAUD|A||10/18/1990|CLOSED|06/02/1994|M|419 MANOR BLVD||PALM HARBOR|FL|34683|White|08/28/1945|2|F3|212151B|SEE DOCKET OR CASE FILE FOR CHARGES|02/01/1990|NTAW|NT - ADJUDICATION WITHHELD|04/23/1991|||L20081644308|FL|N||||||N|N|N|N|||||LEWIS, TERRANCE; LEWIS, TERRANCE RICHARD| Circuit Court||LEWIS|TERRY|||Defendant|291993CF012270000AHC||FELONY DRUG OFFENSE|O||09/24/1993|Close of ReOpen|01/24/2002|M|3108 E. DIANNA ST||TAMPA|FL|NI|Black|02/04/1967|1|F1|893135|SEE DOCKET OR CASE FILE FOR CHARGES|09/22/1993|NTLOR|NT - LETTER OF RELEASE|10/20/1993|||||N||||||N|N|N|N|||||| Circuit Court||LEWIS|TERRY|||Defendant|291998CF003219000AHC||FELONY DRUG OFFENSE|E||02/25/1998|Close of ReOpen|11/10/2009|M|1721 IDELL ST E||TAMPA|FL|33604|Black|11/10/1970|1|F3|78407|78407 BATTERY ON LAW ENFORCEMENT OFFICER|02/23/1998|ADJG|NT - ADJUDGED GUILTY|01/19/1999|||L200800704100|FL|N||||||N|N|N|N||||||313.00 Circuit Court||LEWIS|TERRY|||Defendant|291998CF003219000AHC||FELONY DRUG OFFENSE|E||02/25/1998|Close of ReOpen|11/10/2009|M|1721 IDELL ST E||TAMPA|FL|33604|Black|11/10/1970|3|F3|893136A|893136A POSSESSION|02/23/1998|ADJG|NT - ADJUDGED GUILTY|01/19/1999|||L200800704100|FL|N||||||N|N|N|N||||||313.00 Circuit Court||LEWIS|TERRY|||Defendant|291998CF003219000AHC||FELONY DRUG OFFENSE|E||02/25/1998|Close of ReOpen|11/10/2009|M|1721 IDELL ST E||TAMPA|FL|33604|Black|11/10/1970|2|F3|84301|84301 RESIST WITH VIOLENCE|02/23/1998|ADJG|NT - ADJUDGED GUILTY|01/19/1999|||L200800704100|FL|N||||||N|N|N|N||||||313.00 Circuit Court||LEWIS|TERRY|||Defendant|292009CF017698000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|10/15/2009|Close of ReOpen|12/06/2010|M|1721 IDELL ST E||TAMPA|FL|33604|Black|11/10/1970|2|F3|918131A|918131A TAMPERING WITH PHYSICAL EVIDENCE (DESTROY)|10/15/2009|ADJG|NT - ADJUDGED GUILTY|03/01/2010|||L200800704100|FL|N||||||N|N|N|N||||||907.00 Circuit Court||LEWIS|TERRY|||Defendant|292009CF017698000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|10/15/2009|Close of ReOpen|12/06/2010|M|1721 IDELL ST E||TAMPA|FL|33604|Black|11/10/1970|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|10/15/2009|ADJG|NT - ADJUDGED GUILTY|03/01/2010|||L200800704100|FL|N||||||N|N|N|N||||||907.00 Circuit Court||LEWIS|TERRY|||Defendant|292010CF013255000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|08/30/2010|CLOSED|12/06/2010|M|1721 IDELL ST E||TAMPA|FL|33604|Black|11/10/1970|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|07/24/2010|NOLP|NOLLE PROSSED|12/06/2010|||L200800704100|FL|N||||||N|N|N|N|||||| Circuit Court||LEWIS|TERRY|||Defendant|292010CF013255000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|08/30/2010|CLOSED|12/06/2010|M|1721 IDELL ST E||TAMPA|FL|33604|Black|11/10/1970|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|07/24/2010|NOLP|NOLLE PROSSED|12/06/2010|||L200800704100|FL|N||||||N|N|N|N|||||| Circuit Court||LEWIS|TERRY|||Defendant|292010CF013256000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|08/30/2010|CLOSED|12/06/2010|M|1721 IDELL ST E||TAMPA|FL|33604|Black|11/10/1970|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|07/29/2010|ADJG|NT - ADJUDGED GUILTY|12/06/2010|||L200800704100|FL|N||||||N|N|N|N||||||665.00 Circuit Court||LEWIS|TERRY|||Defendant|292010CF013256000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|08/30/2010|CLOSED|12/06/2010|M|1721 IDELL ST E||TAMPA|FL|33604|Black|11/10/1970|1|F2|893131A1|893131A1 DELIVERY OF COCAINE|07/29/2010|ADJG|NT - ADJUDGED GUILTY|12/06/2010|||L200800704100|FL|N||||||N|N|N|N||||||665.00 Circuit Court||LEWIS|TERRY|||Defendant|292010CF013257000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|08/30/2010|CLOSED|12/06/2010|M|1721 IDELL ST E||TAMPA|FL|33604|Black|11/10/1970|1|F2|893131A1|893131A1 DELIVERY OF COCAINE|07/30/2010|ADJG|NT - ADJUDGED GUILTY|12/06/2010|||L200800704100|FL|N||||||N|N|N|N||||||665.00 Circuit Court||LEWIS|TERRY|||Defendant|292010CF013257000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|08/30/2010|CLOSED|12/06/2010|M|1721 IDELL ST E||TAMPA|FL|33604|Black|11/10/1970|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|07/30/2010|ADJG|NT - ADJUDGED GUILTY|12/06/2010|||L200800704100|FL|N||||||N|N|N|N||||||665.00 Circuit Court||LEWIS|TERRY|||Defendant|292010CF013258000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|08/30/2010|CLOSED|12/06/2010|M|1721 IDELL ST E||TAMPA|FL|33604|Black|11/10/1970|1|F2|790231|790231 FELON IN POSSESSION OF A FIREARM|08/24/2010|NOLP|NOLLE PROSSED|12/06/2010|||L200800704100|FL|N||||||N|N|N|N||||||665.00 Circuit Court||LEWIS|TERRY|||Defendant|292010CF013258000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|08/30/2010|CLOSED|12/06/2010|M|1721 IDELL ST E||TAMPA|FL|33604|Black|11/10/1970|4|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|08/24/2010|ADJG|NT - ADJUDGED GUILTY|12/06/2010|||L200800704100|FL|N||||||N|N|N|N||||||665.00 Circuit Court||LEWIS|TERRY|||Defendant|292010CF013258000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|08/30/2010|CLOSED|12/06/2010|M|1721 IDELL ST E||TAMPA|FL|33604|Black|11/10/1970|3|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|08/24/2010|ADJG|NT - ADJUDGED GUILTY|12/06/2010|||L200800704100|FL|N||||||N|N|N|N||||||665.00 Circuit Court||LEWIS|TERRY|||Defendant|292010CF013258000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|08/30/2010|CLOSED|12/06/2010|M|1721 IDELL ST E||TAMPA|FL|33604|Black|11/10/1970|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|08/24/2010|ADJG|NT - ADJUDGED GUILTY|12/06/2010|||L200800704100|FL|N||||||N|N|N|N||||||665.00 Circuit Court||LEWIS|THADDUSE|||Defendant|291991CF011114000AHC||FELONY CRIMES AGAINST A PERSON|O||08/09/1991|CLOSED|09/05/1991|M|3215 N. 16TH ST||TAMPA|FL|NI|Black|09/27/1958|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|08/08/1991|NTLOR|NT - LETTER OF RELEASE|09/05/1991|||||N||||||N|N|N|N|||||GALLON, MICHAEL ANTHONY; LEWIS, RICK| Circuit Court||LEWIS|THEODORE|EUGENE||Defendant|291993CF001981000AHC||FELONY DRUG OFFENSE|C||02/13/1993|CLOSED|07/28/1993|M|3301 28TH AVENUE||TAMPA|FL|33605|Black|08/04/1974|1|F3|893131F|893131F POSSESSION|02/11/1993|NOLP|NOLLE PROSSED|07/28/1993|||L200805742840|FL|N||||||N|N|N|N|||||LEWIS, THEADORE EUGENE; LEWIS, THEO| Circuit Court||LEWIS|THEODORE|EUGENE||Defendant|291993CF001981000AHC||FELONY DRUG OFFENSE|C||02/13/1993|CLOSED|07/28/1993|M|3301 28TH AVENUE||TAMPA|FL|33605|Black|08/04/1974|2|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|02/11/1993|NTNINF|NT - NO INFORMATION FILED|06/07/1993|||L200805742840|FL|N||||||N|N|N|N|||||LEWIS, THEADORE EUGENE; LEWIS, THEO| Circuit Court||LEWIS|THEODORE|EUGENE||Defendant|291993CF004855000AHC||FELONY THEFT FORGERY FRAUD|O||04/15/1993|CLOSED|06/08/1993|M|3301 28TH AVENUE||TAMPA|FL|33605|Black|08/04/1974|1|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|04/14/1993|NTLOR|NT - LETTER OF RELEASE|06/08/1993|||L200805742840|FL|N||||||N|N|N|N|||||LEWIS, THEADORE EUGENE; LEWIS, THEO| Circuit Court||LEWIS|THEODORE|EUGENE||Defendant|291993CF010306000AHC||FELONY DRUG OFFENSE|G|Fleischer, Barbara|08/11/1993|CLOSED|03/15/1996|M|3301 28TH AVENUE||TAMPA|FL|33605|Black|08/04/1974|4|M1|810091|810091 TRESPASS ON PROPERTY OTHER TH|08/09/1993|NTAW|NT - ADJUDICATION WITHHELD|09/29/1993|||L200805742840|FL|N||||||N|N|N|N|||||LEWIS, THEADORE EUGENE; LEWIS, THEO|507.00 Circuit Court||LEWIS|THEODORE|EUGENE||Defendant|291993CF010306000AHC||FELONY DRUG OFFENSE|G|Fleischer, Barbara|08/11/1993|CLOSED|03/15/1996|M|3301 28TH AVENUE||TAMPA|FL|33605|Black|08/04/1974|1|F3|893131F|893131F POSSESSION|08/09/1993|ADJG|NT - ADJUDGED GUILTY|09/29/1993|||L200805742840|FL|N||||||N|N|N|N|||||LEWIS, THEADORE EUGENE; LEWIS, THEO|507.00 Circuit Court||LEWIS|THEODORE|EUGENE||Defendant|291993CF010306000AHC||FELONY DRUG OFFENSE|G|Fleischer, Barbara|08/11/1993|CLOSED|03/15/1996|M|3301 28TH AVENUE||TAMPA|FL|33605|Black|08/04/1974|3|F3|790012|790012 CARRYING A CONCEALED FIREARM|08/09/1993|ADJG|NT - ADJUDGED GUILTY|09/29/1993|||L200805742840|FL|N||||||N|N|N|N|||||LEWIS, THEADORE EUGENE; LEWIS, THEO|507.00 Circuit Court||LEWIS|THEODORE|EUGENE||Defendant|291993CF010306000AHC||FELONY DRUG OFFENSE|G|Fleischer, Barbara|08/11/1993|CLOSED|03/15/1996|M|3301 28TH AVENUE||TAMPA|FL|33605|Black|08/04/1974|2|F2|893131A|893131A DELIVERY|08/09/1993|ADJG|NT - ADJUDGED GUILTY|09/29/1993|||L200805742840|FL|N||||||N|N|N|N|||||LEWIS, THEADORE EUGENE; LEWIS, THEO|507.00 Circuit Court||LEWIS|THEODORE|EUGENE||Defendant|291995CF011392000BHC||FELONY DRUG OFFENSE|||08/25/1995|CLOSED|03/15/1996|M|3301 28TH AVENUE||TAMPA|FL|33605|Black|08/04/1974|5|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|08/23/1995|ADJG|NT - ADJUDGED GUILTY|11/22/1995|||L200805742840|FL|N||||||N|N|N|N|||||LEWIS, THEADORE EUGENE; LEWIS, THEO|115.00 Circuit Court||LEWIS|THEODORE|EUGENE||Defendant|291995CF011392000BHC||FELONY DRUG OFFENSE|||08/25/1995|CLOSED|03/15/1996|M|3301 28TH AVENUE||TAMPA|FL|33605|Black|08/04/1974|1|F3|893136A|893136A POSSESSION|08/23/1995|NOLP|NOLLE PROSSED|11/22/1995|||L200805742840|FL|N||||||N|N|N|N|||||LEWIS, THEADORE EUGENE; LEWIS, THEO|115.00 Circuit Court||LEWIS|THEODORE|EUGENE||Defendant|291996CF002282000AHC||FELONY THEFT FORGERY FRAUD|G||02/14/1996|CLOSED|03/15/1996|M|3301 28TH AVENUE||TAMPA|FL|33605|Black|08/04/1974|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|02/13/1996|ADJG|NT - ADJUDGED GUILTY|03/15/1996|||L200805742840|FL|N||||||N|N|N|N|||||LEWIS, THEADORE EUGENE; LEWIS, THEO| Circuit Court||LEWIS|THEODORE|EUGENE||Defendant|291996CF002282000AHC||FELONY THEFT FORGERY FRAUD|G||02/14/1996|CLOSED|03/15/1996|M|3301 28TH AVENUE||TAMPA|FL|33605|Black|08/04/1974|2|F3|893136A|893136A POSSESSION|02/13/1996|ADJG|NT - ADJUDGED GUILTY|03/15/1996|||L200805742840|FL|N||||||N|N|N|N|||||LEWIS, THEADORE EUGENE; LEWIS, THEO| Circuit Court||LEWIS|THEODORE|EUGENE||Defendant|291996CF002282000AHC||FELONY THEFT FORGERY FRAUD|G||02/14/1996|CLOSED|03/15/1996|M|3301 28TH AVENUE||TAMPA|FL|33605|Black|08/04/1974|3|M1|84302|84302 OBST/OPPOS AN OFFICER W/O VIO|02/13/1996|ADJG|NT - ADJUDGED GUILTY|03/15/1996|||L200805742840|FL|N||||||N|N|N|N|||||LEWIS, THEADORE EUGENE; LEWIS, THEO| Circuit Court||LEWIS|THEODORE|EUGENE||Defendant|291997AP018907000AHC||CONVAPPEALS|G||11/20/1997|Closed|05/29/1998|M|3301 28TH AVENUE||TAMPA|FL|33605|Black|08/04/1974|1|NN|1|1 NOTICE OF APPEAL|11/20/1997|CAPDS|CONVAPPEAL DISMISSED|05/20/1998|||L200805742840|FL|N||||||N|N|N|N|||||LEWIS, THEADORE EUGENE; LEWIS, THEO| Circuit Court||LEWIS|THEODORE|EUGENE||Defendant|291997CF009058000AHC||FELONY DRUG OFFENSE|Y|Evans, Donald|06/10/1997|Close of ReOpen|05/11/2000|M|3301 28TH AVENUE||TAMPA|FL|33605|Black|08/04/1974|4|F2|89313|SEE DOCKET OR CASE FILE FOR CHARGES|06/09/1997|NTNINF|NT - NO INFORMATION FILED|06/27/1997|||L200805742840|FL|N||||125.00||N|N|N|N|||||LEWIS, THEADORE EUGENE; LEWIS, THEO|333.00 Circuit Court||LEWIS|THEODORE|EUGENE||Defendant|291997CF009058000AHC||FELONY DRUG OFFENSE|Y|Evans, Donald|06/10/1997|Close of ReOpen|05/11/2000|M|3301 28TH AVENUE||TAMPA|FL|33605|Black|08/04/1974|2|M1|893136B|893136B POSSESSION|06/09/1997|ADJG|NT - ADJUDGED GUILTY|07/09/1997|||L200805742840|FL|N||||125.00||N|N|N|N|||||LEWIS, THEADORE EUGENE; LEWIS, THEO|333.00 Circuit Court||LEWIS|THEODORE|EUGENE||Defendant|291997CF009058000AHC||FELONY DRUG OFFENSE|Y|Evans, Donald|06/10/1997|Close of ReOpen|05/11/2000|M|3301 28TH AVENUE||TAMPA|FL|33605|Black|08/04/1974|6|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|06/09/1997|NTNINF|NT - NO INFORMATION FILED|06/27/1997|||L200805742840|FL|N||||125.00||N|N|N|N|||||LEWIS, THEADORE EUGENE; LEWIS, THEO|333.00 Circuit Court||LEWIS|THEODORE|EUGENE||Defendant|291997CF009058000AHC||FELONY DRUG OFFENSE|Y|Evans, Donald|06/10/1997|Close of ReOpen|05/11/2000|M|3301 28TH AVENUE||TAMPA|FL|33605|Black|08/04/1974|5|M1|89313|SEE DOCKET OR CASE FILE FOR CHARGES|06/09/1997|NTNINF|NT - NO INFORMATION FILED|06/27/1997|||L200805742840|FL|N||||125.00||N|N|N|N|||||LEWIS, THEADORE EUGENE; LEWIS, THEO|333.00 Circuit Court||LEWIS|THEODORE|EUGENE||Defendant|291997CF009058000AHC||FELONY DRUG OFFENSE|Y|Evans, Donald|06/10/1997|Close of ReOpen|05/11/2000|M|3301 28TH AVENUE||TAMPA|FL|33605|Black|08/04/1974|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|06/09/1997|ADJG|NT - ADJUDGED GUILTY|07/09/1997|||L200805742840|FL|N||||125.00||N|N|N|N|||||LEWIS, THEADORE EUGENE; LEWIS, THEO|333.00 Circuit Court||LEWIS|THEODORE|EUGENE||Defendant|291997CF009058000AHC||FELONY DRUG OFFENSE|Y|Evans, Donald|06/10/1997|Close of ReOpen|05/11/2000|M|3301 28TH AVENUE||TAMPA|FL|33605|Black|08/04/1974|1|F3|893136A|893136A POSSESSION|06/09/1997|ADJG|NT - ADJUDGED GUILTY|05/11/2000|||L200805742840|FL|N||||125.00||N|N|N|N|||||LEWIS, THEADORE EUGENE; LEWIS, THEO|333.00 Circuit Court||LEWIS|THEODORE|EUGENE||Defendant|291999CF021937000BHC||FELONY DRUG OFFENSE|A|Perry, Daniel|12/16/1999|CLOSED|05/11/2000|M|3301 28TH AVENUE||TAMPA|FL|33605|Black|08/04/1974|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|12/15/1999|NOLP|NOLLE PROSSED|05/11/2000|||L200805742840|FL|N||||16.63||N|N|N|N|||||LEWIS, THEADORE EUGENE; LEWIS, THEO|169.37 Circuit Court||LEWIS|THEODORE|EUGENE||Defendant|291999CF021937000BHC||FELONY DRUG OFFENSE|A|Perry, Daniel|12/16/1999|CLOSED|05/11/2000|M|3301 28TH AVENUE||TAMPA|FL|33605|Black|08/04/1974|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|12/15/1999|ADJG|NT - ADJUDGED GUILTY|05/11/2000|||L200805742840|FL|N||||16.63||N|N|N|N|||||LEWIS, THEADORE EUGENE; LEWIS, THEO|169.37 Circuit Court||LEWIS|THEODORE|EUGENE||Defendant|291999CF021937000BHC||FELONY DRUG OFFENSE|A|Perry, Daniel|12/16/1999|CLOSED|05/11/2000|M|3301 28TH AVENUE||TAMPA|FL|33605|Black|08/04/1974|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|12/15/1999|ADJG|NT - ADJUDGED GUILTY|05/11/2000|||L200805742840|FL|N||||16.63||N|N|N|N|||||LEWIS, THEADORE EUGENE; LEWIS, THEO|169.37 Circuit Court||LEWIS|THEODORE|EUGENE||Defendant|291999CF021940000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|12/17/1999|CLOSED|03/14/2000|M|3301 28TH AVENUE||TAMPA|FL|33605|Black|08/04/1974|3|F3|89313|89313 POSSESSION|12/15/1999|CONS|CONSOLIDATED CASE|03/14/2000|||L200805742840|FL|N||||||N|N|N|N|||||LEWIS, THEADORE EUGENE; LEWIS, THEO| Circuit Court||LEWIS|THEODORE|EUGENE||Defendant|291999CF021940000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|12/17/1999|CLOSED|03/14/2000|M|3301 28TH AVENUE||TAMPA|FL|33605|Black|08/04/1974|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|12/15/1999|CONS|CONSOLIDATED CASE|03/14/2000|||L200805742840|FL|N||||||N|N|N|N|||||LEWIS, THEADORE EUGENE; LEWIS, THEO| Circuit Court||LEWIS|THEODORE|EUGENE||Defendant|291999CF021940000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|12/17/1999|CLOSED|03/14/2000|M|3301 28TH AVENUE||TAMPA|FL|33605|Black|08/04/1974|1|M1|89313|89313 POSSESSION|12/15/1999|CONS|CONSOLIDATED CASE|03/14/2000|||L200805742840|FL|N||||||N|N|N|N|||||LEWIS, THEADORE EUGENE; LEWIS, THEO| Circuit Court||LEWIS|THEODORE|EUGENE||Defendant|292000CF001841000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|02/03/2000|Close of ReOpen|10/12/2001|M|3301 28TH AVENUE||TAMPA|FL|33605|Black|08/04/1974|1|F2|893131E2|893131E2 CONTROLLED SUBSTANCE WITHIN 1000 FT OF A CHURC|02/02/2000|ADJG|NT - ADJUDGED GUILTY|05/11/2000|||L200805742840|FL|N||||3.09||N|N|N|N|||||LEWIS, THEADORE EUGENE; LEWIS, THEO|407.91 Circuit Court||LEWIS|THEODORE|EUGENE||Defendant|292000CF001841000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|02/03/2000|Close of ReOpen|10/12/2001|M|3301 28TH AVENUE||TAMPA|FL|33605|Black|08/04/1974|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|02/02/2000|ADJG|NT - ADJUDGED GUILTY|05/11/2000|||L200805742840|FL|N||||3.09||N|N|N|N|||||LEWIS, THEADORE EUGENE; LEWIS, THEO|407.91 Circuit Court||LEWIS|THEODORE|EUGENE||Defendant|292000CF001841000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|02/03/2000|Close of ReOpen|10/12/2001|M|3301 28TH AVENUE||TAMPA|FL|33605|Black|08/04/1974|4|F2|893131C2|893131C2 POSS. OF CANNABIS W/INTENT W/IN 1000 FT OF SCH|02/02/2000|NTNINF|NT - NO INFORMATION FILED|02/18/2000|||L200805742840|FL|N||||3.09||N|N|N|N|||||LEWIS, THEADORE EUGENE; LEWIS, THEO|407.91 Circuit Court||LEWIS|THEODORE|EUGENE||Defendant|292000CF001841000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|02/03/2000|Close of ReOpen|10/12/2001|M|3301 28TH AVENUE||TAMPA|FL|33605|Black|08/04/1974|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|02/02/2000|NTNINF|NT - NO INFORMATION FILED|02/18/2000|||L200805742840|FL|N||||3.09||N|N|N|N|||||LEWIS, THEADORE EUGENE; LEWIS, THEO|407.91 Circuit Court||LEWIS|THEODORE|EUGENE||Defendant|292002CF009288000AHC||FELONY DRUG OFFENSE|D|Fleischer, Barbara|06/07/2002|Close of ReOpen|06/05/2003|M|3301 28TH AVENUE||TAMPA|FL|33605|Black|08/04/1974|1|F1|893131E1|893131E1 CONTROLLED SUBSTANCE WITHIN 1000 FT OF A CHURC|06/07/2002|NTDISM|NT - DISMISSED|11/06/2002|||L200805742840|FL|N||||2.57||N|N|N|N|||||LEWIS, THEADORE EUGENE; LEWIS, THEO|256.43 Circuit Court||LEWIS|THEODORE|EUGENE||Defendant|292002CF009288000AHC||FELONY DRUG OFFENSE|D|Fleischer, Barbara|06/07/2002|Close of ReOpen|06/05/2003|M|3301 28TH AVENUE||TAMPA|FL|33605|Black|08/04/1974|4|F3|893131A|893131A SOLICITATION TO DELIVER COCAINE|06/07/2002|NTNINF|NT - NO INFORMATION FILED|06/28/2002|||L200805742840|FL|N||||2.57||N|N|N|N|||||LEWIS, THEADORE EUGENE; LEWIS, THEO|256.43 Circuit Court||LEWIS|THEODORE|EUGENE||Defendant|292002CF009288000AHC||FELONY DRUG OFFENSE|D|Fleischer, Barbara|06/07/2002|Close of ReOpen|06/05/2003|M|3301 28TH AVENUE||TAMPA|FL|33605|Black|08/04/1974|2|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|06/07/2002|ADJG|NT - ADJUDGED GUILTY|02/24/2003|||L200805742840|FL|N||||2.57||N|N|N|N|||||LEWIS, THEADORE EUGENE; LEWIS, THEO|256.43 Circuit Court||LEWIS|THEODORE|EUGENE||Defendant|292002CF009288000AHC||FELONY DRUG OFFENSE|D|Fleischer, Barbara|06/07/2002|Close of ReOpen|06/05/2003|M|3301 28TH AVENUE||TAMPA|FL|33605|Black|08/04/1974|3|F1|893131E|893131E POSS OF COCAINE WITH INTENT TO DEL WITHIN 1000|06/07/2002|NTNINF|NT - NO INFORMATION FILED|06/28/2002|||L200805742840|FL|N||||2.57||N|N|N|N|||||LEWIS, THEADORE EUGENE; LEWIS, THEO|256.43 Circuit Court||LEWIS|THEODORE|EUGENE||Defendant|292006CF002667000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|02/08/2006|Close of ReOpen|10/26/2007|M|3301 28TH AVENUE||TAMPA|FL|33605|Black|08/04/1974|1|F3|893131A|893131A DELIVERY OF CANNABIS|11/16/2005|ADJG|NT - ADJUDGED GUILTY|01/05/2007|||L200805742840|FL|N||||3.17||N|N|N|N|||||LEWIS, THEADORE EUGENE; LEWIS, THEO|446.83 Circuit Court||LEWIS|THEODORE|EUGENE||Defendant|292006CF002667000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|02/08/2006|Close of ReOpen|10/26/2007|M|3301 28TH AVENUE||TAMPA|FL|33605|Black|08/04/1974|2|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|11/16/2005|NTNINF|NT - NO INFORMATION FILED|03/10/2006|||L200805742840|FL|N||||3.17||N|N|N|N|||||LEWIS, THEADORE EUGENE; LEWIS, THEO|446.83 Circuit Court||LEWIS|THEODORE|EUGENE||Defendant|292006CF002668000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|02/08/2006|CLOSED|01/05/2007|M|3301 28TH AVENUE||TAMPA|FL|33605|Black|08/04/1974|1|F3|893131A|893131A DELIVERY OF CANNABIS|01/23/2006|ADJG|NT - ADJUDGED GUILTY|01/05/2007|||L200805742840|FL|N||||3.17||N|N|N|N|||||LEWIS, THEADORE EUGENE; LEWIS, THEO|446.83 Circuit Court||LEWIS|THEODORE|EUGENE||Defendant|292006CF002668000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|02/08/2006|CLOSED|01/05/2007|M|3301 28TH AVENUE||TAMPA|FL|33605|Black|08/04/1974|2|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|01/23/2006|ADJG|NT - ADJUDGED GUILTY|01/05/2007|||L200805742840|FL|N||||3.17||N|N|N|N|||||LEWIS, THEADORE EUGENE; LEWIS, THEO|446.83 Circuit Court||LEWIS|THEODORE|EUGENE||Defendant|292006CF002669000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|02/08/2006|CLOSED|01/05/2007|M|3301 28TH AVENUE||TAMPA|FL|33605|Black|08/04/1974|2|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|02/07/2006|ADJG|NT - ADJUDGED GUILTY|01/05/2007|||L200805742840|FL|N||||3.30||N|N|N|N|||||LEWIS, THEADORE EUGENE; LEWIS, THEO|461.70 Circuit Court||LEWIS|THEODORE|EUGENE||Defendant|292006CF002669000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|02/08/2006|CLOSED|01/05/2007|M|3301 28TH AVENUE||TAMPA|FL|33605|Black|08/04/1974|1|F3|893131A|893131A POSSESSION OF CANNABIS WITH INTENT TO SELL OR|02/07/2006|ADJG|NT - ADJUDGED GUILTY|01/05/2007|||L200805742840|FL|N||||3.30||N|N|N|N|||||LEWIS, THEADORE EUGENE; LEWIS, THEO|461.70 Circuit Court||LEWIS|THEODORE|EUGENE||Defendant|292006CF002669000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|02/08/2006|CLOSED|01/05/2007|M|3301 28TH AVENUE||TAMPA|FL|33605|Black|08/04/1974|4|F3|918131A|918131A TAMPERING WITH PHYSICAL EVIDENCE (DESTROY)|02/07/2006|NTNINF|NT - NO INFORMATION FILED|03/10/2006|||L200805742840|FL|N||||3.30||N|N|N|N|||||LEWIS, THEADORE EUGENE; LEWIS, THEO|461.70 Circuit Court||LEWIS|THEODORE|EUGENE||Defendant|292006CF002669000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|02/08/2006|CLOSED|01/05/2007|M|3301 28TH AVENUE||TAMPA|FL|33605|Black|08/04/1974|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|02/07/2006|ADJG|NT - ADJUDGED GUILTY|01/05/2007|||L200805742840|FL|N||||3.30||N|N|N|N|||||LEWIS, THEADORE EUGENE; LEWIS, THEO|461.70 Circuit Court||LEWIS|THEODORE|EUGENE||Defendant|292012CF009010000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|06/14/2012|CLOSED|10/02/2012|M|3301 28TH AVENUE||TAMPA|FL|33605|Black|08/04/1974|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|10/28/2011|ADJG|NT - ADJUDGED GUILTY|10/02/2012|||L200805742840|FL|N||||||N|N|N|N|||||LEWIS, THEADORE EUGENE; LEWIS, THEO|665.00 Circuit Court||LEWIS|THEODORE|EUGENE||Defendant|292012CF009010000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|06/14/2012|CLOSED|10/02/2012|M|3301 28TH AVENUE||TAMPA|FL|33605|Black|08/04/1974|1|F2|893131A1|893131A1 DELIVERY OF COCAINE|10/28/2011|ADJG|NT - ADJUDGED GUILTY|10/02/2012|||L200805742840|FL|N||||||N|N|N|N|||||LEWIS, THEADORE EUGENE; LEWIS, THEO|665.00 Circuit Court||LEWIS|THEODORE|EUGENE||Defendant|292012CF009011000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|06/14/2012|CLOSED|10/02/2012|M|3301 28TH AVENUE||TAMPA|FL|33605|Black|08/04/1974|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|03/21/2012|ADJG|NT - ADJUDGED GUILTY|10/02/2012|||L200805742840|FL|N||||||N|N|N|N|||||LEWIS, THEADORE EUGENE; LEWIS, THEO|665.00 Circuit Court||LEWIS|THEODORE|EUGENE||Defendant|292012CF009011000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|06/14/2012|CLOSED|10/02/2012|M|3301 28TH AVENUE||TAMPA|FL|33605|Black|08/04/1974|1|F2|893131A1|893131A1 DELIVERY OF COCAINE|03/21/2012|ADJG|NT - ADJUDGED GUILTY|10/02/2012|||L200805742840|FL|N||||||N|N|N|N|||||LEWIS, THEADORE EUGENE; LEWIS, THEO|665.00 Circuit Court||LEWIS|THEODORE|EUGENE||Defendant|292012CF009012000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|06/14/2012|CLOSED|10/02/2012|M|3301 28TH AVENUE||TAMPA|FL|33605|Black|08/04/1974|9|F2|893131E2|893131E2 CONTROLLED SUBSTANCE WITHIN 1000 FT OF A CONVE|06/14/2012|NTNINF|NT - NO INFORMATION FILED|07/05/2012|||L200805742840|FL|N||||||N|N|N|N|||||LEWIS, THEADORE EUGENE; LEWIS, THEO|665.00 Circuit Court||LEWIS|THEODORE|EUGENE||Defendant|292012CF009012000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|06/14/2012|CLOSED|10/02/2012|M|3301 28TH AVENUE||TAMPA|FL|33605|Black|08/04/1974|5|F2|893131E2|893131E2 POSS WITH INTENT TO DEL A CONT SUB 1000 CHURCH|06/14/2012|NTNINF|NT - NO INFORMATION FILED|07/05/2012|||L200805742840|FL|N||||||N|N|N|N|||||LEWIS, THEADORE EUGENE; LEWIS, THEO|665.00 Circuit Court||LEWIS|THEODORE|EUGENE||Defendant|292012CF009012000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|06/14/2012|CLOSED|10/02/2012|M|3301 28TH AVENUE||TAMPA|FL|33605|Black|08/04/1974|8|F2|893131E2|893131E2 POSS WITH INTENT TO DEL A CONT SUB 1000 CHURCH|06/14/2012|NTNINF|NT - NO INFORMATION FILED|07/05/2012|||L200805742840|FL|N||||||N|N|N|N|||||LEWIS, THEADORE EUGENE; LEWIS, THEO|665.00 Circuit Court||LEWIS|THEODORE|EUGENE||Defendant|292012CF009012000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|06/14/2012|CLOSED|10/02/2012|M|3301 28TH AVENUE||TAMPA|FL|33605|Black|08/04/1974|10|F3|893.13(1)(a)2|893.13(1)(a)2 POSSESSION OF CANNABIS WITH INTENT TO SELL, MA|06/14/2012|NTNINF|NT - NO INFORMATION FILED|07/05/2012|||L200805742840|FL|N||||||N|N|N|N|||||LEWIS, THEADORE EUGENE; LEWIS, THEO|665.00 Circuit Court||LEWIS|THEODORE|EUGENE||Defendant|292012CF009012000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|06/14/2012|CLOSED|10/02/2012|M|3301 28TH AVENUE||TAMPA|FL|33605|Black|08/04/1974|2|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|06/14/2012|ADJG|NT - ADJUDGED GUILTY|10/02/2012|||L200805742840|FL|N||||||N|N|N|N|||||LEWIS, THEADORE EUGENE; LEWIS, THEO|665.00 Circuit Court||LEWIS|THEODORE|EUGENE||Defendant|292012CF009012000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|06/14/2012|CLOSED|10/02/2012|M|3301 28TH AVENUE||TAMPA|FL|33605|Black|08/04/1974|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|06/14/2012|ADJG|NT - ADJUDGED GUILTY|10/02/2012|||L200805742840|FL|N||||||N|N|N|N|||||LEWIS, THEADORE EUGENE; LEWIS, THEO|665.00 Circuit Court||LEWIS|THEODORE|EUGENE||Defendant|292012CF009012000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|06/14/2012|CLOSED|10/02/2012|M|3301 28TH AVENUE||TAMPA|FL|33605|Black|08/04/1974|4|F2|790231|790231 FELON IN POSSESSION FIREARM FIREARM POSSESS|06/14/2012|ADJG|NT - ADJUDGED GUILTY|10/02/2012|||L200805742840|FL|N||||||N|N|N|N|||||LEWIS, THEADORE EUGENE; LEWIS, THEO|665.00 Circuit Court||LEWIS|THEODORE|EUGENE||Defendant|292012CF009012000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|06/14/2012|CLOSED|10/02/2012|M|3301 28TH AVENUE||TAMPA|FL|33605|Black|08/04/1974|6|F2|893131A1|893131A1 POSSESSION OF COCAINE WITH INTENT TO SELL OR D|06/14/2012|NTNINF|NT - NO INFORMATION FILED|07/05/2012|||L200805742840|FL|N||||||N|N|N|N|||||LEWIS, THEADORE EUGENE; LEWIS, THEO|665.00 Circuit Court||LEWIS|THEODORE|EUGENE||Defendant|292012CF009012000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|06/14/2012|CLOSED|10/02/2012|M|3301 28TH AVENUE||TAMPA|FL|33605|Black|08/04/1974|7|F2|893131A1|893131A1 POSSESSION OF CONTROLLED SUBSTANCE WITH INTENT|06/14/2012|NTNINF|NT - NO INFORMATION FILED|07/05/2012|||L200805742840|FL|N||||||N|N|N|N|||||LEWIS, THEADORE EUGENE; LEWIS, THEO|665.00 Circuit Court||LEWIS|THEODORE|EUGENE||Defendant|292012CF009012000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|06/14/2012|CLOSED|10/02/2012|M|3301 28TH AVENUE||TAMPA|FL|33605|Black|08/04/1974|3|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|06/14/2012|ADJG|NT - ADJUDGED GUILTY|10/02/2012|||L200805742840|FL|N||||||N|N|N|N|||||LEWIS, THEADORE EUGENE; LEWIS, THEO|665.00 Circuit Court||LEWIS|THEODORE|EUGENE||Defendant|292012CF010050000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|07/05/2012|CLOSED|10/02/2012|M|3301 28TH AVENUE||TAMPA|FL|33605|Black|08/04/1974|1|F2|893131A1|893131A1 DELIVERY OF COCAINE|04/08/2012|ADJG|NT - ADJUDGED GUILTY|10/02/2012|||L200805742840|FL|N||||||N|N|N|N|||||LEWIS, THEADORE EUGENE; LEWIS, THEO|665.00 Circuit Court||LEWIS|THEODORE|EUGENE||Defendant|292012CF010050000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|07/05/2012|CLOSED|10/02/2012|M|3301 28TH AVENUE||TAMPA|FL|33605|Black|08/04/1974|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|04/08/2012|ADJG|NT - ADJUDGED GUILTY|10/02/2012|||L200805742840|FL|N||||||N|N|N|N|||||LEWIS, THEADORE EUGENE; LEWIS, THEO|665.00 Circuit Court||LEWIS|THERNISHA|CHONTA||Defendant|291996CF010314000AHC||FELONY CRIMES AGAINST A PERSON|O||07/11/1996|CLOSED|09/05/1996|F|11737 N 15TH ST APT 6||TAMPA|FL|33612|Black|12/14/1977|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|07/10/1996|NTLOR|NT - LETTER OF RELEASE|09/05/1996|||L200803779540|FL|N||||||N|N|N|N|||||| Circuit Court||LEWIS|THOMAS|JEFFERY||Defendant|291990CF011776000BHC||FELONY BURGLARY|F||06/26/1990|CLOSED|11/17/1994|M|5008 BONITA DRIVE||WIMAUMA|FL|33598|White|09/10/1973|1|F3|810023|810023 BURGLARY OF CONVEYANCE|06/26/1990|ADJG|NT - ADJUDGED GUILTY|05/04/1992|||||N||||52.35||N|N|N|N||||||294.65 Circuit Court||LEWIS|THOMAS|JEFFERY||Defendant|291990CF011776000BHC||FELONY BURGLARY|F||06/26/1990|CLOSED|11/17/1994|M|5008 BONITA DRIVE||WIMAUMA|FL|33598|White|09/10/1973|2|M2|8120142D|8120142D PETIT THEFT|06/26/1990|NTAW|NT - ADJUDICATION WITHHELD|05/04/1992|||||N||||52.35||N|N|N|N||||||294.65 Circuit Court||LEWIS|THOMAS|MARION||Defendant|291991CF016284000AHC||FELONY DRUG OFFENSE|F||11/22/1991|CLOSED|08/28/1992|M|600 LUNDY RD 9||AUBURNDALE|FL|33823|White|02/12/1946|1|F3|893131F|893131F POSSESSION|06/17/1991|NTDISM|NT - DISMISSED|08/28/1992|||L20083346052|FL|N||||||N|N|N|N|||||| Circuit Court||LEWIS|THOMAS|HERBERT||Defendant|291998CF007826000AHC||FELONY DRUG OFFENSE||Foster, Florence|05/09/1998|Close of ReOpen|05/18/2000|M|717 WEST END CRESENT ST N||LAKELAND|FL|33803|White|09/28/1978|2|F3|893136A|893136A POSSESSION|05/08/1998|NTAW|NT - ADJUDICATION WITHHELD|09/09/1998|||L200828783480|FL|N||||589.50|06/05/2000|N|N|N|N|||||LEWIS, THOMAS H; LEWIS, THOMAS HEBERT; LEWIS, THOMAS HERBERT; LEWIS, THOMAS HERBERT JR; LEWIS, TOMAS; LEWIS, TOMAS H; LEWIS, TOMMIE; MORRIS, RICHARD BRYAN| Circuit Court||LEWIS|THOMAS|HERBERT||Defendant|291998CF007826000AHC||FELONY DRUG OFFENSE||Foster, Florence|05/09/1998|Close of ReOpen|05/18/2000|M|717 WEST END CRESENT ST N||LAKELAND|FL|33803|White|09/28/1978|1|F2|893132A|893132A PURCHASE|05/08/1998|NTAW|NT - ADJUDICATION WITHHELD|09/09/1998|||L200828783480|FL|N||||589.50|06/05/2000|N|N|N|N|||||LEWIS, THOMAS H; LEWIS, THOMAS HEBERT; LEWIS, THOMAS HERBERT; LEWIS, THOMAS HERBERT JR; LEWIS, TOMAS; LEWIS, TOMAS H; LEWIS, TOMMIE; MORRIS, RICHARD BRYAN| Circuit Court||LEWIS|THOMAS|||Defendant|292002CF004356000AHC||FELONY WORTHLESS CHECK|O||04/08/2002|CLOSED|11/12/2004|M|7509 W DIANA ST||TAMPA|FL|33614|White|08/28/1947|1|F3|832054|832054 OBTAINING PROPERTY FOR WC (MORE THAN $150)|06/15/2001|NOLP|NOLLE PROSSED|11/12/2004|||L200338473080|FL|N||||||N|N|N|N|||||| Circuit Court||LEWIS|THOMAS|HERBERT||Defendant|292004CF016593000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|09/03/2004|CLOSED|10/12/2004|M|717 WEST END CRESENT ST N||LAKELAND|FL|33803|White|09/28/1978|1|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|09/03/2004|REDU|REDUCED TO COUNTY COURT|10/12/2004|||L200828783480|FL|N||||||N|N|N|N|||||LEWIS, THOMAS H; LEWIS, THOMAS HEBERT; LEWIS, THOMAS HERBERT; LEWIS, THOMAS HERBERT JR; LEWIS, TOMAS; LEWIS, TOMAS H; LEWIS, TOMMIE; MORRIS, RICHARD BRYAN| Circuit Court||LEWIS|THOMAS|HERBERT||Defendant|292005CF024638000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|12/18/2005|CLOSED|06/27/2006|M|717 WEST END CRESENT ST N||LAKELAND|FL|33803|White|09/28/1978|3|F3|8170344A3|8170344A3 ORGANIZED FRAUD LESS THAN 20000|12/18/2005|NTNINF|NT - NO INFORMATION FILED|01/26/2006|||L200828783480|FL|N||||||N|N|N|N|||||LEWIS, THOMAS H; LEWIS, THOMAS HEBERT; LEWIS, THOMAS HERBERT; LEWIS, THOMAS HERBERT JR; LEWIS, TOMAS; LEWIS, TOMAS H; LEWIS, TOMMIE; MORRIS, RICHARD BRYAN|410.00 Circuit Court||LEWIS|THOMAS|HERBERT||Defendant|292005CF024638000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|12/18/2005|CLOSED|06/27/2006|M|717 WEST END CRESENT ST N||LAKELAND|FL|33803|White|09/28/1978|2|M2|322323|322323 UNLAWFUL DISPLAY OF LICENSE|12/18/2005|ADJG|NT - ADJUDGED GUILTY|06/27/2006|||L200828783480|FL|N||||||N|N|N|N|||||LEWIS, THOMAS H; LEWIS, THOMAS HEBERT; LEWIS, THOMAS HERBERT; LEWIS, THOMAS HERBERT JR; LEWIS, TOMAS; LEWIS, TOMAS H; LEWIS, TOMMIE; MORRIS, RICHARD BRYAN|410.00 Circuit Court||LEWIS|THOMAS|HERBERT||Defendant|292005CF024638000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|12/18/2005|CLOSED|06/27/2006|M|717 WEST END CRESENT ST N||LAKELAND|FL|33803|White|09/28/1978|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|12/18/2005|ADJG|NT - ADJUDGED GUILTY|06/27/2006|||L200828783480|FL|N||||||N|N|N|N|||||LEWIS, THOMAS H; LEWIS, THOMAS HEBERT; LEWIS, THOMAS HERBERT; LEWIS, THOMAS HERBERT JR; LEWIS, TOMAS; LEWIS, TOMAS H; LEWIS, TOMMIE; MORRIS, RICHARD BRYAN|410.00 Circuit Court||LEWIS|THOMAS|HERBERT||Defendant|292006CF018609000AHC||FELONY THEFT FORGERY FRAUD|D|Barber, Thomas P|09/12/2006|Close of ReOpen|07/02/2008|M|717 WEST END CRESENT ST N||LAKELAND|FL|33803|White|09/28/1978|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|09/12/2006|ADJG|NT - ADJUDGED GUILTY|06/04/2008|||L200828783480|FL|N||||9.36||N|N|N|N|||||LEWIS, THOMAS H; LEWIS, THOMAS HEBERT; LEWIS, THOMAS HERBERT; LEWIS, THOMAS HERBERT JR; LEWIS, TOMAS; LEWIS, TOMAS H; LEWIS, TOMMIE; MORRIS, RICHARD BRYAN|634.64 Circuit Court||LEWIS|THOMAS|||Defendant|292007CF018739000AHC||FELONY SEXUAL OFFENSES|I|Rice, Elizabeth G|09/11/2007|Close of ReOpen|09/04/2014|M|14716 LAUREL LAKE LN||LUTZ|FL|33559-|Unavailable|07/18/1946|2|F3|827031|827031 CHILD ABUSE|09/01/2007|ADJG|NT - ADJUDGED GUILTY|04/22/2008|||L200830462580|FL|N||||433.00|06/18/2008|N|N|N|N|||||LEWIS, THOMAS JOSEPH| Circuit Court||LEWIS|THOMAS|||Defendant|292007CF018739000AHC||FELONY SEXUAL OFFENSES|I|Rice, Elizabeth G|09/11/2007|Close of ReOpen|09/04/2014|M|14716 LAUREL LAKE LN||LUTZ|FL|33559-|Unavailable|07/18/1946|1|F3|827031|827031 CHILD ABUSE|09/01/2007|ADJG|NT - ADJUDGED GUILTY|04/22/2008|||L200830462580|FL|N||||433.00|06/18/2008|N|N|N|N|||||LEWIS, THOMAS JOSEPH| Circuit Court||LEWIS|THOMAS|||Defendant|292007CF018739000AHC||FELONY SEXUAL OFFENSES|I|Rice, Elizabeth G|09/11/2007|Close of ReOpen|09/04/2014|M|14716 LAUREL LAKE LN||LUTZ|FL|33559-|Unavailable|07/18/1946|3|F2|800045AC2|800045AC2 LEWD LASCIVIOUS MOLESTATION DEF >18 VIC 12-15|09/01/2007|NTNINF|NT - NO INFORMATION FILED|12/19/2007|||L200830462580|FL|N||||433.00|06/18/2008|N|N|N|N|||||LEWIS, THOMAS JOSEPH| Circuit Court||LEWIS|THOMAS|||Defendant|292007CF018739000AHC||FELONY SEXUAL OFFENSES|I|Rice, Elizabeth G|09/11/2007|Close of ReOpen|09/04/2014|M|14716 LAUREL LAKE LN||LUTZ|FL|33559-|Unavailable|07/18/1946|4|F2|800045AC2|800045AC2 LEWD LASCIVIOUS MOLESTATION DEF >18 VIC 12-15|09/01/2007|NTNINF|NT - NO INFORMATION FILED|12/19/2007|||L200830462580|FL|N||||433.00|06/18/2008|N|N|N|N|||||LEWIS, THOMAS JOSEPH| Circuit Court||LEWIS|THOMAS|||Defendant|292007CF018739000AHC||FELONY SEXUAL OFFENSES|I|Rice, Elizabeth G|09/11/2007|Close of ReOpen|09/04/2014|M|14716 LAUREL LAKE LN||LUTZ|FL|33559-|Unavailable|07/18/1946|5|F2|800045AC2|800045AC2 LEWD LASCIVIOUS MOLESTATION DEF >18 VIC 12-15|09/01/2007|NTNINF|NT - NO INFORMATION FILED|12/19/2007|||L200830462580|FL|N||||433.00|06/18/2008|N|N|N|N|||||LEWIS, THOMAS JOSEPH| Circuit Court||LEWIS|THOMAS|||Defendant|292007CF018739000AHC||FELONY SEXUAL OFFENSES|I|Rice, Elizabeth G|09/11/2007|Close of ReOpen|09/04/2014|M|14716 LAUREL LAKE LN||LUTZ|FL|33559-|Unavailable|07/18/1946|7|F2|800045AC2|800045AC2 LEWD LASCIVIOUS MOLESTATION DEF >18 VIC 12-15|09/01/2007|NTNINF|NT - NO INFORMATION FILED|12/19/2007|||L200830462580|FL|N||||433.00|06/18/2008|N|N|N|N|||||LEWIS, THOMAS JOSEPH| Circuit Court||LEWIS|THOMAS|||Defendant|292007CF018739000AHC||FELONY SEXUAL OFFENSES|I|Rice, Elizabeth G|09/11/2007|Close of ReOpen|09/04/2014|M|14716 LAUREL LAKE LN||LUTZ|FL|33559-|Unavailable|07/18/1946|6|F2|800045AC2|800045AC2 LEWD LASCIVIOUS MOLESTATION DEF >18 VIC 12-15|09/01/2007|NTNINF|NT - NO INFORMATION FILED|12/19/2007|||L200830462580|FL|N||||433.00|06/18/2008|N|N|N|N|||||LEWIS, THOMAS JOSEPH| Circuit Court||LEWIS|THOMAS|HERBERT||Defendant|292007CF022109000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|10/23/2007|CLOSED|11/07/2007|M|717 WEST END CRESENT ST N||LAKELAND|FL|33803|White|09/28/1978|2|M1|810091A2A|810091A2A TRESPASS ON PROP OTHER THAN STRUCTURE OR CONVE|09/19/2007|NTLOR|NT - LETTER OF RELEASE|11/07/2007|||L200828783480|FL|N||||||N|N|N|N|||||LEWIS, THOMAS H; LEWIS, THOMAS HEBERT; LEWIS, THOMAS HERBERT; LEWIS, THOMAS HERBERT JR; LEWIS, TOMAS; LEWIS, TOMAS H; LEWIS, TOMMIE; MORRIS, RICHARD BRYAN| Circuit Court||LEWIS|THOMAS|HERBERT||Defendant|292007CF022109000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|10/23/2007|CLOSED|11/07/2007|M|717 WEST END CRESENT ST N||LAKELAND|FL|33803|White|09/28/1978|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|09/19/2007|NTLOR|NT - LETTER OF RELEASE|11/07/2007|||L200828783480|FL|N||||||N|N|N|N|||||LEWIS, THOMAS H; LEWIS, THOMAS HEBERT; LEWIS, THOMAS HERBERT; LEWIS, THOMAS HERBERT JR; LEWIS, TOMAS; LEWIS, TOMAS H; LEWIS, TOMMIE; MORRIS, RICHARD BRYAN| Circuit Court||LEWIS|THOMAS|HERBERT||Defendant|292009CF019776000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|11/23/2009|CLOSED|12/22/2009|M|717 WEST END CRESENT ST N||LAKELAND|FL|33803|White|09/28/1978|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|11/23/2009|REDU|REDUCED TO COUNTY COURT|12/22/2009|||L200828783480|FL|N||||||N|N|N|N|||||LEWIS, THOMAS H; LEWIS, THOMAS HEBERT; LEWIS, THOMAS HERBERT; LEWIS, THOMAS HERBERT JR; LEWIS, TOMAS; LEWIS, TOMAS H; LEWIS, TOMMIE; MORRIS, RICHARD BRYAN| Circuit Court||LEWIS|THOMAS|HERBERT||Defendant|292010CF005038000AHC||FELONY OTHER FELONY|A|Sleet, Daniel H|03/31/2010|CLOSED|11/21/2019|M|717 WEST END CRESENT ST N||LAKELAND|FL|33803|White|09/28/1978|1|F3|3161933C14|3161933C14 DRIVING UNDER THE INFLUENCE WITH PROPERTY DAM|02/11/2010|ADJG|NT - ADJUDGED GUILTY|10/06/2010|||L200828783480|FL|N||||279.01||N|N|N|N|||||LEWIS, THOMAS H; LEWIS, THOMAS HEBERT; LEWIS, THOMAS HERBERT; LEWIS, THOMAS HERBERT JR; LEWIS, TOMAS; LEWIS, TOMAS H; LEWIS, TOMMIE; MORRIS, RICHARD BRYAN|1655.99 Circuit Court||LEWIS|THOMAS|HERBERT||Defendant|292010CF005038000AHC||FELONY OTHER FELONY|A|Sleet, Daniel H|03/31/2010|CLOSED|11/21/2019|M|717 WEST END CRESENT ST N||LAKELAND|FL|33803|White|09/28/1978|3|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|02/11/2010|ADJG|NT - ADJUDGED GUILTY|10/06/2010|||L200828783480|FL|N||||279.01||N|N|N|N|||||LEWIS, THOMAS H; LEWIS, THOMAS HEBERT; LEWIS, THOMAS HERBERT; LEWIS, THOMAS HERBERT JR; LEWIS, TOMAS; LEWIS, TOMAS H; LEWIS, TOMMIE; MORRIS, RICHARD BRYAN|1655.99 Circuit Court||LEWIS|THOMAS|HERBERT||Defendant|292010CF005038000AHC||FELONY OTHER FELONY|A|Sleet, Daniel H|03/31/2010|CLOSED|11/21/2019|M|717 WEST END CRESENT ST N||LAKELAND|FL|33803|White|09/28/1978|2|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|02/11/2010|ADJG|NT - ADJUDGED GUILTY|10/06/2010|||L200828783480|FL|N||||279.01||N|N|N|N|||||LEWIS, THOMAS H; LEWIS, THOMAS HEBERT; LEWIS, THOMAS HERBERT; LEWIS, THOMAS HERBERT JR; LEWIS, TOMAS; LEWIS, TOMAS H; LEWIS, TOMMIE; MORRIS, RICHARD BRYAN|1655.99 Circuit Court||LEWIS|THOMAS|HERBERT||Defendant|292013CF000433000AHC||FELONY ROBBERY|I|Cook, Martha J.|01/09/2013|CLOSED|08/26/2013|M|717 WEST END CRESENT ST N||LAKELAND|FL|33803|White|09/28/1978|1|F2|8121312C|8121312C ROBBERY (LESS THAN $300)|01/08/2013|ADJG|NT - ADJUDGED GUILTY|08/26/2013|||L200828783480|FL|N||||769.00|03/01/2018|N|N|N|N|||||LEWIS, THOMAS H; LEWIS, THOMAS HEBERT; LEWIS, THOMAS HERBERT; LEWIS, THOMAS HERBERT JR; LEWIS, TOMAS; LEWIS, TOMAS H; LEWIS, TOMMIE; MORRIS, RICHARD BRYAN| Circuit Court||LEWIS|THOMAS|HERBERT|SR|Defendant|292020CF005375000AHC||FELONY ROBBERY|O|Ward, Laura E|05/06/2020|CLOSED|06/16/2020|M|3601 PIERCE HARWELL LP||PLANT CITY|FL|33565|White|09/28/1978|1|FP|812.13(1)and(2)(a)|812131&2A-GUNS0195 (FP) ROBBERY (FIREARM;LESS THAN $300) (POSSESS)|04/30/2020|NTNOLP|NT - NOLLE PROSSED|06/16/2020|||L200828783480|FL|N||||||N|N|N|N|||||LEWIS, THOMAS H| Circuit Court||LEWIS|TIA|LAVONIA||Defendant|292016CF002838000AHC||FELONY OTHER FELONY|A|Campbell, Lisa D|02/26/2016|CLOSED|07/11/2016|F|13918 HERITAGE CLUB DR APT 309||Tampa|FL|33613|Black|01/17/1992|1|F3|8121553|8121553-THEF6307 FAIL TO RETURN HIRED OR LEASED PERS PROP >$300 |12/01/2015|NTNOLP|NT - NOLLE PROSSED|07/11/2016|||L200812925170|FL|N||||256.40||N|N|N|N|||||LEWIS, TIA LYNN|50.00 Circuit Court||LEWIS|TIMOTHY|||Defendant|291997CF002830000AHC||FELONY CRIMES AGAINST A PERSON|E||02/24/1997|CLOSED|06/24/1999|M|4714 STONE POITE PL||TAMPA|FL|33634|Black|06/26/1963|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|02/23/1997|ADJG|NT - ADJUDGED GUILTY|04/17/1997|||L200800632260|FL|N||||||N|N|N|N|||||| Circuit Court||LEWIS|TIMOTHY|IGNATIUS||Defendant|291997CF011030000AHC||FELONY OTHER FELONY|E||07/13/1997|CLOSED|08/16/1999|M|320 SACRAMENTO ST||VALRICO|FL|33594|Black|11/29/1959|5|M2|316192|SEE DOCKET OR CASE FILE FOR CHARGES|07/11/1997|NTNINF|NT - NO INFORMATION FILED|08/13/1997|||L200809594290|FL|N||||||N|N|N|N|||||| Circuit Court||LEWIS|TIMOTHY|IGNATIUS||Defendant|291997CF011030000AHC||FELONY OTHER FELONY|E||07/13/1997|CLOSED|08/16/1999|M|320 SACRAMENTO ST||VALRICO|FL|33594|Black|11/29/1959|1|F2|94440|SEE DOCKET OR CASE FILE FOR CHARGES|07/11/1997|NTAW|NT - ADJUDICATION WITHHELD|10/13/1997|||L200809594290|FL|N||||||N|N|N|N|||||| Circuit Court||LEWIS|TIMOTHY|IGNATIUS||Defendant|291997CF011030000AHC||FELONY OTHER FELONY|E||07/13/1997|CLOSED|08/16/1999|M|320 SACRAMENTO ST||VALRICO|FL|33594|Black|11/29/1959|3|M2|316192|316192 RECKLESS DRIVING|07/11/1997|ADJG|NT - ADJUDGED GUILTY|10/13/1997|||L200809594290|FL|N||||||N|N|N|N|||||| Circuit Court||LEWIS|TIMOTHY|IGNATIUS||Defendant|291997CF011030000AHC||FELONY OTHER FELONY|E||07/13/1997|CLOSED|08/16/1999|M|320 SACRAMENTO ST||VALRICO|FL|33594|Black|11/29/1959|4|M1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|07/11/1997|NTNINF|NT - NO INFORMATION FILED|08/13/1997|||L200809594290|FL|N||||||N|N|N|N|||||| Circuit Court||LEWIS|TIMOTHY|IGNATIUS||Defendant|291997CF011030000AHC||FELONY OTHER FELONY|E||07/13/1997|CLOSED|08/16/1999|M|320 SACRAMENTO ST||VALRICO|FL|33594|Black|11/29/1959|2|M1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|07/11/1997|ADJG|NT - ADJUDGED GUILTY|10/13/1997|||L200809594290|FL|N||||||N|N|N|N|||||| Circuit Court||LEWIS|TIMOTHY|JAMES||Defendant|291999CF015816000AHC||FELONY THEFT FORGERY FRAUD|E||09/08/1999|Close of ReOpen|12/07/2007|M|2525 FRIERSON ST W||TAMPA|FL|33614|Black|11/04/1959|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|08/29/1999|NTAW|NT - ADJUDICATION WITHHELD|11/10/1999|||L200810594040|FL|N||||40.00||N|N|N|N||||||601.00 Circuit Court||LEWIS|TIMOTHY|JAMAR||Defendant|292007CF007892000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|04/18/2007|CLOSED|08/06/2007|M|18243 PORTSIDE ST||TAMPA|FL|33647|Black|09/13/1986|1|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|04/17/2007|NTAW|NT - ADJUDICATION WITHHELD|08/06/2007|||L200810863330|FL|N||||242.00||N|N|N|N||||||5.00 Circuit Court||LEWIS|TIMOTHY|JAMAR||Defendant|292007CF007892000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|04/18/2007|CLOSED|08/06/2007|M|18243 PORTSIDE ST||TAMPA|FL|33647|Black|09/13/1986|3|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|04/17/2007|NTAW|NT - ADJUDICATION WITHHELD|08/06/2007|||L200810863330|FL|N||||242.00||N|N|N|N||||||5.00 Circuit Court||LEWIS|TIMOTHY|JAMAR||Defendant|292007CF007892000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|04/18/2007|CLOSED|08/06/2007|M|18243 PORTSIDE ST||TAMPA|FL|33647|Black|09/13/1986|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|04/17/2007|NTAW|NT - ADJUDICATION WITHHELD|08/06/2007|||L200810863330|FL|N||||242.00||N|N|N|N||||||5.00 Circuit Court||LEWIS|TIMOTHY|CHARLES||Defendant|292012CF005115000AHC||FELONY BURGLARY|A|Campbell, Lisa D|04/02/2012|CLOSED|06/18/2012|M|2523 TURKEY CREEK RD||PLANT CITY|FL|33566-|White|04/12/1958|1|F3|810021B4A|810021B4A BURGLARY OF AN UNOCCUPIED STRUCTURE|04/01/2012|ADJG|NT - ADJUDGED GUILTY|06/18/2012|||L200803570530|FL|N||||||N|N|N|N||||||689.00 Circuit Court||LEWIS|TIMOTHY|CHARLES||Defendant|292012CF005115000AHC||FELONY BURGLARY|A|Campbell, Lisa D|04/02/2012|CLOSED|06/18/2012|M|2523 TURKEY CREEK RD||PLANT CITY|FL|33566-|White|04/12/1958|2|F3|810.06|810.06 POSSESSION OF BURGLARY TOOLS|04/01/2012|ADJG|NT - ADJUDGED GUILTY|06/18/2012|||L200803570530|FL|N||||||N|N|N|N||||||689.00 Circuit Court||LEWIS|TIMOTHY|CHARLES||Defendant|292012CF005115000AHC||FELONY BURGLARY|A|Campbell, Lisa D|04/02/2012|CLOSED|06/18/2012|M|2523 TURKEY CREEK RD||PLANT CITY|FL|33566-|White|04/12/1958|3|M2|8120143A|8120143A PETIT THEFT ($100 OR LESS)|04/01/2012|ADJG|NT - ADJUDGED GUILTY|06/18/2012|||L200803570530|FL|N||||||N|N|N|N||||||689.00 Circuit Court||LEWIS|TIMOTHY|CHARLES||Defendant|292012CF005279000AHC||FELONY FUGITIVE|O|Heinrich, Walter R|04/04/2012|CLOSED|07/05/2012|M|2523 TURKEY CREEK RD||PLANT CITY|FL|33566-|White|04/12/1958|1|NN|941.02|941.02 FUGITIVE|04/01/2012|EXT|EXTRADITION|07/05/2012|||L200803570530|FL|N||||||N|N|N|N|||||| Circuit Court||LEWIS|TIMOTHY|LAMONT||Defendant|292013CF002843000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|02/24/2013|Close of ReOpen|02/11/2014|M|306 E CLINTON ST||TAMPA|FL|33604|Black|04/06/1964|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|02/23/2013|NTNINF|NT - NO INFORMATION FILED|03/14/2013|||8936510515|IN|N||||||N|N|N|N||||||884.00 Circuit Court||LEWIS|TIMOTHY|LAMONT||Defendant|292013CF002843000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|02/24/2013|Close of ReOpen|02/11/2014|M|306 E CLINTON ST||TAMPA|FL|33604|Black|04/06/1964|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|02/23/2013|NTAW|NT - ADJUDICATION WITHHELD|06/05/2013|||8936510515|IN|N||||||N|N|N|N||||||884.00 Circuit Court||LEWIS|TIMOTHY|LAMONT||Defendant|292014CF014368000AHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|10/02/2014|CLOSED|01/29/2015|M|6905 N 18TH ST||TAMPA|FL|33610|Black|04/06/1964|1|F3|812.14(2)(a)and(4)|812142A4-THEF6005 (FT) TRESPASS/LARCENCY RELATION TO UTILITY (ALTER/T|10/02/2014||||||8936510515|IN|N||||||N|N|N|N|||||| Circuit Court||LEWIS|TINA|LASHAWN||Defendant|292013CF000696000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|01/13/2013|CLOSED|02/12/2013|F|5611 LEGACY CRESCENT PL APT303||RIVERVIEW|FL|33578|Black|04/21/1970|1|F3|806131B3|806131B3 CRIMINAL MISCHIEF $1000 OR MORE|01/13/2013|NTLOR|NT - LETTER OF RELEASE|02/12/2013|||L200812706410|FL|N||||||N|N|N|N|||||| Circuit Court||LEWIS|TOLIVER|PERCIVELT||Defendant|292011CF007421000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|05/14/2011|CLOSED|06/03/2011|M|1348 W CHESTNUT ST||TAMPA|FL|33607|Black|05/08/1992|1|F3|784.03(2)|784.03(2) BATTERY DOM VIOL 2ND OR SUBSEQU OFFENSE|05/14/2011|REDU|REDUCED TO COUNTY COURT|06/03/2011|||L200815921680|FL|N||||||N|N|N|N|||||LEWIS, T'OLIVER P; LEWIS, T'OLIVER PERCIVELT; LEWIS, TOLIVER PERCIVETT| Circuit Court||LEWIS|TOLIVER|PERCIVELT||Defendant|292016CF008109000AHC||FELONY CRIMES AGAINST A PERSON|A|Judge, Senior|06/06/2016|Close of ReOpen|06/20/2017|M|3422 N 52ND ST APT B||Tampa|FL|33619|Black|05/08/1992|1|M2|784.011|784011-ASSA1000 (MS) ASSAULT|04/24/2016|SCFD|STATE CLOSED FILE DIVERSION|08/04/2016|||L200815921680|FL|N||||||N|N|N|N|||||LEWIS, T'OLIVER P; LEWIS, T'OLIVER PERCIVELT; LEWIS, TOLIVER PERCIVETT|1104.00 Circuit Court||LEWIS|TOLIVER|PERCIVELT||Defendant|292016CF008109000AHC||FELONY CRIMES AGAINST A PERSON|A|Judge, Senior|06/06/2016|Close of ReOpen|06/20/2017|M|3422 N 52ND ST APT B||Tampa|FL|33619|Black|05/08/1992|1|M2|784.011|784011-ASSA1000 (MS) ASSAULT|04/24/2016|SCFD|STATE CLOSED FILE DIVERSION|02/13/2017|||L200815921680|FL|N||||||N|N|N|N|||||LEWIS, T'OLIVER P; LEWIS, T'OLIVER PERCIVELT; LEWIS, TOLIVER PERCIVETT|1104.00 Circuit Court||LEWIS|TOLIVER|PERCIVELT||Defendant|292016CF008109000AHC||FELONY CRIMES AGAINST A PERSON|A|Judge, Senior|06/06/2016|Close of ReOpen|06/20/2017|M|3422 N 52ND ST APT B||Tampa|FL|33619|Black|05/08/1992|1|M2|784.011|784011-ASSA1000 (MS) ASSAULT|04/24/2016|ADJG|NT - ADJUDGED GUILTY|06/20/2017|||L200815921680|FL|N||||||N|N|N|N|||||LEWIS, T'OLIVER P; LEWIS, T'OLIVER PERCIVELT; LEWIS, TOLIVER PERCIVETT|1104.00 Circuit Court||LEWIS|TOLIVER|PERCIVELT||Defendant|292016CF008109000AHC||FELONY CRIMES AGAINST A PERSON|A|Judge, Senior|06/06/2016|Close of ReOpen|06/20/2017|M|3422 N 52ND ST APT B||Tampa|FL|33619|Black|05/08/1992|2|M1|784031|784031-BATT1100 (MF) BATTERY|04/24/2016|SCFD|STATE CLOSED FILE DIVERSION|08/04/2016|||L200815921680|FL|N||||||N|N|N|N|||||LEWIS, T'OLIVER P; LEWIS, T'OLIVER PERCIVELT; LEWIS, TOLIVER PERCIVETT|1104.00 Circuit Court||LEWIS|TOLIVER|PERCIVELT||Defendant|292016CF008109000AHC||FELONY CRIMES AGAINST A PERSON|A|Judge, Senior|06/06/2016|Close of ReOpen|06/20/2017|M|3422 N 52ND ST APT B||Tampa|FL|33619|Black|05/08/1992|2|M1|784031|784031-BATT1100 (MF) BATTERY|04/24/2016|SCFD|STATE CLOSED FILE DIVERSION|02/13/2017|||L200815921680|FL|N||||||N|N|N|N|||||LEWIS, T'OLIVER P; LEWIS, T'OLIVER PERCIVELT; LEWIS, TOLIVER PERCIVETT|1104.00 Circuit Court||LEWIS|TOLIVER|PERCIVELT||Defendant|292016CF008109000AHC||FELONY CRIMES AGAINST A PERSON|A|Judge, Senior|06/06/2016|Close of ReOpen|06/20/2017|M|3422 N 52ND ST APT B||Tampa|FL|33619|Black|05/08/1992|2|M1|784031|784031-BATT1100 (MF) BATTERY|04/24/2016|ADJG|NT - ADJUDGED GUILTY|06/20/2017|||L200815921680|FL|N||||||N|N|N|N|||||LEWIS, T'OLIVER P; LEWIS, T'OLIVER PERCIVELT; LEWIS, TOLIVER PERCIVETT|1104.00 Circuit Court||LEWIS|TOLIVER|PERCIVELT||Defendant|292016CF017432000AHC||FELONY CRIMES AGAINST A PERSON|A|Judge, Senior|12/13/2016|Close of ReOpen|06/20/2017|M|3422 N 52ND ST APT B||Tampa|FL|33619|Black|05/08/1992|1|M2|784.011|784011-ASSA1000 (MS) ASSAULT|12/04/2016|ADJG|NT - ADJUDGED GUILTY|06/20/2017|||L200815921680|FL|N||||||N|N|N|N|||||LEWIS, T'OLIVER P; LEWIS, T'OLIVER PERCIVELT; LEWIS, TOLIVER PERCIVETT|722.00 Circuit Court||LEWIS|TOLIVER|PERCIVELT||Defendant|292016CF017432000AHC||FELONY CRIMES AGAINST A PERSON|A|Judge, Senior|12/13/2016|Close of ReOpen|06/20/2017|M|3422 N 52ND ST APT B||Tampa|FL|33619|Black|05/08/1992|1|M2|784.011|784011-ASSA1000 (MS) ASSAULT|12/04/2016|SCFD|STATE CLOSED FILE DIVERSION|02/13/2017|||L200815921680|FL|N||||||N|N|N|N|||||LEWIS, T'OLIVER P; LEWIS, T'OLIVER PERCIVELT; LEWIS, TOLIVER PERCIVETT|722.00 Circuit Court||LEWIS|TOLIVER|PERCIVELT||Defendant|292017CF009031000AHC||FELONY BURGLARY|O|Ward, Laura E|06/15/2017|CLOSED|06/29/2017|M|314 WOODLAWN ST ||TAMPA|FL|11111|Black|05/08/1992|1|F2|810021B3A|810021B3A-BURG0010 (FS) BURGLARY OF AN OCCUPIED DWELLING|06/14/2017|REDU|REDUCED TO COUNTY COURT|06/29/2017|||L200815921680|FL|N||||||N|N|N|N|||||LEWIS, T'OLIVER P; LEWIS, T'OLIVER PERCIVELT; LEWIS, TOLIVER PERCIVETT| Circuit Court||LEWIS|TOLIVER|PERCIVELT||Defendant|292019CF006455000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|05/11/2019|CLOSED|06/19/2019|M|314 WOODLAWN AV E||TAMPA|FL|33603|Black|05/08/1992|2|F2|7840451B|7840451B-BATT5080 (FS) AGGRAVATED BATTERY PREGNANT FEMALE OR DEADLY WEAPON|05/10/2019|NTLOR|NT - LETTER OF RELEASE|06/19/2019|||L200815921680|FL|N||||||N|N|N|N|||||LEWIS, T'OLIVER P; LEWIS, T'OLIVER PERCIVELT; LEWIS, TOLIVER PERCIVETT| Circuit Court||LEWIS|TOLIVER|PERCIVELT||Defendant|292019CF006455000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|05/11/2019|CLOSED|06/19/2019|M|314 WOODLAWN AV E||TAMPA|FL|33603|Black|05/08/1992|1|F3|784.03(2)|784032-BATT1007 (FT) BATTERY DOM VIOL 2ND OR SUBSEQUENT OFFENSE|05/10/2019|NTLOR|NT - LETTER OF RELEASE|06/19/2019|||L200815921680|FL|N||||||N|N|N|N|||||LEWIS, T'OLIVER P; LEWIS, T'OLIVER PERCIVELT; LEWIS, TOLIVER PERCIVETT| Circuit Court||LEWIS|TOLIVER|PERCIVELT||Defendant|292020CF001691000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|02/06/2020|CLOSED|03/04/2020|M|314 E WOODLAWN AVE||Tampa|FL|33603|Black|05/08/1992|1|F3|784.03(2)|784032-BATT1007 (FT) BATTERY DOM VIOL 2ND OR SUBSEQUENT OFFENSE|02/03/2020|NTLOR|NT - LETTER OF RELEASE|03/04/2020|||L200815921680|FL|N||||||N|N|N|N|||||LEWIS, T'OLIVER P; LEWIS, T'OLIVER PERCIVELT; LEWIS, TOLIVER PERCIVETT| Circuit Court||LEWIS|TOLIVER|PERCIVELT||Defendant|292022CF007671000AHC||FELONY OTHER FELONY|G|Fuson, Robin F|06/11/2022|CLOSED|10/26/2023|M|314 WOODLAWN AV E||TAMPA|FL|33603|Black|05/08/1992|3|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|06/10/2022|NTAW|NT - ADJUDICATION WITHHELD|06/29/2022|||L200815921680|FL|N||||||N|N|N|N|||||LEWIS, T'OLIVER P; LEWIS, T'OLIVER PERCIVELT; LEWIS, TOLIVER PERCIVETT|746.00 Circuit Court||LEWIS|TOLIVER|PERCIVELT||Defendant|292022CF007671000AHC||FELONY OTHER FELONY|G|Fuson, Robin F|06/11/2022|CLOSED|10/26/2023|M|314 WOODLAWN AV E||TAMPA|FL|33603|Black|05/08/1992|3|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|06/10/2022|ADJG|NT - ADJUDGED GUILTY|10/26/2023|||L200815921680|FL|N||||||N|N|N|N|||||LEWIS, T'OLIVER P; LEWIS, T'OLIVER PERCIVELT; LEWIS, TOLIVER PERCIVETT|746.00 Circuit Court||LEWIS|TOLIVER|PERCIVELT||Defendant|292022CF007671000AHC||FELONY OTHER FELONY|G|Fuson, Robin F|06/11/2022|CLOSED|10/26/2023|M|314 WOODLAWN AV E||TAMPA|FL|33603|Black|05/08/1992|4|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|06/10/2022|NTAW|NT - ADJUDICATION WITHHELD|06/29/2022|||L200815921680|FL|N||||||N|N|N|N|||||LEWIS, T'OLIVER P; LEWIS, T'OLIVER PERCIVELT; LEWIS, TOLIVER PERCIVETT|746.00 Circuit Court||LEWIS|TOLIVER|PERCIVELT||Defendant|292022CF007671000AHC||FELONY OTHER FELONY|G|Fuson, Robin F|06/11/2022|CLOSED|10/26/2023|M|314 WOODLAWN AV E||TAMPA|FL|33603|Black|05/08/1992|4|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|06/10/2022|ADJG|NT - ADJUDGED GUILTY|10/26/2023|||L200815921680|FL|N||||||N|N|N|N|||||LEWIS, T'OLIVER P; LEWIS, T'OLIVER PERCIVELT; LEWIS, TOLIVER PERCIVETT|746.00 Circuit Court||LEWIS|TOLIVER|PERCIVELT||Defendant|292022CF007671000AHC||FELONY OTHER FELONY|G|Fuson, Robin F|06/11/2022|CLOSED|10/26/2023|M|314 WOODLAWN AV E||TAMPA|FL|33603|Black|05/08/1992|2|F2|790231|790231-WEAP7001 (FS) FELON CARRYING CONCEALED WEAPON|06/10/2022|NTNINF|NT - NO INFORMATION FILED|06/20/2022|||L200815921680|FL|N||||||N|N|N|N|||||LEWIS, T'OLIVER P; LEWIS, T'OLIVER PERCIVELT; LEWIS, TOLIVER PERCIVETT|746.00 Circuit Court||LEWIS|TOLIVER|PERCIVELT||Defendant|292022CF007671000AHC||FELONY OTHER FELONY|G|Fuson, Robin F|06/11/2022|CLOSED|10/26/2023|M|314 WOODLAWN AV E||TAMPA|FL|33603|Black|05/08/1992|1|F3|790.01(2)|790012-WEAP1000 (FT) CARRYING CONCEALED FIREARM|06/10/2022|NTAW|NT - ADJUDICATION WITHHELD|06/29/2022|||L200815921680|FL|N||||||N|N|N|N|||||LEWIS, T'OLIVER P; LEWIS, T'OLIVER PERCIVELT; LEWIS, TOLIVER PERCIVETT|746.00 Circuit Court||LEWIS|TOLIVER|PERCIVELT||Defendant|292022CF007671000AHC||FELONY OTHER FELONY|G|Fuson, Robin F|06/11/2022|CLOSED|10/26/2023|M|314 WOODLAWN AV E||TAMPA|FL|33603|Black|05/08/1992|1|F3|790.01(2)|790012-WEAP1000 (FT) CARRYING CONCEALED FIREARM|06/10/2022|ADJG|NT - ADJUDGED GUILTY|10/26/2023|||L200815921680|FL|N||||||N|N|N|N|||||LEWIS, T'OLIVER P; LEWIS, T'OLIVER PERCIVELT; LEWIS, TOLIVER PERCIVETT|746.00 Circuit Court||LEWIS|TOLIVER|PERCIVELT||Defendant|292023CF015695000AHC||FELONY DRUG OFFENSE|G|Fuson, Robin F|10/13/2023|CLOSED|10/26/2023|M|314 E WOODLAWN AVE||TAMPA|FL|33605|Black|05/08/1992|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|10/12/2023|ADJG|NT - ADJUDGED GUILTY|10/26/2023|||L200815921680|FL|N||||||N|N|N|N|||||LEWIS, T'OLIVER P; LEWIS, T'OLIVER PERCIVELT; LEWIS, TOLIVER PERCIVETT|689.00 Circuit Court||LEWIS|TOLIVER|PERCIVELT||Defendant|292024CF005611000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|04/11/2024|Open|04/11/2024|M|1350 W CHESTNUT APT 416||TAMPA|FL|33607|Black|05/08/1992|4|M1|790272A|790272A-WEAP8000 (MF) POSS OF FIREARM WITH SERIAL NUMBER REMOVED|04/10/2024||||||L200815921680|FL|N||||||N|N|N|N|||||LEWIS, T'OLIVER P; LEWIS, T'OLIVER PERCIVELT; LEWIS, TOLIVER PERCIVETT|50.00 Circuit Court||LEWIS|TOLIVER|PERCIVELT||Defendant|292024CF005611000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|04/11/2024|Open|04/11/2024|M|1350 W CHESTNUT APT 416||TAMPA|FL|33607|Black|05/08/1992|5|F2|790231|790231-GUNS0420 (FS) FELON IN POSSESSION FIREARM FIREARM POSSESSION|04/10/2024||||||L200815921680|FL|N||||||N|N|N|N|||||LEWIS, T'OLIVER P; LEWIS, T'OLIVER PERCIVELT; LEWIS, TOLIVER PERCIVETT|50.00 Circuit Court||LEWIS|TOLIVER|PERCIVELT||Defendant|292024CF005611000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|04/11/2024|Open|04/11/2024|M|1350 W CHESTNUT APT 416||TAMPA|FL|33607|Black|05/08/1992|3|F3|918.13(1)(a)&(2)(a)|918131A2A - TAMP4005 (FT) TAMPERING WITH PHYSICAL EVIDENCE|04/10/2024||||||L200815921680|FL|N||||||N|N|N|N|||||LEWIS, T'OLIVER P; LEWIS, T'OLIVER PERCIVELT; LEWIS, TOLIVER PERCIVETT|50.00 Circuit Court||LEWIS|TOLIVER|PERCIVELT||Defendant|292024CF005611000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|04/11/2024|Open|04/11/2024|M|1350 W CHESTNUT APT 416||TAMPA|FL|33607|Black|05/08/1992|2|F3|784.03(2)/741.28|784032 - DVST0002 (FT) BATTERY (SECOND OR SUBSEQUENT OFFENSE)|04/10/2024||||||L200815921680|FL|N||||||N|N|N|N|||||LEWIS, T'OLIVER P; LEWIS, T'OLIVER PERCIVELT; LEWIS, TOLIVER PERCIVETT|50.00 Circuit Court||LEWIS|TOLIVER|PERCIVELT||Defendant|292024CF005611000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|04/11/2024|Open|04/11/2024|M|1350 W CHESTNUT APT 416||TAMPA|FL|33607|Black|05/08/1992|1|M2|806131B1|806131B1-CRMS1000 (MS) CRIMINAL MISCHIEF LESS THAN $200|04/10/2024||||||L200815921680|FL|N||||||N|N|N|N|||||LEWIS, T'OLIVER P; LEWIS, T'OLIVER PERCIVELT; LEWIS, TOLIVER PERCIVETT|50.00 Circuit Court||LEWIS|TOMMY|||Defendant|291993CF001696000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|02/08/1993|CLOSED|04/08/1993|M|3048 GATES DRIVE 456||TAMPA|FL|33613|Black|06/26/1963|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|02/07/1993|NTLOR|NT - LETTER OF RELEASE|04/08/1993|||L200800632261|FL|N||||||N|N|N|N|||||| Circuit Court||LEWIS|TONY|RANDAL||Defendant|291991CF009348000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|07/04/1991|CLOSED|09/04/1991|M|11340 MARJORY AVE||TAMPA|FL|33612|White|12/16/1960|1|F3|403413|SEE DOCKET OR CASE FILE FOR CHARGES|07/02/1991|REDU|REDUCED TO COUNTY COURT|09/04/1991|||L20081660456|FL|N||||||N|N|N|N|||||| Circuit Court||LEWIS|TONY|LEE||Defendant|292024CF005086000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|04/02/2024|CLOSED|04/17/2024|M|NO ADDRESS||TAMPA|FL|00000|White|01/25/1984|1|F2|7840451A2|7840451A2-BATT5000 (FS) AGGRAVATED BATTERY DEADLY WEAPON|03/29/2024|REDU|REDUCED TO COUNTY COURT|04/17/2024|||L200812840250|FL|N||||||N|N|N|N||||||50.00 Circuit Court||LEWIS|TONYA|M||Defendant|292009CF021031000AHC||FELONY WORTHLESS CHECK|B|Stephens, Steven Scott|12/16/2009|Close of ReOpen|01/07/2013|F|824 RIVERBROOK CT APT 202||TAMPA|FL|33603|Black|03/13/1971|1|F3|832054|832054 OBTAINING PROPERTY FOR WC (MORE THAN $150)|07/24/2009|NTAW|NT - ADJUDICATION WITHHELD|06/27/2011|||L200813715930|FL|N||||495.37||N|N|N|N||||||226.63 Circuit Court||LEWIS|TOY|||Defendant|291989CF002404000AHC||RECREATED CRIMINAL CASE|O|Catlin, Catherine M.|02/15/1989|CLOSED|02/15/1989|F|3626 E IDLEWILD AVE||TAMPA|FL|33610|White|04/07/1967|1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|02/15/1989||||||L200815676270|FL|N||||||N|N|N|N|||||LEWIS, TOY PADAPSEE| Circuit Court||LEWIS|TOY|||Defendant|291989CF002404000AHC||RECREATED CRIMINAL CASE|O|Catlin, Catherine M.|02/15/1989|CLOSED|02/15/1989|F|3626 E IDLEWILD AVE||TAMPA|FL|33610|White|04/07/1967|2|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|04/28/1989||||||L200815676270|FL|N||||||N|N|N|N|||||LEWIS, TOY PADAPSEE| Circuit Court||LEWIS|TRAVIS|LEVAR||Defendant|291997CF009022000AHC||FELONY CRIMES AGAINST A PERSON|G||06/06/1997|CLOSED|10/28/1997|M|10201 N 19 ST||TAMPA|FL|33617|Black|01/02/1982|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|03/24/1997|CJUSI|CONVJUVENILE SANCTIONS IMPOSED|09/23/1997|||L200812810020|FL|N||||||N|N|N|N|||||LEWIS, TRAVIS; LEWIS, TRAVIS L; LEWIS, TRAVIS LAMAR; LEWIS, TRAVIS LAVAR; LEWIS, TREY| Circuit Court||LEWIS|TRAVIS|LEVAR||Defendant|291999CF008939000AHC||FELONY DRUG OFFENSE|B||05/26/1999|CLOSED|09/08/1999|M|10201 N 19 ST||TAMPA|FL|33617|Black|01/02/1982|2|F2|893131A|893131A DELIVERY|05/25/1999|NTAW|NT - ADJUDICATION WITHHELD|08/11/1999|||L200812810020|FL|N||||||N|N|N|N|||||LEWIS, TRAVIS; LEWIS, TRAVIS L; LEWIS, TRAVIS LAMAR; LEWIS, TRAVIS LAVAR; LEWIS, TREY|313.00 Circuit Court||LEWIS|TRAVIS|LEVAR||Defendant|291999CF008939000AHC||FELONY DRUG OFFENSE|B||05/26/1999|CLOSED|09/08/1999|M|10201 N 19 ST||TAMPA|FL|33617|Black|01/02/1982|1|F3|893136A|893136A POSSESSION|05/25/1999|NOLP|NOLLE PROSSED|08/11/1999|||L200812810020|FL|N||||||N|N|N|N|||||LEWIS, TRAVIS; LEWIS, TRAVIS L; LEWIS, TRAVIS LAMAR; LEWIS, TRAVIS LAVAR; LEWIS, TREY|313.00 Circuit Court||LEWIS|TRAVIS|LEVAR||Defendant|292005CF015612000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|08/10/2005|CLOSED|12/01/2005|M|10201 N 19 ST||TAMPA|FL|33617|Black|01/02/1982|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|08/30/2004|ADJG|NT - ADJUDGED GUILTY|12/01/2005|||L200812810020|FL|N||||222.00|08/18/2020|N|N|N|N|||||LEWIS, TRAVIS; LEWIS, TRAVIS L; LEWIS, TRAVIS LAMAR; LEWIS, TRAVIS LAVAR; LEWIS, TREY| Circuit Court||LEWIS|TRAVIS|LEVAR||Defendant|292005CF015612000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|08/10/2005|CLOSED|12/01/2005|M|10201 N 19 ST||TAMPA|FL|33617|Black|01/02/1982|2|F3|893131A|893131A POSSESSION OF CANNABIS WITH INTENT TO SELL OR|08/30/2004|ADJG|NT - ADJUDGED GUILTY|12/01/2005|||L200812810020|FL|N||||222.00|08/18/2020|N|N|N|N|||||LEWIS, TRAVIS; LEWIS, TRAVIS L; LEWIS, TRAVIS LAMAR; LEWIS, TRAVIS LAVAR; LEWIS, TREY| Circuit Court||LEWIS|TRAVIS|LEVAR||Defendant|292005CF015612000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|08/10/2005|CLOSED|12/01/2005|M|10201 N 19 ST||TAMPA|FL|33617|Black|01/02/1982|4|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|08/30/2004|NTNINF|NT - NO INFORMATION FILED|08/22/2005|||L200812810020|FL|N||||222.00|08/18/2020|N|N|N|N|||||LEWIS, TRAVIS; LEWIS, TRAVIS L; LEWIS, TRAVIS LAMAR; LEWIS, TRAVIS LAVAR; LEWIS, TREY| Circuit Court||LEWIS|TRAVIS|LEVAR||Defendant|292005CF015612000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|08/10/2005|CLOSED|12/01/2005|M|10201 N 19 ST||TAMPA|FL|33617|Black|01/02/1982|3|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|08/30/2004|NTNINF|NT - NO INFORMATION FILED|08/22/2005|||L200812810020|FL|N||||222.00|08/18/2020|N|N|N|N|||||LEWIS, TRAVIS; LEWIS, TRAVIS L; LEWIS, TRAVIS LAMAR; LEWIS, TRAVIS LAVAR; LEWIS, TREY| Circuit Court||LEWIS|TRAVIS|LEVAR||Defendant|292005CF020151000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|10/13/2005|CLOSED|12/01/2005|M|10201 N 19 ST||TAMPA|FL|33617|Black|01/02/1982|1|F2|893131A|893131A DELIVERY OF COCAINE|10/13/2005|ADJG|NT - ADJUDGED GUILTY|12/01/2005|||L200812810020|FL|N||||222.00|08/18/2020|N|N|N|N|||||LEWIS, TRAVIS; LEWIS, TRAVIS L; LEWIS, TRAVIS LAMAR; LEWIS, TRAVIS LAVAR; LEWIS, TREY| Circuit Court||LEWIS|TRAVIS|LEVAR||Defendant|292005CF020151000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|10/13/2005|CLOSED|12/01/2005|M|10201 N 19 ST||TAMPA|FL|33617|Black|01/02/1982|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|10/13/2005|ADJG|NT - ADJUDGED GUILTY|12/01/2005|||L200812810020|FL|N||||222.00|08/18/2020|N|N|N|N|||||LEWIS, TRAVIS; LEWIS, TRAVIS L; LEWIS, TRAVIS LAMAR; LEWIS, TRAVIS LAVAR; LEWIS, TREY| Circuit Court||LEWIS|TRAVIS|LEVAR||Defendant|292005CF020151000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|10/13/2005|CLOSED|12/01/2005|M|10201 N 19 ST||TAMPA|FL|33617|Black|01/02/1982|3|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|10/13/2005|ADJG|NT - ADJUDGED GUILTY|12/01/2005|||L200812810020|FL|N||||222.00|08/18/2020|N|N|N|N|||||LEWIS, TRAVIS; LEWIS, TRAVIS L; LEWIS, TRAVIS LAMAR; LEWIS, TRAVIS LAVAR; LEWIS, TREY| Circuit Court||LEWIS|TRAVIS|LEVAR||Defendant|292005CF020151000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|10/13/2005|CLOSED|12/01/2005|M|10201 N 19 ST||TAMPA|FL|33617|Black|01/02/1982|4|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|10/13/2005|ADJG|NT - ADJUDGED GUILTY|12/01/2005|||L200812810020|FL|N||||222.00|08/18/2020|N|N|N|N|||||LEWIS, TRAVIS; LEWIS, TRAVIS L; LEWIS, TRAVIS LAMAR; LEWIS, TRAVIS LAVAR; LEWIS, TREY| Circuit Court||LEWIS|TRAVIS|JULIANHUNTER||Defendant|292006CF014141000AHC||FELONY BURGLARY|C|Foster, Robert A|07/17/2006|Close of ReOpen|08/21/2007|M|13 PARK DR KEY||LARGO|FL|33037|White|07/01/1986|4|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|07/17/2006|NTAW|NT - ADJUDICATION WITHHELD|01/02/2007|||L200810862410|FL|N||||350.04||N|N|N|N|||||LEWIS, TRAVIS JULIAN; LEWIS, TRAVIS JULIAN-HUNTER|78.96 Circuit Court||LEWIS|TRAVIS|JULIANHUNTER||Defendant|292006CF014141000AHC||FELONY BURGLARY|C|Foster, Robert A|07/17/2006|Close of ReOpen|08/21/2007|M|13 PARK DR KEY||LARGO|FL|33037|White|07/01/1986|3|F3|810024B|810024B BURGLARY OF A CONVEYANCE|07/17/2006|NTAW|NT - ADJUDICATION WITHHELD|01/02/2007|||L200810862410|FL|N||||350.04||N|N|N|N|||||LEWIS, TRAVIS JULIAN; LEWIS, TRAVIS JULIAN-HUNTER|78.96 Circuit Court||LEWIS|TRAVIS|JULIANHUNTER||Defendant|292006CF014141000AHC||FELONY BURGLARY|C|Foster, Robert A|07/17/2006|Close of ReOpen|08/21/2007|M|13 PARK DR KEY||LARGO|FL|33037|White|07/01/1986|2|F3|810024B|810024B BURGLARY OF A CONVEYANCE|07/17/2006|NTAW|NT - ADJUDICATION WITHHELD|01/02/2007|||L200810862410|FL|N||||350.04||N|N|N|N|||||LEWIS, TRAVIS JULIAN; LEWIS, TRAVIS JULIAN-HUNTER|78.96 Circuit Court||LEWIS|TRAVIS|JULIANHUNTER||Defendant|292006CF014141000AHC||FELONY BURGLARY|C|Foster, Robert A|07/17/2006|Close of ReOpen|08/21/2007|M|13 PARK DR KEY||LARGO|FL|33037|White|07/01/1986|1|F3|810024A|810024A BURGLARY OF A STRUCTURE|07/17/2006|NTAW|NT - ADJUDICATION WITHHELD|01/02/2007|||L200810862410|FL|N||||350.04||N|N|N|N|||||LEWIS, TRAVIS JULIAN; LEWIS, TRAVIS JULIAN-HUNTER|78.96 Circuit Court||LEWIS|TRAVIS|JULIANHUNTER||Defendant|292006CF014142000AHC||FELONY BURGLARY|C|Foster, Robert A|07/17/2006|Close of ReOpen|08/21/2007|M|13 PARK DR KEY||LARGO|FL|33037|White|07/01/1986|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|07/17/2006|NTAW|NT - ADJUDICATION WITHHELD|01/02/2007|||L200810862410|FL|N||||338.05||N|N|N|N|||||LEWIS, TRAVIS JULIAN; LEWIS, TRAVIS JULIAN-HUNTER|78.95 Circuit Court||LEWIS|TRAVIS|JULIANHUNTER||Defendant|292006CF014142000AHC||FELONY BURGLARY|C|Foster, Robert A|07/17/2006|Close of ReOpen|08/21/2007|M|13 PARK DR KEY||LARGO|FL|33037|White|07/01/1986|1|F3|810024A|810024A BURGLARY OF A STRUCTURE|07/17/2006|NTAW|NT - ADJUDICATION WITHHELD|01/02/2007|||L200810862410|FL|N||||338.05||N|N|N|N|||||LEWIS, TRAVIS JULIAN; LEWIS, TRAVIS JULIAN-HUNTER|78.95 Circuit Court||LEWIS|TRAVIS|LEVAR||Defendant|292007CF009996000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|05/16/2007|Close of ReOpen|10/30/2008|M|10201 N 19 ST||TAMPA|FL|33617|Black|01/02/1982|1|F2|893131F2|893131F2 POSSESSION OF CANNABIS WITH INTENT TO SELL, MA|05/16/2007|NOLP|NOLLE PROSSED|04/22/2008|||L200812810020|FL|N||||||N|N|N|N|||||LEWIS, TRAVIS; LEWIS, TRAVIS L; LEWIS, TRAVIS LAMAR; LEWIS, TRAVIS LAVAR; LEWIS, TREY|287.00 Circuit Court||LEWIS|TRAVIS|LEVAR||Defendant|292007CF009996000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|05/16/2007|Close of ReOpen|10/30/2008|M|10201 N 19 ST||TAMPA|FL|33617|Black|01/02/1982|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|05/16/2007|ADJG|NT - ADJUDGED GUILTY|11/04/2008|||L200812810020|FL|N||||||N|N|N|N|||||LEWIS, TRAVIS; LEWIS, TRAVIS L; LEWIS, TRAVIS LAMAR; LEWIS, TRAVIS LAVAR; LEWIS, TREY|287.00 Circuit Court||LEWIS|TRAVIS|LEVAR||Defendant|292007CF009996000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|05/16/2007|Close of ReOpen|10/30/2008|M|10201 N 19 ST||TAMPA|FL|33617|Black|01/02/1982|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|05/16/2007|ADJG|NT - ADJUDGED GUILTY|11/04/2008|||L200812810020|FL|N||||||N|N|N|N|||||LEWIS, TRAVIS; LEWIS, TRAVIS L; LEWIS, TRAVIS LAMAR; LEWIS, TRAVIS LAVAR; LEWIS, TREY|287.00 Circuit Court||LEWIS|TRAVIS|D||Defendant|292007CF023765000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|11/14/2007|Close of ReOpen|07/23/2008|M|8307 OAK FOREST CT||TAMPA|FL|33615|White|11/17/1984|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|11/14/2007|ADJG|NT - ADJUDGED GUILTY|12/05/2007|||L2008048444170|FL|N||||||N|N|N|N|||||LEWIS, TRAVIS B|445.00 Circuit Court||LEWIS|TRAVIS|D||Defendant|292007CF023765000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|11/14/2007|Close of ReOpen|07/23/2008|M|8307 OAK FOREST CT||TAMPA|FL|33615|White|11/17/1984|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|11/14/2007|ADJG|NT - ADJUDGED GUILTY|07/23/2008|||L2008048444170|FL|N||||||N|N|N|N|||||LEWIS, TRAVIS B|445.00 Circuit Court||LEWIS|TRAVIS|D||Defendant|292007CF023765000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|11/14/2007|Close of ReOpen|07/23/2008|M|8307 OAK FOREST CT||TAMPA|FL|33615|White|11/17/1984|3|M2|32203|32203 NO VALID DRIVER|11/14/2007|ADJG|NT - ADJUDGED GUILTY|12/05/2007|||L2008048444170|FL|N||||||N|N|N|N|||||LEWIS, TRAVIS B|445.00 Circuit Court||LEWIS|TRAVIS|D||Defendant|292007CF023765000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|11/14/2007|Close of ReOpen|07/23/2008|M|8307 OAK FOREST CT||TAMPA|FL|33615|White|11/17/1984|4|M1|893137A1|893137A1 UNLAWFUL DISPENSING OF A CONTROLLED SUBSTANCE|11/14/2007|NTNINF|NT - NO INFORMATION FILED|11/29/2007|||L2008048444170|FL|N||||||N|N|N|N|||||LEWIS, TRAVIS B|445.00 Circuit Court||LEWIS|TRAVIS|LEVAR||Defendant|292009CF007661000AHC||FELONY THEFT FORGERY FRAUD|C|Fuente, William|05/01/2009|CLOSED|02/03/2010|M|10201 N 19 ST||TAMPA|FL|33617|Black|01/02/1982|1|F2|790231|790231 FELON IN POSSESSION OF A FIREARM|04/30/2009|ADJG|NT - ADJUDGED GUILTY|02/03/2010|||L200812810020|FL|N||||357.00|08/18/2020|N|N|N|N|||||LEWIS, TRAVIS; LEWIS, TRAVIS L; LEWIS, TRAVIS LAMAR; LEWIS, TRAVIS LAVAR; LEWIS, TREY| Circuit Court||LEWIS|TRAVIS|LEVAR||Defendant|292009CF007661000AHC||FELONY THEFT FORGERY FRAUD|C|Fuente, William|05/01/2009|CLOSED|02/03/2010|M|10201 N 19 ST||TAMPA|FL|33617|Black|01/02/1982|3|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|04/30/2009|ADJG|NT - ADJUDGED GUILTY|02/03/2010|||L200812810020|FL|N||||357.00|08/18/2020|N|N|N|N|||||LEWIS, TRAVIS; LEWIS, TRAVIS L; LEWIS, TRAVIS LAMAR; LEWIS, TRAVIS LAVAR; LEWIS, TREY| Circuit Court||LEWIS|TRAVIS|LEVAR||Defendant|292009CF007661000AHC||FELONY THEFT FORGERY FRAUD|C|Fuente, William|05/01/2009|CLOSED|02/03/2010|M|10201 N 19 ST||TAMPA|FL|33617|Black|01/02/1982|4|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|04/30/2009|ADJG|NT - ADJUDGED GUILTY|02/03/2010|||L200812810020|FL|N||||357.00|08/18/2020|N|N|N|N|||||LEWIS, TRAVIS; LEWIS, TRAVIS L; LEWIS, TRAVIS LAMAR; LEWIS, TRAVIS LAVAR; LEWIS, TREY| Circuit Court||LEWIS|TRAVIS|LEVAR||Defendant|292009CF007661000AHC||FELONY THEFT FORGERY FRAUD|C|Fuente, William|05/01/2009|CLOSED|02/03/2010|M|10201 N 19 ST||TAMPA|FL|33617|Black|01/02/1982|2|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|04/30/2009|ADJG|NT - ADJUDGED GUILTY|02/03/2010|||L200812810020|FL|N||||357.00|08/18/2020|N|N|N|N|||||LEWIS, TRAVIS; LEWIS, TRAVIS L; LEWIS, TRAVIS LAMAR; LEWIS, TRAVIS LAVAR; LEWIS, TREY| Circuit Court||LEWIS|TRAVIS|LEE||Defendant|292012CF006665000AHC||FELONY FUGITIVE|O|Heinrich, Walter R|05/02/2012|CLOSED|05/24/2012|M|1620 24TH ST SE||RUSKIN|FL|33570|White|08/29/1985|1|NN|941.02|941.02 FUGITIVE|05/01/2012|NTDISM|NT - DISMISSED|05/24/2012|||||N||||||N|N|N|N|||||| Circuit Court||LEWIS|TRAVIS|LEVAR||Defendant|292012CF014193000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|09/29/2012|CLOSED|10/12/2012|M|10201 N 19 ST||TAMPA|FL|33617|Black|01/02/1982|1|F3|322.34(2)c|322.34(2)c DRIVING W/LICENSE CANC,SUSP,REVOKED(3RD OFFEN)|09/29/2012|REDU|REDUCED TO COUNTY COURT|10/12/2012|||L200812810020|FL|N||||||N|N|N|N|||||LEWIS, TRAVIS; LEWIS, TRAVIS L; LEWIS, TRAVIS LAMAR; LEWIS, TRAVIS LAVAR; LEWIS, TREY| Circuit Court||LEWIS|TRAVIS|LEVAR||Defendant|292013CF009048000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|06/26/2013|CLOSED|08/23/2013|M|10201 N 19 ST||TAMPA|FL|33617|Black|01/02/1982|1|F3|322.34(2)c|322.34(2)c DRIVING W/LICENSE CANC,SUSP,REVOKED(3RD OFFEN)|06/26/2013|REDU|REDUCED TO COUNTY COURT|08/23/2013|||L200812810020|FL|N||||||N|N|N|N|||||LEWIS, TRAVIS; LEWIS, TRAVIS L; LEWIS, TRAVIS LAMAR; LEWIS, TRAVIS LAVAR; LEWIS, TREY| Circuit Court||LEWIS|TRAVIS|LAVAR||Defendant|292021CF013611000AHC||FELONY OTHER FELONY|O|Ward, Laura E|11/08/2021|CLOSED|11/12/2021|M|10201 N 19TH ST ||TAMPA |FL|33612|Black|01/02/1981|3|F3|322.34(2)c|322342C-TRAF6077 (FT) DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|11/08/2021|REDU|REDUCED TO COUNTY COURT|11/12/2021|||L200812810020|FL|N||||||N|N|N|N|||||LEWIS, TRAVIS L| Circuit Court||LEWIS|TRENTON|JAMAAL||Defendant|292011CF019271000AHC||FELONY BURGLARY|O|Heinrich, Walter R|12/23/2011|CLOSED|01/18/2012|M|1417 PEAVEY CR||LAKELAND|FL|33801|Black|07/30/1989|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|12/22/2011|NTLOR|NT - LETTER OF RELEASE|01/18/2012|||L200810892700|FL|N||||||N|N|N|N|||||| Circuit Court||LEWIS|TRENTON|JAMAAL||Defendant|292011CF019271000AHC||FELONY BURGLARY|O|Heinrich, Walter R|12/23/2011|CLOSED|01/18/2012|M|1417 PEAVEY CR||LAKELAND|FL|33801|Black|07/30/1989|1|F2|810021B3B|810021B3B BURGLARY OF AN UNOCCUPIED DWELLING|12/22/2011|NTLOR|NT - LETTER OF RELEASE|01/18/2012|||L200810892700|FL|N||||||N|N|N|N|||||| Circuit Court||LEWIS|TRESTON|D||Defendant|292013CF003504000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|03/09/2013|CLOSED|04/03/2013|M|13712 N 20TH ST||TAMPA|FL|33613|Black|12/31/1991|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|03/09/2013|REDU|REDUCED TO COUNTY COURT|04/03/2013|||L200804914710|FL|N||||||N|N|N|N|||||LEWIS, TRESTON DENZEL| Circuit Court||LEWIS|TRESTON|D||Defendant|292013CF003504000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|03/09/2013|CLOSED|04/03/2013|M|13712 N 20TH ST||TAMPA|FL|33613|Black|12/31/1991|2|CO|11214|11214 UNLAWFUL ACTS RELATED TO PATTERN OF SOLICITATI|03/09/2013|REDU|REDUCED TO COUNTY COURT|04/03/2013|||L200804914710|FL|N||||||N|N|N|N|||||LEWIS, TRESTON DENZEL| Circuit Court||LEWIS|TRESTON|D||Defendant|292020CF010644000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|09/16/2020|CLOSED|09/22/2020|M|AT LARGE||TAMPA|FL|33604|Black|12/31/1991|4|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|09/05/2020|NTLOR|NT - LETTER OF RELEASE|09/22/2020|||L200804914710|FL|N||||||N|N|N|N|||||LEWIS, TRESTON DENZEL| Circuit Court||LEWIS|TREVOR|ELDON||Defendant|292017CF010910000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|07/21/2017|CLOSED|08/03/2017|M|2844 SOMERSET PARK DR||TAMPA|FL|33613|White|10/23/1979|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|07/20/2017|REDU|REDUCED TO COUNTY COURT|08/03/2017|||L200805793830|FL|N||||||N|N|N|N|||||| Circuit Court||LEWIS|TREVOR|ELDON||Defendant|292017CF010910000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|07/21/2017|CLOSED|08/03/2017|M|2844 SOMERSET PARK DR||TAMPA|FL|33613|White|10/23/1979|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|07/20/2017|NTNINF|NT - NO INFORMATION FILED|08/03/2017|||L200805793830|FL|N||||||N|N|N|N|||||| Circuit Court||LEWIS|TROY|ALLEN||Defendant|291999CF009771000AHC||FELONY THEFT FORGERY FRAUD|D||06/07/1999|CLOSED|07/07/1999|M|APT 3|401 E COLUMBUS DR|TAMPA|FL|33602|Black|10/31/1969|1|F3|8120142C6|8120142C6 GRAND THEFT|05/12/1999|ADJG|NT - ADJUDGED GUILTY|07/07/1999|||L200801693730|FL|N||||||N|N|N|N|||||| Circuit Court||LEWIS|TROY|ALLEN||Defendant|292009CF008468000AHC||FELONY THEFT FORGERY FRAUD|I|Lopez, Manuel A|05/13/2009|CLOSED|02/08/2010|M|APT 3|401 E COLUMBUS DR|TAMPA|FL|33602|Black|10/31/1969|1|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|01/09/2009|ADJG|NT - ADJUDGED GUILTY|02/08/2010|||L200801693730|FL|N||||720.00|08/17/2010|N|N|N|N|||||| Circuit Court||LEWIS|TROY|ALLEN||Defendant|292010CF010078000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|06/27/2010|CLOSED|02/13/2021|M|APT 3|401 E COLUMBUS DR|TAMPA|FL|33602|Black|10/31/1969|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|06/26/2010|ADJG|NT - ADJUDGED GUILTY|11/10/2010|||L200801693730|FL|N||||||N|N|N|N||||||527.00 Circuit Court||LEWIS|TROY|ALLEN||Defendant|292010CF010078000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|06/27/2010|CLOSED|02/13/2021|M|APT 3|401 E COLUMBUS DR|TAMPA|FL|33602|Black|10/31/1969|3|F3|831.09|831.09 UTTERING A FORGED BILL|06/26/2010|NTNINF|NT - NO INFORMATION FILED|07/13/2010|||L200801693730|FL|N||||||N|N|N|N||||||527.00 Circuit Court||LEWIS|TROY|ALLEN||Defendant|292010CF010078000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|06/27/2010|CLOSED|02/13/2021|M|APT 3|401 E COLUMBUS DR|TAMPA|FL|33602|Black|10/31/1969|1|F3|3222121A|3222121A UNAUTHORIZED USE OR POSSESSION OF DRIVERS LICE|06/26/2010|ADJG|NT - ADJUDGED GUILTY|11/10/2010|||L200801693730|FL|N||||||N|N|N|N||||||527.00 Circuit Court||LEWIS|TROY|ALLEN||Defendant|292010CF017441000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|11/11/2010|CLOSED|08/22/2016|M|APT 3|401 E COLUMBUS DR|TAMPA|FL|33602|Black|10/31/1969|1|F3|3222121A|3222121A UNAUTHORIZED USE OR POSSESSION OF DRIVERS LICE|11/10/2010|NTDISM|NT - DISMISSED|08/22/2016|||L200801693730|FL|N||||||N|N|N|N|||||| Circuit Court||LEWIS|TYLER|C||Defendant|292014CF006743000BHC||FELONY BURGLARY|D|Green, G Gregory|05/29/2014|Close of ReOpen|09/04/2018|M|3240 SW 14TH ST||OCALA|FL|34474|Black|08/04/1994|3|F3|8120142C5|8120142C5-THEF2101 (FT) GRAND THEFT FIREARM|04/08/2014|NTAW|NT - ADJUDICATION WITHHELD|10/22/2014|||L200803942840|FL|N||||525.00||N|N|N|N|||||LEWIS, TYLER|524.00 Circuit Court||LEWIS|TYLER|C||Defendant|292014CF006743000BHC||FELONY BURGLARY|D|Green, G Gregory|05/29/2014|Close of ReOpen|09/04/2018|M|3240 SW 14TH ST||OCALA|FL|34474|Black|08/04/1994|2|F3|8120142C5|8120142C5-THEF2101 (FT) GRAND THEFT FIREARM|04/08/2014|NTAW|NT - ADJUDICATION WITHHELD|10/22/2014|||L200803942840|FL|N||||525.00||N|N|N|N|||||LEWIS, TYLER|524.00 Circuit Court||LEWIS|TYLER|C||Defendant|292014CF006756000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|05/10/2014|Close of ReOpen|09/04/2018|M|3240 SW 14TH ST||OCALA|FL|34474|Black|08/04/1994|1|F3|8120142C5|8120142C5-THEF2101 (FT) GRAND THEFT FIREARM|04/08/2014|NTAW|NT - ADJUDICATION WITHHELD|10/22/2014|||L200803942840|FL|N||||575.00||N|N|N|N|||||LEWIS, TYLER|524.00 Circuit Court||LEWIS|TYLER|C||Defendant|292014CF006757000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|05/10/2014|Close of ReOpen|03/05/2015|M|2901 DALE MABRY HW N||TAMPA|FL|00000|Black|08/04/1994|2|F3|8120142C5|8120142C5-THEF2101 (FT) GRAND THEFT FIREARM|04/08/2014|CONS|CONSOLIDATED CASE|05/29/2014|||L200803942840|FL|N||||||N|N|N|N|||||LEWIS, TYLER|50.00 Circuit Court||LEWIS|TYLER|C||Defendant|292014CF006757000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|05/10/2014|Close of ReOpen|03/05/2015|M|2901 DALE MABRY HW N||TAMPA|FL|00000|Black|08/04/1994|3|F3|8120142C5|8120142C5-THEF2101 (FT) GRAND THEFT FIREARM|04/08/2014|CONS|CONSOLIDATED CASE|05/29/2014|||L200803942840|FL|N||||||N|N|N|N|||||LEWIS, TYLER|50.00 Circuit Court||LEWIS|TYLER|C||Defendant|292014CF006758000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|05/10/2014|Close of ReOpen|09/10/2018|M|3240 SW 14TH ST||OCALA|FL|34474|Black|08/04/1994|6|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|04/09/2014|NTAW|NT - ADJUDICATION WITHHELD|10/22/2014|||L200803942840|FL|N||||575.00||N|N|N|N|||||LEWIS, TYLER|624.00 Circuit Court||LEWIS|TYLER|C||Defendant|292014CF006758000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|05/10/2014|Close of ReOpen|09/10/2018|M|3240 SW 14TH ST||OCALA|FL|34474|Black|08/04/1994|5|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|04/09/2014|NTAW|NT - ADJUDICATION WITHHELD|10/22/2014|||L200803942840|FL|N||||575.00||N|N|N|N|||||LEWIS, TYLER|624.00 Circuit Court||LEWIS|TYLER|C||Defendant|292014CF006758000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|05/10/2014|Close of ReOpen|09/10/2018|M|3240 SW 14TH ST||OCALA|FL|34474|Black|08/04/1994|4|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|04/09/2014|NTAW|NT - ADJUDICATION WITHHELD|10/22/2014|||L200803942840|FL|N||||575.00||N|N|N|N|||||LEWIS, TYLER|624.00 Circuit Court||LEWIS|TYREE|SHAMAR||Defendant|292011CF010573000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|07/11/2011|CLOSED|08/09/2011|M|401 7TH AVE APT #501||TAMPA|FL|33602|Black|02/20/1984|1|M1|784031|784031 BATTERY DOMESTIC VIOLENCE|07/11/2011|REDU|REDUCED TO COUNTY COURT|08/09/2011|||L200817840600|FL|N||||||N|N|N|N|||||| Circuit Court||LEWIS|TYREE|SHAMAR||Defendant|292011CF010573000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|07/11/2011|CLOSED|08/09/2011|M|401 7TH AVE APT #501||TAMPA|FL|33602|Black|02/20/1984|2|F3|7840412A|7840412A DOMESTIC BATTERY BY STRANGULATION|07/11/2011|NTNINF|NT - NO INFORMATION FILED|08/09/2011|||L200817840600|FL|N||||||N|N|N|N|||||| Circuit Court||LEWIS|TYRONE|||Defendant|291996CF010732000AHC||FELONY DRUG OFFENSE|A||07/19/1996|CLOSED|09/17/1996|M|1404 SENECA AV E||TAMPA|FL|33612-|Black|03/04/1960|1|F3|893136A|893136A POSSESSION|07/19/1996|ADJG|NT - ADJUDGED GUILTY|08/16/1996|||L200800600840ID|FL|N||||||N|N|N|N|||||LEWIS, TYRONE|515.00 Circuit Court||LEWIS|TYRONE|||Defendant|291997CF002382000AHC||FELONY ROBBERY|O||02/15/1997|CLOSED|03/13/1997|M|1404 SENECA AV E||TAMPA|FL|33612-|Black|03/04/1960|1|F2|81213|SEE DOCKET OR CASE FILE FOR CHARGES|02/01/1997|NTLOR|NT - LETTER OF RELEASE|03/13/1997|||L200800600840ID|FL|N||||||N|N|N|N|||||LEWIS, TYRONE| Circuit Court||LEWIS|TYRONE|||Defendant|292000CF017475000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|10/16/2000|CLOSED|12/20/2000|M|1404 SENECA AV E||TAMPA|FL|33612-|Black|03/04/1960|1|F3|784021|784021 AGGRAVATED ASSAULT|10/11/2000|NTLOR|NT - LETTER OF RELEASE|12/20/2000|||L200800600840ID|FL|N||||||N|N|N|N|||||LEWIS, TYRONE| Circuit Court||LEWIS|TYRONE|||Defendant|292015CF012721000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|09/02/2015|CLOSED|11/10/2015|M|1008 E 108TH AVE||Tampa|FL|33612|Black|06/04/1962|1|F3|831.02|83102-FORG2000 (FT) UTTERING A FORGED INSTRUMENT|09/02/2015|NTLOR|NT - LETTER OF RELEASE|11/10/2015|||L200800622040|FL|N||||||N|N|N|N|||||| Circuit Court||LEWIS|TYRONE|||Defendant|292015CF012721000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|09/02/2015|CLOSED|11/10/2015|M|1008 E 108TH AVE||Tampa|FL|33612|Black|06/04/1962|2|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|09/02/2015|NTLOR|NT - LETTER OF RELEASE|11/10/2015|||L200800622040|FL|N||||||N|N|N|N|||||| Circuit Court||LEWIS|TYSHAWN|ELIJAH||Defendant|292019CF001401000AHC||FELONY ROBBERY|B|Fernandez, Kimberly K|01/31/2019|CLOSED|07/02/2019|M|501 E COLUMBUS DR #2||TAMPA|FL|33602|Black|01/26/1998|1|M2|784.011|784011-ASSA1000 (MS) ASSAULT|01/30/2019|NTAW|NT - ADJUDICATION WITHHELD|07/02/2019|||L200805980260|FL|N||||||N|N|N|N||||||741.00 Circuit Court||LEWIS|UYLESSES|JAMES||Defendant|291999CF013576000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|08/02/1999|CLOSED|02/02/2000|M|2802 LOCICERO DRIVE||TAMPA|FL|33619|Black|12/23/1960|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|08/02/1999|ADJG|NT - ADJUDGED GUILTY|02/02/2000|||L200850604630|FL|N||||||N|N|N|N|||||JOHNSON, JAMES; LEWIS, JAMES; LEWIS, ULYESSES J; LEWIS, UYLESSES; LEWIS, UYLESSES J; LEWIS, UYLSSES|641.00 Circuit Court||LEWIS|UYLESSES|JAMES||Defendant|291999CF013576000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|08/02/1999|CLOSED|02/02/2000|M|2802 LOCICERO DRIVE||TAMPA|FL|33619|Black|12/23/1960|1|F3|83102|83102 UTTER FORGED INSTRUMENT|08/02/1999|ADJG|NT - ADJUDGED GUILTY|02/02/2000|||L200850604630|FL|N||||||N|N|N|N|||||JOHNSON, JAMES; LEWIS, JAMES; LEWIS, ULYESSES J; LEWIS, UYLESSES; LEWIS, UYLESSES J; LEWIS, UYLSSES|641.00 Circuit Court||LEWIS|UYLESSES|JAMES||Defendant|292000CF010493000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|06/20/2000|Close of ReOpen|02/21/2001|M|2802 LOCICERO DRIVE||TAMPA|FL|33619|Black|12/23/1960|4|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|06/20/2000|ADJG|NT - ADJUDGED GUILTY|09/18/2000|||L200850604630|FL|N||||||N|N|N|N|||||JOHNSON, JAMES; LEWIS, JAMES; LEWIS, ULYESSES J; LEWIS, UYLESSES; LEWIS, UYLESSES J; LEWIS, UYLSSES|691.00 Circuit Court||LEWIS|UYLESSES|JAMES||Defendant|292000CF010493000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|06/20/2000|Close of ReOpen|02/21/2001|M|2802 LOCICERO DRIVE||TAMPA|FL|33619|Black|12/23/1960|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|06/20/2000|ADJG|NT - ADJUDGED GUILTY|02/21/2001|||L200850604630|FL|N||||||N|N|N|N|||||JOHNSON, JAMES; LEWIS, JAMES; LEWIS, ULYESSES J; LEWIS, UYLESSES; LEWIS, UYLESSES J; LEWIS, UYLSSES|691.00 Circuit Court||LEWIS|UYLESSES|JAMES||Defendant|292002CF000861000AHC||FELONY DRUG OFFENSE||Pomponio, Denise A|01/16/2002|Close of ReOpen|10/24/2003|M|2802 LOCICERO DRIVE||TAMPA|FL|33619|Black|12/23/1960|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|01/16/2002|ADJG|NT - ADJUDGED GUILTY|06/17/2003|||L200850604630|FL|N||||||N|N|N|N|||||JOHNSON, JAMES; LEWIS, JAMES; LEWIS, ULYESSES J; LEWIS, UYLESSES; LEWIS, UYLESSES J; LEWIS, UYLSSES|803.00 Circuit Court||LEWIS|UYLESSES|JAMES||Defendant|292002CF000861000AHC||FELONY DRUG OFFENSE||Pomponio, Denise A|01/16/2002|Close of ReOpen|10/24/2003|M|2802 LOCICERO DRIVE||TAMPA|FL|33619|Black|12/23/1960|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|01/16/2002|ADJG|NT - ADJUDGED GUILTY|06/17/2003|||L200850604630|FL|N||||||N|N|N|N|||||JOHNSON, JAMES; LEWIS, JAMES; LEWIS, ULYESSES J; LEWIS, UYLESSES; LEWIS, UYLESSES J; LEWIS, UYLSSES|803.00 Circuit Court||LEWIS|UYLESSES|JAMES||Defendant|292006CF007925000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|04/22/2006|CLOSED|09/28/2006|M|2802 LOCICERO DRIVE||TAMPA|FL|33619|Black|12/23/1960|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|04/22/2006|ADJG|NT - ADJUDGED GUILTY|09/28/2006|||L200850604630|FL|N||||40.00||N|N|N|N|||||JOHNSON, JAMES; LEWIS, JAMES; LEWIS, ULYESSES J; LEWIS, UYLESSES; LEWIS, UYLESSES J; LEWIS, UYLSSES|460.00 Circuit Court||LEWIS|UYLESSES|JAMES||Defendant|292006CF018412000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|09/10/2006|CLOSED|09/28/2006|M|2802 LOCICERO DRIVE||TAMPA|FL|33619|Black|12/23/1960|2|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|09/09/2006|ADJG|NT - ADJUDGED GUILTY|09/28/2006|||L200850604630|FL|N||||||N|N|N|N|||||JOHNSON, JAMES; LEWIS, JAMES; LEWIS, ULYESSES J; LEWIS, UYLESSES; LEWIS, UYLESSES J; LEWIS, UYLSSES|480.00 Circuit Court||LEWIS|UYLESSES|JAMES||Defendant|292006CF018412000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|09/10/2006|CLOSED|09/28/2006|M|2802 LOCICERO DRIVE||TAMPA|FL|33619|Black|12/23/1960|1|F3|31619351|31619351 FLEEING AND ATTEMPTING TO ELUDE A POLICE OFFIC|09/09/2006|ADJG|NT - ADJUDGED GUILTY|09/28/2006|||L200850604630|FL|N||||||N|N|N|N|||||JOHNSON, JAMES; LEWIS, JAMES; LEWIS, ULYESSES J; LEWIS, UYLESSES; LEWIS, UYLESSES J; LEWIS, UYLSSES|480.00 Circuit Court||LEWIS|UYLESSES|JAMES||Defendant|292006CF018412000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|09/10/2006|CLOSED|09/28/2006|M|2802 LOCICERO DRIVE||TAMPA|FL|33619|Black|12/23/1960|4|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|09/09/2006|NTNINF|NT - NO INFORMATION FILED|09/25/2006|||L200850604630|FL|N||||||N|N|N|N|||||JOHNSON, JAMES; LEWIS, JAMES; LEWIS, ULYESSES J; LEWIS, UYLESSES; LEWIS, UYLESSES J; LEWIS, UYLSSES|480.00 Circuit Court||LEWIS|UYLESSES|JAMES||Defendant|292006CF018412000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|09/10/2006|CLOSED|09/28/2006|M|2802 LOCICERO DRIVE||TAMPA|FL|33619|Black|12/23/1960|3|M2|322.03(4)|322.03(4) NO VALID LICENSE - MOTORCYCLE|09/09/2006|ADJG|NT - ADJUDGED GUILTY|09/28/2006|||L200850604630|FL|N||||||N|N|N|N|||||JOHNSON, JAMES; LEWIS, JAMES; LEWIS, ULYESSES J; LEWIS, UYLESSES; LEWIS, UYLESSES J; LEWIS, UYLSSES|480.00 Circuit Court||LEWIS|UYLESSES|JAMES||Defendant|292007CF020762000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|10/08/2007|CLOSED|02/18/2008|M|2802 LOCICERO DRIVE||TAMPA|FL|33619|Black|12/23/1960|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|10/07/2007|ADJG|NT - ADJUDGED GUILTY|02/18/2008|||L200850604630|FL|N||||||N|N|N|N|||||JOHNSON, JAMES; LEWIS, JAMES; LEWIS, ULYESSES J; LEWIS, UYLESSES; LEWIS, UYLESSES J; LEWIS, UYLSSES|370.00 Circuit Court||LEWIS|UYLESSES|JAMES||Defendant|292008CF011774000AHC||FELONY OTHER FELONY|D|Barber, Thomas P|06/19/2008|CLOSED|10/27/2008|M|2802 LOCICERO DRIVE||TAMPA|FL|33619|Black|12/23/1960|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|06/19/2008|ADJG|NT - ADJUDGED GUILTY|10/27/2008|||L200850604630|FL|N||||||N|N|N|N|||||JOHNSON, JAMES; LEWIS, JAMES; LEWIS, ULYESSES J; LEWIS, UYLESSES; LEWIS, UYLESSES J; LEWIS, UYLSSES|685.00 Circuit Court||LEWIS|UYLESSES|JAMES||Defendant|292008CF011774000AHC||FELONY OTHER FELONY|D|Barber, Thomas P|06/19/2008|CLOSED|10/27/2008|M|2802 LOCICERO DRIVE||TAMPA|FL|33619|Black|12/23/1960|4|M2|322.03(1)|322.03(1) NO VALID DRIVERS LICENSE|06/19/2008|NTNINF|NT - NO INFORMATION FILED|07/11/2008|||L200850604630|FL|N||||||N|N|N|N|||||JOHNSON, JAMES; LEWIS, JAMES; LEWIS, ULYESSES J; LEWIS, UYLESSES; LEWIS, UYLESSES J; LEWIS, UYLSSES|685.00 Circuit Court||LEWIS|UYLESSES|JAMES||Defendant|292008CF011774000AHC||FELONY OTHER FELONY|D|Barber, Thomas P|06/19/2008|CLOSED|10/27/2008|M|2802 LOCICERO DRIVE||TAMPA|FL|33619|Black|12/23/1960|2|M2|320.02(1)|320.02(1) OPERATING UNREGISTERED VEHICLE|06/19/2008|ADJG|NT - ADJUDGED GUILTY|10/27/2008|||L200850604630|FL|N||||||N|N|N|N|||||JOHNSON, JAMES; LEWIS, JAMES; LEWIS, ULYESSES J; LEWIS, UYLESSES; LEWIS, UYLESSES J; LEWIS, UYLSSES|685.00 Circuit Court||LEWIS|UYLESSES|JAMES||Defendant|292008CF011774000AHC||FELONY OTHER FELONY|D|Barber, Thomas P|06/19/2008|CLOSED|10/27/2008|M|2802 LOCICERO DRIVE||TAMPA|FL|33619|Black|12/23/1960|3|M2|320.261|320.261 ATTACHING TAG NOT ASSIGNED|06/19/2008|NTNINF|NT - NO INFORMATION FILED|07/11/2008|||L200850604630|FL|N||||||N|N|N|N|||||JOHNSON, JAMES; LEWIS, JAMES; LEWIS, ULYESSES J; LEWIS, UYLESSES; LEWIS, UYLESSES J; LEWIS, UYLSSES|685.00 Circuit Court||LEWIS|UYLESSES|JAMES||Defendant|292010CF018031000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|11/23/2010|CLOSED|01/18/2011|M|2802 LOCICERO DRIVE||TAMPA|FL|33619|Black|12/23/1960|4|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|11/23/2010|REDU|REDUCED TO COUNTY COURT|01/18/2011|||L200850604630|FL|N||||||N|N|N|N|||||JOHNSON, JAMES; LEWIS, JAMES; LEWIS, ULYESSES J; LEWIS, UYLESSES; LEWIS, UYLESSES J; LEWIS, UYLSSES| Circuit Court||LEWIS|UYLESSES|JAMES||Defendant|292010CF018031000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|11/23/2010|CLOSED|01/18/2011|M|2802 LOCICERO DRIVE||TAMPA|FL|33619|Black|12/23/1960|3|M2|806131B1|806131B1 CRIMINAL MISCHIEF $200 OR LESS|11/23/2010|NTNINF|NT - NO INFORMATION FILED|01/18/2011|||L200850604630|FL|N||||||N|N|N|N|||||JOHNSON, JAMES; LEWIS, JAMES; LEWIS, ULYESSES J; LEWIS, UYLESSES; LEWIS, UYLESSES J; LEWIS, UYLSSES| Circuit Court||LEWIS|UYLESSES|JAMES||Defendant|292010CF018031000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|11/23/2010|CLOSED|01/18/2011|M|2802 LOCICERO DRIVE||TAMPA|FL|33619|Black|12/23/1960|2|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|11/23/2010|NTNINF|NT - NO INFORMATION FILED|01/18/2011|||L200850604630|FL|N||||||N|N|N|N|||||JOHNSON, JAMES; LEWIS, JAMES; LEWIS, ULYESSES J; LEWIS, UYLESSES; LEWIS, UYLESSES J; LEWIS, UYLSSES| Circuit Court||LEWIS|UYLESSES|JAMES||Defendant|292010CF018031000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|11/23/2010|CLOSED|01/18/2011|M|2802 LOCICERO DRIVE||TAMPA|FL|33619|Black|12/23/1960|1|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|11/23/2010|NTNINF|NT - NO INFORMATION FILED|01/18/2011|||L200850604630|FL|N||||||N|N|N|N|||||JOHNSON, JAMES; LEWIS, JAMES; LEWIS, ULYESSES J; LEWIS, UYLESSES; LEWIS, UYLESSES J; LEWIS, UYLSSES| Circuit Court||LEWIS|VALTINA|||Defendant|292004CF013083000AHC||FELONY THEFT FORGERY FRAUD|I|Pomponio, Denise A|07/12/2004|CLOSED|01/12/2005|M|1920 WASHINGTON ST||PALATKA|FL|32177|Black|03/01/1976|1|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|06/21/2004|NOLP|NOLLE PROSSED|01/12/2005|||L200871765810|FL|N||||7.00|11/03/2016|N|N|N|N|||||LEWIS, VALTINA KASHAWN| Circuit Court||LEWIS|VALTINA|||Defendant|292004CF013083000AHC||FELONY THEFT FORGERY FRAUD|I|Pomponio, Denise A|07/12/2004|CLOSED|01/12/2005|M|1920 WASHINGTON ST||PALATKA|FL|32177|Black|03/01/1976|2|F3|831.01|831.01 FORGERY|06/21/2004|NTNINF|NT - NO INFORMATION FILED|08/18/2004|||L200871765810|FL|N||||7.00|11/03/2016|N|N|N|N|||||LEWIS, VALTINA KASHAWN| Circuit Court||LEWIS|VANESSA|GRACE||Defendant|292012CF000784000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|01/13/2012|CLOSED|02/21/2012|F|1814 MERIDEL AV||TAMPA|FL|33612-|Black|09/24/1971|2|M1|784031|784031 BATTERY DOMESTIC VIOLENCE|01/13/2012|NTLOR|NT - LETTER OF RELEASE|02/21/2012|||L200867718440|FL|N||||||N|N|N|N|||||| Circuit Court||LEWIS|VANESSA|GRACE||Defendant|292012CF000784000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|01/13/2012|CLOSED|02/21/2012|F|1814 MERIDEL AV||TAMPA|FL|33612-|Black|09/24/1971|1|F3|827031|827031 CHILD ABUSE|01/13/2012|NTLOR|NT - LETTER OF RELEASE|02/21/2012|||L200867718440|FL|N||||||N|N|N|N|||||| Circuit Court||LEWIS|VASHON|O||Defendant|292013CF010739000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|07/31/2013|CLOSED|04/05/2016|M|6408 NEBRASKA AVE N APT 3||TAMPA|FL|33604|Black|04/25/1974|1|F3|7752618A|7752618A FAILURE OF CAREER OFFENDER TO REGISTER OR PROV|05/05/2013|ADJG|NT - ADJUDGED GUILTY|11/12/2013|||L200874741450|FL|N||||750.60|12/08/2021|N|N|N|N|||||LEWIS, VASHON OLANO; SIMMS, VASHON O| Circuit Court||LEWIS|VASHON|O||Defendant|292013CF010739000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|07/31/2013|CLOSED|04/05/2016|M|6408 NEBRASKA AVE N APT 3||TAMPA|FL|33604|Black|04/25/1974|1|F3|7752618A|7752618A FAILURE OF CAREER OFFENDER TO REGISTER OR PROV|05/05/2013|ADJG|NT - ADJUDGED GUILTY|12/04/2014|||L200874741450|FL|N||||750.60|12/08/2021|N|N|N|N|||||LEWIS, VASHON OLANO; SIMMS, VASHON O| Circuit Court||LEWIS|VASHON|O||Defendant|292013CF010739000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|07/31/2013|CLOSED|04/05/2016|M|6408 NEBRASKA AVE N APT 3||TAMPA|FL|33604|Black|04/25/1974|1|F3|7752618A|7752618A FAILURE OF CAREER OFFENDER TO REGISTER OR PROV|05/05/2013|ADJG|NT - ADJUDGED GUILTY|04/05/2016|||L200874741450|FL|N||||750.60|12/08/2021|N|N|N|N|||||LEWIS, VASHON OLANO; SIMMS, VASHON O| Circuit Court||LEWIS|VASHON|O||Defendant|292013CF010975000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|08/04/2013|CLOSED|04/05/2016|M|6408 NEBRASKA AVE N APT 3||TAMPA|FL|33604|Black|04/25/1974|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|08/04/2013|ADJG|NT - ADJUDGED GUILTY|11/12/2013|||L200874741450|FL|N||||720.60|12/09/2021|N|N|N|N|||||LEWIS, VASHON OLANO; SIMMS, VASHON O| Circuit Court||LEWIS|VASHON|O||Defendant|292013CF010975000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|08/04/2013|CLOSED|04/05/2016|M|6408 NEBRASKA AVE N APT 3||TAMPA|FL|33604|Black|04/25/1974|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|08/04/2013|ADJG|NT - ADJUDGED GUILTY|12/04/2014|||L200874741450|FL|N||||720.60|12/09/2021|N|N|N|N|||||LEWIS, VASHON OLANO; SIMMS, VASHON O| Circuit Court||LEWIS|VASHON|O||Defendant|292013CF010975000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|08/04/2013|CLOSED|04/05/2016|M|6408 NEBRASKA AVE N APT 3||TAMPA|FL|33604|Black|04/25/1974|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|08/04/2013|ADJG|NT - ADJUDGED GUILTY|04/05/2016|||L200874741450|FL|N||||720.60|12/09/2021|N|N|N|N|||||LEWIS, VASHON OLANO; SIMMS, VASHON O| Circuit Court||LEWIS|VASHON|O||Defendant|292013CF011779000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|08/21/2013|CLOSED|04/05/2016|M|6408 NEBRASKA AVE N APT 3||TAMPA|FL|33604|Black|04/25/1974|1|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|08/20/2013|ADJG|NT - ADJUDGED GUILTY|11/12/2013|||L200874741450|FL|N||||931.80|12/09/2021|N|N|N|N|||||LEWIS, VASHON OLANO; SIMMS, VASHON O| Circuit Court||LEWIS|VASHON|O||Defendant|292013CF011779000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|08/21/2013|CLOSED|04/05/2016|M|6408 NEBRASKA AVE N APT 3||TAMPA|FL|33604|Black|04/25/1974|1|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|08/20/2013|ADJG|NT - ADJUDGED GUILTY|12/04/2014|||L200874741450|FL|N||||931.80|12/09/2021|N|N|N|N|||||LEWIS, VASHON OLANO; SIMMS, VASHON O| Circuit Court||LEWIS|VASHON|O||Defendant|292013CF011779000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|08/21/2013|CLOSED|04/05/2016|M|6408 NEBRASKA AVE N APT 3||TAMPA|FL|33604|Black|04/25/1974|1|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|08/20/2013|ADJG|NT - ADJUDGED GUILTY|04/05/2016|||L200874741450|FL|N||||931.80|12/09/2021|N|N|N|N|||||LEWIS, VASHON OLANO; SIMMS, VASHON O| Circuit Court||LEWIS|VASHON|O||Defendant|292013CF011779000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|08/21/2013|CLOSED|04/05/2016|M|6408 NEBRASKA AVE N APT 3||TAMPA|FL|33604|Black|04/25/1974|2|M1|784031|784031 BATTERY|08/20/2013|ADJG|NT - ADJUDGED GUILTY|11/12/2013|||L200874741450|FL|N||||931.80|12/09/2021|N|N|N|N|||||LEWIS, VASHON OLANO; SIMMS, VASHON O| Circuit Court||LEWIS|VASHON|O||Defendant|292019CF010466000BHC||FELONY BURGLARY|D|Green, G Gregory|08/06/2019|Close of ReOpen|11/17/2020|M|3117 BELL SHOALS RD||BRANDON|FL|33511|Black|04/25/1974|1|M2|8120143A|8120143A-THEF1011 (MS) PETIT THEFT ($100 OR LESS)|07/26/2019|ADJG|NT - ADJUDGED GUILTY|11/19/2019|||L200874741450|FL|N||||||N|N|N|N|||||LEWIS, VASHON OLANO; SIMMS, VASHON O|701.00 Circuit Court||LEWIS|VASHON|O||Defendant|292019CF010466000BHC||FELONY BURGLARY|D|Green, G Gregory|08/06/2019|Close of ReOpen|11/17/2020|M|3117 BELL SHOALS RD||BRANDON|FL|33511|Black|04/25/1974|2|F3|810021B4A|810021B4A-BURG0020 (FT) BURGLARY OF AN UNOCCUPIED STRUCTURE|07/26/2019|ADJG|NT - ADJUDGED GUILTY|11/19/2019|||L200874741450|FL|N||||||N|N|N|N|||||LEWIS, VASHON OLANO; SIMMS, VASHON O|701.00 Circuit Court||LEWIS|VASHON|O||Defendant|292019CF010473000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|07/27/2019|CLOSED|08/06/2019|M|3117 BELL SHOALS RD||BRANDON|FL|33511|Black|04/25/1974|2|F3|810021B4A|810021B4A-BURG0020 (FT) BURGLARY OF AN UNOCCUPIED STRUCTURE|07/26/2019|CONS|CONSOLIDATED CASE|08/06/2019|||L200874741450|FL|N||||||N|N|N|N|||||LEWIS, VASHON OLANO; SIMMS, VASHON O| Circuit Court||LEWIS|VASHON|O||Defendant|292019CF010473000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|07/27/2019|CLOSED|08/06/2019|M|3117 BELL SHOALS RD||BRANDON|FL|33511|Black|04/25/1974|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|07/26/2019|CONS|CONSOLIDATED CASE|08/06/2019|||L200874741450|FL|N||||||N|N|N|N|||||LEWIS, VASHON OLANO; SIMMS, VASHON O| Circuit Court||LEWIS|VASHON|O||Defendant|292020CF004140000AHC||FELONY OTHER FELONY|D|Green, G Gregory|04/03/2020|CLOSED|11/17/2020|M|3117 BELL SHOALS RD||BRANDON|FL|33511|Black|04/25/1974|1|F2|790.162|790162-WEAP9051 (FS) THREATENING TO DISCHARGE DESTRUCTIVE DEVICE|04/02/2020|ADJG|NT - ADJUDGED GUILTY|11/17/2020|||L200874741450|FL|N||||||N|N|N|N|||||LEWIS, VASHON OLANO; SIMMS, VASHON O|689.00 Circuit Court||LEWIS|VASHON|O||Defendant|292021CF014876000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|12/08/2021|CLOSED|12/21/2021|M|6002 N EUSTACE AVE||TAMPA|FL|33604|Black|04/25/1974|9|F3|812.014(3)(c)|8120143C - THEF7002 (FT) FELONY PETIT THEFT|08/19/2021|REDU|REDUCED TO COUNTY COURT|12/21/2021|||L200874741450|FL|N||||||N|N|N|N|||||LEWIS, VASHON OLANO; SIMMS, VASHON O| Circuit Court||LEWIS|VAUIXROSE|SIMEON||Defendant|291996CF008823000AHC||FELONY THEFT FORGERY FRAUD|E||06/13/1996|CLOSED|04/26/1999|M|29646 WELLS RD||WESLEY CHAPEL|FL|33544|Black|06/13/1972|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|05/09/1996|ADJG|NT - ADJUDGED GUILTY|01/29/1998|||L20087772213|FL|N||||627.00||N|N|N|N|||||LEWIS, EPHRON; LEWIS, TOM; LEWIS, VAUIXROSE|100.00 Circuit Court||LEWIS|VAUIXROSE|SIMEON||Defendant|291997CF008702000AHC||FELONY THEFT FORGERY FRAUD|E||06/02/1997|CLOSED|04/26/1999|M|29646 WELLS RD||WESLEY CHAPEL|FL|33544|Black|06/13/1972|1|F3|8120142C1|SEE DOCKET OR CASE FILE FOR CHARGES|10/11/1996|ADJG|NT - ADJUDGED GUILTY|01/29/1998|||L20087772213|FL|N||||299.00||N|N|N|N|||||LEWIS, EPHRON; LEWIS, TOM; LEWIS, VAUIXROSE|12.00 Circuit Court||LEWIS|VAUIXROSE|SIMEON||Defendant|291998CF017495000AHC||FELONY THEFT FORGERY FRAUD|E||10/07/1998|CLOSED|04/26/1999|M|29646 WELLS RD||WESLEY CHAPEL|FL|33544|Black|06/13/1972|1|F3|8120142C1|SEE DOCKET OR CASE FILE FOR CHARGES|03/12/1998|ADJG|NT - ADJUDGED GUILTY|04/26/1999|||L20087772213|FL|N||||401.00||N|N|N|N|||||LEWIS, EPHRON; LEWIS, TOM; LEWIS, VAUIXROSE|12.00 Circuit Court||LEWIS|VERNON|KEITH||Defendant|291988CF001805000AHC||FELONY DRUG OFFENSE|D||12/01/1989|CLOSED|12/08/1989|M|2129 ARCH ST W||TAMPA|FL|33607-|Black|09/14/1959|2|F|893131A1F|893131A1F PURCHASE|02/04/1988|ADJG|NT - ADJUDGED GUILTY|12/08/1989|||L200871593340|FL|N||||||N|N|N|N|||||LEWIS, ALEX; LEWIS, VERNON; LEWIS, VERNON K| Circuit Court||LEWIS|VERNON|KEITH||Defendant|291988CF001805000AHC||FELONY DRUG OFFENSE|D||12/01/1989|CLOSED|12/08/1989|M|2129 ARCH ST W||TAMPA|FL|33607-|Black|09/14/1959|1|F3|893131EF|893131EF POSSESSION|02/04/1988|ADJG|NT - ADJUDGED GUILTY|12/08/1989|||L200871593340|FL|N||||||N|N|N|N|||||LEWIS, ALEX; LEWIS, VERNON; LEWIS, VERNON K| Circuit Court||LEWIS|VERNON|KEITH||Defendant|291991CF002446000AHC||FELONY DRUG OFFENSE|F||02/15/1991|CLOSED|09/24/1991|M|2129 ARCH ST W||TAMPA|FL|33607-|Black|09/14/1959|1|F3|893131F|893131F POSSESSION|02/13/1991|ADJG|NT - ADJUDGED GUILTY|04/05/1991|||L200871593340|FL|N||||||N|N|N|N|||||LEWIS, ALEX; LEWIS, VERNON; LEWIS, VERNON K|335.00 Circuit Court||LEWIS|VERNON|KEITH||Defendant|291994CF006150000AHC||FELONY OTHER FELONY|B||05/13/1994|CLOSED|04/27/1995|M|2129 ARCH ST W||TAMPA|FL|33607-|Black|09/14/1959|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|05/12/1994|ADJG|NT - ADJUDGED GUILTY|10/06/1994|||L200871593340|FL|N||||||N|N|N|N|||||LEWIS, ALEX; LEWIS, VERNON; LEWIS, VERNON K|642.00 Circuit Court||LEWIS|VERNON|KEITH||Defendant|291994CF014831000AHC||FELONY DRUG OFFENSE|O||11/19/1994|CLOSED|12/27/1994|M|2129 ARCH ST W||TAMPA|FL|33607-|Black|09/14/1959|2|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|11/18/1994|NTLOR|NT - LETTER OF RELEASE|12/27/1994|||L200871593340|FL|N||||||N|N|N|N|||||LEWIS, ALEX; LEWIS, VERNON; LEWIS, VERNON K| Circuit Court||LEWIS|VERNON|KEITH||Defendant|291994CF014831000AHC||FELONY DRUG OFFENSE|O||11/19/1994|CLOSED|12/27/1994|M|2129 ARCH ST W||TAMPA|FL|33607-|Black|09/14/1959|1|F3|89313|SEE DOCKET OR CASE FILE FOR CHARGES|11/18/1994|NTLOR|NT - LETTER OF RELEASE|12/27/1994|||L200871593340|FL|N||||||N|N|N|N|||||LEWIS, ALEX; LEWIS, VERNON; LEWIS, VERNON K| Circuit Court||LEWIS|VERNON|KEITH||Defendant|291996CF017102000AHC||FELONY DRUG OFFENSE|||11/07/1996|CLOSED|08/25/1997|M|2129 ARCH ST W||TAMPA|FL|33607-|Black|09/14/1959|2|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|11/06/1996|ADJG|NT - ADJUDGED GUILTY|05/30/1997|||L200871593340|FL|N||||||N|N|N|N|||||LEWIS, ALEX; LEWIS, VERNON; LEWIS, VERNON K| Circuit Court||LEWIS|VERNON|KEITH||Defendant|291996CF017102000AHC||FELONY DRUG OFFENSE|||11/07/1996|CLOSED|08/25/1997|M|2129 ARCH ST W||TAMPA|FL|33607-|Black|09/14/1959|1|F3|893136A|893136A POSSESSION|11/06/1996|ADJG|NT - ADJUDGED GUILTY|05/30/1997|||L200871593340|FL|N||||||N|N|N|N|||||LEWIS, ALEX; LEWIS, VERNON; LEWIS, VERNON K| Circuit Court||LEWIS|VERNON|KEITH||Defendant|292005CF004787000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|03/11/2005|CLOSED|03/23/2005|M|2129 ARCH ST W||TAMPA|FL|33607-|Black|09/14/1959|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|03/10/2005|REDU|REDUCED TO COUNTY COURT|03/23/2005|||L200871593340|FL|N||||||N|N|N|N|||||LEWIS, ALEX; LEWIS, VERNON; LEWIS, VERNON K| Circuit Court||LEWIS|VERNON|KEITH||Defendant|292005CF004787000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|03/11/2005|CLOSED|03/23/2005|M|2129 ARCH ST W||TAMPA|FL|33607-|Black|09/14/1959|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|03/10/2005|NTNINF|NT - NO INFORMATION FILED|03/23/2005|||L200871593340|FL|N||||||N|N|N|N|||||LEWIS, ALEX; LEWIS, VERNON; LEWIS, VERNON K| Circuit Court||LEWIS|VERNON|KEITH||Defendant|292009CF015513000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|09/10/2009|CLOSED|09/29/2009|M|2129 ARCH ST W||TAMPA|FL|33607-|Black|09/14/1959|2|F3|8120143C|8120143C FELONY PETIT THEFT|09/09/2009|REDU|REDUCED TO COUNTY COURT|09/29/2009|||L200871593340|FL|N||||||N|N|N|N|||||LEWIS, ALEX; LEWIS, VERNON; LEWIS, VERNON K| Circuit Court||LEWIS|VERNON|KEITH||Defendant|292009CF015513000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|09/10/2009|CLOSED|09/29/2009|M|2129 ARCH ST W||TAMPA|FL|33607-|Black|09/14/1959|1|F3|99999999999|99999999999 FELONY 3|09/09/2009|REDU|REDUCED TO COUNTY COURT|09/29/2009|||L200871593340|FL|N||||||N|N|N|N|||||LEWIS, ALEX; LEWIS, VERNON; LEWIS, VERNON K| Circuit Court||LEWIS|VERNON|KEITH||Defendant|292012CF003727000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|03/07/2012|CLOSED|03/28/2012|M|2129 ARCH ST W||TAMPA|FL|33607-|Black|09/14/1959|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|03/06/2012|ADJG|NT - ADJUDGED GUILTY|03/28/2012|||L200871593340|FL|N||||||N|N|N|N|||||LEWIS, ALEX; LEWIS, VERNON; LEWIS, VERNON K|665.00 Circuit Court||LEWIS|VERNON|KEITH||Defendant|292015CF011444000AHC||FELONY OTHER FELONY|O|Ward, Laura E|08/09/2015|CLOSED|08/14/2015|M|2129 ARCH ST W||TAMPA|FL|33607-|Black|09/14/1959|1|F3|322.34(2)c|322342C-TRAF6077 (FT) DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|08/09/2015|REDU|REDUCED TO COUNTY COURT|08/14/2015|||L200871593340|FL|N||||||N|N|N|N|||||LEWIS, ALEX; LEWIS, VERNON; LEWIS, VERNON K| Circuit Court||LEWIS|VERONICA|FAYESSIE||Defendant|291994CF000215000AHC||FELONY CRIMES AGAINST A PERSON|E||01/06/1994|CLOSED|07/01/1998|F|3108 DIANA AVE E||TAMPA|FL|33604|Black|01/28/1973|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|09/12/1993|NTAW|NT - ADJUDICATION WITHHELD|07/01/1998|||L200866735280|FL|N||||||N|N|N|N|||||BLADSHAW, TIFFANY S; LEWIS, VERONICA F; LEWIS, VERONICA FAY; LEWIS, VERONICA FAYE; WILLIAMS, JACKIE| Circuit Court||LEWIS|VERONICA|FAYESSIE||Defendant|291994CF000215000AHC||FELONY CRIMES AGAINST A PERSON|E||01/06/1994|CLOSED|07/01/1998|F|3108 DIANA AVE E||TAMPA|FL|33604|Black|01/28/1973|2|M2|806131B1|SEE DOCKET OR CASE FILE FOR CHARGES|09/12/1993|NTAW|NT - ADJUDICATION WITHHELD|07/01/1998|||L200866735280|FL|N||||||N|N|N|N|||||BLADSHAW, TIFFANY S; LEWIS, VERONICA F; LEWIS, VERONICA FAY; LEWIS, VERONICA FAYE; WILLIAMS, JACKIE| Circuit Court||LEWIS|VERONICA|FAYESSIE||Defendant|291994CF007953000AHC||FELONY OTHER FELONY|O||06/23/1994|CLOSED|07/14/1994|F|3108 DIANA AVE E||TAMPA|FL|33604|Black|01/28/1973|1|F2|79019|SEE DOCKET OR CASE FILE FOR CHARGES|06/22/1994|REDU|REDUCED TO COUNTY COURT|07/14/1994|||L200866735280|FL|N||||||N|N|N|N|||||BLADSHAW, TIFFANY S; LEWIS, VERONICA F; LEWIS, VERONICA FAY; LEWIS, VERONICA FAYE; WILLIAMS, JACKIE| Circuit Court||LEWIS|VERONICA|FAYESSIE||Defendant|291994CF007953000AHC||FELONY OTHER FELONY|O||06/23/1994|CLOSED|07/14/1994|F|3108 DIANA AVE E||TAMPA|FL|33604|Black|01/28/1973|3|M1|806131B2|SEE DOCKET OR CASE FILE FOR CHARGES|06/22/1994|REDU|REDUCED TO COUNTY COURT|07/14/1994|||L200866735280|FL|N||||||N|N|N|N|||||BLADSHAW, TIFFANY S; LEWIS, VERONICA F; LEWIS, VERONICA FAY; LEWIS, VERONICA FAYE; WILLIAMS, JACKIE| Circuit Court||LEWIS|VERONICA|FAYESSIE||Defendant|291994CF007953000AHC||FELONY OTHER FELONY|O||06/23/1994|CLOSED|07/14/1994|F|3108 DIANA AVE E||TAMPA|FL|33604|Black|01/28/1973|2|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|06/22/1994|REDU|REDUCED TO COUNTY COURT|07/14/1994|||L200866735280|FL|N||||||N|N|N|N|||||BLADSHAW, TIFFANY S; LEWIS, VERONICA F; LEWIS, VERONICA FAY; LEWIS, VERONICA FAYE; WILLIAMS, JACKIE| Circuit Court||LEWIS|VERONICA|FAYESSIE||Defendant|292003CF017111000AHC||FELONY THEFT FORGERY FRAUD|B|Behnke, Debra|09/30/2003|CLOSED|02/11/2004|F|3108 DIANA AVE E||TAMPA|FL|33604|Black|01/28/1973|1|F3|8121553|8121553 FAILURE TO REDELIVER LEASED PERSONAL PROPERTY|05/05/2003|ADJG|NT - ADJUDGED GUILTY|02/11/2004|||L200866735280|FL|N||||289.00|10/21/2020|N|N|N|N|||||BLADSHAW, TIFFANY S; LEWIS, VERONICA F; LEWIS, VERONICA FAY; LEWIS, VERONICA FAYE; WILLIAMS, JACKIE| Circuit Court||LEWIS|VERONICA|FAYESSIE||Defendant|292012CF016732000AHC||FELONY THEFT FORGERY FRAUD|C|Ward, Samantha L|11/20/2012|CLOSED|07/11/2013|F|3108 DIANA AVE E||TAMPA|FL|33604|Black|01/28/1973|1|F3|8121553|8121553 FAIL TO RETURN HIRED OR LEASED PERS PROP >$300|07/27/2012|ADJG|NT - ADJUDGED GUILTY|07/11/2013|||L200866735280|FL|N||||246.00|10/21/2020|N|N|N|N|||||BLADSHAW, TIFFANY S; LEWIS, VERONICA F; LEWIS, VERONICA FAY; LEWIS, VERONICA FAYE; WILLIAMS, JACKIE| Circuit Court||LEWIS|VERONICA|||Defendant|292014CF010819000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|07/23/2014|CLOSED|03/07/2016|F|8723 DEL REY CT APT 7A||TAMPA|FL|33617|White|09/28/1989|1|M1|8120142E|8120142E-THEF1010 (MF) PETIT THEFT FIRST DEGREE|06/21/2014|NTAW|NT - ADJUDICATION WITHHELD|03/07/2016|||L200861898480|FL|N||||||N|N|N|N|||||LEWIS, VERONICA ASHLEY|432.00 Circuit Court||LEWIS|VERONICA|||Defendant|292014CF010819000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|07/23/2014|CLOSED|03/07/2016|F|8723 DEL REY CT APT 7A||TAMPA|FL|33617|White|09/28/1989|1|M1|8120142E|8120142E-THEF1010 (MF) PETIT THEFT FIRST DEGREE|06/21/2014|NTAW|NT - ADJUDICATION WITHHELD|11/19/2014|||L200861898480|FL|N||||||N|N|N|N|||||LEWIS, VERONICA ASHLEY|432.00 Circuit Court||LEWIS|VERONICA|||Defendant|292015CF014965000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|10/16/2015|CLOSED|03/02/2017|F|8723 DEL REY CT APT 7A||TAMPA|FL|33617|White|09/28/1989|2|F3|817.61|81761-FRAU3000 (FT) FRAUDULENT USE OF CREDIT CARD OVER $100|10/03/2015|NTAW|NT - ADJUDICATION WITHHELD|03/07/2016|||L200861898480|FL|N||||677.00|03/29/2017|N|N|N|N|||||LEWIS, VERONICA ASHLEY| Circuit Court||LEWIS|VERONICA|||Defendant|292015CF014965000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|10/16/2015|CLOSED|03/02/2017|F|8723 DEL REY CT APT 7A||TAMPA|FL|33617|White|09/28/1989|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|10/03/2015|NTAW|NT - ADJUDICATION WITHHELD|03/07/2016|||L200861898480|FL|N||||677.00|03/29/2017|N|N|N|N|||||LEWIS, VERONICA ASHLEY| Circuit Court||LEWIS|VERONICA|LYNN||Defendant|292017CF016787000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|11/17/2017|CLOSED|02/21/2019|F|11410 SWEET FERN DR ||RIVERVIEW |FL|33569|White|08/29/1969|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|11/11/2017|SCFD|STATE CLOSED FILE DIVERSION|01/03/2018|||L200872698090|FL|N||||||N|N|N|N||||||1251.18 Circuit Court||LEWIS|VERONICA|LYNN||Defendant|292017CF016787000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|11/17/2017|CLOSED|02/21/2019|F|11410 SWEET FERN DR ||RIVERVIEW |FL|33569|White|08/29/1969|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|11/11/2017|NTAW|NT - ADJUDICATION WITHHELD|08/02/2018|||L200872698090|FL|N||||||N|N|N|N||||||1251.18 Circuit Court||LEWIS|VERONICA|LYNN||Defendant|292017CF016787000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|11/17/2017|CLOSED|02/21/2019|F|11410 SWEET FERN DR ||RIVERVIEW |FL|33569|White|08/29/1969|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|11/11/2017|ADJG|NT - ADJUDGED GUILTY|02/21/2019|||L200872698090|FL|N||||||N|N|N|N||||||1251.18 Circuit Court||LEWIS|VERONICA|||Defendant|292018CF005059000AHC||FELONY OTHER FELONY|O|Ward, Laura E|04/07/2018|CLOSED|04/18/2018|F|3108 DIANA ST E||TAMPA|FL|33610|Black|01/28/1973|1|F3|322.34(5)|322345-TRAF6078 (FT) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDER|04/07/2018|REDU|REDUCED TO COUNTY COURT|04/18/2018|||L200866735280|FL|N||||||N|N|N|N|||||LEWIS, VERONICA F; LEWIS, VERONICA FAYESSI; LEWIS, VERONICA FAYESSIE| Circuit Court||LEWIS|VERONICA|LYNN||Defendant|292018CF007674000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|05/25/2018|CLOSED|02/21/2019|F|11410 SWEET FERN DR ||RIVERVIEW |FL|33569|White|08/29/1969|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|05/25/2018|NTAW|NT - ADJUDICATION WITHHELD|08/02/2018|||L200872698090|FL|N||||||N|N|N|N||||||970.00 Circuit Court||LEWIS|VERONICA|LYNN||Defendant|292018CF007674000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|05/25/2018|CLOSED|02/21/2019|F|11410 SWEET FERN DR ||RIVERVIEW |FL|33569|White|08/29/1969|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|05/25/2018|ADJG|NT - ADJUDGED GUILTY|02/21/2019|||L200872698090|FL|N||||||N|N|N|N||||||970.00 Circuit Court||LEWIS|VERONICA|BETH||Defendant|292018CF011340000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|08/04/2018|Close of ReOpen|03/30/2021|F|3021 ERNEST DR APT A||AUBURNDALE|FL|33823|White|03/21/1967|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|08/03/2018|NTAW|NT - ADJUDICATION WITHHELD|11/13/2018|||L200862676010|FL|N||||192.31||N|N|N|N||||||603.69 Circuit Court||LEWIS|VERONICA|BETH||Defendant|292018CF011340000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|08/04/2018|Close of ReOpen|03/30/2021|F|3021 ERNEST DR APT A||AUBURNDALE|FL|33823|White|03/21/1967|1|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|08/03/2018|NTAW|NT - ADJUDICATION WITHHELD|11/13/2018|||L200862676010|FL|N||||192.31||N|N|N|N||||||603.69 Circuit Court||LEWIS|VERONICA|||Defendant|292019CF000522000AHC||FELONY OTHER FELONY|O|Ward, Laura E|01/12/2019|CLOSED|01/28/2019|F|3108 DIANA ST E||TAMPA|FL|33610|Black|01/28/1973|1|F3|322.34(5)|322345-TRAF6078 (FT) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDER|01/12/2019|REDU|REDUCED TO COUNTY COURT|01/28/2019|||L200866735280|FL|N||||||N|N|N|N|||||LEWIS, VERONICA F; LEWIS, VERONICA FAYESSI; LEWIS, VERONICA FAYESSIE| Circuit Court||LEWIS|VERONICA|LYNN||Defendant|292019CF000998000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|01/22/2019|CLOSED|02/21/2019|F|11410 SWEET FERN DR ||RIVERVIEW |FL|33569|White|08/29/1969|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|12/15/2018|ADJG|NT - ADJUDGED GUILTY|02/21/2019|||L200872698090|FL|N||||||N|N|N|N||||||689.00 Circuit Court||LEWIS|VERONICA|LYNN||Defendant|292019CF017445000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|12/18/2019|CLOSED|11/02/2022|F|122 SEMINOLE TL||ORLANDO|FL|32833|White|08/29/1969|1|F3|812.014(3)(c)|8120143C - THEF7002 (FT) FELONY PETIT THEFT|12/16/2019|ADJG|NT - ADJUDGED GUILTY|12/09/2020|||L200872698090|FL|N||||||N|N|N|N|||||| Circuit Court||LEWIS|VERONICA|||Defendant|292020CF002775000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|03/01/2020|CLOSED|11/04/2020|F|3108 E DIANA ST||TAMPA|FL|33610|Black|01/28/1973|1|M1|784.03(1)|784031-BATT1100 (MF) BATTERY|02/29/2020|ADJG|NT - ADJUDGED GUILTY|11/04/2020|||L200866735280|FL|N||||||N|N|N|N|||||LEWIS, VERONICA F; LEWIS, VERONICA FAYESSI; LEWIS, VERONICA FAYESSIE|746.00 Circuit Court||LEWIS|VERONICA|||Defendant|292021CF007991000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|07/01/2021|CLOSED|08/17/2021|F|4939 BUSCH BLVD E # 236||TAMPA|FL|33617|Black|01/28/1973|1|F2|7840451A2|7840451A2-BATT5000 (FS) AGGRAVATED BATTERY DEADLY WEAPON|06/30/2021|NTNOLP|NT - NOLLE PROSSED|08/19/2021|||L200866735280|FL|N||||||N|N|N|N|||||LEWIS, VERONICA F; LEWIS, VERONICA FAYESSI; LEWIS, VERONICA FAYESSIE|50.00 Circuit Court||LEWIS|VERONICA|||Defendant|292021CF007991000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|07/01/2021|CLOSED|08/17/2021|F|4939 BUSCH BLVD E # 236||TAMPA|FL|33617|Black|01/28/1973|2|F3|784.03(2)/741.28|784032 - DVST0002 (FT) BATTERY (SECOND OR SUBSEQUENT OFFENSE)|06/30/2021|NTNOLP|NT - NOLLE PROSSED|08/19/2021|||L200866735280|FL|N||||||N|N|N|N|||||LEWIS, VERONICA F; LEWIS, VERONICA FAYESSI; LEWIS, VERONICA FAYESSIE|50.00 Circuit Court||LEWIS|VERONICA|||Defendant|292021CF009610000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|08/07/2021|CLOSED|08/18/2021|F|1008 N 50TH ST #236||TAMPA|FL|33619|Black|01/28/1973|1|F3|784.03(2)/741.28|784032 - DVST0002 (FT) BATTERY (SECOND OR SUBSEQUENT OFFENSE)|08/06/2021|NTLOR|NT - LETTER OF RELEASE|08/18/2021|||L200866735280|FL|N||||||N|N|N|N|||||LEWIS, VERONICA F; LEWIS, VERONICA FAYESSI; LEWIS, VERONICA FAYESSIE| Circuit Court||LEWIS|VERONICA|||Defendant|292022CF003250000AHC||FELONY OTHER FELONY|O|Ward, Laura E|03/18/2022|CLOSED|03/29/2022|F|3108 DIANA ST E||TAMPA|FL|33610|Black|01/28/1973|1|F3|322.34(5)|322345-TRAF6078 (FT) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDER|03/17/2022|REDU|REDUCED TO COUNTY COURT|03/29/2022|||L200866735280|FL|N||||||N|N|N|N|||||LEWIS, VERONICA F; LEWIS, VERONICA FAYESSI; LEWIS, VERONICA FAYESSIE| Circuit Court||LEWIS|VERONICA|||Defendant|292022CF017046000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|12/19/2022|CLOSED|05/18/2023|F|3819 FAIRVIEW COVE LN|APT 202|TAMPA|FL|33619|Black|01/28/1973|1|F3|784.03(2)/741.28|784032 - DVST0002 (FT) BATTERY (SECOND OR SUBSEQUENT OFFENSE)|12/18/2022|ADJG|NT - ADJUDGED GUILTY|05/18/2023|||L200866735280|FL|N||||||N|N|N|N|||||LEWIS, VERONICA F; LEWIS, VERONICA FAYESSI; LEWIS, VERONICA FAYESSIE|1041.00 Circuit Court||LEWIS|VERONICA|||Defendant|292023CF003488000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|03/09/2023|CLOSED|05/18/2023|F|3819 FAIRVIEW COVE LN|APT 202|TAMPA|FL|33619|Black|01/28/1973|1|F3|784.03(2)/741.28|784032 - DVST0002 (FT) BATTERY (SECOND OR SUBSEQUENT OFFENSE)|02/13/2023|NTNOLP|NT - NOLLE PROSSED|05/18/2023|||L200866735280|FL|N||||||N|N|N|N|||||LEWIS, VERONICA F; LEWIS, VERONICA FAYESSI; LEWIS, VERONICA FAYESSIE| Circuit Court||LEWIS|VERONICA|||Defendant|292023CF003488000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|03/09/2023|CLOSED|05/18/2023|F|3819 FAIRVIEW COVE LN|APT 202|TAMPA|FL|33619|Black|01/28/1973|2|M1|741.29(6)|741296-MISC3000 (MF) VIOLATION OF PRETRIAL RELEASE CONDITION|02/13/2023|NTNOLP|NT - NOLLE PROSSED|05/18/2023|||L200866735280|FL|N||||||N|N|N|N|||||LEWIS, VERONICA F; LEWIS, VERONICA FAYESSI; LEWIS, VERONICA FAYESSIE| Circuit Court||LEWIS|VERONICA|||Defendant|292024CF000039000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|01/03/2024|CLOSED|01/22/2024|F|3919 FAIRVIEW COVE LN #202||TAMPA|FL|33619|Black|01/28/1973|1|F3|784.03(2)/741.28|784032 - DVST0002 (FT) BATTERY (SECOND OR SUBSEQUENT OFFENSE)|01/01/2024|NTLOR|NT - LETTER OF RELEASE|01/22/2024|||L200866735280|FL|N||||||N|N|N|N|||||LEWIS, VERONICA F; LEWIS, VERONICA FAYESSI; LEWIS, VERONICA FAYESSIE| Circuit Court||LEWIS|VICKI|L||Defendant|292004AP006669000AHC||CONVAPPEALS|G|Ficarrotta, Ronald N|04/08/2004|CLOSED|09/08/2006|F|2418 TERESA CR||TAMPA|FL|33619-|Black|12/02/1970|1|NN|0002|0002 ENTRY OF FINAL JUDGMENT|04/08/2004|FASJF|ACKNOW OF SATISFACTION OF JUDGMENT|06/02/2004|||L200872709420|FL|N||||715.00|05/12/2004|N|N|N|N|||||LEWIS, SAMEESE LATOYA; LEWIS, VICKY L; LEWIS, VICKY LAWANDA| Circuit Court||LEWIS|VICKI|L||Defendant|292004AP006670000AHC||CONVAPPEALS|G|Ficarrotta, Ronald N|04/08/2004|CLOSED|06/02/2004|F|2418 TERESA CR||TAMPA|FL|33619-|Black|12/02/1970|1|NN|0002|0002 ENTRY OF FINAL JUDGMENT|04/08/2004|FASJF|ACKNOW OF SATISFACTION OF JUDGMENT|06/02/2004|||L200872709420|FL|N||||715.00|05/12/2004|N|N|N|N|||||LEWIS, SAMEESE LATOYA; LEWIS, VICKY L; LEWIS, VICKY LAWANDA| Circuit Court||LEWIS|VICKI|L||Defendant|292006CF000622000AHC||FELONY DRUG OFFENSE|Y|Corvo, Vivian T|01/10/2006|Close of ReOpen|03/06/2008|F|2418 TERESA CR||TAMPA|FL|33619-|Black|12/02/1970|2|M2|8120143A|8120143A PETIT THEFT|01/09/2006|ADJG|NT - ADJUDGED GUILTY|03/10/2008|||L200872709420|FL|N||||380.06||N|N|N|N|||||LEWIS, SAMEESE LATOYA; LEWIS, VICKY L; LEWIS, VICKY LAWANDA|236.94 Circuit Court||LEWIS|VICKI|L||Defendant|292006CF000622000AHC||FELONY DRUG OFFENSE|Y|Corvo, Vivian T|01/10/2006|Close of ReOpen|03/06/2008|F|2418 TERESA CR||TAMPA|FL|33619-|Black|12/02/1970|2|M2|8120143A|8120143A PETIT THEFT|01/09/2006|NTAW|NT - ADJUDICATION WITHHELD|10/12/2006|||L200872709420|FL|N||||380.06||N|N|N|N|||||LEWIS, SAMEESE LATOYA; LEWIS, VICKY L; LEWIS, VICKY LAWANDA|236.94 Circuit Court||LEWIS|VICKI|L||Defendant|292006CF000622000AHC||FELONY DRUG OFFENSE|Y|Corvo, Vivian T|01/10/2006|Close of ReOpen|03/06/2008|F|2418 TERESA CR||TAMPA|FL|33619-|Black|12/02/1970|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|01/09/2006|ADJG|NT - ADJUDGED GUILTY|10/12/2006|||L200872709420|FL|N||||380.06||N|N|N|N|||||LEWIS, SAMEESE LATOYA; LEWIS, VICKY L; LEWIS, VICKY LAWANDA|236.94 Circuit Court||LEWIS|VICKI|L||Defendant|292006CF015578000AHC||FELONY OTHER FELONY|Y|Corvo, Vivian T|08/04/2006|Close of ReOpen|03/06/2008|F|2418 TERESA CR||TAMPA|FL|33619-|Black|12/02/1970|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|08/04/2006|NTAW|NT - ADJUDICATION WITHHELD|09/11/2006|||L200872709420|FL|N||||||N|N|N|N|||||LEWIS, SAMEESE LATOYA; LEWIS, VICKY L; LEWIS, VICKY LAWANDA|617.00 Circuit Court||LEWIS|VICTOR|S||Defendant|291989CF006461000AHC||FELONY WORTHLESS CHECK|D||04/26/1989|CLOSED|04/30/1992|M|13120 N.23RD ST 105||TAMPA|FL|33612|Black|11/11/1940|1|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|11/18/1988|ADJG|NT - ADJUDGED GUILTY|06/13/1989|||L20087740411|FL|N||||||N|N|N|N|||||LEWIS, VICTOR; LEWIS, VICTOR SAMUEL| Circuit Court||LEWIS|VICTOR|S||Defendant|291989CF007882000AHC||FELONY THEFT FORGERY FRAUD|D||05/19/1989|CLOSED|09/13/1993|M|13120 N.23RD ST 105||TAMPA|FL|33612|Black|11/11/1940|4|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|11/15/1988|ADJG|NT - ADJUDGED GUILTY|04/30/1992|||L20087740411|FL|N||||||N|N|N|N|||||LEWIS, VICTOR; LEWIS, VICTOR SAMUEL| Circuit Court||LEWIS|VICTOR|S||Defendant|291989CF007882000AHC||FELONY THEFT FORGERY FRAUD|D||05/19/1989|CLOSED|09/13/1993|M|13120 N.23RD ST 105||TAMPA|FL|33612|Black|11/11/1940|5|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|11/15/1988|ADJG|NT - ADJUDGED GUILTY|04/30/1992|||L20087740411|FL|N||||||N|N|N|N|||||LEWIS, VICTOR; LEWIS, VICTOR SAMUEL| Circuit Court||LEWIS|VICTOR|S||Defendant|291989CF007882000AHC||FELONY THEFT FORGERY FRAUD|D||05/19/1989|CLOSED|09/13/1993|M|13120 N.23RD ST 105||TAMPA|FL|33612|Black|11/11/1940|3|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|11/15/1988|ADJG|NT - ADJUDGED GUILTY|04/30/1992|||L20087740411|FL|N||||||N|N|N|N|||||LEWIS, VICTOR; LEWIS, VICTOR SAMUEL| Circuit Court||LEWIS|VICTOR|S||Defendant|291989CF007882000AHC||FELONY THEFT FORGERY FRAUD|D||05/19/1989|CLOSED|09/13/1993|M|13120 N.23RD ST 105||TAMPA|FL|33612|Black|11/11/1940|2|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|11/15/1988|ADJG|NT - ADJUDGED GUILTY|04/30/1992|||L20087740411|FL|N||||||N|N|N|N|||||LEWIS, VICTOR; LEWIS, VICTOR SAMUEL| Circuit Court||LEWIS|VICTOR|S||Defendant|291989CF007882000AHC||FELONY THEFT FORGERY FRAUD|D||05/19/1989|CLOSED|09/13/1993|M|13120 N.23RD ST 105||TAMPA|FL|33612|Black|11/11/1940|1|F3|8120142C|SEE DOCKET OR CASE FILE FOR CHARGES|11/15/1988|NTDISM|NT - DISMISSED|04/30/1992|||L20087740411|FL|N||||||N|N|N|N|||||LEWIS, VICTOR; LEWIS, VICTOR SAMUEL| Circuit Court||LEWIS|VICTOR|S||Defendant|291989CF009194000AHC||FELONY WORTHLESS CHECK|D||06/07/1989|CLOSED|09/13/1993|M|13120 N.23RD ST 105||TAMPA|FL|33612|Black|11/11/1940|1|F3|832053AB|SEE DOCKET OR CASE FILE FOR CHARGES|01/11/1989|ADJG|NT - ADJUDGED GUILTY|04/30/1992|||L20087740411|FL|N||||||N|N|N|N|||||LEWIS, VICTOR; LEWIS, VICTOR SAMUEL| Circuit Court||LEWIS|VICTOR|S||Defendant|291989CF011862000AHC||FELONY WORTHLESS CHECK|D||07/24/1989|CLOSED|09/13/1993|M|13120 N.23RD ST 105||TAMPA|FL|33612|Black|11/11/1940|1|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|01/14/1989|ADJG|NT - ADJUDGED GUILTY|04/30/1992|||L20087740411|FL|N||||||N|N|N|N|||||LEWIS, VICTOR; LEWIS, VICTOR SAMUEL| Circuit Court||LEWIS|VICTORIA|PAIGE||Defendant|292023CF007588000AHC||FELONY OTHER FELONY|O|Ward, Laura E|05/23/2023|CLOSED|06/13/2023|F|3720 7TH AVE W||BRADENTON|FL|33602|Black|09/15/1995|2|F3|95122|95122-JAIL1200 (FT) INTRODUCTION OF CONTRABAND TO DETENTION FACILITY|05/21/2023|NTNINF|NT - NO INFORMATION FILED|06/13/2023|||L200875958350|FL|N||||||N|N|N|N|||||| Circuit Court||LEWIS|VICTORIA|PAIGE||Defendant|292023CF007588000AHC||FELONY OTHER FELONY|O|Ward, Laura E|05/23/2023|CLOSED|06/13/2023|F|3720 7TH AVE W||BRADENTON|FL|33602|Black|09/15/1995|1|M2|856.011|856011-MISC0018 (MS) DISORDERLY INTOXICATION|05/21/2023|REDU|REDUCED TO COUNTY COURT|06/13/2023|||L200875958350|FL|N||||||N|N|N|N|||||| Circuit Court||LEWIS|VIKKI|LYNN||Defendant|292002CF017986000AHC||FELONY WORTHLESS CHECK|F|Tharpe, Chet A.|10/31/2002|CLOSED|12/14/2009|F|2502 BUCKHORN TRACE CT||VALRICO|FL|33594|White|02/14/1974|2|M1|832054|832054 OBTAINING PROPERTY FOR WC (LESS THAN $150)|07/15/2002|NTDISM|NT - DISMISSED|12/14/2009|||L200872745540|FL|N||||||N|N|N|N|||||LEWIS, VIKKI; LEWIS, VIKKI L| Circuit Court||LEWIS|VIKKI|LYNN||Defendant|292002CF017986000AHC||FELONY WORTHLESS CHECK|F|Tharpe, Chet A.|10/31/2002|CLOSED|12/14/2009|F|2502 BUCKHORN TRACE CT||VALRICO|FL|33594|White|02/14/1974|1|F3|832054|832054 OBTAINING PROPERTY FOR WC (MORE THAN $150)|07/15/2002|NTDISM|NT - DISMISSED|12/14/2009|||L200872745540|FL|N||||||N|N|N|N|||||LEWIS, VIKKI; LEWIS, VIKKI L| Circuit Court||LEWIS|VINCENT|P||Defendant|291985CF007565000AHC||FELONY THEFT FORGERY FRAUD|||08/21/1985|CLOSED|01/02/1998|M|NI||UNKNOWN|FL|NI|Black|04/04/1963|1|F2|8120142B|SEE DOCKET OR CASE FILE FOR CHARGES|01/02/1998|NOLP|NOLLE PROSSED|01/02/1998|||||N||||||N|N|N|N|||||| Circuit Court||LEWIS|VINCENT|EUGENE||Defendant|292002CF017566000AHC||FELONY ROBBERY|O|Heinrich, Walter R|10/24/2002|CLOSED|11/20/2002|M|8411 N HAMNER AVE||TAMPA|FL|33604|Black|05/15/1973|1|F2|8121312C|8121312C ROBBERY (LESS THAN $300)|10/24/2002|NTLOR|NT - LETTER OF RELEASE|11/20/2002|||L200865731751|FL|N||||||N|N|N|N|||||LEWIS, VINCENT E| Circuit Court||LEWIS|VINCENT|EUGENE||Defendant|292003CF002532000AHC||FELONY BURGLARY|F|Timmerman, Wayne S|02/14/2003|Close of ReOpen|02/13/2008|M|8411 N HAMNER AVE||TAMPA|FL|33604|Black|05/15/1973|1|F2|810023|810023 BURGLARY OF A DWELLING|02/12/2003|ADJG|NT - ADJUDGED GUILTY|07/23/2003|||L200865731751|FL|N||||804.93||N|N|N|N|||||LEWIS, VINCENT E|29.11 Circuit Court||LEWIS|VINCENT|EUGENE||Defendant|292003CF002532000AHC||FELONY BURGLARY|F|Timmerman, Wayne S|02/14/2003|Close of ReOpen|02/13/2008|M|8411 N HAMNER AVE||TAMPA|FL|33604|Black|05/15/1973|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|02/12/2003|ADJG|NT - ADJUDGED GUILTY|07/23/2003|||L200865731751|FL|N||||804.93||N|N|N|N|||||LEWIS, VINCENT E|29.11 Circuit Court||LEWIS|VINCENT|EUGENE||Defendant|292003CF010697000AHC||FELONY BURGLARY|F|Tharpe, Chet A.|06/25/2003|CLOSED|07/23/2003|M|8411 N HAMNER AVE||TAMPA|FL|33604|Black|05/15/1973|2|F3|810024B|810024B BURGLARY OF A CONVEYANCE|06/25/2003|ADJG|NT - ADJUDGED GUILTY|07/23/2003|||L200865731751|FL|N||||||N|N|N|N|||||LEWIS, VINCENT E|689.00 Circuit Court||LEWIS|VINCENT|EUGENE||Defendant|292003CF010697000AHC||FELONY BURGLARY|F|Tharpe, Chet A.|06/25/2003|CLOSED|07/23/2003|M|8411 N HAMNER AVE||TAMPA|FL|33604|Black|05/15/1973|1|F3|810024B|810024B BURGLARY OF A CONVEYANCE|06/25/2003|ADJG|NT - ADJUDGED GUILTY|07/23/2003|||L200865731751|FL|N||||||N|N|N|N|||||LEWIS, VINCENT E|689.00 Circuit Court||LEWIS|VINCENT|EUGENE||Defendant|292003CF010745000AHC||FELONY BURGLARY|O|Heinrich, Walter R|06/26/2003|CLOSED|07/15/2003|M|8411 N HAMNER AVE||TAMPA|FL|33604|Black|05/15/1973|1|F3|810024B|810024B BURGLARY OF A CONVEYANCE|06/25/2003|CONS|CONSOLIDATED CASE|07/14/2003|||L200865731751|FL|N||||||N|N|N|N|||||LEWIS, VINCENT E| Circuit Court||LEWIS|VINCENT|LAMAR||Defendant|292008CF007812000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|04/22/2008|CLOSED|05/01/2008|M|5618 GIBSON AVE APT 3B||TAMPA|FL|33617|Black|01/06/1989|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|04/21/2008|NTNINF|NT - NO INFORMATION FILED|05/01/2008|||L200872890060|FL|N||||||N|N|N|N||||||40.00 Circuit Court||LEWIS|VINCENT|LAMAR||Defendant|292008CF007812000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|04/22/2008|CLOSED|05/01/2008|M|5618 GIBSON AVE APT 3B||TAMPA|FL|33617|Black|01/06/1989|2|M2|322.34(2)a|322.34(2)a DRIVING W/LICENSE CANC, SUSP, OR REVOKED|04/21/2008|REDU|REDUCED TO COUNTY COURT|05/01/2008|||L200872890060|FL|N||||||N|N|N|N||||||40.00 Circuit Court||LEWIS|VINCENT|LAMAR||Defendant|292008CF010901000AHC||FELONY OTHER FELONY|B|Pomponio, Denise A|06/06/2008|CLOSED|02/06/2009|M|5618 GIBSON AVE APT 3B||TAMPA|FL|33617|Black|01/06/1989|2|F3|790.01(2)|790.01(2) CARRYING CONCEALED FIREARM|06/04/2008|NOLP|NOLLE PROSSED|10/22/2008|||L200872890060|FL|N||||||N|N|N|N||||||857.00 Circuit Court||LEWIS|VINCENT|LAMAR||Defendant|292008CF010901000AHC||FELONY OTHER FELONY|B|Pomponio, Denise A|06/06/2008|CLOSED|02/06/2009|M|5618 GIBSON AVE APT 3B||TAMPA|FL|33617|Black|01/06/1989|1|F3|918131A|918131A ATTEMPTED TAMPERING WITH PHYSICAL EVIDENCE DES|06/04/2008|NTAW|NT - ADJUDICATION WITHHELD|10/22/2008|||L200872890060|FL|N||||||N|N|N|N||||||857.00 Circuit Court||LEWIS|VINCENT|LAMAR||Defendant|292008CF010901000AHC||FELONY OTHER FELONY|B|Pomponio, Denise A|06/06/2008|CLOSED|02/06/2009|M|5618 GIBSON AVE APT 3B||TAMPA|FL|33617|Black|01/06/1989|3|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|06/04/2008|NTAW|NT - ADJUDICATION WITHHELD|10/22/2008|||L200872890060|FL|N||||||N|N|N|N||||||857.00 Circuit Court||LEWIS|VINCENT|LAMAR||Defendant|292009CF018264000AHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|10/26/2009|CLOSED|11/25/2019|M|5618 GIBSON AVE APT 3B||TAMPA|FL|33617|Black|01/06/1989|3|F2|810021B3B|810021B3B BURGLARY OF AN UNOCCUPIED DWELLING|10/16/2009|NTNINF|NT - NO INFORMATION FILED|11/10/2009|||L200872890060|FL|N||||||N|N|N|N||||||969.00 Circuit Court||LEWIS|VINCENT|LAMAR||Defendant|292009CF018264000AHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|10/26/2009|CLOSED|11/25/2019|M|5618 GIBSON AVE APT 3B||TAMPA|FL|33617|Black|01/06/1989|2|F2|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (OVER $300)|10/16/2009|ADJG|NT - ADJUDGED GUILTY|04/11/2013|||L200872890060|FL|N||||||N|N|N|N||||||969.00 Circuit Court||LEWIS|VINCENT|LAMAR||Defendant|292009CF018264000AHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|10/26/2009|CLOSED|11/25/2019|M|5618 GIBSON AVE APT 3B||TAMPA|FL|33617|Black|01/06/1989|4|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|10/16/2009|NTNINF|NT - NO INFORMATION FILED|11/10/2009|||L200872890060|FL|N||||||N|N|N|N||||||969.00 Circuit Court||LEWIS|VINCENT|LAMAR||Defendant|292009CF018264000AHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|10/26/2009|CLOSED|11/25/2019|M|5618 GIBSON AVE APT 3B||TAMPA|FL|33617|Black|01/06/1989|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|10/16/2009|ADJG|NT - ADJUDGED GUILTY|04/11/2013|||L200872890060|FL|N||||||N|N|N|N||||||969.00 Circuit Court||LEWIS|VINCENT|LAMAR||Defendant|292011CF010939000CHC||FELONY CRIMES AGAINST PROPERTY|G|Ficarrotta, Ronald N|07/16/2011|CLOSED|11/14/2011|M|5618 GIBSON AVE APT 3B||TAMPA|FL|33617|Black|01/06/1989|1|M1|810.08(2)b|810.08(2)b TRESPASS IN OCCUPIED STRUCTURE OR CONVEYANCE|07/16/2011|ADJG|NT - ADJUDGED GUILTY|11/14/2011|||L200872890060|FL|N||||||N|N|N|N||||||722.00 Circuit Court||LEWIS|VINCENT|LAMAR||Defendant|292011CF010939000CHC||FELONY CRIMES AGAINST PROPERTY|G|Ficarrotta, Ronald N|07/16/2011|CLOSED|11/14/2011|M|5618 GIBSON AVE APT 3B||TAMPA|FL|33617|Black|01/06/1989|2|M1|784031|784031 BATTERY|07/16/2011|ADJG|NT - ADJUDGED GUILTY|11/14/2011|||L200872890060|FL|N||||||N|N|N|N||||||722.00 Circuit Court||LEWIS|VINCENT|LAMAR||Defendant|292011CF010939000CHC||FELONY CRIMES AGAINST PROPERTY|G|Ficarrotta, Ronald N|07/16/2011|CLOSED|11/14/2011|M|5618 GIBSON AVE APT 3B||TAMPA|FL|33617|Black|01/06/1989|4|M1|870.01(1)|870.01(1) AFFRAY|07/16/2011|ADJG|NT - ADJUDGED GUILTY|11/14/2011|||L200872890060|FL|N||||||N|N|N|N||||||722.00 Circuit Court||LEWIS|VINCENT|LAMAR||Defendant|292011CF010941000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|07/16/2011|CLOSED|07/27/2011|M|5618 GIBSON AVE APT 3B||TAMPA|FL|33617|Black|01/06/1989|1|F2|784045|784045 AGGRAVATED BATTERY (DEADLY WEAPON)|07/16/2011|CONS|CONSOLIDATED CASE|07/22/2011|||L200872890060|FL|N||||||N|N|N|N|||||| Circuit Court||LEWIS|VINCENT|LAMAR||Defendant|292011CF010941000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|07/16/2011|CLOSED|07/27/2011|M|5618 GIBSON AVE APT 3B||TAMPA|FL|33617|Black|01/06/1989|3|F3|810.09(2)c|810.09(2)c ARMED TRESPASS ON PROPERTY|07/16/2011|CONS|CONSOLIDATED CASE|07/22/2011|||L200872890060|FL|N||||||N|N|N|N|||||| Circuit Court||LEWIS|VINCENT|LAMAR||Defendant|292011CF010941000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|07/16/2011|CLOSED|07/27/2011|M|5618 GIBSON AVE APT 3B||TAMPA|FL|33617|Black|01/06/1989|2|M1|870.01(1)|870.01(1) AFFRAY|07/16/2011|CONS|CONSOLIDATED CASE|07/22/2011|||L200872890060|FL|N||||||N|N|N|N|||||| Circuit Court||LEWIS|VINCENT|LAMAR||Defendant|292013CF001325000AHC||FELONY OTHER FELONY|B|Sabella, Christopher C|01/26/2013|CLOSED|09/26/2013|M|4941 WESX WAY||WESLEY CHAPEL|FL|33543|Black|06/05/1993|1|F3|827031B2C|827031B2C CHILD ABUSE|01/25/2013|ADJG|NT - ADJUDGED GUILTY|09/26/2013|||L200872932050|FL|N||||||N|N|N|N|||||LEWIS, VINCENT LAMAR J; LEWIS, VINCENT LAMAR, JR|745.00 Circuit Court||LEWIS|VINCENT|LAMAR||Defendant|292013CF001325000AHC||FELONY OTHER FELONY|B|Sabella, Christopher C|01/26/2013|CLOSED|09/26/2013|M|4941 WESX WAY||WESLEY CHAPEL|FL|33543|Black|06/05/1993|2|F3|84701382|84701382 TRANSMISSION OF HARMFUL MATERIAL TO MINOR|01/25/2013|NOLP|NOLLE PROSSED|09/26/2013|||L200872932050|FL|N||||||N|N|N|N|||||LEWIS, VINCENT LAMAR J; LEWIS, VINCENT LAMAR, JR|745.00 Circuit Court||LEWIS|VINCENT|EUGENE||Defendant|292019CF014321000AHC||FELONY OTHER FELONY|C|Nash, Christopher C.|10/10/2019|Close of ReOpen|11/18/2020|M|14410 HENSEL LANE #108||TAMPA|FL|33613|Black|05/15/1973|1|F3|7752618A|7752618A-FREG2001 (FT) FAILURE OF CAREER OFFENDER TO REGISTER OR PROV|10/10/2019|ADJG|NT - ADJUDGED GUILTY|03/03/2020|||L200865731751|FL|N||||813.00|02/24/2022|N|N|N|N|||||LEWIS, VINCENT E| Circuit Court||LEWIS|VINCENT|EUGENE||Defendant|292020CF012233000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|10/23/2020|CLOSED|11/10/2020|M|14410 HENSEL LANE #108||TAMPA|FL|33613|Black|05/15/1973|1|F3|812.014(3)(c)|8120143C - THEF7002 (FT) FELONY PETIT THEFT|10/22/2020|REDU|REDUCED TO COUNTY COURT|11/10/2020|||L200865731751|FL|N||||||N|N|N|N|||||LEWIS, VINCENT E| Circuit Court||LEWIS|VINCENT|EUGENE||Defendant|292022CF006152000AHC||FELONY OTHER FELONY|E|Kiser, Mark D|05/13/2022|CLOSED|01/03/2023|M|1530 E 139TH AVE||TAMPA|FL|33613|Black|05/15/1973|1|F2|7840451A|7840451A-BATT5055 (FS) AGGRAVATED BATTERY GREAT BODILY HARM OR DEADLY|05/12/2022|ADJG|NT - ADJUDGED GUILTY|01/03/2023|||L200865731751|FL|N||||||N|N|N|N|||||LEWIS, VINCENT E|1091.00 Circuit Court||LEWIS|VINCENT|EUGENE||Defendant|292023CF013374000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|09/01/2023|CLOSED|09/27/2023|M|14304 HENSEL LN #156||TAMPA|FL|33613|Black|05/15/1973|1|F3|7752618A|7752618A-FREG2001 (FT) FAILURE OF CAREER OFFENDER TO REGISTER OR PROV|09/01/2023|ADJG|NT - ADJUDGED GUILTY|09/27/2023|||L200865731751|FL|N||||689.00|03/04/2024|N|N|N|N|||||LEWIS, VINCENT E| Circuit Court||LEWIS|VIRGINIA|LAVERN||Defendant|291980CF008247000AHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|05/05/2000|CLOSED|05/26/2000|F|2125 FARWELL DR||TAMPA|FL|33603|White|07/02/1947|1|F3|8120142B|8120142B GRAND THEFT SECOND DEGREE (PRIOR TO 7-1-86)|09/08/1980|NTAW|NT - ADJUDICATION WITHHELD|10/02/1981|||L20086247742|FL|N||||||N|N|N|N|||||| Circuit Court||LEWIS|VIRGINIA|MONIQUE||Defendant|291989CF002681000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|02/21/1989|CLOSED|01/10/2020|F||||||White|02/13/1968|1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|02/19/1989||||||||N||||||N|N|N|N|||||| Circuit Court||LEWIS|WADE|ALAN||Defendant|292004CF018145000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|09/29/2004|CLOSED|11/17/2004|M|4255 HUMPHREY ST W #3212||TAMPA|FL|33614-|Black|07/14/1980|1|F2|7840451B|7840451B AGGRAVATED BATTERY ON PREGNANT FEMALE|09/28/2004|NTLOR|NT - LETTER OF RELEASE|11/17/2004|||L200881802540|FL|N||||||N|N|N|N||||||40.00 Circuit Court||LEWIS|WADE|ALAN||Defendant|292007CF009368000AHC||FELONY BURGLARY|O|Heinrich, Walter R|05/08/2007|CLOSED|07/06/2007|M|4255 HUMPHREY ST W #3212||TAMPA|FL|33614-|Black|07/14/1980|2|M1|784031AB|784031AB BATTERY (DOMESTIC VIOLENCE)|05/08/2007|NTLOR|NT - LETTER OF RELEASE|07/06/2007|||L200881802540|FL|N||||||N|N|N|N|||||| Circuit Court||LEWIS|WADE|ALAN||Defendant|292007CF009368000AHC||FELONY BURGLARY|O|Heinrich, Walter R|05/08/2007|CLOSED|07/06/2007|M|4255 HUMPHREY ST W #3212||TAMPA|FL|33614-|Black|07/14/1980|1|F2|810023|810023 BURGLARY OF A DWELLING|05/08/2007|NTLOR|NT - LETTER OF RELEASE|07/06/2007|||L200881802540|FL|N||||||N|N|N|N|||||| Circuit Court||LEWIS|WENDELL|DEVANTE||Defendant|292010CF007882000BHC||FELONY ROBBERY|B|Stephens, Steven Scott|05/19/2010|Close of ReOpen|08/29/2011|M|11408 CRESTLAKE VILLAGE DR||RIVERVIEW|FL|33569|Black|09/17/1992|1|FP|81213212A|81213212A ROBBERY (FIREARM;LESS THEN $300) (POSSESS)|05/18/2010|ADJG|NT - ADJUDGED GUILTY|08/29/2011|||L200884923370|FL|N||||587.00|10/22/2020|N|N|N|N|||||LEWIS, WENDELL DEVONTAE| Circuit Court||LEWIS|WENDELL|DEVANTE||Defendant|292011CF006300000AHC||FELONY THEFT FORGERY FRAUD|B|Stephens, Steven Scott|04/26/2011|CLOSED|08/29/2011|M|11408 CRESTLAKE VILLAGE DR||RIVERVIEW|FL|33569|Black|09/17/1992|2|F2|790231|790231 FELON IN POSSESSION FIREARM FIREARM POSSESS|04/26/2011|NTNINF|NT - NO INFORMATION FILED|05/13/2011|||L200884923370|FL|N||||16.00||N|N|N|N|||||LEWIS, WENDELL DEVONTAE|715.00 Circuit Court||LEWIS|WENDELL|DEVANTE||Defendant|292011CF006300000AHC||FELONY THEFT FORGERY FRAUD|B|Stephens, Steven Scott|04/26/2011|CLOSED|08/29/2011|M|11408 CRESTLAKE VILLAGE DR||RIVERVIEW|FL|33569|Black|09/17/1992|1|F2|790231|790231 FELON IN POSSESSION FIREARM FIREARM POSSESS|04/26/2011|ADJG|NT - ADJUDGED GUILTY|08/29/2011|||L200884923370|FL|N||||16.00||N|N|N|N|||||LEWIS, WENDELL DEVONTAE|715.00 Circuit Court||LEWIS|WENDELL|DEVANTE||Defendant|292015CF009330000AHC||FELONY OTHER FELONY|O|Ward, Laura E|06/29/2015|CLOSED|10/12/2015|M|7817 BALLY MONEY RD||Tampa|FL|33610|Black|09/17/1992|1|F2|790231|790231-GUNS0420 (FS) FELON IN POSSESSION FIREARM FIREARM POSSESSION|06/28/2015|NTLOR|NT - LETTER OF RELEASE|10/12/2015|||L200884923370|FL|N||||||N|N|N|N|||||LEWIS, WENDELL DEVONTAE| Circuit Court||LEWIS|WENDELL|DEVANTE||Defendant|292015CF009330000AHC||FELONY OTHER FELONY|O|Ward, Laura E|06/29/2015|CLOSED|10/12/2015|M|7817 BALLY MONEY RD||Tampa|FL|33610|Black|09/17/1992|2|F2|790231|790231-GUNS0420 (FS) FELON IN POSSESSION FIREARM FIREARM POSSESSION|06/28/2015|NTLOR|NT - LETTER OF RELEASE|10/12/2015|||L200884923370|FL|N||||||N|N|N|N|||||LEWIS, WENDELL DEVONTAE| Circuit Court||LEWIS|WENDELL|DEVANTE||Defendant|292015CF009330000AHC||FELONY OTHER FELONY|O|Ward, Laura E|06/29/2015|CLOSED|10/12/2015|M|7817 BALLY MONEY RD||Tampa|FL|33610|Black|09/17/1992|3|F3|790.01(2)|790012-WEAP1000 (FT) CARRYING CONCEALED FIREARM|06/28/2015|NTLOR|NT - LETTER OF RELEASE|10/12/2015|||L200884923370|FL|N||||||N|N|N|N|||||LEWIS, WENDELL DEVONTAE| Circuit Court||LEWIS|WENDELL|DEVANTE||Defendant|292015CF009330000AHC||FELONY OTHER FELONY|O|Ward, Laura E|06/29/2015|CLOSED|10/12/2015|M|7817 BALLY MONEY RD||Tampa|FL|33610|Black|09/17/1992|4|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|06/28/2015|NTLOR|NT - LETTER OF RELEASE|10/12/2015|||L200884923370|FL|N||||||N|N|N|N|||||LEWIS, WENDELL DEVONTAE| Circuit Court||LEWIS|WENDELL|DEVANTE||Defendant|292019CF008173000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|06/13/2019|CLOSED|07/15/2019|M|7817 BALLYMONEY RD||TAMPA|FL|33610|Black|09/17/1992|1|F3|7840412A|7840412A-BATT7016 (FT) DOMESTIC BATTERY BY STRANGULATION|06/12/2019|NTLOR|NT - LETTER OF RELEASE|07/15/2019|||L200884923370|FL|N||||||N|N|N|N|||||LEWIS, WENDELL DEVONTAE| Circuit Court||LEWIS|WENDELL|DEVANTE||Defendant|292022CF016176000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|12/01/2022|CLOSED|01/23/2023|M|8718 N MANDARINE PLACE||TAMPA|FL|33617|Black|09/17/1992|1|F3|812.014(2)(c)1|8120142C1 - THEF2010 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|11/30/2022|NTLOR|NT - LETTER OF RELEASE|01/23/2023|||L200884923370|FL|N||||||N|N|N|N|||||LEWIS, WENDELL DEVONTAE| Circuit Court||LEWIS|WENDELL|DEVANTE||Defendant|292022CF016176000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|12/01/2022|CLOSED|01/23/2023|M|8718 N MANDARINE PLACE||TAMPA|FL|33617|Black|09/17/1992|2|M1|784.03(1)|784031-BATT1100 (MF) BATTERY|11/30/2022|NTLOR|NT - LETTER OF RELEASE|01/23/2023|||L200884923370|FL|N||||||N|N|N|N|||||LEWIS, WENDELL DEVONTAE| Circuit Court||LEWIS|WESLEY|||Defendant|291989CF009620000AHC||FELONY DRUG OFFENSE|D||06/30/1989|CLOSED|03/23/1990|M|5823 5TH ST||TAMPA|FL|33611|Black|10/17/1971|1|F2|893131A1|893131A1 POSSESSION/DELIVERY|06/14/1989|ADJG|NT - ADJUDGED GUILTY|03/23/1990|||L200886713770|FL|N||||||N|N|N|N|||||LAWSON, WESLEY FRANCIS; LAWSTON, WESLEY; LEWIS, WESLEY FRANCIS; LUCAS, WALTER FRANCIS; LWEIS, WESLEY FRANCIS| Circuit Court||LEWIS|WESLEY|||Defendant|291989CF020609000AHC||FELONY DRUG OFFENSE|O||12/17/1989|CLOSED|01/26/1990|M|5823 5TH ST||TAMPA|FL|33611|Black|10/17/1971|2|M1|84302|84302 OPPOSING A POLICE OFFICER|12/16/1989|NTLOR|NT - LETTER OF RELEASE|01/26/1990|||L200886713770|FL|N||||||N|N|N|N|||||LAWSON, WESLEY FRANCIS; LAWSTON, WESLEY; LEWIS, WESLEY FRANCIS; LUCAS, WALTER FRANCIS; LWEIS, WESLEY FRANCIS| Circuit Court||LEWIS|WESLEY|||Defendant|291989CF020609000AHC||FELONY DRUG OFFENSE|O||12/17/1989|CLOSED|01/26/1990|M|5823 5TH ST||TAMPA|FL|33611|Black|10/17/1971|1|F3|89313F|89313F POSSESSION|12/16/1989|NTLOR|NT - LETTER OF RELEASE|01/26/1990|||L200886713770|FL|N||||||N|N|N|N|||||LAWSON, WESLEY FRANCIS; LAWSTON, WESLEY; LEWIS, WESLEY FRANCIS; LUCAS, WALTER FRANCIS; LWEIS, WESLEY FRANCIS| Circuit Court||LEWIS|WESLEY|||Defendant|291990CF018101000AHC||FELONY DRUG OFFENSE|G||11/29/1990|CLOSED|01/03/1991|M|5823 5TH ST||TAMPA|FL|33611|Black|10/17/1971|3|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|11/28/1990|NTNINF|NT - NO INFORMATION FILED|12/18/1990|||L200886713770|FL|N||||||N|N|N|N|||||LAWSON, WESLEY FRANCIS; LAWSTON, WESLEY; LEWIS, WESLEY FRANCIS; LUCAS, WALTER FRANCIS; LWEIS, WESLEY FRANCIS| Circuit Court||LEWIS|WESLEY|||Defendant|291990CF018101000AHC||FELONY DRUG OFFENSE|G||11/29/1990|CLOSED|01/03/1991|M|5823 5TH ST||TAMPA|FL|33611|Black|10/17/1971|1|F2|893131A|893131A DELIVERY OF COCAINE|11/28/1990|ADJG|NT - ADJUDGED GUILTY|01/03/1991|||L200886713770|FL|N||||||N|N|N|N|||||LAWSON, WESLEY FRANCIS; LAWSTON, WESLEY; LEWIS, WESLEY FRANCIS; LUCAS, WALTER FRANCIS; LWEIS, WESLEY FRANCIS| Circuit Court||LEWIS|WESLEY|||Defendant|291990CF018101000AHC||FELONY DRUG OFFENSE|G||11/29/1990|CLOSED|01/03/1991|M|5823 5TH ST||TAMPA|FL|33611|Black|10/17/1971|2|F1|893131D|893131D POSS COCAINE WITH SELL MANUFACTURE OR DELIVER|11/28/1990|ADJG|NT - ADJUDGED GUILTY|01/03/1991|||L200886713770|FL|N||||||N|N|N|N|||||LAWSON, WESLEY FRANCIS; LAWSTON, WESLEY; LEWIS, WESLEY FRANCIS; LUCAS, WALTER FRANCIS; LWEIS, WESLEY FRANCIS| Circuit Court||LEWIS|WESLEY|||Defendant|291992CF010568000AHC||FELONY BURGLARY|B||07/31/1992|CLOSED|01/19/1993|M|5823 5TH ST||TAMPA|FL|33611|Black|10/17/1971|1|F1|8100212A|SEE DOCKET OR CASE FILE FOR CHARGES|05/17/1992|NOLP|NOLLE PROSSED|01/19/1993|||L200886713770|FL|N||||||N|N|N|N|||||LAWSON, WESLEY FRANCIS; LAWSTON, WESLEY; LEWIS, WESLEY FRANCIS; LUCAS, WALTER FRANCIS; LWEIS, WESLEY FRANCIS| Circuit Court||LEWIS|WESLEY|FRANCIS||Defendant|292012CF001340000AHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|01/25/2012|CLOSED|07/31/2012|M|11408 CRESTLAKE VLG DR||RIVERVIEW|FL|33569|Black|02/08/1990|3|F3|893.13(1)(a)2|893.13(1)(a)2 POSSESSION OF CANNABIS WITH INTENT TO SELL, MA|01/24/2012|NTDISM|NT - DISMISSED|07/31/2012|||L200886900480|FL|N||||||N|N|N|N|||||LEWIS, WESLEY FRANCIS, JR| Circuit Court||LEWIS|WESLEY|FRANCIS||Defendant|292012CF001340000AHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|01/25/2012|CLOSED|07/31/2012|M|11408 CRESTLAKE VLG DR||RIVERVIEW|FL|33569|Black|02/08/1990|1|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|01/24/2012|NTDISM|NT - DISMISSED|07/31/2012|||L200886900480|FL|N||||||N|N|N|N|||||LEWIS, WESLEY FRANCIS, JR| Circuit Court||LEWIS|WESLEY|FRANCIS||Defendant|292012CF001340000AHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|01/25/2012|CLOSED|07/31/2012|M|11408 CRESTLAKE VLG DR||RIVERVIEW|FL|33569|Black|02/08/1990|2|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|01/24/2012|NTDISM|NT - DISMISSED|07/31/2012|||L200886900480|FL|N||||||N|N|N|N|||||LEWIS, WESLEY FRANCIS, JR| Circuit Court||LEWIS|WESLEY|FRANCIS||Defendant|292013CF012720000AHC||FELONY BURGLARY|A||09/06/2013|Close of ReOpen|06/29/2017|M|11408 CRESTLAKE VLG DR||RIVERVIEW|FL|33569|Black|02/08/1990|5|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|09/06/2013|NTNINF|NT - NO INFORMATION FILED|09/27/2013|||L200886900480|FL|N||||584.00|10/11/2018|N|N|N|N|||||LEWIS, WESLEY FRANCIS, JR| Circuit Court||LEWIS|WESLEY|FRANCIS||Defendant|292013CF012720000AHC||FELONY BURGLARY|A||09/06/2013|Close of ReOpen|06/29/2017|M|11408 CRESTLAKE VLG DR||RIVERVIEW|FL|33569|Black|02/08/1990|2|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON FIREARM|09/06/2013|NTAW|NT - ADJUDICATION WITHHELD|10/13/2014|||L200886900480|FL|N||||584.00|10/11/2018|N|N|N|N|||||LEWIS, WESLEY FRANCIS, JR| Circuit Court||LEWIS|WESLEY|FRANCIS||Defendant|292013CF012720000AHC||FELONY BURGLARY|A||09/06/2013|Close of ReOpen|06/29/2017|M|11408 CRESTLAKE VLG DR||RIVERVIEW|FL|33569|Black|02/08/1990|7|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|09/06/2013|NTNINF|NT - NO INFORMATION FILED|09/27/2013|||L200886900480|FL|N||||584.00|10/11/2018|N|N|N|N|||||LEWIS, WESLEY FRANCIS, JR| Circuit Court||LEWIS|WESLEY|FRANCIS||Defendant|292013CF012720000AHC||FELONY BURGLARY|A||09/06/2013|Close of ReOpen|06/29/2017|M|11408 CRESTLAKE VLG DR||RIVERVIEW|FL|33569|Black|02/08/1990|3|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON FIREARM|09/06/2013|NTAW|NT - ADJUDICATION WITHHELD|10/13/2014|||L200886900480|FL|N||||584.00|10/11/2018|N|N|N|N|||||LEWIS, WESLEY FRANCIS, JR| Circuit Court||LEWIS|WESLEY|FRANCIS||Defendant|292013CF012720000AHC||FELONY BURGLARY|A||09/06/2013|Close of ReOpen|06/29/2017|M|11408 CRESTLAKE VLG DR||RIVERVIEW|FL|33569|Black|02/08/1990|1|FP|310021B2B|310021B2B ARMED BURGLARY OF CONVEYANCE FIREARM POSSESS|09/06/2013|NTAW|NT - ADJUDICATION WITHHELD|10/13/2014|||L200886900480|FL|N||||584.00|10/11/2018|N|N|N|N|||||LEWIS, WESLEY FRANCIS, JR| Circuit Court||LEWIS|WESLEY|FRANCIS||Defendant|292013CF012720000AHC||FELONY BURGLARY|A||09/06/2013|Close of ReOpen|06/29/2017|M|11408 CRESTLAKE VLG DR||RIVERVIEW|FL|33569|Black|02/08/1990|6|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|09/06/2013|NTNINF|NT - NO INFORMATION FILED|09/27/2013|||L200886900480|FL|N||||584.00|10/11/2018|N|N|N|N|||||LEWIS, WESLEY FRANCIS, JR| Circuit Court||LEWIS|WESLEY|FRANCIS||Defendant|292013CF012720000AHC||FELONY BURGLARY|A||09/06/2013|Close of ReOpen|06/29/2017|M|11408 CRESTLAKE VLG DR||RIVERVIEW|FL|33569|Black|02/08/1990|4|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON FIREARM|09/06/2013|NTAW|NT - ADJUDICATION WITHHELD|10/13/2014|||L200886900480|FL|N||||584.00|10/11/2018|N|N|N|N|||||LEWIS, WESLEY FRANCIS, JR| Circuit Court||LEWIS|WESLEY|KINGSLEY||Defendant|292015CF018698000AHC||FELONY THEFT FORGERY FRAUD|A|Nazaretian, Nick|12/30/2015|Close of ReOpen|10/12/2017|M|13151 KINGS CROSSING DR||GIBSONTON|FL|33572|White|11/30/1976|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|12/13/2015|SCFD|STATE CLOSED FILE DIVERSION|10/12/2017|||L200891764300|FL|N||||632.00|08/14/2019|N|N|N|N|||||| Circuit Court||LEWIS|WESLEY|KINGSLEY||Defendant|292015CF018698000AHC||FELONY THEFT FORGERY FRAUD|A|Nazaretian, Nick|12/30/2015|Close of ReOpen|10/12/2017|M|13151 KINGS CROSSING DR||GIBSONTON|FL|33572|White|11/30/1976|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|12/13/2015|SCFD|STATE CLOSED FILE DIVERSION|03/02/2016|||L200891764300|FL|N||||632.00|08/14/2019|N|N|N|N|||||| Circuit Court||LEWIS|WESLEY|FRANCIS||Defendant|292018CF005896000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|04/22/2018|CLOSED|12/20/2021|M|10910 CARLTON FIELDS DR||RIVERVIEW|FL|33579|Black|02/08/1990|2|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|04/22/2018|ADJG|NT - ADJUDGED GUILTY|12/20/2021|||L200886900480|FL|N||||||N|N|N|N|||||LEWIS, WESLEY FRANCIS, JR|563.00 Circuit Court||LEWIS|WESLEY|FRANCIS||Defendant|292018CF005896000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|04/22/2018|CLOSED|12/20/2021|M|10910 CARLTON FIELDS DR||RIVERVIEW|FL|33579|Black|02/08/1990|1|F3|790.01(2)|790012-WEAP1000 (FT) CARRYING CONCEALED FIREARM|04/22/2018|ADJG|NT - ADJUDGED GUILTY|12/20/2021|||L200886900480|FL|N||||||N|N|N|N|||||LEWIS, WESLEY FRANCIS, JR|563.00 Circuit Court||LEWIS|WESLEY|FRANCIS||Defendant|292020CF001560000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|02/04/2020|CLOSED|12/20/2021|M|10910 CARLTON FIELDS DR||RIVERVIEW|FL|33579|Black|02/08/1990|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|12/31/2019|ADJG|NT - ADJUDGED GUILTY|12/20/2021|||L200886900480|FL|N||||||N|N|N|N|||||LEWIS, WESLEY FRANCIS, JR|53048.00 Circuit Court||LEWIS|WESLEY|FRANCIS||Defendant|292020CF001560000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|02/04/2020|CLOSED|12/20/2021|M|10910 CARLTON FIELDS DR||RIVERVIEW|FL|33579|Black|02/08/1990|1|F1|893.135(1)C2B|8931351C2B-DRUG3898 (FF) TRAFFICKING IN HYDROCODONE (28 TO 50 GRAMS)|12/31/2019|ADJG|NT - ADJUDGED GUILTY|12/20/2021|||L200886900480|FL|N||||||N|N|N|N|||||LEWIS, WESLEY FRANCIS, JR|53048.00 Circuit Court||LEWIS|WESLEY|FRANCIS||Defendant|292022CF004547000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|04/12/2022|CLOSED|04/20/2022|M|3608 E MCCBERRY ST||TAMPA|FL|33610|Black|02/08/1990|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|04/11/2022|REDU|REDUCED TO COUNTY COURT|04/20/2022|||L200886900480|FL|N||||||N|N|N|N|||||LEWIS, WESLEY FRANCIS, JR| Circuit Court||LEWIS|WILLIAM|OLIVER||Defendant|291983CF006018000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|03/13/2001|CLOSED|03/13/2001|M|3817 52ND ST N||TAMPA|FL|33619|Black|01/03/1948|1|F3|893131F|893131F POSSESSION OF CANNABIS|05/18/1983|NTAW|NT - ADJUDICATION WITHHELD|10/24/1983|||L200934480030|FL|N||||300.00|03/14/2001|N|N|N|N|||||| Circuit Court||LEWIS|WILLIAM|THOMAS||Defendant|291986CF010600000AHC||RECREATED CRIMINAL CASE||Judge, Senior|01/05/1987|CLOSED|08/20/2020|N|PAYMENT INDEX CARD PROJECT||TAMPA|FL|33601|Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|01/05/1987||||||||N||||||N|N|N|N|||||| Circuit Court||LEWIS|WILLIAM||Jr|Defendant|291988CF009104000AHC||FELONY DRUG OFFENSE|A||07/30/1990|CLOSED|11/17/1995|M|7703 NEW HAMPSHIRE DR #B||TAMPA|FL|33619|Black|09/26/1962|2|F3|893131F|SEE DOCKET OR CASE FILE FOR CHARGES|06/22/1988|NTDISM|NT - DISMISSED|07/22/1988|||L200920623460|FL|N||||18.00||N|N|N|N|||||JONES, ROBERT; LEWIS, JOHN; LEWIS, WILLIAM; LOUIS, JOHN; WILLIAMS, RAY|429.00 Circuit Court||LEWIS|WILLIAM||Jr|Defendant|291988CF009104000AHC||FELONY DRUG OFFENSE|A||07/30/1990|CLOSED|11/17/1995|M|7703 NEW HAMPSHIRE DR #B||TAMPA|FL|33619|Black|09/26/1962|1|F2|893131A|893131A DELIVERY|06/22/1988|ADJG|NT - ADJUDGED GUILTY|05/10/1990|||L200920623460|FL|N||||18.00||N|N|N|N|||||JONES, ROBERT; LEWIS, JOHN; LEWIS, WILLIAM; LOUIS, JOHN; WILLIAMS, RAY|429.00 Circuit Court||LEWIS|WILLIAM|BURNIL||Defendant|291988CF013299000BHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|09/17/1988|CLOSED|04/08/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|09/17/1988||||||||N||||||N|N|N|N|||||| Circuit Court||LEWIS|WILLIAM|BURNIL||Defendant|291988CF013321000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|09/17/1988|CLOSED|04/08/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|09/17/1988||||||||N||||||N|N|N|N|||||| Circuit Court||LEWIS|WILLIAM|BURNILL||Defendant|291988CF013452000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|09/20/1988|CLOSED|04/08/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|09/20/1988||||||||N||||||N|N|N|N|||||| Circuit Court||LEWIS|WILLIAM|BURNILL||Defendant|291988CF014584000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|04/09/2020|CLOSED|04/09/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|10/12/1988||||||||N||||||N|N|N|N|||||| Circuit Court||LEWIS|WILLIAM||Jr|Defendant|291989CF001014000AHC||FELONY BURGLARY|A||07/30/1990|CLOSED|11/17/1995|M|7703 NEW HAMPSHIRE DR #B||TAMPA|FL|33619|Black|09/26/1962|1|F2|810023|810023 BURGLARY OF A DWELLING|01/20/1989|ADJG|NT - ADJUDGED GUILTY|08/20/1990|||L200920623460|FL|N||||18.00||N|N|N|N|||||JONES, ROBERT; LEWIS, JOHN; LEWIS, WILLIAM; LOUIS, JOHN; WILLIAMS, RAY|17.00 Circuit Court||LEWIS|WILLIAM|THOMAS||Defendant|291989CF003111000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|03/17/1989|CLOSED|02/24/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|03/17/1989||||||||N||||||N|N|N|N|||||| Circuit Court||LEWIS|WILLIAM|TODD||Defendant|291989CF007767000AHC||FELONY DRUG OFFENSE|||05/17/1989|CLOSED|06/21/1989|M|2510 N CENTRAL AVE APT 108||TAMPA|FL|33602|Black|10/11/1966|1|F3|893131E|SEE DOCKET OR CASE FILE FOR CHARGES|05/17/1989||||||L200938663710|FL|N||||||N|N|N|N|||||LEWIS, TODD WILLIAM; LEWIS, WILLIAM| Circuit Court||LEWIS|WILLIAM|JASPER|Sr|Defendant|291989CF009653000AHC||FELONY THEFT FORGERY FRAUD|E||06/15/1989|CLOSED|10/19/1989|M|2608 E 27TH AVE||TAMPA|FL|33605|Black|06/17/1939|1|F3|812014|812014 GRAND THEFT|06/15/1989|ADJG|NT - ADJUDGED GUILTY|10/19/1989|||L200930392170|FL|N||||||N|N|N|N|||||LEWIS, CHUCK; LEWIS, LEWIS; LEWIS, WILLIAM JASPER; LEWIS, WILLIAM JOHNSTON| Circuit Court||LEWIS|WILLIAM|BURNIC||Defendant|291990CF003373000AHC||FELONY BURGLARY|D||03/02/1990|CLOSED|03/10/1992|M|514 BRIAR MEADOWS RD||VALRICO|FL|33594|White|05/05/1969|1|M2|810082A|810082A TRESPASS STRUCTURE OR CONVEYA|12/30/1989|ADJG|NT - ADJUDGED GUILTY|01/24/1991|||L200922691650|FL|N||||||N|N|N|N|||||LEWIS, WILLIAM B; LEWIS, WILLIAM BURNELL; LEWIS, WILLIAM BURNIL| Circuit Court||LEWIS|WILLIAM|BURNIC||Defendant|291990CF003373000AHC||FELONY BURGLARY|D||03/02/1990|CLOSED|03/10/1992|M|514 BRIAR MEADOWS RD||VALRICO|FL|33594|White|05/05/1969|2|M2|8120142D|SEE DOCKET OR CASE FILE FOR CHARGES|12/30/1989|ADJG|NT - ADJUDGED GUILTY|01/24/1991|||L200922691650|FL|N||||||N|N|N|N|||||LEWIS, WILLIAM B; LEWIS, WILLIAM BURNELL; LEWIS, WILLIAM BURNIL| Circuit Court||LEWIS|WILLIAM||Jr|Defendant|291990CF017515000AHC||FELONY CRIMES AGAINST A PERSON|A||11/16/1990|CLOSED|11/17/1995|M|7703 NEW HAMPSHIRE DR #B||TAMPA|FL|33619|Black|09/26/1962|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|10/18/1990|ADJG|NT - ADJUDGED GUILTY|12/18/1990|||L200920623460|FL|N||||||N|N|N|N|||||JONES, ROBERT; LEWIS, JOHN; LEWIS, WILLIAM; LOUIS, JOHN; WILLIAMS, RAY|112.00 Circuit Court||LEWIS|WILLIAM|MICHAEL||Defendant|291991CF000530000AHC||FELONY CRIMES AGAINST A PERSON|A||01/11/1991|CLOSED|01/28/1992|M|AT LARGE||XXXXXXXXXXXXXXX|FL|NI|White|01/19/1951|1|F3|790221|790221 POSSESSION OF A MACHINE GUN|01/10/1991|NTAW|NT - ADJUDICATION WITHHELD|04/12/1991|||KY400782602|KY|N||||||N|N|N|N|||||LEWIS, THOMAS; LEWIS, WILLIAM|347.00 Circuit Court||LEWIS|WILLIAM|MICHAEL||Defendant|291991CF000530000AHC||FELONY CRIMES AGAINST A PERSON|A||01/11/1991|CLOSED|01/28/1992|M|AT LARGE||XXXXXXXXXXXXXXX|FL|NI|White|01/19/1951|2|F3|790221|SEE DOCKET OR CASE FILE FOR CHARGES|01/10/1991|NTNINF|NT - NO INFORMATION FILED|01/29/1991|||KY400782602|KY|N||||||N|N|N|N|||||LEWIS, THOMAS; LEWIS, WILLIAM|347.00 Circuit Court||LEWIS|WILLIAM|OLIVER|Jr|Defendant|291991CF001688000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|02/03/1991|CLOSED|03/20/1991|M|2626 E GENESSEE ST||TAMPA|FL|33616|Black|10/25/1965|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|01/31/1991|REDU|REDUCED TO COUNTY COURT|03/20/1991|||L200934653850|FL|N||||||N|N|N|N|||||LEWIS, JOHN; LEWIS, WILLIAM; LEWIS, WILLIAM OLIVER| Circuit Court||LEWIS|WILLIAM|MICHAEL||Defendant|291991CF014074000AHC||FELONY BURGLARY|A||10/08/1991|CLOSED|02/12/1992|M|AT LARGE||XXXXXXXXXXXXXXX|FL|NI|White|01/19/1951|2|F3|8120142C4|SEE DOCKET OR CASE FILE FOR CHARGES|10/07/1991|NOLP|NOLLE PROSSED|02/12/1992|||KY400782602|KY|N||||||N|N|N|N|||||LEWIS, THOMAS; LEWIS, WILLIAM| Circuit Court||LEWIS|WILLIAM|MICHAEL||Defendant|291991CF014074000AHC||FELONY BURGLARY|A||10/08/1991|CLOSED|02/12/1992|M|AT LARGE||XXXXXXXXXXXXXXX|FL|NI|White|01/19/1951|1|M2|81008|81008 FS/TRESPASS IN UNOCCUPIED STR|10/07/1991|ADJG|NT - ADJUDGED GUILTY|02/12/1992|||KY400782602|KY|N||||||N|N|N|N|||||LEWIS, THOMAS; LEWIS, WILLIAM| Circuit Court||LEWIS|WILLIAM|WAYNE||Defendant|291991CF014587000AHC||FELONY CRIMES AGAINST A PERSON|O||10/18/1991|CLOSED|12/06/1991|M|5801 N SWANEE AVE||TAMPA|FL|33604-|White|11/08/1961|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|10/17/1991|NTLOR|NT - LETTER OF RELEASE|12/06/1991|||||N||||||N|N|N|N|||||LEWIS, BILL; LEWIS, WILLIAM WAYNE| Circuit Court||LEWIS|WILLIAM|TODD||Defendant|291992CF001764000AHC||FELONY CRIMES AGAINST A PERSON|F||02/04/1992|CLOSED|11/23/1992|M|2510 N CENTRAL AVE APT 108||TAMPA|FL|33602|Black|10/11/1966|6|F2|89313|SEE DOCKET OR CASE FILE FOR CHARGES|02/03/1992|NTNINF|NT - NO INFORMATION FILED|02/20/1992|||L200938663710|FL|N||||||N|N|N|N|||||LEWIS, TODD WILLIAM; LEWIS, WILLIAM|452.00 Circuit Court||LEWIS|WILLIAM|TODD||Defendant|291992CF001764000AHC||FELONY CRIMES AGAINST A PERSON|F||02/04/1992|CLOSED|11/23/1992|M|2510 N CENTRAL AVE APT 108||TAMPA|FL|33602|Black|10/11/1966|8|F2|79007|SEE DOCKET OR CASE FILE FOR CHARGES|02/03/1992|NTNINF|NT - NO INFORMATION FILED|02/20/1992|||L200938663710|FL|N||||||N|N|N|N|||||LEWIS, TODD WILLIAM; LEWIS, WILLIAM|452.00 Circuit Court||LEWIS|WILLIAM|TODD||Defendant|291992CF001764000AHC||FELONY CRIMES AGAINST A PERSON|F||02/04/1992|CLOSED|11/23/1992|M|2510 N CENTRAL AVE APT 108||TAMPA|FL|33602|Black|10/11/1966|3|F3|893131F|893131F POSSESSION|02/03/1992|ADJG|NT - ADJUDGED GUILTY|02/26/1992|||L200938663710|FL|N||||||N|N|N|N|||||LEWIS, TODD WILLIAM; LEWIS, WILLIAM|452.00 Circuit Court||LEWIS|WILLIAM|TODD||Defendant|291992CF001764000AHC||FELONY CRIMES AGAINST A PERSON|F||02/04/1992|CLOSED|11/23/1992|M|2510 N CENTRAL AVE APT 108||TAMPA|FL|33602|Black|10/11/1966|5|F3|89313|SEE DOCKET OR CASE FILE FOR CHARGES|02/03/1992|NTNINF|NT - NO INFORMATION FILED|02/20/1992|||L200938663710|FL|N||||||N|N|N|N|||||LEWIS, TODD WILLIAM; LEWIS, WILLIAM|452.00 Circuit Court||LEWIS|WILLIAM|TODD||Defendant|291992CF001764000AHC||FELONY CRIMES AGAINST A PERSON|F||02/04/1992|CLOSED|11/23/1992|M|2510 N CENTRAL AVE APT 108||TAMPA|FL|33602|Black|10/11/1966|4|F2|790072|790072 POSSESS FIREARM/COMMISSION FE|02/03/1992|ADJG|NT - ADJUDGED GUILTY|02/26/1992|||L200938663710|FL|N||||||N|N|N|N|||||LEWIS, TODD WILLIAM; LEWIS, WILLIAM|452.00 Circuit Court||LEWIS|WILLIAM|TODD||Defendant|291992CF001764000AHC||FELONY CRIMES AGAINST A PERSON|F||02/04/1992|CLOSED|11/23/1992|M|2510 N CENTRAL AVE APT 108||TAMPA|FL|33602|Black|10/11/1966|7|F1|89313|SEE DOCKET OR CASE FILE FOR CHARGES|02/03/1992|NTNINF|NT - NO INFORMATION FILED|02/20/1992|||L200938663710|FL|N||||||N|N|N|N|||||LEWIS, TODD WILLIAM; LEWIS, WILLIAM|452.00 Circuit Court||LEWIS|WILLIAM|TODD||Defendant|291992CF001764000AHC||FELONY CRIMES AGAINST A PERSON|F||02/04/1992|CLOSED|11/23/1992|M|2510 N CENTRAL AVE APT 108||TAMPA|FL|33602|Black|10/11/1966|2|F2|79023|79023 POSSESS FIREARM CONCEAL WEAP |02/03/1992|ADJG|NT - ADJUDGED GUILTY|02/26/1992|||L200938663710|FL|N||||||N|N|N|N|||||LEWIS, TODD WILLIAM; LEWIS, WILLIAM|452.00 Circuit Court||LEWIS|WILLIAM|TODD||Defendant|291992CF001764000AHC||FELONY CRIMES AGAINST A PERSON|F||02/04/1992|CLOSED|11/23/1992|M|2510 N CENTRAL AVE APT 108||TAMPA|FL|33602|Black|10/11/1966|1|F3|790012|790012 CARRYING A CONCEALED FIREARM|02/03/1992|ADJG|NT - ADJUDGED GUILTY|02/26/1992|||L200938663710|FL|N||||||N|N|N|N|||||LEWIS, TODD WILLIAM; LEWIS, WILLIAM|452.00 Circuit Court||LEWIS|WILLIAM||Jr|Defendant|291992CF001879000AHC||FELONY ROBBERY|O||02/06/1992|CLOSED|04/22/1992|M|7703 NEW HAMPSHIRE DR #B||TAMPA|FL|33619|Black|09/26/1962|1|F1|81213|SEE DOCKET OR CASE FILE FOR CHARGES|01/05/1992|NTLOR|NT - LETTER OF RELEASE|04/22/1992|||L200920623460|FL|N||||||N|N|N|N|||||JONES, ROBERT; LEWIS, JOHN; LEWIS, WILLIAM; LOUIS, JOHN; WILLIAMS, RAY| Circuit Court||LEWIS|WILLIAM||Jr|Defendant|291992CF001880000AHC||FELONY DRUG OFFENSE|A||02/06/1992|CLOSED|03/26/1992|M|7703 NEW HAMPSHIRE DR #B||TAMPA|FL|33619|Black|09/26/1962|2|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|02/05/1992|ADJG|NT - ADJUDGED GUILTY|03/26/1992|||L200920623460|FL|N||||252.00|12/17/2020|N|N|N|N|||||JONES, ROBERT; LEWIS, JOHN; LEWIS, WILLIAM; LOUIS, JOHN; WILLIAMS, RAY| Circuit Court||LEWIS|WILLIAM||Jr|Defendant|291992CF001880000AHC||FELONY DRUG OFFENSE|A||02/06/1992|CLOSED|03/26/1992|M|7703 NEW HAMPSHIRE DR #B||TAMPA|FL|33619|Black|09/26/1962|1|F3|893131F|893131F POSSESSION|02/05/1992|ADJG|NT - ADJUDGED GUILTY|03/26/1992|||L200920623460|FL|N||||252.00|12/17/2020|N|N|N|N|||||JONES, ROBERT; LEWIS, JOHN; LEWIS, WILLIAM; LOUIS, JOHN; WILLIAMS, RAY| Circuit Court||LEWIS|WILLIAM|BURNIC||Defendant|291992CF003254000AHC||FELONY THEFT FORGERY FRAUD|G||03/03/1992|CLOSED|02/16/1993|M|514 BRIAR MEADOWS RD||VALRICO|FL|33594|White|05/05/1969|2|F3|8120142D|8120142D FELONY PETIT THEFT|03/02/1992|ADJG|NT - ADJUDGED GUILTY|05/08/1992|||L200922691650|FL|N||||||N|N|N|N|||||LEWIS, WILLIAM B; LEWIS, WILLIAM BURNELL; LEWIS, WILLIAM BURNIL| Circuit Court||LEWIS|WILLIAM|BURNIC||Defendant|291992CF003254000AHC||FELONY THEFT FORGERY FRAUD|G||03/03/1992|CLOSED|02/16/1993|M|514 BRIAR MEADOWS RD||VALRICO|FL|33594|White|05/05/1969|1|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|03/02/1992|ADJG|NT - ADJUDGED GUILTY|05/08/1992|||L200922691650|FL|N||||||N|N|N|N|||||LEWIS, WILLIAM B; LEWIS, WILLIAM BURNELL; LEWIS, WILLIAM BURNIL| Circuit Court||LEWIS|WILLIAM|DANNY||Defendant|291992CF004543000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|03/29/1992|CLOSED|05/28/1992|M|3413 W. OHIO ST||TAMPA|FL|33607|White|06/01/1966|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|02/01/1992|REDU|REDUCED TO COUNTY COURT|05/28/1992|||L20092466201|FL|N||||||N|N|N|N|||||| Circuit Court||LEWIS|WILLIAM|JASPER|Sr|Defendant|291992CF009364000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|07/04/1992|CLOSED|08/03/1992|M|2608 E 27TH AVE||TAMPA|FL|33605|Black|06/17/1939|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|07/03/1992|REDU|REDUCED TO COUNTY COURT|08/03/1992|||L200930392170|FL|N||||||N|N|N|N|||||LEWIS, CHUCK; LEWIS, LEWIS; LEWIS, WILLIAM JASPER; LEWIS, WILLIAM JOHNSTON| Circuit Court||LEWIS|WILLIAM|JASPER|Sr|Defendant|291992CF013727000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|10/07/1992|CLOSED|10/27/1992|M|2608 E 27TH AVE||TAMPA|FL|33605|Black|06/17/1939|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|10/05/1992|REDU|REDUCED TO COUNTY COURT|10/27/1992|||L200930392170|FL|N||||||N|N|N|N|||||LEWIS, CHUCK; LEWIS, LEWIS; LEWIS, WILLIAM JASPER; LEWIS, WILLIAM JOHNSTON| Circuit Court||LEWIS|WILLIAM|BURNIC||Defendant|291992CF016496000AHC||FELONY THEFT FORGERY FRAUD|G||12/09/1992|CLOSED|02/16/1993|M|514 BRIAR MEADOWS RD||VALRICO|FL|33594|White|05/05/1969|1|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|12/07/1992|ADJG|NT - ADJUDGED GUILTY|02/16/1993|||L200922691650|FL|N||||||N|N|N|N|||||LEWIS, WILLIAM B; LEWIS, WILLIAM BURNELL; LEWIS, WILLIAM BURNIL| Circuit Court||LEWIS|WILLIAM|EARL||Defendant|291993CF004997000AHC||FELONY DRUG OFFENSE|C||04/18/1993|CLOSED|07/19/1995|M|3308 E LILA ST||TAMPA|FL|33610|Black|04/02/1963|1|F2|893131A|893131A DELIVERY|04/16/1993|NTAW|NT - ADJUDICATION WITHHELD|08/25/1993|||L200925631220|FL|N||||495.00||N|N|N|N|||||LEWIS, WILLIAM|17.00 Circuit Court||LEWIS|WILLIAM|EARL||Defendant|291993CF004997000AHC||FELONY DRUG OFFENSE|C||04/18/1993|CLOSED|07/19/1995|M|3308 E LILA ST||TAMPA|FL|33610|Black|04/02/1963|2|F3|89313|SEE DOCKET OR CASE FILE FOR CHARGES|04/16/1993|NTNINF|NT - NO INFORMATION FILED|05/28/1993|||L200925631220|FL|N||||495.00||N|N|N|N|||||LEWIS, WILLIAM|17.00 Circuit Court||LEWIS|WILLIAM|OLIVER|Jr|Defendant|291993CF009117000AHC||FELONY CRIMES AGAINST A PERSON|E||07/17/1993|CLOSED|01/23/1996|M|2626 E GENESSEE ST||TAMPA|FL|33616|Black|10/25/1965|1|M1|78403|78403 BATTERY|07/11/1993|ADJG|NT - ADJUDGED GUILTY|01/24/1994|||L200934653850|FL|N||||52.80|10/22/2020|N|N|N|N|||||LEWIS, JOHN; LEWIS, WILLIAM; LEWIS, WILLIAM OLIVER| Circuit Court||LEWIS|WILLIAM|TODD||Defendant|291993CF016041000AHC||FELONY DRUG OFFENSE|O||12/20/1993|CLOSED|02/07/1994|M|2510 N CENTRAL AVE APT 108||TAMPA|FL|33602|Black|10/11/1966|2|F2|89313|SEE DOCKET OR CASE FILE FOR CHARGES|12/19/1993|NTLOR|NT - LETTER OF RELEASE|02/07/1994|||L200938663710|FL|N||||||N|N|N|N|||||LEWIS, TODD WILLIAM; LEWIS, WILLIAM| Circuit Court||LEWIS|WILLIAM|TODD||Defendant|291993CF016041000AHC||FELONY DRUG OFFENSE|O||12/20/1993|CLOSED|02/07/1994|M|2510 N CENTRAL AVE APT 108||TAMPA|FL|33602|Black|10/11/1966|1|F3|89313|SEE DOCKET OR CASE FILE FOR CHARGES|12/19/1993|NTLOR|NT - LETTER OF RELEASE|02/07/1994|||L200938663710|FL|N||||||N|N|N|N|||||LEWIS, TODD WILLIAM; LEWIS, WILLIAM| Circuit Court||LEWIS|WILLIAM||Jr|Defendant|291995CF005786000AHC||FELONY CRIMES AGAINST A PERSON|A||05/01/1995|CLOSED|10/23/1996|M|7703 NEW HAMPSHIRE DR #B||TAMPA|FL|33619|Black|09/26/1962|1|F1|784045|SEE DOCKET OR CASE FILE FOR CHARGES|02/18/1995|ADJG|NT - ADJUDGED GUILTY|01/02/1996|||L200920623460|FL|N||||||N|N|N|N|||||JONES, ROBERT; LEWIS, JOHN; LEWIS, WILLIAM; LOUIS, JOHN; WILLIAMS, RAY|415.00 Circuit Court||LEWIS|WILLIAM|JOSEPH||Defendant|291995CF012574000BHC||FELONY CRIMES AGAINST A PERSON|A||09/18/1995|CLOSED|04/30/1996|M|11150 4TH ST N 4406||ST PETERSBURG|FL|33716|White|06/01/1969|2|F3|78407|78407 BATTERY ON LAW ENFORCEMENT OFFICER|09/17/1995|NTDISM|NT - DISMISSED|03/22/2006|||L200930692010|FL|N||||||N|N|N|N|||||| Circuit Court||LEWIS|WILLIAM|JASPER|Sr|Defendant|291995CF015334000AHC||FELONY CRIMES AGAINST A PERSON|O||11/10/1995|CLOSED|01/22/1996|M|2608 E 27TH AVE||TAMPA|FL|33605|Black|06/17/1939|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|11/09/1995|NTLOR|NT - LETTER OF RELEASE|01/22/1996|||L200930392170|FL|N||||||N|N|N|N|||||LEWIS, CHUCK; LEWIS, LEWIS; LEWIS, WILLIAM JASPER; LEWIS, WILLIAM JOHNSTON| Circuit Court||LEWIS|WILLIAM|EARL||Defendant|291995CF017140000AHC||FELONY ROBBERY|O||12/21/1995|CLOSED|02/06/1996|M|3308 E LILA ST||TAMPA|FL|33610|Black|04/02/1963|1|F2|81213|SEE DOCKET OR CASE FILE FOR CHARGES|12/19/1995|NTLOR|NT - LETTER OF RELEASE|02/06/1996|||L200925631220|FL|N||||||N|N|N|N|||||LEWIS, WILLIAM| Circuit Court||LEWIS|WILLIAM|EARL||Defendant|291995CF017140000AHC||FELONY ROBBERY|O||12/21/1995|CLOSED|02/06/1996|M|3308 E LILA ST||TAMPA|FL|33610|Black|04/02/1963|2|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|12/19/1995|NTLOR|NT - LETTER OF RELEASE|02/06/1996|||L200925631220|FL|N||||||N|N|N|N|||||LEWIS, WILLIAM| Circuit Court||LEWIS|WILLIAM|TODD||Defendant|291996CF005633000AHC||FELONY DRUG OFFENSE|A||04/17/1996|CLOSED|05/29/1996|M|2510 N CENTRAL AVE APT 108||TAMPA|FL|33602|Black|10/11/1966|2|F2|89313|SEE DOCKET OR CASE FILE FOR CHARGES|04/16/1996|NTNINF|NT - NO INFORMATION FILED|05/03/1996|||L200938663710|FL|N||||||N|N|N|N|||||LEWIS, TODD WILLIAM; LEWIS, WILLIAM| Circuit Court||LEWIS|WILLIAM|TODD||Defendant|291996CF005633000AHC||FELONY DRUG OFFENSE|A||04/17/1996|CLOSED|05/29/1996|M|2510 N CENTRAL AVE APT 108||TAMPA|FL|33602|Black|10/11/1966|1|F3|893136A|893136A POSSESSION|04/16/1996|ADJG|NT - ADJUDGED GUILTY|05/29/1996|||L200938663710|FL|N||||||N|N|N|N|||||LEWIS, TODD WILLIAM; LEWIS, WILLIAM| Circuit Court||LEWIS|WILLIAM|EARL||Defendant|291997CF017895000AHC||FELONY DRUG OFFENSE|E|Fuente, William|11/05/1997|Close of ReOpen|04/11/2006|M|3308 E LILA ST||TAMPA|FL|33610|Black|04/02/1963|3|M2|31619312A|31619312A DRIVING UNDER THE|11/04/1997|ADJG|NT - ADJUDGED GUILTY|04/22/1998|||L200925631220|FL|N||||||N|N|N|N|||||LEWIS, WILLIAM|471.00 Circuit Court||LEWIS|WILLIAM|EARL||Defendant|291997CF017895000AHC||FELONY DRUG OFFENSE|E|Fuente, William|11/05/1997|Close of ReOpen|04/11/2006|M|3308 E LILA ST||TAMPA|FL|33610|Black|04/02/1963|1|F3|893136A|893136A POSSESSION|11/04/1997|ADJG|NT - ADJUDGED GUILTY|04/22/1998|||L200925631220|FL|N||||||N|N|N|N|||||LEWIS, WILLIAM|471.00 Circuit Court||LEWIS|WILLIAM|EARL||Defendant|291997CF017895000AHC||FELONY DRUG OFFENSE|E|Fuente, William|11/05/1997|Close of ReOpen|04/11/2006|M|3308 E LILA ST||TAMPA|FL|33610|Black|04/02/1963|4|M1|3161935|3161935 FLEE ATTEMPT TO ELUDE LAW ENFORCEMTNT|11/04/1997|ADJG|NT - ADJUDGED GUILTY|04/22/1998|||L200925631220|FL|N||||||N|N|N|N|||||LEWIS, WILLIAM|471.00 Circuit Court||LEWIS|WILLIAM|EARL||Defendant|291997CF017895000AHC||FELONY DRUG OFFENSE|E|Fuente, William|11/05/1997|Close of ReOpen|04/11/2006|M|3308 E LILA ST||TAMPA|FL|33610|Black|04/02/1963|5|M2|32203|32203 NO VALID DRIVERS LICENSE|11/04/1997|ADJG|NT - ADJUDGED GUILTY|04/22/1998|||L200925631220|FL|N||||||N|N|N|N|||||LEWIS, WILLIAM|471.00 Circuit Court||LEWIS|WILLIAM|EARL||Defendant|291997CF017895000AHC||FELONY DRUG OFFENSE|E|Fuente, William|11/05/1997|Close of ReOpen|04/11/2006|M|3308 E LILA ST||TAMPA|FL|33610|Black|04/02/1963|2|M1|84302|84302 OBST/OPPOS AN OFFICER W/O VIO|11/04/1997|ADJG|NT - ADJUDGED GUILTY|04/22/1998|||L200925631220|FL|N||||||N|N|N|N|||||LEWIS, WILLIAM|471.00 Circuit Court||LEWIS|WILLIAM|EARL||Defendant|291999CF006614000AHC||FELONY CRIMES AGAINST A PERSON|E||04/16/1999|CLOSED|12/17/1999|M|3308 E LILA ST||TAMPA|FL|33610|Black|04/02/1963|1|F3|322345|322345 DRIVING W/LICENSE REVOKED|04/13/1999|ADJG|NT - ADJUDGED GUILTY|05/26/1999|||L200925631220|FL|N||||||N|N|N|N|||||LEWIS, WILLIAM|413.00 Circuit Court||LEWIS|WILLIAM|EARL||Defendant|291999CF009171000AHC||FELONY CRIMES AGAINST A PERSON|E|Fuente, William|05/26/1999|Close of ReOpen|04/11/2006|M|3308 E LILA ST||TAMPA|FL|33610|Black|04/02/1963|1|F3|322345|322345 DRIVING W/LICENSE REVOKED|05/25/1999|ADJG|NT - ADJUDGED GUILTY|07/07/1999|||L200925631220|FL|N||||||N|N|N|N|||||LEWIS, WILLIAM|363.00 Circuit Court||LEWIS|WILLIAM|BURNIC||Defendant|291999CF015509000AHC||FELONY CRIMES AGAINST A PERSON|O||09/03/1999|CLOSED|10/21/1999|M|514 BRIAR MEADOWS RD||VALRICO|FL|33594|White|05/05/1969|1|FL|784045|SEE DOCKET OR CASE FILE FOR CHARGES|09/02/1999|NTLOR|NT - LETTER OF RELEASE|10/21/1999|||L200922691650|FL|N||||||N|N|N|N|||||LEWIS, WILLIAM B; LEWIS, WILLIAM BURNELL; LEWIS, WILLIAM BURNIL| Circuit Court||LEWIS|WILLIAM|WAYNE||Defendant|291999CF022593000AHC||FELONY BURGLARY|O|Heinrich, Walter R|12/28/1999|CLOSED|02/09/2000|M|5801 N SWANEE AVE||TAMPA|FL|33604-|White|11/08/1961|1|F2|81002|SEE DOCKET OR CASE FILE FOR CHARGES|12/26/1999|REDU|REDUCED TO COUNTY COURT|02/09/2000|||||N||||||N|N|N|N|||||LEWIS, BILL; LEWIS, WILLIAM WAYNE| Circuit Court||LEWIS|WILLIAM|WAYNE||Defendant|291999CF022593000AHC||FELONY BURGLARY|O|Heinrich, Walter R|12/28/1999|CLOSED|02/09/2000|M|5801 N SWANEE AVE||TAMPA|FL|33604-|White|11/08/1961|2|M1|7840482|SEE DOCKET OR CASE FILE FOR CHARGES|12/26/1999|NTNINF|NT - NO INFORMATION FILED|02/09/2000|||||N||||||N|N|N|N|||||LEWIS, BILL; LEWIS, WILLIAM WAYNE| Circuit Court||LEWIS|WILLIAM|EARL||Defendant|292000CF012018000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|07/15/2000|CLOSED|09/01/2000|M|IKE SMITH RD||PLANT CITY|FL|33566|White|11/21/1975|1|F3|806.13(2)|806.13(2) CRIMINAL MISCHIEF TO PLACE OF WORSHIP|07/15/2000|REDU|REDUCED TO COUNTY COURT|09/01/2000|||L200925754210|FL|N||||||N|N|N|N|||||| Circuit Court||LEWIS|WILLIAM||Jr|Defendant|292003CF002681000BHC||FELONY CRIMES AGAINST PROPERTY|E|Fuente, William|02/16/2003|Close of ReOpen|11/22/2006|M|7703 NEW HAMPSHIRE DR #B||TAMPA|FL|33619|Black|09/26/1962|1|F3|810092D|810092D TRESPASS ON CONSTRUCTION SITE|02/16/2003|NTJOA|NT - JUDGMENT OF ACQUITTAL/NOT GUILTY|04/05/2006|||L200920623460|FL|N||||||N|N|N|N|||||JONES, ROBERT; LEWIS, JOHN; LEWIS, WILLIAM; LOUIS, JOHN; WILLIAMS, RAY| Circuit Court||LEWIS|WILLIAM||Jr|Defendant|292003CF002681000BHC||FELONY CRIMES AGAINST PROPERTY|E|Fuente, William|02/16/2003|Close of ReOpen|11/22/2006|M|7703 NEW HAMPSHIRE DR #B||TAMPA|FL|33619|Black|09/26/1962|2|M2|8120143A|8120143A PETIT THEFT ($100 OR LESS)|02/16/2003|ADJG|NT - ADJUDGED GUILTY|01/10/2005|||L200920623460|FL|N||||||N|N|N|N|||||JONES, ROBERT; LEWIS, JOHN; LEWIS, WILLIAM; LOUIS, JOHN; WILLIAMS, RAY| Circuit Court||LEWIS|WILLIAM||Jr|Defendant|292003CF002687000AHC||FELONY CRIMES AGAINST PROPERTY|O|Heinrich, Walter R|02/17/2003|CLOSED|03/18/2003|M|7703 NEW HAMPSHIRE DR #B||TAMPA|FL|33619|Black|09/26/1962|1|F3|8120142C8|8120142C8 GRAND THEFT FROM A CONSTRUCTION SITE|02/17/2003|CONS|CONSOLIDATED CASE|03/10/2003|||L200920623460|FL|N||||||N|N|N|N|||||JONES, ROBERT; LEWIS, JOHN; LEWIS, WILLIAM; LOUIS, JOHN; WILLIAMS, RAY| Circuit Court||LEWIS|WILLIAM||Jr|Defendant|292003CF002687000AHC||FELONY CRIMES AGAINST PROPERTY|O|Heinrich, Walter R|02/17/2003|CLOSED|03/18/2003|M|7703 NEW HAMPSHIRE DR #B||TAMPA|FL|33619|Black|09/26/1962|2|F3|810092D|810092D TRESPASS ON CONSTRUCTION SITE|02/17/2003|CONS|CONSOLIDATED CASE|03/10/2003|||L200920623460|FL|N||||||N|N|N|N|||||JONES, ROBERT; LEWIS, JOHN; LEWIS, WILLIAM; LOUIS, JOHN; WILLIAMS, RAY| Circuit Court||LEWIS|WILLIAM|TODD||Defendant|292003CF009706000AHC||FELONY OTHER FELONY|C|Barbas, Rex|06/08/2003|CLOSED|10/01/2003|M|2510 N CENTRAL AVE APT 108||TAMPA|FL|33602|Black|10/11/1966|1|F2|790231|790231 FELON IN POSSESSION|06/08/2003|ADJG|NT - ADJUDGED GUILTY|10/01/2003|||L200938663710|FL|N||||||N|N|N|N|||||LEWIS, TODD WILLIAM; LEWIS, WILLIAM|731.00 Circuit Court||LEWIS|WILLIAM|ANDREW||Defendant|292003CF011430000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|07/07/2003|CLOSED|08/27/2003|M|4211 NORTH A ST W||TAMPA|FL|33611-|White|04/17/1982|2|F3|784081A|784081A BATTERY (VICTIM OVER 65)|07/07/2003|NTLOR|NT - LETTER OF RELEASE|08/28/2003|||L200019821370|FL|N||||||N|N|N|N|||||LEWIS, ANDREW W; LEWIS, ANDREW WILLIAM| Circuit Court||LEWIS|WILLIAM|ANDREW||Defendant|292003CF011430000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|07/07/2003|CLOSED|08/27/2003|M|4211 NORTH A ST W||TAMPA|FL|33611-|White|04/17/1982|1|F3|784021|784021 AGGRAVATED ASSAULT|07/07/2003|NTLOR|NT - LETTER OF RELEASE|08/28/2003|||L200019821370|FL|N||||||N|N|N|N|||||LEWIS, ANDREW W; LEWIS, ANDREW WILLIAM| Circuit Court||LEWIS|WILLIAM|ANDREW||Defendant|292003CF021697000AHC||FELONY CRIMES AGAINST A PERSON|A|Perry, Daniel|12/10/2003|CLOSED|09/08/2005|M|4211 NORTH A ST W||TAMPA|FL|33611-|White|04/17/1982|1|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|12/10/2003|NTAW|NT - ADJUDICATION WITHHELD|08/04/2004|||L200019821370|FL|N||||||N|N|N|N|||||LEWIS, ANDREW W; LEWIS, ANDREW WILLIAM|1037.00 Circuit Court||LEWIS|WILLIAM|EARL||Defendant|292005CF014804000AHC||FELONY OTHER FELONY|F|Timmerman, Wayne S|07/30/2005|Close of ReOpen|10/25/2006|M|3308 E LILA ST||TAMPA|FL|33610|Black|04/02/1963|3|M2|320.261|320.261 ATTACHING TAG NOT ASSIGNED|07/29/2005|ADJG|NT - ADJUDGED GUILTY|04/12/2006|||L200925631220|FL|N||||||N|N|N|N|||||LEWIS, WILLIAM|242.00 Circuit Court||LEWIS|WILLIAM|EARL||Defendant|292005CF014804000AHC||FELONY OTHER FELONY|F|Timmerman, Wayne S|07/30/2005|Close of ReOpen|10/25/2006|M|3308 E LILA ST||TAMPA|FL|33610|Black|04/02/1963|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|07/29/2005|ADJG|NT - ADJUDGED GUILTY|04/12/2006|||L200925631220|FL|N||||||N|N|N|N|||||LEWIS, WILLIAM|242.00 Circuit Court||LEWIS|WILLIAM|EARL||Defendant|292005CF014804000AHC||FELONY OTHER FELONY|F|Timmerman, Wayne S|07/30/2005|Close of ReOpen|10/25/2006|M|3308 E LILA ST||TAMPA|FL|33610|Black|04/02/1963|1|M2|32203|32203 NO VALID DRIVER|07/29/2005|ADJG|NT - ADJUDGED GUILTY|04/12/2006|||L200925631220|FL|N||||||N|N|N|N|||||LEWIS, WILLIAM|242.00 Circuit Court||LEWIS|WILLIAM|EARL||Defendant|292006CF014618000AHC||FELONY OTHER FELONY|F|Timmerman, Wayne S|07/23/2006|Close of ReOpen|06/04/2008|M|3308 E LILA ST||TAMPA|FL|33610|Black|04/02/1963|4|M2|316192|316192 RECKLESS DRIVING|07/23/2006|ADJG|NT - ADJUDGED GUILTY|10/25/2006|||L200925631220|FL|N||||||N|N|N|N|||||LEWIS, WILLIAM|462.00 Circuit Court||LEWIS|WILLIAM|EARL||Defendant|292006CF014618000AHC||FELONY OTHER FELONY|F|Timmerman, Wayne S|07/23/2006|Close of ReOpen|06/04/2008|M|3308 E LILA ST||TAMPA|FL|33610|Black|04/02/1963|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|07/23/2006|ADJG|NT - ADJUDGED GUILTY|10/25/2006|||L200925631220|FL|N||||||N|N|N|N|||||LEWIS, WILLIAM|462.00 Circuit Court||LEWIS|WILLIAM|EARL||Defendant|292006CF014618000AHC||FELONY OTHER FELONY|F|Timmerman, Wayne S|07/23/2006|Close of ReOpen|06/04/2008|M|3308 E LILA ST||TAMPA|FL|33610|Black|04/02/1963|3|M2|316061|316061 LEAVING THE SCENE OF A CRASH|07/23/2006|ADJG|NT - ADJUDGED GUILTY|10/25/2006|||L200925631220|FL|N||||||N|N|N|N|||||LEWIS, WILLIAM|462.00 Circuit Court||LEWIS|WILLIAM|EARL||Defendant|292006CF014618000AHC||FELONY OTHER FELONY|F|Timmerman, Wayne S|07/23/2006|Close of ReOpen|06/04/2008|M|3308 E LILA ST||TAMPA|FL|33610|Black|04/02/1963|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|07/23/2006|ADJG|NT - ADJUDGED GUILTY|10/25/2006|||L200925631220|FL|N||||||N|N|N|N|||||LEWIS, WILLIAM|462.00 Circuit Court||LEWIS|WILLIAM||Jr|Defendant|292007CF009186000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|05/05/2007|CLOSED|10/17/2007|M|7703 NEW HAMPSHIRE DR #B||TAMPA|FL|33619|Black|09/26/1962|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|05/05/2007|ADJG|NT - ADJUDGED GUILTY|10/17/2007|||L200920623460|FL|N||||||N|N|N|N|||||JONES, ROBERT; LEWIS, JOHN; LEWIS, WILLIAM; LOUIS, JOHN; WILLIAMS, RAY|210.00 Circuit Court||LEWIS|WILLIAM||Jr|Defendant|292007CF009186000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|05/05/2007|CLOSED|10/17/2007|M|7703 NEW HAMPSHIRE DR #B||TAMPA|FL|33619|Black|09/26/1962|1|F1|893131E1|893131E1 CONTROLLED SUBSTANCE WITHIN 1000 FT OF A CHURC|05/05/2007|NOLP|NOLLE PROSSED|10/17/2007|||L200920623460|FL|N||||||N|N|N|N|||||JONES, ROBERT; LEWIS, JOHN; LEWIS, WILLIAM; LOUIS, JOHN; WILLIAMS, RAY|210.00 Circuit Court||LEWIS|WILLIAM|BRET||Defendant|292008CF009525000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|05/17/2008|Close of ReOpen|04/03/2015|M|2701 29 HW S APT 8||ANDERSON|SC|29360|White|08/19/1963|2|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|05/17/2008|ADJG|NT - ADJUDGED GUILTY|04/03/2014|||||N||||751.92||N|N|N|N|||||LEWIS, WILLIAM BRETT|52919.08 Circuit Court||LEWIS|WILLIAM|BRET||Defendant|292008CF009525000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|05/17/2008|Close of ReOpen|04/03/2015|M|2701 29 HW S APT 8||ANDERSON|SC|29360|White|08/19/1963|1|F1|8931351C1A|8931351C1A TRAFFICKING IN ILLEGAL DRUGS 4 TO 14 GRAMS|05/17/2008|ADJG|NT - ADJUDGED GUILTY|04/03/2014|||||N||||751.92||N|N|N|N|||||LEWIS, WILLIAM BRETT|52919.08 Circuit Court||LEWIS|WILLIAM|EARL||Defendant|292008CF024611000AHC||FELONY OTHER FELONY|F|Tharpe, Chet A.|12/19/2008|CLOSED|09/15/2009|M|3308 E LILA ST||TAMPA|FL|33610|Black|04/02/1963|1|M1|3223410|3223410 DRIVING WHILE LICENSE CANCELED SUSPENDED OR RE|12/06/2008|ADJG|NT - ADJUDGED GUILTY|09/15/2009|||L200925631220|FL|N||||581.00|10/15/2012|N|N|N|N|||||LEWIS, WILLIAM| Circuit Court||LEWIS|WILLIAM||Jr|Defendant|292009CF013388000AHC||FELONY OTHER FELONY|B|Pomponio, Denise A|07/31/2009|CLOSED|11/10/2009|M|7703 NEW HAMPSHIRE DR #B||TAMPA|FL|33619|Black|09/26/1962|1|F3|40341346C|40341346C LITTERING FELONY|03/23/2009|ADJG|NT - ADJUDGED GUILTY|11/10/2009|||L200920623460|FL|N||||||N|N|N|N|||||JONES, ROBERT; LEWIS, JOHN; LEWIS, WILLIAM; LOUIS, JOHN; WILLIAMS, RAY|695.00 Circuit Court||LEWIS|WILLIAM|KENNETH||Defendant|292021CF008154000AHC||FELONY CRIMES AGAINST A PERSON|C|Marlewski, Christine Ann|07/05/2021|CLOSED|01/20/2022|M|5411 SWEETWATER TERR||TAMPA|FL|33634|White|12/18/1985|2|F3|7840412A|7840412A-BATT7016 (FT) DOMESTIC BATTERY BY STRANGULATION|07/03/2021|NTNOLP|NT - NOLLE PROSSED|01/20/2022|||27340563|PA|N||||||N|N|N|N|||||| Circuit Court||LEWIS|WILLIAM|KENNETH||Defendant|292021CF008154000AHC||FELONY CRIMES AGAINST A PERSON|C|Marlewski, Christine Ann|07/05/2021|CLOSED|01/20/2022|M|5411 SWEETWATER TERR||TAMPA|FL|33634|White|12/18/1985|1|F2|7840451A1|7840451A1-BATT5050 (FS) AGGRAVATED BATTERY GREAT BODILY HARM|07/03/2021|NTNOLP|NT - NOLLE PROSSED|01/20/2022|||27340563|PA|N||||||N|N|N|N|||||| Circuit Court||LEWIS|WILLIAM|ANDREW||Defendant|292024CF003664000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|03/10/2024|Open|03/09/2024|M|9338 MCINTOSH RD||DOVER|FL|33527|White|10/25/1988|3|F3|787021|787021-KIDN5003 (FT) FALSE IMPRISONMENT|02/08/2024||||||L200921883850|FL|N||||||N|N|N|N||||||50.00 Circuit Court||LEWIS|WILLIAM|ANDREW||Defendant|292024CF003664000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|03/10/2024|Open|03/09/2024|M|9338 MCINTOSH RD||DOVER|FL|33527|White|10/25/1988|1|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|02/08/2024||||||L200921883850|FL|N||||||N|N|N|N||||||50.00 Circuit Court||LEWIS|WILLIAM|ANDREW||Defendant|292024CF003664000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|03/10/2024|Open|03/09/2024|M|9338 MCINTOSH RD||DOVER|FL|33527|White|10/25/1988|4|M1|784.03(1)/741.28|784031 - DVST0001 (MF) BATTERY|02/08/2024||||||L200921883850|FL|N||||||N|N|N|N||||||50.00 Circuit Court||LEWIS|WILLIAM|ANDREW||Defendant|292024CF003664000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|03/10/2024|Open|03/09/2024|M|9338 MCINTOSH RD||DOVER|FL|33527|White|10/25/1988|2|F2|9142212B|9142212B-TAMP2110 (FS) TAMPERING WITH A WITNESS|02/08/2024||||||L200921883850|FL|N||||||N|N|N|N||||||50.00 Circuit Court||LEWIS|WILLIE|||Defendant|291983CF010522000AHC||RECREATED CRIMINAL CASE||Judge, Senior|09/01/1983|CLOSED|07/07/2020|N|PAYMENT INDEX CARD PROJECT||TAMPA|FL|33601|Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|09/01/1983||||||||N||||||N|N|N|N|||||| Circuit Court||LEWIS|WILLIE|||Defendant|291984CF001579000BHC||FELONY BURGLARY|B|Pomponio, Denise A|03/02/1984|CLOSED|06/02/2006|M|208 BROAD ST||TAMPA|FL|33615|Black|06/02/1951|1|F3|810023|810023 BURGLARY OF A STRUCTURE|02/06/1984||||||||N||||||N|N|N|N|||||| Circuit Court||LEWIS|WILLIE|MCNARY||Defendant|291992CF014669000AHC||FELONY CRIMES AGAINST A PERSON|O||10/26/1992|CLOSED|11/23/1992|M|1915 E.124TH AV C||TAMPA|FL|33612|Black|10/28/1954|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|10/25/1992|NTLOR|NT - LETTER OF RELEASE|11/23/1992|||L20089354388ID|FL|N||||||N|N|N|N|||||LEWIS, WILLIE; LEWIS, WILLIE M; LEWIS, WILLIE MCNARY; LEWIS, WILLIE MCNATLY; MITCHELL, WILLIE MICHAEL| Circuit Court||LEWIS|WILLIE|MCNARY||Defendant|291993CF000251000AHC||FELONY THEFT FORGERY FRAUD|A||01/07/1993|CLOSED|11/04/1993|M|1915 E.124TH AV C||TAMPA|FL|33612|Black|10/28/1954|1|F3|83101|SEE DOCKET OR CASE FILE FOR CHARGES|01/02/1993|ADJG|NT - ADJUDGED GUILTY|03/19/1993|||L20089354388ID|FL|N||||||N|N|N|N|||||LEWIS, WILLIE; LEWIS, WILLIE M; LEWIS, WILLIE MCNARY; LEWIS, WILLIE MCNATLY; MITCHELL, WILLIE MICHAEL|382.00 Circuit Court||LEWIS|WILLIE|MCNARY||Defendant|291993CF000251000AHC||FELONY THEFT FORGERY FRAUD|A||01/07/1993|CLOSED|11/04/1993|M|1915 E.124TH AV C||TAMPA|FL|33612|Black|10/28/1954|2|M2|8120142D|8120142D PETIT THEFT|01/02/1993|ADJG|NT - ADJUDGED GUILTY|03/19/1993|||L20089354388ID|FL|N||||||N|N|N|N|||||LEWIS, WILLIE; LEWIS, WILLIE M; LEWIS, WILLIE MCNARY; LEWIS, WILLIE MCNATLY; MITCHELL, WILLIE MICHAEL|382.00 Circuit Court||LEWIS|WILLIE|MCNARY||Defendant|291993CF002488000AHC||FELONY BURGLARY|O||02/27/1993|CLOSED|03/24/1993|M|1915 E.124TH AV C||TAMPA|FL|33612|Black|10/28/1954|1|F2|81002|SEE DOCKET OR CASE FILE FOR CHARGES|02/24/1993|REDU|REDUCED TO COUNTY COURT|03/24/1993|||L20089354388ID|FL|N||||||N|N|N|N|||||LEWIS, WILLIE; LEWIS, WILLIE M; LEWIS, WILLIE MCNARY; LEWIS, WILLIE MCNATLY; MITCHELL, WILLIE MICHAEL| Circuit Court||LEWIS|WILLIE|MCNARY||Defendant|291993CF004654000AHC||FELONY DRUG OFFENSE|A||04/11/1993|CLOSED|11/04/1993|M|1915 E.124TH AV C||TAMPA|FL|33612|Black|10/28/1954|1|F2|893131A|893131A DELIVERY|04/05/1993|ADJG|NT - ADJUDGED GUILTY|05/06/1993|||L20089354388ID|FL|N||||||N|N|N|N|||||LEWIS, WILLIE; LEWIS, WILLIE M; LEWIS, WILLIE MCNARY; LEWIS, WILLIE MCNATLY; MITCHELL, WILLIE MICHAEL| Circuit Court||LEWIS|WILLIE|MCNARY||Defendant|291993CF004654000AHC||FELONY DRUG OFFENSE|A||04/11/1993|CLOSED|11/04/1993|M|1915 E.124TH AV C||TAMPA|FL|33612|Black|10/28/1954|2|F3|893131F|893131F POSSESSION|04/05/1993|ADJG|NT - ADJUDGED GUILTY|05/06/1993|||L20089354388ID|FL|N||||||N|N|N|N|||||LEWIS, WILLIE; LEWIS, WILLIE M; LEWIS, WILLIE MCNARY; LEWIS, WILLIE MCNATLY; MITCHELL, WILLIE MICHAEL| Circuit Court||LEWIS|WILLIE|MCNARY||Defendant|291994CF004849000AHC||FELONY CRIMES AGAINST A PERSON|G||04/17/1994|CLOSED|07/07/1994|M|1915 E.124TH AV C||TAMPA|FL|33612|Black|10/28/1954|1|M1|78403|78403 BATTERY|04/16/1994|ADJG|NT - ADJUDGED GUILTY|07/07/1994|||L20089354388ID|FL|N||||||N|N|N|N|||||LEWIS, WILLIE; LEWIS, WILLIE M; LEWIS, WILLIE MCNARY; LEWIS, WILLIE MCNATLY; MITCHELL, WILLIE MICHAEL| Circuit Court||LEWIS|WILLIE|MCNARY||Defendant|291994CF004849000AHC||FELONY CRIMES AGAINST A PERSON|G||04/17/1994|CLOSED|07/07/1994|M|1915 E.124TH AV C||TAMPA|FL|33612|Black|10/28/1954|2|M1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|04/16/1994|NTNINF|NT - NO INFORMATION FILED|04/28/1994|||L20089354388ID|FL|N||||||N|N|N|N|||||LEWIS, WILLIE; LEWIS, WILLIE M; LEWIS, WILLIE MCNARY; LEWIS, WILLIE MCNATLY; MITCHELL, WILLIE MICHAEL| Circuit Court||LEWIS|WILLIE|MCNARY||Defendant|291994CF004974000AHC||FELONY DRUG OFFENSE|G||04/20/1994|CLOSED|07/07/1994|M|1915 E.124TH AV C||TAMPA|FL|33612|Black|10/28/1954|1|F2|893131A|SEE DOCKET OR CASE FILE FOR CHARGES|04/15/1994|ADJG|NT - ADJUDGED GUILTY|07/07/1994|||L20089354388ID|FL|N||||||N|N|N|N|||||LEWIS, WILLIE; LEWIS, WILLIE M; LEWIS, WILLIE MCNARY; LEWIS, WILLIE MCNATLY; MITCHELL, WILLIE MICHAEL| Circuit Court||LEWIS|WILLIE|MCNARY||Defendant|291994CF004974000AHC||FELONY DRUG OFFENSE|G||04/20/1994|CLOSED|07/07/1994|M|1915 E.124TH AV C||TAMPA|FL|33612|Black|10/28/1954|2|F3|893136A|893136A POSSESSION|04/15/1994|ADJG|NT - ADJUDGED GUILTY|07/07/1994|||L20089354388ID|FL|N||||||N|N|N|N|||||LEWIS, WILLIE; LEWIS, WILLIE M; LEWIS, WILLIE MCNARY; LEWIS, WILLIE MCNATLY; MITCHELL, WILLIE MICHAEL| Circuit Court||LEWIS|WILLIE|MCNARY||Defendant|291994CF005422000AHC||FELONY DRUG OFFENSE|G||04/29/1994|CLOSED|07/07/1994|M|1915 E.124TH AV C||TAMPA|FL|33612|Black|10/28/1954|1|F2|893131A|SEE DOCKET OR CASE FILE FOR CHARGES|04/15/1994|ADJG|NT - ADJUDGED GUILTY|07/07/1994|||L20089354388ID|FL|N||||||N|N|N|N|||||LEWIS, WILLIE; LEWIS, WILLIE M; LEWIS, WILLIE MCNARY; LEWIS, WILLIE MCNATLY; MITCHELL, WILLIE MICHAEL| Circuit Court||LEWIS|WILLIE|MCNARY||Defendant|291994CF005422000AHC||FELONY DRUG OFFENSE|G||04/29/1994|CLOSED|07/07/1994|M|1915 E.124TH AV C||TAMPA|FL|33612|Black|10/28/1954|2|F3|893136A|893136A POSSESSION|04/15/1994|ADJG|NT - ADJUDGED GUILTY|07/07/1994|||L20089354388ID|FL|N||||||N|N|N|N|||||LEWIS, WILLIE; LEWIS, WILLIE M; LEWIS, WILLIE MCNARY; LEWIS, WILLIE MCNATLY; MITCHELL, WILLIE MICHAEL| Circuit Court||LEWIS|WILMA|IRENE||Defendant|291998CF001105000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|01/21/1998|Close of ReOpen|04/18/2001|F|3618 CORONET PIT RD||PLANT CITY|FL|33566|White|02/21/1965|4|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|10/01/1997|ADJG|NT - ADJUDGED GUILTY|04/18/2001|||L200929655611|FL|N||||||N|N|N|N|||||JAMESON, WILMA IRENE; LEWIS, WENDY|761.00 Circuit Court||LEWIS|WILMA|IRENE||Defendant|291998CF001105000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|01/21/1998|Close of ReOpen|04/18/2001|F|3618 CORONET PIT RD||PLANT CITY|FL|33566|White|02/21/1965|6|F3|817606A|817606A FORGERY ALTER OR COUNTERFEIT |10/01/1997|ADJG|NT - ADJUDGED GUILTY|04/18/2001|||L200929655611|FL|N||||||N|N|N|N|||||JAMESON, WILMA IRENE; LEWIS, WENDY|761.00 Circuit Court||LEWIS|WILMA|IRENE||Defendant|291998CF001105000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|01/21/1998|Close of ReOpen|04/18/2001|F|3618 CORONET PIT RD||PLANT CITY|FL|33566|White|02/21/1965|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|10/01/1997|ADJG|NT - ADJUDGED GUILTY|04/18/2001|||L200929655611|FL|N||||||N|N|N|N|||||JAMESON, WILMA IRENE; LEWIS, WENDY|761.00 Circuit Court||LEWIS|WILMA|IRENE||Defendant|291998CF001105000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|01/21/1998|Close of ReOpen|04/18/2001|F|3618 CORONET PIT RD||PLANT CITY|FL|33566|White|02/21/1965|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|10/01/1997|ADJG|NT - ADJUDGED GUILTY|04/18/2001|||L200929655611|FL|N||||||N|N|N|N|||||JAMESON, WILMA IRENE; LEWIS, WENDY|761.00 Circuit Court||LEWIS|WILMA|IRENE||Defendant|291998CF001105000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|01/21/1998|Close of ReOpen|04/18/2001|F|3618 CORONET PIT RD||PLANT CITY|FL|33566|White|02/21/1965|3|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|10/01/1997|ADJG|NT - ADJUDGED GUILTY|04/18/2001|||L200929655611|FL|N||||||N|N|N|N|||||JAMESON, WILMA IRENE; LEWIS, WENDY|761.00 Circuit Court||LEWIS|WILMA|IRENE||Defendant|291998CF001105000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|01/21/1998|Close of ReOpen|04/18/2001|F|3618 CORONET PIT RD||PLANT CITY|FL|33566|White|02/21/1965|5|F3|81761|81761 FRAUDULENT USE OF CREDIT CARD|10/01/1997|ADJG|NT - ADJUDGED GUILTY|04/18/2001|||L200929655611|FL|N||||||N|N|N|N|||||JAMESON, WILMA IRENE; LEWIS, WENDY|761.00 Circuit Court||LEWIS|WILMA|IRENE||Defendant|291998CF001105000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|01/21/1998|Close of ReOpen|04/18/2001|F|3618 CORONET PIT RD||PLANT CITY|FL|33566|White|02/21/1965|7|F3|817606A|817606A FORGERY ALTER OR COUNTERFEIT |10/01/1997|ADJG|NT - ADJUDGED GUILTY|04/18/2001|||L200929655611|FL|N||||||N|N|N|N|||||JAMESON, WILMA IRENE; LEWIS, WENDY|761.00 Circuit Court||LEWIS|WILMA|IRENE||Defendant|291998CF001105000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|01/21/1998|Close of ReOpen|04/18/2001|F|3618 CORONET PIT RD||PLANT CITY|FL|33566|White|02/21/1965|8|M1|81761|81761 FRAUDULENT USE OF CREDIT CARD|10/01/1997|ADJG|NT - ADJUDGED GUILTY|04/18/2001|||L200929655611|FL|N||||||N|N|N|N|||||JAMESON, WILMA IRENE; LEWIS, WENDY|761.00 Circuit Court||LEWIS|WILMA|IRENE||Defendant|291998CF001105000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|01/21/1998|Close of ReOpen|04/18/2001|F|3618 CORONET PIT RD||PLANT CITY|FL|33566|White|02/21/1965|9|M1|81761|81761 FRAUDULENT USE OF CREDIT CARD|10/01/1997|ADJG|NT - ADJUDGED GUILTY|04/18/2001|||L200929655611|FL|N||||||N|N|N|N|||||JAMESON, WILMA IRENE; LEWIS, WENDY|761.00 Circuit Court||LEWIS|YANCEY|LANE||Defendant|292007CF014182000AHC||FELONY FUGITIVE|O|Heinrich, Walter R|07/11/2007|CLOSED|07/31/2007|M|6126 110TH AV||TEMPLE|FL|33617-|White|11/13/1966|1|NN|941.02|941.02 FUGITIVE|07/11/2007|NTDISM|NT - DISMISSED|07/31/2007|||L200972664130|FL|N||||||N|N|N|N|||||| Circuit Court||LEWIS|YOLANDA|TAYLOR||Defendant|291992CF008324000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|06/11/1992|CLOSED|07/14/2010|F|3407 N 54TH ST APT A||TAMPA|FL|32961|Black|08/08/1966|1|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|01/20/1992|AMDS|ADMINISTRATIVELY DISMISSED|07/14/2010|||L20097866788|FL|N||||||N|N|N|N|||||LEWIS, YOLANDA R; LEWIS, YOLANDA TAYLOR| Circuit Court||LEWIS|YOLANDA|M||Defendant|291992CF011467000AHC||FELONY THEFT FORGERY FRAUD|E||08/19/1992|CLOSED|03/13/1995|F|337|4610 N. ARMENIA AV|TAMPA|FL|33603|Black|08/31/1972|2|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|07/27/1992|NOLP|NOLLE PROSSED|03/13/1995|||L200961728110|FL|N||||||N|N|N|N|||||LEWIS, YALONDA M| Circuit Court||LEWIS|YOLANDA|M||Defendant|291992CF011467000AHC||FELONY THEFT FORGERY FRAUD|E||08/19/1992|CLOSED|03/13/1995|F|337|4610 N. ARMENIA AV|TAMPA|FL|33603|Black|08/31/1972|3|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|07/27/1992|NOLP|NOLLE PROSSED|03/13/1995|||L200961728110|FL|N||||||N|N|N|N|||||LEWIS, YALONDA M| Circuit Court||LEWIS|YOLANDA|M||Defendant|291992CF011467000AHC||FELONY THEFT FORGERY FRAUD|E||08/19/1992|CLOSED|03/13/1995|F|337|4610 N. ARMENIA AV|TAMPA|FL|33603|Black|08/31/1972|4|F3|832053AB|SEE DOCKET OR CASE FILE FOR CHARGES|07/27/1992|NOLP|NOLLE PROSSED|03/13/1995|||L200961728110|FL|N||||||N|N|N|N|||||LEWIS, YALONDA M| Circuit Court||LEWIS|YOLANDA|M||Defendant|291992CF011467000AHC||FELONY THEFT FORGERY FRAUD|E||08/19/1992|CLOSED|03/13/1995|F|337|4610 N. ARMENIA AV|TAMPA|FL|33603|Black|08/31/1972|1|F3|83101|SEE DOCKET OR CASE FILE FOR CHARGES|07/27/1992|NOLP|NOLLE PROSSED|03/13/1995|||L200961728110|FL|N||||||N|N|N|N|||||LEWIS, YALONDA M| Circuit Court||LEWIS|YVETTE|||Defendant|292001CF014095000AHC||FELONY CRIMES AGAINST A PERSON|H|Espinosa, Jack|09/12/2001|CLOSED|06/03/2002|F|4203 CHESTWOOD CT||TAMPA|FL|33610-|Black|09/12/1967|1|F3|827031|827031 CHILD ABUSE|08/27/2001|NTAW|NT - ADJUDICATION WITHHELD|06/03/2002|||||N||||285.00|10/03/2016|N|N|N|N|||||| Circuit Court||LEWIS|YVONNE|LEANNE||Defendant|291988CF017468000AHC||FELONY OTHER FELONY|||03/15/1989|Close of ReOpen|03/24/2010|F|NI||UNKNOWN|FL|NI|Black|11/16/1967|1|F3|83702|83702 PERJURY OFFICAL PROCEEDING|11/21/1988||||||||N||||||N|N|N|N|||||| Circuit Court||LEWIS|ZACHARIAH|JEREMIAH||Defendant|292024CF000027000AHC||FELONY THEFT FORGERY FRAUD|C|Marlewski, Christine Ann|01/02/2024|Open|01/01/2024|M|2910 WINGLEWOOD CIR||LUTZ|FL|33558|Black|07/10/2005|1|F3|8120142C6|8120142C6-THEF2201 (FT) GRAND THEFT MOTOR VEHICLE|01/01/2024||||||L200990052500|FL|N||||||N|N|N|N||||||50.00 Circuit Court||LEWIS|ZACHARIAH|JEREMIAH||Defendant|292024CF000027000AHC||FELONY THEFT FORGERY FRAUD|C|Marlewski, Christine Ann|01/02/2024|Open|01/01/2024|M|2910 WINGLEWOOD CIR||LUTZ|FL|33558|Black|07/10/2005|2|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|01/01/2024||||||L200990052500|FL|N||||||N|N|N|N||||||50.00 Circuit Court||LEWIS|ZAIN|DEMETRIS||Defendant|292006CF022520000AHC||FELONY OTHER FELONY|D|Battles, Emmett L|11/02/2006|Close of ReOpen|05/10/2007|M|2450 E HILLSBOROUGH AVE |APT 1222|TAMPA|FL|33610-4441|Black|12/15/1984|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|11/02/2006|ADJG|NT - ADJUDGED GUILTY|05/10/2007|||L200984844550|FL|N||||28.85||N|N|N|N|||||LEWIS, CARLOS; LEWIS, ZAIN D; LEWIS, ZANE D|478.15 Circuit Court||LEWIS|ZAIN|DEMETRIS||Defendant|292007CF002376000AHC||FELONY OTHER FELONY|D|Battles, Emmett L|02/02/2007|CLOSED|05/29/2007|M|2450 E HILLSBOROUGH AVE |APT 1222|TAMPA|FL|33610-4441|Black|12/15/1984|3|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|01/30/2007|ADJG|NT - ADJUDGED GUILTY|05/29/2007|||L200984844550|FL|N||||||N|N|N|N|||||LEWIS, CARLOS; LEWIS, ZAIN D; LEWIS, ZANE D|1550.00 Circuit Court||LEWIS|ZAIN|DEMETRIS||Defendant|292007CF002376000AHC||FELONY OTHER FELONY|D|Battles, Emmett L|02/02/2007|CLOSED|05/29/2007|M|2450 E HILLSBOROUGH AVE |APT 1222|TAMPA|FL|33610-4441|Black|12/15/1984|4|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|01/30/2007|NTNINF|NT - NO INFORMATION FILED|02/12/2007|||L200984844550|FL|N||||||N|N|N|N|||||LEWIS, CARLOS; LEWIS, ZAIN D; LEWIS, ZANE D|1550.00 Circuit Court||LEWIS|ZAIN|DEMETRIS||Defendant|292007CF002376000AHC||FELONY OTHER FELONY|D|Battles, Emmett L|02/02/2007|CLOSED|05/29/2007|M|2450 E HILLSBOROUGH AVE |APT 1222|TAMPA|FL|33610-4441|Black|12/15/1984|2|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|01/30/2007|ADJG|NT - ADJUDGED GUILTY|05/29/2007|||L200984844550|FL|N||||||N|N|N|N|||||LEWIS, CARLOS; LEWIS, ZAIN D; LEWIS, ZANE D|1550.00 Circuit Court||LEWIS|ZAIN|DEMETRIS||Defendant|292007CF002376000AHC||FELONY OTHER FELONY|D|Battles, Emmett L|02/02/2007|CLOSED|05/29/2007|M|2450 E HILLSBOROUGH AVE |APT 1222|TAMPA|FL|33610-4441|Black|12/15/1984|1|F2|31619353A|31619353A FLEEING TO ELUDE HIGHSPEED|01/30/2007|ADJG|NT - ADJUDGED GUILTY|05/29/2007|||L200984844550|FL|N||||||N|N|N|N|||||LEWIS, CARLOS; LEWIS, ZAIN D; LEWIS, ZANE D|1550.00 Circuit Court||LEWIS|ZAIN|DEMETRIS||Defendant|292008CF017863000BHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|09/11/2008|Close of ReOpen|03/03/2009|M|2450 E HILLSBOROUGH AVE |APT 1222|TAMPA|FL|33610-4441|Black|12/15/1984|1|F2|893131A|893131A DELIVERY OF COCAINE|09/11/2008|ADJG|NT - ADJUDGED GUILTY|03/03/2009|||L200984844550|FL|N||||||N|N|N|N|||||LEWIS, CARLOS; LEWIS, ZAIN D; LEWIS, ZANE D|707.00 Circuit Court||LEWIS|ZAIN|DEMETRIS||Defendant|292008CF017863000BHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|09/11/2008|Close of ReOpen|03/03/2009|M|2450 E HILLSBOROUGH AVE |APT 1222|TAMPA|FL|33610-4441|Black|12/15/1984|3|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|09/11/2008|NOLP|NOLLE PROSSED|10/21/2008|||L200984844550|FL|N||||||N|N|N|N|||||LEWIS, CARLOS; LEWIS, ZAIN D; LEWIS, ZANE D|707.00 Circuit Court||LEWIS|ZAIN|DEMETRIS||Defendant|292008CF017863000BHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|09/11/2008|Close of ReOpen|03/03/2009|M|2450 E HILLSBOROUGH AVE |APT 1222|TAMPA|FL|33610-4441|Black|12/15/1984|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|09/11/2008|ADJG|NT - ADJUDGED GUILTY|03/03/2009|||L200984844550|FL|N||||||N|N|N|N|||||LEWIS, CARLOS; LEWIS, ZAIN D; LEWIS, ZANE D|707.00 Circuit Court||LEWIS|ZAIN|DEMETRIS||Defendant|292008CF017864000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|09/11/2008|CLOSED|10/02/2008|M|2450 E HILLSBOROUGH AVE |APT 1222|TAMPA|FL|33610-4441|Black|12/15/1984|2|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|09/11/2008|CONS|CONSOLIDATED CASE|10/01/2008|||L200984844550|FL|N||||||N|N|N|N|||||LEWIS, CARLOS; LEWIS, ZAIN D; LEWIS, ZANE D| Circuit Court||LEWIS|ZAIN|DEMETRIS||Defendant|292008CF017864000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|09/11/2008|CLOSED|10/02/2008|M|2450 E HILLSBOROUGH AVE |APT 1222|TAMPA|FL|33610-4441|Black|12/15/1984|1|F2|893131A|893131A SALE OF COCAINE|09/11/2008|CONS|CONSOLIDATED CASE|10/01/2008|||L200984844550|FL|N||||||N|N|N|N|||||LEWIS, CARLOS; LEWIS, ZAIN D; LEWIS, ZANE D| Circuit Court||LEWIS|ZAIN|DEMETRIS||Defendant|292011CF009394000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|06/17/2011|CLOSED|06/28/2011|M|2450 E HILLSBOROUGH AVE |APT 1222|TAMPA|FL|33610-4441|Black|12/15/1984|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|06/17/2011|REDU|REDUCED TO COUNTY COURT|06/28/2011|||L200984844550|FL|N||||||N|N|N|N|||||LEWIS, CARLOS; LEWIS, ZAIN D; LEWIS, ZANE D| Circuit Court||LEWIS|ZAIN|DEMETRIS||Defendant|292015CF000972000AHC||FELONY OTHER FELONY|O|Ward, Laura E|01/20/2015|CLOSED|02/06/2015|M|1323 FLOATING FOUNTAIN CIR|APT 304|Tampa|FL|33612|Black|12/15/1984|1|F3|322.34(5)|322345-TRAF6078 (FT) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDER|01/20/2015|REDU|REDUCED TO COUNTY COURT|02/06/2015|||L200984844550|FL|N||||||N|N|N|N|||||LEWIS, CARLOS; LEWIS, ZAIN D; LEWIS, ZANE D| Circuit Court||LEWIS|ZAIN|DEMETRIS||Defendant|292017CF010375000AHC||FELONY OTHER FELONY|O|Ward, Laura E|07/11/2017|CLOSED|07/25/2017|M|1703 WOOD FERN DR|APT 108 J|Tampa|FL|33612|Black|12/15/1984|1|F3|322.34(5)|322345-TRAF6078 (FT) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDER|07/11/2017|REDU|REDUCED TO COUNTY COURT|07/25/2017|||L200984844550|FL|N||||||N|N|N|N|||||LEWIS, CARLOS; LEWIS, ZAIN D; LEWIS, ZANE D| Circuit Court||LEWIS|ZORIE|SHATE||Defendant|291991CF010984000AHC||FELONY BURGLARY|B||07/17/1991|CLOSED|08/08/2000|M|5437 IVORY LANE||LAKELAND|FL|33803|Black|08/05/1973|4|F3|806131B3|806131B3 CRIMINAL MISCHIEF|07/17/1991|ADJG|NT - ADJUDGED GUILTY|08/08/2000|||||N||||||N|N|N|N||||||311.00 Circuit Court||LEWIS|ZORIE|SHATE||Defendant|291991CF010984000AHC||FELONY BURGLARY|B||07/17/1991|CLOSED|08/08/2000|M|5437 IVORY LANE||LAKELAND|FL|33803|Black|08/05/1973|3|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|07/17/1991|ADJG|NT - ADJUDGED GUILTY|08/08/2000|||||N||||||N|N|N|N||||||311.00 Circuit Court||LEWIS|ZORIE|SHATE||Defendant|291991CF010984000AHC||FELONY BURGLARY|B||07/17/1991|CLOSED|08/08/2000|M|5437 IVORY LANE||LAKELAND|FL|33803|Black|08/05/1973|2|F3|8120142C3|8120142C3 GRAND THEFT OF FIREARM|07/17/1991|ADJG|NT - ADJUDGED GUILTY|08/08/2000|||||N||||||N|N|N|N||||||311.00 Circuit Court||LEWIS|ZORIE|SHATE||Defendant|291991CF010984000AHC||FELONY BURGLARY|B||07/17/1991|CLOSED|08/08/2000|M|5437 IVORY LANE||LAKELAND|FL|33803|Black|08/05/1973|1|FL|8100212B|8100212B ARMED BURGLARY OF A DWELLING |07/17/1991|ADJG|NT - ADJUDGED GUILTY|08/08/2000|||||N||||||N|N|N|N||||||311.00 Circuit Court||LEWIS|ZYCARL|SHONNARD||Defendant|291997CF007646000AHC||FELONY OTHER FELONY|O||05/15/1997|CLOSED|07/25/1997|M|5617 E 122ND AV #B4||TAMPA|FL|33617|Black|01/04/1977|1|F3|82812|SEE DOCKET OR CASE FILE FOR CHARGES|04/22/1997|REDU|REDUCED TO COUNTY COURT|07/25/1997|||L200997770040|FL|N||||||N|N|N|N|||||| Circuit Court||LEWIS GILLARD|ESSIE|LEE||Defendant|291988CF006896000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|05/13/1988|CLOSED|03/30/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|05/13/1988||||||||N||||||N|N|N|N|||||| Circuit Court||LEWIS JONES|RHONDA|MICHELLE||Defendant|291994CF014679000AHC||FELONY CRIMES AGAINST A PERSON|O||11/16/1994|CLOSED|12/27/1994|F|8503 N 15TH ST||TAMPA|FL|33604|Black|11/02/1969|1|F2|7840211|SEE DOCKET OR CASE FILE FOR CHARGES|11/15/1994|REDU|REDUCED TO COUNTY COURT|12/27/1994|||L252733699020|FL|N||||||N|N|N|N|||||DORN, RHONDA; DORN-STEWART, RHONDA MICHELL; STEWART, RHONDA| Circuit Court||LEWIS JONES|RHONDA|MICHELLE||Defendant|291994CF014679000AHC||FELONY CRIMES AGAINST A PERSON|O||11/16/1994|CLOSED|12/27/1994|F|8503 N 15TH ST||TAMPA|FL|33604|Black|11/02/1969|2|M1|79001|SEE DOCKET OR CASE FILE FOR CHARGES|11/15/1994|REDU|REDUCED TO COUNTY COURT|12/27/1994|||L252733699020|FL|N||||||N|N|N|N|||||DORN, RHONDA; DORN-STEWART, RHONDA MICHELL; STEWART, RHONDA| Circuit Court||LEWIS JONES|RHONDA|MICHELLE||Defendant|291995CF005279000AHC||FELONY CRIMES AGAINST A PERSON|B||04/20/1995|CLOSED|04/02/1996|F|8503 N 15TH ST||TAMPA|FL|33604|Black|11/02/1969|1|M2|784011|784011 ASSAULT|03/07/1995|ADJG|NT - ADJUDGED GUILTY|08/07/1995|||L252733699020|FL|N||||138.00|08/03/2023|N|N|N|N|||||DORN, RHONDA; DORN-STEWART, RHONDA MICHELL; STEWART, RHONDA| Circuit Court||LEWIS JONES|RHONDA|MICHELLE||Defendant|291998CF016871000AHC||FELONY DRUG OFFENSE|E||09/30/1998|Close of ReOpen|06/29/2000|F|8107 N 11TH STREET||TAMPA|FL|33604|Black|11/02/1969|1|F3|8251022|8251022 ADULT ABUSE|09/28/1998|NTAW|NT - ADJUDICATION WITHHELD|02/16/1999|||L252733699020|FL|N||||475.00|08/05/2020|N|N|N|N|||||DORN, RHONDA; DORN-STEWART, RHONDA MICHELL; STEWART, RHONDA| Circuit Court||LEWIS JR|ALEX|RODNEY||Defendant|292006CF025446000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|12/14/2006|Close of ReOpen|02/02/2011|M|903 COLUMBUS DR W||TAMPA|FL|33602|Black|03/19/1988|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|04/05/2006|ADJG|NT - ADJUDGED GUILTY|02/02/2011|||L200016880990|FL|N||||315.87||N|N|N|N|||||LEWIS, ALEX R; LEWIS, ALEX RODNEY; LEWIS, ALEX RODNEY, JR|135.13 Circuit Court||LEWIS JR|ALEX|RODNEY||Defendant|292006CF025446000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|12/14/2006|Close of ReOpen|02/02/2011|M|903 COLUMBUS DR W||TAMPA|FL|33602|Black|03/19/1988|2|F3|8170344A3|8170344A3 ORGANIZED FRAUD LESS THAN 20000|04/05/2006|NTNINF|NT - NO INFORMATION FILED|01/17/2007|||L200016880990|FL|N||||315.87||N|N|N|N|||||LEWIS, ALEX R; LEWIS, ALEX RODNEY; LEWIS, ALEX RODNEY, JR|135.13 Circuit Court||LEWIS JR|ALEX|RODNEY||Defendant|292007CF003817000AHC||FELONY THEFT FORGERY FRAUD|C|Timmerman, Wayne S|02/22/2007|Close of ReOpen|02/02/2011|M|903 COLUMBUS DR W||TAMPA|FL|33602|Black|03/19/1988|1|F3|832053AB|832053AB DEPOSITING ITEM WITH INTENT TO DEFRAUD|08/25/2006|ADJG|NT - ADJUDGED GUILTY|02/02/2011|||L200016880990|FL|N||||313.37||N|N|N|N|||||LEWIS, ALEX R; LEWIS, ALEX RODNEY; LEWIS, ALEX RODNEY, JR|137.63 Circuit Court||LEWIS JR|ALEX|RODNEY||Defendant|292007CF003817000AHC||FELONY THEFT FORGERY FRAUD|C|Timmerman, Wayne S|02/22/2007|Close of ReOpen|02/02/2011|M|903 COLUMBUS DR W||TAMPA|FL|33602|Black|03/19/1988|2|F3|832053AB|832053AB DEPOSITING ITEM WITH INTENT TO DEFRAUD|08/25/2006|ADJG|NT - ADJUDGED GUILTY|02/02/2011|||L200016880990|FL|N||||313.37||N|N|N|N|||||LEWIS, ALEX R; LEWIS, ALEX RODNEY; LEWIS, ALEX RODNEY, JR|137.63 Circuit Court||LEWIS JR|ALEX|RODNEY||Defendant|292007CF003817000AHC||FELONY THEFT FORGERY FRAUD|C|Timmerman, Wayne S|02/22/2007|Close of ReOpen|02/02/2011|M|903 COLUMBUS DR W||TAMPA|FL|33602|Black|03/19/1988|3|F3|832053AB|832053AB DEPOSITING ITEM WITH INTENT TO DEFRAUD|08/25/2006|ADJG|NT - ADJUDGED GUILTY|02/02/2011|||L200016880990|FL|N||||313.37||N|N|N|N|||||LEWIS, ALEX R; LEWIS, ALEX RODNEY; LEWIS, ALEX RODNEY, JR|137.63 Circuit Court||LEWIS JR|ALEX|RODNEY||Defendant|292007CF011116000AHC||FELONY THEFT FORGERY FRAUD|C|Ward, Samantha L|05/31/2007|Close of ReOpen|05/01/2013|M|903 COLUMBUS DR W||TAMPA|FL|33602|Black|03/19/1988|3|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|03/02/2007|ADJG|NT - ADJUDGED GUILTY|02/02/2011|||L200016880990|FL|N||||363.45||N|N|N|N|||||LEWIS, ALEX R; LEWIS, ALEX RODNEY; LEWIS, ALEX RODNEY, JR|139.55 Circuit Court||LEWIS JR|ALEX|RODNEY||Defendant|292007CF011116000AHC||FELONY THEFT FORGERY FRAUD|C|Ward, Samantha L|05/31/2007|Close of ReOpen|05/01/2013|M|903 COLUMBUS DR W||TAMPA|FL|33602|Black|03/19/1988|1|F3|8170344A3|8170344A3 ORGANIZED FRAUD LESS THAN 20000|03/02/2007|NTNINF|NT - NO INFORMATION FILED|06/27/2007|||L200016880990|FL|N||||363.45||N|N|N|N|||||LEWIS, ALEX R; LEWIS, ALEX RODNEY; LEWIS, ALEX RODNEY, JR|139.55 Circuit Court||LEWIS JR|CLEMON|||Defendant|291989CF003172000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|03/02/1989|CLOSED|03/10/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|03/02/1989||||||||N||||||N|N|N|N|||||| Circuit Court||LEWIS JR|CLEMON|||Defendant|291989CF003173000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|03/02/1989|CLOSED|03/10/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|03/02/1989||||||||N||||||N|N|N|N|||||| Circuit Court||LEWIS JR|CLEMON|||Defendant|291989CF003174000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|03/02/1989|CLOSED|03/10/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|03/02/1989||||||||N||||||N|N|N|N|||||| Circuit Court||LEWIS-BERGES|PEGGY|LEE||Defendant|291996CF009919000AHC||FELONY DRUG OFFENSE|A||07/03/1996|CLOSED|10/02/1996|F|307 LEWIS RD||TAMPA|FL|33618|White|12/10/1955|1|F3|893137A9|893137A9 OBTAINING CONTROLLED SUBSTANCE BY FRAUD|06/08/1996|NTAW|NT - ADJUDICATION WITHHELD|10/02/1996|||L200662559500|FL|N||||||N|N|N|N|||||LEWIS, PEGGY BERGER; THOMPSON, JAN| Circuit Court||LEWIS-BERGES|PEGGY|LEE||Defendant|291998CF008999000AHC||FELONY DRUG OFFENSE|||05/26/1998|Close of ReOpen|05/18/2000|F|307 LEWIS RD||TAMPA|FL|33618|White|12/10/1955|1|F3|893137A9|893137A9 OBTAINING CONTROLLED SUBSTANCE BY FRAUD|05/24/1998|ADJG|NT - ADJUDGED GUILTY|08/18/1998|||L200662559500|FL|N||||||N|N|N|N|||||LEWIS, PEGGY BERGER; THOMPSON, JAN| Circuit Court||LEWIS-BURCH|ALICIA|A||Defendant|292008CF017917000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|09/11/2008|CLOSED|02/16/2009|F|7207 RHODE ISLAND DR||TAMPA|FL|33619|Black|07/09/1991|2|F2|893131A|893131A DELIVERY OF COCAINE|09/01/2008|ADJD|NT - ADJUDICATED DELINQUENT|02/16/2009|||||N||||107.00|01/03/2019|N|N|N|N|||||| Circuit Court||LEWIS-BURCH|ALICIA|A||Defendant|292008CF017917000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|09/11/2008|CLOSED|02/16/2009|F|7207 RHODE ISLAND DR||TAMPA|FL|33619|Black|07/09/1991|1|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|09/01/2008|ADJD|NT - ADJUDICATED DELINQUENT|02/16/2009|||||N||||107.00|01/03/2019|N|N|N|N|||||| Circuit Court||LEWIS-BURCH|ALICIA|A||Defendant|292008CF017917000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|09/11/2008|CLOSED|02/16/2009|F|7207 RHODE ISLAND DR||TAMPA|FL|33619|Black|07/09/1991|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|09/01/2008|CADDW|CONV ADJUDICATION DEL WITHHELD|02/16/2009|||||N||||107.00|01/03/2019|N|N|N|N|||||| Circuit Court||LEWIS-BURCH|YASHIEVA|MARIE||Defendant|292008CF020594000AHC||FELONY ROBBERY|C|Timmerman, Wayne S|10/18/2008|CLOSED|06/17/2020|F|7207 RHODE ISLAND DR||TAMPA|FL|33619|Black|10/16/1989|1|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|10/11/2008|NTAW|NT - ADJUDICATION WITHHELD|01/20/2010|||L216973898760|FL|N||||7.00||N|N|N|N||||||651.00 Circuit Court||LEWIS-BURCH|YASHIEVA|MARIE||Defendant|292009CF017227000AHC||FELONY CRIMES AGAINST A PERSON|C|Timmerman, Wayne S|10/07/2009|CLOSED|06/19/2020|F|7207 RHODE ISLAND DR||TAMPA|FL|33619|Black|10/16/1989|1|F2|7840451A2|7840451A2 AGGRAVATED BATTERY DEADLY WEAPON|10/04/2009|NTAW|NT - ADJUDICATION WITHHELD|01/20/2010|||L216973898760|FL|N||||7.00||N|N|N|N||||||1004.00 Circuit Court||LEWIS-RUHL|LESLIE|DENISE||Defendant|292002CF017233000AHC||FELONY CRIMES AGAINST A PERSON|C|Barbas, Rex|10/17/2002|Close of ReOpen|01/06/2005|F|522 GERSHAWIN DR||LARGO|FL|33771|White|09/18/1966|1|F3|316027IA|316027IA LEAVING SCENE OF A CRASH WITH INJURY|05/30/2002|NTAW|NT - ADJUDICATION WITHHELD|12/03/2003|||L264524668380|FL|N||||701.00|10/15/2004|N|N|N|N|||||| Circuit Court||LEWIS-RUHL|LESLIE|DENISE||Defendant|292002CF017233000AHC||FELONY CRIMES AGAINST A PERSON|C|Barbas, Rex|10/17/2002|Close of ReOpen|01/06/2005|F|522 GERSHAWIN DR||LARGO|FL|33771|White|09/18/1966|2|M2|322.34(2)a|322.34(2)a DRIVING W/LICENSE CANC, SUSP, OR REVOKED|05/30/2002|ADJG|NT - ADJUDGED GUILTY|12/03/2003|||L264524668380|FL|N||||701.00|10/15/2004|N|N|N|N|||||| Circuit Court||LEWISSRAVI|IMANUEL|LINO||Defendant|292017CF011115000AHC||FELONY OTHER FELONY|O|Ward, Laura E|07/25/2017|CLOSED|08/04/2017|M|4050 FORECAST DR||BRANDON|FL|33511|Black|07/27/1996|2|F3|918131A|918131A-TAMP4000 (FT) TAMPERING WITH PHYSICAL EVIDENCE (DESTROY)|07/24/2017|NTNINF|NT - NO INFORMATION FILED|08/04/2017|||L261412962670|FL|N||||||N|N|N|N|||||LEWISRAVI, IMANUEL LINO; LEWISS RABI, IMANUEL LINO; LEWISS-RABI, IMANUEL LINO| Circuit Court||LEWISSRAVI|IMANUEL|LINO||Defendant|292017CF011115000AHC||FELONY OTHER FELONY|O|Ward, Laura E|07/25/2017|CLOSED|08/04/2017|M|4050 FORECAST DR||BRANDON|FL|33511|Black|07/27/1996|1|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|07/24/2017|REDU|REDUCED TO COUNTY COURT|08/04/2017|||L261412962670|FL|N||||||N|N|N|N|||||LEWISRAVI, IMANUEL LINO; LEWISS RABI, IMANUEL LINO; LEWISS-RABI, IMANUEL LINO| Circuit Court||LEWISSRAVI|IMANUEL|LINO||Defendant|292017CF011115000AHC||FELONY OTHER FELONY|O|Ward, Laura E|07/25/2017|CLOSED|08/04/2017|M|4050 FORECAST DR||BRANDON|FL|33511|Black|07/27/1996|3|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|07/24/2017|REDU|REDUCED TO COUNTY COURT|08/04/2017|||L261412962670|FL|N||||||N|N|N|N|||||LEWISRAVI, IMANUEL LINO; LEWISS RABI, IMANUEL LINO; LEWISS-RABI, IMANUEL LINO| Circuit Court||LEWISSRAVI|IMANUEL|LINO||Defendant|292017CF012167000AHC|A81ZM6E|FELONY BURGLARY|F|Fernandez, Kimberly K|08/14/2017|Close of ReOpen|06/10/2020|M|1006 LAKE AVE E||TAMPA|FL|33605|Black|07/27/1996|4|F2|3161935(4)A|31619354A-TRAF3037 (FS) AGGRAVATED FLEEING TO ELUDE|08/14/2017|NTAW|NT - ADJUDICATION WITHHELD|02/21/2018|Hillsborough County Sheriff's Office|DEMAR, ROBERT|L261412962670|FL|N||||||N|N|N|N|054LBX|FL|||LEWISRAVI, IMANUEL LINO; LEWISS RABI, IMANUEL LINO; LEWISS-RABI, IMANUEL LINO|958.00 Circuit Court||LEWISSRAVI|IMANUEL|LINO||Defendant|292017CF012167000AHC|A81ZM6E|FELONY BURGLARY|F|Fernandez, Kimberly K|08/14/2017|Close of ReOpen|06/10/2020|M|1006 LAKE AVE E||TAMPA|FL|33605|Black|07/27/1996|4|F2|3161935(4)A|31619354A-TRAF3037 (FS) AGGRAVATED FLEEING TO ELUDE|08/14/2017|ADJG|NT - ADJUDGED GUILTY|01/09/2019|Hillsborough County Sheriff's Office|DEMAR, ROBERT|L261412962670|FL|N||||||N|N|N|N|054LBX|FL|||LEWISRAVI, IMANUEL LINO; LEWISS RABI, IMANUEL LINO; LEWISS-RABI, IMANUEL LINO|958.00 Circuit Court||LEWISSRAVI|IMANUEL|LINO||Defendant|292017CF012167000AHC|A1GZ52P|FELONY BURGLARY|F|Fernandez, Kimberly K|08/14/2017|Close of ReOpen|06/10/2020|M|1006 LAKE AVE E||TAMPA|FL|33605|Black|07/27/1996|6|M2|316.061(1)|3160611-TRAF2022 (MS) LEAVING THE SCENE OF A CRASH WITH PROPERTY DAM|08/14/2017|NTAW|NT - ADJUDICATION WITHHELD|02/21/2018|Hillsborough County Sheriff's Office||L261412962670|FL|N||||||N|N|N|N|054LBX|FL|||LEWISRAVI, IMANUEL LINO; LEWISS RABI, IMANUEL LINO; LEWISS-RABI, IMANUEL LINO|958.00 Circuit Court||LEWISSRAVI|IMANUEL|LINO||Defendant|292017CF012167000AHC|A1GZ51P|FELONY BURGLARY|F|Fernandez, Kimberly K|08/14/2017|Close of ReOpen|06/10/2020|M|1006 LAKE AVE E||TAMPA|FL|33605|Black|07/27/1996|1|M2|316.061(1)|3160611-TRAF2022 (MS) LEAVING THE SCENE OF A CRASH WITH PROPERTY DAM|08/14/2017|NTAW|NT - ADJUDICATION WITHHELD|02/21/2018|Hillsborough County Sheriff's Office||L261412962670|FL|N||||||N|N|N|N|054LBX|FL|||LEWISRAVI, IMANUEL LINO; LEWISS RABI, IMANUEL LINO; LEWISS-RABI, IMANUEL LINO|958.00 Circuit Court||LEWISSRAVI|IMANUEL|LINO||Defendant|292017CF012167000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|08/14/2017|Close of ReOpen|06/10/2020|M|1006 LAKE AVE E||TAMPA|FL|33605|Black|07/27/1996|3|F3|8120142C6|8120142C6-THEF2201 (FT) GRAND THEFT MOTOR VEHICLE|08/14/2017|ADJG|NT - ADJUDGED GUILTY|01/09/2019|||L261412962670|FL|N||||||N|N|N|N|||||LEWISRAVI, IMANUEL LINO; LEWISS RABI, IMANUEL LINO; LEWISS-RABI, IMANUEL LINO|958.00 Circuit Court||LEWISSRAVI|IMANUEL|LINO||Defendant|292017CF012167000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|08/14/2017|Close of ReOpen|06/10/2020|M|1006 LAKE AVE E||TAMPA|FL|33605|Black|07/27/1996|5|F3|8120142C5|8120142C5-THEF2101 (FT) GRAND THEFT FIREARM|08/14/2017|NTAW|NT - ADJUDICATION WITHHELD|02/21/2018|||L261412962670|FL|N||||||N|N|N|N|||||LEWISRAVI, IMANUEL LINO; LEWISS RABI, IMANUEL LINO; LEWISS-RABI, IMANUEL LINO|958.00 Circuit Court||LEWISSRAVI|IMANUEL|LINO||Defendant|292017CF012167000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|08/14/2017|Close of ReOpen|06/10/2020|M|1006 LAKE AVE E||TAMPA|FL|33605|Black|07/27/1996|5|F3|8120142C5|8120142C5-THEF2101 (FT) GRAND THEFT FIREARM|08/14/2017|ADJG|NT - ADJUDGED GUILTY|01/09/2019|||L261412962670|FL|N||||||N|N|N|N|||||LEWISRAVI, IMANUEL LINO; LEWISS RABI, IMANUEL LINO; LEWISS-RABI, IMANUEL LINO|958.00 Circuit Court||LEWISSRAVI|IMANUEL|LINO||Defendant|292017CF012167000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|08/14/2017|Close of ReOpen|06/10/2020|M|1006 LAKE AVE E||TAMPA|FL|33605|Black|07/27/1996|3|F3|8120142C6|8120142C6-THEF2201 (FT) GRAND THEFT MOTOR VEHICLE|08/14/2017|NTAW|NT - ADJUDICATION WITHHELD|02/21/2018|||L261412962670|FL|N||||||N|N|N|N|||||LEWISRAVI, IMANUEL LINO; LEWISS RABI, IMANUEL LINO; LEWISS-RABI, IMANUEL LINO|958.00 Circuit Court||LEWISSRAVI|IMANUEL|LINO||Defendant|292017CF012167000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|08/14/2017|Close of ReOpen|06/10/2020|M|1006 LAKE AVE E||TAMPA|FL|33605|Black|07/27/1996|2|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|08/14/2017|NTAW|NT - ADJUDICATION WITHHELD|02/21/2018|||L261412962670|FL|N||||||N|N|N|N|||||LEWISRAVI, IMANUEL LINO; LEWISS RABI, IMANUEL LINO; LEWISS-RABI, IMANUEL LINO|958.00 Circuit Court||LEWISSRAVI|IMANUEL|LINO||Defendant|292017CF012167000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|08/14/2017|Close of ReOpen|06/10/2020|M|1006 LAKE AVE E||TAMPA|FL|33605|Black|07/27/1996|2|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|08/14/2017|ADJG|NT - ADJUDGED GUILTY|01/09/2019|||L261412962670|FL|N||||||N|N|N|N|||||LEWISRAVI, IMANUEL LINO; LEWISS RABI, IMANUEL LINO; LEWISS-RABI, IMANUEL LINO|958.00 Circuit Court||LEWISSRAVI|IMANUEL|LINO||Defendant|292017CF012229000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|08/15/2017|Close of ReOpen|06/10/2020|M|1006 LAKE AVE E||TAMPA|FL|33605|Black|07/27/1996|10|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|06/12/2017|NTAW|NT - ADJUDICATION WITHHELD|02/21/2018|||L261412962670|FL|N||||||N|N|N|N|||||LEWISRAVI, IMANUEL LINO; LEWISS RABI, IMANUEL LINO; LEWISS-RABI, IMANUEL LINO|908.00 Circuit Court||LEWISSRAVI|IMANUEL|LINO||Defendant|292017CF012229000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|08/15/2017|Close of ReOpen|06/10/2020|M|1006 LAKE AVE E||TAMPA|FL|33605|Black|07/27/1996|10|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|06/12/2017|ADJG|NT - ADJUDGED GUILTY|01/09/2019|||L261412962670|FL|N||||||N|N|N|N|||||LEWISRAVI, IMANUEL LINO; LEWISS RABI, IMANUEL LINO; LEWISS-RABI, IMANUEL LINO|908.00 Circuit Court||LEWISSRAVI|IMANUEL|LINO||Defendant|292017CF012229000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|08/15/2017|Close of ReOpen|06/10/2020|M|1006 LAKE AVE E||TAMPA|FL|33605|Black|07/27/1996|12|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|06/14/2017|NTAW|NT - ADJUDICATION WITHHELD|02/21/2018|||L261412962670|FL|N||||||N|N|N|N|||||LEWISRAVI, IMANUEL LINO; LEWISS RABI, IMANUEL LINO; LEWISS-RABI, IMANUEL LINO|908.00 Circuit Court||LEWISSRAVI|IMANUEL|LINO||Defendant|292017CF012229000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|08/15/2017|Close of ReOpen|06/10/2020|M|1006 LAKE AVE E||TAMPA|FL|33605|Black|07/27/1996|12|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|06/14/2017|ADJG|NT - ADJUDGED GUILTY|01/09/2019|||L261412962670|FL|N||||||N|N|N|N|||||LEWISRAVI, IMANUEL LINO; LEWISS RABI, IMANUEL LINO; LEWISS-RABI, IMANUEL LINO|908.00 Circuit Court||LEWISSRAVI|IMANUEL|LINO||Defendant|292017CF012229000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|08/15/2017|Close of ReOpen|06/10/2020|M|1006 LAKE AVE E||TAMPA|FL|33605|Black|07/27/1996|11|F3|8120142C5|8120142C5-THEF2101 (FT) GRAND THEFT FIREARM|06/12/2017|NTDISM|NT - DISMISSED|11/13/2017|||L261412962670|FL|N||||||N|N|N|N|||||LEWISRAVI, IMANUEL LINO; LEWISS RABI, IMANUEL LINO; LEWISS-RABI, IMANUEL LINO|908.00 Circuit Court||LEWISSRAVI|IMANUEL|LINO||Defendant|292018CF002672000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|02/22/2018|Close of ReOpen|06/10/2020|M|1006 LAKE AVE E||TAMPA|FL|33605|Black|07/27/1996|9|F3|8120142C6|8120142C6-THEF2201 (FT) GRAND THEFT MOTOR VEHICLE|02/14/2018|ADJG|NT - ADJUDGED GUILTY|03/13/2018|||L261412962670|FL|N||||||N|N|N|N|||||LEWISRAVI, IMANUEL LINO; LEWISS RABI, IMANUEL LINO; LEWISS-RABI, IMANUEL LINO|913.00 Circuit Court||LEWISSRAVI|IMANUEL|LINO||Defendant|292020CF005596000AHC||FELONY BURGLARY|O|Ward, Laura E|05/12/2020|CLOSED|05/21/2020|M|1006 LAKE AV E||TAMPA|FL|33610|Black|07/27/1996|1|F1|810021B3A|810021B3A-BURG0011 (FF) BURGLARY OF AN OCCUPIED DWELLING DURING STATE|05/10/2020|REDU|REDUCED TO COUNTY COURT|05/21/2020|||L261412962670|FL|N||||||N|N|N|N|||||LEWISRAVI, IMANUEL LINO; LEWISS RABI, IMANUEL LINO; LEWISS-RABI, IMANUEL LINO| Circuit Court||LEWISSRAVI|IMANUEL|LINO||Defendant|292020CF005596000AHC||FELONY BURGLARY|O|Ward, Laura E|05/12/2020|CLOSED|05/21/2020|M|1006 LAKE AV E||TAMPA|FL|33610|Black|07/27/1996|3|M2|806131B1|806131B1-CRMS1000 (MS) CRIMINAL MISCHIEF LESS THAN $200|05/10/2020|REDU|REDUCED TO COUNTY COURT|05/21/2020|||L261412962670|FL|N||||||N|N|N|N|||||LEWISRAVI, IMANUEL LINO; LEWISS RABI, IMANUEL LINO; LEWISS-RABI, IMANUEL LINO| Circuit Court||LEWISSRAVI|IMANUEL|LINO||Defendant|292020CF005596000AHC||FELONY BURGLARY|O|Ward, Laura E|05/12/2020|CLOSED|05/21/2020|M|1006 LAKE AV E||TAMPA|FL|33610|Black|07/27/1996|2|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|05/10/2020|REDU|REDUCED TO COUNTY COURT|05/21/2020|||L261412962670|FL|N||||||N|N|N|N|||||LEWISRAVI, IMANUEL LINO; LEWISS RABI, IMANUEL LINO; LEWISS-RABI, IMANUEL LINO| Circuit Court||LEWISSRAVI|IMANUEL|LINO||Defendant|292022CF005709000AHC|AFVKCBE|FELONY OTHER FELONY|E|Kiser, Mark D|05/05/2022|CLOSED|10/25/2022|M|1006 LAKE AVE||TAMPA|FL|33610|Black|07/27/1996|1|F3|31619352|31619352-TRAF3044 (FT) FELONY FLEEING TO ELUDE|05/01/2022|ADJG|NT - ADJUDGED GUILTY|10/25/2022|STATE ATTORNEY'S OFFICE|ATTORNEY, STATE|L261412962670|FL|N||||||N|N|N|N|52BFCY|FL|||LEWISRAVI, IMANUEL LINO; LEWISS RABI, IMANUEL LINO; LEWISS-RABI, IMANUEL LINO|689.00 Circuit Court||LEWISSRAVI|IMANUEL|LINO||Defendant|292022CF005710000AHC||FELONY OTHER FELONY|E|Kiser, Mark D|05/05/2022|CLOSED|10/25/2022|M|1006 LAKE AVE E||TAMPA|FL|33605|Black|07/27/1996|7|F2|790.07(2)|790072-WEAP2050 (FS) POSS OF FIREARM DURING COMMISSION OF FELONY|05/04/2022|NTNINF|NT - NO INFORMATION FILED|05/18/2022|||L261412962670|FL|N||||||N|N|N|N|||||LEWISRAVI, IMANUEL LINO; LEWISS RABI, IMANUEL LINO; LEWISS-RABI, IMANUEL LINO|704.00 Circuit Court||LEWISSRAVI|IMANUEL|LINO||Defendant|292022CF005710000AHC||FELONY OTHER FELONY|E|Kiser, Mark D|05/05/2022|CLOSED|10/25/2022|M|1006 LAKE AVE E||TAMPA|FL|33605|Black|07/27/1996|6|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|05/04/2022|ADJG|NT - ADJUDGED GUILTY|10/25/2022|||L261412962670|FL|N||||||N|N|N|N|||||LEWISRAVI, IMANUEL LINO; LEWISS RABI, IMANUEL LINO; LEWISS-RABI, IMANUEL LINO|704.00 Circuit Court||LEWISSRAVI|IMANUEL|LINO||Defendant|292022CF005710000AHC||FELONY OTHER FELONY|E|Kiser, Mark D|05/05/2022|CLOSED|10/25/2022|M|1006 LAKE AVE E||TAMPA|FL|33605|Black|07/27/1996|3|F2|790231|790231-GUNS0420 (FS) FELON IN POSSESSION FIREARM FIREARM POSSESSION|05/04/2022|ADJG|NT - ADJUDGED GUILTY|10/25/2022|||L261412962670|FL|N||||||N|N|N|N|||||LEWISRAVI, IMANUEL LINO; LEWISS RABI, IMANUEL LINO; LEWISS-RABI, IMANUEL LINO|704.00 Circuit Court||LEWISSRAVI|IMANUEL|LINO||Defendant|292022CF005710000AHC||FELONY OTHER FELONY|E|Kiser, Mark D|05/05/2022|CLOSED|10/25/2022|M|1006 LAKE AVE E||TAMPA|FL|33605|Black|07/27/1996|5|F2|893.13(6)A|893136A-DRUG1323 (FS) ARMED POSSESSION OF COCAINE|05/04/2022|ADJG|NT - ADJUDGED GUILTY|10/25/2022|||L261412962670|FL|N||||||N|N|N|N|||||LEWISRAVI, IMANUEL LINO; LEWISS RABI, IMANUEL LINO; LEWISS-RABI, IMANUEL LINO|704.00 Circuit Court||LEWISSRAVI|IMANUEL|LINO||Defendant|292022CF005710000AHC||FELONY OTHER FELONY|E|Kiser, Mark D|05/05/2022|CLOSED|10/25/2022|M|1006 LAKE AVE E||TAMPA|FL|33605|Black|07/27/1996|2|F3|790.01(2)|790012-WEAP1000 (FT) CARRYING CONCEALED FIREARM|05/04/2022|ADJG|NT - ADJUDGED GUILTY|10/25/2022|||L261412962670|FL|N||||||N|N|N|N|||||LEWISRAVI, IMANUEL LINO; LEWISS RABI, IMANUEL LINO; LEWISS-RABI, IMANUEL LINO|704.00 Circuit Court||LEWISSRAVI|IMANUEL|LINO||Defendant|292022CF005710000AHC||FELONY OTHER FELONY|E|Kiser, Mark D|05/05/2022|CLOSED|10/25/2022|M|1006 LAKE AVE E||TAMPA|FL|33605|Black|07/27/1996|4|F2|944.40|94440-ESCA3001 (FS) ESCAPE FROM LAW ENFORCEMENT CUSTODY|05/04/2022|ADJG|NT - ADJUDGED GUILTY|10/25/2022|||L261412962670|FL|N||||||N|N|N|N|||||LEWISRAVI, IMANUEL LINO; LEWISS RABI, IMANUEL LINO; LEWISS-RABI, IMANUEL LINO|704.00 Circuit Court||LEWKOWICZ|ARIEL|MINA||Defendant|292021CF004851000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|04/25/2021|CLOSED|04/27/2021|F|2609 15TH ST N||TAMPA|FL|33605|White|12/14/1990|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|04/24/2021|NTNINF|NT - NO INFORMATION FILED|04/27/2021|||L220013909540|FL|N||||||N|N|N|N|||||| Circuit Court||LEWKOWICZ|ARIEL|MINA||Defendant|292021CF004851000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|04/25/2021|CLOSED|04/27/2021|F|2609 15TH ST N||TAMPA|FL|33605|White|12/14/1990|3|M1|810091A2A|810091A2A-TRES4001 (MF) TRESPASS ON PROPERTY OTHER THAN STRUCTURE OR CONVEYANCE|04/24/2021|REDU|REDUCED TO COUNTY COURT|04/27/2021|||L220013909540|FL|N||||||N|N|N|N|||||| Circuit Court||LEWKOWICZ|ARIEL|MINA||Defendant|292021CF004851000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|04/25/2021|CLOSED|04/27/2021|F|2609 15TH ST N||TAMPA|FL|33605|White|12/14/1990|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|04/24/2021|REDU|REDUCED TO COUNTY COURT|04/27/2021|||L220013909540|FL|N||||||N|N|N|N|||||| Circuit Court||LEWKOWICZ|ARIEL|MINA||Defendant|292021CF009029000AHC||FELONY DRUG OFFENSE|G|Polo, Melissa M.|07/25/2021|CLOSED|08/31/2021|F|2609 15TH ST N||TAMPA|FL|33605|White|12/14/1990|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|04/24/2021|NTAW|NT - ADJUDICATION WITHHELD|08/31/2021|||L220013909540|FL|N||||||N|N|N|N||||||684.00 Circuit Court||LEWMAN|JAMES|RYAN||Defendant|292003CF022782000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|12/29/2003|CLOSED|06/17/2004|M|111 ELM SQUARE N||LAKELAND|FL|33813-|White|12/31/1980|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|12/28/2003|NTAW|NT - ADJUDICATION WITHHELD|06/17/2004|||L550456804710|FL|N||||578.00||N|N|N|N||||||342.00 Circuit Court||LEWMAN|JUSTIN|ROBERT||Defendant|292011CF015334000AHC||FELONY BURGLARY|B|Stephens, Steven Scott|10/06/2011|CLOSED|02/27/2012|M|5218 18TH AVE E APT B||TAMPA|FL|33619|White|08/18/1984|1|F2|810021B3B|810021B3B BURGLARY OF AN UNOCCUPIED DWELLING|10/06/2011|NTAW|NT - ADJUDICATION WITHHELD|02/27/2012|||L550436842980|FL|N||||725.00|03/17/2017|N|N|N|N|||||| Circuit Court||LEWSADER|MARK|I||Defendant|291988CF012834000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|10/06/1988|CLOSED|07/21/2010|M|NI||UNKNOWN|FL|NI|White|05/23/1962|1|F3|812014|812014 GRAND THEFT|07/23/1988|AMDS|ADMINISTRATIVELY DISMISSED|07/21/2010|||||N||||||N|N|N|N|||||| Circuit Court||LEWTER|JAMARR|DORRELL||Defendant|292006CF001069000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|01/16/2006|Close of ReOpen|10/05/2006|M|8524 TIDEWATER TRAIL||CLAIRMEL|FL|33619|Black|02/15/1985|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|01/15/2006|NTAW|NT - ADJUDICATION WITHHELD|03/21/2006|||L360424850550|FL|N||||197.00||N|N|N|N|||||LEWTER, JAMAR DORRELL|15.00 Circuit Court||LEWTER|JAMARR|DORRELL||Defendant|292006CF001069000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|01/16/2006|Close of ReOpen|10/05/2006|M|8524 TIDEWATER TRAIL||CLAIRMEL|FL|33619|Black|02/15/1985|2|M1|893131G|893131G POSSESSION OF CANNABIS|01/15/2006|NTAW|NT - ADJUDICATION WITHHELD|03/21/2006|||L360424850550|FL|N||||197.00||N|N|N|N|||||LEWTER, JAMAR DORRELL|15.00 Circuit Court||LEWTER|JAMARR|DORRELL||Defendant|292006CF001069000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|01/16/2006|Close of ReOpen|10/05/2006|M|8524 TIDEWATER TRAIL||CLAIRMEL|FL|33619|Black|02/15/1985|1|F3|893131A|893131A POSSESSION OF CANNABIS WITH INTENT TO SELL OR|01/15/2006|NOLP|NOLLE PROSSED|03/21/2006|||L360424850550|FL|N||||197.00||N|N|N|N|||||LEWTER, JAMAR DORRELL|15.00 Circuit Court||LEWTER|JAMARR|DORRELL||Defendant|292006CF020859000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|10/11/2006|CLOSED|12/06/2006|M|8524 TIDEWATER TRAIL||CLAIRMEL|FL|33619|Black|02/15/1985|1|F3|893131A|893131A DELIVERY OF CANNABIS|09/08/2006|ADJG|NT - ADJUDGED GUILTY|12/06/2006|||L360424850550|FL|N||||||N|N|N|N|||||LEWTER, JAMAR DORRELL|410.00 Circuit Court||LEWTER|JAMARR|DORRELL||Defendant|292006CF020859000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|10/11/2006|CLOSED|12/06/2006|M|8524 TIDEWATER TRAIL||CLAIRMEL|FL|33619|Black|02/15/1985|2|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|09/08/2006|ADJG|NT - ADJUDGED GUILTY|12/06/2006|||L360424850550|FL|N||||||N|N|N|N|||||LEWTER, JAMAR DORRELL|410.00 Circuit Court||LEWTER|JAMARR|DORRELL||Defendant|292006CF020860000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|10/11/2006|CLOSED|12/06/2006|M|8524 TIDEWATER TRAIL||CLAIRMEL|FL|33619|Black|02/15/1985|1|F3|893131A|893131A DELIVERY OF CANNABIS|09/13/2006|ADJG|NT - ADJUDGED GUILTY|12/06/2006|||L360424850550|FL|N||||||N|N|N|N|||||LEWTER, JAMAR DORRELL|410.00 Circuit Court||LEWTER|JAMARR|DORRELL||Defendant|292006CF020860000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|10/11/2006|CLOSED|12/06/2006|M|8524 TIDEWATER TRAIL||CLAIRMEL|FL|33619|Black|02/15/1985|2|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|09/13/2006|ADJG|NT - ADJUDGED GUILTY|12/06/2006|||L360424850550|FL|N||||||N|N|N|N|||||LEWTER, JAMAR DORRELL|410.00 Circuit Court||LEWTER|JAMARR|DORRELL||Defendant|292006CF020861000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|10/11/2006|CLOSED|12/06/2006|M|8524 TIDEWATER TRAIL||CLAIRMEL|FL|33619|Black|02/15/1985|1|F3|893131A|893131A DELIVERY OF CANNABIS|09/16/2006|ADJG|NT - ADJUDGED GUILTY|12/06/2006|||L360424850550|FL|N||||||N|N|N|N|||||LEWTER, JAMAR DORRELL|410.00 Circuit Court||LEWTER|JAMARR|DORRELL||Defendant|292006CF020861000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|10/11/2006|CLOSED|12/06/2006|M|8524 TIDEWATER TRAIL||CLAIRMEL|FL|33619|Black|02/15/1985|2|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|09/16/2006|ADJG|NT - ADJUDGED GUILTY|12/06/2006|||L360424850550|FL|N||||||N|N|N|N|||||LEWTER, JAMAR DORRELL|410.00 Circuit Court||LEWTER|JAMARR|DORRELL||Defendant|292006CF020862000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|10/11/2006|CLOSED|12/06/2006|M|8524 TIDEWATER TRAIL||CLAIRMEL|FL|33619|Black|02/15/1985|1|F3|893131A|893131A DELIVERY OF CANNABIS|09/28/2006|ADJG|NT - ADJUDGED GUILTY|12/06/2006|||L360424850550|FL|N||||||N|N|N|N|||||LEWTER, JAMAR DORRELL|410.00 Circuit Court||LEWTER|JAMARR|DORRELL||Defendant|292006CF020862000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|10/11/2006|CLOSED|12/06/2006|M|8524 TIDEWATER TRAIL||CLAIRMEL|FL|33619|Black|02/15/1985|2|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|09/28/2006|ADJG|NT - ADJUDGED GUILTY|12/06/2006|||L360424850550|FL|N||||||N|N|N|N|||||LEWTER, JAMAR DORRELL|410.00 Circuit Court||LEWTER|JAMARR|DORRELL||Defendant|292006CF020863000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|10/11/2006|CLOSED|12/06/2006|M|8524 TIDEWATER TRAIL||CLAIRMEL|FL|33619|Black|02/15/1985|1|F3|893131A|893131A POSSESSION OF CANNABIS WITH INTENT TO SELL OR|10/10/2006|ADJG|NT - ADJUDGED GUILTY|12/06/2006|||L360424850550|FL|N||||||N|N|N|N|||||LEWTER, JAMAR DORRELL|410.00 Circuit Court||LEWTER|JAMARR|DORRELL||Defendant|292006CF020863000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|10/11/2006|CLOSED|12/06/2006|M|8524 TIDEWATER TRAIL||CLAIRMEL|FL|33619|Black|02/15/1985|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|10/10/2006|ADJG|NT - ADJUDGED GUILTY|12/06/2006|||L360424850550|FL|N||||||N|N|N|N|||||LEWTER, JAMAR DORRELL|410.00 Circuit Court||LEWTER|JAMES|DONALD||Defendant|292018CF001646000AHC||FELONY FUGITIVE|O|Ward, Laura E|02/03/2018|CLOSED|02/15/2018|M|717 MILES ST||ROANOKE RAPIDS|NC|27870|White|02/04/1969|1|NN|941.02|94102-ADMIN014 (NN) FUGITIVE|02/03/2018|NTDISM|NT - DISMISSED|02/15/2018|||523925|NC|N||||||N|N|N|N|||||| Circuit Court||LEWTER|JEROME|WESLEY||Defendant|291998CF009114000AHC||FELONY DRUG OFFENSE||Foster, Florence|05/27/1998|Close of ReOpen|10/23/2002|M|2114 W UNION ST APT B||TAMPA|FL|33607|Black|10/04/1965|1|F3|893136A|893136A POSSESSION|05/26/1998|ADJG|NT - ADJUDGED GUILTY|10/23/2002|||L360439653642|FL|N||||||N|N|N|N|||||LEWTER, JEROME JAMES; LEWTER, JEROME W; WESLEY, JEROME BROWN|525.00 Circuit Court||LEWTER|JEROME|WESLEY||Defendant|292001CF001815000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|02/03/2001|CLOSED|03/06/2001|M|2114 W UNION ST APT B||TAMPA|FL|33607|Black|10/04/1965|1|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|01/18/2001|NTLOR|NT - LETTER OF RELEASE|03/06/2001|||L360439653642|FL|N||||||N|N|N|N|||||LEWTER, JEROME JAMES; LEWTER, JEROME W; WESLEY, JEROME BROWN| Circuit Court||LEWTER|JEROME|A||Defendant|292002CF012776000AHC||FELONY BURGLARY|F|Tharpe, Chet A.|08/08/2002|Close of ReOpen|03/05/2003|M|1105 KIRKLAND DRIVE||TAMPA|FL|33619|Black|05/18/1984|2|M1|806131B2|806131B2CRIMINAL MISCHIEF MORE THAN $200 LESS THAN $1k|08/08/2002||||||L360421841780|FL|N||||||N|N|N|N|||||CAROLS, CEDRICK LAMAR; LEWTER, JEROME ANTIONE; LEWTER, JEROME ANTOINE; LEWTER, JEROME ANTWON|781.00 Circuit Court||LEWTER|JEROME|A||Defendant|292002CF012776000AHC||FELONY BURGLARY|F|Tharpe, Chet A.|08/08/2002|Close of ReOpen|03/05/2003|M|1105 KIRKLAND DRIVE||TAMPA|FL|33619|Black|05/18/1984|1|F3|810024B|810024B BURGLARY OF A CONVEYANCE|08/08/2002|ADJG|NT - ADJUDGED GUILTY|03/05/2003|||L360421841780|FL|N||||||N|N|N|N|||||CAROLS, CEDRICK LAMAR; LEWTER, JEROME ANTIONE; LEWTER, JEROME ANTOINE; LEWTER, JEROME ANTWON|781.00 Circuit Court||LEWTER|JEROME|A||Defendant|292002CF012776000AHC||FELONY BURGLARY|F|Tharpe, Chet A.|08/08/2002|Close of ReOpen|03/05/2003|M|1105 KIRKLAND DRIVE||TAMPA|FL|33619|Black|05/18/1984|3|M1|8120142E|8120142EPETIT THEFT FIRST DEGREE|08/08/2002||||||L360421841780|FL|N||||||N|N|N|N|||||CAROLS, CEDRICK LAMAR; LEWTER, JEROME ANTIONE; LEWTER, JEROME ANTOINE; LEWTER, JEROME ANTWON|781.00 Circuit Court||LEWTER|JEROME|A||Defendant|292003CF001612000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|01/30/2003|CLOSED|03/05/2003|M|1105 KIRKLAND DRIVE||TAMPA|FL|33619|Black|05/18/1984|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|01/30/2003|ADJG|NT - ADJUDGED GUILTY|03/05/2003|||L360421841780|FL|N||||||N|N|N|N|||||CAROLS, CEDRICK LAMAR; LEWTER, JEROME ANTIONE; LEWTER, JEROME ANTOINE; LEWTER, JEROME ANTWON|729.00 Circuit Court||LEWTER|JEROME|A||Defendant|292003CF013724000AHC||FELONY ROBBERY|C|Foster, Robert A|08/12/2003|Close of ReOpen|06/09/2004|M|1105 KIRKLAND DRIVE||TAMPA|FL|33619|Black|05/18/1984|2|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|08/12/2003|ADJG|NT - ADJUDGED GUILTY|11/10/2003|||L360421841780|FL|N||||40.00||N|N|N|N|||||CAROLS, CEDRICK LAMAR; LEWTER, JEROME ANTIONE; LEWTER, JEROME ANTOINE; LEWTER, JEROME ANTWON|867.00 Circuit Court||LEWTER|JEROME|A||Defendant|292003CF013724000AHC||FELONY ROBBERY|C|Foster, Robert A|08/12/2003|Close of ReOpen|06/09/2004|M|1105 KIRKLAND DRIVE||TAMPA|FL|33619|Black|05/18/1984|1|F1|8121312B|8121312B ROBBERY (WEAPON)|08/12/2003|ADJG|NT - ADJUDGED GUILTY|06/09/2004|||L360421841780|FL|N||||40.00||N|N|N|N|||||CAROLS, CEDRICK LAMAR; LEWTER, JEROME ANTIONE; LEWTER, JEROME ANTOINE; LEWTER, JEROME ANTWON|867.00 Circuit Court||LEWTER|JEROME|WESLEY|JR|Defendant|292003CF014276000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|08/20/2003|CLOSED|09/16/2003|M|3221 29TH ST N APT B||TAMPA|FL|33602|Black|10/27/1986|1|M1|893131G|893131G POSSESSION OF CANNABIS|08/13/2003|ADJG|NT - ADJUDGED GUILTY|09/16/2003|||L360439863871|FL|N||||||N|N|N|N|||||LEWTER, CHISOLM; LEWTER, JEROME W; LEWTER, JEROME WELSEY; WILSON, TERRANCE LEE|579.00 Circuit Court||LEWTER|JEROME|WESLEY|JR|Defendant|292003CF014276000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|08/20/2003|CLOSED|09/16/2003|M|3221 29TH ST N APT B||TAMPA|FL|33602|Black|10/27/1986|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|08/13/2003|ADJG|NT - ADJUDGED GUILTY|09/16/2003|||L360439863871|FL|N||||||N|N|N|N|||||LEWTER, CHISOLM; LEWTER, JEROME W; LEWTER, JEROME WELSEY; WILSON, TERRANCE LEE|579.00 Circuit Court||LEWTER|JEROME|WESLEY|JR|Defendant|292003CF019597000AHC||FELONY BURGLARY|O|Heinrich, Walter R|11/07/2003|CLOSED|12/18/2003|M|3221 29TH ST N APT B||TAMPA|FL|33602|Black|10/27/1986|1|F3|810024B|810024B BURGLARY OF A CONVEYANCE|10/30/2003|NTLOR|NT - LETTER OF RELEASE|12/18/2003|||L360439863871|FL|N||||||N|N|N|N|||||LEWTER, CHISOLM; LEWTER, JEROME W; LEWTER, JEROME WELSEY; WILSON, TERRANCE LEE| Circuit Court||LEWTER|JEROME|WESLEY|JR|Defendant|292004CF000782000BHC||FELONY BURGLARY|D|Black, Anthony K|01/12/2004|Close of ReOpen|12/09/2004|M|3221 29TH ST N APT B||TAMPA|FL|33602|Black|10/27/1986|1|F3|810024B|810024B BURGLARY OF A CONVEYANCE|12/30/2003|ADJG|NT - ADJUDGED GUILTY|12/09/2004|||L360439863871|FL|N||||||N|N|N|N|||||LEWTER, CHISOLM; LEWTER, JEROME W; LEWTER, JEROME WELSEY; WILSON, TERRANCE LEE|489.00 Circuit Court||LEWTER|JEROME|WESLEY|JR|Defendant|292004CF006159000AHC||FELONY THEFT FORGERY FRAUD|D|Black, Anthony K|04/01/2004|Close of ReOpen|12/09/2004|M|3221 29TH ST N APT B||TAMPA|FL|33602|Black|10/27/1986|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|03/03/2004|ADJG|NT - ADJUDGED GUILTY|12/09/2004|||L360439863871|FL|N||||||N|N|N|N|||||LEWTER, CHISOLM; LEWTER, JEROME W; LEWTER, JEROME WELSEY; WILSON, TERRANCE LEE|489.00 Circuit Court||LEWTER|JEROME|WESLEY|JR|Defendant|292004CF006159000AHC||FELONY THEFT FORGERY FRAUD|D|Black, Anthony K|04/01/2004|Close of ReOpen|12/09/2004|M|3221 29TH ST N APT B||TAMPA|FL|33602|Black|10/27/1986|1|F3|810024B|810024B BURGLARY OF A CONVEYANCE|03/03/2004|ADJG|NT - ADJUDGED GUILTY|12/09/2004|||L360439863871|FL|N||||||N|N|N|N|||||LEWTER, CHISOLM; LEWTER, JEROME W; LEWTER, JEROME WELSEY; WILSON, TERRANCE LEE|489.00 Circuit Court||LEWTER|JEROME|WESLEY|JR|Defendant|292004CF008058000AHC||FELONY BURGLARY|D|Black, Anthony K|04/27/2004|Close of ReOpen|12/09/2004|M|3221 29TH ST N APT B||TAMPA|FL|33602|Black|10/27/1986|3|F3|810024B|810024B BURGLARY OF A CONVEYANCE|01/24/2004|NTNINF|NT - NO INFORMATION FILED|05/05/2004|||L360439863871|FL|N||||||N|N|N|N|||||LEWTER, CHISOLM; LEWTER, JEROME W; LEWTER, JEROME WELSEY; WILSON, TERRANCE LEE|308.00 Circuit Court||LEWTER|JEROME|WESLEY|JR|Defendant|292004CF008058000AHC||FELONY BURGLARY|D|Black, Anthony K|04/27/2004|Close of ReOpen|12/09/2004|M|3221 29TH ST N APT B||TAMPA|FL|33602|Black|10/27/1986|4|M2|806131B1|806131B1 CRIMINAL MISCHIEF $200 OR LESS|01/24/2004|NTNINF|NT - NO INFORMATION FILED|05/05/2004|||L360439863871|FL|N||||||N|N|N|N|||||LEWTER, CHISOLM; LEWTER, JEROME W; LEWTER, JEROME WELSEY; WILSON, TERRANCE LEE|308.00 Circuit Court||LEWTER|JEROME|WESLEY|JR|Defendant|292004CF008058000AHC||FELONY BURGLARY|D|Black, Anthony K|04/27/2004|Close of ReOpen|12/09/2004|M|3221 29TH ST N APT B||TAMPA|FL|33602|Black|10/27/1986|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|01/24/2004|NTNINF|NT - NO INFORMATION FILED|05/05/2004|||L360439863871|FL|N||||||N|N|N|N|||||LEWTER, CHISOLM; LEWTER, JEROME W; LEWTER, JEROME WELSEY; WILSON, TERRANCE LEE|308.00 Circuit Court||LEWTER|JEROME|WESLEY|JR|Defendant|292004CF008058000AHC||FELONY BURGLARY|D|Black, Anthony K|04/27/2004|Close of ReOpen|12/09/2004|M|3221 29TH ST N APT B||TAMPA|FL|33602|Black|10/27/1986|1|F3|810024B|810024B BURGLARY OF A CONVEYANCE|01/24/2004|ADJG|NT - ADJUDGED GUILTY|12/09/2004|||L360439863871|FL|N||||||N|N|N|N|||||LEWTER, CHISOLM; LEWTER, JEROME W; LEWTER, JEROME WELSEY; WILSON, TERRANCE LEE|308.00 Circuit Court||LEWTER|JEROME|WESLEY||Defendant|292004CF010564000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|06/02/2004|CLOSED|06/14/2004|M|2114 W UNION ST APT B||TAMPA|FL|33607|Black|10/04/1965|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|06/02/2004|REDU|REDUCED TO COUNTY COURT|06/14/2004|||L360439653642|FL|N||||||N|N|N|N|||||LEWTER, JEROME JAMES; LEWTER, JEROME W; WESLEY, JEROME BROWN| Circuit Court||LEWTER|JEROME|WESLEY||Defendant|292004CF010564000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|06/02/2004|CLOSED|06/14/2004|M|2114 W UNION ST APT B||TAMPA|FL|33607|Black|10/04/1965|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|06/02/2004|NTNINF|NT - NO INFORMATION FILED|06/14/2004|||L360439653642|FL|N||||||N|N|N|N|||||LEWTER, JEROME JAMES; LEWTER, JEROME W; WESLEY, JEROME BROWN| Circuit Court||LEWTER|JEROME|WESLEY|JR|Defendant|292004CF012827000AHC||FELONY CRIMES AGAINST A PERSON|D|Black, Anthony K|07/08/2004|CLOSED|12/09/2004|M|3221 29TH ST N APT B||TAMPA|FL|33602|Black|10/27/1986|2|M2|322.34(2)a|322.34(2)a DRIVING W/LICENSE CANC, SUSP, OR REVOKED|06/26/2004|ADJG|NT - ADJUDGED GUILTY|12/09/2004|||L360439863871|FL|N||||||N|N|N|N|||||LEWTER, CHISOLM; LEWTER, JEROME W; LEWTER, JEROME WELSEY; WILSON, TERRANCE LEE|370.00 Circuit Court||LEWTER|JEROME|WESLEY|JR|Defendant|292004CF012827000AHC||FELONY CRIMES AGAINST A PERSON|D|Black, Anthony K|07/08/2004|CLOSED|12/09/2004|M|3221 29TH ST N APT B||TAMPA|FL|33602|Black|10/27/1986|1|F3|3160271A|3160271A LEAVING SCENE OF A CRASH WITH INJURY|06/26/2004|ADJG|NT - ADJUDGED GUILTY|12/09/2004|||L360439863871|FL|N||||||N|N|N|N|||||LEWTER, CHISOLM; LEWTER, JEROME W; LEWTER, JEROME WELSEY; WILSON, TERRANCE LEE|370.00 Circuit Court||LEWTER|JEROME|WESLEY|JR|Defendant|292004CF013329000AHC||FELONY THEFT FORGERY FRAUD|D|Black, Anthony K|07/15/2004|CLOSED|12/09/2004|M|3221 29TH ST N APT B||TAMPA|FL|33602|Black|10/27/1986|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|06/21/2004|ADJG|NT - ADJUDGED GUILTY|12/09/2004|||L360439863871|FL|N||||||N|N|N|N|||||LEWTER, CHISOLM; LEWTER, JEROME W; LEWTER, JEROME WELSEY; WILSON, TERRANCE LEE|370.00 Circuit Court||LEWTER|JEROME|WESLEY||Defendant|292004CF016164000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|08/27/2004|CLOSED|09/09/2004|M|2114 W UNION ST APT B||TAMPA|FL|33607|Black|10/04/1965|1|F3|893131F|893131F POSSESSION OF COCAINE|08/26/2004|NTNINF|NT - NO INFORMATION FILED|09/09/2004|||L360439653642|FL|N||||||N|N|N|N|||||LEWTER, JEROME JAMES; LEWTER, JEROME W; WESLEY, JEROME BROWN| Circuit Court||LEWTER|JEROME|WESLEY||Defendant|292004CF016164000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|08/27/2004|CLOSED|09/09/2004|M|2114 W UNION ST APT B||TAMPA|FL|33607|Black|10/04/1965|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|08/26/2004|REDU|REDUCED TO COUNTY COURT|09/09/2004|||L360439653642|FL|N||||||N|N|N|N|||||LEWTER, JEROME JAMES; LEWTER, JEROME W; WESLEY, JEROME BROWN| Circuit Court||LEWTER|JEROME|WESLEY||Defendant|292004CF016164000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|08/27/2004|CLOSED|09/09/2004|M|2114 W UNION ST APT B||TAMPA|FL|33607|Black|10/04/1965|3|M1|810091A2A|810091A2A TRESPASS ON PROP OTHER THAN STRUCTURE OR CONVE|08/26/2004|REDU|REDUCED TO COUNTY COURT|09/09/2004|||L360439653642|FL|N||||||N|N|N|N|||||LEWTER, JEROME JAMES; LEWTER, JEROME W; WESLEY, JEROME BROWN| Circuit Court||LEWTER|JEROME|WESLEY||Defendant|292005CF002058000AHC||FELONY DRUG OFFENSE|B|Sisco, Michelle|01/30/2005|CLOSED|09/02/2005|M|2114 W UNION ST APT B||TAMPA|FL|33607|Black|10/04/1965|3|M1|901.36(1)|901.36(1) FALSE NAME TO LAW ENFORCEMENT OFFICER|01/30/2005|NTDISM|NT - DISMISSED|09/02/2005|||L360439653642|FL|N||||||N|N|N|N|||||LEWTER, JEROME JAMES; LEWTER, JEROME W; WESLEY, JEROME BROWN| Circuit Court||LEWTER|JEROME|WESLEY||Defendant|292005CF002058000AHC||FELONY DRUG OFFENSE|B|Sisco, Michelle|01/30/2005|CLOSED|09/02/2005|M|2114 W UNION ST APT B||TAMPA|FL|33607|Black|10/04/1965|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|01/30/2005|NTDISM|NT - DISMISSED|09/02/2005|||L360439653642|FL|N||||||N|N|N|N|||||LEWTER, JEROME JAMES; LEWTER, JEROME W; WESLEY, JEROME BROWN| Circuit Court||LEWTER|JEROME|WESLEY||Defendant|292005CF002058000AHC||FELONY DRUG OFFENSE|B|Sisco, Michelle|01/30/2005|CLOSED|09/02/2005|M|2114 W UNION ST APT B||TAMPA|FL|33607|Black|10/04/1965|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|01/30/2005|NTDISM|NT - DISMISSED|09/02/2005|||L360439653642|FL|N||||||N|N|N|N|||||LEWTER, JEROME JAMES; LEWTER, JEROME W; WESLEY, JEROME BROWN| Circuit Court||LEWTER|JEROME|WESLEY||Defendant|292005CF005979000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|03/27/2005|CLOSED|04/11/2005|M|2114 W UNION ST APT B||TAMPA|FL|33607|Black|10/04/1965|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|03/27/2005|NTNINF|NT - NO INFORMATION FILED|04/11/2005|||L360439653642|FL|N||||||N|N|N|N|||||LEWTER, JEROME JAMES; LEWTER, JEROME W; WESLEY, JEROME BROWN| Circuit Court||LEWTER|JEROME|WESLEY||Defendant|292005CF005979000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|03/27/2005|CLOSED|04/11/2005|M|2114 W UNION ST APT B||TAMPA|FL|33607|Black|10/04/1965|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|03/27/2005|REDU|REDUCED TO COUNTY COURT|04/11/2005|||L360439653642|FL|N||||||N|N|N|N|||||LEWTER, JEROME JAMES; LEWTER, JEROME W; WESLEY, JEROME BROWN| Circuit Court||LEWTER|JEROME|WESLEY||Defendant|292005CF005979000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|03/27/2005|CLOSED|04/11/2005|M|2114 W UNION ST APT B||TAMPA|FL|33607|Black|10/04/1965|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|03/27/2005|REDU|REDUCED TO COUNTY COURT|04/11/2005|||L360439653642|FL|N||||||N|N|N|N|||||LEWTER, JEROME JAMES; LEWTER, JEROME W; WESLEY, JEROME BROWN| Circuit Court||LEWTER|JEROME|WESLEY||Defendant|292005CF005979000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|03/27/2005|CLOSED|04/11/2005|M|2114 W UNION ST APT B||TAMPA|FL|33607|Black|10/04/1965|4|M1|810091A2A|810091A2A TRESPASS ON PROP OTHER THAN STRUCTURE OR CONVE|03/27/2005|REDU|REDUCED TO COUNTY COURT|04/11/2005|||L360439653642|FL|N||||||N|N|N|N|||||LEWTER, JEROME JAMES; LEWTER, JEROME W; WESLEY, JEROME BROWN| Circuit Court||LEWTER|JEROME|WESLEY|JR|Defendant|292006CF012012000AHC||FELONY BURGLARY|O|Heinrich, Walter R|06/17/2006|CLOSED|07/07/2006|M|3221 29TH ST N APT B||TAMPA|FL|33602|Black|10/27/1986|1|F3|810024B|810024B BURGLARY OF A CONVEYANCE|06/17/2006|NTLOR|NT - LETTER OF RELEASE|07/07/2006|||L360439863871|FL|N||||||N|N|N|N|||||LEWTER, CHISOLM; LEWTER, JEROME W; LEWTER, JEROME WELSEY; WILSON, TERRANCE LEE| Circuit Court||LEWTER|JEROME|WESLEY|JR|Defendant|292006CF018825000AHC||FELONY BURGLARY|O|Heinrich, Walter R|09/14/2006|CLOSED|09/29/2006|M|3221 29TH ST N APT B||TAMPA|FL|33602|Black|10/27/1986|1|F3|810024B|810024B BURGLARY OF A CONVEYANCE|09/09/2006|NTLOR|NT - LETTER OF RELEASE|09/29/2006|||L360439863871|FL|N||||||N|N|N|N|||||LEWTER, CHISOLM; LEWTER, JEROME W; LEWTER, JEROME WELSEY; WILSON, TERRANCE LEE| Circuit Court||LEWTER|JEROME|WESLEY|JR|Defendant|292006CF018825000AHC||FELONY BURGLARY|O|Heinrich, Walter R|09/14/2006|CLOSED|09/29/2006|M|3221 29TH ST N APT B||TAMPA|FL|33602|Black|10/27/1986|2|M2|8120143A|8120143A PETIT THEFT ($100 OR LESS)|09/09/2006|NTLOR|NT - LETTER OF RELEASE|09/29/2006|||L360439863871|FL|N||||||N|N|N|N|||||LEWTER, CHISOLM; LEWTER, JEROME W; LEWTER, JEROME WELSEY; WILSON, TERRANCE LEE| Circuit Court||LEWTER|JEROME|WESLEY|JR|Defendant|292006CF018903000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|09/15/2006|CLOSED|09/29/2006|M|3221 29TH ST N APT B||TAMPA|FL|33602|Black|10/27/1986|1|F3|806131B3|806131B3 CRIMINAL MISCHIEF $1000 OR MORE|09/05/2006|NTLOR|NT - LETTER OF RELEASE|09/29/2006|||L360439863871|FL|N||||||N|N|N|N|||||LEWTER, CHISOLM; LEWTER, JEROME W; LEWTER, JEROME WELSEY; WILSON, TERRANCE LEE| Circuit Court||LEWTER|JEROME|A||Defendant|292006CF019924000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|09/28/2006|CLOSED|01/22/2007|M|1105 KIRKLAND DRIVE||TAMPA|FL|33619|Black|05/18/1984|3|F3|918131A|918131A TAMPERING WITH PHYSICAL EVIDENCE (DESTROY)|09/28/2006|NTNINF|NT - NO INFORMATION FILED|10/27/2006|||L360421841780|FL|N||||||N|N|N|N|||||CAROLS, CEDRICK LAMAR; LEWTER, JEROME ANTIONE; LEWTER, JEROME ANTOINE; LEWTER, JEROME ANTWON|470.00 Circuit Court||LEWTER|JEROME|A||Defendant|292006CF019924000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|09/28/2006|CLOSED|01/22/2007|M|1105 KIRKLAND DRIVE||TAMPA|FL|33619|Black|05/18/1984|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|09/28/2006|ADJG|NT - ADJUDGED GUILTY|01/22/2007|||L360421841780|FL|N||||||N|N|N|N|||||CAROLS, CEDRICK LAMAR; LEWTER, JEROME ANTIONE; LEWTER, JEROME ANTOINE; LEWTER, JEROME ANTWON|470.00 Circuit Court||LEWTER|JEROME|A||Defendant|292006CF019924000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|09/28/2006|CLOSED|01/22/2007|M|1105 KIRKLAND DRIVE||TAMPA|FL|33619|Black|05/18/1984|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|09/28/2006|NTNINF|NT - NO INFORMATION FILED|10/27/2006|||L360421841780|FL|N||||||N|N|N|N|||||CAROLS, CEDRICK LAMAR; LEWTER, JEROME ANTIONE; LEWTER, JEROME ANTOINE; LEWTER, JEROME ANTWON|470.00 Circuit Court||LEWTER|JEROME|A||Defendant|292008CF009369000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|05/15/2008|CLOSED|12/02/2008|M|1105 KIRKLAND DRIVE||TAMPA|FL|33619|Black|05/18/1984|3|F3|784031A|784031A BATTERY ON A LAW ENFORCEMENT OFFICER|04/12/2008|NTNINF|NT - NO INFORMATION FILED|05/21/2008|||L360421841780|FL|N||||||N|N|N|N|||||CAROLS, CEDRICK LAMAR; LEWTER, JEROME ANTIONE; LEWTER, JEROME ANTOINE; LEWTER, JEROME ANTWON|545.00 Circuit Court||LEWTER|JEROME|A||Defendant|292008CF009369000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|05/15/2008|CLOSED|12/02/2008|M|1105 KIRKLAND DRIVE||TAMPA|FL|33619|Black|05/18/1984|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|04/12/2008|ADJG|NT - ADJUDGED GUILTY|12/02/2008|||L360421841780|FL|N||||||N|N|N|N|||||CAROLS, CEDRICK LAMAR; LEWTER, JEROME ANTIONE; LEWTER, JEROME ANTOINE; LEWTER, JEROME ANTWON|545.00 Circuit Court||LEWTER|JEROME|A||Defendant|292008CF009369000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|05/15/2008|CLOSED|12/02/2008|M|1105 KIRKLAND DRIVE||TAMPA|FL|33619|Black|05/18/1984|1|F2|893131A|893131A DELIVERY OF COCAINE|05/12/2008|ADJG|NT - ADJUDGED GUILTY|12/02/2008|||L360421841780|FL|N||||||N|N|N|N|||||CAROLS, CEDRICK LAMAR; LEWTER, JEROME ANTIONE; LEWTER, JEROME ANTOINE; LEWTER, JEROME ANTWON|545.00 Circuit Court||LEWTER|JEROME|A||Defendant|292008CF011593000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|06/17/2008|CLOSED|07/01/2008|M|1105 KIRKLAND DRIVE||TAMPA|FL|33619|Black|05/18/1984|2|F3|31619351|31619351 FLEEING AND ATTEMPTING TO ELUDE A POLICE OFFIC|06/17/2008|REDU|REDUCED TO COUNTY COURT|07/01/2008|||L360421841780|FL|N||||||N|N|N|N|||||CAROLS, CEDRICK LAMAR; LEWTER, JEROME ANTIONE; LEWTER, JEROME ANTOINE; LEWTER, JEROME ANTWON| Circuit Court||LEWTER|JEROME|A||Defendant|292008CF011593000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|06/17/2008|CLOSED|07/01/2008|M|1105 KIRKLAND DRIVE||TAMPA|FL|33619|Black|05/18/1984|3|M2|322.03(1)|322.03(1) NO VALID DRIVERS LICENSE|06/17/2008|REDU|REDUCED TO COUNTY COURT|07/01/2008|||L360421841780|FL|N||||||N|N|N|N|||||CAROLS, CEDRICK LAMAR; LEWTER, JEROME ANTIONE; LEWTER, JEROME ANTOINE; LEWTER, JEROME ANTWON| Circuit Court||LEWTER|JEROME|A||Defendant|292008CF011593000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|06/17/2008|CLOSED|07/01/2008|M|1105 KIRKLAND DRIVE||TAMPA|FL|33619|Black|05/18/1984|1|F3|893131A|893131A POSSESSION OF CANNABIS WITH INTENT TO SELL OR|06/17/2008|REDU|REDUCED TO COUNTY COURT|07/01/2008|||L360421841780|FL|N||||||N|N|N|N|||||CAROLS, CEDRICK LAMAR; LEWTER, JEROME ANTIONE; LEWTER, JEROME ANTOINE; LEWTER, JEROME ANTWON| Circuit Court||LEWTER|JEROME|A||Defendant|292008CF011594000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|06/17/2008|CLOSED|12/02/2008|M|1105 KIRKLAND DRIVE||TAMPA|FL|33619|Black|05/18/1984|1|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|06/17/2008|ADJG|NT - ADJUDGED GUILTY|12/02/2008|||L360421841780|FL|N||||||N|N|N|N|||||CAROLS, CEDRICK LAMAR; LEWTER, JEROME ANTIONE; LEWTER, JEROME ANTOINE; LEWTER, JEROME ANTWON|385.00 Circuit Court||LEWTER|JEROME|WESLEY|JR|Defendant|292008CF013032000AHC||FELONY BURGLARY|B|Pomponio, Denise A|07/08/2008|Close of ReOpen|06/22/2010|M|3221 29TH ST N APT B||TAMPA|FL|33602|Black|10/27/1986|1|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|07/08/2008|ADJG|NT - ADJUDGED GUILTY|06/22/2010|||L360439863871|FL|N||||52.88||N|N|N|N|||||LEWTER, CHISOLM; LEWTER, JEROME W; LEWTER, JEROME WELSEY; WILSON, TERRANCE LEE|954.12 Circuit Court||LEWTER|JEROME|WESLEY|JR|Defendant|292008CF013032000AHC||FELONY BURGLARY|B|Pomponio, Denise A|07/08/2008|Close of ReOpen|06/22/2010|M|3221 29TH ST N APT B||TAMPA|FL|33602|Black|10/27/1986|2|M2|8120143A|8120143A PETIT THEFT ($100 OR LESS)|07/08/2008|ADJG|NT - ADJUDGED GUILTY|09/03/2008|||L360439863871|FL|N||||52.88||N|N|N|N|||||LEWTER, CHISOLM; LEWTER, JEROME W; LEWTER, JEROME WELSEY; WILSON, TERRANCE LEE|954.12 Circuit Court||LEWTER|JEROME|A||Defendant|292008CF019919000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|10/08/2008|CLOSED|12/02/2008|M|1105 KIRKLAND DRIVE||TAMPA|FL|33619|Black|05/18/1984|3|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|10/08/2008|ADJG|NT - ADJUDGED GUILTY|12/02/2008|||L360421841780|FL|N||||||N|N|N|N|||||CAROLS, CEDRICK LAMAR; LEWTER, JEROME ANTIONE; LEWTER, JEROME ANTOINE; LEWTER, JEROME ANTWON|788.00 Circuit Court||LEWTER|JEROME|A||Defendant|292008CF019919000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|10/08/2008|CLOSED|12/02/2008|M|1105 KIRKLAND DRIVE||TAMPA|FL|33619|Black|05/18/1984|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|10/08/2008|ADJG|NT - ADJUDGED GUILTY|12/02/2008|||L360421841780|FL|N||||||N|N|N|N|||||CAROLS, CEDRICK LAMAR; LEWTER, JEROME ANTIONE; LEWTER, JEROME ANTOINE; LEWTER, JEROME ANTWON|788.00 Circuit Court||LEWTER|JEROME|A||Defendant|292008CF019919000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|10/08/2008|CLOSED|12/02/2008|M|1105 KIRKLAND DRIVE||TAMPA|FL|33619|Black|05/18/1984|1|F3|31619351|31619351 FLEEING AND ATTEMPTING TO ELUDE A POLICE OFFIC|10/08/2008|ADJG|NT - ADJUDGED GUILTY|12/02/2008|||L360421841780|FL|N||||||N|N|N|N|||||CAROLS, CEDRICK LAMAR; LEWTER, JEROME ANTIONE; LEWTER, JEROME ANTOINE; LEWTER, JEROME ANTWON|788.00 Circuit Court||LEWTER|JEROME|WESLEY|JR|Defendant|292010CF006549000AHC||FELONY BURGLARY|B|Pomponio, Denise A|04/27/2010|CLOSED|06/22/2010|M|3221 29TH ST N APT B||TAMPA|FL|33602|Black|10/27/1986|1|F2|810021B3B|810021B3B BURGLARY OF AN UNOCCUPIED DWELLING|04/16/2010|ADJG|NT - ADJUDGED GUILTY|06/22/2010|||L360439863871|FL|N||||||N|N|N|N|||||LEWTER, CHISOLM; LEWTER, JEROME W; LEWTER, JEROME WELSEY; WILSON, TERRANCE LEE|645.00 Circuit Court||LEWTER|JEROME|WESLEY|JR|Defendant|292010CF006549000AHC||FELONY BURGLARY|B|Pomponio, Denise A|04/27/2010|CLOSED|06/22/2010|M|3221 29TH ST N APT B||TAMPA|FL|33602|Black|10/27/1986|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|04/16/2010|ADJG|NT - ADJUDGED GUILTY|06/22/2010|||L360439863871|FL|N||||||N|N|N|N|||||LEWTER, CHISOLM; LEWTER, JEROME W; LEWTER, JEROME WELSEY; WILSON, TERRANCE LEE|645.00 Circuit Court||LEWTER|JEROME|WESLEY|JR|Defendant|292010CF006550000AHC||FELONY BURGLARY|B|Pomponio, Denise A|04/27/2010|CLOSED|06/22/2010|M|3221 29TH ST N APT B||TAMPA|FL|33602|Black|10/27/1986|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|04/19/2010|ADJG|NT - ADJUDGED GUILTY|06/22/2010|||L360439863871|FL|N||||||N|N|N|N|||||LEWTER, CHISOLM; LEWTER, JEROME W; LEWTER, JEROME WELSEY; WILSON, TERRANCE LEE|645.00 Circuit Court||LEWTER|JEROME|WESLEY|JR|Defendant|292010CF006550000AHC||FELONY BURGLARY|B|Pomponio, Denise A|04/27/2010|CLOSED|06/22/2010|M|3221 29TH ST N APT B||TAMPA|FL|33602|Black|10/27/1986|1|F2|810021B3B|810021B3B BURGLARY OF AN UNOCCUPIED DWELLING|04/19/2010|ADJG|NT - ADJUDGED GUILTY|06/22/2010|||L360439863871|FL|N||||||N|N|N|N|||||LEWTER, CHISOLM; LEWTER, JEROME W; LEWTER, JEROME WELSEY; WILSON, TERRANCE LEE|645.00 Circuit Court||LEWTER|JEROME|WESLEY|JR|Defendant|292010CF006724000AHC||FELONY BURGLARY|B|Pomponio, Denise A|04/29/2010|CLOSED|06/22/2010|M|3221 29TH ST N APT B||TAMPA|FL|33602|Black|10/27/1986|1|F3|810021B4A|810021B4A BURGLARY OF AN UNOCCUPIED STRUCTURE|04/19/2010|ADJG|NT - ADJUDGED GUILTY|06/22/2010|||L360439863871|FL|N||||||N|N|N|N|||||LEWTER, CHISOLM; LEWTER, JEROME W; LEWTER, JEROME WELSEY; WILSON, TERRANCE LEE|645.00 Circuit Court||LEWTER|JEROME|WESLEY|JR|Defendant|292010CF006724000AHC||FELONY BURGLARY|B|Pomponio, Denise A|04/29/2010|CLOSED|06/22/2010|M|3221 29TH ST N APT B||TAMPA|FL|33602|Black|10/27/1986|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|04/19/2010|ADJG|NT - ADJUDGED GUILTY|06/22/2010|||L360439863871|FL|N||||||N|N|N|N|||||LEWTER, CHISOLM; LEWTER, JEROME W; LEWTER, JEROME WELSEY; WILSON, TERRANCE LEE|645.00 Circuit Court||LEWTER|JEROME|WESLEY||Defendant|292010CF006754000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|04/30/2010|CLOSED|05/13/2010|M|2114 W UNION ST APT B||TAMPA|FL|33607|Black|10/04/1965|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|04/30/2010|REDU|REDUCED TO COUNTY COURT|05/13/2010|||L360439653642|FL|N||||||N|N|N|N|||||LEWTER, JEROME JAMES; LEWTER, JEROME W; WESLEY, JEROME BROWN| Circuit Court||LEWTER|JEROME|WESLEY|JR|Defendant|292010CF006966000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|05/04/2010|CLOSED|05/19/2010|M|3221 29TH ST N APT B||TAMPA|FL|33602|Black|10/27/1986|1|F3|828122|828122 CRUELTY TO ANIMALS|04/19/2010|NTLOR|NT - LETTER OF RELEASE|05/19/2010|||L360439863871|FL|N||||||N|N|N|N|||||LEWTER, CHISOLM; LEWTER, JEROME W; LEWTER, JEROME WELSEY; WILSON, TERRANCE LEE| Circuit Court||LEWTER|JEROME|A||Defendant|292011CF002205000AHC||FELONY DRUG OFFENSE|C|Timmerman, Wayne S|02/10/2011|CLOSED|07/28/2011|M|1105 KIRKLAND DRIVE||TAMPA|FL|33619|Black|05/18/1984|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|02/10/2011|NOLP|NOLLE PROSSED|07/28/2011|||L360421841780|FL|N||||||N|N|N|N|||||CAROLS, CEDRICK LAMAR; LEWTER, JEROME ANTIONE; LEWTER, JEROME ANTOINE; LEWTER, JEROME ANTWON| Circuit Court||LEWTER|JEROME|A||Defendant|292011CF002205000AHC||FELONY DRUG OFFENSE|C|Timmerman, Wayne S|02/10/2011|CLOSED|07/28/2011|M|1105 KIRKLAND DRIVE||TAMPA|FL|33619|Black|05/18/1984|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|02/10/2011|NOLP|NOLLE PROSSED|07/28/2011|||L360421841780|FL|N||||||N|N|N|N|||||CAROLS, CEDRICK LAMAR; LEWTER, JEROME ANTIONE; LEWTER, JEROME ANTOINE; LEWTER, JEROME ANTWON| Circuit Court||LEWTER|JEROME|WESLEY||Defendant|292012CF001902000AHC||FELONY DRUG OFFENSE|C|Ward, Samantha L|02/03/2012|CLOSED|07/19/2012|M|2114 W UNION ST APT B||TAMPA|FL|33607|Black|10/04/1965|4|F2|893131C|893131C POSS CANNABIS WIT SELL MANUFACTURE DEL 1000|01/03/2012|NTNINF|NT - NO INFORMATION FILED|02/15/2012|||L360439653642|FL|N||||||N|N|N|N|||||LEWTER, JEROME JAMES; LEWTER, JEROME W; WESLEY, JEROME BROWN|565.00 Circuit Court||LEWTER|JEROME|WESLEY||Defendant|292012CF001902000AHC||FELONY DRUG OFFENSE|C|Ward, Samantha L|02/03/2012|CLOSED|07/19/2012|M|2114 W UNION ST APT B||TAMPA|FL|33607|Black|10/04/1965|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|01/03/2012|ADJG|NT - ADJUDGED GUILTY|07/19/2012|||L360439653642|FL|N||||||N|N|N|N|||||LEWTER, JEROME JAMES; LEWTER, JEROME W; WESLEY, JEROME BROWN|565.00 Circuit Court||LEWTER|JEROME|WESLEY||Defendant|292012CF001902000AHC||FELONY DRUG OFFENSE|C|Ward, Samantha L|02/03/2012|CLOSED|07/19/2012|M|2114 W UNION ST APT B||TAMPA|FL|33607|Black|10/04/1965|3|F2|893131F2|893131F2 POSS CANNABIS WITH INTENT TO SELL MANUF D|01/03/2012|NTNINF|NT - NO INFORMATION FILED|02/15/2012|||L360439653642|FL|N||||||N|N|N|N|||||LEWTER, JEROME JAMES; LEWTER, JEROME W; WESLEY, JEROME BROWN|565.00 Circuit Court||LEWTER|JEROME|WESLEY||Defendant|292012CF001902000AHC||FELONY DRUG OFFENSE|C|Ward, Samantha L|02/03/2012|CLOSED|07/19/2012|M|2114 W UNION ST APT B||TAMPA|FL|33607|Black|10/04/1965|1|F2|893131C2|893131C2 DELIVERY OF CANNABIS WITHIN 1000 FT OF SCHOOL|01/03/2012|ADJG|NT - ADJUDGED GUILTY|07/19/2012|||L360439653642|FL|N||||||N|N|N|N|||||LEWTER, JEROME JAMES; LEWTER, JEROME W; WESLEY, JEROME BROWN|565.00 Circuit Court||LEWTER|JEROME|A||Defendant|292012CF009140000AHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|06/18/2012|CLOSED|01/22/2013|M|1105 KIRKLAND DRIVE||TAMPA|FL|33619|Black|05/18/1984|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|06/18/2012|NTDISM|NT - DISMISSED|01/22/2013|||L360421841780|FL|N||||||N|N|N|N|||||CAROLS, CEDRICK LAMAR; LEWTER, JEROME ANTIONE; LEWTER, JEROME ANTOINE; LEWTER, JEROME ANTWON| Circuit Court||LEWTER|JEROME|A||Defendant|292012CF009140000AHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|06/18/2012|CLOSED|01/22/2013|M|1105 KIRKLAND DRIVE||TAMPA|FL|33619|Black|05/18/1984|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|06/18/2012|NTDISM|NT - DISMISSED|01/22/2013|||L360421841780|FL|N||||||N|N|N|N|||||CAROLS, CEDRICK LAMAR; LEWTER, JEROME ANTIONE; LEWTER, JEROME ANTOINE; LEWTER, JEROME ANTWON| Circuit Court||LEWTER|JEROME|A||Defendant|292013CF006209000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|05/01/2013|Close of ReOpen|10/02/2014|M|1105 KIRKLAND DRIVE||TAMPA|FL|33619|Black|05/18/1984|2|F3|893.13(1)(a)2|893.13(1)(a)2 POSSESSION OF CANNABIS WITH INTENT TO SELL, MA|05/01/2013|NTNINF|NT - NO INFORMATION FILED|05/22/2013|||L360421841780|FL|N||||231.16||N|N|N|N|||||CAROLS, CEDRICK LAMAR; LEWTER, JEROME ANTIONE; LEWTER, JEROME ANTOINE; LEWTER, JEROME ANTWON|295.84 Circuit Court||LEWTER|JEROME|A||Defendant|292013CF006209000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|05/01/2013|Close of ReOpen|10/02/2014|M|1105 KIRKLAND DRIVE||TAMPA|FL|33619|Black|05/18/1984|1|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|05/01/2013|ADJG|NT - ADJUDGED GUILTY|10/01/2013|||L360421841780|FL|N||||231.16||N|N|N|N|||||CAROLS, CEDRICK LAMAR; LEWTER, JEROME ANTIONE; LEWTER, JEROME ANTOINE; LEWTER, JEROME ANTWON|295.84 Circuit Court||LEWTER|JEROME|A||Defendant|292017CF001897000AHC||FELONY DRUG OFFENSE|C|Nash, Christopher C.|02/06/2017|CLOSED|01/29/2018|M|3723 FAIRVIEW COVE LANE||Tampa|FL|33619|Black|05/18/1984|5|F3|95122|95122-JAIL1200 (FT) INTRODUCTION OF CONTRABAND TO DETENTION FACILITY|02/06/2017|ADJG|NT - ADJUDGED GUILTY|01/29/2018|||L360421841780|FL|N||||||N|N|N|N|||||CAROLS, CEDRICK LAMAR; LEWTER, JEROME ANTIONE; LEWTER, JEROME ANTOINE; LEWTER, JEROME ANTWON|565.00 Circuit Court||LEWTER|JEROME|A||Defendant|292017CF001897000AHC||FELONY DRUG OFFENSE|C|Nash, Christopher C.|02/06/2017|CLOSED|01/29/2018|M|3723 FAIRVIEW COVE LANE||Tampa|FL|33619|Black|05/18/1984|1|F3|893.13(1)(a)2|893131A2-DRUG2320 (FT) POSSESSION OF CANNABIS WITH INTENT TO SELL, MANUFACTURE, OR DELIVER|02/06/2017|ADJG|NT - ADJUDGED GUILTY|01/29/2018|||L360421841780|FL|N||||||N|N|N|N|||||CAROLS, CEDRICK LAMAR; LEWTER, JEROME ANTIONE; LEWTER, JEROME ANTOINE; LEWTER, JEROME ANTWON|565.00 Circuit Court||LEWTER|JEROME|A||Defendant|292017CF001897000AHC||FELONY DRUG OFFENSE|C|Nash, Christopher C.|02/06/2017|CLOSED|01/29/2018|M|3723 FAIRVIEW COVE LANE||Tampa|FL|33619|Black|05/18/1984|4|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|02/06/2017|NTNOLP|NT - NOLLE PROSSED|01/29/2018|||L360421841780|FL|N||||||N|N|N|N|||||CAROLS, CEDRICK LAMAR; LEWTER, JEROME ANTIONE; LEWTER, JEROME ANTOINE; LEWTER, JEROME ANTWON|565.00 Circuit Court||LEWTER|JEROME|A||Defendant|292017CF001897000AHC||FELONY DRUG OFFENSE|C|Nash, Christopher C.|02/06/2017|CLOSED|01/29/2018|M|3723 FAIRVIEW COVE LANE||Tampa|FL|33619|Black|05/18/1984|2|F3|893.13(6)a|893136A-DRUG2102 (FT) POSSESSION OF CANNABIS|02/06/2017|NTNOLP|NT - NOLLE PROSSED|01/29/2018|||L360421841780|FL|N||||||N|N|N|N|||||CAROLS, CEDRICK LAMAR; LEWTER, JEROME ANTIONE; LEWTER, JEROME ANTOINE; LEWTER, JEROME ANTWON|565.00 Circuit Court||LEWTER|JEROME|A||Defendant|292017CF001897000AHC||FELONY DRUG OFFENSE|C|Nash, Christopher C.|02/06/2017|CLOSED|01/29/2018|M|3723 FAIRVIEW COVE LANE||Tampa|FL|33619|Black|05/18/1984|3|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|02/06/2017|ADJG|NT - ADJUDGED GUILTY|01/29/2018|||L360421841780|FL|N||||||N|N|N|N|||||CAROLS, CEDRICK LAMAR; LEWTER, JEROME ANTIONE; LEWTER, JEROME ANTOINE; LEWTER, JEROME ANTWON|565.00 Circuit Court||LEWTER|JEROME|WESLEY||Defendant|292024CF006156000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|04/19/2024|Open|04/19/2024|M|2912 N WOODROW AVE ||TAMPA|FL|33602|Black|10/04/1965|5|F3|893.13(6)a|893136A-DRUG9106 POSSESSION OF CONTROLLED SUBSTANCE (OPIATE) |04/18/2024||||||L360439653642|FL|N||||||N|N|N|N|||||LEWTER, JEROME W|50.00 Circuit Court||LEWTER|JEROME|WESLEY||Defendant|292024CF006156000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|04/19/2024|Open|04/19/2024|M|2912 N WOODROW AVE ||TAMPA|FL|33602|Black|10/04/1965|1|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|04/18/2024||||||L360439653642|FL|N||||||N|N|N|N|||||LEWTER, JEROME W|50.00 Circuit Court||LEWTER|JEROME|WESLEY||Defendant|292024CF006156000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|04/19/2024|Open|04/19/2024|M|2912 N WOODROW AVE ||TAMPA|FL|33602|Black|10/04/1965|2|F3|893.13(1)(a)2|893131A2 - DRUG2320 (FT) POSSESSION OF CANNABIS WITH INTENT TO SELL, MANUFACTURE, OR DELIVER|04/18/2024||||||L360439653642|FL|N||||||N|N|N|N|||||LEWTER, JEROME W|50.00 Circuit Court||LEWTER|JEROME|WESLEY||Defendant|292024CF006156000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|04/19/2024|Open|04/19/2024|M|2912 N WOODROW AVE ||TAMPA|FL|33602|Black|10/04/1965|3|F2|893.13(1)(a)1|893131A1-DRUG1320 (FS) POSSESSION OF COCAINE WITH INTENT TO SELL OR DELIVER|04/18/2024||||||L360439653642|FL|N||||||N|N|N|N|||||LEWTER, JEROME W|50.00 Circuit Court||LEWTER|JEROME|WESLEY||Defendant|292024CF006156000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|04/19/2024|Open|04/19/2024|M|2912 N WOODROW AVE ||TAMPA|FL|33602|Black|10/04/1965|4|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|04/18/2024||||||L360439653642|FL|N||||||N|N|N|N|||||LEWTER, JEROME W|50.00 Circuit Court||LEWTER|LYDIA|LYNAE||Defendant|292001CF016654000AHC||FELONY DRUG OFFENSE||Pomponio, Denise A|10/29/2001|Close of ReOpen|08/07/2003|F|2912 N WOODROW AVE||TAMPA|FL|33602-|Black|03/07/1962|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|10/29/2001|ADJG|NT - ADJUDGED GUILTY|08/07/2003|||L360532625870|FL|N||||||N|N|N|N|||||LEWTER, LIDIE RENEE; LEWTER, LYDIA; LEWTER, LYDIA L; LEWTER, LYDIA LYNNE; MARTIN, LISA|631.00 Circuit Court||LEWTER|LYDIA|LYNAE||Defendant|292001CF016654000AHC||FELONY DRUG OFFENSE||Pomponio, Denise A|10/29/2001|Close of ReOpen|08/07/2003|F|2912 N WOODROW AVE||TAMPA|FL|33602-|Black|03/07/1962|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|10/29/2001|ADJG|NT - ADJUDGED GUILTY|08/07/2003|||L360532625870|FL|N||||||N|N|N|N|||||LEWTER, LIDIE RENEE; LEWTER, LYDIA; LEWTER, LYDIA L; LEWTER, LYDIA LYNNE; MARTIN, LISA|631.00 Circuit Court||LEWTER|LYDIA|LYNAE||Defendant|292005CF003721000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|02/22/2005|CLOSED|03/11/2005|F|2912 N WOODROW AVE||TAMPA|FL|33602-|Black|03/07/1962|1|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|02/22/2005|REDU|REDUCED TO COUNTY COURT|03/11/2005|||L360532625870|FL|N||||||N|N|N|N|||||LEWTER, LIDIE RENEE; LEWTER, LYDIA; LEWTER, LYDIA L; LEWTER, LYDIA LYNNE; MARTIN, LISA|40.00 Circuit Court||LEWTER|LYDIA|LYNAE||Defendant|292005CF003721000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|02/22/2005|CLOSED|03/11/2005|F|2912 N WOODROW AVE||TAMPA|FL|33602-|Black|03/07/1962|2|LN|00340B|00340B POSSESSION OF OPEN CONTAINER|02/22/2005|REDU|REDUCED TO COUNTY COURT|03/11/2005|||L360532625870|FL|N||||||N|N|N|N|||||LEWTER, LIDIE RENEE; LEWTER, LYDIA; LEWTER, LYDIA L; LEWTER, LYDIA LYNNE; MARTIN, LISA|40.00 Circuit Court||LEWTER|LYDIA|LYNAE||Defendant|292005CF003721000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|02/22/2005|CLOSED|03/11/2005|F|2912 N WOODROW AVE||TAMPA|FL|33602-|Black|03/07/1962|3|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|02/22/2005|NTNINF|NT - NO INFORMATION FILED|03/11/2005|||L360532625870|FL|N||||||N|N|N|N|||||LEWTER, LIDIE RENEE; LEWTER, LYDIA; LEWTER, LYDIA L; LEWTER, LYDIA LYNNE; MARTIN, LISA|40.00 Circuit Court||LEWTER|LYDIA|LYNAE||Defendant|292005CF006608000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|04/06/2005|CLOSED|04/18/2005|F|2912 N WOODROW AVE||TAMPA|FL|33602-|Black|03/07/1962|1|M1|810091A2A|810091A2A TRESPASS ON PROP OTHER THAN STRUCTURE OR CONVE|04/06/2005|REDU|REDUCED TO COUNTY COURT|04/18/2005|||L360532625870|FL|N||||||N|N|N|N|||||LEWTER, LIDIE RENEE; LEWTER, LYDIA; LEWTER, LYDIA L; LEWTER, LYDIA LYNNE; MARTIN, LISA|40.00 Circuit Court||LEWTER|LYDIA|LYNAE||Defendant|292005CF006608000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|04/06/2005|CLOSED|04/18/2005|F|2912 N WOODROW AVE||TAMPA|FL|33602-|Black|03/07/1962|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|04/06/2005|REDU|REDUCED TO COUNTY COURT|04/18/2005|||L360532625870|FL|N||||||N|N|N|N|||||LEWTER, LIDIE RENEE; LEWTER, LYDIA; LEWTER, LYDIA L; LEWTER, LYDIA LYNNE; MARTIN, LISA|40.00 Circuit Court||LEWTER|LYDIA|LYNAE||Defendant|292005CF006608000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|04/06/2005|CLOSED|04/18/2005|F|2912 N WOODROW AVE||TAMPA|FL|33602-|Black|03/07/1962|3|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|04/06/2005|NTNINF|NT - NO INFORMATION FILED|04/18/2005|||L360532625870|FL|N||||||N|N|N|N|||||LEWTER, LIDIE RENEE; LEWTER, LYDIA; LEWTER, LYDIA L; LEWTER, LYDIA LYNNE; MARTIN, LISA|40.00 Circuit Court||LEWTER|LYDIA|LYNAE||Defendant|292005CF010412000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|05/28/2005|CLOSED|08/30/2005|F|2912 N WOODROW AVE||TAMPA|FL|33602-|Black|03/07/1962|4|M1|810091A2A|810091A2A TRESPASS ON PROP OTHER THAN STRUCTURE OR CONVE|05/28/2005|ADJG|NT - ADJUDGED GUILTY|08/30/2005|||L360532625870|FL|N||||||N|N|N|N|||||LEWTER, LIDIE RENEE; LEWTER, LYDIA; LEWTER, LYDIA L; LEWTER, LYDIA LYNNE; MARTIN, LISA|575.00 Circuit Court||LEWTER|LYDIA|LYNAE||Defendant|292005CF010412000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|05/28/2005|CLOSED|08/30/2005|F|2912 N WOODROW AVE||TAMPA|FL|33602-|Black|03/07/1962|3|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|05/28/2005|ADJG|NT - ADJUDGED GUILTY|08/30/2005|||L360532625870|FL|N||||||N|N|N|N|||||LEWTER, LIDIE RENEE; LEWTER, LYDIA; LEWTER, LYDIA L; LEWTER, LYDIA LYNNE; MARTIN, LISA|575.00 Circuit Court||LEWTER|LYDIA|LYNAE||Defendant|292005CF010412000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|05/28/2005|CLOSED|08/30/2005|F|2912 N WOODROW AVE||TAMPA|FL|33602-|Black|03/07/1962|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|05/28/2005|ADJG|NT - ADJUDGED GUILTY|08/30/2005|||L360532625870|FL|N||||||N|N|N|N|||||LEWTER, LIDIE RENEE; LEWTER, LYDIA; LEWTER, LYDIA L; LEWTER, LYDIA LYNNE; MARTIN, LISA|575.00 Circuit Court||LEWTER|LYDIA|LYNAE||Defendant|292005CF010412000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|05/28/2005|CLOSED|08/30/2005|F|2912 N WOODROW AVE||TAMPA|FL|33602-|Black|03/07/1962|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|05/28/2005|ADJG|NT - ADJUDGED GUILTY|08/30/2005|||L360532625870|FL|N||||||N|N|N|N|||||LEWTER, LIDIE RENEE; LEWTER, LYDIA; LEWTER, LYDIA L; LEWTER, LYDIA LYNNE; MARTIN, LISA|575.00 Circuit Court||LEWTER|LYDIA|LYNAE||Defendant|292007CF005636000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|03/18/2007|CLOSED|04/05/2007|F|2912 N WOODROW AVE||TAMPA|FL|33602-|Black|03/07/1962|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|03/18/2007|NTNINF|NT - NO INFORMATION FILED|04/05/2007|||L360532625870|FL|N||||||N|N|N|N|||||LEWTER, LIDIE RENEE; LEWTER, LYDIA; LEWTER, LYDIA L; LEWTER, LYDIA LYNNE; MARTIN, LISA|40.00 Circuit Court||LEWTER|LYDIA|LYNAE||Defendant|292007CF005636000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|03/18/2007|CLOSED|04/05/2007|F|2912 N WOODROW AVE||TAMPA|FL|33602-|Black|03/07/1962|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|03/18/2007|REDU|REDUCED TO COUNTY COURT|04/05/2007|||L360532625870|FL|N||||||N|N|N|N|||||LEWTER, LIDIE RENEE; LEWTER, LYDIA; LEWTER, LYDIA L; LEWTER, LYDIA LYNNE; MARTIN, LISA|40.00 Circuit Court||LEWTER|LYDIA|LYNAE||Defendant|292007CF007775000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|04/17/2007|CLOSED|05/10/2007|F|2912 N WOODROW AVE||TAMPA|FL|33602-|Black|03/07/1962|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|04/17/2007|NOLP|NOLLE PROSSED|05/10/2007|||L360532625870|FL|N||||||N|N|N|N|||||LEWTER, LIDIE RENEE; LEWTER, LYDIA; LEWTER, LYDIA L; LEWTER, LYDIA LYNNE; MARTIN, LISA|245.00 Circuit Court||LEWTER|LYDIA|LYNAE||Defendant|292007CF007775000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|04/17/2007|CLOSED|05/10/2007|F|2912 N WOODROW AVE||TAMPA|FL|33602-|Black|03/07/1962|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|04/17/2007|ADJG|NT - ADJUDGED GUILTY|05/10/2007|||L360532625870|FL|N||||||N|N|N|N|||||LEWTER, LIDIE RENEE; LEWTER, LYDIA; LEWTER, LYDIA L; LEWTER, LYDIA LYNNE; MARTIN, LISA|245.00 Circuit Court||LEWTER|LYDIA|LYNAE||Defendant|292007CF007775000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|04/17/2007|CLOSED|05/10/2007|F|2912 N WOODROW AVE||TAMPA|FL|33602-|Black|03/07/1962|3|M1|810091A2A|810091A2A TRESPASS ON PROP OTHER THAN STRUCTURE OR CONVE|04/17/2007|ADJG|NT - ADJUDGED GUILTY|05/10/2007|||L360532625870|FL|N||||||N|N|N|N|||||LEWTER, LIDIE RENEE; LEWTER, LYDIA; LEWTER, LYDIA L; LEWTER, LYDIA LYNNE; MARTIN, LISA|245.00 Circuit Court||LEWTER|STEVEN|MICHAEL||Defendant|291998CF017269000AHC||FELONY CRIMES AGAINST A PERSON|O||10/06/1998|CLOSED|10/28/1998|M|1514 N FLORIDA AVE||TAMPA|FL|33602|White|02/18/1978|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|10/05/1998|NTLOR|NT - LETTER OF RELEASE|10/28/1998|||L360793780580|FL|N||||||N|N|N|N|||||LEWTER, STEVEN MICHAEL| Circuit Court||LEWTER|STEVEN|MICHAEL||Defendant|291998CF017362000AHC||FELONY OTHER FELONY|O||10/06/1998|CLOSED|10/27/1998|M|1514 N FLORIDA AVE||TAMPA|FL|33602|White|02/18/1978|1|NN|3|3 FUGITIVE WARRANT|10/05/1998||||||L360793780580|FL|N||||||N|N|N|N|||||LEWTER, STEVEN MICHAEL| Circuit Court||LEWTER-TONIC|NYKISHA|||Defendant|292010CF005758000GHC||FELONY DRUG OFFENSE|G|Corvo, Vivian T|04/14/2010|Close of ReOpen|10/26/2016|F|4534 27TH ST W||BRANDENTON|FL|34207|Black|02/01/1981|32|F3|893137A9|893137A9 OBTAINING CONTROLLED SUBSTANCE BY FRAUD|10/15/2009|ADJG|NT - ADJUDGED GUILTY|02/11/2013|||L363621815410|FL|N||||||N|N|N|N||||||525021.00 Circuit Court||LEWTER-TONIC|NYKISHA|||Defendant|292010CF005758000GHC||FELONY DRUG OFFENSE|G|Corvo, Vivian T|04/14/2010|Close of ReOpen|10/26/2016|F|4534 27TH ST W||BRANDENTON|FL|34207|Black|02/01/1981|2|F1|8931351C1C|8931351C1C CONSPIRACY TO TRAFFIC IN ILLEGAL DRUGS 28 GRA|07/01/2009|NOLP|NOLLE PROSSED|02/11/2013|||L363621815410|FL|N||||||N|N|N|N||||||525021.00 Circuit Court||LEWTER-TONIC|NYKISHA|||Defendant|292010CF005758000GHC||FELONY DRUG OFFENSE|G|Corvo, Vivian T|04/14/2010|Close of ReOpen|10/26/2016|F|4534 27TH ST W||BRANDENTON|FL|34207|Black|02/01/1981|1|F1|8931351C1C|8931351C1C TRAFFICKING IN ILLEGAL DRUGS 28 GRAM TO 30 KIL|07/01/2009|ADJG|NT - ADJUDGED GUILTY|02/11/2013|||L363621815410|FL|N||||||N|N|N|N||||||525021.00 Circuit Court||LEWTON|AMANDA|LYNN||Defendant|292024CF002589000BHC||FELONY THEFT FORGERY FRAUD|G|Fuson, Robin F|02/21/2024|Open|02/20/2024|F|10430 HARTZOG RD||POLK CITY|FL|33868|White|09/11/1989|1|F3|812.014(3)(c)|8120143C - THEF7002 (FT) FELONY PETIT THEFT|02/19/2024||||||L350012898310|FL|N||||||N|N|N|N||||||50.00 Circuit Court||LEWTON|AMANDA|LYNN||Defendant|292024CF002590000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|02/20/2024|CLOSED|02/21/2024|F|10430 HARTZOG RD||POLK CITY|FL|33868|White|09/11/1989|1|F3|812.014(3)(c)|8120143C - THEF7002 (FT) FELONY PETIT THEFT|02/19/2024|CONS|CONSOLIDATED CASE|02/21/2024|||L350012898310|FL|N||||||N|N|N|N|||||| Circuit Court||LEWZADER|KATHLEEN|HOLMES||Defendant|291983CF012554000AHC||RECREATED CRIMINAL CASE||Judge, Senior|10/20/1983|CLOSED|07/07/2020|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||LEWZADER|KATHLEEN|HOLMES||Defendant|291984CF003516000AHC||RECREATED CRIMINAL CASE||Judge, Senior|03/20/1984|CLOSED|07/07/2020|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||LEWZADER|KATHLEEN|HOLMES||Defendant|291984CF012889000AHC||RECREATED CRIMINAL CASE||Judge, Senior|11/06/1984|CLOSED|07/07/2020|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||LEWZADER|KATHLEEN|HOLMES||Defendant|291984CF014119000AHC||RECREATED CRIMINAL CASE||Judge, Senior|12/10/1984|CLOSED|07/07/2020|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||LEXELL|JORDAN|MARIE||Defendant|292014CF002418000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|02/17/2014|CLOSED|08/11/2014|F|1190 WASHINGTON ST SP48||TAMPA|FL|33602|White|12/05/1986|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|02/03/2014|NTNOLP|NT - NOLLE PROSSED|08/11/2014|||L240433869450|FL|N||||7.00|09/04/2014|N|N|N|N|||||LEKELL, JORDAN MARIE| Circuit Court||LEXELL|JORDAN|MARIE||Defendant|292015CF009936000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|07/09/2015|Close of ReOpen|05/10/2018|F|1190 E WASHINGTON ST APT 810||Tampa|FL|33602|White|12/05/1986|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|07/09/2015|SCFD|STATE CLOSED FILE DIVERSION|11/30/2015|||L240433869450|FL|N||||1178.20|05/15/2018|N|N|N|N|||||LEKELL, JORDAN MARIE| Circuit Court||LEXELL|JORDAN|MARIE||Defendant|292015CF009936000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|07/09/2015|Close of ReOpen|05/10/2018|F|1190 E WASHINGTON ST APT 810||Tampa|FL|33602|White|12/05/1986|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|07/09/2015|SCFD|STATE CLOSED FILE DIVERSION|09/15/2015|||L240433869450|FL|N||||1178.20|05/15/2018|N|N|N|N|||||LEKELL, JORDAN MARIE| Circuit Court||LEXELL|JORDAN|MARIE||Defendant|292015CF009936000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|07/09/2015|Close of ReOpen|05/10/2018|F|1190 E WASHINGTON ST APT 810||Tampa|FL|33602|White|12/05/1986|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|07/09/2015|NTAW|NT - ADJUDICATION WITHHELD|11/02/2016|||L240433869450|FL|N||||1178.20|05/15/2018|N|N|N|N|||||LEKELL, JORDAN MARIE| Circuit Court||LEXELL|JORDAN|MARIE||Defendant|292015CF009936000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|07/09/2015|Close of ReOpen|05/10/2018|F|1190 E WASHINGTON ST APT 810||Tampa|FL|33602|White|12/05/1986|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|07/09/2015|SCFD|STATE CLOSED FILE DIVERSION|09/15/2015|||L240433869450|FL|N||||1178.20|05/15/2018|N|N|N|N|||||LEKELL, JORDAN MARIE| Circuit Court||LEXELL|JORDAN|MARIE||Defendant|292015CF009936000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|07/09/2015|Close of ReOpen|05/10/2018|F|1190 E WASHINGTON ST APT 810||Tampa|FL|33602|White|12/05/1986|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|07/09/2015|SCFD|STATE CLOSED FILE DIVERSION|11/30/2015|||L240433869450|FL|N||||1178.20|05/15/2018|N|N|N|N|||||LEKELL, JORDAN MARIE| Circuit Court||LEXELL|JORDAN|MARIE||Defendant|292015CF009936000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|07/09/2015|Close of ReOpen|05/10/2018|F|1190 E WASHINGTON ST APT 810||Tampa|FL|33602|White|12/05/1986|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|07/09/2015|ADJG|NT - ADJUDGED GUILTY|11/02/2016|||L240433869450|FL|N||||1178.20|05/15/2018|N|N|N|N|||||LEKELL, JORDAN MARIE| Circuit Court||LEXELL|JORDAN|MARIE||Defendant|292015CF015800000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|11/02/2015|CLOSED|11/20/2015|F|1190 E WASHINGTON ST APT 810||Tampa|FL|33602|White|12/05/1986|3|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|11/01/2015|CONS|CONSOLIDATED CASE|11/20/2015|||L240433869450|FL|N||||||N|N|N|N|||||LEKELL, JORDAN MARIE| Circuit Court||LEXELL|JORDAN|MARIE||Defendant|292015CF015800000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|11/02/2015|CLOSED|11/20/2015|F|1190 E WASHINGTON ST APT 810||Tampa|FL|33602|White|12/05/1986|6|M1|901.36(1)|901361-COPS2060 (MF) FALSE NAME TO LAW ENFORCEMENT OFFICER|11/01/2015|CONS|CONSOLIDATED CASE|11/20/2015|||L240433869450|FL|N||||||N|N|N|N|||||LEKELL, JORDAN MARIE| Circuit Court||LEXELL|JORDAN|MARIE||Defendant|292015CF015800000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|11/02/2015|CLOSED|11/20/2015|F|1190 E WASHINGTON ST APT 810||Tampa|FL|33602|White|12/05/1986|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|11/01/2015|CONS|CONSOLIDATED CASE|11/20/2015|||L240433869450|FL|N||||||N|N|N|N|||||LEKELL, JORDAN MARIE| Circuit Court||LEXELL|JORDAN|MARIE||Defendant|292015CF015800000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|11/02/2015|CLOSED|11/20/2015|F|1190 E WASHINGTON ST APT 810||Tampa|FL|33602|White|12/05/1986|4|M1|893147|893147-DRUG8100 (MF) POSSESSION OF DRUG PARAPHERNALIA|11/01/2015|CONS|CONSOLIDATED CASE|11/20/2015|||L240433869450|FL|N||||||N|N|N|N|||||LEKELL, JORDAN MARIE| Circuit Court||LEXELL|JORDAN|MARIE||Defendant|292015CF015800000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|11/02/2015|CLOSED|11/20/2015|F|1190 E WASHINGTON ST APT 810||Tampa|FL|33602|White|12/05/1986|5|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|11/01/2015|CONS|CONSOLIDATED CASE|11/20/2015|||L240433869450|FL|N||||||N|N|N|N|||||LEKELL, JORDAN MARIE| Circuit Court||LEXELL|JORDAN|MARIE||Defendant|292015CF015800000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|11/02/2015|CLOSED|11/20/2015|F|1190 E WASHINGTON ST APT 810||Tampa|FL|33602|White|12/05/1986|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|11/01/2015|CONS|CONSOLIDATED CASE|11/20/2015|||L240433869450|FL|N||||||N|N|N|N|||||LEKELL, JORDAN MARIE| Circuit Court||LEXELL|JORDAN|MARIE||Defendant|292015CF015819000BHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|11/20/2015|Close of ReOpen|05/10/2018|F|1190 E WASHINGTON ST APT 810||Tampa|FL|33602|White|12/05/1986|5|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|11/01/2015|SCFD|STATE CLOSED FILE DIVERSION|11/30/2015|||L240433869450|FL|N||||538.99||N|N|N|N|||||LEKELL, JORDAN MARIE|145.01 Circuit Court||LEXELL|JORDAN|MARIE||Defendant|292015CF015819000BHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|11/20/2015|Close of ReOpen|05/10/2018|F|1190 E WASHINGTON ST APT 810||Tampa|FL|33602|White|12/05/1986|5|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|11/01/2015|ADJG|NT - ADJUDGED GUILTY|11/02/2016|||L240433869450|FL|N||||538.99||N|N|N|N|||||LEKELL, JORDAN MARIE|145.01 Circuit Court||LEXELL|JORDAN|MARIE||Defendant|292015CF015819000BHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|11/20/2015|Close of ReOpen|05/10/2018|F|1190 E WASHINGTON ST APT 810||Tampa|FL|33602|White|12/05/1986|6|M1|901.36(1)|901361-COPS2060 (MF) FALSE NAME TO LAW ENFORCEMENT OFFICER|11/01/2015|SCFD|STATE CLOSED FILE DIVERSION|11/30/2015|||L240433869450|FL|N||||538.99||N|N|N|N|||||LEKELL, JORDAN MARIE|145.01 Circuit Court||LEXELL|JORDAN|MARIE||Defendant|292015CF015819000BHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|11/20/2015|Close of ReOpen|05/10/2018|F|1190 E WASHINGTON ST APT 810||Tampa|FL|33602|White|12/05/1986|6|M1|901.36(1)|901361-COPS2060 (MF) FALSE NAME TO LAW ENFORCEMENT OFFICER|11/01/2015|ADJG|NT - ADJUDGED GUILTY|11/02/2016|||L240433869450|FL|N||||538.99||N|N|N|N|||||LEKELL, JORDAN MARIE|145.01 Circuit Court||LEXELL|JORDAN|MARIE||Defendant|292015CF015819000BHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|11/20/2015|Close of ReOpen|05/10/2018|F|1190 E WASHINGTON ST APT 810||Tampa|FL|33602|White|12/05/1986|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|11/01/2015|SCFD|STATE CLOSED FILE DIVERSION|11/30/2015|||L240433869450|FL|N||||538.99||N|N|N|N|||||LEKELL, JORDAN MARIE|145.01 Circuit Court||LEXELL|JORDAN|MARIE||Defendant|292015CF015819000BHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|11/20/2015|Close of ReOpen|05/10/2018|F|1190 E WASHINGTON ST APT 810||Tampa|FL|33602|White|12/05/1986|3|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|11/01/2015|NTAW|NT - ADJUDICATION WITHHELD|11/02/2016|||L240433869450|FL|N||||538.99||N|N|N|N|||||LEKELL, JORDAN MARIE|145.01 Circuit Court||LEXELL|JORDAN|MARIE||Defendant|292015CF015819000BHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|11/20/2015|Close of ReOpen|05/10/2018|F|1190 E WASHINGTON ST APT 810||Tampa|FL|33602|White|12/05/1986|4|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|11/01/2015|ADJG|NT - ADJUDGED GUILTY|11/02/2016|||L240433869450|FL|N||||538.99||N|N|N|N|||||LEKELL, JORDAN MARIE|145.01 Circuit Court||LEXELL|JORDAN|MARIE||Defendant|292015CF015819000BHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|11/20/2015|Close of ReOpen|05/10/2018|F|1190 E WASHINGTON ST APT 810||Tampa|FL|33602|White|12/05/1986|4|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|11/01/2015|SCFD|STATE CLOSED FILE DIVERSION|11/30/2015|||L240433869450|FL|N||||538.99||N|N|N|N|||||LEKELL, JORDAN MARIE|145.01 Circuit Court||LEXELL|JORDAN|MARIE||Defendant|292015CF015819000BHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|11/20/2015|Close of ReOpen|05/10/2018|F|1190 E WASHINGTON ST APT 810||Tampa|FL|33602|White|12/05/1986|3|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|11/01/2015|SCFD|STATE CLOSED FILE DIVERSION|11/30/2015|||L240433869450|FL|N||||538.99||N|N|N|N|||||LEKELL, JORDAN MARIE|145.01 Circuit Court||LEXELL|JORDAN|MARIE||Defendant|292015CF015819000BHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|11/20/2015|Close of ReOpen|05/10/2018|F|1190 E WASHINGTON ST APT 810||Tampa|FL|33602|White|12/05/1986|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|11/01/2015|NTAW|NT - ADJUDICATION WITHHELD|11/02/2016|||L240433869450|FL|N||||538.99||N|N|N|N|||||LEKELL, JORDAN MARIE|145.01 Circuit Court||LEXELL|JORDAN|MARIE||Defendant|292015CF015819000BHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|11/20/2015|Close of ReOpen|05/10/2018|F|1190 E WASHINGTON ST APT 810||Tampa|FL|33602|White|12/05/1986|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|11/01/2015|SCFD|STATE CLOSED FILE DIVERSION|11/30/2015|||L240433869450|FL|N||||538.99||N|N|N|N|||||LEKELL, JORDAN MARIE|145.01 Circuit Court||LEXELL|JORDAN|MARIE||Defendant|292015CF015819000BHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|11/20/2015|Close of ReOpen|05/10/2018|F|1190 E WASHINGTON ST APT 810||Tampa|FL|33602|White|12/05/1986|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|11/01/2015|NTAW|NT - ADJUDICATION WITHHELD|11/02/2016|||L240433869450|FL|N||||538.99||N|N|N|N|||||LEKELL, JORDAN MARIE|145.01 Circuit Court||LEXELL|JORDAN|MARIE||Defendant|292016CF014449000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|10/13/2016|Close of ReOpen|05/10/2018|F|940 5TH AVE S||ST PETERSBURG|FL|33705|White|12/05/1986|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|10/12/2016|NTAW|NT - ADJUDICATION WITHHELD|11/02/2016|||L240433869450|FL|N||||1999.07|05/15/2018|N|N|N|N|||||LEKELL, JORDAN MARIE| Circuit Court||LEXELL|JORDAN|MARIE||Defendant|292016CF014449000AHC|A71TSME|FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|10/13/2016|Close of ReOpen|05/10/2018|F|940 5TH AVE S||ST PETERSBURG|FL|33705|White|12/05/1986|2|M1|316193(1)2A|31619312A-TRAF1037 (MF) DUI 2ND CONVICTION|10/12/2016|ADJG|NT - ADJUDGED GUILTY|11/02/2016|Hillsborough County Sheriff's Office|SIMPKINS, DANIEL|L240433869450|FL|N||||1999.07|05/15/2018|N|N|N|N|9494JK|FL|||LEKELL, JORDAN MARIE| Circuit Court||LEXELL|JORDAN|MARIE||Defendant|292016CF014449000AHC|A6VGYBE|FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|10/13/2016|Close of ReOpen|05/10/2018|F|940 5TH AVE S||ST PETERSBURG|FL|33705|White|12/05/1986|3|M1|316193(9)1|31619391-TRAF1076 (MF) REFUSAL TO SUBMIT TO TESTING|10/12/2016|ADJG|NT - ADJUDGED GUILTY|11/02/2016|Hillsborough County Sheriff's Office|SIMPKINS, DANIEL|L240433869450|FL|N||||1999.07|05/15/2018|N|N|N|N|9494JK|FL|||LEKELL, JORDAN MARIE| Circuit Court||LEXELL|JORDAN|MARIE||Defendant|292018CF008615000AHC|A1GZ5FP|FELONY OTHER FELONY|F|Fernandez, Kimberly K|06/12/2018|Close of ReOpen|09/14/2021|F|52354 AGUILA DRIVE||SARASOTA|FL|34240|White|12/05/1986|1|F3|322.341|322341-TRAF6079 (FT) DRIVING WHILE LICENSE PERMANENTLY REVOKED|02/11/2018|WHDWLS|NT - ADJUDICATION WITHHELD (DWLS)|06/25/2019|Tampa Police Department||L240433869450|FL|N||||817.00|08/12/2021|N|N|N|N|9494JK|FL|||LEKELL, JORDAN MARIE| Circuit Court||LEXELL|JORDAN|MARIE||Defendant|292018CF008615000AHC|A1GZ5FP|FELONY OTHER FELONY|F|Fernandez, Kimberly K|06/12/2018|Close of ReOpen|09/14/2021|F|52354 AGUILA DRIVE||SARASOTA|FL|34240|White|12/05/1986|1|F3|322.341|322341-TRAF6079 (FT) DRIVING WHILE LICENSE PERMANENTLY REVOKED|02/11/2018|ADJG|NT - ADJUDGED GUILTY|05/07/2020|Tampa Police Department||L240433869450|FL|N||||817.00|08/12/2021|N|N|N|N|9494JK|FL|||LEKELL, JORDAN MARIE| Circuit Court||LEXELL|JORDAN|MARIE||Defendant|292019CF005134000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|04/17/2019|Close of ReOpen|05/07/2020|F|52354 AGUILA DRIVE||SARASOTA|FL|34240|White|12/05/1986|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|04/16/2019|NTNOLP|NT - NOLLE PROSSED|06/25/2019|||L240433869450|FL|N||||817.00|08/12/2021|N|N|N|N|||||LEKELL, JORDAN MARIE| Circuit Court||LEXELL|JORDAN|MARIE||Defendant|292019CF005134000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|04/17/2019|Close of ReOpen|05/07/2020|F|52354 AGUILA DRIVE||SARASOTA|FL|34240|White|12/05/1986|3|F3|893.13(6)a|893136A-DRUG3101 (FT) POSSESSION OF HEROIN|04/16/2019|NTAW|NT - ADJUDICATION WITHHELD|06/25/2019|||L240433869450|FL|N||||817.00|08/12/2021|N|N|N|N|||||LEKELL, JORDAN MARIE| Circuit Court||LEXELL|JORDAN|MARIE||Defendant|292019CF005134000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|04/17/2019|Close of ReOpen|05/07/2020|F|52354 AGUILA DRIVE||SARASOTA|FL|34240|White|12/05/1986|3|F3|893.13(6)a|893136A-DRUG3101 (FT) POSSESSION OF HEROIN|04/16/2019|ADJG|NT - ADJUDGED GUILTY|05/07/2020|||L240433869450|FL|N||||817.00|08/12/2021|N|N|N|N|||||LEKELL, JORDAN MARIE| Circuit Court||LEXELL|JORDAN|MARIE||Defendant|292019CF005134000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|04/17/2019|Close of ReOpen|05/07/2020|F|52354 AGUILA DRIVE||SARASOTA|FL|34240|White|12/05/1986|1|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|04/16/2019|ADJG|NT - ADJUDGED GUILTY|05/07/2020|||L240433869450|FL|N||||817.00|08/12/2021|N|N|N|N|||||LEKELL, JORDAN MARIE| Circuit Court||LEXELL|JORDAN|MARIE||Defendant|292019CF005134000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|04/17/2019|Close of ReOpen|05/07/2020|F|52354 AGUILA DRIVE||SARASOTA|FL|34240|White|12/05/1986|1|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|04/16/2019|NTAW|NT - ADJUDICATION WITHHELD|06/25/2019|||L240433869450|FL|N||||817.00|08/12/2021|N|N|N|N|||||LEKELL, JORDAN MARIE| Circuit Court||LEXIUS|DOLCE|||Defendant|291986CF016053000AHC||FELONY DRUG OFFENSE|||11/13/1986|CLOSED|03/24/1987|M|NI||UNKNOWN|FL|NI|Black|04/13/1959|3|F3|8931471BF|SEE DOCKET OR CASE FILE FOR CHARGES|11/13/1986||||||||N||||||N|N|N|N|||||DOLCE, LEXIUS| Circuit Court||LEXIUS|DOLCE|||Defendant|291986CF016053000AHC||FELONY DRUG OFFENSE|||11/13/1986|CLOSED|03/24/1987|M|NI||UNKNOWN|FL|NI|Black|04/13/1959|1|F3|893131EF|SEE DOCKET OR CASE FILE FOR CHARGES|11/13/1986||||||||N||||||N|N|N|N|||||DOLCE, LEXIUS| Circuit Court||LEXIUS|DOLCE|||Defendant|291986CF016053000AHC||FELONY DRUG OFFENSE|||11/13/1986|CLOSED|03/24/1987|M|NI||UNKNOWN|FL|NI|Black|04/13/1959|2|F3|893131EF|SEE DOCKET OR CASE FILE FOR CHARGES|11/13/1986||||||||N||||||N|N|N|N|||||DOLCE, LEXIUS| Circuit Court||LEXIUS|DOLCE|||Defendant|291986CF016096000AHC||FELONY DRUG OFFENSE|||11/17/1986|CLOSED|03/24/1987|M|NI||UNKNOWN|FL|NI|Black|04/13/1959|1|F3|893131EF|SEE DOCKET OR CASE FILE FOR CHARGES|11/17/1986||||||||N||||||N|N|N|N|||||DOLCE, LEXIUS| Circuit Court||LEXIUS|DOLCE|||Defendant|291986CF016096000AHC||FELONY DRUG OFFENSE|||11/17/1986|CLOSED|03/24/1987|M|NI||UNKNOWN|FL|NI|Black|04/13/1959|2|F3|893131EF|SEE DOCKET OR CASE FILE FOR CHARGES|11/17/1986||||||||N||||||N|N|N|N|||||DOLCE, LEXIUS| Circuit Court||LEYBA|GABINO|ANTONIO||Defendant|292020CF013996000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|12/05/2020|Close of ReOpen|08/22/2022|M|196 NW 34TH AVE||LAUDERHILL|FL|33311|White|09/29/1989|1|F2|7840451B|7840451B-BATT6000 (FS) AGGRAVATED BATTERY ON PREGNANT FEMALE|12/04/2020|ADJG|NT - ADJUDGED GUILTY|04/19/2021|||L100281893490|FL|N||||38.46||N|N|N|N||||||1235.54 Circuit Court||LEYBA|GABINO|ANTONIO||Defendant|292020CF013996000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|12/05/2020|Close of ReOpen|08/22/2022|M|196 NW 34TH AVE||LAUDERHILL|FL|33311|White|09/29/1989|2|M2|806131B1|806131B1-CRMS1000 (MS) CRIMINAL MISCHIEF LESS THAN $200|12/04/2020|NTNOLP|NT - NOLLE PROSSED|04/19/2021|||L100281893490|FL|N||||38.46||N|N|N|N||||||1235.54 Circuit Court||LEYBOT|DEYBILY|||Defendant|292024CF002430000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|02/16/2024|Open|02/16/2024|M|5459 HOLLINGWORTH TR||WESLEY CHAPEL|FL|33545|Black|04/01/1987|1|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|02/15/2024||||||L130160871210|FL|N||||||N|N|N|N|||||| Circuit Court||LEYDA|BRIAN|KEITH||Defendant|292003CF009827000AHC||FELONY DRUG OFFENSE|Y|Espinosa, Jack|06/10/2003|Close of ReOpen|12/21/2004|M|227 MAGNOLIA ST||ORLANDO|FL|32801|White|03/24/1962|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|06/10/2003|ADJG|NT - ADJUDGED GUILTY|12/21/2004|||032800136|FL|N||||278.58||N|N|N|N||||||7205.43 Circuit Court||LEYJA|CHRIS|||Defendant|291988CF014422000AHC||FELONY BURGLARY|D||10/06/1988|CLOSED|04/13/1990|M|4803 E HILLSBOROUGH AV||TAMPA|FL|33610|White|02/28/1967|1|F3|810023|810023 BURGLARY OF CONVEYANCE|10/06/1988|ADJG|NT - ADJUDGED GUILTY|04/13/1990|||L20010067268|FL|N||||||N|N|N|N|||||LEYJA, CHRISTOPHER JOHN| Circuit Court||LEYJA|CHRIS|||Defendant|291990CF001326000AHC||FELONY THEFT FORGERY FRAUD|D||01/26/1990|CLOSED|04/13/1990|M|4803 E HILLSBOROUGH AV||TAMPA|FL|33610|White|02/28/1967|1|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|10/06/1989|ADJG|NT - ADJUDGED GUILTY|04/13/1990|||L20010067268|FL|N||||||N|N|N|N|||||LEYJA, CHRISTOPHER JOHN| Circuit Court||LEYJA|CHRIS|||Defendant|291990CF001326000AHC||FELONY THEFT FORGERY FRAUD|D||01/26/1990|CLOSED|04/13/1990|M|4803 E HILLSBOROUGH AV||TAMPA|FL|33610|White|02/28/1967|3|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|10/06/1989|ADJG|NT - ADJUDGED GUILTY|04/13/1990|||L20010067268|FL|N||||||N|N|N|N|||||LEYJA, CHRISTOPHER JOHN| Circuit Court||LEYJA|CHRIS|||Defendant|291990CF001326000AHC||FELONY THEFT FORGERY FRAUD|D||01/26/1990|CLOSED|04/13/1990|M|4803 E HILLSBOROUGH AV||TAMPA|FL|33610|White|02/28/1967|2|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|10/06/1989|ADJG|NT - ADJUDGED GUILTY|04/13/1990|||L20010067268|FL|N||||||N|N|N|N|||||LEYJA, CHRISTOPHER JOHN| Circuit Court||LEYLA-ALVA|JORGE|||Defendant|291998CF003767000AHC||FELONY OTHER FELONY|E||03/06/1998|CLOSED|06/24/1998|M|3327 W WALNUT||TAMPA|FL|33606|White|04/23/1957|2|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|01/15/1998|ADJG|NT - ADJUDGED GUILTY|06/24/1998|||||N||||3.67||N|N|N|N||||||309.33 Circuit Court||LEYLA-ALVA|JORGE|||Defendant|291998CF003767000AHC||FELONY OTHER FELONY|E||03/06/1998|CLOSED|06/24/1998|M|3327 W WALNUT||TAMPA|FL|33606|White|04/23/1957|3|M1|784031A|784031A BATTERY (DOMESTIC VIOLENCE)|01/15/1998|ADJG|NT - ADJUDGED GUILTY|06/24/1998|||||N||||3.67||N|N|N|N||||||309.33 Circuit Court||LEYLA-ALVA|JORGE|||Defendant|291998CF003767000AHC||FELONY OTHER FELONY|E||03/06/1998|CLOSED|06/24/1998|M|3327 W WALNUT||TAMPA|FL|33606|White|04/23/1957|1|FP|810022B|810022B ARMED BURGLARY OF A DWELLING |01/15/1998|ADJG|NT - ADJUDGED GUILTY|06/24/1998|||||N||||3.67||N|N|N|N||||||309.33 Circuit Court||LEYNES|RICHARD|CRAIG||Defendant|292010CF003219000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|02/28/2010|CLOSED|03/05/2010|M|9829 NEW PARKE RD||TAMPA|FL|33626-|White|05/30/1977|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|02/28/2010|REDU|REDUCED TO COUNTY COURT|03/05/2010|||L520743771900|FL|N||||||N|N|N|N|||||| Circuit Court||LEYRO|FELICITA|CHARY||Defendant|291995CF003357000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|03/13/1995|CLOSED|07/21/2010|F|7107 DELLWOOD DR||TAMPA|FL|33619|White|07/09/1942|1|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|12/29/1994|AMDS|ADMINISTRATIVELY DISMISSED|07/21/2010|||L600240427490|FL|N||||||N|N|N|N|||||| Circuit Court||LEYSATH|JAMES||III|Defendant|292002CF006220000AHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|04/18/2002|Close of ReOpen|09/24/2003|M|2616 EMMA ST E||TAMPA|FL|33610|Black|08/26/1983|8|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|04/05/2002|NTDISM|NT - DISMISSED|08/08/2002|||L230440833060|FL|N||||||N|N|N|N|||||LEYSATH III, JAMES; LEYSATH, JAMES; LEYSATH, JAMES, III; LEYSATN, JAMES|603.00 Circuit Court||LEYSATH|JAMES||III|Defendant|292002CF006220000AHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|04/18/2002|Close of ReOpen|09/24/2003|M|2616 EMMA ST E||TAMPA|FL|33610|Black|08/26/1983|5|F2|810023|810023 BURGLARY OF A DWELLING|04/05/2002|ADJG|NT - ADJUDGED GUILTY|09/08/2003|||L230440833060|FL|N||||||N|N|N|N|||||LEYSATH III, JAMES; LEYSATH, JAMES; LEYSATH, JAMES, III; LEYSATN, JAMES|603.00 Circuit Court||LEYSATH|JAMES||III|Defendant|292002CF006220000AHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|04/18/2002|Close of ReOpen|09/24/2003|M|2616 EMMA ST E||TAMPA|FL|33610|Black|08/26/1983|4|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|04/05/2002|ADJG|NT - ADJUDGED GUILTY|09/08/2003|||L230440833060|FL|N||||||N|N|N|N|||||LEYSATH III, JAMES; LEYSATH, JAMES; LEYSATH, JAMES, III; LEYSATN, JAMES|603.00 Circuit Court||LEYSATH|JAMES||III|Defendant|292002CF006220000AHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|04/18/2002|Close of ReOpen|09/24/2003|M|2616 EMMA ST E||TAMPA|FL|33610|Black|08/26/1983|10|M1|806131B2|806131B2 CRIMINAL MISCHIEF MORE THAN $200 LESS THAN $1k|04/05/2002|NTNINF|NT - NO INFORMATION FILED|05/10/2002|||L230440833060|FL|N||||||N|N|N|N|||||LEYSATH III, JAMES; LEYSATH, JAMES; LEYSATH, JAMES, III; LEYSATN, JAMES|603.00 Circuit Court||LEYSATH|JAMES||III|Defendant|292002CF006220000AHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|04/18/2002|Close of ReOpen|09/24/2003|M|2616 EMMA ST E||TAMPA|FL|33610|Black|08/26/1983|7|F2|810023|810023 BURGLARY OF A DWELLING|04/05/2002|ADJG|NT - ADJUDGED GUILTY|09/08/2003|||L230440833060|FL|N||||||N|N|N|N|||||LEYSATH III, JAMES; LEYSATH, JAMES; LEYSATH, JAMES, III; LEYSATN, JAMES|603.00 Circuit Court||LEYSATH|JAMES||III|Defendant|292002CF006220000AHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|04/18/2002|Close of ReOpen|09/24/2003|M|2616 EMMA ST E||TAMPA|FL|33610|Black|08/26/1983|3|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|04/05/2002|ADJG|NT - ADJUDGED GUILTY|09/08/2003|||L230440833060|FL|N||||||N|N|N|N|||||LEYSATH III, JAMES; LEYSATH, JAMES; LEYSATH, JAMES, III; LEYSATN, JAMES|603.00 Circuit Court||LEYSATH|JAMES||III|Defendant|292002CF006220000AHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|04/18/2002|Close of ReOpen|09/24/2003|M|2616 EMMA ST E||TAMPA|FL|33610|Black|08/26/1983|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|04/05/2002|NTDISM|NT - DISMISSED|10/14/2002|||L230440833060|FL|N||||||N|N|N|N|||||LEYSATH III, JAMES; LEYSATH, JAMES; LEYSATH, JAMES, III; LEYSATN, JAMES|603.00 Circuit Court||LEYSATH|JAMES||III|Defendant|292002CF006220000AHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|04/18/2002|Close of ReOpen|09/24/2003|M|2616 EMMA ST E||TAMPA|FL|33610|Black|08/26/1983|9|M1|806131B2|806131B2 CRIMINAL MISCHIEF MORE THAN $200 LESS THAN $1k|04/05/2002|NTNINF|NT - NO INFORMATION FILED|05/10/2002|||L230440833060|FL|N||||||N|N|N|N|||||LEYSATH III, JAMES; LEYSATH, JAMES; LEYSATH, JAMES, III; LEYSATN, JAMES|603.00 Circuit Court||LEYSATH|JAMES||III|Defendant|292002CF006220000AHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|04/18/2002|Close of ReOpen|09/24/2003|M|2616 EMMA ST E||TAMPA|FL|33610|Black|08/26/1983|1|F2|810023|810023 BURGLARY OF A DWELLING|04/05/2002|ADJG|NT - ADJUDGED GUILTY|09/08/2003|||L230440833060|FL|N||||||N|N|N|N|||||LEYSATH III, JAMES; LEYSATH, JAMES; LEYSATH, JAMES, III; LEYSATN, JAMES|603.00 Circuit Court||LEYSATH|JAMES||III|Defendant|292002CF006220000AHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|04/18/2002|Close of ReOpen|09/24/2003|M|2616 EMMA ST E||TAMPA|FL|33610|Black|08/26/1983|6|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|04/05/2002|ADJG|NT - ADJUDGED GUILTY|09/08/2003|||L230440833060|FL|N||||||N|N|N|N|||||LEYSATH III, JAMES; LEYSATH, JAMES; LEYSATH, JAMES, III; LEYSATN, JAMES|603.00 Circuit Court||LEYSATH|JAMES||III|Defendant|292002CF006622000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|04/25/2002|Close of ReOpen|09/24/2003|M|2616 EMMA ST E||TAMPA|FL|33610|Black|08/26/1983|3|M2|796.07(2)f|796.07(2)f SOLICITING ANOTHER TO COMMIT PROSTITUTION|04/24/2002|ADJG|NT - ADJUDGED GUILTY|10/14/2002|||L230440833060|FL|N||||||N|N|N|N|||||LEYSATH III, JAMES; LEYSATH, JAMES; LEYSATH, JAMES, III; LEYSATN, JAMES|353.00 Circuit Court||LEYSATH|JAMES||III|Defendant|292002CF006622000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|04/25/2002|Close of ReOpen|09/24/2003|M|2616 EMMA ST E||TAMPA|FL|33610|Black|08/26/1983|1|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|04/24/2002|ADJG|NT - ADJUDGED GUILTY|09/08/2003|||L230440833060|FL|N||||||N|N|N|N|||||LEYSATH III, JAMES; LEYSATH, JAMES; LEYSATH, JAMES, III; LEYSATN, JAMES|353.00 Circuit Court||LEYSATH|JAMES||III|Defendant|292002CF006622000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|04/25/2002|Close of ReOpen|09/24/2003|M|2616 EMMA ST E||TAMPA|FL|33610|Black|08/26/1983|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|04/24/2002|ADJG|NT - ADJUDGED GUILTY|10/14/2002|||L230440833060|FL|N||||||N|N|N|N|||||LEYSATH III, JAMES; LEYSATH, JAMES; LEYSATH, JAMES, III; LEYSATN, JAMES|353.00 Circuit Court||LEYSATH|JAMES||III|Defendant|292002CF006622000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|04/25/2002|Close of ReOpen|09/24/2003|M|2616 EMMA ST E||TAMPA|FL|33610|Black|08/26/1983|4|F3|893131A|893131A POSSESSION OF CANNABIS WITH INTENT TO SELL OR|04/24/2002|NTNINF|NT - NO INFORMATION FILED|05/14/2002|||L230440833060|FL|N||||||N|N|N|N|||||LEYSATH III, JAMES; LEYSATH, JAMES; LEYSATH, JAMES, III; LEYSATN, JAMES|353.00 Circuit Court||LEYSATH|JAMES||III|Defendant|292002CF006630000AHC||FELONY BURGLARY|O|Heinrich, Walter R|04/25/2002|CLOSED|05/10/2002|M|2616 EMMA ST E||TAMPA|FL|33610|Black|08/26/1983|3|M1|806131B2|806131B2 CRIMINAL MISCHIEF MORE THAN $200 LESS THAN $1k|04/05/2002|CONS|CONSOLIDATED CASE|05/10/2002|||L230440833060|FL|N||||||N|N|N|N|||||LEYSATH III, JAMES; LEYSATH, JAMES; LEYSATH, JAMES, III; LEYSATN, JAMES| Circuit Court||LEYSATH|JAMES||III|Defendant|292002CF006630000AHC||FELONY BURGLARY|O|Heinrich, Walter R|04/25/2002|CLOSED|05/10/2002|M|2616 EMMA ST E||TAMPA|FL|33610|Black|08/26/1983|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE $300 - $20 000|04/05/2002|CONS|CONSOLIDATED CASE|05/10/2002|||L230440833060|FL|N||||||N|N|N|N|||||LEYSATH III, JAMES; LEYSATH, JAMES; LEYSATH, JAMES, III; LEYSATN, JAMES| Circuit Court||LEYSATH|JAMES||III|Defendant|292002CF006630000AHC||FELONY BURGLARY|O|Heinrich, Walter R|04/25/2002|CLOSED|05/10/2002|M|2616 EMMA ST E||TAMPA|FL|33610|Black|08/26/1983|1|F2|810023|810023 BURGLARY OF A DWELLING|04/05/2002|CONS|CONSOLIDATED CASE|05/10/2002|||L230440833060|FL|N||||||N|N|N|N|||||LEYSATH III, JAMES; LEYSATH, JAMES; LEYSATH, JAMES, III; LEYSATN, JAMES| Circuit Court||LEYSATH|JAMES||III|Defendant|292002CF006631000AHC||FELONY BURGLARY|O|Heinrich, Walter R|04/25/2002|CLOSED|05/10/2002|M|2616 EMMA ST E||TAMPA|FL|33610|Black|08/26/1983|1|F2|810023|810023 BURGLARY OF A DWELLING|04/05/2002|CONS|CONSOLIDATED CASE|05/10/2002|||L230440833060|FL|N||||||N|N|N|N|||||LEYSATH III, JAMES; LEYSATH, JAMES; LEYSATH, JAMES, III; LEYSATN, JAMES| Circuit Court||LEYSATH|JAMES||III|Defendant|292002CF006631000AHC||FELONY BURGLARY|O|Heinrich, Walter R|04/25/2002|CLOSED|05/10/2002|M|2616 EMMA ST E||TAMPA|FL|33610|Black|08/26/1983|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE $300 - $20 000|04/05/2002|CONS|CONSOLIDATED CASE|05/10/2002|||L230440833060|FL|N||||||N|N|N|N|||||LEYSATH III, JAMES; LEYSATH, JAMES; LEYSATH, JAMES, III; LEYSATN, JAMES| Circuit Court||LEYSATH|JAMES||III|Defendant|292002CF006631000AHC||FELONY BURGLARY|O|Heinrich, Walter R|04/25/2002|CLOSED|05/10/2002|M|2616 EMMA ST E||TAMPA|FL|33610|Black|08/26/1983|3|M1|806131B2|806131B2 CRIMINAL MISCHIEF MORE THAN $200 LESS THAN $1k|04/05/2002|CONS|CONSOLIDATED CASE|05/10/2002|||L230440833060|FL|N||||||N|N|N|N|||||LEYSATH III, JAMES; LEYSATH, JAMES; LEYSATH, JAMES, III; LEYSATN, JAMES| Circuit Court||LEYSATH|JAMES||III|Defendant|292002CF006632000AHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|04/25/2002|CLOSED|10/14/2002|M|2616 EMMA ST E||TAMPA|FL|33610|Black|08/26/1983|4|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|02/06/2002|ADJG|NT - ADJUDGED GUILTY|10/14/2002|||L230440833060|FL|N||||||N|N|N|N|||||LEYSATH III, JAMES; LEYSATH, JAMES; LEYSATH, JAMES, III; LEYSATN, JAMES|313.00 Circuit Court||LEYSATH|JAMES||III|Defendant|292002CF006632000AHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|04/25/2002|CLOSED|10/14/2002|M|2616 EMMA ST E||TAMPA|FL|33610|Black|08/26/1983|3|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|02/06/2002|ADJG|NT - ADJUDGED GUILTY|10/14/2002|||L230440833060|FL|N||||||N|N|N|N|||||LEYSATH III, JAMES; LEYSATH, JAMES; LEYSATH, JAMES, III; LEYSATN, JAMES|313.00 Circuit Court||LEYSATH|JAMES||III|Defendant|292002CF006632000AHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|04/25/2002|CLOSED|10/14/2002|M|2616 EMMA ST E||TAMPA|FL|33610|Black|08/26/1983|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|02/06/2002|NTDISM|NT - DISMISSED|10/14/2002|||L230440833060|FL|N||||||N|N|N|N|||||LEYSATH III, JAMES; LEYSATH, JAMES; LEYSATH, JAMES, III; LEYSATN, JAMES|313.00 Circuit Court||LEYSATH|JAMES||III|Defendant|292002CF006632000AHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|04/25/2002|CLOSED|10/14/2002|M|2616 EMMA ST E||TAMPA|FL|33610|Black|08/26/1983|1|F2|810023|810023 BURGLARY OF A DWELLING|02/06/2002|ADJG|NT - ADJUDGED GUILTY|10/14/2002|||L230440833060|FL|N||||||N|N|N|N|||||LEYSATH III, JAMES; LEYSATH, JAMES; LEYSATH, JAMES, III; LEYSATN, JAMES|313.00 Circuit Court||LEYSATH|JAMES||III|Defendant|292002CF006632000AHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|04/25/2002|CLOSED|10/14/2002|M|2616 EMMA ST E||TAMPA|FL|33610|Black|08/26/1983|5|F2|810023|810023 BURGLARY OF A DWELLING|02/06/2002|ADJG|NT - ADJUDGED GUILTY|10/14/2002|||L230440833060|FL|N||||||N|N|N|N|||||LEYSATH III, JAMES; LEYSATH, JAMES; LEYSATH, JAMES, III; LEYSATN, JAMES|313.00 Circuit Court||LEYSATH|JAMES||III|Defendant|292002CF006632000AHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|04/25/2002|CLOSED|10/14/2002|M|2616 EMMA ST E||TAMPA|FL|33610|Black|08/26/1983|6|M1|806131B2|806131B2 CRIMINAL MISCHIEF MORE THAN $200 LESS THAN $1k|02/06/2002|NTNINF|NT - NO INFORMATION FILED|05/15/2002|||L230440833060|FL|N||||||N|N|N|N|||||LEYSATH III, JAMES; LEYSATH, JAMES; LEYSATH, JAMES, III; LEYSATN, JAMES|313.00 Circuit Court||LEYSATH|JAMES||III|Defendant|292002CF006633000AHC||FELONY BURGLARY|O|Heinrich, Walter R|04/25/2002|CLOSED|05/15/2002|M|2616 EMMA ST E||TAMPA|FL|33610|Black|08/26/1983|1|F2|810023|810023 BURGLARY OF A DWELLING|02/06/2002|CONS|CONSOLIDATED CASE|05/15/2002|||L230440833060|FL|N||||||N|N|N|N|||||LEYSATH III, JAMES; LEYSATH, JAMES; LEYSATH, JAMES, III; LEYSATN, JAMES| Circuit Court||LEYSATH|JAMES||III|Defendant|292002CF006633000AHC||FELONY BURGLARY|O|Heinrich, Walter R|04/25/2002|CLOSED|05/15/2002|M|2616 EMMA ST E||TAMPA|FL|33610|Black|08/26/1983|2|M1|806131B2|806131B2 CRIMINAL MISCHIEF MORE THAN $200 LESS THAN $1k|02/06/2002|CONS|CONSOLIDATED CASE|05/15/2002|||L230440833060|FL|N||||||N|N|N|N|||||LEYSATH III, JAMES; LEYSATH, JAMES; LEYSATH, JAMES, III; LEYSATN, JAMES| Circuit Court||LEYSATH|JAMES||III|Defendant|292002CF006967000AHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|04/30/2002|CLOSED|10/14/2002|M|2616 EMMA ST E||TAMPA|FL|33610|Black|08/26/1983|1|F2|810023|810023 BURGLARY OF A DWELLING|04/08/2002|ADJG|NT - ADJUDGED GUILTY|10/14/2002|||L230440833060|FL|N||||||N|N|N|N|||||LEYSATH III, JAMES; LEYSATH, JAMES; LEYSATH, JAMES, III; LEYSATN, JAMES|313.00 Circuit Court||LEYSATH|JAMES||III|Defendant|292002CF006967000AHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|04/30/2002|CLOSED|10/14/2002|M|2616 EMMA ST E||TAMPA|FL|33610|Black|08/26/1983|2|M2|806131B1|806131B1 CRIMINAL MISCHIEF $200 OR LESS|04/08/2002|ADJG|NT - ADJUDGED GUILTY|10/14/2002|||L230440833060|FL|N||||||N|N|N|N|||||LEYSATH III, JAMES; LEYSATH, JAMES; LEYSATH, JAMES, III; LEYSATN, JAMES|313.00 Circuit Court||LEYSATH|JAMES||III|Defendant|292002CF006967000AHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|04/30/2002|CLOSED|10/14/2002|M|2616 EMMA ST E||TAMPA|FL|33610|Black|08/26/1983|3|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|04/08/2002|NTNINF|NT - NO INFORMATION FILED|05/14/2002|||L230440833060|FL|N||||||N|N|N|N|||||LEYSATH III, JAMES; LEYSATH, JAMES; LEYSATH, JAMES, III; LEYSATN, JAMES|313.00 Circuit Court||LEYTMAN|ZHANNA|||Defendant|292010CF015868000AHC||FELONY THEFT FORGERY FRAUD|D|Moody, Ashley B.|10/12/2010|CLOSED|01/27/2011|F|12260 SEMINOLE BLVD||LARGO|FL|33778|White|12/12/1961|1|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|10/11/2010|NTAW|NT - ADJUDICATION WITHHELD|01/27/2011|||L355980619520|FL|N||||265.00|05/24/2012|N|N|N|N|||||| Circuit Court||LEYVA|BETTY|LYNN||Defendant|292009CF010452000AHC||FELONY WORTHLESS CHECK|E|Holder, Gregory P|06/16/2009|Close of ReOpen|06/22/2011|F|5813 N THATCHER AVE||TAMPA|FL|33614|Native Hawaiian or Other Pacific Islander|09/26/1971|1|F3|832054|832054 OBTAINING PROPERTY FOR WC (MORE THAN $150)|04/05/2008|NTAW|NT - ADJUDICATION WITHHELD|01/18/2011|||L100092718460|FL|N||||807.00|07/26/2011|N|N|N|N|||||ERQUIARA, BETTY LEYVA; LEYVA, BETTY; MARANTE, BETTY L; MARANTE, BETTY LYNN| Circuit Court||LEYVA|BETTY|LYNN||Defendant|292009CF010452000AHC||FELONY WORTHLESS CHECK|E|Holder, Gregory P|06/16/2009|Close of ReOpen|06/22/2011|F|5813 N THATCHER AVE||TAMPA|FL|33614|Native Hawaiian or Other Pacific Islander|09/26/1971|2|M1|832054|832054 OBTAINING PROPERTY FOR WC (LESS THAN $150)|04/05/2008|ADJG|NT - ADJUDGED GUILTY|01/18/2011|||L100092718460|FL|N||||807.00|07/26/2011|N|N|N|N|||||ERQUIARA, BETTY LEYVA; LEYVA, BETTY; MARANTE, BETTY L; MARANTE, BETTY LYNN| Circuit Court||LEYVA|BETTY|LYNN||Defendant|292009CF010452000AHC||FELONY WORTHLESS CHECK|E|Holder, Gregory P|06/16/2009|Close of ReOpen|06/22/2011|F|5813 N THATCHER AVE||TAMPA|FL|33614|Native Hawaiian or Other Pacific Islander|09/26/1971|3|M1|832054|832054 OBTAINING PROPERTY FOR WC (LESS THAN $150)|04/12/2008|ADJG|NT - ADJUDGED GUILTY|01/18/2011|||L100092718460|FL|N||||807.00|07/26/2011|N|N|N|N|||||ERQUIARA, BETTY LEYVA; LEYVA, BETTY; MARANTE, BETTY L; MARANTE, BETTY LYNN| Circuit Court||LEYVA|DANIEL|||Defendant|291998CF012555000AHC||FELONY DRUG OFFENSE|Y|Evans, Donald|07/19/1998|CLOSED|07/27/2000|M|4407 LETO LAKES BL APT 201||TAMPA|FL|33634|White|10/28/1958|1|F1|8931351B1A|8931351B1A TRAFFICKING IN COCAINE 28 TO 200 GRAMS|07/18/1998|ADJG|NT - ADJUDGED GUILTY|07/27/2000|||L100160583880|FL|N||||||N|N|N|N|||||DANIELS, LEYUA VENTO|261.00 Circuit Court||LEYVA|DANIEL|||Defendant|291999CF012250000AHC||FELONY OTHER FELONY|Y|Evans, Donald|07/15/1999|CLOSED|07/27/2000|M|4407 LETO LAKES BL APT 201||TAMPA|FL|33634|White|10/28/1958|1|F3|95122|95122 INTRODUCTION OF CONTRABAND TO DETENTION FACILI|07/13/1999|NOLP|NOLLE PROSSED|07/27/2000|||L100160583880|FL|N||||||N|N|N|N|||||DANIELS, LEYUA VENTO| Circuit Court||LEYVA|DANIEL|||Defendant|292002CF006949000AHC||FELONY BURGLARY|O|Heinrich, Walter R|04/30/2002|CLOSED|07/03/2002|M|4701 BAYONETTE DRIVE APT 101||TAMPA|FL|33614|White|06/17/1981|2|M1|784031A|784031A BATTERY (DOMESTIC VIOLENCE)|04/29/2002|NTLOR|NT - LETTER OF RELEASE|07/08/2002|||L100160812170|FL|N||||||N|N|N|N|||||LEYVA, DANIEL JR| Circuit Court||LEYVA|DANIEL|||Defendant|292002CF006949000AHC||FELONY BURGLARY|O|Heinrich, Walter R|04/30/2002|CLOSED|07/03/2002|M|4701 BAYONETTE DRIVE APT 101||TAMPA|FL|33614|White|06/17/1981|1|F3|810023|810023 BURGLARY OF A STRUCTURE|04/29/2002|NTLOR|NT - LETTER OF RELEASE|07/08/2002|||L100160812170|FL|N||||||N|N|N|N|||||LEYVA, DANIEL JR| Circuit Court||LEYVA|DANIEL|||Defendant|292007CF009277000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|05/02/2007|CLOSED|07/18/2007|M|4701 BAYONETTE DRIVE APT 101||TAMPA|FL|33614|White|06/17/1981|2|M1|784031AB|784031AB BATTERY (DOMESTIC VIOLENCE)|04/08/2007|ADJG|NT - ADJUDGED GUILTY|07/18/2007|||L100160812170|FL|N||||||N|N|N|N|||||LEYVA, DANIEL JR|602.00 Circuit Court||LEYVA|DANIEL|||Defendant|292007CF009277000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|05/02/2007|CLOSED|07/18/2007|M|4701 BAYONETTE DRIVE APT 101||TAMPA|FL|33614|White|06/17/1981|1|F3|914221E|914221E TAMPERING WITH A WITNESS|04/08/2007|NOLP|NOLLE PROSSED|07/18/2007|||L100160812170|FL|N||||||N|N|N|N|||||LEYVA, DANIEL JR|602.00 Circuit Court||LEYVA|DANIEL|||Defendant|292008CF023288000AHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|11/28/2008|Close of ReOpen|02/11/2010|M|4701 BAYONETTE DRIVE APT 101||TAMPA|FL|33614|White|06/17/1981|1|F2|810021B3D|810021B3D BURGLARY OF AN OCCUPIED CONVEYANCE|11/27/2008|NTAW|NT - ADJUDICATION WITHHELD|03/04/2009|||L100160812170|FL|N||||602.00||N|N|N|N|||||LEYVA, DANIEL JR|50.00 Circuit Court||LEYVA|DANIEL|||Defendant|292008CF023288000AHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|11/28/2008|Close of ReOpen|02/11/2010|M|4701 BAYONETTE DRIVE APT 101||TAMPA|FL|33614|White|06/17/1981|2|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|11/27/2008|ADJG|NT - ADJUDGED GUILTY|03/04/2009|||L100160812170|FL|N||||602.00||N|N|N|N|||||LEYVA, DANIEL JR|50.00 Circuit Court||LEYVA|DAVEY|ASCENCION||Defendant|292013CF000037000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|01/01/2013|CLOSED|01/25/2013|M|1711 HILL ROAD||HOUSTON|TX|77039|White|01/11/1993|2|F3|8281223G|8281223G BETTING ON ANIMAL FIGHTING OR BAITING|01/01/2013|CONS|CONSOLIDATED CASE|01/22/2013|||L100161930111|FL|N||||||N|N|N|N|||||| Circuit Court||LEYVA|DAVEY|ASCENCION||Defendant|292013CF000037000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|01/01/2013|CLOSED|01/25/2013|M|1711 HILL ROAD||HOUSTON|TX|77039|White|01/11/1993|1|F3|8281223H|8281223H ATTENDING ANIMAL FIGHTING OR BAITING|01/01/2013|CONS|CONSOLIDATED CASE|01/22/2013|||L100161930111|FL|N||||||N|N|N|N|||||| Circuit Court||LEYVA|DAVEY|ASCENCION||Defendant|292013CF000204000DHC||FELONY OTHER FELONY|D|Green, G Gregory|01/04/2013|CLOSED|08/04/2014|M|1711 HILL ROAD||HOUSTON|TX|77039|White|01/11/1993|2|F3|8281223G|8281223G BETTING ON ANIMAL FIGHTING OR BAITING|01/01/2013|NTNINF|NT - NO INFORMATION FILED|01/22/2013|||L100161930111|FL|N||||||N|N|N|N||||||582.00 Circuit Court||LEYVA|DAVEY|ASCENCION||Defendant|292013CF000204000DHC||FELONY OTHER FELONY|D|Green, G Gregory|01/04/2013|CLOSED|08/04/2014|M|1711 HILL ROAD||HOUSTON|TX|77039|White|01/11/1993|1|F3|843.02|8281223H ATTENDING ANIMAL FIGHTING OR BAITING|01/01/2013|ADJG|NT - ADJUDGED GUILTY|07/16/2014|||L100161930111|FL|N||||||N|N|N|N||||||582.00 Circuit Court||LEYVA|DAVID|||Defendant|292013CF007447000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|05/25/2013|CLOSED|06/20/2013|M|5230 NE 3RD CT APT 2||MIAMI|FL|33137|White|09/01/1990|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|05/25/2013|REDU|REDUCED TO COUNTY COURT|06/20/2013|||L100161903210|FL|N||||||N|N|N|N|||||| Circuit Court||LEYVA|ESTEBAN|CLETO||Defendant|292016CF017573000AHC||FELONY OTHER FELONY|E|Kiser, Mark D|12/15/2016|CLOSED|08/17/2017|M|7711 ANA AVE||GIBSONTON|FL|33534|White|03/16/1994|1|F3|810.09(2)d|810092D-TRES6010 (FT) TRESPASS ON CONSTRUCTION SITE|12/12/2016|NTAW|NT - ADJUDICATION WITHHELD|03/02/2017|||L100203940960|FL|N||||931.51||N|N|N|N||||||111.97 Circuit Court||LEYVA|FERNANDO|||Defendant|291997CF014027000AHC||FELONY CRIMES AGAINST A PERSON|O||09/03/1997|CLOSED|10/07/1997|M|1218 E CARACAS ST||TAMPA|FL|33610|White|10/27/1965|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|09/01/1997|NTLOR|NT - LETTER OF RELEASE|10/07/1997|||L100240653870|FL|N||||||N|N|N|N|||||| Circuit Court||LEYVA|FRANCISCO|JAVIER||Defendant|291999CF006287000AHC||FELONY OTHER FELONY|E|Fuente, William|04/13/1999|Close of ReOpen|04/25/2001|M|8536 HONEYWELL RD LOT 5||GIBSONTON|FL|33534|White|04/24/1978|1|F2|800042|800042 LEWD AND LASCIVIOUS ACT (SEXUAL ACTIVITY)|04/01/1998|ADJG|NT - ADJUDGED GUILTY|12/06/2000|||||N||||||N|N|N|N|||||PEREZ, ZEFERINO; SAENS, OMAR|261.00 Circuit Court||LEYVA|FRANCISCO|JAVIER||Defendant|291999CF006287000AHC||FELONY OTHER FELONY|E|Fuente, William|04/13/1999|Close of ReOpen|04/25/2001|M|8536 HONEYWELL RD LOT 5||GIBSONTON|FL|33534|White|04/24/1978|2|F3|827044|827044 CHILD ABUSE (IMPREGNATION)|04/01/1998|NOLP|NOLLE PROSSED|10/19/2000|||||N||||||N|N|N|N|||||PEREZ, ZEFERINO; SAENS, OMAR|261.00 Circuit Court||LEYVA|GABRIEL|||Defendant|292010CF014104000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|09/08/2010|CLOSED|11/14/2011|M|303 24TH ST SE||RUSKIN|FL|33570|White|07/02/1969|1|F3|784.041(1)|784.041(1) FELONY BATTERY|08/21/2010|AMDS|ADMINISTRATIVELY DISMISSED|02/06/2013|||L1002715239|MI|N||||712.00||N|N|N|N||||||50.00 Circuit Court||LEYVA|HEBER|RODRIGUEZ||Defendant|292008CF020971000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|10/25/2008|CLOSED|11/05/2008|M|3950 ARKANSAS AVE NE||ST PETERSBURG|FL|33703|White|05/13/1970|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|10/24/2008|NTLOR|NT - LETTER OF RELEASE|11/05/2008|||R362320701730|FL|N||||||N|N|N|N|||||| Circuit Court||LEYVA|ISREAL|DAVID||Defendant|292019CF011357000AHC||FELONY OTHER FELONY|Trial 3|Ward, Samantha L|08/13/2019|CLOSED|02/24/2022|M|10068 HUNTER ROAD||DELPORT|MS|39501|White|08/05/1985|3|M1|828.13(2)|828132-MISC1116 (MF) UNLAWFUL CONFINEMENT OR ABANDONMENT OF AN ANIMAL|06/12/2019|ADJG|NT - ADJUDGED GUILTY|12/09/2019|||L100404852850|FL|N||||192.20||N|N|N|N||||||1345.30 Circuit Court||LEYVA|ISREAL|DAVID||Defendant|292019CF011357000AHC||FELONY OTHER FELONY|Trial 3|Ward, Samantha L|08/13/2019|CLOSED|02/24/2022|M|10068 HUNTER ROAD||DELPORT|MS|39501|White|08/05/1985|2|M1|828.13(2)|828132-MISC1116 (MF) UNLAWFUL CONFINEMENT OR ABANDONMENT OF AN ANIMAL|06/12/2019|ADJG|NT - ADJUDGED GUILTY|12/09/2019|||L100404852850|FL|N||||192.20||N|N|N|N||||||1345.30 Circuit Court||LEYVA|ISREAL|DAVID||Defendant|292019CF011357000AHC||FELONY OTHER FELONY|Trial 3|Ward, Samantha L|08/13/2019|CLOSED|02/24/2022|M|10068 HUNTER ROAD||DELPORT|MS|39501|White|08/05/1985|1|F3|828.12(2)|828122-MISC0416 (FT) AGGRAVATED CRUELTY TO ANIMALS|06/12/2019|ADJG|NT - ADJUDGED GUILTY|12/09/2019|||L100404852850|FL|N||||192.20||N|N|N|N||||||1345.30 Circuit Court||LEYVA|JENNIFER|||Defendant|292013CF017029000AHC||FELONY THEFT FORGERY FRAUD|C|Ward, Samantha L|12/02/2013|CLOSED|03/31/2014|F|1304 COTTAGE PL||BRANDON|FL|33510|White|09/09/1991|3|M2|8120143A|8120143A PETIT THEFT ($100 OR LESS)|10/29/2013|NOLP|NOLLE PROSSED|03/31/2014|||L100420918290|FL|N||||||N|N|N|N|||||| Circuit Court||LEYVA|JENNIFER|||Defendant|292013CF017029000AHC||FELONY THEFT FORGERY FRAUD|C|Ward, Samantha L|12/02/2013|CLOSED|03/31/2014|F|1304 COTTAGE PL||BRANDON|FL|33510|White|09/09/1991|2|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|10/29/2013|NOLP|NOLLE PROSSED|03/31/2014|||L100420918290|FL|N||||||N|N|N|N|||||| Circuit Court||LEYVA|JENNIFER|||Defendant|292013CF017029000AHC||FELONY THEFT FORGERY FRAUD|C|Ward, Samantha L|12/02/2013|CLOSED|03/31/2014|F|1304 COTTAGE PL||BRANDON|FL|33510|White|09/09/1991|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|10/29/2013|NOLP|NOLLE PROSSED|03/31/2014|||L100420918290|FL|N||||||N|N|N|N|||||| Circuit Court||LEYVA|JENNIFER|||Defendant|292013CF017030000AHC||FELONY THEFT FORGERY FRAUD|C|Ward, Samantha L|12/02/2013|CLOSED|03/31/2014|F|1304 COTTAGE PL||BRANDON|FL|33510|White|09/09/1991|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|10/29/2013|NOLP|NOLLE PROSSED|03/31/2014|||L100420918290|FL|N||||||N|N|N|N|||||| Circuit Court||LEYVA|JUANITA|MARIE||Defendant|292000CF007283000AHC||FELONY DRUG OFFENSE|Y|Evans, Donald|05/02/2000|CLOSED|12/07/2001|F|824 12TH ST AV W||BRADENTON|FL|34205-|White|02/22/1980|2|F3|322.34(2)c|322.34(2)c DRIVING W/LICENSE CANC,SUSP,REVOKED(3RD OFFEN)|05/01/2000|ADJG|NT - ADJUDGED GUILTY|12/07/2001|||L10043380562|FL|N||||1000.00||N|N|N|N||||||259.00 Circuit Court||LEYVA|JUANITA|MARIE||Defendant|292000CF007283000AHC||FELONY DRUG OFFENSE|Y|Evans, Donald|05/02/2000|CLOSED|12/07/2001|F|824 12TH ST AV W||BRADENTON|FL|34205-|White|02/22/1980|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|05/01/2000|ADJG|NT - ADJUDGED GUILTY|12/07/2001|||L10043380562|FL|N||||1000.00||N|N|N|N||||||259.00 Circuit Court||LEYVA|JUANITA|MARIE||Defendant|292000CF007283000AHC||FELONY DRUG OFFENSE|Y|Evans, Donald|05/02/2000|CLOSED|12/07/2001|F|824 12TH ST AV W||BRADENTON|FL|34205-|White|02/22/1980|3|M1|901.36(1)|901.36(1) FALSE NAME TO LAW ENFORCEMENT OFFICER|05/01/2000|ADJG|NT - ADJUDGED GUILTY|12/07/2001|||L10043380562|FL|N||||1000.00||N|N|N|N||||||259.00 Circuit Court||LEYVA|LEANDRO|||Defendant|292018CF014435000DHC||FELONY BURGLARY|A|Twine Thomas, Barbara|01/08/2019|CLOSED|07/19/2022|M|661 SW 2ND ST|APT 5|MIAMI|FL|33130|White|11/11/1987|1|F3|810.02(1)(B)(2)(C)&843.22|810021B2C2-BURG1408 (FL) BURGLARY(MORE THAN $1,000 DAMAGE) (TRAVEL ACROSS COUNTY LINES)|09/09/2018|ADJG|NT - ADJUDGED GUILTY|07/19/2022|||L100520874110|FL|N||||||N|N|N|N||||||12068.43 Circuit Court||LEYVA|LEANDRO|||Defendant|292018CF014435000DHC||FELONY BURGLARY|A|Twine Thomas, Barbara|01/08/2019|CLOSED|07/19/2022|M|661 SW 2ND ST|APT 5|MIAMI|FL|33130|White|11/11/1987|2|F1|895034|895034-RICO1001 (FF) RICO CONSPIRACY OR ENDEAVOR|05/01/2018|NTNOLP|NT - NOLLE PROSSED|07/19/2022|||L100520874110|FL|N||||||N|N|N|N||||||12068.43 Circuit Court||LEYVA|LEANDRO|||Defendant|292018CF014435000DHC||FELONY BURGLARY|A|Twine Thomas, Barbara|01/08/2019|CLOSED|07/19/2022|M|661 SW 2ND ST|APT 5|MIAMI|FL|33130|White|11/11/1987|3|F1|895033|895033-RICO1000 (FF) RICO VIOLATION|05/01/2018|NTNOLP|NT - NOLLE PROSSED|07/19/2022|||L100520874110|FL|N||||||N|N|N|N||||||12068.43 Circuit Court||LEYVA|LEANDRO|||Defendant|292018CF015376000AHC||FELONY BURGLARY|O|Ward, Laura E|10/18/2018|CLOSED|01/08/2019|M|221 38TH CT SW||MIAMI|FL|33142|White|11/11/1987|1|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)|10/09/2018|CONS|CONSOLIDATED CASE|01/08/2019|||L100520874110|FL|N||||||N|N|N|N|||||| Circuit Court||LEYVA|LEANDRO|||Defendant|292018CF015376000AHC||FELONY BURGLARY|O|Ward, Laura E|10/18/2018|CLOSED|01/08/2019|M|221 38TH CT SW||MIAMI|FL|33142|White|11/11/1987|2|F1|895034|895034-RICO1001 (FF) RICO CONSPIRACY OR ENDEAVOR|10/09/2018|CONS|CONSOLIDATED CASE|01/08/2019|||L100520874110|FL|N||||||N|N|N|N|||||| Circuit Court||LEYVA|LOURDES|BERNADETTE||Defendant|292003CF022752000AHC||FELONY CRIMES AGAINST A PERSON|H|Timmerman, Wayne S|12/29/2003|CLOSED|03/09/2005|F|2719 W CHERRY ST||TAMPA|FL|33607|White|08/31/1965|1|F3|827.03(3)c|827.03(3)c CHILD NEGLECT|12/27/2003|NOLP|NOLLE PROSSED|11/30/2006|||L100522658111|FL|N||||242.00|04/14/2006|N|N|N|N|||||| Circuit Court||LEYVA|LUIS|A||Defendant|292004CF011020000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|06/10/2004|CLOSED|08/02/2004|M|9831 EDMONTON DR||LAND O LAKES|FL|34638|White|12/19/1974|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|05/22/2004|NOLP|NOLLE PROSSED|05/03/2006|||L100521744590|FL|N||||282.00|04/26/2005|N|N|N|N|||||LEYVA, LUIS; SOSA, JOAQUIN| Circuit Court||LEYVA|LUIS|A||Defendant|292004CF011020000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|06/10/2004|CLOSED|08/02/2004|M|9831 EDMONTON DR||LAND O LAKES|FL|34638|White|12/19/1974|1|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|05/22/2004|NOLP|NOLLE PROSSED|05/03/2006|||L100521744590|FL|N||||282.00|04/26/2005|N|N|N|N|||||LEYVA, LUIS; SOSA, JOAQUIN| Circuit Court||LEYVA|LUIS|A||Defendant|292006CF025085000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|12/09/2006|CLOSED|11/21/2023|M|9831 EDMONTON DR||LAND O LAKES|FL|34638|White|12/19/1974|2|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|11/15/2006|NOLP|NOLLE PROSSED|07/16/2007|||L100521744590|FL|N||||||N|N|N|N|||||LEYVA, LUIS; SOSA, JOAQUIN|185.00 Circuit Court||LEYVA|LUIS|A||Defendant|292006CF025085000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|12/09/2006|CLOSED|11/21/2023|M|9831 EDMONTON DR||LAND O LAKES|FL|34638|White|12/19/1974|1|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|11/15/2006|ADJG|NT - ADJUDGED GUILTY|02/07/2008|||L100521744590|FL|N||||||N|N|N|N|||||LEYVA, LUIS; SOSA, JOAQUIN|185.00 Circuit Court||LEYVA|LUIS|A||Defendant|292007CF000599000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|01/09/2007|CLOSED|11/21/2023|M|9831 EDMONTON DR||LAND O LAKES|FL|34638|White|12/19/1974|2|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|11/11/2006|ADJG|NT - ADJUDGED GUILTY|07/16/2007|||L100521744590|FL|N||||||N|N|N|N|||||LEYVA, LUIS; SOSA, JOAQUIN|190.00 Circuit Court||LEYVA|LUIS|A||Defendant|292007CF000599000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|01/09/2007|CLOSED|11/21/2023|M|9831 EDMONTON DR||LAND O LAKES|FL|34638|White|12/19/1974|1|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|11/11/2006|NOLP|NOLLE PROSSED|07/16/2007|||L100521744590|FL|N||||||N|N|N|N|||||LEYVA, LUIS; SOSA, JOAQUIN|190.00 Circuit Court||LEYVA|LUIS|A||Defendant|292008CF001483000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|01/22/2008|CLOSED|02/07/2008|M|9831 EDMONTON DR||LAND O LAKES|FL|34638|White|12/19/1974|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|01/22/2008|ADJG|NT - ADJUDGED GUILTY|02/07/2008|||L100521744590|FL|N||||||N|N|N|N|||||LEYVA, LUIS; SOSA, JOAQUIN|360.00 Circuit Court||LEYVA|LUIS|A||Defendant|292010CF019379000AHC||FELONY THEFT FORGERY FRAUD|D|Moody, Ashley B.|12/16/2010|Close of ReOpen|04/19/2011|M|9831 EDMONTON DR||LAND O LAKES|FL|34638|White|12/19/1974|1|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|05/24/2010|ADJG|NT - ADJUDGED GUILTY|04/14/2011|||L100521744590|FL|N||||527.00|09/26/2012|N|N|N|N|||||LEYVA, LUIS; SOSA, JOAQUIN| Circuit Court||LEYVA|LUIS|A||Defendant|292010CF019379000AHC||FELONY THEFT FORGERY FRAUD|D|Moody, Ashley B.|12/16/2010|Close of ReOpen|04/19/2011|M|9831 EDMONTON DR||LAND O LAKES|FL|34638|White|12/19/1974|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|05/24/2010|ADJG|NT - ADJUDGED GUILTY|04/14/2011|||L100521744590|FL|N||||527.00|09/26/2012|N|N|N|N|||||LEYVA, LUIS; SOSA, JOAQUIN| Circuit Court||LEYVA|LUIS|A||Defendant|292011CF005684000AHC||FELONY FUGITIVE|O|Heinrich, Walter R|04/14/2011|CLOSED|08/02/2011|M|9831 EDMONTON DR||LAND O LAKES|FL|34638|White|12/19/1974|1|NN|941.02|941.02 FUGITIVE|04/14/2011|NTDISM|NT - DISMISSED|08/02/2011|||L100521744590|FL|N||||||N|N|N|N|||||LEYVA, LUIS; SOSA, JOAQUIN| Circuit Court||LEYVA|LUIS|||Defendant|292014CF012584000AHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|08/27/2014|CLOSED|05/17/2017|M|6114 Yucatan Dr||ORLANDO|FL|32807|White|07/26/1983|2|F3|831.02|83102-FORG2000 (FT) UTTERING A FORGED INSTRUMENT|08/20/2014|ADJG|NT - ADJUDGED GUILTY|04/20/2016|||L100520832660|FL|N||||||N|N|N|N|||||LEYVA, LUIS A|556.20 Circuit Court||LEYVA|LUIS|||Defendant|292014CF012584000AHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|08/27/2014|CLOSED|05/17/2017|M|6114 Yucatan Dr||ORLANDO|FL|32807|White|07/26/1983|2|F3|831.02|83102-FORG2000 (FT) UTTERING A FORGED INSTRUMENT|08/20/2014|ADJG|NT - ADJUDGED GUILTY|05/17/2017|||L100520832660|FL|N||||||N|N|N|N|||||LEYVA, LUIS A|556.20 Circuit Court||LEYVA|LUIS|||Defendant|292014CF012584000AHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|08/27/2014|CLOSED|05/17/2017|M|6114 Yucatan Dr||ORLANDO|FL|32807|White|07/26/1983|1|F3|8120142C6|8120142C6-THEF2201 (FT) GRAND THEFT MOTOR VEHICLE|08/20/2014|ADJG|NT - ADJUDGED GUILTY|04/20/2016|||L100520832660|FL|N||||||N|N|N|N|||||LEYVA, LUIS A|556.20 Circuit Court||LEYVA|LUIS|||Defendant|292014CF012584000AHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|08/27/2014|CLOSED|05/17/2017|M|6114 Yucatan Dr||ORLANDO|FL|32807|White|07/26/1983|1|F3|8120142C6|8120142C6-THEF2201 (FT) GRAND THEFT MOTOR VEHICLE|08/20/2014|ADJG|NT - ADJUDGED GUILTY|05/17/2017|||L100520832660|FL|N||||||N|N|N|N|||||LEYVA, LUIS A|556.20 Circuit Court||LEYVA|MICHAEL|ANTHONY||Defendant|292003CF000775000AHC||FELONY FUGITIVE|O|Heinrich, Walter R|01/15/2003|CLOSED|11/16/2006|M|4002 BRANCH AV N|APT D|TAMPA|FL|33603-|White|01/02/1972|1|NN|941.02|941.02 FUGITIVE|01/15/2003|NTDISM|NT - DISMISSED|04/22/2003|||B9768820|CA|N||||||N|N|N|N|||||BEZA, MICHAEL ANTHONY| Circuit Court||LEYVA|MICHAEL|ANTHONY||Defendant|292003CF006422000AHC||FELONY FUGITIVE|O|Heinrich, Walter R|04/17/2003|CLOSED|06/06/2007|M|4002 BRANCH AV N|APT D|TAMPA|FL|33603-|White|01/02/1972|1|NN|941.02|941.02 FUGITIVE|04/15/2003||||||B9768820|CA|N||||||N|N|N|N|||||BEZA, MICHAEL ANTHONY| Circuit Court||LEYVA|PAUL|DANIEL FRANKLYN||Defendant|292010CF017532000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|11/13/2010|Close of ReOpen|12/14/2011|M|2303 OHIO AV W||TAMPA|FL|33607-|White|10/20/1991|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|11/12/2010|ADJG|NT - ADJUDGED GUILTY|12/14/2011|||L100684913800|FL|N||||||N|N|N|N|||||LEYVA, PAUL DANIEL|1296.00 Circuit Court||LEYVA|PAUL|DANIEL FRANKLYN||Defendant|292010CF017532000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|11/13/2010|Close of ReOpen|12/14/2011|M|2303 OHIO AV W||TAMPA|FL|33607-|White|10/20/1991|2|M2|8120143A|8120143A PETIT THEFT ($100 OR LESS)|11/12/2010|NTAW|NT - ADJUDICATION WITHHELD|11/30/2010|||L100684913800|FL|N||||||N|N|N|N|||||LEYVA, PAUL DANIEL|1296.00 Circuit Court||LEYVA|PAUL|DANIEL FRANKLYN||Defendant|292011CF012335000AHC||FELONY ROBBERY|G|Ficarrotta, Ronald N|08/13/2011|CLOSED|12/14/2011|M|2303 OHIO AV W||TAMPA|FL|33607-|White|10/20/1991|1|F2|8121312C|8121312C ROBBERY (LESS THAN $300)|08/13/2011|ADJG|NT - ADJUDGED GUILTY|12/14/2011|||L100684913800|FL|N||||||N|N|N|N|||||LEYVA, PAUL DANIEL|665.00 Circuit Court||LEYVA|PEDRO|MOCTEZOMA||Defendant|292006CF025075000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|12/09/2006|CLOSED|12/27/2006|M|4017 SHADY HAMMOCK DR||MULBERRY|FL|33860|White|05/18/1988|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|12/09/2006|NTNINF|NT - NO INFORMATION FILED|12/27/2006|||L100673881780|FL|N||||||N|N|N|N||||||40.00 Circuit Court||LEYVA|PEDRO|MOCTEZOMA||Defendant|292006CF025075000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|12/09/2006|CLOSED|12/27/2006|M|4017 SHADY HAMMOCK DR||MULBERRY|FL|33860|White|05/18/1988|2|M2|32203|32203 NO VALID DRIVER|12/09/2006|REDU|REDUCED TO COUNTY COURT|12/27/2006|||L100673881780|FL|N||||||N|N|N|N||||||40.00 Circuit Court||LEYVA|PEDRO|MOCTEZOMA||Defendant|292006CF025075000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|12/09/2006|CLOSED|12/27/2006|M|4017 SHADY HAMMOCK DR||MULBERRY|FL|33860|White|05/18/1988|3|M2|320.02(1)|320.02(1) OPERATING UNREGISTERED VEHICLE|12/09/2006|REDU|REDUCED TO COUNTY COURT|12/27/2006|||L100673881780|FL|N||||||N|N|N|N||||||40.00 Circuit Court||LEYVA|PEDRO|MOCTEZOMA||Defendant|292006CF025075000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|12/09/2006|CLOSED|12/27/2006|M|4017 SHADY HAMMOCK DR||MULBERRY|FL|33860|White|05/18/1988|4|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|12/09/2006|REDU|REDUCED TO COUNTY COURT|12/27/2006|||L100673881780|FL|N||||||N|N|N|N||||||40.00 Circuit Court||LEYVA|RAFAEL|ANGEL||Defendant|291994CF016389000AHC||FELONY THEFT FORGERY FRAUD|O||12/18/1994|CLOSED|01/31/1995|M|1325 FOUR SEASONS BLVD||TAMPA|FL|33613|White|11/09/1970|1|M2|812014|SEE DOCKET OR CASE FILE FOR CHARGES|12/19/1994|NTLOR|NT - LETTER OF RELEASE|01/31/1995|||L100721704090|FL|N||||||N|N|N|N|||||| Circuit Court||LEYVA|RAFAEL|ANGEL||Defendant|291994CF016389000AHC||FELONY THEFT FORGERY FRAUD|O||12/18/1994|CLOSED|01/31/1995|M|1325 FOUR SEASONS BLVD||TAMPA|FL|33613|White|11/09/1970|2|F3|81006|SEE DOCKET OR CASE FILE FOR CHARGES|12/19/1994|NTLOR|NT - LETTER OF RELEASE|01/31/1995|||L100721704090|FL|N||||||N|N|N|N|||||| Circuit Court||LEYVA|RAFAEL|ANGEL||Defendant|292010CF008114000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|05/24/2010|CLOSED|12/03/2010|M|1325 FOUR SEASONS BLVD||TAMPA|FL|33613|White|11/09/1970|1|F3|827031|827031 CHILD ABUSE|05/22/2010|NTLOR|NT - LETTER OF RELEASE|12/03/2010|||L100721704090|FL|N||||||N|N|N|N|||||| Circuit Court||LEYVA|RICHARD|||Defendant|291989CF004097000AHC||FELONY CRIMES AGAINST A PERSON|C||03/16/1989|Close of ReOpen|02/24/2014|M|204 2ND ST||LEVELLAND|TX|79336|White|08/01/1968|1|F3|316027|316027 ACCIDENT INVOLVE DEATH PER IN|03/16/1989|NTAW|NT - ADJUDICATION WITHHELD|05/15/1990|||||N||||||N|N|N|N||||||50.00 Circuit Court||LEYVA|YENDRY|DIEGUEZ||Defendant|292006CF013927000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|07/14/2006|CLOSED|07/26/2006|M|6817 HABANA AVE N LOT 42||TAMPA|FL|33614|White|06/23/1981|1|F3|893131F|893131F POSSESSION OF COCAINE|07/14/2006|NTLOR|NT - LETTER OF RELEASE|07/26/2006|||D22476081223|FL|N||||||N|N|N|N|||||LEYVA, YENDRY DIEGUEZ| Circuit Court||LEYVA|YENDRY|DIEGUEZ||Defendant|292008CF004862000AHC||FELONY OTHER FELONY|D|Battles, Emmett L|03/11/2008|CLOSED|04/28/2008|M|6817 HABANA AVE N LOT 42||TAMPA|FL|33614|White|06/23/1981|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|03/10/2008|NTAW|NT - ADJUDICATION WITHHELD|04/28/2008|||D22476081223|FL|N||||667.00|01/30/2009|N|N|N|N|||||LEYVA, YENDRY DIEGUEZ| Circuit Court||LEYVA|YENDRY|DIEGUEZ||Defendant|292008CF004862000AHC||FELONY OTHER FELONY|D|Battles, Emmett L|03/11/2008|CLOSED|04/28/2008|M|6817 HABANA AVE N LOT 42||TAMPA|FL|33614|White|06/23/1981|2|M2|322321|322321 UNLAWFUL USE OF CANCELED LICENSE|03/10/2008|ADJG|NT - ADJUDGED GUILTY|04/28/2008|||D22476081223|FL|N||||667.00|01/30/2009|N|N|N|N|||||LEYVA, YENDRY DIEGUEZ| Circuit Court||LEYVA|YENDRY|DIEGUEZ||Defendant|292008CF004862000AHC||FELONY OTHER FELONY|D|Battles, Emmett L|03/11/2008|CLOSED|04/28/2008|M|6817 HABANA AVE N LOT 42||TAMPA|FL|33614|White|06/23/1981|3|M2|322.03(4)|322.03(4) NO VALID LICENSE - MOTORCYCLE|03/10/2008|ADJG|NT - ADJUDGED GUILTY|04/28/2008|||D22476081223|FL|N||||667.00|01/30/2009|N|N|N|N|||||LEYVA, YENDRY DIEGUEZ| Circuit Court||LEYVA|YORDANIS|||Defendant|292022CF015352000AHC|AFTGA5E|FELONY NON CAPITAL MURDER|F|Fernandez, Kimberly K|11/11/2022|CLOSED|01/04/2024|M|4716 N CORTEZ AVE APT 14||TAMPA|FL|33614|White|08/31/1985|1|F2|316.193(3)c3a|3161933C3A-TRAF1090 (FS) DUI MANSLAUGHTER|11/10/2022|ADJG|NT - ADJUDGED GUILTY|01/04/2024|Tampa Police Department|SNELL, JAMES|L100960853110|FL|N||||||N|N|N|N||||||1969.00 Circuit Court||LEYVA|YORDANIS|||Defendant|292022CF015352000AHC|AFTGA6E|FELONY NON CAPITAL MURDER|F|Fernandez, Kimberly K|11/11/2022|CLOSED|01/04/2024|M|4716 N CORTEZ AVE APT 14||TAMPA|FL|33614|White|08/31/1985|2|F3|322.34(6)b|322346B - TRAF6085 (FT) DRIVING WHILE LIC CANCEL/SUSP/REVOK DEATH OR SER BOD INJ|11/10/2022|ADJG|NT - ADJUDGED GUILTY|01/04/2024|Tampa Police Department|SNELL, JAMES|L100960853110|FL|N||||||N|N|N|N||||||1969.00 Circuit Court||LEYVA|YORDANIS|||Defendant|292022CF015352000AHC||FELONY NON CAPITAL MURDER|F|Fernandez, Kimberly K|11/11/2022|CLOSED|01/04/2024|M|4716 N CORTEZ AVE APT 14||TAMPA|FL|33614|White|08/31/1985|3|F1|782.07(3)|782073-MURD7201 (FF) AGGRAVATED MANSLAUGHTER OF A CHILD|11/10/2022|NTNOLP|NT - NOLLE PROSSED|01/04/2024|||L100960853110|FL|N||||||N|N|N|N||||||1969.00 Circuit Court||LEYVA|YORDANIS|||Defendant|292022CF015352000AHC|AFTGJ6E|FELONY NON CAPITAL MURDER|F|Fernandez, Kimberly K|11/11/2022|CLOSED|01/04/2024|M|4716 N CORTEZ AVE APT 14||TAMPA|FL|33614|White|08/31/1985|4|M2|320.02(1)|320021-TRAF5015 (MS) OPERATING UNREGISTERED VEHICLE|11/10/2022|NTNOLP|NT - NOLLE PROSSED|01/04/2024|Tampa Police Department|BAUMANN, WILLIAM|L100960853110|FL|N||||||N|N|N|N||||||1969.00 Circuit Court||LEYVA|YORDANIS|||Defendant|292022CF015477000AHC||FELONY NON CAPITAL MURDER|O|Ward, Laura E|11/17/2022|CLOSED|11/30/2022|M|4716 N CORTEZ AVE APT 14||TAMPA|FL|33614|White|08/31/1985|1|F1|782.07(3)|782073-MURD7201 (FF) AGGRAVATED MANSLAUGHTER OF A CHILD|11/10/2022|CONS|CONSOLIDATED CASE|11/30/2022|||L100960853110|FL|N||||||N|N|N|N|||||| Circuit Court||LEYVA|YORDANIS|||Defendant|292022CF015477000AHC||FELONY NON CAPITAL MURDER|O|Ward, Laura E|11/17/2022|CLOSED|11/30/2022|M|4716 N CORTEZ AVE APT 14||TAMPA|FL|33614|White|08/31/1985|2|M2|320.02(1)|320021-TRAF5015 (MS) OPERATING UNREGISTERED VEHICLE|11/10/2022|CONS|CONSOLIDATED CASE|11/30/2022|||L100960853110|FL|N||||||N|N|N|N|||||| Circuit Court||LEYVA GONZALEZ|IRAKSU|||Defendant|292015CF011612000CHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|09/02/2015|CLOSED|11/01/2016|F|12040 SW 180ST||MIAMI|FL|33177|White|06/17/1983|1|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|07/13/2015|ADJG|NT - ADJUDGED GUILTY|11/01/2016|||L125400837170|FL|N||||924.69||N|N|N|N||||||7552.31 Circuit Court||LEYVA GONZALEZ|IRAKSU|||Defendant|292015CF011612000CHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|09/02/2015|CLOSED|11/01/2016|F|12040 SW 180ST||MIAMI|FL|33177|White|06/17/1983|2|F2|65503226|65503226-FRAU7607 (FS) SCHEME TO DEFRAUD FINANCIAL INSTITUTION|02/15/2015|ADJG|NT - ADJUDGED GUILTY|11/01/2016|||L125400837170|FL|N||||924.69||N|N|N|N||||||7552.31 Circuit Court||LEYVA GONZALEZ|IRAKSU|||Defendant|292015CF011612000CHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|09/02/2015|CLOSED|11/01/2016|F|12040 SW 180ST||MIAMI|FL|33177|White|06/17/1983|3|F3|8170344A3|8170344A3-FRAU7100 (FT) ORGANIZED FRAUD LESS THAN 20000|05/15/2015|ADJG|NT - ADJUDGED GUILTY|11/01/2016|||L125400837170|FL|N||||924.69||N|N|N|N||||||7552.31 Circuit Court||LEYVA GONZALEZ|IRAKSU|||Defendant|292015CF011615000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|08/12/2015|CLOSED|09/02/2015|F|19111 DOVE CREEK DR||TAMPA|FL|33647|White|06/17/1983|3|F3|8170344A3|8170344A3-FRAU7100 (FT) ORGANIZED FRAUD LESS THAN 20000|02/01/2015|CONS|CONSOLIDATED CASE|09/02/2015|||L125400837170|FL|N||||||N|N|N|N||||||50.00 Circuit Court||LEYVA GONZALEZ|IRAKSU|||Defendant|292015CF011615000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|08/12/2015|CLOSED|09/02/2015|F|19111 DOVE CREEK DR||TAMPA|FL|33647|White|06/17/1983|2|F2|65503226|65503226-FRAU7607 (FS) SCHEME TO DEFRAUD FINANCIAL INSTITUTION|02/01/2015|CONS|CONSOLIDATED CASE|09/02/2015|||L125400837170|FL|N||||||N|N|N|N||||||50.00 Circuit Court||LEYVA GONZALEZ|IRAKSU|||Defendant|292015CF011615000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|08/12/2015|CLOSED|09/02/2015|F|19111 DOVE CREEK DR||TAMPA|FL|33647|White|06/17/1983|1|F2|8175682B|8175682B-FRAU1190 (FS) FRAUD USE OF PERS INFO >$5000 OR 10-20 VICTIMS|02/01/2015|CONS|CONSOLIDATED CASE|09/02/2015|||L125400837170|FL|N||||||N|N|N|N||||||50.00 Circuit Court||LEYVA GUERRERO|JOSE|RAFAEL||Defendant|292022CF013647000AHC||FELONY FUGITIVE|O|Ward, Laura E|10/10/2022|CLOSED|11/01/2022|M|3603 W BAY AVE||TAMPA|FL|33611|White|10/15/1986|1|NN|941.02|94102-ADMIN014 (NN) FUGITIVE|10/09/2022|NTDISM|NT - DISMISSED|11/01/2022|||47854879|TX|N||||||N|N|N|N|||||| Circuit Court||LEYVA HERNANDEZ|MARIO|ARMANDO||Defendant|292024CF004726000AHC||FELONY FUGITIVE|O|Ward, Laura E|03/27/2024|Open|03/27/2024|M|7025 GLENVIEW DR||TAMPA|FL|33196|White|01/15/1976|1|NN|941.02|94102-ADMIN014 (NN) FUGITIVE|03/26/2024||||||L165541760150|FL|N||||||N|N|N|N|||||| Circuit Court||LEYVA LOPEZ|MARGARITA|||Defendant|292024CF001492000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|01/31/2024|Open|01/31/2024|F|5111 CRESTED DR||TAMPA|FL|33615|Hispanic|07/12/1986|1|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|01/30/2024||||||||N||||||N|N|N|N||||||50.00 Circuit Court||LEYVA LOPEZ|MARGARITA|||Defendant|292024CF001492000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|01/31/2024|Open|01/31/2024|F|5111 CRESTED DR||TAMPA|FL|33615|Hispanic|07/12/1986|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|01/30/2024||||||||N||||||N|N|N|N||||||50.00 Circuit Court||LEYVA SABINA|ANDRES|IVAN||Defendant|292019CF010401000AHC||FELONY SEXUAL OFFENSES|A|Twine Thomas, Barbara|07/26/2019|CLOSED|03/26/2020|M|11006 WINGATE DR||TAMPA|FL|33624|White|12/03/1970|4|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|07/25/2019|NTNINF|NT - NO INFORMATION FILED|08/14/2019|||L121009704430|FL|N||||2.00|08/06/2019|N|N|N|N|||||| Circuit Court||LEYVA SABINA|ANDRES|IVAN||Defendant|292019CF010401000AHC||FELONY SEXUAL OFFENSES|A|Twine Thomas, Barbara|07/26/2019|CLOSED|03/26/2020|M|11006 WINGATE DR||TAMPA|FL|33624|White|12/03/1970|34|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|09/03/2018|NTNOLP|NT - NOLLE PROSSED|03/26/2020|||L121009704430|FL|N||||2.00|08/06/2019|N|N|N|N|||||| Circuit Court||LEYVA SABINA|ANDRES|IVAN||Defendant|292019CF010401000AHC||FELONY SEXUAL OFFENSES|A|Twine Thomas, Barbara|07/26/2019|CLOSED|03/26/2020|M|11006 WINGATE DR||TAMPA|FL|33624|White|12/03/1970|33|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|09/03/2018|NTNOLP|NT - NOLLE PROSSED|03/26/2020|||L121009704430|FL|N||||2.00|08/06/2019|N|N|N|N|||||| Circuit Court||LEYVA SABINA|ANDRES|IVAN||Defendant|292019CF010401000AHC||FELONY SEXUAL OFFENSES|A|Twine Thomas, Barbara|07/26/2019|CLOSED|03/26/2020|M|11006 WINGATE DR||TAMPA|FL|33624|White|12/03/1970|31|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|09/03/2018|NTNOLP|NT - NOLLE PROSSED|03/26/2020|||L121009704430|FL|N||||2.00|08/06/2019|N|N|N|N|||||| Circuit Court||LEYVA SABINA|ANDRES|IVAN||Defendant|292019CF010401000AHC||FELONY SEXUAL OFFENSES|A|Twine Thomas, Barbara|07/26/2019|CLOSED|03/26/2020|M|11006 WINGATE DR||TAMPA|FL|33624|White|12/03/1970|30|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|07/25/2019|NTNOLP|NT - NOLLE PROSSED|03/26/2020|||L121009704430|FL|N||||2.00|08/06/2019|N|N|N|N|||||| Circuit Court||LEYVA SABINA|ANDRES|IVAN||Defendant|292019CF010401000AHC||FELONY SEXUAL OFFENSES|A|Twine Thomas, Barbara|07/26/2019|CLOSED|03/26/2020|M|11006 WINGATE DR||TAMPA|FL|33624|White|12/03/1970|3|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|07/25/2019|NTNOLP|NT - NOLLE PROSSED|03/26/2020|||L121009704430|FL|N||||2.00|08/06/2019|N|N|N|N|||||| Circuit Court||LEYVA SABINA|ANDRES|IVAN||Defendant|292019CF010401000AHC||FELONY SEXUAL OFFENSES|A|Twine Thomas, Barbara|07/26/2019|CLOSED|03/26/2020|M|11006 WINGATE DR||TAMPA|FL|33624|White|12/03/1970|29|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|07/25/2019|NTNOLP|NT - NOLLE PROSSED|03/26/2020|||L121009704430|FL|N||||2.00|08/06/2019|N|N|N|N|||||| Circuit Court||LEYVA SABINA|ANDRES|IVAN||Defendant|292019CF010401000AHC||FELONY SEXUAL OFFENSES|A|Twine Thomas, Barbara|07/26/2019|CLOSED|03/26/2020|M|11006 WINGATE DR||TAMPA|FL|33624|White|12/03/1970|50|F2|99999999999|99999999999-FEL2 (FS) FELONY 2|09/03/2018|NTNINF|NT - NO INFORMATION FILED|08/14/2019|||L121009704430|FL|N||||2.00|08/06/2019|N|N|N|N|||||| Circuit Court||LEYVA SABINA|ANDRES|IVAN||Defendant|292019CF010401000AHC||FELONY SEXUAL OFFENSES|A|Twine Thomas, Barbara|07/26/2019|CLOSED|03/26/2020|M|11006 WINGATE DR||TAMPA|FL|33624|White|12/03/1970|5|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|07/25/2019|NTNINF|NT - NO INFORMATION FILED|08/14/2019|||L121009704430|FL|N||||2.00|08/06/2019|N|N|N|N|||||| Circuit Court||LEYVA SABINA|ANDRES|IVAN||Defendant|292019CF010401000AHC||FELONY SEXUAL OFFENSES|A|Twine Thomas, Barbara|07/26/2019|CLOSED|03/26/2020|M|11006 WINGATE DR||TAMPA|FL|33624|White|12/03/1970|48|F2|99999999999|99999999999-FEL2 (FS) FELONY 2|09/03/2018|NTNINF|NT - NO INFORMATION FILED|08/14/2019|||L121009704430|FL|N||||2.00|08/06/2019|N|N|N|N|||||| Circuit Court||LEYVA SABINA|ANDRES|IVAN||Defendant|292019CF010401000AHC||FELONY SEXUAL OFFENSES|A|Twine Thomas, Barbara|07/26/2019|CLOSED|03/26/2020|M|11006 WINGATE DR||TAMPA|FL|33624|White|12/03/1970|55|F2|99999999999|99999999999-FEL2 (FS) FELONY 2|09/03/2018|NTNINF|NT - NO INFORMATION FILED|08/14/2019|||L121009704430|FL|N||||2.00|08/06/2019|N|N|N|N|||||| Circuit Court||LEYVA SABINA|ANDRES|IVAN||Defendant|292019CF010401000AHC||FELONY SEXUAL OFFENSES|A|Twine Thomas, Barbara|07/26/2019|CLOSED|03/26/2020|M|11006 WINGATE DR||TAMPA|FL|33624|White|12/03/1970|51|F2|99999999999|99999999999-FEL2 (FS) FELONY 2|09/03/2018|NTNINF|NT - NO INFORMATION FILED|08/14/2019|||L121009704430|FL|N||||2.00|08/06/2019|N|N|N|N|||||| Circuit Court||LEYVA SABINA|ANDRES|IVAN||Defendant|292019CF010401000AHC||FELONY SEXUAL OFFENSES|A|Twine Thomas, Barbara|07/26/2019|CLOSED|03/26/2020|M|11006 WINGATE DR||TAMPA|FL|33624|White|12/03/1970|52|F2|99999999999|99999999999-FEL2 (FS) FELONY 2|09/03/2018|NTNINF|NT - NO INFORMATION FILED|08/14/2019|||L121009704430|FL|N||||2.00|08/06/2019|N|N|N|N|||||| Circuit Court||LEYVA SABINA|ANDRES|IVAN||Defendant|292019CF010401000AHC||FELONY SEXUAL OFFENSES|A|Twine Thomas, Barbara|07/26/2019|CLOSED|03/26/2020|M|11006 WINGATE DR||TAMPA|FL|33624|White|12/03/1970|53|F2|99999999999|99999999999-FEL2 (FS) FELONY 2|09/03/2018|NTNINF|NT - NO INFORMATION FILED|08/14/2019|||L121009704430|FL|N||||2.00|08/06/2019|N|N|N|N|||||| Circuit Court||LEYVA SABINA|ANDRES|IVAN||Defendant|292019CF010401000AHC||FELONY SEXUAL OFFENSES|A|Twine Thomas, Barbara|07/26/2019|CLOSED|03/26/2020|M|11006 WINGATE DR||TAMPA|FL|33624|White|12/03/1970|56|F2|99999999999|99999999999-FEL2 (FS) FELONY 2|09/03/2018|NTNINF|NT - NO INFORMATION FILED|08/14/2019|||L121009704430|FL|N||||2.00|08/06/2019|N|N|N|N|||||| Circuit Court||LEYVA SABINA|ANDRES|IVAN||Defendant|292019CF010401000AHC||FELONY SEXUAL OFFENSES|A|Twine Thomas, Barbara|07/26/2019|CLOSED|03/26/2020|M|11006 WINGATE DR||TAMPA|FL|33624|White|12/03/1970|47|F2|99999999999|99999999999-FEL2 (FS) FELONY 2|09/03/2018|NTNINF|NT - NO INFORMATION FILED|08/14/2019|||L121009704430|FL|N||||2.00|08/06/2019|N|N|N|N|||||| Circuit Court||LEYVA SABINA|ANDRES|IVAN||Defendant|292019CF010401000AHC||FELONY SEXUAL OFFENSES|A|Twine Thomas, Barbara|07/26/2019|CLOSED|03/26/2020|M|11006 WINGATE DR||TAMPA|FL|33624|White|12/03/1970|27|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|07/25/2019|NTNOLP|NT - NOLLE PROSSED|03/26/2020|||L121009704430|FL|N||||2.00|08/06/2019|N|N|N|N|||||| Circuit Court||LEYVA SABINA|ANDRES|IVAN||Defendant|292019CF010401000AHC||FELONY SEXUAL OFFENSES|A|Twine Thomas, Barbara|07/26/2019|CLOSED|03/26/2020|M|11006 WINGATE DR||TAMPA|FL|33624|White|12/03/1970|28|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|07/25/2019|NTNOLP|NT - NOLLE PROSSED|03/26/2020|||L121009704430|FL|N||||2.00|08/06/2019|N|N|N|N|||||| Circuit Court||LEYVA SABINA|ANDRES|IVAN||Defendant|292019CF010401000AHC||FELONY SEXUAL OFFENSES|A|Twine Thomas, Barbara|07/26/2019|CLOSED|03/26/2020|M|11006 WINGATE DR||TAMPA|FL|33624|White|12/03/1970|35|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|09/03/2018|NTNOLP|NT - NOLLE PROSSED|03/26/2020|||L121009704430|FL|N||||2.00|08/06/2019|N|N|N|N|||||| Circuit Court||LEYVA SABINA|ANDRES|IVAN||Defendant|292019CF010401000AHC||FELONY SEXUAL OFFENSES|A|Twine Thomas, Barbara|07/26/2019|CLOSED|03/26/2020|M|11006 WINGATE DR||TAMPA|FL|33624|White|12/03/1970|46|F2|99999999999|99999999999-FEL2 (FS) FELONY 2|09/03/2018|NTNINF|NT - NO INFORMATION FILED|08/14/2019|||L121009704430|FL|N||||2.00|08/06/2019|N|N|N|N|||||| Circuit Court||LEYVA SABINA|ANDRES|IVAN||Defendant|292019CF010401000AHC||FELONY SEXUAL OFFENSES|A|Twine Thomas, Barbara|07/26/2019|CLOSED|03/26/2020|M|11006 WINGATE DR||TAMPA|FL|33624|White|12/03/1970|40|F2|99999999999|99999999999-FEL2 (FS) FELONY 2|09/03/2018|NTNINF|NT - NO INFORMATION FILED|08/14/2019|||L121009704430|FL|N||||2.00|08/06/2019|N|N|N|N|||||| Circuit Court||LEYVA SABINA|ANDRES|IVAN||Defendant|292019CF010401000AHC||FELONY SEXUAL OFFENSES|A|Twine Thomas, Barbara|07/26/2019|CLOSED|03/26/2020|M|11006 WINGATE DR||TAMPA|FL|33624|White|12/03/1970|39|F2|99999999999|99999999999-FEL2 (FS) FELONY 2|09/03/2018|NTNINF|NT - NO INFORMATION FILED|08/14/2019|||L121009704430|FL|N||||2.00|08/06/2019|N|N|N|N|||||| Circuit Court||LEYVA SABINA|ANDRES|IVAN||Defendant|292019CF010401000AHC||FELONY SEXUAL OFFENSES|A|Twine Thomas, Barbara|07/26/2019|CLOSED|03/26/2020|M|11006 WINGATE DR||TAMPA|FL|33624|White|12/03/1970|57|F2|99999999999|99999999999-FEL2 (FS) FELONY 2|09/03/2018|NTNINF|NT - NO INFORMATION FILED|08/14/2019|||L121009704430|FL|N||||2.00|08/06/2019|N|N|N|N|||||| Circuit Court||LEYVA SABINA|ANDRES|IVAN||Defendant|292019CF010401000AHC||FELONY SEXUAL OFFENSES|A|Twine Thomas, Barbara|07/26/2019|CLOSED|03/26/2020|M|11006 WINGATE DR||TAMPA|FL|33624|White|12/03/1970|58|F2|99999999999|99999999999-FEL2 (FS) FELONY 2|09/03/2018|NTNINF|NT - NO INFORMATION FILED|08/14/2019|||L121009704430|FL|N||||2.00|08/06/2019|N|N|N|N|||||| Circuit Court||LEYVA SABINA|ANDRES|IVAN||Defendant|292019CF010401000AHC||FELONY SEXUAL OFFENSES|A|Twine Thomas, Barbara|07/26/2019|CLOSED|03/26/2020|M|11006 WINGATE DR||TAMPA|FL|33624|White|12/03/1970|54|F2|99999999999|99999999999-FEL2 (FS) FELONY 2|09/03/2018|NTNINF|NT - NO INFORMATION FILED|08/14/2019|||L121009704430|FL|N||||2.00|08/06/2019|N|N|N|N|||||| Circuit Court||LEYVA SABINA|ANDRES|IVAN||Defendant|292019CF010401000AHC||FELONY SEXUAL OFFENSES|A|Twine Thomas, Barbara|07/26/2019|CLOSED|03/26/2020|M|11006 WINGATE DR||TAMPA|FL|33624|White|12/03/1970|49|F2|99999999999|99999999999-FEL2 (FS) FELONY 2|09/03/2018|NTNINF|NT - NO INFORMATION FILED|08/14/2019|||L121009704430|FL|N||||2.00|08/06/2019|N|N|N|N|||||| Circuit Court||LEYVA SABINA|ANDRES|IVAN||Defendant|292019CF010401000AHC||FELONY SEXUAL OFFENSES|A|Twine Thomas, Barbara|07/26/2019|CLOSED|03/26/2020|M|11006 WINGATE DR||TAMPA|FL|33624|White|12/03/1970|59|F2|99999999999|99999999999-FEL2 (FS) FELONY 2|09/03/2018|NTNINF|NT - NO INFORMATION FILED|08/14/2019|||L121009704430|FL|N||||2.00|08/06/2019|N|N|N|N|||||| Circuit Court||LEYVA SABINA|ANDRES|IVAN||Defendant|292019CF010401000AHC||FELONY SEXUAL OFFENSES|A|Twine Thomas, Barbara|07/26/2019|CLOSED|03/26/2020|M|11006 WINGATE DR||TAMPA|FL|33624|White|12/03/1970|7|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|09/03/2018|NTNINF|NT - NO INFORMATION FILED|08/14/2019|||L121009704430|FL|N||||2.00|08/06/2019|N|N|N|N|||||| Circuit Court||LEYVA SABINA|ANDRES|IVAN||Defendant|292019CF010401000AHC||FELONY SEXUAL OFFENSES|A|Twine Thomas, Barbara|07/26/2019|CLOSED|03/26/2020|M|11006 WINGATE DR||TAMPA|FL|33624|White|12/03/1970|38|F2|99999999999|99999999999-FEL2 (FS) FELONY 2|09/03/2018|NTNINF|NT - NO INFORMATION FILED|08/14/2019|||L121009704430|FL|N||||2.00|08/06/2019|N|N|N|N|||||| Circuit Court||LEYVA SABINA|ANDRES|IVAN||Defendant|292019CF010401000AHC||FELONY SEXUAL OFFENSES|A|Twine Thomas, Barbara|07/26/2019|CLOSED|03/26/2020|M|11006 WINGATE DR||TAMPA|FL|33624|White|12/03/1970|8|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|09/03/2018|NTNINF|NT - NO INFORMATION FILED|08/14/2019|||L121009704430|FL|N||||2.00|08/06/2019|N|N|N|N|||||| Circuit Court||LEYVA SABINA|ANDRES|IVAN||Defendant|292019CF010401000AHC||FELONY SEXUAL OFFENSES|A|Twine Thomas, Barbara|07/26/2019|CLOSED|03/26/2020|M|11006 WINGATE DR||TAMPA|FL|33624|White|12/03/1970|6|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|07/25/2019|NTNINF|NT - NO INFORMATION FILED|08/14/2019|||L121009704430|FL|N||||2.00|08/06/2019|N|N|N|N|||||| Circuit Court||LEYVA SABINA|ANDRES|IVAN||Defendant|292019CF010401000AHC||FELONY SEXUAL OFFENSES|A|Twine Thomas, Barbara|07/26/2019|CLOSED|03/26/2020|M|11006 WINGATE DR||TAMPA|FL|33624|White|12/03/1970|60|F2|99999999999|99999999999-FEL2 (FS) FELONY 2|09/03/2018|NTNINF|NT - NO INFORMATION FILED|08/14/2019|||L121009704430|FL|N||||2.00|08/06/2019|N|N|N|N|||||| Circuit Court||LEYVA SABINA|ANDRES|IVAN||Defendant|292019CF010401000AHC||FELONY SEXUAL OFFENSES|A|Twine Thomas, Barbara|07/26/2019|CLOSED|03/26/2020|M|11006 WINGATE DR||TAMPA|FL|33624|White|12/03/1970|9|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|09/03/2018|NTNINF|NT - NO INFORMATION FILED|08/14/2019|||L121009704430|FL|N||||2.00|08/06/2019|N|N|N|N|||||| Circuit Court||LEYVA SABINA|ANDRES|IVAN||Defendant|292019CF010401000AHC||FELONY SEXUAL OFFENSES|A|Twine Thomas, Barbara|07/26/2019|CLOSED|03/26/2020|M|11006 WINGATE DR||TAMPA|FL|33624|White|12/03/1970|37|F3|847.0137(2)|8470137(2) - LEWD5077 (FT) IN STATE TRANSMISSION OF CHILD PORNOGRAPHY BY ELECTRONIC DEVICE|09/03/2018|NTNOLP|NT - NOLLE PROSSED|03/26/2020|||L121009704430|FL|N||||2.00|08/06/2019|N|N|N|N|||||| Circuit Court||LEYVA SABINA|ANDRES|IVAN||Defendant|292019CF010401000AHC||FELONY SEXUAL OFFENSES|A|Twine Thomas, Barbara|07/26/2019|CLOSED|03/26/2020|M|11006 WINGATE DR||TAMPA|FL|33624|White|12/03/1970|36|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|09/03/2018|NTNOLP|NT - NOLLE PROSSED|03/26/2020|||L121009704430|FL|N||||2.00|08/06/2019|N|N|N|N|||||| Circuit Court||LEYVA SABINA|ANDRES|IVAN||Defendant|292019CF010401000AHC||FELONY SEXUAL OFFENSES|A|Twine Thomas, Barbara|07/26/2019|CLOSED|03/26/2020|M|11006 WINGATE DR||TAMPA|FL|33624|White|12/03/1970|12|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|09/03/2018|NTNOLP|NT - NOLLE PROSSED|03/26/2020|||L121009704430|FL|N||||2.00|08/06/2019|N|N|N|N|||||| Circuit Court||LEYVA SABINA|ANDRES|IVAN||Defendant|292019CF010401000AHC||FELONY SEXUAL OFFENSES|A|Twine Thomas, Barbara|07/26/2019|CLOSED|03/26/2020|M|11006 WINGATE DR||TAMPA|FL|33624|White|12/03/1970|14|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|09/03/2018|NTNOLP|NT - NOLLE PROSSED|03/26/2020|||L121009704430|FL|N||||2.00|08/06/2019|N|N|N|N|||||| Circuit Court||LEYVA SABINA|ANDRES|IVAN||Defendant|292019CF010401000AHC||FELONY SEXUAL OFFENSES|A|Twine Thomas, Barbara|07/26/2019|CLOSED|03/26/2020|M|11006 WINGATE DR||TAMPA|FL|33624|White|12/03/1970|13|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|09/03/2018|NTNOLP|NT - NOLLE PROSSED|03/26/2020|||L121009704430|FL|N||||2.00|08/06/2019|N|N|N|N|||||| Circuit Court||LEYVA SABINA|ANDRES|IVAN||Defendant|292019CF010401000AHC||FELONY SEXUAL OFFENSES|A|Twine Thomas, Barbara|07/26/2019|CLOSED|03/26/2020|M|11006 WINGATE DR||TAMPA|FL|33624|White|12/03/1970|45|F2|99999999999|99999999999-FEL2 (FS) FELONY 2|09/03/2018|NTNINF|NT - NO INFORMATION FILED|08/14/2019|||L121009704430|FL|N||||2.00|08/06/2019|N|N|N|N|||||| Circuit Court||LEYVA SABINA|ANDRES|IVAN||Defendant|292019CF010401000AHC||FELONY SEXUAL OFFENSES|A|Twine Thomas, Barbara|07/26/2019|CLOSED|03/26/2020|M|11006 WINGATE DR||TAMPA|FL|33624|White|12/03/1970|1|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|09/03/2018|NTNOLP|NT - NOLLE PROSSED|03/26/2020|||L121009704430|FL|N||||2.00|08/06/2019|N|N|N|N|||||| Circuit Court||LEYVA SABINA|ANDRES|IVAN||Defendant|292019CF010401000AHC||FELONY SEXUAL OFFENSES|A|Twine Thomas, Barbara|07/26/2019|CLOSED|03/26/2020|M|11006 WINGATE DR||TAMPA|FL|33624|White|12/03/1970|10|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|09/03/2018|NTNOLP|NT - NOLLE PROSSED|03/26/2020|||L121009704430|FL|N||||2.00|08/06/2019|N|N|N|N|||||| Circuit Court||LEYVA SABINA|ANDRES|IVAN||Defendant|292019CF010401000AHC||FELONY SEXUAL OFFENSES|A|Twine Thomas, Barbara|07/26/2019|CLOSED|03/26/2020|M|11006 WINGATE DR||TAMPA|FL|33624|White|12/03/1970|11|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|09/03/2018|NTNOLP|NT - NOLLE PROSSED|03/26/2020|||L121009704430|FL|N||||2.00|08/06/2019|N|N|N|N|||||| Circuit Court||LEYVA SABINA|ANDRES|IVAN||Defendant|292019CF010401000AHC||FELONY SEXUAL OFFENSES|A|Twine Thomas, Barbara|07/26/2019|CLOSED|03/26/2020|M|11006 WINGATE DR||TAMPA|FL|33624|White|12/03/1970|41|F2|99999999999|99999999999-FEL2 (FS) FELONY 2|09/03/2018|NTNINF|NT - NO INFORMATION FILED|08/14/2019|||L121009704430|FL|N||||2.00|08/06/2019|N|N|N|N|||||| Circuit Court||LEYVA SABINA|ANDRES|IVAN||Defendant|292019CF010401000AHC||FELONY SEXUAL OFFENSES|A|Twine Thomas, Barbara|07/26/2019|CLOSED|03/26/2020|M|11006 WINGATE DR||TAMPA|FL|33624|White|12/03/1970|15|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|09/03/2018|NTNOLP|NT - NOLLE PROSSED|03/26/2020|||L121009704430|FL|N||||2.00|08/06/2019|N|N|N|N|||||| Circuit Court||LEYVA SABINA|ANDRES|IVAN||Defendant|292019CF010401000AHC||FELONY SEXUAL OFFENSES|A|Twine Thomas, Barbara|07/26/2019|CLOSED|03/26/2020|M|11006 WINGATE DR||TAMPA|FL|33624|White|12/03/1970|16|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|09/03/2018|NTNOLP|NT - NOLLE PROSSED|03/26/2020|||L121009704430|FL|N||||2.00|08/06/2019|N|N|N|N|||||| Circuit Court||LEYVA SABINA|ANDRES|IVAN||Defendant|292019CF010401000AHC||FELONY SEXUAL OFFENSES|A|Twine Thomas, Barbara|07/26/2019|CLOSED|03/26/2020|M|11006 WINGATE DR||TAMPA|FL|33624|White|12/03/1970|44|F2|99999999999|99999999999-FEL2 (FS) FELONY 2|09/03/2018|NTNINF|NT - NO INFORMATION FILED|08/14/2019|||L121009704430|FL|N||||2.00|08/06/2019|N|N|N|N|||||| Circuit Court||LEYVA SABINA|ANDRES|IVAN||Defendant|292019CF010401000AHC||FELONY SEXUAL OFFENSES|A|Twine Thomas, Barbara|07/26/2019|CLOSED|03/26/2020|M|11006 WINGATE DR||TAMPA|FL|33624|White|12/03/1970|42|F2|99999999999|99999999999-FEL2 (FS) FELONY 2|09/03/2018|NTNINF|NT - NO INFORMATION FILED|08/14/2019|||L121009704430|FL|N||||2.00|08/06/2019|N|N|N|N|||||| Circuit Court||LEYVA SABINA|ANDRES|IVAN||Defendant|292019CF010401000AHC||FELONY SEXUAL OFFENSES|A|Twine Thomas, Barbara|07/26/2019|CLOSED|03/26/2020|M|11006 WINGATE DR||TAMPA|FL|33624|White|12/03/1970|43|F2|99999999999|99999999999-FEL2 (FS) FELONY 2|09/03/2018|NTNINF|NT - NO INFORMATION FILED|08/14/2019|||L121009704430|FL|N||||2.00|08/06/2019|N|N|N|N|||||| Circuit Court||LEYVA SABINA|ANDRES|IVAN||Defendant|292019CF010401000AHC||FELONY SEXUAL OFFENSES|A|Twine Thomas, Barbara|07/26/2019|CLOSED|03/26/2020|M|11006 WINGATE DR||TAMPA|FL|33624|White|12/03/1970|20|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|09/03/2018|NTNOLP|NT - NOLLE PROSSED|03/26/2020|||L121009704430|FL|N||||2.00|08/06/2019|N|N|N|N|||||| Circuit Court||LEYVA SABINA|ANDRES|IVAN||Defendant|292019CF010401000AHC||FELONY SEXUAL OFFENSES|A|Twine Thomas, Barbara|07/26/2019|CLOSED|03/26/2020|M|11006 WINGATE DR||TAMPA|FL|33624|White|12/03/1970|21|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|09/03/2018|NTNOLP|NT - NOLLE PROSSED|03/26/2020|||L121009704430|FL|N||||2.00|08/06/2019|N|N|N|N|||||| Circuit Court||LEYVA SABINA|ANDRES|IVAN||Defendant|292019CF010401000AHC||FELONY SEXUAL OFFENSES|A|Twine Thomas, Barbara|07/26/2019|CLOSED|03/26/2020|M|11006 WINGATE DR||TAMPA|FL|33624|White|12/03/1970|17|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|09/03/2018|NTNOLP|NT - NOLLE PROSSED|03/26/2020|||L121009704430|FL|N||||2.00|08/06/2019|N|N|N|N|||||| Circuit Court||LEYVA SABINA|ANDRES|IVAN||Defendant|292019CF010401000AHC||FELONY SEXUAL OFFENSES|A|Twine Thomas, Barbara|07/26/2019|CLOSED|03/26/2020|M|11006 WINGATE DR||TAMPA|FL|33624|White|12/03/1970|18|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|09/03/2018|NTNOLP|NT - NOLLE PROSSED|03/26/2020|||L121009704430|FL|N||||2.00|08/06/2019|N|N|N|N|||||| Circuit Court||LEYVA SABINA|ANDRES|IVAN||Defendant|292019CF010401000AHC||FELONY SEXUAL OFFENSES|A|Twine Thomas, Barbara|07/26/2019|CLOSED|03/26/2020|M|11006 WINGATE DR||TAMPA|FL|33624|White|12/03/1970|19|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|09/03/2018|NTNOLP|NT - NOLLE PROSSED|03/26/2020|||L121009704430|FL|N||||2.00|08/06/2019|N|N|N|N|||||| Circuit Court||LEYVA SABINA|ANDRES|IVAN||Defendant|292019CF010401000AHC||FELONY SEXUAL OFFENSES|A|Twine Thomas, Barbara|07/26/2019|CLOSED|03/26/2020|M|11006 WINGATE DR||TAMPA|FL|33624|White|12/03/1970|2|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|09/03/2018|NTNOLP|NT - NOLLE PROSSED|03/26/2020|||L121009704430|FL|N||||2.00|08/06/2019|N|N|N|N|||||| Circuit Court||LEYVA SABINA|ANDRES|IVAN||Defendant|292019CF010401000AHC||FELONY SEXUAL OFFENSES|A|Twine Thomas, Barbara|07/26/2019|CLOSED|03/26/2020|M|11006 WINGATE DR||TAMPA|FL|33624|White|12/03/1970|22|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|09/03/2018|NTNOLP|NT - NOLLE PROSSED|03/26/2020|||L121009704430|FL|N||||2.00|08/06/2019|N|N|N|N|||||| Circuit Court||LEYVA SABINA|ANDRES|IVAN||Defendant|292019CF010401000AHC||FELONY SEXUAL OFFENSES|A|Twine Thomas, Barbara|07/26/2019|CLOSED|03/26/2020|M|11006 WINGATE DR||TAMPA|FL|33624|White|12/03/1970|23|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|09/03/2018|NTNOLP|NT - NOLLE PROSSED|03/26/2020|||L121009704430|FL|N||||2.00|08/06/2019|N|N|N|N|||||| Circuit Court||LEYVA SABINA|ANDRES|IVAN||Defendant|292019CF010401000AHC||FELONY SEXUAL OFFENSES|A|Twine Thomas, Barbara|07/26/2019|CLOSED|03/26/2020|M|11006 WINGATE DR||TAMPA|FL|33624|White|12/03/1970|24|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|07/25/2019|NTNOLP|NT - NOLLE PROSSED|03/26/2020|||L121009704430|FL|N||||2.00|08/06/2019|N|N|N|N|||||| Circuit Court||LEYVA SABINA|ANDRES|IVAN||Defendant|292019CF010401000AHC||FELONY SEXUAL OFFENSES|A|Twine Thomas, Barbara|07/26/2019|CLOSED|03/26/2020|M|11006 WINGATE DR||TAMPA|FL|33624|White|12/03/1970|25|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|07/25/2019|NTNOLP|NT - NOLLE PROSSED|03/26/2020|||L121009704430|FL|N||||2.00|08/06/2019|N|N|N|N|||||| Circuit Court||LEYVA SABINA|ANDRES|IVAN||Defendant|292019CF010401000AHC||FELONY SEXUAL OFFENSES|A|Twine Thomas, Barbara|07/26/2019|CLOSED|03/26/2020|M|11006 WINGATE DR||TAMPA|FL|33624|White|12/03/1970|26|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|07/25/2019|NTNOLP|NT - NOLLE PROSSED|03/26/2020|||L121009704430|FL|N||||2.00|08/06/2019|N|N|N|N|||||| Circuit Court||LEYVA SABINA|ANDRES|IVAN||Defendant|292019CF010401000AHC||FELONY SEXUAL OFFENSES|A|Twine Thomas, Barbara|07/26/2019|CLOSED|03/26/2020|M|11006 WINGATE DR||TAMPA|FL|33624|White|12/03/1970|32|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|09/03/2018|NTNOLP|NT - NOLLE PROSSED|03/26/2020|||L121009704430|FL|N||||2.00|08/06/2019|N|N|N|N|||||| Circuit Court||LEYVA SABLON|ARIEL|||Defendant|292023CF017394000AHC||FELONY OTHER FELONY|O|Ward, Laura E|11/14/2023|CLOSED|11/27/2023|M|6700 N ROME AVE||TAMPA|FL|33618|White|11/26/1998|2|M2|322.03(4)|322034-TRAF6004 (MS) NO VALID LICENSE - MOTORCYCLE|11/14/2023|REDU|REDUCED TO COUNTY COURT|11/27/2023|||L121000984260|FL|N||||||N|N|N|N|||||| Circuit Court||LEYVA SABLON|ARIEL|||Defendant|292023CF017394000AHC||FELONY OTHER FELONY|O|Ward, Laura E|11/14/2023|CLOSED|11/27/2023|M|6700 N ROME AVE||TAMPA|FL|33618|White|11/26/1998|1|F3|322.34(5)|322345-TRAF6078 (FT) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDER|11/14/2023|REDU|REDUCED TO COUNTY COURT|11/27/2023|||L121000984260|FL|N||||||N|N|N|N|||||| Circuit Court||LEYVA-AGUILERA|HECTOR|||Defendant|292017CF012993000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|08/29/2017|CLOSED|02/12/2018|M|6106 MABREY AV||GIBSONTON|FL|33534|White|07/17/1980|1|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|08/29/2017|ADJG|NT - ADJUDGED GUILTY|02/12/2018|||L124320802570|FL|N||||322.00|09/26/2018|N|N|N|N|||||| Circuit Court||LEYVA-IBANEZ|JOSE|ANGEL||Defendant|292015CF006628000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|05/07/2015|CLOSED|08/14/2017|M|1601 JOHNS LAKE RD |713|CLERMONT|FL|34711|White|08/31/1968|1|F1|8120142A1|8120142A1-THEF4002 (FF) GRAND THEFT 100000 OR MORE|04/16/2015|ADJG|NT - ADJUDGED GUILTY|08/14/2017|||L115421683110|FL|N||||||N|N|N|N||||||3513.81 Circuit Court||LEYVA-IBANEZ|JOSE|ANGEL||Defendant|292015CF006628000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|05/07/2015|CLOSED|08/14/2017|M|1601 JOHNS LAKE RD |713|CLERMONT|FL|34711|White|08/31/1968|2|F2|8120142A1|8120142A1-THEF4002 (FF) GRAND THEFT 100000 OR MORE|04/16/2015|ADJG|NT - ADJUDGED GUILTY|08/14/2017|||L115421683110|FL|N||||||N|N|N|N||||||3513.81 Circuit Court||LEYVA-PASCUAL|GABRIEL|||Defendant|292020CF004455000AHC||FELONY ROBBERY|O|Ward, Laura E|04/12/2020|CLOSED|05/01/2020|M|2613 14TH AV SE||Ruskin|FL|33570|White|07/02/1969|1|F1|812.13(2)(A)|812132A - ROBB1010 (FF) ROBBERY (DEADLY WEAPON)(LESS THAN $300)|04/11/2020|NTLOR|NT - LETTER OF RELEASE|05/01/2020|||L100280692420|FL|N||||||N|N|N|N|||||| Circuit Court||LEYVAMARTINEZ|ROSALINA|||Defendant|292023CF011131000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|07/23/2023|CLOSED|08/23/2023|F|8608 VERONA CT||TAMPA|FL|33634|White|09/21/1986|1|F2|7840451A2|7840451A2-BATT5000 (FS) AGGRAVATED BATTERY DEADLY WEAPON|07/22/2023|NTLOR|NT - LETTER OF RELEASE|08/23/2023|||L156720868410|FL|N||||||N|N|N|N|||||| Circuit Court||LEYVAS|MIA|GRACE||Defendant|291996CF016165000AHC||FELONY THEFT FORGERY FRAUD|G|Fleischer, Barbara|10/24/1996|CLOSED|01/04/1999|F|2908 SAINT JOHN ST W||TAMPA|FL|33607|White|05/27/1975|4|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|10/19/1996|NTAW|NT - ADJUDICATION WITHHELD|11/26/1996|||L120547756870|FL|N||||75.00||N|N|N|N|||||LEYVAS, MELISSA; LEYVAS, MIA G; LEYVAS, MIA GRACE|193.00 Circuit Court||LEYVAS|MIA|GRACE||Defendant|291996CF016165000AHC||FELONY THEFT FORGERY FRAUD|G|Fleischer, Barbara|10/24/1996|CLOSED|01/04/1999|F|2908 SAINT JOHN ST W||TAMPA|FL|33607|White|05/27/1975|1|F3|81761|SEE DOCKET OR CASE FILE FOR CHARGES|10/19/1996|NTAW|NT - ADJUDICATION WITHHELD|11/26/1996|||L120547756870|FL|N||||75.00||N|N|N|N|||||LEYVAS, MELISSA; LEYVAS, MIA G; LEYVAS, MIA GRACE|193.00 Circuit Court||LEYVAS|MIA|GRACE||Defendant|291996CF016165000AHC||FELONY THEFT FORGERY FRAUD|G|Fleischer, Barbara|10/24/1996|CLOSED|01/04/1999|F|2908 SAINT JOHN ST W||TAMPA|FL|33607|White|05/27/1975|2|F3|83101|SEE DOCKET OR CASE FILE FOR CHARGES|10/19/1996|NTAW|NT - ADJUDICATION WITHHELD|11/26/1996|||L120547756870|FL|N||||75.00||N|N|N|N|||||LEYVAS, MELISSA; LEYVAS, MIA G; LEYVAS, MIA GRACE|193.00 Circuit Court||LEYVAS|MIA|GRACE||Defendant|291996CF016165000AHC||FELONY THEFT FORGERY FRAUD|G|Fleischer, Barbara|10/24/1996|CLOSED|01/04/1999|F|2908 SAINT JOHN ST W||TAMPA|FL|33607|White|05/27/1975|5|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|10/19/1996|NTAW|NT - ADJUDICATION WITHHELD|11/26/1996|||L120547756870|FL|N||||75.00||N|N|N|N|||||LEYVAS, MELISSA; LEYVAS, MIA G; LEYVAS, MIA GRACE|193.00 Circuit Court||LEYVAS|MIA|GRACE||Defendant|291996CF016165000AHC||FELONY THEFT FORGERY FRAUD|G|Fleischer, Barbara|10/24/1996|CLOSED|01/04/1999|F|2908 SAINT JOHN ST W||TAMPA|FL|33607|White|05/27/1975|3|F3|83101|SEE DOCKET OR CASE FILE FOR CHARGES|10/19/1996|NTAW|NT - ADJUDICATION WITHHELD|11/26/1996|||L120547756870|FL|N||||75.00||N|N|N|N|||||LEYVAS, MELISSA; LEYVAS, MIA G; LEYVAS, MIA GRACE|193.00 Circuit Court||LEYVAS|MIA|GRACE||Defendant|292009CF006564000AHC||FELONY CRIMES AGAINST A PERSON|E|Holder, Gregory P|04/15/2009|CLOSED|07/06/2009|F|2908 SAINT JOHN ST W||TAMPA|FL|33607|White|05/27/1975|1|F2|7840451A2|7840451A2 AGGRAVATED BATTERY DEADLY WEAPON|04/15/2009|NOLP|NOLLE PROSSED|07/06/2009|||L120547756870|FL|N||||50.00|07/06/2009|N|N|N|N|||||LEYVAS, MELISSA; LEYVAS, MIA G; LEYVAS, MIA GRACE| Circuit Court||LEYVAS|MIA|GRACE||Defendant|292010CF002565000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|02/17/2010|CLOSED|10/08/2010|F|2908 SAINT JOHN ST W||TAMPA|FL|33607|White|05/27/1975|3|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|02/17/2010|NOLP|NOLLE PROSSED|10/08/2010|||L120547756870|FL|N||||||N|N|N|N|||||LEYVAS, MELISSA; LEYVAS, MIA G; LEYVAS, MIA GRACE| Circuit Court||LEYVAS|MIA|GRACE||Defendant|292010CF002565000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|02/17/2010|CLOSED|10/08/2010|F|2908 SAINT JOHN ST W||TAMPA|FL|33607|White|05/27/1975|4|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|02/17/2010|NOLP|NOLLE PROSSED|10/08/2010|||L120547756870|FL|N||||||N|N|N|N|||||LEYVAS, MELISSA; LEYVAS, MIA G; LEYVAS, MIA GRACE| Circuit Court||LEYVAS|MIA|GRACE||Defendant|292010CF002565000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|02/17/2010|CLOSED|10/08/2010|F|2908 SAINT JOHN ST W||TAMPA|FL|33607|White|05/27/1975|2|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|02/17/2010|NOLP|NOLLE PROSSED|10/08/2010|||L120547756870|FL|N||||||N|N|N|N|||||LEYVAS, MELISSA; LEYVAS, MIA G; LEYVAS, MIA GRACE| Circuit Court||LEYVAS|MIA|GRACE||Defendant|292010CF002565000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|02/17/2010|CLOSED|10/08/2010|F|2908 SAINT JOHN ST W||TAMPA|FL|33607|White|05/27/1975|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|02/17/2010|NOLP|NOLLE PROSSED|10/08/2010|||L120547756870|FL|N||||||N|N|N|N|||||LEYVAS, MELISSA; LEYVAS, MIA G; LEYVAS, MIA GRACE| Circuit Court||LEZAMA|ADRIAN|ALEXANDER||Defendant|292009CF010842000AHC||FELONY BURGLARY|D|Green, G Gregory|06/23/2009|CLOSED|10/05/2020|M|19210 STONE HEDGE DR||TAMPA|FL|33647|White|02/01/1986|1|F2|810021B3B|810021B3B BURGLARY OF AN UNOCCUPIED DWELLING|06/22/2009|ADJG|NT - ADJUDGED GUILTY|04/10/2012|||L250001860410|FL|N||||562.80|10/03/2020|N|N|N|N|||||LEZAMA, ADRIAN A; LEZMA, ADRIAN ALEXANDER| Circuit Court||LEZAMA|ADRIAN|ALEXANDER||Defendant|292009CF010842000AHC||FELONY BURGLARY|D|Green, G Gregory|06/23/2009|CLOSED|10/05/2020|M|19210 STONE HEDGE DR||TAMPA|FL|33647|White|02/01/1986|2|M2|806131B1|806131B1 CRIMINAL MISCHIEF $200 OR LESS|06/22/2009|NTNINF|NT - NO INFORMATION FILED|06/30/2009|||L250001860410|FL|N||||562.80|10/03/2020|N|N|N|N|||||LEZAMA, ADRIAN A; LEZMA, ADRIAN ALEXANDER| Circuit Court||LEZAMA|ADRIAN|ALEXANDER||Defendant|292009CF011688000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|07/06/2009|CLOSED|07/21/2009|M|19210 STONE HEDGE DR||TAMPA|FL|33647|White|02/01/1986|1|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|07/06/2009|REDU|REDUCED TO COUNTY COURT|07/21/2009|||L250001860410|FL|N||||||N|N|N|N|||||LEZAMA, ADRIAN A; LEZMA, ADRIAN ALEXANDER| Circuit Court||LEZAMA|ADRIAN|ALEXANDER||Defendant|292009CF011688000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|07/06/2009|CLOSED|07/21/2009|M|19210 STONE HEDGE DR||TAMPA|FL|33647|White|02/01/1986|3|M2|8120143A|8120143A PETIT THEFT ($100 OR LESS)|07/06/2009|REDU|REDUCED TO COUNTY COURT|07/21/2009|||L250001860410|FL|N||||||N|N|N|N|||||LEZAMA, ADRIAN A; LEZMA, ADRIAN ALEXANDER| Circuit Court||LEZAMA|ADRIAN|ALEXANDER||Defendant|292009CF011688000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|07/06/2009|CLOSED|07/21/2009|M|19210 STONE HEDGE DR||TAMPA|FL|33647|White|02/01/1986|4|M2|322323|322323 UNLAWFUL DISPLAY OF LICENSE|07/06/2009|NTNINF|NT - NO INFORMATION FILED|07/21/2009|||L250001860410|FL|N||||||N|N|N|N|||||LEZAMA, ADRIAN A; LEZMA, ADRIAN ALEXANDER| Circuit Court||LEZAMA|ADRIAN|ALEXANDER||Defendant|292009CF011688000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|07/06/2009|CLOSED|07/21/2009|M|19210 STONE HEDGE DR||TAMPA|FL|33647|White|02/01/1986|2|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|07/06/2009|NTNINF|NT - NO INFORMATION FILED|07/21/2009|||L250001860410|FL|N||||||N|N|N|N|||||LEZAMA, ADRIAN A; LEZMA, ADRIAN ALEXANDER| Circuit Court||LEZAMA|ADRIAN|ALEXANDER||Defendant|292010CF017479000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|11/11/2010|CLOSED|01/28/2011|M|19210 STONE HEDGE DR||TAMPA|FL|33647|White|02/01/1986|2|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|11/11/2010|NTLOR|NT - LETTER OF RELEASE|01/28/2011|||L250001860410|FL|N||||||N|N|N|N|||||LEZAMA, ADRIAN A; LEZMA, ADRIAN ALEXANDER| Circuit Court||LEZAMA|ADRIAN|ALEXANDER||Defendant|292010CF017479000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|11/11/2010|CLOSED|01/28/2011|M|19210 STONE HEDGE DR||TAMPA|FL|33647|White|02/01/1986|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|11/11/2010|NTLOR|NT - LETTER OF RELEASE|01/28/2011|||L250001860410|FL|N||||||N|N|N|N|||||LEZAMA, ADRIAN A; LEZMA, ADRIAN ALEXANDER| Circuit Court||LEZAMA|ADRIAN|ALEXANDER||Defendant|292010CF017479000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|11/11/2010|CLOSED|01/28/2011|M|19210 STONE HEDGE DR||TAMPA|FL|33647|White|02/01/1986|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|11/11/2010|NTLOR|NT - LETTER OF RELEASE|01/28/2011|||L250001860410|FL|N||||||N|N|N|N|||||LEZAMA, ADRIAN A; LEZMA, ADRIAN ALEXANDER| Circuit Court||LEZAMA|ADRIAN|ALEXANDER||Defendant|292014CF016297000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|11/06/2014|CLOSED|12/18/2014|M|19210 STONE HEDGE DR||TAMPA|FL|33647|White|02/01/1986|1|F3|784031A|784031A-BATT1001 (FT) BATTERY (VICTIM OVER 65)|11/05/2014|NTLOR|NT - LETTER OF RELEASE|12/18/2014|||L250001860410|FL|N||||||N|N|N|N|||||LEZAMA, ADRIAN A; LEZMA, ADRIAN ALEXANDER| Circuit Court||LEZAMA|ADRIAN|ALEXANDER||Defendant|292016CF009948000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|07/09/2016|CLOSED|07/26/2016|M|4205 WOODSTORKS WALK WAY|APT 2101|LUTZ|FL|33558|White|02/01/1986|1|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|07/08/2016|REDU|REDUCED TO COUNTY COURT|07/26/2016|||L250001860410|FL|N||||||N|N|N|N|||||LEZAMA, ADRIAN A; LEZMA, ADRIAN ALEXANDER| Circuit Court||LEZAMA|ADRIAN|ALEXANDER||Defendant|292016CF009948000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|07/09/2016|CLOSED|07/26/2016|M|4205 WOODSTORKS WALK WAY|APT 2101|LUTZ|FL|33558|White|02/01/1986|2|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|07/08/2016|REDU|REDUCED TO COUNTY COURT|07/26/2016|||L250001860410|FL|N||||||N|N|N|N|||||LEZAMA, ADRIAN A; LEZMA, ADRIAN ALEXANDER| Circuit Court||LEZAMA|ADRIAN|ALEXANDER||Defendant|292016CF009948000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|07/09/2016|CLOSED|07/26/2016|M|4205 WOODSTORKS WALK WAY|APT 2101|LUTZ|FL|33558|White|02/01/1986|3|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|07/08/2016|NTNINF|NT - NO INFORMATION FILED|07/26/2016|||L250001860410|FL|N||||||N|N|N|N|||||LEZAMA, ADRIAN A; LEZMA, ADRIAN ALEXANDER| Circuit Court||LEZAMA|ADRIAN|ALEXANDER||Defendant|292016CF015409000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|11/02/2016|Close of ReOpen|05/09/2017|M|4205 WOODSTORKS WALK WAY UNIT 101||Lutz|FL|33558|White|02/01/1986|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|11/01/2016|ADJG|NT - ADJUDGED GUILTY|02/16/2017|||L250001860410|FL|N||||256.80|10/03/2020|N|N|N|N|||||LEZAMA, ADRIAN A; LEZMA, ADRIAN ALEXANDER| Circuit Court||LEZAMA|ADRIAN|ALEXANDER||Defendant|292016CF015409000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|11/02/2016|Close of ReOpen|05/09/2017|M|4205 WOODSTORKS WALK WAY UNIT 101||Lutz|FL|33558|White|02/01/1986|3|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|11/01/2016|ADJG|NT - ADJUDGED GUILTY|02/16/2017|||L250001860410|FL|N||||256.80|10/03/2020|N|N|N|N|||||LEZAMA, ADRIAN A; LEZMA, ADRIAN ALEXANDER| Circuit Court||LEZAMA|ADRIAN|ALEXANDER||Defendant|292016CF015409000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|11/02/2016|Close of ReOpen|05/09/2017|M|4205 WOODSTORKS WALK WAY UNIT 101||Lutz|FL|33558|White|02/01/1986|1|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|11/01/2016|ADJG|NT - ADJUDGED GUILTY|02/16/2017|||L250001860410|FL|N||||256.80|10/03/2020|N|N|N|N|||||LEZAMA, ADRIAN A; LEZMA, ADRIAN ALEXANDER| Circuit Court||LEZAMA|ADRIAN|ALEXANDER||Defendant|292016CF015409000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|11/02/2016|Close of ReOpen|05/09/2017|M|4205 WOODSTORKS WALK WAY UNIT 101||Lutz|FL|33558|White|02/01/1986|4|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|11/01/2016|ADJG|NT - ADJUDGED GUILTY|02/16/2017|||L250001860410|FL|N||||256.80|10/03/2020|N|N|N|N|||||LEZAMA, ADRIAN A; LEZMA, ADRIAN ALEXANDER| Circuit Court||LEZAMA|ADRIAN|ALEXANDER||Defendant|292017CF003226000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|02/28/2017|CLOSED|05/09/2017|M|4205 WOODSTORKS WALK WAY UNIT 101||Lutz|FL|33558|White|02/01/1986|13|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|02/28/2017|NTNINF|NT - NO INFORMATION FILED|03/07/2017|||L250001860410|FL|N||||212.00|10/03/2020|N|N|N|N|||||LEZAMA, ADRIAN A; LEZMA, ADRIAN ALEXANDER| Circuit Court||LEZAMA|ADRIAN|ALEXANDER||Defendant|292017CF003226000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|02/28/2017|CLOSED|05/09/2017|M|4205 WOODSTORKS WALK WAY UNIT 101||Lutz|FL|33558|White|02/01/1986|19|F3|893.13(1)(a)2|893131A2-DRUG2501 (FT) MANUFACTURE OF CANNABIS|02/28/2017|ADJG|NT - ADJUDGED GUILTY|05/09/2017|||L250001860410|FL|N||||212.00|10/03/2020|N|N|N|N|||||LEZAMA, ADRIAN A; LEZMA, ADRIAN ALEXANDER| Circuit Court||LEZAMA|ADRIAN|ALEXANDER||Defendant|292017CF003226000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|02/28/2017|CLOSED|05/09/2017|M|4205 WOODSTORKS WALK WAY UNIT 101||Lutz|FL|33558|White|02/01/1986|16|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|02/28/2017|NTNINF|NT - NO INFORMATION FILED|03/07/2017|||L250001860410|FL|N||||212.00|10/03/2020|N|N|N|N|||||LEZAMA, ADRIAN A; LEZMA, ADRIAN ALEXANDER| Circuit Court||LEZAMA|ADRIAN|ALEXANDER||Defendant|292017CF003226000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|02/28/2017|CLOSED|05/09/2017|M|4205 WOODSTORKS WALK WAY UNIT 101||Lutz|FL|33558|White|02/01/1986|7|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|02/28/2017|NTNINF|NT - NO INFORMATION FILED|03/07/2017|||L250001860410|FL|N||||212.00|10/03/2020|N|N|N|N|||||LEZAMA, ADRIAN A; LEZMA, ADRIAN ALEXANDER| Circuit Court||LEZAMA|ADRIAN|ALEXANDER||Defendant|292017CF003226000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|02/28/2017|CLOSED|05/09/2017|M|4205 WOODSTORKS WALK WAY UNIT 101||Lutz|FL|33558|White|02/01/1986|20|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|02/28/2017|ADJG|NT - ADJUDGED GUILTY|05/09/2017|||L250001860410|FL|N||||212.00|10/03/2020|N|N|N|N|||||LEZAMA, ADRIAN A; LEZMA, ADRIAN ALEXANDER| Circuit Court||LEZAMA|ADRIAN|ALEXANDER||Defendant|292017CF003226000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|02/28/2017|CLOSED|05/09/2017|M|4205 WOODSTORKS WALK WAY UNIT 101||Lutz|FL|33558|White|02/01/1986|12|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|02/28/2017|NTNINF|NT - NO INFORMATION FILED|03/07/2017|||L250001860410|FL|N||||212.00|10/03/2020|N|N|N|N|||||LEZAMA, ADRIAN A; LEZMA, ADRIAN ALEXANDER| Circuit Court||LEZAMA|ADRIAN|ALEXANDER||Defendant|292017CF003226000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|02/28/2017|CLOSED|05/09/2017|M|4205 WOODSTORKS WALK WAY UNIT 101||Lutz|FL|33558|White|02/01/1986|18|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|02/28/2017|ADJG|NT - ADJUDGED GUILTY|05/09/2017|||L250001860410|FL|N||||212.00|10/03/2020|N|N|N|N|||||LEZAMA, ADRIAN A; LEZMA, ADRIAN ALEXANDER| Circuit Court||LEZAMA|ADRIAN|ALEXANDER||Defendant|292017CF003226000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|02/28/2017|CLOSED|05/09/2017|M|4205 WOODSTORKS WALK WAY UNIT 101||Lutz|FL|33558|White|02/01/1986|6|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|02/28/2017|NTNINF|NT - NO INFORMATION FILED|03/07/2017|||L250001860410|FL|N||||212.00|10/03/2020|N|N|N|N|||||LEZAMA, ADRIAN A; LEZMA, ADRIAN ALEXANDER| Circuit Court||LEZAMA|ADRIAN|ALEXANDER||Defendant|292017CF003226000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|02/28/2017|CLOSED|05/09/2017|M|4205 WOODSTORKS WALK WAY UNIT 101||Lutz|FL|33558|White|02/01/1986|17|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|02/28/2017|NTNINF|NT - NO INFORMATION FILED|03/07/2017|||L250001860410|FL|N||||212.00|10/03/2020|N|N|N|N|||||LEZAMA, ADRIAN A; LEZMA, ADRIAN ALEXANDER| Circuit Court||LEZAMA|ADRIAN|ALEXANDER||Defendant|292017CF003226000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|02/28/2017|CLOSED|05/09/2017|M|4205 WOODSTORKS WALK WAY UNIT 101||Lutz|FL|33558|White|02/01/1986|1|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|02/28/2017|NTNINF|NT - NO INFORMATION FILED|03/07/2017|||L250001860410|FL|N||||212.00|10/03/2020|N|N|N|N|||||LEZAMA, ADRIAN A; LEZMA, ADRIAN ALEXANDER| Circuit Court||LEZAMA|ADRIAN|ALEXANDER||Defendant|292017CF003226000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|02/28/2017|CLOSED|05/09/2017|M|4205 WOODSTORKS WALK WAY UNIT 101||Lutz|FL|33558|White|02/01/1986|5|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|02/28/2017|NTNINF|NT - NO INFORMATION FILED|03/07/2017|||L250001860410|FL|N||||212.00|10/03/2020|N|N|N|N|||||LEZAMA, ADRIAN A; LEZMA, ADRIAN ALEXANDER| Circuit Court||LEZAMA|ADRIAN|ALEXANDER||Defendant|292017CF003226000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|02/28/2017|CLOSED|05/09/2017|M|4205 WOODSTORKS WALK WAY UNIT 101||Lutz|FL|33558|White|02/01/1986|4|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|02/28/2017|ADJG|NT - ADJUDGED GUILTY|05/09/2017|||L250001860410|FL|N||||212.00|10/03/2020|N|N|N|N|||||LEZAMA, ADRIAN A; LEZMA, ADRIAN ALEXANDER| Circuit Court||LEZAMA|ADRIAN|ALEXANDER||Defendant|292017CF003226000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|02/28/2017|CLOSED|05/09/2017|M|4205 WOODSTORKS WALK WAY UNIT 101||Lutz|FL|33558|White|02/01/1986|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|02/28/2017|NTNINF|NT - NO INFORMATION FILED|03/07/2017|||L250001860410|FL|N||||212.00|10/03/2020|N|N|N|N|||||LEZAMA, ADRIAN A; LEZMA, ADRIAN ALEXANDER| Circuit Court||LEZAMA|ADRIAN|ALEXANDER||Defendant|292017CF003226000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|02/28/2017|CLOSED|05/09/2017|M|4205 WOODSTORKS WALK WAY UNIT 101||Lutz|FL|33558|White|02/01/1986|3|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|02/28/2017|NTNINF|NT - NO INFORMATION FILED|03/07/2017|||L250001860410|FL|N||||212.00|10/03/2020|N|N|N|N|||||LEZAMA, ADRIAN A; LEZMA, ADRIAN ALEXANDER| Circuit Court||LEZAMA|ADRIAN|ALEXANDER||Defendant|292017CF003226000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|02/28/2017|CLOSED|05/09/2017|M|4205 WOODSTORKS WALK WAY UNIT 101||Lutz|FL|33558|White|02/01/1986|15|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|02/28/2017|NTNINF|NT - NO INFORMATION FILED|03/07/2017|||L250001860410|FL|N||||212.00|10/03/2020|N|N|N|N|||||LEZAMA, ADRIAN A; LEZMA, ADRIAN ALEXANDER| Circuit Court||LEZAMA|ADRIAN|ALEXANDER||Defendant|292017CF003226000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|02/28/2017|CLOSED|05/09/2017|M|4205 WOODSTORKS WALK WAY UNIT 101||Lutz|FL|33558|White|02/01/1986|11|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|02/28/2017|NTNINF|NT - NO INFORMATION FILED|03/07/2017|||L250001860410|FL|N||||212.00|10/03/2020|N|N|N|N|||||LEZAMA, ADRIAN A; LEZMA, ADRIAN ALEXANDER| Circuit Court||LEZAMA|ADRIAN|ALEXANDER||Defendant|292017CF003226000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|02/28/2017|CLOSED|05/09/2017|M|4205 WOODSTORKS WALK WAY UNIT 101||Lutz|FL|33558|White|02/01/1986|10|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|02/28/2017|NTNINF|NT - NO INFORMATION FILED|03/07/2017|||L250001860410|FL|N||||212.00|10/03/2020|N|N|N|N|||||LEZAMA, ADRIAN A; LEZMA, ADRIAN ALEXANDER| Circuit Court||LEZAMA|ADRIAN|ALEXANDER||Defendant|292017CF003226000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|02/28/2017|CLOSED|05/09/2017|M|4205 WOODSTORKS WALK WAY UNIT 101||Lutz|FL|33558|White|02/01/1986|8|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|02/28/2017|NTNINF|NT - NO INFORMATION FILED|03/07/2017|||L250001860410|FL|N||||212.00|10/03/2020|N|N|N|N|||||LEZAMA, ADRIAN A; LEZMA, ADRIAN ALEXANDER| Circuit Court||LEZAMA|ADRIAN|ALEXANDER||Defendant|292017CF003226000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|02/28/2017|CLOSED|05/09/2017|M|4205 WOODSTORKS WALK WAY UNIT 101||Lutz|FL|33558|White|02/01/1986|9|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|02/28/2017|NTNINF|NT - NO INFORMATION FILED|03/07/2017|||L250001860410|FL|N||||212.00|10/03/2020|N|N|N|N|||||LEZAMA, ADRIAN A; LEZMA, ADRIAN ALEXANDER| Circuit Court||LEZAMA|ADRIAN|ALEXANDER||Defendant|292017CF003226000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|02/28/2017|CLOSED|05/09/2017|M|4205 WOODSTORKS WALK WAY UNIT 101||Lutz|FL|33558|White|02/01/1986|14|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|02/28/2017|NTNINF|NT - NO INFORMATION FILED|03/07/2017|||L250001860410|FL|N||||212.00|10/03/2020|N|N|N|N|||||LEZAMA, ADRIAN A; LEZMA, ADRIAN ALEXANDER| Circuit Court||LEZAMA|DIONICIO|CANDIDO||Defendant|291991CF007081000AHC||FELONY SEXUAL OFFENSES|D||05/19/1991|CLOSED|10/21/1991|M|910 25TH AV||TAMPA|FL|33605|White|10/03/1968|1|F2|7940115|7940115 SEXUAL BATTERY|05/18/1991|ADJG|NT - ADJUDGED GUILTY|09/03/1991|||||N||||||N|N|N|N|||||LEZAMA, DIONICIO| Circuit Court||LEZAMA|JOYCE|ANNETTE||Defendant|292013CF002676000BHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|02/21/2013|Close of ReOpen|01/21/2014|F|13144 N 22ND ST APT 202||TAMPA|FL|33612|Black|10/16/1969|1|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|02/20/2013|ADJG|NT - ADJUDGED GUILTY|01/21/2014|||L250421698760|FL|N||||155.00|10/21/2020|N|N|N|N|||||| Circuit Court||LEZAMA|JOYCE|ANNETTE||Defendant|292013CF002677000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|02/21/2013|CLOSED|03/26/2013|F|13144 N 22ND ST APT 202||TAMPA|FL|33612|Black|10/16/1969|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|02/20/2013|CONS|CONSOLIDATED CASE|03/26/2013|||L250421698760|FL|N||||||N|N|N|N|||||| Circuit Court||LEZCAND|MARTHA|||Defendant|292002CF002435000AHC||FELONY WORTHLESS CHECK|E|Fuente, William|02/14/2002|Close of ReOpen|05/05/2004|F|9765 OAKS ST||TAMPA|FL|33635|White|03/15/1963|1|F3|832054|832054 OBTAINING PROPERTY FOR WC (MORE THAN $150)|08/17/2001|NTAW|NT - ADJUDICATION WITHHELD|05/05/2004|||L250540635950|FL|N||||152.00||N|N|N|N|||||LEZCANO, MARTHA|299.00 Circuit Court||LEZCANO|ALBERT||Jr|Defendant|291992CF008589000AHC||FELONY DRUG OFFENSE|O||06/17/1992|CLOSED|12/15/1992|M|3305 W NEW ORLEANS AVE||TAMPA|FL|33614|White|10/07/1970|3|F3|89313|SEE DOCKET OR CASE FILE FOR CHARGES|06/15/1992|NTLOR|NT - LETTER OF RELEASE|12/15/1992|||L25002070367|FL|N||||||N|N|N|N|||||LEZCANO, ALBERT| Circuit Court||LEZCANO|ALBERT||Jr|Defendant|291992CF008589000AHC||FELONY DRUG OFFENSE|O||06/17/1992|CLOSED|12/15/1992|M|3305 W NEW ORLEANS AVE||TAMPA|FL|33614|White|10/07/1970|2|F1|89313|89313 CULTIVATION OF MARIJUANA|06/15/1992|NTLOR|NT - LETTER OF RELEASE|12/15/1992|||L25002070367|FL|N||||||N|N|N|N|||||LEZCANO, ALBERT| Circuit Court||LEZCANO|ALBERT||Jr|Defendant|291992CF008589000AHC||FELONY DRUG OFFENSE|O||06/17/1992|CLOSED|12/15/1992|M|3305 W NEW ORLEANS AVE||TAMPA|FL|33614|White|10/07/1970|1|F3|89313|SEE DOCKET OR CASE FILE FOR CHARGES|06/15/1992|NTLOR|NT - LETTER OF RELEASE|12/15/1992|||L25002070367|FL|N||||||N|N|N|N|||||LEZCANO, ALBERT| Circuit Court||LEZCANO|ARMANDO|ARCE||Defendant|291984CF009057000AHC||FELONY THEFT FORGERY FRAUD|C||08/08/1984|CLOSED|08/25/1989|M|APT 206|607 BRADFORD COURT|STARKE|FL|32091|White|11/01/1956|1|F2|8120142B|SEE DOCKET OR CASE FILE FOR CHARGES|08/31/1984|ADJG|NT - ADJUDGED GUILTY|09/25/1986|||||N||||||N|N|N|N|||||| Circuit Court||LEZCANO|FAITH|IRENE||Defendant|291992CF006768000AHC||FELONY OTHER FELONY|D|Barber, Thomas P|05/14/1992|CLOSED|01/07/2011|F|14301 WEDGEWOOD CT||TAMPA|FL|33612|White|11/19/1966|1|NN|2|2 ENTRY OF FINAL JUDGMENT|05/14/1992|CFDISP|CONVFELONY CASE DISPOSED|05/28/1992|||L25024966919|FL|N||||||N|N|N|N|||||| Circuit Court||LEZCANO|FLORA|DEL CARMEN||Defendant|291995CF010301000AHC||FELONY THEFT FORGERY FRAUD|O||08/01/1995|CLOSED|12/12/1995|F|2921 SAINT CONRAD ST W||TAMPA|FL|33607-|Hispanic|03/07/1971|1|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|07/05/1995|NTLOR|NT - LETTER OF RELEASE|12/12/1995|||L250244715871|FL|N||||||N|N|N|N|||||DIAZ, FLORA; DIAZ, FLORA CARMEN; DIAZ, FLORA DEL CARMEN| Circuit Court||LEZCANO|FLORA|DEL CARMEN||Defendant|291997CF010915000AHC||FELONY THEFT FORGERY FRAUD|O||07/11/1997|CLOSED|08/11/1997|F|2921 SAINT CONRAD ST W||TAMPA|FL|33607-|Hispanic|03/07/1971|1|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|03/24/1997|NTLOR|NT - LETTER OF RELEASE|08/11/1997|||L250244715871|FL|N||||||N|N|N|N|||||DIAZ, FLORA; DIAZ, FLORA CARMEN; DIAZ, FLORA DEL CARMEN| Circuit Court||LEZCANO|FLORA|DEL CARMEN||Defendant|291997CF010915000AHC||FELONY THEFT FORGERY FRAUD|O||07/11/1997|CLOSED|08/11/1997|F|2921 SAINT CONRAD ST W||TAMPA|FL|33607-|Hispanic|03/07/1971|5|F2|812019|SEE DOCKET OR CASE FILE FOR CHARGES|03/24/1997|NTLOR|NT - LETTER OF RELEASE|08/11/1997|||L250244715871|FL|N||||||N|N|N|N|||||DIAZ, FLORA; DIAZ, FLORA CARMEN; DIAZ, FLORA DEL CARMEN| Circuit Court||LEZCANO|FLORA|DEL CARMEN||Defendant|291997CF010915000AHC||FELONY THEFT FORGERY FRAUD|O||07/11/1997|CLOSED|08/11/1997|F|2921 SAINT CONRAD ST W||TAMPA|FL|33607-|Hispanic|03/07/1971|2|F2|812019|SEE DOCKET OR CASE FILE FOR CHARGES|03/24/1997|NTLOR|NT - LETTER OF RELEASE|08/11/1997|||L250244715871|FL|N||||||N|N|N|N|||||DIAZ, FLORA; DIAZ, FLORA CARMEN; DIAZ, FLORA DEL CARMEN| Circuit Court||LEZCANO|FLORA|DEL CARMEN||Defendant|291997CF010915000AHC||FELONY THEFT FORGERY FRAUD|O||07/11/1997|CLOSED|08/11/1997|F|2921 SAINT CONRAD ST W||TAMPA|FL|33607-|Hispanic|03/07/1971|3|F2|812019|SEE DOCKET OR CASE FILE FOR CHARGES|03/24/1997|NTLOR|NT - LETTER OF RELEASE|08/11/1997|||L250244715871|FL|N||||||N|N|N|N|||||DIAZ, FLORA; DIAZ, FLORA CARMEN; DIAZ, FLORA DEL CARMEN| Circuit Court||LEZCANO|FLORA|DEL CARMEN||Defendant|291997CF010915000AHC||FELONY THEFT FORGERY FRAUD|O||07/11/1997|CLOSED|08/11/1997|F|2921 SAINT CONRAD ST W||TAMPA|FL|33607-|Hispanic|03/07/1971|4|F2|812019|SEE DOCKET OR CASE FILE FOR CHARGES|03/24/1997|NTLOR|NT - LETTER OF RELEASE|08/11/1997|||L250244715871|FL|N||||||N|N|N|N|||||DIAZ, FLORA; DIAZ, FLORA CARMEN; DIAZ, FLORA DEL CARMEN| Circuit Court||LEZCANO|FLORA|DEL CARMEN||Defendant|291997CF010915000AHC||FELONY THEFT FORGERY FRAUD|O||07/11/1997|CLOSED|08/11/1997|F|2921 SAINT CONRAD ST W||TAMPA|FL|33607-|Hispanic|03/07/1971|7|F2|812019|SEE DOCKET OR CASE FILE FOR CHARGES|03/24/1997|NTLOR|NT - LETTER OF RELEASE|08/11/1997|||L250244715871|FL|N||||||N|N|N|N|||||DIAZ, FLORA; DIAZ, FLORA CARMEN; DIAZ, FLORA DEL CARMEN| Circuit Court||LEZCANO|FLORA|DEL CARMEN||Defendant|291997CF010915000AHC||FELONY THEFT FORGERY FRAUD|O||07/11/1997|CLOSED|08/11/1997|F|2921 SAINT CONRAD ST W||TAMPA|FL|33607-|Hispanic|03/07/1971|6|F2|812019|SEE DOCKET OR CASE FILE FOR CHARGES|03/24/1997|NTLOR|NT - LETTER OF RELEASE|08/11/1997|||L250244715871|FL|N||||||N|N|N|N|||||DIAZ, FLORA; DIAZ, FLORA CARMEN; DIAZ, FLORA DEL CARMEN| Circuit Court||LEZCANO|FLORA|DEL CARMEN||Defendant|291998CF013443000AHC||FELONY DRUG OFFENSE|E||08/02/1998|CLOSED|07/20/1999|F|2921 SAINT CONRAD ST W||TAMPA|FL|33607-|Hispanic|03/07/1971|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|07/31/1998|NTAW|NT - ADJUDICATION WITHHELD|10/06/1998|||L250244715871|FL|N||||||N|N|N|N|||||DIAZ, FLORA; DIAZ, FLORA CARMEN; DIAZ, FLORA DEL CARMEN| Circuit Court||LEZCANO|FLORA|DEL CARMEN||Defendant|291998CF013443000AHC||FELONY DRUG OFFENSE|E||08/02/1998|CLOSED|07/20/1999|F|2921 SAINT CONRAD ST W||TAMPA|FL|33607-|Hispanic|03/07/1971|1|F3|893136A|893136A POSSESSION|07/31/1998|NTAW|NT - ADJUDICATION WITHHELD|10/06/1998|||L250244715871|FL|N||||||N|N|N|N|||||DIAZ, FLORA; DIAZ, FLORA CARMEN; DIAZ, FLORA DEL CARMEN| Circuit Court||LEZCANO|FLORA|DEL CARMEN||Defendant|292001CF011246000AHC||FELONY DRUG OFFENSE|E|Fuente, William|07/25/2001|Close of ReOpen|01/09/2004|F|2921 SAINT CONRAD ST W||TAMPA|FL|33607-|Hispanic|03/07/1971|3|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|06/12/2001|NTNINF|NT - NO INFORMATION FILED|08/27/2001|||L250244715871|FL|N||||261.00||N|N|N|N|||||DIAZ, FLORA; DIAZ, FLORA CARMEN; DIAZ, FLORA DEL CARMEN|12.00 Circuit Court||LEZCANO|FLORA|DEL CARMEN||Defendant|292001CF011246000AHC||FELONY DRUG OFFENSE|E|Fuente, William|07/25/2001|Close of ReOpen|01/09/2004|F|2921 SAINT CONRAD ST W||TAMPA|FL|33607-|Hispanic|03/07/1971|2|F2|893131A|893131A SALE OF COCAINE|06/12/2001|NTNINF|NT - NO INFORMATION FILED|08/27/2001|||L250244715871|FL|N||||261.00||N|N|N|N|||||DIAZ, FLORA; DIAZ, FLORA CARMEN; DIAZ, FLORA DEL CARMEN|12.00 Circuit Court||LEZCANO|FLORA|DEL CARMEN||Defendant|292001CF011246000AHC||FELONY DRUG OFFENSE|E|Fuente, William|07/25/2001|Close of ReOpen|01/09/2004|F|2921 SAINT CONRAD ST W||TAMPA|FL|33607-|Hispanic|03/07/1971|1|F1|893131E1|893131E1 CONTROLLED SUBSTANCE WITHIN 1000 FT OF A CHURC|06/12/2001|ADJG|NT - ADJUDGED GUILTY|01/09/2004|||L250244715871|FL|N||||261.00||N|N|N|N|||||DIAZ, FLORA; DIAZ, FLORA CARMEN; DIAZ, FLORA DEL CARMEN|12.00 Circuit Court||LEZCANO|FLORA|DEL CARMEN||Defendant|292003CF009961000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|06/12/2003|Close of ReOpen|01/09/2004|F|2921 SAINT CONRAD ST W||TAMPA|FL|33607-|Hispanic|03/07/1971|2|M2|8120143A|8120143A PETIT THEFT|06/12/2003|ADJG|NT - ADJUDGED GUILTY|01/09/2004|||L250244715871|FL|N||||187.07|10/21/2020|N|N|N|N|||||DIAZ, FLORA; DIAZ, FLORA CARMEN; DIAZ, FLORA DEL CARMEN| Circuit Court||LEZCANO|FLORA|DEL CARMEN||Defendant|292003CF009961000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|06/12/2003|Close of ReOpen|01/09/2004|F|2921 SAINT CONRAD ST W||TAMPA|FL|33607-|Hispanic|03/07/1971|1|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|06/12/2003|ADJG|NT - ADJUDGED GUILTY|01/09/2004|||L250244715871|FL|N||||187.07|10/21/2020|N|N|N|N|||||DIAZ, FLORA; DIAZ, FLORA CARMEN; DIAZ, FLORA DEL CARMEN| Circuit Court||LEZCANO|FLORA|DEL CARMEN||Defendant|292003CF009961000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|06/12/2003|Close of ReOpen|01/09/2004|F|2921 SAINT CONRAD ST W||TAMPA|FL|33607-|Hispanic|03/07/1971|3|M2|8120143A|8120143A PETIT THEFT ($100 OR LESS)|06/12/2003|NTNINF|NT - NO INFORMATION FILED|07/02/2003|||L250244715871|FL|N||||187.07|10/21/2020|N|N|N|N|||||DIAZ, FLORA; DIAZ, FLORA CARMEN; DIAZ, FLORA DEL CARMEN| Circuit Court||LEZCANO|FLORA|DEL CARMEN||Defendant|292003CF009961000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|06/12/2003|Close of ReOpen|01/09/2004|F|2921 SAINT CONRAD ST W||TAMPA|FL|33607-|Hispanic|03/07/1971|4|F3|831.01|831.01 FORGERY|06/12/2003|NTNINF|NT - NO INFORMATION FILED|07/02/2003|||L250244715871|FL|N||||187.07|10/21/2020|N|N|N|N|||||DIAZ, FLORA; DIAZ, FLORA CARMEN; DIAZ, FLORA DEL CARMEN| Circuit Court||LEZCANO|FLORA|DEL CARMEN||Defendant|292016CF003680000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|03/14/2016|CLOSED|04/01/2016|F|102 E PATTERSON ST 102||TAMPA |FL|33604|White|03/07/1971|3|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|03/13/2016|NTNINF|NT - NO INFORMATION FILED|04/01/2016|||L250244715871|FL|N||||||N|N|N|N|||||LEZCANO, FLORA DELCARMEN| Circuit Court||LEZCANO|FLORA|DEL CARMEN||Defendant|292016CF003680000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|03/14/2016|CLOSED|04/01/2016|F|102 E PATTERSON ST 102||TAMPA |FL|33604|White|03/07/1971|4|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|03/13/2016|REDU|REDUCED TO COUNTY COURT|04/01/2016|||L250244715871|FL|N||||||N|N|N|N|||||LEZCANO, FLORA DELCARMEN| Circuit Court||LEZCANO|FLORA|DEL CARMEN||Defendant|292016CF003680000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|03/14/2016|CLOSED|04/01/2016|F|102 E PATTERSON ST 102||TAMPA |FL|33604|White|03/07/1971|2|M2|8120143A|8120143A-THEF1011 (MS) PETIT THEFT ($100 OR LESS)|03/13/2016|REDU|REDUCED TO COUNTY COURT|04/01/2016|||L250244715871|FL|N||||||N|N|N|N|||||LEZCANO, FLORA DELCARMEN| Circuit Court||LEZCANO|FLORA|DEL CARMEN||Defendant|292016CF004037000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|03/21/2016|CLOSED|04/08/2016|F|102 E PATTERSON ST #102||TAMPA |FL|33604|White|03/07/1971|10|F3|8120143C|8120143C-THEF7001 (FT) FELONY PETIT THEFT|03/13/2016|REDU|REDUCED TO COUNTY COURT|04/08/2016|||L250244715871|FL|N||||||N|N|N|N|||||LEZCANO, FLORA DELCARMEN| Circuit Court||LEZCANO|FLORA|DEL CARMEN||Defendant|292016CF006951000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|05/16/2016|CLOSED|05/26/2016|F|102 E PATTERSON ST #102||TAMPA |FL|33604|White|03/07/1971|14|F2|8120159A|8120159A-THEF7035 (FS) RETAIL THEFT PREVIOUS CONVICTION|03/13/2016|REDU|REDUCED TO COUNTY COURT|05/26/2016|||L250244715871|FL|N||||||N|N|N|N|||||LEZCANO, FLORA DELCARMEN| Circuit Court||LEZCANO|FLORA|DEL CARMEN||Defendant|292017CF014618000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|10/04/2017|Reopened|10/23/2017|F|3201 CHERRY ST W|APT B|Tampa|FL|33607|Hispanic|03/07/1971|1|F3|8120143C|8120143C-THEF7001 (FT) FELONY PETIT THEFT|10/04/2017|REDU|REDUCED TO COUNTY COURT|10/23/2017|||L250244715871|FL|N||||||N|N|N|N|||||DIAZ, FLORA; DIAZ, FLORA CARMEN; DIAZ, FLORA DEL CARMEN| Circuit Court||LEZCANO|GUSTAVO|JORGE||Defendant|291997CF017388000BHC||FELONY THEFT FORGERY FRAUD|C||10/26/1997|CLOSED|09/24/1998|M|9009 HICKORY CIRCLE||TAMPA|FL|33615|White|08/28/1971|1|F3|83102|83102 UTTER FORGED INSTRUMENT|10/25/1997|ADJG|NT - ADJUDGED GUILTY|12/17/1997|||L250280713080|FL|N||||||N|N|N|N|||||LEZCANO PARETS, GUSTAVO; LEZCANO PARETS, JORGE; LEZCANO, GUS; LEZCANO, GUSTAVO; LEZCANO, GUSTAVO A; LEZCANO, GUSTAVO JORGE; LEZCANOPARETS, GUSTAVO; PARETS, GUSTAVO LEZCANO|608.00 Circuit Court||LEZCANO|GUSTAVO|JORGE||Defendant|292000CF012543000AHC||FELONY CRIMES AGAINST A PERSON|F|Tharpe, Chet A.|07/24/2000|Close of ReOpen|01/26/2004|M|9009 HICKORY CIRCLE||TAMPA|FL|33615|White|08/28/1971|2|M2|320.02(1)|320.02(1) OPERATING UNREGISTERED VEHICLE|07/24/2000|ADJG|NT - ADJUDGED GUILTY|02/15/2001|||L250280713080|FL|N||||||N|N|N|N|||||LEZCANO PARETS, GUSTAVO; LEZCANO PARETS, JORGE; LEZCANO, GUS; LEZCANO, GUSTAVO; LEZCANO, GUSTAVO A; LEZCANO, GUSTAVO JORGE; LEZCANOPARETS, GUSTAVO; PARETS, GUSTAVO LEZCANO|703.00 Circuit Court||LEZCANO|GUSTAVO|JORGE||Defendant|292000CF012543000AHC||FELONY CRIMES AGAINST A PERSON|F|Tharpe, Chet A.|07/24/2000|Close of ReOpen|01/26/2004|M|9009 HICKORY CIRCLE||TAMPA|FL|33615|White|08/28/1971|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|07/24/2000|ADJG|NT - ADJUDGED GUILTY|01/26/2004|||L250280713080|FL|N||||||N|N|N|N|||||LEZCANO PARETS, GUSTAVO; LEZCANO PARETS, JORGE; LEZCANO, GUS; LEZCANO, GUSTAVO; LEZCANO, GUSTAVO A; LEZCANO, GUSTAVO JORGE; LEZCANOPARETS, GUSTAVO; PARETS, GUSTAVO LEZCANO|703.00 Circuit Court||LEZCANO|GUSTAVO|JORGE||Defendant|292002CF005964000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|04/14/2002|Close of ReOpen|01/26/2004|M|9009 HICKORY CIRCLE||TAMPA|FL|33615|White|08/28/1971|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|04/13/2002|ADJG|NT - ADJUDGED GUILTY|01/26/2004|||L250280713080|FL|N||||7.00||N|N|N|N|||||LEZCANO PARETS, GUSTAVO; LEZCANO PARETS, JORGE; LEZCANO, GUS; LEZCANO, GUSTAVO; LEZCANO, GUSTAVO A; LEZCANO, GUSTAVO JORGE; LEZCANOPARETS, GUSTAVO; PARETS, GUSTAVO LEZCANO|2051.00 Circuit Court||LEZCANO|GUSTAVO|JORGE||Defendant|292002CF005964000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|04/14/2002|Close of ReOpen|01/26/2004|M|9009 HICKORY CIRCLE||TAMPA|FL|33615|White|08/28/1971|2|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|04/13/2002|ADJG|NT - ADJUDGED GUILTY|01/26/2004|||L250280713080|FL|N||||7.00||N|N|N|N|||||LEZCANO PARETS, GUSTAVO; LEZCANO PARETS, JORGE; LEZCANO, GUS; LEZCANO, GUSTAVO; LEZCANO, GUSTAVO A; LEZCANO, GUSTAVO JORGE; LEZCANOPARETS, GUSTAVO; PARETS, GUSTAVO LEZCANO|2051.00 Circuit Court||LEZCANO|GUSTAVO|JORGE||Defendant|292003CF004517000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|03/19/2003|CLOSED|04/16/2003|M|9009 HICKORY CIRCLE||TAMPA|FL|33615|White|08/28/1971|1|F3|784041|784041 FELONY BATTERY|03/15/2003|NTLOR|NT - LETTER OF RELEASE|04/16/2003|||L250280713080|FL|N||||||N|N|N|N|||||LEZCANO PARETS, GUSTAVO; LEZCANO PARETS, JORGE; LEZCANO, GUS; LEZCANO, GUSTAVO; LEZCANO, GUSTAVO A; LEZCANO, GUSTAVO JORGE; LEZCANOPARETS, GUSTAVO; PARETS, GUSTAVO LEZCANO| Circuit Court||LEZCANO|GUSTAVO|JORGE||Defendant|292004CF015455000AHC||FELONY CRIMES AGAINST A PERSON|H|Timmerman, Wayne S|08/17/2004|Close of ReOpen|09/29/2009|M|9009 HICKORY CIRCLE||TAMPA|FL|33615|White|08/28/1971|1|F3|827.03(3)c|827.03(3)c CHILD NEGLECT|08/17/2004|ADJG|NT - ADJUDGED GUILTY|11/20/2006|||L250280713080|FL|N||||150.50||N|N|N|N|||||LEZCANO PARETS, GUSTAVO; LEZCANO PARETS, JORGE; LEZCANO, GUS; LEZCANO, GUSTAVO; LEZCANO, GUSTAVO A; LEZCANO, GUSTAVO JORGE; LEZCANOPARETS, GUSTAVO; PARETS, GUSTAVO LEZCANO|1329.50 Circuit Court||LEZCANO|GUSTAVO|JORGE||Defendant|292004CF023405000AHC||FELONY OTHER FELONY|H|Timmerman, Wayne S|12/13/2004|Close of ReOpen|09/29/2009|M|9009 HICKORY CIRCLE||TAMPA|FL|33615|White|08/28/1971|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|12/08/2004|ADJG|NT - ADJUDGED GUILTY|11/20/2006|||L250280713080|FL|N||||119.11||N|N|N|N|||||LEZCANO PARETS, GUSTAVO; LEZCANO PARETS, JORGE; LEZCANO, GUS; LEZCANO, GUSTAVO; LEZCANO, GUSTAVO A; LEZCANO, GUSTAVO JORGE; LEZCANOPARETS, GUSTAVO; PARETS, GUSTAVO LEZCANO|420.89 Circuit Court||LEZCANO|GUSTAVO|JORGE||Defendant|292005CF007824000AHC||FELONY DRUG OFFENSE|H|Timmerman, Wayne S|04/22/2005|CLOSED|12/05/2005|M|9009 HICKORY CIRCLE||TAMPA|FL|33615|White|08/28/1971|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|04/11/2005|NOLP|NOLLE PROSSED|12/05/2005|||L250280713080|FL|N||||||N|N|N|N|||||LEZCANO PARETS, GUSTAVO; LEZCANO PARETS, JORGE; LEZCANO, GUS; LEZCANO, GUSTAVO; LEZCANO, GUSTAVO A; LEZCANO, GUSTAVO JORGE; LEZCANOPARETS, GUSTAVO; PARETS, GUSTAVO LEZCANO| Circuit Court||LEZCANO|GUSTAVO|JORGE||Defendant|292006CF004157000AHC||FELONY OTHER FELONY|H|Tharpe, Chet A.|03/01/2006|CLOSED|05/09/2006|M|9009 HICKORY CIRCLE||TAMPA|FL|33615|White|08/28/1971|1|M2|32203|32203 NO VALID DRIVER|03/01/2006|ADJG|NT - ADJUDGED GUILTY|05/09/2006|||L250280713080|FL|N||||||N|N|N|N|||||LEZCANO PARETS, GUSTAVO; LEZCANO PARETS, JORGE; LEZCANO, GUS; LEZCANO, GUSTAVO; LEZCANO, GUSTAVO A; LEZCANO, GUSTAVO JORGE; LEZCANOPARETS, GUSTAVO; PARETS, GUSTAVO LEZCANO|190.00 Circuit Court||LEZCANO|GUSTAVO|JORGE||Defendant|292006CF016492000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|08/16/2006|CLOSED|10/26/2006|M|9009 HICKORY CIRCLE||TAMPA|FL|33615|White|08/28/1971|1|F1|827032C|827032C AGGRAVATED CHILD ABUSE ABUSE|08/16/2006|NTLOR|NT - LETTER OF RELEASE|10/26/2006|||L250280713080|FL|N||||||N|N|N|N|||||LEZCANO PARETS, GUSTAVO; LEZCANO PARETS, JORGE; LEZCANO, GUS; LEZCANO, GUSTAVO; LEZCANO, GUSTAVO A; LEZCANO, GUSTAVO JORGE; LEZCANOPARETS, GUSTAVO; PARETS, GUSTAVO LEZCANO| Circuit Court||LEZCANO|HUBERT|||Defendant|292000CF013527000AHC||FELONY THEFT FORGERY FRAUD|F|Timmerman, Wayne S|08/11/2000|Close of ReOpen|09/25/2006|M|501 SW 1ST ST||MIAMI|FL|33128-|White|05/14/1974|7|M1|901.36(1)|901.36(1) FALSE NAME TO LAW ENFORCEMENT OFFICER|08/10/2000|ADJG|NT - ADJUDGED GUILTY|09/06/2001|||||N||||3100.17||N|N|N|N|||||LEZCANO, HUBER; STANCHIU, JUAN|780.83 Circuit Court||LEZCANO|HUBERT|||Defendant|292000CF013527000AHC||FELONY THEFT FORGERY FRAUD|F|Timmerman, Wayne S|08/11/2000|Close of ReOpen|09/25/2006|M|501 SW 1ST ST||MIAMI|FL|33128-|White|05/14/1974|6|F3|3222121A|3222121A UNAUTHORIZED USE OR POSSESSION OF DRIVERS LICE|08/10/2000|ADJG|NT - ADJUDGED GUILTY|06/12/2003|||||N||||3100.17||N|N|N|N|||||LEZCANO, HUBER; STANCHIU, JUAN|780.83 Circuit Court||LEZCANO|HUBERT|||Defendant|292000CF013527000AHC||FELONY THEFT FORGERY FRAUD|F|Timmerman, Wayne S|08/11/2000|Close of ReOpen|09/25/2006|M|501 SW 1ST ST||MIAMI|FL|33128-|White|05/14/1974|5|F3|817.60(6)a|817.60(6)a POSSESSION OF A FORGED CREDIT CARD|08/10/2000|ADJG|NT - ADJUDGED GUILTY|06/12/2003|||||N||||3100.17||N|N|N|N|||||LEZCANO, HUBER; STANCHIU, JUAN|780.83 Circuit Court||LEZCANO|HUBERT|||Defendant|292000CF013527000AHC||FELONY THEFT FORGERY FRAUD|F|Timmerman, Wayne S|08/11/2000|Close of ReOpen|09/25/2006|M|501 SW 1ST ST||MIAMI|FL|33128-|White|05/14/1974|4|F3|817.60(6)a|817.60(6)a POSSESSION OF A FORGED CREDIT CARD|08/10/2000|ADJG|NT - ADJUDGED GUILTY|06/12/2003|||||N||||3100.17||N|N|N|N|||||LEZCANO, HUBER; STANCHIU, JUAN|780.83 Circuit Court||LEZCANO|HUBERT|||Defendant|292000CF013527000AHC||FELONY THEFT FORGERY FRAUD|F|Timmerman, Wayne S|08/11/2000|Close of ReOpen|09/25/2006|M|501 SW 1ST ST||MIAMI|FL|33128-|White|05/14/1974|3|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|08/10/2000|ADJG|NT - ADJUDGED GUILTY|09/06/2001|||||N||||3100.17||N|N|N|N|||||LEZCANO, HUBER; STANCHIU, JUAN|780.83 Circuit Court||LEZCANO|HUBERT|||Defendant|292000CF013527000AHC||FELONY THEFT FORGERY FRAUD|F|Timmerman, Wayne S|08/11/2000|Close of ReOpen|09/25/2006|M|501 SW 1ST ST||MIAMI|FL|33128-|White|05/14/1974|2|F3|831.01|831.01 FORGERY|08/10/2000|ADJG|NT - ADJUDGED GUILTY|06/12/2003|||||N||||3100.17||N|N|N|N|||||LEZCANO, HUBER; STANCHIU, JUAN|780.83 Circuit Court||LEZCANO|HUBERT|||Defendant|292000CF013527000AHC||FELONY THEFT FORGERY FRAUD|F|Timmerman, Wayne S|08/11/2000|Close of ReOpen|09/25/2006|M|501 SW 1ST ST||MIAMI|FL|33128-|White|05/14/1974|1|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|08/10/2000|ADJG|NT - ADJUDGED GUILTY|06/12/2003|||||N||||3100.17||N|N|N|N|||||LEZCANO, HUBER; STANCHIU, JUAN|780.83 Circuit Court||LEZCANO|JORGE|||Defendant|292010CF007706000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|05/16/2010|CLOSED|06/23/2010|M|1215 SKIPPER RD #17||TAMPA|FL|33614|White|02/19/1947|1|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|05/16/2010|NTLOR|NT - LETTER OF RELEASE|06/23/2010|||L250420470590|FL|N||||||N|N|N|N|||||| Circuit Court||LEZCANO|JOSE|LUIS||Defendant|292012CF005207000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|04/03/2012|CLOSED|09/07/2012|M|9604 ELGIN COURT||TAMPA|FL|33615|White|07/05/1970|1|F3|8172341A1|8172341A1 FRAUDULENTLY PRESENTS A FALSE STATEMENT LESS|08/06/2011|PTAF|PRE-TRIAL ACCEPTANCE|09/07/2012|||L254432702450|FL|N||||212.00|12/27/2012|N|N|N|N|||||| Circuit Court||LEZCANO|KATHY|ANN||Defendant|291988CF017157000AHC||FELONY THEFT FORGERY FRAUD|C|Timmerman, Wayne S|11/30/1988|Close of ReOpen|07/21/2010|F|5204 CHARIS LN||TAMPA|FL|33617|White|10/26/1953|1|F2|8120191|8120191 DEAL IN STOLEN PROPERTY|11/30/1988|AMDS|ADMINISTRATIVELY DISMISSED|07/21/2010|||L25050156883|FL|N||||||N|N|N|N|||||LEZCANO, KATHY A| Circuit Court||LEZCANO|MARTINEZ|ROGELIO||Defendant|292013CF004054000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|03/20/2013|CLOSED|07/15/2013|M|8325 DRYCREEK DR||TAMPA|FL|33615|Black|10/25/1954|4|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE $300 - $20 000|11/17/2012|ADJG|NT - ADJUDGED GUILTY|07/15/2013|||L250556543850|FL|N||||677.00|07/26/2016|N|N|N|N|||||| Circuit Court||LEZCANO|MARTINEZ|ROGELIO||Defendant|292013CF004054000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|03/20/2013|CLOSED|07/15/2013|M|8325 DRYCREEK DR||TAMPA|FL|33615|Black|10/25/1954|1|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|11/17/2012|ADJG|NT - ADJUDGED GUILTY|07/15/2013|||L250556543850|FL|N||||677.00|07/26/2016|N|N|N|N|||||| Circuit Court||LEZCANO|MARTINEZ|ROGELIO||Defendant|292013CF004054000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|03/20/2013|CLOSED|07/15/2013|M|8325 DRYCREEK DR||TAMPA|FL|33615|Black|10/25/1954|3|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|11/17/2012|ADJG|NT - ADJUDGED GUILTY|07/15/2013|||L250556543850|FL|N||||677.00|07/26/2016|N|N|N|N|||||| Circuit Court||LEZCANO|MARTINEZ|ROGELIO||Defendant|292013CF004054000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|03/20/2013|CLOSED|07/15/2013|M|8325 DRYCREEK DR||TAMPA|FL|33615|Black|10/25/1954|2|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|11/17/2012|ADJG|NT - ADJUDGED GUILTY|07/15/2013|||L250556543850|FL|N||||677.00|07/26/2016|N|N|N|N|||||| Circuit Court||LEZCANO|MARTINEZ|ROGELIO||Defendant|292013CF004054000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|03/20/2013|CLOSED|07/15/2013|M|8325 DRYCREEK DR||TAMPA|FL|33615|Black|10/25/1954|8|M1|817.60(1)|817.60(1) POSSESSION OF STOLEN CREDIT CARD|11/17/2012|ADJG|NT - ADJUDGED GUILTY|07/15/2013|||L250556543850|FL|N||||677.00|07/26/2016|N|N|N|N|||||| Circuit Court||LEZCANO|MARTINEZ|ROGELIO||Defendant|292013CF004054000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|03/20/2013|CLOSED|07/15/2013|M|8325 DRYCREEK DR||TAMPA|FL|33615|Black|10/25/1954|9|M1|817.60(1)|817.60(1) POSSESSION OF STOLEN CREDIT CARD|11/17/2012|ADJG|NT - ADJUDGED GUILTY|07/15/2013|||L250556543850|FL|N||||677.00|07/26/2016|N|N|N|N|||||| Circuit Court||LEZCANO|MARTINEZ|ROGELIO||Defendant|292013CF004054000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|03/20/2013|CLOSED|07/15/2013|M|8325 DRYCREEK DR||TAMPA|FL|33615|Black|10/25/1954|7|M1|817.60(1)|817.60(1) POSSESSION OF STOLEN CREDIT CARD|11/17/2012|ADJG|NT - ADJUDGED GUILTY|07/15/2013|||L250556543850|FL|N||||677.00|07/26/2016|N|N|N|N|||||| Circuit Court||LEZCANO|PABLO|C||Defendant|292012CF006697000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|05/02/2012|CLOSED|06/27/2012|M|APT 2807|808 NORTH FRANKLIN STREET|TAMPA|FL|33602|White|01/19/1986|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE $300 - $20 000|03/19/2012|NTLOR|NT - LETTER OF RELEASE|06/27/2012|||360797897|NY|N||||||N|N|N|N|||||| Circuit Court||LEZCANO|PABLO|C||Defendant|292012CF006697000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|05/02/2012|CLOSED|06/27/2012|M|APT 2807|808 NORTH FRANKLIN STREET|TAMPA|FL|33602|White|01/19/1986|1|F3|817.52(3)|817.52(3) FAILURE TO REDELIVER HIRED VEHICLE|03/29/2012|NTLOR|NT - LETTER OF RELEASE|06/27/2012|||360797897|NY|N||||||N|N|N|N|||||| Circuit Court||LEZCANO|TAMARA|DENNISSE||Defendant|291999CF001474000BHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|01/26/1999|Close of ReOpen|12/09/2004|F|APT C|6907 CONCORD DR|TAMPA|FL|33614|White|04/20/1976|4|F2|8120191|8120191 DEAL IN STOLEN PROPERTY|01/11/1999|ADJG|NT - ADJUDGED GUILTY|11/03/1999|||L250804766400|FL|N||||||N|N|N|N|||||LEZCANO, TAMARA D; SANTIAGO, TAMARA|413.00 Circuit Court||LEZCANO|TAMARA|DENNISSE||Defendant|291999CF001474000BHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|01/26/1999|Close of ReOpen|12/09/2004|F|APT C|6907 CONCORD DR|TAMPA|FL|33614|White|04/20/1976|3|F2|8120191|8120191 DEAL IN STOLEN PROPERTY|01/11/1999|ADJG|NT - ADJUDGED GUILTY|11/03/1999|||L250804766400|FL|N||||||N|N|N|N|||||LEZCANO, TAMARA D; SANTIAGO, TAMARA|413.00 Circuit Court||LEZCANO|TAMARA|DENNISSE||Defendant|291999CF001474000BHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|01/26/1999|Close of ReOpen|12/09/2004|F|APT C|6907 CONCORD DR|TAMPA|FL|33614|White|04/20/1976|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|01/11/1999|NTDISM|NT - DISMISSED|08/17/1999|||L250804766400|FL|N||||||N|N|N|N|||||LEZCANO, TAMARA D; SANTIAGO, TAMARA|413.00 Circuit Court||LEZCANO|TAMARA|DENNISSE||Defendant|291999CF001474000BHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|01/26/1999|Close of ReOpen|12/09/2004|F|APT C|6907 CONCORD DR|TAMPA|FL|33614|White|04/20/1976|5|F2|8120191|8120191 DEAL IN STOLEN PROPERTY|01/11/1999|ADJG|NT - ADJUDGED GUILTY|11/03/1999|||L250804766400|FL|N||||||N|N|N|N|||||LEZCANO, TAMARA D; SANTIAGO, TAMARA|413.00 Circuit Court||LEZCANO|TAMARA|DENNISSE||Defendant|291999CF001474000BHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|01/26/1999|Close of ReOpen|12/09/2004|F|APT C|6907 CONCORD DR|TAMPA|FL|33614|White|04/20/1976|1|F2|810023|810023 BURGLARY OF A DWELLING|01/11/1999|ADJG|NT - ADJUDGED GUILTY|11/03/1999|||L250804766400|FL|N||||||N|N|N|N|||||LEZCANO, TAMARA D; SANTIAGO, TAMARA|413.00 Circuit Court||LEZCANO|TAMARA|DENNISSE||Defendant|291999CF001476000AHC||FELONY DRUG OFFENSE|O||01/28/1999|CLOSED|03/05/1999|F|APT C|6907 CONCORD DR|TAMPA|FL|33614|White|04/20/1976|1|F3|893131FA|SEE DOCKET OR CASE FILE FOR CHARGES|01/26/1999|NTLOR|NT - LETTER OF RELEASE|03/05/1999|||L250804766400|FL|N||||||N|N|N|N|||||LEZCANO, TAMARA D; SANTIAGO, TAMARA| Circuit Court||LEZCANO|TAMARA|DENNISSE||Defendant|291999CF002778000BHC||FELONY BURGLARY|E|Fuente, William|02/17/1999|Close of ReOpen|12/09/2004|F|APT C|6907 CONCORD DR|TAMPA|FL|33614|White|04/20/1976|1|F2|810023|810023 BURGLARY OF A DWELLING|12/30/1998|ADJG|NT - ADJUDGED GUILTY|11/03/1999|||L250804766400|FL|N||||||N|N|N|N|||||LEZCANO, TAMARA D; SANTIAGO, TAMARA|313.00 Circuit Court||LEZCANO|TAMARA|DENNISSE||Defendant|291999CF002778000BHC||FELONY BURGLARY|E|Fuente, William|02/17/1999|Close of ReOpen|12/09/2004|F|APT C|6907 CONCORD DR|TAMPA|FL|33614|White|04/20/1976|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|12/30/1998|ADJG|NT - ADJUDGED GUILTY|11/03/1999|||L250804766400|FL|N||||||N|N|N|N|||||LEZCANO, TAMARA D; SANTIAGO, TAMARA|313.00 Circuit Court||LEZCANO|TAMARA|DENNISSE||Defendant|291999CF003336000AHC||FELONY BURGLARY|H|Espinosa, Jack|02/25/1999|Close of ReOpen|12/09/2004|F|APT C|6907 CONCORD DR|TAMPA|FL|33614|White|04/20/1976|2|F2|8120191|8120191 DEAL IN STOLEN PROPERTY|12/04/1998|ADJG|NT - ADJUDGED GUILTY|11/03/1999|||L250804766400|FL|N||||||N|N|N|N|||||LEZCANO, TAMARA D; SANTIAGO, TAMARA|313.00 Circuit Court||LEZCANO|TAMARA|DENNISSE||Defendant|291999CF003336000AHC||FELONY BURGLARY|H|Espinosa, Jack|02/25/1999|Close of ReOpen|12/09/2004|F|APT C|6907 CONCORD DR|TAMPA|FL|33614|White|04/20/1976|1|F2|810023|810023 BURGLARY OF A DWELLING|12/04/1998|ADJG|NT - ADJUDGED GUILTY|11/03/1999|||L250804766400|FL|N||||||N|N|N|N|||||LEZCANO, TAMARA D; SANTIAGO, TAMARA|313.00 Circuit Court||LEZCANO|TAMARA|DENNISSE||Defendant|291999CF003336000AHC||FELONY BURGLARY|H|Espinosa, Jack|02/25/1999|Close of ReOpen|12/09/2004|F|APT C|6907 CONCORD DR|TAMPA|FL|33614|White|04/20/1976|3|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|12/04/1998|NTDISM|NT - DISMISSED|08/17/1999|||L250804766400|FL|N||||||N|N|N|N|||||LEZCANO, TAMARA D; SANTIAGO, TAMARA|313.00 Circuit Court||LEZCANO|YULIET|||Defendant|292017CF014786000BHC||FELONY THEFT FORGERY FRAUD|E|Kiser, Mark D|10/18/2017|CLOSED|01/29/2018|F|12348 TATTERSALL PARK LN||Tampa|FL|33625|White|06/28/1977|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|07/31/2017|SCFD|STATE CLOSED FILE DIVERSION|01/29/2018|||L250960777280|FL|N||||322.93|04/12/2018|N|N|N|N|||||| Circuit Court||LEZCANO|YULIET|||Defendant|292017CF014890000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|10/10/2017|CLOSED|10/18/2017|F|940 N.W.44TH AVENUE APT # 115||MIAMI|FL|33126|White|06/28/1977|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|07/31/2017|CONS|CONSOLIDATED CASE|10/18/2017|||L250960777280|FL|N||||||N|N|N|N|||||| Circuit Court||LEZCANO-ARCE|JUAN|A||Defendant|291989CF011265000AHC||FELONY BURGLARY|F||07/13/1989|CLOSED|10/04/1991|M|1611 HACIENDA CT B102||TAMPA|FL|33605|White|01/23/1964|2|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|06/28/1989|NTAW|NT - ADJUDICATION WITHHELD|12/11/1989|||L25642164223|FL|N||||||N|N|N|N|||||LEZCANO-ARCE, JUAN ALBERTO| Circuit Court||LEZCANO-ARCE|JUAN|A||Defendant|291989CF011265000AHC||FELONY BURGLARY|F||07/13/1989|CLOSED|10/04/1991|M|1611 HACIENDA CT B102||TAMPA|FL|33605|White|01/23/1964|1|F2|810023|810023 BURGLARY OF A DWELLING|06/28/1989|NTAW|NT - ADJUDICATION WITHHELD|12/11/1989|||L25642164223|FL|N||||||N|N|N|N|||||LEZCANO-ARCE, JUAN ALBERTO| Circuit Court||LEZCANO-ARCE|JUAN|A||Defendant|291989CF011265000AHC||FELONY BURGLARY|F||07/13/1989|CLOSED|10/04/1991|M|1611 HACIENDA CT B102||TAMPA|FL|33605|White|01/23/1964|3|F2|8120191|8120191 DEAL IN STOLEN PROPERTY|06/28/1989|NTAW|NT - ADJUDICATION WITHHELD|12/11/1989|||L25642164223|FL|N||||||N|N|N|N|||||LEZCANO-ARCE, JUAN ALBERTO| Circuit Court||LEZCANO-ARCE|JUAN|A||Defendant|291990CF015152000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|10/01/1990|CLOSED|11/27/1990|M|1611 HACIENDA CT B102||TAMPA|FL|33605|White|01/23/1964|2|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|09/28/1990|REDU|REDUCED TO COUNTY COURT|11/27/1990|||L25642164223|FL|N||||||N|N|N|N|||||LEZCANO-ARCE, JUAN ALBERTO| Circuit Court||LEZCANO-ARCE|JUAN|A||Defendant|291990CF015152000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|10/01/1990|CLOSED|11/27/1990|M|1611 HACIENDA CT B102||TAMPA|FL|33605|White|01/23/1964|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|09/28/1990|REDU|REDUCED TO COUNTY COURT|11/27/1990|||L25642164223|FL|N||||||N|N|N|N|||||LEZCANO-ARCE, JUAN ALBERTO| Circuit Court||LEZCANO-ARCE|JUAN|A||Defendant|291993CF006714000AHC||FELONY BURGLARY|F||05/25/1993|CLOSED|09/07/1993|M|1611 HACIENDA CT B102||TAMPA|FL|33605|White|01/23/1964|2|F3|8120142C3|8120142C3 GRAND THEFT OF FIREARM|05/24/1993|NOLP|NOLLE PROSSED|09/07/1993|||L25642164223|FL|N||||262.80|10/08/2020|N|N|N|N|||||LEZCANO-ARCE, JUAN ALBERTO| Circuit Court||LEZCANO-ARCE|JUAN|A||Defendant|291993CF006714000AHC||FELONY BURGLARY|F||05/25/1993|CLOSED|09/07/1993|M|1611 HACIENDA CT B102||TAMPA|FL|33605|White|01/23/1964|1|F2|81002|81002 BURGLARY RESIDENCE|05/24/1993|ADJG|NT - ADJUDGED GUILTY|09/07/1993|||L25642164223|FL|N||||262.80|10/08/2020|N|N|N|N|||||LEZCANO-ARCE, JUAN ALBERTO| Circuit Court||LEZIN|PETER|NADLEY||Defendant|291996CF002368000AHC||FELONY THEFT FORGERY FRAUD|O||02/15/1996|CLOSED|05/02/1996|M|4207 BAY VILLA W||TAMPA|FL|33611|Black|03/02/1977|1|F3|812014|812014 GRAND THEFT|02/15/1996|NOLP|NOLLE PROSSED|11/05/1997|||L250674770820|FL|N||||||N|N|N|N|||||LEZIN, PETER N| Circuit Court||LEZIN|PETER|NADLEY||Defendant|292007CF013606000AHC||FELONY OTHER FELONY|D|Barber, Thomas P|07/03/2007|Close of ReOpen|08/08/2008|M|4207 BAY VILLA W||TAMPA|FL|33611|Black|03/02/1977|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|07/02/2007|NTAW|NT - ADJUDICATION WITHHELD|10/23/2007|||L250674770820|FL|N||||327.00|03/12/2008|N|N|N|N|||||LEZIN, PETER N| Circuit Court||LEZIN|RODNEY|JEAN||Defendant|291998CF003596000AHC||FELONY THEFT FORGERY FRAUD||Foster, Florence|03/04/1998|Close of ReOpen|08/14/2003|M|4207 BAY VILLA AVE W||TAMPA|FL|33611|Black|01/21/1978|3|M2|32203|32203 NO VALID DRIVERS LICENSE|02/26/1998|ADJG|NT - ADJUDGED GUILTY|08/26/1998|||L250730780210|FL|N||||||N|N|N|N|||||LEZIN, PETER N; LEZIN, ROD|1005.00 Circuit Court||LEZIN|RODNEY|JEAN||Defendant|291998CF003596000AHC||FELONY THEFT FORGERY FRAUD||Foster, Florence|03/04/1998|Close of ReOpen|08/14/2003|M|4207 BAY VILLA AVE W||TAMPA|FL|33611|Black|01/21/1978|2|M1|3161935|3161935 FLEE ATTEMPT TO ELUDE LAW ENFORCEMTNT|02/26/1998|ADJG|NT - ADJUDGED GUILTY|08/26/1998|||L250730780210|FL|N||||||N|N|N|N|||||LEZIN, PETER N; LEZIN, ROD|1005.00 Circuit Court||LEZIN|RODNEY|JEAN||Defendant|291998CF003596000AHC||FELONY THEFT FORGERY FRAUD||Foster, Florence|03/04/1998|Close of ReOpen|08/14/2003|M|4207 BAY VILLA AVE W||TAMPA|FL|33611|Black|01/21/1978|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|02/26/1998|ADJG|NT - ADJUDGED GUILTY|01/09/2002|||L250730780210|FL|N||||||N|N|N|N|||||LEZIN, PETER N; LEZIN, ROD|1005.00 Circuit Court||LEZIN|RODNEY|JEAN||Defendant|291998CF003596000AHC||FELONY THEFT FORGERY FRAUD||Foster, Florence|03/04/1998|Close of ReOpen|08/14/2003|M|4207 BAY VILLA AVE W||TAMPA|FL|33611|Black|01/21/1978|4|M2|322031|SEE DOCKET OR CASE FILE FOR CHARGES|02/26/1998|NTNINF|NT - NO INFORMATION FILED|03/30/1998|||L250730780210|FL|N||||||N|N|N|N|||||LEZIN, PETER N; LEZIN, ROD|1005.00 Circuit Court||LEZIN|RODNEY|JEAN||Defendant|291998CF004383000AHC||FELONY DRUG OFFENSE||Foster, Florence|03/17/1998|Close of ReOpen|08/14/2003|M|4207 BAY VILLA AVE W||TAMPA|FL|33611|Black|01/21/1978|1|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|03/15/1998|ADJG|NT - ADJUDGED GUILTY|01/09/2002|||L250730780210|FL|N||||||N|N|N|N|||||LEZIN, PETER N; LEZIN, ROD|283.00 Circuit Court||LEZIN|RODNEY|JEAN||Defendant|291998CF009739000AHC||FELONY DRUG OFFENSE|D|Foster, Florence|06/06/1998|CLOSED|08/26/1998|M|4207 BAY VILLA AVE W||TAMPA|FL|33611|Black|01/21/1978|1|F2|893131A|893131A DELIVERY|06/04/1998|NOLP|NOLLE PROSSED|08/26/1998|||L250730780210|FL|N||||||N|N|N|N|||||LEZIN, PETER N; LEZIN, ROD| Circuit Court||LEZIN|RODNEY|JEAN||Defendant|291998CF009739000AHC||FELONY DRUG OFFENSE|D|Foster, Florence|06/06/1998|CLOSED|08/26/1998|M|4207 BAY VILLA AVE W||TAMPA|FL|33611|Black|01/21/1978|2|F1|89313|89313 POSSESSION|06/04/1998|NTNINF|NT - NO INFORMATION FILED|06/26/1998|||L250730780210|FL|N||||||N|N|N|N|||||LEZIN, PETER N; LEZIN, ROD| Circuit Court||LEZIN|RODNEY|JEAN||Defendant|291999CF004724000AHC||FELONY DRUG OFFENSE|O||03/19/1999|CLOSED|04/07/1999|M|4207 BAY VILLA AVE W||TAMPA|FL|33611|Black|01/21/1978|1|F2|893133D|SEE DOCKET OR CASE FILE FOR CHARGES|03/18/1999|NTNINF|NT - NO INFORMATION FILED|04/07/1999|||L250730780210|FL|N||||||N|N|N|N|||||LEZIN, PETER N; LEZIN, ROD| Circuit Court||LEZIN|RODNEY|JEAN||Defendant|291999CF004724000AHC||FELONY DRUG OFFENSE|O||03/19/1999|CLOSED|04/07/1999|M|4207 BAY VILLA AVE W||TAMPA|FL|33611|Black|01/21/1978|2|M1|89313|SEE DOCKET OR CASE FILE FOR CHARGES|03/18/1999|REDU|REDUCED TO COUNTY COURT|04/07/1999|||L250730780210|FL|N||||||N|N|N|N|||||LEZIN, PETER N; LEZIN, ROD| Circuit Court||LEZIN|RODNEY|JEAN||Defendant|291999CF004724000AHC||FELONY DRUG OFFENSE|O||03/19/1999|CLOSED|04/07/1999|M|4207 BAY VILLA AVE W||TAMPA|FL|33611|Black|01/21/1978|3|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|03/18/1999|REDU|REDUCED TO COUNTY COURT|04/07/1999|||L250730780210|FL|N||||||N|N|N|N|||||LEZIN, PETER N; LEZIN, ROD| Circuit Court||LEZIN|RODNEY|JEAN||Defendant|291999CF004724000AHC||FELONY DRUG OFFENSE|O||03/19/1999|CLOSED|04/07/1999|M|4207 BAY VILLA AVE W||TAMPA|FL|33611|Black|01/21/1978|5|M2|322031|SEE DOCKET OR CASE FILE FOR CHARGES|03/18/1999|REDU|REDUCED TO COUNTY COURT|04/07/1999|||L250730780210|FL|N||||||N|N|N|N|||||LEZIN, PETER N; LEZIN, ROD| Circuit Court||LEZIN|RODNEY|JEAN||Defendant|291999CF004724000AHC||FELONY DRUG OFFENSE|O||03/19/1999|CLOSED|04/07/1999|M|4207 BAY VILLA AVE W||TAMPA|FL|33611|Black|01/21/1978|4|M2|84301|SEE DOCKET OR CASE FILE FOR CHARGES|03/18/1999|REDU|REDUCED TO COUNTY COURT|04/07/1999|||L250730780210|FL|N||||||N|N|N|N|||||LEZIN, PETER N; LEZIN, ROD| Circuit Court||LEZIN|RODNEY|JEAN||Defendant|292000CF015268000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|09/11/2000|CLOSED|09/22/2000|M|4207 BAY VILLA AVE W||TAMPA|FL|33611|Black|01/21/1978|2|M2|32203|32203 NO VALID DRIVER|09/11/2000|REDU|REDUCED TO COUNTY COURT|09/22/2000|||L250730780210|FL|N||||||N|N|N|N|||||LEZIN, PETER N; LEZIN, ROD| Circuit Court||LEZIN|RODNEY|JEAN||Defendant|292000CF015268000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|09/11/2000|CLOSED|09/22/2000|M|4207 BAY VILLA AVE W||TAMPA|FL|33611|Black|01/21/1978|1|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|09/11/2000|NTNINF|NT - NO INFORMATION FILED|09/22/2000|||L250730780210|FL|N||||||N|N|N|N|||||LEZIN, PETER N; LEZIN, ROD| Circuit Court||LEZIN|RODNEY|JEAN||Defendant|292001CF008360000AHC||FELONY DRUG OFFENSE||Foster, Florence|06/03/2001|Close of ReOpen|08/14/2003|M|4207 BAY VILLA AVE W||TAMPA|FL|33611|Black|01/21/1978|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|06/02/2001|ADJG|NT - ADJUDGED GUILTY|01/09/2002|||L250730780210|FL|N||||||N|N|N|N|||||LEZIN, PETER N; LEZIN, ROD|273.00 Circuit Court||LEZIN|RODNEY|JEAN||Defendant|292001CF008360000AHC||FELONY DRUG OFFENSE||Foster, Florence|06/03/2001|Close of ReOpen|08/14/2003|M|4207 BAY VILLA AVE W||TAMPA|FL|33611|Black|01/21/1978|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|06/02/2001|ADJG|NT - ADJUDGED GUILTY|08/08/2001|||L250730780210|FL|N||||||N|N|N|N|||||LEZIN, PETER N; LEZIN, ROD|273.00 Circuit Court||LEZIN|RODNEY|JEAN||Defendant|292004CF009324000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|05/16/2004|Close of ReOpen|08/17/2005|M|4207 BAY VILLA AVE W||TAMPA|FL|33611|Black|01/21/1978|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|05/15/2004|ADJG|NT - ADJUDGED GUILTY|08/17/2005|||L250730780210|FL|N||||||N|N|N|N|||||LEZIN, PETER N; LEZIN, ROD|1097.00 Circuit Court||LEZIN|RODNEY|JEAN||Defendant|292004CF009324000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|05/16/2004|Close of ReOpen|08/17/2005|M|4207 BAY VILLA AVE W||TAMPA|FL|33611|Black|01/21/1978|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|05/15/2004|ADJG|NT - ADJUDGED GUILTY|12/16/2004|||L250730780210|FL|N||||||N|N|N|N|||||LEZIN, PETER N; LEZIN, ROD|1097.00 Circuit Court||LEZIN|RODNEY|JEAN||Defendant|292004CF009324000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|05/16/2004|Close of ReOpen|08/17/2005|M|4207 BAY VILLA AVE W||TAMPA|FL|33611|Black|01/21/1978|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|05/15/2004|ADJG|NT - ADJUDGED GUILTY|12/16/2004|||L250730780210|FL|N||||||N|N|N|N|||||LEZIN, PETER N; LEZIN, ROD|1097.00 Circuit Court||LEZIN|RODNEY|JEAN||Defendant|292005CF014290000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|07/23/2005|CLOSED|08/17/2005|M|4207 BAY VILLA AVE W||TAMPA|FL|33611|Black|01/21/1978|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|07/22/2005|ADJG|NT - ADJUDGED GUILTY|08/17/2005|||L250730780210|FL|N||||||N|N|N|N|||||LEZIN, PETER N; LEZIN, ROD|690.00 Circuit Court||LEZIN|RODNEY|JEAN||Defendant|292006CF021989000AHC||FELONY OTHER FELONY|F|Timmerman, Wayne S|10/26/2006|Close of ReOpen|12/18/2007|M|4207 BAY VILLA AVE W||TAMPA|FL|33611|Black|01/21/1978|1|F3|31619351|31619351 FLEEING AND ATTEMPTING TO ELUDE A POLICE OFFIC|10/25/2006|ADJG|NT - ADJUDGED GUILTY|12/18/2007|||L250730780210|FL|N||||38.46||N|N|N|N|||||LEZIN, PETER N; LEZIN, ROD|1473.54 Circuit Court||LEZIN|RODNEY|JEAN||Defendant|292007CF014396000AHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|07/13/2007|CLOSED|12/18/2007|M|4207 BAY VILLA AVE W||TAMPA|FL|33611|Black|01/21/1978|1|F3|31619351|31619351 FLEEING AND ATTEMPTING TO ELUDE A POLICE OFFIC|07/13/2007|ADJG|NT - ADJUDGED GUILTY|12/18/2007|||L250730780210|FL|N||||1503.00|06/22/2016|N|N|N|N|||||LEZIN, PETER N; LEZIN, ROD| Circuit Court||LEZIN|RODNEY|JEAN||Defendant|292007CF014396000AHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|07/13/2007|CLOSED|12/18/2007|M|4207 BAY VILLA AVE W||TAMPA|FL|33611|Black|01/21/1978|3|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|07/13/2007|ADJG|NT - ADJUDGED GUILTY|12/18/2007|||L250730780210|FL|N||||1503.00|06/22/2016|N|N|N|N|||||LEZIN, PETER N; LEZIN, ROD| Circuit Court||LEZIN|RODNEY|JEAN||Defendant|292007CF014396000AHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|07/13/2007|CLOSED|12/18/2007|M|4207 BAY VILLA AVE W||TAMPA|FL|33611|Black|01/21/1978|2|M2|316192|316192 RECKLESS DRIVING|07/13/2007|ADJG|NT - ADJUDGED GUILTY|12/18/2007|||L250730780210|FL|N||||1503.00|06/22/2016|N|N|N|N|||||LEZIN, PETER N; LEZIN, ROD| Circuit Court||LEZIN|RODNEY|JEAN||Defendant|292007CF014396000AHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|07/13/2007|CLOSED|12/18/2007|M|4207 BAY VILLA AVE W||TAMPA|FL|33611|Black|01/21/1978|6|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|07/13/2007|ADJG|NT - ADJUDGED GUILTY|12/18/2007|||L250730780210|FL|N||||1503.00|06/22/2016|N|N|N|N|||||LEZIN, PETER N; LEZIN, ROD| Circuit Court||LEZIN|RODNEY|JEAN||Defendant|292007CF014396000AHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|07/13/2007|CLOSED|12/18/2007|M|4207 BAY VILLA AVE W||TAMPA|FL|33611|Black|01/21/1978|7|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|07/13/2007|ADJG|NT - ADJUDGED GUILTY|12/18/2007|||L250730780210|FL|N||||1503.00|06/22/2016|N|N|N|N|||||LEZIN, PETER N; LEZIN, ROD| Circuit Court||LEZIN|RODNEY|JEAN||Defendant|292007CF014396000AHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|07/13/2007|CLOSED|12/18/2007|M|4207 BAY VILLA AVE W||TAMPA|FL|33611|Black|01/21/1978|4|M1|322.34(2)b|322.34(2)b DRIVING W/LICENSE CANC,SUSP.OR REVOKED-2ND OFF|07/13/2007|ADJG|NT - ADJUDGED GUILTY|12/18/2007|||L250730780210|FL|N||||1503.00|06/22/2016|N|N|N|N|||||LEZIN, PETER N; LEZIN, ROD| Circuit Court||LEZIN|RODNEY|JEAN||Defendant|292007CF014396000AHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|07/13/2007|CLOSED|12/18/2007|M|4207 BAY VILLA AVE W||TAMPA|FL|33611|Black|01/21/1978|5|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|07/13/2007|ADJG|NT - ADJUDGED GUILTY|12/18/2007|||L250730780210|FL|N||||1503.00|06/22/2016|N|N|N|N|||||LEZIN, PETER N; LEZIN, ROD| Circuit Court||LEZIN|RODNEY|JEAN||Defendant|292010CF014773000AHC||FELONY THEFT FORGERY FRAUD|B|Stephens, Steven Scott|09/21/2010|Close of ReOpen|09/12/2013|M|4207 BAY VILLA AVE W||TAMPA|FL|33611|Black|01/21/1978|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|09/20/2010|ADJG|NT - ADJUDGED GUILTY|01/05/2012|||L250730780210|FL|N||||577.00|06/22/2016|N|N|N|N|||||LEZIN, PETER N; LEZIN, ROD| Circuit Court||LEZIN|RODNEY|JEAN||Defendant|292010CF014773000AHC||FELONY THEFT FORGERY FRAUD|B|Stephens, Steven Scott|09/21/2010|Close of ReOpen|09/12/2013|M|4207 BAY VILLA AVE W||TAMPA|FL|33611|Black|01/21/1978|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|09/20/2010|ADJG|NT - ADJUDGED GUILTY|01/05/2012|||L250730780210|FL|N||||577.00|06/22/2016|N|N|N|N|||||LEZIN, PETER N; LEZIN, ROD| Circuit Court||LEZIN|RODNEY|JEAN||Defendant|292010CF014773000AHC||FELONY THEFT FORGERY FRAUD|B|Stephens, Steven Scott|09/21/2010|Close of ReOpen|09/12/2013|M|4207 BAY VILLA AVE W||TAMPA|FL|33611|Black|01/21/1978|4|F2|790231|790231 FELON IN POSSESSION OF A FIREARM|09/20/2010|NTNINF|NT - NO INFORMATION FILED|10/25/2010|||L250730780210|FL|N||||577.00|06/22/2016|N|N|N|N|||||LEZIN, PETER N; LEZIN, ROD| Circuit Court||LEZIN|RODNEY|JEAN||Defendant|292010CF014773000AHC||FELONY THEFT FORGERY FRAUD|B|Stephens, Steven Scott|09/21/2010|Close of ReOpen|09/12/2013|M|4207 BAY VILLA AVE W||TAMPA|FL|33611|Black|01/21/1978|2|F3|918131A|918131A TAMPERING WITH PHYSICAL EVIDENCE (DESTROY)|09/20/2010|ADJG|NT - ADJUDGED GUILTY|01/05/2012|||L250730780210|FL|N||||577.00|06/22/2016|N|N|N|N|||||LEZIN, PETER N; LEZIN, ROD| Circuit Court||LEZIN|RODNEY|JEAN||Defendant|292010CF016643000AHC||FELONY OTHER FELONY|B|Stephens, Steven Scott|10/25/2010|Close of ReOpen|09/12/2013|M|4207 BAY VILLA AVE W||TAMPA|FL|33611|Black|01/21/1978|1|F2|790231|790231 FELON IN POSSESSION OF A FIREARM|09/20/2010|ADJG|NT - ADJUDGED GUILTY|01/05/2012|||L250730780210|FL|N||||565.00|06/22/2016|N|N|N|N|||||LEZIN, PETER N; LEZIN, ROD| Circuit Court||LEZIN|RODNEY|JEAN||Defendant|292011CF004356000AHC||FELONY DRUG OFFENSE|B|Stephens, Steven Scott|03/21/2011|Close of ReOpen|09/12/2013|M|4207 BAY VILLA AVE W||TAMPA|FL|33611|Black|01/21/1978|1|F2|893131A1|893131A1 DELIVERY OF COCAINE|02/16/2011|ADJG|NT - ADJUDGED GUILTY|01/05/2012|||L250730780210|FL|N||||565.00|06/22/2016|N|N|N|N|||||LEZIN, PETER N; LEZIN, ROD| Circuit Court||LEZIN|RODNEY|JEAN||Defendant|292011CF004356000AHC||FELONY DRUG OFFENSE|B|Stephens, Steven Scott|03/21/2011|Close of ReOpen|09/12/2013|M|4207 BAY VILLA AVE W||TAMPA|FL|33611|Black|01/21/1978|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|02/16/2011|ADJG|NT - ADJUDGED GUILTY|01/05/2012|||L250730780210|FL|N||||565.00|06/22/2016|N|N|N|N|||||LEZIN, PETER N; LEZIN, ROD| Circuit Court||LEZIN|RODNEY|JEAN||Defendant|292011CF004359000AHC||FELONY DRUG OFFENSE|B|Stephens, Steven Scott|03/21/2011|Close of ReOpen|09/12/2013|M|4207 BAY VILLA AVE W||TAMPA|FL|33611|Black|01/21/1978|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|02/14/2011|ADJG|NT - ADJUDGED GUILTY|01/05/2012|||L250730780210|FL|N||||565.00|06/22/2016|N|N|N|N|||||LEZIN, PETER N; LEZIN, ROD| Circuit Court||LEZIN|RODNEY|JEAN||Defendant|292011CF004359000AHC||FELONY DRUG OFFENSE|B|Stephens, Steven Scott|03/21/2011|Close of ReOpen|09/12/2013|M|4207 BAY VILLA AVE W||TAMPA|FL|33611|Black|01/21/1978|1|F2|893131A1|893131A1 DELIVERY OF COCAINE|02/14/2011|ADJG|NT - ADJUDGED GUILTY|01/05/2012|||L250730780210|FL|N||||565.00|06/22/2016|N|N|N|N|||||LEZIN, PETER N; LEZIN, ROD| Circuit Court||LEZIN|RODNEY|JEAN||Defendant|292011CF005636000AHC||FELONY OTHER FELONY|B|Stephens, Steven Scott|04/13/2011|Close of ReOpen|09/12/2013|M|4207 BAY VILLA AVE W||TAMPA|FL|33611|Black|01/21/1978|2|M1|810091A2A|810091A2A TRESPASS ON PROP OTHER THAN STRUCTURE OR CONVE|04/13/2011|ADJG|NT - ADJUDGED GUILTY|01/05/2012|||L250730780210|FL|N||||700.00|06/22/2016|N|N|N|N|||||LEZIN, PETER N; LEZIN, ROD| Circuit Court||LEZIN|RODNEY|JEAN||Defendant|292011CF005636000AHC||FELONY OTHER FELONY|B|Stephens, Steven Scott|04/13/2011|Close of ReOpen|09/12/2013|M|4207 BAY VILLA AVE W||TAMPA|FL|33611|Black|01/21/1978|4|M2|322.34(2)a|322.34(2)a DRIVING W/LICENSE CANC, SUSP, OR REVOKED|04/13/2011|ADJG|NT - ADJUDGED GUILTY|01/05/2012|||L250730780210|FL|N||||700.00|06/22/2016|N|N|N|N|||||LEZIN, PETER N; LEZIN, ROD| Circuit Court||LEZIN|RODNEY|JEAN||Defendant|292011CF005636000AHC||FELONY OTHER FELONY|B|Stephens, Steven Scott|04/13/2011|Close of ReOpen|09/12/2013|M|4207 BAY VILLA AVE W||TAMPA|FL|33611|Black|01/21/1978|3|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|04/13/2011|ADJG|NT - ADJUDGED GUILTY|01/05/2012|||L250730780210|FL|N||||700.00|06/22/2016|N|N|N|N|||||LEZIN, PETER N; LEZIN, ROD| Circuit Court||LEZIN|RODNEY|JEAN||Defendant|292011CF005636000AHC||FELONY OTHER FELONY|B|Stephens, Steven Scott|04/13/2011|Close of ReOpen|09/12/2013|M|4207 BAY VILLA AVE W||TAMPA|FL|33611|Black|01/21/1978|1|F2|31619353A|31619353A FLEEING TO ELUDE HIGHSPEED|04/13/2011|ADJG|NT - ADJUDGED GUILTY|01/05/2012|||L250730780210|FL|N||||700.00|06/22/2016|N|N|N|N|||||LEZIN, PETER N; LEZIN, ROD| Circuit Court||LEZIN|RODNEY|JEAN||Defendant|292013CF011636000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|08/19/2013|CLOSED|08/30/2013|M|4207 BAY VILLA AVE W||TAMPA|FL|33611|Black|01/21/1978|1|F3|322.34(2)c|322.34(2)c DRIVING W/LICENSE CANC,SUSP,REVOKED(3RD OFFEN)|08/17/2013|REDU|REDUCED TO COUNTY COURT|08/30/2013|||L250730780210|FL|N||||||N|N|N|N|||||LEZIN, PETER N; LEZIN, ROD| Circuit Court||LEZINE|JOHNNIE|RAY||Defendant|292023CF005500000AHC||FELONY FUGITIVE|O|Ward, Laura E|04/13/2023|Open|04/13/2023|M|5934 10TH ST||KENOSHA|WI|53144|Black|01/09/1955|1|NN|941.02|94102-ADMIN014 (NN) FUGITIVE|04/13/2023||||||L2504365500902|WI|N||||||N|N|N|N|||||| Circuit Court||LEZOTTE|SHARON|A||Defendant|291993CF004709000AHC||FELONY OTHER FELONY|E||04/12/1993|CLOSED|09/30/1993|F|4747 WATERS AVE 2115||TAMPA|FL|33614|White|09/26/1947|1|F3|84301|84301 RESIST WITH VIOLENCE|04/11/1993|PTAF|PRE-TRIAL ACCEPTANCE|09/30/1993|||L230781478460|FL|N||||||N|N|N|N|||||| Circuit Court||LEZOTTE|SHARON|A||Defendant|291993CF004709000AHC||FELONY OTHER FELONY|E||04/12/1993|CLOSED|09/30/1993|F|4747 WATERS AVE 2115||TAMPA|FL|33614|White|09/26/1947|2|M2|318143|318143 REFUSE SIGN CITATION OR POST |04/11/1993|PTAF|PRE-TRIAL ACCEPTANCE|09/30/1993|||L230781478460|FL|N||||||N|N|N|N|||||| Circuit Court||LHOMMEDIEU|BRIAN|MICHAEL||Defendant|292019CF012898000BHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|09/26/2019|CLOSED|05/01/2023|M|4007 BELL AVENUE||SARASOTA|FL|34231|White|02/24/1988|1|F3|810021B4A|810021B4A-BURG0020 (FT) BURGLARY OF AN UNOCCUPIED STRUCTURE|08/24/2019|ADJG|NT - ADJUDGED GUILTY|03/16/2020|||L530073880640|FL|N||||||N|N|N|N|||||LHOMMEDIEU, BRIAN M|813.00 Circuit Court||LHOMMEDIEU|BRIAN|MICHAEL||Defendant|292019CF012898000BHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|09/26/2019|CLOSED|05/01/2023|M|4007 BELL AVENUE||SARASOTA|FL|34231|White|02/24/1988|2|F3|806131B3|806131B3-CRMS3000 (FT) CRIMINAL MISCHIEF $1000 OR MORE|08/24/2019|ADJG|NT - ADJUDGED GUILTY|03/16/2020|||L530073880640|FL|N||||||N|N|N|N|||||LHOMMEDIEU, BRIAN M|813.00 Circuit Court||LHOMMEDIEU|BRIAN|MICHAEL||Defendant|292019CF012898000BHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|09/26/2019|CLOSED|05/01/2023|M|4007 BELL AVENUE||SARASOTA|FL|34231|White|02/24/1988|3|F3|8120142C8|8120142C8-THEF2301 (FT) GRAND THEFT FIRE EXTINGUISHER|08/24/2019|ADJG|NT - ADJUDGED GUILTY|03/16/2020|||L530073880640|FL|N||||||N|N|N|N|||||LHOMMEDIEU, BRIAN M|813.00 Circuit Court||LHOMMEDIEU|BRIAN|MICHAEL||Defendant|292019CF012906000AHC||FELONY BURGLARY|O|Ward, Laura E|09/12/2019|CLOSED|09/26/2019|M|1726 18TH ST||SARASOTA|FL|34231|White|02/24/1988|1|F3|810021B4A|810021B4A-BURG0020 (FT) BURGLARY OF AN UNOCCUPIED STRUCTURE|08/24/2019|CONS|CONSOLIDATED CASE|09/26/2019|||L530073880640|FL|N||||||N|N|N|N|||||LHOMMEDIEU, BRIAN M| Circuit Court||LHOMMEDIEU|BRIAN|MICHAEL||Defendant|292019CF012906000AHC||FELONY BURGLARY|O|Ward, Laura E|09/12/2019|CLOSED|09/26/2019|M|1726 18TH ST||SARASOTA|FL|34231|White|02/24/1988|2|F3|806131B3|806131B3-CRMS3000 (FT) CRIMINAL MISCHIEF $1000 OR MORE|08/24/2019|CONS|CONSOLIDATED CASE|09/26/2019|||L530073880640|FL|N||||||N|N|N|N|||||LHOMMEDIEU, BRIAN M| Circuit Court||LHOMMEDIEU|BRIAN|MICHAEL||Defendant|292019CF012906000AHC||FELONY BURGLARY|O|Ward, Laura E|09/12/2019|CLOSED|09/26/2019|M|1726 18TH ST||SARASOTA|FL|34231|White|02/24/1988|3|F3|8120142C8|8120142C8-THEF2301 (FT) GRAND THEFT FIRE EXTINGUISHER|08/24/2019|CONS|CONSOLIDATED CASE|09/26/2019|||L530073880640|FL|N||||||N|N|N|N|||||LHOMMEDIEU, BRIAN M| Circuit Court||LI|HUIQIN|||Defendant|292017CF014950000AHC||FELONY FUGITIVE|O|Ward, Laura E|10/10/2017|CLOSED|10/24/2017|F|1418 MAIN ST||VALRICO|FL|33594|Asian|09/05/1977|1|NN|941.02|94102-ADMIN014 (NN) FUGITIVE|10/10/2017|NTDISM|NT - DISMISSED|10/24/2017|||S66976540|MA|N||||||N|N|N|N||||||50.00 Circuit Court||LI|JONATHAN|||Defendant|292022CF010140000AHC||FELONY BURGLARY|C|Marlewski, Christine Ann|08/01/2022|CLOSED|01/23/2024|M|2019 WARRINGTON WAY||TAMPA|FL|33619|White|11/11/2002|2|F3|810021B4A|810021B4A-BURG0020 (FT) BURGLARY OF AN UNOCCUPIED STRUCTURE|07/31/2022|SCFD|STATE CLOSED FILE DIVERSION|10/24/2022|||L000420024110|FL|N||||750.00||N|N|N|N||||||448.90 Circuit Court||LI|JONATHAN|||Defendant|292022CF010140000AHC||FELONY BURGLARY|C|Marlewski, Christine Ann|08/01/2022|CLOSED|01/23/2024|M|2019 WARRINGTON WAY||TAMPA|FL|33619|White|11/11/2002|2|F3|810021B4A|810021B4A-BURG0020 (FT) BURGLARY OF AN UNOCCUPIED STRUCTURE|07/31/2022|DALF|DIVERSION ACCEPTANCE LETTER FILED|11/01/2022|||L000420024110|FL|N||||750.00||N|N|N|N||||||448.90 Circuit Court||LI|JONATHAN|||Defendant|292022CF010140000AHC||FELONY BURGLARY|C|Marlewski, Christine Ann|08/01/2022|CLOSED|01/23/2024|M|2019 WARRINGTON WAY||TAMPA|FL|33619|White|11/11/2002|2|F3|810021B4A|810021B4A-BURG0020 (FT) BURGLARY OF AN UNOCCUPIED STRUCTURE|07/31/2022|NONE|NONE|09/25/2023|||L000420024110|FL|N||||750.00||N|N|N|N||||||448.90 Circuit Court||LI|JONATHAN|||Defendant|292022CF010140000AHC||FELONY BURGLARY|C|Marlewski, Christine Ann|08/01/2022|CLOSED|01/23/2024|M|2019 WARRINGTON WAY||TAMPA|FL|33619|White|11/11/2002|2|F3|810021B4A|810021B4A-BURG0020 (FT) BURGLARY OF AN UNOCCUPIED STRUCTURE|07/31/2022|ADJG|NT - ADJUDGED GUILTY|01/23/2024|||L000420024110|FL|N||||750.00||N|N|N|N||||||448.90 Circuit Court||LI|JONATHAN|||Defendant|292022CF010140000AHC||FELONY BURGLARY|C|Marlewski, Christine Ann|08/01/2022|CLOSED|01/23/2024|M|2019 WARRINGTON WAY||TAMPA|FL|33619|White|11/11/2002|1|F3|810.06|81006- BURG9000 (FT) POSSESSION OF BURGLARY TOOLS|07/31/2022|SCFD|STATE CLOSED FILE DIVERSION|10/24/2022|||L000420024110|FL|N||||750.00||N|N|N|N||||||448.90 Circuit Court||LI|JONATHAN|||Defendant|292022CF010140000AHC||FELONY BURGLARY|C|Marlewski, Christine Ann|08/01/2022|CLOSED|01/23/2024|M|2019 WARRINGTON WAY||TAMPA|FL|33619|White|11/11/2002|1|F3|810.06|81006- BURG9000 (FT) POSSESSION OF BURGLARY TOOLS|07/31/2022|NONE|NONE|09/25/2023|||L000420024110|FL|N||||750.00||N|N|N|N||||||448.90 Circuit Court||LI|JONATHAN|||Defendant|292022CF010140000AHC||FELONY BURGLARY|C|Marlewski, Christine Ann|08/01/2022|CLOSED|01/23/2024|M|2019 WARRINGTON WAY||TAMPA|FL|33619|White|11/11/2002|1|F3|810.06|81006- BURG9000 (FT) POSSESSION OF BURGLARY TOOLS|07/31/2022|DALF|DIVERSION ACCEPTANCE LETTER FILED|11/01/2022|||L000420024110|FL|N||||750.00||N|N|N|N||||||448.90 Circuit Court||LI|JONATHAN|||Defendant|292022CF010140000AHC||FELONY BURGLARY|C|Marlewski, Christine Ann|08/01/2022|CLOSED|01/23/2024|M|2019 WARRINGTON WAY||TAMPA|FL|33619|White|11/11/2002|1|F3|810.06|81006- BURG9000 (FT) POSSESSION OF BURGLARY TOOLS|07/31/2022|ADJG|NT - ADJUDGED GUILTY|01/23/2024|||L000420024110|FL|N||||750.00||N|N|N|N||||||448.90 Circuit Court||LI|KYLE|||Defendant|292024CF000818000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|01/19/2024|Open|01/17/2024|M|30877 SUMMER SUN LP||WESLEY CHAPEL|FL|33545|Asian|09/22/1990|2|F3|893.13(6)a|893136A-DRUG3101 (FT) POSSESSION OF HEROIN|01/17/2024||||||L000500903420|FL|N||||||N|N|N|N|||||| Circuit Court||LI|KYLE|||Defendant|292024CF000818000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|01/19/2024|Open|01/17/2024|M|30877 SUMMER SUN LP||WESLEY CHAPEL|FL|33545|Asian|09/22/1990|1|M2|316.193(1)|3161931-TRAF1012 (MS) DRIVING UNDER THE INFLUENCE|01/17/2024||||||L000500903420|FL|N||||||N|N|N|N|||||| Circuit Court||LI|LI|||Defendant|292007CF000803000AHC||FELONY THEFT FORGERY FRAUD|B|Wolfe, Mark|01/12/2007|CLOSED|02/27/2007|F|8831 WELLINGTON DR||TAMPA|FL|33635|Asian|08/07/1954|1|F3|4560652D1|4560652D1 UNLICENSED PRACTICE OF HEALTH CARE PROFESSION|01/12/2007|NTAW|NT - ADJUDICATION WITHHELD|02/27/2007|||L000528547870|FL|N||||405.00|02/27/2007|N|N|N|N|||||| Circuit Court||LI|LONGWEN|||Defendant|292024CF004686000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|03/26/2024|Open|03/26/2024|M|308 N NICHOLSON AVE #A||MONTEREY PARK|FL|91755|Asian|04/05/1991|1|F3|831.28(2)a|831282A-FORG3020 (FT) COUNTERFEIT PAYMENT INSTRUMENT|03/02/2024||||||Y3544525|CA|N||||||N|N|N|N||||||50.00 Circuit Court||LI|LONGWEN|||Defendant|292024CF004686000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|03/26/2024|Open|03/26/2024|M|308 N NICHOLSON AVE #A||MONTEREY PARK|FL|91755|Asian|04/05/1991|2|F3|8170344A3|8170344A3-FRAU7100 (FT) ORGANIZED FRAUD LESS THAN 20000|03/02/2024||||||Y3544525|CA|N||||||N|N|N|N||||||50.00 Circuit Court||LI|XIA|||Defendant|292012CF014975000AHC||FELONY BURGLARY|D|Moody, Ashley B.|10/15/2012|CLOSED|01/24/2013|F|4235 USF HOLLY DR APT 306C||TAMPA|FL|33620|Unavailable|06/05/1983|2|M1|784031|784031 BATTERY|10/15/2012|ADJG|NT - ADJUDGED GUILTY|01/24/2013|||||N||||929.00|02/05/2013|N|N|N|N|||||| Circuit Court||LI|XIA|||Defendant|292012CF014975000AHC||FELONY BURGLARY|D|Moody, Ashley B.|10/15/2012|CLOSED|01/24/2013|F|4235 USF HOLLY DR APT 306C||TAMPA|FL|33620|Unavailable|06/05/1983|1|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|10/15/2012|ADJG|NT - ADJUDGED GUILTY|01/24/2013|||||N||||929.00|02/05/2013|N|N|N|N|||||| Circuit Court||LI|XIA|||Defendant|292012CF014975000AHC||FELONY BURGLARY|D|Moody, Ashley B.|10/15/2012|CLOSED|01/24/2013|F|4235 USF HOLLY DR APT 306C||TAMPA|FL|33620|Unavailable|06/05/1983|3|FP|810021B2B|810021B2B ARMED BURGLARY OF A DWELLING|10/15/2012|NTNINF|NT - NO INFORMATION FILED|11/01/2012|||||N||||929.00|02/05/2013|N|N|N|N|||||| Circuit Court||LI|XIA|||Defendant|292012CF014975000AHC||FELONY BURGLARY|D|Moody, Ashley B.|10/15/2012|CLOSED|01/24/2013|F|4235 USF HOLLY DR APT 306C||TAMPA|FL|33620|Unavailable|06/05/1983|4|F2|810021B3A|810021B3A BURGLARY OF AN OCCUPIED DWELLING|10/15/2012|NTNINF|NT - NO INFORMATION FILED|11/01/2012|||||N||||929.00|02/05/2013|N|N|N|N|||||| Circuit Court||LI|XUMING|||Defendant|292023CF009776000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|06/29/2023|Open|06/28/2023|M|5125 PALM SPRINGS BLVD UNIT 9203||TAMPA|FL|33647|Asian|07/01/1987|4|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|05/31/2023||||||L000940872410|FL|N||||||N|N|N|N|||||| Circuit Court||LI|XUMING|||Defendant|292023CF009776000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|06/29/2023|Open|06/28/2023|M|5125 PALM SPRINGS BLVD UNIT 9203||TAMPA|FL|33647|Asian|07/01/1987|5|F3|784031A|784031A-BATT1010 (FT) BATTERY ON A LAW ENFORCEMENT OFFICER|06/27/2023||||||L000940872410|FL|N||||||N|N|N|N|||||| Circuit Court||LI|XUMING|||Defendant|292023CF009776000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|06/29/2023|Open|06/28/2023|M|5125 PALM SPRINGS BLVD UNIT 9203||TAMPA|FL|33647|Asian|07/01/1987|6|F3|784.048(3)|7840483-ASSA6001 (FT) AGGRAVATED STALKING|05/31/2020||||||L000940872410|FL|N||||||N|N|N|N|||||| Circuit Court||LI|XUMING|||Defendant|292023CF009776000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|06/29/2023|Open|06/28/2023|M|5125 PALM SPRINGS BLVD UNIT 9203||TAMPA|FL|33647|Asian|07/01/1987|1|M1|784.03(1)|784031-BATT1100 (MF) BATTERY|06/08/2023||||||L000940872410|FL|N||||||N|N|N|N|||||| Circuit Court||LI|XUMING|||Defendant|292023CF009776000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|06/29/2023|Open|06/28/2023|M|5125 PALM SPRINGS BLVD UNIT 9203||TAMPA|FL|33647|Asian|07/01/1987|7|F2|810021B3B|810021B3B-BURG0012 (FS) BURGLARY OF AN UNOCCUPIED DWELLING|05/31/2023||||||L000940872410|FL|N||||||N|N|N|N|||||| Circuit Court||LI|XUMING|||Defendant|292023CF009776000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|06/29/2023|Open|06/28/2023|M|5125 PALM SPRINGS BLVD UNIT 9203||TAMPA|FL|33647|Asian|07/01/1987|8|F3|784.048(3)|7840483-ASSA6001 (FT) AGGRAVATED STALKING|05/31/2020||||||L000940872410|FL|N||||||N|N|N|N|||||| Circuit Court||LI|XUMING|||Defendant|292023CF009776000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|06/29/2023|Open|06/28/2023|M|5125 PALM SPRINGS BLVD UNIT 9203||TAMPA|FL|33647|Asian|07/01/1987|2|M1|784.03(1)|784031-BATT1100 (MF) BATTERY|06/08/2023||||||L000940872410|FL|N||||||N|N|N|N|||||| Circuit Court||LI|XUMING|||Defendant|292023CF009776000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|06/29/2023|Open|06/28/2023|M|5125 PALM SPRINGS BLVD UNIT 9203||TAMPA|FL|33647|Asian|07/01/1987|3|M1|784.03(1)|784031-BATT1100 (MF) BATTERY|06/08/2023||||||L000940872410|FL|N||||||N|N|N|N|||||| Circuit Court||LI|YUZZI|||Defendant|292009CF014784000AHC||FELONY THEFT FORGERY FRAUD|C|Timmerman, Wayne S|08/28/2009|CLOSED|08/30/2010|F|3430 KENNEDY BLVD W||TAMPA|FL|33609|Asian|03/02/1966|1|F3|4560652D1|4560652D1 UNLICENSED PRACTICE OF HEALTH CARE PROFESSION|08/05/2009|NTAW|NT - ADJUDICATION WITHHELD|08/30/2010|||234950509|NY|N||||490.00|09/08/2010|N|N|N|N|||||| Circuit Court||LI|YUZZI|||Defendant|292009CF014784000AHC||FELONY THEFT FORGERY FRAUD|C|Timmerman, Wayne S|08/28/2009|CLOSED|08/30/2010|F|3430 KENNEDY BLVD W||TAMPA|FL|33609|Asian|03/02/1966|2|M2|796.07(2)e|796.07(2)e PROSTITUTION|08/05/2009|NTAW|NT - ADJUDICATION WITHHELD|08/30/2010|||234950509|NY|N||||490.00|09/08/2010|N|N|N|N|||||| Circuit Court||LI|ZHIXIN|||Defendant|292019CF002984000AHC||FELONY DRUG OFFENSE|G|Polo, Melissa M.|03/04/2019|CLOSED|09/05/2019|M|110 UT POE PARKWAY #406A||TAMPA|FL|33602|Asian|10/21/1998|2|M2|322212(5)B|3222125B-TRAF6137 (MS) POSS DRIVERS LICENSE WITH ALTERED DOB|03/03/2019|ADJG|NT - ADJUDGED GUILTY|09/05/2019|||L000980983810|FL|N||||1649.50|02/20/2024|N|N|N|N|||||| Circuit Court||LI|ZHIXIN|||Defendant|292019CF002984000AHC||FELONY DRUG OFFENSE|G|Polo, Melissa M.|03/04/2019|CLOSED|09/05/2019|M|110 UT POE PARKWAY #406A||TAMPA|FL|33602|Asian|10/21/1998|3|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|03/03/2019|ADJG|NT - ADJUDGED GUILTY|09/05/2019|||L000980983810|FL|N||||1649.50|02/20/2024|N|N|N|N|||||| Circuit Court||LI|ZHIXIN|||Defendant|292019CF002984000AHC||FELONY DRUG OFFENSE|G|Polo, Melissa M.|03/04/2019|CLOSED|09/05/2019|M|110 UT POE PARKWAY #406A||TAMPA|FL|33602|Asian|10/21/1998|4|F3|893.13(6)a|893136A-DRUG2104 (FT) POSSESSION OF CANNABIS SATIVA RESIN|03/03/2019|NTNINF|NT - NO INFORMATION FILED|04/08/2019|||L000980983810|FL|N||||1649.50|02/20/2024|N|N|N|N|||||| Circuit Court||LI|ZHIXIN|||Defendant|292019CF002984000AHC||FELONY DRUG OFFENSE|G|Polo, Melissa M.|03/04/2019|CLOSED|09/05/2019|M|110 UT POE PARKWAY #406A||TAMPA|FL|33602|Asian|10/21/1998|1|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|03/03/2019|ADJG|NT - ADJUDGED GUILTY|09/05/2019|||L000980983810|FL|N||||1649.50|02/20/2024|N|N|N|N|||||| Circuit Court||LIABENOW|RYAN|PAUL||Defendant|292020CF011469000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|10/07/2020|CLOSED|10/09/2020|M|AT LARGE||TAMPA|FL|33602|White|12/18/1981|1|F3|812.014(2)(c)1|8120142C1 - THEF2010 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|10/05/2020|REDU|REDUCED TO COUNTY COURT|10/09/2020|||||N||||||N|N|N|N|||||| Circuit Court||LIABENOW|RYAN|PAUL||Defendant|292020CF012371000AHC||FELONY FUGITIVE|O|Ward, Laura E|10/28/2020|CLOSED|09/02/2021|M|1402 CHILKOOT AV E||TAMPA|FL|33612|White|12/18/1981|1|NN|941.02|94102-ADMIN014 (NN) FUGITIVE|10/26/2020||||||||N||||||N|N|N|N|||||| Circuit Court||LIAKOS|CHRISTOPHER|JAMES||Defendant|292009CF016218000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|09/20/2009|CLOSED|11/20/2009|M|117 SLIGH AV W||TAMPA|FL|33604-|White|01/11/1986|1|F3|827.03(3)c|827.03(3)c CHILD NEGLECT|09/20/2009|NTLOR|NT - LETTER OF RELEASE|11/20/2009|||L220110860110|FL|N||||||N|N|N|N|||||| Circuit Court||LIAKOS|RON|ROY||Defendant|291988CF005098000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|04/09/1988|CLOSED|03/30/2020|M|7113 73RD ST N||TAMPA|FL|33602|White|10/29/1957|1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|04/09/1988||||||L20073657389|FL|N||||||N|N|N|N|||||| Circuit Court||LIANG|CHIEN|TSA||Defendant|292006CF014421000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|07/20/2006|Open|07/20/2006|M|1004 OLD MILL RUN||THE VILLAGES|FL|32162-|Asian|10/13/1969|15|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|06/06/2006|NTNINF|NT - NO INFORMATION FILED|08/01/2006|||L520118693730|FL|N||||||N|N|N|N|||||| Circuit Court||LIANG|CHIEN|TSA||Defendant|292006CF014421000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|07/20/2006|Open|07/20/2006|M|1004 OLD MILL RUN||THE VILLAGES|FL|32162-|Asian|10/13/1969|14|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|06/06/2006|NTNINF|NT - NO INFORMATION FILED|08/01/2006|||L520118693730|FL|N||||||N|N|N|N|||||| Circuit Court||LIANG|CHIEN|TSA||Defendant|292006CF014421000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|07/20/2006|Open|07/20/2006|M|1004 OLD MILL RUN||THE VILLAGES|FL|32162-|Asian|10/13/1969|13|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|06/06/2006|NTNINF|NT - NO INFORMATION FILED|08/01/2006|||L520118693730|FL|N||||||N|N|N|N|||||| Circuit Court||LIANG|CHIEN|TSA||Defendant|292006CF014421000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|07/20/2006|Open|07/20/2006|M|1004 OLD MILL RUN||THE VILLAGES|FL|32162-|Asian|10/13/1969|12|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|06/06/2006|NTNINF|NT - NO INFORMATION FILED|08/01/2006|||L520118693730|FL|N||||||N|N|N|N|||||| Circuit Court||LIANG|CHIEN|TSA||Defendant|292006CF014421000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|07/20/2006|Open|07/20/2006|M|1004 OLD MILL RUN||THE VILLAGES|FL|32162-|Asian|10/13/1969|9|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|06/06/2006||||||L520118693730|FL|N||||||N|N|N|N|||||| Circuit Court||LIANG|CHIEN|TSA||Defendant|292006CF014421000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|07/20/2006|Open|07/20/2006|M|1004 OLD MILL RUN||THE VILLAGES|FL|32162-|Asian|10/13/1969|8|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|06/06/2006||||||L520118693730|FL|N||||||N|N|N|N|||||| Circuit Court||LIANG|CHIEN|TSA||Defendant|292006CF014421000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|07/20/2006|Open|07/20/2006|M|1004 OLD MILL RUN||THE VILLAGES|FL|32162-|Asian|10/13/1969|10|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|06/06/2006||||||L520118693730|FL|N||||||N|N|N|N|||||| Circuit Court||LIANG|CHIEN|TSA||Defendant|292006CF014421000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|07/20/2006|Open|07/20/2006|M|1004 OLD MILL RUN||THE VILLAGES|FL|32162-|Asian|10/13/1969|3|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|06/06/2006||||||L520118693730|FL|N||||||N|N|N|N|||||| Circuit Court||LIANG|CHIEN|TSA||Defendant|292006CF014421000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|07/20/2006|Open|07/20/2006|M|1004 OLD MILL RUN||THE VILLAGES|FL|32162-|Asian|10/13/1969|5|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|06/06/2006||||||L520118693730|FL|N||||||N|N|N|N|||||| Circuit Court||LIANG|CHIEN|TSA||Defendant|292006CF014421000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|07/20/2006|Open|07/20/2006|M|1004 OLD MILL RUN||THE VILLAGES|FL|32162-|Asian|10/13/1969|4|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|06/06/2006||||||L520118693730|FL|N||||||N|N|N|N|||||| Circuit Court||LIANG|CHIEN|TSA||Defendant|292006CF014421000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|07/20/2006|Open|07/20/2006|M|1004 OLD MILL RUN||THE VILLAGES|FL|32162-|Asian|10/13/1969|7|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|06/06/2006||||||L520118693730|FL|N||||||N|N|N|N|||||| Circuit Court||LIANG|CHIEN|TSA||Defendant|292006CF014421000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|07/20/2006|Open|07/20/2006|M|1004 OLD MILL RUN||THE VILLAGES|FL|32162-|Asian|10/13/1969|1|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|06/06/2006||||||L520118693730|FL|N||||||N|N|N|N|||||| Circuit Court||LIANG|CHIEN|TSA||Defendant|292006CF014421000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|07/20/2006|Open|07/20/2006|M|1004 OLD MILL RUN||THE VILLAGES|FL|32162-|Asian|10/13/1969|11|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|06/06/2006|NTNINF|NT - NO INFORMATION FILED|08/01/2006|||L520118693730|FL|N||||||N|N|N|N|||||| Circuit Court||LIANG|CHIEN|TSA||Defendant|292006CF014421000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|07/20/2006|Open|07/20/2006|M|1004 OLD MILL RUN||THE VILLAGES|FL|32162-|Asian|10/13/1969|2|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|06/06/2006||||||L520118693730|FL|N||||||N|N|N|N|||||| Circuit Court||LIANG|CHIEN|TSA||Defendant|292006CF014421000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|07/20/2006|Open|07/20/2006|M|1004 OLD MILL RUN||THE VILLAGES|FL|32162-|Asian|10/13/1969|6|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|06/06/2006||||||L520118693730|FL|N||||||N|N|N|N|||||| Circuit Court||LIANZA|JAMES|VINCENT||Defendant|292001CF010355000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|07/09/2001|CLOSED|08/21/2001|M|814 NW DRANE ST||PLANT CITY|FL|33563|White|04/15/1974|1|F2|784045|784045 AGGRAVATED BATTERY (DEADLY WEAPON)|07/09/2001|REDU|REDUCED TO COUNTY COURT|08/21/2001|||L5204587413500|FL|N||||||N|N|N|N|||||LIAHZA, JAMES VINCENT| Circuit Court||LIANZA|JAMES|VINCENT||Defendant|292012CF018242000AHC||FELONY CRIMES AGAINST A PERSON|A|Campbell, Lisa D|12/18/2012|CLOSED|08/08/2014|M|814 NW DRANE ST||PLANT CITY|FL|33563|White|04/15/1974|1|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON FIREARM|12/18/2012|NTAW|NT - ADJUDICATION WITHHELD|09/03/2013|||L5204587413500|FL|N||||||N|N|N|N|||||LIAHZA, JAMES VINCENT|1284.00 Circuit Court||LIANZA|JAMES|VINCENT||Defendant|292012CF018242000AHC||FELONY CRIMES AGAINST A PERSON|A|Campbell, Lisa D|12/18/2012|CLOSED|08/08/2014|M|814 NW DRANE ST||PLANT CITY|FL|33563|White|04/15/1974|1|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON FIREARM|12/18/2012|ADJG|NT - ADJUDGED GUILTY|08/08/2014|||L5204587413500|FL|N||||||N|N|N|N|||||LIAHZA, JAMES VINCENT|1284.00 Circuit Court||LIANZA|JAMES|VINCENT||Defendant|292012CF018242000AHC||FELONY CRIMES AGAINST A PERSON|A|Campbell, Lisa D|12/18/2012|CLOSED|08/08/2014|M|814 NW DRANE ST||PLANT CITY|FL|33563|White|04/15/1974|2|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON FIREARM|12/18/2012|NTAW|NT - ADJUDICATION WITHHELD|09/03/2013|||L5204587413500|FL|N||||||N|N|N|N|||||LIAHZA, JAMES VINCENT|1284.00 Circuit Court||LIANZA|JAMES|VINCENT||Defendant|292012CF018242000AHC||FELONY CRIMES AGAINST A PERSON|A|Campbell, Lisa D|12/18/2012|CLOSED|08/08/2014|M|814 NW DRANE ST||PLANT CITY|FL|33563|White|04/15/1974|2|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON FIREARM|12/18/2012|ADJG|NT - ADJUDGED GUILTY|08/08/2014|||L5204587413500|FL|N||||||N|N|N|N|||||LIAHZA, JAMES VINCENT|1284.00 Circuit Court||LIANZA|JAMES|VINCENT||Defendant|292012CF018242000AHC||FELONY CRIMES AGAINST A PERSON|A|Campbell, Lisa D|12/18/2012|CLOSED|08/08/2014|M|814 NW DRANE ST||PLANT CITY|FL|33563|White|04/15/1974|3|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|12/18/2012|NTAW|NT - ADJUDICATION WITHHELD|09/03/2013|||L5204587413500|FL|N||||||N|N|N|N|||||LIAHZA, JAMES VINCENT|1284.00 Circuit Court||LIANZA|JAMES|VINCENT||Defendant|292012CF018242000AHC||FELONY CRIMES AGAINST A PERSON|A|Campbell, Lisa D|12/18/2012|CLOSED|08/08/2014|M|814 NW DRANE ST||PLANT CITY|FL|33563|White|04/15/1974|3|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|12/18/2012|ADJG|NT - ADJUDGED GUILTY|08/08/2014|||L5204587413500|FL|N||||||N|N|N|N|||||LIAHZA, JAMES VINCENT|1284.00 Circuit Court||LIARD|MILTON|DENNIS||Defendant|291988CF002274000AHC||FELONY THEFT FORGERY FRAUD|A||02/16/1988|CLOSED|10/26/1995|M|9408 CHANNING CR 1263||TAMPA|FL|33617|Black|04/24/1962|1|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|10/23/1987|ADJG|NT - ADJUDGED GUILTY|03/05/1992|||042966277|GA|N||||40.00||N|N|N|N|||||LAIRD, MELTON DENNIS; LAIRD, MILTON DENNIS|72.00 Circuit Court||LIARD|MILTON|DENNIS||Defendant|291988CF002274000AHC||FELONY THEFT FORGERY FRAUD|A||02/16/1988|CLOSED|10/26/1995|M|9408 CHANNING CR 1263||TAMPA|FL|33617|Black|04/24/1962|2|F3|8120142C|SEE DOCKET OR CASE FILE FOR CHARGES|10/23/1987|ADJG|NT - ADJUDGED GUILTY|03/05/1992|||042966277|GA|N||||40.00||N|N|N|N|||||LAIRD, MELTON DENNIS; LAIRD, MILTON DENNIS|72.00 Circuit Court||LIARD|MILTON|DENNIS||Defendant|291988CF013513000AHC||FELONY THEFT FORGERY FRAUD|A||09/20/1988|CLOSED|10/26/1995|M|9408 CHANNING CR 1263||TAMPA|FL|33617|Black|04/24/1962|1|F3|8120142C|SEE DOCKET OR CASE FILE FOR CHARGES|08/31/1988|ADJG|NT - ADJUDGED GUILTY|03/05/1992|||042966277|GA|N||||5.62||N|N|N|N|||||LAIRD, MELTON DENNIS; LAIRD, MILTON DENNIS|106.38 Circuit Court||LIARD|REGINA|||Defendant|291997CF009245000AHC||FELONY BURGLARY|O||06/17/1997|CLOSED|07/15/1997|F|1914|8516 EL SERENO CT|TAMPA|FL|33614|White|06/11/1942|1|F2|81002|SEE DOCKET OR CASE FILE FOR CHARGES|06/12/1997|REDU|REDUCED TO COUNTY COURT|07/15/1997|||L6307267010|FL|N||||||N|N|N|N|||||| Circuit Court||LIAS|SHAWNTAVISH|LEONARD||Defendant|292012CF012810000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|09/02/2012|CLOSED|10/05/2012|M|6221 MEADOW VIEW CR||FORT MYERS|FL|33916|Black|08/31/1988|3|F1|7840451A|7840451A AGGRAVATED BATTERY ON A SPECIFIED OFFICIAL OR|09/02/2012|REDU|REDUCED TO COUNTY COURT|10/05/2012|||L2007922883110|FL|N||||||N|N|N|N|||||| Circuit Court||LIAS|SHAWNTAVISH|LEONARD||Defendant|292012CF012810000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|09/02/2012|CLOSED|10/05/2012|M|6221 MEADOW VIEW CR||FORT MYERS|FL|33916|Black|08/31/1988|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|09/02/2012|REDU|REDUCED TO COUNTY COURT|10/05/2012|||L2007922883110|FL|N||||||N|N|N|N|||||| Circuit Court||LIAS|SHAWNTAVISH|LEONARD||Defendant|292012CF012810000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|09/02/2012|CLOSED|10/05/2012|M|6221 MEADOW VIEW CR||FORT MYERS|FL|33916|Black|08/31/1988|1|F2|7840451A1|7840451A1 AGGRAVATED BATTERY GREAT BODILY HARM|09/02/2012|NTNINF|NT - NO INFORMATION FILED|10/05/2012|||L2007922883110|FL|N||||||N|N|N|N|||||| Circuit Court||LIBBY|ERIC|SCOTT||Defendant|292000CF004442000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|03/16/2000|CLOSED|04/12/2000|M|15902 MEMORIAL HW APT 1403||TAMPA|FL|33615|White|08/09/1979|2|M2|562.11(1)|562.11(1) POSSESSION OF ALCOHOLIC BEVERAGE BY PERSON UND|03/16/2000|REDU|REDUCED TO COUNTY COURT|04/12/2000|||||N||||||N|N|N|N|||||| Circuit Court||LIBBY|ERIC|SCOTT||Defendant|292000CF004442000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|03/16/2000|CLOSED|04/12/2000|M|15902 MEMORIAL HW APT 1403||TAMPA|FL|33615|White|08/09/1979|4|F3|3222121B|3222121B FALSE DRIVER LICENSE|03/16/2000|REDU|REDUCED TO COUNTY COURT|04/12/2000|||||N||||||N|N|N|N|||||| Circuit Court||LIBBY|ERIC|SCOTT||Defendant|292000CF004442000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|03/16/2000|CLOSED|04/12/2000|M|15902 MEMORIAL HW APT 1403||TAMPA|FL|33615|White|08/09/1979|3|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|03/16/2000|NTNINF|NT - NO INFORMATION FILED|04/12/2000|||||N||||||N|N|N|N|||||| Circuit Court||LIBBY|ERIC|SCOTT||Defendant|292000CF004442000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|03/16/2000|CLOSED|04/12/2000|M|15902 MEMORIAL HW APT 1403||TAMPA|FL|33615|White|08/09/1979|1|CO|09270037D4|09270037D4 PUBLIC CONSUMPTION OF ALCOHOL|03/16/2000|REDU|REDUCED TO COUNTY COURT|04/12/2000|||||N||||||N|N|N|N|||||| Circuit Court||LIBBY|KELLY|J||Defendant|292006CF012153000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|06/20/2006|CLOSED|07/13/2006|F|4729 OHIO AV||TAMPA|FL|33616-|White|03/13/1974|2|F3|918131B|918131B TAMPERING WITH PHYSICAL EVIDENCE (FALSE)|06/19/2006|REDU|REDUCED TO COUNTY COURT|07/13/2006|||L100510745930|FL|N||||||N|N|N|N|||||| Circuit Court||LIBBY|KELLY|J||Defendant|292006CF012153000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|06/20/2006|CLOSED|07/13/2006|F|4729 OHIO AV||TAMPA|FL|33616-|White|03/13/1974|1|M2|322.36|322.36 PERMITTING UNAUTHORIZED PERSON TO DRIVE|06/19/2006|REDU|REDUCED TO COUNTY COURT|07/13/2006|||L100510745930|FL|N||||||N|N|N|N|||||| Circuit Court||LIBBY|KEVIN|MARK||Defendant|291989CF018005000AHC||FELONY CRIMES AGAINST A PERSON|E||11/02/1989|CLOSED|09/26/1991|M|4517 BRAY RD||TAMPA|FL|NI|White|11/13/1956|1|F3|3161933|3161933 DUI W/SERIOUS BODILY INJURY|09/15/1989|ADJG|NT - ADJUDGED GUILTY|03/09/1990|||L10051356413|FL|N||||||N|N|N|N|||||| Circuit Court||LIBED|ARMANDO|T||Defendant|291996CF015802000AHC||FELONY OTHER FELONY|Trial 1||10/18/1996|CLOSED|04/02/1997|M|8413 ORANGE VIEW AVE||TAMPA|FL|33614|White|04/15/1972|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|10/16/1996|NTAW|NT - ADJUDICATION WITHHELD|04/02/1997|||L130018721350|FL|N||||||N|N|N|N|||||LIBED, ARMANDO TATO; OHM, LOUIE MICHAEL| Circuit Court||LIBED|ARMANDO|T||Defendant|291996CF015802000AHC||FELONY OTHER FELONY|Trial 1||10/18/1996|CLOSED|04/02/1997|M|8413 ORANGE VIEW AVE||TAMPA|FL|33614|White|04/15/1972|3|M2|562111|562111 ALCOHOL BEV POSSESSION BY PERSON UNDER 21|10/16/1996|NTAW|NT - ADJUDICATION WITHHELD|04/02/1997|||L130018721350|FL|N||||||N|N|N|N|||||LIBED, ARMANDO TATO; OHM, LOUIE MICHAEL| Circuit Court||LIBED|ARMANDO|T||Defendant|291996CF015802000AHC||FELONY OTHER FELONY|Trial 1||10/18/1996|CLOSED|04/02/1997|M|8413 ORANGE VIEW AVE||TAMPA|FL|33614|White|04/15/1972|1|F3|893136A|893136A POSSESSION|10/16/1996|NOLP|NOLLE PROSSED|04/02/1997|||L130018721350|FL|N||||||N|N|N|N|||||LIBED, ARMANDO TATO; OHM, LOUIE MICHAEL| Circuit Court||LIBED|ARMANDO|T||Defendant|292020CF012059000AHC|ADLUOGE|FELONY OTHER FELONY|G|Polo, Melissa M.|10/20/2020|CLOSED|10/13/2021|M|8111 19TH AVE E||Tampa|FL|33619|White|04/15/1972|2|F2|3161935(3)a|31619353A-TRAF3047 (FS) FLEEING TO ELUDE HIGHSPEED|10/19/2020|ADJG|NT - ADJUDGED GUILTY|10/13/2021|Tampa Police Department|ENGEL, C|O500533760270|FL|N||||||N|N|N|N|LDQS72|FL|||LIBED, ARMANDO TATO; OHM, LOUIE MICHAEL|689.00 Circuit Court||LIBED|ARMANDO|T||Defendant|292020CF012059000AHC|ADLUOHE|FELONY OTHER FELONY|G|Polo, Melissa M.|10/20/2020|CLOSED|10/13/2021|M|8111 19TH AVE E||Tampa|FL|33619|White|04/15/1972|1|M2|316.061(1)|3160611-TRAF2022 (MS) LEAVING THE SCENE OF A CRASH WITH PROPERTY DAM|10/19/2020|ADJG|NT - ADJUDGED GUILTY|10/13/2021|Tampa Police Department|ENGEL, CASEY|L130018721350|FL|N||||||N|N|N|N|LDQS72|FL|||LIBED, ARMANDO TATO; OHM, LOUIE MICHAEL|689.00 Circuit Court||LIBED|ARMANDO|T||Defendant|292021CF002314000AHC||FELONY DRUG OFFENSE|G|Polo, Melissa M.|02/27/2021|CLOSED|10/13/2021|M|8111 E 19TH AV||TAMPA|FL|33619|White|04/15/1972|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|02/26/2021|NTNOLP|NT - NOLLE PROSSED|10/13/2021|||L130018721350|FL|N||||||N|N|N|N|||||LIBED, ARMANDO TATO; OHM, LOUIE MICHAEL| Circuit Court||LIBED|LUIS|JULIO||Defendant|291983CF003708000AHC||RECREATED CRIMINAL CASE|A|Judge, Presiding|03/20/1983|CLOSED|11/27/2019|N||||||Unavailable||1|NN|NA|SEE DOCKET BOOK IMAGE FOR CHARGE INFORMATION|03/20/1983||||||||N||||||N|N|N|N|||||| Circuit Court||LIBERATO|KRIS|ALLEN||Defendant|292005CF003636000AHC||FELONY BURGLARY|G|Corvo, Vivian T|02/21/2005|CLOSED|06/30/2015|M|214 CHINA CR||WEST GROVE|PA|19390-|White|01/02/1987|1|F3|810024B|810024B BURGLARY OF A CONVEYANCE|02/21/2005|SCFD|STATE CLOSED FILE DIVERSION|03/16/2005|||27999290|PA|N||||||N|N|N|N|||||POTTER, RANDY|555.00 Circuit Court||LIBERATO|KRIS|ALLEN||Defendant|292005CF003636000AHC||FELONY BURGLARY|G|Corvo, Vivian T|02/21/2005|CLOSED|06/30/2015|M|214 CHINA CR||WEST GROVE|PA|19390-|White|01/02/1987|1|F3|810024B|810024B BURGLARY OF A CONVEYANCE|02/21/2005|NTAW|NT - ADJUDICATION WITHHELD|06/30/2015|||27999290|PA|N||||||N|N|N|N|||||POTTER, RANDY|555.00 Circuit Court||LIBERATO|KRIS|ALLEN||Defendant|292005CF003636000AHC||FELONY BURGLARY|G|Corvo, Vivian T|02/21/2005|CLOSED|06/30/2015|M|214 CHINA CR||WEST GROVE|PA|19390-|White|01/02/1987|2|M2|8120143A|8120143A PETIT THEFT|02/21/2005|NTAW|NT - ADJUDICATION WITHHELD|06/30/2015|||27999290|PA|N||||||N|N|N|N|||||POTTER, RANDY|555.00 Circuit Court||LIBERATO|KRIS|ALLEN||Defendant|292005CF003636000AHC||FELONY BURGLARY|G|Corvo, Vivian T|02/21/2005|CLOSED|06/30/2015|M|214 CHINA CR||WEST GROVE|PA|19390-|White|01/02/1987|2|M2|8120143A|8120143A PETIT THEFT|02/21/2005|SCFD|STATE CLOSED FILE DIVERSION|03/16/2005|||27999290|PA|N||||||N|N|N|N|||||POTTER, RANDY|555.00 Circuit Court||LIBERATORE|KARRY|ANN||Defendant|292017CF000827000AHC||FELONY BURGLARY|G|Polo, Melissa M.|01/17/2017|Close of ReOpen|01/24/2019|F|3402 LANCASTER COURT APT 174||TAMPA|FL|33614|White|10/29/1985|1|F2|810021B3B|810021B3B-BURG0012 (FS) BURGLARY OF AN UNOCCUPIED DWELLING|01/15/2017|NTNOLP|NT - NOLLE PROSSED|07/13/2017|||L163501858890|FL|N||||677.00|01/04/2019|N|N|N|N|||||| Circuit Court||LIBERATORE|KARRY|ANN||Defendant|292017CF000827000AHC||FELONY BURGLARY|G|Polo, Melissa M.|01/17/2017|Close of ReOpen|01/24/2019|F|3402 LANCASTER COURT APT 174||TAMPA|FL|33614|White|10/29/1985|2|F3|8120142C2|8120142C2-THEF2002 (FT) GRAND THEFT THIRD DEGREE $5000 - $10000|01/15/2017|ADJG|NT - ADJUDGED GUILTY|07/13/2017|||L163501858890|FL|N||||677.00|01/04/2019|N|N|N|N|||||| Circuit Court||LIBERATORE|MARIA|L||Defendant|291996CF003094000AHC||FELONY DRUG OFFENSE|O||03/01/1996|CLOSED|05/20/1996|F|2823 STEPHENS RD||RUSKIN|FL|33570|White|01/09/1964|2|F2|893131A|893131A DELIVERY OF COCAINE|01/30/1996|NTLOR|NT - LETTER OF RELEASE|05/20/1996|||L163592645090|FL|N||||||N|N|N|N|||||HERDIN, MARIA; HERDIN, MARIA LULA; HEREDIA, MARY LULA; LIVERATORE, LULA; LIVERATORE, MARIA| Circuit Court||LIBERATORE|MARIA|L||Defendant|291996CF003094000AHC||FELONY DRUG OFFENSE|O||03/01/1996|CLOSED|05/20/1996|F|2823 STEPHENS RD||RUSKIN|FL|33570|White|01/09/1964|1|F3|89313|SEE DOCKET OR CASE FILE FOR CHARGES|01/30/1996|NTLOR|NT - LETTER OF RELEASE|05/20/1996|||L163592645090|FL|N||||||N|N|N|N|||||HERDIN, MARIA; HERDIN, MARIA LULA; HEREDIA, MARY LULA; LIVERATORE, LULA; LIVERATORE, MARIA| Circuit Court||LIBERATORE|MARIA|L||Defendant|291996CF003095000AHC||FELONY DRUG OFFENSE|O||02/29/1996|CLOSED|05/13/1996|F|2823 STEPHENS RD||RUSKIN|FL|33570|White|01/09/1964|1|F3|89313|SEE DOCKET OR CASE FILE FOR CHARGES|01/31/1996|REDU|REDUCED TO COUNTY COURT|05/13/1996|||L163592645090|FL|N||||||N|N|N|N|||||HERDIN, MARIA; HERDIN, MARIA LULA; HEREDIA, MARY LULA; LIVERATORE, LULA; LIVERATORE, MARIA| Circuit Court||LIBERATORE|MARIA|L||Defendant|291996CF003095000AHC||FELONY DRUG OFFENSE|O||02/29/1996|CLOSED|05/13/1996|F|2823 STEPHENS RD||RUSKIN|FL|33570|White|01/09/1964|3|M1|89313|SEE DOCKET OR CASE FILE FOR CHARGES|01/31/1996|NTNINF|NT - NO INFORMATION FILED|05/13/1996|||L163592645090|FL|N||||||N|N|N|N|||||HERDIN, MARIA; HERDIN, MARIA LULA; HEREDIA, MARY LULA; LIVERATORE, LULA; LIVERATORE, MARIA| Circuit Court||LIBERATORE|MARIA|L||Defendant|291996CF003095000AHC||FELONY DRUG OFFENSE|O||02/29/1996|CLOSED|05/13/1996|F|2823 STEPHENS RD||RUSKIN|FL|33570|White|01/09/1964|2|F2|893131A|893131A DELIVERY OF COCAINE|01/31/1996|NTNINF|NT - NO INFORMATION FILED|05/13/1996|||L163592645090|FL|N||||||N|N|N|N|||||HERDIN, MARIA; HERDIN, MARIA LULA; HEREDIA, MARY LULA; LIVERATORE, LULA; LIVERATORE, MARIA| Circuit Court||LIBERATORE|THOMAS|RICHARD||Defendant|291989CF012305000AHC||FELONY SEXUAL OFFENSES|O||07/30/1989|CLOSED|09/12/1989|M|2301 W KENTUCKY AVE||TAMPA|FL|NI|White|12/29/1952|1|F2|80004|80004 LEWD LASCIV ACT IN PRES OF CH|05/01/1989|NTLOR|NT - LETTER OF RELEASE|09/12/1989|||L16383652469|FL|N||||||N|N|N|N|||||LIBBY, TOM| Circuit Court||LIBERMAN|JAMES|||Defendant|292009CF011086000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|06/26/2009|CLOSED|10/01/2009|M|6634 DOLPHIN COVE DR||APOLLO BEACH|FL|33572-|White|01/14/1949|1|F3|849.01|849.01 KEEPING A GAMBLING HOUSE|04/15/2009|NOLP|NOLLE PROSSED|10/01/2010|||L165446490140|FL|N||||212.00|03/12/2010|N|N|N|N|||||| Circuit Court||LIBERSTEIN|MICHAEL|||Defendant|292020CF014731000AHC||FELONY OTHER FELONY|O|Ward, Laura E|12/23/2020|CLOSED|02/01/2021|M|3815 SOUTH LAKE DR #185||TAMPA|FL|33618|White|06/05/1989|1|F3|316.193(1)2B1|31619312B1-TRAF1080 (FT) DRIVING UNDER THE INFLUENCE (THIRD VIOLATION W|12/23/2020|REDU|REDUCED TO COUNTY COURT|02/01/2021|||197314573|NY|N||||||N|N|N|N|||||| Circuit Court||LIBERTELLI|ROBERT|||Defendant|291997CF000470000AHC||FELONY BURGLARY|D||01/11/1997|CLOSED|09/23/1997|M| SANTA ROSI C/I||MILTON|FL|32583-|White|11/07/1963|1|F3|810024B|810024B BURGLARY OF A CONVEYANCE|01/10/1997|ADJG|NT - ADJUDGED GUILTY|03/11/1997|||L163778634070|FL|N||||||N|N|N|N|||||LIBERTELLI, ROBERT; LIBERTELLI, ROBERT U; LIBERTELLI, ROBERT ULYSSES|268.00 Circuit Court||LIBERTELLI|ROBERT|||Defendant|291997CF000470000AHC||FELONY BURGLARY|D||01/11/1997|CLOSED|09/23/1997|M| SANTA ROSI C/I||MILTON|FL|32583-|White|11/07/1963|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|01/10/1997|ADJG|NT - ADJUDGED GUILTY|03/11/1997|||L163778634070|FL|N||||||N|N|N|N|||||LIBERTELLI, ROBERT; LIBERTELLI, ROBERT U; LIBERTELLI, ROBERT ULYSSES|268.00 Circuit Court||LIBERTELLI|ROBERT|||Defendant|291997CF005622000AHC||FELONY DRUG OFFENSE|D||04/14/1997|Close of ReOpen|04/29/2000|M| SANTA ROSI C/I||MILTON|FL|32583-|White|11/07/1963|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|04/11/1997|ADJG|NT - ADJUDGED GUILTY|05/07/1997|||L163778634070|FL|N||||||N|N|N|N|||||LIBERTELLI, ROBERT; LIBERTELLI, ROBERT U; LIBERTELLI, ROBERT ULYSSES|561.00 Circuit Court||LIBERTELLI|ROBERT|||Defendant|291998CF013800000AHC||FELONY CRIMES AGAINST A PERSON|E||08/05/1998|Close of ReOpen|12/11/2001|M| SANTA ROSI C/I||MILTON|FL|32583-|White|11/07/1963|1|F3|78407|SEE DOCKET OR CASE FILE FOR CHARGES|08/03/1998|ADJG|NT - ADJUDGED GUILTY|01/27/1999|||L163778634070|FL|N||||||N|N|N|N|||||LIBERTELLI, ROBERT; LIBERTELLI, ROBERT U; LIBERTELLI, ROBERT ULYSSES|52.00 Circuit Court||LIBERTORE|LAWRENCE|PAUL||Defendant|292012CF018651000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|12/27/2012|Close of ReOpen|03/18/2014|M|5 LA TERRAZA||LAKELAND|FL|33813|White|05/14/1972|3|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|12/18/2012|ADJG|NT - ADJUDGED GUILTY|03/18/2014|||L163535721740|FL|N||||732.14||N|N|N|N|||||LIBERTORE, LAWRENCE P; LIBERTORE, LAWRENCE PAUL 3; LIBERTORE, LAWRENCE PAUL, III|239.86 Circuit Court||LIBERTORE|LAWRENCE|PAUL||Defendant|292012CF018651000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|12/27/2012|Close of ReOpen|03/18/2014|M|5 LA TERRAZA||LAKELAND|FL|33813|White|05/14/1972|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|12/18/2012|ADJG|NT - ADJUDGED GUILTY|03/18/2014|||L163535721740|FL|N||||732.14||N|N|N|N|||||LIBERTORE, LAWRENCE P; LIBERTORE, LAWRENCE PAUL 3; LIBERTORE, LAWRENCE PAUL, III|239.86 Circuit Court||LIBERTORE|LAWRENCE|PAUL||Defendant|292012CF018651000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|12/27/2012|Close of ReOpen|03/18/2014|M|5 LA TERRAZA||LAKELAND|FL|33813|White|05/14/1972|2|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|12/18/2012|ADJG|NT - ADJUDGED GUILTY|03/18/2014|||L163535721740|FL|N||||732.14||N|N|N|N|||||LIBERTORE, LAWRENCE P; LIBERTORE, LAWRENCE PAUL 3; LIBERTORE, LAWRENCE PAUL, III|239.86 Circuit Court||LIBERTORE|LAWRENCE|PAUL||Defendant|292012CF018651000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|12/27/2012|Close of ReOpen|03/18/2014|M|5 LA TERRAZA||LAKELAND|FL|33813|White|05/14/1972|4|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|12/18/2012|ADJG|NT - ADJUDGED GUILTY|04/23/2013|||L163535721740|FL|N||||732.14||N|N|N|N|||||LIBERTORE, LAWRENCE P; LIBERTORE, LAWRENCE PAUL 3; LIBERTORE, LAWRENCE PAUL, III|239.86 Circuit Court||LIBERTORE|LAWRENCE|PAUL||Defendant|292013CF017792000AHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|12/18/2013|CLOSED|12/11/2014|M|5 LA TERRAZA||LAKELAND|FL|33813|White|05/14/1972|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|11/18/2013|ADJG|NT - ADJUDGED GUILTY|05/27/2014|||L163535721740|FL|N||||17.42||N|N|N|N|||||LIBERTORE, LAWRENCE P; LIBERTORE, LAWRENCE PAUL 3; LIBERTORE, LAWRENCE PAUL, III|547.58 Circuit Court||LIBERTORE|LAWRENCE|PAUL||Defendant|292013CF017792000AHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|12/18/2013|CLOSED|12/11/2014|M|5 LA TERRAZA||LAKELAND|FL|33813|White|05/14/1972|5|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|11/18/2013|NTNINF|NT - NO INFORMATION FILED|01/06/2014|||L163535721740|FL|N||||17.42||N|N|N|N|||||LIBERTORE, LAWRENCE P; LIBERTORE, LAWRENCE PAUL 3; LIBERTORE, LAWRENCE PAUL, III|547.58 Circuit Court||LIBERTORE|LAWRENCE|PAUL||Defendant|292013CF017792000AHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|12/18/2013|CLOSED|12/11/2014|M|5 LA TERRAZA||LAKELAND|FL|33813|White|05/14/1972|2|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|11/18/2013|ADJG|NT - ADJUDGED GUILTY|05/27/2014|||L163535721740|FL|N||||17.42||N|N|N|N|||||LIBERTORE, LAWRENCE P; LIBERTORE, LAWRENCE PAUL 3; LIBERTORE, LAWRENCE PAUL, III|547.58 Circuit Court||LIBERTORE|LAWRENCE|PAUL||Defendant|292013CF017792000AHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|12/18/2013|CLOSED|12/11/2014|M|5 LA TERRAZA||LAKELAND|FL|33813|White|05/14/1972|3|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|11/18/2013|ADJG|NT - ADJUDGED GUILTY|05/27/2014|||L163535721740|FL|N||||17.42||N|N|N|N|||||LIBERTORE, LAWRENCE P; LIBERTORE, LAWRENCE PAUL 3; LIBERTORE, LAWRENCE PAUL, III|547.58 Circuit Court||LIBERTORE|LAWRENCE|PAUL||Defendant|292013CF017792000AHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|12/18/2013|CLOSED|12/11/2014|M|5 LA TERRAZA||LAKELAND|FL|33813|White|05/14/1972|4|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|11/18/2013|NTDISM|NT - DISMISSED|05/27/2014|||L163535721740|FL|N||||17.42||N|N|N|N|||||LIBERTORE, LAWRENCE P; LIBERTORE, LAWRENCE PAUL 3; LIBERTORE, LAWRENCE PAUL, III|547.58 Circuit Court||LIBERTORE|LAWRENCE|PAUL||Defendant|292013CF017792000AHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|12/18/2013|CLOSED|12/11/2014|M|5 LA TERRAZA||LAKELAND|FL|33813|White|05/14/1972|6|F2|8120142B1|8120142B1 GRAND THEFT SECOND DEGREE|11/18/2013|NTNINF|NT - NO INFORMATION FILED|01/06/2014|||L163535721740|FL|N||||17.42||N|N|N|N|||||LIBERTORE, LAWRENCE P; LIBERTORE, LAWRENCE PAUL 3; LIBERTORE, LAWRENCE PAUL, III|547.58 Circuit Court||LIBERTORE|LAWRENCE|PAUL||Defendant|292013CF017792000AHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|12/18/2013|CLOSED|12/11/2014|M|5 LA TERRAZA||LAKELAND|FL|33813|White|05/14/1972|7|FP|810021B2B|810021B2B ARMED BURGLARY OF A DWELLING|11/18/2013|NTNINF|NT - NO INFORMATION FILED|01/06/2014|||L163535721740|FL|N||||17.42||N|N|N|N|||||LIBERTORE, LAWRENCE P; LIBERTORE, LAWRENCE PAUL 3; LIBERTORE, LAWRENCE PAUL, III|547.58 Circuit Court||LIBERTORE|LAWRENCE|PAUL||Defendant|292018CF012067000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|08/19/2018|Close of ReOpen|01/29/2020|M|1503 301 HWY S APT 102||TAMPA|FL|33619|White|05/14/1972|3|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|08/18/2018|ADJG|NT - ADJUDGED GUILTY|07/10/2019|||L163535721740|FL|N||||||N|N|N|N|||||LIBERTORE, LAWRENCE P; LIBERTORE, LAWRENCE PAUL 3; LIBERTORE, LAWRENCE PAUL, III|610.00 Circuit Court||LIBERTORE|LAWRENCE|PAUL||Defendant|292018CF012067000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|08/19/2018|Close of ReOpen|01/29/2020|M|1503 301 HWY S APT 102||TAMPA|FL|33619|White|05/14/1972|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|08/18/2018|ADJG|NT - ADJUDGED GUILTY|07/10/2019|||L163535721740|FL|N||||||N|N|N|N|||||LIBERTORE, LAWRENCE P; LIBERTORE, LAWRENCE PAUL 3; LIBERTORE, LAWRENCE PAUL, III|610.00 Circuit Court||LIBERTORE|LAWRENCE|PAUL||Defendant|292018CF012067000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|08/19/2018|Close of ReOpen|01/29/2020|M|1503 301 HWY S APT 102||TAMPA|FL|33619|White|05/14/1972|2|M1|810091A2A|810091A2A-TRES4001 (MF) TRESPASS ON PROPERTY OTHER THAN STRUCTURE OR CONVEYANCE|08/18/2018|ADJG|NT - ADJUDGED GUILTY|07/10/2019|||L163535721740|FL|N||||||N|N|N|N|||||LIBERTORE, LAWRENCE P; LIBERTORE, LAWRENCE PAUL 3; LIBERTORE, LAWRENCE PAUL, III|610.00 Circuit Court||LIBERTORE|LAWRENCE|PAUL||Defendant|292019CF008026000AHC||FELONY THEFT FORGERY FRAUD|E|Kiser, Mark D|06/11/2019|Close of ReOpen|01/29/2020|M|1503 S US HWY 301 APT #126||Tampa|FL|33619|White|05/14/1972|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|05/19/2019|ADJG|NT - ADJUDGED GUILTY|07/10/2019|||L163535721740|FL|N||||||N|N|N|N|||||LIBERTORE, LAWRENCE P; LIBERTORE, LAWRENCE PAUL 3; LIBERTORE, LAWRENCE PAUL, III|610.00 Circuit Court||LIBERTORE|LAWRENCE|PAUL||Defendant|292019CF008026000AHC||FELONY THEFT FORGERY FRAUD|E|Kiser, Mark D|06/11/2019|Close of ReOpen|01/29/2020|M|1503 S US HWY 301 APT #126||Tampa|FL|33619|White|05/14/1972|2|M1|901.36(1)|901361-COPS2060 (MF) FALSE NAME TO LAW ENFORCEMENT OFFICER|05/19/2019|ADJG|NT - ADJUDGED GUILTY|07/10/2019|||L163535721740|FL|N||||||N|N|N|N|||||LIBERTORE, LAWRENCE P; LIBERTORE, LAWRENCE PAUL 3; LIBERTORE, LAWRENCE PAUL, III|610.00 Circuit Court||LIBERTORE|LAWRENCE|PAUL||Defendant|292019CF016072000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|11/19/2019|CLOSED|01/29/2020|M|1503 S US HWY 301 APT #126||Tampa|FL|33619|White|05/14/1972|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|11/18/2019|ADJG|NT - ADJUDGED GUILTY|01/29/2020|||L163535721740|FL|N||||||N|N|N|N|||||LIBERTORE, LAWRENCE P; LIBERTORE, LAWRENCE PAUL 3; LIBERTORE, LAWRENCE PAUL, III|548.00 Circuit Court||LIBERTY|CHRIS|JOSEPH||Defendant|291991CF015559000AHC||FELONY THEFT FORGERY FRAUD|B|Behnke, Debra|11/08/1991|CLOSED|03/03/2003|M|63 LONE PINE AVE||DUNEDIN|FL|34698|White|09/19/1962|1|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|10/02/1990|ADJG|NT - ADJUDGED GUILTY|03/03/2003|||L16311062339|FL|N||||111.00|05/16/2003|N|N|N|N|||||LIBERTY, CHRIS| Circuit Court||LIBERTY|CODY|LEE||Defendant|292005CF012620000AHC||FELONY OTHER FELONY|H|Tharpe, Chet A.|06/28/2005|CLOSED|01/31/2007|M|4010 W MONTGOMERY TERR||TAMPA|FL|33616|White|10/05/1980|2|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|10/02/2004|NOLP|NOLLE PROSSED|01/31/2007|||L163112803650|FL|N||||||N|N|N|N|||||| Circuit Court||LIBERTY|CODY|LEE||Defendant|292005CF012620000AHC||FELONY OTHER FELONY|H|Tharpe, Chet A.|06/28/2005|CLOSED|01/31/2007|M|4010 W MONTGOMERY TERR||TAMPA|FL|33616|White|10/05/1980|1|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|10/02/2004|NOLP|NOLLE PROSSED|01/31/2007|||L163112803650|FL|N||||||N|N|N|N|||||| Circuit Court||LIBERTY|CODY|LEE||Defendant|292005CF012620000AHC||FELONY OTHER FELONY|H|Tharpe, Chet A.|06/28/2005|CLOSED|01/31/2007|M|4010 W MONTGOMERY TERR||TAMPA|FL|33616|White|10/05/1980|9|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|10/02/2004|NOLP|NOLLE PROSSED|01/31/2007|||L163112803650|FL|N||||||N|N|N|N|||||| Circuit Court||LIBERTY|CODY|LEE||Defendant|292005CF012620000AHC||FELONY OTHER FELONY|H|Tharpe, Chet A.|06/28/2005|CLOSED|01/31/2007|M|4010 W MONTGOMERY TERR||TAMPA|FL|33616|White|10/05/1980|10|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|10/02/2004|NOLP|NOLLE PROSSED|01/31/2007|||L163112803650|FL|N||||||N|N|N|N|||||| Circuit Court||LIBERTY|CODY|LEE||Defendant|292005CF012620000AHC||FELONY OTHER FELONY|H|Tharpe, Chet A.|06/28/2005|CLOSED|01/31/2007|M|4010 W MONTGOMERY TERR||TAMPA|FL|33616|White|10/05/1980|5|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|10/02/2004|NOLP|NOLLE PROSSED|01/31/2007|||L163112803650|FL|N||||||N|N|N|N|||||| Circuit Court||LIBERTY|CODY|LEE||Defendant|292005CF012620000AHC||FELONY OTHER FELONY|H|Tharpe, Chet A.|06/28/2005|CLOSED|01/31/2007|M|4010 W MONTGOMERY TERR||TAMPA|FL|33616|White|10/05/1980|4|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|10/02/2004|NOLP|NOLLE PROSSED|01/31/2007|||L163112803650|FL|N||||||N|N|N|N|||||| Circuit Court||LIBERTY|CODY|LEE||Defendant|292005CF012620000AHC||FELONY OTHER FELONY|H|Tharpe, Chet A.|06/28/2005|CLOSED|01/31/2007|M|4010 W MONTGOMERY TERR||TAMPA|FL|33616|White|10/05/1980|11|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|10/02/2004|NOLP|NOLLE PROSSED|01/31/2007|||L163112803650|FL|N||||||N|N|N|N|||||| Circuit Court||LIBERTY|CODY|LEE||Defendant|292005CF012620000AHC||FELONY OTHER FELONY|H|Tharpe, Chet A.|06/28/2005|CLOSED|01/31/2007|M|4010 W MONTGOMERY TERR||TAMPA|FL|33616|White|10/05/1980|7|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|10/02/2004|NOLP|NOLLE PROSSED|01/31/2007|||L163112803650|FL|N||||||N|N|N|N|||||| Circuit Court||LIBERTY|CODY|LEE||Defendant|292005CF012620000AHC||FELONY OTHER FELONY|H|Tharpe, Chet A.|06/28/2005|CLOSED|01/31/2007|M|4010 W MONTGOMERY TERR||TAMPA|FL|33616|White|10/05/1980|6|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|10/02/2004|NOLP|NOLLE PROSSED|01/31/2007|||L163112803650|FL|N||||||N|N|N|N|||||| Circuit Court||LIBERTY|CODY|LEE||Defendant|292005CF012620000AHC||FELONY OTHER FELONY|H|Tharpe, Chet A.|06/28/2005|CLOSED|01/31/2007|M|4010 W MONTGOMERY TERR||TAMPA|FL|33616|White|10/05/1980|3|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|10/02/2004|NOLP|NOLLE PROSSED|01/31/2007|||L163112803650|FL|N||||||N|N|N|N|||||| Circuit Court||LIBERTY|CODY|LEE||Defendant|292005CF012620000AHC||FELONY OTHER FELONY|H|Tharpe, Chet A.|06/28/2005|CLOSED|01/31/2007|M|4010 W MONTGOMERY TERR||TAMPA|FL|33616|White|10/05/1980|8|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|10/02/2004|NOLP|NOLLE PROSSED|01/31/2007|||L163112803650|FL|N||||||N|N|N|N|||||| Circuit Court||LIBERTY|JEFFREY|ALAN||Defendant|291989CF006754000AHC||FELONY DRUG OFFENSE|D||05/01/1989|CLOSED|09/28/1989|M|NI||UNKNOWN|FL|NI|White|02/03/1966|1|F3|893131A2|SEE DOCKET OR CASE FILE FOR CHARGES|05/01/1989|NTAW|NT - ADJUDICATION WITHHELD|09/28/1989|||||N||||||N|N|N|N|||||| Circuit Court||LIBERTY|MICHAEL|JOHN||Defendant|291992CF008688000AHC||FELONY OTHER FELONY|B||06/19/1992|CLOSED|10/23/1992|M|2950 GLENOAK AVE||CLEARWATER|FL|34624|White|01/16/1967|1|F3|790012|790012 CARRYING A CONCEALED FIREARM|06/18/1992|NTDISM|NT - DISMISSED|10/23/1992|||||N||||||N|N|N|N|||||| Circuit Court||LIBERTY|PAUL|BRUCE||Defendant|291997CF014940000AHC||FELONY THEFT FORGERY FRAUD|B||09/16/1997|CLOSED|10/09/1997|M|TRANSIENT||TAMPA|FL|NI|White|07/18/1964|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|09/10/1997|ADJG|NT - ADJUDGED GUILTY|10/09/1997|||L163682642580|FL|N||||||N|N|N|N||||||52.00 Circuit Court||LIBERTY|PAUL|BRUCE||Defendant|291997CF014940000AHC||FELONY THEFT FORGERY FRAUD|B||09/16/1997|CLOSED|10/09/1997|M|TRANSIENT||TAMPA|FL|NI|White|07/18/1964|2|M2|322341A|322341A DRIVING WHILE LICENSE SUSPEND|09/10/1997|ADJG|NT - ADJUDGED GUILTY|10/09/1997|||L163682642580|FL|N||||||N|N|N|N||||||52.00 Circuit Court||LIBERTY|ROBERT|ALLAN||Defendant|292010CF011476000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|07/23/2010|CLOSED|08/09/2010|M|11922 WILLIAMS CT||GIBSONTON|FL|33534|White|10/07/1964|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|07/23/2010|REDU|REDUCED TO COUNTY COURT|08/09/2010|||F163761643670|FL|N||||||N|N|N|N|||||LIBERTY, ROBERT ALLEN| Circuit Court||LIBERTY|ROBERT|ALLAN||Defendant|292015CF010230000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|07/15/2015|CLOSED|12/07/2016|M|11922 WILLIAMS ST||GIBSONTON|FL|33534|White|10/07/1964|1|F3|812.14(2)(B) AND (4) A|812142B4A-THEF6006 (FT) TRESPASS/LARCENY RELATION TO UTILITY (UNAUTH C|06/28/2015|NTNOLP|NT - NOLLE PROSSED|12/07/2016|||F163761643670|FL|N||||||N|N|N|N|||||LIBERTY, ROBERT ALLEN| Circuit Court||LIBERTY|SHAUN|P||Defendant|291996CF010436000AHC||FELONY NON CAPITAL MURDER|E||07/12/1996|CLOSED|06/24/1999|M|530 OAK CREEK DR||BRANDON|FL|33511|White|12/17/1977|3|F2|78207|78207 MANSLAUGHTER|07/12/1996|NTDISM|NT - DISMISSED|11/25/1997|||L163795774570|FL|N||||||N|N|N|N|||||LIBERTY, SHAWN P| Circuit Court||LIBERTY|SHAUN|P||Defendant|291996CF010436000AHC||FELONY NON CAPITAL MURDER|E||07/12/1996|CLOSED|06/24/1999|M|530 OAK CREEK DR||BRANDON|FL|33511|White|12/17/1977|2|F2|316027IB|316027IB LEAVING SCENE OF ACCIDENT W/D|07/12/1996|ADJG|NT - ADJUDGED GUILTY|11/25/1997|||L163795774570|FL|N||||||N|N|N|N|||||LIBERTY, SHAWN P| Circuit Court||LIBERTY|SHAUN|P||Defendant|291996CF010436000AHC||FELONY NON CAPITAL MURDER|E||07/12/1996|CLOSED|06/24/1999|M|530 OAK CREEK DR||BRANDON|FL|33511|White|12/17/1977|1|F2|3161933|3161933 DUI MANSLAUGHTER|07/12/1996|ADJG|NT - ADJUDGED GUILTY|11/25/1997|||L163795774570|FL|N||||||N|N|N|N|||||LIBERTY, SHAWN P| Circuit Court||LIBERTY|SHAUN|P||Defendant|291996CF010436000AHC||FELONY NON CAPITAL MURDER|E||07/12/1996|CLOSED|06/24/1999|M|530 OAK CREEK DR||BRANDON|FL|33511|White|12/17/1977|4|M2|316067|SEE DOCKET OR CASE FILE FOR CHARGES|07/12/1996|ADJG|NT - ADJUDGED GUILTY|11/25/1997|||L163795774570|FL|N||||||N|N|N|N|||||LIBERTY, SHAWN P| Circuit Court||LIBEY|DOUGLAS|SCOTT||Defendant|291999CF010314000AHC||FELONY CRIMES AGAINST A PERSON|A||06/15/1999|CLOSED|12/08/1999|M|3108 E 8TH AVE||TAMPA|FL|33605|White|12/08/1957|2|M2|320021|320021 NO VEHICLE REGISTRATION|06/14/1999|ADJG|NT - ADJUDGED GUILTY|12/08/1999|||L100177574480|FL|N||||530.17|10/08/2020|N|N|N|N|||||| Circuit Court||LIBEY|DOUGLAS|SCOTT||Defendant|291999CF010314000AHC||FELONY CRIMES AGAINST A PERSON|A||06/15/1999|CLOSED|12/08/1999|M|3108 E 8TH AVE||TAMPA|FL|33605|White|12/08/1957|1|F3|322341|SEE DOCKET OR CASE FILE FOR CHARGES|06/14/1999|ADJG|NT - ADJUDGED GUILTY|12/08/1999|||L100177574480|FL|N||||530.17|10/08/2020|N|N|N|N|||||| Circuit Court||LIBEY|DOUGLAS|SCOTT||Defendant|292000CF019858000AHC||FELONY OTHER FELONY|A|Campbell, Lisa D|11/28/2000|CLOSED|10/18/2012|M|3108 E 8TH AVE||TAMPA|FL|33605|White|12/08/1957|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|11/27/2000|AMDS|ADMINISTRATIVELY DISMISSED|10/18/2012|||L100177574480|FL|N||||1000.00|03/14/2001|N|N|N|N|||||| Circuit Court||LIBKA|RICKEY|D||Defendant|292013CF007138000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|05/19/2013|CLOSED|06/06/2013|M|15012 LAKE MAGDALENE BL||TAMPA|FL|33618|White|11/12/1954|1|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|05/19/2013|NTLOR|NT - LETTER OF RELEASE|06/06/2013|||L120724544120|FL|N||||||N|N|N|N|||||| Circuit Court||LIBRAN|BRIANNA|ESILDA||Defendant|292022CF012795000JHC||FELONY DRUG OFFENSE|G|Fuson, Robin F|10/10/2022|Close of ReOpen|11/09/2023|F|4557 CASTAWAY DR APT 2||TAMPA|FL|33615|White|04/23/1996|1|F3|893.13(6)a|893136A-DRUG2102 (FT) POSSESSION OF CANNABIS|09/20/2022||||||L165065966430|FL|N||||||N|N|N|N||||||550.00 Circuit Court||LIBRAN|BRIANNA|ESILDA||Defendant|292022CF012795000JHC||FELONY DRUG OFFENSE|G|Fuson, Robin F|10/10/2022|Close of ReOpen|11/09/2023|F|4557 CASTAWAY DR APT 2||TAMPA|FL|33615|White|04/23/1996|3|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|09/20/2022|SCFD|STATE CLOSED FILE DIVERSION|02/16/2023|||L165065966430|FL|N||||||N|N|N|N||||||550.00 Circuit Court||LIBRAN|BRIANNA|ESILDA||Defendant|292022CF012795000JHC||FELONY DRUG OFFENSE|G|Fuson, Robin F|10/10/2022|Close of ReOpen|11/09/2023|F|4557 CASTAWAY DR APT 2||TAMPA|FL|33615|White|04/23/1996|3|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|09/20/2022|DALF|DIVERSION ACCEPTANCE LETTER FILED|02/21/2023|||L165065966430|FL|N||||||N|N|N|N||||||550.00 Circuit Court||LIBRAN|BRIANNA|ESILDA||Defendant|292022CF012795000JHC||FELONY DRUG OFFENSE|G|Fuson, Robin F|10/10/2022|Close of ReOpen|11/09/2023|F|4557 CASTAWAY DR APT 2||TAMPA|FL|33615|White|04/23/1996|3|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|09/20/2022|NONE|NONE|06/20/2023|||L165065966430|FL|N||||||N|N|N|N||||||550.00 Circuit Court||LIBRAN|BRIANNA|ESILDA||Defendant|292022CF012795000JHC||FELONY DRUG OFFENSE|G|Fuson, Robin F|10/10/2022|Close of ReOpen|11/09/2023|F|4557 CASTAWAY DR APT 2||TAMPA|FL|33615|White|04/23/1996|3|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|09/20/2022|NTAW|NT - ADJUDICATION WITHHELD|11/09/2023|||L165065966430|FL|N||||||N|N|N|N||||||550.00 Circuit Court||LIBRAN|BRIANNA|ESILDA||Defendant|292022CF012795000JHC||FELONY DRUG OFFENSE|G|Fuson, Robin F|10/10/2022|Close of ReOpen|11/09/2023|F|4557 CASTAWAY DR APT 2||TAMPA|FL|33615|White|04/23/1996|2|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|09/20/2022|SCFD|STATE CLOSED FILE DIVERSION|02/16/2023|||L165065966430|FL|N||||||N|N|N|N||||||550.00 Circuit Court||LIBRAN|BRIANNA|ESILDA||Defendant|292022CF012795000JHC||FELONY DRUG OFFENSE|G|Fuson, Robin F|10/10/2022|Close of ReOpen|11/09/2023|F|4557 CASTAWAY DR APT 2||TAMPA|FL|33615|White|04/23/1996|2|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|09/20/2022|DALF|DIVERSION ACCEPTANCE LETTER FILED|02/21/2023|||L165065966430|FL|N||||||N|N|N|N||||||550.00 Circuit Court||LIBRAN|BRIANNA|ESILDA||Defendant|292022CF012795000JHC||FELONY DRUG OFFENSE|G|Fuson, Robin F|10/10/2022|Close of ReOpen|11/09/2023|F|4557 CASTAWAY DR APT 2||TAMPA|FL|33615|White|04/23/1996|2|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|09/20/2022|NONE|NONE|06/20/2023|||L165065966430|FL|N||||||N|N|N|N||||||550.00 Circuit Court||LIBRAN|BRIANNA|ESILDA||Defendant|292022CF012795000JHC||FELONY DRUG OFFENSE|G|Fuson, Robin F|10/10/2022|Close of ReOpen|11/09/2023|F|4557 CASTAWAY DR APT 2||TAMPA|FL|33615|White|04/23/1996|2|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|09/20/2022|NTAW|NT - ADJUDICATION WITHHELD|11/09/2023|||L165065966430|FL|N||||||N|N|N|N||||||550.00 Circuit Court||LIBRAN|BRIANNA|ESILDA||Defendant|292022CF012817000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|09/22/2022|CLOSED|10/10/2022|F|4557 CASTAWAY DR APT 2||TAMPA|FL|33615|White|04/23/1996|1|F3|893.13(6)a|893136A-DRUG2102 (FT) POSSESSION OF CANNABIS|09/20/2022|CONS|CONSOLIDATED CASE|10/10/2022|||L165065966430|FL|N||||||N|N|N|N|||||| Circuit Court||LIBRAN|BRIANNA|ESILDA||Defendant|292022CF012817000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|09/22/2022|CLOSED|10/10/2022|F|4557 CASTAWAY DR APT 2||TAMPA|FL|33615|White|04/23/1996|2|F3|893.13(1)(a)2|893131A2-DRUG2320 (FT) POSSESSION OF CANNABIS WITH INTENT TO SELL, MANUFACTURE, OR DELIVER|09/20/2022|CONS|CONSOLIDATED CASE|10/10/2022|||L165065966430|FL|N||||||N|N|N|N|||||| Circuit Court||LIBRAN|BRIANNA|ESILDA||Defendant|292022CF012817000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|09/22/2022|CLOSED|10/10/2022|F|4557 CASTAWAY DR APT 2||TAMPA|FL|33615|White|04/23/1996|3|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|09/20/2022|CONS|CONSOLIDATED CASE|10/10/2022|||L165065966430|FL|N||||||N|N|N|N|||||| Circuit Court||LIBREROS|JAIRO|RAFAEL||Defendant|292016CF006491000AHC|A10B1EP|FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|05/06/2016|Close of ReOpen|08/01/2019|M|4114 CAUSEWAY VISTA DR||TAMPA|FL|33615-|White|08/04/1989|3|M2|316.193(1)|3161931-TRAF1012 (MS) DRIVING UNDER THE INFLUENCE|05/06/2016|ADJG|NT - ADJUDGED GUILTY|10/26/2016|Tampa Police Department|DOUGLASS, PORTMAN|L166436892840|FL|N||||1012.00|06/04/2020|N|N|N|N|772HQA|FL|||| Circuit Court||LIBREROS|JAIRO|RAFAEL||Defendant|292016CF006491000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|05/06/2016|Close of ReOpen|08/01/2019|M|4114 CAUSEWAY VISTA DR||TAMPA|FL|33615-|White|08/04/1989|1|F3|893.13(6)a|893136A-DRUG2104 (FT) POSSESSION OF CANNABIS SATIVA RESIN|05/06/2016|NTNOLP|NT - NOLLE PROSSED|10/26/2016|||L166436892840|FL|N||||1012.00|06/04/2020|N|N|N|N|||||| Circuit Court||LIBREROS|JAIRO|RAFAEL||Defendant|292016CF006491000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|05/06/2016|Close of ReOpen|08/01/2019|M|4114 CAUSEWAY VISTA DR||TAMPA|FL|33615-|White|08/04/1989|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|05/06/2016|NTNOLP|NT - NOLLE PROSSED|10/26/2016|||L166436892840|FL|N||||1012.00|06/04/2020|N|N|N|N|||||| Circuit Court||LIBROTH|PAMELA|ANNE||Defendant|292018CF009211000AHC||FELONY DRUG OFFENSE|C|Nash, Christopher C.|06/22/2018|Close of ReOpen|07/13/2020|F|3610 CRESTA CT||RUSKIN|FL|33573|White|09/30/1966|3|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|04/30/2018|NTNOLP|NT - NOLLE PROSSED|02/19/2020|||L163661668501|FL|N||||315.00|03/26/2020|N|N|N|N|||||| Circuit Court||LIBROTH|PAMELA|ANNE||Defendant|292018CF009211000AHC||FELONY DRUG OFFENSE|C|Nash, Christopher C.|06/22/2018|Close of ReOpen|07/13/2020|F|3610 CRESTA CT||RUSKIN|FL|33573|White|09/30/1966|3|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|04/30/2018|SCFD|STATE CLOSED FILE DIVERSION|06/05/2019|||L163661668501|FL|N||||315.00|03/26/2020|N|N|N|N|||||| Circuit Court||LIBROTH|PAMELA|ANNE||Defendant|292018CF009211000AHC||FELONY DRUG OFFENSE|C|Nash, Christopher C.|06/22/2018|Close of ReOpen|07/13/2020|F|3610 CRESTA CT||RUSKIN|FL|33573|White|09/30/1966|2|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|04/30/2018|NTNOLP|NT - NOLLE PROSSED|02/19/2020|||L163661668501|FL|N||||315.00|03/26/2020|N|N|N|N|||||| Circuit Court||LIBROTH|PAMELA|ANNE||Defendant|292018CF009211000AHC||FELONY DRUG OFFENSE|C|Nash, Christopher C.|06/22/2018|Close of ReOpen|07/13/2020|F|3610 CRESTA CT||RUSKIN|FL|33573|White|09/30/1966|2|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|04/30/2018|SCFD|STATE CLOSED FILE DIVERSION|06/05/2019|||L163661668501|FL|N||||315.00|03/26/2020|N|N|N|N|||||| Circuit Court||LIBROTH|PAMELA|ANNE||Defendant|292018CF009211000AHC||FELONY DRUG OFFENSE|C|Nash, Christopher C.|06/22/2018|Close of ReOpen|07/13/2020|F|3610 CRESTA CT||RUSKIN|FL|33573|White|09/30/1966|1|M2|499.03(1)|499031-DRUG9876 (MS) POSSESSION OF DRUG WITHOUT PRESCRIPTION|04/30/2018|SCFD|STATE CLOSED FILE DIVERSION|06/05/2019|||L163661668501|FL|N||||315.00|03/26/2020|N|N|N|N|||||| Circuit Court||LIBROTH|PAMELA|ANNE||Defendant|292018CF009211000AHC||FELONY DRUG OFFENSE|C|Nash, Christopher C.|06/22/2018|Close of ReOpen|07/13/2020|F|3610 CRESTA CT||RUSKIN|FL|33573|White|09/30/1966|1|M2|499.03(1)|499031-DRUG9876 (MS) POSSESSION OF DRUG WITHOUT PRESCRIPTION|04/30/2018|ADJG|NT - ADJUDGED GUILTY|02/20/2020|||L163661668501|FL|N||||315.00|03/26/2020|N|N|N|N|||||| Circuit Court||LIBURD|ASIM|T||Defendant|292006CF003254000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|02/16/2006|CLOSED|08/09/2006|M|7125 50TH ST||TAMPA|FL|33617|Black|04/09/1984|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|02/15/2006|NOLP|NOLLE PROSSED|08/09/2006|||L163018843340|FL|N||||40.00||N|N|N|N|||||LIBURD, ASIM TAU; LIBURD, ASIM TAU-LEROY|205.00 Circuit Court||LIBURD|ASIM|T||Defendant|292006CF003254000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|02/16/2006|CLOSED|08/09/2006|M|7125 50TH ST||TAMPA|FL|33617|Black|04/09/1984|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|02/15/2006|ADJG|NT - ADJUDGED GUILTY|08/09/2006|||L163018843340|FL|N||||40.00||N|N|N|N|||||LIBURD, ASIM TAU; LIBURD, ASIM TAU-LEROY|205.00 Circuit Court||LIBURD|ASIM|T||Defendant|292008CF009343000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|05/15/2008|Close of ReOpen|09/02/2009|M|7125 50TH ST||TAMPA|FL|33617|Black|04/09/1984|3|F2|893131C|893131C POSSESSION OF CANNABIS WITH INTENT TO SELL MAN|05/15/2008|NTNINF|NT - NO INFORMATION FILED|06/06/2008|||L163018843340|FL|N||||542.00|09/21/2009|N|N|N|N|||||LIBURD, ASIM TAU; LIBURD, ASIM TAU-LEROY| Circuit Court||LIBURD|ASIM|T||Defendant|292008CF009343000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|05/15/2008|Close of ReOpen|09/02/2009|M|7125 50TH ST||TAMPA|FL|33617|Black|04/09/1984|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|05/15/2008|ADJG|NT - ADJUDGED GUILTY|11/10/2008|||L163018843340|FL|N||||542.00|09/21/2009|N|N|N|N|||||LIBURD, ASIM TAU; LIBURD, ASIM TAU-LEROY| Circuit Court||LIBURD|ASIM|T||Defendant|292008CF009343000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|05/15/2008|Close of ReOpen|09/02/2009|M|7125 50TH ST||TAMPA|FL|33617|Black|04/09/1984|1|F3|893131A|893131A POSSESSION OF CANNABIS WITH INTENT TO SELL OR|05/15/2008|NTAW|NT - ADJUDICATION WITHHELD|11/10/2008|||L163018843340|FL|N||||542.00|09/21/2009|N|N|N|N|||||LIBURD, ASIM TAU; LIBURD, ASIM TAU-LEROY| Circuit Court||LIBURD|ASIM|T||Defendant|292011CF011346000AHC||FELONY CRIMES AGAINST A PERSON|B|Stephens, Steven Scott|07/24/2011|CLOSED|03/05/2012|M|7125 50TH ST||TAMPA|FL|33617|Black|04/09/1984|1|M1|870.01(1)|870.01(1) AFFRAY|07/24/2011|ADJG|NT - ADJUDGED GUILTY|03/05/2012|||L163018843340|FL|N||||||N|N|N|N|||||LIBURD, ASIM TAU; LIBURD, ASIM TAU-LEROY|420.00 Circuit Court||LIBURD|KAREEM|ANDRE||Defendant|292017CF003993000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|03/16/2017|Close of ReOpen|06/06/2018|M|2031 CLARICE CR||TAMPA|FL|33619|Black|05/11/1989|1|M1|784031|784031-BATT1100 (MF) BATTERY|03/16/2017|NTAW|NT - ADJUDICATION WITHHELD|08/07/2017|||L163501891710|FL|N||||285.52||N|N|N|N|||||LIBURD, KAREEM|705.48 Circuit Court||LIBURD|KAREEM|ANDRE||Defendant|292017CF003993000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|03/16/2017|Close of ReOpen|06/06/2018|M|2031 CLARICE CR||TAMPA|FL|33619|Black|05/11/1989|1|M1|784031|784031-BATT1100 (MF) BATTERY|03/16/2017|ADJG|NT - ADJUDGED GUILTY|06/06/2018|||L163501891710|FL|N||||285.52||N|N|N|N|||||LIBURD, KAREEM|705.48 Circuit Court||LIBURD|KAREEM|ANDRE||Defendant|292017CF007203000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|05/14/2017|Close of ReOpen|06/06/2018|M|2031 CLARICE CR||TAMPA|FL|33619|Black|05/11/1989|1|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|05/13/2017|NTAW|NT - ADJUDICATION WITHHELD|08/07/2017|||L163501891710|FL|N||||359.63||N|N|N|N|||||LIBURD, KAREEM|646.37 Circuit Court||LIBURD|KAREEM|ANDRE||Defendant|292017CF007203000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|05/14/2017|Close of ReOpen|06/06/2018|M|2031 CLARICE CR||TAMPA|FL|33619|Black|05/11/1989|1|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|05/13/2017|ADJG|NT - ADJUDGED GUILTY|06/06/2018|||L163501891710|FL|N||||359.63||N|N|N|N|||||LIBURD, KAREEM|646.37 Circuit Court||LIBURD|KAREEM|ANDRE||Defendant|292017CF007203000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|05/14/2017|Close of ReOpen|06/06/2018|M|2031 CLARICE CR||TAMPA|FL|33619|Black|05/11/1989|2|M1|784031|784031-BATT1100 (MF) BATTERY|05/13/2017|NTAW|NT - ADJUDICATION WITHHELD|08/07/2017|||L163501891710|FL|N||||359.63||N|N|N|N|||||LIBURD, KAREEM|646.37 Circuit Court||LIBURD|KAREEM|ANDRE||Defendant|292017CF007203000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|05/14/2017|Close of ReOpen|06/06/2018|M|2031 CLARICE CR||TAMPA|FL|33619|Black|05/11/1989|2|M1|784031|784031-BATT1100 (MF) BATTERY|05/13/2017|ADJG|NT - ADJUDGED GUILTY|06/06/2018|||L163501891710|FL|N||||359.63||N|N|N|N|||||LIBURD, KAREEM|646.37 Circuit Court||LIBURD|KAREEM|ANDRE||Defendant|292017CF007203000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|05/14/2017|Close of ReOpen|06/06/2018|M|2031 CLARICE CR||TAMPA|FL|33619|Black|05/11/1989|3|F3|7840412A|7840412A-BATT7016 (FT) DOMESTIC BATTERY BY STRANGULATION|05/13/2017|NTNINF|NT - NO INFORMATION FILED|06/01/2017|||L163501891710|FL|N||||359.63||N|N|N|N|||||LIBURD, KAREEM|646.37 Circuit Court||LIBURD|KAREEM|ANDRE||Defendant|292017CF007203000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|05/14/2017|Close of ReOpen|06/06/2018|M|2031 CLARICE CR||TAMPA|FL|33619|Black|05/11/1989|4|M1|741.29(6)|741296-MISC3000 (MF) VIOLATION OF PRETRIAL RELEASE CONDITION|05/13/2017|NTAW|NT - ADJUDICATION WITHHELD|08/07/2017|||L163501891710|FL|N||||359.63||N|N|N|N|||||LIBURD, KAREEM|646.37 Circuit Court||LIBURD|KAREEM|ANDRE||Defendant|292017CF007203000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|05/14/2017|Close of ReOpen|06/06/2018|M|2031 CLARICE CR||TAMPA|FL|33619|Black|05/11/1989|4|M1|741.29(6)|741296-MISC3000 (MF) VIOLATION OF PRETRIAL RELEASE CONDITION|05/13/2017|ADJG|NT - ADJUDGED GUILTY|06/06/2018|||L163501891710|FL|N||||359.63||N|N|N|N|||||LIBURD, KAREEM|646.37 Circuit Court||LIBURD|KAREEM|ANDRE||Defendant|292019CF009473000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|07/08/2019|CLOSED|12/04/2019|M|2031 CLARICE CIR ||TAMPA|FL|33619-5709|Black|05/11/1989|2|M1|784.03(1)|784031 - BATT1103 (MF) BATTERY|07/06/2019|ADJG|NT - ADJUDGED GUILTY|12/04/2019|||L163501891710|FL|N||||821.00|11/19/2020|N|N|N|N|||||LIBURD, KAREEM| Circuit Court||LIBURD|KAREEM|ANDRE||Defendant|292019CF009473000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|07/08/2019|CLOSED|12/04/2019|M|2031 CLARICE CIR ||TAMPA|FL|33619-5709|Black|05/11/1989|1|M1|784.03(1)|784031 - BATT1103 (MF) BATTERY|07/06/2019|ADJG|NT - ADJUDGED GUILTY|12/04/2019|||L163501891710|FL|N||||821.00|11/19/2020|N|N|N|N|||||LIBURD, KAREEM| Circuit Court||LIBURD|TERRENCE|MICHAEL||Defendant|292003CF015667000AHC||FELONY THEFT FORGERY FRAUD|F|Timmerman, Wayne S|09/09/2003|CLOSED|05/03/2006|M|8508 N 16TH ST #A||TAMPA|FL|33604|Black|10/08/1978|1|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|06/10/2003|ADJG|NT - ADJUDGED GUILTY|05/03/2006|||L163813783680|FL|N||||||N|N|N|N|||||BURD, TERRACE L; BURD, TERRENCE; LIBURD, TERRANCE; LIBURD, TERRANCE MICHAEL; LIBURD, TERRENCE M; LIBURD, TERRENCE MICHAEL|230.00 Circuit Court||LIBURD|TERRENCE|MICHAEL||Defendant|292006CF004260000AHC||FELONY OTHER FELONY|D|Battles, Emmett L|03/03/2006|Close of ReOpen|01/04/2007|M|8508 N 16TH ST #A||TAMPA|FL|33604|Black|10/08/1978|1|F3|790.01(2)|790.01(2) CARRYING CONCEALED FIREARM|03/02/2006|NTAW|NT - ADJUDICATION WITHHELD|04/18/2006|||L163813783680|FL|N||||417.00||N|N|N|N|||||BURD, TERRACE L; BURD, TERRENCE; LIBURD, TERRANCE; LIBURD, TERRANCE MICHAEL; LIBURD, TERRENCE M; LIBURD, TERRENCE MICHAEL|10.00 Circuit Court||LIBURD|TERRENCE|MICHAEL||Defendant|292015CF012424000AHC||FELONY CRIMES AGAINST A PERSON|A|Twine Thomas, Barbara|08/27/2015|Close of ReOpen|04/16/2018|M|1404 E 97TH AVE APT B||TAMPA|FL|33612|Black|10/08/1978|1|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|08/27/2015|ADJG|NT - ADJUDGED GUILTY|10/06/2016|||L163813783680|FL|N||||1346.29|03/27/2018|N|N|N|N|||||BURD, TERRACE L; BURD, TERRENCE; LIBURD, TERRANCE; LIBURD, TERRANCE MICHAEL; LIBURD, TERRENCE M; LIBURD, TERRENCE MICHAEL| Circuit Court||LIBURD|TERRENCE|MICHAEL||Defendant|292016CF007959000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|06/03/2016|Close of ReOpen|04/16/2018|M|9612 N 14TH ST|APT A|Tampa|FL|33612|Black|10/08/1978|2|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|06/01/2016|ADJG|NT - ADJUDGED GUILTY|10/06/2016|||L163813783680|FL|N||||417.04||N|N|N|N|||||BURD, TERRACE L; BURD, TERRENCE; LIBURD, TERRANCE; LIBURD, TERRANCE MICHAEL; LIBURD, TERRENCE M; LIBURD, TERRENCE MICHAEL|374.96 Circuit Court||LIBURD|TERRENCE|MICHAEL||Defendant|292016CF007959000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|06/03/2016|Close of ReOpen|04/16/2018|M|9612 N 14TH ST|APT A|Tampa|FL|33612|Black|10/08/1978|1|F3|893131A2|893131A2-DRUG2205 (FT) DELIVERY OF CANNABIS|06/01/2016|ADJG|NT - ADJUDGED GUILTY|10/06/2016|||L163813783680|FL|N||||417.04||N|N|N|N|||||BURD, TERRACE L; BURD, TERRENCE; LIBURD, TERRANCE; LIBURD, TERRANCE MICHAEL; LIBURD, TERRENCE M; LIBURD, TERRENCE MICHAEL|374.96 Circuit Court||LIBURD|TERRENCE|MICHAEL||Defendant|292016CF007960000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|06/03/2016|Close of ReOpen|04/16/2018|M|9612 N 14TH ST|APT A|Tampa|FL|33612|Black|10/08/1978|3|F3|893131A2|893131A2-DRUG2205 (FT) DELIVERY OF CANNABIS|05/09/2016|ADJG|NT - ADJUDGED GUILTY|10/06/2016|||L163813783680|FL|N||||417.04||N|N|N|N|||||BURD, TERRACE L; BURD, TERRENCE; LIBURD, TERRANCE; LIBURD, TERRANCE MICHAEL; LIBURD, TERRENCE M; LIBURD, TERRENCE MICHAEL|374.96 Circuit Court||LIBURD|TERRENCE|MICHAEL||Defendant|292016CF007960000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|06/03/2016|Close of ReOpen|04/16/2018|M|9612 N 14TH ST|APT A|Tampa|FL|33612|Black|10/08/1978|4|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|05/09/2016|ADJG|NT - ADJUDGED GUILTY|10/06/2016|||L163813783680|FL|N||||417.04||N|N|N|N|||||BURD, TERRACE L; BURD, TERRENCE; LIBURD, TERRANCE; LIBURD, TERRANCE MICHAEL; LIBURD, TERRENCE M; LIBURD, TERRENCE MICHAEL|374.96 Circuit Court||LICA|STEVEN|FRANCIS|Jr|Defendant|291990CF015150000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|10/01/1990|Close of ReOpen|07/29/2013|M|13801 N 37TH ST 1102||TAMPA|FL|33613|White|04/29/1971|1|F3|3222121|3222121 UNAUTHORIZED USE/POSS FL ID CARD|09/30/1990|PTAF|PRE-TRIAL ACCEPTANCE|03/30/1992|||L20078671149|FL|N||||||N|N|N|N|||||LICA, STEVE; TAYLOR, WILLIAM KENNETH| Circuit Court||LICALZI|JOSEPH|MICHAEL||Defendant|292014CF006378000AHC||FELONY CRIMES AGAINST A PERSON|C|Ward, Samantha L|05/03/2014|Close of ReOpen|12/08/2014|M|30230 PALM LN||WESLEY CHAPEL|FL|33545|White|07/02/1991|3|F3|8380211A3B|8380211A3B-BRIB2132 (FT) CORRUPTION BY THREAT AGAINST PUBLIC SERVANT|05/03/2014|NTNINF|NT - NO INFORMATION FILED|05/22/2014|||L242493912620|FL|N||||989.00|11/01/2021|N|N|N|N|||||| Circuit Court||LICALZI|JOSEPH|MICHAEL||Defendant|292014CF006378000AHC||FELONY CRIMES AGAINST A PERSON|C|Ward, Samantha L|05/03/2014|Close of ReOpen|12/08/2014|M|30230 PALM LN||WESLEY CHAPEL|FL|33545|White|07/02/1991|1|F3|784031A|784031A-BATT1010 (FT) BATTERY ON A LAW ENFORCEMENT OFFICER|05/03/2014|NTAW|NT - ADJUDICATION WITHHELD|08/12/2014|||L242493912620|FL|N||||989.00|11/01/2021|N|N|N|N|||||| Circuit Court||LICALZI|JOSEPH|MICHAEL||Defendant|292014CF006378000AHC||FELONY CRIMES AGAINST A PERSON|C|Ward, Samantha L|05/03/2014|Close of ReOpen|12/08/2014|M|30230 PALM LN||WESLEY CHAPEL|FL|33545|White|07/02/1991|2|F3|843.01|84301-COPS2000 (FT) OBSTRUCTING OR OPPOSING AN OFFICER WITH VIOLENCE|05/03/2014|NTAW|NT - ADJUDICATION WITHHELD|08/12/2014|||L242493912620|FL|N||||989.00|11/01/2021|N|N|N|N|||||| Circuit Court||LICATA|DENISE|MARIE||Defendant|291990CF004319000AHC||FELONY CRIMES AGAINST A PERSON|C||03/16/1990|CLOSED|08/28/1990|F|715 W ALFRED ST||TAMPA|FL|33603|White|05/22/1957|1|F3|3161933|3161933 DUI W/SERIOUS BODILY INJURY|11/09/1989|NOLP|NOLLE PROSSED|08/28/1990|||L23017357682|FL|N||||||N|N|N|N|||||LICATA, DENISE M| Circuit Court||LICATA|JOE|||Defendant|291994CF006844000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|05/27/1994|CLOSED|07/21/2010|M|1808 FT DUQUESNA||SUN CITY CENTER|FL|33570|White|06/14/1949|1|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|03/25/1994|AMDS|ADMINISTRATIVELY DISMISSED|07/21/2010|||||N||||||N|N|N|N|||||| Circuit Court||LICATA|PHILLIP|JOSEPH||Defendant|291991CF005845000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|04/23/1991|Close of ReOpen|01/23/2000|M|5822 BLOSSOM AVE||TAMPA|FL|33614|White|05/20/1964|1|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|03/20/1991|PTAF|PRE-TRIAL ACCEPTANCE|08/06/1991|||L23067064180|FL|N||||||N|N|N|N|||||LICATA, PHILIP JOSEPH; LICATA, PHILLIP| Circuit Court||LICATA|PHILLIP|JOSEPH||Defendant|291993CF009167000AHC||FELONY CRIMES AGAINST A PERSON|F||07/18/1993|CLOSED|10/18/1995|M|5822 BLOSSOM AVE||TAMPA|FL|33614|White|05/20/1964|4|F3|790012|SEE DOCKET OR CASE FILE FOR CHARGES|07/17/1993|NOLP|NOLLE PROSSED|11/03/1993|||L23067064180|FL|N||||||N|N|N|N|||||LICATA, PHILIP JOSEPH; LICATA, PHILLIP| Circuit Court||LICATA|PHILLIP|JOSEPH||Defendant|291993CF009167000AHC||FELONY CRIMES AGAINST A PERSON|F||07/18/1993|CLOSED|10/18/1995|M|5822 BLOSSOM AVE||TAMPA|FL|33614|White|05/20/1964|1|M2|784011|784011 ASSAULT|07/17/1993|ADJG|NT - ADJUDGED GUILTY|11/03/1993|||L23067064180|FL|N||||||N|N|N|N|||||LICATA, PHILIP JOSEPH; LICATA, PHILLIP| Circuit Court||LICATA|PHILLIP|JOSEPH||Defendant|291993CF009167000AHC||FELONY CRIMES AGAINST A PERSON|F||07/18/1993|CLOSED|10/18/1995|M|5822 BLOSSOM AVE||TAMPA|FL|33614|White|05/20/1964|2|M1|784031A|SEE DOCKET OR CASE FILE FOR CHARGES|07/17/1993|ADJG|NT - ADJUDGED GUILTY|11/03/1993|||L23067064180|FL|N||||||N|N|N|N|||||LICATA, PHILIP JOSEPH; LICATA, PHILLIP| Circuit Court||LICATA|PHILLIP|JOSEPH||Defendant|291993CF009167000AHC||FELONY CRIMES AGAINST A PERSON|F||07/18/1993|CLOSED|10/18/1995|M|5822 BLOSSOM AVE||TAMPA|FL|33614|White|05/20/1964|3|M1|79010|SEE DOCKET OR CASE FILE FOR CHARGES|07/17/1993|ADJG|NT - ADJUDGED GUILTY|11/03/1993|||L23067064180|FL|N||||||N|N|N|N|||||LICATA, PHILIP JOSEPH; LICATA, PHILLIP| Circuit Court||LICATA|PHYLLIS|A||Defendant|291987CF012457000AHC||FELONY WORTHLESS CHECK||Heinrich, Walter R|09/28/1987|CLOSED|07/25/2008|F|NI||UNKNOWN|FL|NI|White||1|M1|83205F|SEE DOCKET OR CASE FILE FOR CHARGES|09/28/1987||||||||N||||||N|N|N|N|||||| Circuit Court||LICCARDI|RON|HENRY||Defendant|291988CF012732000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|09/06/1988|CLOSED|04/08/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|09/06/1988||||||||N||||||N|N|N|N|||||| Circuit Court||LICCARDI|RONALD|HENRY||Defendant|291988CF007869000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|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|||||| Circuit Court||LICCARDI|RONALD|HENRY||Defendant|291988CF007870000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|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|||||| Circuit Court||LICCIARDELLO|ROBERT|||Defendant|291988CF014267000AHC||FELONY WORTHLESS CHECK|B||10/05/1988|CLOSED|07/10/1990|M|NI||UNKNOWN|FL|NI|White||1|F3|832054|832054 OBTAIN PROP FOR WORTHLESS CHE|07/31/1987||||||||N||||||N|N|N|N|||||| Circuit Court||LICCIARDI|SALVADOR|||Defendant|291991CF014260000AHC||FELONY THEFT FORGERY FRAUD|D||10/12/1991|Close of ReOpen|03/29/2001|M|1517 TAYLOR ROAD APT A||SEFFNER|FL|33584|White|09/17/1970|1|F2|8120142B|8120142B GRAND THEFT SECOND DEGREE|10/11/1991|NTAW|NT - ADJUDICATION WITHHELD|01/07/1992|||||N||||||N|N|N|N|||||LICCIARDI, BALTA SALVADOR; SIMONI, GUIDO|647.00 Circuit Court||LICCIO|DENNIS|WAYNE||Defendant|291993CF007242000AHC||FELONY CRIMES AGAINST A PERSON|D||06/06/1993|CLOSED|01/10/1996|M|7811 E ELM ST||TAMPA|FL|33610|White|01/09/1953|3|M1|79010|79010 IMPROPER EXHIBIT FIREARM DANGEROUS|06/05/1993|NTJOA|NT - JUDGMENT OF ACQUITTAL/NOT GUILTY|01/28/1994|||L200179530090|FL|N||||||N|N|N|N|||||| Circuit Court||LICCIO|DENNIS|WAYNE||Defendant|291993CF007242000AHC||FELONY CRIMES AGAINST A PERSON|D||06/06/1993|CLOSED|01/10/1996|M|7811 E ELM ST||TAMPA|FL|33610|White|01/09/1953|2|M1|784031A|784031A BATTERY (DOMESTIC VIOLENCE)|06/05/1993|NTJOA|NT - JUDGMENT OF ACQUITTAL/NOT GUILTY|01/28/1994|||L200179530090|FL|N||||||N|N|N|N|||||| Circuit Court||LICCIO|DENNIS|WAYNE||Defendant|291993CF007242000AHC||FELONY CRIMES AGAINST A PERSON|D||06/06/1993|CLOSED|01/10/1996|M|7811 E ELM ST||TAMPA|FL|33610|White|01/09/1953|1|M1|84302|84302 OBST/OPPOS AN OFFICER W/O VIO|06/05/1993|ADJG|NT - ADJUDGED GUILTY|02/14/1994|||L200179530090|FL|N||||||N|N|N|N|||||| Circuit Court||LICCIONE|ANNA|MARIA||Defendant|291995CF004847000AHC||FELONY DRUG OFFENSE|F||04/12/1995|CLOSED|03/12/1996|F|170 SPRING ST||E STROUDSBURG|PA|18301|White|08/23/1974|1|F1|8931351F2|8931351F2 TRAFFICKING|04/10/1995|NOLP|NOLLE PROSSED|03/12/1996|||23439459PA|PA|N||||||N|N|N|N|||||| Circuit Court||LICEA|ADOLFO|CUMBRERA||Defendant|291990CF002260000AHC||FELONY CRIMES AGAINST A PERSON|O||02/12/1990|CLOSED|03/07/1990|M|1404 E. 21ST AVE||TAMPA|FL|NI|White|03/03/1945|1|F|784021|784021 AGGRAVATED ASSAULT|02/10/1990|NTLOR|NT - LETTER OF RELEASE|03/07/1990|||292254TPD|FL|N||||||N|N|N|N|||||| Circuit Court||LICEA|ADOLFO|CUMBRERA||Defendant|291990CF011234000AHC||FELONY OTHER FELONY|C||07/20/1990|CLOSED|10/15/1990|M|1404 E. 21ST AVE||TAMPA|FL|NI|White|03/03/1945|1|NN|2|2 ENTRY OF FINAL JUDGMENT|07/20/1990||||||292254TPD|FL|N||||||N|N|N|N|||||| Circuit Court||LICEA|HIRAM|JOSEPH||Defendant|292003CF011548000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|07/09/2003|CLOSED|09/22/2003|M|82 29TH ST NE||MIAMI|FL|33137-|White|12/12/1968|1|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|04/25/2003|ADJG|NT - ADJUDGED GUILTY|09/22/2003|||L200330684520|FL|N||||||N|N|N|N|||||BATISTA, WAYNE|411.00 Circuit Court||LICEA|HIRAM|JOSEPH||Defendant|292003CF011548000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|07/09/2003|CLOSED|09/22/2003|M|82 29TH ST NE||MIAMI|FL|33137-|White|12/12/1968|2|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|04/25/2003|ADJG|NT - ADJUDGED GUILTY|09/22/2003|||L200330684520|FL|N||||||N|N|N|N|||||BATISTA, WAYNE|411.00 Circuit Court||LICEA-PEREZ|MANUEL|DEJESUS||Defendant|292015CF004217000AHC||FELONY OTHER FELONY|O|Ward, Laura E|03/23/2015|CLOSED|04/08/2015|M|5507 30TH ST E||TAMPA|FL|33619|White|04/10/1985|1|F3|322.34(5)|322345-TRAF6078 (FT) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDER|03/23/2015|REDU|REDUCED TO COUNTY COURT|04/08/2015|||L216544851300|FL|N||||||N|N|N|N|||||PEREZ, MANUEL DE JESUS LICEA; PEREZ, MANUEL DEJESUS LICEA| Circuit Court||LICEA-PEREZ|MANUEL|DEJESUS||Defendant|292015CF004217000AHC||FELONY OTHER FELONY|O|Ward, Laura E|03/23/2015|CLOSED|04/08/2015|M|5507 30TH ST E||TAMPA|FL|33619|White|04/10/1985|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|03/23/2015|REDU|REDUCED TO COUNTY COURT|04/08/2015|||L216544851300|FL|N||||||N|N|N|N|||||PEREZ, MANUEL DE JESUS LICEA; PEREZ, MANUEL DEJESUS LICEA| Circuit Court||LICEA-PEREZ|MANUEL|DEJESUS||Defendant|292015CF004477000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|03/28/2015|CLOSED|07/15/2015|M|5507 30TH AVE||TAMPA|FL|33619|White|04/10/1985|4|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|03/28/2015|NTNINF|NT - NO INFORMATION FILED|04/13/2015|||L216544851300|FL|N||||||N|N|N|N|||||PEREZ, MANUEL DE JESUS LICEA; PEREZ, MANUEL DEJESUS LICEA|665.00 Circuit Court||LICEA-PEREZ|MANUEL|DEJESUS||Defendant|292015CF004477000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|03/28/2015|CLOSED|07/15/2015|M|5507 30TH AVE||TAMPA|FL|33619|White|04/10/1985|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|03/28/2015|ADJG|NT - ADJUDGED GUILTY|07/15/2015|||L216544851300|FL|N||||||N|N|N|N|||||PEREZ, MANUEL DE JESUS LICEA; PEREZ, MANUEL DEJESUS LICEA|665.00 Circuit Court||LICEA-PEREZ|MANUEL|DEJESUS||Defendant|292015CF004477000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|03/28/2015|CLOSED|07/15/2015|M|5507 30TH AVE||TAMPA|FL|33619|White|04/10/1985|3|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|03/28/2015|ADJG|NT - ADJUDGED GUILTY|07/15/2015|||L216544851300|FL|N||||||N|N|N|N|||||PEREZ, MANUEL DE JESUS LICEA; PEREZ, MANUEL DEJESUS LICEA|665.00 Circuit Court||LICEA-PEREZ|MANUEL|DEJESUS||Defendant|292015CF004477000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|03/28/2015|CLOSED|07/15/2015|M|5507 30TH AVE||TAMPA|FL|33619|White|04/10/1985|2|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|03/28/2015|ADJG|NT - ADJUDGED GUILTY|07/15/2015|||L216544851300|FL|N||||||N|N|N|N|||||PEREZ, MANUEL DE JESUS LICEA; PEREZ, MANUEL DEJESUS LICEA|665.00 Circuit Court||LICEA-PEREZ|MANUEL|DEJESUS||Defendant|292018CF012091000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|08/20/2018|CLOSED|11/13/2018|M|3803 56th ST N||Tampa|FL|33619|White|04/10/1985|1|F3|784.03(2)|784032-BATT1007 (FT) BATTERY DOM VIOL 2ND OR SUBSEQUENT OFFENSE|08/19/2018|NTNOLP|NT - NOLLE PROSSED|11/13/2018|||L216544851300|FL|N||||||N|N|N|N|||||PEREZ, MANUEL DE JESUS LICEA; PEREZ, MANUEL DEJESUS LICEA| Circuit Court||LICEA-PEREZ|MANUEL|DEJESUS||Defendant|292022CF002973000AHC||FELONY THEFT FORGERY FRAUD|G|Fuson, Robin F|03/11/2022|CLOSED|11/15/2022|M|8738 N TANGERINE PL||TAMPA|FL|33617|White|04/10/1985|1|F3|812.014(2)(c)1|8120142C1 - THEF2010 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|11/16/2021|ADJG|NT - ADJUDGED GUILTY|11/15/2022|||L216544851300|FL|N||||||N|N|N|N|||||LICEA PEREZ, MANUEL DEJESUS; LICEA, PEREZ MANUEL D|689.00 Circuit Court||LICEA-PEREZ|MANUEL|DEJESUS||Defendant|292022CF003547000AHC||FELONY THEFT FORGERY FRAUD|G|Fuson, Robin F|03/23/2022|CLOSED|11/15/2022|M|8738 N TANGERINE PL||TAMPA|FL|33617|White|04/10/1985|1|F3|812.014(2)(c)1|8120142C1 - THEF2010 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|11/11/2021|ADJG|NT - ADJUDGED GUILTY|11/15/2022|||L216544851300|FL|N||||||N|N|N|N|||||LICEA PEREZ, MANUEL DEJESUS; LICEA, PEREZ MANUEL D|689.00 Circuit Court||LICEA-PEREZ|MANUEL|DEJESUS||Defendant|292022CF013861000AHC||FELONY DRUG OFFENSE|G|Fuson, Robin F|10/14/2022|CLOSED|11/15/2022|M|3803 56th ST N||Tampa|FL|33619|White|04/10/1985|1|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|10/12/2022|ADJG|NT - ADJUDGED GUILTY|11/15/2022|||L216544851300|FL|N||||||N|N|N|N|||||PEREZ, MANUEL DE JESUS LICEA; PEREZ, MANUEL DEJESUS LICEA|689.00 Circuit Court||LICEA-PEREZ|MANUEL|DEJESUS||Defendant|292022CF013861000AHC||FELONY DRUG OFFENSE|G|Fuson, Robin F|10/14/2022|CLOSED|11/15/2022|M|3803 56th ST N||Tampa|FL|33619|White|04/10/1985|2|F3|893.13(6)a|893136A-DRUG3101 (FT) POSSESSION OF HEROIN|10/12/2022|ADJG|NT - ADJUDGED GUILTY|11/15/2022|||L216544851300|FL|N||||||N|N|N|N|||||PEREZ, MANUEL DE JESUS LICEA; PEREZ, MANUEL DEJESUS LICEA|689.00 Circuit Court||LICEAPEREZ|MANUEL|DEJESUS||Defendant|292003CF011562000AHC||FELONY CRIMES AGAINST A PERSON|C|Stoddard, Ralph C.|07/09/2003|Close of ReOpen|09/20/2004|M|817 BROAD ST E 1/2||TAMPA|FL|33604|White|04/10/1985|1|F3|784.03(2)|784.03(2) BATTERY DOM VIOL 2ND OR SUBSEQU OFFENSE|07/09/2003|ADJG|NT - ADJUDGED GUILTY|09/20/2004|||L216544851300|FL|N||||||N|N|N|N|||||LICEA - PEREZ, MANUEL; LICEA PEREZ, MANUEL DE JESUS; LICEA, MANUEL D; LICEA, MANUEL PEREZ; LICEA-PEREZ, MANUEL; LICEA-PEREZ, MANUEL DE JESUS; LICEA-PEREZ, MANUEL DEJESUS; LICZA, MANUEL D; LICZA-LICEA, MANNY; PEREZ, MANUEL DEJESUS; PEREZLICEA, MANUEL DEJESUS|1185.00 Circuit Court||LICEAPEREZ|MANUEL|DEJESUS||Defendant|292003CF011562000AHC||FELONY CRIMES AGAINST A PERSON|C|Stoddard, Ralph C.|07/09/2003|Close of ReOpen|09/20/2004|M|817 BROAD ST E 1/2||TAMPA|FL|33604|White|04/10/1985|2|F2|7840451B|7840451B AGGRAVATED BATTERY (PREGNANT WOMAN)|07/09/2003|NTNINF|NT - NO INFORMATION FILED|08/18/2003|||L216544851300|FL|N||||||N|N|N|N|||||LICEA - PEREZ, MANUEL; LICEA PEREZ, MANUEL DE JESUS; LICEA, MANUEL D; LICEA, MANUEL PEREZ; LICEA-PEREZ, MANUEL; LICEA-PEREZ, MANUEL DE JESUS; LICEA-PEREZ, MANUEL DEJESUS; LICZA, MANUEL D; LICZA-LICEA, MANNY; PEREZ, MANUEL DEJESUS; PEREZLICEA, MANUEL DEJESUS|1185.00 Circuit Court||LICEAPEREZ|MANUEL|DEJESUS||Defendant|292003CF014165000AHC||FELONY CRIMES AGAINST A PERSON|C|Stoddard, Ralph C.|08/18/2003|Close of ReOpen|09/20/2004|M|817 BROAD ST E 1/2||TAMPA|FL|33604|White|04/10/1985|1|F3|784.03(2)|784.03(2) BATTERY DOM VIOL 2ND OR SUBSEQU OFFENSE|06/23/2003|ADJG|NT - ADJUDGED GUILTY|09/20/2004|||L216544851300|FL|N||||||N|N|N|N|||||LICEA - PEREZ, MANUEL; LICEA PEREZ, MANUEL DE JESUS; LICEA, MANUEL D; LICEA, MANUEL PEREZ; LICEA-PEREZ, MANUEL; LICEA-PEREZ, MANUEL DE JESUS; LICEA-PEREZ, MANUEL DEJESUS; LICZA, MANUEL D; LICZA-LICEA, MANNY; PEREZ, MANUEL DEJESUS; PEREZLICEA, MANUEL DEJESUS|1145.01 Circuit Court||LICEAPEREZ|MANUEL|DEJESUS||Defendant|292004CF011549000AHC||FELONY OTHER FELONY|C|Barbas, Rex|06/17/2004|CLOSED|06/17/2004|M|817 BROAD ST E 1/2||TAMPA|FL|33604|White|04/10/1985|1|M2|38.22|38.22 CONTEMPT OF COURT|06/17/2004|ADJG|NT - ADJUDGED GUILTY|06/17/2004|||L216544851300|FL|N||||||N|N|N|N|||||LICEA - PEREZ, MANUEL; LICEA PEREZ, MANUEL DE JESUS; LICEA, MANUEL D; LICEA, MANUEL PEREZ; LICEA-PEREZ, MANUEL; LICEA-PEREZ, MANUEL DE JESUS; LICEA-PEREZ, MANUEL DEJESUS; LICZA, MANUEL D; LICZA-LICEA, MANNY; PEREZ, MANUEL DEJESUS; PEREZLICEA, MANUEL DEJESUS| Circuit Court||LICEAPEREZ|MANUEL|DEJESUS||Defendant|292006CF000098000AHC||FELONY CRIMES AGAINST A PERSON|B|Behnke, Debra|01/02/2006|CLOSED|06/27/2006|M|817 BROAD ST E 1/2||TAMPA|FL|33604|White|04/10/1985|1|F3|784.03(2)|784.03(2) BATTERY DOM VIOL 2ND OR SUBSEQU OFFENSE|01/02/2006|ADJG|NT - ADJUDGED GUILTY|06/27/2006|||L216544851300|FL|N||||||N|N|N|N|||||LICEA - PEREZ, MANUEL; LICEA PEREZ, MANUEL DE JESUS; LICEA, MANUEL D; LICEA, MANUEL PEREZ; LICEA-PEREZ, MANUEL; LICEA-PEREZ, MANUEL DE JESUS; LICEA-PEREZ, MANUEL DEJESUS; LICZA, MANUEL D; LICZA-LICEA, MANNY; PEREZ, MANUEL DEJESUS; PEREZLICEA, MANUEL DEJESUS|762.00 Circuit Court||LICEAPEREZ|MANUEL|DEJESUS||Defendant|292006CF000098000AHC||FELONY CRIMES AGAINST A PERSON|B|Behnke, Debra|01/02/2006|CLOSED|06/27/2006|M|817 BROAD ST E 1/2||TAMPA|FL|33604|White|04/10/1985|2|M1|806131B2|806131B2 CRIMINAL MISCHIEF MORE THAN $200 LESS THAN $1k|01/02/2006|ADJG|NT - ADJUDGED GUILTY|06/27/2006|||L216544851300|FL|N||||||N|N|N|N|||||LICEA - PEREZ, MANUEL; LICEA PEREZ, MANUEL DE JESUS; LICEA, MANUEL D; LICEA, MANUEL PEREZ; LICEA-PEREZ, MANUEL; LICEA-PEREZ, MANUEL DE JESUS; LICEA-PEREZ, MANUEL DEJESUS; LICZA, MANUEL D; LICZA-LICEA, MANNY; PEREZ, MANUEL DEJESUS; PEREZLICEA, MANUEL DEJESUS|762.00 Circuit Court||LICEAPEREZ|MANUEL|DEJESUS||Defendant|292006CF000098000AHC||FELONY CRIMES AGAINST A PERSON|B|Behnke, Debra|01/02/2006|CLOSED|06/27/2006|M|817 BROAD ST E 1/2||TAMPA|FL|33604|White|04/10/1985|3|F2|810023|810023 BURGLARY OF A DWELLING|01/02/2006|NTNINF|NT - NO INFORMATION FILED|01/23/2006|||L216544851300|FL|N||||||N|N|N|N|||||LICEA - PEREZ, MANUEL; LICEA PEREZ, MANUEL DE JESUS; LICEA, MANUEL D; LICEA, MANUEL PEREZ; LICEA-PEREZ, MANUEL; LICEA-PEREZ, MANUEL DE JESUS; LICEA-PEREZ, MANUEL DEJESUS; LICZA, MANUEL D; LICZA-LICEA, MANNY; PEREZ, MANUEL DEJESUS; PEREZLICEA, MANUEL DEJESUS|762.00 Circuit Court||LICEAPEREZ|MANUEL|DEJESUS||Defendant|292008CF020837000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|10/22/2008|Close of ReOpen|05/20/2009|M|817 BROAD ST E 1/2||TAMPA|FL|33604|White|04/10/1985|1|F3|893.13(6)a|893.13(6)a POSSESSION OF HEROIN|10/22/2008|ADJG|NT - ADJUDGED GUILTY|05/20/2009|||L216544851300|FL|N||||||N|N|N|N|||||LICEA - PEREZ, MANUEL; LICEA PEREZ, MANUEL DE JESUS; LICEA, MANUEL D; LICEA, MANUEL PEREZ; LICEA-PEREZ, MANUEL; LICEA-PEREZ, MANUEL DE JESUS; LICEA-PEREZ, MANUEL DEJESUS; LICZA, MANUEL D; LICZA-LICEA, MANNY; PEREZ, MANUEL DEJESUS; PEREZLICEA, MANUEL DEJESUS|827.00 Circuit Court||LICEAPEREZ|MANUEL|DEJESUS||Defendant|292008CF020837000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|10/22/2008|Close of ReOpen|05/20/2009|M|817 BROAD ST E 1/2||TAMPA|FL|33604|White|04/10/1985|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|10/22/2008|ADJG|NT - ADJUDGED GUILTY|02/10/2009|||L216544851300|FL|N||||||N|N|N|N|||||LICEA - PEREZ, MANUEL; LICEA PEREZ, MANUEL DE JESUS; LICEA, MANUEL D; LICEA, MANUEL PEREZ; LICEA-PEREZ, MANUEL; LICEA-PEREZ, MANUEL DE JESUS; LICEA-PEREZ, MANUEL DEJESUS; LICZA, MANUEL D; LICZA-LICEA, MANNY; PEREZ, MANUEL DEJESUS; PEREZLICEA, MANUEL DEJESUS|827.00 Circuit Court||LICEAPEREZ|MANUEL|DEJESUS||Defendant|292010CF009249000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|06/11/2010|CLOSED|11/15/2010|M|817 BROAD ST E 1/2||TAMPA|FL|33604|White|04/10/1985|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|06/11/2010|ADJG|NT - ADJUDGED GUILTY|11/15/2010|||L216544851300|FL|N||||||N|N|N|N|||||LICEA - PEREZ, MANUEL; LICEA PEREZ, MANUEL DE JESUS; LICEA, MANUEL D; LICEA, MANUEL PEREZ; LICEA-PEREZ, MANUEL; LICEA-PEREZ, MANUEL DE JESUS; LICEA-PEREZ, MANUEL DEJESUS; LICZA, MANUEL D; LICZA-LICEA, MANNY; PEREZ, MANUEL DEJESUS; PEREZLICEA, MANUEL DEJESUS|715.00 Circuit Court||LICEAPEREZ|MANUEL|DEJESUS||Defendant|292010CF009249000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|06/11/2010|CLOSED|11/15/2010|M|817 BROAD ST E 1/2||TAMPA|FL|33604|White|04/10/1985|2|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|06/11/2010|ADJG|NT - ADJUDGED GUILTY|11/15/2010|||L216544851300|FL|N||||||N|N|N|N|||||LICEA - PEREZ, MANUEL; LICEA PEREZ, MANUEL DE JESUS; LICEA, MANUEL D; LICEA, MANUEL PEREZ; LICEA-PEREZ, MANUEL; LICEA-PEREZ, MANUEL DE JESUS; LICEA-PEREZ, MANUEL DEJESUS; LICZA, MANUEL D; LICZA-LICEA, MANNY; PEREZ, MANUEL DEJESUS; PEREZLICEA, MANUEL DEJESUS|715.00 Circuit Court||LICEAPEREZ|MANUEL|DEJESUS||Defendant|292010CF011223000AHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|07/19/2010|CLOSED|11/15/2010|M|817 BROAD ST E 1/2||TAMPA|FL|33604|White|04/10/1985|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|07/16/2010|ADJG|NT - ADJUDGED GUILTY|11/15/2010|||L216544851300|FL|N||||||N|N|N|N|||||LICEA - PEREZ, MANUEL; LICEA PEREZ, MANUEL DE JESUS; LICEA, MANUEL D; LICEA, MANUEL PEREZ; LICEA-PEREZ, MANUEL; LICEA-PEREZ, MANUEL DE JESUS; LICEA-PEREZ, MANUEL DEJESUS; LICZA, MANUEL D; LICZA-LICEA, MANNY; PEREZ, MANUEL DEJESUS; PEREZLICEA, MANUEL DEJESUS|715.00 Circuit Court||LICEAPEREZ|MANUEL|DEJESUS||Defendant|292010CF011223000AHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|07/19/2010|CLOSED|11/15/2010|M|817 BROAD ST E 1/2||TAMPA|FL|33604|White|04/10/1985|1|F2|810021B3B|810021B3B BURGLARY OF AN UNOCCUPIED DWELLING|07/16/2010|ADJG|NT - ADJUDGED GUILTY|11/15/2010|||L216544851300|FL|N||||||N|N|N|N|||||LICEA - PEREZ, MANUEL; LICEA PEREZ, MANUEL DE JESUS; LICEA, MANUEL D; LICEA, MANUEL PEREZ; LICEA-PEREZ, MANUEL; LICEA-PEREZ, MANUEL DE JESUS; LICEA-PEREZ, MANUEL DEJESUS; LICZA, MANUEL D; LICZA-LICEA, MANNY; PEREZ, MANUEL DEJESUS; PEREZLICEA, MANUEL DEJESUS|715.00 Circuit Court||LICEAPEREZ|MANUEL|DEJESUS||Defendant|292013CF012966000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|09/11/2013|Close of ReOpen|11/20/2014|M|817 BROAD ST E 1/2||TAMPA|FL|33604|White|04/10/1985|4|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|09/11/2013|ADJG|NT - ADJUDGED GUILTY|06/09/2014|||L216544851300|FL|N||||30.48||N|N|N|N|||||LICEA - PEREZ, MANUEL; LICEA PEREZ, MANUEL DE JESUS; LICEA, MANUEL D; LICEA, MANUEL PEREZ; LICEA-PEREZ, MANUEL; LICEA-PEREZ, MANUEL DE JESUS; LICEA-PEREZ, MANUEL DEJESUS; LICZA, MANUEL D; LICZA-LICEA, MANNY; PEREZ, MANUEL DEJESUS; PEREZLICEA, MANUEL DEJESUS|1058.52 Circuit Court||LICEAPEREZ|MANUEL|DEJESUS||Defendant|292013CF012966000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|09/11/2013|Close of ReOpen|11/20/2014|M|817 BROAD ST E 1/2||TAMPA|FL|33604|White|04/10/1985|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|09/11/2013|ADJG|NT - ADJUDGED GUILTY|11/26/2013|||L216544851300|FL|N||||30.48||N|N|N|N|||||LICEA - PEREZ, MANUEL; LICEA PEREZ, MANUEL DE JESUS; LICEA, MANUEL D; LICEA, MANUEL PEREZ; LICEA-PEREZ, MANUEL; LICEA-PEREZ, MANUEL DE JESUS; LICEA-PEREZ, MANUEL DEJESUS; LICZA, MANUEL D; LICZA-LICEA, MANNY; PEREZ, MANUEL DEJESUS; PEREZLICEA, MANUEL DEJESUS|1058.52 Circuit Court||LICEAPEREZ|MANUEL|DEJESUS||Defendant|292013CF012966000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|09/11/2013|Close of ReOpen|11/20/2014|M|817 BROAD ST E 1/2||TAMPA|FL|33604|White|04/10/1985|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|09/11/2013|ADJG|NT - ADJUDGED GUILTY|06/09/2014|||L216544851300|FL|N||||30.48||N|N|N|N|||||LICEA - PEREZ, MANUEL; LICEA PEREZ, MANUEL DE JESUS; LICEA, MANUEL D; LICEA, MANUEL PEREZ; LICEA-PEREZ, MANUEL; LICEA-PEREZ, MANUEL DE JESUS; LICEA-PEREZ, MANUEL DEJESUS; LICZA, MANUEL D; LICZA-LICEA, MANNY; PEREZ, MANUEL DEJESUS; PEREZLICEA, MANUEL DEJESUS|1058.52 Circuit Court||LICEAPEREZ|MANUEL|DEJESUS||Defendant|292013CF012966000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|09/11/2013|Close of ReOpen|11/20/2014|M|817 BROAD ST E 1/2||TAMPA|FL|33604|White|04/10/1985|2|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|09/11/2013|ADJG|NT - ADJUDGED GUILTY|06/09/2014|||L216544851300|FL|N||||30.48||N|N|N|N|||||LICEA - PEREZ, MANUEL; LICEA PEREZ, MANUEL DE JESUS; LICEA, MANUEL D; LICEA, MANUEL PEREZ; LICEA-PEREZ, MANUEL; LICEA-PEREZ, MANUEL DE JESUS; LICEA-PEREZ, MANUEL DEJESUS; LICZA, MANUEL D; LICZA-LICEA, MANNY; PEREZ, MANUEL DEJESUS; PEREZLICEA, MANUEL DEJESUS|1058.52 Circuit Court||LICEAPEREZ|MANUEL|DEJESUS||Defendant|292013CF012966000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|09/11/2013|Close of ReOpen|11/20/2014|M|817 BROAD ST E 1/2||TAMPA|FL|33604|White|04/10/1985|5|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|09/11/2013|NOLP|NOLLE PROSSED|12/05/2013|||L216544851300|FL|N||||30.48||N|N|N|N|||||LICEA - PEREZ, MANUEL; LICEA PEREZ, MANUEL DE JESUS; LICEA, MANUEL D; LICEA, MANUEL PEREZ; LICEA-PEREZ, MANUEL; LICEA-PEREZ, MANUEL DE JESUS; LICEA-PEREZ, MANUEL DEJESUS; LICZA, MANUEL D; LICZA-LICEA, MANNY; PEREZ, MANUEL DEJESUS; PEREZLICEA, MANUEL DEJESUS|1058.52 Circuit Court||LICEAPEREZ|MANUEL|DEJESUS||Defendant|292013CF012966000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|09/11/2013|Close of ReOpen|11/20/2014|M|817 BROAD ST E 1/2||TAMPA|FL|33604|White|04/10/1985|3|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|09/11/2013|NOLP|NOLLE PROSSED|12/05/2013|||L216544851300|FL|N||||30.48||N|N|N|N|||||LICEA - PEREZ, MANUEL; LICEA PEREZ, MANUEL DE JESUS; LICEA, MANUEL D; LICEA, MANUEL PEREZ; LICEA-PEREZ, MANUEL; LICEA-PEREZ, MANUEL DE JESUS; LICEA-PEREZ, MANUEL DEJESUS; LICZA, MANUEL D; LICZA-LICEA, MANNY; PEREZ, MANUEL DEJESUS; PEREZLICEA, MANUEL DEJESUS|1058.52 Circuit Court||LICEAPEREZ|MANUEL|DEJESUS||Defendant|292014CF001043000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|01/22/2014|Close of ReOpen|11/20/2014|M|817 BROAD ST E 1/2||TAMPA|FL|33604|White|04/10/1985|12|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|12/23/2013|NTNINF|NT - NO INFORMATION FILED|02/10/2014|||L216544851300|FL|N||||22.40||N|N|N|N|||||LICEA - PEREZ, MANUEL; LICEA PEREZ, MANUEL DE JESUS; LICEA, MANUEL D; LICEA, MANUEL PEREZ; LICEA-PEREZ, MANUEL; LICEA-PEREZ, MANUEL DE JESUS; LICEA-PEREZ, MANUEL DEJESUS; LICZA, MANUEL D; LICZA-LICEA, MANNY; PEREZ, MANUEL DEJESUS; PEREZLICEA, MANUEL DEJESUS|804.60 Circuit Court||LICEAPEREZ|MANUEL|DEJESUS||Defendant|292014CF001043000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|01/22/2014|Close of ReOpen|11/20/2014|M|817 BROAD ST E 1/2||TAMPA|FL|33604|White|04/10/1985|6|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|07/05/2013|NTNOLP|NT - NOLLE PROSSED|06/09/2014|||L216544851300|FL|N||||22.40||N|N|N|N|||||LICEA - PEREZ, MANUEL; LICEA PEREZ, MANUEL DE JESUS; LICEA, MANUEL D; LICEA, MANUEL PEREZ; LICEA-PEREZ, MANUEL; LICEA-PEREZ, MANUEL DE JESUS; LICEA-PEREZ, MANUEL DEJESUS; LICZA, MANUEL D; LICZA-LICEA, MANNY; PEREZ, MANUEL DEJESUS; PEREZLICEA, MANUEL DEJESUS|804.60 Circuit Court||LICEAPEREZ|MANUEL|DEJESUS||Defendant|292014CF001043000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|01/22/2014|Close of ReOpen|11/20/2014|M|817 BROAD ST E 1/2||TAMPA|FL|33604|White|04/10/1985|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|07/05/2013|NTNOLP|NT - NOLLE PROSSED|06/09/2014|||L216544851300|FL|N||||22.40||N|N|N|N|||||LICEA - PEREZ, MANUEL; LICEA PEREZ, MANUEL DE JESUS; LICEA, MANUEL D; LICEA, MANUEL PEREZ; LICEA-PEREZ, MANUEL; LICEA-PEREZ, MANUEL DE JESUS; LICEA-PEREZ, MANUEL DEJESUS; LICZA, MANUEL D; LICZA-LICEA, MANNY; PEREZ, MANUEL DEJESUS; PEREZLICEA, MANUEL DEJESUS|804.60 Circuit Court||LICEAPEREZ|MANUEL|DEJESUS||Defendant|292014CF001043000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|01/22/2014|Close of ReOpen|11/20/2014|M|817 BROAD ST E 1/2||TAMPA|FL|33604|White|04/10/1985|2|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|07/23/2013|ADJG|NT - ADJUDGED GUILTY|06/09/2014|||L216544851300|FL|N||||22.40||N|N|N|N|||||LICEA - PEREZ, MANUEL; LICEA PEREZ, MANUEL DE JESUS; LICEA, MANUEL D; LICEA, MANUEL PEREZ; LICEA-PEREZ, MANUEL; LICEA-PEREZ, MANUEL DE JESUS; LICEA-PEREZ, MANUEL DEJESUS; LICZA, MANUEL D; LICZA-LICEA, MANNY; PEREZ, MANUEL DEJESUS; PEREZLICEA, MANUEL DEJESUS|804.60 Circuit Court||LICEAPEREZ|MANUEL|DEJESUS||Defendant|292014CF001043000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|01/22/2014|Close of ReOpen|11/20/2014|M|817 BROAD ST E 1/2||TAMPA|FL|33604|White|04/10/1985|13|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|12/23/2013|NTNINF|NT - NO INFORMATION FILED|02/10/2014|||L216544851300|FL|N||||22.40||N|N|N|N|||||LICEA - PEREZ, MANUEL; LICEA PEREZ, MANUEL DE JESUS; LICEA, MANUEL D; LICEA, MANUEL PEREZ; LICEA-PEREZ, MANUEL; LICEA-PEREZ, MANUEL DE JESUS; LICEA-PEREZ, MANUEL DEJESUS; LICZA, MANUEL D; LICZA-LICEA, MANNY; PEREZ, MANUEL DEJESUS; PEREZLICEA, MANUEL DEJESUS|804.60 Circuit Court||LICEAPEREZ|MANUEL|DEJESUS||Defendant|292014CF001043000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|01/22/2014|Close of ReOpen|11/20/2014|M|817 BROAD ST E 1/2||TAMPA|FL|33604|White|04/10/1985|10|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|07/05/2013|NTNOLP|NT - NOLLE PROSSED|06/09/2014|||L216544851300|FL|N||||22.40||N|N|N|N|||||LICEA - PEREZ, MANUEL; LICEA PEREZ, MANUEL DE JESUS; LICEA, MANUEL D; LICEA, MANUEL PEREZ; LICEA-PEREZ, MANUEL; LICEA-PEREZ, MANUEL DE JESUS; LICEA-PEREZ, MANUEL DEJESUS; LICZA, MANUEL D; LICZA-LICEA, MANNY; PEREZ, MANUEL DEJESUS; PEREZLICEA, MANUEL DEJESUS|804.60 Circuit Court||LICEAPEREZ|MANUEL|DEJESUS||Defendant|292014CF001043000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|01/22/2014|Close of ReOpen|11/20/2014|M|817 BROAD ST E 1/2||TAMPA|FL|33604|White|04/10/1985|5|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|12/16/2013|NTNOLP|NT - NOLLE PROSSED|06/09/2014|||L216544851300|FL|N||||22.40||N|N|N|N|||||LICEA - PEREZ, MANUEL; LICEA PEREZ, MANUEL DE JESUS; LICEA, MANUEL D; LICEA, MANUEL PEREZ; LICEA-PEREZ, MANUEL; LICEA-PEREZ, MANUEL DE JESUS; LICEA-PEREZ, MANUEL DEJESUS; LICZA, MANUEL D; LICZA-LICEA, MANNY; PEREZ, MANUEL DEJESUS; PEREZLICEA, MANUEL DEJESUS|804.60 Circuit Court||LICEAPEREZ|MANUEL|DEJESUS||Defendant|292014CF001043000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|01/22/2014|Close of ReOpen|11/20/2014|M|817 BROAD ST E 1/2||TAMPA|FL|33604|White|04/10/1985|4|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|08/19/2013|ADJG|NT - ADJUDGED GUILTY|06/09/2014|||L216544851300|FL|N||||22.40||N|N|N|N|||||LICEA - PEREZ, MANUEL; LICEA PEREZ, MANUEL DE JESUS; LICEA, MANUEL D; LICEA, MANUEL PEREZ; LICEA-PEREZ, MANUEL; LICEA-PEREZ, MANUEL DE JESUS; LICEA-PEREZ, MANUEL DEJESUS; LICZA, MANUEL D; LICZA-LICEA, MANNY; PEREZ, MANUEL DEJESUS; PEREZLICEA, MANUEL DEJESUS|804.60 Circuit Court||LICEAPEREZ|MANUEL|DEJESUS||Defendant|292014CF001043000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|01/22/2014|Close of ReOpen|11/20/2014|M|817 BROAD ST E 1/2||TAMPA|FL|33604|White|04/10/1985|7|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|07/23/2013|ADJG|NT - ADJUDGED GUILTY|06/09/2014|||L216544851300|FL|N||||22.40||N|N|N|N|||||LICEA - PEREZ, MANUEL; LICEA PEREZ, MANUEL DE JESUS; LICEA, MANUEL D; LICEA, MANUEL PEREZ; LICEA-PEREZ, MANUEL; LICEA-PEREZ, MANUEL DE JESUS; LICEA-PEREZ, MANUEL DEJESUS; LICZA, MANUEL D; LICZA-LICEA, MANNY; PEREZ, MANUEL DEJESUS; PEREZLICEA, MANUEL DEJESUS|804.60 Circuit Court||LICEAPEREZ|MANUEL|DEJESUS||Defendant|292014CF001043000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|01/22/2014|Close of ReOpen|11/20/2014|M|817 BROAD ST E 1/2||TAMPA|FL|33604|White|04/10/1985|14|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|12/23/2013|NTNINF|NT - NO INFORMATION FILED|02/10/2014|||L216544851300|FL|N||||22.40||N|N|N|N|||||LICEA - PEREZ, MANUEL; LICEA PEREZ, MANUEL DE JESUS; LICEA, MANUEL D; LICEA, MANUEL PEREZ; LICEA-PEREZ, MANUEL; LICEA-PEREZ, MANUEL DE JESUS; LICEA-PEREZ, MANUEL DEJESUS; LICZA, MANUEL D; LICZA-LICEA, MANNY; PEREZ, MANUEL DEJESUS; PEREZLICEA, MANUEL DEJESUS|804.60 Circuit Court||LICEAPEREZ|MANUEL|DEJESUS||Defendant|292014CF001043000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|01/22/2014|Close of ReOpen|11/20/2014|M|817 BROAD ST E 1/2||TAMPA|FL|33604|White|04/10/1985|8|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|08/19/2013|ADJG|NT - ADJUDGED GUILTY|06/09/2014|||L216544851300|FL|N||||22.40||N|N|N|N|||||LICEA - PEREZ, MANUEL; LICEA PEREZ, MANUEL DE JESUS; LICEA, MANUEL D; LICEA, MANUEL PEREZ; LICEA-PEREZ, MANUEL; LICEA-PEREZ, MANUEL DE JESUS; LICEA-PEREZ, MANUEL DEJESUS; LICZA, MANUEL D; LICZA-LICEA, MANNY; PEREZ, MANUEL DEJESUS; PEREZLICEA, MANUEL DEJESUS|804.60 Circuit Court||LICEAPEREZ|MANUEL|DEJESUS||Defendant|292014CF001043000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|01/22/2014|Close of ReOpen|11/20/2014|M|817 BROAD ST E 1/2||TAMPA|FL|33604|White|04/10/1985|9|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|12/16/2013|NTNOLP|NT - NOLLE PROSSED|06/09/2014|||L216544851300|FL|N||||22.40||N|N|N|N|||||LICEA - PEREZ, MANUEL; LICEA PEREZ, MANUEL DE JESUS; LICEA, MANUEL D; LICEA, MANUEL PEREZ; LICEA-PEREZ, MANUEL; LICEA-PEREZ, MANUEL DE JESUS; LICEA-PEREZ, MANUEL DEJESUS; LICZA, MANUEL D; LICZA-LICEA, MANNY; PEREZ, MANUEL DEJESUS; PEREZLICEA, MANUEL DEJESUS|804.60 Circuit Court||LICEAPEREZ|MANUEL|DEJESUS||Defendant|292014CF001043000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|01/22/2014|Close of ReOpen|11/20/2014|M|817 BROAD ST E 1/2||TAMPA|FL|33604|White|04/10/1985|11|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|07/05/2013|NTDISM|NT - DISMISSED|06/09/2014|||L216544851300|FL|N||||22.40||N|N|N|N|||||LICEA - PEREZ, MANUEL; LICEA PEREZ, MANUEL DE JESUS; LICEA, MANUEL D; LICEA, MANUEL PEREZ; LICEA-PEREZ, MANUEL; LICEA-PEREZ, MANUEL DE JESUS; LICEA-PEREZ, MANUEL DEJESUS; LICZA, MANUEL D; LICZA-LICEA, MANNY; PEREZ, MANUEL DEJESUS; PEREZLICEA, MANUEL DEJESUS|804.60 Circuit Court||LICEAPEREZ|MANUEL|DEJESUS||Defendant|292014CF001043000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|01/22/2014|Close of ReOpen|11/20/2014|M|817 BROAD ST E 1/2||TAMPA|FL|33604|White|04/10/1985|15|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|12/23/2013|NTNINF|NT - NO INFORMATION FILED|02/10/2014|||L216544851300|FL|N||||22.40||N|N|N|N|||||LICEA - PEREZ, MANUEL; LICEA PEREZ, MANUEL DE JESUS; LICEA, MANUEL D; LICEA, MANUEL PEREZ; LICEA-PEREZ, MANUEL; LICEA-PEREZ, MANUEL DE JESUS; LICEA-PEREZ, MANUEL DEJESUS; LICZA, MANUEL D; LICZA-LICEA, MANNY; PEREZ, MANUEL DEJESUS; PEREZLICEA, MANUEL DEJESUS|804.60 Circuit Court||LICEAPEREZ|MANUEL|DEJESUS||Defendant|292014CF001043000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|01/22/2014|Close of ReOpen|11/20/2014|M|817 BROAD ST E 1/2||TAMPA|FL|33604|White|04/10/1985|3|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|07/29/2013|NTNOLP|NT - NOLLE PROSSED|06/09/2014|||L216544851300|FL|N||||22.40||N|N|N|N|||||LICEA - PEREZ, MANUEL; LICEA PEREZ, MANUEL DE JESUS; LICEA, MANUEL D; LICEA, MANUEL PEREZ; LICEA-PEREZ, MANUEL; LICEA-PEREZ, MANUEL DE JESUS; LICEA-PEREZ, MANUEL DEJESUS; LICZA, MANUEL D; LICZA-LICEA, MANNY; PEREZ, MANUEL DEJESUS; PEREZLICEA, MANUEL DEJESUS|804.60 Circuit Court||LICEAPEREZ|MANUEL|DEJESUS||Defendant|292015CF005311000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|04/13/2015|CLOSED|04/22/2015|M|5507 E 30TH ST||Tampa|FL|33619|White|04/10/1985|2|M2|499.03(1)|499031-DRUG9876 (MS) POSSESSION OF DRUG WITHOUT PRESCRIPTION|04/12/2015|CONS|CONSOLIDATED CASE|04/22/2015|||L216544851300|FL|N||||||N|N|N|N|||||LICEA - PEREZ, MANUEL; LICEA PEREZ, MANUEL DE JESUS; LICEA, MANUEL D; LICEA, MANUEL PEREZ; LICEA-PEREZ, MANUEL; LICEA-PEREZ, MANUEL DE JESUS; LICEA-PEREZ, MANUEL DEJESUS; LICZA, MANUEL D; LICZA-LICEA, MANNY; PEREZ, MANUEL DEJESUS; PEREZLICEA, MANUEL DEJESUS| Circuit Court||LICEAPEREZ|MANUEL|DEJESUS||Defendant|292015CF005311000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|04/13/2015|CLOSED|04/22/2015|M|5507 E 30TH ST||Tampa|FL|33619|White|04/10/1985|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|04/12/2015|CONS|CONSOLIDATED CASE|04/22/2015|||L216544851300|FL|N||||||N|N|N|N|||||LICEA - PEREZ, MANUEL; LICEA PEREZ, MANUEL DE JESUS; LICEA, MANUEL D; LICEA, MANUEL PEREZ; LICEA-PEREZ, MANUEL; LICEA-PEREZ, MANUEL DE JESUS; LICEA-PEREZ, MANUEL DEJESUS; LICZA, MANUEL D; LICZA-LICEA, MANNY; PEREZ, MANUEL DEJESUS; PEREZLICEA, MANUEL DEJESUS| Circuit Court||LICEAPEREZ|MANUEL|DEJESUS||Defendant|292015CF005312000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|04/13/2015|CLOSED|07/15/2015|M|5507 E 30TH ST||Tampa|FL|33619|White|04/10/1985|5|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|04/12/2015|ADJG|NT - ADJUDGED GUILTY|07/15/2015|||L216544851300|FL|N||||||N|N|N|N|||||LICEA - PEREZ, MANUEL; LICEA PEREZ, MANUEL DE JESUS; LICEA, MANUEL D; LICEA, MANUEL PEREZ; LICEA-PEREZ, MANUEL; LICEA-PEREZ, MANUEL DE JESUS; LICEA-PEREZ, MANUEL DEJESUS; LICZA, MANUEL D; LICZA-LICEA, MANNY; PEREZ, MANUEL DEJESUS; PEREZLICEA, MANUEL DEJESUS|665.00 Circuit Court||LICEAPEREZ|MANUEL|DEJESUS||Defendant|292015CF005312000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|04/13/2015|CLOSED|07/15/2015|M|5507 E 30TH ST||Tampa|FL|33619|White|04/10/1985|4|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|04/12/2015|ADJG|NT - ADJUDGED GUILTY|07/15/2015|||L216544851300|FL|N||||||N|N|N|N|||||LICEA - PEREZ, MANUEL; LICEA PEREZ, MANUEL DE JESUS; LICEA, MANUEL D; LICEA, MANUEL PEREZ; LICEA-PEREZ, MANUEL; LICEA-PEREZ, MANUEL DE JESUS; LICEA-PEREZ, MANUEL DEJESUS; LICZA, MANUEL D; LICZA-LICEA, MANNY; PEREZ, MANUEL DEJESUS; PEREZLICEA, MANUEL DEJESUS|665.00 Circuit Court||LICEAPEREZ|MANUEL|DEJESUS||Defendant|292015CF005312000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|04/13/2015|CLOSED|07/15/2015|M|5507 E 30TH ST||Tampa|FL|33619|White|04/10/1985|3|F3|95122|95122-JAIL1200 (FT) INTRODUCTION OF CONTRABAND TO DETENTION FACILITY|04/12/2015|NTDISM|NT - DISMISSED|07/15/2015|||L216544851300|FL|N||||||N|N|N|N|||||LICEA - PEREZ, MANUEL; LICEA PEREZ, MANUEL DE JESUS; LICEA, MANUEL D; LICEA, MANUEL PEREZ; LICEA-PEREZ, MANUEL; LICEA-PEREZ, MANUEL DE JESUS; LICEA-PEREZ, MANUEL DEJESUS; LICZA, MANUEL D; LICZA-LICEA, MANNY; PEREZ, MANUEL DEJESUS; PEREZLICEA, MANUEL DEJESUS|665.00 Circuit Court||LICEAPEREZ|MANUEL|DEJESUS||Defendant|292015CF005312000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|04/13/2015|CLOSED|07/15/2015|M|5507 E 30TH ST||Tampa|FL|33619|White|04/10/1985|6|M2|499.03(1)|499031-DRUG9876 (MS) POSSESSION OF DRUG WITHOUT PRESCRIPTION|04/12/2015|ADJG|NT - ADJUDGED GUILTY|07/15/2015|||L216544851300|FL|N||||||N|N|N|N|||||LICEA - PEREZ, MANUEL; LICEA PEREZ, MANUEL DE JESUS; LICEA, MANUEL D; LICEA, MANUEL PEREZ; LICEA-PEREZ, MANUEL; LICEA-PEREZ, MANUEL DE JESUS; LICEA-PEREZ, MANUEL DEJESUS; LICZA, MANUEL D; LICZA-LICEA, MANNY; PEREZ, MANUEL DEJESUS; PEREZLICEA, MANUEL DEJESUS|665.00 Circuit Court||LICEAPEREZ|MANUEL|DEJESUS||Defendant|292017CF010064000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|07/04/2017|Close of ReOpen|03/05/2019|M|3107 N 50TH ST||TAMPA|FL|33619|White|04/10/1985|2|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|06/21/2017|ADJG|NT - ADJUDGED GUILTY|01/24/2018|||L216544851300|FL|N||||||N|N|N|N|||||LICEA - PEREZ, MANUEL; LICEA PEREZ, MANUEL DE JESUS; LICEA, MANUEL D; LICEA, MANUEL PEREZ; LICEA-PEREZ, MANUEL; LICEA-PEREZ, MANUEL DE JESUS; LICEA-PEREZ, MANUEL DEJESUS; LICZA, MANUEL D; LICZA-LICEA, MANNY; PEREZ, MANUEL DEJESUS; PEREZLICEA, MANUEL DEJESUS|324.00 Circuit Court||LICEAPEREZ|MANUEL|DEJESUS||Defendant|292017CF010064000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|07/04/2017|Close of ReOpen|03/05/2019|M|3107 N 50TH ST||TAMPA|FL|33619|White|04/10/1985|3|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|06/21/2017|ADJG|NT - ADJUDGED GUILTY|01/24/2018|||L216544851300|FL|N||||||N|N|N|N|||||LICEA - PEREZ, MANUEL; LICEA PEREZ, MANUEL DE JESUS; LICEA, MANUEL D; LICEA, MANUEL PEREZ; LICEA-PEREZ, MANUEL; LICEA-PEREZ, MANUEL DE JESUS; LICEA-PEREZ, MANUEL DEJESUS; LICZA, MANUEL D; LICZA-LICEA, MANNY; PEREZ, MANUEL DEJESUS; PEREZLICEA, MANUEL DEJESUS|324.00 Circuit Court||LICEAPEREZ|MANUEL|DEJESUS||Defendant|292017CF010064000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|07/04/2017|Close of ReOpen|03/05/2019|M|3107 N 50TH ST||TAMPA|FL|33619|White|04/10/1985|1|F3|8120143C|8120143C-THEF7001 (FT) FELONY PETIT THEFT|06/21/2017|NTDISM|NT - DISMISSED|01/24/2018|||L216544851300|FL|N||||||N|N|N|N|||||LICEA - PEREZ, MANUEL; LICEA PEREZ, MANUEL DE JESUS; LICEA, MANUEL D; LICEA, MANUEL PEREZ; LICEA-PEREZ, MANUEL; LICEA-PEREZ, MANUEL DE JESUS; LICEA-PEREZ, MANUEL DEJESUS; LICZA, MANUEL D; LICZA-LICEA, MANNY; PEREZ, MANUEL DEJESUS; PEREZLICEA, MANUEL DEJESUS|324.00 Circuit Court||LICEAPEREZ|MANUEL|DEJESUS||Defendant|292017CF014434000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|09/30/2017|Close of ReOpen|03/05/2019|M|3803 56TH ST N||TAMPA|FL|33619|White|04/10/1985|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|09/29/2017|ADJG|NT - ADJUDGED GUILTY|01/24/2018|||L216544851300|FL|N||||||N|N|N|N|||||LICEA - PEREZ, MANUEL; LICEA PEREZ, MANUEL DE JESUS; LICEA, MANUEL D; LICEA, MANUEL PEREZ; LICEA-PEREZ, MANUEL; LICEA-PEREZ, MANUEL DE JESUS; LICEA-PEREZ, MANUEL DEJESUS; LICZA, MANUEL D; LICZA-LICEA, MANNY; PEREZ, MANUEL DEJESUS; PEREZLICEA, MANUEL DEJESUS|324.00 Circuit Court||LICEAPEREZ|MANUEL|DEJESUS||Defendant|292017CF014434000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|09/30/2017|Close of ReOpen|03/05/2019|M|3803 56TH ST N||TAMPA|FL|33619|White|04/10/1985|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|09/29/2017|ADJG|NT - ADJUDGED GUILTY|01/24/2018|||L216544851300|FL|N||||||N|N|N|N|||||LICEA - PEREZ, MANUEL; LICEA PEREZ, MANUEL DE JESUS; LICEA, MANUEL D; LICEA, MANUEL PEREZ; LICEA-PEREZ, MANUEL; LICEA-PEREZ, MANUEL DE JESUS; LICEA-PEREZ, MANUEL DEJESUS; LICZA, MANUEL D; LICZA-LICEA, MANNY; PEREZ, MANUEL DEJESUS; PEREZLICEA, MANUEL DEJESUS|324.00 Circuit Court||LICERO|CARLOS|||Defendant|292010CF000887000AHC||FELONY ROBBERY|O|Heinrich, Walter R|01/17/2010|CLOSED|01/28/2010|M|AT LARGE||XXXXX|FL|XXXXX|White|04/18/1975|1|F2|8121312C|8121312C ROBBERY (LESS THAN $300)|01/17/2010|REDU|REDUCED TO COUNTY COURT|01/28/2010|||||N||||||N|N|N|N|||||| Circuit Court||LICHTE|LOIS|D||Defendant|292007CF016840000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|08/15/2007|CLOSED|03/25/2008|F|5412 PINE BAY DR||TAMPA|FL|33625|White|02/19/1943|1|F1|8251031A2A|8251031A2A EXPLOITATION OF AN ELDERLY PERSON (TRUST)|01/01/2006|NTLOR|NT - LETTER OF RELEASE|03/25/2008|||L230524435500|FL|N||||||N|N|N|N|||||| Circuit Court||LICHTE|LOIS|D||Defendant|292007CF016840000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|08/15/2007|CLOSED|03/25/2008|F|5412 PINE BAY DR||TAMPA|FL|33625|White|02/19/1943|2|F1|8120142A1|8120142A1 GRAND THEFT 100000 OR MORE|01/01/2006|NTLOR|NT - LETTER OF RELEASE|03/25/2008|||L230524435500|FL|N||||||N|N|N|N|||||| Circuit Court||LICHTE|LOIS|D||Defendant|292007CF016840000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|08/15/2007|CLOSED|03/25/2008|F|5412 PINE BAY DR||TAMPA|FL|33625|White|02/19/1943|3|M1|4891271ABC|4891271ABC ACTING IN THE CAPACITY OF A CONTRACTOR WITHOUT|01/01/2006|NTLOR|NT - LETTER OF RELEASE|03/25/2008|||L230524435500|FL|N||||||N|N|N|N|||||| Circuit Court||LICHTE|LOIS|D||Defendant|292007CF016840000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|08/15/2007|CLOSED|03/25/2008|F|5412 PINE BAY DR||TAMPA|FL|33625|White|02/19/1943|4|F1|8120142A1|8120142A1 GRAND THEFT 100000 OR MORE|01/01/2006|NTLOR|NT - LETTER OF RELEASE|03/25/2008|||L230524435500|FL|N||||||N|N|N|N|||||| Circuit Court||LICHTE|LOIS|D||Defendant|292007CF016840000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|08/15/2007|CLOSED|03/25/2008|F|5412 PINE BAY DR||TAMPA|FL|33625|White|02/19/1943|5|F1|89610135C|89610135C MONEY LAUNDERING $100000 OR MORE|01/01/2006|NTLOR|NT - LETTER OF RELEASE|03/25/2008|||L230524435500|FL|N||||||N|N|N|N|||||| Circuit Court||LICHTE|LOIS|D||Defendant|292007CF016840000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|08/15/2007|CLOSED|03/25/2008|F|5412 PINE BAY DR||TAMPA|FL|33625|White|02/19/1943|6|F1|8251031A2A|8251031A2A EXPLOITATION OF AN ELDERLY PERSON (TRUST)|01/01/2006|NTLOR|NT - LETTER OF RELEASE|03/25/2008|||L230524435500|FL|N||||||N|N|N|N|||||| Circuit Court||LICHTE|MARK|||Defendant|291989CF003617000AHC||FELONY THEFT FORGERY FRAUD|G||03/09/1989|CLOSED|04/05/1995|M|12913 ALBANY AVENUE||TAMPA|FL|33612-3909|White|12/01/1966|1|F3|812014|812014 GRAND THEFT|05/27/1988|NOLP|NOLLE PROSSED|09/16/1997|||||N||||||N|N|N|N|||||LICHTE, MARK GORDON| Circuit Court||LICHTE|RONALD|G||Defendant|292007CF016842000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|08/15/2007|CLOSED|03/25/2008|M|5412 PINE BAY DR||TAMPA|FL|33642-4052|White|07/02/1942|2|F1|8120142A1|8120142A1 GRAND THEFT 100000 OR MORE|01/01/2006|NTLOR|NT - LETTER OF RELEASE|03/25/2008|||L23072742242|FL|N||||||N|N|N|N|||||| Circuit Court||LICHTE|RONALD|G||Defendant|292007CF016842000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|08/15/2007|CLOSED|03/25/2008|M|5412 PINE BAY DR||TAMPA|FL|33642-4052|White|07/02/1942|3|M1|4891271ABC|4891271ABC ACTING IN THE CAPACITY OF A CONTRACTOR WITHOUT|01/01/2006|NTLOR|NT - LETTER OF RELEASE|03/25/2008|||L23072742242|FL|N||||||N|N|N|N|||||| Circuit Court||LICHTE|RONALD|G||Defendant|292007CF016842000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|08/15/2007|CLOSED|03/25/2008|M|5412 PINE BAY DR||TAMPA|FL|33642-4052|White|07/02/1942|6|F1|8251031B2A|8251031B2A EXPLOITATION OF AN ELDERLY PERSON (CONSENT)|01/01/2006|NTLOR|NT - LETTER OF RELEASE|03/25/2008|||L23072742242|FL|N||||||N|N|N|N|||||| Circuit Court||LICHTE|RONALD|G||Defendant|292007CF016842000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|08/15/2007|CLOSED|03/25/2008|M|5412 PINE BAY DR||TAMPA|FL|33642-4052|White|07/02/1942|4|F1|8120142A1|8120142A1 GRAND THEFT 100000 OR MORE|01/01/2006|NTLOR|NT - LETTER OF RELEASE|03/25/2008|||L23072742242|FL|N||||||N|N|N|N|||||| Circuit Court||LICHTE|RONALD|G||Defendant|292007CF016842000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|08/15/2007|CLOSED|03/25/2008|M|5412 PINE BAY DR||TAMPA|FL|33642-4052|White|07/02/1942|5|F1|89610135C|89610135C MONEY LAUNDERING $100000 OR MORE|01/01/2006|NTLOR|NT - LETTER OF RELEASE|03/25/2008|||L23072742242|FL|N||||||N|N|N|N|||||| Circuit Court||LICHTE|RONALD|G||Defendant|292007CF016842000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|08/15/2007|CLOSED|03/25/2008|M|5412 PINE BAY DR||TAMPA|FL|33642-4052|White|07/02/1942|1|F1|8251031B2A|8251031B2A EXPLOITATION OF ELDERLY PERSON (CONSENT)|01/01/2006|NTLOR|NT - LETTER OF RELEASE|03/25/2008|||L23072742242|FL|N||||||N|N|N|N|||||| Circuit Court||LICHTENBERG|RICHARD|||Defendant|291998CF011515000AHC||FELONY DRUG OFFENSE|||07/04/1998|Close of ReOpen|07/18/2007|M|4101 76TH AVE APT 131||PINELLAS PARK|FL|33781|White|11/03/1955|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|07/01/1998|NTNINF|NT - NO INFORMATION FILED|07/22/1998|||L235745554030|FL|N||||456.00||N|N|N|N|||||LICHTENBERG, RICHARD ELMER|24.00 Circuit Court||LICHTENBERG|RICHARD|||Defendant|291998CF011515000AHC||FELONY DRUG OFFENSE|||07/04/1998|Close of ReOpen|07/18/2007|M|4101 76TH AVE APT 131||PINELLAS PARK|FL|33781|White|11/03/1955|1|F3|893136A|893136A POSSESSION|07/01/1998|ADJG|NT - ADJUDGED GUILTY|05/30/2002|||L235745554030|FL|N||||456.00||N|N|N|N|||||LICHTENBERG, RICHARD ELMER|24.00 Circuit Court||LICHTENBERGER|TERRANCE|EUGENE||Defendant|292012CF000774000AHC||FELONY CRIMES AGAINST A PERSON|I|Cook, Martha J.|01/13/2012|CLOSED|05/29/2012|M|9855 ELM WAY||TAMPA|FL|33635|White|01/18/1969|3|F3|784.041(1)|784.041(1) FELONY BATTERY|01/13/2012|ADJG|NT - ADJUDGED GUILTY|05/29/2012|||L235805690180|FL|N||||||N|N|N|N||||||1017.00 Circuit Court||LICHTENBERGER|TERRANCE|EUGENE||Defendant|292012CF000774000AHC||FELONY CRIMES AGAINST A PERSON|I|Cook, Martha J.|01/13/2012|CLOSED|05/29/2012|M|9855 ELM WAY||TAMPA|FL|33635|White|01/18/1969|2|F3|843.01|843.01 OBSTRUCTING OR OPPOSING AN OFFICER WITH VIOLEN|01/13/2012|ADJG|NT - ADJUDGED GUILTY|05/29/2012|||L235805690180|FL|N||||||N|N|N|N||||||1017.00 Circuit Court||LICHTENBERGER|TERRANCE|EUGENE||Defendant|292012CF000774000AHC||FELONY CRIMES AGAINST A PERSON|I|Cook, Martha J.|01/13/2012|CLOSED|05/29/2012|M|9855 ELM WAY||TAMPA|FL|33635|White|01/18/1969|4|M1|784031|784031 BATTERY|01/13/2012|ADJG|NT - ADJUDGED GUILTY|05/29/2012|||L235805690180|FL|N||||||N|N|N|N||||||1017.00 Circuit Court||LICHTENBERGER|TERRANCE|EUGENE||Defendant|292012CF000774000AHC||FELONY CRIMES AGAINST A PERSON|I|Cook, Martha J.|01/13/2012|CLOSED|05/29/2012|M|9855 ELM WAY||TAMPA|FL|33635|White|01/18/1969|1|F3|784031A|784031A BATTERY ON A LAW ENFORCEMENT OFFICER|01/13/2012|ADJG|NT - ADJUDGED GUILTY|05/29/2012|||L235805690180|FL|N||||||N|N|N|N||||||1017.00 Circuit Court||LICHTENBERGER|TERRANCE|EUGENE||Defendant|292012CF000774000AHC||FELONY CRIMES AGAINST A PERSON|I|Cook, Martha J.|01/13/2012|CLOSED|05/29/2012|M|9855 ELM WAY||TAMPA|FL|33635|White|01/18/1969|5|M1|784031|784031 BATTERY|01/13/2012|ADJG|NT - ADJUDGED GUILTY|05/29/2012|||L235805690180|FL|N||||||N|N|N|N||||||1017.00 Circuit Court||LICHTENFELD|NATHAN|||Defendant|292022CF006238000AHC||FELONY OTHER FELONY|G|Fuson, Robin F|05/16/2022|Close of ReOpen|03/25/2024|M|720 S WELLS ST APT 1518||CHICAGO|IL|60607|White|08/25/1983|2|F3|790.01(2)|790012-WEAP1000 (FT) CARRYING CONCEALED FIREARM|05/15/2022|SCFD|STATE CLOSED FILE DIVERSION|01/19/2023|||L23563783242|IL|N||||350.00|04/04/2024|N|N|N|N|||||LICHTENFELD, NATHAN S| Circuit Court||LICHTENFELD|NATHAN|||Defendant|292022CF006238000AHC||FELONY OTHER FELONY|G|Fuson, Robin F|05/16/2022|Close of ReOpen|03/25/2024|M|720 S WELLS ST APT 1518||CHICAGO|IL|60607|White|08/25/1983|2|F3|790.01(2)|790012-WEAP1000 (FT) CARRYING CONCEALED FIREARM|05/15/2022|DALF|DIVERSION ACCEPTANCE LETTER FILED|01/25/2023|||L23563783242|IL|N||||350.00|04/04/2024|N|N|N|N|||||LICHTENFELD, NATHAN S| Circuit Court||LICHTENFELD|NATHAN|||Defendant|292022CF006238000AHC||FELONY OTHER FELONY|G|Fuson, Robin F|05/16/2022|Close of ReOpen|03/25/2024|M|720 S WELLS ST APT 1518||CHICAGO|IL|60607|White|08/25/1983|2|F3|790.01(2)|790012-WEAP1000 (FT) CARRYING CONCEALED FIREARM|05/15/2022|NONE|NONE|12/27/2023|||L23563783242|IL|N||||350.00|04/04/2024|N|N|N|N|||||LICHTENFELD, NATHAN S| Circuit Court||LICHTENFELD|NATHAN|||Defendant|292022CF006238000AHC||FELONY OTHER FELONY|G|Fuson, Robin F|05/16/2022|Close of ReOpen|03/25/2024|M|720 S WELLS ST APT 1518||CHICAGO|IL|60607|White|08/25/1983|2|F3|790.01(2)|790012-WEAP1000 (FT) CARRYING CONCEALED FIREARM|05/15/2022|SCFD|STATE CLOSED FILE DIVERSION|03/25/2024|||L23563783242|IL|N||||350.00|04/04/2024|N|N|N|N|||||LICHTENFELD, NATHAN S| Circuit Court||LICHTENFELD|NATHAN|||Defendant|292022CF006238000AHC||FELONY OTHER FELONY|G|Fuson, Robin F|05/16/2022|Close of ReOpen|03/25/2024|M|720 S WELLS ST APT 1518||CHICAGO|IL|60607|White|08/25/1983|1|M2|790.06(12)|7900612-WEAP2010 (MS) CARRYING CONCEALED FIREARM IN UNAUTHORIZED PLACE|05/15/2022|SCFD|STATE CLOSED FILE DIVERSION|01/19/2023|||L23563783242|IL|N||||350.00|04/04/2024|N|N|N|N|||||LICHTENFELD, NATHAN S| Circuit Court||LICHTENFELD|NATHAN|||Defendant|292022CF006238000AHC||FELONY OTHER FELONY|G|Fuson, Robin F|05/16/2022|Close of ReOpen|03/25/2024|M|720 S WELLS ST APT 1518||CHICAGO|IL|60607|White|08/25/1983|1|M2|790.06(12)|7900612-WEAP2010 (MS) CARRYING CONCEALED FIREARM IN UNAUTHORIZED PLACE|05/15/2022|DALF|DIVERSION ACCEPTANCE LETTER FILED|01/25/2023|||L23563783242|IL|N||||350.00|04/04/2024|N|N|N|N|||||LICHTENFELD, NATHAN S| Circuit Court||LICHTENFELD|NATHAN|||Defendant|292022CF006238000AHC||FELONY OTHER FELONY|G|Fuson, Robin F|05/16/2022|Close of ReOpen|03/25/2024|M|720 S WELLS ST APT 1518||CHICAGO|IL|60607|White|08/25/1983|1|M2|790.06(12)|7900612-WEAP2010 (MS) CARRYING CONCEALED FIREARM IN UNAUTHORIZED PLACE|05/15/2022|NONE|NONE|12/27/2023|||L23563783242|IL|N||||350.00|04/04/2024|N|N|N|N|||||LICHTENFELD, NATHAN S| Circuit Court||LICHTENFELD|NATHAN|||Defendant|292022CF006238000AHC||FELONY OTHER FELONY|G|Fuson, Robin F|05/16/2022|Close of ReOpen|03/25/2024|M|720 S WELLS ST APT 1518||CHICAGO|IL|60607|White|08/25/1983|1|M2|790.06(12)|7900612-WEAP2010 (MS) CARRYING CONCEALED FIREARM IN UNAUTHORIZED PLACE|05/15/2022|SCFD|STATE CLOSED FILE DIVERSION|03/25/2024|||L23563783242|IL|N||||350.00|04/04/2024|N|N|N|N|||||LICHTENFELD, NATHAN S| Circuit Court||LICHTENSTEIN|LEONARD|B.||Defendant|292009CF009211000AHC||FELONY THEFT FORGERY FRAUD|C|Timmerman, Wayne S|05/26/2009|CLOSED|06/17/2020|M|6474 TAEDA DR.||SARASOTA|FL|34241|White|03/16/1946|1|F2|4401054B1|4401054B1 WORKERS COMPENSATION FRAUD FALSE STATEMENT TO|01/05/2008|NTAW|NT - ADJUDICATION WITHHELD|04/28/2010|||L235522460960|FL|N||||||N|N|N|N||||||1160.79 Circuit Court||LICHTENTHAL|PAULA|RAE||Defendant|292007CF022216000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|10/24/2007|CLOSED|12/04/2007|F|6323 NEWTOWN CIR APT A2||TAMPA|FL|33615-|White|05/10/1962|1|F3|784.048(3)|784.048(3) AGGRAVATED STALKING|10/21/2007|REDU|REDUCED TO COUNTY COURT|12/04/2007|||L235676626700|FL|N||||||N|N|N|N|||||| Circuit Court||LICHTY|ZANE|TYLER||Defendant|292014CF008225000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|06/07/2014|Close of ReOpen|05/27/2020|M|5305 WOOD CR E||LAKELAND|FL|33805|White|04/22/1992|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|06/07/2014|ADJG|NT - ADJUDGED GUILTY|03/22/2017|||L230998921420|FL|N||||||N|N|N|N||||||1157.00 Circuit Court||LICHTY|ZANE|TYLER||Defendant|292014CF008225000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|06/07/2014|Close of ReOpen|05/27/2020|M|5305 WOOD CR E||LAKELAND|FL|33805|White|04/22/1992|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|06/07/2014|SCFD|STATE CLOSED FILE DIVERSION|08/18/2014|||L230998921420|FL|N||||||N|N|N|N||||||1157.00 Circuit Court||LICHTY|ZANE|TYLER||Defendant|292014CF010217000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|07/12/2014|CLOSED|03/24/2017|M|5305 WOOD CR E||LAKELAND|FL|33805|White|04/22/1992|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|07/12/2014|ADJG|NT - ADJUDGED GUILTY|03/24/2017|||L230998921420|FL|N||||4.00||N|N|N|N||||||2550.00 Circuit Court||LICHTY|ZANE|TYLER||Defendant|292014CF010217000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|07/12/2014|CLOSED|03/24/2017|M|5305 WOOD CR E||LAKELAND|FL|33805|White|04/22/1992|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|07/12/2014|SCFD|STATE CLOSED FILE DIVERSION|08/18/2014|||L230998921420|FL|N||||4.00||N|N|N|N||||||2550.00 Circuit Court||LICHTY|ZANE|TYLER||Defendant|292014CF010217000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|07/12/2014|CLOSED|03/24/2017|M|5305 WOOD CR E||LAKELAND|FL|33805|White|04/22/1992|2|M1|31619314|31619314-TRAF1009 (MF) DRIVING UNDER THE INFLUENCE (OVER 0 15)|07/12/2014|ADJG|NT - ADJUDGED GUILTY|08/18/2014|||L230998921420|FL|N||||4.00||N|N|N|N||||||2550.00 Circuit Court||LICHTY|ZANE|TYLER||Defendant|292014CF010217000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|07/12/2014|CLOSED|03/24/2017|M|5305 WOOD CR E||LAKELAND|FL|33805|White|04/22/1992|2|M1|31619314|31619314-TRAF1009 (MF) DRIVING UNDER THE INFLUENCE (OVER 0 15)|07/12/2014|ADJG|NT - ADJUDGED GUILTY|03/22/2017|||L230998921420|FL|N||||4.00||N|N|N|N||||||2550.00 Circuit Court||LICHTY|ZANE|TYLER||Defendant|292014CF010217000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|07/12/2014|CLOSED|03/24/2017|M|5305 WOOD CR E||LAKELAND|FL|33805|White|04/22/1992|3|M1|843.02|84302-COPS1000 (MF) OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIOLENCE|07/12/2014|ADJG|NT - ADJUDGED GUILTY|03/24/2017|||L230998921420|FL|N||||4.00||N|N|N|N||||||2550.00 Circuit Court||LICHTY|ZANE|TYLER||Defendant|292014CF010217000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|07/12/2014|CLOSED|03/24/2017|M|5305 WOOD CR E||LAKELAND|FL|33805|White|04/22/1992|3|M1|843.02|84302-COPS1000 (MF) OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIOLENCE|07/12/2014|SCFD|STATE CLOSED FILE DIVERSION|08/18/2014|||L230998921420|FL|N||||4.00||N|N|N|N||||||2550.00 Circuit Court||LICHY|SIDNEY|ZDENEK||Defendant|292009CF009359000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|05/29/2009|CLOSED|06/23/2009|M|1100 E BAY DR APT G76||LARGO|FL|33770|White|04/15/1962|1|F3|817.52(3)|817.52(3) FAILURE TO REDELIVER HIRED VEHICLE|05/05/2009|NTLOR|NT - LETTER OF RELEASE|06/23/2009|||L200799621350|FL|N||||||N|N|N|N|||||| Circuit Court||LICHY|SIDNEY|ZDENEK||Defendant|292010CF001658000AHC||FELONY OTHER FELONY|O|Ward, Laura E|02/01/2010|Open|02/01/2010|M|1100 E BAY DR APT G76||LARGO|FL|33770|White|04/15/1962|1|F3|817.52(3)|817.52(3) FAILURE TO REDELIVER HIRED VEHICLE|01/08/2010||||||L200799621350|FL|N||||||N|N|N|N|||||| Circuit Court||LICIAGA|JANITSA|ABIGAIL||Defendant|292011CF003018000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|02/23/2011|CLOSED|06/07/2011|F|6833 CAVACADE DR APT 38A||TAMPA|FL|33614|White|07/08/1989|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|04/08/2010|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|10/15/2013|||L220421897480|FL|N||||412.00|05/23/2012|N|N|N|N|||||| Circuit Court||LICIAGA|RUBEN|||Defendant|292007CF002131000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|01/31/2007|CLOSED|06/11/2007|M|5812 SUSSEX DR||TAMPA|FL|33615-3736|White|05/15/1981|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|01/31/2007|NOLP|NOLLE PROSSED|06/11/2007|||L220720811750|FL|N||||||N|N|N|N|||||LICIAGA, RUBEN N; LUCIAGA, RUBEN| Circuit Court||LICIAGA|RUBEN|||Defendant|292007CF002131000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|01/31/2007|CLOSED|06/11/2007|M|5812 SUSSEX DR||TAMPA|FL|33615-3736|White|05/15/1981|2|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|01/31/2007|NOLP|NOLLE PROSSED|06/11/2007|||L220720811750|FL|N||||||N|N|N|N|||||LICIAGA, RUBEN N; LUCIAGA, RUBEN| Circuit Court||LICIAGA|RUBEN|||Defendant|292007CF002131000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|01/31/2007|CLOSED|06/11/2007|M|5812 SUSSEX DR||TAMPA|FL|33615-3736|White|05/15/1981|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|01/31/2007|NOLP|NOLLE PROSSED|06/11/2007|||L220720811750|FL|N||||||N|N|N|N|||||LICIAGA, RUBEN N; LUCIAGA, RUBEN| Circuit Court||LICIAGA|RUBEN|||Defendant|292009CF019273000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|11/14/2009|CLOSED|04/08/2010|M|5812 SUSSEX DR||TAMPA|FL|33615-3736|White|05/15/1981|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|11/13/2009|ADJG|NT - ADJUDGED GUILTY|04/08/2010|||L220720811750|FL|N||||||N|N|N|N|||||LICIAGA, RUBEN N; LUCIAGA, RUBEN|350.00 Circuit Court||LICIAGA|RUBEN|||Defendant|292009CF019273000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|11/14/2009|CLOSED|04/08/2010|M|5812 SUSSEX DR||TAMPA|FL|33615-3736|White|05/15/1981|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|11/13/2009|NOLP|NOLLE PROSSED|04/08/2010|||L220720811750|FL|N||||||N|N|N|N|||||LICIAGA, RUBEN N; LUCIAGA, RUBEN|350.00 Circuit Court||LICKER|JENNIFER|LISA||Defendant|292024CF000591000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|01/13/2024|Open|01/12/2024|F|4907 BAYSHORE BLVD #113||TAMPA|FL|33611|White|02/23/1996|1|M1|784.03(1)/741.28|784031 - DVST0001 (MF) BATTERY|01/12/2024||||||L260432965630|FL|N||||||N|N|N|N|||||LICKER, JENNIFER; LICKER, JENNIFER L|50.00 Circuit Court||LICKER|JENNIFER|LISA||Defendant|292024CF000591000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|01/13/2024|Open|01/12/2024|F|4907 BAYSHORE BLVD #113||TAMPA|FL|33611|White|02/23/1996|2|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|01/12/2024||||||L260432965630|FL|N||||||N|N|N|N|||||LICKER, JENNIFER; LICKER, JENNIFER L|50.00 Circuit Court||LICKLITER|KIMBERLY|RONDINA||Defendant|292024CF004711000AHC||FELONY CRIMES AGAINST A PERSON|E|Kiser, Mark D|03/27/2024|Open|03/27/2024|F|3140 BENDING OAK DR||PLANT CITY|FL|33563|White|11/26/1985|1|F3|784031A|784031A-BATT1001 (FT) BATTERY (VICTIM OVER 65)|03/26/2024||||||L243516859260|FL|N||||||N|N|N|N||||||50.00 Circuit Court||LICKMAN|ALEX|EDWARD||Defendant|292007CF019265000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|09/18/2007|Close of ReOpen|03/25/2010|M|6711 WALD POINT S||HOMASASSA|FL|34446|White|01/29/1988|1|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|05/29/2007|NTAW|NT - ADJUDICATION WITHHELD|02/20/2008|||L255005880290|FL|N||||||N|N|N|N||||||377.00 Circuit Court||LICKMAN|ALEX|EDWARD||Defendant|292007CF019265000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|09/18/2007|Close of ReOpen|03/25/2010|M|6711 WALD POINT S||HOMASASSA|FL|34446|White|01/29/1988|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|05/29/2007|NTAW|NT - ADJUDICATION WITHHELD|02/20/2008|||L255005880290|FL|N||||||N|N|N|N||||||377.00 Circuit Court||LICKWAR|MARK|NELSON||Defendant|291989CF019019000AHC||FELONY THEFT FORGERY FRAUD|O||11/21/1989|CLOSED|12/18/1989|M|X||XXXXXXXXXXXXXXX|FL|NI|White|05/18/1965|1|F2|812014F|812014F GRAND THEFT|11/20/1989|NTLOR|NT - LETTER OF RELEASE|12/18/1989|||1670027961|FL|N||||||N|N|N|N|||||| Circuit Court||LICONA|DANIEL|HUMBERTO||Defendant|292019CF008796000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|06/24/2019|CLOSED|04/02/2020|M|6809 N 18TH ST||TAMPA|FL|33610|White|08/15/1992|2|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|06/24/2019|NTAW|NT - ADJUDICATION WITHHELD|12/10/2019|||L250168922950|FL|N||||419.00|06/24/2022|N|N|N|N|||||LICONA, DANIEL; LICONA, DANNY| Circuit Court||LICONA|DANIEL|HUMBERTO||Defendant|292019CF008796000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|06/24/2019|CLOSED|04/02/2020|M|6809 N 18TH ST||TAMPA|FL|33610|White|08/15/1992|1|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|06/24/2019|NTAW|NT - ADJUDICATION WITHHELD|12/10/2019|||L250168922950|FL|N||||419.00|06/24/2022|N|N|N|N|||||LICONA, DANIEL; LICONA, DANNY| Circuit Court||LICONA|DANIEL|HUMBERTO||Defendant|292019CF008796000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|06/24/2019|CLOSED|04/02/2020|M|6809 N 18TH ST||TAMPA|FL|33610|White|08/15/1992|3|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|06/24/2019|NTNOLP|NT - NOLLE PROSSED|12/10/2019|||L250168922950|FL|N||||419.00|06/24/2022|N|N|N|N|||||LICONA, DANIEL; LICONA, DANNY| Circuit Court||LICONA|JOSE|ALEXIS||Defendant|292000CF009946000AHC||FELONY SEXUAL OFFENSES|H|Espinosa, Jack|06/12/2000|CLOSED|10/19/2000|M|3210 W DELEON CT APT B||TAMPA|FL|33615|White|03/09/1970|1|F2|7940115|7940115 SEXUAL BATTERY (SLIGHT FORCE)|06/10/2000|NOLP|NOLLE PROSSED|10/19/2000|||L250421700890|FL|N||||||N|N|N|N||||||541.00 Circuit Court||LICONA|JOSE|ALEXIS||Defendant|292000CF009946000AHC||FELONY SEXUAL OFFENSES|H|Espinosa, Jack|06/12/2000|CLOSED|10/19/2000|M|3210 W DELEON CT APT B||TAMPA|FL|33615|White|03/09/1970|2|FP|8100212A|8100212A BURGLARY OF DWELLING WITH ASSAULT OR BATTERY|06/10/2000|ADJG|NT - ADJUDGED GUILTY|10/19/2000|||L250421700890|FL|N||||||N|N|N|N||||||541.00 Circuit Court||LICONA|JOSE|ALEXIS||Defendant|292000CF009946000AHC||FELONY SEXUAL OFFENSES|H|Espinosa, Jack|06/12/2000|CLOSED|10/19/2000|M|3210 W DELEON CT APT B||TAMPA|FL|33615|White|03/09/1970|3|F3|843.01|843.01 OBSTRUCTING OR OPPOSING AN OFFICER WITH VIOLEN|06/10/2000|ADJG|NT - ADJUDGED GUILTY|10/19/2000|||L250421700890|FL|N||||||N|N|N|N||||||541.00 Circuit Court||LICONA AVILA|JORGE|MARTIR||Defendant|292016CF011682000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|08/14/2016|CLOSED|09/19/2016|M|1345 TREASURE KEY CT||TAMPA|FL|33612|White|03/22/1977|2|M2|322.34(2)a|322342A-TRAF6075 (MS) DRIVING WITH LICENSE CANC SUSP OR REVOKED|08/14/2016|REDU|REDUCED TO COUNTY COURT|09/19/2016|||||N||||||N|N|N|N|||||LICONAAVILA, JORGE MARTIR| Circuit Court||LICONA AVILA|JORGE|MARTIR||Defendant|292016CF011682000AHC|A6VBFNE|FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|08/14/2016|CLOSED|09/19/2016|M|1345 TREASURE KEY CT||TAMPA|FL|33612|White|03/22/1977|1|F3|316027(1)A|3160271A-TRAF2012 (FT) LEAVING SCENE OF A CRASH WITH INJURY|08/14/2016|NTNINF|NT - NO INFORMATION FILED|09/19/2016|Hillsborough County Sheriff's Office|Rivers, Christopher|L251433771020|FL|N||||||N|N|N|N|235NJD|FL|||LICONAAVILA, JORGE MARTIR| Circuit Court||LICONA PACHECO|DANY|LENIN||Defendant|292019CF006905000AHC|ABUA1FE|FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|05/20/2019|CLOSED|01/10/2024|M|1714 UNIVERSITY WOODS PL||TAMPA|FL|33612|White|12/17/2000|2|F3|319.33(1)e|319331E-TRAF4315 (FT) FALSE STATEMENT IN TITLE TRANSFER|05/19/2019|NTNOLP|NT - NOLLE PROSSED|01/10/2024|Hillsborough County Sheriff's Office|STEWART, JORDAN|L251172004570|FL|N||||2192.31|01/14/2021|N|N|N|N|Z821DT|FL|||| Circuit Court||LICONA PACHECO|DANY|LENIN||Defendant|292019CF006905000AHC|ABUA1FE|FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|05/20/2019|CLOSED|01/10/2024|M|1714 UNIVERSITY WOODS PL||TAMPA|FL|33612|White|12/17/2000|2|F3|319.33(1)e|319331E-TRAF4315 (FT) FALSE STATEMENT IN TITLE TRANSFER|05/19/2019|NONE|NONE|12/22/2021|Hillsborough County Sheriff's Office|STEWART, JORDAN|L251172004570|FL|N||||2192.31|01/14/2021|N|N|N|N|Z821DT|FL|||| Circuit Court||LICONA PACHECO|DANY|LENIN||Defendant|292019CF006905000AHC|ABUA1FE|FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|05/20/2019|CLOSED|01/10/2024|M|1714 UNIVERSITY WOODS PL||TAMPA|FL|33612|White|12/17/2000|2|F3|319.33(1)e|319331E-TRAF4315 (FT) FALSE STATEMENT IN TITLE TRANSFER|05/19/2019|DALF|DIVERSION ACCEPTANCE LETTER FILED|10/12/2020|Hillsborough County Sheriff's Office|STEWART, JORDAN|L251172004570|FL|N||||2192.31|01/14/2021|N|N|N|N|Z821DT|FL|||| Circuit Court||LICONA PACHECO|DANY|LENIN||Defendant|292019CF006905000AHC|ABUA1FE|FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|05/20/2019|CLOSED|01/10/2024|M|1714 UNIVERSITY WOODS PL||TAMPA|FL|33612|White|12/17/2000|2|F3|319.33(1)e|319331E-TRAF4315 (FT) FALSE STATEMENT IN TITLE TRANSFER|05/19/2019|DALF|DIVERSION ACCEPTANCE LETTER FILED|08/26/2019|Hillsborough County Sheriff's Office|STEWART, JORDAN|L251172004570|FL|N||||2192.31|01/14/2021|N|N|N|N|Z821DT|FL|||| Circuit Court||LICONA PACHECO|DANY|LENIN||Defendant|292019CF006905000AHC|ABUA1FE|FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|05/20/2019|CLOSED|01/10/2024|M|1714 UNIVERSITY WOODS PL||TAMPA|FL|33612|White|12/17/2000|2|F3|319.33(1)e|319331E-TRAF4315 (FT) FALSE STATEMENT IN TITLE TRANSFER|05/19/2019|SCFD|STATE CLOSED FILE DIVERSION|08/26/2019|Hillsborough County Sheriff's Office|STEWART, JORDAN|L251172004570|FL|N||||2192.31|01/14/2021|N|N|N|N|Z821DT|FL|||| Circuit Court||LICONA PACHECO|DANY|LENIN||Defendant|292019CF006905000AHC|ABUA1EE|FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|05/20/2019|CLOSED|01/10/2024|M|1714 UNIVERSITY WOODS PL||TAMPA|FL|33612|White|12/17/2000|1|M2|322.03(1)|322031-TRAF5099 (MS) NO VALID DRIVERS LICENSE|05/19/2019|NTNOLP|NT - NOLLE PROSSED|01/10/2024|Hillsborough County Sheriff's Office|STEWART, JORDAN|NDL|FF|N||||2192.31|01/14/2021|N|N|N|N|Z821DT|FL|||| Circuit Court||LICONA PACHECO|DANY|LENIN||Defendant|292019CF006905000AHC|ABUA1EE|FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|05/20/2019|CLOSED|01/10/2024|M|1714 UNIVERSITY WOODS PL||TAMPA|FL|33612|White|12/17/2000|1|M2|322.03(1)|322031-TRAF5099 (MS) NO VALID DRIVERS LICENSE|05/19/2019|NONE|NONE|12/22/2021|Hillsborough County Sheriff's Office|STEWART, JORDAN|NDL|FF|N||||2192.31|01/14/2021|N|N|N|N|Z821DT|FL|||| Circuit Court||LICONA PACHECO|DANY|LENIN||Defendant|292019CF006905000AHC|ABUA1EE|FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|05/20/2019|CLOSED|01/10/2024|M|1714 UNIVERSITY WOODS PL||TAMPA|FL|33612|White|12/17/2000|1|M2|322.03(1)|322031-TRAF5099 (MS) NO VALID DRIVERS LICENSE|05/19/2019|DALF|DIVERSION ACCEPTANCE LETTER FILED|10/12/2020|Hillsborough County Sheriff's Office|STEWART, JORDAN|NDL|FF|N||||2192.31|01/14/2021|N|N|N|N|Z821DT|FL|||| Circuit Court||LICONA PACHECO|DANY|LENIN||Defendant|292019CF006905000AHC|ABUA1EE|FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|05/20/2019|CLOSED|01/10/2024|M|1714 UNIVERSITY WOODS PL||TAMPA|FL|33612|White|12/17/2000|1|M2|322.03(1)|322031-TRAF5099 (MS) NO VALID DRIVERS LICENSE|05/19/2019|DALF|DIVERSION ACCEPTANCE LETTER FILED|08/26/2019|Hillsborough County Sheriff's Office|STEWART, JORDAN|NDL|FF|N||||2192.31|01/14/2021|N|N|N|N|Z821DT|FL|||| Circuit Court||LICONA PACHECO|DANY|LENIN||Defendant|292019CF006905000AHC|ABUA1EE|FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|05/20/2019|CLOSED|01/10/2024|M|1714 UNIVERSITY WOODS PL||TAMPA|FL|33612|White|12/17/2000|1|M2|322.03(1)|322031-TRAF5099 (MS) NO VALID DRIVERS LICENSE|05/19/2019|SCFD|STATE CLOSED FILE DIVERSION|08/26/2019|Hillsborough County Sheriff's Office|STEWART, JORDAN|NDL|FF|N||||2192.31|01/14/2021|N|N|N|N|Z821DT|FL|||| Circuit Court||LICONA PACHECO|DANY|LENIN||Defendant|292019CF006905000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|05/20/2019|CLOSED|01/10/2024|M|1714 UNIVERSITY WOODS PL||TAMPA|FL|33612|White|12/17/2000|3|F3|322212(1)C|3222121C-TRAF6136 (FT) FALSE IDENTIFICATION CARD|05/19/2019|NTNOLP|NT - NOLLE PROSSED|01/10/2024|||L251172004570|FL|N||||2192.31|01/14/2021|N|N|N|N|||||| Circuit Court||LICONA PACHECO|DANY|LENIN||Defendant|292019CF006905000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|05/20/2019|CLOSED|01/10/2024|M|1714 UNIVERSITY WOODS PL||TAMPA|FL|33612|White|12/17/2000|3|F3|322212(1)C|3222121C-TRAF6136 (FT) FALSE IDENTIFICATION CARD|05/19/2019|NONE|NONE|12/22/2021|||L251172004570|FL|N||||2192.31|01/14/2021|N|N|N|N|||||| Circuit Court||LICONA PACHECO|DANY|LENIN||Defendant|292019CF006905000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|05/20/2019|CLOSED|01/10/2024|M|1714 UNIVERSITY WOODS PL||TAMPA|FL|33612|White|12/17/2000|3|F3|322212(1)C|3222121C-TRAF6136 (FT) FALSE IDENTIFICATION CARD|05/19/2019|DALF|DIVERSION ACCEPTANCE LETTER FILED|10/12/2020|||L251172004570|FL|N||||2192.31|01/14/2021|N|N|N|N|||||| Circuit Court||LICONA PACHECO|DANY|LENIN||Defendant|292019CF006905000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|05/20/2019|CLOSED|01/10/2024|M|1714 UNIVERSITY WOODS PL||TAMPA|FL|33612|White|12/17/2000|3|F3|322212(1)C|3222121C-TRAF6136 (FT) FALSE IDENTIFICATION CARD|05/19/2019|DALF|DIVERSION ACCEPTANCE LETTER FILED|08/26/2019|||L251172004570|FL|N||||2192.31|01/14/2021|N|N|N|N|||||| Circuit Court||LICONA PACHECO|DANY|LENIN||Defendant|292019CF006905000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|05/20/2019|CLOSED|01/10/2024|M|1714 UNIVERSITY WOODS PL||TAMPA|FL|33612|White|12/17/2000|3|F3|322212(1)C|3222121C-TRAF6136 (FT) FALSE IDENTIFICATION CARD|05/19/2019|SCFD|STATE CLOSED FILE DIVERSION|08/26/2019|||L251172004570|FL|N||||2192.31|01/14/2021|N|N|N|N|||||| Circuit Court||LICOR|ISRAEL|||Defendant|291997CF016057000AHC||FELONY THEFT FORGERY FRAUD|E||10/04/1997|CLOSED|02/12/1998|M|6901 MATHER LANE||RIVERVIEW|FL|33569|White|08/05/1975|5|F3|83105|SEE DOCKET OR CASE FILE FOR CHARGES|07/22/1997|NTNINF|NT - NO INFORMATION FILED|01/28/1998|||L260400752850|FL|N||||||N|N|N|N|||||| Circuit Court||LICOR|ISRAEL|||Defendant|291997CF016057000AHC||FELONY THEFT FORGERY FRAUD|E||10/04/1997|CLOSED|02/12/1998|M|6901 MATHER LANE||RIVERVIEW|FL|33569|White|08/05/1975|4|F3|83105|SEE DOCKET OR CASE FILE FOR CHARGES|07/22/1997|NTNINF|NT - NO INFORMATION FILED|01/28/1998|||L260400752850|FL|N||||||N|N|N|N|||||| Circuit Court||LICOR|ISRAEL|||Defendant|291997CF016057000AHC||FELONY THEFT FORGERY FRAUD|E||10/04/1997|CLOSED|02/12/1998|M|6901 MATHER LANE||RIVERVIEW|FL|33569|White|08/05/1975|2|F3|83105|SEE DOCKET OR CASE FILE FOR CHARGES|07/22/1997|NTNINF|NT - NO INFORMATION FILED|01/28/1998|||L260400752850|FL|N||||||N|N|N|N|||||| Circuit Court||LICOR|ISRAEL|||Defendant|291997CF016057000AHC||FELONY THEFT FORGERY FRAUD|E||10/04/1997|CLOSED|02/12/1998|M|6901 MATHER LANE||RIVERVIEW|FL|33569|White|08/05/1975|3|F3|83105|SEE DOCKET OR CASE FILE FOR CHARGES|07/22/1997|NTNINF|NT - NO INFORMATION FILED|01/28/1998|||L260400752850|FL|N||||||N|N|N|N|||||| Circuit Court||LICOR|ISRAEL|||Defendant|291997CF016057000AHC||FELONY THEFT FORGERY FRAUD|E||10/04/1997|CLOSED|02/12/1998|M|6901 MATHER LANE||RIVERVIEW|FL|33569|White|08/05/1975|6|F3|83105|SEE DOCKET OR CASE FILE FOR CHARGES|07/22/1997|NTNINF|NT - NO INFORMATION FILED|01/28/1998|||L260400752850|FL|N||||||N|N|N|N|||||| Circuit Court||LICOR|ISRAEL|||Defendant|291997CF016057000AHC||FELONY THEFT FORGERY FRAUD|E||10/04/1997|CLOSED|02/12/1998|M|6901 MATHER LANE||RIVERVIEW|FL|33569|White|08/05/1975|7|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|07/22/1997|NTNINF|NT - NO INFORMATION FILED|01/28/1998|||L260400752850|FL|N||||||N|N|N|N|||||| Circuit Court||LICOR|ISRAEL|||Defendant|291997CF016057000AHC||FELONY THEFT FORGERY FRAUD|E||10/04/1997|CLOSED|02/12/1998|M|6901 MATHER LANE||RIVERVIEW|FL|33569|White|08/05/1975|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|07/22/1997|NTAW|NT - ADJUDICATION WITHHELD|02/12/1998|||L260400752850|FL|N||||||N|N|N|N|||||| Circuit Court||LICOR|ISRAEL|||Defendant|292008CF014616000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|07/29/2008|CLOSED|08/20/2008|M|6901 MATHER LANE||RIVERVIEW|FL|33569|White|08/05/1975|1|F3|828122|828122 CRUELTY TO ANIMALS|04/21/2008|REDU|REDUCED TO COUNTY COURT|08/20/2008|||L260400752850|FL|N||||||N|N|N|N|||||| Circuit Court||LICOR|SAFERINE||JR|Defendant|291990CF012753000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|08/17/1990|CLOSED|09/13/1990|M|12519 SPOTTSWOOD DR||RIVERVIEW|FL|33569|White|10/07/1971|3|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|08/15/1990|REDU|REDUCED TO COUNTY COURT|09/13/1990|||L260780713671|FL|N||||||N|N|N|N|||||LICOR, SAFERIN; LICOR, SAFERINE; LICOR, SAFERINE J; LICOR, SEFARIN; LICOR, SERAFIN, JR; LICOR, SURFIN| Circuit Court||LICOR|SAFERINE||JR|Defendant|291990CF012753000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|08/17/1990|CLOSED|09/13/1990|M|12519 SPOTTSWOOD DR||RIVERVIEW|FL|33569|White|10/07/1971|2|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|08/15/1990|REDU|REDUCED TO COUNTY COURT|09/13/1990|||L260780713671|FL|N||||||N|N|N|N|||||LICOR, SAFERIN; LICOR, SAFERINE; LICOR, SAFERINE J; LICOR, SEFARIN; LICOR, SERAFIN, JR; LICOR, SURFIN| Circuit Court||LICOR|SAFERINE||JR|Defendant|291990CF012753000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|08/17/1990|CLOSED|09/13/1990|M|12519 SPOTTSWOOD DR||RIVERVIEW|FL|33569|White|10/07/1971|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|08/15/1990|REDU|REDUCED TO COUNTY COURT|09/13/1990|||L260780713671|FL|N||||||N|N|N|N|||||LICOR, SAFERIN; LICOR, SAFERINE; LICOR, SAFERINE J; LICOR, SEFARIN; LICOR, SERAFIN, JR; LICOR, SURFIN| Circuit Court||LICOR|SAFERINE||JR|Defendant|291991CF014503000AHC||FELONY CRIMES AGAINST A PERSON|G||10/16/1991|CLOSED|11/06/1992|M|12519 SPOTTSWOOD DR||RIVERVIEW|FL|33569|White|10/07/1971|2|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|08/14/1991|ADJG|NT - ADJUDGED GUILTY|12/13/1991|||L260780713671|FL|N||||||N|N|N|N|||||LICOR, SAFERIN; LICOR, SAFERINE; LICOR, SAFERINE J; LICOR, SEFARIN; LICOR, SERAFIN, JR; LICOR, SURFIN|512.00 Circuit Court||LICOR|SAFERINE||JR|Defendant|291991CF014503000AHC||FELONY CRIMES AGAINST A PERSON|G||10/16/1991|CLOSED|11/06/1992|M|12519 SPOTTSWOOD DR||RIVERVIEW|FL|33569|White|10/07/1971|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|08/14/1991|ADJG|NT - ADJUDGED GUILTY|12/13/1991|||L260780713671|FL|N||||||N|N|N|N|||||LICOR, SAFERIN; LICOR, SAFERINE; LICOR, SAFERINE J; LICOR, SEFARIN; LICOR, SERAFIN, JR; LICOR, SURFIN|512.00 Circuit Court||LICOR|SAFERINE||JR|Defendant|291994CF005649000DHC||FELONY NON CAPITAL MURDER|C|Ward, Samantha L|05/10/1989|CLOSED|02/08/2019|M|12519 SPOTTSWOOD DR||RIVERVIEW|FL|33569|White|10/07/1971|3|F2|78702|78702 FALSE IMPRISONMENT|01/12/1994|ADJG|NT - ADJUDGED GUILTY|03/01/1995|||L260780713671|FL|N||||||N|N|N|N|||||LICOR, SAFERIN; LICOR, SAFERINE; LICOR, SAFERINE J; LICOR, SEFARIN; LICOR, SERAFIN, JR; LICOR, SURFIN| Circuit Court||LICOR|SAFERINE||JR|Defendant|291994CF005649000DHC||FELONY NON CAPITAL MURDER|C|Ward, Samantha L|05/10/1989|CLOSED|02/08/2019|M|12519 SPOTTSWOOD DR||RIVERVIEW|FL|33569|White|10/07/1971|4|F2|78702|78702 FALSE IMPRISONMENT|01/12/1994|ADJG|NT - ADJUDGED GUILTY|03/01/1995|||L260780713671|FL|N||||||N|N|N|N|||||LICOR, SAFERIN; LICOR, SAFERINE; LICOR, SAFERINE J; LICOR, SEFARIN; LICOR, SERAFIN, JR; LICOR, SURFIN| Circuit Court||LICOR|SAFERINE||JR|Defendant|291994CF005649000DHC||FELONY NON CAPITAL MURDER|C|Ward, Samantha L|05/10/1989|CLOSED|02/08/2019|M|12519 SPOTTSWOOD DR||RIVERVIEW|FL|33569|White|10/07/1971|5|F2|81213|81213 ROBBERY|01/12/1994|ADJG|NT - ADJUDGED GUILTY|03/01/1995|||L260780713671|FL|N||||||N|N|N|N|||||LICOR, SAFERIN; LICOR, SAFERINE; LICOR, SAFERINE J; LICOR, SEFARIN; LICOR, SERAFIN, JR; LICOR, SURFIN| Circuit Court||LICOR|SAFERINE||JR|Defendant|291994CF005649000DHC||FELONY NON CAPITAL MURDER|C|Ward, Samantha L|05/10/1989|CLOSED|02/08/2019|M|12519 SPOTTSWOOD DR||RIVERVIEW|FL|33569|White|10/07/1971|6|F2|812132A|812132A CONSPIRACY COMM ARMED ROBBERY|01/12/1994|ADJG|NT - ADJUDGED GUILTY|03/01/1995|||L260780713671|FL|N||||||N|N|N|N|||||LICOR, SAFERIN; LICOR, SAFERINE; LICOR, SAFERINE J; LICOR, SEFARIN; LICOR, SERAFIN, JR; LICOR, SURFIN| Circuit Court||LICOR|SAFERINE||JR|Defendant|291994CF005649000DHC||FELONY NON CAPITAL MURDER|C|Ward, Samantha L|05/10/1989|CLOSED|02/08/2019|M|12519 SPOTTSWOOD DR||RIVERVIEW|FL|33569|White|10/07/1971|2|F2|78204|78204 ATTEMPT SECOND DEGREE HOMICID|01/12/1994|ADJG|NT - ADJUDGED GUILTY|03/01/1995|||L260780713671|FL|N||||||N|N|N|N|||||LICOR, SAFERIN; LICOR, SAFERINE; LICOR, SAFERINE J; LICOR, SEFARIN; LICOR, SERAFIN, JR; LICOR, SURFIN| Circuit Court||LICOR|SAFERINE||JR|Defendant|291994CF005649000DHC||FELONY NON CAPITAL MURDER|C|Ward, Samantha L|05/10/1989|CLOSED|02/08/2019|M|12519 SPOTTSWOOD DR||RIVERVIEW|FL|33569|White|10/07/1971|1|F2|78204|78204 ATTEMPT SECOND DEGREE HOMICID|01/12/1994|ADJG|NT - ADJUDGED GUILTY|03/01/1995|||L260780713671|FL|N||||||N|N|N|N|||||LICOR, SAFERIN; LICOR, SAFERINE; LICOR, SAFERINE J; LICOR, SEFARIN; LICOR, SERAFIN, JR; LICOR, SURFIN| Circuit Court||LICQUIA|GARY|E||Defendant|291994CF015426000AHC||FELONY THEFT FORGERY FRAUD|C||12/01/1994|CLOSED|04/26/1995|M|1701 SE 24TH RD 1802||OCALA|FL|34471|White|04/02/1947|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|01/23/1992|NOLP|NOLLE PROSSED|02/25/1997|||L20028547122|FL|N||||||N|N|N|N|||||| Circuit Court||LICWOV|DAVID|A||Defendant|291985CF012045000AHC||FELONY THEFT FORGERY FRAUD|D||05/21/1986|CLOSED|05/21/1986|M|6107 E.110TH AVE||TAMPA|FL|NI|White|08/22/1943|1|F3|8120142B|SEE DOCKET OR CASE FILE FOR CHARGES|11/03/1985||||||L21016143302|FL|N||||||N|N|N|N|||||| Circuit Court||LICWOV|DAVID|ANDREW||Defendant|291998CF014237000AHC||FELONY CRIMES AGAINST A PERSON|E||08/14/1998|CLOSED|03/16/1999|M|11515 LAMPLIGHTER LN||TAMPA|FL|33637|White|08/22/1943|1|M1|84302|84302 OBST/OPPOS AN OFFICER W/O VIO|08/13/1998|PTAF|PRE-TRIAL ACCEPTANCE|03/16/1999|||L210161433020|FL|N||||||N|N|N|N||||||52.00 Circuit Court||LICWOV|DAVID|ANDREW||Defendant|291998CF014237000AHC||FELONY CRIMES AGAINST A PERSON|E||08/14/1998|CLOSED|03/16/1999|M|11515 LAMPLIGHTER LN||TAMPA|FL|33637|White|08/22/1943|2|M1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|08/13/1998|NTNINF|NT - NO INFORMATION FILED|10/30/1998|||L210161433020|FL|N||||||N|N|N|N||||||52.00 Circuit Court||LIDDELL|DUSTIN|T||Defendant|292016CF008441000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|06/11/2016|CLOSED|06/24/2016|M|1610 GOLDFINCH DR||PLANT CITY|FL|33775|White|11/05/1977|3|M1|901.36(1)|901361-COPS2060 (MF) FALSE NAME TO LAW ENFORCEMENT OFFICER|06/11/2016|REDU|REDUCED TO COUNTY COURT|06/24/2016|||||N||||||N|N|N|N|||||| Circuit Court||LIDDELL|DUSTIN|T||Defendant|292016CF008441000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|06/11/2016|CLOSED|06/24/2016|M|1610 GOLDFINCH DR||PLANT CITY|FL|33775|White|11/05/1977|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|06/11/2016|NTNINF|NT - NO INFORMATION FILED|06/24/2016|||||N||||||N|N|N|N|||||| Circuit Court||LIDDELL|DUSTIN|T||Defendant|292016CF008441000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|06/11/2016|CLOSED|06/24/2016|M|1610 GOLDFINCH DR||PLANT CITY|FL|33775|White|11/05/1977|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|06/11/2016|REDU|REDUCED TO COUNTY COURT|06/24/2016|||||N||||||N|N|N|N|||||| Circuit Court||LIDDELL|JASON|ANDREW||Defendant|291998CF019375000AHC||FELONY OTHER FELONY|E||11/09/1998|CLOSED|03/02/1999|M|APT 301|18106 PREGRINES PERCH PL|LUTZ|FL|33558|Black|11/18/1976|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|11/04/1998|NTAW|NT - ADJUDICATION WITHHELD|03/02/1999|||L340421764180|FL|N||||||N|N|N|N|||||| Circuit Court||LIDDELL|JASON|ANDREW||Defendant|292007CF019159000AHC||FELONY THEFT FORGERY FRAUD|I|Lopez, Manuel A|09/17/2007|Close of ReOpen|08/12/2008|M|APT 301|18106 PREGRINES PERCH PL|LUTZ|FL|33558|Black|11/18/1976|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|05/18/2007|NTDISM|NT - DISMISSED|03/03/2008|||L340421764180|FL|N||||332.00||N|N|N|N||||||50.00 Circuit Court||LIDDELL|JASON|ANDREW||Defendant|292007CF019159000AHC||FELONY THEFT FORGERY FRAUD|I|Lopez, Manuel A|09/17/2007|Close of ReOpen|08/12/2008|M|APT 301|18106 PREGRINES PERCH PL|LUTZ|FL|33558|Black|11/18/1976|2|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|05/18/2007|NOLP|NOLLE PROSSED|03/03/2008|||L340421764180|FL|N||||332.00||N|N|N|N||||||50.00 Circuit Court||LIDDELL|JASON|ANDREW||Defendant|292007CF019159000AHC||FELONY THEFT FORGERY FRAUD|I|Lopez, Manuel A|09/17/2007|Close of ReOpen|08/12/2008|M|APT 301|18106 PREGRINES PERCH PL|LUTZ|FL|33558|Black|11/18/1976|4|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|05/18/2007|ADJG|NT - ADJUDGED GUILTY|03/03/2008|||L340421764180|FL|N||||332.00||N|N|N|N||||||50.00 Circuit Court||LIDDELL|JASON|ANDREW||Defendant|292007CF019159000AHC||FELONY THEFT FORGERY FRAUD|I|Lopez, Manuel A|09/17/2007|Close of ReOpen|08/12/2008|M|APT 301|18106 PREGRINES PERCH PL|LUTZ|FL|33558|Black|11/18/1976|3|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|05/18/2007|ADJG|NT - ADJUDGED GUILTY|03/03/2008|||L340421764180|FL|N||||332.00||N|N|N|N||||||50.00 Circuit Court||LIDDELL|JASON|ANDREW||Defendant|292007CF019159000AHC||FELONY THEFT FORGERY FRAUD|I|Lopez, Manuel A|09/17/2007|Close of ReOpen|08/12/2008|M|APT 301|18106 PREGRINES PERCH PL|LUTZ|FL|33558|Black|11/18/1976|5|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|05/18/2007|ADJG|NT - ADJUDGED GUILTY|03/03/2008|||L340421764180|FL|N||||332.00||N|N|N|N||||||50.00 Circuit Court||LIDDELL|KEVIN|ANTHONY||Defendant|292021CF007131000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|06/13/2021|CLOSED|02/03/2022|M|8935 INDIGO TRAIL LOOP||RIVERVIEW|FL|33578|Black|07/30/1977|2|M1|784.03(1)|784031-BATT1100 (MF) BATTERY|06/12/2021|SCFD|STATE CLOSED FILE DIVERSION|02/03/2022|||L340501772700|FL|N||||344.40|07/14/2023|N|N|N|N|||||| Circuit Court||LIDDELL|KEVIN|ANTHONY||Defendant|292021CF007131000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|06/13/2021|CLOSED|02/03/2022|M|8935 INDIGO TRAIL LOOP||RIVERVIEW|FL|33578|Black|07/30/1977|2|M1|784.03(1)|784031-BATT1100 (MF) BATTERY|06/12/2021|DALF|DIVERSION ACCEPTANCE LETTER FILED|02/10/2022|||L340501772700|FL|N||||344.40|07/14/2023|N|N|N|N|||||| Circuit Court||LIDDELL|KEVIN|ANTHONY||Defendant|292021CF007131000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|06/13/2021|CLOSED|02/03/2022|M|8935 INDIGO TRAIL LOOP||RIVERVIEW|FL|33578|Black|07/30/1977|2|M1|784.03(1)|784031-BATT1100 (MF) BATTERY|06/12/2021|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|07/17/2023|||L340501772700|FL|N||||344.40|07/14/2023|N|N|N|N|||||| Circuit Court||LIDDELL|KEVIN|ANTHONY||Defendant|292021CF007131000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|06/13/2021|CLOSED|02/03/2022|M|8935 INDIGO TRAIL LOOP||RIVERVIEW|FL|33578|Black|07/30/1977|1|F3|784.041(1)|7840411-BATT7013 (FT) FELONY BATTERY|06/12/2021|SCFD|STATE CLOSED FILE DIVERSION|02/03/2022|||L340501772700|FL|N||||344.40|07/14/2023|N|N|N|N|||||| Circuit Court||LIDDELL|KEVIN|ANTHONY||Defendant|292021CF007131000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|06/13/2021|CLOSED|02/03/2022|M|8935 INDIGO TRAIL LOOP||RIVERVIEW|FL|33578|Black|07/30/1977|1|F3|784.041(1)|7840411-BATT7013 (FT) FELONY BATTERY|06/12/2021|DALF|DIVERSION ACCEPTANCE LETTER FILED|02/10/2022|||L340501772700|FL|N||||344.40|07/14/2023|N|N|N|N|||||| Circuit Court||LIDDELL|KEVIN|ANTHONY||Defendant|292021CF007131000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|06/13/2021|CLOSED|02/03/2022|M|8935 INDIGO TRAIL LOOP||RIVERVIEW|FL|33578|Black|07/30/1977|1|F3|784.041(1)|7840411-BATT7013 (FT) FELONY BATTERY|06/12/2021|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|07/17/2023|||L340501772700|FL|N||||344.40|07/14/2023|N|N|N|N|||||| Circuit Court||LIDDIE|JUSTIN|CHARLES||Defendant|292014CF001009000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|01/21/2014|CLOSED|02/07/2014|M|12592 82ND TERRACE||SEMINOLE|FL|33776|White|10/15/1982|1|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|01/21/2014|REDU|REDUCED TO COUNTY COURT|02/07/2014|||L320423823750|FL|N||||||N|N|N|N|||||LIDDIC, JUSTIN CHARLES| Circuit Court||LIDDIE|JUSTIN|CHARLES||Defendant|292014CF001009000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|01/21/2014|CLOSED|02/07/2014|M|12592 82ND TERRACE||SEMINOLE|FL|33776|White|10/15/1982|2|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|01/21/2014|NTNINF|NT - NO INFORMATION FILED|02/07/2014|||L320423823750|FL|N||||||N|N|N|N|||||LIDDIC, JUSTIN CHARLES| Circuit Court||LIDDLES|STEWART|||Defendant|291992CF014604000AHC||FELONY OTHER FELONY|O||10/24/1992|CLOSED|11/03/1992|M|3348 LAURELDALE ROAD||TAMPA|FL|33618|Black|04/27/1946|1|NN|3|3 FUGITIVE WARRANT|10/23/1992||||||L342780461470|FL|N||||||N|N|N|N|||||JOHNSON, STEWART| Circuit Court||LIDDLES|STEWART|||Defendant|291992CF015096000AHC||FELONY OTHER FELONY|O||11/04/1992|CLOSED|11/06/1992|M|3348 LAURELDALE ROAD||TAMPA|FL|33618|Black|04/27/1946|1|NN|3|3 FUGITIVE WARRANT|11/04/1992||||||L342780461470|FL|N||||||N|N|N|N|||||JOHNSON, STEWART| Circuit Court||LIDDY|DAVID|JAY||Defendant|291991CF005512000AHC||FELONY THEFT FORGERY FRAUD|D||04/16/1991|CLOSED|06/07/1994|M|9316 ASHLEY ST N||TAMPA|FL|33612-|White|06/29/1961|1|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|01/02/1991|ADJG|NT - ADJUDGED GUILTY|03/19/1993|||L300170612299|FL|N||||||N|N|N|N|||||LIDDY, DAVID JOHN; LIDDY, DAVID L; LIDDY, LARRY LEE; LIDDY, LAWRENCE LEE| Circuit Court||LIDDY|DAVID|JAY||Defendant|291991CF015113000AHC||FELONY CRIMES AGAINST A PERSON|D||10/29/1991|CLOSED|09/14/1992|M|9316 ASHLEY ST N||TAMPA|FL|33612-|White|06/29/1961|4|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|09/11/1990|NOLP|NOLLE PROSSED|09/14/1992|||L300170612299|FL|N||||125.00||N|N|N|N|||||LIDDY, DAVID JOHN; LIDDY, DAVID L; LIDDY, LARRY LEE; LIDDY, LAWRENCE LEE|157.00 Circuit Court||LIDDY|DAVID|JAY||Defendant|291991CF015113000AHC||FELONY CRIMES AGAINST A PERSON|D||10/29/1991|CLOSED|09/14/1992|M|9316 ASHLEY ST N||TAMPA|FL|33612-|White|06/29/1961|3|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|09/11/1990|NOLP|NOLLE PROSSED|09/14/1992|||L300170612299|FL|N||||125.00||N|N|N|N|||||LIDDY, DAVID JOHN; LIDDY, DAVID L; LIDDY, LARRY LEE; LIDDY, LAWRENCE LEE|157.00 Circuit Court||LIDDY|DAVID|JAY||Defendant|291991CF015113000AHC||FELONY CRIMES AGAINST A PERSON|D||10/29/1991|CLOSED|09/14/1992|M|9316 ASHLEY ST N||TAMPA|FL|33612-|White|06/29/1961|1|M1|784052|784052 BATTERY|09/11/1990|ADJG|NT - ADJUDGED GUILTY|09/14/1992|||L300170612299|FL|N||||125.00||N|N|N|N|||||LIDDY, DAVID JOHN; LIDDY, DAVID L; LIDDY, LARRY LEE; LIDDY, LAWRENCE LEE|157.00 Circuit Court||LIDDY|DAVID|JAY||Defendant|291991CF015113000AHC||FELONY CRIMES AGAINST A PERSON|D||10/29/1991|CLOSED|09/14/1992|M|9316 ASHLEY ST N||TAMPA|FL|33612-|White|06/29/1961|2|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|09/11/1990|NOLP|NOLLE PROSSED|09/14/1992|||L300170612299|FL|N||||125.00||N|N|N|N|||||LIDDY, DAVID JOHN; LIDDY, DAVID L; LIDDY, LARRY LEE; LIDDY, LAWRENCE LEE|157.00 Circuit Court||LIDDY|DAVID|JAY||Defendant|291993CF002074000AHC||FELONY THEFT FORGERY FRAUD|D||02/15/1993|CLOSED|06/07/1994|M|9316 ASHLEY ST N||TAMPA|FL|33612-|White|06/29/1961|1|F3|3222125|SEE DOCKET OR CASE FILE FOR CHARGES|02/25/1991|ADJG|NT - ADJUDGED GUILTY|03/19/1993|||L300170612299|FL|N||||||N|N|N|N|||||LIDDY, DAVID JOHN; LIDDY, DAVID L; LIDDY, LARRY LEE; LIDDY, LAWRENCE LEE| Circuit Court||LIDDY|DAVID|JAY||Defendant|291993CF005919000AHC||FELONY THEFT FORGERY FRAUD|D||04/27/1993|CLOSED|06/07/1994|M|9316 ASHLEY ST N||TAMPA|FL|33612-|White|06/29/1961|1|F3|3222121|3222121 POSSESS BLANK STOLEN FORGED D|04/27/1993|ADJG|NT - ADJUDGED GUILTY|11/12/1993|||L300170612299|FL|N||||||N|N|N|N|||||LIDDY, DAVID JOHN; LIDDY, DAVID L; LIDDY, LARRY LEE; LIDDY, LAWRENCE LEE| Circuit Court||LIDDY|DAVID|JAY||Defendant|291993CF005919000AHC||FELONY THEFT FORGERY FRAUD|D||04/27/1993|CLOSED|06/07/1994|M|9316 ASHLEY ST N||TAMPA|FL|33612-|White|06/29/1961|2|M2|322341|322341 DRIVING W/LICENSE SUSPEND/CAN|04/27/1993|ADJG|NT - ADJUDGED GUILTY|11/12/1993|||L300170612299|FL|N||||||N|N|N|N|||||LIDDY, DAVID JOHN; LIDDY, DAVID L; LIDDY, LARRY LEE; LIDDY, LAWRENCE LEE| Circuit Court||LIDDY|DAVID|JAY||Defendant|291994CF004916000AHC||FELONY OTHER FELONY|D||04/18/1994|CLOSED|06/07/1994|M|9316 ASHLEY ST N||TAMPA|FL|33612-|White|06/29/1961|1|F2|790231|790231 FELON IN POSSESSION OF A FIREARM|01/28/1994|ADJG|NT - ADJUDGED GUILTY|06/07/1994|||L300170612299|FL|N||||||N|N|N|N|||||LIDDY, DAVID JOHN; LIDDY, DAVID L; LIDDY, LARRY LEE; LIDDY, LAWRENCE LEE|282.00 Circuit Court||LIDDY|DAVID|JAY||Defendant|291997CF000857000AHC||FELONY DRUG OFFENSE|F||01/19/1997|CLOSED|01/07/1998|M|9316 ASHLEY ST N||TAMPA|FL|33612-|White|06/29/1961|1|F3|893137A9|893137A9 OBTAINING CONTROLLED SUBS/FRA|01/17/1997|ADJG|NT - ADJUDGED GUILTY|09/02/1997|||L300170612299|FL|N||||||N|N|N|N|||||LIDDY, DAVID JOHN; LIDDY, DAVID L; LIDDY, LARRY LEE; LIDDY, LAWRENCE LEE|311.00 Circuit Court||LIDDY|DAVID|JAY||Defendant|291997CF003870000AHC||FELONY THEFT FORGERY FRAUD|F||03/13/1997|CLOSED|01/07/1998|M|9316 ASHLEY ST N||TAMPA|FL|33612-|White|06/29/1961|6|F3|81006|SEE DOCKET OR CASE FILE FOR CHARGES|02/28/1997|NTNINF|NT - NO INFORMATION FILED|04/11/1997|||L300170612299|FL|N||||||N|N|N|N|||||LIDDY, DAVID JOHN; LIDDY, DAVID L; LIDDY, LARRY LEE; LIDDY, LAWRENCE LEE|311.00 Circuit Court||LIDDY|DAVID|JAY||Defendant|291997CF003870000AHC||FELONY THEFT FORGERY FRAUD|F||03/13/1997|CLOSED|01/07/1998|M|9316 ASHLEY ST N||TAMPA|FL|33612-|White|06/29/1961|5|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|02/28/1997|ADJG|NT - ADJUDGED GUILTY|09/02/1997|||L300170612299|FL|N||||||N|N|N|N|||||LIDDY, DAVID JOHN; LIDDY, DAVID L; LIDDY, LARRY LEE; LIDDY, LAWRENCE LEE|311.00 Circuit Court||LIDDY|DAVID|JAY||Defendant|291997CF003870000AHC||FELONY THEFT FORGERY FRAUD|F||03/13/1997|CLOSED|01/07/1998|M|9316 ASHLEY ST N||TAMPA|FL|33612-|White|06/29/1961|3|F3|81006|SEE DOCKET OR CASE FILE FOR CHARGES|02/28/1997|ADJG|NT - ADJUDGED GUILTY|09/02/1997|||L300170612299|FL|N||||||N|N|N|N|||||LIDDY, DAVID JOHN; LIDDY, DAVID L; LIDDY, LARRY LEE; LIDDY, LAWRENCE LEE|311.00 Circuit Court||LIDDY|DAVID|JAY||Defendant|291997CF003870000AHC||FELONY THEFT FORGERY FRAUD|F||03/13/1997|CLOSED|01/07/1998|M|9316 ASHLEY ST N||TAMPA|FL|33612-|White|06/29/1961|4|F3|810023|810023 BURGLARY OF CONVEYANCE|02/28/1997|ADJG|NT - ADJUDGED GUILTY|09/02/1997|||L300170612299|FL|N||||||N|N|N|N|||||LIDDY, DAVID JOHN; LIDDY, DAVID L; LIDDY, LARRY LEE; LIDDY, LAWRENCE LEE|311.00 Circuit Court||LIDDY|DAVID|JAY||Defendant|291997CF003870000AHC||FELONY THEFT FORGERY FRAUD|F||03/13/1997|CLOSED|01/07/1998|M|9316 ASHLEY ST N||TAMPA|FL|33612-|White|06/29/1961|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|02/28/1997|ADJG|NT - ADJUDGED GUILTY|09/02/1997|||L300170612299|FL|N||||||N|N|N|N|||||LIDDY, DAVID JOHN; LIDDY, DAVID L; LIDDY, LARRY LEE; LIDDY, LAWRENCE LEE|311.00 Circuit Court||LIDDY|DAVID|JAY||Defendant|291997CF003870000AHC||FELONY THEFT FORGERY FRAUD|F||03/13/1997|CLOSED|01/07/1998|M|9316 ASHLEY ST N||TAMPA|FL|33612-|White|06/29/1961|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|02/28/1997|ADJG|NT - ADJUDGED GUILTY|09/02/1997|||L300170612299|FL|N||||||N|N|N|N|||||LIDDY, DAVID JOHN; LIDDY, DAVID L; LIDDY, LARRY LEE; LIDDY, LAWRENCE LEE|311.00 Circuit Court||LIDDY|DAVID|JAY||Defendant|291997CF004371000AHC||FELONY THEFT FORGERY FRAUD|F||03/20/1997|CLOSED|01/07/1998|M|9316 ASHLEY ST N||TAMPA|FL|33612-|White|06/29/1961|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|02/28/1997|ADJG|NT - ADJUDGED GUILTY|09/02/1997|||L300170612299|FL|N||||||N|N|N|N|||||LIDDY, DAVID JOHN; LIDDY, DAVID L; LIDDY, LARRY LEE; LIDDY, LAWRENCE LEE|463.00 Circuit Court||LIDDY|DAVID|JAY||Defendant|291997CF008821000AHC||FELONY THEFT FORGERY FRAUD|O||06/06/1997|CLOSED|08/20/1997|M|9316 ASHLEY ST N||TAMPA|FL|33612-|White|06/29/1961|1|F3|8120142C4|SEE DOCKET OR CASE FILE FOR CHARGES|06/04/1997|NTLOR|NT - LETTER OF RELEASE|08/20/1997|||L300170612299|FL|N||||||N|N|N|N|||||LIDDY, DAVID JOHN; LIDDY, DAVID L; LIDDY, LARRY LEE; LIDDY, LAWRENCE LEE| Circuit Court||LIDDY|DAVID|JAY||Defendant|292002CF015957000AHC||FELONY BURGLARY|B|Behnke, Debra|09/29/2002|CLOSED|11/19/2002|M|9316 ASHLEY ST N||TAMPA|FL|33612-|White|06/29/1961|1|F3|810024A|810024A BURGLARY OF A STRUCTURE|09/29/2002|ADJG|NT - ADJUDGED GUILTY|11/19/2002|||L300170612299|FL|N||||||N|N|N|N|||||LIDDY, DAVID JOHN; LIDDY, DAVID L; LIDDY, LARRY LEE; LIDDY, LAWRENCE LEE|301.00 Circuit Court||LIDDY|DAVID|JAY||Defendant|292002CF015957000AHC||FELONY BURGLARY|B|Behnke, Debra|09/29/2002|CLOSED|11/19/2002|M|9316 ASHLEY ST N||TAMPA|FL|33612-|White|06/29/1961|2|M1|806131B2|806131B2 CRIMINAL MISCHIEF MORE THAN $200 LESS THAN $1k|09/29/2002|ADJG|NT - ADJUDGED GUILTY|11/19/2002|||L300170612299|FL|N||||||N|N|N|N|||||LIDDY, DAVID JOHN; LIDDY, DAVID L; LIDDY, LARRY LEE; LIDDY, LAWRENCE LEE|301.00 Circuit Court||LIDDY|DAVID|JAY||Defendant|292003CF021968000AHC||FELONY BURGLARY|B|Behnke, Debra|12/15/2003|CLOSED|06/15/2004|M|9316 ASHLEY ST N||TAMPA|FL|33612-|White|06/29/1961|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|12/14/2003|ADJG|NT - ADJUDGED GUILTY|06/15/2004|||L300170612299|FL|N||||||N|N|N|N|||||LIDDY, DAVID JOHN; LIDDY, DAVID L; LIDDY, LARRY LEE; LIDDY, LAWRENCE LEE|301.00 Circuit Court||LIDDY|DAVID|JAY||Defendant|292003CF021968000AHC||FELONY BURGLARY|B|Behnke, Debra|12/15/2003|CLOSED|06/15/2004|M|9316 ASHLEY ST N||TAMPA|FL|33612-|White|06/29/1961|3|F3|810024B|810024B BURGLARY OF A CONVEYANCE|12/14/2003|ADJG|NT - ADJUDGED GUILTY|06/15/2004|||L300170612299|FL|N||||||N|N|N|N|||||LIDDY, DAVID JOHN; LIDDY, DAVID L; LIDDY, LARRY LEE; LIDDY, LAWRENCE LEE|301.00 Circuit Court||LIDDY|DAVID|JAY||Defendant|292003CF021968000AHC||FELONY BURGLARY|B|Behnke, Debra|12/15/2003|CLOSED|06/15/2004|M|9316 ASHLEY ST N||TAMPA|FL|33612-|White|06/29/1961|2|F3|810.06|810.06 POSSESSION OF BURGLARY TOOLS|12/14/2003|ADJG|NT - ADJUDGED GUILTY|06/15/2004|||L300170612299|FL|N||||||N|N|N|N|||||LIDDY, DAVID JOHN; LIDDY, DAVID L; LIDDY, LARRY LEE; LIDDY, LAWRENCE LEE|301.00 Circuit Court||LIDDY|DAVID|JAY||Defendant|292003CF022092000AHC||FELONY DRUG OFFENSE|B|Behnke, Debra|12/16/2003|CLOSED|06/15/2004|M|9316 ASHLEY ST N||TAMPA|FL|33612-|White|06/29/1961|4|M2|322.34(2)a|322.34(2)a DRIVING W/LICENSE CANC, SUSP, OR REVOKED|12/14/2003|ADJG|NT - ADJUDGED GUILTY|06/15/2004|||L300170612299|FL|N||||||N|N|N|N|||||LIDDY, DAVID JOHN; LIDDY, DAVID L; LIDDY, LARRY LEE; LIDDY, LAWRENCE LEE|301.00 Circuit Court||LIDDY|DAVID|JAY||Defendant|292003CF022092000AHC||FELONY DRUG OFFENSE|B|Behnke, Debra|12/16/2003|CLOSED|06/15/2004|M|9316 ASHLEY ST N||TAMPA|FL|33612-|White|06/29/1961|2|F3|893.13(6)a|893.13(6)a POSSESSION OF HEROIN|12/14/2003|ADJG|NT - ADJUDGED GUILTY|06/15/2004|||L300170612299|FL|N||||||N|N|N|N|||||LIDDY, DAVID JOHN; LIDDY, DAVID L; LIDDY, LARRY LEE; LIDDY, LAWRENCE LEE|301.00 Circuit Court||LIDDY|DAVID|JAY||Defendant|292003CF022092000AHC||FELONY DRUG OFFENSE|B|Behnke, Debra|12/16/2003|CLOSED|06/15/2004|M|9316 ASHLEY ST N||TAMPA|FL|33612-|White|06/29/1961|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|12/14/2003|ADJG|NT - ADJUDGED GUILTY|06/15/2004|||L300170612299|FL|N||||||N|N|N|N|||||LIDDY, DAVID JOHN; LIDDY, DAVID L; LIDDY, LARRY LEE; LIDDY, LAWRENCE LEE|301.00 Circuit Court||LIDDY|DAVID|JAY||Defendant|292003CF022092000AHC||FELONY DRUG OFFENSE|B|Behnke, Debra|12/16/2003|CLOSED|06/15/2004|M|9316 ASHLEY ST N||TAMPA|FL|33612-|White|06/29/1961|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|12/14/2003|ADJG|NT - ADJUDGED GUILTY|06/15/2004|||L300170612299|FL|N||||||N|N|N|N|||||LIDDY, DAVID JOHN; LIDDY, DAVID L; LIDDY, LARRY LEE; LIDDY, LAWRENCE LEE|301.00 Circuit Court||LIDDY|DAVID|JAY||Defendant|292004CF006584000AHC||FELONY THEFT FORGERY FRAUD|B|Behnke, Debra|04/05/2004|CLOSED|06/15/2004|M|9316 ASHLEY ST N||TAMPA|FL|33612-|White|06/29/1961|1|F3|8120143C|8120143C FELONY PETIT THEFT|12/14/2003|ADJG|NT - ADJUDGED GUILTY|06/15/2004|||L300170612299|FL|N||||||N|N|N|N|||||LIDDY, DAVID JOHN; LIDDY, DAVID L; LIDDY, LARRY LEE; LIDDY, LAWRENCE LEE|261.00 Circuit Court||LIDDY|JAMES|PATRICK||Defendant|291989CF015218000AHC||FELONY BURGLARY|O||09/15/1989|CLOSED|09/29/1989|M|14001 SAN CASA PLACE 7||TAMPA|FL|33613|White|02/03/1958|1|F2|81002|81002 BURGLARY - STRUCTURE|09/13/1989|NTLOR|NT - LETTER OF RELEASE|09/29/1989|||99999999999999999999|FL|N||||||N|N|N|N|||||| Circuit Court||LIDDY|JOHN|JOSEPH||Defendant|292018CF001573000AHC||FELONY OTHER FELONY|O|Ward, Laura E|02/02/2018|CLOSED|02/12/2018|M|4109 50TH ST S||TAMPA|FL|33619|White|08/26/1967|1|F3|322.34(2)c|322342C-TRAF6077 (FT) DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|02/02/2018|REDU|REDUCED TO COUNTY COURT|02/12/2018|||L300470673060|FL|N||||||N|N|N|N|||||| Circuit Court||LIDDY|JOHN|JOSEPH||Defendant|292023CF018587000AHC||FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|12/07/2023|CLOSED|12/21/2023|M|7804 NUNDY AVENUE #N||GIBSONTON|FL|33534|White|08/26/1967|1|F3|812.014(2)(c)1|8120142C1 - THEF2010 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|07/26/2023|ADJG|NT - ADJUDGED GUILTY|12/21/2023|||L300470673060|FL|N||||||N|N|N|N||||||4201.00 Circuit Court||LIDE|ABDUL|J||Defendant|291999CF020542000AHC||FELONY CRIMES AGAINST A PERSON|O||11/21/1999|CLOSED|01/12/2000|M|AT LARGE||XX|FL|XXXXX|White|02/20/1964|2|M1|78403|SEE DOCKET OR CASE FILE FOR CHARGES|11/20/1999|NTLOR|NT - LETTER OF RELEASE|01/12/2000|||||N||||||N|N|N|N|||||ELAIDI, ABDELJEBBAR| Circuit Court||LIDE|ABDUL|J||Defendant|291999CF020542000AHC||FELONY CRIMES AGAINST A PERSON|O||11/21/1999|CLOSED|01/12/2000|M|AT LARGE||XX|FL|XXXXX|White|02/20/1964|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|11/20/1999|NTLOR|NT - LETTER OF RELEASE|01/12/2000|||||N||||||N|N|N|N|||||ELAIDI, ABDELJEBBAR| Circuit Court||LIDE|REGINALD|FRANCIS||Defendant|292022CF005167000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|04/25/2022|CLOSED|05/09/2022|M|AT LARGE||TAMPA|FL|33612|Black|10/30/1963|3|F3|918131A|918131A-TAMP4002 (FT) ATTEMPTED TAMPERING WITH PHYSICAL EVIDENCE DES|04/24/2022|NTNINF|NT - NO INFORMATION FILED|05/09/2022|||L300726633900|FL|N||||||N|N|N|N|||||| Circuit Court||LIDE|REGINALD|FRANCIS||Defendant|292022CF005167000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|04/25/2022|CLOSED|05/09/2022|M|AT LARGE||TAMPA|FL|33612|Black|10/30/1963|4|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|04/24/2022|REDU|REDUCED TO COUNTY COURT|05/09/2022|||L300726633900|FL|N||||||N|N|N|N|||||| Circuit Court||LIDE|REGINALD|FRANCIS||Defendant|292022CF005167000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|04/25/2022|CLOSED|05/09/2022|M|AT LARGE||TAMPA|FL|33612|Black|10/30/1963|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|04/24/2022|NTNINF|NT - NO INFORMATION FILED|05/09/2022|||L300726633900|FL|N||||||N|N|N|N|||||| Circuit Court||LIDE|REGINALD|FRANCIS||Defendant|292022CF005167000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|04/25/2022|CLOSED|05/09/2022|M|AT LARGE||TAMPA|FL|33612|Black|10/30/1963|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|04/24/2022|NTNINF|NT - NO INFORMATION FILED|05/09/2022|||L300726633900|FL|N||||||N|N|N|N|||||| Circuit Court||LIDEY|ALEXIS|MAE||Defendant|292001CF000638000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|01/16/2001|CLOSED|03/14/2001|F|10531 MOODY RD||RIVERVIEW|FL|33578|White|03/17/1975|2|M2|806131B1|806131B1 CRIMINAL MISCHIEF $200 OR LESS|01/15/2001|NTLOR|NT - LETTER OF RELEASE|03/14/2001|||L30001375597|FL|N||||||N|N|N|N|||||LIDEY, ALEXIS; MURPHY, ALEXIS MAE| Circuit Court||LIDEY|ALEXIS|MAE||Defendant|292001CF000638000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|01/16/2001|CLOSED|03/14/2001|F|10531 MOODY RD||RIVERVIEW|FL|33578|White|03/17/1975|1|F2|7840451A1|7840451A1 AGGRAVATED BATTERY (GREAT BODILY HARM)|01/15/2001|NTLOR|NT - LETTER OF RELEASE|03/14/2001|||L30001375597|FL|N||||||N|N|N|N|||||LIDEY, ALEXIS; MURPHY, ALEXIS MAE| Circuit Court||LIDEY|ALEXIS|MAE||Defendant|292008CF023418000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|12/01/2008|CLOSED|07/28/2009|F|10531 MOODY RD||RIVERVIEW|FL|33578|White|03/17/1975|4|M1|901.36(1)|901.36(1) FALSE NAME TO LAW ENFORCEMENT OFFICER|12/01/2008|PTAF|PRE-TRIAL ACCEPTANCE|07/28/2009|||L30001375597|FL|N||||342.00|03/03/2011|N|N|N|N|||||LIDEY, ALEXIS; MURPHY, ALEXIS MAE| Circuit Court||LIDEY|ALEXIS|MAE||Defendant|292008CF023418000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|12/01/2008|CLOSED|07/28/2009|F|10531 MOODY RD||RIVERVIEW|FL|33578|White|03/17/1975|3|M2|856.011|856.011 DISORDERLY INTOXICATION|12/01/2008|PTAF|PRE-TRIAL ACCEPTANCE|07/28/2009|||L30001375597|FL|N||||342.00|03/03/2011|N|N|N|N|||||LIDEY, ALEXIS; MURPHY, ALEXIS MAE| Circuit Court||LIDEY|ALEXIS|MAE||Defendant|292008CF023418000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|12/01/2008|CLOSED|07/28/2009|F|10531 MOODY RD||RIVERVIEW|FL|33578|White|03/17/1975|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|12/01/2008|PTAF|PRE-TRIAL ACCEPTANCE|07/28/2009|||L30001375597|FL|N||||342.00|03/03/2011|N|N|N|N|||||LIDEY, ALEXIS; MURPHY, ALEXIS MAE| Circuit Court||LIDEY|ALEXIS|MAE||Defendant|292008CF023418000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|12/01/2008|CLOSED|07/28/2009|F|10531 MOODY RD||RIVERVIEW|FL|33578|White|03/17/1975|1|F3|784031A|784031A BATTERY ON A LAW ENFORCEMENT OFFICER|12/01/2008|PTAF|PRE-TRIAL ACCEPTANCE|07/28/2009|||L30001375597|FL|N||||342.00|03/03/2011|N|N|N|N|||||LIDEY, ALEXIS; MURPHY, ALEXIS MAE| Circuit Court||LIDEY|BRIAN|MICHAEL J||Defendant|292015CF015739000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|10/31/2015|CLOSED|04/12/2017|M|915 MEINZER REAL AVE||BRANDON|FL|33511|White|01/18/1992|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|10/31/2015|AMDS|ADMINISTRATIVELY DISMISSED|04/12/2017|||L300073920180|FL|N||||192.31||N|N|N|N|||||LIDEY, BRIAN M; LIDEY, BRIAN M, JR|219.69 Circuit Court||LIDEY|BRIAN|MICHAEL J||Defendant|292015CF015739000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|10/31/2015|CLOSED|04/12/2017|M|915 MEINZER REAL AVE||BRANDON|FL|33511|White|01/18/1992|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|10/31/2015|SCFD|STATE CLOSED FILE DIVERSION|02/01/2016|||L300073920180|FL|N||||192.31||N|N|N|N|||||LIDEY, BRIAN M; LIDEY, BRIAN M, JR|219.69 Circuit Court||LIDEY|BRIAN|MICHAEL J||Defendant|292015CF015739000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|10/31/2015|CLOSED|04/12/2017|M|915 MEINZER REAL AVE||BRANDON|FL|33511|White|01/18/1992|2|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|10/31/2015|AMDS|ADMINISTRATIVELY DISMISSED|04/12/2017|||L300073920180|FL|N||||192.31||N|N|N|N|||||LIDEY, BRIAN M; LIDEY, BRIAN M, JR|219.69 Circuit Court||LIDEY|BRIAN|MICHAEL J||Defendant|292015CF015739000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|10/31/2015|CLOSED|04/12/2017|M|915 MEINZER REAL AVE||BRANDON|FL|33511|White|01/18/1992|2|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|10/31/2015|SCFD|STATE CLOSED FILE DIVERSION|02/01/2016|||L300073920180|FL|N||||192.31||N|N|N|N|||||LIDEY, BRIAN M; LIDEY, BRIAN M, JR|219.69 Circuit Court||LIDEY|HAYLEY|MARIE||Defendant|292012CF005017000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|03/30/2012|Close of ReOpen|02/20/2018|F|12925 ASTORWOOD PL||RIVERVIEW|FL|33579|White|12/03/1993|1|F3|8120142C3|8120142C3 GRAND THEFT THIRD DEGREE $10 000 - $20 000|03/20/2012|SCFD|STATE CLOSED FILE DIVERSION|09/25/2012|||L300333939430|FL|N||||889.00||N|N|N|N||||||636.00 Circuit Court||LIDEY|HAYLEY|MARIE||Defendant|292012CF005017000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|03/30/2012|Close of ReOpen|02/20/2018|F|12925 ASTORWOOD PL||RIVERVIEW|FL|33579|White|12/03/1993|1|F3|8120142C3|8120142C3 GRAND THEFT THIRD DEGREE $10 000 - $20 000|03/20/2012|NTDISM|NT - DISMISSED|01/12/2015|||L300333939430|FL|N||||889.00||N|N|N|N||||||636.00 Circuit Court||LIDEY|HAYLEY|MARIE||Defendant|292012CF005017000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|03/30/2012|Close of ReOpen|02/20/2018|F|12925 ASTORWOOD PL||RIVERVIEW|FL|33579|White|12/03/1993|3|F2|538.04(4)b|538.04(4)b OBTAINING MONEY FROM SECONDHAND DEALER WITH FA|03/20/2012|SCFD|STATE CLOSED FILE DIVERSION|09/25/2012|||L300333939430|FL|N||||889.00||N|N|N|N||||||636.00 Circuit Court||LIDEY|HAYLEY|MARIE||Defendant|292012CF005017000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|03/30/2012|Close of ReOpen|02/20/2018|F|12925 ASTORWOOD PL||RIVERVIEW|FL|33579|White|12/03/1993|3|F2|538.04(4)b|538.04(4)b OBTAINING MONEY FROM SECONDHAND DEALER WITH FA|03/20/2012|NTAW|NT - ADJUDICATION WITHHELD|01/12/2015|||L300333939430|FL|N||||889.00||N|N|N|N||||||636.00 Circuit Court||LIDEY|HAYLEY|MARIE||Defendant|292012CF005017000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|03/30/2012|Close of ReOpen|02/20/2018|F|12925 ASTORWOOD PL||RIVERVIEW|FL|33579|White|12/03/1993|3|F2|538.04(4)b|538.04(4)b OBTAINING MONEY FROM SECONDHAND DEALER WITH FA|03/20/2012|ADJG|NT - ADJUDGED GUILTY|02/20/2018|||L300333939430|FL|N||||889.00||N|N|N|N||||||636.00 Circuit Court||LIDEY|HAYLEY|MARIE||Defendant|292012CF005017000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|03/30/2012|Close of ReOpen|02/20/2018|F|12925 ASTORWOOD PL||RIVERVIEW|FL|33579|White|12/03/1993|2|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|03/20/2012|NOLP|NOLLE PROSSED|09/25/2012|||L300333939430|FL|N||||889.00||N|N|N|N||||||636.00 Circuit Court||LIDEY|HAYLEY|MARIE||Defendant|292012CF005017000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|03/30/2012|Close of ReOpen|02/20/2018|F|12925 ASTORWOOD PL||RIVERVIEW|FL|33579|White|12/03/1993|2|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|03/20/2012|NONE|NONE|10/07/2014|||L300333939430|FL|N||||889.00||N|N|N|N||||||636.00 Circuit Court||LIDEY|HAYLEY|MARIE||Defendant|292012CF005017000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|03/30/2012|Close of ReOpen|02/20/2018|F|12925 ASTORWOOD PL||RIVERVIEW|FL|33579|White|12/03/1993|2|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|03/20/2012|NTAW|NT - ADJUDICATION WITHHELD|01/12/2015|||L300333939430|FL|N||||889.00||N|N|N|N||||||636.00 Circuit Court||LIDEY|HAYLEY|MARIE||Defendant|292012CF005017000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|03/30/2012|Close of ReOpen|02/20/2018|F|12925 ASTORWOOD PL||RIVERVIEW|FL|33579|White|12/03/1993|2|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|03/20/2012|ADJG|NT - ADJUDGED GUILTY|02/20/2018|||L300333939430|FL|N||||889.00||N|N|N|N||||||636.00 Circuit Court||LIDEY|SANDRA|||Defendant|291998CF011362000AHC||FELONY BURGLARY|C|Barbas, Rex|06/29/1998|Close of ReOpen|01/03/2002|F|612 BIRD BAY DR S|APT 113C|VENICE|FL|34285-6233|White|07/04/1956|1|F3|810023|810023 BURGLARY OF A STRUCTURE|05/01/1998|ADJG|NT - ADJUDGED GUILTY|01/03/2002|||L300780567440|FL|N||||206.54||N|N|N|N|||||LIDEY, SANDRA KAY; LIDEY, SANDY|234.46 Circuit Court||LIDEY|SANDRA|||Defendant|292003CF012319000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|07/21/2003|Close of ReOpen|08/03/2006|F|612 BIRD BAY DR S|APT 113C|VENICE|FL|34285-6233|White|07/04/1956|1|F2|893131A|893131A DELIVERY OF COCAINE|05/31/2003|ADJG|NT - ADJUDGED GUILTY|08/23/2004|||L300780567440|FL|N||||431.02||N|N|N|N|||||LIDEY, SANDRA KAY; LIDEY, SANDY|140.98 Circuit Court||LIDEY|SANDRA|||Defendant|292003CF012319000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|07/21/2003|Close of ReOpen|08/03/2006|F|612 BIRD BAY DR S|APT 113C|VENICE|FL|34285-6233|White|07/04/1956|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|05/31/2003|ADJG|NT - ADJUDGED GUILTY|08/23/2004|||L300780567440|FL|N||||431.02||N|N|N|N|||||LIDEY, SANDRA KAY; LIDEY, SANDY|140.98 Circuit Court||LIDEY|SANDRA|||Defendant|292009CF007544000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|04/30/2009|CLOSED|09/29/2009|F|612 BIRD BAY DR S|APT 113C|VENICE|FL|34285-6233|White|07/04/1956|3|F3|893131A1|893131A1 CONSPIRACY TO DELIVER CONTROLLED SUBSTANCE|12/04/2008|NTNINF|NT - NO INFORMATION FILED|05/18/2009|||L300780567440|FL|N||||||N|N|N|N|||||LIDEY, SANDRA KAY; LIDEY, SANDY|595.00 Circuit Court||LIDEY|SANDRA|||Defendant|292009CF007544000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|04/30/2009|CLOSED|09/29/2009|F|612 BIRD BAY DR S|APT 113C|VENICE|FL|34285-6233|White|07/04/1956|2|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|12/04/2008|NOLP|NOLLE PROSSED|09/29/2009|||L300780567440|FL|N||||||N|N|N|N|||||LIDEY, SANDRA KAY; LIDEY, SANDY|595.00 Circuit Court||LIDEY|SANDRA|||Defendant|292009CF007544000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|04/30/2009|CLOSED|09/29/2009|F|612 BIRD BAY DR S|APT 113C|VENICE|FL|34285-6233|White|07/04/1956|1|F2|893131A|893131A DELIVERY OF CONTROLLED SUBSTANCE|12/04/2008|ADJG|NT - ADJUDGED GUILTY|09/29/2009|||L300780567440|FL|N||||||N|N|N|N|||||LIDEY, SANDRA KAY; LIDEY, SANDY|595.00 Circuit Court||LIDEY|SANDRA|||Defendant|292009CF007546000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|04/30/2009|CLOSED|09/29/2009|F|612 BIRD BAY DR S|APT 113C|VENICE|FL|34285-6233|White|07/04/1956|2|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|09/18/2008|NOLP|NOLLE PROSSED|09/29/2009|||L300780567440|FL|N||||||N|N|N|N|||||LIDEY, SANDRA KAY; LIDEY, SANDY|595.00 Circuit Court||LIDEY|SANDRA|||Defendant|292009CF007546000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|04/30/2009|CLOSED|09/29/2009|F|612 BIRD BAY DR S|APT 113C|VENICE|FL|34285-6233|White|07/04/1956|1|F2|893131A|893131A DELIVERY OF CONTROLLED SUBSTANCE|09/18/2008|ADJG|NT - ADJUDGED GUILTY|09/29/2009|||L300780567440|FL|N||||||N|N|N|N|||||LIDEY, SANDRA KAY; LIDEY, SANDY|595.00 Circuit Court||LIDEY|SANDRA|||Defendant|292009CF007548000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|04/30/2009|CLOSED|09/29/2009|F|612 BIRD BAY DR S|APT 113C|VENICE|FL|34285-6233|White|07/04/1956|1|F1|8931351C1A|8931351C1A TRAFFICKING IN ILLEGAL DRUGS 4 TO 14 GRAMS|12/11/2008|ADJG|NT - ADJUDGED GUILTY|09/29/2009|||L300780567440|FL|N||||||N|N|N|N|||||LIDEY, SANDRA KAY; LIDEY, SANDY|53165.00 Circuit Court||LIDEY|SANDRA|||Defendant|292009CF007550000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|04/30/2009|CLOSED|09/29/2009|F|612 BIRD BAY DR S|APT 113C|VENICE|FL|34285-6233|White|07/04/1956|1|F1|8931351C1A|8931351C1A TRAFFICKING IN ILLEGAL DRUGS 4 TO 14 GRAMS|12/15/2008|ADJG|NT - ADJUDGED GUILTY|09/29/2009|||L300780567440|FL|N||||||N|N|N|N|||||LIDEY, SANDRA KAY; LIDEY, SANDY|53165.00 Circuit Court||LIDEYLEES|AMANDA|REGINA||Defendant|292003CF017417000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|10/04/2003|CLOSED|03/16/2004|F|221 LAKE BROOK CR APT 208||BRANDON|FL|33511|White|07/17/1983|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|10/04/2003|NOLP|NOLLE PROSSED|08/16/2004|||L342016837570|FL|N||||40.00||N|N|N|N|||||LIDEY, AMANDA REGINA; LIDEY, LEES|112.00 Circuit Court||LIDEYLEES|AMANDA|REGINA||Defendant|292003CF017417000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|10/04/2003|CLOSED|03/16/2004|F|221 LAKE BROOK CR APT 208||BRANDON|FL|33511|White|07/17/1983|1|F3|78407|78407 BATTERY ON A LAW ENFORCEMENT OFFICER|10/04/2003|NOLP|NOLLE PROSSED|08/16/2004|||L342016837570|FL|N||||40.00||N|N|N|N|||||LIDEY, AMANDA REGINA; LIDEY, LEES|112.00 Circuit Court||LIEBE|TAYLOR|ALAN||Defendant|292015CF005767000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|04/21/2015|CLOSED|02/28/2017|M|719 STRAW LAKE DR||BRANDON|FL|33510|White|11/21/1997|3|F3|806131B3|806131B3-CRMS3000 (FT) CRIMINAL MISCHIEF $1000 OR MORE|03/19/2015|SCFD|STATE CLOSED FILE DIVERSION|09/17/2015|||L100801974210|FL|N||||395.00|01/09/2018|N|N|N|N|||||| Circuit Court||LIEBE|TAYLOR|ALAN||Defendant|292015CF005767000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|04/21/2015|CLOSED|02/28/2017|M|719 STRAW LAKE DR||BRANDON|FL|33510|White|11/21/1997|3|F3|806131B3|806131B3-CRMS3000 (FT) CRIMINAL MISCHIEF $1000 OR MORE|03/19/2015|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|02/28/2017|||L100801974210|FL|N||||395.00|01/09/2018|N|N|N|N|||||| Circuit Court||LIEBE|TAYLOR|ALAN||Defendant|292015CF005767000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|04/21/2015|CLOSED|02/28/2017|M|719 STRAW LAKE DR||BRANDON|FL|33510|White|11/21/1997|2|M1|784031|784031-BATT1102 (MF) BATTERY DOMESTIC VIOLENCE|03/19/2015|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|02/28/2017|||L100801974210|FL|N||||395.00|01/09/2018|N|N|N|N|||||| Circuit Court||LIEBE|TAYLOR|ALAN||Defendant|292015CF005767000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|04/21/2015|CLOSED|02/28/2017|M|719 STRAW LAKE DR||BRANDON|FL|33510|White|11/21/1997|1|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|03/19/2015|SCFD|STATE CLOSED FILE DIVERSION|09/17/2015|||L100801974210|FL|N||||395.00|01/09/2018|N|N|N|N|||||| Circuit Court||LIEBE|TAYLOR|ALAN||Defendant|292015CF005767000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|04/21/2015|CLOSED|02/28/2017|M|719 STRAW LAKE DR||BRANDON|FL|33510|White|11/21/1997|1|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|03/19/2015|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|02/28/2017|||L100801974210|FL|N||||395.00|01/09/2018|N|N|N|N|||||| Circuit Court||LIEBE|TAYLOR|ALAN||Defendant|292015CF005767000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|04/21/2015|CLOSED|02/28/2017|M|719 STRAW LAKE DR||BRANDON|FL|33510|White|11/21/1997|2|M1|784031|784031-BATT1102 (MF) BATTERY DOMESTIC VIOLENCE|03/19/2015|SCFD|STATE CLOSED FILE DIVERSION|09/17/2015|||L100801974210|FL|N||||395.00|01/09/2018|N|N|N|N|||||| Circuit Court||LIEBELT|REGINA|GAIL||Defendant|291988CF016231000AHC||FELONY DRUG OFFENSE|D||05/02/1991|CLOSED|09/09/1991|F|14824 N.24TH ST||LUTZ|FL|33549|White|07/15/1951|1|F3|893133A|SEE DOCKET OR CASE FILE FOR CHARGES|11/09/1988|NTAW|NT - ADJUDICATION WITHHELD|05/30/1989|||||N||||||N|N|N|N|||||FISHER, JUDY| Circuit Court||LIEBERG|MARIA|RENE||Defendant|291996CF006753000AHC||FELONY WORTHLESS CHECK|O|Heinrich, Walter R|05/02/1996|CLOSED|07/21/2010|F|4720 E CLARK ST C||TAMPA|FL|33614|White|11/17/1973|1|F3|832054|832054 OBTAIN PROP FOR WORTHLESS CHE|08/27/1995|AMDS|ADMINISTRATIVELY DISMISSED|07/21/2010|||L162556739170|FL|N||||||N|N|N|N|||||LIEBERG, MARIA R| Circuit Court||LIEBERMAN|DAVID|PAUL||Defendant|292014CF008873000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|06/18/2014|CLOSED|06/26/2014|M|2408 S 76TH ST||Tampa|FL|33619|White|01/12/1960|1|F3|784031A|784031A-BATT1001 (FT) BATTERY (VICTIM OVER 65)|06/15/2014||||||L165175600120|FL|N||||||N|N|N|N|||||| Circuit Court||LIEBERMAN|DAVID|PAUL||Defendant|292014CF008878000AHC||FELONY CRIMES AGAINST A PERSON|E|Holder, Gregory P|06/18/2014|CLOSED|10/10/2014|M|2408 S 76TH ST||Tampa|FL|33619|White|01/12/1960|2|F3|843.01|84301-COPS2000 (FT) OBSTRUCTING OR OPPOSING AN OFFICER WITH VIOLENCE|06/15/2014|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|09/10/2015|||L165175600120|FL|N||||312.00|08/12/2015|N|N|N|N|||||| Circuit Court||LIEBERMAN|DAVID|PAUL||Defendant|292014CF008878000AHC||FELONY CRIMES AGAINST A PERSON|E|Holder, Gregory P|06/18/2014|CLOSED|10/10/2014|M|2408 S 76TH ST||Tampa|FL|33619|White|01/12/1960|4|F3|784031A|784031A-BATT1010 (FT) BATTERY ON A LAW ENFORCEMENT OFFICER|06/15/2014|NTNINF|NT - NO INFORMATION FILED|07/15/2014|||L165175600120|FL|N||||312.00|08/12/2015|N|N|N|N|||||| Circuit Court||LIEBERMAN|DAVID|PAUL||Defendant|292014CF008878000AHC||FELONY CRIMES AGAINST A PERSON|E|Holder, Gregory P|06/18/2014|CLOSED|10/10/2014|M|2408 S 76TH ST||Tampa|FL|33619|White|01/12/1960|3|F3|843.01|84301-COPS2000 (FT) OBSTRUCTING OR OPPOSING AN OFFICER WITH VIOLENCE|06/15/2014|NTNINF|NT - NO INFORMATION FILED|07/15/2014|||L165175600120|FL|N||||312.00|08/12/2015|N|N|N|N|||||| Circuit Court||LIEBERMAN|DAVID|PAUL||Defendant|292014CF008878000AHC||FELONY CRIMES AGAINST A PERSON|E|Holder, Gregory P|06/18/2014|CLOSED|10/10/2014|M|2408 S 76TH ST||Tampa|FL|33619|White|01/12/1960|5|F3|784031A|784031A-BATT1010 (FT) BATTERY ON A LAW ENFORCEMENT OFFICER|06/15/2014|NTNINF|NT - NO INFORMATION FILED|07/15/2014|||L165175600120|FL|N||||312.00|08/12/2015|N|N|N|N|||||| Circuit Court||LIEBERMAN|DAVID|PAUL||Defendant|292014CF008878000AHC||FELONY CRIMES AGAINST A PERSON|E|Holder, Gregory P|06/18/2014|CLOSED|10/10/2014|M|2408 S 76TH ST||Tampa|FL|33619|White|01/12/1960|1|M1|784031|784031-BATT1102 (MF) BATTERY DOMESTIC VIOLENCE|06/15/2014|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|09/10/2015|||L165175600120|FL|N||||312.00|08/12/2015|N|N|N|N|||||| Circuit Court||LIEBERMAN|JAY|||Defendant|291984CF004531000AHC||RECREATED CRIMINAL CASE||Judge, Senior|04/14/1984|CLOSED|07/07/2020|N|PAYMENT INDEX CARD PROJECT||TAMPA|FL|33601|Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|04/14/1984||||||||N||||||N|N|N|N|||||| Circuit Court||LIEBERMAN|JAY|||Defendant|291989AP015196000AHC||CONVAPPEALS|E||09/14/1989|CLOSED|01/04/1990|M|15831 MARTHA CIRCLE||LUTZ|FL|33549|White|02/03/1953|1|NN|1|1 NOTICE OF APPEAL|09/13/1989||||||L16542053043|FL|N||||||N|N|N|N|||||| Circuit Court||LIEBERMAN|LAWRENCE|DAVID||Defendant|291989CF000286000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|01/07/1989|CLOSED|01/08/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|01/07/1989||||||||N||||||N|N|N|N|||||| Circuit Court||LIEBERMAN|LAWRENCE|DAVID||Defendant|292007CF015676000AHC||FELONY OTHER FELONY|D|Battles, Emmett L|07/31/2007|CLOSED|01/07/2008|M|9244 CALLE ALTA CT||NEW PORT RICHEY|FL|34655|White|04/03/1968|1|M1|31619312B2|31619312B2 DRIVING UNDER THE INFLUENCE THIRD CONVICTION|07/31/2007|ADJG|NT - ADJUDGED GUILTY|01/07/2008|||L16552468123|FL|N||||1525.00|12/19/2008|N|N|N|N|||||| Circuit Court||LIEBERMAN|MARTIN|JAY||Defendant|292007CF001633000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|01/23/2007|CLOSED|07/19/2007|M|7511 LAVENDER LANE||TAMPA|FL|33619|White|02/07/1951|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|01/23/2007|ADJG|NT - ADJUDGED GUILTY|07/19/2007|||L165570510470|FL|N||||500.00|12/11/2008|N|N|N|N|||||LIEBERMAN, MARTIN JAY| Circuit Court||LIEBERMAN|MARTIN|JAY||Defendant|292007CF001633000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|01/23/2007|CLOSED|07/19/2007|M|7511 LAVENDER LANE||TAMPA|FL|33619|White|02/07/1951|3|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|01/23/2007|ADJG|NT - ADJUDGED GUILTY|07/19/2007|||L165570510470|FL|N||||500.00|12/11/2008|N|N|N|N|||||LIEBERMAN, MARTIN JAY| Circuit Court||LIEBERMAN|MARTIN|JAY||Defendant|292007CF001633000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|01/23/2007|CLOSED|07/19/2007|M|7511 LAVENDER LANE||TAMPA|FL|33619|White|02/07/1951|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|01/23/2007|ADJG|NT - ADJUDGED GUILTY|07/19/2007|||L165570510470|FL|N||||500.00|12/11/2008|N|N|N|N|||||LIEBERMAN, MARTIN JAY| Circuit Court||LIEBERMAN|MARTIN|JAY||Defendant|292007CF006415000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|03/29/2007|CLOSED|04/19/2007|M|7511 LAVENDER LANE||TAMPA|FL|33619|White|02/07/1951|9|F3|7870252A|7870252A LURING OR ENTICING A CHILD|03/28/2007|REDU|REDUCED TO COUNTY COURT|04/19/2007|||L165570510470|FL|N||||40.00|12/11/2008|N|N|N|N|||||LIEBERMAN, MARTIN JAY| Circuit Court||LIEBERMAN|MARTIN|JAY||Defendant|292007CF006415000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|03/29/2007|CLOSED|04/19/2007|M|7511 LAVENDER LANE||TAMPA|FL|33619|White|02/07/1951|13|F3|7870252A|7870252A LURING OR ENTICING A CHILD|03/28/2007|REDU|REDUCED TO COUNTY COURT|04/19/2007|||L165570510470|FL|N||||40.00|12/11/2008|N|N|N|N|||||LIEBERMAN, MARTIN JAY| Circuit Court||LIEBERMAN|MARTIN|JAY||Defendant|292007CF006415000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|03/29/2007|CLOSED|04/19/2007|M|7511 LAVENDER LANE||TAMPA|FL|33619|White|02/07/1951|1|F3|7870252A|7870252A LURING OR ENTICING A CHILD|03/28/2007|REDU|REDUCED TO COUNTY COURT|04/19/2007|||L165570510470|FL|N||||40.00|12/11/2008|N|N|N|N|||||LIEBERMAN, MARTIN JAY| Circuit Court||LIEBERMAN|MARTIN|JAY||Defendant|292007CF006415000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|03/29/2007|CLOSED|04/19/2007|M|7511 LAVENDER LANE||TAMPA|FL|33619|White|02/07/1951|12|FL|787011A2|787011A2 KIDNAPPING COMMIT FELONY ON CHILD|03/28/2007|NTNINF|NT - NO INFORMATION FILED|04/19/2007|||L165570510470|FL|N||||40.00|12/11/2008|N|N|N|N|||||LIEBERMAN, MARTIN JAY| Circuit Court||LIEBERMAN|MARTIN|JAY||Defendant|292007CF006415000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|03/29/2007|CLOSED|04/19/2007|M|7511 LAVENDER LANE||TAMPA|FL|33619|White|02/07/1951|3|FL|787011A2|787011A2 KIDNAPPING COMMIT FELONY ON CHILD|03/28/2007|NTNINF|NT - NO INFORMATION FILED|04/19/2007|||L165570510470|FL|N||||40.00|12/11/2008|N|N|N|N|||||LIEBERMAN, MARTIN JAY| Circuit Court||LIEBERMAN|MARTIN|JAY||Defendant|292007CF006415000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|03/29/2007|CLOSED|04/19/2007|M|7511 LAVENDER LANE||TAMPA|FL|33619|White|02/07/1951|4|FL|787011A2|787011A2 KIDNAPPING COMMIT FELONY ON CHILD|03/28/2007|NTNINF|NT - NO INFORMATION FILED|04/19/2007|||L165570510470|FL|N||||40.00|12/11/2008|N|N|N|N|||||LIEBERMAN, MARTIN JAY| Circuit Court||LIEBERMAN|MARTIN|JAY||Defendant|292007CF006415000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|03/29/2007|CLOSED|04/19/2007|M|7511 LAVENDER LANE||TAMPA|FL|33619|White|02/07/1951|5|F3|7870252A|7870252A LURING OR ENTICING A CHILD|03/28/2007|REDU|REDUCED TO COUNTY COURT|04/19/2007|||L165570510470|FL|N||||40.00|12/11/2008|N|N|N|N|||||LIEBERMAN, MARTIN JAY| Circuit Court||LIEBERMAN|MARTIN|JAY||Defendant|292007CF006415000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|03/29/2007|CLOSED|04/19/2007|M|7511 LAVENDER LANE||TAMPA|FL|33619|White|02/07/1951|6|FL|787011A2|787011A2 KIDNAPPING COMMIT FELONY ON CHILD|03/28/2007|NTNINF|NT - NO INFORMATION FILED|04/19/2007|||L165570510470|FL|N||||40.00|12/11/2008|N|N|N|N|||||LIEBERMAN, MARTIN JAY| Circuit Court||LIEBERMAN|MARTIN|JAY||Defendant|292007CF006415000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|03/29/2007|CLOSED|04/19/2007|M|7511 LAVENDER LANE||TAMPA|FL|33619|White|02/07/1951|7|FL|800045AB|800045AB LEWD OR LASCIVIOUS MOLESTATION DEFENDANT 18|03/28/2007|NTNINF|NT - NO INFORMATION FILED|04/19/2007|||L165570510470|FL|N||||40.00|12/11/2008|N|N|N|N|||||LIEBERMAN, MARTIN JAY| Circuit Court||LIEBERMAN|MARTIN|JAY||Defendant|292007CF006415000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|03/29/2007|CLOSED|04/19/2007|M|7511 LAVENDER LANE||TAMPA|FL|33619|White|02/07/1951|10|FL|787011A2|787011A2 KIDNAPPING COMMIT FELONY ON CHILD|03/28/2007|NTNINF|NT - NO INFORMATION FILED|04/19/2007|||L165570510470|FL|N||||40.00|12/11/2008|N|N|N|N|||||LIEBERMAN, MARTIN JAY| Circuit Court||LIEBERMAN|MARTIN|JAY||Defendant|292007CF006415000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|03/29/2007|CLOSED|04/19/2007|M|7511 LAVENDER LANE||TAMPA|FL|33619|White|02/07/1951|14|F3|7870252A|7870252A LURING OR ENTICING A CHILD|03/28/2007|REDU|REDUCED TO COUNTY COURT|04/19/2007|||L165570510470|FL|N||||40.00|12/11/2008|N|N|N|N|||||LIEBERMAN, MARTIN JAY| Circuit Court||LIEBERMAN|MARTIN|JAY||Defendant|292007CF006415000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|03/29/2007|CLOSED|04/19/2007|M|7511 LAVENDER LANE||TAMPA|FL|33619|White|02/07/1951|2|F3|7870252A|7870252A LURING OR ENTICING A CHILD|03/28/2007|REDU|REDUCED TO COUNTY COURT|04/19/2007|||L165570510470|FL|N||||40.00|12/11/2008|N|N|N|N|||||LIEBERMAN, MARTIN JAY| Circuit Court||LIEBERMAN|MARTIN|JAY||Defendant|292007CF006415000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|03/29/2007|CLOSED|04/19/2007|M|7511 LAVENDER LANE||TAMPA|FL|33619|White|02/07/1951|8|FL|787011A2|787011A2 KIDNAPPING COMMIT FELONY ON CHILD|03/28/2007|NTNINF|NT - NO INFORMATION FILED|04/19/2007|||L165570510470|FL|N||||40.00|12/11/2008|N|N|N|N|||||LIEBERMAN, MARTIN JAY| Circuit Court||LIEBERMAN|MARTIN|JAY||Defendant|292007CF006415000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|03/29/2007|CLOSED|04/19/2007|M|7511 LAVENDER LANE||TAMPA|FL|33619|White|02/07/1951|11|FL|787011A2|787011A2 KIDNAPPING COMMIT FELONY ON CHILD|03/28/2007|NTNINF|NT - NO INFORMATION FILED|04/19/2007|||L165570510470|FL|N||||40.00|12/11/2008|N|N|N|N|||||LIEBERMAN, MARTIN JAY| Circuit Court||LIEBERMANN-DAVIDSON|DANIEL|AARON||Defendant|292022CF001776000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|02/14/2022|CLOSED|04/28/2022|M|3510 AZEELE ST W APT 131||TAMPA|FL|33609|White|07/16/1975|1|F3|365.172(14)|36517214-COPS4064 (FT) MISUSE OF WIRELESS 911 SYSTEM (MORE THAN $100)|01/01/2022|NTAW|NT - ADJUDICATION WITHHELD|04/28/2022|||L165161752560|FL|N||||684.00|10/17/2023|N|N|N|N|||||LIEBERMANN DAVIDSON, DANIEL AARON| Circuit Court||LIEBERMANN-DAVIDSON|DANIEL|AARON||Defendant|292022CF001776000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|02/14/2022|CLOSED|04/28/2022|M|3510 AZEELE ST W APT 131||TAMPA|FL|33609|White|07/16/1975|1|F3|365.172(14)|36517214-COPS4064 (FT) MISUSE OF WIRELESS 911 SYSTEM (MORE THAN $100)|01/01/2022|NONE|NONE|03/14/2022|||L165161752560|FL|N||||684.00|10/17/2023|N|N|N|N|||||LIEBERMANN DAVIDSON, DANIEL AARON| Circuit Court||LIEBERMANN-DAVIDSON|DANIEL|AARON||Defendant|292022CF001776000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|02/14/2022|CLOSED|04/28/2022|M|3510 AZEELE ST W APT 131||TAMPA|FL|33609|White|07/16/1975|1|F3|365.172(14)|36517214-COPS4064 (FT) MISUSE OF WIRELESS 911 SYSTEM (MORE THAN $100)|01/01/2022|SCFD|STATE CLOSED FILE DIVERSION|03/08/2022|||L165161752560|FL|N||||684.00|10/17/2023|N|N|N|N|||||LIEBERMANN DAVIDSON, DANIEL AARON| Circuit Court||LIEBERSTEIN|HEIDI|ROSS||Defendant|291990CF014690000BHC||FELONY DRUG OFFENSE|F||01/22/1990|CLOSED|02/05/1993|F|7415 SEAGULL WY||TAMPA|FL|33635-|White|12/29/1958|1|F3|893131A|893131A DELIVERY|09/20/1990|PTAF|PRE-TRIAL ACCEPTANCE|02/05/1993|||L62336589690|FL|N||||||N|N|N|N|||||LIEBERSTEIN, HEIDI ROSS; PEARSON, HEIDI; PEARSON, HEIDI LIEBERSTEIN| Circuit Court||LIEBERSTEIN|HEIDI|ROSS||Defendant|292002CF018228000AHC||FELONY DRUG OFFENSE|I|Pomponio, Denise A|11/06/2002|Close of ReOpen|10/25/2004|F|7415 SEAGULL WY||TAMPA|FL|33635-|White|12/29/1958|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|11/05/2002|NTAW|NT - ADJUDICATION WITHHELD|10/25/2004|||L62336589690|FL|N||||651.00|06/17/2003|N|N|N|N|||||LIEBERSTEIN, HEIDI ROSS; PEARSON, HEIDI; PEARSON, HEIDI LIEBERSTEIN| Circuit Court||LIEBERSTEIN|HEIDI|ROSS||Defendant|292002CF018228000AHC||FELONY DRUG OFFENSE|I|Pomponio, Denise A|11/06/2002|Close of ReOpen|10/25/2004|F|7415 SEAGULL WY||TAMPA|FL|33635-|White|12/29/1958|1|F3|893131A|893131A MANUFACTURE OF CANNABIS|11/05/2002|NTAW|NT - ADJUDICATION WITHHELD|10/25/2004|||L62336589690|FL|N||||651.00|06/17/2003|N|N|N|N|||||LIEBERSTEIN, HEIDI ROSS; PEARSON, HEIDI; PEARSON, HEIDI LIEBERSTEIN| Circuit Court||LIEBERSTEIN|MICHELLE|DALE||Defendant|291991CF009204000AHC||FELONY WORTHLESS CHECK|D||07/01/1991|CLOSED|08/30/1993|F|4603 WHITEWAY DR E #33||TAMPA|FL|33612|White|12/26/1955|1|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|04/23/1991|NTAW|NT - ADJUDICATION WITHHELD|12/14/1992|||L162544559660|FL|N||||||N|N|N|N|||||LIEBERSTEIN, MICHELLE D| Circuit Court||LIEBERSTEIN|MICHELLE|DALE||Defendant|291991CF009232000AHC||FELONY CRIMES AGAINST A PERSON|D||07/01/1991|CLOSED|08/30/1993|F|4603 WHITEWAY DR E #33||TAMPA|FL|33612|White|12/26/1955|2|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|05/14/1991|NTAW|NT - ADJUDICATION WITHHELD|12/14/1992|||L162544559660|FL|N||||||N|N|N|N|||||LIEBERSTEIN, MICHELLE D| Circuit Court||LIEBERSTEIN|MICHELLE|DALE||Defendant|291991CF009232000AHC||FELONY CRIMES AGAINST A PERSON|D||07/01/1991|CLOSED|08/30/1993|F|4603 WHITEWAY DR E #33||TAMPA|FL|33612|White|12/26/1955|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|05/14/1991|NTAW|NT - ADJUDICATION WITHHELD|12/14/1992|||L162544559660|FL|N||||||N|N|N|N|||||LIEBERSTEIN, MICHELLE D| Circuit Court||LIEBERT|TIMOTHY|EDWARD||Defendant|291999CF012009000AHC||FELONY CRIMES AGAINST A PERSON|O||07/12/1999|CLOSED|07/27/1999|M|1213 140TH AVE|APT B|TAMPA|FL|33613|White|08/25/1957|2|M2|84302|SEE DOCKET OR CASE FILE FOR CHARGES|07/10/1999|REDU|REDUCED TO COUNTY COURT|07/27/1999|||L163805573070|FL|N||||||N|N|N|N|||||LIBERT, COWBOY; LIEBERT, TIM; LIEBERT, TIM EUGENE; LIEBERT, TIMOTHY WAYNE; LIPPERT, TIMOTHY| Circuit Court||LIEBERT|TIMOTHY|EDWARD||Defendant|291999CF012009000AHC||FELONY CRIMES AGAINST A PERSON|O||07/12/1999|CLOSED|07/27/1999|M|1213 140TH AVE|APT B|TAMPA|FL|33613|White|08/25/1957|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|07/10/1999|REDU|REDUCED TO COUNTY COURT|07/27/1999|||L163805573070|FL|N||||||N|N|N|N|||||LIBERT, COWBOY; LIEBERT, TIM; LIEBERT, TIM EUGENE; LIEBERT, TIMOTHY WAYNE; LIPPERT, TIMOTHY| Circuit Court||LIEBERT|TIMOTHY|EDWARD||Defendant|291999CF012124000AHC||FELONY OTHER FELONY|O||07/12/1999|CLOSED|10/12/1999|M|1213 140TH AVE|APT B|TAMPA|FL|33613|White|08/25/1957|1|NN|3|3 FUGITIVE|07/11/1999||||||L163805573070|FL|N||||||N|N|N|N|||||LIBERT, COWBOY; LIEBERT, TIM; LIEBERT, TIM EUGENE; LIEBERT, TIMOTHY WAYNE; LIPPERT, TIMOTHY| Circuit Court||LIEBERT|TIMOTHY|EDWARD||Defendant|292001CF006473000AHC||FELONY CRIMES AGAINST A PERSON|D|Holloway, Cynthia|04/28/2001|CLOSED|09/20/2001|M|1213 140TH AVE|APT B|TAMPA|FL|33613|White|08/25/1957|1|F3|784021|784021 AGGRAVATED ASSAULT|04/27/2001|ADJG|NT - ADJUDGED GUILTY|09/20/2001|||L163805573070|FL|N||||||N|N|N|N|||||LIBERT, COWBOY; LIEBERT, TIM; LIEBERT, TIM EUGENE; LIEBERT, TIMOTHY WAYNE; LIPPERT, TIMOTHY|462.00 Circuit Court||LIEBERT|TIMOTHY|EDWARD||Defendant|292001CF006473000AHC||FELONY CRIMES AGAINST A PERSON|D|Holloway, Cynthia|04/28/2001|CLOSED|09/20/2001|M|1213 140TH AVE|APT B|TAMPA|FL|33613|White|08/25/1957|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|04/27/2001|NTNINF|NT - NO INFORMATION FILED|05/17/2001|||L163805573070|FL|N||||||N|N|N|N|||||LIBERT, COWBOY; LIEBERT, TIM; LIEBERT, TIM EUGENE; LIEBERT, TIMOTHY WAYNE; LIPPERT, TIMOTHY|462.00 Circuit Court||LIEBLER|GREGORY|G||Defendant|292011CF011853000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|08/04/2011|CLOSED|09/01/2011|M|6411 OYSTER ISLAND COVE||APOLLO BEACH|FL|33572|White|09/17/1956|5|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|08/03/2011|REDU|REDUCED TO COUNTY COURT|09/01/2011|||L146287563370|FL|N||||||N|N|N|N|||||| Circuit Court||LIEBLER|GREGORY|G||Defendant|292011CF011853000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|08/04/2011|CLOSED|09/01/2011|M|6411 OYSTER ISLAND COVE||APOLLO BEACH|FL|33572|White|09/17/1956|2|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON FIREARM|08/03/2011|NTNINF|NT - NO INFORMATION FILED|09/01/2011|||L146287563370|FL|N||||||N|N|N|N|||||| Circuit Court||LIEBLER|GREGORY|G||Defendant|292011CF011853000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|08/04/2011|CLOSED|09/01/2011|M|6411 OYSTER ISLAND COVE||APOLLO BEACH|FL|33572|White|09/17/1956|4|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|08/04/2011|REDU|REDUCED TO COUNTY COURT|09/01/2011|||L146287563370|FL|N||||||N|N|N|N|||||| Circuit Court||LIEBLER|GREGORY|G||Defendant|292011CF011853000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|08/04/2011|CLOSED|09/01/2011|M|6411 OYSTER ISLAND COVE||APOLLO BEACH|FL|33572|White|09/17/1956|3|M1|784031|784031 BATTERY DOMESTIC VIOLENCE|08/04/2011|REDU|REDUCED TO COUNTY COURT|09/01/2011|||L146287563370|FL|N||||||N|N|N|N|||||| Circuit Court||LIEBLER|GREGORY|G||Defendant|292011CF011853000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|08/04/2011|CLOSED|09/01/2011|M|6411 OYSTER ISLAND COVE||APOLLO BEACH|FL|33572|White|09/17/1956|1|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON FIREARM|08/03/2011|REDU|REDUCED TO COUNTY COURT|09/01/2011|||L146287563370|FL|N||||||N|N|N|N|||||| Circuit Court||LIEBLING|ROBBY|ALAN||Defendant|291997CF005297000AHC||FELONY DRUG OFFENSE|W|Espinosa, Jack|04/07/1997|CLOSED|03/23/1999|M|1133|2674 MCMULLEN BOOTH RD|CLEARWATER|FL|34619|White|07/13/1978|1|F3|893136A|893136A POSSESSION|04/06/1997|NOLP|NOLLE PROSSED|12/20/2007|||||N||||||N|N|N|N|||||| Circuit Court||LIEBLING|ROBBY|ALAN||Defendant|291997CF005297000AHC||FELONY DRUG OFFENSE|W|Espinosa, Jack|04/07/1997|CLOSED|03/23/1999|M|1133|2674 MCMULLEN BOOTH RD|CLEARWATER|FL|34619|White|07/13/1978|2|M1|893136B|893136B POSSESSION|04/06/1997|NOLP|NOLLE PROSSED|12/20/2007|||||N||||||N|N|N|N|||||| Circuit Court||LIEDQUIST|KERRY|ANN||Defendant|292010CF002442000AHC||FELONY THEFT FORGERY FRAUD|C|Timmerman, Wayne S|02/15/2010|CLOSED|04/07/2010|F|1407 GRADY RANDALL CT||MCCLEAN|VA|22101|White|06/18/1991|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|02/06/2010|NTAW|NT - ADJUDICATION WITHHELD|04/07/2010|||B66042358|VA|N||||||N|N|N|N|||||LANE, MADELEINE|802.00 Circuit Court||LIEDQUIST|KERRY|ANN||Defendant|292010CF002442000AHC||FELONY THEFT FORGERY FRAUD|C|Timmerman, Wayne S|02/15/2010|CLOSED|04/07/2010|F|1407 GRADY RANDALL CT||MCCLEAN|VA|22101|White|06/18/1991|2|F3|3222121C|3222121C FALSE IDENTIFICATION CARD|02/10/2010|NTAW|NT - ADJUDICATION WITHHELD|04/07/2010|||B66042358|VA|N||||||N|N|N|N|||||LANE, MADELEINE|802.00 Circuit Court||LIEDQUIST|KERRY|ANN||Defendant|292010CF002442000AHC||FELONY THEFT FORGERY FRAUD|C|Timmerman, Wayne S|02/15/2010|CLOSED|04/07/2010|F|1407 GRADY RANDALL CT||MCCLEAN|VA|22101|White|06/18/1991|4|F3|3222121A|3222121A UNAUTHORIZED USE OR POSSESSION OF DRIVERS LICE|02/10/2010|NTNINF|NT - NO INFORMATION FILED|03/16/2010|||B66042358|VA|N||||||N|N|N|N|||||LANE, MADELEINE|802.00 Circuit Court||LIEDQUIST|KERRY|ANN||Defendant|292010CF002442000AHC||FELONY THEFT FORGERY FRAUD|C|Timmerman, Wayne S|02/15/2010|CLOSED|04/07/2010|F|1407 GRADY RANDALL CT||MCCLEAN|VA|22101|White|06/18/1991|5|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|02/10/2010|NTNINF|NT - NO INFORMATION FILED|03/16/2010|||B66042358|VA|N||||||N|N|N|N|||||LANE, MADELEINE|802.00 Circuit Court||LIEDQUIST|KERRY|ANN||Defendant|292010CF002442000AHC||FELONY THEFT FORGERY FRAUD|C|Timmerman, Wayne S|02/15/2010|CLOSED|04/07/2010|F|1407 GRADY RANDALL CT||MCCLEAN|VA|22101|White|06/18/1991|3|M1|901.36(1)|901.36(1) FALSE NAME TO LAW ENFORCEMENT OFFICER|02/10/2010|NTAW|NT - ADJUDICATION WITHHELD|04/07/2010|||B66042358|VA|N||||||N|N|N|N|||||LANE, MADELEINE|802.00 Circuit Court||LIEDQUIST|KERRY|ANN||Defendant|292010CF002595000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|02/17/2010|CLOSED|03/18/2010|F|1407 GRADY RANDALL CT||MCCLEAN|VA|22101|White|06/18/1991|2|M1|901.36(1)|901.36(1) FALSE NAME TO LAW ENFORCEMENT OFFICER|02/10/2010|CONS|CONSOLIDATED CASE|03/16/2010|||B66042358|VA|N||||||N|N|N|N|||||LANE, MADELEINE| Circuit Court||LIEDQUIST|KERRY|ANN||Defendant|292010CF002595000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|02/17/2010|CLOSED|03/18/2010|F|1407 GRADY RANDALL CT||MCCLEAN|VA|22101|White|06/18/1991|1|F3|3222121A|3222121A UNAUTHORIZED USE OR POSSESSION OF DRIVERS LICE|02/10/2010|CONS|CONSOLIDATED CASE|03/16/2010|||B66042358|VA|N||||||N|N|N|N|||||LANE, MADELEINE| Circuit Court||LIEDQUIST|KERRY|ANN||Defendant|292010CF003073000AHC||FELONY FUGITIVE|O|Heinrich, Walter R|02/25/2010|CLOSED|05/06/2010|F|1407 GRADY RANDALL CT||MCCLEAN|VA|22101|White|06/18/1991|1|NN|941.02|941.02 FUGITIVE|02/23/2010|NTDISM|NT - DISMISSED|05/06/2010|||B66042358|VA|N||||||N|N|N|N|||||LANE, MADELEINE| Circuit Court||LIEDQUIST|KERRY|ANN||Defendant|292010CF007097000AHC||FELONY FUGITIVE|O|Heinrich, Walter R|05/06/2010|CLOSED|05/27/2010|F|1407 GRADY RANDALL CT||MCCLEAN|VA|22101|White|06/18/1991|1|NN|941.02|941.02 FUGITIVE|05/06/2010|NTDISM|NT - DISMISSED|05/27/2010|||B66042358|VA|N||||||N|N|N|N|||||LANE, MADELEINE| Circuit Court||LIEF|HARRISON|GELLER||Defendant|292021CF004056000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|04/06/2021|CLOSED|04/15/2021|M|3722 EAGLEWOOD ST||Valrico|FL|33596|White|08/28/1990|2|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|04/06/2021|REDU|REDUCED TO COUNTY COURT|04/15/2021|||L100320903080|FL|N||||||N|N|N|N|||||HARRISON, LIEF| Circuit Court||LIEF|HARRISON|GELLER||Defendant|292021CF004056000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|04/06/2021|CLOSED|04/15/2021|M|3722 EAGLEWOOD ST||Valrico|FL|33596|White|08/28/1990|4|F3|9142212A|9142212A-TAMP2100 (FT) TAMPERING WITH A WITNESS|04/06/2021|NTNINF|NT - NO INFORMATION FILED|04/15/2021|||L100320903080|FL|N||||||N|N|N|N|||||HARRISON, LIEF| Circuit Court||LIEF|HARRISON|GELLER||Defendant|292021CF004056000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|04/06/2021|CLOSED|04/15/2021|M|3722 EAGLEWOOD ST||Valrico|FL|33596|White|08/28/1990|3|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|04/06/2021|NTNINF|NT - NO INFORMATION FILED|04/15/2021|||L100320903080|FL|N||||||N|N|N|N|||||HARRISON, LIEF| Circuit Court||LIEF|HARRISON|GELLER||Defendant|292021CF004056000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|04/06/2021|CLOSED|04/15/2021|M|3722 EAGLEWOOD ST||Valrico|FL|33596|White|08/28/1990|1|M1|784.03(1)/741.28|784031 - DVST0001 (MF) BATTERY|04/06/2021|NTNINF|NT - NO INFORMATION FILED|04/15/2021|||L100320903080|FL|N||||||N|N|N|N|||||HARRISON, LIEF| Circuit Court||LIEF|HARRISON|GELLER||Defendant|292023CF003351000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|03/06/2023|CLOSED|03/29/2023|M|3722 EAGLEWOOD ST||VALRICO|FL|33596|White|08/28/1990|1|M1|784.03(1)/741.28|784031 - DVST0001 (MF) BATTERY|03/05/2023|REDU|REDUCED TO COUNTY COURT|03/29/2023|||L100320903080|FL|N||||||N|N|N|N|||||HARRISON, LIEF| Circuit Court||LIEF|HARRISON|GELLER||Defendant|292023CF003351000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|03/06/2023|CLOSED|03/29/2023|M|3722 EAGLEWOOD ST||VALRICO|FL|33596|White|08/28/1990|2|M1|741.31(4)(A)|741314A - MISC2240 (MF) VIOLATION OF DOMESTIC VIOLENCE INJUNCTION|03/05/2023|REDU|REDUCED TO COUNTY COURT|03/29/2023|||L100320903080|FL|N||||||N|N|N|N|||||HARRISON, LIEF| Circuit Court||LIEF|HARRISON|GELLER||Defendant|292023CF003351000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|03/06/2023|CLOSED|03/29/2023|M|3722 EAGLEWOOD ST||VALRICO|FL|33596|White|08/28/1990|3|F3|9142212A|9142212A-TAMP2100 (FT) TAMPERING WITH A WITNESS|03/05/2023|NTNINF|NT - NO INFORMATION FILED|03/29/2023|||L100320903080|FL|N||||||N|N|N|N|||||HARRISON, LIEF| Circuit Court||LIEM|STEPHEN|CURTIS||Defendant|292020CF014853000AHC||FELONY FUGITIVE|O|Ward, Laura E|12/28/2020|CLOSED|01/07/2021|M|6401 31ST ST S||ST PETERSBURG|FL|33712|White|02/07/1980|1|NN|941.02|94102-ADMIN014 (NN) FUGITIVE|12/28/2020|AMDS|ADMINISTRATIVELY DISMISSED|01/07/2021|||L500783800470|FL|N||||||N|N|N|N|||||| Circuit Court||LIEN|OSMELL|||Defendant|292008CF018835000AHC||FELONY CRIMES AGAINST A PERSON|A|Sleet, Daniel H|09/23/2008|CLOSED|04/13/2009|M|10621 GREAT FALLS LN||TAMPA|FL|33647|White|10/21/1960|1|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|09/23/2008|ADJG|NT - ADJUDGED GUILTY|04/13/2009|||L41786100010602|NJ|N||||809.63|12/08/2009|N|N|N|N|||||| Circuit Court||LIEN|OSMELL|||Defendant|292014CF005646000AHC||FELONY CRIMES AGAINST A PERSON|G|Corvo, Vivian T|04/20/2014|Close of ReOpen|10/26/2016|M|4202 N MANHATTAN AVE APT C||TAMPA|FL|33614|White|10/21/1960|2|M1|806131B2|806131B2-CRMS2000 (MF) CRIMINAL MISCHIEF $200 TO $1000|04/19/2014|NTAW|NT - ADJUDICATION WITHHELD|11/10/2014|||L500640603810|FL|N||||879.00|09/30/2015|N|N|N|N|||||| Circuit Court||LIEN|OSMELL|||Defendant|292014CF005646000AHC||FELONY CRIMES AGAINST A PERSON|G|Corvo, Vivian T|04/20/2014|Close of ReOpen|10/26/2016|M|4202 N MANHATTAN AVE APT C||TAMPA|FL|33614|White|10/21/1960|1|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|04/19/2014|NTAW|NT - ADJUDICATION WITHHELD|11/10/2014|||L500640603810|FL|N||||879.00|09/30/2015|N|N|N|N|||||| Circuit Court||LIEN|OSMELL|||Defendant|292014CF005646000AHC||FELONY CRIMES AGAINST A PERSON|G|Corvo, Vivian T|04/20/2014|Close of ReOpen|10/26/2016|M|4202 N MANHATTAN AVE APT C||TAMPA|FL|33614|White|10/21/1960|3|F3|784031A|784031A-BATT1001 (FT) BATTERY (VICTIM OVER 65)|04/19/2014|NTAW|NT - ADJUDICATION WITHHELD|11/10/2014|||L500640603810|FL|N||||879.00|09/30/2015|N|N|N|N|||||| Circuit Court||LIEN|OSMELL|||Defendant|292014CF005647000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|04/20/2014|CLOSED|05/30/2014|M|4202 MANHATTAN AV N||TAMPA|FL|33614|White|10/21/1960|3|F3|784.041(1)|7840411-BATT7013 (FT) FELONY BATTERY|04/19/2014|CONS|CONSOLIDATED CASE|05/30/2014|||L500640603810|FL|N||||||N|N|N|N|||||| Circuit Court||LIEN|OSMELL|||Defendant|292020CF002463000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|02/23/2020|CLOSED|02/17/2021|M|3007 N HABANA AVE||TAMPA|FL|33607|White|10/21/1960|3|F3|843.025|843025-COPS6000 (FT) DEPRIVING OFFICER OF MEANS OF PROTECTION OR CO|02/22/2020|ADJG|NT - ADJUDGED GUILTY|02/17/2021|||L500640603810|FL|N||||610.00|03/25/2021|N|N|N|N|||||| Circuit Court||LIEN|OSMELL|||Defendant|292020CF002463000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|02/23/2020|CLOSED|02/17/2021|M|3007 N HABANA AVE||TAMPA|FL|33607|White|10/21/1960|2|M1|784.011|784011-ASSA1010 (MF) ASSAULT ON A LAW ENFORCEMENT OFFICER|02/22/2020|ADJG|NT - ADJUDGED GUILTY|02/17/2021|||L500640603810|FL|N||||610.00|03/25/2021|N|N|N|N|||||| Circuit Court||LIEN|OSMELL|||Defendant|292020CF002463000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|02/23/2020|CLOSED|02/17/2021|M|3007 N HABANA AVE||TAMPA|FL|33607|White|10/21/1960|1|F3|843.01|84301-COPS2002 (FT) RESISTING OFFICER WITH VIOLENCE|02/22/2020|ADJG|NT - ADJUDGED GUILTY|02/17/2021|||L500640603810|FL|N||||610.00|03/25/2021|N|N|N|N|||||| Circuit Court||LIEN|TODD|SIDNEY||Defendant|291995CF015605000AHC||FELONY DRUG OFFENSE|A||11/17/1995|CLOSED|08/09/1996|M|9908 VAUGHN ST APT A||GIBSONTON|FL|33534|White|10/16/1961|1|F3|893131A|893131A SOLICITATION TO DELIVER COCAINE|11/15/1995|ADJG|NT - ADJUDGED GUILTY|03/12/1996|||L500817613760|FL|N||||||N|N|N|N||||||512.00 Circuit Court||LIEN|TODD|SIDNEY||Defendant|291999CF008322000AHC||FELONY DRUG OFFENSE|G||05/15/1999|Close of ReOpen|10/15/2014|M|9908 VAUGHN ST APT A||GIBSONTON|FL|33534|White|10/16/1961|2|F3|893136A|893136A POSSESSION|05/14/1999|ADJG|NT - ADJUDGED GUILTY|10/13/2000|||L500817613760|FL|N||||371.00|05/25/2000|N|N|N|N|||||| Circuit Court||LIEN|TODD|SIDNEY||Defendant|291999CF008322000AHC||FELONY DRUG OFFENSE|G||05/15/1999|Close of ReOpen|10/15/2014|M|9908 VAUGHN ST APT A||GIBSONTON|FL|33534|White|10/16/1961|1|F2|893132A|893132A PURCHASE|05/14/1999|ADJG|NT - ADJUDGED GUILTY|10/13/2000|||L500817613760|FL|N||||371.00|05/25/2000|N|N|N|N|||||| Circuit Court||LIENARD|GAYLEN|JAMES||Defendant|292002CF005094000AHC||FELONY BURGLARY|E|Fuente, William|03/31/2002|Close of ReOpen|01/16/2003|M|506 E FRIERSON AVE||TAMPA|FL|33603|White|12/30/1981|3|M2|806131B1|806131B1 CRIMINAL MISCHIEF $200 OR LESS|03/31/2002|NTNINF|NT - NO INFORMATION FILED|05/22/2002|||L563290814700|FL|N||||||N|N|N|N|||||LIENARD, GAYLEN J; LIENARD, JAMES GAYLEN|311.00 Circuit Court||LIENARD|GAYLEN|JAMES||Defendant|292002CF005094000AHC||FELONY BURGLARY|E|Fuente, William|03/31/2002|Close of ReOpen|01/16/2003|M|506 E FRIERSON AVE||TAMPA|FL|33603|White|12/30/1981|1|F3|810024B|810024B BURGLARY OF A CONVEYANCE|03/31/2002|ADJG|NT - ADJUDGED GUILTY|01/16/2003|||L563290814700|FL|N||||||N|N|N|N|||||LIENARD, GAYLEN J; LIENARD, JAMES GAYLEN|311.00 Circuit Court||LIENARD|GAYLEN|JAMES||Defendant|292002CF005094000AHC||FELONY BURGLARY|E|Fuente, William|03/31/2002|Close of ReOpen|01/16/2003|M|506 E FRIERSON AVE||TAMPA|FL|33603|White|12/30/1981|2|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|03/31/2002|ADJG|NT - ADJUDGED GUILTY|01/16/2003|||L563290814700|FL|N||||||N|N|N|N|||||LIENARD, GAYLEN J; LIENARD, JAMES GAYLEN|311.00 Circuit Court||LIENARD|GAYLEN|JAMES||Defendant|292008CF023207000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|11/26/2008|CLOSED|01/21/2009|M|506 E FRIERSON AVE||TAMPA|FL|33603|White|12/30/1981|4|M1|806131B2|806131B2 CRIMINAL MISCHIEF MORE THAN $200 LESS THAN $1k|11/24/2008|NTLOR|NT - LETTER OF RELEASE|01/21/2009|||L563290814700|FL|N||||||N|N|N|N|||||LIENARD, GAYLEN J; LIENARD, JAMES GAYLEN| Circuit Court||LIENARD|GAYLEN|JAMES||Defendant|292008CF023207000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|11/26/2008|CLOSED|01/21/2009|M|506 E FRIERSON AVE||TAMPA|FL|33603|White|12/30/1981|3|F3|784.03(2)|784.03(2) BATTERY SECOND OR SUBSEQUENT OFFENSE|11/24/2008|NTLOR|NT - LETTER OF RELEASE|01/21/2009|||L563290814700|FL|N||||||N|N|N|N|||||LIENARD, GAYLEN J; LIENARD, JAMES GAYLEN| Circuit Court||LIENARD|GAYLEN|JAMES||Defendant|292008CF023207000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|11/26/2008|CLOSED|01/21/2009|M|506 E FRIERSON AVE||TAMPA|FL|33603|White|12/30/1981|2|F2|79019|79019 THROWING DEADLY MISSILE AT, WITHIN OR INTO VEH|11/24/2008|NTLOR|NT - LETTER OF RELEASE|01/21/2009|||L563290814700|FL|N||||||N|N|N|N|||||LIENARD, GAYLEN J; LIENARD, JAMES GAYLEN| Circuit Court||LIENARD|GAYLEN|JAMES||Defendant|292008CF023207000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|11/26/2008|CLOSED|01/21/2009|M|506 E FRIERSON AVE||TAMPA|FL|33603|White|12/30/1981|1|F3|7840412A|7840412A DOMESTIC BATTERY BY STRANGULATION|11/26/2008|NTLOR|NT - LETTER OF RELEASE|01/21/2009|||L563290814700|FL|N||||||N|N|N|N|||||LIENARD, GAYLEN J; LIENARD, JAMES GAYLEN| Circuit Court||LIENARD|GAYLEN|JAMES||Defendant|292012CF017570000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|12/06/2012|CLOSED|12/13/2012|M|506 E FRIERSON AVE||TAMPA|FL|33603|White|12/30/1981|1|F3|806131B3|806131B3 CRIMINAL MISCHIEF $1000 OR MORE|12/06/2012|REDU|REDUCED TO COUNTY COURT|12/13/2012|||L563290814700|FL|N||||||N|N|N|N|||||LIENARD, GAYLEN J; LIENARD, JAMES GAYLEN| Circuit Court||LIENARD|GAYLEN|JAMES||Defendant|292014CF000655000AHC||FELONY CRIMES AGAINST A PERSON|G|Corvo, Vivian T|01/13/2014|CLOSED|03/03/2015|M|506 E FRIERSON AVE||TAMPA|FL|33603|White|12/30/1981|2|M2|877.03|877.03 DISORDERLY CONDUCT|01/13/2014|ADJG|NT - ADJUDGED GUILTY|03/06/2014|||L563290814700|FL|N||||||N|N|N|N|||||LIENARD, GAYLEN J; LIENARD, JAMES GAYLEN|1279.00 Circuit Court||LIENARD|GAYLEN|JAMES||Defendant|292014CF000655000AHC||FELONY CRIMES AGAINST A PERSON|G|Corvo, Vivian T|01/13/2014|CLOSED|03/03/2015|M|506 E FRIERSON AVE||TAMPA|FL|33603|White|12/30/1981|1|F3|784031A|784031A BATTERY ON A LAW ENFORCEMENT OFFICER|01/13/2014|ADJG|NT - ADJUDGED GUILTY|03/03/2015|||L563290814700|FL|N||||||N|N|N|N|||||LIENARD, GAYLEN J; LIENARD, JAMES GAYLEN|1279.00 Circuit Court||LIENARD|GAYLEN|JAMES||Defendant|292014CF000655000AHC||FELONY CRIMES AGAINST A PERSON|G|Corvo, Vivian T|01/13/2014|CLOSED|03/03/2015|M|506 E FRIERSON AVE||TAMPA|FL|33603|White|12/30/1981|1|F3|784031A|784031A BATTERY ON A LAW ENFORCEMENT OFFICER|01/13/2014|ADJG|NT - ADJUDGED GUILTY|03/06/2014|||L563290814700|FL|N||||||N|N|N|N|||||LIENARD, GAYLEN J; LIENARD, JAMES GAYLEN|1279.00 Circuit Court||LIENTZ|TERESA|LEE||Defendant|291987CF012837000AHC||FELONY BURGLARY|||10/05/1987|CLOSED|11/06/1987|F|NI||UNKNOWN|FL|NI|White|06/12/1966|1|F2|81002|SEE DOCKET OR CASE FILE FOR CHARGES|10/05/1987||||||||N||||||N|N|N|N|||||| Circuit Court||LIENTZ|TERESA|LEE||Defendant|291987CF012837000AHC||FELONY BURGLARY|||10/05/1987|CLOSED|11/06/1987|F|NI||UNKNOWN|FL|NI|White|06/12/1966|3|F3|81006|SEE DOCKET OR CASE FILE FOR CHARGES|10/05/1987||||||||N||||||N|N|N|N|||||| Circuit Court||LIENTZ|TERESA|LEE||Defendant|291987CF012837000AHC||FELONY BURGLARY|||10/05/1987|CLOSED|11/06/1987|F|NI||UNKNOWN|FL|NI|White|06/12/1966|2|F|8120142C |SEE DOCKET OR CASE FILE FOR CHARGES|10/05/1987||||||||N||||||N|N|N|N|||||| Circuit Court||LIEPINA|DAIGA|||Defendant|292001CF004257000AHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|03/19/2001|CLOSED|09/20/2001|F|4733 WATERS AVE||TAMPA|FL|33614|White|09/14/1968|1|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|03/19/2001|ADJG|NT - ADJUDGED GUILTY|09/20/2001|||L150160688340|FL|N||||||N|N|N|N|||||| Circuit Court||LIESE|MICHAEL|ALLAN||Defendant|292007CF014485000CHC||FELONY BURGLARY|I|Lopez, Manuel A|07/14/2007|CLOSED|12/05/2007|M|2601 VIOLA LANE||VALRICO|FL|33594|White|01/04/1987|1|F3|810024A|810024A BURGLARY OF A STRUCTURE|07/13/2007|SCFD|STATE CLOSED FILE DIVERSION|12/05/2007|||||N||||112.00|02/13/2009|N|N|N|N|||||| Circuit Court||LIESE|MICHAEL|ALLAN||Defendant|292007CF014487000AHC||FELONY BURGLARY|O|Heinrich, Walter R|07/14/2007|CLOSED|09/25/2007|M|2601 VIOLA LANE||VALRICO|FL|33594|White|01/04/1987|1|F3|810024A|810024A BURGLARY OF A STRUCTURE|07/13/2007|CONS|CONSOLIDATED CASE|09/21/2007|||||N||||||N|N|N|N|||||| Circuit Court||LIETHE|RANDY|JOE||Defendant|291990CF002119000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|02/12/1990|CLOSED|07/21/2010|M|3087 HURON AVE||OLDSMAR|FL|33556|White|01/07/1955|1|F3|81761|81761 FRAUDULENT USE OF CREDIT CARD|07/11/1989|AMDS|ADMINISTRATIVELY DISMISSED|07/21/2010|||||N||||||N|N|N|N|||||| Circuit Court||LIETZ|ANTHONY|MICHAEL||Defendant|292018CF010530000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|07/19/2018|Close of ReOpen|01/10/2023|M|1425 STARLIGHT COVE||TARPON SPRINGS|FL|34689|White|07/16/1983|1|F2|8931351C1A|8931351C1A-DRUG3932 (FS) ATTEMPT TO TRAFFIC IN ILLEGAL DRUGS 4 TO 14 GRAMS|07/18/2018|ADJG|NT - ADJUDGED GUILTY|02/18/2020|||L3200138352560|FL|N||||24.52||N|N|N|N||||||3226.48 Circuit Court||LIETZ|EDMOND|FRANCIS||Defendant|291992CF001777000BHC||FELONY THEFT FORGERY FRAUD|B||02/04/1992|CLOSED|08/04/1995|M|6800 PLACCIDA RD||ENGLEWOOD|FL|32903|White|03/05/1943|2|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|09/01/1991|ADJG|NT - ADJUDGED GUILTY|11/18/1992|||L32020643085|FL|N||||||N|N|N|N|||||PERRY, EDWARD| Circuit Court||LIETZ|EDMOND|FRANCIS||Defendant|291992CF001777000BHC||FELONY THEFT FORGERY FRAUD|B||02/04/1992|CLOSED|08/04/1995|M|6800 PLACCIDA RD||ENGLEWOOD|FL|32903|White|03/05/1943|1|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|09/01/1991|ADJG|NT - ADJUDGED GUILTY|11/18/1992|||L32020643085|FL|N||||||N|N|N|N|||||PERRY, EDWARD| Circuit Court||LIETZ|ROBERT|EARL||Defendant|292004CF020189000AHC||FELONY THEFT FORGERY FRAUD|I|Pomponio, Denise A|10/28/2004|Close of ReOpen|08/30/2005|M|6823 N BIRCH TERRIS||HERNANDO|FL|34442|White|03/23/1986|1|M2|810081|810081 TRESPASS IN UNOCCUPIED STRUCTURE OR CONVEYANCE|10/28/2004|ADJG|NT - ADJUDGED GUILTY|08/30/2005|||L320765861030|FL|N||||277.00||N|N|N|N||||||40.00 Circuit Court||LIETZ|ROBERT|EARL||Defendant|292004CF020189000AHC||FELONY THEFT FORGERY FRAUD|I|Pomponio, Denise A|10/28/2004|Close of ReOpen|08/30/2005|M|6823 N BIRCH TERRIS||HERNANDO|FL|34442|White|03/23/1986|3|M2|810081|810081 TRESPASS IN UNOCCUPIED STRUCTURE OR CONVEYANCE|10/28/2004|ADJG|NT - ADJUDGED GUILTY|08/30/2005|||L320765861030|FL|N||||277.00||N|N|N|N||||||40.00 Circuit Court||LIETZ|ROBERT|EARL||Defendant|292004CF020189000AHC||FELONY THEFT FORGERY FRAUD|I|Pomponio, Denise A|10/28/2004|Close of ReOpen|08/30/2005|M|6823 N BIRCH TERRIS||HERNANDO|FL|34442|White|03/23/1986|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|10/28/2004|ADJG|NT - ADJUDGED GUILTY|08/30/2005|||L320765861030|FL|N||||277.00||N|N|N|N||||||40.00 Circuit Court||LIETZ|ROBERT|EARL||Defendant|292004CF020454000AHC||FELONY BURGLARY|O|Heinrich, Walter R|11/01/2004|CLOSED|11/22/2004|M|6823 N BIRCH TERRIS||HERNANDO|FL|34442|White|03/23/1986|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|10/28/2004|CONS|CONSOLIDATED CASE|11/15/2004|||L320765861030|FL|N||||||N|N|N|N|||||| Circuit Court||LIETZ|ROBERT|EARL||Defendant|292004CF020454000AHC||FELONY BURGLARY|O|Heinrich, Walter R|11/01/2004|CLOSED|11/22/2004|M|6823 N BIRCH TERRIS||HERNANDO|FL|34442|White|03/23/1986|1|F3|810024A|810024A BURGLARY OF A STRUCTURE|10/28/2004|CONS|CONSOLIDATED CASE|11/15/2004|||L320765861030|FL|N||||||N|N|N|N|||||| Circuit Court||LIEURANCE|REBECCA|HALL||Defendant|291997CF014671000AHC||FELONY CRIMES AGAINST A PERSON|E|Holder, Gregory P|09/10/1997|Close of ReOpen|07/26/2000|F|706 LINDENVIEW LANE||SEFFNER|FL|33584|White|12/24/1965|1|F3|827033C|827033C CHILD NEGLECT|08/18/1997|NTAW|NT - ADJUDICATION WITHHELD|06/02/2000|||L652728659640|FL|N||||601.31|12/14/2001|N|N|N|N|||||LIEURANCE, REBECCA ANN| Circuit Court||LIEURANCE|WHITNEY|NICOLE||Defendant|292006CF020304000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|10/04/2006|Close of ReOpen|03/29/2022|F|11814 OLD HILLSBOROUGH AVE||SEFFNER|FL|33584|Black|11/28/1986|1|F2|8170344A2|8170344A2 ORGANIZED FRAUD 20000 TO 50000 DOLLARS|01/01/2006|ADJG|NT - ADJUDGED GUILTY|09/24/2012|||L652894869280|FL|N||||||N|N|N|N||||||16141.35 Circuit Court||LIEVANO|ERICA|||Defendant|292008CF012424000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|06/28/2008|CLOSED|08/06/2008|F|3003 KATHLEEN ST W||TAMPA|FL|33607-|White|11/22/1988|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|06/28/2008|NOLP|NOLLE PROSSED|09/25/2009|||8098347|AL|N||||392.00|06/30/2009|N|N|N|N|||||| Circuit Court||LIEVANO-BENITEZ|GAULBERTO|||Defendant|291998CF010943000AHC||FELONY SEXUAL OFFENSES|O||06/25/1998|CLOSED|08/31/1998|M|3003 W KATHLEEN ST||TAMPA|FL|33607|White|05/05/1962|1|FL|794011|SEE DOCKET OR CASE FILE FOR CHARGES|06/24/1998|NTLOR|NT - LETTER OF RELEASE|08/31/1998|||L150280621650|FL|N||||||N|N|N|N|||||LIEVANO, GUALBERTO| Circuit Court||LIEVRE|CAITLIN|ELIZABETH||Defendant|292019CF003320000AHC||FELONY FUGITIVE|O|Ward, Laura E|03/08/2019|CLOSED|03/28/2019|F|10603 Pictorial Park||Tampa|FL|33647|White|02/22/1995|1|NN|941.02|94102-ADMIN014 (NN) FUGITIVE|03/07/2019|AMDS|ADMINISTRATIVELY DISMISSED|03/28/2019|||||N||||||N|N|N|N|||||| Circuit Court||LIEWERT|RICHARD|ALLEN||Defendant|291998CF020054000AHC||FELONY CRIMES AGAINST A PERSON|E||11/18/1998|Close of ReOpen|12/12/2000|M|3814 SUNNY BANK DR||VALRICO|FL|33594|White|12/09/1962|2|M2|316061|SEE DOCKET OR CASE FILE FOR CHARGES|11/17/1998|NTNINF|NT - NO INFORMATION FILED|01/13/1999|||L630741624490|FL|N||||||N|N|N|N|||||| Circuit Court||LIEWERT|RICHARD|ALLEN||Defendant|291998CF020054000AHC||FELONY CRIMES AGAINST A PERSON|E||11/18/1998|Close of ReOpen|12/12/2000|M|3814 SUNNY BANK DR||VALRICO|FL|33594|White|12/09/1962|1|F3|316027IA|316027IA LEAVE SCENE OF ACCIDENT W/INJ|11/17/1998|PTAF|PRE-TRIAL ACCEPTANCE|02/01/1999|||L630741624490|FL|N||||||N|N|N|N|||||| Circuit Court||LIFFLAND|JOE|MICHAEL||Defendant|292002CF008847000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|06/01/2002|CLOSED|07/01/2002|M|2501 BLACK HORSE LP APT 302||TAMPA|FL|33549-|White|08/25/1978|1|F3|918131A|918131A TAMPERING WITH PHYSICAL EVIDENCE (DESTROY)|06/01/2002|REDU|REDUCED TO COUNTY COURT|07/01/2002|||L145433783050|FL|N||||14.00|02/26/2016|N|N|N|N|||||LIFFLAND, JOE MICHAEL; LIFFLAND, JOSEPH MICHAEL| Circuit Court||LIFLEUR|MARTINE|||Defendant|292009CF015386000AHC||FELONY CRIMES AGAINST A PERSON|H|Tharpe, Chet A.|09/08/2009|Close of ReOpen|09/06/2011|F|12820 LEEDS CT||WELLINGTON|FL|33414|Black|05/20/1978|1|F3|827.03(3)c|827.03(3)c CHILD NEGLECT|09/01/2009|NOLP|NOLLE PROSSED|09/06/2011|||L146540786800|FL|N||||357.68|04/13/2011|N|N|N|N|||||| Circuit Court||LIFORD|MARK|JOSEPH||Defendant|292000CF012356000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|07/21/2000|Close of ReOpen|07/31/2001|M|1834 CAESAR WY S||ST PETERSBURG|FL|33705|White|03/27/1959|4|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|04/11/2000|ADJG|NT - ADJUDGED GUILTY|07/03/2001|||L163550591070|FL|N||||||N|N|N|N|||||LIFORD, MARK J|691.00 Circuit Court||LIFORD|MARK|JOSEPH||Defendant|292000CF012356000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|07/21/2000|Close of ReOpen|07/31/2001|M|1834 CAESAR WY S||ST PETERSBURG|FL|33705|White|03/27/1959|3|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|04/11/2000|ADJG|NT - ADJUDGED GUILTY|07/03/2001|||L163550591070|FL|N||||||N|N|N|N|||||LIFORD, MARK J|691.00 Circuit Court||LIFORD|MARK|JOSEPH||Defendant|292000CF012356000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|07/21/2000|Close of ReOpen|07/31/2001|M|1834 CAESAR WY S||ST PETERSBURG|FL|33705|White|03/27/1959|2|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|04/11/2000|ADJG|NT - ADJUDGED GUILTY|07/03/2001|||L163550591070|FL|N||||||N|N|N|N|||||LIFORD, MARK J|691.00 Circuit Court||LIFORD|MARK|JOSEPH||Defendant|292000CF012356000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|07/21/2000|Close of ReOpen|07/31/2001|M|1834 CAESAR WY S||ST PETERSBURG|FL|33705|White|03/27/1959|6|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|04/11/2000|ADJG|NT - ADJUDGED GUILTY|07/03/2001|||L163550591070|FL|N||||||N|N|N|N|||||LIFORD, MARK J|691.00 Circuit Court||LIFORD|MARK|JOSEPH||Defendant|292000CF012356000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|07/21/2000|Close of ReOpen|07/31/2001|M|1834 CAESAR WY S||ST PETERSBURG|FL|33705|White|03/27/1959|8|F2|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (OVER $300)|04/06/2000|NTNINF|NT - NO INFORMATION FILED|09/13/2000|||L163550591070|FL|N||||||N|N|N|N|||||LIFORD, MARK J|691.00 Circuit Court||LIFORD|MARK|JOSEPH||Defendant|292000CF012356000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|07/21/2000|Close of ReOpen|07/31/2001|M|1834 CAESAR WY S||ST PETERSBURG|FL|33705|White|03/27/1959|7|F2|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (OVER $300)|04/06/2000|NTNINF|NT - NO INFORMATION FILED|09/13/2000|||L163550591070|FL|N||||||N|N|N|N|||||LIFORD, MARK J|691.00 Circuit Court||LIFORD|MARK|JOSEPH||Defendant|292000CF012356000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|07/21/2000|Close of ReOpen|07/31/2001|M|1834 CAESAR WY S||ST PETERSBURG|FL|33705|White|03/27/1959|5|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|04/11/2000|ADJG|NT - ADJUDGED GUILTY|07/03/2001|||L163550591070|FL|N||||||N|N|N|N|||||LIFORD, MARK J|691.00 Circuit Court||LIFORD|MARK|JOSEPH||Defendant|292000CF012356000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|07/21/2000|Close of ReOpen|07/31/2001|M|1834 CAESAR WY S||ST PETERSBURG|FL|33705|White|03/27/1959|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|04/11/2000|ADJG|NT - ADJUDGED GUILTY|07/03/2001|||L163550591070|FL|N||||||N|N|N|N|||||LIFORD, MARK J|691.00 Circuit Court||LIFORD|MARK|JOSEPH||Defendant|292000CF012356000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|07/21/2000|Close of ReOpen|07/31/2001|M|1834 CAESAR WY S||ST PETERSBURG|FL|33705|White|03/27/1959|9|F2|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (OVER $300)|04/06/2000|NTNINF|NT - NO INFORMATION FILED|09/13/2000|||L163550591070|FL|N||||||N|N|N|N|||||LIFORD, MARK J|691.00 Circuit Court||LIFORT|SANDRA|J||Defendant|292007CF014528000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|07/14/2007|CLOSED|07/24/2007|N|2900 CLEARWAY||ORLANDO|FL|32805|Unavailable|08/23/1982|1|M1|901.36(1)|901.36(1) FALSE NAME TO LAW ENFORCEMENT OFFICER|07/14/2007|REDU|REDUCED TO COUNTY COURT|07/24/2007|||L163780828030|FL|N||||||N|N|N|N|||||LIFORT, GARNETTE J| Circuit Court||LIFORT|SANDRA|J||Defendant|292007CF014528000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|07/14/2007|CLOSED|07/24/2007|N|2900 CLEARWAY||ORLANDO|FL|32805|Unavailable|08/23/1982|2|M2|32203|32203 NO VALID DRIVER|07/14/2007|REDU|REDUCED TO COUNTY COURT|07/24/2007|||L163780828030|FL|N||||||N|N|N|N|||||LIFORT, GARNETTE J| Circuit Court||LIGA|ROSEMARY|CATHERINE||Defendant|292020CF008278000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|07/17/2020|CLOSED|08/06/2020|F|8435 PEBBLE CR APT C||TAMPA|FL|33615|Black|01/28/1971|2|M1|784.03(1)/741.28|784031 - DVST0001 (MF) BATTERY|07/15/2020|NTLOR|NT - LETTER OF RELEASE|08/06/2020|||L200723715280|FL|N||||||N|N|N|N|||||| Circuit Court||LIGA|ROSEMARY|CATHERINE||Defendant|292020CF008278000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|07/17/2020|CLOSED|08/06/2020|F|8435 PEBBLE CR APT C||TAMPA|FL|33615|Black|01/28/1971|1|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|07/15/2020|NTLOR|NT - LETTER OF RELEASE|08/06/2020|||L200723715280|FL|N||||||N|N|N|N|||||| Circuit Court||LIGAS|DANIEL|CHRISTOPHER||Defendant|292018CF006086000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|04/26/2018|Close of ReOpen|06/05/2019|M|500 S HIMES AV 42||TAMPA|FL|33609|White|06/20/1983|3|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|04/26/2018|NTNOLP|NT - NOLLE PROSSED|11/20/2018|||L220163832200|FL|N||||1263.00|09/06/2019|N|N|N|N|||||LIGAS, DANIEL CHRISTO| Circuit Court||LIGAS|DANIEL|CHRISTOPHER||Defendant|292018CF006086000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|04/26/2018|Close of ReOpen|06/05/2019|M|500 S HIMES AV 42||TAMPA|FL|33609|White|06/20/1983|4|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|04/26/2018|NTAW|NT - ADJUDICATION WITHHELD|11/20/2018|||L220163832200|FL|N||||1263.00|09/06/2019|N|N|N|N|||||LIGAS, DANIEL CHRISTO| Circuit Court||LIGAS|DANIEL|CHRISTOPHER||Defendant|292018CF006086000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|04/26/2018|Close of ReOpen|06/05/2019|M|500 S HIMES AV 42||TAMPA|FL|33609|White|06/20/1983|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|04/26/2018|NTNOLP|NT - NOLLE PROSSED|11/20/2018|||L220163832200|FL|N||||1263.00|09/06/2019|N|N|N|N|||||LIGAS, DANIEL CHRISTO| Circuit Court||LIGAS|DANIEL|CHRISTOPHER||Defendant|292018CF006086000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|04/26/2018|Close of ReOpen|06/05/2019|M|500 S HIMES AV 42||TAMPA|FL|33609|White|06/20/1983|8|M2|893.13(6)(d)|893136D - DRUG9111 (MS) POSSESSION OF A CONTROLLED SUBSTANCE|04/26/2018|NTNOLP|NT - NOLLE PROSSED|11/20/2018|||L220163832200|FL|N||||1263.00|09/06/2019|N|N|N|N|||||LIGAS, DANIEL CHRISTO| Circuit Court||LIGAS|DANIEL|CHRISTOPHER||Defendant|292018CF006086000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|04/26/2018|Close of ReOpen|06/05/2019|M|500 S HIMES AV 42||TAMPA|FL|33609|White|06/20/1983|7|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|04/26/2018|NTNOLP|NT - NOLLE PROSSED|11/20/2018|||L220163832200|FL|N||||1263.00|09/06/2019|N|N|N|N|||||LIGAS, DANIEL CHRISTO| Circuit Court||LIGAS|DANIEL|CHRISTOPHER||Defendant|292018CF006086000AHC|A94CDLE|FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|04/26/2018|Close of ReOpen|06/05/2019|M|500 S HIMES AV 42||TAMPA|FL|33609|White|06/20/1983|1|M2|316.193(1)|3161931-TRAF1012 (MS) DRIVING UNDER THE INFLUENCE|04/26/2018|NTAW|NT - ADJUDICATION WITHHELD|11/20/2018|Tampa Police Department|HILES, STEPHEN|L220163832200|FL|N||||1263.00|09/06/2019|N|N|N|N|Y47TUT|FL|||LIGAS, DANIEL CHRISTO| Circuit Court||LIGAS|DANIEL|CHRISTOPHER||Defendant|292018CF006086000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|04/26/2018|Close of ReOpen|06/05/2019|M|500 S HIMES AV 42||TAMPA|FL|33609|White|06/20/1983|5|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|04/26/2018|NTAW|NT - ADJUDICATION WITHHELD|11/20/2018|||L220163832200|FL|N||||1263.00|09/06/2019|N|N|N|N|||||LIGAS, DANIEL CHRISTO| Circuit Court||LIGAS|DANIEL|CHRISTOPHER||Defendant|292018CF006086000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|04/26/2018|Close of ReOpen|06/05/2019|M|500 S HIMES AV 42||TAMPA|FL|33609|White|06/20/1983|6|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|04/26/2018|NTNINF|NT - NO INFORMATION FILED|05/16/2018|||L220163832200|FL|N||||1263.00|09/06/2019|N|N|N|N|||||LIGAS, DANIEL CHRISTO| Circuit Court||LIGGENS|MICHELLE|RENEE||Defendant|292013CF006827000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|05/14/2013|Close of ReOpen|08/09/2016|F|12702 ENGLISH HILLS CT||TAMPA|FL|33617|White|11/22/1966|1|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|10/16/2012|NTAW|NT - ADJUDICATION WITHHELD|01/27/2014|||L500556669220|FL|N||||710.40|12/09/2021|N|N|N|N|||||| Circuit Court||LIGGENS|MICHELLE|RENEE||Defendant|292013CF006827000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|05/14/2013|Close of ReOpen|08/09/2016|F|12702 ENGLISH HILLS CT||TAMPA|FL|33617|White|11/22/1966|1|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|10/16/2012|ADJG|NT - ADJUDGED GUILTY|08/03/2016|||L500556669220|FL|N||||710.40|12/09/2021|N|N|N|N|||||| Circuit Court||LIGGENS|MICHELLE|RENEE||Defendant|292014CF006665000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|05/07/2014|CLOSED|08/03/2016|F|12702 ENGLISH HILLS CT||TAMPA|FL|33617|White|11/22/1966|1|F3|817.52(3)|817523-THEF2210 (FT) FAILURE TO REDELIVER HIRED VEHICLE|12/12/2013|ADJG|NT - ADJUDGED GUILTY|08/03/2016|||L500556669220|FL|N||||||N|N|N|N||||||663.00 Circuit Court||LIGGET|VERNON|D||Defendant|292006CF011259000AHC||FELONY FUGITIVE|O|Heinrich, Walter R|06/08/2006|CLOSED|08/03/2006|M|10102 ALAFIA ST||RIVERVIEW|FL|33569-|White|11/26/1958|1|NN|941.02|941.02 FUGITIVE|06/07/2006|NTDISM|NT - DISMISSED|08/03/2006|||L92237414|KY|N||||||N|N|N|N|||||| Circuit Court||LIGGET|VERNON|D||Defendant|292006CF011260000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|06/08/2006|CLOSED|07/13/2006|M|10102 ALAFIA ST||RIVERVIEW|FL|33569-|White|11/26/1958|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|06/07/2006|ADJG|NT - ADJUDGED GUILTY|07/13/2006|||L92237414|KY|N||||||N|N|N|N||||||460.00 Circuit Court||LIGGETT|BEVERLY|JANE||Defendant|291988CF000625000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|01/15/1988|CLOSED|03/25/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|01/15/1988||||||||N||||||N|N|N|N|||||| Circuit Court||LIGGETT|FAITH|AUTUMN||Defendant|292016CF014705000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|10/18/2016|CLOSED|12/07/2016|F|111 FORTUNE ST W|APT 326|TAMPA|FL|33602|White|10/19/1997|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|10/18/2016|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|11/03/2017|||L230244074807|MI|N||||432.00|08/16/2017|N|N|N|N|||||| Circuit Court||LIGGINS|DAVID|EARL||Defendant|291992CF017011000AHC||FELONY THEFT FORGERY FRAUD|O||12/19/1992|CLOSED|02/02/1993|M|415 E. FOREST||TAMPA|FL|33602|Black|04/09/1958|1|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|12/18/1992|NTLOR|NT - LETTER OF RELEASE|02/02/1993|||||N||||||N|N|N|N|||||| Circuit Court||LIGGINS|MARY|DIANNE||Defendant|292003CF000842000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|01/16/2003|CLOSED|05/19/2003|F|2317 111TH ST||TAMPA|FL|33612-|White|06/28/1952|1|F3|3222125|3222125 FALSE STATEMENT IN OBTAINING DRIVERS LICENSE|11/08/2000|NTLOR|NT - LETTER OF RELEASE|05/28/2003|||L252584527280|FL|N||||112.00|08/18/2003|N|N|N|N|||||| Circuit Court||LIGGINS|SANDRA|SPRING||Defendant|291997CF002086000AHC||FELONY BURGLARY|A||02/11/1997|CLOSED|06/04/1997|F|804 W PARK AVE||TAMPA|FL|33602|White|08/03/1956|2|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|02/10/1997|ADJG|NT - ADJUDGED GUILTY|06/04/1997|||L252797567830|FL|N||||||N|N|N|N|||||| Circuit Court||LIGGINS|SANDRA|SPRING||Defendant|291997CF002086000AHC||FELONY BURGLARY|A||02/11/1997|CLOSED|06/04/1997|F|804 W PARK AVE||TAMPA|FL|33602|White|08/03/1956|1|M2|81008|81008 FS/TRESPASS IN UNOCCUPIED STR|02/10/1997|ADJG|NT - ADJUDGED GUILTY|06/04/1997|||L252797567830|FL|N||||||N|N|N|N|||||| Circuit Court||LIGGINS|SANDRA|SPRING||Defendant|292020CF013541000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|11/25/2020|CLOSED|03/26/2021|F|4008 BAY AVE ||TAMPA|FL|33616|White|08/03/1956|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|11/23/2020|NTDISM|NT - DISMISSED|03/26/2021|||L252797567830|FL|N||||50.00|01/05/2021|N|N|N|N|||||LIGGINS, SANDRA S| Circuit Court||LIGGINS|SANDRA|SPRING||Defendant|292020CF013541000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|11/25/2020|CLOSED|03/26/2021|F|4008 BAY AVE ||TAMPA|FL|33616|White|08/03/1956|2|M1|316193(3)C1|3161933C1-TRAF1028 (MF) DRIVING UNDER THE INFLUENCE WITH PROPERTY DAMAGE OR PERSONAL INJURY|11/23/2020|REDU|REDUCED TO COUNTY COURT|04/01/2021|||L252797567830|FL|N||||50.00|01/05/2021|N|N|N|N|||||LIGGINS, SANDRA S| Circuit Court||LIGGINS|TERRY|SHANE||Defendant|291983CF011857000AHC||RECREATED CRIMINAL CASE||Judge, Senior|10/02/1983|CLOSED|07/07/2020|N|PAYMENT INDEX CARD PROJECT||TAMPA|FL|33601|Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|10/02/1983||||||||N||||||N|N|N|N|||||| Circuit Court||LIGGINS|TERRY|SHANE||Defendant|291988CF006987000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|05/14/1988|CLOSED|03/30/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|05/14/1988||||||||N||||||N|N|N|N|||||| Circuit Court||LIGGINS|TERRY|SHANE||Defendant|291989CF008450000AHC||FELONY CRIMES AGAINST A PERSON|F||11/10/1989|CLOSED|02/10/1993|M|2317 E 111TH AVE||TAMPA|FL|33612-6240|White|02/13/1962|1|F2|784045|784045 AGGRAVATED BATTERY|05/28/1989|ADJG|NT - ADJUDGED GUILTY|10/02/1989|||L252817620530|FL|N||||||N|N|N|N|||||JOHN, DOE; LIGGINS, TERRY; MARTIN, CHARLES| Circuit Court||LIGGINS|TERRY|SHANE||Defendant|291993CF000509000AHC||FELONY BURGLARY|F||01/13/1993|CLOSED|02/10/1993|M|2317 E 111TH AVE||TAMPA|FL|33612-6240|White|02/13/1962|1|F3|810023|810023 BURGLARY OF CONVEYANCE|01/12/1993|ADJG|NT - ADJUDGED GUILTY|02/10/1993|||L252817620530|FL|N||||||N|N|N|N|||||JOHN, DOE; LIGGINS, TERRY; MARTIN, CHARLES| Circuit Court||LIGGINS|TERRY|SHANE||Defendant|291993CF000509000AHC||FELONY BURGLARY|F||01/13/1993|CLOSED|02/10/1993|M|2317 E 111TH AVE||TAMPA|FL|33612-6240|White|02/13/1962|2|M2|812014|SEE DOCKET OR CASE FILE FOR CHARGES|01/12/1993|NTNINF|NT - NO INFORMATION FILED|02/02/1993|||L252817620530|FL|N||||||N|N|N|N|||||JOHN, DOE; LIGGINS, TERRY; MARTIN, CHARLES| Circuit Court||LIGGINS|TERRY|SHANE||Defendant|291996CF014954000AHC||FELONY THEFT FORGERY FRAUD|O||10/02/1996|CLOSED|10/18/1996|M|2317 E 111TH AVE||TAMPA|FL|33612-6240|White|02/13/1962|2|M1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|09/30/1996|REDU|REDUCED TO COUNTY COURT|10/18/1996|||L252817620530|FL|N||||||N|N|N|N|||||JOHN, DOE; LIGGINS, TERRY; MARTIN, CHARLES| Circuit Court||LIGGINS|TERRY|SHANE||Defendant|291996CF014954000AHC||FELONY THEFT FORGERY FRAUD|O||10/02/1996|CLOSED|10/18/1996|M|2317 E 111TH AVE||TAMPA|FL|33612-6240|White|02/13/1962|1|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|09/30/1996|NTNINF|NT - NO INFORMATION FILED|10/18/1996|||L252817620530|FL|N||||||N|N|N|N|||||JOHN, DOE; LIGGINS, TERRY; MARTIN, CHARLES| Circuit Court||LIGGINS|TERRY|SHANE||Defendant|291999CF013532000AHC||FELONY CRIMES AGAINST A PERSON|F||07/30/1999|Close of ReOpen|02/10/2000|M|2317 E 111TH AVE||TAMPA|FL|33612-6240|White|02/13/1962|1|F3|322.341|322.341 DRIVING WHILE LICENSE PERMANENTLY REVOKED|07/29/1999|ADJG|NT - ADJUDGED GUILTY|10/27/1999|||L252817620530|FL|N||||||N|N|N|N|||||JOHN, DOE; LIGGINS, TERRY; MARTIN, CHARLES|703.00 Circuit Court||LIGHON|KENNETH|HOWARD 3||Defendant|292024CF001287000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|01/27/2024|Open|01/27/2024|M|8304 PADDLEWHEEL ST ||TAMPA|FL|33637|Black|05/12/1996|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|01/26/2024||||||L250508961720|FL|N||||||N|N|N|N|||||LIGHON, KENNETH H; LIGHON, KENNETH H, JR; LIGHON, KENNETH HOWARD|50.00 Circuit Court||LIGHON|KENNETH|HOWARD 3||Defendant|292024CF001287000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|01/27/2024|Open|01/27/2024|M|8304 PADDLEWHEEL ST ||TAMPA|FL|33637|Black|05/12/1996|1|F3|893.13(6)a|893136A-DRUG2102 (FT) POSSESSION OF CANNABIS|01/26/2024||||||L250508961720|FL|N||||||N|N|N|N|||||LIGHON, KENNETH H; LIGHON, KENNETH H, JR; LIGHON, KENNETH HOWARD|50.00 Circuit Court||LIGHT|CHARLOTTE|DENISE||Defendant|292004CF006938000AHC||FELONY CRIMES AGAINST A PERSON|F|Tharpe, Chet A.|04/12/2004|Close of ReOpen|10/26/2005|F|8501 PROVIDENCE RD||BRANDON|FL|33511-|White|01/26/1966|1|M1|914222D|914222D HARASSING A WITNESS|04/02/2004|ADJG|NT - ADJUDGED GUILTY|10/20/2005|||L230104665260|FL|N||||||N|N|N|N|||||BATES, CHARLOTTE; LIGHT, CHARLOTTE; LIGHT, CHARLOTTE D|237.00 Circuit Court||LIGHT|CHARLOTTE|DENISE||Defendant|292004CF006938000AHC||FELONY CRIMES AGAINST A PERSON|F|Tharpe, Chet A.|04/12/2004|Close of ReOpen|10/26/2005|F|8501 PROVIDENCE RD||BRANDON|FL|33511-|White|01/26/1966|2|M1|784.048(2)|784.048(2) STALKING|03/31/2004|ADJG|NT - ADJUDGED GUILTY|10/20/2005|||L230104665260|FL|N||||||N|N|N|N|||||BATES, CHARLOTTE; LIGHT, CHARLOTTE; LIGHT, CHARLOTTE D|237.00 Circuit Court||LIGHT|CHARLOTTE|DENISE||Defendant|292004CF008989000AHC||FELONY CRIMES AGAINST A PERSON|F|Timmerman, Wayne S|05/11/2004|Close of ReOpen|09/08/2008|F|8501 PROVIDENCE RD||BRANDON|FL|33511-|White|01/26/1966|2|M1|741314A2|741314A2 VIOL DOMESTIC VIOLENCE INJUNCTION|05/04/2004|NTNINF|NT - NO INFORMATION FILED|06/01/2004|||L230104665260|FL|N||||||N|N|N|N|||||BATES, CHARLOTTE; LIGHT, CHARLOTTE; LIGHT, CHARLOTTE D|1671.37 Circuit Court||LIGHT|CHARLOTTE|DENISE||Defendant|292004CF008989000AHC||FELONY CRIMES AGAINST A PERSON|F|Timmerman, Wayne S|05/11/2004|Close of ReOpen|09/08/2008|F|8501 PROVIDENCE RD||BRANDON|FL|33511-|White|01/26/1966|1|F3|784.048(4)|784.048(4) AGGRAVATED STALKING (INJUNCTION)|05/04/2004|ADJG|NT - ADJUDGED GUILTY|10/20/2005|||L230104665260|FL|N||||||N|N|N|N|||||BATES, CHARLOTTE; LIGHT, CHARLOTTE; LIGHT, CHARLOTTE D|1671.37 Circuit Court||LIGHT|CHARLOTTE|DENISE||Defendant|292004CF022685000AHC||FELONY CRIMES AGAINST A PERSON|F|Timmerman, Wayne S|12/03/2004|CLOSED|08/15/2006|F|8501 PROVIDENCE RD||BRANDON|FL|33511-|White|01/26/1966|1|F3|784.048(4)|784.048(4) AGGRAVATED STALKING (INJUNCTION)|10/22/2004|ADJG|NT - ADJUDGED GUILTY|08/15/2006|||L230104665260|FL|N||||||N|N|N|N|||||BATES, CHARLOTTE; LIGHT, CHARLOTTE; LIGHT, CHARLOTTE D|762.00 Circuit Court||LIGHT|CHARLOTTE|DENISE||Defendant|292004CF022685000AHC||FELONY CRIMES AGAINST A PERSON|F|Timmerman, Wayne S|12/03/2004|CLOSED|08/15/2006|F|8501 PROVIDENCE RD||BRANDON|FL|33511-|White|01/26/1966|2|M1|741314AB|741314AB VIOL DOMEST VIOL INJ W/IN 100 FT OF MOTOR VEH|10/22/2004|NTNINF|NT - NO INFORMATION FILED|12/20/2004|||L230104665260|FL|N||||||N|N|N|N|||||BATES, CHARLOTTE; LIGHT, CHARLOTTE; LIGHT, CHARLOTTE D|762.00 Circuit Court||LIGHT|CHRISTOPHER|||Defendant|292014CF015449000AHC||FELONY OTHER FELONY|A|Campbell, Lisa D|10/22/2014|CLOSED|04/19/2016|M|2036 WINDSOR WAY||TMAPA|FL|33619|Black|08/20/1972|1|M1|8120142E|8120142E-THEF1010 (MF) PETIT THEFT FIRST DEGREE|07/28/2014|NTAW|NT - ADJUDICATION WITHHELD|04/19/2016|||L230101723000|FL|N||||||N|N|N|N||||||1813.50 Circuit Court||LIGHT|CHRISTOPHER|AUNDRE||Defendant|292022CF008303000BHC||FELONY THEFT FORGERY FRAUD|C|Marlewski, Christine Ann|08/12/2022|CLOSED|03/27/2023|M|2245 NEW TAMPA HWY||LAKELAND|FL|33815-7392|Black|08/25/1988|2|FP|812.13(1)&(2)(a)/775.087(2)|8121312A-GUNS0196 (FP) ROBBERY WITH A FIREARM(LESS THAN $750)(FIREARM-POSSESS)|05/24/2022|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|03/27/2023|||L230101883050|FL|N||||||N|N|N|N|||||| Circuit Court||LIGHT|CHRISTOPHER|AUNDRE||Defendant|292022CF008303000BHC||FELONY THEFT FORGERY FRAUD|C|Marlewski, Christine Ann|08/12/2022|CLOSED|03/27/2023|M|2245 NEW TAMPA HWY||LAKELAND|FL|33815-7392|Black|08/25/1988|1|M1|784.03(1)|784031-BATT1100 (MF) BATTERY|05/24/2022|NTNINF|NT - NO INFORMATION FILED|08/12/2022|||L230101883050|FL|N||||||N|N|N|N|||||| Circuit Court||LIGHT|CHRISTOPHER|AUNDRE||Defendant|292022CF008303000BHC||FELONY THEFT FORGERY FRAUD|C|Marlewski, Christine Ann|08/12/2022|CLOSED|03/27/2023|M|2245 NEW TAMPA HWY||LAKELAND|FL|33815-7392|Black|08/25/1988|4|F3|812.014(2)(C)13|8120142C13 - THEF2304 (FT) GRAND THEFT OF CONTROLLED SUBSTANCE|05/24/2022|NTNINF|NT - NO INFORMATION FILED|08/12/2022|||L230101883050|FL|N||||||N|N|N|N|||||| Circuit Court||LIGHT|CHRISTOPHER|AUNDRE||Defendant|292022CF008303000BHC||FELONY THEFT FORGERY FRAUD|C|Marlewski, Christine Ann|08/12/2022|CLOSED|03/27/2023|M|2245 NEW TAMPA HWY||LAKELAND|FL|33815-7392|Black|08/25/1988|3|F2|790231|790231-GUNS0420 (FS) FELON IN POSSESSION FIREARM FIREARM POSSESSION|05/24/2022|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|03/27/2023|||L230101883050|FL|N||||||N|N|N|N|||||| Circuit Court||LIGHT|CHRISTOPHER|AUNDRE||Defendant|292022CF008736000AHC||FELONY ROBBERY|O|Ward, Laura E|07/01/2022|CLOSED|08/12/2022|M|2245 NEW TAMPA HW||LAKELAND|FL|33815|Black|08/25/1988|4|F3|812.014(2)(C)13|8120142C13 - THEF2304 (FT) GRAND THEFT OF CONTROLLED SUBSTANCE|05/24/2022|CONS|CONSOLIDATED CASE|08/12/2022|||L230101883050|FL|N||||||N|N|N|N|||||| Circuit Court||LIGHT|CHRISTOPHER|AUNDRE||Defendant|292022CF008736000AHC||FELONY ROBBERY|O|Ward, Laura E|07/01/2022|CLOSED|08/12/2022|M|2245 NEW TAMPA HW||LAKELAND|FL|33815|Black|08/25/1988|3|F2|790231|790231-GUNS0420 (FS) FELON IN POSSESSION FIREARM FIREARM POSSESSION|05/24/2022|CONS|CONSOLIDATED CASE|08/12/2022|||L230101883050|FL|N||||||N|N|N|N|||||| Circuit Court||LIGHT|CHRISTOPHER|AUNDRE||Defendant|292022CF008736000AHC||FELONY ROBBERY|O|Ward, Laura E|07/01/2022|CLOSED|08/12/2022|M|2245 NEW TAMPA HW||LAKELAND|FL|33815|Black|08/25/1988|2|FP|812.13(1)&(2)(a)/775.087(2)|8121312A-GUNS0196 (FP) ROBBERY WITH A FIREARM(LESS THAN $750)(FIREARM-POSSESS)|05/24/2022|CONS|CONSOLIDATED CASE|08/12/2022|||L230101883050|FL|N||||||N|N|N|N|||||| Circuit Court||LIGHT|CHRISTOPHER|AUNDRE||Defendant|292022CF008736000AHC||FELONY ROBBERY|O|Ward, Laura E|07/01/2022|CLOSED|08/12/2022|M|2245 NEW TAMPA HW||LAKELAND|FL|33815|Black|08/25/1988|1|M1|784.03(1)|784031-BATT1100 (MF) BATTERY|05/24/2022|CONS|CONSOLIDATED CASE|08/12/2022|||L230101883050|FL|N||||||N|N|N|N|||||| Circuit Court||LIGHT|DEBORAH|BEVERLY||Defendant|291991CF007170000AHC||FELONY OTHER FELONY|E||05/21/1991|CLOSED|09/03/1991|F|236 SUN TERRACE||TAMPA|FL|33613|White|06/16/1970|1|NN|2|2 ENTRY OF FINAL JUDGMENT|05/21/1991||||||L230162707160|FL|N||||||N|N|N|N|||||LIGHT, DEBORAH| Circuit Court||LIGHT|DEBORAH|BEVERLY||Defendant|291991CF007171000AHC||FELONY OTHER FELONY|E||05/21/1991|CLOSED|09/03/1991|F|236 SUN TERRACE||TAMPA|FL|33613|White|06/16/1970|1|NN|2|2 ENTRY OF FINAL JUDGMENT|05/21/1991||||||L230162707160|FL|N||||||N|N|N|N|||||LIGHT, DEBORAH| Circuit Court||LIGHT|EDDIE|DWIGHT||Defendant|292004CF023809000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|12/15/2004|CLOSED|06/02/2005|M|1804 BETHUNE DRIVE||PLANT CITY|FL|33563-|Black|09/11/1988|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|11/08/2004|ADJG|NT - ADJUDGED GUILTY|06/02/2005|||L230204883310|FL|N||||||N|N|N|N|||||LIGHT, EDDIE; LIGHT, EDDIE D|1065.00 Circuit Court||LIGHT|EDDIE|DWIGHT||Defendant|292004CF023809000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|12/15/2004|CLOSED|06/02/2005|M|1804 BETHUNE DRIVE||PLANT CITY|FL|33563-|Black|09/11/1988|1|F1|893131F1|893131F1 DELIVERY OF COCAINE WITHIN 1000 FEET OF A PUBL|11/08/2004|ADJG|NT - ADJUDGED GUILTY|06/02/2005|||L230204883310|FL|N||||||N|N|N|N|||||LIGHT, EDDIE; LIGHT, EDDIE D|1065.00 Circuit Court||LIGHT|EDDIE|DWIGHT||Defendant|292005CF001848000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|01/27/2005|Close of ReOpen|12/22/2005|M|1804 BETHUNE DRIVE||PLANT CITY|FL|33563-|Black|09/11/1988|1|F3|831.31(1)a|831.31(1)a DELIVERY OF A COUNTERFEIT CONTROLLED SUBSTANCE|10/05/2004|ADJG|NT - ADJUDGED GUILTY|06/02/2005|||L230204883310|FL|N||||||N|N|N|N|||||LIGHT, EDDIE; LIGHT, EDDIE D|520.00 Circuit Court||LIGHT|EDDIE|DWIGHT||Defendant|292006CF003074000AHC||FELONY CRIMES AGAINST A PERSON|I|Lopez, Manuel A|02/10/2006|CLOSED|09/05/2006|M|1804 BETHUNE DRIVE||PLANT CITY|FL|33563-|Black|09/11/1988|1|F2|7840451B|7840451B AGGRAVATED BATTERY ON PREGNANT FEMALE|11/29/2005|NTDISM|NT - DISMISSED|09/05/2006|||L230204883310|FL|N||||||N|N|N|N|||||LIGHT, EDDIE; LIGHT, EDDIE D| Circuit Court||LIGHT|EDDIE|DWIGHT||Defendant|292007CF008107000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|04/20/2007|CLOSED|05/11/2007|M|1804 BETHUNE DRIVE||PLANT CITY|FL|33563-|Black|09/11/1988|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|04/20/2007|CONS|CONSOLIDATED CASE|05/09/2007|||L230204883310|FL|N||||||N|N|N|N|||||LIGHT, EDDIE; LIGHT, EDDIE D| Circuit Court||LIGHT|EDDIE|DWIGHT||Defendant|292007CF008107000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|04/20/2007|CLOSED|05/11/2007|M|1804 BETHUNE DRIVE||PLANT CITY|FL|33563-|Black|09/11/1988|1|F1|8931351C1A|8931351C1A TRAFFICKING IN ILLEGAL DRUGS 4 TO 14 GRAMS|04/20/2007|CONS|CONSOLIDATED CASE|05/09/2007|||L230204883310|FL|N||||||N|N|N|N|||||LIGHT, EDDIE; LIGHT, EDDIE D| Circuit Court||LIGHT|EDDIE|DWIGHT||Defendant|292007CF008124000BHC||FELONY DRUG OFFENSE|B|Pomponio, Denise A|04/21/2007|CLOSED|02/23/2009|M|1804 BETHUNE DRIVE||PLANT CITY|FL|33563-|Black|09/11/1988|5|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|04/20/2007|ADJG|NT - ADJUDGED GUILTY|02/23/2009|||L230204883310|FL|N||||||N|N|N|N|||||LIGHT, EDDIE; LIGHT, EDDIE D|750.00 Circuit Court||LIGHT|EDDIE|DWIGHT||Defendant|292007CF008124000BHC||FELONY DRUG OFFENSE|B|Pomponio, Denise A|04/21/2007|CLOSED|02/23/2009|M|1804 BETHUNE DRIVE||PLANT CITY|FL|33563-|Black|09/11/1988|4|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|04/20/2007|ADJG|NT - ADJUDGED GUILTY|02/23/2009|||L230204883310|FL|N||||||N|N|N|N|||||LIGHT, EDDIE; LIGHT, EDDIE D|750.00 Circuit Court||LIGHT|EDDIE|DWIGHT||Defendant|292007CF008124000BHC||FELONY DRUG OFFENSE|B|Pomponio, Denise A|04/21/2007|CLOSED|02/23/2009|M|1804 BETHUNE DRIVE||PLANT CITY|FL|33563-|Black|09/11/1988|6|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|04/20/2007|ADJG|NT - ADJUDGED GUILTY|02/23/2009|||L230204883310|FL|N||||||N|N|N|N|||||LIGHT, EDDIE; LIGHT, EDDIE D|750.00 Circuit Court||LIGHT|EDDIE|DWIGHT||Defendant|292007CF022027000AHC||FELONY ROBBERY|O|Heinrich, Walter R|10/22/2007|CLOSED|11/20/2007|M|1804 BETHUNE DRIVE||PLANT CITY|FL|33563-|Black|09/11/1988|1|FP|8121312A|8121312A ROBBERY (FIREARM - $300 OR MORE)|10/10/2007|NTLOR|NT - LETTER OF RELEASE|11/20/2007|||L230204883310|FL|N||||||N|N|N|N|||||LIGHT, EDDIE; LIGHT, EDDIE D| Circuit Court||LIGHT|EDDIE|DWIGHT||Defendant|292007CF022027000AHC||FELONY ROBBERY|O|Heinrich, Walter R|10/22/2007|CLOSED|11/20/2007|M|1804 BETHUNE DRIVE||PLANT CITY|FL|33563-|Black|09/11/1988|2|F2|790231|790231 FELON IN POSSESSION OF A FIREARM|10/10/2007|NTLOR|NT - LETTER OF RELEASE|11/20/2007|||L230204883310|FL|N||||||N|N|N|N|||||LIGHT, EDDIE; LIGHT, EDDIE D| Circuit Court||LIGHT|EDDIE|DWIGHT||Defendant|292009CF008347000AHC||FELONY DRUG OFFENSE|B|Pomponio, Denise A|05/12/2009|CLOSED|08/27/2009|M|1804 BETHUNE DRIVE||PLANT CITY|FL|33563-|Black|09/11/1988|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|04/10/2009|ADJG|NT - ADJUDGED GUILTY|08/27/2009|||L230204883310|FL|N||||||N|N|N|N|||||LIGHT, EDDIE; LIGHT, EDDIE D|1290.00 Circuit Court||LIGHT|EDDIE|DWIGHT||Defendant|292009CF008347000AHC||FELONY DRUG OFFENSE|B|Pomponio, Denise A|05/12/2009|CLOSED|08/27/2009|M|1804 BETHUNE DRIVE||PLANT CITY|FL|33563-|Black|09/11/1988|1|F1|893.13(1)e(1)|893.13(1)e(1) DELIVER CONTROLLED SUBS W-IN 1000 FT OF CHURCH|04/10/2009|ADJG|NT - ADJUDGED GUILTY|08/27/2009|||L230204883310|FL|N||||||N|N|N|N|||||LIGHT, EDDIE; LIGHT, EDDIE D|1290.00 Circuit Court||LIGHT|EDDIE|DWIGHT||Defendant|292009CF012766000AHC||FELONY DRUG OFFENSE|B|Pomponio, Denise A|07/25/2009|CLOSED|08/27/2009|M|1804 BETHUNE DRIVE||PLANT CITY|FL|33563-|Black|09/11/1988|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|07/24/2009|ADJG|NT - ADJUDGED GUILTY|08/27/2009|||L230204883310|FL|N||||||N|N|N|N|||||LIGHT, EDDIE; LIGHT, EDDIE D|710.00 Circuit Court||LIGHT|EDDIE|DWIGHT||Defendant|292009CF012766000AHC||FELONY DRUG OFFENSE|B|Pomponio, Denise A|07/25/2009|CLOSED|08/27/2009|M|1804 BETHUNE DRIVE||PLANT CITY|FL|33563-|Black|09/11/1988|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|07/24/2009|ADJG|NT - ADJUDGED GUILTY|08/27/2009|||L230204883310|FL|N||||||N|N|N|N|||||LIGHT, EDDIE; LIGHT, EDDIE D|710.00 Circuit Court||LIGHT|EDDIE|DWIGHT||Defendant|292009CF012766000AHC||FELONY DRUG OFFENSE|B|Pomponio, Denise A|07/25/2009|CLOSED|08/27/2009|M|1804 BETHUNE DRIVE||PLANT CITY|FL|33563-|Black|09/11/1988|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|07/24/2009|ADJG|NT - ADJUDGED GUILTY|08/27/2009|||L230204883310|FL|N||||||N|N|N|N|||||LIGHT, EDDIE; LIGHT, EDDIE D|710.00 Circuit Court||LIGHT|ERICA|LASHAWN||Defendant|292010CF002090000AHC||FELONY CRIMES AGAINST A PERSON|E|Holder, Gregory P|02/09/2010|Close of ReOpen|10/24/2011|F|620 SWISS DRIVE||LAKELAND|FL|33810|Black|03/29/1991|1|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|02/09/2010|SCFD|STATE CLOSED FILE DIVERSION|10/24/2011|||L230212916090|FL|N||||212.00||N|N|N|N||||||50.00 Circuit Court||LIGHT|JAMES|LAWRENCE||Defendant|291990CF019259000AHC||FELONY THEFT FORGERY FRAUD|F||12/21/1990|CLOSED|07/21/1992|M|1804 BETHUNE DR||PLANT CITY|FL|33566|Black|10/16/1974|1|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|11/16/1990|ADJG|NT - ADJUDGED GUILTY|08/01/1991|||L230452743760|FL|N||||||N|N|N|N|||||LIGHT, JAMES; LIGHT, JAMES L; LIGHT, JAMES LAWRENCE; LIGHT, JAY; LIGHT, LIGHT; LITE, JAMES| Circuit Court||LIGHT|JAMES|LAWRENCE||Defendant|291991CF000713000AHC||FELONY THEFT FORGERY FRAUD|F||01/14/1991|CLOSED|07/21/1992|M|1804 BETHUNE DR||PLANT CITY|FL|33566|Black|10/16/1974|1|F3|8120142C4|SEE DOCKET OR CASE FILE FOR CHARGES|11/26/1990|ADJG|NT - ADJUDGED GUILTY|08/01/1991|||L230452743760|FL|N||||||N|N|N|N|||||LIGHT, JAMES; LIGHT, JAMES L; LIGHT, JAMES LAWRENCE; LIGHT, JAY; LIGHT, LIGHT; LITE, JAMES| Circuit Court||LIGHT|JAMES|LAWRENCE||Defendant|291991CF000748000AHC||FELONY THEFT FORGERY FRAUD|F||01/15/1991|CLOSED|07/21/1992|M|1804 BETHUNE DR||PLANT CITY|FL|33566|Black|10/16/1974|1|F3|8120142C4|SEE DOCKET OR CASE FILE FOR CHARGES|11/25/1990|ADJG|NT - ADJUDGED GUILTY|08/01/1991|||L230452743760|FL|N||||||N|N|N|N|||||LIGHT, JAMES; LIGHT, JAMES L; LIGHT, JAMES LAWRENCE; LIGHT, JAY; LIGHT, LIGHT; LITE, JAMES| Circuit Court||LIGHT|JAMES|LAWRENCE||Defendant|291991CF003646000AHC||FELONY THEFT FORGERY FRAUD|F||02/26/1991|CLOSED|07/21/1992|M|1804 BETHUNE DR||PLANT CITY|FL|33566|Black|10/16/1974|2|M1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|02/08/1991|ADJG|NT - ADJUDGED GUILTY|08/01/1991|||L230452743760|FL|N||||||N|N|N|N|||||LIGHT, JAMES; LIGHT, JAMES L; LIGHT, JAMES LAWRENCE; LIGHT, JAY; LIGHT, LIGHT; LITE, JAMES| Circuit Court||LIGHT|JAMES|LAWRENCE||Defendant|291991CF003646000AHC||FELONY THEFT FORGERY FRAUD|F||02/26/1991|CLOSED|07/21/1992|M|1804 BETHUNE DR||PLANT CITY|FL|33566|Black|10/16/1974|1|F3|8120142C4|SEE DOCKET OR CASE FILE FOR CHARGES|02/08/1991|ADJG|NT - ADJUDGED GUILTY|08/01/1991|||L230452743760|FL|N||||||N|N|N|N|||||LIGHT, JAMES; LIGHT, JAMES L; LIGHT, JAMES LAWRENCE; LIGHT, JAY; LIGHT, LIGHT; LITE, JAMES| Circuit Court||LIGHT|JAMES|LAWRENCE||Defendant|291991CF008669000AHC||FELONY THEFT FORGERY FRAUD|O||06/18/1991|CLOSED|07/15/1991|M|1804 BETHUNE DR||PLANT CITY|FL|33566|Black|10/16/1974|2|M2|80613|SEE DOCKET OR CASE FILE FOR CHARGES|06/02/1991|NTLOR|NT - LETTER OF RELEASE|07/15/1991|||L230452743760|FL|N||||||N|N|N|N|||||LIGHT, JAMES; LIGHT, JAMES L; LIGHT, JAMES LAWRENCE; LIGHT, JAY; LIGHT, LIGHT; LITE, JAMES| Circuit Court||LIGHT|JAMES|LAWRENCE||Defendant|291991CF008669000AHC||FELONY THEFT FORGERY FRAUD|O||06/18/1991|CLOSED|07/15/1991|M|1804 BETHUNE DR||PLANT CITY|FL|33566|Black|10/16/1974|1|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|06/02/1991|NTLOR|NT - LETTER OF RELEASE|07/15/1991|||L230452743760|FL|N||||||N|N|N|N|||||LIGHT, JAMES; LIGHT, JAMES L; LIGHT, JAMES LAWRENCE; LIGHT, JAY; LIGHT, LIGHT; LITE, JAMES| Circuit Court||LIGHT|JAMES|LAWRENCE||Defendant|291991CF011570000AHC||FELONY THEFT FORGERY FRAUD|Trial 2||08/17/1991|CLOSED|02/26/1992|M|1804 BETHUNE DR||PLANT CITY|FL|33566|Black|10/16/1974|1|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|08/08/1991|JUNG|JT - NOT GUILTY VERDICT|01/16/1992|||L230452743760|FL|N||||||N|N|N|N|||||LIGHT, JAMES; LIGHT, JAMES L; LIGHT, JAMES LAWRENCE; LIGHT, JAY; LIGHT, LIGHT; LITE, JAMES| Circuit Court||LIGHT|JAMES|LAWRENCE||Defendant|291992CF001391000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|01/28/1992|CLOSED|02/20/1992|M|1804 BETHUNE DR||PLANT CITY|FL|33566|Black|10/16/1974|1|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|01/26/1992|REDU|REDUCED TO COUNTY COURT|02/20/1992|||L230452743760|FL|N||||||N|N|N|N|||||LIGHT, JAMES; LIGHT, JAMES L; LIGHT, JAMES LAWRENCE; LIGHT, JAY; LIGHT, LIGHT; LITE, JAMES| Circuit Court||LIGHT|JAMES|LAWRENCE||Defendant|291992CF001791000AHC||FELONY THEFT FORGERY FRAUD|F||02/05/1992|CLOSED|07/21/1992|M|1804 BETHUNE DR||PLANT CITY|FL|33566|Black|10/16/1974|2|F2|8120191|8120191 DEAL IN STOLEN PROPERTY|10/24/1991|NOLP|NOLLE PROSSED|07/21/1992|||L230452743760|FL|N||||||N|N|N|N|||||LIGHT, JAMES; LIGHT, JAMES L; LIGHT, JAMES LAWRENCE; LIGHT, JAY; LIGHT, LIGHT; LITE, JAMES| Circuit Court||LIGHT|JAMES|LAWRENCE||Defendant|291992CF001791000AHC||FELONY THEFT FORGERY FRAUD|F||02/05/1992|CLOSED|07/21/1992|M|1804 BETHUNE DR||PLANT CITY|FL|33566|Black|10/16/1974|1|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|10/24/1991|ADJG|NT - ADJUDGED GUILTY|07/21/1992|||L230452743760|FL|N||||||N|N|N|N|||||LIGHT, JAMES; LIGHT, JAMES L; LIGHT, JAMES LAWRENCE; LIGHT, JAY; LIGHT, LIGHT; LITE, JAMES| Circuit Court||LIGHT|JAMES|LAWRENCE||Defendant|291992CF001792000AHC||FELONY THEFT FORGERY FRAUD|F||02/04/1992|CLOSED|07/21/1992|M|1804 BETHUNE DR||PLANT CITY|FL|33566|Black|10/16/1974|1|F2|8120191|8120191 DEAL IN STOLEN PROPERTY|10/28/1991|ADJG|NT - ADJUDGED GUILTY|07/21/1992|||L230452743760|FL|N||||||N|N|N|N|||||LIGHT, JAMES; LIGHT, JAMES L; LIGHT, JAMES LAWRENCE; LIGHT, JAY; LIGHT, LIGHT; LITE, JAMES| Circuit Court||LIGHT|JAMES|LAWRENCE||Defendant|291992CF001792000AHC||FELONY THEFT FORGERY FRAUD|F||02/04/1992|CLOSED|07/21/1992|M|1804 BETHUNE DR||PLANT CITY|FL|33566|Black|10/16/1974|2|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|10/28/1991|NOLP|NOLLE PROSSED|07/21/1992|||L230452743760|FL|N||||||N|N|N|N|||||LIGHT, JAMES; LIGHT, JAMES L; LIGHT, JAMES LAWRENCE; LIGHT, JAY; LIGHT, LIGHT; LITE, JAMES| Circuit Court||LIGHT|JAMES|LAWRENCE||Defendant|291992CF003628000AHC||FELONY OTHER FELONY|F||03/11/1992|CLOSED|07/21/1992|M|1804 BETHUNE DR||PLANT CITY|FL|33566|Black|10/16/1974|5|F3|78407|SEE DOCKET OR CASE FILE FOR CHARGES|03/10/1992|NTNINF|NT - NO INFORMATION FILED|03/31/1992|||L230452743760|FL|N||||12.00|09/11/2014|N|N|N|N|||||LIGHT, JAMES; LIGHT, JAMES L; LIGHT, JAMES LAWRENCE; LIGHT, JAY; LIGHT, LIGHT; LITE, JAMES| Circuit Court||LIGHT|JAMES|LAWRENCE||Defendant|291992CF003628000AHC||FELONY OTHER FELONY|F||03/11/1992|CLOSED|07/21/1992|M|1804 BETHUNE DR||PLANT CITY|FL|33566|Black|10/16/1974|6|F3|78407|SEE DOCKET OR CASE FILE FOR CHARGES|03/10/1992|NTNINF|NT - NO INFORMATION FILED|03/31/1992|||L230452743760|FL|N||||12.00|09/11/2014|N|N|N|N|||||LIGHT, JAMES; LIGHT, JAMES L; LIGHT, JAMES LAWRENCE; LIGHT, JAY; LIGHT, LIGHT; LITE, JAMES| Circuit Court||LIGHT|JAMES|LAWRENCE||Defendant|291992CF003628000AHC||FELONY OTHER FELONY|F||03/11/1992|CLOSED|07/21/1992|M|1804 BETHUNE DR||PLANT CITY|FL|33566|Black|10/16/1974|7|F3|838021|SEE DOCKET OR CASE FILE FOR CHARGES|03/10/1992|NTNINF|NT - NO INFORMATION FILED|03/31/1992|||L230452743760|FL|N||||12.00|09/11/2014|N|N|N|N|||||LIGHT, JAMES; LIGHT, JAMES L; LIGHT, JAMES LAWRENCE; LIGHT, JAY; LIGHT, LIGHT; LITE, JAMES| Circuit Court||LIGHT|JAMES|LAWRENCE||Defendant|291992CF003628000AHC||FELONY OTHER FELONY|F||03/11/1992|CLOSED|07/21/1992|M|1804 BETHUNE DR||PLANT CITY|FL|33566|Black|10/16/1974|1|F2|79023|79023 POSSESS FIREARM CONCEAL WEAP |03/10/1992|NOLP|NOLLE PROSSED|07/21/1992|||L230452743760|FL|N||||12.00|09/11/2014|N|N|N|N|||||LIGHT, JAMES; LIGHT, JAMES L; LIGHT, JAMES LAWRENCE; LIGHT, JAY; LIGHT, LIGHT; LITE, JAMES| Circuit Court||LIGHT|JAMES|LAWRENCE||Defendant|291992CF003628000AHC||FELONY OTHER FELONY|F||03/11/1992|CLOSED|07/21/1992|M|1804 BETHUNE DR||PLANT CITY|FL|33566|Black|10/16/1974|2|F3|84301|84301 RESIST WITH VIOLENCE|03/10/1992|ADJG|NT - ADJUDGED GUILTY|07/21/1992|||L230452743760|FL|N||||12.00|09/11/2014|N|N|N|N|||||LIGHT, JAMES; LIGHT, JAMES L; LIGHT, JAMES LAWRENCE; LIGHT, JAY; LIGHT, LIGHT; LITE, JAMES| Circuit Court||LIGHT|JAMES|LAWRENCE||Defendant|291992CF003628000AHC||FELONY OTHER FELONY|F||03/11/1992|CLOSED|07/21/1992|M|1804 BETHUNE DR||PLANT CITY|FL|33566|Black|10/16/1974|3|F3|84301|84301 RESIST WITH VIOLENCE|03/10/1992|ADJG|NT - ADJUDGED GUILTY|07/21/1992|||L230452743760|FL|N||||12.00|09/11/2014|N|N|N|N|||||LIGHT, JAMES; LIGHT, JAMES L; LIGHT, JAMES LAWRENCE; LIGHT, JAY; LIGHT, LIGHT; LITE, JAMES| Circuit Court||LIGHT|JAMES|LAWRENCE||Defendant|291992CF003628000AHC||FELONY OTHER FELONY|F||03/11/1992|CLOSED|07/21/1992|M|1804 BETHUNE DR||PLANT CITY|FL|33566|Black|10/16/1974|4|F3|84301|84301 RESIST WITH VIOLENCE|03/10/1992|ADJG|NT - ADJUDGED GUILTY|07/21/1992|||L230452743760|FL|N||||12.00|09/11/2014|N|N|N|N|||||LIGHT, JAMES; LIGHT, JAMES L; LIGHT, JAMES LAWRENCE; LIGHT, JAY; LIGHT, LIGHT; LITE, JAMES| Circuit Court||LIGHT|JAMES|LAWRENCE||Defendant|291992CF003896000AHC||FELONY OTHER FELONY|O||03/15/1992|CLOSED|04/10/1992|M|1804 BETHUNE DR||PLANT CITY|FL|33566|Black|10/16/1974|1|F3|775085|SEE DOCKET OR CASE FILE FOR CHARGES|03/11/1992|NTLOR|NT - LETTER OF RELEASE|04/10/1992|||L230452743760|FL|N||||||N|N|N|N|||||LIGHT, JAMES; LIGHT, JAMES L; LIGHT, JAMES LAWRENCE; LIGHT, JAY; LIGHT, LIGHT; LITE, JAMES| Circuit Court||LIGHT|JAMES|LAWRENCE||Defendant|291993CF011172000AHC||FELONY OTHER FELONY|F|Tharpe, Chet A.|08/30/1993|Close of ReOpen|03/21/2002|M|1804 BETHUNE DR||PLANT CITY|FL|33566|Black|10/16/1974|1|F2|784072C|784072C AGGRAVATED ASSAULT ON LAW ENFORCEMENT OFFICER|08/29/1993|NOLP|NOLLE PROSSED|03/21/2002|||L230452743760|FL|N||||||N|N|N|N|||||LIGHT, JAMES; LIGHT, JAMES L; LIGHT, JAMES LAWRENCE; LIGHT, JAY; LIGHT, LIGHT; LITE, JAMES|40.00 Circuit Court||LIGHT|JAMES|LAWRENCE||Defendant|291993CF011172000AHC||FELONY OTHER FELONY|F|Tharpe, Chet A.|08/30/1993|Close of ReOpen|03/21/2002|M|1804 BETHUNE DR||PLANT CITY|FL|33566|Black|10/16/1974|2|M1|79015|79015 DISCHARGE FIREARM IN PUBLIC|08/29/1993|ADJG|NT - ADJUDGED GUILTY|03/04/1994|||L230452743760|FL|N||||||N|N|N|N|||||LIGHT, JAMES; LIGHT, JAMES L; LIGHT, JAMES LAWRENCE; LIGHT, JAY; LIGHT, LIGHT; LITE, JAMES|40.00 Circuit Court||LIGHT|JAMES|LAWRENCE||Defendant|291993CF011172000AHC||FELONY OTHER FELONY|F|Tharpe, Chet A.|08/30/1993|Close of ReOpen|03/21/2002|M|1804 BETHUNE DR||PLANT CITY|FL|33566|Black|10/16/1974|3|F3|843.01|843.01 OBSTRUCTING OR OPPOSING AN OFFICER WITH VIOLEN|08/29/1993|NOLP|NOLLE PROSSED|03/04/1994|||L230452743760|FL|N||||||N|N|N|N|||||LIGHT, JAMES; LIGHT, JAMES L; LIGHT, JAMES LAWRENCE; LIGHT, JAY; LIGHT, LIGHT; LITE, JAMES|40.00 Circuit Court||LIGHT|JAMES|LAWRENCE||Defendant|291993CF011172000AHC||FELONY OTHER FELONY|F|Tharpe, Chet A.|08/30/1993|Close of ReOpen|03/21/2002|M|1804 BETHUNE DR||PLANT CITY|FL|33566|Black|10/16/1974|4|M2|80613|SEE DOCKET OR CASE FILE FOR CHARGES|08/29/1993|NTNINF|NT - NO INFORMATION FILED|09/13/1993|||L230452743760|FL|N||||||N|N|N|N|||||LIGHT, JAMES; LIGHT, JAMES L; LIGHT, JAMES LAWRENCE; LIGHT, JAY; LIGHT, LIGHT; LITE, JAMES|40.00 Circuit Court||LIGHT|JAMES|LAWRENCE||Defendant|292004CF023735000AHC||FELONY OTHER FELONY|I|Pomponio, Denise A|12/17/2004|CLOSED|11/03/2005|M|1804 BETHUNE DR||PLANT CITY|FL|33566|Black|10/16/1974|1|F3|790.01(2)|790.01(2) CARRYING CONCEALED FIREARM|12/16/2004|NOLP|NOLLE PROSSED|11/03/2005|||L230452743760|FL|N||||||N|N|N|N|||||LIGHT, JAMES; LIGHT, JAMES L; LIGHT, JAMES LAWRENCE; LIGHT, JAY; LIGHT, LIGHT; LITE, JAMES| Circuit Court||LIGHT|JAMES|LAWRENCE||Defendant|292004CF023735000AHC||FELONY OTHER FELONY|I|Pomponio, Denise A|12/17/2004|CLOSED|11/03/2005|M|1804 BETHUNE DR||PLANT CITY|FL|33566|Black|10/16/1974|2|F2|790231|790231 FELON IN POSSESSION FIREARM (POSSESS)|12/16/2004|NTNINF|NT - NO INFORMATION FILED|01/26/2005|||L230452743760|FL|N||||||N|N|N|N|||||LIGHT, JAMES; LIGHT, JAMES L; LIGHT, JAMES LAWRENCE; LIGHT, JAY; LIGHT, LIGHT; LITE, JAMES| Circuit Court||LIGHT|JAMES|LAWRENCE||Defendant|292004CF024030000AHC||FELONY DRUG OFFENSE|I|Pomponio, Denise A|12/21/2004|CLOSED|11/04/2005|M|1804 BETHUNE DR||PLANT CITY|FL|33566|Black|10/16/1974|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|12/21/2004|JUNG|JT - NOT GUILTY VERDICT|11/04/2005|||L230452743760|FL|N||||||N|N|N|N|||||LIGHT, JAMES; LIGHT, JAMES L; LIGHT, JAMES LAWRENCE; LIGHT, JAY; LIGHT, LIGHT; LITE, JAMES|40.00 Circuit Court||LIGHT|JAMES|LAWRENCE||Defendant|292004CF024030000AHC||FELONY DRUG OFFENSE|I|Pomponio, Denise A|12/21/2004|CLOSED|11/04/2005|M|1804 BETHUNE DR||PLANT CITY|FL|33566|Black|10/16/1974|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|12/21/2004|JUNG|JT - NOT GUILTY VERDICT|11/04/2005|||L230452743760|FL|N||||||N|N|N|N|||||LIGHT, JAMES; LIGHT, JAMES L; LIGHT, JAMES LAWRENCE; LIGHT, JAY; LIGHT, LIGHT; LITE, JAMES|40.00 Circuit Court||LIGHT|JAMES|LAWRENCE||Defendant|292004CF024030000AHC||FELONY DRUG OFFENSE|I|Pomponio, Denise A|12/21/2004|CLOSED|11/04/2005|M|1804 BETHUNE DR||PLANT CITY|FL|33566|Black|10/16/1974|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|12/21/2004|JUNG|JT - NOT GUILTY VERDICT|11/04/2005|||L230452743760|FL|N||||||N|N|N|N|||||LIGHT, JAMES; LIGHT, JAMES L; LIGHT, JAMES LAWRENCE; LIGHT, JAY; LIGHT, LIGHT; LITE, JAMES|40.00 Circuit Court||LIGHT|JAMES|LAWRENCE||Defendant|292005CF001942000AHC||FELONY OTHER FELONY|I|Lopez, Manuel A|01/26/2005|CLOSED|12/15/2005|M|1804 BETHUNE DR||PLANT CITY|FL|33566|Black|10/16/1974|1|F2|790231|790231 FELON IN POSSESSION FIREARM FIREARM POSSESS|12/16/2004|JUNG|JT - NOT GUILTY VERDICT|12/15/2005|||L230452743760|FL|N||||||N|N|N|N|||||LIGHT, JAMES; LIGHT, JAMES L; LIGHT, JAMES LAWRENCE; LIGHT, JAY; LIGHT, LIGHT; LITE, JAMES| Circuit Court||LIGHT|JEFFREY|H||Defendant|291983CF001261000AHC||RECREATED CRIMINAL CASE||Judge, Senior|01/27/1983|CLOSED|07/07/2020|N|PAYMENT INDEX CARD PROJECT||TAMPA|FL|33601|Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|01/27/1983||||||||N||||||N|N|N|N|||||| Circuit Court||LIGHT|JEFFREY|HAYDEN||Defendant|291984CF006632000AHC||RECREATED CRIMINAL CASE||Judge, Senior|06/07/1984|CLOSED|07/07/2020|N|PAYMENT INDEX CARD PROJECT||TAMPA|FL|33601|Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|10/10/1984||||||||N||||||N|N|N|N|||||| Circuit Court||LIGHT|JEFFREY|HAYDEN||Defendant|291984CF006633000AHC||RECREATED CRIMINAL CASE||Judge, Senior|06/07/1984|CLOSED|07/07/2020|N|PAYMENT INDEX CARD PROJECT||TAMPA|FL|33601|Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|10/10/1984||||||||N||||||N|N|N|N|||||| Circuit Court||LIGHT|JESSIE|KETCHAM||Defendant|291986CF014671000AHC||FELONY DRUG OFFENSE|E||10/20/1986|CLOSED|10/21/1998|F|6206 COMPASS LANE A||TAMPA|FL|33611|White|07/12/1953|1|F3|893131E|SEE DOCKET OR CASE FILE FOR CHARGES|10/20/1986|CONV|SEE DOCKET-CASE FILE FOR DISPO|07/07/1988|||||N||||||N|N|N|N|||||GULLEDGE, JESSIE K.; LIGHT, JESSICA; LIGHT, JESSIE MAE| Circuit Court||LIGHT|JESSIE|KETCHAM||Defendant|291986CF014671000AHC||FELONY DRUG OFFENSE|E||10/20/1986|CLOSED|10/21/1998|F|6206 COMPASS LANE A||TAMPA|FL|33611|White|07/12/1953|1|F3|893131E|SEE DOCKET OR CASE FILE FOR CHARGES|10/20/1986|NONE|NONE|12/01/1999|||||N||||||N|N|N|N|||||GULLEDGE, JESSIE K.; LIGHT, JESSICA; LIGHT, JESSIE MAE| Circuit Court||LIGHT|JESSIE|KETCHAM||Defendant|291986CF014671000AHC||FELONY DRUG OFFENSE|E||10/20/1986|CLOSED|10/21/1998|F|6206 COMPASS LANE A||TAMPA|FL|33611|White|07/12/1953|2|F3|8931471B|SEE DOCKET OR CASE FILE FOR CHARGES|10/20/1986|CONV|SEE DOCKET-CASE FILE FOR DISPO|07/07/1988|||||N||||||N|N|N|N|||||GULLEDGE, JESSIE K.; LIGHT, JESSICA; LIGHT, JESSIE MAE| Circuit Court||LIGHT|JESSIE|KETCHAM||Defendant|291986CF014671000AHC||FELONY DRUG OFFENSE|E||10/20/1986|CLOSED|10/21/1998|F|6206 COMPASS LANE A||TAMPA|FL|33611|White|07/12/1953|2|F3|8931471B|SEE DOCKET OR CASE FILE FOR CHARGES|10/20/1986|NONE|NONE|12/01/1999|||||N||||||N|N|N|N|||||GULLEDGE, JESSIE K.; LIGHT, JESSICA; LIGHT, JESSIE MAE| Circuit Court||LIGHT|JOHN|WAYNE||Defendant|292006CF020238000AHC||FELONY CRIMES AGAINST A PERSON|A|Sleet, Daniel H|10/03/2006|CLOSED|02/21/2007|M|9636 MCINTOSH RD||DOVER|FL|33527|White|02/08/1967|1|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|09/30/2006|ADJG|NT - ADJUDGED GUILTY|02/21/2007|||L230479670480|FL|N||||46.00||N|N|N|N|||||BREWLEY, JOHN WAYNE; LIGHT, JOHN WAYNE|722.00 Circuit Court||LIGHT|JOSEPH|D||Defendant|292016CF001931000AHC||FELONY FUGITIVE|O|Ward, Laura E|02/09/2016|CLOSED|02/18/2016|M|6123 LOC||NIAGRA FALLS|NY|14305|White|04/15/1989|1|NN|941.02|94102-ADMIN014 (NN) FUGITIVE|02/09/2016|NTDISM|NT - DISMISSED|02/18/2016|||||N||||||N|N|N|N|||||| Circuit Court||LIGHT|LORRIE|DIANE||Defendant|291981CF007094000AHC||FELONY THEFT FORGERY FRAUD|D||11/18/1985|CLOSED|05/31/1990|F|BLDG 4|3713 EL PRADO W|TAMPA|FL|33611|White|10/14/1955|1|F3|8120142B|8120142B GRAND THEFT SECOND DEGREE|04/08/1980|ADJG|NT - ADJUDGED GUILTY|05/31/1990|||L230524558740|FL|N||||||N|N|N|N|||||LIGHT, LORRIE| Circuit Court||LIGHT|LORRIE|DIANE||Defendant|291981CF007095000AHC||FELONY THEFT FORGERY FRAUD|D||05/18/1990|CLOSED|05/31/1990|F|BLDG 4|3713 EL PRADO W|TAMPA|FL|33611|White|10/14/1955|1|F3|8120142B|SEE DOCKET OR CASE FILE FOR CHARGES|04/08/1980|ADJG|NT - ADJUDGED GUILTY|05/31/1990|||L230524558740|FL|N||||||N|N|N|N|||||LIGHT, LORRIE| Circuit Court||LIGHT|LORRIE|DIANE||Defendant|292006CF019137000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|09/19/2006|CLOSED|10/26/2006|F|BLDG 4|3713 EL PRADO W|TAMPA|FL|33611|White|10/14/1955|1|F2|784045|784045 AGGRAVATED BATTERY (DEADLY WEAPON)|09/19/2006|NTLOR|NT - LETTER OF RELEASE|10/26/2006|||L230524558740|FL|N||||||N|N|N|N|||||LIGHT, LORRIE| Circuit Court||LIGHT|MICHAEL|ROBERT||Defendant|292003CF000003000AHC||FELONY CRIMES AGAINST A PERSON|B|Behnke, Debra|01/01/2003|Close of ReOpen|09/23/2004|M|536 34TH ST NW||GAINSVILLE|FL|32607-|White|11/13/1976|2|M1|806131B2|806131B2 CRIMINAL MISCHIEF MORE THAN $200 LESS THAN $1k|01/01/2003|SCFD|STATE CLOSED FILE DIVERSION|09/23/2004|||L230556764130|FL|N||||112.00|02/24/2005|N|N|N|N|||||| Circuit Court||LIGHT|MICHAEL|ROBERT||Defendant|292003CF000003000AHC||FELONY CRIMES AGAINST A PERSON|B|Behnke, Debra|01/01/2003|Close of ReOpen|09/23/2004|M|536 34TH ST NW||GAINSVILLE|FL|32607-|White|11/13/1976|3|M1|810091|810091 TRES. ON PROP. OTHER THAN STRUCT. OR CONVEY.|01/01/2003|NTNINF|NT - NO INFORMATION FILED|01/21/2003|||L230556764130|FL|N||||112.00|02/24/2005|N|N|N|N|||||| Circuit Court||LIGHT|MICHAEL|ROBERT||Defendant|292003CF000003000AHC||FELONY CRIMES AGAINST A PERSON|B|Behnke, Debra|01/01/2003|Close of ReOpen|09/23/2004|M|536 34TH ST NW||GAINSVILLE|FL|32607-|White|11/13/1976|1|F3|78407|78407 BATTERY ON A LAW ENFORCEMENT OFFICER|01/01/2003|SCFD|STATE CLOSED FILE DIVERSION|09/23/2004|||L230556764130|FL|N||||112.00|02/24/2005|N|N|N|N|||||| Circuit Court||LIGHT|MIKE|DOUGLAS||Defendant|291995CF010402000AHC||FELONY DRUG OFFENSE|G||08/04/1995|CLOSED|02/26/1996|M|11310 PINE CT||TAMPA|FL|33612|White|04/12/1972|2|F3|893136A|893136A POSSESSION|08/01/1995|ADJG|NT - ADJUDGED GUILTY|09/29/1995|||L230544721320|FL|N||||||N|N|N|N|||||LIGHT, MICHAEL DOUGLAS| Circuit Court||LIGHT|MIKE|DOUGLAS||Defendant|291995CF010402000AHC||FELONY DRUG OFFENSE|G||08/04/1995|CLOSED|02/26/1996|M|11310 PINE CT||TAMPA|FL|33612|White|04/12/1972|1|F2|893131A|893131A DELIVERY|08/01/1995|ADJG|NT - ADJUDGED GUILTY|09/29/1995|||L230544721320|FL|N||||||N|N|N|N|||||LIGHT, MICHAEL DOUGLAS| Circuit Court||LIGHT|MIKE|DOUGLAS||Defendant|291995CF010402000AHC||FELONY DRUG OFFENSE|G||08/04/1995|CLOSED|02/26/1996|M|11310 PINE CT||TAMPA|FL|33612|White|04/12/1972|3|M1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|08/01/1995|ADJG|NT - ADJUDGED GUILTY|09/29/1995|||L230544721320|FL|N||||||N|N|N|N|||||LIGHT, MICHAEL DOUGLAS| Circuit Court||LIGHT|TERRENCE|R|II|Defendant|292017CF001038000AHC|A6FELBE|FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|01/21/2017|Close of ReOpen|02/20/2020|M|3804 PRESERVE CT APT 207||TAMPA|FL|33624|White|02/21/1971|3|M1|316193(3)C1|3161933C1-TRAF1028 (MF) DRIVING UNDER THE INFLUENCE WITH PROPERTY DAMAGE OR PERSONAL INJURY|01/20/2017|NTNOLP|NT - NOLLE PROSSED|05/30/2018|FLORIDA HIGHWAY PATROL|ANGELICCHI, JOSEPH|L230816710610|FL|N||||4793.00|01/16/2020|N|N|N|N|AZSL90|FL|||LIGHT, TERRENCE R| Circuit Court||LIGHT|TERRENCE|R|II|Defendant|292017CF001038000AHC|A6FELAE|FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|01/21/2017|Close of ReOpen|02/20/2020|M|3804 PRESERVE CT APT 207||TAMPA|FL|33624|White|02/21/1971|2|F3|316193(3)C2|3161933C2-TRAF1058 (FT) DUI WITH SERIOUS BODILY INJURY|01/20/2017|ADJG|NT - ADJUDGED GUILTY|05/30/2018|FLORIDA HIGHWAY PATROL|ANGELICCHI, JOSEPH|L230816710610|FL|N||||4793.00|01/16/2020|N|N|N|N|AZSL90|FL|||LIGHT, TERRENCE R| Circuit Court||LIGHT|TERRENCE|R|II|Defendant|292017CF001038000AHC|A75ZGDE|FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|01/21/2017|Close of ReOpen|02/20/2020|M|3804 PRESERVE CT APT 207||TAMPA|FL|33624|White|02/21/1971|1|F3|316193(3)C2|3161933C2-TRAF1058 (FT) DUI WITH SERIOUS BODILY INJURY|01/20/2017|ADJG|NT - ADJUDGED GUILTY|05/30/2018|FLORIDA HIGHWAY PATROL|ANGELICCHI, JOSEPH|L230816710610|FL|N||||4793.00|01/16/2020|N|N|N|N|AZSL90|FL|||LIGHT, TERRENCE R| Circuit Court||LIGHT|TRINA|FELICE||Defendant|291993CF000405000AHC||FELONY OTHER FELONY|A|Sleet, Daniel H|01/11/1993|CLOSED|04/02/1993|F|1804 BETHUNE DR||PLANT CITY|FL|33563|Black|10/10/1970|1|NN|2|2 ENTRY OF FINAL JUDGMENT|01/11/1993|FASJF|ACKNOW OF SATISFACTION OF JUDGMENT|04/02/1993|||L230806708704|FL|N||||||N|N|N|N|||||COLEMAN, REBECCA KITT; DAY, TRINA F; LIGHT, TINA FELICIA; LIGHT, TRINA FELICE; LIGHTFOOT, TRINA FELICE; SHAW, LATRINNA; SMITH, FELICA; WATTS, TRINA| Circuit Court||LIGHT|TRINA|FELICE||Defendant|291994CF001050000AHC||FELONY THEFT FORGERY FRAUD|||01/24/1994|Close of ReOpen|01/17/2007|F|1804 BETHUNE DR||PLANT CITY|FL|33563|Black|10/10/1970|1|F3|8120142C4|SEE DOCKET OR CASE FILE FOR CHARGES|11/27/1993|ADJG|NT - ADJUDGED GUILTY|07/22/1994|||L230806708704|FL|N||||68.52||N|N|N|N|||||COLEMAN, REBECCA KITT; DAY, TRINA F; LIGHT, TINA FELICIA; LIGHT, TRINA FELICE; LIGHTFOOT, TRINA FELICE; SHAW, LATRINNA; SMITH, FELICA; WATTS, TRINA|1217.07 Circuit Court||LIGHT|TRINA|FELICE||Defendant|291997CF020686000AHC||FELONY DRUG OFFENSE|||12/23/1997|CLOSED|01/07/2000|F|1804 BETHUNE DR||PLANT CITY|FL|33563|Black|10/10/1970|2|M1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|12/23/1997|ADJG|NT - ADJUDGED GUILTY|08/25/1998|||L230806708704|FL|N||||||N|N|N|N|||||COLEMAN, REBECCA KITT; DAY, TRINA F; LIGHT, TINA FELICIA; LIGHT, TRINA FELICE; LIGHTFOOT, TRINA FELICE; SHAW, LATRINNA; SMITH, FELICA; WATTS, TRINA|513.00 Circuit Court||LIGHT|TRINA|FELICE||Defendant|291997CF020686000AHC||FELONY DRUG OFFENSE|||12/23/1997|CLOSED|01/07/2000|F|1804 BETHUNE DR||PLANT CITY|FL|33563|Black|10/10/1970|1|F3|893136A|893136A POSSESSION|12/23/1997|ADJG|NT - ADJUDGED GUILTY|08/25/1998|||L230806708704|FL|N||||||N|N|N|N|||||COLEMAN, REBECCA KITT; DAY, TRINA F; LIGHT, TINA FELICIA; LIGHT, TRINA FELICE; LIGHTFOOT, TRINA FELICE; SHAW, LATRINNA; SMITH, FELICA; WATTS, TRINA|513.00 Circuit Court||LIGHT|TRINA|FELICE||Defendant|291998CF001367000AHC||FELONY THEFT FORGERY FRAUD|O||01/24/1998|CLOSED|04/09/1999|F|1804 BETHUNE DR||PLANT CITY|FL|33563|Black|10/10/1970|1|F3|817034|SEE DOCKET OR CASE FILE FOR CHARGES|01/23/1998|NTLOR|NT - LETTER OF RELEASE|05/18/1998|||L230806708704|FL|N||||||N|N|N|N|||||COLEMAN, REBECCA KITT; DAY, TRINA F; LIGHT, TINA FELICIA; LIGHT, TRINA FELICE; LIGHTFOOT, TRINA FELICE; SHAW, LATRINNA; SMITH, FELICA; WATTS, TRINA| Circuit Court||LIGHT|TRINA|FELICE||Defendant|291998CF001367000AHC||FELONY THEFT FORGERY FRAUD|O||01/24/1998|CLOSED|04/09/1999|F|1804 BETHUNE DR||PLANT CITY|FL|33563|Black|10/10/1970|2|F3|812012|SEE DOCKET OR CASE FILE FOR CHARGES|01/23/1998|NTLOR|NT - LETTER OF RELEASE|05/18/1998|||L230806708704|FL|N||||||N|N|N|N|||||COLEMAN, REBECCA KITT; DAY, TRINA F; LIGHT, TINA FELICIA; LIGHT, TRINA FELICE; LIGHTFOOT, TRINA FELICE; SHAW, LATRINNA; SMITH, FELICA; WATTS, TRINA| Circuit Court||LIGHT|TRINA|FELICE||Defendant|291999CF009864000AHC||FELONY THEFT FORGERY FRAUD||Foster, Florence|06/07/1999|CLOSED|05/03/2000|F|1804 BETHUNE DR||PLANT CITY|FL|33563|Black|10/10/1970|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|12/10/1997|ADJG|NT - ADJUDGED GUILTY|05/03/2000|||L230806708704|FL|N||||||N|N|N|N|||||COLEMAN, REBECCA KITT; DAY, TRINA F; LIGHT, TINA FELICIA; LIGHT, TRINA FELICE; LIGHTFOOT, TRINA FELICE; SHAW, LATRINNA; SMITH, FELICA; WATTS, TRINA| Circuit Court||LIGHT|TRINA|FELICE||Defendant|291999CF009864000AHC||FELONY THEFT FORGERY FRAUD||Foster, Florence|06/07/1999|CLOSED|05/03/2000|F|1804 BETHUNE DR||PLANT CITY|FL|33563|Black|10/10/1970|1|F3|832053AB|832053AB CASH/DEPOSIT ITEM W/INTENT DE|12/10/1997|ADJG|NT - ADJUDGED GUILTY|05/03/2000|||L230806708704|FL|N||||||N|N|N|N|||||COLEMAN, REBECCA KITT; DAY, TRINA F; LIGHT, TINA FELICIA; LIGHT, TRINA FELICE; LIGHTFOOT, TRINA FELICE; SHAW, LATRINNA; SMITH, FELICA; WATTS, TRINA| Circuit Court||LIGHT|TRINA|FELICE||Defendant|292002AP006436000AHC||CONVAPPEALS|B|Behnke, Debra|04/23/2002|CLOSED|10/13/2003|F|1804 BETHUNE DR||PLANT CITY|FL|33563|Black|10/10/1970|1|NN|0002|0002 ENTRY OF FINAL JUDGMENT|04/23/2002||||||L230806708704|FL|N||||||N|N|N|N|||||COLEMAN, REBECCA KITT; DAY, TRINA F; LIGHT, TINA FELICIA; LIGHT, TRINA FELICE; LIGHTFOOT, TRINA FELICE; SHAW, LATRINNA; SMITH, FELICA; WATTS, TRINA| Circuit Court||LIGHT|TRINA|FELICE||Defendant|292002AP006437000AHC||CONVAPPEALS|B|Behnke, Debra|04/23/2002|CLOSED|10/13/2003|F|1804 BETHUNE DR||PLANT CITY|FL|33563|Black|10/10/1970|1|NN|0002|0002 ENTRY OF FINAL JUDGMENT|04/23/2002||||||L230806708704|FL|N||||||N|N|N|N|||||COLEMAN, REBECCA KITT; DAY, TRINA F; LIGHT, TINA FELICIA; LIGHT, TRINA FELICE; LIGHTFOOT, TRINA FELICE; SHAW, LATRINNA; SMITH, FELICA; WATTS, TRINA| Circuit Court||LIGHT|TRINA|FELICE||Defendant|292002CF005214000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|04/08/2002|CLOSED|01/21/2003|F|1804 BETHUNE DR||PLANT CITY|FL|33563|Black|10/10/1970|1|F3|8175682A|8175682A FRAUDULENT USE OF PERSONAL INFORMATION|12/01/2001|NOLP|NOLLE PROSSED|01/21/2003|||L230806708704|FL|N||||||N|N|N|N|||||COLEMAN, REBECCA KITT; DAY, TRINA F; LIGHT, TINA FELICIA; LIGHT, TRINA FELICE; LIGHTFOOT, TRINA FELICE; SHAW, LATRINNA; SMITH, FELICA; WATTS, TRINA| Circuit Court||LIGHT|TRINA|FELICE||Defendant|292002CF005214000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|04/08/2002|CLOSED|01/21/2003|F|1804 BETHUNE DR||PLANT CITY|FL|33563|Black|10/10/1970|2|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|12/01/2001|NOLP|NOLLE PROSSED|01/21/2003|||L230806708704|FL|N||||||N|N|N|N|||||COLEMAN, REBECCA KITT; DAY, TRINA F; LIGHT, TINA FELICIA; LIGHT, TRINA FELICE; LIGHTFOOT, TRINA FELICE; SHAW, LATRINNA; SMITH, FELICA; WATTS, TRINA| Circuit Court||LIGHT|TRINA|FELICE||Defendant|292002CF006551000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|04/24/2002|Close of ReOpen|03/27/2003|F|1804 BETHUNE DR||PLANT CITY|FL|33563|Black|10/10/1970|1|F3|8120143C|8120143C FELONY PETIT THEFT|04/23/2002|ADJG|NT - ADJUDGED GUILTY|03/27/2003|||L230806708704|FL|N||||||N|N|N|N|||||COLEMAN, REBECCA KITT; DAY, TRINA F; LIGHT, TINA FELICIA; LIGHT, TRINA FELICE; LIGHTFOOT, TRINA FELICE; SHAW, LATRINNA; SMITH, FELICA; WATTS, TRINA|451.00 Circuit Court||LIGHT|TRINA|FELICE||Defendant|292002CF018115000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|11/03/2002|Close of ReOpen|03/27/2003|F|1804 BETHUNE DR||PLANT CITY|FL|33563|Black|10/10/1970|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|11/03/2002|ADJG|NT - ADJUDGED GUILTY|01/21/2003|||L230806708704|FL|N||||||N|N|N|N|||||COLEMAN, REBECCA KITT; DAY, TRINA F; LIGHT, TINA FELICIA; LIGHT, TRINA FELICE; LIGHTFOOT, TRINA FELICE; SHAW, LATRINNA; SMITH, FELICA; WATTS, TRINA|491.00 Circuit Court||LIGHT|TRINA|FELICE||Defendant|292005CF003966000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|02/25/2005|CLOSED|05/04/2005|F|1804 BETHUNE DR||PLANT CITY|FL|33563|Black|10/10/1970|1|F3|8120143C|8120143C FELONY PETIT THEFT|02/12/2005|ADJG|NT - ADJUDGED GUILTY|05/04/2005|||L230806708704|FL|N||||||N|N|N|N|||||COLEMAN, REBECCA KITT; DAY, TRINA F; LIGHT, TINA FELICIA; LIGHT, TRINA FELICE; LIGHTFOOT, TRINA FELICE; SHAW, LATRINNA; SMITH, FELICA; WATTS, TRINA|800.00 Circuit Court||LIGHT|TRINA|FELICE||Defendant|292006CF016611000AHC||FELONY THEFT FORGERY FRAUD|I|Lopez, Manuel A|08/18/2006|CLOSED|10/22/2007|F|1804 BETHUNE DR||PLANT CITY|FL|33563|Black|10/10/1970|1|F3|8120143C|8120143C FELONY PETIT THEFT|07/29/2006|ADJG|NT - ADJUDGED GUILTY|10/22/2007|||L230806708704|FL|N||||||N|N|N|N|||||COLEMAN, REBECCA KITT; DAY, TRINA F; LIGHT, TINA FELICIA; LIGHT, TRINA FELICE; LIGHTFOOT, TRINA FELICE; SHAW, LATRINNA; SMITH, FELICA; WATTS, TRINA|360.00 Circuit Court||LIGHT|TRINA|FELICE||Defendant|292006CF026166000AHC||FELONY OTHER FELONY|I|Lopez, Manuel A|12/25/2006|CLOSED|03/22/2007|F|1804 BETHUNE DR||PLANT CITY|FL|33563|Black|10/10/1970|2|M2|320.261|320.261 ATTACHING TAG NOT ASSIGNED|12/24/2006|NOLP|NOLLE PROSSED|03/22/2007|||L230806708704|FL|N||||||N|N|N|N|||||COLEMAN, REBECCA KITT; DAY, TRINA F; LIGHT, TINA FELICIA; LIGHT, TRINA FELICE; LIGHTFOOT, TRINA FELICE; SHAW, LATRINNA; SMITH, FELICA; WATTS, TRINA| Circuit Court||LIGHT|TRINA|FELICE||Defendant|292006CF026166000AHC||FELONY OTHER FELONY|I|Lopez, Manuel A|12/25/2006|CLOSED|03/22/2007|F|1804 BETHUNE DR||PLANT CITY|FL|33563|Black|10/10/1970|1|F3|322.34(2)c|322.34(2)c DRIVING W/LICENSE CANC,SUSP,REVOKED(3RD OFFEN)|12/24/2006|NOLP|NOLLE PROSSED|03/22/2007|||L230806708704|FL|N||||||N|N|N|N|||||COLEMAN, REBECCA KITT; DAY, TRINA F; LIGHT, TINA FELICIA; LIGHT, TRINA FELICE; LIGHTFOOT, TRINA FELICE; SHAW, LATRINNA; SMITH, FELICA; WATTS, TRINA| Circuit Court||LIGHT|TRINA|FELICE||Defendant|292010CF001170000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|01/22/2010|Close of ReOpen|05/18/2012|F|1804 BETHUNE DR||PLANT CITY|FL|33563|Black|10/10/1970|1|F3|8120143C|8120143C FELONY PETIT THEFT|01/22/2010|ADJG|NT - ADJUDGED GUILTY|07/01/2010|||L230806708704|FL|N||||||N|N|N|N|||||COLEMAN, REBECCA KITT; DAY, TRINA F; LIGHT, TINA FELICIA; LIGHT, TRINA FELICE; LIGHTFOOT, TRINA FELICE; SHAW, LATRINNA; SMITH, FELICA; WATTS, TRINA|1010.00 Circuit Court||LIGHT|TRINA|FELICE||Defendant|292021CF014870000BHC||FELONY THEFT FORGERY FRAUD|G|Fuson, Robin F|12/22/2021|CLOSED|02/14/2022|F|8700 N 50TH ST APT 1302||TAMPA|FL|33617|Black|10/10/1970|1|F3|812.014(2)(c)1|8120142C1 - THEF2010 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|12/07/2021|ADJG|NT - ADJUDGED GUILTY|02/14/2022|||L230806708704|FL|N||||||N|N|N|N|||||COLEMAN, REBECCA KITT; DAY, TRINA F; LIGHT, TINA FELICIA; LIGHT, TRINA FELICE; LIGHTFOOT, TRINA FELICE; SHAW, LATRINNA; SMITH, FELICA; WATTS, TRINA|689.00 Circuit Court||LIGHT|TRINA|FELICE||Defendant|292021CF014881000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|12/08/2021|CLOSED|12/22/2021|F|8700 N 50TH ST APT 1302||TAMPA|FL|33617|Black|10/10/1970|1|F3|812.014(2)(c)1|8120142C1 - THEF2010 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|12/07/2021|CONS|CONSOLIDATED CASE|12/22/2021|||L230806708704|FL|N||||||N|N|N|N|||||COLEMAN, REBECCA KITT; DAY, TRINA F; LIGHT, TINA FELICIA; LIGHT, TRINA FELICE; LIGHTFOOT, TRINA FELICE; SHAW, LATRINNA; SMITH, FELICA; WATTS, TRINA| Circuit Court||LIGHT|TRINA|FELICE||Defendant|292023CF004216000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|03/22/2023|CLOSED|01/17/2024|F|1804 BETHUNE DRIVE||PLANT CITY|FL|33563|Black|10/10/1970|1|F3|817.52(3)|817523-THEF2210 (FT) FAILURE TO REDELIVER HIRED VEHICLE|02/01/2023|NTAW|NT - ADJUDICATION WITHHELD|01/17/2024|||L230806708704|FL|N||||||N|N|N|N|||||COLEMAN, REBECCA KITT; DAY, TRINA F; LIGHT, TINA FELICIA; LIGHT, TRINA FELICE; LIGHTFOOT, TRINA FELICE; SHAW, LATRINNA; SMITH, FELICA; WATTS, TRINA|684.00 Circuit Court||LIGHT|TRINA|FELICE||Defendant|292023CF014381000BHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|12/28/2023|CLOSED|01/17/2024|F|1804 BETHUME DR ||PLANT CITY|FL|33563|Black|10/10/1970|1|F3|812.014(3)(c)|8120143C - THEF7002 (FT) FELONY PETIT THEFT|09/14/2023|NTAW|NT - ADJUDICATION WITHHELD|01/17/2024|||L230806708704|FL|N||||||N|N|N|N|||||COLEMAN, REBECCA KITT; DAY, TRINA F; LIGHT, TINA FELICIA; LIGHT, TRINA FELICE; LIGHTFOOT, TRINA FELICE; SHAW, LATRINNA; SMITH, FELICA; WATTS, TRINA|684.00 Circuit Court||LIGHT|TRINA|FELICE||Defendant|292023CF016268000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|10/24/2023|CLOSED|01/17/2024|F|1804 BETHUNE DR||PLANT CITY|FL|33563|Black|10/10/1970|1|F3|812.014(3)(c)|8120143C - THEF7002 (FT) FELONY PETIT THEFT|09/06/2023|NTAW|NT - ADJUDICATION WITHHELD|01/17/2024|||L230806708704|FL|N||||||N|N|N|N|||||COLEMAN, REBECCA KITT; DAY, TRINA F; LIGHT, TINA FELICIA; LIGHT, TRINA FELICE; LIGHTFOOT, TRINA FELICE; SHAW, LATRINNA; SMITH, FELICA; WATTS, TRINA|684.00 Circuit Court||LIGHT|TRINA|FELICE||Defendant|292023CF019231000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|12/19/2023|CLOSED|12/28/2023|F|1804 BETHUNE DR||PLANT CITY|FL|33563|Black|10/10/1970|1|F3|812.014(3)(c)|8120143C - THEF7002 (FT) FELONY PETIT THEFT|09/14/2023|CONS|CONSOLIDATED CASE|12/28/2023|||L230806708704|FL|N||||||N|N|N|N|||||COLEMAN, REBECCA KITT; DAY, TRINA F; LIGHT, TINA FELICIA; LIGHT, TRINA FELICE; LIGHTFOOT, TRINA FELICE; SHAW, LATRINNA; SMITH, FELICA; WATTS, TRINA| Circuit Court||LIGHT|WAYNE|D||Defendant|292004CF013977000AHC||FELONY CRIMES AGAINST A PERSON|I|Lopez, Manuel A|07/26/2004|Close of ReOpen|04/05/2007|M|9636 MCINTOSH RD||DOVER|FL|33527|White|12/25/1934|1|F3|784031A|784031A BATTERY ON A FIREFIGHTER|07/26/2004|ADJG|NT - ADJUDGED GUILTY|09/23/2005|||L230884344650|FL|N||||795.84||N|N|N|N|||||LIGHT, WAYNE DONALD|678.16 Circuit Court||LIGHT|WAYNE|D||Defendant|292004CF013977000AHC||FELONY CRIMES AGAINST A PERSON|I|Lopez, Manuel A|07/26/2004|Close of ReOpen|04/05/2007|M|9636 MCINTOSH RD||DOVER|FL|33527|White|12/25/1934|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|07/26/2004|ADJG|NT - ADJUDGED GUILTY|09/23/2005|||L230884344650|FL|N||||795.84||N|N|N|N|||||LIGHT, WAYNE DONALD|678.16 Circuit Court||LIGHT|WAYNE|D||Defendant|292004CF013977000AHC||FELONY CRIMES AGAINST A PERSON|I|Lopez, Manuel A|07/26/2004|Close of ReOpen|04/05/2007|M|9636 MCINTOSH RD||DOVER|FL|33527|White|12/25/1934|3|M1|31619312A|31619312A DUI 2ND CONVICTION|05/26/2004|ADJG|NT - ADJUDGED GUILTY|09/23/2005|||L230884344650|FL|N||||795.84||N|N|N|N|||||LIGHT, WAYNE DONALD|678.16 Circuit Court||LIGHT|WAYNE|D||Defendant|292007CF005404000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|03/14/2007|CLOSED|04/12/2007|M|9636 MCINTOSH RD||DOVER|FL|33527|White|12/25/1934|1|F2|784045|784045 AGGRAVATED BATTERY (DEADLY WEAPON)|03/14/2007|NTLOR|NT - LETTER OF RELEASE|04/12/2007|||L230884344650|FL|N||||||N|N|N|N|||||LIGHT, WAYNE DONALD| Circuit Court||LIGHT|WAYNE|D||Defendant|292007CF005404000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|03/14/2007|CLOSED|04/12/2007|M|9636 MCINTOSH RD||DOVER|FL|33527|White|12/25/1934|2|F2|784045|784045 AGGRAVATED BATTERY (DEADLY WEAPON)|03/14/2007|NTLOR|NT - LETTER OF RELEASE|04/12/2007|||L230884344650|FL|N||||||N|N|N|N|||||LIGHT, WAYNE DONALD| Circuit Court||LIGHT|WAYNE|D||Defendant|292007CF005404000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|03/14/2007|CLOSED|04/12/2007|M|9636 MCINTOSH RD||DOVER|FL|33527|White|12/25/1934|3|F2|784045|784045 AGGRAVATED BATTERY (DEADLY WEAPON)|03/14/2007|NTLOR|NT - LETTER OF RELEASE|04/12/2007|||L230884344650|FL|N||||||N|N|N|N|||||LIGHT, WAYNE DONALD| Circuit Court||LIGHTBODY|IAN|DWIGHT||Defendant|291997CF013476000AHC||FELONY CRIMES AGAINST A PERSON|O||08/22/1997|CLOSED|09/22/1997|M|13607 INOMA ST 2||TAMPA|FL|33612|Black|04/18/1967|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|08/14/1997|NTLOR|NT - LETTER OF RELEASE|09/22/1997|||L23140467138|FL|N||||||N|N|N|N|||||| Circuit Court||LIGHTBODY|IAN|DWIGHT||Defendant|292007CF006310000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|03/27/2007|CLOSED|05/31/2007|M|13607 INOMA ST 2||TAMPA|FL|33612|Black|04/18/1967|1|F1|8931351C1C|8931351C1C ARMED TRAFFICKING IN ILLEGAL DRUGS 28 GRAMS O|03/27/2007|CONS|CONSOLIDATED CASE|05/29/2007|||L23140467138|FL|N||||||N|N|N|N|||||| Circuit Court||LIGHTBODY|IAN|DWIGHT||Defendant|292007CF006310000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|03/27/2007|CLOSED|05/31/2007|M|13607 INOMA ST 2||TAMPA|FL|33612|Black|04/18/1967|2|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|03/27/2007|CONS|CONSOLIDATED CASE|05/29/2007|||L23140467138|FL|N||||||N|N|N|N|||||| Circuit Court||LIGHTBODY|IAN|DWIGHT||Defendant|292007CF006315000BHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|03/27/2007|CLOSED|02/05/2008|M|13607 INOMA ST 2||TAMPA|FL|33612|Black|04/18/1967|1|F1|8931351A1|8931351A1 TRAFFICKING IN CANNABIS 25 TO 2000 POUNDS|03/27/2007|NOLP|NOLLE PROSSED|02/05/2008|||L23140467138|FL|N||||||N|N|N|N|||||| Circuit Court||LIGHTBODY|IAN|DWIGHT||Defendant|292007CF006315000BHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|03/27/2007|CLOSED|02/05/2008|M|13607 INOMA ST 2||TAMPA|FL|33612|Black|04/18/1967|2|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|03/27/2007|NOLP|NOLLE PROSSED|02/05/2008|||L23140467138|FL|N||||||N|N|N|N|||||| Circuit Court||LIGHTBODY|LEON|TRAVIS||Defendant|292013CF013067000AHC||FELONY BURGLARY|E|Holder, Gregory P|09/13/2013|CLOSED|10/13/2016|M|10413 N HARTTS DRIVE||TAMPA|FL|33617|Black|08/26/1990|2|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|09/06/2013|ADJG|NT - ADJUDGED GUILTY|10/13/2016|||L231538903060|FL|N||||644.20|12/09/2021|N|N|N|N|||||LIGHTBODY, LEON; LIGHTBODY, LEON T| Circuit Court||LIGHTBODY|LEON|TRAVIS||Defendant|292013CF013067000AHC||FELONY BURGLARY|E|Holder, Gregory P|09/13/2013|CLOSED|10/13/2016|M|10413 N HARTTS DRIVE||TAMPA|FL|33617|Black|08/26/1990|1|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|09/06/2013|ADJG|NT - ADJUDGED GUILTY|05/15/2014|||L231538903060|FL|N||||644.20|12/09/2021|N|N|N|N|||||LIGHTBODY, LEON; LIGHTBODY, LEON T| Circuit Court||LIGHTBODY|LEON|TRAVIS||Defendant|292013CF013067000AHC||FELONY BURGLARY|E|Holder, Gregory P|09/13/2013|CLOSED|10/13/2016|M|10413 N HARTTS DRIVE||TAMPA|FL|33617|Black|08/26/1990|1|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|09/06/2013|NTAW|NT - ADJUDICATION WITHHELD|05/15/2014|||L231538903060|FL|N||||644.20|12/09/2021|N|N|N|N|||||LIGHTBODY, LEON; LIGHTBODY, LEON T| Circuit Court||LIGHTBODY|LEON|TRAVIS||Defendant|292013CF013067000AHC||FELONY BURGLARY|E|Holder, Gregory P|09/13/2013|CLOSED|10/13/2016|M|10413 N HARTTS DRIVE||TAMPA|FL|33617|Black|08/26/1990|1|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|09/06/2013|ADJG|NT - ADJUDGED GUILTY|10/13/2016|||L231538903060|FL|N||||644.20|12/09/2021|N|N|N|N|||||LIGHTBODY, LEON; LIGHTBODY, LEON T| Circuit Court||LIGHTBODY|LEON|TRAVIS||Defendant|292013CF013067000AHC||FELONY BURGLARY|E|Holder, Gregory P|09/13/2013|CLOSED|10/13/2016|M|10413 N HARTTS DRIVE||TAMPA|FL|33617|Black|08/26/1990|4|M2|8120143A|8120143A PETIT THEFT ($100 OR LESS)|09/06/2013|ADJG|NT - ADJUDGED GUILTY|05/15/2014|||L231538903060|FL|N||||644.20|12/09/2021|N|N|N|N|||||LIGHTBODY, LEON; LIGHTBODY, LEON T| Circuit Court||LIGHTBODY|LEON|TRAVIS||Defendant|292013CF013067000AHC||FELONY BURGLARY|E|Holder, Gregory P|09/13/2013|CLOSED|10/13/2016|M|10413 N HARTTS DRIVE||TAMPA|FL|33617|Black|08/26/1990|3|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|09/06/2013|ADJG|NT - ADJUDGED GUILTY|10/13/2016|||L231538903060|FL|N||||644.20|12/09/2021|N|N|N|N|||||LIGHTBODY, LEON; LIGHTBODY, LEON T| Circuit Court||LIGHTBODY|LEON|TRAVIS||Defendant|292013CF013067000AHC||FELONY BURGLARY|E|Holder, Gregory P|09/13/2013|CLOSED|10/13/2016|M|10413 N HARTTS DRIVE||TAMPA|FL|33617|Black|08/26/1990|3|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|09/06/2013|NTAW|NT - ADJUDICATION WITHHELD|05/15/2014|||L231538903060|FL|N||||644.20|12/09/2021|N|N|N|N|||||LIGHTBODY, LEON; LIGHTBODY, LEON T| Circuit Court||LIGHTBODY|LEON|TRAVIS||Defendant|292013CF013067000AHC||FELONY BURGLARY|E|Holder, Gregory P|09/13/2013|CLOSED|10/13/2016|M|10413 N HARTTS DRIVE||TAMPA|FL|33617|Black|08/26/1990|3|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|09/06/2013|ADJG|NT - ADJUDGED GUILTY|05/15/2014|||L231538903060|FL|N||||644.20|12/09/2021|N|N|N|N|||||LIGHTBODY, LEON; LIGHTBODY, LEON T| Circuit Court||LIGHTBODY|LEON|TRAVIS||Defendant|292013CF013067000AHC||FELONY BURGLARY|E|Holder, Gregory P|09/13/2013|CLOSED|10/13/2016|M|10413 N HARTTS DRIVE||TAMPA|FL|33617|Black|08/26/1990|4|M2|8120143A|8120143A PETIT THEFT ($100 OR LESS)|09/06/2013|ADJG|NT - ADJUDGED GUILTY|05/15/2014|||L231538903060|FL|N||||644.20|12/09/2021|N|N|N|N|||||LIGHTBODY, LEON; LIGHTBODY, LEON T| Circuit Court||LIGHTBODY|LEON|TRAVIS||Defendant|292013CF013067000AHC||FELONY BURGLARY|E|Holder, Gregory P|09/13/2013|CLOSED|10/13/2016|M|10413 N HARTTS DRIVE||TAMPA|FL|33617|Black|08/26/1990|2|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|09/06/2013|ADJG|NT - ADJUDGED GUILTY|05/15/2014|||L231538903060|FL|N||||644.20|12/09/2021|N|N|N|N|||||LIGHTBODY, LEON; LIGHTBODY, LEON T| Circuit Court||LIGHTBODY|LEON|TRAVIS||Defendant|292013CF013067000AHC||FELONY BURGLARY|E|Holder, Gregory P|09/13/2013|CLOSED|10/13/2016|M|10413 N HARTTS DRIVE||TAMPA|FL|33617|Black|08/26/1990|2|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|09/06/2013|NTAW|NT - ADJUDICATION WITHHELD|05/15/2014|||L231538903060|FL|N||||644.20|12/09/2021|N|N|N|N|||||LIGHTBODY, LEON; LIGHTBODY, LEON T| Circuit Court||LIGHTBODY|LEON|TRAVIS||Defendant|292014CF001096000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|01/23/2014|CLOSED|10/13/2016|M|10413 N HARTTS DRIVE||TAMPA|FL|33617|Black|08/26/1990|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|01/17/2014|NTAW|NT - ADJUDICATION WITHHELD|05/15/2014|||L231538903060|FL|N||||||N|N|N|N|||||LIGHTBODY, LEON; LIGHTBODY, LEON T|1127.00 Circuit Court||LIGHTBODY|LEON|TRAVIS||Defendant|292014CF001096000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|01/23/2014|CLOSED|10/13/2016|M|10413 N HARTTS DRIVE||TAMPA|FL|33617|Black|08/26/1990|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|01/17/2014|ADJG|NT - ADJUDGED GUILTY|10/13/2016|||L231538903060|FL|N||||||N|N|N|N|||||LIGHTBODY, LEON; LIGHTBODY, LEON T|1127.00 Circuit Court||LIGHTBODY|LEON|TRAVIS||Defendant|292014CF001097000AHC||FELONY BURGLARY|E|Holder, Gregory P|01/23/2014|CLOSED|10/13/2016|M|10413 N HARTTS DRIVE||TAMPA|FL|33617|Black|08/26/1990|2|F3|893.13(1)(a)2|893.13(1)(a)2 POSSESSION OF CANNABIS WITH INTENT TO SELL, MA|01/22/2014|ADJG|NT - ADJUDGED GUILTY|10/13/2016|||L231538903060|FL|N||||12.99||N|N|N|N|||||LIGHTBODY, LEON; LIGHTBODY, LEON T|1064.01 Circuit Court||LIGHTBODY|LEON|TRAVIS||Defendant|292014CF001097000AHC||FELONY BURGLARY|E|Holder, Gregory P|01/23/2014|CLOSED|10/13/2016|M|10413 N HARTTS DRIVE||TAMPA|FL|33617|Black|08/26/1990|2|F3|893.13(1)(a)2|893.13(1)(a)2 POSSESSION OF CANNABIS WITH INTENT TO SELL, MA|01/22/2014|ADJG|NT - ADJUDGED GUILTY|10/13/2016|||L231538903060|FL|N||||12.99||N|N|N|N|||||LIGHTBODY, LEON; LIGHTBODY, LEON T|1064.01 Circuit Court||LIGHTBODY|LEON|TRAVIS||Defendant|292014CF001097000AHC||FELONY BURGLARY|E|Holder, Gregory P|01/23/2014|CLOSED|10/13/2016|M|10413 N HARTTS DRIVE||TAMPA|FL|33617|Black|08/26/1990|2|F3|893.13(1)(a)2|893.13(1)(a)2 POSSESSION OF CANNABIS WITH INTENT TO SELL, MA|01/22/2014|NTAW|NT - ADJUDICATION WITHHELD|05/15/2014|||L231538903060|FL|N||||12.99||N|N|N|N|||||LIGHTBODY, LEON; LIGHTBODY, LEON T|1064.01 Circuit Court||LIGHTBODY|LEON|TRAVIS||Defendant|292014CF001097000AHC||FELONY BURGLARY|E|Holder, Gregory P|01/23/2014|CLOSED|10/13/2016|M|10413 N HARTTS DRIVE||TAMPA|FL|33617|Black|08/26/1990|1|F2|810021B3A|810021B3A BURGLARY OF AN OCCUPIED DWELLING|01/22/2014|ADJG|NT - ADJUDGED GUILTY|10/13/2016|||L231538903060|FL|N||||12.99||N|N|N|N|||||LIGHTBODY, LEON; LIGHTBODY, LEON T|1064.01 Circuit Court||LIGHTBODY|LEON|TRAVIS||Defendant|292014CF001097000AHC||FELONY BURGLARY|E|Holder, Gregory P|01/23/2014|CLOSED|10/13/2016|M|10413 N HARTTS DRIVE||TAMPA|FL|33617|Black|08/26/1990|1|F2|810021B3A|810021B3A BURGLARY OF AN OCCUPIED DWELLING|01/22/2014|ADJG|NT - ADJUDGED GUILTY|10/13/2016|||L231538903060|FL|N||||12.99||N|N|N|N|||||LIGHTBODY, LEON; LIGHTBODY, LEON T|1064.01 Circuit Court||LIGHTBODY|LEON|TRAVIS||Defendant|292014CF001097000AHC||FELONY BURGLARY|E|Holder, Gregory P|01/23/2014|CLOSED|10/13/2016|M|10413 N HARTTS DRIVE||TAMPA|FL|33617|Black|08/26/1990|1|F2|810021B3A|810021B3A BURGLARY OF AN OCCUPIED DWELLING|01/22/2014|NTAW|NT - ADJUDICATION WITHHELD|05/15/2014|||L231538903060|FL|N||||12.99||N|N|N|N|||||LIGHTBODY, LEON; LIGHTBODY, LEON T|1064.01 Circuit Court||LIGHTBODY|LEON|TRAVIS||Defendant|292014CF001160000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|01/24/2014|CLOSED|10/13/2016|M|10413 N HARTTS DRIVE||TAMPA|FL|33617|Black|08/26/1990|1|F3|817.5685(2) & (3)B2|817568523B2 - FRAU1215 (FT) UNLAWFUL POSSESSION OF PERSONAL IDENTIFICATION OF ANOTHER (5 OR MORE)|01/22/2014|NTAW|NT - ADJUDICATION WITHHELD|05/15/2014|||L231538903060|FL|N||||651.40|12/09/2021|N|N|N|N|||||LIGHTBODY, LEON; LIGHTBODY, LEON T| Circuit Court||LIGHTBODY|LEON|TRAVIS||Defendant|292014CF001160000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|01/24/2014|CLOSED|10/13/2016|M|10413 N HARTTS DRIVE||TAMPA|FL|33617|Black|08/26/1990|1|F3|817.5685(2) & (3)B2|817568523B2 - FRAU1215 (FT) UNLAWFUL POSSESSION OF PERSONAL IDENTIFICATION OF ANOTHER (5 OR MORE)|01/22/2014|ADJG|NT - ADJUDGED GUILTY|10/13/2016|||L231538903060|FL|N||||651.40|12/09/2021|N|N|N|N|||||LIGHTBODY, LEON; LIGHTBODY, LEON T| Circuit Court||LIGHTBODY|LEON|TRAVIS||Defendant|292014CF002900000AHC||FELONY BURGLARY|E|Holder, Gregory P|02/26/2014|CLOSED|10/13/2016|M|10413 N HARTTS DRIVE||TAMPA|FL|33617|Black|08/26/1990|3|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|12/06/2013|NTNINF|NT - NO INFORMATION FILED|03/04/2014|||L231538903060|FL|N||||||N|N|N|N|||||LIGHTBODY, LEON; LIGHTBODY, LEON T|1077.00 Circuit Court||LIGHTBODY|LEON|TRAVIS||Defendant|292014CF002900000AHC||FELONY BURGLARY|E|Holder, Gregory P|02/26/2014|CLOSED|10/13/2016|M|10413 N HARTTS DRIVE||TAMPA|FL|33617|Black|08/26/1990|2|F3|8120142C1|8120142C1 GRAND THEFT THRID DEGREE (300 - 5,000)|12/06/2013|NTNINF|NT - NO INFORMATION FILED|03/04/2014|||L231538903060|FL|N||||||N|N|N|N|||||LIGHTBODY, LEON; LIGHTBODY, LEON T|1077.00 Circuit Court||LIGHTBODY|LEON|TRAVIS||Defendant|292014CF002900000AHC||FELONY BURGLARY|E|Holder, Gregory P|02/26/2014|CLOSED|10/13/2016|M|10413 N HARTTS DRIVE||TAMPA|FL|33617|Black|08/26/1990|4|F2|810021B3B|810021B3B BURGLARY OF AN UNOCCUPIED DWELLING|12/06/2013|NTNINF|NT - NO INFORMATION FILED|03/04/2014|||L231538903060|FL|N||||||N|N|N|N|||||LIGHTBODY, LEON; LIGHTBODY, LEON T|1077.00 Circuit Court||LIGHTBODY|LEON|TRAVIS||Defendant|292014CF002900000AHC||FELONY BURGLARY|E|Holder, Gregory P|02/26/2014|CLOSED|10/13/2016|M|10413 N HARTTS DRIVE||TAMPA|FL|33617|Black|08/26/1990|1|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|12/06/2013|ADJG|NT - ADJUDGED GUILTY|10/13/2016|||L231538903060|FL|N||||||N|N|N|N|||||LIGHTBODY, LEON; LIGHTBODY, LEON T|1077.00 Circuit Court||LIGHTBODY|LEON|TRAVIS||Defendant|292014CF002900000AHC||FELONY BURGLARY|E|Holder, Gregory P|02/26/2014|CLOSED|10/13/2016|M|10413 N HARTTS DRIVE||TAMPA|FL|33617|Black|08/26/1990|1|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|12/06/2013|NTAW|NT - ADJUDICATION WITHHELD|05/15/2014|||L231538903060|FL|N||||||N|N|N|N|||||LIGHTBODY, LEON; LIGHTBODY, LEON T|1077.00 Circuit Court||LIGHTBODY|LEON|TRAVIS||Defendant|292015CF016818000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|11/22/2015|CLOSED|12/10/2015|M|10413 HARTTS DR N||TAMPA|FL|33607|Black|08/26/1990|2|M1|784031|784031-BATT1102 (MF) BATTERY DOMESTIC VIOLENCE|11/21/2015|REDU|REDUCED TO COUNTY COURT|12/10/2015|||L231538903060|FL|N||||||N|N|N|N|||||LIGHTBODY, LEON; LIGHTBODY, LEON T| Circuit Court||LIGHTBODY|LEON|TRAVIS||Defendant|292015CF016818000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|11/22/2015|CLOSED|12/10/2015|M|10413 HARTTS DR N||TAMPA|FL|33607|Black|08/26/1990|1|F3|787021|787021-KIDN5003 (FT) FALSE IMPRISONMENT|11/21/2015|NTNINF|NT - NO INFORMATION FILED|12/10/2015|||L231538903060|FL|N||||||N|N|N|N|||||LIGHTBODY, LEON; LIGHTBODY, LEON T| Circuit Court||LIGHTBODY|LEON|TRAVIS||Defendant|292016CF006587000AHC||FELONY BURGLARY|E|Holder, Gregory P|05/08/2016|Close of ReOpen|05/15/2019|M|10413 N HARTTS DR||Tampa|FL|33617|Black|08/26/1990|1|F2|810021B3A|810021B3A-BURG0010 (FS) BURGLARY OF AN OCCUPIED DWELLING|05/08/2016|ADJG|NT - ADJUDGED GUILTY|10/13/2016|||L231538903060|FL|N||||406.20|07/21/2021|N|N|N|N|||||LIGHTBODY, LEON; LIGHTBODY, LEON T| Circuit Court||LIGHTBODY|WINSTON|PAUL||Defendant|291988CF010588000AHC||FELONY OTHER FELONY|||07/23/1988|CLOSED|11/30/1988|M|8513 N 46TH STREET||TAMPA|FL|33617|Black|01/12/1966|2|F3|84301|SEE DOCKET OR CASE FILE FOR CHARGES|07/23/1988||||||L231895660120|FL|N||||||N|N|N|N|||||ALEXANDER, KELVIN; GRIFFITHS, DWIGHT; LIGHTBODY, WINSTON PAUL| Circuit Court||LIGHTBODY|WINSTON|PAUL||Defendant|291988CF010588000AHC||FELONY OTHER FELONY|||07/23/1988|CLOSED|11/30/1988|M|8513 N 46TH STREET||TAMPA|FL|33617|Black|01/12/1966|1|F3|790012|SEE DOCKET OR CASE FILE FOR CHARGES|07/23/1988||||||L231895660120|FL|N||||||N|N|N|N|||||ALEXANDER, KELVIN; GRIFFITHS, DWIGHT; LIGHTBODY, WINSTON PAUL| Circuit Court||LIGHTBODY|WINSTON|PAUL||Defendant|291992CF006203000AHC||FELONY THEFT FORGERY FRAUD|G||05/02/1992|CLOSED|06/09/1994|M|8513 N 46TH STREET||TAMPA|FL|33617|Black|01/12/1966|1|F3|3222121|SEE DOCKET OR CASE FILE FOR CHARGES|05/01/1992|ADJG|NT - ADJUDGED GUILTY|08/10/1992|||L231895660120|FL|N||||||N|N|N|N|||||ALEXANDER, KELVIN; GRIFFITHS, DWIGHT; LIGHTBODY, WINSTON PAUL| Circuit Court||LIGHTBODY|WINSTON|PAUL||Defendant|291993CF012701000BHC||FELONY DRUG OFFENSE|C||10/03/1993|CLOSED|03/04/1994|M|8513 N 46TH STREET||TAMPA|FL|33617|Black|01/12/1966|1|F1|893135|893135 TRAFFICKING|10/02/1993|NOLP|NOLLE PROSSED|03/04/1994|||L231895660120|FL|N||||||N|N|N|N|||||ALEXANDER, KELVIN; GRIFFITHS, DWIGHT; LIGHTBODY, WINSTON PAUL| Circuit Court||LIGHTBODY|WINSTON|PAUL||Defendant|291993CF012701000BHC||FELONY DRUG OFFENSE|C||10/03/1993|CLOSED|03/04/1994|M|8513 N 46TH STREET||TAMPA|FL|33617|Black|01/12/1966|2|F1|8931351B1A|8931351B1A TRAFFICKING|10/02/1993|NOLP|NOLLE PROSSED|03/04/1994|||L231895660120|FL|N||||||N|N|N|N|||||ALEXANDER, KELVIN; GRIFFITHS, DWIGHT; LIGHTBODY, WINSTON PAUL| Circuit Court||LIGHTBODY|WINSTON|PAUL||Defendant|291993CF012701000BHC||FELONY DRUG OFFENSE|C||10/03/1993|CLOSED|03/04/1994|M|8513 N 46TH STREET||TAMPA|FL|33617|Black|01/12/1966|4|F2|79007|SEE DOCKET OR CASE FILE FOR CHARGES|10/02/1993|NTNINF|NT - NO INFORMATION FILED|10/18/1993|||L231895660120|FL|N||||||N|N|N|N|||||ALEXANDER, KELVIN; GRIFFITHS, DWIGHT; LIGHTBODY, WINSTON PAUL| Circuit Court||LIGHTBODY|WINSTON|PAUL||Defendant|291993CF012701000BHC||FELONY DRUG OFFENSE|C||10/03/1993|CLOSED|03/04/1994|M|8513 N 46TH STREET||TAMPA|FL|33617|Black|01/12/1966|3|F3|79001|SEE DOCKET OR CASE FILE FOR CHARGES|10/02/1993|NOLP|NOLLE PROSSED|03/04/1994|||L231895660120|FL|N||||||N|N|N|N|||||ALEXANDER, KELVIN; GRIFFITHS, DWIGHT; LIGHTBODY, WINSTON PAUL| Circuit Court||LIGHTBODY|WINSTON|ALPHONSO||Defendant|292005CF008901000AHC||FELONY CRIMES AGAINST A PERSON|A|Sleet, Daniel H|05/07/2005|Close of ReOpen|12/29/2009|M|2306 E 15TH AVE||TAMPA|FL|33602|Black|04/01/1973|4|FL|787011A|787011A KIDNAPPING POSSESS FIREARM|05/06/2005|NTDISM|NT - DISMISSED|12/29/2009|||||N||||||N|N|N|N|||||LIGHTBODY, ALFONZO WINSTON; LIGHTBODY, PAUL W; LIGHTBODY, WINSTON ALPHONSO| Circuit Court||LIGHTBODY|WINSTON|ALPHONSO||Defendant|292005CF008901000AHC||FELONY CRIMES AGAINST A PERSON|A|Sleet, Daniel H|05/07/2005|Close of ReOpen|12/29/2009|M|2306 E 15TH AVE||TAMPA|FL|33602|Black|04/01/1973|2|F1|782.04(2)|782.04(2) ATTEMPTED MURDER IN THE SECOND DEGREE WITH WEA|05/06/2005|NTDISM|NT - DISMISSED|12/29/2009|||||N||||||N|N|N|N|||||LIGHTBODY, ALFONZO WINSTON; LIGHTBODY, PAUL W; LIGHTBODY, WINSTON ALPHONSO| Circuit Court||LIGHTBODY|WINSTON|ALPHONSO||Defendant|292005CF008901000AHC||FELONY CRIMES AGAINST A PERSON|A|Sleet, Daniel H|05/07/2005|Close of ReOpen|12/29/2009|M|2306 E 15TH AVE||TAMPA|FL|33602|Black|04/01/1973|1|FP|806.01(1)|806.01(1) ARSON(DWELLING/OCUPIED STRUCTURE)(POSS FIREARM|05/06/2005|NTDISM|NT - DISMISSED|12/29/2009|||||N||||||N|N|N|N|||||LIGHTBODY, ALFONZO WINSTON; LIGHTBODY, PAUL W; LIGHTBODY, WINSTON ALPHONSO| Circuit Court||LIGHTBODY|WINSTON|ALPHONSO||Defendant|292005CF008901000AHC||FELONY CRIMES AGAINST A PERSON|A|Sleet, Daniel H|05/07/2005|Close of ReOpen|12/29/2009|M|2306 E 15TH AVE||TAMPA|FL|33602|Black|04/01/1973|5|F3|784021|784021 AGGRAVATED ASSAULT FIREARM POSSESS|05/06/2005|NTDISM|NT - DISMISSED|12/29/2009|||||N||||||N|N|N|N|||||LIGHTBODY, ALFONZO WINSTON; LIGHTBODY, PAUL W; LIGHTBODY, WINSTON ALPHONSO| Circuit Court||LIGHTBODY|WINSTON|ALPHONSO||Defendant|292005CF008901000AHC||FELONY CRIMES AGAINST A PERSON|A|Sleet, Daniel H|05/07/2005|Close of ReOpen|12/29/2009|M|2306 E 15TH AVE||TAMPA|FL|33602|Black|04/01/1973|3|F1|7840451A1|7840451A1 AGGRAVATED BATTERY WITH A WEAPON GREAT BODILY|05/06/2005|NTDISM|NT - DISMISSED|12/29/2009|||||N||||||N|N|N|N|||||LIGHTBODY, ALFONZO WINSTON; LIGHTBODY, PAUL W; LIGHTBODY, WINSTON ALPHONSO| Circuit Court||LIGHTBODY|WINSTON|PAUL||Defendant|292005CF025001000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|12/23/2005|CLOSED|01/31/2006|M|8513 N 46TH STREET||TAMPA|FL|33617|Black|01/12/1966|1|F2|7840451B|7840451B AGGRAVATED BATTERY ON PREGNANT FEMALE|12/23/2005|REDU|REDUCED TO COUNTY COURT|01/31/2006|||L231895660120|FL|N||||||N|N|N|N|||||ALEXANDER, KELVIN; GRIFFITHS, DWIGHT; LIGHTBODY, WINSTON PAUL|40.00 Circuit Court||LIGHTBOURNE|OLAY|JAMARL||Defendant|292018CF007513000AHC||FELONY THEFT FORGERY FRAUD|G|Polo, Melissa M.|05/24/2018|CLOSED|06/12/2019|M|1545 82ND ST NE||MIAMI|FL|33147|Black|11/05/1993|3|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|05/22/2018|NTAW|NT - ADJUDICATION WITHHELD|06/12/2019|||L231650934050|FL|N||||605.00|02/13/2020|N|N|N|N|||||| Circuit Court||LIGHTBOURNE|OLAY|JAMARL||Defendant|292018CF007513000AHC||FELONY THEFT FORGERY FRAUD|G|Polo, Melissa M.|05/24/2018|CLOSED|06/12/2019|M|1545 82ND ST NE||MIAMI|FL|33147|Black|11/05/1993|1|F3|817.61|81761-FRAU3000 (FT) FRAUDULENT USE OF CREDIT CARD OVER $100|05/22/2018|NTAW|NT - ADJUDICATION WITHHELD|06/12/2019|||L231650934050|FL|N||||605.00|02/13/2020|N|N|N|N|||||| Circuit Court||LIGHTBOURNE|OLAY|JAMARL||Defendant|292018CF007513000AHC||FELONY THEFT FORGERY FRAUD|G|Polo, Melissa M.|05/24/2018|CLOSED|06/12/2019|M|1545 82ND ST NE||MIAMI|FL|33147|Black|11/05/1993|2|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|05/22/2018|NTAW|NT - ADJUDICATION WITHHELD|06/12/2019|||L231650934050|FL|N||||605.00|02/13/2020|N|N|N|N|||||| Circuit Court||LIGHTBOURNE|TIQULA|FATARA||Defendant|291998CF003218000AHC||FELONY CRIMES AGAINST A PERSON|O||02/25/1998|CLOSED|03/28/1998|F|P.O. BOX 2382||DUNN|NC|28335|Black|03/09/1978|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|02/23/1998|NTLOR|NT - LETTER OF RELEASE|03/28/1998|||L231806785890|FL|N||||||N|N|N|N|||||| Circuit Court||LIGHTBOURNE|TIQULA|FATARA||Defendant|291998CF003218000AHC||FELONY CRIMES AGAINST A PERSON|O||02/25/1998|CLOSED|03/28/1998|F|P.O. BOX 2382||DUNN|NC|28335|Black|03/09/1978|2|M1|78403|SEE DOCKET OR CASE FILE FOR CHARGES|02/23/1998|NTLOR|NT - LETTER OF RELEASE|03/28/1998|||L231806785890|FL|N||||||N|N|N|N|||||| Circuit Court||LIGHTBROUNE|LAUREL|AILEEN||Defendant|291993CF008150000AHC||FELONY CRIMES AGAINST PROPERTY|B||06/26/1993|CLOSED|07/07/1995|F|2265 N W 65TH PL||OCALA|FL|34475|Black|04/04/1942|1|F3|806131B3|806131B3 CRIMINAL MISCHIEF|06/12/1993|NTAW|NT - ADJUDICATION WITHHELD|07/07/1995|||||N||||||N|N|N|N||||||242.00 Circuit Court||LIGHTBURN|AMARIS|DANGELO||Defendant|292005CF007120000AHC||FELONY CRIMES AGAINST A PERSON|O|Barbas, Rex|04/12/2005|CLOSED|05/23/2005|M|8606 HUNTLEY AVE N||TAMPA|FL|33604|Black|01/14/1986|1|F2|7840451B|7840451B AGGRAVATED BATTERY ON PREGNANT FEMALE|04/12/2005|NTLOR|NT - LETTER OF RELEASE|05/23/2005|||L2310048600140|FL|N||||||N|N|N|N|||||LIGHTBURN, AMARAIS D; LIGHTBURN, AMARIS|40.00 Circuit Court||LIGHTBURN|AMARIS|DANGELO||Defendant|292005CF017233000AHC||FELONY BURGLARY|D|Battles, Emmett L|09/02/2005|Close of ReOpen|02/11/2008|M|8606 HUNTLEY AVE N||TAMPA|FL|33604|Black|01/14/1986|6|F3|810.06|810.06 POSSESSION OF BURGLARY TOOLS|09/02/2005|NTNINF|NT - NO INFORMATION FILED|09/26/2005|||L2310048600140|FL|N||||||N|N|N|N|||||LIGHTBURN, AMARAIS D; LIGHTBURN, AMARIS|604.00 Circuit Court||LIGHTBURN|AMARIS|DANGELO||Defendant|292005CF017233000AHC||FELONY BURGLARY|D|Battles, Emmett L|09/02/2005|Close of ReOpen|02/11/2008|M|8606 HUNTLEY AVE N||TAMPA|FL|33604|Black|01/14/1986|5|M1|806131B2|806131B2 CRIMINAL MISCHIEF MORE THAN $200 LESS THAN $1k|09/02/2005|ADJG|NT - ADJUDGED GUILTY|11/16/2006|||L2310048600140|FL|N||||||N|N|N|N|||||LIGHTBURN, AMARAIS D; LIGHTBURN, AMARIS|604.00 Circuit Court||LIGHTBURN|AMARIS|DANGELO||Defendant|292005CF017233000AHC||FELONY BURGLARY|D|Battles, Emmett L|09/02/2005|Close of ReOpen|02/11/2008|M|8606 HUNTLEY AVE N||TAMPA|FL|33604|Black|01/14/1986|3|F3|790.01(2)|790.01(2) CARRYING CONCEALED FIREARM|09/02/2005|ADJG|NT - ADJUDGED GUILTY|04/10/2007|||L2310048600140|FL|N||||||N|N|N|N|||||LIGHTBURN, AMARAIS D; LIGHTBURN, AMARIS|604.00 Circuit Court||LIGHTBURN|AMARIS|DANGELO||Defendant|292005CF017233000AHC||FELONY BURGLARY|D|Battles, Emmett L|09/02/2005|Close of ReOpen|02/11/2008|M|8606 HUNTLEY AVE N||TAMPA|FL|33604|Black|01/14/1986|4|M1|806131B2|806131B2 CRIMINAL MISCHIEF MORE THAN $200 LESS THAN $1k|09/02/2005|ADJG|NT - ADJUDGED GUILTY|11/16/2006|||L2310048600140|FL|N||||||N|N|N|N|||||LIGHTBURN, AMARAIS D; LIGHTBURN, AMARIS|604.00 Circuit Court||LIGHTBURN|AMARIS|DANGELO||Defendant|292005CF017233000AHC||FELONY BURGLARY|D|Battles, Emmett L|09/02/2005|Close of ReOpen|02/11/2008|M|8606 HUNTLEY AVE N||TAMPA|FL|33604|Black|01/14/1986|1|F3|810024B|810024B BURGLARY OF A CONVEYANCE|09/02/2005|ADJG|NT - ADJUDGED GUILTY|04/10/2007|||L2310048600140|FL|N||||||N|N|N|N|||||LIGHTBURN, AMARAIS D; LIGHTBURN, AMARIS|604.00 Circuit Court||LIGHTBURN|AMARIS|DANGELO||Defendant|292005CF017233000AHC||FELONY BURGLARY|D|Battles, Emmett L|09/02/2005|Close of ReOpen|02/11/2008|M|8606 HUNTLEY AVE N||TAMPA|FL|33604|Black|01/14/1986|2|F3|810024B|810024B BURGLARY OF A CONVEYANCE|09/02/2005|ADJG|NT - ADJUDGED GUILTY|04/10/2007|||L2310048600140|FL|N||||||N|N|N|N|||||LIGHTBURN, AMARAIS D; LIGHTBURN, AMARIS|604.00 Circuit Court||LIGHTBURN|AMARIS|DANGELO||Defendant|292007CF001044000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|01/16/2007|Close of ReOpen|02/11/2008|M|8606 HUNTLEY AVE N||TAMPA|FL|33604|Black|01/14/1986|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|01/15/2007|ADJG|NT - ADJUDGED GUILTY|04/10/2007|||L2310048600140|FL|N||||||N|N|N|N|||||LIGHTBURN, AMARAIS D; LIGHTBURN, AMARIS|667.00 Circuit Court||LIGHTBURN|AMARIS|DANGELO||Defendant|292007CF001044000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|01/16/2007|Close of ReOpen|02/11/2008|M|8606 HUNTLEY AVE N||TAMPA|FL|33604|Black|01/14/1986|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|01/15/2007|ADJG|NT - ADJUDGED GUILTY|04/10/2007|||L2310048600140|FL|N||||||N|N|N|N|||||LIGHTBURN, AMARAIS D; LIGHTBURN, AMARIS|667.00 Circuit Court||LIGHTBURN|AMARIS|DANGELO||Defendant|292010CF013552000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|08/30/2010|CLOSED|09/16/2010|M|8606 HUNTLEY AVE N||TAMPA|FL|33604|Black|01/14/1986|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|08/30/2010|REDU|REDUCED TO COUNTY COURT|09/16/2010|||L2310048600140|FL|N||||||N|N|N|N|||||LIGHTBURN, AMARAIS D; LIGHTBURN, AMARIS| Circuit Court||LIGHTBURN|AMARIS|DANGELO||Defendant|292012CF006995000BHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|05/08/2012|Close of ReOpen|02/25/2015|M|8606 HUNTLEY AVE N||TAMPA|FL|33604|Black|01/14/1986|8|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|05/08/2012|ADJG|NT - ADJUDGED GUILTY|08/17/2012|||L2310048600140|FL|N||||||N|N|N|N|||||LIGHTBURN, AMARAIS D; LIGHTBURN, AMARIS|1551.00 Circuit Court||LIGHTBURN|AMARIS|DANGELO||Defendant|292012CF006995000BHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|05/08/2012|Close of ReOpen|02/25/2015|M|8606 HUNTLEY AVE N||TAMPA|FL|33604|Black|01/14/1986|7|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|05/08/2012|ADJG|NT - ADJUDGED GUILTY|02/02/2015|||L2310048600140|FL|N||||||N|N|N|N|||||LIGHTBURN, AMARAIS D; LIGHTBURN, AMARIS|1551.00 Circuit Court||LIGHTBURN|AMARIS|DANGELO||Defendant|292012CF006995000BHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|05/08/2012|Close of ReOpen|02/25/2015|M|8606 HUNTLEY AVE N||TAMPA|FL|33604|Black|01/14/1986|7|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|05/08/2012|ADJG|NT - ADJUDGED GUILTY|11/15/2012|||L2310048600140|FL|N||||||N|N|N|N|||||LIGHTBURN, AMARAIS D; LIGHTBURN, AMARIS|1551.00 Circuit Court||LIGHTBURN|AMARIS|DANGELO||Defendant|292012CF006997000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|05/09/2012|CLOSED|05/25/2012|M|8606 HUNTLEY AVE N||TAMPA|FL|33604|Black|01/14/1986|2|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|05/08/2012|CONS|CONSOLIDATED CASE|05/23/2012|||L2310048600140|FL|N||||||N|N|N|N|||||LIGHTBURN, AMARAIS D; LIGHTBURN, AMARIS| Circuit Court||LIGHTBURN|AMARIS|DANGELO||Defendant|292012CF006997000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|05/09/2012|CLOSED|05/25/2012|M|8606 HUNTLEY AVE N||TAMPA|FL|33604|Black|01/14/1986|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|05/08/2012|CONS|CONSOLIDATED CASE|05/23/2012|||L2310048600140|FL|N||||||N|N|N|N|||||LIGHTBURN, AMARAIS D; LIGHTBURN, AMARIS| Circuit Court||LIGHTBURN|AMARIS|DANGELO||Defendant|292012CF015113000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|10/18/2012|Close of ReOpen|02/16/2015|M|8606 HUNTLEY AVE N||TAMPA|FL|33604|Black|01/14/1986|1|F3|322.34(2)c|322.34(2)c DRIVING W/LICENSE CANC,SUSP,REVOKED(3RD OFFEN)|10/18/2012|ADJG|NT - ADJUDGED GUILTY|02/02/2015|||L2310048600140|FL|N||||||N|N|N|N|||||LIGHTBURN, AMARAIS D; LIGHTBURN, AMARIS|1339.00 Circuit Court||LIGHTBURN|AMARIS|DANGELO||Defendant|292012CF015113000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|10/18/2012|Close of ReOpen|02/16/2015|M|8606 HUNTLEY AVE N||TAMPA|FL|33604|Black|01/14/1986|1|F3|322.34(2)c|322.34(2)c DRIVING W/LICENSE CANC,SUSP,REVOKED(3RD OFFEN)|10/18/2012|ADJG|NT - ADJUDGED GUILTY|11/15/2012|||L2310048600140|FL|N||||||N|N|N|N|||||LIGHTBURN, AMARAIS D; LIGHTBURN, AMARIS|1339.00 Circuit Court||LIGHTBURN|CHESTER|LIMON||Defendant|291994CF007579000CHC||FELONY OTHER FELONY|D||06/14/1994|CLOSED|02/07/1995|M|3007 N HUDSON||TAMPA|FL|33605|Black|02/11/1928|1|F3|4034136C|4034136C LITTERING|04/07/1994|NTAW|NT - ADJUDICATION WITHHELD|02/07/1995|||L23111228051|FL|N||||||N|N|N|N|||||| Circuit Court||LIGHTBURN|DAROLD|R||Defendant|292003CF018045000AHC||FELONY DRUG OFFENSE|D|Black, Anthony K|10/15/2003|Close of ReOpen|06/15/2004|M|8606 HUNTLEY AVE N||TAMPA|FL|33604|Black|05/31/1983|1|F2|893131A|893131A DELIVERY OF COCAINE|09/04/2003|ADJG|NT - ADJUDGED GUILTY|06/15/2004|||L231176831910|FL|N||||194.23|09/10/2020|N|N|N|N|||||LIGHTBURN, DAROLD; LIGHTBURN, DAROLD R; LIGHTBURN, DAROLD RUDOLPH| Circuit Court||LIGHTBURN|DAROLD|R||Defendant|292003CF018045000AHC||FELONY DRUG OFFENSE|D|Black, Anthony K|10/15/2003|Close of ReOpen|06/15/2004|M|8606 HUNTLEY AVE N||TAMPA|FL|33604|Black|05/31/1983|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|09/04/2003|ADJG|NT - ADJUDGED GUILTY|06/15/2004|||L231176831910|FL|N||||194.23|09/10/2020|N|N|N|N|||||LIGHTBURN, DAROLD; LIGHTBURN, DAROLD R; LIGHTBURN, DAROLD RUDOLPH| Circuit Court||LIGHTBURN|DAROLD|R||Defendant|292003CF018045000AHC||FELONY DRUG OFFENSE|D|Black, Anthony K|10/15/2003|Close of ReOpen|06/15/2004|M|8606 HUNTLEY AVE N||TAMPA|FL|33604|Black|05/31/1983|3|F1|893131C|893131C POSSESS OF COCAINE WITH INTENT TO DELIVER 1000|09/04/2003|NTNINF|NT - NO INFORMATION FILED|11/24/2003|||L231176831910|FL|N||||194.23|09/10/2020|N|N|N|N|||||LIGHTBURN, DAROLD; LIGHTBURN, DAROLD R; LIGHTBURN, DAROLD RUDOLPH| Circuit Court||LIGHTBURN|DAROLD|R||Defendant|292004CF005187000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|03/17/2004|Close of ReOpen|10/05/2005|M|8606 HUNTLEY AVE N||TAMPA|FL|33604|Black|05/31/1983|3|M1|31619351|31619351 FLEEING AND ATTEMPTING TO ELUDE A POLICE OFFIC|03/17/2004|ADJG|NT - ADJUDGED GUILTY|06/15/2004|||L231176831910|FL|N||||338.40|09/10/2020|N|N|N|N|||||LIGHTBURN, DAROLD; LIGHTBURN, DAROLD R; LIGHTBURN, DAROLD RUDOLPH| Circuit Court||LIGHTBURN|DAROLD|R||Defendant|292004CF005187000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|03/17/2004|Close of ReOpen|10/05/2005|M|8606 HUNTLEY AVE N||TAMPA|FL|33604|Black|05/31/1983|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|03/17/2004|ADJG|NT - ADJUDGED GUILTY|06/15/2004|||L231176831910|FL|N||||338.40|09/10/2020|N|N|N|N|||||LIGHTBURN, DAROLD; LIGHTBURN, DAROLD R; LIGHTBURN, DAROLD RUDOLPH| Circuit Court||LIGHTBURN|DAROLD|R||Defendant|292004CF005187000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|03/17/2004|Close of ReOpen|10/05/2005|M|8606 HUNTLEY AVE N||TAMPA|FL|33604|Black|05/31/1983|6|F1|893131E1|893131E1 CONTROLLED SUBSTANCE WITHIN 1000 FT OF A CHURC|03/17/2004|NTNINF|NT - NO INFORMATION FILED|04/06/2004|||L231176831910|FL|N||||338.40|09/10/2020|N|N|N|N|||||LIGHTBURN, DAROLD; LIGHTBURN, DAROLD R; LIGHTBURN, DAROLD RUDOLPH| Circuit Court||LIGHTBURN|DAROLD|R||Defendant|292004CF005187000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|03/17/2004|Close of ReOpen|10/05/2005|M|8606 HUNTLEY AVE N||TAMPA|FL|33604|Black|05/31/1983|1|F3|893131A|893131A POSSESSION OF CANNABIS WITH INTENT TO SELL OR|03/17/2004|ADJG|NT - ADJUDGED GUILTY|06/15/2004|||L231176831910|FL|N||||338.40|09/10/2020|N|N|N|N|||||LIGHTBURN, DAROLD; LIGHTBURN, DAROLD R; LIGHTBURN, DAROLD RUDOLPH| Circuit Court||LIGHTBURN|DAROLD|R||Defendant|292004CF005187000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|03/17/2004|Close of ReOpen|10/05/2005|M|8606 HUNTLEY AVE N||TAMPA|FL|33604|Black|05/31/1983|4|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|03/17/2004|NTNINF|NT - NO INFORMATION FILED|04/06/2004|||L231176831910|FL|N||||338.40|09/10/2020|N|N|N|N|||||LIGHTBURN, DAROLD; LIGHTBURN, DAROLD R; LIGHTBURN, DAROLD RUDOLPH| Circuit Court||LIGHTBURN|DAROLD|R||Defendant|292004CF005187000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|03/17/2004|Close of ReOpen|10/05/2005|M|8606 HUNTLEY AVE N||TAMPA|FL|33604|Black|05/31/1983|5|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|03/17/2004|NTNINF|NT - NO INFORMATION FILED|04/06/2004|||L231176831910|FL|N||||338.40|09/10/2020|N|N|N|N|||||LIGHTBURN, DAROLD; LIGHTBURN, DAROLD R; LIGHTBURN, DAROLD RUDOLPH| Circuit Court||LIGHTBURN|DAROLD|R||Defendant|292008CF003442000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|02/19/2008|Close of ReOpen|07/22/2010|M|8606 HUNTLEY AVE N||TAMPA|FL|33604|Black|05/31/1983|3|F3|831.28(2)a|831.28(2)a COUNTERFEIT PAYMENT INSTRUMENT|10/29/2007|ADJG|NT - ADJUDGED GUILTY|10/29/2008|||L231176831910|FL|N||||574.34|09/10/2020|N|N|N|N|||||LIGHTBURN, DAROLD; LIGHTBURN, DAROLD R; LIGHTBURN, DAROLD RUDOLPH| Circuit Court||LIGHTBURN|DAROLD|R||Defendant|292008CF003442000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|02/19/2008|Close of ReOpen|07/22/2010|M|8606 HUNTLEY AVE N||TAMPA|FL|33604|Black|05/31/1983|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|10/29/2007|ADJG|NT - ADJUDGED GUILTY|10/29/2008|||L231176831910|FL|N||||574.34|09/10/2020|N|N|N|N|||||LIGHTBURN, DAROLD; LIGHTBURN, DAROLD R; LIGHTBURN, DAROLD RUDOLPH| Circuit Court||LIGHTBURN|DAROLD|R||Defendant|292008CF003442000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|02/19/2008|Close of ReOpen|07/22/2010|M|8606 HUNTLEY AVE N||TAMPA|FL|33604|Black|05/31/1983|1|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|10/29/2007|ADJG|NT - ADJUDGED GUILTY|10/29/2008|||L231176831910|FL|N||||574.34|09/10/2020|N|N|N|N|||||LIGHTBURN, DAROLD; LIGHTBURN, DAROLD R; LIGHTBURN, DAROLD RUDOLPH| Circuit Court||LIGHTBURN|DAROLD|R||Defendant|292011CF000186000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|01/05/2011|Close of ReOpen|04/13/2012|M|8606 HUNTLEY AVE N||TAMPA|FL|33604|Black|05/31/1983|1|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|01/05/2011|ADJG|NT - ADJUDGED GUILTY|05/31/2011|||L231176831910|FL|N||||382.00||N|N|N|N|||||LIGHTBURN, DAROLD; LIGHTBURN, DAROLD R; LIGHTBURN, DAROLD RUDOLPH|50.00 Circuit Court||LIGHTBURN|DAROLD|R||Defendant|292011CF000186000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|01/05/2011|Close of ReOpen|04/13/2012|M|8606 HUNTLEY AVE N||TAMPA|FL|33604|Black|05/31/1983|2|M1|810091A2A|810091A2A TRESPASS ON PROP OTHER THAN STRUCTURE OR CONVE|01/05/2011|ADJG|NT - ADJUDGED GUILTY|05/31/2011|||L231176831910|FL|N||||382.00||N|N|N|N|||||LIGHTBURN, DAROLD; LIGHTBURN, DAROLD R; LIGHTBURN, DAROLD RUDOLPH|50.00 Circuit Court||LIGHTBURN|DAROLD|R||Defendant|292017CF000541000AHC|A7UGTOE|FELONY OTHER FELONY|G|Corvo, Vivian T|01/12/2017|CLOSED|01/22/2018|M|1309 WATERS AVE E|APT A|Tampa|FL|33604|Black|05/31/1983|1|F3|31619351|31619351-TRAF3039 (FT) FLEEING AND ATTEMPTING TO ELUDE A POLICE OFFIC|12/12/2016|ADJG|NT - ADJUDGED GUILTY|02/09/2017|Tampa Police Department|LARKIN, DANIELLE|L231176831910|FL|N||||556.20|09/10/2020|N|N|N|N|055NJC|FL|||LIGHTBURN, DAROLD; LIGHTBURN, DAROLD R; LIGHTBURN, DAROLD RUDOLPH| Circuit Court||LIGHTBURN|DAROLD|R||Defendant|292017CF000541000AHC|A7UGTOE|FELONY OTHER FELONY|G|Corvo, Vivian T|01/12/2017|CLOSED|01/22/2018|M|1309 WATERS AVE E|APT A|Tampa|FL|33604|Black|05/31/1983|1|F3|31619351|31619351-TRAF3039 (FT) FLEEING AND ATTEMPTING TO ELUDE A POLICE OFFIC|12/12/2016|ADJG|NT - ADJUDGED GUILTY|01/22/2018|Tampa Police Department|LARKIN, DANIELLE|L231176831910|FL|N||||556.20|09/10/2020|N|N|N|N|055NJC|FL|||LIGHTBURN, DAROLD; LIGHTBURN, DAROLD R; LIGHTBURN, DAROLD RUDOLPH| Circuit Court||LIGHTBURN|DAROLD|R||Defendant|292017CF000541000AHC||FELONY OTHER FELONY|G|Corvo, Vivian T|01/12/2017|CLOSED|01/22/2018|M|1309 WATERS AVE E|APT A|Tampa|FL|33604|Black|05/31/1983|3|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|12/12/2016|ADJG|NT - ADJUDGED GUILTY|02/09/2017|||L231176831910|FL|N||||556.20|09/10/2020|N|N|N|N|||||LIGHTBURN, DAROLD; LIGHTBURN, DAROLD R; LIGHTBURN, DAROLD RUDOLPH| Circuit Court||LIGHTBURN|DAROLD|R||Defendant|292017CF000541000AHC||FELONY OTHER FELONY|G|Corvo, Vivian T|01/12/2017|CLOSED|01/22/2018|M|1309 WATERS AVE E|APT A|Tampa|FL|33604|Black|05/31/1983|3|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|12/12/2016|ADJG|NT - ADJUDGED GUILTY|01/22/2018|||L231176831910|FL|N||||556.20|09/10/2020|N|N|N|N|||||LIGHTBURN, DAROLD; LIGHTBURN, DAROLD R; LIGHTBURN, DAROLD RUDOLPH| Circuit Court||LIGHTBURN|DAROLD|R||Defendant|292017CF000541000AHC|A7UGTPE|FELONY OTHER FELONY|G|Corvo, Vivian T|01/12/2017|CLOSED|01/22/2018|M|1309 WATERS AVE E|APT A|Tampa|FL|33604|Black|05/31/1983|2|M1|322.34(2)b|322342B-TRAF6076 (MF) DRIVING WITHLICENSE CANC SUSP OR REVOKED-2ND OFF|12/12/2016|ADJG|NT - ADJUDGED GUILTY|02/09/2017|Tampa Police Department|LARKIN, DANIELLE|L231176831910|FL|N||||556.20|09/10/2020|N|N|N|N|055NJC|FL|||LIGHTBURN, DAROLD; LIGHTBURN, DAROLD R; LIGHTBURN, DAROLD RUDOLPH| Circuit Court||LIGHTBURN|DAROLD|R||Defendant|292017CF000541000AHC|A7UGTPE|FELONY OTHER FELONY|G|Corvo, Vivian T|01/12/2017|CLOSED|01/22/2018|M|1309 WATERS AVE E|APT A|Tampa|FL|33604|Black|05/31/1983|2|M1|322.34(2)b|322342B-TRAF6076 (MF) DRIVING WITHLICENSE CANC SUSP OR REVOKED-2ND OFF|12/12/2016|ADJG|NT - ADJUDGED GUILTY|01/22/2018|Tampa Police Department|LARKIN, DANIELLE|L231176831910|FL|N||||556.20|09/10/2020|N|N|N|N|055NJC|FL|||LIGHTBURN, DAROLD; LIGHTBURN, DAROLD R; LIGHTBURN, DAROLD RUDOLPH| Circuit Court||LIGHTBURN|DAROLD|R||Defendant|292017CF014342000AHC||FELONY CRIMES AGAINST A PERSON|G|Corvo, Vivian T|09/28/2017|CLOSED|01/22/2018|M|1309 WATERS AVE E|APT A|Tampa|FL|33604|Black|05/31/1983|2|F3|843.01|84301-COPS2002 (FT) RESISTING OFFICER WITH VIOLENCE|09/28/2017|ADJG|NT - ADJUDGED GUILTY|01/22/2018|||L231176831910|FL|N||||610.20|09/10/2020|N|N|N|N|||||LIGHTBURN, DAROLD; LIGHTBURN, DAROLD R; LIGHTBURN, DAROLD RUDOLPH| Circuit Court||LIGHTBURN|DAROLD|R||Defendant|292017CF014342000AHC||FELONY CRIMES AGAINST A PERSON|G|Corvo, Vivian T|09/28/2017|CLOSED|01/22/2018|M|1309 WATERS AVE E|APT A|Tampa|FL|33604|Black|05/31/1983|1|M1|784031|784031-BATT1102 (MF) BATTERY DOMESTIC VIOLENCE|09/28/2017|ADJG|NT - ADJUDGED GUILTY|01/22/2018|||L231176831910|FL|N||||610.20|09/10/2020|N|N|N|N|||||LIGHTBURN, DAROLD; LIGHTBURN, DAROLD R; LIGHTBURN, DAROLD RUDOLPH| Circuit Court||LIGHTBURN|DAROLD|R||Defendant|292019CF000866000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|01/18/2019|CLOSED|05/14/2019|M|1307 WASHINGTON ST W||PLANT CITY|FL|33563|Black|05/31/1983|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|10/24/2018|NTNOLP|NT - NOLLE PROSSED|05/14/2019|||L231176831910|FL|N||||||N|N|N|N|||||LIGHTBURN, DAROLD; LIGHTBURN, DAROLD R; LIGHTBURN, DAROLD RUDOLPH| Circuit Court||LIGHTBURN|DAROLD|R||Defendant|292019CF000866000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|01/18/2019|CLOSED|05/14/2019|M|1307 WASHINGTON ST W||PLANT CITY|FL|33563|Black|05/31/1983|2|F2|893131A1|893131A1-DRUG1202 (FS) DELIVERY OF COCAINE|10/24/2018|NTNOLP|NT - NOLLE PROSSED|05/14/2019|||L231176831910|FL|N||||||N|N|N|N|||||LIGHTBURN, DAROLD; LIGHTBURN, DAROLD R; LIGHTBURN, DAROLD RUDOLPH| Circuit Court||LIGHTBURN|DAROLD|RUDOLPH||Defendant|292019CF001985000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|02/13/2019|CLOSED|05/14/2019|M|8606 N HUNTLEY AVE ||TAMPA|FL|33604|Black|05/31/1983|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|02/12/2019|NTNOLP|NT - NOLLE PROSSED|05/14/2019|||L231176831910|FL|N||||||N|N|N|N|||||LIGHTBURN, DAROLD; LIGHTBURN, DAROLD R| Circuit Court||LIGHTBURN|DAROLD|RUDOLPH||Defendant|292019CF017078000AHC||FELONY CRIMES AGAINST A PERSON|A|Twine Thomas, Barbara|12/12/2019|CLOSED|02/05/2020|M|8606 N HUNTLEY AVE ||TAMPA|FL|33604|Black|05/31/1983|1|F3|784.03(2)|784032-BATT1007 (FT) BATTERY DOM VIOL 2ND OR SUBSEQUENT OFFENSE|12/10/2019|ADJG|NT - ADJUDGED GUILTY|02/05/2020|||L231176831910|FL|N||||||N|N|N|N|||||LIGHTBURN, DAROLD; LIGHTBURN, DAROLD R|991.00 Circuit Court||LIGHTBURN|DAROLD|R||Defendant|292020CF012171000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|10/20/2020|CLOSED|05/24/2021|M|8206 ELMER ST N #A||TAMPA|FL|33604|Black|05/31/1983|1|F3|843.01|84301-COPS2002 (FT) RESISTING OFFICER WITH VIOLENCE|10/18/2020|NTNOLP|NT - NOLLE PROSSED|05/24/2021|||L231176831910|FL|N||||5.00|06/29/2023|N|N|N|N|||||LIGHTBURN, DAROLD; LIGHTBURN, DAROLD R; LIGHTBURN, DAROLD RUDOLPH| Circuit Court||LIGHTBURN|DAROLD|R||Defendant|292020CF012171000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|10/20/2020|CLOSED|05/24/2021|M|8206 ELMER ST N #A||TAMPA|FL|33604|Black|05/31/1983|2|F3|784.03(2)/741.28|784032 - DVST0002 (FT) BATTERY (SECOND OR SUBSEQUENT OFFENSE)|10/18/2020|NTNOLP|NT - NOLLE PROSSED|05/24/2021|||L231176831910|FL|N||||5.00|06/29/2023|N|N|N|N|||||LIGHTBURN, DAROLD; LIGHTBURN, DAROLD R; LIGHTBURN, DAROLD RUDOLPH| Circuit Court||LIGHTBURN|DAROLD|R||Defendant|292021CF002475000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|03/02/2021|CLOSED|09/02/2021|M|8206 ELMER ST N #A||TAMPA|FL|33604|Black|05/31/1983|1|F2|7840451B|7840451B-BATT6000 (FS) AGGRAVATED BATTERY ON PREGNANT FEMALE|01/24/2021|DISH|DEF INCOMPETENT STATE HOSPITAL|06/22/2021|||L231176831910|FL|N||||||N|N|N|N|||||LIGHTBURN, DAROLD; LIGHTBURN, DAROLD R; LIGHTBURN, DAROLD RUDOLPH| Circuit Court||LIGHTBURN|DAROLD|R||Defendant|292021CF002475000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|03/02/2021|CLOSED|09/02/2021|M|8206 ELMER ST N #A||TAMPA|FL|33604|Black|05/31/1983|1|F2|7840451B|7840451B-BATT6000 (FS) AGGRAVATED BATTERY ON PREGNANT FEMALE|01/24/2021|NTNOLP|NT - NOLLE PROSSED|09/02/2021|||L231176831910|FL|N||||||N|N|N|N|||||LIGHTBURN, DAROLD; LIGHTBURN, DAROLD R; LIGHTBURN, DAROLD RUDOLPH| Circuit Court||LIGHTBURN|DAROLD|RUDOLPH||Defendant|292023CF005441000AHC||FELONY BURGLARY|C|Marlewski, Christine Ann|04/12/2023|CLOSED|09/12/2023|M|8206 ELMER ST N # A||TAMPA|FL|33604|Black|05/31/1983|1|F3|810021B4A|810021B4A-BURG0020 (FT) BURGLARY OF AN UNOCCUPIED STRUCTURE|04/09/2023|ADJG|NT - ADJUDGED GUILTY|06/28/2023|||L231176831910|FL|N||||||N|N|N|N||||||751.00 Circuit Court||LIGHTBURN|DAROLD|RUDOLPH||Defendant|292023CF005441000AHC||FELONY BURGLARY|C|Marlewski, Christine Ann|04/12/2023|CLOSED|09/12/2023|M|8206 ELMER ST N # A||TAMPA|FL|33604|Black|05/31/1983|2|M1|812.014(2)E|8120142E - THEF1012 (MF) PETIT THEFT FIRST DEGREE|04/09/2023|ADJG|NT - ADJUDGED GUILTY|06/28/2023|||L231176831910|FL|N||||||N|N|N|N||||||751.00 Circuit Court||LIGHTBURN|DAROLD|R||Defendant|292023CF005666000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|04/13/2023|CLOSED|04/21/2023|M|8206 ELMER ST N #A||TAMPA|FL|33604|Black|05/31/1983|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|04/12/2023|NTLOR|NT - LETTER OF RELEASE|04/21/2023|||L231176831910|FL|N||||||N|N|N|N|||||LIGHTBURN, DAROLD; LIGHTBURN, DAROLD R; LIGHTBURN, DAROLD RUDOLPH| Circuit Court||LIGHTBURN|DAROLD|R||Defendant|292023CF005666000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|04/13/2023|CLOSED|04/21/2023|M|8206 ELMER ST N #A||TAMPA|FL|33604|Black|05/31/1983|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|04/12/2023|NTLOR|NT - LETTER OF RELEASE|04/21/2023|||L231176831910|FL|N||||||N|N|N|N|||||LIGHTBURN, DAROLD; LIGHTBURN, DAROLD R; LIGHTBURN, DAROLD RUDOLPH| Circuit Court||LIGHTBURN|DAROLD|RUDOLPH||Defendant|292023CF010242000AHC||FELONY CRIMES AGAINST A PERSON|C|Marlewski, Christine Ann|07/07/2023|CLOSED|09/12/2023|M|NO ADDRESS||TAMPA|FL|00000|Black|05/31/1983|2|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|07/06/2023|ADJG|NT - ADJUDGED GUILTY|09/12/2023|||L231176831910|FL|N||||||N|N|N|N|||||LIGHTBURN, DAROLD; LIGHTBURN, DAROLD R|353.00 Circuit Court||LIGHTBURN|DAROLD|RUDOLPH||Defendant|292023CF010242000AHC||FELONY CRIMES AGAINST A PERSON|C|Marlewski, Christine Ann|07/07/2023|CLOSED|09/12/2023|M|NO ADDRESS||TAMPA|FL|00000|Black|05/31/1983|1|M1|810091A2A|810091A2A-TRES4001 (MF) TRESPASS ON PROPERTY OTHER THAN STRUCTURE OR CONVEYANCE|07/06/2023|ADJG|NT - ADJUDGED GUILTY|09/12/2023|||L231176831910|FL|N||||||N|N|N|N|||||LIGHTBURN, DAROLD; LIGHTBURN, DAROLD R|353.00 Circuit Court||LIGHTBURN|JAIRUS|TOBI||Defendant|292021CF008701000AHC||FELONY CRIMES AGAINST A PERSON|G|Fuson, Robin F|07/18/2021|CLOSED|01/25/2022|M|13401 ARBOR POINTE CR APT 202||TAMPA|FL|33617|Black|03/03/1995|1|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|07/17/2021|NTNOLP|NT - NOLLE PROSSED|01/25/2022|||L231438950830|FL|N||||7.00|02/03/2022|N|N|N|N|||||LIGHTBURN, JAIRUS; LIGHTBURN, JARIUS TOBI| Circuit Court||LIGHTBURN|JAIRUS|TOBI||Defendant|292021CF008701000AHC||FELONY CRIMES AGAINST A PERSON|G|Fuson, Robin F|07/18/2021|CLOSED|01/25/2022|M|13401 ARBOR POINTE CR APT 202||TAMPA|FL|33617|Black|03/03/1995|2|FP|810021B2A|810021B2A-BURG0002 (FP) BURG OF OCCUPIED DWELLING W ASSAULT OR BATTERY|07/17/2021|NTNOLP|NT - NOLLE PROSSED|01/25/2022|||L231438950830|FL|N||||7.00|02/03/2022|N|N|N|N|||||LIGHTBURN, JAIRUS; LIGHTBURN, JARIUS TOBI| Circuit Court||LIGHTBURN|JAIRUS|TOBI||Defendant|292021CF008701000AHC||FELONY CRIMES AGAINST A PERSON|G|Fuson, Robin F|07/18/2021|CLOSED|01/25/2022|M|13401 ARBOR POINTE CR APT 202||TAMPA|FL|33617|Black|03/03/1995|4|FL|9142212E|9142212E-TAMP2140 (FL) TAMPERING WITH A WITNESS|07/17/2021|NTNOLP|NT - NOLLE PROSSED|01/25/2022|||L231438950830|FL|N||||7.00|02/03/2022|N|N|N|N|||||LIGHTBURN, JAIRUS; LIGHTBURN, JARIUS TOBI| Circuit Court||LIGHTBURN|JAIRUS|TOBI||Defendant|292021CF008701000AHC||FELONY CRIMES AGAINST A PERSON|G|Fuson, Robin F|07/18/2021|CLOSED|01/25/2022|M|13401 ARBOR POINTE CR APT 202||TAMPA|FL|33617|Black|03/03/1995|3|F3|812.014(2)(d)|8120142D - THEF2209 (FT) GRAND THEFT (FROM DWELLING)|07/17/2021|NTNOLP|NT - NOLLE PROSSED|01/25/2022|||L231438950830|FL|N||||7.00|02/03/2022|N|N|N|N|||||LIGHTBURN, JAIRUS; LIGHTBURN, JARIUS TOBI| Circuit Court||LIGHTBURN|JETTYE|MARIE||Defendant|291990CF013213000AHC||FELONY DRUG OFFENSE|E||08/24/1990|CLOSED|05/25/1994|F|3007 N HUDSON||TAMPA|FL|33605|Black|02/19/1951|1|F2|893131A|893131A PURCHASE OF COCAINE|08/23/1990|ADJG|NT - ADJUDGED GUILTY|12/11/1990|||||N||||||N|N|N|N|||||LIGHTBURN, JETTYE; LIGHTBURN, JETTYE MCNEELY| Circuit Court||LIGHTBURN|JETTYE|MARIE||Defendant|291990CF013213000AHC||FELONY DRUG OFFENSE|E||08/24/1990|CLOSED|05/25/1994|F|3007 N HUDSON||TAMPA|FL|33605|Black|02/19/1951|2|F3|893131F|893131F POSSESSION|08/23/1990|NOLP|NOLLE PROSSED|12/11/1990|||||N||||||N|N|N|N|||||LIGHTBURN, JETTYE; LIGHTBURN, JETTYE MCNEELY| Circuit Court||LIGHTBURN|JETTYE|MARIE||Defendant|291994CF010488000AHC||FELONY DRUG OFFENSE|Y||08/18/1994|CLOSED|01/12/1998|F|3007 N HUDSON||TAMPA|FL|33605|Black|02/19/1951|1|F3|893136A|893136A POSSESSION|07/29/1994|ADJG|NT - ADJUDGED GUILTY|03/13/1995|||||N||||75.00|09/12/2001|N|N|N|N|||||LIGHTBURN, JETTYE; LIGHTBURN, JETTYE MCNEELY| Circuit Court||LIGHTBURN|KENAN|ELISHA||Defendant|292012CF011385000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|08/02/2012|Close of ReOpen|08/27/2013|M|8606 HUNTLEY AVE N||TAMPA|FL|33605|Black|11/26/1991|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|08/02/2012|NTAW|NT - ADJUDICATION WITHHELD|10/17/2012|||L231505914260|FL|N||||115.38||N|N|N|N|||||LIGHTBURN, KENAN|511.62 Circuit Court||LIGHTBURN|KENAN|ELISHA||Defendant|292012CF011385000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|08/02/2012|Close of ReOpen|08/27/2013|M|8606 HUNTLEY AVE N||TAMPA|FL|33605|Black|11/26/1991|1|F3|31619352|31619352 FELONY FLEEING TO ELUDE|08/02/2012|NOLP|NOLLE PROSSED|10/17/2012|||L231505914260|FL|N||||115.38||N|N|N|N|||||LIGHTBURN, KENAN|511.62 Circuit Court||LIGHTBURN|KENAN|ELISHA||Defendant|292013CF013638000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|09/23/2013|CLOSED|11/07/2013|M|8606 HUNTLEY AVE N||TAMPA|FL|33605|Black|11/26/1991|1|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|03/06/2013|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|10/31/2014|||L231505914260|FL|N||||392.00|11/20/2014|N|N|N|N|||||LIGHTBURN, KENAN| Circuit Court||LIGHTBURN|KENAN|ELISHA||Defendant|292013CF013638000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|09/23/2013|CLOSED|11/07/2013|M|8606 HUNTLEY AVE N||TAMPA|FL|33605|Black|11/26/1991|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|03/06/2013|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|10/31/2014|||L231505914260|FL|N||||392.00|11/20/2014|N|N|N|N|||||LIGHTBURN, KENAN| Circuit Court||LIGHTBURN|MARY|F||Defendant|291989CF011919000AHC||FELONY THEFT FORGERY FRAUD|F||09/01/1989|CLOSED|09/22/1989|F|1722 5TH AVE||TAMPA|FL|33605|Black|06/04/1937|1|F3|4430711|4430711 FALSE STATMENT TO OBTAIN UNEM|02/20/1988|PTAF|PRE-TRIAL ACCEPTANCE|09/22/1989|||||N||||||N|N|N|N|||||| Circuit Court||LIGHTBURN|TERRY|R||Defendant|291988CF018478000AHC||FELONY BURGLARY|C|Barbas, Rex|12/27/1988|Close of ReOpen|06/13/2002|M|1918 WILLOW AV N||TAMPA|FL|33602-|Black|09/30/1964|1|F3|81002|81002 BURGLARY OF STRUCTURE|12/27/1988|ADJG|NT - ADJUDGED GUILTY|06/13/2002|||L231816643500|FL|N||||||N|N|N|N|||||B, L; BANKS, TERRY R; BANKS, TERRY RAYNELL; BLACKBURN, JERRY; LOVE, BOBBY; WILLIAMS, STANLEY| Circuit Court||LIGHTBURN|TERRY|R||Defendant|292001CF015437000AHC||FELONY THEFT FORGERY FRAUD|C|Barbas, Rex|10/06/2001|Close of ReOpen|04/01/2004|M|1918 WILLOW AV N||TAMPA|FL|33602-|Black|09/30/1964|1|F3|831.01|831.01 FORGERY|10/06/2001|ADJG|NT - ADJUDGED GUILTY|06/13/2002|||L231816643500|FL|N||||205.46||N|N|N|N|||||B, L; BANKS, TERRY R; BANKS, TERRY RAYNELL; BLACKBURN, JERRY; LOVE, BOBBY; WILLIAMS, STANLEY|1232.54 Circuit Court||LIGHTBURN|TERRY|R||Defendant|292001CF015437000AHC||FELONY THEFT FORGERY FRAUD|C|Barbas, Rex|10/06/2001|Close of ReOpen|04/01/2004|M|1918 WILLOW AV N||TAMPA|FL|33602-|Black|09/30/1964|3|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|10/06/2001|ADJG|NT - ADJUDGED GUILTY|04/01/2004|||L231816643500|FL|N||||205.46||N|N|N|N|||||B, L; BANKS, TERRY R; BANKS, TERRY RAYNELL; BLACKBURN, JERRY; LOVE, BOBBY; WILLIAMS, STANLEY|1232.54 Circuit Court||LIGHTBURN|TERRY|R||Defendant|292001CF015437000AHC||FELONY THEFT FORGERY FRAUD|C|Barbas, Rex|10/06/2001|Close of ReOpen|04/01/2004|M|1918 WILLOW AV N||TAMPA|FL|33602-|Black|09/30/1964|2|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|10/06/2001|ADJG|NT - ADJUDGED GUILTY|04/01/2004|||L231816643500|FL|N||||205.46||N|N|N|N|||||B, L; BANKS, TERRY R; BANKS, TERRY RAYNELL; BLACKBURN, JERRY; LOVE, BOBBY; WILLIAMS, STANLEY|1232.54 Circuit Court||LIGHTBURN|TERRY|R||Defendant|292001CF015437000AHC||FELONY THEFT FORGERY FRAUD|C|Barbas, Rex|10/06/2001|Close of ReOpen|04/01/2004|M|1918 WILLOW AV N||TAMPA|FL|33602-|Black|09/30/1964|4|F3|3222121A|3222121A UNAUTHORIZED USE OR POSSESSION OF DRIVERS LICE|10/06/2001|ADJG|NT - ADJUDGED GUILTY|04/01/2004|||L231816643500|FL|N||||205.46||N|N|N|N|||||B, L; BANKS, TERRY R; BANKS, TERRY RAYNELL; BLACKBURN, JERRY; LOVE, BOBBY; WILLIAMS, STANLEY|1232.54 Circuit Court||LIGHTBURN|TERRY|R||Defendant|292002CF001147000AHC||FELONY THEFT FORGERY FRAUD|C|Barbas, Rex|01/22/2002|Close of ReOpen|04/01/2004|M|1918 WILLOW AV N||TAMPA|FL|33602-|Black|09/30/1964|14|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|05/24/2001|ADJG|NT - ADJUDGED GUILTY|04/01/2004|||L231816643500|FL|N||||||N|N|N|N|||||B, L; BANKS, TERRY R; BANKS, TERRY RAYNELL; BLACKBURN, JERRY; LOVE, BOBBY; WILLIAMS, STANLEY|325.00 Circuit Court||LIGHTBURN|TERRY|R||Defendant|292002CF001147000AHC||FELONY THEFT FORGERY FRAUD|C|Barbas, Rex|01/22/2002|Close of ReOpen|04/01/2004|M|1918 WILLOW AV N||TAMPA|FL|33602-|Black|09/30/1964|3|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|05/29/2001|ADJG|NT - ADJUDGED GUILTY|04/01/2004|||L231816643500|FL|N||||||N|N|N|N|||||B, L; BANKS, TERRY R; BANKS, TERRY RAYNELL; BLACKBURN, JERRY; LOVE, BOBBY; WILLIAMS, STANLEY|325.00 Circuit Court||LIGHTBURN|TERRY|R||Defendant|292002CF001147000AHC||FELONY THEFT FORGERY FRAUD|C|Barbas, Rex|01/22/2002|Close of ReOpen|04/01/2004|M|1918 WILLOW AV N||TAMPA|FL|33602-|Black|09/30/1964|5|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|05/24/2001|ADJG|NT - ADJUDGED GUILTY|04/01/2004|||L231816643500|FL|N||||||N|N|N|N|||||B, L; BANKS, TERRY R; BANKS, TERRY RAYNELL; BLACKBURN, JERRY; LOVE, BOBBY; WILLIAMS, STANLEY|325.00 Circuit Court||LIGHTBURN|TERRY|R||Defendant|292002CF001147000AHC||FELONY THEFT FORGERY FRAUD|C|Barbas, Rex|01/22/2002|Close of ReOpen|04/01/2004|M|1918 WILLOW AV N||TAMPA|FL|33602-|Black|09/30/1964|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|05/18/2001|ADJG|NT - ADJUDGED GUILTY|04/01/2004|||L231816643500|FL|N||||||N|N|N|N|||||B, L; BANKS, TERRY R; BANKS, TERRY RAYNELL; BLACKBURN, JERRY; LOVE, BOBBY; WILLIAMS, STANLEY|325.00 Circuit Court||LIGHTBURN|TERRY|R||Defendant|292002CF001147000AHC||FELONY THEFT FORGERY FRAUD|C|Barbas, Rex|01/22/2002|Close of ReOpen|04/01/2004|M|1918 WILLOW AV N||TAMPA|FL|33602-|Black|09/30/1964|1|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|05/18/2001|ADJG|NT - ADJUDGED GUILTY|04/01/2004|||L231816643500|FL|N||||||N|N|N|N|||||B, L; BANKS, TERRY R; BANKS, TERRY RAYNELL; BLACKBURN, JERRY; LOVE, BOBBY; WILLIAMS, STANLEY|325.00 Circuit Court||LIGHTBURN|TERRY|R||Defendant|292002CF001147000AHC||FELONY THEFT FORGERY FRAUD|C|Barbas, Rex|01/22/2002|Close of ReOpen|04/01/2004|M|1918 WILLOW AV N||TAMPA|FL|33602-|Black|09/30/1964|13|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|05/24/2001|ADJG|NT - ADJUDGED GUILTY|04/01/2004|||L231816643500|FL|N||||||N|N|N|N|||||B, L; BANKS, TERRY R; BANKS, TERRY RAYNELL; BLACKBURN, JERRY; LOVE, BOBBY; WILLIAMS, STANLEY|325.00 Circuit Court||LIGHTBURN|TERRY|R||Defendant|292002CF001147000AHC||FELONY THEFT FORGERY FRAUD|C|Barbas, Rex|01/22/2002|Close of ReOpen|04/01/2004|M|1918 WILLOW AV N||TAMPA|FL|33602-|Black|09/30/1964|11|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|05/21/2001|ADJG|NT - ADJUDGED GUILTY|04/01/2004|||L231816643500|FL|N||||||N|N|N|N|||||B, L; BANKS, TERRY R; BANKS, TERRY RAYNELL; BLACKBURN, JERRY; LOVE, BOBBY; WILLIAMS, STANLEY|325.00 Circuit Court||LIGHTBURN|TERRY|R||Defendant|292002CF001147000AHC||FELONY THEFT FORGERY FRAUD|C|Barbas, Rex|01/22/2002|Close of ReOpen|04/01/2004|M|1918 WILLOW AV N||TAMPA|FL|33602-|Black|09/30/1964|7|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|05/18/2001|ADJG|NT - ADJUDGED GUILTY|04/01/2004|||L231816643500|FL|N||||||N|N|N|N|||||B, L; BANKS, TERRY R; BANKS, TERRY RAYNELL; BLACKBURN, JERRY; LOVE, BOBBY; WILLIAMS, STANLEY|325.00 Circuit Court||LIGHTBURN|TERRY|R||Defendant|292002CF001147000AHC||FELONY THEFT FORGERY FRAUD|C|Barbas, Rex|01/22/2002|Close of ReOpen|04/01/2004|M|1918 WILLOW AV N||TAMPA|FL|33602-|Black|09/30/1964|9|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|05/29/2001|ADJG|NT - ADJUDGED GUILTY|04/01/2004|||L231816643500|FL|N||||||N|N|N|N|||||B, L; BANKS, TERRY R; BANKS, TERRY RAYNELL; BLACKBURN, JERRY; LOVE, BOBBY; WILLIAMS, STANLEY|325.00 Circuit Court||LIGHTBURN|TERRY|R||Defendant|292002CF001147000AHC||FELONY THEFT FORGERY FRAUD|C|Barbas, Rex|01/22/2002|Close of ReOpen|04/01/2004|M|1918 WILLOW AV N||TAMPA|FL|33602-|Black|09/30/1964|8|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|05/18/2001|ADJG|NT - ADJUDGED GUILTY|04/01/2004|||L231816643500|FL|N||||||N|N|N|N|||||B, L; BANKS, TERRY R; BANKS, TERRY RAYNELL; BLACKBURN, JERRY; LOVE, BOBBY; WILLIAMS, STANLEY|325.00 Circuit Court||LIGHTBURN|TERRY|R||Defendant|292002CF001147000AHC||FELONY THEFT FORGERY FRAUD|C|Barbas, Rex|01/22/2002|Close of ReOpen|04/01/2004|M|1918 WILLOW AV N||TAMPA|FL|33602-|Black|09/30/1964|6|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|05/24/2001|ADJG|NT - ADJUDGED GUILTY|04/01/2004|||L231816643500|FL|N||||||N|N|N|N|||||B, L; BANKS, TERRY R; BANKS, TERRY RAYNELL; BLACKBURN, JERRY; LOVE, BOBBY; WILLIAMS, STANLEY|325.00 Circuit Court||LIGHTBURN|TERRY|R||Defendant|292002CF001147000AHC||FELONY THEFT FORGERY FRAUD|C|Barbas, Rex|01/22/2002|Close of ReOpen|04/01/2004|M|1918 WILLOW AV N||TAMPA|FL|33602-|Black|09/30/1964|10|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|05/29/2001|ADJG|NT - ADJUDGED GUILTY|04/01/2004|||L231816643500|FL|N||||||N|N|N|N|||||B, L; BANKS, TERRY R; BANKS, TERRY RAYNELL; BLACKBURN, JERRY; LOVE, BOBBY; WILLIAMS, STANLEY|325.00 Circuit Court||LIGHTBURN|TERRY|R||Defendant|292002CF001147000AHC||FELONY THEFT FORGERY FRAUD|C|Barbas, Rex|01/22/2002|Close of ReOpen|04/01/2004|M|1918 WILLOW AV N||TAMPA|FL|33602-|Black|09/30/1964|12|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|05/21/2001|ADJG|NT - ADJUDGED GUILTY|04/01/2004|||L231816643500|FL|N||||||N|N|N|N|||||B, L; BANKS, TERRY R; BANKS, TERRY RAYNELL; BLACKBURN, JERRY; LOVE, BOBBY; WILLIAMS, STANLEY|325.00 Circuit Court||LIGHTBURN|TERRY|R||Defendant|292002CF001147000AHC||FELONY THEFT FORGERY FRAUD|C|Barbas, Rex|01/22/2002|Close of ReOpen|04/01/2004|M|1918 WILLOW AV N||TAMPA|FL|33602-|Black|09/30/1964|4|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|05/29/2001|ADJG|NT - ADJUDGED GUILTY|04/01/2004|||L231816643500|FL|N||||||N|N|N|N|||||B, L; BANKS, TERRY R; BANKS, TERRY RAYNELL; BLACKBURN, JERRY; LOVE, BOBBY; WILLIAMS, STANLEY|325.00 Circuit Court||LIGHTBURN|TERRY|R||Defendant|292015CF003671000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|03/13/2015|CLOSED|12/02/2015|M|2409 W GRAY ST||Tampa|FL|33607|Black|09/30/1964|1|F1|8931351B1A|8931351B1A-DRUG1904 (FF) TRAFFICKING IN COCAINE 28 TO 200 GRAMS|03/13/2015|ADJG|NT - ADJUDGED GUILTY|12/02/2015|||L231816643500|FL|N||||||N|N|N|N|||||B, L; BANKS, TERRY R; BANKS, TERRY RAYNELL; BLACKBURN, JERRY; LOVE, BOBBY; WILLIAMS, STANLEY|565.00 Circuit Court||LIGHTBURN|TERRY|R||Defendant|292015CF003671000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|03/13/2015|CLOSED|12/02/2015|M|2409 W GRAY ST||Tampa|FL|33607|Black|09/30/1964|3|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|03/13/2015|ADJG|NT - ADJUDGED GUILTY|12/02/2015|||L231816643500|FL|N||||||N|N|N|N|||||B, L; BANKS, TERRY R; BANKS, TERRY RAYNELL; BLACKBURN, JERRY; LOVE, BOBBY; WILLIAMS, STANLEY|565.00 Circuit Court||LIGHTBURN|TERRY|R||Defendant|292015CF003671000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|03/13/2015|CLOSED|12/02/2015|M|2409 W GRAY ST||Tampa|FL|33607|Black|09/30/1964|2|F3|893.13(1)(a)2|893131A2-DRUG2320 (FT) POSSESSION OF CANNABIS WITH INTENT TO SELL, MA |03/13/2015|ADJG|NT - ADJUDGED GUILTY|12/02/2015|||L231816643500|FL|N||||||N|N|N|N|||||B, L; BANKS, TERRY R; BANKS, TERRY RAYNELL; BLACKBURN, JERRY; LOVE, BOBBY; WILLIAMS, STANLEY|565.00 Circuit Court||LIGHTBURN|TERRY|R||Defendant|292015CF003672000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|03/13/2015|CLOSED|12/02/2015|M|2409 1/2 GRAY ST W||Tampa|FL|33607|Black|09/30/1964|4|F2|893131A1|893131A1-DRUG1202 (FS) DELIVERY OF COCAINE|03/13/2015|ADJG|NT - ADJUDGED GUILTY|12/02/2015|||L231816643500|FL|N||||||N|N|N|N|||||B, L; BANKS, TERRY R; BANKS, TERRY RAYNELL; BLACKBURN, JERRY; LOVE, BOBBY; WILLIAMS, STANLEY|565.00 Circuit Court||LIGHTBURN|TERRY|R||Defendant|292015CF003672000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|03/13/2015|CLOSED|12/02/2015|M|2409 1/2 GRAY ST W||Tampa|FL|33607|Black|09/30/1964|5|F3|918131A|918131A-TAMP4002 (FT) ATTEMPTED TAMPERING WITH PHYSICAL EVIDENCE DES|03/13/2015|ADJG|NT - ADJUDGED GUILTY|12/02/2015|||L231816643500|FL|N||||||N|N|N|N|||||B, L; BANKS, TERRY R; BANKS, TERRY RAYNELL; BLACKBURN, JERRY; LOVE, BOBBY; WILLIAMS, STANLEY|565.00 Circuit Court||LIGHTBURN|TERRY|R||Defendant|292015CF003672000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|03/13/2015|CLOSED|12/02/2015|M|2409 1/2 GRAY ST W||Tampa|FL|33607|Black|09/30/1964|6|F2|893.13(1)A1|893131A1-DRUG1320 (FS) POSSESSION OF COCAINE WITH INTENT TO SELL OR DELIVER|03/13/2015|ADJG|NT - ADJUDGED GUILTY|12/02/2015|||L231816643500|FL|N||||||N|N|N|N|||||B, L; BANKS, TERRY R; BANKS, TERRY RAYNELL; BLACKBURN, JERRY; LOVE, BOBBY; WILLIAMS, STANLEY|565.00 Circuit Court||LIGHTBURN|TERRY|R||Defendant|292015CF003673000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|03/13/2015|CLOSED|12/02/2015|M|2409 W GRAY ST||Tampa|FL|33607|Black|09/30/1964|7|F2|893131A1|893131A1-DRUG1202 (FS) DELIVERY OF COCAINE|03/03/2015|ADJG|NT - ADJUDGED GUILTY|12/02/2015|||L231816643500|FL|N||||341.25|07/28/2021|N|N|N|N|||||B, L; BANKS, TERRY R; BANKS, TERRY RAYNELL; BLACKBURN, JERRY; LOVE, BOBBY; WILLIAMS, STANLEY| Circuit Court||LIGHTBURN|WANDA|L||Defendant|292013CF004336000BHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|03/26/2013|CLOSED|07/02/2013|F|8606 N HUNTLEY AVE||TAMPA|FL|33604|Black|03/08/1963|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|03/25/2013|NOLP|NOLLE PROSSED|07/02/2013|||L231912635880|FL|N||||||N|N|N|N|||||LIGHTBURN, WANDA LAVETTYE| Circuit Court||LIGHTBURN|WANDA|L||Defendant|292013CF004336000BHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|03/26/2013|CLOSED|07/02/2013|F|8606 N HUNTLEY AVE||TAMPA|FL|33604|Black|03/08/1963|2|F2|810021B3B|810021B3B BURGLARY OF AN UNOCCUPIED DWELLING|03/25/2013|NTNINF|NT - NO INFORMATION FILED|04/03/2013|||L231912635880|FL|N||||||N|N|N|N|||||LIGHTBURN, WANDA LAVETTYE| Circuit Court||LIGHTBURN|WANDA|L||Defendant|292013CF004337000AHC||FELONY BURGLARY|O|Heinrich, Walter R|03/26/2013|CLOSED|04/04/2013|F|8606 N HUNTLEY AVE||TAMPA|FL|33604|Black|03/08/1963|1|F2|810021B3B|810021B3B BURGLARY OF AN UNOCCUPIED DWELLING|03/25/2013|CONS|CONSOLIDATED CASE|04/03/2013|||L231912635880|FL|N||||||N|N|N|N|||||LIGHTBURN, WANDA LAVETTYE| Circuit Court||LIGHTBURN|WANDA|L||Defendant|292013CF004337000AHC||FELONY BURGLARY|O|Heinrich, Walter R|03/26/2013|CLOSED|04/04/2013|F|8606 N HUNTLEY AVE||TAMPA|FL|33604|Black|03/08/1963|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|03/25/2013|CONS|CONSOLIDATED CASE|04/03/2013|||L231912635880|FL|N||||||N|N|N|N|||||LIGHTBURN, WANDA LAVETTYE| Circuit Court||LIGHTBURN|WANDA|L||Defendant|292013CF008788000AHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|06/21/2013|Close of ReOpen|11/19/2015|F|8606 N HUNTLEY AVE||TAMPA|FL|33604|Black|03/08/1963|1|F3|810021B4A|810021B4A BURGLARY OF AN UNOCCUPIED STRUCTURE|06/21/2013|NTDISM|NT - DISMISSED|10/07/2013|||L231912635880|FL|N||||71.00|09/11/2019|N|N|N|N|||||LIGHTBURN, WANDA LAVETTYE| Circuit Court||LIGHTBURN|WANDA|L||Defendant|292013CF008788000AHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|06/21/2013|Close of ReOpen|11/19/2015|F|8606 N HUNTLEY AVE||TAMPA|FL|33604|Black|03/08/1963|3|M2|8120143A|8120143A PETIT THEFT ($100 OR LESS)|06/21/2013|NTNOLP|NT - NOLLE PROSSED|11/19/2015|||L231912635880|FL|N||||71.00|09/11/2019|N|N|N|N|||||LIGHTBURN, WANDA LAVETTYE| Circuit Court||LIGHTBURN|WANDA|L||Defendant|292013CF008788000AHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|06/21/2013|Close of ReOpen|11/19/2015|F|8606 N HUNTLEY AVE||TAMPA|FL|33604|Black|03/08/1963|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|06/21/2013|NTNOLP|NT - NOLLE PROSSED|11/19/2015|||L231912635880|FL|N||||71.00|09/11/2019|N|N|N|N|||||LIGHTBURN, WANDA LAVETTYE| Circuit Court||LIGHTEL|ROBIN|DEBRA||Defendant|291988CF002448000AHC||FELONY THEFT FORGERY FRAUD|B||02/28/1991|CLOSED|01/08/1993|F|7202 CABANA LANE||FORT PIERCE|FL|34951|White|01/22/1957|4|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|04/18/1987|ADJG|NT - ADJUDGED GUILTY|02/27/1989|||L23416657522|FL|N||||||N|N|N|N|||||LIGHTLE, DEBORAH; LIGHTLE, DEBORAH F; LIGHTLE, ROBIN; LIGHTLE, ROBIN FREIDA|112.00 Circuit Court||LIGHTEL|ROBIN|DEBRA||Defendant|291988CF002448000AHC||FELONY THEFT FORGERY FRAUD|B||02/28/1991|CLOSED|01/08/1993|F|7202 CABANA LANE||FORT PIERCE|FL|34951|White|01/22/1957|5|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|04/18/1987|ADJG|NT - ADJUDGED GUILTY|02/27/1989|||L23416657522|FL|N||||||N|N|N|N|||||LIGHTLE, DEBORAH; LIGHTLE, DEBORAH F; LIGHTLE, ROBIN; LIGHTLE, ROBIN FREIDA|112.00 Circuit Court||LIGHTEL|ROBIN|DEBRA||Defendant|291988CF002448000AHC||FELONY THEFT FORGERY FRAUD|B||02/28/1991|CLOSED|01/08/1993|F|7202 CABANA LANE||FORT PIERCE|FL|34951|White|01/22/1957|3|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|04/18/1987|ADJG|NT - ADJUDGED GUILTY|02/27/1989|||L23416657522|FL|N||||||N|N|N|N|||||LIGHTLE, DEBORAH; LIGHTLE, DEBORAH F; LIGHTLE, ROBIN; LIGHTLE, ROBIN FREIDA|112.00 Circuit Court||LIGHTEL|ROBIN|DEBRA||Defendant|291988CF002448000AHC||FELONY THEFT FORGERY FRAUD|B||02/28/1991|CLOSED|01/08/1993|F|7202 CABANA LANE||FORT PIERCE|FL|34951|White|01/22/1957|2|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|04/18/1987|ADJG|NT - ADJUDGED GUILTY|02/27/1989|||L23416657522|FL|N||||||N|N|N|N|||||LIGHTLE, DEBORAH; LIGHTLE, DEBORAH F; LIGHTLE, ROBIN; LIGHTLE, ROBIN FREIDA|112.00 Circuit Court||LIGHTEL|ROBIN|DEBRA||Defendant|291988CF002448000AHC||FELONY THEFT FORGERY FRAUD|B||02/28/1991|CLOSED|01/08/1993|F|7202 CABANA LANE||FORT PIERCE|FL|34951|White|01/22/1957|7|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|04/18/1987|ADJG|NT - ADJUDGED GUILTY|02/17/1989|||L23416657522|FL|N||||||N|N|N|N|||||LIGHTLE, DEBORAH; LIGHTLE, DEBORAH F; LIGHTLE, ROBIN; LIGHTLE, ROBIN FREIDA|112.00 Circuit Court||LIGHTEL|ROBIN|DEBRA||Defendant|291988CF002448000AHC||FELONY THEFT FORGERY FRAUD|B||02/28/1991|CLOSED|01/08/1993|F|7202 CABANA LANE||FORT PIERCE|FL|34951|White|01/22/1957|8|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|04/18/1987|ADJG|NT - ADJUDGED GUILTY|02/27/1989|||L23416657522|FL|N||||||N|N|N|N|||||LIGHTLE, DEBORAH; LIGHTLE, DEBORAH F; LIGHTLE, ROBIN; LIGHTLE, ROBIN FREIDA|112.00 Circuit Court||LIGHTEL|ROBIN|DEBRA||Defendant|291988CF002448000AHC||FELONY THEFT FORGERY FRAUD|B||02/28/1991|CLOSED|01/08/1993|F|7202 CABANA LANE||FORT PIERCE|FL|34951|White|01/22/1957|6|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|04/18/1987|ADJG|NT - ADJUDGED GUILTY|02/27/1989|||L23416657522|FL|N||||||N|N|N|N|||||LIGHTLE, DEBORAH; LIGHTLE, DEBORAH F; LIGHTLE, ROBIN; LIGHTLE, ROBIN FREIDA|112.00 Circuit Court||LIGHTEL|ROBIN|DEBRA||Defendant|291988CF002448000AHC||FELONY THEFT FORGERY FRAUD|B||02/28/1991|CLOSED|01/08/1993|F|7202 CABANA LANE||FORT PIERCE|FL|34951|White|01/22/1957|1|F3|8120142C|8120142B GRAND THEFT 2ND DEG (BETWEEN 7-1-86 - 9-30-87)|04/18/1987|ADJG|NT - ADJUDGED GUILTY|02/27/1989|||L23416657522|FL|N||||||N|N|N|N|||||LIGHTLE, DEBORAH; LIGHTLE, DEBORAH F; LIGHTLE, ROBIN; LIGHTLE, ROBIN FREIDA|112.00 Circuit Court||LIGHTENBERG|STEVEN|R||Defendant|292003CF015442000AHC||FELONY CRIMES AGAINST A PERSON|E|Fuente, William|09/06/2003|Close of ReOpen|11/16/2006|M|5115 JOHNNIE RD||TAMPA|FL|33624-|White|06/19/1951|1|F3|784041|784041 FELONY BATTERY|09/04/2003|ADJG|NT - ADJUDGED GUILTY|05/12/2005|||L235796512190|FL|N||||||N|N|N|N||||||843.00 Circuit Court||LIGHTFIELD|SCOTT|E||Defendant|291989CF019328000AHC||FELONY THEFT FORGERY FRAUD|O||11/27/1989|CLOSED|12/28/1989|M|6916 77 TH TERRACE N.||PINELLAS PARK|FL|NI|White|02/04/1964|1|F2|812014F|812014F GRAND THEFT|09/21/1989|NTLOR|NT - LETTER OF RELEASE|12/28/1989|||||N||||||N|N|N|N|||||| Circuit Court||LIGHTFOOT|BRANDON|JEROME||Defendant|292008CF000028000AHC||FELONY THEFT FORGERY FRAUD|G|Polo, Melissa M.|01/01/2008|Close of ReOpen|03/26/2020|M|1115 17TH AVE NE||OCALA|FL|34470|White|05/30/1984|10|F3|538.04(4)a|538.04(4)a OBTAINING MONEY FROM SECONDHAND DEALER WITH AL|12/13/2007|NTNINF|NT - NO INFORMATION FILED|01/14/2008|||0030584454|IN|N||||277.33||N|N|N|N||||||852.67 Circuit Court||LIGHTFOOT|BRANDON|JEROME||Defendant|292008CF000028000AHC||FELONY THEFT FORGERY FRAUD|G|Polo, Melissa M.|01/01/2008|Close of ReOpen|03/26/2020|M|1115 17TH AVE NE||OCALA|FL|34470|White|05/30/1984|8|F1|812.019(2)|812.019(2) DEALING IN STOLEN PROPERTY|12/13/2007|NTNINF|NT - NO INFORMATION FILED|01/14/2008|||0030584454|IN|N||||277.33||N|N|N|N||||||852.67 Circuit Court||LIGHTFOOT|BRANDON|JEROME||Defendant|292008CF000028000AHC||FELONY THEFT FORGERY FRAUD|G|Polo, Melissa M.|01/01/2008|Close of ReOpen|03/26/2020|M|1115 17TH AVE NE||OCALA|FL|34470|White|05/30/1984|12|F3|538.04(4)a|538.04(4)a OBTAINING MONEY FROM SECONDHAND DEALER WITH AL|12/13/2007|NTNINF|NT - NO INFORMATION FILED|01/14/2008|||0030584454|IN|N||||277.33||N|N|N|N||||||852.67 Circuit Court||LIGHTFOOT|BRANDON|JEROME||Defendant|292008CF000028000AHC||FELONY THEFT FORGERY FRAUD|G|Polo, Melissa M.|01/01/2008|Close of ReOpen|03/26/2020|M|1115 17TH AVE NE||OCALA|FL|34470|White|05/30/1984|6|F1|812.019(2)|812.019(2) DEALING IN STOLEN PROPERTY|12/13/2007|NTNINF|NT - NO INFORMATION FILED|01/14/2008|||0030584454|IN|N||||277.33||N|N|N|N||||||852.67 Circuit Court||LIGHTFOOT|BRANDON|JEROME||Defendant|292008CF000028000AHC||FELONY THEFT FORGERY FRAUD|G|Polo, Melissa M.|01/01/2008|Close of ReOpen|03/26/2020|M|1115 17TH AVE NE||OCALA|FL|34470|White|05/30/1984|7|F1|812.019(2)|812.019(2) DEALING IN STOLEN PROPERTY|12/13/2007|NTNINF|NT - NO INFORMATION FILED|01/14/2008|||0030584454|IN|N||||277.33||N|N|N|N||||||852.67 Circuit Court||LIGHTFOOT|BRANDON|JEROME||Defendant|292008CF000028000AHC||FELONY THEFT FORGERY FRAUD|G|Polo, Melissa M.|01/01/2008|Close of ReOpen|03/26/2020|M|1115 17TH AVE NE||OCALA|FL|34470|White|05/30/1984|2|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|11/23/2007|NTAW|NT - ADJUDICATION WITHHELD|08/27/2008|||0030584454|IN|N||||277.33||N|N|N|N||||||852.67 Circuit Court||LIGHTFOOT|BRANDON|JEROME||Defendant|292008CF000028000AHC||FELONY THEFT FORGERY FRAUD|G|Polo, Melissa M.|01/01/2008|Close of ReOpen|03/26/2020|M|1115 17TH AVE NE||OCALA|FL|34470|White|05/30/1984|2|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|11/23/2007|ADJG|NT - ADJUDGED GUILTY|03/26/2020|||0030584454|IN|N||||277.33||N|N|N|N||||||852.67 Circuit Court||LIGHTFOOT|BRANDON|JEROME||Defendant|292008CF000028000AHC||FELONY THEFT FORGERY FRAUD|G|Polo, Melissa M.|01/01/2008|Close of ReOpen|03/26/2020|M|1115 17TH AVE NE||OCALA|FL|34470|White|05/30/1984|3|F3|538.04(4)a|538.04(4)a OBTAINING MONEY FROM SECONDHAND DEALER WITH FA|12/13/2007|NTAW|NT - ADJUDICATION WITHHELD|08/27/2008|||0030584454|IN|N||||277.33||N|N|N|N||||||852.67 Circuit Court||LIGHTFOOT|BRANDON|JEROME||Defendant|292008CF000028000AHC||FELONY THEFT FORGERY FRAUD|G|Polo, Melissa M.|01/01/2008|Close of ReOpen|03/26/2020|M|1115 17TH AVE NE||OCALA|FL|34470|White|05/30/1984|3|F3|538.04(4)a|538.04(4)a OBTAINING MONEY FROM SECONDHAND DEALER WITH FA|12/13/2007|ADJG|NT - ADJUDGED GUILTY|03/26/2020|||0030584454|IN|N||||277.33||N|N|N|N||||||852.67 Circuit Court||LIGHTFOOT|BRANDON|JEROME||Defendant|292008CF000028000AHC||FELONY THEFT FORGERY FRAUD|G|Polo, Melissa M.|01/01/2008|Close of ReOpen|03/26/2020|M|1115 17TH AVE NE||OCALA|FL|34470|White|05/30/1984|4|F1|812.019(2)|812.019(2) DEALING IN STOLEN PROPERTY|12/13/2007|NTNINF|NT - NO INFORMATION FILED|01/14/2008|||0030584454|IN|N||||277.33||N|N|N|N||||||852.67 Circuit Court||LIGHTFOOT|BRANDON|JEROME||Defendant|292008CF000028000AHC||FELONY THEFT FORGERY FRAUD|G|Polo, Melissa M.|01/01/2008|Close of ReOpen|03/26/2020|M|1115 17TH AVE NE||OCALA|FL|34470|White|05/30/1984|5|F1|812.019(2)|812.019(2) DEALING IN STOLEN PROPERTY|12/13/2007|NTNINF|NT - NO INFORMATION FILED|01/14/2008|||0030584454|IN|N||||277.33||N|N|N|N||||||852.67 Circuit Court||LIGHTFOOT|BRANDON|JEROME||Defendant|292008CF000028000AHC||FELONY THEFT FORGERY FRAUD|G|Polo, Melissa M.|01/01/2008|Close of ReOpen|03/26/2020|M|1115 17TH AVE NE||OCALA|FL|34470|White|05/30/1984|11|F3|538.04(4)a|538.04(4)a OBTAINING MONEY FROM SECONDHAND DEALER WITH AL|12/13/2007|NTNINF|NT - NO INFORMATION FILED|01/14/2008|||0030584454|IN|N||||277.33||N|N|N|N||||||852.67 Circuit Court||LIGHTFOOT|BRANDON|JEROME||Defendant|292008CF000028000AHC||FELONY THEFT FORGERY FRAUD|G|Polo, Melissa M.|01/01/2008|Close of ReOpen|03/26/2020|M|1115 17TH AVE NE||OCALA|FL|34470|White|05/30/1984|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|11/23/2007|NTDISM|NT - DISMISSED|08/27/2008|||0030584454|IN|N||||277.33||N|N|N|N||||||852.67 Circuit Court||LIGHTFOOT|BRANDON|JEROME||Defendant|292008CF000028000AHC||FELONY THEFT FORGERY FRAUD|G|Polo, Melissa M.|01/01/2008|Close of ReOpen|03/26/2020|M|1115 17TH AVE NE||OCALA|FL|34470|White|05/30/1984|9|F3|538.04(4)a|538.04(4)a OBTAINING MONEY FROM SECONDHAND DEALER WITH AL|12/13/2007|NTNINF|NT - NO INFORMATION FILED|01/14/2008|||0030584454|IN|N||||277.33||N|N|N|N||||||852.67 Circuit Court||LIGHTFOOT|BRANDON|JEROME||Defendant|292008CF000115000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|01/02/2008|CLOSED|01/15/2008|M|2305 CAMBRIDGE DR W||MUNCIE|FL|47304|White|05/30/1984|6|F3|538.04(4)a|538.04(4)a OBTAINING MONEY FROM SECONDHAND DEALER WITH AL|12/13/2007|CONS|CONSOLIDATED CASE|01/14/2008|||0030584454|IN|N||||||N|N|N|N|||||| Circuit Court||LIGHTFOOT|BRANDON|JEROME||Defendant|292008CF000115000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|01/02/2008|CLOSED|01/15/2008|M|2305 CAMBRIDGE DR W||MUNCIE|FL|47304|White|05/30/1984|2|F1|812.019(2)|812.019(2) DEALING IN STOLEN PROPERTY|12/13/2007|CONS|CONSOLIDATED CASE|01/14/2008|||0030584454|IN|N||||||N|N|N|N|||||| Circuit Court||LIGHTFOOT|BRANDON|JEROME||Defendant|292008CF000115000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|01/02/2008|CLOSED|01/15/2008|M|2305 CAMBRIDGE DR W||MUNCIE|FL|47304|White|05/30/1984|4|F1|812.019(2)|812.019(2) DEALING IN STOLEN PROPERTY|12/13/2007|CONS|CONSOLIDATED CASE|01/14/2008|||0030584454|IN|N||||||N|N|N|N|||||| Circuit Court||LIGHTFOOT|BRANDON|JEROME||Defendant|292008CF000115000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|01/02/2008|CLOSED|01/15/2008|M|2305 CAMBRIDGE DR W||MUNCIE|FL|47304|White|05/30/1984|8|F3|538.04(4)a|538.04(4)a OBTAINING MONEY FROM SECONDHAND DEALER WITH AL|12/13/2007|CONS|CONSOLIDATED CASE|01/14/2008|||0030584454|IN|N||||||N|N|N|N|||||| Circuit Court||LIGHTFOOT|BRANDON|JEROME||Defendant|292008CF000115000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|01/02/2008|CLOSED|01/15/2008|M|2305 CAMBRIDGE DR W||MUNCIE|FL|47304|White|05/30/1984|9|F3|538.04(4)a|538.04(4)a OBTAINING MONEY FROM SECONDHAND DEALER WITH AL|12/13/2007|CONS|CONSOLIDATED CASE|01/14/2008|||0030584454|IN|N||||||N|N|N|N|||||| Circuit Court||LIGHTFOOT|BRANDON|JEROME||Defendant|292008CF000115000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|01/02/2008|CLOSED|01/15/2008|M|2305 CAMBRIDGE DR W||MUNCIE|FL|47304|White|05/30/1984|3|F1|812.019(2)|812.019(2) DEALING IN STOLEN PROPERTY|12/13/2007|CONS|CONSOLIDATED CASE|01/14/2008|||0030584454|IN|N||||||N|N|N|N|||||| Circuit Court||LIGHTFOOT|BRANDON|JEROME||Defendant|292008CF000115000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|01/02/2008|CLOSED|01/15/2008|M|2305 CAMBRIDGE DR W||MUNCIE|FL|47304|White|05/30/1984|5|F1|812.019(2)|812.019(2) DEALING IN STOLEN PROPERTY|12/13/2007|CONS|CONSOLIDATED CASE|01/14/2008|||0030584454|IN|N||||||N|N|N|N|||||| Circuit Court||LIGHTFOOT|BRANDON|JEROME||Defendant|292008CF000115000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|01/02/2008|CLOSED|01/15/2008|M|2305 CAMBRIDGE DR W||MUNCIE|FL|47304|White|05/30/1984|10|F3|538.04(4)a|538.04(4)a OBTAINING MONEY FROM SECONDHAND DEALER WITH AL|12/13/2007|CONS|CONSOLIDATED CASE|01/14/2008|||0030584454|IN|N||||||N|N|N|N|||||| Circuit Court||LIGHTFOOT|BRANDON|JEROME||Defendant|292008CF000115000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|01/02/2008|CLOSED|01/15/2008|M|2305 CAMBRIDGE DR W||MUNCIE|FL|47304|White|05/30/1984|7|F3|538.04(4)a|538.04(4)a OBTAINING MONEY FROM SECONDHAND DEALER WITH AL|12/13/2007|CONS|CONSOLIDATED CASE|01/14/2008|||0030584454|IN|N||||||N|N|N|N|||||| Circuit Court||LIGHTFOOT|BRANDON|JEROME||Defendant|292008CF000115000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|01/02/2008|CLOSED|01/15/2008|M|2305 CAMBRIDGE DR W||MUNCIE|FL|47304|White|05/30/1984|1|F1|812.019(2)|812.019(2) DEALING IN STOLEN PROPERTY|12/13/2007|CONS|CONSOLIDATED CASE|01/14/2008|||0030584454|IN|N||||||N|N|N|N|||||| Circuit Court||LIGHTFOOT|BRANDON|JEROME||Defendant|292008CF013826000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|07/19/2008|CLOSED|08/06/2008|M|2305 CAMBRIDGE DR W||MUNCIE|FL|47304|White|05/30/1984|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|07/18/2008|NTNINF|NT - NO INFORMATION FILED|08/06/2008|||0030584454|IN|N||||||N|N|N|N||||||50.00 Circuit Court||LIGHTFOOT|BRANDON|JEROME||Defendant|292008CF013826000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|07/19/2008|CLOSED|08/06/2008|M|2305 CAMBRIDGE DR W||MUNCIE|FL|47304|White|05/30/1984|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|07/18/2008|REDU|REDUCED TO COUNTY COURT|08/06/2008|||0030584454|IN|N||||||N|N|N|N||||||50.00 Circuit Court||LIGHTFOOT|CHARLENE|MICHELLE||Defendant|292008CF023845000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|12/07/2008|Close of ReOpen|06/14/2011|F|526 CREST AVE||CLEARWATER|FL|33756|White|05/02/1978|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|12/07/2008|ADJG|NT - ADJUDGED GUILTY|06/14/2011|||L231113786620|FL|N||||134.61||N|N|N|N|||||LIGHTFOOT, CHARLENE MICHELE|699.39 Circuit Court||LIGHTFOOT|CHARLENE|MICHELLE||Defendant|292008CF023845000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|12/07/2008|Close of ReOpen|06/14/2011|F|526 CREST AVE||CLEARWATER|FL|33756|White|05/02/1978|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|12/07/2008|ADJG|NT - ADJUDGED GUILTY|06/23/2009|||L231113786620|FL|N||||134.61||N|N|N|N|||||LIGHTFOOT, CHARLENE MICHELE|699.39 Circuit Court||LIGHTFOOT|EDDIE|MELVIN||Defendant|291983CF005842000AHC||RECREATED CRIMINAL CASE||Judge, Senior|07/07/2020|CLOSED|07/07/2020|N|PAYMENT INDEX CARD PROJECT||TAMPA|FL|33601|Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|08/11/1983||||||||N||||||N|N|N|N|||||| Circuit Court||LIGHTFOOT|EDDIE|MELVIN||Defendant|291995CF001604000AHC||FELONY CRIMES AGAINST A PERSON|O||02/06/1995|CLOSED|03/07/1995|M|13740 NEBRASKA AV #B||TAMPA|FL|33613|White|10/13/1956|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|02/05/1995|NTLOR|NT - LETTER OF RELEASE|03/07/1995|||L231213563730|FL|N||||||N|N|N|N|||||LIGHTFOOT, DANNY; LIGHTFOOT, DANNY ROBERT; LIGHTFOOT, EDDIE MELVIN; LIGHTFOOT, EDWARD M; LIGHTFOOT, EDWARD ROBERT| Circuit Court||LIGHTFOOT|EDDIE|MELVIN||Defendant|291997CF015851000AHC||FELONY THEFT FORGERY FRAUD|E||09/29/1997|Close of ReOpen|02/27/2006|M|13740 NEBRASKA AV #B||TAMPA|FL|33613|White|10/13/1956|3|F3|83102|83102 UTTER FORGED INSTRUMENT|01/30/1997|ADJG|NT - ADJUDGED GUILTY|02/27/2006|||L231213563730|FL|N||||261.00||N|N|N|N|||||LIGHTFOOT, DANNY; LIGHTFOOT, DANNY ROBERT; LIGHTFOOT, EDDIE MELVIN; LIGHTFOOT, EDWARD M; LIGHTFOOT, EDWARD ROBERT|822.27 Circuit Court||LIGHTFOOT|EDDIE|MELVIN||Defendant|291997CF015851000AHC||FELONY THEFT FORGERY FRAUD|E||09/29/1997|Close of ReOpen|02/27/2006|M|13740 NEBRASKA AV #B||TAMPA|FL|33613|White|10/13/1956|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|01/30/1997|ADJG|NT - ADJUDGED GUILTY|02/27/2006|||L231213563730|FL|N||||261.00||N|N|N|N|||||LIGHTFOOT, DANNY; LIGHTFOOT, DANNY ROBERT; LIGHTFOOT, EDDIE MELVIN; LIGHTFOOT, EDWARD M; LIGHTFOOT, EDWARD ROBERT|822.27 Circuit Court||LIGHTFOOT|EDDIE|MELVIN||Defendant|291997CF015851000AHC||FELONY THEFT FORGERY FRAUD|E||09/29/1997|Close of ReOpen|02/27/2006|M|13740 NEBRASKA AV #B||TAMPA|FL|33613|White|10/13/1956|2|F3|83102|83102 UTTER FORGED INSTRUMENT|01/30/1997|ADJG|NT - ADJUDGED GUILTY|02/27/2006|||L231213563730|FL|N||||261.00||N|N|N|N|||||LIGHTFOOT, DANNY; LIGHTFOOT, DANNY ROBERT; LIGHTFOOT, EDDIE MELVIN; LIGHTFOOT, EDWARD M; LIGHTFOOT, EDWARD ROBERT|822.27 Circuit Court||LIGHTFOOT|EDDIE|MELVIN||Defendant|291997CF015851000AHC||FELONY THEFT FORGERY FRAUD|E||09/29/1997|Close of ReOpen|02/27/2006|M|13740 NEBRASKA AV #B||TAMPA|FL|33613|White|10/13/1956|5|F3|83102|83102 UTTER FORGED INSTRUMENT|01/30/1997|ADJG|NT - ADJUDGED GUILTY|02/27/2006|||L231213563730|FL|N||||261.00||N|N|N|N|||||LIGHTFOOT, DANNY; LIGHTFOOT, DANNY ROBERT; LIGHTFOOT, EDDIE MELVIN; LIGHTFOOT, EDWARD M; LIGHTFOOT, EDWARD ROBERT|822.27 Circuit Court||LIGHTFOOT|EDDIE|MELVIN||Defendant|291997CF015851000AHC||FELONY THEFT FORGERY FRAUD|E||09/29/1997|Close of ReOpen|02/27/2006|M|13740 NEBRASKA AV #B||TAMPA|FL|33613|White|10/13/1956|4|F3|83102|83102 UTTER FORGED INSTRUMENT|01/30/1997|ADJG|NT - ADJUDGED GUILTY|02/27/2006|||L231213563730|FL|N||||261.00||N|N|N|N|||||LIGHTFOOT, DANNY; LIGHTFOOT, DANNY ROBERT; LIGHTFOOT, EDDIE MELVIN; LIGHTFOOT, EDWARD M; LIGHTFOOT, EDWARD ROBERT|822.27 Circuit Court||LIGHTFOOT|EDDIE|MELVIN||Defendant|291998CF004079000AHC||FELONY THEFT FORGERY FRAUD|E||03/10/1998|Close of ReOpen|02/27/2006|M|13740 NEBRASKA AV #B||TAMPA|FL|33613|White|10/13/1956|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|10/24/1997|ADJG|NT - ADJUDGED GUILTY|02/27/2006|||L231213563730|FL|N||||||N|N|N|N|||||LIGHTFOOT, DANNY; LIGHTFOOT, DANNY ROBERT; LIGHTFOOT, EDDIE MELVIN; LIGHTFOOT, EDWARD M; LIGHTFOOT, EDWARD ROBERT|453.00 Circuit Court||LIGHTFOOT|EDDIE|MELVIN||Defendant|291998CF004950000AHC||FELONY OTHER FELONY|E||03/25/1998|Close of ReOpen|02/27/2006|M|13740 NEBRASKA AV #B||TAMPA|FL|33613|White|10/13/1956|1|F3|83102|83102 UTTER FORGED INSTRUMENT|04/11/1997|ADJG|NT - ADJUDGED GUILTY|02/27/2006|||L231213563730|FL|N||||||N|N|N|N|||||LIGHTFOOT, DANNY; LIGHTFOOT, DANNY ROBERT; LIGHTFOOT, EDDIE MELVIN; LIGHTFOOT, EDWARD M; LIGHTFOOT, EDWARD ROBERT|453.00 Circuit Court||LIGHTFOOT|EDDIE|MELVIN||Defendant|291998CF004950000AHC||FELONY OTHER FELONY|E||03/25/1998|Close of ReOpen|02/27/2006|M|13740 NEBRASKA AV #B||TAMPA|FL|33613|White|10/13/1956|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|04/11/1997|ADJG|NT - ADJUDGED GUILTY|02/27/2006|||L231213563730|FL|N||||||N|N|N|N|||||LIGHTFOOT, DANNY; LIGHTFOOT, DANNY ROBERT; LIGHTFOOT, EDDIE MELVIN; LIGHTFOOT, EDWARD M; LIGHTFOOT, EDWARD ROBERT|453.00 Circuit Court||LIGHTFOOT|EDDIE|MELVIN||Defendant|291998CF004950000AHC||FELONY OTHER FELONY|E||03/25/1998|Close of ReOpen|02/27/2006|M|13740 NEBRASKA AV #B||TAMPA|FL|33613|White|10/13/1956|3|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|04/11/1997|NTNINF|NT - NO INFORMATION FILED|04/14/1998|||L231213563730|FL|N||||||N|N|N|N|||||LIGHTFOOT, DANNY; LIGHTFOOT, DANNY ROBERT; LIGHTFOOT, EDDIE MELVIN; LIGHTFOOT, EDWARD M; LIGHTFOOT, EDWARD ROBERT|453.00 Circuit Court||LIGHTFOOT|GAIL|VIRGINIA||Defendant|291995CF015604000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|11/17/1995|Close of ReOpen|10/01/2004|F|6218 RED HAWK LANE||PLANT CITY|FL|33565|White|10/07/1958|2|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|11/15/1995|ADJG|NT - ADJUDGED GUILTY|05/13/1996|||L231298586870|FL|N||||||N|N|N|N|||||LIGHTFOOT, GAIL VIEGINIA; LIGHTFOOT, GAQIL VIRGINIA; LIGHTFOOT, TAMMY|412.00 Circuit Court||LIGHTFOOT|GAIL|VIRGINIA||Defendant|291995CF015604000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|11/17/1995|Close of ReOpen|10/01/2004|F|6218 RED HAWK LANE||PLANT CITY|FL|33565|White|10/07/1958|1|F3|893131A|893131A DELIVERY|11/15/1995|ADJG|NT - ADJUDGED GUILTY|05/13/1996|||L231298586870|FL|N||||||N|N|N|N|||||LIGHTFOOT, GAIL VIEGINIA; LIGHTFOOT, GAQIL VIRGINIA; LIGHTFOOT, TAMMY|412.00 Circuit Court||LIGHTFOOT|GAIL|VIRGINIA||Defendant|291998CF001893000AHC||FELONY DRUG OFFENSE|||02/04/1998|CLOSED|12/14/1999|F|6218 RED HAWK LANE||PLANT CITY|FL|33565|White|10/07/1958|2|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|02/03/1998|ADJG|NT - ADJUDGED GUILTY|06/22/1998|||L231298586870|FL|N||||||N|N|N|N|||||LIGHTFOOT, GAIL VIEGINIA; LIGHTFOOT, GAQIL VIRGINIA; LIGHTFOOT, TAMMY|363.00 Circuit Court||LIGHTFOOT|GAIL|VIRGINIA||Defendant|291998CF001893000AHC||FELONY DRUG OFFENSE|||02/04/1998|CLOSED|12/14/1999|F|6218 RED HAWK LANE||PLANT CITY|FL|33565|White|10/07/1958|1|F3|893136A|893136A POSSESSION|02/03/1998|NOLP|NOLLE PROSSED|06/22/1998|||L231298586870|FL|N||||||N|N|N|N|||||LIGHTFOOT, GAIL VIEGINIA; LIGHTFOOT, GAQIL VIRGINIA; LIGHTFOOT, TAMMY|363.00 Circuit Court||LIGHTFOOT|GAIL|VIRGINIA||Defendant|291999CF015392000AHC||FELONY OTHER FELONY|||09/01/1999|Close of ReOpen|07/13/2001|F|6218 RED HAWK LANE||PLANT CITY|FL|33565|White|10/07/1958|1|F3|893136A|893136A POSSESSION|08/31/1999|ADJG|NT - ADJUDGED GUILTY|12/14/1999|||L231298586870|FL|N||||||N|N|N|N|||||LIGHTFOOT, GAIL VIEGINIA; LIGHTFOOT, GAQIL VIRGINIA; LIGHTFOOT, TAMMY|513.00 Circuit Court||LIGHTFOOT|GAIL|VIRGINIA||Defendant|291999CF015392000AHC||FELONY OTHER FELONY|||09/01/1999|Close of ReOpen|07/13/2001|F|6218 RED HAWK LANE||PLANT CITY|FL|33565|White|10/07/1958|3|M2|796072E|796072E PROSTITUTION|08/31/1999|NOLP|NOLLE PROSSED|12/14/1999|||L231298586870|FL|N||||||N|N|N|N|||||LIGHTFOOT, GAIL VIEGINIA; LIGHTFOOT, GAQIL VIRGINIA; LIGHTFOOT, TAMMY|513.00 Circuit Court||LIGHTFOOT|GAIL|VIRGINIA||Defendant|291999CF015392000AHC||FELONY OTHER FELONY|||09/01/1999|Close of ReOpen|07/13/2001|F|6218 RED HAWK LANE||PLANT CITY|FL|33565|White|10/07/1958|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|08/31/1999|ADJG|NT - ADJUDGED GUILTY|12/14/1999|||L231298586870|FL|N||||||N|N|N|N|||||LIGHTFOOT, GAIL VIEGINIA; LIGHTFOOT, GAQIL VIRGINIA; LIGHTFOOT, TAMMY|513.00 Circuit Court||LIGHTFOOT|GAIL|VIRGINIA||Defendant|292002CF018500000AHC||FELONY DRUG OFFENSE|Y|Carey, J Kevin|11/10/2002|Close of ReOpen|09/19/2003|F|6218 RED HAWK LANE||PLANT CITY|FL|33565|White|10/07/1958|3|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|11/10/2002|NOLP|NOLLE PROSSED|12/04/2002|||L231298586870|FL|N||||||N|N|N|N|||||LIGHTFOOT, GAIL VIEGINIA; LIGHTFOOT, GAQIL VIRGINIA; LIGHTFOOT, TAMMY|313.00 Circuit Court||LIGHTFOOT|GAIL|VIRGINIA||Defendant|292002CF018500000AHC||FELONY DRUG OFFENSE|Y|Carey, J Kevin|11/10/2002|Close of ReOpen|09/19/2003|F|6218 RED HAWK LANE||PLANT CITY|FL|33565|White|10/07/1958|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|11/10/2002|ADJG|NT - ADJUDGED GUILTY|12/04/2002|||L231298586870|FL|N||||||N|N|N|N|||||LIGHTFOOT, GAIL VIEGINIA; LIGHTFOOT, GAQIL VIRGINIA; LIGHTFOOT, TAMMY|313.00 Circuit Court||LIGHTFOOT|GAIL|VIRGINIA||Defendant|292002CF018500000AHC||FELONY DRUG OFFENSE|Y|Carey, J Kevin|11/10/2002|Close of ReOpen|09/19/2003|F|6218 RED HAWK LANE||PLANT CITY|FL|33565|White|10/07/1958|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|11/10/2002|ADJG|NT - ADJUDGED GUILTY|12/04/2002|||L231298586870|FL|N||||||N|N|N|N|||||LIGHTFOOT, GAIL VIEGINIA; LIGHTFOOT, GAQIL VIRGINIA; LIGHTFOOT, TAMMY|313.00 Circuit Court||LIGHTFOOT|GAIL|VIRGINIA||Defendant|292004CF007543000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|04/20/2004|Close of ReOpen|10/14/2004|F|6218 RED HAWK LANE||PLANT CITY|FL|33565|White|10/07/1958|3|M1|810091A2A|810091A2A TRESPASS ON PROP OTHER THAN STRUCTURE OR CONVE|04/20/2004|ADJG|NT - ADJUDGED GUILTY|06/18/2004|||L231298586870|FL|N||||||N|N|N|N|||||LIGHTFOOT, GAIL VIEGINIA; LIGHTFOOT, GAQIL VIRGINIA; LIGHTFOOT, TAMMY|653.00 Circuit Court||LIGHTFOOT|GAIL|VIRGINIA||Defendant|292004CF007543000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|04/20/2004|Close of ReOpen|10/14/2004|F|6218 RED HAWK LANE||PLANT CITY|FL|33565|White|10/07/1958|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|04/20/2004|ADJG|NT - ADJUDGED GUILTY|06/18/2004|||L231298586870|FL|N||||||N|N|N|N|||||LIGHTFOOT, GAIL VIEGINIA; LIGHTFOOT, GAQIL VIRGINIA; LIGHTFOOT, TAMMY|653.00 Circuit Court||LIGHTFOOT|GAIL|VIRGINIA||Defendant|292004CF007543000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|04/20/2004|Close of ReOpen|10/14/2004|F|6218 RED HAWK LANE||PLANT CITY|FL|33565|White|10/07/1958|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|04/20/2004|ADJG|NT - ADJUDGED GUILTY|10/14/2004|||L231298586870|FL|N||||||N|N|N|N|||||LIGHTFOOT, GAIL VIEGINIA; LIGHTFOOT, GAQIL VIRGINIA; LIGHTFOOT, TAMMY|653.00 Circuit Court||LIGHTFOOT|GAIL|VIRGINIA||Defendant|292004CF011820000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|06/22/2004|CLOSED|10/14/2004|F|6218 RED HAWK LANE||PLANT CITY|FL|33565|White|10/07/1958|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|06/22/2004|ADJG|NT - ADJUDGED GUILTY|10/14/2004|||L231298586870|FL|N||||||N|N|N|N|||||LIGHTFOOT, GAIL VIEGINIA; LIGHTFOOT, GAQIL VIRGINIA; LIGHTFOOT, TAMMY|815.00 Circuit Court||LIGHTFOOT|GAIL|VIRGINIA||Defendant|292004CF011820000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|06/22/2004|CLOSED|10/14/2004|F|6218 RED HAWK LANE||PLANT CITY|FL|33565|White|10/07/1958|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|06/22/2004|ADJG|NT - ADJUDGED GUILTY|10/14/2004|||L231298586870|FL|N||||||N|N|N|N|||||LIGHTFOOT, GAIL VIEGINIA; LIGHTFOOT, GAQIL VIRGINIA; LIGHTFOOT, TAMMY|815.00 Circuit Court||LIGHTFOOT|GAIL|VIRGINIA||Defendant|292005CF001993000AHC||FELONY DRUG OFFENSE|Y|Corvo, Vivian T|01/29/2005|Close of ReOpen|07/20/2006|F|6218 RED HAWK LANE||PLANT CITY|FL|33565|White|10/07/1958|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|01/29/2005|ADJG|NT - ADJUDGED GUILTY|03/10/2005|||L231298586870|FL|N||||||N|N|N|N|||||LIGHTFOOT, GAIL VIEGINIA; LIGHTFOOT, GAQIL VIRGINIA; LIGHTFOOT, TAMMY|2192.00 Circuit Court||LIGHTFOOT|GAIL|VIRGINIA||Defendant|292005CF001993000AHC||FELONY DRUG OFFENSE|Y|Corvo, Vivian T|01/29/2005|Close of ReOpen|07/20/2006|F|6218 RED HAWK LANE||PLANT CITY|FL|33565|White|10/07/1958|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|01/29/2005|ADJG|NT - ADJUDGED GUILTY|03/10/2005|||L231298586870|FL|N||||||N|N|N|N|||||LIGHTFOOT, GAIL VIEGINIA; LIGHTFOOT, GAQIL VIRGINIA; LIGHTFOOT, TAMMY|2192.00 Circuit Court||LIGHTFOOT|GAIL|VIRGINIA||Defendant|292007CF009496000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|05/09/2007|CLOSED|05/24/2007|F|6218 RED HAWK LANE||PLANT CITY|FL|33565|White|10/07/1958|1|F2|893131C|893131C POSSESSION OF CANNABIS WITH INTENT TO SELL MAN|05/09/2007|REDU|REDUCED TO COUNTY COURT|05/24/2007|||L231298586870|FL|N||||||N|N|N|N|||||LIGHTFOOT, GAIL VIEGINIA; LIGHTFOOT, GAQIL VIRGINIA; LIGHTFOOT, TAMMY| Circuit Court||LIGHTFOOT|GAIL|VIRGINIA||Defendant|292007CF011516000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|06/06/2007|CLOSED|06/18/2007|F|6218 RED HAWK LANE||PLANT CITY|FL|33565|White|10/07/1958|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|06/06/2007|REDU|REDUCED TO COUNTY COURT|06/18/2007|||L231298586870|FL|N||||||N|N|N|N|||||LIGHTFOOT, GAIL VIEGINIA; LIGHTFOOT, GAQIL VIRGINIA; LIGHTFOOT, TAMMY|40.00 Circuit Court||LIGHTFOOT|GAIL|VIRGINIA||Defendant|292007CF011516000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|06/06/2007|CLOSED|06/18/2007|F|6218 RED HAWK LANE||PLANT CITY|FL|33565|White|10/07/1958|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|06/06/2007|NTNINF|NT - NO INFORMATION FILED|06/18/2007|||L231298586870|FL|N||||||N|N|N|N|||||LIGHTFOOT, GAIL VIEGINIA; LIGHTFOOT, GAQIL VIRGINIA; LIGHTFOOT, TAMMY|40.00 Circuit Court||LIGHTFOOT|HEIDI|||Defendant|292003CF017548000AHC||FELONY DRUG OFFENSE||Pomponio, Denise A|10/07/2003|CLOSED|02/16/2004|F|2441 CRESAP ST||LAKELAND|FL|33815-3611|White|02/03/1982|2|M2|322.34(2)a|322.34(2)a DRIVING W/LICENSE CANC, SUSP, OR REVOKED|10/07/2003|ADJG|NT - ADJUDGED GUILTY|02/16/2004|||L231321825430|FL|N||||||N|N|N|N|||||LIGHTFOOT, HEIDI; LIGHTFOOT, HEIDI ADIEL|6041.01 Circuit Court||LIGHTFOOT|HEIDI|||Defendant|292003CF017548000AHC||FELONY DRUG OFFENSE||Pomponio, Denise A|10/07/2003|CLOSED|02/16/2004|F|2441 CRESAP ST||LAKELAND|FL|33815-3611|White|02/03/1982|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|10/07/2003|ADJG|NT - ADJUDGED GUILTY|02/16/2004|||L231321825430|FL|N||||||N|N|N|N|||||LIGHTFOOT, HEIDI; LIGHTFOOT, HEIDI ADIEL|6041.01 Circuit Court||LIGHTFOOT|HEIDI|||Defendant|292005CF022551000AHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|11/16/2005|CLOSED|08/14/2006|F|2441 CRESAP ST||LAKELAND|FL|33815-3611|White|02/03/1982|2|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|11/16/2005|ADJG|NT - ADJUDGED GUILTY|08/14/2006|||L231321825430|FL|N||||||N|N|N|N|||||LIGHTFOOT, HEIDI; LIGHTFOOT, HEIDI ADIEL|230.00 Circuit Court||LIGHTFOOT|HEIDI|||Defendant|292005CF022551000AHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|11/16/2005|CLOSED|08/14/2006|F|2441 CRESAP ST||LAKELAND|FL|33815-3611|White|02/03/1982|1|F2|810023|810023 BURGLARY OF A DWELLING|11/16/2005|NOLP|NOLLE PROSSED|08/14/2006|||L231321825430|FL|N||||||N|N|N|N|||||LIGHTFOOT, HEIDI; LIGHTFOOT, HEIDI ADIEL|230.00 Circuit Court||LIGHTFOOT|HEIDI|||Defendant|292005CF022551000AHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|11/16/2005|CLOSED|08/14/2006|F|2441 CRESAP ST||LAKELAND|FL|33815-3611|White|02/03/1982|3|M2|806131B1|806131B1 CRIMINAL MISCHIEF $200 OR LESS|11/16/2005|NTNINF|NT - NO INFORMATION FILED|11/30/2005|||L231321825430|FL|N||||||N|N|N|N|||||LIGHTFOOT, HEIDI; LIGHTFOOT, HEIDI ADIEL|230.00 Circuit Court||LIGHTFOOT|MARIAN|K||Defendant|291987CF009905000AHC||FELONY WORTHLESS CHECK||Heinrich, Walter R|08/10/1987|Open|08/10/1987|F|NI||UNKNOWN|FL|NI|White|11/02/1933|1|M1|83205F|SEE DOCKET OR CASE FILE FOR CHARGES|08/10/1987||||||||N||||||N|N|N|N|||||| Circuit Court||LIGHTHALL|MILTON|F|II|Defendant|291991CF008372000BHC||FELONY THEFT FORGERY FRAUD|B||06/14/1991|CLOSED|07/10/1991|M|12711 N 19TH ST APT 20||TAMPA|FL|33612|White|11/19/1969|4|M1|84302|84302 OBST/OPPOS AN OFFICER W/O VIO|06/12/1991|ADJG|NT - ADJUDGED GUILTY|07/10/1991|||||N||||||N|N|N|N|||||LIGHTHALL, MILTON; LIGHTHALL, MILTON FLOYD| Circuit Court||LIGHTHALL|MILTON|F|II|Defendant|291991CF008372000BHC||FELONY THEFT FORGERY FRAUD|B||06/14/1991|CLOSED|07/10/1991|M|12711 N 19TH ST APT 20||TAMPA|FL|33612|White|11/19/1969|2|F3|83102|83102 UTTER FORGED INSTRUMENT|06/12/1991|ADJG|NT - ADJUDGED GUILTY|07/10/1991|||||N||||||N|N|N|N|||||LIGHTHALL, MILTON; LIGHTHALL, MILTON FLOYD| Circuit Court||LIGHTHALL|MILTON|F|II|Defendant|291991CF008372000BHC||FELONY THEFT FORGERY FRAUD|B||06/14/1991|CLOSED|07/10/1991|M|12711 N 19TH ST APT 20||TAMPA|FL|33612|White|11/19/1969|1|F3|83101|83101 FORGERY|06/12/1991|ADJG|NT - ADJUDGED GUILTY|07/10/1991|||||N||||||N|N|N|N|||||LIGHTHALL, MILTON; LIGHTHALL, MILTON FLOYD| Circuit Court||LIGHTHALL|MILTON|F|II|Defendant|291991CF008372000BHC||FELONY THEFT FORGERY FRAUD|B||06/14/1991|CLOSED|07/10/1991|M|12711 N 19TH ST APT 20||TAMPA|FL|33612|White|11/19/1969|3|M2|8120142D|8120142D PETIT THEFT|06/12/1991|ADJG|NT - ADJUDGED GUILTY|07/10/1991|||||N||||||N|N|N|N|||||LIGHTHALL, MILTON; LIGHTHALL, MILTON FLOYD| Circuit Court||LIGHTHEART|ALBERT|LEROY||Defendant|291998CF016818000AHC||FELONY DRUG OFFENSE|W|Corvo, Vivian T|09/30/1998|Close of ReOpen|10/26/2005|M|12004 STEPPING STONE||TAMPA|FL|33635|White|08/12/1956|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|09/28/1998|NOLP|NOLLE PROSSED|04/03/2000|||L236032562920|FL|N||||202.00||N|N|N|N||||||10.00 Circuit Court||LIGHTHEART|ALBERT|LEROY||Defendant|291998CF016818000AHC||FELONY DRUG OFFENSE|W|Corvo, Vivian T|09/30/1998|Close of ReOpen|10/26/2005|M|12004 STEPPING STONE||TAMPA|FL|33635|White|08/12/1956|1|F3|893136A|893136A POSSESSION|09/28/1998|NOLP|NOLLE PROSSED|04/03/2000|||L236032562920|FL|N||||202.00||N|N|N|N||||||10.00 Circuit Court||LIGHTHEART|ALBERT|LEROY||Defendant|291998CF016818000AHC||FELONY DRUG OFFENSE|W|Corvo, Vivian T|09/30/1998|Close of ReOpen|10/26/2005|M|12004 STEPPING STONE||TAMPA|FL|33635|White|08/12/1956|2|M1|893136B|893136B POSSESSION|09/28/1998|NOLP|NOLLE PROSSED|04/03/2000|||L236032562920|FL|N||||202.00||N|N|N|N||||||10.00 Circuit Court||LIGHTHEART|ALBERT|LEROY||Defendant|292006CF017253000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|08/26/2006|Close of ReOpen|07/22/2008|M|12004 STEPPING STONE||TAMPA|FL|33635|White|08/12/1956|2|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|08/26/2006|NOLP|NOLLE PROSSED|01/08/2007|||L236032562920|FL|N||||469.00|01/27/2009|N|N|N|N|||||| Circuit Court||LIGHTHEART|ALBERT|LEROY||Defendant|292006CF017253000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|08/26/2006|Close of ReOpen|07/22/2008|M|12004 STEPPING STONE||TAMPA|FL|33635|White|08/12/1956|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|08/26/2006|ADJG|NT - ADJUDGED GUILTY|02/22/2007|||L236032562920|FL|N||||469.00|01/27/2009|N|N|N|N|||||| Circuit Court||LIGHTHEART|MICHAEL|HARVEY||Defendant|291993CF009570000AHC||FELONY CRIMES AGAINST A PERSON|O||07/27/1993|CLOSED|09/15/1993|M|9166 HALL ROAD||LAKELAND|FL|33809|White|09/20/1959|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|07/26/1993|REDU|REDUCED TO COUNTY COURT|09/15/1993|||L23654859340|FL|N||||||N|N|N|N|||||LIGHTHEART, MICHAEL HARVEY| Circuit Court||LIGHTHEART|MICHAEL|HARVEY||Defendant|291993CF009570000AHC||FELONY CRIMES AGAINST A PERSON|O||07/27/1993|CLOSED|09/15/1993|M|9166 HALL ROAD||LAKELAND|FL|33809|White|09/20/1959|2|M1|78403|SEE DOCKET OR CASE FILE FOR CHARGES|07/26/1993|REDU|REDUCED TO COUNTY COURT|09/15/1993|||L23654859340|FL|N||||||N|N|N|N|||||LIGHTHEART, MICHAEL HARVEY| Circuit Court||LIGHTHEART|MICHAEL|HARVEY||Defendant|291995CF013687000AHC||FELONY THEFT FORGERY FRAUD|D||10/10/1995|CLOSED|03/15/1996|M|9166 HALL ROAD||LAKELAND|FL|33809|White|09/20/1959|1|F3|8120142C1|SEE DOCKET OR CASE FILE FOR CHARGES|07/12/1995|NTJOA|NT - JUDGMENT OF ACQUITTAL/NOT GUILTY|03/15/1996|||L23654859340|FL|N||||||N|N|N|N|||||LIGHTHEART, MICHAEL HARVEY| Circuit Court||LIGHTHOLDER|IAN|E||Defendant|292010CF013567000AHC||FELONY FUGITIVE|O|Heinrich, Walter R|08/31/2010|CLOSED|09/21/2010|M|11412 MARGE WY||TAMPA|FL|33637-|White|03/17/1979|1|NN|941.02|941.02 FUGITIVE|08/30/2010|NTDISM|NT - DISMISSED|09/21/2010|||733735115|NY|N||||||N|N|N|N|||||| Circuit Court||LIGHTNER|CHRISTOPHER|TOVARIS||Defendant|292007CF004435000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|03/01/2007|CLOSED|03/15/2007|M|2222 36TH ST S||ST PETERSBURG|FL|33712-|Black|06/08/1986|1|M1|812.015(2)|812.015(2) PETIT THEFT FROM MERCHANT FARMER OR TRANSIT AG|03/01/2007|REDU|REDUCED TO COUNTY COURT|03/15/2007|||L235118862080|FL|N||||||N|N|N|N||||||40.00 Circuit Court||LIGHTNER|CHRISTOPHER|TOVARIS||Defendant|292007CF004435000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|03/01/2007|CLOSED|03/15/2007|M|2222 36TH ST S||ST PETERSBURG|FL|33712-|Black|06/08/1986|2|F3|812.015(7)|812.015(7) POSSESS OR USE OF ANTISHOPLIFTING DEVICE|03/01/2007|NTNINF|NT - NO INFORMATION FILED|03/15/2007|||L235118862080|FL|N||||||N|N|N|N||||||40.00 Circuit Court||LIGHTNER|CRYSTAL|NYSHAMBI||Defendant|292007CF004443000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|03/01/2007|CLOSED|03/15/2007|F|2214 36TH ST S||ST PETERSBURG|FL|33711-|Black|01/06/1979|1|M1|812.015(2)|812.015(2) PETIT THEFT FROM MERCHANT FARMER OR TRANSIT AG|03/01/2007|REDU|REDUCED TO COUNTY COURT|03/15/2007|||||N||||||N|N|N|N|||||LIGHTNER, CRYSTAL| Circuit Court||LIGHTNER|CRYSTAL|NYSHAMBI||Defendant|292007CF004443000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|03/01/2007|CLOSED|03/15/2007|F|2214 36TH ST S||ST PETERSBURG|FL|33711-|Black|01/06/1979|3|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|03/01/2007|NTNINF|NT - NO INFORMATION FILED|03/15/2007|||||N||||||N|N|N|N|||||LIGHTNER, CRYSTAL| Circuit Court||LIGHTNER|CRYSTAL|NYSHAMBI||Defendant|292007CF004443000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|03/01/2007|CLOSED|03/15/2007|F|2214 36TH ST S||ST PETERSBURG|FL|33711-|Black|01/06/1979|2|F3|812.015(7)|812.015(7) POSSESS OR USE OF ANTISHOPLIFTING DEVICE|03/01/2007|NTNINF|NT - NO INFORMATION FILED|03/15/2007|||||N||||||N|N|N|N|||||LIGHTNER, CRYSTAL| Circuit Court||LIGHTNER|GARY|KENNETH||Defendant|292022CF008376000AHC||FELONY OTHER FELONY|O|Ward, Laura E|06/24/2022|CLOSED|07/15/2022|M|4135 HERON WAY #203E||BRADENTON|FL|34205|White|02/26/1969|1|M1|784.03(1)/741.28|784031 - DVST0001 (MF) BATTERY|06/20/2022|NTLOR|NT - LETTER OF RELEASE|07/15/2022|||L235291690660|FL|N||||||N|N|N|N|||||| Circuit Court||LIGHTNER|GARY|KENNETH||Defendant|292022CF008376000AHC||FELONY OTHER FELONY|O|Ward, Laura E|06/24/2022|CLOSED|07/15/2022|M|4135 HERON WAY #203E||BRADENTON|FL|34205|White|02/26/1969|2|F3|9142212A|9142212A-TAMP2100 (FT) TAMPERING WITH A WITNESS|06/20/2022|NTLOR|NT - LETTER OF RELEASE|07/15/2022|||L235291690660|FL|N||||||N|N|N|N|||||| Circuit Court||LIGHTNER|HOWARD|ABRAHAM||Defendant|292014CF006775000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|05/10/2014|Close of ReOpen|02/04/2016|M|AT LARGE||TAMPA|FL|00000|White|09/22/1980|2|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|05/09/2014|ADJG|NT - ADJUDGED GUILTY|09/05/2014|||||N||||||N|N|N|N|||||LIGHTNER, RUSSELL DWAYNE|727.00 Circuit Court||LIGHTNER|HOWARD|ABRAHAM||Defendant|292014CF006775000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|05/10/2014|Close of ReOpen|02/04/2016|M|AT LARGE||TAMPA|FL|00000|White|09/22/1980|1|F3|8120142C6|8120142C6-THEF2205 (FT) GRAND THEFT MOTOR VEHICLE|05/09/2014|ADJG|NT - ADJUDGED GUILTY|09/05/2014|||||N||||||N|N|N|N|||||LIGHTNER, RUSSELL DWAYNE|727.00 Circuit Court||LIGHTNER|JESSICA|ELIZABETH||Defendant|292011CF003884000BHC||FELONY ROBBERY|F|Fernandez, Kimberly K|03/12/2011|Close of ReOpen|07/13/2015|F|12308 TWINKLING STAR PL||RIVERVIEW|FL|33578|White|01/09/1991|1|FP|81213212A|81213212A ROBBERY (FIREARM;LESS THEN $300) (POSSESS)|03/11/2011|NOLP|NOLLE PROSSED|09/06/2011|||L235425915090|FL|N||||872.00||N|N|N|N||||||162.00 Circuit Court||LIGHTNER|JESSICA|ELIZABETH||Defendant|292011CF003884000BHC||FELONY ROBBERY|F|Fernandez, Kimberly K|03/12/2011|Close of ReOpen|07/13/2015|F|12308 TWINKLING STAR PL||RIVERVIEW|FL|33578|White|01/09/1991|3|FP|9142212D|9142212D TAMPERING WITH A WITNESS|03/11/2011|ADJG|NT - ADJUDGED GUILTY|10/08/2014|||L235425915090|FL|N||||872.00||N|N|N|N||||||162.00 Circuit Court||LIGHTNER|JESSICA|ELIZABETH||Defendant|292011CF003884000BHC||FELONY ROBBERY|F|Fernandez, Kimberly K|03/12/2011|Close of ReOpen|07/13/2015|F|12308 TWINKLING STAR PL||RIVERVIEW|FL|33578|White|01/09/1991|3|FP|9142212D|9142212D TAMPERING WITH A WITNESS|03/11/2011|NTAW|NT - ADJUDICATION WITHHELD|09/06/2011|||L235425915090|FL|N||||872.00||N|N|N|N||||||162.00 Circuit Court||LIGHTNER|JESSICA|ELIZABETH||Defendant|292011CF008390000AHC||FELONY ROBBERY|O|Heinrich, Walter R|05/31/2011|CLOSED|06/20/2011|F|12308 TWINKLING STAR PL||RIVERVIEW|FL|33578|White|01/09/1991|2|F3|9142212A|9142212A TAMPERING WITH A WITNESS|03/11/2011|CONS|CONSOLIDATED CASE|06/15/2011|||L235425915090|FL|N||||||N|N|N|N|||||| Circuit Court||LIGHTNER|JESSICA|ELIZABETH||Defendant|292011CF008390000AHC||FELONY ROBBERY|O|Heinrich, Walter R|05/31/2011|CLOSED|06/20/2011|F|12308 TWINKLING STAR PL||RIVERVIEW|FL|33578|White|01/09/1991|1|F2|8121312C|8121312C ROBBERY (LESS THAN $300)|03/11/2011|CONS|CONSOLIDATED CASE|06/15/2011|||L235425915090|FL|N||||||N|N|N|N|||||| Circuit Court||LIGHTNER|JESSICA|ELIZABETH||Defendant|292014CF006868000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|05/12/2014|Close of ReOpen|05/26/2020|F|12308 TWINKLING STAR PL||RIVERVIEW|FL|33578|White|01/09/1991|2|F3|831.09|83109-FORG2100 (FT) UTTERING A FORGED BILL|05/03/2014|ADJG|NT - ADJUDGED GUILTY|10/08/2014|||L235425915090|FL|N||||727.00||N|N|N|N||||||112.00 Circuit Court||LIGHTNER|JESSICA|ELIZABETH||Defendant|292014CF006868000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|05/12/2014|Close of ReOpen|05/26/2020|F|12308 TWINKLING STAR PL||RIVERVIEW|FL|33578|White|01/09/1991|1|F3|831.09|83109-FORG2100 (FT) UTTERING A FORGED BILL|05/03/2014|ADJG|NT - ADJUDGED GUILTY|10/08/2014|||L235425915090|FL|N||||727.00||N|N|N|N||||||112.00 Circuit Court||LIGHTNER|JESSICA|ELIZABETH||Defendant|292014CF006869000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|05/12/2014|CLOSED|05/30/2014|F|12308 TWINKLING STAR PL||RIVERVIEW|FL|33578|White|01/09/1991|2|F3|831.09|83109-FORG2100 (FT) UTTERING A FORGED BILL|05/03/2014|CONS|CONSOLIDATED CASE|05/30/2014|||L235425915090|FL|N||||||N|N|N|N||||||50.00 Circuit Court||LIGHTNER|JESSICA|ELIZABETH||Defendant|292014CF007013000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|05/15/2014|Close of ReOpen|07/13/2015|F|12308 TWINKLING STAR PL||RIVERVIEW|FL|33578|White|01/09/1991|6|M2|8120143A|8120143A-THEF1011 (MS) PETIT THEFT ($100 OR LESS)|05/05/2014|ADJG|NT - ADJUDGED GUILTY|10/08/2014|||L235425915090|FL|N||||727.00||N|N|N|N||||||112.00 Circuit Court||LIGHTNER|JESSICA|ELIZABETH||Defendant|292014CF007013000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|05/15/2014|Close of ReOpen|07/13/2015|F|12308 TWINKLING STAR PL||RIVERVIEW|FL|33578|White|01/09/1991|5|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|05/05/2014|ADJG|NT - ADJUDGED GUILTY|10/08/2014|||L235425915090|FL|N||||727.00||N|N|N|N||||||112.00 Circuit Court||LIGHTNER|JOHNITA|MARIE||Defendant|292018CF013945000AHC||FELONY DRUG OFFENSE|C|Nash, Christopher C.|09/21/2018|CLOSED|06/04/2019|F|3409 GRAY WHETSTONE STREET||BRANDON|FL|33511|Black|09/11/1985|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|09/20/2018|ADJG|NT - ADJUDGED GUILTY|06/04/2019|||SH858629|OH|N||||325.00|09/29/2020|N|N|N|N|||||LIGHTNER, JOHNITA; LIGHTNER, JOHNITA A; LIGHTNER, JOHNITA M| Circuit Court||LIGHTNER|JOHNITA|MARIE||Defendant|292018CF013945000AHC||FELONY DRUG OFFENSE|C|Nash, Christopher C.|09/21/2018|CLOSED|06/04/2019|F|3409 GRAY WHETSTONE STREET||BRANDON|FL|33511|Black|09/11/1985|3|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|09/20/2018|NTNOLP|NT - NOLLE PROSSED|06/04/2019|||SH858629|OH|N||||325.00|09/29/2020|N|N|N|N|||||LIGHTNER, JOHNITA; LIGHTNER, JOHNITA A; LIGHTNER, JOHNITA M| Circuit Court||LIGHTNER|JOHNITA|MARIE||Defendant|292018CF013945000AHC||FELONY DRUG OFFENSE|C|Nash, Christopher C.|09/21/2018|CLOSED|06/04/2019|F|3409 GRAY WHETSTONE STREET||BRANDON|FL|33511|Black|09/11/1985|1|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|09/20/2018|ADJG|NT - ADJUDGED GUILTY|06/04/2019|||SH858629|OH|N||||325.00|09/29/2020|N|N|N|N|||||LIGHTNER, JOHNITA; LIGHTNER, JOHNITA A; LIGHTNER, JOHNITA M| Circuit Court||LIGHTNER|JOYCE|||Defendant|291996CF001023000AHC||FELONY OTHER FELONY|F|Tharpe, Chet A.|01/22/1996|Close of ReOpen|02/02/2000|F|3865 75TH WAY N||ST PETE|FL|33709|Black|05/14/1962|1|F3|790012|790012 CARRYING A CONCEALED FIREARM|01/21/1996|ADJG|NT - ADJUDGED GUILTY|05/17/1996|||L235432626740|FL|N||||360.00||N|N|N|N|||||LIGHTNER, JOYCE L; LIGHTNER, JOYCE MARIE|57.00 Circuit Court||LIGHTSEY|DAMIEN|LYDELL||Defendant|291997CF020824000AHC||FELONY CRIMES AGAINST A PERSON|O||12/28/1997|CLOSED|01/15/1998|M|13802 42ND ST N APT B-103||TAMPA|FL|33612-|Black|06/17/1976|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|12/27/1997|REDU|REDUCED TO COUNTY COURT|01/15/1998|||L232172762170|FL|N||||||N|N|N|N|||||LIGHTSEY, DAMIEN L| Circuit Court||LIGHTSEY|JOSEPH|THOMAS||Defendant|292013CF008799000AHC||FELONY CRIMES AGAINST A PERSON|C|Ward, Samantha L|06/22/2013|Close of ReOpen|07/08/2014|M|4414 HOLLOWAY MEADOW LN||PLANT CITY|FL|33567|White|07/09/1990|2|M1|3161933C1|3161933C1 DRIVING UNDER THE INFLUENCE WITH PROPERTY DAMA|06/21/2013|ADJG|NT - ADJUDGED GUILTY|11/12/2013|||L232498902490|FL|N||||1130.00|07/21/2014|N|N|N|N|||||| Circuit Court||LIGHTSEY|JOSEPH|THOMAS||Defendant|292013CF008799000AHC||FELONY CRIMES AGAINST A PERSON|C|Ward, Samantha L|06/22/2013|Close of ReOpen|07/08/2014|M|4414 HOLLOWAY MEADOW LN||PLANT CITY|FL|33567|White|07/09/1990|1|M2|316.061(1)|316.061(1) LEAVING THE SCENE OF A CRASH WITH PROPERTY DAM|06/21/2013|ADJG|NT - ADJUDGED GUILTY|11/12/2013|||L232498902490|FL|N||||1130.00|07/21/2014|N|N|N|N|||||| Circuit Court||LIGHTSEY|JOSEPH|THOMAS||Defendant|292013CF008799000AHC||FELONY CRIMES AGAINST A PERSON|C|Ward, Samantha L|06/22/2013|Close of ReOpen|07/08/2014|M|4414 HOLLOWAY MEADOW LN||PLANT CITY|FL|33567|White|07/09/1990|3|M2|316.193(1)|316.193(1) DRIVING UNDER THE INFLUENCE|06/21/2013|NTNINF|NT - NO INFORMATION FILED|07/26/2013|||L232498902490|FL|N||||1130.00|07/21/2014|N|N|N|N|||||| Circuit Court||LIGHTSEY|JOSEPH|THOMAS||Defendant|292016AP007985000AHC||FELONY APPEAL|A|Campbell, Lisa D|06/03/2016|CLOSED|10/05/2016|M|4414 HOLLOWAY MEADOW LN||PLANT CITY|FL|33567|White|07/09/1990|1|NN|0001|0001 (NN) NOTICE OF APPEAL|05/26/2016||||||L232498902490|FL|N||||||N|N|N|N|||||| Circuit Court||LIGHTSEY|WILLIE|PERVIS||Defendant|292015CF009400000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|06/29/2015|CLOSED|08/06/2015|M|1531 CHESTNUT ST W||TAMPA|FL|33607|Black|06/27/1975|1|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|06/29/2015|NTLOR|NT - LETTER OF RELEASE|08/06/2015|||L232895752270|FL|N||||||N|N|N|N|||||LIGHTSEY, WILLIE P| Circuit Court||LIGHTY|DANIEL|LAVIREN||Defendant|292021CF014988000AHC||FELONY NON CAPITAL MURDER|G|Fuson, Robin F|12/10/2021|Reopened|07/07/2022|M|1006 WALDEN POND DRIVE||PLANT CITY|FL|33563|Black|01/09/1986|2|FL|782041|782041-GUNS0114 (FL) ATTEMPT 1ST DEGREE MURDER OF A LEO PREMEDITATE|12/09/2021|DISH|DEF INCOMPETENT STATE HOSPITAL|03/16/2022|||L230172860090|FL|N||||||N|N|N|N||||||100.00 Circuit Court||LIGHTY|DANIEL|LAVIREN||Defendant|292021CF014988000AHC||FELONY NON CAPITAL MURDER|G|Fuson, Robin F|12/10/2021|Reopened|07/07/2022|M|1006 WALDEN POND DRIVE||PLANT CITY|FL|33563|Black|01/09/1986|2|FL|782041|782041-GUNS0114 (FL) ATTEMPT 1ST DEGREE MURDER OF A LEO PREMEDITATE|12/09/2021|NONE|NONE|09/07/2022|||L230172860090|FL|N||||||N|N|N|N||||||100.00 Circuit Court||LIGHTY|DANIEL|LAVIREN||Defendant|292021CF014988000AHC||FELONY NON CAPITAL MURDER|G|Fuson, Robin F|12/10/2021|Reopened|07/07/2022|M|1006 WALDEN POND DRIVE||PLANT CITY|FL|33563|Black|01/09/1986|1|FL|782041|782041-GUNS0114 (FL) ATTEMPT 1ST DEGREE MURDER OF A LEO PREMEDITATE|12/09/2021|DISH|DEF INCOMPETENT STATE HOSPITAL|03/16/2022|||L230172860090|FL|N||||||N|N|N|N||||||100.00 Circuit Court||LIGHTY|DANIEL|LAVIREN||Defendant|292021CF014988000AHC||FELONY NON CAPITAL MURDER|G|Fuson, Robin F|12/10/2021|Reopened|07/07/2022|M|1006 WALDEN POND DRIVE||PLANT CITY|FL|33563|Black|01/09/1986|1|FL|782041|782041-GUNS0114 (FL) ATTEMPT 1ST DEGREE MURDER OF A LEO PREMEDITATE|12/09/2021|NONE|NONE|09/07/2022|||L230172860090|FL|N||||||N|N|N|N||||||100.00 Circuit Court||LIGHTY|DANIEL|LAVIREN||Defendant|292021CF014988000AHC||FELONY NON CAPITAL MURDER|G|Fuson, Robin F|12/10/2021|Reopened|07/07/2022|M|1006 WALDEN POND DRIVE||PLANT CITY|FL|33563|Black|01/09/1986|4|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|12/09/2021|DISH|DEF INCOMPETENT STATE HOSPITAL|03/16/2022|||L230172860090|FL|N||||||N|N|N|N||||||100.00 Circuit Court||LIGHTY|DANIEL|LAVIREN||Defendant|292021CF014988000AHC||FELONY NON CAPITAL MURDER|G|Fuson, Robin F|12/10/2021|Reopened|07/07/2022|M|1006 WALDEN POND DRIVE||PLANT CITY|FL|33563|Black|01/09/1986|3|FL|782041|782041-GUNS0114 (FL) ATTEMPT 1ST DEGREE MURDER OF A LEO PREMEDITATE|12/09/2021|DISH|DEF INCOMPETENT STATE HOSPITAL|03/16/2022|||L230172860090|FL|N||||||N|N|N|N||||||100.00 Circuit Court||LIGHTY|DANIEL|LAVIREN||Defendant|292021CF014988000AHC||FELONY NON CAPITAL MURDER|G|Fuson, Robin F|12/10/2021|Reopened|07/07/2022|M|1006 WALDEN POND DRIVE||PLANT CITY|FL|33563|Black|01/09/1986|3|FL|782041|782041-GUNS0114 (FL) ATTEMPT 1ST DEGREE MURDER OF A LEO PREMEDITATE|12/09/2021|NONE|NONE|09/07/2022|||L230172860090|FL|N||||||N|N|N|N||||||100.00 Circuit Court||LIGHTY|DANIEL|LAVIREN||Defendant|292021CF014988000AHC||FELONY NON CAPITAL MURDER|G|Fuson, Robin F|12/10/2021|Reopened|07/07/2022|M|1006 WALDEN POND DRIVE||PLANT CITY|FL|33563|Black|01/09/1986|4|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|12/09/2021|NONE|NONE|09/07/2022|||L230172860090|FL|N||||||N|N|N|N||||||100.00 Circuit Court||LIGHTY|DANIEL|LAVIREN||Defendant|292021CF014989000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|12/10/2021|CLOSED|12/21/2021|M|413 BELLE MONTCLAIR||BRANDON|FL|33510|Black|01/09/1986|1|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|12/09/2021|CONS|CONSOLIDATED CASE|12/21/2021|||L230172860090|FL|N||||||N|N|N|N|||||| Circuit Court||LIGNAL|JESSICA|LYNN||Defendant|292010CF012472000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|08/10/2010|CLOSED|07/07/2011|F|9740 PAT ST||HUDSON|FL|34669-|White|01/01/1983|1|F3|893137A9|893137A9 OBTAINING CONTROLLED SUBSTANCE BY FRAUD|08/10/2010|NTAW|NT - ADJUDICATION WITHHELD|07/07/2011|||L254432835010|FL|N||||||N|N|N|N||||||710.00 Circuit Court||LIGNAL|JESSICA|LYNN||Defendant|292010CF012472000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|08/10/2010|CLOSED|07/07/2011|F|9740 PAT ST||HUDSON|FL|34669-|White|01/01/1983|2|F3|893137A9|893137A9 OBTAINING CONTROLLED SUBSTANCE BY FRAUD|08/10/2010|NTAW|NT - ADJUDICATION WITHHELD|07/07/2011|||L254432835010|FL|N||||||N|N|N|N||||||710.00 Circuit Court||LIGNORE|TIMOTHY|CARL||Defendant|291992CF008579000AHC||FELONY THEFT FORGERY FRAUD|E||06/17/1992|CLOSED|08/26/1992|M|2325 ST CONRAD||TAMPA|FL|33607|White|09/16/1952|2|F2|8120191|SEE DOCKET OR CASE FILE FOR CHARGES|06/06/1992|ADJG|NT - ADJUDGED GUILTY|08/26/1992|||07152886|CA|N||||||N|N|N|N|||||SLIMACK, TIM; SLINAK, TIMOTHY CARL| Circuit Court||LIGNORE|TIMOTHY|CARL||Defendant|291992CF008579000AHC||FELONY THEFT FORGERY FRAUD|E||06/17/1992|CLOSED|08/26/1992|M|2325 ST CONRAD||TAMPA|FL|33607|White|09/16/1952|1|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|06/06/1992|NOLP|NOLLE PROSSED|08/26/1992|||07152886|CA|N||||||N|N|N|N|||||SLIMACK, TIM; SLINAK, TIMOTHY CARL| Circuit Court||LIGON|ALONNA|RENEE||Defendant|292023CF005950000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|04/23/2023|CLOSED|05/31/2023|M|5269 MILLENIA BLVD #202||ORLANDO|FL|32839|Black|06/03/1996|1|F3|812.014(2)(c)1|8120142C1 - THEF2010 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|04/22/2023|ADJG|NT - ADJUDGED GUILTY|05/31/2023|||L250016962030|FL|N||||||N|N|N|N||||||689.00 Circuit Court||LIGON|BETTY|JEAN||Defendant|292006CF004315000AHC||FELONY THEFT FORGERY FRAUD|B|Behnke, Debra|03/02/2006|Close of ReOpen|06/10/2008|F|3706 38TH AVE E||TAMPA|FL|33610|Black|03/21/1967|1|F3|414391AB|414391AB WELFARE FRAUD OVER 200 DOLLARS|08/01/2003|NTAW|NT - ADJUDICATION WITHHELD|06/10/2008|||L250090676010|FL|N||||||N|N|N|N|||||LIGON, BETTY J; WILLIAMS, BETTY|779.00 Circuit Court||LIGON|BETTY|JEAN||Defendant|292006CF009080000AHC||FELONY OTHER FELONY|B|Behnke, Debra|05/08/2006|CLOSED|08/23/2006|F|3706 38TH AVE E||TAMPA|FL|33610|Black|03/21/1967|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|05/08/2006|NTAW|NT - ADJUDICATION WITHHELD|08/23/2006|||L250090676010|FL|N||||||N|N|N|N|||||LIGON, BETTY J; WILLIAMS, BETTY|365.00 Circuit Court||LIGONI|NELSON|HISSNER||Defendant|291989CF009154000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|06/07/1989|CLOSED|04/03/2020|M|CORDOMA ST||RIVERVIEW|FL|33569|White|12/18/1950|1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|06/06/1989||||||L26062050453|FL|N||||3.00|05/09/2023|N|N|N|N|||||| Circuit Court||LIGONS|A|C||Defendant|291991CF013350000AHC||FELONY CRIMES AGAINST A PERSON|O||09/22/1991|CLOSED|10/14/1991|M|3401 N 47TH STREET||TAMPA|FL|33605|Black|02/22/1945|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|09/20/1991|NTLOR|NT - LETTER OF RELEASE|10/14/1991|||L252003450620|FL|N||||||N|N|N|N|||||| Circuit Court||LIGONS|A|C||Defendant|291991CF013350000AHC||FELONY CRIMES AGAINST A PERSON|O||09/22/1991|CLOSED|10/14/1991|M|3401 N 47TH STREET||TAMPA|FL|33605|Black|02/22/1945|2|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|09/20/1991|NTLOR|NT - LETTER OF RELEASE|10/14/1991|||L252003450620|FL|N||||||N|N|N|N|||||| Circuit Court||LIGONS|A|C||Defendant|292002CF018098000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|11/03/2002|CLOSED|02/03/2003|M|3401 N 47TH STREET||TAMPA|FL|33605|Black|02/22/1945|1|M1|31619312A|31619312A DRIVING UNDER THE INFLUENCE 3RD CONVICTION|11/02/2002|REDU|REDUCED TO COUNTY COURT|02/03/2003|||L252003450620|FL|N||||||N|N|N|N|||||| Circuit Court||LIGONS|MERIAM|ABRAMS||Defendant|292012CF008365000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|06/02/2012|CLOSED|06/29/2012|F|3401 47TH ST N||TAMPA|FL|33605-|Black|11/02/1949|1|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|06/02/2012|NTLOR|NT - LETTER OF RELEASE|06/29/2012|||A165540499020|FL|N||||||N|N|N|N|||||| Circuit Court||LIGONS|RICKEA|SADE||Defendant|292012CF015932000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|11/04/2012|CLOSED|04/24/2013|F|2817 BESITA CT||TAMPA|FL|33610|Black|07/01/1989|1|F3|31619351|31619351 FLEEING AND ATTEMPTING TO ELUDE A POLICE OFFIC|11/04/2012|NOLP|NOLLE PROSSED|04/24/2013|||L252737897410|FL|N||||||N|N|N|N|||||| Circuit Court||LIGONS|RICKEA|SADE||Defendant|292012CF015932000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|11/04/2012|CLOSED|04/24/2013|F|2817 BESITA CT||TAMPA|FL|33610|Black|07/01/1989|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|11/04/2012|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|08/28/2013|||L252737897410|FL|N||||||N|N|N|N|||||| Circuit Court||LIGORI|STEPHEN|CLARK||Defendant|292006CF014966000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|07/27/2006|CLOSED|10/18/2006|M|17116 JOURNEYS END DR||ODESSA|FL|33556|White|12/27/1968|1|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|07/27/2006|NOLP|NOLLE PROSSED|10/18/2006|||L260783684670|FL|N||||||N|N|N|N|||||LIGORI, STEPHEN| Circuit Court||LIGORI|STEPHEN|CLARK||Defendant|292006CF014966000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|07/27/2006|CLOSED|10/18/2006|M|17116 JOURNEYS END DR||ODESSA|FL|33556|White|12/27/1968|2|M2|8120143A|8120143A PETIT THEFT ($100 OR LESS)|07/27/2006|NOLP|NOLLE PROSSED|10/18/2006|||L260783684670|FL|N||||||N|N|N|N|||||LIGORI, STEPHEN| Circuit Court||LIGORI|STEPHEN|CLARK||Defendant|292008CF008818000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|05/07/2008|CLOSED|11/13/2008|M|17116 JOURNEYS END DR||ODESSA|FL|33556|White|12/27/1968|3|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE $300 - $20 000|03/25/2008|NTNINF|NT - NO INFORMATION FILED|08/01/2008|||L260783684670|FL|N||||||N|N|N|N|||||LIGORI, STEPHEN| Circuit Court||LIGORI|STEPHEN|CLARK||Defendant|292008CF008818000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|05/07/2008|CLOSED|11/13/2008|M|17116 JOURNEYS END DR||ODESSA|FL|33556|White|12/27/1968|1|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|03/25/2008|NOLP|NOLLE PROSSED|06/09/2009|||L260783684670|FL|N||||||N|N|N|N|||||LIGORI, STEPHEN| Circuit Court||LIGORI|STEPHEN|CLARK||Defendant|292008CF008818000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|05/07/2008|CLOSED|11/13/2008|M|17116 JOURNEYS END DR||ODESSA|FL|33556|White|12/27/1968|4|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE $300 - $20 000|03/25/2008|NTNINF|NT - NO INFORMATION FILED|08/01/2008|||L260783684670|FL|N||||||N|N|N|N|||||LIGORI, STEPHEN| Circuit Court||LIGORI|STEPHEN|CLARK||Defendant|292008CF008818000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|05/07/2008|CLOSED|11/13/2008|M|17116 JOURNEYS END DR||ODESSA|FL|33556|White|12/27/1968|2|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|03/25/2008|NOLP|NOLLE PROSSED|11/13/2008|||L260783684670|FL|N||||||N|N|N|N|||||LIGORI, STEPHEN| Circuit Court||LIGORI|STEPHEN|CLARK||Defendant|292008CF015049000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|08/04/2008|CLOSED|11/13/2008|M|17116 JOURNEYS END DR||ODESSA|FL|33556|White|12/27/1968|1|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|03/01/2008|NOLP|NOLLE PROSSED|11/13/2008|||L260783684670|FL|N||||||N|N|N|N|||||LIGORI, STEPHEN| Circuit Court||LIGORI|STEPHEN|CLARK||Defendant|292008CF015049000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|08/04/2008|CLOSED|11/13/2008|M|17116 JOURNEYS END DR||ODESSA|FL|33556|White|12/27/1968|2|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|03/01/2008|NOLP|NOLLE PROSSED|11/13/2008|||L260783684670|FL|N||||||N|N|N|N|||||LIGORI, STEPHEN| Circuit Court||LIGORI|STEPHEN|CLARK||Defendant|292008CF015049000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|08/04/2008|CLOSED|11/13/2008|M|17116 JOURNEYS END DR||ODESSA|FL|33556|White|12/27/1968|3|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|03/01/2008|NOLP|NOLLE PROSSED|06/09/2009|||L260783684670|FL|N||||||N|N|N|N|||||LIGORI, STEPHEN| Circuit Court||LIGORI|STEPHEN|CLARK||Defendant|292009CF018066000AHC||FELONY BURGLARY|C|Timmerman, Wayne S|10/22/2009|Close of ReOpen|04/02/2012|M|17116 JOURNEYS END DR||ODESSA|FL|33556|White|12/27/1968|1|F3|810021B4A|810021B4A BURGLARY OF AN UNOCCUPIED STRUCTURE|10/14/2009|NTAW|NT - ADJUDICATION WITHHELD|04/15/2010|||L260783684670|FL|N||||||N|N|N|N|||||LIGORI, STEPHEN|602.00 Circuit Court||LIGORI|STEPHEN|CLARK||Defendant|292009CF018066000AHC||FELONY BURGLARY|C|Timmerman, Wayne S|10/22/2009|Close of ReOpen|04/02/2012|M|17116 JOURNEYS END DR||ODESSA|FL|33556|White|12/27/1968|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|10/14/2009|NTAW|NT - ADJUDICATION WITHHELD|04/15/2010|||L260783684670|FL|N||||||N|N|N|N|||||LIGORI, STEPHEN|602.00 Circuit Court||LIGORI|STEPHEN|CLARK||Defendant|292009CF018066000AHC||FELONY BURGLARY|C|Timmerman, Wayne S|10/22/2009|Close of ReOpen|04/02/2012|M|17116 JOURNEYS END DR||ODESSA|FL|33556|White|12/27/1968|3|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|10/14/2009|NTAW|NT - ADJUDICATION WITHHELD|04/15/2010|||L260783684670|FL|N||||||N|N|N|N|||||LIGORI, STEPHEN|602.00 Circuit Court||LIGORI|STEPHEN|CLARK||Defendant|292009CF018066000AHC||FELONY BURGLARY|C|Timmerman, Wayne S|10/22/2009|Close of ReOpen|04/02/2012|M|17116 JOURNEYS END DR||ODESSA|FL|33556|White|12/27/1968|4|M2|8120143A|8120143A PETIT THEFT|10/14/2009|NTNINF|NT - NO INFORMATION FILED|11/13/2009|||L260783684670|FL|N||||||N|N|N|N|||||LIGORI, STEPHEN|602.00 Circuit Court||LIGORI|STEPHEN|CLARK||Defendant|292012CF002612000AHC||FELONY BURGLARY|O|Heinrich, Walter R|02/15/2012|CLOSED|03/06/2012|M|17116 JOURNEYS END DR||ODESSA|FL|33556|White|12/27/1968|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|01/01/2012|NTNINF|NT - NO INFORMATION FILED|03/06/2012|||L260783684670|FL|N||||||N|N|N|N|||||LIGORI, STEPHEN| Circuit Court||LIGORI|STEPHEN|CLARK||Defendant|292012CF002612000AHC||FELONY BURGLARY|O|Heinrich, Walter R|02/15/2012|CLOSED|03/06/2012|M|17116 JOURNEYS END DR||ODESSA|FL|33556|White|12/27/1968|1|F2|810021B3B|810021B3B BURGLARY OF AN UNOCCUPIED DWELLING|01/01/2012|REDU|REDUCED TO COUNTY COURT|03/06/2012|||L260783684670|FL|N||||||N|N|N|N|||||LIGORI, STEPHEN| Circuit Court||LIGORI|STEPHEN|CLARK||Defendant|292015CF005926000AHC||FELONY BURGLARY|I|Rice, Elizabeth G|04/24/2015|Close of ReOpen|05/09/2018|M|5134 LAKECASTLE DR||TAMPA|FL|33624|White|12/27/1968|2|F3|810021B4A|810021B4A-BURG0020 (FT) BURGLARY OF AN UNOCCUPIED STRUCTURE|04/13/2015|ADJG|NT - ADJUDGED GUILTY|07/02/2015|||L260783684670|FL|N||||1261.22|07/11/2022|N|N|N|N|||||LIGORI, STEPHEN| Circuit Court||LIGORI|STEPHEN|CLARK||Defendant|292015CF005926000AHC||FELONY BURGLARY|I|Rice, Elizabeth G|04/24/2015|Close of ReOpen|05/09/2018|M|5134 LAKECASTLE DR||TAMPA|FL|33624|White|12/27/1968|2|F3|810021B4A|810021B4A-BURG0020 (FT) BURGLARY OF AN UNOCCUPIED STRUCTURE|04/13/2015|ADJG|NT - ADJUDGED GUILTY|06/29/2015|||L260783684670|FL|N||||1261.22|07/11/2022|N|N|N|N|||||LIGORI, STEPHEN| Circuit Court||LIGORI|STEPHEN|CLARK||Defendant|292015CF005926000AHC||FELONY BURGLARY|I|Rice, Elizabeth G|04/24/2015|Close of ReOpen|05/09/2018|M|5134 LAKECASTLE DR||TAMPA|FL|33624|White|12/27/1968|2|F3|810021B4A|810021B4A-BURG0020 (FT) BURGLARY OF AN UNOCCUPIED STRUCTURE|04/13/2015|ADJG|NT - ADJUDGED GUILTY|05/09/2018|||L260783684670|FL|N||||1261.22|07/11/2022|N|N|N|N|||||LIGORI, STEPHEN| Circuit Court||LIGORI|STEPHEN|CLARK||Defendant|292015CF005926000AHC||FELONY BURGLARY|I|Rice, Elizabeth G|04/24/2015|Close of ReOpen|05/09/2018|M|5134 LAKECASTLE DR||TAMPA|FL|33624|White|12/27/1968|5|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|04/13/2015|ADJG|NT - ADJUDGED GUILTY|05/09/2018|||L260783684670|FL|N||||1261.22|07/11/2022|N|N|N|N|||||LIGORI, STEPHEN| Circuit Court||LIGORI|STEPHEN|CLARK||Defendant|292015CF005926000AHC||FELONY BURGLARY|I|Rice, Elizabeth G|04/24/2015|Close of ReOpen|05/09/2018|M|5134 LAKECASTLE DR||TAMPA|FL|33624|White|12/27/1968|3|M1|8120142E|8120142E-THEF1010 (MF) PETIT THEFT FIRST DEGREE|04/13/2015|NTDISM|NT - DISMISSED|06/29/2015|||L260783684670|FL|N||||1261.22|07/11/2022|N|N|N|N|||||LIGORI, STEPHEN| Circuit Court||LIGORI|STEPHEN|CLARK||Defendant|292015CF005926000AHC||FELONY BURGLARY|I|Rice, Elizabeth G|04/24/2015|Close of ReOpen|05/09/2018|M|5134 LAKECASTLE DR||TAMPA|FL|33624|White|12/27/1968|5|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|04/13/2015|ADJG|NT - ADJUDGED GUILTY|07/02/2015|||L260783684670|FL|N||||1261.22|07/11/2022|N|N|N|N|||||LIGORI, STEPHEN| Circuit Court||LIGORI|STEPHEN|CLARK||Defendant|292015CF005926000AHC||FELONY BURGLARY|I|Rice, Elizabeth G|04/24/2015|Close of ReOpen|05/09/2018|M|5134 LAKECASTLE DR||TAMPA|FL|33624|White|12/27/1968|5|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|04/13/2015|ADJG|NT - ADJUDGED GUILTY|06/29/2015|||L260783684670|FL|N||||1261.22|07/11/2022|N|N|N|N|||||LIGORI, STEPHEN| Circuit Court||LIGORI|STEPHEN|CLARK||Defendant|292015CF005926000AHC||FELONY BURGLARY|I|Rice, Elizabeth G|04/24/2015|Close of ReOpen|05/09/2018|M|5134 LAKECASTLE DR||TAMPA|FL|33624|White|12/27/1968|4|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|04/13/2015|ADJG|NT - ADJUDGED GUILTY|05/09/2018|||L260783684670|FL|N||||1261.22|07/11/2022|N|N|N|N|||||LIGORI, STEPHEN| Circuit Court||LIGORI|STEPHEN|CLARK||Defendant|292015CF005926000AHC||FELONY BURGLARY|I|Rice, Elizabeth G|04/24/2015|Close of ReOpen|05/09/2018|M|5134 LAKECASTLE DR||TAMPA|FL|33624|White|12/27/1968|4|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|04/13/2015|ADJG|NT - ADJUDGED GUILTY|07/02/2015|||L260783684670|FL|N||||1261.22|07/11/2022|N|N|N|N|||||LIGORI, STEPHEN| Circuit Court||LIGORI|STEPHEN|CLARK||Defendant|292015CF005926000AHC||FELONY BURGLARY|I|Rice, Elizabeth G|04/24/2015|Close of ReOpen|05/09/2018|M|5134 LAKECASTLE DR||TAMPA|FL|33624|White|12/27/1968|4|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|04/13/2015|ADJG|NT - ADJUDGED GUILTY|06/29/2015|||L260783684670|FL|N||||1261.22|07/11/2022|N|N|N|N|||||LIGORI, STEPHEN| Circuit Court||LIGORI|STEPHEN|CLARK||Defendant|292015CF006203000AHC||FELONY BURGLARY|I|Rice, Elizabeth G|04/29/2015|Close of ReOpen|05/09/2018|M|5134 LAKECASTLE DR||TAMPA|FL|33624|White|12/27/1968|12|F3|817.61|81761-FRAU3000 (FT) FRAUDULENT USE OF CREDIT CARD OVER $100|04/18/2015|ADJG|NT - ADJUDGED GUILTY|05/09/2018|||L260783684670|FL|N||||133.45||N|N|N|N|||||LIGORI, STEPHEN|805.55 Circuit Court||LIGORI|STEPHEN|CLARK||Defendant|292015CF006203000AHC||FELONY BURGLARY|I|Rice, Elizabeth G|04/29/2015|Close of ReOpen|05/09/2018|M|5134 LAKECASTLE DR||TAMPA|FL|33624|White|12/27/1968|12|F3|817.61|81761-FRAU3000 (FT) FRAUDULENT USE OF CREDIT CARD OVER $100|04/18/2015|ADJG|NT - ADJUDGED GUILTY|07/02/2015|||L260783684670|FL|N||||133.45||N|N|N|N|||||LIGORI, STEPHEN|805.55 Circuit Court||LIGORI|STEPHEN|CLARK||Defendant|292015CF006203000AHC||FELONY BURGLARY|I|Rice, Elizabeth G|04/29/2015|Close of ReOpen|05/09/2018|M|5134 LAKECASTLE DR||TAMPA|FL|33624|White|12/27/1968|6|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|04/20/2015|NTNINF|NT - NO INFORMATION FILED|05/14/2015|||L260783684670|FL|N||||133.45||N|N|N|N|||||LIGORI, STEPHEN|805.55 Circuit Court||LIGORI|STEPHEN|CLARK||Defendant|292015CF006203000AHC||FELONY BURGLARY|I|Rice, Elizabeth G|04/29/2015|Close of ReOpen|05/09/2018|M|5134 LAKECASTLE DR||TAMPA|FL|33624|White|12/27/1968|8|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|04/18/2015|ADJG|NT - ADJUDGED GUILTY|06/29/2015|||L260783684670|FL|N||||133.45||N|N|N|N|||||LIGORI, STEPHEN|805.55 Circuit Court||LIGORI|STEPHEN|CLARK||Defendant|292015CF006203000AHC||FELONY BURGLARY|I|Rice, Elizabeth G|04/29/2015|Close of ReOpen|05/09/2018|M|5134 LAKECASTLE DR||TAMPA|FL|33624|White|12/27/1968|8|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|04/18/2015|ADJG|NT - ADJUDGED GUILTY|05/09/2018|||L260783684670|FL|N||||133.45||N|N|N|N|||||LIGORI, STEPHEN|805.55 Circuit Court||LIGORI|STEPHEN|CLARK||Defendant|292015CF006203000AHC||FELONY BURGLARY|I|Rice, Elizabeth G|04/29/2015|Close of ReOpen|05/09/2018|M|5134 LAKECASTLE DR||TAMPA|FL|33624|White|12/27/1968|8|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|04/18/2015|ADJG|NT - ADJUDGED GUILTY|07/02/2015|||L260783684670|FL|N||||133.45||N|N|N|N|||||LIGORI, STEPHEN|805.55 Circuit Court||LIGORI|STEPHEN|CLARK||Defendant|292015CF006203000AHC||FELONY BURGLARY|I|Rice, Elizabeth G|04/29/2015|Close of ReOpen|05/09/2018|M|5134 LAKECASTLE DR||TAMPA|FL|33624|White|12/27/1968|9|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|04/18/2015|ADJG|NT - ADJUDGED GUILTY|06/29/2015|||L260783684670|FL|N||||133.45||N|N|N|N|||||LIGORI, STEPHEN|805.55 Circuit Court||LIGORI|STEPHEN|CLARK||Defendant|292015CF006203000AHC||FELONY BURGLARY|I|Rice, Elizabeth G|04/29/2015|Close of ReOpen|05/09/2018|M|5134 LAKECASTLE DR||TAMPA|FL|33624|White|12/27/1968|7|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|04/18/2015|ADJG|NT - ADJUDGED GUILTY|06/29/2015|||L260783684670|FL|N||||133.45||N|N|N|N|||||LIGORI, STEPHEN|805.55 Circuit Court||LIGORI|STEPHEN|CLARK||Defendant|292015CF006203000AHC||FELONY BURGLARY|I|Rice, Elizabeth G|04/29/2015|Close of ReOpen|05/09/2018|M|5134 LAKECASTLE DR||TAMPA|FL|33624|White|12/27/1968|7|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|04/18/2015|ADJG|NT - ADJUDGED GUILTY|05/09/2018|||L260783684670|FL|N||||133.45||N|N|N|N|||||LIGORI, STEPHEN|805.55 Circuit Court||LIGORI|STEPHEN|CLARK||Defendant|292015CF006203000AHC||FELONY BURGLARY|I|Rice, Elizabeth G|04/29/2015|Close of ReOpen|05/09/2018|M|5134 LAKECASTLE DR||TAMPA|FL|33624|White|12/27/1968|7|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|04/18/2015|ADJG|NT - ADJUDGED GUILTY|07/02/2015|||L260783684670|FL|N||||133.45||N|N|N|N|||||LIGORI, STEPHEN|805.55 Circuit Court||LIGORI|STEPHEN|CLARK||Defendant|292015CF006203000AHC||FELONY BURGLARY|I|Rice, Elizabeth G|04/29/2015|Close of ReOpen|05/09/2018|M|5134 LAKECASTLE DR||TAMPA|FL|33624|White|12/27/1968|11|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|04/18/2015|ADJG|NT - ADJUDGED GUILTY|07/02/2015|||L260783684670|FL|N||||133.45||N|N|N|N|||||LIGORI, STEPHEN|805.55 Circuit Court||LIGORI|STEPHEN|CLARK||Defendant|292015CF006203000AHC||FELONY BURGLARY|I|Rice, Elizabeth G|04/29/2015|Close of ReOpen|05/09/2018|M|5134 LAKECASTLE DR||TAMPA|FL|33624|White|12/27/1968|11|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|04/18/2015|ADJG|NT - ADJUDGED GUILTY|06/29/2015|||L260783684670|FL|N||||133.45||N|N|N|N|||||LIGORI, STEPHEN|805.55 Circuit Court||LIGORI|STEPHEN|CLARK||Defendant|292015CF006203000AHC||FELONY BURGLARY|I|Rice, Elizabeth G|04/29/2015|Close of ReOpen|05/09/2018|M|5134 LAKECASTLE DR||TAMPA|FL|33624|White|12/27/1968|10|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|04/18/2015|ADJG|NT - ADJUDGED GUILTY|07/02/2015|||L260783684670|FL|N||||133.45||N|N|N|N|||||LIGORI, STEPHEN|805.55 Circuit Court||LIGORI|STEPHEN|CLARK||Defendant|292015CF006203000AHC||FELONY BURGLARY|I|Rice, Elizabeth G|04/29/2015|Close of ReOpen|05/09/2018|M|5134 LAKECASTLE DR||TAMPA|FL|33624|White|12/27/1968|10|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|04/18/2015|ADJG|NT - ADJUDGED GUILTY|05/09/2018|||L260783684670|FL|N||||133.45||N|N|N|N|||||LIGORI, STEPHEN|805.55 Circuit Court||LIGORI|STEPHEN|CLARK||Defendant|292015CF006203000AHC||FELONY BURGLARY|I|Rice, Elizabeth G|04/29/2015|Close of ReOpen|05/09/2018|M|5134 LAKECASTLE DR||TAMPA|FL|33624|White|12/27/1968|11|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|04/18/2015|ADJG|NT - ADJUDGED GUILTY|05/09/2018|||L260783684670|FL|N||||133.45||N|N|N|N|||||LIGORI, STEPHEN|805.55 Circuit Court||LIGORI|STEPHEN|CLARK||Defendant|292015CF006203000AHC||FELONY BURGLARY|I|Rice, Elizabeth G|04/29/2015|Close of ReOpen|05/09/2018|M|5134 LAKECASTLE DR||TAMPA|FL|33624|White|12/27/1968|12|F3|817.61|81761-FRAU3000 (FT) FRAUDULENT USE OF CREDIT CARD OVER $100|04/18/2015|ADJG|NT - ADJUDGED GUILTY|06/29/2015|||L260783684670|FL|N||||133.45||N|N|N|N|||||LIGORI, STEPHEN|805.55 Circuit Court||LIGORI|STEPHEN|CLARK||Defendant|292015CF006203000AHC||FELONY BURGLARY|I|Rice, Elizabeth G|04/29/2015|Close of ReOpen|05/09/2018|M|5134 LAKECASTLE DR||TAMPA|FL|33624|White|12/27/1968|10|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|04/18/2015|ADJG|NT - ADJUDGED GUILTY|06/29/2015|||L260783684670|FL|N||||133.45||N|N|N|N|||||LIGORI, STEPHEN|805.55 Circuit Court||LIGORI|STEPHEN|CLARK||Defendant|292015CF006203000AHC||FELONY BURGLARY|I|Rice, Elizabeth G|04/29/2015|Close of ReOpen|05/09/2018|M|5134 LAKECASTLE DR||TAMPA|FL|33624|White|12/27/1968|13|F3|817.61|81761-FRAU3000 (FT) FRAUDULENT USE OF CREDIT CARD OVER $100|04/18/2015|ADJG|NT - ADJUDGED GUILTY|05/09/2018|||L260783684670|FL|N||||133.45||N|N|N|N|||||LIGORI, STEPHEN|805.55 Circuit Court||LIGORI|STEPHEN|CLARK||Defendant|292015CF006203000AHC||FELONY BURGLARY|I|Rice, Elizabeth G|04/29/2015|Close of ReOpen|05/09/2018|M|5134 LAKECASTLE DR||TAMPA|FL|33624|White|12/27/1968|13|F3|817.61|81761-FRAU3000 (FT) FRAUDULENT USE OF CREDIT CARD OVER $100|04/18/2015|ADJG|NT - ADJUDGED GUILTY|07/02/2015|||L260783684670|FL|N||||133.45||N|N|N|N|||||LIGORI, STEPHEN|805.55 Circuit Court||LIGORI|STEPHEN|CLARK||Defendant|292015CF006203000AHC||FELONY BURGLARY|I|Rice, Elizabeth G|04/29/2015|Close of ReOpen|05/09/2018|M|5134 LAKECASTLE DR||TAMPA|FL|33624|White|12/27/1968|13|F3|817.61|81761-FRAU3000 (FT) FRAUDULENT USE OF CREDIT CARD OVER $100|04/18/2015|ADJG|NT - ADJUDGED GUILTY|06/29/2015|||L260783684670|FL|N||||133.45||N|N|N|N|||||LIGORI, STEPHEN|805.55 Circuit Court||LIGORI|STEPHEN|CLARK||Defendant|292015CF006203000AHC||FELONY BURGLARY|I|Rice, Elizabeth G|04/29/2015|Close of ReOpen|05/09/2018|M|5134 LAKECASTLE DR||TAMPA|FL|33624|White|12/27/1968|9|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|04/18/2015|ADJG|NT - ADJUDGED GUILTY|05/09/2018|||L260783684670|FL|N||||133.45||N|N|N|N|||||LIGORI, STEPHEN|805.55 Circuit Court||LIGORI|STEPHEN|CLARK||Defendant|292015CF006203000AHC||FELONY BURGLARY|I|Rice, Elizabeth G|04/29/2015|Close of ReOpen|05/09/2018|M|5134 LAKECASTLE DR||TAMPA|FL|33624|White|12/27/1968|9|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|04/18/2015|ADJG|NT - ADJUDGED GUILTY|07/02/2015|||L260783684670|FL|N||||133.45||N|N|N|N|||||LIGORI, STEPHEN|805.55 Circuit Court||LIGORI|STEPHEN|CLARK||Defendant|292020CF001313000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|01/30/2020|CLOSED|06/11/2020|M|5134 LAKECASTLE DR||TAMPA|FL|33624|White|12/27/1968|1|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|01/29/2020|ADJG|NT - ADJUDGED GUILTY|06/11/2020|||L260783684670|FL|N||||837.20|07/11/2022|N|N|N|N|||||LIGORI, STEPHEN| Circuit Court||LIGORI|STEPHEN|CLARK||Defendant|292020CF001313000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|01/30/2020|CLOSED|06/11/2020|M|5134 LAKECASTLE DR||TAMPA|FL|33624|White|12/27/1968|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|01/29/2020|ADJG|NT - ADJUDGED GUILTY|06/11/2020|||L260783684670|FL|N||||837.20|07/11/2022|N|N|N|N|||||LIGORI, STEPHEN| Circuit Court||LIGORI|STEPHEN|CLARK||Defendant|292020CF005143000AHC||FELONY BURGLARY|O|Ward, Laura E|05/01/2020|CLOSED|05/20/2020|M|1801 BOUGAINVILLEA AVE E||TAMPA|FL|33612|White|12/27/1968|8|F3|810021B4A|810021B4A-BURG0020 (FT) BURGLARY OF AN UNOCCUPIED STRUCTURE|01/30/2020|NTLOR|NT - LETTER OF RELEASE|05/20/2020|||L260783684670|FL|N||||||N|N|N|N|||||LIGORI, STEPHEN| Circuit Court||LIGORI|STEPHEN|CLARK||Defendant|292020CF005143000AHC||FELONY BURGLARY|O|Ward, Laura E|05/01/2020|CLOSED|05/20/2020|M|1801 BOUGAINVILLEA AVE E||TAMPA|FL|33612|White|12/27/1968|9|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|01/30/2020|NTLOR|NT - LETTER OF RELEASE|05/20/2020|||L260783684670|FL|N||||||N|N|N|N|||||LIGORI, STEPHEN| Circuit Court||LIGORI|STEPHEN|CLARK||Defendant|292020CF005143000AHC||FELONY BURGLARY|O|Ward, Laura E|05/01/2020|CLOSED|05/20/2020|M|1801 BOUGAINVILLEA AVE E||TAMPA|FL|33612|White|12/27/1968|10|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|01/30/2020|NTLOR|NT - LETTER OF RELEASE|05/20/2020|||L260783684670|FL|N||||||N|N|N|N|||||LIGORI, STEPHEN| Circuit Court||LIGORI|STEPHEN|CLARK||Defendant|292020CF005143000AHC||FELONY BURGLARY|O|Ward, Laura E|05/01/2020|CLOSED|05/20/2020|M|1801 BOUGAINVILLEA AVE E||TAMPA|FL|33612|White|12/27/1968|11|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|01/30/2020|NTLOR|NT - LETTER OF RELEASE|05/20/2020|||L260783684670|FL|N||||||N|N|N|N|||||LIGORI, STEPHEN| Circuit Court||LIGORI|STEPHEN|CLARK||Defendant|292020CF005143000AHC||FELONY BURGLARY|O|Ward, Laura E|05/01/2020|CLOSED|05/20/2020|M|1801 BOUGAINVILLEA AVE E||TAMPA|FL|33612|White|12/27/1968|12|F3|812.014(2)(c)1/812.014(3)(c)|8120142C13C - SAO02005 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|01/30/2020|NTLOR|NT - LETTER OF RELEASE|05/20/2020|||L260783684670|FL|N||||||N|N|N|N|||||LIGORI, STEPHEN| Circuit Court||LIGORI|STEPHEN|CLARK||Defendant|292020CF005144000AHC||FELONY BURGLARY|E|Kiser, Mark D|05/01/2020|CLOSED|06/11/2020|M|1801 BOUGAINVILLEA AVE E||TAMPA|FL|33612|White|12/27/1968|17|M2|806131B1|806131B1-CRMS1000 (MS) CRIMINAL MISCHIEF LESS THAN $200|02/06/2020|ADJG|NT - ADJUDGED GUILTY|06/11/2020|||L260783684670|FL|N||||964.60|07/11/2022|N|N|N|N|||||LIGORI, STEPHEN| Circuit Court||LIGORI|STEPHEN|CLARK||Defendant|292020CF005144000AHC||FELONY BURGLARY|E|Kiser, Mark D|05/01/2020|CLOSED|06/11/2020|M|1801 BOUGAINVILLEA AVE E||TAMPA|FL|33612|White|12/27/1968|15|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|02/06/2020|ADJG|NT - ADJUDGED GUILTY|06/11/2020|||L260783684670|FL|N||||964.60|07/11/2022|N|N|N|N|||||LIGORI, STEPHEN| Circuit Court||LIGORI|STEPHEN|CLARK||Defendant|292020CF005144000AHC||FELONY BURGLARY|E|Kiser, Mark D|05/01/2020|CLOSED|06/11/2020|M|1801 BOUGAINVILLEA AVE E||TAMPA|FL|33612|White|12/27/1968|16|F3|812.014(2)(c)1|8120142C1 - THEF2010 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|02/06/2020|ADJG|NT - ADJUDGED GUILTY|06/11/2020|||L260783684670|FL|N||||964.60|07/11/2022|N|N|N|N|||||LIGORI, STEPHEN| Circuit Court||LIGORI|STEPHEN|CLARK||Defendant|292020CF005144000AHC||FELONY BURGLARY|E|Kiser, Mark D|05/01/2020|CLOSED|06/11/2020|M|1801 BOUGAINVILLEA AVE E||TAMPA|FL|33612|White|12/27/1968|14|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|02/06/2020|ADJG|NT - ADJUDGED GUILTY|06/11/2020|||L260783684670|FL|N||||964.60|07/11/2022|N|N|N|N|||||LIGORI, STEPHEN| Circuit Court||LIGORI|STEPHEN|CLARK||Defendant|292020CF005144000AHC||FELONY BURGLARY|E|Kiser, Mark D|05/01/2020|CLOSED|06/11/2020|M|1801 BOUGAINVILLEA AVE E||TAMPA|FL|33612|White|12/27/1968|13|F3|810021B4A|810021B4A-BURG0020 (FT) BURGLARY OF AN UNOCCUPIED STRUCTURE|02/06/2020|ADJG|NT - ADJUDGED GUILTY|06/11/2020|||L260783684670|FL|N||||964.60|07/11/2022|N|N|N|N|||||LIGORI, STEPHEN| Circuit Court||LIGORI|STEPHEN|CLARK||Defendant|292021CF004775000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|04/23/2021|CLOSED|09/14/2021|M|19700 ROSEATE DR||Lutz|FL|33558|White|12/27/1968|4|F3|810021B4A|810021B4A-BURG0020 (FT) BURGLARY OF AN UNOCCUPIED STRUCTURE|04/13/2021|NTNINF|NT - NO INFORMATION FILED|05/19/2021|||L260783684670|FL|N||||||N|N|N|N|||||LIGORI, STEPHEN|689.00 Circuit Court||LIGORI|STEPHEN|CLARK||Defendant|292021CF004775000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|04/23/2021|CLOSED|09/14/2021|M|19700 ROSEATE DR||Lutz|FL|33558|White|12/27/1968|3|F3|810021B4A|810021B4A-BURG0020 (FT) BURGLARY OF AN UNOCCUPIED STRUCTURE|04/13/2021|ADJG|NT - ADJUDGED GUILTY|09/14/2021|||L260783684670|FL|N||||||N|N|N|N|||||LIGORI, STEPHEN|689.00 Circuit Court||LIGORI|STEPHEN|CLARK||Defendant|292021CF004775000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|04/23/2021|CLOSED|09/14/2021|M|19700 ROSEATE DR||Lutz|FL|33558|White|12/27/1968|5|M2|806131B1|806131B1-CRMS1000 (MS) CRIMINAL MISCHIEF LESS THAN $200|04/13/2021|ADJG|NT - ADJUDGED GUILTY|09/14/2021|||L260783684670|FL|N||||||N|N|N|N|||||LIGORI, STEPHEN|689.00 Circuit Court||LIGORI|STEPHEN|CLARK||Defendant|292021CF004775000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|04/23/2021|CLOSED|09/14/2021|M|19700 ROSEATE DR||Lutz|FL|33558|White|12/27/1968|6|F3|8120142C2|8120142C2-THEF2002 (FT) GRAND THEFT THIRD DEGREE $5000 - $10000|04/13/2021|ADJG|NT - ADJUDGED GUILTY|09/14/2021|||L260783684670|FL|N||||||N|N|N|N|||||LIGORI, STEPHEN|689.00 Circuit Court||LIGORI|STEPHEN|CLARK||Defendant|292021CF004775000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|04/23/2021|CLOSED|09/14/2021|M|19700 ROSEATE DR||Lutz|FL|33558|White|12/27/1968|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|04/22/2021|ADJG|NT - ADJUDGED GUILTY|09/14/2021|||L260783684670|FL|N||||||N|N|N|N|||||LIGORI, STEPHEN|689.00 Circuit Court||LIGORI|STEPHEN|CLARK||Defendant|292021CF004775000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|04/23/2021|CLOSED|09/14/2021|M|19700 ROSEATE DR||Lutz|FL|33558|White|12/27/1968|1|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|04/22/2021|ADJG|NT - ADJUDGED GUILTY|09/14/2021|||L260783684670|FL|N||||||N|N|N|N|||||LIGORI, STEPHEN|689.00 Circuit Court||LIGORI|STEPHEN|CLARK||Defendant|292021CF005003000AHC||FELONY BURGLARY|O|Ward, Laura E|04/28/2021|CLOSED|05/19/2021|M|19700 ROSEATE DR||Lutz|FL|33558|White|12/27/1968|1|F3|810021B4A|810021B4A-BURG0020 (FT) BURGLARY OF AN UNOCCUPIED STRUCTURE|04/13/2021|CONS|CONSOLIDATED CASE|05/19/2021|||L260783684670|FL|N||||||N|N|N|N|||||LIGORI, STEPHEN| Circuit Court||LIGORI|STEPHEN|CLARK||Defendant|292021CF005003000AHC||FELONY BURGLARY|O|Ward, Laura E|04/28/2021|CLOSED|05/19/2021|M|19700 ROSEATE DR||Lutz|FL|33558|White|12/27/1968|3|M2|806131B1|806131B1-CRMS1000 (MS) CRIMINAL MISCHIEF LESS THAN $200|04/13/2021|CONS|CONSOLIDATED CASE|05/19/2021|||L260783684670|FL|N||||||N|N|N|N|||||LIGORI, STEPHEN| Circuit Court||LIGORI|STEPHEN|CLARK||Defendant|292021CF005003000AHC||FELONY BURGLARY|O|Ward, Laura E|04/28/2021|CLOSED|05/19/2021|M|19700 ROSEATE DR||Lutz|FL|33558|White|12/27/1968|2|F3|810021B4A|810021B4A-BURG0020 (FT) BURGLARY OF AN UNOCCUPIED STRUCTURE|04/13/2021|CONS|CONSOLIDATED CASE|05/19/2021|||L260783684670|FL|N||||||N|N|N|N|||||LIGORI, STEPHEN| Circuit Court||LIGORI|STEPHEN|CLARK||Defendant|292021CF005003000AHC||FELONY BURGLARY|O|Ward, Laura E|04/28/2021|CLOSED|05/19/2021|M|19700 ROSEATE DR||Lutz|FL|33558|White|12/27/1968|4|F3|8120142C2|8120142C2-THEF2002 (FT) GRAND THEFT THIRD DEGREE $5000 - $10000|04/13/2021|CONS|CONSOLIDATED CASE|05/19/2021|||L260783684670|FL|N||||||N|N|N|N|||||LIGORI, STEPHEN| Circuit Court||LIGORI|STEPHEN|CLARK||Defendant|292021CF007141000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|06/14/2021|CLOSED|09/14/2021|M|19700 ROSEATE DR||Lutz|FL|33558|White|12/27/1968|1|F3|810021B4A|810021B4A-BURG0020 (FT) BURGLARY OF AN UNOCCUPIED STRUCTURE|06/13/2021|ADJG|NT - ADJUDGED GUILTY|09/14/2021|||L260783684670|FL|N||||||N|N|N|N|||||LIGORI, STEPHEN|689.00 Circuit Court||LIGORI|STEPHEN|CLARK||Defendant|292021CF007141000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|06/14/2021|CLOSED|09/14/2021|M|19700 ROSEATE DR||Lutz|FL|33558|White|12/27/1968|2|F3|810.06|81006- BURG9000 (FT) POSSESSION OF BURGLARY TOOLS|06/13/2021|ADJG|NT - ADJUDGED GUILTY|09/14/2021|||L260783684670|FL|N||||||N|N|N|N|||||LIGORI, STEPHEN|689.00 Circuit Court||LIGUORI|CHRISTINA|M||Defendant|292019CF008392000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|06/18/2019|CLOSED|03/16/2021|F|889 SYMPHONY ISLES BLVD||APOLLO BEACH|FL|33572|White|04/29/1992|1|F3|784031A|784031A-BATT1001 (FT) BATTERY (VICTIM OVER 65)|06/17/2019|DALF|DIVERSION ACCEPTANCE LETTER FILED|01/24/2020|||L260113926490|FL|N||||348.20|01/28/2021|N|N|N|N|||||LIGUORI, CHRISTINA MARIA| Circuit Court||LIGUORI|CHRISTINA|M||Defendant|292019CF008392000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|06/18/2019|CLOSED|03/16/2021|F|889 SYMPHONY ISLES BLVD||APOLLO BEACH|FL|33572|White|04/29/1992|1|F3|784031A|784031A-BATT1001 (FT) BATTERY (VICTIM OVER 65)|06/17/2019|DALF|DIVERSION ACCEPTANCE LETTER FILED|01/08/2020|||L260113926490|FL|N||||348.20|01/28/2021|N|N|N|N|||||LIGUORI, CHRISTINA MARIA| Circuit Court||LIGUORI|CHRISTINA|M||Defendant|292019CF008392000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|06/18/2019|CLOSED|03/16/2021|F|889 SYMPHONY ISLES BLVD||APOLLO BEACH|FL|33572|White|04/29/1992|1|F3|784031A|784031A-BATT1001 (FT) BATTERY (VICTIM OVER 65)|06/17/2019|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|03/16/2021|||L260113926490|FL|N||||348.20|01/28/2021|N|N|N|N|||||LIGUORI, CHRISTINA MARIA| Circuit Court||LIGUORI|CHRISTINA|M||Defendant|292019CF008392000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|06/18/2019|CLOSED|03/16/2021|F|889 SYMPHONY ISLES BLVD||APOLLO BEACH|FL|33572|White|04/29/1992|1|F3|784031A|784031A-BATT1001 (FT) BATTERY (VICTIM OVER 65)|06/17/2019|SCFD|STATE CLOSED FILE DIVERSION|10/15/2019|||L260113926490|FL|N||||348.20|01/28/2021|N|N|N|N|||||LIGUORI, CHRISTINA MARIA| Circuit Court||LIISTRO|JOSEPH|PAUL||Defendant|292007CF001113000AHC||FELONY CRIMES AGAINST A PERSON|E|Holder, Gregory P|01/17/2007|Close of ReOpen|08/09/2007|M|8601 TATUM RD||PLANT CITY|FL|33567-|White|10/27/1955|1|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|01/16/2007|ADJG|NT - ADJUDGED GUILTY|06/05/2007|||L236495553870|FL|N||||824.76|01/30/2008|N|N|N|N|||||| Circuit Court||LIKA|AKEEM|||Defendant|292014CF008356000AHC||FELONY DRUG OFFENSE|G|Corvo, Vivian T|06/09/2014|Close of ReOpen|05/27/2020|M|2449 COLUMBIA DR UNIT 27||CLEARWATER|FL|33763|White|01/16/1987|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|01/29/2014|ADJG|NT - ADJUDGED GUILTY|05/20/2015|||L200000870160|FL|N||||565.00|06/05/2015|N|N|N|N|||||AKEEM, LIKA| Circuit Court||LIKA|AKEEM|||Defendant|292014CF008356000AHC||FELONY DRUG OFFENSE|G|Corvo, Vivian T|06/09/2014|Close of ReOpen|05/27/2020|M|2449 COLUMBIA DR UNIT 27||CLEARWATER|FL|33763|White|01/16/1987|2|F2|893131A1|893131A1-DRUG9202 (FS) DELIVERY OF A CONTROLLED SUBSTANCE|01/29/2014|ADJG|NT - ADJUDGED GUILTY|05/20/2015|||L200000870160|FL|N||||565.00|06/05/2015|N|N|N|N|||||AKEEM, LIKA| Circuit Court||LIKANCHUK|CRAIG|THOMAS||Defendant|292014CF012392000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|08/24/2014|CLOSED|09/09/2014|M|12512 BRUCE B DOWNS BLVD||TAMPA|FL|33612|White|05/08/1965|1|F3|8120143C|8120143C-THEF7001 (FT) FELONY PETIT THEFT|08/23/2014|ADJG|NT - ADJUDGED GUILTY|09/09/2014|||L252118651680|FL|N||||500.00||N|N|N|N||||||165.00 Circuit Court||LIKANCHUK|CRAIG|THOMAS||Defendant|292015CF010979000AHC||FELONY DRUG OFFENSE|G|Corvo, Vivian T|07/31/2015|CLOSED|07/06/2017|M|5602 E 29TH AVE||TAMPA|FL|33619|White|05/08/1965|3|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|07/28/2015|ADJG|NT - ADJUDGED GUILTY|02/01/2016|||L252118651680|FL|N||||||N|N|N|N||||||1301.00 Circuit Court||LIKANCHUK|CRAIG|THOMAS||Defendant|292015CF010979000AHC||FELONY DRUG OFFENSE|G|Corvo, Vivian T|07/31/2015|CLOSED|07/06/2017|M|5602 E 29TH AVE||TAMPA|FL|33619|White|05/08/1965|3|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|07/28/2015|ADJG|NT - ADJUDGED GUILTY|07/06/2017|||L252118651680|FL|N||||||N|N|N|N||||||1301.00 Circuit Court||LIKANCHUK|CRAIG|THOMAS||Defendant|292015CF010979000AHC||FELONY DRUG OFFENSE|G|Corvo, Vivian T|07/31/2015|CLOSED|07/06/2017|M|5602 E 29TH AVE||TAMPA|FL|33619|White|05/08/1965|2|F3|893.13(6)a|893136A-DRUG3101 (FT) POSSESSION OF HEROIN|07/28/2015|ADJG|NT - ADJUDGED GUILTY|02/01/2016|||L252118651680|FL|N||||||N|N|N|N||||||1301.00 Circuit Court||LIKANCHUK|CRAIG|THOMAS||Defendant|292015CF010979000AHC||FELONY DRUG OFFENSE|G|Corvo, Vivian T|07/31/2015|CLOSED|07/06/2017|M|5602 E 29TH AVE||TAMPA|FL|33619|White|05/08/1965|2|F3|893.13(6)a|893136A-DRUG3101 (FT) POSSESSION OF HEROIN|07/28/2015|ADJG|NT - ADJUDGED GUILTY|07/06/2017|||L252118651680|FL|N||||||N|N|N|N||||||1301.00 Circuit Court||LIKANCHUK|CRAIG|THOMAS||Defendant|292015CF010979000AHC|A4MALUE|FELONY DRUG OFFENSE|G|Corvo, Vivian T|07/31/2015|CLOSED|07/06/2017|M|5602 E 29TH AVE||TAMPA|FL|33619|White|05/08/1965|4|F3|31619352|31619352-TRAF3044 (FT) FELONY FLEEING TO ELUDE|07/28/2015|ADJG|NT - ADJUDGED GUILTY|02/01/2016|Tampa Police Department|MCFARLANE, SHERRICK|L252118651680|FL|N||||||N|N|N|N|DWG118|FL||||1301.00 Circuit Court||LIKANCHUK|CRAIG|THOMAS||Defendant|292015CF010979000AHC|A4MALUE|FELONY DRUG OFFENSE|G|Corvo, Vivian T|07/31/2015|CLOSED|07/06/2017|M|5602 E 29TH AVE||TAMPA|FL|33619|White|05/08/1965|4|F3|31619352|31619352-TRAF3044 (FT) FELONY FLEEING TO ELUDE|07/28/2015|ADJG|NT - ADJUDGED GUILTY|07/06/2017|Tampa Police Department|MCFARLANE, SHERRICK|L252118651680|FL|N||||||N|N|N|N|DWG118|FL||||1301.00 Circuit Court||LIKANCHUK|CRAIG|THOMAS||Defendant|292015CF010979000AHC||FELONY DRUG OFFENSE|G|Corvo, Vivian T|07/31/2015|CLOSED|07/06/2017|M|5602 E 29TH AVE||TAMPA|FL|33619|White|05/08/1965|5|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|07/28/2015|ADJG|NT - ADJUDGED GUILTY|02/01/2016|||L252118651680|FL|N||||||N|N|N|N||||||1301.00 Circuit Court||LIKANCHUK|CRAIG|THOMAS||Defendant|292015CF010979000AHC||FELONY DRUG OFFENSE|G|Corvo, Vivian T|07/31/2015|CLOSED|07/06/2017|M|5602 E 29TH AVE||TAMPA|FL|33619|White|05/08/1965|5|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|07/28/2015|ADJG|NT - ADJUDGED GUILTY|07/06/2017|||L252118651680|FL|N||||||N|N|N|N||||||1301.00 Circuit Court||LIKANCHUK|CRAIG|THOMAS||Defendant|292015CF010979000AHC|A4MALRE|FELONY DRUG OFFENSE|G|Corvo, Vivian T|07/31/2015|CLOSED|07/06/2017|M|5602 E 29TH AVE||TAMPA|FL|33619|White|05/08/1965|1|M2|322.03(1)|322031-TRAF5099 (MS) NO VALID DRIVERS LICENSE|07/28/2015|ADJG|NT - ADJUDGED GUILTY|02/01/2016|Tampa Police Department|MCFARLANE, SHERRICK|L252118651680|FL|N||||||N|N|N|N|DWG118|FL||||1301.00 Circuit Court||LIKANCHUK|CRAIG|THOMAS||Defendant|292015CF017457000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|12/05/2015|CLOSED|12/17/2015|M|1315 SITKA ST E||Tampa|FL|33604|White|05/08/1965|1|F3|893.13(6)a|893136A-DRUG3101 (FT) POSSESSION OF HEROIN|10/13/2015|NTLOR|NT - LETTER OF RELEASE|12/17/2015|||L252118651680|FL|N||||||N|N|N|N|||||| Circuit Court||LIKANCHUK|CRAIG|THOMAS||Defendant|292015CF017457000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|12/05/2015|CLOSED|12/17/2015|M|1315 SITKA ST E||Tampa|FL|33604|White|05/08/1965|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|10/13/2015|NTLOR|NT - LETTER OF RELEASE|12/17/2015|||L252118651680|FL|N||||||N|N|N|N|||||| Circuit Court||LIKANCHUK|CRAIG|THOMAS||Defendant|292015CF017457000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|12/05/2015|CLOSED|12/17/2015|M|1315 SITKA ST E||Tampa|FL|33604|White|05/08/1965|3|LN|14-74D1|14-74D1-TPOR0175 (LN) POSSESS, USE, SELL, DISTRIBUTE, PRODUCE, OR MANUFACTURE SYNTHETIC DRUG|10/13/2015|NTLOR|NT - LETTER OF RELEASE|12/17/2015|||L252118651680|FL|N||||||N|N|N|N|||||| Circuit Court||LIKANCHUK|CRAIG|THOMAS||Defendant|292020CF005192000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|05/01/2020|CLOSED|12/01/2020|M|5602 E 29TH AVE||TAMPA|FL|33619|White|05/08/1965|3|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|04/30/2020|NTNOLP|NT - NOLLE PROSSED|12/01/2020|||L252118651680|FL|N||||||N|N|N|N|||||| Circuit Court||LIKANCHUK|CRAIG|THOMAS||Defendant|292020CF005192000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|05/01/2020|CLOSED|12/01/2020|M|5602 E 29TH AVE||TAMPA|FL|33619|White|05/08/1965|1|F3|893.13(6)a|893136A-DRUG3101 (FT) POSSESSION OF HEROIN|04/30/2020|NTNINF|NT - NO INFORMATION FILED|05/19/2020|||L252118651680|FL|N||||||N|N|N|N|||||| Circuit Court||LIKANCHUK|CRAIG|THOMAS||Defendant|292020CF005192000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|05/01/2020|CLOSED|12/01/2020|M|5602 E 29TH AVE||TAMPA|FL|33619|White|05/08/1965|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|04/30/2020|NTNOLP|NT - NOLLE PROSSED|12/01/2020|||L252118651680|FL|N||||||N|N|N|N|||||| Circuit Court||LIKLY|MARY|K||Defendant|291997CF011717000AHC||FELONY OTHER FELONY|A||07/22/1997|CLOSED|10/09/1997|F|2833 CHELSEA PLACE S||CLEARWATER|FL|34619|White|04/21/1965|1|F3|832053AB|SEE DOCKET OR CASE FILE FOR CHARGES|11/07/1996|NTAW|NT - ADJUDICATION WITHHELD|10/09/1997|||||N||||||N|N|N|N|||||LIKLY, MARY KATHRYN| Circuit Court||LIKOWSKI|JONATHAN|THOMAS||Defendant|292007CF010964000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|05/30/2007|Close of ReOpen|05/13/2008|M|926 LAKE SHORE RANCH DR||SEFFNER|FL|33584|White|07/03/1978|3|M1|31619314|31619314 DRIVING UNDER THE INFLUENCE OVER .20|05/29/2007|ADJG|NT - ADJUDGED GUILTY|10/23/2007|||L220438782430|FL|N||||1120.00|06/10/2008|N|N|N|N|||||| Circuit Court||LIKOWSKI|JONATHAN|THOMAS||Defendant|292007CF010964000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|05/30/2007|Close of ReOpen|05/13/2008|M|926 LAKE SHORE RANCH DR||SEFFNER|FL|33584|White|07/03/1978|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|05/29/2007|NOLP|NOLLE PROSSED|10/23/2007|||L220438782430|FL|N||||1120.00|06/10/2008|N|N|N|N|||||| Circuit Court||LIKOWSKI|JONATHAN|THOMAS||Defendant|292007CF010964000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|05/30/2007|Close of ReOpen|05/13/2008|M|926 LAKE SHORE RANCH DR||SEFFNER|FL|33584|White|07/03/1978|4|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|05/29/2007|NTNINF|NT - NO INFORMATION FILED|07/10/2007|||L220438782430|FL|N||||1120.00|06/10/2008|N|N|N|N|||||| Circuit Court||LIKOWSKI|JONATHAN|THOMAS||Defendant|292007CF010964000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|05/30/2007|Close of ReOpen|05/13/2008|M|926 LAKE SHORE RANCH DR||SEFFNER|FL|33584|White|07/03/1978|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|05/29/2007|NTAW|NT - ADJUDICATION WITHHELD|10/23/2007|||L220438782430|FL|N||||1120.00|06/10/2008|N|N|N|N|||||| Circuit Court||LILES|CHARLES|WARD||Defendant|291995CF011863000BHC||FELONY DRUG OFFENSE|B||09/03/1995|Close of ReOpen|04/08/1997|M|135 SHORE PRKWAY||TAMPA|FL|33615|White|10/19/1975|1|F3|893131F|893131F POSSESSION OF CANNABIS|09/01/1995|ADJG|NT - ADJUDGED GUILTY|10/14/1996|||L420159753790|FL|N||||||N|N|N|N||||||578.00 Circuit Court||LILES|CHARLES|WARD||Defendant|291995CF011863000BHC||FELONY DRUG OFFENSE|B||09/03/1995|Close of ReOpen|04/08/1997|M|135 SHORE PRKWAY||TAMPA|FL|33615|White|10/19/1975|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|09/01/1995|ADJG|NT - ADJUDGED GUILTY|10/14/1996|||L420159753790|FL|N||||||N|N|N|N||||||578.00 Circuit Court||LILES|CHARLES|WARD||Defendant|291995CF011863000BHC||FELONY DRUG OFFENSE|B||09/03/1995|Close of ReOpen|04/08/1997|M|135 SHORE PRKWAY||TAMPA|FL|33615|White|10/19/1975|3|M1|827042|827042 CHILD ABUSE|09/01/1995|NTDISM|NT - DISMISSED|03/26/1996|||L420159753790|FL|N||||||N|N|N|N||||||578.00 Circuit Court||LILES|CHARLES|WARD||Defendant|291996CF019457000AHC||FELONY DRUG OFFENSE|B||12/21/1996|CLOSED|03/24/1997|M|135 SHORE PRKWAY||TAMPA|FL|33615|White|10/19/1975|1|F3|7801611|7801611 MAKE/POSS/PROJECT/DISCH/DESTR|12/20/1996|ADJG|NT - ADJUDGED GUILTY|03/24/1997|||L420159753790|FL|N||||643.00||N|N|N|N||||||40.00 Circuit Court||LILES|CHARLES|WARD||Defendant|291996CF019457000AHC||FELONY DRUG OFFENSE|B||12/21/1996|CLOSED|03/24/1997|M|135 SHORE PRKWAY||TAMPA|FL|33615|White|10/19/1975|2|F3|893131A|893131A MANUFACTURE OF CANNABIS|12/20/1996|ADJG|NT - ADJUDGED GUILTY|03/24/1997|||L420159753790|FL|N||||643.00||N|N|N|N||||||40.00 Circuit Court||LILES|CHARLES|WARD||Defendant|291996CF019457000AHC||FELONY DRUG OFFENSE|B||12/21/1996|CLOSED|03/24/1997|M|135 SHORE PRKWAY||TAMPA|FL|33615|White|10/19/1975|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|12/20/1996|ADJG|NT - ADJUDGED GUILTY|03/24/1997|||L420159753790|FL|N||||643.00||N|N|N|N||||||40.00 Circuit Court||LILES|CHARLES|WARD||Defendant|291996CF019457000AHC||FELONY DRUG OFFENSE|B||12/21/1996|CLOSED|03/24/1997|M|135 SHORE PRKWAY||TAMPA|FL|33615|White|10/19/1975|4|F2|79023|SEE DOCKET OR CASE FILE FOR CHARGES|12/20/1996|NTNINF|NT - NO INFORMATION FILED|01/10/1997|||L420159753790|FL|N||||643.00||N|N|N|N||||||40.00 Circuit Court||LILES|CHARLES|WARD||Defendant|291996CF019457000AHC||FELONY DRUG OFFENSE|B||12/21/1996|CLOSED|03/24/1997|M|135 SHORE PRKWAY||TAMPA|FL|33615|White|10/19/1975|7|F1|89313|89313 CULTIVATION OF MARIJUANA|12/20/1996|NTNINF|NT - NO INFORMATION FILED|01/10/1997|||L420159753790|FL|N||||643.00||N|N|N|N||||||40.00 Circuit Court||LILES|CHARLES|WARD||Defendant|291996CF019457000AHC||FELONY DRUG OFFENSE|B||12/21/1996|CLOSED|03/24/1997|M|135 SHORE PRKWAY||TAMPA|FL|33615|White|10/19/1975|6|F1|89313|89313 CULTIVATION OF MARIJUANA|12/20/1996|NTNINF|NT - NO INFORMATION FILED|01/10/1997|||L420159753790|FL|N||||643.00||N|N|N|N||||||40.00 Circuit Court||LILES|CHARLES|WARD||Defendant|291996CF019457000AHC||FELONY DRUG OFFENSE|B||12/21/1996|CLOSED|03/24/1997|M|135 SHORE PRKWAY||TAMPA|FL|33615|White|10/19/1975|5|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|12/20/1996|NTNINF|NT - NO INFORMATION FILED|01/10/1997|||L420159753790|FL|N||||643.00||N|N|N|N||||||40.00 Circuit Court||LILES|CHARLES|FRANKLIN||Defendant|292014CF008003000AHC||FELONY BURGLARY|O|Ward, Laura E|06/03/2014|CLOSED|08/08/2014|M|AT LARGE||XXXXX|FL|00000|White|08/15/1982|1|F3|810021B4A|810021B4A-BURG0020 (FT) BURGLARY OF AN UNOCCUPIED STRUCTURE|06/03/2014|NTLOR|NT - LETTER OF RELEASE|08/08/2014|||23931833|FL|N||||||N|N|N|N|||||| Circuit Court||LILES|CHARLES|FRANKLIN||Defendant|292014CF008003000AHC||FELONY BURGLARY|O|Ward, Laura E|06/03/2014|CLOSED|08/08/2014|M|AT LARGE||XXXXX|FL|00000|White|08/15/1982|3|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|06/03/2014|NTLOR|NT - LETTER OF RELEASE|08/08/2014|||23931833|FL|N||||||N|N|N|N|||||| Circuit Court||LILES|CHARLES|FRANKLIN||Defendant|292014CF008003000AHC||FELONY BURGLARY|O|Ward, Laura E|06/03/2014|CLOSED|08/08/2014|M|AT LARGE||XXXXX|FL|00000|White|08/15/1982|2|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|06/03/2014|NTLOR|NT - LETTER OF RELEASE|08/08/2014|||23931833|FL|N||||||N|N|N|N|||||| Circuit Court||LILES|CHARLES|FRANKLIN||Defendant|292014CF008003000AHC||FELONY BURGLARY|O|Ward, Laura E|06/03/2014|CLOSED|08/08/2014|M|AT LARGE||XXXXX|FL|00000|White|08/15/1982|4|F3|806131B3|806131B3-CRMS3000 (FT) CRIMINAL MISCHIEF $1000 OR MORE|06/03/2014|NTLOR|NT - LETTER OF RELEASE|08/08/2014|||23931833|FL|N||||||N|N|N|N|||||| Circuit Court||LILES|CHRISTOPHER|FRANKLIN||Defendant|292002CF001802000AHC||FELONY DRUG OFFENSE|Y|Corvo, Vivian T|02/01/2002|Close of ReOpen|03/28/2007|M|37230 GRASSY HILL LN||DADE CITY|FL|33525|White|04/24/1973|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|02/01/2002|ADJG|NT - ADJUDGED GUILTY|01/11/2005|||L420106731440|FL|N||||536.43||N|N|N|N|||||LILES, CHRISTOPHER|547.07 Circuit Court||LILES|CHRISTOPHER|FRANKLIN||Defendant|292002CF001802000AHC||FELONY DRUG OFFENSE|Y|Corvo, Vivian T|02/01/2002|Close of ReOpen|03/28/2007|M|37230 GRASSY HILL LN||DADE CITY|FL|33525|White|04/24/1973|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|02/01/2002|ADJG|NT - ADJUDGED GUILTY|01/26/2006|||L420106731440|FL|N||||536.43||N|N|N|N|||||LILES, CHRISTOPHER|547.07 Circuit Court||LILES|DANNY|DRU||Defendant|291986CF017689000AHC||FELONY CRIMES AGAINST A PERSON|||12/27/1986|CLOSED|08/19/1996|M|NI||AT LARGE|FL|NI|White|11/25/1955|1|F2|784045B|SEE DOCKET OR CASE FILE FOR CHARGES|12/27/1986|ADJG|NT - ADJUDGED GUILTY|05/26/1987|||L420164554250|FL|N||||||N|N|N|N|||||LILES, DANNY| Circuit Court||LILES|DOUGLAS|ROBERT||Defendant|292010CF008166000AHC||FELONY BURGLARY|E|Holder, Gregory P|05/25/2010|CLOSED|08/02/2011|M|16420 DUNLINDALE DR||LITHIA|FL|33547|White|01/18/1972|1|M2|810081|810081 TRESPASS IN UNOCCUPIED STRUCTURE OR CONVEYANCE|05/24/2010|NTAW|NT - ADJUDICATION WITHHELD|08/02/2011|||L420176720180|FL|N||||807.00|02/10/2012|N|N|N|N|||||| Circuit Court||LILES|DOUGLAS|ROBERT||Defendant|292010CF008166000AHC||FELONY BURGLARY|E|Holder, Gregory P|05/25/2010|CLOSED|08/02/2011|M|16420 DUNLINDALE DR||LITHIA|FL|33547|White|01/18/1972|2|M1|806131B2|806131B2 CRIMINAL MISCHIEF MORE THAN $200 LESS THAN $1k|05/24/2010|NTAW|NT - ADJUDICATION WITHHELD|08/02/2011|||L420176720180|FL|N||||807.00|02/10/2012|N|N|N|N|||||| Circuit Court||LILES|HENRY|ALEXANDER||Defendant|291989CF013204000AHC||FELONY THEFT FORGERY FRAUD|C||08/17/1989|CLOSED|04/25/1990|M|10205 LEROY AVE||TAMPA|FL|33619|White|01/22/1970|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|07/28/1989|NTDISM|NT - DISMISSED|10/30/1989|||L420381700270|FL|N||||||N|N|N|N|||||QUINN, ROBERT| Circuit Court||LILES|HENRY|ALEXANDER||Defendant|291989CF013204000AHC||FELONY THEFT FORGERY FRAUD|C||08/17/1989|CLOSED|04/25/1990|M|10205 LEROY AVE||TAMPA|FL|33619|White|01/22/1970|1|F2|810023|810023 BURGLARY OF A DWELLING|07/28/1989|ADJG|NT - ADJUDGED GUILTY|04/25/1990|||L420381700270|FL|N||||||N|N|N|N|||||QUINN, ROBERT| Circuit Court||LILES|HENRY|ALEXANDER||Defendant|291989CF013204000AHC||FELONY THEFT FORGERY FRAUD|C||08/17/1989|CLOSED|04/25/1990|M|10205 LEROY AVE||TAMPA|FL|33619|White|01/22/1970|3|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|07/28/1989|ADJG|NT - ADJUDGED GUILTY|04/25/1990|||L420381700270|FL|N||||||N|N|N|N|||||QUINN, ROBERT| Circuit Court||LILES|HENRY|ALEXANDER||Defendant|291989CF016539000AHC||FELONY CRIMES AGAINST A PERSON|C||10/08/1989|CLOSED|04/25/1990|M|10205 LEROY AVE||TAMPA|FL|33619|White|01/22/1970|1|F3|84301|84301 RESIST WITH VIOLENCE|10/06/1989|ADJG|NT - ADJUDGED GUILTY|04/25/1990|||L420381700270|FL|N||||||N|N|N|N|||||QUINN, ROBERT| Circuit Court||LILES|HENRY|ALEXANDER||Defendant|291990CF005960000AHC||FELONY CRIMES AGAINST A PERSON|O||04/15/1990|CLOSED|05/09/1990|M|10205 LEROY AVE||TAMPA|FL|33619|White|01/22/1970|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|04/14/1990|NTLOR|NT - LETTER OF RELEASE|05/09/1990|||L420381700270|FL|N||||||N|N|N|N|||||QUINN, ROBERT| Circuit Court||LILES|HENRY|ALEXANDER||Defendant|291990CF005960000AHC||FELONY CRIMES AGAINST A PERSON|O||04/15/1990|CLOSED|05/09/1990|M|10205 LEROY AVE||TAMPA|FL|33619|White|01/22/1970|2|M1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|04/14/1990|NTLOR|NT - LETTER OF RELEASE|05/09/1990|||L420381700270|FL|N||||||N|N|N|N|||||QUINN, ROBERT| Circuit Court||LILES|HENRY|ALEXANDER||Defendant|291990CF005960000AHC||FELONY CRIMES AGAINST A PERSON|O||04/15/1990|CLOSED|05/09/1990|M|10205 LEROY AVE||TAMPA|FL|33619|White|01/22/1970|3|M2|87703|SEE DOCKET OR CASE FILE FOR CHARGES|04/14/1990|NTLOR|NT - LETTER OF RELEASE|05/09/1990|||L420381700270|FL|N||||||N|N|N|N|||||QUINN, ROBERT| Circuit Court||LILES|HENRY|ALEXANDER||Defendant|291992CF003966000AHC||FELONY ROBBERY|O||03/17/1992|CLOSED|04/10/1992|M|10205 LEROY AVE||TAMPA|FL|33619|White|01/22/1970|1|F2|81213|SEE DOCKET OR CASE FILE FOR CHARGES|03/16/1992|NTLOR|NT - LETTER OF RELEASE|04/10/1992|||L420381700270|FL|N||||||N|N|N|N|||||QUINN, ROBERT| Circuit Court||LILES|HENRY|ALEXANDER||Defendant|291992CF004093000AHC||FELONY BURGLARY|E||03/19/1992|CLOSED|06/02/1992|M|10205 LEROY AVE||TAMPA|FL|33619|White|01/22/1970|2|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|02/22/1992|ADJG|NT - ADJUDGED GUILTY|06/02/1992|||L420381700270|FL|N||||||N|N|N|N|||||QUINN, ROBERT| Circuit Court||LILES|HENRY|ALEXANDER||Defendant|291992CF004093000AHC||FELONY BURGLARY|E||03/19/1992|CLOSED|06/02/1992|M|10205 LEROY AVE||TAMPA|FL|33619|White|01/22/1970|1|F2|810023|810023 BURGLARY OF A DWELLING|02/22/1992|ADJG|NT - ADJUDGED GUILTY|06/02/1992|||L420381700270|FL|N||||||N|N|N|N|||||QUINN, ROBERT| Circuit Court||LILES|HENRY|ALEXANDER||Defendant|291993CF002257000AHC||FELONY CRIMES AGAINST A PERSON|O||02/19/1993|CLOSED|03/15/1993|M|10205 LEROY AVE||TAMPA|FL|33619|White|01/22/1970|2|M1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|02/18/1993|REDU|REDUCED TO COUNTY COURT|03/15/1993|||L420381700270|FL|N||||||N|N|N|N|||||QUINN, ROBERT| Circuit Court||LILES|HENRY|ALEXANDER||Defendant|291993CF002257000AHC||FELONY CRIMES AGAINST A PERSON|O||02/19/1993|CLOSED|03/15/1993|M|10205 LEROY AVE||TAMPA|FL|33619|White|01/22/1970|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|02/18/1993|REDU|REDUCED TO COUNTY COURT|03/15/1993|||L420381700270|FL|N||||||N|N|N|N|||||QUINN, ROBERT| Circuit Court||LILES|HENRY|ALEXANDER||Defendant|291994CF013865000AHC||FELONY BURGLARY|D||02/20/1985|CLOSED|02/23/1995|M|10205 LEROY AVE||TAMPA|FL|33619|White|01/22/1970|2|M2|8120142D|SEE DOCKET OR CASE FILE FOR CHARGES|10/25/1994|NOLP|NOLLE PROSSED|02/23/1995|||L420381700270|FL|N||||||N|N|N|N|||||QUINN, ROBERT| Circuit Court||LILES|HENRY|ALEXANDER||Defendant|291994CF013865000AHC||FELONY BURGLARY|D||02/20/1985|CLOSED|02/23/1995|M|10205 LEROY AVE||TAMPA|FL|33619|White|01/22/1970|1|F3|810023|810023 BURGLARY OF CONVEYANCE|10/25/1994|ADJG|NT - ADJUDGED GUILTY|02/23/1995|||L420381700270|FL|N||||||N|N|N|N|||||QUINN, ROBERT| Circuit Court||LILES|HENRY|ALEXANDER||Defendant|291996CF018973000AHC||FELONY CRIMES AGAINST A PERSON|O||12/12/1996|CLOSED|01/06/1997|M|10205 LEROY AVE||TAMPA|FL|33619|White|01/22/1970|7|M1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|12/10/1996|REDU|REDUCED TO COUNTY COURT|01/06/1997|||L420381700270|FL|N||||||N|N|N|N|||||QUINN, ROBERT| Circuit Court||LILES|HENRY|ALEXANDER||Defendant|291996CF018973000AHC||FELONY CRIMES AGAINST A PERSON|O||12/12/1996|CLOSED|01/06/1997|M|10205 LEROY AVE||TAMPA|FL|33619|White|01/22/1970|5|M1|79001|SEE DOCKET OR CASE FILE FOR CHARGES|12/10/1996|REDU|REDUCED TO COUNTY COURT|01/06/1997|||L420381700270|FL|N||||||N|N|N|N|||||QUINN, ROBERT| Circuit Court||LILES|HENRY|ALEXANDER||Defendant|291996CF018973000AHC||FELONY CRIMES AGAINST A PERSON|O||12/12/1996|CLOSED|01/06/1997|M|10205 LEROY AVE||TAMPA|FL|33619|White|01/22/1970|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|12/10/1996|NTNINF|NT - NO INFORMATION FILED|01/06/1997|||L420381700270|FL|N||||||N|N|N|N|||||QUINN, ROBERT| Circuit Court||LILES|HENRY|ALEXANDER||Defendant|291996CF018973000AHC||FELONY CRIMES AGAINST A PERSON|O||12/12/1996|CLOSED|01/06/1997|M|10205 LEROY AVE||TAMPA|FL|33619|White|01/22/1970|2|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|12/10/1996|NTNINF|NT - NO INFORMATION FILED|01/06/1997|||L420381700270|FL|N||||||N|N|N|N|||||QUINN, ROBERT| Circuit Court||LILES|HENRY|ALEXANDER||Defendant|291996CF018973000AHC||FELONY CRIMES AGAINST A PERSON|O||12/12/1996|CLOSED|01/06/1997|M|10205 LEROY AVE||TAMPA|FL|33619|White|01/22/1970|3|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|12/10/1996|NTNINF|NT - NO INFORMATION FILED|01/06/1997|||L420381700270|FL|N||||||N|N|N|N|||||QUINN, ROBERT| Circuit Court||LILES|HENRY|ALEXANDER||Defendant|291996CF018973000AHC||FELONY CRIMES AGAINST A PERSON|O||12/12/1996|CLOSED|01/06/1997|M|10205 LEROY AVE||TAMPA|FL|33619|White|01/22/1970|4|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|12/10/1996|NTNINF|NT - NO INFORMATION FILED|01/06/1997|||L420381700270|FL|N||||||N|N|N|N|||||QUINN, ROBERT| Circuit Court||LILES|HENRY|ALEXANDER||Defendant|291996CF018973000AHC||FELONY CRIMES AGAINST A PERSON|O||12/12/1996|CLOSED|01/06/1997|M|10205 LEROY AVE||TAMPA|FL|33619|White|01/22/1970|6|M1|784011|SEE DOCKET OR CASE FILE FOR CHARGES|12/10/1996|NTNINF|NT - NO INFORMATION FILED|01/06/1997|||L420381700270|FL|N||||||N|N|N|N|||||QUINN, ROBERT| Circuit Court||LILES|HENRY|ALEXANDER||Defendant|292001CF007461000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|05/17/2001|CLOSED|06/05/2001|M|10205 LEROY AVE||TAMPA|FL|33619|White|01/22/1970|1|F3|784021|784021 AGGRAVATED ASSAULT|05/16/2001|REDU|REDUCED TO COUNTY COURT|06/05/2001|||L420381700270|FL|N||||||N|N|N|N|||||QUINN, ROBERT| Circuit Court||LILES|HENRY|ALEXANDER||Defendant|292012CF004651000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|03/23/2012|CLOSED|06/12/2012|M|10205 LEROY AVE||TAMPA|FL|33619|White|01/22/1970|1|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|03/23/2012|NTLOR|NT - LETTER OF RELEASE|06/12/2012|||L420381700270|FL|N||||||N|N|N|N|||||QUINN, ROBERT| Circuit Court||LILES|HENRY|ALEXANDER||Defendant|292017CF006289000AHC||FELONY CRIMES AGAINST A PERSON|G|Corvo, Vivian T|04/27/2017|CLOSED|10/09/2017|M|11417 THOMAS RD||Seffner|FL|33584|White|01/22/1970|1|F2|7840451A2|7840451A2-BATT5000 (FS) AGGRAVATED BATTERY DEADLY WEAPON|04/27/2017|NTNOLP|NT - NOLLE PROSSED|10/09/2017|||L420381700270|FL|N||||50.00|07/06/2017|N|N|N|N|||||QUINN, ROBERT| Circuit Court||LILES|HENRY|ALEXANDER||Defendant|292022CF009018000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|07/07/2022|CLOSED|07/18/2022|M|11417 THOMAS RD||Seffner|FL|33584|White|01/22/1970|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|07/05/2022|NTLOR|NT - LETTER OF RELEASE|07/18/2022|||L420381700270|FL|N||||||N|N|N|N|||||QUINN, ROBERT| Circuit Court||LILES|HENRY|ALEXANDER||Defendant|292022CF014242000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|10/22/2022|CLOSED|01/23/2023|M|11417 THOMAS RD||THONOTOSASSA|FL|33584|White|01/27/1970|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|10/21/2022|ADJG|NT - ADJUDGED GUILTY|01/23/2023|||L420381700270|FL|N||||||N|N|N|N|||||LILES, HENRY A; LILES, HENRY ALEXANDER, III|689.00 Circuit Court||LILES|HENRY|ALEXANDER||Defendant|292022CF014242000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|10/22/2022|CLOSED|01/23/2023|M|11417 THOMAS RD||THONOTOSASSA|FL|33584|White|01/27/1970|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|10/21/2022|ADJG|NT - ADJUDGED GUILTY|01/23/2023|||L420381700270|FL|N||||||N|N|N|N|||||LILES, HENRY A; LILES, HENRY ALEXANDER, III|689.00 Circuit Court||LILES|JOHN|ALLEN||Defendant|291997CF002377000AHC||FELONY THEFT FORGERY FRAUD|O||02/15/1997|CLOSED|04/01/1997|M|3030 DOLE ST||HOLIDAY|FL|34691|Black|09/18/1976|1|F3|812014|8120141 GRAND THEFT AUTO|02/14/1997|NTLOR|NT - LETTER OF RELEASE|04/01/1997|||||N||||||N|N|N|N|||||| Circuit Court||LILES|KEITH|THOMAS||Defendant|291996CF003736000AHC||FELONY THEFT FORGERY FRAUD|C|Barbas, Rex|03/13/1996|Close of ReOpen|02/14/2002|M|3401 MELISSA COUNTRY WAY||LUTZ|FL|33559|White|08/23/1973|2|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|09/01/1994|NTAW|NT - ADJUDICATION WITHHELD|05/21/1996|||L420518733030|FL|N||||||N|N|N|N|||||LILES, KEITH THOMAS| Circuit Court||LILES|KEITH|THOMAS||Defendant|291996CF003736000AHC||FELONY THEFT FORGERY FRAUD|C|Barbas, Rex|03/13/1996|Close of ReOpen|02/14/2002|M|3401 MELISSA COUNTRY WAY||LUTZ|FL|33559|White|08/23/1973|1|F3|8170344A3|8170344A3 ORGANIZED FRAUD (LESS THAN $2|09/01/1994|NOLP|NOLLE PROSSED|05/21/1996|||L420518733030|FL|N||||||N|N|N|N|||||LILES, KEITH THOMAS| Circuit Court||LILES|KEITH|THOMAS||Defendant|292006CF014862000AHC||FELONY OTHER FELONY|F|Timmerman, Wayne S|07/26/2006|Close of ReOpen|06/14/2007|M|3401 MELISSA COUNTRY WAY||LUTZ|FL|33559|White|08/23/1973|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|06/12/2006|NTAW|NT - ADJUDICATION WITHHELD|10/26/2006|||L420518733030|FL|N||||1877.00||N|N|N|N|||||LILES, KEITH THOMAS|447.78 Circuit Court||LILES|KEITH|THOMAS||Defendant|292006CF014862000AHC||FELONY OTHER FELONY|F|Timmerman, Wayne S|07/26/2006|Close of ReOpen|06/14/2007|M|3401 MELISSA COUNTRY WAY||LUTZ|FL|33559|White|08/23/1973|2|M2|316061|316061 LEAVING THE SCENE OF A CRASH|06/12/2006|NTAW|NT - ADJUDICATION WITHHELD|10/26/2006|||L420518733030|FL|N||||1877.00||N|N|N|N|||||LILES, KEITH THOMAS|447.78 Circuit Court||LILES|KENNETH|IRISH II||Defendant|291999CF016622000AHC||FELONY CRIMES AGAINST A PERSON|G||09/23/1999|Close of ReOpen|01/09/2001|M|5805 50TH ST W APT 34||TAMPA|FL|33610|White|12/16/1971|1|F3|322345|322345 DRIVING W/LICENSE REVOKED|09/22/1999|ADJG|NT - ADJUDGED GUILTY|01/09/2001|||L420509714562|FL|N||||86.54||N|N|N|N|||||LILES, KENNETH; LILES, KENNETH IRISH|169.46 Circuit Court||LILES|KENNETH|IRISH II||Defendant|291999CF016622000AHC||FELONY CRIMES AGAINST A PERSON|G||09/23/1999|Close of ReOpen|01/09/2001|M|5805 50TH ST W APT 34||TAMPA|FL|33610|White|12/16/1971|2|M2|320261|SEE DOCKET OR CASE FILE FOR CHARGES|09/22/1999|NOLP|NOLLE PROSSED|12/15/1999|||L420509714562|FL|N||||86.54||N|N|N|N|||||LILES, KENNETH; LILES, KENNETH IRISH|169.46 Circuit Court||LILES|KENNETH|IRISH II||Defendant|291999CF018629000AHC||FELONY CRIMES AGAINST A PERSON|G||10/22/1999|Close of ReOpen|01/09/2001|M|5805 50TH ST W APT 34||TAMPA|FL|33610|White|12/16/1971|1|F3|322345|322345 DRIVING W/LICENSE REVOKED|10/21/1999|ADJG|NT - ADJUDGED GUILTY|01/09/2001|||L420509714562|FL|N||||86.54||N|N|N|N|||||LILES, KENNETH; LILES, KENNETH IRISH|169.46 Circuit Court||LILES|KENNETH|IRISH II||Defendant|291999CF018629000AHC||FELONY CRIMES AGAINST A PERSON|G||10/22/1999|Close of ReOpen|01/09/2001|M|5805 50TH ST W APT 34||TAMPA|FL|33610|White|12/16/1971|2|M2|320261|SEE DOCKET OR CASE FILE FOR CHARGES|10/21/1999|NOLP|NOLLE PROSSED|12/15/1999|||L420509714562|FL|N||||86.54||N|N|N|N|||||LILES, KENNETH; LILES, KENNETH IRISH|169.46 Circuit Court||LILES|KENNETH|IRISH II||Defendant|292000CF010673000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|06/22/2000|CLOSED|01/09/2001|M|5805 50TH ST W APT 34||TAMPA|FL|33610|White|12/16/1971|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|06/20/2000|ADJG|NT - ADJUDGED GUILTY|01/09/2001|||L420509714562|FL|N||||||N|N|N|N|||||LILES, KENNETH; LILES, KENNETH IRISH|259.00 Circuit Court||LILES|KENNETH|IRISH II||Defendant|292002CF005480000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|04/07/2002|Close of ReOpen|08/04/2004|M|5805 50TH ST W APT 34||TAMPA|FL|33610|White|12/16/1971|2|M1|3161931|3161931 DUI - 3RD CONVICTION|04/07/2002|ADJG|NT - ADJUDGED GUILTY|10/07/2002|||L420509714562|FL|N||||464.52||N|N|N|N|||||LILES, KENNETH; LILES, KENNETH IRISH|1246.48 Circuit Court||LILES|KENNETH|IRISH II||Defendant|292002CF005480000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|04/07/2002|Close of ReOpen|08/04/2004|M|5805 50TH ST W APT 34||TAMPA|FL|33610|White|12/16/1971|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|04/07/2002|ADJG|NT - ADJUDGED GUILTY|08/04/2004|||L420509714562|FL|N||||464.52||N|N|N|N|||||LILES, KENNETH; LILES, KENNETH IRISH|1246.48 Circuit Court||LILES|KENNETH|IRISH II||Defendant|292004CF011431000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|06/16/2004|CLOSED|08/04/2004|M|5805 50TH ST W APT 34||TAMPA|FL|33610|White|12/16/1971|2|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|06/16/2004|ADJG|NT - ADJUDGED GUILTY|08/04/2004|||L420509714562|FL|N||||||N|N|N|N|||||LILES, KENNETH; LILES, KENNETH IRISH|460.00 Circuit Court||LILES|KENNETH|IRISH II||Defendant|292004CF011431000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|06/16/2004|CLOSED|08/04/2004|M|5805 50TH ST W APT 34||TAMPA|FL|33610|White|12/16/1971|4|M1|901.36(1)|901.36(1) FALSE NAME TO LAW ENFORCEMENT OFFICER|06/16/2004|ADJG|NT - ADJUDGED GUILTY|08/04/2004|||L420509714562|FL|N||||||N|N|N|N|||||LILES, KENNETH; LILES, KENNETH IRISH|460.00 Circuit Court||LILES|KENNETH|IRISH II||Defendant|292004CF011431000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|06/16/2004|CLOSED|08/04/2004|M|5805 50TH ST W APT 34||TAMPA|FL|33610|White|12/16/1971|3|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|06/16/2004|ADJG|NT - ADJUDGED GUILTY|08/04/2004|||L420509714562|FL|N||||||N|N|N|N|||||LILES, KENNETH; LILES, KENNETH IRISH|460.00 Circuit Court||LILES|KENNETH|IRISH II||Defendant|292004CF011431000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|06/16/2004|CLOSED|08/04/2004|M|5805 50TH ST W APT 34||TAMPA|FL|33610|White|12/16/1971|1|F2|31619353|31619353 AGGRAVATED FLEEING TO ELUDE|06/16/2004|ADJG|NT - ADJUDGED GUILTY|08/04/2004|||L420509714562|FL|N||||||N|N|N|N|||||LILES, KENNETH; LILES, KENNETH IRISH|460.00 Circuit Court||LILES|KENNETH|IRISH II||Defendant|292005CF019030000AHC||FELONY OTHER FELONY|C|Foster, Robert A|09/28/2005|Close of ReOpen|11/02/2006|M|5805 50TH ST W APT 34||TAMPA|FL|33610|White|12/16/1971|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|09/28/2005|ADJG|NT - ADJUDGED GUILTY|11/02/2006|||L420509714562|FL|N||||||N|N|N|N|||||LILES, KENNETH; LILES, KENNETH IRISH|457.00 Circuit Court||LILES|KENNETH|IRISH II||Defendant|292006CF021172000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|10/15/2006|CLOSED|11/16/2006|M|5805 50TH ST W APT 34||TAMPA|FL|33610|White|12/16/1971|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|10/15/2006|ADJG|NT - ADJUDGED GUILTY|11/16/2006|||L420509714562|FL|N||||||N|N|N|N|||||LILES, KENNETH; LILES, KENNETH IRISH|382.00 Circuit Court||LILES|KENNETH|IRISH II||Defendant|292008CF012462000AHC||FELONY SEXUAL OFFENSES|C|Moody, Ashley B.|06/29/2008|Close of ReOpen|10/31/2016|M|3102 LITHIA PINECREST RD||Valrico|FL|33594|White|12/16/1971|2|F2|794.05(1)|794.05(1) UNLAWFUL SEXUAL ACTIVITY WITH A MINOR|06/01/2008|NOLP|NOLLE PROSSED|12/10/2009|||L420509714562|FL|N||||||N|N|N|N|||||LILES, KENNETH; LILES, KENNETH IRISH|2021.00 Circuit Court||LILES|KENNETH|IRISH II||Defendant|292008CF012462000AHC||FELONY SEXUAL OFFENSES|C|Moody, Ashley B.|06/29/2008|Close of ReOpen|10/31/2016|M|3102 LITHIA PINECREST RD||Valrico|FL|33594|White|12/16/1971|3|F2|794.05(1)|794.05(1) UNLAWFUL SEXUAL ACTIVITY WITH A MINOR|06/01/2008|NOLP|NOLLE PROSSED|12/10/2009|||L420509714562|FL|N||||||N|N|N|N|||||LILES, KENNETH; LILES, KENNETH IRISH|2021.00 Circuit Court||LILES|KENNETH|IRISH II||Defendant|292008CF012462000AHC||FELONY SEXUAL OFFENSES|C|Moody, Ashley B.|06/29/2008|Close of ReOpen|10/31/2016|M|3102 LITHIA PINECREST RD||Valrico|FL|33594|White|12/16/1971|1|F2|7840451A1|7840451A1 AGGRAVATED BATTERY GREAT BODILY HARM|06/28/2008|ADJG|NT - ADJUDGED GUILTY|05/05/2010|||L420509714562|FL|N||||||N|N|N|N|||||LILES, KENNETH; LILES, KENNETH IRISH|2021.00 Circuit Court||LILES|KENNETH|IRISH II||Defendant|292009CF000408000AHC||FELONY OTHER FELONY|C|Nash, Christopher C.|01/08/2009|Close of ReOpen|03/19/2019|M|3102 LITHIA PINECREST RD||Valrico|FL|33594|White|12/16/1971|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|01/08/2009|ADJG|NT - ADJUDGED GUILTY|05/10/2010|||L420509714562|FL|N||||||N|N|N|N|||||LILES, KENNETH; LILES, KENNETH IRISH|957.00 Circuit Court||LILES|KENNETH|IRISH II||Defendant|292009CF000408000AHC||FELONY OTHER FELONY|C|Nash, Christopher C.|01/08/2009|Close of ReOpen|03/19/2019|M|3102 LITHIA PINECREST RD||Valrico|FL|33594|White|12/16/1971|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|01/08/2009|ADJG|NT - ADJUDGED GUILTY|12/10/2009|||L420509714562|FL|N||||||N|N|N|N|||||LILES, KENNETH; LILES, KENNETH IRISH|957.00 Circuit Court||LILES|KENNETH|IRISH II||Defendant|292016CF014550000AHC||FELONY OTHER FELONY|O|Ward, Laura E|10/15/2016|CLOSED|10/26/2016|M|3102 LITHIA PINECREST RD||Valrico|FL|33594|White|12/16/1971|1|F3|322.34(2)c|322342C-TRAF6077 (FT) DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|10/14/2016|REDU|REDUCED TO COUNTY COURT|10/26/2016|||L420509714562|FL|N||||||N|N|N|N|||||LILES, KENNETH; LILES, KENNETH IRISH| Circuit Court||LILES|KENNETH|IRISH II||Defendant|292019CF002637000AHC|AAPQHIE|FELONY OTHER FELONY|E|Kiser, Mark D|02/25/2019|Close of ReOpen|06/03/2019|M|8407 US HWY 301 N||TAMPA|FL|33637|White|12/16/1971|1|M2|322.03(1)|322031-TRAF5099 (MS) NO VALID DRIVERS LICENSE|02/24/2019|ADJG|NT - ADJUDGED GUILTY|04/24/2019|Hillsborough County Sheriff's Office|Barton, Mark|L420509714562|FL|N||||||N|N|N|N|7L75A3|TN|||LILES, KENNETH; LILES, KENNETH IRISH|701.00 Circuit Court||LILES|KENNETH|IRISH II||Defendant|292019CF002637000AHC||FELONY OTHER FELONY|E|Kiser, Mark D|02/25/2019|Close of ReOpen|06/03/2019|M|8407 US HWY 301 N||TAMPA|FL|33637|White|12/16/1971|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|02/24/2019|ADJG|NT - ADJUDGED GUILTY|04/24/2019|||L420509714562|FL|N||||||N|N|N|N|||||LILES, KENNETH; LILES, KENNETH IRISH|701.00 Circuit Court||LILES|KENNETH|IRISH II||Defendant|292019CF002925000AHC|AAPRBIE|FELONY OTHER FELONY|E|Kiser, Mark D|03/02/2019|CLOSED|04/24/2019|M|2365 5TH ST||ST PETERSBURG|FL|33713|White|12/16/1971|1|M2|322.03(1)|322031-TRAF5099 (MS) NO VALID DRIVERS LICENSE|03/01/2019|ADJG|NT - ADJUDGED GUILTY|04/24/2019|Hillsborough County Sheriff's Office|NEWMAN, MARCUS|L420509714562|FL|N||||||N|N|N|N|3324UQ|FL|||LILES, KENNETH; LILES, KENNETH IRISH|394.00 Circuit Court||LILES|KENNETH|IRISH II||Defendant|292021CF001881000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|02/17/2021|CLOSED|05/04/2021|M|8902 NAVAJOE AVE||TAMPA|FL|33637|White|12/16/1971|1|F3|8120142C6|8120142C6-THEF2205 (FT) GRAND THEFT MOTOR VEHICLE|02/16/2021|ADJG|NT - ADJUDGED GUILTY|05/04/2021|||L420509714562|FL|N||||||N|N|N|N|||||LILES, KENNETH; LILES, KENNETH IRISH|689.00 Circuit Court||LILES|KENNETH|IRISH II||Defendant|292021CF002516000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|03/02/2021|CLOSED|05/04/2021|M|8902 NAVAJOE AVE E||TAMPA|FL|33637|White|12/16/1971|1|M2|856.021|856021-MISC0019 (MS) LOITERING OR PROWLING|03/02/2021|NTNINF|NT - NO INFORMATION FILED|03/05/2021|||L420509714562|FL|N||||||N|N|N|N|||||LILES, KENNETH; LILES, KENNETH IRISH|689.00 Circuit Court||LILES|KENNETH|IRISH II||Defendant|292021CF002516000AHC|ADM0ODE|FELONY DRUG OFFENSE|D|Green, G Gregory|03/02/2021|CLOSED|05/04/2021|M|8902 NAVAJOE AVE E||TAMPA|FL|33637|White|12/16/1971|4|M2|322.03(1)|322031-TRAF5099 (MS) NO VALID DRIVERS LICENSE|03/02/2021|ADJG|NT - ADJUDGED GUILTY|05/04/2021|Tampa Police Department|LASSITER, A|L420509714562|FL|N||||||N|N|N|N|Y638EH|FL|||LILES, KENNETH; LILES, KENNETH IRISH|689.00 Circuit Court||LILES|KENNETH|IRISH II||Defendant|292021CF002516000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|03/02/2021|CLOSED|05/04/2021|M|8902 NAVAJOE AVE E||TAMPA|FL|33637|White|12/16/1971|3|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|03/02/2021|ADJG|NT - ADJUDGED GUILTY|05/04/2021|||L420509714562|FL|N||||||N|N|N|N|||||LILES, KENNETH; LILES, KENNETH IRISH|689.00 Circuit Court||LILES|KENNETH|IRISH II||Defendant|292021CF002516000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|03/02/2021|CLOSED|05/04/2021|M|8902 NAVAJOE AVE E||TAMPA|FL|33637|White|12/16/1971|5|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|03/02/2021|ADJG|NT - ADJUDGED GUILTY|05/04/2021|||L420509714562|FL|N||||||N|N|N|N|||||LILES, KENNETH; LILES, KENNETH IRISH|689.00 Circuit Court||LILES|KENNETH|IRISH II||Defendant|292021CF002516000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|03/02/2021|CLOSED|05/04/2021|M|8902 NAVAJOE AVE E||TAMPA|FL|33637|White|12/16/1971|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|03/02/2021|ADJG|NT - ADJUDGED GUILTY|05/04/2021|||L420509714562|FL|N||||||N|N|N|N|||||LILES, KENNETH; LILES, KENNETH IRISH|689.00 Circuit Court||LILES|KENNETH|IRISH II||Defendant|292022CF017669000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|12/31/2022|CLOSED|02/27/2023|M|8902 NAVAJOE AVE E||TAMPA|FL|33637|White|12/16/1971|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|12/30/2022|NTNINF|NT - NO INFORMATION FILED|02/27/2023|||L420509714562|FL|N||||||N|N|N|N|||||LILES, KENNETH; LILES, KENNETH IRISH| Circuit Court||LILES|KENNETH|IRISH II||Defendant|292022CF017669000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|12/31/2022|CLOSED|02/27/2023|M|8902 NAVAJOE AVE E||TAMPA|FL|33637|White|12/16/1971|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|12/30/2022|NTNINF|NT - NO INFORMATION FILED|02/27/2023|||L420509714562|FL|N||||||N|N|N|N|||||LILES, KENNETH; LILES, KENNETH IRISH| Circuit Court||LILES|KENNETH|IRISH II||Defendant|292022CF017669000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|12/31/2022|CLOSED|02/27/2023|M|8902 NAVAJOE AVE E||TAMPA|FL|33637|White|12/16/1971|3|F3|322.34(2)c|322342C-TRAF6077 (FT) DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|12/30/2022|REDU|REDUCED TO COUNTY COURT|02/27/2023|||L420509714562|FL|N||||||N|N|N|N|||||LILES, KENNETH; LILES, KENNETH IRISH| Circuit Court||LILES|KENNETH|IRISH II||Defendant|292023CF002602000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|02/21/2023|CLOSED|12/04/2023|M|8902 NAVAJOE AVE||TAMPA|FL|33637|White|12/16/1971|11|F2|944.40|94440-ESCA3001 (FS) ESCAPE FROM LAW ENFORCEMENT CUSTODY|02/21/2023|ADJG|NT - ADJUDGED GUILTY|12/04/2023|||L420509714562|FL|N||||||N|N|N|N|||||LILES, KENNETH; LILES, KENNETH IRISH|53189.00 Circuit Court||LILES|KENNETH|IRISH II||Defendant|292023CF002602000AHC|AH2734E|FELONY OTHER FELONY|B|Fernandez, Kimberly K|02/21/2023|CLOSED|12/04/2023|M|8902 NAVAJOE AVE||TAMPA|FL|33637|White|12/16/1971|1|M1|322.34(2)(b)|322342B - TRAF6069 (MF) DRIVING WHILE LICENSE CANCELED SUSPENDED OR REVOKED (SECOND OR SUBSQ OFFENSE|02/21/2023|ADJG|NT - ADJUDGED GUILTY|12/04/2023|Tampa Police Department|CURBELO, BRIGITTE|L420509714562|FL|N||||||N|N|N|N|||||LILES, KENNETH; LILES, KENNETH IRISH|53189.00 Circuit Court||LILES|KENNETH|IRISH II||Defendant|292023CF002602000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|02/21/2023|CLOSED|12/04/2023|M|8902 NAVAJOE AVE||TAMPA|FL|33637|White|12/16/1971|10|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|02/21/2023|ADJG|NT - ADJUDGED GUILTY|12/04/2023|||L420509714562|FL|N||||||N|N|N|N|||||LILES, KENNETH; LILES, KENNETH IRISH|53189.00 Circuit Court||LILES|KENNETH|IRISH II||Defendant|292023CF002602000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|02/21/2023|CLOSED|12/04/2023|M|8902 NAVAJOE AVE||TAMPA|FL|33637|White|12/16/1971|4|M2|499.03(1)|499031-DRUG9876 (MS) POSSESSION OF DRUG WITHOUT PRESCRIPTION|02/21/2023|ADJG|NT - ADJUDGED GUILTY|12/04/2023|||L420509714562|FL|N||||||N|N|N|N|||||LILES, KENNETH; LILES, KENNETH IRISH|53189.00 Circuit Court||LILES|KENNETH|IRISH II||Defendant|292023CF002602000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|02/21/2023|CLOSED|12/04/2023|M|8902 NAVAJOE AVE||TAMPA|FL|33637|White|12/16/1971|5|F1|8931351F1A|8931351F1A-DRUG7905 (FF) TRAFFICKING IN AMPHETAMINE 14 TO 28 GRAMS|02/21/2023|ADJG|NT - ADJUDGED GUILTY|12/04/2023|||L420509714562|FL|N||||||N|N|N|N|||||LILES, KENNETH; LILES, KENNETH IRISH|53189.00 Circuit Court||LILES|KENNETH|IRISH II||Defendant|292023CF002602000AHC|AH2732E|FELONY OTHER FELONY|B|Fernandez, Kimberly K|02/21/2023|CLOSED|12/04/2023|M|8902 NAVAJOE AVE||TAMPA|FL|33637|White|12/16/1971|3|M2|320.02(1)|320021-TRAF5015 (MS) OPERATING UNREGISTERED VEHICLE|02/21/2023|ADJG|NT - ADJUDGED GUILTY|12/04/2023|Tampa Police Department|CURBELO, BRIGITTE|L420509714562|FL|N||||||N|N|N|N|||||LILES, KENNETH; LILES, KENNETH IRISH|53189.00 Circuit Court||LILES|KENNETH|IRISH II||Defendant|292023CF002602000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|02/21/2023|CLOSED|12/04/2023|M|8902 NAVAJOE AVE||TAMPA|FL|33637|White|12/16/1971|8|F3|893.13(6)a|893136A-DRUG3101 (FT) POSSESSION OF HEROIN|02/21/2023|ADJG|NT - ADJUDGED GUILTY|12/04/2023|||L420509714562|FL|N||||||N|N|N|N|||||LILES, KENNETH; LILES, KENNETH IRISH|53189.00 Circuit Court||LILES|KENNETH|IRISH II||Defendant|292023CF002602000AHC|AH2733E|FELONY OTHER FELONY|B|Fernandez, Kimberly K|02/21/2023|CLOSED|12/04/2023|M|8902 NAVAJOE AVE||TAMPA|FL|33637|White|12/16/1971|2|M2|320.261|320261-TRAF5040 (MS) ATTACHING TAG NOT ASSIGNED|02/21/2023|ADJG|NT - ADJUDGED GUILTY|12/04/2023|Tampa Police Department|CURBELO, BRIGITTE|L420509714562|FL|N||||||N|N|N|N|||||LILES, KENNETH; LILES, KENNETH IRISH|53189.00 Circuit Court||LILES|KENNETH|IRISH II||Defendant|292023CF002602000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|02/21/2023|CLOSED|12/04/2023|M|8902 NAVAJOE AVE||TAMPA|FL|33637|White|12/16/1971|6|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|02/21/2023|NTNINF|NT - NO INFORMATION FILED|03/02/2023|||L420509714562|FL|N||||||N|N|N|N|||||LILES, KENNETH; LILES, KENNETH IRISH|53189.00 Circuit Court||LILES|KENNETH|IRISH II||Defendant|292023CF002602000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|02/21/2023|CLOSED|12/04/2023|M|8902 NAVAJOE AVE||TAMPA|FL|33637|White|12/16/1971|9|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|02/21/2023|ADJG|NT - ADJUDGED GUILTY|12/04/2023|||L420509714562|FL|N||||||N|N|N|N|||||LILES, KENNETH; LILES, KENNETH IRISH|53189.00 Circuit Court||LILES|KENNETH|IRISH II||Defendant|292023CF002602000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|02/21/2023|CLOSED|12/04/2023|M|8902 NAVAJOE AVE||TAMPA|FL|33637|White|12/16/1971|7|M1|812.014(3)B|8120143B - THEF1027 (MF) PETIT THEFT (SECOND CONVICTION)|02/21/2023|NTNINF|NT - NO INFORMATION FILED|03/02/2023|||L420509714562|FL|N||||||N|N|N|N|||||LILES, KENNETH; LILES, KENNETH IRISH|53189.00 Circuit Court||LILES|PAULINE|||Defendant|291992CF000530000AHC||FELONY WORTHLESS CHECK|F||01/10/1992|CLOSED|02/28/1992|F|1310 HOLLY HILL AVE||HOLLY HILL|FL|32117|White|12/22/1929|4|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|11/14/1991||||||L42067129962|FL|N||||||N|N|N|N|||||| Circuit Court||LILES|PAULINE|||Defendant|291992CF000530000AHC||FELONY WORTHLESS CHECK|F||01/10/1992|CLOSED|02/28/1992|F|1310 HOLLY HILL AVE||HOLLY HILL|FL|32117|White|12/22/1929|3|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|11/14/1991||||||L42067129962|FL|N||||||N|N|N|N|||||| Circuit Court||LILES|PAULINE|||Defendant|291992CF000530000AHC||FELONY WORTHLESS CHECK|F||01/10/1992|CLOSED|02/28/1992|F|1310 HOLLY HILL AVE||HOLLY HILL|FL|32117|White|12/22/1929|2|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|11/14/1991||||||L42067129962|FL|N||||||N|N|N|N|||||| Circuit Court||LILES|PAULINE|||Defendant|291992CF000530000AHC||FELONY WORTHLESS CHECK|F||01/10/1992|CLOSED|02/28/1992|F|1310 HOLLY HILL AVE||HOLLY HILL|FL|32117|White|12/22/1929|1|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|11/14/1991||||||L42067129962|FL|N||||||N|N|N|N|||||| Circuit Court||LILES|REID|ROBERT||Defendant|292023CF005888000AHC||FELONY THEFT FORGERY FRAUD|C|Marlewski, Christine Ann|04/21/2023|CLOSED|08/10/2023|M|212 STAR SHELL DR||APOLLO BEACH|FL|33572|White|09/25/1992|16|F3|817.61|81761-FRAU3000 (FT) FRAUDULENT USE OF CREDIT CARD OVER $100|02/03/2023|DALF|DIVERSION ACCEPTANCE LETTER FILED|08/15/2023|||L420736923450|FL|N||||||N|N|N|N|||||LILES, REID R|375.10 Circuit Court||LILES|REID|ROBERT||Defendant|292023CF005888000AHC||FELONY THEFT FORGERY FRAUD|C|Marlewski, Christine Ann|04/21/2023|CLOSED|08/10/2023|M|212 STAR SHELL DR||APOLLO BEACH|FL|33572|White|09/25/1992|12|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|02/03/2023|NTNINF|NT - NO INFORMATION FILED|06/13/2023|||L420736923450|FL|N||||||N|N|N|N|||||LILES, REID R|375.10 Circuit Court||LILES|REID|ROBERT||Defendant|292023CF005888000AHC||FELONY THEFT FORGERY FRAUD|C|Marlewski, Christine Ann|04/21/2023|CLOSED|08/10/2023|M|212 STAR SHELL DR||APOLLO BEACH|FL|33572|White|09/25/1992|16|F3|817.61|81761-FRAU3000 (FT) FRAUDULENT USE OF CREDIT CARD OVER $100|02/03/2023|SCFD|STATE CLOSED FILE DIVERSION|08/10/2023|||L420736923450|FL|N||||||N|N|N|N|||||LILES, REID R|375.10 Circuit Court||LILES|REID|ROBERT||Defendant|292023CF005888000AHC||FELONY THEFT FORGERY FRAUD|C|Marlewski, Christine Ann|04/21/2023|CLOSED|08/10/2023|M|212 STAR SHELL DR||APOLLO BEACH|FL|33572|White|09/25/1992|14|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|02/03/2023|NTNINF|NT - NO INFORMATION FILED|06/13/2023|||L420736923450|FL|N||||||N|N|N|N|||||LILES, REID R|375.10 Circuit Court||LILES|REID|ROBERT||Defendant|292023CF005888000AHC||FELONY THEFT FORGERY FRAUD|C|Marlewski, Christine Ann|04/21/2023|CLOSED|08/10/2023|M|212 STAR SHELL DR||APOLLO BEACH|FL|33572|White|09/25/1992|1|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|02/03/2023|DALF|DIVERSION ACCEPTANCE LETTER FILED|08/15/2023|||L420736923450|FL|N||||||N|N|N|N|||||LILES, REID R|375.10 Circuit Court||LILES|REID|ROBERT||Defendant|292023CF005888000AHC||FELONY THEFT FORGERY FRAUD|C|Marlewski, Christine Ann|04/21/2023|CLOSED|08/10/2023|M|212 STAR SHELL DR||APOLLO BEACH|FL|33572|White|09/25/1992|1|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|02/03/2023|SCFD|STATE CLOSED FILE DIVERSION|08/10/2023|||L420736923450|FL|N||||||N|N|N|N|||||LILES, REID R|375.10 Circuit Court||LILES|REID|ROBERT||Defendant|292023CF005888000AHC||FELONY THEFT FORGERY FRAUD|C|Marlewski, Christine Ann|04/21/2023|CLOSED|08/10/2023|M|212 STAR SHELL DR||APOLLO BEACH|FL|33572|White|09/25/1992|15|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|02/03/2023|NTNINF|NT - NO INFORMATION FILED|06/13/2023|||L420736923450|FL|N||||||N|N|N|N|||||LILES, REID R|375.10 Circuit Court||LILES|REID|ROBERT||Defendant|292023CF005888000AHC||FELONY THEFT FORGERY FRAUD|C|Marlewski, Christine Ann|04/21/2023|CLOSED|08/10/2023|M|212 STAR SHELL DR||APOLLO BEACH|FL|33572|White|09/25/1992|4|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|02/03/2023|NTNINF|NT - NO INFORMATION FILED|06/13/2023|||L420736923450|FL|N||||||N|N|N|N|||||LILES, REID R|375.10 Circuit Court||LILES|REID|ROBERT||Defendant|292023CF005888000AHC||FELONY THEFT FORGERY FRAUD|C|Marlewski, Christine Ann|04/21/2023|CLOSED|08/10/2023|M|212 STAR SHELL DR||APOLLO BEACH|FL|33572|White|09/25/1992|5|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|02/03/2023|NTNINF|NT - NO INFORMATION FILED|06/13/2023|||L420736923450|FL|N||||||N|N|N|N|||||LILES, REID R|375.10 Circuit Court||LILES|REID|ROBERT||Defendant|292023CF005888000AHC||FELONY THEFT FORGERY FRAUD|C|Marlewski, Christine Ann|04/21/2023|CLOSED|08/10/2023|M|212 STAR SHELL DR||APOLLO BEACH|FL|33572|White|09/25/1992|6|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|02/03/2023|NTNINF|NT - NO INFORMATION FILED|06/13/2023|||L420736923450|FL|N||||||N|N|N|N|||||LILES, REID R|375.10 Circuit Court||LILES|REID|ROBERT||Defendant|292023CF005888000AHC||FELONY THEFT FORGERY FRAUD|C|Marlewski, Christine Ann|04/21/2023|CLOSED|08/10/2023|M|212 STAR SHELL DR||APOLLO BEACH|FL|33572|White|09/25/1992|7|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|02/03/2023|NTNINF|NT - NO INFORMATION FILED|06/13/2023|||L420736923450|FL|N||||||N|N|N|N|||||LILES, REID R|375.10 Circuit Court||LILES|REID|ROBERT||Defendant|292023CF005888000AHC||FELONY THEFT FORGERY FRAUD|C|Marlewski, Christine Ann|04/21/2023|CLOSED|08/10/2023|M|212 STAR SHELL DR||APOLLO BEACH|FL|33572|White|09/25/1992|2|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|02/03/2023|NTNINF|NT - NO INFORMATION FILED|06/13/2023|||L420736923450|FL|N||||||N|N|N|N|||||LILES, REID R|375.10 Circuit Court||LILES|REID|ROBERT||Defendant|292023CF005888000AHC||FELONY THEFT FORGERY FRAUD|C|Marlewski, Christine Ann|04/21/2023|CLOSED|08/10/2023|M|212 STAR SHELL DR||APOLLO BEACH|FL|33572|White|09/25/1992|3|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|02/03/2023|NTNINF|NT - NO INFORMATION FILED|06/13/2023|||L420736923450|FL|N||||||N|N|N|N|||||LILES, REID R|375.10 Circuit Court||LILES|REID|ROBERT||Defendant|292023CF005888000AHC||FELONY THEFT FORGERY FRAUD|C|Marlewski, Christine Ann|04/21/2023|CLOSED|08/10/2023|M|212 STAR SHELL DR||APOLLO BEACH|FL|33572|White|09/25/1992|8|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|02/03/2023|NTNINF|NT - NO INFORMATION FILED|06/13/2023|||L420736923450|FL|N||||||N|N|N|N|||||LILES, REID R|375.10 Circuit Court||LILES|REID|ROBERT||Defendant|292023CF005888000AHC||FELONY THEFT FORGERY FRAUD|C|Marlewski, Christine Ann|04/21/2023|CLOSED|08/10/2023|M|212 STAR SHELL DR||APOLLO BEACH|FL|33572|White|09/25/1992|11|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|02/03/2023|NTNINF|NT - NO INFORMATION FILED|06/13/2023|||L420736923450|FL|N||||||N|N|N|N|||||LILES, REID R|375.10 Circuit Court||LILES|REID|ROBERT||Defendant|292023CF005888000AHC||FELONY THEFT FORGERY FRAUD|C|Marlewski, Christine Ann|04/21/2023|CLOSED|08/10/2023|M|212 STAR SHELL DR||APOLLO BEACH|FL|33572|White|09/25/1992|10|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|02/03/2023|NTNINF|NT - NO INFORMATION FILED|06/13/2023|||L420736923450|FL|N||||||N|N|N|N|||||LILES, REID R|375.10 Circuit Court||LILES|REID|ROBERT||Defendant|292023CF005888000AHC||FELONY THEFT FORGERY FRAUD|C|Marlewski, Christine Ann|04/21/2023|CLOSED|08/10/2023|M|212 STAR SHELL DR||APOLLO BEACH|FL|33572|White|09/25/1992|9|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|02/03/2023|NTNINF|NT - NO INFORMATION FILED|06/13/2023|||L420736923450|FL|N||||||N|N|N|N|||||LILES, REID R|375.10 Circuit Court||LILES|REID|ROBERT||Defendant|292023CF005888000AHC||FELONY THEFT FORGERY FRAUD|C|Marlewski, Christine Ann|04/21/2023|CLOSED|08/10/2023|M|212 STAR SHELL DR||APOLLO BEACH|FL|33572|White|09/25/1992|13|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|02/03/2023|NTNINF|NT - NO INFORMATION FILED|06/13/2023|||L420736923450|FL|N||||||N|N|N|N|||||LILES, REID R|375.10 Circuit Court||LILES|REID|ROBERT||Defendant|292023CF005888000AHC||FELONY THEFT FORGERY FRAUD|C|Marlewski, Christine Ann|04/21/2023|CLOSED|08/10/2023|M|212 STAR SHELL DR||APOLLO BEACH|FL|33572|White|09/25/1992|17|F3|817.61|81761-FRAU3003 (FT) FRAUDULENT USE OF CREDIT CARD MORE THAN TWICE|02/03/2023|NTNINF|NT - NO INFORMATION FILED|06/13/2023|||L420736923450|FL|N||||||N|N|N|N|||||LILES, REID R|375.10 Circuit Court||LILES|RONNIE|E||Defendant|291988CF014803000BHC||FELONY THEFT FORGERY FRAUD|||10/14/1988|CLOSED|03/01/1989|M|5602 PEACH AVE||SEFFNER|FL|33584-|White|10/01/1969|1|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|10/13/1988||||||L42072569361|FL|N||||||N|N|N|N|||||LILES, RONNIE EUGENE| Circuit Court||LILES|RONNIE|EUGENE||Defendant|291988CF014804000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|10/15/1988|CLOSED|04/09/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|10/15/1988||||||||N||||||N|N|N|N|||||| Circuit Court||LILES|RONNIE|E||Defendant|292002CF010260000AHC||FELONY OTHER FELONY|C|Barbas, Rex|06/26/2002|Close of ReOpen|11/18/2002|M|5602 PEACH AVE||SEFFNER|FL|33584-|White|10/01/1969|1|F3|40341346C|40341346C LITTERING (FELONY)|06/14/2002|NTAW|NT - ADJUDICATION WITHHELD|11/18/2002|||L42072569361|FL|N||||611.00||N|N|N|N|||||LILES, RONNIE EUGENE|319.00 Circuit Court||LILES|SHIRLEY|ANN||Defendant|291992CF011604000AHC||FELONY THEFT FORGERY FRAUD|E||08/22/1992|CLOSED|05/24/1994|F|6003 S KINGSWAY||SEFFNER|FL|33584|White|10/16/1972|1|F3|3222125|3222125 FALSE STATEMENT IN OBTAIN. DR|08/20/1992|PTAF|PRE-TRIAL ACCEPTANCE|05/24/1994|||142078172876|FL|N||||||N|N|N|N|||||| Circuit Court||LILEY|CECIL|CURTIS||Defendant|291998CF010645000AHC||FELONY OTHER FELONY|O||06/19/1998|CLOSED|07/17/1998|M|8647 LEIGHTON DR||TAMPA|FL|33614|White|06/21/1930|1|F3|790012|SEE DOCKET OR CASE FILE FOR CHARGES|06/18/1998|NTLOR|NT - LETTER OF RELEASE|07/17/1998|||L400103302210|FL|N||||||N|N|N|N|||||LILEY, CECIL C| Circuit Court||LILEY|VAUGHN|||Defendant|292015AP012438000AHC||FELONY APPEAL|I|Rice, Elizabeth G|08/28/2015|CLOSED|10/16/2015|M|4371 NORTHLAKE BLVD ||PALM BEACH GDNS |FL|33410|White|08/30/1967|1|NN|0001|0001 (NN) NOTICE OF APPEAL|08/27/2015|APDIS|APPEAL DISMISSED|10/16/2015|||L400860673100|FL|N||||9.00|03/21/2022|N|N|N|N|||||| Circuit Court||LILIES|CHARLES|||Defendant|292014CF008537000AHC||FELONY OTHER FELONY|O|Ward, Laura E|06/12/2014|Open|06/12/2014|M|11305 CUJOE LN. #13||GIBSONTON|FL|33534|Unavailable|08/15/1982|3|F3|8121553|8121553-THEF6307 FAIL TO RETURN HIRED OR LEASED PERS PROP >$300|02/01/2014||||||||N||||||N|N|N|N|||||| Circuit Court||LILIES|CHARLES|||Defendant|292014CF008537000AHC||FELONY OTHER FELONY|O|Ward, Laura E|06/12/2014|Open|06/12/2014|M|11305 CUJOE LN. #13||GIBSONTON|FL|33534|Unavailable|08/15/1982|2|F3|8121553|8121553-THEF6307 FAIL TO RETURN HIRED OR LEASED PERS PROP >$300|01/24/2014||||||||N||||||N|N|N|N|||||| Circuit Court||LILIES|CHARLES|||Defendant|292014CF008537000AHC||FELONY OTHER FELONY|O|Ward, Laura E|06/12/2014|Open|06/12/2014|M|11305 CUJOE LN. #13||GIBSONTON|FL|33534|Unavailable|08/15/1982|1|F3|8121553|8121553-THEF6307 FAIL TO RETURN HIRED OR LEASED PERS PROP >$300|01/13/2014||||||||N||||||N|N|N|N|||||| Circuit Court||LILLAND|NICHOLAS|ALEXANDER||Defendant|292019CF016690000AHC||FELONY SEXUAL OFFENSES|A|Twine Thomas, Barbara|12/02/2019|Close of ReOpen|02/08/2024|M|1667 STARLING DRIVE||TARPON SPRINGS|FL|34688|White|05/28/1998|5|F3|934.215|934215-MISC1354 (FT) UNLAWFUL USE OF TWO WAY COMMUNICATIONS DEVICE|01/01/2015|NTNINF|NT - NO INFORMATION FILED|02/18/2020|||L453621981880|FL|N||||857.00|06/29/2023|N|N|N|N|||||| Circuit Court||LILLAND|NICHOLAS|ALEXANDER||Defendant|292019CF016690000AHC||FELONY SEXUAL OFFENSES|A|Twine Thomas, Barbara|12/02/2019|Close of ReOpen|02/08/2024|M|1667 STARLING DRIVE||TARPON SPRINGS|FL|34688|White|05/28/1998|1|F2|8270713|8270713-CHAB6055 (FS) PROMOTION OF A SEXUAL PERFORMANCE BY A CHILD|01/01/2015|NTNINF|NT - NO INFORMATION FILED|02/18/2020|||L453621981880|FL|N||||857.00|06/29/2023|N|N|N|N|||||| Circuit Court||LILLAND|NICHOLAS|ALEXANDER||Defendant|292019CF016690000AHC||FELONY SEXUAL OFFENSES|A|Twine Thomas, Barbara|12/02/2019|Close of ReOpen|02/08/2024|M|1667 STARLING DRIVE||TARPON SPRINGS|FL|34688|White|05/28/1998|2|F2|8270713|8270713-CHAB6055 (FS) PROMOTION OF A SEXUAL PERFORMANCE BY A CHILD|01/01/2015|NTNINF|NT - NO INFORMATION FILED|02/18/2020|||L453621981880|FL|N||||857.00|06/29/2023|N|N|N|N|||||| Circuit Court||LILLAND|NICHOLAS|ALEXANDER||Defendant|292019CF016690000AHC||FELONY SEXUAL OFFENSES|A|Twine Thomas, Barbara|12/02/2019|Close of ReOpen|02/08/2024|M|1667 STARLING DRIVE||TARPON SPRINGS|FL|34688|White|05/28/1998|3|F3|847.0137(2)|8470137(2) - LEWD5077 (FT) IN STATE TRANSMISSION OF CHILD PORNOGRAPHY BY ELECTRONIC DEVICE|01/01/2015|NTNINF|NT - NO INFORMATION FILED|02/18/2020|||L453621981880|FL|N||||857.00|06/29/2023|N|N|N|N|||||| Circuit Court||LILLAND|NICHOLAS|ALEXANDER||Defendant|292019CF016690000AHC||FELONY SEXUAL OFFENSES|A|Twine Thomas, Barbara|12/02/2019|Close of ReOpen|02/08/2024|M|1667 STARLING DRIVE||TARPON SPRINGS|FL|34688|White|05/28/1998|4|F3|847.0137(2)|8470137(2) - LEWD5077 (FT) IN STATE TRANSMISSION OF CHILD PORNOGRAPHY BY ELECTRONIC DEVICE|01/01/2015|NTNINF|NT - NO INFORMATION FILED|02/18/2020|||L453621981880|FL|N||||857.00|06/29/2023|N|N|N|N|||||| Circuit Court||LILLAND|NICHOLAS|ALEXANDER||Defendant|292019CF016690000AHC||FELONY SEXUAL OFFENSES|A|Twine Thomas, Barbara|12/02/2019|Close of ReOpen|02/08/2024|M|1667 STARLING DRIVE||TARPON SPRINGS|FL|34688|White|05/28/1998|6|F3|827031B2C|827031B2C-CHAB1602 (FT) CHILD ABUSE|03/25/2014|NTAW|NT - ADJUDICATION WITHHELD|07/19/2021|||L453621981880|FL|N||||857.00|06/29/2023|N|N|N|N|||||| Circuit Court||LILLAND|NICHOLAS|ALEXANDER||Defendant|292019CF016690000AHC||FELONY SEXUAL OFFENSES|A|Twine Thomas, Barbara|12/02/2019|Close of ReOpen|02/08/2024|M|1667 STARLING DRIVE||TARPON SPRINGS|FL|34688|White|05/28/1998|7|F3|827031B2C|827031B2C-CHAB1602 (FT) CHILD ABUSE|03/25/2014|NTAW|NT - ADJUDICATION WITHHELD|07/19/2021|||L453621981880|FL|N||||857.00|06/29/2023|N|N|N|N|||||| Circuit Court||LILLARD|ERIN|ROSCHELLE||Defendant|292013CF009999000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|07/15/2013|Close of ReOpen|10/14/2015|F|6535 FERNWOOD DR||LAKELAND|FL|33810|White|09/01/1984|1|F3|414391A5B|414391A5B PUBLIC ASSISTANCE FRAUD BY FRAUDULENT QUALIFIC|05/01/2011|SCFD|STATE CLOSED FILE DIVERSION|01/02/2014|||L463216848210|FL|N||||||N|N|N|N||||||781.00 Circuit Court||LILLARD|ERIN|ROSCHELLE||Defendant|292013CF009999000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|07/15/2013|Close of ReOpen|10/14/2015|F|6535 FERNWOOD DR||LAKELAND|FL|33810|White|09/01/1984|1|F3|414391A5B|414391A5B PUBLIC ASSISTANCE FRAUD BY FRAUDULENT QUALIFIC|05/01/2011|NTAW|NT - ADJUDICATION WITHHELD|10/08/2015|||L463216848210|FL|N||||||N|N|N|N||||||781.00 Circuit Court||LILLARD|HERMON|||Defendant|291996CF000738000AHC||FELONY CRIMES AGAINST A PERSON|G||01/17/1996|CLOSED|07/02/1996|M|913 STRAWBERRY||BRANDON|FL|33511|Black|11/11/1952|2|M1|3161931|3161931 FS/DRIVING UNDER THE INFLUENC|01/15/1996|ADJG|NT - ADJUDGED GUILTY|07/02/1996|||L463320524110|FL|N||||||N|N|N|N|||||| Circuit Court||LILLARD|HERMON|||Defendant|291996CF000738000AHC||FELONY CRIMES AGAINST A PERSON|G||01/17/1996|CLOSED|07/02/1996|M|913 STRAWBERRY||BRANDON|FL|33511|Black|11/11/1952|3|M1|893136B|893136B POSSESSION|01/15/1996|ADJG|NT - ADJUDGED GUILTY|07/02/1996|||L463320524110|FL|N||||||N|N|N|N|||||| Circuit Court||LILLARD|HERMON|||Defendant|291996CF000738000AHC||FELONY CRIMES AGAINST A PERSON|G||01/17/1996|CLOSED|07/02/1996|M|913 STRAWBERRY||BRANDON|FL|33511|Black|11/11/1952|1|F3|790012|790012 CARRYING A CONCEALED FIREARM|01/15/1996|ADJG|NT - ADJUDGED GUILTY|07/02/1996|||L463320524110|FL|N||||||N|N|N|N|||||| Circuit Court||LILLARD|JASON|CHARLES||Defendant|291994CF014185000AHC||FELONY BURGLARY|E||11/04/1994|CLOSED|10/20/1998|M|1608 58TH ST S||TAMPA|FL|33619-|White|10/08/1976|3|F3|8120142C1|SEE DOCKET OR CASE FILE FOR CHARGES|10/07/1994|ADJG|NT - ADJUDGED GUILTY|10/10/1995|||L463423763680|FL|N||||554.00|04/24/2006|N|N|N|N|||||LILLARD, JASON C; LILLARD, JAY| Circuit Court||LILLARD|JASON|CHARLES||Defendant|291994CF014185000AHC||FELONY BURGLARY|E||11/04/1994|CLOSED|10/20/1998|M|1608 58TH ST S||TAMPA|FL|33619-|White|10/08/1976|2|F3|810023|SEE DOCKET OR CASE FILE FOR CHARGES|10/07/1994|ADJG|NT - ADJUDGED GUILTY|10/10/1995|||L463423763680|FL|N||||554.00|04/24/2006|N|N|N|N|||||LILLARD, JASON C; LILLARD, JAY| Circuit Court||LILLARD|JASON|CHARLES||Defendant|291994CF014185000AHC||FELONY BURGLARY|E||11/04/1994|CLOSED|10/20/1998|M|1608 58TH ST S||TAMPA|FL|33619-|White|10/08/1976|1|F3|810023|810023 BURGLARY OF CONVEYANCE|10/07/1994|ADJG|NT - ADJUDGED GUILTY|10/10/1995|||L463423763680|FL|N||||554.00|04/24/2006|N|N|N|N|||||LILLARD, JASON C; LILLARD, JAY| Circuit Court||LILLARD|JASON|CHARLES||Defendant|291998CF014151000AHC||FELONY OTHER FELONY|E||08/13/1998|CLOSED|10/20/1998|M|1608 58TH ST S||TAMPA|FL|33619-|White|10/08/1976|1|F2|790231|790231 FELON IN POSSESSION OF A FIREARM|08/06/1998|ADJG|NT - ADJUDGED GUILTY|10/20/1998|||L463423763680|FL|N||||323.00|04/24/2006|N|N|N|N|||||LILLARD, JASON C; LILLARD, JAY| Circuit Court||LILLARD|JASON|CHARLES||Defendant|292000CF014273000AHC||FELONY CRIMES AGAINST A PERSON|E|Fuente, William|08/23/2000|CLOSED|02/22/2001|M|1608 58TH ST S||TAMPA|FL|33619-|White|10/08/1976|3|F3|806131B3|806131B3 CRIMINAL MISCHIEF $1000 OR MORE|08/22/2000|NTNINF|NT - NO INFORMATION FILED|10/31/2000|||L463423763680|FL|N||||||N|N|N|N|||||LILLARD, JASON C; LILLARD, JAY| Circuit Court||LILLARD|JASON|CHARLES||Defendant|292000CF014273000AHC||FELONY CRIMES AGAINST A PERSON|E|Fuente, William|08/23/2000|CLOSED|02/22/2001|M|1608 58TH ST S||TAMPA|FL|33619-|White|10/08/1976|2|F3|806131B3|806131B3 CRIMINAL MISCHIEF $1000 OR MORE|08/22/2000|JUNG|JT - NOT GUILTY VERDICT|02/22/2001|||L463423763680|FL|N||||||N|N|N|N|||||LILLARD, JASON C; LILLARD, JAY| Circuit Court||LILLARD|JASON|CHARLES||Defendant|292000CF014273000AHC||FELONY CRIMES AGAINST A PERSON|E|Fuente, William|08/23/2000|CLOSED|02/22/2001|M|1608 58TH ST S||TAMPA|FL|33619-|White|10/08/1976|1|F3|784021|784021 AGGRAVATED ASSAULT|08/22/2000|JUNG|JT - NOT GUILTY VERDICT|02/22/2001|||L463423763680|FL|N||||||N|N|N|N|||||LILLARD, JASON C; LILLARD, JAY| Circuit Court||LILLARD|JASON|CHARLES||Defendant|292003CF021944000AHC||FELONY BURGLARY|C|Barbas, Rex|12/14/2003|CLOSED|04/20/2004|M|1608 58TH ST S||TAMPA|FL|33619-|White|10/08/1976|3|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|12/14/2003|ADJG|NT - ADJUDGED GUILTY|04/20/2004|||L463423763680|FL|N||||691.00|04/17/2006|N|N|N|N|||||LILLARD, JASON C; LILLARD, JAY| Circuit Court||LILLARD|JASON|CHARLES||Defendant|292003CF021944000AHC||FELONY BURGLARY|C|Barbas, Rex|12/14/2003|CLOSED|04/20/2004|M|1608 58TH ST S||TAMPA|FL|33619-|White|10/08/1976|2|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|12/14/2003|ADJG|NT - ADJUDGED GUILTY|04/20/2004|||L463423763680|FL|N||||691.00|04/17/2006|N|N|N|N|||||LILLARD, JASON C; LILLARD, JAY| Circuit Court||LILLARD|JASON|CHARLES||Defendant|292003CF021944000AHC||FELONY BURGLARY|C|Barbas, Rex|12/14/2003|CLOSED|04/20/2004|M|1608 58TH ST S||TAMPA|FL|33619-|White|10/08/1976|4|F3|806131B3|806131B3 CRIMINAL MISCHIEF $1000 OR MORE|12/14/2003|ADJG|NT - ADJUDGED GUILTY|04/20/2004|||L463423763680|FL|N||||691.00|04/17/2006|N|N|N|N|||||LILLARD, JASON C; LILLARD, JAY| Circuit Court||LILLARD|JASON|CHARLES||Defendant|292003CF021944000AHC||FELONY BURGLARY|C|Barbas, Rex|12/14/2003|CLOSED|04/20/2004|M|1608 58TH ST S||TAMPA|FL|33619-|White|10/08/1976|1|F3|810024A|810024A BURGLARY OF A STRUCTURE|12/14/2003|ADJG|NT - ADJUDGED GUILTY|04/20/2004|||L463423763680|FL|N||||691.00|04/17/2006|N|N|N|N|||||LILLARD, JASON C; LILLARD, JAY| Circuit Court||LILLARD|KAREN|LOUISE||Defendant|291996CF018892000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|12/10/1996|Close of ReOpen|08/28/2000|F|1612 58TH ST S||TAMPA|FL|33610|White|08/16/1963|1|F3|893131A|893131A DELIVERY|12/09/1996|ADJG|NT - ADJUDGED GUILTY|08/28/2000|||L463512637960|FL|N||||38.46||N|N|N|N|||||LILLARD, KAREN; LILLARD, KAREN L; RIFFLE, KAREN L; RIFFLE, KAREN LOUISE|485.54 Circuit Court||LILLARD|KAREN|LOUISE||Defendant|291998CF000209000AHC||FELONY THEFT FORGERY FRAUD|Y|Perry, Daniel|01/08/1998|Close of ReOpen|08/28/2000|F|1612 58TH ST S||TAMPA|FL|33610|White|08/16/1963|3|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|12/13/1997|ADJG|NT - ADJUDGED GUILTY|08/28/2000|||L463512637960|FL|N||||||N|N|N|N|||||LILLARD, KAREN; LILLARD, KAREN L; RIFFLE, KAREN L; RIFFLE, KAREN LOUISE|411.00 Circuit Court||LILLARD|KAREN|LOUISE||Defendant|291998CF000209000AHC||FELONY THEFT FORGERY FRAUD|Y|Perry, Daniel|01/08/1998|Close of ReOpen|08/28/2000|F|1612 58TH ST S||TAMPA|FL|33610|White|08/16/1963|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|12/13/1997|ADJG|NT - ADJUDGED GUILTY|02/11/1998|||L463512637960|FL|N||||||N|N|N|N|||||LILLARD, KAREN; LILLARD, KAREN L; RIFFLE, KAREN L; RIFFLE, KAREN LOUISE|411.00 Circuit Court||LILLARD|KAREN|LOUISE||Defendant|291998CF000209000AHC||FELONY THEFT FORGERY FRAUD|Y|Perry, Daniel|01/08/1998|Close of ReOpen|08/28/2000|F|1612 58TH ST S||TAMPA|FL|33610|White|08/16/1963|1|F3|893136A|893136A POSSESSION|12/13/1997|ADJG|NT - ADJUDGED GUILTY|08/28/2000|||L463512637960|FL|N||||||N|N|N|N|||||LILLARD, KAREN; LILLARD, KAREN L; RIFFLE, KAREN L; RIFFLE, KAREN LOUISE|411.00 Circuit Court||LILLARD|KAREN|LOUISE||Defendant|292000CF012710000BHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|07/27/2000|Close of ReOpen|10/22/2001|F|1612 58TH ST S||TAMPA|FL|33610|White|08/16/1963|11|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|07/22/2000|ADJG|NT - ADJUDGED GUILTY|08/28/2000|||L463512637960|FL|N||||83.64||N|N|N|N|||||LILLARD, KAREN; LILLARD, KAREN L; RIFFLE, KAREN L; RIFFLE, KAREN LOUISE|327.36 Circuit Court||LILLARD|KAREN|LOUISE||Defendant|292000CF012710000BHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|07/27/2000|Close of ReOpen|10/22/2001|F|1612 58TH ST S||TAMPA|FL|33610|White|08/16/1963|10|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|07/22/2000|ADJG|NT - ADJUDGED GUILTY|08/28/2000|||L463512637960|FL|N||||83.64||N|N|N|N|||||LILLARD, KAREN; LILLARD, KAREN L; RIFFLE, KAREN L; RIFFLE, KAREN LOUISE|327.36 Circuit Court||LILLARD|KAREN|LOUISE||Defendant|292000CF012710000BHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|07/27/2000|Close of ReOpen|10/22/2001|F|1612 58TH ST S||TAMPA|FL|33610|White|08/16/1963|9|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|07/22/2000|ADJG|NT - ADJUDGED GUILTY|08/28/2000|||L463512637960|FL|N||||83.64||N|N|N|N|||||LILLARD, KAREN; LILLARD, KAREN L; RIFFLE, KAREN L; RIFFLE, KAREN LOUISE|327.36 Circuit Court||LILLARD|KAREN|LOUISE||Defendant|292000CF012710000BHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|07/27/2000|Close of ReOpen|10/22/2001|F|1612 58TH ST S||TAMPA|FL|33610|White|08/16/1963|6|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|07/22/2000|NTNINF|NT - NO INFORMATION FILED|08/16/2000|||L463512637960|FL|N||||83.64||N|N|N|N|||||LILLARD, KAREN; LILLARD, KAREN L; RIFFLE, KAREN L; RIFFLE, KAREN LOUISE|327.36 Circuit Court||LILLARD|KAREN|LOUISE||Defendant|292000CF012710000BHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|07/27/2000|Close of ReOpen|10/22/2001|F|1612 58TH ST S||TAMPA|FL|33610|White|08/16/1963|5|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|07/22/2000|NTNINF|NT - NO INFORMATION FILED|08/16/2000|||L463512637960|FL|N||||83.64||N|N|N|N|||||LILLARD, KAREN; LILLARD, KAREN L; RIFFLE, KAREN L; RIFFLE, KAREN LOUISE|327.36 Circuit Court||LILLARD|KAREN|LOUISE||Defendant|292000CF012710000BHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|07/27/2000|Close of ReOpen|10/22/2001|F|1612 58TH ST S||TAMPA|FL|33610|White|08/16/1963|8|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|07/22/2000|ADJG|NT - ADJUDGED GUILTY|08/28/2000|||L463512637960|FL|N||||83.64||N|N|N|N|||||LILLARD, KAREN; LILLARD, KAREN L; RIFFLE, KAREN L; RIFFLE, KAREN LOUISE|327.36 Circuit Court||LILLARD|KAREN|LOUISE||Defendant|292000CF013294000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|08/07/2000|CLOSED|08/16/2000|F|1612 58TH ST S||TAMPA|FL|33610|White|08/16/1963|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE $300 - $20 000|07/22/2000|CONS|CONSOLIDATED CASE|08/16/2000|||L463512637960|FL|N||||||N|N|N|N|||||LILLARD, KAREN; LILLARD, KAREN L; RIFFLE, KAREN L; RIFFLE, KAREN LOUISE| Circuit Court||LILLARD|KAREN|LOUISE||Defendant|292000CF013294000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|08/07/2000|CLOSED|08/16/2000|F|1612 58TH ST S||TAMPA|FL|33610|White|08/16/1963|2|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|07/22/2000|CONS|CONSOLIDATED CASE|08/16/2000|||L463512637960|FL|N||||||N|N|N|N|||||LILLARD, KAREN; LILLARD, KAREN L; RIFFLE, KAREN L; RIFFLE, KAREN LOUISE| Circuit Court||LILLARD|KAREN|LOUISE||Defendant|292000CF013294000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|08/07/2000|CLOSED|08/16/2000|F|1612 58TH ST S||TAMPA|FL|33610|White|08/16/1963|3|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|07/22/2000|CONS|CONSOLIDATED CASE|08/16/2000|||L463512637960|FL|N||||||N|N|N|N|||||LILLARD, KAREN; LILLARD, KAREN L; RIFFLE, KAREN L; RIFFLE, KAREN LOUISE| Circuit Court||LILLARD|KAREN|LOUISE||Defendant|292000CF013294000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|08/07/2000|CLOSED|08/16/2000|F|1612 58TH ST S||TAMPA|FL|33610|White|08/16/1963|4|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|07/22/2000|CONS|CONSOLIDATED CASE|08/16/2000|||L463512637960|FL|N||||||N|N|N|N|||||LILLARD, KAREN; LILLARD, KAREN L; RIFFLE, KAREN L; RIFFLE, KAREN LOUISE| Circuit Court||LILLARD|KAREN|LOUISE||Defendant|292000CF013294000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|08/07/2000|CLOSED|08/16/2000|F|1612 58TH ST S||TAMPA|FL|33610|White|08/16/1963|5|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|07/22/2000|CONS|CONSOLIDATED CASE|08/16/2000|||L463512637960|FL|N||||||N|N|N|N|||||LILLARD, KAREN; LILLARD, KAREN L; RIFFLE, KAREN L; RIFFLE, KAREN LOUISE| Circuit Court||LILLARD|KAREN|LOUISE||Defendant|292000CF013294000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|08/07/2000|CLOSED|08/16/2000|F|1612 58TH ST S||TAMPA|FL|33610|White|08/16/1963|6|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|07/22/2000|CONS|CONSOLIDATED CASE|08/16/2000|||L463512637960|FL|N||||||N|N|N|N|||||LILLARD, KAREN; LILLARD, KAREN L; RIFFLE, KAREN L; RIFFLE, KAREN LOUISE| Circuit Court||LILLARD|KAREN|LOUISE||Defendant|292007CF010624000AHC||FELONY DRUG OFFENSE|Y|Ficarrotta, Ronald N|05/24/2007|Close of ReOpen|10/06/2008|F|1612 58TH ST S||TAMPA|FL|33610|White|08/16/1963|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|05/24/2007|ADJG|NT - ADJUDGED GUILTY|10/06/2008|||L463512637960|FL|N||||||N|N|N|N|||||LILLARD, KAREN; LILLARD, KAREN L; RIFFLE, KAREN L; RIFFLE, KAREN LOUISE|524.00 Circuit Court||LILLARD|KAREN|LOUISE||Defendant|292007CF010624000AHC||FELONY DRUG OFFENSE|Y|Ficarrotta, Ronald N|05/24/2007|Close of ReOpen|10/06/2008|F|1612 58TH ST S||TAMPA|FL|33610|White|08/16/1963|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|05/24/2007|ADJG|NT - ADJUDGED GUILTY|09/20/2007|||L463512637960|FL|N||||||N|N|N|N|||||LILLARD, KAREN; LILLARD, KAREN L; RIFFLE, KAREN L; RIFFLE, KAREN LOUISE|524.00 Circuit Court||LILLARD|KAREN|LOUISE||Defendant|292007CF013773000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|07/05/2007|Close of ReOpen|10/06/2008|F|1612 58TH ST S||TAMPA|FL|33610|White|08/16/1963|3|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|07/05/2007|NOLP|NOLLE PROSSED|09/20/2007|||L463512637960|FL|N||||||N|N|N|N|||||LILLARD, KAREN; LILLARD, KAREN L; RIFFLE, KAREN L; RIFFLE, KAREN LOUISE|524.00 Circuit Court||LILLARD|KAREN|LOUISE||Defendant|292007CF013773000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|07/05/2007|Close of ReOpen|10/06/2008|F|1612 58TH ST S||TAMPA|FL|33610|White|08/16/1963|2|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|07/05/2007|ADJG|NT - ADJUDGED GUILTY|10/06/2008|||L463512637960|FL|N||||||N|N|N|N|||||LILLARD, KAREN; LILLARD, KAREN L; RIFFLE, KAREN L; RIFFLE, KAREN LOUISE|524.00 Circuit Court||LILLARD|KAREN|LOUISE||Defendant|292007CF013773000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|07/05/2007|Close of ReOpen|10/06/2008|F|1612 58TH ST S||TAMPA|FL|33610|White|08/16/1963|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|07/05/2007|ADJG|NT - ADJUDGED GUILTY|10/06/2008|||L463512637960|FL|N||||||N|N|N|N|||||LILLARD, KAREN; LILLARD, KAREN L; RIFFLE, KAREN L; RIFFLE, KAREN LOUISE|524.00 Circuit Court||LILLARD|MICHELA|LYNN||Defendant|292022CF010351000AHC||FELONY OTHER FELONY|D|Green, G Gregory|08/04/2022|CLOSED|12/19/2022|F|4902 N MACDILL AVE #2112||TAMPA|FL|33614|White|09/23/1975|1|F3|392052|392052-CHAB2054 (FT) FAILURE TO REPORT CHILD ABUSE|04/01/2022|NTAW|NT - ADJUDICATION WITHHELD|12/19/2022|||L463552758430|FL|N||||6.00|10/08/2023|N|N|N|N|||||| Circuit Court||LILLARD|RAYMOND|DENISHO||Defendant|292002CF015784000AHC||FELONY CRIMES AGAINST A PERSON|F|Tharpe, Chet A.|09/25/2002|Close of ReOpen|08/25/2005|M|10340 CARROLWOOD LN||TAMPA|FL|33618-|Black|12/31/1976|3|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|09/25/2002|JUNG|JT - NOT GUILTY VERDICT|04/30/2003|||L46372476471|FL|N||||713.00||N|N|N|N||||||28.00 Circuit Court||LILLARD|RAYMOND|DENISHO||Defendant|292002CF015784000AHC||FELONY CRIMES AGAINST A PERSON|F|Tharpe, Chet A.|09/25/2002|Close of ReOpen|08/25/2005|M|10340 CARROLWOOD LN||TAMPA|FL|33618-|Black|12/31/1976|1|F3|316027|316027 LEAVING SCENE OF ACCIDENT W/INJURY OR DEATH|09/25/2002|ADJG|NT - ADJUDGED GUILTY|05/19/2003|||L46372476471|FL|N||||713.00||N|N|N|N||||||28.00 Circuit Court||LILLARD|RAYMOND|DENISHO||Defendant|292002CF015784000AHC||FELONY CRIMES AGAINST A PERSON|F|Tharpe, Chet A.|09/25/2002|Close of ReOpen|08/25/2005|M|10340 CARROLWOOD LN||TAMPA|FL|33618-|Black|12/31/1976|2|F2|7840451A2|7840451A2 AGGRAVATED BATTERY DEADLY WEAPON|09/25/2002|JUNG|JT - NOT GUILTY VERDICT|04/30/2003|||L46372476471|FL|N||||713.00||N|N|N|N||||||28.00 Circuit Court||LILLARD|ROY|LAVELLE||Defendant|291996CF012550000AHC||FELONY OTHER FELONY|O||08/18/1996|CLOSED|09/05/1996|M|807 BLACK KNIGHT||VALRICO|FL|33594|Black|08/17/1977|1|NN|3|3 FUGITIVE WARRANT|08/18/1996||||||486806927|MO|N||||||N|N|N|N|||||| Circuit Court||LILLEGARD|MEGHAN|TERA||Defendant|292014CF017652000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|12/04/2014|Close of ReOpen|10/06/2016|F|10901 BRIGHTEN BAY BLVD NE|#1211|ST PETERSBURG|FL|33716|White|03/26/1991|1|F3|784.041(1)|7840411-BATT7013 (FT) FELONY BATTERY|10/29/2014|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|10/06/2016|||L426558916060|FL|N||||50.00|10/21/2016|N|N|N|N|||||| Circuit Court||LILLER|GLEN|WILLIAM||Defendant|291988CF009178000AHC||FELONY WORTHLESS CHECK|B||06/23/1988|CLOSED|08/27/1993|M|604 HIGHVIEW CIR||BRANDON|FL|33511|White|04/25/1958|1|F3|832054|832054 OBTAIN PROP FOR WORTHLESS CHE|01/25/1988|ADJG|NT - ADJUDGED GUILTY|01/31/1989|||||N||||||N|N|N|N|||||| Circuit Court||LILLER|GLEN|WILLIAM||Defendant|291988CF017819000AHC||FELONY WORTHLESS CHECK|B||12/13/1988|CLOSED|08/27/1993|M|604 HIGHVIEW CIR||BRANDON|FL|33511|White|04/25/1958|1|F3|832054|832054 OBTAIN PROP FOR WORTHLESS CHE|09/13/1988|ADJG|NT - ADJUDGED GUILTY|01/31/1989|||||N||||||N|N|N|N|||||| Circuit Court||LILLER|JEFFREY|||Defendant|292006CF022365000AHC||FELONY WORTHLESS CHECK|A|Sleet, Daniel H|11/17/2006|CLOSED|05/31/2007|M|8820 CITRUS VILLAGE||TAMPA|FL|33626|White|11/07/1974|1|F3|832054|832054 OBTAIN.PROP. FOR WORTHLESS CK (MORE THAN $150)|02/13/2005|ADJG|NT - ADJUDGED GUILTY|05/31/2007|||L460437744070|FL|N||||1868.45|06/29/2007|N|N|N|N|||||LILLER, JEFFREY S| Circuit Court||LILLER|JEFFREY|||Defendant|292007CF000677000AHC||FELONY WORTHLESS CHECK|A|Sleet, Daniel H|01/08/2007|CLOSED|05/31/2007|M|8820 CITRUS VILLAGE||TAMPA|FL|33626|White|11/07/1974|1|F3|832054|832054 OBTAIN.PROP. FOR WORTHLESS CK (MORE THAN $150)|09/11/2006|NOLP|NOLLE PROSSED|05/31/2007|||L460437744070|FL|N||||||N|N|N|N|||||LILLER, JEFFREY S| Circuit Court||LILLEY|ALLAN|BAXTER||Defendant|291990CF002508000BHC||FELONY BURGLARY|B||02/16/1990|CLOSED|03/30/1990|M|1012 ESSEX CT||BRANDON|FL|33510|White|06/30/1973|2|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|02/12/1990|CJUSI|CONVJUVENILE SANCTIONS IMPOSED|03/30/1990|||L400002732300|FL|N||||||N|N|N|N|||||LILLEY, ALLAN B| Circuit Court||LILLEY|ALLAN|BAXTER||Defendant|291990CF002508000BHC||FELONY BURGLARY|B||02/16/1990|CLOSED|03/30/1990|M|1012 ESSEX CT||BRANDON|FL|33510|White|06/30/1973|1|F3|810023|810023 BURGLARY OF CONVEYANCE|02/12/1990|CJUSI|CONVJUVENILE SANCTIONS IMPOSED|03/30/1990|||L400002732300|FL|N||||||N|N|N|N|||||LILLEY, ALLAN B| Circuit Court||LILLEY|ALLAN|BAXTER||Defendant|291991CF002331000AHC||FELONY BURGLARY|B||02/13/1991|CLOSED|04/05/1991|M|1012 ESSEX CT||BRANDON|FL|33510|White|06/30/1973|3|F2|8120191|SEE DOCKET OR CASE FILE FOR CHARGES|03/09/1990|CJUSI|CONVJUVENILE SANCTIONS IMPOSED|04/05/1991|||L400002732300|FL|N||||||N|N|N|N|||||LILLEY, ALLAN B| Circuit Court||LILLEY|ALLAN|BAXTER||Defendant|291991CF002331000AHC||FELONY BURGLARY|B||02/13/1991|CLOSED|04/05/1991|M|1012 ESSEX CT||BRANDON|FL|33510|White|06/30/1973|2|F3|8120142C|SEE DOCKET OR CASE FILE FOR CHARGES|03/09/1990|NTDISM|NT - DISMISSED|04/05/1991|||L400002732300|FL|N||||||N|N|N|N|||||LILLEY, ALLAN B| Circuit Court||LILLEY|ALLAN|BAXTER||Defendant|291991CF002331000AHC||FELONY BURGLARY|B||02/13/1991|CLOSED|04/05/1991|M|1012 ESSEX CT||BRANDON|FL|33510|White|06/30/1973|1|F2|810023|SEE DOCKET OR CASE FILE FOR CHARGES|03/09/1990|CJUSI|CONVJUVENILE SANCTIONS IMPOSED|04/05/1991|||L400002732300|FL|N||||||N|N|N|N|||||LILLEY, ALLAN B| Circuit Court||LILLEY|ALLAN|BAXTER||Defendant|291995CF009435000BHC||FELONY DRUG OFFENSE|Y||07/19/1994|CLOSED|07/22/1997|M|1012 ESSEX CT||BRANDON|FL|33510|White|06/30/1973|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|07/14/1995|ADJG|NT - ADJUDGED GUILTY|03/04/1996|||L400002732300|FL|N||||||N|N|N|N|||||LILLEY, ALLAN B| Circuit Court||LILLEY|ALLAN|BAXTER||Defendant|291995CF009435000BHC||FELONY DRUG OFFENSE|Y||07/19/1994|CLOSED|07/22/1997|M|1012 ESSEX CT||BRANDON|FL|33510|White|06/30/1973|1|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|07/14/1995|ADJG|NT - ADJUDGED GUILTY|03/04/1996|||L400002732300|FL|N||||||N|N|N|N|||||LILLEY, ALLAN B| Circuit Court||LILLEY|ALLAN|BAXTER||Defendant|291995CF009435000BHC||FELONY DRUG OFFENSE|Y||07/19/1994|CLOSED|07/22/1997|M|1012 ESSEX CT||BRANDON|FL|33510|White|06/30/1973|3|M1|893136B|893136B POSSESSION|07/14/1995|ADJG|NT - ADJUDGED GUILTY|03/04/1996|||L400002732300|FL|N||||||N|N|N|N|||||LILLEY, ALLAN B| Circuit Court||LILLEY|ALLAN|BAXTER||Defendant|292006CF022006000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|10/26/2006|Close of ReOpen|01/07/2008|M|1012 ESSEX CT||BRANDON|FL|33510|White|06/30/1973|1|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD FORGERY MORE|09/14/2006|ADJG|NT - ADJUDGED GUILTY|01/07/2008|||L400002732300|FL|N||||462.00|12/05/2012|N|N|N|N|||||LILLEY, ALLAN B| Circuit Court||LILLEY|ALLAN|BAXTER||Defendant|292006CF022006000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|10/26/2006|Close of ReOpen|01/07/2008|M|1012 ESSEX CT||BRANDON|FL|33510|White|06/30/1973|2|M2|8120143A|8120143A PETIT THEFT|09/14/2006|ADJG|NT - ADJUDGED GUILTY|07/03/2007|||L400002732300|FL|N||||462.00|12/05/2012|N|N|N|N|||||LILLEY, ALLAN B| Circuit Court||LILLEY|ALLAN|BAXTER||Defendant|292011CF010842000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|07/15/2011|CLOSED|01/25/2012|M|1012 ESSEX CT||BRANDON|FL|33510|White|06/30/1973|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|07/14/2011|ADJG|NT - ADJUDGED GUILTY|01/25/2012|||L400002732300|FL|N||||565.00|12/05/2012|N|N|N|N|||||LILLEY, ALLAN B| Circuit Court||LILLEY|ALLAN|BAXTER||Defendant|292011CF010842000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|07/15/2011|CLOSED|01/25/2012|M|1012 ESSEX CT||BRANDON|FL|33510|White|06/30/1973|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|07/14/2011|ADJG|NT - ADJUDGED GUILTY|01/25/2012|||L400002732300|FL|N||||565.00|12/05/2012|N|N|N|N|||||LILLEY, ALLAN B| Circuit Court||LILLEY|ALLAN|BAXTER||Defendant|292011CF010842000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|07/15/2011|CLOSED|01/25/2012|M|1012 ESSEX CT||BRANDON|FL|33510|White|06/30/1973|3|M1|790.01(1)|790.01(1) CARRYING CONCEALED WEAPON|07/14/2011|ADJG|NT - ADJUDGED GUILTY|01/25/2012|||L400002732300|FL|N||||565.00|12/05/2012|N|N|N|N|||||LILLEY, ALLAN B| Circuit Court||LILLEY|ALLAN|BAXTER||Defendant|292011CF012762000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|09/20/2011|CLOSED|01/25/2012|M|1012 ESSEX CT||BRANDON|FL|33510|White|06/30/1973|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|04/26/2011|NOLP|NOLLE PROSSED|01/25/2012|||L400002732300|FL|N||||||N|N|N|N|||||LILLEY, ALLAN B| Circuit Court||LILLEY|ALLAN|BAXTER||Defendant|292011CF012762000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|09/20/2011|CLOSED|01/25/2012|M|1012 ESSEX CT||BRANDON|FL|33510|White|06/30/1973|2|F3|806131B3|806131B3 CRIMINAL MISCHIEF $1000 OR MORE|04/26/2011|NOLP|NOLLE PROSSED|01/25/2012|||L400002732300|FL|N||||||N|N|N|N|||||LILLEY, ALLAN B| Circuit Court||LILLEY|ALLAN|BAXTER||Defendant|292015CF018691000AHC||FELONY OTHER FELONY|C|Moody, Ashley B.|12/30/2015|CLOSED|10/21/2016|M|1012 ESSEX COURT ||BRANDON|FL|33510|White|06/30/1973|1|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|12/12/2015|ADJG|NT - ADJUDGED GUILTY|10/21/2016|||L400002732300|FL|N||||429.00|07/31/2021|N|N|N|N|||||LILLEY, ALLAN B| Circuit Court||LILLEY|ALLAN|BAXTER||Defendant|292016CF003048000AHC||FELONY DRUG OFFENSE|C|Moody, Ashley B.|03/01/2016|CLOSED|10/21/2016|M|1012 ESSEX CT||BRANDON|FL|33510|White|06/30/1973|1|F3|893131A2|893131A2-DRUG9320 (FT) POSS CONTROLLED SUBSTANCE WITH INTENT TO SELL/DELIVER|12/12/2015|ADJG|NT - ADJUDGED GUILTY|10/21/2016|||L400002732300|FL|N||||715.00|09/30/2021|N|N|N|N|||||LILLEY, ALLAN B| Circuit Court||LILLEY|ALLAN|BAXTER||Defendant|292018CF011896000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|08/15/2018|CLOSED|02/26/2019|M|1012 N ESSEX CT||BRANDON|FL|33510|White|06/30/1973|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|08/13/2018|ADJG|NT - ADJUDGED GUILTY|02/26/2019|||L400002732300|FL|N||||689.00|11/08/2021|N|N|N|N|||||LILLEY, ALLAN B| Circuit Court||LILLEY|ALLAN|BAXTER||Defendant|292018CF011896000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|08/15/2018|CLOSED|02/26/2019|M|1012 N ESSEX CT||BRANDON|FL|33510|White|06/30/1973|1|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|08/13/2018|ADJG|NT - ADJUDGED GUILTY|02/26/2019|||L400002732300|FL|N||||689.00|11/08/2021|N|N|N|N|||||LILLEY, ALLAN B| Circuit Court||LILLEY|ALLAN|BAXTER||Defendant|292019CF002751000AHC||FELONY OTHER FELONY|O|Ward, Laura E|02/25/2019|CLOSED|03/15/2019|M|1012 N ESSEX CT||BRANDON|FL|33510|White|06/30/1973|1|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|02/24/2019|REDU|REDUCED TO COUNTY COURT|03/15/2019|||L400002732300|FL|N||||||N|N|N|N|||||LILLEY, ALLAN B| Circuit Court||LILLEY|ALLAN|BAXTER||Defendant|292019CF002751000AHC||FELONY OTHER FELONY|O|Ward, Laura E|02/25/2019|CLOSED|03/15/2019|M|1012 N ESSEX CT||BRANDON|FL|33510|White|06/30/1973|2|F3|322.34(2)c|322342C-TRAF6077 (FT) DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|02/24/2019|REDU|REDUCED TO COUNTY COURT|03/15/2019|||L400002732300|FL|N||||||N|N|N|N|||||LILLEY, ALLAN B| Circuit Court||LILLEY|FOURNIER|||Defendant|291990CF005002000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|03/28/1990|CLOSED|01/23/2000|F|NI||UNKNOWN|FL|NI|White|08/31/1958|1|NN|3|3 FUGITIVE WARRANT|03/27/1990||||||||N||||||N|N|N|N|||||| Circuit Court||LILLEY|FREDERICK|||Defendant|291991CF001350000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|01/28/1991|CLOSED|07/21/2010|M|AT LARGE||XXXXXXXXXXXXXXX|FL|NI|White|08/17/1936|1|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|10/29/1990|AMDS|ADMINISTRATIVELY DISMISSED|07/21/2010|||1744286|NC|N||||||N|N|N|N|||||| Circuit Court||LILLEY|PETER|CONTE||Defendant|292019CF013040000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|09/16/2019|CLOSED|11/04/2019|M|12938 LINCOLN RD||RIVERVIEW|FL|33578|White|07/01/1977|2|F3|7840412A|7840412A-BATT7016 (FT) DOMESTIC BATTERY BY STRANGULATION|09/14/2019|NTLOR|NT - LETTER OF RELEASE|11/04/2019|||L400663772410|FL|N||||||N|N|N|N|||||LILLEY, PETER; LILLEY, PETER C| Circuit Court||LILLEY|PETER|CONTE||Defendant|292019CF013040000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|09/16/2019|CLOSED|11/04/2019|M|12938 LINCOLN RD||RIVERVIEW|FL|33578|White|07/01/1977|1|F2|7840451B|7840451B-BATT6000 (FS) AGGRAVATED BATTERY ON PREGNANT FEMALE|09/14/2019|NTLOR|NT - LETTER OF RELEASE|11/04/2019|||L400663772410|FL|N||||||N|N|N|N|||||LILLEY, PETER; LILLEY, PETER C| Circuit Court||LILLEY|PETER|CONTE||Defendant|292020CF011036000AHC||FELONY OTHER FELONY|A|Twine Thomas, Barbara|09/25/2020|CLOSED|12/13/2021|M|6209 OHIO AV||GIBSONTON|FL|33534|White|07/01/1977|1|F3|790.01(2)|790012-WEAP1000 (FT) CARRYING CONCEALED FIREARM|09/24/2020|ADJG|NT - ADJUDGED GUILTY|12/13/2021|||L400663772410|FL|N||||||N|N|N|N|||||LILLEY, PETER; LILLEY, PETER C|598.00 Circuit Court||LILLEY|PETER|CONTE||Defendant|292020CF011036000AHC||FELONY OTHER FELONY|A|Twine Thomas, Barbara|09/25/2020|CLOSED|12/13/2021|M|6209 OHIO AV||GIBSONTON|FL|33534|White|07/01/1977|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|09/24/2020|NTNINF|NT - NO INFORMATION FILED|09/30/2020|||L400663772410|FL|N||||||N|N|N|N|||||LILLEY, PETER; LILLEY, PETER C|598.00 Circuit Court||LILLEY|PETER|CONTE||Defendant|292020CF011036000AHC||FELONY OTHER FELONY|A|Twine Thomas, Barbara|09/25/2020|CLOSED|12/13/2021|M|6209 OHIO AV||GIBSONTON|FL|33534|White|07/01/1977|3|F3|8120142C5|8120142C5-THEF2101 (FT) GRAND THEFT FIREARM|09/24/2020|NTNINF|NT - NO INFORMATION FILED|09/30/2020|||L400663772410|FL|N||||||N|N|N|N|||||LILLEY, PETER; LILLEY, PETER C|598.00 Circuit Court||LILLEY|PETER|CONTE||Defendant|292021CF000061000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|01/02/2021|CLOSED|01/07/2021|M|12213 PHILLIPS LN||Gibsonton|FL|33534|White|07/01/1977|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|01/01/2021|NTLOR|NT - LETTER OF RELEASE|01/07/2021|||L400663772410|FL|N||||||N|N|N|N|||||LILLEY, PETER; LILLEY, PETER C| Circuit Court||LILLEY|PETER|CONTE||Defendant|292021CF000126000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|01/06/2021|CLOSED|12/13/2021|M|12213 PHILLIPS LN||Gibsonton|FL|33534|White|07/01/1977|6|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|01/04/2021|NTAW|NT - ADJUDICATION WITHHELD|12/13/2021|||L400663772410|FL|N||||||N|N|N|N|||||LILLEY, PETER; LILLEY, PETER C|643.00 Circuit Court||LILLEY|PETER|CONTE||Defendant|292021CF000126000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|01/06/2021|CLOSED|12/13/2021|M|12213 PHILLIPS LN||Gibsonton|FL|33534|White|07/01/1977|5|F3|893131A2|893131A2-DRUG9320 (FT) POSS CONTROLLED SUBSTANCE WITH INTENT TO SELL/DELIVER|01/04/2021|NTAW|NT - ADJUDICATION WITHHELD|12/13/2021|||L400663772410|FL|N||||||N|N|N|N|||||LILLEY, PETER; LILLEY, PETER C|643.00 Circuit Court||LILLEY|PETER|CONTE||Defendant|292021CF000126000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|01/06/2021|CLOSED|12/13/2021|M|12213 PHILLIPS LN||Gibsonton|FL|33534|White|07/01/1977|3|M1|790272A|790272A-WEAP8000 (MF) POSS OF FIREARM WITH SERIAL NUMBER REMOVED|01/04/2021|NTAW|NT - ADJUDICATION WITHHELD|12/13/2021|||L400663772410|FL|N||||||N|N|N|N|||||LILLEY, PETER; LILLEY, PETER C|643.00 Circuit Court||LILLEY|PETER|CONTE||Defendant|292021CF000126000AHC|AE9219E|FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|01/06/2021|CLOSED|12/13/2021|M|12213 PHILLIPS LN||Gibsonton|FL|33534|White|07/01/1977|1|M2|322.03(1)|322031-TRAF5099 (MS) NO VALID DRIVERS LICENSE|01/04/2021|NTAW|NT - ADJUDICATION WITHHELD|12/13/2021|Hillsborough County Sheriff's Office|PEREZ, ANTONIO|L400663772410|FL|N||||||N|N|N|N|CVK1254|FL|||LILLEY, PETER; LILLEY, PETER C|643.00 Circuit Court||LILLEY|PETER|CONTE||Defendant|292021CF000126000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|01/06/2021|CLOSED|12/13/2021|M|12213 PHILLIPS LN||Gibsonton|FL|33534|White|07/01/1977|2|M1|790272A|790272A-WEAP8000 (MF) POSS OF FIREARM WITH SERIAL NUMBER REMOVED|01/04/2021|NTAW|NT - ADJUDICATION WITHHELD|12/13/2021|||L400663772410|FL|N||||||N|N|N|N|||||LILLEY, PETER; LILLEY, PETER C|643.00 Circuit Court||LILLEY|PETER|CONTE||Defendant|292021CF000126000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|01/06/2021|CLOSED|12/13/2021|M|12213 PHILLIPS LN||Gibsonton|FL|33534|White|07/01/1977|4|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|01/04/2021|NTNINF|NT - NO INFORMATION FILED|01/08/2021|||L400663772410|FL|N||||||N|N|N|N|||||LILLEY, PETER; LILLEY, PETER C|643.00 Circuit Court||LILLEY|PETER|CONTE||Defendant|292021CF002189000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|02/24/2021|CLOSED|03/01/2021|M|12213 PHILLIPS LN||Gibsonton|FL|33534|White|07/01/1977|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|01/04/2021|CONS|CONSOLIDATED CASE|03/01/2021|||L400663772410|FL|N||||||N|N|N|N|||||LILLEY, PETER; LILLEY, PETER C| Circuit Court||LILLEY|PETER|CONTE||Defendant|292023CF001029000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|01/21/2023|CLOSED|02/16/2023|M|10008 VAUGHN ST||GIBSONTON|FL|33534|White|07/01/1977|1|M2|322.34(2)a|322342A-TRAF6075 (MS) DRIVING WITH LICENSE CANC SUSP OR REVOKED|01/21/2023|REDU|REDUCED TO COUNTY COURT|02/16/2023|||L400663772410|FL|N||||||N|N|N|N|||||LILLEY, PETER; LILLEY, PETER C| Circuit Court||LILLEY|PETER|CONTE||Defendant|292023CF001029000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|01/21/2023|CLOSED|02/16/2023|M|10008 VAUGHN ST||GIBSONTON|FL|33534|White|07/01/1977|2|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|01/21/2023|NTNINF|NT - NO INFORMATION FILED|02/16/2023|||L400663772410|FL|N||||||N|N|N|N|||||LILLEY, PETER; LILLEY, PETER C| Circuit Court||LILLEY|PETER|CONTE||Defendant|292024CF001433000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|01/31/2024|CLOSED|02/02/2024|M|12008 VAUGHN ST||GIBSONTON|FL|33534|White|07/01/1977|3|M2|322.34(2)a|322342A-TRAF6075 (MS) DRIVING WITH LICENSE CANC SUSP OR REVOKED|01/29/2024|REDU|REDUCED TO COUNTY COURT|02/02/2024|||L400663772410|FL|N||||||N|N|N|N|||||LILLEY, PETER; LILLEY, PETER C| Circuit Court||LILLEY|PETER|CONTE||Defendant|292024CF001433000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|01/31/2024|CLOSED|02/02/2024|M|12008 VAUGHN ST||GIBSONTON|FL|33534|White|07/01/1977|2|F3|893.13(6)a|893136A-DRUG2104 (FT) POSSESSION OF CANNABIS SATIVA RESIN|01/29/2024|NTNINF|NT - NO INFORMATION FILED|02/02/2024|||L400663772410|FL|N||||||N|N|N|N|||||LILLEY, PETER; LILLEY, PETER C| Circuit Court||LILLEY|PETER|CONTE||Defendant|292024CF001433000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|01/31/2024|CLOSED|02/02/2024|M|12008 VAUGHN ST||GIBSONTON|FL|33534|White|07/01/1977|1|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|01/29/2024|NTNINF|NT - NO INFORMATION FILED|02/02/2024|||L400663772410|FL|N||||||N|N|N|N|||||LILLEY, PETER; LILLEY, PETER C| Circuit Court||LILLEY|RICHARD|DALE||Defendant|291996CF001686000BHC||FELONY BURGLARY|E||02/02/1996|CLOSED|04/16/1997|M|P.O.BOX 1067||WIMAUMA|FL|33598|White|10/03/1976|2|M2|8120143A|8120143A PETIT THEFT|01/31/1996|ADJG|NT - ADJUDGED GUILTY|03/27/1996|||L400744763630|FL|N||||||N|N|N|N|||||LILLEY, RICHARD D; LILLEY, RICHIE; LILLY, RICHARD DALE; RICHARD, DALE LILLEY|262.00 Circuit Court||LILLEY|RICHARD|DALE||Defendant|291996CF001686000BHC||FELONY BURGLARY|E||02/02/1996|CLOSED|04/16/1997|M|P.O.BOX 1067||WIMAUMA|FL|33598|White|10/03/1976|1|F3|77703|77703 ACCESSORY AFTER FACT|01/31/1996|ADJG|NT - ADJUDGED GUILTY|03/27/1996|||L400744763630|FL|N||||||N|N|N|N|||||LILLEY, RICHARD D; LILLEY, RICHIE; LILLY, RICHARD DALE; RICHARD, DALE LILLEY|262.00 Circuit Court||LILLEY|RICHARD|DALE||Defendant|291996CF007179000AHC||FELONY THEFT FORGERY FRAUD|E||05/14/1996|CLOSED|04/16/1997|M|P.O.BOX 1067||WIMAUMA|FL|33598|White|10/03/1976|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|05/08/1996|ADJG|NT - ADJUDGED GUILTY|07/30/1996|||L400744763630|FL|N||||||N|N|N|N|||||LILLEY, RICHARD D; LILLEY, RICHIE; LILLY, RICHARD DALE; RICHARD, DALE LILLEY|262.00 Circuit Court||LILLEY|RICHARD|DALE||Defendant|291996CF007180000AHC||FELONY THEFT FORGERY FRAUD|E||05/14/1996|CLOSED|04/16/1997|M|P.O.BOX 1067||WIMAUMA|FL|33598|White|10/03/1976|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|05/11/1996|ADJG|NT - ADJUDGED GUILTY|07/30/1996|||L400744763630|FL|N||||||N|N|N|N|||||LILLEY, RICHARD D; LILLEY, RICHIE; LILLY, RICHARD DALE; RICHARD, DALE LILLEY|262.00 Circuit Court||LILLEY|RICHARD|DALE||Defendant|291996CF012859000NHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|04/15/1996|CLOSED|04/16/1997|M|P.O.BOX 1067||WIMAUMA|FL|33598|White|10/03/1976|5|F3|812014|812014 GRAND THEFT|05/30/1994|NTNINF|NT - NO INFORMATION FILED|10/15/1996|||L400744763630|FL|N||||||N|N|N|N|||||LILLEY, RICHARD D; LILLEY, RICHIE; LILLY, RICHARD DALE; RICHARD, DALE LILLEY| Circuit Court||LILLEY|RICHARD|DALE||Defendant|291996CF012859000NHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|04/15/1996|CLOSED|04/16/1997|M|P.O.BOX 1067||WIMAUMA|FL|33598|White|10/03/1976|50|F3|812014|812014 GRAND THEFT|05/30/1994|ADJG|NT - ADJUDGED GUILTY|04/16/1997|||L400744763630|FL|N||||||N|N|N|N|||||LILLEY, RICHARD D; LILLEY, RICHIE; LILLY, RICHARD DALE; RICHARD, DALE LILLEY| Circuit Court||LILLEY|RICHARD|DALE||Defendant|291996CF012859000NHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|04/15/1996|CLOSED|04/16/1997|M|P.O.BOX 1067||WIMAUMA|FL|33598|White|10/03/1976|66|F3|812014|812014 GRAND THEFT|05/30/1994|ADJG|NT - ADJUDGED GUILTY|04/16/1997|||L400744763630|FL|N||||||N|N|N|N|||||LILLEY, RICHARD D; LILLEY, RICHIE; LILLY, RICHARD DALE; RICHARD, DALE LILLEY| Circuit Court||LILLEY|RICHARD|DALE||Defendant|291996CF012859000NHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|04/15/1996|CLOSED|04/16/1997|M|P.O.BOX 1067||WIMAUMA|FL|33598|White|10/03/1976|6|F3|81002|81002 BURGLARY OF STRUCTURE|05/30/1994|NTNINF|NT - NO INFORMATION FILED|10/15/1996|||L400744763630|FL|N||||||N|N|N|N|||||LILLEY, RICHARD D; LILLEY, RICHIE; LILLY, RICHARD DALE; RICHARD, DALE LILLEY| Circuit Court||LILLEY|RICHARD|DALE||Defendant|291996CF012859000NHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|04/15/1996|CLOSED|04/16/1997|M|P.O.BOX 1067||WIMAUMA|FL|33598|White|10/03/1976|3|F3|812014|812014 GRAND THEFT|05/30/1994|ADJG|NT - ADJUDGED GUILTY|04/16/1997|||L400744763630|FL|N||||||N|N|N|N|||||LILLEY, RICHARD D; LILLEY, RICHIE; LILLY, RICHARD DALE; RICHARD, DALE LILLEY| Circuit Court||LILLEY|RICHARD|DALE||Defendant|291996CF012859000NHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|04/15/1996|CLOSED|04/16/1997|M|P.O.BOX 1067||WIMAUMA|FL|33598|White|10/03/1976|4|F3|812014|812014 GRAND THEFT|05/30/1994|NTNINF|NT - NO INFORMATION FILED|10/15/1996|||L400744763630|FL|N||||||N|N|N|N|||||LILLEY, RICHARD D; LILLEY, RICHIE; LILLY, RICHARD DALE; RICHARD, DALE LILLEY| Circuit Court||LILLEY|RICHARD|DALE||Defendant|291997CF001621000BHC||FELONY THEFT FORGERY FRAUD|A||01/31/1997|CLOSED|04/16/1997|M|P.O.BOX 1067||WIMAUMA|FL|33598|White|10/03/1976|12|M2|8120143A|8120143A FS/PETIT THEFT|01/31/1997|ADJG|NT - ADJUDGED GUILTY|04/16/1997|||L400744763630|FL|N||||||N|N|N|N|||||LILLEY, RICHARD D; LILLEY, RICHIE; LILLY, RICHARD DALE; RICHARD, DALE LILLEY| Circuit Court||LILLEY|RICHARD|DALE||Defendant|291997CF001621000BHC||FELONY THEFT FORGERY FRAUD|A||01/31/1997|CLOSED|04/16/1997|M|P.O.BOX 1067||WIMAUMA|FL|33598|White|10/03/1976|11|F3|83102|83102 UTTER FORGED INSTRUMENT|01/31/1997|ADJG|NT - ADJUDGED GUILTY|04/16/1997|||L400744763630|FL|N||||||N|N|N|N|||||LILLEY, RICHARD D; LILLEY, RICHIE; LILLY, RICHARD DALE; RICHARD, DALE LILLEY| Circuit Court||LILLEY|RICHARD|DALE||Defendant|291998CF019744000AHC||FELONY DRUG OFFENSE|E|Fuente, William|11/16/1998|CLOSED|08/17/1999|M|P.O.BOX 1067||WIMAUMA|FL|33598|White|10/03/1976|1|F3|893131A|893131A DELIVERY|11/13/1998|ADJG|NT - ADJUDGED GUILTY|04/01/1999|||L400744763630|FL|N||||||N|N|N|N|||||LILLEY, RICHARD D; LILLEY, RICHIE; LILLY, RICHARD DALE; RICHARD, DALE LILLEY|363.00 Circuit Court||LILLEY|RICHARD|DALE||Defendant|291999CF005761000AHC||FELONY CRIMES AGAINST A PERSON|E||04/06/1999|CLOSED|08/17/1999|M|P.O.BOX 1067||WIMAUMA|FL|33598|White|10/03/1976|2|M2|784011|784011 ASSAULT|04/04/1999|ADJG|NT - ADJUDGED GUILTY|08/17/1999|||L400744763630|FL|N||||||N|N|N|N|||||LILLEY, RICHARD D; LILLEY, RICHIE; LILLY, RICHARD DALE; RICHARD, DALE LILLEY|52.00 Circuit Court||LILLEY|RICHARD|DALE||Defendant|291999CF005761000AHC||FELONY CRIMES AGAINST A PERSON|E||04/06/1999|CLOSED|08/17/1999|M|P.O.BOX 1067||WIMAUMA|FL|33598|White|10/03/1976|1|M1|784031A|784031A BATTERY (DOMESTIC VIOLENCE)|04/04/1999|ADJG|NT - ADJUDGED GUILTY|08/17/1999|||L400744763630|FL|N||||||N|N|N|N|||||LILLEY, RICHARD D; LILLEY, RICHIE; LILLY, RICHARD DALE; RICHARD, DALE LILLEY|52.00 Circuit Court||LILLEY|RICHARD|DALE||Defendant|292002CF001224000AHC||FELONY BURGLARY|O|Heinrich, Walter R|01/23/2002|CLOSED|03/20/2002|M|P.O.BOX 1067||WIMAUMA|FL|33598|White|10/03/1976|2|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|01/22/2002|NTLOR|NT - LETTER OF RELEASE|03/20/2002|||L400744763630|FL|N||||||N|N|N|N|||||LILLEY, RICHARD D; LILLEY, RICHIE; LILLY, RICHARD DALE; RICHARD, DALE LILLEY| Circuit Court||LILLEY|RICHARD|DALE||Defendant|292002CF001224000AHC||FELONY BURGLARY|O|Heinrich, Walter R|01/23/2002|CLOSED|03/20/2002|M|P.O.BOX 1067||WIMAUMA|FL|33598|White|10/03/1976|1|F2|810023|810023 BURGLARY OF A DWELLING|01/22/2002|NTLOR|NT - LETTER OF RELEASE|03/20/2002|||L400744763630|FL|N||||||N|N|N|N|||||LILLEY, RICHARD D; LILLEY, RICHIE; LILLY, RICHARD DALE; RICHARD, DALE LILLEY| Circuit Court||LILLEY|RICHARD|DALE||Defendant|292002CF009875000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|06/20/2002|CLOSED|07/11/2002|M|P.O.BOX 1067||WIMAUMA|FL|33598|White|10/03/1976|1|F2|79019|79019 THROWING DEADLY MISSILE AT, WITHIN OR INTO VEH|06/20/2002|NTLOR|NT - LETTER OF RELEASE|07/11/2002|||L400744763630|FL|N||||||N|N|N|N|||||LILLEY, RICHARD D; LILLEY, RICHIE; LILLY, RICHARD DALE; RICHARD, DALE LILLEY| Circuit Court||LILLEY|RICHARD|DALE||Defendant|292002CF013446000AHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|08/19/2002|Close of ReOpen|08/26/2003|M|P.O.BOX 1067||WIMAUMA|FL|33598|White|10/03/1976|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|08/19/2002|ADJG|NT - ADJUDGED GUILTY|08/26/2003|||L400744763630|FL|N||||||N|N|N|N|||||LILLEY, RICHARD D; LILLEY, RICHIE; LILLY, RICHARD DALE; RICHARD, DALE LILLEY|921.00 Circuit Court||LILLEY|RICHARD|DALE||Defendant|292009CF003777000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|02/28/2009|CLOSED|10/20/2009|M|P.O.BOX 1067||WIMAUMA|FL|33598|White|10/03/1976|1|F2|893131A|893131A MANUFACTURE OF CONTROLLED SUBSTANCE|02/27/2009|ADJG|NT - ADJUDGED GUILTY|10/20/2009|||L400744763630|FL|N||||||N|N|N|N|||||LILLEY, RICHARD D; LILLEY, RICHIE; LILLY, RICHARD DALE; RICHARD, DALE LILLEY|765.00 Circuit Court||LILLEY|RICHARD|DALE||Defendant|292009CF003777000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|02/28/2009|CLOSED|10/20/2009|M|P.O.BOX 1067||WIMAUMA|FL|33598|White|10/03/1976|2|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|02/27/2009|ADJG|NT - ADJUDGED GUILTY|10/20/2009|||L400744763630|FL|N||||||N|N|N|N|||||LILLEY, RICHARD D; LILLEY, RICHIE; LILLY, RICHARD DALE; RICHARD, DALE LILLEY|765.00 Circuit Court||LILLEY|RICHARD|DALE||Defendant|292009CF003777000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|02/28/2009|CLOSED|10/20/2009|M|P.O.BOX 1067||WIMAUMA|FL|33598|White|10/03/1976|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|02/27/2009|ADJG|NT - ADJUDGED GUILTY|10/20/2009|||L400744763630|FL|N||||||N|N|N|N|||||LILLEY, RICHARD D; LILLEY, RICHIE; LILLY, RICHARD DALE; RICHARD, DALE LILLEY|765.00 Circuit Court||LILLEY|WILLIAM|TAY||Defendant|291994CF003495000AHC||FELONY DRUG OFFENSE|G||03/17/1994|CLOSED|07/25/1996|M|P O BOX 1325|29 OAK HOLLOW DRIVE|TRENTON|FL|32693|White|01/26/1967|1|F3|893136A|893136A POSSESSION|03/16/1994|NTDISM|NT - DISMISSED|07/25/1996|||L40093867026|FL|N||||||N|N|N|N|||||BOYKIN, WILLIAM TAY|342.00 Circuit Court||LILLEY|WILLIAM|ANDREW||Defendant|292007CF019216000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|09/18/2007|CLOSED|10/08/2007|M|10119 GIBSONTON DR||RIVERVIEW|FL|33569-|White|06/29/1987|1|M1|810091A2A|810091A2A TRESPASS ON PROP OTHER THAN STRUCTURE OR CONVE|09/16/2007|CONS|CONSOLIDATED CASE|10/04/2007|||L400921872290|FL|N||||||N|N|N|N|||||LILLEY, WILLIAM A| Circuit Court||LILLEY|WILLIAM|ANDREW||Defendant|292007CF019216000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|09/18/2007|CLOSED|10/08/2007|M|10119 GIBSONTON DR||RIVERVIEW|FL|33569-|White|06/29/1987|2|F3|8120142C7|8120142C7 GRAND THEFT (ANIMAL)|09/16/2007|CONS|CONSOLIDATED CASE|10/04/2007|||L400921872290|FL|N||||||N|N|N|N|||||LILLEY, WILLIAM A| Circuit Court||LILLEY|WILLIAM|ANDREW||Defendant|292007CF019216000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|09/18/2007|CLOSED|10/08/2007|M|10119 GIBSONTON DR||RIVERVIEW|FL|33569-|White|06/29/1987|4|F3|828122|828122 CRUELTY TO ANIMALS|09/16/2007|CONS|CONSOLIDATED CASE|10/04/2007|||L400921872290|FL|N||||||N|N|N|N|||||LILLEY, WILLIAM A| Circuit Court||LILLEY|WILLIAM|ANDREW||Defendant|292007CF019216000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|09/18/2007|CLOSED|10/08/2007|M|10119 GIBSONTON DR||RIVERVIEW|FL|33569-|White|06/29/1987|3|F3|8120142C7|8120142C7 GRAND THEFT (ANIMAL)|09/16/2007|CONS|CONSOLIDATED CASE|10/04/2007|||L400921872290|FL|N||||||N|N|N|N|||||LILLEY, WILLIAM A| Circuit Court||LILLEY|WILLIAM|ANDREW||Defendant|292007CF019236000BHC||FELONY THEFT FORGERY FRAUD|B|Pomponio, Denise A|09/18/2007|Close of ReOpen|09/10/2009|M|10119 GIBSONTON DR||RIVERVIEW|FL|33569-|White|06/29/1987|2|F3|810024B|810024B BURGLARY OF A CONVEYANCE|09/16/2007|NTAW|NT - ADJUDICATION WITHHELD|12/15/2008|||L400921872290|FL|N||||120.00||N|N|N|N|||||LILLEY, WILLIAM A|462.00 Circuit Court||LILLEY|WILLIAM|ANDREW||Defendant|292007CF019236000BHC||FELONY THEFT FORGERY FRAUD|B|Pomponio, Denise A|09/18/2007|Close of ReOpen|09/10/2009|M|10119 GIBSONTON DR||RIVERVIEW|FL|33569-|White|06/29/1987|10|F3|828122|828122 CRUELTY TO ANIMALS|09/16/2007|NTAW|NT - ADJUDICATION WITHHELD|12/15/2008|||L400921872290|FL|N||||120.00||N|N|N|N|||||LILLEY, WILLIAM A|462.00 Circuit Court||LILLEY|WILLIAM|ANDREW||Defendant|292007CF019236000BHC||FELONY THEFT FORGERY FRAUD|B|Pomponio, Denise A|09/18/2007|Close of ReOpen|09/10/2009|M|10119 GIBSONTON DR||RIVERVIEW|FL|33569-|White|06/29/1987|3|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|09/16/2007|NTAW|NT - ADJUDICATION WITHHELD|12/15/2008|||L400921872290|FL|N||||120.00||N|N|N|N|||||LILLEY, WILLIAM A|462.00 Circuit Court||LILLEY|WILLIAM|ANDREW||Defendant|292007CF019236000BHC||FELONY THEFT FORGERY FRAUD|B|Pomponio, Denise A|09/18/2007|Close of ReOpen|09/10/2009|M|10119 GIBSONTON DR||RIVERVIEW|FL|33569-|White|06/29/1987|12|F3|828122|828122 CRUELTY TO ANIMALS|09/16/2007|NTAW|NT - ADJUDICATION WITHHELD|12/15/2008|||L400921872290|FL|N||||120.00||N|N|N|N|||||LILLEY, WILLIAM A|462.00 Circuit Court||LILLEY|WILLIAM|ANDREW||Defendant|292007CF019236000BHC||FELONY THEFT FORGERY FRAUD|B|Pomponio, Denise A|09/18/2007|Close of ReOpen|09/10/2009|M|10119 GIBSONTON DR||RIVERVIEW|FL|33569-|White|06/29/1987|11|F3|828122|828122 CRUELTY TO ANIMALS|09/16/2007|NTAW|NT - ADJUDICATION WITHHELD|12/15/2008|||L400921872290|FL|N||||120.00||N|N|N|N|||||LILLEY, WILLIAM A|462.00 Circuit Court||LILLEY|WILLIAM|ANDREW||Defendant|292007CF019236000BHC||FELONY THEFT FORGERY FRAUD|B|Pomponio, Denise A|09/18/2007|Close of ReOpen|09/10/2009|M|10119 GIBSONTON DR||RIVERVIEW|FL|33569-|White|06/29/1987|8|M1|810091A2A|810091A2A TRESPASS ON PROP OTHER THAN STRUCTURE OR CONVE|09/16/2007|NTAW|NT - ADJUDICATION WITHHELD|12/15/2008|||L400921872290|FL|N||||120.00||N|N|N|N|||||LILLEY, WILLIAM A|462.00 Circuit Court||LILLEY|WILLIAM|ANDREW||Defendant|292007CF019236000BHC||FELONY THEFT FORGERY FRAUD|B|Pomponio, Denise A|09/18/2007|Close of ReOpen|09/10/2009|M|10119 GIBSONTON DR||RIVERVIEW|FL|33569-|White|06/29/1987|9|F3|8120142C7|8120142C7 GRAND THEFT (ANIMAL)|09/16/2007|NTAW|NT - ADJUDICATION WITHHELD|12/15/2008|||L400921872290|FL|N||||120.00||N|N|N|N|||||LILLEY, WILLIAM A|462.00 Circuit Court||LILLEY|WILLIAM|ANDREW||Defendant|292007CF019236000BHC||FELONY THEFT FORGERY FRAUD|B|Pomponio, Denise A|09/18/2007|Close of ReOpen|09/10/2009|M|10119 GIBSONTON DR||RIVERVIEW|FL|33569-|White|06/29/1987|7|F3|806131B3|806131B3 CRIMINAL MISCHIEF $1000 OR MORE|09/16/2007|NTAW|NT - ADJUDICATION WITHHELD|12/15/2008|||L400921872290|FL|N||||120.00||N|N|N|N|||||LILLEY, WILLIAM A|462.00 Circuit Court||LILLEY|WILLIAM|ANDREW||Defendant|292007CF019236000BHC||FELONY THEFT FORGERY FRAUD|B|Pomponio, Denise A|09/18/2007|Close of ReOpen|09/10/2009|M|10119 GIBSONTON DR||RIVERVIEW|FL|33569-|White|06/29/1987|5|F2|806.01(2)|806.01(2) ARSON SECOND DEGREE|09/16/2007|NOLP|NOLLE PROSSED|11/03/2008|||L400921872290|FL|N||||120.00||N|N|N|N|||||LILLEY, WILLIAM A|462.00 Circuit Court||LILLEY|WILLIAM|ANDREW||Defendant|292007CF019236000BHC||FELONY THEFT FORGERY FRAUD|B|Pomponio, Denise A|09/18/2007|Close of ReOpen|09/10/2009|M|10119 GIBSONTON DR||RIVERVIEW|FL|33569-|White|06/29/1987|4|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|09/16/2007|NTAW|NT - ADJUDICATION WITHHELD|12/15/2008|||L400921872290|FL|N||||120.00||N|N|N|N|||||LILLEY, WILLIAM A|462.00 Circuit Court||LILLEY|WILLIAM|ANDREW||Defendant|292007CF019236000BHC||FELONY THEFT FORGERY FRAUD|B|Pomponio, Denise A|09/18/2007|Close of ReOpen|09/10/2009|M|10119 GIBSONTON DR||RIVERVIEW|FL|33569-|White|06/29/1987|1|F3|810024B|810024B BURGLARY OF A CONVEYANCE|09/16/2007|NTAW|NT - ADJUDICATION WITHHELD|12/15/2008|||L400921872290|FL|N||||120.00||N|N|N|N|||||LILLEY, WILLIAM A|462.00 Circuit Court||LILLEY|WILLIAM|ANDREW||Defendant|292007CF019236000BHC||FELONY THEFT FORGERY FRAUD|B|Pomponio, Denise A|09/18/2007|Close of ReOpen|09/10/2009|M|10119 GIBSONTON DR||RIVERVIEW|FL|33569-|White|06/29/1987|6|M1|817.61|817.61 FRAUDULENT USE OF CREDIT CARD LESS THAN $100|09/16/2007|NTAW|NT - ADJUDICATION WITHHELD|12/15/2008|||L400921872290|FL|N||||120.00||N|N|N|N|||||LILLEY, WILLIAM A|462.00 Circuit Court||LILLEY|WILLIAM|ANDREW||Defendant|292007CF019404000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|09/20/2007|CLOSED|10/08/2007|M|10119 GIBSONTON DR||RIVERVIEW|FL|33569-|White|06/29/1987|5|M2|8120143A|8120143A PETIT THEFT ($100 OR LESS)|09/16/2007|CONS|CONSOLIDATED CASE|10/04/2007|||L400921872290|FL|N||||||N|N|N|N|||||LILLEY, WILLIAM A| Circuit Court||LILLEY|WILLIAM|ANDREW||Defendant|292007CF019404000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|09/20/2007|CLOSED|10/08/2007|M|10119 GIBSONTON DR||RIVERVIEW|FL|33569-|White|06/29/1987|1|F3|810024B|810024B BURGLARY OF A CONVEYANCE|09/16/2007|CONS|CONSOLIDATED CASE|10/04/2007|||L400921872290|FL|N||||||N|N|N|N|||||LILLEY, WILLIAM A| Circuit Court||LILLEY|WILLIAM|ANDREW||Defendant|292007CF019404000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|09/20/2007|CLOSED|10/08/2007|M|10119 GIBSONTON DR||RIVERVIEW|FL|33569-|White|06/29/1987|4|F1|806011A|806011A ARSON FIRST DEGREE DWELLING|09/16/2007|CONS|CONSOLIDATED CASE|10/04/2007|||L400921872290|FL|N||||||N|N|N|N|||||LILLEY, WILLIAM A| Circuit Court||LILLEY|WILLIAM|ANDREW||Defendant|292007CF019404000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|09/20/2007|CLOSED|10/08/2007|M|10119 GIBSONTON DR||RIVERVIEW|FL|33569-|White|06/29/1987|6|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|09/16/2007|CONS|CONSOLIDATED CASE|10/04/2007|||L400921872290|FL|N||||||N|N|N|N|||||LILLEY, WILLIAM A| Circuit Court||LILLEY|WILLIAM|ANDREW||Defendant|292007CF019404000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|09/20/2007|CLOSED|10/08/2007|M|10119 GIBSONTON DR||RIVERVIEW|FL|33569-|White|06/29/1987|2|F3|810024B|810024B BURGLARY OF A CONVEYANCE|09/16/2007|CONS|CONSOLIDATED CASE|10/04/2007|||L400921872290|FL|N||||||N|N|N|N|||||LILLEY, WILLIAM A| Circuit Court||LILLEY|WILLIAM|ANDREW||Defendant|292007CF019404000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|09/20/2007|CLOSED|10/08/2007|M|10119 GIBSONTON DR||RIVERVIEW|FL|33569-|White|06/29/1987|3|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|09/16/2007|CONS|CONSOLIDATED CASE|10/04/2007|||L400921872290|FL|N||||||N|N|N|N|||||LILLEY, WILLIAM A| Circuit Court||LILLEY|WILLIAM|CHARLES J||Defendant|292009CF016711000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|09/29/2009|Close of ReOpen|10/24/2012|M|14728 OAKVINE DR||LUTZ|FL|33559|White|06/21/1991|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|09/18/2009|ADJG|NT - ADJUDGED GUILTY|10/24/2012|||L400923912210|FL|N||||634.00||N|N|N|N|||||LILLEY, WILLIAM CHARLES; LILLEY, WILLIAM CHARLES, JR|1012.00 Circuit Court||LILLEY|WILLIAM|CHARLES J||Defendant|292009CF016711000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|09/29/2009|Close of ReOpen|10/24/2012|M|14728 OAKVINE DR||LUTZ|FL|33559|White|06/21/1991|2|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|09/18/2009|ADJG|NT - ADJUDGED GUILTY|10/24/2012|||L400923912210|FL|N||||634.00||N|N|N|N|||||LILLEY, WILLIAM CHARLES; LILLEY, WILLIAM CHARLES, JR|1012.00 Circuit Court||LILLEY|WILLIAM|CHARLES J||Defendant|292009CF016711000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|09/29/2009|Close of ReOpen|10/24/2012|M|14728 OAKVINE DR||LUTZ|FL|33559|White|06/21/1991|3|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|09/18/2009|ADJG|NT - ADJUDGED GUILTY|10/04/2012|||L400923912210|FL|N||||634.00||N|N|N|N|||||LILLEY, WILLIAM CHARLES; LILLEY, WILLIAM CHARLES, JR|1012.00 Circuit Court||LILLEY|WILLIAM|CHARLES J||Defendant|292009CF016711000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|09/29/2009|Close of ReOpen|10/24/2012|M|14728 OAKVINE DR||LUTZ|FL|33559|White|06/21/1991|4|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|09/18/2009|NTDISM|NT - DISMISSED|09/14/2010|||L400923912210|FL|N||||634.00||N|N|N|N|||||LILLEY, WILLIAM CHARLES; LILLEY, WILLIAM CHARLES, JR|1012.00 Circuit Court||LILLEY|WILLIAM|CHARLES JR||Defendant|292009CF016714000AHC||FELONY BURGLARY|O|Heinrich, Walter R|09/29/2009|CLOSED|11/13/2009|M|4705 FIETZWAY RD||DOVER|FL|33527|White|09/18/2009|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|09/18/2009|NTLOR|NT - LETTER OF RELEASE|11/13/2009|||L900923912210|FL|N||||||N|N|N|N|||||| Circuit Court||LILLEY|WILLIAM|CHARLES JR||Defendant|292009CF016714000AHC||FELONY BURGLARY|O|Heinrich, Walter R|09/29/2009|CLOSED|11/13/2009|M|4705 FIETZWAY RD||DOVER|FL|33527|White|09/18/2009|1|F3|810023|810023 BURGLARY OF A CONVEYANCE|09/18/2009|NTLOR|NT - LETTER OF RELEASE|11/13/2009|||L900923912210|FL|N||||||N|N|N|N|||||| Circuit Court||LILLEY|WILLIAM|CHARLES J||Defendant|292011CF001759000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|01/28/2011|Close of ReOpen|10/04/2012|M|14728 OAKVINE DR||LUTZ|FL|33559|White|06/21/1991|1|F3|8121553|8121553 FAILURE TO REDELIVER LEASED PERSONAL PROPERTY|11/06/2010|ADJG|NT - ADJUDGED GUILTY|10/04/2012|||L400923912210|FL|N||||1122.00|09/09/2014|N|N|N|N|||||LILLEY, WILLIAM CHARLES; LILLEY, WILLIAM CHARLES, JR| Circuit Court||LILLEY|WILLIAM|CHARLES J||Defendant|292012CF007930000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|05/25/2012|CLOSED|10/04/2012|M|14728 OAKVINE DR||LUTZ|FL|33559|White|06/21/1991|3|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|05/17/2012|NTNINF|NT - NO INFORMATION FILED|06/12/2012|||L400923912210|FL|N||||629.55|07/08/2014|N|N|N|N|||||LILLEY, WILLIAM CHARLES; LILLEY, WILLIAM CHARLES, JR| Circuit Court||LILLEY|WILLIAM|CHARLES J||Defendant|292012CF007930000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|05/25/2012|CLOSED|10/04/2012|M|14728 OAKVINE DR||LUTZ|FL|33559|White|06/21/1991|2|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|05/17/2012|ADJG|NT - ADJUDGED GUILTY|10/04/2012|||L400923912210|FL|N||||629.55|07/08/2014|N|N|N|N|||||LILLEY, WILLIAM CHARLES; LILLEY, WILLIAM CHARLES, JR| Circuit Court||LILLEY|WILLIAM|CHARLES J||Defendant|292012CF007930000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|05/25/2012|CLOSED|10/04/2012|M|14728 OAKVINE DR||LUTZ|FL|33559|White|06/21/1991|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|05/17/2012|ADJG|NT - ADJUDGED GUILTY|10/04/2012|||L400923912210|FL|N||||629.55|07/08/2014|N|N|N|N|||||LILLEY, WILLIAM CHARLES; LILLEY, WILLIAM CHARLES, JR| Circuit Court||LILLEY|WILLIE|STEPFION||Defendant|291995CF014852000AHC||FELONY DRUG OFFENSE|F||11/01/1995|CLOSED|03/13/1997|M|7002 KISSIMMEE ST S APT A||TAMPA|FL|33616|Black|09/26/1974|2|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|10/31/1995|ADJG|NT - ADJUDGED GUILTY|12/21/1995|||L400897743460|FL|N||||305.00||N|N|N|N|||||LILLEY, WILLIE; LILLEY, WILLIE S; LILLEY, WILLIE STEFION; LILLEY, WILLIE STEPHAN; LILLEY, WILLIE STEPHEN; LILLEY, WILLIE STEPHION|252.00 Circuit Court||LILLEY|WILLIE|STEPFION||Defendant|291995CF014852000AHC||FELONY DRUG OFFENSE|F||11/01/1995|CLOSED|03/13/1997|M|7002 KISSIMMEE ST S APT A||TAMPA|FL|33616|Black|09/26/1974|1|F3|893131A|893131A POSSESSION OF CANNABIS WITH INTENT TO SELL OR|10/31/1995|ADJG|NT - ADJUDGED GUILTY|12/21/1995|||L400897743460|FL|N||||305.00||N|N|N|N|||||LILLEY, WILLIE; LILLEY, WILLIE S; LILLEY, WILLIE STEFION; LILLEY, WILLIE STEPHAN; LILLEY, WILLIE STEPHEN; LILLEY, WILLIE STEPHION|252.00 Circuit Court||LILLEY|WILLIE|STEPFION||Defendant|291995CF014852000AHC||FELONY DRUG OFFENSE|F||11/01/1995|CLOSED|03/13/1997|M|7002 KISSIMMEE ST S APT A||TAMPA|FL|33616|Black|09/26/1974|3|M1|89313|SEE DOCKET OR CASE FILE FOR CHARGES|10/31/1995|NTNINF|NT - NO INFORMATION FILED|12/07/1995|||L400897743460|FL|N||||305.00||N|N|N|N|||||LILLEY, WILLIE; LILLEY, WILLIE S; LILLEY, WILLIE STEFION; LILLEY, WILLIE STEPHAN; LILLEY, WILLIE STEPHEN; LILLEY, WILLIE STEPHION|252.00 Circuit Court||LILLEY|WILLIE|STEPFION||Defendant|292002CF001430000AHC||FELONY OTHER FELONY|D|Battles, Emmett L|01/26/2002|Close of ReOpen|10/03/2006|M|7002 KISSIMMEE ST S APT A||TAMPA|FL|33616|Black|09/26/1974|1|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|01/26/2002|ADJG|NT - ADJUDGED GUILTY|01/16/2003|||L400897743460|FL|N||||271.00|10/17/2003|N|N|N|N|||||LILLEY, WILLIE; LILLEY, WILLIE S; LILLEY, WILLIE STEFION; LILLEY, WILLIE STEPHAN; LILLEY, WILLIE STEPHEN; LILLEY, WILLIE STEPHION| Circuit Court||LILLEY|WILLIE|STEPFION||Defendant|292002CF001430000AHC||FELONY OTHER FELONY|D|Battles, Emmett L|01/26/2002|Close of ReOpen|10/03/2006|M|7002 KISSIMMEE ST S APT A||TAMPA|FL|33616|Black|09/26/1974|2|F3|893131A|893131A POSSESSION OF CANNABIS WITH INTENT TO SELL OR|01/26/2002|ADJG|NT - ADJUDGED GUILTY|01/16/2003|||L400897743460|FL|N||||271.00|10/17/2003|N|N|N|N|||||LILLEY, WILLIE; LILLEY, WILLIE S; LILLEY, WILLIE STEFION; LILLEY, WILLIE STEPHAN; LILLEY, WILLIE STEPHEN; LILLEY, WILLIE STEPHION| Circuit Court||LILLEY|WILLIE|STEPFION||Defendant|292002CF001430000AHC||FELONY OTHER FELONY|D|Battles, Emmett L|01/26/2002|Close of ReOpen|10/03/2006|M|7002 KISSIMMEE ST S APT A||TAMPA|FL|33616|Black|09/26/1974|4|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|01/26/2002|ADJG|NT - ADJUDGED GUILTY|01/16/2003|||L400897743460|FL|N||||271.00|10/17/2003|N|N|N|N|||||LILLEY, WILLIE; LILLEY, WILLIE S; LILLEY, WILLIE STEFION; LILLEY, WILLIE STEPHAN; LILLEY, WILLIE STEPHEN; LILLEY, WILLIE STEPHION| Circuit Court||LILLEY|WILLIE|STEPFION||Defendant|292002CF001430000AHC||FELONY OTHER FELONY|D|Battles, Emmett L|01/26/2002|Close of ReOpen|10/03/2006|M|7002 KISSIMMEE ST S APT A||TAMPA|FL|33616|Black|09/26/1974|5|M2|322.34(2)a|322.34(2)a DRIVING W/LICENSE CANC, SUSP, OR REVOKED|01/26/2002|ADJG|NT - ADJUDGED GUILTY|01/16/2003|||L400897743460|FL|N||||271.00|10/17/2003|N|N|N|N|||||LILLEY, WILLIE; LILLEY, WILLIE S; LILLEY, WILLIE STEFION; LILLEY, WILLIE STEPHAN; LILLEY, WILLIE STEPHEN; LILLEY, WILLIE STEPHION| Circuit Court||LILLEY|WILLIE|STEPFION||Defendant|292002CF001430000AHC||FELONY OTHER FELONY|D|Battles, Emmett L|01/26/2002|Close of ReOpen|10/03/2006|M|7002 KISSIMMEE ST S APT A||TAMPA|FL|33616|Black|09/26/1974|3|F2|790231|790231 FELON IN POSSESSION FIREARM (POSSESS)|01/26/2002|ADJG|NT - ADJUDGED GUILTY|01/16/2003|||L400897743460|FL|N||||271.00|10/17/2003|N|N|N|N|||||LILLEY, WILLIE; LILLEY, WILLIE S; LILLEY, WILLIE STEFION; LILLEY, WILLIE STEPHAN; LILLEY, WILLIE STEPHEN; LILLEY, WILLIE STEPHION| Circuit Court||LILLEY|WILLIE|STEPFION||Defendant|292006CF015728000CHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|08/06/2006|Close of ReOpen|01/29/2008|M|7002 KISSIMMEE ST S APT A||TAMPA|FL|33616|Black|09/26/1974|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|08/06/2006|ADJG|NT - ADJUDGED GUILTY|04/11/2007|||L400897743460|FL|N||||482.00||N|N|N|N|||||LILLEY, WILLIE; LILLEY, WILLIE S; LILLEY, WILLIE STEFION; LILLEY, WILLIE STEPHAN; LILLEY, WILLIE STEPHEN; LILLEY, WILLIE STEPHION|43.00 Circuit Court||LILLEY|WILLIE|STEPFION||Defendant|292006CF015728000CHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|08/06/2006|Close of ReOpen|01/29/2008|M|7002 KISSIMMEE ST S APT A||TAMPA|FL|33616|Black|09/26/1974|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|08/06/2006|ADJG|NT - ADJUDGED GUILTY|04/11/2007|||L400897743460|FL|N||||482.00||N|N|N|N|||||LILLEY, WILLIE; LILLEY, WILLIE S; LILLEY, WILLIE STEFION; LILLEY, WILLIE STEPHAN; LILLEY, WILLIE STEPHEN; LILLEY, WILLIE STEPHION|43.00 Circuit Court||LILLEY|WILLIE|STEPFION||Defendant|292006CF015728000CHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|08/06/2006|Close of ReOpen|01/29/2008|M|7002 KISSIMMEE ST S APT A||TAMPA|FL|33616|Black|09/26/1974|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|08/06/2006|ADJG|NT - ADJUDGED GUILTY|04/11/2007|||L400897743460|FL|N||||482.00||N|N|N|N|||||LILLEY, WILLIE; LILLEY, WILLIE S; LILLEY, WILLIE STEFION; LILLEY, WILLIE STEPHAN; LILLEY, WILLIE STEPHEN; LILLEY, WILLIE STEPHION|43.00 Circuit Court||LILLEY|WILLIE|STEPFION||Defendant|292006CF015733000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|08/06/2006|CLOSED|09/15/2006|M|7002 KISSIMMEE ST S APT A||TAMPA|FL|33616|Black|09/26/1974|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|08/06/2006|CONS|CONSOLIDATED CASE|09/13/2006|||L400897743460|FL|N||||||N|N|N|N|||||LILLEY, WILLIE; LILLEY, WILLIE S; LILLEY, WILLIE STEFION; LILLEY, WILLIE STEPHAN; LILLEY, WILLIE STEPHEN; LILLEY, WILLIE STEPHION| Circuit Court||LILLEY|WILLIE|STEPFION||Defendant|292006CF015733000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|08/06/2006|CLOSED|09/15/2006|M|7002 KISSIMMEE ST S APT A||TAMPA|FL|33616|Black|09/26/1974|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|08/06/2006|CONS|CONSOLIDATED CASE|09/13/2006|||L400897743460|FL|N||||||N|N|N|N|||||LILLEY, WILLIE; LILLEY, WILLIE S; LILLEY, WILLIE STEFION; LILLEY, WILLIE STEPHAN; LILLEY, WILLIE STEPHEN; LILLEY, WILLIE STEPHION| Circuit Court||LILLEY|WILLIE|STEPFION||Defendant|292006CF015733000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|08/06/2006|CLOSED|09/15/2006|M|7002 KISSIMMEE ST S APT A||TAMPA|FL|33616|Black|09/26/1974|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|08/06/2006|CONS|CONSOLIDATED CASE|09/13/2006|||L400897743460|FL|N||||||N|N|N|N|||||LILLEY, WILLIE; LILLEY, WILLIE S; LILLEY, WILLIE STEFION; LILLEY, WILLIE STEPHAN; LILLEY, WILLIE STEPHEN; LILLEY, WILLIE STEPHION| Circuit Court||LILLIBRIDGE|EMMA|KEMP||Defendant|292017CF008760000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|06/10/2017|Close of ReOpen|03/25/2020|F|18210 CYPRESS COVE LANE||LUTZ|FL|33549|White|07/08/1993|3|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|06/10/2017|SCFD|STATE CLOSED FILE DIVERSION|08/28/2017|||L416211937480|FL|N||||1314.00|03/29/2022|N|N|N|N|||||| Circuit Court||LILLIBRIDGE|EMMA|KEMP||Defendant|292017CF008760000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|06/10/2017|Close of ReOpen|03/25/2020|F|18210 CYPRESS COVE LANE||LUTZ|FL|33549|White|07/08/1993|3|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|06/10/2017|NTDISM|NT - DISMISSED|09/26/2018|||L416211937480|FL|N||||1314.00|03/29/2022|N|N|N|N|||||| Circuit Court||LILLIBRIDGE|EMMA|KEMP||Defendant|292017CF008760000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|06/10/2017|Close of ReOpen|03/25/2020|F|18210 CYPRESS COVE LANE||LUTZ|FL|33549|White|07/08/1993|2|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|06/10/2017|SCFD|STATE CLOSED FILE DIVERSION|08/28/2017|||L416211937480|FL|N||||1314.00|03/29/2022|N|N|N|N|||||| Circuit Court||LILLIBRIDGE|EMMA|KEMP||Defendant|292017CF008760000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|06/10/2017|Close of ReOpen|03/25/2020|F|18210 CYPRESS COVE LANE||LUTZ|FL|33549|White|07/08/1993|2|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|06/10/2017|NTDISM|NT - DISMISSED|09/26/2018|||L416211937480|FL|N||||1314.00|03/29/2022|N|N|N|N|||||| Circuit Court||LILLIBRIDGE|EMMA|KEMP||Defendant|292017CF008760000AHC|A8HKVME|FELONY DRUG OFFENSE|W|Pomponio, Denise A|06/10/2017|Close of ReOpen|03/25/2020|F|18210 CYPRESS COVE LANE||LUTZ|FL|33549|White|07/08/1993|1|M1|31619314|31619314-TRAF1009 (MF) DRIVING UNDER THE INFLUENCE (OVER 0 15)|06/10/2017|ADJG|NT - ADJUDGED GUILTY|08/28/2017|Tampa Police Department|VISSER, ANDREW|L416211937480|FL|N||||1314.00|03/29/2022|N|N|N|N|BSKA82|FL|||| Circuit Court||LILLICO|DOUGLAS|BRIAN||Defendant|291999CF018992000AHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|10/29/1999|Close of ReOpen|03/13/2001|M|2313 W NORTH B ST||TAMPA|FL|33604|White|06/16/1964|3|F3|89313|SEE DOCKET OR CASE FILE FOR CHARGES|10/28/1999|NTNINF|NT - NO INFORMATION FILED|11/18/1999|||05559632|TX|N||||573.00||N|N|N|N||||||118.00 Circuit Court||LILLICO|DOUGLAS|BRIAN||Defendant|291999CF018992000AHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|10/29/1999|Close of ReOpen|03/13/2001|M|2313 W NORTH B ST||TAMPA|FL|33604|White|06/16/1964|2|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|10/28/1999|NTAW|NT - ADJUDICATION WITHHELD|04/04/2000|||05559632|TX|N||||573.00||N|N|N|N||||||118.00 Circuit Court||LILLICO|DOUGLAS|BRIAN||Defendant|291999CF018992000AHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|10/29/1999|Close of ReOpen|03/13/2001|M|2313 W NORTH B ST||TAMPA|FL|33604|White|06/16/1964|1|F3|893131A|893131A MANUFACTURE OF CANNABIS|10/28/1999|NTAW|NT - ADJUDICATION WITHHELD|04/04/2000|||05559632|TX|N||||573.00||N|N|N|N||||||118.00 Circuit Court||LILLICO|DOUGLAS|BRIAN||Defendant|292008CF009481000AHC||FELONY DRUG OFFENSE|B|Pomponio, Denise A|05/16/2008|CLOSED|04/21/2009|M|2313 W NORTH B ST||TAMPA|FL|33604|White|06/16/1964|1|F3|893131A|893131A MANUFACTURE OF CANNABIS|05/13/2008|ADJG|NT - ADJUDGED GUILTY|04/21/2009|||05559632|TX|N||||||N|N|N|N||||||495.00 Circuit Court||LILLICO|DOUGLAS|BRIAN||Defendant|292008CF009481000AHC||FELONY DRUG OFFENSE|B|Pomponio, Denise A|05/16/2008|CLOSED|04/21/2009|M|2313 W NORTH B ST||TAMPA|FL|33604|White|06/16/1964|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|05/13/2008|ADJG|NT - ADJUDGED GUILTY|04/21/2009|||05559632|TX|N||||||N|N|N|N||||||495.00 Circuit Court||LILLICO|DOUGLAS|BRIAN||Defendant|292008CF009481000AHC||FELONY DRUG OFFENSE|B|Pomponio, Denise A|05/16/2008|CLOSED|04/21/2009|M|2313 W NORTH B ST||TAMPA|FL|33604|White|06/16/1964|3|F2|893131C|893131C POSSESSION OF CANNABIS WITH INTENT TO SELL MAN|05/13/2008|NTNINF|NT - NO INFORMATION FILED|06/26/2008|||05559632|TX|N||||||N|N|N|N||||||495.00 Circuit Court||LILLIE|ANGEL|NICOLE||Defendant|292006CF014106000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|07/17/2006|CLOSED|08/24/2006|F|2032 BRANDON CROSSING CIRCLE|APT 102|BRANDON|FL|33511|Black|02/08/1977|1|F2|784045|784045 AGGRAVATED BATTERY (DEADLY WEAPON)|07/16/2006|NTLOR|NT - LETTER OF RELEASE|08/24/2006|||L400014775480|FL|N||||||N|N|N|N|||||LILLIE, ANGEL N| Circuit Court||LILLIE|ANGEL|NICOLE||Defendant|292006CF022447000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|11/01/2006|Close of ReOpen|11/03/2010|F|2032 BRANDON CROSSING CIRCLE|APT 102|BRANDON|FL|33511|Black|02/08/1977|2|F3|918131A|918131A TAMPERING WITH PHYSICAL EVIDENCE (DESTROY)|11/01/2006|ADJG|NT - ADJUDGED GUILTY|11/03/2010|||L400014775480|FL|N||||||N|N|N|N|||||LILLIE, ANGEL N|527.00 Circuit Court||LILLIE|ANGEL|NICOLE||Defendant|292006CF022447000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|11/01/2006|Close of ReOpen|11/03/2010|F|2032 BRANDON CROSSING CIRCLE|APT 102|BRANDON|FL|33511|Black|02/08/1977|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|11/01/2006|ADJG|NT - ADJUDGED GUILTY|11/03/2010|||L400014775480|FL|N||||||N|N|N|N|||||LILLIE, ANGEL N|527.00 Circuit Court||LILLIE|ANGEL|NICOLE||Defendant|292006CF022447000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|11/01/2006|Close of ReOpen|11/03/2010|F|2032 BRANDON CROSSING CIRCLE|APT 102|BRANDON|FL|33511|Black|02/08/1977|4|F3|810024B|810024B BURGLARY OF A CONVEYANCE|11/01/2006|NTNINF|NT - NO INFORMATION FILED|12/07/2006|||L400014775480|FL|N||||||N|N|N|N|||||LILLIE, ANGEL N|527.00 Circuit Court||LILLIE|ANGEL|NICOLE||Defendant|292006CF022447000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|11/01/2006|Close of ReOpen|11/03/2010|F|2032 BRANDON CROSSING CIRCLE|APT 102|BRANDON|FL|33511|Black|02/08/1977|3|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|11/01/2006|NTNINF|NT - NO INFORMATION FILED|12/07/2006|||L400014775480|FL|N||||||N|N|N|N|||||LILLIE, ANGEL N|527.00 Circuit Court||LILLIE|ANGEL|NICOLE||Defendant|292006CF025453000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|12/14/2006|Close of ReOpen|11/03/2010|F|2032 BRANDON CROSSING CIRCLE|APT 102|BRANDON|FL|33511|Black|02/08/1977|1|F3|8175682A|8175682A FRAUDULENT USE OF PERSONAL INFORMATION|11/01/2006|ADJG|NT - ADJUDGED GUILTY|11/03/2010|||L400014775480|FL|N||||||N|N|N|N|||||LILLIE, ANGEL N|527.00 Circuit Court||LILLIE|ANGEL|NICOLE||Defendant|292006CF025453000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|12/14/2006|Close of ReOpen|11/03/2010|F|2032 BRANDON CROSSING CIRCLE|APT 102|BRANDON|FL|33511|Black|02/08/1977|2|F1|812.019(2)|812.019(2) DEALING IN STOLEN PROPERTY|11/01/2006|NTNINF|NT - NO INFORMATION FILED|01/09/2007|||L400014775480|FL|N||||||N|N|N|N|||||LILLIE, ANGEL N|527.00 Circuit Court||LILLIE|ANGEL|NICOLE||Defendant|292008CF023660000AHC||FELONY WORTHLESS CHECK|F|Fernandez, Kimberly K|12/03/2008|CLOSED|11/03/2010|F|2032 BRANDON CROSSING CIRCLE|APT 102|BRANDON|FL|33511|Black|02/08/1977|1|F3|832054|832054 OBTAIN.PROP. FOR WORTHLESS CK (MORE THAN $150)|09/08/2008|ADJG|NT - ADJUDGED GUILTY|11/03/2010|||L400014775480|FL|N||||247.38||N|N|N|N|||||LILLIE, ANGEL N|615.00 Circuit Court||LILLIE|ANGEL|NICOLE||Defendant|292009CF017117000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|10/06/2009|CLOSED|11/03/2010|F|2032 BRANDON CROSSING CIRCLE|APT 102|BRANDON|FL|33511|Black|02/08/1977|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|08/11/2009|ADJG|NT - ADJUDGED GUILTY|11/03/2010|||L400014775480|FL|N||||||N|N|N|N|||||LILLIE, ANGEL N|615.00 Circuit Court||LILLIE|ANGEL|NICOLE||Defendant|292009CF017117000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|10/06/2009|CLOSED|11/03/2010|F|2032 BRANDON CROSSING CIRCLE|APT 102|BRANDON|FL|33511|Black|02/08/1977|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|08/11/2009|ADJG|NT - ADJUDGED GUILTY|11/03/2010|||L400014775480|FL|N||||||N|N|N|N|||||LILLIE, ANGEL N|615.00 Circuit Court||LILLIE|ANGEL|NICOLE||Defendant|292009CF017117000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|10/06/2009|CLOSED|11/03/2010|F|2032 BRANDON CROSSING CIRCLE|APT 102|BRANDON|FL|33511|Black|02/08/1977|3|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|08/11/2009|ADJG|NT - ADJUDGED GUILTY|11/03/2010|||L400014775480|FL|N||||||N|N|N|N|||||LILLIE, ANGEL N|615.00 Circuit Court||LILLIE|ANGEL|NICOLE||Defendant|292009CF017117000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|10/06/2009|CLOSED|11/03/2010|F|2032 BRANDON CROSSING CIRCLE|APT 102|BRANDON|FL|33511|Black|02/08/1977|4|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|08/11/2009|ADJG|NT - ADJUDGED GUILTY|11/03/2010|||L400014775480|FL|N||||||N|N|N|N|||||LILLIE, ANGEL N|615.00 Circuit Court||LILLIE|ANGEL|NICOLE||Defendant|292010CF012169000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|08/05/2010|CLOSED|11/03/2010|F|2032 BRANDON CROSSING CIRCLE|APT 102|BRANDON|FL|33511|Black|02/08/1977|5|M2|322.34(2)a|322.34(2)a DRIVING W/LICENSE CANC, SUSP, OR REVOKED|08/05/2010|ADJG|NT - ADJUDGED GUILTY|11/03/2010|||L400014775480|FL|N||||||N|N|N|N|||||LILLIE, ANGEL N|615.00 Circuit Court||LILLIE|ANGEL|NICOLE||Defendant|292010CF012169000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|08/05/2010|CLOSED|11/03/2010|F|2032 BRANDON CROSSING CIRCLE|APT 102|BRANDON|FL|33511|Black|02/08/1977|4|M1|901.36(1)|901.36(1) FALSE NAME TO LAW ENFORCEMENT OFFICER|08/05/2010|ADJG|NT - ADJUDGED GUILTY|11/03/2010|||L400014775480|FL|N||||||N|N|N|N|||||LILLIE, ANGEL N|615.00 Circuit Court||LILLIE|ANGEL|NICOLE||Defendant|292010CF012169000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|08/05/2010|CLOSED|11/03/2010|F|2032 BRANDON CROSSING CIRCLE|APT 102|BRANDON|FL|33511|Black|02/08/1977|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|08/05/2010|ADJG|NT - ADJUDGED GUILTY|11/03/2010|||L400014775480|FL|N||||||N|N|N|N|||||LILLIE, ANGEL N|615.00 Circuit Court||LILLIE|ANGEL|NICOLE||Defendant|292010CF012169000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|08/05/2010|CLOSED|11/03/2010|F|2032 BRANDON CROSSING CIRCLE|APT 102|BRANDON|FL|33511|Black|02/08/1977|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|08/05/2010|ADJG|NT - ADJUDGED GUILTY|11/03/2010|||L400014775480|FL|N||||||N|N|N|N|||||LILLIE, ANGEL N|615.00 Circuit Court||LILLIE|ANGEL|NICOLE||Defendant|292010CF012169000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|08/05/2010|CLOSED|11/03/2010|F|2032 BRANDON CROSSING CIRCLE|APT 102|BRANDON|FL|33511|Black|02/08/1977|1|F3|806131B3|806131B3 CRIMINAL MISCHIEF $1000 OR MORE|08/05/2010|ADJG|NT - ADJUDGED GUILTY|11/03/2010|||L400014775480|FL|N||||||N|N|N|N|||||LILLIE, ANGEL N|615.00 Circuit Court||LILLIE|ANGEL|NICOLE||Defendant|292017CF016627000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|11/14/2017|CLOSED|12/18/2018|F|5226 E RIVER HILLS DR APT 5||TAMPA|FL|33617-7174|Black|02/08/1977|1|F3|414.39(1)(a)5B|414391A5B-FRAU0920 (FT) PUBLIC ASSISTANCE FRAUD BY FRAUDULENT QUALIFICATION ($200 - $20,000) |08/01/2015|ADJG|NT - ADJUDGED GUILTY|12/18/2018|||L400014775480|FL|N||||610.00|11/18/2021|N|N|N|N|||||LILLIE, ANGEL N| Circuit Court||LILLIE|ANGEL|NICOLE||Defendant|292017CF018379000BHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|01/05/2018|CLOSED|12/18/2018|F|5226 E RIVER HILLS DR APT 5||TAMPA|FL|33617-7174|Black|02/08/1977|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|12/21/2017|ADJG|NT - ADJUDGED GUILTY|12/18/2018|||L400014775480|FL|N||||625.00|11/30/2021|N|N|N|N|||||LILLIE, ANGEL N| Circuit Court||LILLIE|ANGEL|NICOLE||Defendant|292017CF018379000BHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|01/05/2018|CLOSED|12/18/2018|F|5226 E RIVER HILLS DR APT 5||TAMPA|FL|33617-7174|Black|02/08/1977|2|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|12/21/2017|ADJG|NT - ADJUDGED GUILTY|12/18/2018|||L400014775480|FL|N||||625.00|11/30/2021|N|N|N|N|||||LILLIE, ANGEL N| Circuit Court||LILLIE|ANGEL|NICOLE||Defendant|292017CF018383000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|12/22/2017|CLOSED|01/05/2018|F|5226 E RIVER HILLS DR APT 5||TAMPA|FL|33617-7174|Black|02/08/1977|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|12/21/2017|CONS|CONSOLIDATED CASE|01/05/2018|||L400014775480|FL|N||||||N|N|N|N|||||LILLIE, ANGEL N| Circuit Court||LILLIE|ANGEL|NICOLE||Defendant|292017CF018383000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|12/22/2017|CLOSED|01/05/2018|F|5226 E RIVER HILLS DR APT 5||TAMPA|FL|33617-7174|Black|02/08/1977|2|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|12/21/2017|CONS|CONSOLIDATED CASE|01/05/2018|||L400014775480|FL|N||||||N|N|N|N|||||LILLIE, ANGEL N| Circuit Court||LILLIE|ANGEL|NICOLE||Defendant|292018CF006353000AHC||FELONY BOND FORFEITURE|B|Fernandez, Kimberly K|05/01/2018|CLOSED|06/14/2018|F|5226 E RIVER HILLS DR APT 5||TAMPA|FL|33617-7174|Black|02/08/1977|1|NN|0002|0002 (NN) ENTRY OF FINAL JUDGMENT|05/01/2018|NTNOTP|NT - NOTICE OF TERMINATION OF PROSECUTION|06/14/2018|||L400014775480|FL|N||||||N|N|N|N|||||LILLIE, ANGEL N| Circuit Court||LILLIE|ANGEL|NICOLE||Defendant|292018CF006354000AHC||FELONY BOND FORFEITURE|B|Fernandez, Kimberly K|05/01/2018|CLOSED|06/18/2018|F|5226 E RIVER HILLS DR APT 5||TAMPA|FL|33617-7174|Black|02/08/1977|1|NN|0002|0002 (NN) ENTRY OF FINAL JUDGMENT|05/01/2018||||||L400014775480|FL|N||||||N|N|N|N|||||LILLIE, ANGEL N| Circuit Court||LILLIE|ANGEL|NICOLE||Defendant|292018CF006355000AHC||FELONY BOND FORFEITURE|B|Fernandez, Kimberly K|05/01/2018|CLOSED|06/18/2018|F|5226 E RIVER HILLS DR APT 5||TAMPA|FL|33617-7174|Black|02/08/1977|1|NN|0002|0002 (NN) ENTRY OF FINAL JUDGMENT|05/01/2018||||||L400014775480|FL|N||||||N|N|N|N|||||LILLIE, ANGEL N| Circuit Court||LILLIE|BENNIE|MAE||Defendant|291990CF005003000AHC||FELONY DRUG OFFENSE|A||03/29/1990|CLOSED|01/29/1992|F|1247 BURDEN CT||TAMPA|FL|33602-|Black|12/08/1952|2|F1|893131E|893131E DELIVERY|03/27/1990|ADJG|NT - ADJUDGED GUILTY|08/29/1990|||L400073529480|FL|N||||||N|N|N|N|||||FAGAN, BENNIE MAE| Circuit Court||LILLIE|BENNIE|MAE||Defendant|291990CF005003000AHC||FELONY DRUG OFFENSE|A||03/29/1990|CLOSED|01/29/1992|F|1247 BURDEN CT||TAMPA|FL|33602-|Black|12/08/1952|6|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|03/27/1990|NTNINF|NT - NO INFORMATION FILED|04/23/1990|||L400073529480|FL|N||||||N|N|N|N|||||FAGAN, BENNIE MAE| Circuit Court||LILLIE|BENNIE|MAE||Defendant|291990CF005003000AHC||FELONY DRUG OFFENSE|A||03/29/1990|CLOSED|01/29/1992|F|1247 BURDEN CT||TAMPA|FL|33602-|Black|12/08/1952|5|F1|89313|SEE DOCKET OR CASE FILE FOR CHARGES|03/27/1990|NTNINF|NT - NO INFORMATION FILED|04/23/1990|||L400073529480|FL|N||||||N|N|N|N|||||FAGAN, BENNIE MAE| Circuit Court||LILLIE|BENNIE|MAE||Defendant|291990CF005003000AHC||FELONY DRUG OFFENSE|A||03/29/1990|CLOSED|01/29/1992|F|1247 BURDEN CT||TAMPA|FL|33602-|Black|12/08/1952|4|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|03/27/1990|ADJG|NT - ADJUDGED GUILTY|08/29/1990|||L400073529480|FL|N||||||N|N|N|N|||||FAGAN, BENNIE MAE| Circuit Court||LILLIE|BENNIE|MAE||Defendant|291990CF005003000AHC||FELONY DRUG OFFENSE|A||03/29/1990|CLOSED|01/29/1992|F|1247 BURDEN CT||TAMPA|FL|33602-|Black|12/08/1952|3|F1|893131E|893131E DELIVERY|03/27/1990|NOLP|NOLLE PROSSED|06/19/1990|||L400073529480|FL|N||||||N|N|N|N|||||FAGAN, BENNIE MAE| Circuit Court||LILLIE|BENNIE|MAE||Defendant|291990CF005003000AHC||FELONY DRUG OFFENSE|A||03/29/1990|CLOSED|01/29/1992|F|1247 BURDEN CT||TAMPA|FL|33602-|Black|12/08/1952|1|F3|893131F|893131F POSSESSION|03/27/1990|NOLP|NOLLE PROSSED|06/19/1990|||L400073529480|FL|N||||||N|N|N|N|||||FAGAN, BENNIE MAE| Circuit Court||LILLIE|BENNIE|MAE||Defendant|292004CF000556000AHC||FELONY OTHER FELONY|F|Tharpe, Chet A.|01/09/2004|Close of ReOpen|09/07/2005|F|1247 BURDEN CT||TAMPA|FL|33602-|Black|12/08/1952|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|01/09/2004|ADJG|NT - ADJUDGED GUILTY|10/26/2004|||L400073529480|FL|N||||||N|N|N|N|||||FAGAN, BENNIE MAE|385.00 Circuit Court||LILLIE|BENNIE|MAE||Defendant|292004CF000556000AHC||FELONY OTHER FELONY|F|Tharpe, Chet A.|01/09/2004|Close of ReOpen|09/07/2005|F|1247 BURDEN CT||TAMPA|FL|33602-|Black|12/08/1952|4|F2|893131I|893131I POSS OF CANNABIS WITH INTENT WITHIN 200 FT OF|01/09/2004|NTNINF|NT - NO INFORMATION FILED|03/24/2004|||L400073529480|FL|N||||||N|N|N|N|||||FAGAN, BENNIE MAE|385.00 Circuit Court||LILLIE|BENNIE|MAE||Defendant|292004CF000556000AHC||FELONY OTHER FELONY|F|Tharpe, Chet A.|01/09/2004|Close of ReOpen|09/07/2005|F|1247 BURDEN CT||TAMPA|FL|33602-|Black|12/08/1952|2|F3|893131A|893131A POSSESSION OF CANNABIS WITH INTENT TO SELL OR|01/09/2004|ADJG|NT - ADJUDGED GUILTY|10/26/2004|||L400073529480|FL|N||||||N|N|N|N|||||FAGAN, BENNIE MAE|385.00 Circuit Court||LILLIE|BENNIE|MAE||Defendant|292004CF000556000AHC||FELONY OTHER FELONY|F|Tharpe, Chet A.|01/09/2004|Close of ReOpen|09/07/2005|F|1247 BURDEN CT||TAMPA|FL|33602-|Black|12/08/1952|5|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|01/09/2004|NTNINF|NT - NO INFORMATION FILED|03/24/2004|||L400073529480|FL|N||||||N|N|N|N|||||FAGAN, BENNIE MAE|385.00 Circuit Court||LILLIE|BENNIE|MAE||Defendant|292004CF000556000AHC||FELONY OTHER FELONY|F|Tharpe, Chet A.|01/09/2004|Close of ReOpen|09/07/2005|F|1247 BURDEN CT||TAMPA|FL|33602-|Black|12/08/1952|1|F2|790231|790231 FELON IN POSSESSION FIREARM FIREARM POSSESS|01/09/2004|ADJG|NT - ADJUDGED GUILTY|10/26/2004|||L400073529480|FL|N||||||N|N|N|N|||||FAGAN, BENNIE MAE|385.00 Circuit Court||LILLIE|CLARENCE|E||Defendant|292002CF003400000AHC||FELONY DRUG OFFENSE|B|Behnke, Debra|03/04/2002|Close of ReOpen|10/06/2003|M|P.O. BOX 5952||TAMPA|FL|33675-5952|Black|12/16/1984|1|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|02/13/2002|ADJD|NT - ADJUDICATED DELINQUENT|06/04/2002|||L400105844450|FL|N||||||N|N|N|N|||||LILLIE, CLARENCE; LILLIE, CLARENCE EARL; LILLIE, WILLIAM T; LILLIE, WILLIE; LILLY, CLARENCE EARL; LITTLE, CLARENCE; LITTLE, CLARENCE EARL; WOODARD, CHRISTOPHER L| Circuit Court||LILLIE|CLARENCE|E||Defendant|292003CF016513000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|09/20/2003|CLOSED|10/14/2003|M|P.O. BOX 5952||TAMPA|FL|33675-5952|Black|12/16/1984|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|09/20/2003|NTLOR|NT - LETTER OF RELEASE|10/15/2003|||L400105844450|FL|N||||||N|N|N|N|||||LILLIE, CLARENCE; LILLIE, CLARENCE EARL; LILLIE, WILLIAM T; LILLIE, WILLIE; LILLY, CLARENCE EARL; LITTLE, CLARENCE; LITTLE, CLARENCE EARL; WOODARD, CHRISTOPHER L| Circuit Court||LILLIE|CLARENCE|E||Defendant|292005CF001462000AHC||FELONY BURGLARY|C|Foster, Robert A|01/21/2005|CLOSED|12/23/2005|M|P.O. BOX 5952||TAMPA|FL|33675-5952|Black|12/16/1984|1|M2|810081|810081 TRESPASS IN UNOCCUPIED STRUCTURE OR CONVEYANCE|12/04/2004|ADJG|NT - ADJUDGED GUILTY|08/08/2005|||L400105844450|FL|N||||||N|N|N|N|||||LILLIE, CLARENCE; LILLIE, CLARENCE EARL; LILLIE, WILLIAM T; LILLIE, WILLIE; LILLY, CLARENCE EARL; LITTLE, CLARENCE; LITTLE, CLARENCE EARL; WOODARD, CHRISTOPHER L|270.00 Circuit Court||LILLIE|CLARENCE|E||Defendant|292005CF001462000AHC||FELONY BURGLARY|C|Foster, Robert A|01/21/2005|CLOSED|12/23/2005|M|P.O. BOX 5952||TAMPA|FL|33675-5952|Black|12/16/1984|2|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|12/04/2004|ADJG|NT - ADJUDGED GUILTY|08/08/2005|||L400105844450|FL|N||||||N|N|N|N|||||LILLIE, CLARENCE; LILLIE, CLARENCE EARL; LILLIE, WILLIAM T; LILLIE, WILLIE; LILLY, CLARENCE EARL; LITTLE, CLARENCE; LITTLE, CLARENCE EARL; WOODARD, CHRISTOPHER L|270.00 Circuit Court||LILLIE|CLARENCE|E||Defendant|292005CF011025000AHC||FELONY CRIMES AGAINST A PERSON|C|Foster, Robert A|06/06/2005|CLOSED|10/31/2005|M|P.O. BOX 5952||TAMPA|FL|33675-5952|Black|12/16/1984|2|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|05/30/2005|ADJG|NT - ADJUDGED GUILTY|10/31/2005|||L400105844450|FL|N||||||N|N|N|N|||||LILLIE, CLARENCE; LILLIE, CLARENCE EARL; LILLIE, WILLIAM T; LILLIE, WILLIE; LILLY, CLARENCE EARL; LITTLE, CLARENCE; LITTLE, CLARENCE EARL; WOODARD, CHRISTOPHER L|582.00 Circuit Court||LILLIE|CLARENCE|E||Defendant|292005CF011025000AHC||FELONY CRIMES AGAINST A PERSON|C|Foster, Robert A|06/06/2005|CLOSED|10/31/2005|M|P.O. BOX 5952||TAMPA|FL|33675-5952|Black|12/16/1984|1|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|05/30/2005|NOLP|NOLLE PROSSED|10/31/2005|||L400105844450|FL|N||||||N|N|N|N|||||LILLIE, CLARENCE; LILLIE, CLARENCE EARL; LILLIE, WILLIAM T; LILLIE, WILLIE; LILLY, CLARENCE EARL; LITTLE, CLARENCE; LITTLE, CLARENCE EARL; WOODARD, CHRISTOPHER L|582.00 Circuit Court||LILLIE|CLARENCE|E||Defendant|292006CF012027000AHC||FELONY OTHER FELONY|C|Foster, Robert A|06/18/2006|CLOSED|12/11/2006|M|P.O. BOX 5952||TAMPA|FL|33675-5952|Black|12/16/1984|4|M2|322.34(2)a|322.34(2)a DRIVING W/LICENSE CANC, SUSP, OR REVOKED|06/17/2006|NOLP|NOLLE PROSSED|12/11/2006|||L400105844450|FL|N||||||N|N|N|N|||||LILLIE, CLARENCE; LILLIE, CLARENCE EARL; LILLIE, WILLIAM T; LILLIE, WILLIE; LILLY, CLARENCE EARL; LITTLE, CLARENCE; LITTLE, CLARENCE EARL; WOODARD, CHRISTOPHER L| Circuit Court||LILLIE|CLARENCE|E||Defendant|292006CF012027000AHC||FELONY OTHER FELONY|C|Foster, Robert A|06/18/2006|CLOSED|12/11/2006|M|P.O. BOX 5952||TAMPA|FL|33675-5952|Black|12/16/1984|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|06/17/2006|NOLP|NOLLE PROSSED|12/11/2006|||L400105844450|FL|N||||||N|N|N|N|||||LILLIE, CLARENCE; LILLIE, CLARENCE EARL; LILLIE, WILLIAM T; LILLIE, WILLIE; LILLY, CLARENCE EARL; LITTLE, CLARENCE; LITTLE, CLARENCE EARL; WOODARD, CHRISTOPHER L| Circuit Court||LILLIE|CLARENCE|E||Defendant|292006CF012027000AHC||FELONY OTHER FELONY|C|Foster, Robert A|06/18/2006|CLOSED|12/11/2006|M|P.O. BOX 5952||TAMPA|FL|33675-5952|Black|12/16/1984|3|M2|316192|316192 RECKLESS DRIVING|06/17/2006|NOLP|NOLLE PROSSED|12/11/2006|||L400105844450|FL|N||||||N|N|N|N|||||LILLIE, CLARENCE; LILLIE, CLARENCE EARL; LILLIE, WILLIAM T; LILLIE, WILLIE; LILLY, CLARENCE EARL; LITTLE, CLARENCE; LITTLE, CLARENCE EARL; WOODARD, CHRISTOPHER L| Circuit Court||LILLIE|CLARENCE|E||Defendant|292006CF012027000AHC||FELONY OTHER FELONY|C|Foster, Robert A|06/18/2006|CLOSED|12/11/2006|M|P.O. BOX 5952||TAMPA|FL|33675-5952|Black|12/16/1984|1|F2|31619353A|31619353A FLEEING TO ELUDE HIGHSPEED|06/17/2006|NOLP|NOLLE PROSSED|12/11/2006|||L400105844450|FL|N||||||N|N|N|N|||||LILLIE, CLARENCE; LILLIE, CLARENCE EARL; LILLIE, WILLIAM T; LILLIE, WILLIE; LILLY, CLARENCE EARL; LITTLE, CLARENCE; LITTLE, CLARENCE EARL; WOODARD, CHRISTOPHER L| Circuit Court||LILLIE|CLARENCE|E||Defendant|292006CF012027000AHC||FELONY OTHER FELONY|C|Foster, Robert A|06/18/2006|CLOSED|12/11/2006|M|P.O. BOX 5952||TAMPA|FL|33675-5952|Black|12/16/1984|5|M2|316063|316063 LEAVING SCENE OF ACCIDENT(UNATTENDED PROPERTY)|06/17/2006|NTNINF|NT - NO INFORMATION FILED|07/19/2006|||L400105844450|FL|N||||||N|N|N|N|||||LILLIE, CLARENCE; LILLIE, CLARENCE EARL; LILLIE, WILLIAM T; LILLIE, WILLIE; LILLY, CLARENCE EARL; LITTLE, CLARENCE; LITTLE, CLARENCE EARL; WOODARD, CHRISTOPHER L| Circuit Court||LILLIE|CLARENCE|E||Defendant|292007CF005084000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|03/10/2007|CLOSED|06/15/2007|M|P.O. BOX 5952||TAMPA|FL|33675-5952|Black|12/16/1984|2|M1|784031AB|784031AB BATTERY (DOMESTIC VIOLENCE)|01/03/2007|NTLOR|NT - LETTER OF RELEASE|06/15/2007|||L400105844450|FL|N||||||N|N|N|N|||||LILLIE, CLARENCE; LILLIE, CLARENCE EARL; LILLIE, WILLIAM T; LILLIE, WILLIE; LILLY, CLARENCE EARL; LITTLE, CLARENCE; LITTLE, CLARENCE EARL; WOODARD, CHRISTOPHER L| Circuit Court||LILLIE|CLARENCE|E||Defendant|292007CF005084000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|03/10/2007|CLOSED|06/15/2007|M|P.O. BOX 5952||TAMPA|FL|33675-5952|Black|12/16/1984|1|F3|806131B3|806131B3 CRIMINAL MISCHIEF $1000 OR MORE|01/03/2007|NTLOR|NT - LETTER OF RELEASE|06/15/2007|||L400105844450|FL|N||||||N|N|N|N|||||LILLIE, CLARENCE; LILLIE, CLARENCE EARL; LILLIE, WILLIAM T; LILLIE, WILLIE; LILLY, CLARENCE EARL; LITTLE, CLARENCE; LITTLE, CLARENCE EARL; WOODARD, CHRISTOPHER L| Circuit Court||LILLIE|CLARENCE|E||Defendant|292007CF008089000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|04/20/2007|CLOSED|04/26/2007|M|P.O. BOX 5952||TAMPA|FL|33675-5952|Black|12/16/1984|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|04/20/2007|NTNINF|NT - NO INFORMATION FILED|04/26/2007|||L400105844450|FL|N||||||N|N|N|N|||||LILLIE, CLARENCE; LILLIE, CLARENCE EARL; LILLIE, WILLIAM T; LILLIE, WILLIE; LILLY, CLARENCE EARL; LITTLE, CLARENCE; LITTLE, CLARENCE EARL; WOODARD, CHRISTOPHER L|40.00 Circuit Court||LILLIE|CLARENCE|E||Defendant|292007CF008089000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|04/20/2007|CLOSED|04/26/2007|M|P.O. BOX 5952||TAMPA|FL|33675-5952|Black|12/16/1984|2|M2|322.34(2)a|322.34(2)a DRIVING W/LICENSE CANC, SUSP, OR REVOKED|04/20/2007|REDU|REDUCED TO COUNTY COURT|04/26/2007|||L400105844450|FL|N||||||N|N|N|N|||||LILLIE, CLARENCE; LILLIE, CLARENCE EARL; LILLIE, WILLIAM T; LILLIE, WILLIE; LILLY, CLARENCE EARL; LITTLE, CLARENCE; LITTLE, CLARENCE EARL; WOODARD, CHRISTOPHER L|40.00 Circuit Court||LILLIE|CLARENCE|E||Defendant|292008CF001089000AHC||FELONY OTHER FELONY|B|Wolfe, Mark|01/15/2008|Close of ReOpen|10/22/2009|M|P.O. BOX 5952||TAMPA|FL|33675-5952|Black|12/16/1984|4|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|01/15/2008|NTNINF|NT - NO INFORMATION FILED|02/05/2008|||L400105844450|FL|N||||||N|N|N|N|||||LILLIE, CLARENCE; LILLIE, CLARENCE EARL; LILLIE, WILLIAM T; LILLIE, WILLIE; LILLY, CLARENCE EARL; LITTLE, CLARENCE; LITTLE, CLARENCE EARL; WOODARD, CHRISTOPHER L|710.00 Circuit Court||LILLIE|CLARENCE|E||Defendant|292008CF001089000AHC||FELONY OTHER FELONY|B|Wolfe, Mark|01/15/2008|Close of ReOpen|10/22/2009|M|P.O. BOX 5952||TAMPA|FL|33675-5952|Black|12/16/1984|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|01/15/2008|ADJG|NT - ADJUDGED GUILTY|10/22/2009|||L400105844450|FL|N||||||N|N|N|N|||||LILLIE, CLARENCE; LILLIE, CLARENCE EARL; LILLIE, WILLIAM T; LILLIE, WILLIE; LILLY, CLARENCE EARL; LITTLE, CLARENCE; LITTLE, CLARENCE EARL; WOODARD, CHRISTOPHER L|710.00 Circuit Court||LILLIE|CLARENCE|E||Defendant|292008CF001089000AHC||FELONY OTHER FELONY|B|Wolfe, Mark|01/15/2008|Close of ReOpen|10/22/2009|M|P.O. BOX 5952||TAMPA|FL|33675-5952|Black|12/16/1984|2|F3|8175682A|8175682A FRAUDULENT USE OF PERSONAL INFORMATION|01/15/2008|ADJG|NT - ADJUDGED GUILTY|10/22/2009|||L400105844450|FL|N||||||N|N|N|N|||||LILLIE, CLARENCE; LILLIE, CLARENCE EARL; LILLIE, WILLIAM T; LILLIE, WILLIE; LILLY, CLARENCE EARL; LITTLE, CLARENCE; LITTLE, CLARENCE EARL; WOODARD, CHRISTOPHER L|710.00 Circuit Court||LILLIE|CLARENCE|E||Defendant|292008CF001089000AHC||FELONY OTHER FELONY|B|Wolfe, Mark|01/15/2008|Close of ReOpen|10/22/2009|M|P.O. BOX 5952||TAMPA|FL|33675-5952|Black|12/16/1984|3|M1|901.36(1)|901.36(1) FALSE NAME TO LAW ENFORCEMENT OFFICER|01/15/2008|ADJG|NT - ADJUDGED GUILTY|02/13/2008|||L400105844450|FL|N||||||N|N|N|N|||||LILLIE, CLARENCE; LILLIE, CLARENCE EARL; LILLIE, WILLIAM T; LILLIE, WILLIE; LILLY, CLARENCE EARL; LITTLE, CLARENCE; LITTLE, CLARENCE EARL; WOODARD, CHRISTOPHER L|710.00 Circuit Court||LILLIE|CLARENCE|E||Defendant|292008CF001089000AHC||FELONY OTHER FELONY|B|Wolfe, Mark|01/15/2008|Close of ReOpen|10/22/2009|M|P.O. BOX 5952||TAMPA|FL|33675-5952|Black|12/16/1984|5|F3|831.01|831.01 FORGERY|01/15/2008|NTNINF|NT - NO INFORMATION FILED|02/05/2008|||L400105844450|FL|N||||||N|N|N|N|||||LILLIE, CLARENCE; LILLIE, CLARENCE EARL; LILLIE, WILLIAM T; LILLIE, WILLIE; LILLY, CLARENCE EARL; LITTLE, CLARENCE; LITTLE, CLARENCE EARL; WOODARD, CHRISTOPHER L|710.00 Circuit Court||LILLIE|CLARENCE|E||Defendant|292009CF008353000AHC||FELONY DRUG OFFENSE|B|Pomponio, Denise A|05/12/2009|Close of ReOpen|10/22/2009|M|P.O. BOX 5952||TAMPA|FL|33675-5952|Black|12/16/1984|1|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|05/12/2009|ADJG|NT - ADJUDGED GUILTY|10/22/2009|||L400105844450|FL|N||||||N|N|N|N|||||LILLIE, CLARENCE; LILLIE, CLARENCE EARL; LILLIE, WILLIAM T; LILLIE, WILLIE; LILLY, CLARENCE EARL; LITTLE, CLARENCE; LITTLE, CLARENCE EARL; WOODARD, CHRISTOPHER L|707.00 Circuit Court||LILLIE|CLARENCE|E||Defendant|292009CF008353000AHC||FELONY DRUG OFFENSE|B|Pomponio, Denise A|05/12/2009|Close of ReOpen|10/22/2009|M|P.O. BOX 5952||TAMPA|FL|33675-5952|Black|12/16/1984|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|05/27/2009|ADJG|NT - ADJUDGED GUILTY|06/01/2009|||L400105844450|FL|N||||||N|N|N|N|||||LILLIE, CLARENCE; LILLIE, CLARENCE EARL; LILLIE, WILLIAM T; LILLIE, WILLIE; LILLY, CLARENCE EARL; LITTLE, CLARENCE; LITTLE, CLARENCE EARL; WOODARD, CHRISTOPHER L|707.00 Circuit Court||LILLIE|CLARENCE|E||Defendant|292009CF015975000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|09/16/2009|CLOSED|12/03/2009|M|P.O. BOX 5952||TAMPA|FL|33675-5952|Black|12/16/1984|3|M2|322323|322323 UNLAWFUL DISPLAY OF LICENSE|09/12/2009|ADJG|NT - ADJUDGED GUILTY|12/03/2009|||L400105844450|FL|N||||||N|N|N|N|||||LILLIE, CLARENCE; LILLIE, CLARENCE EARL; LILLIE, WILLIAM T; LILLIE, WILLIE; LILLY, CLARENCE EARL; LITTLE, CLARENCE; LITTLE, CLARENCE EARL; WOODARD, CHRISTOPHER L|695.00 Circuit Court||LILLIE|CLARENCE|E||Defendant|292009CF015975000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|09/16/2009|CLOSED|12/03/2009|M|P.O. BOX 5952||TAMPA|FL|33675-5952|Black|12/16/1984|5|F3|831.01|831.01 FORGERY|09/12/2009|NTNINF|NT - NO INFORMATION FILED|10/27/2009|||L400105844450|FL|N||||||N|N|N|N|||||LILLIE, CLARENCE; LILLIE, CLARENCE EARL; LILLIE, WILLIAM T; LILLIE, WILLIE; LILLY, CLARENCE EARL; LITTLE, CLARENCE; LITTLE, CLARENCE EARL; WOODARD, CHRISTOPHER L|695.00 Circuit Court||LILLIE|CLARENCE|E||Defendant|292009CF015975000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|09/16/2009|CLOSED|12/03/2009|M|P.O. BOX 5952||TAMPA|FL|33675-5952|Black|12/16/1984|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|09/12/2009|ADJG|NT - ADJUDGED GUILTY|12/03/2009|||L400105844450|FL|N||||||N|N|N|N|||||LILLIE, CLARENCE; LILLIE, CLARENCE EARL; LILLIE, WILLIAM T; LILLIE, WILLIE; LILLY, CLARENCE EARL; LITTLE, CLARENCE; LITTLE, CLARENCE EARL; WOODARD, CHRISTOPHER L|695.00 Circuit Court||LILLIE|CLARENCE|E||Defendant|292009CF015975000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|09/16/2009|CLOSED|12/03/2009|M|P.O. BOX 5952||TAMPA|FL|33675-5952|Black|12/16/1984|6|F3|831.01|831.01 FORGERY|09/12/2009|NTNINF|NT - NO INFORMATION FILED|10/27/2009|||L400105844450|FL|N||||||N|N|N|N|||||LILLIE, CLARENCE; LILLIE, CLARENCE EARL; LILLIE, WILLIAM T; LILLIE, WILLIE; LILLY, CLARENCE EARL; LITTLE, CLARENCE; LITTLE, CLARENCE EARL; WOODARD, CHRISTOPHER L|695.00 Circuit Court||LILLIE|CLARENCE|E||Defendant|292009CF015975000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|09/16/2009|CLOSED|12/03/2009|M|P.O. BOX 5952||TAMPA|FL|33675-5952|Black|12/16/1984|4|F3|831.01|831.01 FORGERY|09/12/2009|NTNINF|NT - NO INFORMATION FILED|10/27/2009|||L400105844450|FL|N||||||N|N|N|N|||||LILLIE, CLARENCE; LILLIE, CLARENCE EARL; LILLIE, WILLIAM T; LILLIE, WILLIE; LILLY, CLARENCE EARL; LITTLE, CLARENCE; LITTLE, CLARENCE EARL; WOODARD, CHRISTOPHER L|695.00 Circuit Court||LILLIE|CLARENCE|E||Defendant|292009CF015975000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|09/16/2009|CLOSED|12/03/2009|M|P.O. BOX 5952||TAMPA|FL|33675-5952|Black|12/16/1984|2|M1|901.36(1)|901.36(1) FALSE NAME TO LAW ENFORCEMENT OFFICER|09/12/2009|ADJG|NT - ADJUDGED GUILTY|12/03/2009|||L400105844450|FL|N||||||N|N|N|N|||||LILLIE, CLARENCE; LILLIE, CLARENCE EARL; LILLIE, WILLIAM T; LILLIE, WILLIE; LILLY, CLARENCE EARL; LITTLE, CLARENCE; LITTLE, CLARENCE EARL; WOODARD, CHRISTOPHER L|695.00 Circuit Court||LILLIE|CLARENCE|E||Defendant|292009CF015975000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|09/16/2009|CLOSED|12/03/2009|M|P.O. BOX 5952||TAMPA|FL|33675-5952|Black|12/16/1984|7|F3|8175682A|8175682A FRAUDULENT USE OF PERSONAL INFORMATION|09/12/2009|NTNINF|NT - NO INFORMATION FILED|10/27/2009|||L400105844450|FL|N||||||N|N|N|N|||||LILLIE, CLARENCE; LILLIE, CLARENCE EARL; LILLIE, WILLIAM T; LILLIE, WILLIE; LILLY, CLARENCE EARL; LITTLE, CLARENCE; LITTLE, CLARENCE EARL; WOODARD, CHRISTOPHER L|695.00 Circuit Court||LILLIE|CLARENCE|E||Defendant|292009CF017225000AHC||FELONY OTHER FELONY|B|Pomponio, Denise A|10/07/2009|CLOSED|10/22/2009|M|P.O. BOX 5952||TAMPA|FL|33675-5952|Black|12/16/1984|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|10/07/2009|ADJG|NT - ADJUDGED GUILTY|10/22/2009|||L400105844450|FL|N||||||N|N|N|N|||||LILLIE, CLARENCE; LILLIE, CLARENCE EARL; LILLIE, WILLIAM T; LILLIE, WILLIE; LILLY, CLARENCE EARL; LITTLE, CLARENCE; LITTLE, CLARENCE EARL; WOODARD, CHRISTOPHER L|545.00 Circuit Court||LILLIE|CLARENCE|E||Defendant|292010CF007076000AHC|7619GKB|FELONY OTHER FELONY|B|Fernandez, Kimberly K|05/05/2010|Close of ReOpen|05/02/2018|M|P.O. BOX 5952||TAMPA|FL|33675-5952|Black|12/16/1984|1|F3|322.34(5)|322345-TRAF6078 (FT) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDER|05/05/2010|ADJG|NT - ADJUDGED GUILTY|09/19/2013|Tampa Police Department|JAMMES, THOMAS|L400105844560|FL|N||||179.88||N|N|N|N|672TGS|FL|||LILLIE, CLARENCE; LILLIE, CLARENCE EARL; LILLIE, WILLIAM T; LILLIE, WILLIE; LILLY, CLARENCE EARL; LITTLE, CLARENCE; LITTLE, CLARENCE EARL; WOODARD, CHRISTOPHER L|697.12 Circuit Court||LILLIE|CLARENCE|E||Defendant|292010CF011493000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|07/23/2010|CLOSED|10/13/2014|M|P.O. BOX 5952||TAMPA|FL|33675-5952|Black|12/16/1984|6|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|07/22/2010|ADJG|NT - ADJUDGED GUILTY|09/19/2013|||L400105844450|FL|N||||||N|N|N|N|||||LILLIE, CLARENCE; LILLIE, CLARENCE EARL; LILLIE, WILLIAM T; LILLIE, WILLIE; LILLY, CLARENCE EARL; LITTLE, CLARENCE; LITTLE, CLARENCE EARL; WOODARD, CHRISTOPHER L|877.00 Circuit Court||LILLIE|CLARENCE|E||Defendant|292010CF011493000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|07/23/2010|CLOSED|10/13/2014|M|P.O. BOX 5952||TAMPA|FL|33675-5952|Black|12/16/1984|4|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|07/23/2010|ADJG|NT - ADJUDGED GUILTY|09/19/2013|||L400105844450|FL|N||||||N|N|N|N|||||LILLIE, CLARENCE; LILLIE, CLARENCE EARL; LILLIE, WILLIAM T; LILLIE, WILLIE; LILLY, CLARENCE EARL; LITTLE, CLARENCE; LITTLE, CLARENCE EARL; WOODARD, CHRISTOPHER L|877.00 Circuit Court||LILLIE|CLARENCE|E||Defendant|292010CF011494000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|07/23/2010|CLOSED|10/12/2010|M|P.O. BOX 5952||TAMPA|FL|33675-5952|Black|12/16/1984|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|07/23/2010|NTLOR|NT - LETTER OF RELEASE|10/12/2010|||L400105844450|FL|N||||||N|N|N|N|||||LILLIE, CLARENCE; LILLIE, CLARENCE EARL; LILLIE, WILLIAM T; LILLIE, WILLIE; LILLY, CLARENCE EARL; LITTLE, CLARENCE; LITTLE, CLARENCE EARL; WOODARD, CHRISTOPHER L| Circuit Court||LILLIE|CLARENCE|E||Defendant|292010CF011494000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|07/23/2010|CLOSED|10/12/2010|M|P.O. BOX 5952||TAMPA|FL|33675-5952|Black|12/16/1984|1|F2|893131A1|893131A1 POSSESSION OF COCAINE WITH INTENT TO SELL OR D|07/23/2010|NTLOR|NT - LETTER OF RELEASE|10/12/2010|||L400105844450|FL|N||||||N|N|N|N|||||LILLIE, CLARENCE; LILLIE, CLARENCE EARL; LILLIE, WILLIAM T; LILLIE, WILLIE; LILLY, CLARENCE EARL; LITTLE, CLARENCE; LITTLE, CLARENCE EARL; WOODARD, CHRISTOPHER L| Circuit Court||LILLIE|CLARENCE|E||Defendant|292010CF011526000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|07/24/2010|CLOSED|08/27/2010|M|P.O. BOX 5952||TAMPA|FL|33675-5952|Black|12/16/1984|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|07/23/2010|CONS|CONSOLIDATED CASE|08/23/2010|||L400105844450|FL|N||||||N|N|N|N|||||LILLIE, CLARENCE; LILLIE, CLARENCE EARL; LILLIE, WILLIAM T; LILLIE, WILLIE; LILLY, CLARENCE EARL; LITTLE, CLARENCE; LITTLE, CLARENCE EARL; WOODARD, CHRISTOPHER L| Circuit Court||LILLIE|CLARENCE|E||Defendant|292010CF014181000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|09/10/2010|CLOSED|09/29/2010|M|P.O. BOX 5952||TAMPA|FL|33675-5952|Black|12/16/1984|1|F2|7840451B|7840451B AGGRAVATED BATTERY ON PREGNANT FEMALE|08/25/2010|REDU|REDUCED TO COUNTY COURT|09/29/2010|||L400105844450|FL|N||||||N|N|N|N|||||LILLIE, CLARENCE; LILLIE, CLARENCE EARL; LILLIE, WILLIAM T; LILLIE, WILLIE; LILLY, CLARENCE EARL; LITTLE, CLARENCE; LITTLE, CLARENCE EARL; WOODARD, CHRISTOPHER L| Circuit Court||LILLIE|CLARENCE|E||Defendant|292012CF003131000AHC||FELONY BURGLARY|B|Fernandez, Kimberly K|02/25/2012|Close of ReOpen|10/13/2014|M|P.O. BOX 5952||TAMPA|FL|33675-5952|Black|12/16/1984|2|M2|806131B1|806131B1 CRIMINAL MISCHIEF $200 OR LESS|02/25/2012|ADJG|NT - ADJUDGED GUILTY|09/19/2013|||L400105844450|FL|N||||201.86||N|N|N|N|||||LILLIE, CLARENCE; LILLIE, CLARENCE EARL; LILLIE, WILLIAM T; LILLIE, WILLIE; LILLY, CLARENCE EARL; LITTLE, CLARENCE; LITTLE, CLARENCE EARL; WOODARD, CHRISTOPHER L|230.14 Circuit Court||LILLIE|CLARENCE|E||Defendant|292012CF003131000AHC||FELONY BURGLARY|B|Fernandez, Kimberly K|02/25/2012|Close of ReOpen|10/13/2014|M|P.O. BOX 5952||TAMPA|FL|33675-5952|Black|12/16/1984|1|M1|810091A2A|810091A2A TRESPASS ON PROP OTHER THAN STRUCTURE OR CONVE|02/25/2012|ADJG|NT - ADJUDGED GUILTY|09/19/2013|||L400105844450|FL|N||||201.86||N|N|N|N|||||LILLIE, CLARENCE; LILLIE, CLARENCE EARL; LILLIE, WILLIAM T; LILLIE, WILLIE; LILLY, CLARENCE EARL; LITTLE, CLARENCE; LITTLE, CLARENCE EARL; WOODARD, CHRISTOPHER L|230.14 Circuit Court||LILLIE|CLARENCE|E||Defendant|292012CF010354000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|07/11/2012|CLOSED|10/13/2014|M|P.O. BOX 5952||TAMPA|FL|33675-5952|Black|12/16/1984|2|M1|901.36(1)|901.36(1) FALSE NAME TO LAW ENFORCEMENT OFFICER|07/11/2012|ADJG|NT - ADJUDGED GUILTY|09/19/2013|||L400105844450|FL|N||||||N|N|N|N|||||LILLIE, CLARENCE; LILLIE, CLARENCE EARL; LILLIE, WILLIAM T; LILLIE, WILLIE; LILLY, CLARENCE EARL; LITTLE, CLARENCE; LITTLE, CLARENCE EARL; WOODARD, CHRISTOPHER L|577.00 Circuit Court||LILLIE|CLARENCE|E||Defendant|292012CF010354000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|07/11/2012|CLOSED|10/13/2014|M|P.O. BOX 5952||TAMPA|FL|33675-5952|Black|12/16/1984|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|07/11/2012|ADJG|NT - ADJUDGED GUILTY|09/19/2013|||L400105844450|FL|N||||||N|N|N|N|||||LILLIE, CLARENCE; LILLIE, CLARENCE EARL; LILLIE, WILLIAM T; LILLIE, WILLIE; LILLY, CLARENCE EARL; LITTLE, CLARENCE; LITTLE, CLARENCE EARL; WOODARD, CHRISTOPHER L|577.00 Circuit Court||LILLIE|CLARENCE|E||Defendant|292016CF004670000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|04/03/2016|CLOSED|02/15/2017|M|1021 7TH AV E||TAMPA|FL|33610|Black|12/16/1984|3|M2|877.03|87703-MISC0124 (MS) DISORDERLY CONDUCT|04/03/2016|ADJG|NT - ADJUDGED GUILTY|02/15/2017|||L400105844450|FL|N||||||N|N|N|N|||||LILLIE, CLARENCE; LILLIE, CLARENCE EARL; LILLIE, WILLIAM T; LILLIE, WILLIE; LILLY, CLARENCE EARL; LITTLE, CLARENCE; LITTLE, CLARENCE EARL; WOODARD, CHRISTOPHER L|320.00 Circuit Court||LILLIE|CLARENCE|E||Defendant|292016CF004670000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|04/03/2016|CLOSED|02/15/2017|M|1021 7TH AV E||TAMPA|FL|33610|Black|12/16/1984|3|M2|877.03|87703-MISC0124 (MS) DISORDERLY CONDUCT|04/03/2016|ADJG|NT - ADJUDGED GUILTY|01/17/2017|||L400105844450|FL|N||||||N|N|N|N|||||LILLIE, CLARENCE; LILLIE, CLARENCE EARL; LILLIE, WILLIAM T; LILLIE, WILLIE; LILLY, CLARENCE EARL; LITTLE, CLARENCE; LITTLE, CLARENCE EARL; WOODARD, CHRISTOPHER L|320.00 Circuit Court||LILLIE|CLARENCE|E||Defendant|292016CF004670000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|04/03/2016|CLOSED|02/15/2017|M|1021 7TH AV E||TAMPA|FL|33610|Black|12/16/1984|2|M1|901.36(1)|901361-COPS2060 (MF) FALSE NAME TO LAW ENFORCEMENT OFFICER|04/03/2016|ADJG|NT - ADJUDGED GUILTY|01/17/2017|||L400105844450|FL|N||||||N|N|N|N|||||LILLIE, CLARENCE; LILLIE, CLARENCE EARL; LILLIE, WILLIAM T; LILLIE, WILLIE; LILLY, CLARENCE EARL; LITTLE, CLARENCE; LITTLE, CLARENCE EARL; WOODARD, CHRISTOPHER L|320.00 Circuit Court||LILLIE|CLARENCE|E||Defendant|292016CF004670000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|04/03/2016|CLOSED|02/15/2017|M|1021 7TH AV E||TAMPA|FL|33610|Black|12/16/1984|2|M1|901.36(1)|901361-COPS2060 (MF) FALSE NAME TO LAW ENFORCEMENT OFFICER|04/03/2016|ADJG|NT - ADJUDGED GUILTY|02/15/2017|||L400105844450|FL|N||||||N|N|N|N|||||LILLIE, CLARENCE; LILLIE, CLARENCE EARL; LILLIE, WILLIAM T; LILLIE, WILLIE; LILLY, CLARENCE EARL; LITTLE, CLARENCE; LITTLE, CLARENCE EARL; WOODARD, CHRISTOPHER L|320.00 Circuit Court||LILLIE|CLARENCE|E||Defendant|292016CF004670000AHC|A5G7VSE|FELONY OTHER FELONY|B|Fernandez, Kimberly K|04/03/2016|CLOSED|02/15/2017|M|1021 7TH AV E||TAMPA|FL|33610|Black|12/16/1984|1|M2|322.03(1)|322031-TRAF5099 (MS) NO VALID DRIVERS LICENSE|04/03/2016|ADJG|NT - ADJUDGED GUILTY|01/17/2017|Hillsborough County Sheriff's Office|SPIEWAK, BRYAN|L400105844560|FL|N||||||N|N|N|N|AJBV08|FL|||LILLIE, CLARENCE; LILLIE, CLARENCE EARL; LILLIE, WILLIAM T; LILLIE, WILLIE; LILLY, CLARENCE EARL; LITTLE, CLARENCE; LITTLE, CLARENCE EARL; WOODARD, CHRISTOPHER L|320.00 Circuit Court||LILLIE|CLARENCE|E||Defendant|292016CF004670000AHC|A5G7VSE|FELONY OTHER FELONY|B|Fernandez, Kimberly K|04/03/2016|CLOSED|02/15/2017|M|1021 7TH AV E||TAMPA|FL|33610|Black|12/16/1984|1|M2|322.03(1)|322031-TRAF5099 (MS) NO VALID DRIVERS LICENSE|04/03/2016|ADJG|NT - ADJUDGED GUILTY|02/15/2017|Hillsborough County Sheriff's Office|SPIEWAK, BRYAN|L400105844560|FL|N||||||N|N|N|N|AJBV08|FL|||LILLIE, CLARENCE; LILLIE, CLARENCE EARL; LILLIE, WILLIAM T; LILLIE, WILLIE; LILLY, CLARENCE EARL; LITTLE, CLARENCE; LITTLE, CLARENCE EARL; WOODARD, CHRISTOPHER L|320.00 Circuit Court||LILLIE|CLARENCE|E||Defendant|292018CF014458000AHC|AA44QOE|FELONY OTHER FELONY|I|Rice, Elizabeth G|10/03/2018|CLOSED|03/07/2019|M|2032 BRANDON CROSSING CIR #102||BRANDON|FL|33511|Black|12/16/1984|3|M2|322.03(1)|322031-TRAF5099 (MS) NO VALID DRIVERS LICENSE|10/01/2018|ADJG|NT - ADJUDGED GUILTY|03/07/2019|FLORIDA HIGHWAY PATROL|PALFY, RACHEL|L400105844560|FL|N||||10.00||N|N|N|N|INWM03|FL|||LILLIE, CLARENCE; LILLIE, CLARENCE EARL; LILLIE, WILLIAM T; LILLIE, WILLIE; LILLY, CLARENCE EARL; LITTLE, CLARENCE; LITTLE, CLARENCE EARL; WOODARD, CHRISTOPHER L|1037.00 Circuit Court||LILLIE|CLARENCE|E||Defendant|292018CF014458000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|10/03/2018|CLOSED|03/07/2019|M|2032 BRANDON CROSSING CIR #102||BRANDON|FL|33511|Black|12/16/1984|1|M1|837.05(1)(a)|837051A-COPS4002 (MF) FALSE INFORMATION TO LAW ENFORCEMENT OFFICER|10/01/2018|NTNINF|NT - NO INFORMATION FILED|10/18/2018|||L400105844450|FL|N||||10.00||N|N|N|N|||||LILLIE, CLARENCE; LILLIE, CLARENCE EARL; LILLIE, WILLIAM T; LILLIE, WILLIE; LILLY, CLARENCE EARL; LITTLE, CLARENCE; LITTLE, CLARENCE EARL; WOODARD, CHRISTOPHER L|1037.00 Circuit Court||LILLIE|CLARENCE|E||Defendant|292018CF014458000AHC|A767PLE|FELONY OTHER FELONY|I|Rice, Elizabeth G|10/03/2018|CLOSED|03/07/2019|M|2032 BRANDON CROSSING CIR #102||BRANDON|FL|33511|Black|12/16/1984|2|M2|316.192(1)a|3161921A-TRAF0001 (MS) RECKLESS DRIV - RED FROM DUI 1ST OFF|10/01/2018|ADJG|NT - ADJUDGED GUILTY|03/07/2019|FLORIDA HIGHWAY PATROL|PALFY, RACHEL|L400105844560|FL|N||||10.00||N|N|N|N|INWM03|FL|||LILLIE, CLARENCE; LILLIE, CLARENCE EARL; LILLIE, WILLIAM T; LILLIE, WILLIE; LILLY, CLARENCE EARL; LITTLE, CLARENCE; LITTLE, CLARENCE EARL; WOODARD, CHRISTOPHER L|1037.00 Circuit Court||LILLIE|CLARENCE|EARL||Defendant|292024CF003493000AHC||FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|03/06/2024|Open|03/06/2024|M|8722 N 13TH ST APT# B||TAMPA|FL|33604|Black|12/08/2005|1|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|03/04/2024|NTNINF|NT - NO INFORMATION FILED|03/18/2024|||L400105054480|FL|N||||||N|N|N|N|||||LILLIE, CLARENCE EARL, JR|50.00 Circuit Court||LILLIE|CLARENCE|EARL||Defendant|292024CF003493000AHC||FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|03/06/2024|Open|03/06/2024|M|8722 N 13TH ST APT# B||TAMPA|FL|33604|Black|12/08/2005|4|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|03/04/2024||||||L400105054480|FL|N||||||N|N|N|N|||||LILLIE, CLARENCE EARL, JR|50.00 Circuit Court||LILLIE|CLARENCE|EARL||Defendant|292024CF003493000AHC||FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|03/06/2024|Open|03/06/2024|M|8722 N 13TH ST APT# B||TAMPA|FL|33604|Black|12/08/2005|2|M1|817.61|81761-FRAU3020 (MF) FRAUDULENT USE OF CREDIT CARD LESS THAN $100|03/04/2024||||||L400105054480|FL|N||||||N|N|N|N|||||LILLIE, CLARENCE EARL, JR|50.00 Circuit Court||LILLIE|CLARENCE|EARL||Defendant|292024CF003493000AHC||FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|03/06/2024|Open|03/06/2024|M|8722 N 13TH ST APT# B||TAMPA|FL|33604|Black|12/08/2005|3|M2|8120143A|8120143A-THEF1011 (MS) PETIT THEFT ($100 OR LESS)|03/04/2024||||||L400105054480|FL|N||||||N|N|N|N|||||LILLIE, CLARENCE EARL, JR|50.00 Circuit Court||LILLIE|DAQUAN|DEON||Defendant|292022CF006401000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|05/20/2022|Reopened|03/27/2024|M|3750 JACKSON CT||TAMPA|FL|33610|Black|03/05/2001|1|F3|790.01(2)|790012-WEAP1000 (FT) CARRYING CONCEALED FIREARM|05/18/2022|NTAW|NT - ADJUDICATION WITHHELD|11/01/2022|||L400164010850|FL|N||||||N|N|N|N|||||LILLE, DAQUAN DEON|746.00 Circuit Court||LILLIE|DAQUAN|DEON||Defendant|292022CF006402000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|05/20/2022|CLOSED|06/13/2022|M|13020 KING PALMS CT||TAMPA|FL|33612|Black|03/05/2001|2|F3|8120142C5|8120142C5-THEF2101 (FT) GRAND THEFT FIREARM|05/18/2022|NTLOR|NT - LETTER OF RELEASE|06/13/2022|||L400164010850|FL|N||||||N|N|N|N|||||LILLE, DAQUAN DEON| Circuit Court||LILLIE|DAQUAN|DEON||Defendant|292022CF007181000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|06/03/2022|Reopened|03/27/2024|M|3750 JACKSON CT||TAMPA|FL|33610|Black|03/05/2001|1|F3|918131A|918131A-TAMP4002 (FT) ATTEMPTED TAMPERING WITH PHYSICAL EVIDENCE DES|05/31/2022|NTAW|NT - ADJUDICATION WITHHELD|11/01/2022|||L400164010850|FL|N||||||N|N|N|N|||||LILLE, DAQUAN DEON|746.00 Circuit Court||LILLIE|DAQUAN|DEON||Defendant|292024CF003334000AHC||FELONY CRIMES AGAINST PROPERTY|I|Rice, Elizabeth G|03/04/2024|Open|03/04/2024|M|3750 JACKSON CT||TAMPA|FL|33610|Black|03/05/2001|1|F3|806131B3|806131B3-CRMS3000 (FT) CRIMINAL MISCHIEF $1000 OR MORE|03/01/2024||||||L400164010850|FL|N||||||N|N|N|N|||||LILLE, DAQUAN DEON|50.00 Circuit Court||LILLIE|DIABLO|DEON||Defendant|291998CF009260000AHC||FELONY BURGLARY|O||05/29/1998|CLOSED|06/17/1998|M|908 NINA ELIZABETH CT |APT 302|BRANDON|FL|33510|Black|11/14/1978|1|F2|81002|SEE DOCKET OR CASE FILE FOR CHARGES|05/28/1998|NTNINF|NT - NO INFORMATION FILED|06/17/1998|||L400164784141|FL|N||||||N|N|N|N|||||LILLIE, DIABLE DEON; LILLIE, DIABLO; LILLIE, DIABLO D; LILLIE, DIABLO DEON; LILLY, DIABLO; LILLY, DIABLO D; SHAW, EDWARD| Circuit Court||LILLIE|DIABLO|DEON||Defendant|291998CF009260000AHC||FELONY BURGLARY|O||05/29/1998|CLOSED|06/17/1998|M|908 NINA ELIZABETH CT |APT 302|BRANDON|FL|33510|Black|11/14/1978|3|F3|7840451|7840451 AGG ASSAULT W/MOTOR VEHICLE|05/28/1998|REDU|REDUCED TO COUNTY COURT|06/17/1998|||L400164784141|FL|N||||||N|N|N|N|||||LILLIE, DIABLE DEON; LILLIE, DIABLO; LILLIE, DIABLO D; LILLIE, DIABLO DEON; LILLY, DIABLO; LILLY, DIABLO D; SHAW, EDWARD| Circuit Court||LILLIE|DIABLO|DEON||Defendant|291998CF009260000AHC||FELONY BURGLARY|O||05/29/1998|CLOSED|06/17/1998|M|908 NINA ELIZABETH CT |APT 302|BRANDON|FL|33510|Black|11/14/1978|2|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|05/28/1998|NTNINF|NT - NO INFORMATION FILED|06/17/1998|||L400164784141|FL|N||||||N|N|N|N|||||LILLIE, DIABLE DEON; LILLIE, DIABLO; LILLIE, DIABLO D; LILLIE, DIABLO DEON; LILLY, DIABLO; LILLY, DIABLO D; SHAW, EDWARD| Circuit Court||LILLIE|DIABLO|DEON||Defendant|291999CF002075000AHC||FELONY DRUG OFFENSE|Y|Evans, Donald|02/05/1999|Close of ReOpen|02/23/2000|M|908 NINA ELIZABETH CT |APT 302|BRANDON|FL|33510|Black|11/14/1978|1|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|02/04/1999|ADJG|NT - ADJUDGED GUILTY|02/23/2000|||L400164784141|FL|N||||0.13||N|N|N|N|||||LILLIE, DIABLE DEON; LILLIE, DIABLO; LILLIE, DIABLO D; LILLIE, DIABLO DEON; LILLY, DIABLO; LILLY, DIABLO D; SHAW, EDWARD|270.87 Circuit Court||LILLIE|DIABLO|DEON||Defendant|291999CF002075000AHC||FELONY DRUG OFFENSE|Y|Evans, Donald|02/05/1999|Close of ReOpen|02/23/2000|M|908 NINA ELIZABETH CT |APT 302|BRANDON|FL|33510|Black|11/14/1978|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|02/04/1999|ADJG|NT - ADJUDGED GUILTY|02/23/2000|||L400164784141|FL|N||||0.13||N|N|N|N|||||LILLIE, DIABLE DEON; LILLIE, DIABLO; LILLIE, DIABLO D; LILLIE, DIABLO DEON; LILLY, DIABLO; LILLY, DIABLO D; SHAW, EDWARD|270.87 Circuit Court||LILLIE|DIABLO|DEON||Defendant|291999CF002075000AHC||FELONY DRUG OFFENSE|Y|Evans, Donald|02/05/1999|Close of ReOpen|02/23/2000|M|908 NINA ELIZABETH CT |APT 302|BRANDON|FL|33510|Black|11/14/1978|4|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|02/04/1999|NTNINF|NT - NO INFORMATION FILED|03/01/1999|||L400164784141|FL|N||||0.13||N|N|N|N|||||LILLIE, DIABLE DEON; LILLIE, DIABLO; LILLIE, DIABLO D; LILLIE, DIABLO DEON; LILLY, DIABLO; LILLY, DIABLO D; SHAW, EDWARD|270.87 Circuit Court||LILLIE|DIABLO|DEON||Defendant|291999CF002075000AHC||FELONY DRUG OFFENSE|Y|Evans, Donald|02/05/1999|Close of ReOpen|02/23/2000|M|908 NINA ELIZABETH CT |APT 302|BRANDON|FL|33510|Black|11/14/1978|3|F2|89313|SEE DOCKET OR CASE FILE FOR CHARGES|02/04/1999|NTNINF|NT - NO INFORMATION FILED|03/01/1999|||L400164784141|FL|N||||0.13||N|N|N|N|||||LILLIE, DIABLE DEON; LILLIE, DIABLO; LILLIE, DIABLO D; LILLIE, DIABLO DEON; LILLY, DIABLO; LILLY, DIABLO D; SHAW, EDWARD|270.87 Circuit Court||LILLIE|DIABLO|DEON||Defendant|292000CF013749000AHC||FELONY OTHER FELONY|E|Fuente, William|08/14/2000|Close of ReOpen|04/18/2001|M|908 NINA ELIZABETH CT |APT 302|BRANDON|FL|33510|Black|11/14/1978|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|08/12/2000|ADJG|NT - ADJUDGED GUILTY|04/18/2001|||L400164784141|FL|N||||||N|N|N|N|||||LILLIE, DIABLE DEON; LILLIE, DIABLO; LILLIE, DIABLO D; LILLIE, DIABLO DEON; LILLY, DIABLO; LILLY, DIABLO D; SHAW, EDWARD|261.00 Circuit Court||LILLIE|DIABLO|DEON||Defendant|292000CF019700000AHC||FELONY BURGLARY|O|Heinrich, Walter R|11/24/2000|CLOSED|01/17/2001|M|908 NINA ELIZABETH CT |APT 302|BRANDON|FL|33510|Black|11/14/1978|2|F2|810023|810023 BURGLARY OF A DWELLING|11/24/2000|NTLOR|NT - LETTER OF RELEASE|01/17/2001|||L400164784141|FL|N||||||N|N|N|N|||||LILLIE, DIABLE DEON; LILLIE, DIABLO; LILLIE, DIABLO D; LILLIE, DIABLO DEON; LILLY, DIABLO; LILLY, DIABLO D; SHAW, EDWARD| Circuit Court||LILLIE|DIABLO|DEON||Defendant|292000CF019700000AHC||FELONY BURGLARY|O|Heinrich, Walter R|11/24/2000|CLOSED|01/17/2001|M|908 NINA ELIZABETH CT |APT 302|BRANDON|FL|33510|Black|11/14/1978|1|M1|784031A|784031A BATTERY (DOMESTIC VIOLENCE)|11/24/2000|NTLOR|NT - LETTER OF RELEASE|01/17/2001|||L400164784141|FL|N||||||N|N|N|N|||||LILLIE, DIABLE DEON; LILLIE, DIABLO; LILLIE, DIABLO D; LILLIE, DIABLO DEON; LILLY, DIABLO; LILLY, DIABLO D; SHAW, EDWARD| Circuit Court||LILLIE|DIABLO|DEON||Defendant|292001CF001122000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|01/23/2001|CLOSED|05/07/2001|M|908 NINA ELIZABETH CT |APT 302|BRANDON|FL|33510|Black|11/14/1978|1|F3|784021|784021 AGGRAVATED ASSAULT|01/23/2001|NTLOR|NT - LETTER OF RELEASE|05/07/2001|||L400164784141|FL|N||||||N|N|N|N|||||LILLIE, DIABLE DEON; LILLIE, DIABLO; LILLIE, DIABLO D; LILLIE, DIABLO DEON; LILLY, DIABLO; LILLY, DIABLO D; SHAW, EDWARD| Circuit Court||LILLIE|DIABLO|DEON||Defendant|292001CF001122000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|01/23/2001|CLOSED|05/07/2001|M|908 NINA ELIZABETH CT |APT 302|BRANDON|FL|33510|Black|11/14/1978|2|M1|784031A|784031A BATTERY (DOMESTIC VIOLENCE)|01/23/2001|NTLOR|NT - LETTER OF RELEASE|05/07/2001|||L400164784141|FL|N||||||N|N|N|N|||||LILLIE, DIABLE DEON; LILLIE, DIABLO; LILLIE, DIABLO D; LILLIE, DIABLO DEON; LILLY, DIABLO; LILLY, DIABLO D; SHAW, EDWARD| Circuit Court||LILLIE|DIABLO|DEON||Defendant|292002CF007300000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|05/04/2002|CLOSED|08/02/2002|M|908 NINA ELIZABETH CT |APT 302|BRANDON|FL|33510|Black|11/14/1978|1|F3|810023|810023 BURGLARY OF A CONVEYANCE|05/01/2002|NTLOR|NT - LETTER OF RELEASE|08/02/2002|||L400164784141|FL|N||||||N|N|N|N|||||LILLIE, DIABLE DEON; LILLIE, DIABLO; LILLIE, DIABLO D; LILLIE, DIABLO DEON; LILLY, DIABLO; LILLY, DIABLO D; SHAW, EDWARD| Circuit Court||LILLIE|DIABLO|DEON||Defendant|292002CF007300000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|05/04/2002|CLOSED|08/02/2002|M|908 NINA ELIZABETH CT |APT 302|BRANDON|FL|33510|Black|11/14/1978|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE $300 - $20 000|05/01/2002|NTLOR|NT - LETTER OF RELEASE|08/02/2002|||L400164784141|FL|N||||||N|N|N|N|||||LILLIE, DIABLE DEON; LILLIE, DIABLO; LILLIE, DIABLO D; LILLIE, DIABLO DEON; LILLY, DIABLO; LILLY, DIABLO D; SHAW, EDWARD| Circuit Court||LILLIE|DIABLO|DEON||Defendant|292006CF023956000AHC||FELONY OTHER FELONY|I|Lopez, Manuel A|11/22/2006|Close of ReOpen|01/21/2009|M|908 NINA ELIZABETH CT |APT 302|BRANDON|FL|33510|Black|11/14/1978|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|11/22/2006|ADJG|NT - ADJUDGED GUILTY|01/21/2009|||L400164784141|FL|N||||||N|N|N|N|||||LILLIE, DIABLE DEON; LILLIE, DIABLO; LILLIE, DIABLO D; LILLIE, DIABLO DEON; LILLY, DIABLO; LILLY, DIABLO D; SHAW, EDWARD|372.00 Circuit Court||LILLIE|DIABLO|DEON||Defendant|292006CF023956000AHC||FELONY OTHER FELONY|I|Lopez, Manuel A|11/22/2006|Close of ReOpen|01/21/2009|M|908 NINA ELIZABETH CT |APT 302|BRANDON|FL|33510|Black|11/14/1978|2|F3|31619351|31619351 FLEEING AND ATTEMPTING TO ELUDE A POLICE OFFIC|11/22/2006|ADJG|NT - ADJUDGED GUILTY|01/21/2009|||L400164784141|FL|N||||||N|N|N|N|||||LILLIE, DIABLE DEON; LILLIE, DIABLO; LILLIE, DIABLO D; LILLIE, DIABLO DEON; LILLY, DIABLO; LILLY, DIABLO D; SHAW, EDWARD|372.00 Circuit Court||LILLIE|DIABLO|DEON||Defendant|292006CF023956000AHC||FELONY OTHER FELONY|I|Lopez, Manuel A|11/22/2006|Close of ReOpen|01/21/2009|M|908 NINA ELIZABETH CT |APT 302|BRANDON|FL|33510|Black|11/14/1978|4|M1|810091A2A|810091A2A TRESPASS ON PROP OTHER THAN STRUCTURE OR CONVE|11/22/2006|ADJG|NT - ADJUDGED GUILTY|12/05/2007|||L400164784141|FL|N||||||N|N|N|N|||||LILLIE, DIABLE DEON; LILLIE, DIABLO; LILLIE, DIABLO D; LILLIE, DIABLO DEON; LILLY, DIABLO; LILLY, DIABLO D; SHAW, EDWARD|372.00 Circuit Court||LILLIE|DIABLO|DEON||Defendant|292006CF023956000AHC||FELONY OTHER FELONY|I|Lopez, Manuel A|11/22/2006|Close of ReOpen|01/21/2009|M|908 NINA ELIZABETH CT |APT 302|BRANDON|FL|33510|Black|11/14/1978|3|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|11/22/2006|ADJG|NT - ADJUDGED GUILTY|12/05/2007|||L400164784141|FL|N||||||N|N|N|N|||||LILLIE, DIABLE DEON; LILLIE, DIABLO; LILLIE, DIABLO D; LILLIE, DIABLO DEON; LILLY, DIABLO; LILLY, DIABLO D; SHAW, EDWARD|372.00 Circuit Court||LILLIE|DIABLO|DEON||Defendant|292007CF010605000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|05/24/2007|CLOSED|12/05/2007|M|908 NINA ELIZABETH CT |APT 302|BRANDON|FL|33510|Black|11/14/1978|2|M1|810091A2A|810091A2A TRESPASS ON PROP OTHER THAN STRUCTURE OR CONVE|05/24/2007|ADJG|NT - ADJUDGED GUILTY|12/05/2007|||L400164784141|FL|N||||||N|N|N|N|||||LILLIE, DIABLE DEON; LILLIE, DIABLO; LILLIE, DIABLO D; LILLIE, DIABLO DEON; LILLY, DIABLO; LILLY, DIABLO D; SHAW, EDWARD|210.00 Circuit Court||LILLIE|DIABLO|DEON||Defendant|292007CF010605000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|05/24/2007|CLOSED|12/05/2007|M|908 NINA ELIZABETH CT |APT 302|BRANDON|FL|33510|Black|11/14/1978|4|F1|893131E1|893131E1 CONTROLLED SUBSTANCE WITHIN 1000 FT OF A CHURC|05/24/2007|NTNINF|NT - NO INFORMATION FILED|06/12/2007|||L400164784141|FL|N||||||N|N|N|N|||||LILLIE, DIABLE DEON; LILLIE, DIABLO; LILLIE, DIABLO D; LILLIE, DIABLO DEON; LILLY, DIABLO; LILLY, DIABLO D; SHAW, EDWARD|210.00 Circuit Court||LILLIE|DIABLO|DEON||Defendant|292007CF010605000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|05/24/2007|CLOSED|12/05/2007|M|908 NINA ELIZABETH CT |APT 302|BRANDON|FL|33510|Black|11/14/1978|5|F1|893131C1|893131C1 DELIVER OF COCAINE WITHIN 100 FEET OF A PUBLIC|05/24/2007|NTNINF|NT - NO INFORMATION FILED|06/12/2007|||L400164784141|FL|N||||||N|N|N|N|||||LILLIE, DIABLE DEON; LILLIE, DIABLO; LILLIE, DIABLO D; LILLIE, DIABLO DEON; LILLY, DIABLO; LILLY, DIABLO D; SHAW, EDWARD|210.00 Circuit Court||LILLIE|DIABLO|DEON||Defendant|292007CF010605000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|05/24/2007|CLOSED|12/05/2007|M|908 NINA ELIZABETH CT |APT 302|BRANDON|FL|33510|Black|11/14/1978|1|F2|810023|810023 BURGLARY OF A DWELLING|05/24/2007|NOLP|NOLLE PROSSED|12/05/2007|||L400164784141|FL|N||||||N|N|N|N|||||LILLIE, DIABLE DEON; LILLIE, DIABLO; LILLIE, DIABLO D; LILLIE, DIABLO DEON; LILLY, DIABLO; LILLY, DIABLO D; SHAW, EDWARD|210.00 Circuit Court||LILLIE|DIABLO|DEON||Defendant|292007CF010605000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|05/24/2007|CLOSED|12/05/2007|M|908 NINA ELIZABETH CT |APT 302|BRANDON|FL|33510|Black|11/14/1978|3|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|05/24/2007|ADJG|NT - ADJUDGED GUILTY|12/05/2007|||L400164784141|FL|N||||||N|N|N|N|||||LILLIE, DIABLE DEON; LILLIE, DIABLO; LILLIE, DIABLO D; LILLIE, DIABLO DEON; LILLY, DIABLO; LILLY, DIABLO D; SHAW, EDWARD|210.00 Circuit Court||LILLIE|DIABLO|DEON||Defendant|292007CF010605000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|05/24/2007|CLOSED|12/05/2007|M|908 NINA ELIZABETH CT |APT 302|BRANDON|FL|33510|Black|11/14/1978|11|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|05/24/2007|NTNINF|NT - NO INFORMATION FILED|06/12/2007|||L400164784141|FL|N||||||N|N|N|N|||||LILLIE, DIABLE DEON; LILLIE, DIABLO; LILLIE, DIABLO D; LILLIE, DIABLO DEON; LILLY, DIABLO; LILLY, DIABLO D; SHAW, EDWARD|210.00 Circuit Court||LILLIE|DIABLO|DEON||Defendant|292007CF010605000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|05/24/2007|CLOSED|12/05/2007|M|908 NINA ELIZABETH CT |APT 302|BRANDON|FL|33510|Black|11/14/1978|9|F2|893131F2|893131F2 POSSESSION OF CANNABIS WITH INTENT TO SELL, MA|05/24/2007|NTNINF|NT - NO INFORMATION FILED|06/12/2007|||L400164784141|FL|N||||||N|N|N|N|||||LILLIE, DIABLE DEON; LILLIE, DIABLO; LILLIE, DIABLO D; LILLIE, DIABLO DEON; LILLY, DIABLO; LILLY, DIABLO D; SHAW, EDWARD|210.00 Circuit Court||LILLIE|DIABLO|DEON||Defendant|292007CF010605000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|05/24/2007|CLOSED|12/05/2007|M|908 NINA ELIZABETH CT |APT 302|BRANDON|FL|33510|Black|11/14/1978|6|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|05/24/2007|NTNINF|NT - NO INFORMATION FILED|06/12/2007|||L400164784141|FL|N||||||N|N|N|N|||||LILLIE, DIABLE DEON; LILLIE, DIABLO; LILLIE, DIABLO D; LILLIE, DIABLO DEON; LILLY, DIABLO; LILLY, DIABLO D; SHAW, EDWARD|210.00 Circuit Court||LILLIE|DIABLO|DEON||Defendant|292007CF010605000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|05/24/2007|CLOSED|12/05/2007|M|908 NINA ELIZABETH CT |APT 302|BRANDON|FL|33510|Black|11/14/1978|10|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|05/24/2007|NTNINF|NT - NO INFORMATION FILED|06/12/2007|||L400164784141|FL|N||||||N|N|N|N|||||LILLIE, DIABLE DEON; LILLIE, DIABLO; LILLIE, DIABLO D; LILLIE, DIABLO DEON; LILLY, DIABLO; LILLY, DIABLO D; SHAW, EDWARD|210.00 Circuit Court||LILLIE|DIABLO|DEON||Defendant|292007CF010605000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|05/24/2007|CLOSED|12/05/2007|M|908 NINA ELIZABETH CT |APT 302|BRANDON|FL|33510|Black|11/14/1978|12|F1|893131C1|893131C1 DELIVERY OF COCAINE WIHTIN 1000 FEET OF SCHOOL|05/24/2007|NTNINF|NT - NO INFORMATION FILED|06/12/2007|||L400164784141|FL|N||||||N|N|N|N|||||LILLIE, DIABLE DEON; LILLIE, DIABLO; LILLIE, DIABLO D; LILLIE, DIABLO DEON; LILLY, DIABLO; LILLY, DIABLO D; SHAW, EDWARD|210.00 Circuit Court||LILLIE|DIABLO|DEON||Defendant|292007CF010605000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|05/24/2007|CLOSED|12/05/2007|M|908 NINA ELIZABETH CT |APT 302|BRANDON|FL|33510|Black|11/14/1978|8|F2|893131E2|893131E2 CONTROLLED SUBSTANCE WITHIN 1000 FT OF A CHURC|05/24/2007|NTNINF|NT - NO INFORMATION FILED|06/12/2007|||L400164784141|FL|N||||||N|N|N|N|||||LILLIE, DIABLE DEON; LILLIE, DIABLO; LILLIE, DIABLO D; LILLIE, DIABLO DEON; LILLY, DIABLO; LILLY, DIABLO D; SHAW, EDWARD|210.00 Circuit Court||LILLIE|DIABLO|DEON||Defendant|292007CF010605000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|05/24/2007|CLOSED|12/05/2007|M|908 NINA ELIZABETH CT |APT 302|BRANDON|FL|33510|Black|11/14/1978|7|F2|893131C|893131C POSSESSION OF CANNABIS WITH INTENT TO SELL MAN|05/24/2007|NTNINF|NT - NO INFORMATION FILED|06/12/2007|||L400164784141|FL|N||||||N|N|N|N|||||LILLIE, DIABLE DEON; LILLIE, DIABLO; LILLIE, DIABLO D; LILLIE, DIABLO DEON; LILLY, DIABLO; LILLY, DIABLO D; SHAW, EDWARD|210.00 Circuit Court||LILLIE|DIABLO|DEON||Defendant|292007CF021797000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|10/18/2007|CLOSED|11/07/2007|M|908 NINA ELIZABETH CT |APT 302|BRANDON|FL|33510|Black|11/14/1978|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|10/10/2007|NTLOR|NT - LETTER OF RELEASE|11/07/2007|||L400164784141|FL|N||||||N|N|N|N|||||LILLIE, DIABLE DEON; LILLIE, DIABLO; LILLIE, DIABLO D; LILLIE, DIABLO DEON; LILLY, DIABLO; LILLY, DIABLO D; SHAW, EDWARD| Circuit Court||LILLIE|DIABLO|DEON||Defendant|292010CF012078000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|08/03/2010|Close of ReOpen|09/11/2015|M|908 NINA ELIZABETH CT |APT 302|BRANDON|FL|33510|Black|11/14/1978|1|F3|827031|827031 CHILD ABUSE|07/01/2010|ADJG|NT - ADJUDGED GUILTY|06/20/2011|||L400164784141|FL|N||||525.65||N|N|N|N|||||LILLIE, DIABLE DEON; LILLIE, DIABLO; LILLIE, DIABLO D; LILLIE, DIABLO DEON; LILLY, DIABLO; LILLY, DIABLO D; SHAW, EDWARD|302.35 Circuit Court||LILLIE|DIABLO|DEON||Defendant|292010CF012078000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|08/03/2010|Close of ReOpen|09/11/2015|M|908 NINA ELIZABETH CT |APT 302|BRANDON|FL|33510|Black|11/14/1978|1|F3|827031|827031 CHILD ABUSE|07/01/2010|ADJG|NT - ADJUDGED GUILTY|09/11/2015|||L400164784141|FL|N||||525.65||N|N|N|N|||||LILLIE, DIABLE DEON; LILLIE, DIABLO; LILLIE, DIABLO D; LILLIE, DIABLO DEON; LILLY, DIABLO; LILLY, DIABLO D; SHAW, EDWARD|302.35 Circuit Court||LILLIE|DIABLO|DEON||Defendant|292011CF001387000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|01/28/2011|CLOSED|02/23/2011|M|908 NINA ELIZABETH CT |APT 302|BRANDON|FL|33510|Black|11/14/1978|2|M1|784031|784031 BATTERY|01/28/2011|REDU|REDUCED TO COUNTY COURT|02/23/2011|||L400164784141|FL|N||||||N|N|N|N|||||LILLIE, DIABLE DEON; LILLIE, DIABLO; LILLIE, DIABLO D; LILLIE, DIABLO DEON; LILLY, DIABLO; LILLY, DIABLO D; SHAW, EDWARD| Circuit Court||LILLIE|DIABLO|DEON||Defendant|292011CF001387000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|01/28/2011|CLOSED|02/23/2011|M|908 NINA ELIZABETH CT |APT 302|BRANDON|FL|33510|Black|11/14/1978|1|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON FIREARM|01/28/2011|NTNINF|NT - NO INFORMATION FILED|02/23/2011|||L400164784141|FL|N||||||N|N|N|N|||||LILLIE, DIABLE DEON; LILLIE, DIABLO; LILLIE, DIABLO D; LILLIE, DIABLO DEON; LILLY, DIABLO; LILLY, DIABLO D; SHAW, EDWARD| Circuit Court||LILLIE|DIABLO|DEON||Defendant|292011CF004953000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|03/31/2011|Close of ReOpen|09/11/2015|M|908 NINA ELIZABETH CT |APT 302|BRANDON|FL|33510|Black|11/14/1978|2|M2|322.34(2)a|322.34(2)a DRIVING W/LICENSE CANC, SUSP, OR REVOKED|03/28/2011|ADJG|NT - ADJUDGED GUILTY|06/20/2011|||L400164784141|FL|N||||508.00||N|N|N|N|||||LILLIE, DIABLE DEON; LILLIE, DIABLO; LILLIE, DIABLO D; LILLIE, DIABLO DEON; LILLY, DIABLO; LILLY, DIABLO D; SHAW, EDWARD|292.00 Circuit Court||LILLIE|DIABLO|DEON||Defendant|292011CF004953000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|03/31/2011|Close of ReOpen|09/11/2015|M|908 NINA ELIZABETH CT |APT 302|BRANDON|FL|33510|Black|11/14/1978|2|M2|322.34(2)a|322.34(2)a DRIVING W/LICENSE CANC, SUSP, OR REVOKED|03/28/2011|ADJG|NT - ADJUDGED GUILTY|09/11/2015|||L400164784141|FL|N||||508.00||N|N|N|N|||||LILLIE, DIABLE DEON; LILLIE, DIABLO; LILLIE, DIABLO D; LILLIE, DIABLO DEON; LILLY, DIABLO; LILLY, DIABLO D; SHAW, EDWARD|292.00 Circuit Court||LILLIE|DIABLO|DEON||Defendant|292011CF004953000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|03/31/2011|Close of ReOpen|09/11/2015|M|908 NINA ELIZABETH CT |APT 302|BRANDON|FL|33510|Black|11/14/1978|1|F3|31619351|31619351 FLEEING AND ATTEMPTING TO ELUDE A POLICE OFFIC|03/28/2011|ADJG|NT - ADJUDGED GUILTY|06/20/2011|||L400164784141|FL|N||||508.00||N|N|N|N|||||LILLIE, DIABLE DEON; LILLIE, DIABLO; LILLIE, DIABLO D; LILLIE, DIABLO DEON; LILLY, DIABLO; LILLY, DIABLO D; SHAW, EDWARD|292.00 Circuit Court||LILLIE|DIABLO|DEON||Defendant|292011CF004953000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|03/31/2011|Close of ReOpen|09/11/2015|M|908 NINA ELIZABETH CT |APT 302|BRANDON|FL|33510|Black|11/14/1978|1|F3|31619351|31619351 FLEEING AND ATTEMPTING TO ELUDE A POLICE OFFIC|03/28/2011|ADJG|NT - ADJUDGED GUILTY|09/11/2015|||L400164784141|FL|N||||508.00||N|N|N|N|||||LILLIE, DIABLE DEON; LILLIE, DIABLO; LILLIE, DIABLO D; LILLIE, DIABLO DEON; LILLY, DIABLO; LILLY, DIABLO D; SHAW, EDWARD|292.00 Circuit Court||LILLIE|DIABLO|DEON||Defendant|292022CF012682000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|09/18/2022|CLOSED|10/07/2022|M|510 COLBALT BLUE DR #313||BRANDON|FL|33511|Black|11/14/1978|1|M1|784.03(1)/741.28|784031 - DVST0001 (MF) BATTERY|09/18/2022|REDU|REDUCED TO COUNTY COURT|10/07/2022|||L400164784141|FL|N||||||N|N|N|N|||||LILLIE, DIABLE DEON; LILLIE, DIABLO; LILLIE, DIABLO D; LILLIE, DIABLO DEON; LILLY, DIABLO; LILLY, DIABLO D; SHAW, EDWARD| Circuit Court||LILLIE|DIABLO|DEON||Defendant|292022CF012682000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|09/18/2022|CLOSED|10/07/2022|M|510 COLBALT BLUE DR #313||BRANDON|FL|33511|Black|11/14/1978|2|F3|827031B2C|827031B2C-CHAB1602 (FT) CHILD ABUSE|09/18/2022|NTNINF|NT - NO INFORMATION FILED|10/07/2022|||L400164784141|FL|N||||||N|N|N|N|||||LILLIE, DIABLE DEON; LILLIE, DIABLO; LILLIE, DIABLO D; LILLIE, DIABLO DEON; LILLY, DIABLO; LILLY, DIABLO D; SHAW, EDWARD| Circuit Court||LILLIE|DIABLO|DEON||Defendant|292022CF012768000AHC||FELONY OTHER FELONY|D|Green, G Gregory|09/21/2022|CLOSED|01/24/2023|M|510 COLBALT BLUE DR #313||BRANDON|FL|33511|Black|11/14/1978|3|M1|784.048(2)|7840482-ASSA6000 (MF) STALKING|09/20/2022|ADJG|NT - ADJUDGED GUILTY|01/24/2023|||L400164784141|FL|N||||||N|N|N|N|||||LILLIE, DIABLE DEON; LILLIE, DIABLO; LILLIE, DIABLO D; LILLIE, DIABLO DEON; LILLY, DIABLO; LILLY, DIABLO D; SHAW, EDWARD|1057.00 Circuit Court||LILLIE|DIABLO|DEON||Defendant|292022CF012768000AHC||FELONY OTHER FELONY|D|Green, G Gregory|09/21/2022|CLOSED|01/24/2023|M|510 COLBALT BLUE DR #313||BRANDON|FL|33511|Black|11/14/1978|2|M1|784.03(1)/741.28|784031 - DVST0001 (MF) BATTERY|09/20/2022|ADJG|NT - ADJUDGED GUILTY|01/24/2023|||L400164784141|FL|N||||||N|N|N|N|||||LILLIE, DIABLE DEON; LILLIE, DIABLO; LILLIE, DIABLO D; LILLIE, DIABLO DEON; LILLY, DIABLO; LILLY, DIABLO D; SHAW, EDWARD|1057.00 Circuit Court||LILLIE|DIABLO|DEON||Defendant|292022CF012768000AHC||FELONY OTHER FELONY|D|Green, G Gregory|09/21/2022|CLOSED|01/24/2023|M|510 COLBALT BLUE DR #313||BRANDON|FL|33511|Black|11/14/1978|1|F3|921.244|921244 - MISC5040 (FT) VIOLATION OF NO CONTACT ORDER (CONTEMPT OF COURT)|09/20/2022|NTNINF|NT - NO INFORMATION FILED|10/07/2022|||L400164784141|FL|N||||||N|N|N|N|||||LILLIE, DIABLE DEON; LILLIE, DIABLO; LILLIE, DIABLO D; LILLIE, DIABLO DEON; LILLY, DIABLO; LILLY, DIABLO D; SHAW, EDWARD|1057.00 Circuit Court||LILLIE|EDWARD|FRANK C||Defendant|292000CF004366000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|03/15/2000|Close of ReOpen|06/08/2003|M|4810-B RIVERCROSS CT||TAMPA|FL|33617|Black|12/01/1983|5|M1|901.36(1)|901.36(1) FALSE NAME TO LAW ENFORCEMENT OFFICER|02/24/2000|ADJG|NT - ADJUDGED GUILTY|08/28/2000|||L400203834410|FL|N||||15.00||N|N|N|N|||||CORNE, EDWARD F; LILLIE, BLUE; LILLIE, EDWARD; LILLIE, EDWARD CORNELL; LILLIE, EDWARD F; LILLIE, EDWARD FRANK; LILLIE, EDWARD FRANK CORNELL; LILLIE, EDWARD FRANK CORNOLL; LILLIE, EDWARDFRANK CORNELL|1951.00 Circuit Court||LILLIE|EDWARD|FRANK C||Defendant|292000CF004366000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|03/15/2000|Close of ReOpen|06/08/2003|M|4810-B RIVERCROSS CT||TAMPA|FL|33617|Black|12/01/1983|4|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|02/24/2000|ADJG|NT - ADJUDGED GUILTY|08/28/2000|||L400203834410|FL|N||||15.00||N|N|N|N|||||CORNE, EDWARD F; LILLIE, BLUE; LILLIE, EDWARD; LILLIE, EDWARD CORNELL; LILLIE, EDWARD F; LILLIE, EDWARD FRANK; LILLIE, EDWARD FRANK CORNELL; LILLIE, EDWARD FRANK CORNOLL; LILLIE, EDWARDFRANK CORNELL|1951.00 Circuit Court||LILLIE|EDWARD|FRANK C||Defendant|292000CF004366000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|03/15/2000|Close of ReOpen|06/08/2003|M|4810-B RIVERCROSS CT||TAMPA|FL|33617|Black|12/01/1983|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|02/24/2000|NOLP|NOLLE PROSSED|08/28/2000|||L400203834410|FL|N||||15.00||N|N|N|N|||||CORNE, EDWARD F; LILLIE, BLUE; LILLIE, EDWARD; LILLIE, EDWARD CORNELL; LILLIE, EDWARD F; LILLIE, EDWARD FRANK; LILLIE, EDWARD FRANK CORNELL; LILLIE, EDWARD FRANK CORNOLL; LILLIE, EDWARDFRANK CORNELL|1951.00 Circuit Court||LILLIE|EDWARD|FRANK C||Defendant|292000CF004366000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|03/15/2000|Close of ReOpen|06/08/2003|M|4810-B RIVERCROSS CT||TAMPA|FL|33617|Black|12/01/1983|1|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|02/24/2000|ADJG|NT - ADJUDGED GUILTY|11/29/2001|||L400203834410|FL|N||||15.00||N|N|N|N|||||CORNE, EDWARD F; LILLIE, BLUE; LILLIE, EDWARD; LILLIE, EDWARD CORNELL; LILLIE, EDWARD F; LILLIE, EDWARD FRANK; LILLIE, EDWARD FRANK CORNELL; LILLIE, EDWARD FRANK CORNOLL; LILLIE, EDWARDFRANK CORNELL|1951.00 Circuit Court||LILLIE|EDWARD|FRANK C||Defendant|292000CF004366000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|03/15/2000|Close of ReOpen|06/08/2003|M|4810-B RIVERCROSS CT||TAMPA|FL|33617|Black|12/01/1983|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|02/24/2000|ADJG|NT - ADJUDGED GUILTY|08/28/2000|||L400203834410|FL|N||||15.00||N|N|N|N|||||CORNE, EDWARD F; LILLIE, BLUE; LILLIE, EDWARD; LILLIE, EDWARD CORNELL; LILLIE, EDWARD F; LILLIE, EDWARD FRANK; LILLIE, EDWARD FRANK CORNELL; LILLIE, EDWARD FRANK CORNOLL; LILLIE, EDWARDFRANK CORNELL|1951.00 Circuit Court||LILLIE|EDWARD|FRANK C||Defendant|292000CF015046000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|09/06/2000|Close of ReOpen|06/08/2003|M|4810-B RIVERCROSS CT||TAMPA|FL|33617|Black|12/01/1983|3|F1|893131F1|893131F1 POSS COCAINE W/INT DEL W/IN 200 FT PUB HOUSING|09/06/2000|NTNINF|NT - NO INFORMATION FILED|09/25/2000|||L400203834410|FL|N||||||N|N|N|N|||||CORNE, EDWARD F; LILLIE, BLUE; LILLIE, EDWARD; LILLIE, EDWARD CORNELL; LILLIE, EDWARD F; LILLIE, EDWARD FRANK; LILLIE, EDWARD FRANK CORNELL; LILLIE, EDWARD FRANK CORNOLL; LILLIE, EDWARDFRANK CORNELL|1342.00 Circuit Court||LILLIE|EDWARD|FRANK C||Defendant|292000CF015046000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|09/06/2000|Close of ReOpen|06/08/2003|M|4810-B RIVERCROSS CT||TAMPA|FL|33617|Black|12/01/1983|1|F1|893131F1|893131F1 POSS COCAINE W/INT DEL W/IN 200 FT PUB HOUSING|09/06/2000|ADJG|NT - ADJUDGED GUILTY|11/29/2001|||L400203834410|FL|N||||||N|N|N|N|||||CORNE, EDWARD F; LILLIE, BLUE; LILLIE, EDWARD; LILLIE, EDWARD CORNELL; LILLIE, EDWARD F; LILLIE, EDWARD FRANK; LILLIE, EDWARD FRANK CORNELL; LILLIE, EDWARD FRANK CORNOLL; LILLIE, EDWARDFRANK CORNELL|1342.00 Circuit Court||LILLIE|EDWARD|FRANK C||Defendant|292000CF015046000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|09/06/2000|Close of ReOpen|06/08/2003|M|4810-B RIVERCROSS CT||TAMPA|FL|33617|Black|12/01/1983|2|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|09/06/2000|NTNINF|NT - NO INFORMATION FILED|09/25/2000|||L400203834410|FL|N||||||N|N|N|N|||||CORNE, EDWARD F; LILLIE, BLUE; LILLIE, EDWARD; LILLIE, EDWARD CORNELL; LILLIE, EDWARD F; LILLIE, EDWARD FRANK; LILLIE, EDWARD FRANK CORNELL; LILLIE, EDWARD FRANK CORNOLL; LILLIE, EDWARDFRANK CORNELL|1342.00 Circuit Court||LILLIE|EDWARD|FRANK C||Defendant|292000CF015467000AHC||FELONY BURGLARY|A|Perry, Daniel|09/13/2000|Close of ReOpen|06/08/2003|M|4810-B RIVERCROSS CT||TAMPA|FL|33617|Black|12/01/1983|1|F2|810023|810023 BURGLARY OF A DWELLING|06/10/2000|ADJG|NT - ADJUDGED GUILTY|11/29/2001|||L400203834410|FL|N||||||N|N|N|N|||||CORNE, EDWARD F; LILLIE, BLUE; LILLIE, EDWARD; LILLIE, EDWARD CORNELL; LILLIE, EDWARD F; LILLIE, EDWARD FRANK; LILLIE, EDWARD FRANK CORNELL; LILLIE, EDWARD FRANK CORNOLL; LILLIE, EDWARDFRANK CORNELL|411.00 Circuit Court||LILLIE|EDWARD|FRANK C||Defendant|292000CF015467000AHC||FELONY BURGLARY|A|Perry, Daniel|09/13/2000|Close of ReOpen|06/08/2003|M|4810-B RIVERCROSS CT||TAMPA|FL|33617|Black|12/01/1983|2|M2|806131B1|806131B1 CRIMINAL MISCHIEF $200 OR LESS|06/10/2000|NTNINF|NT - NO INFORMATION FILED|10/13/2000|||L400203834410|FL|N||||||N|N|N|N|||||CORNE, EDWARD F; LILLIE, BLUE; LILLIE, EDWARD; LILLIE, EDWARD CORNELL; LILLIE, EDWARD F; LILLIE, EDWARD FRANK; LILLIE, EDWARD FRANK CORNELL; LILLIE, EDWARD FRANK CORNOLL; LILLIE, EDWARDFRANK CORNELL|411.00 Circuit Court||LILLIE|EDWARD|FRANK C||Defendant|292003CF000912000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|01/17/2003|CLOSED|07/17/2003|M|4810-B RIVERCROSS CT||TAMPA|FL|33617|Black|12/01/1983|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|01/17/2003|ADJG|NT - ADJUDGED GUILTY|07/17/2003|||L400203834410|FL|N||||107.75||N|N|N|N|||||CORNE, EDWARD F; LILLIE, BLUE; LILLIE, EDWARD; LILLIE, EDWARD CORNELL; LILLIE, EDWARD F; LILLIE, EDWARD FRANK; LILLIE, EDWARD FRANK CORNELL; LILLIE, EDWARD FRANK CORNOLL; LILLIE, EDWARDFRANK CORNELL|621.25 Circuit Court||LILLIE|EDWARD|FRANK C||Defendant|292003CF000912000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|01/17/2003|CLOSED|07/17/2003|M|4810-B RIVERCROSS CT||TAMPA|FL|33617|Black|12/01/1983|4|F3|893131E|893131E SALE OF CONT SUB W/IN 1000 FEET OF SCHOOL|01/17/2003|NTNINF|NT - NO INFORMATION FILED|03/04/2003|||L400203834410|FL|N||||107.75||N|N|N|N|||||CORNE, EDWARD F; LILLIE, BLUE; LILLIE, EDWARD; LILLIE, EDWARD CORNELL; LILLIE, EDWARD F; LILLIE, EDWARD FRANK; LILLIE, EDWARD FRANK CORNELL; LILLIE, EDWARD FRANK CORNOLL; LILLIE, EDWARDFRANK CORNELL|621.25 Circuit Court||LILLIE|EDWARD|FRANK C||Defendant|292003CF000912000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|01/17/2003|CLOSED|07/17/2003|M|4810-B RIVERCROSS CT||TAMPA|FL|33617|Black|12/01/1983|3|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|01/17/2003|ADJG|NT - ADJUDGED GUILTY|07/17/2003|||L400203834410|FL|N||||107.75||N|N|N|N|||||CORNE, EDWARD F; LILLIE, BLUE; LILLIE, EDWARD; LILLIE, EDWARD CORNELL; LILLIE, EDWARD F; LILLIE, EDWARD FRANK; LILLIE, EDWARD FRANK CORNELL; LILLIE, EDWARD FRANK CORNOLL; LILLIE, EDWARDFRANK CORNELL|621.25 Circuit Court||LILLIE|EDWARD|FRANK C||Defendant|292003CF000912000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|01/17/2003|CLOSED|07/17/2003|M|4810-B RIVERCROSS CT||TAMPA|FL|33617|Black|12/01/1983|1|F1|893131I|893131I DELIVER COCAINE WTHN 200 FT OF PUBLIC HOUSING|01/17/2003|ADJG|NT - ADJUDGED GUILTY|07/17/2003|||L400203834410|FL|N||||107.75||N|N|N|N|||||CORNE, EDWARD F; LILLIE, BLUE; LILLIE, EDWARD; LILLIE, EDWARD CORNELL; LILLIE, EDWARD F; LILLIE, EDWARD FRANK; LILLIE, EDWARD FRANK CORNELL; LILLIE, EDWARD FRANK CORNOLL; LILLIE, EDWARDFRANK CORNELL|621.25 Circuit Court||LILLIE|EDWARD|FRANK C||Defendant|292003CF008149000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|05/14/2003|CLOSED|07/17/2003|M|4810-B RIVERCROSS CT||TAMPA|FL|33617|Black|12/01/1983|2|M2|849.08|849.08 GAMBLING|05/14/2003|ADJG|NT - ADJUDGED GUILTY|07/17/2003|||L400203834410|FL|N||||107.77||N|N|N|N|||||CORNE, EDWARD F; LILLIE, BLUE; LILLIE, EDWARD; LILLIE, EDWARD CORNELL; LILLIE, EDWARD F; LILLIE, EDWARD FRANK; LILLIE, EDWARD FRANK CORNELL; LILLIE, EDWARD FRANK CORNOLL; LILLIE, EDWARDFRANK CORNELL|581.23 Circuit Court||LILLIE|EDWARD|FRANK C||Defendant|292003CF008149000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|05/14/2003|CLOSED|07/17/2003|M|4810-B RIVERCROSS CT||TAMPA|FL|33617|Black|12/01/1983|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|05/14/2003|ADJG|NT - ADJUDGED GUILTY|07/17/2003|||L400203834410|FL|N||||107.77||N|N|N|N|||||CORNE, EDWARD F; LILLIE, BLUE; LILLIE, EDWARD; LILLIE, EDWARD CORNELL; LILLIE, EDWARD F; LILLIE, EDWARD FRANK; LILLIE, EDWARD FRANK CORNELL; LILLIE, EDWARD FRANK CORNOLL; LILLIE, EDWARDFRANK CORNELL|581.23 Circuit Court||LILLIE|EDWARD|FRANK C||Defendant|292005CF009006000AHC||FELONY CRIMES AGAINST A PERSON|D|Battles, Emmett L|05/09/2005|CLOSED|10/03/2005|M|4810-B RIVERCROSS CT||TAMPA|FL|33617|Black|12/01/1983|1|F3|784041|784041 FELONY BATTERY|05/09/2005|ADJG|NT - ADJUDGED GUILTY|10/03/2005|||L400203834410|FL|N||||||N|N|N|N|||||CORNE, EDWARD F; LILLIE, BLUE; LILLIE, EDWARD; LILLIE, EDWARD CORNELL; LILLIE, EDWARD F; LILLIE, EDWARD FRANK; LILLIE, EDWARD FRANK CORNELL; LILLIE, EDWARD FRANK CORNOLL; LILLIE, EDWARDFRANK CORNELL|824.00 Circuit Court||LILLIE|EDWARD|FRANK C||Defendant|292005CF009006000AHC||FELONY CRIMES AGAINST A PERSON|D|Battles, Emmett L|05/09/2005|CLOSED|10/03/2005|M|4810-B RIVERCROSS CT||TAMPA|FL|33617|Black|12/01/1983|2|F3|78702|78702 FALSE IMPRISONMENT|05/09/2005|ADJG|NT - ADJUDGED GUILTY|10/03/2005|||L400203834410|FL|N||||||N|N|N|N|||||CORNE, EDWARD F; LILLIE, BLUE; LILLIE, EDWARD; LILLIE, EDWARD CORNELL; LILLIE, EDWARD F; LILLIE, EDWARD FRANK; LILLIE, EDWARD FRANK CORNELL; LILLIE, EDWARD FRANK CORNOLL; LILLIE, EDWARDFRANK CORNELL|824.00 Circuit Court||LILLIE|EDWARD|FRANK C||Defendant|292006CF013259000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|07/05/2006|Close of ReOpen|07/20/2007|M|4810-B RIVERCROSS CT||TAMPA|FL|33617|Black|12/01/1983|1|F1|893131C|893131C DELIVERY OF COCAINE WITHIN 1000 FT OF SCHOOL|07/05/2006|ADJG|NT - ADJUDGED GUILTY|04/03/2007|||L400203834410|FL|N||||||N|N|N|N|||||CORNE, EDWARD F; LILLIE, BLUE; LILLIE, EDWARD; LILLIE, EDWARD CORNELL; LILLIE, EDWARD F; LILLIE, EDWARD FRANK; LILLIE, EDWARD FRANK CORNELL; LILLIE, EDWARD FRANK CORNOLL; LILLIE, EDWARDFRANK CORNELL|970.00 Circuit Court||LILLIE|EDWARD|FRANK C||Defendant|292006CF013259000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|07/05/2006|Close of ReOpen|07/20/2007|M|4810-B RIVERCROSS CT||TAMPA|FL|33617|Black|12/01/1983|3|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|07/05/2006|ADJG|NT - ADJUDGED GUILTY|04/03/2007|||L400203834410|FL|N||||||N|N|N|N|||||CORNE, EDWARD F; LILLIE, BLUE; LILLIE, EDWARD; LILLIE, EDWARD CORNELL; LILLIE, EDWARD F; LILLIE, EDWARD FRANK; LILLIE, EDWARD FRANK CORNELL; LILLIE, EDWARD FRANK CORNOLL; LILLIE, EDWARDFRANK CORNELL|970.00 Circuit Court||LILLIE|EDWARD|FRANK C||Defendant|292006CF013259000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|07/05/2006|Close of ReOpen|07/20/2007|M|4810-B RIVERCROSS CT||TAMPA|FL|33617|Black|12/01/1983|2|F1|893131C|893131C POSSESSION OF COCAINE WITH INTENT TO DELIVER W|07/05/2006|NTDISM|NT - DISMISSED|12/11/2006|||L400203834410|FL|N||||||N|N|N|N|||||CORNE, EDWARD F; LILLIE, BLUE; LILLIE, EDWARD; LILLIE, EDWARD CORNELL; LILLIE, EDWARD F; LILLIE, EDWARD FRANK; LILLIE, EDWARD FRANK CORNELL; LILLIE, EDWARD FRANK CORNOLL; LILLIE, EDWARDFRANK CORNELL|970.00 Circuit Court||LILLIE|EDWARD|FRANK C||Defendant|292006CF013259000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|07/05/2006|Close of ReOpen|07/20/2007|M|4810-B RIVERCROSS CT||TAMPA|FL|33617|Black|12/01/1983|4|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|07/05/2006|ADJG|NT - ADJUDGED GUILTY|04/03/2007|||L400203834410|FL|N||||||N|N|N|N|||||CORNE, EDWARD F; LILLIE, BLUE; LILLIE, EDWARD; LILLIE, EDWARD CORNELL; LILLIE, EDWARD F; LILLIE, EDWARD FRANK; LILLIE, EDWARD FRANK CORNELL; LILLIE, EDWARD FRANK CORNOLL; LILLIE, EDWARDFRANK CORNELL|970.00 Circuit Court||LILLIE|EDWARD|FRANK C||Defendant|292006CF018849000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|09/15/2006|Close of ReOpen|07/03/2007|M|4810-B RIVERCROSS CT||TAMPA|FL|33617|Black|12/01/1983|4|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|09/15/2006|NTNINF|NT - NO INFORMATION FILED|10/04/2006|||L400203834410|FL|N||||||N|N|N|N|||||CORNE, EDWARD F; LILLIE, BLUE; LILLIE, EDWARD; LILLIE, EDWARD CORNELL; LILLIE, EDWARD F; LILLIE, EDWARD FRANK; LILLIE, EDWARD FRANK CORNELL; LILLIE, EDWARD FRANK CORNOLL; LILLIE, EDWARDFRANK CORNELL|425.00 Circuit Court||LILLIE|EDWARD|FRANK C||Defendant|292006CF018849000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|09/15/2006|Close of ReOpen|07/03/2007|M|4810-B RIVERCROSS CT||TAMPA|FL|33617|Black|12/01/1983|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|09/15/2006|ADJG|NT - ADJUDGED GUILTY|04/03/2007|||L400203834410|FL|N||||||N|N|N|N|||||CORNE, EDWARD F; LILLIE, BLUE; LILLIE, EDWARD; LILLIE, EDWARD CORNELL; LILLIE, EDWARD F; LILLIE, EDWARD FRANK; LILLIE, EDWARD FRANK CORNELL; LILLIE, EDWARD FRANK CORNOLL; LILLIE, EDWARDFRANK CORNELL|425.00 Circuit Court||LILLIE|EDWARD|FRANK C||Defendant|292006CF018849000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|09/15/2006|Close of ReOpen|07/03/2007|M|4810-B RIVERCROSS CT||TAMPA|FL|33617|Black|12/01/1983|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|09/15/2006|ADJG|NT - ADJUDGED GUILTY|04/03/2007|||L400203834410|FL|N||||||N|N|N|N|||||CORNE, EDWARD F; LILLIE, BLUE; LILLIE, EDWARD; LILLIE, EDWARD CORNELL; LILLIE, EDWARD F; LILLIE, EDWARD FRANK; LILLIE, EDWARD FRANK CORNELL; LILLIE, EDWARD FRANK CORNOLL; LILLIE, EDWARDFRANK CORNELL|425.00 Circuit Court||LILLIE|EDWARD|FRANK C||Defendant|292006CF018849000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|09/15/2006|Close of ReOpen|07/03/2007|M|4810-B RIVERCROSS CT||TAMPA|FL|33617|Black|12/01/1983|1|F1|893131F1|893131F1 POSSESSION OF COCAINE WITH INTENT TO SELL MANU|09/15/2006|ADJG|NT - ADJUDGED GUILTY|04/03/2007|||L400203834410|FL|N||||||N|N|N|N|||||CORNE, EDWARD F; LILLIE, BLUE; LILLIE, EDWARD; LILLIE, EDWARD CORNELL; LILLIE, EDWARD F; LILLIE, EDWARD FRANK; LILLIE, EDWARD FRANK CORNELL; LILLIE, EDWARD FRANK CORNOLL; LILLIE, EDWARDFRANK CORNELL|425.00 Circuit Court||LILLIE|EDWARD|FRANK C||Defendant|292013CF003864000AHC||FELONY DRUG OFFENSE|C|Ward, Samantha L|03/16/2013|Close of ReOpen|06/23/2015|M|4810-B RIVERCROSS CT||TAMPA|FL|33617|Black|12/01/1983|3|F2|893131A1|893131A1 DELIVERY OF COCAINE|02/28/2013|NTNINF|NT - NO INFORMATION FILED|04/15/2013|||L400203834410|FL|N||||1024.48||N|N|N|N|||||CORNE, EDWARD F; LILLIE, BLUE; LILLIE, EDWARD; LILLIE, EDWARD CORNELL; LILLIE, EDWARD F; LILLIE, EDWARD FRANK; LILLIE, EDWARD FRANK CORNELL; LILLIE, EDWARD FRANK CORNOLL; LILLIE, EDWARDFRANK CORNELL|27.52 Circuit Court||LILLIE|EDWARD|FRANK C||Defendant|292013CF003864000AHC||FELONY DRUG OFFENSE|C|Ward, Samantha L|03/16/2013|Close of ReOpen|06/23/2015|M|4810-B RIVERCROSS CT||TAMPA|FL|33617|Black|12/01/1983|1|F1|893131C1|893131C1 DELIVERY OF COCAINE WIHTIN 1000 FEET OF SCHOOL|02/28/2013|ADJG|NT - ADJUDGED GUILTY|12/02/2013|||L400203834410|FL|N||||1024.48||N|N|N|N|||||CORNE, EDWARD F; LILLIE, BLUE; LILLIE, EDWARD; LILLIE, EDWARD CORNELL; LILLIE, EDWARD F; LILLIE, EDWARD FRANK; LILLIE, EDWARD FRANK CORNELL; LILLIE, EDWARD FRANK CORNOLL; LILLIE, EDWARDFRANK CORNELL|27.52 Circuit Court||LILLIE|EDWARD|FRANK C||Defendant|292013CF003864000AHC||FELONY DRUG OFFENSE|C|Ward, Samantha L|03/16/2013|Close of ReOpen|06/23/2015|M|4810-B RIVERCROSS CT||TAMPA|FL|33617|Black|12/01/1983|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|02/28/2013|ADJG|NT - ADJUDGED GUILTY|12/02/2013|||L400203834410|FL|N||||1024.48||N|N|N|N|||||CORNE, EDWARD F; LILLIE, BLUE; LILLIE, EDWARD; LILLIE, EDWARD CORNELL; LILLIE, EDWARD F; LILLIE, EDWARD FRANK; LILLIE, EDWARD FRANK CORNELL; LILLIE, EDWARD FRANK CORNOLL; LILLIE, EDWARDFRANK CORNELL|27.52 Circuit Court||LILLIE|EDWARD|FRANK C||Defendant|292017CF016525000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|11/12/2017|CLOSED|04/05/2018|M|1009 LONGSHOREMANS CT APT B38||TAMPA|FL|33605|Black|12/01/1983|1|F3|893.13(6)a|893136A-DRUG2102 (FT) POSSESSION OF CANNABIS|11/11/2017|ADJG|NT - ADJUDGED GUILTY|04/05/2018|||L400203834410|FL|N||||||N|N|N|N|||||CORNE, EDWARD F; LILLIE, BLUE; LILLIE, EDWARD; LILLIE, EDWARD CORNELL; LILLIE, EDWARD F; LILLIE, EDWARD FRANK; LILLIE, EDWARD FRANK CORNELL; LILLIE, EDWARD FRANK CORNOLL; LILLIE, EDWARDFRANK CORNELL|665.00 Circuit Court||LILLIE|EDWARD|FRANK C||Defendant|292018CF004441000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|03/27/2018|CLOSED|05/31/2018|M|1009 LONGSHOREMAN CT # 338||TAMPA|FL|33603|Black|12/01/1983|4|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|03/27/2018|NTNINF|NT - NO INFORMATION FILED|04/17/2018|||L400203834410|FL|N||||||N|N|N|N|||||CORNE, EDWARD F; LILLIE, BLUE; LILLIE, EDWARD; LILLIE, EDWARD CORNELL; LILLIE, EDWARD F; LILLIE, EDWARD FRANK; LILLIE, EDWARD FRANK CORNELL; LILLIE, EDWARD FRANK CORNOLL; LILLIE, EDWARDFRANK CORNELL| Circuit Court||LILLIE|EDWARD|FRANK C||Defendant|292018CF004441000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|03/27/2018|CLOSED|05/31/2018|M|1009 LONGSHOREMAN CT # 338||TAMPA|FL|33603|Black|12/01/1983|3|M1|8120142E|8120142E-THEF1010 (MF) PETIT THEFT FIRST DEGREE|03/27/2018|NTNOLP|NT - NOLLE PROSSED|05/31/2018|||L400203834410|FL|N||||||N|N|N|N|||||CORNE, EDWARD F; LILLIE, BLUE; LILLIE, EDWARD; LILLIE, EDWARD CORNELL; LILLIE, EDWARD F; LILLIE, EDWARD FRANK; LILLIE, EDWARD FRANK CORNELL; LILLIE, EDWARD FRANK CORNOLL; LILLIE, EDWARDFRANK CORNELL| Circuit Court||LILLIE|EDWARD|FRANK C||Defendant|292018CF004441000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|03/27/2018|CLOSED|05/31/2018|M|1009 LONGSHOREMAN CT # 338||TAMPA|FL|33603|Black|12/01/1983|5|F2|79019|79019-WEAP5050 (FS) THROWING DEADLY MISSILE AT, WITHIN OR INTO VEHICLE|03/27/2018|NTNOLP|NT - NOLLE PROSSED|05/31/2018|||L400203834410|FL|N||||||N|N|N|N|||||CORNE, EDWARD F; LILLIE, BLUE; LILLIE, EDWARD; LILLIE, EDWARD CORNELL; LILLIE, EDWARD F; LILLIE, EDWARD FRANK; LILLIE, EDWARD FRANK CORNELL; LILLIE, EDWARD FRANK CORNOLL; LILLIE, EDWARDFRANK CORNELL| Circuit Court||LILLIE|EDWARD|FRANK C||Defendant|292018CF004441000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|03/27/2018|CLOSED|05/31/2018|M|1009 LONGSHOREMAN CT # 338||TAMPA|FL|33603|Black|12/01/1983|2|M1|741314A5|741314A5-MISC1013 (MF) VIOLATION OF DOMESTIC VIOLENCE INJUNCTION CONTACTING|03/27/2018|ADJG|NT - ADJUDGED GUILTY|05/31/2018|||L400203834410|FL|N||||||N|N|N|N|||||CORNE, EDWARD F; LILLIE, BLUE; LILLIE, EDWARD; LILLIE, EDWARD CORNELL; LILLIE, EDWARD F; LILLIE, EDWARD FRANK; LILLIE, EDWARD FRANK CORNELL; LILLIE, EDWARD FRANK CORNOLL; LILLIE, EDWARDFRANK CORNELL| Circuit Court||LILLIE|EDWARD|FRANK C||Defendant|292018CF004442000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|03/27/2018|CLOSED|04/17/2018|M|1009 LONGSHOREMAN CT # 338||TAMPA|FL|33603|Black|12/01/1983|5|F2|790.19|79019-WEAP5000 (FS) THROWING A DEADLY MISSILE AT WITHIN OR INTO A|03/27/2018|CONS|CONSOLIDATED CASE|04/17/2018|||L400203834410|FL|N||||||N|N|N|N|||||CORNE, EDWARD F; LILLIE, BLUE; LILLIE, EDWARD; LILLIE, EDWARD CORNELL; LILLIE, EDWARD F; LILLIE, EDWARD FRANK; LILLIE, EDWARD FRANK CORNELL; LILLIE, EDWARD FRANK CORNOLL; LILLIE, EDWARDFRANK CORNELL| Circuit Court||LILLIE|EDWARD|FRANK C||Defendant|292018CF004442000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|03/27/2018|CLOSED|04/17/2018|M|1009 LONGSHOREMAN CT # 338||TAMPA|FL|33603|Black|12/01/1983|4|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|03/27/2018|CONS|CONSOLIDATED CASE|04/17/2018|||L400203834410|FL|N||||||N|N|N|N|||||CORNE, EDWARD F; LILLIE, BLUE; LILLIE, EDWARD; LILLIE, EDWARD CORNELL; LILLIE, EDWARD F; LILLIE, EDWARD FRANK; LILLIE, EDWARD FRANK CORNELL; LILLIE, EDWARD FRANK CORNOLL; LILLIE, EDWARDFRANK CORNELL| Circuit Court||LILLIE|EDWARD|FRANK C||Defendant|292018CF004442000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|03/27/2018|CLOSED|04/17/2018|M|1009 LONGSHOREMAN CT # 338||TAMPA|FL|33603|Black|12/01/1983|3|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|03/27/2018|CONS|CONSOLIDATED CASE|04/17/2018|||L400203834410|FL|N||||||N|N|N|N|||||CORNE, EDWARD F; LILLIE, BLUE; LILLIE, EDWARD; LILLIE, EDWARD CORNELL; LILLIE, EDWARD F; LILLIE, EDWARD FRANK; LILLIE, EDWARD FRANK CORNELL; LILLIE, EDWARD FRANK CORNOLL; LILLIE, EDWARDFRANK CORNELL| Circuit Court||LILLIE|EDWARD|FRANK C||Defendant|292020CF009748000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|08/24/2020|CLOSED|09/17/2020|M|5221 MATADOR CT APT 7||TAMPA|FL|33614|Black|12/01/1983|1|F3|784.03(2)|784032-BATT1006 (FT) BATTERY SECOND OR SUBSEQUENT OFFENSE|08/24/2020|NTLOR|NT - LETTER OF RELEASE|09/17/2020|||L400203834410|FL|N||||||N|N|N|N|||||CORNE, EDWARD F; LILLIE, BLUE; LILLIE, EDWARD; LILLIE, EDWARD CORNELL; LILLIE, EDWARD F; LILLIE, EDWARD FRANK; LILLIE, EDWARD FRANK CORNELL; LILLIE, EDWARD FRANK CORNOLL; LILLIE, EDWARDFRANK CORNELL| Circuit Court||LILLIE|EDWARD|FRANK C||Defendant|292022CF002378000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|02/26/2022|CLOSED|02/06/2023|M|5709 E SLIGH AVE||TAMPA|FL|00000|Black|12/01/1983|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|02/26/2022|ADJG|NT - ADJUDGED GUILTY|02/06/2023|||L400203834410|FL|N||||||N|N|N|N|||||CORNE, EDWARD F; LILLIE, BLUE; LILLIE, EDWARD; LILLIE, EDWARD CORNELL; LILLIE, EDWARD F; LILLIE, EDWARD FRANK; LILLIE, EDWARD FRANK CORNELL; LILLIE, EDWARD FRANK CORNOLL; LILLIE, EDWARDFRANK CORNELL|548.00 Circuit Court||LILLIE|EDWARD|FRANK C||Defendant|292022CF002378000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|02/26/2022|CLOSED|02/06/2023|M|5709 E SLIGH AVE||TAMPA|FL|00000|Black|12/01/1983|2|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|02/26/2022|NTNINF|NT - NO INFORMATION FILED|03/15/2022|||L400203834410|FL|N||||||N|N|N|N|||||CORNE, EDWARD F; LILLIE, BLUE; LILLIE, EDWARD; LILLIE, EDWARD CORNELL; LILLIE, EDWARD F; LILLIE, EDWARD FRANK; LILLIE, EDWARD FRANK CORNELL; LILLIE, EDWARD FRANK CORNOLL; LILLIE, EDWARDFRANK CORNELL|548.00 Circuit Court||LILLIE|EDWARD|FRANK C||Defendant|292022CF005452000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|04/30/2022|CLOSED|02/06/2023|M|5017 E SLIGH AVE||TAMPA|FL|33617|Black|12/01/1983|1|F3|893.13(6)a|893136A-DRUG2102 (FT) POSSESSION OF CANNABIS|04/29/2022|ADJG|NT - ADJUDGED GUILTY|02/06/2023|||L400203834410|FL|N||||||N|N|N|N|||||CORNE, EDWARD F; LILLIE, BLUE; LILLIE, EDWARD; LILLIE, EDWARD CORNELL; LILLIE, EDWARD F; LILLIE, EDWARD FRANK; LILLIE, EDWARD FRANK CORNELL; LILLIE, EDWARD FRANK CORNOLL; LILLIE, EDWARDFRANK CORNELL|598.00 Circuit Court||LILLIE|EDWARD-FRANK|CORNELL||Defendant|292021CF013500000AHC|AF07TJE|FELONY DRUG OFFENSE|D|Green, G Gregory|11/05/2021|CLOSED|02/06/2023|M|5709 E SLIGH AVE||TAMPA|FL|33617|Black|12/01/1983|2|F3|31619351|31619351-TRAF3039 (FT) FLEEING AND ATTEMPTING TO ELUDE A POLICE OFFIC|10/27/2021|ADJG|NT - ADJUDGED GUILTY|02/06/2023|Tampa Police Department|FRUEH, D|L400203834410|FL|N||||||N|N|N|N|Y524HV|FL|||LILLIE, EDWARDFRANK|548.00 Circuit Court||LILLIE|EDWARD-FRANK|CORNELL||Defendant|292021CF013500000AHC|AF07G5E|FELONY DRUG OFFENSE|D|Green, G Gregory|11/05/2021|CLOSED|02/06/2023|M|5709 E SLIGH AVE||TAMPA|FL|33617|Black|12/01/1983|3|M2|322.03(1)|322031-TRAF5099 (MS) NO VALID DRIVERS LICENSE|10/27/2021|ADJG|NT - ADJUDGED GUILTY|02/06/2023|Tampa Police Department|FRUEH, D|L400203834410|FL|N||||||N|N|N|N|Y524HV|FL|||LILLIE, EDWARDFRANK|548.00 Circuit Court||LILLIE|EDWARD-FRANK|CORNELL||Defendant|292021CF013500000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|11/05/2021|CLOSED|02/06/2023|M|5709 E SLIGH AVE||TAMPA|FL|33617|Black|12/01/1983|1|F3|893.13(6)a|893136A-DRUG2102 (FT) POSSESSION OF CANNABIS|10/27/2021|NTNINF|NT - NO INFORMATION FILED|11/17/2021|||L400203834410|FL|N||||||N|N|N|N|||||LILLIE, EDWARDFRANK|548.00 Circuit Court||LILLIE|FAL|GENE||Defendant|291988CF000593000AHC||FELONY THEFT FORGERY FRAUD|F||01/12/1988|CLOSED|08/11/1992|M|3619 ORIENT ROAD||TAMPA|FL|33619|Black|10/16/1944|1|F3|8120142C|SEE DOCKET OR CASE FILE FOR CHARGES|01/12/1988|ADJG|NT - ADJUDGED GUILTY|12/22/1988|||G400240442790|FL|N||||||N|N|N|N|||||GUYTON, JAMES; LILLIE, FAL G; LILLIE, FAL GENE; WILLIAMS, JAMES| Circuit Court||LILLIE|FAL|GENE||Defendant|291992CF009201000AHC||FELONY BURGLARY|F||07/01/1992|CLOSED|08/11/1992|M|3619 ORIENT ROAD||TAMPA|FL|33619|Black|10/16/1944|2|F3|810063|SEE DOCKET OR CASE FILE FOR CHARGES|06/28/1992|ADJG|NT - ADJUDGED GUILTY|08/11/1992|||G400240442790|FL|N||||||N|N|N|N|||||GUYTON, JAMES; LILLIE, FAL G; LILLIE, FAL GENE; WILLIAMS, JAMES| Circuit Court||LILLIE|FAL|GENE||Defendant|291992CF009201000AHC||FELONY BURGLARY|F||07/01/1992|CLOSED|08/11/1992|M|3619 ORIENT ROAD||TAMPA|FL|33619|Black|10/16/1944|1|F3|810023|810023 BURGLARY OF CONVEYANCE|06/28/1992|ADJG|NT - ADJUDGED GUILTY|08/11/1992|||G400240442790|FL|N||||||N|N|N|N|||||GUYTON, JAMES; LILLIE, FAL G; LILLIE, FAL GENE; WILLIAMS, JAMES| Circuit Court||LILLIE|FAL|GENE||Defendant|291992CF009201000AHC||FELONY BURGLARY|F||07/01/1992|CLOSED|08/11/1992|M|3619 ORIENT ROAD||TAMPA|FL|33619|Black|10/16/1944|3|M2|8120142D|SEE DOCKET OR CASE FILE FOR CHARGES|06/28/1992|ADJG|NT - ADJUDGED GUILTY|08/11/1992|||G400240442790|FL|N||||||N|N|N|N|||||GUYTON, JAMES; LILLIE, FAL G; LILLIE, FAL GENE; WILLIAMS, JAMES| Circuit Court||LILLIE|JOY|LYNN||Defendant|291991CF004714000BHC||FELONY CRIMES AGAINST A PERSON|E||03/30/1991|Reopened|02/06/1992|F|521B MAYDELL DR||TAMPA|FL|33619|White|02/02/1968|1|F1|787011A1|787011A1 KIDNAPPING|03/27/1991|ADJG|NT - ADJUDGED GUILTY|10/08/1991|||M889688092688|NV|N||||||N|N|N|N|||||LILLIE, JOY|562.00 Circuit Court||LILLIE|JOY|LYNN||Defendant|291991CF005954000AHC||FELONY THEFT FORGERY FRAUD|Trial 1|Behnke, Debra|04/24/1991|Close of ReOpen|01/01/2010|F|521B MAYDELL DR||TAMPA|FL|33619|White|02/02/1968|1|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|03/08/1991|ADJG|NT - ADJUDGED GUILTY|10/08/1991|||M889688092688|NV|N||||||N|N|N|N|||||LILLIE, JOY| Circuit Court||LILLIE|JOY|LYNN||Defendant|291991CF005955000AHC||FELONY THEFT FORGERY FRAUD|O||04/26/1991|CLOSED|05/20/1991|F|521B MAYDELL DR||TAMPA|FL|33619|White|02/02/1968|1|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|03/14/1991|NTLOR|NT - LETTER OF RELEASE|05/20/1991|||M889688092688|NV|N||||||N|N|N|N|||||LILLIE, JOY| Circuit Court||LILLIE|LAWRENCE|PETE||Defendant|292009CF020317000BHC||FELONY ROBBERY|I|Cook, Martha J.|12/04/2009|CLOSED|04/21/2010|M|742 S 58th ST APT B||TAMPA|FL|33619|Black|03/23/1992|1|F2|8121312C|8121312C ROBBERY (LESS THAN $300)|12/03/2009|NTDISM|NT - DISMISSED|04/21/2010|||L400535921030|FL|N||||||N|N|N|N|||||JOHNSON, PAUL CURTIS| Circuit Court||LILLIE|LAWRENCE|PETE||Defendant|292010CF003506000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|03/03/2010|Close of ReOpen|05/03/2016|M|742 S 58th ST APT B||TAMPA|FL|33619|Black|03/23/1992|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|03/12/2009|NTAW|NT - ADJUDICATION WITHHELD|05/24/2010|||L400535921030|FL|N||||||N|N|N|N|||||JOHNSON, PAUL CURTIS|1459.00 Circuit Court||LILLIE|LAWRENCE|PETE||Defendant|292010CF003506000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|03/03/2010|Close of ReOpen|05/03/2016|M|742 S 58th ST APT B||TAMPA|FL|33619|Black|03/23/1992|1|F1|893131C1|893131C1 DELIVERY OF COCAINE WIHTIN 1000 FEET OF SCHOOL|03/12/2009|NTAW|NT - ADJUDICATION WITHHELD|05/24/2010|||L400535921030|FL|N||||||N|N|N|N|||||JOHNSON, PAUL CURTIS|1459.00 Circuit Court||LILLIE|LAWRENCE|PETE||Defendant|292010CF003596000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|03/04/2010|Close of ReOpen|05/03/2016|M|742 S 58th ST APT B||TAMPA|FL|33619|Black|03/23/1992|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|03/04/2009|ADJG|NT - ADJUDGED GUILTY|10/24/2011|||L400535921030|FL|N||||||N|N|N|N|||||JOHNSON, PAUL CURTIS|1459.00 Circuit Court||LILLIE|LAWRENCE|PETE||Defendant|292010CF003596000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|03/04/2010|Close of ReOpen|05/03/2016|M|742 S 58th ST APT B||TAMPA|FL|33619|Black|03/23/1992|1|F1|893131C1|893131C1 DELIVERY OF COCAINE WIHTIN 1000 FEET OF SCHOOL|03/04/2009|ADJG|NT - ADJUDGED GUILTY|10/24/2011|||L400535921030|FL|N||||||N|N|N|N|||||JOHNSON, PAUL CURTIS|1459.00 Circuit Court||LILLIE|LAWRENCE|PETE||Defendant|292010CF003597000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|03/04/2010|CLOSED|05/24/2010|M|742 S 58th ST APT B||TAMPA|FL|33619|Black|03/23/1992|1|F2|893131C2|893131C2 DELIVERY OF CANNABIS WITHIN 1000 FT OF SCHOOL|03/03/2009|NOLP|NOLLE PROSSED|05/24/2010|||L400535921030|FL|N||||||N|N|N|N|||||JOHNSON, PAUL CURTIS| Circuit Court||LILLIE|LAWRENCE|PETE||Defendant|292010CF003597000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|03/04/2010|CLOSED|05/24/2010|M|742 S 58th ST APT B||TAMPA|FL|33619|Black|03/23/1992|2|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|03/03/2009|NOLP|NOLLE PROSSED|05/24/2010|||L400535921030|FL|N||||||N|N|N|N|||||JOHNSON, PAUL CURTIS| Circuit Court||LILLIE|LAWRENCE|PETE||Defendant|292014CF001694000AHC||FELONY BURGLARY|O|Heinrich, Walter R|02/03/2014|CLOSED|02/28/2014|M|742 S 58th ST APT B||TAMPA|FL|33619|Black|03/23/1992|1|FP|810021B2A|810021B2A BURG OF OCCUPIED DWELLING W ASSAULT OR BATTERY|01/31/2014|NTLOR|NT - LETTER OF RELEASE|02/28/2014|||L400535921030|FL|N||||||N|N|N|N|||||JOHNSON, PAUL CURTIS| Circuit Court||LILLIE|LAWRENCE|PETE||Defendant|292014CF001695000AHC||FELONY BURGLARY|O|Heinrich, Walter R|02/03/2014|CLOSED|02/28/2014|M|742 S 58th ST APT B||TAMPA|FL|33619|Black|03/23/1992|1|FP|810021B2A|810021B2A BURGLARY OF DWELLING WITH ASSAULT OR BATTERY|12/28/2013|NTLOR|NT - LETTER OF RELEASE|02/28/2014|||L400535921030|FL|N||||||N|N|N|N|||||JOHNSON, PAUL CURTIS| Circuit Court||LILLIE|LAWRENCE|PETE||Defendant|292015CF009418000AHC||FELONY BURGLARY|O|Ward, Laura E|06/30/2015|CLOSED|08/31/2015|M|742 S 58th ST APT B||TAMPA|FL|33619|Black|03/23/1992|1|FP|810021B2A|810021B2A-BURG0001 (FP) BURGLARY OF DWELLING WITH ASSAULT OR BATTERY|06/30/2015|NTLOR|NT - LETTER OF RELEASE|08/31/2015|||L400535921030|FL|N||||||N|N|N|N|||||JOHNSON, PAUL CURTIS| Circuit Court||LILLIE|LAWRENCE|PETE||Defendant|292015CF009418000AHC||FELONY BURGLARY|O|Ward, Laura E|06/30/2015|CLOSED|08/31/2015|M|742 S 58th ST APT B||TAMPA|FL|33619|Black|03/23/1992|2|FL|9142212E|9142212E-TAMP2140 (FL) TAMPERING WITH A WITNESS|06/30/2015|NTLOR|NT - LETTER OF RELEASE|08/31/2015|||L400535921030|FL|N||||||N|N|N|N|||||JOHNSON, PAUL CURTIS| Circuit Court||LILLIE|LAWRENCE|PETE||Defendant|292015CF016792000AHC|A5APN0E|FELONY THEFT FORGERY FRAUD|C|Moody, Ashley B.|11/21/2015|Close of ReOpen|08/11/2016|M|4810 RIVER GRASS CT APT B||TAMPA|FL|33617|Black|03/23/1992|2|F3|31619351|31619351-TRAF3039 (FT) FLEEING AND ATTEMPTING TO ELUDE A POLICE OFFIC|11/21/2015|NTNINF|NT - NO INFORMATION FILED|12/11/2015|Tampa Police Department|BAEZ, NICHOLAS|L400520921030|FL|N||||||N|N|N|N|424TXD|FL|||JOHNSON, PAUL CURTIS|1239.00 Circuit Court||LILLIE|LAWRENCE|PETE||Defendant|292015CF016792000AHC||FELONY THEFT FORGERY FRAUD|C|Moody, Ashley B.|11/21/2015|Close of ReOpen|08/11/2016|M|4810 RIVER GRASS CT APT B||TAMPA|FL|33617|Black|03/23/1992|4|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|11/21/2015|ADJG|NT - ADJUDGED GUILTY|03/08/2016|||L400535921030|FL|N||||||N|N|N|N|||||JOHNSON, PAUL CURTIS|1239.00 Circuit Court||LILLIE|LAWRENCE|PETE||Defendant|292015CF016792000AHC||FELONY THEFT FORGERY FRAUD|C|Moody, Ashley B.|11/21/2015|Close of ReOpen|08/11/2016|M|4810 RIVER GRASS CT APT B||TAMPA|FL|33617|Black|03/23/1992|1|F3|8120142C6|8120142C6-THEF2201 (FT) GRAND THEFT MOTOR VEHICLE|11/21/2015|ADJG|NT - ADJUDGED GUILTY|08/11/2016|||L400535921030|FL|N||||||N|N|N|N|||||JOHNSON, PAUL CURTIS|1239.00 Circuit Court||LILLIE|LAWRENCE|PETE||Defendant|292015CF016792000AHC||FELONY THEFT FORGERY FRAUD|C|Moody, Ashley B.|11/21/2015|Close of ReOpen|08/11/2016|M|4810 RIVER GRASS CT APT B||TAMPA|FL|33617|Black|03/23/1992|1|F3|8120142C6|8120142C6-THEF2201 (FT) GRAND THEFT MOTOR VEHICLE|11/21/2015|ADJG|NT - ADJUDGED GUILTY|03/08/2016|||L400535921030|FL|N||||||N|N|N|N|||||JOHNSON, PAUL CURTIS|1239.00 Circuit Court||LILLIE|LAWRENCE|PETE||Defendant|292015CF016792000AHC|A5APN1E|FELONY THEFT FORGERY FRAUD|C|Moody, Ashley B.|11/21/2015|Close of ReOpen|08/11/2016|M|4810 RIVER GRASS CT APT B||TAMPA|FL|33617|Black|03/23/1992|3|M2|322.03(1)|322031-TRAF5099 (MS) NO VALID DRIVERS LICENSE|11/21/2015|ADJG|NT - ADJUDGED GUILTY|03/08/2016|Tampa Police Department|BAEZ, NICHOLAS|L400520921030|FL|N||||||N|N|N|N|424TXD|FL|||JOHNSON, PAUL CURTIS|1239.00 Circuit Court||LILLIE|LAWRENCE|PETE||Defendant|292015CF016792000AHC||FELONY THEFT FORGERY FRAUD|C|Moody, Ashley B.|11/21/2015|Close of ReOpen|08/11/2016|M|4810 RIVER GRASS CT APT B||TAMPA|FL|33617|Black|03/23/1992|5|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|11/21/2015|ADJG|NT - ADJUDGED GUILTY|08/11/2016|||L400535921030|FL|N||||||N|N|N|N|||||JOHNSON, PAUL CURTIS|1239.00 Circuit Court||LILLIE|LAWRENCE|PETE||Defendant|292015CF016792000AHC||FELONY THEFT FORGERY FRAUD|C|Moody, Ashley B.|11/21/2015|Close of ReOpen|08/11/2016|M|4810 RIVER GRASS CT APT B||TAMPA|FL|33617|Black|03/23/1992|5|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|11/21/2015|ADJG|NT - ADJUDGED GUILTY|03/08/2016|||L400535921030|FL|N||||||N|N|N|N|||||JOHNSON, PAUL CURTIS|1239.00 Circuit Court||LILLIE|LAWRENCE|PETE||Defendant|292016CF008597000AHC||FELONY DRUG OFFENSE|C|Moody, Ashley B.|06/13/2016|CLOSED|08/11/2016|M|4810 RIVER GRASS CT|APT B|TAMPA|FL|33619|Black|03/23/1992|2|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|06/13/2016|ADJG|NT - ADJUDGED GUILTY|08/11/2016|||L400535921030|FL|N||||||N|N|N|N||||||715.00 Circuit Court||LILLIE|LAWRENCE|PETE||Defendant|292016CF008597000AHC|A5GGP0E|FELONY DRUG OFFENSE|C|Moody, Ashley B.|06/13/2016|CLOSED|08/11/2016|M|4810 RIVER GRASS CT|APT B|TAMPA|FL|33619|Black|03/23/1992|1|M2|322.03(1)|322031-TRAF5099 (MS) NO VALID DRIVERS LICENSE|06/13/2016|ADJG|NT - ADJUDGED GUILTY|08/11/2016|Hillsborough County Sheriff's Office|PALERMO, RICCO|L400535921030|FL|N||||||N|N|N|N|GBNV31|FL||||715.00 Circuit Court||LILLIE|LAWRENCE|PETE||Defendant|292016CF008597000AHC||FELONY DRUG OFFENSE|C|Moody, Ashley B.|06/13/2016|CLOSED|08/11/2016|M|4810 RIVER GRASS CT|APT B|TAMPA|FL|33619|Black|03/23/1992|3|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|06/13/2016|ADJG|NT - ADJUDGED GUILTY|08/11/2016|||L400535921030|FL|N||||||N|N|N|N||||||715.00 Circuit Court||LILLIE|LAWRENCE|PETE||Defendant|292017CF017841000AHC|A940R3E|FELONY OTHER FELONY|D|Green, G Gregory|12/11/2017|Close of ReOpen|11/19/2019|M|4210 FAYE COURT||TAMPA|FL|33610|Black|03/23/1992|1|M2|322.03(1)|322031-TRAF5099 (MS) NO VALID DRIVERS LICENSE|12/11/2017|ADJG|NT - ADJUDGED GUILTY|05/15/2018|Tampa Police Department|SACKRIDER, NICOLE|L400535921030|FL|N||||606.78||N|N|N|N|GLUC52|FL||||144.22 Circuit Court||LILLIE|LAWRENCE|PETE||Defendant|292017CF017841000AHC|A940R5E|FELONY OTHER FELONY|D|Green, G Gregory|12/11/2017|Close of ReOpen|11/19/2019|M|4210 FAYE COURT||TAMPA|FL|33610|Black|03/23/1992|2|F3|31619352|31619352-TRAF3044 (FT) FELONY FLEEING TO ELUDE|12/11/2017|ADJG|NT - ADJUDGED GUILTY|05/15/2018|Tampa Police Department|SACKRIDER, NICOLE|L400535921030|FL|N||||606.78||N|N|N|N|GLUC52|FL||||144.22 Circuit Court||LILLIE|LAWRENCE|PETE||Defendant|292019CF002442000AHC||FELONY BURGLARY|D|Green, G Gregory|02/20/2019|CLOSED|11/21/2019|M|742 S 58TH ST||TAMPA|FL|33619|Black|03/23/1992|1|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|01/13/2019|NTNOLP|NT - NOLLE PROSSED|11/21/2019|||L400535921030|FL|N||||||N|N|N|N|||||JOHNSON, PAUL CURTIS| Circuit Court||LILLIE|LAWRENCE|PETE||Defendant|292019CF002442000AHC||FELONY BURGLARY|D|Green, G Gregory|02/20/2019|CLOSED|11/21/2019|M|742 S 58TH ST||TAMPA|FL|33619|Black|03/23/1992|2|M1|784.03(1)|784031-BATT1100 (MF) BATTERY|01/13/2019|NTNOLP|NT - NOLLE PROSSED|11/21/2019|||L400535921030|FL|N||||||N|N|N|N|||||JOHNSON, PAUL CURTIS| Circuit Court||LILLIE|LAWRENCE|PETE||Defendant|292019CF002580000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|02/23/2019|CLOSED|11/21/2019|M|5768 SAN CORDOBA PLZ||Tampa|FL|33617|Black|03/23/1992|5|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|02/22/2019|NTNOLP|NT - NOLLE PROSSED|11/21/2019|||L400535921030|FL|N||||237.14||N|N|N|N||||||803.86 Circuit Court||LILLIE|LAWRENCE|PETE||Defendant|292019CF002580000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|02/23/2019|CLOSED|11/21/2019|M|5768 SAN CORDOBA PLZ||Tampa|FL|33617|Black|03/23/1992|4|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|02/22/2019|NTNOLP|NT - NOLLE PROSSED|11/21/2019|||L400535921030|FL|N||||237.14||N|N|N|N||||||803.86 Circuit Court||LILLIE|LAWRENCE|PETE||Defendant|292019CF002580000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|02/23/2019|CLOSED|11/21/2019|M|5768 SAN CORDOBA PLZ||Tampa|FL|33617|Black|03/23/1992|6|F3|784031A|784031A-BATT1010 (FT) BATTERY ON A LAW ENFORCEMENT OFFICER|02/22/2019|ADJG|NT - ADJUDGED GUILTY|11/21/2019|||L400535921030|FL|N||||237.14||N|N|N|N||||||803.86 Circuit Court||LILLIE|LAWRENCE|PETE||Defendant|292019CF002580000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|02/23/2019|CLOSED|11/21/2019|M|5768 SAN CORDOBA PLZ||Tampa|FL|33617|Black|03/23/1992|3|F2|893.13(1)c2|893131C2-DRUG2321 (FS) POSS OF CANNABIS WITH INTENT TO SELL, MANUFACTURE OR DELIVER WITHIN 1000 FEET|02/22/2019|NTNINF|NT - NO INFORMATION FILED|02/27/2019|||L400535921030|FL|N||||237.14||N|N|N|N||||||803.86 Circuit Court||LILLIE|LEO|DEAN||Defendant|292005CF004828000AHC||FELONY OTHER FELONY|D|Battles, Emmett L|03/11/2005|CLOSED|07/06/2005|M|9345 2ND ST N||ST PETERSBURG|FL|33702-|White|07/03/1968|1|M1|327.33(1)|327.33(1) RECKLESS OR CARELESS OPERATION OF A VESSEL|01/29/2005|ADJG|NT - ADJUDGED GUILTY|07/06/2005|||L400524682430|FL|N||||537.50|07/26/2005|N|N|N|N|||||| Circuit Court||LILLIE|LEON|||Defendant|291988CF007248000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|05/20/1988|CLOSED|03/30/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|05/20/1988||||||||N||||||N|N|N|N|||||| Circuit Court||LILLIE|LORRAINE|||Defendant|291987CF014871000AHC||FELONY BURGLARY|A||11/18/1987|CLOSED|01/31/1996|F|2101 26TH AVE E APT D||TAMPA|FL|33605|Black|08/31/1961|1|F2|81002|81002 BURGLARY RESIDENCE|10/26/1987|ADJG|NT - ADJUDGED GUILTY|12/18/1987|||L400520618110|FL|N||||||N|N|N|N|||||HILL, LORRAINE; LILLIE, LORRA| Circuit Court||LILLIE|LORRAINE|||Defendant|291987CF014871000AHC||FELONY BURGLARY|A||11/18/1987|CLOSED|01/31/1996|F|2101 26TH AVE E APT D||TAMPA|FL|33605|Black|08/31/1961|2|F2|8120191|8120191 DEAL IN STOLEN PROPERTY|10/26/1987|ADJG|NT - ADJUDGED GUILTY|12/18/1987|||L400520618110|FL|N||||||N|N|N|N|||||HILL, LORRAINE; LILLIE, LORRA| Circuit Court||LILLIE|LORRAINE|||Defendant|291987CF014872000AHC||FELONY BURGLARY|A||06/11/1991|CLOSED|01/31/1996|F|2101 26TH AVE E APT D||TAMPA|FL|33605|Black|08/31/1961|2|F2|8120191|SEE DOCKET OR CASE FILE FOR CHARGES|11/10/1987|ADJG|NT - ADJUDGED GUILTY|12/18/1987|||L400520618110|FL|N||||||N|N|N|N|||||HILL, LORRAINE; LILLIE, LORRA| Circuit Court||LILLIE|LORRAINE|||Defendant|291987CF014872000AHC||FELONY BURGLARY|A||06/11/1991|CLOSED|01/31/1996|F|2101 26TH AVE E APT D||TAMPA|FL|33605|Black|08/31/1961|1|F2|81002|SEE DOCKET OR CASE FILE FOR CHARGES|11/10/1987|ADJG|NT - ADJUDGED GUILTY|12/18/1987|||L400520618110|FL|N||||||N|N|N|N|||||HILL, LORRAINE; LILLIE, LORRA| Circuit Court||LILLIE|LORRAINE|||Defendant|291991CF008258000AHC||FELONY DRUG OFFENSE|A||06/12/1991|CLOSED|01/31/1996|F|2101 26TH AVE E APT D||TAMPA|FL|33605|Black|08/31/1961|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|06/11/1991|ADJG|NT - ADJUDGED GUILTY|08/16/1991|||L400520618110|FL|N||||||N|N|N|N|||||HILL, LORRAINE; LILLIE, LORRA| Circuit Court||LILLIE|LORRAINE|||Defendant|291991CF008258000AHC||FELONY DRUG OFFENSE|A||06/12/1991|CLOSED|01/31/1996|F|2101 26TH AVE E APT D||TAMPA|FL|33605|Black|08/31/1961|1|F3|893131F|893131F POSSESSION|06/11/1991|ADJG|NT - ADJUDGED GUILTY|08/16/1991|||L400520618110|FL|N||||||N|N|N|N|||||HILL, LORRAINE; LILLIE, LORRA| Circuit Court||LILLIE|LORRAINE|||Defendant|291991CF008258000AHC||FELONY DRUG OFFENSE|A||06/12/1991|CLOSED|01/31/1996|F|2101 26TH AVE E APT D||TAMPA|FL|33605|Black|08/31/1961|3|M1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|06/11/1991|ADJG|NT - ADJUDGED GUILTY|08/16/1991|||L400520618110|FL|N||||||N|N|N|N|||||HILL, LORRAINE; LILLIE, LORRA| Circuit Court||LILLIE|LORRAINE|||Defendant|291997CF020218000AHC||FELONY DRUG OFFENSE|||12/16/1997|Close of ReOpen|11/27/2007|F|2101 26TH AVE E APT D||TAMPA|FL|33605|Black|08/31/1961|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|12/14/1997|ADJG|NT - ADJUDGED GUILTY|04/13/1998|||L400520618110|FL|N||||||N|N|N|N|||||HILL, LORRAINE; LILLIE, LORRA|403.00 Circuit Court||LILLIE|LORRAINE|||Defendant|291997CF020218000AHC||FELONY DRUG OFFENSE|||12/16/1997|Close of ReOpen|11/27/2007|F|2101 26TH AVE E APT D||TAMPA|FL|33605|Black|08/31/1961|1|F3|893136A|893136A POSSESSION|12/14/1997|NOLP|NOLLE PROSSED|04/13/1998|||L400520618110|FL|N||||||N|N|N|N|||||HILL, LORRAINE; LILLIE, LORRA|403.00 Circuit Court||LILLIE|LORRAINE|||Defendant|292008CF017063000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|09/02/2008|CLOSED|10/02/2008|F|2101 26TH AVE E APT D||TAMPA|FL|33605|Black|08/31/1961|1|F2|7840451A1|7840451A1 AGGRAVATED BATTERY GREAT BODILY HARM|09/01/2008|NTLOR|NT - LETTER OF RELEASE|10/02/2008|||L400520618110|FL|N||||||N|N|N|N|||||HILL, LORRAINE; LILLIE, LORRA| Circuit Court||LILLIE|LORRAINE|||Defendant|292016CF003069000BHC||FELONY THEFT FORGERY FRAUD|G|Polo, Melissa M.|05/27/2016|Close of ReOpen|11/30/2016|F|2101 E 26TH AVE APT D||TAMPA|FL|33605-1282|Black|08/31/1961|1|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|02/28/2016|NTDISM|NT - DISMISSED|01/09/2019|||L400520618110|FL|N||||||N|N|N|N|||||HILL, LORRAINE; LILLIE, LORRA| Circuit Court||LILLIE|LORRAINE|||Defendant|292016CF003069000BHC||FELONY THEFT FORGERY FRAUD|G|Polo, Melissa M.|05/27/2016|Close of ReOpen|11/30/2016|F|2101 E 26TH AVE APT D||TAMPA|FL|33605-1282|Black|08/31/1961|1|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|02/28/2016|DFIN|DEFENDANT INCOMPETENT|11/30/2016|||L400520618110|FL|N||||||N|N|N|N|||||HILL, LORRAINE; LILLIE, LORRA| Circuit Court||LILLIE|PARKER|J||Defendant|292019CF002208000AHC|AAM9YIE|FELONY OTHER FELONY|D|Green, G Gregory|02/17/2019|CLOSED|02/03/2020|M|406 AZEELE ST W||TAMPA|FL|33606|White|04/20/1988|1|M2|322.34(2)a|322342A-TRAF6075 (MS) DRIVING WITH LICENSE CANC SUSP OR REVOKED|02/16/2019|ADJG|NT - ADJUDGED GUILTY|02/03/2020|Tampa Police Department|RICHARDS, TRAVIS|L400670881400|FL|N||||806.00|12/30/2021|N|N|N|N|DXDW93|FL|||| Circuit Court||LILLIE|PARKER|J||Defendant|292019CF002208000AHC|AAM9YJE|FELONY OTHER FELONY|D|Green, G Gregory|02/17/2019|CLOSED|02/03/2020|M|406 AZEELE ST W||TAMPA|FL|33606|White|04/20/1988|2|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|02/16/2019|ADJG|NT - ADJUDGED GUILTY|02/03/2020|Tampa Police Department|RICHARDS, TRAVIS|L400670881400|FL|N||||806.00|12/30/2021|N|N|N|N|DXDW93|FL|||| Circuit Court||LILLIE|QUINNETTE|AZLINA||Defendant|292008CF011132000BHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|06/10/2008|CLOSED|10/01/2008|F|12118 TREE HAVEN AVE||GIBSONTON|FL|33534|Black|07/12/1977|1|F3|8175682A|8175682A FRAUDULENT USE OF PERSONAL INFORMATION|03/31/2008|NTAW|NT - ADJUDICATION WITHHELD|10/01/2008|||L400701777520|FL|N||||640.00|03/16/2010|N|N|N|N|||||LENA, LINA; LOGAN, NEKEEMA| Circuit Court||LILLIE|QUINNETTE|AZLINA||Defendant|292008CF011132000BHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|06/10/2008|CLOSED|10/01/2008|F|12118 TREE HAVEN AVE||GIBSONTON|FL|33534|Black|07/12/1977|2|F3|3222121A|3222121A UNAUTHORIZED USE OR POSSESSION OF A FRAUDULEN|03/31/2008|NTAW|NT - ADJUDICATION WITHHELD|10/01/2008|||L400701777520|FL|N||||640.00|03/16/2010|N|N|N|N|||||LENA, LINA; LOGAN, NEKEEMA| Circuit Court||LILLIE|QUINNETTE|AZLINA||Defendant|292008CF011132000BHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|06/10/2008|CLOSED|10/01/2008|F|12118 TREE HAVEN AVE||GIBSONTON|FL|33534|Black|07/12/1977|5|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|03/31/2008|NOLP|NOLLE PROSSED|10/01/2008|||L400701777520|FL|N||||640.00|03/16/2010|N|N|N|N|||||LENA, LINA; LOGAN, NEKEEMA| Circuit Court||LILLIE|QUINNETTE|AZLINA||Defendant|292008CF011132000BHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|06/10/2008|CLOSED|10/01/2008|F|12118 TREE HAVEN AVE||GIBSONTON|FL|33534|Black|07/12/1977|6|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|03/31/2008|NOLP|NOLLE PROSSED|10/01/2008|||L400701777520|FL|N||||640.00|03/16/2010|N|N|N|N|||||LENA, LINA; LOGAN, NEKEEMA| Circuit Court||LILLIE|QUINNETTE|AZLINA||Defendant|292008CF011133000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|06/10/2008|CLOSED|07/10/2008|F|12118 TREE HAVEN AVE||GIBSONTON|FL|33534|Black|07/12/1977|2|F3|8175682A|8175682A FRAUDULENT USE OF PERSONAL INFORMATION|04/03/2008|CONS|CONSOLIDATED CASE|07/09/2008|||L400701777520|FL|N||||||N|N|N|N|||||LENA, LINA; LOGAN, NEKEEMA| Circuit Court||LILLIE|QUINNETTE|AZLINA||Defendant|292008CF011133000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|06/10/2008|CLOSED|07/10/2008|F|12118 TREE HAVEN AVE||GIBSONTON|FL|33534|Black|07/12/1977|1|F3|3222121A|3222121A UNAUTHORIZED USE OR POSSESSION OF DRIVERS LICE|04/03/2008|CONS|CONSOLIDATED CASE|07/09/2008|||L400701777520|FL|N||||||N|N|N|N|||||LENA, LINA; LOGAN, NEKEEMA| Circuit Court||LILLIE|QUINNETTE|AZLINA||Defendant|292011CF014323000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|09/16/2011|CLOSED|12/14/2011|F|12118 TREE HAVEN AVE||GIBSONTON|FL|33534|Black|07/12/1977|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|09/16/2011|ADJG|NT - ADJUDGED GUILTY|12/14/2011|||L400701777520|FL|N||||677.00|11/08/2013|N|N|N|N|||||LENA, LINA; LOGAN, NEKEEMA| Circuit Court||LILLIE|QUINNETTE|AZLINA||Defendant|292011CF014323000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|09/16/2011|CLOSED|12/14/2011|F|12118 TREE HAVEN AVE||GIBSONTON|FL|33534|Black|07/12/1977|1|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|09/16/2011|ADJG|NT - ADJUDGED GUILTY|12/14/2011|||L400701777520|FL|N||||677.00|11/08/2013|N|N|N|N|||||LENA, LINA; LOGAN, NEKEEMA| Circuit Court||LILLIE|ROZAUNDRA|ANISE||Defendant|292000CF005851000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|04/07/2000|CLOSED|09/12/2000|F|6204 41ST ST N||TAMPA|FL|33610|Black|05/29/1969|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE $300 - $20 000|02/15/2000|PTAF|PRE-TRIAL ACCEPTANCE|02/07/2002|||L400721696890|FL|N||||214.61|10/01/2001|N|N|N|N|||||| Circuit Court||LILLIE|SHALENE|ASHLEY||Defendant|292014CF003934000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|03/18/2014|Close of ReOpen|05/20/2015|F|4810 RIVERGRASS CT APT B||TAMPA|FL|33617|Black|05/15/1988|2|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|03/01/2014|NTNOLP|NT - NOLLE PROSSED|06/02/2014|||L400781886750|FL|N||||1.00||N|N|N|N||||||432.00 Circuit Court||LILLIE|SHALENE|ASHLEY||Defendant|292014CF003934000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|03/18/2014|Close of ReOpen|05/20/2015|F|4810 RIVERGRASS CT APT B||TAMPA|FL|33617|Black|05/15/1988|1|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|03/01/2014|NTNOLP|NT - NOLLE PROSSED|06/02/2014|||L400781886750|FL|N||||1.00||N|N|N|N||||||432.00 Circuit Court||LILLIE|SHALENE|ASHLEY||Defendant|292014CF003934000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|03/18/2014|Close of ReOpen|05/20/2015|F|4810 RIVERGRASS CT APT B||TAMPA|FL|33617|Black|05/15/1988|3|M1|817.61|81761-FRAU3020 (MF) FRAUDULENT USE OF CREDIT CARD LESS THAN $100|03/01/2014|NTAW|NT - ADJUDICATION WITHHELD|06/02/2014|||L400781886750|FL|N||||1.00||N|N|N|N||||||432.00 Circuit Court||LILLIE|SHALENE|ASHLEY||Defendant|292014CF003934000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|03/18/2014|Close of ReOpen|05/20/2015|F|4810 RIVERGRASS CT APT B||TAMPA|FL|33617|Black|05/15/1988|4|M1|8120142E|8120142E-THEF1010 (MF) PETIT THEFT FIRST DEGREE|03/01/2014|NTAW|NT - ADJUDICATION WITHHELD|06/02/2014|||L400781886750|FL|N||||1.00||N|N|N|N||||||432.00 Circuit Court||LILLIE|SHELDON|TORONDO||Defendant|291998CF002285000AHC||FELONY DRUG OFFENSE|E||01/20/1998|Close of ReOpen|11/21/2000|M|6419 ARMENIA AVENUE NORTH|APT # 101|TAMPA|FL|33604|Black|04/04/1981|1|F2|893131A|893131A DELIVERY OF COCAINE|01/20/1998|ADJG|NT - ADJUDGED GUILTY|11/21/2000|||L400798811240|FL|N||||||N|N|N|N|||||LILLIE, SHELDON; LILLIE, SHELDON MASTER; LILLIE, SHELDON T; LILLIE, SHELDON TERANO|513.00 Circuit Court||LILLIE|SHELDON|TORONDO||Defendant|291998CF002285000AHC||FELONY DRUG OFFENSE|E||01/20/1998|Close of ReOpen|11/21/2000|M|6419 ARMENIA AVENUE NORTH|APT # 101|TAMPA|FL|33604|Black|04/04/1981|2|M1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|01/20/1998|ADJG|NT - ADJUDGED GUILTY|11/06/1998|||L400798811240|FL|N||||||N|N|N|N|||||LILLIE, SHELDON; LILLIE, SHELDON MASTER; LILLIE, SHELDON T; LILLIE, SHELDON TERANO|513.00 Circuit Court||LILLIE|SHELDON|TORONDO||Defendant|291998CF019150000AHC||FELONY DRUG OFFENSE|E||01/06/1998|Close of ReOpen|11/21/2000|M|6419 ARMENIA AVENUE NORTH|APT # 101|TAMPA|FL|33604|Black|04/04/1981|1|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|10/19/1998|ADJG|NT - ADJUDGED GUILTY|11/21/2000|||L400798811240|FL|N||||||N|N|N|N|||||LILLIE, SHELDON; LILLIE, SHELDON MASTER; LILLIE, SHELDON T; LILLIE, SHELDON TERANO|52.00 Circuit Court||LILLIE|SHELDON|TORONDO||Defendant|291999CF005150000AHC||FELONY DRUG OFFENSE|E||03/27/1999|Close of ReOpen|11/21/2000|M|6419 ARMENIA AVENUE NORTH|APT # 101|TAMPA|FL|33604|Black|04/04/1981|3|F2|89313|SEE DOCKET OR CASE FILE FOR CHARGES|03/26/1999|NTNINF|NT - NO INFORMATION FILED|04/13/1999|||L400798811240|FL|N||||||N|N|N|N|||||LILLIE, SHELDON; LILLIE, SHELDON MASTER; LILLIE, SHELDON T; LILLIE, SHELDON TERANO|313.00 Circuit Court||LILLIE|SHELDON|TORONDO||Defendant|291999CF005150000AHC||FELONY DRUG OFFENSE|E||03/27/1999|Close of ReOpen|11/21/2000|M|6419 ARMENIA AVENUE NORTH|APT # 101|TAMPA|FL|33604|Black|04/04/1981|2|F2|89313|SEE DOCKET OR CASE FILE FOR CHARGES|03/26/1999|NTNINF|NT - NO INFORMATION FILED|04/13/1999|||L400798811240|FL|N||||||N|N|N|N|||||LILLIE, SHELDON; LILLIE, SHELDON MASTER; LILLIE, SHELDON T; LILLIE, SHELDON TERANO|313.00 Circuit Court||LILLIE|SHELDON|TORONDO||Defendant|291999CF005150000AHC||FELONY DRUG OFFENSE|E||03/27/1999|Close of ReOpen|11/21/2000|M|6419 ARMENIA AVENUE NORTH|APT # 101|TAMPA|FL|33604|Black|04/04/1981|1|F1|893131E1|893131E1 CONTROLLED SUBSTANCE WITHIN 1000 FT OF A CHURC|03/26/1999|ADJG|NT - ADJUDGED GUILTY|11/21/2000|||L400798811240|FL|N||||||N|N|N|N|||||LILLIE, SHELDON; LILLIE, SHELDON MASTER; LILLIE, SHELDON T; LILLIE, SHELDON TERANO|313.00 Circuit Court||LILLIE|SHELDON|TORONDO||Defendant|292000CF014176000AHC||FELONY CRIMES AGAINST A PERSON|E|Fuente, William|08/22/2000|CLOSED|11/21/2000|M|6419 ARMENIA AVENUE NORTH|APT # 101|TAMPA|FL|33604|Black|04/04/1981|1|F3|78407|78407 BATTERY ON A LAW ENFORCEMENT OFFICER|08/21/2000|ADJG|NT - ADJUDGED GUILTY|11/21/2000|||L400798811240|FL|N||||||N|N|N|N|||||LILLIE, SHELDON; LILLIE, SHELDON MASTER; LILLIE, SHELDON T; LILLIE, SHELDON TERANO|261.00 Circuit Court||LILLIE|SHELDON|TORONDO||Defendant|292000CF014176000AHC||FELONY CRIMES AGAINST A PERSON|E|Fuente, William|08/22/2000|CLOSED|11/21/2000|M|6419 ARMENIA AVENUE NORTH|APT # 101|TAMPA|FL|33604|Black|04/04/1981|2|F3|843.01|843.01 OBSTRUCTING OR OPPOSING AN OFFICER WITH VIOLEN|08/21/2000|ADJG|NT - ADJUDGED GUILTY|11/21/2000|||L400798811240|FL|N||||||N|N|N|N|||||LILLIE, SHELDON; LILLIE, SHELDON MASTER; LILLIE, SHELDON T; LILLIE, SHELDON TERANO|261.00 Circuit Court||LILLIE|SHELDON|TORONDO||Defendant|292005CF001261000AHC||FELONY DRUG OFFENSE|I|Pomponio, Denise A|01/18/2005|CLOSED|06/13/2005|M|6419 ARMENIA AVENUE NORTH|APT # 101|TAMPA|FL|33604|Black|04/04/1981|1|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|01/18/2005|ADJG|NT - ADJUDGED GUILTY|06/13/2005|||L400798811240|FL|N||||||N|N|N|N|||||LILLIE, SHELDON; LILLIE, SHELDON MASTER; LILLIE, SHELDON T; LILLIE, SHELDON TERANO|11360.00 Circuit Court||LILLIE|SHELDON|TORONDO||Defendant|292005CF001261000AHC||FELONY DRUG OFFENSE|I|Pomponio, Denise A|01/18/2005|CLOSED|06/13/2005|M|6419 ARMENIA AVENUE NORTH|APT # 101|TAMPA|FL|33604|Black|04/04/1981|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|01/18/2005|NTNINF|NT - NO INFORMATION FILED|02/08/2005|||L400798811240|FL|N||||||N|N|N|N|||||LILLIE, SHELDON; LILLIE, SHELDON MASTER; LILLIE, SHELDON T; LILLIE, SHELDON TERANO|11360.00 Circuit Court||LILLIE|SHELDON|TORONDO||Defendant|292005CF004189000AHC||FELONY DRUG OFFENSE|I|Pomponio, Denise A|03/01/2005|CLOSED|06/13/2005|M|6419 ARMENIA AVENUE NORTH|APT # 101|TAMPA|FL|33604|Black|04/04/1981|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|03/01/2005|ADJG|NT - ADJUDGED GUILTY|06/13/2005|||L400798811240|FL|N||||||N|N|N|N|||||LILLIE, SHELDON; LILLIE, SHELDON MASTER; LILLIE, SHELDON T; LILLIE, SHELDON TERANO|5790.01 Circuit Court||LILLIE|SHELDON|TORONDO||Defendant|292005CF004189000AHC||FELONY DRUG OFFENSE|I|Pomponio, Denise A|03/01/2005|CLOSED|06/13/2005|M|6419 ARMENIA AVENUE NORTH|APT # 101|TAMPA|FL|33604|Black|04/04/1981|3|M2|849.11|849.11 PLAYS AT GAMES OF CHANCE BY LOT|03/01/2005|ADJG|NT - ADJUDGED GUILTY|06/13/2005|||L400798811240|FL|N||||||N|N|N|N|||||LILLIE, SHELDON; LILLIE, SHELDON MASTER; LILLIE, SHELDON T; LILLIE, SHELDON TERANO|5790.01 Circuit Court||LILLIE|SHELDON|TORONDO||Defendant|292005CF004189000AHC||FELONY DRUG OFFENSE|I|Pomponio, Denise A|03/01/2005|CLOSED|06/13/2005|M|6419 ARMENIA AVENUE NORTH|APT # 101|TAMPA|FL|33604|Black|04/04/1981|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|03/01/2005|ADJG|NT - ADJUDGED GUILTY|06/13/2005|||L400798811240|FL|N||||||N|N|N|N|||||LILLIE, SHELDON; LILLIE, SHELDON MASTER; LILLIE, SHELDON T; LILLIE, SHELDON TERANO|5790.01 Circuit Court||LILLIE|SHELDON|TORONDO||Defendant|292007CF020737000AHC||FELONY BURGLARY|O|Heinrich, Walter R|10/08/2007|CLOSED|10/26/2007|M|6419 ARMENIA AVENUE NORTH|APT # 101|TAMPA|FL|33604|Black|04/04/1981|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|10/08/2007|NTLOR|NT - LETTER OF RELEASE|10/26/2007|||L400798811240|FL|N||||||N|N|N|N|||||LILLIE, SHELDON; LILLIE, SHELDON MASTER; LILLIE, SHELDON T; LILLIE, SHELDON TERANO| Circuit Court||LILLIE|SHELDON|TORONDO||Defendant|292007CF020737000AHC||FELONY BURGLARY|O|Heinrich, Walter R|10/08/2007|CLOSED|10/26/2007|M|6419 ARMENIA AVENUE NORTH|APT # 101|TAMPA|FL|33604|Black|04/04/1981|1|F3|810024B|810024B BURGLARY OF A CONVEYANCE|10/08/2007|NTLOR|NT - LETTER OF RELEASE|10/26/2007|||L400798811240|FL|N||||||N|N|N|N|||||LILLIE, SHELDON; LILLIE, SHELDON MASTER; LILLIE, SHELDON T; LILLIE, SHELDON TERANO| Circuit Court||LILLIE|SHELDON|TORONDO||Defendant|292008CF002132000AHC||FELONY DRUG OFFENSE|B|Pomponio, Denise A|01/31/2008|Close of ReOpen|03/28/2012|M|6419 ARMENIA AVENUE NORTH|APT # 101|TAMPA|FL|33604|Black|04/04/1981|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|01/31/2008|ADJG|NT - ADJUDGED GUILTY|12/01/2008|||L400798811240|FL|N||||||N|N|N|N|||||LILLIE, SHELDON; LILLIE, SHELDON MASTER; LILLIE, SHELDON T; LILLIE, SHELDON TERANO|1265.46 Circuit Court||LILLIE|SHELDON|TORONDO||Defendant|292008CF002132000AHC||FELONY DRUG OFFENSE|B|Pomponio, Denise A|01/31/2008|Close of ReOpen|03/28/2012|M|6419 ARMENIA AVENUE NORTH|APT # 101|TAMPA|FL|33604|Black|04/04/1981|3|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|01/31/2008|NTNINF|NT - NO INFORMATION FILED|02/18/2008|||L400798811240|FL|N||||||N|N|N|N|||||LILLIE, SHELDON; LILLIE, SHELDON MASTER; LILLIE, SHELDON T; LILLIE, SHELDON TERANO|1265.46 Circuit Court||LILLIE|SHELDON|TORONDO||Defendant|292008CF002132000AHC||FELONY DRUG OFFENSE|B|Pomponio, Denise A|01/31/2008|Close of ReOpen|03/28/2012|M|6419 ARMENIA AVENUE NORTH|APT # 101|TAMPA|FL|33604|Black|04/04/1981|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|01/31/2008|ADJG|NT - ADJUDGED GUILTY|12/01/2008|||L400798811240|FL|N||||||N|N|N|N|||||LILLIE, SHELDON; LILLIE, SHELDON MASTER; LILLIE, SHELDON T; LILLIE, SHELDON TERANO|1265.46 Circuit Court||LILLIE|SHELDON|TORONDO||Defendant|292008CF002132000AHC||FELONY DRUG OFFENSE|B|Pomponio, Denise A|01/31/2008|Close of ReOpen|03/28/2012|M|6419 ARMENIA AVENUE NORTH|APT # 101|TAMPA|FL|33604|Black|04/04/1981|4|F1|893131C|893131C POSSESSION OF COCAINE WIN 1000 FEET OF A SCHOO|01/31/2008|NTNINF|NT - NO INFORMATION FILED|02/18/2008|||L400798811240|FL|N||||||N|N|N|N|||||LILLIE, SHELDON; LILLIE, SHELDON MASTER; LILLIE, SHELDON T; LILLIE, SHELDON TERANO|1265.46 Circuit Court||LILLIE|SHELDON|TORONDO||Defendant|292008CF008738000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|05/06/2008|CLOSED|06/13/2008|M|6419 ARMENIA AVENUE NORTH|APT # 101|TAMPA|FL|33604|Black|04/04/1981|1|F3|7840412A|7840412A DOMESTIC BATTERY BY STRANGULATION|05/03/2008|REDU|REDUCED TO COUNTY COURT|06/13/2008|||L400798811240|FL|N||||||N|N|N|N|||||LILLIE, SHELDON; LILLIE, SHELDON MASTER; LILLIE, SHELDON T; LILLIE, SHELDON TERANO| Circuit Court||LILLIE|SHELDON|TORONDO||Defendant|292008CF008738000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|05/06/2008|CLOSED|06/13/2008|M|6419 ARMENIA AVENUE NORTH|APT # 101|TAMPA|FL|33604|Black|04/04/1981|2|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|05/03/2008|REDU|REDUCED TO COUNTY COURT|06/13/2008|||L400798811240|FL|N||||||N|N|N|N|||||LILLIE, SHELDON; LILLIE, SHELDON MASTER; LILLIE, SHELDON T; LILLIE, SHELDON TERANO| Circuit Court||LILLIE|SHELDON|TORONDO||Defendant|292008CF017139000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|09/02/2008|CLOSED|10/17/2008|M|6419 ARMENIA AVENUE NORTH|APT # 101|TAMPA|FL|33604|Black|04/04/1981|1|F3|784.03(2)|784.03(2) BATTERY SECOND OR SUBSEQUENT OFFENSE|08/31/2008|REDU|REDUCED TO COUNTY COURT|10/17/2008|||L400798811240|FL|N||||||N|N|N|N|||||LILLIE, SHELDON; LILLIE, SHELDON MASTER; LILLIE, SHELDON T; LILLIE, SHELDON TERANO| Circuit Court||LILLIE|SHELDON|TORONDO||Defendant|292008CF021453000AHC||FELONY SEXUAL OFFENSES|O|Heinrich, Walter R|11/01/2008|CLOSED|12/08/2008|M|6419 ARMENIA AVENUE NORTH|APT # 101|TAMPA|FL|33604|Black|04/04/1981|3|F3|78702|78702 FALSE IMPRISONMENT|11/01/2008|NTLOR|NT - LETTER OF RELEASE|12/08/2008|||L400798811240|FL|N||||||N|N|N|N|||||LILLIE, SHELDON; LILLIE, SHELDON MASTER; LILLIE, SHELDON T; LILLIE, SHELDON TERANO| Circuit Court||LILLIE|SHELDON|TORONDO||Defendant|292008CF021453000AHC||FELONY SEXUAL OFFENSES|O|Heinrich, Walter R|11/01/2008|CLOSED|12/08/2008|M|6419 ARMENIA AVENUE NORTH|APT # 101|TAMPA|FL|33604|Black|04/04/1981|1|M1|784031AB|784031AB BATTERY (DOMESTIC VIOLENCE)|11/01/2008|NTLOR|NT - LETTER OF RELEASE|12/08/2008|||L400798811240|FL|N||||||N|N|N|N|||||LILLIE, SHELDON; LILLIE, SHELDON MASTER; LILLIE, SHELDON T; LILLIE, SHELDON TERANO| Circuit Court||LILLIE|SHELDON|TORONDO||Defendant|292008CF021453000AHC||FELONY SEXUAL OFFENSES|O|Heinrich, Walter R|11/01/2008|CLOSED|12/08/2008|M|6419 ARMENIA AVENUE NORTH|APT # 101|TAMPA|FL|33604|Black|04/04/1981|2|F2|794.011(5)|794.011(5) SEXUAL BATTERY|11/01/2008|NTLOR|NT - LETTER OF RELEASE|12/08/2008|||L400798811240|FL|N||||||N|N|N|N|||||LILLIE, SHELDON; LILLIE, SHELDON MASTER; LILLIE, SHELDON T; LILLIE, SHELDON TERANO| Circuit Court||LILLIE|SHELDON|TORONDO||Defendant|292017CF001495000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|01/30/2017|CLOSED|09/25/2017|M|8611 N 39TH ST|APT 4|Tampa|FL|33604|Black|04/04/1981|1|F2|7840451B|7840451B-BATT6000 (FS) AGGRAVATED BATTERY ON PREGNANT FEMALE|01/28/2017|NTLOR|NT - LETTER OF RELEASE|09/25/2017|||L400798811240|FL|N||||||N|N|N|N|||||LILLIE, SHELDON; LILLIE, SHELDON MASTER; LILLIE, SHELDON T; LILLIE, SHELDON TERANO| Circuit Court||LILLIE|SHELDON|TORONDO||Defendant|292018CF014571000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|10/03/2018|CLOSED|11/14/2018|M|4810 RIVER GRASS CT APT B||Tampa|FL|33617|Black|04/04/1981|1|F3|784.041(1)|7840411-BATT7013 (FT) FELONY BATTERY|09/19/2018|NTLOR|NT - LETTER OF RELEASE|11/14/2018|||L400798811240|FL|N||||||N|N|N|N|||||LILLIE, SHELDON; LILLIE, SHELDON MASTER; LILLIE, SHELDON T; LILLIE, SHELDON TERANO| Circuit Court||LILLIE|SHELDON|TORONDO||Defendant|292019CF004071000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|03/26/2019|CLOSED|04/30/2019|M|8609 9TH ST N||TAMPA|FL|33604|Black|04/04/1981|1|F3|784.03(2)|784032-BATT1007 (FT) BATTERY DOM VIOL 2ND OR SUBSEQUENT OFFENSE|03/25/2019|NTLOR|NT - LETTER OF RELEASE|04/30/2019|||L400798811240|FL|N||||||N|N|N|N|||||LILLIE, SHELDON; LILLIE, SHELDON MASTER; LILLIE, SHELDON T; LILLIE, SHELDON TERANO| Circuit Court||LILLIE|WILLIAM|||Defendant|292005CF001521000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|01/22/2005|CLOSED|02/08/2005|M|4810 RIVERGLASS CT.|APT B|TAMPA|FL|33602|Black|10/08/1986|1|F2|7840451A1|7840451A1 AGGRAVATED BATTERY (GREAT BODILY HARM)|01/22/2005|REDU|REDUCED TO COUNTY COURT|02/08/2005|||L400938863680|FL|N||||||N|N|N|N|||||LILLIE, WILLIAM TAB; LILLIE, WILLIAM TAFT| Circuit Court||LILLIE|WILLIAM|||Defendant|292005CF019006000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|09/28/2005|CLOSED|11/17/2005|M|4810 RIVERGLASS CT.|APT B|TAMPA|FL|33602|Black|10/08/1986|1|F2|7840451A1|7840451A1 AGGRAVATED BATTERY GREAT BODILY HARM|09/28/2005|NTLOR|NT - LETTER OF RELEASE|11/17/2005|||L400938863680|FL|N||||||N|N|N|N|||||LILLIE, WILLIAM TAB; LILLIE, WILLIAM TAFT| Circuit Court||LILLIE|WILLIAM|||Defendant|292005CF019006000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|09/28/2005|CLOSED|11/17/2005|M|4810 RIVERGLASS CT.|APT B|TAMPA|FL|33602|Black|10/08/1986|2|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|09/28/2005|NTLOR|NT - LETTER OF RELEASE|11/17/2005|||L400938863680|FL|N||||||N|N|N|N|||||LILLIE, WILLIAM TAB; LILLIE, WILLIAM TAFT| Circuit Court||LILLIE|WILLIAM|||Defendant|292005CF021005000JHC||FELONY RICO|Trial 2|Holder, Gregory P|10/25/2005|Close of ReOpen|05/02/2012|M|4810 RIVERGLASS CT.|APT B|TAMPA|FL|33602|Black|10/08/1986|1|F1|895033|895033 RICO VIOLATION|09/01/2005|NOLP|NOLLE PROSSED|12/13/2007|||L400938863680|FL|N||||5708.96||N|N|N|N|||||LILLIE, WILLIAM TAB; LILLIE, WILLIAM TAFT|99838.04 Circuit Court||LILLIE|WILLIAM|||Defendant|292005CF021005000JHC||FELONY RICO|Trial 2|Holder, Gregory P|10/25/2005|Close of ReOpen|05/02/2012|M|4810 RIVERGLASS CT.|APT B|TAMPA|FL|33602|Black|10/08/1986|2|F1|895034|895034 RICO CONSPIRACY OR ENDEAVOR|09/01/2005|NOLP|NOLLE PROSSED|12/13/2007|||L400938863680|FL|N||||5708.96||N|N|N|N|||||LILLIE, WILLIAM TAB; LILLIE, WILLIAM TAFT|99838.04 Circuit Court||LILLIE|WILLIAM|||Defendant|292005CF021005000JHC||FELONY RICO|Trial 2|Holder, Gregory P|10/25/2005|Close of ReOpen|05/02/2012|M|4810 RIVERGLASS CT.|APT B|TAMPA|FL|33602|Black|10/08/1986|6|F1|8931351B1A|8931351B1A TRAFFICKING IN COCAINE 28 TO 200 GRAMS|09/01/2005|ADJG|NT - ADJUDGED GUILTY|10/02/2008|||L400938863680|FL|N||||5708.96||N|N|N|N|||||LILLIE, WILLIAM TAB; LILLIE, WILLIAM TAFT|99838.04 Circuit Court||LILLIE|WILLIAM|||Defendant|292005CF021005000JHC||FELONY RICO|Trial 2|Holder, Gregory P|10/25/2005|Close of ReOpen|05/02/2012|M|4810 RIVERGLASS CT.|APT B|TAMPA|FL|33602|Black|10/08/1986|5|F1|8931351B1A|8931351B1A TRAFFICKING IN COCAINE 28 TO 200 GRAMS|09/01/2005|ADJG|NT - ADJUDGED GUILTY|10/02/2008|||L400938863680|FL|N||||5708.96||N|N|N|N|||||LILLIE, WILLIAM TAB; LILLIE, WILLIAM TAFT|99838.04 Circuit Court||LILLIE|WILLIAM|||Defendant|292005CF022913000AHC||FELONY RICO|O|Heinrich, Walter R|11/21/2005|CLOSED|01/30/2006|M|4810 RIVERGLASS CT.|APT B|TAMPA|FL|33602|Black|10/08/1986|3|F1|8931351B1A|8931351B1A TRAFFICKING IN COCAINE 28 TO 200 GRAMS|09/01/2005|CONS|CONSOLIDATED CASE|01/26/2006|||L400938863680|FL|N||||||N|N|N|N|||||LILLIE, WILLIAM TAB; LILLIE, WILLIAM TAFT| Circuit Court||LILLIE|WILLIAM|||Defendant|292005CF022913000AHC||FELONY RICO|O|Heinrich, Walter R|11/21/2005|CLOSED|01/30/2006|M|4810 RIVERGLASS CT.|APT B|TAMPA|FL|33602|Black|10/08/1986|1|F1|895033|895033 RICO VIOLATION|09/01/2005|CONS|CONSOLIDATED CASE|01/26/2006|||L400938863680|FL|N||||||N|N|N|N|||||LILLIE, WILLIAM TAB; LILLIE, WILLIAM TAFT| Circuit Court||LILLIE|WILLIAM|||Defendant|292005CF022913000AHC||FELONY RICO|O|Heinrich, Walter R|11/21/2005|CLOSED|01/30/2006|M|4810 RIVERGLASS CT.|APT B|TAMPA|FL|33602|Black|10/08/1986|2|F1|895034|895034 RICO CONSPIRACY OR ENDEAVOR|09/01/2005|CONS|CONSOLIDATED CASE|01/26/2006|||L400938863680|FL|N||||||N|N|N|N|||||LILLIE, WILLIAM TAB; LILLIE, WILLIAM TAFT| Circuit Court||LILLIE|WILLIAM|||Defendant|292005CF022913000AHC||FELONY RICO|O|Heinrich, Walter R|11/21/2005|CLOSED|01/30/2006|M|4810 RIVERGLASS CT.|APT B|TAMPA|FL|33602|Black|10/08/1986|4|F1|8931351B1A|8931351B1A CONSPIRACY TO TRAFFIC IN COCAINE 28 - 200 GRAM|09/01/2005|CONS|CONSOLIDATED CASE|01/26/2006|||L400938863680|FL|N||||||N|N|N|N|||||LILLIE, WILLIAM TAB; LILLIE, WILLIAM TAFT| Circuit Court||LILLIE|WILLIAM|||Defendant|292007CF015405000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|07/27/2007|CLOSED|08/08/2007|M|4810 RIVERGLASS CT.|APT B|TAMPA|FL|33602|Black|10/08/1986|2|F3|99999999999|99999999999 FELONY 3|07/27/2007|NTNINF|NT - NO INFORMATION FILED|08/08/2007|||L400938863680|FL|N||||||N|N|N|N|||||LILLIE, WILLIAM TAB; LILLIE, WILLIAM TAFT| Circuit Court||LILLIE|WILLIAM|||Defendant|292007CF015405000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|07/27/2007|CLOSED|08/08/2007|M|4810 RIVERGLASS CT.|APT B|TAMPA|FL|33602|Black|10/08/1986|1|M2|849.11|849.11 PLAYS AT GAMES OF CHANCE BY LOT|07/27/2007|REDU|REDUCED TO COUNTY COURT|08/08/2007|||L400938863680|FL|N||||||N|N|N|N|||||LILLIE, WILLIAM TAB; LILLIE, WILLIAM TAFT| Circuit Court||LILLIE|WILLIAM|||Defendant|292013CF000765000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|01/14/2013|CLOSED|11/04/2013|M|4810 RIVERGLASS CT.|APT B|TAMPA|FL|33602|Black|10/08/1986|4|F3|8175682A|8175682A FRAUDULENT USE OF PERSONAL INFORMATION|06/07/2012|NOLP|NOLLE PROSSED|09/06/2013|||L400938863680|FL|N||||||N|N|N|N|||||LILLIE, WILLIAM TAB; LILLIE, WILLIAM TAFT|515.00 Circuit Court||LILLIE|WILLIAM|||Defendant|292013CF000765000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|01/14/2013|CLOSED|11/04/2013|M|4810 RIVERGLASS CT.|APT B|TAMPA|FL|33602|Black|10/08/1986|1|F3|8175682A|8175682A FRAUDULENT USE OF PERSONAL INFORMATION|06/07/2012|NOLP|NOLLE PROSSED|09/06/2013|||L400938863680|FL|N||||||N|N|N|N|||||LILLIE, WILLIAM TAB; LILLIE, WILLIAM TAFT|515.00 Circuit Court||LILLIE|WILLIAM|||Defendant|292013CF000765000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|01/14/2013|CLOSED|11/04/2013|M|4810 RIVERGLASS CT.|APT B|TAMPA|FL|33602|Black|10/08/1986|5|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|06/07/2012|NOLP|NOLLE PROSSED|09/06/2013|||L400938863680|FL|N||||||N|N|N|N|||||LILLIE, WILLIAM TAB; LILLIE, WILLIAM TAFT|515.00 Circuit Court||LILLIE|WILLIAM|||Defendant|292013CF000765000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|01/14/2013|CLOSED|11/04/2013|M|4810 RIVERGLASS CT.|APT B|TAMPA|FL|33602|Black|10/08/1986|7|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|06/07/2012|NOLP|NOLLE PROSSED|09/06/2013|||L400938863680|FL|N||||||N|N|N|N|||||LILLIE, WILLIAM TAB; LILLIE, WILLIAM TAFT|515.00 Circuit Court||LILLIE|WILLIAM|||Defendant|292013CF000765000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|01/14/2013|CLOSED|11/04/2013|M|4810 RIVERGLASS CT.|APT B|TAMPA|FL|33602|Black|10/08/1986|2|F3|8175682A|8175682A FRAUDULENT USE OF PERSONAL INFORMATION|06/07/2012|NOLP|NOLLE PROSSED|09/06/2013|||L400938863680|FL|N||||||N|N|N|N|||||LILLIE, WILLIAM TAB; LILLIE, WILLIAM TAFT|515.00 Circuit Court||LILLIE|WILLIAM|||Defendant|292013CF000765000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|01/14/2013|CLOSED|11/04/2013|M|4810 RIVERGLASS CT.|APT B|TAMPA|FL|33602|Black|10/08/1986|6|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|06/07/2012|NOLP|NOLLE PROSSED|09/06/2013|||L400938863680|FL|N||||||N|N|N|N|||||LILLIE, WILLIAM TAB; LILLIE, WILLIAM TAFT|515.00 Circuit Court||LILLIE|WILLIAM|||Defendant|292013CF000765000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|01/14/2013|CLOSED|11/04/2013|M|4810 RIVERGLASS CT.|APT B|TAMPA|FL|33602|Black|10/08/1986|9|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|06/07/2012|ADJG|NT - ADJUDGED GUILTY|11/04/2013|||L400938863680|FL|N||||||N|N|N|N|||||LILLIE, WILLIAM TAB; LILLIE, WILLIAM TAFT|515.00 Circuit Court||LILLIE|WILLIAM|||Defendant|292013CF000765000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|01/14/2013|CLOSED|11/04/2013|M|4810 RIVERGLASS CT.|APT B|TAMPA|FL|33602|Black|10/08/1986|8|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|06/07/2012|NOLP|NOLLE PROSSED|09/06/2013|||L400938863680|FL|N||||||N|N|N|N|||||LILLIE, WILLIAM TAB; LILLIE, WILLIAM TAFT|515.00 Circuit Court||LILLIE|WILLIAM|||Defendant|292013CF000765000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|01/14/2013|CLOSED|11/04/2013|M|4810 RIVERGLASS CT.|APT B|TAMPA|FL|33602|Black|10/08/1986|3|F3|8175682A|8175682A FRAUDULENT USE OF PERSONAL INFORMATION|06/07/2012|NOLP|NOLLE PROSSED|09/06/2013|||L400938863680|FL|N||||||N|N|N|N|||||LILLIE, WILLIAM TAB; LILLIE, WILLIAM TAFT|515.00 Circuit Court||LILLIE|WILLIAM|||Defendant|292017CF016990000AHC||FELONY OTHER FELONY|O|Ward, Laura E|11/22/2017|CLOSED|12/08/2017|M|2032 BRANDON CROSSING CR #102||BRANDON|FL|33511|Black|10/08/1986|1|F3|322.34(2)c|322342C-TRAF6077 (FT) DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|11/21/2017|REDU|REDUCED TO COUNTY COURT|12/08/2017|||L400938863680|FL|N||||||N|N|N|N|||||LILLIE, WILLIAM TAB; LILLIE, WILLIAM TAFT| Circuit Court||LILLIE|WILLIAM|TAFT||Defendant|292018CF017726000AHC||FELONY DRUG OFFENSE|G|Polo, Melissa M.|12/04/2018|CLOSED|09/06/2019|M|2032 BRANDON CROSSINGS #102||BRANDON|FL|33511|Black|10/08/1986|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|08/03/2018|ADJG|NT - ADJUDGED GUILTY|09/06/2019|||L400938863680|FL|N||||||N|N|N|N|||||LILLIE, WILLIAM T|1073.00 Circuit Court||LILLJA|GARY|WILLIAM||Defendant|291999CF017091000AHC||FELONY CRIMES AGAINST PROPERTY|D||09/30/1999|CLOSED|10/20/1999|M|1311 ZELLWOOD DR||BRANDON|FL|33511|White|09/05/1953|1|F3|806131B3|806131B3 CRIMINAL MISCHIEF|09/28/1999|NTAW|NT - ADJUDICATION WITHHELD|10/20/1999|||||N||||268.00||N|N|N|N|||||LILLIA, GARY WILLIAM|40.00 Circuit Court||LILLO|BRIAN|LUIS||Defendant|292022CF004406000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|04/08/2022|CLOSED|08/17/2023|M|905 SW 4TH TER B||HALLANDALE|FL|33009|White|04/08/1988|2|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|02/16/2022|ADJG|NT - ADJUDGED GUILTY|08/11/2022|||L400072881281|FL|N||||19.00||N|N|N|N||||||2751.00 Circuit Court||LILLO|BRIAN|LUIS||Defendant|292022CF004406000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|04/08/2022|CLOSED|08/17/2023|M|905 SW 4TH TER B||HALLANDALE|FL|33009|White|04/08/1988|1|F3|812.014(2)(C)6|8120142C6 - SAO02205 (FT) GRAND THEFT MOTOR VEHICLE|02/16/2022|ADJG|NT - ADJUDGED GUILTY|08/11/2022|||L400072881281|FL|N||||19.00||N|N|N|N||||||2751.00 Circuit Court||LILLY|ANDRUE|S||Defendant|291993CF001936000AHC||FELONY OTHER FELONY|F||02/11/1993|CLOSED|07/23/1993|M|14908 COLDWATER LN||TAMPA|FL|33624|Black|05/05/1976|1|F3|790012|SEE DOCKET OR CASE FILE FOR CHARGES|12/16/1992|CJUSI|CONVJUVENILE SANCTIONS IMPOSED|07/23/1993|||6400000761650|FL|N||||||N|N|N|N|||||BOYD, DERRICK LAVON; LILLEY, ANDRUE; LILLEY, WILLIE STEPHAN; LILLY, ANDRUE S| Circuit Court||LILLY|ANDRUE|S||Defendant|291996CF010309000AHC||FELONY DRUG OFFENSE|||07/10/1996|CLOSED|07/23/1996|M|14908 COLDWATER LN||TAMPA|FL|33624|Black|05/05/1976|4|F3|32026|SEE DOCKET OR CASE FILE FOR CHARGES|07/08/1996|REDU|REDUCED TO COUNTY COURT|07/23/1996|||6400000761650|FL|N||||||N|N|N|N|||||BOYD, DERRICK LAVON; LILLEY, ANDRUE; LILLEY, WILLIE STEPHAN; LILLY, ANDRUE S| Circuit Court||LILLY|ANDRUE|S||Defendant|291996CF010309000AHC||FELONY DRUG OFFENSE|||07/10/1996|CLOSED|07/23/1996|M|14908 COLDWATER LN||TAMPA|FL|33624|Black|05/05/1976|3|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|07/08/1996|REDU|REDUCED TO COUNTY COURT|07/23/1996|||6400000761650|FL|N||||||N|N|N|N|||||BOYD, DERRICK LAVON; LILLEY, ANDRUE; LILLEY, WILLIE STEPHAN; LILLY, ANDRUE S| Circuit Court||LILLY|ANDRUE|S||Defendant|291996CF010309000AHC||FELONY DRUG OFFENSE|||07/10/1996|CLOSED|07/23/1996|M|14908 COLDWATER LN||TAMPA|FL|33624|Black|05/05/1976|2|F3|893131A|893131A POSSESSION OF CANNABIS WITH INTENT TO SELL OR|07/08/1996|REDU|REDUCED TO COUNTY COURT|07/23/1996|||6400000761650|FL|N||||||N|N|N|N|||||BOYD, DERRICK LAVON; LILLEY, ANDRUE; LILLEY, WILLIE STEPHAN; LILLY, ANDRUE S| Circuit Court||LILLY|ANDRUE|S||Defendant|291996CF010309000AHC||FELONY DRUG OFFENSE|||07/10/1996|CLOSED|07/23/1996|M|14908 COLDWATER LN||TAMPA|FL|33624|Black|05/05/1976|1|M1|89313|SEE DOCKET OR CASE FILE FOR CHARGES|07/08/1996|REDU|REDUCED TO COUNTY COURT|07/23/1996|||6400000761650|FL|N||||||N|N|N|N|||||BOYD, DERRICK LAVON; LILLEY, ANDRUE; LILLEY, WILLIE STEPHAN; LILLY, ANDRUE S| Circuit Court||LILLY|ANDRUE|S||Defendant|292007CF014536000AHC||FELONY FUGITIVE|O|Heinrich, Walter R|07/15/2007|CLOSED|08/02/2007|M|14908 COLDWATER LN||TAMPA|FL|33624|Black|05/05/1976|1|NN|941.02|941.02 FUGITIVE|07/15/2007|NTDISM|NT - DISMISSED|08/02/2007|||6400000761650|FL|N||||||N|N|N|N|||||BOYD, DERRICK LAVON; LILLEY, ANDRUE; LILLEY, WILLIE STEPHAN; LILLY, ANDRUE S| Circuit Court||LILLY|ANDRUE|STEPHRON||Defendant|292008CF018324000AHC||FELONY BURGLARY|E|Holder, Gregory P|09/16/2008|CLOSED|06/26/2020|M|14908 COLDWATER LN||TAMPA|FL|33624|Black|05/05/1976|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|09/11/2008|ADJG|NT - ADJUDGED GUILTY|10/15/2009|||L400000761650|FL|N||||||N|N|N|N||||||807.00 Circuit Court||LILLY|ANDRUE|STEPHRON||Defendant|292008CF018324000AHC||FELONY BURGLARY|E|Holder, Gregory P|09/16/2008|CLOSED|06/26/2020|M|14908 COLDWATER LN||TAMPA|FL|33624|Black|05/05/1976|2|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|09/11/2008|ADJG|NT - ADJUDGED GUILTY|10/15/2009|||L400000761650|FL|N||||||N|N|N|N||||||807.00 Circuit Court||LILLY|BRETT|ANTHONY||Defendant|292009CF008520000AHC||FELONY CRIMES AGAINST A PERSON|C|Timmerman, Wayne S|05/14/2009|Close of ReOpen|03/16/2011|M|1603 N FLORIDA AVE #B||TAMPA|FL|33602|White|12/19/1990|2|F3|784031A|784031A BATTERY ON A LAW ENFORCEMENT OFFICER|05/14/2009|NTAW|NT - ADJUDICATION WITHHELD|06/07/2010|||057926704|GA|N||||||N|N|N|N|||||LILLY, BRETT|1306.00 Circuit Court||LILLY|BRETT|ANTHONY||Defendant|292009CF008520000AHC||FELONY CRIMES AGAINST A PERSON|C|Timmerman, Wayne S|05/14/2009|Close of ReOpen|03/16/2011|M|1603 N FLORIDA AVE #B||TAMPA|FL|33602|White|12/19/1990|1|F3|843.01|843.01 OBSTRUCTING OR OPPOSING AN OFFICER WITH VIOLEN|05/14/2009|NTAW|NT - ADJUDICATION WITHHELD|06/07/2010|||057926704|GA|N||||||N|N|N|N|||||LILLY, BRETT|1306.00 Circuit Court||LILLY|BRETT|ANTHONY||Defendant|292009CF010909000AHC||FELONY ROBBERY|O|Heinrich, Walter R|06/24/2009|CLOSED|07/07/2009|M|1603 N FLORIDA AVE #B||TAMPA|FL|33602|White|12/19/1990|1|FP|8121312A|8121312A ROBBERY FIREARM OR DEADLY WEAPON $300 OR MORE|06/18/2009|NTLOR|NT - LETTER OF RELEASE|07/07/2009|||057926704|GA|N||||||N|N|N|N|||||LILLY, BRETT| Circuit Court||LILLY|BRETT|ANTHONY||Defendant|292009CF011443000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|07/01/2009|CLOSED|07/28/2009|M|1603 N FLORIDA AVE #B||TAMPA|FL|33602|White|12/19/1990|1|F2|806.01(2)|806.01(2) ARSON SECOND DEGREE|07/01/2009|NTLOR|NT - LETTER OF RELEASE|07/28/2009|||057926704|GA|N||||||N|N|N|N|||||LILLY, BRETT| Circuit Court||LILLY|BRETT|ANTHONY||Defendant|292009CF014538000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|08/25/2009|CLOSED|09/14/2009|M|1603 N FLORIDA AVE #B||TAMPA|FL|33602|White|12/19/1990|1|F3|7840412A|7840412A DOMESTIC BATTERY BY STRANGULATION|08/25/2009|REDU|REDUCED TO COUNTY COURT|09/14/2009|||057926704|GA|N||||||N|N|N|N|||||LILLY, BRETT| Circuit Court||LILLY|CHRISTOPHER|MICHAEL||Defendant|292006CF016252000CHC||FELONY DRUG OFFENSE|W|Corvo, Vivian T|08/13/2006|CLOSED|10/18/2006|M|25811 BLOOMSBURY CT||LAND O LAKES|FL|34639-|White|08/24/1986|2|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|08/12/2006|NTAW|NT - ADJUDICATION WITHHELD|10/18/2006|||L400113863040|FL|N||||||N|N|N|N||||||405.00 Circuit Court||LILLY|CHRISTOPHER|MICHAEL||Defendant|292006CF016252000CHC||FELONY DRUG OFFENSE|W|Corvo, Vivian T|08/13/2006|CLOSED|10/18/2006|M|25811 BLOOMSBURY CT||LAND O LAKES|FL|34639-|White|08/24/1986|3|M2|562.11(1)|562.11(1) POSSESSION OF ALCOHOLIC BEVERAGE BY PERSON UND|08/12/2006|NTNINF|NT - NO INFORMATION FILED|08/31/2006|||L400113863040|FL|N||||||N|N|N|N||||||405.00 Circuit Court||LILLY|CHRISTOPHER|MICHAEL||Defendant|292006CF016252000CHC||FELONY DRUG OFFENSE|W|Corvo, Vivian T|08/13/2006|CLOSED|10/18/2006|M|25811 BLOOMSBURY CT||LAND O LAKES|FL|34639-|White|08/24/1986|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|08/12/2006|NTAW|NT - ADJUDICATION WITHHELD|10/18/2006|||L400113863040|FL|N||||||N|N|N|N||||||405.00 Circuit Court||LILLY|CHRISTOPHER|MICHAEL||Defendant|292006CF016256000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|08/13/2006|CLOSED|09/05/2006|M|25811 BLOOMSBURY CT||LAND O LAKES|FL|34639-|White|08/24/1986|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|08/12/2006|CONS|CONSOLIDATED CASE|08/31/2006|||L400113863040|FL|N||||||N|N|N|N|||||| Circuit Court||LILLY|CHRISTOPHER|MICHAEL||Defendant|292006CF016256000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|08/13/2006|CLOSED|09/05/2006|M|25811 BLOOMSBURY CT||LAND O LAKES|FL|34639-|White|08/24/1986|3|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|08/12/2006|CONS|CONSOLIDATED CASE|08/31/2006|||L400113863040|FL|N||||||N|N|N|N|||||| Circuit Court||LILLY|CHRISTOPHER|MICHAEL||Defendant|292006CF016256000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|08/13/2006|CLOSED|09/05/2006|M|25811 BLOOMSBURY CT||LAND O LAKES|FL|34639-|White|08/24/1986|2|M2|562.11(1)|562.11(1) POSSESSION OF ALCOHOLIC BEVERAGE BY PERSON UND|08/12/2006|CONS|CONSOLIDATED CASE|08/31/2006|||L400113863040|FL|N||||||N|N|N|N|||||| Circuit Court||LILLY|CHRISTOPHER|MICHAEL||Defendant|292017CF003728000AHC||FELONY ROBBERY|F|Fernandez, Kimberly K|03/10/2017|CLOSED|04/29/2019|M|11114 MAVERICK DR||DADE CITY|FL|33525|White|08/24/1986|1|F1|8121312B|812131&2B-ROBB2050 (FF) ROBBERY WITH/WEAP GR/THAN $300 LESS/THAN $20,000|01/03/2017|ADJG|NT - ADJUDGED GUILTY|04/29/2019|||L400113863040|FL|N||||||N|N|N|N||||||689.00 Circuit Court||LILLY|ERIN|ELIZABETH||Defendant|291998CF009215000AHC||FELONY DRUG OFFENSE|B||11/25/1998|CLOSED|09/01/1999|F|38141 GLOBE RD||DADE CITY|FL|33523|White|12/01/1979|8|F3|89313|89313 POSSESSION|05/27/1998|NTNINF|NT - NO INFORMATION FILED|06/17/1998|||L400205799410|FL|N||||||N|N|N|N||||||508.00 Circuit Court||LILLY|ERIN|ELIZABETH||Defendant|291998CF009215000AHC||FELONY DRUG OFFENSE|B||11/25/1998|CLOSED|09/01/1999|F|38141 GLOBE RD||DADE CITY|FL|33523|White|12/01/1979|5|M1|893136B|893136B POSSESSION|05/27/1998|ADJG|NT - ADJUDGED GUILTY|08/26/1998|||L400205799410|FL|N||||||N|N|N|N||||||508.00 Circuit Court||LILLY|ERIN|ELIZABETH||Defendant|291998CF009215000AHC||FELONY DRUG OFFENSE|B||11/25/1998|CLOSED|09/01/1999|F|38141 GLOBE RD||DADE CITY|FL|33523|White|12/01/1979|1|F2|893131A|893131A DELIVERY|05/27/1998|ADJG|NT - ADJUDGED GUILTY|08/26/1998|||L400205799410|FL|N||||||N|N|N|N||||||508.00 Circuit Court||LILLY|ERIN|ELIZABETH||Defendant|291998CF009215000AHC||FELONY DRUG OFFENSE|B||11/25/1998|CLOSED|09/01/1999|F|38141 GLOBE RD||DADE CITY|FL|33523|White|12/01/1979|7|F1|893135|893135 TRAFFICKING|05/27/1998|NTNINF|NT - NO INFORMATION FILED|06/17/1998|||L400205799410|FL|N||||||N|N|N|N||||||508.00 Circuit Court||LILLY|ERIN|ELIZABETH||Defendant|291998CF009215000AHC||FELONY DRUG OFFENSE|B||11/25/1998|CLOSED|09/01/1999|F|38141 GLOBE RD||DADE CITY|FL|33523|White|12/01/1979|3|F3|893131A|893131A DELIVERY|05/27/1998|ADJG|NT - ADJUDGED GUILTY|08/26/1998|||L400205799410|FL|N||||||N|N|N|N||||||508.00 Circuit Court||LILLY|ERIN|ELIZABETH||Defendant|291998CF009215000AHC||FELONY DRUG OFFENSE|B||11/25/1998|CLOSED|09/01/1999|F|38141 GLOBE RD||DADE CITY|FL|33523|White|12/01/1979|4|F3|893131A|893131A MANUFACTURE OF CANNABIS|05/27/1998|ADJG|NT - ADJUDGED GUILTY|08/26/1998|||L400205799410|FL|N||||||N|N|N|N||||||508.00 Circuit Court||LILLY|ERIN|ELIZABETH||Defendant|291998CF009215000AHC||FELONY DRUG OFFENSE|B||11/25/1998|CLOSED|09/01/1999|F|38141 GLOBE RD||DADE CITY|FL|33523|White|12/01/1979|2|F2|893131A|893131A DELIVERY|05/27/1998|ADJG|NT - ADJUDGED GUILTY|08/26/1998|||L400205799410|FL|N||||||N|N|N|N||||||508.00 Circuit Court||LILLY|ERIN|ELIZABETH||Defendant|291998CF009215000AHC||FELONY DRUG OFFENSE|B||11/25/1998|CLOSED|09/01/1999|F|38141 GLOBE RD||DADE CITY|FL|33523|White|12/01/1979|9|F3|89313|89313 POSSESSION|05/27/1998|NTNINF|NT - NO INFORMATION FILED|06/17/1998|||L400205799410|FL|N||||||N|N|N|N||||||508.00 Circuit Court||LILLY|ERIN|ELIZABETH||Defendant|291998CF009215000AHC||FELONY DRUG OFFENSE|B||11/25/1998|CLOSED|09/01/1999|F|38141 GLOBE RD||DADE CITY|FL|33523|White|12/01/1979|6|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|05/27/1998|ADJG|NT - ADJUDGED GUILTY|08/26/1998|||L400205799410|FL|N||||||N|N|N|N||||||508.00 Circuit Court||LILLY|ERIN|ELIZABETH||Defendant|291998CF015731000AHC||FELONY DRUG OFFENSE|B||09/10/1998|CLOSED|09/01/1999|F|38141 GLOBE RD||DADE CITY|FL|33523|White|12/01/1979|4|M2|49903|49903 POSSESS NEW LEGEND DRUG WO PR|09/08/1998|ADJG|NT - ADJUDGED GUILTY|01/26/1999|||L400205799410|FL|N||||||N|N|N|N||||||463.00 Circuit Court||LILLY|ERIN|ELIZABETH||Defendant|291998CF015731000AHC||FELONY DRUG OFFENSE|B||09/10/1998|CLOSED|09/01/1999|F|38141 GLOBE RD||DADE CITY|FL|33523|White|12/01/1979|1|F3|893136A|893136A POSSESSION|09/08/1998|ADJG|NT - ADJUDGED GUILTY|01/26/1999|||L400205799410|FL|N||||||N|N|N|N||||||463.00 Circuit Court||LILLY|ERIN|ELIZABETH||Defendant|291998CF015731000AHC||FELONY DRUG OFFENSE|B||09/10/1998|CLOSED|09/01/1999|F|38141 GLOBE RD||DADE CITY|FL|33523|White|12/01/1979|2|M1|893136B|893136B POSSESSION|09/08/1998|ADJG|NT - ADJUDGED GUILTY|01/26/1999|||L400205799410|FL|N||||||N|N|N|N||||||463.00 Circuit Court||LILLY|ERIN|ELIZABETH||Defendant|291998CF015731000AHC||FELONY DRUG OFFENSE|B||09/10/1998|CLOSED|09/01/1999|F|38141 GLOBE RD||DADE CITY|FL|33523|White|12/01/1979|3|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|09/08/1998|ADJG|NT - ADJUDGED GUILTY|01/26/1999|||L400205799410|FL|N||||||N|N|N|N||||||463.00 Circuit Court||LILLY|EVLEY|R||Defendant|291996CF019912000AHC||FELONY CRIMES AGAINST A PERSON|E||12/30/1996|CLOSED|11/06/1998|M|15911 OLD STONE PL||TAMPA|FL|33624|Black|11/26/1958|1|M1|784031A|784031A BATTERY (DOMESTIC VIOLENCE)|12/30/1996|ADJG|NT - ADJUDGED GUILTY|09/18/1997|||L400216584260|FL|N||||||N|N|N|N|||||LILLY, EVLEY| Circuit Court||LILLY|EVLEY|R||Defendant|291996CF019912000AHC||FELONY CRIMES AGAINST A PERSON|E||12/30/1996|CLOSED|11/06/1998|M|15911 OLD STONE PL||TAMPA|FL|33624|Black|11/26/1958|3|M2|784011|SEE DOCKET OR CASE FILE FOR CHARGES|12/30/1996|NOLP|NOLLE PROSSED|09/18/1997|||L400216584260|FL|N||||||N|N|N|N|||||LILLY, EVLEY| Circuit Court||LILLY|EVLEY|R||Defendant|291996CF019912000AHC||FELONY CRIMES AGAINST A PERSON|E||12/30/1996|CLOSED|11/06/1998|M|15911 OLD STONE PL||TAMPA|FL|33624|Black|11/26/1958|2|M1|84302|84302 OBST/OPPOS AN OFFICER W/O VIO|12/30/1996|ADJG|NT - ADJUDGED GUILTY|09/18/1997|||L400216584260|FL|N||||||N|N|N|N|||||LILLY, EVLEY| Circuit Court||LILLY|FRANK|||Defendant|291999CF013770000AHC||FELONY DRUG OFFENSE|O||08/06/1999|CLOSED|08/26/1999|M|1322 NUCCIO PARKWAY APT C||TAMPA|FL|33605|Black|01/14/1951|2|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|08/05/1999|REDU|REDUCED TO COUNTY COURT|08/26/1999|||L400260510140|FL|N||||||N|N|N|N|||||| Circuit Court||LILLY|FRANK|||Defendant|291999CF013770000AHC||FELONY DRUG OFFENSE|O||08/06/1999|CLOSED|08/26/1999|M|1322 NUCCIO PARKWAY APT C||TAMPA|FL|33605|Black|01/14/1951|1|F3|89313|SEE DOCKET OR CASE FILE FOR CHARGES|08/05/1999|NTNINF|NT - NO INFORMATION FILED|08/26/1999|||L400260510140|FL|N||||||N|N|N|N|||||| Circuit Court||LILLY|FRANK|||Defendant|292003CF021797000AHC||FELONY DRUG OFFENSE|W|Corvo, Vivian T|12/11/2003|Close of ReOpen|11/14/2006|M|1322 NUCCIO PARKWAY APT C||TAMPA|FL|33605|Black|01/14/1951|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|12/11/2003|NOLP|NOLLE PROSSED|04/04/2005|||L400260510140|FL|N||||382.00|03/31/2005|N|N|N|N|||||| Circuit Court||LILLY|GARY|GENE||Defendant|291985CF009405000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|09/25/2006|CLOSED|09/25/2006|M|3120 BARCELONA ST||TAMPA|FL|33609|White|07/02/1958|2|M2|8120143A|8120143A PETIT THEFT|09/01/1985|NTDISM|NT - DISMISSED|01/14/1986|||||N||||||N|N|N|N||||||296.00 Circuit Court||LILLY|GARY|GENE||Defendant|291985CF009405000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|09/25/2006|CLOSED|09/25/2006|M|3120 BARCELONA ST||TAMPA|FL|33609|White|07/02/1958|1|F3|810023|810023 BURGLARY OF A STRUCTURE|09/01/1985|ADJG|NT - ADJUDGED GUILTY|09/26/2006|||||N||||||N|N|N|N||||||296.00 Circuit Court||LILLY|GARY|GENE||Defendant|291985CF009405000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|09/25/2006|CLOSED|09/25/2006|M|3120 BARCELONA ST||TAMPA|FL|33609|White|07/02/1958|3|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|09/01/1985|ADJG|NT - ADJUDGED GUILTY|02/03/1986|||||N||||||N|N|N|N||||||296.00 Circuit Court||LILLY|J|||Defendant|292008CF006671000AHC||FELONY WORTHLESS CHECK|F|Timmerman, Wayne S|04/03/2008|CLOSED|08/06/2008|F|1603 N FLORIDA AVE # G-1||TAMPA|FL|33602|White|07/10/1972|2|M1|832054|832054 OBTAIN.PROP. FOR WORTHLESS CK.(LESS THAN $150)|09/05/2007|NTAW|NT - ADJUDICATION WITHHELD|08/06/2008|||L400432727500|FL|N||||862.05||N|N|N|N|||||LILLY, JENNIFER|210.00 Circuit Court||LILLY|J|||Defendant|292008CF006671000AHC||FELONY WORTHLESS CHECK|F|Timmerman, Wayne S|04/03/2008|CLOSED|08/06/2008|F|1603 N FLORIDA AVE # G-1||TAMPA|FL|33602|White|07/10/1972|1|M1|832.05(2)|832.05(2) WORTHLESS CHECK|09/05/2007|NTAW|NT - ADJUDICATION WITHHELD|08/06/2008|||L400432727500|FL|N||||862.05||N|N|N|N|||||LILLY, JENNIFER|210.00 Circuit Court||LILLY|JANET|R||Defendant|291988CF015718000AHC||FELONY WORTHLESS CHECK|G||10/31/1988|CLOSED|11/21/1991|F|8416 CAMDEN ST #D||TAMPA|FL|33614|White|02/27/1957|1|F3|832054|832054 OBTAIN PROP FOR WORTHLESS CHE|06/11/1988|NTDISM|NT - DISMISSED|11/21/1991|||L40043657567|FL|N||||||N|N|N|N|||||LILLY, JANET; LILLY, JANET ROMAINE; LILLY, JENET R| Circuit Court||LILLY|JEREMY|NEAL||Defendant|292002CF021121000AHC||FELONY THEFT FORGERY FRAUD|B|Behnke, Debra|12/30/2002|CLOSED|07/24/2003|M|12122 BUFFINGTON LN||RIVERVIEW|FL|33579|White|02/22/1982|2|M2|322.34(2)a|322.34(2)a DRIVING W/LICENSE CANC, SUSP, OR REVOKED|12/27/2002|NTAW|NT - ADJUDICATION WITHHELD|07/24/2003|||L400434820620|FL|N||||121.00|10/01/2003|N|N|N|N|||||LILLY, JEREMY; SHALETT, DAVID| Circuit Court||LILLY|JEREMY|NEAL||Defendant|292002CF021121000AHC||FELONY THEFT FORGERY FRAUD|B|Behnke, Debra|12/30/2002|CLOSED|07/24/2003|M|12122 BUFFINGTON LN||RIVERVIEW|FL|33579|White|02/22/1982|1|M2|3222125B|3222125B POSS. OF IDENTIFICATION CARD WITH ALTERED DOB|12/27/2002|NTAW|NT - ADJUDICATION WITHHELD|07/24/2003|||L400434820620|FL|N||||121.00|10/01/2003|N|N|N|N|||||LILLY, JEREMY; SHALETT, DAVID| Circuit Court||LILLY|JEREMY|NEAL||Defendant|292002CF021121000AHC||FELONY THEFT FORGERY FRAUD|B|Behnke, Debra|12/30/2002|CLOSED|07/24/2003|M|12122 BUFFINGTON LN||RIVERVIEW|FL|33579|White|02/22/1982|3|M1|901.36(1)|901.36(1) FALSE NAME TO LAW ENFORCEMENT OFFICER|12/27/2002|NTAW|NT - ADJUDICATION WITHHELD|07/24/2003|||L400434820620|FL|N||||121.00|10/01/2003|N|N|N|N|||||LILLY, JEREMY; SHALETT, DAVID| Circuit Court||LILLY|JEREMY|NEAL||Defendant|292003CF011026000AHC||FELONY DRUG OFFENSE|Y|Corvo, Vivian T|07/01/2003|Close of ReOpen|12/03/2007|M|12122 BUFFINGTON LN||RIVERVIEW|FL|33579|White|02/22/1982|4|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|06/30/2003|NTAW|NT - ADJUDICATION WITHHELD|10/27/2003|||L400434820620|FL|N||||631.54|03/24/2010|N|N|N|N|||||LILLY, JEREMY; SHALETT, DAVID| Circuit Court||LILLY|JEREMY|NEAL||Defendant|292003CF011026000AHC||FELONY DRUG OFFENSE|Y|Corvo, Vivian T|07/01/2003|Close of ReOpen|12/03/2007|M|12122 BUFFINGTON LN||RIVERVIEW|FL|33579|White|02/22/1982|3|F3|893131A|893131A POSSESSION OF CANNABIS WITH INTENT TO SELL OR|06/30/2003|NTAW|NT - ADJUDICATION WITHHELD|10/27/2003|||L400434820620|FL|N||||631.54|03/24/2010|N|N|N|N|||||LILLY, JEREMY; SHALETT, DAVID| Circuit Court||LILLY|JEREMY|NEAL||Defendant|292003CF011026000AHC||FELONY DRUG OFFENSE|Y|Corvo, Vivian T|07/01/2003|Close of ReOpen|12/03/2007|M|12122 BUFFINGTON LN||RIVERVIEW|FL|33579|White|02/22/1982|2|F3|893131A|893131A POSSESSION OF CANNABIS WITH INTENT TO SELL OR|06/30/2003|NTAW|NT - ADJUDICATION WITHHELD|10/27/2003|||L400434820620|FL|N||||631.54|03/24/2010|N|N|N|N|||||LILLY, JEREMY; SHALETT, DAVID| Circuit Court||LILLY|JEREMY|NEAL||Defendant|292003CF011026000AHC||FELONY DRUG OFFENSE|Y|Corvo, Vivian T|07/01/2003|Close of ReOpen|12/03/2007|M|12122 BUFFINGTON LN||RIVERVIEW|FL|33579|White|02/22/1982|1|F3|893131A|893131A DELIVERY OF CANNABIS|06/30/2003|NTAW|NT - ADJUDICATION WITHHELD|10/27/2003|||L400434820620|FL|N||||631.54|03/24/2010|N|N|N|N|||||LILLY, JEREMY; SHALETT, DAVID| Circuit Court||LILLY|JEREMY|NEAL||Defendant|292003CF011188000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|07/03/2003|CLOSED|07/25/2003|M|12122 BUFFINGTON LN||RIVERVIEW|FL|33579|White|02/22/1982|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|06/20/2003|CONS|CONSOLIDATED CASE|07/22/2003|||L400434820620|FL|N||||||N|N|N|N|||||LILLY, JEREMY; SHALETT, DAVID| Circuit Court||LILLY|JEREMY|NEAL||Defendant|292003CF011188000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|07/03/2003|CLOSED|07/25/2003|M|12122 BUFFINGTON LN||RIVERVIEW|FL|33579|White|02/22/1982|1|F3|893131A|893131A POSSESSION OF CANNABIS WITH INTENT TO SELL OR|06/20/2003|CONS|CONSOLIDATED CASE|07/22/2003|||L400434820620|FL|N||||||N|N|N|N|||||LILLY, JEREMY; SHALETT, DAVID| Circuit Court||LILLY|JEREMY|NEAL||Defendant|292003CF018439000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|10/21/2003|CLOSED|11/20/2003|M|12122 BUFFINGTON LN||RIVERVIEW|FL|33579|White|02/22/1982|2|F3|784021|784021 AGGRAVATED ASSAULT|07/30/2003|REDU|REDUCED TO COUNTY COURT|11/20/2003|||L400434820620|FL|N||||||N|N|N|N|||||LILLY, JEREMY; SHALETT, DAVID| Circuit Court||LILLY|JEREMY|NEAL||Defendant|292003CF018439000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|10/21/2003|CLOSED|11/20/2003|M|12122 BUFFINGTON LN||RIVERVIEW|FL|33579|White|02/22/1982|1|F3|784.048(3)|784.048(3) AGGRAVATED STALKING|07/30/2003|REDU|REDUCED TO COUNTY COURT|11/20/2003|||L400434820620|FL|N||||||N|N|N|N|||||LILLY, JEREMY; SHALETT, DAVID| Circuit Court||LILLY|JEREMY|NEAL||Defendant|292013CF008406000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|06/14/2013|Close of ReOpen|04/04/2014|M|12122 BUFFINGTON LN||RIVERVIEW|FL|33579|White|02/22/1982|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|06/13/2013|ADJG|NT - ADJUDGED GUILTY|07/09/2013|||L400434820620|FL|N||||||N|N|N|N|||||LILLY, JEREMY; SHALETT, DAVID|1179.00 Circuit Court||LILLY|JEREMY|NEAL||Defendant|292013CF008406000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|06/14/2013|Close of ReOpen|04/04/2014|M|12122 BUFFINGTON LN||RIVERVIEW|FL|33579|White|02/22/1982|1|F3|7840412A|7840412A DOMESTIC BATTERY BY STRANGULATION|06/13/2013|ADJG|NT - ADJUDGED GUILTY|04/04/2014|||L400434820620|FL|N||||||N|N|N|N|||||LILLY, JEREMY; SHALETT, DAVID|1179.00 Circuit Court||LILLY|JEREMY|NEAL||Defendant|292013CF010607000AHC||FELONY BURGLARY|I|Rice, Elizabeth G|07/29/2013|CLOSED|04/04/2019|M|23128 AVALOR MANOR PL||RIVERVIEW|FL|33569|White|02/22/1982|4|F3|784031A|784031A BATTERY ON A LAW ENFORCEMENT OFFICER|07/28/2013|NOLP|NOLLE PROSSED|04/04/2014|||L400434820620|FL|N||||811.80|12/08/2021|N|N|N|N|||||LILLY, JEREMY; SHALETT, DAVID| Circuit Court||LILLY|JEREMY|NEAL||Defendant|292013CF010607000AHC||FELONY BURGLARY|I|Rice, Elizabeth G|07/29/2013|CLOSED|04/04/2019|M|23128 AVALOR MANOR PL||RIVERVIEW|FL|33569|White|02/22/1982|2|M1|741314A3|741314A3 VIOL DOMESTIC VIOLENCE INJUNC (ACT OF VIO)|07/28/2013|ADJG|NT - ADJUDGED GUILTY|04/04/2014|||L400434820620|FL|N||||811.80|12/08/2021|N|N|N|N|||||LILLY, JEREMY; SHALETT, DAVID| Circuit Court||LILLY|JEREMY|NEAL||Defendant|292013CF010607000AHC||FELONY BURGLARY|I|Rice, Elizabeth G|07/29/2013|CLOSED|04/04/2019|M|23128 AVALOR MANOR PL||RIVERVIEW|FL|33569|White|02/22/1982|6|F3|784.048(4)|784.048(4) AGGRAVATED STALKING (INJUNCTION)|07/28/2013|ADJG|NT - ADJUDGED GUILTY|04/04/2014|||L400434820620|FL|N||||811.80|12/08/2021|N|N|N|N|||||LILLY, JEREMY; SHALETT, DAVID| Circuit Court||LILLY|JEREMY|NEAL||Defendant|292013CF010607000AHC||FELONY BURGLARY|I|Rice, Elizabeth G|07/29/2013|CLOSED|04/04/2019|M|23128 AVALOR MANOR PL||RIVERVIEW|FL|33569|White|02/22/1982|6|F3|784.048(4)|784.048(4) AGGRAVATED STALKING (INJUNCTION)|07/28/2013|ADJG|NT - ADJUDGED GUILTY|09/20/2018|||L400434820620|FL|N||||811.80|12/08/2021|N|N|N|N|||||LILLY, JEREMY; SHALETT, DAVID| Circuit Court||LILLY|JEREMY|NEAL||Defendant|292013CF010607000AHC||FELONY BURGLARY|I|Rice, Elizabeth G|07/29/2013|CLOSED|04/04/2019|M|23128 AVALOR MANOR PL||RIVERVIEW|FL|33569|White|02/22/1982|1|F3|784.03(2)|784.03(2) BATTERY DOM VIOL 2ND OR SUBSEQU OFFENSE|07/28/2013|ADJG|NT - ADJUDGED GUILTY|04/04/2014|||L400434820620|FL|N||||811.80|12/08/2021|N|N|N|N|||||LILLY, JEREMY; SHALETT, DAVID| Circuit Court||LILLY|JEREMY|NEAL||Defendant|292013CF010607000AHC||FELONY BURGLARY|I|Rice, Elizabeth G|07/29/2013|CLOSED|04/04/2019|M|23128 AVALOR MANOR PL||RIVERVIEW|FL|33569|White|02/22/1982|1|F3|784.03(2)|784.03(2) BATTERY DOM VIOL 2ND OR SUBSEQU OFFENSE|07/28/2013|ADJG|NT - ADJUDGED GUILTY|09/20/2018|||L400434820620|FL|N||||811.80|12/08/2021|N|N|N|N|||||LILLY, JEREMY; SHALETT, DAVID| Circuit Court||LILLY|JEREMY|NEAL||Defendant|292013CF010607000AHC||FELONY BURGLARY|I|Rice, Elizabeth G|07/29/2013|CLOSED|04/04/2019|M|23128 AVALOR MANOR PL||RIVERVIEW|FL|33569|White|02/22/1982|3|M1|810.08(2)b|810.08(2)b TRESPASS IN OCCUPIED STRUCTURE OR CONVEYANCE|07/28/2013|ADJG|NT - ADJUDGED GUILTY|04/04/2014|||L400434820620|FL|N||||811.80|12/08/2021|N|N|N|N|||||LILLY, JEREMY; SHALETT, DAVID| Circuit Court||LILLY|JEREMY|NEAL||Defendant|292013CF010607000AHC||FELONY BURGLARY|I|Rice, Elizabeth G|07/29/2013|CLOSED|04/04/2019|M|23128 AVALOR MANOR PL||RIVERVIEW|FL|33569|White|02/22/1982|8|M1|741.29(6)|741.29(6) VIOLATION OF PRETRIAL RELEASE CONDITION|07/28/2013|ADJG|NT - ADJUDGED GUILTY|04/04/2014|||L400434820620|FL|N||||811.80|12/08/2021|N|N|N|N|||||LILLY, JEREMY; SHALETT, DAVID| Circuit Court||LILLY|JEREMY|NEAL||Defendant|292013CF010607000AHC||FELONY BURGLARY|I|Rice, Elizabeth G|07/29/2013|CLOSED|04/04/2019|M|23128 AVALOR MANOR PL||RIVERVIEW|FL|33569|White|02/22/1982|7|F3|784.048(4)|784.048(4) AGGRAVATED STALKING COURT ORDER|07/28/2013|ADJG|NT - ADJUDGED GUILTY|04/04/2014|||L400434820620|FL|N||||811.80|12/08/2021|N|N|N|N|||||LILLY, JEREMY; SHALETT, DAVID| Circuit Court||LILLY|JEREMY|NEAL||Defendant|292013CF010607000AHC||FELONY BURGLARY|I|Rice, Elizabeth G|07/29/2013|CLOSED|04/04/2019|M|23128 AVALOR MANOR PL||RIVERVIEW|FL|33569|White|02/22/1982|5|F3|843.01|843.01 OBSTRUCTING OR OPPOSING AN OFFICER WITH VIOLEN|07/28/2013|NOLP|NOLLE PROSSED|04/04/2014|||L400434820620|FL|N||||811.80|12/08/2021|N|N|N|N|||||LILLY, JEREMY; SHALETT, DAVID| Circuit Court||LILLY|JEREMY|NEAL||Defendant|292013CF010607000AHC||FELONY BURGLARY|I|Rice, Elizabeth G|07/29/2013|CLOSED|04/04/2019|M|23128 AVALOR MANOR PL||RIVERVIEW|FL|33569|White|02/22/1982|7|F3|784.048(4)|784.048(4) AGGRAVATED STALKING COURT ORDER|07/28/2013|ADJG|NT - ADJUDGED GUILTY|09/20/2018|||L400434820620|FL|N||||811.80|12/08/2021|N|N|N|N|||||LILLY, JEREMY; SHALETT, DAVID| Circuit Court||LILLY|JEREMY|NEAL||Defendant|292013CF010608000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|07/29/2013|CLOSED|08/14/2013|M|12122 BUFFINGTON LN||RIVERVIEW|FL|33579|White|02/22/1982|1|F3|784031A|784031A BATTERY ON A LAW ENFORCEMENT OFFICER|07/28/2013|CONS|CONSOLIDATED CASE|08/13/2013|||L400434820620|FL|N||||||N|N|N|N|||||LILLY, JEREMY; SHALETT, DAVID| Circuit Court||LILLY|JEREMY|NEAL||Defendant|292013CF010608000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|07/29/2013|CLOSED|08/14/2013|M|12122 BUFFINGTON LN||RIVERVIEW|FL|33579|White|02/22/1982|2|F3|843.01|843.01 OBSTRUCTING OR OPPOSING AN OFFICER WITH VIOLEN|07/28/2013|CONS|CONSOLIDATED CASE|08/13/2013|||L400434820620|FL|N||||||N|N|N|N|||||LILLY, JEREMY; SHALETT, DAVID| Circuit Court||LILLY|JERRY|MARVIN||Defendant|291989CF001322000AHC||FELONY CRIMES AGAINST A PERSON|F||01/27/1989|CLOSED|01/19/1990|M|ANGIER NC PRE ADD RT11||P.C.|FL|NI|White|11/21/1953|1|F2|31619312|31619312 MANSLAUGHER BY DUI|12/12/1984|ADJG|NT - ADJUDGED GUILTY|01/19/1990|||||N||||||N|N|N|N|||||| Circuit Court||LILLY|JERRY|MARVIN||Defendant|291989CF001322000AHC||FELONY CRIMES AGAINST A PERSON|F||01/27/1989|CLOSED|01/19/1990|M|ANGIER NC PRE ADD RT11||P.C.|FL|NI|White|11/21/1953|2|F|782071|SEE DOCKET OR CASE FILE FOR CHARGES|12/12/1984|NOLP|NOLLE PROSSED|01/19/1990|||||N||||||N|N|N|N|||||| Circuit Court||LILLY|JERRY|CLINTON||Defendant|291996CF009848000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|06/28/1996|CLOSED|06/28/2005|M|1206 FINCK RD||NICEVILLE|FL|32578|White|06/26/1973|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|01/30/1996|NTDISM|NT - DISMISSED|06/28/2005|||L400423732260|FL|N||||||N|N|N|N||||||40.00 Circuit Court||LILLY|JERRY|CLINTON||Defendant|291996CF010571000AHC||FELONY BURGLARY|E|Fuente, William|07/08/1996|CLOSED|06/28/2005|M|1206 FINCK RD||NICEVILLE|FL|32578|White|06/26/1973|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|02/21/1996|NTDISM|NT - DISMISSED|06/28/2005|||L400423732260|FL|N||||||N|N|N|N||||||40.00 Circuit Court||LILLY|JERRY|CLINTON||Defendant|291996CF010571000AHC||FELONY BURGLARY|E|Fuente, William|07/08/1996|CLOSED|06/28/2005|M|1206 FINCK RD||NICEVILLE|FL|32578|White|06/26/1973|1|F2|810023|810023 BURGLARY OF A DWELLING|02/21/1996|NTDISM|NT - DISMISSED|06/28/2005|||L400423732260|FL|N||||||N|N|N|N||||||40.00 Circuit Court||LILLY|JERRY|DEAN||Defendant|292004CF013567000AHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|07/19/2004|CLOSED|10/31/2005|M|6232 DALE MABRY HWY APT 3||TAMPA|FL|33616|White|07/02/1958|3|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|04/12/2004|ADJG|NT - ADJUDGED GUILTY|10/31/2005|||L400424582420|FL|N||||||N|N|N|N||||||840.00 Circuit Court||LILLY|JERRY|DEAN||Defendant|292004CF013567000AHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|07/19/2004|CLOSED|10/31/2005|M|6232 DALE MABRY HWY APT 3||TAMPA|FL|33616|White|07/02/1958|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|04/12/2004|ADJG|NT - ADJUDGED GUILTY|10/31/2005|||L400424582420|FL|N||||||N|N|N|N||||||840.00 Circuit Court||LILLY|JERRY|DEAN||Defendant|292004CF013567000AHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|07/19/2004|CLOSED|10/31/2005|M|6232 DALE MABRY HWY APT 3||TAMPA|FL|33616|White|07/02/1958|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|04/12/2004|NOLP|NOLLE PROSSED|09/19/2005|||L400424582420|FL|N||||||N|N|N|N||||||840.00 Circuit Court||LILLY|JERRY|DEAN||Defendant|292007CF001696000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|01/24/2007|Close of ReOpen|09/01/2010|M|6232 DALE MABRY HWY APT 3||TAMPA|FL|33616|White|07/02/1958|2|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|08/29/2006|ADJG|NT - ADJUDGED GUILTY|02/19/2007|||L400424582420|FL|N||||||N|N|N|N||||||472.00 Circuit Court||LILLY|JERRY|DEAN||Defendant|292007CF001696000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|01/24/2007|Close of ReOpen|09/01/2010|M|6232 DALE MABRY HWY APT 3||TAMPA|FL|33616|White|07/02/1958|3|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|08/29/2006|NTDISM|NT - DISMISSED|02/19/2007|||L400424582420|FL|N||||||N|N|N|N||||||472.00 Circuit Court||LILLY|JERRY|DEAN||Defendant|292007CF001696000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|01/24/2007|Close of ReOpen|09/01/2010|M|6232 DALE MABRY HWY APT 3||TAMPA|FL|33616|White|07/02/1958|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|08/29/2006|ADJG|NT - ADJUDGED GUILTY|02/19/2007|||L400424582420|FL|N||||||N|N|N|N||||||472.00 Circuit Court||LILLY|JUANITA|||Defendant|291999CF006264000AHC||FELONY DRUG OFFENSE|O||04/14/1999|CLOSED|05/03/1999|F|7517 40TH ST APT N 105||TAMPA|FL|33610|Black|08/27/1949|2|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|04/15/1999|REDU|REDUCED TO COUNTY COURT|05/03/1999|||L400420498070|FL|N||||||N|N|N|N|||||| Circuit Court||LILLY|JUANITA|||Defendant|291999CF006264000AHC||FELONY DRUG OFFENSE|O||04/14/1999|CLOSED|05/03/1999|F|7517 40TH ST APT N 105||TAMPA|FL|33610|Black|08/27/1949|1|F3|89313|SEE DOCKET OR CASE FILE FOR CHARGES|04/15/1999|NTNINF|NT - NO INFORMATION FILED|05/03/1999|||L400420498070|FL|N||||||N|N|N|N|||||| Circuit Court||LILLY|LANCE|ERIC||Defendant|292000CF018999000BHC||FELONY BURGLARY|F|Tharpe, Chet A.|11/10/2000|CLOSED|02/15/2001|M|4351 PHILLIPS HWY||JACKSONVILLE|FL|32207-|White|10/15/1981|1|F3|810024B|810024B BURGLARY OF A CONVEYANCE|11/09/2000|NOLP|NOLLE PROSSED|01/02/2003|||L400525813750|FL|N||||152.00|07/21/2004|N|N|N|N|||||| Circuit Court||LILLY|LANCE|ERIC||Defendant|292000CF019000000AHC||FELONY BURGLARY|O|Heinrich, Walter R|11/10/2000|CLOSED|01/25/2001|M|4351 PHILLIPS HWY||JACKSONVILLE|FL|32207-|White|10/15/1981|1|F3|810023|810023 BURGLARY OF A CONVEYANCE|11/09/2000|CONS|CONSOLIDATED CASE|01/25/2001|||L400525813750|FL|N||||||N|N|N|N|||||| Circuit Court||LILLY|LUKE|CHANCE||Defendant|292024CF001445000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|01/30/2024|CLOSED|02/29/2024|M|2208 JEFFERSON AV # 15||CINCINNATI|OH|45212|White|07/26/1997|1|F3|812.014(3)(c)|8120143C - THEF7002 (FT) FELONY PETIT THEFT|01/12/2024|REDU|REDUCED TO COUNTY COURT|02/29/2024|||UQ326251|OH|N||||||N|N|N|N|||||| Circuit Court||LILLY|MARCUS|LYNDALE||Defendant|292019CF001065000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|01/25/2019|CLOSED|11/07/2019|M|914 BURLWOOD ST||BRANDON|FL|33511|Black|11/13/1992|3|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|01/23/2019|NTDISM|NT - DISMISSED|08/15/2019|||L400552924130|FL|N||||7.00|12/27/2021|N|N|N|N|||||| Circuit Court||LILLY|MARCUS|LYNDALE||Defendant|292019CF001065000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|01/25/2019|CLOSED|11/07/2019|M|914 BURLWOOD ST||BRANDON|FL|33511|Black|11/13/1992|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|01/23/2019|NTDISM|NT - DISMISSED|08/15/2019|||L400552924130|FL|N||||7.00|12/27/2021|N|N|N|N|||||| Circuit Court||LILLY|MARCUS|LYNDALE||Defendant|292019CF001065000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|01/25/2019|CLOSED|11/07/2019|M|914 BURLWOOD ST||BRANDON|FL|33511|Black|11/13/1992|2|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|01/23/2019|NTDISM|NT - DISMISSED|08/15/2019|||L400552924130|FL|N||||7.00|12/27/2021|N|N|N|N|||||| Circuit Court||LILLY|MARCUS|LYNDALE||Defendant|292024CF001573000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|02/02/2024|CLOSED|02/09/2024|M|1102 W PINE RIDGE CIR||BRANDON|FL|33511|Black|11/13/1992|1|F2|893136A|893136A-DRUG9105 (FS) ARMED POSSESSION OF CONTROLLED SUBSTANCE|02/01/2024|NTLOR|NT - LETTER OF RELEASE|02/09/2024|||L400552924130|FL|N||||||N|N|N|N|||||| Circuit Court||LILLY|MATTHEW|JUSTIN||Defendant|292022CF005290000BHC||FELONY DRUG OFFENSE|D|Green, G Gregory|05/04/2022|CLOSED|09/18/2023|M|NO ADDRESS||TAMPA|FL|00000|White|08/26/1978|1|F3|8120142C6|8120142C6-THEF2201 (FT) GRAND THEFT MOTOR VEHICLE|04/25/2022|ADJG|NT - ADJUDGED GUILTY|06/09/2022|||L400550783060|FL|N||||||N|N|N|N||||||963.00 Circuit Court||LILLY|MATTHEW|JUSTIN||Defendant|292022CF005292000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|04/28/2022|CLOSED|05/04/2022|M|NO ADDRESS||TAMPA|FL|00000|White|08/26/1978|1|F3|812.014(2)(C)6|8120142C6 - SAO02205 (FT) GRAND THEFT MOTOR VEHICLE|04/25/2022|CONS|CONSOLIDATED CASE|05/04/2022|||L400550783060|FL|N||||||N|N|N|N|||||| Circuit Court||LILLY|MATTHEW|JUSTIN||Defendant|292022CF006271000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|05/17/2022|Close of ReOpen|09/18/2023|M|THE GRACEPOINT CAFE|6220 NORTH NEBRASKA AVENUE|TAMPA|FL|33604|White|08/26/1978|2|F3|812.014(2)(c)1|8120142C1 - THEF2010 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|10/13/2021|ADJG|NT - ADJUDGED GUILTY|06/09/2022|||L400550783060|FL|N||||||N|N|N|N||||||751.00 Circuit Court||LILLY|MATTHEW|JUSTIN||Defendant|292022CF006271000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|05/17/2022|Close of ReOpen|09/18/2023|M|THE GRACEPOINT CAFE|6220 NORTH NEBRASKA AVENUE|TAMPA|FL|33604|White|08/26/1978|3|M1|4891271|4891271 MISC0605 (MF) UNLAWFUL ACTS IN CAPACITY OF A CONTRACTOR|10/13/2021|ADJG|NT - ADJUDGED GUILTY|06/09/2022|||L400550783060|FL|N||||||N|N|N|N||||||751.00 Circuit Court||LILLY|MEGAN|ANN||Defendant|292009CF019585000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|11/19/2009|CLOSED|10/27/2014|F|18018 CELIA DR||BROOKSVILLE|FL|34601|White|09/14/1985|1|F1|8931351C1A|8931351C1A TRAFFICKING IN ILLEGAL DRUGS 4 TO 14 GRAMS|11/04/2009|NTAW|NT - ADJUDICATION WITHHELD|08/09/2010|||L400541858341|FL|N||||76.93||N|N|N|N|||||PARRILLO, MEGAN LILLY|995.07 Circuit Court||LILLY|MEGAN|ANN||Defendant|292009CF019585000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|11/19/2009|CLOSED|10/27/2014|F|18018 CELIA DR||BROOKSVILLE|FL|34601|White|09/14/1985|1|F1|8931351C1A|8931351C1A TRAFFICKING IN ILLEGAL DRUGS 4 TO 14 GRAMS|11/04/2009|ADJG|NT - ADJUDGED GUILTY|10/27/2014|||L400541858341|FL|N||||76.93||N|N|N|N|||||PARRILLO, MEGAN LILLY|995.07 Circuit Court||LILLY|MEGAN|ANN||Defendant|292014CF007631000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|05/27/2014|CLOSED|10/27/2014|F|16442 SHADY HILLS RD||SPRINGHILL|FL|34610|White|09/14/1985|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|01/08/2014|ADJG|NT - ADJUDGED GUILTY|10/27/2014|||L400541858341|FL|N||||||N|N|N|N|||||PARRILLO, MEGAN LILLY|665.00 Circuit Court||LILLY|MICHAEL|LOUIS||Defendant|291983CF005634000BHC||RECREATED CRIMINAL CASE||Judge, Senior|05/08/1983|CLOSED|07/07/2020|N|PAYMENT INDEX CARD PROJECT||TAMPA|FL|33601|Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|05/08/1983||||||||N||||||N|N|N|N|||||| Circuit Court||LILLY|MICHAEL|LOUIS||Defendant|291987CF004571000AHC||FELONY CRIMES AGAINST A PERSON|D|Barber, Thomas P|05/20/1987|CLOSED|08/11/1987|M|26676 PLAYERS CR APT 6||LUTZ|FL|33549|White|07/31/1949|2|F3|784021|784021 AGGRAVATED ASSAULT FIREARM POSSESS|05/20/1987|CFDISP|CONVFELONY CASE DISPOSED|08/11/1987|||L400532492710|FL|N||||||N|N|N|N|||||| Circuit Court||LILLY|MICHAEL|LOUIS||Defendant|291987CF004571000AHC||FELONY CRIMES AGAINST A PERSON|D|Barber, Thomas P|05/20/1987|CLOSED|08/11/1987|M|26676 PLAYERS CR APT 6||LUTZ|FL|33549|White|07/31/1949|1|F|784045B |784045B AGGRAVATED BATTERY-FIREARM-DE|05/20/1987|CFDISP|CONVFELONY CASE DISPOSED|08/11/1987|||L400532492710|FL|N||||||N|N|N|N|||||| Circuit Court||LILLY|MICHAEL|LOUIS||Defendant|291987CF004571000AHC||FELONY CRIMES AGAINST A PERSON|D|Barber, Thomas P|05/20/1987|CLOSED|08/11/1987|M|26676 PLAYERS CR APT 6||LUTZ|FL|33549|White|07/31/1949|3|F|806131B |806131B CRIMINAL MISCHIEF|05/20/1987|CFDISP|CONVFELONY CASE DISPOSED|08/11/1987|||L400532492710|FL|N||||||N|N|N|N|||||| Circuit Court||LILLY|NICHOLAS|ANDREW||Defendant|291999CF015417000BHC||FELONY THEFT FORGERY FRAUD|F||09/02/1999|CLOSED|11/24/1999|M|APT T-3|8408 WATERFORD AVE|TAMPA|FL|33604|White|12/24/1980|1|F3|81761|81761 FRAUDULENT USE OF CREDIT CARD|08/29/1999|NOLP|NOLLE PROSSED|10/04/2001|||L400621804640ID|FL|N||||152.00|01/13/2003|N|N|N|N|||||| Circuit Court||LILLY|OLIVER|||Defendant|292012CF006333000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|04/24/2012|CLOSED|04/06/2015|M|904 32ND ST E||PALMEITO|FL|34221|Black|12/09/1975|1|F3|893137A8|893137A8 OBTAINING DRUGS FROM PHYSICIAN BY WITHHOLDING|10/04/2011|ADJG|NT - ADJUDGED GUILTY|04/06/2015|||L400640754490|FL|N||||||N|N|N|N||||||665.00 Circuit Court||LILLY|SARA|ELIZABETH||Defendant|292016CF002828000AHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|02/26/2016|Close of ReOpen|01/09/2017|F|1916 PEPPER TREE DR||OLDSMAR|FL|34677|White|03/04/1980|1|M1|784031|784031-BATT1102 (MF) BATTERY DOMESTIC VIOLENCE|02/26/2016|NTNOLP|NT - NOLLE PROSSED|05/23/2016|||L400785805840|FL|N||||627.00|04/07/2017|N|N|N|N|||||| Circuit Court||LILLY|SARA|ELIZABETH||Defendant|292016CF002828000AHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|02/26/2016|Close of ReOpen|01/09/2017|F|1916 PEPPER TREE DR||OLDSMAR|FL|34677|White|03/04/1980|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|02/26/2016|NTAW|NT - ADJUDICATION WITHHELD|05/23/2016|||L400785805840|FL|N||||627.00|04/07/2017|N|N|N|N|||||| Circuit Court||LILLY|SONYA|GAIL||Defendant|291991CF000329000BHC||FELONY DRUG OFFENSE|A||01/07/1991|CLOSED|07/09/1992|F|6607 MARKSTOWN DR D||TAMPA|FL|33617|White|12/11/1963|1|F3|893131F|893131F POSSESSION|01/06/1991|NTAW|NT - ADJUDICATION WITHHELD|05/17/1991|||L400787639510|FL|N||||||N|N|N|N|||||| Circuit Court||LILLY|STEVEN|CHARLES||Defendant|292023CF005604000AHC||FELONY DRUG OFFENSE|G|Fuson, Robin F|04/17/2023|CLOSED|11/28/2023|M|1112 E 124TH AVE #B||TAMPA|FL|33612|White|09/30/1978|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|04/15/2023|NTAW|NT - ADJUDICATION WITHHELD|11/28/2023|||L400783783500|FL|N||||||N|N|N|N|||||LILLY, STEVEN C|348.00 Circuit Court||LILLY|STEVEN|CHARLES||Defendant|292023CF005604000AHC||FELONY DRUG OFFENSE|G|Fuson, Robin F|04/17/2023|CLOSED|11/28/2023|M|1112 E 124TH AVE #B||TAMPA|FL|33612|White|09/30/1978|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|04/15/2023|NTNOLP|NT - NOLLE PROSSED|11/28/2023|||L400783783500|FL|N||||||N|N|N|N|||||LILLY, STEVEN C|348.00 Circuit Court||LILLY|TENLOY|PEREZ||Defendant|291999CF019364000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|11/04/1999|Close of ReOpen|03/16/2011|M|APT 312|8402 DEL REY COURT|TAMPA|FL|33617|Black|03/31/1979|3|F3|89313|89313 POSSESSION|11/03/1999|NTNINF|NT - NO INFORMATION FILED|07/26/2000|||L400815791110|FL|N||||21.00||N|N|N|N|||||LILLY, TENLOY|541.00 Circuit Court||LILLY|TENLOY|PEREZ||Defendant|291999CF019364000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|11/04/1999|Close of ReOpen|03/16/2011|M|APT 312|8402 DEL REY COURT|TAMPA|FL|33617|Black|03/31/1979|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|11/03/1999|ADJG|NT - ADJUDGED GUILTY|03/08/2000|||L400815791110|FL|N||||21.00||N|N|N|N|||||LILLY, TENLOY|541.00 Circuit Court||LILLY|TENLOY|PEREZ||Defendant|291999CF019364000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|11/04/1999|Close of ReOpen|03/16/2011|M|APT 312|8402 DEL REY COURT|TAMPA|FL|33617|Black|03/31/1979|1|F3|893131A|893131A POSSESSION OF CANNABIS WITH INTENT TO SELL OR|11/03/1999|ADJG|NT - ADJUDGED GUILTY|07/26/2000|||L400815791110|FL|N||||21.00||N|N|N|N|||||LILLY, TENLOY|541.00 Circuit Court||LILLY|VANESCIA|E||Defendant|292003CF006324000AHC||FELONY DRUG OFFENSE||Pomponio, Denise A|04/16/2003|Close of ReOpen|11/22/2006|F|3211 PINELLAS PLACE||TAMPA|FL|33619|Black|03/07/1977|1|F3|893131A|893131A POSSESSION OF CANNABIS WITH INTENT TO SELL OR|04/16/2003|NTDISM|NT - DISMISSED|10/07/2003|||||N||||||N|N|N|N|||||| Circuit Court||LILLY|WILLIAM|ALLEN|JR|Defendant|292014CF018840000AHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|12/30/2014|CLOSED|06/23/2015|M|8817 ROYAL ENCLAVE BL||TAMPA|FL|33626|White|06/15/1995|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|12/30/2014|ADJG|NT - ADJUDGED GUILTY|06/23/2015|||L40092199552150|FL|N||||||N|N|N|N||||||515.00 Circuit Court||LIM|ANDY|||Defendant|292017CF017555000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|12/05/2017|CLOSED|01/16/2018|M|7123 HAMILTON PARK BLVD||Tampa|FL|33615|Asian|07/18/1988|1|F3|784.048(4)|7840484-ASSA6002 (FT) AGGRAVATED STALKING (INJUNCTION)|12/02/2017|REDU|REDUCED TO COUNTY COURT|01/16/2018|||L500000882580|FL|N||||||N|N|N|N|||||KIM, ANDY| Circuit Court||LIM|ANDY|||Defendant|292018AP009364000AHC||FELONY APPEAL|G|Polo, Melissa M.|06/19/2018|CLOSED|10/29/2018|M|7123 HAMILTON PARK BLVD||Tampa|FL|33615|Asian|07/18/1988|1|NN|0001|0001 (NN) NOTICE OF APPEAL|06/19/2018||||||L500000882580|FL|N||||||N|N|N|N|||||KIM, ANDY| Circuit Court||LIM|DAVID|SHUI-LING||Defendant|291992CF017029000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|12/19/1992|CLOSED|02/04/1993|M|2724|15501 BRUCE B DOWNS|TAMPA|FL|33647|Unavailable|07/21/1973|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|12/18/1992|REDU|REDUCED TO COUNTY COURT|02/04/1993|||L500177732610|FL|N||||9.00|04/17/2023|N|N|N|N|||||| Circuit Court||LIM|DAVID|SHUI-LING||Defendant|291992CF017029000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|12/19/1992|CLOSED|02/04/1993|M|2724|15501 BRUCE B DOWNS|TAMPA|FL|33647|Unavailable|07/21/1973|2|M1|79001|SEE DOCKET OR CASE FILE FOR CHARGES|12/18/1992|REDU|REDUCED TO COUNTY COURT|02/04/1993|||L500177732610|FL|N||||9.00|04/17/2023|N|N|N|N|||||| Circuit Court||LIM|GILBERTO|YOUNG||Defendant|292021CF015095000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|12/13/2021|CLOSED|10/06/2022|M|11935 BRIGHTON KNOLL LOOP||RIVERVIEW|FL|33579|Asian|12/18/1983|2|M1|784.03(1)/741.28|784031 - DVST0001 (MF) BATTERY|12/07/2021|NTNOLP|NT - NOLLE PROSSED|10/06/2022|||L500299834580|FL|N||||35.00|03/07/2023|N|N|N|N|||||| Circuit Court||LIM|GILBERTO|YOUNG||Defendant|292021CF015095000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|12/13/2021|CLOSED|10/06/2022|M|11935 BRIGHTON KNOLL LOOP||RIVERVIEW|FL|33579|Asian|12/18/1983|1|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|12/07/2021|NTNOLP|NT - NOLLE PROSSED|10/06/2022|||L500299834580|FL|N||||35.00|03/07/2023|N|N|N|N|||||| Circuit Court||LIM TOM|GARFIELD|CHARLES||Defendant|292022CF007411000AHC||FELONY THEFT FORGERY FRAUD|E|Kiser, Mark D|06/08/2022|CLOSED|11/21/2022|M|8605 SHIRLEY DR||TAMPA|FL|33617|Black|01/15/2003|1|F2|8120142B1|8120142B1-THEF3003 (FS) GRAND THEFT SECOND DEGREE|06/07/2022|DALF|DIVERSION ACCEPTANCE LETTER FILED|11/28/2022|||L535283030150|FL|N||||||N|N|N|N|||||LIM TOM, GARFIELD CHARLES, III; LIMTOM, GARFIELD CHARLES, III|202.00 Circuit Court||LIM TOM|GARFIELD|CHARLES||Defendant|292022CF007411000AHC||FELONY THEFT FORGERY FRAUD|E|Kiser, Mark D|06/08/2022|CLOSED|11/21/2022|M|8605 SHIRLEY DR||TAMPA|FL|33617|Black|01/15/2003|1|F2|8120142B1|8120142B1-THEF3003 (FS) GRAND THEFT SECOND DEGREE|06/07/2022|SCFD|STATE CLOSED FILE DIVERSION|11/21/2022|||L535283030150|FL|N||||||N|N|N|N|||||LIM TOM, GARFIELD CHARLES, III; LIMTOM, GARFIELD CHARLES, III|202.00 Circuit Court||LIM-TOM|KEMI|LAVETTE||Defendant|292003CF005617000AHC||FELONY CRIMES AGAINST A PERSON|C|Foster, Robert A|04/06/2003|Close of ReOpen|08/30/2005|F|12202 N 22ND ST APT 913||TAMPA|FL|33612|Black|09/25/1984|1|F3|784.03(2)|784.03(2) BATTERY DOM VIOL 2ND OR SUBSEQU OFFENSE|04/06/2003|ADJG|NT - ADJUDGED GUILTY|12/23/2004|||L535512848452|FL|N||||||N|N|N|N|||||TOLLIVER, KEMI; TOLLIVER, KEMI L; TOLLIVER, KEMI LAVETTE|1047.99 Circuit Court||LIM-TOM|KEMI|LAVETTE||Defendant|292003CF006409000AHC||FELONY CRIMES AGAINST A PERSON|C|Foster, Robert A|04/17/2003|Close of ReOpen|08/30/2005|F|12202 N 22ND ST APT 913||TAMPA|FL|33612|Black|09/25/1984|1|F3|784021|784021 AGGRAVATED ASSAULT|04/16/2003|ADJG|NT - ADJUDGED GUILTY|12/23/2004|||L535512848452|FL|N||||||N|N|N|N|||||TOLLIVER, KEMI; TOLLIVER, KEMI L; TOLLIVER, KEMI LAVETTE|1098.00 Circuit Court||LIM-TOM|KEMI|LAVETTE||Defendant|292004CF018809000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|10/07/2004|CLOSED|10/26/2004|F|12202 N 22ND ST APT 913||TAMPA|FL|33612|Black|09/25/1984|1|F2|7840451A1|7840451A1 AGGRAVATED BATTERY GREAT BODILY HARM|09/25/2004|NTLOR|NT - LETTER OF RELEASE|10/26/2004|||L535512848452|FL|N||||||N|N|N|N|||||TOLLIVER, KEMI; TOLLIVER, KEMI L; TOLLIVER, KEMI LAVETTE| Circuit Court||LIM-TOM|KEMI|LAVETTE||Defendant|292004CF018809000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|10/07/2004|CLOSED|10/26/2004|F|12202 N 22ND ST APT 913||TAMPA|FL|33612|Black|09/25/1984|2|F2|7840451A1|7840451A1 AGGRAVATED BATTERY GREAT BODILY HARM|09/25/2004|NTLOR|NT - LETTER OF RELEASE|10/26/2004|||L535512848452|FL|N||||||N|N|N|N|||||TOLLIVER, KEMI; TOLLIVER, KEMI L; TOLLIVER, KEMI LAVETTE| Circuit Court||LIM-TOM|KEMI|LAVETTE||Defendant|292005CF018892000AHC||FELONY DRUG OFFENSE|D|Barber, Thomas P|09/26/2005|Close of ReOpen|12/06/2010|F|12202 N 22ND ST APT 913||TAMPA|FL|33612|Black|09/25/1984|1|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|09/26/2005|ADJG|NT - ADJUDGED GUILTY|10/22/2009|||L535512848452|FL|N||||||N|N|N|N|||||TOLLIVER, KEMI; TOLLIVER, KEMI L; TOLLIVER, KEMI LAVETTE|560.00 Circuit Court||LIM-TOM|KEMI|LAVETTE||Defendant|292006CF003849000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|02/24/2006|CLOSED|05/16/2023|F|12202 N 22ND ST APT 913||TAMPA|FL|33612|Black|09/25/1984|1|F2|893131A|893131A DELIVERY OF COCAINE|02/24/2006|ADJG|NT - ADJUDGED GUILTY|10/22/2009|||L535512848452|FL|N||||||N|N|N|N|||||TOLLIVER, KEMI; TOLLIVER, KEMI L; TOLLIVER, KEMI LAVETTE|620.00 Circuit Court||LIM-TOM|KEMI|LAVETTE||Defendant|292006CF003849000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|02/24/2006|CLOSED|05/16/2023|F|12202 N 22ND ST APT 913||TAMPA|FL|33612|Black|09/25/1984|4|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|02/24/2006|ADJG|NT - ADJUDGED GUILTY|09/06/2006|||L535512848452|FL|N||||||N|N|N|N|||||TOLLIVER, KEMI; TOLLIVER, KEMI L; TOLLIVER, KEMI LAVETTE|620.00 Circuit Court||LIM-TOM|KEMI|LAVETTE||Defendant|292006CF003849000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|02/24/2006|CLOSED|05/16/2023|F|12202 N 22ND ST APT 913||TAMPA|FL|33612|Black|09/25/1984|3|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|02/24/2006|ADJG|NT - ADJUDGED GUILTY|10/22/2009|||L535512848452|FL|N||||||N|N|N|N|||||TOLLIVER, KEMI; TOLLIVER, KEMI L; TOLLIVER, KEMI LAVETTE|620.00 Circuit Court||LIM-TOM|KEMI|LAVETTE||Defendant|292006CF003849000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|02/24/2006|CLOSED|05/16/2023|F|12202 N 22ND ST APT 913||TAMPA|FL|33612|Black|09/25/1984|2|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|02/24/2006|ADJG|NT - ADJUDGED GUILTY|10/22/2009|||L535512848452|FL|N||||||N|N|N|N|||||TOLLIVER, KEMI; TOLLIVER, KEMI L; TOLLIVER, KEMI LAVETTE|620.00 Circuit Court||LIM-TOM|KEMI|LAVETTE||Defendant|292008CF017297000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|09/04/2008|CLOSED|05/17/2023|F|12202 N 22ND ST APT 913||TAMPA|FL|33612|Black|09/25/1984|3|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|09/04/2008|NTNINF|NT - NO INFORMATION FILED|09/25/2008|||L535512848452|FL|N||||||N|N|N|N|||||TOLLIVER, KEMI; TOLLIVER, KEMI L; TOLLIVER, KEMI LAVETTE|645.00 Circuit Court||LIM-TOM|KEMI|LAVETTE||Defendant|292008CF017297000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|09/04/2008|CLOSED|05/17/2023|F|12202 N 22ND ST APT 913||TAMPA|FL|33612|Black|09/25/1984|2|M1|832.05(2)|832.05(2) WORTHLESS CHECK|09/04/2008|NTNINF|NT - NO INFORMATION FILED|09/25/2008|||L535512848452|FL|N||||||N|N|N|N|||||TOLLIVER, KEMI; TOLLIVER, KEMI L; TOLLIVER, KEMI LAVETTE|645.00 Circuit Court||LIM-TOM|KEMI|LAVETTE||Defendant|292008CF017297000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|09/04/2008|CLOSED|05/17/2023|F|12202 N 22ND ST APT 913||TAMPA|FL|33612|Black|09/25/1984|1|F3|832053AB|832053AB DEPOSITING ITEM WITH INTENT TO DEFRAUD|09/04/2008|ADJG|NT - ADJUDGED GUILTY|10/22/2009|||L535512848452|FL|N||||||N|N|N|N|||||TOLLIVER, KEMI; TOLLIVER, KEMI L; TOLLIVER, KEMI LAVETTE|645.00 Circuit Court||LIM-TOM|KEMI|LAVETTE||Defendant|292008CF023957000AHC||FELONY THEFT FORGERY FRAUD|D|Barber, Thomas P|12/08/2008|Close of ReOpen|12/06/2010|F|12202 N 22ND ST APT 913||TAMPA|FL|33612|Black|09/25/1984|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|10/24/2008|ADJG|NT - ADJUDGED GUILTY|10/22/2009|||L535512848452|FL|N||||||N|N|N|N|||||TOLLIVER, KEMI; TOLLIVER, KEMI L; TOLLIVER, KEMI LAVETTE|545.00 Circuit Court||LIM-TOM|KEMI|LAVETTE||Defendant|292009CF000837000AHC||FELONY THEFT FORGERY FRAUD|D|Barber, Thomas P|01/13/2009|Close of ReOpen|12/06/2010|F|12202 N 22ND ST APT 913||TAMPA|FL|33612|Black|09/25/1984|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|11/19/2008|ADJG|NT - ADJUDGED GUILTY|10/22/2009|||L535512848452|FL|N||||||N|N|N|N|||||TOLLIVER, KEMI; TOLLIVER, KEMI L; TOLLIVER, KEMI LAVETTE|545.00 Circuit Court||LIM-TOM|KEMI|LAVETTE||Defendant|292012CF017450000BHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|12/05/2012|Close of ReOpen|04/24/2014|F|12202 N 22ND ST APT 913||TAMPA|FL|33612|Black|09/25/1984|1|M1|806131B2|806131B2 CRIMINAL MISCHIEF MORE THAN $200 LESS THAN $1k|12/05/2012|NTNINF|NT - NO INFORMATION FILED|12/27/2012|||L535512848452|FL|N||||527.00|07/01/2013|N|N|N|N|||||TOLLIVER, KEMI; TOLLIVER, KEMI L; TOLLIVER, KEMI LAVETTE| Circuit Court||LIM-TOM|KEMI|LAVETTE||Defendant|292012CF017450000BHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|12/05/2012|Close of ReOpen|04/24/2014|F|12202 N 22ND ST APT 913||TAMPA|FL|33612|Black|09/25/1984|3|M2|877.03|877.03 DISORDERLY CONDUCT|12/05/2012|ADJG|NT - ADJUDGED GUILTY|04/15/2013|||L535512848452|FL|N||||527.00|07/01/2013|N|N|N|N|||||TOLLIVER, KEMI; TOLLIVER, KEMI L; TOLLIVER, KEMI LAVETTE| Circuit Court||LIM-TOM|KEMI|LAVETTE||Defendant|292012CF017450000BHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|12/05/2012|Close of ReOpen|04/24/2014|F|12202 N 22ND ST APT 913||TAMPA|FL|33612|Black|09/25/1984|2|F3|843.01|843.01 OBSTRUCTING OR OPPOSING AN OFFICER WITH VIOLEN|12/05/2012|ADJG|NT - ADJUDGED GUILTY|04/15/2013|||L535512848452|FL|N||||527.00|07/01/2013|N|N|N|N|||||TOLLIVER, KEMI; TOLLIVER, KEMI L; TOLLIVER, KEMI LAVETTE| Circuit Court||LIM-TOM|KEMI|LAVETTE||Defendant|292012CF017451000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|12/05/2012|CLOSED|12/28/2012|F|12202 N 22ND ST APT 913||TAMPA|FL|33612|Black|09/25/1984|2|M1|870.01(1)|870.01(1) AFFRAY|12/05/2012|CONS|CONSOLIDATED CASE|12/27/2012|||L535512848452|FL|N||||||N|N|N|N|||||TOLLIVER, KEMI; TOLLIVER, KEMI L; TOLLIVER, KEMI LAVETTE| Circuit Court||LIM-TOM|KEMI|LAVETTE||Defendant|292012CF017451000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|12/05/2012|CLOSED|12/28/2012|F|12202 N 22ND ST APT 913||TAMPA|FL|33612|Black|09/25/1984|3|M1|806131B2|806131B2 CRIMINAL MISCHIEF MORE THAN $200 LESS THAN $1k|12/05/2012|CONS|CONSOLIDATED CASE|12/27/2012|||L535512848452|FL|N||||||N|N|N|N|||||TOLLIVER, KEMI; TOLLIVER, KEMI L; TOLLIVER, KEMI LAVETTE| Circuit Court||LIM-TOM|KEMI|LAVETTE||Defendant|292012CF017451000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|12/05/2012|CLOSED|12/28/2012|F|12202 N 22ND ST APT 913||TAMPA|FL|33612|Black|09/25/1984|1|F3|843.01|843.01 OBSTRUCTING OR OPPOSING AN OFFICER WITH VIOLEN|12/05/2012|CONS|CONSOLIDATED CASE|12/27/2012|||L535512848452|FL|N||||||N|N|N|N|||||TOLLIVER, KEMI; TOLLIVER, KEMI L; TOLLIVER, KEMI LAVETTE| Circuit Court||LIM-TOM|KEMI|LAVETTE||Defendant|292016CF014786000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|10/20/2016|CLOSED|03/22/2017|F|701 E 122ND AVE ||TAMPA |FL|33612|Black|09/25/1984|2|M1|8120142E|8120142E-THEF1010 (MF) PETIT THEFT FIRST DEGREE|06/28/2016|ADJG|NT - ADJUDGED GUILTY|03/22/2017|||L535512848450|FL|N||||1538.35||N|N|N|N|||||TOLLIVER, KEMI|270.00 Circuit Court||LIM-TOM|KEMI|LAVETTE||Defendant|292016CF014786000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|10/20/2016|CLOSED|03/22/2017|F|701 E 122ND AVE ||TAMPA |FL|33612|Black|09/25/1984|3|F3|831.01|83101-FORG1000 (FT) FORGERY|06/28/2016|NTNOLP|NT - NOLLE PROSSED|03/22/2017|||L535512848450|FL|N||||1538.35||N|N|N|N|||||TOLLIVER, KEMI|270.00 Circuit Court||LIM-TOM|KEMI|LAVETTE||Defendant|292016CF014786000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|10/20/2016|CLOSED|03/22/2017|F|701 E 122ND AVE ||TAMPA |FL|33612|Black|09/25/1984|1|M1|8120142E|8120142E-THEF1010 (MF) PETIT THEFT FIRST DEGREE|07/15/2016|ADJG|NT - ADJUDGED GUILTY|03/22/2017|||L535512848450|FL|N||||1538.35||N|N|N|N|||||TOLLIVER, KEMI|270.00 Circuit Court||LIM-TOM|KEMI|LAVETTE||Defendant|292018CF002604000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|02/21/2018|CLOSED|09/12/2019|F|12944 BRIDLEFORD DR||GIBSONTON|FL|33534|Black|09/25/1984|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|02/21/2018|NTNINF|NT - NO INFORMATION FILED|03/08/2018|||L535512848452|FL|N||||||N|N|N|N|||||TOLLIVER, KEMI; TOLLIVER, KEMI L; TOLLIVER, KEMI LAVETTE|303.00 Circuit Court||LIM-TOM|KEMI|LAVETTE||Defendant|292018CF002604000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|02/21/2018|CLOSED|09/12/2019|F|12944 BRIDLEFORD DR||GIBSONTON|FL|33534|Black|09/25/1984|3|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|02/21/2018|ADJG|NT - ADJUDGED GUILTY|09/12/2019|||L535512848452|FL|N||||||N|N|N|N|||||TOLLIVER, KEMI; TOLLIVER, KEMI L; TOLLIVER, KEMI LAVETTE|303.00 Circuit Court||LIM-TOM|KEMI|LAVETTE||Defendant|292018CF002604000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|02/21/2018|CLOSED|09/12/2019|F|12944 BRIDLEFORD DR||GIBSONTON|FL|33534|Black|09/25/1984|2|F3|893.13(6)a|893136A-DRUG2102 (FT) POSSESSION OF CANNABIS|02/21/2018|NTNOLP|NT - NOLLE PROSSED|09/12/2019|||L535512848452|FL|N||||||N|N|N|N|||||TOLLIVER, KEMI; TOLLIVER, KEMI L; TOLLIVER, KEMI LAVETTE|303.00 Circuit Court||LIMA|ALBERTO|M||Defendant|292008CF002213000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|02/01/2008|Close of ReOpen|02/12/2009|M|2909 W WILDER AVE||TAMPA|FL|33614|White|04/08/1943|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|02/01/2008|NTAW|NT - ADJUDICATION WITHHELD|08/22/2008|||L500000431280|FL|N||||922.00|02/03/2009|N|N|N|N|||||| Circuit Court||LIMA|ALBERTO|M||Defendant|292008CF002213000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|02/01/2008|Close of ReOpen|02/12/2009|M|2909 W WILDER AVE||TAMPA|FL|33614|White|04/08/1943|1|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|02/01/2008|NTAW|NT - ADJUDICATION WITHHELD|08/22/2008|||L500000431280|FL|N||||922.00|02/03/2009|N|N|N|N|||||| Circuit Court||LIMA|ANTONIO|L||Defendant|291990CF017653000AHC||FELONY CRIMES AGAINST A PERSON|O||11/19/1990|CLOSED|01/09/1991|M|4202 N MANHATTAN AVE APT B||TAMPA|FL|33614-|White|08/16/1954|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|10/17/1990|NTLOR|NT - LETTER OF RELEASE|01/09/1991|||L500012542960|FL|N||||||N|N|N|N|||||LIMA, ANTONIO; LIMA, ANTONIO LAZARO| Circuit Court||LIMA|ANTONIO|L||Defendant|291996CF006160000AHC||FELONY BURGLARY|E||04/27/1996|CLOSED|12/23/1998|M|4202 N MANHATTAN AVE APT B||TAMPA|FL|33614-|White|08/16/1954|2|M1|784031A|784031A BATTERY|04/26/1996|ADJG|NT - ADJUDGED GUILTY|01/24/1997|||L500012542960|FL|N||||7.25||N|N|N|N|||||LIMA, ANTONIO; LIMA, ANTONIO LAZARO|113.75 Circuit Court||LIMA|ANTONIO|L||Defendant|291996CF006160000AHC||FELONY BURGLARY|E||04/27/1996|CLOSED|12/23/1998|M|4202 N MANHATTAN AVE APT B||TAMPA|FL|33614-|White|08/16/1954|3|M2|806131B|806131B CRIMINAL MISCHIEF|04/26/1996|ADJG|NT - ADJUDGED GUILTY|01/24/1997|||L500012542960|FL|N||||7.25||N|N|N|N|||||LIMA, ANTONIO; LIMA, ANTONIO LAZARO|113.75 Circuit Court||LIMA|ANTONIO|L||Defendant|291996CF006160000AHC||FELONY BURGLARY|E||04/27/1996|CLOSED|12/23/1998|M|4202 N MANHATTAN AVE APT B||TAMPA|FL|33614-|White|08/16/1954|1|F3|810024B|810024B ATTEMPTED BURGLARY OF CONVEYA|04/26/1996|NTDISM|NT - DISMISSED|01/24/1997|||L500012542960|FL|N||||7.25||N|N|N|N|||||LIMA, ANTONIO; LIMA, ANTONIO LAZARO|113.75 Circuit Court||LIMA|ANTONIO|L||Defendant|291996CF006386000AHC||FELONY THEFT FORGERY FRAUD|E||05/01/1996|Close of ReOpen|10/20/2000|M|4202 N MANHATTAN AVE APT B||TAMPA|FL|33614-|White|08/16/1954|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|04/30/1996|ADJG|NT - ADJUDGED GUILTY|10/20/2000|||L500012542960|FL|N||||40.71||N|N|N|N|||||LIMA, ANTONIO; LIMA, ANTONIO LAZARO|230.29 Circuit Court||LIMA|ANTONIO|L||Defendant|291996CF010974000AHC||FELONY DRUG OFFENSE|E||07/22/1996|Close of ReOpen|10/20/2000|M|4202 N MANHATTAN AVE APT B||TAMPA|FL|33614-|White|08/16/1954|2|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|07/21/1996|ADJG|NT - ADJUDGED GUILTY|01/24/1997|||L500012542960|FL|N||||7.25||N|N|N|N|||||LIMA, ANTONIO; LIMA, ANTONIO LAZARO|263.75 Circuit Court||LIMA|ANTONIO|L||Defendant|291996CF010974000AHC||FELONY DRUG OFFENSE|E||07/22/1996|Close of ReOpen|10/20/2000|M|4202 N MANHATTAN AVE APT B||TAMPA|FL|33614-|White|08/16/1954|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|07/21/1996|ADJG|NT - ADJUDGED GUILTY|10/20/2000|||L500012542960|FL|N||||7.25||N|N|N|N|||||LIMA, ANTONIO; LIMA, ANTONIO LAZARO|263.75 Circuit Court||LIMA|ANTONIO|L||Defendant|291998CF010953000AHC||FELONY WORTHLESS CHECK|E||06/23/1998|Close of ReOpen|10/20/2000|M|4202 N MANHATTAN AVE APT B||TAMPA|FL|33614-|White|08/16/1954|1|F3|832054|832054 OBTAINING PROPERTY FOR WC (MORE THAN $150)|03/22/1998|ADJG|NT - ADJUDGED GUILTY|10/20/2000|||L500012542960|FL|N||||||N|N|N|N|||||LIMA, ANTONIO; LIMA, ANTONIO LAZARO|413.00 Circuit Court||LIMA|ANTONIO|L||Defendant|291998CF012190000AHC||FELONY WORTHLESS CHECK|E||07/09/1998|Close of ReOpen|10/20/2000|M|4202 N MANHATTAN AVE APT B||TAMPA|FL|33614-|White|08/16/1954|2|F3|832054|832054 OBTAINING PROPERTY FOR WC (MORE THAN $150)|03/23/1998|ADJG|NT - ADJUDGED GUILTY|10/20/2000|||L500012542960|FL|N||||||N|N|N|N|||||LIMA, ANTONIO; LIMA, ANTONIO LAZARO|313.00 Circuit Court||LIMA|ANTONIO|L||Defendant|291998CF012190000AHC||FELONY WORTHLESS CHECK|E||07/09/1998|Close of ReOpen|10/20/2000|M|4202 N MANHATTAN AVE APT B||TAMPA|FL|33614-|White|08/16/1954|3|F3|832054|832054 OBTAINING PROPERTY FOR WC (MORE THAN $150)|03/23/1998|ADJG|NT - ADJUDGED GUILTY|10/20/2000|||L500012542960|FL|N||||||N|N|N|N|||||LIMA, ANTONIO; LIMA, ANTONIO LAZARO|313.00 Circuit Court||LIMA|ANTONIO|L||Defendant|291998CF012190000AHC||FELONY WORTHLESS CHECK|E||07/09/1998|Close of ReOpen|10/20/2000|M|4202 N MANHATTAN AVE APT B||TAMPA|FL|33614-|White|08/16/1954|4|F3|832054|832054 OBTAINING PROPERTY FOR WC (MORE THAN $150)|03/23/1998|ADJG|NT - ADJUDGED GUILTY|10/20/2000|||L500012542960|FL|N||||||N|N|N|N|||||LIMA, ANTONIO; LIMA, ANTONIO LAZARO|313.00 Circuit Court||LIMA|ANTONIO|L||Defendant|291998CF012190000AHC||FELONY WORTHLESS CHECK|E||07/09/1998|Close of ReOpen|10/20/2000|M|4202 N MANHATTAN AVE APT B||TAMPA|FL|33614-|White|08/16/1954|1|F3|832054|832054 OBTAINING PROPERTY FOR WC (MORE THAN $150)|03/23/1998|ADJG|NT - ADJUDGED GUILTY|10/20/2000|||L500012542960|FL|N||||||N|N|N|N|||||LIMA, ANTONIO; LIMA, ANTONIO LAZARO|313.00 Circuit Court||LIMA|ANTONIO|L||Defendant|291998CF014709000AHC||FELONY WORTHLESS CHECK|E||08/20/1998|Close of ReOpen|10/20/2000|M|4202 N MANHATTAN AVE APT B||TAMPA|FL|33614-|White|08/16/1954|1|F3|832054|832054 OBTAINING PROPERTY FOR WC (MORE THAN $150)|03/21/1998|ADJG|NT - ADJUDGED GUILTY|10/20/2000|||L500012542960|FL|N||||||N|N|N|N|||||LIMA, ANTONIO; LIMA, ANTONIO LAZARO|313.00 Circuit Court||LIMA|ANTONIO|L||Defendant|291999CF019484000AHC||FELONY OTHER FELONY|E|Fuente, William|11/03/1999|CLOSED|10/23/2000|M|4202 N MANHATTAN AVE APT B||TAMPA|FL|33614-|White|08/16/1954|1|F3|832054|832054 OBTAIN PROP FOR WORTHLESS CHE|03/25/1998|ADJG|NT - ADJUDGED GUILTY|10/23/2000|||L500012542960|FL|N||||||N|N|N|N|||||LIMA, ANTONIO; LIMA, ANTONIO LAZARO|261.00 Circuit Court||LIMA|ANTONIO|L||Defendant|292005CF019497000AHC||FELONY CRIMES AGAINST A PERSON|F|Timmerman, Wayne S|10/05/2005|CLOSED|09/05/2007|M|4202 N MANHATTAN AVE APT B||TAMPA|FL|33614-|White|08/16/1954|1|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|07/26/2005|ADJG|NT - ADJUDGED GUILTY|09/05/2007|||L500012542960|FL|N||||||N|N|N|N|||||LIMA, ANTONIO; LIMA, ANTONIO LAZARO|672.00 Circuit Court||LIMA|ANTONIO|L||Defendant|292005CF019497000AHC||FELONY CRIMES AGAINST A PERSON|F|Timmerman, Wayne S|10/05/2005|CLOSED|09/05/2007|M|4202 N MANHATTAN AVE APT B||TAMPA|FL|33614-|White|08/16/1954|2|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|07/26/2005|ADJG|NT - ADJUDGED GUILTY|09/05/2007|||L500012542960|FL|N||||||N|N|N|N|||||LIMA, ANTONIO; LIMA, ANTONIO LAZARO|672.00 Circuit Court||LIMA|ANTONIO|L||Defendant|292007CF011779000AHC||FELONY THEFT FORGERY FRAUD|F|Timmerman, Wayne S|06/08/2007|CLOSED|09/05/2007|M|4202 N MANHATTAN AVE APT B||TAMPA|FL|33614-|White|08/16/1954|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|03/17/2007|ADJG|NT - ADJUDGED GUILTY|09/05/2007|||L500012542960|FL|N||||||N|N|N|N|||||LIMA, ANTONIO; LIMA, ANTONIO LAZARO|360.00 Circuit Court||LIMA|BRIAN|JOSEPH||Defendant|292006CF005313000AHC||FELONY CAPITAL MURDER|Trial 2|Foster, Robert A|03/16/2006|CLOSED|01/03/2024|M|7015 COBBLEWOOD CT||TAMPA|FL|33615|White|09/18/1987|8|F3|784021|784021 AGGRAVATED ASSAULT FIREARM-DISCHARGE|02/20/2006|JTADJG|JT - ADJUDICATED GUILTY|09/25/2006|||L500070873380|FL|N||||||N|N|N|N||||||2069.68 Circuit Court||LIMA|BRIAN|JOSEPH||Defendant|292006CF005313000AHC||FELONY CAPITAL MURDER|Trial 2|Foster, Robert A|03/16/2006|CLOSED|01/03/2024|M|7015 COBBLEWOOD CT||TAMPA|FL|33615|White|09/18/1987|10|F3|918131A|918131A TAMPERING WITH PHYSICAL EVIDENCE (DESTROY)|02/20/2006|NOLP|NOLLE PROSSED|09/25/2006|||L500070873380|FL|N||||||N|N|N|N||||||2069.68 Circuit Court||LIMA|BRIAN|JOSEPH||Defendant|292006CF005313000AHC||FELONY CAPITAL MURDER|Trial 2|Foster, Robert A|03/16/2006|CLOSED|01/03/2024|M|7015 COBBLEWOOD CT||TAMPA|FL|33615|White|09/18/1987|7|F3|784021|784021 AGGRAVATED ASSAULT FIREARM-DISCHARGE|02/20/2006|JTADJG|JT - ADJUDICATED GUILTY|09/25/2006|||L500070873380|FL|N||||||N|N|N|N||||||2069.68 Circuit Court||LIMA|BRIAN|JOSEPH||Defendant|292006CF005313000AHC||FELONY CAPITAL MURDER|Trial 2|Foster, Robert A|03/16/2006|CLOSED|01/03/2024|M|7015 COBBLEWOOD CT||TAMPA|FL|33615|White|09/18/1987|5|F3|784021|784021 AGGRAVATED ASSAULT FIREARM-DISCHARGE|02/20/2006|JTADJG|JT - ADJUDICATED GUILTY|09/25/2006|||L500070873380|FL|N||||||N|N|N|N||||||2069.68 Circuit Court||LIMA|BRIAN|JOSEPH||Defendant|292006CF005313000AHC||FELONY CAPITAL MURDER|Trial 2|Foster, Robert A|03/16/2006|CLOSED|01/03/2024|M|7015 COBBLEWOOD CT||TAMPA|FL|33615|White|09/18/1987|9|F3|784021|784021 AGGRAVATED ASSAULT FIREARM-DISCHARGE|02/20/2006|JTADJG|JT - ADJUDICATED GUILTY|09/25/2006|||L500070873380|FL|N||||||N|N|N|N||||||2069.68 Circuit Court||LIMA|BRIAN|JOSEPH||Defendant|292006CF005313000AHC||FELONY CAPITAL MURDER|Trial 2|Foster, Robert A|03/16/2006|CLOSED|01/03/2024|M|7015 COBBLEWOOD CT||TAMPA|FL|33615|White|09/18/1987|1|F1|782.07(1)|782.07(1) MANSLAUGTER WITH A WEAPON|02/20/2006|JTADJG|JT - ADJUDICATED GUILTY|09/25/2006|||L500070873380|FL|N||||||N|N|N|N||||||2069.68 Circuit Court||LIMA|BRIAN|JOSEPH||Defendant|292006CF005313000AHC||FELONY CAPITAL MURDER|Trial 2|Foster, Robert A|03/16/2006|CLOSED|01/03/2024|M|7015 COBBLEWOOD CT||TAMPA|FL|33615|White|09/18/1987|6|F3|784021|784021 AGGRAVATED ASSAULT FIREARM-DISCHARGE|02/20/2006|JTADJG|JT - ADJUDICATED GUILTY|09/25/2006|||L500070873380|FL|N||||||N|N|N|N||||||2069.68 Circuit Court||LIMA|BRIAN|JOSEPH||Defendant|292006CF005313000AHC||FELONY CAPITAL MURDER|Trial 2|Foster, Robert A|03/16/2006|CLOSED|01/03/2024|M|7015 COBBLEWOOD CT||TAMPA|FL|33615|White|09/18/1987|3|F3|784021|784021 AGGRAVATED ASSAULT FIREARM-DISCHARGE|02/20/2006|JTADJG|JT - ADJUDICATED GUILTY|09/25/2006|||L500070873380|FL|N||||||N|N|N|N||||||2069.68 Circuit Court||LIMA|BRIAN|JOSEPH||Defendant|292006CF005313000AHC||FELONY CAPITAL MURDER|Trial 2|Foster, Robert A|03/16/2006|CLOSED|01/03/2024|M|7015 COBBLEWOOD CT||TAMPA|FL|33615|White|09/18/1987|4|F3|784021|784021 AGGRAVATED ASSAULT FIREARM-DISCHARGE|02/20/2006|JTADJG|JT - ADJUDICATED GUILTY|09/25/2006|||L500070873380|FL|N||||||N|N|N|N||||||2069.68 Circuit Court||LIMA|BRIAN|JOSEPH||Defendant|292006CF005313000AHC||FELONY CAPITAL MURDER|Trial 2|Foster, Robert A|03/16/2006|CLOSED|01/03/2024|M|7015 COBBLEWOOD CT||TAMPA|FL|33615|White|09/18/1987|2|F1|782.07(1)|782.07(1) MANSLAUGTER WITH A WEAPON|02/20/2006|JTADJG|JT - ADJUDICATED GUILTY|09/25/2006|||L500070873380|FL|N||||||N|N|N|N||||||2069.68 Circuit Court||LIMA|DAN|S||Defendant|292004CF011559000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|06/17/2004|CLOSED|07/20/2004|M|14412 RAVENWOOD TRAIL||TAMPA|FL|33618|White|03/01/1977|1|F2|7840451A2|7840451A2 AGGRAVATED BATTERY DEADLY WEAPON|06/17/2004|REDU|REDUCED TO COUNTY COURT|07/20/2004|||L130000770810|FL|N||||||N|N|N|N||||||40.00 Circuit Court||LIMA|DANIEL|||Defendant|291991CF014756000AHC||FELONY CRIMES AGAINST A PERSON|O||10/22/1991|CLOSED|12/11/1991|M|8503 WOODBURN CT||TAMPA|FL|33615|White|11/22/1972|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|10/21/1991|NTLOR|NT - LETTER OF RELEASE|12/11/1991|||L500160724220|FL|N||||||N|N|N|N|||||LIMA, DAN; LIMA, DANIEL CARL| Circuit Court||LIMA|DANIEL|||Defendant|291996CF004541000AHC||FELONY DRUG OFFENSE|F||03/30/1996|CLOSED|09/03/1996|M|8503 WOODBURN CT||TAMPA|FL|33615|White|11/22/1972|1|F3|893132A|893132A PURCHASE|03/28/1996|NTAW|NT - ADJUDICATION WITHHELD|09/03/1996|||L500160724220|FL|N||||||N|N|N|N|||||LIMA, DAN; LIMA, DANIEL CARL| Circuit Court||LIMA|DANIEL|||Defendant|291996CF004541000AHC||FELONY DRUG OFFENSE|F||03/30/1996|CLOSED|09/03/1996|M|8503 WOODBURN CT||TAMPA|FL|33615|White|11/22/1972|2|M1|893136B|893136B POSSESSION|03/28/1996|NTAW|NT - ADJUDICATION WITHHELD|09/03/1996|||L500160724220|FL|N||||||N|N|N|N|||||LIMA, DAN; LIMA, DANIEL CARL| Circuit Court||LIMA|DEBRA|||Defendant|291986CF017114000AHC||FELONY THEFT FORGERY FRAUD|E||06/08/1992|CLOSED|07/31/1992|F|1206 S WIGGINS RD||PLANTY CITY|FL|33566|White|03/15/1955|1|F2|8120142A|SEE DOCKET OR CASE FILE FOR CHARGES|11/01/1985|ADJG|NT - ADJUDGED GUILTY|06/22/1987|||L50016155595|FL|N||||370.00||N|N|N|N|||||STPIERRE, DEBRA|232.00 Circuit Court||LIMA|EDDIE|TOMAS||Defendant|291992CF005959000AHC||FELONY CRIMES AGAINST A PERSON|O||04/28/1992|CLOSED|06/09/1992|M|4427 TARPON DRIVE||TAMPA|FL|33617|Unavailable|07/18/1971|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|04/26/1992|NTLOR|NT - LETTER OF RELEASE|06/09/1992|||L500218712580|FL|N||||||N|N|N|N|||||HUNTER, EDWARD TED; LIMA, EDDIE T; LIMA, EDDIE THOMAS| Circuit Court||LIMA|EDDIE|TOMAS||Defendant|291995CF005033000AHC||FELONY CRIMES AGAINST A PERSON|E||04/15/1995|CLOSED|07/30/1998|M|4427 TARPON DRIVE||TAMPA|FL|33617|Unavailable|07/18/1971|1|F3|31619352|31619352 AGGRAVATED FLEEING AND ELUDING|04/13/1995|NTAW|NT - ADJUDICATION WITHHELD|01/17/1997|||L500218712580|FL|N||||259.00||N|N|N|N|||||HUNTER, EDWARD TED; LIMA, EDDIE T; LIMA, EDDIE THOMAS|52.00 Circuit Court||LIMA|EDDIE|TOMAS||Defendant|291995CF005033000AHC||FELONY CRIMES AGAINST A PERSON|E||04/15/1995|CLOSED|07/30/1998|M|4427 TARPON DRIVE||TAMPA|FL|33617|Unavailable|07/18/1971|2|M2|322341|322341 DRIVING W/LICENSE SUSPEND/CAN|04/13/1995|ADJG|NT - ADJUDGED GUILTY|07/24/1995|||L500218712580|FL|N||||259.00||N|N|N|N|||||HUNTER, EDWARD TED; LIMA, EDDIE T; LIMA, EDDIE THOMAS|52.00 Circuit Court||LIMA|EDDIE|TOMAS||Defendant|292004CF014911000AHC||FELONY THEFT FORGERY FRAUD|I|Lopez, Manuel A|08/08/2004|Close of ReOpen|01/17/2006|M|4427 TARPON DRIVE||TAMPA|FL|33617|Unavailable|07/18/1971|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|03/29/2004|ADJG|NT - ADJUDGED GUILTY|01/17/2006|||L500218712580|FL|N||||||N|N|N|N|||||HUNTER, EDWARD TED; LIMA, EDDIE T; LIMA, EDDIE THOMAS|6122.01 Circuit Court||LIMA|EDDIE|TOMAS||Defendant|292014CF008049000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|06/04/2014|CLOSED|08/13/2014|M|4427 TARPON DRIVE||TAMPA|FL|33617|Unavailable|07/18/1971|1|F3|812.14(2)(A)|812142A - THEF6001 (F3) TRESPASS/LARCENY RELATION TO UTILITY (ALTER/TAMPER)($300-5,000)|10/29/2013|NTNOLP|NT - NOLLE PROSSED|08/13/2014|||L500218712580|FL|N||||||N|N|N|N|||||HUNTER, EDWARD TED; LIMA, EDDIE T; LIMA, EDDIE THOMAS| Circuit Court||LIMA|EDDIE|TOMAS||Defendant|292014CF010849000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|07/24/2014|CLOSED|08/25/2014|M|4427 TARPON DRIVE||TAMPA|FL|33617|Unavailable|07/18/1971|1|F3|8120143C|8120143C-THEF7001 (FT) FELONY PETIT THEFT|07/24/2014|ADJG|NT - ADJUDGED GUILTY|08/25/2014|||L500218712580|FL|N||||||N|N|N|N|||||HUNTER, EDWARD TED; LIMA, EDDIE T; LIMA, EDDIE THOMAS|615.00 Circuit Court||LIMA|FORTUNATO|SANTOS||Defendant|292001CF002800000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|02/21/2001|CLOSED|03/21/2001|M|709 1/2 CRENSHAW ST EAST||TAMPA|FL|33604|Black|04/17/1960|1|F3|893131F|893131F POSSESSION OF COCAINE|02/21/2001|NTLOR|NT - LETTER OF RELEASE|03/21/2001|||L500257601370|FL|N||||||N|N|N|N|||||| Circuit Court||LIMA|FORTUNATO|SANTOS||Defendant|292001CF002800000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|02/21/2001|CLOSED|03/21/2001|M|709 1/2 CRENSHAW ST EAST||TAMPA|FL|33604|Black|04/17/1960|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|02/21/2001|NTLOR|NT - LETTER OF RELEASE|03/21/2001|||L500257601370|FL|N||||||N|N|N|N|||||| Circuit Court||LIMA|FORTUNATO|SANTOS||Defendant|292001CF005435000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|04/08/2001|CLOSED|03/04/2014|M|709 1/2 CRENSHAW ST EAST||TAMPA|FL|33604|Black|04/17/1960|2|M1|810091|810091 TRES. ON PROP. OTHER THAN STRUCT. OR CONVEY.|04/08/2001|AMDS|ADMINISTRATIVELY DISMISSED|03/04/2014|||L500257601370|FL|N||||||N|N|N|N|||||| Circuit Court||LIMA|FORTUNATO|SANTOS||Defendant|292001CF005435000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|04/08/2001|CLOSED|03/04/2014|M|709 1/2 CRENSHAW ST EAST||TAMPA|FL|33604|Black|04/17/1960|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|04/08/2001|AMDS|ADMINISTRATIVELY DISMISSED|03/04/2014|||L500257601370|FL|N||||||N|N|N|N|||||| Circuit Court||LIMA|GILBERTO|JESUS||Defendant|291992CF016758000AHC||FELONY CRIMES AGAINST A PERSON|B||12/14/1992|CLOSED|04/08/1994|M|8604 HAMOCK CT||TAMPA|FL|33612|White|01/26/1967|1|F3|84301|84301 RESIST WITH VIOLENCE|12/13/1992|NTAW|NT - ADJUDICATION WITHHELD|07/28/1993|||L500290670250|FL|N||||||N|N|N|N|||||LIMA, GILBERT J| Circuit Court||LIMA|GILBERTO|JESUS||Defendant|291992CF016758000AHC||FELONY CRIMES AGAINST A PERSON|B||12/14/1992|CLOSED|04/08/1994|M|8604 HAMOCK CT||TAMPA|FL|33612|White|01/26/1967|2|M1|784031A|784031A BATTERY (DOMESTIC VIOLENCE)|12/13/1992|NTJOA|NT - JUDGMENT OF ACQUITTAL/NOT GUILTY|07/13/1993|||L500290670250|FL|N||||||N|N|N|N|||||LIMA, GILBERT J| Circuit Court||LIMA|GILBERTO|JESUS||Defendant|291992CF016758000AHC||FELONY CRIMES AGAINST A PERSON|B||12/14/1992|CLOSED|04/08/1994|M|8604 HAMOCK CT||TAMPA|FL|33612|White|01/26/1967|3|M2|856011|856011 DISORDERLY INTOXICATION|12/13/1992|NJNG|NJT - NOT GUILTY VERDICT|07/13/1993|||L500290670250|FL|N||||||N|N|N|N|||||LIMA, GILBERT J| Circuit Court||LIMA|GILBERTO|JESUS||Defendant|292018CF004288000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|03/24/2018|CLOSED|07/02/2018|M|7905 SINGING COURT PL||Tampa|FL|33615|White|01/26/1967|1|F1|827031A2A|827031A2A-CHAB1503 (FF) AGGRAVATED CHILD ABUSE |03/24/2018|NTLOR|NT - LETTER OF RELEASE|07/02/2018|||L500290670250|FL|N||||||N|N|N|N|||||LIMA, GILBERT J| Circuit Court||LIMA|GILISSA|NICOLE||Defendant|292012CF015776000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|11/01/2012|Close of ReOpen|01/29/2015|F|7905 SINGING COURT PL||TAMPA|FL|33615|White|04/30/1994|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|10/13/2012|NTAW|NT - ADJUDICATION WITHHELD|08/29/2013|||L50029494650|FL|N||||934.00||N|N|N|N||||||412.00 Circuit Court||LIMA|GILISSA|NICOLE||Defendant|292012CF015776000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|11/01/2012|Close of ReOpen|01/29/2015|F|7905 SINGING COURT PL||TAMPA|FL|33615|White|04/30/1994|2|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|10/13/2012|NTAW|NT - ADJUDICATION WITHHELD|08/29/2013|||L50029494650|FL|N||||934.00||N|N|N|N||||||412.00 Circuit Court||LIMA|GILISSA|NICOLE||Defendant|292012CF015776000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|11/01/2012|Close of ReOpen|01/29/2015|F|7905 SINGING COURT PL||TAMPA|FL|33615|White|04/30/1994|4|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|10/13/2012|NTAW|NT - ADJUDICATION WITHHELD|08/29/2013|||L50029494650|FL|N||||934.00||N|N|N|N||||||412.00 Circuit Court||LIMA|GILISSA|NICOLE||Defendant|292012CF015776000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|11/01/2012|Close of ReOpen|01/29/2015|F|7905 SINGING COURT PL||TAMPA|FL|33615|White|04/30/1994|3|F3|538.04(4)a|538.04(4)a OBTAINING MONEY FROM SECONDHAND DEALER WITH FA|10/13/2012|NTAW|NT - ADJUDICATION WITHHELD|08/29/2013|||L50029494650|FL|N||||934.00||N|N|N|N||||||412.00 Circuit Court||LIMA|JOAO|ELIAS DE MELO||Defendant|292006CF024402000AHC||FELONY CRIMES AGAINST A PERSON|D|Battles, Emmett L|11/30/2006|CLOSED|03/08/2007|M|12704 HOLLOW HUNT CT||TAMPA|FL|33624|White|11/02/1957|2|M1|784031AB|784031AB BATTERY (DOMESTIC VIOLENCE)|11/30/2006|NTAW|NT - ADJUDICATION WITHHELD|03/08/2007|||L500425574020|FL|N||||||N|N|N|N||||||757.00 Circuit Court||LIMA|JOAO|ELIAS DE MELO||Defendant|292006CF024402000AHC||FELONY CRIMES AGAINST A PERSON|D|Battles, Emmett L|11/30/2006|CLOSED|03/08/2007|M|12704 HOLLOW HUNT CT||TAMPA|FL|33624|White|11/02/1957|3|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|11/30/2006|NTAW|NT - ADJUDICATION WITHHELD|03/08/2007|||L500425574020|FL|N||||||N|N|N|N||||||757.00 Circuit Court||LIMA|JOAO|ELIAS DE MELO||Defendant|292006CF024402000AHC||FELONY CRIMES AGAINST A PERSON|D|Battles, Emmett L|11/30/2006|CLOSED|03/08/2007|M|12704 HOLLOW HUNT CT||TAMPA|FL|33624|White|11/02/1957|1|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|11/30/2006|NTAW|NT - ADJUDICATION WITHHELD|03/08/2007|||L500425574020|FL|N||||||N|N|N|N||||||757.00 Circuit Court||LIMA|JOHN|ORLANDO||Defendant|292004CF011386000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|06/15/2004|CLOSED|06/24/2004|M|7816 N JAMAICA AVE||TAMPA|FL|33614-|White|09/08/1954|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|06/15/2004|NTNINF|NT - NO INFORMATION FILED|06/24/2004|||L500474543280|FL|N||||||N|N|N|N|||||| Circuit Court||LIMA|JOHN|ORLANDO||Defendant|292004CF011386000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|06/15/2004|CLOSED|06/24/2004|M|7816 N JAMAICA AVE||TAMPA|FL|33614-|White|09/08/1954|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|06/15/2004|REDU|REDUCED TO COUNTY COURT|06/24/2004|||L500474543280|FL|N||||||N|N|N|N|||||| Circuit Court||LIMA|JOSE|MARIA||Defendant|291995CF004815000AHC||FELONY BURGLARY|G||04/07/1995|CLOSED|11/02/1995|M|1415 N FLORIDA 203||TAMPA|FL|33602|White|02/26/1962|4|F3|53804A|SEE DOCKET OR CASE FILE FOR CHARGES|01/25/1995|ADJG|NT - ADJUDGED GUILTY|11/02/1995|||L500433620660|FL|N||||||N|N|N|N|||||| Circuit Court||LIMA|JOSE|MARIA||Defendant|291995CF004815000AHC||FELONY BURGLARY|G||04/07/1995|CLOSED|11/02/1995|M|1415 N FLORIDA 203||TAMPA|FL|33602|White|02/26/1962|3|F2|8120191|SEE DOCKET OR CASE FILE FOR CHARGES|01/25/1995|ADJG|NT - ADJUDGED GUILTY|11/02/1995|||L500433620660|FL|N||||||N|N|N|N|||||| Circuit Court||LIMA|JOSE|MARIA||Defendant|291995CF004815000AHC||FELONY BURGLARY|G||04/07/1995|CLOSED|11/02/1995|M|1415 N FLORIDA 203||TAMPA|FL|33602|White|02/26/1962|2|F3|8120142C1|SEE DOCKET OR CASE FILE FOR CHARGES|01/25/1995|ADJG|NT - ADJUDGED GUILTY|11/02/1995|||L500433620660|FL|N||||||N|N|N|N|||||| Circuit Court||LIMA|JOSE|MARIA||Defendant|291995CF004815000AHC||FELONY BURGLARY|G||04/07/1995|CLOSED|11/02/1995|M|1415 N FLORIDA 203||TAMPA|FL|33602|White|02/26/1962|1|F2|810023|SEE DOCKET OR CASE FILE FOR CHARGES|01/25/1995|ADJG|NT - ADJUDGED GUILTY|11/02/1995|||L500433620660|FL|N||||||N|N|N|N|||||| Circuit Court||LIMA|LAURA|||Defendant|292007CF020344000BHC||FELONY DRUG OFFENSE|Trial 2|Holder, Gregory P|10/03/2007|CLOSED|02/17/2020|F|921 JOHN HUNTER CR||BRANDON|FL|33511|White|03/05/1987|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|10/02/2007|NTAW|NT - ADJUDICATION WITHHELD|10/12/2009|||L500520875850|FL|N||||1350.57|11/25/2014|N|N|N|N|||||| Circuit Court||LIMA|LAURA|||Defendant|292007CF020344000BHC||FELONY DRUG OFFENSE|Trial 2|Holder, Gregory P|10/03/2007|CLOSED|02/17/2020|F|921 JOHN HUNTER CR||BRANDON|FL|33511|White|03/05/1987|1|F1|8931351A1|8931351A1 TRAFFICKING IN CANNABIS 25 TO 2000 POUNDS|10/02/2007|NTAW|NT - ADJUDICATION WITHHELD|10/12/2009|||L500520875850|FL|N||||1350.57|11/25/2014|N|N|N|N|||||| Circuit Court||LIMA|LAURA|||Defendant|292007CF020345000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|10/03/2007|CLOSED|11/21/2007|F|921 JOHN HUNTER CR||BRANDON|FL|33511|White|03/05/1987|2|F1|8931351A1|8931351A1 TRAFFICKING IN CANNABIS 25 TO 2000 POUNDS|10/02/2007|CONS|CONSOLIDATED CASE|11/16/2007|||L500520875850|FL|N||||9.00|07/25/2022|N|N|N|N|||||| Circuit Court||LIMA|LAURA|||Defendant|292007CF020345000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|10/03/2007|CLOSED|11/21/2007|F|921 JOHN HUNTER CR||BRANDON|FL|33511|White|03/05/1987|1|F3|893131A|893131A MANUFACTURE OF CANNABIS|10/02/2007|CONS|CONSOLIDATED CASE|11/16/2007|||L500520875850|FL|N||||9.00|07/25/2022|N|N|N|N|||||| Circuit Court||LIMA|LIZ|N||Defendant|292019CF002776000AHC||FELONY CRIMES AGAINST PROPERTY|A|Twine Thomas, Barbara|02/26/2019|CLOSED|01/29/2021|F|2708 N LINCOLN AVE||TAMPA|FL|33607|White|02/08/2000|1|F3|843.23(2)(A)|843232A - MISC1403 (FT) TAMPERING WITH ELECTRONIC MONITORING DEVICE|02/24/2019|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|01/29/2021|||L500534005480|FL|N||||714.00||N|N|N|N||||||50.00 Circuit Court||LIMA|LIZ|N||Defendant|292019CF002776000AHC||FELONY CRIMES AGAINST PROPERTY|A|Twine Thomas, Barbara|02/26/2019|CLOSED|01/29/2021|F|2708 N LINCOLN AVE||TAMPA|FL|33607|White|02/08/2000|1|F3|843.23(2)(A)|843232A - MISC1403 (FT) TAMPERING WITH ELECTRONIC MONITORING DEVICE|02/24/2019|DALF|DIVERSION ACCEPTANCE LETTER FILED|08/30/2019|||L500534005480|FL|N||||714.00||N|N|N|N||||||50.00 Circuit Court||LIMA|LIZ|N||Defendant|292019CF002776000AHC||FELONY CRIMES AGAINST PROPERTY|A|Twine Thomas, Barbara|02/26/2019|CLOSED|01/29/2021|F|2708 N LINCOLN AVE||TAMPA|FL|33607|White|02/08/2000|1|F3|843.23(2)(A)|843232A - MISC1403 (FT) TAMPERING WITH ELECTRONIC MONITORING DEVICE|02/24/2019|SCFD|STATE CLOSED FILE DIVERSION|08/28/2019|||L500534005480|FL|N||||714.00||N|N|N|N||||||50.00 Circuit Court||LIMA|LIZ|N||Defendant|292019CF002776000AHC||FELONY CRIMES AGAINST PROPERTY|A|Twine Thomas, Barbara|02/26/2019|CLOSED|01/29/2021|F|2708 N LINCOLN AVE||TAMPA|FL|33607|White|02/08/2000|1|F3|843.23(2)(A)|843232A - MISC1403 (FT) TAMPERING WITH ELECTRONIC MONITORING DEVICE|02/24/2019|SCFD|STATE CLOSED FILE DIVERSION|07/29/2019|||L500534005480|FL|N||||714.00||N|N|N|N||||||50.00 Circuit Court||LIMA|LUIS|||Defendant|292003CF018901000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|10/28/2003|CLOSED|10/14/2004|M|9604 BARNSIDE PL||TAMPA|FL|33635|White|07/13/1957|1|F3|8120142C2|8120142C2 GRAND THEFT THIRD DEGREE $5000 - $10000|12/21/2002|NOLP|NOLLE PROSSED|04/04/2011|||L500520572530|FL|N||||242.00|04/13/2011|N|N|N|N|||||| Circuit Court||LIMA|MICHAEL|ANTHONY||Defendant|291994CF007403000AHC||FELONY THEFT FORGERY FRAUD|E||06/10/1994|CLOSED|08/27/1996|M|5013 CORVETTE DR||TAMPA|FL|33624|White|05/31/1972|2|F3|81006|SEE DOCKET OR CASE FILE FOR CHARGES|06/08/1994|NTNINF|NT - NO INFORMATION FILED|07/25/1994|||L500541721910|FL|N||||||N|N|N|N|||||LIMA, MICHAEL; LIMA, MICHAEL A; LIMA, MICHAEL ANTHONY|432.00 Circuit Court||LIMA|MICHAEL|ANTHONY||Defendant|291994CF007403000AHC||FELONY THEFT FORGERY FRAUD|E||06/10/1994|CLOSED|08/27/1996|M|5013 CORVETTE DR||TAMPA|FL|33624|White|05/31/1972|3|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|06/08/1994|NTNINF|NT - NO INFORMATION FILED|07/25/1994|||L500541721910|FL|N||||||N|N|N|N|||||LIMA, MICHAEL; LIMA, MICHAEL A; LIMA, MICHAEL ANTHONY|432.00 Circuit Court||LIMA|MICHAEL|ANTHONY||Defendant|291994CF007403000AHC||FELONY THEFT FORGERY FRAUD|E||06/10/1994|CLOSED|08/27/1996|M|5013 CORVETTE DR||TAMPA|FL|33624|White|05/31/1972|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|06/08/1994|ADJG|NT - ADJUDGED GUILTY|11/10/1994|||L500541721910|FL|N||||||N|N|N|N|||||LIMA, MICHAEL; LIMA, MICHAEL A; LIMA, MICHAEL ANTHONY|432.00 Circuit Court||LIMA|MICHAEL|ANTHONY||Defendant|291995CF009351000AHC||FELONY OTHER FELONY|E||07/13/1995|CLOSED|08/27/1996|M|5013 CORVETTE DR||TAMPA|FL|33624|White|05/31/1972|2|F1|893135|SEE DOCKET OR CASE FILE FOR CHARGES|07/11/1995|NTNINF|NT - NO INFORMATION FILED|11/15/1995|||L500541721910|FL|N||||||N|N|N|N|||||LIMA, MICHAEL; LIMA, MICHAEL A; LIMA, MICHAEL ANTHONY|417.00 Circuit Court||LIMA|MICHAEL|ANTHONY||Defendant|291995CF009351000AHC||FELONY OTHER FELONY|E||07/13/1995|CLOSED|08/27/1996|M|5013 CORVETTE DR||TAMPA|FL|33624|White|05/31/1972|1|F2|893131A|893131A DELIVERY|07/11/1995|ADJG|NT - ADJUDGED GUILTY|02/05/1996|||L500541721910|FL|N||||||N|N|N|N|||||LIMA, MICHAEL; LIMA, MICHAEL A; LIMA, MICHAEL ANTHONY|417.00 Circuit Court||LIMA|MICHAEL|ANTHONY||Defendant|291997CF004566000AHC||FELONY CRIMES AGAINST A PERSON|O||03/26/1997|CLOSED|09/25/1997|M|5013 CORVETTE DR||TAMPA|FL|33624|White|05/31/1972|1|M2|32234|SEE DOCKET OR CASE FILE FOR CHARGES|03/25/1997|NTLOR|NT - LETTER OF RELEASE|09/25/1997|||L500541721910|FL|N||||||N|N|N|N|||||LIMA, MICHAEL; LIMA, MICHAEL A; LIMA, MICHAEL ANTHONY| Circuit Court||LIMA|MICHAEL|ANTHONY||Defendant|291997CF004566000AHC||FELONY CRIMES AGAINST A PERSON|O||03/26/1997|CLOSED|09/25/1997|M|5013 CORVETTE DR||TAMPA|FL|33624|White|05/31/1972|2|F3|893131A|SEE DOCKET OR CASE FILE FOR CHARGES|03/25/1997|NTLOR|NT - LETTER OF RELEASE|09/25/1997|||L500541721910|FL|N||||||N|N|N|N|||||LIMA, MICHAEL; LIMA, MICHAEL A; LIMA, MICHAEL ANTHONY| Circuit Court||LIMA|MICHAEL|ANTHONY||Defendant|291997CF004566000AHC||FELONY CRIMES AGAINST A PERSON|O||03/26/1997|CLOSED|09/25/1997|M|5013 CORVETTE DR||TAMPA|FL|33624|White|05/31/1972|3|F1|8931351|SEE DOCKET OR CASE FILE FOR CHARGES|03/25/1997|NTLOR|NT - LETTER OF RELEASE|09/25/1997|||L500541721910|FL|N||||||N|N|N|N|||||LIMA, MICHAEL; LIMA, MICHAEL A; LIMA, MICHAEL ANTHONY| Circuit Court||LIMA|MICHAEL|ANTHONY||Defendant|291997CF004566000AHC||FELONY CRIMES AGAINST A PERSON|O||03/26/1997|CLOSED|09/25/1997|M|5013 CORVETTE DR||TAMPA|FL|33624|White|05/31/1972|4|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|03/25/1997|NTLOR|NT - LETTER OF RELEASE|09/25/1997|||L500541721910|FL|N||||||N|N|N|N|||||LIMA, MICHAEL; LIMA, MICHAEL A; LIMA, MICHAEL ANTHONY| Circuit Court||LIMA|MICHAEL|ANTHONY||Defendant|291997CF009158000AHC||FELONY THEFT FORGERY FRAUD|A||06/12/1997|CLOSED|07/23/1998|M|5013 CORVETTE DR||TAMPA|FL|33624|White|05/31/1972|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|06/11/1997|ADJG|NT - ADJUDGED GUILTY|10/14/1997|||L500541721910|FL|N||||107.39||N|N|N|N|||||LIMA, MICHAEL; LIMA, MICHAEL A; LIMA, MICHAEL ANTHONY|205.61 Circuit Court||LIMA|MICHAEL|ANTHONY||Defendant|291997CF010561000BHC||FELONY THEFT FORGERY FRAUD|A||07/05/1997|CLOSED|07/23/1998|M|5013 CORVETTE DR||TAMPA|FL|33624|White|05/31/1972|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|07/03/1997|ADJG|NT - ADJUDGED GUILTY|10/14/1997|||L500541721910|FL|N||||107.41||N|N|N|N|||||LIMA, MICHAEL; LIMA, MICHAEL A; LIMA, MICHAEL ANTHONY|355.59 Circuit Court||LIMA|MICHAEL|ANTHONY||Defendant|291997CF010681000AHC||FELONY THEFT FORGERY FRAUD|O||07/05/1997|CLOSED|08/22/1997|M|5013 CORVETTE DR||TAMPA|FL|33624|White|05/31/1972|1|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|07/04/1997|NTLOR|NT - LETTER OF RELEASE|08/22/1997|||L500541721910|FL|N||||||N|N|N|N|||||LIMA, MICHAEL; LIMA, MICHAEL A; LIMA, MICHAEL ANTHONY| Circuit Court||LIMA|MICHAEL|ANTHONY||Defendant|291997CF012132000AHC||FELONY THEFT FORGERY FRAUD|A||05/24/1997|CLOSED|07/23/1998|M|5013 CORVETTE DR||TAMPA|FL|33624|White|05/31/1972|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|05/24/1997|ADJG|NT - ADJUDGED GUILTY|10/14/1997|||L500541721910|FL|N||||107.41||N|N|N|N|||||LIMA, MICHAEL; LIMA, MICHAEL A; LIMA, MICHAEL ANTHONY|355.59 Circuit Court||LIMA|MICHAEL|F||Defendant|291998CF002149000AHC||FELONY THEFT FORGERY FRAUD|O||02/06/1998|CLOSED|04/02/1998|M|5410 MAPLE LANE||TAMPA|FL|33624|White|10/31/1963|1|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|02/03/1998|NTLOR|NT - LETTER OF RELEASE|04/02/1998|||L500546633910|FL|N||||||N|N|N|N|||||| Circuit Court||LIMA|MICHAEL|ANTHONY||Defendant|291998CF009952000BHC||FELONY DRUG OFFENSE|A||06/10/1998|CLOSED|07/23/1998|M|5013 CORVETTE DR||TAMPA|FL|33624|White|05/31/1972|2|F3|893136A|893136A POSSESSION|06/09/1998|ADJG|NT - ADJUDGED GUILTY|07/23/1998|||L500541721910|FL|N||||107.41||N|N|N|N|||||LIMA, MICHAEL; LIMA, MICHAEL A; LIMA, MICHAEL ANTHONY|205.59 Circuit Court||LIMA|MICHAEL|ANTHONY||Defendant|291998CF009952000BHC||FELONY DRUG OFFENSE|A||06/10/1998|CLOSED|07/23/1998|M|5013 CORVETTE DR||TAMPA|FL|33624|White|05/31/1972|1|F2|790231|790231 FELON IN POSSESSION OF A FIREARM|06/09/1998|ADJG|NT - ADJUDGED GUILTY|07/23/1998|||L500541721910|FL|N||||107.41||N|N|N|N|||||LIMA, MICHAEL; LIMA, MICHAEL A; LIMA, MICHAEL ANTHONY|205.59 Circuit Court||LIMA|MICHAEL|ANTHONY||Defendant|291998CF009952000BHC||FELONY DRUG OFFENSE|A||06/10/1998|CLOSED|07/23/1998|M|5013 CORVETTE DR||TAMPA|FL|33624|White|05/31/1972|3|F3|322345|322345 DRIVING W/LICENSE REVOKED|06/09/1998|ADJG|NT - ADJUDGED GUILTY|07/23/1998|||L500541721910|FL|N||||107.41||N|N|N|N|||||LIMA, MICHAEL; LIMA, MICHAEL A; LIMA, MICHAEL ANTHONY|205.59 Circuit Court||LIMA|MICHAEL|ANTHONY||Defendant|291998CF009952000BHC||FELONY DRUG OFFENSE|A||06/10/1998|CLOSED|07/23/1998|M|5013 CORVETTE DR||TAMPA|FL|33624|White|05/31/1972|5|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|06/09/1998|ADJG|NT - ADJUDGED GUILTY|07/23/1998|||L500541721910|FL|N||||107.41||N|N|N|N|||||LIMA, MICHAEL; LIMA, MICHAEL A; LIMA, MICHAEL ANTHONY|205.59 Circuit Court||LIMA|MICHAEL|ANTHONY||Defendant|292000CF021479000BHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|12/27/2000|Close of ReOpen|10/03/2001|M|5013 CORVETTE DR||TAMPA|FL|33624|White|05/31/1972|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE $300 - $20 000|11/18/2000|NTNINF|NT - NO INFORMATION FILED|01/18/2001|||L500541721910|FL|N||||239.23||N|N|N|N|||||LIMA, MICHAEL; LIMA, MICHAEL A; LIMA, MICHAEL ANTHONY|121.77 Circuit Court||LIMA|MICHAEL|ANTHONY||Defendant|292000CF021479000BHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|12/27/2000|Close of ReOpen|10/03/2001|M|5013 CORVETTE DR||TAMPA|FL|33624|White|05/31/1972|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|11/17/2000|ADJG|NT - ADJUDGED GUILTY|10/03/2001|||L500541721910|FL|N||||239.23||N|N|N|N|||||LIMA, MICHAEL; LIMA, MICHAEL A; LIMA, MICHAEL ANTHONY|121.77 Circuit Court||LIMA|MICHAEL|ANTHONY||Defendant|292000CF021481000AHC||FELONY BURGLARY|O|Heinrich, Walter R|12/27/2000|CLOSED|01/18/2001|M|5013 CORVETTE DR||TAMPA|FL|33624|White|05/31/1972|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE $300 - $20 000|11/18/2000|CONS|CONSOLIDATED CASE|01/18/2001|||L500541721910|FL|N||||||N|N|N|N|||||LIMA, MICHAEL; LIMA, MICHAEL A; LIMA, MICHAEL ANTHONY| Circuit Court||LIMA|MICHAEL|ANTHONY||Defendant|292000CF021481000AHC||FELONY BURGLARY|O|Heinrich, Walter R|12/27/2000|CLOSED|01/18/2001|M|5013 CORVETTE DR||TAMPA|FL|33624|White|05/31/1972|1|F2|810023|810023 BURGLARY OF A DWELLING|11/18/2000|CONS|CONSOLIDATED CASE|01/18/2001|||L500541721910|FL|N||||||N|N|N|N|||||LIMA, MICHAEL; LIMA, MICHAEL A; LIMA, MICHAEL ANTHONY| Circuit Court||LIMA|OMAR|||Defendant|292003CF008735000BHC||FELONY DRUG OFFENSE|Trial 2|Holder, Gregory P|05/24/2003|Close of ReOpen|07/17/2012|M|1680 NW 28TH AVE||MIAMI|FL|33125|White|03/06/1963|2|F1|8931351C1C|8931351C1C TRAFFICKING IN ILLEGAL DRUGS 28 GRAM TO 30 KIL|05/23/2003|NTNINF|NT - NO INFORMATION FILED|06/11/2003|||L50064063086|FL|N||||50.00||N|N|N|N||||||826.77 Circuit Court||LIMA|OMAR|||Defendant|292003CF008735000BHC||FELONY DRUG OFFENSE|Trial 2|Holder, Gregory P|05/24/2003|Close of ReOpen|07/17/2012|M|1680 NW 28TH AVE||MIAMI|FL|33125|White|03/06/1963|1|F1|8931351K12B|8931351K12B TRAFFICKING IN PHENETHYLAMINES 200 TO 400 GRAM|05/23/2003|ADJG|NT - ADJUDGED GUILTY|12/02/2005|||L50064063086|FL|N||||50.00||N|N|N|N||||||826.77 Circuit Court||LIMA|OMAR|||Defendant|292003CF008753000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|05/24/2003|CLOSED|06/18/2003|M|1680 NW 28TH AVE||MIAMI|FL|33125|White|03/06/1963|1|F1|8931351C1C|8931351C1C TRAFFICKING IN ILLEGAL DRUGS 28 GRAM TO 30 KIL|05/23/2003|CONS|CONSOLIDATED CASE|12/02/2005|||L50064063086|FL|N||||||N|N|N|N||||||105370.00 Circuit Court||LIMA|OMAR|||Defendant|292003CF008753000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|05/24/2003|CLOSED|06/18/2003|M|1680 NW 28TH AVE||MIAMI|FL|33125|White|03/06/1963|2|F1|8931351C1C|8931351C1C TRAFFICKING IN ILLEGAL DRUGS 28 GRAM TO 30 KIL|05/23/2003|CONS|CONSOLIDATED CASE|12/02/2005|||L50064063086|FL|N||||||N|N|N|N||||||105370.00 Circuit Court||LIMA|ORLANDO|I||Defendant|291985CF005419000AHC||FELONY THEFT FORGERY FRAUD|||05/30/1985|CLOSED|05/12/1995|M|1011 S W 129TH AVE||MIAMI|FL|33173|Unavailable|09/13/1950|1|F3|443071|SEE DOCKET OR CASE FILE FOR CHARGES|08/27/1983|NTDISM|NT - DISMISSED|04/27/1995|||||N||||||N|N|N|N|||||| Circuit Court||LIMA|OTTONIEL|||Defendant|291997CF014271000AHC||FELONY OTHER FELONY|O||09/03/1997|CLOSED|09/23/1997|M|1204 E LOUISIANA||TAMPA|FL|33619|White|03/08/1975|1|NN|3|3 FUGITIVE WARRANT|09/02/1997||||||L500640750880|FL|N||||||N|N|N|N|||||| Circuit Court||LIMA|PHILIP|||Defendant|292002CF002433000AHC||FELONY WORTHLESS CHECK|E|Fuente, William|02/14/2002|CLOSED|12/30/2002|M|2424 TAMPA BAY BL APT C104||TAMPA|FL|33614|White|09/28/1960|1|F3|832.062|832.062 ISSUING W/C TO DEPT. OF REV. (MORE THAN $150)|02/07/2001|NOLP|NOLLE PROSSED|12/30/2002|||L500670603480|FL|N||||||N|N|N|N|||||| Circuit Court||LIMA|RAUL|II||Defendant|292008CF013875000AHC||FELONY DRUG OFFENSE|I|Ward, Laura E|07/20/2008|CLOSED|03/20/2009|M|2701 WATERS AV W||TAMPA|FL|33614-|White|12/04/1972|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|07/20/2008|NTAW|NT - ADJUDICATION WITHHELD|03/19/2009|||247579430|CT|N||||||N|N|N|N||||||627.00 Circuit Court||LIMA|RAUL|II||Defendant|292008CF013875000AHC||FELONY DRUG OFFENSE|I|Ward, Laura E|07/20/2008|CLOSED|03/20/2009|M|2701 WATERS AV W||TAMPA|FL|33614-|White|12/04/1972|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|07/20/2008|NTAW|NT - ADJUDICATION WITHHELD|03/19/2009|||247579430|CT|N||||||N|N|N|N||||||627.00 Circuit Court||LIMA|RAUL|II||Defendant|292008CF013875000AHC||FELONY DRUG OFFENSE|I|Ward, Laura E|07/20/2008|CLOSED|03/20/2009|M|2701 WATERS AV W||TAMPA|FL|33614-|White|12/04/1972|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|07/20/2008|NOLP|NOLLE PROSSED|03/19/2009|||247579430|CT|N||||||N|N|N|N||||||627.00 Circuit Court||LIMA|ROBERT|A||Defendant|292006CF025350000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|12/13/2006|CLOSED|02/12/2007|M|11819 State Road 52||Hudson|FL|34669|White|05/22/1974|1|F1|806011B|806011B ARSON FIRST DEGREE STRUCTURE|12/13/2006|REDU|REDUCED TO COUNTY COURT|02/12/2007|||L500761741820|FL|N||||||N|N|N|N|||||LIMA, ROBERT ANTHONY|40.00 Circuit Court||LIMA|STEVE|VICTOR||Defendant|291989CF003935000AHC||FELONY BURGLARY|A||03/14/1989|CLOSED|08/22/1991|M|10704 N 15TH ST A||TAMPA|FL|33612|White|07/22/1961|2|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|03/14/1989|ADJG|NT - ADJUDGED GUILTY|04/16/1990|||||N||||120.00||N|N|N|N|||||LIMA, STEVE V; LIMA, STEVEN VINCENT; RODRIGUEZ, VICTOR; VINCENT, STEVE LIMA|315.00 Circuit Court||LIMA|STEVE|VICTOR||Defendant|291989CF003935000AHC||FELONY BURGLARY|A||03/14/1989|CLOSED|08/22/1991|M|10704 N 15TH ST A||TAMPA|FL|33612|White|07/22/1961|1|F2|810023|810023 BURGLARY OF A DWELLING|03/14/1989|ADJG|NT - ADJUDGED GUILTY|04/16/1990|||||N||||120.00||N|N|N|N|||||LIMA, STEVE V; LIMA, STEVEN VINCENT; RODRIGUEZ, VICTOR; VINCENT, STEVE LIMA|315.00 Circuit Court||LIMA|STEVE|VICTOR||Defendant|291989CF010567000AHC||FELONY DRUG OFFENSE|Y||06/29/1989|CLOSED|09/14/1989|M|10704 N 15TH ST A||TAMPA|FL|33612|White|07/22/1961|1|F2|893131A|893131A PURCHASE OF COCAINE|06/29/1989|NTAW|NT - ADJUDICATION WITHHELD|09/14/1989|||||N||||||N|N|N|N|||||LIMA, STEVE V; LIMA, STEVEN VINCENT; RODRIGUEZ, VICTOR; VINCENT, STEVE LIMA| Circuit Court||LIMA|STEVE|VICTOR||Defendant|291990CF002085000AHC||FELONY BURGLARY|A||02/09/1990|CLOSED|08/22/1991|M|10704 N 15TH ST A||TAMPA|FL|33612|White|07/22/1961|3|F2|8120191|8120191 DEAL IN STOLEN PROPERTY|01/29/1990|ADJG|NT - ADJUDGED GUILTY|04/16/1990|||||N||||||N|N|N|N|||||LIMA, STEVE V; LIMA, STEVEN VINCENT; RODRIGUEZ, VICTOR; VINCENT, STEVE LIMA| Circuit Court||LIMA|STEVE|VICTOR||Defendant|291990CF002085000AHC||FELONY BURGLARY|A||02/09/1990|CLOSED|08/22/1991|M|10704 N 15TH ST A||TAMPA|FL|33612|White|07/22/1961|2|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|01/29/1990|NOLP|NOLLE PROSSED|04/16/1990|||||N||||||N|N|N|N|||||LIMA, STEVE V; LIMA, STEVEN VINCENT; RODRIGUEZ, VICTOR; VINCENT, STEVE LIMA| Circuit Court||LIMA|STEVE|VICTOR||Defendant|291990CF002085000AHC||FELONY BURGLARY|A||02/09/1990|CLOSED|08/22/1991|M|10704 N 15TH ST A||TAMPA|FL|33612|White|07/22/1961|1|F2|810023|810023 BURGLARY OF A DWELLING|01/29/1990|ADJG|NT - ADJUDGED GUILTY|04/16/1990|||||N||||||N|N|N|N|||||LIMA, STEVE V; LIMA, STEVEN VINCENT; RODRIGUEZ, VICTOR; VINCENT, STEVE LIMA| Circuit Court||LIMA|STEVE|VICTOR||Defendant|291990CF002086000AHC||FELONY BURGLARY|A||02/09/1990|CLOSED|08/22/1991|M|10704 N 15TH ST A||TAMPA|FL|33612|White|07/22/1961|3|F2|8120191|8120191 DEAL IN STOLEN PROPERTY|01/25/1990|NOLP|NOLLE PROSSED|04/16/1990|||||N||||||N|N|N|N|||||LIMA, STEVE V; LIMA, STEVEN VINCENT; RODRIGUEZ, VICTOR; VINCENT, STEVE LIMA| Circuit Court||LIMA|STEVE|VICTOR||Defendant|291990CF002086000AHC||FELONY BURGLARY|A||02/09/1990|CLOSED|08/22/1991|M|10704 N 15TH ST A||TAMPA|FL|33612|White|07/22/1961|2|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|01/25/1990|ADJG|NT - ADJUDGED GUILTY|04/16/1990|||||N||||||N|N|N|N|||||LIMA, STEVE V; LIMA, STEVEN VINCENT; RODRIGUEZ, VICTOR; VINCENT, STEVE LIMA| Circuit Court||LIMA|STEVE|VICTOR||Defendant|291990CF002086000AHC||FELONY BURGLARY|A||02/09/1990|CLOSED|08/22/1991|M|10704 N 15TH ST A||TAMPA|FL|33612|White|07/22/1961|1|F2|810023|810023 BURGLARY OF A DWELLING|01/25/1990|ADJG|NT - ADJUDGED GUILTY|04/16/1990|||||N||||||N|N|N|N|||||LIMA, STEVE V; LIMA, STEVEN VINCENT; RODRIGUEZ, VICTOR; VINCENT, STEVE LIMA| Circuit Court||LIMA|STEVE|VICTOR||Defendant|291990CF002517000AHC||FELONY BURGLARY|O||02/16/1990|CLOSED|03/19/1990|M|10704 N 15TH ST A||TAMPA|FL|33612|White|07/22/1961|2|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|01/22/1990|NTLOR|NT - LETTER OF RELEASE|03/19/1990|||||N||||||N|N|N|N|||||LIMA, STEVE V; LIMA, STEVEN VINCENT; RODRIGUEZ, VICTOR; VINCENT, STEVE LIMA| Circuit Court||LIMA|STEVE|VICTOR||Defendant|291990CF002517000AHC||FELONY BURGLARY|O||02/16/1990|CLOSED|03/19/1990|M|10704 N 15TH ST A||TAMPA|FL|33612|White|07/22/1961|3|F2|812019|SEE DOCKET OR CASE FILE FOR CHARGES|01/22/1990|NTLOR|NT - LETTER OF RELEASE|03/19/1990|||||N||||||N|N|N|N|||||LIMA, STEVE V; LIMA, STEVEN VINCENT; RODRIGUEZ, VICTOR; VINCENT, STEVE LIMA| Circuit Court||LIMA|STEVE|VICTOR||Defendant|291990CF002517000AHC||FELONY BURGLARY|O||02/16/1990|CLOSED|03/19/1990|M|10704 N 15TH ST A||TAMPA|FL|33612|White|07/22/1961|1|F2|81002|SEE DOCKET OR CASE FILE FOR CHARGES|01/22/1990|NTLOR|NT - LETTER OF RELEASE|03/19/1990|||||N||||||N|N|N|N|||||LIMA, STEVE V; LIMA, STEVEN VINCENT; RODRIGUEZ, VICTOR; VINCENT, STEVE LIMA| Circuit Court||LIMA|STEVE|VICTOR||Defendant|291991CF010096000AHC||FELONY BURGLARY|O|Heinrich, Walter R|07/20/1991|CLOSED|08/13/1991|M|10704 N 15TH ST A||TAMPA|FL|33612|White|07/22/1961|1|F3|81002|SEE DOCKET OR CASE FILE FOR CHARGES|07/18/1991|REDU|REDUCED TO COUNTY COURT|08/13/1991|||||N||||||N|N|N|N|||||LIMA, STEVE V; LIMA, STEVEN VINCENT; RODRIGUEZ, VICTOR; VINCENT, STEVE LIMA| Circuit Court||LIMA|STEVE|VICTOR||Defendant|291991CF010096000AHC||FELONY BURGLARY|O|Heinrich, Walter R|07/20/1991|CLOSED|08/13/1991|M|10704 N 15TH ST A||TAMPA|FL|33612|White|07/22/1961|2|M1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|07/18/1991|REDU|REDUCED TO COUNTY COURT|08/13/1991|||||N||||||N|N|N|N|||||LIMA, STEVE V; LIMA, STEVEN VINCENT; RODRIGUEZ, VICTOR; VINCENT, STEVE LIMA| Circuit Court||LIMA|VICTOR|ORLANDO||Defendant|291993CF005749000AHC||FELONY OTHER FELONY|O||05/03/1993|CLOSED|05/26/1993|M|614 HAYES RD||LUTZ|FL|33549|White|09/11/1962|1|F3|95122|SEE DOCKET OR CASE FILE FOR CHARGES|05/02/1993|REDU|REDUCED TO COUNTY COURT|05/26/1993|||L50087462331|FL|N||||||N|N|N|N|||||LIMA, VICTOR O| Circuit Court||LIMA|VICTOR|ORLANDO||Defendant|291996CF000310000AHC||FELONY WORTHLESS CHECK|B||01/04/1996|CLOSED|01/23/1997|M|614 HAYES RD||LUTZ|FL|33549|White|09/11/1962|1|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|01/05/1995|NTAW|NT - ADJUDICATION WITHHELD|01/23/1997|||L50087462331|FL|N||||||N|N|N|N|||||LIMA, VICTOR O| Circuit Court||LIMA|VINCENT|JAMES||Defendant|291986CF017020000AHC||FELONY THEFT FORGERY FRAUD|E||12/09/1986|CLOSED|06/18/1990|M|NI||UNKNOWN|FL|NI|White|10/26/1947|1|F2|8120142B|SEE DOCKET OR CASE FILE FOR CHARGES|12/09/1986|NOLP|NOLLE PROSSED|06/18/1990|||||N||||||N|N|N|N|||||| Circuit Court||LIMA|VINCENT|ROY||Defendant|292019CF013124000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|09/17/2019|CLOSED|11/12/2019|M|2905 148TH AV E||Lutz|FL|33549|White|04/09/1997|2|F3|9142212A|9142212A-TAMP2100 (FT) TAMPERING WITH A WITNESS|09/13/2019|NTNINF|NT - NO INFORMATION FILED|10/04/2019|||L500876971290|FL|N||||||N|N|N|N||||||1036.00 Circuit Court||LIMA|VINCENT|ROY||Defendant|292019CF013124000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|09/17/2019|CLOSED|11/12/2019|M|2905 148TH AV E||Lutz|FL|33549|White|04/09/1997|1|F3|784.041(1)|7840411-BATT7014 (FT) FELONY BATTERY|09/15/2019|NTAW|NT - ADJUDICATION WITHHELD|11/12/2019|||L500876971290|FL|N||||||N|N|N|N||||||1036.00 Circuit Court||LIMA FONSECA|RAFAEL|||Defendant|292018CF001470000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|01/31/2018|CLOSED|03/26/2019|M|8910 HAMNER AV N||TAMPA|FL|33604|White|10/01/1963|4|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|01/31/2018|NTAW|NT - ADJUDICATION WITHHELD|03/26/2019|||L515720633610|FL|N||||574.00|05/23/2022|N|N|N|N|||||| Circuit Court||LIMA FONSECA|RAFAEL|||Defendant|292018CF001470000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|01/31/2018|CLOSED|03/26/2019|M|8910 HAMNER AV N||TAMPA|FL|33604|White|10/01/1963|3|F3|893.13(6)a|893136A-DRUG2102 (FT) POSSESSION OF CANNABIS|01/31/2018|NTAW|NT - ADJUDICATION WITHHELD|03/26/2019|||L515720633610|FL|N||||574.00|05/23/2022|N|N|N|N|||||| Circuit Court||LIMA FONSECA|RAFAEL|||Defendant|292018CF001470000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|01/31/2018|CLOSED|03/26/2019|M|8910 HAMNER AV N||TAMPA|FL|33604|White|10/01/1963|2|F3|893.13(1)(a)2|893131A2-DRUG2501 (FT) MANUFACTURE OF CANNABIS|01/31/2018|NTAW|NT - ADJUDICATION WITHHELD|03/26/2019|||L515720633610|FL|N||||574.00|05/23/2022|N|N|N|N|||||| Circuit Court||LIMA FONSECA|RAFAEL|||Defendant|292018CF001470000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|01/31/2018|CLOSED|03/26/2019|M|8910 HAMNER AV N||TAMPA|FL|33604|White|10/01/1963|1|F3|89313511|89313511-DRUG1896 (FT) OWN, LEASE OR RENT FOR PURPOSE OF TRAFFICKING,|01/31/2018|NTNOLP|NT - NOLLE PROSSED|03/26/2019|||L515720633610|FL|N||||574.00|05/23/2022|N|N|N|N|||||| Circuit Court||LIMA HERNANDEZ|HINMER|||Defendant|292016CF000764000AHC|A1PW7CE|FELONY DRUG OFFENSE|E|Holder, Gregory P|01/16/2016|CLOSED|06/22/2016|M|333 NORTH ST||ATLANTA|GA|30354|White|02/20/1994|2|M2|316.193(1)|3161931-TRAF1012 (MS) DRIVING UNDER THE INFLUENCE|01/16/2016|ADJG|NT - ADJUDGED GUILTY|06/22/2016|Hillsborough County Sheriff's Office|SIMPKINS, DANIEL|||N||||1225.00|06/27/2016|N|N|N|N|ETMS72|FL|||| Circuit Court||LIMA HERNANDEZ|HINMER|||Defendant|292016CF000764000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|01/16/2016|CLOSED|06/22/2016|M|333 NORTH ST||ATLANTA|GA|30354|White|02/20/1994|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|01/16/2016|NTAW|NT - ADJUDICATION WITHHELD|06/22/2016|||||N||||1225.00|06/27/2016|N|N|N|N|||||| Circuit Court||LIMA HERNANDEZ|HINMER|||Defendant|292016CF000764000AHC|A5G5JNE|FELONY DRUG OFFENSE|E|Holder, Gregory P|01/16/2016|CLOSED|06/22/2016|M|333 NORTH ST||ATLANTA|GA|30354|White|02/20/1994|3|M2|322.03(1)|322031-TRAF5099 (MS) NO VALID DRIVERS LICENSE|01/16/2016|ADJG|NT - ADJUDGED GUILTY|06/22/2016|Hillsborough County Sheriff's Office|SIMPKINS, DANIEL|||N||||1225.00|06/27/2016|N|N|N|N|ETMS72|FL|||| Circuit Court||LIMA RUIZ|WESLEE|RAFAEL||Defendant|292011CF007024000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|05/08/2011|CLOSED|06/01/2011|M|7528 CLEARVIEW DR||TAMPA|FL|33634|White|06/10/1991|1|F3|790.01(2)|790.01(2) CARRYING CONCEALED FIREARM|05/08/2011|NTLOR|NT - LETTER OF RELEASE|06/01/2011|||L562896912100|FL|N||||||N|N|N|N|||||| Circuit Court||LIMA RUIZ|WESLEE|RAFAEL||Defendant|292017CF003713000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|03/10/2017|Close of ReOpen|03/05/2020|M|6645 HONEY BEAR CT||Tampa|FL|33625|White|06/10/1991|2|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|03/10/2017|NTNINF|NT - NO INFORMATION FILED|03/30/2017|||L562896912100|FL|N||||530.00|02/13/2020|N|N|N|N|||||| Circuit Court||LIMA RUIZ|WESLEE|RAFAEL||Defendant|292017CF003713000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|03/10/2017|Close of ReOpen|03/05/2020|M|6645 HONEY BEAR CT||Tampa|FL|33625|White|06/10/1991|1|F3|893.13(6)a|893136A-DRUG3101 (FT) POSSESSION OF HEROIN|03/10/2017|SCFD|STATE CLOSED FILE DIVERSION|06/19/2017|||L562896912100|FL|N||||530.00|02/13/2020|N|N|N|N|||||| Circuit Court||LIMA RUIZ|WESLEE|RAFAEL||Defendant|292017CF003713000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|03/10/2017|Close of ReOpen|03/05/2020|M|6645 HONEY BEAR CT||Tampa|FL|33625|White|06/10/1991|1|F3|893.13(6)a|893136A-DRUG3101 (FT) POSSESSION OF HEROIN|03/10/2017|NTAW|NT - ADJUDICATION WITHHELD|05/31/2018|||L562896912100|FL|N||||530.00|02/13/2020|N|N|N|N|||||| Circuit Court||LIMAGE|JEAN|CLAUDE||Defendant|291995CF012730000AHC||FELONY CRIMES AGAINST A PERSON|O||09/21/1995|CLOSED|10/20/1995|M|2929 N BANZA ST||TAMPA|FL|33605|Black|05/14/1950|2|M1|78403|SEE DOCKET OR CASE FILE FOR CHARGES|09/19/1995|REDU|REDUCED TO COUNTY COURT|10/20/1995|||L520463501740|FL|N||||||N|N|N|N|||||| Circuit Court||LIMAGE|JEAN|CLAUDE||Defendant|291995CF012730000AHC||FELONY CRIMES AGAINST A PERSON|O||09/21/1995|CLOSED|10/20/1995|M|2929 N BANZA ST||TAMPA|FL|33605|Black|05/14/1950|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|09/19/1995|REDU|REDUCED TO COUNTY COURT|10/20/1995|||L520463501740|FL|N||||||N|N|N|N|||||| Circuit Court||LIMAGE|LOUIS|CHARLES||Defendant|291992CF000367000AHC||FELONY CRIMES AGAINST A PERSON|O||01/08/1992|CLOSED|02/25/1992|M|120 HALLIDAY CREEK DR||TAMPA|FL|33612|Black|11/08/1960|1|F3|784045|SEE DOCKET OR CASE FILE FOR CHARGES|01/07/1992|NTLOR|NT - LETTER OF RELEASE|02/25/1992|||L520523604080|FL|N||||||N|N|N|N|||||LIMAGE, JOH JOSEPH; LIMAGE, LEWIS CHARLES; LIMAGE, LOUIS C; LIMAGE, LOUIS CHARLES; LIMAGE, LOUIS ORLANDO; LIMANG, LOUIS CHARLES; LIMEAGE, LEWIS CHARLES| Circuit Court||LIMAGE|LOUIS|CHARLES||Defendant|291993CF003109000AHC||FELONY CRIMES AGAINST PROPERTY|D||03/10/1993|CLOSED|10/18/1993|M|120 HALLIDAY CREEK DR||TAMPA|FL|33612|Black|11/08/1960|2|F2|806012|806012 ARSON SECOND DEGREE|02/21/1993|NOLP|NOLLE PROSSED|10/18/1993|||L520523604080|FL|N||||||N|N|N|N|||||LIMAGE, JOH JOSEPH; LIMAGE, LEWIS CHARLES; LIMAGE, LOUIS C; LIMAGE, LOUIS CHARLES; LIMAGE, LOUIS ORLANDO; LIMANG, LOUIS CHARLES; LIMEAGE, LEWIS CHARLES| Circuit Court||LIMAGE|LOUIS|CHARLES||Defendant|291993CF003109000AHC||FELONY CRIMES AGAINST PROPERTY|D||03/10/1993|CLOSED|10/18/1993|M|120 HALLIDAY CREEK DR||TAMPA|FL|33612|Black|11/08/1960|1|F2|806012|806012 ARSON SECOND DEGREE|02/21/1993|NOLP|NOLLE PROSSED|10/18/1993|||L520523604080|FL|N||||||N|N|N|N|||||LIMAGE, JOH JOSEPH; LIMAGE, LEWIS CHARLES; LIMAGE, LOUIS C; LIMAGE, LOUIS CHARLES; LIMAGE, LOUIS ORLANDO; LIMANG, LOUIS CHARLES; LIMEAGE, LEWIS CHARLES| Circuit Court||LIMAGE|LOUIS|CHARLES||Defendant|291997CF010084000AHC||FELONY DRUG OFFENSE|||06/27/1997|CLOSED|08/25/1999|M|120 HALLIDAY CREEK DR||TAMPA|FL|33612|Black|11/08/1960|1|F3|893136A|893136A POSSESSION|06/26/1997|NTAW|NT - ADJUDICATION WITHHELD|07/29/1979|||L520523604080|FL|N||||431.00||N|N|N|N|||||LIMAGE, JOH JOSEPH; LIMAGE, LEWIS CHARLES; LIMAGE, LOUIS C; LIMAGE, LOUIS CHARLES; LIMAGE, LOUIS ORLANDO; LIMANG, LOUIS CHARLES; LIMEAGE, LEWIS CHARLES|77.00 Circuit Court||LIMAGE|LOUIS|CHARLES||Defendant|291999CF004089000AHC||FELONY CRIMES AGAINST PROPERTY|O||03/09/1999|CLOSED|03/17/1999|M|120 HALLIDAY CREEK DR||TAMPA|FL|33612|Black|11/08/1960|1|F3|810092D|SEE DOCKET OR CASE FILE FOR CHARGES|03/08/1999|REDU|REDUCED TO COUNTY COURT|03/17/1999|||L520523604080|FL|N||||||N|N|N|N|||||LIMAGE, JOH JOSEPH; LIMAGE, LEWIS CHARLES; LIMAGE, LOUIS C; LIMAGE, LOUIS CHARLES; LIMAGE, LOUIS ORLANDO; LIMANG, LOUIS CHARLES; LIMEAGE, LEWIS CHARLES| Circuit Court||LIMAGE|LOUIS|CHARLES||Defendant|291999CF004089000AHC||FELONY CRIMES AGAINST PROPERTY|O||03/09/1999|CLOSED|03/17/1999|M|120 HALLIDAY CREEK DR||TAMPA|FL|33612|Black|11/08/1960|2|M2|812014|SEE DOCKET OR CASE FILE FOR CHARGES|03/08/1999|REDU|REDUCED TO COUNTY COURT|03/17/1999|||L520523604080|FL|N||||||N|N|N|N|||||LIMAGE, JOH JOSEPH; LIMAGE, LEWIS CHARLES; LIMAGE, LOUIS C; LIMAGE, LOUIS CHARLES; LIMAGE, LOUIS ORLANDO; LIMANG, LOUIS CHARLES; LIMEAGE, LEWIS CHARLES| Circuit Court||LIMAGE|LOUIS|CHARLES||Defendant|292000CF018743000AHC||FELONY THEFT FORGERY FRAUD|B|Behnke, Debra|11/06/2000|Close of ReOpen|03/06/2003|M|120 HALLIDAY CREEK DR||TAMPA|FL|33612|Black|11/08/1960|1|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|11/06/2000|ADJG|NT - ADJUDGED GUILTY|10/03/2001|||L520523604080|FL|N||||359.61||N|N|N|N|||||LIMAGE, JOH JOSEPH; LIMAGE, LEWIS CHARLES; LIMAGE, LOUIS C; LIMAGE, LOUIS CHARLES; LIMAGE, LOUIS ORLANDO; LIMANG, LOUIS CHARLES; LIMEAGE, LEWIS CHARLES|53.39 Circuit Court||LIMAGE|LOUIS|CHARLES||Defendant|292001CF001534000AHC||FELONY THEFT FORGERY FRAUD|B|Behnke, Debra|01/30/2001|Close of ReOpen|03/06/2003|M|120 HALLIDAY CREEK DR||TAMPA|FL|33612|Black|11/08/1960|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|10/21/2000|ADJG|NT - ADJUDGED GUILTY|10/03/2001|||L520523604080|FL|N||||||N|N|N|N|||||LIMAGE, JOH JOSEPH; LIMAGE, LEWIS CHARLES; LIMAGE, LOUIS C; LIMAGE, LOUIS CHARLES; LIMAGE, LOUIS ORLANDO; LIMANG, LOUIS CHARLES; LIMEAGE, LEWIS CHARLES|413.00 Circuit Court||LIMAGE|LOUIS|CHARLES||Defendant|292001CF001534000AHC||FELONY THEFT FORGERY FRAUD|B|Behnke, Debra|01/30/2001|Close of ReOpen|03/06/2003|M|120 HALLIDAY CREEK DR||TAMPA|FL|33612|Black|11/08/1960|1|F3|810024A|810024A BURGLARY OF A STRUCTURE|10/21/2000|ADJG|NT - ADJUDGED GUILTY|10/03/2001|||L520523604080|FL|N||||||N|N|N|N|||||LIMAGE, JOH JOSEPH; LIMAGE, LEWIS CHARLES; LIMAGE, LOUIS C; LIMAGE, LOUIS CHARLES; LIMAGE, LOUIS ORLANDO; LIMANG, LOUIS CHARLES; LIMEAGE, LEWIS CHARLES|413.00 Circuit Court||LIMAGE|LOUIS|CHARLES||Defendant|292001CF001535000AHC||FELONY ROBBERY|O|Heinrich, Walter R|01/30/2001|CLOSED|02/16/2001|M|120 HALLIDAY CREEK DR||TAMPA|FL|33612|Black|11/08/1960|1|F2|8121312C|8121312C ROBBERY (LESS THAN $300)|01/29/2001|REDU|REDUCED TO COUNTY COURT|02/16/2001|||L520523604080|FL|N||||||N|N|N|N|||||LIMAGE, JOH JOSEPH; LIMAGE, LEWIS CHARLES; LIMAGE, LOUIS C; LIMAGE, LOUIS CHARLES; LIMAGE, LOUIS ORLANDO; LIMANG, LOUIS CHARLES; LIMEAGE, LEWIS CHARLES| Circuit Court||LIMAGE|LOUIS|CHARLES||Defendant|292001CF001535000AHC||FELONY ROBBERY|O|Heinrich, Walter R|01/30/2001|CLOSED|02/16/2001|M|120 HALLIDAY CREEK DR||TAMPA|FL|33612|Black|11/08/1960|2|F2|7840451A1|7840451A1 AGGRAVATED BATTERY (GREAT BODILY HARM)|01/29/2001|REDU|REDUCED TO COUNTY COURT|02/16/2001|||L520523604080|FL|N||||||N|N|N|N|||||LIMAGE, JOH JOSEPH; LIMAGE, LEWIS CHARLES; LIMAGE, LOUIS C; LIMAGE, LOUIS CHARLES; LIMAGE, LOUIS ORLANDO; LIMANG, LOUIS CHARLES; LIMEAGE, LEWIS CHARLES| Circuit Court||LIMAGE|LOUIS|CHARLES||Defendant|292005CF024572000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|12/17/2005|CLOSED|01/24/2006|M|120 HALLIDAY CREEK DR||TAMPA|FL|33612|Black|11/08/1960|1|F2|784045|784045 AGGRAVATED BATTERY (DEADLY WEAPON)|12/17/2005|NTLOR|NT - LETTER OF RELEASE|01/24/2006|||L520523604080|FL|N||||||N|N|N|N|||||LIMAGE, JOH JOSEPH; LIMAGE, LEWIS CHARLES; LIMAGE, LOUIS C; LIMAGE, LOUIS CHARLES; LIMAGE, LOUIS ORLANDO; LIMANG, LOUIS CHARLES; LIMEAGE, LEWIS CHARLES| Circuit Court||LIMAGE|LOUIS|CHARLES||Defendant|292010CF011188000AHC||FELONY CRIMES AGAINST A PERSON|E|Holder, Gregory P|07/18/2010|Close of ReOpen|07/07/2011|M|120 HALLIDAY CREEK DR||TAMPA|FL|33612|Black|11/08/1960|4|F3|78702|78702 FALSE IMPRISONMENT|07/18/2010|NTNINF|NT - NO INFORMATION FILED|08/05/2010|||L520523604080|FL|N||||||N|N|N|N|||||LIMAGE, JOH JOSEPH; LIMAGE, LEWIS CHARLES; LIMAGE, LOUIS C; LIMAGE, LOUIS CHARLES; LIMAGE, LOUIS ORLANDO; LIMANG, LOUIS CHARLES; LIMEAGE, LEWIS CHARLES|1079.00 Circuit Court||LIMAGE|LOUIS|CHARLES||Defendant|292010CF011188000AHC||FELONY CRIMES AGAINST A PERSON|E|Holder, Gregory P|07/18/2010|Close of ReOpen|07/07/2011|M|120 HALLIDAY CREEK DR||TAMPA|FL|33612|Black|11/08/1960|2|F3|784.03(2)|784.03(2) BATTERY DOM VIOL 2ND OR SUBSEQU OFFENSE|07/18/2010|ADJG|NT - ADJUDGED GUILTY|11/23/2010|||L520523604080|FL|N||||||N|N|N|N|||||LIMAGE, JOH JOSEPH; LIMAGE, LEWIS CHARLES; LIMAGE, LOUIS C; LIMAGE, LOUIS CHARLES; LIMAGE, LOUIS ORLANDO; LIMANG, LOUIS CHARLES; LIMEAGE, LEWIS CHARLES|1079.00 Circuit Court||LIMAGE|LOUIS|CHARLES||Defendant|292010CF011188000AHC||FELONY CRIMES AGAINST A PERSON|E|Holder, Gregory P|07/18/2010|Close of ReOpen|07/07/2011|M|120 HALLIDAY CREEK DR||TAMPA|FL|33612|Black|11/08/1960|3|F2|7840451A2|7840451A2 AGGRAVATED BATTERY DEADLY WEAPON|07/18/2010|NOLP|NOLLE PROSSED|11/23/2010|||L520523604080|FL|N||||||N|N|N|N|||||LIMAGE, JOH JOSEPH; LIMAGE, LEWIS CHARLES; LIMAGE, LOUIS C; LIMAGE, LOUIS CHARLES; LIMAGE, LOUIS ORLANDO; LIMANG, LOUIS CHARLES; LIMEAGE, LEWIS CHARLES|1079.00 Circuit Court||LIMAGE|LOUIS|CHARLES||Defendant|292010CF011188000AHC||FELONY CRIMES AGAINST A PERSON|E|Holder, Gregory P|07/18/2010|Close of ReOpen|07/07/2011|M|120 HALLIDAY CREEK DR||TAMPA|FL|33612|Black|11/08/1960|1|F2|7840451A2|7840451A2 AGGRAVATED BATTERY DEADLY WEAPON|07/18/2010|ADJG|NT - ADJUDGED GUILTY|11/23/2010|||L520523604080|FL|N||||||N|N|N|N|||||LIMAGE, JOH JOSEPH; LIMAGE, LEWIS CHARLES; LIMAGE, LOUIS C; LIMAGE, LOUIS CHARLES; LIMAGE, LOUIS ORLANDO; LIMANG, LOUIS CHARLES; LIMEAGE, LEWIS CHARLES|1079.00 Circuit Court||LIMAGE|LOUIS|CHARLES||Defendant|292011CF004279000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|03/20/2011|CLOSED|07/07/2011|M|120 HALLIDAY CREEK DR||TAMPA|FL|33612|Black|11/08/1960|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|03/20/2011|ADJG|NT - ADJUDGED GUILTY|07/07/2011|||L520523604080|FL|N||||||N|N|N|N|||||LIMAGE, JOH JOSEPH; LIMAGE, LEWIS CHARLES; LIMAGE, LOUIS C; LIMAGE, LOUIS CHARLES; LIMAGE, LOUIS ORLANDO; LIMANG, LOUIS CHARLES; LIMEAGE, LEWIS CHARLES|385.00 Circuit Court||LIMAGE|LOUIS|CHARLES||Defendant|292011CF004279000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|03/20/2011|CLOSED|07/07/2011|M|120 HALLIDAY CREEK DR||TAMPA|FL|33612|Black|11/08/1960|3|M2|320.261|320.261 ATTACHING TAG NOT ASSIGNED|03/20/2011|ADJG|NT - ADJUDGED GUILTY|07/07/2011|||L520523604080|FL|N||||||N|N|N|N|||||LIMAGE, JOH JOSEPH; LIMAGE, LEWIS CHARLES; LIMAGE, LOUIS C; LIMAGE, LOUIS CHARLES; LIMAGE, LOUIS ORLANDO; LIMANG, LOUIS CHARLES; LIMEAGE, LEWIS CHARLES|385.00 Circuit Court||LIMAGE|LOUIS|CHARLES||Defendant|292011CF004279000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|03/20/2011|CLOSED|07/07/2011|M|120 HALLIDAY CREEK DR||TAMPA|FL|33612|Black|11/08/1960|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|03/20/2011|NOLP|NOLLE PROSSED|07/07/2011|||L520523604080|FL|N||||||N|N|N|N|||||LIMAGE, JOH JOSEPH; LIMAGE, LEWIS CHARLES; LIMAGE, LOUIS C; LIMAGE, LOUIS CHARLES; LIMAGE, LOUIS ORLANDO; LIMANG, LOUIS CHARLES; LIMEAGE, LEWIS CHARLES|385.00 Circuit Court||LIMANDRI|JOHN|GREGORY||Defendant|291992CF002884000AHC||FELONY THEFT FORGERY FRAUD|O||02/25/1992|CLOSED|04/03/1992|M|1805 ANDREWS BLVD||HAMPTON|VA|23663|White|05/27/1965|1|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|02/23/1992|NTLOR|NT - LETTER OF RELEASE|04/03/1992|||230044213|VA|N||||||N|N|N|N|||||| Circuit Court||LIMANDRI|JOHN|GREGORY||Defendant|291992CF005903000AHC||FELONY BURGLARY|A||04/27/1992|Close of ReOpen|02/25/2003|M|1805 ANDREWS BLVD||HAMPTON|VA|23663|White|05/27/1965|2|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|04/25/1992|NTAW|NT - ADJUDICATION WITHHELD|07/22/1992|||230044213|VA|N||||||N|N|N|N||||||577.00 Circuit Court||LIMANDRI|JOHN|GREGORY||Defendant|291992CF005903000AHC||FELONY BURGLARY|A||04/27/1992|Close of ReOpen|02/25/2003|M|1805 ANDREWS BLVD||HAMPTON|VA|23663|White|05/27/1965|3|F2|812019|SEE DOCKET OR CASE FILE FOR CHARGES|04/25/1992|NTNINF|NT - NO INFORMATION FILED|07/07/1992|||230044213|VA|N||||||N|N|N|N||||||577.00 Circuit Court||LIMANDRI|JOHN|GREGORY||Defendant|291992CF005903000AHC||FELONY BURGLARY|A||04/27/1992|Close of ReOpen|02/25/2003|M|1805 ANDREWS BLVD||HAMPTON|VA|23663|White|05/27/1965|1|F3|810023|810023 BURGLARY OF CONVEYANCE|04/25/1992|NTAW|NT - ADJUDICATION WITHHELD|07/22/1992|||230044213|VA|N||||||N|N|N|N||||||577.00 Circuit Court||LIMANDRI|JOHN|GREGORY||Defendant|291992CF010228000AHC||FELONY BURGLARY|A||07/24/1992|Close of ReOpen|02/25/2003|M|1805 ANDREWS BLVD||HAMPTON|VA|23663|White|05/27/1965|2|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|07/13/1992|ADJG|NT - ADJUDGED GUILTY|09/29/1992|||230044213|VA|N||||||N|N|N|N||||||162.00 Circuit Court||LIMANDRI|JOHN|GREGORY||Defendant|291992CF010228000AHC||FELONY BURGLARY|A||07/24/1992|Close of ReOpen|02/25/2003|M|1805 ANDREWS BLVD||HAMPTON|VA|23663|White|05/27/1965|1|F3|810023|810023 BURGLARY OF CONVEYANCE|07/13/1992|ADJG|NT - ADJUDGED GUILTY|09/29/1992|||230044213|VA|N||||||N|N|N|N||||||162.00 Circuit Court||LIMANDRI|RICHARD|JOSEPH||Defendant|291989CF007547000AHC||FELONY DRUG OFFENSE|B||05/12/1989|CLOSED|06/11/1992|M|28A|12408 N FLORIDA AVE|TAMPA|FL|33612|White|04/17/1958|1|F2|893131A|893131A PURCHASE OF COCAINE|05/12/1989|ADJG|NT - ADJUDGED GUILTY|08/24/1990|||11196452|TX|N||||||N|N|N|N|||||| Circuit Court||LIMAS|BENITO|||Defendant|292008CF018368000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|09/16/2008|CLOSED|03/16/2009|M|1201 44TH AVE W||BRANDENTON|FL|34203|White|06/18/1968|2|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|05/30/2008|ADJG|NT - ADJUDGED GUILTY|03/16/2009|||L520060682180|FL|N||||||N|N|N|N||||||495.00 Circuit Court||LIMAS|BENITO|||Defendant|292008CF018368000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|09/16/2008|CLOSED|03/16/2009|M|1201 44TH AVE W||BRANDENTON|FL|34203|White|06/18/1968|1|F3|893131A|893131A DELIVERY OF CANNABIS|05/30/2008|ADJG|NT - ADJUDGED GUILTY|03/16/2009|||L520060682180|FL|N||||||N|N|N|N||||||495.00 Circuit Court||LIMAS|BENITO|||Defendant|292008CF018368000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|09/16/2008|CLOSED|03/16/2009|M|1201 44TH AVE W||BRANDENTON|FL|34203|White|06/18/1968|3|F2|893131E2|893131E2 CONTROLLED SUBSTANCE WITHIN 1000 FT OF A CONVE|05/30/2008|NTNINF|NT - NO INFORMATION FILED|10/01/2008|||L520060682180|FL|N||||||N|N|N|N||||||495.00 Circuit Court||LIMAS|BENITO|||Defendant|292008CF018369000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|09/16/2008|CLOSED|06/15/2009|M|1201 44TH AVE W||BRANDENTON|FL|34203|White|06/18/1968|1|F1|8931351A1|8931351A1 TRAFFICKING IN CANNABIS 25 TO 2000 POUNDS|09/16/2008|ADJG|NT - ADJUDGED GUILTY|06/15/2009|||L520060682180|FL|N||||||N|N|N|N||||||53165.00 Circuit Court||LIMAS|BENITO|||Defendant|292008CF018532000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|09/18/2008|CLOSED|03/16/2009|M|1201 44TH AVE W||BRANDENTON|FL|34203|White|06/18/1968|1|F3|893131A|893131A DELIVERY OF CANNABIS|06/12/2008|ADJG|NT - ADJUDGED GUILTY|03/16/2009|||L520060682180|FL|N||||||N|N|N|N||||||445.00 Circuit Court||LIMAS|BENITO|||Defendant|292008CF018532000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|09/18/2008|CLOSED|03/16/2009|M|1201 44TH AVE W||BRANDENTON|FL|34203|White|06/18/1968|2|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|06/12/2008|ADJG|NT - ADJUDGED GUILTY|03/16/2009|||L520060682180|FL|N||||||N|N|N|N||||||445.00 Circuit Court||LIMAS|JORGE|HARMON|JR|Defendant|292011CF001046000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|01/23/2011|CLOSED|03/02/2011|M|15025 MANATEE AVE||DADE CITY|FL|33523|White|08/22/1969|1|F3|8281223H|8281223H ATTENDING ANIMAL FIGHTING OR BAITING|01/23/2011|NTLOR|NT - LETTER OF RELEASE|03/02/2011|||L520428693025|FL|N||||||N|N|N|N|||||LIMAS, JORGE HERNAN| Circuit Court||LIMAURO|ALFRED|||Defendant|291994CF009493000AHC||FELONY CRIMES AGAINST A PERSON|O||07/27/1994|CLOSED|08/09/1994|M|8410 N LAMAR AVE||TAMPA|FL|33602|White|01/21/1906|1|F1|784045|SEE DOCKET OR CASE FILE FOR CHARGES|07/19/1994|REDU|REDUCED TO COUNTY COURT|08/09/1994|||||N||||||N|N|N|N|||||| Circuit Court||LIMAURO|ALFRED|||Defendant|291994CF009493000AHC||FELONY CRIMES AGAINST A PERSON|O||07/27/1994|CLOSED|08/09/1994|M|8410 N LAMAR AVE||TAMPA|FL|33602|White|01/21/1906|2|M2|74131|SEE DOCKET OR CASE FILE FOR CHARGES|07/19/1994|REDU|REDUCED TO COUNTY COURT|08/09/1994|||||N||||||N|N|N|N|||||| Circuit Court||LIMAURO|DAKOTAH|CHARLES||Defendant|292021CF010085000AHC||FELONY BURGLARY|G|Fuson, Robin F|08/19/2021|CLOSED|09/28/2023|M|15603 HAMPTON VILLAGE DR||TAMPA|FL|33618|White|12/17/1993|5|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|08/16/2021|DALF|DIVERSION ACCEPTANCE LETTER FILED|10/16/2023|||L560163934570|FL|N||||730.49|02/20/2024|N|N|N|N|||||| Circuit Court||LIMAURO|DAKOTAH|CHARLES||Defendant|292021CF010085000AHC||FELONY BURGLARY|G|Fuson, Robin F|08/19/2021|CLOSED|09/28/2023|M|15603 HAMPTON VILLAGE DR||TAMPA|FL|33618|White|12/17/1993|5|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|08/16/2021|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|03/18/2024|||L560163934570|FL|N||||730.49|02/20/2024|N|N|N|N|||||| Circuit Court||LIMAURO|DAKOTAH|CHARLES||Defendant|292021CF010085000AHC||FELONY BURGLARY|G|Fuson, Robin F|08/19/2021|CLOSED|09/28/2023|M|15603 HAMPTON VILLAGE DR||TAMPA|FL|33618|White|12/17/1993|7|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|08/16/2021|SCFD|STATE CLOSED FILE DIVERSION|03/24/2022|||L560163934570|FL|N||||730.49|02/20/2024|N|N|N|N|||||| Circuit Court||LIMAURO|DAKOTAH|CHARLES||Defendant|292021CF010085000AHC||FELONY BURGLARY|G|Fuson, Robin F|08/19/2021|CLOSED|09/28/2023|M|15603 HAMPTON VILLAGE DR||TAMPA|FL|33618|White|12/17/1993|7|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|08/16/2021|DALF|DIVERSION ACCEPTANCE LETTER FILED|03/28/2022|||L560163934570|FL|N||||730.49|02/20/2024|N|N|N|N|||||| Circuit Court||LIMAURO|DAKOTAH|CHARLES||Defendant|292021CF010085000AHC||FELONY BURGLARY|G|Fuson, Robin F|08/19/2021|CLOSED|09/28/2023|M|15603 HAMPTON VILLAGE DR||TAMPA|FL|33618|White|12/17/1993|7|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|08/16/2021|NONE|NONE|08/25/2023|||L560163934570|FL|N||||730.49|02/20/2024|N|N|N|N|||||| Circuit Court||LIMAURO|DAKOTAH|CHARLES||Defendant|292021CF010085000AHC||FELONY BURGLARY|G|Fuson, Robin F|08/19/2021|CLOSED|09/28/2023|M|15603 HAMPTON VILLAGE DR||TAMPA|FL|33618|White|12/17/1993|7|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|08/16/2021|SCFD|STATE CLOSED FILE DIVERSION|09/28/2023|||L560163934570|FL|N||||730.49|02/20/2024|N|N|N|N|||||| Circuit Court||LIMAURO|DAKOTAH|CHARLES||Defendant|292021CF010085000AHC||FELONY BURGLARY|G|Fuson, Robin F|08/19/2021|CLOSED|09/28/2023|M|15603 HAMPTON VILLAGE DR||TAMPA|FL|33618|White|12/17/1993|7|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|08/16/2021|DALF|DIVERSION ACCEPTANCE LETTER FILED|10/16/2023|||L560163934570|FL|N||||730.49|02/20/2024|N|N|N|N|||||| Circuit Court||LIMAURO|DAKOTAH|CHARLES||Defendant|292021CF010085000AHC||FELONY BURGLARY|G|Fuson, Robin F|08/19/2021|CLOSED|09/28/2023|M|15603 HAMPTON VILLAGE DR||TAMPA|FL|33618|White|12/17/1993|7|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|08/16/2021|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|03/18/2024|||L560163934570|FL|N||||730.49|02/20/2024|N|N|N|N|||||| Circuit Court||LIMAURO|DAKOTAH|CHARLES||Defendant|292021CF010085000AHC||FELONY BURGLARY|G|Fuson, Robin F|08/19/2021|CLOSED|09/28/2023|M|15603 HAMPTON VILLAGE DR||TAMPA|FL|33618|White|12/17/1993|6|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|08/16/2021|SCFD|STATE CLOSED FILE DIVERSION|03/24/2022|||L560163934570|FL|N||||730.49|02/20/2024|N|N|N|N|||||| Circuit Court||LIMAURO|DAKOTAH|CHARLES||Defendant|292021CF010085000AHC||FELONY BURGLARY|G|Fuson, Robin F|08/19/2021|CLOSED|09/28/2023|M|15603 HAMPTON VILLAGE DR||TAMPA|FL|33618|White|12/17/1993|6|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|08/16/2021|DALF|DIVERSION ACCEPTANCE LETTER FILED|03/28/2022|||L560163934570|FL|N||||730.49|02/20/2024|N|N|N|N|||||| Circuit Court||LIMAURO|DAKOTAH|CHARLES||Defendant|292021CF010085000AHC||FELONY BURGLARY|G|Fuson, Robin F|08/19/2021|CLOSED|09/28/2023|M|15603 HAMPTON VILLAGE DR||TAMPA|FL|33618|White|12/17/1993|6|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|08/16/2021|NONE|NONE|08/25/2023|||L560163934570|FL|N||||730.49|02/20/2024|N|N|N|N|||||| Circuit Court||LIMAURO|DAKOTAH|CHARLES||Defendant|292021CF010085000AHC||FELONY BURGLARY|G|Fuson, Robin F|08/19/2021|CLOSED|09/28/2023|M|15603 HAMPTON VILLAGE DR||TAMPA|FL|33618|White|12/17/1993|6|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|08/16/2021|SCFD|STATE CLOSED FILE DIVERSION|09/28/2023|||L560163934570|FL|N||||730.49|02/20/2024|N|N|N|N|||||| Circuit Court||LIMAURO|DAKOTAH|CHARLES||Defendant|292021CF010085000AHC||FELONY BURGLARY|G|Fuson, Robin F|08/19/2021|CLOSED|09/28/2023|M|15603 HAMPTON VILLAGE DR||TAMPA|FL|33618|White|12/17/1993|6|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|08/16/2021|DALF|DIVERSION ACCEPTANCE LETTER FILED|10/16/2023|||L560163934570|FL|N||||730.49|02/20/2024|N|N|N|N|||||| Circuit Court||LIMAURO|DAKOTAH|CHARLES||Defendant|292021CF010085000AHC||FELONY BURGLARY|G|Fuson, Robin F|08/19/2021|CLOSED|09/28/2023|M|15603 HAMPTON VILLAGE DR||TAMPA|FL|33618|White|12/17/1993|6|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|08/16/2021|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|03/18/2024|||L560163934570|FL|N||||730.49|02/20/2024|N|N|N|N|||||| Circuit Court||LIMAURO|DAKOTAH|CHARLES||Defendant|292021CF010085000AHC||FELONY BURGLARY|G|Fuson, Robin F|08/19/2021|CLOSED|09/28/2023|M|15603 HAMPTON VILLAGE DR||TAMPA|FL|33618|White|12/17/1993|5|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|08/16/2021|SCFD|STATE CLOSED FILE DIVERSION|09/28/2023|||L560163934570|FL|N||||730.49|02/20/2024|N|N|N|N|||||| Circuit Court||LIMAURO|DAKOTAH|CHARLES||Defendant|292021CF010085000AHC||FELONY BURGLARY|G|Fuson, Robin F|08/19/2021|CLOSED|09/28/2023|M|15603 HAMPTON VILLAGE DR||TAMPA|FL|33618|White|12/17/1993|5|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|08/16/2021|NONE|NONE|08/25/2023|||L560163934570|FL|N||||730.49|02/20/2024|N|N|N|N|||||| Circuit Court||LIMAURO|DAKOTAH|CHARLES||Defendant|292021CF010085000AHC||FELONY BURGLARY|G|Fuson, Robin F|08/19/2021|CLOSED|09/28/2023|M|15603 HAMPTON VILLAGE DR||TAMPA|FL|33618|White|12/17/1993|5|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|08/16/2021|DALF|DIVERSION ACCEPTANCE LETTER FILED|03/28/2022|||L560163934570|FL|N||||730.49|02/20/2024|N|N|N|N|||||| Circuit Court||LIMAURO|DAKOTAH|CHARLES||Defendant|292021CF010085000AHC||FELONY BURGLARY|G|Fuson, Robin F|08/19/2021|CLOSED|09/28/2023|M|15603 HAMPTON VILLAGE DR||TAMPA|FL|33618|White|12/17/1993|5|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|08/16/2021|SCFD|STATE CLOSED FILE DIVERSION|03/24/2022|||L560163934570|FL|N||||730.49|02/20/2024|N|N|N|N|||||| Circuit Court||LIMAURO|DAKOTAH|CHARLES||Defendant|292021CF010085000AHC||FELONY BURGLARY|G|Fuson, Robin F|08/19/2021|CLOSED|09/28/2023|M|15603 HAMPTON VILLAGE DR||TAMPA|FL|33618|White|12/17/1993|3|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|08/16/2021|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|03/18/2024|||L560163934570|FL|N||||730.49|02/20/2024|N|N|N|N|||||| Circuit Court||LIMAURO|DAKOTAH|CHARLES||Defendant|292021CF010085000AHC||FELONY BURGLARY|G|Fuson, Robin F|08/19/2021|CLOSED|09/28/2023|M|15603 HAMPTON VILLAGE DR||TAMPA|FL|33618|White|12/17/1993|3|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|08/16/2021|DALF|DIVERSION ACCEPTANCE LETTER FILED|10/16/2023|||L560163934570|FL|N||||730.49|02/20/2024|N|N|N|N|||||| Circuit Court||LIMAURO|DAKOTAH|CHARLES||Defendant|292021CF010085000AHC||FELONY BURGLARY|G|Fuson, Robin F|08/19/2021|CLOSED|09/28/2023|M|15603 HAMPTON VILLAGE DR||TAMPA|FL|33618|White|12/17/1993|3|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|08/16/2021|SCFD|STATE CLOSED FILE DIVERSION|09/28/2023|||L560163934570|FL|N||||730.49|02/20/2024|N|N|N|N|||||| Circuit Court||LIMAURO|DAKOTAH|CHARLES||Defendant|292021CF010085000AHC||FELONY BURGLARY|G|Fuson, Robin F|08/19/2021|CLOSED|09/28/2023|M|15603 HAMPTON VILLAGE DR||TAMPA|FL|33618|White|12/17/1993|3|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|08/16/2021|NONE|NONE|08/25/2023|||L560163934570|FL|N||||730.49|02/20/2024|N|N|N|N|||||| Circuit Court||LIMAURO|DAKOTAH|CHARLES||Defendant|292021CF010085000AHC||FELONY BURGLARY|G|Fuson, Robin F|08/19/2021|CLOSED|09/28/2023|M|15603 HAMPTON VILLAGE DR||TAMPA|FL|33618|White|12/17/1993|3|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|08/16/2021|DALF|DIVERSION ACCEPTANCE LETTER FILED|03/28/2022|||L560163934570|FL|N||||730.49|02/20/2024|N|N|N|N|||||| Circuit Court||LIMAURO|DAKOTAH|CHARLES||Defendant|292021CF010085000AHC||FELONY BURGLARY|G|Fuson, Robin F|08/19/2021|CLOSED|09/28/2023|M|15603 HAMPTON VILLAGE DR||TAMPA|FL|33618|White|12/17/1993|3|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|08/16/2021|SCFD|STATE CLOSED FILE DIVERSION|03/24/2022|||L560163934570|FL|N||||730.49|02/20/2024|N|N|N|N|||||| Circuit Court||LIMAURO|DAKOTAH|CHARLES||Defendant|292021CF010085000AHC||FELONY BURGLARY|G|Fuson, Robin F|08/19/2021|CLOSED|09/28/2023|M|15603 HAMPTON VILLAGE DR||TAMPA|FL|33618|White|12/17/1993|1|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|08/16/2021|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|03/18/2024|||L560163934570|FL|N||||730.49|02/20/2024|N|N|N|N|||||| Circuit Court||LIMAURO|DAKOTAH|CHARLES||Defendant|292021CF010085000AHC||FELONY BURGLARY|G|Fuson, Robin F|08/19/2021|CLOSED|09/28/2023|M|15603 HAMPTON VILLAGE DR||TAMPA|FL|33618|White|12/17/1993|1|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|08/16/2021|DALF|DIVERSION ACCEPTANCE LETTER FILED|10/16/2023|||L560163934570|FL|N||||730.49|02/20/2024|N|N|N|N|||||| Circuit Court||LIMAURO|DAKOTAH|CHARLES||Defendant|292021CF010085000AHC||FELONY BURGLARY|G|Fuson, Robin F|08/19/2021|CLOSED|09/28/2023|M|15603 HAMPTON VILLAGE DR||TAMPA|FL|33618|White|12/17/1993|1|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|08/16/2021|SCFD|STATE CLOSED FILE DIVERSION|09/28/2023|||L560163934570|FL|N||||730.49|02/20/2024|N|N|N|N|||||| Circuit Court||LIMAURO|DAKOTAH|CHARLES||Defendant|292021CF010085000AHC||FELONY BURGLARY|G|Fuson, Robin F|08/19/2021|CLOSED|09/28/2023|M|15603 HAMPTON VILLAGE DR||TAMPA|FL|33618|White|12/17/1993|1|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|08/16/2021|NONE|NONE|08/25/2023|||L560163934570|FL|N||||730.49|02/20/2024|N|N|N|N|||||| Circuit Court||LIMAURO|DAKOTAH|CHARLES||Defendant|292021CF010085000AHC||FELONY BURGLARY|G|Fuson, Robin F|08/19/2021|CLOSED|09/28/2023|M|15603 HAMPTON VILLAGE DR||TAMPA|FL|33618|White|12/17/1993|1|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|08/16/2021|DALF|DIVERSION ACCEPTANCE LETTER FILED|03/28/2022|||L560163934570|FL|N||||730.49|02/20/2024|N|N|N|N|||||| Circuit Court||LIMAURO|DAKOTAH|CHARLES||Defendant|292021CF010085000AHC||FELONY BURGLARY|G|Fuson, Robin F|08/19/2021|CLOSED|09/28/2023|M|15603 HAMPTON VILLAGE DR||TAMPA|FL|33618|White|12/17/1993|2|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|08/16/2021|SCFD|STATE CLOSED FILE DIVERSION|03/24/2022|||L560163934570|FL|N||||730.49|02/20/2024|N|N|N|N|||||| Circuit Court||LIMAURO|DAKOTAH|CHARLES||Defendant|292021CF010085000AHC||FELONY BURGLARY|G|Fuson, Robin F|08/19/2021|CLOSED|09/28/2023|M|15603 HAMPTON VILLAGE DR||TAMPA|FL|33618|White|12/17/1993|2|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|08/16/2021|DALF|DIVERSION ACCEPTANCE LETTER FILED|03/28/2022|||L560163934570|FL|N||||730.49|02/20/2024|N|N|N|N|||||| Circuit Court||LIMAURO|DAKOTAH|CHARLES||Defendant|292021CF010085000AHC||FELONY BURGLARY|G|Fuson, Robin F|08/19/2021|CLOSED|09/28/2023|M|15603 HAMPTON VILLAGE DR||TAMPA|FL|33618|White|12/17/1993|2|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|08/16/2021|NONE|NONE|08/25/2023|||L560163934570|FL|N||||730.49|02/20/2024|N|N|N|N|||||| Circuit Court||LIMAURO|DAKOTAH|CHARLES||Defendant|292021CF010085000AHC||FELONY BURGLARY|G|Fuson, Robin F|08/19/2021|CLOSED|09/28/2023|M|15603 HAMPTON VILLAGE DR||TAMPA|FL|33618|White|12/17/1993|2|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|08/16/2021|SCFD|STATE CLOSED FILE DIVERSION|09/28/2023|||L560163934570|FL|N||||730.49|02/20/2024|N|N|N|N|||||| Circuit Court||LIMAURO|DAKOTAH|CHARLES||Defendant|292021CF010085000AHC||FELONY BURGLARY|G|Fuson, Robin F|08/19/2021|CLOSED|09/28/2023|M|15603 HAMPTON VILLAGE DR||TAMPA|FL|33618|White|12/17/1993|1|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|08/16/2021|SCFD|STATE CLOSED FILE DIVERSION|03/24/2022|||L560163934570|FL|N||||730.49|02/20/2024|N|N|N|N|||||| Circuit Court||LIMAURO|DAKOTAH|CHARLES||Defendant|292021CF010085000AHC||FELONY BURGLARY|G|Fuson, Robin F|08/19/2021|CLOSED|09/28/2023|M|15603 HAMPTON VILLAGE DR||TAMPA|FL|33618|White|12/17/1993|4|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|08/16/2021|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|03/18/2024|||L560163934570|FL|N||||730.49|02/20/2024|N|N|N|N|||||| Circuit Court||LIMAURO|DAKOTAH|CHARLES||Defendant|292021CF010085000AHC||FELONY BURGLARY|G|Fuson, Robin F|08/19/2021|CLOSED|09/28/2023|M|15603 HAMPTON VILLAGE DR||TAMPA|FL|33618|White|12/17/1993|2|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|08/16/2021|DALF|DIVERSION ACCEPTANCE LETTER FILED|10/16/2023|||L560163934570|FL|N||||730.49|02/20/2024|N|N|N|N|||||| Circuit Court||LIMAURO|DAKOTAH|CHARLES||Defendant|292021CF010085000AHC||FELONY BURGLARY|G|Fuson, Robin F|08/19/2021|CLOSED|09/28/2023|M|15603 HAMPTON VILLAGE DR||TAMPA|FL|33618|White|12/17/1993|2|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|08/16/2021|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|03/18/2024|||L560163934570|FL|N||||730.49|02/20/2024|N|N|N|N|||||| Circuit Court||LIMAURO|DAKOTAH|CHARLES||Defendant|292021CF010085000AHC||FELONY BURGLARY|G|Fuson, Robin F|08/19/2021|CLOSED|09/28/2023|M|15603 HAMPTON VILLAGE DR||TAMPA|FL|33618|White|12/17/1993|4|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|08/16/2021|DALF|DIVERSION ACCEPTANCE LETTER FILED|10/16/2023|||L560163934570|FL|N||||730.49|02/20/2024|N|N|N|N|||||| Circuit Court||LIMAURO|DAKOTAH|CHARLES||Defendant|292021CF010085000AHC||FELONY BURGLARY|G|Fuson, Robin F|08/19/2021|CLOSED|09/28/2023|M|15603 HAMPTON VILLAGE DR||TAMPA|FL|33618|White|12/17/1993|8|F3|812.014(2)(c)1|8120142C1 - THEF2010 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|08/16/2021|SCFD|STATE CLOSED FILE DIVERSION|03/24/2022|||L560163934570|FL|N||||730.49|02/20/2024|N|N|N|N|||||| Circuit Court||LIMAURO|DAKOTAH|CHARLES||Defendant|292021CF010085000AHC||FELONY BURGLARY|G|Fuson, Robin F|08/19/2021|CLOSED|09/28/2023|M|15603 HAMPTON VILLAGE DR||TAMPA|FL|33618|White|12/17/1993|8|F3|812.014(2)(c)1|8120142C1 - THEF2010 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|08/16/2021|DALF|DIVERSION ACCEPTANCE LETTER FILED|03/28/2022|||L560163934570|FL|N||||730.49|02/20/2024|N|N|N|N|||||| Circuit Court||LIMAURO|DAKOTAH|CHARLES||Defendant|292021CF010085000AHC||FELONY BURGLARY|G|Fuson, Robin F|08/19/2021|CLOSED|09/28/2023|M|15603 HAMPTON VILLAGE DR||TAMPA|FL|33618|White|12/17/1993|8|F3|812.014(2)(c)1|8120142C1 - THEF2010 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|08/16/2021|NONE|NONE|08/25/2023|||L560163934570|FL|N||||730.49|02/20/2024|N|N|N|N|||||| Circuit Court||LIMAURO|DAKOTAH|CHARLES||Defendant|292021CF010085000AHC||FELONY BURGLARY|G|Fuson, Robin F|08/19/2021|CLOSED|09/28/2023|M|15603 HAMPTON VILLAGE DR||TAMPA|FL|33618|White|12/17/1993|8|F3|812.014(2)(c)1|8120142C1 - THEF2010 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|08/16/2021|SCFD|STATE CLOSED FILE DIVERSION|09/28/2023|||L560163934570|FL|N||||730.49|02/20/2024|N|N|N|N|||||| Circuit Court||LIMAURO|DAKOTAH|CHARLES||Defendant|292021CF010085000AHC||FELONY BURGLARY|G|Fuson, Robin F|08/19/2021|CLOSED|09/28/2023|M|15603 HAMPTON VILLAGE DR||TAMPA|FL|33618|White|12/17/1993|8|F3|812.014(2)(c)1|8120142C1 - THEF2010 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|08/16/2021|DALF|DIVERSION ACCEPTANCE LETTER FILED|10/16/2023|||L560163934570|FL|N||||730.49|02/20/2024|N|N|N|N|||||| Circuit Court||LIMAURO|DAKOTAH|CHARLES||Defendant|292021CF010085000AHC||FELONY BURGLARY|G|Fuson, Robin F|08/19/2021|CLOSED|09/28/2023|M|15603 HAMPTON VILLAGE DR||TAMPA|FL|33618|White|12/17/1993|8|F3|812.014(2)(c)1|8120142C1 - THEF2010 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|08/16/2021|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|03/18/2024|||L560163934570|FL|N||||730.49|02/20/2024|N|N|N|N|||||| Circuit Court||LIMAURO|DAKOTAH|CHARLES||Defendant|292021CF010085000AHC||FELONY BURGLARY|G|Fuson, Robin F|08/19/2021|CLOSED|09/28/2023|M|15603 HAMPTON VILLAGE DR||TAMPA|FL|33618|White|12/17/1993|4|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|08/16/2021|SCFD|STATE CLOSED FILE DIVERSION|03/24/2022|||L560163934570|FL|N||||730.49|02/20/2024|N|N|N|N|||||| Circuit Court||LIMAURO|DAKOTAH|CHARLES||Defendant|292021CF010085000AHC||FELONY BURGLARY|G|Fuson, Robin F|08/19/2021|CLOSED|09/28/2023|M|15603 HAMPTON VILLAGE DR||TAMPA|FL|33618|White|12/17/1993|4|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|08/16/2021|DALF|DIVERSION ACCEPTANCE LETTER FILED|03/28/2022|||L560163934570|FL|N||||730.49|02/20/2024|N|N|N|N|||||| Circuit Court||LIMAURO|DAKOTAH|CHARLES||Defendant|292021CF010085000AHC||FELONY BURGLARY|G|Fuson, Robin F|08/19/2021|CLOSED|09/28/2023|M|15603 HAMPTON VILLAGE DR||TAMPA|FL|33618|White|12/17/1993|4|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|08/16/2021|NONE|NONE|08/25/2023|||L560163934570|FL|N||||730.49|02/20/2024|N|N|N|N|||||| Circuit Court||LIMAURO|DAKOTAH|CHARLES||Defendant|292021CF010085000AHC||FELONY BURGLARY|G|Fuson, Robin F|08/19/2021|CLOSED|09/28/2023|M|15603 HAMPTON VILLAGE DR||TAMPA|FL|33618|White|12/17/1993|4|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|08/16/2021|SCFD|STATE CLOSED FILE DIVERSION|09/28/2023|||L560163934570|FL|N||||730.49|02/20/2024|N|N|N|N|||||| Circuit Court||LIMAURO|DAKOTAH|CHARLES||Defendant|292021CF010150000AHC||FELONY BURGLARY|G|Fuson, Robin F|08/19/2021|CLOSED|03/19/2024|M|15603 HAMPTON VILLAGE DR||TAMPA|FL|33618|White|12/17/1993|2|F3|810021B3A|810021B3A-BURG0010 (FS) BURGLARY OF AN OCCUPIED DWELLING|05/26/2019|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|03/19/2024|||L560163934570|FL|N||||353.29|02/29/2024|N|N|N|N|||||| Circuit Court||LIMAURO|DAKOTAH|CHARLES||Defendant|292021CF010150000AHC||FELONY BURGLARY|G|Fuson, Robin F|08/19/2021|CLOSED|03/19/2024|M|15603 HAMPTON VILLAGE DR||TAMPA|FL|33618|White|12/17/1993|2|F3|810021B3A|810021B3A-BURG0010 (FS) BURGLARY OF AN OCCUPIED DWELLING|05/26/2019|DALF|DIVERSION ACCEPTANCE LETTER FILED|10/16/2023|||L560163934570|FL|N||||353.29|02/29/2024|N|N|N|N|||||| Circuit Court||LIMAURO|DAKOTAH|CHARLES||Defendant|292021CF010150000AHC||FELONY BURGLARY|G|Fuson, Robin F|08/19/2021|CLOSED|03/19/2024|M|15603 HAMPTON VILLAGE DR||TAMPA|FL|33618|White|12/17/1993|2|F3|810021B3A|810021B3A-BURG0010 (FS) BURGLARY OF AN OCCUPIED DWELLING|05/26/2019|SCFD|STATE CLOSED FILE DIVERSION|09/28/2023|||L560163934570|FL|N||||353.29|02/29/2024|N|N|N|N|||||| Circuit Court||LIMAURO|DAKOTAH|CHARLES||Defendant|292021CF010150000AHC||FELONY BURGLARY|G|Fuson, Robin F|08/19/2021|CLOSED|03/19/2024|M|15603 HAMPTON VILLAGE DR||TAMPA|FL|33618|White|12/17/1993|2|F3|810021B3A|810021B3A-BURG0010 (FS) BURGLARY OF AN OCCUPIED DWELLING|05/26/2019|NONE|NONE|08/25/2023|||L560163934570|FL|N||||353.29|02/29/2024|N|N|N|N|||||| Circuit Court||LIMAURO|DAKOTAH|CHARLES||Defendant|292021CF010150000AHC||FELONY BURGLARY|G|Fuson, Robin F|08/19/2021|CLOSED|03/19/2024|M|15603 HAMPTON VILLAGE DR||TAMPA|FL|33618|White|12/17/1993|2|F3|810021B3A|810021B3A-BURG0010 (FS) BURGLARY OF AN OCCUPIED DWELLING|05/26/2019|DALF|DIVERSION ACCEPTANCE LETTER FILED|03/28/2022|||L560163934570|FL|N||||353.29|02/29/2024|N|N|N|N|||||| Circuit Court||LIMAURO|DAKOTAH|CHARLES||Defendant|292021CF010150000AHC||FELONY BURGLARY|G|Fuson, Robin F|08/19/2021|CLOSED|03/19/2024|M|15603 HAMPTON VILLAGE DR||TAMPA|FL|33618|White|12/17/1993|2|F3|810021B3A|810021B3A-BURG0010 (FS) BURGLARY OF AN OCCUPIED DWELLING|05/26/2019|SCFD|STATE CLOSED FILE DIVERSION|03/24/2022|||L560163934570|FL|N||||353.29|02/29/2024|N|N|N|N|||||| Circuit Court||LIMAURO|DAKOTAH|CHARLES||Defendant|292021CF010150000AHC||FELONY BURGLARY|G|Fuson, Robin F|08/19/2021|CLOSED|03/19/2024|M|15603 HAMPTON VILLAGE DR||TAMPA|FL|33618|White|12/17/1993|3|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|05/26/2019|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|03/19/2024|||L560163934570|FL|N||||353.29|02/29/2024|N|N|N|N|||||| Circuit Court||LIMAURO|DAKOTAH|CHARLES||Defendant|292021CF010150000AHC||FELONY BURGLARY|G|Fuson, Robin F|08/19/2021|CLOSED|03/19/2024|M|15603 HAMPTON VILLAGE DR||TAMPA|FL|33618|White|12/17/1993|3|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|05/26/2019|DALF|DIVERSION ACCEPTANCE LETTER FILED|10/16/2023|||L560163934570|FL|N||||353.29|02/29/2024|N|N|N|N|||||| Circuit Court||LIMAURO|DAKOTAH|CHARLES||Defendant|292021CF010150000AHC||FELONY BURGLARY|G|Fuson, Robin F|08/19/2021|CLOSED|03/19/2024|M|15603 HAMPTON VILLAGE DR||TAMPA|FL|33618|White|12/17/1993|3|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|05/26/2019|SCFD|STATE CLOSED FILE DIVERSION|09/28/2023|||L560163934570|FL|N||||353.29|02/29/2024|N|N|N|N|||||| Circuit Court||LIMAURO|DAKOTAH|CHARLES||Defendant|292021CF010150000AHC||FELONY BURGLARY|G|Fuson, Robin F|08/19/2021|CLOSED|03/19/2024|M|15603 HAMPTON VILLAGE DR||TAMPA|FL|33618|White|12/17/1993|3|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|05/26/2019|NONE|NONE|08/25/2023|||L560163934570|FL|N||||353.29|02/29/2024|N|N|N|N|||||| Circuit Court||LIMAURO|DAKOTAH|CHARLES||Defendant|292021CF010150000AHC||FELONY BURGLARY|G|Fuson, Robin F|08/19/2021|CLOSED|03/19/2024|M|15603 HAMPTON VILLAGE DR||TAMPA|FL|33618|White|12/17/1993|3|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|05/26/2019|DALF|DIVERSION ACCEPTANCE LETTER FILED|03/28/2022|||L560163934570|FL|N||||353.29|02/29/2024|N|N|N|N|||||| Circuit Court||LIMAURO|DAKOTAH|CHARLES||Defendant|292021CF010150000AHC||FELONY BURGLARY|G|Fuson, Robin F|08/19/2021|CLOSED|03/19/2024|M|15603 HAMPTON VILLAGE DR||TAMPA|FL|33618|White|12/17/1993|3|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|05/26/2019|SCFD|STATE CLOSED FILE DIVERSION|03/24/2022|||L560163934570|FL|N||||353.29|02/29/2024|N|N|N|N|||||| Circuit Court||LIMAURO|DAKOTAH|CHARLES||Defendant|292021CF010150000AHC||FELONY BURGLARY|G|Fuson, Robin F|08/19/2021|CLOSED|03/19/2024|M|15603 HAMPTON VILLAGE DR||TAMPA|FL|33618|White|12/17/1993|1|F3|810021B4A|810021B4A-BURG0020 (FT) BURGLARY OF AN UNOCCUPIED STRUCTURE|05/26/2019|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|03/19/2024|||L560163934570|FL|N||||353.29|02/29/2024|N|N|N|N|||||| Circuit Court||LIMAURO|DAKOTAH|CHARLES||Defendant|292021CF010150000AHC||FELONY BURGLARY|G|Fuson, Robin F|08/19/2021|CLOSED|03/19/2024|M|15603 HAMPTON VILLAGE DR||TAMPA|FL|33618|White|12/17/1993|1|F3|810021B4A|810021B4A-BURG0020 (FT) BURGLARY OF AN UNOCCUPIED STRUCTURE|05/26/2019|DALF|DIVERSION ACCEPTANCE LETTER FILED|10/16/2023|||L560163934570|FL|N||||353.29|02/29/2024|N|N|N|N|||||| Circuit Court||LIMAURO|DAKOTAH|CHARLES||Defendant|292021CF010150000AHC||FELONY BURGLARY|G|Fuson, Robin F|08/19/2021|CLOSED|03/19/2024|M|15603 HAMPTON VILLAGE DR||TAMPA|FL|33618|White|12/17/1993|1|F3|810021B4A|810021B4A-BURG0020 (FT) BURGLARY OF AN UNOCCUPIED STRUCTURE|05/26/2019|SCFD|STATE CLOSED FILE DIVERSION|09/28/2023|||L560163934570|FL|N||||353.29|02/29/2024|N|N|N|N|||||| Circuit Court||LIMAURO|DAKOTAH|CHARLES||Defendant|292021CF010150000AHC||FELONY BURGLARY|G|Fuson, Robin F|08/19/2021|CLOSED|03/19/2024|M|15603 HAMPTON VILLAGE DR||TAMPA|FL|33618|White|12/17/1993|1|F3|810021B4A|810021B4A-BURG0020 (FT) BURGLARY OF AN UNOCCUPIED STRUCTURE|05/26/2019|NONE|NONE|08/25/2023|||L560163934570|FL|N||||353.29|02/29/2024|N|N|N|N|||||| Circuit Court||LIMAURO|DAKOTAH|CHARLES||Defendant|292021CF010150000AHC||FELONY BURGLARY|G|Fuson, Robin F|08/19/2021|CLOSED|03/19/2024|M|15603 HAMPTON VILLAGE DR||TAMPA|FL|33618|White|12/17/1993|1|F3|810021B4A|810021B4A-BURG0020 (FT) BURGLARY OF AN UNOCCUPIED STRUCTURE|05/26/2019|DALF|DIVERSION ACCEPTANCE LETTER FILED|03/28/2022|||L560163934570|FL|N||||353.29|02/29/2024|N|N|N|N|||||| Circuit Court||LIMAURO|DAKOTAH|CHARLES||Defendant|292021CF010150000AHC||FELONY BURGLARY|G|Fuson, Robin F|08/19/2021|CLOSED|03/19/2024|M|15603 HAMPTON VILLAGE DR||TAMPA|FL|33618|White|12/17/1993|1|F3|810021B4A|810021B4A-BURG0020 (FT) BURGLARY OF AN UNOCCUPIED STRUCTURE|05/26/2019|SCFD|STATE CLOSED FILE DIVERSION|03/24/2022|||L560163934570|FL|N||||353.29|02/29/2024|N|N|N|N|||||| Circuit Court||LIMAURO|DAKOTAH|CHARLES||Defendant|292021CF010150000AHC||FELONY BURGLARY|G|Fuson, Robin F|08/19/2021|CLOSED|03/19/2024|M|15603 HAMPTON VILLAGE DR||TAMPA|FL|33618|White|12/17/1993|4|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|05/26/2019|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|03/19/2024|||L560163934570|FL|N||||353.29|02/29/2024|N|N|N|N|||||| Circuit Court||LIMAURO|DAKOTAH|CHARLES||Defendant|292021CF010150000AHC||FELONY BURGLARY|G|Fuson, Robin F|08/19/2021|CLOSED|03/19/2024|M|15603 HAMPTON VILLAGE DR||TAMPA|FL|33618|White|12/17/1993|4|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|05/26/2019|DALF|DIVERSION ACCEPTANCE LETTER FILED|10/16/2023|||L560163934570|FL|N||||353.29|02/29/2024|N|N|N|N|||||| Circuit Court||LIMAURO|DAKOTAH|CHARLES||Defendant|292021CF010150000AHC||FELONY BURGLARY|G|Fuson, Robin F|08/19/2021|CLOSED|03/19/2024|M|15603 HAMPTON VILLAGE DR||TAMPA|FL|33618|White|12/17/1993|4|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|05/26/2019|SCFD|STATE CLOSED FILE DIVERSION|09/28/2023|||L560163934570|FL|N||||353.29|02/29/2024|N|N|N|N|||||| Circuit Court||LIMAURO|DAKOTAH|CHARLES||Defendant|292021CF010150000AHC||FELONY BURGLARY|G|Fuson, Robin F|08/19/2021|CLOSED|03/19/2024|M|15603 HAMPTON VILLAGE DR||TAMPA|FL|33618|White|12/17/1993|4|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|05/26/2019|NONE|NONE|08/25/2023|||L560163934570|FL|N||||353.29|02/29/2024|N|N|N|N|||||| Circuit Court||LIMAURO|DAKOTAH|CHARLES||Defendant|292021CF010150000AHC||FELONY BURGLARY|G|Fuson, Robin F|08/19/2021|CLOSED|03/19/2024|M|15603 HAMPTON VILLAGE DR||TAMPA|FL|33618|White|12/17/1993|4|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|05/26/2019|DALF|DIVERSION ACCEPTANCE LETTER FILED|03/28/2022|||L560163934570|FL|N||||353.29|02/29/2024|N|N|N|N|||||| Circuit Court||LIMAURO|DAKOTAH|CHARLES||Defendant|292021CF010150000AHC||FELONY BURGLARY|G|Fuson, Robin F|08/19/2021|CLOSED|03/19/2024|M|15603 HAMPTON VILLAGE DR||TAMPA|FL|33618|White|12/17/1993|4|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|05/26/2019|SCFD|STATE CLOSED FILE DIVERSION|03/24/2022|||L560163934570|FL|N||||353.29|02/29/2024|N|N|N|N|||||| Circuit Court||LIMAURO|DAKOTAH|CHARLES||Defendant|292021CF010150000AHC||FELONY BURGLARY|G|Fuson, Robin F|08/19/2021|CLOSED|03/19/2024|M|15603 HAMPTON VILLAGE DR||TAMPA|FL|33618|White|12/17/1993|5|M2|8120143A|8120143A-THEF1011 (MS) PETIT THEFT ($100 OR LESS)|05/26/2019|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|03/19/2024|||L560163934570|FL|N||||353.29|02/29/2024|N|N|N|N|||||| Circuit Court||LIMAURO|DAKOTAH|CHARLES||Defendant|292021CF010150000AHC||FELONY BURGLARY|G|Fuson, Robin F|08/19/2021|CLOSED|03/19/2024|M|15603 HAMPTON VILLAGE DR||TAMPA|FL|33618|White|12/17/1993|5|M2|8120143A|8120143A-THEF1011 (MS) PETIT THEFT ($100 OR LESS)|05/26/2019|DALF|DIVERSION ACCEPTANCE LETTER FILED|10/16/2023|||L560163934570|FL|N||||353.29|02/29/2024|N|N|N|N|||||| Circuit Court||LIMAURO|DAKOTAH|CHARLES||Defendant|292021CF010150000AHC||FELONY BURGLARY|G|Fuson, Robin F|08/19/2021|CLOSED|03/19/2024|M|15603 HAMPTON VILLAGE DR||TAMPA|FL|33618|White|12/17/1993|5|M2|8120143A|8120143A-THEF1011 (MS) PETIT THEFT ($100 OR LESS)|05/26/2019|SCFD|STATE CLOSED FILE DIVERSION|09/28/2023|||L560163934570|FL|N||||353.29|02/29/2024|N|N|N|N|||||| Circuit Court||LIMAURO|DAKOTAH|CHARLES||Defendant|292021CF010150000AHC||FELONY BURGLARY|G|Fuson, Robin F|08/19/2021|CLOSED|03/19/2024|M|15603 HAMPTON VILLAGE DR||TAMPA|FL|33618|White|12/17/1993|5|M2|8120143A|8120143A-THEF1011 (MS) PETIT THEFT ($100 OR LESS)|05/26/2019|NONE|NONE|08/25/2023|||L560163934570|FL|N||||353.29|02/29/2024|N|N|N|N|||||| Circuit Court||LIMAURO|DAKOTAH|CHARLES||Defendant|292021CF010150000AHC||FELONY BURGLARY|G|Fuson, Robin F|08/19/2021|CLOSED|03/19/2024|M|15603 HAMPTON VILLAGE DR||TAMPA|FL|33618|White|12/17/1993|5|M2|8120143A|8120143A-THEF1011 (MS) PETIT THEFT ($100 OR LESS)|05/26/2019|DALF|DIVERSION ACCEPTANCE LETTER FILED|03/28/2022|||L560163934570|FL|N||||353.29|02/29/2024|N|N|N|N|||||| Circuit Court||LIMAURO|DAKOTAH|CHARLES||Defendant|292021CF010150000AHC||FELONY BURGLARY|G|Fuson, Robin F|08/19/2021|CLOSED|03/19/2024|M|15603 HAMPTON VILLAGE DR||TAMPA|FL|33618|White|12/17/1993|5|M2|8120143A|8120143A-THEF1011 (MS) PETIT THEFT ($100 OR LESS)|05/26/2019|SCFD|STATE CLOSED FILE DIVERSION|03/24/2022|||L560163934570|FL|N||||353.29|02/29/2024|N|N|N|N|||||| Circuit Court||LIMAURO|DAKOTAH|CHARLES||Defendant|292021CF010150000AHC||FELONY BURGLARY|G|Fuson, Robin F|08/19/2021|CLOSED|03/19/2024|M|15603 HAMPTON VILLAGE DR||TAMPA|FL|33618|White|12/17/1993|6|F3|810.09(2)d|810092D-TRES6010 (FT) TRESPASS ON CONSTRUCTION SITE|05/26/2019|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|03/19/2024|||L560163934570|FL|N||||353.29|02/29/2024|N|N|N|N|||||| Circuit Court||LIMAURO|DAKOTAH|CHARLES||Defendant|292021CF010150000AHC||FELONY BURGLARY|G|Fuson, Robin F|08/19/2021|CLOSED|03/19/2024|M|15603 HAMPTON VILLAGE DR||TAMPA|FL|33618|White|12/17/1993|6|F3|810.09(2)d|810092D-TRES6010 (FT) TRESPASS ON CONSTRUCTION SITE|05/26/2019|DALF|DIVERSION ACCEPTANCE LETTER FILED|10/16/2023|||L560163934570|FL|N||||353.29|02/29/2024|N|N|N|N|||||| Circuit Court||LIMAURO|DAKOTAH|CHARLES||Defendant|292021CF010150000AHC||FELONY BURGLARY|G|Fuson, Robin F|08/19/2021|CLOSED|03/19/2024|M|15603 HAMPTON VILLAGE DR||TAMPA|FL|33618|White|12/17/1993|6|F3|810.09(2)d|810092D-TRES6010 (FT) TRESPASS ON CONSTRUCTION SITE|05/26/2019|SCFD|STATE CLOSED FILE DIVERSION|09/28/2023|||L560163934570|FL|N||||353.29|02/29/2024|N|N|N|N|||||| Circuit Court||LIMAURO|DAKOTAH|CHARLES||Defendant|292021CF010150000AHC||FELONY BURGLARY|G|Fuson, Robin F|08/19/2021|CLOSED|03/19/2024|M|15603 HAMPTON VILLAGE DR||TAMPA|FL|33618|White|12/17/1993|6|F3|810.09(2)d|810092D-TRES6010 (FT) TRESPASS ON CONSTRUCTION SITE|05/26/2019|NONE|NONE|08/25/2023|||L560163934570|FL|N||||353.29|02/29/2024|N|N|N|N|||||| Circuit Court||LIMAURO|DAKOTAH|CHARLES||Defendant|292021CF010150000AHC||FELONY BURGLARY|G|Fuson, Robin F|08/19/2021|CLOSED|03/19/2024|M|15603 HAMPTON VILLAGE DR||TAMPA|FL|33618|White|12/17/1993|6|F3|810.09(2)d|810092D-TRES6010 (FT) TRESPASS ON CONSTRUCTION SITE|05/26/2019|DALF|DIVERSION ACCEPTANCE LETTER FILED|03/28/2022|||L560163934570|FL|N||||353.29|02/29/2024|N|N|N|N|||||| Circuit Court||LIMAURO|DAKOTAH|CHARLES||Defendant|292021CF010150000AHC||FELONY BURGLARY|G|Fuson, Robin F|08/19/2021|CLOSED|03/19/2024|M|15603 HAMPTON VILLAGE DR||TAMPA|FL|33618|White|12/17/1993|6|F3|810.09(2)d|810092D-TRES6010 (FT) TRESPASS ON CONSTRUCTION SITE|05/26/2019|SCFD|STATE CLOSED FILE DIVERSION|03/24/2022|||L560163934570|FL|N||||353.29|02/29/2024|N|N|N|N|||||| Circuit Court||LIMAURO|TIMOTHY|HOLLIS||Defendant|291983CF011883000AHC||RECREATED CRIMINAL CASE||Judge, Senior|10/03/1983|CLOSED|07/07/2020|N|PAYMENT INDEX CARD PROJECT||TAMPA|FL|33601|Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|10/03/1983||||||||N||||||N|N|N|N|||||| Circuit Court||LIMAURO|TIMOTHY|HOLLIS||Defendant|291998CF020446000AHC||FELONY SEXUAL OFFENSES|O||11/25/1998|CLOSED|01/27/1999|M|10401 PINE ST||GIBSONTON|FL|33534|White|06/16/1963|1|F2|7940115|SEE DOCKET OR CASE FILE FOR CHARGES|10/30/1998|NTLOR|NT - LETTER OF RELEASE|01/27/1999|||L560808632160|FL|N||||||N|N|N|N|||||| Circuit Court||LIMAURO|TIMOTHY|HOLLIS||Defendant|292005CF014299000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|07/23/2005|CLOSED|08/11/2005|M|4005 W HOLLOWAY RD||PLANT CITY|FL|33567-|White|06/16/1963|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|07/22/2005|NTNINF|NT - NO INFORMATION FILED|08/11/2005|||L560808632160|FL|N||||||N|N|N|N||||||40.00 Circuit Court||LIMAURO|TIMOTHY|HOLLIS||Defendant|292005CF014299000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|07/23/2005|CLOSED|08/11/2005|M|4005 W HOLLOWAY RD||PLANT CITY|FL|33567-|White|06/16/1963|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|07/22/2005|NTNINF|NT - NO INFORMATION FILED|08/11/2005|||L560808632160|FL|N||||||N|N|N|N||||||40.00 Circuit Court||LIMAURO|TIMOTHY|HOLLIS||Defendant|292005CF014299000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|07/23/2005|CLOSED|08/11/2005|M|4005 W HOLLOWAY RD||PLANT CITY|FL|33567-|White|06/16/1963|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|07/22/2005|REDU|REDUCED TO COUNTY COURT|08/11/2005|||L560808632160|FL|N||||||N|N|N|N||||||40.00 Circuit Court||LIMBACH|LESTER|JOHN||Defendant|291989CF019939000AHC||FELONY OTHER FELONY|A||12/07/1989|CLOSED|03/12/1990|M|4310 AUTUMN LEAVES DR||TAMPA|FL|33624|White|03/20/1950|2|M2|796072B|796072B PROSTITUTION PIMPING LEWD IND|12/06/1989|NTAW|NT - ADJUDICATION WITHHELD|03/12/1990|||L51253050100|FL|N||||||N|N|N|N|||||| Circuit Court||LIMBACH|LESTER|JOHN||Defendant|291989CF019939000AHC||FELONY OTHER FELONY|A||12/07/1989|CLOSED|03/12/1990|M|4310 AUTUMN LEAVES DR||TAMPA|FL|33624|White|03/20/1950|1|F3|79605|79605 PROSTITUTION LIVE OFF EARNING|12/06/1989|NTAW|NT - ADJUDICATION WITHHELD|03/12/1990|||L51253050100|FL|N||||||N|N|N|N|||||| Circuit Court||LIMBAUGH|ROBERT|ODELL||Defendant|291989CF019648000AHC||FELONY NON CAPITAL MURDER|C||12/03/1989|CLOSED|10/05/1993|M|1414 BARRY ST||CLEARWATER|FL|NI|White|03/07/1971|1|F2|78207|78207 MANSLAUGHTER|12/02/1989|ADJG|NT - ADJUDGED GUILTY|03/28/1990|||L51277471087|FL|N||||581.79||N|N|N|N||||||30.21 Circuit Court||LIMBERAKIS|PETER|N||Defendant|291983CF005050000CHC||RECREATED CRIMINAL CASE||Judge, Senior|04/24/1983|CLOSED|07/07/2020|N|PAYMENT INDEX CARD PROJECT||TAMPA|FL|33601|Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|04/24/1983||||||||N||||||N|N|N|N|||||| Circuit Court||LIMBEROPOULOS|CHRISTEN|ANN||Defendant|292007CF026524000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|12/21/2007|Close of ReOpen|07/27/2011|F|16206 TALAVERA DE AVILA||TAMPA|FL|33613|White|09/26/1984|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|12/21/2007|NTAW|NT - ADJUDICATION WITHHELD|07/27/2011|||L516101848460|FL|N||||118.84||N|N|N|N|||||LIMBEROPOULAS, CHRISTEN ANN; LIMBOROPOULOS, CHRISTEN ANN|1387.16 Circuit Court||LIMBEROPOULOS|CHRISTEN|ANN||Defendant|292012CF004799000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|03/27/2012|CLOSED|05/02/2012|F|16206 TALAVERA DE AVILA||TAMPA|FL|33613|White|09/26/1984|4|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|03/26/2012|REDU|REDUCED TO COUNTY COURT|05/02/2012|||L516101848460|FL|N||||||N|N|N|N|||||LIMBEROPOULAS, CHRISTEN ANN; LIMBOROPOULOS, CHRISTEN ANN| Circuit Court||LIMBEROPOULOS|CHRISTEN|ANN||Defendant|292012CF004799000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|03/27/2012|CLOSED|05/02/2012|F|16206 TALAVERA DE AVILA||TAMPA|FL|33613|White|09/26/1984|2|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|03/26/2012|NTNINF|NT - NO INFORMATION FILED|05/02/2012|||L516101848460|FL|N||||||N|N|N|N|||||LIMBEROPOULAS, CHRISTEN ANN; LIMBOROPOULOS, CHRISTEN ANN| Circuit Court||LIMBEROPOULOS|CHRISTEN|ANN||Defendant|292012CF004799000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|03/27/2012|CLOSED|05/02/2012|F|16206 TALAVERA DE AVILA||TAMPA|FL|33613|White|09/26/1984|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|03/26/2012|NTNINF|NT - NO INFORMATION FILED|05/02/2012|||L516101848460|FL|N||||||N|N|N|N|||||LIMBEROPOULAS, CHRISTEN ANN; LIMBOROPOULOS, CHRISTEN ANN| Circuit Court||LIMBEROPOULOS|CHRISTEN|ANN||Defendant|292012CF004799000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|03/27/2012|CLOSED|05/02/2012|F|16206 TALAVERA DE AVILA||TAMPA|FL|33613|White|09/26/1984|3|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|03/26/2012|NTNINF|NT - NO INFORMATION FILED|05/02/2012|||L516101848460|FL|N||||||N|N|N|N|||||LIMBEROPOULAS, CHRISTEN ANN; LIMBOROPOULOS, CHRISTEN ANN| Circuit Court||LIMBEROPOULOS|CHRISTEN|ANN||Defendant|292013CF000050000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|01/01/2013|Close of ReOpen|02/16/2016|F|16206 TALAVERA DE AVILA||TAMPA|FL|33613|White|09/26/1984|2|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|01/01/2013|ADJG|NT - ADJUDGED GUILTY|07/29/2013|||L516101848460|FL|N||||522.00||N|N|N|N|||||LIMBEROPOULAS, CHRISTEN ANN; LIMBOROPOULOS, CHRISTEN ANN|312.00 Circuit Court||LIMBEROPOULOS|CHRISTEN|ANN||Defendant|292013CF000050000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|01/01/2013|Close of ReOpen|02/16/2016|F|16206 TALAVERA DE AVILA||TAMPA|FL|33613|White|09/26/1984|3|M2|499.03(1)|499.03(1) POSSESSION OF DRUG WITHOUT PRESCRIPTION|01/01/2013|NTNINF|NT - NO INFORMATION FILED|01/15/2013|||L516101848460|FL|N||||522.00||N|N|N|N|||||LIMBEROPOULAS, CHRISTEN ANN; LIMBOROPOULOS, CHRISTEN ANN|312.00 Circuit Court||LIMBEROPOULOS|CHRISTEN|ANN||Defendant|292013CF000050000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|01/01/2013|Close of ReOpen|02/16/2016|F|16206 TALAVERA DE AVILA||TAMPA|FL|33613|White|09/26/1984|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|01/01/2013|ADJG|NT - ADJUDGED GUILTY|07/29/2013|||L516101848460|FL|N||||522.00||N|N|N|N|||||LIMBEROPOULAS, CHRISTEN ANN; LIMBOROPOULOS, CHRISTEN ANN|312.00 Circuit Court||LIMBEROPOULOS|CHRISTEN|ANN||Defendant|292016CF017215000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|12/08/2016|CLOSED|12/16/2016|F|16206 TALAVERA DE AVILA||TAMPA|FL|33613|White|09/26/1984|2|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|12/08/2016|NTNINF|NT - NO INFORMATION FILED|12/16/2016|||L516101848460|FL|N||||||N|N|N|N|||||LIMBEROPOULAS, CHRISTEN ANN; LIMBOROPOULOS, CHRISTEN ANN| Circuit Court||LIMBEROPOULOS|CHRISTEN|ANN||Defendant|292016CF017215000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|12/08/2016|CLOSED|12/16/2016|F|16206 TALAVERA DE AVILA||TAMPA|FL|33613|White|09/26/1984|3|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|12/08/2016|REDU|REDUCED TO COUNTY COURT|12/16/2016|||L516101848460|FL|N||||||N|N|N|N|||||LIMBEROPOULAS, CHRISTEN ANN; LIMBOROPOULOS, CHRISTEN ANN| Circuit Court||LIMBEROPOULOS|STEPHEN|MATTHEW||Defendant|292005CF024604000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|12/18/2005|CLOSED|01/05/2006|M|16206 TALAVERA DE AVILA||TAMPA|FL|33613|White|05/27/1982|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|12/17/2005|REDU|REDUCED TO COUNTY COURT|01/05/2006|||L516793821870|FL|N||||||N|N|N|N|||||| Circuit Court||LIMBEROPOULOS|STEPHEN|MATTHEW||Defendant|292005CF024604000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|12/18/2005|CLOSED|01/05/2006|M|16206 TALAVERA DE AVILA||TAMPA|FL|33613|White|05/27/1982|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|12/17/2005|NTNINF|NT - NO INFORMATION FILED|01/05/2006|||L516793821870|FL|N||||||N|N|N|N|||||| Circuit Court||LIMBEROPOULOS|STEPHEN|MATTHEW||Defendant|292009CF006666000AHC||FELONY CRIMES AGAINST A PERSON|E|Holder, Gregory P|04/16/2009|Close of ReOpen|07/03/2013|M|16206 TALAVERA DE AVILA||TAMPA|FL|33613|White|05/27/1982|1|F3|7840412A|7840412A DOMESTIC BATTERY BY STRANGULATION|04/16/2009|NOLP|NOLLE PROSSED|07/03/2013|||L516793821870|FL|N||||212.00||N|N|N|N||||||100.00 Circuit Court||LIMBEROPOULOS|STEPHEN|MATTHEW||Defendant|292017CF013526000AHC||FELONY BURGLARY|B|Fernandez, Kimberly K|09/11/2017|CLOSED|09/05/2018|M|201 S ARAWANNA AVE||TAMPA|FL|33609|White|05/27/1982|3|M2|806131B1|806131B1-CRMS1000 (MS) CRIMINAL MISCHIEF LESS THAN $200|09/11/2017|ADJG|NT - ADJUDGED GUILTY|09/05/2018|||L516793821870|FL|N||||360.00|06/20/2019|N|N|N|N|||||| Circuit Court||LIMBEROPOULOS|STEPHEN|MATTHEW||Defendant|292017CF013526000AHC||FELONY BURGLARY|B|Fernandez, Kimberly K|09/11/2017|CLOSED|09/05/2018|M|201 S ARAWANNA AVE||TAMPA|FL|33609|White|05/27/1982|1|M1|810.08(2)b|810082B-TRES2000 (MF) TRESPASS IN OCCUPIED STRUCTURE OR CONVEYANCE|09/11/2017|ADJG|NT - ADJUDGED GUILTY|09/05/2018|||L516793821870|FL|N||||360.00|06/20/2019|N|N|N|N|||||| Circuit Court||LIMBEROPOULOS|STEPHEN|MATTHEW||Defendant|292017CF013526000AHC||FELONY BURGLARY|B|Fernandez, Kimberly K|09/11/2017|CLOSED|09/05/2018|M|201 S ARAWANNA AVE||TAMPA|FL|33609|White|05/27/1982|2|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|09/11/2017|NTAW|NT - ADJUDICATION WITHHELD|09/05/2018|||L516793821870|FL|N||||360.00|06/20/2019|N|N|N|N|||||| Circuit Court||LIMBERT|BARBARA|ANN||Defendant|291999CF014610000AHC||FELONY BURGLARY|O||08/20/1999|CLOSED|09/03/1999|F|5510 HIMES AVE N #415||TAMPA|FL|33614|White|01/27/1958|1|F3|81002|SEE DOCKET OR CASE FILE FOR CHARGES|08/19/1999|REDU|REDUCED TO COUNTY COURT|09/03/1999|||L516061585270|FL|N||||||N|N|N|N|||||| Circuit Court||LIMBERT|BARBARA|ANN||Defendant|291999CF014610000AHC||FELONY BURGLARY|O||08/20/1999|CLOSED|09/03/1999|F|5510 HIMES AVE N #415||TAMPA|FL|33614|White|01/27/1958|2|M1|78403|SEE DOCKET OR CASE FILE FOR CHARGES|08/19/1999|REDU|REDUCED TO COUNTY COURT|09/03/1999|||L516061585270|FL|N||||||N|N|N|N|||||| Circuit Court||LIMBURG|JOSHUA|A||Defendant|292013CF006378000AHC||FELONY CRIMES AGAINST A PERSON|E|Holder, Gregory P|05/05/2013|CLOSED|07/15/2013|M|1007 BARBOUR DR||PLANT CITY|FL|33566|White|04/06/1981|1|F3|7840412A|7840412A DOMESTIC BATTERY BY STRANGULATION|05/04/2013|NTAW|NT - ADJUDICATION WITHHELD|07/15/2013|||1210308979|IN|N||||1024.00|07/23/2014|N|N|N|N|||||| Circuit Court||LIMBURG|JOSHUA|A||Defendant|292013CF006378000AHC||FELONY CRIMES AGAINST A PERSON|E|Holder, Gregory P|05/05/2013|CLOSED|07/15/2013|M|1007 BARBOUR DR||PLANT CITY|FL|33566|White|04/06/1981|2|M1|784031|784031 BATTERY DOMESTIC VIOLENCE|05/04/2013|NTNINF|NT - NO INFORMATION FILED|05/29/2013|||1210308979|IN|N||||1024.00|07/23/2014|N|N|N|N|||||| Circuit Court||LIMEHOUSE|ALEX|THOMAS||Defendant|292012CF018331000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|12/19/2012|CLOSED|01/02/2013|M|6811 N WILLOW AVE||TAMPA|FL|33604|Black|01/05/1987|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|12/19/2012|REDU|REDUCED TO COUNTY COURT|01/02/2013|||L520018870050|FL|N||||||N|N|N|N|||||LIMEHOUSE, ALEX T| Circuit Court||LIMEHOUSE|ALEX|THOMAS||Defendant|292015CF009331000AHC||FELONY OTHER FELONY|O|Ward, Laura E|06/29/2015|CLOSED|07/22/2015|M|6811 WILLOW AV N||TAMPA|FL|33604|Black|01/05/1987|1|F3|322.34(5)|322345-TRAF6078 (FT) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDER|06/29/2015|REDU|REDUCED TO COUNTY COURT|07/22/2015|||L520018870050|FL|N||||||N|N|N|N|||||LIMEHOUSE, ALEX T| Circuit Court||LIMEHOUSE|ALEX|THOMAS||Defendant|292022CF004280000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|04/07/2022|Close of ReOpen|04/05/2023|M|1706 E 25TH AVE UNIT B||TAMPA|FL|33605|Black|01/05/1987|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|04/06/2022|ADJG|NT - ADJUDGED GUILTY|04/05/2023|||L520018870050|FL|N||||||N|N|N|N|||||LIMEHOUSE, ALEX T|626.00 Circuit Court||LIMEHOUSE|ALEX|THOMAS||Defendant|292022CF004280000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|04/07/2022|Close of ReOpen|04/05/2023|M|1706 E 25TH AVE UNIT B||TAMPA|FL|33605|Black|01/05/1987|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|04/06/2022|NONE|NONE|11/18/2022|||L520018870050|FL|N||||||N|N|N|N|||||LIMEHOUSE, ALEX T|626.00 Circuit Court||LIMEHOUSE|ALEX|THOMAS||Defendant|292022CF004280000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|04/07/2022|Close of ReOpen|04/05/2023|M|1706 E 25TH AVE UNIT B||TAMPA|FL|33605|Black|01/05/1987|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|04/06/2022|SCFD|STATE CLOSED FILE DIVERSION|06/21/2022|||L520018870050|FL|N||||||N|N|N|N|||||LIMEHOUSE, ALEX T|626.00 Circuit Court||LIMEHOUSE|ALEX|THOMAS||Defendant|292022CF004280000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|04/07/2022|Close of ReOpen|04/05/2023|M|1706 E 25TH AVE UNIT B||TAMPA|FL|33605|Black|01/05/1987|1|F3|893.13(6)a|893136A-DRUG2102 (FT) POSSESSION OF CANNABIS|04/06/2022|NTNOLP|NT - NOLLE PROSSED|04/05/2023|||L520018870050|FL|N||||||N|N|N|N|||||LIMEHOUSE, ALEX T|626.00 Circuit Court||LIMEHOUSE|ALEX|THOMAS||Defendant|292022CF004280000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|04/07/2022|Close of ReOpen|04/05/2023|M|1706 E 25TH AVE UNIT B||TAMPA|FL|33605|Black|01/05/1987|1|F3|893.13(6)a|893136A-DRUG2102 (FT) POSSESSION OF CANNABIS|04/06/2022|NONE|NONE|11/18/2022|||L520018870050|FL|N||||||N|N|N|N|||||LIMEHOUSE, ALEX T|626.00 Circuit Court||LIMEHOUSE|ALEX|THOMAS||Defendant|292022CF004280000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|04/07/2022|Close of ReOpen|04/05/2023|M|1706 E 25TH AVE UNIT B||TAMPA|FL|33605|Black|01/05/1987|1|F3|893.13(6)a|893136A-DRUG2102 (FT) POSSESSION OF CANNABIS|04/06/2022|SCFD|STATE CLOSED FILE DIVERSION|06/21/2022|||L520018870050|FL|N||||||N|N|N|N|||||LIMEHOUSE, ALEX T|626.00 Circuit Court||LIMEHOUSE|ALTON|TODD||Defendant|291988CF017968000AHC||FELONY OTHER FELONY|C||07/28/1989|CLOSED|11/02/1989|M|1902 DEAUVILLE DR||TAMPA|FL|33619|Black|07/26/1964|1|F3|790012|SEE DOCKET OR CASE FILE FOR CHARGES|12/13/1988|NJTRG|NJT - GUILTY VERDICT|10/26/1989|||L520018642660|FL|N||||||N|N|N|N|||||| Circuit Court||LIMEHOUSE|KEITH|D||Defendant|291986CF011477000AHC||FELONY ROBBERY|C||08/15/1986|CLOSED|11/24/1992|M|2307 BEACH ST||TAMPA|FL|33607|Black|09/27/1964|1|F2|812132C|812132C ROBBERY NO FIREARM OR WEAPON |08/15/1986|ADJG|NT - ADJUDGED GUILTY|04/12/1990|||L520504643470|FL|N||||||N|N|N|N|||||LIMEHOUSE, KEITH DENARD; LIMEHOUSE, KEITH DENNARD; LIMEHOUSE, KENNETH L| Circuit Court||LIMEHOUSE|KEITH|D||Defendant|291989CF011326000AHC||FELONY DRUG OFFENSE|C||07/13/1989|CLOSED|11/24/1992|M|2307 BEACH ST||TAMPA|FL|33607|Black|09/27/1964|1|F3|893132A|893132A PURCHASE OF CANNABIS|07/13/1989|ADJG|NT - ADJUDGED GUILTY|04/12/1990|||L520504643470|FL|N||||||N|N|N|N|||||LIMEHOUSE, KEITH DENARD; LIMEHOUSE, KEITH DENNARD; LIMEHOUSE, KENNETH L| Circuit Court||LIMEHOUSE|KEITH|D||Defendant|291989CF011326000AHC||FELONY DRUG OFFENSE|C||07/13/1989|CLOSED|11/24/1992|M|2307 BEACH ST||TAMPA|FL|33607|Black|09/27/1964|2|M1|89313|SEE DOCKET OR CASE FILE FOR CHARGES|07/13/1989|NTNINF|NT - NO INFORMATION FILED|09/13/1989|||L520504643470|FL|N||||||N|N|N|N|||||LIMEHOUSE, KEITH DENARD; LIMEHOUSE, KEITH DENNARD; LIMEHOUSE, KENNETH L| Circuit Court||LIMEHOUSE|KEITH|D||Defendant|291994CF005046000AHC||FELONY DRUG OFFENSE|O||04/21/1994|CLOSED|06/08/1994|M|2307 BEACH ST||TAMPA|FL|33607|Black|09/27/1964|1|F3|893131A|SEE DOCKET OR CASE FILE FOR CHARGES|04/20/1994|NTLOR|NT - LETTER OF RELEASE|06/08/1994|||L520504643470|FL|N||||||N|N|N|N|||||LIMEHOUSE, KEITH DENARD; LIMEHOUSE, KEITH DENNARD; LIMEHOUSE, KENNETH L| Circuit Court||LIMEHOUSE|KEITH|D||Defendant|291997CF007124000AHC||FELONY BURGLARY|O|Heinrich, Walter R|05/08/1997|CLOSED|06/04/1997|M|2307 BEACH ST||TAMPA|FL|33607|Black|09/27/1964|2|M2|812014|SEE DOCKET OR CASE FILE FOR CHARGES|05/07/1997|NTLOR|NT - LETTER OF RELEASE|06/04/1997|||L520504643470|FL|N||||||N|N|N|N|||||LIMEHOUSE, KEITH DENARD; LIMEHOUSE, KEITH DENNARD; LIMEHOUSE, KENNETH L| Circuit Court||LIMEHOUSE|KEITH|D||Defendant|291997CF007124000AHC||FELONY BURGLARY|O|Heinrich, Walter R|05/08/1997|CLOSED|06/04/1997|M|2307 BEACH ST||TAMPA|FL|33607|Black|09/27/1964|1|F2|81002|SEE DOCKET OR CASE FILE FOR CHARGES|05/07/1997|NTLOR|NT - LETTER OF RELEASE|06/04/1997|||L520504643470|FL|N||||||N|N|N|N|||||LIMEHOUSE, KEITH DENARD; LIMEHOUSE, KEITH DENNARD; LIMEHOUSE, KENNETH L| Circuit Court||LIMEHOUSE|KEITH|D||Defendant|291997CF007254000AHC||FELONY CRIMES AGAINST A PERSON|C||05/08/1997|CLOSED|11/10/1997|M|2307 BEACH ST||TAMPA|FL|33607|Black|09/27/1964|1|M1|784031A|784031A BATTERY|05/07/1997|ADJG|NT - ADJUDGED GUILTY|11/10/1997|||L520504643470|FL|N||||||N|N|N|N|||||LIMEHOUSE, KEITH DENARD; LIMEHOUSE, KEITH DENNARD; LIMEHOUSE, KENNETH L|161.00 Circuit Court||LIMEHOUSE|KHALIYAH|RECHELLE||Defendant|291999CF022707000AHC||FELONY BURGLARY|C|Barbas, Rex|12/12/1999|CLOSED|06/05/2000|F|4605 BRISTOL BAY WY||TAMPA|FL|33619|Black|03/05/1982|1|M1|810082B|810082B TRESPASS IN OCCUPIED STRUCTURE OR CONVEYANCE|12/12/1999|ADJG|NT - ADJUDGED GUILTY|06/05/2000|||L520500825850|FL|N||||||N|N|N|N|||||LIMEHOUSE, CHAMPAGNE; LIMEHOUSE, KHALIYAA RECHELLE; LIMEHOUSE, KHALIYAH; LIMEHOUSE, KHALIYAH PANCHELLE; LIMEHOUSE, KHALIYAH R; LIMEHOUSE, KHALIYAH RACHELLE; LIMEHOUSE, KHALIYAH RANCHELLE; LIMEHOUSE, KHALIYAH RANCHENE; LIMEHOUSE, KHALIYAH RESHELLE; LIMEHOUSE, KHALIYAK R|111.00 Circuit Court||LIMEHOUSE|KHALIYAH|RECHELLE||Defendant|291999CF022707000AHC||FELONY BURGLARY|C|Barbas, Rex|12/12/1999|CLOSED|06/05/2000|F|4605 BRISTOL BAY WY||TAMPA|FL|33619|Black|03/05/1982|2|M1|893136B|893136B POSSESSION|12/12/1999|ADJG|NT - ADJUDGED GUILTY|06/05/2000|||L520500825850|FL|N||||||N|N|N|N|||||LIMEHOUSE, CHAMPAGNE; LIMEHOUSE, KHALIYAA RECHELLE; LIMEHOUSE, KHALIYAH; LIMEHOUSE, KHALIYAH PANCHELLE; LIMEHOUSE, KHALIYAH R; LIMEHOUSE, KHALIYAH RACHELLE; LIMEHOUSE, KHALIYAH RANCHELLE; LIMEHOUSE, KHALIYAH RANCHENE; LIMEHOUSE, KHALIYAH RESHELLE; LIMEHOUSE, KHALIYAK R|111.00 Circuit Court||LIMEHOUSE|KHALIYAH|RECHELLE||Defendant|292000CF016016000AHC||FELONY CRIMES AGAINST A PERSON|B|Simms, Robert J|09/22/2000|CLOSED|10/18/2000|F|4605 BRISTOL BAY WY||TAMPA|FL|33619|Black|03/05/1982|1|F3|78407|78407 BATTERY ON A LAW ENFORCEMENT OFFICER|09/21/2000|ADJG|NT - ADJUDGED GUILTY|10/18/2000|||L520500825850|FL|N||||||N|N|N|N|||||LIMEHOUSE, CHAMPAGNE; LIMEHOUSE, KHALIYAA RECHELLE; LIMEHOUSE, KHALIYAH; LIMEHOUSE, KHALIYAH PANCHELLE; LIMEHOUSE, KHALIYAH R; LIMEHOUSE, KHALIYAH RACHELLE; LIMEHOUSE, KHALIYAH RANCHELLE; LIMEHOUSE, KHALIYAH RANCHENE; LIMEHOUSE, KHALIYAH RESHELLE; LIMEHOUSE, KHALIYAK R|411.00 Circuit Court||LIMEHOUSE|KHALIYAH|RECHELLE||Defendant|292000CF016016000AHC||FELONY CRIMES AGAINST A PERSON|B|Simms, Robert J|09/22/2000|CLOSED|10/18/2000|F|4605 BRISTOL BAY WY||TAMPA|FL|33619|Black|03/05/1982|2|F3|893131F|893131F POSSESSION OF COCAINE|09/21/2000|NTNINF|NT - NO INFORMATION FILED|10/12/2000|||L520500825850|FL|N||||||N|N|N|N|||||LIMEHOUSE, CHAMPAGNE; LIMEHOUSE, KHALIYAA RECHELLE; LIMEHOUSE, KHALIYAH; LIMEHOUSE, KHALIYAH PANCHELLE; LIMEHOUSE, KHALIYAH R; LIMEHOUSE, KHALIYAH RACHELLE; LIMEHOUSE, KHALIYAH RANCHELLE; LIMEHOUSE, KHALIYAH RANCHENE; LIMEHOUSE, KHALIYAH RESHELLE; LIMEHOUSE, KHALIYAK R|411.00 Circuit Court||LIMEHOUSE|KHALIYAH|RECHELLE||Defendant|292002CF000444000AHC||FELONY CRIMES AGAINST A PERSON|D|Holloway, Cynthia|01/08/2002|Close of ReOpen|05/29/2003|F|4605 BRISTOL BAY WY||TAMPA|FL|33619|Black|03/05/1982|4|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|01/08/2002|NOLP|NOLLE PROSSED|08/05/2002|||L520500825850|FL|N||||59.62||N|N|N|N|||||LIMEHOUSE, CHAMPAGNE; LIMEHOUSE, KHALIYAA RECHELLE; LIMEHOUSE, KHALIYAH; LIMEHOUSE, KHALIYAH PANCHELLE; LIMEHOUSE, KHALIYAH R; LIMEHOUSE, KHALIYAH RACHELLE; LIMEHOUSE, KHALIYAH RANCHELLE; LIMEHOUSE, KHALIYAH RANCHENE; LIMEHOUSE, KHALIYAH RESHELLE; LIMEHOUSE, KHALIYAK R|494.38 Circuit Court||LIMEHOUSE|KHALIYAH|RECHELLE||Defendant|292002CF000444000AHC||FELONY CRIMES AGAINST A PERSON|D|Holloway, Cynthia|01/08/2002|Close of ReOpen|05/29/2003|F|4605 BRISTOL BAY WY||TAMPA|FL|33619|Black|03/05/1982|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|01/08/2002|NOLP|NOLLE PROSSED|08/05/2002|||L520500825850|FL|N||||59.62||N|N|N|N|||||LIMEHOUSE, CHAMPAGNE; LIMEHOUSE, KHALIYAA RECHELLE; LIMEHOUSE, KHALIYAH; LIMEHOUSE, KHALIYAH PANCHELLE; LIMEHOUSE, KHALIYAH R; LIMEHOUSE, KHALIYAH RACHELLE; LIMEHOUSE, KHALIYAH RANCHELLE; LIMEHOUSE, KHALIYAH RANCHENE; LIMEHOUSE, KHALIYAH RESHELLE; LIMEHOUSE, KHALIYAK R|494.38 Circuit Court||LIMEHOUSE|KHALIYAH|RECHELLE||Defendant|292002CF000444000AHC||FELONY CRIMES AGAINST A PERSON|D|Holloway, Cynthia|01/08/2002|Close of ReOpen|05/29/2003|F|4605 BRISTOL BAY WY||TAMPA|FL|33619|Black|03/05/1982|2|F3|78407|78407 BATTERY ON A LAW ENFORCEMENT OFFICER|01/08/2002|ADJG|NT - ADJUDGED GUILTY|05/29/2003|||L520500825850|FL|N||||59.62||N|N|N|N|||||LIMEHOUSE, CHAMPAGNE; LIMEHOUSE, KHALIYAA RECHELLE; LIMEHOUSE, KHALIYAH; LIMEHOUSE, KHALIYAH PANCHELLE; LIMEHOUSE, KHALIYAH R; LIMEHOUSE, KHALIYAH RACHELLE; LIMEHOUSE, KHALIYAH RANCHELLE; LIMEHOUSE, KHALIYAH RANCHENE; LIMEHOUSE, KHALIYAH RESHELLE; LIMEHOUSE, KHALIYAK R|494.38 Circuit Court||LIMEHOUSE|KHALIYAH|RECHELLE||Defendant|292002CF000444000AHC||FELONY CRIMES AGAINST A PERSON|D|Holloway, Cynthia|01/08/2002|Close of ReOpen|05/29/2003|F|4605 BRISTOL BAY WY||TAMPA|FL|33619|Black|03/05/1982|3|F3|843.01|843.01 OBSTRUCTING OR OPPOSING AN OFFICER WITH VIOLEN|01/08/2002|ADJG|NT - ADJUDGED GUILTY|05/29/2003|||L520500825850|FL|N||||59.62||N|N|N|N|||||LIMEHOUSE, CHAMPAGNE; LIMEHOUSE, KHALIYAA RECHELLE; LIMEHOUSE, KHALIYAH; LIMEHOUSE, KHALIYAH PANCHELLE; LIMEHOUSE, KHALIYAH R; LIMEHOUSE, KHALIYAH RACHELLE; LIMEHOUSE, KHALIYAH RANCHELLE; LIMEHOUSE, KHALIYAH RANCHENE; LIMEHOUSE, KHALIYAH RESHELLE; LIMEHOUSE, KHALIYAK R|494.38 Circuit Court||LIMEHOUSE|KHALIYAH|RECHELLE||Defendant|292003CF019323000AHC||FELONY CRIMES AGAINST A PERSON|D|Black, Anthony K|11/04/2003|Close of ReOpen|12/28/2004|F|4605 BRISTOL BAY WY||TAMPA|FL|33619|Black|03/05/1982|1|M2|784.011|784.011 ASSAULT|11/04/2003|ADJG|NT - ADJUDGED GUILTY|05/04/2004|||L520500825850|FL|N||||||N|N|N|N|||||LIMEHOUSE, CHAMPAGNE; LIMEHOUSE, KHALIYAA RECHELLE; LIMEHOUSE, KHALIYAH; LIMEHOUSE, KHALIYAH PANCHELLE; LIMEHOUSE, KHALIYAH R; LIMEHOUSE, KHALIYAH RACHELLE; LIMEHOUSE, KHALIYAH RANCHELLE; LIMEHOUSE, KHALIYAH RANCHENE; LIMEHOUSE, KHALIYAH RESHELLE; LIMEHOUSE, KHALIYAK R|541.00 Circuit Court||LIMEHOUSE|KHALIYAH|RECHELLE||Defendant|292003CF019323000AHC||FELONY CRIMES AGAINST A PERSON|D|Black, Anthony K|11/04/2003|Close of ReOpen|12/28/2004|F|4605 BRISTOL BAY WY||TAMPA|FL|33619|Black|03/05/1982|2|M1|784031AB|784031AB BATTERY (DOMESTIC VIOLENCE)|11/04/2003|ADJG|NT - ADJUDGED GUILTY|12/28/2004|||L520500825850|FL|N||||||N|N|N|N|||||LIMEHOUSE, CHAMPAGNE; LIMEHOUSE, KHALIYAA RECHELLE; LIMEHOUSE, KHALIYAH; LIMEHOUSE, KHALIYAH PANCHELLE; LIMEHOUSE, KHALIYAH R; LIMEHOUSE, KHALIYAH RACHELLE; LIMEHOUSE, KHALIYAH RANCHELLE; LIMEHOUSE, KHALIYAH RANCHENE; LIMEHOUSE, KHALIYAH RESHELLE; LIMEHOUSE, KHALIYAK R|541.00 Circuit Court||LIMEHOUSE|KHALIYAH|RECHELLE||Defendant|292005CF006728000AHC||FELONY BURGLARY|C|Foster, Robert A|04/07/2005|CLOSED|04/18/2006|F|4605 BRISTOL BAY WY||TAMPA|FL|33619|Black|03/05/1982|1|F3|810023|810023 BURGLARY OF A STRUCTURE|04/07/2005|ADJG|NT - ADJUDGED GUILTY|04/18/2006|||L520500825850|FL|N||||||N|N|N|N|||||LIMEHOUSE, CHAMPAGNE; LIMEHOUSE, KHALIYAA RECHELLE; LIMEHOUSE, KHALIYAH; LIMEHOUSE, KHALIYAH PANCHELLE; LIMEHOUSE, KHALIYAH R; LIMEHOUSE, KHALIYAH RACHELLE; LIMEHOUSE, KHALIYAH RANCHELLE; LIMEHOUSE, KHALIYAH RANCHENE; LIMEHOUSE, KHALIYAH RESHELLE; LIMEHOUSE, KHALIYAK R|370.00 Circuit Court||LIMEHOUSE|KHALIYAH|RECHELLE||Defendant|292005CF006728000AHC||FELONY BURGLARY|C|Foster, Robert A|04/07/2005|CLOSED|04/18/2006|F|4605 BRISTOL BAY WY||TAMPA|FL|33619|Black|03/05/1982|3|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|04/07/2005|ADJG|NT - ADJUDGED GUILTY|04/18/2006|||L520500825850|FL|N||||||N|N|N|N|||||LIMEHOUSE, CHAMPAGNE; LIMEHOUSE, KHALIYAA RECHELLE; LIMEHOUSE, KHALIYAH; LIMEHOUSE, KHALIYAH PANCHELLE; LIMEHOUSE, KHALIYAH R; LIMEHOUSE, KHALIYAH RACHELLE; LIMEHOUSE, KHALIYAH RANCHELLE; LIMEHOUSE, KHALIYAH RANCHENE; LIMEHOUSE, KHALIYAH RESHELLE; LIMEHOUSE, KHALIYAK R|370.00 Circuit Court||LIMEHOUSE|KHALIYAH|RECHELLE||Defendant|292005CF006728000AHC||FELONY BURGLARY|C|Foster, Robert A|04/07/2005|CLOSED|04/18/2006|F|4605 BRISTOL BAY WY||TAMPA|FL|33619|Black|03/05/1982|2|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|04/07/2005|ADJG|NT - ADJUDGED GUILTY|04/18/2006|||L520500825850|FL|N||||||N|N|N|N|||||LIMEHOUSE, CHAMPAGNE; LIMEHOUSE, KHALIYAA RECHELLE; LIMEHOUSE, KHALIYAH; LIMEHOUSE, KHALIYAH PANCHELLE; LIMEHOUSE, KHALIYAH R; LIMEHOUSE, KHALIYAH RACHELLE; LIMEHOUSE, KHALIYAH RANCHELLE; LIMEHOUSE, KHALIYAH RANCHENE; LIMEHOUSE, KHALIYAH RESHELLE; LIMEHOUSE, KHALIYAK R|370.00 Circuit Court||LIMEHOUSE|KHALIYAH|RECHELLE||Defendant|292006CF000064000AHC||FELONY CRIMES AGAINST A PERSON|C|Foster, Robert A|01/02/2006|CLOSED|04/18/2006|F|4605 BRISTOL BAY WY||TAMPA|FL|33619|Black|03/05/1982|2|F3|78407|78407 BATTERY ON A LAW ENFORCEMENT OFFICER|01/01/2006|ADJG|NT - ADJUDGED GUILTY|04/18/2006|||L520500825850|FL|N||||||N|N|N|N|||||LIMEHOUSE, CHAMPAGNE; LIMEHOUSE, KHALIYAA RECHELLE; LIMEHOUSE, KHALIYAH; LIMEHOUSE, KHALIYAH PANCHELLE; LIMEHOUSE, KHALIYAH R; LIMEHOUSE, KHALIYAH RACHELLE; LIMEHOUSE, KHALIYAH RANCHELLE; LIMEHOUSE, KHALIYAH RANCHENE; LIMEHOUSE, KHALIYAH RESHELLE; LIMEHOUSE, KHALIYAK R|370.00 Circuit Court||LIMEHOUSE|KHALIYAH|RECHELLE||Defendant|292006CF000064000AHC||FELONY CRIMES AGAINST A PERSON|C|Foster, Robert A|01/02/2006|CLOSED|04/18/2006|F|4605 BRISTOL BAY WY||TAMPA|FL|33619|Black|03/05/1982|3|M2|806131B1|806131B1 CRIMINAL MISCHIEF $200 OR LESS|01/01/2006|ADJG|NT - ADJUDGED GUILTY|04/18/2006|||L520500825850|FL|N||||||N|N|N|N|||||LIMEHOUSE, CHAMPAGNE; LIMEHOUSE, KHALIYAA RECHELLE; LIMEHOUSE, KHALIYAH; LIMEHOUSE, KHALIYAH PANCHELLE; LIMEHOUSE, KHALIYAH R; LIMEHOUSE, KHALIYAH RACHELLE; LIMEHOUSE, KHALIYAH RANCHELLE; LIMEHOUSE, KHALIYAH RANCHENE; LIMEHOUSE, KHALIYAH RESHELLE; LIMEHOUSE, KHALIYAK R|370.00 Circuit Court||LIMEHOUSE|KHALIYAH|RECHELLE||Defendant|292006CF000064000AHC||FELONY CRIMES AGAINST A PERSON|C|Foster, Robert A|01/02/2006|CLOSED|04/18/2006|F|4605 BRISTOL BAY WY||TAMPA|FL|33619|Black|03/05/1982|1|F3|843.01|843.01 OBSTRUCTING OR OPPOSING AN OFFICER WITH VIOLEN|01/01/2006|ADJG|NT - ADJUDGED GUILTY|04/18/2006|||L520500825850|FL|N||||||N|N|N|N|||||LIMEHOUSE, CHAMPAGNE; LIMEHOUSE, KHALIYAA RECHELLE; LIMEHOUSE, KHALIYAH; LIMEHOUSE, KHALIYAH PANCHELLE; LIMEHOUSE, KHALIYAH R; LIMEHOUSE, KHALIYAH RACHELLE; LIMEHOUSE, KHALIYAH RANCHELLE; LIMEHOUSE, KHALIYAH RANCHENE; LIMEHOUSE, KHALIYAH RESHELLE; LIMEHOUSE, KHALIYAK R|370.00 Circuit Court||LIMEHOUSE|KHALIYAH|RECHELLE||Defendant|292006CF000064000AHC||FELONY CRIMES AGAINST A PERSON|C|Foster, Robert A|01/02/2006|CLOSED|04/18/2006|F|4605 BRISTOL BAY WY||TAMPA|FL|33619|Black|03/05/1982|4|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|01/01/2006|NTNINF|NT - NO INFORMATION FILED|02/13/2006|||L520500825850|FL|N||||||N|N|N|N|||||LIMEHOUSE, CHAMPAGNE; LIMEHOUSE, KHALIYAA RECHELLE; LIMEHOUSE, KHALIYAH; LIMEHOUSE, KHALIYAH PANCHELLE; LIMEHOUSE, KHALIYAH R; LIMEHOUSE, KHALIYAH RACHELLE; LIMEHOUSE, KHALIYAH RANCHELLE; LIMEHOUSE, KHALIYAH RANCHENE; LIMEHOUSE, KHALIYAH RESHELLE; LIMEHOUSE, KHALIYAK R|370.00 Circuit Court||LIMEHOUSE|KHALIYAH|RECHELLE||Defendant|292008CF018005000AHC||FELONY CRIMES AGAINST A PERSON|C|Foster, Robert A|09/14/2008|CLOSED|12/30/2019|F|4605 BRISTOL BAY WY||TAMPA|FL|33619|Black|03/05/1982|4|M1|36517213|36517213 FALSE 911 CALL|09/14/2008|ADJG|NT - ADJUDGED GUILTY|05/06/2009|||L520500825850|FL|N||||||N|N|N|N|||||LIMEHOUSE, CHAMPAGNE; LIMEHOUSE, KHALIYAA RECHELLE; LIMEHOUSE, KHALIYAH; LIMEHOUSE, KHALIYAH PANCHELLE; LIMEHOUSE, KHALIYAH R; LIMEHOUSE, KHALIYAH RACHELLE; LIMEHOUSE, KHALIYAH RANCHELLE; LIMEHOUSE, KHALIYAH RANCHENE; LIMEHOUSE, KHALIYAH RESHELLE; LIMEHOUSE, KHALIYAK R|957.00 Circuit Court||LIMEHOUSE|KHALIYAH|RECHELLE||Defendant|292008CF018005000AHC||FELONY CRIMES AGAINST A PERSON|C|Foster, Robert A|09/14/2008|CLOSED|12/30/2019|F|4605 BRISTOL BAY WY||TAMPA|FL|33619|Black|03/05/1982|1|F3|843.01|843.01 OBSTRUCTING OR OPPOSING AN OFFICER WITH VIOLEN|09/14/2008|ADJG|NT - ADJUDGED GUILTY|08/12/2009|||L520500825850|FL|N||||||N|N|N|N|||||LIMEHOUSE, CHAMPAGNE; LIMEHOUSE, KHALIYAA RECHELLE; LIMEHOUSE, KHALIYAH; LIMEHOUSE, KHALIYAH PANCHELLE; LIMEHOUSE, KHALIYAH R; LIMEHOUSE, KHALIYAH RACHELLE; LIMEHOUSE, KHALIYAH RANCHELLE; LIMEHOUSE, KHALIYAH RANCHENE; LIMEHOUSE, KHALIYAH RESHELLE; LIMEHOUSE, KHALIYAK R|957.00 Circuit Court||LIMEHOUSE|KHALIYAH|RECHELLE||Defendant|292008CF018005000AHC||FELONY CRIMES AGAINST A PERSON|C|Foster, Robert A|09/14/2008|CLOSED|12/30/2019|F|4605 BRISTOL BAY WY||TAMPA|FL|33619|Black|03/05/1982|6|F3|784031A|784031A BATTERY ON A LAW ENFORCEMENT OFFICER|09/14/2008|ADJG|NT - ADJUDGED GUILTY|08/12/2009|||L520500825850|FL|N||||||N|N|N|N|||||LIMEHOUSE, CHAMPAGNE; LIMEHOUSE, KHALIYAA RECHELLE; LIMEHOUSE, KHALIYAH; LIMEHOUSE, KHALIYAH PANCHELLE; LIMEHOUSE, KHALIYAH R; LIMEHOUSE, KHALIYAH RACHELLE; LIMEHOUSE, KHALIYAH RANCHELLE; LIMEHOUSE, KHALIYAH RANCHENE; LIMEHOUSE, KHALIYAH RESHELLE; LIMEHOUSE, KHALIYAK R|957.00 Circuit Court||LIMEHOUSE|KHALIYAH|RECHELLE||Defendant|292008CF018005000AHC||FELONY CRIMES AGAINST A PERSON|C|Foster, Robert A|09/14/2008|CLOSED|12/30/2019|F|4605 BRISTOL BAY WY||TAMPA|FL|33619|Black|03/05/1982|5|F3|784031A|784031A BATTERY ON A LAW ENFORCEMENT OFFICER|09/14/2008|ADJG|NT - ADJUDGED GUILTY|08/12/2009|||L520500825850|FL|N||||||N|N|N|N|||||LIMEHOUSE, CHAMPAGNE; LIMEHOUSE, KHALIYAA RECHELLE; LIMEHOUSE, KHALIYAH; LIMEHOUSE, KHALIYAH PANCHELLE; LIMEHOUSE, KHALIYAH R; LIMEHOUSE, KHALIYAH RACHELLE; LIMEHOUSE, KHALIYAH RANCHELLE; LIMEHOUSE, KHALIYAH RANCHENE; LIMEHOUSE, KHALIYAH RESHELLE; LIMEHOUSE, KHALIYAK R|957.00 Circuit Court||LIMEHOUSE|KHALIYAH|RECHELLE||Defendant|292008CF025076000AHC||FELONY CRIMES AGAINST A PERSON|C|Foster, Robert A|12/29/2008|Close of ReOpen|08/12/2009|F|4605 BRISTOL BAY WY||TAMPA|FL|33619|Black|03/05/1982|1|F3|784082|784082 BATTERY BY A DETAINED PERSON|12/28/2008|ADJG|NT - ADJUDGED GUILTY|08/12/2009|||L520500825850|FL|N||||||N|N|N|N|||||LIMEHOUSE, CHAMPAGNE; LIMEHOUSE, KHALIYAA RECHELLE; LIMEHOUSE, KHALIYAH; LIMEHOUSE, KHALIYAH PANCHELLE; LIMEHOUSE, KHALIYAH R; LIMEHOUSE, KHALIYAH RACHELLE; LIMEHOUSE, KHALIYAH RANCHELLE; LIMEHOUSE, KHALIYAH RANCHENE; LIMEHOUSE, KHALIYAH RESHELLE; LIMEHOUSE, KHALIYAK R|1109.00 Circuit Court||LIMEHOUSE|KHALIYAH|RECHELLE||Defendant|292009CF011049000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|06/26/2009|CLOSED|08/12/2009|F|4605 BRISTOL BAY WY||TAMPA|FL|33619|Black|03/05/1982|1|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|06/26/2009|ADJG|NT - ADJUDGED GUILTY|08/12/2009|||L520500825850|FL|N||||||N|N|N|N|||||LIMEHOUSE, CHAMPAGNE; LIMEHOUSE, KHALIYAA RECHELLE; LIMEHOUSE, KHALIYAH; LIMEHOUSE, KHALIYAH PANCHELLE; LIMEHOUSE, KHALIYAH R; LIMEHOUSE, KHALIYAH RACHELLE; LIMEHOUSE, KHALIYAH RANCHELLE; LIMEHOUSE, KHALIYAH RANCHENE; LIMEHOUSE, KHALIYAH RESHELLE; LIMEHOUSE, KHALIYAK R|530.00 Circuit Court||LIMEHOUSE|KHALIYAH|RECHELLE||Defendant|292009CF011049000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|06/26/2009|CLOSED|08/12/2009|F|4605 BRISTOL BAY WY||TAMPA|FL|33619|Black|03/05/1982|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|06/26/2009|ADJG|NT - ADJUDGED GUILTY|08/12/2009|||L520500825850|FL|N||||||N|N|N|N|||||LIMEHOUSE, CHAMPAGNE; LIMEHOUSE, KHALIYAA RECHELLE; LIMEHOUSE, KHALIYAH; LIMEHOUSE, KHALIYAH PANCHELLE; LIMEHOUSE, KHALIYAH R; LIMEHOUSE, KHALIYAH RACHELLE; LIMEHOUSE, KHALIYAH RANCHELLE; LIMEHOUSE, KHALIYAH RANCHENE; LIMEHOUSE, KHALIYAH RESHELLE; LIMEHOUSE, KHALIYAK R|530.00 Circuit Court||LIMEHOUSE|KHALIYAH|RECHELLE||Defendant|292013CF009423000AHC||FELONY CRIMES AGAINST A PERSON|B|Sabella, Christopher C|07/03/2013|CLOSED|07/03/2013|F|4605 BRISTOL BAY WY||TAMPA|FL|33619|Black|03/05/1982|1|F2|7840451A2|7840451A2 AGGRAVATED BATTERY DEADLY WEAPON|07/03/2013|NTNOLP|NT - NOLLE PROSSED|05/08/2014|||L520500825850|FL|N||||||N|N|N|N|||||LIMEHOUSE, CHAMPAGNE; LIMEHOUSE, KHALIYAA RECHELLE; LIMEHOUSE, KHALIYAH; LIMEHOUSE, KHALIYAH PANCHELLE; LIMEHOUSE, KHALIYAH R; LIMEHOUSE, KHALIYAH RACHELLE; LIMEHOUSE, KHALIYAH RANCHELLE; LIMEHOUSE, KHALIYAH RANCHENE; LIMEHOUSE, KHALIYAH RESHELLE; LIMEHOUSE, KHALIYAK R|50.00 Circuit Court||LIMEHOUSE|KHALIYAH|RECHELLE||Defendant|292013CF009423000AHC||FELONY CRIMES AGAINST A PERSON|B|Sabella, Christopher C|07/03/2013|CLOSED|07/03/2013|F|4605 BRISTOL BAY WY||TAMPA|FL|33619|Black|03/05/1982|3|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|07/03/2013|NTNOLP|NT - NOLLE PROSSED|05/08/2014|||L520500825850|FL|N||||||N|N|N|N|||||LIMEHOUSE, CHAMPAGNE; LIMEHOUSE, KHALIYAA RECHELLE; LIMEHOUSE, KHALIYAH; LIMEHOUSE, KHALIYAH PANCHELLE; LIMEHOUSE, KHALIYAH R; LIMEHOUSE, KHALIYAH RACHELLE; LIMEHOUSE, KHALIYAH RANCHELLE; LIMEHOUSE, KHALIYAH RANCHENE; LIMEHOUSE, KHALIYAH RESHELLE; LIMEHOUSE, KHALIYAK R|50.00 Circuit Court||LIMEHOUSE|KHALIYAH|RECHELLE||Defendant|292013CF009423000AHC||FELONY CRIMES AGAINST A PERSON|B|Sabella, Christopher C|07/03/2013|CLOSED|07/03/2013|F|4605 BRISTOL BAY WY||TAMPA|FL|33619|Black|03/05/1982|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|07/03/2013|NTNOLP|NT - NOLLE PROSSED|05/08/2014|||L520500825850|FL|N||||||N|N|N|N|||||LIMEHOUSE, CHAMPAGNE; LIMEHOUSE, KHALIYAA RECHELLE; LIMEHOUSE, KHALIYAH; LIMEHOUSE, KHALIYAH PANCHELLE; LIMEHOUSE, KHALIYAH R; LIMEHOUSE, KHALIYAH RACHELLE; LIMEHOUSE, KHALIYAH RANCHELLE; LIMEHOUSE, KHALIYAH RANCHENE; LIMEHOUSE, KHALIYAH RESHELLE; LIMEHOUSE, KHALIYAK R|50.00 Circuit Court||LIMEHOUSE|KHALIYAH|RECHELLE||Defendant|292013CF013450000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|09/23/2013|CLOSED|04/09/2015|F|4605 BRISTOL BAY WY||TAMPA|FL|33619|Black|03/05/1982|1|F2|7840451A2|7840451A2 AGGRAVATED BATTERY DEADLY WEAPON|09/21/2013|ADJG|NT - ADJUDGED GUILTY|01/21/2015|||L520500825850|FL|N||||677.40|07/24/2021|N|N|N|N|||||LIMEHOUSE, CHAMPAGNE; LIMEHOUSE, KHALIYAA RECHELLE; LIMEHOUSE, KHALIYAH; LIMEHOUSE, KHALIYAH PANCHELLE; LIMEHOUSE, KHALIYAH R; LIMEHOUSE, KHALIYAH RACHELLE; LIMEHOUSE, KHALIYAH RANCHELLE; LIMEHOUSE, KHALIYAH RANCHENE; LIMEHOUSE, KHALIYAH RESHELLE; LIMEHOUSE, KHALIYAK R| Circuit Court||LIMEHOUSE|KHALIYAH|RECHELLE||Defendant|292013CF013450000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|09/23/2013|CLOSED|04/09/2015|F|4605 BRISTOL BAY WY||TAMPA|FL|33619|Black|03/05/1982|1|F2|7840451A2|7840451A2 AGGRAVATED BATTERY DEADLY WEAPON|09/21/2013|ADJG|NT - ADJUDGED GUILTY|04/09/2015|||L520500825850|FL|N||||677.40|07/24/2021|N|N|N|N|||||LIMEHOUSE, CHAMPAGNE; LIMEHOUSE, KHALIYAA RECHELLE; LIMEHOUSE, KHALIYAH; LIMEHOUSE, KHALIYAH PANCHELLE; LIMEHOUSE, KHALIYAH R; LIMEHOUSE, KHALIYAH RACHELLE; LIMEHOUSE, KHALIYAH RANCHELLE; LIMEHOUSE, KHALIYAH RANCHENE; LIMEHOUSE, KHALIYAH RESHELLE; LIMEHOUSE, KHALIYAK R| Circuit Court||LIMEHOUSE|KHALIYAH|RECHELLE||Defendant|292014CF011376000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|08/04/2014|CLOSED|08/13/2014|F|1017 LONGSHOREMAN CT||TAMPA|FL|33605|Black|03/05/1982|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|08/04/2014|REDU|REDUCED TO COUNTY COURT|08/13/2014|||L520500825850|FL|N||||||N|N|N|N|||||LIMEHOUSE, CHAMPAGNE; LIMEHOUSE, KHALIYAA RECHELLE; LIMEHOUSE, KHALIYAH; LIMEHOUSE, KHALIYAH PANCHELLE; LIMEHOUSE, KHALIYAH R; LIMEHOUSE, KHALIYAH RACHELLE; LIMEHOUSE, KHALIYAH RANCHELLE; LIMEHOUSE, KHALIYAH RANCHENE; LIMEHOUSE, KHALIYAH RESHELLE; LIMEHOUSE, KHALIYAK R| Circuit Court||LIMEHOUSE|KHALIYAH|RECHELLE||Defendant|292014CF011376000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|08/04/2014|CLOSED|08/13/2014|F|1017 LONGSHOREMAN CT||TAMPA|FL|33605|Black|03/05/1982|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|08/04/2014|NTNINF|NT - NO INFORMATION FILED|08/13/2014|||L520500825850|FL|N||||||N|N|N|N|||||LIMEHOUSE, CHAMPAGNE; LIMEHOUSE, KHALIYAA RECHELLE; LIMEHOUSE, KHALIYAH; LIMEHOUSE, KHALIYAH PANCHELLE; LIMEHOUSE, KHALIYAH R; LIMEHOUSE, KHALIYAH RACHELLE; LIMEHOUSE, KHALIYAH RANCHELLE; LIMEHOUSE, KHALIYAH RANCHENE; LIMEHOUSE, KHALIYAH RESHELLE; LIMEHOUSE, KHALIYAK R| Circuit Court||LIMEHOUSE|KHALIYAH|RECHELLE||Defendant|292014CF011377000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|08/04/2014|CLOSED|09/02/2014|F|1017 LONGSHOREMAN CT||TAMPA|FL|33605|Black|03/05/1982|3|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|08/04/2014|NTLOR|NT - LETTER OF RELEASE|09/02/2014|||L520500825850|FL|N||||||N|N|N|N|||||LIMEHOUSE, CHAMPAGNE; LIMEHOUSE, KHALIYAA RECHELLE; LIMEHOUSE, KHALIYAH; LIMEHOUSE, KHALIYAH PANCHELLE; LIMEHOUSE, KHALIYAH R; LIMEHOUSE, KHALIYAH RACHELLE; LIMEHOUSE, KHALIYAH RANCHELLE; LIMEHOUSE, KHALIYAH RANCHENE; LIMEHOUSE, KHALIYAH RESHELLE; LIMEHOUSE, KHALIYAK R| Circuit Court||LIMEHOUSE|KHALIYAH|RECHELLE||Defendant|292016CF001994000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|02/10/2016|CLOSED|09/28/2017|F|4011 E COLUMBUS DR #216||Tampa|FL|33605|Black|03/05/1982|1|F3|784.03(2)|784032-BATT1007 (FT) BATTERY DOM VIOL 2ND OR SUBSEQUENT OFFENSE|02/10/2016|ADJG|NT - ADJUDGED GUILTY|03/21/2017|||L520500825850|FL|N||||||N|N|N|N|||||LIMEHOUSE, CHAMPAGNE; LIMEHOUSE, KHALIYAA RECHELLE; LIMEHOUSE, KHALIYAH; LIMEHOUSE, KHALIYAH PANCHELLE; LIMEHOUSE, KHALIYAH R; LIMEHOUSE, KHALIYAH RACHELLE; LIMEHOUSE, KHALIYAH RANCHELLE; LIMEHOUSE, KHALIYAH RANCHENE; LIMEHOUSE, KHALIYAH RESHELLE; LIMEHOUSE, KHALIYAK R|1229.00 Circuit Court||LIMEHOUSE|KHALIYAH|RECHELLE||Defendant|292016CF001994000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|02/10/2016|CLOSED|09/28/2017|F|4011 E COLUMBUS DR #216||Tampa|FL|33605|Black|03/05/1982|1|F3|784.03(2)|784032-BATT1007 (FT) BATTERY DOM VIOL 2ND OR SUBSEQUENT OFFENSE|02/10/2016|ADJG|NT - ADJUDGED GUILTY|09/28/2017|||L520500825850|FL|N||||||N|N|N|N|||||LIMEHOUSE, CHAMPAGNE; LIMEHOUSE, KHALIYAA RECHELLE; LIMEHOUSE, KHALIYAH; LIMEHOUSE, KHALIYAH PANCHELLE; LIMEHOUSE, KHALIYAH R; LIMEHOUSE, KHALIYAH RACHELLE; LIMEHOUSE, KHALIYAH RANCHELLE; LIMEHOUSE, KHALIYAH RANCHENE; LIMEHOUSE, KHALIYAH RESHELLE; LIMEHOUSE, KHALIYAK R|1229.00 Circuit Court||LIMEHOUSE|KHALIYAH|RECHELLE||Defendant|292016CF007216000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|05/20/2016|Close of ReOpen|09/28/2017|F|4011 E COLUMBUS DR #216||Tampa|FL|33605|Black|03/05/1982|1|F2|7840451A2|7840451A2-BATT5000 (FS) AGGRAVATED BATTERY DEADLY WEAPON|05/20/2016|ADJG|NT - ADJUDGED GUILTY|03/21/2017|||L520500825850|FL|N||||||N|N|N|N|||||LIMEHOUSE, CHAMPAGNE; LIMEHOUSE, KHALIYAA RECHELLE; LIMEHOUSE, KHALIYAH; LIMEHOUSE, KHALIYAH PANCHELLE; LIMEHOUSE, KHALIYAH R; LIMEHOUSE, KHALIYAH RACHELLE; LIMEHOUSE, KHALIYAH RANCHELLE; LIMEHOUSE, KHALIYAH RANCHENE; LIMEHOUSE, KHALIYAH RESHELLE; LIMEHOUSE, KHALIYAK R|1229.00 Circuit Court||LIMEHOUSE|KHALIYAH|RECHELLE||Defendant|292016CF007216000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|05/20/2016|Close of ReOpen|09/28/2017|F|4011 E COLUMBUS DR #216||Tampa|FL|33605|Black|03/05/1982|1|F2|7840451A2|7840451A2-BATT5000 (FS) AGGRAVATED BATTERY DEADLY WEAPON|05/20/2016|ADJG|NT - ADJUDGED GUILTY|09/28/2017|||L520500825850|FL|N||||||N|N|N|N|||||LIMEHOUSE, CHAMPAGNE; LIMEHOUSE, KHALIYAA RECHELLE; LIMEHOUSE, KHALIYAH; LIMEHOUSE, KHALIYAH PANCHELLE; LIMEHOUSE, KHALIYAH R; LIMEHOUSE, KHALIYAH RACHELLE; LIMEHOUSE, KHALIYAH RANCHELLE; LIMEHOUSE, KHALIYAH RANCHENE; LIMEHOUSE, KHALIYAH RESHELLE; LIMEHOUSE, KHALIYAK R|1229.00 Circuit Court||LIMEHOUSE|KHALIYAH|RECHELLE||Defendant|292016CF007216000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|05/20/2016|Close of ReOpen|09/28/2017|F|4011 E COLUMBUS DR #216||Tampa|FL|33605|Black|03/05/1982|2|F3|784.03(2)|784032-BATT1007 (FT) BATTERY DOM VIOL 2ND OR SUBSEQUENT OFFENSE|05/20/2016|ADJG|NT - ADJUDGED GUILTY|03/21/2017|||L520500825850|FL|N||||||N|N|N|N|||||LIMEHOUSE, CHAMPAGNE; LIMEHOUSE, KHALIYAA RECHELLE; LIMEHOUSE, KHALIYAH; LIMEHOUSE, KHALIYAH PANCHELLE; LIMEHOUSE, KHALIYAH R; LIMEHOUSE, KHALIYAH RACHELLE; LIMEHOUSE, KHALIYAH RANCHELLE; LIMEHOUSE, KHALIYAH RANCHENE; LIMEHOUSE, KHALIYAH RESHELLE; LIMEHOUSE, KHALIYAK R|1229.00 Circuit Court||LIMEHOUSE|KHALIYAH|RECHELLE||Defendant|292016CF007216000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|05/20/2016|Close of ReOpen|09/28/2017|F|4011 E COLUMBUS DR #216||Tampa|FL|33605|Black|03/05/1982|2|F3|784.03(2)|784032-BATT1007 (FT) BATTERY DOM VIOL 2ND OR SUBSEQUENT OFFENSE|05/20/2016|ADJG|NT - ADJUDGED GUILTY|09/28/2017|||L520500825850|FL|N||||||N|N|N|N|||||LIMEHOUSE, CHAMPAGNE; LIMEHOUSE, KHALIYAA RECHELLE; LIMEHOUSE, KHALIYAH; LIMEHOUSE, KHALIYAH PANCHELLE; LIMEHOUSE, KHALIYAH R; LIMEHOUSE, KHALIYAH RACHELLE; LIMEHOUSE, KHALIYAH RANCHELLE; LIMEHOUSE, KHALIYAH RANCHENE; LIMEHOUSE, KHALIYAH RESHELLE; LIMEHOUSE, KHALIYAK R|1229.00 Circuit Court||LIMEHOUSE|KHALIYAH|RECHELLE||Defendant|292016CF008763000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|06/16/2016|CLOSED|03/21/2017|F|4011 E COLUMBUS DR #216||Tampa|FL|33605|Black|03/05/1982|1|F3|784.03(2)|784032-BATT1006 (FT) BATTERY SECOND OR SUBSEQUENT OFFENSE|04/21/2016|ADJG|NT - ADJUDGED GUILTY|03/21/2017|||L520500825850|FL|N||||||N|N|N|N|||||LIMEHOUSE, CHAMPAGNE; LIMEHOUSE, KHALIYAA RECHELLE; LIMEHOUSE, KHALIYAH; LIMEHOUSE, KHALIYAH PANCHELLE; LIMEHOUSE, KHALIYAH R; LIMEHOUSE, KHALIYAH RACHELLE; LIMEHOUSE, KHALIYAH RANCHELLE; LIMEHOUSE, KHALIYAH RANCHENE; LIMEHOUSE, KHALIYAH RESHELLE; LIMEHOUSE, KHALIYAK R|1017.00 Circuit Court||LIMEHOUSE|KHALIYAH|RECHELLE||Defendant|292017CF004803000AHC||FELONY BURGLARY|D|Green, G Gregory|03/31/2017|CLOSED|09/28/2017|F|4011 E COLUMBUS DR #216||Tampa|FL|33605|Black|03/05/1982|2|F3|8120142D|8120142D-THEF2204 (FT) GRAND THEFT (FROM DWELLING)|03/30/2017|ADJG|NT - ADJUDGED GUILTY|09/28/2017|||L520500825850|FL|N||||||N|N|N|N|||||LIMEHOUSE, CHAMPAGNE; LIMEHOUSE, KHALIYAA RECHELLE; LIMEHOUSE, KHALIYAH; LIMEHOUSE, KHALIYAH PANCHELLE; LIMEHOUSE, KHALIYAH R; LIMEHOUSE, KHALIYAH RACHELLE; LIMEHOUSE, KHALIYAH RANCHELLE; LIMEHOUSE, KHALIYAH RANCHENE; LIMEHOUSE, KHALIYAH RESHELLE; LIMEHOUSE, KHALIYAK R|615.00 Circuit Court||LIMEHOUSE|KHALIYAH|RECHELLE||Defendant|292017CF004803000AHC||FELONY BURGLARY|D|Green, G Gregory|03/31/2017|CLOSED|09/28/2017|F|4011 E COLUMBUS DR #216||Tampa|FL|33605|Black|03/05/1982|1|F2|810021B3B|810021B3B-BURG0012 (FS) BURGLARY OF AN UNOCCUPIED DWELLING|03/30/2017|ADJG|NT - ADJUDGED GUILTY|09/28/2017|||L520500825850|FL|N||||||N|N|N|N|||||LIMEHOUSE, CHAMPAGNE; LIMEHOUSE, KHALIYAA RECHELLE; LIMEHOUSE, KHALIYAH; LIMEHOUSE, KHALIYAH PANCHELLE; LIMEHOUSE, KHALIYAH R; LIMEHOUSE, KHALIYAH RACHELLE; LIMEHOUSE, KHALIYAH RANCHELLE; LIMEHOUSE, KHALIYAH RANCHENE; LIMEHOUSE, KHALIYAH RESHELLE; LIMEHOUSE, KHALIYAK R|615.00 Circuit Court||LIMEHOUSE|KHALIYAH|RECHELLE||Defendant|292017CF004803000AHC||FELONY BURGLARY|D|Green, G Gregory|03/31/2017|CLOSED|09/28/2017|F|4011 E COLUMBUS DR #216||Tampa|FL|33605|Black|03/05/1982|3|F2|810021B3B|810021B3B-BURG0012 (FS) BURGLARY OF AN UNOCCUPIED DWELLING|03/30/2017|ADJG|NT - ADJUDGED GUILTY|09/28/2017|||L520500825850|FL|N||||||N|N|N|N|||||LIMEHOUSE, CHAMPAGNE; LIMEHOUSE, KHALIYAA RECHELLE; LIMEHOUSE, KHALIYAH; LIMEHOUSE, KHALIYAH PANCHELLE; LIMEHOUSE, KHALIYAH R; LIMEHOUSE, KHALIYAH RACHELLE; LIMEHOUSE, KHALIYAH RANCHELLE; LIMEHOUSE, KHALIYAH RANCHENE; LIMEHOUSE, KHALIYAH RESHELLE; LIMEHOUSE, KHALIYAK R|615.00 Circuit Court||LIMEHOUSE|KHALIYAH|RECHELLE||Defendant|292017CF004804000AHC||FELONY BURGLARY|O|Ward, Laura E|03/31/2017|CLOSED|04/06/2017|F|4011 E COLUMBUS DR #216||Tampa|FL|33605|Black|03/05/1982|3|F2|810021B3B|810021B3B-BURG0012 (FS) BURGLARY OF AN UNOCCUPIED DWELLING|03/30/2017|CONS|CONSOLIDATED CASE|04/06/2017|||L520500825850|FL|N||||||N|N|N|N|||||LIMEHOUSE, CHAMPAGNE; LIMEHOUSE, KHALIYAA RECHELLE; LIMEHOUSE, KHALIYAH; LIMEHOUSE, KHALIYAH PANCHELLE; LIMEHOUSE, KHALIYAH R; LIMEHOUSE, KHALIYAH RACHELLE; LIMEHOUSE, KHALIYAH RANCHELLE; LIMEHOUSE, KHALIYAH RANCHENE; LIMEHOUSE, KHALIYAH RESHELLE; LIMEHOUSE, KHALIYAK R| Circuit Court||LIMEHOUSE|KHALIYAH|RECHELLE||Defendant|292019CF010704000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|08/03/2019|CLOSED|01/27/2020|F|2707 17TH AVE E||Tampa|FL|33605|Black|03/05/1982|1|F2|7840451A2|7840451A2-BATT5000 (FS) AGGRAVATED BATTERY DEADLY WEAPON|07/31/2019|NTNOLP|NT - NOLLE PROSSED|01/27/2020|||L520500825850|FL|N||||||N|N|N|N|||||LIMEHOUSE, CHAMPAGNE; LIMEHOUSE, KHALIYAA RECHELLE; LIMEHOUSE, KHALIYAH; LIMEHOUSE, KHALIYAH PANCHELLE; LIMEHOUSE, KHALIYAH R; LIMEHOUSE, KHALIYAH RACHELLE; LIMEHOUSE, KHALIYAH RANCHELLE; LIMEHOUSE, KHALIYAH RANCHENE; LIMEHOUSE, KHALIYAH RESHELLE; LIMEHOUSE, KHALIYAK R| Circuit Court||LIMEHOUSE|KHALIYAH|RECHELLE||Defendant|292020CF006168000AHC||FELONY CRIMES AGAINST A PERSON|C|Nash, Christopher C.|05/23/2020|Close of ReOpen|02/05/2024|F|AT LARGE||XX|FL|00000|Black|03/05/1982|1|F2|7840451A2|7840451A2-BATT5000 (FS) AGGRAVATED BATTERY DEADLY WEAPON|05/22/2020|ADJG|NT - ADJUDGED GUILTY|11/19/2020|||L520500825850|FL|N||||||N|N|N|N|||||LIMEHOUSE, CHAMPAGNE; LIMEHOUSE, KHALIYAA RECHELLE; LIMEHOUSE, KHALIYAH; LIMEHOUSE, KHALIYAH PANCHELLE; LIMEHOUSE, KHALIYAH R; LIMEHOUSE, KHALIYAH RACHELLE; LIMEHOUSE, KHALIYAH RANCHELLE; LIMEHOUSE, KHALIYAH RANCHENE; LIMEHOUSE, KHALIYAH RESHELLE; LIMEHOUSE, KHALIYAK R|1041.00 Circuit Court||LIMEHOUSE|LEONARD|||Defendant|291984CF013233000AHC||RECREATED CRIMINAL CASE||Judge, Senior|07/07/2020|CLOSED|07/07/2020|N|PAYMENT INDEX CARD PROJECT||TAMPA|FL|33601|Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|08/02/1985||||||||N||||||N|N|N|N|||||| Circuit Court||LIMEHOUSE|LEONARD|||Defendant|291991CF004736000AHC||FELONY THEFT FORGERY FRAUD|G||03/29/1991|CLOSED|07/29/1991|M|2718 W GRACE ST||TAMPA|FL|33607|Black|08/09/1940|4|F3|790012|SEE DOCKET OR CASE FILE FOR CHARGES|03/12/1991|NTAW|NT - ADJUDICATION WITHHELD|07/29/1991|||L52052040289|FL|N||||||N|N|N|N|||||| Circuit Court||LIMEHOUSE|LEONARD|||Defendant|291991CF004736000AHC||FELONY THEFT FORGERY FRAUD|G||03/29/1991|CLOSED|07/29/1991|M|2718 W GRACE ST||TAMPA|FL|33607|Black|08/09/1940|3|F2|8120191|8120191 DEALING IN STOLEN PROPERTY|03/12/1991|NTAW|NT - ADJUDICATION WITHHELD|07/29/1991|||L52052040289|FL|N||||||N|N|N|N|||||| Circuit Court||LIMEHOUSE|LEONARD|||Defendant|291991CF004736000AHC||FELONY THEFT FORGERY FRAUD|G||03/29/1991|CLOSED|07/29/1991|M|2718 W GRACE ST||TAMPA|FL|33607|Black|08/09/1940|2|F2|8120191|8120191 DEALING IN STOLEN PROPERTY|03/12/1991|NTAW|NT - ADJUDICATION WITHHELD|07/29/1991|||L52052040289|FL|N||||||N|N|N|N|||||| Circuit Court||LIMEHOUSE|LEONARD|||Defendant|291991CF004736000AHC||FELONY THEFT FORGERY FRAUD|G||03/29/1991|CLOSED|07/29/1991|M|2718 W GRACE ST||TAMPA|FL|33607|Black|08/09/1940|1|F2|8120191|8120191 DEALING IN STOLEN PROPERTY|03/12/1991|NTAW|NT - ADJUDICATION WITHHELD|07/29/1991|||L52052040289|FL|N||||||N|N|N|N|||||| Circuit Court||LIMEHOUSE|LEONARD|||Defendant|292008CF002905000AHC||FELONY CRIMES AGAINST A PERSON|H|Padgett, J Rogers|02/11/2008|Close of ReOpen|01/20/2009|M|811 LOUISIANA AV E||TAMPA|FL|33603-|Black|03/20/1962|3|F3|827031|827031 CHILD ABUSE|01/27/2008|NTNINF|NT - NO INFORMATION FILED|04/04/2008|||L520520621000|FL|N||||||N|N|N|N|||||LIMEHOUSE, LEONARD, JR| Circuit Court||LIMEHOUSE|LEONARD|||Defendant|292008CF002905000AHC||FELONY CRIMES AGAINST A PERSON|H|Padgett, J Rogers|02/11/2008|Close of ReOpen|01/20/2009|M|811 LOUISIANA AV E||TAMPA|FL|33603-|Black|03/20/1962|2|F3|827031|827031 CHILD ABUSE|01/27/2008|NTNINF|NT - NO INFORMATION FILED|04/04/2008|||L520520621000|FL|N||||||N|N|N|N|||||LIMEHOUSE, LEONARD, JR| Circuit Court||LIMEHOUSE|LEONARD|||Defendant|292008CF002905000AHC||FELONY CRIMES AGAINST A PERSON|H|Padgett, J Rogers|02/11/2008|Close of ReOpen|01/20/2009|M|811 LOUISIANA AV E||TAMPA|FL|33603-|Black|03/20/1962|1|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|01/27/2008|NOLP|NOLLE PROSSED|03/09/2009|||L520520621000|FL|N||||||N|N|N|N|||||LIMEHOUSE, LEONARD, JR| Circuit Court||LIMEHOUSE|LEONARD|III||Defendant|292010CF001470000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|01/28/2010|Close of ReOpen|04/08/2014|M|811 E LOUISIANA STREET||TAMPA|FL|33610|Black|08/25/1987|2|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|01/11/2010|ADJG|NT - ADJUDGED GUILTY|12/18/2013|||L520520873050|FL|N||||49.63||N|N|N|N||||||736.37 Circuit Court||LIMEHOUSE|LEONARD|III||Defendant|292010CF001470000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|01/28/2010|Close of ReOpen|04/08/2014|M|811 E LOUISIANA STREET||TAMPA|FL|33610|Black|08/25/1987|1|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|01/11/2010|NOLP|NOLLE PROSSED|12/18/2013|||L520520873050|FL|N||||49.63||N|N|N|N||||||736.37 Circuit Court||LIMEHOUSE|LEONARD|III||Defendant|292010CF001470000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|01/28/2010|Close of ReOpen|04/08/2014|M|811 E LOUISIANA STREET||TAMPA|FL|33610|Black|08/25/1987|3|F3|831.01|831.01 FORGERY|01/11/2010|NTNINF|NT - NO INFORMATION FILED|03/02/2010|||L520520873050|FL|N||||49.63||N|N|N|N||||||736.37 Circuit Court||LIMEHOUSE|LEONARD|III||Defendant|292010CF002446000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|02/15/2010|Close of ReOpen|04/08/2014|M|811 E LOUISIANA STREET||TAMPA|FL|33610|Black|08/25/1987|3|F3|831.28(2)a|831.28(2)a COUNTERFEIT PAYMENT INSTRUMENT|12/28/2009|NOLP|NOLLE PROSSED|12/18/2013|||L520520873050|FL|N||||0.37||N|N|N|N||||||588.63 Circuit Court||LIMEHOUSE|LEONARD|III||Defendant|292010CF002446000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|02/15/2010|Close of ReOpen|04/08/2014|M|811 E LOUISIANA STREET||TAMPA|FL|33610|Black|08/25/1987|2|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|12/28/2009|NOLP|NOLLE PROSSED|12/18/2013|||L520520873050|FL|N||||0.37||N|N|N|N||||||588.63 Circuit Court||LIMEHOUSE|LEONARD|III||Defendant|292010CF002446000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|02/15/2010|Close of ReOpen|04/08/2014|M|811 E LOUISIANA STREET||TAMPA|FL|33610|Black|08/25/1987|1|M1|8120142C1|8120142E PETIT THEFT FIRST DEGREE|12/28/2009|ADJG|NT - ADJUDGED GUILTY|12/18/2013|||L520520873050|FL|N||||0.37||N|N|N|N||||||588.63 Circuit Court||LIMEHOUSE|LEONARD|III||Defendant|292010CF003250000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|03/01/2010|Close of ReOpen|04/08/2014|M|811 E LOUISIANA STREET||TAMPA|FL|33610|Black|08/25/1987|1|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|01/07/2010|ADJG|NT - ADJUDGED GUILTY|12/18/2013|||L520520873050|FL|N||||0.25||N|N|N|N||||||443.75 Circuit Court||LIMEHOUSE|LEONARD|III||Defendant|292010CF003250000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|03/01/2010|Close of ReOpen|04/08/2014|M|811 E LOUISIANA STREET||TAMPA|FL|33610|Black|08/25/1987|2|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|01/07/2010|NOLP|NOLLE PROSSED|12/18/2013|||L520520873050|FL|N||||0.25||N|N|N|N||||||443.75 Circuit Court||LIMEHOUSE|LEONARD|III||Defendant|292010CF003376000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|03/03/2010|Close of ReOpen|04/08/2014|M|811 E LOUISIANA STREET||TAMPA|FL|33610|Black|08/25/1987|5|F3|831.28(2)a|831.28(2)a COUNTERFEIT PAYMENT INSTRUMENT|01/10/2010|NOLP|NOLLE PROSSED|12/18/2013|||L520520873050|FL|N||||0.24||N|N|N|N||||||431.76 Circuit Court||LIMEHOUSE|LEONARD|III||Defendant|292010CF003376000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|03/03/2010|Close of ReOpen|04/08/2014|M|811 E LOUISIANA STREET||TAMPA|FL|33610|Black|08/25/1987|4|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|01/10/2010|NOLP|NOLLE PROSSED|12/18/2013|||L520520873050|FL|N||||0.24||N|N|N|N||||||431.76 Circuit Court||LIMEHOUSE|LEONARD|III||Defendant|292010CF003376000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|03/03/2010|Close of ReOpen|04/08/2014|M|811 E LOUISIANA STREET||TAMPA|FL|33610|Black|08/25/1987|6|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|01/10/2010|ADJG|NT - ADJUDGED GUILTY|12/18/2013|||L520520873050|FL|N||||0.24||N|N|N|N||||||431.76 Circuit Court||LIMEHOUSE|LINDA|DENISE||Defendant|291992CF017217000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|12/25/1992|CLOSED|01/22/1993|F|2271 E. OSBORNE 41||TAMPA|FL|33610|Black|02/07/1963|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|12/24/1992|REDU|REDUCED TO COUNTY COURT|01/22/1993|||L52052463547|FL|N||||||N|N|N|N|||||| Circuit Court||LIMEHOUSE|RHONESIA|||Defendant|292005CF009039000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|05/09/2005|CLOSED|07/08/2005|F|6753 BREEZY PALM DR||RIVERVIEW|FL|33578|Black|12/06/1981|1|F2|784045|784045 AGGRAVATED BATTERY (DEADLY WEAPON)|05/07/2005|NTLOR|NT - LETTER OF RELEASE|07/08/2005|||L520734819460|FL|N||||||N|N|N|N|||||LIMEHOUSE, RHONESIA NICOLE| Circuit Court||LIMEHOUSE|SHERRELL|DANIELLENELLON||Defendant|292013CF003607000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|03/11/2013|CLOSED|05/30/2013|F|APT1421|2450 E HILLSBOROUGH AVE|TAMPA|FL|33610|Black|12/27/1988|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|03/11/2013|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|01/07/2015|||L520784889670|FL|N||||262.00|12/10/2014|N|N|N|N|||||LIMEHOUSE, SHERRELL DANIELL NELLON| Circuit Court||LIMEHOUSE|SHERRELL|DANIELLENELLON||Defendant|292013CF003607000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|03/11/2013|CLOSED|05/30/2013|F|APT1421|2450 E HILLSBOROUGH AVE|TAMPA|FL|33610|Black|12/27/1988|2|M1|812.015(6)|812.015(6) RESISTING ARREST OR DETENTION IN RETAIL THEFT|03/11/2013|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|01/07/2015|||L520784889670|FL|N||||262.00|12/10/2014|N|N|N|N|||||LIMEHOUSE, SHERRELL DANIELL NELLON| Circuit Court||LIMEHOUSE|TERRELL|D||Defendant|292008CF019441000AHC||FELONY ROBBERY|C|Judge, Presiding|10/02/2008|CLOSED|06/11/2010|M|811 LOUISIANA AV E||TAMPA|FL|33603-|Black|12/27/1988|3|FP|81213212A|81213212A ROBBERY (FIREARM LESS THAN $300) (POSSESS)|09/25/2008|ADJG|NT - ADJUDGED GUILTY|06/11/2010|||N450804884670|FL|N||||557.00|03/22/2017|N|N|N|N|||||| Circuit Court||LIMEHOUSE|TERRELL|D||Defendant|292008CF019441000AHC||FELONY ROBBERY|C|Judge, Presiding|10/02/2008|CLOSED|06/11/2010|M|811 LOUISIANA AV E||TAMPA|FL|33603-|Black|12/27/1988|4|FP|81213212A|81213212A ROBBERY (FIREARM LESS THAN $300) (POSSESS)|09/25/2008|ADJG|NT - ADJUDGED GUILTY|06/11/2010|||N450804884670|FL|N||||557.00|03/22/2017|N|N|N|N|||||| Circuit Court||LIMEHOUSE|TERRELL|D||Defendant|292008CF019441000AHC||FELONY ROBBERY|C|Judge, Presiding|10/02/2008|CLOSED|06/11/2010|M|811 LOUISIANA AV E||TAMPA|FL|33603-|Black|12/27/1988|1|FP|8121312A|8121312A ROBBERY FIREARM POSSESS >$300 BUT <$20,000|09/25/2008|ADJG|NT - ADJUDGED GUILTY|06/11/2010|||N450804884670|FL|N||||557.00|03/22/2017|N|N|N|N|||||| Circuit Court||LIMEHOUSE|TERRELL|D||Defendant|292008CF019441000AHC||FELONY ROBBERY|C|Judge, Presiding|10/02/2008|CLOSED|06/11/2010|M|811 LOUISIANA AV E||TAMPA|FL|33603-|Black|12/27/1988|2|FP|8121312A|8121312A ROBBERY FIREARM POSSESS >$300 BUT <$20,000|09/25/2008|ADJG|NT - ADJUDGED GUILTY|06/11/2010|||N450804884670|FL|N||||557.00|03/22/2017|N|N|N|N|||||| Circuit Court||LIMEIES|ANTHONY|NATHAN||Defendant|292012CF003080000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|02/24/2012|CLOSED|03/13/2012|M|1514 N FLORIDA AVE||TAMPA|FL|33602|White|03/31/1957|1|F2|784045|784045 AGGRAVATED BATTERY (DEADLY WEAPON)|02/23/2012|NTLOR|NT - LETTER OF RELEASE|03/13/2012|||L520014571110|FL|N||||||N|N|N|N|||||LIMEIES, ANTHONY N; LIMEIES, TONY| Circuit Court||LIMMEOS|GEORGIOS|||Defendant|291994CF002872000AHC||FELONY WORTHLESS CHECK|O|Heinrich, Walter R|03/04/1994|CLOSED|06/25/2008|M|7106 US HWY 19||NEW PORT RICHEY|FL|34652|White||3|F3|832054|832054 OBTAIN PROP FOR WORTHLESS CHE|09/24/1993|NOLP|NOLLE PROSSED|06/25/2008|||||N||||||N|N|N|N|||||| Circuit Court||LIMMEOS|GEORGIOS|||Defendant|291994CF002872000AHC||FELONY WORTHLESS CHECK|O|Heinrich, Walter R|03/04/1994|CLOSED|06/25/2008|M|7106 US HWY 19||NEW PORT RICHEY|FL|34652|White||2|F3|832054|832054 OBTAIN PROP FOR WORTHLESS CHE|09/24/1993|NOLP|NOLLE PROSSED|06/25/2008|||||N||||||N|N|N|N|||||| Circuit Court||LIMMEOS|GEORGIOS|||Defendant|291994CF002872000AHC||FELONY WORTHLESS CHECK|O|Heinrich, Walter R|03/04/1994|CLOSED|06/25/2008|M|7106 US HWY 19||NEW PORT RICHEY|FL|34652|White||1|F3|832054|832054 OBTAIN PROP FOR WORTHLESS CHE|09/24/1993|NOLP|NOLLE PROSSED|06/25/2008|||||N||||||N|N|N|N|||||| Circuit Court||LIMOGES|MICHAEL|T.||Defendant|291989CF013596000AHC||FELONY WORTHLESS CHECK|C||08/24/1989|CLOSED|12/21/1989|M|5611 12TH ST.||ZEPHYRHILLS|FL|33540|White|02/18/1951|1|F3|832054|832054 OBTAINING PROPERTY WORTHLESS |03/06/1989|NTAW|NT - ADJUDICATION WITHHELD|12/21/1989|||L52255951058|FL|N||||||N|N|N|N|||||| Circuit Court||LIMON|CARLOS|||Defendant|291991CF014994000AHC||FELONY BURGLARY|O|Heinrich, Walter R|10/27/1991|CLOSED|12/26/1991|M|P. O. BOX 641||BALM|FL|33503|White|11/13/1970|1|F3|81002|SEE DOCKET OR CASE FILE FOR CHARGES|10/20/1991|REDU|REDUCED TO COUNTY COURT|12/26/1991|||15241274|TX|N||||||N|N|N|N|||||| Circuit Court||LIMON|JOHN|ANTHONY||Defendant|291996CF099999000FHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|12/09/1996|CLOSED|04/01/1998|M|2201 DURANT CT||VALRICO|FL|33596|White|06/15/1961|71|F3|812014|812014 GRAND THEFT|11/22/1992|NOLP|NOLLE PROSSED|05/13/1997|||L550461612150|FL|N||||||N|N|N|N|||||| Circuit Court||LIMON|JOHN|ANTHONY||Defendant|291996CF099999000FHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|12/09/1996|CLOSED|04/01/1998|M|2201 DURANT CT||VALRICO|FL|33596|White|06/15/1961|72|F3|812014|812014 GRAND THEFT|11/22/1992|NTAW|NT - ADJUDICATION WITHHELD|03/03/1998|||L550461612150|FL|N||||||N|N|N|N|||||| Circuit Court||LIMON|JOHN|ANTHONY||Defendant|291996CF099999000FHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|12/09/1996|CLOSED|04/01/1998|M|2201 DURANT CT||VALRICO|FL|33596|White|06/15/1961|81|F2|8120191|8120191 DEALING IN STOLEN PROPERTY|11/22/1992|NOLP|NOLLE PROSSED|03/03/1998|||L550461612150|FL|N||||||N|N|N|N|||||| Circuit Court||LIMON|JOHN|ANTHONY||Defendant|291996CF099999000FHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|12/09/1996|CLOSED|04/01/1998|M|2201 DURANT CT||VALRICO|FL|33596|White|06/15/1961|1|F1|89503|89503 RACKETEERING|11/22/1992|NOLP|NOLLE PROSSED|05/13/1997|||L550461612150|FL|N||||||N|N|N|N|||||| Circuit Court||LIMON|JOHN|ANTHONY||Defendant|291996CF099999000FHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|12/09/1996|CLOSED|04/01/1998|M|2201 DURANT CT||VALRICO|FL|33596|White|06/15/1961|2|F1|89503|89503 RACKETEERING|11/22/1992|NOLP|NOLLE PROSSED|05/13/1997|||L550461612150|FL|N||||||N|N|N|N|||||| Circuit Court||LIMON|JOHN|ANTHONY||Defendant|291996CF099999000FHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|12/09/1996|CLOSED|04/01/1998|M|2201 DURANT CT||VALRICO|FL|33596|White|06/15/1961|82|F2|812014|812014 GRAND THEFT|11/22/1992|NOLP|NOLLE PROSSED|03/03/1998|||L550461612150|FL|N||||||N|N|N|N|||||| Circuit Court||LIMON|JOHN|ANTHONY||Defendant|292009CF014479000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|08/24/2009|CLOSED|11/20/2019|M|2201 DURANT CT||VALRICO|FL|33596|White|06/15/1961|1|F1|8931351C1A|8931351C1A TRAFFICKING IN ILLEGAL DRUGS 4 TO 14 GRAMS|06/12/2009|ADJG|NT - ADJUDGED GUILTY|02/02/2010|||L550461612150|FL|N||||300.08||N|N|N|N||||||53442.92 Circuit Court||LIMON|JOHN|ANTHONY||Defendant|292009CF014480000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|08/24/2009|CLOSED|12/27/2019|M|2201 DURANT CT||VALRICO|FL|33596|White|06/15/1961|2|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|06/18/2009|ADJG|NT - ADJUDGED GUILTY|02/02/2010|||L550461612150|FL|N||||747.00|07/02/2010|N|N|N|N|||||| Circuit Court||LIMON|JOHN|ANTHONY||Defendant|292009CF014480000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|08/24/2009|CLOSED|12/27/2019|M|2201 DURANT CT||VALRICO|FL|33596|White|06/15/1961|1|F2|893131A|893131A DELIVERY OF CONTROLLED SUBSTANCE|06/18/2009|ADJG|NT - ADJUDGED GUILTY|02/02/2010|||L550461612150|FL|N||||747.00|07/02/2010|N|N|N|N|||||| Circuit Court||LIMON|JOHN|ANTHONY||Defendant|292009CF014544000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|08/25/2009|CLOSED|11/20/2019|M|2201 DURANT CT||VALRICO|FL|33596|White|06/15/1961|1|F2|893131A|893131A DELIVERY OF CONTROLLED SUBSTANCE|08/25/2009|ADJG|NT - ADJUDGED GUILTY|02/02/2010|||L550461612150|FL|N||||507.00|05/05/2010|N|N|N|N|||||| Circuit Court||LIMON|JOHN|ANTHONY||Defendant|292009CF014544000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|08/25/2009|CLOSED|11/20/2019|M|2201 DURANT CT||VALRICO|FL|33596|White|06/15/1961|2|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|08/25/2009|ADJG|NT - ADJUDGED GUILTY|02/02/2010|||L550461612150|FL|N||||507.00|05/05/2010|N|N|N|N|||||| Circuit Court||LIMON|JOSE|ANDRES||Defendant|291998CF021357000AHC||FELONY CRIMES AGAINST A PERSON|E||12/12/1998|Close of ReOpen|10/04/2006|M|11314 BACALL LN||GIBSONTON|FL|33534|White|11/10/1980|1|F1|784045|784045 AGG.BATTERY(GREAT BODILY HARM|12/10/1998|ADJG|NT - ADJUDGED GUILTY|07/02/1999|||L550421804100|FL|N||||250.00||N|N|N|N||||||203.00 Circuit Court||LIMON|JOSE|ANDRES||Defendant|291998CF021357000AHC||FELONY CRIMES AGAINST A PERSON|E||12/12/1998|Close of ReOpen|10/04/2006|M|11314 BACALL LN||GIBSONTON|FL|33534|White|11/10/1980|2|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|12/10/1998|ADJG|NT - ADJUDGED GUILTY|08/11/1999|||L550421804100|FL|N||||250.00||N|N|N|N||||||203.00 Circuit Court||LIMON|JOSE|ANDREAS||Defendant|291999CF004536000AHC||FELONY OTHER FELONY|E||03/25/1999|CLOSED|07/06/1999|M|10113 RAY STREET||GIBSONTON|FL|33534|White|11/10/1980|1|M2|784011|784011 ASSAULT|01/21/1999|ADJG|NT - ADJUDGED GUILTY|07/06/1999|||L55042180410|FL|N||||||N|N|N|N|||||LIMON, JOSE| Circuit Court||LIMON|JOSE|ANDREAS||Defendant|291999CF008040000AHC||FELONY OTHER FELONY|E||04/12/1999|CLOSED|08/11/1999|M|10113 RAY STREET||GIBSONTON|FL|33534|White|11/10/1980|1|F3|843151A|SEE DOCKET OR CASE FILE FOR CHARGES|04/12/1999|ADJG|NT - ADJUDGED GUILTY|08/11/1999|||L55042180410|FL|N||||||N|N|N|N|||||LIMON, JOSE|52.00 Circuit Court||LIMON|JOSE|ANDRES||Defendant|292008CF023416000AHC||FELONY CRIMES AGAINST A PERSON|A|Sleet, Daniel H|12/01/2008|Close of ReOpen|08/25/2009|M|11314 BACALL LN||GIBSONTON|FL|33534|White|11/10/1980|1|F3|843.01|843.01 OBSTRUCTING OR OPPOSING AN OFFICER WITH VIOLEN|12/01/2008|ADJG|NT - ADJUDGED GUILTY|06/09/2009|||L550421804100|FL|N||||||N|N|N|N||||||1161.21 Circuit Court||LIMON|JOSE|ANDRES||Defendant|292008CF023416000AHC||FELONY CRIMES AGAINST A PERSON|A|Sleet, Daniel H|12/01/2008|Close of ReOpen|08/25/2009|M|11314 BACALL LN||GIBSONTON|FL|33534|White|11/10/1980|2|F3|784031A|784031A BATTERY ON A LAW ENFORCEMENT OFFICER|12/01/2008|ADJG|NT - ADJUDGED GUILTY|06/09/2009|||L550421804100|FL|N||||||N|N|N|N||||||1161.21 Circuit Court||LIMON|JOSE|ANDRES||Defendant|292008CF023416000AHC||FELONY CRIMES AGAINST A PERSON|A|Sleet, Daniel H|12/01/2008|Close of ReOpen|08/25/2009|M|11314 BACALL LN||GIBSONTON|FL|33534|White|11/10/1980|3|M1|870.01(1)|870.01(1) AFFRAY|12/01/2008|NTNINF|NT - NO INFORMATION FILED|12/22/2008|||L550421804100|FL|N||||||N|N|N|N||||||1161.21 Circuit Court||LIMON|JOSE|ANDREAS||Defendant|292008CF024839000AHC||FELONY BURGLARY|O|Heinrich, Walter R|12/23/2008|CLOSED|02/04/2009|M|10113 RAY STREET||GIBSONTON|FL|33534|White|11/10/1980|2|M1|741314A2|741314A2 VIOL DOMESTIC VIOLENCE INJUNCTION|12/22/2008|NTLOR|NT - LETTER OF RELEASE|02/04/2009|||L55042180410|FL|N||||||N|N|N|N|||||LIMON, JOSE| Circuit Court||LIMON|JOSE|ANDREAS||Defendant|292008CF024839000AHC||FELONY BURGLARY|O|Heinrich, Walter R|12/23/2008|CLOSED|02/04/2009|M|10113 RAY STREET||GIBSONTON|FL|33534|White|11/10/1980|1|F2|810.02(3)|810.02(3) BURGLARY OF AN OCCUPIED DWELLING|12/22/2008|NTLOR|NT - LETTER OF RELEASE|02/04/2009|||L55042180410|FL|N||||||N|N|N|N|||||LIMON, JOSE| Circuit Court||LIMON|JOSE|ANDRES||Defendant|292017CF000889000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|01/18/2017|CLOSED|10/05/2017|M|2511 UNIVERSAL DR||RUSKIN|FL|33570|White|11/10/1980|1|F3|7752618A|7752618A-FREG2001 (FT) FAILURE OF CAREER OFFENDER TO REGISTER OR PROV|01/11/2017|ADJG|NT - ADJUDGED GUILTY|10/05/2017|||L550421804100|FL|N||||||N|N|N|N||||||615.00 Circuit Court||LIMON|LAWRENCE|ANDREW||Defendant|291996CF002156000AHC||FELONY THEFT FORGERY FRAUD|O||02/12/1996|CLOSED|04/23/1996|M|5608 CRESTHILL DR||TAMPA|FL|33615|White|08/15/1962|1|F3|81216|SEE DOCKET OR CASE FILE FOR CHARGES|02/08/1996|NTLOR|NT - LETTER OF RELEASE|04/23/1996|||L550521622950|FL|N||||||N|N|N|N|||||LIMON, LARRY; LIMON, LAWRENCE A| Circuit Court||LIMON|LAWRENCE|ANDREW||Defendant|291996CF099998000VHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|05/08/1996|Close of ReOpen|08/10/2000|M|5608 CRESTHILL DR||TAMPA|FL|33615|White|08/15/1962|1|F1|89503|89503 RACKETEERING|11/22/1992|NOLP|NOLLE PROSSED|05/28/1997|||L550521622950|FL|N||||268.00|10/26/2000|N|N|N|N|||||LIMON, LARRY; LIMON, LAWRENCE A| Circuit Court||LIMON|LAWRENCE|ANDREW||Defendant|291996CF099998000VHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|05/08/1996|Close of ReOpen|08/10/2000|M|5608 CRESTHILL DR||TAMPA|FL|33615|White|08/15/1962|69|F2|8120191|8120191 DEAL IN STOLEN PROPERTY|11/22/1992|NTAW|NT - ADJUDICATION WITHHELD|05/28/1997|||L550521622950|FL|N||||268.00|10/26/2000|N|N|N|N|||||LIMON, LARRY; LIMON, LAWRENCE A| Circuit Court||LIMON|LAWRENCE|ANDREW||Defendant|291996CF099998000VHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|05/08/1996|Close of ReOpen|08/10/2000|M|5608 CRESTHILL DR||TAMPA|FL|33615|White|08/15/1962|68|F3|812014|812014 GRAND THEFT|11/22/1992|NOLP|NOLLE PROSSED|05/28/1997|||L550521622950|FL|N||||268.00|10/26/2000|N|N|N|N|||||LIMON, LARRY; LIMON, LAWRENCE A| Circuit Court||LIMON|LAWRENCE|ANDREW||Defendant|291996CF099998000VHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|05/08/1996|Close of ReOpen|08/10/2000|M|5608 CRESTHILL DR||TAMPA|FL|33615|White|08/15/1962|67|F3|812014|812014 GRAND THEFT|11/22/1992|NTAW|NT - ADJUDICATION WITHHELD|05/28/1997|||L550521622950|FL|N||||268.00|10/26/2000|N|N|N|N|||||LIMON, LARRY; LIMON, LAWRENCE A| Circuit Court||LIMON|LAWRENCE|ANDREW||Defendant|291996CF099998000VHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|05/08/1996|Close of ReOpen|08/10/2000|M|5608 CRESTHILL DR||TAMPA|FL|33615|White|08/15/1962|64|F2|8120191|8120191 DEAL IN STOLEN PROPERTY|11/22/1992|NTAW|NT - ADJUDICATION WITHHELD|05/28/1997|||L550521622950|FL|N||||268.00|10/26/2000|N|N|N|N|||||LIMON, LARRY; LIMON, LAWRENCE A| Circuit Court||LIMON|LAWRENCE|ANDREW||Defendant|291996CF099998000VHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|05/08/1996|Close of ReOpen|08/10/2000|M|5608 CRESTHILL DR||TAMPA|FL|33615|White|08/15/1962|72|F3|812014|812014 GRAND THEFT|11/22/1992|NTAW|NT - ADJUDICATION WITHHELD|05/28/1997|||L550521622950|FL|N||||268.00|10/26/2000|N|N|N|N|||||LIMON, LARRY; LIMON, LAWRENCE A| Circuit Court||LIMON|LAWRENCE|ANDREW||Defendant|291996CF099998000VHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|05/08/1996|Close of ReOpen|08/10/2000|M|5608 CRESTHILL DR||TAMPA|FL|33615|White|08/15/1962|62|F2|8120191|8120191 DEAL IN STOLEN PROPERTY|11/22/1992|NTAW|NT - ADJUDICATION WITHHELD|05/28/1997|||L550521622950|FL|N||||268.00|10/26/2000|N|N|N|N|||||LIMON, LARRY; LIMON, LAWRENCE A| Circuit Court||LIMON|LAWRENCE|ANDREW||Defendant|291996CF099998000VHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|05/08/1996|Close of ReOpen|08/10/2000|M|5608 CRESTHILL DR||TAMPA|FL|33615|White|08/15/1962|61|F3|812014|812014 GRAND THEFT|11/22/1992|NOLP|NOLLE PROSSED|05/28/1997|||L550521622950|FL|N||||268.00|10/26/2000|N|N|N|N|||||LIMON, LARRY; LIMON, LAWRENCE A| Circuit Court||LIMON|LAWRENCE|ANDREW||Defendant|291996CF099998000VHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|05/08/1996|Close of ReOpen|08/10/2000|M|5608 CRESTHILL DR||TAMPA|FL|33615|White|08/15/1962|2|F1|89503|89503 RACKETEERING|11/22/1992|NOLP|NOLLE PROSSED|05/28/1997|||L550521622950|FL|N||||268.00|10/26/2000|N|N|N|N|||||LIMON, LARRY; LIMON, LAWRENCE A| Circuit Court||LIMON|LAWRENCE|ANDREW||Defendant|291996CF099998000VHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|05/08/1996|Close of ReOpen|08/10/2000|M|5608 CRESTHILL DR||TAMPA|FL|33615|White|08/15/1962|63|F3|812014|812014 GRAND THEFT|11/22/1992|NOLP|NOLLE PROSSED|05/28/1997|||L550521622950|FL|N||||268.00|10/26/2000|N|N|N|N|||||LIMON, LARRY; LIMON, LAWRENCE A| Circuit Court||LIMON|LAWRENCE|ANDREW||Defendant|291996CF099998000VHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|05/08/1996|Close of ReOpen|08/10/2000|M|5608 CRESTHILL DR||TAMPA|FL|33615|White|08/15/1962|78|F3|812014|812014 GRAND THEFT|11/22/1992|NOLP|NOLLE PROSSED|05/28/1997|||L550521622950|FL|N||||268.00|10/26/2000|N|N|N|N|||||LIMON, LARRY; LIMON, LAWRENCE A| Circuit Court||LIMON|LAWRENCE|ANDREW||Defendant|291996CF099998000VHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|05/08/1996|Close of ReOpen|08/10/2000|M|5608 CRESTHILL DR||TAMPA|FL|33615|White|08/15/1962|80|F3|812014|812014 GRAND THEFT|11/22/1992|NOLP|NOLLE PROSSED|05/28/1997|||L550521622950|FL|N||||268.00|10/26/2000|N|N|N|N|||||LIMON, LARRY; LIMON, LAWRENCE A| Circuit Court||LIMON|LAWRENCE|ANDREW||Defendant|291996CF099998000VHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|05/08/1996|Close of ReOpen|08/10/2000|M|5608 CRESTHILL DR||TAMPA|FL|33615|White|08/15/1962|79|F2|8120191|8120191 DEAL IN STOLEN PROPERTY|11/22/1992|NOLP|NOLLE PROSSED|05/28/1997|||L550521622950|FL|N||||268.00|10/26/2000|N|N|N|N|||||LIMON, LARRY; LIMON, LAWRENCE A| Circuit Court||LIMON|MANUEL||Sr|Defendant|291991CF005210000AHC||FELONY ROBBERY|G||04/10/1991|CLOSED|07/15/1991|M|805 LAUREL ST||MASCOTTE|FL|34753|White|08/17/1956|1|M2|8120142D|8120142D PETIT THEFT|04/09/1991|ADJG|NT - ADJUDGED GUILTY|07/15/1991|||L5505540562970|FL|N||||||N|N|N|N|||||| Circuit Court||LIMON|MANUEL||Sr|Defendant|291994CF007675000AHC||FELONY SEXUAL OFFENSES|D|Barber, Thomas P|06/15/1994|Close of ReOpen|07/06/2001|M|805 LAUREL ST||MASCOTTE|FL|34753|White|08/17/1956|4|F2|800043|800043 LEWD AND LASCIVIOUS ACT|07/01/1992|ADJG|NT - ADJUDGED GUILTY|04/06/1995|||L5505540562970|FL|N||||||N|N|N|N||||||267.00 Circuit Court||LIMON|MANUEL||Sr|Defendant|291994CF007675000AHC||FELONY SEXUAL OFFENSES|D|Barber, Thomas P|06/15/1994|Close of ReOpen|07/06/2001|M|805 LAUREL ST||MASCOTTE|FL|34753|White|08/17/1956|3|F2|800043|800043 LEWD AND LASCIVIOUS ACT|07/01/1992|ADJG|NT - ADJUDGED GUILTY|04/06/1995|||L5505540562970|FL|N||||||N|N|N|N||||||267.00 Circuit Court||LIMON|MANUEL||Sr|Defendant|291994CF007675000AHC||FELONY SEXUAL OFFENSES|D|Barber, Thomas P|06/15/1994|Close of ReOpen|07/06/2001|M|805 LAUREL ST||MASCOTTE|FL|34753|White|08/17/1956|1|F1|7940412B|7940412B ENGAG SEX ACT W CHILD BETWEEN|07/01/1992|NOLP|NOLLE PROSSED|04/06/1995|||L5505540562970|FL|N||||||N|N|N|N||||||267.00 Circuit Court||LIMON|MANUEL||Sr|Defendant|291994CF007675000AHC||FELONY SEXUAL OFFENSES|D|Barber, Thomas P|06/15/1994|Close of ReOpen|07/06/2001|M|805 LAUREL ST||MASCOTTE|FL|34753|White|08/17/1956|2|F2|800043|800043 LEWD AND LASCIVIOUS ACT|07/01/1992|NOLP|NOLLE PROSSED|04/06/1995|||L5505540562970|FL|N||||||N|N|N|N||||||267.00 Circuit Court||LIMON|MANUEL||Sr|Defendant|291999CF018159000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|10/16/1999|Close of ReOpen|01/23/2000|M|805 LAUREL ST||MASCOTTE|FL|34753|White|08/17/1956|1|F3|827031|827031 CHILD ABUSE|10/14/1999|REDU|REDUCED TO COUNTY COURT|11/01/1999|||L5505540562970|FL|N||||||N|N|N|N|||||| Circuit Court||LIMON|MANUEL|J||Defendant|292003CF003081000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|02/24/2003|CLOSED|04/18/2003|M|AT LARGE||AT LARGE|FL|XXXXX|Native Hawaiian or Other Pacific Islander|08/04/1983|2|F3|914221F|914221F TAMPERING WITH A WITNESS|02/23/2003|NTNINF|NT - NO INFORMATION FILED|04/18/2003|||L550540832840|FL|N||||||N|N|N|N|||||LIMON JR, MANUEL; LIMON, MANUEL| Circuit Court||LIMON|MANUEL|J||Defendant|292003CF003081000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|02/24/2003|CLOSED|04/18/2003|M|AT LARGE||AT LARGE|FL|XXXXX|Native Hawaiian or Other Pacific Islander|08/04/1983|1|F2|784045|784045 AGGRAVATED BATTERY (DEADLY WEAPON)|02/23/2003|REDU|REDUCED TO COUNTY COURT|04/18/2003|||L550540832840|FL|N||||||N|N|N|N|||||LIMON JR, MANUEL; LIMON, MANUEL| Circuit Court||LIMON|MANUEL||Sr|Defendant|292004CF006795000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|04/10/2004|CLOSED|05/20/2004|M|805 LAUREL ST||MASCOTTE|FL|34753|White|08/17/1956|2|CO|8631|8631 POSSESSION OF OPEN CONTAINER OF ALCOHOL|04/09/2004|NTNINF|NT - NO INFORMATION FILED|05/20/2004|||L5505540562970|FL|N||||||N|N|N|N|||||| Circuit Court||LIMON|MANUEL||Sr|Defendant|292004CF006795000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|04/10/2004|CLOSED|05/20/2004|M|805 LAUREL ST||MASCOTTE|FL|34753|White|08/17/1956|1|F3|31619312B|31619312B DUI 4TH OR SUBSEQUENT VIOLATION|04/09/2004|REDU|REDUCED TO COUNTY COURT|05/20/2004|||L5505540562970|FL|N||||||N|N|N|N|||||| Circuit Court||LIMON|MANUEL||Sr|Defendant|292004CF017661000AHC||FELONY CRIMES AGAINST A PERSON|D|Battles, Emmett L|09/21/2004|Close of ReOpen|08/26/2009|M|805 LAUREL ST||MASCOTTE|FL|34753|White|08/17/1956|2|F3|784.03(2)|784.03(2) BATTERY DOM VIOL 2ND OR SUBSEQU OFFENSE|09/21/2004|ADJG|NT - ADJUDGED GUILTY|08/26/2009|||L5505540562970|FL|N||||||N|N|N|N||||||1723.02 Circuit Court||LIMON|MANUEL||Sr|Defendant|292004CF017661000AHC||FELONY CRIMES AGAINST A PERSON|D|Battles, Emmett L|09/21/2004|Close of ReOpen|08/26/2009|M|805 LAUREL ST||MASCOTTE|FL|34753|White|08/17/1956|1|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|09/21/2004|ADJG|NT - ADJUDGED GUILTY|04/20/2005|||L5505540562970|FL|N||||||N|N|N|N||||||1723.02 Circuit Court||LIMON|MANUEL||Sr|Defendant|292004CF017661000AHC||FELONY CRIMES AGAINST A PERSON|D|Battles, Emmett L|09/21/2004|Close of ReOpen|08/26/2009|M|805 LAUREL ST||MASCOTTE|FL|34753|White|08/17/1956|3|F3|914221E|914221E TAMPERING WITH A WITNESS|09/21/2004|ADJG|NT - ADJUDGED GUILTY|08/26/2009|||L5505540562970|FL|N||||||N|N|N|N||||||1723.02 Circuit Court||LIMON|MANUEL||Sr|Defendant|292004CF020721000AHC||FELONY CRIMES AGAINST A PERSON|D|Battles, Emmett L|11/04/2004|CLOSED|04/20/2005|M|805 LAUREL ST||MASCOTTE|FL|34753|White|08/17/1956|1|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|11/03/2004|ADJG|NT - ADJUDGED GUILTY|04/20/2005|||L5505540562970|FL|N||||||N|N|N|N||||||794.00 Circuit Court||LIMON|MANUEL||Sr|Defendant|292005CF002843000AHC||FELONY CRIMES AGAINST A PERSON|D|Battles, Emmett L|02/10/2005|Close of ReOpen|08/27/2009|M|805 LAUREL ST||MASCOTTE|FL|34753|White|08/17/1956|1|F3|784.03(2)|784.03(2) BATTERY DOM VIOL 2ND OR SUBSEQU OFFENSE|12/15/2004|ADJG|NT - ADJUDGED GUILTY|04/20/2005|||L5505540562970|FL|N||||||N|N|N|N||||||1054.00 Circuit Court||LIMON|MANUEL||Sr|Defendant|292005CF002843000AHC||FELONY CRIMES AGAINST A PERSON|D|Battles, Emmett L|02/10/2005|Close of ReOpen|08/27/2009|M|805 LAUREL ST||MASCOTTE|FL|34753|White|08/17/1956|2|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|12/15/2004|ADJG|NT - ADJUDGED GUILTY|08/26/2009|||L5505540562970|FL|N||||||N|N|N|N||||||1054.00 Circuit Court||LIMON|MANUEL|J||Defendant|292008CF021508000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|11/03/2008|Close of ReOpen|06/19/2009|M|AT LARGE||AT LARGE|FL|XXXXX|Native Hawaiian or Other Pacific Islander|08/04/1983|3|M2|499.03(1)|499.03(1) POSSESSION OF DRUG WITHOUT PRESCRIPTION|11/02/2008|ADJG|NT - ADJUDGED GUILTY|04/14/2009|||L550540832840|FL|N||||772.00|10/25/2010|N|N|N|N|||||LIMON JR, MANUEL; LIMON, MANUEL| Circuit Court||LIMON|MANUEL|J||Defendant|292008CF021508000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|11/03/2008|Close of ReOpen|06/19/2009|M|AT LARGE||AT LARGE|FL|XXXXX|Native Hawaiian or Other Pacific Islander|08/04/1983|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|11/02/2008|NTAW|NT - ADJUDICATION WITHHELD|04/14/2009|||L550540832840|FL|N||||772.00|10/25/2010|N|N|N|N|||||LIMON JR, MANUEL; LIMON, MANUEL| Circuit Court||LIMON|MANUEL|J||Defendant|292008CF021508000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|11/03/2008|Close of ReOpen|06/19/2009|M|AT LARGE||AT LARGE|FL|XXXXX|Native Hawaiian or Other Pacific Islander|08/04/1983|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|11/02/2008|ADJG|NT - ADJUDGED GUILTY|04/14/2009|||L550540832840|FL|N||||772.00|10/25/2010|N|N|N|N|||||LIMON JR, MANUEL; LIMON, MANUEL| Circuit Court||LIMON|MANUEL|J||Defendant|292009CF001507000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|01/23/2009|Close of ReOpen|06/19/2009|M|AT LARGE||AT LARGE|FL|XXXXX|Native Hawaiian or Other Pacific Islander|08/04/1983|1|F3|8121553|8121553 FAILURE TO REDELIVER LEASED PERSONAL PROPERTY|09/27/2008|NTAW|NT - ADJUDICATION WITHHELD|04/14/2009|||L550540832840|FL|N||||772.00|10/22/2010|N|N|N|N|||||LIMON JR, MANUEL; LIMON, MANUEL| Circuit Court||LIMON|MANUEL||Sr|Defendant|292009CF006955000AHC||FELONY OTHER FELONY|D|Barber, Thomas P|04/21/2009|CLOSED|08/26/2009|M|805 LAUREL ST||MASCOTTE|FL|34753|White|08/17/1956|1|F3|94304359|94304359 FAILURE OF SEXUAL OFFENDER TO REPORT|04/13/2009|ADJG|NT - ADJUDGED GUILTY|08/26/2009|||L5505540562970|FL|N||||||N|N|N|N||||||846.00 Circuit Court||LIMON|MARIO|||Defendant|292007CF017647000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|08/27/2007|Close of ReOpen|11/03/2008|M|6107 MABREY AVENUE #6||GIBSONTON|FL|33534|White|01/31/1987|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|08/27/2007|NTAW|NT - ADJUDICATION WITHHELD|11/07/2007|||L550540870310|FL|N||||217.00||N|N|N|N||||||50.00 Circuit Court||LIMON|MARIO|||Defendant|292007CF017647000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|08/27/2007|Close of ReOpen|11/03/2008|M|6107 MABREY AVENUE #6||GIBSONTON|FL|33534|White|01/31/1987|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|08/27/2007|NTAW|NT - ADJUDICATION WITHHELD|11/07/2007|||L550540870310|FL|N||||217.00||N|N|N|N||||||50.00 Circuit Court||LIMON|MARIO|||Defendant|292007CF017647000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|08/27/2007|Close of ReOpen|11/03/2008|M|6107 MABREY AVENUE #6||GIBSONTON|FL|33534|White|01/31/1987|1|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|08/27/2007|NTAW|NT - ADJUDICATION WITHHELD|11/07/2007|||L550540870310|FL|N||||217.00||N|N|N|N||||||50.00 Circuit Court||LIMON|MARIO|||Defendant|292008CF019692000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|10/05/2008|CLOSED|10/23/2008|M|6107 MABREY AVENUE #6||GIBSONTON|FL|33534|White|01/31/1987|2|F3|78702|78702 FALSE IMPRISONMENT|10/05/2008|NTNINF|NT - NO INFORMATION FILED|10/23/2008|||L550540870310|FL|N||||||N|N|N|N|||||| Circuit Court||LIMON|MARIO|||Defendant|292008CF019692000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|10/05/2008|CLOSED|10/23/2008|M|6107 MABREY AVENUE #6||GIBSONTON|FL|33534|White|01/31/1987|1|F3|7840412A|7840412A DOMESTIC BATTERY BY STRANGULATION|10/05/2008|REDU|REDUCED TO COUNTY COURT|10/23/2008|||L550540870310|FL|N||||||N|N|N|N|||||| Circuit Court||LIMON|MARIO|||Defendant|292014CF005832000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|04/23/2014|CLOSED|04/21/2015|M|10407 RAY ST||GIBSONTON|FL|33534|White|01/31/1987|1|F3|3161923C2|3161923C2-TRAF3035 (FT) RECKLESS DRIVING WITH SERIOUS BODILY INJURY|12/08/2012|NTNOLP|NT - NOLLE PROSSED|04/21/2015|||L550540870310|FL|N||||||N|N|N|N|||||| Circuit Court||LIMON|MARIO|||Defendant|292014CF005832000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|04/23/2014|CLOSED|04/21/2015|M|10407 RAY ST||GIBSONTON|FL|33534|White|01/31/1987|2|M2|316.193(1)|3161931-TRAF1012 (MS) DRIVING UNDER THE INFLUENCE|12/08/2012|NTNOLP|NT - NOLLE PROSSED|04/21/2015|||L550540870310|FL|N||||||N|N|N|N|||||| Circuit Court||LIMON|SERGIO|||Defendant|292010CF014331000AHC||FELONY SEXUAL OFFENSES|H|Tharpe, Chet A.|09/13/2010|CLOSED|01/26/2012|M|1701 SLOOP PL||BRANDON|FL|33511-|White|08/08/1980|2|M1|800.03|800.03 EXPOSURE OF SEXUAL ORGAN|09/13/2010|NTAW|NT - ADJUDICATION WITHHELD|01/26/2012|||L550780802880|FL|N||||428.00|03/07/2013|N|N|N|N|||||| Circuit Court||LIMON|SERGIO|||Defendant|292010CF014331000AHC||FELONY SEXUAL OFFENSES|H|Tharpe, Chet A.|09/13/2010|CLOSED|01/26/2012|M|1701 SLOOP PL||BRANDON|FL|33511-|White|08/08/1980|1|M1|800.03|800.03 EXPOSURE OF SEXUAL ORGAN|09/13/2010|NTAW|NT - ADJUDICATION WITHHELD|01/26/2012|||L550780802880|FL|N||||428.00|03/07/2013|N|N|N|N|||||| Circuit Court||LIMON|SERGIO|||Defendant|292010CF014331000AHC||FELONY SEXUAL OFFENSES|H|Tharpe, Chet A.|09/13/2010|CLOSED|01/26/2012|M|1701 SLOOP PL||BRANDON|FL|33511-|White|08/08/1980|3|M1|784.048(2)|784.048(2) STALKING|09/13/2010|NTNINF|NT - NO INFORMATION FILED|12/03/2010|||L550780802880|FL|N||||428.00|03/07/2013|N|N|N|N|||||| Circuit Court||LIMONTA|MERQUIADE|||Defendant|291981CF012331000CHC||RECREATED CRIMINAL CASE|D|Green, G Gregory|12/23/1981|CLOSED|11/07/2019|N||||||Unavailable||1|NN|NA|SEE DOCKET BOOK IMAGE FOR CHARGE INFORMATION|12/23/1981||||||||N||||||N|N|N|N|||||| Circuit Court||LIMTOM|GARFIELD|CHARLES||Defendant|292005CF011819000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|06/16/2005|CLOSED|08/17/2005|M|13933 SANDY HILL LOOP APT 201||TAMPA|FL|33613|Black|02/23/1986|2|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|05/11/2005|NTLOR|NT - LETTER OF RELEASE|08/17/2005|||L535283860630|FL|N||||||N|N|N|N|||||LIMTOM JR, GARFIELD CHARLES; LIMTOM, GARFIELD; LIMTOM, GARFIELD C; LIMTON, GARFIELD; LIMTON, GARFIELD CHARLES; VICKERS, NORMAN A|40.00 Circuit Court||LIMTOM|GARFIELD|CHARLES||Defendant|292005CF011819000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|06/16/2005|CLOSED|08/17/2005|M|13933 SANDY HILL LOOP APT 201||TAMPA|FL|33613|Black|02/23/1986|1|F3|784021|784021 AGGRAVATED ASSAULT FIREARM POSSESS|05/11/2005|NTLOR|NT - LETTER OF RELEASE|08/17/2005|||L535283860630|FL|N||||||N|N|N|N|||||LIMTOM JR, GARFIELD CHARLES; LIMTOM, GARFIELD; LIMTOM, GARFIELD C; LIMTON, GARFIELD; LIMTON, GARFIELD CHARLES; VICKERS, NORMAN A|40.00 Circuit Court||LIMTOM|GARFIELD|CHARLES||Defendant|292005CF012443000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|06/25/2005|CLOSED|07/25/2005|M|13933 SANDY HILL LOOP APT 201||TAMPA|FL|33613|Black|02/23/1986|3|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|06/25/2005|REDU|REDUCED TO COUNTY COURT|07/25/2005|||L535283860630|FL|N||||||N|N|N|N|||||LIMTOM JR, GARFIELD CHARLES; LIMTOM, GARFIELD; LIMTOM, GARFIELD C; LIMTON, GARFIELD; LIMTON, GARFIELD CHARLES; VICKERS, NORMAN A|40.00 Circuit Court||LIMTOM|GARFIELD|CHARLES||Defendant|292005CF023021000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|11/22/2005|CLOSED|06/08/2006|M|13933 SANDY HILL LOOP APT 201||TAMPA|FL|33613|Black|02/23/1986|1|M2|784.011|784.011 ASSAULT|11/22/2005|ADJG|NT - ADJUDGED GUILTY|06/08/2006|||L535283860630|FL|N||||||N|N|N|N|||||LIMTOM JR, GARFIELD CHARLES; LIMTOM, GARFIELD; LIMTOM, GARFIELD C; LIMTON, GARFIELD; LIMTON, GARFIELD CHARLES; VICKERS, NORMAN A|592.00 Circuit Court||LIMTOM|GARFIELD|CHARLES||Defendant|292006CF007067000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|04/10/2006|Close of ReOpen|09/05/2012|M|13933 SANDY HILL LOOP APT 201||TAMPA|FL|33613|Black|02/23/1986|2|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|04/10/2006|NTNINF|NT - NO INFORMATION FILED|05/01/2006|||L535283860630|FL|N||||||N|N|N|N|||||LIMTOM JR, GARFIELD CHARLES; LIMTOM, GARFIELD; LIMTOM, GARFIELD C; LIMTON, GARFIELD; LIMTON, GARFIELD CHARLES; VICKERS, NORMAN A|913.00 Circuit Court||LIMTOM|GARFIELD|CHARLES||Defendant|292006CF007067000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|04/10/2006|Close of ReOpen|09/05/2012|M|13933 SANDY HILL LOOP APT 201||TAMPA|FL|33613|Black|02/23/1986|1|F2|7840451A2|7840451A2 AGGRAVATED BATTERY DEADLY WEAPON|04/10/2006|ADJG|NT - ADJUDGED GUILTY|06/08/2006|||L535283860630|FL|N||||||N|N|N|N|||||LIMTOM JR, GARFIELD CHARLES; LIMTOM, GARFIELD; LIMTOM, GARFIELD C; LIMTON, GARFIELD; LIMTON, GARFIELD CHARLES; VICKERS, NORMAN A|913.00 Circuit Court||LIMTOM|GARFIELD|CHARLES||Defendant|292006CF007068000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|04/10/2006|Close of ReOpen|09/05/2012|M|13933 SANDY HILL LOOP APT 201||TAMPA|FL|33613|Black|02/23/1986|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|04/10/2006|ADJG|NT - ADJUDGED GUILTY|06/08/2006|||L535283860630|FL|N||||||N|N|N|N|||||LIMTOM JR, GARFIELD CHARLES; LIMTOM, GARFIELD; LIMTOM, GARFIELD C; LIMTON, GARFIELD; LIMTON, GARFIELD CHARLES; VICKERS, NORMAN A|460.00 Circuit Court||LIMTOM|GARFIELD|CHARLES||Defendant|292006CF007068000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|04/10/2006|Close of ReOpen|09/05/2012|M|13933 SANDY HILL LOOP APT 201||TAMPA|FL|33613|Black|02/23/1986|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|04/10/2006|ADJG|NT - ADJUDGED GUILTY|06/08/2006|||L535283860630|FL|N||||||N|N|N|N|||||LIMTOM JR, GARFIELD CHARLES; LIMTOM, GARFIELD; LIMTOM, GARFIELD C; LIMTON, GARFIELD; LIMTON, GARFIELD CHARLES; VICKERS, NORMAN A|460.00 Circuit Court||LIMTOM|GARFIELD|CHARLES||Defendant|292008CF002044000BHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|01/30/2008|Close of ReOpen|09/05/2012|M|13933 SANDY HILL LOOP APT 201||TAMPA|FL|33613|Black|02/23/1986|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|01/30/2008|ADJG|NT - ADJUDGED GUILTY|12/04/2008|||L535283860630|FL|N||||||N|N|N|N|||||LIMTOM JR, GARFIELD CHARLES; LIMTOM, GARFIELD; LIMTOM, GARFIELD C; LIMTON, GARFIELD; LIMTON, GARFIELD CHARLES; VICKERS, NORMAN A|884.00 Circuit Court||LIMTOM|GARFIELD|CHARLES||Defendant|292008CF002044000BHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|01/30/2008|Close of ReOpen|09/05/2012|M|13933 SANDY HILL LOOP APT 201||TAMPA|FL|33613|Black|02/23/1986|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|01/30/2008|ADJG|NT - ADJUDGED GUILTY|06/10/2008|||L535283860630|FL|N||||||N|N|N|N|||||LIMTOM JR, GARFIELD CHARLES; LIMTOM, GARFIELD; LIMTOM, GARFIELD C; LIMTON, GARFIELD; LIMTON, GARFIELD CHARLES; VICKERS, NORMAN A|884.00 Circuit Court||LIMTOM|GARFIELD|CHARLES||Defendant|292008CF002046000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|01/30/2008|CLOSED|02/18/2008|M|13933 SANDY HILL LOOP APT 201||TAMPA|FL|33613|Black|02/23/1986|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|01/30/2008|CONS|CONSOLIDATED CASE|02/14/2008|||L535283860630|FL|N||||||N|N|N|N|||||LIMTOM JR, GARFIELD CHARLES; LIMTOM, GARFIELD; LIMTOM, GARFIELD C; LIMTON, GARFIELD; LIMTON, GARFIELD CHARLES; VICKERS, NORMAN A| Circuit Court||LIMTOM|GARFIELD|CHARLES||Defendant|292008CF002046000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|01/30/2008|CLOSED|02/18/2008|M|13933 SANDY HILL LOOP APT 201||TAMPA|FL|33613|Black|02/23/1986|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|01/30/2008|CONS|CONSOLIDATED CASE|02/14/2008|||L535283860630|FL|N||||||N|N|N|N|||||LIMTOM JR, GARFIELD CHARLES; LIMTOM, GARFIELD; LIMTOM, GARFIELD C; LIMTON, GARFIELD; LIMTON, GARFIELD CHARLES; VICKERS, NORMAN A| Circuit Court||LIMTOM|GARFIELD|CHARLES||Defendant|292010CF014230000AHC||FELONY BURGLARY|A|Campbell, Lisa D|09/10/2010|Close of ReOpen|10/30/2013|M|13933 SANDY HILL LOOP APT 201||TAMPA|FL|33613|Black|02/23/1986|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|09/01/2010|ADJG|NT - ADJUDGED GUILTY|04/30/2012|||L535283860630|FL|N||||||N|N|N|N|||||LIMTOM JR, GARFIELD CHARLES; LIMTOM, GARFIELD; LIMTOM, GARFIELD C; LIMTON, GARFIELD; LIMTON, GARFIELD CHARLES; VICKERS, NORMAN A|601.00 Circuit Court||LIMTOM|GARFIELD|CHARLES||Defendant|292010CF014230000AHC||FELONY BURGLARY|A|Campbell, Lisa D|09/10/2010|Close of ReOpen|10/30/2013|M|13933 SANDY HILL LOOP APT 201||TAMPA|FL|33613|Black|02/23/1986|1|F2|810021B3B|810021B3B BURGLARY OF AN UNOCCUPIED DWELLING|09/01/2010|ADJG|NT - ADJUDGED GUILTY|04/30/2012|||L535283860630|FL|N||||||N|N|N|N|||||LIMTOM JR, GARFIELD CHARLES; LIMTOM, GARFIELD; LIMTOM, GARFIELD C; LIMTON, GARFIELD; LIMTON, GARFIELD CHARLES; VICKERS, NORMAN A|601.00 Circuit Court||LIMTOM|GARFIELD|CHARLES||Defendant|292019CF010438000AHC|ABYCXBE|FELONY OTHER FELONY|E|Kiser, Mark D|07/27/2019|CLOSED|08/29/2022|M|6217 N 47TH ST # A||TAMPA|FL|33610|Black|02/23/1986|1|M2|322.34(2)a|322342A-TRAF6075 (MS) DRIVING WITH LICENSE CANC SUSP OR REVOKED|07/26/2019|ADJG|NT - ADJUDGED GUILTY|02/08/2021|Tampa Police Department|PEWORCHIK, M|L535283860630|FL|N||||||N|N|N|N|GHXP50|FL|||LIMTOM JR, GARFIELD CHARLES; LIMTOM, GARFIELD; LIMTOM, GARFIELD C; LIMTON, GARFIELD; LIMTON, GARFIELD CHARLES; VICKERS, NORMAN A|660.00 Circuit Court||LIMTOM|GARFIELD|CHARLES||Defendant|292019CF010438000AHC|ABYCXAE|FELONY OTHER FELONY|E|Kiser, Mark D|07/27/2019|CLOSED|08/29/2022|M|6217 N 47TH ST # A||TAMPA|FL|33610|Black|02/23/1986|2|F3|31619351|31619351-TRAF3039 (FT) FLEEING AND ATTEMPTING TO ELUDE A POLICE OFFIC|07/26/2019|ADJG|NT - ADJUDGED GUILTY|02/08/2021|Tampa Police Department|PEWORCHIK, M|L535283860630|FL|N||||||N|N|N|N|GHXP50|FL|||LIMTOM JR, GARFIELD CHARLES; LIMTOM, GARFIELD; LIMTOM, GARFIELD C; LIMTON, GARFIELD; LIMTON, GARFIELD CHARLES; VICKERS, NORMAN A|660.00 Circuit Court||LIMTOM|GARFIELD|CHARLES||Defendant|292022CF008507000AHC|AFT7ZRE|FELONY OTHER FELONY|E|Kiser, Mark D|06/27/2022|CLOSED|08/29/2022|M|6217 N 47TH ST # A||TAMPA|FL|33610|Black|02/23/1986|3|F3|322.34(5)|322345-TRAF6078 (FT) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDER|06/18/2022|ADJG|NT - ADJUDGED GUILTY|08/29/2022|Tampa Police Department|SAUNDERS, TAYLOR|L535283860630|FL|N||||||N|N|N|N|NZXZ13|FL|||LIMTOM JR, GARFIELD CHARLES; LIMTOM, GARFIELD; LIMTOM, GARFIELD C; LIMTON, GARFIELD; LIMTON, GARFIELD CHARLES; VICKERS, NORMAN A|689.00 Circuit Court||LIMTOM|GARFIELD|CHARLES||Defendant|292022CF008507000AHC|AFT7ZQE|FELONY OTHER FELONY|E|Kiser, Mark D|06/27/2022|CLOSED|08/29/2022|M|6217 N 47TH ST # A||TAMPA|FL|33610|Black|02/23/1986|2|F3|31619351|31619351-TRAF3039 (FT) FLEEING AND ATTEMPTING TO ELUDE A POLICE OFFIC|06/18/2022|ADJG|NT - ADJUDGED GUILTY|08/29/2022|Tampa Police Department|SAUNDERS, TAYLOR|L535283860630|FL|N||||||N|N|N|N|NZXZ13|FL|||LIMTOM JR, GARFIELD CHARLES; LIMTOM, GARFIELD; LIMTOM, GARFIELD C; LIMTON, GARFIELD; LIMTON, GARFIELD CHARLES; VICKERS, NORMAN A|689.00 Circuit Court||LIMTOM|GARFIELD|CHARLES||Defendant|292022CF008507000AHC||FELONY OTHER FELONY|E|Kiser, Mark D|06/27/2022|CLOSED|08/29/2022|M|6217 N 47TH ST # A||TAMPA|FL|33610|Black|02/23/1986|1|M1|901.36(1)|901361-COPS2060 (MF) FALSE NAME TO LAW ENFORCEMENT OFFICER|06/18/2022|ADJG|NT - ADJUDGED GUILTY|08/29/2022|||L535283860630|FL|N||||||N|N|N|N|||||LIMTOM JR, GARFIELD CHARLES; LIMTOM, GARFIELD; LIMTOM, GARFIELD C; LIMTON, GARFIELD; LIMTON, GARFIELD CHARLES; VICKERS, NORMAN A|689.00 Circuit Court||LIMTOM|GARSHIKA|||Defendant|292018CF011579000AHC||FELONY CRIMES AGAINST A PERSON|G|Polo, Melissa M.|08/09/2018|CLOSED|09/25/2019|F|1802 24TH AV E|APT A|TAMPA|FL|33605|Black|01/06/1989|1|M1|784.03(1)|784031 - BATT1103 (MF) BATTERY|08/08/2018|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|09/25/2019|||L535296895060|FL|N||||537.00|09/24/2019|N|N|N|N|||||LIMTOM, GARSHIKA ROCHELL| Circuit Court||LIMTOM|GARSHIKA|||Defendant|292018CF011579000AHC||FELONY CRIMES AGAINST A PERSON|G|Polo, Melissa M.|08/09/2018|CLOSED|09/25/2019|F|1802 24TH AV E|APT A|TAMPA|FL|33605|Black|01/06/1989|1|M1|784.03(1)|784031 - BATT1103 (MF) BATTERY|08/08/2018|SCFD|STATE CLOSED FILE DIVERSION|08/08/2019|||L535296895060|FL|N||||537.00|09/24/2019|N|N|N|N|||||LIMTOM, GARSHIKA ROCHELL| Circuit Court||LIMTOM|GARSHIKA|||Defendant|292018CF011579000AHC||FELONY CRIMES AGAINST A PERSON|G|Polo, Melissa M.|08/09/2018|CLOSED|09/25/2019|F|1802 24TH AV E|APT A|TAMPA|FL|33605|Black|01/06/1989|1|M1|784.03(1)|784031 - BATT1103 (MF) BATTERY|08/08/2018|DALF|DIVERSION ACCEPTANCE LETTER FILED|03/21/2019|||L535296895060|FL|N||||537.00|09/24/2019|N|N|N|N|||||LIMTOM, GARSHIKA ROCHELL| Circuit Court||LIMTOM|GARSHIKA|||Defendant|292018CF011579000AHC||FELONY CRIMES AGAINST A PERSON|G|Polo, Melissa M.|08/09/2018|CLOSED|09/25/2019|F|1802 24TH AV E|APT A|TAMPA|FL|33605|Black|01/06/1989|1|M1|784.03(1)|784031 - BATT1103 (MF) BATTERY|08/08/2018|SCFD|STATE CLOSED FILE DIVERSION|12/17/2018|||L535296895060|FL|N||||537.00|09/24/2019|N|N|N|N|||||LIMTOM, GARSHIKA ROCHELL| Circuit Court||LIMTOM|GARSHIKA|||Defendant|292022CF004187000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|04/05/2022|CLOSED|08/14/2023|F|1802 24TH AVE E #B||TAMPA|FL|33605|Black|01/06/1989|1|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|01/01/2022|NTNOLP|NT - NOLLE PROSSED|08/14/2023|||L535296895060|FL|N||||7.00|10/12/2023|N|N|N|N|||||LIMTOM, GARSHIKA ROCHELL| Circuit Court||LIMTOM|VIVIAN|VERNETTE||Defendant|291989CF003610000AHC||FELONY CRIMES AGAINST A PERSON|C||03/07/1989|CLOSED|08/23/1989|F|6413 N 47TH ST||TAMPA|FL|33610|Black|12/18/1964|2|M1|784031A|SEE DOCKET OR CASE FILE FOR CHARGES|03/07/1989|NTAW|NT - ADJUDICATION WITHHELD|08/23/1989|||L535878649580|FL|N||||||N|N|N|N|||||LIMTOM, VIVIAN V| Circuit Court||LIMTOM|VIVIAN|VERNETTE||Defendant|291989CF003610000AHC||FELONY CRIMES AGAINST A PERSON|C||03/07/1989|CLOSED|08/23/1989|F|6413 N 47TH ST||TAMPA|FL|33610|Black|12/18/1964|3|M1|784031A|SEE DOCKET OR CASE FILE FOR CHARGES|03/07/1989|NTAW|NT - ADJUDICATION WITHHELD|08/23/1989|||L535878649580|FL|N||||||N|N|N|N|||||LIMTOM, VIVIAN V| Circuit Court||LIMTOM|VIVIAN|VERNETTE||Defendant|291989CF003610000AHC||FELONY CRIMES AGAINST A PERSON|C||03/07/1989|CLOSED|08/23/1989|F|6413 N 47TH ST||TAMPA|FL|33610|Black|12/18/1964|1|F3|84301|SEE DOCKET OR CASE FILE FOR CHARGES|03/07/1989|NTAW|NT - ADJUDICATION WITHHELD|08/23/1989|||L535878649580|FL|N||||||N|N|N|N|||||LIMTOM, VIVIAN V| Circuit Court||LIMTON|GARFIELD|CHARLES||Defendant|291993CF003601000BHC||FELONY DRUG OFFENSE|C||03/20/1993|CLOSED|09/08/1993|M|4405 COBIA DR||TAMPA|FL|33617|Unavailable|10/26/1962|1|F3|893131A|893131A DELIVERY|03/19/1993|NTDISM|NT - DISMISSED|09/08/1993|||L53528362383|FL|N||||||N|N|N|N|||||| Circuit Court||LIMTON|GARFIELD|CHARLES||Defendant|291993CF003601000BHC||FELONY DRUG OFFENSE|C||03/20/1993|CLOSED|09/08/1993|M|4405 COBIA DR||TAMPA|FL|33617|Unavailable|10/26/1962|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|03/19/1993|NTDISM|NT - DISMISSED|09/08/1993|||L53528362383|FL|N||||||N|N|N|N|||||| Circuit Court||LIMTON|GARFIELD|CHARLES||Defendant|291993CF003601000BHC||FELONY DRUG OFFENSE|C||03/20/1993|CLOSED|09/08/1993|M|4405 COBIA DR||TAMPA|FL|33617|Unavailable|10/26/1962|3|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|03/19/1993|NTNINF|NT - NO INFORMATION FILED|04/28/1993|||L53528362383|FL|N||||||N|N|N|N|||||| Circuit Court||LIMTON|TERRELL|M||Defendant|292010CF013438000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|08/28/2010|Close of ReOpen|08/16/2011|M|11724 N 58TH ST||TAMPA|FL|33617|Black|06/22/1988|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|08/28/2010|ADJG|NT - ADJUDGED GUILTY|04/26/2011|||L535813882220|FL|N||||3.00||N|N|N|N|||||LIMTON, TERRELL MORRIS|502.00 Circuit Court||LIMTON|TERRELL|M||Defendant|292010CF013438000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|08/28/2010|Close of ReOpen|08/16/2011|M|11724 N 58TH ST||TAMPA|FL|33617|Black|06/22/1988|4|F2|893131D2|893131D2 POSSESSION OF CANNABIS WITH INTENT TO SELL MAN|08/28/2010|NTNINF|NT - NO INFORMATION FILED|10/21/2010|||L535813882220|FL|N||||3.00||N|N|N|N|||||LIMTON, TERRELL MORRIS|502.00 Circuit Court||LIMTON|TERRELL|M||Defendant|292010CF013438000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|08/28/2010|Close of ReOpen|08/16/2011|M|11724 N 58TH ST||TAMPA|FL|33617|Black|06/22/1988|3|M2|322.34(2)a|322.34(2)a DRIVING W/LICENSE CANC, SUSP, OR REVOKED|08/28/2010|ADJG|NT - ADJUDGED GUILTY|01/31/2011|||L535813882220|FL|N||||3.00||N|N|N|N|||||LIMTON, TERRELL MORRIS|502.00 Circuit Court||LIMTON|TERRELL|M||Defendant|292010CF013438000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|08/28/2010|Close of ReOpen|08/16/2011|M|11724 N 58TH ST||TAMPA|FL|33617|Black|06/22/1988|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|08/28/2010|NOLP|NOLLE PROSSED|01/31/2011|||L535813882220|FL|N||||3.00||N|N|N|N|||||LIMTON, TERRELL MORRIS|502.00 Circuit Court||LIMTON|TERRELL|M||Defendant|292016CF002352000AHC||FELONY DRUG OFFENSE|G|Corvo, Vivian T|02/18/2016|CLOSED|07/19/2016|M|3406 29TH AV E||TAMPA|FL|33605|Black|06/22/1988|1|F3|893131A2|893131A2-DRUG9201 (FT) DELIVERY OF A CONTROLLED SUBSTANCE|02/17/2016|ADJG|NT - ADJUDGED GUILTY|07/19/2016|||L535813882220|FL|N||||||N|N|N|N|||||LIMTON, TERRELL MORRIS|370.00 Circuit Court||LIMTON|TERRELL|M||Defendant|292016CF002352000AHC||FELONY DRUG OFFENSE|G|Corvo, Vivian T|02/18/2016|CLOSED|07/19/2016|M|3406 29TH AV E||TAMPA|FL|33605|Black|06/22/1988|3|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|02/17/2016|ADJG|NT - ADJUDGED GUILTY|07/19/2016|||L535813882220|FL|N||||||N|N|N|N|||||LIMTON, TERRELL MORRIS|370.00 Circuit Court||LIMTON|TERRELL|M||Defendant|292016CF002352000AHC||FELONY DRUG OFFENSE|G|Corvo, Vivian T|02/18/2016|CLOSED|07/19/2016|M|3406 29TH AV E||TAMPA|FL|33605|Black|06/22/1988|2|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|02/17/2016|ADJG|NT - ADJUDGED GUILTY|07/19/2016|||L535813882220|FL|N||||||N|N|N|N|||||LIMTON, TERRELL MORRIS|370.00 Circuit Court||LIN|CHUNPING|||Defendant|292011CF008093000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|05/25/2011|CLOSED|11/26/2019|M|14912 LAKE FOREST DR||LUTZ|FL|33549|White|04/04/1966|2|M1|784031|784031 BATTERY|05/25/2011|ADJG|NT - ADJUDGED GUILTY|03/08/2013|||056920046|GA|N||||||N|N|N|N||||||877.00 Circuit Court||LIN|CHUNPING|||Defendant|292011CF008093000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|05/25/2011|CLOSED|11/26/2019|M|14912 LAKE FOREST DR||LUTZ|FL|33549|White|04/04/1966|1|FP|782.04(2)|782.04(2) MURDER IN THE SECOND DEGREE|05/25/2011|ADJG|NT - ADJUDGED GUILTY|03/08/2013|||056920046|GA|N||||||N|N|N|N||||||877.00 Circuit Court||LIN|CHUNPING|||Defendant|292011CF008093000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|05/25/2011|CLOSED|11/26/2019|M|14912 LAKE FOREST DR||LUTZ|FL|33549|White|04/04/1966|3|M1|784031|784031 BATTERY DOMESTIC VIOLENCE|05/25/2011|NTNINF|NT - NO INFORMATION FILED|01/28/2013|||056920046|GA|N||||||N|N|N|N||||||877.00 Circuit Court||LIN|HANG|||Defendant|292003CF009106000AHC||FELONY WORTHLESS CHECK|O|Heinrich, Walter R|05/30/2003|CLOSED|12/19/2008|M|25 BELCHER RD APT G87||CLEARWATER|FL|33765|White||1|F3|832054|832054 OBTAINING PROPERTY FOR WC (MORE THAN $150)|11/22/2002|NOLP|NOLLE PROSSED|12/19/2008|||||N||||||N|N|N|N|||||| Circuit Court||LIN|HANG|||Defendant|292003CF009106000AHC||FELONY WORTHLESS CHECK|O|Heinrich, Walter R|05/30/2003|CLOSED|12/19/2008|M|25 BELCHER RD APT G87||CLEARWATER|FL|33765|White||2|F3|832054|832054 OBTAINING PROPERTY FOR WC (MORE THAN $150)|12/12/2002|NOLP|NOLLE PROSSED|12/19/2008|||||N||||||N|N|N|N|||||| Circuit Court||LIN|HUNG|||Defendant|292011CF013238000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|08/29/2011|CLOSED|09/19/2011|M|1626 CRESSON RIDGE LN||BRANDON|FL|33510|Asian|02/14/1986|1|F3|893.13(1)(a)2|893.13(1)(a)2 POSSESSION OF CANNABIS WITH INTENT TO SELL, MA|08/29/2011|NTLOR|NT - LETTER OF RELEASE|09/19/2011|||L50032086054|FL|N||||||N|N|N|N|||||| Circuit Court||LIN|JIN|FU||Defendant|292009CF021164000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|12/21/2009|CLOSED|03/10/2010|M|1441 FLETCHER AVE E SUITE 127||TAMPA|FL|33612|Asian|04/25/1965|1|F3|83103213A1|83103213A1 FORGING OR COUNTERFEITING PRIVATE LABELS 100 I|12/21/2009|NTLOR|NT - LETTER OF RELEASE|03/10/2010|||663413487|NY|N||||||N|N|N|N|||||| Circuit Court||LIN|KEVIN|TZU||Defendant|292013CF014700000AHC||FELONY BURGLARY|I|Rice, Elizabeth G|10/15/2013|Close of ReOpen|03/16/2016|M|10902 LYNN LAKE CIR||TAMPA|FL|33625|White|03/08/2013|2|M1|784031|784031 BATTERY|10/07/2013|NTNINF|NT - NO INFORMATION FILED|12/02/2013|||L500518850880|FL|N||||879.00|04/20/2016|N|N|N|N|||||LIN, KEVIN TZA| Circuit Court||LIN|KEVIN|TZU||Defendant|292013CF014700000AHC||FELONY BURGLARY|I|Rice, Elizabeth G|10/15/2013|Close of ReOpen|03/16/2016|M|10902 LYNN LAKE CIR||TAMPA|FL|33625|White|03/08/2013|1|F3|784041|784041-BATT7015 (FT) FELONY BATTERY|10/07/2013|NTAW|NT - ADJUDICATION WITHHELD|08/19/2014|||L500518850880|FL|N||||879.00|04/20/2016|N|N|N|N|||||LIN, KEVIN TZA| Circuit Court||LIN|LIPING|||Defendant|291992CF000739000AHC||FELONY WORTHLESS CHECK|O|Heinrich, Walter R|01/14/1992|CLOSED|07/21/2010|F|6910 W WATERS AV 1010||TAMPA|FL|33615|White|09/07/1970|1|F3|832054|832054 OBTAIN PROP FOR WORTHLESS CHE|09/30/1991|AMDS|ADMINISTRATIVELY DISMISSED|07/21/2010|||L50032070827|FL|N||||||N|N|N|N|||||| Circuit Court||LIN|PIAO|JIN||Defendant|292007CF010929000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|05/29/2007|CLOSED|09/10/2007|F|AT LARGE||XX|FL|00000|Asian|03/24/1963|1|F3|4560652D1|4560652D1 UNLICENSED PRACTICE OF HEALTH CARE PROFESSION|05/29/2007|NTAW|NT - ADJUDICATION WITHHELD|09/10/2007|||||N||||180.00||N|N|N|N|||||JIN, SHUNSHAN|135.00 Circuit Court||LINABURY|SCOTT|ANDREW||Defendant|292012CF010958000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|07/25/2012|Close of ReOpen|11/15/2017|M|3228 FIELDER ST W||TAMPA|FL|33611-|White|12/15/1960|1|F3|8270715A|8270715A POSSESSION OF CHILD PORNOGRAPHY|01/03/2012|ADJG|NT - ADJUDGED GUILTY|03/12/2013|||L516781604550|FL|N||||||N|N|N|N||||||1210.00 Circuit Court||LINABURY|SCOTT|ANDREW||Defendant|292012CF010958000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|07/25/2012|Close of ReOpen|11/15/2017|M|3228 FIELDER ST W||TAMPA|FL|33611-|White|12/15/1960|2|F3|8270715A|8270715A POSSESSION OF CHILD PORNOGRAPHY|01/03/2012|ADJG|NT - ADJUDGED GUILTY|03/12/2013|||L516781604550|FL|N||||||N|N|N|N||||||1210.00 Circuit Court||LINABURY|SCOTT|ANDREW||Defendant|292012CF010958000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|07/25/2012|Close of ReOpen|11/15/2017|M|3228 FIELDER ST W||TAMPA|FL|33611-|White|12/15/1960|4|F3|8270715A|8270715A POSSESSION OF CHILD PORNOGRAPHY|01/03/2012|ADJG|NT - ADJUDGED GUILTY|03/12/2013|||L516781604550|FL|N||||||N|N|N|N||||||1210.00 Circuit Court||LINABURY|SCOTT|ANDREW||Defendant|292012CF010958000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|07/25/2012|Close of ReOpen|11/15/2017|M|3228 FIELDER ST W||TAMPA|FL|33611-|White|12/15/1960|3|F3|8270715A|8270715A POSSESSION OF CHILD PORNOGRAPHY|01/03/2012|ADJG|NT - ADJUDGED GUILTY|03/12/2013|||L516781604550|FL|N||||||N|N|N|N||||||1210.00 Circuit Court||LINABURY|SCOTT|ANDREW||Defendant|292012CF010958000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|07/25/2012|Close of ReOpen|11/15/2017|M|3228 FIELDER ST W||TAMPA|FL|33611-|White|12/15/1960|6|F3|8270715A|8270715A POSSESSION OF CHILD PORNOGRAPHY|01/03/2012|ADJG|NT - ADJUDGED GUILTY|03/12/2013|||L516781604550|FL|N||||||N|N|N|N||||||1210.00 Circuit Court||LINABURY|SCOTT|ANDREW||Defendant|292012CF010958000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|07/25/2012|Close of ReOpen|11/15/2017|M|3228 FIELDER ST W||TAMPA|FL|33611-|White|12/15/1960|5|F3|8270715A|8270715A POSSESSION OF CHILD PORNOGRAPHY|01/03/2012|ADJG|NT - ADJUDGED GUILTY|03/12/2013|||L516781604550|FL|N||||||N|N|N|N||||||1210.00 Circuit Court||LINAM|JEANETTE|||Defendant|291990CF001977000BHC||FELONY THEFT FORGERY FRAUD|F||03/08/1989|CLOSED|08/24/1995|F|2314 W VIRGINIA AVE||TAMPA|FL|33607|White|08/06/1954|4|F3|83102|83102 UTTER FORGED INSTRUMENT|01/12/1990|ADJG|NT - ADJUDGED GUILTY|03/22/1990|||L550432547860|FL|N||||||N|N|N|N|||||GONZALEZ, JEANETTE; LINAM, JEANETTE L; LINAM, JEANETTE LORRAINE; LINAM, JEANETTE LUCILLE; LINAN, JEANETTE LUCILLE; LYNAM, JEANETTE| Circuit Court||LINAM|JEANETTE|||Defendant|291990CF001977000BHC||FELONY THEFT FORGERY FRAUD|F||03/08/1989|CLOSED|08/24/1995|F|2314 W VIRGINIA AVE||TAMPA|FL|33607|White|08/06/1954|10|F3|83102|83102 UTTER FORGED INSTRUMENT|01/12/1990|ADJG|NT - ADJUDGED GUILTY|03/22/1990|||L550432547860|FL|N||||||N|N|N|N|||||GONZALEZ, JEANETTE; LINAM, JEANETTE L; LINAM, JEANETTE LORRAINE; LINAM, JEANETTE LUCILLE; LINAN, JEANETTE LUCILLE; LYNAM, JEANETTE| Circuit Court||LINAM|JEANETTE|||Defendant|291990CF001977000BHC||FELONY THEFT FORGERY FRAUD|F||03/08/1989|CLOSED|08/24/1995|F|2314 W VIRGINIA AVE||TAMPA|FL|33607|White|08/06/1954|6|F3|83102|83102 UTTER FORGED INSTRUMENT|01/12/1990|ADJG|NT - ADJUDGED GUILTY|03/22/1990|||L550432547860|FL|N||||||N|N|N|N|||||GONZALEZ, JEANETTE; LINAM, JEANETTE L; LINAM, JEANETTE LORRAINE; LINAM, JEANETTE LUCILLE; LINAN, JEANETTE LUCILLE; LYNAM, JEANETTE| Circuit Court||LINAM|JEANETTE|||Defendant|291990CF001977000BHC||FELONY THEFT FORGERY FRAUD|F||03/08/1989|CLOSED|08/24/1995|F|2314 W VIRGINIA AVE||TAMPA|FL|33607|White|08/06/1954|5|F3|83102|83102 UTTER FORGED INSTRUMENT|01/12/1990|ADJG|NT - ADJUDGED GUILTY|03/22/1990|||L550432547860|FL|N||||||N|N|N|N|||||GONZALEZ, JEANETTE; LINAM, JEANETTE L; LINAM, JEANETTE LORRAINE; LINAM, JEANETTE LUCILLE; LINAN, JEANETTE LUCILLE; LYNAM, JEANETTE| Circuit Court||LINAM|JEANETTE|||Defendant|291990CF001977000BHC||FELONY THEFT FORGERY FRAUD|F||03/08/1989|CLOSED|08/24/1995|F|2314 W VIRGINIA AVE||TAMPA|FL|33607|White|08/06/1954|7|F3|83102|83102 UTTER FORGED INSTRUMENT|01/12/1990|ADJG|NT - ADJUDGED GUILTY|03/22/1990|||L550432547860|FL|N||||||N|N|N|N|||||GONZALEZ, JEANETTE; LINAM, JEANETTE L; LINAM, JEANETTE LORRAINE; LINAM, JEANETTE LUCILLE; LINAN, JEANETTE LUCILLE; LYNAM, JEANETTE| Circuit Court||LINAM|JEANETTE|||Defendant|291990CF001977000BHC||FELONY THEFT FORGERY FRAUD|F||03/08/1989|CLOSED|08/24/1995|F|2314 W VIRGINIA AVE||TAMPA|FL|33607|White|08/06/1954|11|F3|83102|83102 UTTER FORGED INSTRUMENT|01/12/1990|ADJG|NT - ADJUDGED GUILTY|03/22/1990|||L550432547860|FL|N||||||N|N|N|N|||||GONZALEZ, JEANETTE; LINAM, JEANETTE L; LINAM, JEANETTE LORRAINE; LINAM, JEANETTE LUCILLE; LINAN, JEANETTE LUCILLE; LYNAM, JEANETTE| Circuit Court||LINAM|JEANETTE|||Defendant|291990CF001977000BHC||FELONY THEFT FORGERY FRAUD|F||03/08/1989|CLOSED|08/24/1995|F|2314 W VIRGINIA AVE||TAMPA|FL|33607|White|08/06/1954|3|F3|83102|83102 UTTER FORGED INSTRUMENT|01/12/1990|ADJG|NT - ADJUDGED GUILTY|03/22/1990|||L550432547860|FL|N||||||N|N|N|N|||||GONZALEZ, JEANETTE; LINAM, JEANETTE L; LINAM, JEANETTE LORRAINE; LINAM, JEANETTE LUCILLE; LINAN, JEANETTE LUCILLE; LYNAM, JEANETTE| Circuit Court||LINAM|JEANETTE|||Defendant|291990CF001977000BHC||FELONY THEFT FORGERY FRAUD|F||03/08/1989|CLOSED|08/24/1995|F|2314 W VIRGINIA AVE||TAMPA|FL|33607|White|08/06/1954|2|F3|83102|83102 UTTER FORGED INSTRUMENT|01/12/1990|ADJG|NT - ADJUDGED GUILTY|03/22/1990|||L550432547860|FL|N||||||N|N|N|N|||||GONZALEZ, JEANETTE; LINAM, JEANETTE L; LINAM, JEANETTE LORRAINE; LINAM, JEANETTE LUCILLE; LINAN, JEANETTE LUCILLE; LYNAM, JEANETTE| Circuit Court||LINAM|JEANETTE|||Defendant|291990CF001977000BHC||FELONY THEFT FORGERY FRAUD|F||03/08/1989|CLOSED|08/24/1995|F|2314 W VIRGINIA AVE||TAMPA|FL|33607|White|08/06/1954|8|F3|83102|83102 UTTER FORGED INSTRUMENT|01/12/1990|ADJG|NT - ADJUDGED GUILTY|03/22/1990|||L550432547860|FL|N||||||N|N|N|N|||||GONZALEZ, JEANETTE; LINAM, JEANETTE L; LINAM, JEANETTE LORRAINE; LINAM, JEANETTE LUCILLE; LINAN, JEANETTE LUCILLE; LYNAM, JEANETTE| Circuit Court||LINAM|JEANETTE|||Defendant|291990CF001977000BHC||FELONY THEFT FORGERY FRAUD|F||03/08/1989|CLOSED|08/24/1995|F|2314 W VIRGINIA AVE||TAMPA|FL|33607|White|08/06/1954|9|F3|83102|83102 UTTER FORGED INSTRUMENT|01/12/1990|ADJG|NT - ADJUDGED GUILTY|03/22/1990|||L550432547860|FL|N||||||N|N|N|N|||||GONZALEZ, JEANETTE; LINAM, JEANETTE L; LINAM, JEANETTE LORRAINE; LINAM, JEANETTE LUCILLE; LINAN, JEANETTE LUCILLE; LYNAM, JEANETTE| Circuit Court||LINAM|JEANETTE|||Defendant|291990CF001977000BHC||FELONY THEFT FORGERY FRAUD|F||03/08/1989|CLOSED|08/24/1995|F|2314 W VIRGINIA AVE||TAMPA|FL|33607|White|08/06/1954|1|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|01/12/1990|ADJG|NT - ADJUDGED GUILTY|03/22/1990|||L550432547860|FL|N||||||N|N|N|N|||||GONZALEZ, JEANETTE; LINAM, JEANETTE L; LINAM, JEANETTE LORRAINE; LINAM, JEANETTE LUCILLE; LINAN, JEANETTE LUCILLE; LYNAM, JEANETTE| Circuit Court||LINAM|JEANETTE|||Defendant|291990CF001977000BHC||FELONY THEFT FORGERY FRAUD|F||03/08/1989|CLOSED|08/24/1995|F|2314 W VIRGINIA AVE||TAMPA|FL|33607|White|08/06/1954|12|F|83102|83102 UTTERING A FORGED INSTRUMENT |01/12/1990|NTNINF|NT - NO INFORMATION FILED|03/02/1990|||L550432547860|FL|N||||||N|N|N|N|||||GONZALEZ, JEANETTE; LINAM, JEANETTE L; LINAM, JEANETTE LORRAINE; LINAM, JEANETTE LUCILLE; LINAN, JEANETTE LUCILLE; LYNAM, JEANETTE| Circuit Court||LINAM|JEANETTE|||Defendant|291992CF011557000AHC||FELONY WORTHLESS CHECK|F||08/21/1992|CLOSED|08/24/1995|F|2314 W VIRGINIA AVE||TAMPA|FL|33607|White|08/06/1954|1|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|05/03/1992|ADJG|NT - ADJUDGED GUILTY|01/05/1993|||L550432547860|FL|N||||||N|N|N|N|||||GONZALEZ, JEANETTE; LINAM, JEANETTE L; LINAM, JEANETTE LORRAINE; LINAM, JEANETTE LUCILLE; LINAN, JEANETTE LUCILLE; LYNAM, JEANETTE| Circuit Court||LINAM|JEANETTE|||Defendant|292004CF002299000AHC||FELONY WORTHLESS CHECK|C|Foster, Robert A|02/04/2004|Close of ReOpen|05/30/2006|F|2314 W VIRGINIA AVE||TAMPA|FL|33607|White|08/06/1954|1|F3|832054|832054 OBTAIN.PROP. FOR WORTHLESS CK (MORE THAN $150)|09/25/2003|ADJG|NT - ADJUDGED GUILTY|05/30/2006|||L550432547860|FL|N||||||N|N|N|N|||||GONZALEZ, JEANETTE; LINAM, JEANETTE L; LINAM, JEANETTE LORRAINE; LINAM, JEANETTE LUCILLE; LINAN, JEANETTE LUCILLE; LYNAM, JEANETTE|672.00 Circuit Court||LINAM|JEANETTE|||Defendant|292004CF002299000AHC||FELONY WORTHLESS CHECK|C|Foster, Robert A|02/04/2004|Close of ReOpen|05/30/2006|F|2314 W VIRGINIA AVE||TAMPA|FL|33607|White|08/06/1954|2|F3|832054|832054 OBTAIN.PROP. FOR WORTHLESS CK (MORE THAN $150)|09/27/2003|ADJG|NT - ADJUDGED GUILTY|05/30/2006|||L550432547860|FL|N||||||N|N|N|N|||||GONZALEZ, JEANETTE; LINAM, JEANETTE L; LINAM, JEANETTE LORRAINE; LINAM, JEANETTE LUCILLE; LINAN, JEANETTE LUCILLE; LYNAM, JEANETTE|672.00 Circuit Court||LINAM|JEANETTE|||Defendant|292004CF003566000AHC||FELONY WORTHLESS CHECK|C|Foster, Robert A|02/24/2004|Close of ReOpen|05/30/2006|F|2314 W VIRGINIA AVE||TAMPA|FL|33607|White|08/06/1954|1|F3|832054|832054 OBTAIN.PROP. FOR WORTHLESS CK (MORE THAN $150)|09/25/2003|ADJG|NT - ADJUDGED GUILTY|05/30/2006|||L550432547860|FL|N||||||N|N|N|N|||||GONZALEZ, JEANETTE; LINAM, JEANETTE L; LINAM, JEANETTE LORRAINE; LINAM, JEANETTE LUCILLE; LINAN, JEANETTE LUCILLE; LYNAM, JEANETTE|712.00 Circuit Court||LINAM|JEANETTE|||Defendant|292004CF017722000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|09/21/2004|CLOSED|05/30/2006|F|2314 W VIRGINIA AVE||TAMPA|FL|33607|White|08/06/1954|4|F3|8251031AB|8251031AB EXPLOITATION OF ELDERLY PERSON (TRUST)|08/18/2004|NTNINF|NT - NO INFORMATION FILED|10/28/2004|||L550432547860|FL|N||||||N|N|N|N|||||GONZALEZ, JEANETTE; LINAM, JEANETTE L; LINAM, JEANETTE LORRAINE; LINAM, JEANETTE LUCILLE; LINAN, JEANETTE LUCILLE; LYNAM, JEANETTE|450.00 Circuit Court||LINAM|JEANETTE|||Defendant|292004CF017722000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|09/21/2004|CLOSED|05/30/2006|F|2314 W VIRGINIA AVE||TAMPA|FL|33607|White|08/06/1954|2|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|08/18/2004|ADJG|NT - ADJUDGED GUILTY|05/30/2006|||L550432547860|FL|N||||||N|N|N|N|||||GONZALEZ, JEANETTE; LINAM, JEANETTE L; LINAM, JEANETTE LORRAINE; LINAM, JEANETTE LUCILLE; LINAN, JEANETTE LUCILLE; LYNAM, JEANETTE|450.00 Circuit Court||LINAM|JEANETTE|||Defendant|292004CF017722000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|09/21/2004|CLOSED|05/30/2006|F|2314 W VIRGINIA AVE||TAMPA|FL|33607|White|08/06/1954|1|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|08/18/2004|ADJG|NT - ADJUDGED GUILTY|05/30/2006|||L550432547860|FL|N||||||N|N|N|N|||||GONZALEZ, JEANETTE; LINAM, JEANETTE L; LINAM, JEANETTE LORRAINE; LINAM, JEANETTE LUCILLE; LINAN, JEANETTE LUCILLE; LYNAM, JEANETTE|450.00 Circuit Court||LINAM|JEANETTE|||Defendant|292004CF017722000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|09/21/2004|CLOSED|05/30/2006|F|2314 W VIRGINIA AVE||TAMPA|FL|33607|White|08/06/1954|3|F3|8175682A|8175682A FRAUDULENT USE OF PERSONAL INFORMATION|08/18/2004|NTNINF|NT - NO INFORMATION FILED|10/28/2004|||L550432547860|FL|N||||||N|N|N|N|||||GONZALEZ, JEANETTE; LINAM, JEANETTE L; LINAM, JEANETTE LORRAINE; LINAM, JEANETTE LUCILLE; LINAN, JEANETTE LUCILLE; LYNAM, JEANETTE|450.00 Circuit Court||LINAM|JEANETTE|||Defendant|292006CF010821000AHC||FELONY THEFT FORGERY FRAUD|B|Behnke, Debra|06/01/2006|CLOSED|12/20/2006|F|2314 W VIRGINIA AVE||TAMPA|FL|33607|White|08/06/1954|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|12/30/2005|ADJG|NT - ADJUDGED GUILTY|12/20/2006|||L550432547860|FL|N||||||N|N|N|N|||||GONZALEZ, JEANETTE; LINAM, JEANETTE L; LINAM, JEANETTE LORRAINE; LINAM, JEANETTE LUCILLE; LINAN, JEANETTE LUCILLE; LYNAM, JEANETTE|422.00 Circuit Court||LINAM|JEANETTE|||Defendant|292006CF010821000AHC||FELONY THEFT FORGERY FRAUD|B|Behnke, Debra|06/01/2006|CLOSED|12/20/2006|F|2314 W VIRGINIA AVE||TAMPA|FL|33607|White|08/06/1954|1|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|12/30/2005|ADJG|NT - ADJUDGED GUILTY|12/20/2006|||L550432547860|FL|N||||||N|N|N|N|||||GONZALEZ, JEANETTE; LINAM, JEANETTE L; LINAM, JEANETTE LORRAINE; LINAM, JEANETTE LUCILLE; LINAN, JEANETTE LUCILLE; LYNAM, JEANETTE|422.00 Circuit Court||LINARES|ALBERT|JOAQUIN||Defendant|291990CF009132000AHC||FELONY THEFT FORGERY FRAUD|A||06/10/1990|CLOSED|07/31/1990|M|5005 WILLIAMS RD LT150||TAMPA|FL|33610|White|07/14/1950|1|F3|83101|SEE DOCKET OR CASE FILE FOR CHARGES|06/01/1990|NTAW|NT - ADJUDICATION WITHHELD|07/31/1990|||L56242150254|FL|N||||||N|N|N|N|||||| Circuit Court||LINARES|ALBERT|JOAQUIN||Defendant|291990CF009132000AHC||FELONY THEFT FORGERY FRAUD|A||06/10/1990|CLOSED|07/31/1990|M|5005 WILLIAMS RD LT150||TAMPA|FL|33610|White|07/14/1950|5|F3|8120142C|SEE DOCKET OR CASE FILE FOR CHARGES|06/01/1990|NTAW|NT - ADJUDICATION WITHHELD|07/31/1990|||L56242150254|FL|N||||||N|N|N|N|||||| Circuit Court||LINARES|ALBERT|JOAQUIN||Defendant|291990CF009132000AHC||FELONY THEFT FORGERY FRAUD|A||06/10/1990|CLOSED|07/31/1990|M|5005 WILLIAMS RD LT150||TAMPA|FL|33610|White|07/14/1950|2|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|06/01/1990|NTAW|NT - ADJUDICATION WITHHELD|07/31/1990|||L56242150254|FL|N||||||N|N|N|N|||||| Circuit Court||LINARES|ALBERT|JOAQUIN||Defendant|291990CF009132000AHC||FELONY THEFT FORGERY FRAUD|A||06/10/1990|CLOSED|07/31/1990|M|5005 WILLIAMS RD LT150||TAMPA|FL|33610|White|07/14/1950|3|F3|83101|83101 FORGERY|06/01/1990|NTAW|NT - ADJUDICATION WITHHELD|07/31/1990|||L56242150254|FL|N||||||N|N|N|N|||||| Circuit Court||LINARES|ALBERT|JOAQUIN||Defendant|291990CF009132000AHC||FELONY THEFT FORGERY FRAUD|A||06/10/1990|CLOSED|07/31/1990|M|5005 WILLIAMS RD LT150||TAMPA|FL|33610|White|07/14/1950|4|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|06/01/1990|NTAW|NT - ADJUDICATION WITHHELD|07/31/1990|||L56242150254|FL|N||||||N|N|N|N|||||| Circuit Court||LINARES|CLARA|ANN||Defendant|291993CF009576000AHC||FELONY THEFT FORGERY FRAUD|O||07/27/1993|CLOSED|09/03/1993|F|19007 HWY 41 N||TAMPA|FL|33548|White|11/16/1951|1|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|07/25/1993|NTLOR|NT - LETTER OF RELEASE|09/03/1993|||L562141519160|FL|N||||||N|N|N|N|||||LINARES, CLARA A| Circuit Court||LINARES|CLARA|ANN||Defendant|291999CF002400000AHC||FELONY OTHER FELONY|E|Fuente, William|02/10/1999|CLOSED|02/21/2001|F|19007 HWY 41 N||TAMPA|FL|33548|White|11/16/1951|2|F3|83101|83101 FORGERY|01/11/1999|PTAF|PRE-TRIAL ACCEPTANCE|11/26/2002|||L562141519160|FL|N||||||N|N|N|N|||||LINARES, CLARA A| Circuit Court||LINARES|CLARA|ANN||Defendant|291999CF002400000AHC||FELONY OTHER FELONY|E|Fuente, William|02/10/1999|CLOSED|02/21/2001|F|19007 HWY 41 N||TAMPA|FL|33548|White|11/16/1951|1|F3|83102|83102 UTTER FORGED INSTRUMENT|01/11/1999|PTAF|PRE-TRIAL ACCEPTANCE|11/26/2002|||L562141519160|FL|N||||||N|N|N|N|||||LINARES, CLARA A| Circuit Court||LINARES|CLARA|ANN||Defendant|291999CF002400000AHC||FELONY OTHER FELONY|E|Fuente, William|02/10/1999|CLOSED|02/21/2001|F|19007 HWY 41 N||TAMPA|FL|33548|White|11/16/1951|3|F3|0812142C1|0812142C1 GRAND THEFT THIRD DEGREE|01/11/1999|PTAF|PRE-TRIAL ACCEPTANCE|11/26/2002|||L562141519160|FL|N||||||N|N|N|N|||||LINARES, CLARA A| Circuit Court||LINARES|CLARA|ANN||Defendant|292005CF009497000BHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|05/16/2005|Close of ReOpen|09/14/2006|F|19007 HWY 41 N||TAMPA|FL|33548|White|11/16/1951|11|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|12/29/2004|ADJG|NT - ADJUDGED GUILTY|09/14/2006|||L562141519160|FL|N||||||N|N|N|N|||||LINARES, CLARA A|565.00 Circuit Court||LINARES|CLARA|ANN||Defendant|292005CF009497000BHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|05/16/2005|Close of ReOpen|09/14/2006|F|19007 HWY 41 N||TAMPA|FL|33548|White|11/16/1951|5|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|02/16/2005|ADJG|NT - ADJUDGED GUILTY|09/14/2006|||L562141519160|FL|N||||||N|N|N|N|||||LINARES, CLARA A|565.00 Circuit Court||LINARES|CLARA|ANN||Defendant|292005CF009497000BHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|05/16/2005|Close of ReOpen|09/14/2006|F|19007 HWY 41 N||TAMPA|FL|33548|White|11/16/1951|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|12/01/2004|ADJG|NT - ADJUDGED GUILTY|09/14/2006|||L562141519160|FL|N||||||N|N|N|N|||||LINARES, CLARA A|565.00 Circuit Court||LINARES|CLARA|ANN||Defendant|292005CF009497000BHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|05/16/2005|Close of ReOpen|09/14/2006|F|19007 HWY 41 N||TAMPA|FL|33548|White|11/16/1951|6|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|02/25/2005|ADJG|NT - ADJUDGED GUILTY|09/14/2006|||L562141519160|FL|N||||||N|N|N|N|||||LINARES, CLARA A|565.00 Circuit Court||LINARES|CLARA|ANN||Defendant|292005CF009497000BHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|05/16/2005|Close of ReOpen|09/14/2006|F|19007 HWY 41 N||TAMPA|FL|33548|White|11/16/1951|7|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|04/20/2005|ADJG|NT - ADJUDGED GUILTY|09/14/2006|||L562141519160|FL|N||||||N|N|N|N|||||LINARES, CLARA A|565.00 Circuit Court||LINARES|CLARA|ANN||Defendant|292005CF009497000BHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|05/16/2005|Close of ReOpen|09/14/2006|F|19007 HWY 41 N||TAMPA|FL|33548|White|11/16/1951|8|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|05/05/2005|ADJG|NT - ADJUDGED GUILTY|09/14/2006|||L562141519160|FL|N||||||N|N|N|N|||||LINARES, CLARA A|565.00 Circuit Court||LINARES|CLARA|ANN||Defendant|292005CF009497000BHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|05/16/2005|Close of ReOpen|09/14/2006|F|19007 HWY 41 N||TAMPA|FL|33548|White|11/16/1951|3|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|12/20/2004|ADJG|NT - ADJUDGED GUILTY|09/14/2006|||L562141519160|FL|N||||||N|N|N|N|||||LINARES, CLARA A|565.00 Circuit Court||LINARES|CLARA|ANN||Defendant|292005CF009497000BHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|05/16/2005|Close of ReOpen|09/14/2006|F|19007 HWY 41 N||TAMPA|FL|33548|White|11/16/1951|13|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|02/25/2005|ADJG|NT - ADJUDGED GUILTY|09/14/2006|||L562141519160|FL|N||||||N|N|N|N|||||LINARES, CLARA A|565.00 Circuit Court||LINARES|CLARA|ANN||Defendant|292005CF009497000BHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|05/16/2005|Close of ReOpen|09/14/2006|F|19007 HWY 41 N||TAMPA|FL|33548|White|11/16/1951|12|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|02/16/2005|ADJG|NT - ADJUDGED GUILTY|09/14/2006|||L562141519160|FL|N||||||N|N|N|N|||||LINARES, CLARA A|565.00 Circuit Court||LINARES|CLARA|ANN||Defendant|292005CF009497000BHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|05/16/2005|Close of ReOpen|09/14/2006|F|19007 HWY 41 N||TAMPA|FL|33548|White|11/16/1951|14|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|06/01/2004|ADJG|NT - ADJUDGED GUILTY|09/14/2006|||L562141519160|FL|N||||||N|N|N|N|||||LINARES, CLARA A|565.00 Circuit Court||LINARES|CLARA|ANN||Defendant|292005CF009497000BHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|05/16/2005|Close of ReOpen|09/14/2006|F|19007 HWY 41 N||TAMPA|FL|33548|White|11/16/1951|15|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|06/01/2004|ADJG|NT - ADJUDGED GUILTY|09/14/2006|||L562141519160|FL|N||||||N|N|N|N|||||LINARES, CLARA A|565.00 Circuit Court||LINARES|CLARA|ANN||Defendant|292005CF009497000BHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|05/16/2005|Close of ReOpen|09/14/2006|F|19007 HWY 41 N||TAMPA|FL|33548|White|11/16/1951|10|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|12/20/2004|ADJG|NT - ADJUDGED GUILTY|09/14/2006|||L562141519160|FL|N||||||N|N|N|N|||||LINARES, CLARA A|565.00 Circuit Court||LINARES|CLARA|ANN||Defendant|292005CF009497000BHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|05/16/2005|Close of ReOpen|09/14/2006|F|19007 HWY 41 N||TAMPA|FL|33548|White|11/16/1951|4|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|12/29/2004|ADJG|NT - ADJUDGED GUILTY|09/14/2006|||L562141519160|FL|N||||||N|N|N|N|||||LINARES, CLARA A|565.00 Circuit Court||LINARES|CLARA|ANN||Defendant|292005CF009498000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|05/16/2005|CLOSED|06/07/2005|F|19007 HWY 41 N||TAMPA|FL|33548|White|11/16/1951|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|06/01/2004|CONS|CONSOLIDATED CASE|06/06/2005|||L562141519160|FL|N||||||N|N|N|N|||||LINARES, CLARA A| Circuit Court||LINARES|CLARA|ANN||Defendant|292005CF009498000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|05/16/2005|CLOSED|06/07/2005|F|19007 HWY 41 N||TAMPA|FL|33548|White|11/16/1951|10|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|06/01/2004|CONS|CONSOLIDATED CASE|06/06/2005|||L562141519160|FL|N||||||N|N|N|N|||||LINARES, CLARA A| Circuit Court||LINARES|CLARA|ANN||Defendant|292005CF009498000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|05/16/2005|CLOSED|06/07/2005|F|19007 HWY 41 N||TAMPA|FL|33548|White|11/16/1951|3|F2|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (OVER $300)|06/01/2004|CONS|CONSOLIDATED CASE|06/06/2005|||L562141519160|FL|N||||||N|N|N|N|||||LINARES, CLARA A| Circuit Court||LINARES|CLARA|ANN||Defendant|292005CF009498000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|05/16/2005|CLOSED|06/07/2005|F|19007 HWY 41 N||TAMPA|FL|33548|White|11/16/1951|2|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|06/01/2004|CONS|CONSOLIDATED CASE|06/06/2005|||L562141519160|FL|N||||||N|N|N|N|||||LINARES, CLARA A| Circuit Court||LINARES|CLARA|ANN||Defendant|292005CF009498000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|05/16/2005|CLOSED|06/07/2005|F|19007 HWY 41 N||TAMPA|FL|33548|White|11/16/1951|13|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|06/01/2004|CONS|CONSOLIDATED CASE|06/06/2005|||L562141519160|FL|N||||||N|N|N|N|||||LINARES, CLARA A| Circuit Court||LINARES|CLARA|ANN||Defendant|292005CF009498000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|05/16/2005|CLOSED|06/07/2005|F|19007 HWY 41 N||TAMPA|FL|33548|White|11/16/1951|12|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|06/01/2004|CONS|CONSOLIDATED CASE|06/06/2005|||L562141519160|FL|N||||||N|N|N|N|||||LINARES, CLARA A| Circuit Court||LINARES|CLARA|ANN||Defendant|292005CF009498000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|05/16/2005|CLOSED|06/07/2005|F|19007 HWY 41 N||TAMPA|FL|33548|White|11/16/1951|11|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|06/01/2004|CONS|CONSOLIDATED CASE|06/06/2005|||L562141519160|FL|N||||||N|N|N|N|||||LINARES, CLARA A| Circuit Court||LINARES|CLARA|ANN||Defendant|292005CF009498000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|05/16/2005|CLOSED|06/07/2005|F|19007 HWY 41 N||TAMPA|FL|33548|White|11/16/1951|6|F2|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (OVER $300)|06/01/2004|CONS|CONSOLIDATED CASE|06/06/2005|||L562141519160|FL|N||||||N|N|N|N|||||LINARES, CLARA A| Circuit Court||LINARES|CLARA|ANN||Defendant|292005CF009498000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|05/16/2005|CLOSED|06/07/2005|F|19007 HWY 41 N||TAMPA|FL|33548|White|11/16/1951|9|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|06/01/2004|CONS|CONSOLIDATED CASE|06/06/2005|||L562141519160|FL|N||||||N|N|N|N|||||LINARES, CLARA A| Circuit Court||LINARES|CLARA|ANN||Defendant|292005CF009498000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|05/16/2005|CLOSED|06/07/2005|F|19007 HWY 41 N||TAMPA|FL|33548|White|11/16/1951|8|F2|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (OVER $300)|06/01/2004|CONS|CONSOLIDATED CASE|06/06/2005|||L562141519160|FL|N||||||N|N|N|N|||||LINARES, CLARA A| Circuit Court||LINARES|CLARA|ANN||Defendant|292005CF009498000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|05/16/2005|CLOSED|06/07/2005|F|19007 HWY 41 N||TAMPA|FL|33548|White|11/16/1951|7|F2|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (OVER $300)|06/01/2004|CONS|CONSOLIDATED CASE|06/06/2005|||L562141519160|FL|N||||||N|N|N|N|||||LINARES, CLARA A| Circuit Court||LINARES|CLARA|ANN||Defendant|292005CF009498000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|05/16/2005|CLOSED|06/07/2005|F|19007 HWY 41 N||TAMPA|FL|33548|White|11/16/1951|5|F2|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (OVER $300)|06/01/2004|CONS|CONSOLIDATED CASE|06/06/2005|||L562141519160|FL|N||||||N|N|N|N|||||LINARES, CLARA A| Circuit Court||LINARES|CLARA|ANN||Defendant|292005CF009498000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|05/16/2005|CLOSED|06/07/2005|F|19007 HWY 41 N||TAMPA|FL|33548|White|11/16/1951|4|F2|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (OVER $300)|06/01/2004|CONS|CONSOLIDATED CASE|06/06/2005|||L562141519160|FL|N||||||N|N|N|N|||||LINARES, CLARA A| Circuit Court||LINARES|DANIELLE|ROSE||Defendant|292017CF005767000AHC||FELONY CRIMES AGAINST A PERSON|G|Corvo, Vivian T|04/18/2017|CLOSED|06/27/2017|F|3339 HANDY RD #428||TAMPA|FL|33618|White|11/05/1984|1|F3|827031E2D|827031E2D-CHAB2016 (FT) CHILD NEGLECT|04/17/2017|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|04/11/2018|||L562176849050|FL|N||||2382.00|11/16/2017|N|N|N|N|||||| Circuit Court||LINARES|DANIELLE|ROSE||Defendant|292017CF005767000AHC||FELONY CRIMES AGAINST A PERSON|G|Corvo, Vivian T|04/18/2017|CLOSED|06/27/2017|F|3339 HANDY RD #428||TAMPA|FL|33618|White|11/05/1984|1|F3|827031E2D|827031E2D-CHAB2016 (FT) CHILD NEGLECT|04/17/2017|SCFD|STATE CLOSED FILE DIVERSION|06/27/2017|||L562176849050|FL|N||||2382.00|11/16/2017|N|N|N|N|||||| Circuit Court||LINARES|DAVID|ISRAEL||Defendant|292010CF006406000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|04/25/2010|CLOSED|05/10/2010|M|2450 HILLSBOROUGH AV E 1212||TAMPA|FL|33610-|White|12/26/1987|1|M1|784031|784031 BATTERY DOMESTIC VIOLENCE|04/25/2010|REDU|REDUCED TO COUNTY COURT|05/10/2010|||L562169874660|FL|N||||||N|N|N|N|||||| Circuit Court||LINARES|DAVID|ISRAEL||Defendant|292010CF006406000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|04/25/2010|CLOSED|05/10/2010|M|2450 HILLSBOROUGH AV E 1212||TAMPA|FL|33610-|White|12/26/1987|2|F3|78702|78702 FALSE IMPRISONMENT|04/25/2010|NTNINF|NT - NO INFORMATION FILED|05/10/2010|||L562169874660|FL|N||||||N|N|N|N|||||| Circuit Court||LINARES|DEBRAY|||Defendant|292018CF006112000AHC|A8W8RCE|FELONY OTHER FELONY|O|Ward, Laura E|04/26/2018|CLOSED|05/21/2018|M|225 NW 34TH AVE||MIAMI|FL|33125|Hispanic|12/12/1978|2|F3|32234(7)B|322347B - TRAF6059 (FT) DRIVING A COMMERCIAL VEHICLE WHILE LIC CANCEL |04/26/2018|NTNINF|NT - NO INFORMATION FILED|05/21/2018|FLORIDA HIGHWAY PATROL|ROBINSON, JEFFREY|L562160784520|FL|N||||||N|N|N|N|ESLE64|FL|||| Circuit Court||LINARES|DEBRAY|||Defendant|292018CF006112000AHC||FELONY OTHER FELONY|O|Ward, Laura E|04/26/2018|CLOSED|05/21/2018|M|225 NW 34TH AVE||MIAMI|FL|33125|Hispanic|12/12/1978|1|F3|322.34(5)|322345-TRAF6078 (FT) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDER|04/26/2018|REDU|REDUCED TO COUNTY COURT|05/21/2018|||L562160784520|FL|N||||||N|N|N|N|||||| Circuit Court||LINARES|ERIC|R||Defendant|292019CF004489000AHC||FELONY THEFT FORGERY FRAUD|C|Marlewski, Christine Ann|04/03/2019|Close of ReOpen|12/30/2020|M|7752 CITRUS BLOSSOM DRIVE||LAND O LAKES|FL|34637|White|06/06/1967|6|M1|812.014(2)E|8120142E - THEF1012 (MF) PETIT THEFT FIRST DEGREE|03/23/2019|SCFD|STATE CLOSED FILE DIVERSION|06/05/2019|||L526216672060|FL|N||||555.00|12/16/2021|N|N|N|N|||||LINARES, ERIC ROBERT| Circuit Court||LINARES|ERIC|R||Defendant|292019CF004489000AHC||FELONY THEFT FORGERY FRAUD|C|Marlewski, Christine Ann|04/03/2019|Close of ReOpen|12/30/2020|M|7752 CITRUS BLOSSOM DRIVE||LAND O LAKES|FL|34637|White|06/06/1967|6|M1|812.014(2)E|8120142E - THEF1012 (MF) PETIT THEFT FIRST DEGREE|03/23/2019|DALF|DIVERSION ACCEPTANCE LETTER FILED|06/11/2019|||L526216672060|FL|N||||555.00|12/16/2021|N|N|N|N|||||LINARES, ERIC ROBERT| Circuit Court||LINARES|ERIC|R||Defendant|292019CF004489000AHC||FELONY THEFT FORGERY FRAUD|C|Marlewski, Christine Ann|04/03/2019|Close of ReOpen|12/30/2020|M|7752 CITRUS BLOSSOM DRIVE||LAND O LAKES|FL|34637|White|06/06/1967|6|M1|812.014(2)E|8120142E - THEF1012 (MF) PETIT THEFT FIRST DEGREE|03/23/2019|DALF|DIVERSION ACCEPTANCE LETTER FILED|09/25/2019|||L526216672060|FL|N||||555.00|12/16/2021|N|N|N|N|||||LINARES, ERIC ROBERT| Circuit Court||LINARES|ERIC|R||Defendant|292019CF004489000AHC||FELONY THEFT FORGERY FRAUD|C|Marlewski, Christine Ann|04/03/2019|Close of ReOpen|12/30/2020|M|7752 CITRUS BLOSSOM DRIVE||LAND O LAKES|FL|34637|White|06/06/1967|6|M1|812.014(2)E|8120142E - THEF1012 (MF) PETIT THEFT FIRST DEGREE|03/23/2019|NONE|NONE|09/18/2020|||L526216672060|FL|N||||555.00|12/16/2021|N|N|N|N|||||LINARES, ERIC ROBERT| Circuit Court||LINARES|ERIC|R||Defendant|292019CF004489000AHC||FELONY THEFT FORGERY FRAUD|C|Marlewski, Christine Ann|04/03/2019|Close of ReOpen|12/30/2020|M|7752 CITRUS BLOSSOM DRIVE||LAND O LAKES|FL|34637|White|06/06/1967|6|M1|812.014(2)E|8120142E - THEF1012 (MF) PETIT THEFT FIRST DEGREE|03/23/2019|ADJG|NT - ADJUDGED GUILTY|12/30/2020|||L526216672060|FL|N||||555.00|12/16/2021|N|N|N|N|||||LINARES, ERIC ROBERT| Circuit Court||LINARES|ERIC|R||Defendant|292019CF004489000AHC||FELONY THEFT FORGERY FRAUD|C|Marlewski, Christine Ann|04/03/2019|Close of ReOpen|12/30/2020|M|7752 CITRUS BLOSSOM DRIVE||LAND O LAKES|FL|34637|White|06/06/1967|7|F3|831.02|83102-FORG2000 (FT) UTTERING A FORGED INSTRUMENT|03/23/2019|SCFD|STATE CLOSED FILE DIVERSION|06/05/2019|||L526216672060|FL|N||||555.00|12/16/2021|N|N|N|N|||||LINARES, ERIC ROBERT| Circuit Court||LINARES|ERIC|R||Defendant|292019CF004489000AHC||FELONY THEFT FORGERY FRAUD|C|Marlewski, Christine Ann|04/03/2019|Close of ReOpen|12/30/2020|M|7752 CITRUS BLOSSOM DRIVE||LAND O LAKES|FL|34637|White|06/06/1967|7|F3|831.02|83102-FORG2000 (FT) UTTERING A FORGED INSTRUMENT|03/23/2019|DALF|DIVERSION ACCEPTANCE LETTER FILED|06/11/2019|||L526216672060|FL|N||||555.00|12/16/2021|N|N|N|N|||||LINARES, ERIC ROBERT| Circuit Court||LINARES|ERIC|R||Defendant|292019CF004489000AHC||FELONY THEFT FORGERY FRAUD|C|Marlewski, Christine Ann|04/03/2019|Close of ReOpen|12/30/2020|M|7752 CITRUS BLOSSOM DRIVE||LAND O LAKES|FL|34637|White|06/06/1967|7|F3|831.02|83102-FORG2000 (FT) UTTERING A FORGED INSTRUMENT|03/23/2019|DALF|DIVERSION ACCEPTANCE LETTER FILED|09/25/2019|||L526216672060|FL|N||||555.00|12/16/2021|N|N|N|N|||||LINARES, ERIC ROBERT| Circuit Court||LINARES|ERIC|R||Defendant|292019CF004489000AHC||FELONY THEFT FORGERY FRAUD|C|Marlewski, Christine Ann|04/03/2019|Close of ReOpen|12/30/2020|M|7752 CITRUS BLOSSOM DRIVE||LAND O LAKES|FL|34637|White|06/06/1967|7|F3|831.02|83102-FORG2000 (FT) UTTERING A FORGED INSTRUMENT|03/23/2019|NONE|NONE|09/18/2020|||L526216672060|FL|N||||555.00|12/16/2021|N|N|N|N|||||LINARES, ERIC ROBERT| Circuit Court||LINARES|ERIC|R||Defendant|292019CF004489000AHC||FELONY THEFT FORGERY FRAUD|C|Marlewski, Christine Ann|04/03/2019|Close of ReOpen|12/30/2020|M|7752 CITRUS BLOSSOM DRIVE||LAND O LAKES|FL|34637|White|06/06/1967|7|F3|831.02|83102-FORG2000 (FT) UTTERING A FORGED INSTRUMENT|03/23/2019|NTNOLP|NT - NOLLE PROSSED|12/30/2020|||L526216672060|FL|N||||555.00|12/16/2021|N|N|N|N|||||LINARES, ERIC ROBERT| Circuit Court||LINARES|ERIC|R||Defendant|292019CF004489000AHC||FELONY THEFT FORGERY FRAUD|C|Marlewski, Christine Ann|04/03/2019|Close of ReOpen|12/30/2020|M|7752 CITRUS BLOSSOM DRIVE||LAND O LAKES|FL|34637|White|06/06/1967|5|M1|812.014(2)E|8120142E - THEF1012 (MF) PETIT THEFT FIRST DEGREE|03/23/2019|SCFD|STATE CLOSED FILE DIVERSION|06/05/2019|||L526216672060|FL|N||||555.00|12/16/2021|N|N|N|N|||||LINARES, ERIC ROBERT| Circuit Court||LINARES|ERIC|R||Defendant|292019CF004489000AHC||FELONY THEFT FORGERY FRAUD|C|Marlewski, Christine Ann|04/03/2019|Close of ReOpen|12/30/2020|M|7752 CITRUS BLOSSOM DRIVE||LAND O LAKES|FL|34637|White|06/06/1967|5|M1|812.014(2)E|8120142E - THEF1012 (MF) PETIT THEFT FIRST DEGREE|03/23/2019|DALF|DIVERSION ACCEPTANCE LETTER FILED|06/11/2019|||L526216672060|FL|N||||555.00|12/16/2021|N|N|N|N|||||LINARES, ERIC ROBERT| Circuit Court||LINARES|ERIC|R||Defendant|292019CF004489000AHC||FELONY THEFT FORGERY FRAUD|C|Marlewski, Christine Ann|04/03/2019|Close of ReOpen|12/30/2020|M|7752 CITRUS BLOSSOM DRIVE||LAND O LAKES|FL|34637|White|06/06/1967|5|M1|812.014(2)E|8120142E - THEF1012 (MF) PETIT THEFT FIRST DEGREE|03/23/2019|DALF|DIVERSION ACCEPTANCE LETTER FILED|09/25/2019|||L526216672060|FL|N||||555.00|12/16/2021|N|N|N|N|||||LINARES, ERIC ROBERT| Circuit Court||LINARES|ERIC|R||Defendant|292019CF004489000AHC||FELONY THEFT FORGERY FRAUD|C|Marlewski, Christine Ann|04/03/2019|Close of ReOpen|12/30/2020|M|7752 CITRUS BLOSSOM DRIVE||LAND O LAKES|FL|34637|White|06/06/1967|5|M1|812.014(2)E|8120142E - THEF1012 (MF) PETIT THEFT FIRST DEGREE|03/23/2019|NONE|NONE|09/18/2020|||L526216672060|FL|N||||555.00|12/16/2021|N|N|N|N|||||LINARES, ERIC ROBERT| Circuit Court||LINARES|ERIC|R||Defendant|292019CF004489000AHC||FELONY THEFT FORGERY FRAUD|C|Marlewski, Christine Ann|04/03/2019|Close of ReOpen|12/30/2020|M|7752 CITRUS BLOSSOM DRIVE||LAND O LAKES|FL|34637|White|06/06/1967|5|M1|812.014(2)E|8120142E - THEF1012 (MF) PETIT THEFT FIRST DEGREE|03/23/2019|ADJG|NT - ADJUDGED GUILTY|12/30/2020|||L526216672060|FL|N||||555.00|12/16/2021|N|N|N|N|||||LINARES, ERIC ROBERT| Circuit Court||LINARES|ERIC|R||Defendant|292019CF004615000AHC||FELONY THEFT FORGERY FRAUD|C|Nash, Christopher C.|04/04/2019|Close of ReOpen|12/30/2020|M|7752 CITRUS BLOSSOM DRIVE||LAND O LAKES|FL|34637|White|06/06/1967|2|F3|831.02|83102-FORG2000 (FT) UTTERING A FORGED INSTRUMENT|03/23/2019|NONE|NONE|09/18/2020|||L526216672060|FL|N||||548.00|12/16/2021|N|N|N|N|||||LINARES, ERIC ROBERT| Circuit Court||LINARES|ERIC|R||Defendant|292019CF004615000AHC||FELONY THEFT FORGERY FRAUD|C|Nash, Christopher C.|04/04/2019|Close of ReOpen|12/30/2020|M|7752 CITRUS BLOSSOM DRIVE||LAND O LAKES|FL|34637|White|06/06/1967|2|F3|831.02|83102-FORG2000 (FT) UTTERING A FORGED INSTRUMENT|03/23/2019|DALF|DIVERSION ACCEPTANCE LETTER FILED|09/25/2019|||L526216672060|FL|N||||548.00|12/16/2021|N|N|N|N|||||LINARES, ERIC ROBERT| Circuit Court||LINARES|ERIC|R||Defendant|292019CF004615000AHC||FELONY THEFT FORGERY FRAUD|C|Nash, Christopher C.|04/04/2019|Close of ReOpen|12/30/2020|M|7752 CITRUS BLOSSOM DRIVE||LAND O LAKES|FL|34637|White|06/06/1967|2|F3|831.02|83102-FORG2000 (FT) UTTERING A FORGED INSTRUMENT|03/23/2019|NTNOLP|NT - NOLLE PROSSED|12/30/2020|||L526216672060|FL|N||||548.00|12/16/2021|N|N|N|N|||||LINARES, ERIC ROBERT| Circuit Court||LINARES|ERIC|R||Defendant|292019CF004615000AHC||FELONY THEFT FORGERY FRAUD|C|Nash, Christopher C.|04/04/2019|Close of ReOpen|12/30/2020|M|7752 CITRUS BLOSSOM DRIVE||LAND O LAKES|FL|34637|White|06/06/1967|2|F3|831.02|83102-FORG2000 (FT) UTTERING A FORGED INSTRUMENT|03/23/2019|SCFD|STATE CLOSED FILE DIVERSION|06/05/2019|||L526216672060|FL|N||||548.00|12/16/2021|N|N|N|N|||||LINARES, ERIC ROBERT| Circuit Court||LINARES|ERIC|R||Defendant|292019CF004615000AHC||FELONY THEFT FORGERY FRAUD|C|Nash, Christopher C.|04/04/2019|Close of ReOpen|12/30/2020|M|7752 CITRUS BLOSSOM DRIVE||LAND O LAKES|FL|34637|White|06/06/1967|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|03/23/2019|ADJG|NT - ADJUDGED GUILTY|12/30/2020|||L526216672060|FL|N||||548.00|12/16/2021|N|N|N|N|||||LINARES, ERIC ROBERT| Circuit Court||LINARES|ERIC|R||Defendant|292019CF004615000AHC||FELONY THEFT FORGERY FRAUD|C|Nash, Christopher C.|04/04/2019|Close of ReOpen|12/30/2020|M|7752 CITRUS BLOSSOM DRIVE||LAND O LAKES|FL|34637|White|06/06/1967|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|03/23/2019|NONE|NONE|09/18/2020|||L526216672060|FL|N||||548.00|12/16/2021|N|N|N|N|||||LINARES, ERIC ROBERT| Circuit Court||LINARES|ERIC|R||Defendant|292019CF004615000AHC||FELONY THEFT FORGERY FRAUD|C|Nash, Christopher C.|04/04/2019|Close of ReOpen|12/30/2020|M|7752 CITRUS BLOSSOM DRIVE||LAND O LAKES|FL|34637|White|06/06/1967|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|03/23/2019|DALF|DIVERSION ACCEPTANCE LETTER FILED|09/25/2019|||L526216672060|FL|N||||548.00|12/16/2021|N|N|N|N|||||LINARES, ERIC ROBERT| Circuit Court||LINARES|ERIC|R||Defendant|292019CF004615000AHC||FELONY THEFT FORGERY FRAUD|C|Nash, Christopher C.|04/04/2019|Close of ReOpen|12/30/2020|M|7752 CITRUS BLOSSOM DRIVE||LAND O LAKES|FL|34637|White|06/06/1967|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|03/23/2019|SCFD|STATE CLOSED FILE DIVERSION|06/05/2019|||L526216672060|FL|N||||548.00|12/16/2021|N|N|N|N|||||LINARES, ERIC ROBERT| Circuit Court||LINARES|HUMBERTO|||Defendant|291988CF010917000AHC||FELONY THEFT FORGERY FRAUD|||07/29/1988|CLOSED|09/30/1988|M|601 GREEN COVE DR||BRANDON|FL|33510|White|12/13/1969|1|F3|8120142C|SEE DOCKET OR CASE FILE FOR CHARGES|07/27/1988||||||L562320694530|FL|N||||4.00|04/03/2017|N|N|N|N|||||LINARES, CUBA; LINARES-RUIZ, HUMBERTO; LINARESRUIZ, HUMBERTO| Circuit Court||LINARES|HUMBERTO|||Defendant|291992CF005199000BHC||FELONY BURGLARY|||04/11/1992|CLOSED|07/07/1992|M|601 GREEN COVE DR||BRANDON|FL|33510|White|12/13/1969|1|F3|810023|810023 BURGLARY OF CONVEYANCE|04/10/1992|ADJG|NT - ADJUDGED GUILTY|07/07/1992|||L562320694530|FL|N||||||N|N|N|N|||||LINARES, CUBA; LINARES-RUIZ, HUMBERTO; LINARESRUIZ, HUMBERTO| Circuit Court||LINARES|HUMBERTO|||Defendant|291992CF005199000BHC||FELONY BURGLARY|||04/11/1992|CLOSED|07/07/1992|M|601 GREEN COVE DR||BRANDON|FL|33510|White|12/13/1969|2|F3|81006|81006 POSSESS BURGLARY TOOLS|04/10/1992|ADJG|NT - ADJUDGED GUILTY|07/07/1992|||L562320694530|FL|N||||||N|N|N|N|||||LINARES, CUBA; LINARES-RUIZ, HUMBERTO; LINARESRUIZ, HUMBERTO| Circuit Court||LINARES|HUMBERTO|||Defendant|291992CF005199000BHC||FELONY BURGLARY|||04/11/1992|CLOSED|07/07/1992|M|601 GREEN COVE DR||BRANDON|FL|33510|White|12/13/1969|3|M2|8120142D|8120142D PETIT THEFT|04/10/1992|ADJG|NT - ADJUDGED GUILTY|07/07/1992|||L562320694530|FL|N||||||N|N|N|N|||||LINARES, CUBA; LINARES-RUIZ, HUMBERTO; LINARESRUIZ, HUMBERTO| Circuit Court||LINARES|HUMBERTO|||Defendant|292006CF004114000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|02/28/2006|CLOSED|04/17/2006|M|601 GREEN COVE DR||BRANDON|FL|33510|White|12/13/1969|1|F3|827031|827031 CHILD ABUSE|02/27/2006|REDU|REDUCED TO COUNTY COURT|04/17/2006|||L562320694530|FL|N||||||N|N|N|N|||||LINARES, CUBA; LINARES-RUIZ, HUMBERTO; LINARESRUIZ, HUMBERTO| Circuit Court||LINARES|JAVIER|RICO||Defendant|292008CF006061000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|03/27/2008|CLOSED|07/17/2008|M|4900 N MACDILL AVE APT B8||TAMPA|FL|33614|White|11/10/1989|1|F3|806131B3|806131B3 CRIMINAL MISCHIEF $1000 OR MORE|03/24/2008|NOLP|NOLLE PROSSED|08/17/2009|||L562420894100|FL|N||||382.00|12/08/2008|N|N|N|N|||||| Circuit Court||LINARES|JAVIER|RICO||Defendant|292008CF006061000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|03/27/2008|CLOSED|07/17/2008|M|4900 N MACDILL AVE APT B8||TAMPA|FL|33614|White|11/10/1989|2|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|03/24/2008|NOLP|NOLLE PROSSED|08/17/2009|||L562420894100|FL|N||||382.00|12/08/2008|N|N|N|N|||||| Circuit Court||LINARES|JOSE|LUIS||Defendant|292000CF006615000AHC||FELONY CRIMES AGAINST A PERSON|A||04/21/2000|CLOSED|09/08/2022|M|6609 S WESTSHORE BLVD APT 3||TAMPA|FL|33616|White|06/05/1974|1|F2|7840451A1|7840451A1 AGGRAVATED BATTERY (GREAT BODILY HARM)|04/21/2000|AMDS|ADMINISTRATIVELY DISMISSED|09/08/2022|||L562432742050|FL|N||||5000.00|10/30/2000|N|N|N|N|||||| Circuit Court||LINARES|JOSE|LUIS||Defendant|292000CF006615000AHC||FELONY CRIMES AGAINST A PERSON|A||04/21/2000|CLOSED|09/08/2022|M|6609 S WESTSHORE BLVD APT 3||TAMPA|FL|33616|White|06/05/1974|2|F3|784021|784021 AGGRAVATED ASSAULT|04/21/2000|NTNINF|NT - NO INFORMATION FILED|06/20/2000|||L562432742050|FL|N||||5000.00|10/30/2000|N|N|N|N|||||| Circuit Court||LINARES|MACARIO|||Defendant|291991CF001687000AHC||FELONY THEFT FORGERY FRAUD|B|Pomponio, Denise A|02/03/1991|CLOSED|03/30/2009|M|RUTH MORRIS RD 12||WIMAUMA|FL|33548|White|01/02/1927|1|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|12/01/1990|NOLP|NOLLE PROSSED|03/30/2009|||||N||||||N|N|N|N|||||LINARES, MARCARIO| Circuit Court||LINARES|MANUEL|RUIZ||Defendant|292007CF012272000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|06/14/2007|CLOSED|01/04/2008|M|6816 VALERIE LN||RIVERVIEW|FL|33569|Hispanic|03/10/1989|2|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|06/09/2007|PTAF|PRE-TRIAL ACCEPTANCE|01/04/2008|||L562556890900|FL|N||||224.00|01/02/2009|N|N|N|N|||||| Circuit Court||LINARES|MANUEL|RUIZ||Defendant|292007CF012272000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|06/14/2007|CLOSED|01/04/2008|M|6816 VALERIE LN||RIVERVIEW|FL|33569|Hispanic|03/10/1989|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|06/09/2007|PTAF|PRE-TRIAL ACCEPTANCE|01/04/2008|||L562556890900|FL|N||||224.00|01/02/2009|N|N|N|N|||||| Circuit Court||LINARES|MARNEY|M||Defendant|291980CF007705000AHC||FELONY THEFT FORGERY FRAUD|O||09/02/1998|CLOSED|09/03/1998|M|14301 WEDGEWOOD CR 30||TAMPA|FL|33610|White|01/11/1957|1|F2|8120191|SEE DOCKET OR CASE FILE FOR CHARGES|06/29/1980|NTDISM|NT - DISMISSED|09/03/1998|||||N||||||N|N|N|N|||||| Circuit Court||LINARES|MELODY|MARIE||Defendant|292015CF015241000AHC||FELONY THEFT FORGERY FRAUD|C|Nash, Christopher C.|10/21/2015|Close of ReOpen|06/04/2019|F|5902 MEMORIAL HWY|APT 905|TAMPA|FL|33615|White|01/02/1982|1|F3|414.39(1)(a)5B|414391A5B-FRAU0920 (FT) PUBLIC ASSISTANCE FRAUD BY FRAUDULENT QUALIFICATION ($200 - $20,000)|05/01/2013|SCFD|STATE CLOSED FILE DIVERSION|01/13/2016|||L562553825021|FL|N||||61.00||N|N|N|N|||||LINARES, MELODY|886.00 Circuit Court||LINARES|MELODY|MARIE||Defendant|292015CF015241000AHC||FELONY THEFT FORGERY FRAUD|C|Nash, Christopher C.|10/21/2015|Close of ReOpen|06/04/2019|F|5902 MEMORIAL HWY|APT 905|TAMPA|FL|33615|White|01/02/1982|1|F3|414.39(1)(a)5B|414391A5B-FRAU0920 (FT) PUBLIC ASSISTANCE FRAUD BY FRAUDULENT QUALIFICATION ($200 - $20,000)|05/01/2013|NTAW|NT - ADJUDICATION WITHHELD|06/04/2019|||L562553825021|FL|N||||61.00||N|N|N|N|||||LINARES, MELODY|886.00 Circuit Court||LINARES|MICHELLE|||Defendant|291999CF012717000AHC||FELONY CRIMES AGAINST A PERSON|E||07/22/1999|Close of ReOpen|10/01/2001|F|8603 N PACKWOOD ST||TAMPA|FL|33604|Hispanic|11/15/1968|2|M2|784.011|784.011 ASSAULT|07/21/1999|ADJG|NT - ADJUDGED GUILTY|10/01/2001|||R16054468415|FL|N||||593.00||N|N|N|N|||||LINARES, MICHELLE D; RIVERA, MICHELLE|481.00 Circuit Court||LINARES|MICHELLE|||Defendant|291999CF012717000AHC||FELONY CRIMES AGAINST A PERSON|E||07/22/1999|Close of ReOpen|10/01/2001|F|8603 N PACKWOOD ST||TAMPA|FL|33604|Hispanic|11/15/1968|1|F3|784041|784041 FELONY BATTERY|07/21/1999|NTAW|NT - ADJUDICATION WITHHELD|10/01/2001|||R16054468415|FL|N||||593.00||N|N|N|N|||||LINARES, MICHELLE D; RIVERA, MICHELLE|481.00 Circuit Court||LINARES|MOISES|||Defendant|291999CF009196000AHC||FELONY DRUG OFFENSE||Pomponio, Denise A|05/28/1999|Close of ReOpen|02/13/2003|M|5903 BUTTON QUAIL CT||TAMPA|FL|33624|Black|02/10/1953|2|F1|8931351B1A|8931351B1A TRAFFICKING|05/27/1999|ADJG|NT - ADJUDGED GUILTY|11/13/2000|||L562540530501|FL|N||||603.00||N|N|N|N|||||GARCIA, ROBERTO MOSES; JUMEZ, IONEL; ORTA, ABEL|52508.00 Circuit Court||LINARES|MOISES|||Defendant|291999CF009196000AHC||FELONY DRUG OFFENSE||Pomponio, Denise A|05/28/1999|Close of ReOpen|02/13/2003|M|5903 BUTTON QUAIL CT||TAMPA|FL|33624|Black|02/10/1953|1|F2|893131A|893131A DELIVERY OF COCAINE|05/27/1999|ADJG|NT - ADJUDGED GUILTY|11/13/2000|||L562540530501|FL|N||||603.00||N|N|N|N|||||GARCIA, ROBERTO MOSES; JUMEZ, IONEL; ORTA, ABEL|52508.00 Circuit Court||LINARES|MOISES|||Defendant|292003CF011954000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|07/16/2003|Close of ReOpen|11/29/2004|M|5903 BUTTON QUAIL CT||TAMPA|FL|33624|Black|02/10/1953|4|F3|817.60(6)a|817.60(6)a FORGERY OF A CREDIT CARD|07/15/2003|ADJG|NT - ADJUDGED GUILTY|11/29/2004|||L562540530501|FL|N||||421.00||N|N|N|N|||||GARCIA, ROBERTO MOSES; JUMEZ, IONEL; ORTA, ABEL|40.00 Circuit Court||LINARES|MOISES|||Defendant|292003CF011954000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|07/16/2003|Close of ReOpen|11/29/2004|M|5903 BUTTON QUAIL CT||TAMPA|FL|33624|Black|02/10/1953|8|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|07/15/2003|ADJG|NT - ADJUDGED GUILTY|11/29/2004|||L562540530501|FL|N||||421.00||N|N|N|N|||||GARCIA, ROBERTO MOSES; JUMEZ, IONEL; ORTA, ABEL|40.00 Circuit Court||LINARES|MOISES|||Defendant|292003CF011954000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|07/16/2003|Close of ReOpen|11/29/2004|M|5903 BUTTON QUAIL CT||TAMPA|FL|33624|Black|02/10/1953|1|F3|817.60(6)a|817.60(6)a FORGERY OF A CREDIT CARD|07/15/2003|ADJG|NT - ADJUDGED GUILTY|11/29/2004|||L562540530501|FL|N||||421.00||N|N|N|N|||||GARCIA, ROBERTO MOSES; JUMEZ, IONEL; ORTA, ABEL|40.00 Circuit Court||LINARES|MOISES|||Defendant|292003CF011954000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|07/16/2003|Close of ReOpen|11/29/2004|M|5903 BUTTON QUAIL CT||TAMPA|FL|33624|Black|02/10/1953|10|M2|8120143A|8120143A PETIT THEFT|07/15/2003|NTAW|NT - ADJUDICATION WITHHELD|12/10/2003|||L562540530501|FL|N||||421.00||N|N|N|N|||||GARCIA, ROBERTO MOSES; JUMEZ, IONEL; ORTA, ABEL|40.00 Circuit Court||LINARES|MOISES|||Defendant|292003CF011954000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|07/16/2003|Close of ReOpen|11/29/2004|M|5903 BUTTON QUAIL CT||TAMPA|FL|33624|Black|02/10/1953|9|M1|817.61|817.61 FRAUDULENT USE OF CREDIT CARD LESS THAN $100|07/15/2003|ADJG|NT - ADJUDGED GUILTY|11/29/2004|||L562540530501|FL|N||||421.00||N|N|N|N|||||GARCIA, ROBERTO MOSES; JUMEZ, IONEL; ORTA, ABEL|40.00 Circuit Court||LINARES|MOISES|||Defendant|292003CF011954000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|07/16/2003|Close of ReOpen|11/29/2004|M|5903 BUTTON QUAIL CT||TAMPA|FL|33624|Black|02/10/1953|5|F3|817.60(6)a|817.60(6)a FORGERY OF A CREDIT CARD|07/15/2003|ADJG|NT - ADJUDGED GUILTY|11/29/2004|||L562540530501|FL|N||||421.00||N|N|N|N|||||GARCIA, ROBERTO MOSES; JUMEZ, IONEL; ORTA, ABEL|40.00 Circuit Court||LINARES|MOISES|||Defendant|292003CF011954000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|07/16/2003|Close of ReOpen|11/29/2004|M|5903 BUTTON QUAIL CT||TAMPA|FL|33624|Black|02/10/1953|6|F3|3222121A|3222121A UNAUTHORIZED USE OR POSSESSION OF DRIVERS LICE|07/15/2003|ADJG|NT - ADJUDGED GUILTY|11/29/2004|||L562540530501|FL|N||||421.00||N|N|N|N|||||GARCIA, ROBERTO MOSES; JUMEZ, IONEL; ORTA, ABEL|40.00 Circuit Court||LINARES|MOISES|||Defendant|292003CF011954000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|07/16/2003|Close of ReOpen|11/29/2004|M|5903 BUTTON QUAIL CT||TAMPA|FL|33624|Black|02/10/1953|2|F3|817.60(6)a|817.60(6)a FORGERY OF A CREDIT CARD|07/15/2003|ADJG|NT - ADJUDGED GUILTY|11/29/2004|||L562540530501|FL|N||||421.00||N|N|N|N|||||GARCIA, ROBERTO MOSES; JUMEZ, IONEL; ORTA, ABEL|40.00 Circuit Court||LINARES|MOISES|||Defendant|292003CF011954000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|07/16/2003|Close of ReOpen|11/29/2004|M|5903 BUTTON QUAIL CT||TAMPA|FL|33624|Black|02/10/1953|7|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|07/15/2003|ADJG|NT - ADJUDGED GUILTY|11/29/2004|||L562540530501|FL|N||||421.00||N|N|N|N|||||GARCIA, ROBERTO MOSES; JUMEZ, IONEL; ORTA, ABEL|40.00 Circuit Court||LINARES|MOISES|||Defendant|292003CF011954000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|07/16/2003|Close of ReOpen|11/29/2004|M|5903 BUTTON QUAIL CT||TAMPA|FL|33624|Black|02/10/1953|3|F3|817.60(6)a|817.60(6)a FORGERY OF A CREDIT CARD|07/15/2003|ADJG|NT - ADJUDGED GUILTY|11/29/2004|||L562540530501|FL|N||||421.00||N|N|N|N|||||GARCIA, ROBERTO MOSES; JUMEZ, IONEL; ORTA, ABEL|40.00 Circuit Court||LINARES|MOISES|||Defendant|292003CF012290000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|07/21/2003|CLOSED|08/06/2003|M|5903 BUTTON QUAIL CT||TAMPA|FL|33624|Black|02/10/1953|3|F3|817.60(6)a|817.60(6)a FORGERY OF A CREDIT CARD|07/15/2003|CONS|CONSOLIDATED CASE|08/04/2003|||L562540530501|FL|N||||||N|N|N|N|||||GARCIA, ROBERTO MOSES; JUMEZ, IONEL; ORTA, ABEL| Circuit Court||LINARES|MOISES|||Defendant|292003CF012290000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|07/21/2003|CLOSED|08/06/2003|M|5903 BUTTON QUAIL CT||TAMPA|FL|33624|Black|02/10/1953|2|F3|817.60(6)a|817.60(6)a FORGERY OF A CREDIT CARD|07/15/2003|CONS|CONSOLIDATED CASE|08/04/2003|||L562540530501|FL|N||||||N|N|N|N|||||GARCIA, ROBERTO MOSES; JUMEZ, IONEL; ORTA, ABEL| Circuit Court||LINARES|MOISES|||Defendant|292003CF012290000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|07/21/2003|CLOSED|08/06/2003|M|5903 BUTTON QUAIL CT||TAMPA|FL|33624|Black|02/10/1953|8|M2|8120143A|8120143A PETIT THEFT ($100 OR LESS)|07/15/2003|CONS|CONSOLIDATED CASE|08/04/2003|||L562540530501|FL|N||||||N|N|N|N|||||GARCIA, ROBERTO MOSES; JUMEZ, IONEL; ORTA, ABEL| Circuit Court||LINARES|MOISES|||Defendant|292003CF012290000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|07/21/2003|CLOSED|08/06/2003|M|5903 BUTTON QUAIL CT||TAMPA|FL|33624|Black|02/10/1953|7|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|07/15/2003|CONS|CONSOLIDATED CASE|08/04/2003|||L562540530501|FL|N||||||N|N|N|N|||||GARCIA, ROBERTO MOSES; JUMEZ, IONEL; ORTA, ABEL| Circuit Court||LINARES|MOISES|||Defendant|292003CF012290000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|07/21/2003|CLOSED|08/06/2003|M|5903 BUTTON QUAIL CT||TAMPA|FL|33624|Black|02/10/1953|6|F3|3222121A|3222121A UNAUTHORIZED USE OR POSSESSION OF A FRAUDULEN|07/15/2003|CONS|CONSOLIDATED CASE|08/04/2003|||L562540530501|FL|N||||||N|N|N|N|||||GARCIA, ROBERTO MOSES; JUMEZ, IONEL; ORTA, ABEL| Circuit Court||LINARES|MOISES|||Defendant|292003CF012290000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|07/21/2003|CLOSED|08/06/2003|M|5903 BUTTON QUAIL CT||TAMPA|FL|33624|Black|02/10/1953|4|F3|817.60(6)a|817.60(6)a FORGERY OF A CREDIT CARD|07/15/2003|CONS|CONSOLIDATED CASE|08/04/2003|||L562540530501|FL|N||||||N|N|N|N|||||GARCIA, ROBERTO MOSES; JUMEZ, IONEL; ORTA, ABEL| Circuit Court||LINARES|MOISES|||Defendant|292003CF012290000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|07/21/2003|CLOSED|08/06/2003|M|5903 BUTTON QUAIL CT||TAMPA|FL|33624|Black|02/10/1953|1|F3|817.60(6)a|817.60(6)a FORGERY OF A CREDIT CARD|07/15/2003|CONS|CONSOLIDATED CASE|08/04/2003|||L562540530501|FL|N||||||N|N|N|N|||||GARCIA, ROBERTO MOSES; JUMEZ, IONEL; ORTA, ABEL| Circuit Court||LINARES|MOISES|||Defendant|292003CF012290000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|07/21/2003|CLOSED|08/06/2003|M|5903 BUTTON QUAIL CT||TAMPA|FL|33624|Black|02/10/1953|5|F3|817.60(6)a|817.60(6)a FORGERY OF A CREDIT CARD|07/15/2003|CONS|CONSOLIDATED CASE|08/04/2003|||L562540530501|FL|N||||||N|N|N|N|||||GARCIA, ROBERTO MOSES; JUMEZ, IONEL; ORTA, ABEL| Circuit Court||LINARES|MOISES|||Defendant|292004CF019024000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|10/08/2004|Close of ReOpen|02/10/2010|M|5903 BUTTON QUAIL CT||TAMPA|FL|33624|Black|02/10/1953|1|F3|810024A|810024A BURGLARY OF A STRUCTURE|07/31/2004|ADJG|NT - ADJUDGED GUILTY|02/10/2010|||L562540530501|FL|N||||20.93||N|N|N|N|||||GARCIA, ROBERTO MOSES; JUMEZ, IONEL; ORTA, ABEL|561.07 Circuit Court||LINARES|MOISES|||Defendant|292004CF019024000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|10/08/2004|Close of ReOpen|02/10/2010|M|5903 BUTTON QUAIL CT||TAMPA|FL|33624|Black|02/10/1953|2|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|07/31/2004|ADJG|NT - ADJUDGED GUILTY|11/29/2004|||L562540530501|FL|N||||20.93||N|N|N|N|||||GARCIA, ROBERTO MOSES; JUMEZ, IONEL; ORTA, ABEL|561.07 Circuit Court||LINARES|MOISES|||Defendant|292006CF011221000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|06/07/2006|CLOSED|08/17/2006|M|5903 BUTTON QUAIL CT||TAMPA|FL|33624|Black|02/10/1953|4|M1|784031AB|784031AB BATTERY (DOMESTIC VIOLENCE)|06/07/2006|NTLOR|NT - LETTER OF RELEASE|08/17/2006|||L562540530501|FL|N||||||N|N|N|N|||||GARCIA, ROBERTO MOSES; JUMEZ, IONEL; ORTA, ABEL| Circuit Court||LINARES|MOISES|||Defendant|292006CF011221000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|06/07/2006|CLOSED|08/17/2006|M|5903 BUTTON QUAIL CT||TAMPA|FL|33624|Black|02/10/1953|2|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|06/07/2006|NTLOR|NT - LETTER OF RELEASE|08/17/2006|||L562540530501|FL|N||||||N|N|N|N|||||GARCIA, ROBERTO MOSES; JUMEZ, IONEL; ORTA, ABEL| Circuit Court||LINARES|MOISES|||Defendant|292006CF011221000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|06/07/2006|CLOSED|08/17/2006|M|5903 BUTTON QUAIL CT||TAMPA|FL|33624|Black|02/10/1953|1|FP|787011A2|787011A2 KIDNAPPING COMMIT FELONY|06/07/2006|NTLOR|NT - LETTER OF RELEASE|08/17/2006|||L562540530501|FL|N||||||N|N|N|N|||||GARCIA, ROBERTO MOSES; JUMEZ, IONEL; ORTA, ABEL| Circuit Court||LINARES|MOISES|||Defendant|292006CF011221000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|06/07/2006|CLOSED|08/17/2006|M|5903 BUTTON QUAIL CT||TAMPA|FL|33624|Black|02/10/1953|3|F3|914221E|914221E TAMPERING WITH A WITNESS|06/07/2006|NTLOR|NT - LETTER OF RELEASE|08/17/2006|||L562540530501|FL|N||||||N|N|N|N|||||GARCIA, ROBERTO MOSES; JUMEZ, IONEL; ORTA, ABEL| Circuit Court||LINARES|MOISES|||Defendant|292009CF013999000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|08/15/2009|CLOSED|02/10/2010|M|5903 BUTTON QUAIL CT||TAMPA|FL|33624|Black|02/10/1953|15|F3|817.60(6)a|817.60(6)a POSSESSION OF A FORGED CREDIT CARD|08/15/2009|NTNINF|NT - NO INFORMATION FILED|09/03/2009|||L562540530501|FL|N||||507.00|11/01/2011|N|N|N|N|||||GARCIA, ROBERTO MOSES; JUMEZ, IONEL; ORTA, ABEL| Circuit Court||LINARES|MOISES|||Defendant|292009CF013999000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|08/15/2009|CLOSED|02/10/2010|M|5903 BUTTON QUAIL CT||TAMPA|FL|33624|Black|02/10/1953|3|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|08/15/2009|ADJG|NT - ADJUDGED GUILTY|02/10/2010|||L562540530501|FL|N||||507.00|11/01/2011|N|N|N|N|||||GARCIA, ROBERTO MOSES; JUMEZ, IONEL; ORTA, ABEL| Circuit Court||LINARES|MOISES|||Defendant|292009CF013999000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|08/15/2009|CLOSED|02/10/2010|M|5903 BUTTON QUAIL CT||TAMPA|FL|33624|Black|02/10/1953|2|F3|3222121A|3222121A UNAUTHORIZED USE OR POSSESSION OF A FRAUDULEN|08/15/2009|ADJG|NT - ADJUDGED GUILTY|02/10/2010|||L562540530501|FL|N||||507.00|11/01/2011|N|N|N|N|||||GARCIA, ROBERTO MOSES; JUMEZ, IONEL; ORTA, ABEL| Circuit Court||LINARES|MOISES|||Defendant|292009CF013999000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|08/15/2009|CLOSED|02/10/2010|M|5903 BUTTON QUAIL CT||TAMPA|FL|33624|Black|02/10/1953|12|F3|817.60(6)a|817.60(6)a POSSESSION OF A FORGED CREDIT CARD|08/15/2009|NTNINF|NT - NO INFORMATION FILED|09/03/2009|||L562540530501|FL|N||||507.00|11/01/2011|N|N|N|N|||||GARCIA, ROBERTO MOSES; JUMEZ, IONEL; ORTA, ABEL| Circuit Court||LINARES|MOISES|||Defendant|292009CF013999000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|08/15/2009|CLOSED|02/10/2010|M|5903 BUTTON QUAIL CT||TAMPA|FL|33624|Black|02/10/1953|16|F3|817.60(6)a|817.60(6)a POSSESSION OF A FORGED CREDIT CARD|08/15/2009|NTNINF|NT - NO INFORMATION FILED|09/03/2009|||L562540530501|FL|N||||507.00|11/01/2011|N|N|N|N|||||GARCIA, ROBERTO MOSES; JUMEZ, IONEL; ORTA, ABEL| Circuit Court||LINARES|MOISES|||Defendant|292009CF013999000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|08/15/2009|CLOSED|02/10/2010|M|5903 BUTTON QUAIL CT||TAMPA|FL|33624|Black|02/10/1953|7|F3|817.60(6)a|817.60(6)a POSSESSION OF A FORGED CREDIT CARD|08/15/2009|NTNINF|NT - NO INFORMATION FILED|09/03/2009|||L562540530501|FL|N||||507.00|11/01/2011|N|N|N|N|||||GARCIA, ROBERTO MOSES; JUMEZ, IONEL; ORTA, ABEL| Circuit Court||LINARES|MOISES|||Defendant|292009CF013999000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|08/15/2009|CLOSED|02/10/2010|M|5903 BUTTON QUAIL CT||TAMPA|FL|33624|Black|02/10/1953|14|F3|817.60(6)a|817.60(6)a POSSESSION OF A FORGED CREDIT CARD|08/15/2009|NTNINF|NT - NO INFORMATION FILED|09/03/2009|||L562540530501|FL|N||||507.00|11/01/2011|N|N|N|N|||||GARCIA, ROBERTO MOSES; JUMEZ, IONEL; ORTA, ABEL| Circuit Court||LINARES|MOISES|||Defendant|292009CF013999000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|08/15/2009|CLOSED|02/10/2010|M|5903 BUTTON QUAIL CT||TAMPA|FL|33624|Black|02/10/1953|8|F3|817.60(6)a|817.60(6)a POSSESSION OF A FORGED CREDIT CARD|08/15/2009|NTNINF|NT - NO INFORMATION FILED|09/03/2009|||L562540530501|FL|N||||507.00|11/01/2011|N|N|N|N|||||GARCIA, ROBERTO MOSES; JUMEZ, IONEL; ORTA, ABEL| Circuit Court||LINARES|MOISES|||Defendant|292009CF013999000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|08/15/2009|CLOSED|02/10/2010|M|5903 BUTTON QUAIL CT||TAMPA|FL|33624|Black|02/10/1953|10|F3|817.60(6)a|817.60(6)a POSSESSION OF A FORGED CREDIT CARD|08/15/2009|NTNINF|NT - NO INFORMATION FILED|09/03/2009|||L562540530501|FL|N||||507.00|11/01/2011|N|N|N|N|||||GARCIA, ROBERTO MOSES; JUMEZ, IONEL; ORTA, ABEL| Circuit Court||LINARES|MOISES|||Defendant|292009CF013999000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|08/15/2009|CLOSED|02/10/2010|M|5903 BUTTON QUAIL CT||TAMPA|FL|33624|Black|02/10/1953|6|F3|817.60(6)a|817.60(6)a POSSESSION OF A FORGED CREDIT CARD|08/15/2009|NTNINF|NT - NO INFORMATION FILED|09/03/2009|||L562540530501|FL|N||||507.00|11/01/2011|N|N|N|N|||||GARCIA, ROBERTO MOSES; JUMEZ, IONEL; ORTA, ABEL| Circuit Court||LINARES|MOISES|||Defendant|292009CF013999000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|08/15/2009|CLOSED|02/10/2010|M|5903 BUTTON QUAIL CT||TAMPA|FL|33624|Black|02/10/1953|11|F3|817.60(6)a|817.60(6)a POSSESSION OF A FORGED CREDIT CARD|08/15/2009|NTNINF|NT - NO INFORMATION FILED|09/03/2009|||L562540530501|FL|N||||507.00|11/01/2011|N|N|N|N|||||GARCIA, ROBERTO MOSES; JUMEZ, IONEL; ORTA, ABEL| Circuit Court||LINARES|MOISES|||Defendant|292009CF013999000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|08/15/2009|CLOSED|02/10/2010|M|5903 BUTTON QUAIL CT||TAMPA|FL|33624|Black|02/10/1953|13|F3|817.60(6)a|817.60(6)a POSSESSION OF A FORGED CREDIT CARD|08/15/2009|NTNINF|NT - NO INFORMATION FILED|09/03/2009|||L562540530501|FL|N||||507.00|11/01/2011|N|N|N|N|||||GARCIA, ROBERTO MOSES; JUMEZ, IONEL; ORTA, ABEL| Circuit Court||LINARES|MOISES|||Defendant|292009CF013999000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|08/15/2009|CLOSED|02/10/2010|M|5903 BUTTON QUAIL CT||TAMPA|FL|33624|Black|02/10/1953|5|F3|817.60(6)a|817.60(6)a POSSESSION OF A FORGED CREDIT CARD|08/15/2009|NTNINF|NT - NO INFORMATION FILED|09/03/2009|||L562540530501|FL|N||||507.00|11/01/2011|N|N|N|N|||||GARCIA, ROBERTO MOSES; JUMEZ, IONEL; ORTA, ABEL| Circuit Court||LINARES|MOISES|||Defendant|292009CF013999000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|08/15/2009|CLOSED|02/10/2010|M|5903 BUTTON QUAIL CT||TAMPA|FL|33624|Black|02/10/1953|9|F3|817.60(6)a|817.60(6)a POSSESSION OF A FORGED CREDIT CARD|08/15/2009|NTNINF|NT - NO INFORMATION FILED|09/03/2009|||L562540530501|FL|N||||507.00|11/01/2011|N|N|N|N|||||GARCIA, ROBERTO MOSES; JUMEZ, IONEL; ORTA, ABEL| Circuit Court||LINARES|MOISES|||Defendant|292009CF013999000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|08/15/2009|CLOSED|02/10/2010|M|5903 BUTTON QUAIL CT||TAMPA|FL|33624|Black|02/10/1953|4|F3|817.60(6)a|817.60(6)a POSSESSION OF A FORGED CREDIT CARD|08/15/2009|NTNINF|NT - NO INFORMATION FILED|09/03/2009|||L562540530501|FL|N||||507.00|11/01/2011|N|N|N|N|||||GARCIA, ROBERTO MOSES; JUMEZ, IONEL; ORTA, ABEL| Circuit Court||LINARES|MOISES|||Defendant|292009CF013999000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|08/15/2009|CLOSED|02/10/2010|M|5903 BUTTON QUAIL CT||TAMPA|FL|33624|Black|02/10/1953|1|F3|817.60(6)a|817.60(6)a POSSESSION OF A FORGED CREDIT CARD|08/15/2009|ADJG|NT - ADJUDGED GUILTY|02/10/2010|||L562540530501|FL|N||||507.00|11/01/2011|N|N|N|N|||||GARCIA, ROBERTO MOSES; JUMEZ, IONEL; ORTA, ABEL| Circuit Court||LINARES|NILDA|||Defendant|292009CF007622000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|04/29/2009|CLOSED|08/20/2009|F|10960 BRIGHTSIDE DRIVE||TAMPA|FL|33624|White|10/08/1959|1|F2|8120142B1|8120142B1 GRAND THEFT SECOND DEGREE|05/29/2008|NTAW|NT - ADJUDICATION WITHHELD|08/20/2009|||L562620598680|FL|N||||733.00|12/11/2023|N|N|N|N|||||| Circuit Court||LINARES|PEDRO|||Defendant|292015CF000176000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|01/05/2015|CLOSED|02/05/2015|M|8402 CRYSTAL HARBOUR DR||TAMPA|FL|33614|White|11/04/1986|3|F3|9142212A|9142212A-TAMP2100 (FT) TAMPERING WITH A WITNESS|12/31/2014|NTLOR|NT - LETTER OF RELEASE|02/05/2015|||294217802|NY|N||||||N|N|N|N|||||LINARES, PEDRO J| Circuit Court||LINARES|PEDRO|||Defendant|292015CF000176000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|01/05/2015|CLOSED|02/05/2015|M|8402 CRYSTAL HARBOUR DR||TAMPA|FL|33614|White|11/04/1986|1|M1|784031|784031-BATT1102 (MF) BATTERY DOMESTIC VIOLENCE|12/31/2014|NTLOR|NT - LETTER OF RELEASE|02/05/2015|||294217802|NY|N||||||N|N|N|N|||||LINARES, PEDRO J| Circuit Court||LINARES|PEDRO|||Defendant|292015CF000176000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|01/05/2015|CLOSED|02/05/2015|M|8402 CRYSTAL HARBOUR DR||TAMPA|FL|33614|White|11/04/1986|2|F1|794.011(4)(b)|7940114B - RAPE4903 SEX BATT BY PERSON 18 OR > UPON VIC 18 OR > (SPECIFIED CIRCUMSTANCES)|12/31/2014|NTLOR|NT - LETTER OF RELEASE|02/05/2015|||294217802|NY|N||||||N|N|N|N|||||LINARES, PEDRO J| Circuit Court||LINARES|PEDRO|||Defendant|292015CF000544000AHC||FELONY SEXUAL OFFENSES|O|Ward, Laura E|01/12/2015|CLOSED|02/05/2015|M|8402 CRYSTAL HARBOUR DR APT 201||TAMPA|FL|33614|White|11/04/1986|3|F3|9142212A|9142212A-TAMP2100 (FT) TAMPERING WITH A WITNESS|12/30/2014||||||294217802|NY|N||||||N|N|N|N|||||LINARES, PEDRO J| Circuit Court||LINARES|PEDRO|||Defendant|292015CF000544000AHC||FELONY SEXUAL OFFENSES|O|Ward, Laura E|01/12/2015|CLOSED|02/05/2015|M|8402 CRYSTAL HARBOUR DR APT 201||TAMPA|FL|33614|White|11/04/1986|2|FL|794.011(4)B|7940114B-RAPE4111 (FL) SEXUAL BATTERY BY PERSON 18 OR OLDER UPON VICTIM 18 OR OLDER (SPECIFIED CIRCU|12/30/2014||||||294217802|NY|N||||||N|N|N|N|||||LINARES, PEDRO J| Circuit Court||LINARES|PEDRO|||Defendant|292015CF000544000AHC||FELONY SEXUAL OFFENSES|O|Ward, Laura E|01/12/2015|CLOSED|02/05/2015|M|8402 CRYSTAL HARBOUR DR APT 201||TAMPA|FL|33614|White|11/04/1986|1|M1|784031|784031-BATT1102 (MF) BATTERY DOMESTIC VIOLENCE|12/30/2014||||||294217802|NY|N||||||N|N|N|N|||||LINARES, PEDRO J| Circuit Court||LINARES|PEDRO|||Defendant|292017CF005299000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|04/09/2017|CLOSED|08/09/2017|M|8402 CRYSTAL HARBOUR DR UNIT 201||Tampa|FL|33615|White|11/04/1986|1|F2|7840451A1|7840451A1-BATT5050 (FS) AGGRAVATED BATTERY GREAT BODILY HARM|04/07/2017|ADJG|NT - ADJUDGED GUILTY|08/09/2017|||294217802|NY|N||||||N|N|N|N|||||LINARES, PEDRO J|665.00 Circuit Court||LINARES|RAMON|MARIO|Jr|Defendant|292013CF010651000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|07/29/2013|CLOSED|11/07/2013|M|2708 CEDARCREST PL||VALRICO|FL|33596|White|03/21/1957|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|04/23/2013|NTAW|NT - ADJUDICATION WITHHELD|11/07/2013|||L562733571010|FL|N||||572.00|09/06/2016|N|N|N|N|||||LINARES, RAY| Circuit Court||LINARES|RAMON|MARIO|Jr|Defendant|292013CF010651000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|07/29/2013|CLOSED|11/07/2013|M|2708 CEDARCREST PL||VALRICO|FL|33596|White|03/21/1957|3|F2|538.23(3)b|538.23(3)b FALSE INFORMATION ON SECONDARY METALS RECYCLER|04/13/2013|NTAW|NT - ADJUDICATION WITHHELD|11/07/2013|||L562733571010|FL|N||||572.00|09/06/2016|N|N|N|N|||||LINARES, RAY| Circuit Court||LINARES|RAMON|MARIO|Jr|Defendant|292013CF010651000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|07/29/2013|CLOSED|11/07/2013|M|2708 CEDARCREST PL||VALRICO|FL|33596|White|03/21/1957|4|F2|538.23(3)b|538.23(3)b FALSE INFORMATION ON SECONDARY METALS RECYCLER|04/13/2013|NTAW|NT - ADJUDICATION WITHHELD|11/07/2013|||L562733571010|FL|N||||572.00|09/06/2016|N|N|N|N|||||LINARES, RAY| Circuit Court||LINARES|RAMON|MARIO|Jr|Defendant|292013CF010651000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|07/29/2013|CLOSED|11/07/2013|M|2708 CEDARCREST PL||VALRICO|FL|33596|White|03/21/1957|6|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|04/13/2013|NTNINF|NT - NO INFORMATION FILED|08/23/2013|||L562733571010|FL|N||||572.00|09/06/2016|N|N|N|N|||||LINARES, RAY| Circuit Court||LINARES|RAMON|MARIO|Jr|Defendant|292013CF010651000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|07/29/2013|CLOSED|11/07/2013|M|2708 CEDARCREST PL||VALRICO|FL|33596|White|03/21/1957|5|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|04/13/2013|NTAW|NT - ADJUDICATION WITHHELD|11/07/2013|||L562733571010|FL|N||||572.00|09/06/2016|N|N|N|N|||||LINARES, RAY| Circuit Court||LINARES|RAMON|MARIO|Jr|Defendant|292013CF010651000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|07/29/2013|CLOSED|11/07/2013|M|2708 CEDARCREST PL||VALRICO|FL|33596|White|03/21/1957|2|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|04/13/2013|NTAW|NT - ADJUDICATION WITHHELD|11/07/2013|||L562733571010|FL|N||||572.00|09/06/2016|N|N|N|N|||||LINARES, RAY| Circuit Court||LINARES|RICHARD|||Defendant|291982CF008946000AHC||FELONY WORTHLESS CHECK|D||07/29/1994|CLOSED|08/05/1994|M|NI||UNKNOWN|FL|NI|White|04/28/1947|1|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|06/04/1982|ADJG|NT - ADJUDGED GUILTY|08/11/1983|||L56275647148|FL|N||||||N|N|N|N|||||LINARES, RENE| Circuit Court||LINARES|RICHARD|||Defendant|291982CF012384000AHC||FELONY THEFT FORGERY FRAUD|D||08/11/1983|Close of ReOpen|08/05/1994|M|NI||UNKNOWN|FL|NI|White|04/28/1947|1|F3|817523|SEE DOCKET OR CASE FILE FOR CHARGES|10/20/1982|ADJG|NT - ADJUDGED GUILTY|08/11/1983|||L56275647148|FL|N||||15.00|05/26/2017|N|N|N|N|||||LINARES, RENE| Circuit Court||LINARES|ROBERT|JOSEPH||Defendant|291988CF005325000AHC||FELONY BURGLARY|||04/13/1988|CLOSED|05/25/1988|M|2913 WALLACE AVE||TAMPA|FL|NI|White|07/04/1968|1|F2|81002|81002 BURGLARY - STRUCTURE|04/13/1988||||||||N||||||N|N|N|N|||||| Circuit Court||LINARES|ROBERT|JOSEPH||Defendant|291988CF005325000AHC||FELONY BURGLARY|||04/13/1988|CLOSED|05/25/1988|M|2913 WALLACE AVE||TAMPA|FL|NI|White|07/04/1968|2|F|8120142C |8120142C GRAND THEFT IN THE THIRD DEGR|04/13/1988||||||||N||||||N|N|N|N|||||| Circuit Court||LINARES|ROBERT|JOSEPH||Defendant|291988CF005326000AHC||FELONY BURGLARY|||04/13/1988|CLOSED|05/25/1988|M|2913 WALLACE AVE||TAMPA|FL|NI|White|07/04/1968|2|F|8120142C |8120142C GRAND THEFT IN THE THIRD DEGR|04/13/1988||||||||N||||||N|N|N|N|||||| Circuit Court||LINARES|ROBERT|JOSEPH||Defendant|291988CF005326000AHC||FELONY BURGLARY|||04/13/1988|CLOSED|05/25/1988|M|2913 WALLACE AVE||TAMPA|FL|NI|White|07/04/1968|1|F2|81002|81002 BURGLARY - STRUCTURE|04/13/1988||||||||N||||||N|N|N|N|||||| Circuit Court||LINARES|ROBERT|JOSEPH||Defendant|291988CF005350000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|04/14/1988|CLOSED|03/30/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|04/14/1988||||||||N||||||N|N|N|N|||||| Circuit Court||LINARES|ROBERT|JOSEPH||Defendant|291988CF005351000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|04/14/1988|CLOSED|03/30/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|04/14/1988||||||||N||||||N|N|N|N|||||| Circuit Court||LINARES|ROD|A||Defendant|292017CF011557000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|08/02/2017|CLOSED|08/15/2017|M|6404 REEF CIR||TAMPA|FL|33625|White|03/30/1991|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|08/02/2017|NTLOR|NT - LETTER OF RELEASE|08/15/2017|||||N||||||N|N|N|N|||||LINARES, ROD ALLEN| Circuit Court||LINARES|ROD|A||Defendant|292017CF011557000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|08/02/2017|CLOSED|08/15/2017|M|6404 REEF CIR||TAMPA|FL|33625|White|03/30/1991|1|F3|893.13(6)a|893136A-DRUG3101 (FT) POSSESSION OF HEROIN|08/02/2017|NTLOR|NT - LETTER OF RELEASE|08/15/2017|||||N||||||N|N|N|N|||||LINARES, ROD ALLEN| Circuit Court||LINARES|ROXANNA|||Defendant|292001CF018899000BHC||FELONY DRUG OFFENSE|Y|Espinosa, Jack|12/11/2001|Close of ReOpen|06/17/2004|F|7380 63RD ST APT 4||PINELLAS PARK|FL|33781|White|03/10/1963|4|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|12/10/2001|ADJG|NT - ADJUDGED GUILTY|04/09/2002|||L562720635900|FL|N||||40.00||N|N|N|N|||||LINARES-DIAZ, ROXANA|1943.00 Circuit Court||LINARES|ROXANNA|||Defendant|292001CF018899000BHC||FELONY DRUG OFFENSE|Y|Espinosa, Jack|12/11/2001|Close of ReOpen|06/17/2004|F|7380 63RD ST APT 4||PINELLAS PARK|FL|33781|White|03/10/1963|2|F3|918131A|918131A TAMPERING WITH PHYSICAL EVIDENCE (DESTROY)|12/10/2001|ADJG|NT - ADJUDGED GUILTY|06/17/2004|||L562720635900|FL|N||||40.00||N|N|N|N|||||LINARES-DIAZ, ROXANA|1943.00 Circuit Court||LINARES|ROXANNA|||Defendant|292001CF018899000BHC||FELONY DRUG OFFENSE|Y|Espinosa, Jack|12/11/2001|Close of ReOpen|06/17/2004|F|7380 63RD ST APT 4||PINELLAS PARK|FL|33781|White|03/10/1963|3|F3|893.13(6)a|893.13(6)a POSSESSION OF HEROIN|12/10/2001|ADJG|NT - ADJUDGED GUILTY|06/17/2004|||L562720635900|FL|N||||40.00||N|N|N|N|||||LINARES-DIAZ, ROXANA|1943.00 Circuit Court||LINARES|ROXANNA|||Defendant|292001CF018899000BHC||FELONY DRUG OFFENSE|Y|Espinosa, Jack|12/11/2001|Close of ReOpen|06/17/2004|F|7380 63RD ST APT 4||PINELLAS PARK|FL|33781|White|03/10/1963|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|12/10/2001|ADJG|NT - ADJUDGED GUILTY|06/17/2004|||L562720635900|FL|N||||40.00||N|N|N|N|||||LINARES-DIAZ, ROXANA|1943.00 Circuit Court||LINARES|ROXANNA|||Defendant|292001CF018901000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|12/11/2001|CLOSED|01/16/2002|F|7380 63RD ST APT 4||PINELLAS PARK|FL|33781|White|03/10/1963|3|F3|918131A|918131A TAMPERING WITH PHYSICAL EVIDENCE (DESTROY)|12/10/2001|CONS|CONSOLIDATED CASE|01/16/2002|||L562720635900|FL|N||||||N|N|N|N|||||LINARES-DIAZ, ROXANA| Circuit Court||LINARES|ROXANNA|||Defendant|292001CF018901000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|12/11/2001|CLOSED|01/16/2002|F|7380 63RD ST APT 4||PINELLAS PARK|FL|33781|White|03/10/1963|2|F3|893131F|893131F POSSESSION OF COCAINE|12/10/2001|CONS|CONSOLIDATED CASE|01/16/2002|||L562720635900|FL|N||||||N|N|N|N|||||LINARES-DIAZ, ROXANA| Circuit Court||LINARES|ROXANNA|||Defendant|292001CF018901000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|12/11/2001|CLOSED|01/16/2002|F|7380 63RD ST APT 4||PINELLAS PARK|FL|33781|White|03/10/1963|1|F3|893131F|893131F POSSESSION OF HEROIN|12/10/2001|CONS|CONSOLIDATED CASE|01/16/2002|||L562720635900|FL|N||||||N|N|N|N|||||LINARES-DIAZ, ROXANA| Circuit Court||LINARES|ROXANNA|||Defendant|292001CF018901000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|12/11/2001|CLOSED|01/16/2002|F|7380 63RD ST APT 4||PINELLAS PARK|FL|33781|White|03/10/1963|4|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|12/10/2001|CONS|CONSOLIDATED CASE|01/16/2002|||L562720635900|FL|N||||||N|N|N|N|||||LINARES-DIAZ, ROXANA| Circuit Court||LINARES|ROXANNA|||Defendant|292002CF003686000AHC||FELONY DRUG OFFENSE|Y|Corvo, Vivian T|03/07/2002|Close of ReOpen|11/08/2006|F|7380 63RD ST APT 4||PINELLAS PARK|FL|33781|White|03/10/1963|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|03/07/2002|ADJG|NT - ADJUDGED GUILTY|04/09/2002|||L562720635900|FL|N||||354.23||N|N|N|N|||||LINARES-DIAZ, ROXANA|1488.77 Circuit Court||LINARES|ROXANNA|||Defendant|292002CF003686000AHC||FELONY DRUG OFFENSE|Y|Corvo, Vivian T|03/07/2002|Close of ReOpen|11/08/2006|F|7380 63RD ST APT 4||PINELLAS PARK|FL|33781|White|03/10/1963|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|03/07/2002|ADJG|NT - ADJUDGED GUILTY|04/09/2002|||L562720635900|FL|N||||354.23||N|N|N|N|||||LINARES-DIAZ, ROXANA|1488.77 Circuit Court||LINARES|ROXANNA|||Defendant|292002CF003686000AHC||FELONY DRUG OFFENSE|Y|Corvo, Vivian T|03/07/2002|Close of ReOpen|11/08/2006|F|7380 63RD ST APT 4||PINELLAS PARK|FL|33781|White|03/10/1963|4|M1|790.01(1)|790.01(1) CARRYING CONCEALED WEAPON|03/07/2002|NTNINF|NT - NO INFORMATION FILED|03/27/2002|||L562720635900|FL|N||||354.23||N|N|N|N|||||LINARES-DIAZ, ROXANA|1488.77 Circuit Court||LINARES|ROXANNA|||Defendant|292002CF003686000AHC||FELONY DRUG OFFENSE|Y|Corvo, Vivian T|03/07/2002|Close of ReOpen|11/08/2006|F|7380 63RD ST APT 4||PINELLAS PARK|FL|33781|White|03/10/1963|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|03/07/2002|ADJG|NT - ADJUDGED GUILTY|06/17/2004|||L562720635900|FL|N||||354.23||N|N|N|N|||||LINARES-DIAZ, ROXANA|1488.77 Circuit Court||LINARES|SOLIMAR|||Defendant|292016CF001978000AHC||FELONY THEFT FORGERY FRAUD|C|Nash, Christopher C.|02/10/2016|Close of ReOpen|09/10/2019|F|15409 TIMBERLINE DR||Tampa|FL|33624|White|09/09/1987|1|F3|414.39(1)(a)5B|414391A5B-FRAU0920 (FT) PUBLIC ASSISTANCE FRAUD BY FRAUDULENT QUALIFICATION ($200 - $20,000) |07/11/2013|SCFD|STATE CLOSED FILE DIVERSION|04/21/2016|||L562780878290|FL|N||||||N|N|N|N|||||LOPEZ-RIVERA, SOLIMAR|857.00 Circuit Court||LINARES|SOLIMAR|||Defendant|292016CF001978000AHC||FELONY THEFT FORGERY FRAUD|C|Nash, Christopher C.|02/10/2016|Close of ReOpen|09/10/2019|F|15409 TIMBERLINE DR||Tampa|FL|33624|White|09/09/1987|1|F3|414.39(1)(a)5B|414391A5B-FRAU0920 (FT) PUBLIC ASSISTANCE FRAUD BY FRAUDULENT QUALIFICATION ($200 - $20,000) |07/11/2013|NTAW|NT - ADJUDICATION WITHHELD|09/10/2019|||L562780878290|FL|N||||||N|N|N|N|||||LOPEZ-RIVERA, SOLIMAR|857.00 Circuit Court||LINARES|SOLIMAR|||Defendant|292018CF007706000AHC||FELONY BURGLARY|O|Ward, Laura E|05/26/2018|CLOSED|06/22/2018|F|11204 CARAVAN COURT||TAMPA|FL|33626|White|09/09/1987|1|F2|810021B3A|810021B3A-BURG0010 (FS) BURGLARY OF AN OCCUPIED DWELLING|05/26/2018|REDU|REDUCED TO COUNTY COURT|06/22/2018|||L562780878290|FL|N||||||N|N|N|N|||||LOPEZ-RIVERA, SOLIMAR| Circuit Court||LINARES|SOLIMAR|||Defendant|292018CF007706000AHC||FELONY BURGLARY|O|Ward, Laura E|05/26/2018|CLOSED|06/22/2018|F|11204 CARAVAN COURT||TAMPA|FL|33626|White|09/09/1987|2|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|05/26/2018|REDU|REDUCED TO COUNTY COURT|06/22/2018|||L562780878290|FL|N||||||N|N|N|N|||||LOPEZ-RIVERA, SOLIMAR| Circuit Court||LINARES|STEVEN|MARTIN||Defendant|292003CF017409000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|10/04/2003|CLOSED|12/09/2003|M|4501 LA CARMEN CT||TAMPA|FL|33611|White|01/14/1963|1|F3|3161932B|3161932B DRIVING UNDER THE INFLUENCE THIRD OR SUBSEQU|10/03/2003|REDU|REDUCED TO COUNTY COURT|12/09/2003|||L562793630140|FL|N||||||N|N|N|N|||||| Circuit Court||LINARES|STEVEN|MARTIN||Defendant|292003CF017409000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|10/04/2003|CLOSED|12/09/2003|M|4501 LA CARMEN CT||TAMPA|FL|33611|White|01/14/1963|2|M2|322.34(2)a|322.34(2)a DRIVING W/LICENSE CANC, SUSP, OR REVOKED|10/03/2003|REDU|REDUCED TO COUNTY COURT|12/09/2003|||L562793630140|FL|N||||||N|N|N|N|||||| Circuit Court||LINARES|SYLVIA|MARIA||Defendant|292016CF010894000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|07/31/2016|CLOSED|08/17/2016|F|10407 GLORIA ST||GIBSONTON|FL|33534|White|03/28/1991|1|F3|817.52(2)|817522-THEF2230 (FT) HIRING VEHICLE WITH INTENT TO DEFRAUD|07/30/2016|REDU|REDUCED TO COUNTY COURT|08/17/2016|||||N||||||N|N|N|N|||||| Circuit Court||LINARES|TRAVIS|MICHAEL||Defendant|292000CF000794000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|01/14/2000|Close of ReOpen|09/10/2003|M|10810 AIRVIEW DR||TAMPA|FL|33625|White|07/22/1980|3|M1|806131B2|806131B2 CRIMINAL MISCHIEF MORE THAN $200 LESS THAN $1k|12/29/1999|NTNINF|NT - NO INFORMATION FILED|03/06/2000|||L56281380262O|FL|N||||1188.68||N|N|N|N||||||87.34 Circuit Court||LINARES|TRAVIS|MICHAEL||Defendant|292000CF000794000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|01/14/2000|Close of ReOpen|09/10/2003|M|10810 AIRVIEW DR||TAMPA|FL|33625|White|07/22/1980|2|M1|806131B2|806131B2 CRIMINAL MISCHIEF MORE THAN $200 LESS THAN $1k|12/29/1999|NTAW|NT - ADJUDICATION WITHHELD|08/15/2002|||L56281380262O|FL|N||||1188.68||N|N|N|N||||||87.34 Circuit Court||LINARES|TRAVIS|MICHAEL||Defendant|292000CF000794000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|01/14/2000|Close of ReOpen|09/10/2003|M|10810 AIRVIEW DR||TAMPA|FL|33625|White|07/22/1980|1|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|12/29/1999|NTAW|NT - ADJUDICATION WITHHELD|08/15/2002|||L56281380262O|FL|N||||1188.68||N|N|N|N||||||87.34 Circuit Court||LINARES|TRAVIS|MICHAEL||Defendant|292000CF000984000AHC||FELONY OTHER FELONY|F|Tharpe, Chet A.|01/18/2000|Close of ReOpen|08/21/2000|M|10810 AIRVIEW DR||TAMPA|FL|33625|White|07/22/1980|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|01/07/2000|PTAF|PRE-TRIAL ACCEPTANCE|08/21/2000|||L56281380262O|FL|N||||||N|N|N|N||||||152.00 Circuit Court||LINARES|VICTOR|MANUEL||Defendant|292002CF005092000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|03/31/2002|CLOSED|05/13/2002|M|10919 N. ARDEN AVE||TAMPA|FL|33612|White|08/23/1953|1|F2|7840451A1|7840451A1 AGGRAVATED BATTERY (GREAT BODILY HARM)|03/31/2002|REDU|REDUCED TO COUNTY COURT|05/13/2002|||L562873533030|FL|N||||||N|N|N|N|||||| Circuit Court||LINARES|VICTOR|MANUEL||Defendant|292010CF014774000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|09/21/2010|CLOSED|10/18/2010|M|10919 N. ARDEN AVE||TAMPA|FL|33612|White|08/23/1953|1|F3|784031A|784031A BATTERY (VICTIM OVER 65)|09/21/2010|NTLOR|NT - LETTER OF RELEASE|10/18/2010|||L562873533030|FL|N||||||N|N|N|N|||||| Circuit Court||LINARES GONSALEZ|YESENIA|||Defendant|292024CF002522000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|02/19/2024|CLOSED|03/21/2024|F|845 E MCDONALD RD||PLANT CITY|FL|33567|White|11/12/1983|1|F2|7840451A2|7840451A2-BATT5000 (FS) AGGRAVATED BATTERY DEADLY WEAPON|02/18/2024|REDU|REDUCED TO COUNTY COURT|03/21/2024|||L562960839120|FL|N||||||N|N|N|N|||||| Circuit Court||LINARES PECINA|JUAN|FRANCISCO||Defendant|292023CF005039000AHC|AHSUWFE|FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|04/05/2023|Open|04/05/2023|M|2509 W HIGHLAND ST||LAKELAND|FL|33815|White|08/03/1990|3|M2|320.02(1)|320021-TRAF5015 (MS) OPERATING UNREGISTERED VEHICLE|04/05/2023||||Hillsborough County Sheriff's Office|MALONEY, NICOLAUS|||N||||||N|N|N|N||||||50.00 Circuit Court||LINARES PECINA|JUAN|FRANCISCO||Defendant|292023CF005039000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|04/05/2023|Open|04/05/2023|M|2509 W HIGHLAND ST||LAKELAND|FL|33815|White|08/03/1990|2|F3|320.26(1)a|320261A-FORG3050 (FT) POSSESSION OF COUNTERFEIT LICENSE PLATES|04/05/2023||||||||N||||||N|N|N|N||||||50.00 Circuit Court||LINARES PECINA|JUAN|FRANCISCO||Defendant|292023CF005039000AHC|AHLB3AE|FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|04/05/2023|Open|04/05/2023|M|2509 W HIGHLAND ST||LAKELAND|FL|33815|White|08/03/1990|1|M2|322.03(1)|322031-TRAF5099 (MS) NO VALID DRIVERS LICENSE|04/05/2023||||Hillsborough County Sheriff's Office|MALONEY, NICOLAUS|||N||||||N|N|N|N||||||50.00 Circuit Court||LINARES-AVILA|MARIO|ANDRES||Defendant|292014CF007895000AHC||FELONY CRIMES AGAINST A PERSON|C|Ward, Samantha L|06/01/2014|CLOSED|02/20/2015|M|7204 N 15TH ST APT A||TAMPA|FL|33610|White|05/31/1979|1|F2|7840451A2|7840451A2-BATT5000 (FS) AGGRAVATED BATTERY DEADLY WEAPON|06/01/2014|NTDISM|NT - DISMISSED|02/20/2015|||L562541791910|FL|N||||||N|N|N|N|||||LINARES, MARIO A; LINARES, MARIO ANDRES| Circuit Court||LINARES-MARTINEZ|EMILIO|||Defendant|292015CF009666000AHC|A0ZHU5P|FELONY DRUG OFFENSE|A|Campbell, Lisa D|07/05/2015|CLOSED|03/17/2016|M|6019 LARMON ST||TAMPA|FL|33634|White|10/28/1976|4|M2|316193(1)|3161931-TRAF1012 (MS) DRIVING UNDER THE INFLUENCE|07/04/2015|ADJG|NT - ADJUDGED GUILTY|11/10/2015|Hillsborough County Sheriff's Office||L562200763880|FL|N||||||N|N|N|N||||||935.00 Circuit Court||LINARES-MARTINEZ|EMILIO|||Defendant|292015CF009666000AHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|07/05/2015|CLOSED|03/17/2016|M|6019 LARMON ST||TAMPA|FL|33634|White|10/28/1976|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|07/04/2015|NTAW|NT - ADJUDICATION WITHHELD|11/10/2015|||L562200763880|FL|N||||||N|N|N|N||||||935.00 Circuit Court||LINARES-MARTINEZ|EMILIO|||Defendant|292015CF009666000AHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|07/05/2015|CLOSED|03/17/2016|M|6019 LARMON ST||TAMPA|FL|33634|White|10/28/1976|3|M2|8120143A|8120143A-THEF1011 (MS) PETIT THEFT ($100 OR LESS)|07/04/2015|NTAW|NT - ADJUDICATION WITHHELD|11/10/2015|||L562200763880|FL|N||||||N|N|N|N||||||935.00 Circuit Court||LINARES-MARTINEZ|EMILIO|||Defendant|292015CF009666000AHC|A04EFXE|FELONY DRUG OFFENSE|A|Campbell, Lisa D|07/05/2015|CLOSED|03/17/2016|M|6019 LARMON ST||TAMPA|FL|33634|White|10/28/1976|2|M2|320.02(1)|320021-TRAF5015 (MS) OPERATING UNREGISTERED VEHICLE|07/04/2015|NTAW|NT - ADJUDICATION WITHHELD|11/10/2015|Hillsborough County Sheriff's Office|Pendleton, Melanie|L562200763880|FL|N||||||N|N|N|N|BKF7615|FL||||935.00 Circuit Court||LINARES-VEIGA|REINALDO|||Defendant|292013CF018396000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|12/31/2013|CLOSED|05/21/2015|M|3628 W CHERRY ST||Tampa|FL|33607|White|09/10/1982|1|F3|893131A2|893131A2 MANUFACTURE OF CANNABIS|12/08/2013|NTAW|NT - ADJUDICATION WITHHELD|05/08/2014|||L56272082330|FL|N||||939.00|11/06/2015|N|N|N|N|||||VEIGA, REINALDO LINARES| Circuit Court||LINARES-VEIGA|REINALDO|||Defendant|292013CF018396000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|12/31/2013|CLOSED|05/21/2015|M|3628 W CHERRY ST||Tampa|FL|33607|White|09/10/1982|3|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|12/08/2013|NTAW|NT - ADJUDICATION WITHHELD|05/08/2014|||L56272082330|FL|N||||939.00|11/06/2015|N|N|N|N|||||VEIGA, REINALDO LINARES| Circuit Court||LINARES-VEIGA|REINALDO|||Defendant|292013CF018396000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|12/31/2013|CLOSED|05/21/2015|M|3628 W CHERRY ST||Tampa|FL|33607|White|09/10/1982|2|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|12/08/2013|NTAW|NT - ADJUDICATION WITHHELD|05/08/2014|||L56272082330|FL|N||||939.00|11/06/2015|N|N|N|N|||||VEIGA, REINALDO LINARES| Circuit Court||LINARES-VEIGA|REINALDO|||Defendant|292015CF006561000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|05/06/2015|CLOSED|05/21/2015|M|3628 W CHERRY ST||Tampa|FL|33607|White|09/10/1982|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|05/06/2015|ADJG|NT - ADJUDGED GUILTY|05/21/2015|||L56272082330|FL|N||||627.00|08/24/2016|N|N|N|N|||||VEIGA, REINALDO LINARES| Circuit Court||LINARES-ZURITA|ARNALDO|||Defendant|292020CF012912000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|11/10/2020|CLOSED|11/02/2021|M|2716 W KATHLEEN ST||TAMPA|FL|33607|White|02/15/1995|4|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|11/09/2020|DALF|DIVERSION ACCEPTANCE LETTER FILED|01/07/2022|||L562000950550|FL|N||||450.00|03/14/2022|N|N|N|N|||||| Circuit Court||LINARES-ZURITA|ARNALDO|||Defendant|292020CF012912000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|11/10/2020|CLOSED|11/02/2021|M|2716 W KATHLEEN ST||TAMPA|FL|33607|White|02/15/1995|4|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|11/09/2020|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|03/18/2022|||L562000950550|FL|N||||450.00|03/14/2022|N|N|N|N|||||| Circuit Court||LINARES-ZURITA|ARNALDO|||Defendant|292020CF012912000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|11/10/2020|CLOSED|11/02/2021|M|2716 W KATHLEEN ST||TAMPA|FL|33607|White|02/15/1995|2|F1|893131F1|893131F1-DRUG1315 (FF) POSSESSION OF COCAINE WITH INTENT TO SELL MANUFACTURE|11/09/2020|NTNINF|NT - NO INFORMATION FILED|11/20/2020|||L562000950550|FL|N||||450.00|03/14/2022|N|N|N|N|||||| Circuit Court||LINARES-ZURITA|ARNALDO|||Defendant|292020CF012912000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|11/10/2020|CLOSED|11/02/2021|M|2716 W KATHLEEN ST||TAMPA|FL|33607|White|02/15/1995|1|F1|893.135(1)(c)4a and b(III)|8931351C4ABIII - DRUG3892 (FF) TRAFFICKING IN FENTANYL (28 GRAMS OR MORE)|11/09/2020|NTNOLP|NT - NOLLE PROSSED|11/02/2021|||L562000950550|FL|N||||450.00|03/14/2022|N|N|N|N|||||| Circuit Court||LINARES-ZURITA|ARNALDO|||Defendant|292020CF012912000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|11/10/2020|CLOSED|11/02/2021|M|2716 W KATHLEEN ST||TAMPA|FL|33607|White|02/15/1995|1|F1|893.135(1)(c)4a and b(III)|8931351C4ABIII - DRUG3892 (FF) TRAFFICKING IN FENTANYL (28 GRAMS OR MORE)|11/09/2020|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|03/18/2022|||L562000950550|FL|N||||450.00|03/14/2022|N|N|N|N|||||| Circuit Court||LINARES-ZURITA|ARNALDO|||Defendant|292020CF012912000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|11/10/2020|CLOSED|11/02/2021|M|2716 W KATHLEEN ST||TAMPA|FL|33607|White|02/15/1995|4|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|11/09/2020|SCFD|STATE CLOSED FILE DIVERSION|11/02/2021|||L562000950550|FL|N||||450.00|03/14/2022|N|N|N|N|||||| Circuit Court||LINARES-ZURITA|ARNALDO|||Defendant|292020CF012912000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|11/10/2020|CLOSED|11/02/2021|M|2716 W KATHLEEN ST||TAMPA|FL|33607|White|02/15/1995|3|F2|893.13(1)A1|893131A1-DRUG1320 (FS) POSSESSION OF COCAINE WITH INTENT TO SELL OR DELIVER|11/09/2020|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|03/18/2022|||L562000950550|FL|N||||450.00|03/14/2022|N|N|N|N|||||| Circuit Court||LINARES-ZURITA|ARNALDO|||Defendant|292020CF012912000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|11/10/2020|CLOSED|11/02/2021|M|2716 W KATHLEEN ST||TAMPA|FL|33607|White|02/15/1995|3|F2|893.13(1)A1|893131A1-DRUG1320 (FS) POSSESSION OF COCAINE WITH INTENT TO SELL OR DELIVER|11/09/2020|NTNOLP|NT - NOLLE PROSSED|11/02/2021|||L562000950550|FL|N||||450.00|03/14/2022|N|N|N|N|||||| Circuit Court||LINBERG|ROBERT|GAVIN||Defendant|291984CF007728000AHC||FELONY DRUG OFFENSE|B||01/31/1990|CLOSED|02/14/1990|M|3111 S ADAMS ST||TAMPA|FL|33611|White|07/24/1962|1|F3|893131E|893131E POSSESSION|07/04/1984|ADJG|NT - ADJUDGED GUILTY|02/14/1990|||L516767622640ID|FL|N||||||N|N|N|N|||||LIMBERG, ROBERT GAVIN; LINBERG, ROBERT; LINBERG, ROBERT G; LINDBERGH, ROBERT G|300.00 Circuit Court||LINBERG|ROBERT|GAVIN||Defendant|291990CF016923000AHC||FELONY CRIMES AGAINST A PERSON|O||11/05/1990|CLOSED|12/03/1990|M|3111 S ADAMS ST||TAMPA|FL|33611|White|07/24/1962|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|11/03/1990|NTLOR|NT - LETTER OF RELEASE|12/03/1990|||L516767622640ID|FL|N||||||N|N|N|N|||||LIMBERG, ROBERT GAVIN; LINBERG, ROBERT; LINBERG, ROBERT G; LINDBERGH, ROBERT G| Circuit Court||LINBERG|ROBERT|GAVIN||Defendant|292005CF002050000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|01/30/2005|Close of ReOpen|02/07/2006|M|3111 S ADAMS ST||TAMPA|FL|33611|White|07/24/1962|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|01/30/2005|ADJG|NT - ADJUDGED GUILTY|02/07/2006|||L516767622640ID|FL|N||||377.00|08/20/2007|N|N|N|N|||||LIMBERG, ROBERT GAVIN; LINBERG, ROBERT; LINBERG, ROBERT G; LINDBERGH, ROBERT G| Circuit Court||LINBERG|ROBERT|GAVIN||Defendant|292005CF016947000AHC||FELONY CRIMES AGAINST A PERSON|D|Battles, Emmett L|08/29/2005|CLOSED|02/07/2006|M|3111 S ADAMS ST||TAMPA|FL|33611|White|07/24/1962|3|F3|914221A|914221A TAMPERING WITH A WITNESS (COERCE TO WITHHOLD|08/29/2005|NTNINF|NT - NO INFORMATION FILED|09/14/2005|||L516767622640ID|FL|N||||542.00|08/20/2007|N|N|N|N|||||LIMBERG, ROBERT GAVIN; LINBERG, ROBERT; LINBERG, ROBERT G; LINDBERGH, ROBERT G| Circuit Court||LINBERG|ROBERT|GAVIN||Defendant|292005CF016947000AHC||FELONY CRIMES AGAINST A PERSON|D|Battles, Emmett L|08/29/2005|CLOSED|02/07/2006|M|3111 S ADAMS ST||TAMPA|FL|33611|White|07/24/1962|2|M1|806131B2|806131B2 CRIMINAL MISCHIEF MORE THAN $200 LESS THAN $1k|08/29/2005|NTNINF|NT - NO INFORMATION FILED|09/14/2005|||L516767622640ID|FL|N||||542.00|08/20/2007|N|N|N|N|||||LIMBERG, ROBERT GAVIN; LINBERG, ROBERT; LINBERG, ROBERT G; LINDBERGH, ROBERT G| Circuit Court||LINBERG|ROBERT|GAVIN||Defendant|292005CF016947000AHC||FELONY CRIMES AGAINST A PERSON|D|Battles, Emmett L|08/29/2005|CLOSED|02/07/2006|M|3111 S ADAMS ST||TAMPA|FL|33611|White|07/24/1962|1|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|08/29/2005|ADJG|NT - ADJUDGED GUILTY|02/07/2006|||L516767622640ID|FL|N||||542.00|08/20/2007|N|N|N|N|||||LIMBERG, ROBERT GAVIN; LINBERG, ROBERT; LINBERG, ROBERT G; LINDBERGH, ROBERT G| Circuit Court||LINBERG|ROBERT|GAVIN||Defendant|292006CF014464000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|07/21/2006|Close of ReOpen|09/12/2007|M|3111 S ADAMS ST||TAMPA|FL|33611|White|07/24/1962|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|07/20/2006|ADJG|NT - ADJUDGED GUILTY|09/12/2007|||L516767622640ID|FL|N||||||N|N|N|N|||||LIMBERG, ROBERT GAVIN; LINBERG, ROBERT; LINBERG, ROBERT G; LINDBERGH, ROBERT G|747.00 Circuit Court||LINBERG|ROBERT|GAVIN||Defendant|292006CF014464000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|07/21/2006|Close of ReOpen|09/12/2007|M|3111 S ADAMS ST||TAMPA|FL|33611|White|07/24/1962|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|07/20/2006|ADJG|NT - ADJUDGED GUILTY|09/27/2006|||L516767622640ID|FL|N||||||N|N|N|N|||||LIMBERG, ROBERT GAVIN; LINBERG, ROBERT; LINBERG, ROBERT G; LINDBERGH, ROBERT G|747.00 Circuit Court||LINBERG|ROBERT|GAVIN||Defendant|292007CF002969000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|02/10/2007|CLOSED|02/19/2007|M|3111 S ADAMS ST||TAMPA|FL|33611|White|07/24/1962|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|02/10/2007|NTLOR|NT - LETTER OF RELEASE|02/19/2007|||L516767622640ID|FL|N||||||N|N|N|N|||||LIMBERG, ROBERT GAVIN; LINBERG, ROBERT; LINBERG, ROBERT G; LINDBERGH, ROBERT G| Circuit Court||LINCOLN|CLARANCE|H||Defendant|292006CF021432000CHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|10/18/2006|Close of ReOpen|10/18/2010|M|711 51st ave||BRADENTON|FL|34207|White|09/25/1979|2|F3|8120142C2|8120142C2 GRAND THEFT THIRD DEGREE $5000 - $10000|10/06/2006|ADJG|NT - ADJUDGED GUILTY|02/05/2009|||L524108793450|FL|N||||||N|N|N|N|||||LINCOLN, CLARANCE; LINCOLN, CLARENCE H|1018.00 Circuit Court||LINCOLN|CLARANCE|H||Defendant|292006CF021432000CHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|10/18/2006|Close of ReOpen|10/18/2010|M|711 51st ave||BRADENTON|FL|34207|White|09/25/1979|1|F3|810024A|810024A BURGLARY OF A STRUCTURE|10/04/2006|ADJG|NT - ADJUDGED GUILTY|02/05/2009|||L524108793450|FL|N||||||N|N|N|N|||||LINCOLN, CLARANCE; LINCOLN, CLARENCE H|1018.00 Circuit Court||LINCOLN|CLARANCE|H||Defendant|292006CF021562000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|10/20/2006|CLOSED|11/09/2006|M|711 51st ave||BRADENTON|FL|34207|White|09/25/1979|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|10/06/2006|CONS|CONSOLIDATED CASE|11/07/2006|||L524108793450|FL|N||||||N|N|N|N|||||LINCOLN, CLARANCE; LINCOLN, CLARENCE H| Circuit Court||LINCOLN|CLARANCE|H||Defendant|292008CF001630000AHC||FELONY BURGLARY|E|Holder, Gregory P|01/24/2008|Close of ReOpen|10/18/2010|M|711 51st ave||BRADENTON|FL|34207|White|09/25/1979|1|F3|810021B4A|810021B4A BURGLARY OF AN UNOCCUPIED STRUCTURE|01/24/2008|ADJG|NT - ADJUDGED GUILTY|02/05/2009|||L524108793450|FL|N||||||N|N|N|N|||||LINCOLN, CLARANCE; LINCOLN, CLARENCE H|916.00 Circuit Court||LINCOLN|CLARANCE|H||Defendant|292008CF001630000AHC||FELONY BURGLARY|E|Holder, Gregory P|01/24/2008|Close of ReOpen|10/18/2010|M|711 51st ave||BRADENTON|FL|34207|White|09/25/1979|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|01/24/2008|NTNINF|NT - NO INFORMATION FILED|02/13/2008|||L524108793450|FL|N||||||N|N|N|N|||||LINCOLN, CLARANCE; LINCOLN, CLARENCE H|916.00 Circuit Court||LINCOLN|CLARANCE|H||Defendant|292009CF000546000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|01/09/2009|Close of ReOpen|10/18/2010|M|711 51st ave||BRADENTON|FL|34207|White|09/25/1979|1|F3|893137A9|893137A9 OBTAINING CONTROLLED SUBSTANCE BY FRAUD|01/09/2009|ADJG|NT - ADJUDGED GUILTY|02/05/2009|||L524108793450|FL|N||||||N|N|N|N|||||LINCOLN, CLARANCE; LINCOLN, CLARENCE H|719.00 Circuit Court||LINCOLN|CLARANCE|H||Defendant|292009CF000546000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|01/09/2009|Close of ReOpen|10/18/2010|M|711 51st ave||BRADENTON|FL|34207|White|09/25/1979|2|F1|8931351C1C|8931351C1C TRAFFICKING IN ILLEGAL DRUGS 28 GRAM TO 30 KIL|01/09/2009|NTNINF|NT - NO INFORMATION FILED|01/23/2009|||L524108793450|FL|N||||||N|N|N|N|||||LINCOLN, CLARANCE; LINCOLN, CLARENCE H|719.00 Circuit Court||LINCOLN|JOSEPH|V||Defendant|291994CF003437000BHC||FELONY DRUG OFFENSE|G||03/16/1994|CLOSED|09/13/1995|M|441 33RD ST N. 1110||ST PETERSBURG|FL|33713|White|07/27/1970|1|F1|8931351B1A|8931351B1A TRAFFICKING|03/15/1994|ADJG|NT - ADJUDGED GUILTY|05/11/1994|||L524498702670|FL|N||||374.21||N|N|N|N|||||LINCOLN, JOE; LINCOLN, JOSEPH VICTOR|137.79 Circuit Court||LINCOLN|KATHLEEN|ANN||Defendant|291990CF016423000AHC||FELONY THEFT FORGERY FRAUD|E||10/25/1990|CLOSED|01/10/1991|F|814 STRAWBERRY LANE||BRANDON|FL|33511|White|11/24/1951|1|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|10/11/1990|PTAF|PRE-TRIAL ACCEPTANCE|01/10/1991|||||N||||||N|N|N|N|||||LINCOLN, KATHLEEN| Circuit Court||LINCOLN|LARRY|TYRONE||Defendant|292009CF019593000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|11/19/2009|Close of ReOpen|06/12/2014|M|3515 NORTH B ST||TAMPA|FL|33609|Black|02/13/1971|1|F3|7840412A|7840412A DOMESTIC BATTERY BY STRANGULATION|11/05/2009|ADJG|NT - ADJUDGED GUILTY|07/23/2012|||L524538710530|FL|N||||1240.09||N|N|N|N||||||200.00 Circuit Court||LINCOLN|LARRY|TYRONE||Defendant|292009CF019593000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|11/19/2009|Close of ReOpen|06/12/2014|M|3515 NORTH B ST||TAMPA|FL|33609|Black|02/13/1971|2|F3|78702|78702 FALSE IMPRISONMENT|11/05/2009|NOLP|NOLLE PROSSED|04/07/2010|||L524538710530|FL|N||||1240.09||N|N|N|N||||||200.00 Circuit Court||LINCOLN|LARRY|TYRONE||Defendant|292009CF019593000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|11/19/2009|Close of ReOpen|06/12/2014|M|3515 NORTH B ST||TAMPA|FL|33609|Black|02/13/1971|3|M1|784031AB|784031AB BATTERY (DOMESTIC VIOLENCE)|11/05/2009|NTNINF|NT - NO INFORMATION FILED|12/09/2009|||L524538710530|FL|N||||1240.09||N|N|N|N||||||200.00 Circuit Court||LINCOLN|LARRY|TYRONE||Defendant|292011CF003817000AHC||FELONY CRIMES AGAINST A PERSON|H|Tharpe, Chet A.|03/11/2011|Close of ReOpen|08/14/2013|M|3515 NORTH B ST||TAMPA|FL|33609|Black|02/13/1971|1|F1|827032|827032 AGGRAVATED CHILD ABUSE|11/01/2010|ADJG|NT - ADJUDGED GUILTY|07/23/2012|||L524538710530|FL|N||||||N|N|N|N||||||816.00 Circuit Court||LINCOLN|LARRY|TYRONE||Defendant|292011CF003817000AHC||FELONY CRIMES AGAINST A PERSON|H|Tharpe, Chet A.|03/11/2011|Close of ReOpen|08/14/2013|M|3515 NORTH B ST||TAMPA|FL|33609|Black|02/13/1971|2|F1|827032|827032 AGGRAVATED CHILD ABUSE|11/01/2010|ADJG|NT - ADJUDGED GUILTY|07/23/2012|||L524538710530|FL|N||||||N|N|N|N||||||816.00 Circuit Court||LINCOLN|LARRY|TYRONE||Defendant|292012CF001390000AHC||FELONY FUGITIVE|O|Heinrich, Walter R|01/25/2012|CLOSED|07/24/2012|M|3515 NORTH B ST||TAMPA|FL|33609|Black|02/13/1971|1|NN|941.02|941.02 FUGITIVE|01/25/2012|NTDISM|NT - DISMISSED|07/24/2012|||L524538710530|FL|N||||||N|N|N|N|||||| Circuit Court||LINCOLN|LORENZO|A||Defendant|292002CF016667000AHC||FELONY DRUG OFFENSE||Pomponio, Denise A|10/10/2002|Close of ReOpen|01/21/2004|M|2804 CENTRAL AVE N||TAMPA|FL|33604|Black|08/03/1946|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|10/09/2002|NTAW|NT - ADJUDICATION WITHHELD|01/21/2004|||L524521452830|FL|N||||||N|N|N|N||||||1019.00 Circuit Court||LINCOLN|RICHARD|POWERS||Defendant|291994CF009340000AHC||FELONY SEXUAL OFFENSES|E|Holder, Gregory P|07/22/1994|Close of ReOpen|02/23/2000|M|6764 64TH ST||PINELLAS PARK|FL|33781|White|02/04/1946|1|F2|800041|SEE DOCKET OR CASE FILE FOR CHARGES|01/10/1993|NOLP|NOLLE PROSSED|03/27/1995|||||N||||||N|N|N|N|||||HARRIS, ROBERT; LINCOLN, RICHARD|307.00 Circuit Court||LINCOLN|RICHARD|POWERS||Defendant|291994CF009340000AHC||FELONY SEXUAL OFFENSES|E|Holder, Gregory P|07/22/1994|Close of ReOpen|02/23/2000|M|6764 64TH ST||PINELLAS PARK|FL|33781|White|02/04/1946|3|F2|800041|SEE DOCKET OR CASE FILE FOR CHARGES|01/10/1993|NOLP|NOLLE PROSSED|03/28/1995|||||N||||||N|N|N|N|||||HARRIS, ROBERT; LINCOLN, RICHARD|307.00 Circuit Court||LINCOLN|RICHARD|POWERS||Defendant|291994CF009340000AHC||FELONY SEXUAL OFFENSES|E|Holder, Gregory P|07/22/1994|Close of ReOpen|02/23/2000|M|6764 64TH ST||PINELLAS PARK|FL|33781|White|02/04/1946|2|F2|800041|SEE DOCKET OR CASE FILE FOR CHARGES|01/10/1993|ADJG|NT - ADJUDGED GUILTY|03/28/1995|||||N||||||N|N|N|N|||||HARRIS, ROBERT; LINCOLN, RICHARD|307.00 Circuit Court||LINCOLN|RICHARD|POWERS||Defendant|291994CF009340000AHC||FELONY SEXUAL OFFENSES|E|Holder, Gregory P|07/22/1994|Close of ReOpen|02/23/2000|M|6764 64TH ST||PINELLAS PARK|FL|33781|White|02/04/1946|4|F2|800041|SEE DOCKET OR CASE FILE FOR CHARGES|01/10/1993|ADJG|NT - ADJUDGED GUILTY|03/28/1995|||||N||||||N|N|N|N|||||HARRIS, ROBERT; LINCOLN, RICHARD|307.00 Circuit Court||LINCOLN|SUSAN|MARIE||Defendant|292011CF007724000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|05/19/2011|Close of ReOpen|09/27/2012|F|680 79TH TERR N||ST PETERSBURG|FL|33702|White|12/16/1966|3|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|05/10/2011|ADJG|NT - ADJUDGED GUILTY|09/27/2012|||L524793669560|FL|N||||||N|N|N|N|||||SHEEHAN, SUSAN MARIE|1096.00 Circuit Court||LINCOLN|SUSAN|MARIE||Defendant|292011CF007724000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|05/19/2011|Close of ReOpen|09/27/2012|F|680 79TH TERR N||ST PETERSBURG|FL|33702|White|12/16/1966|2|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|05/10/2011|ADJG|NT - ADJUDGED GUILTY|09/27/2012|||L524793669560|FL|N||||||N|N|N|N|||||SHEEHAN, SUSAN MARIE|1096.00 Circuit Court||LINCOLN|SUSAN|MARIE||Defendant|292011CF007724000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|05/19/2011|Close of ReOpen|09/27/2012|F|680 79TH TERR N||ST PETERSBURG|FL|33702|White|12/16/1966|1|F3|8175682A|8175682A FRAUDULENT USE OF PERSONAL INFORMATION|05/10/2011|ADJG|NT - ADJUDGED GUILTY|09/27/2012|||L524793669560|FL|N||||||N|N|N|N|||||SHEEHAN, SUSAN MARIE|1096.00 Circuit Court||LINCOLN|SUSAN|MARIE||Defendant|292011CF008805000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|06/08/2011|Close of ReOpen|09/27/2012|F|680 79TH TERR N||ST PETERSBURG|FL|33702|White|12/16/1966|2|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|05/10/2011|ADJG|NT - ADJUDGED GUILTY|09/27/2012|||L524793669560|FL|N||||||N|N|N|N|||||SHEEHAN, SUSAN MARIE|1201.00 Circuit Court||LINCOLN|SUSAN|MARIE||Defendant|292011CF008805000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|06/08/2011|Close of ReOpen|09/27/2012|F|680 79TH TERR N||ST PETERSBURG|FL|33702|White|12/16/1966|4|M2|8120143A|8120143A PETIT THEFT ($100 OR LESS)|05/10/2011|ADJG|NT - ADJUDGED GUILTY|09/22/2011|||L524793669560|FL|N||||||N|N|N|N|||||SHEEHAN, SUSAN MARIE|1201.00 Circuit Court||LINCOLN|SUSAN|MARIE||Defendant|292011CF008805000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|06/08/2011|Close of ReOpen|09/27/2012|F|680 79TH TERR N||ST PETERSBURG|FL|33702|White|12/16/1966|1|F3|831.01|831.01 FORGERY|05/10/2011|ADJG|NT - ADJUDGED GUILTY|09/27/2012|||L524793669560|FL|N||||||N|N|N|N|||||SHEEHAN, SUSAN MARIE|1201.00 Circuit Court||LINCOLN|SUSAN|MARIE||Defendant|292011CF008805000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|06/08/2011|Close of ReOpen|09/27/2012|F|680 79TH TERR N||ST PETERSBURG|FL|33702|White|12/16/1966|3|F3|8175682A|8175682A FRAUDULENT USE OF PERSONAL INFORMATION|05/10/2011|ADJG|NT - ADJUDGED GUILTY|09/27/2012|||L524793669560|FL|N||||||N|N|N|N|||||SHEEHAN, SUSAN MARIE|1201.00 Circuit Court||LINCOLN|WILLIAM|F||Defendant|292005CF019980000AHC||FELONY CRIMES AGAINST PROPERTY|F|Tharpe, Chet A.|10/11/2005|CLOSED|02/15/2006|M|3003 SUMMERHOUSE DR||VALRICO|FL|33594|White|06/11/1947|2|M2|8120143A|8120143A PETIT THEFT ($100 OR LESS)|10/11/2005|NOLP|NOLLE PROSSED|04/23/2007|||L524926472110|FL|N||||112.00||N|N|N|N||||||40.00 Circuit Court||LINCOLN|WILLIAM|F||Defendant|292005CF019980000AHC||FELONY CRIMES AGAINST PROPERTY|F|Tharpe, Chet A.|10/11/2005|CLOSED|02/15/2006|M|3003 SUMMERHOUSE DR||VALRICO|FL|33594|White|06/11/1947|1|F3|810092D|810092D TRESPASS ON CONSTRUCTION SITE|10/11/2005|NOLP|NOLLE PROSSED|04/23/2007|||L524926472110|FL|N||||112.00||N|N|N|N||||||40.00 Circuit Court||LINCUL|ANDREA|NICOLE||Defendant|292016CF016552000BHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|12/12/2016|Close of ReOpen|10/03/2017|F|9920 JEANETTE LANE||CLEARMINT|FL|34711|White|04/26/1979|5|M2|877.03|87703-MISC0124 (MS) DISORDERLY CONDUCT|11/27/2016|SCFD|STATE CLOSED FILE DIVERSION|07/13/2017|||L524014796430|FL|N||||252.00||N|N|N|N||||||865.00 Circuit Court||LINCUL|ANDREA|NICOLE||Defendant|292016CF016552000BHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|12/12/2016|Close of ReOpen|10/03/2017|F|9920 JEANETTE LANE||CLEARMINT|FL|34711|White|04/26/1979|5|M2|877.03|87703-MISC0124 (MS) DISORDERLY CONDUCT|11/27/2016|ADJG|NT - ADJUDGED GUILTY|10/03/2017|||L524014796430|FL|N||||252.00||N|N|N|N||||||865.00 Circuit Court||LINCUL|ANDREA|NICOLE||Defendant|292016CF016552000BHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|12/12/2016|Close of ReOpen|10/03/2017|F|9920 JEANETTE LANE||CLEARMINT|FL|34711|White|04/26/1979|4|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|11/27/2016|SCFD|STATE CLOSED FILE DIVERSION|04/07/2017|||L524014796430|FL|N||||252.00||N|N|N|N||||||865.00 Circuit Court||LINCUL|ANDREA|NICOLE||Defendant|292016CF016552000BHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|12/12/2016|Close of ReOpen|10/03/2017|F|9920 JEANETTE LANE||CLEARMINT|FL|34711|White|04/26/1979|4|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|11/27/2016|SCFD|STATE CLOSED FILE DIVERSION|07/13/2017|||L524014796430|FL|N||||252.00||N|N|N|N||||||865.00 Circuit Court||LINCUL|ANDREA|NICOLE||Defendant|292016CF016552000BHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|12/12/2016|Close of ReOpen|10/03/2017|F|9920 JEANETTE LANE||CLEARMINT|FL|34711|White|04/26/1979|4|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|11/27/2016|NTNOLP|NT - NOLLE PROSSED|10/03/2017|||L524014796430|FL|N||||252.00||N|N|N|N||||||865.00 Circuit Court||LINCUL|ANDREA|NICOLE||Defendant|292016CF016552000BHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|12/12/2016|Close of ReOpen|10/03/2017|F|9920 JEANETTE LANE||CLEARMINT|FL|34711|White|04/26/1979|5|M2|877.03|87703-MISC0124 (MS) DISORDERLY CONDUCT|11/27/2016|SCFD|STATE CLOSED FILE DIVERSION|04/07/2017|||L524014796430|FL|N||||252.00||N|N|N|N||||||865.00 Circuit Court||LINCUL|ANDREA|NICOLE||Defendant|292016CF016552000BHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|12/12/2016|Close of ReOpen|10/03/2017|F|9920 JEANETTE LANE||CLEARMINT|FL|34711|White|04/26/1979|3|M1|784031|784031-BATT1100 (MF) BATTERY|11/27/2016|NTNOLP|NT - NOLLE PROSSED|04/03/2017|||L524014796430|FL|N||||252.00||N|N|N|N||||||865.00 Circuit Court||LINCUL|ANDREA|NICOLE||Defendant|292016CF016552000BHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|12/12/2016|Close of ReOpen|10/03/2017|F|9920 JEANETTE LANE||CLEARMINT|FL|34711|White|04/26/1979|3|M1|784031|784031-BATT1100 (MF) BATTERY|11/27/2016|NTNOLP|NT - NOLLE PROSSED|10/03/2017|||L524014796430|FL|N||||252.00||N|N|N|N||||||865.00 Circuit Court||LINCUL|ANDREA|NICOLE||Defendant|292016CF016552000BHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|12/12/2016|Close of ReOpen|10/03/2017|F|9920 JEANETTE LANE||CLEARMINT|FL|34711|White|04/26/1979|2|M1|784031|784031-BATT1100 (MF) BATTERY|11/27/2016|SCFD|STATE CLOSED FILE DIVERSION|04/07/2017|||L524014796430|FL|N||||252.00||N|N|N|N||||||865.00 Circuit Court||LINCUL|ANDREA|NICOLE||Defendant|292016CF016552000BHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|12/12/2016|Close of ReOpen|10/03/2017|F|9920 JEANETTE LANE||CLEARMINT|FL|34711|White|04/26/1979|2|M1|784031|784031-BATT1100 (MF) BATTERY|11/27/2016|SCFD|STATE CLOSED FILE DIVERSION|07/13/2017|||L524014796430|FL|N||||252.00||N|N|N|N||||||865.00 Circuit Court||LINCUL|ANDREA|NICOLE||Defendant|292016CF016552000BHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|12/12/2016|Close of ReOpen|10/03/2017|F|9920 JEANETTE LANE||CLEARMINT|FL|34711|White|04/26/1979|1|M1|784031|784031-BATT1100 (MF) BATTERY|11/27/2016|NTNOLP|NT - NOLLE PROSSED|10/03/2017|||L524014796430|FL|N||||252.00||N|N|N|N||||||865.00 Circuit Court||LINCUL|ANDREA|NICOLE||Defendant|292016CF016552000BHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|12/12/2016|Close of ReOpen|10/03/2017|F|9920 JEANETTE LANE||CLEARMINT|FL|34711|White|04/26/1979|1|M1|784031|784031-BATT1100 (MF) BATTERY|11/27/2016|SCFD|STATE CLOSED FILE DIVERSION|07/13/2017|||L524014796430|FL|N||||252.00||N|N|N|N||||||865.00 Circuit Court||LINCUL|ANDREA|NICOLE||Defendant|292016CF016552000BHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|12/12/2016|Close of ReOpen|10/03/2017|F|9920 JEANETTE LANE||CLEARMINT|FL|34711|White|04/26/1979|1|M1|784031|784031-BATT1100 (MF) BATTERY|11/27/2016|SCFD|STATE CLOSED FILE DIVERSION|04/07/2017|||L524014796430|FL|N||||252.00||N|N|N|N||||||865.00 Circuit Court||LINCUL|ANDREA|NICOLE||Defendant|292016CF016552000BHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|12/12/2016|Close of ReOpen|10/03/2017|F|9920 JEANETTE LANE||CLEARMINT|FL|34711|White|04/26/1979|2|M1|784031|784031-BATT1100 (MF) BATTERY|11/27/2016|NTNOLP|NT - NOLLE PROSSED|10/03/2017|||L524014796430|FL|N||||252.00||N|N|N|N||||||865.00 Circuit Court||LINCUL|ANDREA|NICOLE||Defendant|292016CF016555000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|11/27/2016|CLOSED|12/12/2016|F|9120 JANETTE LANE||CLEARMONT|FL|34711|White|04/26/1979|5|F3|784.03(1)A|784031A-BATT1024 (FT) BATTERY ON A LICENSED SECURITY OFFICER|11/27/2016|CONS|CONSOLIDATED CASE|12/12/2016|||L524014796430|FL|N||||||N|N|N|N|||||| Circuit Court||LINCUL|ANDREA|NICOLE||Defendant|292016CF016555000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|11/27/2016|CLOSED|12/12/2016|F|9120 JANETTE LANE||CLEARMONT|FL|34711|White|04/26/1979|4|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|11/27/2016|CONS|CONSOLIDATED CASE|12/12/2016|||L524014796430|FL|N||||||N|N|N|N|||||| Circuit Court||LINCUL|ANDREA|NICOLE||Defendant|292016CF016555000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|11/27/2016|CLOSED|12/12/2016|F|9120 JANETTE LANE||CLEARMONT|FL|34711|White|04/26/1979|3|M1|784031|784031-BATT1100 (MF) BATTERY|11/27/2016|CONS|CONSOLIDATED CASE|12/12/2016|||L524014796430|FL|N||||||N|N|N|N|||||| Circuit Court||LINCUL|ANDREA|NICOLE||Defendant|292016CF016555000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|11/27/2016|CLOSED|12/12/2016|F|9120 JANETTE LANE||CLEARMONT|FL|34711|White|04/26/1979|2|M1|784031|784031-BATT1100 (MF) BATTERY|11/27/2016|CONS|CONSOLIDATED CASE|12/12/2016|||L524014796430|FL|N||||||N|N|N|N|||||| Circuit Court||LINCUL|ANDREA|NICOLE||Defendant|292016CF016555000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|11/27/2016|CLOSED|12/12/2016|F|9120 JANETTE LANE||CLEARMONT|FL|34711|White|04/26/1979|1|M1|784031|784031-BATT1100 (MF) BATTERY|11/27/2016|CONS|CONSOLIDATED CASE|12/12/2016|||L524014796430|FL|N||||||N|N|N|N|||||| Circuit Court||LIND|ALAN|JOSEPH||Defendant|291989CF004341000AHC||FELONY CRIMES AGAINST PROPERTY|E||03/20/1989|CLOSED|06/25/1993|M|6220 N NEBRASKA AVE||TAMPA|FL|33612|White|04/01/1953|1|F3|806131B3|806131B3 CRIMINAL MISCHIEF|03/20/1989|ADJG|NT - ADJUDGED GUILTY|04/12/1991|||L530010531210|FL|N||||||N|N|N|N|||||LIND, ALAN J| Circuit Court||LIND|ANITA|MORRISON||Defendant|292007CF017527000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|08/24/2007|CLOSED|09/26/2007|F|8213 NORTH 13TH STREET||TAMPA|FL|33604|White|02/15/1968|1|F3|784.048(3)|784.048(3) AGGRAVATED STALKING|08/24/2007|NTLOR|NT - LETTER OF RELEASE|09/26/2007|||L530013685550|FL|N||||||N|N|N|N|||||LIND, ANITA; LIND, ANITA M; LIND-MORRISON, ANITA| Circuit Court||LIND|ANITA|MORRISON||Defendant|292012CF005394000AHC||FELONY THEFT FORGERY FRAUD|I|Barber, Thomas P|04/06/2012|Close of ReOpen|02/07/2014|F|8213 NORTH 13TH STREET||TAMPA|FL|33604|White|02/15/1968|3|F2|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (OVER $300)|03/19/2012|ADJG|NT - ADJUDGED GUILTY|02/07/2014|||L530013685550|FL|N||||||N|N|N|N|||||LIND, ANITA; LIND, ANITA M; LIND-MORRISON, ANITA|972.00 Circuit Court||LIND|ANITA|MORRISON||Defendant|292012CF005394000AHC||FELONY THEFT FORGERY FRAUD|I|Barber, Thomas P|04/06/2012|Close of ReOpen|02/07/2014|F|8213 NORTH 13TH STREET||TAMPA|FL|33604|White|02/15/1968|2|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|03/21/2012|ADJG|NT - ADJUDGED GUILTY|02/07/2014|||L530013685550|FL|N||||||N|N|N|N|||||LIND, ANITA; LIND, ANITA M; LIND-MORRISON, ANITA|972.00 Circuit Court||LIND|ANITA|MORRISON||Defendant|292012CF005394000AHC||FELONY THEFT FORGERY FRAUD|I|Barber, Thomas P|04/06/2012|Close of ReOpen|02/07/2014|F|8213 NORTH 13TH STREET||TAMPA|FL|33604|White|02/15/1968|5|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|03/19/2012|NTDISM|NT - DISMISSED|09/04/2012|||L530013685550|FL|N||||||N|N|N|N|||||LIND, ANITA; LIND, ANITA M; LIND-MORRISON, ANITA|972.00 Circuit Court||LIND|ANITA|MORRISON||Defendant|292012CF005394000AHC||FELONY THEFT FORGERY FRAUD|I|Barber, Thomas P|04/06/2012|Close of ReOpen|02/07/2014|F|8213 NORTH 13TH STREET||TAMPA|FL|33604|White|02/15/1968|4|F2|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (OVER $300)|03/19/2012|ADJG|NT - ADJUDGED GUILTY|02/07/2014|||L530013685550|FL|N||||||N|N|N|N|||||LIND, ANITA; LIND, ANITA M; LIND-MORRISON, ANITA|972.00 Circuit Court||LIND|ANITA|MORRISON||Defendant|292012CF005394000AHC||FELONY THEFT FORGERY FRAUD|I|Barber, Thomas P|04/06/2012|Close of ReOpen|02/07/2014|F|8213 NORTH 13TH STREET||TAMPA|FL|33604|White|02/15/1968|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|03/19/2012|ADJG|NT - ADJUDGED GUILTY|02/07/2014|||L530013685550|FL|N||||||N|N|N|N|||||LIND, ANITA; LIND, ANITA M; LIND-MORRISON, ANITA|972.00 Circuit Court||LIND|ANITA|MORRISON||Defendant|292013CF011655000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|08/19/2013|CLOSED|09/06/2013|F|8213 NORTH 13TH STREET||TAMPA|FL|33604|White|02/15/1968|2|M1|784031|784031 BATTERY DOMESTIC VIOLENCE|08/17/2013|REDU|REDUCED TO COUNTY COURT|09/06/2013|||L530013685550|FL|N||||||N|N|N|N|||||LIND, ANITA; LIND, ANITA M; LIND-MORRISON, ANITA| Circuit Court||LIND|ANITA|MORRISON||Defendant|292013CF011655000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|08/19/2013|CLOSED|09/06/2013|F|8213 NORTH 13TH STREET||TAMPA|FL|33604|White|02/15/1968|1|F3|7840211B|7840211B AGGRAVATED ASSAULT WITH INTENT TO COMMIT A FEL|08/17/2013|REDU|REDUCED TO COUNTY COURT|09/06/2013|||L530013685550|FL|N||||||N|N|N|N|||||LIND, ANITA; LIND, ANITA M; LIND-MORRISON, ANITA| Circuit Court||LIND|ANITA|MORRISON||Defendant|292013CF014564000AHC||FELONY CRIMES AGAINST A PERSON|I|Barber, Thomas P|10/12/2013|CLOSED|02/20/2014|F|8213 NORTH 13TH STREET||TAMPA|FL|33604|White|02/15/1968|1|M1|784031|784031 BATTERY|10/11/2013|ADJG|NT - ADJUDGED GUILTY|02/20/2014|||L530013685550|FL|N||||||N|N|N|N|||||LIND, ANITA; LIND, ANITA M; LIND-MORRISON, ANITA|722.00 Circuit Court||LIND|ANITA|MORRISON||Defendant|292013CF014564000AHC||FELONY CRIMES AGAINST A PERSON|I|Barber, Thomas P|10/12/2013|CLOSED|02/20/2014|F|8213 NORTH 13TH STREET||TAMPA|FL|33604|White|02/15/1968|2|M1|741.29(6)|741.29(6) VIOLATION OF PRETRIAL RELEASE CONDITION|10/11/2013|ADJG|NT - ADJUDGED GUILTY|02/20/2014|||L530013685550|FL|N||||||N|N|N|N|||||LIND, ANITA; LIND, ANITA M; LIND-MORRISON, ANITA|722.00 Circuit Court||LIND|ANITA|MORRISON||Defendant|292013CF014565000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|10/12/2013|CLOSED|11/06/2013|F|8213 NORTH 13TH STREET||TAMPA|FL|33604|White|02/15/1968|2|F1|806011A|806011A ARSON FIRST DEGREE DWELLING|10/11/2013|NTLOR|NT - LETTER OF RELEASE|11/06/2013|||L530013685550|FL|N||||||N|N|N|N|||||LIND, ANITA; LIND, ANITA M; LIND-MORRISON, ANITA| Circuit Court||LIND|ANITA|MORRISON||Defendant|292013CF014565000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|10/12/2013|CLOSED|11/06/2013|F|8213 NORTH 13TH STREET||TAMPA|FL|33604|White|02/15/1968|1|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|10/11/2013|NTLOR|NT - LETTER OF RELEASE|11/06/2013|||L530013685550|FL|N||||||N|N|N|N|||||LIND, ANITA; LIND, ANITA M; LIND-MORRISON, ANITA| Circuit Court||LIND|ANITA|MORRISON||Defendant|292015CF013766000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|09/23/2015|CLOSED|10/12/2015|F|8213 NORTH 13TH STREET||TAMPA|FL|33604|White|02/15/1968|1|F3|784031A|784031A-BATT1001 (FT) BATTERY (VICTIM OVER 65)|09/23/2015|NTLOR|NT - LETTER OF RELEASE|10/12/2015|||L530013685550|FL|N||||||N|N|N|N|||||LIND, ANITA; LIND, ANITA M; LIND-MORRISON, ANITA| Circuit Court||LIND|BRADLEY|LOYAL||Defendant|292014CF006165000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|04/29/2014|CLOSED|09/08/2014|M|AT LARGE||TAMPA|FL|00000|White|04/16/1981|1|F3|8120143C|8120143C-THEF7001 (FT) FELONY PETIT THEFT|04/29/2014|ADJG|NT - ADJUDGED GUILTY|09/08/2014|||L530072811360|FL|N||||150.00||N|N|N|N||||||577.05 Circuit Court||LIND|CHRISTINA|M||Defendant|292005AP022919000AHC||CONVAPPEALS|F|Timmerman, Wayne S|11/21/2005|CLOSED|12/14/2006|F|8027 MOCKERNUT LN||NEW PORT RICHEY|FL|34667-|White|10/27/1975|1|NN|0001|0001 NOTICE OF APPEAL|11/18/2005|CAPDS|CONVAPPEAL DISMISSED|12/14/2006|||L530113758870|FL|N||||||N|N|N|N||||||252.50 Circuit Court||LIND|ERMA|JOLYNN||Defendant|292003CF016942000AHC||FELONY CRIMES AGAINST A PERSON|D|Black, Anthony K|09/28/2003|CLOSED|06/15/2004|F|107 CALDWELL DR APT 301||BRANDON|FL|33510-|White|10/06/1957|1|F3|3160271A|3160271A LEAVING SCENE OF A CRASH WITH INJURY|09/27/2003|NTAW|NT - ADJUDICATION WITHHELD|06/15/2004|||L530210578660|FL|N||||768.00|07/27/2004|N|N|N|N|||||LIND, JOLYNN ERMA| Circuit Court||LIND|ERMA|JOLYNN||Defendant|292003CF016942000AHC||FELONY CRIMES AGAINST A PERSON|D|Black, Anthony K|09/28/2003|CLOSED|06/15/2004|F|107 CALDWELL DR APT 301||BRANDON|FL|33510-|White|10/06/1957|2|M2|316061|316061 LEAVING THE SCENE OF A CRASH|09/27/2003|NOLP|NOLLE PROSSED|06/15/2004|||L530210578660|FL|N||||768.00|07/27/2004|N|N|N|N|||||LIND, JOLYNN ERMA| Circuit Court||LIND|ERMA|JOLYNN||Defendant|292003CF016942000AHC||FELONY CRIMES AGAINST A PERSON|D|Black, Anthony K|09/28/2003|CLOSED|06/15/2004|F|107 CALDWELL DR APT 301||BRANDON|FL|33510-|White|10/06/1957|3|M2|316061|316061 LEAVING THE SCENE OF A CRASH|09/27/2003|NTNINF|NT - NO INFORMATION FILED|12/12/2003|||L530210578660|FL|N||||768.00|07/27/2004|N|N|N|N|||||LIND, JOLYNN ERMA| Circuit Court||LIND|ERMA|JOLYNN||Defendant|292006CF021316000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|10/17/2006|CLOSED|12/13/2006|F|107 CALDWELL DR APT 301||BRANDON|FL|33510-|White|10/06/1957|1|F3|914221E|914221E TAMPERING WITH A WITNESS|10/17/2006|NTLOR|NT - LETTER OF RELEASE|12/13/2006|||L530210578660|FL|N||||||N|N|N|N|||||LIND, JOLYNN ERMA| Circuit Court||LIND|GARY|ANTHONY||Defendant|291998CF016412000AHC||FELONY DRUG OFFENSE|||09/21/1998|CLOSED|01/04/1999|M|824 BAYVIEW DR||RUSKIN|FL|33570|White|02/21/1958|1|F3|893131A|893131A DELIVERY|09/19/1998|NTAW|NT - ADJUDICATION WITHHELD|01/04/1999|||L530281580610|FL|N||||||N|N|N|N|||||| Circuit Court||LIND|GREGORY|ALAN||Defendant|292015CF010383000AHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|07/18/2015|Close of ReOpen|04/18/2016|M|11527 CASA MARINA WAY|APT 204|Tampa|FL|33635|White|04/26/1982|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|07/18/2015|ADJG|NT - ADJUDGED GUILTY|10/12/2015|||L530281821460|FL|N||||227.88|02/13/2016|N|N|N|N|||||| Circuit Court||LIND|GREGORY|ALAN||Defendant|292015CF010383000AHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|07/18/2015|Close of ReOpen|04/18/2016|M|11527 CASA MARINA WAY|APT 204|Tampa|FL|33635|White|04/26/1982|1|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|07/18/2015|ADJG|NT - ADJUDGED GUILTY|10/12/2015|||L530281821460|FL|N||||227.88|02/13/2016|N|N|N|N|||||| Circuit Court||LIND|JOSE|A||Defendant|291997CF005723000AHC||FELONY DRUG OFFENSE|||04/11/1997|CLOSED|07/17/1998|M|13500 MARLER CROSSING||ORLANDO|FL|32837|White|05/01/1964|3|M2|316061|SEE DOCKET OR CASE FILE FOR CHARGES|11/17/1996|NOLP|NOLLE PROSSED|07/17/1998|||L583375864|FL|N||||||N|N|N|N|||||| Circuit Court||LIND|JOSE|A||Defendant|291997CF005723000AHC||FELONY DRUG OFFENSE|||04/11/1997|CLOSED|07/17/1998|M|13500 MARLER CROSSING||ORLANDO|FL|32837|White|05/01/1964|2|M2|31619312A|SEE DOCKET OR CASE FILE FOR CHARGES|11/17/1996|ADJG|NT - ADJUDGED GUILTY|07/17/1998|||L583375864|FL|N||||||N|N|N|N|||||| Circuit Court||LIND|JOSE|A||Defendant|291997CF005723000AHC||FELONY DRUG OFFENSE|||04/11/1997|CLOSED|07/17/1998|M|13500 MARLER CROSSING||ORLANDO|FL|32837|White|05/01/1964|1|F3|893136A|893136A POSSESSION|11/17/1996|NTAW|NT - ADJUDICATION WITHHELD|07/17/1998|||L583375864|FL|N||||||N|N|N|N|||||| Circuit Court||LIND|JOSE|A||Defendant|291998CF012480000AHC||FELONY OTHER FELONY|O||07/16/1998|CLOSED|08/04/1998|M|13500 MALLAR CROSSING||ORLANDO|FL|32837|Black|05/01/1964|1|NN|3|3 FUGITIVE WARRANT|07/15/1998||||||||N||||||N|N|N|N|||||| Circuit Court||LIND|JOSE|MANUEL||Defendant|292009CF017930000AHC||FELONY WORTHLESS CHECK|G|Ficarrotta, Ronald N|10/16/2009|CLOSED|12/16/2009|M|4104 W CREST AVE||TAMPA|FL|33614|Hispanic|05/24/1962|1|F3|832054|832054 OBTAIN.PROP. FOR WORTHLESS CK (MORE THAN $150)|06/17/2009|ADJG|NT - ADJUDGED GUILTY|12/16/2009|||L530433621840|FL|N||||220.20||N|N|N|N|||||LIND, JOSE|445.00 Circuit Court||LIND|TERRANCE|E||Defendant|291991CF014536000AHC||FELONY THEFT FORGERY FRAUD|D||10/17/1991|Close of ReOpen|10/01/2001|M|5752 VIRGINIA AVE||NEW PORT RICHEY|FL|34652|White|12/24/1954|1|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|10/16/1991|NTAW|NT - ADJUDICATION WITHHELD|11/07/1991|||||N||||||N|N|N|N|||||LIND, TERRANCE|647.00 Circuit Court||LIND|TERRANCE|E||Defendant|291991CF014536000AHC||FELONY THEFT FORGERY FRAUD|D||10/17/1991|Close of ReOpen|10/01/2001|M|5752 VIRGINIA AVE||NEW PORT RICHEY|FL|34652|White|12/24/1954|3|M2|812014|SEE DOCKET OR CASE FILE FOR CHARGES|10/16/1991|NTNINF|NT - NO INFORMATION FILED|11/04/1991|||||N||||||N|N|N|N|||||LIND, TERRANCE|647.00 Circuit Court||LIND|TERRANCE|E||Defendant|291991CF014536000AHC||FELONY THEFT FORGERY FRAUD|D||10/17/1991|Close of ReOpen|10/01/2001|M|5752 VIRGINIA AVE||NEW PORT RICHEY|FL|34652|White|12/24/1954|2|M2|812014|SEE DOCKET OR CASE FILE FOR CHARGES|10/16/1991|NTNINF|NT - NO INFORMATION FILED|11/04/1991|||||N||||||N|N|N|N|||||LIND, TERRANCE|647.00 Circuit Court||LIND|TODD|J||Defendant|291999CF008522000BHC||FELONY DRUG OFFENSE||Pomponio, Denise A|05/19/1999|Close of ReOpen|02/25/2004|M|107 CALDWELL DR APT 301||BRANDON|FL|33510|White|09/20/1965|1|F3|893136A|893136A POSSESSION|05/18/1999|ADJG|NT - ADJUDGED GUILTY|01/08/2004|||L530810653400|FL|N||||31.09||N|N|N|N|||||LIND, TODD JAY|973.91 Circuit Court||LIND|TODD|J||Defendant|291999CF008522000BHC||FELONY DRUG OFFENSE||Pomponio, Denise A|05/19/1999|Close of ReOpen|02/25/2004|M|107 CALDWELL DR APT 301||BRANDON|FL|33510|White|09/20/1965|3|M1|810091A2|810091A2 TRESPASS PROP OTH STRUCT/CONV|05/18/1999|ADJG|NT - ADJUDGED GUILTY|01/08/2004|||L530810653400|FL|N||||31.09||N|N|N|N|||||LIND, TODD JAY|973.91 Circuit Court||LIND|TODD|J||Defendant|291999CF008522000BHC||FELONY DRUG OFFENSE||Pomponio, Denise A|05/19/1999|Close of ReOpen|02/25/2004|M|107 CALDWELL DR APT 301||BRANDON|FL|33510|White|09/20/1965|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|05/18/1999|ADJG|NT - ADJUDGED GUILTY|01/08/2004|||L530810653400|FL|N||||31.09||N|N|N|N|||||LIND, TODD JAY|973.91 Circuit Court||LIND|TODD|J||Defendant|292000CF019491000AHC||FELONY DRUG OFFENSE||Pomponio, Denise A|11/20/2000|CLOSED|06/27/2003|M|107 CALDWELL DR APT 301||BRANDON|FL|33510|White|09/20/1965|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|11/16/2000|NOLP|NOLLE PROSSED|06/27/2003|||L530810653400|FL|N||||||N|N|N|N|||||LIND, TODD JAY| Circuit Court||LIND|TODD|J||Defendant|292000CF019491000AHC||FELONY DRUG OFFENSE||Pomponio, Denise A|11/20/2000|CLOSED|06/27/2003|M|107 CALDWELL DR APT 301||BRANDON|FL|33510|White|09/20/1965|2|M2|796.07(2)f|796.07(2)f SOLICITING ANOTHER TO COMMIT PROSTITUTION|11/16/2000|NOLP|NOLLE PROSSED|06/27/2003|||L530810653400|FL|N||||||N|N|N|N|||||LIND, TODD JAY| Circuit Court||LIND|TODD|J||Defendant|292000CF019491000AHC||FELONY DRUG OFFENSE||Pomponio, Denise A|11/20/2000|CLOSED|06/27/2003|M|107 CALDWELL DR APT 301||BRANDON|FL|33510|White|09/20/1965|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|11/16/2000|NOLP|NOLLE PROSSED|06/27/2003|||L530810653400|FL|N||||||N|N|N|N|||||LIND, TODD JAY| Circuit Court||LIND|TODD|J||Defendant|292001CF018019000AHC||FELONY DRUG OFFENSE||Pomponio, Denise A|11/26/2001|Close of ReOpen|10/23/2006|M|107 CALDWELL DR APT 301||BRANDON|FL|33510|White|09/20/1965|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|11/23/2001|ADJG|NT - ADJUDGED GUILTY|01/08/2004|||L530810653400|FL|N||||||N|N|N|N|||||LIND, TODD JAY|1163.00 Circuit Court||LIND|TODD|J||Defendant|292001CF018019000AHC||FELONY DRUG OFFENSE||Pomponio, Denise A|11/26/2001|Close of ReOpen|10/23/2006|M|107 CALDWELL DR APT 301||BRANDON|FL|33510|White|09/20/1965|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|11/25/2001|ADJG|NT - ADJUDGED GUILTY|01/08/2004|||L530810653400|FL|N||||||N|N|N|N|||||LIND, TODD JAY|1163.00 Circuit Court||LIND|TODD|J||Defendant|292001CF018019000AHC||FELONY DRUG OFFENSE||Pomponio, Denise A|11/26/2001|Close of ReOpen|10/23/2006|M|107 CALDWELL DR APT 301||BRANDON|FL|33510|White|09/20/1965|3|M2|796.07(2)f|796.07(2)f SOLICITING ANOTHER TO COMMIT PROSTITUTION|11/25/2001|ADJG|NT - ADJUDGED GUILTY|01/08/2004|||L530810653400|FL|N||||||N|N|N|N|||||LIND, TODD JAY|1163.00 Circuit Court||LIND|TODD|J||Defendant|292001CF018019000AHC||FELONY DRUG OFFENSE||Pomponio, Denise A|11/26/2001|Close of ReOpen|10/23/2006|M|107 CALDWELL DR APT 301||BRANDON|FL|33510|White|09/20/1965|4|M1|800.03|800.03 EXPOSURE OF SEXUAL ORGAN|11/25/2001|ADJG|NT - ADJUDGED GUILTY|01/08/2004|||L530810653400|FL|N||||||N|N|N|N|||||LIND, TODD JAY|1163.00 Circuit Court||LIND|TYLOR|JAMES||Defendant|292014CF006051000AHC||FELONY CRIMES AGAINST A PERSON|G|Polo, Melissa M.|04/27/2014|Close of ReOpen|03/08/2017|M|6028 BLACK DAIRY RD # 20||SEFFNER|FL|33584|White|02/14/1993|1|F2|7840451A1|7840451A1-BATT5050 (FS) AGGRAVATED BATTERY GREAT BODILY HARM|04/27/2014|NTAW|NT - ADJUDICATION WITHHELD|09/08/2014|||L530810930540|FL|N||||38.46||N|N|N|N|||||LIND, TYLOR JAMES|1040.54 Circuit Court||LINDA|ROSA|||Defendant|291984CF001492000AHC||FELONY ADDENDUM|||01/30/2012|CLOSED|01/24/2012|N||||||Unavailable||1|NN|ADDENDU|ADDENDU SEE HISTORY FICHE/FILM FOR CHARGE DETAIL|01/24/2012|NOLP|NOLLE PROSSED|01/24/2012|||||N||||||N|N|N|N|||||| Circuit Court||LINDALL|RILEY|ERIC||Defendant|292018CF006372000AHC|A95J1SE|FELONY OTHER FELONY|B|Fernandez, Kimberly K|05/02/2018|CLOSED|01/23/2019|M|5905 BROWDER ROAD||TAMPA|FL|33625|White|02/02/1997|1|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|05/02/2018|NTAW|NT - ADJUDICATION WITHHELD|01/23/2019|Hillsborough County Sheriff's Office|Ennis, Jessica|L534725970420|FL|N||||605.00|11/21/2019|N|N|N|N|2238YK|FL|||| Circuit Court||LINDALL|RILEY|ERIC||Defendant|292018CF006372000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|05/02/2018|CLOSED|01/23/2019|M|5905 BROWDER ROAD||TAMPA|FL|33625|White|02/02/1997|3|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|05/02/2018|NTAW|NT - ADJUDICATION WITHHELD|01/23/2019|||L534725970420|FL|N||||605.00|11/21/2019|N|N|N|N|||||| Circuit Court||LINDALL|RILEY|ERIC||Defendant|292018CF006372000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|05/02/2018|CLOSED|01/23/2019|M|5905 BROWDER ROAD||TAMPA|FL|33625|White|02/02/1997|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|05/02/2018|NTAW|NT - ADJUDICATION WITHHELD|01/23/2019|||L534725970420|FL|N||||605.00|11/21/2019|N|N|N|N|||||| Circuit Court||LINDALL|RILEY|ERIC||Defendant|292018CF006372000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|05/02/2018|CLOSED|01/23/2019|M|5905 BROWDER ROAD||TAMPA|FL|33625|White|02/02/1997|4|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|05/02/2018|NTAW|NT - ADJUDICATION WITHHELD|01/23/2019|||L534725970420|FL|N||||605.00|11/21/2019|N|N|N|N|||||| Circuit Court||LINDBERG|DORRAINE|M||Defendant|291998CF011912000AHC||FELONY DRUG OFFENSE|Y|Corvo, Vivian T|07/10/1998|CLOSED|07/21/2010|F|APT 2|8401 BOWLES ROAD|TAMPA|FL|33637|White|02/20/1969|1|F3|893136A|893136A POSSESSION|07/09/1998|AMDS|ADMINISTRATIVELY DISMISSED|07/21/2010|||L531173695600|FL|N||||||N|N|N|N|||||| Circuit Court||LINDBERG|DORRAINE|M||Defendant|291998CF011912000AHC||FELONY DRUG OFFENSE|Y|Corvo, Vivian T|07/10/1998|CLOSED|07/21/2010|F|APT 2|8401 BOWLES ROAD|TAMPA|FL|33637|White|02/20/1969|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|07/09/1998|AMDS|ADMINISTRATIVELY DISMISSED|07/21/2010|||L531173695600|FL|N||||||N|N|N|N|||||| Circuit Court||LINDBERG|RICHARD|ALLEN||Defendant|292007CF024082000AHC||FELONY OTHER FELONY|A|Sleet, Daniel H|11/18/2007|CLOSED|12/13/2007|M|1221 VALRICO RD N LOT 63||VALRICO|FL|33594|White|07/01/1968|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|11/17/2007|ADJG|NT - ADJUDGED GUILTY|12/13/2007|||L531741682410|FL|N||||||N|N|N|N||||||449.25 Circuit Court||LINDBERG|RICHARD|ALLEN||Defendant|292007CF024082000AHC||FELONY OTHER FELONY|A|Sleet, Daniel H|11/18/2007|CLOSED|12/13/2007|M|1221 VALRICO RD N LOT 63||VALRICO|FL|33594|White|07/01/1968|5|M2|316192|316192 RECKLESS DRIVING|11/17/2007|ADJG|NT - ADJUDGED GUILTY|12/13/2007|||L531741682410|FL|N||||||N|N|N|N||||||449.25 Circuit Court||LINDBERG|RICHARD|ALLEN||Defendant|292007CF024082000AHC||FELONY OTHER FELONY|A|Sleet, Daniel H|11/18/2007|CLOSED|12/13/2007|M|1221 VALRICO RD N LOT 63||VALRICO|FL|33594|White|07/01/1968|3|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|11/17/2007|ADJG|NT - ADJUDGED GUILTY|12/13/2007|||L531741682410|FL|N||||||N|N|N|N||||||449.25 Circuit Court||LINDBERG|RICHARD|ALLEN||Defendant|292007CF024082000AHC||FELONY OTHER FELONY|A|Sleet, Daniel H|11/18/2007|CLOSED|12/13/2007|M|1221 VALRICO RD N LOT 63||VALRICO|FL|33594|White|07/01/1968|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|11/17/2007|ADJG|NT - ADJUDGED GUILTY|12/13/2007|||L531741682410|FL|N||||||N|N|N|N||||||449.25 Circuit Court||LINDBERG|RICHARD|ALLEN||Defendant|292007CF024082000AHC||FELONY OTHER FELONY|A|Sleet, Daniel H|11/18/2007|CLOSED|12/13/2007|M|1221 VALRICO RD N LOT 63||VALRICO|FL|33594|White|07/01/1968|4|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|11/17/2007|ADJG|NT - ADJUDGED GUILTY|12/13/2007|||L531741682410|FL|N||||||N|N|N|N||||||449.25 Circuit Court||LINDBERG|RICHARD|ALLEN||Defendant|292008CF011059000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|06/09/2008|CLOSED|08/25/2008|M|1221 VALRICO RD N LOT 63||VALRICO|FL|33594|White|07/01/1968|2|F3|78702|78702 FALSE IMPRISONMENT|06/09/2008|NTLOR|NT - LETTER OF RELEASE|08/25/2008|||L531741682410|FL|N||||||N|N|N|N|||||| Circuit Court||LINDBERG|RICHARD|ALLEN||Defendant|292008CF011059000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|06/09/2008|CLOSED|08/25/2008|M|1221 VALRICO RD N LOT 63||VALRICO|FL|33594|White|07/01/1968|1|M1|784031AB|784031AB BATTERY (DOMESTIC VIOLENCE)|06/09/2008|NTLOR|NT - LETTER OF RELEASE|08/25/2008|||L531741682410|FL|N||||||N|N|N|N|||||| Circuit Court||LINDBERG|ROBERT|LARRY||Defendant|291989CF005036000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|04/01/1989|CLOSED|04/01/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|04/01/1989||||||||N||||||N|N|N|N|||||| Circuit Court||LINDBERG|ROBERT|LARRY||Defendant|292002CF006856000AHC||FELONY DRUG OFFENSE|I|Pomponio, Denise A|04/29/2002|Close of ReOpen|11/08/2006|M|6502 MARINA POINTE VLG CT|APT 104|TAMPA|FL|33635-|White|02/09/1967|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|04/29/2002|NTAW|NT - ADJUDICATION WITHHELD|07/22/2004|||L53177267049|FL|N||||288.46||N|N|N|N|||||LINDBERG, ROBERT L|878.54 Circuit Court||LINDBERG|ROBERT|LARRY||Defendant|292002CF006856000AHC||FELONY DRUG OFFENSE|I|Pomponio, Denise A|04/29/2002|Close of ReOpen|11/08/2006|M|6502 MARINA POINTE VLG CT|APT 104|TAMPA|FL|33635-|White|02/09/1967|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|04/29/2002|NTAW|NT - ADJUDICATION WITHHELD|07/22/2004|||L53177267049|FL|N||||288.46||N|N|N|N|||||LINDBERG, ROBERT L|878.54 Circuit Court||LINDBLADE|ANTHONY|EUGENE||Defendant|292017CF012119000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|08/14/2017|Close of ReOpen|10/27/2020|M|220 5TH AVE NORTH||ST. PETE|FL|33701|White|12/05/1980|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|08/13/2017|ADJG|NT - ADJUDGED GUILTY|10/08/2018|||L531005804450|FL|N||||||N|N|N|N|||||| Circuit Court||LINDBLADE|ANTHONY|EUGENE||Defendant|292017CF012119000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|08/14/2017|Close of ReOpen|10/27/2020|M|220 5TH AVE NORTH||ST. PETE|FL|33701|White|12/05/1980|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|08/13/2017|ADJG|NT - ADJUDGED GUILTY|03/26/2018|||L531005804450|FL|N||||||N|N|N|N|||||| Circuit Court||LINDBLADE|ANTHONY|EUGENE||Defendant|292017CF012119000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|08/14/2017|Close of ReOpen|10/27/2020|M|220 5TH AVE NORTH||ST. PETE|FL|33701|White|12/05/1980|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|08/13/2017|ADJG|NT - ADJUDGED GUILTY|12/11/2017|||L531005804450|FL|N||||||N|N|N|N|||||| Circuit Court||LINDE|BRYAN|EDWARD||Defendant|292017CF009959000AHC|A81WXLE|FELONY OTHER FELONY|B|Fernandez, Kimberly K|07/01/2017|CLOSED|02/21/2018|M|10610 CAMI CT||RIVERVIEW|FL|33578|White|09/12/1986|2|IN|316.1925(1)|3161925(1) - 455 CARELESS DRIVING|07/01/2017|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|09/07/2018|Hillsborough County Sheriff's Office|BRENNAN, DANNETTE|L530065863320|FL|N||||277.23|05/24/2018|N|N|N|N|6467NE|FL|||| Circuit Court||LINDE|BRYAN|EDWARD||Defendant|292017CF009959000AHC|A820F2E|FELONY OTHER FELONY|B|Fernandez, Kimberly K|07/01/2017|CLOSED|02/21/2018|M|10610 CAMI CT||RIVERVIEW|FL|33578|White|09/12/1986|1|F3|31619351|31619351-TRAF3039 (FT) FLEEING AND ATTEMPTING TO ELUDE A POLICE OFFIC|07/01/2017|SCFD|STATE CLOSED FILE DIVERSION|02/21/2018|Hillsborough County Sheriff's Office|BRENNAN, DANNETTE|L530065863320|FL|N||||277.23|05/24/2018|N|N|N|N|6467NE|FL|||| Circuit Court||LINDE|BRYAN|EDWARD||Defendant|292017CF009959000AHC|A820F2E|FELONY OTHER FELONY|B|Fernandez, Kimberly K|07/01/2017|CLOSED|02/21/2018|M|10610 CAMI CT||RIVERVIEW|FL|33578|White|09/12/1986|1|F3|31619351|31619351-TRAF3039 (FT) FLEEING AND ATTEMPTING TO ELUDE A POLICE OFFIC|07/01/2017|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|09/07/2018|Hillsborough County Sheriff's Office|BRENNAN, DANNETTE|L530065863320|FL|N||||277.23|05/24/2018|N|N|N|N|6467NE|FL|||| Circuit Court||LINDE|BRYAN|EDWARD||Defendant|292017CF009959000AHC|A81WXLE|FELONY OTHER FELONY|B|Fernandez, Kimberly K|07/01/2017|CLOSED|02/21/2018|M|10610 CAMI CT||RIVERVIEW|FL|33578|White|09/12/1986|2|IN|316.1925(1)|3161925(1) - 455 CARELESS DRIVING|07/01/2017|SCFD|STATE CLOSED FILE DIVERSION|02/21/2018|Hillsborough County Sheriff's Office|BRENNAN, DANNETTE|L530065863320|FL|N||||277.23|05/24/2018|N|N|N|N|6467NE|FL|||| Circuit Court||LINDE|DANIELLE|NICHOLE||Defendant|292013CF007947000AHC||FELONY FUGITIVE|O|Heinrich, Walter R|06/04/2013|CLOSED|06/06/2013|N|8004 GIBSONTON DR APT 10||GIBSONTON|FL|33534|Unavailable||1|NN|941.02|941.02 FUGITIVE|06/02/2013|NTDISM|NT - DISMISSED|06/06/2013|||||N||||||N|N|N|N|||||| Circuit Court||LINDE|EDDIE|MICHAEL||Defendant|291991CF012143000AHC||FELONY CRIMES AGAINST A PERSON|E||08/29/1991|CLOSED|01/08/1993|M|5039 JANES DR||WIMUAMA|FL|33598-|White|07/17/1957|1|F3|78407|SEE DOCKET OR CASE FILE FOR CHARGES|08/27/1991|NTAW|NT - ADJUDICATION WITHHELD|02/24/1992|||L530213572570|FL|N||||||N|N|N|N|||||LINDE, EDDIE; LINDE, EDDIE M| Circuit Court||LINDE|EDDIE|MICHAEL||Defendant|291991CF012143000AHC||FELONY CRIMES AGAINST A PERSON|E||08/29/1991|CLOSED|01/08/1993|M|5039 JANES DR||WIMUAMA|FL|33598-|White|07/17/1957|3|M1|784031A|SEE DOCKET OR CASE FILE FOR CHARGES|08/27/1991|ADJG|NT - ADJUDGED GUILTY|02/24/1992|||L530213572570|FL|N||||||N|N|N|N|||||LINDE, EDDIE; LINDE, EDDIE M| Circuit Court||LINDE|EDDIE|MICHAEL||Defendant|291991CF012143000AHC||FELONY CRIMES AGAINST A PERSON|E||08/29/1991|CLOSED|01/08/1993|M|5039 JANES DR||WIMUAMA|FL|33598-|White|07/17/1957|2|F3|84301|SEE DOCKET OR CASE FILE FOR CHARGES|08/27/1991|NTAW|NT - ADJUDICATION WITHHELD|02/24/1992|||L530213572570|FL|N||||||N|N|N|N|||||LINDE, EDDIE; LINDE, EDDIE M| Circuit Court||LINDE|EDDIE|MICHAEL||Defendant|291991CF012143000AHC||FELONY CRIMES AGAINST A PERSON|E||08/29/1991|CLOSED|01/08/1993|M|5039 JANES DR||WIMUAMA|FL|33598-|White|07/17/1957|4|M2|87703|SEE DOCKET OR CASE FILE FOR CHARGES|08/27/1991|NTNINF|NT - NO INFORMATION FILED|10/28/1991|||L530213572570|FL|N||||||N|N|N|N|||||LINDE, EDDIE; LINDE, EDDIE M| Circuit Court||LINDE|EDDIE|MICHAEL||Defendant|292000CF000585000AHC||FELONY OTHER FELONY|E|Fuente, William|11/17/1999|CLOSED|06/30/2000|M|5039 JANES DR||WIMUAMA|FL|33598-|White|07/17/1957|1|F3|79006512A|79006512A FALSE FIREARM TRANSACTION INFORMATION|11/17/1999|NOLP|NOLLE PROSSED|06/30/2000|||L530213572570|FL|N||||||N|N|N|N|||||LINDE, EDDIE; LINDE, EDDIE M| Circuit Court||LINDE|EDDIE|MICHAEL||Defendant|292000CF012732000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|07/27/2000|CLOSED|08/18/2000|M|5039 JANES DR||WIMUAMA|FL|33598-|White|07/17/1957|1|F3|79006512A|79006512A FALSE FIREARM TRANSACTION INFORMATION|11/17/1999|NJNG|NJT - NOT GUILTY VERDICT|08/18/2000|||L530213572570|FL|N||||||N|N|N|N|||||LINDE, EDDIE; LINDE, EDDIE M| Circuit Court||LINDE|MICHAEL|DAVID||Defendant|292002CF011639000AHC||FELONY BURGLARY|O|Heinrich, Walter R|07/20/2002|CLOSED|08/20/2002|M|6102 SADDLETREE DR||WESLEY CHAPEL|FL|33544|White|07/05/1977|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|07/20/2002|NTLOR|NT - LETTER OF RELEASE|08/20/2002|||L530544772450|FL|N||||||N|N|N|N|||||| Circuit Court||LINDE|MICHAEL|DAVID||Defendant|292002CF011639000AHC||FELONY BURGLARY|O|Heinrich, Walter R|07/20/2002|CLOSED|08/20/2002|M|6102 SADDLETREE DR||WESLEY CHAPEL|FL|33544|White|07/05/1977|1|FP|8100212A|8100212A BURGLARY OF DWELLING WITH ASSAULT OR BATTERY|07/20/2002|NTLOR|NT - LETTER OF RELEASE|08/20/2002|||L530544772450|FL|N||||||N|N|N|N|||||| Circuit Court||LINDE|MICHAEL|DAVID||Defendant|292013CF008617000AHC||FELONY DRUG OFFENSE|A|Judge, Senior|06/18/2013|Close of ReOpen|06/11/2014|M|6102 SADDLETREE DR||WESLEY CHAPEL|FL|33544|White|07/05/1977|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|06/18/2013|ADJG|NT - ADJUDGED GUILTY|11/06/2013|||L530544772450|FL|N||||||N|N|N|N||||||727.00 Circuit Court||LINDE|MICHAEL|DAVID||Defendant|292013CF008617000AHC||FELONY DRUG OFFENSE|A|Judge, Senior|06/18/2013|Close of ReOpen|06/11/2014|M|6102 SADDLETREE DR||WESLEY CHAPEL|FL|33544|White|07/05/1977|2|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|06/18/2013|ADJG|NT - ADJUDGED GUILTY|11/06/2013|||L530544772450|FL|N||||||N|N|N|N||||||727.00 Circuit Court||LINDEEN|CHUCK|ELOF||Defendant|292013CF001370000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|01/27/2013|CLOSED|03/04/2013|M|115 11TH AVE N||ST PETE|FL|33701|White|06/02/1959|1|F2|84701354A|84701354A TRAVELING TO MEET MINOR AFTER USING COMP SERVI|01/26/2013|NTLOR|NT - LETTER OF RELEASE|03/04/2013|||L535105592020|FL|N||||||N|N|N|N|||||| Circuit Court||LINDELL|CHARLES|L||Defendant|292000CF012577000AHC||FELONY CRIMES AGAINST PROPERTY|B|Behnke, Debra|07/25/2000|CLOSED|06/02/2004|M|820 WALKER DR||TAMPA|FL|33613|White|02/06/1934|1|F2|806012|806012 ARSON SECOND DEGREE|04/22/2000|ADJG|NT - ADJUDGED GUILTY|06/02/2004|||L534152340450|FL|N||||||N|N|N|N||||||261.00 Circuit Court||LINDELL|CHARLES|L||Defendant|292000CF012577000AHC||FELONY CRIMES AGAINST PROPERTY|B|Behnke, Debra|07/25/2000|CLOSED|06/02/2004|M|820 WALKER DR||TAMPA|FL|33613|White|02/06/1934|2|F3|817.233|817.233 BURNING TO DEFRAUD INSURER|04/22/2000|ADJG|NT - ADJUDGED GUILTY|06/02/2004|||L534152340450|FL|N||||||N|N|N|N||||||261.00 Circuit Court||LINDELL|CHARLES|L||Defendant|292000CF012577000AHC||FELONY CRIMES AGAINST PROPERTY|B|Behnke, Debra|07/25/2000|CLOSED|06/02/2004|M|820 WALKER DR||TAMPA|FL|33613|White|02/06/1934|3|F3|8172341A|8172341A FRAUDULENT INSURANCE CLAIM|04/22/2000|NOLP|NOLLE PROSSED|06/02/2004|||L534152340450|FL|N||||||N|N|N|N||||||261.00 Circuit Court||LINDELL|CHARLES|L||Defendant|292000CF012577000AHC||FELONY CRIMES AGAINST PROPERTY|B|Behnke, Debra|07/25/2000|CLOSED|06/02/2004|M|820 WALKER DR||TAMPA|FL|33613|White|02/06/1934|4|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|04/22/2000|ADJG|NT - ADJUDGED GUILTY|06/02/2004|||L534152340450|FL|N||||||N|N|N|N||||||261.00 Circuit Court||LINDELOF|DAVID|WILLIAM||Defendant|292022CF008649000AHC||FELONY BURGLARY|O|Ward, Laura E|07/01/2022|CLOSED|07/19/2022|M|NO ADDRESS||TAMPA|FL|00000|White|05/18/1985|1|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|06/29/2022|REDU|REDUCED TO COUNTY COURT|07/19/2022|||L534179851780|FL|N||||||N|N|N|N|||||LINDELOF, DAVID W| Circuit Court||LINDELOF|DAVID|WILLIAM||Defendant|292022CF008649000AHC||FELONY BURGLARY|O|Ward, Laura E|07/01/2022|CLOSED|07/19/2022|M|NO ADDRESS||TAMPA|FL|00000|White|05/18/1985|3|F2|810021B3B|810021B3B-BURG0012 (FS) BURGLARY OF AN UNOCCUPIED DWELLING|06/29/2022|REDU|REDUCED TO COUNTY COURT|07/19/2022|||L534179851780|FL|N||||||N|N|N|N|||||LINDELOF, DAVID W| Circuit Court||LINDELOF|DAVID|WILLIAM||Defendant|292022CF008649000AHC||FELONY BURGLARY|O|Ward, Laura E|07/01/2022|CLOSED|07/19/2022|M|NO ADDRESS||TAMPA|FL|00000|White|05/18/1985|4|M1|812.014(2)E|8120142E - THEF1012 (MF) PETIT THEFT FIRST DEGREE|06/29/2022|NTNINF|NT - NO INFORMATION FILED|07/19/2022|||L534179851780|FL|N||||||N|N|N|N|||||LINDELOF, DAVID W| Circuit Court||LINDELOF|DAVID|WILLIAM||Defendant|292022CF008649000AHC||FELONY BURGLARY|O|Ward, Laura E|07/01/2022|CLOSED|07/19/2022|M|NO ADDRESS||TAMPA|FL|00000|White|05/18/1985|2|M1|806131B2|806131B2-CRMS2000 (MF) CRIMINAL MISCHIEF $200 TO $1000|06/29/2022|NTNINF|NT - NO INFORMATION FILED|07/19/2022|||L534179851780|FL|N||||||N|N|N|N|||||LINDELOF, DAVID W| Circuit Court||LINDELOF|MICHELLE|R||Defendant|291998CF001804000BHC||FELONY THEFT FORGERY FRAUD|D|Holloway, Cynthia|02/02/1998|Close of ReOpen|09/18/2002|F|519 KLOENNE ST||LOGANSPORT|IN|46947|White|12/04/1970|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|01/31/1998|NTAW|NT - ADJUDICATION WITHHELD|09/18/2002|||O85018451712470|FL|N||||||N|N|N|N|||||LINDELOF, MICHELLE RAE| Circuit Court||LINDELOF|MICHELLE|R||Defendant|291998CF010608000AHC||FELONY OTHER FELONY|D|Holloway, Cynthia|06/17/1998|CLOSED|11/01/2001|F|519 KLOENNE ST||LOGANSPORT|IN|46947|White|12/04/1970|1|F3|832054|832054 OBTAIN PROP FOR WORTHLESS CHE|01/27/1998|NTAW|NT - ADJUDICATION WITHHELD|11/01/2001|||O85018451712470|FL|N||||268.00|03/31/2003|N|N|N|N|||||LINDELOF, MICHELLE RAE| Circuit Court||LINDEMANN|MARIE|||Defendant|291987CF002183000AHC||FELONY WORTHLESS CHECK|O|Heinrich, Walter R|02/20/1987|CLOSED|07/08/2009|F|21782 CAROL AVE||SAUK VILLAGE|IL|60411|White|12/10/1946|1|M1|83205F|83205F OBTAIN PROPERTY FOR WORTHLESS CHECK|02/20/1987|NOLP|NOLLE PROSSED|07/08/2009|||||N||||529.85|06/10/2009|N|N|N|N|||||| Circuit Court||LINDEMOEN|JASON|RYAN||Defendant|291992CF015878000AHC||FELONY BURGLARY|D||11/24/1992|CLOSED|06/06/1995|M|APT 17A|8432 DEL REY COURT|TAMPA|FL|33617-|White|05/29/1973|4|F2|8120191|SEE DOCKET OR CASE FILE FOR CHARGES|10/29/1992|NOLP|NOLLE PROSSED|04/02/1993|||L535436731890|FL|N||||||N|N|N|N|||||LINDEMOEN, JASON| Circuit Court||LINDEMOEN|JASON|RYAN||Defendant|291992CF015878000AHC||FELONY BURGLARY|D||11/24/1992|CLOSED|06/06/1995|M|APT 17A|8432 DEL REY COURT|TAMPA|FL|33617-|White|05/29/1973|3|F2|8120191|8120191 DEAL IN STOLEN PROPERTY|10/29/1992|ADJG|NT - ADJUDGED GUILTY|04/02/1993|||L535436731890|FL|N||||||N|N|N|N|||||LINDEMOEN, JASON| Circuit Court||LINDEMOEN|JASON|RYAN||Defendant|291992CF015878000AHC||FELONY BURGLARY|D||11/24/1992|CLOSED|06/06/1995|M|APT 17A|8432 DEL REY COURT|TAMPA|FL|33617-|White|05/29/1973|1|F2|810023|810023 BURGLARY OF A DWELLING|10/29/1992|NOLP|NOLLE PROSSED|04/02/1993|||L535436731890|FL|N||||||N|N|N|N|||||LINDEMOEN, JASON| Circuit Court||LINDEMOEN|JASON|RYAN||Defendant|291992CF015878000AHC||FELONY BURGLARY|D||11/24/1992|CLOSED|06/06/1995|M|APT 17A|8432 DEL REY COURT|TAMPA|FL|33617-|White|05/29/1973|2|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|10/29/1992|NOLP|NOLLE PROSSED|04/02/1993|||L535436731890|FL|N||||||N|N|N|N|||||LINDEMOEN, JASON| Circuit Court||LINDEMOEN|JASON|RYAN||Defendant|291993CF000160000AHC||FELONY THEFT FORGERY FRAUD|O||01/05/1993|CLOSED|02/17/1993|M|APT 17A|8432 DEL REY COURT|TAMPA|FL|33617-|White|05/29/1973|1|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|01/04/1993|NTLOR|NT - LETTER OF RELEASE|02/17/1993|||L535436731890|FL|N||||||N|N|N|N|||||LINDEMOEN, JASON| Circuit Court||LINDEMOEN|JASON|RYAN||Defendant|291993CF000160000AHC||FELONY THEFT FORGERY FRAUD|O||01/05/1993|CLOSED|02/17/1993|M|APT 17A|8432 DEL REY COURT|TAMPA|FL|33617-|White|05/29/1973|2|F3|79001|SEE DOCKET OR CASE FILE FOR CHARGES|01/04/1993|NTLOR|NT - LETTER OF RELEASE|02/17/1993|||L535436731890|FL|N||||||N|N|N|N|||||LINDEMOEN, JASON| Circuit Court||LINDEMOEN|JASON|RYAN||Defendant|291993CF000160000AHC||FELONY THEFT FORGERY FRAUD|O||01/05/1993|CLOSED|02/17/1993|M|APT 17A|8432 DEL REY COURT|TAMPA|FL|33617-|White|05/29/1973|3|F3|81006|SEE DOCKET OR CASE FILE FOR CHARGES|01/04/1993|NTLOR|NT - LETTER OF RELEASE|02/17/1993|||L535436731890|FL|N||||||N|N|N|N|||||LINDEMOEN, JASON| Circuit Court||LINDEMOEN|JASON|RYAN||Defendant|292015CF009949000AHC||FELONY OTHER FELONY|O|Ward, Laura E|07/10/2015|CLOSED|07/21/2015|M|12844 DUNHILL DR||Tampa|FL|33624|White|05/29/1973|1|F3|322.34(2)c|322342C-TRAF6077 (FT) DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|07/09/2015|REDU|REDUCED TO COUNTY COURT|07/21/2015|||L535436731890|FL|N||||||N|N|N|N|||||LINDEMOEN, JASON| Circuit Court||LINDEN|SCOTT|MICHAEL||Defendant|292020CF011654000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|10/09/2020|CLOSED|11/03/2020|M|7 RANDY LN||PLANT CITY|FL|33565|White|01/10/1986|2|F3|921.244|921244 - MISC5040 (FT) VIOLATION OF NO CONTACT ORDER (CONTEMPT OF COURT)|10/05/2020|NTLOR|NT - LETTER OF RELEASE|11/03/2020|||L535793860100|FL|N||||||N|N|N|N|||||| Circuit Court||LINDEN|SCOTT|MICHAEL||Defendant|292020CF011654000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|10/09/2020|CLOSED|11/03/2020|M|7 RANDY LN||PLANT CITY|FL|33565|White|01/10/1986|1|M1|784.03(1)/741.28|784031 - DVST0001 (MF) BATTERY|10/05/2020|NTLOR|NT - LETTER OF RELEASE|11/03/2020|||L535793860100|FL|N||||||N|N|N|N|||||| Circuit Court||LINDEN|TONIANN|BARBARA||Defendant|292023CF015801000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|10/15/2023|CLOSED|04/03/2024|F|5023 S VERSAILLES CIR||AURORA|CO|80015|White|03/13/1982|1|M2|877.03|87703-MISC0124 (MS) DISORDERLY CONDUCT|10/14/2023|ADJG|NT - ADJUDGED GUILTY|04/03/2024|||991820232|CO|N||||||N|N|N|N||||||399.00 Circuit Court||LINDENBERG|CHAD|PATRICK||Defendant|292000CF014544000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|08/28/2000|CLOSED|10/31/2000|M|12210 BEGIN DRIVE||RIVERVIEW|FL|33569|White|11/02/1974|1|F3|784021|784021 AGGRAVATED ASSAULT|08/24/2000|NTNINF|NT - NO INFORMATION FILED|10/31/2000|||L535115744020|FL|N||||||N|N|N|N|||||LINDENBURG, CHAD P| Circuit Court||LINDENBERG|CHAD|PATRICK||Defendant|292000CF014544000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|08/28/2000|CLOSED|10/31/2000|M|12210 BEGIN DRIVE||RIVERVIEW|FL|33569|White|11/02/1974|3|M1|784031A|784031A BATTERY (DOMESTIC VIOLENCE)|08/24/2000|REDU|REDUCED TO COUNTY COURT|10/31/2000|||L535115744020|FL|N||||||N|N|N|N|||||LINDENBURG, CHAD P| Circuit Court||LINDENBERG|CHAD|PATRICK||Defendant|292000CF014544000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|08/28/2000|CLOSED|10/31/2000|M|12210 BEGIN DRIVE||RIVERVIEW|FL|33569|White|11/02/1974|2|M1|784031A|784031A BATTERY (DOMESTIC VIOLENCE)|08/24/2000|REDU|REDUCED TO COUNTY COURT|10/31/2000|||L535115744020|FL|N||||||N|N|N|N|||||LINDENBURG, CHAD P| Circuit Court||LINDENBERGER|BRYAN|DAVID||Defendant|292024CF006316000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|04/22/2024|Open|04/22/2024|M|6205 WATERMARK DR||RIVERVIEW|FL|33578|White|09/18/1987|2|F2|7840451B|7840451B-BATT6000 (FS) AGGRAVATED BATTERY ON PREGNANT FEMALE|04/21/2024||||||L535064873380|FL|N||||||N|N|N|N|||||| Circuit Court||LINDENBERGER|BRYAN|DAVID||Defendant|292024CF006316000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|04/22/2024|Open|04/22/2024|M|6205 WATERMARK DR||RIVERVIEW|FL|33578|White|09/18/1987|1|F3|7840412A|7840412A-BATT7016 (FT) DOMESTIC BATTERY BY STRANGULATION|04/21/2024||||||L535064873380|FL|N||||||N|N|N|N|||||| Circuit Court||LINDENBERGER|THOMAS|E||Defendant|291992CF011307000AHC||FELONY BURGLARY|G||08/16/1992|CLOSED|01/06/1993|M|11109 PINETRAIL RD||PUNTO GORDO|FL|33955|White|02/25/1969|2|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|08/15/1992|NOLP|NOLLE PROSSED|01/28/2010|||||N||||||N|N|N|N|||||| Circuit Court||LINDENBERGER|THOMAS|E||Defendant|291992CF011307000AHC||FELONY BURGLARY|G||08/16/1992|CLOSED|01/06/1993|M|11109 PINETRAIL RD||PUNTO GORDO|FL|33955|White|02/25/1969|1|F2|810021|810021 ARMED BURGLARY OF A DWELLING |08/15/1992|NOLP|NOLLE PROSSED|01/28/2010|||||N||||||N|N|N|N|||||| Circuit Court||LINDENCAMP|JESSE|LYNN||Defendant|291993CF008049000AHC||FELONY THEFT FORGERY FRAUD|F||06/23/1993|Close of ReOpen|02/27/2006|M|7671 COLDSPRINGS RD||ORTANNA|PA|17353|White|08/08/1968|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|05/26/1993|ADJG|NT - ADJUDGED GUILTY|02/27/2006|||||N||||||N|N|N|N|||||POPKIN, JESSIE LYNN|382.00 Circuit Court||LINDENGREN|GERALD|DENNIS||Defendant|292013CF007179000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|05/21/2013|CLOSED|06/07/2013|M|911 WOODMOND LN||LAKELAND|FL|33813|White|08/04/1959|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|05/20/2013|NTNINF|NT - NO INFORMATION FILED|06/07/2013|||L535284592840|FL|N||||||N|N|N|N|||||| Circuit Court||LINDENGREN|GERALD|DENNIS||Defendant|292013CF007179000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|05/21/2013|CLOSED|06/07/2013|M|911 WOODMOND LN||LAKELAND|FL|33813|White|08/04/1959|2|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|05/20/2013|REDU|REDUCED TO COUNTY COURT|06/07/2013|||L535284592840|FL|N||||||N|N|N|N|||||| Circuit Court||LINDENMAYER|ALEXANDER|JAMES||Defendant|292021CF015098000AHC||FELONY THEFT FORGERY FRAUD|G|Fuson, Robin F|12/13/2021|CLOSED|02/23/2023|M|8023 MARBELLA CREEK AVE||TAMPA|FL|33625|White|06/16/1991|2|F3|812.014(2)(c)1|8120142C1 - THEF2010 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|10/29/2021|NONE|NONE|01/27/2023|||L535010912160|FL|N||||||N|N|N|N||||||926.30 Circuit Court||LINDENMAYER|ALEXANDER|JAMES||Defendant|292021CF015098000AHC||FELONY THEFT FORGERY FRAUD|G|Fuson, Robin F|12/13/2021|CLOSED|02/23/2023|M|8023 MARBELLA CREEK AVE||TAMPA|FL|33625|White|06/16/1991|4|F3|812.014(2)(c)1|8120142C1 - THEF2010 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|11/29/2021|NTAW|NT - ADJUDICATION WITHHELD|02/23/2023|||L535010912160|FL|N||||||N|N|N|N||||||926.30 Circuit Court||LINDENMAYER|ALEXANDER|JAMES||Defendant|292021CF015098000AHC||FELONY THEFT FORGERY FRAUD|G|Fuson, Robin F|12/13/2021|CLOSED|02/23/2023|M|8023 MARBELLA CREEK AVE||TAMPA|FL|33625|White|06/16/1991|1|F3|812.014(2)(c)1|8120142C1 - THEF2010 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|12/09/2021|SCFD|STATE CLOSED FILE DIVERSION|04/04/2022|||L535010912160|FL|N||||||N|N|N|N||||||926.30 Circuit Court||LINDENMAYER|ALEXANDER|JAMES||Defendant|292021CF015098000AHC||FELONY THEFT FORGERY FRAUD|G|Fuson, Robin F|12/13/2021|CLOSED|02/23/2023|M|8023 MARBELLA CREEK AVE||TAMPA|FL|33625|White|06/16/1991|2|F3|812.014(2)(c)1|8120142C1 - THEF2010 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|10/29/2021|NTAW|NT - ADJUDICATION WITHHELD|02/23/2023|||L535010912160|FL|N||||||N|N|N|N||||||926.30 Circuit Court||LINDENMAYER|ALEXANDER|JAMES||Defendant|292021CF015098000AHC||FELONY THEFT FORGERY FRAUD|G|Fuson, Robin F|12/13/2021|CLOSED|02/23/2023|M|8023 MARBELLA CREEK AVE||TAMPA|FL|33625|White|06/16/1991|3|F3|812.014(2)(c)1|8120142C1 - THEF2010 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|11/19/2021|SCFD|STATE CLOSED FILE DIVERSION|04/04/2022|||L535010912160|FL|N||||||N|N|N|N||||||926.30 Circuit Court||LINDENMAYER|ALEXANDER|JAMES||Defendant|292021CF015098000AHC||FELONY THEFT FORGERY FRAUD|G|Fuson, Robin F|12/13/2021|CLOSED|02/23/2023|M|8023 MARBELLA CREEK AVE||TAMPA|FL|33625|White|06/16/1991|1|F3|812.014(2)(c)1|8120142C1 - THEF2010 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|12/09/2021|NONE|NONE|05/25/2022|||L535010912160|FL|N||||||N|N|N|N||||||926.30 Circuit Court||LINDENMAYER|ALEXANDER|JAMES||Defendant|292021CF015098000AHC||FELONY THEFT FORGERY FRAUD|G|Fuson, Robin F|12/13/2021|CLOSED|02/23/2023|M|8023 MARBELLA CREEK AVE||TAMPA|FL|33625|White|06/16/1991|1|F3|812.014(2)(c)1|8120142C1 - THEF2010 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|12/09/2021|DALF|DIVERSION ACCEPTANCE LETTER FILED|04/18/2022|||L535010912160|FL|N||||||N|N|N|N||||||926.30 Circuit Court||LINDENMAYER|ALEXANDER|JAMES||Defendant|292021CF015098000AHC||FELONY THEFT FORGERY FRAUD|G|Fuson, Robin F|12/13/2021|CLOSED|02/23/2023|M|8023 MARBELLA CREEK AVE||TAMPA|FL|33625|White|06/16/1991|3|F3|812.014(2)(c)1|8120142C1 - THEF2010 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|11/19/2021|NTAW|NT - ADJUDICATION WITHHELD|02/23/2023|||L535010912160|FL|N||||||N|N|N|N||||||926.30 Circuit Court||LINDENMAYER|ALEXANDER|JAMES||Defendant|292021CF015098000AHC||FELONY THEFT FORGERY FRAUD|G|Fuson, Robin F|12/13/2021|CLOSED|02/23/2023|M|8023 MARBELLA CREEK AVE||TAMPA|FL|33625|White|06/16/1991|3|F3|812.014(2)(c)1|8120142C1 - THEF2010 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|11/19/2021|DALF|DIVERSION ACCEPTANCE LETTER FILED|04/18/2022|||L535010912160|FL|N||||||N|N|N|N||||||926.30 Circuit Court||LINDENMAYER|ALEXANDER|JAMES||Defendant|292021CF015098000AHC||FELONY THEFT FORGERY FRAUD|G|Fuson, Robin F|12/13/2021|CLOSED|02/23/2023|M|8023 MARBELLA CREEK AVE||TAMPA|FL|33625|White|06/16/1991|3|F3|812.014(2)(c)1|8120142C1 - THEF2010 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|11/19/2021|NONE|NONE|01/27/2023|||L535010912160|FL|N||||||N|N|N|N||||||926.30 Circuit Court||LINDENMAYER|ALEXANDER|JAMES||Defendant|292021CF015098000AHC||FELONY THEFT FORGERY FRAUD|G|Fuson, Robin F|12/13/2021|CLOSED|02/23/2023|M|8023 MARBELLA CREEK AVE||TAMPA|FL|33625|White|06/16/1991|3|F3|812.014(2)(c)1|8120142C1 - THEF2010 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|11/19/2021|DALF|DIVERSION ACCEPTANCE LETTER FILED|06/24/2022|||L535010912160|FL|N||||||N|N|N|N||||||926.30 Circuit Court||LINDENMAYER|ALEXANDER|JAMES||Defendant|292021CF015098000AHC||FELONY THEFT FORGERY FRAUD|G|Fuson, Robin F|12/13/2021|CLOSED|02/23/2023|M|8023 MARBELLA CREEK AVE||TAMPA|FL|33625|White|06/16/1991|4|F3|812.014(2)(c)1|8120142C1 - THEF2010 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|11/29/2021|NONE|NONE|01/27/2023|||L535010912160|FL|N||||||N|N|N|N||||||926.30 Circuit Court||LINDENMAYER|ALEXANDER|JAMES||Defendant|292021CF015098000AHC||FELONY THEFT FORGERY FRAUD|G|Fuson, Robin F|12/13/2021|CLOSED|02/23/2023|M|8023 MARBELLA CREEK AVE||TAMPA|FL|33625|White|06/16/1991|4|F3|812.014(2)(c)1|8120142C1 - THEF2010 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|11/29/2021|DALF|DIVERSION ACCEPTANCE LETTER FILED|06/24/2022|||L535010912160|FL|N||||||N|N|N|N||||||926.30 Circuit Court||LINDENMAYER|ALEXANDER|JAMES||Defendant|292021CF015098000AHC||FELONY THEFT FORGERY FRAUD|G|Fuson, Robin F|12/13/2021|CLOSED|02/23/2023|M|8023 MARBELLA CREEK AVE||TAMPA|FL|33625|White|06/16/1991|3|F3|812.014(2)(c)1|8120142C1 - THEF2010 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|11/19/2021|SCFD|STATE CLOSED FILE DIVERSION|06/21/2022|||L535010912160|FL|N||||||N|N|N|N||||||926.30 Circuit Court||LINDENMAYER|ALEXANDER|JAMES||Defendant|292021CF015098000AHC||FELONY THEFT FORGERY FRAUD|G|Fuson, Robin F|12/13/2021|CLOSED|02/23/2023|M|8023 MARBELLA CREEK AVE||TAMPA|FL|33625|White|06/16/1991|4|F3|812.014(2)(c)1|8120142C1 - THEF2010 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|11/29/2021|SCFD|STATE CLOSED FILE DIVERSION|06/21/2022|||L535010912160|FL|N||||||N|N|N|N||||||926.30 Circuit Court||LINDENMAYER|ALEXANDER|JAMES||Defendant|292021CF015098000AHC||FELONY THEFT FORGERY FRAUD|G|Fuson, Robin F|12/13/2021|CLOSED|02/23/2023|M|8023 MARBELLA CREEK AVE||TAMPA|FL|33625|White|06/16/1991|3|F3|812.014(2)(c)1|8120142C1 - THEF2010 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|11/19/2021|NONE|NONE|05/25/2022|||L535010912160|FL|N||||||N|N|N|N||||||926.30 Circuit Court||LINDENMAYER|ALEXANDER|JAMES||Defendant|292021CF015098000AHC||FELONY THEFT FORGERY FRAUD|G|Fuson, Robin F|12/13/2021|CLOSED|02/23/2023|M|8023 MARBELLA CREEK AVE||TAMPA|FL|33625|White|06/16/1991|4|F3|812.014(2)(c)1|8120142C1 - THEF2010 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|11/29/2021|NONE|NONE|05/25/2022|||L535010912160|FL|N||||||N|N|N|N||||||926.30 Circuit Court||LINDENMAYER|ALEXANDER|JAMES||Defendant|292021CF015098000AHC||FELONY THEFT FORGERY FRAUD|G|Fuson, Robin F|12/13/2021|CLOSED|02/23/2023|M|8023 MARBELLA CREEK AVE||TAMPA|FL|33625|White|06/16/1991|2|F3|812.014(2)(c)1|8120142C1 - THEF2010 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|10/29/2021|DALF|DIVERSION ACCEPTANCE LETTER FILED|06/24/2022|||L535010912160|FL|N||||||N|N|N|N||||||926.30 Circuit Court||LINDENMAYER|ALEXANDER|JAMES||Defendant|292021CF015098000AHC||FELONY THEFT FORGERY FRAUD|G|Fuson, Robin F|12/13/2021|CLOSED|02/23/2023|M|8023 MARBELLA CREEK AVE||TAMPA|FL|33625|White|06/16/1991|2|F3|812.014(2)(c)1|8120142C1 - THEF2010 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|10/29/2021|SCFD|STATE CLOSED FILE DIVERSION|06/21/2022|||L535010912160|FL|N||||||N|N|N|N||||||926.30 Circuit Court||LINDENMAYER|ALEXANDER|JAMES||Defendant|292021CF015098000AHC||FELONY THEFT FORGERY FRAUD|G|Fuson, Robin F|12/13/2021|CLOSED|02/23/2023|M|8023 MARBELLA CREEK AVE||TAMPA|FL|33625|White|06/16/1991|4|F3|812.014(2)(c)1|8120142C1 - THEF2010 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|11/29/2021|SCFD|STATE CLOSED FILE DIVERSION|04/04/2022|||L535010912160|FL|N||||||N|N|N|N||||||926.30 Circuit Court||LINDENMAYER|ALEXANDER|JAMES||Defendant|292021CF015098000AHC||FELONY THEFT FORGERY FRAUD|G|Fuson, Robin F|12/13/2021|CLOSED|02/23/2023|M|8023 MARBELLA CREEK AVE||TAMPA|FL|33625|White|06/16/1991|4|F3|812.014(2)(c)1|8120142C1 - THEF2010 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|11/29/2021|DALF|DIVERSION ACCEPTANCE LETTER FILED|04/18/2022|||L535010912160|FL|N||||||N|N|N|N||||||926.30 Circuit Court||LINDENMAYER|ALEXANDER|JAMES||Defendant|292021CF015098000AHC||FELONY THEFT FORGERY FRAUD|G|Fuson, Robin F|12/13/2021|CLOSED|02/23/2023|M|8023 MARBELLA CREEK AVE||TAMPA|FL|33625|White|06/16/1991|1|F3|812.014(2)(c)1|8120142C1 - THEF2010 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|12/09/2021|SCFD|STATE CLOSED FILE DIVERSION|06/21/2022|||L535010912160|FL|N||||||N|N|N|N||||||926.30 Circuit Court||LINDENMAYER|ALEXANDER|JAMES||Defendant|292021CF015098000AHC||FELONY THEFT FORGERY FRAUD|G|Fuson, Robin F|12/13/2021|CLOSED|02/23/2023|M|8023 MARBELLA CREEK AVE||TAMPA|FL|33625|White|06/16/1991|2|F3|812.014(2)(c)1|8120142C1 - THEF2010 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|10/29/2021|NONE|NONE|05/25/2022|||L535010912160|FL|N||||||N|N|N|N||||||926.30 Circuit Court||LINDENMAYER|ALEXANDER|JAMES||Defendant|292021CF015098000AHC||FELONY THEFT FORGERY FRAUD|G|Fuson, Robin F|12/13/2021|CLOSED|02/23/2023|M|8023 MARBELLA CREEK AVE||TAMPA|FL|33625|White|06/16/1991|2|F3|812.014(2)(c)1|8120142C1 - THEF2010 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|10/29/2021|DALF|DIVERSION ACCEPTANCE LETTER FILED|04/18/2022|||L535010912160|FL|N||||||N|N|N|N||||||926.30 Circuit Court||LINDENMAYER|ALEXANDER|JAMES||Defendant|292021CF015098000AHC||FELONY THEFT FORGERY FRAUD|G|Fuson, Robin F|12/13/2021|CLOSED|02/23/2023|M|8023 MARBELLA CREEK AVE||TAMPA|FL|33625|White|06/16/1991|2|F3|812.014(2)(c)1|8120142C1 - THEF2010 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|10/29/2021|SCFD|STATE CLOSED FILE DIVERSION|04/04/2022|||L535010912160|FL|N||||||N|N|N|N||||||926.30 Circuit Court||LINDENMAYER|ALEXANDER|JAMES||Defendant|292021CF015098000AHC||FELONY THEFT FORGERY FRAUD|G|Fuson, Robin F|12/13/2021|CLOSED|02/23/2023|M|8023 MARBELLA CREEK AVE||TAMPA|FL|33625|White|06/16/1991|1|F3|812.014(2)(c)1|8120142C1 - THEF2010 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|12/09/2021|NTAW|NT - ADJUDICATION WITHHELD|02/23/2023|||L535010912160|FL|N||||||N|N|N|N||||||926.30 Circuit Court||LINDENMAYER|ALEXANDER|JAMES||Defendant|292021CF015098000AHC||FELONY THEFT FORGERY FRAUD|G|Fuson, Robin F|12/13/2021|CLOSED|02/23/2023|M|8023 MARBELLA CREEK AVE||TAMPA|FL|33625|White|06/16/1991|1|F3|812.014(2)(c)1|8120142C1 - THEF2010 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|12/09/2021|NONE|NONE|01/27/2023|||L535010912160|FL|N||||||N|N|N|N||||||926.30 Circuit Court||LINDENMAYER|ALEXANDER|JAMES||Defendant|292021CF015098000AHC||FELONY THEFT FORGERY FRAUD|G|Fuson, Robin F|12/13/2021|CLOSED|02/23/2023|M|8023 MARBELLA CREEK AVE||TAMPA|FL|33625|White|06/16/1991|1|F3|812.014(2)(c)1|8120142C1 - THEF2010 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|12/09/2021|DALF|DIVERSION ACCEPTANCE LETTER FILED|06/24/2022|||L535010912160|FL|N||||||N|N|N|N||||||926.30 Circuit Court||LINDENMAYER|ALEXANDER|JAMES||Defendant|292023CF001286000AHC||FELONY THEFT FORGERY FRAUD|G|Fuson, Robin F|01/27/2023|CLOSED|02/23/2023|M|8023 MARBELLA CREEK AVE||TAMPA|FL|33625|White|06/16/1991|1|F3|812.014(2)(c)1|8120142C1 - THEF2010 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|01/23/2023|NTAW|NT - ADJUDICATION WITHHELD|02/23/2023|||L535010912160|FL|N||||||N|N|N|N||||||605.00 Circuit Court||LINDENMAYER|DAVID|MICHAEL||Defendant|291989CF004155000AHC||FELONY DRUG OFFENSE|B||03/16/1989|CLOSED|11/23/1992|M|NI||UNKNOWN|FL|NI|White|07/19/1967|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|03/16/1989|ADJG|NT - ADJUDGED GUILTY|07/31/1989|||||N||||50.00||N|N|N|N||||||62.00 Circuit Court||LINDENMAYER|DAVID|MICHAEL||Defendant|291989CF004155000AHC||FELONY DRUG OFFENSE|B||03/16/1989|CLOSED|11/23/1992|M|NI||UNKNOWN|FL|NI|White|07/19/1967|2|M1|893131G|893131G POSSESSION|03/16/1989|ADJG|NT - ADJUDGED GUILTY|07/31/1989|||||N||||50.00||N|N|N|N||||||62.00 Circuit Court||LINDENMAYER|DAVID|MICHAEL||Defendant|291989CF004155000AHC||FELONY DRUG OFFENSE|B||03/16/1989|CLOSED|11/23/1992|M|NI||UNKNOWN|FL|NI|White|07/19/1967|1|F3|893131F|893131F POSSESSION|03/16/1989|ADJG|NT - ADJUDGED GUILTY|07/31/1989|||||N||||50.00||N|N|N|N||||||62.00 Circuit Court||LINDENMEYER|JODY|PAUL||Defendant|292001CF015814000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|10/14/2001|CLOSED|12/21/2001|M|6402 TOWN N COUNTRY BLVD||TAMPA|FL|33615|White|07/26/1964|2|F3|8120142C3|8120142C3 GRAND THEFT FIREARM|10/14/2001|NTLOR|NT - LETTER OF RELEASE|12/20/2001|||L535435642660|FL|N||||||N|N|N|N|||||| Circuit Court||LINDENMEYER|JODY|PAUL||Defendant|292001CF015814000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|10/14/2001|CLOSED|12/21/2001|M|6402 TOWN N COUNTRY BLVD||TAMPA|FL|33615|White|07/26/1964|1|F3|784021|784021 AGGRAVATED ASSAULT FIREARM-DISCHARGE|10/14/2001|NTLOR|NT - LETTER OF RELEASE|12/20/2001|||L535435642660|FL|N||||||N|N|N|N|||||| Circuit Court||LINDENMUTH|JASON|WINFIELD||Defendant|292004CF010140000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|05/27/2004|CLOSED|08/18/2004|M|1825 WOODCUT DR.||LUTZ|FL|33559|White|02/22/1985|1|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|05/27/2004|ADJG|NT - ADJUDGED GUILTY|08/18/2004|||L535439850620|FL|N||||470.00|05/20/2005|N|N|N|N|||||LINDENMUTH, JASON; LINDENMUTH, JASON WILLIAM| Circuit Court||LINDENMUTH|JASON|WINFIELD||Defendant|292010CF001839000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|02/04/2010|Close of ReOpen|09/24/2011|M|1825 WOODCUT DR.||LUTZ|FL|33559|White|02/22/1985|1|F2|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON FIREARM|02/04/2010|NTLOR|NT - LETTER OF RELEASE|03/22/2010|||L535439850620|FL|N||||||N|N|N|N|||||LINDENMUTH, JASON; LINDENMUTH, JASON WILLIAM| Circuit Court||LINDENMUTH|ROBERT|W||Defendant|291990CF002811000AHC||FELONY SEXUAL OFFENSES|F||02/21/1990|CLOSED|11/29/1990|M|PSC 2 BOX 23162||KESSLER AFB|MS|NI|White|07/08/1968|1|F2|800042|800042 LEWD/LASCIVIOUS ACT-SEX ACTIV|02/19/1990|ADJG|NT - ADJUDGED GUILTY|11/29/1990|||||N||||||N|N|N|N|||||| Circuit Court||LINDENMUTH|ROBERT|W||Defendant|291990CF002811000AHC||FELONY SEXUAL OFFENSES|F||02/21/1990|CLOSED|11/29/1990|M|PSC 2 BOX 23162||KESSLER AFB|MS|NI|White|07/08/1968|6|M2|827043|SEE DOCKET OR CASE FILE FOR CHARGES|02/19/1990|ADJG|NT - ADJUDGED GUILTY|11/29/1990|||||N||||||N|N|N|N|||||| Circuit Court||LINDENMUTH|ROBERT|W||Defendant|291990CF002811000AHC||FELONY SEXUAL OFFENSES|F||02/21/1990|CLOSED|11/29/1990|M|PSC 2 BOX 23162||KESSLER AFB|MS|NI|White|07/08/1968|5|F2|800042|800042 LEWD/LASCIVIOUS ACT-SEX ACTIV|02/19/1990|ADJG|NT - ADJUDGED GUILTY|11/29/1990|||||N||||||N|N|N|N|||||| Circuit Court||LINDENMUTH|ROBERT|W||Defendant|291990CF002811000AHC||FELONY SEXUAL OFFENSES|F||02/21/1990|CLOSED|11/29/1990|M|PSC 2 BOX 23162||KESSLER AFB|MS|NI|White|07/08/1968|2|F2|800042|800042 LEWD/LASCIVIOUS ACT-SEX ACTIV|02/19/1990|ADJG|NT - ADJUDGED GUILTY|11/29/1990|||||N||||||N|N|N|N|||||| Circuit Court||LINDENSCHMIDT|CHARLES|C||Defendant|291998CF008978000AHC||FELONY OTHER FELONY|O||05/25/1998|CLOSED|07/09/1998|M|306 N MOON AVE||BRANDON|FL|33510|White|05/10/1976|1|F3|95122|SEE DOCKET OR CASE FILE FOR CHARGES|05/24/1998|REDU|REDUCED TO COUNTY COURT|07/09/1998|||||N||||||N|N|N|N|||||LINDESCHMIDT, CHARLES C| Circuit Court||LINDENSCHMIDT|JIM|BRAD||Defendant|292003CF010321000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|06/19/2003|CLOSED|12/12/2003|M|306 MOON AVE||BRANDON|FL|33511|White|09/13/1948|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|05/01/2003|NTLOR|NT - LETTER OF RELEASE|12/12/2003|||030339574|GA|N||||||N|N|N|N|||||LINDENSCHMIDT, JAMES BRADLEY| Circuit Court||LINDENSCHMIDT|JIM|BRAD||Defendant|292012CF001715000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|01/31/2012|CLOSED|03/26/2012|M|610 AUXERRE CIRCLE||SEFFNER|FL|33584|White|09/21/1969|1|F2|7840451B|7840451B AGGRAVATED BATTERY ON PREGNANT FEMALE|01/31/2012|NTLOR|NT - LETTER OF RELEASE|03/26/2012|||L535422693410|FL|N||||||N|N|N|N|||||LINDENSCHMIDT, JIM B; LINDENSCHMIDT, JIM BRAD, JR| Circuit Court||LINDENSCHMIDT|JIM|BRAD||Defendant|292019CF007567000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|06/01/2019|CLOSED|09/18/2019|M|11302 N US HWY 301 LOT 17||THONOTOSASSA|FL|33592|White|09/21/1969|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|05/31/2019|NTAW|NT - ADJUDICATION WITHHELD|09/18/2019|||L535422693410|FL|N||||||N|N|N|N|||||LINDENSCHMIDT, JIM B; LINDENSCHMIDT, JIM BRAD, JR|684.00 Circuit Court||LINDENSCHMIDT|JOHN|R||Defendant|291996CF018891000AHC||FELONY DRUG OFFENSE|C||12/10/1996|CLOSED|10/08/1997|M|11116 RIVERVIEW DR||RIVERVIEW|FL|33578|White|10/05/1969|3|F3|790012|790012 CARRYING A CONCEALED FIREARM|12/09/1996|NOLP|NOLLE PROSSED|05/08/1997|||L535476693650|FL|N||||359.00||N|N|N|N|||||LINDENSCHMIDT, JOHN; LINDENSCHMIDT, JOHN ROBERT|52.00 Circuit Court||LINDENSCHMIDT|JOHN|R||Defendant|291996CF018891000AHC||FELONY DRUG OFFENSE|C||12/10/1996|CLOSED|10/08/1997|M|11116 RIVERVIEW DR||RIVERVIEW|FL|33578|White|10/05/1969|1|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|12/09/1996|ADJG|NT - ADJUDGED GUILTY|05/08/1997|||L535476693650|FL|N||||359.00||N|N|N|N|||||LINDENSCHMIDT, JOHN; LINDENSCHMIDT, JOHN ROBERT|52.00 Circuit Court||LINDENSCHMIDT|JOHN|R||Defendant|291996CF018891000AHC||FELONY DRUG OFFENSE|C||12/10/1996|CLOSED|10/08/1997|M|11116 RIVERVIEW DR||RIVERVIEW|FL|33578|White|10/05/1969|2|F2|790072|790072 POSSESS FIREARM/COMMISSION FE|12/09/1996|NOLP|NOLLE PROSSED|05/08/1997|||L535476693650|FL|N||||359.00||N|N|N|N|||||LINDENSCHMIDT, JOHN; LINDENSCHMIDT, JOHN ROBERT|52.00 Circuit Court||LINDENSCHMIDT|JOHN|R||Defendant|291997CF012453000AHC||FELONY DRUG OFFENSE|O||08/03/1997|CLOSED|09/16/1997|M|11116 RIVERVIEW DR||RIVERVIEW|FL|33578|White|10/05/1969|1|F3|89313|893.13(6)a POSSESSION OF CANNABIS|08/01/1997|NTLOR|NT - LETTER OF RELEASE|09/16/1997|||L535476693650|FL|N||||||N|N|N|N|||||LINDENSCHMIDT, JOHN; LINDENSCHMIDT, JOHN ROBERT| Circuit Court||LINDENSCHMIDT|JOHN|R||Defendant|292007CF012864000AHC||FELONY SEXUAL OFFENSES|O|Heinrich, Walter R|06/22/2007|CLOSED|07/13/2007|M|11116 RIVERVIEW DR||RIVERVIEW|FL|33578|White|10/05/1969|1|F2|800046A1B|800046A1B LEWD OR LASCIVIOUS CONDUCT DEF OLDER THAN 18|06/08/2007|REDU|REDUCED TO COUNTY COURT|07/13/2007|||L535476693650|FL|N||||||N|N|N|N|||||LINDENSCHMIDT, JOHN; LINDENSCHMIDT, JOHN ROBERT|40.00 Circuit Court||LINDENSCHMIDT|JOHN|R||Defendant|292007CF012865000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|06/22/2007|Close of ReOpen|07/30/2008|M|11116 RIVERVIEW DR||RIVERVIEW|FL|33578|White|10/05/1969|4|F2|790231|790231 FELON IN POSSESSION OF A FIREARM|06/22/2007|NTNINF|NT - NO INFORMATION FILED|07/09/2007|||L535476693650|FL|N||||382.00||N|N|N|N|||||LINDENSCHMIDT, JOHN; LINDENSCHMIDT, JOHN ROBERT|240.00 Circuit Court||LINDENSCHMIDT|JOHN|R||Defendant|292007CF012865000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|06/22/2007|Close of ReOpen|07/30/2008|M|11116 RIVERVIEW DR||RIVERVIEW|FL|33578|White|10/05/1969|3|F2|790231|790231 FELON IN POSSESSION OF A FIREARM|06/22/2007|NTNINF|NT - NO INFORMATION FILED|07/09/2007|||L535476693650|FL|N||||382.00||N|N|N|N|||||LINDENSCHMIDT, JOHN; LINDENSCHMIDT, JOHN ROBERT|240.00 Circuit Court||LINDENSCHMIDT|JOHN|R||Defendant|292007CF012865000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|06/22/2007|Close of ReOpen|07/30/2008|M|11116 RIVERVIEW DR||RIVERVIEW|FL|33578|White|10/05/1969|2|F2|790231|790231 FELON IN POSSESSION OF A FIREARM|06/22/2007|NTNINF|NT - NO INFORMATION FILED|07/09/2007|||L535476693650|FL|N||||382.00||N|N|N|N|||||LINDENSCHMIDT, JOHN; LINDENSCHMIDT, JOHN ROBERT|240.00 Circuit Court||LINDENSCHMIDT|JOHN|R||Defendant|292007CF012865000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|06/22/2007|Close of ReOpen|07/30/2008|M|11116 RIVERVIEW DR||RIVERVIEW|FL|33578|White|10/05/1969|1|F2|790231|790231 FELON IN POSSESSION OF A FIREARM|06/22/2007|ADJG|NT - ADJUDGED GUILTY|07/16/2007|||L535476693650|FL|N||||382.00||N|N|N|N|||||LINDENSCHMIDT, JOHN; LINDENSCHMIDT, JOHN ROBERT|240.00 Circuit Court||LINDENSCHMIDT|JOHN|R||Defendant|292008CF012887000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|07/06/2008|CLOSED|07/30/2008|M|11116 RIVERVIEW DR||RIVERVIEW|FL|33578|White|10/05/1969|14|M1|784047|784047 VIOLATION OF INJUNCTION AGAINST SEXUAL VIOLENC|07/05/2008|NTNINF|NT - NO INFORMATION FILED|07/23/2008|||L535476693650|FL|N||||495.00|10/24/2022|N|N|N|N|||||LINDENSCHMIDT, JOHN; LINDENSCHMIDT, JOHN ROBERT| Circuit Court||LINDENSCHMIDT|JOHN|R||Defendant|292008CF012887000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|07/06/2008|CLOSED|07/30/2008|M|11116 RIVERVIEW DR||RIVERVIEW|FL|33578|White|10/05/1969|11|F2|790231|790231 FELON IN POSSESSION OF A FIREARM|07/05/2008|NTNINF|NT - NO INFORMATION FILED|07/23/2008|||L535476693650|FL|N||||495.00|10/24/2022|N|N|N|N|||||LINDENSCHMIDT, JOHN; LINDENSCHMIDT, JOHN ROBERT| Circuit Court||LINDENSCHMIDT|JOHN|R||Defendant|292008CF012887000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|07/06/2008|CLOSED|07/30/2008|M|11116 RIVERVIEW DR||RIVERVIEW|FL|33578|White|10/05/1969|12|F2|790231|790231 FELON IN POSSESSION OF A FIREARM|07/05/2008|NTNINF|NT - NO INFORMATION FILED|07/23/2008|||L535476693650|FL|N||||495.00|10/24/2022|N|N|N|N|||||LINDENSCHMIDT, JOHN; LINDENSCHMIDT, JOHN ROBERT| Circuit Court||LINDENSCHMIDT|JOHN|R||Defendant|292008CF012887000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|07/06/2008|CLOSED|07/30/2008|M|11116 RIVERVIEW DR||RIVERVIEW|FL|33578|White|10/05/1969|13|F2|790231|790231 FELON IN POSSESSION OF A FIREARM|07/05/2008|NTNINF|NT - NO INFORMATION FILED|07/23/2008|||L535476693650|FL|N||||495.00|10/24/2022|N|N|N|N|||||LINDENSCHMIDT, JOHN; LINDENSCHMIDT, JOHN ROBERT| Circuit Court||LINDENSCHMIDT|JOHN|R||Defendant|292008CF012887000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|07/06/2008|CLOSED|07/30/2008|M|11116 RIVERVIEW DR||RIVERVIEW|FL|33578|White|10/05/1969|2|F2|790231|790231 FELON IN POSSESSION OF A FIREARM|07/05/2008|NTNINF|NT - NO INFORMATION FILED|07/23/2008|||L535476693650|FL|N||||495.00|10/24/2022|N|N|N|N|||||LINDENSCHMIDT, JOHN; LINDENSCHMIDT, JOHN ROBERT| Circuit Court||LINDENSCHMIDT|JOHN|R||Defendant|292008CF012887000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|07/06/2008|CLOSED|07/30/2008|M|11116 RIVERVIEW DR||RIVERVIEW|FL|33578|White|10/05/1969|6|F2|790231|790231 FELON IN POSSESSION OF A FIREARM|07/05/2008|NTNINF|NT - NO INFORMATION FILED|07/23/2008|||L535476693650|FL|N||||495.00|10/24/2022|N|N|N|N|||||LINDENSCHMIDT, JOHN; LINDENSCHMIDT, JOHN ROBERT| Circuit Court||LINDENSCHMIDT|JOHN|R||Defendant|292008CF012887000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|07/06/2008|CLOSED|07/30/2008|M|11116 RIVERVIEW DR||RIVERVIEW|FL|33578|White|10/05/1969|1|F3|790.01(2)|790.01(2) CARRYING CONCEALED FIREARM|07/05/2008|ADJG|NT - ADJUDGED GUILTY|07/30/2008|||L535476693650|FL|N||||495.00|10/24/2022|N|N|N|N|||||LINDENSCHMIDT, JOHN; LINDENSCHMIDT, JOHN ROBERT| Circuit Court||LINDENSCHMIDT|JOHN|R||Defendant|292008CF012887000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|07/06/2008|CLOSED|07/30/2008|M|11116 RIVERVIEW DR||RIVERVIEW|FL|33578|White|10/05/1969|10|F2|790231|790231 FELON IN POSSESSION OF A FIREARM|07/05/2008|NTNINF|NT - NO INFORMATION FILED|07/23/2008|||L535476693650|FL|N||||495.00|10/24/2022|N|N|N|N|||||LINDENSCHMIDT, JOHN; LINDENSCHMIDT, JOHN ROBERT| Circuit Court||LINDENSCHMIDT|JOHN|R||Defendant|292008CF012887000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|07/06/2008|CLOSED|07/30/2008|M|11116 RIVERVIEW DR||RIVERVIEW|FL|33578|White|10/05/1969|3|F2|790231|790231 FELON IN POSSESSION OF A FIREARM|07/05/2008|NTNINF|NT - NO INFORMATION FILED|07/23/2008|||L535476693650|FL|N||||495.00|10/24/2022|N|N|N|N|||||LINDENSCHMIDT, JOHN; LINDENSCHMIDT, JOHN ROBERT| Circuit Court||LINDENSCHMIDT|JOHN|R||Defendant|292008CF012887000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|07/06/2008|CLOSED|07/30/2008|M|11116 RIVERVIEW DR||RIVERVIEW|FL|33578|White|10/05/1969|4|F2|790231|790231 FELON IN POSSESSION OF A FIREARM|07/05/2008|NTNINF|NT - NO INFORMATION FILED|07/23/2008|||L535476693650|FL|N||||495.00|10/24/2022|N|N|N|N|||||LINDENSCHMIDT, JOHN; LINDENSCHMIDT, JOHN ROBERT| Circuit Court||LINDENSCHMIDT|JOHN|R||Defendant|292008CF012887000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|07/06/2008|CLOSED|07/30/2008|M|11116 RIVERVIEW DR||RIVERVIEW|FL|33578|White|10/05/1969|5|F2|790231|790231 FELON IN POSSESSION OF A FIREARM|07/05/2008|NTNINF|NT - NO INFORMATION FILED|07/23/2008|||L535476693650|FL|N||||495.00|10/24/2022|N|N|N|N|||||LINDENSCHMIDT, JOHN; LINDENSCHMIDT, JOHN ROBERT| Circuit Court||LINDENSCHMIDT|JOHN|R||Defendant|292008CF012887000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|07/06/2008|CLOSED|07/30/2008|M|11116 RIVERVIEW DR||RIVERVIEW|FL|33578|White|10/05/1969|7|F2|790231|790231 FELON IN POSSESSION OF A FIREARM|07/05/2008|NTNINF|NT - NO INFORMATION FILED|07/23/2008|||L535476693650|FL|N||||495.00|10/24/2022|N|N|N|N|||||LINDENSCHMIDT, JOHN; LINDENSCHMIDT, JOHN ROBERT| Circuit Court||LINDENSCHMIDT|JOHN|R||Defendant|292008CF012887000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|07/06/2008|CLOSED|07/30/2008|M|11116 RIVERVIEW DR||RIVERVIEW|FL|33578|White|10/05/1969|9|F2|790231|790231 FELON IN POSSESSION OF A FIREARM|07/05/2008|NTNINF|NT - NO INFORMATION FILED|07/23/2008|||L535476693650|FL|N||||495.00|10/24/2022|N|N|N|N|||||LINDENSCHMIDT, JOHN; LINDENSCHMIDT, JOHN ROBERT| Circuit Court||LINDENSCHMIDT|JOHN|R||Defendant|292008CF012887000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|07/06/2008|CLOSED|07/30/2008|M|11116 RIVERVIEW DR||RIVERVIEW|FL|33578|White|10/05/1969|8|F2|790231|790231 FELON IN POSSESSION OF A FIREARM|07/05/2008|NTNINF|NT - NO INFORMATION FILED|07/23/2008|||L535476693650|FL|N||||495.00|10/24/2022|N|N|N|N|||||LINDENSCHMIDT, JOHN; LINDENSCHMIDT, JOHN ROBERT| Circuit Court||LINDENSCHMIDT|JOHN|R||Defendant|292008CF014528000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|07/23/2008|CLOSED|07/30/2008|M|11116 RIVERVIEW DR||RIVERVIEW|FL|33578|White|10/05/1969|1|F2|790231|790231 FELON IN POSSESSION FIREARM FIREARM POSSESS|07/05/2008|ADJG|NT - ADJUDGED GUILTY|07/30/2008|||L535476693650|FL|N||||445.00|10/24/2022|N|N|N|N|||||LINDENSCHMIDT, JOHN; LINDENSCHMIDT, JOHN ROBERT| Circuit Court||LINDENSCHMIDT|LOTTIE|JEAN||Defendant|291993CF007938000AHC||FELONY DRUG OFFENSE|D||06/20/1993|CLOSED|05/17/1995|F|1215 SKIPPER RD APT110||TAMPA|FL|33610|White|05/12/1975|1|F3|893131A|893131A DELIVERY OF CANNABIS|06/19/1993||||||L535530756720|FL|N||||||N|N|N|N||||||607.00 Circuit Court||LINDENSCHMIDT|LOTTIE|JEAN||Defendant|291993CF007938000AHC||FELONY DRUG OFFENSE|D||06/20/1993|CLOSED|05/17/1995|F|1215 SKIPPER RD APT110||TAMPA|FL|33610|White|05/12/1975|2|M1|893131G|SEE DOCKET OR CASE FILE FOR CHARGES|06/19/1993|NTAW|NT - ADJUDICATION WITHHELD|10/12/1993|||L535530756720|FL|N||||||N|N|N|N||||||607.00 Circuit Court||LINDENSCHMIDT|OTIS|A||Defendant|292003CF022689000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|12/29/2003|CLOSED|01/26/2004|M|610 AUXERRE CR||SEFFNER|FL|33584-|White|01/01/1976|1|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|12/25/2003|REDU|REDUCED TO COUNTY COURT|01/26/2004|||L535641761210|FL|N||||||N|N|N|N|||||LINDENSCHMIDT, OTIS; LINDENSCHMIDT, OTIS ALAN; LINDENSCHNIDT, OTIS ALLEN| Circuit Court||LINDENSCHMIDT|OTIS|A||Defendant|292003CF022689000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|12/29/2003|CLOSED|01/26/2004|M|610 AUXERRE CR||SEFFNER|FL|33584-|White|01/01/1976|2|M2|36516C|36516C HARRASSING TELEPHONE CALLS|12/25/2003|REDU|REDUCED TO COUNTY COURT|01/26/2004|||L535641761210|FL|N||||||N|N|N|N|||||LINDENSCHMIDT, OTIS; LINDENSCHMIDT, OTIS ALAN; LINDENSCHNIDT, OTIS ALLEN| Circuit Court||LINDENSCHMIDT|OTIS|A||Defendant|292005CF002592000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|02/07/2005|Close of ReOpen|09/13/2005|M|610 AUXERRE CR||SEFFNER|FL|33584-|White|01/01/1976|3|M2|499031|499031 POSSESSION OF DRUG WITHOUT PRESCRIPTION|02/07/2005|ADJG|NT - ADJUDGED GUILTY|09/13/2005|||L535641761210|FL|N||||40.00||N|N|N|N|||||LINDENSCHMIDT, OTIS; LINDENSCHMIDT, OTIS ALAN; LINDENSCHNIDT, OTIS ALLEN|472.00 Circuit Court||LINDENSCHMIDT|OTIS|A||Defendant|292005CF002592000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|02/07/2005|Close of ReOpen|09/13/2005|M|610 AUXERRE CR||SEFFNER|FL|33584-|White|01/01/1976|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|02/07/2005|ADJG|NT - ADJUDGED GUILTY|09/13/2005|||L535641761210|FL|N||||40.00||N|N|N|N|||||LINDENSCHMIDT, OTIS; LINDENSCHMIDT, OTIS ALAN; LINDENSCHNIDT, OTIS ALLEN|472.00 Circuit Court||LINDENSCHMIDT|OTIS|A||Defendant|292005CF002592000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|02/07/2005|Close of ReOpen|09/13/2005|M|610 AUXERRE CR||SEFFNER|FL|33584-|White|01/01/1976|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|02/07/2005|ADJG|NT - ADJUDGED GUILTY|09/13/2005|||L535641761210|FL|N||||40.00||N|N|N|N|||||LINDENSCHMIDT, OTIS; LINDENSCHMIDT, OTIS ALAN; LINDENSCHNIDT, OTIS ALLEN|472.00 Circuit Court||LINDENSCHMIDT|OTIS|A||Defendant|292005CF006261000AHC||FELONY CRIMES AGAINST A PERSON|W|Corvo, Vivian T|03/31/2005|Close of ReOpen|09/13/2005|M|610 AUXERRE CR||SEFFNER|FL|33584-|White|01/01/1976|3|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|03/30/2005|NOLP|NOLLE PROSSED|07/21/2005|||L535641761210|FL|N||||||N|N|N|N|||||LINDENSCHMIDT, OTIS; LINDENSCHMIDT, OTIS ALAN; LINDENSCHNIDT, OTIS ALLEN|769.00 Circuit Court||LINDENSCHMIDT|OTIS|A||Defendant|292005CF006261000AHC||FELONY CRIMES AGAINST A PERSON|W|Corvo, Vivian T|03/31/2005|Close of ReOpen|09/13/2005|M|610 AUXERRE CR||SEFFNER|FL|33584-|White|01/01/1976|4|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|03/30/2005|NTNINF|NT - NO INFORMATION FILED|04/19/2005|||L535641761210|FL|N||||||N|N|N|N|||||LINDENSCHMIDT, OTIS; LINDENSCHMIDT, OTIS ALAN; LINDENSCHNIDT, OTIS ALLEN|769.00 Circuit Court||LINDENSCHMIDT|OTIS|A||Defendant|292005CF006261000AHC||FELONY CRIMES AGAINST A PERSON|W|Corvo, Vivian T|03/31/2005|Close of ReOpen|09/13/2005|M|610 AUXERRE CR||SEFFNER|FL|33584-|White|01/01/1976|2|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|03/30/2005|NOLP|NOLLE PROSSED|07/21/2005|||L535641761210|FL|N||||||N|N|N|N|||||LINDENSCHMIDT, OTIS; LINDENSCHMIDT, OTIS ALAN; LINDENSCHNIDT, OTIS ALLEN|769.00 Circuit Court||LINDENSCHMIDT|OTIS|A||Defendant|292005CF006261000AHC||FELONY CRIMES AGAINST A PERSON|W|Corvo, Vivian T|03/31/2005|Close of ReOpen|09/13/2005|M|610 AUXERRE CR||SEFFNER|FL|33584-|White|01/01/1976|1|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|03/30/2005|ADJG|NT - ADJUDGED GUILTY|09/13/2005|||L535641761210|FL|N||||||N|N|N|N|||||LINDENSCHMIDT, OTIS; LINDENSCHMIDT, OTIS ALAN; LINDENSCHNIDT, OTIS ALLEN|769.00 Circuit Court||LINDER|ANNETTE|||Defendant|291991CF015795000AHC||FELONY DRUG OFFENSE|B||11/13/1991|CLOSED|10/18/1993|F|6508 N 34TH ST||TAMPA|FL|33610|Black|02/21/1955|2|F3|893131F|893131F POSSESSION|08/08/1991|ADJG|NT - ADJUDGED GUILTY|12/10/1992|||L53600255561|FL|N||||||N|N|N|N|||||BOYD, ANNETTE; HARDY, ANETTE; LINDER, ANNETTE BOYD| Circuit Court||LINDER|ANNETTE|||Defendant|291991CF015795000AHC||FELONY DRUG OFFENSE|B||11/13/1991|CLOSED|10/18/1993|F|6508 N 34TH ST||TAMPA|FL|33610|Black|02/21/1955|1|F2|893131A|893131A DELIVERY|08/08/1991|ADJG|NT - ADJUDGED GUILTY|12/10/1992|||L53600255561|FL|N||||||N|N|N|N|||||BOYD, ANNETTE; HARDY, ANETTE; LINDER, ANNETTE BOYD| Circuit Court||LINDER|ANTHONY|DELRENARD||Defendant|291991CF015788000AHC||FELONY DRUG OFFENSE|G||11/13/1991|CLOSED|02/05/1993|M|1419 SEWARD ST||TAMPA|FL|33604|Black|05/11/1963|2|F3|893131F|893131F POSSESSION|07/25/1991|ADJG|NT - ADJUDGED GUILTY|01/09/1992|||L53600463171|FL|N||||250.00||N|N|N|N|||||LINDER, ANTHONY; LINDER, TONY|357.00 Circuit Court||LINDER|ANTHONY|DELRENARD||Defendant|291991CF015788000AHC||FELONY DRUG OFFENSE|G||11/13/1991|CLOSED|02/05/1993|M|1419 SEWARD ST||TAMPA|FL|33604|Black|05/11/1963|1|F2|893131A|893131A DELIVERY|07/25/1991|ADJG|NT - ADJUDGED GUILTY|01/09/1992|||L53600463171|FL|N||||250.00||N|N|N|N|||||LINDER, ANTHONY; LINDER, TONY|357.00 Circuit Court||LINDER|CRYSTAL|M||Defendant|292003CF008489000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|05/20/2003|Close of ReOpen|05/05/2008|F|2820 ORANGE AVE S||ORLANDO|FL|32802|White|09/17/1974|1|F3|893131A|893131A SOLICITATION TO DELIVER COCAINE|05/20/2003|ADJG|NT - ADJUDGED GUILTY|01/20/2005|||L536113748370|FL|N||||775.00||N|N|N|N|||||LINDER, CM|778.63 Circuit Court||LINDER|CRYSTAL|M||Defendant|292003CF016844000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|09/26/2003|Close of ReOpen|05/05/2008|F|2820 ORANGE AVE S||ORLANDO|FL|32802|White|09/17/1974|6|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|03/11/2003|ADJG|NT - ADJUDGED GUILTY|01/20/2005|||L536113748370|FL|N||||815.00||N|N|N|N|||||LINDER, CM|52.50 Circuit Court||LINDER|CRYSTAL|M||Defendant|292003CF016844000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|09/26/2003|Close of ReOpen|05/05/2008|F|2820 ORANGE AVE S||ORLANDO|FL|32802|White|09/17/1974|9|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|03/15/2003|ADJG|NT - ADJUDGED GUILTY|01/20/2005|||L536113748370|FL|N||||815.00||N|N|N|N|||||LINDER, CM|52.50 Circuit Court||LINDER|CRYSTAL|M||Defendant|292003CF016844000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|09/26/2003|Close of ReOpen|05/05/2008|F|2820 ORANGE AVE S||ORLANDO|FL|32802|White|09/17/1974|15|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|03/15/2003|NTNINF|NT - NO INFORMATION FILED|10/20/2003|||L536113748370|FL|N||||815.00||N|N|N|N|||||LINDER, CM|52.50 Circuit Court||LINDER|CRYSTAL|M||Defendant|292003CF016844000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|09/26/2003|Close of ReOpen|05/05/2008|F|2820 ORANGE AVE S||ORLANDO|FL|32802|White|09/17/1974|2|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|03/11/2003|ADJG|NT - ADJUDGED GUILTY|01/20/2005|||L536113748370|FL|N||||815.00||N|N|N|N|||||LINDER, CM|52.50 Circuit Court||LINDER|CRYSTAL|M||Defendant|292003CF016844000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|09/26/2003|Close of ReOpen|05/05/2008|F|2820 ORANGE AVE S||ORLANDO|FL|32802|White|09/17/1974|16|F2|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (OVER $300)|03/15/2003|NTNINF|NT - NO INFORMATION FILED|10/20/2003|||L536113748370|FL|N||||815.00||N|N|N|N|||||LINDER, CM|52.50 Circuit Court||LINDER|CRYSTAL|M||Defendant|292003CF016844000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|09/26/2003|Close of ReOpen|05/05/2008|F|2820 ORANGE AVE S||ORLANDO|FL|32802|White|09/17/1974|14|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|03/15/2003|NTNINF|NT - NO INFORMATION FILED|10/20/2003|||L536113748370|FL|N||||815.00||N|N|N|N|||||LINDER, CM|52.50 Circuit Court||LINDER|CRYSTAL|M||Defendant|292003CF016844000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|09/26/2003|Close of ReOpen|05/05/2008|F|2820 ORANGE AVE S||ORLANDO|FL|32802|White|09/17/1974|3|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|03/13/2003|ADJG|NT - ADJUDGED GUILTY|01/20/2005|||L536113748370|FL|N||||815.00||N|N|N|N|||||LINDER, CM|52.50 Circuit Court||LINDER|CRYSTAL|M||Defendant|292003CF016844000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|09/26/2003|Close of ReOpen|05/05/2008|F|2820 ORANGE AVE S||ORLANDO|FL|32802|White|09/17/1974|4|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|03/14/2003|ADJG|NT - ADJUDGED GUILTY|01/20/2005|||L536113748370|FL|N||||815.00||N|N|N|N|||||LINDER, CM|52.50 Circuit Court||LINDER|CRYSTAL|M||Defendant|292003CF016844000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|09/26/2003|Close of ReOpen|05/05/2008|F|2820 ORANGE AVE S||ORLANDO|FL|32802|White|09/17/1974|13|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|03/15/2003|NTNINF|NT - NO INFORMATION FILED|10/20/2003|||L536113748370|FL|N||||815.00||N|N|N|N|||||LINDER, CM|52.50 Circuit Court||LINDER|CRYSTAL|M||Defendant|292003CF016844000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|09/26/2003|Close of ReOpen|05/05/2008|F|2820 ORANGE AVE S||ORLANDO|FL|32802|White|09/17/1974|12|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|03/15/2003|NTNINF|NT - NO INFORMATION FILED|10/20/2003|||L536113748370|FL|N||||815.00||N|N|N|N|||||LINDER, CM|52.50 Circuit Court||LINDER|CRYSTAL|M||Defendant|292003CF016844000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|09/26/2003|Close of ReOpen|05/05/2008|F|2820 ORANGE AVE S||ORLANDO|FL|32802|White|09/17/1974|10|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|03/15/2003|NTNINF|NT - NO INFORMATION FILED|10/20/2003|||L536113748370|FL|N||||815.00||N|N|N|N|||||LINDER, CM|52.50 Circuit Court||LINDER|CRYSTAL|M||Defendant|292003CF016844000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|09/26/2003|Close of ReOpen|05/05/2008|F|2820 ORANGE AVE S||ORLANDO|FL|32802|White|09/17/1974|11|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|03/15/2003|NTNINF|NT - NO INFORMATION FILED|10/20/2003|||L536113748370|FL|N||||815.00||N|N|N|N|||||LINDER, CM|52.50 Circuit Court||LINDER|CRYSTAL|M||Defendant|292003CF016844000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|09/26/2003|Close of ReOpen|05/05/2008|F|2820 ORANGE AVE S||ORLANDO|FL|32802|White|09/17/1974|5|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|03/15/2003|ADJG|NT - ADJUDGED GUILTY|01/20/2005|||L536113748370|FL|N||||815.00||N|N|N|N|||||LINDER, CM|52.50 Circuit Court||LINDER|CRYSTAL|M||Defendant|292003CF016844000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|09/26/2003|Close of ReOpen|05/05/2008|F|2820 ORANGE AVE S||ORLANDO|FL|32802|White|09/17/1974|8|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|03/14/2003|ADJG|NT - ADJUDGED GUILTY|01/20/2005|||L536113748370|FL|N||||815.00||N|N|N|N|||||LINDER, CM|52.50 Circuit Court||LINDER|CRYSTAL|M||Defendant|292003CF016844000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|09/26/2003|Close of ReOpen|05/05/2008|F|2820 ORANGE AVE S||ORLANDO|FL|32802|White|09/17/1974|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|03/01/2003|NTDISM|NT - DISMISSED|01/28/2004|||L536113748370|FL|N||||815.00||N|N|N|N|||||LINDER, CM|52.50 Circuit Court||LINDER|CRYSTAL|M||Defendant|292003CF016844000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|09/26/2003|Close of ReOpen|05/05/2008|F|2820 ORANGE AVE S||ORLANDO|FL|32802|White|09/17/1974|7|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|03/13/2003|ADJG|NT - ADJUDGED GUILTY|01/20/2005|||L536113748370|FL|N||||815.00||N|N|N|N|||||LINDER, CM|52.50 Circuit Court||LINDER|DAWN|BETH||Defendant|291992CF011761000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|08/26/1992|CLOSED|12/07/1992|F|9027 N.W. 6 COURT||PLANTATION|FL|33324|White|11/04/1969|1|F3|77703|SEE DOCKET OR CASE FILE FOR CHARGES|08/25/1992|NTNINF|NT - NO INFORMATION FILED|12/07/1992|||L536162699040|FL|N||||||N|N|N|N|||||| Circuit Court||LINDER|DOVIE|D||Defendant|291982CF010166000AHC||FELONY THEFT FORGERY FRAUD|B||09/16/1982|CLOSED|11/20/1989|M|2785 NW. 59TH ST.||MIAMI|FL|NI|Black|02/02/1950|1|F2|8120142B|SEE DOCKET OR CASE FILE FOR CHARGES|08/02/1982|ADJG|NT - ADJUDGED GUILTY|11/20/1989|||L53616450042|FL|N||||||N|N|N|N|||||| Circuit Court||LINDER|KEVIN|||Defendant|291983CF012948000DHC||RECREATED CRIMINAL CASE||Judge, Senior|10/29/1983|CLOSED|07/07/2020|N|PAYMENT INDEX CARD PROJECT||TAMPA|FL|33601|Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|10/29/1983||||||||N||||||N|N|N|N|||||| Circuit Court||LINDER|PAUL|DREW||Defendant|292010CF007409000AHC||FELONY THEFT FORGERY FRAUD|I|Lopez, Manuel A|05/11/2010|Close of ReOpen|08/07/2012|M|10802 SKEWLEE RD||THONOTOSASSA|FL|33592|White|07/19/1989|14|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|01/01/2010|NTAW|NT - ADJUDICATION WITHHELD|06/27/2011|||L535684892590|FL|N||||||N|N|N|N|||||LINDNER, DREW; LINDNER, PAUL|1122.00 Circuit Court||LINDER|PAUL|DREW||Defendant|292010CF007409000AHC||FELONY THEFT FORGERY FRAUD|I|Lopez, Manuel A|05/11/2010|Close of ReOpen|08/07/2012|M|10802 SKEWLEE RD||THONOTOSASSA|FL|33592|White|07/19/1989|15|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|01/01/2010|NTAW|NT - ADJUDICATION WITHHELD|06/27/2011|||L535684892590|FL|N||||||N|N|N|N|||||LINDNER, DREW; LINDNER, PAUL|1122.00 Circuit Court||LINDER|PAUL|DREW||Defendant|292010CF007409000AHC||FELONY THEFT FORGERY FRAUD|I|Lopez, Manuel A|05/11/2010|Close of ReOpen|08/07/2012|M|10802 SKEWLEE RD||THONOTOSASSA|FL|33592|White|07/19/1989|17|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|01/01/2010|NTAW|NT - ADJUDICATION WITHHELD|06/27/2011|||L535684892590|FL|N||||||N|N|N|N|||||LINDNER, DREW; LINDNER, PAUL|1122.00 Circuit Court||LINDER|PAUL|DREW||Defendant|292010CF007409000AHC||FELONY THEFT FORGERY FRAUD|I|Lopez, Manuel A|05/11/2010|Close of ReOpen|08/07/2012|M|10802 SKEWLEE RD||THONOTOSASSA|FL|33592|White|07/19/1989|7|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|01/01/2010|NTAW|NT - ADJUDICATION WITHHELD|06/27/2011|||L535684892590|FL|N||||||N|N|N|N|||||LINDNER, DREW; LINDNER, PAUL|1122.00 Circuit Court||LINDER|PAUL|DREW||Defendant|292010CF007409000AHC||FELONY THEFT FORGERY FRAUD|I|Lopez, Manuel A|05/11/2010|Close of ReOpen|08/07/2012|M|10802 SKEWLEE RD||THONOTOSASSA|FL|33592|White|07/19/1989|13|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|01/01/2010|NTAW|NT - ADJUDICATION WITHHELD|06/27/2011|||L535684892590|FL|N||||||N|N|N|N|||||LINDNER, DREW; LINDNER, PAUL|1122.00 Circuit Court||LINDER|PAUL|DREW||Defendant|292010CF007409000AHC||FELONY THEFT FORGERY FRAUD|I|Lopez, Manuel A|05/11/2010|Close of ReOpen|08/07/2012|M|10802 SKEWLEE RD||THONOTOSASSA|FL|33592|White|07/19/1989|24|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|01/01/2010|NTAW|NT - ADJUDICATION WITHHELD|06/27/2011|||L535684892590|FL|N||||||N|N|N|N|||||LINDNER, DREW; LINDNER, PAUL|1122.00 Circuit Court||LINDER|PAUL|DREW||Defendant|292010CF007409000AHC||FELONY THEFT FORGERY FRAUD|I|Lopez, Manuel A|05/11/2010|Close of ReOpen|08/07/2012|M|10802 SKEWLEE RD||THONOTOSASSA|FL|33592|White|07/19/1989|19|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|01/01/2010|NTAW|NT - ADJUDICATION WITHHELD|06/27/2011|||L535684892590|FL|N||||||N|N|N|N|||||LINDNER, DREW; LINDNER, PAUL|1122.00 Circuit Court||LINDER|PAUL|DREW||Defendant|292010CF007409000AHC||FELONY THEFT FORGERY FRAUD|I|Lopez, Manuel A|05/11/2010|Close of ReOpen|08/07/2012|M|10802 SKEWLEE RD||THONOTOSASSA|FL|33592|White|07/19/1989|18|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|01/01/2010|NTAW|NT - ADJUDICATION WITHHELD|06/27/2011|||L535684892590|FL|N||||||N|N|N|N|||||LINDNER, DREW; LINDNER, PAUL|1122.00 Circuit Court||LINDER|PAUL|DREW||Defendant|292010CF007409000AHC||FELONY THEFT FORGERY FRAUD|I|Lopez, Manuel A|05/11/2010|Close of ReOpen|08/07/2012|M|10802 SKEWLEE RD||THONOTOSASSA|FL|33592|White|07/19/1989|5|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|01/01/2010|NTAW|NT - ADJUDICATION WITHHELD|06/27/2011|||L535684892590|FL|N||||||N|N|N|N|||||LINDNER, DREW; LINDNER, PAUL|1122.00 Circuit Court||LINDER|PAUL|DREW||Defendant|292010CF007409000AHC||FELONY THEFT FORGERY FRAUD|I|Lopez, Manuel A|05/11/2010|Close of ReOpen|08/07/2012|M|10802 SKEWLEE RD||THONOTOSASSA|FL|33592|White|07/19/1989|20|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|01/01/2010|NTAW|NT - ADJUDICATION WITHHELD|06/27/2011|||L535684892590|FL|N||||||N|N|N|N|||||LINDNER, DREW; LINDNER, PAUL|1122.00 Circuit Court||LINDER|PAUL|DREW||Defendant|292010CF007409000AHC||FELONY THEFT FORGERY FRAUD|I|Lopez, Manuel A|05/11/2010|Close of ReOpen|08/07/2012|M|10802 SKEWLEE RD||THONOTOSASSA|FL|33592|White|07/19/1989|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|01/01/2010|NTAW|NT - ADJUDICATION WITHHELD|06/27/2011|||L535684892590|FL|N||||||N|N|N|N|||||LINDNER, DREW; LINDNER, PAUL|1122.00 Circuit Court||LINDER|PAUL|DREW||Defendant|292010CF007409000AHC||FELONY THEFT FORGERY FRAUD|I|Lopez, Manuel A|05/11/2010|Close of ReOpen|08/07/2012|M|10802 SKEWLEE RD||THONOTOSASSA|FL|33592|White|07/19/1989|16|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|01/01/2010|NTAW|NT - ADJUDICATION WITHHELD|06/27/2011|||L535684892590|FL|N||||||N|N|N|N|||||LINDNER, DREW; LINDNER, PAUL|1122.00 Circuit Court||LINDER|PAUL|DREW||Defendant|292010CF007409000AHC||FELONY THEFT FORGERY FRAUD|I|Lopez, Manuel A|05/11/2010|Close of ReOpen|08/07/2012|M|10802 SKEWLEE RD||THONOTOSASSA|FL|33592|White|07/19/1989|12|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|01/01/2010|NTAW|NT - ADJUDICATION WITHHELD|06/27/2011|||L535684892590|FL|N||||||N|N|N|N|||||LINDNER, DREW; LINDNER, PAUL|1122.00 Circuit Court||LINDER|PAUL|DREW||Defendant|292010CF007409000AHC||FELONY THEFT FORGERY FRAUD|I|Lopez, Manuel A|05/11/2010|Close of ReOpen|08/07/2012|M|10802 SKEWLEE RD||THONOTOSASSA|FL|33592|White|07/19/1989|6|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|01/01/2010|NTAW|NT - ADJUDICATION WITHHELD|06/27/2011|||L535684892590|FL|N||||||N|N|N|N|||||LINDNER, DREW; LINDNER, PAUL|1122.00 Circuit Court||LINDER|PAUL|DREW||Defendant|292010CF007409000AHC||FELONY THEFT FORGERY FRAUD|I|Lopez, Manuel A|05/11/2010|Close of ReOpen|08/07/2012|M|10802 SKEWLEE RD||THONOTOSASSA|FL|33592|White|07/19/1989|11|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|01/01/2010|NTAW|NT - ADJUDICATION WITHHELD|06/27/2011|||L535684892590|FL|N||||||N|N|N|N|||||LINDNER, DREW; LINDNER, PAUL|1122.00 Circuit Court||LINDER|PAUL|DREW||Defendant|292010CF007409000AHC||FELONY THEFT FORGERY FRAUD|I|Lopez, Manuel A|05/11/2010|Close of ReOpen|08/07/2012|M|10802 SKEWLEE RD||THONOTOSASSA|FL|33592|White|07/19/1989|3|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|01/01/2010|NTAW|NT - ADJUDICATION WITHHELD|06/27/2011|||L535684892590|FL|N||||||N|N|N|N|||||LINDNER, DREW; LINDNER, PAUL|1122.00 Circuit Court||LINDER|PAUL|DREW||Defendant|292010CF007409000AHC||FELONY THEFT FORGERY FRAUD|I|Lopez, Manuel A|05/11/2010|Close of ReOpen|08/07/2012|M|10802 SKEWLEE RD||THONOTOSASSA|FL|33592|White|07/19/1989|4|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|01/01/2010|NTAW|NT - ADJUDICATION WITHHELD|06/27/2011|||L535684892590|FL|N||||||N|N|N|N|||||LINDNER, DREW; LINDNER, PAUL|1122.00 Circuit Court||LINDER|PAUL|DREW||Defendant|292010CF007409000AHC||FELONY THEFT FORGERY FRAUD|I|Lopez, Manuel A|05/11/2010|Close of ReOpen|08/07/2012|M|10802 SKEWLEE RD||THONOTOSASSA|FL|33592|White|07/19/1989|9|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|01/01/2010|NOLP|NOLLE PROSSED|06/27/2011|||L535684892590|FL|N||||||N|N|N|N|||||LINDNER, DREW; LINDNER, PAUL|1122.00 Circuit Court||LINDER|PAUL|DREW||Defendant|292010CF007409000AHC||FELONY THEFT FORGERY FRAUD|I|Lopez, Manuel A|05/11/2010|Close of ReOpen|08/07/2012|M|10802 SKEWLEE RD||THONOTOSASSA|FL|33592|White|07/19/1989|8|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|01/01/2010|NTAW|NT - ADJUDICATION WITHHELD|06/27/2011|||L535684892590|FL|N||||||N|N|N|N|||||LINDNER, DREW; LINDNER, PAUL|1122.00 Circuit Court||LINDER|PAUL|DREW||Defendant|292010CF007409000AHC||FELONY THEFT FORGERY FRAUD|I|Lopez, Manuel A|05/11/2010|Close of ReOpen|08/07/2012|M|10802 SKEWLEE RD||THONOTOSASSA|FL|33592|White|07/19/1989|10|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|01/01/2010|NTAW|NT - ADJUDICATION WITHHELD|06/27/2011|||L535684892590|FL|N||||||N|N|N|N|||||LINDNER, DREW; LINDNER, PAUL|1122.00 Circuit Court||LINDER|PAUL|DREW||Defendant|292010CF007409000AHC||FELONY THEFT FORGERY FRAUD|I|Lopez, Manuel A|05/11/2010|Close of ReOpen|08/07/2012|M|10802 SKEWLEE RD||THONOTOSASSA|FL|33592|White|07/19/1989|25|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|01/01/2010|NTDISM|NT - DISMISSED|06/27/2011|||L535684892590|FL|N||||||N|N|N|N|||||LINDNER, DREW; LINDNER, PAUL|1122.00 Circuit Court||LINDER|PAUL|DREW||Defendant|292010CF007409000AHC||FELONY THEFT FORGERY FRAUD|I|Lopez, Manuel A|05/11/2010|Close of ReOpen|08/07/2012|M|10802 SKEWLEE RD||THONOTOSASSA|FL|33592|White|07/19/1989|21|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|01/01/2010|NOLP|NOLLE PROSSED|06/27/2011|||L535684892590|FL|N||||||N|N|N|N|||||LINDNER, DREW; LINDNER, PAUL|1122.00 Circuit Court||LINDER|PAUL|DREW||Defendant|292010CF007409000AHC||FELONY THEFT FORGERY FRAUD|I|Lopez, Manuel A|05/11/2010|Close of ReOpen|08/07/2012|M|10802 SKEWLEE RD||THONOTOSASSA|FL|33592|White|07/19/1989|23|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|01/01/2010|NTAW|NT - ADJUDICATION WITHHELD|06/27/2011|||L535684892590|FL|N||||||N|N|N|N|||||LINDNER, DREW; LINDNER, PAUL|1122.00 Circuit Court||LINDER|PAUL|DREW||Defendant|292010CF007409000AHC||FELONY THEFT FORGERY FRAUD|I|Lopez, Manuel A|05/11/2010|Close of ReOpen|08/07/2012|M|10802 SKEWLEE RD||THONOTOSASSA|FL|33592|White|07/19/1989|2|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|01/01/2010|NTAW|NT - ADJUDICATION WITHHELD|06/27/2011|||L535684892590|FL|N||||||N|N|N|N|||||LINDNER, DREW; LINDNER, PAUL|1122.00 Circuit Court||LINDER|PAUL|DREW||Defendant|292010CF007409000AHC||FELONY THEFT FORGERY FRAUD|I|Lopez, Manuel A|05/11/2010|Close of ReOpen|08/07/2012|M|10802 SKEWLEE RD||THONOTOSASSA|FL|33592|White|07/19/1989|22|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|01/01/2010|NTAW|NT - ADJUDICATION WITHHELD|06/27/2011|||L535684892590|FL|N||||||N|N|N|N|||||LINDNER, DREW; LINDNER, PAUL|1122.00 Circuit Court||LINDER|RANDY|M||Defendant|291996CF017978000AHC||FELONY CRIMES AGAINST A PERSON|C||11/22/1996|CLOSED|04/07/1997|M|2311 W BEACH ST||TAMPA|FL|33607-|Black|07/27/1954|1|F3|78407|78407 BATTERY ON LAW ENFORCEMENT OFFICER|11/21/1996|NTAW|NT - ADJUDICATION WITHHELD|04/07/1997|||L536733542670|FL|N||||||N|N|N|N|||||LINDER, RANDY; LINDER, RANDY MERRILL; TOOMER, CLARENCE|310.85 Circuit Court||LINDER|RANDY|M||Defendant|291996CF017978000AHC||FELONY CRIMES AGAINST A PERSON|C||11/22/1996|CLOSED|04/07/1997|M|2311 W BEACH ST||TAMPA|FL|33607-|Black|07/27/1954|4|M1|84302|84302 OBST/OPPOS AN OFFICER W/O VIO|11/21/1996|ADJG|NT - ADJUDGED GUILTY|04/07/1997|||L536733542670|FL|N||||||N|N|N|N|||||LINDER, RANDY; LINDER, RANDY MERRILL; TOOMER, CLARENCE|310.85 Circuit Court||LINDER|RANDY|M||Defendant|291996CF017978000AHC||FELONY CRIMES AGAINST A PERSON|C||11/22/1996|CLOSED|04/07/1997|M|2311 W BEACH ST||TAMPA|FL|33607-|Black|07/27/1954|5|M1|4034134|4034134 LITTERING|11/21/1996|ADJG|NT - ADJUDGED GUILTY|04/07/1997|||L536733542670|FL|N||||||N|N|N|N|||||LINDER, RANDY; LINDER, RANDY MERRILL; TOOMER, CLARENCE|310.85 Circuit Court||LINDER|RANDY|M||Defendant|291996CF017978000AHC||FELONY CRIMES AGAINST A PERSON|C||11/22/1996|CLOSED|04/07/1997|M|2311 W BEACH ST||TAMPA|FL|33607-|Black|07/27/1954|2|F3|84301|84301 RESIST WITH VIOLENCE|11/21/1996|NTAW|NT - ADJUDICATION WITHHELD|04/07/1997|||L536733542670|FL|N||||||N|N|N|N|||||LINDER, RANDY; LINDER, RANDY MERRILL; TOOMER, CLARENCE|310.85 Circuit Court||LINDER|RANDY|M||Defendant|291996CF017978000AHC||FELONY CRIMES AGAINST A PERSON|C||11/22/1996|CLOSED|04/07/1997|M|2311 W BEACH ST||TAMPA|FL|33607-|Black|07/27/1954|3|M1|893136B|893136B POSSESSION|11/21/1996|ADJG|NT - ADJUDGED GUILTY|04/07/1997|||L536733542670|FL|N||||||N|N|N|N|||||LINDER, RANDY; LINDER, RANDY MERRILL; TOOMER, CLARENCE|310.85 Circuit Court||LINDER|RANDY|M||Defendant|291999CF014119000AHC||FELONY DRUG OFFENSE|C||08/11/1999|CLOSED|09/03/1999|M|2311 W BEACH ST||TAMPA|FL|33607-|Black|07/27/1954|3|F2|89313|SEE DOCKET OR CASE FILE FOR CHARGES|08/10/1999|NTNINF|NT - NO INFORMATION FILED|08/27/1999|||L536733542670|FL|N||||||N|N|N|N|||||LINDER, RANDY; LINDER, RANDY MERRILL; TOOMER, CLARENCE|361.00 Circuit Court||LINDER|RANDY|M||Defendant|291999CF014119000AHC||FELONY DRUG OFFENSE|C||08/11/1999|CLOSED|09/03/1999|M|2311 W BEACH ST||TAMPA|FL|33607-|Black|07/27/1954|2|F2|89313|SEE DOCKET OR CASE FILE FOR CHARGES|08/10/1999|NTNINF|NT - NO INFORMATION FILED|08/27/1999|||L536733542670|FL|N||||||N|N|N|N|||||LINDER, RANDY; LINDER, RANDY MERRILL; TOOMER, CLARENCE|361.00 Circuit Court||LINDER|RANDY|M||Defendant|291999CF014119000AHC||FELONY DRUG OFFENSE|C||08/11/1999|CLOSED|09/03/1999|M|2311 W BEACH ST||TAMPA|FL|33607-|Black|07/27/1954|1|F3|893136A|893136A POSSESSION|08/10/1999|ADJG|NT - ADJUDGED GUILTY|09/03/1999|||L536733542670|FL|N||||||N|N|N|N|||||LINDER, RANDY; LINDER, RANDY MERRILL; TOOMER, CLARENCE|361.00 Circuit Court||LINDER|RANDY|M||Defendant|291999CF014614000AHC||FELONY DRUG OFFENSE|B|Baumann, Herbert J|08/20/1999|CLOSED|04/04/2001|M|2311 W BEACH ST||TAMPA|FL|33607-|Black|07/27/1954|2|F2|893131A|893131A DELIVERY OF COCAINE|07/28/1999|ADJG|NT - ADJUDGED GUILTY|04/04/2001|||L536733542670|FL|N||||||N|N|N|N|||||LINDER, RANDY; LINDER, RANDY MERRILL; TOOMER, CLARENCE|52.00 Circuit Court||LINDER|RANDY|M||Defendant|291999CF014614000AHC||FELONY DRUG OFFENSE|B|Baumann, Herbert J|08/20/1999|CLOSED|04/04/2001|M|2311 W BEACH ST||TAMPA|FL|33607-|Black|07/27/1954|1|F3|893136A|893136A POSSESSION|07/28/1999|ADJG|NT - ADJUDGED GUILTY|04/04/2001|||L536733542670|FL|N||||||N|N|N|N|||||LINDER, RANDY; LINDER, RANDY MERRILL; TOOMER, CLARENCE|52.00 Circuit Court||LINDER|RANDY|M||Defendant|292000CF017095000AHC||FELONY DRUG OFFENSE|B|Baumann, Herbert J|10/09/2000|CLOSED|04/04/2001|M|2311 W BEACH ST||TAMPA|FL|33607-|Black|07/27/1954|1|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|10/09/2000|ADJG|NT - ADJUDGED GUILTY|04/04/2001|||L536733542670|FL|N||||350.95||N|N|N|N|||||LINDER, RANDY; LINDER, RANDY MERRILL; TOOMER, CLARENCE|190.05 Circuit Court||LINDER|RANDY|M||Defendant|292000CF017095000AHC||FELONY DRUG OFFENSE|B|Baumann, Herbert J|10/09/2000|CLOSED|04/04/2001|M|2311 W BEACH ST||TAMPA|FL|33607-|Black|07/27/1954|4|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|10/09/2000|NTNINF|NT - NO INFORMATION FILED|10/26/2000|||L536733542670|FL|N||||350.95||N|N|N|N|||||LINDER, RANDY; LINDER, RANDY MERRILL; TOOMER, CLARENCE|190.05 Circuit Court||LINDER|RANDY|M||Defendant|292000CF017095000AHC||FELONY DRUG OFFENSE|B|Baumann, Herbert J|10/09/2000|CLOSED|04/04/2001|M|2311 W BEACH ST||TAMPA|FL|33607-|Black|07/27/1954|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|10/09/2000|ADJG|NT - ADJUDGED GUILTY|04/04/2001|||L536733542670|FL|N||||350.95||N|N|N|N|||||LINDER, RANDY; LINDER, RANDY MERRILL; TOOMER, CLARENCE|190.05 Circuit Court||LINDER|RANDY|M||Defendant|292000CF017095000AHC||FELONY DRUG OFFENSE|B|Baumann, Herbert J|10/09/2000|CLOSED|04/04/2001|M|2311 W BEACH ST||TAMPA|FL|33607-|Black|07/27/1954|3|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|10/09/2000|ADJG|NT - ADJUDGED GUILTY|04/04/2001|||L536733542670|FL|N||||350.95||N|N|N|N|||||LINDER, RANDY; LINDER, RANDY MERRILL; TOOMER, CLARENCE|190.05 Circuit Court||LINDER|RANDY|M||Defendant|292003CF012170000AHC||FELONY DRUG OFFENSE|Y|Espinosa, Jack|07/18/2003|Close of ReOpen|03/05/2004|M|2311 W BEACH ST||TAMPA|FL|33607-|Black|07/27/1954|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|07/15/2003|ADJG|NT - ADJUDGED GUILTY|03/05/2004|||L536733542670|FL|N||||||N|N|N|N|||||LINDER, RANDY; LINDER, RANDY MERRILL; TOOMER, CLARENCE|525.00 Circuit Court||LINDER|RANDY|M||Defendant|292003CF012170000AHC||FELONY DRUG OFFENSE|Y|Espinosa, Jack|07/18/2003|Close of ReOpen|03/05/2004|M|2311 W BEACH ST||TAMPA|FL|33607-|Black|07/27/1954|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|07/15/2003|ADJG|NT - ADJUDGED GUILTY|11/17/2003|||L536733542670|FL|N||||||N|N|N|N|||||LINDER, RANDY; LINDER, RANDY MERRILL; TOOMER, CLARENCE|525.00 Circuit Court||LINDER|RANDY|M||Defendant|292006CF007272000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|04/13/2006|CLOSED|09/14/2006|M|2311 W BEACH ST||TAMPA|FL|33607-|Black|07/27/1954|4|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|04/13/2006|ADJG|NT - ADJUDGED GUILTY|09/14/2006|||L536733542670|FL|N||||15.98||N|N|N|N|||||LINDER, RANDY; LINDER, RANDY MERRILL; TOOMER, CLARENCE|459.02 Circuit Court||LINDER|RANDY|M||Defendant|292006CF007272000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|04/13/2006|CLOSED|09/14/2006|M|2311 W BEACH ST||TAMPA|FL|33607-|Black|07/27/1954|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|04/13/2006|ADJG|NT - ADJUDGED GUILTY|09/14/2006|||L536733542670|FL|N||||15.98||N|N|N|N|||||LINDER, RANDY; LINDER, RANDY MERRILL; TOOMER, CLARENCE|459.02 Circuit Court||LINDER|RANDY|M||Defendant|292006CF007272000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|04/13/2006|CLOSED|09/14/2006|M|2311 W BEACH ST||TAMPA|FL|33607-|Black|07/27/1954|3|F1|893131E1|893131E1 CONTROLLED SUBSTANCE WITHIN 1000 FT OF A CHURC|04/13/2006|NOLP|NOLLE PROSSED|08/15/2006|||L536733542670|FL|N||||15.98||N|N|N|N|||||LINDER, RANDY; LINDER, RANDY MERRILL; TOOMER, CLARENCE|459.02 Circuit Court||LINDER|RANDY|M||Defendant|292006CF007272000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|04/13/2006|CLOSED|09/14/2006|M|2311 W BEACH ST||TAMPA|FL|33607-|Black|07/27/1954|1|F1|893131E1|893131E1 CONTROLLED SUBSTANCE WITHIN 1000 FT OF A CHURC|04/13/2006|ADJG|NT - ADJUDGED GUILTY|09/14/2006|||L536733542670|FL|N||||15.98||N|N|N|N|||||LINDER, RANDY; LINDER, RANDY MERRILL; TOOMER, CLARENCE|459.02 Circuit Court||LINDER|STEVE|||Defendant|291983CF012948000CHC||RECREATED CRIMINAL CASE||Judge, Senior|10/29/1983|CLOSED|07/07/2020|N|PAYMENT INDEX CARD PROJECT||TAMPA|FL|33601|Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|10/29/1983||||||||N||||||N|N|N|N|||||| Circuit Court||LINDER|THOMAS|JOHN|Jr|Defendant|291989CF017947000AHC||FELONY THEFT FORGERY FRAUD|C||11/02/1989|CLOSED|05/07/1996|M|1545 EUCLID AVE, 5F||TAMPA|FL|33611|White|02/11/1964|1|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|07/24/1989|ADJG|NT - ADJUDGED GUILTY|05/07/1996|||867132|FL|N||||||N|N|N|N|||||LINDER, THOMAS JOHN| Circuit Court||LINDER|WILLIE|TODD||Defendant|291992CF011413000BHC||FELONY DRUG OFFENSE|Y||08/19/1992|CLOSED|11/12/1992|M|9104 HERITAGE COVE D||TAMPA|FL|33617|Black|06/27/1965|1|F3|893132A|893132A PURCHASE OF CANNABIS|08/18/1992|ADJG|NT - ADJUDGED GUILTY|11/12/1992|||L536898652270|FL|N||||||N|N|N|N|||||LINDER, TODD; LINDER, WILLIE|532.00 Circuit Court||LINDERMAN|DOUGLAS|ARTHUR||Defendant|292019CF004040000AHC|A761X9E|FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|03/25/2019|Close of ReOpen|03/13/2024|M|1127 HENDRIX ST||MOORE HAVEN|FL|33471|White|11/09/1981|2|M1|316.193(3)C1|3161933C1-TRAF1014 (MF) DUI WITH PROPERTY DAMAGE/INJURY|11/11/2018|NTDISM|NT - DISMISSED|05/19/2020|FLORIDA HIGHWAY PATROL|BLOOM, JESSICA|L536161814090|FL|N||||||N|N|N|N|KPMK49|FL|||LINDERMAN, DOUGLAS ARTHUR J; LINDERMAN, DOUGLAS ARTHUR, JR|3543.00 Circuit Court||LINDERMAN|DOUGLAS|ARTHUR||Defendant|292019CF004040000AHC|A761XAE|FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|03/25/2019|Close of ReOpen|03/13/2024|M|1127 HENDRIX ST||MOORE HAVEN|FL|33471|White|11/09/1981|1|F3|316193(3)C2|3161933C2-TRAF1058 (FT) DUI WITH SERIOUS BODILY INJURY|11/11/2018|ADJG|NT - ADJUDGED GUILTY|05/19/2020|FLORIDA HIGHWAY PATROL|BLOOM, JESSICA|L536161814090|FL|N||||||N|N|N|N|KPMK49|FL|||LINDERMAN, DOUGLAS ARTHUR J; LINDERMAN, DOUGLAS ARTHUR, JR|3543.00 Circuit Court||LINDERMAN|JAMES|A||Defendant|291987CF006515000AHC||FELONY SEXUAL OFFENSES|A||06/16/1987|CLOSED|05/19/1993|M|NI||UNKNOWN|FL|NI|White|09/20/1968|5|F3|78702|SEE DOCKET OR CASE FILE FOR CHARGES|05/27/1987|ADJG|NT - ADJUDGED GUILTY|07/20/1987|||||N||||||N|N|N|N|||||LINDERMAN, JAMES ALEXANDER| Circuit Court||LINDERMAN|JAMES|A||Defendant|291987CF006515000AHC||FELONY SEXUAL OFFENSES|A||06/16/1987|CLOSED|05/19/1993|M|NI||UNKNOWN|FL|NI|White|09/20/1968|4|F3|78702|78702 FALSE IMPRISONMENT|05/27/1987|NOLP|NOLLE PROSSED|07/20/1987|||||N||||||N|N|N|N|||||LINDERMAN, JAMES ALEXANDER| Circuit Court||LINDERMAN|JAMES|A||Defendant|291987CF006515000AHC||FELONY SEXUAL OFFENSES|A||06/16/1987|CLOSED|05/19/1993|M|NI||UNKNOWN|FL|NI|White|09/20/1968|3|F2|80004|80004 LEWD LASCIV ACT IN PRES OF CH|05/27/1987|NOLP|NOLLE PROSSED|07/20/1987|||||N||||||N|N|N|N|||||LINDERMAN, JAMES ALEXANDER| Circuit Court||LINDERMAN|JAMES|A||Defendant|291987CF006515000AHC||FELONY SEXUAL OFFENSES|A||06/16/1987|CLOSED|05/19/1993|M|NI||UNKNOWN|FL|NI|White|09/20/1968|2|F1|7940112|7940112 ATTEMPTED SEXUAL BATTERY 777.|05/27/1987|ADJG|NT - ADJUDGED GUILTY|07/20/1987|||||N||||||N|N|N|N|||||LINDERMAN, JAMES ALEXANDER| Circuit Court||LINDERMAN|JAMES|A||Defendant|291987CF006515000AHC||FELONY SEXUAL OFFENSES|A||06/16/1987|CLOSED|05/19/1993|M|NI||UNKNOWN|FL|NI|White|09/20/1968|1|F1|7940112|7940112 ATTEMPTED SEXUAL BATTERY 777.|05/27/1987|ADJG|NT - ADJUDGED GUILTY|07/20/1987|||||N||||||N|N|N|N|||||LINDERMAN, JAMES ALEXANDER| Circuit Court||LINDERMAN|KENNETH|MICHAEL||Defendant|291985CF005782000AHC||RECREATED CRIMINAL CASE|E|BARBER, THOMAS P|01/16/2020|CLOSED|01/16/2020|M||||||Unavailable||1|NN|NA|SEE DOCKET BOOK IMAGE FOR CHARGE INFORMATION|06/08/1985||||||||N||||||N|N|N|N|||||| Circuit Court||LINDERMAN|MARY|ALICE||Defendant|291999CF005518000AHC||FELONY CRIMES AGAINST A PERSON|E||04/15/1999|CLOSED|08/11/1999|F|1416 HWY 92 W||PLANT CITY|FL|33567|White|03/31/1949|1|M1|78403|78403 BATTERY|04/14/1999|NTAW|NT - ADJUDICATION WITHHELD|08/11/1999|||||N||||||N|N|N|N|||||GLASS, MARY ALICE; LINDERMAN, MARY KEADLE| Circuit Court||LINDERMAN|MARY|ALICE||Defendant|291999CF005518000AHC||FELONY CRIMES AGAINST A PERSON|E||04/15/1999|CLOSED|08/11/1999|F|1416 HWY 92 W||PLANT CITY|FL|33567|White|03/31/1949|2|M1|914222B|SEE DOCKET OR CASE FILE FOR CHARGES|04/14/1999|NTAW|NT - ADJUDICATION WITHHELD|08/11/1999|||||N||||||N|N|N|N|||||GLASS, MARY ALICE; LINDERMAN, MARY KEADLE| Circuit Court||LINDERMAN|NELSON|H||Defendant|291992CF003174000AHC||FELONY CRIMES AGAINST A PERSON|E||03/01/1992|CLOSED|07/24/1992|M|LOT 13-B|1112-142ND AVE|TAMPA|FL|33613|White|11/18/1957|2|M2|856011|SEE DOCKET OR CASE FILE FOR CHARGES|02/29/1992|ADJG|NT - ADJUDGED GUILTY|03/27/1992|||||N||||375.00||N|N|N|N|||||LINDERMAN, NELSON HENRY|37.00 Circuit Court||LINDERMAN|NELSON|H||Defendant|291992CF003174000AHC||FELONY CRIMES AGAINST A PERSON|E||03/01/1992|CLOSED|07/24/1992|M|LOT 13-B|1112-142ND AVE|TAMPA|FL|33613|White|11/18/1957|1|F3|78407|SEE DOCKET OR CASE FILE FOR CHARGES|02/29/1992|ADJG|NT - ADJUDGED GUILTY|07/24/1992|||||N||||375.00||N|N|N|N|||||LINDERMAN, NELSON HENRY|37.00 Circuit Court||LINDERMAN|NICHOLAS|ANDREW||Defendant|292002CF007482000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|05/08/2002|CLOSED|07/03/2002|M|14504 CHAUCER COURT||TAMPA|FL|33613|White|03/17/1984|1|F3|893131F|893131F POSSESSION OF CONTROLLED SUBSTANCE|05/07/2002|NTLOR|NT - LETTER OF RELEASE|07/08/2002|||L5366231840970|FL|N||||||N|N|N|N|||||| Circuit Court||LINDERMAN|RANDAL|JOHN||Defendant|291985CF012866000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|12/12/1985|CLOSED|07/21/2010|M|NI||UNKNOWN|FL|NI|White|11/03/1952|1|F3|8120142B |8120142B GRAND THEFT 2ND DEGREE - MOTO|12/12/1985|AMDS|ADMINISTRATIVELY DISMISSED|07/21/2010|||||N||||||N|N|N|N|||||| Circuit Court||LINDERMAN|RANDALL|||Defendant|291986CF011404000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|10/13/1986|CLOSED|07/21/2010|M|NI||UNKNOWN|FL|NI|White|11/03/1952|1|F3|8120142B |8120142B GRAND THEFT 2ND DEGREE - MOTO|10/13/1986|AMDS|ADMINISTRATIVELY DISMISSED|07/21/2010|||||N||||||N|N|N|N|||||| Circuit Court||LINDERMAN|RANDY|||Defendant|291986CF012549000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|09/08/1986|CLOSED|07/21/2010|M|NI||UNKNOWN|FL|NI|White|11/03/1952|1|F3|8120142B |8120142B GRAND THEFT 2ND DEGREE - MOTO|09/08/1986|AMDS|ADMINISTRATIVELY DISMISSED|07/21/2010|||||N||||||N|N|N|N|||||| Circuit Court||LINDERMAN|RANDY|||Defendant|291986CF012549000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|09/08/1986|CLOSED|07/21/2010|M|NI||UNKNOWN|FL|NI|White|11/03/1952|3|F3|8120142B |8120142B GRAND THEFT 2ND DEGREE - MOTO|09/08/1986|AMDS|ADMINISTRATIVELY DISMISSED|07/21/2010|||||N||||||N|N|N|N|||||| Circuit Court||LINDERMAN|RANDY|||Defendant|291986CF012549000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|09/08/1986|CLOSED|07/21/2010|M|NI||UNKNOWN|FL|NI|White|11/03/1952|2|F3|8120142B |8120142B GRAND THEFT 2ND DEGREE - MOTO|09/08/1986|AMDS|ADMINISTRATIVELY DISMISSED|07/21/2010|||||N||||||N|N|N|N|||||| Circuit Court||LINDERMAN|WILLIAM|ALEXANDER||Defendant|292022CF003240000AHC||FELONY THEFT FORGERY FRAUD|C|Marlewski, Christine Ann|03/17/2022|CLOSED|06/28/2022|M|5917 HIGH ST||NEW PORT RICHEY|FL|34652|White|01/31/1997|1|M1|806131B2|806131B2-CRMS2000 (MF) CRIMINAL MISCHIEF $200 TO $1000|03/13/2022|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|06/08/2023|||L536921970310|FL|N||||302.00|06/06/2023|N|N|N|N|||||| Circuit Court||LINDERMAN|WILLIAM|ALEXANDER||Defendant|292022CF003240000AHC||FELONY THEFT FORGERY FRAUD|C|Marlewski, Christine Ann|03/17/2022|CLOSED|06/28/2022|M|5917 HIGH ST||NEW PORT RICHEY|FL|34652|White|01/31/1997|1|M1|806131B2|806131B2-CRMS2000 (MF) CRIMINAL MISCHIEF $200 TO $1000|03/13/2022|DALF|DIVERSION ACCEPTANCE LETTER FILED|06/28/2022|||L536921970310|FL|N||||302.00|06/06/2023|N|N|N|N|||||| Circuit Court||LINDERMAN|WILLIAM|ALEXANDER||Defendant|292022CF003240000AHC||FELONY THEFT FORGERY FRAUD|C|Marlewski, Christine Ann|03/17/2022|CLOSED|06/28/2022|M|5917 HIGH ST||NEW PORT RICHEY|FL|34652|White|01/31/1997|1|M1|806131B2|806131B2-CRMS2000 (MF) CRIMINAL MISCHIEF $200 TO $1000|03/13/2022|SCFD|STATE CLOSED FILE DIVERSION|06/28/2022|||L536921970310|FL|N||||302.00|06/06/2023|N|N|N|N|||||| Circuit Court||LINDERMAN|WILLIAM|ALEXANDER||Defendant|292022CF003240000AHC||FELONY THEFT FORGERY FRAUD|C|Marlewski, Christine Ann|03/17/2022|CLOSED|06/28/2022|M|5917 HIGH ST||NEW PORT RICHEY|FL|34652|White|01/31/1997|2|M1|784.03(1)/741.28|784031 - DVST0001 (MF) BATTERY|03/13/2022|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|06/08/2023|||L536921970310|FL|N||||302.00|06/06/2023|N|N|N|N|||||| Circuit Court||LINDERMAN|WILLIAM|ALEXANDER||Defendant|292022CF003240000AHC||FELONY THEFT FORGERY FRAUD|C|Marlewski, Christine Ann|03/17/2022|CLOSED|06/28/2022|M|5917 HIGH ST||NEW PORT RICHEY|FL|34652|White|01/31/1997|2|M1|784.03(1)/741.28|784031 - DVST0001 (MF) BATTERY|03/13/2022|DALF|DIVERSION ACCEPTANCE LETTER FILED|06/28/2022|||L536921970310|FL|N||||302.00|06/06/2023|N|N|N|N|||||| Circuit Court||LINDERMAN|WILLIAM|ALEXANDER||Defendant|292022CF003240000AHC||FELONY THEFT FORGERY FRAUD|C|Marlewski, Christine Ann|03/17/2022|CLOSED|06/28/2022|M|5917 HIGH ST||NEW PORT RICHEY|FL|34652|White|01/31/1997|2|M1|784.03(1)/741.28|784031 - DVST0001 (MF) BATTERY|03/13/2022|SCFD|STATE CLOSED FILE DIVERSION|06/28/2022|||L536921970310|FL|N||||302.00|06/06/2023|N|N|N|N|||||| Circuit Court||LINDERMAN|WILLIAM|ALEXANDER||Defendant|292022CF003240000AHC||FELONY THEFT FORGERY FRAUD|C|Marlewski, Christine Ann|03/17/2022|CLOSED|06/28/2022|M|5917 HIGH ST||NEW PORT RICHEY|FL|34652|White|01/31/1997|3|F3|812.014(2)(c)1|8120142C1 - THEF2010 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|03/13/2022|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|06/08/2023|||L536921970310|FL|N||||302.00|06/06/2023|N|N|N|N|||||| Circuit Court||LINDERMAN|WILLIAM|ALEXANDER||Defendant|292022CF003240000AHC||FELONY THEFT FORGERY FRAUD|C|Marlewski, Christine Ann|03/17/2022|CLOSED|06/28/2022|M|5917 HIGH ST||NEW PORT RICHEY|FL|34652|White|01/31/1997|3|F3|812.014(2)(c)1|8120142C1 - THEF2010 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|03/13/2022|DALF|DIVERSION ACCEPTANCE LETTER FILED|06/28/2022|||L536921970310|FL|N||||302.00|06/06/2023|N|N|N|N|||||| Circuit Court||LINDERMAN|WILLIAM|ALEXANDER||Defendant|292022CF003240000AHC||FELONY THEFT FORGERY FRAUD|C|Marlewski, Christine Ann|03/17/2022|CLOSED|06/28/2022|M|5917 HIGH ST||NEW PORT RICHEY|FL|34652|White|01/31/1997|3|F3|812.014(2)(c)1|8120142C1 - THEF2010 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|03/13/2022|SCFD|STATE CLOSED FILE DIVERSION|06/28/2022|||L536921970310|FL|N||||302.00|06/06/2023|N|N|N|N|||||| Circuit Court||LINDERMANN|TIMMY|||Defendant|291987CF006515000BHC||FELONY SEXUAL OFFENSES|A||06/16/1987|Close of ReOpen|07/29/2013|M|4712 EL CAMINO BLANCO||TAMPA|FL|33619|White|11/15/1969|9|F1|78702|78702 FALSE IMPRISONMENT (ON CHILD)|05/27/1987|ADJG|NT - ADJUDGED GUILTY|07/20/1989|||||N||||||N|N|N|N|||||| Circuit Court||LINDERMANN|TIMMY|||Defendant|291987CF006515000BHC||FELONY SEXUAL OFFENSES|A||06/16/1987|Close of ReOpen|07/29/2013|M|4712 EL CAMINO BLANCO||TAMPA|FL|33619|White|11/15/1969|6|F1|7940112|7940112 ATTEMPTED SEXUAL BATTERY 777.|05/27/1987|ADJG|NT - ADJUDGED GUILTY|07/20/1987|||||N||||||N|N|N|N|||||| Circuit Court||LINDERMANN|TIMMY|||Defendant|291987CF006515000BHC||FELONY SEXUAL OFFENSES|A||06/16/1987|Close of ReOpen|07/29/2013|M|4712 EL CAMINO BLANCO||TAMPA|FL|33619|White|11/15/1969|7|F2|800041|800041 LEWD AND LASCIVIOUS ACT|05/27/1987|ADJG|NT - ADJUDGED GUILTY|07/20/1989|||||N||||||N|N|N|N|||||| Circuit Court||LINDERMANN|TIMMY|||Defendant|291987CF006515000BHC||FELONY SEXUAL OFFENSES|A||06/16/1987|Close of ReOpen|07/29/2013|M|4712 EL CAMINO BLANCO||TAMPA|FL|33619|White|11/15/1969|8|F1|78702|78702 FALSE IMPRISONMENT (ON CHILD)|05/27/1987|ADJG|NT - ADJUDGED GUILTY|07/20/1989|||||N||||||N|N|N|N|||||| Circuit Court||LINDEY|EDWARD|LEE||Defendant|291984CF014592000CHC||RECREATED CRIMINAL CASE||Judge, Senior|12/20/1984|CLOSED|07/07/2020|N|PAYMENT INDEX CARD PROJECT||TAMPA|FL|33601|Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|12/20/1984||||||||N||||||N|N|N|N|||||| Circuit Court||LINDFIELD|RYAN|JEFFREY||Defendant|292019CF009050000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|06/29/2019|CLOSED|08/09/2019|M|8102 BAY DR||TAMPA|FL|33635|White|08/16/1977|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|06/29/2019|NTNINF|NT - NO INFORMATION FILED|08/09/2019|||L531730772960|FL|N||||||N|N|N|N|||||LINDFIELD, RYAN J| Circuit Court||LINDFIELD|RYAN|JEFFREY||Defendant|292019CF009050000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|06/29/2019|CLOSED|08/09/2019|M|8102 BAY DR||TAMPA|FL|33635|White|08/16/1977|1|M2|316.193(1)|3161931-TRAF1012 (MS) DRIVING UNDER THE INFLUENCE|06/29/2019|REDU|REDUCED TO COUNTY COURT|08/09/2019|||L531730772960|FL|N||||||N|N|N|N|||||LINDFIELD, RYAN J| Circuit Court||LINDFIELD|RYAN|JEFFREY||Defendant|292019CF009050000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|06/29/2019|CLOSED|08/09/2019|M|8102 BAY DR||TAMPA|FL|33635|White|08/16/1977|3|F3|893.13(6)a|893136A-DRUG2104 (FT) POSSESSION OF CANNABIS SATIVA RESIN|06/29/2019|NTNINF|NT - NO INFORMATION FILED|08/09/2019|||L531730772960|FL|N||||||N|N|N|N|||||LINDFIELD, RYAN J| Circuit Court||LINDGREN|ROBERT|J.||Defendant|291983CF011106000AHC||RECREATED CRIMINAL CASE||Judge, Senior|07/07/2020|CLOSED|07/07/2020|N|PAYMENT INDEX CARD PROJECT||TAMPA|FL|33601|Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|02/15/1984||||||||N||||||N|N|N|N|||||| Circuit Court||LINDGREN|SHANDI|DAWN||Defendant|292005CF010901000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|06/03/2005|CLOSED|06/16/2005|F|1150 FLETCHER LN||PLANT CITY|FL|33566-|White|09/07/1975|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|06/03/2005|NTNINF|NT - NO INFORMATION FILED|06/16/2005|||16416215|TX|N||||||N|N|N|N|||||| Circuit Court||LINDGREN|SHANDI|DAWN||Defendant|292005CF010901000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|06/03/2005|CLOSED|06/16/2005|F|1150 FLETCHER LN||PLANT CITY|FL|33566-|White|09/07/1975|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|06/03/2005|REDU|REDUCED TO COUNTY COURT|06/16/2005|||16416215|TX|N||||||N|N|N|N|||||| Circuit Court||LINDGREN|TODD|J||Defendant|292001CF003389000AHC||FELONY THEFT FORGERY FRAUD|B|Behnke, Debra|03/05/2001|CLOSED|10/08/2001|M|1845 ALLEN LN||SAINT CHARLES|IL|60174|White|01/26/1982|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|03/05/2001|NTAW|NT - ADJUDICATION WITHHELD|10/08/2001|||L53281082026|IL|N||||121.00||N|N|N|N||||||2.00 Circuit Court||LINDGREN|TODD|J||Defendant|292001CF003389000AHC||FELONY THEFT FORGERY FRAUD|B|Behnke, Debra|03/05/2001|CLOSED|10/08/2001|M|1845 ALLEN LN||SAINT CHARLES|IL|60174|White|01/26/1982|1|M1|810082B|810082B TRESPASS IN OCCUPIED STRUCTURE OR CONVEYANCE|03/05/2001|NTAW|NT - ADJUDICATION WITHHELD|10/08/2001|||L53281082026|IL|N||||121.00||N|N|N|N||||||2.00 Circuit Court||LINDH|MARK|DAVID||Defendant|291995CF016863000AHC||FELONY THEFT FORGERY FRAUD|O||12/18/1995|CLOSED|02/28/1996|M|2506 STROUD AVE||TAMPA|FL|33629|White|07/15/1965|1|F2|812014|SEE DOCKET OR CASE FILE FOR CHARGES|11/01/1995|NTLOR|NT - LETTER OF RELEASE|02/28/1996|||L530544652550ID|FL|N||||||N|N|N|N|||||| Circuit Court||LINDHART|RAFE|STEVEN||Defendant|292023CF015505000AHC||FELONY CRIMES AGAINST A PERSON|G|Fuson, Robin F|10/10/2023|CLOSED|01/31/2024|M|4412 W PAUL AVE||TAMPA|FL|33619|White|09/17/1992|1|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|10/09/2023|SCFD|STATE CLOSED FILE DIVERSION|01/31/2024|||L536737923370|FL|N||||||N|N|N|N||||||252.00 Circuit Court||LINDHART|RAFE|STEVEN||Defendant|292023CF015505000AHC||FELONY CRIMES AGAINST A PERSON|G|Fuson, Robin F|10/10/2023|CLOSED|01/31/2024|M|4412 W PAUL AVE||TAMPA|FL|33619|White|09/17/1992|1|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|10/09/2023|DALF|DIVERSION ACCEPTANCE LETTER FILED|02/05/2024|||L536737923370|FL|N||||||N|N|N|N||||||252.00 Circuit Court||LINDHEIMER|CHRISTIAN|BRUCE||Defendant|291997CF006005000AHC||FELONY OTHER FELONY|D||04/19/1997|CLOSED|12/23/1997|M|2450 49TH ST S||ST PETERSBURG|FL|33710|White|02/21/1967|1|M1|777031D|777031D ACCES AFT. THE FACT COM BOOKM|06/01/1996|NTAW|NT - ADJUDICATION WITHHELD|12/11/1997|||L535102670610|FL|N||||66.00||N|N|N|N||||||92.00 Circuit Court||LINDHOLM|HUNTER|WILLIAM||Defendant|292020CF008911000BHC||FELONY BURGLARY|D|Green, G Gregory|09/08/2020|CLOSED|07/29/2021|M|3807 LANDINGS WAY DR #206||TAMPA|FL|33618|White|10/19/2001|4|CO|38-20|3820 - HCOR0401 (CN) ENTERING OR REMAINING IN A CLOSED COUNTY PARK|07/19/2020|ADJG|NT - ADJUDGED GUILTY|07/29/2021|||L534339013790|FL|N||||||N|N|N|N||||||660.00 Circuit Court||LINDHOLM|HUNTER|WILLIAM||Defendant|292020CF008911000BHC||FELONY BURGLARY|D|Green, G Gregory|09/08/2020|CLOSED|07/29/2021|M|3807 LANDINGS WAY DR #206||TAMPA|FL|33618|White|10/19/2001|5|M1|812.014(2)E|8120142E - THEF1012 (MF) PETIT THEFT FIRST DEGREE|07/19/2020|ADJG|NT - ADJUDGED GUILTY|07/29/2021|||L534339013790|FL|N||||||N|N|N|N||||||660.00 Circuit Court||LINDHOLM|HUNTER|WILLIAM||Defendant|292020CF008911000BHC||FELONY BURGLARY|D|Green, G Gregory|09/08/2020|CLOSED|07/29/2021|M|3807 LANDINGS WAY DR #206||TAMPA|FL|33618|White|10/19/2001|1|F3|810021B4A|810021B4A-BURG0020 (FT) BURGLARY OF AN UNOCCUPIED STRUCTURE|07/19/2020|ADJG|NT - ADJUDGED GUILTY|07/29/2021|||L534339013790|FL|N||||||N|N|N|N||||||660.00 Circuit Court||LINDHOLM|HUNTER|WILLIAM||Defendant|292020CF008911000BHC||FELONY BURGLARY|D|Green, G Gregory|09/08/2020|CLOSED|07/29/2021|M|3807 LANDINGS WAY DR #206||TAMPA|FL|33618|White|10/19/2001|3|F2|806.01(2)|806012-FIRE4001 (FS) ARSON SECOND DEGREE|07/19/2020|ADJG|NT - ADJUDGED GUILTY|07/29/2021|||L534339013790|FL|N||||||N|N|N|N||||||660.00 Circuit Court||LINDHOLM|HUNTER|WILLIAM||Defendant|292020CF008911000BHC||FELONY BURGLARY|D|Green, G Gregory|09/08/2020|CLOSED|07/29/2021|M|3807 LANDINGS WAY DR #206||TAMPA|FL|33618|White|10/19/2001|2|M1|827.04(1)|827041-CHAB3002 (MF) CONTRIB TO DELINQUENCY OR DEPENDENCY OF CHILD|07/19/2020|NTNINF|NT - NO INFORMATION FILED|09/08/2020|||L534339013790|FL|N||||||N|N|N|N||||||660.00 Circuit Court||LINDHOLM|HUNTER|WILLIAM||Defendant|292020CF008914000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|08/03/2020|CLOSED|09/08/2020|M|3807 LANDINGS WAY DR #206||TAMPA|FL|33624|White|10/19/2001|2|M1|827.04(1)|827041-CHAB3002 (MF) CONTRIB TO DELINQUENCY OR DEPENDENCY OF CHILD|07/19/2020|CONS|CONSOLIDATED CASE|09/08/2020|||L534339013790|FL|N||||||N|N|N|N|||||| Circuit Court||LINDHOLM|HUNTER|WILLIAM||Defendant|292020CF008914000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|08/03/2020|CLOSED|09/08/2020|M|3807 LANDINGS WAY DR #206||TAMPA|FL|33624|White|10/19/2001|1|FP|810021B2C2|810021B2C2-BURG0008 (FP) BURGLARY MORE THAN $1000 DAMAGE|07/19/2020|CONS|CONSOLIDATED CASE|09/08/2020|||L534339013790|FL|N||||||N|N|N|N|||||| Circuit Court||LINDHOLM|HUNTER|WILLIAM||Defendant|292020CF008914000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|08/03/2020|CLOSED|09/08/2020|M|3807 LANDINGS WAY DR #206||TAMPA|FL|33624|White|10/19/2001|5|M1|812.014(2)E|8120142E - THEF1012 (MF) PETIT THEFT FIRST DEGREE|07/19/2020|CONS|CONSOLIDATED CASE|09/08/2020|||L534339013790|FL|N||||||N|N|N|N|||||| Circuit Court||LINDHOLM|HUNTER|WILLIAM||Defendant|292020CF008914000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|08/03/2020|CLOSED|09/08/2020|M|3807 LANDINGS WAY DR #206||TAMPA|FL|33624|White|10/19/2001|4|CO|38-20|3820 - HCOR0401 (CN) ENTERING OR REMAINING IN A CLOSED COUNTY PARK|07/19/2020|CONS|CONSOLIDATED CASE|09/08/2020|||L534339013790|FL|N||||||N|N|N|N|||||| Circuit Court||LINDHOLM|HUNTER|WILLIAM||Defendant|292020CF008914000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|08/03/2020|CLOSED|09/08/2020|M|3807 LANDINGS WAY DR #206||TAMPA|FL|33624|White|10/19/2001|3|F2|806.01(2)|806012-FIRE4001 (FS) ARSON SECOND DEGREE|07/19/2020|CONS|CONSOLIDATED CASE|09/08/2020|||L534339013790|FL|N||||||N|N|N|N|||||| Circuit Court||LINDHORST|CHRISTOPHER|JURGEN ANGEL||Defendant|292022CF011223000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|08/21/2022|CLOSED|09/09/2022|M|AT LARGE||TAMPA|FL|33602|White|02/03/2000|3|F3|784.03(2)/741.28|784032 - DVST0002 (FT) BATTERY (SECOND OR SUBSEQUENT OFFENSE)|08/19/2022|NTNINF|NT - NO INFORMATION FILED|09/09/2022|||OOS|GA|N||||||N|N|N|N|||||| Circuit Court||LINDHORST|CHRISTOPHER|JURGEN ANGEL||Defendant|292022CF011223000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|08/21/2022|CLOSED|09/09/2022|M|AT LARGE||TAMPA|FL|33602|White|02/03/2000|2|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|08/19/2022|REDU|REDUCED TO COUNTY COURT|09/09/2022|||OOS|GA|N||||||N|N|N|N|||||| Circuit Court||LINDHOUT|ROBERT|CARROLL||Defendant|291990CF002390000AHC||FELONY DRUG OFFENSE|C||02/14/1990|CLOSED|06/22/1990|M|3302 N FLORIDA AVE||TAMPA|FL|33602|White|08/26/1958|1|F3|893131F|893131F POSSESSION|02/13/1990|NTAW|NT - ADJUDICATION WITHHELD|06/22/1990|||L533763583060|FL|N||||||N|N|N|N|||||LINDHOUT, ROBERT C; LINDHOUT, ROBERT CARROLL, III| Circuit Court||LINDHOUT|ROBERT|CARROLL||Defendant|291990CF002390000AHC||FELONY DRUG OFFENSE|C||02/14/1990|CLOSED|06/22/1990|M|3302 N FLORIDA AVE||TAMPA|FL|33602|White|08/26/1958|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|02/13/1990|NTAW|NT - ADJUDICATION WITHHELD|06/22/1990|||L533763583060|FL|N||||||N|N|N|N|||||LINDHOUT, ROBERT C; LINDHOUT, ROBERT CARROLL, III| Circuit Court||LINDHOUT|ROBERT|CARROLL||Defendant|291990CF008276000AHC||FELONY OTHER FELONY|C||05/24/1990|CLOSED|06/22/1990|M|3302 N FLORIDA AVE||TAMPA|FL|33602|White|08/26/1958|1|F3|843151A|SEE DOCKET OR CASE FILE FOR CHARGES|05/07/1990|NTAW|NT - ADJUDICATION WITHHELD|06/22/1990|||L533763583060|FL|N||||||N|N|N|N|||||LINDHOUT, ROBERT C; LINDHOUT, ROBERT CARROLL, III| Circuit Court||LINDHOUT|ROBERT|CARROLL||Defendant|291993CF000839000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|01/19/1993|CLOSED|08/16/2005|M|3302 N FLORIDA AVE||TAMPA|FL|33602|White|08/26/1958|4|F2|8120191|8120191 DEAL IN STOLEN PROPERTY|10/22/1992|NOLP|NOLLE PROSSED|08/16/2005|||L533763583060|FL|N||||||N|N|N|N|||||LINDHOUT, ROBERT C; LINDHOUT, ROBERT CARROLL, III| Circuit Court||LINDHOUT|ROBERT|CARROLL||Defendant|291993CF000839000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|01/19/1993|CLOSED|08/16/2005|M|3302 N FLORIDA AVE||TAMPA|FL|33602|White|08/26/1958|3|F2|8120191|8120191 DEAL IN STOLEN PROPERTY|10/22/1992|NOLP|NOLLE PROSSED|08/16/2005|||L533763583060|FL|N||||||N|N|N|N|||||LINDHOUT, ROBERT C; LINDHOUT, ROBERT CARROLL, III| Circuit Court||LINDHOUT|ROBERT|CARROLL||Defendant|291993CF000839000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|01/19/1993|CLOSED|08/16/2005|M|3302 N FLORIDA AVE||TAMPA|FL|33602|White|08/26/1958|5|F2|8120191|8120191 DEAL IN STOLEN PROPERTY|10/22/1992|NOLP|NOLLE PROSSED|08/16/2005|||L533763583060|FL|N||||||N|N|N|N|||||LINDHOUT, ROBERT C; LINDHOUT, ROBERT CARROLL, III| Circuit Court||LINDHOUT|ROBERT|CARROLL||Defendant|291993CF000839000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|01/19/1993|CLOSED|08/16/2005|M|3302 N FLORIDA AVE||TAMPA|FL|33602|White|08/26/1958|2|F2|8120191|8120191 DEAL IN STOLEN PROPERTY|10/22/1992|NOLP|NOLLE PROSSED|08/16/2005|||L533763583060|FL|N||||||N|N|N|N|||||LINDHOUT, ROBERT C; LINDHOUT, ROBERT CARROLL, III| Circuit Court||LINDHOUT|ROBERT|CARROLL||Defendant|291993CF000839000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|01/19/1993|CLOSED|08/16/2005|M|3302 N FLORIDA AVE||TAMPA|FL|33602|White|08/26/1958|1|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|10/22/1992|NOLP|NOLLE PROSSED|08/16/2005|||L533763583060|FL|N||||||N|N|N|N|||||LINDHOUT, ROBERT C; LINDHOUT, ROBERT CARROLL, III| Circuit Court||LINDKE|BRIAN|C||Defendant|292001CF006093000AHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|04/21/2001|Close of ReOpen|06/04/2002|M|6218 HAINES RD N||ST PETERSBURG|FL|33702|White|05/25/1972|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|04/21/2001|ADJG|NT - ADJUDGED GUILTY|06/04/2002|||L532063721850|FL|N||||313.88||N|N|N|N|||||LINDKE, BRIAN|527.12 Circuit Court||LINDKE|BRIAN|C||Defendant|292001CF006093000AHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|04/21/2001|Close of ReOpen|06/04/2002|M|6218 HAINES RD N||ST PETERSBURG|FL|33702|White|05/25/1972|2|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|04/21/2001|ADJG|NT - ADJUDGED GUILTY|06/04/2002|||L532063721850|FL|N||||313.88||N|N|N|N|||||LINDKE, BRIAN|527.12 Circuit Court||LINDLEY|JOSHUA|D||Defendant|292002CF004136000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|03/15/2002|CLOSED|04/15/2002|M|1052 KENTWOOD DR||SUMTER|SC|29154-|White|05/02/1983|1|F3|3222121A|3222121A UNAUTHORIZED USE OR POSSESSION OF A FRAUDULEN|03/15/2002|REDU|REDUCED TO COUNTY COURT|04/15/2002|||011148348|SC|N||||||N|N|N|N|||||LINDLEY, MATTHEW B| Circuit Court||LINDLEY|KEVIN|RAY||Defendant|291999CF017799000AHC||FELONY DRUG OFFENSE|Y|Corvo, Vivian T|10/11/1999|CLOSED|08/25/2000|M|11538 WINGHAM CT.||ORLANDO|FL|32837|White|02/26/1979|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|10/10/1999|PTAF|PRE-TRIAL ACCEPTANCE|03/26/2002|||L534516790660|FL|N||||594.62|06/02/2008|N|N|N|N|||||| Circuit Court||LINDLEY|KEVIN|RAY||Defendant|291999CF017799000AHC||FELONY DRUG OFFENSE|Y|Corvo, Vivian T|10/11/1999|CLOSED|08/25/2000|M|11538 WINGHAM CT.||ORLANDO|FL|32837|White|02/26/1979|2|M1|893136B|893136B POSSESSION|10/10/1999|PTAF|PRE-TRIAL ACCEPTANCE|03/26/2002|||L534516790660|FL|N||||594.62|06/02/2008|N|N|N|N|||||| Circuit Court||LINDLEY|KEVIN|RAY||Defendant|291999CF017799000AHC||FELONY DRUG OFFENSE|Y|Corvo, Vivian T|10/11/1999|CLOSED|08/25/2000|M|11538 WINGHAM CT.||ORLANDO|FL|32837|White|02/26/1979|1|F3|893131F|893131F POSSESSION OF LSD|10/10/1999|PTAF|PRE-TRIAL ACCEPTANCE|03/26/2002|||L534516790660|FL|N||||594.62|06/02/2008|N|N|N|N|||||| Circuit Court||LINDLEY|KEVIN|RAY||Defendant|291999CF017799000AHC||FELONY DRUG OFFENSE|Y|Corvo, Vivian T|10/11/1999|CLOSED|08/25/2000|M|11538 WINGHAM CT.||ORLANDO|FL|32837|White|02/26/1979|5|M1|84302|84302 OBST/OPPOS AN OFFICER W/O VIO|10/10/1999|PTAF|PRE-TRIAL ACCEPTANCE|03/26/2002|||L534516790660|FL|N||||594.62|06/02/2008|N|N|N|N|||||| Circuit Court||LINDLEY|KEVIN|RAY||Defendant|291999CF017799000AHC||FELONY DRUG OFFENSE|Y|Corvo, Vivian T|10/11/1999|CLOSED|08/25/2000|M|11538 WINGHAM CT.||ORLANDO|FL|32837|White|02/26/1979|4|M1|784031A|784031A BATTERY (DOMESTIC VIOLENCE)|10/10/1999|PTAF|PRE-TRIAL ACCEPTANCE|03/26/2002|||L534516790660|FL|N||||594.62|06/02/2008|N|N|N|N|||||| Circuit Court||LINDLEY|KRISTI|J||Defendant|291997CF015806000AHC||FELONY THEFT FORGERY FRAUD|E||09/26/1997|Close of ReOpen|06/09/2003|F|4308 COLUMNS CR||SEMINOLE|FL|33772|White|09/29/1975|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|06/01/1997|NTAW|NT - ADJUDICATION WITHHELD|07/20/1999|||L53451075849|FL|N||||361.00|07/29/2004|N|N|N|N|||||| Circuit Court||LINDNER|FALK|||Defendant|291995CF015117000AHC||FELONY WORTHLESS CHECK|E||11/06/1995|CLOSED|01/19/1999|M|10909 E US HWY 92, UNIT A||SEFFNER|FL|33584|White|06/30/1962|1|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|06/23/1995|NTAW|NT - ADJUDICATION WITHHELD|01/19/1999|||L535240622300|FL|N||||447.00||N|N|N|N||||||32.00 Circuit Court||LINDNER|FALK|||Defendant|291996CF001118000AHC||FELONY WORTHLESS CHECK|E||01/18/1996|CLOSED|01/19/1999|M|10909 E US HWY 92, UNIT A||SEFFNER|FL|33584|White|06/30/1962|1|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|06/22/1995|NTAW|NT - ADJUDICATION WITHHELD|01/19/1999|||L535240622300|FL|N||||279.00||N|N|N|N||||||32.00 Circuit Court||LINDNER|NICHOLAS|SCOTT||Defendant|292017CF004868000AHC||FELONY OTHER FELONY|O|Ward, Laura E|04/01/2017|CLOSED|05/16/2017|M|2601 KAREN DR||PLANT CITY|FL|33563|White|04/09/1983|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|03/31/2017|NTNINF|NT - NO INFORMATION FILED|05/16/2017|||L535637831290|FL|N||||||N|N|N|N|||||LINDNER, NICHOLAS S| Circuit Court||LINDNER|NICHOLAS|SCOTT||Defendant|292017CF004868000AHC||FELONY OTHER FELONY|O|Ward, Laura E|04/01/2017|CLOSED|05/16/2017|M|2601 KAREN DR||PLANT CITY|FL|33563|White|04/09/1983|6|M2|499.03(1)|499031-DRUG9876 (MS) POSSESSION OF DRUG WITHOUT PRESCRIPTION|03/31/2017|REDU|REDUCED TO COUNTY COURT|05/16/2017|||L535637831290|FL|N||||||N|N|N|N|||||LINDNER, NICHOLAS S| Circuit Court||LINDNER|NICHOLAS|SCOTT||Defendant|292017CF004868000AHC||FELONY OTHER FELONY|O|Ward, Laura E|04/01/2017|CLOSED|05/16/2017|M|2601 KAREN DR||PLANT CITY|FL|33563|White|04/09/1983|7|F3|95122|95122-JAIL1200 (FT) INTRODUCTION OF CONTRABAND TO DETENTION FACILITY|03/31/2017|NTNINF|NT - NO INFORMATION FILED|05/16/2017|||L535637831290|FL|N||||||N|N|N|N|||||LINDNER, NICHOLAS S| Circuit Court||LINDNER|NICHOLAS|SCOTT||Defendant|292017CF004868000AHC||FELONY OTHER FELONY|O|Ward, Laura E|04/01/2017|CLOSED|05/16/2017|M|2601 KAREN DR||PLANT CITY|FL|33563|White|04/09/1983|1|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|03/31/2017|REDU|REDUCED TO COUNTY COURT|05/16/2017|||L535637831290|FL|N||||||N|N|N|N|||||LINDNER, NICHOLAS S| Circuit Court||LINDNER|NICHOLAS|SCOTT||Defendant|292017CF004868000AHC||FELONY OTHER FELONY|O|Ward, Laura E|04/01/2017|CLOSED|05/16/2017|M|2601 KAREN DR||PLANT CITY|FL|33563|White|04/09/1983|3|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|03/31/2017|NTNINF|NT - NO INFORMATION FILED|05/16/2017|||L535637831290|FL|N||||||N|N|N|N|||||LINDNER, NICHOLAS S| Circuit Court||LINDNER|NICHOLAS|SCOTT||Defendant|292017CF004868000AHC||FELONY OTHER FELONY|O|Ward, Laura E|04/01/2017|CLOSED|05/16/2017|M|2601 KAREN DR||PLANT CITY|FL|33563|White|04/09/1983|4|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|03/31/2017|REDU|REDUCED TO COUNTY COURT|05/16/2017|||L535637831290|FL|N||||||N|N|N|N|||||LINDNER, NICHOLAS S| Circuit Court||LINDNER|NICHOLAS|SCOTT||Defendant|292017CF004868000AHC||FELONY OTHER FELONY|O|Ward, Laura E|04/01/2017|CLOSED|05/16/2017|M|2601 KAREN DR||PLANT CITY|FL|33563|White|04/09/1983|5|M1|31619314|31619314-TRAF1009 (MF) DRIVING UNDER THE INFLUENCE (OVER 0 15)|03/31/2017|REDU|REDUCED TO COUNTY COURT|05/16/2017|||L535637831290|FL|N||||||N|N|N|N|||||LINDNER, NICHOLAS S| Circuit Court||LINDNER|PAUL|A||Defendant|291995CF015443000AHC||FELONY THEFT FORGERY FRAUD|E||11/13/1995|CLOSED|07/08/1998|M|AT LARGE||XX|FL|00000|White|12/10/1968|6|F2|8120191|SEE DOCKET OR CASE FILE FOR CHARGES|07/18/1995|ADJG|NT - ADJUDGED GUILTY|04/15/1996|||L535681684500|FL|N||||35.00||N|N|N|N|||||LINDER, PAUL; LINDER, PAUL A; LINDER, PAUL ANDREW; LINDNER, ANDY; LINDNER, DREW; LINDNER, PAUL ANDREW|422.00 Circuit Court||LINDNER|PAUL|A||Defendant|291995CF015443000AHC||FELONY THEFT FORGERY FRAUD|E||11/13/1995|CLOSED|07/08/1998|M|AT LARGE||XX|FL|00000|White|12/10/1968|3|F2|8120191|SEE DOCKET OR CASE FILE FOR CHARGES|07/18/1995|ADJG|NT - ADJUDGED GUILTY|04/15/1996|||L535681684500|FL|N||||35.00||N|N|N|N|||||LINDER, PAUL; LINDER, PAUL A; LINDER, PAUL ANDREW; LINDNER, ANDY; LINDNER, DREW; LINDNER, PAUL ANDREW|422.00 Circuit Court||LINDNER|PAUL|A||Defendant|291995CF015443000AHC||FELONY THEFT FORGERY FRAUD|E||11/13/1995|CLOSED|07/08/1998|M|AT LARGE||XX|FL|00000|White|12/10/1968|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|07/18/1995|NTDISM|NT - DISMISSED|04/15/1996|||L535681684500|FL|N||||35.00||N|N|N|N|||||LINDER, PAUL; LINDER, PAUL A; LINDER, PAUL ANDREW; LINDNER, ANDY; LINDNER, DREW; LINDNER, PAUL ANDREW|422.00 Circuit Court||LINDNER|PAUL|A||Defendant|291995CF015443000AHC||FELONY THEFT FORGERY FRAUD|E||11/13/1995|CLOSED|07/08/1998|M|AT LARGE||XX|FL|00000|White|12/10/1968|2|F2|8120191|SEE DOCKET OR CASE FILE FOR CHARGES|07/18/1995|ADJG|NT - ADJUDGED GUILTY|04/15/1996|||L535681684500|FL|N||||35.00||N|N|N|N|||||LINDER, PAUL; LINDER, PAUL A; LINDER, PAUL ANDREW; LINDNER, ANDY; LINDNER, DREW; LINDNER, PAUL ANDREW|422.00 Circuit Court||LINDNER|PAUL|A||Defendant|291995CF015443000AHC||FELONY THEFT FORGERY FRAUD|E||11/13/1995|CLOSED|07/08/1998|M|AT LARGE||XX|FL|00000|White|12/10/1968|4|F2|8120191|SEE DOCKET OR CASE FILE FOR CHARGES|07/18/1995|ADJG|NT - ADJUDGED GUILTY|04/15/1996|||L535681684500|FL|N||||35.00||N|N|N|N|||||LINDER, PAUL; LINDER, PAUL A; LINDER, PAUL ANDREW; LINDNER, ANDY; LINDNER, DREW; LINDNER, PAUL ANDREW|422.00 Circuit Court||LINDNER|PAUL|A||Defendant|291995CF015443000AHC||FELONY THEFT FORGERY FRAUD|E||11/13/1995|CLOSED|07/08/1998|M|AT LARGE||XX|FL|00000|White|12/10/1968|5|F2|8120191|SEE DOCKET OR CASE FILE FOR CHARGES|07/18/1995|ADJG|NT - ADJUDGED GUILTY|04/15/1996|||L535681684500|FL|N||||35.00||N|N|N|N|||||LINDER, PAUL; LINDER, PAUL A; LINDER, PAUL ANDREW; LINDNER, ANDY; LINDNER, DREW; LINDNER, PAUL ANDREW|422.00 Circuit Court||LINDNER|PAUL|A||Defendant|292003CF002385000BHC||FELONY DRUG OFFENSE|I|Pomponio, Denise A|02/11/2003|CLOSED|02/18/2004|M|AT LARGE||XX|FL|00000|White|12/10/1968|1|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|02/11/2003|NOLP|NOLLE PROSSED|02/18/2004|||L535681684500|FL|N||||||N|N|N|N|||||LINDER, PAUL; LINDER, PAUL A; LINDER, PAUL ANDREW; LINDNER, ANDY; LINDNER, DREW; LINDNER, PAUL ANDREW|40.00 Circuit Court||LINDNER|PAUL|A||Defendant|292003CF002386000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|02/11/2003|CLOSED|03/07/2003|M|AT LARGE||XX|FL|00000|White|12/10/1968|1|F3|893131A|893131A POSSESSION OF CANNABIS WITH INTENT TO SELL OR|02/11/2003|CONS|CONSOLIDATED CASE|03/03/2003|||L535681684500|FL|N||||||N|N|N|N|||||LINDER, PAUL; LINDER, PAUL A; LINDER, PAUL ANDREW; LINDNER, ANDY; LINDNER, DREW; LINDNER, PAUL ANDREW| Circuit Court||LINDNER|PAUL|A||Defendant|292003CF010906000AHC||FELONY OTHER FELONY|I|Perry, Daniel|06/28/2003|Close of ReOpen|05/04/2005|M|AT LARGE||XX|FL|00000|White|12/10/1968|1|F3|322341C|322341C DRIVING WHILE LIC CAN SUS OR REV (3RD OFFENSE|06/28/2003|ADJG|NT - ADJUDGED GUILTY|05/04/2005|||L535681684500|FL|N||||||N|N|N|N|||||LINDER, PAUL; LINDER, PAUL A; LINDER, PAUL ANDREW; LINDNER, ANDY; LINDNER, DREW; LINDNER, PAUL ANDREW|801.00 Circuit Court||LINDNER|PAUL|A||Defendant|292005CF018461000AHC||FELONY OTHER FELONY|E|Fuente, William|09/20/2005|Close of ReOpen|11/01/2007|M|AT LARGE||XX|FL|00000|White|12/10/1968|1|M2|322.34(2)a|322.34(2)a DRIVING W/LICENSE CANC, SUSP, OR REVOKED|09/20/2005|ADJG|NT - ADJUDGED GUILTY|11/01/2007|||L535681684500|FL|N||||||N|N|N|N|||||LINDER, PAUL; LINDER, PAUL A; LINDER, PAUL ANDREW; LINDNER, ANDY; LINDNER, DREW; LINDNER, PAUL ANDREW|447.00 Circuit Court||LINDNER|PAUL|A||Defendant|292011CF001191000BHC||FELONY THEFT FORGERY FRAUD|Y|Pomponio, Denise A|01/24/2011|Close of ReOpen|03/03/2014|M|AT LARGE||XX|FL|00000|White|12/10/1968|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|11/06/2010|ADJG|NT - ADJUDGED GUILTY|12/20/2012|||L535681684500|FL|N||||||N|N|N|N|||||LINDER, PAUL; LINDER, PAUL A; LINDER, PAUL ANDREW; LINDNER, ANDY; LINDNER, DREW; LINDNER, PAUL ANDREW|889.00 Circuit Court||LINDNER|PAUL|A||Defendant|292011CF012984000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|08/24/2011|CLOSED|11/02/2011|M|AT LARGE||XX|FL|00000|White|12/10/1968|1|F3|7840412A|7840412A DOMESTIC BATTERY BY STRANGULATION|08/23/2011|NTLOR|NT - LETTER OF RELEASE|11/02/2011|||L535681684500|FL|N||||||N|N|N|N|||||LINDER, PAUL; LINDER, PAUL A; LINDER, PAUL ANDREW; LINDNER, ANDY; LINDNER, DREW; LINDNER, PAUL ANDREW| Circuit Court||LINDNER|TONY|LEE ANDREW||Defendant|292009CF000073000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|01/02/2009|Close of ReOpen|02/17/2011|M|APT 51|2900 UNIVERSITY SQUARE DR|TAMAP|FL|33612|White|06/13/1990|3|M2|322.03(1)|322.03(1) NO VALID DRIVERS LICENSE|01/02/2009|ADJG|NT - ADJUDGED GUILTY|05/28/2009|||L535812902130|FL|N||||76.92||N|N|N|N|||||LINDER, TONY LEE; LINDNER, TONY|2020.08 Circuit Court||LINDNER|TONY|LEE ANDREW||Defendant|292009CF000073000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|01/02/2009|Close of ReOpen|02/17/2011|M|APT 51|2900 UNIVERSITY SQUARE DR|TAMAP|FL|33612|White|06/13/1990|4|M2|320.02(1)|320.02(1) OPERATING UNREGISTERED VEHICLE|01/02/2009|ADJG|NT - ADJUDGED GUILTY|05/28/2009|||L535812902130|FL|N||||76.92||N|N|N|N|||||LINDER, TONY LEE; LINDNER, TONY|2020.08 Circuit Court||LINDNER|TONY|LEE ANDREW||Defendant|292009CF000073000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|01/02/2009|Close of ReOpen|02/17/2011|M|APT 51|2900 UNIVERSITY SQUARE DR|TAMAP|FL|33612|White|06/13/1990|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|01/02/2009|ADJG|NT - ADJUDGED GUILTY|05/28/2009|||L535812902130|FL|N||||76.92||N|N|N|N|||||LINDER, TONY LEE; LINDNER, TONY|2020.08 Circuit Court||LINDNER|TONY|LEE ANDREW||Defendant|292009CF000073000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|01/02/2009|Close of ReOpen|02/17/2011|M|APT 51|2900 UNIVERSITY SQUARE DR|TAMAP|FL|33612|White|06/13/1990|1|F3|31619351|31619351 FLEEING AND ATTEMPTING TO ELUDE A POLICE OFFIC|01/02/2009|ADJG|NT - ADJUDGED GUILTY|02/17/2011|||L535812902130|FL|N||||76.92||N|N|N|N|||||LINDER, TONY LEE; LINDNER, TONY|2020.08 Circuit Court||LINDNER|TONY|LEE ANDREW||Defendant|292009CF009196000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|05/26/2009|CLOSED|07/31/2009|M|APT 51|2900 UNIVERSITY SQUARE DR|TAMAP|FL|33612|White|06/13/1990|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|05/01/2009|NTDISM|NT - DISMISSED|07/31/2009|||L535812902130|FL|N||||||N|N|N|N|||||LINDER, TONY LEE; LINDNER, TONY| Circuit Court||LINDNER|TONY|LEE ANDREW||Defendant|292010CF004495000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|03/23/2010|CLOSED|05/17/2010|M|APT 51|2900 UNIVERSITY SQUARE DR|TAMAP|FL|33612|White|06/13/1990|1|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|03/18/2010|NOLP|NOLLE PROSSED|05/17/2010|||L535812902130|FL|N||||||N|N|N|N|||||LINDER, TONY LEE; LINDNER, TONY|350.00 Circuit Court||LINDNER|TONY|LEE ANDREW||Defendant|292010CF004495000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|03/23/2010|CLOSED|05/17/2010|M|APT 51|2900 UNIVERSITY SQUARE DR|TAMAP|FL|33612|White|06/13/1990|2|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|03/18/2010|ADJG|NT - ADJUDGED GUILTY|05/17/2010|||L535812902130|FL|N||||||N|N|N|N|||||LINDER, TONY LEE; LINDNER, TONY|350.00 Circuit Court||LINDNER|TONY|LEE ANDREW||Defendant|292010CF012925000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|08/18/2010|CLOSED|02/17/2011|M|APT 51|2900 UNIVERSITY SQUARE DR|TAMAP|FL|33612|White|06/13/1990|2|M2|8120143A|8120143A PETIT THEFT ($100 OR LESS)|08/18/2010|ADJG|NT - ADJUDGED GUILTY|02/17/2011|||L535812902130|FL|N||||||N|N|N|N|||||LINDER, TONY LEE; LINDNER, TONY|627.00 Circuit Court||LINDNER|TONY|LEE ANDREW||Defendant|292010CF012925000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|08/18/2010|CLOSED|02/17/2011|M|APT 51|2900 UNIVERSITY SQUARE DR|TAMAP|FL|33612|White|06/13/1990|1|F2|810021B3A|810021B3A BURGLARY OF AN OCCUPIED DWELLING|08/18/2010|ADJG|NT - ADJUDGED GUILTY|02/17/2011|||L535812902130|FL|N||||||N|N|N|N|||||LINDER, TONY LEE; LINDNER, TONY|627.00 Circuit Court||LINDNER|WILLIAM|ADAM||Defendant|291995CF001725000AHC||FELONY OTHER FELONY|A|Campbell, Lisa D|02/09/1995|CLOSED|01/23/2000|M|5247 PINE ST||SEFFNER|FL|33584-|White|12/31/1956|1|NN|2|2 ENTRY OF FINAL JUDGMENT|02/09/1995||||||L555921564710|FL|N||||||N|N|N|N|||||LINDER, WILLIAM A; LINDNER, WILLIAM ADAM| Circuit Court||LINDNER|WILLIAM|ADAM||Defendant|292001CF018037000AHC||FELONY OTHER FELONY|B|Behnke, Debra|11/26/2001|CLOSED|12/20/2001|M|5247 PINE ST||SEFFNER|FL|33584-|White|12/31/1956|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|11/26/2001|NTAW|NT - ADJUDICATION WITHHELD|12/20/2001|||L555921564710|FL|N||||271.00|12/19/2002|N|N|N|N|||||LINDER, WILLIAM A; LINDNER, WILLIAM ADAM| Circuit Court||LINDNER|WILLIAM|ADAM||Defendant|292001CF018037000AHC||FELONY OTHER FELONY|B|Behnke, Debra|11/26/2001|CLOSED|12/20/2001|M|5247 PINE ST||SEFFNER|FL|33584-|White|12/31/1956|2|M2|320.02(1)|320.02(1) OPERATING UNREGISTERED VEHICLE|11/26/2001|NOLP|NOLLE PROSSED|12/20/2001|||L555921564710|FL|N||||271.00|12/19/2002|N|N|N|N|||||LINDER, WILLIAM A; LINDNER, WILLIAM ADAM| Circuit Court||LINDNER|WILLIAM|ADAM||Defendant|292001CF018037000AHC||FELONY OTHER FELONY|B|Behnke, Debra|11/26/2001|CLOSED|12/20/2001|M|5247 PINE ST||SEFFNER|FL|33584-|White|12/31/1956|3|M2|320.261|320.261 ATTACHING TAG NOT ASSIGNED|11/26/2001|NTNINF|NT - NO INFORMATION FILED|12/11/2001|||L555921564710|FL|N||||271.00|12/19/2002|N|N|N|N|||||LINDER, WILLIAM A; LINDNER, WILLIAM ADAM| Circuit Court||LINDO|CLIVE|DON||Defendant|291993CF015588000AHC||FELONY OTHER FELONY|O||12/09/1993|CLOSED|03/29/1994|M|104 12TH ST E||TIERRAVERDE|FL|33715|White|04/05/1937|1|F3|79001|SEE DOCKET OR CASE FILE FOR CHARGES|12/08/1993|NTLOR|NT - LETTER OF RELEASE|03/29/1994|||L530104371250|FL|N||||||N|N|N|N|||||| Circuit Court||LINDO|DALLISA|||Defendant|292013CF006979000AHC||FELONY THEFT FORGERY FRAUD|C|Nash, Christopher C.|05/16/2013|CLOSED|05/09/2018|F|13373 ARBOR POINTE CIR|#202|Tampa|FL|33617|Black|06/09/1976|1|F3|414391A5B|414391A5B PUBLIC ASSISTANCE FRAUD BY FRAUDULENT QUALIFIC|01/01/2010|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|05/09/2018|||L530173767090|FL|N||||233.00|02/03/2020|N|N|N|N|||||| Circuit Court||LINDO|DALLISA|||Defendant|292013CF006979000AHC||FELONY THEFT FORGERY FRAUD|C|Nash, Christopher C.|05/16/2013|CLOSED|05/09/2018|F|13373 ARBOR POINTE CIR|#202|Tampa|FL|33617|Black|06/09/1976|1|F3|414391A5B|414391A5B PUBLIC ASSISTANCE FRAUD BY FRAUDULENT QUALIFIC|01/01/2010|SCFD|STATE CLOSED FILE DIVERSION|11/29/2017|||L530173767090|FL|N||||233.00|02/03/2020|N|N|N|N|||||| Circuit Court||LINDO|DALLISA|||Defendant|292013CF006979000AHC||FELONY THEFT FORGERY FRAUD|C|Nash, Christopher C.|05/16/2013|CLOSED|05/09/2018|F|13373 ARBOR POINTE CIR|#202|Tampa|FL|33617|Black|06/09/1976|1|F3|414391A5B|414391A5B PUBLIC ASSISTANCE FRAUD BY FRAUDULENT QUALIFIC|01/01/2010|SCFD|STATE CLOSED FILE DIVERSION|08/22/2013|||L530173767090|FL|N||||233.00|02/03/2020|N|N|N|N|||||| Circuit Court||LINDO|DENNIS|FITZMAURICE||Defendant|291994CF004895000AHC||FELONY ROBBERY|O||04/18/1994|CLOSED|05/27/1994|M|3805 TEMPLE ST APT A||TAMPA|FL|33619|Black|01/30/1954|1|FP|812132A|SEE DOCKET OR CASE FILE FOR CHARGES|04/11/1994|NTLOR|NT - LETTER OF RELEASE|05/27/1994|||L53016654030|FL|N||||||N|N|N|N|||||LINDO, DENNIS F; LINDO, DENNIS FITZ-MAURICE; LINDO, DENNIS FITZMAURICE| Circuit Court||LINDO|DENNIS|FITZMAURICE||Defendant|291994CF004895000AHC||FELONY ROBBERY|O||04/18/1994|CLOSED|05/27/1994|M|3805 TEMPLE ST APT A||TAMPA|FL|33619|Black|01/30/1954|2|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|04/11/1994|NTLOR|NT - LETTER OF RELEASE|05/27/1994|||L53016654030|FL|N||||||N|N|N|N|||||LINDO, DENNIS F; LINDO, DENNIS FITZ-MAURICE; LINDO, DENNIS FITZMAURICE| Circuit Court||LINDO|DENNIS|FITZMAURICE||Defendant|291995CF007588000AHC||FELONY CRIMES AGAINST A PERSON|O||06/07/1995|CLOSED|08/14/1995|M|3805 TEMPLE ST APT A||TAMPA|FL|33619|Black|01/30/1954|2|M1|78403|SEE DOCKET OR CASE FILE FOR CHARGES|06/05/1995|NTLOR|NT - LETTER OF RELEASE|08/14/1995|||L53016654030|FL|N||||||N|N|N|N|||||LINDO, DENNIS F; LINDO, DENNIS FITZ-MAURICE; LINDO, DENNIS FITZMAURICE| Circuit Court||LINDO|DENNIS|FITZMAURICE||Defendant|291995CF007588000AHC||FELONY CRIMES AGAINST A PERSON|O||06/07/1995|CLOSED|08/14/1995|M|3805 TEMPLE ST APT A||TAMPA|FL|33619|Black|01/30/1954|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|06/05/1995|NTLOR|NT - LETTER OF RELEASE|08/14/1995|||L53016654030|FL|N||||||N|N|N|N|||||LINDO, DENNIS F; LINDO, DENNIS FITZ-MAURICE; LINDO, DENNIS FITZMAURICE| Circuit Court||LINDO|DENNIS|FITZMAURICE||Defendant|291999CF009394000AHC||FELONY CRIMES AGAINST A PERSON|O||05/31/1999|CLOSED|07/07/1999|M|3805 TEMPLE ST APT A||TAMPA|FL|33619|Black|01/30/1954|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|05/31/1999|REDU|REDUCED TO COUNTY COURT|07/07/1999|||L53016654030|FL|N||||||N|N|N|N|||||LINDO, DENNIS F; LINDO, DENNIS FITZ-MAURICE; LINDO, DENNIS FITZMAURICE| Circuit Court||LINDO|DENNIS|FITZMAURICE||Defendant|292000CF007696000AHC||FELONY CRIMES AGAINST A PERSON|A|Perry, Daniel|05/08/2000|CLOSED|10/30/2000|M|3805 TEMPLE ST APT A||TAMPA|FL|33619|Black|01/30/1954|1|M2|784.011|784.011 ASSAULT|05/06/2000|NTAW|NT - ADJUDICATION WITHHELD|10/30/2000|||L53016654030|FL|N||||118.00||N|N|N|N|||||LINDO, DENNIS F; LINDO, DENNIS FITZ-MAURICE; LINDO, DENNIS FITZMAURICE|63.00 Circuit Court||LINDO|GEORGE|MAXWELL||Defendant|291996CF008372000AHC||FELONY CRIMES AGAINST A PERSON|Y||06/05/1996|CLOSED|06/13/1997|M|7815 N HIMES AVE||TAMPA|FL|33614|Black|03/17/1932|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|04/21/1996|NTAW|NT - ADJUDICATION WITHHELD|10/08/1996|||L53031332097|FL|N||||||N|N|N|N|||||| Circuit Court||LINDO|LEIGHTON|ALEXIS||Defendant|292004CF007067000CHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|04/14/2004|Close of ReOpen|01/03/2011|M|2195 HARDY STREET||PORT CHARLOTTE|FL|33980|Black|02/11/1985|3|FP|787011A2|787011A2 KIDNAPPING COMMIT FELONY|04/13/2004|NTNINF|NT - NO INFORMATION FILED|05/04/2004|||L530521850510|FL|N||||490.00||N|N|N|N|||||LINDO, LEIGHTON ALEX; LINDO, LEIGHTON ALEXIS|50.00 Circuit Court||LINDO|LEIGHTON|ALEXIS||Defendant|292004CF007067000CHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|04/14/2004|Close of ReOpen|01/03/2011|M|2195 HARDY STREET||PORT CHARLOTTE|FL|33980|Black|02/11/1985|1|FP|8121312A|8121312A ROBBERY (DEADLY WEAPON-LESS THAN $300)|04/13/2004|ADJG|NT - ADJUDGED GUILTY|10/11/2004|||L530521850510|FL|N||||490.00||N|N|N|N|||||LINDO, LEIGHTON ALEX; LINDO, LEIGHTON ALEXIS|50.00 Circuit Court||LINDO|LEIGHTON|ALEXIS||Defendant|292004CF007067000CHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|04/14/2004|Close of ReOpen|01/03/2011|M|2195 HARDY STREET||PORT CHARLOTTE|FL|33980|Black|02/11/1985|2|FP|8121312A|8121312A ROBBERY (DEADLY WEAPON-LESS THAN $300)|04/13/2004|ADJG|NT - ADJUDGED GUILTY|10/11/2004|||L530521850510|FL|N||||490.00||N|N|N|N|||||LINDO, LEIGHTON ALEX; LINDO, LEIGHTON ALEXIS|50.00 Circuit Court||LINDO|LEIGHTON|ALEXIS||Defendant|292004CF007072000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|04/14/2004|CLOSED|05/04/2004|M|2195 HARDY STREET||PORT CHARLOTTE|FL|33980|Black|02/11/1985|3|FP|787011A2|787011A2 KIDNAPPING COMMIT FELONY|04/13/2004|CONS|CONSOLIDATED CASE|05/04/2004|||L530521850510|FL|N||||||N|N|N|N|||||LINDO, LEIGHTON ALEX; LINDO, LEIGHTON ALEXIS| Circuit Court||LINDO|LEIGHTON|ALEXIS||Defendant|292004CF007072000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|04/14/2004|CLOSED|05/04/2004|M|2195 HARDY STREET||PORT CHARLOTTE|FL|33980|Black|02/11/1985|2|F1|8121312B|8121312B ROBBERY (WEAPON)|04/13/2004|CONS|CONSOLIDATED CASE|05/04/2004|||L530521850510|FL|N||||||N|N|N|N|||||LINDO, LEIGHTON ALEX; LINDO, LEIGHTON ALEXIS| Circuit Court||LINDO|LEIGHTON|ALEXIS||Defendant|292004CF007072000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|04/14/2004|CLOSED|05/04/2004|M|2195 HARDY STREET||PORT CHARLOTTE|FL|33980|Black|02/11/1985|1|F1|8121312B|8121312B ROBBERY (WEAPON)|04/13/2004|CONS|CONSOLIDATED CASE|05/04/2004|||L530521850510|FL|N||||||N|N|N|N|||||LINDO, LEIGHTON ALEX; LINDO, LEIGHTON ALEXIS| Circuit Court||LINDO|MARVIN|ORLANDO||Defendant|292013CF014379000AHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|10/08/2013|Close of ReOpen|09/10/2015|M|20531 COLONIAL ILSE APT 107||TAMPA|FL|33647|Black|10/25/1976|1|M2|212.15(2)a|212152AHEF0100 (MS) THEFT OF STATE FUNDS (LESS THAN $300)|01/01/2009|NTAW|NT - ADJUDICATION WITHHELD|09/10/2015|||L530554763850|FL|N||||||N|N|N|N||||||270.00 Circuit Court||LINDO|MARVIN|ORLANDO||Defendant|292013CF014379000AHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|10/08/2013|Close of ReOpen|09/10/2015|M|20531 COLONIAL ILSE APT 107||TAMPA|FL|33647|Black|10/25/1976|1|M2|212.15(2)a|212152AHEF0100 (MS) THEFT OF STATE FUNDS (LESS THAN $300)|01/01/2009|SCFD|STATE CLOSED FILE DIVERSION|05/28/2014|||L530554763850|FL|N||||||N|N|N|N||||||270.00 Circuit Court||LINDO|NORMAN|FITZMORRIS||Defendant|291986CF002523000AHC||FELONY SEXUAL OFFENSES|F||05/09/1990|CLOSED|01/20/1995|M|F.H.U. BOX 475||HENDERSON|TN|38340|Black|10/18/1958|1|F2|7940115|SEE DOCKET OR CASE FILE FOR CHARGES|02/09/1986|ADJG|NT - ADJUDGED GUILTY|05/16/1990|||L53062658378|FL|N||||||N|N|N|N|||||| Circuit Court||LINDO|STEPHANIE|||Defendant|292009CF004897000AHC||FELONY WORTHLESS CHECK|C|Ward, Samantha L|03/18/2009|Close of ReOpen|04/22/2015|F|9842 103 RD ST LOT80||JACKSONVILLE|FL|32210|White|03/23/1981|1|F3|832054|832054 OBTAINING PROPERTY FOR WC (MORE THAN $150)|09/07/2008|NTAW|NT - ADJUDICATION WITHHELD|04/29/2010|||L530793816031|FL|N||||||N|N|N|N||||||552.00 Circuit Court||LINDO|STEPHANIE|||Defendant|292009CF009627000BHC||FELONY THEFT FORGERY FRAUD|C|Marlewski, Christine Ann|06/01/2009|Close of ReOpen|07/07/2020|F|9842 103 RD ST LOT80||JACKSONVILLE|FL|32210|White|03/23/1981|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|04/12/2009|NTAW|NT - ADJUDICATION WITHHELD|04/29/2010|||L530793816031|FL|N||||||N|N|N|N||||||602.00 Circuit Court||LINDO|STEPHANIE|||Defendant|292009CF009627000BHC||FELONY THEFT FORGERY FRAUD|C|Marlewski, Christine Ann|06/01/2009|Close of ReOpen|07/07/2020|F|9842 103 RD ST LOT80||JACKSONVILLE|FL|32210|White|03/23/1981|2|M1|4891271ABC|4891271ABC ACTING IN THE CAPACITY OF A CONTRACTOR WITHOUT|04/12/2009|NTAW|NT - ADJUDICATION WITHHELD|04/29/2010|||L530793816031|FL|N||||||N|N|N|N||||||602.00 Circuit Court||LINDO|STEPHANIE|||Defendant|292009CF013774000AHC||FELONY THEFT FORGERY FRAUD|C|Nash, Christopher C.|08/06/2009|Close of ReOpen|07/08/2020|F|8432 STANDISH BEND DR||Tampa|FL|33615|White|03/23/1981|1|F2|8120142B1|8120142B1 GRAND THEFT SECOND DEGREE|03/24/2008|NTAW|NT - ADJUDICATION WITHHELD|04/29/2010|||L530793816031|FL|N||||||N|N|N|N||||||735.00 Circuit Court||LINDO|STEPHANIE|||Defendant|292009CF013774000AHC||FELONY THEFT FORGERY FRAUD|C|Nash, Christopher C.|08/06/2009|Close of ReOpen|07/08/2020|F|8432 STANDISH BEND DR||Tampa|FL|33615|White|03/23/1981|2|M1|4891271ABC|4891271ABC ACTING IN THE CAPACITY OF A CONTRACTOR WITHOUT|03/24/2008|NTAW|NT - ADJUDICATION WITHHELD|04/29/2010|||L530793816031|FL|N||||||N|N|N|N||||||735.00 Circuit Court||LINDO|VARDRENE|ANITA||Defendant|291993CF005825000AHC||FELONY OTHER FELONY|O||05/05/1993|CLOSED|05/26/1993|F|3402 19TH ST #B||TAMPA|FL|33605|Black|09/30/1954|1|F2|79019|SEE DOCKET OR CASE FILE FOR CHARGES|05/04/1993|REDU|REDUCED TO COUNTY COURT|05/26/1993|||L530862548500|FL|N||||||N|N|N|N|||||BANKS, VARDRENE B; LINDO, VARDRENE B| Circuit Court||LINDO|VARDRENE|ANITA||Defendant|291993CF005825000AHC||FELONY OTHER FELONY|O||05/05/1993|CLOSED|05/26/1993|F|3402 19TH ST #B||TAMPA|FL|33605|Black|09/30/1954|2|M1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|05/04/1993|REDU|REDUCED TO COUNTY COURT|05/26/1993|||L530862548500|FL|N||||||N|N|N|N|||||BANKS, VARDRENE B; LINDO, VARDRENE B| Circuit Court||LINDO|VARDRENE|ANITA||Defendant|291993CF005825000AHC||FELONY OTHER FELONY|O||05/05/1993|CLOSED|05/26/1993|F|3402 19TH ST #B||TAMPA|FL|33605|Black|09/30/1954|3|M1|89313|SEE DOCKET OR CASE FILE FOR CHARGES|05/04/1993|REDU|REDUCED TO COUNTY COURT|05/26/1993|||L530862548500|FL|N||||||N|N|N|N|||||BANKS, VARDRENE B; LINDO, VARDRENE B| Circuit Court||LINDO|VARDRENE|ANITA||Defendant|291996CF003208000AHC||FELONY CRIMES AGAINST A PERSON|O||03/05/1996|CLOSED|04/10/1996|F|3402 19TH ST #B||TAMPA|FL|33605|Black|09/30/1954|1|F2|78405|784051 AGGRAVATED BATTERY DEADLY WEA|03/03/1996|NTLOR|NT - LETTER OF RELEASE|04/10/1996|||L530862548500|FL|N||||||N|N|N|N|||||BANKS, VARDRENE B; LINDO, VARDRENE B| Circuit Court||LINDOR|HANS|||Defendant|292014CF018410000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|12/19/2014|Close of ReOpen|04/28/2015|M|13564 CYPRESS GLEN DR||TAMPA|FL|33634|Black|06/29/1975|1|F3|827031B2C|827031B2C-CHAB1602 CHILD ABUSE |08/01/2014|NTLOR|NT - LETTER OF RELEASE|04/17/2015|||L536320752290|FL|N||||||N|N|N|N|||||| Circuit Court||LINDOR|TERRI|LOWERY||Defendant|292019CF005593000AHC||FELONY CRIMES AGAINST A PERSON|C|Nash, Christopher C.|04/25/2019|CLOSED|11/17/2022|M|6105 LYNN AV N||TAMPA|FL|33604|Black|07/05/1983|1|F3|827031B2C|827031B2C-CHAB1602 (FT) CHILD ABUSE|04/17/2019|SCFD|STATE CLOSED FILE DIVERSION|07/20/2020|||L536812832450|FL|N||||302.00|03/29/2023|N|N|N|N|||||LINDOR, TERRI L| Circuit Court||LINDOR|TERRI|LOWERY||Defendant|292019CF005593000AHC||FELONY CRIMES AGAINST A PERSON|C|Nash, Christopher C.|04/25/2019|CLOSED|11/17/2022|M|6105 LYNN AV N||TAMPA|FL|33604|Black|07/05/1983|1|F3|827031B2C|827031B2C-CHAB1602 (FT) CHILD ABUSE|04/17/2019|DALF|DIVERSION ACCEPTANCE LETTER FILED|07/24/2020|||L536812832450|FL|N||||302.00|03/29/2023|N|N|N|N|||||LINDOR, TERRI L| Circuit Court||LINDOR|TERRI|LOWERY||Defendant|292019CF005593000AHC||FELONY CRIMES AGAINST A PERSON|C|Nash, Christopher C.|04/25/2019|CLOSED|11/17/2022|M|6105 LYNN AV N||TAMPA|FL|33604|Black|07/05/1983|1|F3|827031B2C|827031B2C-CHAB1602 (FT) CHILD ABUSE|04/17/2019|NONE|NONE|06/21/2022|||L536812832450|FL|N||||302.00|03/29/2023|N|N|N|N|||||LINDOR, TERRI L| Circuit Court||LINDOR|TERRI|LOWERY||Defendant|292019CF005593000AHC||FELONY CRIMES AGAINST A PERSON|C|Nash, Christopher C.|04/25/2019|CLOSED|11/17/2022|M|6105 LYNN AV N||TAMPA|FL|33604|Black|07/05/1983|1|F3|827031B2C|827031B2C-CHAB1602 (FT) CHILD ABUSE|04/17/2019|SCFD|STATE CLOSED FILE DIVERSION|07/13/2022|||L536812832450|FL|N||||302.00|03/29/2023|N|N|N|N|||||LINDOR, TERRI L| Circuit Court||LINDOR|TERRI|LOWERY||Defendant|292019CF005593000AHC||FELONY CRIMES AGAINST A PERSON|C|Nash, Christopher C.|04/25/2019|CLOSED|11/17/2022|M|6105 LYNN AV N||TAMPA|FL|33604|Black|07/05/1983|1|F3|827031B2C|827031B2C-CHAB1602 (FT) CHILD ABUSE|04/17/2019|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|11/17/2022|||L536812832450|FL|N||||302.00|03/29/2023|N|N|N|N|||||LINDOR, TERRI L| Circuit Court||LINDOR|TERRY|LOWERY||Defendant|292021CF001550000AHC||FELONY OTHER FELONY|O|Ward, Laura E|02/09/2021|CLOSED|02/22/2021|M|6105 N LYNN AVE ||TAMPA|FL|33604-6650|Black|07/05/1983|1|F3|817.52(3)|817523-THEF2210 (FT) FAILURE TO REDELIVER HIRED VEHICLE|02/04/2021|NTLOR|NT - LETTER OF RELEASE|02/22/2021|||L536812832450|FL|N||||||N|N|N|N|||||LINDOR, TERRI; LINDOR, TERRY| Circuit Court||LINDOR|TERRY|LOWERY||Defendant|292021CF001550000AHC||FELONY OTHER FELONY|O|Ward, Laura E|02/09/2021|CLOSED|02/22/2021|M|6105 N LYNN AVE ||TAMPA|FL|33604-6650|Black|07/05/1983|2|F3|817.52(3)|817523-THEF2210 (FT) FAILURE TO REDELIVER HIRED VEHICLE|02/04/2021|NTLOR|NT - LETTER OF RELEASE|02/22/2021|||L536812832450|FL|N||||||N|N|N|N|||||LINDOR, TERRI; LINDOR, TERRY| Circuit Court||LINDOR|TERRY|LOWERY||Defendant|292021CF001550000AHC||FELONY OTHER FELONY|O|Ward, Laura E|02/09/2021|CLOSED|02/22/2021|M|6105 N LYNN AVE ||TAMPA|FL|33604-6650|Black|07/05/1983|3|F3|817.52(3)|817523-THEF2210 (FT) FAILURE TO REDELIVER HIRED VEHICLE|02/04/2021|NTLOR|NT - LETTER OF RELEASE|02/22/2021|||L536812832450|FL|N||||||N|N|N|N|||||LINDOR, TERRI; LINDOR, TERRY| Circuit Court||LINDQUIST|CHARLES|EDWARD|Jr|Defendant|291985CF010926000AHC||FELONY BURGLARY|D||01/28/1990|CLOSED|02/23/1990|M|8411 CERRO CR APT 220||TAMPA|FL|33614|White|04/14/1962|1|F2|81002|81002 BURGLARY RESIDENCE|10/04/1985|ADJG|NT - ADJUDGED GUILTY|02/23/1990|||L532145621340|FL|N||||||N|N|N|N|||||DAVIS, CHARLES; LINDQUIST, CHARLES; LINDQUIST, CHARLES E; LINDQUIST, CHARLES EDWARD| Circuit Court||LINDQUIST|CHARLES|EDWARD|Jr|Defendant|291985CF010926000AHC||FELONY BURGLARY|D||01/28/1990|CLOSED|02/23/1990|M|8411 CERRO CR APT 220||TAMPA|FL|33614|White|04/14/1962|2|F3|8120142B|8120142B GRAND THEFT SECOND DEGREE|10/04/1985|ADJG|NT - ADJUDGED GUILTY|02/23/1990|||L532145621340|FL|N||||||N|N|N|N|||||DAVIS, CHARLES; LINDQUIST, CHARLES; LINDQUIST, CHARLES E; LINDQUIST, CHARLES EDWARD| Circuit Court||LINDQUIST|CHARLES|EDWARD|Jr|Defendant|291985CF010927000AHC||FELONY THEFT FORGERY FRAUD|D||01/28/1990|CLOSED|02/23/1990|M|8411 CERRO CR APT 220||TAMPA|FL|33614|White|04/14/1962|1|F2|8120142B|8120142B GRAND THEFT SECOND DEGREE|10/04/1985|ADJG|NT - ADJUDGED GUILTY|02/23/1990|||L532145621340|FL|N||||||N|N|N|N|||||DAVIS, CHARLES; LINDQUIST, CHARLES; LINDQUIST, CHARLES E; LINDQUIST, CHARLES EDWARD| Circuit Court||LINDQUIST|CHARLES|EDWARD|Jr|Defendant|292000CF021698000AHC||FELONY THEFT FORGERY FRAUD|C|Barbas, Rex|01/08/2001|Close of ReOpen|10/04/2001|M|8411 CERRO CR APT 220||TAMPA|FL|33614|White|04/14/1962|1|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|10/27/2000|ADJG|NT - ADJUDGED GUILTY|10/04/2001|||L532145621340|FL|N||||||N|N|N|N|||||DAVIS, CHARLES; LINDQUIST, CHARLES; LINDQUIST, CHARLES E; LINDQUIST, CHARLES EDWARD|591.00 Circuit Court||LINDQUIST|LYDIA|ANN DEGUZMAN||Defendant|292017CF005264000AHC||FELONY THEFT FORGERY FRAUD|E|Kiser, Mark D|04/08/2017|CLOSED|06/14/2017|F|8207 ADAMO DR E #133||TAMPA|FL|33619|White|02/18/1982|4|M1|8120142E|8120142E-THEF1010 (MF) PETIT THEFT FIRST DEGREE|04/08/2017|NTNINF|NT - NO INFORMATION FILED|04/21/2017|||L532524825580|FL|N||||432.00|11/26/2018|N|N|N|N|||||| Circuit Court||LINDQUIST|LYDIA|ANN DEGUZMAN||Defendant|292017CF005264000AHC||FELONY THEFT FORGERY FRAUD|E|Kiser, Mark D|04/08/2017|CLOSED|06/14/2017|F|8207 ADAMO DR E #133||TAMPA|FL|33619|White|02/18/1982|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|04/08/2017|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|11/21/2018|||L532524825580|FL|N||||432.00|11/26/2018|N|N|N|N|||||| Circuit Court||LINDQUIST|LYDIA|ANN DEGUZMAN||Defendant|292017CF005264000AHC||FELONY THEFT FORGERY FRAUD|E|Kiser, Mark D|04/08/2017|CLOSED|06/14/2017|F|8207 ADAMO DR E #133||TAMPA|FL|33619|White|02/18/1982|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|04/08/2017|SCFD|STATE CLOSED FILE DIVERSION|06/14/2017|||L532524825580|FL|N||||432.00|11/26/2018|N|N|N|N|||||| Circuit Court||LINDQUIST|LYDIA|ANN DEGUZMAN||Defendant|292017CF005264000AHC||FELONY THEFT FORGERY FRAUD|E|Kiser, Mark D|04/08/2017|CLOSED|06/14/2017|F|8207 ADAMO DR E #133||TAMPA|FL|33619|White|02/18/1982|2|M1|8120142E|8120142E-THEF1010 (MF) PETIT THEFT FIRST DEGREE|04/08/2017|NTNINF|NT - NO INFORMATION FILED|04/21/2017|||L532524825580|FL|N||||432.00|11/26/2018|N|N|N|N|||||| Circuit Court||LINDQUIST|LYDIA|ANN DEGUZMAN||Defendant|292017CF005264000AHC||FELONY THEFT FORGERY FRAUD|E|Kiser, Mark D|04/08/2017|CLOSED|06/14/2017|F|8207 ADAMO DR E #133||TAMPA|FL|33619|White|02/18/1982|3|M1|8120142E|8120142E-THEF1010 (MF) PETIT THEFT FIRST DEGREE|04/08/2017|NTNINF|NT - NO INFORMATION FILED|04/21/2017|||L532524825580|FL|N||||432.00|11/26/2018|N|N|N|N|||||| Circuit Court||LINDQUIST|MICHAEL|RAY||Defendant|292006CF006090000AHC||FELONY DRUG OFFENSE|E|Fuente, William|03/29/2006|CLOSED|09/12/2006|M|4636 DIMBATH DR||LAKELAND|FL|33809-|White|09/06/1976|4|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|03/29/2006|ADJG|NT - ADJUDGED GUILTY|09/12/2006|||L532556763260|FL|N||||||N|N|N|N||||||410.00 Circuit Court||LINDQUIST|MICHAEL|RAY||Defendant|292006CF006090000AHC||FELONY DRUG OFFENSE|E|Fuente, William|03/29/2006|CLOSED|09/12/2006|M|4636 DIMBATH DR||LAKELAND|FL|33809-|White|09/06/1976|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|03/29/2006|ADJG|NT - ADJUDGED GUILTY|09/12/2006|||L532556763260|FL|N||||||N|N|N|N||||||410.00 Circuit Court||LINDQUIST|MICHAEL|RAY||Defendant|292006CF006090000AHC||FELONY DRUG OFFENSE|E|Fuente, William|03/29/2006|CLOSED|09/12/2006|M|4636 DIMBATH DR||LAKELAND|FL|33809-|White|09/06/1976|5|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|03/29/2006|ADJG|NT - ADJUDGED GUILTY|09/12/2006|||L532556763260|FL|N||||||N|N|N|N||||||410.00 Circuit Court||LINDQUIST|MICHAEL|RAY||Defendant|292006CF006090000AHC||FELONY DRUG OFFENSE|E|Fuente, William|03/29/2006|CLOSED|09/12/2006|M|4636 DIMBATH DR||LAKELAND|FL|33809-|White|09/06/1976|3|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|03/29/2006|NOLP|NOLLE PROSSED|09/12/2006|||L532556763260|FL|N||||||N|N|N|N||||||410.00 Circuit Court||LINDQUIST|MICHAEL|RAY||Defendant|292006CF006090000AHC||FELONY DRUG OFFENSE|E|Fuente, William|03/29/2006|CLOSED|09/12/2006|M|4636 DIMBATH DR||LAKELAND|FL|33809-|White|09/06/1976|2|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|03/29/2006|NOLP|NOLLE PROSSED|09/12/2006|||L532556763260|FL|N||||||N|N|N|N||||||410.00 Circuit Court||LINDQUIST|MONICA|DANIELLE||Defendant|291998CF004443000AHC||FELONY CRIMES AGAINST A PERSON|O||03/18/1998|CLOSED|05/13/1998|F|7410 BROOKLYN RD||TAMPA|FL|33625|White|12/01/1979|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|03/16/1998|NTLOR|NT - LETTER OF RELEASE|05/13/1998|||||N||||||N|N|N|N|||||| Circuit Court||LINDQUIST|MONICA|DANIELLE||Defendant|291998CF004443000AHC||FELONY CRIMES AGAINST A PERSON|O||03/18/1998|CLOSED|05/13/1998|F|7410 BROOKLYN RD||TAMPA|FL|33625|White|12/01/1979|2|M2|80613|SEE DOCKET OR CASE FILE FOR CHARGES|03/16/1998|NTLOR|NT - LETTER OF RELEASE|05/13/1998|||||N||||||N|N|N|N|||||| Circuit Court||LINDQUIST|ROBERT|JOHN||Defendant|292012CF005819000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|04/14/2012|CLOSED|04/27/2012|M|6521 RIVERVIEW DR 42||RIVERVIEW|FL|33569|White|04/20/1960|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|04/14/2012|REDU|REDUCED TO COUNTY COURT|04/27/2012|||L532770601400|FL|N||||||N|N|N|N|||||LINDQUIST, ROBERT| Circuit Court||LINDQUIST|ROBERT|JOHN||Defendant|292012CF005819000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|04/14/2012|CLOSED|04/27/2012|M|6521 RIVERVIEW DR 42||RIVERVIEW|FL|33569|White|04/20/1960|2|M2|320.02(1)|320.02(1) OPERATING UNREGISTERED VEHICLE|04/14/2012|REDU|REDUCED TO COUNTY COURT|04/27/2012|||L532770601400|FL|N||||||N|N|N|N|||||LINDQUIST, ROBERT| Circuit Court||LINDQUIST|ROBERT|JOHN||Defendant|292014CF011979000AHC||FELONY OTHER FELONY|O|Ward, Laura E|08/15/2014|CLOSED|08/27/2014|M|6521 RIVERVIEW DR LOT 42||RIVERVIEW|FL|33579|White|04/20/1960|1|F3|322.34(5)|322345-TRAF6078 (FT) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|08/15/2014|REDU|REDUCED TO COUNTY COURT|08/27/2014|||L532770601400|FL|N||||||N|N|N|N|||||LINDQUIST, ROBERT| Circuit Court||LINDQUIST|ROBERT|JOHN||Defendant|292014CF012220000AHC|A2LMYAE|FELONY OTHER FELONY|O|Ward, Laura E|08/20/2014|CLOSED|09/08/2014|M|6521 RIVERVIEW DR LOT 42||RIVERVIEW|FL|33579|White|04/20/1960|1|F3|322.34(2)c|322342C-TRAF6077 (FT) DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|08/20/2014|REDU|REDUCED TO COUNTY COURT|09/08/2014|Hillsborough County Sheriff's Office|CASAS, KIMBERLY|L532770601400|FL|N||||||N|N|N|N|JM5778|WI|||LINDQUIST, ROBERT| Circuit Court||LINDQUIST|WILLIAM|ARTHUR||Defendant|291995CF000421000AHC||FELONY WORTHLESS CHECK|D||01/09/1995|CLOSED|03/14/1995|M|8514 HIGHLAND AVE N||TAMPA|FL|33604|White|06/23/1955|1|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|08/18/1994|NTAW|NT - ADJUDICATION WITHHELD|03/14/1995|||L53292155223|FL|N||||||N|N|N|N|||||LINDQUIST, BILL| Circuit Court||LINDRO|JOSE|||Defendant|292000CF008525000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|05/20/2000|CLOSED|06/25/2000|M|5432 CENTER ST||WIMAUMA|FL|33598|White|03/22/1982|4|F3|316027IA|316027IA LEAVING SCENE OF A CRASH WITH INJURY|05/19/2000|NTLOR|NT - LETTER OF RELEASE|06/26/2000|||||N||||||N|N|N|N|||||| Circuit Court||LINDRO|JOSE|||Defendant|292000CF008525000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|05/20/2000|CLOSED|06/25/2000|M|5432 CENTER ST||WIMAUMA|FL|33598|White|03/22/1982|3|F3|316027IA|316027IA LEAVING SCENE OF A CRASH WITH INJURY|05/19/2000|NTLOR|NT - LETTER OF RELEASE|06/26/2000|||||N||||||N|N|N|N|||||| Circuit Court||LINDRO|JOSE|||Defendant|292000CF008525000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|05/20/2000|CLOSED|06/25/2000|M|5432 CENTER ST||WIMAUMA|FL|33598|White|03/22/1982|2|F3|316027IA|316027IA LEAVING SCENE OF A CRASH WITH INJURY|05/19/2000|NTLOR|NT - LETTER OF RELEASE|06/26/2000|||||N||||||N|N|N|N|||||| Circuit Court||LINDRO|JOSE|||Defendant|292000CF008525000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|05/20/2000|CLOSED|06/25/2000|M|5432 CENTER ST||WIMAUMA|FL|33598|White|03/22/1982|5|M2|32203|32203 NO VALID DRIVER|05/19/2000|NTLOR|NT - LETTER OF RELEASE|06/26/2000|||||N||||||N|N|N|N|||||| Circuit Court||LINDRO|JOSE|||Defendant|292000CF008525000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|05/20/2000|CLOSED|06/25/2000|M|5432 CENTER ST||WIMAUMA|FL|33598|White|03/22/1982|1|F3|316027IA|316027IA LEAVING SCENE OF A CRASH WITH INJURY|05/19/2000|NTLOR|NT - LETTER OF RELEASE|06/26/2000|||||N||||||N|N|N|N|||||| Circuit Court||LINDSAY|AMANDA|ANN||Defendant|292008CF013056000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|07/08/2008|CLOSED|11/12/2008|F|869 BALLARD, APT H||ALTAMONTE SPRINGS|FL|32701|White|01/08/1988|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|07/08/2008|NTDISM|NT - DISMISSED|11/12/2008|||L532001885080|FL|N||||50.00|09/03/2008|N|N|N|N|||||| Circuit Court||LINDSAY|AMANDA|ANN||Defendant|292008CF013056000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|07/08/2008|CLOSED|11/12/2008|F|869 BALLARD, APT H||ALTAMONTE SPRINGS|FL|32701|White|01/08/1988|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|07/08/2008|NTDISM|NT - DISMISSED|11/12/2008|||L532001885080|FL|N||||50.00|09/03/2008|N|N|N|N|||||| Circuit Court||LINDSAY|BROOKE|RENEE||Defendant|292019CF007644000AHC||FELONY THEFT FORGERY FRAUD|E|Kiser, Mark D|06/03/2019|Close of ReOpen|03/12/2020|F|753 SANDY CREEK DR||BRANDON|FL|33511|White|06/01/1983|1|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|05/28/2019|NTAW|NT - ADJUDICATION WITHHELD|03/12/2020|||L532076837010|FL|N||||||N|N|N|N|||||LINDSAY, BROOKE R|734.00 Circuit Court||LINDSAY|BROOKE|RENEE||Defendant|292019CF007644000AHC||FELONY THEFT FORGERY FRAUD|E|Kiser, Mark D|06/03/2019|Close of ReOpen|03/12/2020|F|753 SANDY CREEK DR||BRANDON|FL|33511|White|06/01/1983|1|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|05/28/2019|SCFD|STATE CLOSED FILE DIVERSION|10/28/2019|||L532076837010|FL|N||||||N|N|N|N|||||LINDSAY, BROOKE R|734.00 Circuit Court||LINDSAY|BROOKE|RENEE||Defendant|292019CF007644000AHC||FELONY THEFT FORGERY FRAUD|E|Kiser, Mark D|06/03/2019|Close of ReOpen|03/12/2020|F|753 SANDY CREEK DR||BRANDON|FL|33511|White|06/01/1983|2|F3|812.014(2)(c)1/812.014(3)(c)|8120142C1 - SAO02004 (FT) GRAND THEFT THIRD DEGREE ($300 - $5000)|05/28/2019|NTNINF|NT - NO INFORMATION FILED|06/24/2019|||L532076837010|FL|N||||||N|N|N|N|||||LINDSAY, BROOKE R|734.00 Circuit Court||LINDSAY|BROOKE|RENEE||Defendant|292019CF007644000AHC||FELONY THEFT FORGERY FRAUD|E|Kiser, Mark D|06/03/2019|Close of ReOpen|03/12/2020|F|753 SANDY CREEK DR||BRANDON|FL|33511|White|06/01/1983|3|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|05/28/2019|NTNINF|NT - NO INFORMATION FILED|06/24/2019|||L532076837010|FL|N||||||N|N|N|N|||||LINDSAY, BROOKE R|734.00 Circuit Court||LINDSAY|BROOKE|RENEE||Defendant|292019CF009233000AHC||FELONY THEFT FORGERY FRAUD|E|Kiser, Mark D|07/03/2019|Close of ReOpen|03/12/2020|F|753 SANDY CREEK DRIVE||BRANDON|FL|33511|White|06/01/1983|3|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|06/18/2019|NTDISM|NT - DISMISSED|03/12/2020|||L532076837010|FL|N||||||N|N|N|N|||||LINDSAY, BROOKE R|1379.00 Circuit Court||LINDSAY|BROOKE|RENEE||Defendant|292019CF009233000AHC||FELONY THEFT FORGERY FRAUD|E|Kiser, Mark D|07/03/2019|Close of ReOpen|03/12/2020|F|753 SANDY CREEK DRIVE||BRANDON|FL|33511|White|06/01/1983|3|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|06/18/2019|SCFD|STATE CLOSED FILE DIVERSION|10/28/2019|||L532076837010|FL|N||||||N|N|N|N|||||LINDSAY, BROOKE R|1379.00 Circuit Court||LINDSAY|BROOKE|RENEE||Defendant|292019CF009233000AHC||FELONY THEFT FORGERY FRAUD|E|Kiser, Mark D|07/03/2019|Close of ReOpen|03/12/2020|F|753 SANDY CREEK DRIVE||BRANDON|FL|33511|White|06/01/1983|2|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|06/18/2019|NTAW|NT - ADJUDICATION WITHHELD|03/12/2020|||L532076837010|FL|N||||||N|N|N|N|||||LINDSAY, BROOKE R|1379.00 Circuit Court||LINDSAY|BROOKE|RENEE||Defendant|292019CF009233000AHC||FELONY THEFT FORGERY FRAUD|E|Kiser, Mark D|07/03/2019|Close of ReOpen|03/12/2020|F|753 SANDY CREEK DRIVE||BRANDON|FL|33511|White|06/01/1983|2|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|06/18/2019|SCFD|STATE CLOSED FILE DIVERSION|10/28/2019|||L532076837010|FL|N||||||N|N|N|N|||||LINDSAY, BROOKE R|1379.00 Circuit Court||LINDSAY|BROOKE|RENEE||Defendant|292019CF009233000AHC||FELONY THEFT FORGERY FRAUD|E|Kiser, Mark D|07/03/2019|Close of ReOpen|03/12/2020|F|753 SANDY CREEK DRIVE||BRANDON|FL|33511|White|06/01/1983|1|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|06/18/2019|NTAW|NT - ADJUDICATION WITHHELD|03/12/2020|||L532076837010|FL|N||||||N|N|N|N|||||LINDSAY, BROOKE R|1379.00 Circuit Court||LINDSAY|BROOKE|RENEE||Defendant|292019CF009233000AHC||FELONY THEFT FORGERY FRAUD|E|Kiser, Mark D|07/03/2019|Close of ReOpen|03/12/2020|F|753 SANDY CREEK DRIVE||BRANDON|FL|33511|White|06/01/1983|1|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|06/18/2019|FELNPTI|NT - NOLLE PROSSED FOR PURPOSE OF PRE TRIAL DIVERSION|10/28/2019|||L532076837010|FL|N||||||N|N|N|N|||||LINDSAY, BROOKE R|1379.00 Circuit Court||LINDSAY|BROOKE|RENEE||Defendant|292019CF009517000AHC||FELONY THEFT FORGERY FRAUD|E|Kiser, Mark D|07/09/2019|CLOSED|03/12/2020|F|753 SANDY CREEK DRIVE||BRANDON|FL|33511|White|06/01/1983|9|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|06/11/2019|NTAW|NT - ADJUDICATION WITHHELD|03/12/2020|||L532076837010|FL|N||||||N|N|N|N|||||LINDSAY, BROOKE R|1332.00 Circuit Court||LINDSAY|BROOKE|RENEE||Defendant|292019CF009517000AHC||FELONY THEFT FORGERY FRAUD|E|Kiser, Mark D|07/09/2019|CLOSED|03/12/2020|F|753 SANDY CREEK DRIVE||BRANDON|FL|33511|White|06/01/1983|9|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|06/11/2019|SCFD|STATE CLOSED FILE DIVERSION|10/28/2019|||L532076837010|FL|N||||||N|N|N|N|||||LINDSAY, BROOKE R|1332.00 Circuit Court||LINDSAY|CALEB|SCOTT||Defendant|292017CF014481000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|10/01/2017|CLOSED|10/16/2018|M|430 74TH AV N||ST PETERSBURG|FL|33702|White|01/19/1996|24|F1|893.13(1)e(1)|893131E1-DRUG9760 (FF) POSSESSION WITH INTENT TO DELIVER A CONTROLLED|10/01/2017|NTNINF|NT - NO INFORMATION FILED|10/11/2017|||L532117960190|FL|N||||226.87||N|N|N|N||||||386.13 Circuit Court||LINDSAY|CALEB|SCOTT||Defendant|292017CF014481000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|10/01/2017|CLOSED|10/16/2018|M|430 74TH AV N||ST PETERSBURG|FL|33702|White|01/19/1996|25|F2|790231|790231-GUNS0420 (FS) FELON IN POSSESSION FIREARM FIREARM POSSESSION|10/01/2017|NTNINF|NT - NO INFORMATION FILED|10/11/2017|||L532117960190|FL|N||||226.87||N|N|N|N||||||386.13 Circuit Court||LINDSAY|CALEB|SCOTT||Defendant|292017CF014481000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|10/01/2017|CLOSED|10/16/2018|M|430 74TH AV N||ST PETERSBURG|FL|33702|White|01/19/1996|26|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|10/01/2017|ADJG|NT - ADJUDGED GUILTY|10/16/2018|||L532117960190|FL|N||||226.87||N|N|N|N||||||386.13 Circuit Court||LINDSAY|CALEB|SCOTT||Defendant|292017CF014481000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|10/01/2017|CLOSED|10/16/2018|M|430 74TH AV N||ST PETERSBURG|FL|33702|White|01/19/1996|23|F1|893131C1|893131C1-DRUG9734 (FF) POSS OF CONTROLLED SUB W/INTEN TO SELL, MANUFAC OR DELV W/I 1000 FT OF SCHOOL|10/01/2017|NTNINF|NT - NO INFORMATION FILED|10/11/2017|||L532117960190|FL|N||||226.87||N|N|N|N||||||386.13 Circuit Court||LINDSAY|CALEB|SCOTT||Defendant|292017CF014481000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|10/01/2017|CLOSED|10/16/2018|M|430 74TH AV N||ST PETERSBURG|FL|33702|White|01/19/1996|27|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|10/01/2017|NTNINF|NT - NO INFORMATION FILED|10/11/2017|||L532117960190|FL|N||||226.87||N|N|N|N||||||386.13 Circuit Court||LINDSAY|CALEB|SCOTT||Defendant|292017CF014481000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|10/01/2017|CLOSED|10/16/2018|M|430 74TH AV N||ST PETERSBURG|FL|33702|White|01/19/1996|20|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|10/01/2017|ADJG|NT - ADJUDGED GUILTY|10/16/2018|||L532117960190|FL|N||||226.87||N|N|N|N||||||386.13 Circuit Court||LINDSAY|CALEB|SCOTT||Defendant|292017CF014481000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|10/01/2017|CLOSED|10/16/2018|M|430 74TH AV N||ST PETERSBURG|FL|33702|White|01/19/1996|21|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|10/01/2017|ADJG|NT - ADJUDGED GUILTY|10/16/2018|||L532117960190|FL|N||||226.87||N|N|N|N||||||386.13 Circuit Court||LINDSAY|CALEB|SCOTT||Defendant|292017CF014481000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|10/01/2017|CLOSED|10/16/2018|M|430 74TH AV N||ST PETERSBURG|FL|33702|White|01/19/1996|18|F1|893131C1|893131C1-DRUG9734 (FF) POSS OF CONTROLLED SUB W/INTEN TO SELL, MANUFAC OR DELV W/I 1000 FT OF SCHOOL|10/01/2017|NTNINF|NT - NO INFORMATION FILED|10/11/2017|||L532117960190|FL|N||||226.87||N|N|N|N||||||386.13 Circuit Court||LINDSAY|CALEB|SCOTT||Defendant|292017CF014481000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|10/01/2017|CLOSED|10/16/2018|M|430 74TH AV N||ST PETERSBURG|FL|33702|White|01/19/1996|17|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|10/01/2017|ADJG|NT - ADJUDGED GUILTY|10/16/2018|||L532117960190|FL|N||||226.87||N|N|N|N||||||386.13 Circuit Court||LINDSAY|CALEB|SCOTT||Defendant|292017CF014481000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|10/01/2017|CLOSED|10/16/2018|M|430 74TH AV N||ST PETERSBURG|FL|33702|White|01/19/1996|16|F1|893.13(1)e(1)|893131E1-DRUG9760 (FF) POSSESSION WITH INTENT TO DELIVER A CONTROLLED|10/01/2017|NTNINF|NT - NO INFORMATION FILED|10/11/2017|||L532117960190|FL|N||||226.87||N|N|N|N||||||386.13 Circuit Court||LINDSAY|CALEB|SCOTT||Defendant|292017CF014481000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|10/01/2017|CLOSED|10/16/2018|M|430 74TH AV N||ST PETERSBURG|FL|33702|White|01/19/1996|4|F2|893131E2|893131E2-DRUG9758 (FS) POSS WITH INTENT TO DELIVER A CONTROLLED SUBSTANCE 1000 CHURCH|10/01/2017|NTNINF|NT - NO INFORMATION FILED|10/11/2017|||L532117960190|FL|N||||226.87||N|N|N|N||||||386.13 Circuit Court||LINDSAY|CALEB|SCOTT||Defendant|292017CF014481000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|10/01/2017|CLOSED|10/16/2018|M|430 74TH AV N||ST PETERSBURG|FL|33702|White|01/19/1996|11|F2|893131C2|893131C2-DRUG9733 (FS) POSS CONTROLLED SUBSTANCE W/INTENT TO SELL/MANUF/DEL WITHIN 1000FT SCH|10/01/2017|NTNINF|NT - NO INFORMATION FILED|10/11/2017|||L532117960190|FL|N||||226.87||N|N|N|N||||||386.13 Circuit Court||LINDSAY|CALEB|SCOTT||Defendant|292017CF014481000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|10/01/2017|CLOSED|10/16/2018|M|430 74TH AV N||ST PETERSBURG|FL|33702|White|01/19/1996|12|F2|893131E2|893131E2-DRUG9758 (FS) POSS WITH INTENT TO DELIVER A CONTROLLED SUBSTANCE 1000 CHURCH|10/01/2017|NTNINF|NT - NO INFORMATION FILED|10/11/2017|||L532117960190|FL|N||||226.87||N|N|N|N||||||386.13 Circuit Court||LINDSAY|CALEB|SCOTT||Defendant|292017CF014481000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|10/01/2017|CLOSED|10/16/2018|M|430 74TH AV N||ST PETERSBURG|FL|33702|White|01/19/1996|9|F2|893132A1|893132A1-DRUG9605 (FS) PURCHASE OF CONTROLLED SUBSTANCE|10/01/2017|NTNINF|NT - NO INFORMATION FILED|10/11/2017|||L532117960190|FL|N||||226.87||N|N|N|N||||||386.13 Circuit Court||LINDSAY|CALEB|SCOTT||Defendant|292017CF014481000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|10/01/2017|CLOSED|10/16/2018|M|430 74TH AV N||ST PETERSBURG|FL|33702|White|01/19/1996|8|F1|893.13(1)e(1)|893131E1-DRUG9760 (FF) POSSESSION WITH INTENT TO DELIVER A CONTROLLED|10/01/2017|NTNINF|NT - NO INFORMATION FILED|10/11/2017|||L532117960190|FL|N||||226.87||N|N|N|N||||||386.13 Circuit Court||LINDSAY|CALEB|SCOTT||Defendant|292017CF014481000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|10/01/2017|CLOSED|10/16/2018|M|430 74TH AV N||ST PETERSBURG|FL|33702|White|01/19/1996|14|F1|893131D1|893131D1-DRUG9310 (FF) POSSESSION OF A CONTROLLED SUBSTANCE WITH INTENT|10/01/2017|NTNINF|NT - NO INFORMATION FILED|10/11/2017|||L532117960190|FL|N||||226.87||N|N|N|N||||||386.13 Circuit Court||LINDSAY|CALEB|SCOTT||Defendant|292017CF014481000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|10/01/2017|CLOSED|10/16/2018|M|430 74TH AV N||ST PETERSBURG|FL|33702|White|01/19/1996|6|F1|893131D1|893131D1-DRUG1313 (FF) POSS OF COCAINE WITH INTENT TO SELL MANUFACTURE|10/01/2017|NTNINF|NT - NO INFORMATION FILED|10/11/2017|||L532117960190|FL|N||||226.87||N|N|N|N||||||386.13 Circuit Court||LINDSAY|CALEB|SCOTT||Defendant|292017CF014481000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|10/01/2017|CLOSED|10/16/2018|M|430 74TH AV N||ST PETERSBURG|FL|33702|White|01/19/1996|15|F1|893131C1|893131C1-DRUG9734 (FF) POSS OF CONTROLLED SUB W/INTEN TO SELL, MANUFAC OR DELV W/I 1000 FT OF SCHOOL|10/01/2017|NTNINF|NT - NO INFORMATION FILED|10/11/2017|||L532117960190|FL|N||||226.87||N|N|N|N||||||386.13 Circuit Court||LINDSAY|CALEB|SCOTT||Defendant|292017CF014481000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|10/01/2017|CLOSED|10/16/2018|M|430 74TH AV N||ST PETERSBURG|FL|33702|White|01/19/1996|5|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|10/01/2017|ADJG|NT - ADJUDGED GUILTY|10/16/2018|||L532117960190|FL|N||||226.87||N|N|N|N||||||386.13 Circuit Court||LINDSAY|CALEB|SCOTT||Defendant|292017CF014481000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|10/01/2017|CLOSED|10/16/2018|M|430 74TH AV N||ST PETERSBURG|FL|33702|White|01/19/1996|13|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|10/01/2017|ADJG|NT - ADJUDGED GUILTY|10/16/2018|||L532117960190|FL|N||||226.87||N|N|N|N||||||386.13 Circuit Court||LINDSAY|CALEB|SCOTT||Defendant|292017CF014481000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|10/01/2017|CLOSED|10/16/2018|M|430 74TH AV N||ST PETERSBURG|FL|33702|White|01/19/1996|2|F2|893.13(1)c2|893131C2-DRUG2321 (FS) POSS OF CANNABIS WITH INTENT TO SELL, MANUFACTURE OR DELIVER WITHIN 1000 FEET|10/01/2017|NTNINF|NT - NO INFORMATION FILED|10/11/2017|||L532117960190|FL|N||||226.87||N|N|N|N||||||386.13 Circuit Court||LINDSAY|CALEB|SCOTT||Defendant|292017CF014481000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|10/01/2017|CLOSED|10/16/2018|M|430 74TH AV N||ST PETERSBURG|FL|33702|White|01/19/1996|19|F1|893131C1|893131C1-DRUG9734 (FF) POSS OF CONTROLLED SUB W/INTEN TO SELL, MANUFAC OR DELV W/I 1000 FT OF SCHOOL|10/01/2017|NTNINF|NT - NO INFORMATION FILED|10/11/2017|||L532117960190|FL|N||||226.87||N|N|N|N||||||386.13 Circuit Court||LINDSAY|CALEB|SCOTT||Defendant|292017CF014481000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|10/01/2017|CLOSED|10/16/2018|M|430 74TH AV N||ST PETERSBURG|FL|33702|White|01/19/1996|1|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|10/01/2017|ADJG|NT - ADJUDGED GUILTY|10/16/2018|||L532117960190|FL|N||||226.87||N|N|N|N||||||386.13 Circuit Court||LINDSAY|CALEB|SCOTT||Defendant|292017CF014481000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|10/01/2017|CLOSED|10/16/2018|M|430 74TH AV N||ST PETERSBURG|FL|33702|White|01/19/1996|10|F1|893131D1|893131D1-DRUG9310 (FF) POSSESSION OF A CONTROLLED SUBSTANCE WITH INTENT|10/01/2017|NTNINF|NT - NO INFORMATION FILED|10/11/2017|||L532117960190|FL|N||||226.87||N|N|N|N||||||386.13 Circuit Court||LINDSAY|CALEB|SCOTT||Defendant|292017CF014481000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|10/01/2017|CLOSED|10/16/2018|M|430 74TH AV N||ST PETERSBURG|FL|33702|White|01/19/1996|22|F1|893131C1|893131C1-DRUG9734 (FF) POSS OF CONTROLLED SUB W/INTEN TO SELL, MANUFAC OR DELV W/I 1000 FT OF SCHOOL|10/01/2017|NTNINF|NT - NO INFORMATION FILED|10/11/2017|||L532117960190|FL|N||||226.87||N|N|N|N||||||386.13 Circuit Court||LINDSAY|CALEB|SCOTT||Defendant|292017CF014481000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|10/01/2017|CLOSED|10/16/2018|M|430 74TH AV N||ST PETERSBURG|FL|33702|White|01/19/1996|3|F2|893131D2|893131D2-DRUG2313 (FS) POSSESSION OF CANNABIS WITH INTENT TO SELL MAN|10/01/2017|NTNINF|NT - NO INFORMATION FILED|10/11/2017|||L532117960190|FL|N||||226.87||N|N|N|N||||||386.13 Circuit Court||LINDSAY|CALEB|SCOTT||Defendant|292017CF014481000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|10/01/2017|CLOSED|10/16/2018|M|430 74TH AV N||ST PETERSBURG|FL|33702|White|01/19/1996|7|F1|893131C1|893131C1-DRUG1321 (FF) POSSESSION OF COCAINE WITH INTENT TO SELL OR DELIVER|10/01/2017|NTNINF|NT - NO INFORMATION FILED|10/11/2017|||L532117960190|FL|N||||226.87||N|N|N|N||||||386.13 Circuit Court||LINDSAY|CALEB|SCOTT||Defendant|292017CF014935000AHC||FELONY OTHER FELONY|D|Green, G Gregory|10/10/2017|CLOSED|10/16/2018|M|430 74TH AV N||ST PETERSBURG|FL|33702|White|01/19/1996|1|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|10/01/2017|ADJG|NT - ADJUDGED GUILTY|10/16/2018|||L532117960190|FL|N||||199.97||N|N|N|N||||||348.03 Circuit Court||LINDSAY|CHIMERE|DANIELLE||Defendant|292007CF013298000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|06/28/2007|CLOSED|11/20/2007|F|9546 ROCK HILL RD||THONOTOSASSA|FL|33592|Black|10/14/1979|1|F1|8931351A1|8931351A1 TRAFFICKING IN CANNABIS 25 TO 2000 POUNDS|06/28/2007|NTLOR|NT - LETTER OF RELEASE|11/20/2007|||L532104798740|FL|N||||||N|N|N|N|||||LINDSAY, CHIMERE D| Circuit Court||LINDSAY|CHIMERE|DANIELLE||Defendant|292008CF010922000AHC||FELONY THEFT FORGERY FRAUD|B|Pomponio, Denise A|06/06/2008|CLOSED|11/24/2008|F|9546 ROCK HILL RD||THONOTOSASSA|FL|33592|Black|10/14/1979|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|05/17/2008|NOLP|NOLLE PROSSED|11/24/2008|||L532104798740|FL|N||||||N|N|N|N|||||LINDSAY, CHIMERE D| Circuit Court||LINDSAY|CHIMERE|DANIELLE||Defendant|292012CF005641000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|04/11/2012|Close of ReOpen|09/08/2014|F|9546 ROCK HILL RD||THONOTOSASSA|FL|33592|Black|10/14/1979|2|F3|893137A9|893137A9 OBTAINING CONTROLLED SUBSTANCE BY FRAUD|03/19/2012|ADJG|NT - ADJUDGED GUILTY|09/18/2012|||L532104798740|FL|N||||267.85||N|N|N|N|||||LINDSAY, CHIMERE D|459.15 Circuit Court||LINDSAY|CHIMERE|DANIELLE||Defendant|292012CF005641000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|04/11/2012|Close of ReOpen|09/08/2014|F|9546 ROCK HILL RD||THONOTOSASSA|FL|33592|Black|10/14/1979|1|F3|893137A9|893137A9 OBTAINING CONTROLLED SUBSTANCE BY FRAUD|03/19/2012|ADJG|NT - ADJUDGED GUILTY|09/18/2012|||L532104798740|FL|N||||267.85||N|N|N|N|||||LINDSAY, CHIMERE D|459.15 Circuit Court||LINDSAY|CHIMERE|DANIELLE||Defendant|292012CF006334000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|04/24/2012|Close of ReOpen|09/08/2014|F|9546 ROCK HILL RD||THONOTOSASSA|FL|33592|Black|10/14/1979|1|F3|893137A9|893137A9 OBTAINING CONTROLLED SUBSTANCE BY FRAUD|03/21/2012|ADJG|NT - ADJUDGED GUILTY|09/18/2012|||L532104798740|FL|N||||267.85||N|N|N|N|||||LINDSAY, CHIMERE D|409.15 Circuit Court||LINDSAY|CHIMERE|DANIELLE||Defendant|292012CF014325000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|10/02/2012|CLOSED|09/18/2018|F|1735 MLK ST||ST PETERSBURG|FL|33705|Black|10/14/1979|4|F3|893137A9|893137A9 OBTAINING CONTROLLED SUBSTANCE BY FRAUD|02/02/2012|ADJG|NT - ADJUDGED GUILTY|02/11/2013|||L532104798740|FL|N||||207.59||N|N|N|N|||||LINDSAY, CHIMERE D|526217.41 Circuit Court||LINDSAY|CHIMERE|DANIELLE||Defendant|292012CF014325000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|10/02/2012|CLOSED|09/18/2018|F|1735 MLK ST||ST PETERSBURG|FL|33705|Black|10/14/1979|18|F3|893137A9|893137A9 OBTAINING CONTROLLED SUBSTANCE BY FRAUD|02/02/2012|NTNINF|NT - NO INFORMATION FILED|10/12/2012|||L532104798740|FL|N||||207.59||N|N|N|N|||||LINDSAY, CHIMERE D|526217.41 Circuit Court||LINDSAY|CHIMERE|DANIELLE||Defendant|292012CF014325000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|10/02/2012|CLOSED|09/18/2018|F|1735 MLK ST||ST PETERSBURG|FL|33705|Black|10/14/1979|14|F1|8931351C1C|8931351C1C TRAFFICKING IN ILLEGAL DRUGS 28 GRMS OR MORE|02/02/2012|NTNINF|NT - NO INFORMATION FILED|10/12/2012|||L532104798740|FL|N||||207.59||N|N|N|N|||||LINDSAY, CHIMERE D|526217.41 Circuit Court||LINDSAY|CHIMERE|DANIELLE||Defendant|292012CF014325000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|10/02/2012|CLOSED|09/18/2018|F|1735 MLK ST||ST PETERSBURG|FL|33705|Black|10/14/1979|3|F3|893137A9|893137A9 OBTAINING CONTROLLED SUBSTANCE BY FRAUD|02/02/2012|ADJG|NT - ADJUDGED GUILTY|02/11/2013|||L532104798740|FL|N||||207.59||N|N|N|N|||||LINDSAY, CHIMERE D|526217.41 Circuit Court||LINDSAY|CHIMERE|DANIELLE||Defendant|292012CF014325000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|10/02/2012|CLOSED|09/18/2018|F|1735 MLK ST||ST PETERSBURG|FL|33705|Black|10/14/1979|3|F3|893137A9|893137A9 OBTAINING CONTROLLED SUBSTANCE BY FRAUD|02/02/2012|ADJG|NT - ADJUDGED GUILTY|09/25/2017|||L532104798740|FL|N||||207.59||N|N|N|N|||||LINDSAY, CHIMERE D|526217.41 Circuit Court||LINDSAY|CHIMERE|DANIELLE||Defendant|292012CF014325000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|10/02/2012|CLOSED|09/18/2018|F|1735 MLK ST||ST PETERSBURG|FL|33705|Black|10/14/1979|15|F1|8931351C1C|8931351C1C TRAFFICKING IN ILLEGAL DRUGS 28 GRMS OR MORE|02/02/2012|NTNINF|NT - NO INFORMATION FILED|10/12/2012|||L532104798740|FL|N||||207.59||N|N|N|N|||||LINDSAY, CHIMERE D|526217.41 Circuit Court||LINDSAY|CHIMERE|DANIELLE||Defendant|292012CF014325000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|10/02/2012|CLOSED|09/18/2018|F|1735 MLK ST||ST PETERSBURG|FL|33705|Black|10/14/1979|17|F3|893137A9|893137A9 OBTAINING CONTROLLED SUBSTANCE BY FRAUD|02/02/2012|NTNINF|NT - NO INFORMATION FILED|10/12/2012|||L532104798740|FL|N||||207.59||N|N|N|N|||||LINDSAY, CHIMERE D|526217.41 Circuit Court||LINDSAY|CHIMERE|DANIELLE||Defendant|292012CF014325000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|10/02/2012|CLOSED|09/18/2018|F|1735 MLK ST||ST PETERSBURG|FL|33705|Black|10/14/1979|2|F3|893137A9|893137A9 OBTAINING CONTROLLED SUBSTANCE BY FRAUD|02/02/2012|ADJG|NT - ADJUDGED GUILTY|02/11/2013|||L532104798740|FL|N||||207.59||N|N|N|N|||||LINDSAY, CHIMERE D|526217.41 Circuit Court||LINDSAY|CHIMERE|DANIELLE||Defendant|292012CF014325000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|10/02/2012|CLOSED|09/18/2018|F|1735 MLK ST||ST PETERSBURG|FL|33705|Black|10/14/1979|2|F3|893137A9|893137A9 OBTAINING CONTROLLED SUBSTANCE BY FRAUD|02/02/2012|ADJG|NT - ADJUDGED GUILTY|09/25/2017|||L532104798740|FL|N||||207.59||N|N|N|N|||||LINDSAY, CHIMERE D|526217.41 Circuit Court||LINDSAY|CHIMERE|DANIELLE||Defendant|292012CF014325000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|10/02/2012|CLOSED|09/18/2018|F|1735 MLK ST||ST PETERSBURG|FL|33705|Black|10/14/1979|4|F3|893137A9|893137A9 OBTAINING CONTROLLED SUBSTANCE BY FRAUD|02/02/2012|ADJG|NT - ADJUDGED GUILTY|09/25/2017|||L532104798740|FL|N||||207.59||N|N|N|N|||||LINDSAY, CHIMERE D|526217.41 Circuit Court||LINDSAY|CHIMERE|DANIELLE||Defendant|292012CF014325000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|10/02/2012|CLOSED|09/18/2018|F|1735 MLK ST||ST PETERSBURG|FL|33705|Black|10/14/1979|6|F3|893137A9|893137A9 OBTAINING CONTROLLED SUBSTANCE BY FRAUD|02/02/2012|ADJG|NT - ADJUDGED GUILTY|02/11/2013|||L532104798740|FL|N||||207.59||N|N|N|N|||||LINDSAY, CHIMERE D|526217.41 Circuit Court||LINDSAY|CHIMERE|DANIELLE||Defendant|292012CF014325000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|10/02/2012|CLOSED|09/18/2018|F|1735 MLK ST||ST PETERSBURG|FL|33705|Black|10/14/1979|6|F3|893137A9|893137A9 OBTAINING CONTROLLED SUBSTANCE BY FRAUD|02/02/2012|ADJG|NT - ADJUDGED GUILTY|09/25/2017|||L532104798740|FL|N||||207.59||N|N|N|N|||||LINDSAY, CHIMERE D|526217.41 Circuit Court||LINDSAY|CHIMERE|DANIELLE||Defendant|292012CF014325000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|10/02/2012|CLOSED|09/18/2018|F|1735 MLK ST||ST PETERSBURG|FL|33705|Black|10/14/1979|1|F1|8931351C1C|8931351C1C TRAFFICKING IN ILLEGAL DRUGS 28 GRAM TO 30 KIL|02/02/2012|ADJG|NT - ADJUDGED GUILTY|09/18/2018|||L532104798740|FL|N||||207.59||N|N|N|N|||||LINDSAY, CHIMERE D|526217.41 Circuit Court||LINDSAY|CHIMERE|DANIELLE||Defendant|292012CF014325000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|10/02/2012|CLOSED|09/18/2018|F|1735 MLK ST||ST PETERSBURG|FL|33705|Black|10/14/1979|13|F3|893137A9|893137A9 OBTAINING CONTROLLED SUBSTANCE BY FRAUD|02/02/2012|ADJG|NT - ADJUDGED GUILTY|02/11/2013|||L532104798740|FL|N||||207.59||N|N|N|N|||||LINDSAY, CHIMERE D|526217.41 Circuit Court||LINDSAY|CHIMERE|DANIELLE||Defendant|292012CF014325000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|10/02/2012|CLOSED|09/18/2018|F|1735 MLK ST||ST PETERSBURG|FL|33705|Black|10/14/1979|13|F3|893137A9|893137A9 OBTAINING CONTROLLED SUBSTANCE BY FRAUD|02/02/2012|ADJG|NT - ADJUDGED GUILTY|09/25/2017|||L532104798740|FL|N||||207.59||N|N|N|N|||||LINDSAY, CHIMERE D|526217.41 Circuit Court||LINDSAY|CHIMERE|DANIELLE||Defendant|292012CF014325000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|10/02/2012|CLOSED|09/18/2018|F|1735 MLK ST||ST PETERSBURG|FL|33705|Black|10/14/1979|12|F3|893137A9|893137A9 OBTAINING CONTROLLED SUBSTANCE BY FRAUD|02/02/2012|ADJG|NT - ADJUDGED GUILTY|02/11/2013|||L532104798740|FL|N||||207.59||N|N|N|N|||||LINDSAY, CHIMERE D|526217.41 Circuit Court||LINDSAY|CHIMERE|DANIELLE||Defendant|292012CF014325000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|10/02/2012|CLOSED|09/18/2018|F|1735 MLK ST||ST PETERSBURG|FL|33705|Black|10/14/1979|12|F3|893137A9|893137A9 OBTAINING CONTROLLED SUBSTANCE BY FRAUD|02/02/2012|ADJG|NT - ADJUDGED GUILTY|09/25/2017|||L532104798740|FL|N||||207.59||N|N|N|N|||||LINDSAY, CHIMERE D|526217.41 Circuit Court||LINDSAY|CHIMERE|DANIELLE||Defendant|292012CF014325000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|10/02/2012|CLOSED|09/18/2018|F|1735 MLK ST||ST PETERSBURG|FL|33705|Black|10/14/1979|16|F3|893137A9|893137A9 OBTAINING CONTROLLED SUBSTANCE BY FRAUD|02/02/2012|NTNINF|NT - NO INFORMATION FILED|10/12/2012|||L532104798740|FL|N||||207.59||N|N|N|N|||||LINDSAY, CHIMERE D|526217.41 Circuit Court||LINDSAY|CHIMERE|DANIELLE||Defendant|292012CF014325000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|10/02/2012|CLOSED|09/18/2018|F|1735 MLK ST||ST PETERSBURG|FL|33705|Black|10/14/1979|10|F3|893137A9|893137A9 OBTAINING CONTROLLED SUBSTANCE BY FRAUD|02/02/2012|ADJG|NT - ADJUDGED GUILTY|02/11/2013|||L532104798740|FL|N||||207.59||N|N|N|N|||||LINDSAY, CHIMERE D|526217.41 Circuit Court||LINDSAY|CHIMERE|DANIELLE||Defendant|292012CF014325000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|10/02/2012|CLOSED|09/18/2018|F|1735 MLK ST||ST PETERSBURG|FL|33705|Black|10/14/1979|1|F1|8931351C1C|8931351C1C TRAFFICKING IN ILLEGAL DRUGS 28 GRAM TO 30 KIL|02/02/2012|ADJG|NT - ADJUDGED GUILTY|09/25/2017|||L532104798740|FL|N||||207.59||N|N|N|N|||||LINDSAY, CHIMERE D|526217.41 Circuit Court||LINDSAY|CHIMERE|DANIELLE||Defendant|292012CF014325000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|10/02/2012|CLOSED|09/18/2018|F|1735 MLK ST||ST PETERSBURG|FL|33705|Black|10/14/1979|9|F3|893137A9|893137A9 OBTAINING CONTROLLED SUBSTANCE BY FRAUD|02/02/2012|ADJG|NT - ADJUDGED GUILTY|09/25/2017|||L532104798740|FL|N||||207.59||N|N|N|N|||||LINDSAY, CHIMERE D|526217.41 Circuit Court||LINDSAY|CHIMERE|DANIELLE||Defendant|292012CF014325000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|10/02/2012|CLOSED|09/18/2018|F|1735 MLK ST||ST PETERSBURG|FL|33705|Black|10/14/1979|10|F3|893137A9|893137A9 OBTAINING CONTROLLED SUBSTANCE BY FRAUD|02/02/2012|ADJG|NT - ADJUDGED GUILTY|09/25/2017|||L532104798740|FL|N||||207.59||N|N|N|N|||||LINDSAY, CHIMERE D|526217.41 Circuit Court||LINDSAY|CHIMERE|DANIELLE||Defendant|292012CF014325000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|10/02/2012|CLOSED|09/18/2018|F|1735 MLK ST||ST PETERSBURG|FL|33705|Black|10/14/1979|7|F3|893137A9|893137A9 OBTAINING CONTROLLED SUBSTANCE BY FRAUD|02/02/2012|ADJG|NT - ADJUDGED GUILTY|02/11/2013|||L532104798740|FL|N||||207.59||N|N|N|N|||||LINDSAY, CHIMERE D|526217.41 Circuit Court||LINDSAY|CHIMERE|DANIELLE||Defendant|292012CF014325000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|10/02/2012|CLOSED|09/18/2018|F|1735 MLK ST||ST PETERSBURG|FL|33705|Black|10/14/1979|7|F3|893137A9|893137A9 OBTAINING CONTROLLED SUBSTANCE BY FRAUD|02/02/2012|ADJG|NT - ADJUDGED GUILTY|09/25/2017|||L532104798740|FL|N||||207.59||N|N|N|N|||||LINDSAY, CHIMERE D|526217.41 Circuit Court||LINDSAY|CHIMERE|DANIELLE||Defendant|292012CF014325000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|10/02/2012|CLOSED|09/18/2018|F|1735 MLK ST||ST PETERSBURG|FL|33705|Black|10/14/1979|8|F3|893137A9|893137A9 OBTAINING CONTROLLED SUBSTANCE BY FRAUD|02/02/2012|ADJG|NT - ADJUDGED GUILTY|02/11/2013|||L532104798740|FL|N||||207.59||N|N|N|N|||||LINDSAY, CHIMERE D|526217.41 Circuit Court||LINDSAY|CHIMERE|DANIELLE||Defendant|292012CF014325000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|10/02/2012|CLOSED|09/18/2018|F|1735 MLK ST||ST PETERSBURG|FL|33705|Black|10/14/1979|9|F3|893137A9|893137A9 OBTAINING CONTROLLED SUBSTANCE BY FRAUD|02/02/2012|ADJG|NT - ADJUDGED GUILTY|02/11/2013|||L532104798740|FL|N||||207.59||N|N|N|N|||||LINDSAY, CHIMERE D|526217.41 Circuit Court||LINDSAY|CHIMERE|DANIELLE||Defendant|292012CF014325000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|10/02/2012|CLOSED|09/18/2018|F|1735 MLK ST||ST PETERSBURG|FL|33705|Black|10/14/1979|5|F3|893137A9|893137A9 OBTAINING CONTROLLED SUBSTANCE BY FRAUD|02/02/2012|ADJG|NT - ADJUDGED GUILTY|09/25/2017|||L532104798740|FL|N||||207.59||N|N|N|N|||||LINDSAY, CHIMERE D|526217.41 Circuit Court||LINDSAY|CHIMERE|DANIELLE||Defendant|292012CF014325000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|10/02/2012|CLOSED|09/18/2018|F|1735 MLK ST||ST PETERSBURG|FL|33705|Black|10/14/1979|5|F3|893137A9|893137A9 OBTAINING CONTROLLED SUBSTANCE BY FRAUD|02/02/2012|ADJG|NT - ADJUDGED GUILTY|02/11/2013|||L532104798740|FL|N||||207.59||N|N|N|N|||||LINDSAY, CHIMERE D|526217.41 Circuit Court||LINDSAY|CHIMERE|DANIELLE||Defendant|292012CF014325000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|10/02/2012|CLOSED|09/18/2018|F|1735 MLK ST||ST PETERSBURG|FL|33705|Black|10/14/1979|8|F3|893137A9|893137A9 OBTAINING CONTROLLED SUBSTANCE BY FRAUD|02/02/2012|ADJG|NT - ADJUDGED GUILTY|09/25/2017|||L532104798740|FL|N||||207.59||N|N|N|N|||||LINDSAY, CHIMERE D|526217.41 Circuit Court||LINDSAY|CHIMERE|DANIELLE||Defendant|292012CF014325000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|10/02/2012|CLOSED|09/18/2018|F|1735 MLK ST||ST PETERSBURG|FL|33705|Black|10/14/1979|11|F3|893137A9|893137A9 OBTAINING CONTROLLED SUBSTANCE BY FRAUD|02/02/2012|ADJG|NT - ADJUDGED GUILTY|02/11/2013|||L532104798740|FL|N||||207.59||N|N|N|N|||||LINDSAY, CHIMERE D|526217.41 Circuit Court||LINDSAY|CHIMERE|DANIELLE||Defendant|292012CF014325000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|10/02/2012|CLOSED|09/18/2018|F|1735 MLK ST||ST PETERSBURG|FL|33705|Black|10/14/1979|11|F3|893137A9|893137A9 OBTAINING CONTROLLED SUBSTANCE BY FRAUD|02/02/2012|ADJG|NT - ADJUDGED GUILTY|09/25/2017|||L532104798740|FL|N||||207.59||N|N|N|N|||||LINDSAY, CHIMERE D|526217.41 Circuit Court||LINDSAY|CHIMERE|DANIELLE||Defendant|292012CF014325000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|10/02/2012|CLOSED|09/18/2018|F|1735 MLK ST||ST PETERSBURG|FL|33705|Black|10/14/1979|1|F1|8931351C1C|8931351C1C TRAFFICKING IN ILLEGAL DRUGS 28 GRAM TO 30 KIL|02/02/2012|ADJG|NT - ADJUDGED GUILTY|02/11/2013|||L532104798740|FL|N||||207.59||N|N|N|N|||||LINDSAY, CHIMERE D|526217.41 Circuit Court||LINDSAY|CHIMERE|DANIELLE||Defendant|292017CF004819000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|03/31/2017|CLOSED|09/18/2018|F|1735 MLK ST||ST PETERSBURG|FL|33705|Black|10/14/1979|1|F3|893137A9|893137A9-DRUG9801 (FT) OBTAINING CONTROLLED SUBSTANCE BY FRAUD|03/20/2017|ADJG|NT - ADJUDGED GUILTY|09/18/2018|||L532104798740|FL|N||||||N|N|N|N|||||LINDSAY, CHIMERE D|951.00 Circuit Court||LINDSAY|CHIMERE|DANIELLE||Defendant|292017CF004819000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|03/31/2017|CLOSED|09/18/2018|F|1735 MLK ST||ST PETERSBURG|FL|33705|Black|10/14/1979|1|F3|893137A9|893137A9-DRUG9801 (FT) OBTAINING CONTROLLED SUBSTANCE BY FRAUD|03/20/2017|ADJG|NT - ADJUDGED GUILTY|09/25/2017|||L532104798740|FL|N||||||N|N|N|N|||||LINDSAY, CHIMERE D|951.00 Circuit Court||LINDSAY|CHRISTINA|||Defendant|292022CF001019000AHC||FELONY OTHER FELONY|G|Fuson, Robin F|01/27/2022|CLOSED|04/26/2022|F|908 N PALM DR||PLANT CITY|FL|33563|White|02/23/1978|2|F3|943.0435(4)(A)|94304354A - SEXU8046 (FT) FAILURE OF SEXUAL OFFENDER TO REPORT FOR DL OR ID CARD RENEWAL|11/16/2021|NTNOLP|NT - NOLLE PROSSED|04/26/2022|||L532113785631|FL|N||||549.00||N|N|N|N||||||165.00 Circuit Court||LINDSAY|CHRISTINA|||Defendant|292022CF001019000AHC||FELONY OTHER FELONY|G|Fuson, Robin F|01/27/2022|CLOSED|04/26/2022|F|908 N PALM DR||PLANT CITY|FL|33563|White|02/23/1978|1|F3|943.0435(4)(A)|94304354A - SEXU8051 (FT) FAILURE OF SEX OFF TO REPORT W/I 48 HRS AFTER CHANGE OF NAME OR RESIDENCE|11/16/2021|ADJG|NT - ADJUDGED GUILTY|04/26/2022|||L532113785631|FL|N||||549.00||N|N|N|N||||||165.00 Circuit Court||LINDSAY|DAMIEN|LEE||Defendant|292014CF009514000AHC||FELONY THEFT FORGERY FRAUD|C|Ward, Samantha L|07/01/2014|CLOSED|03/02/2017|M|4602 CLAYMORE DR|APT 101|Tampa|FL|33610|White|02/26/1980|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|06/28/2014|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|03/02/2017|||L532172800660|FL|N||||442.00|10/31/2016|N|N|N|N|||||LINDSAY, DAMIEN L| Circuit Court||LINDSAY|DAMIEN|LEE||Defendant|292014CF009514000AHC||FELONY THEFT FORGERY FRAUD|C|Ward, Samantha L|07/01/2014|CLOSED|03/02/2017|M|4602 CLAYMORE DR|APT 101|Tampa|FL|33610|White|02/26/1980|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|06/28/2014|SCFD|STATE CLOSED FILE DIVERSION|07/21/2015|||L532172800660|FL|N||||442.00|10/31/2016|N|N|N|N|||||LINDSAY, DAMIEN L| Circuit Court||LINDSAY|DAMIEN|LEE||Defendant|292014CF009514000AHC||FELONY THEFT FORGERY FRAUD|C|Ward, Samantha L|07/01/2014|CLOSED|03/02/2017|M|4602 CLAYMORE DR|APT 101|Tampa|FL|33610|White|02/26/1980|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|06/28/2014|SCFD|STATE CLOSED FILE DIVERSION|11/04/2014|||L532172800660|FL|N||||442.00|10/31/2016|N|N|N|N|||||LINDSAY, DAMIEN L| Circuit Court||LINDSAY|DAVID|ALLEN||Defendant|291994CF014297000AHC||FELONY THEFT FORGERY FRAUD|E||11/08/1994|CLOSED|04/16/1999|M|2979 HARDING AVE||NEW YORK|NY|10465|White|07/03/1968|3|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|09/01/1994|NTNINF|NT - NO INFORMATION FILED|01/24/1995|||L532161682430|FL|N||||||N|N|N|N|||||| Circuit Court||LINDSAY|DAVID|ALLEN||Defendant|291994CF014297000AHC||FELONY THEFT FORGERY FRAUD|E||11/08/1994|CLOSED|04/16/1999|M|2979 HARDING AVE||NEW YORK|NY|10465|White|07/03/1968|2|F3|83101|SEE DOCKET OR CASE FILE FOR CHARGES|09/01/1994|NTNINF|NT - NO INFORMATION FILED|01/24/1995|||L532161682430|FL|N||||||N|N|N|N|||||| Circuit Court||LINDSAY|DAVID|ALLEN||Defendant|291994CF014297000AHC||FELONY THEFT FORGERY FRAUD|E||11/08/1994|CLOSED|04/16/1999|M|2979 HARDING AVE||NEW YORK|NY|10465|White|07/03/1968|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|09/01/1994|NTAW|NT - ADJUDICATION WITHHELD|03/24/1995|||L532161682430|FL|N||||||N|N|N|N|||||| Circuit Court||LINDSAY|DAVID|||Defendant|292014CF013983000AHC|A2LWXRE|FELONY OTHER FELONY|O|Ward, Laura E|09/24/2014|CLOSED|11/03/2014|M|18018 LAKE REFLECTIONS ||LUTZ|FL|33558|White|11/19/1964|1|F3|322.341|322341-TRAF6079 (FT) DRIVING WHILE LICENSE PERMANENTLY REVOKED|09/24/2014|NTLOR|NT - LETTER OF RELEASE|11/03/2014|Hillsborough County Sheriff's Office|HOSKINS, HAROLD|L532167644190|FL|N||||||N|N|N|N|323KUI|FL|||LINDSAY, DAVID G; LINDSAY, DAVID GERALD| Circuit Court||LINDSAY|DAVID|||Defendant|292015CF015511000AHC||FELONY OTHER FELONY|O|Ward, Laura E|10/27/2015|CLOSED|11/16/2015|M|18018 LAKE REFLECTIONS BL||LUTZ|FL|33558|White|11/19/1964|1|F3|322.34(2)c|322342C-TRAF6077 (FT) DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|10/26/2015|REDU|REDUCED TO COUNTY COURT|11/16/2015|||L532167644190|FL|N||||||N|N|N|N|||||LINDSAY, DAVID G; LINDSAY, DAVID GERALD| Circuit Court||LINDSAY|DEBORAH|MCQUIEN||Defendant|292014CF007032000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|05/16/2014|CLOSED|06/12/2014|F|2404 WAVER ST||PLANT CITY|FL|33563|White|06/04/1957|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|05/16/2014|NTLOR|NT - LETTER OF RELEASE|06/12/2014|||L532173577040|FL|N||||1.00|08/04/2014|N|N|N|N|||||LINDSAY, DEB| Circuit Court||LINDSAY|DEBORAH|MCQUIEN||Defendant|292014CF007032000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|05/16/2014|CLOSED|06/12/2014|F|2404 WAVER ST||PLANT CITY|FL|33563|White|06/04/1957|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|05/16/2014|NTLOR|NT - LETTER OF RELEASE|06/12/2014|||L532173577040|FL|N||||1.00|08/04/2014|N|N|N|N|||||LINDSAY, DEB| Circuit Court||LINDSAY|DESIREE|MARIE||Defendant|292007CF017120000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|08/19/2007|CLOSED|01/03/2008|F|4618 RIVER HILLS DR||TEMPLE TERRACE|FL|33617|White|12/06/1983|1|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|08/18/2007|ADJG|NT - ADJUDGED GUILTY|01/03/2008|||L532173839460|FL|N||||||N|N|N|N||||||210.00 Circuit Court||LINDSAY|DESIREE|MARIE||Defendant|292015CF004126000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|03/21/2015|CLOSED|07/09/2015|F|5626 CHELSEY ST E||TAMPA|FL|33610|White|12/06/1983|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|03/21/2015|NTAW|NT - ADJUDICATION WITHHELD|07/09/2015|||L532173839460|FL|N||||||N|N|N|N||||||665.00 Circuit Court||LINDSAY|DESIREE|MARIE||Defendant|292015CF004126000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|03/21/2015|CLOSED|07/09/2015|F|5626 CHELSEY ST E||TAMPA|FL|33610|White|12/06/1983|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|03/21/2015|NTAW|NT - ADJUDICATION WITHHELD|07/09/2015|||L532173839460|FL|N||||||N|N|N|N||||||665.00 Circuit Court||LINDSAY|DONALD|LEE||Defendant|291988CF012881000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|09/09/1988|CLOSED|04/08/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|09/09/1988||||||||N||||||N|N|N|N|||||| Circuit Court||LINDSAY|EARL|LEROY||Defendant|292003CF004815000AHC||FELONY CRIMES AGAINST A PERSON|B|Behnke, Debra|03/24/2003|CLOSED|05/02/2003|M|4202 HALLOWAY RD||PLANT CITY|FL|33567|White|08/29/1936|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|03/20/2003|ADJG|NT - ADJUDGED GUILTY|05/02/2003|||L532212363090|FL|N||||271.00||N|N|N|N||||||241.00 Circuit Court||LINDSAY|EARL|LEROY||Defendant|292003CF004815000AHC||FELONY CRIMES AGAINST A PERSON|B|Behnke, Debra|03/24/2003|CLOSED|05/02/2003|M|4202 HALLOWAY RD||PLANT CITY|FL|33567|White|08/29/1936|3|M2|87703|87703 DISORDERLY CONDUCT|03/20/2003|ADJG|NT - ADJUDGED GUILTY|05/02/2003|||L532212363090|FL|N||||271.00||N|N|N|N||||||241.00 Circuit Court||LINDSAY|EARL|LEROY||Defendant|292003CF004815000AHC||FELONY CRIMES AGAINST A PERSON|B|Behnke, Debra|03/24/2003|CLOSED|05/02/2003|M|4202 HALLOWAY RD||PLANT CITY|FL|33567|White|08/29/1936|1|F3|78407|78407 BATTERY ON A LAW ENFORCEMENT OFFICER|03/20/2003|NTAW|NT - ADJUDICATION WITHHELD|05/02/2003|||L532212363090|FL|N||||271.00||N|N|N|N||||||241.00 Circuit Court||LINDSAY|EDWARD|LEE|II|Defendant|291989CF012888000AHC||FELONY CRIMES AGAINST A PERSON|C||08/09/1989|CLOSED|03/13/1990|M|9546 ROCKHILL ROAD||THONOTOSASSA|FL|33592|Black|12/25/1954|1|F3|78407|78407 BATTERY ON LAW ENFORCEMENT OFFICER|08/09/1989|NTAW|NT - ADJUDICATION WITHHELD|03/13/1990|||L532232544650|FL|N||||||N|N|N|N|||||| Circuit Court||LINDSAY|EDWARD|LEE|II|Defendant|291989CF012888000AHC||FELONY CRIMES AGAINST A PERSON|C||08/09/1989|CLOSED|03/13/1990|M|9546 ROCKHILL ROAD||THONOTOSASSA|FL|33592|Black|12/25/1954|3|F3|84301|84301 RESIST WITH VIOLENCE|08/09/1989|JUNG|JT - NOT GUILTY VERDICT|03/09/1990|||L532232544650|FL|N||||||N|N|N|N|||||| Circuit Court||LINDSAY|EDWARD|LEE|II|Defendant|291989CF012888000AHC||FELONY CRIMES AGAINST A PERSON|C||08/09/1989|CLOSED|03/13/1990|M|9546 ROCKHILL ROAD||THONOTOSASSA|FL|33592|Black|12/25/1954|2|F3|78407|78407 BATTERY ON LAW ENFORCEMENT OFFICER|08/09/1989|JUNG|JT - NOT GUILTY VERDICT|03/09/1990|||L532232544650|FL|N||||||N|N|N|N|||||| Circuit Court||LINDSAY|EDWARD|LEE|II|Defendant|291995CF012955000AHC||FELONY CRIMES AGAINST A PERSON|A||09/25/1995|CLOSED|03/11/1996|M|9546 ROCKHILL ROAD||THONOTOSASSA|FL|33592|Black|12/25/1954|2|M1|784031A|784031A BATTERY (DOMESTIC VIOLENCE)|09/24/1995|ADJG|NT - ADJUDGED GUILTY|03/11/1996|||L532232544650|FL|N||||||N|N|N|N|||||| Circuit Court||LINDSAY|EDWARD|LEE|II|Defendant|291995CF012955000AHC||FELONY CRIMES AGAINST A PERSON|A||09/25/1995|CLOSED|03/11/1996|M|9546 ROCKHILL ROAD||THONOTOSASSA|FL|33592|Black|12/25/1954|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|09/24/1995|NOLP|NOLLE PROSSED|03/11/1996|||L532232544650|FL|N||||||N|N|N|N|||||| Circuit Court||LINDSAY|EDWARD|LEE|II|Defendant|291996CF000582000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|01/16/1996|Close of ReOpen|07/06/2007|M|9546 ROCKHILL ROAD||THONOTOSASSA|FL|33592|Black|12/25/1954|1|F3|893136A|893136A POSSESSION|01/15/1996|ADJG|NT - ADJUDGED GUILTY|06/17/1996|||L532232544650|FL|N||||||N|N|N|N|||||| Circuit Court||LINDSAY|EDWARD|LEE|II|Defendant|291999CF008104000AHC||FELONY DRUG OFFENSE|C|Ward, Samantha L|05/13/1999|Close of ReOpen|10/19/2011|M|9546 ROCKHILL ROAD||THONOTOSASSA|FL|33592|Black|12/25/1954|2|F2|790231|790231 FELON IN POSSESSION OF A FIREARM|05/11/1999|ADJG|NT - ADJUDGED GUILTY|12/03/2009|||L532232544650|FL|N||||||N|N|N|N||||||685.00 Circuit Court||LINDSAY|EDWARD|LEE|II|Defendant|291999CF008104000AHC||FELONY DRUG OFFENSE|C|Ward, Samantha L|05/13/1999|Close of ReOpen|10/19/2011|M|9546 ROCKHILL ROAD||THONOTOSASSA|FL|33592|Black|12/25/1954|1|F3|893136A|893136A POSSESSION|05/11/1999|ADJG|NT - ADJUDGED GUILTY|12/03/2009|||L532232544650|FL|N||||||N|N|N|N||||||685.00 Circuit Court||LINDSAY|EDWARD|LEE|II|Defendant|292007CF013301000AHC||FELONY DRUG OFFENSE|C|Ward, Samantha L|06/28/2007|Close of ReOpen|10/21/2011|M|9546 ROCKHILL ROAD||THONOTOSASSA|FL|33592|Black|12/25/1954|1|F1|8931351A1|8931351A1 TRAFFICKING IN CANNABIS 25 TO 2000 POUNDS|06/28/2007|ADJG|NT - ADJUDGED GUILTY|12/03/2009|||L532232544650|FL|N||||||N|N|N|N||||||27055.00 Circuit Court||LINDSAY|EDWARD|LEE|III|Defendant|292016CF003962000AHC||FELONY BURGLARY|I|Rice, Elizabeth G|03/19/2016|Close of ReOpen|08/17/2020|M|7409 BONITA VISTA WAY|APT 202|Tampa|FL|33617|Black|03/19/1994|1|F2|810021B3B|810021B3B-BURG0012 (FS) BURGLARY OF AN UNOCCUPIED DWELLING|03/18/2016|SCFD|STATE CLOSED FILE DIVERSION|01/10/2017|||L532232940990|FL|N||||445.00|08/12/2022|N|N|N|N|||||LINDSAY, EDWARD LEE; LINDSAY, EDWARD LEE 3| Circuit Court||LINDSAY|EDWARD|LEE|III|Defendant|292016CF003962000AHC||FELONY BURGLARY|I|Rice, Elizabeth G|03/19/2016|Close of ReOpen|08/17/2020|M|7409 BONITA VISTA WAY|APT 202|Tampa|FL|33617|Black|03/19/1994|1|F2|810021B3B|810021B3B-BURG0012 (FS) BURGLARY OF AN UNOCCUPIED DWELLING|03/18/2016|SCFD|STATE CLOSED FILE DIVERSION|08/04/2016|||L532232940990|FL|N||||445.00|08/12/2022|N|N|N|N|||||LINDSAY, EDWARD LEE; LINDSAY, EDWARD LEE 3| Circuit Court||LINDSAY|EDWARD|LEE|III|Defendant|292016CF003962000AHC||FELONY BURGLARY|I|Rice, Elizabeth G|03/19/2016|Close of ReOpen|08/17/2020|M|7409 BONITA VISTA WAY|APT 202|Tampa|FL|33617|Black|03/19/1994|1|F2|810021B3B|810021B3B-BURG0012 (FS) BURGLARY OF AN UNOCCUPIED DWELLING|03/18/2016|SCFD|STATE CLOSED FILE DIVERSION|04/15/2019|||L532232940990|FL|N||||445.00|08/12/2022|N|N|N|N|||||LINDSAY, EDWARD LEE; LINDSAY, EDWARD LEE 3| Circuit Court||LINDSAY|EDWARD|LEE|III|Defendant|292016CF003962000AHC||FELONY BURGLARY|I|Rice, Elizabeth G|03/19/2016|Close of ReOpen|08/17/2020|M|7409 BONITA VISTA WAY|APT 202|Tampa|FL|33617|Black|03/19/1994|2|F3|8120142D|8120142D-THEF2204 (FT) GRAND THEFT (FROM DWELLING)|03/18/2016|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|08/17/2020|||L532232940990|FL|N||||445.00|08/12/2022|N|N|N|N|||||LINDSAY, EDWARD LEE; LINDSAY, EDWARD LEE 3| Circuit Court||LINDSAY|EDWARD|LEE|III|Defendant|292016CF003962000AHC||FELONY BURGLARY|I|Rice, Elizabeth G|03/19/2016|Close of ReOpen|08/17/2020|M|7409 BONITA VISTA WAY|APT 202|Tampa|FL|33617|Black|03/19/1994|2|F3|8120142D|8120142D-THEF2204 (FT) GRAND THEFT (FROM DWELLING)|03/18/2016|SCFD|STATE CLOSED FILE DIVERSION|04/15/2019|||L532232940990|FL|N||||445.00|08/12/2022|N|N|N|N|||||LINDSAY, EDWARD LEE; LINDSAY, EDWARD LEE 3| Circuit Court||LINDSAY|EDWARD|LEE|III|Defendant|292016CF003962000AHC||FELONY BURGLARY|I|Rice, Elizabeth G|03/19/2016|Close of ReOpen|08/17/2020|M|7409 BONITA VISTA WAY|APT 202|Tampa|FL|33617|Black|03/19/1994|2|F3|8120142D|8120142D-THEF2204 (FT) GRAND THEFT (FROM DWELLING)|03/18/2016|SCFD|STATE CLOSED FILE DIVERSION|01/10/2017|||L532232940990|FL|N||||445.00|08/12/2022|N|N|N|N|||||LINDSAY, EDWARD LEE; LINDSAY, EDWARD LEE 3| Circuit Court||LINDSAY|EDWARD|LEE|III|Defendant|292016CF003962000AHC||FELONY BURGLARY|I|Rice, Elizabeth G|03/19/2016|Close of ReOpen|08/17/2020|M|7409 BONITA VISTA WAY|APT 202|Tampa|FL|33617|Black|03/19/1994|1|F2|810021B3B|810021B3B-BURG0012 (FS) BURGLARY OF AN UNOCCUPIED DWELLING|03/18/2016|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|08/17/2020|||L532232940990|FL|N||||445.00|08/12/2022|N|N|N|N|||||LINDSAY, EDWARD LEE; LINDSAY, EDWARD LEE 3| Circuit Court||LINDSAY|EDWARD|LEE|III|Defendant|292016CF003962000AHC||FELONY BURGLARY|I|Rice, Elizabeth G|03/19/2016|Close of ReOpen|08/17/2020|M|7409 BONITA VISTA WAY|APT 202|Tampa|FL|33617|Black|03/19/1994|2|F3|8120142D|8120142D-THEF2204 (FT) GRAND THEFT (FROM DWELLING)|03/18/2016|SCFD|STATE CLOSED FILE DIVERSION|08/04/2016|||L532232940990|FL|N||||445.00|08/12/2022|N|N|N|N|||||LINDSAY, EDWARD LEE; LINDSAY, EDWARD LEE 3| Circuit Court||LINDSAY|EDWARD|LEE|III|Defendant|292016CF003962000AHC||FELONY BURGLARY|I|Rice, Elizabeth G|03/19/2016|Close of ReOpen|08/17/2020|M|7409 BONITA VISTA WAY|APT 202|Tampa|FL|33617|Black|03/19/1994|3|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|03/18/2016|NTNINF|NT - NO INFORMATION FILED|04/05/2016|||L532232940990|FL|N||||445.00|08/12/2022|N|N|N|N|||||LINDSAY, EDWARD LEE; LINDSAY, EDWARD LEE 3| Circuit Court||LINDSAY|FORREST|||Defendant|291988CF015580000AHC||FELONY DRUG OFFENSE|C||10/28/1988|CLOSED|03/06/1990|M|1531 W ARCH ST||TAMPA|FL|33607|Black|02/26/1954|1|F2|893131A|893132A PURCHASE OF COCAINE|10/28/1988|ADJG|NT - ADJUDGED GUILTY|03/06/1990|||L532256540660|FL|N||||||N|N|N|N|||||LINDSAY, FORREST RICHE; LINDSEY, FORREST| Circuit Court||LINDSAY|FORREST|||Defendant|291998CF006994000AHC||FELONY DRUG OFFENSE|||04/25/1998|CLOSED|08/13/1999|M|1531 W ARCH ST||TAMPA|FL|33607|Black|02/26/1954|2|M1|893136B|893136B POSSESSION|04/24/1998|ADJG|NT - ADJUDGED GUILTY|05/14/1998|||L532256540660|FL|N||||||N|N|N|N|||||LINDSAY, FORREST RICHE; LINDSEY, FORREST|511.00 Circuit Court||LINDSAY|FORREST|||Defendant|291998CF006994000AHC||FELONY DRUG OFFENSE|||04/25/1998|CLOSED|08/13/1999|M|1531 W ARCH ST||TAMPA|FL|33607|Black|02/26/1954|1|F3|893132A|893132A PURCHASE OF CANNABIS|04/24/1998|ADJG|NT - ADJUDGED GUILTY|05/14/1998|||L532256540660|FL|N||||||N|N|N|N|||||LINDSAY, FORREST RICHE; LINDSEY, FORREST|511.00 Circuit Court||LINDSAY|FORREST|||Defendant|292004CF014302000AHC||FELONY DRUG OFFENSE|E|Fuente, William|07/30/2004|Close of ReOpen|03/16/2005|M|1531 W ARCH ST||TAMPA|FL|33607|Black|02/26/1954|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|05/30/2004|ADJG|NT - ADJUDGED GUILTY|02/25/2005|||L532256540660|FL|N||||||N|N|N|N|||||LINDSAY, FORREST RICHE; LINDSEY, FORREST|472.00 Circuit Court||LINDSAY|FORREST|||Defendant|292004CF014302000AHC||FELONY DRUG OFFENSE|E|Fuente, William|07/30/2004|Close of ReOpen|03/16/2005|M|1531 W ARCH ST||TAMPA|FL|33607|Black|02/26/1954|1|F3|893132A|893132A PURCHASE OF CANNABIS|05/30/2004|ADJG|NT - ADJUDGED GUILTY|03/16/2005|||L532256540660|FL|N||||||N|N|N|N|||||LINDSAY, FORREST RICHE; LINDSEY, FORREST|472.00 Circuit Court||LINDSAY|FORREST|||Defendant|292007CF024882000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|11/29/2007|CLOSED|12/20/2007|M|1531 W ARCH ST||TAMPA|FL|33607|Black|02/26/1954|3|F2|893132A|893132A PURCHASE OF COCAINE|11/29/2007|ADJG|NT - ADJUDGED GUILTY|12/20/2007|||L532256540660|FL|N||||||N|N|N|N|||||LINDSAY, FORREST RICHE; LINDSEY, FORREST|360.00 Circuit Court||LINDSAY|FORREST|||Defendant|292007CF024882000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|11/29/2007|CLOSED|12/20/2007|M|1531 W ARCH ST||TAMPA|FL|33607|Black|02/26/1954|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|11/29/2007|ADJG|NT - ADJUDGED GUILTY|12/20/2007|||L532256540660|FL|N||||||N|N|N|N|||||LINDSAY, FORREST RICHE; LINDSEY, FORREST|360.00 Circuit Court||LINDSAY|FORREST|||Defendant|292009CF008136000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|05/08/2009|CLOSED|09/14/2009|M|1531 W ARCH ST||TAMPA|FL|33607|Black|02/26/1954|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|05/08/2009|ADJG|NT - ADJUDGED GUILTY|09/14/2009|||L532256540660|FL|N||||||N|N|N|N|||||LINDSAY, FORREST RICHE; LINDSEY, FORREST|610.00 Circuit Court||LINDSAY|FORREST|||Defendant|292009CF008136000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|05/08/2009|CLOSED|09/14/2009|M|1531 W ARCH ST||TAMPA|FL|33607|Black|02/26/1954|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|05/08/2009|ADJG|NT - ADJUDGED GUILTY|09/14/2009|||L532256540660|FL|N||||||N|N|N|N|||||LINDSAY, FORREST RICHE; LINDSEY, FORREST|610.00 Circuit Court||LINDSAY|GAREFIELD|ALEXANDER||Defendant|291996CF003555000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|03/11/1996|Close of ReOpen|01/23/2000|M|APT 207|8700 N 50TH ST|TAMPA|FL|33617|Black|12/27/1960|5|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|03/10/1996|NTNINF|NT - NO INFORMATION FILED|04/01/1996|||L532281604670|FL|N||||||N|N|N|N|||||GAREFIELD, ALEX; LINDSAY, ALEX; LINDSAY, GARFIELD ALEXANDER|115.00 Circuit Court||LINDSAY|GAREFIELD|ALEXANDER||Defendant|291996CF003555000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|03/11/1996|Close of ReOpen|01/23/2000|M|APT 207|8700 N 50TH ST|TAMPA|FL|33617|Black|12/27/1960|6|F3|89313|SEE DOCKET OR CASE FILE FOR CHARGES|03/10/1996|NTNINF|NT - NO INFORMATION FILED|04/01/1996|||L532281604670|FL|N||||||N|N|N|N|||||GAREFIELD, ALEX; LINDSAY, ALEX; LINDSAY, GARFIELD ALEXANDER|115.00 Circuit Court||LINDSAY|GAREFIELD|ALEXANDER||Defendant|291996CF003555000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|03/11/1996|Close of ReOpen|01/23/2000|M|APT 207|8700 N 50TH ST|TAMPA|FL|33617|Black|12/27/1960|1|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|03/10/1996|NTAW|NT - ADJUDICATION WITHHELD|07/22/1996|||L532281604670|FL|N||||||N|N|N|N|||||GAREFIELD, ALEX; LINDSAY, ALEX; LINDSAY, GARFIELD ALEXANDER|115.00 Circuit Court||LINDSAY|GAREFIELD|ALEXANDER||Defendant|291996CF003555000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|03/11/1996|Close of ReOpen|01/23/2000|M|APT 207|8700 N 50TH ST|TAMPA|FL|33617|Black|12/27/1960|2|M1|784052|784052 CULPABLE NEGLIGENCE-ACTUAL IN|03/10/1996|ADJG|NT - ADJUDGED GUILTY|07/22/1996|||L532281604670|FL|N||||||N|N|N|N|||||GAREFIELD, ALEX; LINDSAY, ALEX; LINDSAY, GARFIELD ALEXANDER|115.00 Circuit Court||LINDSAY|GAREFIELD|ALEXANDER||Defendant|291996CF003555000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|03/11/1996|Close of ReOpen|01/23/2000|M|APT 207|8700 N 50TH ST|TAMPA|FL|33617|Black|12/27/1960|3|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|03/10/1996|NTNINF|NT - NO INFORMATION FILED|04/01/1996|||L532281604670|FL|N||||||N|N|N|N|||||GAREFIELD, ALEX; LINDSAY, ALEX; LINDSAY, GARFIELD ALEXANDER|115.00 Circuit Court||LINDSAY|GAREFIELD|ALEXANDER||Defendant|291996CF003555000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|03/11/1996|Close of ReOpen|01/23/2000|M|APT 207|8700 N 50TH ST|TAMPA|FL|33617|Black|12/27/1960|4|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|03/10/1996|NTNINF|NT - NO INFORMATION FILED|04/01/1996|||L532281604670|FL|N||||||N|N|N|N|||||GAREFIELD, ALEX; LINDSAY, ALEX; LINDSAY, GARFIELD ALEXANDER|115.00 Circuit Court||LINDSAY|GAREFIELD|ALEXANDER||Defendant|291997CF010086000AHC||FELONY WORTHLESS CHECK|C||06/23/1997|CLOSED|02/19/1998|M|APT 207|8700 N 50TH ST|TAMPA|FL|33617|Black|12/27/1960|1|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|08/22/1996|NOLP|NOLLE PROSSED|02/19/1998|||L532281604670|FL|N||||||N|N|N|N|||||GAREFIELD, ALEX; LINDSAY, ALEX; LINDSAY, GARFIELD ALEXANDER| Circuit Court||LINDSAY|GAREFIELD|ALEXANDER||Defendant|291998CF011904000AHC||FELONY DRUG OFFENSE|||07/10/1998|CLOSED|02/02/1999|M|APT 207|8700 N 50TH ST|TAMPA|FL|33617|Black|12/27/1960|1|F1|8931351B1A|8931351B1A TRAFFICKING|06/15/1998|NOLP|NOLLE PROSSED|02/02/1999|||L532281604670|FL|N||||||N|N|N|N|||||GAREFIELD, ALEX; LINDSAY, ALEX; LINDSAY, GARFIELD ALEXANDER| Circuit Court||LINDSAY|GAREFIELD|ALEXANDER||Defendant|291998CF011904000AHC||FELONY DRUG OFFENSE|||07/10/1998|CLOSED|02/02/1999|M|APT 207|8700 N 50TH ST|TAMPA|FL|33617|Black|12/27/1960|3|F2|893131A|893131A DELIVERY|06/15/1998|NOLP|NOLLE PROSSED|02/02/1999|||L532281604670|FL|N||||||N|N|N|N|||||GAREFIELD, ALEX; LINDSAY, ALEX; LINDSAY, GARFIELD ALEXANDER| Circuit Court||LINDSAY|GAREFIELD|ALEXANDER||Defendant|291998CF011904000AHC||FELONY DRUG OFFENSE|||07/10/1998|CLOSED|02/02/1999|M|APT 207|8700 N 50TH ST|TAMPA|FL|33617|Black|12/27/1960|4|F3|893136A|893136A POSSESSION|06/15/1998|NOLP|NOLLE PROSSED|02/02/1999|||L532281604670|FL|N||||||N|N|N|N|||||GAREFIELD, ALEX; LINDSAY, ALEX; LINDSAY, GARFIELD ALEXANDER| Circuit Court||LINDSAY|GAREFIELD|ALEXANDER||Defendant|291998CF011904000AHC||FELONY DRUG OFFENSE|||07/10/1998|CLOSED|02/02/1999|M|APT 207|8700 N 50TH ST|TAMPA|FL|33617|Black|12/27/1960|2|F1|8931351B1A|8931351B1A TRAFFICKING|06/15/1998|NOLP|NOLLE PROSSED|02/02/1999|||L532281604670|FL|N||||||N|N|N|N|||||GAREFIELD, ALEX; LINDSAY, ALEX; LINDSAY, GARFIELD ALEXANDER| Circuit Court||LINDSAY|GAREFIELD|ALEXANDER||Defendant|291998CF011904000AHC||FELONY DRUG OFFENSE|||07/10/1998|CLOSED|02/02/1999|M|APT 207|8700 N 50TH ST|TAMPA|FL|33617|Black|12/27/1960|5|F2|893131A|893131A DELIVERY|06/15/1998|NOLP|NOLLE PROSSED|02/02/1999|||L532281604670|FL|N||||||N|N|N|N|||||GAREFIELD, ALEX; LINDSAY, ALEX; LINDSAY, GARFIELD ALEXANDER| Circuit Court||LINDSAY|GAREFIELD|ALEXANDER||Defendant|291998CF011904000AHC||FELONY DRUG OFFENSE|||07/10/1998|CLOSED|02/02/1999|M|APT 207|8700 N 50TH ST|TAMPA|FL|33617|Black|12/27/1960|6|F2|893131A|893131A DELIVERY|06/15/1998|NOLP|NOLLE PROSSED|02/02/1999|||L532281604670|FL|N||||||N|N|N|N|||||GAREFIELD, ALEX; LINDSAY, ALEX; LINDSAY, GARFIELD ALEXANDER| Circuit Court||LINDSAY|GAREFIELD|ALEXANDER||Defendant|291998CF011904000AHC||FELONY DRUG OFFENSE|||07/10/1998|CLOSED|02/02/1999|M|APT 207|8700 N 50TH ST|TAMPA|FL|33617|Black|12/27/1960|7|F3|893136A|893136A POSSESSION|06/15/1998|NOLP|NOLLE PROSSED|02/02/1999|||L532281604670|FL|N||||||N|N|N|N|||||GAREFIELD, ALEX; LINDSAY, ALEX; LINDSAY, GARFIELD ALEXANDER| Circuit Court||LINDSAY|GAREFIELD|ALEXANDER||Defendant|291998CF011904000AHC||FELONY DRUG OFFENSE|||07/10/1998|CLOSED|02/02/1999|M|APT 207|8700 N 50TH ST|TAMPA|FL|33617|Black|12/27/1960|8|M1|3161935|3161935 FLEE ATTEMPT TO ELUDE LAW ENFORCEMTNT|06/15/1998|NOLP|NOLLE PROSSED|02/02/1999|||L532281604670|FL|N||||||N|N|N|N|||||GAREFIELD, ALEX; LINDSAY, ALEX; LINDSAY, GARFIELD ALEXANDER| Circuit Court||LINDSAY|GAREFIELD|ALEXANDER||Defendant|291998CF011904000AHC||FELONY DRUG OFFENSE|||07/10/1998|CLOSED|02/02/1999|M|APT 207|8700 N 50TH ST|TAMPA|FL|33617|Black|12/27/1960|9|F3|3161935|SEE DOCKET OR CASE FILE FOR CHARGES|06/15/1998|NTNINF|NT - NO INFORMATION FILED|07/29/1998|||L532281604670|FL|N||||||N|N|N|N|||||GAREFIELD, ALEX; LINDSAY, ALEX; LINDSAY, GARFIELD ALEXANDER| Circuit Court||LINDSAY|GAREFIELD|ALEXANDER||Defendant|291999CF009868000AHC||FELONY DRUG OFFENSE||Foster, Florence|06/07/1999|CLOSED|06/21/2000|M|APT 207|8700 N 50TH ST|TAMPA|FL|33617|Black|12/27/1960|1|F1|8931351B1A|8931351B1A TRAFFICKING|06/26/1998|NOLP|NOLLE PROSSED|06/21/2000|||L532281604670|FL|N||||||N|N|N|N|||||GAREFIELD, ALEX; LINDSAY, ALEX; LINDSAY, GARFIELD ALEXANDER| Circuit Court||LINDSAY|GREGORY|A||Defendant|291991CF002748000AHC||FELONY THEFT FORGERY FRAUD|O||02/20/1991|CLOSED|06/22/1998|M|161 N VILLA CT||TAMPA|FL|33611|White|12/18/1957|1|F3|8120142C|SEE DOCKET OR CASE FILE FOR CHARGES|10/12/1990|NOLP|NOLLE PROSSED|06/22/1998|||L53228157458|FL|N||||||N|N|N|N|||||LINDSAY, GREGORY| Circuit Court||LINDSAY|GREGORY|A||Defendant|291991CF005831000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|04/22/1991|CLOSED|07/21/2010|M|161 N VILLA CT||TAMPA|FL|33611|White|12/18/1957|1|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|02/14/1991|AMDS|ADMINISTRATIVELY DISMISSED|07/21/2010|||L53228157458|FL|N||||||N|N|N|N|||||LINDSAY, GREGORY| Circuit Court||LINDSAY|HEATHER|MICHELLE||Defendant|292018CF018551000AHC||FELONY THEFT FORGERY FRAUD|E|Kiser, Mark D|12/19/2018|CLOSED|06/03/2019|F|8715 BROOKE ANGELA DRIVE #2||ODESSA|FL|33556|White|10/08/1987|3|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|10/18/2018|NTNOLP|NT - NOLLE PROSSED|06/03/2019|||0901145757|IN|N||||339.00|09/01/2022|N|N|N|N|||||LINDSAY, HEATHER M| Circuit Court||LINDSAY|HEATHER|MICHELLE||Defendant|292018CF018551000AHC||FELONY THEFT FORGERY FRAUD|E|Kiser, Mark D|12/19/2018|CLOSED|06/03/2019|F|8715 BROOKE ANGELA DRIVE #2||ODESSA|FL|33556|White|10/08/1987|2|M2|8120143A|8120143A-THEF1001 (MS) PETIT THEFT|10/18/2018|NTAW|NT - ADJUDICATION WITHHELD|06/03/2019|||0901145757|IN|N||||339.00|09/01/2022|N|N|N|N|||||LINDSAY, HEATHER M| Circuit Court||LINDSAY|HEATHER|MICHELLE||Defendant|292018CF018551000AHC||FELONY THEFT FORGERY FRAUD|E|Kiser, Mark D|12/19/2018|CLOSED|06/03/2019|F|8715 BROOKE ANGELA DRIVE #2||ODESSA|FL|33556|White|10/08/1987|1|F3|8120142D|8120142D-THEF2204 (FT) GRAND THEFT (FROM DWELLING)|10/18/2018|NTNINF|NT - NO INFORMATION FILED|07/24/2019|||0901145757|IN|N||||339.00|09/01/2022|N|N|N|N|||||LINDSAY, HEATHER M| Circuit Court||LINDSAY|JAKEYDA|MARILYN ALEXANDR||Defendant|292016CF007610000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|05/27/2016|CLOSED|10/16/2019|F|4210 FAYE CT #303||TAMPA|FL|33610|Black|03/24/1998|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|05/27/2016|NTAW|NT - ADJUDICATION WITHHELD|04/06/2018|||L532433986040|FL|N||||||N|N|N|N|||||LINDSAY, JAKEYDA MARILYN; LINDSAY, JAKEYDA MARILYNALEXANDR; LINDSEY, JAKEYDA|1128.00 Circuit Court||LINDSAY|JAKEYDA|MARILYN ALEXANDR||Defendant|292016CF007610000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|05/27/2016|CLOSED|10/16/2019|F|4210 FAYE CT #303||TAMPA|FL|33610|Black|03/24/1998|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|05/27/2016|SCFD|STATE CLOSED FILE DIVERSION|11/29/2017|||L532433986040|FL|N||||||N|N|N|N|||||LINDSAY, JAKEYDA MARILYN; LINDSAY, JAKEYDA MARILYNALEXANDR; LINDSEY, JAKEYDA|1128.00 Circuit Court||LINDSAY|JAKEYDA|MARILYN ALEXANDR||Defendant|292016CF007610000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|05/27/2016|CLOSED|10/16/2019|F|4210 FAYE CT #303||TAMPA|FL|33610|Black|03/24/1998|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|05/27/2016|SCFD|STATE CLOSED FILE DIVERSION|09/06/2016|||L532433986040|FL|N||||||N|N|N|N|||||LINDSAY, JAKEYDA MARILYN; LINDSAY, JAKEYDA MARILYNALEXANDR; LINDSEY, JAKEYDA|1128.00 Circuit Court||LINDSAY|JAMES|ALLEN||Defendant|292000CF015380000AHC||FELONY CRIMES AGAINST A PERSON|B|Baumann, Herbert J|09/12/2000|CLOSED|02/28/2001|M|2914 E COLUMBUS AVE||TAMPA|FL|33607|Black|07/04/1977|2|F3|784082C|784082C BATTERY (VICTIM OVER 65)|06/04/2000|JUNG|JT - NOT GUILTY VERDICT|02/28/2001|||L532441772440|FL|N||||||N|N|N|N|||||LINDSAY, JAMES A; LINDSEY, JAMES ALLEN| Circuit Court||LINDSAY|JAMES|ALLEN||Defendant|292000CF015380000AHC||FELONY CRIMES AGAINST A PERSON|B|Baumann, Herbert J|09/12/2000|CLOSED|02/28/2001|M|2914 E COLUMBUS AVE||TAMPA|FL|33607|Black|07/04/1977|1|F3|784021|784021 AGGRAVATED ASSAULT|06/04/2000|JUNG|JT - NOT GUILTY VERDICT|02/28/2001|||L532441772440|FL|N||||||N|N|N|N|||||LINDSAY, JAMES A; LINDSEY, JAMES ALLEN| Circuit Court||LINDSAY|JAMES|ALLEN||Defendant|292001CF005065000AHC||FELONY DRUG OFFENSE|Y|Evans, Donald|04/02/2001|CLOSED|12/10/2001|M|2914 E COLUMBUS AVE||TAMPA|FL|33607|Black|07/04/1977|1|F3|893132A|893132A PURCHASE OF CANNABIS|03/28/2001|NOLP|NOLLE PROSSED|12/10/2001|||L532441772440|FL|N||||||N|N|N|N|||||LINDSAY, JAMES A; LINDSEY, JAMES ALLEN| Circuit Court||LINDSAY|JAMES|ALLEN||Defendant|292001CF005065000AHC||FELONY DRUG OFFENSE|Y|Evans, Donald|04/02/2001|CLOSED|12/10/2001|M|2914 E COLUMBUS AVE||TAMPA|FL|33607|Black|07/04/1977|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|03/28/2001|NOLP|NOLLE PROSSED|12/10/2001|||L532441772440|FL|N||||||N|N|N|N|||||LINDSAY, JAMES A; LINDSEY, JAMES ALLEN| Circuit Court||LINDSAY|JAMES|DOUGLAS||Defendant|292005CF001403000AHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|01/20/2005|Close of ReOpen|01/16/2007|M|714 S EVERS ST||PLANT CITY|FL|33563|White|11/06/1985|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|01/20/2005|NTAW|NT - ADJUDICATION WITHHELD|04/25/2006|||L532444854060|FL|N||||479.50||N|N|N|N|||||LINDSAY, JAMES|189.50 Circuit Court||LINDSAY|JAMES|DOUGLAS||Defendant|292005CF001403000AHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|01/20/2005|Close of ReOpen|01/16/2007|M|714 S EVERS ST||PLANT CITY|FL|33563|White|11/06/1985|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|01/20/2005|NTAW|NT - ADJUDICATION WITHHELD|04/25/2006|||L532444854060|FL|N||||479.50||N|N|N|N|||||LINDSAY, JAMES|189.50 Circuit Court||LINDSAY|JAMES|ALLEN||Defendant|292006CF007778000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|04/20/2006|Close of ReOpen|05/20/2010|M|2914 E COLUMBUS AVE||TAMPA|FL|33607|Black|07/04/1977|1|F3|893132A|893132A PURCHASE OF CANNABIS|04/20/2006|NOLP|NOLLE PROSSED|05/20/2010|||L532441772440|FL|N||||347.00|11/04/2010|N|N|N|N|||||LINDSAY, JAMES A; LINDSEY, JAMES ALLEN| Circuit Court||LINDSAY|JAMES|ALLEN||Defendant|292006CF007778000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|04/20/2006|Close of ReOpen|05/20/2010|M|2914 E COLUMBUS AVE||TAMPA|FL|33607|Black|07/04/1977|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|04/20/2006|NTAW|NT - ADJUDICATION WITHHELD|05/20/2010|||L532441772440|FL|N||||347.00|11/04/2010|N|N|N|N|||||LINDSAY, JAMES A; LINDSEY, JAMES ALLEN| Circuit Court||LINDSAY|JEHOSHAPHAT|EASNYAN||Defendant|292008CF001681000AHC||FELONY SEXUAL OFFENSES|I|Tharpe, Chet A|01/25/2008|Close of ReOpen|11/07/2013|M|10512 WEYBRIDGE DR||TAMPA|FL|33626-|White|02/25/1978|1|F2|7840451A1|7840451A1 AGGRAVATED BATTERY GREAT BODILY HARM|12/24/2007|ADJG|NT - ADJUDGED GUILTY|11/07/2013|||L532425780650|FL|N||||4.81||N|N|N|N|||||LINDSAY, JEHOSAPHAT EASNYAN; LINDSAY, JEHOSHAPHAT E|1204.19 Circuit Court||LINDSAY|JEHOSHAPHAT|EASNYAN||Defendant|292008CF001681000AHC||FELONY SEXUAL OFFENSES|I|Tharpe, Chet A|01/25/2008|Close of ReOpen|11/07/2013|M|10512 WEYBRIDGE DR||TAMPA|FL|33626-|White|02/25/1978|2|F2|794.05(1)|794.05(1) UNLAWFUL SEXUAL ACTIVITY WITH A MINOR|12/24/2007|NTNINF|NT - NO INFORMATION FILED|04/30/2008|||L532425780650|FL|N||||4.81||N|N|N|N|||||LINDSAY, JEHOSAPHAT EASNYAN; LINDSAY, JEHOSHAPHAT E|1204.19 Circuit Court||LINDSAY|JOHN|NELSON||Defendant|291996CF007599000AHC||FELONY CRIMES AGAINST A PERSON|G||05/16/1996|CLOSED|10/28/1996|M|5304 SR 579||SEFFNER|FL|33583|White|03/11/1963|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|12/27/1995|NTDISM|NT - DISMISSED|10/28/1996|||L532474630910|FL|N||||||N|N|N|N|||||LINDSAY, JOHN| Circuit Court||LINDSAY|JOHN|NELSON||Defendant|291996CF007599000AHC||FELONY CRIMES AGAINST A PERSON|G||05/16/1996|CLOSED|10/28/1996|M|5304 SR 579||SEFFNER|FL|33583|White|03/11/1963|2|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|12/27/1995|NTDISM|NT - DISMISSED|10/28/1996|||L532474630910|FL|N||||||N|N|N|N|||||LINDSAY, JOHN| Circuit Court||LINDSAY|KENDRICK|TAVARUS||Defendant|292011CF003582000AHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|03/03/2011|CLOSED|06/09/2023|M|4111 E 99TH AVE||TAMPA|FL|33612|Black|04/19/1991|1|F3|810023|810023 BURGLARY OF A STRUCTURE|02/12/2011|ADJG|NT - ADJUDGED GUILTY|01/15/2013|||L532518911390|FL|N||||||N|N|N|N|||||LINDSAY, KENDRICK; LINDSAY, KENDRICK T; LINDSAY, KENDRICK TAUARUS; LINDSAY, KENDRICK TAVARUS|827.00 Circuit Court||LINDSAY|KENDRICK|TAVARUS||Defendant|292012CF001124000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|01/20/2012|CLOSED|01/15/2013|M|4111 E 99TH AVE||TAMPA|FL|33612|Black|04/19/1991|1|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON FIREARM|01/17/2012|ADJG|NT - ADJUDGED GUILTY|01/15/2013|||L532518911390|FL|N||||||N|N|N|N|||||LINDSAY, KENDRICK; LINDSAY, KENDRICK T; LINDSAY, KENDRICK TAUARUS; LINDSAY, KENDRICK TAVARUS|515.00 Circuit Court||LINDSAY|KENDRICK|TAVARUS||Defendant|292012CF003547000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|03/03/2012|CLOSED|01/15/2013|M|4111 E 99TH AVE||TAMPA|FL|33612|Black|04/19/1991|1|F3|790.01(2)|790.01(2) CARRYING CONCEALED FIREARM|03/03/2012|ADJG|NT - ADJUDGED GUILTY|01/15/2013|||L532518911390|FL|N||||||N|N|N|N|||||LINDSAY, KENDRICK; LINDSAY, KENDRICK T; LINDSAY, KENDRICK TAUARUS; LINDSAY, KENDRICK TAVARUS|565.00 Circuit Court||LINDSAY|KENDRICK|TAVARUS||Defendant|292014CF009695000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|07/03/2014|CLOSED|10/20/2014|M|4911 99TH AVE E||TAMPA|FL|33617|Black|04/19/1991|1|F3|7840412A|7840412A-BATT7016 (FT) DOMESTIC BATTERY BY STRANGULATION|07/03/2014|NTNOLP|NT - NOLLE PROSSED|10/20/2014|||L532518911390|FL|N||||||N|N|N|N|||||LINDSAY, KENDRICK; LINDSAY, KENDRICK T; LINDSAY, KENDRICK TAUARUS; LINDSAY, KENDRICK TAVARUS| Circuit Court||LINDSAY|KENDRICK|TAVARUS||Defendant|292014CF009695000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|07/03/2014|CLOSED|10/20/2014|M|4911 99TH AVE E||TAMPA|FL|33617|Black|04/19/1991|2|F2|7840451B|7840451B-BATT6000 (FS) AGGRAVATED BATTERY ON PREGNANT FEMALE|07/03/2014|NTNOLP|NT - NOLLE PROSSED|10/20/2014|||L532518911390|FL|N||||||N|N|N|N|||||LINDSAY, KENDRICK; LINDSAY, KENDRICK T; LINDSAY, KENDRICK TAUARUS; LINDSAY, KENDRICK TAVARUS| Circuit Court||LINDSAY|KENDRICK|TAVARUS||Defendant|292015CF012981000AHC||FELONY CRIMES AGAINST A PERSON|G|Corvo, Vivian T|09/08/2015|CLOSED|08/15/2016|M|4911 99TH AVE E||TAMPA|FL|33617|Black|04/19/1991|2|F3|784.03(1)a|784031A- BATT1021 (FT) BATTERY ON AN EMERGENCY MEDICAL CARE|09/07/2015|ADJG|NT - ADJUDGED GUILTY|08/15/2016|||L532518911390|FL|N||||||N|N|N|N|||||LINDSAY, KENDRICK; LINDSAY, KENDRICK T; LINDSAY, KENDRICK TAUARUS; LINDSAY, KENDRICK TAVARUS|1017.00 Circuit Court||LINDSAY|KENDRICK|TAVARUS||Defendant|292015CF012981000AHC||FELONY CRIMES AGAINST A PERSON|G|Corvo, Vivian T|09/08/2015|CLOSED|08/15/2016|M|4911 99TH AVE E||TAMPA|FL|33617|Black|04/19/1991|1|F3|784.03(1)a|784031A- BATT1021 (FT) BATTERY ON AN EMERGENCY MEDICAL CARE|09/07/2015|ADJG|NT - ADJUDGED GUILTY|08/15/2016|||L532518911390|FL|N||||||N|N|N|N|||||LINDSAY, KENDRICK; LINDSAY, KENDRICK T; LINDSAY, KENDRICK TAUARUS; LINDSAY, KENDRICK TAVARUS|1017.00 Circuit Court||LINDSAY|KENDRICK|TAVARUS||Defendant|292018CF006537000AHC|A9TDR7E|FELONY DRUG OFFENSE|G|Corvo, Vivian T|05/04/2018|CLOSED|08/14/2018|M|2903 E 17TH ST||TAMPA|FL|33605|Black|04/19/1991|50|M1|322.34(2)b|322342B-TRAF6076 (MF) DRIVING WITHLICENSE CANC SUSP OR REVOKED-2ND OFF|05/04/2018|NTNOLP|NT - NOLLE PROSSED|08/14/2018|Tampa Police Department|ZIEGLER, DAVID|L532518911390|FL|N||||||N|N|N|N|CEH4124|FL|||LINDSAY, KENDRICK; LINDSAY, KENDRICK T; LINDSAY, KENDRICK TAUARUS; LINDSAY, KENDRICK TAVARUS| Circuit Court||LINDSAY|KENDRICK|TAVARUS||Defendant|292018CF006537000AHC||FELONY DRUG OFFENSE|G|Corvo, Vivian T|05/04/2018|CLOSED|08/14/2018|M|2903 E 17TH ST||TAMPA|FL|33605|Black|04/19/1991|2|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|05/04/2018|NTNOLP|NT - NOLLE PROSSED|08/14/2018|||L532518911390|FL|N||||||N|N|N|N|||||LINDSAY, KENDRICK; LINDSAY, KENDRICK T; LINDSAY, KENDRICK TAUARUS; LINDSAY, KENDRICK TAVARUS| Circuit Court||LINDSAY|KENDRICK|TAVARUS||Defendant|292018CF006537000AHC||FELONY DRUG OFFENSE|G|Corvo, Vivian T|05/04/2018|CLOSED|08/14/2018|M|2903 E 17TH ST||TAMPA|FL|33605|Black|04/19/1991|51|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|05/04/2018|NTNOLP|NT - NOLLE PROSSED|08/14/2018|||L532518911390|FL|N||||||N|N|N|N|||||LINDSAY, KENDRICK; LINDSAY, KENDRICK T; LINDSAY, KENDRICK TAUARUS; LINDSAY, KENDRICK TAVARUS| Circuit Court||LINDSAY|KENDRICK|TAVARUS||Defendant|292018CF006537000AHC||FELONY DRUG OFFENSE|G|Corvo, Vivian T|05/04/2018|CLOSED|08/14/2018|M|2903 E 17TH ST||TAMPA|FL|33605|Black|04/19/1991|47|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|05/04/2018|NTNINF|NT - NO INFORMATION FILED|07/09/2018|||L532518911390|FL|N||||||N|N|N|N|||||LINDSAY, KENDRICK; LINDSAY, KENDRICK T; LINDSAY, KENDRICK TAUARUS; LINDSAY, KENDRICK TAVARUS| Circuit Court||LINDSAY|KENDRICK|TAVARUS||Defendant|292018CF006537000AHC||FELONY DRUG OFFENSE|G|Corvo, Vivian T|05/04/2018|CLOSED|08/14/2018|M|2903 E 17TH ST||TAMPA|FL|33605|Black|04/19/1991|29|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|05/04/2018|NTNINF|NT - NO INFORMATION FILED|07/09/2018|||L532518911390|FL|N||||||N|N|N|N|||||LINDSAY, KENDRICK; LINDSAY, KENDRICK T; LINDSAY, KENDRICK TAUARUS; LINDSAY, KENDRICK TAVARUS| Circuit Court||LINDSAY|KENDRICK|TAVARUS||Defendant|292018CF006537000AHC||FELONY DRUG OFFENSE|G|Corvo, Vivian T|05/04/2018|CLOSED|08/14/2018|M|2903 E 17TH ST||TAMPA|FL|33605|Black|04/19/1991|32|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|05/04/2018|NTNINF|NT - NO INFORMATION FILED|07/09/2018|||L532518911390|FL|N||||||N|N|N|N|||||LINDSAY, KENDRICK; LINDSAY, KENDRICK T; LINDSAY, KENDRICK TAUARUS; LINDSAY, KENDRICK TAVARUS| Circuit Court||LINDSAY|KENDRICK|TAVARUS||Defendant|292018CF006537000AHC||FELONY DRUG OFFENSE|G|Corvo, Vivian T|05/04/2018|CLOSED|08/14/2018|M|2903 E 17TH ST||TAMPA|FL|33605|Black|04/19/1991|31|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|05/04/2018|NTNINF|NT - NO INFORMATION FILED|07/09/2018|||L532518911390|FL|N||||||N|N|N|N|||||LINDSAY, KENDRICK; LINDSAY, KENDRICK T; LINDSAY, KENDRICK TAUARUS; LINDSAY, KENDRICK TAVARUS| Circuit Court||LINDSAY|KENDRICK|TAVARUS||Defendant|292018CF006537000AHC||FELONY DRUG OFFENSE|G|Corvo, Vivian T|05/04/2018|CLOSED|08/14/2018|M|2903 E 17TH ST||TAMPA|FL|33605|Black|04/19/1991|46|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|05/04/2018|NTNINF|NT - NO INFORMATION FILED|07/09/2018|||L532518911390|FL|N||||||N|N|N|N|||||LINDSAY, KENDRICK; LINDSAY, KENDRICK T; LINDSAY, KENDRICK TAUARUS; LINDSAY, KENDRICK TAVARUS| Circuit Court||LINDSAY|KENDRICK|TAVARUS||Defendant|292018CF006537000AHC||FELONY DRUG OFFENSE|G|Corvo, Vivian T|05/04/2018|CLOSED|08/14/2018|M|2903 E 17TH ST||TAMPA|FL|33605|Black|04/19/1991|49|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|05/04/2018|NTNINF|NT - NO INFORMATION FILED|07/09/2018|||L532518911390|FL|N||||||N|N|N|N|||||LINDSAY, KENDRICK; LINDSAY, KENDRICK T; LINDSAY, KENDRICK TAUARUS; LINDSAY, KENDRICK TAVARUS| Circuit Court||LINDSAY|KENDRICK|TAVARUS||Defendant|292018CF006537000AHC||FELONY DRUG OFFENSE|G|Corvo, Vivian T|05/04/2018|CLOSED|08/14/2018|M|2903 E 17TH ST||TAMPA|FL|33605|Black|04/19/1991|26|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|05/04/2018|NTNINF|NT - NO INFORMATION FILED|07/09/2018|||L532518911390|FL|N||||||N|N|N|N|||||LINDSAY, KENDRICK; LINDSAY, KENDRICK T; LINDSAY, KENDRICK TAUARUS; LINDSAY, KENDRICK TAVARUS| Circuit Court||LINDSAY|KENDRICK|TAVARUS||Defendant|292018CF006537000AHC||FELONY DRUG OFFENSE|G|Corvo, Vivian T|05/04/2018|CLOSED|08/14/2018|M|2903 E 17TH ST||TAMPA|FL|33605|Black|04/19/1991|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|05/04/2018|NTNINF|NT - NO INFORMATION FILED|07/09/2018|||L532518911390|FL|N||||||N|N|N|N|||||LINDSAY, KENDRICK; LINDSAY, KENDRICK T; LINDSAY, KENDRICK TAUARUS; LINDSAY, KENDRICK TAVARUS| Circuit Court||LINDSAY|KENDRICK|TAVARUS||Defendant|292018CF006537000AHC||FELONY DRUG OFFENSE|G|Corvo, Vivian T|05/04/2018|CLOSED|08/14/2018|M|2903 E 17TH ST||TAMPA|FL|33605|Black|04/19/1991|30|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|05/04/2018|NTNINF|NT - NO INFORMATION FILED|07/09/2018|||L532518911390|FL|N||||||N|N|N|N|||||LINDSAY, KENDRICK; LINDSAY, KENDRICK T; LINDSAY, KENDRICK TAUARUS; LINDSAY, KENDRICK TAVARUS| Circuit Court||LINDSAY|KENDRICK|TAVARUS||Defendant|292018CF006537000AHC||FELONY DRUG OFFENSE|G|Corvo, Vivian T|05/04/2018|CLOSED|08/14/2018|M|2903 E 17TH ST||TAMPA|FL|33605|Black|04/19/1991|8|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|05/04/2018|NTNINF|NT - NO INFORMATION FILED|07/09/2018|||L532518911390|FL|N||||||N|N|N|N|||||LINDSAY, KENDRICK; LINDSAY, KENDRICK T; LINDSAY, KENDRICK TAUARUS; LINDSAY, KENDRICK TAVARUS| Circuit Court||LINDSAY|KENDRICK|TAVARUS||Defendant|292018CF006537000AHC||FELONY DRUG OFFENSE|G|Corvo, Vivian T|05/04/2018|CLOSED|08/14/2018|M|2903 E 17TH ST||TAMPA|FL|33605|Black|04/19/1991|33|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|05/04/2018|NTNINF|NT - NO INFORMATION FILED|07/09/2018|||L532518911390|FL|N||||||N|N|N|N|||||LINDSAY, KENDRICK; LINDSAY, KENDRICK T; LINDSAY, KENDRICK TAUARUS; LINDSAY, KENDRICK TAVARUS| Circuit Court||LINDSAY|KENDRICK|TAVARUS||Defendant|292018CF006537000AHC||FELONY DRUG OFFENSE|G|Corvo, Vivian T|05/04/2018|CLOSED|08/14/2018|M|2903 E 17TH ST||TAMPA|FL|33605|Black|04/19/1991|3|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|05/04/2018|NTNINF|NT - NO INFORMATION FILED|07/09/2018|||L532518911390|FL|N||||||N|N|N|N|||||LINDSAY, KENDRICK; LINDSAY, KENDRICK T; LINDSAY, KENDRICK TAUARUS; LINDSAY, KENDRICK TAVARUS| Circuit Court||LINDSAY|KENDRICK|TAVARUS||Defendant|292018CF006537000AHC||FELONY DRUG OFFENSE|G|Corvo, Vivian T|05/04/2018|CLOSED|08/14/2018|M|2903 E 17TH ST||TAMPA|FL|33605|Black|04/19/1991|4|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|05/04/2018|NTNINF|NT - NO INFORMATION FILED|07/09/2018|||L532518911390|FL|N||||||N|N|N|N|||||LINDSAY, KENDRICK; LINDSAY, KENDRICK T; LINDSAY, KENDRICK TAUARUS; LINDSAY, KENDRICK TAVARUS| Circuit Court||LINDSAY|KENDRICK|TAVARUS||Defendant|292018CF006537000AHC||FELONY DRUG OFFENSE|G|Corvo, Vivian T|05/04/2018|CLOSED|08/14/2018|M|2903 E 17TH ST||TAMPA|FL|33605|Black|04/19/1991|25|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|05/04/2018|NTNINF|NT - NO INFORMATION FILED|07/09/2018|||L532518911390|FL|N||||||N|N|N|N|||||LINDSAY, KENDRICK; LINDSAY, KENDRICK T; LINDSAY, KENDRICK TAUARUS; LINDSAY, KENDRICK TAVARUS| Circuit Court||LINDSAY|KENDRICK|TAVARUS||Defendant|292018CF006537000AHC||FELONY DRUG OFFENSE|G|Corvo, Vivian T|05/04/2018|CLOSED|08/14/2018|M|2903 E 17TH ST||TAMPA|FL|33605|Black|04/19/1991|28|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|05/04/2018|NTNINF|NT - NO INFORMATION FILED|07/09/2018|||L532518911390|FL|N||||||N|N|N|N|||||LINDSAY, KENDRICK; LINDSAY, KENDRICK T; LINDSAY, KENDRICK TAUARUS; LINDSAY, KENDRICK TAVARUS| Circuit Court||LINDSAY|KENDRICK|TAVARUS||Defendant|292018CF006537000AHC||FELONY DRUG OFFENSE|G|Corvo, Vivian T|05/04/2018|CLOSED|08/14/2018|M|2903 E 17TH ST||TAMPA|FL|33605|Black|04/19/1991|36|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|05/04/2018|NTNINF|NT - NO INFORMATION FILED|07/09/2018|||L532518911390|FL|N||||||N|N|N|N|||||LINDSAY, KENDRICK; LINDSAY, KENDRICK T; LINDSAY, KENDRICK TAUARUS; LINDSAY, KENDRICK TAVARUS| Circuit Court||LINDSAY|KENDRICK|TAVARUS||Defendant|292018CF006537000AHC||FELONY DRUG OFFENSE|G|Corvo, Vivian T|05/04/2018|CLOSED|08/14/2018|M|2903 E 17TH ST||TAMPA|FL|33605|Black|04/19/1991|5|F2|790231|790231-GUNS0420 (FS) FELON IN POSSESSION FIREARM FIREARM POSSESSION|05/04/2018|NTNOLP|NT - NOLLE PROSSED|08/14/2018|||L532518911390|FL|N||||||N|N|N|N|||||LINDSAY, KENDRICK; LINDSAY, KENDRICK T; LINDSAY, KENDRICK TAUARUS; LINDSAY, KENDRICK TAVARUS| Circuit Court||LINDSAY|KENDRICK|TAVARUS||Defendant|292018CF006537000AHC||FELONY DRUG OFFENSE|G|Corvo, Vivian T|05/04/2018|CLOSED|08/14/2018|M|2903 E 17TH ST||TAMPA|FL|33605|Black|04/19/1991|6|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|05/04/2018|NTNINF|NT - NO INFORMATION FILED|07/09/2018|||L532518911390|FL|N||||||N|N|N|N|||||LINDSAY, KENDRICK; LINDSAY, KENDRICK T; LINDSAY, KENDRICK TAUARUS; LINDSAY, KENDRICK TAVARUS| Circuit Court||LINDSAY|KENDRICK|TAVARUS||Defendant|292018CF006537000AHC||FELONY DRUG OFFENSE|G|Corvo, Vivian T|05/04/2018|CLOSED|08/14/2018|M|2903 E 17TH ST||TAMPA|FL|33605|Black|04/19/1991|35|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|05/04/2018|NTNINF|NT - NO INFORMATION FILED|07/09/2018|||L532518911390|FL|N||||||N|N|N|N|||||LINDSAY, KENDRICK; LINDSAY, KENDRICK T; LINDSAY, KENDRICK TAUARUS; LINDSAY, KENDRICK TAVARUS| Circuit Court||LINDSAY|KENDRICK|TAVARUS||Defendant|292018CF006537000AHC||FELONY DRUG OFFENSE|G|Corvo, Vivian T|05/04/2018|CLOSED|08/14/2018|M|2903 E 17TH ST||TAMPA|FL|33605|Black|04/19/1991|7|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|05/04/2018|NTNINF|NT - NO INFORMATION FILED|07/09/2018|||L532518911390|FL|N||||||N|N|N|N|||||LINDSAY, KENDRICK; LINDSAY, KENDRICK T; LINDSAY, KENDRICK TAUARUS; LINDSAY, KENDRICK TAVARUS| Circuit Court||LINDSAY|KENDRICK|TAVARUS||Defendant|292018CF006537000AHC||FELONY DRUG OFFENSE|G|Corvo, Vivian T|05/04/2018|CLOSED|08/14/2018|M|2903 E 17TH ST||TAMPA|FL|33605|Black|04/19/1991|27|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|05/04/2018|NTNINF|NT - NO INFORMATION FILED|07/09/2018|||L532518911390|FL|N||||||N|N|N|N|||||LINDSAY, KENDRICK; LINDSAY, KENDRICK T; LINDSAY, KENDRICK TAUARUS; LINDSAY, KENDRICK TAVARUS| Circuit Court||LINDSAY|KENDRICK|TAVARUS||Defendant|292018CF006537000AHC||FELONY DRUG OFFENSE|G|Corvo, Vivian T|05/04/2018|CLOSED|08/14/2018|M|2903 E 17TH ST||TAMPA|FL|33605|Black|04/19/1991|22|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|05/04/2018|NTNINF|NT - NO INFORMATION FILED|07/09/2018|||L532518911390|FL|N||||||N|N|N|N|||||LINDSAY, KENDRICK; LINDSAY, KENDRICK T; LINDSAY, KENDRICK TAUARUS; LINDSAY, KENDRICK TAVARUS| Circuit Court||LINDSAY|KENDRICK|TAVARUS||Defendant|292018CF006537000AHC||FELONY DRUG OFFENSE|G|Corvo, Vivian T|05/04/2018|CLOSED|08/14/2018|M|2903 E 17TH ST||TAMPA|FL|33605|Black|04/19/1991|9|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|05/04/2018|NTNINF|NT - NO INFORMATION FILED|07/09/2018|||L532518911390|FL|N||||||N|N|N|N|||||LINDSAY, KENDRICK; LINDSAY, KENDRICK T; LINDSAY, KENDRICK TAUARUS; LINDSAY, KENDRICK TAVARUS| Circuit Court||LINDSAY|KENDRICK|TAVARUS||Defendant|292018CF006537000AHC||FELONY DRUG OFFENSE|G|Corvo, Vivian T|05/04/2018|CLOSED|08/14/2018|M|2903 E 17TH ST||TAMPA|FL|33605|Black|04/19/1991|48|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|05/04/2018|NTNINF|NT - NO INFORMATION FILED|07/09/2018|||L532518911390|FL|N||||||N|N|N|N|||||LINDSAY, KENDRICK; LINDSAY, KENDRICK T; LINDSAY, KENDRICK TAUARUS; LINDSAY, KENDRICK TAVARUS| Circuit Court||LINDSAY|KENDRICK|TAVARUS||Defendant|292018CF006537000AHC||FELONY DRUG OFFENSE|G|Corvo, Vivian T|05/04/2018|CLOSED|08/14/2018|M|2903 E 17TH ST||TAMPA|FL|33605|Black|04/19/1991|10|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|05/04/2018|NTNINF|NT - NO INFORMATION FILED|07/09/2018|||L532518911390|FL|N||||||N|N|N|N|||||LINDSAY, KENDRICK; LINDSAY, KENDRICK T; LINDSAY, KENDRICK TAUARUS; LINDSAY, KENDRICK TAVARUS| Circuit Court||LINDSAY|KENDRICK|TAVARUS||Defendant|292018CF006537000AHC||FELONY DRUG OFFENSE|G|Corvo, Vivian T|05/04/2018|CLOSED|08/14/2018|M|2903 E 17TH ST||TAMPA|FL|33605|Black|04/19/1991|43|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|05/04/2018|NTNINF|NT - NO INFORMATION FILED|07/09/2018|||L532518911390|FL|N||||||N|N|N|N|||||LINDSAY, KENDRICK; LINDSAY, KENDRICK T; LINDSAY, KENDRICK TAUARUS; LINDSAY, KENDRICK TAVARUS| Circuit Court||LINDSAY|KENDRICK|TAVARUS||Defendant|292018CF006537000AHC||FELONY DRUG OFFENSE|G|Corvo, Vivian T|05/04/2018|CLOSED|08/14/2018|M|2903 E 17TH ST||TAMPA|FL|33605|Black|04/19/1991|21|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|05/04/2018|NTNINF|NT - NO INFORMATION FILED|07/09/2018|||L532518911390|FL|N||||||N|N|N|N|||||LINDSAY, KENDRICK; LINDSAY, KENDRICK T; LINDSAY, KENDRICK TAUARUS; LINDSAY, KENDRICK TAVARUS| Circuit Court||LINDSAY|KENDRICK|TAVARUS||Defendant|292018CF006537000AHC||FELONY DRUG OFFENSE|G|Corvo, Vivian T|05/04/2018|CLOSED|08/14/2018|M|2903 E 17TH ST||TAMPA|FL|33605|Black|04/19/1991|24|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|05/04/2018|NTNINF|NT - NO INFORMATION FILED|07/09/2018|||L532518911390|FL|N||||||N|N|N|N|||||LINDSAY, KENDRICK; LINDSAY, KENDRICK T; LINDSAY, KENDRICK TAUARUS; LINDSAY, KENDRICK TAVARUS| Circuit Court||LINDSAY|KENDRICK|TAVARUS||Defendant|292018CF006537000AHC||FELONY DRUG OFFENSE|G|Corvo, Vivian T|05/04/2018|CLOSED|08/14/2018|M|2903 E 17TH ST||TAMPA|FL|33605|Black|04/19/1991|11|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|05/04/2018|NTNINF|NT - NO INFORMATION FILED|07/09/2018|||L532518911390|FL|N||||||N|N|N|N|||||LINDSAY, KENDRICK; LINDSAY, KENDRICK T; LINDSAY, KENDRICK TAUARUS; LINDSAY, KENDRICK TAVARUS| Circuit Court||LINDSAY|KENDRICK|TAVARUS||Defendant|292018CF006537000AHC||FELONY DRUG OFFENSE|G|Corvo, Vivian T|05/04/2018|CLOSED|08/14/2018|M|2903 E 17TH ST||TAMPA|FL|33605|Black|04/19/1991|12|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|05/04/2018|NTNINF|NT - NO INFORMATION FILED|07/09/2018|||L532518911390|FL|N||||||N|N|N|N|||||LINDSAY, KENDRICK; LINDSAY, KENDRICK T; LINDSAY, KENDRICK TAUARUS; LINDSAY, KENDRICK TAVARUS| Circuit Court||LINDSAY|KENDRICK|TAVARUS||Defendant|292018CF006537000AHC||FELONY DRUG OFFENSE|G|Corvo, Vivian T|05/04/2018|CLOSED|08/14/2018|M|2903 E 17TH ST||TAMPA|FL|33605|Black|04/19/1991|15|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|05/04/2018|NTNINF|NT - NO INFORMATION FILED|07/09/2018|||L532518911390|FL|N||||||N|N|N|N|||||LINDSAY, KENDRICK; LINDSAY, KENDRICK T; LINDSAY, KENDRICK TAUARUS; LINDSAY, KENDRICK TAVARUS| Circuit Court||LINDSAY|KENDRICK|TAVARUS||Defendant|292018CF006537000AHC||FELONY DRUG OFFENSE|G|Corvo, Vivian T|05/04/2018|CLOSED|08/14/2018|M|2903 E 17TH ST||TAMPA|FL|33605|Black|04/19/1991|42|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|05/04/2018|NTNINF|NT - NO INFORMATION FILED|07/09/2018|||L532518911390|FL|N||||||N|N|N|N|||||LINDSAY, KENDRICK; LINDSAY, KENDRICK T; LINDSAY, KENDRICK TAUARUS; LINDSAY, KENDRICK TAVARUS| Circuit Court||LINDSAY|KENDRICK|TAVARUS||Defendant|292018CF006537000AHC||FELONY DRUG OFFENSE|G|Corvo, Vivian T|05/04/2018|CLOSED|08/14/2018|M|2903 E 17TH ST||TAMPA|FL|33605|Black|04/19/1991|45|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|05/04/2018|NTNINF|NT - NO INFORMATION FILED|07/09/2018|||L532518911390|FL|N||||||N|N|N|N|||||LINDSAY, KENDRICK; LINDSAY, KENDRICK T; LINDSAY, KENDRICK TAUARUS; LINDSAY, KENDRICK TAVARUS| Circuit Court||LINDSAY|KENDRICK|TAVARUS||Defendant|292018CF006537000AHC||FELONY DRUG OFFENSE|G|Corvo, Vivian T|05/04/2018|CLOSED|08/14/2018|M|2903 E 17TH ST||TAMPA|FL|33605|Black|04/19/1991|16|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|05/04/2018|NTNINF|NT - NO INFORMATION FILED|07/09/2018|||L532518911390|FL|N||||||N|N|N|N|||||LINDSAY, KENDRICK; LINDSAY, KENDRICK T; LINDSAY, KENDRICK TAUARUS; LINDSAY, KENDRICK TAVARUS| Circuit Court||LINDSAY|KENDRICK|TAVARUS||Defendant|292018CF006537000AHC||FELONY DRUG OFFENSE|G|Corvo, Vivian T|05/04/2018|CLOSED|08/14/2018|M|2903 E 17TH ST||TAMPA|FL|33605|Black|04/19/1991|23|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|05/04/2018|NTNINF|NT - NO INFORMATION FILED|07/09/2018|||L532518911390|FL|N||||||N|N|N|N|||||LINDSAY, KENDRICK; LINDSAY, KENDRICK T; LINDSAY, KENDRICK TAUARUS; LINDSAY, KENDRICK TAVARUS| Circuit Court||LINDSAY|KENDRICK|TAVARUS||Defendant|292018CF006537000AHC||FELONY DRUG OFFENSE|G|Corvo, Vivian T|05/04/2018|CLOSED|08/14/2018|M|2903 E 17TH ST||TAMPA|FL|33605|Black|04/19/1991|13|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|05/04/2018|NTNINF|NT - NO INFORMATION FILED|07/09/2018|||L532518911390|FL|N||||||N|N|N|N|||||LINDSAY, KENDRICK; LINDSAY, KENDRICK T; LINDSAY, KENDRICK TAUARUS; LINDSAY, KENDRICK TAVARUS| Circuit Court||LINDSAY|KENDRICK|TAVARUS||Defendant|292018CF006537000AHC||FELONY DRUG OFFENSE|G|Corvo, Vivian T|05/04/2018|CLOSED|08/14/2018|M|2903 E 17TH ST||TAMPA|FL|33605|Black|04/19/1991|14|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|05/04/2018|NTNINF|NT - NO INFORMATION FILED|07/09/2018|||L532518911390|FL|N||||||N|N|N|N|||||LINDSAY, KENDRICK; LINDSAY, KENDRICK T; LINDSAY, KENDRICK TAUARUS; LINDSAY, KENDRICK TAVARUS| Circuit Court||LINDSAY|KENDRICK|TAVARUS||Defendant|292018CF006537000AHC||FELONY DRUG OFFENSE|G|Corvo, Vivian T|05/04/2018|CLOSED|08/14/2018|M|2903 E 17TH ST||TAMPA|FL|33605|Black|04/19/1991|18|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|05/04/2018|NTNINF|NT - NO INFORMATION FILED|07/09/2018|||L532518911390|FL|N||||||N|N|N|N|||||LINDSAY, KENDRICK; LINDSAY, KENDRICK T; LINDSAY, KENDRICK TAUARUS; LINDSAY, KENDRICK TAVARUS| Circuit Court||LINDSAY|KENDRICK|TAVARUS||Defendant|292018CF006537000AHC||FELONY DRUG OFFENSE|G|Corvo, Vivian T|05/04/2018|CLOSED|08/14/2018|M|2903 E 17TH ST||TAMPA|FL|33605|Black|04/19/1991|17|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|05/04/2018|NTNINF|NT - NO INFORMATION FILED|07/09/2018|||L532518911390|FL|N||||||N|N|N|N|||||LINDSAY, KENDRICK; LINDSAY, KENDRICK T; LINDSAY, KENDRICK TAUARUS; LINDSAY, KENDRICK TAVARUS| Circuit Court||LINDSAY|KENDRICK|TAVARUS||Defendant|292018CF006537000AHC||FELONY DRUG OFFENSE|G|Corvo, Vivian T|05/04/2018|CLOSED|08/14/2018|M|2903 E 17TH ST||TAMPA|FL|33605|Black|04/19/1991|34|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|05/04/2018|NTNINF|NT - NO INFORMATION FILED|07/09/2018|||L532518911390|FL|N||||||N|N|N|N|||||LINDSAY, KENDRICK; LINDSAY, KENDRICK T; LINDSAY, KENDRICK TAUARUS; LINDSAY, KENDRICK TAVARUS| Circuit Court||LINDSAY|KENDRICK|TAVARUS||Defendant|292018CF006537000AHC||FELONY DRUG OFFENSE|G|Corvo, Vivian T|05/04/2018|CLOSED|08/14/2018|M|2903 E 17TH ST||TAMPA|FL|33605|Black|04/19/1991|37|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|05/04/2018|NTNINF|NT - NO INFORMATION FILED|07/09/2018|||L532518911390|FL|N||||||N|N|N|N|||||LINDSAY, KENDRICK; LINDSAY, KENDRICK T; LINDSAY, KENDRICK TAUARUS; LINDSAY, KENDRICK TAVARUS| Circuit Court||LINDSAY|KENDRICK|TAVARUS||Defendant|292018CF006537000AHC||FELONY DRUG OFFENSE|G|Corvo, Vivian T|05/04/2018|CLOSED|08/14/2018|M|2903 E 17TH ST||TAMPA|FL|33605|Black|04/19/1991|39|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|05/04/2018|NTNINF|NT - NO INFORMATION FILED|07/09/2018|||L532518911390|FL|N||||||N|N|N|N|||||LINDSAY, KENDRICK; LINDSAY, KENDRICK T; LINDSAY, KENDRICK TAUARUS; LINDSAY, KENDRICK TAVARUS| Circuit Court||LINDSAY|KENDRICK|TAVARUS||Defendant|292018CF006537000AHC||FELONY DRUG OFFENSE|G|Corvo, Vivian T|05/04/2018|CLOSED|08/14/2018|M|2903 E 17TH ST||TAMPA|FL|33605|Black|04/19/1991|40|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|05/04/2018|NTNINF|NT - NO INFORMATION FILED|07/09/2018|||L532518911390|FL|N||||||N|N|N|N|||||LINDSAY, KENDRICK; LINDSAY, KENDRICK T; LINDSAY, KENDRICK TAUARUS; LINDSAY, KENDRICK TAVARUS| Circuit Court||LINDSAY|KENDRICK|TAVARUS||Defendant|292018CF006537000AHC||FELONY DRUG OFFENSE|G|Corvo, Vivian T|05/04/2018|CLOSED|08/14/2018|M|2903 E 17TH ST||TAMPA|FL|33605|Black|04/19/1991|41|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|05/04/2018|NTNINF|NT - NO INFORMATION FILED|07/09/2018|||L532518911390|FL|N||||||N|N|N|N|||||LINDSAY, KENDRICK; LINDSAY, KENDRICK T; LINDSAY, KENDRICK TAUARUS; LINDSAY, KENDRICK TAVARUS| Circuit Court||LINDSAY|KENDRICK|TAVARUS||Defendant|292018CF006537000AHC||FELONY DRUG OFFENSE|G|Corvo, Vivian T|05/04/2018|CLOSED|08/14/2018|M|2903 E 17TH ST||TAMPA|FL|33605|Black|04/19/1991|38|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|05/04/2018|NTNINF|NT - NO INFORMATION FILED|07/09/2018|||L532518911390|FL|N||||||N|N|N|N|||||LINDSAY, KENDRICK; LINDSAY, KENDRICK T; LINDSAY, KENDRICK TAUARUS; LINDSAY, KENDRICK TAVARUS| Circuit Court||LINDSAY|KENDRICK|TAVARUS||Defendant|292018CF006537000AHC||FELONY DRUG OFFENSE|G|Corvo, Vivian T|05/04/2018|CLOSED|08/14/2018|M|2903 E 17TH ST||TAMPA|FL|33605|Black|04/19/1991|19|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|05/04/2018|NTNINF|NT - NO INFORMATION FILED|07/09/2018|||L532518911390|FL|N||||||N|N|N|N|||||LINDSAY, KENDRICK; LINDSAY, KENDRICK T; LINDSAY, KENDRICK TAUARUS; LINDSAY, KENDRICK TAVARUS| Circuit Court||LINDSAY|KENDRICK|TAVARUS||Defendant|292018CF006537000AHC||FELONY DRUG OFFENSE|G|Corvo, Vivian T|05/04/2018|CLOSED|08/14/2018|M|2903 E 17TH ST||TAMPA|FL|33605|Black|04/19/1991|20|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|05/04/2018|NTNINF|NT - NO INFORMATION FILED|07/09/2018|||L532518911390|FL|N||||||N|N|N|N|||||LINDSAY, KENDRICK; LINDSAY, KENDRICK T; LINDSAY, KENDRICK TAUARUS; LINDSAY, KENDRICK TAVARUS| Circuit Court||LINDSAY|KENDRICK|TAVARUS||Defendant|292018CF006537000AHC||FELONY DRUG OFFENSE|G|Corvo, Vivian T|05/04/2018|CLOSED|08/14/2018|M|2903 E 17TH ST||TAMPA|FL|33605|Black|04/19/1991|44|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|05/04/2018|NTNINF|NT - NO INFORMATION FILED|07/09/2018|||L532518911390|FL|N||||||N|N|N|N|||||LINDSAY, KENDRICK; LINDSAY, KENDRICK T; LINDSAY, KENDRICK TAUARUS; LINDSAY, KENDRICK TAVARUS| Circuit Court||LINDSAY|KENDRICK|TAVARUS||Defendant|292018CF008188000AHC|A9TG2LE|FELONY OTHER FELONY|G|Corvo, Vivian T|06/06/2018|CLOSED|08/14/2018|M|2903 N 17TH ST||TAMPA|FL|33605|Black|04/19/1991|2|M1|322.34(2)b|322342B-TRAF6076 (MF) DRIVING WITHLICENSE CANC SUSP OR REVOKED-2ND OFF|06/04/2018|NTNOLP|NT - NOLLE PROSSED|08/14/2018|Tampa Police Department|MCFARLANE, SHERRICK|L532518911390|FL|N||||||N|N|N|N|CHF4278|GA|||LINDSAY, KENDRICK; LINDSAY, KENDRICK T; LINDSAY, KENDRICK TAUARUS; LINDSAY, KENDRICK TAVARUS| Circuit Court||LINDSAY|KENDRICK|TAVARUS||Defendant|292018CF008188000AHC|A9TG2KE|FELONY OTHER FELONY|G|Corvo, Vivian T|06/06/2018|CLOSED|08/14/2018|M|2903 N 17TH ST||TAMPA|FL|33605|Black|04/19/1991|3|F3|31619352|31619352-TRAF3044 (FT) FELONY FLEEING TO ELUDE|06/04/2018|NTNOLP|NT - NOLLE PROSSED|08/14/2018|Tampa Police Department|MCFARLANE, SHERRICK|L532518911390|FL|N||||||N|N|N|N|CHF4278|GA|||LINDSAY, KENDRICK; LINDSAY, KENDRICK T; LINDSAY, KENDRICK TAUARUS; LINDSAY, KENDRICK TAVARUS| Circuit Court||LINDSAY|KENDRICK|TAVARUS||Defendant|292018CF008188000AHC||FELONY OTHER FELONY|G|Corvo, Vivian T|06/06/2018|CLOSED|08/14/2018|M|2903 N 17TH ST||TAMPA|FL|33605|Black|04/19/1991|1|F2|790231|790231-GUNS0420 (FS) FELON IN POSSESSION FIREARM FIREARM POSSESSION|06/04/2018|NTNOLP|NT - NOLLE PROSSED|08/14/2018|||L532518911390|FL|N||||||N|N|N|N|||||LINDSAY, KENDRICK; LINDSAY, KENDRICK T; LINDSAY, KENDRICK TAUARUS; LINDSAY, KENDRICK TAVARUS| Circuit Court||LINDSAY|KENDRICK|TAVARUS||Defendant|292018CF009486000AHC||FELONY OTHER FELONY|G|Corvo, Vivian T|06/27/2018|CLOSED|08/14/2018|M|2903 E 17TH ST||TAMPA|FL|33605|Black|04/19/1991|1|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|06/04/2018|NTNOLP|NT - NOLLE PROSSED|08/14/2018|||L532518911390|FL|N||||||N|N|N|N|||||LINDSAY, KENDRICK; LINDSAY, KENDRICK T; LINDSAY, KENDRICK TAUARUS; LINDSAY, KENDRICK TAVARUS| Circuit Court||LINDSAY|KENDRICK|TAVARUS||Defendant|292023CF003926000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|03/17/2023|Close of ReOpen|10/24/2023|M|2903 17TH ST N||TAMPA|FL|33605|Black|04/19/1991|6|F1|8931351F1A|8931351F1A-DRUG7905 (FF) TRAFFICKING IN AMPHETAMINE 14 TO 28 GRAMS|03/16/2023|ADJG|NT - ADJUDGED GUILTY|10/24/2023|||L532518911390|FL|N||||||N|N|N|N|||||LINDSAY, KENDRICK; LINDSAY, KENDRICK T; LINDSAY, KENDRICK TAUARUS; LINDSAY, KENDRICK TAVARUS|53189.00 Circuit Court||LINDSAY|KENDRICK|TAVARUS||Defendant|292023CF003926000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|03/17/2023|Close of ReOpen|10/24/2023|M|2903 17TH ST N||TAMPA|FL|33605|Black|04/19/1991|1|F2|790231|790231-GUNS0420 (FS) FELON IN POSSESSION FIREARM FIREARM POSSESSION|03/16/2023|NTNOLP|NT - NOLLE PROSSED|10/24/2023|||L532518911390|FL|N||||||N|N|N|N|||||LINDSAY, KENDRICK; LINDSAY, KENDRICK T; LINDSAY, KENDRICK TAUARUS; LINDSAY, KENDRICK TAVARUS|53189.00 Circuit Court||LINDSAY|KENDRICK|TAVARUS||Defendant|292023CF003926000AHC|AH28Q3E|FELONY OTHER FELONY|I|Rice, Elizabeth G|03/17/2023|Close of ReOpen|10/24/2023|M|2903 17TH ST N||TAMPA|FL|33605|Black|04/19/1991|5|F3|31619351|31619351-TRAF3039 (FT) FLEEING AND ATTEMPTING TO ELUDE A POLICE OFFIC|03/16/2023|ADJG|NT - ADJUDGED GUILTY|10/24/2023|Tampa Police Department|HUTH, D|L532518911390|FL|N||||||N|N|N|N|CRC2330|FL|||LINDSAY, KENDRICK; LINDSAY, KENDRICK T; LINDSAY, KENDRICK TAUARUS; LINDSAY, KENDRICK TAVARUS|53189.00 Circuit Court||LINDSAY|KENDRICK|TAVARUS||Defendant|292023CF003926000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|03/17/2023|Close of ReOpen|10/24/2023|M|2903 17TH ST N||TAMPA|FL|33605|Black|04/19/1991|7|F3|918.13(1)(a)&(2)(a)|918131A2A - TAMP4005 (FT) TAMPERING WITH PHYSICAL EVIDENCE|03/16/2023|ADJG|NT - ADJUDGED GUILTY|10/24/2023|||L532518911390|FL|N||||||N|N|N|N|||||LINDSAY, KENDRICK; LINDSAY, KENDRICK T; LINDSAY, KENDRICK TAUARUS; LINDSAY, KENDRICK TAVARUS|53189.00 Circuit Court||LINDSAY|KENDRICK|TAVARUS||Defendant|292023CF003926000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|03/17/2023|Close of ReOpen|10/24/2023|M|2903 17TH ST N||TAMPA|FL|33605|Black|04/19/1991|4|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|03/16/2023|NTNINF|NT - NO INFORMATION FILED|03/30/2023|||L532518911390|FL|N||||||N|N|N|N|||||LINDSAY, KENDRICK; LINDSAY, KENDRICK T; LINDSAY, KENDRICK TAUARUS; LINDSAY, KENDRICK TAVARUS|53189.00 Circuit Court||LINDSAY|KENDRICK|TAVARUS||Defendant|292023CF003926000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|03/17/2023|Close of ReOpen|10/24/2023|M|2903 17TH ST N||TAMPA|FL|33605|Black|04/19/1991|3|F2|790.07(2)|790072-WEAP2050 (FS) POSS OF FIREARM DURING COMMISSION OF FELONY|03/16/2023|NTNINF|NT - NO INFORMATION FILED|03/30/2023|||L532518911390|FL|N||||||N|N|N|N|||||LINDSAY, KENDRICK; LINDSAY, KENDRICK T; LINDSAY, KENDRICK TAUARUS; LINDSAY, KENDRICK TAVARUS|53189.00 Circuit Court||LINDSAY|KENDRICK|TAVARUS||Defendant|292023CF003926000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|03/17/2023|Close of ReOpen|10/24/2023|M|2903 17TH ST N||TAMPA|FL|33605|Black|04/19/1991|2|F3|790.01(2)|790012-WEAP1000 (FT) CARRYING CONCEALED FIREARM|03/16/2023|NTNINF|NT - NO INFORMATION FILED|03/30/2023|||L532518911390|FL|N||||||N|N|N|N|||||LINDSAY, KENDRICK; LINDSAY, KENDRICK T; LINDSAY, KENDRICK TAUARUS; LINDSAY, KENDRICK TAVARUS|53189.00 Circuit Court||LINDSAY|KEVIN|JOHN||Defendant|292021CF008351000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|07/09/2021|Reopened|04/01/2024|M|7026 NUNDY AVENUE||GIBSONTON|FL|33534|White|01/13/1970|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|05/19/2021|ADJG|NT - ADJUDGED GUILTY|09/12/2022|||L532500700130|FL|N||||||N|N|N|N|||||LINDSAY, KEVIN|1013.00 Circuit Court||LINDSAY|KEVIN|JOHN||Defendant|292022CF009878000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|07/26/2022|Reopened|04/01/2024|M|7026 NUNDY AVENUE||GIBSONTON|FL|33534|White|01/13/1970|2|F3|787021|787021-KIDN5003 (FT) FALSE IMPRISONMENT|07/24/2022|ADJG|NT - ADJUDGED GUILTY|09/12/2022|||L532500700130|FL|N||||||N|N|N|N|||||LINDSAY, KEVIN|1868.00 Circuit Court||LINDSAY|KEVIN|JOHN||Defendant|292022CF009878000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|07/26/2022|Reopened|04/01/2024|M|7026 NUNDY AVENUE||GIBSONTON|FL|33534|White|01/13/1970|3|F3|7840412A|7840412A-BATT7016 (FT) DOMESTIC BATTERY BY STRANGULATION|07/24/2022|ADJG|NT - ADJUDGED GUILTY|09/12/2022|||L532500700130|FL|N||||||N|N|N|N|||||LINDSAY, KEVIN|1868.00 Circuit Court||LINDSAY|KEVIN|JOHN||Defendant|292022CF009878000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|07/26/2022|Reopened|04/01/2024|M|7026 NUNDY AVENUE||GIBSONTON|FL|33534|White|01/13/1970|1|M1|784.03(1)/741.28|784031 - DVST0001 (MF) BATTERY|07/24/2022|ADJG|NT - ADJUDGED GUILTY|09/12/2022|||L532500700130|FL|N||||||N|N|N|N|||||LINDSAY, KEVIN|1868.00 Circuit Court||LINDSAY|KEVIN|JOHN||Defendant|292022CF009878000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|07/26/2022|Reopened|04/01/2024|M|7026 NUNDY AVENUE||GIBSONTON|FL|33534|White|01/13/1970|4|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|07/24/2022|ADJG|NT - ADJUDGED GUILTY|09/12/2022|||L532500700130|FL|N||||||N|N|N|N|||||LINDSAY, KEVIN|1868.00 Circuit Court||LINDSAY|KEVIN|JOHN||Defendant|292024CF004955000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|03/31/2024|CLOSED|04/11/2024|M|NO ADDRESS||XX|FL|00000|White|01/13/1970|4|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|03/30/2024|NTLOR|NT - LETTER OF RELEASE|04/11/2024|||L532500700130|FL|N||||||N|N|N|N|||||LINDSAY, KEVIN| Circuit Court||LINDSAY|KRYSTAL|NICHOLE||Defendant|292009CF007043000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|04/22/2009|CLOSED|06/01/2009|F|2610 BERMUDA LAKE DR APT 101B||BRANDON|FL|33510-|White|08/29/1985|1|F3|784041|784041 FELONY BATTERY|04/22/2009|NTLOR|NT - LETTER OF RELEASE|06/01/2009|||L532514858090|FL|N||||||N|N|N|N|||||| Circuit Court||LINDSAY|LEROY|J||Defendant|291990CF006880000AHC||FELONY THEFT FORGERY FRAUD|G||05/02/1990|CLOSED|08/29/1996|M|19 CHESTNUT AVE APT 21||FT WALTON BEACH|FL|32548|White|06/20/1949|1|F3|8120142C|SEE DOCKET OR CASE FILE FOR CHARGES|02/16/1990|ADJG|NT - ADJUDGED GUILTY|03/03/1993|||L532510429472|FL|N||||||N|N|N|N|||||LINDSAY, JOHN LEE; LINDSAY, LEE JOHN; LINDSAY, LEROY JOHN| Circuit Court||LINDSAY|LEROY|J||Defendant|291990CF008133000AHC||FELONY THEFT FORGERY FRAUD|G||08/29/1986|CLOSED|08/29/1996|M|19 CHESTNUT AVE APT 21||FT WALTON BEACH|FL|32548|White|06/20/1949|15|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|01/27/1990|ADJG|NT - ADJUDGED GUILTY|03/03/1993|||L532510429472|FL|N||||15.46||N|N|N|N|||||LINDSAY, JOHN LEE; LINDSAY, LEE JOHN; LINDSAY, LEROY JOHN|391.54 Circuit Court||LINDSAY|LEROY|J||Defendant|291990CF008133000AHC||FELONY THEFT FORGERY FRAUD|G||08/29/1986|CLOSED|08/29/1996|M|19 CHESTNUT AVE APT 21||FT WALTON BEACH|FL|32548|White|06/20/1949|12|M2|8120142D|SEE DOCKET OR CASE FILE FOR CHARGES|01/27/1990|NTAW|NT - ADJUDICATION WITHHELD|03/03/1993|||L532510429472|FL|N||||15.46||N|N|N|N|||||LINDSAY, JOHN LEE; LINDSAY, LEE JOHN; LINDSAY, LEROY JOHN|391.54 Circuit Court||LINDSAY|LEROY|J||Defendant|291990CF008133000AHC||FELONY THEFT FORGERY FRAUD|G||08/29/1986|CLOSED|08/29/1996|M|19 CHESTNUT AVE APT 21||FT WALTON BEACH|FL|32548|White|06/20/1949|4|M2|8120142D|SEE DOCKET OR CASE FILE FOR CHARGES|01/27/1990|NTAW|NT - ADJUDICATION WITHHELD|03/03/1993|||L532510429472|FL|N||||15.46||N|N|N|N|||||LINDSAY, JOHN LEE; LINDSAY, LEE JOHN; LINDSAY, LEROY JOHN|391.54 Circuit Court||LINDSAY|LEROY|J||Defendant|291990CF008133000AHC||FELONY THEFT FORGERY FRAUD|G||08/29/1986|CLOSED|08/29/1996|M|19 CHESTNUT AVE APT 21||FT WALTON BEACH|FL|32548|White|06/20/1949|9|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|01/27/1990|ADJG|NT - ADJUDGED GUILTY|03/03/1993|||L532510429472|FL|N||||15.46||N|N|N|N|||||LINDSAY, JOHN LEE; LINDSAY, LEE JOHN; LINDSAY, LEROY JOHN|391.54 Circuit Court||LINDSAY|LEROY|J||Defendant|291990CF008133000AHC||FELONY THEFT FORGERY FRAUD|G||08/29/1986|CLOSED|08/29/1996|M|19 CHESTNUT AVE APT 21||FT WALTON BEACH|FL|32548|White|06/20/1949|8|M2|8120142D|SEE DOCKET OR CASE FILE FOR CHARGES|01/27/1990|NTAW|NT - ADJUDICATION WITHHELD|03/03/1993|||L532510429472|FL|N||||15.46||N|N|N|N|||||LINDSAY, JOHN LEE; LINDSAY, LEE JOHN; LINDSAY, LEROY JOHN|391.54 Circuit Court||LINDSAY|LEROY|J||Defendant|291990CF008133000AHC||FELONY THEFT FORGERY FRAUD|G||08/29/1986|CLOSED|08/29/1996|M|19 CHESTNUT AVE APT 21||FT WALTON BEACH|FL|32548|White|06/20/1949|6|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|01/27/1990|ADJG|NT - ADJUDGED GUILTY|03/03/1993|||L532510429472|FL|N||||15.46||N|N|N|N|||||LINDSAY, JOHN LEE; LINDSAY, LEE JOHN; LINDSAY, LEROY JOHN|391.54 Circuit Court||LINDSAY|LEROY|J||Defendant|291990CF008133000AHC||FELONY THEFT FORGERY FRAUD|G||08/29/1986|CLOSED|08/29/1996|M|19 CHESTNUT AVE APT 21||FT WALTON BEACH|FL|32548|White|06/20/1949|11|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|01/27/1990|ADJG|NT - ADJUDGED GUILTY|03/03/1993|||L532510429472|FL|N||||15.46||N|N|N|N|||||LINDSAY, JOHN LEE; LINDSAY, LEE JOHN; LINDSAY, LEROY JOHN|391.54 Circuit Court||LINDSAY|LEROY|J||Defendant|291990CF008133000AHC||FELONY THEFT FORGERY FRAUD|G||08/29/1986|CLOSED|08/29/1996|M|19 CHESTNUT AVE APT 21||FT WALTON BEACH|FL|32548|White|06/20/1949|10|M2|8120142D|SEE DOCKET OR CASE FILE FOR CHARGES|01/27/1990|NTAW|NT - ADJUDICATION WITHHELD|03/03/1993|||L532510429472|FL|N||||15.46||N|N|N|N|||||LINDSAY, JOHN LEE; LINDSAY, LEE JOHN; LINDSAY, LEROY JOHN|391.54 Circuit Court||LINDSAY|LEROY|J||Defendant|291990CF008133000AHC||FELONY THEFT FORGERY FRAUD|G||08/29/1986|CLOSED|08/29/1996|M|19 CHESTNUT AVE APT 21||FT WALTON BEACH|FL|32548|White|06/20/1949|14|M2|8120142D|SEE DOCKET OR CASE FILE FOR CHARGES|01/27/1990|NTAW|NT - ADJUDICATION WITHHELD|03/03/1993|||L532510429472|FL|N||||15.46||N|N|N|N|||||LINDSAY, JOHN LEE; LINDSAY, LEE JOHN; LINDSAY, LEROY JOHN|391.54 Circuit Court||LINDSAY|LEROY|J||Defendant|291990CF008133000AHC||FELONY THEFT FORGERY FRAUD|G||08/29/1986|CLOSED|08/29/1996|M|19 CHESTNUT AVE APT 21||FT WALTON BEACH|FL|32548|White|06/20/1949|17|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|01/27/1990|ADJG|NT - ADJUDGED GUILTY|03/03/1993|||L532510429472|FL|N||||15.46||N|N|N|N|||||LINDSAY, JOHN LEE; LINDSAY, LEE JOHN; LINDSAY, LEROY JOHN|391.54 Circuit Court||LINDSAY|LEROY|J||Defendant|291990CF008133000AHC||FELONY THEFT FORGERY FRAUD|G||08/29/1986|CLOSED|08/29/1996|M|19 CHESTNUT AVE APT 21||FT WALTON BEACH|FL|32548|White|06/20/1949|13|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|01/27/1990|ADJG|NT - ADJUDGED GUILTY|03/03/1993|||L532510429472|FL|N||||15.46||N|N|N|N|||||LINDSAY, JOHN LEE; LINDSAY, LEE JOHN; LINDSAY, LEROY JOHN|391.54 Circuit Court||LINDSAY|LEROY|J||Defendant|291990CF008133000AHC||FELONY THEFT FORGERY FRAUD|G||08/29/1986|CLOSED|08/29/1996|M|19 CHESTNUT AVE APT 21||FT WALTON BEACH|FL|32548|White|06/20/1949|5|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|01/27/1990|ADJG|NT - ADJUDGED GUILTY|03/03/1993|||L532510429472|FL|N||||15.46||N|N|N|N|||||LINDSAY, JOHN LEE; LINDSAY, LEE JOHN; LINDSAY, LEROY JOHN|391.54 Circuit Court||LINDSAY|LEROY|J||Defendant|291990CF008133000AHC||FELONY THEFT FORGERY FRAUD|G||08/29/1986|CLOSED|08/29/1996|M|19 CHESTNUT AVE APT 21||FT WALTON BEACH|FL|32548|White|06/20/1949|7|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|01/27/1990|ADJG|NT - ADJUDGED GUILTY|03/03/1993|||L532510429472|FL|N||||15.46||N|N|N|N|||||LINDSAY, JOHN LEE; LINDSAY, LEE JOHN; LINDSAY, LEROY JOHN|391.54 Circuit Court||LINDSAY|LEROY|J||Defendant|291990CF008133000AHC||FELONY THEFT FORGERY FRAUD|G||08/29/1986|CLOSED|08/29/1996|M|19 CHESTNUT AVE APT 21||FT WALTON BEACH|FL|32548|White|06/20/1949|18|M2|8120142D|SEE DOCKET OR CASE FILE FOR CHARGES|01/27/1990|NTAW|NT - ADJUDICATION WITHHELD|03/03/1993|||L532510429472|FL|N||||15.46||N|N|N|N|||||LINDSAY, JOHN LEE; LINDSAY, LEE JOHN; LINDSAY, LEROY JOHN|391.54 Circuit Court||LINDSAY|LEROY|J||Defendant|291990CF008133000AHC||FELONY THEFT FORGERY FRAUD|G||08/29/1986|CLOSED|08/29/1996|M|19 CHESTNUT AVE APT 21||FT WALTON BEACH|FL|32548|White|06/20/1949|16|M2|8120142D|SEE DOCKET OR CASE FILE FOR CHARGES|01/27/1990|NTAW|NT - ADJUDICATION WITHHELD|03/03/1993|||L532510429472|FL|N||||15.46||N|N|N|N|||||LINDSAY, JOHN LEE; LINDSAY, LEE JOHN; LINDSAY, LEROY JOHN|391.54 Circuit Court||LINDSAY|LEROY|J||Defendant|291990CF008133000AHC||FELONY THEFT FORGERY FRAUD|G||08/29/1986|CLOSED|08/29/1996|M|19 CHESTNUT AVE APT 21||FT WALTON BEACH|FL|32548|White|06/20/1949|3|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|01/27/1990|ADJG|NT - ADJUDGED GUILTY|03/03/1993|||L532510429472|FL|N||||15.46||N|N|N|N|||||LINDSAY, JOHN LEE; LINDSAY, LEE JOHN; LINDSAY, LEROY JOHN|391.54 Circuit Court||LINDSAY|LEROY|J||Defendant|291990CF008133000AHC||FELONY THEFT FORGERY FRAUD|G||08/29/1986|CLOSED|08/29/1996|M|19 CHESTNUT AVE APT 21||FT WALTON BEACH|FL|32548|White|06/20/1949|2|M2|8120142D|SEE DOCKET OR CASE FILE FOR CHARGES|01/27/1990|NTAW|NT - ADJUDICATION WITHHELD|03/03/1993|||L532510429472|FL|N||||15.46||N|N|N|N|||||LINDSAY, JOHN LEE; LINDSAY, LEE JOHN; LINDSAY, LEROY JOHN|391.54 Circuit Court||LINDSAY|LEROY|J||Defendant|291990CF008133000AHC||FELONY THEFT FORGERY FRAUD|G||08/29/1986|CLOSED|08/29/1996|M|19 CHESTNUT AVE APT 21||FT WALTON BEACH|FL|32548|White|06/20/1949|1|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|01/27/1990|ADJG|NT - ADJUDGED GUILTY|04/29/1993|||L532510429472|FL|N||||15.46||N|N|N|N|||||LINDSAY, JOHN LEE; LINDSAY, LEE JOHN; LINDSAY, LEROY JOHN|391.54 Circuit Court||LINDSAY|LEROY|J||Defendant|291990CF008137000AHC||FELONY THEFT FORGERY FRAUD|O||05/22/1990|CLOSED|09/17/1991|M|19 CHESTNUT AVE APT 21||FT WALTON BEACH|FL|32548|White|06/20/1949|1|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|04/03/1990|NOLP|NOLLE PROSSED|09/17/1991|||L532510429472|FL|N||||||N|N|N|N|||||LINDSAY, JOHN LEE; LINDSAY, LEE JOHN; LINDSAY, LEROY JOHN| Circuit Court||LINDSAY|LEROY|J||Defendant|291990CF008903000AHC||FELONY THEFT FORGERY FRAUD|G||06/05/1990|CLOSED|08/29/1996|M|19 CHESTNUT AVE APT 21||FT WALTON BEACH|FL|32548|White|06/20/1949|1|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|02/04/1990|ADJG|NT - ADJUDGED GUILTY|03/03/1993|||L532510429472|FL|N||||||N|N|N|N|||||LINDSAY, JOHN LEE; LINDSAY, LEE JOHN; LINDSAY, LEROY JOHN| Circuit Court||LINDSAY|LEROY|J||Defendant|291990CF008903000AHC||FELONY THEFT FORGERY FRAUD|G||06/05/1990|CLOSED|08/29/1996|M|19 CHESTNUT AVE APT 21||FT WALTON BEACH|FL|32548|White|06/20/1949|2|M2|8120142D|SEE DOCKET OR CASE FILE FOR CHARGES|02/04/1990|NTAW|NT - ADJUDICATION WITHHELD|03/03/1993|||L532510429472|FL|N||||||N|N|N|N|||||LINDSAY, JOHN LEE; LINDSAY, LEE JOHN; LINDSAY, LEROY JOHN| Circuit Court||LINDSAY|LEROY|JOHN||Defendant|291994CF016623000AHC||FELONY BURGLARY|O|Ward, Laura E|12/28/1994|CLOSED|01/21/2021|M|204|12401 ORANGE GROVE DR|TAMPA|FL|33618|White|07/14/1970|5|M2|8120142D|SEE DOCKET OR CASE FILE FOR CHARGES|11/01/1994|AMDS|ADMINISTRATIVELY DISMISSED|01/21/2021|||IDL532530702540|FL|N||||||N|N|N|N|||||TISSEL, JOHN SCOTT| Circuit Court||LINDSAY|LEROY|JOHN||Defendant|291994CF016623000AHC||FELONY BURGLARY|O|Ward, Laura E|12/28/1994|CLOSED|01/21/2021|M|204|12401 ORANGE GROVE DR|TAMPA|FL|33618|White|07/14/1970|1|F3|81002|81002 BURGLARY OF STRUCTURE|11/01/1994|AMDS|ADMINISTRATIVELY DISMISSED|01/21/2021|||IDL532530702540|FL|N||||||N|N|N|N|||||TISSEL, JOHN SCOTT| Circuit Court||LINDSAY|LEROY|JOHN||Defendant|291994CF016623000AHC||FELONY BURGLARY|O|Ward, Laura E|12/28/1994|CLOSED|01/21/2021|M|204|12401 ORANGE GROVE DR|TAMPA|FL|33618|White|07/14/1970|2|F2|8120191|SEE DOCKET OR CASE FILE FOR CHARGES|11/01/1994|AMDS|ADMINISTRATIVELY DISMISSED|01/21/2021|||IDL532530702540|FL|N||||||N|N|N|N|||||TISSEL, JOHN SCOTT| Circuit Court||LINDSAY|LEROY|JOHN||Defendant|291994CF016623000AHC||FELONY BURGLARY|O|Ward, Laura E|12/28/1994|CLOSED|01/21/2021|M|204|12401 ORANGE GROVE DR|TAMPA|FL|33618|White|07/14/1970|3|M2|812014|812014 PETIT THEFT|11/01/1994|AMDS|ADMINISTRATIVELY DISMISSED|01/21/2021|||IDL532530702540|FL|N||||||N|N|N|N|||||TISSEL, JOHN SCOTT| Circuit Court||LINDSAY|LEROY|JOHN||Defendant|291994CF016623000AHC||FELONY BURGLARY|O|Ward, Laura E|12/28/1994|CLOSED|01/21/2021|M|204|12401 ORANGE GROVE DR|TAMPA|FL|33618|White|07/14/1970|4|F2|8120191|SEE DOCKET OR CASE FILE FOR CHARGES|11/01/1994|AMDS|ADMINISTRATIVELY DISMISSED|01/21/2021|||IDL532530702540|FL|N||||||N|N|N|N|||||TISSEL, JOHN SCOTT| Circuit Court||LINDSAY|LEROY|D||Defendant|291997CF009088000AHC||FELONY CRIMES AGAINST A PERSON|O||06/11/1997|CLOSED|07/24/1997|M|4202 HOLLOWAY RD #16||PLANT CITY|FL|99999|White|02/21/1962|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|06/10/1997|NTLOR|NT - LETTER OF RELEASE|07/24/1997|||L532524620610|FL|N||||||N|N|N|N|||||LINDSAY, LEROY DOUG| Circuit Court||LINDSAY|LINDA|ANN||Defendant|292020CF004193000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|04/06/2020|CLOSED|05/05/2020|F|3160 GRAND PAVILION DRIVE APT 2004||TAMPA|FL|33613|Black|07/24/1989|2|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|04/05/2020|NTLOR|NT - LETTER OF RELEASE|05/05/2020|||052116481|GA|N||||||N|N|N|N|||||| Circuit Court||LINDSAY|LINDA|ANN||Defendant|292020CF004193000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|04/06/2020|CLOSED|05/05/2020|F|3160 GRAND PAVILION DRIVE APT 2004||TAMPA|FL|33613|Black|07/24/1989|1|F2|787021|787021-KIDN5005 (FS) ARMED FALSE IMPRISONMENT|04/05/2020|NTLOR|NT - LETTER OF RELEASE|05/05/2020|||052116481|GA|N||||||N|N|N|N|||||| Circuit Court||LINDSAY|LUKE|TY||Defendant|292011CF012990000AHC||FELONY THEFT FORGERY FRAUD|G|Polo, Melissa M.|08/24/2011|CLOSED|05/25/2021|M|310 GRAFF ST||EVERSON|PA|15631|White|01/24/1981|1|F2|790231|790231 FELON CARRYING CONCEALED WEAPON|08/24/2011|NTNOLP|NT - NOLLE PROSSED|05/25/2021|||26643585|CO|N||||||N|N|N|N|||||| Circuit Court||LINDSAY|MICHELLE|JESSICA||Defendant|292011CF015665000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|10/13/2011|Close of ReOpen|12/07/2012|F|9955 FOWLER AVE E APT B||THONOTOSASSA|FL|33592|White|11/28/1989|1|M2|499.03(1)|499.03(1) POSSESSION OF DRUG WITHOUT PRESCRIPTION|10/12/2011|ADJG|NT - ADJUDGED GUILTY|07/19/2012|||L532550899280|FL|N||||||N|N|N|N|||||REINA, MICHELLE J|352.00 Circuit Court||LINDSAY|MICHELLE|JESSICA||Defendant|292011CF015665000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|10/13/2011|Close of ReOpen|12/07/2012|F|9955 FOWLER AVE E APT B||THONOTOSASSA|FL|33592|White|11/28/1989|3|F3|95122|95122 INTRODUCTION OF CONTRABAND TO DETENTION FACILI|10/12/2011|NTNINF|NT - NO INFORMATION FILED|11/03/2011|||L532550899280|FL|N||||||N|N|N|N|||||REINA, MICHELLE J|352.00 Circuit Court||LINDSAY|MICHELLE|JESSICA||Defendant|292011CF015665000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|10/13/2011|Close of ReOpen|12/07/2012|F|9955 FOWLER AVE E APT B||THONOTOSASSA|FL|33592|White|11/28/1989|2|M2|499.03(1)|499.03(1) POSSESSION OF DRUG WITHOUT PRESCRIPTION|10/12/2011|ADJG|NT - ADJUDGED GUILTY|07/19/2012|||L532550899280|FL|N||||||N|N|N|N|||||REINA, MICHELLE J|352.00 Circuit Court||LINDSAY|MICHELLE|JESSICA||Defendant|292012CF003293000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|02/28/2012|CLOSED|07/19/2012|F|9955 FOWLER AVE E APT B||THONOTOSASSA|FL|33592|White|11/28/1989|1|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|02/07/2012|NTAW|NT - ADJUDICATION WITHHELD|07/19/2012|||L532550899280|FL|N||||||N|N|N|N|||||REINA, MICHELLE J|660.00 Circuit Court||LINDSAY|MICHELLE|JESSICA||Defendant|292012CF003293000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|02/28/2012|CLOSED|07/19/2012|F|9955 FOWLER AVE E APT B||THONOTOSASSA|FL|33592|White|11/28/1989|3|F3|831.28(2)a|831.28(2)a COUNTERFEIT PAYMENT INSTRUMENT|02/07/2012|NTAW|NT - ADJUDICATION WITHHELD|07/19/2012|||L532550899280|FL|N||||||N|N|N|N|||||REINA, MICHELLE J|660.00 Circuit Court||LINDSAY|MICHELLE|JESSICA||Defendant|292012CF003293000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|02/28/2012|CLOSED|07/19/2012|F|9955 FOWLER AVE E APT B||THONOTOSASSA|FL|33592|White|11/28/1989|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|02/07/2012|NTAW|NT - ADJUDICATION WITHHELD|07/19/2012|||L532550899280|FL|N||||||N|N|N|N|||||REINA, MICHELLE J|660.00 Circuit Court||LINDSAY|PATRICK|BRIAN||Defendant|291992CF006278000AHC||FELONY CRIMES AGAINST A PERSON|O||05/05/1992|CLOSED|06/19/1992|M|26339 BRAHAMA DR||WESLEY CHAPEL|FL|33544|White|02/22/1966|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|05/04/1992|NTLOR|NT - LETTER OF RELEASE|06/19/1992|||L532662660620|FL|N||||||N|N|N|N|||||| Circuit Court||LINDSAY|PATRICK|BRIAN||Defendant|291995CF013456000AHC||FELONY BURGLARY|A||10/05/1995|CLOSED|10/30/1996|M|26339 BRAHAMA DR||WESLEY CHAPEL|FL|33544|White|02/22/1966|1|F2|810023|SEE DOCKET OR CASE FILE FOR CHARGES|06/02/1995|PTAF|PRE-TRIAL ACCEPTANCE|10/30/1996|||L532662660620|FL|N||||||N|N|N|N|||||| Circuit Court||LINDSAY|PATRICK|BRIAN||Defendant|291995CF013456000AHC||FELONY BURGLARY|A||10/05/1995|CLOSED|10/30/1996|M|26339 BRAHAMA DR||WESLEY CHAPEL|FL|33544|White|02/22/1966|2|M2|8120143A|SEE DOCKET OR CASE FILE FOR CHARGES|06/02/1995|PTAF|PRE-TRIAL ACCEPTANCE|07/25/1996|||L532662660620|FL|N||||||N|N|N|N|||||| Circuit Court||LINDSAY|PATRICK|RYAN||Defendant|291997CF002144000AHC||FELONY BURGLARY|D||01/08/1997|CLOSED|06/05/1997|M|3428 OAK TRAIL CT||TAMPA|FL|33614|White|09/19/1979|1|F3|810024B|SEE DOCKET OR CASE FILE FOR CHARGES|12/22/1996|CJUSI|CONVJUVENILE SANCTIONS IMPOSED|06/05/1997|||L532676793390|FL|N||||||N|N|N|N|||||LINDSAY, PATRICK; LINDSAY, PATRICK RYAN|271.00 Circuit Court||LINDSAY|PATRICK|RYAN||Defendant|291997CF002144000AHC||FELONY BURGLARY|D||01/08/1997|CLOSED|06/05/1997|M|3428 OAK TRAIL CT||TAMPA|FL|33614|White|09/19/1979|2|F3|8120142C1|SEE DOCKET OR CASE FILE FOR CHARGES|12/22/1996|CJUSI|CONVJUVENILE SANCTIONS IMPOSED|06/05/1997|||L532676793390|FL|N||||||N|N|N|N|||||LINDSAY, PATRICK; LINDSAY, PATRICK RYAN|271.00 Circuit Court||LINDSAY|PATRICK|RYAN||Defendant|291997CF002144000AHC||FELONY BURGLARY|D||01/08/1997|CLOSED|06/05/1997|M|3428 OAK TRAIL CT||TAMPA|FL|33614|White|09/19/1979|3|F3|81006|SEE DOCKET OR CASE FILE FOR CHARGES|12/22/1996|CJUSI|CONVJUVENILE SANCTIONS IMPOSED|06/05/1997|||L532676793390|FL|N||||||N|N|N|N|||||LINDSAY, PATRICK; LINDSAY, PATRICK RYAN|271.00 Circuit Court||LINDSAY|PATRICK|RYAN||Defendant|291997CF004010000AHC||FELONY BURGLARY|D||03/13/1997|CLOSED|06/05/1997|M|3428 OAK TRAIL CT||TAMPA|FL|33614|White|09/19/1979|2|M1|8120142E|SEE DOCKET OR CASE FILE FOR CHARGES|12/22/1996|CJUSI|CONVJUVENILE SANCTIONS IMPOSED|06/05/1997|||L532676793390|FL|N||||||N|N|N|N|||||LINDSAY, PATRICK; LINDSAY, PATRICK RYAN|271.00 Circuit Court||LINDSAY|PATRICK|RYAN||Defendant|291997CF004010000AHC||FELONY BURGLARY|D||03/13/1997|CLOSED|06/05/1997|M|3428 OAK TRAIL CT||TAMPA|FL|33614|White|09/19/1979|1|F3|810024B|SEE DOCKET OR CASE FILE FOR CHARGES|12/22/1996|CJUSI|CONVJUVENILE SANCTIONS IMPOSED|06/05/1997|||L532676793390|FL|N||||||N|N|N|N|||||LINDSAY, PATRICK; LINDSAY, PATRICK RYAN|271.00 Circuit Court||LINDSAY|PATRICK|RYAN||Defendant|292000CF007399000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|05/03/2000|Close of ReOpen|02/06/2001|M|3428 OAK TRAIL CT||TAMPA|FL|33614|White|09/19/1979|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|05/02/2000|ADJG|NT - ADJUDGED GUILTY|02/06/2001|||L532676793390|FL|N||||274.67|10/28/2002|N|N|N|N|||||LINDSAY, PATRICK; LINDSAY, PATRICK RYAN| Circuit Court||LINDSAY|PATRICK|RYAN||Defendant|292000CF007399000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|05/03/2000|Close of ReOpen|02/06/2001|M|3428 OAK TRAIL CT||TAMPA|FL|33614|White|09/19/1979|1|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|05/02/2000|ADJG|NT - ADJUDGED GUILTY|02/06/2001|||L532676793390|FL|N||||274.67|10/28/2002|N|N|N|N|||||LINDSAY, PATRICK; LINDSAY, PATRICK RYAN| Circuit Court||LINDSAY|PATRICK|RYAN||Defendant|292004CF022120000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|11/24/2004|Close of ReOpen|11/16/2011|M|3428 OAK TRAIL CT||TAMPA|FL|33614|White|09/19/1979|1|F2|7840451A1|7840451A1 AGGRAVATED BATTERY GREAT BODILY HARM|11/24/2004|ADJG|NT - ADJUDGED GUILTY|01/07/2008|||L532676793390|FL|N||||432.00||N|N|N|N|||||LINDSAY, PATRICK; LINDSAY, PATRICK RYAN|533.00 Circuit Court||LINDSAY|PATRICK|RYAN||Defendant|292005CF007948000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|04/25/2005|Close of ReOpen|11/26/2011|M|3428 OAK TRAIL CT||TAMPA|FL|33614|White|09/19/1979|4|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|04/24/2005|ADJG|NT - ADJUDGED GUILTY|06/23/2005|||L532676793390|FL|N||||382.00||N|N|N|N|||||LINDSAY, PATRICK; LINDSAY, PATRICK RYAN|64.00 Circuit Court||LINDSAY|PATRICK|RYAN||Defendant|292005CF007948000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|04/25/2005|Close of ReOpen|11/26/2011|M|3428 OAK TRAIL CT||TAMPA|FL|33614|White|09/19/1979|3|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|04/24/2005|ADJG|NT - ADJUDGED GUILTY|01/07/2008|||L532676793390|FL|N||||382.00||N|N|N|N|||||LINDSAY, PATRICK; LINDSAY, PATRICK RYAN|64.00 Circuit Court||LINDSAY|PATRICK|RYAN||Defendant|292005CF007948000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|04/25/2005|Close of ReOpen|11/26/2011|M|3428 OAK TRAIL CT||TAMPA|FL|33614|White|09/19/1979|2|F3|893131A|893131A POSSESSION OF CANNABIS WITH INTENT TO SELL OR|04/24/2005|ADJG|NT - ADJUDGED GUILTY|01/07/2008|||L532676793390|FL|N||||382.00||N|N|N|N|||||LINDSAY, PATRICK; LINDSAY, PATRICK RYAN|64.00 Circuit Court||LINDSAY|PATRICK|RYAN||Defendant|292005CF007948000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|04/25/2005|Close of ReOpen|11/26/2011|M|3428 OAK TRAIL CT||TAMPA|FL|33614|White|09/19/1979|1|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|04/24/2005|ADJG|NT - ADJUDGED GUILTY|01/07/2008|||L532676793390|FL|N||||382.00||N|N|N|N|||||LINDSAY, PATRICK; LINDSAY, PATRICK RYAN|64.00 Circuit Court||LINDSAY|PATRICK|RYAN||Defendant|292007CF004765000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|03/06/2007|Close of ReOpen|12/30/2010|M|3428 OAK TRAIL CT||TAMPA|FL|33614|White|09/19/1979|2|F3|784.03(2)|784.03(2) BATTERY DOM VIOL 2ND OR SUBSEQU OFFENSE|03/05/2007|ADJG|NT - ADJUDGED GUILTY|01/07/2008|||L532676793390|FL|N||||||N|N|N|N|||||LINDSAY, PATRICK; LINDSAY, PATRICK RYAN|712.00 Circuit Court||LINDSAY|PATRICK|RYAN||Defendant|292007CF004765000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|03/06/2007|Close of ReOpen|12/30/2010|M|3428 OAK TRAIL CT||TAMPA|FL|33614|White|09/19/1979|1|F1|784045|784045 AGG BATTERY GREAT BODILY HARM WITH A WEAP|03/05/2007|NOLP|NOLLE PROSSED|01/07/2008|||L532676793390|FL|N||||||N|N|N|N|||||LINDSAY, PATRICK; LINDSAY, PATRICK RYAN|712.00 Circuit Court||LINDSAY|PATRICK|RYAN||Defendant|292023CF012487000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|08/16/2023|CLOSED|08/23/2023|M|4018 W ALVA ST APT B||TAMPA|FL|33614|White|09/19/1979|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|08/15/2023|NTLOR|NT - LETTER OF RELEASE|08/23/2023|||L532676793390|FL|N||||||N|N|N|N|||||LINDSAY, PATRICK; LINDSAY, PATRICK RYAN| Circuit Court||LINDSAY|PATRICK|RYAN||Defendant|292023CF012487000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|08/16/2023|CLOSED|08/23/2023|M|4018 W ALVA ST APT B||TAMPA|FL|33614|White|09/19/1979|3|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|08/15/2023|NTLOR|NT - LETTER OF RELEASE|08/23/2023|||L532676793390|FL|N||||||N|N|N|N|||||LINDSAY, PATRICK; LINDSAY, PATRICK RYAN| Circuit Court||LINDSAY|PATRICK|RYAN||Defendant|292023CF012487000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|08/16/2023|CLOSED|08/23/2023|M|4018 W ALVA ST APT B||TAMPA|FL|33614|White|09/19/1979|1|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|08/15/2023|NTLOR|NT - LETTER OF RELEASE|08/23/2023|||L532676793390|FL|N||||||N|N|N|N|||||LINDSAY, PATRICK; LINDSAY, PATRICK RYAN| Circuit Court||LINDSAY|PATRICK|RYAN||Defendant|292023CF012487000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|08/16/2023|CLOSED|08/23/2023|M|4018 W ALVA ST APT B||TAMPA|FL|33614|White|09/19/1979|4|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|08/15/2023|NTLOR|NT - LETTER OF RELEASE|08/23/2023|||L532676793390|FL|N||||||N|N|N|N|||||LINDSAY, PATRICK; LINDSAY, PATRICK RYAN| Circuit Court||LINDSAY|PATRICK|RYAN||Defendant|292024CF003923000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|03/15/2024|CLOSED|03/20/2024|M|4018 W ALVA ST APT B||TAMPA|FL|33614|White|09/19/1979|1|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|03/13/2024|NTLOR|NT - LETTER OF RELEASE|03/20/2024|||L532676793390|FL|N||||||N|N|N|N|||||LINDSAY, PATRICK; LINDSAY, PATRICK RYAN| Circuit Court||LINDSAY|PATRICK|RYAN||Defendant|292024CF003923000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|03/15/2024|CLOSED|03/20/2024|M|4018 W ALVA ST APT B||TAMPA|FL|33614|White|09/19/1979|2|F3|893.13(6)a|893136A-DRUG9106 POSSESSION OF CONTROLLED SUBSTANCE (OPIATE)|03/13/2024|NTLOR|NT - LETTER OF RELEASE|03/20/2024|||L532676793390|FL|N||||||N|N|N|N|||||LINDSAY, PATRICK; LINDSAY, PATRICK RYAN| Circuit Court||LINDSAY|RICHARD|DUKE||Defendant|291990CF004409000AHC||FELONY OTHER FELONY|O||03/20/1990|CLOSED|04/20/1990|M|AT LARGE||XXXXXX|FL|NI|White|10/07/1965|1|NN|3|3 FUGITIVE WARRANT|03/17/1990||||||L53274465367|FL|N||||||N|N|N|N|||||| Circuit Court||LINDSAY|RICHARD|DUKE||Defendant|291990CF004410000AHC||FELONY OTHER FELONY|O||03/20/1990|CLOSED|04/20/1990|M|AT LARGE||XXXXXX|FL|NI|White|10/07/1965|1|NN|3|3 FUGITIVE WARRANT|03/17/1990||||||L53274465367|FL|N||||||N|N|N|N|||||| Circuit Court||LINDSAY|RICHARD|THOMAS||Defendant|292006CF025477000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|12/14/2006|Close of ReOpen|02/21/2008|M|9916 ALAFIA RIVER LN||GIBSONTON|FL|33534|White|03/31/1988|1|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|11/25/2006|ADJG|NT - ADJUDGED GUILTY|03/27/2007|||L532758881110|FL|N||||||N|N|N|N|||||LINDSAY, RICHARD T; LINDSAY, RICHARD THOMAS J; LINDSEY, RICHARD THOMAS, JR|242.00 Circuit Court||LINDSAY|RICHARD|THOMAS||Defendant|292010CF009648000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|06/21/2010|CLOSED|06/30/2010|M|9916 ALAFIA RIVER LN||GIBSONTON|FL|33534|White|03/31/1988|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|06/18/2010|REDU|REDUCED TO COUNTY COURT|06/30/2010|||L532758881110|FL|N||||||N|N|N|N|||||LINDSAY, RICHARD T; LINDSAY, RICHARD THOMAS J; LINDSEY, RICHARD THOMAS, JR| Circuit Court||LINDSAY|RICHARD|THOMAS||Defendant|292010CF009648000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|06/21/2010|CLOSED|06/30/2010|M|9916 ALAFIA RIVER LN||GIBSONTON|FL|33534|White|03/31/1988|2|M2|320.07(3)c|320.07(3)c EXPIRED TAG 2ND OFFENSE|06/18/2010|NTNINF|NT - NO INFORMATION FILED|06/30/2010|||L532758881110|FL|N||||||N|N|N|N|||||LINDSAY, RICHARD T; LINDSAY, RICHARD THOMAS J; LINDSEY, RICHARD THOMAS, JR| Circuit Court||LINDSAY|RYAN|CLARK||Defendant|292010CF005775000AHC||FELONY DRUG OFFENSE|W|Espinosa, Jack|04/14/2010|Close of ReOpen|10/12/2011|M|1220 TUXFORD DR||BRANDON|FL|33511-|White|04/22/1982|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|04/14/2010|NTDISM|NT - DISMISSED|10/12/2011|||L532723821420|FL|N||||442.00|01/18/2012|N|N|N|N|||||| Circuit Court||LINDSAY|SHARHONDA|LATRICIC||Defendant|291999CF016609000AHC||FELONY THEFT FORGERY FRAUD|D||09/22/1999|Close of ReOpen|03/28/2000|F|9546 ROCKHILL RD||THONOTOSASSA|FL|33592|Black|05/30/1976|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|09/21/1999|NTAW|NT - ADJUDICATION WITHHELD|03/28/2000|||L532792766900|FL|N||||364.00|10/18/2016|N|N|N|N|||||| Circuit Court||LINDSAY|SHARHONDA|LATRICIC||Defendant|291999CF016609000AHC||FELONY THEFT FORGERY FRAUD|D||09/22/1999|Close of ReOpen|03/28/2000|F|9546 ROCKHILL RD||THONOTOSASSA|FL|33592|Black|05/30/1976|1|F3|83102|83102 UTTER FORGED INSTRUMENT|09/21/1999|NTAW|NT - ADJUDICATION WITHHELD|03/28/2000|||L532792766900|FL|N||||364.00|10/18/2016|N|N|N|N|||||| Circuit Court||LINDSAY|SHARHONDA|LATRICIC||Defendant|291999CF016609000AHC||FELONY THEFT FORGERY FRAUD|D||09/22/1999|Close of ReOpen|03/28/2000|F|9546 ROCKHILL RD||THONOTOSASSA|FL|33592|Black|05/30/1976|3|F3|3222121A|3222121A UNAUTHORIZED USE OR POSSESSION OF DRIVERS LICE|09/21/1999|NTAW|NT - ADJUDICATION WITHHELD|03/28/2000|||L532792766900|FL|N||||364.00|10/18/2016|N|N|N|N|||||| Circuit Court||LINDSAY|SHARHONDA|LATRICIC||Defendant|291999CF016609000AHC||FELONY THEFT FORGERY FRAUD|D||09/22/1999|Close of ReOpen|03/28/2000|F|9546 ROCKHILL RD||THONOTOSASSA|FL|33592|Black|05/30/1976|4|F3|322212|SEE DOCKET OR CASE FILE FOR CHARGES|09/21/1999|NTNINF|NT - NO INFORMATION FILED|11/18/1999|||L532792766900|FL|N||||364.00|10/18/2016|N|N|N|N|||||| Circuit Court||LINDSAY|SHARHONDA|LATRICIC||Defendant|292009CF002424000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|02/09/2009|Close of ReOpen|05/07/2013|F|9546 ROCKHILL RD||THONOTOSASSA|FL|33592|Black|05/30/1976|2|F3|4583271A|4583271A PRACTICING MEDICINE WITHOUT A LICENSE|01/29/2009|ADJG|NT - ADJUDGED GUILTY|07/27/2009|||L532792766900|FL|N||||26.55||N|N|N|N||||||595.00 Circuit Court||LINDSAY|SHARHONDA|LATRICIC||Defendant|292009CF002424000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|02/09/2009|Close of ReOpen|05/07/2013|F|9546 ROCKHILL RD||THONOTOSASSA|FL|33592|Black|05/30/1976|1|F3|4583271A|4583271A PRACTICING MEDICINE WITHOUT A LICENSE|01/29/2009|ADJG|NT - ADJUDGED GUILTY|07/27/2009|||L532792766900|FL|N||||26.55||N|N|N|N||||||595.00 Circuit Court||LINDSAY|SHAWNA|K||Defendant|292005CF019677000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|10/08/2005|CLOSED|10/27/2005|F|AT LARGE||TAMPA|FL|.|White|01/02/1976|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|10/07/2005|NTNINF|NT - NO INFORMATION FILED|10/27/2005|||L5327965020|FL|N||||||N|N|N|N|||||LINDSAY, SHAWNA R| Circuit Court||LINDSAY|SHAWNA|K||Defendant|292005CF019677000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|10/08/2005|CLOSED|10/27/2005|F|AT LARGE||TAMPA|FL|.|White|01/02/1976|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|10/07/2005|REDU|REDUCED TO COUNTY COURT|10/27/2005|||L5327965020|FL|N||||||N|N|N|N|||||LINDSAY, SHAWNA R| Circuit Court||LINDSAY|SYLVIA|ELAINE||Defendant|292004CF002497000AHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|02/08/2004|CLOSED|08/03/2004|F|9546 ROCKHILL RD||TAMPA|FL|33592-|Black|08/02/1959|2|M2|817.037|817.037 FRAUDULENT REFUNDS|02/07/2004|NTNINF|NT - NO INFORMATION FILED|02/25/2004|||L532783597820|FL|N||||||N|N|N|N|||||LINDSAY, SYLVIA|840.00 Circuit Court||LINDSAY|SYLVIA|ELAINE||Defendant|292004CF002497000AHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|02/08/2004|CLOSED|08/03/2004|F|9546 ROCKHILL RD||TAMPA|FL|33592-|Black|08/02/1959|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|02/07/2004|ADJG|NT - ADJUDGED GUILTY|08/03/2004|||L532783597820|FL|N||||||N|N|N|N|||||LINDSAY, SYLVIA|840.00 Circuit Court||LINDSAY|TODD|ALEXANDER||Defendant|292005CF013526000AHC||FELONY CRIMES AGAINST A PERSON|I|Lopez, Manuel A|07/11/2005|Close of ReOpen|03/08/2007|M|1011 TAYLOR RD N||BRANDON|FL|33510-|White|05/29/1975|2|M2|316061|316061 LEAVING THE SCENE OF A CRASH|07/08/2005|NTAW|NT - ADJUDICATION WITHHELD|02/16/2006|||L532801751890|FL|N||||377.00|09/25/2006|N|N|N|N|||||LINDSAY, ALEXANDER TODD| Circuit Court||LINDSAY|TODD|ALEXANDER||Defendant|292005CF013526000AHC||FELONY CRIMES AGAINST A PERSON|I|Lopez, Manuel A|07/11/2005|Close of ReOpen|03/08/2007|M|1011 TAYLOR RD N||BRANDON|FL|33510-|White|05/29/1975|1|F3|3160271A|3160271A LEAVING SCENE OF A CRASH WITH INJURY|07/08/2005|NTAW|NT - ADJUDICATION WITHHELD|02/16/2006|||L532801751890|FL|N||||377.00|09/25/2006|N|N|N|N|||||LINDSAY, ALEXANDER TODD| Circuit Court||LINDSAY|TODD|ALEXANDER||Defendant|292005CF013526000AHC||FELONY CRIMES AGAINST A PERSON|I|Lopez, Manuel A|07/11/2005|Close of ReOpen|03/08/2007|M|1011 TAYLOR RD N||BRANDON|FL|33510-|White|05/29/1975|3|M2|316061|316061 LEAVING THE SCENE OF A CRASH|07/08/2005|NTNINF|NT - NO INFORMATION FILED|08/24/2005|||L532801751890|FL|N||||377.00|09/25/2006|N|N|N|N|||||LINDSAY, ALEXANDER TODD| Circuit Court||LINDSAY|VERA|LOCKLEAR||Defendant|292005CF017978000BHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|09/14/2005|Close of ReOpen|08/17/2006|F|4201 HIGHVIEW RD||SEFFNER|FL|33584|White|10/25/1954|1|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|09/13/2005|ADJG|NT - ADJUDGED GUILTY|08/17/2006|||L532872548850|FL|N||||206.46||N|N|N|N||||||660.54 Circuit Court||LINDSAY|VERA|LOCKLEAR||Defendant|292005CF017978000BHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|09/14/2005|Close of ReOpen|08/17/2006|F|4201 HIGHVIEW RD||SEFFNER|FL|33584|White|10/25/1954|4|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|09/13/2005|ADJG|NT - ADJUDGED GUILTY|10/12/2005|||L532872548850|FL|N||||206.46||N|N|N|N||||||660.54 Circuit Court||LINDSAY|VERA|LOCKLEAR||Defendant|292005CF017978000BHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|09/14/2005|Close of ReOpen|08/17/2006|F|4201 HIGHVIEW RD||SEFFNER|FL|33584|White|10/25/1954|3|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|09/13/2005|ADJG|NT - ADJUDGED GUILTY|08/17/2006|||L532872548850|FL|N||||206.46||N|N|N|N||||||660.54 Circuit Court||LINDSAY|VERA|LOCKLEAR||Defendant|292005CF017978000BHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|09/14/2005|Close of ReOpen|08/17/2006|F|4201 HIGHVIEW RD||SEFFNER|FL|33584|White|10/25/1954|8|F3|823.10(1)|823.10(1) KEEPING PUBLIC NUISANCE STRUCTURE FOR DRUG ACT|09/13/2005|NTNINF|NT - NO INFORMATION FILED|09/29/2005|||L532872548850|FL|N||||206.46||N|N|N|N||||||660.54 Circuit Court||LINDSAY|VERA|LOCKLEAR||Defendant|292005CF017978000BHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|09/14/2005|Close of ReOpen|08/17/2006|F|4201 HIGHVIEW RD||SEFFNER|FL|33584|White|10/25/1954|5|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|09/13/2005|ADJG|NT - ADJUDGED GUILTY|10/12/2005|||L532872548850|FL|N||||206.46||N|N|N|N||||||660.54 Circuit Court||LINDSAY|VERA|LOCKLEAR||Defendant|292005CF017978000BHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|09/14/2005|Close of ReOpen|08/17/2006|F|4201 HIGHVIEW RD||SEFFNER|FL|33584|White|10/25/1954|2|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|09/13/2005|ADJG|NT - ADJUDGED GUILTY|08/17/2006|||L532872548850|FL|N||||206.46||N|N|N|N||||||660.54 Circuit Court||LINDSAY|VERA|LOCKLEAR||Defendant|292005CF017978000BHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|09/14/2005|Close of ReOpen|08/17/2006|F|4201 HIGHVIEW RD||SEFFNER|FL|33584|White|10/25/1954|6|M2|499031|499031 POSSESSION OF DRUG WITHOUT PRESCRIPTION|09/13/2005|NTNINF|NT - NO INFORMATION FILED|09/29/2005|||L532872548850|FL|N||||206.46||N|N|N|N||||||660.54 Circuit Court||LINDSAY|VERA|LOCKLEAR||Defendant|292005CF017978000BHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|09/14/2005|Close of ReOpen|08/17/2006|F|4201 HIGHVIEW RD||SEFFNER|FL|33584|White|10/25/1954|7|M2|499031|499031 POSSESSION OF DRUG WITHOUT PRESCRIPTION|09/13/2005|NTNINF|NT - NO INFORMATION FILED|09/29/2005|||L532872548850|FL|N||||206.46||N|N|N|N||||||660.54 Circuit Court||LINDSAY|VERA|LOCKLEAR||Defendant|292005CF017981000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|09/14/2005|CLOSED|10/03/2005|F|4201 HIGHVIEW RD||SEFFNER|FL|33584|White|10/25/1954|7|M2|499031|499031 POSSESSION OF DRUG WITHOUT PRESCRIPTION|09/13/2005|CONS|CONSOLIDATED CASE|09/30/2005|||L532872548850|FL|N||||||N|N|N|N|||||| Circuit Court||LINDSAY|VERA|LOCKLEAR||Defendant|292005CF017981000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|09/14/2005|CLOSED|10/03/2005|F|4201 HIGHVIEW RD||SEFFNER|FL|33584|White|10/25/1954|5|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|09/13/2005|CONS|CONSOLIDATED CASE|09/30/2005|||L532872548850|FL|N||||||N|N|N|N|||||| Circuit Court||LINDSAY|VERA|LOCKLEAR||Defendant|292005CF017981000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|09/14/2005|CLOSED|10/03/2005|F|4201 HIGHVIEW RD||SEFFNER|FL|33584|White|10/25/1954|8|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|09/13/2005|CONS|CONSOLIDATED CASE|09/30/2005|||L532872548850|FL|N||||||N|N|N|N|||||| Circuit Court||LINDSAY|VERA|LOCKLEAR||Defendant|292005CF017981000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|09/14/2005|CLOSED|10/03/2005|F|4201 HIGHVIEW RD||SEFFNER|FL|33584|White|10/25/1954|6|M2|499031|499031 POSSESSION OF DRUG WITHOUT PRESCRIPTION|09/13/2005|CONS|CONSOLIDATED CASE|09/30/2005|||L532872548850|FL|N||||||N|N|N|N|||||| Circuit Court||LINDSAY|VERA|LOCKLEAR||Defendant|292005CF017981000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|09/14/2005|CLOSED|10/03/2005|F|4201 HIGHVIEW RD||SEFFNER|FL|33584|White|10/25/1954|3|F3|823.10(1)|823.10(1) KEEPING PUBLIC NUISANCE STRUCTURE FOR DRUG ACT|09/13/2005|CONS|CONSOLIDATED CASE|09/30/2005|||L532872548850|FL|N||||||N|N|N|N|||||| Circuit Court||LINDSAY|VERA|LOCKLEAR||Defendant|292005CF017981000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|09/14/2005|CLOSED|10/03/2005|F|4201 HIGHVIEW RD||SEFFNER|FL|33584|White|10/25/1954|4|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|09/13/2005|CONS|CONSOLIDATED CASE|09/30/2005|||L532872548850|FL|N||||||N|N|N|N|||||| Circuit Court||LINDSAY|VERA|LOCKLEAR||Defendant|292005CF017981000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|09/14/2005|CLOSED|10/03/2005|F|4201 HIGHVIEW RD||SEFFNER|FL|33584|White|10/25/1954|1|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|09/13/2005|CONS|CONSOLIDATED CASE|09/30/2005|||L532872548850|FL|N||||||N|N|N|N|||||| Circuit Court||LINDSAY|VERA|LOCKLEAR||Defendant|292005CF017981000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|09/14/2005|CLOSED|10/03/2005|F|4201 HIGHVIEW RD||SEFFNER|FL|33584|White|10/25/1954|2|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|09/13/2005|CONS|CONSOLIDATED CASE|09/30/2005|||L532872548850|FL|N||||||N|N|N|N|||||| Circuit Court||LINDSAY|VERA|LOCKLEAR||Defendant|292006CF014252000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|07/19/2006|CLOSED|08/02/2006|F|4201 HIGHVIEW RD||SEFFNER|FL|33584|White|10/25/1954|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|07/18/2006|NTNINF|NT - NO INFORMATION FILED|08/02/2006|||L532872548850|FL|N||||||N|N|N|N||||||40.00 Circuit Court||LINDSAY|VERA|LOCKLEAR||Defendant|292006CF014252000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|07/19/2006|CLOSED|08/02/2006|F|4201 HIGHVIEW RD||SEFFNER|FL|33584|White|10/25/1954|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|07/18/2006|REDU|REDUCED TO COUNTY COURT|08/02/2006|||L532872548850|FL|N||||||N|N|N|N||||||40.00 Circuit Court||LINDSAY|VIVIAN|ESTHER||Defendant|291988CF013295000AHC||RECREATED CRIMINAL CASE||Judge, Senior|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||LINDSAY|WILLIAM|||Defendant|291999CF013865000AHC||FELONY DRUG OFFENSE|||08/07/1999|Close of ReOpen|07/19/2007|M|2314 TRIAD LN||TAMPA|FL|33618|White|03/02/1966|1|F3|893136A|893136A POSSESSION|08/06/1999|ADJG|NT - ADJUDGED GUILTY|08/27/2001|||L532920660820|FL|N||||268.00||N|N|N|N||||||182.00 Circuit Court||LINDSAY|WILLIAM|||Defendant|291999CF013865000AHC||FELONY DRUG OFFENSE|||08/07/1999|Close of ReOpen|07/19/2007|M|2314 TRIAD LN||TAMPA|FL|33618|White|03/02/1966|2|M2|322342A|322342A DRIVING WHILE LICENSE SUSPEND|08/06/1999|NTAW|NT - ADJUDICATION WITHHELD|10/07/1999|||L532920660820|FL|N||||268.00||N|N|N|N||||||182.00 Circuit Court||LINDSAY|WILLIE|||Defendant|292005AP023966000AHC||CONVAPPEALS|A|Sleet, Daniel H|12/08/2005|CLOSED|12/12/2006|M|1711 NW 35TH TERRACE||FT LAUDERDALE|FL|33311|Black|04/21/1965|1|NN|0002|0002 ENTRY OF FINAL JUDGMENT|12/08/2005||||||L532892651410|FL|N||||769.00|01/27/2006|N|N|N|N|||||| Circuit Court||LINDSAYMCNEIL|GLORIA|FAYE||Defendant|292022CF008648000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|07/01/2022|CLOSED|07/06/2022|F|5106 E 28TH AVE APT B||TAMPA|FL|33618|Black|03/26/1973|1|F1|893131A1|893131A1-DRUG1322 (FF) ARMED POSSESSION OF COCAINE WITH INTENT TO SELL|06/29/2022|NTLOR|NT - LETTER OF RELEASE|07/06/2022|||L532286736060|FL|N||||13.00|09/19/2022|N|N|N|N|||||| Circuit Court||LINDSAYMCNEIL|GLORIA|FAYE||Defendant|292022CF008648000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|07/01/2022|CLOSED|07/06/2022|F|5106 E 28TH AVE APT B||TAMPA|FL|33618|Black|03/26/1973|3|F2|790.07(2)|790072-WEAP2050 (FS) POSS OF FIREARM DURING COMMISSION OF FELONY|06/29/2022|NTLOR|NT - LETTER OF RELEASE|07/06/2022|||L532286736060|FL|N||||13.00|09/19/2022|N|N|N|N|||||| Circuit Court||LINDSAYMCNEIL|GLORIA|FAYE||Defendant|292022CF008648000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|07/01/2022|CLOSED|07/06/2022|F|5106 E 28TH AVE APT B||TAMPA|FL|33618|Black|03/26/1973|2|F3|893.13(1)(a)2|893131A2-DRUG2320 (FT) POSSESSION OF CANNABIS WITH INTENT TO SELL, MANUFACTURE, OR DELIVER|06/29/2022|NTLOR|NT - LETTER OF RELEASE|07/06/2022|||L532286736060|FL|N||||13.00|09/19/2022|N|N|N|N|||||| Circuit Court||LINDSEY|AARON|||Defendant|292008CF015090000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|08/05/2008|CLOSED|09/03/2008|M|8729 N 50TH ST APT # C||TAMPA|FL|33617|Black|04/26/1987|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|08/05/2008|REDU|REDUCED TO COUNTY COURT|09/03/2008|||L532004871460|FL|N||||||N|N|N|N|||||LINDSEY, AARON DONTE| Circuit Court||LINDSEY|AARON|||Defendant|292008CF015090000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|08/05/2008|CLOSED|09/03/2008|M|8729 N 50TH ST APT # C||TAMPA|FL|33617|Black|04/26/1987|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|08/05/2008|REDU|REDUCED TO COUNTY COURT|09/03/2008|||L532004871460|FL|N||||||N|N|N|N|||||LINDSEY, AARON DONTE| Circuit Court||LINDSEY|AARON|||Defendant|292009CF005998000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|04/05/2009|CLOSED|05/11/2009|M|8729 N 50TH ST APT # C||TAMPA|FL|33617|Black|04/26/1987|1|F2|7840451B|7840451B AGGRAVATED BATTERY ON PREGNANT FEMALE|04/05/2009|NTLOR|NT - LETTER OF RELEASE|05/11/2009|||L532004871460|FL|N||||||N|N|N|N|||||LINDSEY, AARON DONTE| Circuit Court||LINDSEY|AARON|||Defendant|292009CF005998000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|04/05/2009|CLOSED|05/11/2009|M|8729 N 50TH ST APT # C||TAMPA|FL|33617|Black|04/26/1987|2|M1|784031AB|784031AB BATTERY (DOMESTIC VIOLENCE)|04/05/2009|NTLOR|NT - LETTER OF RELEASE|05/11/2009|||L532004871460|FL|N||||||N|N|N|N|||||LINDSEY, AARON DONTE| Circuit Court||LINDSEY|AARON|||Defendant|292009CF015175000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|09/04/2009|CLOSED|09/23/2009|M|8729 N 50TH ST APT # C||TAMPA|FL|33617|Black|04/26/1987|3|F2|827033B|827033B CHILD NEGLECT|09/03/2009|NTLOR|NT - LETTER OF RELEASE|09/23/2009|||L532004871460|FL|N||||||N|N|N|N|||||LINDSEY, AARON DONTE| Circuit Court||LINDSEY|AARON|||Defendant|292009CF015175000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|09/04/2009|CLOSED|09/23/2009|M|8729 N 50TH ST APT # C||TAMPA|FL|33617|Black|04/26/1987|2|F2|827033B|827033B CHILD NEGLECT|09/03/2009|NTLOR|NT - LETTER OF RELEASE|09/23/2009|||L532004871460|FL|N||||||N|N|N|N|||||LINDSEY, AARON DONTE| Circuit Court||LINDSEY|AARON|||Defendant|292009CF015175000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|09/04/2009|CLOSED|09/23/2009|M|8729 N 50TH ST APT # C||TAMPA|FL|33617|Black|04/26/1987|1|F2|827033B|827033B CHILD NEGLECT|09/03/2009|NTLOR|NT - LETTER OF RELEASE|09/23/2009|||L532004871460|FL|N||||||N|N|N|N|||||LINDSEY, AARON DONTE| Circuit Court||LINDSEY|AARON|DONTE||Defendant|292010CF010280000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|06/30/2010|Close of ReOpen|10/31/2012|M|5619 E CHELSEA ST||TAMPA|FL|33610|Black|04/26/1987|1|F3|7840412A|7840412A DOMESTIC BATTERY BY STRANGULATION|04/11/2010|ADJG|NT - ADJUDGED GUILTY|10/31/2012|||L532004871460|FL|N||||1133.60|10/17/2020|N|N|N|N|||||| Circuit Court||LINDSEY|AARON|||Defendant|292012CF007368000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|05/15/2012|CLOSED|07/17/2012|M|8729 N 50TH ST APT # C||TAMPA|FL|33617|Black|04/26/1987|1|F3|7840412A|7840412A DOMESTIC BATTERY BY STRANGULATION|05/13/2012|NTLOR|NT - LETTER OF RELEASE|07/17/2012|||L532004871460|FL|N||||||N|N|N|N|||||LINDSEY, AARON DONTE| Circuit Court||LINDSEY|AARON|||Defendant|292014CF011065000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|07/29/2014|CLOSED|01/20/2015|M|5619 E CHELSEA ST||TAMPA|FL|33610|Black|04/26/1987|3|F3|784.03(2)|784032-BATT1007 (FT) BATTERY DOM VIOL 2ND OR SUBSEQUENT OFFENSE|07/28/2014|NTNOLP|NT - NOLLE PROSSED|01/20/2015|||L532004871460|FL|N||||||N|N|N|N|||||LINDSEY, AARON DONTE| Circuit Court||LINDSEY|AARON|||Defendant|292014CF011065000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|07/29/2014|CLOSED|01/20/2015|M|5619 E CHELSEA ST||TAMPA|FL|33610|Black|04/26/1987|1|F2|7840451A2|7840451A2-BATT5000 (FS) AGGRAVATED BATTERY DEADLY WEAPON|07/28/2014|NTNOLP|NT - NOLLE PROSSED|01/20/2015|||L532004871460|FL|N||||||N|N|N|N|||||LINDSEY, AARON DONTE| Circuit Court||LINDSEY|AARON|||Defendant|292014CF011065000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|07/29/2014|CLOSED|01/20/2015|M|5619 E CHELSEA ST||TAMPA|FL|33610|Black|04/26/1987|2|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|07/28/2014|NTNOLP|NT - NOLLE PROSSED|01/20/2015|||L532004871460|FL|N||||||N|N|N|N|||||LINDSEY, AARON DONTE| Circuit Court||LINDSEY|AARON|||Defendant|292015CF010919000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|07/30/2015|CLOSED|08/14/2015|M|5619 E CHELSEA ST||TAMPA|FL|33610|Black|04/26/1987|1|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|07/30/2015|NTLOR|NT - LETTER OF RELEASE|08/14/2015|||L532004871460|FL|N||||||N|N|N|N|||||LINDSEY, AARON DONTE| Circuit Court||LINDSEY|AARON|||Defendant|292015CF010919000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|07/30/2015|CLOSED|08/14/2015|M|5619 E CHELSEA ST||TAMPA|FL|33610|Black|04/26/1987|2|F3|893132A2|893132A2-DRUG2608 (FT) PURCHASE OF CANNABIS|07/30/2015|NTLOR|NT - LETTER OF RELEASE|08/14/2015|||L532004871460|FL|N||||||N|N|N|N|||||LINDSEY, AARON DONTE| Circuit Court||LINDSEY|AARON|||Defendant|292023CF008667000AHC||FELONY OTHER FELONY|G|Fuson, Robin F|06/10/2023|CLOSED|10/25/2023|M|1304 E WILDER AVE||TAMPA|FL|33604|Black|04/26/1987|2|F2|790231|790231-GUNS0420 (FS) FELON IN POSSESSION FIREARM FIREARM POSSESSION|06/09/2023|ADJG|NT - ADJUDGED GUILTY|10/25/2023|||L532004871460|FL|N||||||N|N|N|N|||||LINDSEY, AARON DONTE|701.00 Circuit Court||LINDSEY|AARON|||Defendant|292023CF008667000AHC||FELONY OTHER FELONY|G|Fuson, Robin F|06/10/2023|CLOSED|10/25/2023|M|1304 E WILDER AVE||TAMPA|FL|33604|Black|04/26/1987|1|F3|790.01(2)|790012-WEAP1000 (FT) CARRYING CONCEALED FIREARM|06/09/2023|ADJG|NT - ADJUDGED GUILTY|10/25/2023|||L532004871460|FL|N||||||N|N|N|N|||||LINDSEY, AARON DONTE|701.00 Circuit Court||LINDSEY|AARON|||Defendant|292023CF008667000AHC||FELONY OTHER FELONY|G|Fuson, Robin F|06/10/2023|CLOSED|10/25/2023|M|1304 E WILDER AVE||TAMPA|FL|33604|Black|04/26/1987|3|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|06/09/2023|NTNINF|NT - NO INFORMATION FILED|06/28/2023|||L532004871460|FL|N||||||N|N|N|N|||||LINDSEY, AARON DONTE|701.00 Circuit Court||LINDSEY|AIMEE|L||Defendant|291997CF015812000AHC||FELONY OTHER FELONY|E|Fuente, William|09/26/1997|CLOSED|08/14/2002|F|APT F|7810 RIVER RESORT|TEMPLE TERRACE|FL|33617|Black|07/16/1972|1|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|09/29/1996||||||L532012727560|FL|N||||||N|N|N|N|||||| Circuit Court||LINDSEY|ALFONSO|BORRIS||Defendant|291989CF004359000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|04/24/1989|CLOSED|03/26/2020|M||||||Black|01/31/1967|1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|03/01/1989||||||L532002670310|FL|N||||||N|N|N|N|||||| Circuit Court||LINDSEY|ALFONZO|BORIS||Defendant|291989CF004799000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|03/29/1989|CLOSED|04/01/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|03/29/1989||||||||N||||||N|N|N|N|||||INGRAM, DARRYL| Circuit Court||LINDSEY|ALLEN|||Defendant|291990CF010003000AHC||FELONY BURGLARY|E|Holder, Gregory P|06/27/1990|CLOSED|11/30/2010|M|1521 BURNING TREE LANE||TAMPA|FL|33612|Black|11/17/1954|1|F3|810023|810023 BURGLARY OF CONVEYANCE|06/25/1990|NOLP|NOLLE PROSSED|11/30/2010|||260901843|GA|N||||||N|N|N|N|||||| Circuit Court||LINDSEY|ALLEN|||Defendant|291990CF010003000AHC||FELONY BURGLARY|E|Holder, Gregory P|06/27/1990|CLOSED|11/30/2010|M|1521 BURNING TREE LANE||TAMPA|FL|33612|Black|11/17/1954|2|M2|8120142D|8120142D PETIT THEFT|06/25/1990|NOLP|NOLLE PROSSED|11/30/2010|||260901843|GA|N||||||N|N|N|N|||||| Circuit Court||LINDSEY|ANTHONY|ANTRON||Defendant|292003CF002276000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|02/10/2003|CLOSED|11/27/2006|M|2602 E 19TH AVE||TAMPA|FL|33606|Black|05/28/1985|1|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|02/02/2003|NTDISM|NT - DISMISSED|06/16/2003|||L532001851880|FL|N||||||N|N|N|N|||||LINDSEY, ANTHONY A; LINDSEY, ANTHONY ANTROWN| Circuit Court||LINDSEY|ANTHONY|ANTRON||Defendant|292003CF011216000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|07/03/2003|Close of ReOpen|01/09/2004|M|2602 E 19TH AVE||TAMPA|FL|33606|Black|05/28/1985|3|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|07/03/2003|ADJG|NT - ADJUDGED GUILTY|01/09/2004|||L532001851880|FL|N||||78.03||N|N|N|N|||||LINDSEY, ANTHONY A; LINDSEY, ANTHONY ANTROWN|502.97 Circuit Court||LINDSEY|ANTHONY|ANTRON||Defendant|292003CF011216000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|07/03/2003|Close of ReOpen|01/09/2004|M|2602 E 19TH AVE||TAMPA|FL|33606|Black|05/28/1985|6|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|07/03/2003|NTNINF|NT - NO INFORMATION FILED|07/23/2003|||L532001851880|FL|N||||78.03||N|N|N|N|||||LINDSEY, ANTHONY A; LINDSEY, ANTHONY ANTROWN|502.97 Circuit Court||LINDSEY|ANTHONY|ANTRON||Defendant|292003CF011216000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|07/03/2003|Close of ReOpen|01/09/2004|M|2602 E 19TH AVE||TAMPA|FL|33606|Black|05/28/1985|7|F1|893131D|893131D POSS COCAINE WITH SELL MANUFACTURE OR DELIVER|07/03/2003|NTNINF|NT - NO INFORMATION FILED|07/23/2003|||L532001851880|FL|N||||78.03||N|N|N|N|||||LINDSEY, ANTHONY A; LINDSEY, ANTHONY ANTROWN|502.97 Circuit Court||LINDSEY|ANTHONY|ANTRON||Defendant|292003CF011216000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|07/03/2003|Close of ReOpen|01/09/2004|M|2602 E 19TH AVE||TAMPA|FL|33606|Black|05/28/1985|1|F2|893131A|893131A DELIVERY OF COCAINE|07/03/2003|ADJG|NT - ADJUDGED GUILTY|01/09/2004|||L532001851880|FL|N||||78.03||N|N|N|N|||||LINDSEY, ANTHONY A; LINDSEY, ANTHONY ANTROWN|502.97 Circuit Court||LINDSEY|ANTHONY|ANTRON||Defendant|292003CF011216000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|07/03/2003|Close of ReOpen|01/09/2004|M|2602 E 19TH AVE||TAMPA|FL|33606|Black|05/28/1985|5|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|07/03/2003|ADJG|NT - ADJUDGED GUILTY|08/14/2003|||L532001851880|FL|N||||78.03||N|N|N|N|||||LINDSEY, ANTHONY A; LINDSEY, ANTHONY ANTROWN|502.97 Circuit Court||LINDSEY|ANTHONY|ANTRON||Defendant|292003CF011216000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|07/03/2003|Close of ReOpen|01/09/2004|M|2602 E 19TH AVE||TAMPA|FL|33606|Black|05/28/1985|2|F3|78407|78407 BATTERY ON A LAW ENFORCEMENT OFFICER|07/03/2003|ADJG|NT - ADJUDGED GUILTY|01/09/2004|||L532001851880|FL|N||||78.03||N|N|N|N|||||LINDSEY, ANTHONY A; LINDSEY, ANTHONY ANTROWN|502.97 Circuit Court||LINDSEY|ANTHONY|ANTRON||Defendant|292003CF011216000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|07/03/2003|Close of ReOpen|01/09/2004|M|2602 E 19TH AVE||TAMPA|FL|33606|Black|05/28/1985|4|F3|810024A|810024A BURGLARY OF A STRUCTURE|07/03/2003|ADJG|NT - ADJUDGED GUILTY|01/09/2004|||L532001851880|FL|N||||78.03||N|N|N|N|||||LINDSEY, ANTHONY A; LINDSEY, ANTHONY ANTROWN|502.97 Circuit Court||LINDSEY|ANTHONY|ANTRON||Defendant|292008CF003272000AHC||FELONY ROBBERY|O|Heinrich, Walter R|02/16/2008|CLOSED|04/16/2008|M|2602 E 19TH AVE||TAMPA|FL|33606|Black|05/28/1985|1|F1|8121312B|8121312B ROBBERY (WEAPON)|02/15/2008|NTLOR|NT - LETTER OF RELEASE|04/16/2008|||L532001851880|FL|N||||||N|N|N|N|||||LINDSEY, ANTHONY A; LINDSEY, ANTHONY ANTROWN| Circuit Court||LINDSEY|ANTHONY|ANTRON||Defendant|292008CF011332000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|06/13/2008|Close of ReOpen|03/24/2010|M|2602 E 19TH AVE||TAMPA|FL|33606|Black|05/28/1985|5|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|06/12/2008|ADJG|NT - ADJUDGED GUILTY|11/17/2008|||L532001851880|FL|N||||507.00||N|N|N|N|||||LINDSEY, ANTHONY A; LINDSEY, ANTHONY ANTROWN|50.00 Circuit Court||LINDSEY|ANTHONY|ANTRON||Defendant|292008CF011332000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|06/13/2008|Close of ReOpen|03/24/2010|M|2602 E 19TH AVE||TAMPA|FL|33606|Black|05/28/1985|1|M1|322.34(2)b|322.34(2)b DRIVING W/LICENSE CANC,SUSP.OR REVOKED-2ND OFF|06/12/2008|ADJG|NT - ADJUDGED GUILTY|11/17/2008|||L532001851880|FL|N||||507.00||N|N|N|N|||||LINDSEY, ANTHONY A; LINDSEY, ANTHONY ANTROWN|50.00 Circuit Court||LINDSEY|ANTHONY|ANTRON||Defendant|292008CF011332000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|06/13/2008|Close of ReOpen|03/24/2010|M|2602 E 19TH AVE||TAMPA|FL|33606|Black|05/28/1985|3|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|06/12/2008|ADJG|NT - ADJUDGED GUILTY|11/17/2008|||L532001851880|FL|N||||507.00||N|N|N|N|||||LINDSEY, ANTHONY A; LINDSEY, ANTHONY ANTROWN|50.00 Circuit Court||LINDSEY|ANTHONY|ANTRON||Defendant|292008CF011332000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|06/13/2008|Close of ReOpen|03/24/2010|M|2602 E 19TH AVE||TAMPA|FL|33606|Black|05/28/1985|2|M2|320.02(1)|320.02(1) OPERATING UNREGISTERED VEHICLE|06/12/2008|ADJG|NT - ADJUDGED GUILTY|11/17/2008|||L532001851880|FL|N||||507.00||N|N|N|N|||||LINDSEY, ANTHONY A; LINDSEY, ANTHONY ANTROWN|50.00 Circuit Court||LINDSEY|ANTHONY|ANTRON||Defendant|292008CF011332000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|06/13/2008|Close of ReOpen|03/24/2010|M|2602 E 19TH AVE||TAMPA|FL|33606|Black|05/28/1985|4|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|06/12/2008|ADJG|NT - ADJUDGED GUILTY|11/17/2008|||L532001851880|FL|N||||507.00||N|N|N|N|||||LINDSEY, ANTHONY A; LINDSEY, ANTHONY ANTROWN|50.00 Circuit Court||LINDSEY|ANTHONY|ANTRON||Defendant|292011CF002366000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|02/13/2011|CLOSED|03/25/2011|M|2602 E 19TH AVE||TAMPA|FL|33606|Black|05/28/1985|1|F3|7840412A|7840412A DOMESTIC BATTERY BY STRANGULATION|02/13/2011|NTLOR|NT - LETTER OF RELEASE|03/25/2011|||L532001851880|FL|N||||||N|N|N|N|||||LINDSEY, ANTHONY A; LINDSEY, ANTHONY ANTROWN| Circuit Court||LINDSEY|ANTHONY|ANTRON||Defendant|292011CF002366000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|02/13/2011|CLOSED|03/25/2011|M|2602 E 19TH AVE||TAMPA|FL|33606|Black|05/28/1985|2|F2|7840451B|7840451B AGGRAVATED BATTERY ON PREGNANT FEMALE|02/13/2011|NTLOR|NT - LETTER OF RELEASE|03/25/2011|||L532001851880|FL|N||||||N|N|N|N|||||LINDSEY, ANTHONY A; LINDSEY, ANTHONY ANTROWN| Circuit Court||LINDSEY|ANTHONY|ANTRON||Defendant|292011CF005785000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|04/16/2011|CLOSED|05/25/2011|M|2602 E 19TH AVE||TAMPA|FL|33606|Black|05/28/1985|1|F2|7840451B|7840451B AGGRAVATED BATTERY ON PREGNANT FEMALE|04/15/2011|NTNINF|NT - NO INFORMATION FILED|05/25/2011|||L532001851880|FL|N||||||N|N|N|N|||||LINDSEY, ANTHONY A; LINDSEY, ANTHONY ANTROWN| Circuit Court||LINDSEY|ANTHONY|ANTRON||Defendant|292011CF005785000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|04/16/2011|CLOSED|05/25/2011|M|2602 E 19TH AVE||TAMPA|FL|33606|Black|05/28/1985|2|M2|806131B1|806131B1 CRIMINAL MISCHIEF $200 OR LESS|04/15/2011|REDU|REDUCED TO COUNTY COURT|05/25/2011|||L532001851880|FL|N||||||N|N|N|N|||||LINDSEY, ANTHONY A; LINDSEY, ANTHONY ANTROWN| Circuit Court||LINDSEY|ANTHONY|ANTRON||Defendant|292012CF004900000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|03/28/2012|Close of ReOpen|03/07/2013|M|2602 E 19TH AVE||TAMPA|FL|33606|Black|05/28/1985|2|F3|893.13(1)(a)2|893.13(1)(a)2 POSSESSION OF CANNABIS WITH INTENT TO SELL, MA|03/28/2012|ADJG|NT - ADJUDGED GUILTY|12/06/2012|||L532001851880|FL|N||||||N|N|N|N|||||LINDSEY, ANTHONY A; LINDSEY, ANTHONY ANTROWN|565.00 Circuit Court||LINDSEY|ANTHONY|ANTRON||Defendant|292012CF004900000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|03/28/2012|Close of ReOpen|03/07/2013|M|2602 E 19TH AVE||TAMPA|FL|33606|Black|05/28/1985|1|F2|790231|790231 FELON IN POSSESSION OF A FIREARM|03/28/2012|ADJG|NT - ADJUDGED GUILTY|12/06/2012|||L532001851880|FL|N||||||N|N|N|N|||||LINDSEY, ANTHONY A; LINDSEY, ANTHONY ANTROWN|565.00 Circuit Court||LINDSEY|ANTHONY|ANTRON||Defendant|292012CF004900000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|03/28/2012|Close of ReOpen|03/07/2013|M|2602 E 19TH AVE||TAMPA|FL|33606|Black|05/28/1985|4|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|03/28/2012|ADJG|NT - ADJUDGED GUILTY|03/07/2013|||L532001851880|FL|N||||||N|N|N|N|||||LINDSEY, ANTHONY A; LINDSEY, ANTHONY ANTROWN|565.00 Circuit Court||LINDSEY|ANTHONY|ANTRON||Defendant|292012CF004900000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|03/28/2012|Close of ReOpen|03/07/2013|M|2602 E 19TH AVE||TAMPA|FL|33606|Black|05/28/1985|5|F2|790231|790231 FELON IN POSSESSION OF A FIREARM|03/28/2012|NTNINF|NT - NO INFORMATION FILED|06/13/2012|||L532001851880|FL|N||||||N|N|N|N|||||LINDSEY, ANTHONY A; LINDSEY, ANTHONY ANTROWN|565.00 Circuit Court||LINDSEY|ANTHONY|ANTRON||Defendant|292012CF004900000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|03/28/2012|Close of ReOpen|03/07/2013|M|2602 E 19TH AVE||TAMPA|FL|33606|Black|05/28/1985|3|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|03/28/2012|ADJG|NT - ADJUDGED GUILTY|12/06/2012|||L532001851880|FL|N||||||N|N|N|N|||||LINDSEY, ANTHONY A; LINDSEY, ANTHONY ANTROWN|565.00 Circuit Court||LINDSEY|ANTHONY|ANTRON||Defendant|292015CF014273000AHC|A4Q8Y5E|FELONY DRUG OFFENSE|A|Campbell, Lisa D|10/02/2015|CLOSED|02/22/2016|M|3101 15TH ST N||Tampa|FL|33605|Black|05/28/1985|1|M2|322.34(2)a|322342A-TRAF6075 (MS) DRIVING WITH LICENSE CANC SUSP OR REVOKED|10/02/2015|NTNINF|NT - NO INFORMATION FILED|11/06/2015|Tampa Police Department|BOYD, GEORGE|L532001851880|FL|N||||7.00|03/02/2016|N|N|N|N|5438RQ|FL|||LINDSEY, ANTHONY A; LINDSEY, ANTHONY ANTROWN| Circuit Court||LINDSEY|ANTHONY|ANTRON||Defendant|292015CF014273000AHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|10/02/2015|CLOSED|02/22/2016|M|3101 15TH ST N||Tampa|FL|33605|Black|05/28/1985|2|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|10/02/2015|NTDISM|NT - DISMISSED|02/22/2016|||L532001851880|FL|N||||7.00|03/02/2016|N|N|N|N|||||LINDSEY, ANTHONY A; LINDSEY, ANTHONY ANTROWN| Circuit Court||LINDSEY|ANTHONY|ANTRON||Defendant|292015CF014273000AHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|10/02/2015|CLOSED|02/22/2016|M|3101 15TH ST N||Tampa|FL|33605|Black|05/28/1985|3|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|10/02/2015|NTDISM|NT - DISMISSED|02/22/2016|||L532001851880|FL|N||||7.00|03/02/2016|N|N|N|N|||||LINDSEY, ANTHONY A; LINDSEY, ANTHONY ANTROWN| Circuit Court||LINDSEY|ANTHONY|ANTRON||Defendant|292015CF014273000AHC|A4Q8Y7E|FELONY DRUG OFFENSE|A|Campbell, Lisa D|10/02/2015|CLOSED|02/22/2016|M|3101 15TH ST N||Tampa|FL|33605|Black|05/28/1985|4|M2|322.03(4)|322034-TRAF6004 (MS) NO VALID LICENSE - MOTORCYCLE|10/02/2015|NTNINF|NT - NO INFORMATION FILED|11/06/2015|Tampa Police Department|BOYD, GEORGE|L532001851880|FL|N||||7.00|03/02/2016|N|N|N|N|5438RQ|FL|||LINDSEY, ANTHONY A; LINDSEY, ANTHONY ANTROWN| Circuit Court||LINDSEY|ANTHONY|ANTRON||Defendant|292017CF008434000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|06/05/2017|CLOSED|06/29/2017|M|2603 E 23RD AVE||TAMPA|FL|33605|Black|05/28/1985|1|F2|7840451A2|7840451A2-BATT5000 (FS) AGGRAVATED BATTERY DEADLY WEAPON|05/15/2017|NTLOR|NT - LETTER OF RELEASE|06/29/2017|||L532001851880|FL|N||||||N|N|N|N|||||LINDSEY, ANTHONY A; LINDSEY, ANTHONY ANTROWN| Circuit Court||LINDSEY|ANTHONY|ANTRON||Defendant|292018CF013594000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|09/15/2018|CLOSED|03/14/2019|M|10701 N 15TH ST||Tampa|FL|33612|Black|05/28/1985|1|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|09/14/2018|ADJG|NT - ADJUDGED GUILTY|03/14/2019|||L532001851880|FL|N||||||N|N|N|N|||||LINDSEY, ANTHONY A|1041.00 Circuit Court||LINDSEY|ANTHONY|ANTRON||Defendant|292018CF013594000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|09/15/2018|CLOSED|03/14/2019|M|10701 N 15TH ST||Tampa|FL|33612|Black|05/28/1985|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|09/14/2018|ADJG|NT - ADJUDGED GUILTY|03/14/2019|||L532001851880|FL|N||||||N|N|N|N|||||LINDSEY, ANTHONY A|1041.00 Circuit Court||LINDSEY|ANTHONY|ANTRON||Defendant|292018CF013594000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|09/15/2018|CLOSED|03/14/2019|M|10701 N 15TH ST||Tampa|FL|33612|Black|05/28/1985|3|F2|790231|790231-GUNS0420 (FS) FELON IN POSSESSION FIREARM FIREARM POSSESSION|09/14/2018|ADJG|NT - ADJUDGED GUILTY|03/14/2019|||L532001851880|FL|N||||||N|N|N|N|||||LINDSEY, ANTHONY A|1041.00 Circuit Court||LINDSEY|ANTHONY|ANTRON||Defendant|292018CF013594000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|09/15/2018|CLOSED|03/14/2019|M|10701 N 15TH ST||Tampa|FL|33612|Black|05/28/1985|4|F3|810082C|810082C-TRES3000 (FT) ARMED TRESPASS OF STRUCTURE OR CONVEYANCE|09/14/2018|ADJG|NT - ADJUDGED GUILTY|03/14/2019|||L532001851880|FL|N||||||N|N|N|N|||||LINDSEY, ANTHONY A|1041.00 Circuit Court||LINDSEY|ANTONIO|D||Defendant|292009CF003069000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|02/17/2009|CLOSED|06/23/2009|M|5619 E CHELSEA ST||TAMPA|FL|33610|Black|07/11/1989|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|02/17/2009|NTAW|NT - ADJUDICATION WITHHELD|06/23/2009|||L532004892510|FL|N||||||N|N|N|N|||||LINDSEY, ANTONIO DAWAAN|352.00 Circuit Court||LINDSEY|ANTONIO|D||Defendant|292009CF003069000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|02/17/2009|CLOSED|06/23/2009|M|5619 E CHELSEA ST||TAMPA|FL|33610|Black|07/11/1989|1|F3|790.01(2)|790.01(2) CARRYING CONCEALED FIREARM|02/17/2009|NOLP|NOLLE PROSSED|06/23/2009|||L532004892510|FL|N||||||N|N|N|N|||||LINDSEY, ANTONIO DAWAAN|352.00 Circuit Court||LINDSEY|ANTONIO|D||Defendant|292012CF014874000AHC||FELONY THEFT FORGERY FRAUD|B|Stephens, Steven Scott|10/13/2012|CLOSED|04/02/2013|M|5619 E CHELSEA ST||TAMPA|FL|33610|Black|07/11/1989|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|10/12/2012|NTAW|NT - ADJUDICATION WITHHELD|04/02/2013|||L532004892510|FL|N||||||N|N|N|N|||||LINDSEY, ANTONIO DAWAAN|622.00 Circuit Court||LINDSEY|ANTONIO|D||Defendant|292012CF014874000AHC||FELONY THEFT FORGERY FRAUD|B|Stephens, Steven Scott|10/13/2012|CLOSED|04/02/2013|M|5619 E CHELSEA ST||TAMPA|FL|33610|Black|07/11/1989|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|10/12/2012|NTAW|NT - ADJUDICATION WITHHELD|04/02/2013|||L532004892510|FL|N||||||N|N|N|N|||||LINDSEY, ANTONIO DAWAAN|622.00 Circuit Court||LINDSEY|ANTONIO|D||Defendant|292012CF014874000AHC||FELONY THEFT FORGERY FRAUD|B|Stephens, Steven Scott|10/13/2012|CLOSED|04/02/2013|M|5619 E CHELSEA ST||TAMPA|FL|33610|Black|07/11/1989|3|M2|322.34(2)a|322.34(2)a DRIVING W/LICENSE CANC, SUSP, OR REVOKED|10/12/2012|NTAW|NT - ADJUDICATION WITHHELD|04/02/2013|||L532004892510|FL|N||||||N|N|N|N|||||LINDSEY, ANTONIO DAWAAN|622.00 Circuit Court||LINDSEY|ANTONIO|D||Defendant|292013CF017200000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|12/06/2013|CLOSED|01/02/2014|M|5619 E CHELSEA ST||TAMPA|FL|33610|Black|07/11/1989|1|F3|893.13(1)(a)2|893.13(1)(a)2 POSSESSION OF CANNABIS WITH INTENT TO SELL, MA|12/05/2013|REDU|REDUCED TO COUNTY COURT|01/02/2014|||L532004892510|FL|N||||||N|N|N|N|||||LINDSEY, ANTONIO DAWAAN| Circuit Court||LINDSEY|ANTONIO|D||Defendant|292013CF017200000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|12/06/2013|CLOSED|01/02/2014|M|5619 E CHELSEA ST||TAMPA|FL|33610|Black|07/11/1989|2|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|12/05/2013|REDU|REDUCED TO COUNTY COURT|01/02/2014|||L532004892510|FL|N||||||N|N|N|N|||||LINDSEY, ANTONIO DAWAAN| Circuit Court||LINDSEY|ANTONIO|D||Defendant|292020CF009762000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|08/24/2020|CLOSED|04/29/2021|M|1304 E WILDER AVE||TAMPA|FL|33603|Black|07/11/1989|1|M1|784.03(1)/741.28|784031 - DVST0001 (MF) BATTERY|08/22/2020|ADJG|NT - ADJUDGED GUILTY|04/29/2021|||L532004892510|FL|N||||717.00|11/18/2021|N|N|N|N|||||LINDSEY, ANTONIO DAWAAN| Circuit Court||LINDSEY|ARLINE|MARIE||Defendant|292006CF012107000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|06/16/2006|Close of ReOpen|06/21/2007|F|519 N DOMINO DR||RUSKIN|FL|33570|White|12/05/1980|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|04/29/2006|NTAW|NT - ADJUDICATION WITHHELD|04/18/2007|||L532013809450|FL|N||||39.00||N|N|N|N||||||378.00 Circuit Court||LINDSEY|ARLINE|MARIE||Defendant|292006CF012107000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|06/16/2006|Close of ReOpen|06/21/2007|F|519 N DOMINO DR||RUSKIN|FL|33570|White|12/05/1980|2|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|04/29/2006|NTAW|NT - ADJUDICATION WITHHELD|04/18/2007|||L532013809450|FL|N||||39.00||N|N|N|N||||||378.00 Circuit Court||LINDSEY|ARLINE|MARIE||Defendant|292006CF012107000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|06/16/2006|Close of ReOpen|06/21/2007|F|519 N DOMINO DR||RUSKIN|FL|33570|White|12/05/1980|3|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|04/29/2006|NTAW|NT - ADJUDICATION WITHHELD|04/18/2007|||L532013809450|FL|N||||39.00||N|N|N|N||||||378.00 Circuit Court||LINDSEY|ARLINE|MARIE||Defendant|292006CF012107000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|06/16/2006|Close of ReOpen|06/21/2007|F|519 N DOMINO DR||RUSKIN|FL|33570|White|12/05/1980|4|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|04/29/2006|NTAW|NT - ADJUDICATION WITHHELD|04/18/2007|||L532013809450|FL|N||||39.00||N|N|N|N||||||378.00 Circuit Court||LINDSEY|ARLINE|MARIE||Defendant|292006CF012107000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|06/16/2006|Close of ReOpen|06/21/2007|F|519 N DOMINO DR||RUSKIN|FL|33570|White|12/05/1980|7|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|04/29/2006|NTAW|NT - ADJUDICATION WITHHELD|04/18/2007|||L532013809450|FL|N||||39.00||N|N|N|N||||||378.00 Circuit Court||LINDSEY|ARLINE|MARIE||Defendant|292006CF012107000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|06/16/2006|Close of ReOpen|06/21/2007|F|519 N DOMINO DR||RUSKIN|FL|33570|White|12/05/1980|5|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|04/29/2006|NTAW|NT - ADJUDICATION WITHHELD|04/18/2007|||L532013809450|FL|N||||39.00||N|N|N|N||||||378.00 Circuit Court||LINDSEY|ARLINE|MARIE||Defendant|292006CF012107000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|06/16/2006|Close of ReOpen|06/21/2007|F|519 N DOMINO DR||RUSKIN|FL|33570|White|12/05/1980|6|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|04/29/2006|NTAW|NT - ADJUDICATION WITHHELD|04/18/2007|||L532013809450|FL|N||||39.00||N|N|N|N||||||378.00 Circuit Court||LINDSEY|AUDREY|CARYLE||Defendant|291986CF016578000AHC||RECREATED CRIMINAL CASE||Judge, Senior|11/28/1986|CLOSED|07/07/2020|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||LINDSEY|AUSTIN|JOSEPH||Defendant|292020CF007208000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|06/16/2020|CLOSED|07/09/2020|M|4011 FAWN CR||TAMPA|FL|33610|White|12/15/1994|2|M1|784.03(1)/741.28|784031 - DVST0001 (MF) BATTERY|06/15/2020|NTNOLP|NT - NOLLE PROSSED|07/09/2020|||L532010944550|FL|N||||||N|N|N|N|||||LINDSEY, AUSTIN| Circuit Court||LINDSEY|AUSTIN|JOSEPH||Defendant|292020CF007208000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|06/16/2020|CLOSED|07/09/2020|M|4011 FAWN CR||TAMPA|FL|33610|White|12/15/1994|1|F3|7840412A|7840412A-BATT7016 (FT) DOMESTIC BATTERY BY STRANGULATION|06/15/2020|NTNOLP|NT - NOLLE PROSSED|07/09/2020|||L532010944550|FL|N||||||N|N|N|N|||||LINDSEY, AUSTIN| Circuit Court||LINDSEY|AZIZA-ALLE|CHLOE||Defendant|292022CF012161000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|09/09/2022|CLOSED|10/06/2022|F|8207 N 27TH ST||TAMPA|FL|33604|Black|06/17/1979|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|09/08/2022|CONS|CONSOLIDATED CASE|10/06/2022|||L532003797170|FL|N||||||N|N|N|N|||||LINDSEY, AZIZAALLE CHLOE| Circuit Court||LINDSEY|AZIZA-ALLE|CHLOE||Defendant|292022CF012161000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|09/09/2022|CLOSED|10/06/2022|F|8207 N 27TH ST||TAMPA|FL|33604|Black|06/17/1979|3|FP|812.13(1)&(2)(a)/775.087(2)|8121312A - GUNS0209 (FP) ROBBERY WITH A FIREARM ($750 OR MORE, BUT LESS THAN $20.000) (FIREARM - POS|09/08/2022|CONS|CONSOLIDATED CASE|10/06/2022|||L532003797170|FL|N||||||N|N|N|N|||||LINDSEY, AZIZAALLE CHLOE| Circuit Court||LINDSEY|AZIZA-ALLE|CHLOE||Defendant|292022CF012161000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|09/09/2022|CLOSED|10/06/2022|F|8207 N 27TH ST||TAMPA|FL|33604|Black|06/17/1979|4|F3|812.014(2)(c)1|8120142C1 - THEF2010 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|09/08/2022|CONS|CONSOLIDATED CASE|10/06/2022|||L532003797170|FL|N||||||N|N|N|N|||||LINDSEY, AZIZAALLE CHLOE| Circuit Court||LINDSEY|AZIZA-ALLE|CHLOE||Defendant|292022CF012161000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|09/09/2022|CLOSED|10/06/2022|F|8207 N 27TH ST||TAMPA|FL|33604|Black|06/17/1979|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|09/08/2022|CONS|CONSOLIDATED CASE|10/06/2022|||L532003797170|FL|N||||||N|N|N|N|||||LINDSEY, AZIZAALLE CHLOE| Circuit Court||LINDSEY|AZIZA-ALLE|CHLOE||Defendant|292022CF012255000BHC||FELONY ROBBERY|F|Fernandez, Kimberly K|10/06/2022|CLOSED|02/14/2023|F|8207 N 27TH ST||TAMPA|FL|33604|Black|06/17/1979|4|F3|812.014(2)(c)1|8120142C1 - THEF2010 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|09/08/2022|NTNINF|NT - NO INFORMATION FILED|10/06/2022|||L532003797170|FL|N||||||N|N|N|N|||||LINDSEY, AZIZAALLE CHLOE|689.00 Circuit Court||LINDSEY|AZIZA-ALLE|CHLOE||Defendant|292022CF012255000BHC||FELONY ROBBERY|F|Fernandez, Kimberly K|10/06/2022|CLOSED|02/14/2023|F|8207 N 27TH ST||TAMPA|FL|33604|Black|06/17/1979|3|FP|812.13(1)&(2)(a)|8121312A-ROBB1054 (FP) ROBBERY (FIREARM OR DEADLY WEAPON)($750 OR MORE BUT LESS THAN $20K)|09/08/2022|ADJG|NT - ADJUDGED GUILTY|02/14/2023|||L532003797170|FL|N||||||N|N|N|N|||||LINDSEY, AZIZAALLE CHLOE|689.00 Circuit Court||LINDSEY|AZIZA-ALLE|CHLOE||Defendant|292022CF012255000BHC||FELONY ROBBERY|F|Fernandez, Kimberly K|10/06/2022|CLOSED|02/14/2023|F|8207 N 27TH ST||TAMPA|FL|33604|Black|06/17/1979|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|09/08/2022|ADJG|NT - ADJUDGED GUILTY|02/14/2023|||L532003797170|FL|N||||||N|N|N|N|||||LINDSEY, AZIZAALLE CHLOE|689.00 Circuit Court||LINDSEY|AZIZA-ALLE|CHLOE||Defendant|292022CF012255000BHC||FELONY ROBBERY|F|Fernandez, Kimberly K|10/06/2022|CLOSED|02/14/2023|F|8207 N 27TH ST||TAMPA|FL|33604|Black|06/17/1979|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|09/08/2022|ADJG|NT - ADJUDGED GUILTY|02/14/2023|||L532003797170|FL|N||||||N|N|N|N|||||LINDSEY, AZIZAALLE CHLOE|689.00 Circuit Court||LINDSEY|AZIZA-ALLE|CHLOE||Defendant|292023CF014223000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|09/16/2023|CLOSED|10/05/2023|F|8123 N ALASKA ST #A||TAMPA|FL|33604|Black|06/17/1979|1|M1|810091A2A|810091A2A-TRES4001 (MF) TRESPASS ON PROPERTY OTHER THAN STRUCTURE OR CONVEYANCE|09/15/2023|REDU|REDUCED TO COUNTY COURT|10/05/2023|||L532003797170|FL|N||||||N|N|N|N|||||LINDSEY, AZIZAALLE CHLOE| Circuit Court||LINDSEY|AZIZA-ALLE|CHLOE||Defendant|292023CF014223000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|09/16/2023|CLOSED|10/05/2023|F|8123 N ALASKA ST #A||TAMPA|FL|33604|Black|06/17/1979|3|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|09/15/2023|NTNINF|NT - NO INFORMATION FILED|10/05/2023|||L532003797170|FL|N||||||N|N|N|N|||||LINDSEY, AZIZAALLE CHLOE| Circuit Court||LINDSEY|AZIZA-ALLE|CHLOE||Defendant|292023CF014223000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|09/16/2023|CLOSED|10/05/2023|F|8123 N ALASKA ST #A||TAMPA|FL|33604|Black|06/17/1979|2|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|09/15/2023|NTNINF|NT - NO INFORMATION FILED|10/05/2023|||L532003797170|FL|N||||||N|N|N|N|||||LINDSEY, AZIZAALLE CHLOE| Circuit Court||LINDSEY|AZIZA-ALLE|CHLOE||Defendant|292023CF014271000AHC||FELONY DRUG OFFENSE|G|Fuson, Robin F|09/18/2023|CLOSED|10/24/2023|F|8123 N ALASKA ST #A||TAMPA|FL|33604|Black|06/17/1979|2|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|06/29/2023|ADJG|NT - ADJUDGED GUILTY|10/24/2023|||L532003797170|FL|N||||||N|N|N|N|||||LINDSEY, AZIZAALLE CHLOE|689.00 Circuit Court||LINDSEY|AZIZA-ALLE|CHLOE||Defendant|292023CF014271000AHC||FELONY DRUG OFFENSE|G|Fuson, Robin F|09/18/2023|CLOSED|10/24/2023|F|8123 N ALASKA ST #A||TAMPA|FL|33604|Black|06/17/1979|4|F2|893131A1|893131A1-DRUG1202 (FS) DELIVERY OF COCAINE|06/29/2023|ADJG|NT - ADJUDGED GUILTY|10/24/2023|||L532003797170|FL|N||||||N|N|N|N|||||LINDSEY, AZIZAALLE CHLOE|689.00 Circuit Court||LINDSEY|BETTY|JO||Defendant|291983CF007417000AHC||RECREATED CRIMINAL CASE||Judge, Senior|06/26/1983|CLOSED|07/07/2020|N|PAYMENT INDEX CARD PROJECT||TAMPA|FL|33601|Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|06/26/1983||||||||N||||||N|N|N|N|||||| Circuit Court||LINDSEY|BEVERLY|||Defendant|291993CF003744000AHC||FELONY OTHER FELONY|F||03/24/1993|Close of ReOpen|04/21/2010|F|2109 W NORTH A ST||TAMPA|FL|33606|Black|03/14/1956|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|03/23/1993|ADJG|NT - ADJUDGED GUILTY|04/15/1993|||L53206056594ID|FL|N||||||N|N|N|N||||||432.00 Circuit Court||LINDSEY|BEVERLY|||Defendant|291993CF003744000AHC||FELONY OTHER FELONY|F||03/24/1993|Close of ReOpen|04/21/2010|F|2109 W NORTH A ST||TAMPA|FL|33606|Black|03/14/1956|3|M2|796073A|796073A OFFER TO COMMIT PROSTITUTION |03/23/1993|ADJG|NT - ADJUDGED GUILTY|04/15/1993|||L53206056594ID|FL|N||||||N|N|N|N||||||432.00 Circuit Court||LINDSEY|BEVERLY|||Defendant|291993CF003744000AHC||FELONY OTHER FELONY|F||03/24/1993|Close of ReOpen|04/21/2010|F|2109 W NORTH A ST||TAMPA|FL|33606|Black|03/14/1956|1|F3|893131F|893131F POSSESSION|03/23/1993|ADJG|NT - ADJUDGED GUILTY|04/15/1993|||L53206056594ID|FL|N||||||N|N|N|N||||||432.00 Circuit Court||LINDSEY|BOBBIE|EVILA||Defendant|291997CF008954000AHC||FELONY BURGLARY|E||06/06/1997|Close of ReOpen|01/23/2000|F|5431 TRAIL DR||SEFFNER|FL|33584|White|05/16/1978|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|06/06/1997|ADJG|NT - ADJUDGED GUILTY|09/30/1997|||L532065786760|FL|N||||||N|N|N|N||||||458.00 Circuit Court||LINDSEY|BOBBIE|EVILA||Defendant|291997CF008954000AHC||FELONY BURGLARY|E||06/06/1997|Close of ReOpen|01/23/2000|F|5431 TRAIL DR||SEFFNER|FL|33584|White|05/16/1978|1|F2|810023|810023 BURGLARY OF A DWELLING|06/06/1997|ADJG|NT - ADJUDGED GUILTY|09/30/1997|||L532065786760|FL|N||||||N|N|N|N||||||458.00 Circuit Court||LINDSEY|BOBBIE|EVILA||Defendant|291998CF020856000AHC||FELONY OTHER FELONY|E||12/03/1998|CLOSED|01/04/1999|F|5431 TRAIL DR||SEFFNER|FL|33584|White|05/16/1978|5|F2|812019|SEE DOCKET OR CASE FILE FOR CHARGES|11/06/1998|NTNINF|NT - NO INFORMATION FILED|12/23/1998|||L532065786760|FL|N||||||N|N|N|N||||||413.00 Circuit Court||LINDSEY|BOBBIE|EVILA||Defendant|291998CF020856000AHC||FELONY OTHER FELONY|E||12/03/1998|CLOSED|01/04/1999|F|5431 TRAIL DR||SEFFNER|FL|33584|White|05/16/1978|4|F3|81761|SEE DOCKET OR CASE FILE FOR CHARGES|11/06/1998|ADJG|NT - ADJUDGED GUILTY|01/04/1999|||L532065786760|FL|N||||||N|N|N|N||||||413.00 Circuit Court||LINDSEY|BOBBIE|EVILA||Defendant|291998CF020856000AHC||FELONY OTHER FELONY|E||12/03/1998|CLOSED|01/04/1999|F|5431 TRAIL DR||SEFFNER|FL|33584|White|05/16/1978|2|F3|81761|SEE DOCKET OR CASE FILE FOR CHARGES|11/06/1998|ADJG|NT - ADJUDGED GUILTY|01/04/1999|||L532065786760|FL|N||||||N|N|N|N||||||413.00 Circuit Court||LINDSEY|BOBBIE|EVILA||Defendant|291998CF020856000AHC||FELONY OTHER FELONY|E||12/03/1998|CLOSED|01/04/1999|F|5431 TRAIL DR||SEFFNER|FL|33584|White|05/16/1978|1|F3|8120142C1|SEE DOCKET OR CASE FILE FOR CHARGES|11/06/1998|ADJG|NT - ADJUDGED GUILTY|01/04/1999|||L532065786760|FL|N||||||N|N|N|N||||||413.00 Circuit Court||LINDSEY|BOBBIE|EVILA||Defendant|291998CF020856000AHC||FELONY OTHER FELONY|E||12/03/1998|CLOSED|01/04/1999|F|5431 TRAIL DR||SEFFNER|FL|33584|White|05/16/1978|8|F3|81761|SEE DOCKET OR CASE FILE FOR CHARGES|11/06/1998|NTNINF|NT - NO INFORMATION FILED|12/23/1998|||L532065786760|FL|N||||||N|N|N|N||||||413.00 Circuit Court||LINDSEY|BOBBIE|EVILA||Defendant|291998CF020856000AHC||FELONY OTHER FELONY|E||12/03/1998|CLOSED|01/04/1999|F|5431 TRAIL DR||SEFFNER|FL|33584|White|05/16/1978|7|F3|81761|SEE DOCKET OR CASE FILE FOR CHARGES|11/06/1998|NTNINF|NT - NO INFORMATION FILED|12/23/1998|||L532065786760|FL|N||||||N|N|N|N||||||413.00 Circuit Court||LINDSEY|BOBBIE|EVILA||Defendant|291998CF020856000AHC||FELONY OTHER FELONY|E||12/03/1998|CLOSED|01/04/1999|F|5431 TRAIL DR||SEFFNER|FL|33584|White|05/16/1978|3|F3|8120142C1|SEE DOCKET OR CASE FILE FOR CHARGES|11/06/1998|ADJG|NT - ADJUDGED GUILTY|01/04/1999|||L532065786760|FL|N||||||N|N|N|N||||||413.00 Circuit Court||LINDSEY|BOBBIE|EVILA||Defendant|291998CF020856000AHC||FELONY OTHER FELONY|E||12/03/1998|CLOSED|01/04/1999|F|5431 TRAIL DR||SEFFNER|FL|33584|White|05/16/1978|6|F3|81761|SEE DOCKET OR CASE FILE FOR CHARGES|11/06/1998|NTNINF|NT - NO INFORMATION FILED|12/23/1998|||L532065786760|FL|N||||||N|N|N|N||||||413.00 Circuit Court||LINDSEY|BOBBIE|EVILA||Defendant|292001CF007908000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|05/24/2001|CLOSED|09/07/2001|F|5431 TRAIL DR||SEFFNER|FL|33584|White|05/16/1978|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|04/27/2001|NOLP|NOLLE PROSSED|07/18/2001|||L532065786760|FL|N||||311.00||N|N|N|N||||||280.00 Circuit Court||LINDSEY|BOBBIE|EVILA||Defendant|292001CF007908000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|05/24/2001|CLOSED|09/07/2001|F|5431 TRAIL DR||SEFFNER|FL|33584|White|05/16/1978|2|F3|8120143A|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|04/27/2001|NTAW|NT - ADJUDICATION WITHHELD|07/18/2001|||L532065786760|FL|N||||311.00||N|N|N|N||||||280.00 Circuit Court||LINDSEY|BOBBIE|EVILA||Defendant|292001CF007908000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|05/24/2001|CLOSED|09/07/2001|F|5431 TRAIL DR||SEFFNER|FL|33584|White|05/16/1978|3|M2|8120142E|8120143A PETIT THEFT|04/01/2001|ADJG|NT - ADJUDGED GUILTY|07/18/2001|||L532065786760|FL|N||||311.00||N|N|N|N||||||280.00 Circuit Court||LINDSEY|BORIS|ALFONSO||Defendant|291989CF017888000AHC||FELONY THEFT FORGERY FRAUD|A||11/01/1989|CLOSED|10/12/1993|M|12401 ORANGE GROVE DR #1602||TAMPA|FL|33618|Black|01/31/1967|1|F3|8120142C|SEE DOCKET OR CASE FILE FOR CHARGES|09/17/1989|ADJG|NT - ADJUDGED GUILTY|04/09/1990|||L532061670310|FL|N||||23.00||N|N|N|N|||||ENGRAM, DARRYLL; LINDSEY, ALFONSO BORIS; LINDSEY, ALFONZO; LINDSEY, ALPHONSO BORIS; LINDSEY, BORIS A; LINDSEY, DARREL ALFONSO; THOMAS, RICHARD|277.00 Circuit Court||LINDSEY|BORIS|ALFONSO||Defendant|291990CF010398000AHC||FELONY DRUG OFFENSE|A||07/04/1990|CLOSED|07/04/1990|M|12401 ORANGE GROVE DR #1602||TAMPA|FL|33618|Black|01/31/1967|1|F3|893131F|893131F POSSESSION|07/03/1990|ADJG|NT - ADJUDGED GUILTY|07/03/1991|||L532061670310|FL|N||||23.00||N|N|N|N|||||ENGRAM, DARRYLL; LINDSEY, ALFONSO BORIS; LINDSEY, ALFONZO; LINDSEY, ALPHONSO BORIS; LINDSEY, BORIS A; LINDSEY, DARREL ALFONSO; THOMAS, RICHARD|477.00 Circuit Court||LINDSEY|BORIS|ALFONSO||Defendant|291990CF010398000AHC||FELONY DRUG OFFENSE|A||07/04/1990|CLOSED|07/04/1990|M|12401 ORANGE GROVE DR #1602||TAMPA|FL|33618|Black|01/31/1967|2|F2|893131A|893131A PURCHASE OF COCAINE|07/03/1990|ADJG|NT - ADJUDGED GUILTY|07/03/1991|||L532061670310|FL|N||||23.00||N|N|N|N|||||ENGRAM, DARRYLL; LINDSEY, ALFONSO BORIS; LINDSEY, ALFONZO; LINDSEY, ALPHONSO BORIS; LINDSEY, BORIS A; LINDSEY, DARREL ALFONSO; THOMAS, RICHARD|477.00 Circuit Court||LINDSEY|BORIS|ALFONSO||Defendant|291990CF016782000AHC||FELONY DRUG OFFENSE|A||11/01/1990|CLOSED|10/12/1993|M|12401 ORANGE GROVE DR #1602||TAMPA|FL|33618|Black|01/31/1967|1|F2|893131A|893131A DELIVERY|11/01/1990|ADJG|NT - ADJUDGED GUILTY|07/03/1991|||L532061670310|FL|N||||23.00||N|N|N|N|||||ENGRAM, DARRYLL; LINDSEY, ALFONSO BORIS; LINDSEY, ALFONZO; LINDSEY, ALPHONSO BORIS; LINDSEY, BORIS A; LINDSEY, DARREL ALFONSO; THOMAS, RICHARD|477.00 Circuit Court||LINDSEY|BORIS|ALFONSO||Defendant|291990CF016782000AHC||FELONY DRUG OFFENSE|A||11/01/1990|CLOSED|10/12/1993|M|12401 ORANGE GROVE DR #1602||TAMPA|FL|33618|Black|01/31/1967|2|F3|893131F|893131F POSSESSION|11/01/1990|ADJG|NT - ADJUDGED GUILTY|07/03/1991|||L532061670310|FL|N||||23.00||N|N|N|N|||||ENGRAM, DARRYLL; LINDSEY, ALFONSO BORIS; LINDSEY, ALFONZO; LINDSEY, ALPHONSO BORIS; LINDSEY, BORIS A; LINDSEY, DARREL ALFONSO; THOMAS, RICHARD|477.00 Circuit Court||LINDSEY|BORIS|ALFONSO||Defendant|291991CF003586000AHC||FELONY DRUG OFFENSE|A||03/07/1991|CLOSED|10/12/1993|M|12401 ORANGE GROVE DR #1602||TAMPA|FL|33618|Black|01/31/1967|1|F2|893131A|893131A DELIVERY|03/05/1991|ADJG|NT - ADJUDGED GUILTY|03/28/1991|||L532061670310|FL|N||||23.00||N|N|N|N|||||ENGRAM, DARRYLL; LINDSEY, ALFONSO BORIS; LINDSEY, ALFONZO; LINDSEY, ALPHONSO BORIS; LINDSEY, BORIS A; LINDSEY, DARREL ALFONSO; THOMAS, RICHARD|114.00 Circuit Court||LINDSEY|BORIS|ALFONSO||Defendant|291991CF003586000AHC||FELONY DRUG OFFENSE|A||03/07/1991|CLOSED|10/12/1993|M|12401 ORANGE GROVE DR #1602||TAMPA|FL|33618|Black|01/31/1967|3|M1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|03/05/1991|NTNINF|NT - NO INFORMATION FILED|03/26/1991|||L532061670310|FL|N||||23.00||N|N|N|N|||||ENGRAM, DARRYLL; LINDSEY, ALFONSO BORIS; LINDSEY, ALFONZO; LINDSEY, ALPHONSO BORIS; LINDSEY, BORIS A; LINDSEY, DARREL ALFONSO; THOMAS, RICHARD|114.00 Circuit Court||LINDSEY|BORIS|ALFONSO||Defendant|291991CF003586000AHC||FELONY DRUG OFFENSE|A||03/07/1991|CLOSED|10/12/1993|M|12401 ORANGE GROVE DR #1602||TAMPA|FL|33618|Black|01/31/1967|2|F3|893131F|893131F POSSESSION|03/05/1991|ADJG|NT - ADJUDGED GUILTY|03/28/1991|||L532061670310|FL|N||||23.00||N|N|N|N|||||ENGRAM, DARRYLL; LINDSEY, ALFONSO BORIS; LINDSEY, ALFONZO; LINDSEY, ALPHONSO BORIS; LINDSEY, BORIS A; LINDSEY, DARREL ALFONSO; THOMAS, RICHARD|114.00 Circuit Court||LINDSEY|BORIS|ALFONSO||Defendant|291994CF011817000AHC||FELONY CRIMES AGAINST A PERSON|O||09/17/1994|CLOSED|10/26/1994|M|12401 ORANGE GROVE DR #1602||TAMPA|FL|33618|Black|01/31/1967|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|09/13/1994|REDU|REDUCED TO COUNTY COURT|10/26/1994|||L532061670310|FL|N||||||N|N|N|N|||||ENGRAM, DARRYLL; LINDSEY, ALFONSO BORIS; LINDSEY, ALFONZO; LINDSEY, ALPHONSO BORIS; LINDSEY, BORIS A; LINDSEY, DARREL ALFONSO; THOMAS, RICHARD| Circuit Court||LINDSEY|BORIS|ALFONSO||Defendant|292001CF017833000AHC||FELONY DRUG OFFENSE|E|Fuente, William|11/20/2001|CLOSED|12/09/2003|M|12401 ORANGE GROVE DR #1602||TAMPA|FL|33618|Black|01/31/1967|4|F1|893131C|893131C DELIVERY OF COCAINE WITHIN 1000 FT OF SCHOOL|08/29/2001|NTNINF|NT - NO INFORMATION FILED|12/13/2001|||L532061670310|FL|N||||322.15||N|N|N|N|||||ENGRAM, DARRYLL; LINDSEY, ALFONSO BORIS; LINDSEY, ALFONZO; LINDSEY, ALPHONSO BORIS; LINDSEY, BORIS A; LINDSEY, DARREL ALFONSO; THOMAS, RICHARD|78.85 Circuit Court||LINDSEY|BORIS|ALFONSO||Defendant|292001CF017833000AHC||FELONY DRUG OFFENSE|E|Fuente, William|11/20/2001|CLOSED|12/09/2003|M|12401 ORANGE GROVE DR #1602||TAMPA|FL|33618|Black|01/31/1967|6|F3|893131F|893131F POSSESSION OF COCAINE|08/29/2001|NTNINF|NT - NO INFORMATION FILED|12/13/2001|||L532061670310|FL|N||||322.15||N|N|N|N|||||ENGRAM, DARRYLL; LINDSEY, ALFONSO BORIS; LINDSEY, ALFONZO; LINDSEY, ALPHONSO BORIS; LINDSEY, BORIS A; LINDSEY, DARREL ALFONSO; THOMAS, RICHARD|78.85 Circuit Court||LINDSEY|BORIS|ALFONSO||Defendant|292001CF017833000AHC||FELONY DRUG OFFENSE|E|Fuente, William|11/20/2001|CLOSED|12/09/2003|M|12401 ORANGE GROVE DR #1602||TAMPA|FL|33618|Black|01/31/1967|2|F2|893131A|893131A DELIVERY OF COCAINE|08/29/2001|ADJG|NT - ADJUDGED GUILTY|12/09/2003|||L532061670310|FL|N||||322.15||N|N|N|N|||||ENGRAM, DARRYLL; LINDSEY, ALFONSO BORIS; LINDSEY, ALFONZO; LINDSEY, ALPHONSO BORIS; LINDSEY, BORIS A; LINDSEY, DARREL ALFONSO; THOMAS, RICHARD|78.85 Circuit Court||LINDSEY|BORIS|ALFONSO||Defendant|292001CF017833000AHC||FELONY DRUG OFFENSE|E|Fuente, William|11/20/2001|CLOSED|12/09/2003|M|12401 ORANGE GROVE DR #1602||TAMPA|FL|33618|Black|01/31/1967|3|F1|89313F1|89313F1 DELIVERY COCAINE WITHIN 200 FT OF PUBLIC HOUSI|08/29/2001|NTNINF|NT - NO INFORMATION FILED|12/13/2001|||L532061670310|FL|N||||322.15||N|N|N|N|||||ENGRAM, DARRYLL; LINDSEY, ALFONSO BORIS; LINDSEY, ALFONZO; LINDSEY, ALPHONSO BORIS; LINDSEY, BORIS A; LINDSEY, DARREL ALFONSO; THOMAS, RICHARD|78.85 Circuit Court||LINDSEY|BORIS|ALFONSO||Defendant|292001CF017833000AHC||FELONY DRUG OFFENSE|E|Fuente, William|11/20/2001|CLOSED|12/09/2003|M|12401 ORANGE GROVE DR #1602||TAMPA|FL|33618|Black|01/31/1967|1|F1|893131C|893131C POSS CONT SUB WI SELL MANUF DEL 1000 FT SCHL|08/29/2001|ADJG|NT - ADJUDGED GUILTY|12/09/2003|||L532061670310|FL|N||||322.15||N|N|N|N|||||ENGRAM, DARRYLL; LINDSEY, ALFONSO BORIS; LINDSEY, ALFONZO; LINDSEY, ALPHONSO BORIS; LINDSEY, BORIS A; LINDSEY, DARREL ALFONSO; THOMAS, RICHARD|78.85 Circuit Court||LINDSEY|BORIS|ALFONSO||Defendant|292001CF017833000AHC||FELONY DRUG OFFENSE|E|Fuente, William|11/20/2001|CLOSED|12/09/2003|M|12401 ORANGE GROVE DR #1602||TAMPA|FL|33618|Black|01/31/1967|5|F1|893131E|893131E DELIVERY OF COCAINE WITHIN 1000 FEET OF SCHOOL|08/29/2001|NTNINF|NT - NO INFORMATION FILED|12/13/2001|||L532061670310|FL|N||||322.15||N|N|N|N|||||ENGRAM, DARRYLL; LINDSEY, ALFONSO BORIS; LINDSEY, ALFONZO; LINDSEY, ALPHONSO BORIS; LINDSEY, BORIS A; LINDSEY, DARREL ALFONSO; THOMAS, RICHARD|78.85 Circuit Court||LINDSEY|BORIS|ALFONSO||Defendant|292001CF019402000AHC||FELONY DRUG OFFENSE|E|Fuente, William|12/20/2001|CLOSED|12/09/2003|M|12401 ORANGE GROVE DR #1602||TAMPA|FL|33618|Black|01/31/1967|1|F2|893131A|893131A SALE OF COCAINE|12/19/2001|ADJG|NT - ADJUDGED GUILTY|12/09/2003|||L532061670310|FL|N||||322.16||N|N|N|N|||||ENGRAM, DARRYLL; LINDSEY, ALFONSO BORIS; LINDSEY, ALFONZO; LINDSEY, ALPHONSO BORIS; LINDSEY, BORIS A; LINDSEY, DARREL ALFONSO; THOMAS, RICHARD|38.84 Circuit Court||LINDSEY|BORIS|ALFONSO||Defendant|292008CF013949000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|07/18/2008|CLOSED|05/20/2009|M|12401 ORANGE GROVE DR #1602||TAMPA|FL|33618|Black|01/31/1967|1|F3|8121553|8121553 FAILURE TO REDELIVER LEASED PERSONAL PROPERTY|05/27/2008|ADJG|NT - ADJUDGED GUILTY|05/20/2009|||L532061670310|FL|N||||||N|N|N|N|||||ENGRAM, DARRYLL; LINDSEY, ALFONSO BORIS; LINDSEY, ALFONZO; LINDSEY, ALPHONSO BORIS; LINDSEY, BORIS A; LINDSEY, DARREL ALFONSO; THOMAS, RICHARD|645.00 Circuit Court||LINDSEY|BORIS|ALFONSO||Defendant|292008CF022588000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|11/18/2008|CLOSED|05/20/2009|M|12401 ORANGE GROVE DR #1602||TAMPA|FL|33618|Black|01/31/1967|1|F3|831.28(2)a|831.28(2)a COUNTERFEIT PAYMENT INSTRUMENT|09/27/2008|ADJG|NT - ADJUDGED GUILTY|05/20/2009|||L532061670310|FL|N||||||N|N|N|N|||||ENGRAM, DARRYLL; LINDSEY, ALFONSO BORIS; LINDSEY, ALFONZO; LINDSEY, ALPHONSO BORIS; LINDSEY, BORIS A; LINDSEY, DARREL ALFONSO; THOMAS, RICHARD|645.00 Circuit Court||LINDSEY|BORIS|ALFONSO||Defendant|292008CF022588000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|11/18/2008|CLOSED|05/20/2009|M|12401 ORANGE GROVE DR #1602||TAMPA|FL|33618|Black|01/31/1967|3|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|09/27/2008|NTNINF|NT - NO INFORMATION FILED|02/24/2009|||L532061670310|FL|N||||||N|N|N|N|||||ENGRAM, DARRYLL; LINDSEY, ALFONSO BORIS; LINDSEY, ALFONZO; LINDSEY, ALPHONSO BORIS; LINDSEY, BORIS A; LINDSEY, DARREL ALFONSO; THOMAS, RICHARD|645.00 Circuit Court||LINDSEY|BORIS|ALFONSO||Defendant|292008CF022588000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|11/18/2008|CLOSED|05/20/2009|M|12401 ORANGE GROVE DR #1602||TAMPA|FL|33618|Black|01/31/1967|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|09/27/2008|ADJG|NT - ADJUDGED GUILTY|05/20/2009|||L532061670310|FL|N||||||N|N|N|N|||||ENGRAM, DARRYLL; LINDSEY, ALFONSO BORIS; LINDSEY, ALFONZO; LINDSEY, ALPHONSO BORIS; LINDSEY, BORIS A; LINDSEY, DARREL ALFONSO; THOMAS, RICHARD|645.00 Circuit Court||LINDSEY|BORIS|ALFONSO||Defendant|292008CF022589000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|11/18/2008|CLOSED|10/06/2021|M|12401 ORANGE GROVE DR #1602||TAMPA|FL|33618|Black|01/31/1967|2|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|11/09/2008|ADJG|NT - ADJUDGED GUILTY|05/20/2009|||L532061670310|FL|N||||||N|N|N|N|||||ENGRAM, DARRYLL; LINDSEY, ALFONSO BORIS; LINDSEY, ALFONZO; LINDSEY, ALPHONSO BORIS; LINDSEY, BORIS A; LINDSEY, DARREL ALFONSO; THOMAS, RICHARD|695.00 Circuit Court||LINDSEY|BORIS|ALFONSO||Defendant|292008CF022589000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|11/18/2008|CLOSED|10/06/2021|M|12401 ORANGE GROVE DR #1602||TAMPA|FL|33618|Black|01/31/1967|1|F3|831.28(2)a|831.28(2)a COUNTERFEIT PAYMENT INSTRUMENT|11/09/2008|ADJG|NT - ADJUDGED GUILTY|05/20/2009|||L532061670310|FL|N||||||N|N|N|N|||||ENGRAM, DARRYLL; LINDSEY, ALFONSO BORIS; LINDSEY, ALFONZO; LINDSEY, ALPHONSO BORIS; LINDSEY, BORIS A; LINDSEY, DARREL ALFONSO; THOMAS, RICHARD|695.00 Circuit Court||LINDSEY|BORIS|ALFONSO||Defendant|292008CF022589000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|11/18/2008|CLOSED|10/06/2021|M|12401 ORANGE GROVE DR #1602||TAMPA|FL|33618|Black|01/31/1967|3|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|11/09/2008|NTNINF|NT - NO INFORMATION FILED|02/24/2009|||L532061670310|FL|N||||||N|N|N|N|||||ENGRAM, DARRYLL; LINDSEY, ALFONSO BORIS; LINDSEY, ALFONZO; LINDSEY, ALPHONSO BORIS; LINDSEY, BORIS A; LINDSEY, DARREL ALFONSO; THOMAS, RICHARD|695.00 Circuit Court||LINDSEY|BROCK|AARON||Defendant|292008CF009958000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|05/23/2008|CLOSED|06/30/2008|M|7002 PELICAN ISLAND DR||TAMPA|FL|33624-|White|02/15/1988|1|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|05/23/2008|NTLOR|NT - LETTER OF RELEASE|06/30/2008|||L532061880550|FL|N||||||N|N|N|N|||||| Circuit Court||LINDSEY|CALVIN|DEREK||Defendant|291986CF004811000AHC||FELONY BURGLARY|C||02/21/1996|CLOSED|03/01/1996|M|1833 DATE||LOUISVILLE|KY|40210|White|12/02/1965|3|F2|812014|SEE DOCKET OR CASE FILE FOR CHARGES|03/21/1986|ADJG|NT - ADJUDGED GUILTY|08/25/1986|||||N||||||N|N|N|N|||||LINDSEY, DEREK; LINDSEY, DEREK CALVIN| Circuit Court||LINDSEY|CALVIN|DEREK||Defendant|291986CF004811000AHC||FELONY BURGLARY|C||02/21/1996|CLOSED|03/01/1996|M|1833 DATE||LOUISVILLE|KY|40210|White|12/02/1965|2|F2|812014|SEE DOCKET OR CASE FILE FOR CHARGES|03/21/1986|ADJG|NT - ADJUDGED GUILTY|08/25/1986|||||N||||||N|N|N|N|||||LINDSEY, DEREK; LINDSEY, DEREK CALVIN| Circuit Court||LINDSEY|CALVIN|DEREK||Defendant|291986CF004811000AHC||FELONY BURGLARY|C||02/21/1996|CLOSED|03/01/1996|M|1833 DATE||LOUISVILLE|KY|40210|White|12/02/1965|1|F2|81002|SEE DOCKET OR CASE FILE FOR CHARGES|03/21/1986|ADJG|NT - ADJUDGED GUILTY|08/25/1986|||||N||||||N|N|N|N|||||LINDSEY, DEREK; LINDSEY, DEREK CALVIN| Circuit Court||LINDSEY|CALVIN|LAMONT||Defendant|291996CF016443000AHC||FELONY CRIMES AGAINST A PERSON|O||10/27/1996|CLOSED|12/16/1996|M|5707 E 30TH AVE||TAMPA|FL|33619|Black|08/20/1978|1|M1|78403|SEE DOCKET OR CASE FILE FOR CHARGES|10/26/1996|REDU|REDUCED TO COUNTY COURT|12/16/1996|||L532112783000|FL|N||||||N|N|N|N|||||LINDSEY, CAL; LINDSEY, CALVIN; LINDSEY, CALVIN L; LINDSEY, CALVIN LAMON; LINDSEY, CALVIN LAMONT| Circuit Court||LINDSEY|CALVIN|LAMONT||Defendant|291996CF016443000AHC||FELONY CRIMES AGAINST A PERSON|O||10/27/1996|CLOSED|12/16/1996|M|5707 E 30TH AVE||TAMPA|FL|33619|Black|08/20/1978|2|F3|78702|SEE DOCKET OR CASE FILE FOR CHARGES|10/26/1996|NTNINF|NT - NO INFORMATION FILED|12/16/1996|||L532112783000|FL|N||||||N|N|N|N|||||LINDSEY, CAL; LINDSEY, CALVIN; LINDSEY, CALVIN L; LINDSEY, CALVIN LAMON; LINDSEY, CALVIN LAMONT| Circuit Court||LINDSEY|CALVIN|LAMONT||Defendant|291997CF010999000AHC||FELONY CRIMES AGAINST A PERSON|O||07/13/1997|CLOSED|08/12/1997|M|5707 E 30TH AVE||TAMPA|FL|33619|Black|08/20/1978|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|07/11/1997|NTLOR|NT - LETTER OF RELEASE|08/12/1997|||L532112783000|FL|N||||||N|N|N|N|||||LINDSEY, CAL; LINDSEY, CALVIN; LINDSEY, CALVIN L; LINDSEY, CALVIN LAMON; LINDSEY, CALVIN LAMONT| Circuit Court||LINDSEY|CALVIN|LAMONT||Defendant|291998CF021032000AHC||FELONY BURGLARY|O||12/07/1998|CLOSED|01/06/1999|M|5707 E 30TH AVE||TAMPA|FL|33619|Black|08/20/1978|1|F3|81002|SEE DOCKET OR CASE FILE FOR CHARGES|11/27/1998|NTNINF|NT - NO INFORMATION FILED|01/06/1999|||L532112783000|FL|N||||||N|N|N|N|||||LINDSEY, CAL; LINDSEY, CALVIN; LINDSEY, CALVIN L; LINDSEY, CALVIN LAMON; LINDSEY, CALVIN LAMONT| Circuit Court||LINDSEY|CALVIN|LAMONT||Defendant|291998CF021032000AHC||FELONY BURGLARY|O||12/07/1998|CLOSED|01/06/1999|M|5707 E 30TH AVE||TAMPA|FL|33619|Black|08/20/1978|2|M1|78403|SEE DOCKET OR CASE FILE FOR CHARGES|11/27/1998|REDU|REDUCED TO COUNTY COURT|01/06/1999|||L532112783000|FL|N||||||N|N|N|N|||||LINDSEY, CAL; LINDSEY, CALVIN; LINDSEY, CALVIN L; LINDSEY, CALVIN LAMON; LINDSEY, CALVIN LAMONT| Circuit Court||LINDSEY|CALVIN|LAMONT||Defendant|292001CF016926000AHC||FELONY DRUG OFFENSE||Pomponio, Denise A|11/03/2001|Close of ReOpen|05/19/2003|M|5707 E 30TH AVE||TAMPA|FL|33619|Black|08/20/1978|5|F1|893131I|893131I DELIVER COCAINE WTHN 200 FT OF PUBLIC HOUSING|11/02/2001|NTNINF|NT - NO INFORMATION FILED|12/28/2001|||L532112783000|FL|N||||293.05||N|N|N|N|||||LINDSEY, CAL; LINDSEY, CALVIN; LINDSEY, CALVIN L; LINDSEY, CALVIN LAMON; LINDSEY, CALVIN LAMONT|74.95 Circuit Court||LINDSEY|CALVIN|LAMONT||Defendant|292001CF016926000AHC||FELONY DRUG OFFENSE||Pomponio, Denise A|11/03/2001|Close of ReOpen|05/19/2003|M|5707 E 30TH AVE||TAMPA|FL|33619|Black|08/20/1978|2|F1|893131C|893131C POSSESS OF COCAINE WITH INTENT TO DELIVER 1000|11/02/2001|NTNINF|NT - NO INFORMATION FILED|12/28/2001|||L532112783000|FL|N||||293.05||N|N|N|N|||||LINDSEY, CAL; LINDSEY, CALVIN; LINDSEY, CALVIN L; LINDSEY, CALVIN LAMON; LINDSEY, CALVIN LAMONT|74.95 Circuit Court||LINDSEY|CALVIN|LAMONT||Defendant|292001CF016926000AHC||FELONY DRUG OFFENSE||Pomponio, Denise A|11/03/2001|Close of ReOpen|05/19/2003|M|5707 E 30TH AVE||TAMPA|FL|33619|Black|08/20/1978|1|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|11/02/2001|ADJG|NT - ADJUDGED GUILTY|06/10/2002|||L532112783000|FL|N||||293.05||N|N|N|N|||||LINDSEY, CAL; LINDSEY, CALVIN; LINDSEY, CALVIN L; LINDSEY, CALVIN LAMON; LINDSEY, CALVIN LAMONT|74.95 Circuit Court||LINDSEY|CALVIN|LAMONT||Defendant|292001CF016926000AHC||FELONY DRUG OFFENSE||Pomponio, Denise A|11/03/2001|Close of ReOpen|05/19/2003|M|5707 E 30TH AVE||TAMPA|FL|33619|Black|08/20/1978|4|F3|893131F|893131F POSSESSION OF COCAINE|11/02/2001|NTNINF|NT - NO INFORMATION FILED|12/28/2001|||L532112783000|FL|N||||293.05||N|N|N|N|||||LINDSEY, CAL; LINDSEY, CALVIN; LINDSEY, CALVIN L; LINDSEY, CALVIN LAMON; LINDSEY, CALVIN LAMONT|74.95 Circuit Court||LINDSEY|CALVIN|LAMONT||Defendant|292001CF016926000AHC||FELONY DRUG OFFENSE||Pomponio, Denise A|11/03/2001|Close of ReOpen|05/19/2003|M|5707 E 30TH AVE||TAMPA|FL|33619|Black|08/20/1978|6|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|11/02/2001|NOLP|NOLLE PROSSED|06/10/2002|||L532112783000|FL|N||||293.05||N|N|N|N|||||LINDSEY, CAL; LINDSEY, CALVIN; LINDSEY, CALVIN L; LINDSEY, CALVIN LAMON; LINDSEY, CALVIN LAMONT|74.95 Circuit Court||LINDSEY|CALVIN|LAMONT||Defendant|292001CF016926000AHC||FELONY DRUG OFFENSE||Pomponio, Denise A|11/03/2001|Close of ReOpen|05/19/2003|M|5707 E 30TH AVE||TAMPA|FL|33619|Black|08/20/1978|3|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|11/02/2001|NTNINF|NT - NO INFORMATION FILED|12/28/2001|||L532112783000|FL|N||||293.05||N|N|N|N|||||LINDSEY, CAL; LINDSEY, CALVIN; LINDSEY, CALVIN L; LINDSEY, CALVIN LAMON; LINDSEY, CALVIN LAMONT|74.95 Circuit Court||LINDSEY|CALVIN|LAMONT||Defendant|292001CF017034000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|11/05/2001|CLOSED|10/24/2006|M|5707 E 30TH AVE||TAMPA|FL|33619|Black|08/20/1978|1|F1|8931351B1|8931351B1 TRAFFICKING IN COCAINE 28 TO 200 GRAMS|11/02/2001||||||L532112783000|FL|N||||||N|N|N|N|||||LINDSEY, CAL; LINDSEY, CALVIN; LINDSEY, CALVIN L; LINDSEY, CALVIN LAMON; LINDSEY, CALVIN LAMONT| Circuit Court||LINDSEY|CALVIN|LAMONT||Defendant|292003CF002736000AHC||FELONY CRIMES AGAINST A PERSON|D|Black, Anthony K|02/18/2003|CLOSED|05/19/2003|M|5707 E 30TH AVE||TAMPA|FL|33619|Black|08/20/1978|3|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|02/17/2003|ADJG|NT - ADJUDGED GUILTY|05/19/2003|||L532112783000|FL|N||||||N|N|N|N|||||LINDSEY, CAL; LINDSEY, CALVIN; LINDSEY, CALVIN L; LINDSEY, CALVIN LAMON; LINDSEY, CALVIN LAMONT|261.00 Circuit Court||LINDSEY|CALVIN|LAMONT||Defendant|292003CF002736000AHC||FELONY CRIMES AGAINST A PERSON|D|Black, Anthony K|02/18/2003|CLOSED|05/19/2003|M|5707 E 30TH AVE||TAMPA|FL|33619|Black|08/20/1978|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|02/17/2003|ADJG|NT - ADJUDGED GUILTY|05/19/2003|||L532112783000|FL|N||||||N|N|N|N|||||LINDSEY, CAL; LINDSEY, CALVIN; LINDSEY, CALVIN L; LINDSEY, CALVIN LAMON; LINDSEY, CALVIN LAMONT|261.00 Circuit Court||LINDSEY|CALVIN|LAMONT||Defendant|292003CF002736000AHC||FELONY CRIMES AGAINST A PERSON|D|Black, Anthony K|02/18/2003|CLOSED|05/19/2003|M|5707 E 30TH AVE||TAMPA|FL|33619|Black|08/20/1978|4|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|02/17/2003|ADJG|NT - ADJUDGED GUILTY|05/19/2003|||L532112783000|FL|N||||||N|N|N|N|||||LINDSEY, CAL; LINDSEY, CALVIN; LINDSEY, CALVIN L; LINDSEY, CALVIN LAMON; LINDSEY, CALVIN LAMONT|261.00 Circuit Court||LINDSEY|CALVIN|LAMONT||Defendant|292003CF002736000AHC||FELONY CRIMES AGAINST A PERSON|D|Black, Anthony K|02/18/2003|CLOSED|05/19/2003|M|5707 E 30TH AVE||TAMPA|FL|33619|Black|08/20/1978|1|F2|31619353|31619353 AGGRAVATED FLEEING TO ELUDE|02/17/2003|ADJG|NT - ADJUDGED GUILTY|05/19/2003|||L532112783000|FL|N||||||N|N|N|N|||||LINDSEY, CAL; LINDSEY, CALVIN; LINDSEY, CALVIN L; LINDSEY, CALVIN LAMON; LINDSEY, CALVIN LAMONT|261.00 Circuit Court||LINDSEY|CALVIN|LAMONT||Defendant|292005CF005481000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|03/20/2005|CLOSED|05/20/2005|M|5707 E 30TH AVE||TAMPA|FL|33619|Black|08/20/1978|5|F1|893131E1|893131E1 CONTROLLED SUBSTANCE WITHIN 1000 FT OF A CHURC|03/20/2005|NTLOR|NT - LETTER OF RELEASE|05/20/2005|||L532112783000|FL|N||||||N|N|N|N|||||LINDSEY, CAL; LINDSEY, CALVIN; LINDSEY, CALVIN L; LINDSEY, CALVIN LAMON; LINDSEY, CALVIN LAMONT| Circuit Court||LINDSEY|CALVIN|LAMONT||Defendant|292005CF005481000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|03/20/2005|CLOSED|05/20/2005|M|5707 E 30TH AVE||TAMPA|FL|33619|Black|08/20/1978|1|F2|810023|810023 BURGLARY OF A DWELLING|03/20/2005|NTLOR|NT - LETTER OF RELEASE|05/20/2005|||L532112783000|FL|N||||||N|N|N|N|||||LINDSEY, CAL; LINDSEY, CALVIN; LINDSEY, CALVIN L; LINDSEY, CALVIN LAMON; LINDSEY, CALVIN LAMONT| Circuit Court||LINDSEY|CALVIN|LAMONT||Defendant|292005CF005481000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|03/20/2005|CLOSED|05/20/2005|M|5707 E 30TH AVE||TAMPA|FL|33619|Black|08/20/1978|4|F1|893131F1|893131F1 POSSESSION OF COCAINE WITH INTENT TO SELL MANU|03/20/2005|NTLOR|NT - LETTER OF RELEASE|05/20/2005|||L532112783000|FL|N||||||N|N|N|N|||||LINDSEY, CAL; LINDSEY, CALVIN; LINDSEY, CALVIN L; LINDSEY, CALVIN LAMON; LINDSEY, CALVIN LAMONT| Circuit Court||LINDSEY|CALVIN|LAMONT||Defendant|292005CF005481000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|03/20/2005|CLOSED|05/20/2005|M|5707 E 30TH AVE||TAMPA|FL|33619|Black|08/20/1978|3|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|03/20/2005|NTLOR|NT - LETTER OF RELEASE|05/20/2005|||L532112783000|FL|N||||||N|N|N|N|||||LINDSEY, CAL; LINDSEY, CALVIN; LINDSEY, CALVIN L; LINDSEY, CALVIN LAMON; LINDSEY, CALVIN LAMONT| Circuit Court||LINDSEY|CALVIN|LAMONT||Defendant|292005CF005481000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|03/20/2005|CLOSED|05/20/2005|M|5707 E 30TH AVE||TAMPA|FL|33619|Black|08/20/1978|8|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|03/20/2005|NTLOR|NT - LETTER OF RELEASE|05/20/2005|||L532112783000|FL|N||||||N|N|N|N|||||LINDSEY, CAL; LINDSEY, CALVIN; LINDSEY, CALVIN L; LINDSEY, CALVIN LAMON; LINDSEY, CALVIN LAMONT| Circuit Court||LINDSEY|CALVIN|LAMONT||Defendant|292005CF005481000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|03/20/2005|CLOSED|05/20/2005|M|5707 E 30TH AVE||TAMPA|FL|33619|Black|08/20/1978|7|M1|810091A2A|810091A2A TRESPASS ON PROP OTHER THAN STRUCTURE OR CONVE|03/20/2005|NTLOR|NT - LETTER OF RELEASE|05/20/2005|||L532112783000|FL|N||||||N|N|N|N|||||LINDSEY, CAL; LINDSEY, CALVIN; LINDSEY, CALVIN L; LINDSEY, CALVIN LAMON; LINDSEY, CALVIN LAMONT| Circuit Court||LINDSEY|CALVIN|LAMONT||Defendant|292005CF005481000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|03/20/2005|CLOSED|05/20/2005|M|5707 E 30TH AVE||TAMPA|FL|33619|Black|08/20/1978|6|F1|893131C|893131C POSSESSION OF COCAINE WIN 1000 FEET OF A SCHOO|03/20/2005|NTLOR|NT - LETTER OF RELEASE|05/20/2005|||L532112783000|FL|N||||||N|N|N|N|||||LINDSEY, CAL; LINDSEY, CALVIN; LINDSEY, CALVIN L; LINDSEY, CALVIN LAMON; LINDSEY, CALVIN LAMONT| Circuit Court||LINDSEY|CALVIN|LAMONT||Defendant|292005CF005481000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|03/20/2005|CLOSED|05/20/2005|M|5707 E 30TH AVE||TAMPA|FL|33619|Black|08/20/1978|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|03/20/2005|NTLOR|NT - LETTER OF RELEASE|05/20/2005|||L532112783000|FL|N||||||N|N|N|N|||||LINDSEY, CAL; LINDSEY, CALVIN; LINDSEY, CALVIN L; LINDSEY, CALVIN LAMON; LINDSEY, CALVIN LAMONT| Circuit Court||LINDSEY|CASSIE|NICOLE||Defendant|292015CF015349000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|10/23/2015|CLOSED|04/20/2016|F|AT LARGE||XXXXXX|FL|00000|White|05/30/1990|5|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|07/28/2015|NTAW|NT - ADJUDICATION WITHHELD|04/21/2016|||L532114906900|FL|N||||||N|N|N|N||||||715.00 Circuit Court||LINDSEY|CASSIE|NICOLE||Defendant|292015CF015349000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|10/23/2015|CLOSED|04/20/2016|F|AT LARGE||XXXXXX|FL|00000|White|05/30/1990|6|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|07/28/2015|NTAW|NT - ADJUDICATION WITHHELD|04/21/2016|||L532114906900|FL|N||||||N|N|N|N||||||715.00 Circuit Court||LINDSEY|CASSIE|NICOLE||Defendant|292015CF015349000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|10/23/2015|CLOSED|04/20/2016|F|AT LARGE||XXXXXX|FL|00000|White|05/30/1990|4|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|07/28/2015|NTAW|NT - ADJUDICATION WITHHELD|04/21/2016|||L532114906900|FL|N||||||N|N|N|N||||||715.00 Circuit Court||LINDSEY|CASSIE|NICOLE||Defendant|292015CF015349000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|10/23/2015|CLOSED|04/20/2016|F|AT LARGE||XXXXXX|FL|00000|White|05/30/1990|8|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|07/28/2015|NTDISM|NT - DISMISSED|04/21/2016|||L532114906900|FL|N||||||N|N|N|N||||||715.00 Circuit Court||LINDSEY|CASSIE|NICOLE||Defendant|292015CF015349000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|10/23/2015|CLOSED|04/20/2016|F|AT LARGE||XXXXXX|FL|00000|White|05/30/1990|7|F2|8170344A2|8170344A2-FRAU7050 (FS) ORGANIZED FRAUD 20000 TO 50000 DOLLARS|07/28/2015|NTNINF|NT - NO INFORMATION FILED|11/20/2015|||L532114906900|FL|N||||||N|N|N|N||||||715.00 Circuit Court||LINDSEY|CASSIE|NICOLE||Defendant|292015CF015349000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|10/23/2015|CLOSED|04/20/2016|F|AT LARGE||XXXXXX|FL|00000|White|05/30/1990|3|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|07/28/2015|NTAW|NT - ADJUDICATION WITHHELD|04/21/2016|||L532114906900|FL|N||||||N|N|N|N||||||715.00 Circuit Court||LINDSEY|CASSIE|NICOLE||Defendant|292015CF015349000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|10/23/2015|CLOSED|04/20/2016|F|AT LARGE||XXXXXX|FL|00000|White|05/30/1990|1|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|07/28/2015|NTAW|NT - ADJUDICATION WITHHELD|04/21/2016|||L532114906900|FL|N||||||N|N|N|N||||||715.00 Circuit Court||LINDSEY|CASSIE|NICOLE||Defendant|292015CF015349000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|10/23/2015|CLOSED|04/20/2016|F|AT LARGE||XXXXXX|FL|00000|White|05/30/1990|2|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|07/28/2015|NTAW|NT - ADJUDICATION WITHHELD|04/21/2016|||L532114906900|FL|N||||||N|N|N|N||||||715.00 Circuit Court||LINDSEY|CATHERINE|JO||Defendant|291989CF011665000AHC||FELONY BURGLARY|O||07/20/1989|CLOSED|08/31/1989|F|10516 RAIN SHADOW ST.||LITHIA|FL|33547|White|04/05/1963|1|F2|81002|81002 BURGLARY - STRUCTURE|07/20/1989|NTLOR|NT - LETTER OF RELEASE|08/31/1989|||L53213063625|FL|N||||||N|N|N|N|||||| Circuit Court||LINDSEY|CHASITY|CHEYENNE||Defendant|292018CF015624000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|10/25/2018|CLOSED|08/26/2019|F|714 W RENFRO ST||Plant City|FL|33563|White|02/11/1999|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|10/24/2018|SCFD|STATE CLOSED FILE DIVERSION|11/13/2018|||L532103995510|FL|N||||||N|N|N|N|||||LINDSEY, CHASITY C|1264.84 Circuit Court||LINDSEY|CHASITY|CHEYENNE||Defendant|292018CF015624000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|10/25/2018|CLOSED|08/26/2019|F|714 W RENFRO ST||Plant City|FL|33563|White|02/11/1999|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|10/24/2018|ADJG|NT - ADJUDGED GUILTY|08/26/2019|||L532103995510|FL|N||||||N|N|N|N|||||LINDSEY, CHASITY C|1264.84 Circuit Court||LINDSEY|CHASITY|CHEYENNE||Defendant|292018CF015624000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|10/25/2018|CLOSED|08/26/2019|F|714 W RENFRO ST||Plant City|FL|33563|White|02/11/1999|4|F3|893.13(6)a|893136A-DRUG9106 POSSESSION OF CONTROLLED SUBSTANCE (OPIATE) |10/24/2018|NTNINF|NT - NO INFORMATION FILED|11/01/2018|||L532103995510|FL|N||||||N|N|N|N|||||LINDSEY, CHASITY C|1264.84 Circuit Court||LINDSEY|CHASITY|CHEYENNE||Defendant|292018CF015624000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|10/25/2018|CLOSED|08/26/2019|F|714 W RENFRO ST||Plant City|FL|33563|White|02/11/1999|3|F3|893.13(6)a|893136A-DRUG9106 POSSESSION OF CONTROLLED SUBSTANCE (OPIATE) |10/24/2018|NTNINF|NT - NO INFORMATION FILED|11/01/2018|||L532103995510|FL|N||||||N|N|N|N|||||LINDSEY, CHASITY C|1264.84 Circuit Court||LINDSEY|CHASITY|CHEYENNE||Defendant|292018CF015624000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|10/25/2018|CLOSED|08/26/2019|F|714 W RENFRO ST||Plant City|FL|33563|White|02/11/1999|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|10/24/2018|NTAW|NT - ADJUDICATION WITHHELD|07/01/2019|||L532103995510|FL|N||||||N|N|N|N|||||LINDSEY, CHASITY C|1264.84 Circuit Court||LINDSEY|CHASITY|CHEYENNE||Defendant|292018CF015624000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|10/25/2018|CLOSED|08/26/2019|F|714 W RENFRO ST||Plant City|FL|33563|White|02/11/1999|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|10/24/2018|SCFD|STATE CLOSED FILE DIVERSION|11/13/2018|||L532103995510|FL|N||||||N|N|N|N|||||LINDSEY, CHASITY C|1264.84 Circuit Court||LINDSEY|CHASITY|CHEYENNE||Defendant|292018CF015624000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|10/25/2018|CLOSED|08/26/2019|F|714 W RENFRO ST||Plant City|FL|33563|White|02/11/1999|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|10/24/2018|NTAW|NT - ADJUDICATION WITHHELD|07/01/2019|||L532103995510|FL|N||||||N|N|N|N|||||LINDSEY, CHASITY C|1264.84 Circuit Court||LINDSEY|CHASITY|CHEYENNE||Defendant|292018CF015624000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|10/25/2018|CLOSED|08/26/2019|F|714 W RENFRO ST||Plant City|FL|33563|White|02/11/1999|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|10/24/2018|ADJG|NT - ADJUDGED GUILTY|08/26/2019|||L532103995510|FL|N||||||N|N|N|N|||||LINDSEY, CHASITY C|1264.84 Circuit Court||LINDSEY|CHASITY|CHEYENNE||Defendant|292019CF001571000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|02/03/2019|CLOSED|08/26/2019|F|714 W RENFRO ST||Plant City|FL|33563|White|02/11/1999|1|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|02/02/2019|ADJG|NT - ADJUDGED GUILTY|07/01/2019|||L532103995510|FL|N||||||N|N|N|N|||||LINDSEY, CHASITY C|734.00 Circuit Court||LINDSEY|CHASITY|CHEYENNE||Defendant|292019CF001571000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|02/03/2019|CLOSED|08/26/2019|F|714 W RENFRO ST||Plant City|FL|33563|White|02/11/1999|1|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|02/02/2019|SCFD|STATE CLOSED FILE DIVERSION|03/06/2019|||L532103995510|FL|N||||||N|N|N|N|||||LINDSEY, CHASITY C|734.00 Circuit Court||LINDSEY|CHASITY|CHEYENNE||Defendant|292019CF001571000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|02/03/2019|CLOSED|08/26/2019|F|714 W RENFRO ST||Plant City|FL|33563|White|02/11/1999|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|02/02/2019|SCFD|STATE CLOSED FILE DIVERSION|03/06/2019|||L532103995510|FL|N||||||N|N|N|N|||||LINDSEY, CHASITY C|734.00 Circuit Court||LINDSEY|CHASITY|CHEYENNE||Defendant|292019CF001571000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|02/03/2019|CLOSED|08/26/2019|F|714 W RENFRO ST||Plant City|FL|33563|White|02/11/1999|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|02/02/2019|NTAW|NT - ADJUDICATION WITHHELD|07/01/2019|||L532103995510|FL|N||||||N|N|N|N|||||LINDSEY, CHASITY C|734.00 Circuit Court||LINDSEY|CHASITY|CHEYENNE||Defendant|292019CF001571000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|02/03/2019|CLOSED|08/26/2019|F|714 W RENFRO ST||Plant City|FL|33563|White|02/11/1999|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|02/02/2019|ADJG|NT - ADJUDGED GUILTY|08/26/2019|||L532103995510|FL|N||||||N|N|N|N|||||LINDSEY, CHASITY C|734.00 Circuit Court||LINDSEY|CHASITY|CHEYENNE||Defendant|292019CF008051000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|06/12/2019|Close of ReOpen|08/26/2019|F|714 W RENFRO ST||Plant City|FL|33563|White|02/11/1999|5|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|06/11/2019|NTAW|NT - ADJUDICATION WITHHELD|07/01/2019|||L532103995510|FL|N||||||N|N|N|N|||||LINDSEY, CHASITY C|746.00 Circuit Court||LINDSEY|CHASITY|CHEYENNE||Defendant|292019CF008051000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|06/12/2019|Close of ReOpen|08/26/2019|F|714 W RENFRO ST||Plant City|FL|33563|White|02/11/1999|5|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|06/11/2019|ADJG|NT - ADJUDGED GUILTY|08/26/2019|||L532103995510|FL|N||||||N|N|N|N|||||LINDSEY, CHASITY C|746.00 Circuit Court||LINDSEY|CHASITY|CHEYENNE||Defendant|292019CF008051000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|06/12/2019|Close of ReOpen|08/26/2019|F|714 W RENFRO ST||Plant City|FL|33563|White|02/11/1999|6|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|06/11/2019|ADJG|NT - ADJUDGED GUILTY|07/01/2019|||L532103995510|FL|N||||||N|N|N|N|||||LINDSEY, CHASITY C|746.00 Circuit Court||LINDSEY|CHASITY|CHEYENNE||Defendant|292023CF002981000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|02/28/2023|CLOSED|03/14/2023|F|31 D STREET||PLANT CITY|FL|33563|White|02/11/1999|1|F2|7840451A2|7840451A2-BATT5000 (FS) AGGRAVATED BATTERY DEADLY WEAPON|02/26/2023|NTLOR|NT - LETTER OF RELEASE|03/14/2023|||L532103995510|FL|N||||||N|N|N|N|||||LINDSEY, CHASITY C| Circuit Court||LINDSEY|CHASITY|CHEYENNE||Defendant|292023CF014769000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|09/26/2023|CLOSED|10/05/2023|F|1101 OLD MOSSY CT||PLANT CITY|FL|33563|White|02/11/1999|1|F3|812.014(3)(c)|8120143C - THEF7002 (FT) FELONY PETIT THEFT|09/09/2023|REDU|REDUCED TO COUNTY COURT|10/05/2023|||L532103995510|FL|N||||||N|N|N|N|||||LINDSEY, CHASITY C|50.00 Circuit Court||LINDSEY|CHASITY|CHEYENNE||Defendant|292023CF019053000AHC||FELONY CRIMES AGAINST A PERSON|G|Fuson, Robin F|12/15/2023|CLOSED|01/22/2024|F|907 W WARREN ST||PLANT CITY|FL|33563|White|02/11/1999|1|M1|806131B2|806131B2-CRMS2000 (MF) CRIMINAL MISCHIEF $200 TO $1000|12/14/2023|ADJG|NT - ADJUDGED GUILTY|01/22/2024|||L532103995510|FL|N||||||N|N|N|N|||||LINDSEY, CHASITY C|689.00 Circuit Court||LINDSEY|CHASITY|CHEYENNE||Defendant|292023CF019053000AHC||FELONY CRIMES AGAINST A PERSON|G|Fuson, Robin F|12/15/2023|CLOSED|01/22/2024|F|907 W WARREN ST||PLANT CITY|FL|33563|White|02/11/1999|3|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|12/14/2023|ADJG|NT - ADJUDGED GUILTY|01/22/2024|||L532103995510|FL|N||||||N|N|N|N|||||LINDSEY, CHASITY C|689.00 Circuit Court||LINDSEY|CHASITY|CHEYENNE||Defendant|292023CF019053000AHC||FELONY CRIMES AGAINST A PERSON|G|Fuson, Robin F|12/15/2023|CLOSED|01/22/2024|F|907 W WARREN ST||PLANT CITY|FL|33563|White|02/11/1999|4|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|12/14/2023|ADJG|NT - ADJUDGED GUILTY|01/22/2024|||L532103995510|FL|N||||||N|N|N|N|||||LINDSEY, CHASITY C|689.00 Circuit Court||LINDSEY|CHASITY|CHEYENNE||Defendant|292023CF019053000AHC||FELONY CRIMES AGAINST A PERSON|G|Fuson, Robin F|12/15/2023|CLOSED|01/22/2024|F|907 W WARREN ST||PLANT CITY|FL|33563|White|02/11/1999|2|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|12/14/2023|NTNINF|NT - NO INFORMATION FILED|01/02/2024|||L532103995510|FL|N||||||N|N|N|N|||||LINDSEY, CHASITY C|689.00 Circuit Court||LINDSEY|CHRISTOPHER|MICHAEL||Defendant|292011CF010769000AHC||FELONY ROBBERY|A|Campbell, Lisa D|08/01/2011|CLOSED|02/15/2012|M|14601 BANYAN BLUFF DR APT 102||TAMPA|FL|33613|White|10/27/1978|1|F1|8121312B|8121312B ROBBERY (WITH A WEAPON)(LESS THAN $300)|07/31/2011|ADJG|NT - ADJUDGED GUILTY|02/15/2012|||L532113783870|FL|N||||||N|N|N|N||||||665.00 Circuit Court||LINDSEY|CHRISTOPHER|ALLAN||Defendant|292013CF006243000AHC||FELONY BURGLARY|C|Nash, Christopher C.|05/02/2013|CLOSED|04/14/2020|M|13753 JUDY AV||HUDSON|FL|34667|White|08/01/1991|2|M1|790.01(1)|790.01(1) CARRYING CONCEALED WEAPON|05/01/2013|ADJG|NT - ADJUDGED GUILTY|09/20/2013|||L532101912810|FL|N||||||N|N|N|N||||||927.00 Circuit Court||LINDSEY|CHRISTOPHER|ALLAN||Defendant|292013CF006243000AHC||FELONY BURGLARY|C|Nash, Christopher C.|05/02/2013|CLOSED|04/14/2020|M|13753 JUDY AV||HUDSON|FL|34667|White|08/01/1991|1|F3|810023|810023 BURGLARY OF A CONVEYANCE|05/01/2013|ADJG|NT - ADJUDGED GUILTY|09/20/2013|||L532101912810|FL|N||||||N|N|N|N||||||927.00 Circuit Court||LINDSEY|CHRISTOPHER|ALLAN||Defendant|292015CF009617000AHC||FELONY ROBBERY|C|Marlewski, Christine Ann|07/03/2015|Close of ReOpen|02/21/2024|M|2704 CAPRICORN PL||HOLIDAY|FL|34691|White|08/01/1991|4|F3|8120142C6|8120142C6-THEF2201 (FT) GRAND THEFT MOTOR VEHICLE|07/03/2015|NTNOLP|NT - NOLLE PROSSED|04/06/2016|||L532101912810|FL|N||||777.00||N|N|N|N||||||495.00 Circuit Court||LINDSEY|CHRISTOPHER|ALLAN||Defendant|292015CF009617000AHC||FELONY ROBBERY|C|Marlewski, Christine Ann|07/03/2015|Close of ReOpen|02/21/2024|M|2704 CAPRICORN PL||HOLIDAY|FL|34691|White|08/01/1991|1|F1|8121312B|812131&2B-ROBB2000 (FF) ROBBERY (WITH A WEAPON)(LESS THAN $300)|07/03/2015|ADJG|NT - ADJUDGED GUILTY|04/06/2016|||L532101912810|FL|N||||777.00||N|N|N|N||||||495.00 Circuit Court||LINDSEY|CHRISTOPHER|ALLAN||Defendant|292015CF009617000AHC|A1NFBRP|FELONY ROBBERY|C|Marlewski, Christine Ann|07/03/2015|Close of ReOpen|02/21/2024|M|2704 CAPRICORN PL||HOLIDAY|FL|34691|White|08/01/1991|2|F3|31619352|31619352-TRAF3044 (FT) FELONY FLEEING TO ELUDE|07/03/2015|ADJG|NT - ADJUDGED GUILTY|04/06/2016|Tampa Police Department|RODRIGUEZ, JOSE|L532101912810|FL|N||||777.00||N|N|N|N|VBR3068|VA||||495.00 Circuit Court||LINDSEY|CHRISTOPHER|ALLAN||Defendant|292015CF009617000AHC|A1NFBSP|FELONY ROBBERY|C|Marlewski, Christine Ann|07/03/2015|Close of ReOpen|02/21/2024|M|2704 CAPRICORN PL||HOLIDAY|FL|34691|White|08/01/1991|3|M2|322.03(1)|322031-TRAF5099 (MS) NO VALID DRIVERS LICENSE|07/03/2015|ADJG|NT - ADJUDGED GUILTY|04/06/2016|Tampa Police Department|RODRIGUEZ, JOSE|L532101912810|FL|N||||777.00||N|N|N|N|VBR3068|FL||||495.00 Circuit Court||LINDSEY|CHRISTOPHER|ALLAN||Defendant|292015CF010837000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|07/28/2015|CLOSED|08/20/2015|M|13753 JUDY AV||HUDSON|FL|34667|White|08/01/1991|6|F3|8120142C6|8120142C6-THEF2201 (FT) GRAND THEFT MOTOR VEHICLE|07/03/2015|CONS|CONSOLIDATED CASE|08/20/2015|||L532101912810|FL|N||||||N|N|N|N|||||| Circuit Court||LINDSEY|DARNELL|CORNELIUS||Defendant|292004CF001231000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|01/21/2004|Close of ReOpen|04/23/2008|M|303 E CLINTON ST||TAMPA|FL|33604|Black|02/28/1972|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|01/20/2004|NTAW|NT - ADJUDICATION WITHHELD|05/16/2007|||L532163720680|FL|N||||112.00||N|N|N|N|||||LINDSEY, DARNELL C|759.00 Circuit Court||LINDSEY|DARNELL|CORNELIUS||Defendant|292004CF001231000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|01/21/2004|Close of ReOpen|04/23/2008|M|303 E CLINTON ST||TAMPA|FL|33604|Black|02/28/1972|2|M2|322.34(2)a|322.34(2)a DRIVING W/LICENSE CANC, SUSP, OR REVOKED|01/20/2004|ADJG|NT - ADJUDGED GUILTY|09/11/2006|||L532163720680|FL|N||||112.00||N|N|N|N|||||LINDSEY, DARNELL C|759.00 Circuit Court||LINDSEY|DARNELL|CORNELIUS||Defendant|292011CF011634000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|07/30/2011|CLOSED|08/16/2011|M|303 E CLINTON ST||TAMPA|FL|33604|Black|02/28/1972|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|07/30/2011|REDU|REDUCED TO COUNTY COURT|08/16/2011|||L532163720680|FL|N||||||N|N|N|N|||||LINDSEY, DARNELL C| Circuit Court||LINDSEY|DARNELL|CORNELIUS||Defendant|292011CF014995000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|09/30/2011|CLOSED|10/24/2011|M|303 E CLINTON ST||TAMPA|FL|33604|Black|02/28/1972|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|09/30/2011|REDU|REDUCED TO COUNTY COURT|10/24/2011|||L532163720680|FL|N||||||N|N|N|N|||||LINDSEY, DARNELL C| Circuit Court||LINDSEY|DARRELL|AN||Defendant|291988CF015964000AHC||FELONY OTHER FELONY|F||03/29/1990|CLOSED|01/23/2000|M|8205 N KLOYNDYKE ST||TAMPA|FL|33604-|Black|07/02/1970|1|NN|1|1 NOTICE OF APPEAL|11/04/1988||||||L532161702420|FL|N||||||N|N|N|N|||||LINDSAY, DARRYL SCOTT; LINDSEY, DARRELL A; LINDSEY, DARRELL ANTONIO; LINDSEY, DARRELL K; LINDSEY, MARVIN SCOTT| Circuit Court||LINDSEY|DARRELL|AN||Defendant|291988CF016298000AHC||FELONY OTHER FELONY|E||11/10/1988|CLOSED|08/02/1991|M|8205 N KLOYNDYKE ST||TAMPA|FL|33604-|Black|07/02/1970|1|F3|790012|790012 CARRYING A CONCEALED FIREARM|11/10/1988|ADJG|NT - ADJUDGED GUILTY|12/07/1990|||L532161702420|FL|N||||||N|N|N|N|||||LINDSAY, DARRYL SCOTT; LINDSEY, DARRELL A; LINDSEY, DARRELL ANTONIO; LINDSEY, DARRELL K; LINDSEY, MARVIN SCOTT| Circuit Court||LINDSEY|DARRELL|AN||Defendant|291990CF010305000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|07/02/1990|CLOSED|08/02/1990|M|8205 N KLOYNDYKE ST||TAMPA|FL|33604-|Black|07/02/1970|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|07/01/1990|REDU|REDUCED TO COUNTY COURT|08/02/1990|||L532161702420|FL|N||||||N|N|N|N|||||LINDSAY, DARRYL SCOTT; LINDSEY, DARRELL A; LINDSEY, DARRELL ANTONIO; LINDSEY, DARRELL K; LINDSEY, MARVIN SCOTT| Circuit Court||LINDSEY|DARRELL|AN||Defendant|291990CF017700000BHC||FELONY DRUG OFFENSE|E||11/21/1990|CLOSED|08/02/1991|M|8205 N KLOYNDYKE ST||TAMPA|FL|33604-|Black|07/02/1970|1|F2|893131A|893131A DELIVERY|11/19/1990|ADJG|NT - ADJUDGED GUILTY|12/07/1990|||L532161702420|FL|N||||||N|N|N|N|||||LINDSAY, DARRYL SCOTT; LINDSEY, DARRELL A; LINDSEY, DARRELL ANTONIO; LINDSEY, DARRELL K; LINDSEY, MARVIN SCOTT|562.00 Circuit Court||LINDSEY|DARRELL|AN||Defendant|291993CF000252000AHC||FELONY BURGLARY|O|Heinrich, Walter R|01/07/1993|CLOSED|01/29/1993|M|8205 N KLOYNDYKE ST||TAMPA|FL|33604-|Black|07/02/1970|1|F2|81002|SEE DOCKET OR CASE FILE FOR CHARGES|01/01/1993|REDU|REDUCED TO COUNTY COURT|01/29/1993|||L532161702420|FL|N||||||N|N|N|N|||||LINDSAY, DARRYL SCOTT; LINDSEY, DARRELL A; LINDSEY, DARRELL ANTONIO; LINDSEY, DARRELL K; LINDSEY, MARVIN SCOTT| Circuit Court||LINDSEY|DARRELL|AN||Defendant|291993CF000252000AHC||FELONY BURGLARY|O|Heinrich, Walter R|01/07/1993|CLOSED|01/29/1993|M|8205 N KLOYNDYKE ST||TAMPA|FL|33604-|Black|07/02/1970|2|M1|78403|SEE DOCKET OR CASE FILE FOR CHARGES|01/01/1993|REDU|REDUCED TO COUNTY COURT|01/29/1993|||L532161702420|FL|N||||||N|N|N|N|||||LINDSAY, DARRYL SCOTT; LINDSEY, DARRELL A; LINDSEY, DARRELL ANTONIO; LINDSEY, DARRELL K; LINDSEY, MARVIN SCOTT| Circuit Court||LINDSEY|DARRELL|AN||Defendant|291994CF007482000AHC||FELONY DRUG OFFENSE|C||06/11/1994|CLOSED|07/14/1997|M|8205 N KLOYNDYKE ST||TAMPA|FL|33604-|Black|07/02/1970|1|F2|893131A|893131A DELIVERY|06/10/1994|ADJG|NT - ADJUDGED GUILTY|06/28/1994|||L532161702420|FL|N||||281.60||N|N|N|N|||||LINDSAY, DARRYL SCOTT; LINDSEY, DARRELL A; LINDSEY, DARRELL ANTONIO; LINDSEY, DARRELL K; LINDSEY, MARVIN SCOTT|225.40 Circuit Court||LINDSEY|DARRELL|AN||Defendant|291994CF007482000AHC||FELONY DRUG OFFENSE|C||06/11/1994|CLOSED|07/14/1997|M|8205 N KLOYNDYKE ST||TAMPA|FL|33604-|Black|07/02/1970|3|M1|32234|SEE DOCKET OR CASE FILE FOR CHARGES|06/10/1994|NTNINF|NT - NO INFORMATION FILED|06/21/1994|||L532161702420|FL|N||||281.60||N|N|N|N|||||LINDSAY, DARRYL SCOTT; LINDSEY, DARRELL A; LINDSEY, DARRELL ANTONIO; LINDSEY, DARRELL K; LINDSEY, MARVIN SCOTT|225.40 Circuit Court||LINDSEY|DARRELL|AN||Defendant|291994CF007482000AHC||FELONY DRUG OFFENSE|C||06/11/1994|CLOSED|07/14/1997|M|8205 N KLOYNDYKE ST||TAMPA|FL|33604-|Black|07/02/1970|2|M2|322341|322341 DRIVING W/ LICENCE CANC/SUSP/|06/10/1994|ADJG|NT - ADJUDGED GUILTY|06/28/1994|||L532161702420|FL|N||||281.60||N|N|N|N|||||LINDSAY, DARRYL SCOTT; LINDSEY, DARRELL A; LINDSEY, DARRELL ANTONIO; LINDSEY, DARRELL K; LINDSEY, MARVIN SCOTT|225.40 Circuit Court||LINDSEY|DARRELL|AN||Defendant|291995CF011148000AHC||FELONY CRIMES AGAINST A PERSON|C||08/20/1995|CLOSED|12/04/1995|M|8205 N KLOYNDYKE ST||TAMPA|FL|33604-|Black|07/02/1970|1|F1|784045|784045 AGG.BATTERY(GREAT BODILY HARM|08/19/1995|NOLP|NOLLE PROSSED|12/04/1995|||L532161702420|FL|N||||||N|N|N|N|||||LINDSAY, DARRYL SCOTT; LINDSEY, DARRELL A; LINDSEY, DARRELL ANTONIO; LINDSEY, DARRELL K; LINDSEY, MARVIN SCOTT| Circuit Court||LINDSEY|DARRELL|AN||Defendant|291998CF000461000AHC||FELONY CRIMES AGAINST A PERSON|O||01/14/1998|CLOSED|02/03/1998|M|8205 N KLOYNDYKE ST||TAMPA|FL|33604-|Black|07/02/1970|1|F3|784045|7840451 AGGRAVATED BATTERY (D V)|01/11/1998|NTLOR|NT - LETTER OF RELEASE|02/03/1998|||L532161702420|FL|N||||||N|N|N|N|||||LINDSAY, DARRYL SCOTT; LINDSEY, DARRELL A; LINDSEY, DARRELL ANTONIO; LINDSEY, DARRELL K; LINDSEY, MARVIN SCOTT| Circuit Court||LINDSEY|DARRELL|AN||Defendant|291998CF000461000AHC||FELONY CRIMES AGAINST A PERSON|O||01/14/1998|CLOSED|02/03/1998|M|8205 N KLOYNDYKE ST||TAMPA|FL|33604-|Black|07/02/1970|2|F3|784045|7840451 AGGRAVATED BATTERY (D V)|01/11/1998|NTLOR|NT - LETTER OF RELEASE|02/03/1998|||L532161702420|FL|N||||||N|N|N|N|||||LINDSAY, DARRYL SCOTT; LINDSEY, DARRELL A; LINDSEY, DARRELL ANTONIO; LINDSEY, DARRELL K; LINDSEY, MARVIN SCOTT| Circuit Court||LINDSEY|DARRELL|AN||Defendant|291998CF009504000AHC||FELONY CRIMES AGAINST A PERSON|O||06/03/1998|CLOSED|07/15/1998|M|8205 N KLOYNDYKE ST||TAMPA|FL|33604-|Black|07/02/1970|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|06/01/1998|REDU|REDUCED TO COUNTY COURT|07/15/1998|||L532161702420|FL|N||||||N|N|N|N|||||LINDSAY, DARRYL SCOTT; LINDSEY, DARRELL A; LINDSEY, DARRELL ANTONIO; LINDSEY, DARRELL K; LINDSEY, MARVIN SCOTT| Circuit Court||LINDSEY|DARRELL|KEITH||Defendant|291999CF017329000AHC||FELONY CRIMES AGAINST A PERSON|H|Espinosa, Jack|10/04/1999|Close of ReOpen|07/20/2001|M|3818 RIVER GROVE DR||TAMPA|FL|33610|Black|04/04/1966|1|F3|784021|784021 AGRAVATED ASSAULT|10/03/1999|PTAF|PRE-TRIAL ACCEPTANCE|01/09/2002|||L532171661240|FL|N||||242.00||N|N|N|N|||||LINDSEY, DARRELL K|40.00 Circuit Court||LINDSEY|DARRELL|KEITH||Defendant|291999CF017329000AHC||FELONY CRIMES AGAINST A PERSON|H|Espinosa, Jack|10/04/1999|Close of ReOpen|07/20/2001|M|3818 RIVER GROVE DR||TAMPA|FL|33610|Black|04/04/1966|2|M1|784031A|784031A BATTERY (DOMESTIC VIOLENCE)|10/03/1999|PTAF|PRE-TRIAL ACCEPTANCE|01/09/2002|||L532171661240|FL|N||||242.00||N|N|N|N|||||LINDSEY, DARRELL K|40.00 Circuit Court||LINDSEY|DARRELL|KEITH||Defendant|292000CF021658000AHC||FELONY CRIMES AGAINST A PERSON|H|Espinosa, Jack|01/05/2001|CLOSED|06/04/2001|M|3818 RIVER GROVE DR||TAMPA|FL|33610|Black|04/04/1966|1|F3|827031|827031 CHILD ABUSE|09/03/2000|PTAF|PRE-TRIAL ACCEPTANCE|01/09/2002|||L532171661240|FL|N||||||N|N|N|N|||||LINDSEY, DARRELL K| Circuit Court||LINDSEY|DARRELL|AN||Defendant|292001CF004431000AHC||FELONY OTHER FELONY|F|Tharpe, Chet A.|04/09/2001|Close of ReOpen|09/26/2002|M|8205 N KLOYNDYKE ST||TAMPA|FL|33604-|Black|07/02/1970|1|F3|322.34(2)c|322.34(2)c DRIVING W/LICENSE CANC,SUSP,REVOKED(3RD OFFEN)|02/18/2001|ADJG|NT - ADJUDGED GUILTY|10/30/2001|||L532161702420|FL|N||||||N|N|N|N|||||LINDSAY, DARRYL SCOTT; LINDSEY, DARRELL A; LINDSEY, DARRELL ANTONIO; LINDSEY, DARRELL K; LINDSEY, MARVIN SCOTT|701.00 Circuit Court||LINDSEY|DARRELL|AN||Defendant|292002CF006711000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|04/26/2002|CLOSED|10/09/2002|M|8205 N KLOYNDYKE ST||TAMPA|FL|33604-|Black|07/02/1970|2|M1|322.34(2)b|322.34(2)b DRIVING W/LICENSE CANC,SUSP.OR REVOKED-2ND OFF|04/26/2002|NOLP|NOLLE PROSSED|10/09/2002|||L532161702420|FL|N||||||N|N|N|N|||||LINDSAY, DARRYL SCOTT; LINDSEY, DARRELL A; LINDSEY, DARRELL ANTONIO; LINDSEY, DARRELL K; LINDSEY, MARVIN SCOTT| Circuit Court||LINDSEY|DARRELL|AN||Defendant|292002CF006711000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|04/26/2002|CLOSED|10/09/2002|M|8205 N KLOYNDYKE ST||TAMPA|FL|33604-|Black|07/02/1970|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|04/22/2002|NOLP|NOLLE PROSSED|10/09/2002|||L532161702420|FL|N||||||N|N|N|N|||||LINDSAY, DARRYL SCOTT; LINDSEY, DARRELL A; LINDSEY, DARRELL ANTONIO; LINDSEY, DARRELL K; LINDSEY, MARVIN SCOTT| Circuit Court||LINDSEY|DARRELL|AN||Defendant|292007CF025741000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|12/12/2007|CLOSED|02/07/2008|M|8205 N KLOYNDYKE ST||TAMPA|FL|33604-|Black|07/02/1970|3|F3|784021|784021 AGGRAVATED ASSAULT FIREARM POSSESS|12/09/2007|NTLOR|NT - LETTER OF RELEASE|02/07/2008|||L532161702420|FL|N||||||N|N|N|N|||||LINDSAY, DARRYL SCOTT; LINDSEY, DARRELL A; LINDSEY, DARRELL ANTONIO; LINDSEY, DARRELL K; LINDSEY, MARVIN SCOTT| Circuit Court||LINDSEY|DARRELL|AN||Defendant|292007CF025741000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|12/12/2007|CLOSED|02/07/2008|M|8205 N KLOYNDYKE ST||TAMPA|FL|33604-|Black|07/02/1970|1|F3|784021|784021 AGGRAVATED ASSAULT FIREARM POSSESS|12/09/2007|NTLOR|NT - LETTER OF RELEASE|02/07/2008|||L532161702420|FL|N||||||N|N|N|N|||||LINDSAY, DARRYL SCOTT; LINDSEY, DARRELL A; LINDSEY, DARRELL ANTONIO; LINDSEY, DARRELL K; LINDSEY, MARVIN SCOTT| Circuit Court||LINDSEY|DARRELL|AN||Defendant|292007CF025741000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|12/12/2007|CLOSED|02/07/2008|M|8205 N KLOYNDYKE ST||TAMPA|FL|33604-|Black|07/02/1970|2|F3|784021|784021 AGGRAVATED ASSAULT FIREARM POSSESS|12/09/2007|NTLOR|NT - LETTER OF RELEASE|02/07/2008|||L532161702420|FL|N||||||N|N|N|N|||||LINDSAY, DARRYL SCOTT; LINDSEY, DARRELL A; LINDSEY, DARRELL ANTONIO; LINDSEY, DARRELL K; LINDSEY, MARVIN SCOTT| Circuit Court||LINDSEY|DARRELL|AN||Defendant|292013CF017135000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|12/04/2013|CLOSED|12/27/2013|M|8205 N KLOYNDYKE ST||TAMPA|FL|33604-|Black|07/02/1970|1|F3|893.13(1)(a)2|893.13(1)(a)2 POSSESSION OF CANNABIS WITH INTENT TO SELL, MA|12/04/2013|REDU|REDUCED TO COUNTY COURT|12/27/2013|||L532161702420|FL|N||||||N|N|N|N|||||LINDSAY, DARRYL SCOTT; LINDSEY, DARRELL A; LINDSEY, DARRELL ANTONIO; LINDSEY, DARRELL K; LINDSEY, MARVIN SCOTT| Circuit Court||LINDSEY|DARRELL|AN||Defendant|292013CF017135000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|12/04/2013|CLOSED|12/27/2013|M|8205 N KLOYNDYKE ST||TAMPA|FL|33604-|Black|07/02/1970|2|M2|322.34(2)a|322.34(2)a DRIVING W/LICENSE CANC, SUSP, OR REVOKED|12/04/2013|REDU|REDUCED TO COUNTY COURT|12/27/2013|||L532161702420|FL|N||||||N|N|N|N|||||LINDSAY, DARRYL SCOTT; LINDSEY, DARRELL A; LINDSEY, DARRELL ANTONIO; LINDSEY, DARRELL K; LINDSEY, MARVIN SCOTT| Circuit Court||LINDSEY|DAVID|L||Defendant|291998CF018437000BHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|10/25/1998|Close of ReOpen|07/26/2013|M|4803 HILLSBOROUGH AV E APT 4||TAMPA|FL|33610|White|12/14/1955|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|10/23/1998|NTAW|NT - ADJUDICATION WITHHELD|02/08/1999|||L532172554540|FL|N||||||N|N|N|N|||||LINDSEY, DAVID LEE|611.00 Circuit Court||LINDSEY|DAVID|L||Defendant|291998CF018437000BHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|10/25/1998|Close of ReOpen|07/26/2013|M|4803 HILLSBOROUGH AV E APT 4||TAMPA|FL|33610|White|12/14/1955|1|F3|893131A|893131A DELIVERY|10/23/1998|ADJG|NT - ADJUDGED GUILTY|08/25/2000|||L532172554540|FL|N||||||N|N|N|N|||||LINDSEY, DAVID LEE|611.00 Circuit Court||LINDSEY|DAVID|L||Defendant|291998CF018437000BHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|10/25/1998|Close of ReOpen|07/26/2013|M|4803 HILLSBOROUGH AV E APT 4||TAMPA|FL|33610|White|12/14/1955|2|F3|893136A|893136A POSSESSION|10/23/1998|ADJG|NT - ADJUDGED GUILTY|08/25/2000|||L532172554540|FL|N||||||N|N|N|N|||||LINDSEY, DAVID LEE|611.00 Circuit Court||LINDSEY|DEMETRICK|LAVORIS||Defendant|292009CF005119000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|03/22/2009|CLOSED|04/17/2009|M|3405 N 34TH ST APT A||TAMPA|FL|33605|Black|05/30/1990|1|F2|784045|784045 AGGRAVATED BATTERY (DEADLY WEAPON)|03/22/2009|NTLOR|NT - LETTER OF RELEASE|04/17/2009|||L532172901900|FL|N||||||N|N|N|N|||||DICKERSON, ROBERT; LINDSEY, DEMETRICK; LINDSEY, DEMETRICK L; LINDSEY, DEMETRICK LOVARIS; LINDSEY, JABO; RILEY, MICHAEL| Circuit Court||LINDSEY|DEMETRICK|LAVORIS||Defendant|292009CF008279000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|05/11/2009|CLOSED|05/27/2009|M|3405 N 34TH ST APT A||TAMPA|FL|33605|Black|05/30/1990|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|05/11/2009|NTNINF|NT - NO INFORMATION FILED|05/27/2009|||L532172901900|FL|N||||||N|N|N|N|||||DICKERSON, ROBERT; LINDSEY, DEMETRICK; LINDSEY, DEMETRICK L; LINDSEY, DEMETRICK LOVARIS; LINDSEY, JABO; RILEY, MICHAEL| Circuit Court||LINDSEY|DEMETRICK|LAVORIS||Defendant|292009CF008279000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|05/11/2009|CLOSED|05/27/2009|M|3405 N 34TH ST APT A||TAMPA|FL|33605|Black|05/30/1990|4|M1|901.36(1)|901.36(1) FALSE NAME TO LAW ENFORCEMENT OFFICER|05/11/2009|REDU|REDUCED TO COUNTY COURT|05/27/2009|||L532172901900|FL|N||||||N|N|N|N|||||DICKERSON, ROBERT; LINDSEY, DEMETRICK; LINDSEY, DEMETRICK L; LINDSEY, DEMETRICK LOVARIS; LINDSEY, JABO; RILEY, MICHAEL| Circuit Court||LINDSEY|DEMETRICK|LAVORIS||Defendant|292009CF008279000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|05/11/2009|CLOSED|05/27/2009|M|3405 N 34TH ST APT A||TAMPA|FL|33605|Black|05/30/1990|1|M1|810091A2A|810091A2A TRESPASS ON PROP OTHER THAN STRUCTURE OR CONVE|05/11/2009|REDU|REDUCED TO COUNTY COURT|05/27/2009|||L532172901900|FL|N||||||N|N|N|N|||||DICKERSON, ROBERT; LINDSEY, DEMETRICK; LINDSEY, DEMETRICK L; LINDSEY, DEMETRICK LOVARIS; LINDSEY, JABO; RILEY, MICHAEL| Circuit Court||LINDSEY|DEMETRICK|LAVORIS||Defendant|292009CF008279000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|05/11/2009|CLOSED|05/27/2009|M|3405 N 34TH ST APT A||TAMPA|FL|33605|Black|05/30/1990|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|05/11/2009|NTNINF|NT - NO INFORMATION FILED|05/27/2009|||L532172901900|FL|N||||||N|N|N|N|||||DICKERSON, ROBERT; LINDSEY, DEMETRICK; LINDSEY, DEMETRICK L; LINDSEY, DEMETRICK LOVARIS; LINDSEY, JABO; RILEY, MICHAEL| Circuit Court||LINDSEY|DEMETRICK|LAVORIS||Defendant|292010CF006645000AHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|04/29/2010|Close of ReOpen|01/05/2011|M|3405 N 34TH ST APT A||TAMPA|FL|33605|Black|05/30/1990|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|04/26/2010|ADJG|NT - ADJUDGED GUILTY|01/05/2011|||L532172901900|FL|N||||||N|N|N|N|||||DICKERSON, ROBERT; LINDSEY, DEMETRICK; LINDSEY, DEMETRICK L; LINDSEY, DEMETRICK LOVARIS; LINDSEY, JABO; RILEY, MICHAEL|902.00 Circuit Court||LINDSEY|DEMETRICK|LAVORIS||Defendant|292010CF006645000AHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|04/29/2010|Close of ReOpen|01/05/2011|M|3405 N 34TH ST APT A||TAMPA|FL|33605|Black|05/30/1990|1|F3|810023|810023 BURGLARY OF A STRUCTURE|04/26/2010|ADJG|NT - ADJUDGED GUILTY|01/05/2011|||L532172901900|FL|N||||||N|N|N|N|||||DICKERSON, ROBERT; LINDSEY, DEMETRICK; LINDSEY, DEMETRICK L; LINDSEY, DEMETRICK LOVARIS; LINDSEY, JABO; RILEY, MICHAEL|902.00 Circuit Court||LINDSEY|DEMETRICK|LAVORIS||Defendant|292010CF017140000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|11/04/2010|CLOSED|01/05/2011|M|3405 N 34TH ST APT A||TAMPA|FL|33605|Black|05/30/1990|4|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|11/04/2010|ADJG|NT - ADJUDGED GUILTY|01/05/2011|||L532172901900|FL|N||||||N|N|N|N|||||DICKERSON, ROBERT; LINDSEY, DEMETRICK; LINDSEY, DEMETRICK L; LINDSEY, DEMETRICK LOVARIS; LINDSEY, JABO; RILEY, MICHAEL|665.00 Circuit Court||LINDSEY|DEMETRICK|LAVORIS||Defendant|292010CF017140000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|11/04/2010|CLOSED|01/05/2011|M|3405 N 34TH ST APT A||TAMPA|FL|33605|Black|05/30/1990|3|M1|810091A2A|810091A2A TRESPASS ON PROP OTHER THAN STRUCTURE OR CONVE|11/04/2010|ADJG|NT - ADJUDGED GUILTY|01/05/2011|||L532172901900|FL|N||||||N|N|N|N|||||DICKERSON, ROBERT; LINDSEY, DEMETRICK; LINDSEY, DEMETRICK L; LINDSEY, DEMETRICK LOVARIS; LINDSEY, JABO; RILEY, MICHAEL|665.00 Circuit Court||LINDSEY|DEMETRICK|LAVORIS||Defendant|292010CF017140000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|11/04/2010|CLOSED|01/05/2011|M|3405 N 34TH ST APT A||TAMPA|FL|33605|Black|05/30/1990|5|F2|893131C2|893131C2 DELIVERY OF CANNABIS WITHIN 1000 FT OF SCHOOL|11/04/2010|NTNINF|NT - NO INFORMATION FILED|11/17/2010|||L532172901900|FL|N||||||N|N|N|N|||||DICKERSON, ROBERT; LINDSEY, DEMETRICK; LINDSEY, DEMETRICK L; LINDSEY, DEMETRICK LOVARIS; LINDSEY, JABO; RILEY, MICHAEL|665.00 Circuit Court||LINDSEY|DEMETRICK|LAVORIS||Defendant|292010CF017140000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|11/04/2010|CLOSED|01/05/2011|M|3405 N 34TH ST APT A||TAMPA|FL|33605|Black|05/30/1990|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|11/04/2010|ADJG|NT - ADJUDGED GUILTY|01/05/2011|||L532172901900|FL|N||||||N|N|N|N|||||DICKERSON, ROBERT; LINDSEY, DEMETRICK; LINDSEY, DEMETRICK L; LINDSEY, DEMETRICK LOVARIS; LINDSEY, JABO; RILEY, MICHAEL|665.00 Circuit Court||LINDSEY|DEMETRICK|LAVORIS||Defendant|292010CF017140000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|11/04/2010|CLOSED|01/05/2011|M|3405 N 34TH ST APT A||TAMPA|FL|33605|Black|05/30/1990|1|F2|893131C|893131C POSS OF CANNABIS WITH INTENT TO SELL, MANUFACT|11/04/2010|ADJG|NT - ADJUDGED GUILTY|01/05/2011|||L532172901900|FL|N||||||N|N|N|N|||||DICKERSON, ROBERT; LINDSEY, DEMETRICK; LINDSEY, DEMETRICK L; LINDSEY, DEMETRICK LOVARIS; LINDSEY, JABO; RILEY, MICHAEL|665.00 Circuit Court||LINDSEY|DEMETRICK|LAVORIS||Defendant|292010CF017140000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|11/04/2010|CLOSED|01/05/2011|M|3405 N 34TH ST APT A||TAMPA|FL|33605|Black|05/30/1990|6|F2|893131F2|893131F2 DELIVERY OF CANNABIS WITHIN 1000 FEET OF A PUB|11/04/2010|NTNINF|NT - NO INFORMATION FILED|11/17/2010|||L532172901900|FL|N||||||N|N|N|N|||||DICKERSON, ROBERT; LINDSEY, DEMETRICK; LINDSEY, DEMETRICK L; LINDSEY, DEMETRICK LOVARIS; LINDSEY, JABO; RILEY, MICHAEL|665.00 Circuit Court||LINDSEY|DEMETRICK|LAVORIS||Defendant|292012CF000926000AHC||FELONY OTHER FELONY|I|Barber, Thomas P|01/17/2012|Close of ReOpen|11/14/2013|M|3405 N 34TH ST APT A||TAMPA|FL|33605|Black|05/30/1990|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|01/17/2012|ADJG|NT - ADJUDGED GUILTY|07/26/2012|||L532172901900|FL|N||||||N|N|N|N|||||DICKERSON, ROBERT; LINDSEY, DEMETRICK; LINDSEY, DEMETRICK L; LINDSEY, DEMETRICK LOVARIS; LINDSEY, JABO; RILEY, MICHAEL|1100.00 Circuit Court||LINDSEY|DEMETRICK|LAVORIS||Defendant|292012CF000926000AHC||FELONY OTHER FELONY|I|Barber, Thomas P|01/17/2012|Close of ReOpen|11/14/2013|M|3405 N 34TH ST APT A||TAMPA|FL|33605|Black|05/30/1990|3|M2|322.03(1)|322.03(1) NO VALID DRIVERS LICENSE|01/17/2012|ADJG|NT - ADJUDGED GUILTY|07/26/2012|||L532172901900|FL|N||||||N|N|N|N|||||DICKERSON, ROBERT; LINDSEY, DEMETRICK; LINDSEY, DEMETRICK L; LINDSEY, DEMETRICK LOVARIS; LINDSEY, JABO; RILEY, MICHAEL|1100.00 Circuit Court||LINDSEY|DEMETRICK|LAVORIS||Defendant|292012CF000926000AHC||FELONY OTHER FELONY|I|Barber, Thomas P|01/17/2012|Close of ReOpen|11/14/2013|M|3405 N 34TH ST APT A||TAMPA|FL|33605|Black|05/30/1990|1|F3|31619352|31619352 FELONY FLEEING TO ELUDE|01/17/2012|ADJG|NT - ADJUDGED GUILTY|10/17/2013|||L532172901900|FL|N||||||N|N|N|N|||||DICKERSON, ROBERT; LINDSEY, DEMETRICK; LINDSEY, DEMETRICK L; LINDSEY, DEMETRICK LOVARIS; LINDSEY, JABO; RILEY, MICHAEL|1100.00 Circuit Court||LINDSEY|DEMETRICK|LAVORIS||Defendant|292013CF012968000AHC||FELONY ROBBERY|O|Heinrich, Walter R|09/12/2013|CLOSED|10/01/2013|M|3405 N 34TH ST APT A||TAMPA|FL|33605|Black|05/30/1990|1|FP|8121312A|8121312A ROBBERY FIREARM POSSESS >$300 BUT <$20,000|09/11/2013|NTNINF|NT - NO INFORMATION FILED|10/01/2013|||L532172901900|FL|N||||||N|N|N|N|||||DICKERSON, ROBERT; LINDSEY, DEMETRICK; LINDSEY, DEMETRICK L; LINDSEY, DEMETRICK LOVARIS; LINDSEY, JABO; RILEY, MICHAEL| Circuit Court||LINDSEY|DEMETRICK|LAVORIS||Defendant|292013CF012968000AHC||FELONY ROBBERY|O|Heinrich, Walter R|09/12/2013|CLOSED|10/01/2013|M|3405 N 34TH ST APT A||TAMPA|FL|33605|Black|05/30/1990|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|09/11/2013|REDU|REDUCED TO COUNTY COURT|10/01/2013|||L532172901900|FL|N||||||N|N|N|N|||||DICKERSON, ROBERT; LINDSEY, DEMETRICK; LINDSEY, DEMETRICK L; LINDSEY, DEMETRICK LOVARIS; LINDSEY, JABO; RILEY, MICHAEL| Circuit Court||LINDSEY|DEMETRICK|LAVORIS||Defendant|292016CF003196000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|03/04/2016|CLOSED|10/05/2016|M|3500 CONO CT||TAMPA|FL|33602|Black|05/30/1990|4|M1|784031|784031-BATT1100 (MF) BATTERY|03/04/2016|ADJG|NT - ADJUDGED GUILTY|10/05/2016|||L532172901900|FL|N||||||N|N|N|N|||||DICKERSON, ROBERT; LINDSEY, DEMETRICK; LINDSEY, DEMETRICK L; LINDSEY, DEMETRICK LOVARIS; LINDSEY, JABO; RILEY, MICHAEL|1067.00 Circuit Court||LINDSEY|DEMETRICK|LAVORIS||Defendant|292016CF003196000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|03/04/2016|CLOSED|10/05/2016|M|3500 CONO CT||TAMPA|FL|33602|Black|05/30/1990|2|F3|806131B3|806131B3-CRMS3000 (FT) CRIMINAL MISCHIEF $1000 OR MORE|03/04/2016|ADJG|NT - ADJUDGED GUILTY|10/05/2016|||L532172901900|FL|N||||||N|N|N|N|||||DICKERSON, ROBERT; LINDSEY, DEMETRICK; LINDSEY, DEMETRICK L; LINDSEY, DEMETRICK LOVARIS; LINDSEY, JABO; RILEY, MICHAEL|1067.00 Circuit Court||LINDSEY|DEMETRICK|LAVORIS||Defendant|292016CF003196000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|03/04/2016|CLOSED|10/05/2016|M|3500 CONO CT||TAMPA|FL|33602|Black|05/30/1990|3|M1|784031|784031-BATT1102 (MF) BATTERY DOMESTIC VIOLENCE|03/04/2016|ADJG|NT - ADJUDGED GUILTY|10/05/2016|||L532172901900|FL|N||||||N|N|N|N|||||DICKERSON, ROBERT; LINDSEY, DEMETRICK; LINDSEY, DEMETRICK L; LINDSEY, DEMETRICK LOVARIS; LINDSEY, JABO; RILEY, MICHAEL|1067.00 Circuit Court||LINDSEY|DEMETRICK|LAVORIS||Defendant|292016CF003196000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|03/04/2016|CLOSED|10/05/2016|M|3500 CONO CT||TAMPA|FL|33602|Black|05/30/1990|1|F2|79019|79019-WEAP5050 (FS) THROWING DEADLY MISSILE AT, WITHIN OR INTO VEHICLE|03/04/2016|ADJG|NT - ADJUDGED GUILTY|10/05/2016|||L532172901900|FL|N||||||N|N|N|N|||||DICKERSON, ROBERT; LINDSEY, DEMETRICK; LINDSEY, DEMETRICK L; LINDSEY, DEMETRICK LOVARIS; LINDSEY, JABO; RILEY, MICHAEL|1067.00 Circuit Court||LINDSEY|DEMETRICK|LAVORIS||Defendant|292018CF004276000AHC||FELONY OTHER FELONY|O|Ward, Laura E|03/24/2018|CLOSED|04/02/2018|M|3508 CONE CT||TAMPA|FL|33605|Black|05/30/1990|2|M2|320.02(1)|320021-TRAF5015 (MS) OPERATING UNREGISTERED VEHICLE|03/23/2018|REDU|REDUCED TO COUNTY COURT|04/02/2018|||L532172901900|FL|N||||||N|N|N|N|||||DICKERSON, ROBERT; LINDSEY, DEMETRICK; LINDSEY, DEMETRICK L; LINDSEY, DEMETRICK LOVARIS; LINDSEY, JABO; RILEY, MICHAEL| Circuit Court||LINDSEY|DEMETRICK|LAVORIS||Defendant|292018CF004276000AHC||FELONY OTHER FELONY|O|Ward, Laura E|03/24/2018|CLOSED|04/02/2018|M|3508 CONE CT||TAMPA|FL|33605|Black|05/30/1990|1|F3|322.34(5)|322345-TRAF6078 (FT) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDER|03/23/2018|REDU|REDUCED TO COUNTY COURT|04/02/2018|||L532172901900|FL|N||||||N|N|N|N|||||DICKERSON, ROBERT; LINDSEY, DEMETRICK; LINDSEY, DEMETRICK L; LINDSEY, DEMETRICK LOVARIS; LINDSEY, JABO; RILEY, MICHAEL| Circuit Court||LINDSEY|DEMETRICK|LAVORIS||Defendant|292018CF013046000AHC||FELONY CRIMES AGAINST A PERSON|E|Kiser, Mark D|09/05/2018|Close of ReOpen|03/29/2021|M|5607 WILLIAM GRANT WY||TAMPA|FL|33610|Black|05/30/1990|1|M1|784031|784031-BATT1102 (MF) BATTERY DOMESTIC VIOLENCE|09/04/2018|ADJG|NT - ADJUDGED GUILTY|12/12/2018|||L532172901900|FL|N||||27.88||N|N|N|N|||||DICKERSON, ROBERT; LINDSEY, DEMETRICK; LINDSEY, DEMETRICK L; LINDSEY, DEMETRICK LOVARIS; LINDSEY, JABO; RILEY, MICHAEL|924.12 Circuit Court||LINDSEY|DEMETRICK|LAVORIS||Defendant|292018CF013046000AHC||FELONY CRIMES AGAINST A PERSON|E|Kiser, Mark D|09/05/2018|Close of ReOpen|03/29/2021|M|5607 WILLIAM GRANT WY||TAMPA|FL|33610|Black|05/30/1990|3|F3|9142212A|9142212A-TAMP2100 (FT) TAMPERING WITH A WITNESS|09/04/2018|NTNINF|NT - NO INFORMATION FILED|10/09/2018|||L532172901900|FL|N||||27.88||N|N|N|N|||||DICKERSON, ROBERT; LINDSEY, DEMETRICK; LINDSEY, DEMETRICK L; LINDSEY, DEMETRICK LOVARIS; LINDSEY, JABO; RILEY, MICHAEL|924.12 Circuit Court||LINDSEY|DEMETRICK|LAVORIS||Defendant|292018CF013046000AHC||FELONY CRIMES AGAINST A PERSON|E|Kiser, Mark D|09/05/2018|Close of ReOpen|03/29/2021|M|5607 WILLIAM GRANT WY||TAMPA|FL|33610|Black|05/30/1990|2|F3|787021|787021-KIDN5003 (FT) FALSE IMPRISONMENT|09/04/2018|ADJG|NT - ADJUDGED GUILTY|12/12/2018|||L532172901900|FL|N||||27.88||N|N|N|N|||||DICKERSON, ROBERT; LINDSEY, DEMETRICK; LINDSEY, DEMETRICK L; LINDSEY, DEMETRICK LOVARIS; LINDSEY, JABO; RILEY, MICHAEL|924.12 Circuit Court||LINDSEY|DEMETRICK|LAVORIS||Defendant|292018CF013047000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|09/05/2018|CLOSED|09/18/2018|M|3508 CONE CT||TAMPA|FL|33605|Black|05/30/1990|4|F3|901.36(2)|901362-COPS2055 (FT) FALSE NAME TO LAW ENFORCEMENT OFFICER ADVERSE|09/05/2018|REDU|REDUCED TO COUNTY COURT|09/18/2018|||L532172901900|FL|N||||||N|N|N|N|||||DICKERSON, ROBERT; LINDSEY, DEMETRICK; LINDSEY, DEMETRICK L; LINDSEY, DEMETRICK LOVARIS; LINDSEY, JABO; RILEY, MICHAEL| Circuit Court||LINDSEY|DEMETRICK|LAVORIS||Defendant|292020CF002815000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|03/02/2020|CLOSED|04/23/2020|M|5607 WILLIAM GRAN WAY||TAMPA|FL|33610|Black|05/30/1990|1|F2|7840451B|7840451B-BATT6000 (FS) AGGRAVATED BATTERY ON PREGNANT FEMALE|02/28/2020|NTLOR|NT - LETTER OF RELEASE|04/23/2020|||L532172901900|FL|N||||||N|N|N|N|||||DICKERSON, ROBERT; LINDSEY, DEMETRICK; LINDSEY, DEMETRICK L; LINDSEY, DEMETRICK LOVARIS; LINDSEY, JABO; RILEY, MICHAEL| Circuit Court||LINDSEY|DEMETRICK|LAVORIS||Defendant|292020CF002815000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|03/02/2020|CLOSED|04/23/2020|M|5607 WILLIAM GRAN WAY||TAMPA|FL|33610|Black|05/30/1990|2|F3|806131B3|806131B3-CRMS3000 (FT) CRIMINAL MISCHIEF $1000 OR MORE|02/28/2020|NTLOR|NT - LETTER OF RELEASE|04/23/2020|||L532172901900|FL|N||||||N|N|N|N|||||DICKERSON, ROBERT; LINDSEY, DEMETRICK; LINDSEY, DEMETRICK L; LINDSEY, DEMETRICK LOVARIS; LINDSEY, JABO; RILEY, MICHAEL| Circuit Court||LINDSEY|DEMETRICK|LAVORIS||Defendant|292021CF013065000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|10/26/2021|CLOSED|12/17/2021|M|3508 CONE CT||TAMPA|FL|33605|Black|05/30/1990|1|F3|784.03(2)|784032-BATT1006 (FT) BATTERY SECOND OR SUBSEQUENT OFFENSE|10/25/2021|NTLOR|NT - LETTER OF RELEASE|12/17/2021|||L532172901900|FL|N||||||N|N|N|N|||||DICKERSON, ROBERT; LINDSEY, DEMETRICK; LINDSEY, DEMETRICK L; LINDSEY, DEMETRICK LOVARIS; LINDSEY, JABO; RILEY, MICHAEL| Circuit Court||LINDSEY|DEMETRICK|LAVORIS||Defendant|292021CF013065000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|10/26/2021|CLOSED|12/17/2021|M|3508 CONE CT||TAMPA|FL|33605|Black|05/30/1990|3|M2|784.05(1)|784051-BATT9050 (MS) CULPABLE NEGLIGENCE EXPOSE TO INJURY|10/25/2021|NTLOR|NT - LETTER OF RELEASE|12/17/2021|||L532172901900|FL|N||||||N|N|N|N|||||DICKERSON, ROBERT; LINDSEY, DEMETRICK; LINDSEY, DEMETRICK L; LINDSEY, DEMETRICK LOVARIS; LINDSEY, JABO; RILEY, MICHAEL| Circuit Court||LINDSEY|DEMETRICK|LAVORIS||Defendant|292021CF013065000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|10/26/2021|CLOSED|12/17/2021|M|3508 CONE CT||TAMPA|FL|33605|Black|05/30/1990|4|M1|806131B2|806131B2-CRMS2000 (MF) CRIMINAL MISCHIEF $200 TO $1000|10/25/2021|NTLOR|NT - LETTER OF RELEASE|12/17/2021|||L532172901900|FL|N||||||N|N|N|N|||||DICKERSON, ROBERT; LINDSEY, DEMETRICK; LINDSEY, DEMETRICK L; LINDSEY, DEMETRICK LOVARIS; LINDSEY, JABO; RILEY, MICHAEL| Circuit Court||LINDSEY|DEMETRICK|LAVORIS||Defendant|292021CF013065000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|10/26/2021|CLOSED|12/17/2021|M|3508 CONE CT||TAMPA|FL|33605|Black|05/30/1990|2|M2|784.05(1)|784051-BATT9050 (MS) CULPABLE NEGLIGENCE EXPOSE TO INJURY|10/25/2021|NTLOR|NT - LETTER OF RELEASE|12/17/2021|||L532172901900|FL|N||||||N|N|N|N|||||DICKERSON, ROBERT; LINDSEY, DEMETRICK; LINDSEY, DEMETRICK L; LINDSEY, DEMETRICK LOVARIS; LINDSEY, JABO; RILEY, MICHAEL| Circuit Court||LINDSEY|DEMETRICK|LAVORIS||Defendant|292021CF013065000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|10/26/2021|CLOSED|12/17/2021|M|3508 CONE CT||TAMPA|FL|33605|Black|05/30/1990|5|FP|787011A3|787011A3-KIDN3000 (FP) KIDNAPPING HARM OR TERRORIZE|10/25/2021|NTLOR|NT - LETTER OF RELEASE|12/17/2021|||L532172901900|FL|N||||||N|N|N|N|||||DICKERSON, ROBERT; LINDSEY, DEMETRICK; LINDSEY, DEMETRICK L; LINDSEY, DEMETRICK LOVARIS; LINDSEY, JABO; RILEY, MICHAEL| Circuit Court||LINDSEY|DEMETRICK|LAVORIS||Defendant|292021CF013065000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|10/26/2021|CLOSED|12/17/2021|M|3508 CONE CT||TAMPA|FL|33605|Black|05/30/1990|6|M2|8120143A|8120143A-THEF1011 (MS) PETIT THEFT ($100 OR LESS)|10/25/2021|NTLOR|NT - LETTER OF RELEASE|12/17/2021|||L532172901900|FL|N||||||N|N|N|N|||||DICKERSON, ROBERT; LINDSEY, DEMETRICK; LINDSEY, DEMETRICK L; LINDSEY, DEMETRICK LOVARIS; LINDSEY, JABO; RILEY, MICHAEL| Circuit Court||LINDSEY|DEMETRICK|LAVORIS||Defendant|292021CF013065000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|10/26/2021|CLOSED|12/17/2021|M|3508 CONE CT||TAMPA|FL|33605|Black|05/30/1990|7|F3|787021|787021-KIDN5003 (FT) FALSE IMPRISONMENT|10/25/2021|NTLOR|NT - LETTER OF RELEASE|12/17/2021|||L532172901900|FL|N||||||N|N|N|N|||||DICKERSON, ROBERT; LINDSEY, DEMETRICK; LINDSEY, DEMETRICK L; LINDSEY, DEMETRICK LOVARIS; LINDSEY, JABO; RILEY, MICHAEL| Circuit Court||LINDSEY|DEMETRICK|LAVORIS||Defendant|292021CF013065000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|10/26/2021|CLOSED|12/17/2021|M|3508 CONE CT||TAMPA|FL|33605|Black|05/30/1990|8|F3|8120142C6|8120142C6-THEF2201 (FT) GRAND THEFT MOTOR VEHICLE|10/25/2021|NTLOR|NT - LETTER OF RELEASE|12/17/2021|||L532172901900|FL|N||||||N|N|N|N|||||DICKERSON, ROBERT; LINDSEY, DEMETRICK; LINDSEY, DEMETRICK L; LINDSEY, DEMETRICK LOVARIS; LINDSEY, JABO; RILEY, MICHAEL| Circuit Court||LINDSEY|DEMETRICK|LAVORIS||Defendant|292022CF004881000AHC||FELONY OTHER FELONY|O|Ward, Laura E|04/18/2022|CLOSED|05/03/2022|M|5607 WILLIAM GRANT WY||TAMPA|FL|33610|Black|05/30/1990|1|F3|322.34(5)|322345-TRAF6078 (FT) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDER|04/18/2022|REDU|REDUCED TO COUNTY COURT|05/03/2022|||L532172901900|FL|N||||||N|N|N|N|||||DICKERSON, ROBERT; LINDSEY, DEMETRICK; LINDSEY, DEMETRICK L; LINDSEY, DEMETRICK LOVARIS; LINDSEY, JABO; RILEY, MICHAEL| Circuit Court||LINDSEY|DEMETRICK|LAVORIS||Defendant|292022CF016644000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|12/10/2022|CLOSED|04/17/2023|M|3508 CONE CT||TAMPA|FL|33605|Black|05/30/1990|3|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|12/08/2022|ADJG|NT - ADJUDGED GUILTY|04/17/2023|||L532172901900|FL|N||||||N|N|N|N|||||DICKERSON, ROBERT; LINDSEY, DEMETRICK; LINDSEY, DEMETRICK L; LINDSEY, DEMETRICK LOVARIS; LINDSEY, JABO; RILEY, MICHAEL|689.00 Circuit Court||LINDSEY|DEMETRICK|LAVORIS||Defendant|292022CF016644000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|12/10/2022|CLOSED|04/17/2023|M|3508 CONE CT||TAMPA|FL|33605|Black|05/30/1990|1|F3|893.13(6)a|893136A-DRUG2102 (FT) POSSESSION OF CANNABIS|12/08/2022|ADJG|NT - ADJUDGED GUILTY|04/17/2023|||L532172901900|FL|N||||||N|N|N|N|||||DICKERSON, ROBERT; LINDSEY, DEMETRICK; LINDSEY, DEMETRICK L; LINDSEY, DEMETRICK LOVARIS; LINDSEY, JABO; RILEY, MICHAEL|689.00 Circuit Court||LINDSEY|DEMETRICK|LAVORIS||Defendant|292022CF016644000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|12/10/2022|CLOSED|04/17/2023|M|3508 CONE CT||TAMPA|FL|33605|Black|05/30/1990|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|12/08/2022|ADJG|NT - ADJUDGED GUILTY|04/17/2023|||L532172901900|FL|N||||||N|N|N|N|||||DICKERSON, ROBERT; LINDSEY, DEMETRICK; LINDSEY, DEMETRICK L; LINDSEY, DEMETRICK LOVARIS; LINDSEY, JABO; RILEY, MICHAEL|689.00 Circuit Court||LINDSEY|DEMETRICK|LAVORIS||Defendant|292023CF011091000AHC|AI6NJ6E|FELONY DRUG OFFENSE|I|Rice, Elizabeth G|07/22/2023|CLOSED|12/20/2023|M|5607 WILLIAM GRANT WY||TAMPA|FL|33610|Black|05/30/1990|3|M2|322.03(1)|322031-TRAF5099 (MS) NO VALID DRIVERS LICENSE|07/20/2023|ADJG|NT - ADJUDGED GUILTY|12/20/2023|Tampa Police Department||L532172901900|FL|N||||||N|N|N|N|AK66JD|FL|||DICKERSON, ROBERT; LINDSEY, DEMETRICK; LINDSEY, DEMETRICK L; LINDSEY, DEMETRICK LOVARIS; LINDSEY, JABO; RILEY, MICHAEL|689.00 Circuit Court||LINDSEY|DEMETRICK|LAVORIS||Defendant|292023CF011091000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|07/22/2023|CLOSED|12/20/2023|M|5607 WILLIAM GRANT WY||TAMPA|FL|33610|Black|05/30/1990|1|F3|893.13(6)a|893136A-DRUG2102 (FT) POSSESSION OF CANNABIS|07/20/2023|ADJG|NT - ADJUDGED GUILTY|12/20/2023|||L532172901900|FL|N||||||N|N|N|N|||||DICKERSON, ROBERT; LINDSEY, DEMETRICK; LINDSEY, DEMETRICK L; LINDSEY, DEMETRICK LOVARIS; LINDSEY, JABO; RILEY, MICHAEL|689.00 Circuit Court||LINDSEY|DEMETRICK|LAVORIS||Defendant|292023CF011091000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|07/22/2023|CLOSED|12/20/2023|M|5607 WILLIAM GRANT WY||TAMPA|FL|33610|Black|05/30/1990|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|07/20/2023|ADJG|NT - ADJUDGED GUILTY|12/20/2023|||L532172901900|FL|N||||||N|N|N|N|||||DICKERSON, ROBERT; LINDSEY, DEMETRICK; LINDSEY, DEMETRICK L; LINDSEY, DEMETRICK LOVARIS; LINDSEY, JABO; RILEY, MICHAEL|689.00 Circuit Court||LINDSEY|DEMETRICK|LAVORIS||Defendant|292023CF011092000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|07/22/2023|CLOSED|08/10/2023|M|3508 CONE CT||TAMPA|FL|33605|Black|05/30/1990|5|F1|827031A2|827031A2-CHAB1302 (FF) AGGRAVATED CHILD ABUSE (MALICIOUS PUNISHMENT) |07/20/2023|NTLOR|NT - LETTER OF RELEASE|08/10/2023|||L532172901900|FL|N||||||N|N|N|N|||||DICKERSON, ROBERT; LINDSEY, DEMETRICK; LINDSEY, DEMETRICK L; LINDSEY, DEMETRICK LOVARIS; LINDSEY, JABO; RILEY, MICHAEL| Circuit Court||LINDSEY|DEMETRICK|LAVORIS||Defendant|292023CF014926000AHC||FELONY OTHER FELONY|O|Ward, Laura E|09/29/2023|CLOSED|10/04/2023|M|5607 WILLIAM GRANT WY||TAMPA|FL|33610|Black|05/30/1990|1|F3|322.34(2)c|322342C-TRAF6077 (FT) DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|09/27/2023|REDU|REDUCED TO COUNTY COURT|10/04/2023|||L532172901900|FL|N||||||N|N|N|N|||||DICKERSON, ROBERT; LINDSEY, DEMETRICK; LINDSEY, DEMETRICK L; LINDSEY, DEMETRICK LOVARIS; LINDSEY, JABO; RILEY, MICHAEL| Circuit Court||LINDSEY|DEMETRICK|LAVORIS||Defendant|292023CF015058000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|10/03/2023|CLOSED|12/20/2023|M|3508 CONE CT||TAMPA|FL|33605|Black|05/30/1990|1|F3|893.13(6)a|893136A-DRUG2102 (FT) POSSESSION OF CANNABIS|10/01/2023|ADJG|NT - ADJUDGED GUILTY|12/20/2023|||L532172901900|FL|N||||||N|N|N|N|||||DICKERSON, ROBERT; LINDSEY, DEMETRICK; LINDSEY, DEMETRICK L; LINDSEY, DEMETRICK LOVARIS; LINDSEY, JABO; RILEY, MICHAEL|689.00 Circuit Court||LINDSEY|DEMETRICK|LAVORIS||Defendant|292023CF015058000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|10/03/2023|CLOSED|12/20/2023|M|3508 CONE CT||TAMPA|FL|33605|Black|05/30/1990|2|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|10/01/2023|ADJG|NT - ADJUDGED GUILTY|12/20/2023|||L532172901900|FL|N||||||N|N|N|N|||||DICKERSON, ROBERT; LINDSEY, DEMETRICK; LINDSEY, DEMETRICK L; LINDSEY, DEMETRICK LOVARIS; LINDSEY, JABO; RILEY, MICHAEL|689.00 Circuit Court||LINDSEY|DOMINIC|MACARTHUR||Defendant|291998CF007064000BHC||FELONY CRIMES AGAINST A PERSON|D|Holloway, Cynthia|04/26/1998|Close of ReOpen|10/17/2000|M|1510 W ARCH ST||TAMPA|FL|33607|Black|03/19/1981|1|F3|810024B|810024B BURGLARY OF A CONVEYANCE|04/26/1998|ADJG|NT - ADJUDGED GUILTY|10/17/2000|||L532173810990|FL|N||||110.00||N|N|N|N|||||LINDSEY, DOMINIC; LINDSEY, DOMINIC M; LINDSEY, DOMINIC MCCARTHUR|203.00 Circuit Court||LINDSEY|DOMINIC|MACARTHUR||Defendant|291998CF007064000BHC||FELONY CRIMES AGAINST A PERSON|D|Holloway, Cynthia|04/26/1998|Close of ReOpen|10/17/2000|M|1510 W ARCH ST||TAMPA|FL|33607|Black|03/19/1981|5|M1|893136B|893136B POSSESSION|04/26/1998|ADJG|NT - ADJUDGED GUILTY|11/02/1998|||L532173810990|FL|N||||110.00||N|N|N|N|||||LINDSEY, DOMINIC; LINDSEY, DOMINIC M; LINDSEY, DOMINIC MCCARTHUR|203.00 Circuit Court||LINDSEY|DOMINIC|MACARTHUR||Defendant|291998CF009925000AHC||FELONY OTHER FELONY|D||11/19/1997|CLOSED|09/16/1998|M|1510 W ARCH ST||TAMPA|FL|33607|Black|03/19/1981|1|F3|893131A|SEE DOCKET OR CASE FILE FOR CHARGES|11/19/1997|NOLP|NOLLE PROSSED|09/16/1998|||L532173810990|FL|N||||||N|N|N|N|||||LINDSEY, DOMINIC; LINDSEY, DOMINIC M; LINDSEY, DOMINIC MCCARTHUR| Circuit Court||LINDSEY|DOMINIC|MACARTHUR||Defendant|291998CF009926000AHC||FELONY OTHER FELONY|D||01/30/1998|CLOSED|11/02/1998|M|1510 W ARCH ST||TAMPA|FL|33607|Black|03/19/1981|1|M1|784031A|SEE DOCKET OR CASE FILE FOR CHARGES|01/30/1998|CONV|SEE DOCKET-CASE FILE FOR DISPO|06/08/1998|||L532173810990|FL|N||||||N|N|N|N|||||LINDSEY, DOMINIC; LINDSEY, DOMINIC M; LINDSEY, DOMINIC MCCARTHUR| Circuit Court||LINDSEY|DOMINIC|MACARTHUR||Defendant|291998CF009926000AHC||FELONY OTHER FELONY|D||01/30/1998|CLOSED|11/02/1998|M|1510 W ARCH ST||TAMPA|FL|33607|Black|03/19/1981|1|M1|784031A|SEE DOCKET OR CASE FILE FOR CHARGES|01/30/1998|NONE|NONE|12/01/1999|||L532173810990|FL|N||||||N|N|N|N|||||LINDSEY, DOMINIC; LINDSEY, DOMINIC M; LINDSEY, DOMINIC MCCARTHUR| Circuit Court||LINDSEY|DOMINIC|MACARTHUR||Defendant|291998CF009927000AHC||FELONY OTHER FELONY|D||03/10/1998|CLOSED|11/02/1998|M|1510 W ARCH ST||TAMPA|FL|33607|Black|03/19/1981|1|F3|8120142C6|SEE DOCKET OR CASE FILE FOR CHARGES|03/10/1998|NONE|NONE|12/01/1999|||L532173810990|FL|N||||||N|N|N|N|||||LINDSEY, DOMINIC; LINDSEY, DOMINIC M; LINDSEY, DOMINIC MCCARTHUR| Circuit Court||LINDSEY|DOMINIC|MACARTHUR||Defendant|291998CF009927000AHC||FELONY OTHER FELONY|D||03/10/1998|CLOSED|11/02/1998|M|1510 W ARCH ST||TAMPA|FL|33607|Black|03/19/1981|1|F3|8120142C6|SEE DOCKET OR CASE FILE FOR CHARGES|03/10/1998|CONV|SEE DOCKET-CASE FILE FOR DISPO|06/08/1998|||L532173810990|FL|N||||||N|N|N|N|||||LINDSEY, DOMINIC; LINDSEY, DOMINIC M; LINDSEY, DOMINIC MCCARTHUR| Circuit Court||LINDSEY|DOMINIC|MACARTHUR||Defendant|291998CF009927000AHC||FELONY OTHER FELONY|D||03/10/1998|CLOSED|11/02/1998|M|1510 W ARCH ST||TAMPA|FL|33607|Black|03/19/1981|2|F3|810024B|SEE DOCKET OR CASE FILE FOR CHARGES|03/10/1998|NONE|NONE|12/01/1999|||L532173810990|FL|N||||||N|N|N|N|||||LINDSEY, DOMINIC; LINDSEY, DOMINIC M; LINDSEY, DOMINIC MCCARTHUR| Circuit Court||LINDSEY|DOMINIC|MACARTHUR||Defendant|291998CF009927000AHC||FELONY OTHER FELONY|D||03/10/1998|CLOSED|11/02/1998|M|1510 W ARCH ST||TAMPA|FL|33607|Black|03/19/1981|2|F3|810024B|SEE DOCKET OR CASE FILE FOR CHARGES|03/10/1998|CONV|SEE DOCKET-CASE FILE FOR DISPO|06/08/1998|||L532173810990|FL|N||||||N|N|N|N|||||LINDSEY, DOMINIC; LINDSEY, DOMINIC M; LINDSEY, DOMINIC MCCARTHUR| Circuit Court||LINDSEY|DOMINIC|MACARTHUR||Defendant|291998CF011117000AHC||FELONY ROBBERY|D||06/25/1998|CLOSED|11/02/1998|M|1510 W ARCH ST||TAMPA|FL|33607|Black|03/19/1981|1|FP|81213|SEE DOCKET OR CASE FILE FOR CHARGES|06/05/1998|NOLP|NOLLE PROSSED|11/02/1998|||L532173810990|FL|N||||||N|N|N|N|||||LINDSEY, DOMINIC; LINDSEY, DOMINIC M; LINDSEY, DOMINIC MCCARTHUR| Circuit Court||LINDSEY|DOMINIC|MACARTHUR||Defendant|291998CF011129000AHC||FELONY CRIMES AGAINST A PERSON|D||06/25/1998|CLOSED|11/02/1998|M|1510 W ARCH ST||TAMPA|FL|33607|Black|03/19/1981|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|06/06/1998|NOLP|NOLLE PROSSED|11/02/1998|||L532173810990|FL|N||||||N|N|N|N|||||LINDSEY, DOMINIC; LINDSEY, DOMINIC M; LINDSEY, DOMINIC MCCARTHUR| Circuit Court||LINDSEY|DOMINIC|MACARTHUR||Defendant|291998CF013742000AHC||FELONY DRUG OFFENSE|D|Holloway, Cynthia|08/03/1998|Close of ReOpen|10/17/2000|M|1510 W ARCH ST||TAMPA|FL|33607|Black|03/19/1981|1|F3|893131A|893131A POSSESSION OF CANNABIS WITH INTENT TO SELL OR|11/19/1997|ADJG|NT - ADJUDGED GUILTY|10/17/2000|||L532173810990|FL|N||||35.00||N|N|N|N|||||LINDSEY, DOMINIC; LINDSEY, DOMINIC M; LINDSEY, DOMINIC MCCARTHUR|233.00 Circuit Court||LINDSEY|DOMINIC|MACARTHUR||Defendant|291999CF006018000AHC||FELONY OTHER FELONY|D||04/09/1999|CLOSED|09/27/1999|M|1510 W ARCH ST||TAMPA|FL|33607|Black|03/19/1981|1|F2|79019|SEE DOCKET OR CASE FILE FOR CHARGES|04/08/1999|NOLP|NOLLE PROSSED|09/27/1999|||L532173810990|FL|N||||||N|N|N|N|||||LINDSEY, DOMINIC; LINDSEY, DOMINIC M; LINDSEY, DOMINIC MCCARTHUR|52.00 Circuit Court||LINDSEY|DOMINIC|MACARTHUR||Defendant|291999CF006018000AHC||FELONY OTHER FELONY|D||04/09/1999|CLOSED|09/27/1999|M|1510 W ARCH ST||TAMPA|FL|33607|Black|03/19/1981|2|M1|784031A|784031A BATTERY (DOMESTIC VIOLENCE)|04/08/1999|NOLP|NOLLE PROSSED|09/27/1999|||L532173810990|FL|N||||||N|N|N|N|||||LINDSEY, DOMINIC; LINDSEY, DOMINIC M; LINDSEY, DOMINIC MCCARTHUR|52.00 Circuit Court||LINDSEY|DOMINIC|MACARTHUR||Defendant|292001CF014468000AHC||FELONY DRUG OFFENSE|D|Holloway, Cynthia|09/19/2001|Close of ReOpen|10/10/2002|M|1510 W ARCH ST||TAMPA|FL|33607|Black|03/19/1981|3|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|09/19/2001|NTNINF|NT - NO INFORMATION FILED|10/10/2001|||L532173810990|FL|N||||184.00||N|N|N|N|||||LINDSEY, DOMINIC; LINDSEY, DOMINIC M; LINDSEY, DOMINIC MCCARTHUR|129.00 Circuit Court||LINDSEY|DOMINIC|MACARTHUR||Defendant|292001CF014468000AHC||FELONY DRUG OFFENSE|D|Holloway, Cynthia|09/19/2001|Close of ReOpen|10/10/2002|M|1510 W ARCH ST||TAMPA|FL|33607|Black|03/19/1981|2|F1|893131E1|893131E1 CONTROLLED SUBSTANCE WITHIN 1000 FT OF A CHURC|09/19/2001|NTNINF|NT - NO INFORMATION FILED|10/10/2001|||L532173810990|FL|N||||184.00||N|N|N|N|||||LINDSEY, DOMINIC; LINDSEY, DOMINIC M; LINDSEY, DOMINIC MCCARTHUR|129.00 Circuit Court||LINDSEY|DOMINIC|MACARTHUR||Defendant|292001CF014468000AHC||FELONY DRUG OFFENSE|D|Holloway, Cynthia|09/19/2001|Close of ReOpen|10/10/2002|M|1510 W ARCH ST||TAMPA|FL|33607|Black|03/19/1981|4|F3|893131F|893131F POSSESSION OF COCAINE|09/19/2001|NTNINF|NT - NO INFORMATION FILED|10/10/2001|||L532173810990|FL|N||||184.00||N|N|N|N|||||LINDSEY, DOMINIC; LINDSEY, DOMINIC M; LINDSEY, DOMINIC MCCARTHUR|129.00 Circuit Court||LINDSEY|DOMINIC|MACARTHUR||Defendant|292001CF014468000AHC||FELONY DRUG OFFENSE|D|Holloway, Cynthia|09/19/2001|Close of ReOpen|10/10/2002|M|1510 W ARCH ST||TAMPA|FL|33607|Black|03/19/1981|1|F1|893131C|893131C POSSESS OF COCAINE WITH INTENT TO DELIVER 1000|09/19/2001|ADJG|NT - ADJUDGED GUILTY|10/10/2002|||L532173810990|FL|N||||184.00||N|N|N|N|||||LINDSEY, DOMINIC; LINDSEY, DOMINIC M; LINDSEY, DOMINIC MCCARTHUR|129.00 Circuit Court||LINDSEY|DOMINIC|MACARTHUR||Defendant|292002CF004484000AHC||FELONY DRUG OFFENSE|D|Holloway, Cynthia|03/21/2002|CLOSED|10/10/2002|M|1510 W ARCH ST||TAMPA|FL|33607|Black|03/19/1981|2|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|03/20/2002|NTNINF|NT - NO INFORMATION FILED|04/17/2002|||L532173810990|FL|N||||||N|N|N|N|||||LINDSEY, DOMINIC; LINDSEY, DOMINIC M; LINDSEY, DOMINIC MCCARTHUR|562.00 Circuit Court||LINDSEY|DOMINIC|MACARTHUR||Defendant|292002CF004484000AHC||FELONY DRUG OFFENSE|D|Holloway, Cynthia|03/21/2002|CLOSED|10/10/2002|M|1510 W ARCH ST||TAMPA|FL|33607|Black|03/19/1981|4|F2|893131I|893131I POSS OF CONTROLLED SUBSTANCE WITH INTENT SELL|03/20/2002|NTNINF|NT - NO INFORMATION FILED|04/17/2002|||L532173810990|FL|N||||||N|N|N|N|||||LINDSEY, DOMINIC; LINDSEY, DOMINIC M; LINDSEY, DOMINIC MCCARTHUR|562.00 Circuit Court||LINDSEY|DOMINIC|MACARTHUR||Defendant|292002CF004484000AHC||FELONY DRUG OFFENSE|D|Holloway, Cynthia|03/21/2002|CLOSED|10/10/2002|M|1510 W ARCH ST||TAMPA|FL|33607|Black|03/19/1981|1|F2|893131A|893131A POSS CONT SUB WITH INTENT TO SELL OR DELIVER|03/20/2002|ADJG|NT - ADJUDGED GUILTY|10/10/2002|||L532173810990|FL|N||||||N|N|N|N|||||LINDSEY, DOMINIC; LINDSEY, DOMINIC M; LINDSEY, DOMINIC MCCARTHUR|562.00 Circuit Court||LINDSEY|DOMINIC|MACARTHUR||Defendant|292002CF004484000AHC||FELONY DRUG OFFENSE|D|Holloway, Cynthia|03/21/2002|CLOSED|10/10/2002|M|1510 W ARCH ST||TAMPA|FL|33607|Black|03/19/1981|3|F1|893131C|893131C POSSESS OF COCAINE WITH INTENT TO DELIVER 1000|03/20/2002|NTNINF|NT - NO INFORMATION FILED|04/17/2002|||L532173810990|FL|N||||||N|N|N|N|||||LINDSEY, DOMINIC; LINDSEY, DOMINIC M; LINDSEY, DOMINIC MCCARTHUR|562.00 Circuit Court||LINDSEY|DONTAVIO|TAVORIS S||Defendant|291989CF020870000AHC||FELONY CRIMES AGAINST A PERSON|C||12/22/1989|CLOSED|11/08/1995|M|1314 W SLIGH AVE APT 1002||TAMPA|FL|33604|Black|02/27/1971|1|F3|784021|784021 AGRAVATED ASSAULT|07/26/1989|ADJG|NT - ADJUDGED GUILTY|05/10/1990|||L532178710673|FL|N||||||N|N|N|N|||||LINDSAY, DONTAVIA TAVARES; LINDSEY, DONNIE; LINDSEY, DONTAVIO; LINDSEY, DONTAVIO TAVORIS; LINSEY, DONTAVIO T; TUCKER, DONTAE T; WEEMS, DEMETRICK| Circuit Court||LINDSEY|DONTAVIO|TAVORIS S||Defendant|291989CF020870000AHC||FELONY CRIMES AGAINST A PERSON|C||12/22/1989|CLOSED|11/08/1995|M|1314 W SLIGH AVE APT 1002||TAMPA|FL|33604|Black|02/27/1971|2|M2|8120142D|8120142D PETIT THEFT|07/26/1989|ADJG|NT - ADJUDGED GUILTY|05/10/1990|||L532178710673|FL|N||||||N|N|N|N|||||LINDSAY, DONTAVIA TAVARES; LINDSEY, DONNIE; LINDSEY, DONTAVIO; LINDSEY, DONTAVIO TAVORIS; LINSEY, DONTAVIO T; TUCKER, DONTAE T; WEEMS, DEMETRICK| Circuit Court||LINDSEY|DONTAVIO|TAVORIS S||Defendant|291990CF004616000AHC||FELONY CRIMES AGAINST A PERSON|O||03/22/1990|CLOSED|04/12/1990|M|1314 W SLIGH AVE APT 1002||TAMPA|FL|33604|Black|02/27/1971|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|03/11/1990|NTLOR|NT - LETTER OF RELEASE|04/12/1990|||L532178710673|FL|N||||||N|N|N|N|||||LINDSAY, DONTAVIA TAVARES; LINDSEY, DONNIE; LINDSEY, DONTAVIO; LINDSEY, DONTAVIO TAVORIS; LINSEY, DONTAVIO T; TUCKER, DONTAE T; WEEMS, DEMETRICK| Circuit Court||LINDSEY|DONTAVIO|TAVORIS S||Defendant|291995CF012755000AHC||FELONY OTHER FELONY|D||09/21/1995|CLOSED|12/28/1995|M|1314 W SLIGH AVE APT 1002||TAMPA|FL|33604|Black|02/27/1971|1|NN|2|2 ENTRY OF FINAL JUDGMENT|09/21/1995|FASJF|ACKNOW OF SATISFACTION OF JUDGMENT|12/28/1995|||L532178710673|FL|N||||||N|N|N|N|||||LINDSAY, DONTAVIA TAVARES; LINDSEY, DONNIE; LINDSEY, DONTAVIO; LINDSEY, DONTAVIO TAVORIS; LINSEY, DONTAVIO T; TUCKER, DONTAE T; WEEMS, DEMETRICK| Circuit Court||LINDSEY|DONTAVIO|TAVORIS S||Defendant|291996CF011170000AHC||FELONY BURGLARY|D||07/26/1996|CLOSED|10/24/1996|M|1314 W SLIGH AVE APT 1002||TAMPA|FL|33604|Black|02/27/1971|3|M2|8120143A|8120143A FS/PETIT THEFT|07/24/1996|ADJG|NT - ADJUDGED GUILTY|10/24/1996|||L532178710673|FL|N||||||N|N|N|N|||||LINDSAY, DONTAVIA TAVARES; LINDSEY, DONNIE; LINDSEY, DONTAVIO; LINDSEY, DONTAVIO TAVORIS; LINSEY, DONTAVIO T; TUCKER, DONTAE T; WEEMS, DEMETRICK|271.00 Circuit Court||LINDSEY|DONTAVIO|TAVORIS S||Defendant|291996CF011170000AHC||FELONY BURGLARY|D||07/26/1996|CLOSED|10/24/1996|M|1314 W SLIGH AVE APT 1002||TAMPA|FL|33604|Black|02/27/1971|4|M2|316192|SEE DOCKET OR CASE FILE FOR CHARGES|07/24/1996|ADJG|NT - ADJUDGED GUILTY|10/24/1996|||L532178710673|FL|N||||||N|N|N|N|||||LINDSAY, DONTAVIA TAVARES; LINDSEY, DONNIE; LINDSEY, DONTAVIO; LINDSEY, DONTAVIO TAVORIS; LINSEY, DONTAVIO T; TUCKER, DONTAE T; WEEMS, DEMETRICK|271.00 Circuit Court||LINDSEY|DONTAVIO|TAVORIS S||Defendant|291996CF011170000AHC||FELONY BURGLARY|D||07/26/1996|CLOSED|10/24/1996|M|1314 W SLIGH AVE APT 1002||TAMPA|FL|33604|Black|02/27/1971|2|M1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|07/24/1996|ADJG|NT - ADJUDGED GUILTY|10/24/1996|||L532178710673|FL|N||||||N|N|N|N|||||LINDSAY, DONTAVIA TAVARES; LINDSEY, DONNIE; LINDSEY, DONTAVIO; LINDSEY, DONTAVIO TAVORIS; LINSEY, DONTAVIO T; TUCKER, DONTAE T; WEEMS, DEMETRICK|271.00 Circuit Court||LINDSEY|DONTAVIO|TAVORIS S||Defendant|291996CF011170000AHC||FELONY BURGLARY|D||07/26/1996|CLOSED|10/24/1996|M|1314 W SLIGH AVE APT 1002||TAMPA|FL|33604|Black|02/27/1971|1|F2|810023|810023 BURGLARY OF A DWELLING|07/24/1996|ADJG|NT - ADJUDGED GUILTY|10/24/1996|||L532178710673|FL|N||||||N|N|N|N|||||LINDSAY, DONTAVIA TAVARES; LINDSEY, DONNIE; LINDSEY, DONTAVIO; LINDSEY, DONTAVIO TAVORIS; LINSEY, DONTAVIO T; TUCKER, DONTAE T; WEEMS, DEMETRICK|271.00 Circuit Court||LINDSEY|DONTAVIO|TAVORIS S||Defendant|291997CF017679000AHC||FELONY THEFT FORGERY FRAUD|G||10/30/1997|CLOSED|01/13/1998|M|1314 W SLIGH AVE APT 1002||TAMPA|FL|33604|Black|02/27/1971|1|F3|8120142C5|8120142C5 GRAND THEFT OF LIVESTOCK|09/24/1997|NOLP|NOLLE PROSSED|01/13/1998|||L532178710673|FL|N||||||N|N|N|N|||||LINDSAY, DONTAVIA TAVARES; LINDSEY, DONNIE; LINDSEY, DONTAVIO; LINDSEY, DONTAVIO TAVORIS; LINSEY, DONTAVIO T; TUCKER, DONTAE T; WEEMS, DEMETRICK| Circuit Court||LINDSEY|DONTAVIO|TAVORIS S||Defendant|291997CF017679000AHC||FELONY THEFT FORGERY FRAUD|G||10/30/1997|CLOSED|01/13/1998|M|1314 W SLIGH AVE APT 1002||TAMPA|FL|33604|Black|02/27/1971|2|F2|790231|SEE DOCKET OR CASE FILE FOR CHARGES|09/24/1997|NOLP|NOLLE PROSSED|01/13/1998|||L532178710673|FL|N||||||N|N|N|N|||||LINDSAY, DONTAVIA TAVARES; LINDSEY, DONNIE; LINDSEY, DONTAVIO; LINDSEY, DONTAVIO TAVORIS; LINSEY, DONTAVIO T; TUCKER, DONTAE T; WEEMS, DEMETRICK| Circuit Court||LINDSEY|DONTAVIO|TAVORIS S||Defendant|291997CF017853000AHC||FELONY DRUG OFFENSE|G||10/31/1997|CLOSED|01/20/1998|M|1314 W SLIGH AVE APT 1002||TAMPA|FL|33604|Black|02/27/1971|8|M1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|10/30/1997|NTNINF|NT - NO INFORMATION FILED|11/19/1997|||L532178710673|FL|N||||||N|N|N|N|||||LINDSAY, DONTAVIA TAVARES; LINDSEY, DONNIE; LINDSEY, DONTAVIO; LINDSEY, DONTAVIO TAVORIS; LINSEY, DONTAVIO T; TUCKER, DONTAE T; WEEMS, DEMETRICK| Circuit Court||LINDSEY|DONTAVIO|TAVORIS S||Defendant|291997CF017853000AHC||FELONY DRUG OFFENSE|G||10/31/1997|CLOSED|01/20/1998|M|1314 W SLIGH AVE APT 1002||TAMPA|FL|33604|Black|02/27/1971|5|F3|81002|SEE DOCKET OR CASE FILE FOR CHARGES|10/30/1997|NTNINF|NT - NO INFORMATION FILED|11/19/1997|||L532178710673|FL|N||||||N|N|N|N|||||LINDSAY, DONTAVIA TAVARES; LINDSEY, DONNIE; LINDSEY, DONTAVIO; LINDSEY, DONTAVIO TAVORIS; LINSEY, DONTAVIO T; TUCKER, DONTAE T; WEEMS, DEMETRICK| Circuit Court||LINDSEY|DONTAVIO|TAVORIS S||Defendant|291997CF017853000AHC||FELONY DRUG OFFENSE|G||10/31/1997|CLOSED|01/20/1998|M|1314 W SLIGH AVE APT 1002||TAMPA|FL|33604|Black|02/27/1971|4|F3|81002|SEE DOCKET OR CASE FILE FOR CHARGES|10/30/1997|NTNINF|NT - NO INFORMATION FILED|11/19/1997|||L532178710673|FL|N||||||N|N|N|N|||||LINDSAY, DONTAVIA TAVARES; LINDSEY, DONNIE; LINDSEY, DONTAVIO; LINDSEY, DONTAVIO TAVORIS; LINSEY, DONTAVIO T; TUCKER, DONTAE T; WEEMS, DEMETRICK| Circuit Court||LINDSEY|DONTAVIO|TAVORIS S||Defendant|291997CF017853000AHC||FELONY DRUG OFFENSE|G||10/31/1997|CLOSED|01/20/1998|M|1314 W SLIGH AVE APT 1002||TAMPA|FL|33604|Black|02/27/1971|1|F3|81002|81002 BURGLARY OF STRUCTURE|10/30/1997|ADJG|NT - ADJUDGED GUILTY|01/20/1998|||L532178710673|FL|N||||||N|N|N|N|||||LINDSAY, DONTAVIA TAVARES; LINDSEY, DONNIE; LINDSEY, DONTAVIO; LINDSEY, DONTAVIO TAVORIS; LINSEY, DONTAVIO T; TUCKER, DONTAE T; WEEMS, DEMETRICK| Circuit Court||LINDSEY|DONTAVIO|TAVORIS S||Defendant|291997CF017853000AHC||FELONY DRUG OFFENSE|G||10/31/1997|CLOSED|01/20/1998|M|1314 W SLIGH AVE APT 1002||TAMPA|FL|33604|Black|02/27/1971|2|F3|81002|81002 BURGLARY OF STRUCTURE|10/30/1997|ADJG|NT - ADJUDGED GUILTY|01/20/1998|||L532178710673|FL|N||||||N|N|N|N|||||LINDSAY, DONTAVIA TAVARES; LINDSEY, DONNIE; LINDSEY, DONTAVIO; LINDSEY, DONTAVIO TAVORIS; LINSEY, DONTAVIO T; TUCKER, DONTAE T; WEEMS, DEMETRICK| Circuit Court||LINDSEY|DONTAVIO|TAVORIS S||Defendant|291997CF017853000AHC||FELONY DRUG OFFENSE|G||10/31/1997|CLOSED|01/20/1998|M|1314 W SLIGH AVE APT 1002||TAMPA|FL|33604|Black|02/27/1971|3|M1|84302|84302 OBST/OPPOS AN OFFICER W/O VIO|10/30/1997|ADJG|NT - ADJUDGED GUILTY|01/20/1998|||L532178710673|FL|N||||||N|N|N|N|||||LINDSAY, DONTAVIA TAVARES; LINDSEY, DONNIE; LINDSEY, DONTAVIO; LINDSEY, DONTAVIO TAVORIS; LINSEY, DONTAVIO T; TUCKER, DONTAE T; WEEMS, DEMETRICK| Circuit Court||LINDSEY|DONTAVIO|TAVORIS S||Defendant|291997CF017853000AHC||FELONY DRUG OFFENSE|G||10/31/1997|CLOSED|01/20/1998|M|1314 W SLIGH AVE APT 1002||TAMPA|FL|33604|Black|02/27/1971|7|M1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|10/30/1997|NTNINF|NT - NO INFORMATION FILED|11/19/1997|||L532178710673|FL|N||||||N|N|N|N|||||LINDSAY, DONTAVIA TAVARES; LINDSEY, DONNIE; LINDSEY, DONTAVIO; LINDSEY, DONTAVIO TAVORIS; LINSEY, DONTAVIO T; TUCKER, DONTAE T; WEEMS, DEMETRICK| Circuit Court||LINDSEY|DONTAVIO|TAVORIS S||Defendant|291997CF017853000AHC||FELONY DRUG OFFENSE|G||10/31/1997|CLOSED|01/20/1998|M|1314 W SLIGH AVE APT 1002||TAMPA|FL|33604|Black|02/27/1971|6|M1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|10/30/1997|NTNINF|NT - NO INFORMATION FILED|11/19/1997|||L532178710673|FL|N||||||N|N|N|N|||||LINDSAY, DONTAVIA TAVARES; LINDSEY, DONNIE; LINDSEY, DONTAVIO; LINDSEY, DONTAVIO TAVORIS; LINSEY, DONTAVIO T; TUCKER, DONTAE T; WEEMS, DEMETRICK| Circuit Court||LINDSEY|DONTAVIO|TAVORIS S||Defendant|291997CF018047000AHC||FELONY OTHER FELONY|O||11/07/1997|CLOSED|12/05/1997|M|1314 W SLIGH AVE APT 1002||TAMPA|FL|33604|Black|02/27/1971|1|F2|79023|SEE DOCKET OR CASE FILE FOR CHARGES|09/24/1997|NTLOR|NT - LETTER OF RELEASE|12/05/1997|||L532178710673|FL|N||||||N|N|N|N|||||LINDSAY, DONTAVIA TAVARES; LINDSEY, DONNIE; LINDSEY, DONTAVIO; LINDSEY, DONTAVIO TAVORIS; LINSEY, DONTAVIO T; TUCKER, DONTAE T; WEEMS, DEMETRICK| Circuit Court||LINDSEY|DONTAVIO|TAVORIS S||Defendant|291999CF022436000AHC||FELONY DRUG OFFENSE|B|Behnke, Debra|12/25/1999|Close of ReOpen|04/29/2003|M|1314 W SLIGH AVE APT 1002||TAMPA|FL|33604|Black|02/27/1971|4|M1|901361|SEE DOCKET OR CASE FILE FOR CHARGES|12/24/1999|NTNINF|NT - NO INFORMATION FILED|01/10/2000|||L532178710673|FL|N||||9.46||N|N|N|N|||||LINDSAY, DONTAVIA TAVARES; LINDSEY, DONNIE; LINDSEY, DONTAVIO; LINDSEY, DONTAVIO TAVORIS; LINSEY, DONTAVIO T; TUCKER, DONTAE T; WEEMS, DEMETRICK|503.54 Circuit Court||LINDSEY|DONTAVIO|TAVORIS S||Defendant|291999CF022436000AHC||FELONY DRUG OFFENSE|B|Behnke, Debra|12/25/1999|Close of ReOpen|04/29/2003|M|1314 W SLIGH AVE APT 1002||TAMPA|FL|33604|Black|02/27/1971|3|M1|901.36(1)|901.36(1) FALSE NAME TO LAW ENFORCEMENT OFFICER|12/24/1999|ADJG|NT - ADJUDGED GUILTY|01/19/2000|||L532178710673|FL|N||||9.46||N|N|N|N|||||LINDSAY, DONTAVIA TAVARES; LINDSEY, DONNIE; LINDSEY, DONTAVIO; LINDSEY, DONTAVIO TAVORIS; LINSEY, DONTAVIO T; TUCKER, DONTAE T; WEEMS, DEMETRICK|503.54 Circuit Court||LINDSEY|DONTAVIO|TAVORIS S||Defendant|291999CF022436000AHC||FELONY DRUG OFFENSE|B|Behnke, Debra|12/25/1999|Close of ReOpen|04/29/2003|M|1314 W SLIGH AVE APT 1002||TAMPA|FL|33604|Black|02/27/1971|1|F3|893136A|893136A POSSESSION|12/24/1999|ADJG|NT - ADJUDGED GUILTY|04/29/2003|||L532178710673|FL|N||||9.46||N|N|N|N|||||LINDSAY, DONTAVIA TAVARES; LINDSEY, DONNIE; LINDSEY, DONTAVIO; LINDSEY, DONTAVIO TAVORIS; LINSEY, DONTAVIO T; TUCKER, DONTAE T; WEEMS, DEMETRICK|503.54 Circuit Court||LINDSEY|DONTAVIO|TAVORIS S||Defendant|291999CF022436000AHC||FELONY DRUG OFFENSE|B|Behnke, Debra|12/25/1999|Close of ReOpen|04/29/2003|M|1314 W SLIGH AVE APT 1002||TAMPA|FL|33604|Black|02/27/1971|2|M1|84302|84302 OBST/OPPOS AN OFFICER W/O VIO|12/24/1999|ADJG|NT - ADJUDGED GUILTY|01/19/2000|||L532178710673|FL|N||||9.46||N|N|N|N|||||LINDSAY, DONTAVIA TAVARES; LINDSEY, DONNIE; LINDSEY, DONTAVIO; LINDSEY, DONTAVIO TAVORIS; LINSEY, DONTAVIO T; TUCKER, DONTAE T; WEEMS, DEMETRICK|503.54 Circuit Court||LINDSEY|DONTAVIO|TAVORIS S||Defendant|292002CF013927000AHC||FELONY CRIMES AGAINST A PERSON|B|Behnke, Debra|08/28/2002|CLOSED|04/29/2003|M|1314 W SLIGH AVE APT 1002||TAMPA|FL|33604|Black|02/27/1971|2|F3|78702|78702 FALSE IMPRISONMENT|08/27/2002|NOLP|NOLLE PROSSED|04/29/2003|||L532178710673|FL|N||||||N|N|N|N|||||LINDSAY, DONTAVIA TAVARES; LINDSEY, DONNIE; LINDSEY, DONTAVIO; LINDSEY, DONTAVIO TAVORIS; LINSEY, DONTAVIO T; TUCKER, DONTAE T; WEEMS, DEMETRICK|540.01 Circuit Court||LINDSEY|DONTAVIO|TAVORIS S||Defendant|292002CF013927000AHC||FELONY CRIMES AGAINST A PERSON|B|Behnke, Debra|08/28/2002|CLOSED|04/29/2003|M|1314 W SLIGH AVE APT 1002||TAMPA|FL|33604|Black|02/27/1971|3|F2|790231|790231 FELON IN POSSESSION FIREARM (POSSESS)|08/27/2002|ADJG|NT - ADJUDGED GUILTY|04/29/2003|||L532178710673|FL|N||||||N|N|N|N|||||LINDSAY, DONTAVIA TAVARES; LINDSEY, DONNIE; LINDSEY, DONTAVIO; LINDSEY, DONTAVIO TAVORIS; LINSEY, DONTAVIO T; TUCKER, DONTAE T; WEEMS, DEMETRICK|540.01 Circuit Court||LINDSEY|DONTAVIO|TAVORIS S||Defendant|292002CF013927000AHC||FELONY CRIMES AGAINST A PERSON|B|Behnke, Debra|08/28/2002|CLOSED|04/29/2003|M|1314 W SLIGH AVE APT 1002||TAMPA|FL|33604|Black|02/27/1971|1|F3|784.03(2)|784.03(2) BATTERY DOM VIOL 2ND OR SUBSEQU OFFENSE|08/27/2002|ADJG|NT - ADJUDGED GUILTY|04/29/2003|||L532178710673|FL|N||||||N|N|N|N|||||LINDSAY, DONTAVIA TAVARES; LINDSEY, DONNIE; LINDSEY, DONTAVIO; LINDSEY, DONTAVIO TAVORIS; LINSEY, DONTAVIO T; TUCKER, DONTAE T; WEEMS, DEMETRICK|540.01 Circuit Court||LINDSEY|DONTAVIO|TAVORIS S||Defendant|292002CF013927000AHC||FELONY CRIMES AGAINST A PERSON|B|Behnke, Debra|08/28/2002|CLOSED|04/29/2003|M|1314 W SLIGH AVE APT 1002||TAMPA|FL|33604|Black|02/27/1971|7|F2|810.02(3)|810.02(3) BURGLARY OF AN OCCUPIED DWELLING|08/27/2002|NTNINF|NT - NO INFORMATION FILED|09/17/2002|||L532178710673|FL|N||||||N|N|N|N|||||LINDSAY, DONTAVIA TAVARES; LINDSEY, DONNIE; LINDSEY, DONTAVIO; LINDSEY, DONTAVIO TAVORIS; LINSEY, DONTAVIO T; TUCKER, DONTAE T; WEEMS, DEMETRICK|540.01 Circuit Court||LINDSEY|DONTAVIO|TAVORIS S||Defendant|292002CF013927000AHC||FELONY CRIMES AGAINST A PERSON|B|Behnke, Debra|08/28/2002|CLOSED|04/29/2003|M|1314 W SLIGH AVE APT 1002||TAMPA|FL|33604|Black|02/27/1971|6|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|08/27/2002|ADJG|NT - ADJUDGED GUILTY|04/29/2003|||L532178710673|FL|N||||||N|N|N|N|||||LINDSAY, DONTAVIA TAVARES; LINDSEY, DONNIE; LINDSEY, DONTAVIO; LINDSEY, DONTAVIO TAVORIS; LINSEY, DONTAVIO T; TUCKER, DONTAE T; WEEMS, DEMETRICK|540.01 Circuit Court||LINDSEY|DONTAVIO|TAVORIS S||Defendant|292002CF013927000AHC||FELONY CRIMES AGAINST A PERSON|B|Behnke, Debra|08/28/2002|CLOSED|04/29/2003|M|1314 W SLIGH AVE APT 1002||TAMPA|FL|33604|Black|02/27/1971|5|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|08/28/2002|ADJG|NT - ADJUDGED GUILTY|04/29/2003|||L532178710673|FL|N||||||N|N|N|N|||||LINDSAY, DONTAVIA TAVARES; LINDSEY, DONNIE; LINDSEY, DONTAVIO; LINDSEY, DONTAVIO TAVORIS; LINSEY, DONTAVIO T; TUCKER, DONTAE T; WEEMS, DEMETRICK|540.01 Circuit Court||LINDSEY|DONTAVIO|TAVORIS S||Defendant|292002CF013927000AHC||FELONY CRIMES AGAINST A PERSON|B|Behnke, Debra|08/28/2002|CLOSED|04/29/2003|M|1314 W SLIGH AVE APT 1002||TAMPA|FL|33604|Black|02/27/1971|4|F3|893131A|893131A POSSESSION OF CANNABIS WITH INTENT TO SELL OR|08/28/2002|ADJG|NT - ADJUDGED GUILTY|04/29/2003|||L532178710673|FL|N||||||N|N|N|N|||||LINDSAY, DONTAVIA TAVARES; LINDSEY, DONNIE; LINDSEY, DONTAVIO; LINDSEY, DONTAVIO TAVORIS; LINSEY, DONTAVIO T; TUCKER, DONTAE T; WEEMS, DEMETRICK|540.01 Circuit Court||LINDSEY|DONTAVIO|TAVORIS S||Defendant|292002CF013929000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|08/28/2002|CLOSED|09/17/2002|M|1314 W SLIGH AVE APT 1002||TAMPA|FL|33604|Black|02/27/1971|1|F3|893131A|893131A POSSESSION OF CANNABIS WITH INTENT TO SELL OR|08/28/2002|CONS|CONSOLIDATED CASE|09/17/2002|||L532178710673|FL|N||||||N|N|N|N|||||LINDSAY, DONTAVIA TAVARES; LINDSEY, DONNIE; LINDSEY, DONTAVIO; LINDSEY, DONTAVIO TAVORIS; LINSEY, DONTAVIO T; TUCKER, DONTAE T; WEEMS, DEMETRICK| Circuit Court||LINDSEY|DONTAVIO|TAVORIS S||Defendant|292002CF013929000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|08/28/2002|CLOSED|09/17/2002|M|1314 W SLIGH AVE APT 1002||TAMPA|FL|33604|Black|02/27/1971|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|08/28/2002|CONS|CONSOLIDATED CASE|09/17/2002|||L532178710673|FL|N||||||N|N|N|N|||||LINDSAY, DONTAVIA TAVARES; LINDSEY, DONNIE; LINDSEY, DONTAVIO; LINDSEY, DONTAVIO TAVORIS; LINSEY, DONTAVIO T; TUCKER, DONTAE T; WEEMS, DEMETRICK| Circuit Court||LINDSEY|DONTAVIO|TAVORIS S||Defendant|292007CF016980000AHC||FELONY CRIMES AGAINST A PERSON|D|Barber, Thomas P|08/17/2007|Close of ReOpen|09/08/2008|M|1314 W SLIGH AVE APT 1002||TAMPA|FL|33604|Black|02/27/1971|3|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|07/20/2007|ADJG|NT - ADJUDGED GUILTY|02/08/2008|||L532178710673|FL|N||||65.64||N|N|N|N|||||LINDSAY, DONTAVIA TAVARES; LINDSEY, DONNIE; LINDSEY, DONTAVIO; LINDSEY, DONTAVIO TAVORIS; LINSEY, DONTAVIO T; TUCKER, DONTAE T; WEEMS, DEMETRICK|2424.27 Circuit Court||LINDSEY|DONTAVIO|TAVORIS S||Defendant|292007CF016980000AHC||FELONY CRIMES AGAINST A PERSON|D|Barber, Thomas P|08/17/2007|Close of ReOpen|09/08/2008|M|1314 W SLIGH AVE APT 1002||TAMPA|FL|33604|Black|02/27/1971|1|F2|7840211A|7840211A AGGRAVATED ASSAULT ON LAW ENFORCEMENT OFFICER|07/20/2007|ADJG|NT - ADJUDGED GUILTY|02/08/2008|||L532178710673|FL|N||||65.64||N|N|N|N|||||LINDSAY, DONTAVIA TAVARES; LINDSEY, DONNIE; LINDSEY, DONTAVIO; LINDSEY, DONTAVIO TAVORIS; LINSEY, DONTAVIO T; TUCKER, DONTAE T; WEEMS, DEMETRICK|2424.27 Circuit Court||LINDSEY|DONTAVIO|TAVORIS S||Defendant|292007CF016980000AHC||FELONY CRIMES AGAINST A PERSON|D|Barber, Thomas P|08/17/2007|Close of ReOpen|09/08/2008|M|1314 W SLIGH AVE APT 1002||TAMPA|FL|33604|Black|02/27/1971|2|F2|31619353A|31619353A FLEEING TO ELUDE HIGHSPEED|07/20/2007|ADJG|NT - ADJUDGED GUILTY|02/08/2008|||L532178710673|FL|N||||65.64||N|N|N|N|||||LINDSAY, DONTAVIA TAVARES; LINDSEY, DONNIE; LINDSEY, DONTAVIO; LINDSEY, DONTAVIO TAVORIS; LINSEY, DONTAVIO T; TUCKER, DONTAE T; WEEMS, DEMETRICK|2424.27 Circuit Court||LINDSEY|DONTAVIO|TAVORIS S||Defendant|292007CF016980000AHC||FELONY CRIMES AGAINST A PERSON|D|Barber, Thomas P|08/17/2007|Close of ReOpen|09/08/2008|M|1314 W SLIGH AVE APT 1002||TAMPA|FL|33604|Black|02/27/1971|4|M2|32203|32203 NO VALID DRIVER|07/20/2007|ADJG|NT - ADJUDGED GUILTY|02/08/2008|||L532178710673|FL|N||||65.64||N|N|N|N|||||LINDSAY, DONTAVIA TAVARES; LINDSEY, DONNIE; LINDSEY, DONTAVIO; LINDSEY, DONTAVIO TAVORIS; LINSEY, DONTAVIO T; TUCKER, DONTAE T; WEEMS, DEMETRICK|2424.27 Circuit Court||LINDSEY|DONTAVIO|TAVORIS|JR|Defendant|292007CF022515000AHC||FELONY BURGLARY|E|Holder, Gregory P|10/28/2007|CLOSED|03/18/2008|M|3201 N 29TH ST||TAMPA|FL|33605|Black|07/24/1989|1|F3|810.06|810.06 POSSESSION OF BURGLARY TOOLS|10/27/2007|NOLP|NOLLE PROSSED|03/18/2008|||L532178892640|FL|N||||||N|N|N|N|||||LINDSAY, DONTAVIO TAVORIS; LINDSEY, DONTAVIO T; LINDSEY, DONTAVIO TAVORIS|355.00 Circuit Court||LINDSEY|DONTAVIO|TAVORIS|JR|Defendant|292007CF022515000AHC||FELONY BURGLARY|E|Holder, Gregory P|10/28/2007|CLOSED|03/18/2008|M|3201 N 29TH ST||TAMPA|FL|33605|Black|07/24/1989|2|M2|856.021|856.021 LOITERING OR PROWLING|10/27/2007|NTAW|NT - ADJUDICATION WITHHELD|03/18/2008|||L532178892640|FL|N||||||N|N|N|N|||||LINDSAY, DONTAVIO TAVORIS; LINDSEY, DONTAVIO T; LINDSEY, DONTAVIO TAVORIS|355.00 Circuit Court||LINDSEY|DONTAVIO|TAVORIS|JR|Defendant|292007CF026356000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|12/19/2007|CLOSED|03/28/2008|M|3201 N 29TH ST||TAMPA|FL|33605|Black|07/24/1989|1|F3|784021|784021 AGGRAVATED ASSAULT FIREARM POSSESS|12/19/2007|NTLOR|NT - LETTER OF RELEASE|03/28/2008|||L532178892640|FL|N||||||N|N|N|N|||||LINDSAY, DONTAVIO TAVORIS; LINDSEY, DONTAVIO T; LINDSEY, DONTAVIO TAVORIS| Circuit Court||LINDSEY|DONTAVIO|TAVORIS|JR|Defendant|292008CF006704000AHC||FELONY ROBBERY|E|Holder, Gregory P|04/04/2008|Close of ReOpen|07/07/2011|M|3201 N 29TH ST||TAMPA|FL|33605|Black|07/24/1989|2|F3|777032C|777032C ACCESSORY AFTER THE FACT|04/04/2008|NOLP|NOLLE PROSSED|07/07/2011|||L532178892640|FL|N||||212.00||N|N|N|N|||||LINDSAY, DONTAVIO TAVORIS; LINDSEY, DONTAVIO T; LINDSEY, DONTAVIO TAVORIS|80.00 Circuit Court||LINDSEY|DONTAVIO|TAVORIS|JR|Defendant|292009CF005220000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|03/24/2009|CLOSED|04/17/2009|M|3201 N 29TH ST||TAMPA|FL|33605|Black|07/24/1989|1|F2|7840451B|7840451B AGGRAVATED BATTERY ON PREGNANT FEMALE|03/14/2009|NTLOR|NT - LETTER OF RELEASE|04/17/2009|||L532178892640|FL|N||||||N|N|N|N|||||LINDSAY, DONTAVIO TAVORIS; LINDSEY, DONTAVIO T; LINDSEY, DONTAVIO TAVORIS| Circuit Court||LINDSEY|DONTAVIO|TAVORIS S||Defendant|292011CF000088000AHC||FELONY DRUG OFFENSE|B|Stephens, Steven Scott|01/03/2011|Close of ReOpen|05/05/2011|M|1314 W SLIGH AVE APT 1002||TAMPA|FL|33604|Black|02/27/1971|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|01/03/2011|ADJG|NT - ADJUDGED GUILTY|03/10/2011|||L532178710673|FL|N||||||N|N|N|N|||||LINDSAY, DONTAVIA TAVARES; LINDSEY, DONNIE; LINDSEY, DONTAVIO; LINDSEY, DONTAVIO TAVORIS; LINSEY, DONTAVIO T; TUCKER, DONTAE T; WEEMS, DEMETRICK|765.00 Circuit Court||LINDSEY|DONTAVIO|TAVORIS S||Defendant|292011CF000088000AHC||FELONY DRUG OFFENSE|B|Stephens, Steven Scott|01/03/2011|Close of ReOpen|05/05/2011|M|1314 W SLIGH AVE APT 1002||TAMPA|FL|33604|Black|02/27/1971|1|F3|893.13(1)(a)2|893.13(1)(a)2 POSSESSION OF CANNABIS WITH INTENT TO SELL, MA|01/03/2011|ADJG|NT - ADJUDGED GUILTY|03/10/2011|||L532178710673|FL|N||||||N|N|N|N|||||LINDSAY, DONTAVIA TAVARES; LINDSEY, DONNIE; LINDSEY, DONTAVIO; LINDSEY, DONTAVIO TAVORIS; LINSEY, DONTAVIO T; TUCKER, DONTAE T; WEEMS, DEMETRICK|765.00 Circuit Court||LINDSEY|DONTAVIO|TAVORIS S||Defendant|292011CF000088000AHC||FELONY DRUG OFFENSE|B|Stephens, Steven Scott|01/03/2011|Close of ReOpen|05/05/2011|M|1314 W SLIGH AVE APT 1002||TAMPA|FL|33604|Black|02/27/1971|3|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|01/03/2011|NTNINF|NT - NO INFORMATION FILED|01/24/2011|||L532178710673|FL|N||||||N|N|N|N|||||LINDSAY, DONTAVIA TAVARES; LINDSEY, DONNIE; LINDSEY, DONTAVIO; LINDSEY, DONTAVIO TAVORIS; LINSEY, DONTAVIO T; TUCKER, DONTAE T; WEEMS, DEMETRICK|765.00 Circuit Court||LINDSEY|DONTAVIO|TAVORIS|JR|Defendant|292013CF011535000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|08/15/2013|CLOSED|09/19/2013|M|3201 N 29TH ST||TAMPA|FL|33605|Black|07/24/1989|1|F3|7840412A|7840412A DOMESTIC BATTERY BY STRANGULATION|07/21/2013|NTNINF|NT - NO INFORMATION FILED|09/19/2013|||L532178892640|FL|N||||||N|N|N|N|||||LINDSAY, DONTAVIO TAVORIS; LINDSEY, DONTAVIO T; LINDSEY, DONTAVIO TAVORIS| Circuit Court||LINDSEY|DONTAVIO|TAVORIS|JR|Defendant|292013CF011535000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|08/15/2013|CLOSED|09/19/2013|M|3201 N 29TH ST||TAMPA|FL|33605|Black|07/24/1989|2|M1|784031|784031 BATTERY DOMESTIC VIOLENCE|07/21/2013|REDU|REDUCED TO COUNTY COURT|09/19/2013|||L532178892640|FL|N||||||N|N|N|N|||||LINDSAY, DONTAVIO TAVORIS; LINDSEY, DONTAVIO T; LINDSEY, DONTAVIO TAVORIS| Circuit Court||LINDSEY|DONTAVIO|TAVORIS|JR|Defendant|292014CF011918000AHC||FELONY CRIMES AGAINST A PERSON|G|Corvo, Vivian T|08/13/2014|CLOSED|07/30/2019|M|3201 29TH ST N||TAMPA|FL|33605|Black|07/24/1989|2|F3|7840211A|7840211A-GUNS0327 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON (FIREARM DISCHARGE) |08/13/2014|ADJG|NT - ADJUDGED GUILTY|11/13/2014|||L532178892640|FL|N||||677.00||N|N|N|N|||||LINDSAY, DONTAVIO TAVORIS; LINDSEY, DONTAVIO T; LINDSEY, DONTAVIO TAVORIS|50.00 Circuit Court||LINDSEY|DONTAVIO|TAVORIS|JR|Defendant|292014CF011918000AHC||FELONY CRIMES AGAINST A PERSON|G|Corvo, Vivian T|08/13/2014|CLOSED|07/30/2019|M|3201 29TH ST N||TAMPA|FL|33605|Black|07/24/1989|1|F3|784.021(1)A|7840211A-GUNS0327 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON(FIREARM - DISCHARGE)|08/13/2014|ADJG|NT - ADJUDGED GUILTY|11/13/2014|||L532178892640|FL|N||||677.00||N|N|N|N|||||LINDSAY, DONTAVIO TAVORIS; LINDSEY, DONTAVIO T; LINDSEY, DONTAVIO TAVORIS|50.00 Circuit Court||LINDSEY|DONTAVIO|TAVORIS|JR|Defendant|292014CF011918000AHC||FELONY CRIMES AGAINST A PERSON|G|Corvo, Vivian T|08/13/2014|CLOSED|07/30/2019|M|3201 29TH ST N||TAMPA|FL|33605|Black|07/24/1989|3|F3|7840211A|7840211A-GUNS0327 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON (FIREARM DISCHARGE) |08/13/2014|NTNINF|NT - NO INFORMATION FILED|08/20/2014|||L532178892640|FL|N||||677.00||N|N|N|N|||||LINDSAY, DONTAVIO TAVORIS; LINDSEY, DONTAVIO T; LINDSEY, DONTAVIO TAVORIS|50.00 Circuit Court||LINDSEY|DONTAVIO|TAVORIS|JR|Defendant|292014CF011918000AHC||FELONY CRIMES AGAINST A PERSON|G|Corvo, Vivian T|08/13/2014|CLOSED|07/30/2019|M|3201 29TH ST N||TAMPA|FL|33605|Black|07/24/1989|4|F3|7840211A|7840211A-GUNS0327 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON (FIREARM DISCHARGE) |08/13/2014|NTNINF|NT - NO INFORMATION FILED|08/20/2014|||L532178892640|FL|N||||677.00||N|N|N|N|||||LINDSAY, DONTAVIO TAVORIS; LINDSEY, DONTAVIO T; LINDSEY, DONTAVIO TAVORIS|50.00 Circuit Court||LINDSEY|DONTAVIO|TAVORIS|JR|Defendant|292014CF011918000AHC||FELONY CRIMES AGAINST A PERSON|G|Corvo, Vivian T|08/13/2014|CLOSED|07/30/2019|M|3201 29TH ST N||TAMPA|FL|33605|Black|07/24/1989|5|M2|784.05(1)|784051-BATT9050 (MS) CULPABLE NEGLIGENCE EXPOSE TO INJURY|08/13/2014|ADJG|NT - ADJUDGED GUILTY|11/13/2014|||L532178892640|FL|N||||677.00||N|N|N|N|||||LINDSAY, DONTAVIO TAVORIS; LINDSEY, DONTAVIO T; LINDSEY, DONTAVIO TAVORIS|50.00 Circuit Court||LINDSEY|DONTAVIO|TAVORIS|JR|Defendant|292014CF011918000AHC||FELONY CRIMES AGAINST A PERSON|G|Corvo, Vivian T|08/13/2014|CLOSED|07/30/2019|M|3201 29TH ST N||TAMPA|FL|33605|Black|07/24/1989|6|F2|790.15(2)|790152-WEAP3052 (FS) DISCHARGE FIREARM FROM A VEHICLE (OCCUPANT)|08/13/2014|ADJG|NT - ADJUDGED GUILTY|11/13/2014|||L532178892640|FL|N||||677.00||N|N|N|N|||||LINDSAY, DONTAVIO TAVORIS; LINDSEY, DONTAVIO T; LINDSEY, DONTAVIO TAVORIS|50.00 Circuit Court||LINDSEY|DONTAVIO|TAVORIS|JR|Defendant|292016CF008722000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|06/15/2016|CLOSED|07/14/2016|M|3201 29TH ST APT 302||Tampa|FL|33605|Black|07/24/1989|1|F2|79019|79019-WEAP5050 (FS) THROWING DEADLY MISSILE AT, WITHIN OR INTO VEHICLE|06/03/2016|NTLOR|NT - LETTER OF RELEASE|07/14/2016|||L532178892640|FL|N||||||N|N|N|N|||||LINDSAY, DONTAVIO TAVORIS; LINDSEY, DONTAVIO T; LINDSEY, DONTAVIO TAVORIS| Circuit Court||LINDSEY|DONTAVIO|TAVORIS|JR|Defendant|292016CF008722000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|06/15/2016|CLOSED|07/14/2016|M|3201 29TH ST APT 302||Tampa|FL|33605|Black|07/24/1989|2|M1|784031AB|784031AB-BATT1002 (MF) BATTERY (DOMESTIC VIOLENCE)|06/03/2016|NTLOR|NT - LETTER OF RELEASE|07/14/2016|||L532178892640|FL|N||||||N|N|N|N|||||LINDSAY, DONTAVIO TAVORIS; LINDSEY, DONTAVIO T; LINDSEY, DONTAVIO TAVORIS| Circuit Court||LINDSEY|DONTAVIO|TAVORIS S||Defendant|292017CF007755000AHC||FELONY OTHER FELONY|O|Ward, Laura E|05/24/2017|CLOSED|06/02/2017|M|3201 29TH ST N||TAMPA|FL|33605|Black|02/27/1971|1|F3|322.34(2)c|322342C-TRAF6077 (FT) DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|05/24/2017|REDU|REDUCED TO COUNTY COURT|06/02/2017|||L532178710673|FL|N||||||N|N|N|N|||||LINDSAY, DONTAVIA TAVARES; LINDSEY, DONNIE; LINDSEY, DONTAVIO; LINDSEY, DONTAVIO TAVORIS; LINSEY, DONTAVIO T; TUCKER, DONTAE T; WEEMS, DEMETRICK| Circuit Court||LINDSEY|DONTAVIO|TAVORIS S||Defendant|292017CF016523000AHC||FELONY OTHER FELONY|O|Ward, Laura E|11/12/2017|CLOSED|11/17/2017|M|3609 DIANA ST E||TAMPA|FL|33610|Black|02/27/1971|1|F3|322.34(5)|322345-TRAF6078 (FT) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDER|11/11/2017|REDU|REDUCED TO COUNTY COURT|11/17/2017|||L532178710673|FL|N||||||N|N|N|N|||||LINDSAY, DONTAVIA TAVARES; LINDSEY, DONNIE; LINDSEY, DONTAVIO; LINDSEY, DONTAVIO TAVORIS; LINSEY, DONTAVIO T; TUCKER, DONTAE T; WEEMS, DEMETRICK| Circuit Court||LINDSEY|DONTAVIO|TAVORIS S||Defendant|292018CF011922000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|08/16/2018|Close of ReOpen|01/20/2020|M|3609 E DIANA||TAMPA|FL|33610|Black|02/27/1971|1|M1|784031A|784031A-BATT1000 (MF) BATTERY (TOUCH OR STRIKE)|08/15/2018|ADJG|NT - ADJUDGED GUILTY|01/29/2019|||L532178710673|FL|N||||384.62||N|N|N|N|||||LINDSAY, DONTAVIA TAVARES; LINDSEY, DONNIE; LINDSEY, DONTAVIO; LINDSEY, DONTAVIO TAVORIS; LINSEY, DONTAVIO T; TUCKER, DONTAE T; WEEMS, DEMETRICK|373.38 Circuit Court||LINDSEY|DOUGLAS|ALBERT||Defendant|291991CF015040000AHC||FELONY BURGLARY|O|Heinrich, Walter R|10/29/1991|CLOSED|12/23/1991|M|4406 W. SOUTH 45||TAMPA|FL|33614|White|05/26/1953|4|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|10/27/1991|REDU|REDUCED TO COUNTY COURT|12/23/1991|||||N||||||N|N|N|N|||||| Circuit Court||LINDSEY|DOUGLAS|ALBERT||Defendant|291991CF015040000AHC||FELONY BURGLARY|O|Heinrich, Walter R|10/29/1991|CLOSED|12/23/1991|M|4406 W. SOUTH 45||TAMPA|FL|33614|White|05/26/1953|3|M1|89313|SEE DOCKET OR CASE FILE FOR CHARGES|10/27/1991|REDU|REDUCED TO COUNTY COURT|12/23/1991|||||N||||||N|N|N|N|||||| Circuit Court||LINDSEY|DOUGLAS|ALBERT||Defendant|291991CF015040000AHC||FELONY BURGLARY|O|Heinrich, Walter R|10/29/1991|CLOSED|12/23/1991|M|4406 W. SOUTH 45||TAMPA|FL|33614|White|05/26/1953|2|M2|784011|SEE DOCKET OR CASE FILE FOR CHARGES|10/27/1991|REDU|REDUCED TO COUNTY COURT|12/23/1991|||||N||||||N|N|N|N|||||| Circuit Court||LINDSEY|DOUGLAS|ALBERT||Defendant|291991CF015040000AHC||FELONY BURGLARY|O|Heinrich, Walter R|10/29/1991|CLOSED|12/23/1991|M|4406 W. SOUTH 45||TAMPA|FL|33614|White|05/26/1953|1|F2|81002|SEE DOCKET OR CASE FILE FOR CHARGES|10/27/1991|REDU|REDUCED TO COUNTY COURT|12/23/1991|||||N||||||N|N|N|N|||||| Circuit Court||LINDSEY|DOYLE|THOMAS||Defendant|292002CF007500000AHC||FELONY DRUG OFFENSE|Y|Evans, Donald|05/08/2002|CLOSED|08/27/2002|M|4607 W LOUGHMAN ST||TAMPA|FL|33611|White|03/31/1961|1|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|05/08/2002|NOLP|NOLLE PROSSED|08/27/2002|||L532178611110|FL|N||||||N|N|N|N|||||| Circuit Court||LINDSEY|ELJA|S||Defendant|291999CF002064000AHC||FELONY DRUG OFFENSE|E|Fuente, William|02/06/1999|Close of ReOpen|08/09/2000|M|2416 HERMOSA DR||TAMPA|FL|33619-|Black|09/17/1979|2|F3|893131A|893131A POSSESSION OF CANNABIS WITH INTENT TO SELL OR|02/04/1999|ADJG|NT - ADJUDGED GUILTY|08/09/2000|||L532217793370|FL|N||||||N|N|N|N|||||LINDSEY, ELI S; LINDSEY, ELJA SADIE; LINDSEY, ELJA SAIDA|273.00 Circuit Court||LINDSEY|ELJA|S||Defendant|291999CF002064000AHC||FELONY DRUG OFFENSE|E|Fuente, William|02/06/1999|Close of ReOpen|08/09/2000|M|2416 HERMOSA DR||TAMPA|FL|33619-|Black|09/17/1979|1|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|02/04/1999|ADJG|NT - ADJUDGED GUILTY|08/09/2000|||L532217793370|FL|N||||||N|N|N|N|||||LINDSEY, ELI S; LINDSEY, ELJA SADIE; LINDSEY, ELJA SAIDA|273.00 Circuit Court||LINDSEY|ELJA|S||Defendant|291999CF007770000AHC||FELONY CRIMES AGAINST A PERSON|O||05/07/1999|CLOSED|06/01/1999|M|2416 HERMOSA DR||TAMPA|FL|33619-|Black|09/17/1979|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|05/05/1999|REDU|REDUCED TO COUNTY COURT|06/01/1999|||L532217793370|FL|N||||||N|N|N|N|||||LINDSEY, ELI S; LINDSEY, ELJA SADIE; LINDSEY, ELJA SAIDA| Circuit Court||LINDSEY|ELJA|S||Defendant|291999CF011001000AHC||FELONY THEFT FORGERY FRAUD|O||06/25/1999|CLOSED|07/21/1999|M|2416 HERMOSA DR||TAMPA|FL|33619-|Black|09/17/1979|2|F3|893131FA|SEE DOCKET OR CASE FILE FOR CHARGES|06/19/1999|NTLOR|NT - LETTER OF RELEASE|07/21/1999|||L532217793370|FL|N||||||N|N|N|N|||||LINDSEY, ELI S; LINDSEY, ELJA SADIE; LINDSEY, ELJA SAIDA| Circuit Court||LINDSEY|ELJA|S||Defendant|291999CF011001000AHC||FELONY THEFT FORGERY FRAUD|O||06/25/1999|CLOSED|07/21/1999|M|2416 HERMOSA DR||TAMPA|FL|33619-|Black|09/17/1979|1|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|06/19/1999|NTLOR|NT - LETTER OF RELEASE|07/21/1999|||L532217793370|FL|N||||||N|N|N|N|||||LINDSEY, ELI S; LINDSEY, ELJA SADIE; LINDSEY, ELJA SAIDA| Circuit Court||LINDSEY|ELJA|S||Defendant|291999CF018907000AHC||FELONY OTHER FELONY|E|Fuente, William|10/27/1999|Close of ReOpen|08/09/2000|M|2416 HERMOSA DR||TAMPA|FL|33619-|Black|09/17/1979|3|M1|84302|84302 OBST/OPPOS AN OFFICER W/O VIO|10/25/1999|ADJG|NT - ADJUDGED GUILTY|05/22/2000|||L532217793370|FL|N||||||N|N|N|N|||||LINDSEY, ELI S; LINDSEY, ELJA SADIE; LINDSEY, ELJA SAIDA|273.00 Circuit Court||LINDSEY|ELJA|S||Defendant|291999CF018907000AHC||FELONY OTHER FELONY|E|Fuente, William|10/27/1999|Close of ReOpen|08/09/2000|M|2416 HERMOSA DR||TAMPA|FL|33619-|Black|09/17/1979|1|F2|7840211A|7840211A AGGRAVATED ASSAULT ON LAW ENFORCEMENT OFFICER|10/25/1999|ADJG|NT - ADJUDGED GUILTY|08/09/2000|||L532217793370|FL|N||||||N|N|N|N|||||LINDSEY, ELI S; LINDSEY, ELJA SADIE; LINDSEY, ELJA SAIDA|273.00 Circuit Court||LINDSEY|ELJA|S||Defendant|291999CF018907000AHC||FELONY OTHER FELONY|E|Fuente, William|10/27/1999|Close of ReOpen|08/09/2000|M|2416 HERMOSA DR||TAMPA|FL|33619-|Black|09/17/1979|2|M1|31619351|31619351 FLEE/ATT TO ELUDE POLICE OFCR|10/25/1999|ADJG|NT - ADJUDGED GUILTY|05/22/2000|||L532217793370|FL|N||||||N|N|N|N|||||LINDSEY, ELI S; LINDSEY, ELJA SADIE; LINDSEY, ELJA SAIDA|273.00 Circuit Court||LINDSEY|ELJA|S||Defendant|291999CF022446000AHC||FELONY CRIMES AGAINST A PERSON|E|Fuente, William|08/29/1999|Close of ReOpen|08/09/2000|M|2416 HERMOSA DR||TAMPA|FL|33619-|Black|09/17/1979|2|M1|784031A|784031A BATTERY (DOMESTIC VIOLENCE)|08/29/1999|ADJG|NT - ADJUDGED GUILTY|05/22/2000|||L532217793370|FL|N||||||N|N|N|N|||||LINDSEY, ELI S; LINDSEY, ELJA SADIE; LINDSEY, ELJA SAIDA|273.00 Circuit Court||LINDSEY|ELJA|S||Defendant|291999CF022446000AHC||FELONY CRIMES AGAINST A PERSON|E|Fuente, William|08/29/1999|Close of ReOpen|08/09/2000|M|2416 HERMOSA DR||TAMPA|FL|33619-|Black|09/17/1979|1|F3|78702|78702 FALSE IMPRISONMENT|08/29/1999|ADJG|NT - ADJUDGED GUILTY|08/09/2000|||L532217793370|FL|N||||||N|N|N|N|||||LINDSEY, ELI S; LINDSEY, ELJA SADIE; LINDSEY, ELJA SAIDA|273.00 Circuit Court||LINDSEY|ELJA|S||Defendant|292002CF005742000AHC||FELONY BURGLARY|O|Heinrich, Walter R|04/10/2002|CLOSED|05/07/2002|M|2416 HERMOSA DR||TAMPA|FL|33619-|Black|09/17/1979|3|M2|856.021|856.021 LOITERING OR PROWLING|04/10/2002|NTNINF|NT - NO INFORMATION FILED|05/07/2002|||L532217793370|FL|N||||||N|N|N|N|||||LINDSEY, ELI S; LINDSEY, ELJA SADIE; LINDSEY, ELJA SAIDA| Circuit Court||LINDSEY|ELJA|S||Defendant|292002CF005742000AHC||FELONY BURGLARY|O|Heinrich, Walter R|04/10/2002|CLOSED|05/07/2002|M|2416 HERMOSA DR||TAMPA|FL|33619-|Black|09/17/1979|1|F2|810023|810023 BURGLARY OF A DWELLING|04/10/2002|REDU|REDUCED TO COUNTY COURT|05/07/2002|||L532217793370|FL|N||||||N|N|N|N|||||LINDSEY, ELI S; LINDSEY, ELJA SADIE; LINDSEY, ELJA SAIDA| Circuit Court||LINDSEY|ELJA|S||Defendant|292002CF005742000AHC||FELONY BURGLARY|O|Heinrich, Walter R|04/10/2002|CLOSED|05/07/2002|M|2416 HERMOSA DR||TAMPA|FL|33619-|Black|09/17/1979|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|04/10/2002|NTNINF|NT - NO INFORMATION FILED|05/07/2002|||L532217793370|FL|N||||||N|N|N|N|||||LINDSEY, ELI S; LINDSEY, ELJA SADIE; LINDSEY, ELJA SAIDA| Circuit Court||LINDSEY|GEORGE|RICHARD||Defendant|292018CF001482000AHC||FELONY FUGITIVE|O|Ward, Laura E|01/31/2018|CLOSED|02/13/2018|M|AT LARGE||TAMPA|FL|33614|White|04/15/1976|1|NN|941.02|94102-ADMIN014 (NN) FUGITIVE|01/31/2018|NTDISM|NT - DISMISSED|02/13/2018|||L532316761350|FL|N||||||N|N|N|N|||||| Circuit Court||LINDSEY|JACQUELINE|JOY||Defendant|291994CF001815000AHC||FELONY DRUG OFFENSE|C||02/11/1994|CLOSED|11/18/1997|F|906 TANGELO PL||BRANDON|FL|33510-|White|01/06/1961|2|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|02/10/1994|ADJG|NT - ADJUDGED GUILTY|08/24/1994|||L532430615060|FL|N||||||N|N|N|N|||||LINDSEY, JACKIE; MAJOR, JACQUELINE JOY; MANOR, JACQUELINE| Circuit Court||LINDSEY|JACQUELINE|JOY||Defendant|291994CF001815000AHC||FELONY DRUG OFFENSE|C||02/11/1994|CLOSED|11/18/1997|F|906 TANGELO PL||BRANDON|FL|33510-|White|01/06/1961|1|F3|893136A|893136A POSSESSION|02/10/1994|ADJG|NT - ADJUDGED GUILTY|08/24/1994|||L532430615060|FL|N||||||N|N|N|N|||||LINDSEY, JACKIE; MAJOR, JACQUELINE JOY; MANOR, JACQUELINE| Circuit Court||LINDSEY|JACQUELINE|JOY||Defendant|291994CF006648000AHC||FELONY NON CAPITAL MURDER|C||05/24/1994|CLOSED|11/18/1997|F|906 TANGELO PL||BRANDON|FL|33510-|White|01/06/1961|1|F2|784045|784045 AGGRAVATED BATTERY|05/23/1994|ADJG|NT - ADJUDGED GUILTY|08/24/1994|||L532430615060|FL|N||||||N|N|N|N|||||LINDSEY, JACKIE; MAJOR, JACQUELINE JOY; MANOR, JACQUELINE| Circuit Court||LINDSEY|JACQUELINE|JOY||Defendant|291995CF004898000AHC||FELONY DRUG OFFENSE|C||04/12/1995|CLOSED|09/01/1995|F|906 TANGELO PL||BRANDON|FL|33510-|White|01/06/1961|2|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|04/11/1995|NTDISM|NT - DISMISSED|09/01/1995|||L532430615060|FL|N||||||N|N|N|N|||||LINDSEY, JACKIE; MAJOR, JACQUELINE JOY; MANOR, JACQUELINE| Circuit Court||LINDSEY|JACQUELINE|JOY||Defendant|291995CF004898000AHC||FELONY DRUG OFFENSE|C||04/12/1995|CLOSED|09/01/1995|F|906 TANGELO PL||BRANDON|FL|33510-|White|01/06/1961|4|M2|322341|SEE DOCKET OR CASE FILE FOR CHARGES|04/11/1995|NTNINF|NT - NO INFORMATION FILED|06/02/1995|||L532430615060|FL|N||||||N|N|N|N|||||LINDSEY, JACKIE; MAJOR, JACQUELINE JOY; MANOR, JACQUELINE| Circuit Court||LINDSEY|JACQUELINE|JOY||Defendant|291995CF004898000AHC||FELONY DRUG OFFENSE|C||04/12/1995|CLOSED|09/01/1995|F|906 TANGELO PL||BRANDON|FL|33510-|White|01/06/1961|3|M2|32234|SEE DOCKET OR CASE FILE FOR CHARGES|04/11/1995|NTDISM|NT - DISMISSED|09/01/1995|||L532430615060|FL|N||||||N|N|N|N|||||LINDSEY, JACKIE; MAJOR, JACQUELINE JOY; MANOR, JACQUELINE| Circuit Court||LINDSEY|JACQUELINE|JOY||Defendant|291995CF004898000AHC||FELONY DRUG OFFENSE|C||04/12/1995|CLOSED|09/01/1995|F|906 TANGELO PL||BRANDON|FL|33510-|White|01/06/1961|1|F3|893136A|893136A POSSESSION|04/11/1995|NTDISM|NT - DISMISSED|09/01/1995|||L532430615060|FL|N||||||N|N|N|N|||||LINDSEY, JACKIE; MAJOR, JACQUELINE JOY; MANOR, JACQUELINE| Circuit Court||LINDSEY|JACQUELINE|JOY||Defendant|291995CF011503000AHC||FELONY DRUG OFFENSE|C||08/27/1995|CLOSED|11/29/1995|F|906 TANGELO PL||BRANDON|FL|33510-|White|01/06/1961|1|F2|893131A|893131A DELIVERY|08/25/1995|ADJG|NT - ADJUDGED GUILTY|11/29/1995|||L532430615060|FL|N||||||N|N|N|N|||||LINDSEY, JACKIE; MAJOR, JACQUELINE JOY; MANOR, JACQUELINE|265.00 Circuit Court||LINDSEY|JACQUELINE|JOY||Defendant|291995CF011503000AHC||FELONY DRUG OFFENSE|C||08/27/1995|CLOSED|11/29/1995|F|906 TANGELO PL||BRANDON|FL|33510-|White|01/06/1961|2|F3|893136A|893136A POSSESSION|08/25/1995|ADJG|NT - ADJUDGED GUILTY|11/29/1995|||L532430615060|FL|N||||||N|N|N|N|||||LINDSEY, JACKIE; MAJOR, JACQUELINE JOY; MANOR, JACQUELINE|265.00 Circuit Court||LINDSEY|JACQUELINE|JOY||Defendant|292004CF008108000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|04/28/2004|CLOSED|01/13/2005|F|906 TANGELO PL||BRANDON|FL|33510-|White|01/06/1961|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|04/27/2004|NOLP|NOLLE PROSSED|01/13/2005|||L532430615060|FL|N||||||N|N|N|N|||||LINDSEY, JACKIE; MAJOR, JACQUELINE JOY; MANOR, JACQUELINE|370.00 Circuit Court||LINDSEY|JACQUELINE|JOY||Defendant|292004CF008108000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|04/28/2004|CLOSED|01/13/2005|F|906 TANGELO PL||BRANDON|FL|33510-|White|01/06/1961|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|04/27/2004|ADJG|NT - ADJUDGED GUILTY|01/13/2005|||L532430615060|FL|N||||||N|N|N|N|||||LINDSEY, JACKIE; MAJOR, JACQUELINE JOY; MANOR, JACQUELINE|370.00 Circuit Court||LINDSEY|JACQUELINE|JOY||Defendant|292004CF008108000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|04/28/2004|CLOSED|01/13/2005|F|906 TANGELO PL||BRANDON|FL|33510-|White|01/06/1961|3|M2|796.07(2)f|796.07(2)f SOLICITING ANOTHER TO COMMIT PROSTITUTION|04/27/2004|ADJG|NT - ADJUDGED GUILTY|01/13/2005|||L532430615060|FL|N||||||N|N|N|N|||||LINDSEY, JACKIE; MAJOR, JACQUELINE JOY; MANOR, JACQUELINE|370.00 Circuit Court||LINDSEY|JACQUELINE|JOY||Defendant|292004CF009577000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|05/19/2004|CLOSED|06/08/2004|F|906 TANGELO PL||BRANDON|FL|33510-|White|01/06/1961|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|05/18/2004|REDU|REDUCED TO COUNTY COURT|06/08/2004|||L532430615060|FL|N||||||N|N|N|N|||||LINDSEY, JACKIE; MAJOR, JACQUELINE JOY; MANOR, JACQUELINE| Circuit Court||LINDSEY|JACQUELINE|JOY||Defendant|292004CF009577000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|05/19/2004|CLOSED|06/08/2004|F|906 TANGELO PL||BRANDON|FL|33510-|White|01/06/1961|1|M2|796073B|796073B SOLICITING ANOTHER TO COMMIT PROSTITUTION|05/18/2004|REDU|REDUCED TO COUNTY COURT|06/08/2004|||L532430615060|FL|N||||||N|N|N|N|||||LINDSEY, JACKIE; MAJOR, JACQUELINE JOY; MANOR, JACQUELINE| Circuit Court||LINDSEY|JACQUELINE|JOY||Defendant|292004CF009577000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|05/19/2004|CLOSED|06/08/2004|F|906 TANGELO PL||BRANDON|FL|33510-|White|01/06/1961|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|05/18/2004|NTNINF|NT - NO INFORMATION FILED|06/08/2004|||L532430615060|FL|N||||||N|N|N|N|||||LINDSEY, JACKIE; MAJOR, JACQUELINE JOY; MANOR, JACQUELINE| Circuit Court||LINDSEY|JACQUELINE|JOY||Defendant|292004CF019580000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|10/20/2004|CLOSED|01/13/2005|F|906 TANGELO PL||BRANDON|FL|33510-|White|01/06/1961|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|10/20/2004|NOLP|NOLLE PROSSED|01/13/2005|||L532430615060|FL|N||||||N|N|N|N|||||LINDSEY, JACKIE; MAJOR, JACQUELINE JOY; MANOR, JACQUELINE|370.00 Circuit Court||LINDSEY|JACQUELINE|JOY||Defendant|292004CF019580000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|10/20/2004|CLOSED|01/13/2005|F|906 TANGELO PL||BRANDON|FL|33510-|White|01/06/1961|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|10/20/2004|ADJG|NT - ADJUDGED GUILTY|01/13/2005|||L532430615060|FL|N||||||N|N|N|N|||||LINDSEY, JACKIE; MAJOR, JACQUELINE JOY; MANOR, JACQUELINE|370.00 Circuit Court||LINDSEY|JACQUELINE|JOY||Defendant|292005CF001122000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|01/16/2005|CLOSED|06/01/2005|F|906 TANGELO PL||BRANDON|FL|33510-|White|01/06/1961|4|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|01/16/2005|ADJG|NT - ADJUDGED GUILTY|06/01/2005|||L532430615060|FL|N||||36.59||N|N|N|N|||||LINDSEY, JACKIE; MAJOR, JACQUELINE JOY; MANOR, JACQUELINE|400.41 Circuit Court||LINDSEY|JACQUELINE|JOY||Defendant|292005CF001122000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|01/16/2005|CLOSED|06/01/2005|F|906 TANGELO PL||BRANDON|FL|33510-|White|01/06/1961|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|01/16/2005|ADJG|NT - ADJUDGED GUILTY|06/01/2005|||L532430615060|FL|N||||36.59||N|N|N|N|||||LINDSEY, JACKIE; MAJOR, JACQUELINE JOY; MANOR, JACQUELINE|400.41 Circuit Court||LINDSEY|JACQUELINE|JOY||Defendant|292005CF001122000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|01/16/2005|CLOSED|06/01/2005|F|906 TANGELO PL||BRANDON|FL|33510-|White|01/06/1961|3|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|01/16/2005|ADJG|NT - ADJUDGED GUILTY|06/01/2005|||L532430615060|FL|N||||36.59||N|N|N|N|||||LINDSEY, JACKIE; MAJOR, JACQUELINE JOY; MANOR, JACQUELINE|400.41 Circuit Court||LINDSEY|JACQUELINE|JOY||Defendant|292005CF001122000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|01/16/2005|CLOSED|06/01/2005|F|906 TANGELO PL||BRANDON|FL|33510-|White|01/06/1961|2|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|01/16/2005|ADJG|NT - ADJUDGED GUILTY|06/01/2005|||L532430615060|FL|N||||36.59||N|N|N|N|||||LINDSEY, JACKIE; MAJOR, JACQUELINE JOY; MANOR, JACQUELINE|400.41 Circuit Court||LINDSEY|JAMES|MATHEW||Defendant|291987CF013211000AHC||RECREATED CRIMINAL CASE||Judge, Senior|07/07/2020|CLOSED|07/07/2020|N|PAYMENT INDEX CARD PROJECT||TAMPA|FL|33601|Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|02/01/1988||||||||N||||||N|N|N|N|||||| Circuit Court||LINDSEY|JAMES|L||Defendant|291995CF016809000AHC||FELONY CRIMES AGAINST A PERSON|F||12/14/1995|CLOSED|05/13/1996|M|921 BENNINGS DR||BRANDON|FL|33510|White|11/30/1939|3|M1|827042|827042 DEPRIVE CHILD OF FOOD SHELTER|12/12/1995|NOLP|NOLLE PROSSED|08/12/1998|||L53245239430|FL|N||||||N|N|N|N|||||| Circuit Court||LINDSEY|JAMES|L||Defendant|291995CF016809000AHC||FELONY CRIMES AGAINST A PERSON|F||12/14/1995|CLOSED|05/13/1996|M|921 BENNINGS DR||BRANDON|FL|33510|White|11/30/1939|2|F3|84301|84301 RESIST WITH VIOLENCE|12/12/1995|NOLP|NOLLE PROSSED|08/12/1998|||L53245239430|FL|N||||||N|N|N|N|||||| Circuit Court||LINDSEY|JAMES|L||Defendant|291995CF016809000AHC||FELONY CRIMES AGAINST A PERSON|F||12/14/1995|CLOSED|05/13/1996|M|921 BENNINGS DR||BRANDON|FL|33510|White|11/30/1939|1|M2|784011|784011 ASSAULT|12/12/1995|NOLP|NOLLE PROSSED|08/12/1998|||L53245239430|FL|N||||||N|N|N|N|||||| Circuit Court||LINDSEY|JAMES|RICHARD||Defendant|292005CF017978000AHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|09/14/2005|Close of ReOpen|08/17/2006|M|4201 HIGHVIEW ROAD||SEFFNER|FL|33584|White|06/29/1961|1|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|09/13/2005|ADJG|NT - ADJUDGED GUILTY|10/12/2005|||L532456612290|FL|N||||702.00||N|N|N|N|||||LINDSEY, JAMES RICHARD; LINDSEY, JIMMY|295.00 Circuit Court||LINDSEY|JAMES|RICHARD||Defendant|292005CF017978000AHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|09/14/2005|Close of ReOpen|08/17/2006|M|4201 HIGHVIEW ROAD||SEFFNER|FL|33584|White|06/29/1961|4|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|09/13/2005|ADJG|NT - ADJUDGED GUILTY|10/12/2005|||L532456612290|FL|N||||702.00||N|N|N|N|||||LINDSEY, JAMES RICHARD; LINDSEY, JIMMY|295.00 Circuit Court||LINDSEY|JAMES|RICHARD||Defendant|292006CF014331000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|07/19/2006|CLOSED|08/02/2006|M|4201 HIGHVIEW ROAD||SEFFNER|FL|33584|White|06/29/1961|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|07/18/2006|NTNINF|NT - NO INFORMATION FILED|08/02/2006|||L532456612290|FL|N||||||N|N|N|N|||||LINDSEY, JAMES RICHARD; LINDSEY, JIMMY|40.00 Circuit Court||LINDSEY|JAMES|RICHARD||Defendant|292006CF014331000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|07/19/2006|CLOSED|08/02/2006|M|4201 HIGHVIEW ROAD||SEFFNER|FL|33584|White|06/29/1961|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|07/18/2006|REDU|REDUCED TO COUNTY COURT|08/02/2006|||L532456612290|FL|N||||||N|N|N|N|||||LINDSEY, JAMES RICHARD; LINDSEY, JIMMY|40.00 Circuit Court||LINDSEY|JAYME|LEE||Defendant|292005CF018577000AHC||FELONY ROBBERY|D|Battles, Emmett L|09/21/2005|Close of ReOpen|07/02/2007|M|LOT 8|11017 E HWY 92|SEFFNER|FL|33511|White|03/04/1979|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE $300 - $20 000|06/21/2005|NTAW|NT - ADJUDICATION WITHHELD|12/19/2005|||L532432790840|FL|N||||417.00||N|N|N|N||||||50.00 Circuit Court||LINDSEY|JAYME|LEE||Defendant|292005CF018577000AHC||FELONY ROBBERY|D|Battles, Emmett L|09/21/2005|Close of ReOpen|07/02/2007|M|LOT 8|11017 E HWY 92|SEFFNER|FL|33511|White|03/04/1979|2|M2|810081|810081 TRESPASS IN UNOCCUPIED STRUCTURE OR CONVEYANCE|06/21/2005|ADJG|NT - ADJUDGED GUILTY|12/19/2005|||L532432790840|FL|N||||417.00||N|N|N|N||||||50.00 Circuit Court||LINDSEY|JAYME|LEE||Defendant|292005CF018577000AHC||FELONY ROBBERY|D|Battles, Emmett L|09/21/2005|Close of ReOpen|07/02/2007|M|LOT 8|11017 E HWY 92|SEFFNER|FL|33511|White|03/04/1979|3|M2|36516D|36516D REPEATED TELEPHONE CALLS|06/21/2005|ADJG|NT - ADJUDGED GUILTY|12/19/2005|||L532432790840|FL|N||||417.00||N|N|N|N||||||50.00 Circuit Court||LINDSEY|JERRY|EUGENE||Defendant|292001CF002665000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|02/19/2001|CLOSED|06/05/2001|M|913 ALPINE DR||BRANDON|FL|33510-|White|08/31/1957|1|F3|790.01(2)|790.01(2) CARRYING CONCEALED FIREARM|02/18/2001|PTAF|PRE-TRIAL ACCEPTANCE|02/10/2003|||L532425573110|FL|N||||112.00||N|N|N|N||||||109.00 Circuit Court||LINDSEY|JERRY|EUGENE||Defendant|292001CF002665000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|02/19/2001|CLOSED|06/05/2001|M|913 ALPINE DR||BRANDON|FL|33510-|White|08/31/1957|2|M2|322.34(2)a|322.34(2)a DRIVING W/LICENSE CANC, SUSP, OR REVOKED|02/18/2001|ADJG|NT - ADJUDGED GUILTY|06/05/2001|||L532425573110|FL|N||||112.00||N|N|N|N||||||109.00 Circuit Court||LINDSEY|JOEY|KEVIN||Defendant|291991CF005898000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|04/25/1991|CLOSED|05/28/1991|M|116 DREW ST||PLANT CITY|FL|33563|White|12/21/1970|2|M1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|04/23/1991|REDU|REDUCED TO COUNTY COURT|05/28/1991|||L532420704610|FL|N||||||N|N|N|N|||||LINDSAY, JOEY; LINDSEY, JOEY; LINDSEY, JOEY K; LINDSEY, JOEY KEVIN; LINDSEY, STEVE| Circuit Court||LINDSEY|JOEY|KEVIN||Defendant|291991CF005898000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|04/25/1991|CLOSED|05/28/1991|M|116 DREW ST||PLANT CITY|FL|33563|White|12/21/1970|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|04/23/1991|REDU|REDUCED TO COUNTY COURT|05/28/1991|||L532420704610|FL|N||||||N|N|N|N|||||LINDSAY, JOEY; LINDSEY, JOEY; LINDSEY, JOEY K; LINDSEY, JOEY KEVIN; LINDSEY, STEVE| Circuit Court||LINDSEY|JOEY|KEVIN||Defendant|291991CF005898000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|04/25/1991|CLOSED|05/28/1991|M|116 DREW ST||PLANT CITY|FL|33563|White|12/21/1970|3|M2|87703|SEE DOCKET OR CASE FILE FOR CHARGES|04/23/1991|REDU|REDUCED TO COUNTY COURT|05/28/1991|||L532420704610|FL|N||||||N|N|N|N|||||LINDSAY, JOEY; LINDSEY, JOEY; LINDSEY, JOEY K; LINDSEY, JOEY KEVIN; LINDSEY, STEVE| Circuit Court||LINDSEY|JOEY|KEVIN||Defendant|291991CF005898000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|04/25/1991|CLOSED|05/28/1991|M|116 DREW ST||PLANT CITY|FL|33563|White|12/21/1970|4|M2|80613|SEE DOCKET OR CASE FILE FOR CHARGES|04/23/1991|REDU|REDUCED TO COUNTY COURT|05/28/1991|||L532420704610|FL|N||||||N|N|N|N|||||LINDSAY, JOEY; LINDSEY, JOEY; LINDSEY, JOEY K; LINDSEY, JOEY KEVIN; LINDSEY, STEVE| Circuit Court||LINDSEY|JOEY|KEVIN||Defendant|291991CF009452000AHC||FELONY CRIMES AGAINST PROPERTY|F||07/07/1991|CLOSED|05/07/1992|M|116 DREW ST||PLANT CITY|FL|33563|White|12/21/1970|2|M1|810091|810091 TRESPASS ON PROPERTY OTHER TH|07/06/1991|ADJG|NT - ADJUDGED GUILTY|08/01/1991|||L532420704610|FL|N||||||N|N|N|N|||||LINDSAY, JOEY; LINDSEY, JOEY; LINDSEY, JOEY K; LINDSEY, JOEY KEVIN; LINDSEY, STEVE|335.00 Circuit Court||LINDSEY|JOEY|KEVIN||Defendant|291991CF009452000AHC||FELONY CRIMES AGAINST PROPERTY|F||07/07/1991|CLOSED|05/07/1992|M|116 DREW ST||PLANT CITY|FL|33563|White|12/21/1970|1|F3|78407|78407 BATTERY ON LAW ENFORCEMENT OFFICER|07/06/1991|ADJG|NT - ADJUDGED GUILTY|08/01/1991|||L532420704610|FL|N||||||N|N|N|N|||||LINDSAY, JOEY; LINDSEY, JOEY; LINDSEY, JOEY K; LINDSEY, JOEY KEVIN; LINDSEY, STEVE|335.00 Circuit Court||LINDSEY|JOEY|KEVIN||Defendant|291995CF002936000AHC||FELONY ROBBERY|F||03/07/1995|CLOSED|02/22/1996|M|116 DREW ST||PLANT CITY|FL|33563|White|12/21/1970|1|F2|784045|784045 AGGRAVATED BATTERY|02/25/1995|ADJG|NT - ADJUDGED GUILTY|06/05/1995|||L532420704610|FL|N||||52.10||N|N|N|N|||||LINDSAY, JOEY; LINDSEY, JOEY; LINDSEY, JOEY K; LINDSEY, JOEY KEVIN; LINDSEY, STEVE|159.90 Circuit Court||LINDSEY|JOEY|KEVIN||Defendant|291999CF012293000AHC||FELONY THEFT FORGERY FRAUD|C||07/14/1999|Close of ReOpen|09/07/2000|M|116 DREW ST||PLANT CITY|FL|33563|White|12/21/1970|2|M1|784031A|784031A BATTERY (DOMESTIC VIOLENCE)|04/29/1999|ADJG|NT - ADJUDGED GUILTY|09/07/2000|||L532420704610|FL|N||||40.00||N|N|N|N|||||LINDSAY, JOEY; LINDSEY, JOEY; LINDSEY, JOEY K; LINDSEY, JOEY KEVIN; LINDSEY, STEVE|171.00 Circuit Court||LINDSEY|JOEY|KEVIN||Defendant|291999CF012293000AHC||FELONY THEFT FORGERY FRAUD|C||07/14/1999|Close of ReOpen|09/07/2000|M|116 DREW ST||PLANT CITY|FL|33563|White|12/21/1970|1|F3|8120142C1|SEE DOCKET OR CASE FILE FOR CHARGES|04/29/1999|NOLP|NOLLE PROSSED|11/04/1999|||L532420704610|FL|N||||40.00||N|N|N|N|||||LINDSAY, JOEY; LINDSEY, JOEY; LINDSEY, JOEY K; LINDSEY, JOEY KEVIN; LINDSEY, STEVE|171.00 Circuit Court||LINDSEY|JOEY|KEVIN||Defendant|292000CF007584000AHC||FELONY THEFT FORGERY FRAUD|C|Barbas, Rex|05/05/2000|Close of ReOpen|09/07/2000|M|116 DREW ST||PLANT CITY|FL|33563|White|12/21/1970|1|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|08/26/1999|ADJG|NT - ADJUDGED GUILTY|09/07/2000|||L532420704610|FL|N||||||N|N|N|N|||||LINDSAY, JOEY; LINDSEY, JOEY; LINDSEY, JOEY K; LINDSEY, JOEY KEVIN; LINDSEY, STEVE|541.00 Circuit Court||LINDSEY|JOEY|KEVIN||Defendant|292000CF007584000AHC||FELONY THEFT FORGERY FRAUD|C|Barbas, Rex|05/05/2000|Close of ReOpen|09/07/2000|M|116 DREW ST||PLANT CITY|FL|33563|White|12/21/1970|2|M2|8120143A|8120143A PETIT THEFT ($100 OR LESS)|08/26/1999|ADJG|NT - ADJUDGED GUILTY|09/07/2000|||L532420704610|FL|N||||||N|N|N|N|||||LINDSAY, JOEY; LINDSEY, JOEY; LINDSEY, JOEY K; LINDSEY, JOEY KEVIN; LINDSEY, STEVE|541.00 Circuit Court||LINDSEY|JOEY|KEVIN||Defendant|292000CF019939000AHC||FELONY BURGLARY|O|Heinrich, Walter R|11/29/2000|CLOSED|12/14/2000|M|116 DREW ST||PLANT CITY|FL|33563|White|12/21/1970|1|FP|810022C1|810022C1 BURGLARY USE OF MOTOR VEHICLE|11/28/2000|REDU|REDUCED TO COUNTY COURT|12/14/2000|||L532420704610|FL|N||||||N|N|N|N|||||LINDSAY, JOEY; LINDSEY, JOEY; LINDSEY, JOEY K; LINDSEY, JOEY KEVIN; LINDSEY, STEVE| Circuit Court||LINDSEY|JOEY|KEVIN||Defendant|292009CF004035000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|03/04/2009|CLOSED|03/11/2009|M|116 DREW ST||PLANT CITY|FL|33563|White|12/21/1970|1|F2|784045|784045 AGGRAVATED BATTERY (DEADLY WEAPON)|03/04/2009|NTLOR|NT - LETTER OF RELEASE|03/11/2009|||L532420704610|FL|N||||||N|N|N|N|||||LINDSAY, JOEY; LINDSEY, JOEY; LINDSEY, JOEY K; LINDSEY, JOEY KEVIN; LINDSEY, STEVE| Circuit Court||LINDSEY|JOHN|CARROLL||Defendant|291987002229000AHC||RECREATED CRIMINAL CASE||Judge, Senior|07/07/2020|CLOSED|07/07/2020|N|PAYMENT INDEX CARD PROJECT||TAMPA|FL|33601|Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|05/22/1987||||||||N||||||N|N|N|N|||||| Circuit Court||LINDSEY|JOHNNIE||Jr|Defendant|291996CF015583000AHC||FELONY DRUG OFFENSE|A||10/12/1996|CLOSED|03/27/1997|M|5421 E SR HWY 60 8||DOVER|FL|33527|White|01/19/1971|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|10/11/1996|NOLP|NOLLE PROSSED|01/16/1997|||L532430710190|FL|N||||||N|N|N|N|||||LINDSEY, JOHNNIE JWIN| Circuit Court||LINDSEY|JOHNNIE||Jr|Defendant|291996CF015583000AHC||FELONY DRUG OFFENSE|A||10/12/1996|CLOSED|03/27/1997|M|5421 E SR HWY 60 8||DOVER|FL|33527|White|01/19/1971|1|F1|8931351F2|8931351F2 TRAFFICKING|10/11/1996|NOLP|NOLLE PROSSED|01/16/1997|||L532430710190|FL|N||||||N|N|N|N|||||LINDSEY, JOHNNIE JWIN| Circuit Court||LINDSEY|JOHNNY||Jr|Defendant|291991CF016999000AHC||FELONY BURGLARY|O|Heinrich, Walter R|12/08/1991|CLOSED|02/04/1992|M|1811 BARNES ST N||PLANT CITY|FL|33566-|White|05/27/1967|1|F2|81002|81002 BURGLARY RESIDENCE|12/07/1991|REDU|REDUCED TO COUNTY COURT|02/04/1992|||L532420671870|FL|N||||||N|N|N|N|||||LINDSEY, JOHNNY; LINDSEY, JOHNNY JR; LINDSEY, JONNY| Circuit Court||LINDSEY|JOHNNY||Jr|Defendant|291997CF014977000AHC||FELONY FUGITIVE|O||09/15/1997|CLOSED|09/18/1997|M|1811 BARNES ST N||PLANT CITY|FL|33566-|White|05/27/1967|1|NN|3|3 FUGITIVE WARRANT|09/14/1997|NTDISM|NT - DISMISSED|09/18/1997|||L532420671870|FL|N||||||N|N|N|N|||||LINDSEY, JOHNNY; LINDSEY, JOHNNY JR; LINDSEY, JONNY| Circuit Court||LINDSEY|JOHNNY||Jr|Defendant|292001CF015759000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|10/13/2001|CLOSED|11/29/2001|M|1811 BARNES ST N||PLANT CITY|FL|33566-|White|05/27/1967|1|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|10/13/2001|NTLOR|NT - LETTER OF RELEASE|11/28/2001|||L532420671870|FL|N||||||N|N|N|N|||||LINDSEY, JOHNNY; LINDSEY, JOHNNY JR; LINDSEY, JONNY| Circuit Court||LINDSEY|JOHNNY||Jr|Defendant|292003CF008067000AHC||FELONY DRUG OFFENSE|D|Black, Anthony K|05/13/2003|Close of ReOpen|03/15/2005|M|1811 BARNES ST N||PLANT CITY|FL|33566-|White|05/27/1967|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|05/13/2003|ADJG|NT - ADJUDGED GUILTY|03/15/2005|||L532420671870|FL|N||||254.17||N|N|N|N|||||LINDSEY, JOHNNY; LINDSEY, JOHNNY JR; LINDSEY, JONNY|816.96 Circuit Court||LINDSEY|JOHNNY||Jr|Defendant|292003CF008067000AHC||FELONY DRUG OFFENSE|D|Black, Anthony K|05/13/2003|Close of ReOpen|03/15/2005|M|1811 BARNES ST N||PLANT CITY|FL|33566-|White|05/27/1967|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|05/13/2003|ADJG|NT - ADJUDGED GUILTY|03/15/2005|||L532420671870|FL|N||||254.17||N|N|N|N|||||LINDSEY, JOHNNY; LINDSEY, JOHNNY JR; LINDSEY, JONNY|816.96 Circuit Court||LINDSEY|JOHNNY||Jr|Defendant|292003CF022375000AHC||FELONY CRIMES AGAINST A PERSON|D|Black, Anthony K|12/21/2003|Close of ReOpen|03/15/2005|M|1811 BARNES ST N||PLANT CITY|FL|33566-|White|05/27/1967|1|F3|78407|78407 BATTERY ON A LAW ENFORCEMENT OFFICER|12/20/2003|ADJG|NT - ADJUDGED GUILTY|03/15/2005|||L532420671870|FL|N||||||N|N|N|N|||||LINDSEY, JOHNNY; LINDSEY, JOHNNY JR; LINDSEY, JONNY|1441.00 Circuit Court||LINDSEY|JOHNNY||Jr|Defendant|292003CF022375000AHC||FELONY CRIMES AGAINST A PERSON|D|Black, Anthony K|12/21/2003|Close of ReOpen|03/15/2005|M|1811 BARNES ST N||PLANT CITY|FL|33566-|White|05/27/1967|2|M1|31619312A|31619312A DUI 2ND CONVICTION|12/20/2003|ADJG|NT - ADJUDGED GUILTY|02/12/2004|||L532420671870|FL|N||||||N|N|N|N|||||LINDSEY, JOHNNY; LINDSEY, JOHNNY JR; LINDSEY, JONNY|1441.00 Circuit Court||LINDSEY|JOSEPH|ALLEN||Defendant|291985CF006658000AHC||FELONY DRUG OFFENSE|D||07/16/1985|CLOSED|01/29/1990|M|2806 N 62nd ST||Tampa|FL|33619|White|10/02/1962|1|F|89313EF|89313EF POSSESSION|06/26/1985|ADJG|NT - ADJUDGED GUILTY|01/29/1990|||L532481623620|FL|N||||||N|N|N|N|||||LINDSEY, JOSEPH A; LINDSEY, JOSEPH ALAN| Circuit Court||LINDSEY|JOSEPH|ALLEN||Defendant|291985CF006658000AHC||FELONY DRUG OFFENSE|D||07/16/1985|CLOSED|01/29/1990|M|2806 N 62nd ST||Tampa|FL|33619|White|10/02/1962|2|F3|893131A2F|893131A DELIVERY OF CANNABIS|06/26/1985|ADJG|NT - ADJUDGED GUILTY|01/29/1990|||L532481623620|FL|N||||||N|N|N|N|||||LINDSEY, JOSEPH A; LINDSEY, JOSEPH ALAN| Circuit Court||LINDSEY|JOSEPH|ALLEN||Defendant|291985CF006659000AHC||FELONY DRUG OFFENSE|D||09/23/1985|CLOSED|01/29/1990|M|2806 N 62nd ST||Tampa|FL|33619|White|10/02/1962|2|F3|893131EF|893131F POSSESSION OF CANNABIS|06/14/1985|ADJG|NT - ADJUDGED GUILTY|09/23/1985|||L532481623620|FL|N||||||N|N|N|N|||||LINDSEY, JOSEPH A; LINDSEY, JOSEPH ALAN| Circuit Court||LINDSEY|JOSEPH|ALLEN||Defendant|291985CF006659000AHC||FELONY DRUG OFFENSE|D||09/23/1985|CLOSED|01/29/1990|M|2806 N 62nd ST||Tampa|FL|33619|White|10/02/1962|1|F|893131A2F|893131A2F DELIVERY|06/14/1985|ADJG|NT - ADJUDGED GUILTY|01/29/1990|||L532481623620|FL|N||||||N|N|N|N|||||LINDSEY, JOSEPH A; LINDSEY, JOSEPH ALAN| Circuit Court||LINDSEY|JOSEPH|ALLEN||Defendant|291985CF006660000AHC||FELONY DRUG OFFENSE|D||09/23/1985|CLOSED|01/29/1990|M|2806 N 62nd ST||Tampa|FL|33619|White|10/02/1962|1|F|893131A2F|893131A2F DELIVERY|06/12/1985|ADJG|NT - ADJUDGED GUILTY|01/29/1990|||L532481623620|FL|N||||||N|N|N|N|||||LINDSEY, JOSEPH A; LINDSEY, JOSEPH ALAN| Circuit Court||LINDSEY|JOSEPH|ALLEN||Defendant|291985CF006660000AHC||FELONY DRUG OFFENSE|D||09/23/1985|CLOSED|01/29/1990|M|2806 N 62nd ST||Tampa|FL|33619|White|10/02/1962|2|F3|893131E|893131F POSSESSION OF CANNABIS|06/12/1985|ADJG|NT - ADJUDGED GUILTY|09/23/1985|||L532481623620|FL|N||||||N|N|N|N|||||LINDSEY, JOSEPH A; LINDSEY, JOSEPH ALAN| Circuit Court||LINDSEY|JOSEPH|ALLEN||Defendant|291994CF015144000AHC||FELONY OTHER FELONY|E||11/26/1994|CLOSED|05/15/1995|M|2806 N 62nd ST||Tampa|FL|33619|White|10/02/1962|2|M1|893136B|893136B POSSESSION|11/25/1994|NOLP|NOLLE PROSSED|05/15/1995|||L532481623620|FL|N||||||N|N|N|N|||||LINDSEY, JOSEPH A; LINDSEY, JOSEPH ALAN| Circuit Court||LINDSEY|JOSEPH|ALLEN||Defendant|291994CF015144000AHC||FELONY OTHER FELONY|E||11/26/1994|CLOSED|05/15/1995|M|2806 N 62nd ST||Tampa|FL|33619|White|10/02/1962|1|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|11/25/1994|ADJG|NT - ADJUDGED GUILTY|05/15/1995|||L532481623620|FL|N||||||N|N|N|N|||||LINDSEY, JOSEPH A; LINDSEY, JOSEPH ALAN| Circuit Court||LINDSEY|JOSEPH|ALLEN||Defendant|291997CF015858000AHC||FELONY WORTHLESS CHECK|E||09/26/1997|CLOSED|01/19/1999|M|2806 N 62nd ST||Tampa|FL|33619|White|10/02/1962|1|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|04/25/1997|ADJG|NT - ADJUDGED GUILTY|01/19/1999|||L532481623620|FL|N||||||N|N|N|N|||||LINDSEY, JOSEPH A; LINDSEY, JOSEPH ALAN|313.00 Circuit Court||LINDSEY|JOSEPH|WILLIAM||Defendant|292013CF014507000AHC||FELONY DRUG OFFENSE|C|Ward, Samantha L|10/11/2013|CLOSED|06/17/2014|M|2806 N 62ND ST||TAMPA|FL|33619|White|05/12/1985|2|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|05/08/2013|ADJG|NT - ADJUDGED GUILTY|06/17/2014|||L532499851720|FL|N||||650.43||N|N|N|N||||||26.57 Circuit Court||LINDSEY|JOSEPH|WILLIAM||Defendant|292013CF014507000AHC||FELONY DRUG OFFENSE|C|Ward, Samantha L|10/11/2013|CLOSED|06/17/2014|M|2806 N 62ND ST||TAMPA|FL|33619|White|05/12/1985|1|F2|893131A1|893131A1 DELIVERY OF A CONTROLLED SUBSTANCE|05/08/2013|ADJG|NT - ADJUDGED GUILTY|06/17/2014|||L532499851720|FL|N||||650.43||N|N|N|N||||||26.57 Circuit Court||LINDSEY|JOSEPH|WILLIAM||Defendant|292013CF014508000AHC||FELONY DRUG OFFENSE|C|Ward, Samantha L|10/11/2013|CLOSED|06/17/2014|M|2806 N 62ND ST||TAMPA|FL|33619|White|05/12/1985|1|FL|8931351C1A|8931351C1A-DRUG3940 (FL) ARMED TRAFFICKING IN ILLEGAL DRUGS 4 TO 14 GRAMS|05/15/2013|ADJG|NT - ADJUDGED GUILTY|06/17/2014|||L532499851720|FL|N||||650.44||N|N|N|N||||||26.56 Circuit Court||LINDSEY|JOSEPH|WILLIAM||Defendant|292013CF014509000AHC||FELONY DRUG OFFENSE|C|Ward, Samantha L|10/11/2013|CLOSED|06/17/2014|M|2806 N 62ND ST||TAMPA|FL|33619|White|05/12/1985|1|FL|8931351C1A|8931351C1A ARMED TRAFFICKING IN ILLEGAL DRUGS 4 TO 14 GRA|05/13/2013|ADJG|NT - ADJUDGED GUILTY|06/17/2014|||L532499851720|FL|N||||650.44||N|N|N|N||||||26.56 Circuit Court||LINDSEY|KANDYCE|MARY SUSIE||Defendant|292023CF006847000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|05/09/2023|CLOSED|05/15/2023|F|2735 W 10TH ST LOT 10||LAKELAND|FL|33805|White|01/06/1995|2|F3|893.13(6)a|893136A-DRUG2104 (FT) POSSESSION OF CANNABIS SATIVA RESIN|05/08/2023|NTLOR|NT - LETTER OF RELEASE|05/15/2023|||L532513955060|FL|N||||||N|N|N|N|||||| Circuit Court||LINDSEY|KANDYCE|MARY SUSIE||Defendant|292023CF006847000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|05/09/2023|CLOSED|05/15/2023|F|2735 W 10TH ST LOT 10||LAKELAND|FL|33805|White|01/06/1995|1|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|05/08/2023|NTLOR|NT - LETTER OF RELEASE|05/15/2023|||L532513955060|FL|N||||||N|N|N|N|||||| Circuit Court||LINDSEY|KELLY|EILEEN||Defendant|292002CF000862000AHC||FELONY THEFT FORGERY FRAUD|F|Timmerman, Wayne S|01/16/2002|Close of ReOpen|11/02/2006|F|5805 1/2 MAPLE LN||TAMPA|FL|33610|White|02/28/1980|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|12/18/2001|NTAW|NT - ADJUDICATION WITHHELD|10/31/2002|||L532505805680|FL|N||||||N|N|N|N||||||738.00 Circuit Court||LINDSEY|KENDALL|BERNARD||Defendant|292012CF005897000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|04/16/2012|Close of ReOpen|07/30/2013|M|10408 OUT ISLAND DR||TAMPA|FL|33615-|Black|01/14/1992|4|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|04/09/2012|ADJG|NT - ADJUDGED GUILTY|07/30/2013|||L532502920140|FL|N||||||N|N|N|N||||||734.00 Circuit Court||LINDSEY|KENDALL|BERNARD||Defendant|292012CF005897000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|04/16/2012|Close of ReOpen|07/30/2013|M|10408 OUT ISLAND DR||TAMPA|FL|33615-|Black|01/14/1992|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|04/09/2012|ADJG|NT - ADJUDGED GUILTY|07/30/2013|||L532502920140|FL|N||||||N|N|N|N||||||734.00 Circuit Court||LINDSEY|KENDALL|BERNARD||Defendant|292012CF005897000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|04/16/2012|Close of ReOpen|07/30/2013|M|10408 OUT ISLAND DR||TAMPA|FL|33615-|Black|01/14/1992|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|04/09/2012|ADJG|NT - ADJUDGED GUILTY|07/30/2013|||L532502920140|FL|N||||||N|N|N|N||||||734.00 Circuit Court||LINDSEY|KENDALL|BERNARD||Defendant|292012CF005897000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|04/16/2012|Close of ReOpen|07/30/2013|M|10408 OUT ISLAND DR||TAMPA|FL|33615-|Black|01/14/1992|3|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|04/09/2012|ADJG|NT - ADJUDGED GUILTY|07/30/2013|||L532502920140|FL|N||||||N|N|N|N||||||734.00 Circuit Court||LINDSEY|KENDALL|BERNARD||Defendant|292012CF012299000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|08/20/2012|Close of ReOpen|07/30/2013|M|10408 OUT ISLAND DR||TAMPA|FL|33615-|Black|01/14/1992|1|F3|806131B3|806131B3 CRIMINAL MISCHIEF $1000 OR MORE|08/19/2012|ADJG|NT - ADJUDGED GUILTY|07/30/2013|||L532502920140|FL|N||||||N|N|N|N||||||784.00 Circuit Court||LINDSEY|KENDALL|BERNARD||Defendant|292012CF014642000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|10/08/2012|Close of ReOpen|07/30/2013|M|10408 OUT ISLAND DR||TAMPA|FL|33615-|Black|01/14/1992|3|M2|316.063(1)|316.063(1) LEAVING SCENE OF ACCIDENT UNATTENDED PROP|10/04/2012|NTNINF|NT - NO INFORMATION FILED|12/10/2012|||L532502920140|FL|N||||||N|N|N|N||||||439.00 Circuit Court||LINDSEY|KENDALL|BERNARD||Defendant|292012CF014642000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|10/08/2012|Close of ReOpen|07/30/2013|M|10408 OUT ISLAND DR||TAMPA|FL|33615-|Black|01/14/1992|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|10/04/2012|ADJG|NT - ADJUDGED GUILTY|07/30/2013|||L532502920140|FL|N||||||N|N|N|N||||||439.00 Circuit Court||LINDSEY|KENDALL|BERNARD||Defendant|292012CF014642000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|10/08/2012|Close of ReOpen|07/30/2013|M|10408 OUT ISLAND DR||TAMPA|FL|33615-|Black|01/14/1992|1|F3|31619351|31619351 FLEEING AND ATTEMPTING TO ELUDE A POLICE OFFIC|10/04/2012|NOLP|NOLLE PROSSED|03/26/2013|||L532502920140|FL|N||||||N|N|N|N||||||439.00 Circuit Court||LINDSEY|KENDALL|BERNARD||Defendant|292015CF017019000AHC||FELONY OTHER FELONY|C|Judge, Senior|11/25/2015|Close of ReOpen|06/21/2017|M|10408 OUT ISLAND DR||TAMPA|FL|33605|Black|01/14/1992|1|F3|31619351|31619351-TRAF3039 (FT) FLEEING AND ATTEMPTING TO ELUDE A POLICE OFFIC|10/08/2015|ADJG|NT - ADJUDGED GUILTY|05/19/2016|||L532502920140|FL|N||||1202.00||N|N|N|N||||||112.00 Circuit Court||LINDSEY|KENDALL|BERNARD||Defendant|292019CF015808000AHC||FELONY OTHER FELONY|Trial 2|Sabella, Christopher C|11/14/2019|CLOSED|06/26/2023|M|10408 OUT ISLAND DR||TAMPA|FL|33615|Black|01/14/1992|2|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|11/13/2019|NTNINF|NT - NO INFORMATION FILED|11/20/2019|||L532502920140|FL|N||||||N|N|N|N||||||648.00 Circuit Court||LINDSEY|KENDALL|BERNARD||Defendant|292019CF015808000AHC||FELONY OTHER FELONY|Trial 2|Sabella, Christopher C|11/14/2019|CLOSED|06/26/2023|M|10408 OUT ISLAND DR||TAMPA|FL|33615|Black|01/14/1992|1|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|11/13/2019|ADJG|NT - ADJUDGED GUILTY|08/13/2021|||L532502920140|FL|N||||||N|N|N|N||||||648.00 Circuit Court||LINDSEY|KENDALL|BERNARD||Defendant|292022CF013964000AHC||FELONY DRUG OFFENSE|Trial 2|Sabella, Christopher C|10/15/2022|CLOSED|06/26/2023|M|10408 OUT ISLAND DR||TAMPA|FL|33624|Black|01/14/1992|5|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|10/13/2022|ADJG|NT - ADJUDGED GUILTY|05/09/2023|||L532502920140|FL|N||||||N|N|N|N||||||53189.00 Circuit Court||LINDSEY|KENDALL|BERNARD||Defendant|292022CF013964000AHC||FELONY DRUG OFFENSE|Trial 2|Sabella, Christopher C|10/15/2022|CLOSED|06/26/2023|M|10408 OUT ISLAND DR||TAMPA|FL|33624|Black|01/14/1992|4|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|10/13/2022|ADJG|NT - ADJUDGED GUILTY|05/09/2023|||L532502920140|FL|N||||||N|N|N|N||||||53189.00 Circuit Court||LINDSEY|KENDALL|BERNARD||Defendant|292022CF013964000AHC||FELONY DRUG OFFENSE|Trial 2|Sabella, Christopher C|10/15/2022|CLOSED|06/26/2023|M|10408 OUT ISLAND DR||TAMPA|FL|33624|Black|01/14/1992|3|F3|893.13(1)(a)2|893131A2-DRUG2320 (FT) POSSESSION OF CANNABIS WITH INTENT TO SELL, MANUFACTURE, OR DELIVER|10/13/2022|ADJG|NT - ADJUDGED GUILTY|05/09/2023|||L532502920140|FL|N||||||N|N|N|N||||||53189.00 Circuit Court||LINDSEY|KENDALL|BERNARD||Defendant|292022CF013964000AHC||FELONY DRUG OFFENSE|Trial 2|Sabella, Christopher C|10/15/2022|CLOSED|06/26/2023|M|10408 OUT ISLAND DR||TAMPA|FL|33624|Black|01/14/1992|2|F1|893.135(1)(c)4a and b(III)|8931351C4ABIII - DRUG3892 (FF) TRAFFICKING IN FENTANYL (28 GRAMS OR MORE)|10/13/2022|NTNOLP|NT - NOLLE PROSSED|02/24/2023|||L532502920140|FL|N||||||N|N|N|N||||||53189.00 Circuit Court||LINDSEY|KENDALL|BERNARD||Defendant|292022CF013964000AHC||FELONY DRUG OFFENSE|Trial 2|Sabella, Christopher C|10/15/2022|CLOSED|06/26/2023|M|10408 OUT ISLAND DR||TAMPA|FL|33624|Black|01/14/1992|1|F1|8931351B1A|8931351B1A-DRUG1904 (FF) TRAFFICKING IN COCAINE 28 TO 200 GRAMS|10/13/2022|ADJG|NT - ADJUDGED GUILTY|05/09/2023|||L532502920140|FL|N||||||N|N|N|N||||||53189.00 Circuit Court||LINDSEY|KENNETH|||Defendant|291990CF017112000AHC||FELONY OTHER FELONY|B||11/09/1990|CLOSED|01/07/1991|M|15420 PLANTATION OAK DR #16||TAMPA|FL|33647|Black|01/27/1964|1|NN|2|2 ENTRY OF FINAL JUDGMENT|11/09/1990|CFDISP|CONVFELONY CASE DISPOSED|01/07/1991|||L532500640270|FL|N||||||N|N|N|N|||||| Circuit Court||LINDSEY|KENNETH|||Defendant|291990CF017113000AHC||FELONY OTHER FELONY|B||11/09/1990|CLOSED|01/07/1991|M|15420 PLANTATION OAK DR #16||TAMPA|FL|33647|Black|01/27/1964|1|NN|2|2 ENTRY OF FINAL JUDGMENT|11/09/1990|CFDISP|CONVFELONY CASE DISPOSED|01/07/1991|||L532500640270|FL|N||||||N|N|N|N|||||| Circuit Court||LINDSEY|KENNETH|||Defendant|291991CF004114000AHC||FELONY CRIMES AGAINST A PERSON|O||03/17/1991|CLOSED|05/06/1991|M|15420 PLANTATION OAK DR #16||TAMPA|FL|33647|Black|01/27/1964|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|03/16/1991|NTLOR|NT - LETTER OF RELEASE|05/06/1991|||L532500640270|FL|N||||||N|N|N|N|||||| Circuit Court||LINDSEY|KENNETH|JARREAU||Defendant|292005CF019447000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|10/05/2005|CLOSED|10/20/2005|M|8402 39TH ST N||TAMPA|FL|33604|Black|12/24/1981|1|F3|893131A|893131A POSSESSION OF CANNABIS WITH INTENT TO SELL OR|10/04/2005|REDU|REDUCED TO COUNTY COURT|10/20/2005|||J532510814640|FL|N||||||N|N|N|N|||||LINDSEY, KENNETH JARREAU| Circuit Court||LINDSEY|KHALIL|IVAN||Defendant|292023CF006637000BHC||FELONY BURGLARY|I|Rice, Elizabeth G|05/12/2023|CLOSED|11/06/2023|M|1719 40TH ST S||ST PETERSBURG|FL|33711|Black|07/23/2004|1|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|05/04/2023|ADJG|NT - ADJUDGED GUILTY|11/06/2023|||L532509042630|FL|N||||||N|N|N|N|||||LINDSEY, KHALIL|689.00 Circuit Court||LINDSEY|KHALIL|IVAN||Defendant|292023CF006637000BHC||FELONY BURGLARY|I|Rice, Elizabeth G|05/12/2023|CLOSED|11/06/2023|M|1719 40TH ST S||ST PETERSBURG|FL|33711|Black|07/23/2004|2|M2|8120143A|8120143A-THEF1011 (MS) PETIT THEFT ($100 OR LESS)|05/04/2023|ADJG|NT - ADJUDGED GUILTY|11/06/2023|||L532509042630|FL|N||||||N|N|N|N|||||LINDSEY, KHALIL|689.00 Circuit Court||LINDSEY|KHALIL|IVAN||Defendant|292023CF006639000AHC||FELONY BURGLARY|O|Ward, Laura E|05/04/2023|CLOSED|05/12/2023|M|1719 40TH STREET S.||ST. PETERSBURG|FL|33711|Black|07/23/2004|2|M2|8120143A|8120143A-THEF1011 (MS) PETIT THEFT ($100 OR LESS)|05/04/2023|CONS|CONSOLIDATED CASE|05/12/2023|||L532509042630|FL|N||||||N|N|N|N|||||LINDSEY, KHALIL| Circuit Court||LINDSEY|KHALIL|IVAN||Defendant|292023CF006639000AHC||FELONY BURGLARY|O|Ward, Laura E|05/04/2023|CLOSED|05/12/2023|M|1719 40TH STREET S.||ST. PETERSBURG|FL|33711|Black|07/23/2004|1|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|05/04/2023|CONS|CONSOLIDATED CASE|05/12/2023|||L532509042630|FL|N||||||N|N|N|N|||||LINDSEY, KHALIL| Circuit Court||LINDSEY|LARRY|TERRANCE||Defendant|292006CF008181000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|04/26/2006|Close of ReOpen|04/29/2009|M|812 E 145TH AVE||TAMPA|FL|33613|Black|08/01/1968|4|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|04/26/2006|ADJG|NT - ADJUDGED GUILTY|10/10/2006|||L532538682810|FL|N||||382.00||N|N|N|N|||||LINDSEY, LARRY TERRANCE; LINDSEY, POW|40.00 Circuit Court||LINDSEY|LARRY|TERRANCE||Defendant|292006CF008181000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|04/26/2006|Close of ReOpen|04/29/2009|M|812 E 145TH AVE||TAMPA|FL|33613|Black|08/01/1968|5|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|04/26/2006|ADJG|NT - ADJUDGED GUILTY|10/10/2006|||L532538682810|FL|N||||382.00||N|N|N|N|||||LINDSEY, LARRY TERRANCE; LINDSEY, POW|40.00 Circuit Court||LINDSEY|LARRY|TERRANCE||Defendant|292006CF008181000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|04/26/2006|Close of ReOpen|04/29/2009|M|812 E 145TH AVE||TAMPA|FL|33613|Black|08/01/1968|2|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|04/26/2006|ADJG|NT - ADJUDGED GUILTY|10/10/2006|||L532538682810|FL|N||||382.00||N|N|N|N|||||LINDSEY, LARRY TERRANCE; LINDSEY, POW|40.00 Circuit Court||LINDSEY|LARRY|TERRANCE||Defendant|292006CF008181000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|04/26/2006|Close of ReOpen|04/29/2009|M|812 E 145TH AVE||TAMPA|FL|33613|Black|08/01/1968|1|F2|893131A|893131A DELIVERY OF COCAINE|04/26/2006|ADJG|NT - ADJUDGED GUILTY|10/10/2006|||L532538682810|FL|N||||382.00||N|N|N|N|||||LINDSEY, LARRY TERRANCE; LINDSEY, POW|40.00 Circuit Court||LINDSEY|LARRY|TERRANCE||Defendant|292006CF008181000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|04/26/2006|Close of ReOpen|04/29/2009|M|812 E 145TH AVE||TAMPA|FL|33613|Black|08/01/1968|3|F3|893131F|893131F POSSESSION OF COCAINE|04/26/2006|ADJG|NT - ADJUDGED GUILTY|10/10/2006|||L532538682810|FL|N||||382.00||N|N|N|N|||||LINDSEY, LARRY TERRANCE; LINDSEY, POW|40.00 Circuit Court||LINDSEY|LEONAR|||Defendant|292001CF010249000AHC||FELONY WORTHLESS CHECK|D|Holloway, Cynthia|07/05/2001|CLOSED|11/19/2001|F|8017 CANTERBURY LAKE BLVD||TAMPA|FL|33619|White|09/07/1967|1|M1|832.05(2)|832.05(2) WORTHLESS CHECK|03/24/2001|NTAW|NT - ADJUDICATION WITHHELD|11/19/2001|||L532520678270|FL|N||||||N|N|N|N|||||LINDSEY, LEONOR|106.00 Circuit Court||LINDSEY|LYDIA|GAIL||Defendant|291998CF001783000AHC||FELONY OTHER FELONY|E|Fuente, William|02/01/1998|CLOSED|06/04/1998|F|321|4902 N MACDILL AVE|TAMPA|FL|33511|White|07/27/1946|1|F3|84901|84901 KEEP GAMBLING HOUSE|01/29/1998|NOLP|NOLLE PROSSED|06/15/2000|||L53252746767|FL|N||||107.00||N|N|N|N|||||LINDSEY, GAIL|5.00 Circuit Court||LINDSEY|MADONNA|MARIE||Defendant|292006CF001950000AHC||FELONY CRIMES AGAINST PROPERTY|O|Heinrich, Walter R|01/28/2006|CLOSED|02/13/2006|F|1524 PO BOX||OCKLAWAHA|FL|32183-|White|07/10/1963|1|F3|810092D|810092D TRESPASS ON CONSTRUCTION SITE|01/28/2006|NTLOR|NT - LETTER OF RELEASE|02/13/2006|||L532553637500|FL|N||||||N|N|N|N|||||LINDSEY, MADONNA MARIE| Circuit Court||LINDSEY|MADONNA|MARIE||Defendant|292006CF001950000AHC||FELONY CRIMES AGAINST PROPERTY|O|Heinrich, Walter R|01/28/2006|CLOSED|02/13/2006|F|1524 PO BOX||OCKLAWAHA|FL|32183-|White|07/10/1963|2|F3|8120142C10|8120142C10 GRAND THEFT FROM A CONSTRUCTION SITE|01/28/2006|NTLOR|NT - LETTER OF RELEASE|02/13/2006|||L532553637500|FL|N||||||N|N|N|N|||||LINDSEY, MADONNA MARIE| Circuit Court||LINDSEY|MARCUS|QUINN||Defendant|292022CF007284000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|06/06/2022|CLOSED|06/21/2022|M|10977 BRITTANY LN APT 96||TAMPA|FL|33612|Black|09/06/1986|1|F3|893.13(6)a|893136A-DRUG2102 (FT) POSSESSION OF CANNABIS|06/04/2022|NTLOR|NT - LETTER OF RELEASE|06/21/2022|||L532555863260|FL|N||||||N|N|N|N|||||| Circuit Court||LINDSEY|MARCUS|QUINN||Defendant|292022CF007284000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|06/06/2022|CLOSED|06/21/2022|M|10977 BRITTANY LN APT 96||TAMPA|FL|33612|Black|09/06/1986|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|06/04/2022|NTLOR|NT - LETTER OF RELEASE|06/21/2022|||L532555863260|FL|N||||||N|N|N|N|||||| Circuit Court||LINDSEY|MARCUS|QUINN||Defendant|292022CF007284000AHC|AFYH54E|FELONY DRUG OFFENSE|O|Ward, Laura E|06/06/2022|CLOSED|06/21/2022|M|10977 BRITTANY LN APT 96||TAMPA|FL|33612|Black|09/06/1986|3|M1|322.34(10)(b)2|3223410B2 - TRAF6089 (MF) DRIVING WHILE LICENSE CANCELED SUSPENDED OR REVOKED (FINANCIAL OBLIGATION)|06/04/2022|NTLOR|NT - LETTER OF RELEASE|06/21/2022|Hillsborough County Sheriff's Office|RASMUSSEN, GEORGE|L532555863260|FL|N||||||N|N|N|N|97BIYV|FL|||| Circuit Court||LINDSEY|MARCUS|QUINN||Defendant|292022CF014140000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|10/21/2022|CLOSED|11/04/2022|M|10977 BRITTANY LN APT 96||TAMPA|FL|33612|Black|09/06/1986|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|10/19/2022|NTNINF|NT - NO INFORMATION FILED|11/04/2022|||L532555863260|FL|N||||||N|N|N|N|||||| Circuit Court||LINDSEY|MARCUS|QUINN||Defendant|292022CF014140000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|10/21/2022|CLOSED|11/04/2022|M|10977 BRITTANY LN APT 96||TAMPA|FL|33612|Black|09/06/1986|2|M2|322.03(1)|322031-TRAF5099 (MS) NO VALID DRIVERS LICENSE|10/19/2022|REDU|REDUCED TO COUNTY COURT|11/04/2022|||L532555863260|FL|N||||||N|N|N|N|||||| Circuit Court||LINDSEY|MARCUS|QUINN||Defendant|292022CF014140000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|10/21/2022|CLOSED|11/04/2022|M|10977 BRITTANY LN APT 96||TAMPA|FL|33612|Black|09/06/1986|3|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|10/19/2022|NTNINF|NT - NO INFORMATION FILED|11/04/2022|||L532555863260|FL|N||||||N|N|N|N|||||| Circuit Court||LINDSEY|MARCUS|QUINN||Defendant|292022CF014140000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|10/21/2022|CLOSED|11/04/2022|M|10977 BRITTANY LN APT 96||TAMPA|FL|33612|Black|09/06/1986|4|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|10/19/2022|NTNINF|NT - NO INFORMATION FILED|11/04/2022|||L532555863260|FL|N||||||N|N|N|N|||||| Circuit Court||LINDSEY|MARCUS|QUINN||Defendant|292023CF014090000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|09/15/2023|CLOSED|09/21/2023|M|8736 KEY BISCAYNE DR||TAMPA|FL|33614|Black|09/06/1986|2|M1|901.36(1)|901361-COPS2060 (MF) FALSE NAME TO LAW ENFORCEMENT OFFICER|09/13/2023|REDU|REDUCED TO COUNTY COURT|09/21/2023|||L532555863260|FL|N||||||N|N|N|N|||||| Circuit Court||LINDSEY|MARCUS|QUINN||Defendant|292023CF014090000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|09/15/2023|CLOSED|09/21/2023|M|8736 KEY BISCAYNE DR||TAMPA|FL|33614|Black|09/06/1986|4|M2|322.03(1)|322031-TRAF5099 (MS) NO VALID DRIVERS LICENSE|09/13/2023|REDU|REDUCED TO COUNTY COURT|09/21/2023|||L532555863260|FL|N||||||N|N|N|N|||||| Circuit Court||LINDSEY|MARCUS|QUINN||Defendant|292023CF014090000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|09/15/2023|CLOSED|09/21/2023|M|8736 KEY BISCAYNE DR||TAMPA|FL|33614|Black|09/06/1986|3|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|09/13/2023|NTNINF|NT - NO INFORMATION FILED|09/21/2023|||L532555863260|FL|N||||||N|N|N|N|||||| Circuit Court||LINDSEY|MARCUS|QUINN||Defendant|292023CF014090000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|09/15/2023|CLOSED|09/21/2023|M|8736 KEY BISCAYNE DR||TAMPA|FL|33614|Black|09/06/1986|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|09/13/2023|NTNINF|NT - NO INFORMATION FILED|09/21/2023|||L532555863260|FL|N||||||N|N|N|N|||||| Circuit Court||LINDSEY|MARKEES|DOMINICK||Defendant|292019CF010027000AHC||FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|07/18/2019|CLOSED|04/13/2022|M|4023 CINDER BEND DR||TAMPA|FL|33610|Black|07/13/1999|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|05/30/2019|SCFD|STATE CLOSED FILE DIVERSION|08/26/2019|||L532544992530|FL|N||||||N|N|N|N|||||LINDSEY, MARKEES D|746.00 Circuit Court||LINDSEY|MARKEES|DOMINICK||Defendant|292019CF010027000AHC||FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|07/18/2019|CLOSED|04/13/2022|M|4023 CINDER BEND DR||TAMPA|FL|33610|Black|07/13/1999|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|05/30/2019|DALF|DIVERSION ACCEPTANCE LETTER FILED|08/30/2019|||L532544992530|FL|N||||||N|N|N|N|||||LINDSEY, MARKEES D|746.00 Circuit Court||LINDSEY|MARKEES|DOMINICK||Defendant|292019CF010027000AHC||FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|07/18/2019|CLOSED|04/13/2022|M|4023 CINDER BEND DR||TAMPA|FL|33610|Black|07/13/1999|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|05/30/2019|NONE|NONE|05/11/2020|||L532544992530|FL|N||||||N|N|N|N|||||LINDSEY, MARKEES D|746.00 Circuit Court||LINDSEY|MARKEES|DOMINICK||Defendant|292019CF010027000AHC||FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|07/18/2019|CLOSED|04/13/2022|M|4023 CINDER BEND DR||TAMPA|FL|33610|Black|07/13/1999|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|05/30/2019|NTAW|NT - ADJUDICATION WITHHELD|06/21/2021|||L532544992530|FL|N||||||N|N|N|N|||||LINDSEY, MARKEES D|746.00 Circuit Court||LINDSEY|MARKEES|DOMINICK||Defendant|292020CF005001000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|04/27/2020|CLOSED|06/18/2020|M|6013 CHRISTY LN||Riverview|FL|33578|Black|07/13/1999|1|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|04/25/2020|NTLOR|NT - LETTER OF RELEASE|06/18/2020|||L532544992530|FL|N||||||N|N|N|N|||||LINDSEY, MARKEES D| Circuit Court||LINDSEY|MARKEES|DOMINICK||Defendant|292021CF006892000AHC|AEN8BIE|FELONY OTHER FELONY|A|Twine Thomas, Barbara|06/09/2021|CLOSED|04/13/2022|M|4023 CINDER BEND DR||TAMPA|FL|33610|Black|07/13/1999|1|F3|31619351|31619351-TRAF3039 (FT) FLEEING AND ATTEMPTING TO ELUDE A POLICE OFFIC|06/07/2021|NTAW|NT - ADJUDICATION WITHHELD|06/21/2021|Tampa Police Department|MAXHUNI, CHRISTINA|L532544992530|FL|N||||||N|N|N|N|CYG6506|FL|||LINDSEY, MARKEES D|746.00 Circuit Court||LINDSEY|MARKEES|DOMINICK||Defendant|292023CF003107000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|03/03/2023|CLOSED|02/19/2024|M|4302 E ELLICOTT ST||TAMPA|FL|33610|Black|07/13/1999|1|F3|790.01(2)|790012-WEAP1000 (FT) CARRYING CONCEALED FIREARM|03/01/2023|ADJG|NT - ADJUDGED GUILTY|07/20/2023|||L532544992530|FL|N||||||N|N|N|N|||||LINDSEY, MARKEES D|751.00 Circuit Court||LINDSEY|MARKEES|DOMINICK||Defendant|292023CF009655000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|06/26/2023|CLOSED|07/19/2023|M|5123 43RD ST N||TAMPA|FL|33610|Black|07/13/1999|1|F3|784.048(3)|7840483-ASSA6001 (FT) AGGRAVATED STALKING|06/25/2023|NTLOR|NT - LETTER OF RELEASE|07/19/2023|||L532544992530|FL|N||||||N|N|N|N|||||LINDSEY, MARKEES| Circuit Court||LINDSEY|MARVIN|||Defendant|291994CF012143000AHC||FELONY THEFT FORGERY FRAUD|B|Wolfe, Mark|09/24/1994|Close of ReOpen|03/08/1996|M|909 E HUMPHREY ST||TAMPA|FL|33604|Black|12/30/1962|1|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|06/28/1994|NTAW|NT - ADJUDICATION WITHHELD|08/31/1995|||L532597624700|FL|N||||||N|N|N|N|||||LINDSEY, MARVIN SCOTT| Circuit Court||LINDSEY|MARVIN|||Defendant|291994CF012143000AHC||FELONY THEFT FORGERY FRAUD|B|Wolfe, Mark|09/24/1994|Close of ReOpen|03/08/1996|M|909 E HUMPHREY ST||TAMPA|FL|33604|Black|12/30/1962|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|06/28/1994|NTAW|NT - ADJUDICATION WITHHELD|08/31/1995|||L532597624700|FL|N||||||N|N|N|N|||||LINDSEY, MARVIN SCOTT| Circuit Court||LINDSEY|MARVIN||Jr|Defendant|291997CF020677000AHC||FELONY DRUG OFFENSE||Foster, Florence|12/22/1997|Close of ReOpen|12/06/2000|M|AT LARGE||TAMPA|FL|.|Black|10/20/1964|2|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|12/22/1997|ADJG|NT - ADJUDGED GUILTY|01/23/1998|||L532580643800|FL|N||||||N|N|N|N|||||LINDSEY, MARVIN; LINDSEY, MARVIN JR| Circuit Court||LINDSEY|MARVIN||Jr|Defendant|291997CF020677000AHC||FELONY DRUG OFFENSE||Foster, Florence|12/22/1997|Close of ReOpen|12/06/2000|M|AT LARGE||TAMPA|FL|.|Black|10/20/1964|1|F3|893136A|893136A POSSESSION|12/22/1997|ADJG|NT - ADJUDGED GUILTY|12/06/2000|||L532580643800|FL|N||||||N|N|N|N|||||LINDSEY, MARVIN; LINDSEY, MARVIN JR| Circuit Court||LINDSEY|MARVIN|||Defendant|292007CF010222000AHC||FELONY WORTHLESS CHECK|B|Wolfe, Mark|05/19/2007|Close of ReOpen|03/05/2008|M|909 E HUMPHREY ST||TAMPA|FL|33604|Black|12/30/1962|1|M1|832054|832054 OBTAIN.PROP. FOR WORTHLESS CK.(LESS THAN $150)|05/19/2007|ADJG|NT - ADJUDGED GUILTY|01/23/2008|||L532597624700|FL|N||||452.76|06/09/2008|N|N|N|N|||||LINDSEY, MARVIN SCOTT| Circuit Court||LINDSEY|MATTHEW|TRAVIS||Defendant|292012CF010676000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|07/18/2012|CLOSED|09/25/2012|M|3726 CLEVELAND HEIGHTS BLVD APT 19||LAKELAND|FL|33803|White|04/01/1986|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|07/18/2012|NTLOR|NT - LETTER OF RELEASE|09/25/2012|||L532553861210|FL|N||||||N|N|N|N|||||| Circuit Court||LINDSEY|MATTHEW|TRAVIS||Defendant|292013CF004245000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|03/25/2013|Close of ReOpen|01/28/2015|M|3726 CLEVELAND HEIGHTS BLVD APT 19||LAKELAND|FL|33803|White|04/01/1986|3|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|03/24/2013|NTDISM|NT - DISMISSED|01/28/2015|||L532553861210|FL|N||||442.00|01/07/2014|N|N|N|N|||||| Circuit Court||LINDSEY|MATTHEW|TRAVIS||Defendant|292013CF004245000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|03/25/2013|Close of ReOpen|01/28/2015|M|3726 CLEVELAND HEIGHTS BLVD APT 19||LAKELAND|FL|33803|White|04/01/1986|3|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|03/24/2013|SCFD|STATE CLOSED FILE DIVERSION|09/10/2013|||L532553861210|FL|N||||442.00|01/07/2014|N|N|N|N|||||| Circuit Court||LINDSEY|MATTHEW|TRAVIS||Defendant|292013CF004245000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|03/25/2013|Close of ReOpen|01/28/2015|M|3726 CLEVELAND HEIGHTS BLVD APT 19||LAKELAND|FL|33803|White|04/01/1986|2|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|03/24/2013|NTDISM|NT - DISMISSED|01/28/2015|||L532553861210|FL|N||||442.00|01/07/2014|N|N|N|N|||||| Circuit Court||LINDSEY|MATTHEW|TRAVIS||Defendant|292013CF004245000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|03/25/2013|Close of ReOpen|01/28/2015|M|3726 CLEVELAND HEIGHTS BLVD APT 19||LAKELAND|FL|33803|White|04/01/1986|2|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|03/24/2013|SCFD|STATE CLOSED FILE DIVERSION|09/10/2013|||L532553861210|FL|N||||442.00|01/07/2014|N|N|N|N|||||| Circuit Court||LINDSEY|MATTHEW|TRAVIS||Defendant|292013CF004245000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|03/25/2013|Close of ReOpen|01/28/2015|M|3726 CLEVELAND HEIGHTS BLVD APT 19||LAKELAND|FL|33803|White|04/01/1986|4|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|03/24/2013|SCFD|STATE CLOSED FILE DIVERSION|09/10/2013|||L532553861210|FL|N||||442.00|01/07/2014|N|N|N|N|||||| Circuit Court||LINDSEY|MATTHEW|TRAVIS||Defendant|292013CF004245000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|03/25/2013|Close of ReOpen|01/28/2015|M|3726 CLEVELAND HEIGHTS BLVD APT 19||LAKELAND|FL|33803|White|04/01/1986|4|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|03/24/2013|NTDISM|NT - DISMISSED|01/28/2015|||L532553861210|FL|N||||442.00|01/07/2014|N|N|N|N|||||| Circuit Court||LINDSEY|MATTHEW|TRAVIS||Defendant|292013CF004245000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|03/25/2013|Close of ReOpen|01/28/2015|M|3726 CLEVELAND HEIGHTS BLVD APT 19||LAKELAND|FL|33803|White|04/01/1986|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|03/24/2013|NTDISM|NT - DISMISSED|01/28/2015|||L532553861210|FL|N||||442.00|01/07/2014|N|N|N|N|||||| Circuit Court||LINDSEY|MATTHEW|TRAVIS||Defendant|292013CF004245000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|03/25/2013|Close of ReOpen|01/28/2015|M|3726 CLEVELAND HEIGHTS BLVD APT 19||LAKELAND|FL|33803|White|04/01/1986|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|03/24/2013|SCFD|STATE CLOSED FILE DIVERSION|09/10/2013|||L532553861210|FL|N||||442.00|01/07/2014|N|N|N|N|||||| Circuit Court||LINDSEY|MATTHEW|TRAVIS||Defendant|292016CF003192000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|03/04/2016|Close of ReOpen|01/30/2020|M|2428 CAMBRIDGE||LAKELAND|FL|33803|White|04/01/1986|1|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|11/06/2015|NTAW|NT - ADJUDICATION WITHHELD|10/11/2016|||L532553861210|FL|N||||684.00|06/01/2018|N|N|N|N|||||| Circuit Court||LINDSEY|MATTHEW|TRAVIS||Defendant|292016CF003192000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|03/04/2016|Close of ReOpen|01/30/2020|M|2428 CAMBRIDGE||LAKELAND|FL|33803|White|04/01/1986|3|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|11/05/2015|NTDISM|NT - DISMISSED|10/11/2016|||L532553861210|FL|N||||684.00|06/01/2018|N|N|N|N|||||| Circuit Court||LINDSEY|MATTHEW|TRAVIS||Defendant|292016CF003192000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|03/04/2016|Close of ReOpen|01/30/2020|M|2428 CAMBRIDGE||LAKELAND|FL|33803|White|04/01/1986|1|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|11/06/2015|ADJG|NT - ADJUDGED GUILTY|01/10/2018|||L532553861210|FL|N||||684.00|06/01/2018|N|N|N|N|||||| Circuit Court||LINDSEY|MATTHEW|TRAVIS||Defendant|292016CF003192000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|03/04/2016|Close of ReOpen|01/30/2020|M|2428 CAMBRIDGE||LAKELAND|FL|33803|White|04/01/1986|2|F2|539.001(8)(B)8B|5390018B8B-PAWN8006 (FS) FALSE INFO ON PAWNBROKER FORM (OVER $300)|11/06/2015|NTAW|NT - ADJUDICATION WITHHELD|10/11/2016|||L532553861210|FL|N||||684.00|06/01/2018|N|N|N|N|||||| Circuit Court||LINDSEY|MATTHEW|TRAVIS||Defendant|292016CF003192000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|03/04/2016|Close of ReOpen|01/30/2020|M|2428 CAMBRIDGE||LAKELAND|FL|33803|White|04/01/1986|2|F2|539.001(8)(B)8B|5390018B8B-PAWN8006 (FS) FALSE INFO ON PAWNBROKER FORM (OVER $300)|11/06/2015|ADJG|NT - ADJUDGED GUILTY|01/10/2018|||L532553861210|FL|N||||684.00|06/01/2018|N|N|N|N|||||| Circuit Court||LINDSEY|MATTHEW|TRAVIS||Defendant|292017CF016446000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|11/09/2017|Close of ReOpen|01/30/2020|M|2428 CAMBRIDGE||LAKELAND|FL|33803|White|04/01/1986|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|11/09/2017|ADJG|NT - ADJUDGED GUILTY|01/10/2018|||L532553861210|FL|N||||577.00|07/19/2018|N|N|N|N|||||| Circuit Court||LINDSEY|MAURICE|||Defendant|292008CF020628000AHC||FELONY BURGLARY|I|Lopez, Manuel A|10/20/2008|CLOSED|06/24/2009|M|3607 N. 56TH STREET||TAMPA|FL|33619|Black|05/15/1984|1|F3|810023|810023 BURGLARY OF A STRUCTURE|10/17/2008|NOLP|NOLLE PROSSED|08/05/2010|||L532540841750|FL|N||||342.00|07/20/2010|N|N|N|N|||||| Circuit Court||LINDSEY|MAURICE|||Defendant|292008CF020628000AHC||FELONY BURGLARY|I|Lopez, Manuel A|10/20/2008|CLOSED|06/24/2009|M|3607 N. 56TH STREET||TAMPA|FL|33619|Black|05/15/1984|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|10/17/2008|NOLP|NOLLE PROSSED|08/05/2010|||L532540841750|FL|N||||342.00|07/20/2010|N|N|N|N|||||| Circuit Court||LINDSEY|MAURICE|||Defendant|292013CF006042000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|04/28/2013|CLOSED|04/28/2014|M|3607 N. 56TH STREET||TAMPA|FL|33619|Black|05/15/1984|1|F3|790.01(2)|790.01(2) CARRYING CONCEALED FIREARM|04/28/2013|ADJG|NT - ADJUDGED GUILTY|04/28/2014|||L532540841750|FL|N||||522.00||N|N|N|N||||||100.00 Circuit Court||LINDSEY|MAURICE|||Defendant|292013CF006042000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|04/28/2013|CLOSED|04/28/2014|M|3607 N. 56TH STREET||TAMPA|FL|33619|Black|05/15/1984|1|F3|790.01(2)|790.01(2) CARRYING CONCEALED FIREARM|04/28/2013|NTAW|NT - ADJUDICATION WITHHELD|09/25/2013|||L532540841750|FL|N||||522.00||N|N|N|N||||||100.00 Circuit Court||LINDSEY|MAURICE|||Defendant|292013CF006042000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|04/28/2013|CLOSED|04/28/2014|M|3607 N. 56TH STREET||TAMPA|FL|33619|Black|05/15/1984|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|04/28/2013|ADJG|NT - ADJUDGED GUILTY|09/25/2013|||L532540841750|FL|N||||522.00||N|N|N|N||||||100.00 Circuit Court||LINDSEY|MAURICE|||Defendant|292013CF006042000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|04/28/2013|CLOSED|04/28/2014|M|3607 N. 56TH STREET||TAMPA|FL|33619|Black|05/15/1984|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|04/28/2013|ADJG|NT - ADJUDGED GUILTY|04/28/2014|||L532540841750|FL|N||||522.00||N|N|N|N||||||100.00 Circuit Court||LINDSEY|MAURICE|||Defendant|292014CF003031000AHC||FELONY CRIMES AGAINST A PERSON|C|Ward, Samantha L|02/28/2014|CLOSED|04/28/2014|M|3607 N. 56TH STREET||TAMPA|FL|33619|Black|05/15/1984|3|F3|843.01|843.01 OBSTRUCTING OR OPPOSING AN OFFICER WITH VIOLEN|02/28/2014|ADJG|NT - ADJUDGED GUILTY|04/28/2014|||L532540841750|FL|N||||||N|N|N|N||||||867.00 Circuit Court||LINDSEY|MAURICE|||Defendant|292014CF003031000AHC||FELONY CRIMES AGAINST A PERSON|C|Ward, Samantha L|02/28/2014|CLOSED|04/28/2014|M|3607 N. 56TH STREET||TAMPA|FL|33619|Black|05/15/1984|2|F3|784031A|784031A BATTERY ON A LAW ENFORCEMENT OFFICER|02/28/2014|ADJG|NT - ADJUDGED GUILTY|04/28/2014|||L532540841750|FL|N||||||N|N|N|N||||||867.00 Circuit Court||LINDSEY|MAURICE|||Defendant|292014CF003031000AHC||FELONY CRIMES AGAINST A PERSON|C|Ward, Samantha L|02/28/2014|CLOSED|04/28/2014|M|3607 N. 56TH STREET||TAMPA|FL|33619|Black|05/15/1984|5|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|02/28/2014|ADJG|NT - ADJUDGED GUILTY|04/28/2014|||L532540841750|FL|N||||||N|N|N|N||||||867.00 Circuit Court||LINDSEY|MAURICE|||Defendant|292014CF003031000AHC||FELONY CRIMES AGAINST A PERSON|C|Ward, Samantha L|02/28/2014|CLOSED|04/28/2014|M|3607 N. 56TH STREET||TAMPA|FL|33619|Black|05/15/1984|1|F3|784031A|784031A BATTERY ON A LAW ENFORCEMENT OFFICER|02/28/2014|ADJG|NT - ADJUDGED GUILTY|04/28/2014|||L532540841750|FL|N||||||N|N|N|N||||||867.00 Circuit Court||LINDSEY|MAURICE|||Defendant|292014CF003031000AHC||FELONY CRIMES AGAINST A PERSON|C|Ward, Samantha L|02/28/2014|CLOSED|04/28/2014|M|3607 N. 56TH STREET||TAMPA|FL|33619|Black|05/15/1984|4|M1|784.011|784.011 ASSAULT ON A LAW ENFORCEMENT OFFICER|02/28/2014|ADJG|NT - ADJUDGED GUILTY|04/28/2014|||L532540841750|FL|N||||||N|N|N|N||||||867.00 Circuit Court||LINDSEY|MAURICE|||Defendant|292014CF003031000AHC||FELONY CRIMES AGAINST A PERSON|C|Ward, Samantha L|02/28/2014|CLOSED|04/28/2014|M|3607 N. 56TH STREET||TAMPA|FL|33619|Black|05/15/1984|6|M2|322.34(2)a|322342A-TRAF6075 (MS) DRIVING WITHLICENSE CANC SUSP OR REVOKED|02/28/2014|ADJG|NT - ADJUDGED GUILTY|04/28/2014|||L532540841750|FL|N||||||N|N|N|N||||||867.00 Circuit Court||LINDSEY|MEGAN|ASHLEY||Defendant|292018CF003844000AHC||FELONY CRIMES AGAINST A PERSON|C|Marlewski, Christine Ann|03/16/2018|CLOSED|01/25/2021|F|5064 NEW LOVE PL||PLANT CITY|FL|33565|White|09/28/1993|1|F3|827031E2D|827031E2D-CHAB2016 (FT) CHILD NEGLECT|11/06/2017|SCFD|STATE CLOSED FILE DIVERSION|05/31/2018|||L532541938480|FL|N||||||N|N|N|N|||||LINDSAY, MEGAN ASHLEY|1260.84 Circuit Court||LINDSEY|MEGAN|ASHLEY||Defendant|292018CF003844000AHC||FELONY CRIMES AGAINST A PERSON|C|Marlewski, Christine Ann|03/16/2018|CLOSED|01/25/2021|F|5064 NEW LOVE PL||PLANT CITY|FL|33565|White|09/28/1993|1|F3|827031E2D|827031E2D-CHAB2016 (FT) CHILD NEGLECT|11/06/2017|DALF|DIVERSION ACCEPTANCE LETTER FILED|06/13/2018|||L532541938480|FL|N||||||N|N|N|N|||||LINDSAY, MEGAN ASHLEY|1260.84 Circuit Court||LINDSEY|MEGAN|ASHLEY||Defendant|292018CF003844000AHC||FELONY CRIMES AGAINST A PERSON|C|Marlewski, Christine Ann|03/16/2018|CLOSED|01/25/2021|F|5064 NEW LOVE PL||PLANT CITY|FL|33565|White|09/28/1993|1|F3|827031E2D|827031E2D-CHAB2016 (FT) CHILD NEGLECT|11/06/2017|SCFD|STATE CLOSED FILE DIVERSION|03/28/2019|||L532541938480|FL|N||||||N|N|N|N|||||LINDSAY, MEGAN ASHLEY|1260.84 Circuit Court||LINDSEY|MEGAN|ASHLEY||Defendant|292018CF003844000AHC||FELONY CRIMES AGAINST A PERSON|C|Marlewski, Christine Ann|03/16/2018|CLOSED|01/25/2021|F|5064 NEW LOVE PL||PLANT CITY|FL|33565|White|09/28/1993|1|F3|827031E2D|827031E2D-CHAB2016 (FT) CHILD NEGLECT|11/06/2017|NTAW|NT - ADJUDICATION WITHHELD|10/10/2019|||L532541938480|FL|N||||||N|N|N|N|||||LINDSAY, MEGAN ASHLEY|1260.84 Circuit Court||LINDSEY|MELISS|L||Defendant|292007CF000308000AHC||FELONY CRIMES AGAINST A PERSON|A|Sleet, Daniel H|01/05/2007|CLOSED|05/09/2007|F|610 7TH AV||ST PETERSBURG|FL|33701-|White|02/02/1984|1|F3|784031A|784031A BATTERY ON A LAW ENFORCEMENT OFFICER|01/05/2007|NOLP|NOLLE PROSSED|02/17/2009|||L532552845420|FL|N||||242.00|07/06/2009|N|N|N|N|||||| Circuit Court||LINDSEY|MICHAEL|||Defendant|291983CF008257000AHC||RECREATED CRIMINAL CASE||Judge, Senior|07/07/2020|CLOSED|07/07/2020|N|PAYMENT INDEX CARD PROJECT||TAMPA|FL|33601|Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|11/09/1983||||||||N||||||N|N|N|N|||||| Circuit Court||LINDSEY|MICHAEL|A||Defendant|291988CF005268000BHC||FELONY THEFT FORGERY FRAUD|E||04/11/1988|CLOSED|07/06/1990|M|714 EVERINA CIR||TAMPA|FL|NI|White|07/08/1971|1|F3|812014|812014 GRAND THEFT|04/11/1988||||||||N||||||N|N|N|N|||||| Circuit Court||LINDSEY|MICHAEL|WAYNE||Defendant|291989CF010761000AHC||FELONY THEFT FORGERY FRAUD|E||07/04/1989|CLOSED|09/25/1989|M|NI||UNKNOWN|FL|NI|White|03/23/1963|1|F3|8120142C|SEE DOCKET OR CASE FILE FOR CHARGES|07/03/1989|ADJG|NT - ADJUDGED GUILTY|09/25/1989|||||N||||||N|N|N|N|||||| Circuit Court||LINDSEY|MICHAEL|ANTHONY||Defendant|292004CF006244000AHC||FELONY CRIMES AGAINST A PERSON|F|Timmerman, Wayne S|04/01/2004|Close of ReOpen|12/06/2006|M|102 1/2 ROSS ST APT 11||TAMPA|FL|33602|Black|01/12/1958|1|F3|784041|784041 FELONY BATTERY|04/01/2004|ADJG|NT - ADJUDGED GUILTY|10/26/2004|||L532541580120|FL|N||||239.22||N|N|N|N||||||1024.78 Circuit Court||LINDSEY|NIKITA|MERCEDES||Defendant|292015CF004510000AHC||FELONY CRIMES AGAINST A PERSON|C|Nash, Christopher C.|03/30/2015|CLOSED|08/01/2017|F|6909 SILVER RUN DR # 102||TAMPA|FL|33617|Black|10/21/1989|2|M1|843.02|84302-COPS1000 (MF) OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIOLENCE|03/29/2015|NTAW|NT - ADJUDICATION WITHHELD|09/16/2015|||L532633898810|FL|N||||96.15||N|N|N|N|||||CRUM, KEAIRA; EBANKS, NIKITA MERCEDES; LINDSEY, NIKITA F; LINDSEY, NIKITA M; LINDSEY, NIKITA MERCEDE|1556.85 Circuit Court||LINDSEY|NIKITA|MERCEDES||Defendant|292015CF004510000AHC||FELONY CRIMES AGAINST A PERSON|C|Nash, Christopher C.|03/30/2015|CLOSED|08/01/2017|F|6909 SILVER RUN DR # 102||TAMPA|FL|33617|Black|10/21/1989|1|F3|7840211A|7840211A-GUNS0328 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON FIREARM|03/29/2015|NTAW|NT - ADJUDICATION WITHHELD|09/16/2015|||L532633898810|FL|N||||96.15||N|N|N|N|||||CRUM, KEAIRA; EBANKS, NIKITA MERCEDES; LINDSEY, NIKITA F; LINDSEY, NIKITA M; LINDSEY, NIKITA MERCEDE|1556.85 Circuit Court||LINDSEY|NIKITA|MERCEDES||Defendant|292015CF004510000AHC||FELONY CRIMES AGAINST A PERSON|C|Nash, Christopher C.|03/30/2015|CLOSED|08/01/2017|F|6909 SILVER RUN DR # 102||TAMPA|FL|33617|Black|10/21/1989|1|F3|7840211A|7840211A-GUNS0328 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON FIREARM|03/29/2015|ADJG|NT - ADJUDGED GUILTY|08/01/2017|||L532633898810|FL|N||||96.15||N|N|N|N|||||CRUM, KEAIRA; EBANKS, NIKITA MERCEDES; LINDSEY, NIKITA F; LINDSEY, NIKITA M; LINDSEY, NIKITA MERCEDE|1556.85 Circuit Court||LINDSEY|NIKITA|MERCEDES||Defendant|292015CF007892000AHC||FELONY OTHER FELONY|O|Ward, Laura E|05/31/2015|CLOSED|06/17/2015|F|2510 CENTRAL AVE N|APT 302|TAMPA|FL|33610|Black|10/21/1989|1|F3|322.34(2)c|322342C-TRAF6077 (FT) DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|05/31/2015|REDU|REDUCED TO COUNTY COURT|06/09/2015|||L532633898810|FL|N||||||N|N|N|N|||||CRUM, KEAIRA; EBANKS, NIKITA MERCEDES; LINDSEY, NIKITA F; LINDSEY, NIKITA M; LINDSEY, NIKITA MERCEDE| Circuit Court||LINDSEY|NIKITA|MERCEDES||Defendant|292015CF007892000AHC|A4C4R4E|FELONY OTHER FELONY|O|Ward, Laura E|05/31/2015|CLOSED|06/17/2015|F|2510 CENTRAL AVE N|APT 302|TAMPA|FL|33610|Black|10/21/1989|2|M2|322321|322321-TRAF6042 (MS) UNLAWFUL USE OF CANCELED LICENSE|05/31/2015||||Tampa Police Department|TAYLOR, LANARD|L532633898810|FL|N||||||N|N|N|N|2215BI|FL|||CRUM, KEAIRA; EBANKS, NIKITA MERCEDES; LINDSEY, NIKITA F; LINDSEY, NIKITA M; LINDSEY, NIKITA MERCEDE| Circuit Court||LINDSEY|NIKITA|MERCEDES||Defendant|292015CF014220000AHC||FELONY ROBBERY|C|Judge, Senior|10/01/2015|CLOSED|05/12/2017|F|6909 SILVER RUN DR # 102||TAMPA|FL|33617|Black|10/21/1989|2|M1|812.015(6)|8120156-THEF1050 (MF) RESISTING ARREST OR DETENTION IN RETAIL THEFT|09/09/2015|ADJG|NT - ADJUDGED GUILTY|01/13/2016|||L532633898810|FL|N||||||N|N|N|N|||||CRUM, KEAIRA; EBANKS, NIKITA MERCEDES; LINDSEY, NIKITA F; LINDSEY, NIKITA M; LINDSEY, NIKITA MERCEDE|656.00 Circuit Court||LINDSEY|NIKITA|MERCEDES||Defendant|292015CF014220000AHC||FELONY ROBBERY|C|Judge, Senior|10/01/2015|CLOSED|05/12/2017|F|6909 SILVER RUN DR # 102||TAMPA|FL|33617|Black|10/21/1989|1|M1|8120142E|8120142E-THEF1010 (MF) PETIT THEFT FIRST DEGREE|09/09/2015|ADJG|NT - ADJUDGED GUILTY|01/13/2016|||L532633898810|FL|N||||||N|N|N|N|||||CRUM, KEAIRA; EBANKS, NIKITA MERCEDES; LINDSEY, NIKITA F; LINDSEY, NIKITA M; LINDSEY, NIKITA MERCEDE|656.00 Circuit Court||LINDSEY|NIKITA|MERCEDES||Defendant|292020CF006805000AHC||FELONY OTHER FELONY|O|Ward, Laura E|06/06/2020|CLOSED|06/24/2020|F|3807 54TH ST N||TAMPA|FL|33619|Black|10/21/1989|1|F3|32234(7)B|322347B - TRAF6059 (FT) DRIVING A COMMERCIAL VEHICLE WHILE LIC CANCEL |06/04/2020|REDU|REDUCED TO COUNTY COURT|06/24/2020|||L532633898810|FL|N||||||N|N|N|N|||||CRUM, KEAIRA; EBANKS, NIKITA MERCEDES; LINDSEY, NIKITA F; LINDSEY, NIKITA M; LINDSEY, NIKITA MERCEDE| Circuit Court||LINDSEY|NIKITA|MERCEDES||Defendant|292021CF005248000AHC||FELONY CRIMES AGAINST A PERSON|C|Marlewski, Christine Ann|05/04/2021|CLOSED|12/07/2023|F|2301 E SLIGH AVE # 6||TAMPA|FL|33602|Black|10/21/1989|4|F2|7840451B|7840451B-BATT6000 (FS) AGGRAVATED BATTERY ON PREGNANT FEMALE|03/10/2021|ADJG|NT - ADJUDGED GUILTY|12/07/2023|||L532633898810|FL|N||||||N|N|N|N|||||CRUM, KEAIRA; EBANKS, NIKITA MERCEDES; LINDSEY, NIKITA F; LINDSEY, NIKITA M; LINDSEY, NIKITA MERCEDE|1206.38 Circuit Court||LINDSEY|NIKITA|MERCEDES||Defendant|292021CF005248000AHC||FELONY CRIMES AGAINST A PERSON|C|Marlewski, Christine Ann|05/04/2021|CLOSED|12/07/2023|F|2301 E SLIGH AVE # 6||TAMPA|FL|33602|Black|10/21/1989|2|M1|784.03(1)|784031-BATT1100 (MF) BATTERY|03/10/2021|ADJG|NT - ADJUDGED GUILTY|12/07/2023|||L532633898810|FL|N||||||N|N|N|N|||||CRUM, KEAIRA; EBANKS, NIKITA MERCEDES; LINDSEY, NIKITA F; LINDSEY, NIKITA M; LINDSEY, NIKITA MERCEDE|1206.38 Circuit Court||LINDSEY|NIKITA|MERCEDES||Defendant|292021CF005248000AHC||FELONY CRIMES AGAINST A PERSON|C|Marlewski, Christine Ann|05/04/2021|CLOSED|12/07/2023|F|2301 E SLIGH AVE # 6||TAMPA|FL|33602|Black|10/21/1989|1|M1|784.03(1)|784031-BATT1100 (MF) BATTERY|03/10/2021|ADJG|NT - ADJUDGED GUILTY|12/07/2023|||L532633898810|FL|N||||||N|N|N|N|||||CRUM, KEAIRA; EBANKS, NIKITA MERCEDES; LINDSEY, NIKITA F; LINDSEY, NIKITA M; LINDSEY, NIKITA MERCEDE|1206.38 Circuit Court||LINDSEY|NIKITA|MERCEDES||Defendant|292021CF005248000AHC||FELONY CRIMES AGAINST A PERSON|C|Marlewski, Christine Ann|05/04/2021|CLOSED|12/07/2023|F|2301 E SLIGH AVE # 6||TAMPA|FL|33602|Black|10/21/1989|5|F2|810021B3C|810021B3C-BURG0014 (FS) BURGLARY OF AN OCCUPIED STRUCTURE|03/10/2021|ADJG|NT - ADJUDGED GUILTY|12/07/2023|||L532633898810|FL|N||||||N|N|N|N|||||CRUM, KEAIRA; EBANKS, NIKITA MERCEDES; LINDSEY, NIKITA F; LINDSEY, NIKITA M; LINDSEY, NIKITA MERCEDE|1206.38 Circuit Court||LINDSEY|NIKITA|MERCEDES||Defendant|292021CF005248000AHC||FELONY CRIMES AGAINST A PERSON|C|Marlewski, Christine Ann|05/04/2021|CLOSED|12/07/2023|F|2301 E SLIGH AVE # 6||TAMPA|FL|33602|Black|10/21/1989|6|M2|806131B1|806131B1-CRMS1000 (MS) CRIMINAL MISCHIEF LESS THAN $200|03/10/2021|ADJG|NT - ADJUDGED GUILTY|12/07/2023|||L532633898810|FL|N||||||N|N|N|N|||||CRUM, KEAIRA; EBANKS, NIKITA MERCEDES; LINDSEY, NIKITA F; LINDSEY, NIKITA M; LINDSEY, NIKITA MERCEDE|1206.38 Circuit Court||LINDSEY|NIKITA|MERCEDES||Defendant|292021CF005248000AHC||FELONY CRIMES AGAINST A PERSON|C|Marlewski, Christine Ann|05/04/2021|CLOSED|12/07/2023|F|2301 E SLIGH AVE # 6||TAMPA|FL|33602|Black|10/21/1989|7|M1|812.014(2)E|8120142E - THEF1012 (MF) PETIT THEFT FIRST DEGREE|03/10/2021|ADJG|NT - ADJUDGED GUILTY|12/07/2023|||L532633898810|FL|N||||||N|N|N|N|||||CRUM, KEAIRA; EBANKS, NIKITA MERCEDES; LINDSEY, NIKITA F; LINDSEY, NIKITA M; LINDSEY, NIKITA MERCEDE|1206.38 Circuit Court||LINDSEY|NIKITA|MERCEDES||Defendant|292021CF005248000AHC||FELONY CRIMES AGAINST A PERSON|C|Marlewski, Christine Ann|05/04/2021|CLOSED|12/07/2023|F|2301 E SLIGH AVE # 6||TAMPA|FL|33602|Black|10/21/1989|8|M1|812.014(2)E|8120142E - THEF1012 (MF) PETIT THEFT FIRST DEGREE|03/10/2021|ADJG|NT - ADJUDGED GUILTY|12/07/2023|||L532633898810|FL|N||||||N|N|N|N|||||CRUM, KEAIRA; EBANKS, NIKITA MERCEDES; LINDSEY, NIKITA F; LINDSEY, NIKITA M; LINDSEY, NIKITA MERCEDE|1206.38 Circuit Court||LINDSEY|NIKITA|MERCEDES||Defendant|292021CF005248000AHC||FELONY CRIMES AGAINST A PERSON|C|Marlewski, Christine Ann|05/04/2021|CLOSED|12/07/2023|F|2301 E SLIGH AVE # 6||TAMPA|FL|33602|Black|10/21/1989|3|M1|784.03(1)|784031-BATT1100 (MF) BATTERY|03/10/2021|ADJG|NT - ADJUDGED GUILTY|12/07/2023|||L532633898810|FL|N||||||N|N|N|N|||||CRUM, KEAIRA; EBANKS, NIKITA MERCEDES; LINDSEY, NIKITA F; LINDSEY, NIKITA M; LINDSEY, NIKITA MERCEDE|1206.38 Circuit Court||LINDSEY|PAUL|GENE||Defendant|291998CF015953000AHC||FELONY CRIMES AGAINST A PERSON|E||09/13/1998|CLOSED|10/20/1998|M|APT 2311|1602 HARVARD WOODS DR|BRANDON|FL|33511|White|08/16/1947|2|M1|784031A|784031A BATTERY (DOMESTIC VIOLENCE)|09/12/1998|NOLP|NOLLE PROSSED|11/15/2000|||L532687472960|FL|N||||||N|N|N|N|||||| Circuit Court||LINDSEY|PAUL|GENE||Defendant|291998CF015953000AHC||FELONY CRIMES AGAINST A PERSON|E||09/13/1998|CLOSED|10/20/1998|M|APT 2311|1602 HARVARD WOODS DR|BRANDON|FL|33511|White|08/16/1947|1|F3|784021|784021 AGRAVATED ASSAULT|09/12/1998|NOLP|NOLLE PROSSED|11/15/2000|||L532687472960|FL|N||||||N|N|N|N|||||| Circuit Court||LINDSEY|PAUL|RANDOLPH||Defendant|292019CF007852000AHC||FELONY THEFT FORGERY FRAUD|E|Kiser, Mark D|06/07/2019|Close of ReOpen|07/21/2023|M|913 ALPINE DR||Brandon|FL|33510|White|09/07/1959|1|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|04/17/2019|SCFD|STATE CLOSED FILE DIVERSION|10/16/2019|||L532696593270|FL|N||||382.00|08/27/2020|N|N|N|N|||||| Circuit Court||LINDSEY|PAUL|RANDOLPH||Defendant|292019CF007852000AHC||FELONY THEFT FORGERY FRAUD|E|Kiser, Mark D|06/07/2019|Close of ReOpen|07/21/2023|M|913 ALPINE DR||Brandon|FL|33510|White|09/07/1959|1|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|04/17/2019|DALF|DIVERSION ACCEPTANCE LETTER FILED|10/21/2019|||L532696593270|FL|N||||382.00|08/27/2020|N|N|N|N|||||| Circuit Court||LINDSEY|PAUL|RANDOLPH||Defendant|292019CF007852000AHC||FELONY THEFT FORGERY FRAUD|E|Kiser, Mark D|06/07/2019|Close of ReOpen|07/21/2023|M|913 ALPINE DR||Brandon|FL|33510|White|09/07/1959|1|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|04/17/2019|DALF|DIVERSION ACCEPTANCE LETTER FILED|12/13/2019|||L532696593270|FL|N||||382.00|08/27/2020|N|N|N|N|||||| Circuit Court||LINDSEY|PAUL|RANDOLPH||Defendant|292019CF007852000AHC||FELONY THEFT FORGERY FRAUD|E|Kiser, Mark D|06/07/2019|Close of ReOpen|07/21/2023|M|913 ALPINE DR||Brandon|FL|33510|White|09/07/1959|1|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|04/17/2019|NONE|NONE|12/15/2021|||L532696593270|FL|N||||382.00|08/27/2020|N|N|N|N|||||| Circuit Court||LINDSEY|PAUL|RANDOLPH||Defendant|292019CF007852000AHC||FELONY THEFT FORGERY FRAUD|E|Kiser, Mark D|06/07/2019|Close of ReOpen|07/21/2023|M|913 ALPINE DR||Brandon|FL|33510|White|09/07/1959|1|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|04/17/2019|SCFD|STATE CLOSED FILE DIVERSION|02/09/2022|||L532696593270|FL|N||||382.00|08/27/2020|N|N|N|N|||||| Circuit Court||LINDSEY|PAUL|RANDOLPH||Defendant|292019CF007852000AHC||FELONY THEFT FORGERY FRAUD|E|Kiser, Mark D|06/07/2019|Close of ReOpen|07/21/2023|M|913 ALPINE DR||Brandon|FL|33510|White|09/07/1959|1|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|04/17/2019|NONE|NONE|06/12/2023|||L532696593270|FL|N||||382.00|08/27/2020|N|N|N|N|||||| Circuit Court||LINDSEY|PAUL|RANDOLPH||Defendant|292019CF007852000AHC||FELONY THEFT FORGERY FRAUD|E|Kiser, Mark D|06/07/2019|Close of ReOpen|07/21/2023|M|913 ALPINE DR||Brandon|FL|33510|White|09/07/1959|1|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|04/17/2019|NTNOLP|NT - NOLLE PROSSED|07/21/2023|||L532696593270|FL|N||||382.00|08/27/2020|N|N|N|N|||||| Circuit Court||LINDSEY|PAUL|RANDOLPH||Defendant|292019CF007852000AHC||FELONY THEFT FORGERY FRAUD|E|Kiser, Mark D|06/07/2019|Close of ReOpen|07/21/2023|M|913 ALPINE DR||Brandon|FL|33510|White|09/07/1959|2|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|04/17/2019|NTNINF|NT - NO INFORMATION FILED|06/26/2019|||L532696593270|FL|N||||382.00|08/27/2020|N|N|N|N|||||| Circuit Court||LINDSEY|PAUL|RANDOLPH||Defendant|292019CF007852000AHC||FELONY THEFT FORGERY FRAUD|E|Kiser, Mark D|06/07/2019|Close of ReOpen|07/21/2023|M|913 ALPINE DR||Brandon|FL|33510|White|09/07/1959|3|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|04/17/2019|NTNINF|NT - NO INFORMATION FILED|06/26/2019|||L532696593270|FL|N||||382.00|08/27/2020|N|N|N|N|||||| Circuit Court||LINDSEY|PAUL|RANDOLPH||Defendant|292023CF008601000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|06/08/2023|CLOSED|06/16/2023|M|913 ALPINE DR||Brandon|FL|33510|White|09/07/1959|1|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|06/07/2023|NTLOR|NT - LETTER OF RELEASE|06/16/2023|||L532696593270|FL|N||||||N|N|N|N|||||| Circuit Court||LINDSEY|PAUL|RANDOLPH||Defendant|292023CF008601000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|06/08/2023|CLOSED|06/16/2023|M|913 ALPINE DR||Brandon|FL|33510|White|09/07/1959|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|06/07/2023|NTLOR|NT - LETTER OF RELEASE|06/16/2023|||L532696593270|FL|N||||||N|N|N|N|||||| Circuit Court||LINDSEY|PAUL|RANDOLPH||Defendant|292023CF008601000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|06/08/2023|CLOSED|06/16/2023|M|913 ALPINE DR||Brandon|FL|33510|White|09/07/1959|3|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|06/07/2023|NTLOR|NT - LETTER OF RELEASE|06/16/2023|||L532696593270|FL|N||||||N|N|N|N|||||| Circuit Court||LINDSEY|PAUL|RANDOLPH||Defendant|292023CF008601000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|06/08/2023|CLOSED|06/16/2023|M|913 ALPINE DR||Brandon|FL|33510|White|09/07/1959|4|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|06/07/2023|NTLOR|NT - LETTER OF RELEASE|06/16/2023|||L532696593270|FL|N||||||N|N|N|N|||||| Circuit Court||LINDSEY|RAYSEAN|LAJUNE||Defendant|292012CF004372000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|03/20/2012|CLOSED|05/30/2012|F|303 E CLINTON STREET||TAMPA|FL|33601|Black|06/04/1975|1|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|11/01/2011|NTNINF|NT - NO INFORMATION FILED|05/30/2012|||L532732757040|FL|N||||||N|N|N|N|||||| Circuit Court||LINDSEY|RAYSEAN|LAJUNE||Defendant|292012CF004372000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|03/20/2012|CLOSED|05/30/2012|F|303 E CLINTON STREET||TAMPA|FL|33601|Black|06/04/1975|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|11/01/2011|REDU|REDUCED TO COUNTY COURT|05/30/2012|||L532732757040|FL|N||||||N|N|N|N|||||| Circuit Court||LINDSEY|REGINALD|RENARD||Defendant|291990CF011966000BHC||FELONY DRUG OFFENSE|C||08/03/1990|CLOSED|10/22/1990|M|1912 CHERRY ST W||TAMPA|FL|33602|Black|03/20/1974|1|F2|893131A|893131A DELIVERY|08/02/1990|ADJG|NT - ADJUDGED GUILTY|10/22/1990|||L532736741000|FL|N||||||N|N|N|N|||||LAWSON, REGINALD; LAWSON, REGINALD R; LAWSON, REGINALD RENARD; LUCAS, REGINALD RENARD; LUCUS, REGINALD RENARD; LUNSON, REGINALD; SHAW, MONTRE GEORGE| Circuit Court||LINDSEY|REGINALD|RENARD||Defendant|291990CF011966000BHC||FELONY DRUG OFFENSE|C||08/03/1990|CLOSED|10/22/1990|M|1912 CHERRY ST W||TAMPA|FL|33602|Black|03/20/1974|2|F3|893131F|893131F POSSESSION|08/02/1990|NTDISM|NT - DISMISSED|10/22/1990|||L532736741000|FL|N||||||N|N|N|N|||||LAWSON, REGINALD; LAWSON, REGINALD R; LAWSON, REGINALD RENARD; LUCAS, REGINALD RENARD; LUCUS, REGINALD RENARD; LUNSON, REGINALD; SHAW, MONTRE GEORGE| Circuit Court||LINDSEY|REGINALD|RENARD||Defendant|291991CF009135000AHC||FELONY DRUG OFFENSE|D||06/30/1991|CLOSED|07/08/1993|M|1912 CHERRY ST W||TAMPA|FL|33602|Black|03/20/1974|4|F1|89313|SEE DOCKET OR CASE FILE FOR CHARGES|06/29/1991|NTNINF|NT - NO INFORMATION FILED|07/17/1991|||L532736741000|FL|N||||||N|N|N|N|||||LAWSON, REGINALD; LAWSON, REGINALD R; LAWSON, REGINALD RENARD; LUCAS, REGINALD RENARD; LUCUS, REGINALD RENARD; LUNSON, REGINALD; SHAW, MONTRE GEORGE|432.00 Circuit Court||LINDSEY|REGINALD|RENARD||Defendant|291991CF009135000AHC||FELONY DRUG OFFENSE|D||06/30/1991|CLOSED|07/08/1993|M|1912 CHERRY ST W||TAMPA|FL|33602|Black|03/20/1974|3|F3|89313|SEE DOCKET OR CASE FILE FOR CHARGES|06/29/1991|NTNINF|NT - NO INFORMATION FILED|07/17/1991|||L532736741000|FL|N||||||N|N|N|N|||||LAWSON, REGINALD; LAWSON, REGINALD R; LAWSON, REGINALD RENARD; LUCAS, REGINALD RENARD; LUCUS, REGINALD RENARD; LUNSON, REGINALD; SHAW, MONTRE GEORGE|432.00 Circuit Court||LINDSEY|REGINALD|RENARD||Defendant|291991CF009135000AHC||FELONY DRUG OFFENSE|D||06/30/1991|CLOSED|07/08/1993|M|1912 CHERRY ST W||TAMPA|FL|33602|Black|03/20/1974|2|F3|893131F|893131F POSSESSION|06/29/1991|ADJG|NT - ADJUDGED GUILTY|11/25/1992|||L532736741000|FL|N||||||N|N|N|N|||||LAWSON, REGINALD; LAWSON, REGINALD R; LAWSON, REGINALD RENARD; LUCAS, REGINALD RENARD; LUCUS, REGINALD RENARD; LUNSON, REGINALD; SHAW, MONTRE GEORGE|432.00 Circuit Court||LINDSEY|REGINALD|RENARD||Defendant|291991CF009135000AHC||FELONY DRUG OFFENSE|D||06/30/1991|CLOSED|07/08/1993|M|1912 CHERRY ST W||TAMPA|FL|33602|Black|03/20/1974|1|F3|78407|78407 BATTERY ON LAW ENFORCEMENT OFFICER|06/29/1991|ADJG|NT - ADJUDGED GUILTY|11/25/1992|||L532736741000|FL|N||||||N|N|N|N|||||LAWSON, REGINALD; LAWSON, REGINALD R; LAWSON, REGINALD RENARD; LUCAS, REGINALD RENARD; LUCUS, REGINALD RENARD; LUNSON, REGINALD; SHAW, MONTRE GEORGE|432.00 Circuit Court||LINDSEY|REGINALD|RENARD||Defendant|291993CF002552000AHC||FELONY THEFT FORGERY FRAUD|D||02/26/1993|CLOSED|07/08/1993|M|1912 CHERRY ST W||TAMPA|FL|33602|Black|03/20/1974|2|M1|84302|84302 OBST/OPPOS AN OFFICER W/O VIO|02/12/1993|ADJG|NT - ADJUDGED GUILTY|06/25/1993|||L532736741000|FL|N||||||N|N|N|N|||||LAWSON, REGINALD; LAWSON, REGINALD R; LAWSON, REGINALD RENARD; LUCAS, REGINALD RENARD; LUCUS, REGINALD RENARD; LUNSON, REGINALD; SHAW, MONTRE GEORGE| Circuit Court||LINDSEY|REGINALD|RENARD||Defendant|291993CF002552000AHC||FELONY THEFT FORGERY FRAUD|D||02/26/1993|CLOSED|07/08/1993|M|1912 CHERRY ST W||TAMPA|FL|33602|Black|03/20/1974|1|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|02/12/1993|ADJG|NT - ADJUDGED GUILTY|06/25/1993|||L532736741000|FL|N||||||N|N|N|N|||||LAWSON, REGINALD; LAWSON, REGINALD R; LAWSON, REGINALD RENARD; LUCAS, REGINALD RENARD; LUCUS, REGINALD RENARD; LUNSON, REGINALD; SHAW, MONTRE GEORGE| Circuit Court||LINDSEY|REGINALD|RENARD||Defendant|291993CF002552000AHC||FELONY THEFT FORGERY FRAUD|D||02/26/1993|CLOSED|07/08/1993|M|1912 CHERRY ST W||TAMPA|FL|33602|Black|03/20/1974|3|M2|810081|810081 FS/TRESPASS UNOCCUPIED STRUCT|02/12/1993|ADJG|NT - ADJUDGED GUILTY|06/25/1993|||L532736741000|FL|N||||||N|N|N|N|||||LAWSON, REGINALD; LAWSON, REGINALD R; LAWSON, REGINALD RENARD; LUCAS, REGINALD RENARD; LUCUS, REGINALD RENARD; LUNSON, REGINALD; SHAW, MONTRE GEORGE| Circuit Court||LINDSEY|REGINALD|RENARD||Defendant|291998CF022028000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|12/24/1998|CLOSED|03/20/2000|M|1912 CHERRY ST W||TAMPA|FL|33602|Black|03/20/1974|1|F1|8931351B1A|8931351B1A TRAFFICKING|12/23/1998|ADJG|NT - ADJUDGED GUILTY|03/20/2000|||L532736741000|FL|N||||189.11||N|N|N|N|||||LAWSON, REGINALD; LAWSON, REGINALD R; LAWSON, REGINALD RENARD; LUCAS, REGINALD RENARD; LUCUS, REGINALD RENARD; LUNSON, REGINALD; SHAW, MONTRE GEORGE|221.89 Circuit Court||LINDSEY|REGINALD|RENARD||Defendant|291998CF022028000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|12/24/1998|CLOSED|03/20/2000|M|1912 CHERRY ST W||TAMPA|FL|33602|Black|03/20/1974|2|M1|84302|84302 OBST/OPPOS AN OFFICER W/O VIO|12/23/1998|ADJG|NT - ADJUDGED GUILTY|03/20/2000|||L532736741000|FL|N||||189.11||N|N|N|N|||||LAWSON, REGINALD; LAWSON, REGINALD R; LAWSON, REGINALD RENARD; LUCAS, REGINALD RENARD; LUCUS, REGINALD RENARD; LUNSON, REGINALD; SHAW, MONTRE GEORGE|221.89 Circuit Court||LINDSEY|REGINALD|RENARD||Defendant|291998CF022028000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|12/24/1998|CLOSED|03/20/2000|M|1912 CHERRY ST W||TAMPA|FL|33602|Black|03/20/1974|3|M1|893136B|893136B POSSESSION|12/23/1998|ADJG|NT - ADJUDGED GUILTY|03/20/2000|||L532736741000|FL|N||||189.11||N|N|N|N|||||LAWSON, REGINALD; LAWSON, REGINALD R; LAWSON, REGINALD RENARD; LUCAS, REGINALD RENARD; LUCUS, REGINALD RENARD; LUNSON, REGINALD; SHAW, MONTRE GEORGE|221.89 Circuit Court||LINDSEY|REGINALD|RENARD||Defendant|291998CF022028000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|12/24/1998|CLOSED|03/20/2000|M|1912 CHERRY ST W||TAMPA|FL|33602|Black|03/20/1974|4|M1|89313|SEE DOCKET OR CASE FILE FOR CHARGES|12/23/1998|NTNINF|NT - NO INFORMATION FILED|01/20/1999|||L532736741000|FL|N||||189.11||N|N|N|N|||||LAWSON, REGINALD; LAWSON, REGINALD R; LAWSON, REGINALD RENARD; LUCAS, REGINALD RENARD; LUCUS, REGINALD RENARD; LUNSON, REGINALD; SHAW, MONTRE GEORGE|221.89 Circuit Court||LINDSEY|REGINALD|RENARD||Defendant|291999CF009494000AHC||FELONY BURGLARY||Perry, Daniel|06/01/1999|CLOSED|03/20/2000|M|1912 CHERRY ST W||TAMPA|FL|33602|Black|03/20/1974|6|M1|810082B|810082B TRESPASS OCCUPIED STRUCTURE O|06/01/1999|ADJG|NT - ADJUDGED GUILTY|03/20/2000|||L532736741000|FL|N||||189.13||N|N|N|N|||||LAWSON, REGINALD; LAWSON, REGINALD R; LAWSON, REGINALD RENARD; LUCAS, REGINALD RENARD; LUCUS, REGINALD RENARD; LUNSON, REGINALD; SHAW, MONTRE GEORGE|221.87 Circuit Court||LINDSEY|REGINALD|RENARD||Defendant|291999CF009494000AHC||FELONY BURGLARY||Perry, Daniel|06/01/1999|CLOSED|03/20/2000|M|1912 CHERRY ST W||TAMPA|FL|33602|Black|03/20/1974|1|F3|78407|78407 BATTERY ON A LAW ENFORCEMENT OFFICER|06/01/1999|ADJG|NT - ADJUDGED GUILTY|03/20/2000|||L532736741000|FL|N||||189.13||N|N|N|N|||||LAWSON, REGINALD; LAWSON, REGINALD R; LAWSON, REGINALD RENARD; LUCAS, REGINALD RENARD; LUCUS, REGINALD RENARD; LUNSON, REGINALD; SHAW, MONTRE GEORGE|221.87 Circuit Court||LINDSEY|REGINALD|RENARD||Defendant|291999CF009494000AHC||FELONY BURGLARY||Perry, Daniel|06/01/1999|CLOSED|03/20/2000|M|1912 CHERRY ST W||TAMPA|FL|33602|Black|03/20/1974|8|F3|84302|SEE DOCKET OR CASE FILE FOR CHARGES|06/01/1999|NTNINF|NT - NO INFORMATION FILED|06/16/1999|||L532736741000|FL|N||||189.13||N|N|N|N|||||LAWSON, REGINALD; LAWSON, REGINALD R; LAWSON, REGINALD RENARD; LUCAS, REGINALD RENARD; LUCUS, REGINALD RENARD; LUNSON, REGINALD; SHAW, MONTRE GEORGE|221.87 Circuit Court||LINDSEY|REGINALD|RENARD||Defendant|291999CF009494000AHC||FELONY BURGLARY||Perry, Daniel|06/01/1999|CLOSED|03/20/2000|M|1912 CHERRY ST W||TAMPA|FL|33602|Black|03/20/1974|2|F3|78407|78407 BATTERY ON LAW ENFORCEMENT OFFICER|06/01/1999|ADJG|NT - ADJUDGED GUILTY|03/20/2000|||L532736741000|FL|N||||189.13||N|N|N|N|||||LAWSON, REGINALD; LAWSON, REGINALD R; LAWSON, REGINALD RENARD; LUCAS, REGINALD RENARD; LUCUS, REGINALD RENARD; LUNSON, REGINALD; SHAW, MONTRE GEORGE|221.87 Circuit Court||LINDSEY|REGINALD|RENARD||Defendant|291999CF009494000AHC||FELONY BURGLARY||Perry, Daniel|06/01/1999|CLOSED|03/20/2000|M|1912 CHERRY ST W||TAMPA|FL|33602|Black|03/20/1974|7|M1|89313|SEE DOCKET OR CASE FILE FOR CHARGES|06/01/1999|NTNINF|NT - NO INFORMATION FILED|06/16/1999|||L532736741000|FL|N||||189.13||N|N|N|N|||||LAWSON, REGINALD; LAWSON, REGINALD R; LAWSON, REGINALD RENARD; LUCAS, REGINALD RENARD; LUCUS, REGINALD RENARD; LUNSON, REGINALD; SHAW, MONTRE GEORGE|221.87 Circuit Court||LINDSEY|REGINALD|RENARD||Defendant|291999CF009494000AHC||FELONY BURGLARY||Perry, Daniel|06/01/1999|CLOSED|03/20/2000|M|1912 CHERRY ST W||TAMPA|FL|33602|Black|03/20/1974|9|F3|84302|SEE DOCKET OR CASE FILE FOR CHARGES|06/01/1999|NTNINF|NT - NO INFORMATION FILED|06/16/1999|||L532736741000|FL|N||||189.13||N|N|N|N|||||LAWSON, REGINALD; LAWSON, REGINALD R; LAWSON, REGINALD RENARD; LUCAS, REGINALD RENARD; LUCUS, REGINALD RENARD; LUNSON, REGINALD; SHAW, MONTRE GEORGE|221.87 Circuit Court||LINDSEY|REGINALD|RENARD||Defendant|291999CF009494000AHC||FELONY BURGLARY||Perry, Daniel|06/01/1999|CLOSED|03/20/2000|M|1912 CHERRY ST W||TAMPA|FL|33602|Black|03/20/1974|5|M1|893136B|893136B POSSESSION|06/01/1999|ADJG|NT - ADJUDGED GUILTY|03/20/2000|||L532736741000|FL|N||||189.13||N|N|N|N|||||LAWSON, REGINALD; LAWSON, REGINALD R; LAWSON, REGINALD RENARD; LUCAS, REGINALD RENARD; LUCUS, REGINALD RENARD; LUNSON, REGINALD; SHAW, MONTRE GEORGE|221.87 Circuit Court||LINDSEY|REGINALD|RENARD||Defendant|291999CF009494000AHC||FELONY BURGLARY||Perry, Daniel|06/01/1999|CLOSED|03/20/2000|M|1912 CHERRY ST W||TAMPA|FL|33602|Black|03/20/1974|4|F3|893136A|893136A POSSESSION|06/01/1999|ADJG|NT - ADJUDGED GUILTY|03/20/2000|||L532736741000|FL|N||||189.13||N|N|N|N|||||LAWSON, REGINALD; LAWSON, REGINALD R; LAWSON, REGINALD RENARD; LUCAS, REGINALD RENARD; LUCUS, REGINALD RENARD; LUNSON, REGINALD; SHAW, MONTRE GEORGE|221.87 Circuit Court||LINDSEY|REGINALD|RENARD||Defendant|291999CF009494000AHC||FELONY BURGLARY||Perry, Daniel|06/01/1999|CLOSED|03/20/2000|M|1912 CHERRY ST W||TAMPA|FL|33602|Black|03/20/1974|3|F3|843.01|843.01 OBSTRUCTING OR OPPOSING AN OFFICER WITH VIOLEN|06/01/1999|ADJG|NT - ADJUDGED GUILTY|03/20/2000|||L532736741000|FL|N||||189.13||N|N|N|N|||||LAWSON, REGINALD; LAWSON, REGINALD R; LAWSON, REGINALD RENARD; LUCAS, REGINALD RENARD; LUCUS, REGINALD RENARD; LUNSON, REGINALD; SHAW, MONTRE GEORGE|221.87 Circuit Court||LINDSEY|REGINALD|RENARD||Defendant|291999CF014254000AHC||FELONY DRUG OFFENSE|O||08/14/1999|CLOSED|10/14/1999|M|1912 CHERRY ST W||TAMPA|FL|33602|Black|03/20/1974|4|M2|89302|SEE DOCKET OR CASE FILE FOR CHARGES|08/12/1999|NTLOR|NT - LETTER OF RELEASE|10/14/1999|||L532736741000|FL|N||||||N|N|N|N|||||LAWSON, REGINALD; LAWSON, REGINALD R; LAWSON, REGINALD RENARD; LUCAS, REGINALD RENARD; LUCUS, REGINALD RENARD; LUNSON, REGINALD; SHAW, MONTRE GEORGE| Circuit Court||LINDSEY|REGINALD|RENARD||Defendant|291999CF014254000AHC||FELONY DRUG OFFENSE|O||08/14/1999|CLOSED|10/14/1999|M|1912 CHERRY ST W||TAMPA|FL|33602|Black|03/20/1974|1|F3|89313|893131FA POSSESSION|08/12/1999|NTLOR|NT - LETTER OF RELEASE|10/14/1999|||L532736741000|FL|N||||||N|N|N|N|||||LAWSON, REGINALD; LAWSON, REGINALD R; LAWSON, REGINALD RENARD; LUCAS, REGINALD RENARD; LUCUS, REGINALD RENARD; LUNSON, REGINALD; SHAW, MONTRE GEORGE| Circuit Court||LINDSEY|REGINALD|RENARD||Defendant|291999CF014254000AHC||FELONY DRUG OFFENSE|O||08/14/1999|CLOSED|10/14/1999|M|1912 CHERRY ST W||TAMPA|FL|33602|Black|03/20/1974|3|F2|89313|893131FA POSSESSION|08/12/1999|NTLOR|NT - LETTER OF RELEASE|10/14/1999|||L532736741000|FL|N||||||N|N|N|N|||||LAWSON, REGINALD; LAWSON, REGINALD R; LAWSON, REGINALD RENARD; LUCAS, REGINALD RENARD; LUCUS, REGINALD RENARD; LUNSON, REGINALD; SHAW, MONTRE GEORGE| Circuit Court||LINDSEY|REGINALD|RENARD||Defendant|291999CF014254000AHC||FELONY DRUG OFFENSE|O||08/14/1999|CLOSED|10/14/1999|M|1912 CHERRY ST W||TAMPA|FL|33602|Black|03/20/1974|2|F2|89313|893131A2 POSSESSION|08/12/1999|NTLOR|NT - LETTER OF RELEASE|10/14/1999|||L532736741000|FL|N||||||N|N|N|N|||||LAWSON, REGINALD; LAWSON, REGINALD R; LAWSON, REGINALD RENARD; LUCAS, REGINALD RENARD; LUCUS, REGINALD RENARD; LUNSON, REGINALD; SHAW, MONTRE GEORGE| Circuit Court||LINDSEY|REGINALD|RENARD||Defendant|292005CF014853000AHC||FELONY DRUG OFFENSE|E|Fuente, William|07/30/2005|CLOSED|10/31/2005|M|1912 CHERRY ST W||TAMPA|FL|33602|Black|03/20/1974|5|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|07/31/2005|NTNINF|NT - NO INFORMATION FILED|08/19/2005|||L532736741000|FL|N||||||N|N|N|N|||||LAWSON, REGINALD; LAWSON, REGINALD R; LAWSON, REGINALD RENARD; LUCAS, REGINALD RENARD; LUCUS, REGINALD RENARD; LUNSON, REGINALD; SHAW, MONTRE GEORGE|475.00 Circuit Court||LINDSEY|REGINALD|RENARD||Defendant|292005CF014853000AHC||FELONY DRUG OFFENSE|E|Fuente, William|07/30/2005|CLOSED|10/31/2005|M|1912 CHERRY ST W||TAMPA|FL|33602|Black|03/20/1974|1|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|07/31/2005|ADJG|NT - ADJUDGED GUILTY|10/31/2005|||L532736741000|FL|N||||||N|N|N|N|||||LAWSON, REGINALD; LAWSON, REGINALD R; LAWSON, REGINALD RENARD; LUCAS, REGINALD RENARD; LUCUS, REGINALD RENARD; LUNSON, REGINALD; SHAW, MONTRE GEORGE|475.00 Circuit Court||LINDSEY|REGINALD|RENARD||Defendant|292005CF014853000AHC||FELONY DRUG OFFENSE|E|Fuente, William|07/30/2005|CLOSED|10/31/2005|M|1912 CHERRY ST W||TAMPA|FL|33602|Black|03/20/1974|2|F3|893131A|893131A POSSESSION OF CANNABIS WITH INTENT TO SELL OR|07/31/2005|ADJG|NT - ADJUDGED GUILTY|10/31/2005|||L532736741000|FL|N||||||N|N|N|N|||||LAWSON, REGINALD; LAWSON, REGINALD R; LAWSON, REGINALD RENARD; LUCAS, REGINALD RENARD; LUCUS, REGINALD RENARD; LUNSON, REGINALD; SHAW, MONTRE GEORGE|475.00 Circuit Court||LINDSEY|REGINALD|RENARD||Defendant|292005CF014853000AHC||FELONY DRUG OFFENSE|E|Fuente, William|07/30/2005|CLOSED|10/31/2005|M|1912 CHERRY ST W||TAMPA|FL|33602|Black|03/20/1974|4|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|07/31/2005|NTNINF|NT - NO INFORMATION FILED|08/19/2005|||L532736741000|FL|N||||||N|N|N|N|||||LAWSON, REGINALD; LAWSON, REGINALD R; LAWSON, REGINALD RENARD; LUCAS, REGINALD RENARD; LUCUS, REGINALD RENARD; LUNSON, REGINALD; SHAW, MONTRE GEORGE|475.00 Circuit Court||LINDSEY|REGINALD|RENARD||Defendant|292005CF014853000AHC||FELONY DRUG OFFENSE|E|Fuente, William|07/30/2005|CLOSED|10/31/2005|M|1912 CHERRY ST W||TAMPA|FL|33602|Black|03/20/1974|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|07/31/2005|ADJG|NT - ADJUDGED GUILTY|10/31/2005|||L532736741000|FL|N||||||N|N|N|N|||||LAWSON, REGINALD; LAWSON, REGINALD R; LAWSON, REGINALD RENARD; LUCAS, REGINALD RENARD; LUCUS, REGINALD RENARD; LUNSON, REGINALD; SHAW, MONTRE GEORGE|475.00 Circuit Court||LINDSEY|REGINALD|RENARD||Defendant|292007CF016062000AHC||FELONY OTHER FELONY|D|Battles, Emmett L|08/06/2007|Close of ReOpen|02/12/2009|M|1912 CHERRY ST W||TAMPA|FL|33602|Black|03/20/1974|2|F3|784031A|784031A BATTERY ON A LAW ENFORCEMENT OFFICER|08/02/2007|NOLP|NOLLE PROSSED|02/05/2008|||L532736741000|FL|N||||1475.00|02/19/2009|N|N|N|N|||||LAWSON, REGINALD; LAWSON, REGINALD R; LAWSON, REGINALD RENARD; LUCAS, REGINALD RENARD; LUCUS, REGINALD RENARD; LUNSON, REGINALD; SHAW, MONTRE GEORGE| Circuit Court||LINDSEY|REGINALD|RENARD||Defendant|292007CF016062000AHC||FELONY OTHER FELONY|D|Battles, Emmett L|08/06/2007|Close of ReOpen|02/12/2009|M|1912 CHERRY ST W||TAMPA|FL|33602|Black|03/20/1974|3|M2|322.34(2)a|322.34(2)a DRIVING W/LICENSE CANC, SUSP, OR REVOKED|08/02/2007|ADJG|NT - ADJUDGED GUILTY|02/05/2008|||L532736741000|FL|N||||1475.00|02/19/2009|N|N|N|N|||||LAWSON, REGINALD; LAWSON, REGINALD R; LAWSON, REGINALD RENARD; LUCAS, REGINALD RENARD; LUCUS, REGINALD RENARD; LUNSON, REGINALD; SHAW, MONTRE GEORGE| Circuit Court||LINDSEY|REGINALD|RENARD||Defendant|292007CF016062000AHC||FELONY OTHER FELONY|D|Battles, Emmett L|08/06/2007|Close of ReOpen|02/12/2009|M|1912 CHERRY ST W||TAMPA|FL|33602|Black|03/20/1974|1|F3|31619351|31619351 FLEEING AND ATTEMPTING TO ELUDE A POLICE OFFIC|08/02/2007|ADJG|NT - ADJUDGED GUILTY|02/05/2008|||L532736741000|FL|N||||1475.00|02/19/2009|N|N|N|N|||||LAWSON, REGINALD; LAWSON, REGINALD R; LAWSON, REGINALD RENARD; LUCAS, REGINALD RENARD; LUCUS, REGINALD RENARD; LUNSON, REGINALD; SHAW, MONTRE GEORGE| Circuit Court||LINDSEY|REGINALD|RENARD||Defendant|292007CF016063000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|08/06/2007|CLOSED|10/03/2007|M|1912 CHERRY ST W||TAMPA|FL|33602|Black|03/20/1974|6|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|08/02/2007|NTLOR|NT - LETTER OF RELEASE|10/03/2007|||L532736741000|FL|N||||||N|N|N|N|||||LAWSON, REGINALD; LAWSON, REGINALD R; LAWSON, REGINALD RENARD; LUCAS, REGINALD RENARD; LUCUS, REGINALD RENARD; LUNSON, REGINALD; SHAW, MONTRE GEORGE| Circuit Court||LINDSEY|REGINALD|RENARD||Defendant|292007CF016063000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|08/06/2007|CLOSED|10/03/2007|M|1912 CHERRY ST W||TAMPA|FL|33602|Black|03/20/1974|5|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|08/02/2007|NTLOR|NT - LETTER OF RELEASE|10/03/2007|||L532736741000|FL|N||||||N|N|N|N|||||LAWSON, REGINALD; LAWSON, REGINALD R; LAWSON, REGINALD RENARD; LUCAS, REGINALD RENARD; LUCUS, REGINALD RENARD; LUNSON, REGINALD; SHAW, MONTRE GEORGE| Circuit Court||LINDSEY|REGINALD|RENARD||Defendant|292007CF016063000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|08/06/2007|CLOSED|10/03/2007|M|1912 CHERRY ST W||TAMPA|FL|33602|Black|03/20/1974|4|F3|893131A|893131A POSSESSION OF CANNABIS WITH INTENT TO SELL OR|08/02/2007|NTLOR|NT - LETTER OF RELEASE|10/03/2007|||L532736741000|FL|N||||||N|N|N|N|||||LAWSON, REGINALD; LAWSON, REGINALD R; LAWSON, REGINALD RENARD; LUCAS, REGINALD RENARD; LUCUS, REGINALD RENARD; LUNSON, REGINALD; SHAW, MONTRE GEORGE| Circuit Court||LINDSEY|REGINALD|RENARD||Defendant|292011CF000866000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|01/19/2011|CLOSED|06/09/2016|M|1606 LOIS AV N||TAMPA|FL|33607|Black|03/20/1974|3|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|01/19/2011|ADJG|NT - ADJUDGED GUILTY|02/06/2012|||L532736741000|FL|N||||336.54||N|N|N|N|||||LAWSON, REGINALD; LAWSON, REGINALD R; LAWSON, REGINALD RENARD; LUCAS, REGINALD RENARD; LUCUS, REGINALD RENARD; LUNSON, REGINALD; SHAW, MONTRE GEORGE|105528.46 Circuit Court||LINDSEY|REGINALD|RENARD||Defendant|292011CF000866000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|01/19/2011|CLOSED|06/09/2016|M|1606 LOIS AV N||TAMPA|FL|33607|Black|03/20/1974|2|F3|893.13(1)(a)2|893.13(1)(a)2 POSSESSION OF CANNABIS WITH INTENT TO SELL, MA|01/19/2011|ADJG|NT - ADJUDGED GUILTY|02/06/2012|||L532736741000|FL|N||||336.54||N|N|N|N|||||LAWSON, REGINALD; LAWSON, REGINALD R; LAWSON, REGINALD RENARD; LUCAS, REGINALD RENARD; LUCUS, REGINALD RENARD; LUNSON, REGINALD; SHAW, MONTRE GEORGE|105528.46 Circuit Court||LINDSEY|REGINALD|RENARD||Defendant|292011CF000866000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|01/19/2011|CLOSED|06/09/2016|M|1606 LOIS AV N||TAMPA|FL|33607|Black|03/20/1974|4|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|01/19/2011|ADJG|NT - ADJUDGED GUILTY|02/06/2012|||L532736741000|FL|N||||336.54||N|N|N|N|||||LAWSON, REGINALD; LAWSON, REGINALD R; LAWSON, REGINALD RENARD; LUCAS, REGINALD RENARD; LUCUS, REGINALD RENARD; LUNSON, REGINALD; SHAW, MONTRE GEORGE|105528.46 Circuit Court||LINDSEY|REGINALD|RENARD||Defendant|292011CF000866000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|01/19/2011|CLOSED|06/09/2016|M|1606 LOIS AV N||TAMPA|FL|33607|Black|03/20/1974|1|F1|8931351B1B|8931351B1B TRAFFICKING IN COCAINE 200 TO 400 GRAMS|01/19/2011|ADJG|NT - ADJUDGED GUILTY|06/09/2016|||L532736741000|FL|N||||336.54||N|N|N|N|||||LAWSON, REGINALD; LAWSON, REGINALD R; LAWSON, REGINALD RENARD; LUCAS, REGINALD RENARD; LUCUS, REGINALD RENARD; LUNSON, REGINALD; SHAW, MONTRE GEORGE|105528.46 Circuit Court||LINDSEY|REGINALD|RENARD||Defendant|292011CF000866000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|01/19/2011|CLOSED|06/09/2016|M|1606 LOIS AV N||TAMPA|FL|33607|Black|03/20/1974|1|F1|8931351B1B|8931351B1B TRAFFICKING IN COCAINE 200 TO 400 GRAMS|01/19/2011|ADJG|NT - ADJUDGED GUILTY|02/06/2012|||L532736741000|FL|N||||336.54||N|N|N|N|||||LAWSON, REGINALD; LAWSON, REGINALD R; LAWSON, REGINALD RENARD; LUCAS, REGINALD RENARD; LUCUS, REGINALD RENARD; LUNSON, REGINALD; SHAW, MONTRE GEORGE|105528.46 Circuit Court||LINDSEY|REGINALD|RENARD||Defendant|292016CF004000000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|03/20/2016|CLOSED|06/09/2016|M|1606 LOIS AV N||TAMPA|FL|33607|Black|03/20/1974|3|F3|893.13(1)(a)2|893131A2-DRUG2320 (FT) POSSESSION OF CANNABIS WITH INTENT TO SELL, MA|03/20/2016|NTNOLP|NT - NOLLE PROSSED|06/09/2016|||L532736741000|FL|N||||100.00||N|N|N|N|||||LAWSON, REGINALD; LAWSON, REGINALD R; LAWSON, REGINALD RENARD; LUCAS, REGINALD RENARD; LUCUS, REGINALD RENARD; LUNSON, REGINALD; SHAW, MONTRE GEORGE|918.00 Circuit Court||LINDSEY|REGINALD|RENARD||Defendant|292016CF004000000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|03/20/2016|CLOSED|06/09/2016|M|1606 LOIS AV N||TAMPA|FL|33607|Black|03/20/1974|5|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|03/20/2016|ADJG|NT - ADJUDGED GUILTY|06/09/2016|||L532736741000|FL|N||||100.00||N|N|N|N|||||LAWSON, REGINALD; LAWSON, REGINALD R; LAWSON, REGINALD RENARD; LUCAS, REGINALD RENARD; LUCUS, REGINALD RENARD; LUNSON, REGINALD; SHAW, MONTRE GEORGE|918.00 Circuit Court||LINDSEY|REGINALD|RENARD||Defendant|292016CF004000000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|03/20/2016|CLOSED|06/09/2016|M|1606 LOIS AV N||TAMPA|FL|33607|Black|03/20/1974|4|F3|893.13(6)a|893136A-DRUG2102 (FT) POSSESSION OF CANNABIS|03/20/2016|NTNINF|NT - NO INFORMATION FILED|04/05/2016|||L532736741000|FL|N||||100.00||N|N|N|N|||||LAWSON, REGINALD; LAWSON, REGINALD R; LAWSON, REGINALD RENARD; LUCAS, REGINALD RENARD; LUCUS, REGINALD RENARD; LUNSON, REGINALD; SHAW, MONTRE GEORGE|918.00 Circuit Court||LINDSEY|REGINALD|RENARD||Defendant|292016CF004000000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|03/20/2016|CLOSED|06/09/2016|M|1606 LOIS AV N||TAMPA|FL|33607|Black|03/20/1974|6|M2|316.193(1)|3161931-TRAF1012 (MS) DRIVING UNDER THE INFLUENCE|03/20/2016|ADJG|NT - ADJUDGED GUILTY|06/09/2016|||L532736741000|FL|N||||100.00||N|N|N|N|||||LAWSON, REGINALD; LAWSON, REGINALD R; LAWSON, REGINALD RENARD; LUCAS, REGINALD RENARD; LUCUS, REGINALD RENARD; LUNSON, REGINALD; SHAW, MONTRE GEORGE|918.00 Circuit Court||LINDSEY|REGINALD|RENARD||Defendant|292017CF017567000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|12/06/2017|CLOSED|10/09/2018|M|1307 1/2 COLUMBUS DR E||Tampa|FL|33605|Black|03/20/1974|3|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|12/05/2017|NTNOLP|NT - NOLLE PROSSED|10/01/2018|||L532736741000|FL|N||||||N|N|N|N|||||LAWSON, REGINALD; LAWSON, REGINALD R; LAWSON, REGINALD RENARD; LUCAS, REGINALD RENARD; LUCUS, REGINALD RENARD; LUNSON, REGINALD; SHAW, MONTRE GEORGE|648.00 Circuit Court||LINDSEY|REGINALD|RENARD||Defendant|292017CF017567000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|12/06/2017|CLOSED|10/09/2018|M|1307 1/2 COLUMBUS DR E||Tampa|FL|33605|Black|03/20/1974|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|12/05/2017|ADJG|NT - ADJUDGED GUILTY|10/01/2018|||L532736741000|FL|N||||||N|N|N|N|||||LAWSON, REGINALD; LAWSON, REGINALD R; LAWSON, REGINALD RENARD; LUCAS, REGINALD RENARD; LUCUS, REGINALD RENARD; LUNSON, REGINALD; SHAW, MONTRE GEORGE|648.00 Circuit Court||LINDSEY|REGINALD|RENARD||Defendant|292017CF017567000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|12/06/2017|CLOSED|10/09/2018|M|1307 1/2 COLUMBUS DR E||Tampa|FL|33605|Black|03/20/1974|1|F3|893.13(6)a|893136A-DRUG2102 (FT) POSSESSION OF CANNABIS|12/05/2017|ADJG|NT - ADJUDGED GUILTY|10/01/2018|||L532736741000|FL|N||||||N|N|N|N|||||LAWSON, REGINALD; LAWSON, REGINALD R; LAWSON, REGINALD RENARD; LUCAS, REGINALD RENARD; LUCUS, REGINALD RENARD; LUNSON, REGINALD; SHAW, MONTRE GEORGE|648.00 Circuit Court||LINDSEY|RICHARD|EARL||Defendant|291989CF011661000AHC||FELONY BURGLARY|D||08/21/1989|CLOSED|11/30/1989|M|3713 E PARIS AVE||TAMPA|FL|33610|White|06/02/1965|1|F3|81002|81002 BURGLARY OF STRUCTURE|07/20/1989|NTAW|NT - ADJUDICATION WITHHELD|11/30/1989|||L53274565202|FL|N||||||N|N|N|N|||||| Circuit Court||LINDSEY|RICHARD|EARL||Defendant|291993CF005782000AHC||FELONY CRIMES AGAINST A PERSON|G||05/04/1993|CLOSED|12/15/1994|M|3713 E PARIS AVE||TAMPA|FL|33610|White|06/02/1965|3|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|05/03/1993|ADJG|NT - ADJUDGED GUILTY|10/18/1993|||L53274565202|FL|N||||||N|N|N|N|||||| Circuit Court||LINDSEY|RICHARD|EARL||Defendant|291993CF005782000AHC||FELONY CRIMES AGAINST A PERSON|G||05/04/1993|CLOSED|12/15/1994|M|3713 E PARIS AVE||TAMPA|FL|33610|White|06/02/1965|2|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|05/03/1993|ADJG|NT - ADJUDGED GUILTY|10/18/1993|||L53274565202|FL|N||||||N|N|N|N|||||| Circuit Court||LINDSEY|RICHARD|EARL||Defendant|291993CF005782000AHC||FELONY CRIMES AGAINST A PERSON|G||05/04/1993|CLOSED|12/15/1994|M|3713 E PARIS AVE||TAMPA|FL|33610|White|06/02/1965|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|05/03/1993|ADJG|NT - ADJUDGED GUILTY|10/18/1993|||L53274565202|FL|N||||||N|N|N|N|||||| Circuit Court||LINDSEY|RICKEY|||Defendant|291989CF019720000AHC||FELONY OTHER FELONY|F||12/04/1989|CLOSED|03/19/1990|M|320 SPRING HILL LP||SPRING HILL|FL|34608|Black|02/06/1970|1|F3|790012|790012 CARRYING A CONCEALED FIREARM|12/03/1989||||||L532720700460|FL|N||||||N|N|N|N|||||LINDSEY, RICKEY MAURICE; LINDSEY, RICKY; LINDSEY, RICKY M| Circuit Court||LINDSEY|RICKEY|||Defendant|291991CF013709000AHC||FELONY OTHER FELONY|C||09/29/1991|CLOSED|01/17/1992|M|320 SPRING HILL LP||SPRING HILL|FL|34608|Black|02/06/1970|1|F3|790012|790012 CARRYING A CONCEALED FIREARM|09/28/1991|NTAW|NT - ADJUDICATION WITHHELD|01/17/1992|||L532720700460|FL|N||||||N|N|N|N|||||LINDSEY, RICKEY MAURICE; LINDSEY, RICKY; LINDSEY, RICKY M|712.00 Circuit Court||LINDSEY|RICKEY|||Defendant|291991CF013709000AHC||FELONY OTHER FELONY|C||09/29/1991|CLOSED|01/17/1992|M|320 SPRING HILL LP||SPRING HILL|FL|34608|Black|02/06/1970|2|M1|79010|SEE DOCKET OR CASE FILE FOR CHARGES|09/28/1991|NTAW|NT - ADJUDICATION WITHHELD|01/17/1992|||L532720700460|FL|N||||||N|N|N|N|||||LINDSEY, RICKEY MAURICE; LINDSEY, RICKY; LINDSEY, RICKY M|712.00 Circuit Court||LINDSEY|RICKEY|||Defendant|292007CF022301000AHC||FELONY THEFT FORGERY FRAUD|I|Lopez, Manuel A|10/23/2007|CLOSED|12/03/2009|M|320 SPRING HILL LP||SPRING HILL|FL|34608|Black|02/06/1970|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|05/25/2007|ADJG|NT - ADJUDGED GUILTY|12/03/2009|||L532720700460|FL|N||||507.00|12/07/2011|N|N|N|N|||||LINDSEY, RICKEY MAURICE; LINDSEY, RICKY; LINDSEY, RICKY M| Circuit Court||LINDSEY|RICKEY|||Defendant|292007CF022301000AHC||FELONY THEFT FORGERY FRAUD|I|Lopez, Manuel A|10/23/2007|CLOSED|12/03/2009|M|320 SPRING HILL LP||SPRING HILL|FL|34608|Black|02/06/1970|2|F3|8175682A|8175682A FRAUDULENT USE OF PERSONAL INFORMATION|05/25/2007|ADJG|NT - ADJUDGED GUILTY|12/03/2009|||L532720700460|FL|N||||507.00|12/07/2011|N|N|N|N|||||LINDSEY, RICKEY MAURICE; LINDSEY, RICKY; LINDSEY, RICKY M| Circuit Court||LINDSEY|ROBERT|EUGENE||Defendant|291988CF018231000AHC||FELONY SEXUAL OFFENSES|B|Behnke, Debra|04/27/2006|CLOSED|04/27/2006|N|9507 DARTMOUTH||TAMPA|FL|99999|White|12/19/1954|2|FC|7940112|7940112 SEXUAL BATTERY (VICTIM LESS THAN 12)|12/25/1986|JUGV|JT - GUILTY VERDICT|03/17/1989|||||N||||||N|N|N|N|||||| Circuit Court||LINDSEY|ROBERT|EUGENE||Defendant|291988CF018231000AHC||FELONY SEXUAL OFFENSES|B|Behnke, Debra|04/27/2006|CLOSED|04/27/2006|N|9507 DARTMOUTH||TAMPA|FL|99999|White|12/19/1954|3|FC|7940112|7940112 SEXUAL BATTERY (VICTIM LESS THAN 12)|12/25/1986|JUGV|JT - GUILTY VERDICT|03/17/1989|||||N||||||N|N|N|N|||||| Circuit Court||LINDSEY|ROBERT|EUGENE||Defendant|291988CF018231000AHC||FELONY SEXUAL OFFENSES|B|Behnke, Debra|04/27/2006|CLOSED|04/27/2006|N|9507 DARTMOUTH||TAMPA|FL|99999|White|12/19/1954|1|FC|7940112|7940112 SEXUAL BATTERY (VICTIM LESS THAN 12)|12/25/1986|JUGV|JT - GUILTY VERDICT|03/17/1989|||||N||||||N|N|N|N|||||| Circuit Court||LINDSEY|ROBERT|EUGENE||Defendant|291988CF018231000AHC||FELONY SEXUAL OFFENSES|B|Behnke, Debra|04/27/2006|CLOSED|04/27/2006|N|9507 DARTMOUTH||TAMPA|FL|99999|White|12/19/1954|4|FC|7940112|7940112 SEXUAL BATTERY (VICTIM LESS THAN 12)|12/25/1986|JUGV|JT - GUILTY VERDICT|03/17/1989|||||N||||||N|N|N|N|||||| Circuit Court||LINDSEY|ROBERT|C|Jr|Defendant|292004CF016760000AHC||FELONY DRUG OFFENSE|W|Corvo, Vivian T|09/07/2004|Close of ReOpen|12/05/2006|M|5991 66TH TERRACE N||PINELLAS PARK|FL|33781|Black|07/06/1976|1|F3|893137A9|893137A9 OBTAINING CONTROLLED SUBSTANCE BY FRAUD|02/02/2004|NOLP|NOLLE PROSSED|04/12/2006|||L532763762460|FL|N||||269.11||N|N|N|N|||||LINSEY, ROBERT C JR|112.89 Circuit Court||LINDSEY|ROBERT|C|Jr|Defendant|292004CF016760000AHC||FELONY DRUG OFFENSE|W|Corvo, Vivian T|09/07/2004|Close of ReOpen|12/05/2006|M|5991 66TH TERRACE N||PINELLAS PARK|FL|33781|Black|07/06/1976|2|F3|893137A9|893137A9 OBTAINING CONTROLLED SUBSTANCE BY FRAUD|02/02/2004|NOLP|NOLLE PROSSED|04/12/2006|||L532763762460|FL|N||||269.11||N|N|N|N|||||LINSEY, ROBERT C JR|112.89 Circuit Court||LINDSEY|ROBERT|C|Jr|Defendant|292006CF024819000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|12/06/2006|CLOSED|12/29/2006|M|5991 66TH TERRACE N||PINELLAS PARK|FL|33781|Black|07/06/1976|2|FL|8931351B1B|8931351B1B ARMED TRAFFICKING IN COCAINE 200 TO 400 GRMS|11/05/2006|CONS|CONSOLIDATED CASE|12/22/2006|||L532763762460|FL|N||||||N|N|N|N|||||LINSEY, ROBERT C JR| Circuit Court||LINDSEY|ROBERT|C|Jr|Defendant|292006CF024819000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|12/06/2006|CLOSED|12/29/2006|M|5991 66TH TERRACE N||PINELLAS PARK|FL|33781|Black|07/06/1976|1|FL|8931351B1B|8931351B1B ARMED TRAFFICKING IN COCAINE 200 TO 400 GRMS|11/05/2006|CONS|CONSOLIDATED CASE|12/22/2006|||L532763762460|FL|N||||||N|N|N|N|||||LINSEY, ROBERT C JR| Circuit Court||LINDSEY|ROBERT|C|Jr|Defendant|292006CF024820000DHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|12/06/2006|CLOSED|10/24/2008|M|5991 66TH TERRACE N||PINELLAS PARK|FL|33781|Black|07/06/1976|2|F1|8931351B1C|8931351B1C TRAFFICKING IN COCAINE 400 GRMS TO 150 KILO|12/04/2006|ADJG|NT - ADJUDGED GUILTY|10/24/2008|||L532763762460|FL|N||||651.65|10/15/2012|N|N|N|N|||||LINSEY, ROBERT C JR| Circuit Court||LINDSEY|ROBERT|C|Jr|Defendant|292006CF024820000DHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|12/06/2006|CLOSED|10/24/2008|M|5991 66TH TERRACE N||PINELLAS PARK|FL|33781|Black|07/06/1976|1|F1|8931351B1C|8931351B1C ARMED TRAFFICKING IN COCAINE 400 GRAMS TO 150|12/04/2006|ADJG|NT - ADJUDGED GUILTY|10/24/2008|||L532763762460|FL|N||||651.65|10/15/2012|N|N|N|N|||||LINSEY, ROBERT C JR| Circuit Court||LINDSEY|ROBERT|C|Jr|Defendant|292007CF018719000AHC||FELONY FUGITIVE|O|Heinrich, Walter R|09/10/2007|CLOSED|03/27/2008|M|5991 66TH TERRACE N||PINELLAS PARK|FL|33781|Black|07/06/1976|1|NN|941.02|941.02 FUGITIVE|09/10/2007|NTDISM|NT - DISMISSED|03/27/2008|||L532763762460|FL|N||||||N|N|N|N|||||LINSEY, ROBERT C JR| Circuit Court||LINDSEY|ROBERT|||Defendant|292018CF006561000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|05/04/2018|CLOSED|07/09/2018|M|5586 BAYWATER DR||Tampa|FL|33615|White|12/08/1962|2|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|04/17/2018|NTLOR|NT - LETTER OF RELEASE|07/09/2018|||L532760624480|FL|N||||||N|N|N|N|||||| Circuit Court||LINDSEY|ROBERT|||Defendant|292018CF006561000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|05/04/2018|CLOSED|07/09/2018|M|5586 BAYWATER DR||Tampa|FL|33615|White|12/08/1962|1|F2|538.04(4)b|538044B-PAWN7051 (FS) OBTAINING MONEY FROM SECONDHAND DEALER WITH ALTERED IDENTIFICATION|04/17/2018|NTLOR|NT - LETTER OF RELEASE|07/09/2018|||L532760624480|FL|N||||||N|N|N|N|||||| Circuit Court||LINDSEY|RODNEY|ANTHONY||Defendant|292017CF009436000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|06/22/2017|CLOSED|07/28/2017|M|1504 140TH AVE E APT #102||Tampa|FL|33613|Black|06/16/1987|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|05/09/2017|REDU|REDUCED TO COUNTY COURT|07/28/2017|||103523056|SC|N||||||N|N|N|N|||||LINDSEY, RODNEY ANTHONY, II| Circuit Court||LINDSEY|RUDY|NATHANIEL||Defendant|291990CF010948000AHC||FELONY CRIMES AGAINST A PERSON|O||07/15/1990|CLOSED|08/02/1990|M|2804 E LOUISIANA AVE E||TAMPA|FL|33605|Black|08/21/1948|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|07/14/1990|NTLOR|NT - LETTER OF RELEASE|08/02/1990|||L532734483010|FL|N||||||N|N|N|N|||||JOHNSON, CURTIS; JOHNSON, LARRY; LINDSEY, RUDOLPH; LINDSEY, RUDY; LINDSEY, RUDY NATHANI; LINDSEY, RUDY NATHANIEL| Circuit Court||LINDSEY|RUDY|NATHANIEL||Defendant|291991CF003775000AHC||FELONY DRUG OFFENSE|G||03/11/1991|CLOSED|05/06/1991|M|2804 E LOUISIANA AVE E||TAMPA|FL|33605|Black|08/21/1948|1|F3|893131F|893131F POSSESSION OF COCAINE|03/10/1991|ADJG|NT - ADJUDGED GUILTY|05/06/1991|||L532734483010|FL|N||||||N|N|N|N|||||JOHNSON, CURTIS; JOHNSON, LARRY; LINDSEY, RUDOLPH; LINDSEY, RUDY; LINDSEY, RUDY NATHANI; LINDSEY, RUDY NATHANIEL| Circuit Court||LINDSEY|RUDY|NATHANIEL||Defendant|291991CF003775000AHC||FELONY DRUG OFFENSE|G||03/11/1991|CLOSED|05/06/1991|M|2804 E LOUISIANA AVE E||TAMPA|FL|33605|Black|08/21/1948|2|M1|8931471|8931471 POSSESSION OF DRUG PARAPHERNALIA|03/10/1991|ADJG|NT - ADJUDGED GUILTY|05/06/1991|||L532734483010|FL|N||||||N|N|N|N|||||JOHNSON, CURTIS; JOHNSON, LARRY; LINDSEY, RUDOLPH; LINDSEY, RUDY; LINDSEY, RUDY NATHANI; LINDSEY, RUDY NATHANIEL| Circuit Court||LINDSEY|RUDY|NATHANIEL||Defendant|291992CF007123000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|05/21/1992|CLOSED|06/12/1992|M|2804 E LOUISIANA AVE E||TAMPA|FL|33605|Black|08/21/1948|1|F2|893131A|893131A DELIVERY OF COCAINE|05/19/1992|REDU|REDUCED TO COUNTY COURT|06/12/1992|||L532734483010|FL|N||||||N|N|N|N|||||JOHNSON, CURTIS; JOHNSON, LARRY; LINDSEY, RUDOLPH; LINDSEY, RUDY; LINDSEY, RUDY NATHANI; LINDSEY, RUDY NATHANIEL| Circuit Court||LINDSEY|RUDY|NATHANIEL||Defendant|291992CF007123000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|05/21/1992|CLOSED|06/12/1992|M|2804 E LOUISIANA AVE E||TAMPA|FL|33605|Black|08/21/1948|2|F3|89313|SEE DOCKET OR CASE FILE FOR CHARGES|05/19/1992|REDU|REDUCED TO COUNTY COURT|06/12/1992|||L532734483010|FL|N||||||N|N|N|N|||||JOHNSON, CURTIS; JOHNSON, LARRY; LINDSEY, RUDOLPH; LINDSEY, RUDY; LINDSEY, RUDY NATHANI; LINDSEY, RUDY NATHANIEL| Circuit Court||LINDSEY|RUDY|NATHANIEL||Defendant|291992CF007123000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|05/21/1992|CLOSED|06/12/1992|M|2804 E LOUISIANA AVE E||TAMPA|FL|33605|Black|08/21/1948|3|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|05/19/1992|REDU|REDUCED TO COUNTY COURT|06/12/1992|||L532734483010|FL|N||||||N|N|N|N|||||JOHNSON, CURTIS; JOHNSON, LARRY; LINDSEY, RUDOLPH; LINDSEY, RUDY; LINDSEY, RUDY NATHANI; LINDSEY, RUDY NATHANIEL| Circuit Court||LINDSEY|RUDY|NATHANIEL||Defendant|291992CF007123000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|05/21/1992|CLOSED|06/12/1992|M|2804 E LOUISIANA AVE E||TAMPA|FL|33605|Black|08/21/1948|4|M1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|05/19/1992|REDU|REDUCED TO COUNTY COURT|06/12/1992|||L532734483010|FL|N||||||N|N|N|N|||||JOHNSON, CURTIS; JOHNSON, LARRY; LINDSEY, RUDOLPH; LINDSEY, RUDY; LINDSEY, RUDY NATHANI; LINDSEY, RUDY NATHANIEL| Circuit Court||LINDSEY|RUDY|NATHANIEL||Defendant|291998CF002710000AHC||FELONY DRUG OFFENSE|||02/15/1998|Close of ReOpen|08/30/2002|M|2804 E LOUISIANA AVE E||TAMPA|FL|33605|Black|08/21/1948|2|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|02/13/1998|ADJG|NT - ADJUDGED GUILTY|03/12/1998|||L532734483010|FL|N||||||N|N|N|N|||||JOHNSON, CURTIS; JOHNSON, LARRY; LINDSEY, RUDOLPH; LINDSEY, RUDY; LINDSEY, RUDY NATHANI; LINDSEY, RUDY NATHANIEL|525.00 Circuit Court||LINDSEY|RUDY|NATHANIEL||Defendant|291998CF002710000AHC||FELONY DRUG OFFENSE|||02/15/1998|Close of ReOpen|08/30/2002|M|2804 E LOUISIANA AVE E||TAMPA|FL|33605|Black|08/21/1948|1|F3|893136A|893136A POSSESSION|02/13/1998|ADJG|NT - ADJUDGED GUILTY|08/30/2001|||L532734483010|FL|N||||||N|N|N|N|||||JOHNSON, CURTIS; JOHNSON, LARRY; LINDSEY, RUDOLPH; LINDSEY, RUDY; LINDSEY, RUDY NATHANI; LINDSEY, RUDY NATHANIEL|525.00 Circuit Court||LINDSEY|RUDY|NATHANIEL||Defendant|291998CF002710000AHC||FELONY DRUG OFFENSE|||02/15/1998|Close of ReOpen|08/30/2002|M|2804 E LOUISIANA AVE E||TAMPA|FL|33605|Black|08/21/1948|3|M1|3161935|SEE DOCKET OR CASE FILE FOR CHARGES|02/13/1998|ADJG|NT - ADJUDGED GUILTY|03/12/1998|||L532734483010|FL|N||||||N|N|N|N|||||JOHNSON, CURTIS; JOHNSON, LARRY; LINDSEY, RUDOLPH; LINDSEY, RUDY; LINDSEY, RUDY NATHANI; LINDSEY, RUDY NATHANIEL|525.00 Circuit Court||LINDSEY|RUDY|NATHANIEL||Defendant|291998CF002710000AHC||FELONY DRUG OFFENSE|||02/15/1998|Close of ReOpen|08/30/2002|M|2804 E LOUISIANA AVE E||TAMPA|FL|33605|Black|08/21/1948|4|M2|322341A|322341A DRIVING WHILE LICENSE SUSPEND|02/13/1998|ADJG|NT - ADJUDGED GUILTY|03/12/1998|||L532734483010|FL|N||||||N|N|N|N|||||JOHNSON, CURTIS; JOHNSON, LARRY; LINDSEY, RUDOLPH; LINDSEY, RUDY; LINDSEY, RUDY NATHANI; LINDSEY, RUDY NATHANIEL|525.00 Circuit Court||LINDSEY|RUDY|NATHANIEL||Defendant|292002AP004292000AHC||CONVAPPEALS|D|Black, Anthony K|03/18/2002|CLOSED|10/06/2003|M|2804 E LOUISIANA AVE E||TAMPA|FL|33605|Black|08/21/1948|1|NN|0001|0001 NOTICE OF APPEAL|03/18/2002||||||L532734483010|FL|N||||||N|N|N|N|||||JOHNSON, CURTIS; JOHNSON, LARRY; LINDSEY, RUDOLPH; LINDSEY, RUDY; LINDSEY, RUDY NATHANI; LINDSEY, RUDY NATHANIEL| Circuit Court||LINDSEY|RUDY|NATHANIEL||Defendant|292003CF003541000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|03/03/2003|CLOSED|03/14/2003|M|2804 E LOUISIANA AVE E||TAMPA|FL|33605|Black|08/21/1948|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|02/28/2003|REDU|REDUCED TO COUNTY COURT|03/14/2003|||L532734483010|FL|N||||||N|N|N|N|||||JOHNSON, CURTIS; JOHNSON, LARRY; LINDSEY, RUDOLPH; LINDSEY, RUDY; LINDSEY, RUDY NATHANI; LINDSEY, RUDY NATHANIEL| Circuit Court||LINDSEY|RUDY|NATHANIEL||Defendant|292003CF018081000AHC||FELONY OTHER FELONY|C|Foster, Robert A|10/16/2003|Close of ReOpen|05/15/2006|M|2804 E LOUISIANA AVE E||TAMPA|FL|33605|Black|08/21/1948|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|10/15/2003|ADJG|NT - ADJUDGED GUILTY|05/15/2006|||L532734483010|FL|N||||115.38||N|N|N|N|||||JOHNSON, CURTIS; JOHNSON, LARRY; LINDSEY, RUDOLPH; LINDSEY, RUDY; LINDSEY, RUDY NATHANI; LINDSEY, RUDY NATHANIEL|3314.62 Circuit Court||LINDSEY|RUDY|NATHANIEL||Defendant|292003CF018081000AHC||FELONY OTHER FELONY|C|Foster, Robert A|10/16/2003|Close of ReOpen|05/15/2006|M|2804 E LOUISIANA AVE E||TAMPA|FL|33605|Black|08/21/1948|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|10/15/2003|ADJG|NT - ADJUDGED GUILTY|05/17/2004|||L532734483010|FL|N||||115.38||N|N|N|N|||||JOHNSON, CURTIS; JOHNSON, LARRY; LINDSEY, RUDOLPH; LINDSEY, RUDY; LINDSEY, RUDY NATHANI; LINDSEY, RUDY NATHANIEL|3314.62 Circuit Court||LINDSEY|RUDY|NATHANIEL||Defendant|292003CF018081000AHC||FELONY OTHER FELONY|C|Foster, Robert A|10/16/2003|Close of ReOpen|05/15/2006|M|2804 E LOUISIANA AVE E||TAMPA|FL|33605|Black|08/21/1948|3|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|10/15/2003|ADJG|NT - ADJUDGED GUILTY|05/17/2004|||L532734483010|FL|N||||115.38||N|N|N|N|||||JOHNSON, CURTIS; JOHNSON, LARRY; LINDSEY, RUDOLPH; LINDSEY, RUDY; LINDSEY, RUDY NATHANI; LINDSEY, RUDY NATHANIEL|3314.62 Circuit Court||LINDSEY|RUDY|NATHANIEL||Defendant|292003CF018081000AHC||FELONY OTHER FELONY|C|Foster, Robert A|10/16/2003|Close of ReOpen|05/15/2006|M|2804 E LOUISIANA AVE E||TAMPA|FL|33605|Black|08/21/1948|4|F3|322341C|322341C DRIVING WHILE LIC CAN SUS OR REV (3RD OFFENSE|10/15/2003|ADJG|NT - ADJUDGED GUILTY|05/15/2006|||L532734483010|FL|N||||115.38||N|N|N|N|||||JOHNSON, CURTIS; JOHNSON, LARRY; LINDSEY, RUDOLPH; LINDSEY, RUDY; LINDSEY, RUDY NATHANI; LINDSEY, RUDY NATHANIEL|3314.62 Circuit Court||LINDSEY|RUDY|NATHANIEL||Defendant|292003CF018081000AHC||FELONY OTHER FELONY|C|Foster, Robert A|10/16/2003|Close of ReOpen|05/15/2006|M|2804 E LOUISIANA AVE E||TAMPA|FL|33605|Black|08/21/1948|5|F3|918131A|918131A TAMPERING WITH PHYSICAL EVIDENCE (DESTROY)|10/15/2003|ADJG|NT - ADJUDGED GUILTY|05/15/2006|||L532734483010|FL|N||||115.38||N|N|N|N|||||JOHNSON, CURTIS; JOHNSON, LARRY; LINDSEY, RUDOLPH; LINDSEY, RUDY; LINDSEY, RUDY NATHANI; LINDSEY, RUDY NATHANIEL|3314.62 Circuit Court||LINDSEY|RUDY|NATHANIEL||Defendant|292003CF022526000AHC||FELONY OTHER FELONY|C|Foster, Robert A|12/18/2003|Close of ReOpen|05/15/2006|M|2804 E LOUISIANA AVE E||TAMPA|FL|33605|Black|08/21/1948|1|F3|322.34(2)c|322.34(2)c DRIVING W/LICENSE CANC,SUSP,REVOKED(3RD OFFEN)|08/20/2003|ADJG|NT - ADJUDGED GUILTY|05/15/2006|||L532734483010|FL|N||||||N|N|N|N|||||JOHNSON, CURTIS; JOHNSON, LARRY; LINDSEY, RUDOLPH; LINDSEY, RUDY; LINDSEY, RUDY NATHANI; LINDSEY, RUDY NATHANIEL|565.00 Circuit Court||LINDSEY|RUDY|NATHANIEL||Defendant|292004CF002013000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|02/02/2004|Close of ReOpen|05/15/2006|M|2804 E LOUISIANA AVE E||TAMPA|FL|33605|Black|08/21/1948|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|02/01/2004|ADJG|NT - ADJUDGED GUILTY|05/15/2006|||L532734483010|FL|N||||||N|N|N|N|||||JOHNSON, CURTIS; JOHNSON, LARRY; LINDSEY, RUDOLPH; LINDSEY, RUDY; LINDSEY, RUDY NATHANI; LINDSEY, RUDY NATHANIEL|1015.00 Circuit Court||LINDSEY|RUDY|NATHANIEL||Defendant|292004CF002013000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|02/02/2004|Close of ReOpen|05/15/2006|M|2804 E LOUISIANA AVE E||TAMPA|FL|33605|Black|08/21/1948|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|02/01/2004|ADJG|NT - ADJUDGED GUILTY|05/17/2004|||L532734483010|FL|N||||||N|N|N|N|||||JOHNSON, CURTIS; JOHNSON, LARRY; LINDSEY, RUDOLPH; LINDSEY, RUDY; LINDSEY, RUDY NATHANI; LINDSEY, RUDY NATHANIEL|1015.00 Circuit Court||LINDSEY|RUDY|NATHANIEL||Defendant|292006CF002462000AHC||FELONY OTHER FELONY|C|Foster, Robert A|02/04/2006|CLOSED|05/15/2006|M|2804 E LOUISIANA AVE E||TAMPA|FL|33605|Black|08/21/1948|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|02/04/2006|ADJG|NT - ADJUDGED GUILTY|05/15/2006|||L532734483010|FL|N||||||N|N|N|N|||||JOHNSON, CURTIS; JOHNSON, LARRY; LINDSEY, RUDOLPH; LINDSEY, RUDY; LINDSEY, RUDY NATHANI; LINDSEY, RUDY NATHANIEL|382.00 Circuit Court||LINDSEY|RUDY|NATHANIEL||Defendant|292006CF002462000AHC||FELONY OTHER FELONY|C|Foster, Robert A|02/04/2006|CLOSED|05/15/2006|M|2804 E LOUISIANA AVE E||TAMPA|FL|33605|Black|08/21/1948|2|M2|320.02(1)|320.02(1) OPERATING UNREGISTERED VEHICLE|02/04/2006|ADJG|NT - ADJUDGED GUILTY|05/15/2006|||L532734483010|FL|N||||||N|N|N|N|||||JOHNSON, CURTIS; JOHNSON, LARRY; LINDSEY, RUDOLPH; LINDSEY, RUDY; LINDSEY, RUDY NATHANI; LINDSEY, RUDY NATHANIEL|382.00 Circuit Court||LINDSEY|RUDY|NATHANIEL||Defendant|292007CF017951000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|08/30/2007|CLOSED|10/18/2007|M|2804 E LOUISIANA AVE E||TAMPA|FL|33605|Black|08/21/1948|1|M2|32203|32203 NO VALID DRIVER|08/28/2007|ADJG|NT - ADJUDGED GUILTY|10/18/2007|||L532734483010|FL|N||||||N|N|N|N|||||JOHNSON, CURTIS; JOHNSON, LARRY; LINDSEY, RUDOLPH; LINDSEY, RUDY; LINDSEY, RUDY NATHANI; LINDSEY, RUDY NATHANIEL|222.00 Circuit Court||LINDSEY|RUDY|NATHANIEL||Defendant|292010CF003315000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|03/02/2010|CLOSED|03/16/2010|M|2804 E LOUISIANA AVE E||TAMPA|FL|33605|Black|08/21/1948|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|03/02/2010|REDU|REDUCED TO COUNTY COURT|03/16/2010|||L532734483010|FL|N||||||N|N|N|N|||||JOHNSON, CURTIS; JOHNSON, LARRY; LINDSEY, RUDOLPH; LINDSEY, RUDY; LINDSEY, RUDY NATHANI; LINDSEY, RUDY NATHANIEL| Circuit Court||LINDSEY|RUDY|NATHANIEL||Defendant|292010CF012842000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|08/17/2010|CLOSED|08/30/2010|M|2804 E LOUISIANA AVE E||TAMPA|FL|33605|Black|08/21/1948|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|08/17/2010|REDU|REDUCED TO COUNTY COURT|08/30/2010|||L532734483010|FL|N||||||N|N|N|N|||||JOHNSON, CURTIS; JOHNSON, LARRY; LINDSEY, RUDOLPH; LINDSEY, RUDY; LINDSEY, RUDY NATHANI; LINDSEY, RUDY NATHANIEL| Circuit Court||LINDSEY|RUDY|NATHANIEL||Defendant|292012CF016345000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|11/12/2012|Close of ReOpen|07/16/2015|M|2804 E LOUISIANA AVE E||TAMPA|FL|33605|Black|08/21/1948|1|F3|784031A|784031A BATTERY (VICTIM OVER 65)|11/12/2012|ADJG|NT - ADJUDGED GUILTY|05/23/2013|||L532734483010|FL|N||||149.10||N|N|N|N|||||JOHNSON, CURTIS; JOHNSON, LARRY; LINDSEY, RUDOLPH; LINDSEY, RUDY; LINDSEY, RUDY NATHANI; LINDSEY, RUDY NATHANIEL|880.90 Circuit Court||LINDSEY|RUDY|NATHANIEL||Defendant|292012CF016345000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|11/12/2012|Close of ReOpen|07/16/2015|M|2804 E LOUISIANA AVE E||TAMPA|FL|33605|Black|08/21/1948|2|F3|784.03(2)|784.03(2) BATTERY DOM VIOL 2ND OR SUBSEQU OFFENSE|11/12/2012|NTDISM|NT - DISMISSED|04/16/2013|||L532734483010|FL|N||||149.10||N|N|N|N|||||JOHNSON, CURTIS; JOHNSON, LARRY; LINDSEY, RUDOLPH; LINDSEY, RUDY; LINDSEY, RUDY NATHANI; LINDSEY, RUDY NATHANIEL|880.90 Circuit Court||LINDSEY|STEPHANIE|R||Defendant|291998CF009496000AHC||FELONY CRIMES AGAINST A PERSON|E||06/01/1998|Close of ReOpen|03/19/2002|F|1801 N FRANKLIN ST||PLANT CITY|FL|33566|White|01/24/1971|1|M1|78403|78403 BATTERY|06/01/1998|ADJG|NT - ADJUDGED GUILTY|03/19/2002|||L532796715240|FL|N||||||N|N|N|N|||||LINDSEY, STEPHANIE RENEE|251.00 Circuit Court||LINDSEY|STEPHANIE|R||Defendant|292018CF009961000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|07/07/2018|CLOSED|09/04/2018|F|1801 N FRANKLIN ST||PLANT CITY|FL|33563|White|01/24/1971|1|M1|784031A|784031A-BATT1000 (MF) BATTERY (TOUCH OR STRIKE)|07/07/2018|ADJG|NT - ADJUDGED GUILTY|09/04/2018|||L532796715240|FL|N||||||N|N|N|N|||||LINDSEY, STEPHANIE RENEE|746.00 Circuit Court||LINDSEY|TERENCE|ROSHAWN||Defendant|292023CF010912000AHC||FELONY CRIMES AGAINST A PERSON|G|Fuson, Robin F|07/18/2023|CLOSED|01/18/2024|M|2406 CEDAR TRACE CIR APT 2406||TAMPA|FL|33613|Black|11/30/1983|1|F3|827031E2D|827031E2D-CHAB2016 (FT) CHILD NEGLECT|07/18/2023|NTNINF|NT - NO INFORMATION FILED|09/12/2023|||L532816834300|FL|N||||50.00||N|N|N|N||||||1560.00 Circuit Court||LINDSEY|TERENCE|ROSHAWN||Defendant|292023CF010912000AHC||FELONY CRIMES AGAINST A PERSON|G|Fuson, Robin F|07/18/2023|CLOSED|01/18/2024|M|2406 CEDAR TRACE CIR APT 2406||TAMPA|FL|33613|Black|11/30/1983|2|M1|784.03(1)|784031-BATT1100 (MF) BATTERY|07/18/2023|ADJG|NT - ADJUDGED GUILTY|01/18/2024|||L532816834300|FL|N||||50.00||N|N|N|N||||||1560.00 Circuit Court||LINDSEY|TERENCE|ROSHAWN||Defendant|292023CF010912000AHC||FELONY CRIMES AGAINST A PERSON|G|Fuson, Robin F|07/18/2023|CLOSED|01/18/2024|M|2406 CEDAR TRACE CIR APT 2406||TAMPA|FL|33613|Black|11/30/1983|4|M1|784.03(1)|784031-BATT1100 (MF) BATTERY|07/18/2023|ADJG|NT - ADJUDGED GUILTY|01/18/2024|||L532816834300|FL|N||||50.00||N|N|N|N||||||1560.00 Circuit Court||LINDSEY|TERENCE|ROSHAWN||Defendant|292023CF010912000AHC||FELONY CRIMES AGAINST A PERSON|G|Fuson, Robin F|07/18/2023|CLOSED|01/18/2024|M|2406 CEDAR TRACE CIR APT 2406||TAMPA|FL|33613|Black|11/30/1983|3|M2|784.011(2)|7840112 - ASSA0999 (MS) ASSAULT|07/18/2023|ADJG|NT - ADJUDGED GUILTY|01/18/2024|||L532816834300|FL|N||||50.00||N|N|N|N||||||1560.00 Circuit Court||LINDSEY|TERENCE|ROSHAWN||Defendant|292023CF010912000AHC||FELONY CRIMES AGAINST A PERSON|G|Fuson, Robin F|07/18/2023|CLOSED|01/18/2024|M|2406 CEDAR TRACE CIR APT 2406||TAMPA|FL|33613|Black|11/30/1983|5|M1|784.03(1)/741.28|784031 - DVST0001 (MF) BATTERY|07/18/2023|ADJG|NT - ADJUDGED GUILTY|01/18/2024|||L532816834300|FL|N||||50.00||N|N|N|N||||||1560.00 Circuit Court||LINDSEY|TIMOTHY|P||Defendant|291997CF000061000AHC||FELONY WORTHLESS CHECK|E||07/08/1996|CLOSED|09/28/1999|M|1609 15TH AVE E||TAMPA|FL|33605|Black|02/23/1976|1|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|07/08/1996|NTAW|NT - ADJUDICATION WITHHELD|09/28/1999|||L532815760630|FL|N||||311.00|09/30/2000|N|N|N|N|||||LINDSEY, TIMOTHY PAUL| Circuit Court||LINDSEY|TIMOTHY|PAUL||Defendant|291999CF004816000AHC||FELONY DRUG OFFENSE|E||03/20/1999|CLOSED|04/21/1999|M|401 S FLORIDA AVE|GENERAL DELIVERY|TAMPA|FL|33602|Black|03/16/1953|1|F3|893136A|893136A POSSESSION|03/19/1999|ADJG|NT - ADJUDGED GUILTY|04/21/1999|||L532815530960|FL|N||||||N|N|N|N|||||LINDSEY, TIMOTHY P; LINDSLEY, TIMOTHY PAUL|313.00 Circuit Court||LINDSEY|TIMOTHY|PAUL||Defendant|291999CF004816000AHC||FELONY DRUG OFFENSE|E||03/20/1999|CLOSED|04/21/1999|M|401 S FLORIDA AVE|GENERAL DELIVERY|TAMPA|FL|33602|Black|03/16/1953|3|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|03/19/1999|NTNINF|NT - NO INFORMATION FILED|04/08/1999|||L532815530960|FL|N||||||N|N|N|N|||||LINDSEY, TIMOTHY P; LINDSLEY, TIMOTHY PAUL|313.00 Circuit Court||LINDSEY|TIMOTHY|PAUL||Defendant|291999CF004816000AHC||FELONY DRUG OFFENSE|E||03/20/1999|CLOSED|04/21/1999|M|401 S FLORIDA AVE|GENERAL DELIVERY|TAMPA|FL|33602|Black|03/16/1953|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|03/19/1999|ADJG|NT - ADJUDGED GUILTY|04/21/1999|||L532815530960|FL|N||||||N|N|N|N|||||LINDSEY, TIMOTHY P; LINDSLEY, TIMOTHY PAUL|313.00 Circuit Court||LINDSEY|TIMOTHY|PAUL||Defendant|292006CF013604000AHC||FELONY DRUG OFFENSE|B|Behnke, Debra|07/11/2006|CLOSED|08/10/2006|M|401 S FLORIDA AVE|GENERAL DELIVERY|TAMPA|FL|33602|Black|03/16/1953|3|M2|810081|810081 TRESPASS IN UNOCCUPIED STRUCTURE OR CONVEYANCE|07/11/2006|NTNINF|NT - NO INFORMATION FILED|07/28/2006|||L532815530960|FL|N||||||N|N|N|N|||||LINDSEY, TIMOTHY P; LINDSLEY, TIMOTHY PAUL|410.00 Circuit Court||LINDSEY|TIMOTHY|PAUL||Defendant|292006CF013604000AHC||FELONY DRUG OFFENSE|B|Behnke, Debra|07/11/2006|CLOSED|08/10/2006|M|401 S FLORIDA AVE|GENERAL DELIVERY|TAMPA|FL|33602|Black|03/16/1953|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|07/11/2006|ADJG|NT - ADJUDGED GUILTY|08/10/2006|||L532815530960|FL|N||||||N|N|N|N|||||LINDSEY, TIMOTHY P; LINDSLEY, TIMOTHY PAUL|410.00 Circuit Court||LINDSEY|TIMOTHY|PAUL||Defendant|292006CF013604000AHC||FELONY DRUG OFFENSE|B|Behnke, Debra|07/11/2006|CLOSED|08/10/2006|M|401 S FLORIDA AVE|GENERAL DELIVERY|TAMPA|FL|33602|Black|03/16/1953|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|07/11/2006|ADJG|NT - ADJUDGED GUILTY|08/10/2006|||L532815530960|FL|N||||||N|N|N|N|||||LINDSEY, TIMOTHY P; LINDSLEY, TIMOTHY PAUL|410.00 Circuit Court||LINDSEY|TIMOTHY|PAUL||Defendant|292006CF026258000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|12/27/2006|CLOSED|01/12/2007|M|401 S FLORIDA AVE|GENERAL DELIVERY|TAMPA|FL|33602|Black|03/16/1953|3|M1|810091A2A|810091A2A TRESPASS ON PROP OTHER THAN STRUCTURE OR CONVE|12/27/2006|NTNINF|NT - NO INFORMATION FILED|01/12/2007|||L532815530960|FL|N||||||N|N|N|N|||||LINDSEY, TIMOTHY P; LINDSLEY, TIMOTHY PAUL| Circuit Court||LINDSEY|TIMOTHY|PAUL||Defendant|292006CF026258000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|12/27/2006|CLOSED|01/12/2007|M|401 S FLORIDA AVE|GENERAL DELIVERY|TAMPA|FL|33602|Black|03/16/1953|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|12/27/2006|REDU|REDUCED TO COUNTY COURT|01/12/2007|||L532815530960|FL|N||||||N|N|N|N|||||LINDSEY, TIMOTHY P; LINDSLEY, TIMOTHY PAUL| Circuit Court||LINDSEY|TIMOTHY|PAUL||Defendant|292006CF026258000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|12/27/2006|CLOSED|01/12/2007|M|401 S FLORIDA AVE|GENERAL DELIVERY|TAMPA|FL|33602|Black|03/16/1953|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|12/27/2006|NTNINF|NT - NO INFORMATION FILED|01/12/2007|||L532815530960|FL|N||||||N|N|N|N|||||LINDSEY, TIMOTHY P; LINDSLEY, TIMOTHY PAUL| Circuit Court||LINDSEY|TIMOTHY|PAUL||Defendant|292006CF026258000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|12/27/2006|CLOSED|01/12/2007|M|401 S FLORIDA AVE|GENERAL DELIVERY|TAMPA|FL|33602|Black|03/16/1953|4|F3|918131A|918131A TAMPERING WITH PHYSICAL EVIDENCE (DESTROY)|12/27/2006|NTNINF|NT - NO INFORMATION FILED|01/12/2007|||L532815530960|FL|N||||||N|N|N|N|||||LINDSEY, TIMOTHY P; LINDSLEY, TIMOTHY PAUL| Circuit Court||LINDSEY|TIMOTHY|P||Defendant|292009CF017508000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|10/13/2009|CLOSED|11/02/2009|M|1609 15TH AVE E||TAMPA|FL|33605|Black|02/23/1976|1|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|10/13/2009|NTLOR|NT - LETTER OF RELEASE|11/02/2009|||L532815760630|FL|N||||||N|N|N|N|||||LINDSEY, TIMOTHY PAUL| Circuit Court||LINDSEY|TONY|V||Defendant|291999CF009069000AHC||FELONY THEFT FORGERY FRAUD|D|Moody, Ashley B.|05/26/1999|Close of ReOpen|02/26/2014|M|107 W AMELIA AVE.||TAMPA|FL|33602|Black|12/09/1965|2|F2|8120191|8120191 DEALING IN STOLEN PROPERTY|03/13/1999|ADJG|NT - ADJUDGED GUILTY|01/27/2000|||L532818654490|FL|N||||513.00|09/16/2016|N|N|N|N|||||LINDSEY, ANTHONY; LINDSEY, ANTHONY VINSON; LINDSEY, MARVIN S; LINDSEY, TONY VINSON; TONY, VINSON LINDSEY| Circuit Court||LINDSEY|TONY|V||Defendant|291999CF009069000AHC||FELONY THEFT FORGERY FRAUD|D|Moody, Ashley B.|05/26/1999|Close of ReOpen|02/26/2014|M|107 W AMELIA AVE.||TAMPA|FL|33602|Black|12/09/1965|4|F2|8120191|8120191 DEALING IN STOLEN PROPERTY|03/13/1999|ADJG|NT - ADJUDGED GUILTY|01/27/2000|||L532818654490|FL|N||||513.00|09/16/2016|N|N|N|N|||||LINDSEY, ANTHONY; LINDSEY, ANTHONY VINSON; LINDSEY, MARVIN S; LINDSEY, TONY VINSON; TONY, VINSON LINDSEY| Circuit Court||LINDSEY|TONY|V||Defendant|291999CF009069000AHC||FELONY THEFT FORGERY FRAUD|D|Moody, Ashley B.|05/26/1999|Close of ReOpen|02/26/2014|M|107 W AMELIA AVE.||TAMPA|FL|33602|Black|12/09/1965|5|F3|539001|SEE DOCKET OR CASE FILE FOR CHARGES|03/13/1999|NTNINF|NT - NO INFORMATION FILED|07/19/1999|||L532818654490|FL|N||||513.00|09/16/2016|N|N|N|N|||||LINDSEY, ANTHONY; LINDSEY, ANTHONY VINSON; LINDSEY, MARVIN S; LINDSEY, TONY VINSON; TONY, VINSON LINDSEY| Circuit Court||LINDSEY|TONY|V||Defendant|291999CF009069000AHC||FELONY THEFT FORGERY FRAUD|D|Moody, Ashley B.|05/26/1999|Close of ReOpen|02/26/2014|M|107 W AMELIA AVE.||TAMPA|FL|33602|Black|12/09/1965|6|F2|812019|SEE DOCKET OR CASE FILE FOR CHARGES|03/13/1999|NTNINF|NT - NO INFORMATION FILED|07/19/1999|||L532818654490|FL|N||||513.00|09/16/2016|N|N|N|N|||||LINDSEY, ANTHONY; LINDSEY, ANTHONY VINSON; LINDSEY, MARVIN S; LINDSEY, TONY VINSON; TONY, VINSON LINDSEY| Circuit Court||LINDSEY|TONY|V||Defendant|291999CF009069000AHC||FELONY THEFT FORGERY FRAUD|D|Moody, Ashley B.|05/26/1999|Close of ReOpen|02/26/2014|M|107 W AMELIA AVE.||TAMPA|FL|33602|Black|12/09/1965|3|F2|8120191|8120191 DEALING IN STOLEN PROPERTY|03/13/1999|ADJG|NT - ADJUDGED GUILTY|01/27/2000|||L532818654490|FL|N||||513.00|09/16/2016|N|N|N|N|||||LINDSEY, ANTHONY; LINDSEY, ANTHONY VINSON; LINDSEY, MARVIN S; LINDSEY, TONY VINSON; TONY, VINSON LINDSEY| Circuit Court||LINDSEY|TONY|V||Defendant|291999CF009069000AHC||FELONY THEFT FORGERY FRAUD|D|Moody, Ashley B.|05/26/1999|Close of ReOpen|02/26/2014|M|107 W AMELIA AVE.||TAMPA|FL|33602|Black|12/09/1965|7|F3|539001|SEE DOCKET OR CASE FILE FOR CHARGES|03/13/1999|NTNINF|NT - NO INFORMATION FILED|07/19/1999|||L532818654490|FL|N||||513.00|09/16/2016|N|N|N|N|||||LINDSEY, ANTHONY; LINDSEY, ANTHONY VINSON; LINDSEY, MARVIN S; LINDSEY, TONY VINSON; TONY, VINSON LINDSEY| Circuit Court||LINDSEY|TONY|V||Defendant|291999CF009069000AHC||FELONY THEFT FORGERY FRAUD|D|Moody, Ashley B.|05/26/1999|Close of ReOpen|02/26/2014|M|107 W AMELIA AVE.||TAMPA|FL|33602|Black|12/09/1965|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|03/13/1999|ADJG|NT - ADJUDGED GUILTY|01/27/2000|||L532818654490|FL|N||||513.00|09/16/2016|N|N|N|N|||||LINDSEY, ANTHONY; LINDSEY, ANTHONY VINSON; LINDSEY, MARVIN S; LINDSEY, TONY VINSON; TONY, VINSON LINDSEY| Circuit Court||LINDSEY|TONY|V||Defendant|292006CF019053000AHC||FELONY OTHER FELONY|D|Battles, Emmett L|09/17/2006|CLOSED|02/27/2007|M|107 W AMELIA AVE.||TAMPA|FL|33602|Black|12/09/1965|1|M2|32203|32203 NO VALID DRIVER|09/17/2006|ADJG|NT - ADJUDGED GUILTY|02/27/2007|||L532818654490|FL|N||||552.40|10/07/2016|N|N|N|N|||||LINDSEY, ANTHONY; LINDSEY, ANTHONY VINSON; LINDSEY, MARVIN S; LINDSEY, TONY VINSON; TONY, VINSON LINDSEY| Circuit Court||LINDSEY|TONY|V||Defendant|292011CF012645000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|08/18/2011|CLOSED|09/07/2011|M|107 W AMELIA AVE.||TAMPA|FL|33602|Black|12/09/1965|1|F3|784.048(4)|784.048(4) AGGRAVATED STALKING (INJUNCTION)|08/10/2011|REDU|REDUCED TO COUNTY COURT|09/07/2011|||L532818654490|FL|N||||||N|N|N|N|||||LINDSEY, ANTHONY; LINDSEY, ANTHONY VINSON; LINDSEY, MARVIN S; LINDSEY, TONY VINSON; TONY, VINSON LINDSEY| Circuit Court||LINDSEY|TONYA|INEZ||Defendant|291994CF008482000AHC||FELONY CRIMES AGAINST A PERSON|D||07/05/1994|CLOSED|09/01/1994|F|807 1/2 W CHERRY ST||PLANT CITY|FL|33566|White|02/28/1969|2|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|07/03/1994|NTNINF|NT - NO INFORMATION FILED|07/19/1994|||||N||||||N|N|N|N|||||| Circuit Court||LINDSEY|TONYA|INEZ||Defendant|291994CF008482000AHC||FELONY CRIMES AGAINST A PERSON|D||07/05/1994|CLOSED|09/01/1994|F|807 1/2 W CHERRY ST||PLANT CITY|FL|33566|White|02/28/1969|1|F2|784072C|784072C AGGRAVATED ASSAULT ON LAW ENFORCEMENT OFFICER|07/03/1994|NTAW|NT - ADJUDICATION WITHHELD|09/01/1994|||||N||||||N|N|N|N|||||| Circuit Court||LINDSEY|VALERIE|LYNN||Defendant|291991CF011019000AHC||FELONY DRUG OFFENSE|A||08/07/1991|CLOSED|01/08/1992|F|2901 PRITCHER MANOR CT||LITHIA|FL|33547|White|10/11/1966|1|F3|893131F|893131F POSSESSION|05/11/1991|ADJG|NT - ADJUDGED GUILTY|01/08/1992|||S000872668710|FL|N||||||N|N|N|N|||||LINDSEY, VALERIE LYNN| Circuit Court||LINDSEY|VALERIE|LYNN||Defendant|292000CF006945000AHC||FELONY CRIMES AGAINST A PERSON|A|Perry, Daniel|04/26/2000|CLOSED|05/30/2000|F|2901 PRITCHER MANOR CT||LITHIA|FL|33547|White|10/11/1966|1|F1|784045|784045 AGG BATTERY GREAT BODILY HARM WITH A WEAP|04/24/2000|NTLOR|NT - LETTER OF RELEASE|05/30/2000|||S000872668710|FL|N||||||N|N|N|N|||||LINDSEY, VALERIE LYNN| Circuit Court||LINDSEY|VERNON|P||Defendant|291986CF016565000BHC||RECREATED CRIMINAL CASE||Judge, Senior|11/28/1986|CLOSED|07/07/2020|N|PAYMENT INDEX CARD PROJECT||TAMPA|FL|33601|Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|11/28/1986||||||||N||||||N|N|N|N|||||| Circuit Court||LINDSEY|VERNON|PETERSON||Defendant|291990CF012754000AHC||FELONY BURGLARY|C||08/17/1990|CLOSED|09/11/1990|M|6313 BUSTER DRIVE||TAMPA|FL|33619|White|08/30/1964|1|F3|810023|810023 BURGLARY OF CONVEYANCE|08/16/1990|ADJG|NT - ADJUDGED GUILTY|09/11/1990|||L53287564310|FL|N||||||N|N|N|N|||||| Circuit Court||LINDSEY|VERNON|PETERSON||Defendant|291990CF012754000AHC||FELONY BURGLARY|C||08/17/1990|CLOSED|09/11/1990|M|6313 BUSTER DRIVE||TAMPA|FL|33619|White|08/30/1964|2|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|08/16/1990|ADJG|NT - ADJUDGED GUILTY|09/11/1990|||L53287564310|FL|N||||||N|N|N|N|||||| Circuit Court||LINDSEY|VERNON|PETERSON||Defendant|291990CF012754000AHC||FELONY BURGLARY|C||08/17/1990|CLOSED|09/11/1990|M|6313 BUSTER DRIVE||TAMPA|FL|33619|White|08/30/1964|3|M1|806131B2|806131B2 CRIMINAL MISCHIEF|08/16/1990|ADJG|NT - ADJUDGED GUILTY|09/11/1990|||L53287564310|FL|N||||||N|N|N|N|||||| Circuit Court||LINDSEY|WILLIAM|BOLTY||Defendant|292005CF003554000AHC||FELONY BURGLARY|Trial 2|Holder, Gregory P|02/20/2005|Close of ReOpen|12/04/2014|M|3505 TARPON WOODS BL||PALM HARBOR|FL|34685-|White|10/09/1973|1|F3|810023|810023 BURGLARY OF A CONVEYANCE|02/20/2005|ADJG|NT - ADJUDGED GUILTY|10/31/2005|||L532922733690|FL|N||||722.00|02/18/2020|N|N|N|N|||||| Circuit Court||LINDSEY|WILLIAM|BOLTY||Defendant|292005CF003554000AHC||FELONY BURGLARY|Trial 2|Holder, Gregory P|02/20/2005|Close of ReOpen|12/04/2014|M|3505 TARPON WOODS BL||PALM HARBOR|FL|34685-|White|10/09/1973|4|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|02/20/2005|ADJG|NT - ADJUDGED GUILTY|10/31/2005|||L532922733690|FL|N||||722.00|02/18/2020|N|N|N|N|||||| Circuit Court||LINDSEY|WILLIAM|BOLTY||Defendant|292005CF003554000AHC||FELONY BURGLARY|Trial 2|Holder, Gregory P|02/20/2005|Close of ReOpen|12/04/2014|M|3505 TARPON WOODS BL||PALM HARBOR|FL|34685-|White|10/09/1973|3|F2|7840451A2|7840451A2 AGGRAVATED BATTERY DEADLY WEAPON|02/20/2005|ADJG|NT - ADJUDGED GUILTY|10/31/2005|||L532922733690|FL|N||||722.00|02/18/2020|N|N|N|N|||||| Circuit Court||LINDSEY|WILLIAM|BOLTY||Defendant|292005CF003554000AHC||FELONY BURGLARY|Trial 2|Holder, Gregory P|02/20/2005|Close of ReOpen|12/04/2014|M|3505 TARPON WOODS BL||PALM HARBOR|FL|34685-|White|10/09/1973|2|FP|8121312A|8121312A ROBBERY (DEADLY WEAPON-LESS THAN $300)|02/20/2005|ADJG|NT - ADJUDGED GUILTY|10/31/2005|||L532922733690|FL|N||||722.00|02/18/2020|N|N|N|N|||||| Circuit Court||LINDSEY|WILLIAM|BOLTY||Defendant|292005CF005097000AHC||FELONY OTHER FELONY|D|Battles, Emmett L|03/14/2005|CLOSED|08/16/2005|M|3505 TARPON WOODS BL||PALM HARBOR|FL|34685-|White|10/09/1973|1|F2|790231|790231 FELON IN POSSESSION FIREARM FIREARM POSSESS|02/20/2005|NOLP|NOLLE PROSSED|08/16/2005|||L532922733690|FL|N||||||N|N|N|N|||||| Circuit Court||LINDSEY|WILLIE|||Defendant|291983CF006863000AHC||RECREATED CRIMINAL CASE||Judge, Senior|06/10/1983|CLOSED|07/07/2020|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||LINDSEY|WILLIE|JAMES||Defendant|291988CF017287000AHC||FELONY DRUG OFFENSE|E||12/02/1988|CLOSED|06/19/1992|M|1724 E LOUISIANA AVE||TAMPA|FL|33610|Black|04/18/1950|1|F2|893131A|893131A DELIVERY|12/02/1988|ADJG|NT - ADJUDGED GUILTY|04/13/1990|||L532890501320|FL|N||||||N|N|N|N|||||LEE, NATHANIEL NNMN; LINDSEY, WILLIE J; LINDSEY, WILLIE JAMES; WILLIAMS, RICKEY| Circuit Court||LINDSEY|WILLIE|JAMES||Defendant|291989CF005844000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|04/18/1989|CLOSED|04/02/2020|M||||||Black|04/12/1950|1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|04/16/1989||||||||N||||||N|N|N|N|||||| Circuit Court||LINDSEY|WILLIE|JAMES||Defendant|291989CF014499000AHC||FELONY OTHER FELONY|E||09/03/1989|CLOSED|06/19/1992|M|1724 E LOUISIANA AVE||TAMPA|FL|33610|Black|04/18/1950|1|F3|84301|84301 RESIST WITH VIOLENCE|09/01/1989|ADJG|NT - ADJUDGED GUILTY|04/13/1990|||L532890501320|FL|N||||||N|N|N|N|||||LEE, NATHANIEL NNMN; LINDSEY, WILLIE J; LINDSEY, WILLIE JAMES; WILLIAMS, RICKEY| Circuit Court||LINDSEY|WILLIE|JAMES||Defendant|291989CF014499000AHC||FELONY OTHER FELONY|E||09/03/1989|CLOSED|06/19/1992|M|1724 E LOUISIANA AVE||TAMPA|FL|33610|Black|04/18/1950|3|M1|4034134|4034134 LITTERING|09/01/1989|ADJG|NT - ADJUDGED GUILTY|11/09/1989|||L532890501320|FL|N||||||N|N|N|N|||||LEE, NATHANIEL NNMN; LINDSEY, WILLIE J; LINDSEY, WILLIE JAMES; WILLIAMS, RICKEY| Circuit Court||LINDSEY|WILLIE|JAMES||Defendant|291989CF014499000AHC||FELONY OTHER FELONY|E||09/03/1989|CLOSED|06/19/1992|M|1724 E LOUISIANA AVE||TAMPA|FL|33610|Black|04/18/1950|2|M2|411|411 CONSUME/INDUCE TO CONSUME ON STREET|09/01/1989|ADJG|NT - ADJUDGED GUILTY|11/09/1989|||L532890501320|FL|N||||||N|N|N|N|||||LEE, NATHANIEL NNMN; LINDSEY, WILLIE J; LINDSEY, WILLIE JAMES; WILLIAMS, RICKEY| Circuit Court||LINDSEY|WILLIE|MCARTHUR||Defendant|291990CF007056000AHC||FELONY CRIMES AGAINST A PERSON|O||05/04/1990|CLOSED|06/06/1990|M|200 E CLUSTER||TAMPA|FL|33607|Black|09/19/1953|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|05/01/1990|NTLOR|NT - LETTER OF RELEASE|06/06/1990|||||N||||||N|N|N|N|||||LINDSEY, WILLIE; LINDSEY, WILLIE M| Circuit Court||LINDSEY|WILLIE||Jr|Defendant|291990CF007081000AHC||FELONY DRUG OFFENSE|C||05/04/1990|CLOSED|06/20/1990|M|107 W. AMELIA||TAMPA|FL|NI|Black|04/19/1964|2|F3|893132A|893132A PURCHASE OF CANNABIS|05/03/1990|NTNINF|NT - NO INFORMATION FILED|05/30/1990|||||N||||||N|N|N|N|||||| Circuit Court||LINDSEY|WILLIE||Jr|Defendant|291990CF007081000AHC||FELONY DRUG OFFENSE|C||05/04/1990|CLOSED|06/20/1990|M|107 W. AMELIA||TAMPA|FL|NI|Black|04/19/1964|1|F3|893132A|893132A PURCHASE OF CANNABIS|05/03/1990|ADJG|NT - ADJUDGED GUILTY|06/20/1990|||||N||||||N|N|N|N|||||| Circuit Court||LINDSEY|WILLIE|MCARTHUR||Defendant|291990CF018375000AHC||FELONY DRUG OFFENSE|B||12/05/1990|CLOSED|07/31/1991|M|200 E CLUSTER||TAMPA|FL|33607|Black|09/19/1953|1|F3|893131F|893131F POSSESSION|12/03/1990|NOLP|NOLLE PROSSED|07/31/1991|||||N||||||N|N|N|N|||||LINDSEY, WILLIE; LINDSEY, WILLIE M| Circuit Court||LINDSEY|WILLIE|MCARTHUR||Defendant|291990CF018375000AHC||FELONY DRUG OFFENSE|B||12/05/1990|CLOSED|07/31/1991|M|200 E CLUSTER||TAMPA|FL|33607|Black|09/19/1953|2|LN|4|44 CONSUMING ON STREET|12/03/1990|NTNINF|NT - NO INFORMATION FILED|01/09/1991|||||N||||||N|N|N|N|||||LINDSEY, WILLIE; LINDSEY, WILLIE M| Circuit Court||LINDSKOG|MICHAEL|GERARD||Defendant|292009CF021466000AHC||FELONY DRUG OFFENSE|W|Espinosa, Jack|12/29/2009|Close of ReOpen|02/23/2011|M|2168 CHURCHILL DOWNS CR||ORLANDO|FL|32825-|White|10/02/1964|3|M1|31619391|31619391 REFUSAL TO SUBMIT TO TESTING|12/29/2009|ADJG|NT - ADJUDGED GUILTY|02/22/2010|||L532547643620|FL|N||||1422.00|06/07/2010|N|N|N|N|||||| Circuit Court||LINDSKOG|MICHAEL|GERARD||Defendant|292009CF021466000AHC||FELONY DRUG OFFENSE|W|Espinosa, Jack|12/29/2009|Close of ReOpen|02/23/2011|M|2168 CHURCHILL DOWNS CR||ORLANDO|FL|32825-|White|10/02/1964|2|M2|316.193(1)|316.193(1) DRIVING UNDER THE INFLUENCE|12/29/2009|ADJG|NT - ADJUDGED GUILTY|02/22/2010|||L532547643620|FL|N||||1422.00|06/07/2010|N|N|N|N|||||| Circuit Court||LINDSKOG|MICHAEL|GERARD||Defendant|292009CF021466000AHC||FELONY DRUG OFFENSE|W|Espinosa, Jack|12/29/2009|Close of ReOpen|02/23/2011|M|2168 CHURCHILL DOWNS CR||ORLANDO|FL|32825-|White|10/02/1964|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|12/29/2009|NTDISM|NT - DISMISSED|02/23/2011|||L532547643620|FL|N||||1422.00|06/07/2010|N|N|N|N|||||| Circuit Court||LINDSLEY|DAVID|RAY||Defendant|291995CF013168000AHC||FELONY OTHER FELONY|O||09/30/1995|CLOSED|10/19/1995|M|10905 BURBAN CT APT 36||TAMPA|FL|33612|White|12/13/1961|1|NN|3|3 FUGITIVE WARRANT|09/29/1995||||||L5321359471|MI|N||||||N|N|N|N|||||| Circuit Court||LINDSLEY|KENNETH|GRIFFIN||Defendant|291977CF000179000BHC||RECREATED CRIMINAL CASE|C|Judge, Presiding|01/08/1977|CLOSED|11/21/2019|N||||||Unavailable||1|NN|NA|SEE DOCKET BOOK IMAGE FOR CHARGE INFORMATION|01/08/1977||||||||N||||||N|N|N|N|||||| Circuit Court||LINDSLEY|SEAN|||Defendant|292010CF012144000AHC||FELONY BURGLARY|D|Moody, Ashley B.|08/04/2010|Close of ReOpen|07/16/2012|M|9625 OAKS ST||TAMPA|FL|33635|White|10/08/1989|1|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|10/18/2009|NTAW|NT - ADJUDICATION WITHHELD|04/19/2011|||L532797893680|FL|N||||572.00||N|N|N|N|||||LINDLSEY, SEAN S; LINDSLEY, SEAN S; LINDSLEY, SEAN STEPHEN|212.00 Circuit Court||LINDSLEY|SEAN|||Defendant|292010CF012144000AHC||FELONY BURGLARY|D|Moody, Ashley B.|08/04/2010|Close of ReOpen|07/16/2012|M|9625 OAKS ST||TAMPA|FL|33635|White|10/08/1989|2|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|10/18/2009|NTAW|NT - ADJUDICATION WITHHELD|04/19/2011|||L532797893680|FL|N||||572.00||N|N|N|N|||||LINDLSEY, SEAN S; LINDSLEY, SEAN S; LINDSLEY, SEAN STEPHEN|212.00 Circuit Court||LINDSLEY|SEAN|||Defendant|292010CF012144000AHC||FELONY BURGLARY|D|Moody, Ashley B.|08/04/2010|Close of ReOpen|07/16/2012|M|9625 OAKS ST||TAMPA|FL|33635|White|10/08/1989|3|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|10/18/2009|NTAW|NT - ADJUDICATION WITHHELD|04/19/2011|||L532797893680|FL|N||||572.00||N|N|N|N|||||LINDLSEY, SEAN S; LINDSLEY, SEAN S; LINDSLEY, SEAN STEPHEN|212.00 Circuit Court||LINDSLEY|SEAN|||Defendant|292010CF012144000AHC||FELONY BURGLARY|D|Moody, Ashley B.|08/04/2010|Close of ReOpen|07/16/2012|M|9625 OAKS ST||TAMPA|FL|33635|White|10/08/1989|4|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|10/18/2009|NTNINF|NT - NO INFORMATION FILED|09/01/2010|||L532797893680|FL|N||||572.00||N|N|N|N|||||LINDLSEY, SEAN S; LINDSLEY, SEAN S; LINDSLEY, SEAN STEPHEN|212.00 Circuit Court||LINDSLEY|SEAN|||Defendant|292010CF016507000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|10/24/2010|CLOSED|11/01/2010|M|9625 OAKS ST||TAMPA|FL|33635|White|10/08/1989|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|10/24/2010|NTLOR|NT - LETTER OF RELEASE|11/01/2010|||L532797893680|FL|N||||||N|N|N|N|||||LINDLSEY, SEAN S; LINDSLEY, SEAN S; LINDSLEY, SEAN STEPHEN| Circuit Court||LINDSLEY|SEAN|||Defendant|292010CF019601000AHC||FELONY THEFT FORGERY FRAUD|D|Moody, Ashley B.|12/26/2010|Close of ReOpen|07/16/2012|M|9625 OAKS ST||TAMPA|FL|33635|White|10/08/1989|1|F3|8120142D|8120142D GRAND THEFT (FROM DWELLING)|12/26/2010|ADJG|NT - ADJUDGED GUILTY|04/19/2011|||L532797893680|FL|N||||665.00||N|N|N|N|||||LINDLSEY, SEAN S; LINDSLEY, SEAN S; LINDSLEY, SEAN STEPHEN|212.00 Circuit Court||LINDSLEY|SEAN|||Defendant|292019CF003798000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|03/19/2019|CLOSED|12/08/2023|M|9625 OAKS ST||TAMPA|FL|33635|White|10/08/1989|2|M1|8120142E|8120142E-THEF1010 (MF) PETIT THEFT FIRST DEGREE|03/18/2019|NTNOLP|NT - NOLLE PROSSED|12/08/2023|||L532797893680|FL|N||||||N|N|N|N|||||LINDLSEY, SEAN S; LINDSLEY, SEAN S; LINDSLEY, SEAN STEPHEN| Circuit Court||LINDSLEY|SEAN|||Defendant|292019CF003798000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|03/19/2019|CLOSED|12/08/2023|M|9625 OAKS ST||TAMPA|FL|33635|White|10/08/1989|1|F2|7840451B|7840451B-BATT6000 (FS) AGGRAVATED BATTERY ON PREGNANT FEMALE|03/18/2019|NTNOLP|NT - NOLLE PROSSED|12/08/2023|||L532797893680|FL|N||||||N|N|N|N|||||LINDLSEY, SEAN S; LINDSLEY, SEAN S; LINDSLEY, SEAN STEPHEN| Circuit Court||LINDSTROM|JANET|MARIE||Defendant|292004CF022913000AHC||FELONY THEFT FORGERY FRAUD|F|Timmerman, Wayne S|12/06/2004|Close of ReOpen|02/22/2010|F|5631 ROCKFIELD LOOP||VALRICO|FL|33594|White|11/17/1982|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|09/27/2004|ADJG|NT - ADJUDGED GUILTY|02/23/2005|||583012927|MA|N||||||N|N|N|N||||||952.00 Circuit Court||LINDSTROM|JANET|MARIE||Defendant|292004CF022913000AHC||FELONY THEFT FORGERY FRAUD|F|Timmerman, Wayne S|12/06/2004|Close of ReOpen|02/22/2010|F|5631 ROCKFIELD LOOP||VALRICO|FL|33594|White|11/17/1982|2|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|09/27/2004|ADJG|NT - ADJUDGED GUILTY|02/23/2005|||583012927|MA|N||||||N|N|N|N||||||952.00 Circuit Court||LINDSTROM|TAYLOR|SCOTT||Defendant|292007CF019385000BHC||FELONY THEFT FORGERY FRAUD|F|Timmerman, Wayne S|09/20/2007|Close of ReOpen|07/21/2009|M|12800 VONN RD #8202||LARGO|FL|33774|White|06/11/1989|1|M2|856.021|856.021 LOITERING OR PROWLING|09/18/2007|NTNINF|NT - NO INFORMATION FILED|10/08/2007|||L532817892110|FL|N||||268.85||N|N|N|N|||||LINDSTRUM, TAYLOR|495.15 Circuit Court||LINDSTROM|TAYLOR|SCOTT||Defendant|292007CF019385000BHC||FELONY THEFT FORGERY FRAUD|F|Timmerman, Wayne S|09/20/2007|Close of ReOpen|07/21/2009|M|12800 VONN RD #8202||LARGO|FL|33774|White|06/11/1989|6|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|09/18/2007|NTAW|NT - ADJUDICATION WITHHELD|01/06/2009|||L532817892110|FL|N||||268.85||N|N|N|N|||||LINDSTRUM, TAYLOR|495.15 Circuit Court||LINDSTROM|TAYLOR|SCOTT||Defendant|292007CF019385000BHC||FELONY THEFT FORGERY FRAUD|F|Timmerman, Wayne S|09/20/2007|Close of ReOpen|07/21/2009|M|12800 VONN RD #8202||LARGO|FL|33774|White|06/11/1989|5|F3|810024B|810024B BURGLARY OF A CONVEYANCE|09/19/2007|NTAW|NT - ADJUDICATION WITHHELD|01/06/2009|||L532817892110|FL|N||||268.85||N|N|N|N|||||LINDSTRUM, TAYLOR|495.15 Circuit Court||LINDSTROM|TAYLOR|SCOTT||Defendant|292007CF019385000BHC||FELONY THEFT FORGERY FRAUD|F|Timmerman, Wayne S|09/20/2007|Close of ReOpen|07/21/2009|M|12800 VONN RD #8202||LARGO|FL|33774|White|06/11/1989|4|F3|810024B|810024B BURGLARY OF A CONVEYANCE|09/18/2007|NTAW|NT - ADJUDICATION WITHHELD|01/06/2009|||L532817892110|FL|N||||268.85||N|N|N|N|||||LINDSTRUM, TAYLOR|495.15 Circuit Court||LINDSTROM|TAYLOR|SCOTT||Defendant|292007CF019389000AHC||FELONY BURGLARY|O|Heinrich, Walter R|09/20/2007|CLOSED|10/11/2007|M|12800 VONN RD #8202||LARGO|FL|33774|White|06/11/1989|2|F3|810024B|810024B BURGLARY OF A CONVEYANCE|09/19/2007|CONS|CONSOLIDATED CASE|10/08/2007|||L532817892110|FL|N||||||N|N|N|N|||||LINDSTRUM, TAYLOR| Circuit Court||LINDSTROM|TAYLOR|SCOTT||Defendant|292007CF019389000AHC||FELONY BURGLARY|O|Heinrich, Walter R|09/20/2007|CLOSED|10/11/2007|M|12800 VONN RD #8202||LARGO|FL|33774|White|06/11/1989|1|F3|810024B|810024B BURGLARY OF A CONVEYANCE|09/19/2007|CONS|CONSOLIDATED CASE|10/08/2007|||L532817892110|FL|N||||||N|N|N|N|||||LINDSTRUM, TAYLOR| Circuit Court||LINDSTROM|TAYLOR|SCOTT||Defendant|292007CF019389000AHC||FELONY BURGLARY|O|Heinrich, Walter R|09/20/2007|CLOSED|10/11/2007|M|12800 VONN RD #8202||LARGO|FL|33774|White|06/11/1989|4|M2|856.021|856.021 LOITERING OR PROWLING|09/19/2007|CONS|CONSOLIDATED CASE|10/08/2007|||L532817892110|FL|N||||||N|N|N|N|||||LINDSTRUM, TAYLOR| Circuit Court||LINDSTROM|TAYLOR|SCOTT||Defendant|292007CF019389000AHC||FELONY BURGLARY|O|Heinrich, Walter R|09/20/2007|CLOSED|10/11/2007|M|12800 VONN RD #8202||LARGO|FL|33774|White|06/11/1989|3|F3|810024B|810024B BURGLARY OF A CONVEYANCE|09/19/2007|CONS|CONSOLIDATED CASE|10/08/2007|||L532817892110|FL|N||||||N|N|N|N|||||LINDSTRUM, TAYLOR| Circuit Court||LINDSTROM|TAYLOR|SCOTT||Defendant|292007CF019390000AHC||FELONY BURGLARY|O|Heinrich, Walter R|09/20/2007|CLOSED|01/14/2008|M|12800 VONN RD #8202||LARGO|FL|33774|White|06/11/1989|1|F3|810024B|810024B BURGLARY OF A CONVEYANCE|09/19/2007|NTLOR|NT - LETTER OF RELEASE|01/14/2008|||L532817892110|FL|N||||||N|N|N|N|||||LINDSTRUM, TAYLOR| Circuit Court||LINDSTROM|TAYLOR|SCOTT||Defendant|292007CF025299000AHC||FELONY BURGLARY|F|Timmerman, Wayne S|12/05/2007|Close of ReOpen|07/21/2009|M|12800 VONN RD #8202||LARGO|FL|33774|White|06/11/1989|2|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|09/16/2007|NTAW|NT - ADJUDICATION WITHHELD|01/06/2009|||L532817892110|FL|N||||||N|N|N|N|||||LINDSTRUM, TAYLOR|552.00 Circuit Court||LINDSTROM|TAYLOR|SCOTT||Defendant|292007CF025299000AHC||FELONY BURGLARY|F|Timmerman, Wayne S|12/05/2007|Close of ReOpen|07/21/2009|M|12800 VONN RD #8202||LARGO|FL|33774|White|06/11/1989|1|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|09/16/2007|NTAW|NT - ADJUDICATION WITHHELD|01/06/2009|||L532817892110|FL|N||||||N|N|N|N|||||LINDSTRUM, TAYLOR|552.00 Circuit Court||LINDSTROM|TAYLOR|SCOTT||Defendant|292010CF002714000AHC||FELONY CRIMES AGAINST A PERSON|D|Barber, Thomas P|02/19/2010|Close of ReOpen|05/24/2011|M|12800 VONN RD #8202||LARGO|FL|33774|White|06/11/1989|2|M1|827.04(1)|827.04(1) CONTRIB TO DELINQUENCY OR DEPENDENCY OF CHILD|02/12/2010|ADJG|NT - ADJUDGED GUILTY|12/01/2010|||L532817892110|FL|N||||98.35||N|N|N|N|||||LINDSTRUM, TAYLOR|513.00 Circuit Court||LINDSTROM|TAYLOR|SCOTT||Defendant|292010CF002714000AHC||FELONY CRIMES AGAINST A PERSON|D|Barber, Thomas P|02/19/2010|Close of ReOpen|05/24/2011|M|12800 VONN RD #8202||LARGO|FL|33774|White|06/11/1989|1|F3|787031|787031 INTERFERENCE WITH CUSTODY|02/12/2010|NOLP|NOLLE PROSSED|08/03/2010|||L532817892110|FL|N||||98.35||N|N|N|N|||||LINDSTRUM, TAYLOR|513.00 Circuit Court||LINDSTROM|TAYLOR|SCOTT||Defendant|292015CF004330000AHC||FELONY ROBBERY|G|Corvo, Vivian T|03/25/2015|CLOSED|04/14/2016|M|12800 VONN RD #8202||LARGO|FL|33774|White|06/11/1989|3|F1|8121312B|812131&2B-ROBB2000 (FF) ROBBERY (WITH A WEAPON)(LESS THAN $300)|11/20/2014|ADJG|NT - ADJUDGED GUILTY|04/14/2016|||L532817892110|FL|N||||577.00|03/25/2021|N|N|N|N|||||LINDSTRUM, TAYLOR| Circuit Court||LINDSTROM|TAYLOR|SCOTT||Defendant|292015CF004330000AHC||FELONY ROBBERY|G|Corvo, Vivian T|03/25/2015|CLOSED|04/14/2016|M|12800 VONN RD #8202||LARGO|FL|33774|White|06/11/1989|1|FP|787011A2|787011A2-KIDN2000 (FP) KIDNAPPING COMMIT FELONY|11/20/2014|ADJG|NT - ADJUDGED GUILTY|04/14/2016|||L532817892110|FL|N||||577.00|03/25/2021|N|N|N|N|||||LINDSTRUM, TAYLOR| Circuit Court||LINDSTROM|TAYLOR|SCOTT||Defendant|292015CF004330000AHC||FELONY ROBBERY|G|Corvo, Vivian T|03/25/2015|CLOSED|04/14/2016|M|12800 VONN RD #8202||LARGO|FL|33774|White|06/11/1989|6|FP|8121312A|8121312A-ROBB1003 (FP) ROBBERY FIREARM OR DEADLY WEAPON LESS THAN $|11/20/2014|ADJG|NT - ADJUDGED GUILTY|04/14/2016|||L532817892110|FL|N||||577.00|03/25/2021|N|N|N|N|||||LINDSTRUM, TAYLOR| Circuit Court||LINDSTROM|TAYLOR|SCOTT||Defendant|292015CF004330000AHC||FELONY ROBBERY|G|Corvo, Vivian T|03/25/2015|CLOSED|04/14/2016|M|12800 VONN RD #8202||LARGO|FL|33774|White|06/11/1989|2|FP|787011A2|787011A2-KIDN2000 (FP) KIDNAPPING COMMIT FELONY|11/20/2014|ADJG|NT - ADJUDGED GUILTY|04/14/2016|||L532817892110|FL|N||||577.00|03/25/2021|N|N|N|N|||||LINDSTRUM, TAYLOR| Circuit Court||LINDSTROM|TAYLOR|SCOTT||Defendant|292015CF004330000AHC||FELONY ROBBERY|G|Corvo, Vivian T|03/25/2015|CLOSED|04/14/2016|M|12800 VONN RD #8202||LARGO|FL|33774|White|06/11/1989|5|FP|8121312A|8121312A-ROBB1003 (FP) ROBBERY FIREARM OR DEADLY WEAPON LESS THAN $|11/20/2014|NTNOLP|NT - NOLLE PROSSED|04/14/2016|||L532817892110|FL|N||||577.00|03/25/2021|N|N|N|N|||||LINDSTRUM, TAYLOR| Circuit Court||LINDSTROM|TAYLOR|SCOTT||Defendant|292015CF004330000AHC||FELONY ROBBERY|G|Corvo, Vivian T|03/25/2015|CLOSED|04/14/2016|M|12800 VONN RD #8202||LARGO|FL|33774|White|06/11/1989|7|FP|787011A2|787011A2-KIDN2000 (FP) KIDNAPPING COMMIT FELONY|11/20/2014|ADJG|NT - ADJUDGED GUILTY|04/14/2016|||L532817892110|FL|N||||577.00|03/25/2021|N|N|N|N|||||LINDSTRUM, TAYLOR| Circuit Court||LINDSTROM|TAYLOR|SCOTT||Defendant|292015CF004330000AHC||FELONY ROBBERY|G|Corvo, Vivian T|03/25/2015|CLOSED|04/14/2016|M|12800 VONN RD #8202||LARGO|FL|33774|White|06/11/1989|7|FP|787011A2|787011A2-KIDN2000 (FP) KIDNAPPING COMMIT FELONY|11/20/2014|NONE|NONE|04/17/2015|||L532817892110|FL|N||||577.00|03/25/2021|N|N|N|N|||||LINDSTRUM, TAYLOR| Circuit Court||LINDSTROM|TAYLOR|SCOTT||Defendant|292015CF004330000AHC||FELONY ROBBERY|G|Corvo, Vivian T|03/25/2015|CLOSED|04/14/2016|M|12800 VONN RD #8202||LARGO|FL|33774|White|06/11/1989|4|F1|8121312B|812131&2B-ROBB2000 (FF) ROBBERY (WITH A WEAPON)(LESS THAN $300)|11/20/2014|ADJG|NT - ADJUDGED GUILTY|04/14/2016|||L532817892110|FL|N||||577.00|03/25/2021|N|N|N|N|||||LINDSTRUM, TAYLOR| Circuit Court||LINDSTROM|TYLER|LUKE||Defendant|292020CF007300000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|06/19/2020|CLOSED|09/11/2023|M|2418 BLUESTONE CT||VALRICO|FL|33594|White|01/05/2001|3|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|06/17/2020|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|09/11/2023|||L532812010050|FL|N||||||N|N|N|N|||||| Circuit Court||LINDSTROM|TYLER|LUKE||Defendant|292020CF007300000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|06/19/2020|CLOSED|09/11/2023|M|2418 BLUESTONE CT||VALRICO|FL|33594|White|01/05/2001|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|06/17/2020|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|09/11/2023|||L532812010050|FL|N||||||N|N|N|N|||||| Circuit Court||LINDSTROM|TYLER|LUKE||Defendant|292020CF007300000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|06/19/2020|CLOSED|09/11/2023|M|2418 BLUESTONE CT||VALRICO|FL|33594|White|01/05/2001|1|F3|893.13(6)a|893136A-DRUG2104 (FT) POSSESSION OF CANNABIS SATIVA RESIN|06/17/2020|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|09/11/2023|||L532812010050|FL|N||||||N|N|N|N|||||| Circuit Court||LINDZY|ROY|ALLEN||Defendant|291988CF011190000AHC||FELONY BURGLARY|A||08/04/1988|CLOSED|07/21/1992|M|39036 ALEX AVENUE||ZEPHYRHILLS|FL|33540-1564|White|05/31/1971|1|F2|810023|SEE DOCKET OR CASE FILE FOR CHARGES|06/23/1988|ADJG|NT - ADJUDGED GUILTY|07/21/1992|||L532721711910|FL|N||||60.00||N|N|N|N|||||LINDSEY, RON; LINDSEY, ROY; LINDSEY, ROY ALAN; LINDZEY, ROY ALLEN; LINDZY, RON; LINDZY, ROY A; LINDZY, ROY ALAN; LINDZY, ROY ALLEN; LINDZY, ROY L; WATKINS, KENNETH ALAN; WATKINS, KENNETH LEE|252.00 Circuit Court||LINDZY|ROY|ALLEN||Defendant|291988CF011190000AHC||FELONY BURGLARY|A||08/04/1988|CLOSED|07/21/1992|M|39036 ALEX AVENUE||ZEPHYRHILLS|FL|33540-1564|White|05/31/1971|2|F3|8120142C|SEE DOCKET OR CASE FILE FOR CHARGES|06/23/1988|ADJG|NT - ADJUDGED GUILTY|07/21/1992|||L532721711910|FL|N||||60.00||N|N|N|N|||||LINDSEY, RON; LINDSEY, ROY; LINDSEY, ROY ALAN; LINDZEY, ROY ALLEN; LINDZY, RON; LINDZY, ROY A; LINDZY, ROY ALAN; LINDZY, ROY ALLEN; LINDZY, ROY L; WATKINS, KENNETH ALAN; WATKINS, KENNETH LEE|252.00 Circuit Court||LINDZY|ROY|ALLEN||Defendant|291994CF011928000AHC||FELONY THEFT FORGERY FRAUD|B||09/20/1994|CLOSED|02/28/1996|M|39036 ALEX AVENUE||ZEPHYRHILLS|FL|33540-1564|White|05/31/1971|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|09/19/1994|ADJG|NT - ADJUDGED GUILTY|10/19/1994|||L532721711910|FL|N||||||N|N|N|N|||||LINDSEY, RON; LINDSEY, ROY; LINDSEY, ROY ALAN; LINDZEY, ROY ALLEN; LINDZY, RON; LINDZY, ROY A; LINDZY, ROY ALAN; LINDZY, ROY ALLEN; LINDZY, ROY L; WATKINS, KENNETH ALAN; WATKINS, KENNETH LEE|642.00 Circuit Court||LINDZY|ROY|ALLEN||Defendant|291995CF000413000AHC||FELONY THEFT FORGERY FRAUD|B||01/10/1995|CLOSED|02/28/1996|M|39036 ALEX AVENUE||ZEPHYRHILLS|FL|33540-1564|White|05/31/1971|2|F2|8120191|SEE DOCKET OR CASE FILE FOR CHARGES|12/13/1994|ADJG|NT - ADJUDGED GUILTY|06/12/1995|||L532721711910|FL|N||||||N|N|N|N|||||LINDSEY, RON; LINDSEY, ROY; LINDSEY, ROY ALAN; LINDZEY, ROY ALLEN; LINDZY, RON; LINDZY, ROY A; LINDZY, ROY ALAN; LINDZY, ROY ALLEN; LINDZY, ROY L; WATKINS, KENNETH ALAN; WATKINS, KENNETH LEE|377.00 Circuit Court||LINDZY|ROY|ALLEN||Defendant|291995CF000413000AHC||FELONY THEFT FORGERY FRAUD|B||01/10/1995|CLOSED|02/28/1996|M|39036 ALEX AVENUE||ZEPHYRHILLS|FL|33540-1564|White|05/31/1971|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|12/13/1994|NTDISM|NT - DISMISSED|06/12/1995|||L532721711910|FL|N||||||N|N|N|N|||||LINDSEY, RON; LINDSEY, ROY; LINDSEY, ROY ALAN; LINDZEY, ROY ALLEN; LINDZY, RON; LINDZY, ROY A; LINDZY, ROY ALAN; LINDZY, ROY ALLEN; LINDZY, ROY L; WATKINS, KENNETH ALAN; WATKINS, KENNETH LEE|377.00 Circuit Court||LINDZY|ROY|ALLEN||Defendant|291995CF004107000AHC||FELONY THEFT FORGERY FRAUD|O||03/29/1995|CLOSED|04/10/1995|M|39036 ALEX AVENUE||ZEPHYRHILLS|FL|33540-1564|White|05/31/1971|1|F2|812019|SEE DOCKET OR CASE FILE FOR CHARGES|12/29/1994|REDU|REDUCED TO COUNTY COURT|04/10/1995|||L532721711910|FL|N||||||N|N|N|N|||||LINDSEY, RON; LINDSEY, ROY; LINDSEY, ROY ALAN; LINDZEY, ROY ALLEN; LINDZY, RON; LINDZY, ROY A; LINDZY, ROY ALAN; LINDZY, ROY ALLEN; LINDZY, ROY L; WATKINS, KENNETH ALAN; WATKINS, KENNETH LEE| Circuit Court||LINDZY|ROY|ALLEN||Defendant|291995CF004107000AHC||FELONY THEFT FORGERY FRAUD|O||03/29/1995|CLOSED|04/10/1995|M|39036 ALEX AVENUE||ZEPHYRHILLS|FL|33540-1564|White|05/31/1971|2|M2|812014|SEE DOCKET OR CASE FILE FOR CHARGES|12/29/1994|REDU|REDUCED TO COUNTY COURT|04/10/1995|||L532721711910|FL|N||||||N|N|N|N|||||LINDSEY, RON; LINDSEY, ROY; LINDSEY, ROY ALAN; LINDZEY, ROY ALLEN; LINDZY, RON; LINDZY, ROY A; LINDZY, ROY ALAN; LINDZY, ROY ALLEN; LINDZY, ROY L; WATKINS, KENNETH ALAN; WATKINS, KENNETH LEE| Circuit Court||LINDZY|ROY|ALLEN||Defendant|291995CF004465000AHC||FELONY THEFT FORGERY FRAUD|B||04/04/1995|CLOSED|06/12/1995|M|39036 ALEX AVENUE||ZEPHYRHILLS|FL|33540-1564|White|05/31/1971|1|M2|810082A|810082A TRESPASS STRUCTURE OR CONVEYA|10/13/1994|ADJG|NT - ADJUDGED GUILTY|06/12/1995|||L532721711910|FL|N||||||N|N|N|N|||||LINDSEY, RON; LINDSEY, ROY; LINDSEY, ROY ALAN; LINDZEY, ROY ALLEN; LINDZY, RON; LINDZY, ROY A; LINDZY, ROY ALAN; LINDZY, ROY ALLEN; LINDZY, ROY L; WATKINS, KENNETH ALAN; WATKINS, KENNETH LEE| Circuit Court||LINDZY|ROY|ALLEN||Defendant|291995CF010593000AHC||FELONY THEFT FORGERY FRAUD|B||08/08/1995|CLOSED|02/28/1996|M|39036 ALEX AVENUE||ZEPHYRHILLS|FL|33540-1564|White|05/31/1971|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|08/07/1995|ADJG|NT - ADJUDGED GUILTY|08/30/1995|||L532721711910|FL|N||||||N|N|N|N|||||LINDSEY, RON; LINDSEY, ROY; LINDSEY, ROY ALAN; LINDZEY, ROY ALLEN; LINDZY, RON; LINDZY, ROY A; LINDZY, ROY ALAN; LINDZY, ROY ALLEN; LINDZY, ROY L; WATKINS, KENNETH ALAN; WATKINS, KENNETH LEE|377.00 Circuit Court||LINDZY|ROY|ALLEN||Defendant|291997CF020448000AHC||FELONY BURGLARY|O||12/19/1997|CLOSED|02/20/1998|M|39036 ALEX AVENUE||ZEPHYRHILLS|FL|33540-1564|White|05/31/1971|2|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|12/05/1997|NTLOR|NT - LETTER OF RELEASE|02/20/1998|||L532721711910|FL|N||||||N|N|N|N|||||LINDSEY, RON; LINDSEY, ROY; LINDSEY, ROY ALAN; LINDZEY, ROY ALLEN; LINDZY, RON; LINDZY, ROY A; LINDZY, ROY ALAN; LINDZY, ROY ALLEN; LINDZY, ROY L; WATKINS, KENNETH ALAN; WATKINS, KENNETH LEE| Circuit Court||LINDZY|ROY|ALLEN||Defendant|291997CF020448000AHC||FELONY BURGLARY|O||12/19/1997|CLOSED|02/20/1998|M|39036 ALEX AVENUE||ZEPHYRHILLS|FL|33540-1564|White|05/31/1971|1|F3|81002|SEE DOCKET OR CASE FILE FOR CHARGES|12/05/1997|NTLOR|NT - LETTER OF RELEASE|02/20/1998|||L532721711910|FL|N||||||N|N|N|N|||||LINDSEY, RON; LINDSEY, ROY; LINDSEY, ROY ALAN; LINDZEY, ROY ALLEN; LINDZY, RON; LINDZY, ROY A; LINDZY, ROY ALAN; LINDZY, ROY ALLEN; LINDZY, ROY L; WATKINS, KENNETH ALAN; WATKINS, KENNETH LEE| Circuit Court||LINDZY|ROY|ALLEN||Defendant|291998CF009059000BHC||FELONY DRUG OFFENSE|||05/27/1998|CLOSED|04/16/1999|M|39036 ALEX AVENUE||ZEPHYRHILLS|FL|33540-1564|White|05/31/1971|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|05/26/1998|ADJG|NT - ADJUDGED GUILTY|06/26/1998|||L532721711910|FL|N||||||N|N|N|N|||||LINDSEY, RON; LINDSEY, ROY; LINDSEY, ROY ALAN; LINDZEY, ROY ALLEN; LINDZY, RON; LINDZY, ROY A; LINDZY, ROY ALAN; LINDZY, ROY ALLEN; LINDZY, ROY L; WATKINS, KENNETH ALAN; WATKINS, KENNETH LEE|661.00 Circuit Court||LINDZY|ROY|ALLEN||Defendant|291998CF009059000BHC||FELONY DRUG OFFENSE|||05/27/1998|CLOSED|04/16/1999|M|39036 ALEX AVENUE||ZEPHYRHILLS|FL|33540-1564|White|05/31/1971|1|F3|893136A|893136A POSSESSION|05/26/1998|ADJG|NT - ADJUDGED GUILTY|06/26/1998|||L532721711910|FL|N||||||N|N|N|N|||||LINDSEY, RON; LINDSEY, ROY; LINDSEY, ROY ALAN; LINDZEY, ROY ALLEN; LINDZY, RON; LINDZY, ROY A; LINDZY, ROY ALAN; LINDZY, ROY ALLEN; LINDZY, ROY L; WATKINS, KENNETH ALAN; WATKINS, KENNETH LEE|661.00 Circuit Court||LINDZY|ROY|ALLEN||Defendant|291998CF015993000AHC||FELONY DRUG OFFENSE|||09/14/1998|CLOSED|04/16/1999|M|39036 ALEX AVENUE||ZEPHYRHILLS|FL|33540-1564|White|05/31/1971|2|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|09/13/1998|ADJG|NT - ADJUDGED GUILTY|10/16/1998|||L532721711910|FL|N||||||N|N|N|N|||||LINDSEY, RON; LINDSEY, ROY; LINDSEY, ROY ALAN; LINDZEY, ROY ALLEN; LINDZY, RON; LINDZY, ROY A; LINDZY, ROY ALAN; LINDZY, ROY ALLEN; LINDZY, ROY L; WATKINS, KENNETH ALAN; WATKINS, KENNETH LEE|473.00 Circuit Court||LINDZY|ROY|ALLEN||Defendant|291998CF015993000AHC||FELONY DRUG OFFENSE|||09/14/1998|CLOSED|04/16/1999|M|39036 ALEX AVENUE||ZEPHYRHILLS|FL|33540-1564|White|05/31/1971|1|F3|893136A|893136A POSSESSION|09/13/1998|ADJG|NT - ADJUDGED GUILTY|10/16/1998|||L532721711910|FL|N||||||N|N|N|N|||||LINDSEY, RON; LINDSEY, ROY; LINDSEY, ROY ALAN; LINDZEY, ROY ALLEN; LINDZY, RON; LINDZY, ROY A; LINDZY, ROY ALAN; LINDZY, ROY ALLEN; LINDZY, ROY L; WATKINS, KENNETH ALAN; WATKINS, KENNETH LEE|473.00 Circuit Court||LINDZY|ROY|ALLEN||Defendant|292001CF001987000AHC||FELONY BURGLARY|E|Fuente, William|02/06/2001|Close of ReOpen|11/19/2001|M|39036 ALEX AVENUE||ZEPHYRHILLS|FL|33540-1564|White|05/31/1971|1|F3|810024A|810024A BURGLARY OF A STRUCTURE|02/06/2001|ADJG|NT - ADJUDGED GUILTY|11/19/2001|||L532721711910|FL|N||||19.23||N|N|N|N|||||LINDSEY, RON; LINDSEY, ROY; LINDSEY, ROY ALAN; LINDZEY, ROY ALLEN; LINDZY, RON; LINDZY, ROY A; LINDZY, ROY ALAN; LINDZY, ROY ALLEN; LINDZY, ROY L; WATKINS, KENNETH ALAN; WATKINS, KENNETH LEE|281.77 Circuit Court||LINDZY|ROY|ALLEN||Defendant|292001CF001987000AHC||FELONY BURGLARY|E|Fuente, William|02/06/2001|Close of ReOpen|11/19/2001|M|39036 ALEX AVENUE||ZEPHYRHILLS|FL|33540-1564|White|05/31/1971|2|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|02/06/2001|ADJG|NT - ADJUDGED GUILTY|06/22/2001|||L532721711910|FL|N||||19.23||N|N|N|N|||||LINDSEY, RON; LINDSEY, ROY; LINDSEY, ROY ALAN; LINDZEY, ROY ALLEN; LINDZY, RON; LINDZY, ROY A; LINDZY, ROY ALAN; LINDZY, ROY ALLEN; LINDZY, ROY L; WATKINS, KENNETH ALAN; WATKINS, KENNETH LEE|281.77 Circuit Court||LINDZY|ROY|ALLEN||Defendant|292002CF012445000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|08/02/2002|Close of ReOpen|02/05/2003|M|39036 ALEX AVENUE||ZEPHYRHILLS|FL|33540-1564|White|05/31/1971|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|07/31/2002|NTNINF|NT - NO INFORMATION FILED|08/21/2002|||L532721711910|FL|N||||||N|N|N|N|||||LINDSEY, RON; LINDSEY, ROY; LINDSEY, ROY ALAN; LINDZEY, ROY ALLEN; LINDZY, RON; LINDZY, ROY A; LINDZY, ROY ALAN; LINDZY, ROY ALLEN; LINDZY, ROY L; WATKINS, KENNETH ALAN; WATKINS, KENNETH LEE|683.00 Circuit Court||LINDZY|ROY|ALLEN||Defendant|292002CF012445000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|08/02/2002|Close of ReOpen|02/05/2003|M|39036 ALEX AVENUE||ZEPHYRHILLS|FL|33540-1564|White|05/31/1971|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|07/31/2002|ADJG|NT - ADJUDGED GUILTY|02/05/2003|||L532721711910|FL|N||||||N|N|N|N|||||LINDSEY, RON; LINDSEY, ROY; LINDSEY, ROY ALAN; LINDZEY, ROY ALLEN; LINDZY, RON; LINDZY, ROY A; LINDZY, ROY ALAN; LINDZY, ROY ALLEN; LINDZY, ROY L; WATKINS, KENNETH ALAN; WATKINS, KENNETH LEE|683.00 Circuit Court||LINDZY|ROY|ALLEN||Defendant|292002CF012689000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|08/06/2002|CLOSED|10/23/2006|M|39036 ALEX AVENUE||ZEPHYRHILLS|FL|33540-1564|White|05/31/1971|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE $300 - $20 000|07/30/2002||||||L532721711910|FL|N||||||N|N|N|N|||||LINDSEY, RON; LINDSEY, ROY; LINDSEY, ROY ALAN; LINDZEY, ROY ALLEN; LINDZY, RON; LINDZY, ROY A; LINDZY, ROY ALAN; LINDZY, ROY ALLEN; LINDZY, ROY L; WATKINS, KENNETH ALAN; WATKINS, KENNETH LEE| Circuit Court||LINDZY|ROY|ALLEN||Defendant|292003CF021581000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|12/09/2003|Close of ReOpen|05/12/2004|M|39036 ALEX AVENUE||ZEPHYRHILLS|FL|33540-1564|White|05/31/1971|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|12/08/2003|ADJG|NT - ADJUDGED GUILTY|05/12/2004|||L532721711910|FL|N||||||N|N|N|N|||||LINDSEY, RON; LINDSEY, ROY; LINDSEY, ROY ALAN; LINDZEY, ROY ALLEN; LINDZY, RON; LINDZY, ROY A; LINDZY, ROY ALAN; LINDZY, ROY ALLEN; LINDZY, ROY L; WATKINS, KENNETH ALAN; WATKINS, KENNETH LEE|528.00 Circuit Court||LINDZY|ROY|ALLEN||Defendant|292003CF021581000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|12/09/2003|Close of ReOpen|05/12/2004|M|39036 ALEX AVENUE||ZEPHYRHILLS|FL|33540-1564|White|05/31/1971|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|12/08/2003|ADJG|NT - ADJUDGED GUILTY|02/04/2004|||L532721711910|FL|N||||||N|N|N|N|||||LINDSEY, RON; LINDSEY, ROY; LINDSEY, ROY ALAN; LINDZEY, ROY ALLEN; LINDZY, RON; LINDZY, ROY A; LINDZY, ROY ALAN; LINDZY, ROY ALLEN; LINDZY, ROY L; WATKINS, KENNETH ALAN; WATKINS, KENNETH LEE|528.00 Circuit Court||LINDZY|ROY|ALLEN||Defendant|292003CF021581000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|12/09/2003|Close of ReOpen|05/12/2004|M|39036 ALEX AVENUE||ZEPHYRHILLS|FL|33540-1564|White|05/31/1971|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|12/08/2003|NOLP|NOLLE PROSSED|02/04/2004|||L532721711910|FL|N||||||N|N|N|N|||||LINDSEY, RON; LINDSEY, ROY; LINDSEY, ROY ALAN; LINDZEY, ROY ALLEN; LINDZY, RON; LINDZY, ROY A; LINDZY, ROY ALAN; LINDZY, ROY ALLEN; LINDZY, ROY L; WATKINS, KENNETH ALAN; WATKINS, KENNETH LEE|528.00 Circuit Court||LINDZY|ROY|ALLEN||Defendant|292003CF021760000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|12/11/2003|CLOSED|12/29/2003|M|39036 ALEX AVENUE||ZEPHYRHILLS|FL|33540-1564|White|05/31/1971|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|12/08/2003|CONS|CONSOLIDATED CASE|12/29/2003|||L532721711910|FL|N||||||N|N|N|N|||||LINDSEY, RON; LINDSEY, ROY; LINDSEY, ROY ALAN; LINDZEY, ROY ALLEN; LINDZY, RON; LINDZY, ROY A; LINDZY, ROY ALAN; LINDZY, ROY ALLEN; LINDZY, ROY L; WATKINS, KENNETH ALAN; WATKINS, KENNETH LEE| Circuit Court||LINDZY|ROY|ALLEN||Defendant|292004CF000609000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|01/11/2004|Close of ReOpen|05/12/2004|M|39036 ALEX AVENUE||ZEPHYRHILLS|FL|33540-1564|White|05/31/1971|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|01/10/2004|ADJG|NT - ADJUDGED GUILTY|05/12/2004|||L532721711910|FL|N||||||N|N|N|N|||||LINDSEY, RON; LINDSEY, ROY; LINDSEY, ROY ALAN; LINDZEY, ROY ALLEN; LINDZY, RON; LINDZY, ROY A; LINDZY, ROY ALAN; LINDZY, ROY ALLEN; LINDZY, ROY L; WATKINS, KENNETH ALAN; WATKINS, KENNETH LEE|553.00 Circuit Court||LINDZY|ROY|ALLEN||Defendant|292004CF000609000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|01/11/2004|Close of ReOpen|05/12/2004|M|39036 ALEX AVENUE||ZEPHYRHILLS|FL|33540-1564|White|05/31/1971|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|01/10/2004|ADJG|NT - ADJUDGED GUILTY|02/04/2004|||L532721711910|FL|N||||||N|N|N|N|||||LINDSEY, RON; LINDSEY, ROY; LINDSEY, ROY ALAN; LINDZEY, ROY ALLEN; LINDZY, RON; LINDZY, ROY A; LINDZY, ROY ALAN; LINDZY, ROY ALLEN; LINDZY, ROY L; WATKINS, KENNETH ALAN; WATKINS, KENNETH LEE|553.00 Circuit Court||LINDZY|ROY|ALLEN||Defendant|292004CF005617000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|03/24/2004|CLOSED|05/12/2004|M|39036 ALEX AVENUE||ZEPHYRHILLS|FL|33540-1564|White|05/31/1971|3|M1|53804A|53804A OBT.MONEY FROM SEC HAND DEALER BY FRAUD (MISD)|02/25/2004|ADJG|NT - ADJUDGED GUILTY|05/12/2004|||L532721711910|FL|N||||||N|N|N|N|||||LINDSEY, RON; LINDSEY, ROY; LINDSEY, ROY ALAN; LINDZEY, ROY ALLEN; LINDZY, RON; LINDZY, ROY A; LINDZY, ROY ALAN; LINDZY, ROY ALLEN; LINDZY, ROY L; WATKINS, KENNETH ALAN; WATKINS, KENNETH LEE|501.00 Circuit Court||LINDZY|ROY|ALLEN||Defendant|292004CF005617000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|03/24/2004|CLOSED|05/12/2004|M|39036 ALEX AVENUE||ZEPHYRHILLS|FL|33540-1564|White|05/31/1971|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|02/28/2004|ADJG|NT - ADJUDGED GUILTY|05/12/2004|||L532721711910|FL|N||||||N|N|N|N|||||LINDSEY, RON; LINDSEY, ROY; LINDSEY, ROY ALAN; LINDZEY, ROY ALLEN; LINDZY, RON; LINDZY, ROY A; LINDZY, ROY ALAN; LINDZY, ROY ALLEN; LINDZY, ROY L; WATKINS, KENNETH ALAN; WATKINS, KENNETH LEE|501.00 Circuit Court||LINDZY|ROY|ALLEN||Defendant|292004CF005617000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|03/24/2004|CLOSED|05/12/2004|M|39036 ALEX AVENUE||ZEPHYRHILLS|FL|33540-1564|White|05/31/1971|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|02/25/2004|NTDISM|NT - DISMISSED|05/12/2004|||L532721711910|FL|N||||||N|N|N|N|||||LINDSEY, RON; LINDSEY, ROY; LINDSEY, ROY ALAN; LINDZEY, ROY ALLEN; LINDZY, RON; LINDZY, ROY A; LINDZY, ROY ALAN; LINDZY, ROY ALLEN; LINDZY, ROY L; WATKINS, KENNETH ALAN; WATKINS, KENNETH LEE|501.00 Circuit Court||LINDZY|ROY|ALLEN||Defendant|292006CF007039000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|04/10/2006|CLOSED|05/03/2006|M|39036 ALEX AVENUE||ZEPHYRHILLS|FL|33540-1564|White|05/31/1971|1|F2|31619353A|31619353A FLEEING TO ELUDE HIGHSPEED|04/07/2006|NTLOR|NT - LETTER OF RELEASE|05/03/2006|||L532721711910|FL|N||||||N|N|N|N|||||LINDSEY, RON; LINDSEY, ROY; LINDSEY, ROY ALAN; LINDZEY, ROY ALLEN; LINDZY, RON; LINDZY, ROY A; LINDZY, ROY ALAN; LINDZY, ROY ALLEN; LINDZY, ROY L; WATKINS, KENNETH ALAN; WATKINS, KENNETH LEE| Circuit Court||LINDZY|ROY|ALLEN||Defendant|292006CF008902000AHC||FELONY OTHER FELONY|C|Ward, Samantha L|05/03/2006|Close of ReOpen|05/18/2010|M|39036 ALEX AVENUE||ZEPHYRHILLS|FL|33540-1564|White|05/31/1971|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|04/04/2006|ADJG|NT - ADJUDGED GUILTY|05/06/2010|||L532721711910|FL|N||||1.95||N|N|N|N|||||LINDSEY, RON; LINDSEY, ROY; LINDSEY, ROY ALAN; LINDZEY, ROY ALLEN; LINDZY, RON; LINDZY, ROY A; LINDZY, ROY ALAN; LINDZY, ROY ALLEN; LINDZY, ROY L; WATKINS, KENNETH ALAN; WATKINS, KENNETH LEE|1027.05 Circuit Court||LINDZY|ROY|ALLEN||Defendant|292006CF008902000AHC||FELONY OTHER FELONY|C|Ward, Samantha L|05/03/2006|Close of ReOpen|05/18/2010|M|39036 ALEX AVENUE||ZEPHYRHILLS|FL|33540-1564|White|05/31/1971|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|04/04/2006|ADJG|NT - ADJUDGED GUILTY|10/03/2006|||L532721711910|FL|N||||1.95||N|N|N|N|||||LINDSEY, RON; LINDSEY, ROY; LINDSEY, ROY ALAN; LINDZEY, ROY ALLEN; LINDZY, RON; LINDZY, ROY A; LINDZY, ROY ALAN; LINDZY, ROY ALLEN; LINDZY, ROY L; WATKINS, KENNETH ALAN; WATKINS, KENNETH LEE|1027.05 Circuit Court||LINDZY|ROY|ALLEN||Defendant|292006CF009706000AHC||FELONY BURGLARY|O|Heinrich, Walter R|05/17/2006|CLOSED|06/05/2006|M|39036 ALEX AVENUE||ZEPHYRHILLS|FL|33540-1564|White|05/31/1971|2|M2|8120143A|8120143A PETIT THEFT|05/16/2006|CONS|CONSOLIDATED CASE|06/02/2006|||L532721711910|FL|N||||||N|N|N|N|||||LINDSEY, RON; LINDSEY, ROY; LINDSEY, ROY ALAN; LINDZEY, ROY ALLEN; LINDZY, RON; LINDZY, ROY A; LINDZY, ROY ALAN; LINDZY, ROY ALLEN; LINDZY, ROY L; WATKINS, KENNETH ALAN; WATKINS, KENNETH LEE| Circuit Court||LINDZY|ROY|ALLEN||Defendant|292006CF009706000AHC||FELONY BURGLARY|O|Heinrich, Walter R|05/17/2006|CLOSED|06/05/2006|M|39036 ALEX AVENUE||ZEPHYRHILLS|FL|33540-1564|White|05/31/1971|1|F3|810024A|810024A BURGLARY OF A STRUCTURE|05/16/2006|CONS|CONSOLIDATED CASE|06/02/2006|||L532721711910|FL|N||||||N|N|N|N|||||LINDSEY, RON; LINDSEY, ROY; LINDSEY, ROY ALAN; LINDZEY, ROY ALLEN; LINDZY, RON; LINDZY, ROY A; LINDZY, ROY ALAN; LINDZY, ROY ALLEN; LINDZY, ROY L; WATKINS, KENNETH ALAN; WATKINS, KENNETH LEE| Circuit Court||LINDZY|ROY|ALLEN||Defendant|292006CF009719000BHC||FELONY BURGLARY|C|Timmerman, Wayne S|05/17/2006|Close of ReOpen|02/25/2011|M|39036 ALEX AVENUE||ZEPHYRHILLS|FL|33540-1564|White|05/31/1971|1|F3|810024A|810024A BURGLARY OF A STRUCTURE|05/16/2006|ADJG|NT - ADJUDGED GUILTY|05/06/2010|||L532721711910|FL|N||||1.96||N|N|N|N|||||LINDSEY, RON; LINDSEY, ROY; LINDSEY, ROY ALAN; LINDZEY, ROY ALLEN; LINDZY, RON; LINDZY, ROY A; LINDZY, ROY ALAN; LINDZY, ROY ALLEN; LINDZY, ROY L; WATKINS, KENNETH ALAN; WATKINS, KENNETH LEE|934.04 Circuit Court||LINDZY|ROY|ALLEN||Defendant|292006CF009719000BHC||FELONY BURGLARY|C|Timmerman, Wayne S|05/17/2006|Close of ReOpen|02/25/2011|M|39036 ALEX AVENUE||ZEPHYRHILLS|FL|33540-1564|White|05/31/1971|2|M2|8120143A|8120143A PETIT THEFT|05/16/2006|ADJG|NT - ADJUDGED GUILTY|10/03/2006|||L532721711910|FL|N||||1.96||N|N|N|N|||||LINDSEY, RON; LINDSEY, ROY; LINDSEY, ROY ALAN; LINDZEY, ROY ALLEN; LINDZY, RON; LINDZY, ROY A; LINDZY, ROY ALAN; LINDZY, ROY ALLEN; LINDZY, ROY L; WATKINS, KENNETH ALAN; WATKINS, KENNETH LEE|934.04 Circuit Court||LINDZY|ROY|ALLEN||Defendant|292006CF010149000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|05/23/2006|CLOSED|06/12/2006|M|39036 ALEX AVENUE||ZEPHYRHILLS|FL|33540-1564|White|05/31/1971|3|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|03/14/2006|NTLOR|NT - LETTER OF RELEASE|06/12/2006|||L532721711910|FL|N||||||N|N|N|N|||||LINDSEY, RON; LINDSEY, ROY; LINDSEY, ROY ALAN; LINDZEY, ROY ALLEN; LINDZY, RON; LINDZY, ROY A; LINDZY, ROY ALAN; LINDZY, ROY ALLEN; LINDZY, ROY L; WATKINS, KENNETH ALAN; WATKINS, KENNETH LEE| Circuit Court||LINDZY|ROY|ALLEN||Defendant|292006CF010149000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|05/23/2006|CLOSED|06/12/2006|M|39036 ALEX AVENUE||ZEPHYRHILLS|FL|33540-1564|White|05/31/1971|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|03/14/2006|NTLOR|NT - LETTER OF RELEASE|06/12/2006|||L532721711910|FL|N||||||N|N|N|N|||||LINDSEY, RON; LINDSEY, ROY; LINDSEY, ROY ALAN; LINDZEY, ROY ALLEN; LINDZY, RON; LINDZY, ROY A; LINDZY, ROY ALAN; LINDZY, ROY ALLEN; LINDZY, ROY L; WATKINS, KENNETH ALAN; WATKINS, KENNETH LEE| Circuit Court||LINDZY|ROY|ALLEN||Defendant|292006CF010149000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|05/23/2006|CLOSED|06/12/2006|M|39036 ALEX AVENUE||ZEPHYRHILLS|FL|33540-1564|White|05/31/1971|4|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|03/14/2006|NTLOR|NT - LETTER OF RELEASE|06/12/2006|||L532721711910|FL|N||||||N|N|N|N|||||LINDSEY, RON; LINDSEY, ROY; LINDSEY, ROY ALAN; LINDZEY, ROY ALLEN; LINDZY, RON; LINDZY, ROY A; LINDZY, ROY ALAN; LINDZY, ROY ALLEN; LINDZY, ROY L; WATKINS, KENNETH ALAN; WATKINS, KENNETH LEE| Circuit Court||LINDZY|ROY|ALLEN||Defendant|292006CF010149000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|05/23/2006|CLOSED|06/12/2006|M|39036 ALEX AVENUE||ZEPHYRHILLS|FL|33540-1564|White|05/31/1971|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|03/14/2006|NTLOR|NT - LETTER OF RELEASE|06/12/2006|||L532721711910|FL|N||||||N|N|N|N|||||LINDSEY, RON; LINDSEY, ROY; LINDSEY, ROY ALAN; LINDZEY, ROY ALLEN; LINDZY, RON; LINDZY, ROY A; LINDZY, ROY ALAN; LINDZY, ROY ALLEN; LINDZY, ROY L; WATKINS, KENNETH ALAN; WATKINS, KENNETH LEE| Circuit Court||LINDZY|ROY|ALLEN||Defendant|292006CF010149000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|05/23/2006|CLOSED|06/12/2006|M|39036 ALEX AVENUE||ZEPHYRHILLS|FL|33540-1564|White|05/31/1971|7|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|03/14/2006|NTLOR|NT - LETTER OF RELEASE|06/12/2006|||L532721711910|FL|N||||||N|N|N|N|||||LINDSEY, RON; LINDSEY, ROY; LINDSEY, ROY ALAN; LINDZEY, ROY ALLEN; LINDZY, RON; LINDZY, ROY A; LINDZY, ROY ALAN; LINDZY, ROY ALLEN; LINDZY, ROY L; WATKINS, KENNETH ALAN; WATKINS, KENNETH LEE| Circuit Court||LINDZY|ROY|ALLEN||Defendant|292006CF010149000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|05/23/2006|CLOSED|06/12/2006|M|39036 ALEX AVENUE||ZEPHYRHILLS|FL|33540-1564|White|05/31/1971|6|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|03/14/2006|NTLOR|NT - LETTER OF RELEASE|06/12/2006|||L532721711910|FL|N||||||N|N|N|N|||||LINDSEY, RON; LINDSEY, ROY; LINDSEY, ROY ALAN; LINDZEY, ROY ALLEN; LINDZY, RON; LINDZY, ROY A; LINDZY, ROY ALAN; LINDZY, ROY ALLEN; LINDZY, ROY L; WATKINS, KENNETH ALAN; WATKINS, KENNETH LEE| Circuit Court||LINDZY|ROY|ALLEN||Defendant|292006CF010149000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|05/23/2006|CLOSED|06/12/2006|M|39036 ALEX AVENUE||ZEPHYRHILLS|FL|33540-1564|White|05/31/1971|5|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|03/14/2006|NTLOR|NT - LETTER OF RELEASE|06/12/2006|||L532721711910|FL|N||||||N|N|N|N|||||LINDSEY, RON; LINDSEY, ROY; LINDSEY, ROY ALAN; LINDZEY, ROY ALLEN; LINDZY, RON; LINDZY, ROY A; LINDZY, ROY ALAN; LINDZY, ROY ALLEN; LINDZY, ROY L; WATKINS, KENNETH ALAN; WATKINS, KENNETH LEE| Circuit Court||LINDZY|ROY|ALLEN||Defendant|292006CF010149000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|05/23/2006|CLOSED|06/12/2006|M|39036 ALEX AVENUE||ZEPHYRHILLS|FL|33540-1564|White|05/31/1971|8|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|03/14/2006|NTLOR|NT - LETTER OF RELEASE|06/12/2006|||L532721711910|FL|N||||||N|N|N|N|||||LINDSEY, RON; LINDSEY, ROY; LINDSEY, ROY ALAN; LINDZEY, ROY ALLEN; LINDZY, RON; LINDZY, ROY A; LINDZY, ROY ALAN; LINDZY, ROY ALLEN; LINDZY, ROY L; WATKINS, KENNETH ALAN; WATKINS, KENNETH LEE| Circuit Court||LINDZY|ROY|ALLEN||Defendant|292006CF010279000AHC||FELONY THEFT FORGERY FRAUD|C|Ward, Samantha L|05/23/2006|Close of ReOpen|05/31/2011|M|39036 ALEX AVENUE||ZEPHYRHILLS|FL|33540-1564|White|05/31/1971|7|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|03/14/2006|ADJG|NT - ADJUDGED GUILTY|05/06/2010|||L532721711910|FL|N||||1.86||N|N|N|N|||||LINDSEY, RON; LINDSEY, ROY; LINDSEY, ROY ALAN; LINDZEY, ROY ALLEN; LINDZY, RON; LINDZY, ROY A; LINDZY, ROY ALAN; LINDZY, ROY ALLEN; LINDZY, ROY L; WATKINS, KENNETH ALAN; WATKINS, KENNETH LEE|884.14 Circuit Court||LINDZY|ROY|ALLEN||Defendant|292006CF010279000AHC||FELONY THEFT FORGERY FRAUD|C|Ward, Samantha L|05/23/2006|Close of ReOpen|05/31/2011|M|39036 ALEX AVENUE||ZEPHYRHILLS|FL|33540-1564|White|05/31/1971|6|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|03/14/2006|ADJG|NT - ADJUDGED GUILTY|05/06/2010|||L532721711910|FL|N||||1.86||N|N|N|N|||||LINDSEY, RON; LINDSEY, ROY; LINDSEY, ROY ALAN; LINDZEY, ROY ALLEN; LINDZY, RON; LINDZY, ROY A; LINDZY, ROY ALAN; LINDZY, ROY ALLEN; LINDZY, ROY L; WATKINS, KENNETH ALAN; WATKINS, KENNETH LEE|884.14 Circuit Court||LINDZY|ROY|ALLEN||Defendant|292006CF010279000AHC||FELONY THEFT FORGERY FRAUD|C|Ward, Samantha L|05/23/2006|Close of ReOpen|05/31/2011|M|39036 ALEX AVENUE||ZEPHYRHILLS|FL|33540-1564|White|05/31/1971|5|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|03/23/2006|ADJG|NT - ADJUDGED GUILTY|05/06/2010|||L532721711910|FL|N||||1.86||N|N|N|N|||||LINDSEY, RON; LINDSEY, ROY; LINDSEY, ROY ALAN; LINDZEY, ROY ALLEN; LINDZY, RON; LINDZY, ROY A; LINDZY, ROY ALAN; LINDZY, ROY ALLEN; LINDZY, ROY L; WATKINS, KENNETH ALAN; WATKINS, KENNETH LEE|884.14 Circuit Court||LINDZY|ROY|ALLEN||Defendant|292006CF010279000AHC||FELONY THEFT FORGERY FRAUD|C|Ward, Samantha L|05/23/2006|Close of ReOpen|05/31/2011|M|39036 ALEX AVENUE||ZEPHYRHILLS|FL|33540-1564|White|05/31/1971|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|03/14/2006|ADJG|NT - ADJUDGED GUILTY|05/06/2010|||L532721711910|FL|N||||1.86||N|N|N|N|||||LINDSEY, RON; LINDSEY, ROY; LINDSEY, ROY ALAN; LINDZEY, ROY ALLEN; LINDZY, RON; LINDZY, ROY A; LINDZY, ROY ALAN; LINDZY, ROY ALLEN; LINDZY, ROY L; WATKINS, KENNETH ALAN; WATKINS, KENNETH LEE|884.14 Circuit Court||LINDZY|ROY|ALLEN||Defendant|292006CF010279000AHC||FELONY THEFT FORGERY FRAUD|C|Ward, Samantha L|05/23/2006|Close of ReOpen|05/31/2011|M|39036 ALEX AVENUE||ZEPHYRHILLS|FL|33540-1564|White|05/31/1971|4|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|03/14/2006|ADJG|NT - ADJUDGED GUILTY|05/06/2010|||L532721711910|FL|N||||1.86||N|N|N|N|||||LINDSEY, RON; LINDSEY, ROY; LINDSEY, ROY ALAN; LINDZEY, ROY ALLEN; LINDZY, RON; LINDZY, ROY A; LINDZY, ROY ALAN; LINDZY, ROY ALLEN; LINDZY, ROY L; WATKINS, KENNETH ALAN; WATKINS, KENNETH LEE|884.14 Circuit Court||LINDZY|ROY|ALLEN||Defendant|292006CF010279000AHC||FELONY THEFT FORGERY FRAUD|C|Ward, Samantha L|05/23/2006|Close of ReOpen|05/31/2011|M|39036 ALEX AVENUE||ZEPHYRHILLS|FL|33540-1564|White|05/31/1971|3|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|03/14/2006|ADJG|NT - ADJUDGED GUILTY|05/06/2010|||L532721711910|FL|N||||1.86||N|N|N|N|||||LINDSEY, RON; LINDSEY, ROY; LINDSEY, ROY ALAN; LINDZEY, ROY ALLEN; LINDZY, RON; LINDZY, ROY A; LINDZY, ROY ALAN; LINDZY, ROY ALLEN; LINDZY, ROY L; WATKINS, KENNETH ALAN; WATKINS, KENNETH LEE|884.14 Circuit Court||LINDZY|ROY|ALLEN||Defendant|292006CF010279000AHC||FELONY THEFT FORGERY FRAUD|C|Ward, Samantha L|05/23/2006|Close of ReOpen|05/31/2011|M|39036 ALEX AVENUE||ZEPHYRHILLS|FL|33540-1564|White|05/31/1971|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|03/14/2006|ADJG|NT - ADJUDGED GUILTY|05/06/2010|||L532721711910|FL|N||||1.86||N|N|N|N|||||LINDSEY, RON; LINDSEY, ROY; LINDSEY, ROY ALAN; LINDZEY, ROY ALLEN; LINDZY, RON; LINDZY, ROY A; LINDZY, ROY ALAN; LINDZY, ROY ALLEN; LINDZY, ROY L; WATKINS, KENNETH ALAN; WATKINS, KENNETH LEE|884.14 Circuit Court||LINDZY|ROY|ALLEN||Defendant|292006CF015635000AHC||FELONY OTHER FELONY|C|Ward, Samantha L|08/04/2006|Close of ReOpen|05/31/2011|M|39036 ALEX AVENUE||ZEPHYRHILLS|FL|33540-1564|White|05/31/1971|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|08/04/2006|ADJG|NT - ADJUDGED GUILTY|05/06/2010|||L532721711910|FL|N||||1.86||N|N|N|N|||||LINDSEY, RON; LINDSEY, ROY; LINDSEY, ROY ALAN; LINDZEY, ROY ALLEN; LINDZY, RON; LINDZY, ROY A; LINDZY, ROY ALAN; LINDZY, ROY ALLEN; LINDZY, ROY L; WATKINS, KENNETH ALAN; WATKINS, KENNETH LEE|884.14 Circuit Court||LINDZY|ROY|ALLEN||Defendant|292006CF019888000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|09/28/2006|CLOSED|10/24/2006|M|39036 ALEX AVENUE||ZEPHYRHILLS|FL|33540-1564|White|05/31/1971|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|09/28/2006|ADJG|NT - ADJUDGED GUILTY|10/24/2006|||L532721711910|FL|N||||||N|N|N|N|||||LINDSEY, RON; LINDSEY, ROY; LINDSEY, ROY ALAN; LINDZEY, ROY ALLEN; LINDZY, RON; LINDZY, ROY A; LINDZY, ROY ALAN; LINDZY, ROY ALLEN; LINDZY, ROY L; WATKINS, KENNETH ALAN; WATKINS, KENNETH LEE|425.00 Circuit Court||LINDZY|ROY|ALLEN||Defendant|292006CF019888000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|09/28/2006|CLOSED|10/24/2006|M|39036 ALEX AVENUE||ZEPHYRHILLS|FL|33540-1564|White|05/31/1971|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|09/28/2006|ADJG|NT - ADJUDGED GUILTY|10/24/2006|||L532721711910|FL|N||||||N|N|N|N|||||LINDSEY, RON; LINDSEY, ROY; LINDSEY, ROY ALAN; LINDZEY, ROY ALLEN; LINDZY, RON; LINDZY, ROY A; LINDZY, ROY ALAN; LINDZY, ROY ALLEN; LINDZY, ROY L; WATKINS, KENNETH ALAN; WATKINS, KENNETH LEE|425.00 Circuit Court||LINDZY|ROY|ALLEN||Defendant|292006CF019888000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|09/28/2006|CLOSED|10/24/2006|M|39036 ALEX AVENUE||ZEPHYRHILLS|FL|33540-1564|White|05/31/1971|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|09/28/2006|ADJG|NT - ADJUDGED GUILTY|10/24/2006|||L532721711910|FL|N||||||N|N|N|N|||||LINDSEY, RON; LINDSEY, ROY; LINDSEY, ROY ALAN; LINDZEY, ROY ALLEN; LINDZY, RON; LINDZY, ROY A; LINDZY, ROY ALAN; LINDZY, ROY ALLEN; LINDZY, ROY L; WATKINS, KENNETH ALAN; WATKINS, KENNETH LEE|425.00 Circuit Court||LINDZY|ROY|ALLEN||Defendant|292008CF024716000AHC||FELONY DRUG OFFENSE|C|Ward, Samantha L|12/21/2008|Close of ReOpen|05/31/2011|M|39036 ALEX AVENUE||ZEPHYRHILLS|FL|33540-1564|White|05/31/1971|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|12/21/2008|ADJG|NT - ADJUDGED GUILTY|05/06/2010|||L532721711910|FL|N||||||N|N|N|N|||||LINDSEY, RON; LINDSEY, ROY; LINDSEY, ROY ALAN; LINDZEY, ROY ALLEN; LINDZY, RON; LINDZY, ROY A; LINDZY, ROY ALAN; LINDZY, ROY ALLEN; LINDZY, ROY L; WATKINS, KENNETH ALAN; WATKINS, KENNETH LEE|807.00 Circuit Court||LINDZY|ROY|ALLEN||Defendant|292008CF024716000AHC||FELONY DRUG OFFENSE|C|Ward, Samantha L|12/21/2008|Close of ReOpen|05/31/2011|M|39036 ALEX AVENUE||ZEPHYRHILLS|FL|33540-1564|White|05/31/1971|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|12/21/2008|ADJG|NT - ADJUDGED GUILTY|04/08/2009|||L532721711910|FL|N||||||N|N|N|N|||||LINDSEY, RON; LINDSEY, ROY; LINDSEY, ROY ALAN; LINDZEY, ROY ALLEN; LINDZY, RON; LINDZY, ROY A; LINDZY, ROY ALAN; LINDZY, ROY ALLEN; LINDZY, ROY L; WATKINS, KENNETH ALAN; WATKINS, KENNETH LEE|807.00 Circuit Court||LINEAR|NAEEM|||Defendant|292011CF008105000AHC||FELONY BURGLARY|O|Heinrich, Walter R|05/25/2011|CLOSED|06/15/2011|M|AT LARGE||AT LARGE|FL|XXXXX|Black|04/07/1980|1|F2|810021B3A|810021B3A BURGLARY OF AN OCCUPIED DWELLING|05/25/2011|REDU|REDUCED TO COUNTY COURT|06/15/2011|||S59881708|MA|N||||||N|N|N|N|||||| Circuit Court||LINEAR|NAEEM|||Defendant|292011CF008105000AHC||FELONY BURGLARY|O|Heinrich, Walter R|05/25/2011|CLOSED|06/15/2011|M|AT LARGE||AT LARGE|FL|XXXXX|Black|04/07/1980|2|M1|784031|784031 BATTERY DOMESTIC VIOLENCE|05/25/2011|REDU|REDUCED TO COUNTY COURT|06/15/2011|||S59881708|MA|N||||||N|N|N|N|||||| Circuit Court||LINEAR|NAEEM|||Defendant|292011CF010279000AHC||FELONY FUGITIVE|O|Heinrich, Walter R|07/05/2011|CLOSED|03/15/2012|M|AT LARGE||AT LARGE|FL|XXXXX|Black|04/07/1980|1|NN|941.02|941.02 FUGITIVE|07/01/2011|NTDISM|NT - DISMISSED|03/15/2012|||S59881708|MA|N||||||N|N|N|N|||||| Circuit Court||LINEBAR|CLYDE|CLEARFIELD||Defendant|291992CF009458000AHC||FELONY DRUG OFFENSE|A||07/07/1992|CLOSED|11/02/1994|M|6237 S MANHATTAN 15||TAMPA|FL|33616|White|09/15/1969|1|F3|8175631|8175631 SALE OF SUBS IN LIEU OF CONTR|05/12/1992|NTAW|NT - ADJUDICATION WITHHELD|09/30/1992|||||N||||||N|N|N|N|||||LINEBAR, DLYDE CLEARFIELD| Circuit Court||LINEBAR|CLYDE|CLEARFIELD||Defendant|291992CF009458000AHC||FELONY DRUG OFFENSE|A||07/07/1992|CLOSED|11/02/1994|M|6237 S MANHATTAN 15||TAMPA|FL|33616|White|09/15/1969|2|F3|89313|SEE DOCKET OR CASE FILE FOR CHARGES|05/12/1992|NTNINF|NT - NO INFORMATION FILED|08/07/1992|||||N||||||N|N|N|N|||||LINEBAR, DLYDE CLEARFIELD| Circuit Court||LINEBARGER|MELVIN|C||Defendant|291993CF001310000AHC||FELONY THEFT FORGERY FRAUD|E||01/29/1993|CLOSED|10/06/1998|M|3915 SOUTH AV W #11C||TAMPA|FL|33614-|White|05/09/1955|2|F3|8120142C|SEE DOCKET OR CASE FILE FOR CHARGES|10/30/1992|ADJG|NT - ADJUDGED GUILTY|07/21/1994|||L516603551610|FL|N||||100.00||N|N|N|N|||||LINEBARGER, MELVIN CLARENCE; LINEBARGER, MELVIN CLERENCE|372.00 Circuit Court||LINEBARGER|MELVIN|C||Defendant|291993CF001310000AHC||FELONY THEFT FORGERY FRAUD|E||01/29/1993|CLOSED|10/06/1998|M|3915 SOUTH AV W #11C||TAMPA|FL|33614-|White|05/09/1955|1|F3|8120142C|SEE DOCKET OR CASE FILE FOR CHARGES|10/30/1992|ADJG|NT - ADJUDGED GUILTY|07/21/1994|||L516603551610|FL|N||||100.00||N|N|N|N|||||LINEBARGER, MELVIN CLARENCE; LINEBARGER, MELVIN CLERENCE|372.00 Circuit Court||LINEBAUGH|ISBON|GIDDENS|JR|Defendant|291986CF016066000AHC||RECREATED CRIMINAL CASE||Judge, Senior|11/16/1986|CLOSED|08/20/2020|N|PAYMENT INDEX CARD PROJECT||TAMPA|FL|33601|Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|11/16/1986||||||||N||||||N|N|N|N|||||| Circuit Court||LINEBAUGH|ISBON|GIDDENS|Jr|Defendant|292005CF013043000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|07/04/2005|CLOSED|07/14/2005|M|3601 LYKES AVE||TAMPA|FL|33609|White|10/07/1946|1|F3|31619312B|31619312B DUI 4TH OR SUBSEQUENT VIOLATION|07/04/2005|REDU|REDUCED TO COUNTY COURT|07/14/2005|||L512407463670|FL|N||||||N|N|N|N|||||LINEBAUGH, ISBON GIDDENS, JR| Circuit Court||LINEBERGER|BARRY|EUGENE||Defendant|292007CF008309000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|04/24/2007|Close of ReOpen|05/25/2010|M|6110 ARMENIA AV N||TAMPA|FL|33604-|Black|01/01/1965|2|F1|7840451A|7840451A AGG.BATT. ON LAW ENFORCEMENT OFFICER DEADL|04/24/2007|NTNINF|NT - NO INFORMATION FILED|05/14/2007|||L516065650010|FL|N||||||N|N|N|N|||||LINEBERGER, BARRY E|1642.00 Circuit Court||LINEBERGER|BARRY|EUGENE||Defendant|292007CF008309000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|04/24/2007|Close of ReOpen|05/25/2010|M|6110 ARMENIA AV N||TAMPA|FL|33604-|Black|01/01/1965|1|F3|31619351|31619351 FLEEING AND ATTEMPTING TO ELUDE A POLICE OFFIC|04/24/2007|ADJG|NT - ADJUDGED GUILTY|05/25/2010|||L516065650010|FL|N||||||N|N|N|N|||||LINEBERGER, BARRY E|1642.00 Circuit Court||LINEBERGER|BARRY|EUGENE||Defendant|292015CF010242000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|07/15/2015|CLOSED|08/31/2015|M|3520 SARAH ST|ROOM 2|TAMPA|FL|34610|Black|01/01/1965|3|F3|7840412A|7840412A-BATT7016 (FT) DOMESTIC BATTERY BY STRANGULATION|07/15/2015|NTLOR|NT - LETTER OF RELEASE|08/31/2015|||L516065650010|FL|N||||||N|N|N|N|||||LINEBERGER, BARRY E| Circuit Court||LINEBERGER|BARRY|EUGENE||Defendant|292015CF010242000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|07/15/2015|CLOSED|08/31/2015|M|3520 SARAH ST|ROOM 2|TAMPA|FL|34610|Black|01/01/1965|2|F3|7840412A|7840412A-BATT7016 (FT) DOMESTIC BATTERY BY STRANGULATION|07/15/2015|NTLOR|NT - LETTER OF RELEASE|08/31/2015|||L516065650010|FL|N||||||N|N|N|N|||||LINEBERGER, BARRY E| Circuit Court||LINEBERGER|BARRY|EUGENE||Defendant|292015CF010242000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|07/15/2015|CLOSED|08/31/2015|M|3520 SARAH ST|ROOM 2|TAMPA|FL|34610|Black|01/01/1965|1|F3|784.03(2)|784032-BATT1007 (FT) BATTERY DOM VIOL 2ND OR SUBSEQUENT OFFENSE|07/15/2015|NTLOR|NT - LETTER OF RELEASE|08/31/2015|||L516065650010|FL|N||||||N|N|N|N|||||LINEBERGER, BARRY E| Circuit Court||LINEBERGER|BARRY|EUGENE||Defendant|292015CF010243000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|07/15/2015|CLOSED|10/17/2016|M|3520 SARAH ST|ROOM 2|TAMPA|FL|34605|Black|01/01/1965|4|F3|94304359|94304359-RAPE8055 (FT) FAILURE OF SEXUAL OFFENDER TO REPORT|07/13/2015|ADJG|NT - ADJUDGED GUILTY|10/17/2016|||L516065650010|FL|N||||||N|N|N|N|||||LINEBERGER, BARRY E|979.00 Circuit Court||LINEBERGER|BARRY|EUGENE||Defendant|292015CF013595000AHC||FELONY SEXUAL OFFENSES|I|Rice, Elizabeth G|09/20/2015|Close of ReOpen|09/20/2023|M|5614 TERRA CEIA DR||TAMPA|FL|33605|Black|01/01/1965|4|F2|794.011(5)B|7940115B-RAPE5102 (FS) SEX BATT BY PERSON 18 OR > UPON VIC 18 OR >|09/20/2015|NTNOLP|NT - NOLLE PROSSED|10/17/2016|||L516065650010|FL|N||||||N|N|N|N|||||LINEBERGER, BARRY E|1180.00 Circuit Court||LINEBERGER|BARRY|EUGENE||Defendant|292015CF013595000AHC||FELONY SEXUAL OFFENSES|I|Rice, Elizabeth G|09/20/2015|Close of ReOpen|09/20/2023|M|5614 TERRA CEIA DR||TAMPA|FL|33605|Black|01/01/1965|1|F2|794.011(5)B|7940115B-RAPE5102 (FS) SEX BATT BY PERSON 18 OR > UPON VIC 18 OR >|09/20/2015|ADJG|NT - ADJUDGED GUILTY|10/17/2016|||L516065650010|FL|N||||||N|N|N|N|||||LINEBERGER, BARRY E|1180.00 Circuit Court||LINEBERGER|BARRY|EUGENE||Defendant|292015CF013595000AHC||FELONY SEXUAL OFFENSES|I|Rice, Elizabeth G|09/20/2015|Close of ReOpen|09/20/2023|M|5614 TERRA CEIA DR||TAMPA|FL|33605|Black|01/01/1965|5|F2|794.011(5)B|7940115B-RAPE5102 (FS) SEX BATT BY PERSON 18 OR > UPON VIC 18 OR >|09/20/2015|NTNOLP|NT - NOLLE PROSSED|10/17/2016|||L516065650010|FL|N||||||N|N|N|N|||||LINEBERGER, BARRY E|1180.00 Circuit Court||LINEBERGER|BARRY|EUGENE||Defendant|292015CF013595000AHC||FELONY SEXUAL OFFENSES|I|Rice, Elizabeth G|09/20/2015|Close of ReOpen|09/20/2023|M|5614 TERRA CEIA DR||TAMPA|FL|33605|Black|01/01/1965|2|F3|787021|787021-KIDN5003 (FT) FALSE IMPRISONMENT|09/20/2015|ADJG|NT - ADJUDGED GUILTY|10/17/2016|||L516065650010|FL|N||||||N|N|N|N|||||LINEBERGER, BARRY E|1180.00 Circuit Court||LINEBERGER|BARRY|EUGENE||Defendant|292015CF013595000AHC||FELONY SEXUAL OFFENSES|I|Rice, Elizabeth G|09/20/2015|Close of ReOpen|09/20/2023|M|5614 TERRA CEIA DR||TAMPA|FL|33605|Black|01/01/1965|3|FP|787011A2|787011A2-KIDN2000 (FP) KIDNAPPING COMMIT FELONY|09/20/2015|NTNOLP|NT - NOLLE PROSSED|10/17/2016|||L516065650010|FL|N||||||N|N|N|N|||||LINEBERGER, BARRY E|1180.00 Circuit Court||LINEBERGER|BARRY|EUGENE||Defendant|292015CF013608000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|09/20/2015|CLOSED|10/06/2015|M|3520 SARAH ST|ROOM 2|TAMPA|FL|34605|Black|01/01/1965|3|FP|787011A2|787011A2-KIDN2000 (FP) KIDNAPPING COMMIT FELONY|09/20/2015|CONS|CONSOLIDATED CASE|10/06/2015|||L516065650010|FL|N||||||N|N|N|N|||||LINEBERGER, BARRY E| Circuit Court||LINEBERGER|BARRY|EUGENE||Defendant|292015CF013665000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|09/21/2015|CLOSED|10/17/2016|M|3520 SARAH ST|ROOM 2|TAMPA|FL|34605|Black|01/01/1965|5|F3|94304354A|94304354A-RAPE8051 (FT) FAILURE OF SEX OFFENDER TO REPORT WITHIN 48 HRS|08/31/2015|NONE|NONE|09/24/2015|||L516065650010|FL|N||||||N|N|N|N|||||LINEBERGER, BARRY E| Circuit Court||LINEBERGER|BARRY|EUGENE||Defendant|292015CF013665000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|09/21/2015|CLOSED|10/17/2016|M|3520 SARAH ST|ROOM 2|TAMPA|FL|34605|Black|01/01/1965|5|F3|94304354A|94304354A-RAPE8051 (FT) FAILURE OF SEX OFFENDER TO REPORT WITHIN 48 HRS|08/31/2015|NTNOLP|NT - NOLLE PROSSED|10/17/2016|||L516065650010|FL|N||||||N|N|N|N|||||LINEBERGER, BARRY E| Circuit Court||LINEBERGER|BARRY|EUGENE||Defendant|292016CF001321000AHC||FELONY OTHER FELONY|O|Ward, Laura E|01/27/2016|CLOSED|02/03/2016|M|5614 TERRA CEIA DR||TAMPA|FL|33605|Black|01/01/1965|6|F3|8121553|8121553-THEF6307 FAIL TO RETURN HIRED OR LEASED PERS PROP >$300 |09/20/2015|NTLOR|NT - LETTER OF RELEASE|02/03/2016|||L516065650010|FL|N||||||N|N|N|N|||||LINEBERGER, BARRY E| Circuit Court||LINEBERGER|TRA|EVAN||Defendant|292008CF002725000AHC||FELONY ROBBERY|Trial 2|Fuente, William|02/07/2008|CLOSED|05/11/2009|M|8716 SANDY PLAINS DR||RIVERVIEW|FL|33569|White|10/28/1991|1|FP|8121312A|8121312A ROBBERY (DEADLY WEAPON-LESS THAN $300)|12/31/2007|ADJG|NT - ADJUDGED GUILTY|05/11/2009|||L510805913880|FL|N||||||N|N|N|N||||||635.00 Circuit Court||LINEBERGER|TRA|EVAN||Defendant|292008CF011717000BHC||FELONY CAPITAL MURDER|Trial 3|Battles, Emmett L|06/18/2008|Close of ReOpen|05/22/2019|M|8716 SANDY PLAINS DR||RIVERVIEW|FL|33569|White|10/28/1991|1|FL|782.04(2)|782.04(2) MURDER IN THE SECOND DEGREE FIREARM - DISCHARG|11/30/2007|ADJG|NT - ADJUDGED GUILTY|05/11/2009|||L510805913880|FL|N||||||N|N|N|N||||||685.00 Circuit Court||LINEBERRY|GARY|STEPHAN||Defendant|291989CF020923000AHC||FELONY OTHER FELONY|O||12/22/1989|CLOSED|01/23/2000|M|4011 E COLUMBUS DR||TAMPA|FL|33534|White|08/23/1948|1|NN|3|3 FUGITIVE WARRANT|12/21/1989||||||||N||||||N|N|N|N|||||| Circuit Court||LINEBERRY|GARY|STEPHAN||Defendant|291989CF020924000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|12/22/1989|CLOSED|01/23/2000|M|4011 E COLUMBUS DR||TAMPA|FL|33534|White|08/23/1948|1|NN|3|3 FUGITIVE WARRANT|12/21/1989||||||||N||||||N|N|N|N|||||| Circuit Court||LINEHAN|MITCHELL|O||Defendant|291977CF005006000AHC||FELONY CRIMES AGAINST A PERSON|D|Barber, Thomas P|11/25/2008|CLOSED|01/27/2009|N|AT LARGE||XX|FL|00000|Unavailable|09/27/1958|2|F2|794.011(5)|794.011(5) SEXUAL BATTERY|07/23/1977|ADJG|NT - ADJUDGED GUILTY|11/04/1977|||||N||||||N|N|N|N|||||| Circuit Court||LINEHAN|MITCHELL|O||Defendant|291977CF005006000AHC||FELONY CRIMES AGAINST A PERSON|D|Barber, Thomas P|11/25/2008|CLOSED|01/27/2009|N|AT LARGE||XX|FL|00000|Unavailable|09/27/1958|1|F2|810.02(3)|810.02(3) BURGLARY OF AN OCCUPIED DWELLING|07/23/1977|ADJG|NT - ADJUDGED GUILTY|11/04/1977|||||N||||||N|N|N|N|||||| Circuit Court||LINEHAN|TIMOTHY|P||Defendant|292005CF015390000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|08/07/2005|CLOSED|08/29/2005|M|2035 PHILLIPE PKWY #105||SAFETY HARBOR|FL|34695-|White|08/20/1969|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|08/07/2005|REDU|REDUCED TO COUNTY COURT|08/29/2005|||L550815693000|FL|N||||||N|N|N|N|||||LINEHAN, TIMOTHY P| Circuit Court||LINEHAN|TIMOTHY|P||Defendant|292005CF015390000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|08/07/2005|CLOSED|08/29/2005|M|2035 PHILLIPE PKWY #105||SAFETY HARBOR|FL|34695-|White|08/20/1969|1|M2|8120143A|8120143A PETIT THEFT ($100 OR LESS)|08/07/2005|REDU|REDUCED TO COUNTY COURT|08/29/2005|||L550815693000|FL|N||||||N|N|N|N|||||LINEHAN, TIMOTHY P| Circuit Court||LINEHAN|TIMOTHY|P||Defendant|292005CF015390000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|08/07/2005|CLOSED|08/29/2005|M|2035 PHILLIPE PKWY #105||SAFETY HARBOR|FL|34695-|White|08/20/1969|3|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|08/07/2005|NTNINF|NT - NO INFORMATION FILED|08/29/2005|||L550815693000|FL|N||||||N|N|N|N|||||LINEHAN, TIMOTHY P| Circuit Court||LINEMUTH|JILL|ANNE||Defendant|291996CF017030000AHC||FELONY DRUG OFFENSE|D||11/06/1996|CLOSED|03/20/1997|F|9568 RED RUN DR||TAMPA|FL|33615|White|07/28/1977|2|F3|89313|89313 POSSESSION|11/05/1996|NTNINF|NT - NO INFORMATION FILED|01/13/1997|||L535421777680|FL|N||||||N|N|N|N|||||| Circuit Court||LINEMUTH|JILL|ANNE||Defendant|291996CF017030000AHC||FELONY DRUG OFFENSE|D||11/06/1996|CLOSED|03/20/1997|F|9568 RED RUN DR||TAMPA|FL|33615|White|07/28/1977|1|F3|893136A|893136A POSSESSION|11/05/1996|NOLP|NOLLE PROSSED|12/10/1998|||L535421777680|FL|N||||||N|N|N|N|||||| Circuit Court||LINEN|DAVID|JOHN|JR|Defendant|292021CF005561000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|05/11/2021|Close of ReOpen|02/28/2023|M|7109 LAKES DIVIDE RD||TEMPLE TERRACE|FL|33637|Black|01/21/1987|1|F2|790231|790231-GUNS0420 (FS) FELON IN POSSESSION FIREARM FIREARM POSSESSION|03/27/2021|ADJG|NT - ADJUDGED GUILTY|10/13/2021|||L550170870210|FL|N||||||N|N|N|N|||||LINEN, DAVID J; LINEN, DAVID JOHN J|212.00 Circuit Court||LINEN|DAVID|JOHN|JR|Defendant|292022CF015992000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|11/28/2022|CLOSED|02/28/2023|M|14610 N 42ND ST #203||TAMPA|FL|33613|Black|01/21/1987|5|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|11/27/2022|ADJG|NT - ADJUDGED GUILTY|02/28/2023|||L550170870210|FL|N||||||N|N|N|N|||||LINEN, DAVID J; LINEN, DAVID JOHN J|598.00 Circuit Court||LINEN|DAVID|JOHN|JR|Defendant|292022CF015992000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|11/28/2022|CLOSED|02/28/2023|M|14610 N 42ND ST #203||TAMPA|FL|33613|Black|01/21/1987|6|F2|790.07(2)|790072-WEAP2050 (FS) POSS OF FIREARM DURING COMMISSION OF FELONY|11/27/2022|NTNINF|NT - NO INFORMATION FILED|12/12/2022|||L550170870210|FL|N||||||N|N|N|N|||||LINEN, DAVID J; LINEN, DAVID JOHN J|598.00 Circuit Court||LINEN|DAVID|JOHN|JR|Defendant|292022CF015992000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|11/28/2022|CLOSED|02/28/2023|M|14610 N 42ND ST #203||TAMPA|FL|33613|Black|01/21/1987|2|F2|790231|790231-GUNS0420 (FS) FELON IN POSSESSION FIREARM FIREARM POSSESSION|11/27/2022|ADJG|NT - ADJUDGED GUILTY|02/28/2023|||L550170870210|FL|N||||||N|N|N|N|||||LINEN, DAVID J; LINEN, DAVID JOHN J|598.00 Circuit Court||LINEN|DAVID|JOHN|JR|Defendant|292022CF015992000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|11/28/2022|CLOSED|02/28/2023|M|14610 N 42ND ST #203||TAMPA|FL|33613|Black|01/21/1987|1|F3|790.01(2)|790012-WEAP1000 (FT) CARRYING CONCEALED FIREARM|11/27/2022|ADJG|NT - ADJUDGED GUILTY|02/28/2023|||L550170870210|FL|N||||||N|N|N|N|||||LINEN, DAVID J; LINEN, DAVID JOHN J|598.00 Circuit Court||LINEN|DAVID|JOHN|JR|Defendant|292022CF015992000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|11/28/2022|CLOSED|02/28/2023|M|14610 N 42ND ST #203||TAMPA|FL|33613|Black|01/21/1987|3|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|11/27/2022|ADJG|NT - ADJUDGED GUILTY|02/28/2023|||L550170870210|FL|N||||||N|N|N|N|||||LINEN, DAVID J; LINEN, DAVID JOHN J|598.00 Circuit Court||LINEN|DAVID|JOHN|JR|Defendant|292022CF015992000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|11/28/2022|CLOSED|02/28/2023|M|14610 N 42ND ST #203||TAMPA|FL|33613|Black|01/21/1987|4|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|11/27/2022|NTNINF|NT - NO INFORMATION FILED|12/12/2022|||L550170870210|FL|N||||||N|N|N|N|||||LINEN, DAVID J; LINEN, DAVID JOHN J|598.00 Circuit Court||LINEN|DAVID|JOHN|JR|Defendant|292022CF017123000AHC||FELONY SEXUAL OFFENSES|O|Ward, Laura E|12/19/2022|CLOSED|01/10/2023|M|7109 LAKES DIVIDE RD||Tampa|FL|33637|Black|01/21/1987|2|F1|794.011(4)(B)|7940114B - SEXU4901 (FF) SEXUAL BATTERY BY PERSON 18 OR OLDER ON VIC 18 OR OLDER (SPEC CIRCM)|05/24/2022|NTLOR|NT - LETTER OF RELEASE|01/10/2023|||L550170870210|FL|N||||||N|N|N|N|||||LINEN, DAVID J; LINEN, DAVID JOHN J| Circuit Court||LINEN|DAVID|JOHN|JR|Defendant|292022CF017123000AHC||FELONY SEXUAL OFFENSES|O|Ward, Laura E|12/19/2022|CLOSED|01/10/2023|M|7109 LAKES DIVIDE RD||Tampa|FL|33637|Black|01/21/1987|1|F1|794.011(4)(B)|7940114B - SEXU4901 (FF) SEXUAL BATTERY BY PERSON 18 OR OLDER ON VIC 18 OR OLDER (SPEC CIRCM)|05/24/2022|NTLOR|NT - LETTER OF RELEASE|01/10/2023|||L550170870210|FL|N||||||N|N|N|N|||||LINEN, DAVID J; LINEN, DAVID JOHN J| Circuit Court||LINEN|HARVEY|LEE||Defendant|291990CF006881000AHC||FELONY ROBBERY|D|Barber, Thomas P|05/02/1990|Close of ReOpen|08/16/2010|M|12737 N 19TH ST APT # 5||TAMPA|FL|33612|Black|11/16/1968|3|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|04/24/1990|NOLP|NOLLE PROSSED|10/11/1990|||L550332684160|FL|N||||||N|N|N|N|||||LINEN, HARVEY; LINEN, HARVEY L; LINEN, JAMES LEE|652.00 Circuit Court||LINEN|HARVEY|LEE||Defendant|291990CF006881000AHC||FELONY ROBBERY|D|Barber, Thomas P|05/02/1990|Close of ReOpen|08/16/2010|M|12737 N 19TH ST APT # 5||TAMPA|FL|33612|Black|11/16/1968|2|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|04/24/1990|ADJG|NT - ADJUDGED GUILTY|10/11/1990|||L550332684160|FL|N||||||N|N|N|N|||||LINEN, HARVEY; LINEN, HARVEY L; LINEN, JAMES LEE|652.00 Circuit Court||LINEN|HARVEY|LEE||Defendant|291990CF006881000AHC||FELONY ROBBERY|D|Barber, Thomas P|05/02/1990|Close of ReOpen|08/16/2010|M|12737 N 19TH ST APT # 5||TAMPA|FL|33612|Black|11/16/1968|1|F1|8121312A|8121312A ROBBERY (FIREARM LESS THAN $3|04/24/1990|NOLP|NOLLE PROSSED|10/11/1990|||L550332684160|FL|N||||||N|N|N|N|||||LINEN, HARVEY; LINEN, HARVEY L; LINEN, JAMES LEE|652.00 Circuit Court||LINEN|HARVEY|LEE||Defendant|291990CF006882000AHC||FELONY CRIMES AGAINST A PERSON|O||05/02/1990|CLOSED|08/20/1990|M|12737 N 19TH ST APT # 5||TAMPA|FL|33612|Black|11/16/1968|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|03/23/1990|NTLOR|NT - LETTER OF RELEASE|08/20/1990|||L550332684160|FL|N||||||N|N|N|N|||||LINEN, HARVEY; LINEN, HARVEY L; LINEN, JAMES LEE| Circuit Court||LINEN|HARVEY|LEE||Defendant|291990CF011714000AHC||FELONY CRIMES AGAINST A PERSON|O||07/28/1990|CLOSED|09/10/1990|M|12737 N 19TH ST APT # 5||TAMPA|FL|33612|Black|11/16/1968|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|07/28/1990|NTLOR|NT - LETTER OF RELEASE|09/10/1990|||L550332684160|FL|N||||||N|N|N|N|||||LINEN, HARVEY; LINEN, HARVEY L; LINEN, JAMES LEE| Circuit Court||LINEN|HARVEY|LEE||Defendant|291990CF011714000AHC||FELONY CRIMES AGAINST A PERSON|O||07/28/1990|CLOSED|09/10/1990|M|12737 N 19TH ST APT # 5||TAMPA|FL|33612|Black|11/16/1968|2|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|07/28/1990|NTLOR|NT - LETTER OF RELEASE|09/10/1990|||L550332684160|FL|N||||||N|N|N|N|||||LINEN, HARVEY; LINEN, HARVEY L; LINEN, JAMES LEE| Circuit Court||LINEN|HARVEY|LEE||Defendant|291991CF010567000AHC||FELONY ROBBERY|D|Barber, Thomas P|07/29/1991|Close of ReOpen|08/16/2010|M|12737 N 19TH ST APT # 5||TAMPA|FL|33612|Black|11/16/1968|1|FP|8121312A|8121312A ATT ROBBERY (FIREARM-LESS $30|04/22/1991|ADJG|NT - ADJUDGED GUILTY|03/04/1992|||L550332684160|FL|N||||7.13||N|N|N|N|||||LINEN, HARVEY; LINEN, HARVEY L; LINEN, JAMES LEE|27.87 Circuit Court||LINEN|HARVEY|LEE||Defendant|291991CF010567000AHC||FELONY ROBBERY|D|Barber, Thomas P|07/29/1991|Close of ReOpen|08/16/2010|M|12737 N 19TH ST APT # 5||TAMPA|FL|33612|Black|11/16/1968|2|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|04/22/1991|ADJG|NT - ADJUDGED GUILTY|03/04/1992|||L550332684160|FL|N||||7.13||N|N|N|N|||||LINEN, HARVEY; LINEN, HARVEY L; LINEN, JAMES LEE|27.87 Circuit Court||LINEN|HARVEY|LEE||Defendant|291991CF012012000AHC||FELONY OTHER FELONY|D|Barber, Thomas P|07/26/1991|Close of ReOpen|08/16/2010|M|12737 N 19TH ST APT # 5||TAMPA|FL|33612|Black|11/16/1968|1|F2|94440|SEE DOCKET OR CASE FILE FOR CHARGES|08/26/1991|ADJG|NT - ADJUDGED GUILTY|03/04/1992|||L550332684160|FL|N||||7.13||N|N|N|N|||||LINEN, HARVEY; LINEN, HARVEY L; LINEN, JAMES LEE|27.87 Circuit Court||LINEN|HARVEY|LEE||Defendant|291991CF012012000AHC||FELONY OTHER FELONY|D|Barber, Thomas P|07/26/1991|Close of ReOpen|08/16/2010|M|12737 N 19TH ST APT # 5||TAMPA|FL|33612|Black|11/16/1968|2|F3|78407|78407 BATTERY ON LAW ENFORCEMENT OFFICER|08/26/1991|ADJG|NT - ADJUDGED GUILTY|03/04/1992|||L550332684160|FL|N||||7.13||N|N|N|N|||||LINEN, HARVEY; LINEN, HARVEY L; LINEN, JAMES LEE|27.87 Circuit Court||LINEN|HARVEY|LEE||Defendant|292010CF004623000AHC||FELONY OTHER FELONY|Trial 2|Fuente, William|03/25/2010|CLOSED|07/22/2016|M|12737 N 19TH ST APT # 5||TAMPA|FL|33612|Black|11/16/1968|2|F2|810021B3B|810021B3B BURGLARY OF AN UNOCCUPIED DWELLING|03/24/2010|ADJG|NT - ADJUDGED GUILTY|08/23/2010|||L550332684160|FL|N||||7.00||N|N|N|N|||||LINEN, HARVEY; LINEN, HARVEY L; LINEN, JAMES LEE|1057.00 Circuit Court||LINEN|HARVEY|LEE||Defendant|292010CF004623000AHC||FELONY OTHER FELONY|Trial 2|Fuente, William|03/25/2010|CLOSED|07/22/2016|M|12737 N 19TH ST APT # 5||TAMPA|FL|33612|Black|11/16/1968|2|F2|810021B3B|810021B3B BURGLARY OF AN UNOCCUPIED DWELLING|03/24/2010|ADJG|NT - ADJUDGED GUILTY|07/22/2016|||L550332684160|FL|N||||7.00||N|N|N|N|||||LINEN, HARVEY; LINEN, HARVEY L; LINEN, JAMES LEE|1057.00 Circuit Court||LINEN|HARVEY|LEE||Defendant|292010CF004623000AHC||FELONY OTHER FELONY|Trial 2|Fuente, William|03/25/2010|CLOSED|07/22/2016|M|12737 N 19TH ST APT # 5||TAMPA|FL|33612|Black|11/16/1968|3|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|03/24/2010|ADJG|NT - ADJUDGED GUILTY|08/23/2010|||L550332684160|FL|N||||7.00||N|N|N|N|||||LINEN, HARVEY; LINEN, HARVEY L; LINEN, JAMES LEE|1057.00 Circuit Court||LINEN|HARVEY|LEE||Defendant|292010CF004623000AHC||FELONY OTHER FELONY|Trial 2|Fuente, William|03/25/2010|CLOSED|07/22/2016|M|12737 N 19TH ST APT # 5||TAMPA|FL|33612|Black|11/16/1968|1|M1|806131B2|806131B2 CRIMINAL MISCHIEF MORE THAN $200 LESS THAN $1k|03/24/2010|ADJG|NT - ADJUDGED GUILTY|08/23/2010|||L550332684160|FL|N||||7.00||N|N|N|N|||||LINEN, HARVEY; LINEN, HARVEY L; LINEN, JAMES LEE|1057.00 Circuit Court||LINEN|HARVEY|LEE||Defendant|292010CF004623000AHC||FELONY OTHER FELONY|Trial 2|Fuente, William|03/25/2010|CLOSED|07/22/2016|M|12737 N 19TH ST APT # 5||TAMPA|FL|33612|Black|11/16/1968|4|F3|806.01(2)|806.01(2) ATTEMPTED ARSON OF A STRUCTURE|03/24/2010|NTNINF|NT - NO INFORMATION FILED|04/13/2010|||L550332684160|FL|N||||7.00||N|N|N|N|||||LINEN, HARVEY; LINEN, HARVEY L; LINEN, JAMES LEE|1057.00 Circuit Court||LINEN|HARVEY|LEE||Defendant|292010CF004624000AHC||FELONY BURGLARY|O|Heinrich, Walter R|03/25/2010|CLOSED|04/14/2010|M|12737 N 19TH ST APT # 5||TAMPA|FL|33612|Black|11/16/1968|1|F2|810021B3B|810021B3B BURGLARY OF AN UNOCCUPIED DWELLING|03/24/2010|CONS|CONSOLIDATED CASE|04/13/2010|||L550332684160|FL|N||||||N|N|N|N|||||LINEN, HARVEY; LINEN, HARVEY L; LINEN, JAMES LEE| Circuit Court||LINEN|HARVEY|LEE|JR|Defendant|292011CF006527000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|04/29/2011|CLOSED|06/22/2011|M|7908 ALLAMANDA AVE||TAMPA|FL|33619|Black|03/29/1992|1|F3|806131B3|806131B3 CRIMINAL MISCHIEF $1000 OR MORE|04/26/2011|NTNINF|NT - NO INFORMATION FILED|06/22/2011|||L550332921090|FL|N||||||N|N|N|N|||||LINEN JR, HARVEY LEE; LINEN, HARVEY L; LINEN, HARVEY LEE; LINEN, HARVEY LEE J; LINEN, HARVEY LEE JR| Circuit Court||LINEN|HARVEY|LEE|JR|Defendant|292011CF006527000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|04/29/2011|CLOSED|06/22/2011|M|7908 ALLAMANDA AVE||TAMPA|FL|33619|Black|03/29/1992|2|M1|784031|784031 BATTERY DOMESTIC VIOLENCE|04/26/2011|REDU|REDUCED TO COUNTY COURT|06/22/2011|||L550332921090|FL|N||||||N|N|N|N|||||LINEN JR, HARVEY LEE; LINEN, HARVEY L; LINEN, HARVEY LEE; LINEN, HARVEY LEE J; LINEN, HARVEY LEE JR| Circuit Court||LINEN|HARVEY|LEE|JR|Defendant|292011CF006527000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|04/29/2011|CLOSED|06/22/2011|M|7908 ALLAMANDA AVE||TAMPA|FL|33619|Black|03/29/1992|3|M2|8120143A|8120143A PETIT THEFT ($100 OR LESS)|04/26/2011|NTNINF|NT - NO INFORMATION FILED|06/22/2011|||L550332921090|FL|N||||||N|N|N|N|||||LINEN JR, HARVEY LEE; LINEN, HARVEY L; LINEN, HARVEY LEE; LINEN, HARVEY LEE J; LINEN, HARVEY LEE JR| Circuit Court||LINEN|HARVEY|LEE|JR|Defendant|292011CF014746000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|09/26/2011|CLOSED|10/18/2011|M|7908 ALLAMANDA AVE||TAMPA|FL|33619|Black|03/29/1992|4|M1|784031|784031 BATTERY DOMESTIC VIOLENCE|09/25/2011|NTLOR|NT - LETTER OF RELEASE|10/18/2011|||L550332921090|FL|N||||||N|N|N|N|||||LINEN JR, HARVEY LEE; LINEN, HARVEY L; LINEN, HARVEY LEE; LINEN, HARVEY LEE J; LINEN, HARVEY LEE JR| Circuit Court||LINEN|HARVEY|LEE|JR|Defendant|292011CF014746000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|09/26/2011|CLOSED|10/18/2011|M|7908 ALLAMANDA AVE||TAMPA|FL|33619|Black|03/29/1992|1|F3|784.041(1)|784.041(1) FELONY BATTERY|09/25/2011|NTLOR|NT - LETTER OF RELEASE|10/18/2011|||L550332921090|FL|N||||||N|N|N|N|||||LINEN JR, HARVEY LEE; LINEN, HARVEY L; LINEN, HARVEY LEE; LINEN, HARVEY LEE J; LINEN, HARVEY LEE JR| Circuit Court||LINEN|HARVEY|LEE|JR|Defendant|292011CF014746000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|09/26/2011|CLOSED|10/18/2011|M|7908 ALLAMANDA AVE||TAMPA|FL|33619|Black|03/29/1992|2|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|09/25/2011|NTLOR|NT - LETTER OF RELEASE|10/18/2011|||L550332921090|FL|N||||||N|N|N|N|||||LINEN JR, HARVEY LEE; LINEN, HARVEY L; LINEN, HARVEY LEE; LINEN, HARVEY LEE J; LINEN, HARVEY LEE JR| Circuit Court||LINEN|HARVEY|LEE|JR|Defendant|292011CF014746000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|09/26/2011|CLOSED|10/18/2011|M|7908 ALLAMANDA AVE||TAMPA|FL|33619|Black|03/29/1992|3|F3|784031A|784031A BATTERY (VICTIM OVER 65)|09/25/2011|NTLOR|NT - LETTER OF RELEASE|10/18/2011|||L550332921090|FL|N||||||N|N|N|N|||||LINEN JR, HARVEY LEE; LINEN, HARVEY L; LINEN, HARVEY LEE; LINEN, HARVEY LEE J; LINEN, HARVEY LEE JR| Circuit Court||LINEN|HARVEY|LEE|JR|Defendant|292011CF014746000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|09/26/2011|CLOSED|10/18/2011|M|7908 ALLAMANDA AVE||TAMPA|FL|33619|Black|03/29/1992|5|M2|806131B1|806131B1 CRIMINAL MISCHIEF $200 OR LESS|09/25/2011|NTLOR|NT - LETTER OF RELEASE|10/18/2011|||L550332921090|FL|N||||||N|N|N|N|||||LINEN JR, HARVEY LEE; LINEN, HARVEY L; LINEN, HARVEY LEE; LINEN, HARVEY LEE J; LINEN, HARVEY LEE JR| Circuit Court||LINEN|HARVEY|LEE|JR|Defendant|292012CF012175000AHC||FELONY CRIMES AGAINST A PERSON|A|Campbell, Lisa D|08/17/2012|CLOSED|06/02/2023|M|7908 ALLAMANDA AVE||TAMPA|FL|33619|Black|03/29/1992|4|M1|7840473|7840473 VIOL DATING VIOLENCE INJUNC (ACT OF VIOLENCE)|08/16/2012|ADJG|NT - ADJUDGED GUILTY|01/28/2013|||L550332921090|FL|N||||||N|N|N|N|||||LINEN JR, HARVEY LEE; LINEN, HARVEY L; LINEN, HARVEY LEE; LINEN, HARVEY LEE J; LINEN, HARVEY LEE JR|839.00 Circuit Court||LINEN|HARVEY|LEE|JR|Defendant|292012CF012175000AHC||FELONY CRIMES AGAINST A PERSON|A|Campbell, Lisa D|08/17/2012|CLOSED|06/02/2023|M|7908 ALLAMANDA AVE||TAMPA|FL|33619|Black|03/29/1992|1|F2|787021|787021 ARMED FALSE IMPRISONMENT|08/16/2012|NOLP|NOLLE PROSSED|01/28/2013|||L550332921090|FL|N||||||N|N|N|N|||||LINEN JR, HARVEY LEE; LINEN, HARVEY L; LINEN, HARVEY LEE; LINEN, HARVEY LEE J; LINEN, HARVEY LEE JR|839.00 Circuit Court||LINEN|HARVEY|LEE|JR|Defendant|292012CF012175000AHC||FELONY CRIMES AGAINST A PERSON|A|Campbell, Lisa D|08/17/2012|CLOSED|06/02/2023|M|7908 ALLAMANDA AVE||TAMPA|FL|33619|Black|03/29/1992|2|FL|810021B2A|810021B2A ARMED BURGLARY OF A CONVEYANCE WITH ASSAULT OR|08/16/2012|NOLP|NOLLE PROSSED|01/28/2013|||L550332921090|FL|N||||||N|N|N|N|||||LINEN JR, HARVEY LEE; LINEN, HARVEY L; LINEN, HARVEY LEE; LINEN, HARVEY LEE J; LINEN, HARVEY LEE JR|839.00 Circuit Court||LINEN|HARVEY|LEE|JR|Defendant|292012CF012175000AHC||FELONY CRIMES AGAINST A PERSON|A|Campbell, Lisa D|08/17/2012|CLOSED|06/02/2023|M|7908 ALLAMANDA AVE||TAMPA|FL|33619|Black|03/29/1992|5|FP|810021B2B|810021B2B ARMED BURGLARY OF A DWELLING|08/16/2012|NTNINF|NT - NO INFORMATION FILED|09/06/2012|||L550332921090|FL|N||||||N|N|N|N|||||LINEN JR, HARVEY LEE; LINEN, HARVEY L; LINEN, HARVEY LEE; LINEN, HARVEY LEE J; LINEN, HARVEY LEE JR|839.00 Circuit Court||LINEN|HARVEY|LEE|JR|Defendant|292012CF012175000AHC||FELONY CRIMES AGAINST A PERSON|A|Campbell, Lisa D|08/17/2012|CLOSED|06/02/2023|M|7908 ALLAMANDA AVE||TAMPA|FL|33619|Black|03/29/1992|3|F2|784045|784045 AGGRAVATED BATTERY (DEADLY WEAPON)|08/16/2012|ADJG|NT - ADJUDGED GUILTY|04/09/2013|||L550332921090|FL|N||||||N|N|N|N|||||LINEN JR, HARVEY LEE; LINEN, HARVEY L; LINEN, HARVEY LEE; LINEN, HARVEY LEE J; LINEN, HARVEY LEE JR|839.00 Circuit Court||LINEN|HARVEY|LEE||Defendant|292014CF006917000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|05/13/2014|CLOSED|06/30/2014|M|12737 N 19TH ST APT # 5||TAMPA|FL|33612|Black|11/16/1968|1|F2|7840451A2|7840451A2-GUNS0346 (FS) AGGRAVATED BATTERY DEADLY WEAPON FIREARM - POS|05/07/2014|NTLOR|NT - LETTER OF RELEASE|06/30/2014|||L550332684160|FL|N||||||N|N|N|N|||||LINEN, HARVEY; LINEN, HARVEY L; LINEN, JAMES LEE| Circuit Court||LINEN|HARVEY|LEE|JR|Defendant|292015CF008547000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|06/12/2015|CLOSED|06/29/2015|M|6404 44TH ST N||TAMPA|FL|33610|Black|03/29/1992|4|F2|790231|790231-GUNS0420 (FS) FELON IN POSSESSION FIREARM FIREARM POSSESSION|06/11/2015|NTNINF|NT - NO INFORMATION FILED|06/29/2015|||L550332921090|FL|N||||||N|N|N|N|||||LINEN JR, HARVEY LEE; LINEN, HARVEY L; LINEN, HARVEY LEE; LINEN, HARVEY LEE J; LINEN, HARVEY LEE JR| Circuit Court||LINEN|HARVEY|LEE|JR|Defendant|292015CF008547000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|06/12/2015|CLOSED|06/29/2015|M|6404 44TH ST N||TAMPA|FL|33610|Black|03/29/1992|5|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|06/11/2015|REDU|REDUCED TO COUNTY COURT|06/29/2015|||L550332921090|FL|N||||||N|N|N|N|||||LINEN JR, HARVEY LEE; LINEN, HARVEY L; LINEN, HARVEY LEE; LINEN, HARVEY LEE J; LINEN, HARVEY LEE JR| Circuit Court||LINEN|HARVEY|LEE|JR|Defendant|292015CF008547000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|06/12/2015|CLOSED|06/29/2015|M|6404 44TH ST N||TAMPA|FL|33610|Black|03/29/1992|3|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|06/11/2015|REDU|REDUCED TO COUNTY COURT|06/29/2015|||L550332921090|FL|N||||||N|N|N|N|||||LINEN JR, HARVEY LEE; LINEN, HARVEY L; LINEN, HARVEY LEE; LINEN, HARVEY LEE J; LINEN, HARVEY LEE JR| Circuit Court||LINEN|HARVEY|LEE|JR|Defendant|292015CF008547000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|06/12/2015|CLOSED|06/29/2015|M|6404 44TH ST N||TAMPA|FL|33610|Black|03/29/1992|1|F3|893.13(1)(a)2|893131A2-DRUG2320 (FT) POSSESSION OF CANNABIS WITH INTENT TO SELL, MA |06/11/2015|REDU|REDUCED TO COUNTY COURT|06/29/2015|||L550332921090|FL|N||||||N|N|N|N|||||LINEN JR, HARVEY LEE; LINEN, HARVEY L; LINEN, HARVEY LEE; LINEN, HARVEY LEE J; LINEN, HARVEY LEE JR| Circuit Court||LINEN|HARVEY|LEE|JR|Defendant|292015CF008547000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|06/12/2015|CLOSED|06/29/2015|M|6404 44TH ST N||TAMPA|FL|33610|Black|03/29/1992|2|F2|893.13(1)A1|893131A1-DRUG1320 (FS) POSSESSION OF COCAINE WITH INTENT TO SELL OR DELIVER|06/11/2015|NTNINF|NT - NO INFORMATION FILED|06/29/2015|||L550332921090|FL|N||||||N|N|N|N|||||LINEN JR, HARVEY LEE; LINEN, HARVEY L; LINEN, HARVEY LEE; LINEN, HARVEY LEE J; LINEN, HARVEY LEE JR| Circuit Court||LINEN|HARVEY|LEE||Defendant|292015CF011658000AHC|9873GTS|FELONY CRIMES AGAINST A PERSON|Trial 2|Sabella, Christopher C|08/13/2015|Close of ReOpen|07/22/2016|M|MADISON CORRECTIONAL INSTITUTION|382 SW MCI WAY|MADISON|FL|32340|Black|11/16/1968|3|M2|316.061(1)|3160611-TRAF2022 (MS) LEAVING THE SCENE OF A CRASH WITH PROPERTY DAM|08/06/2015|NTDISM|NT - DISMISSED|07/24/2019|Tampa Police Department||L550332684160|FL|N||||35.00||N|N|N|N|CEVX24|FL|||LINEN, HARVEY; LINEN, HARVEY L; LINEN, JAMES LEE|727.00 Circuit Court||LINEN|HARVEY|LEE||Defendant|292015CF011658000AHC|9873GTS|FELONY CRIMES AGAINST A PERSON|Trial 2|Sabella, Christopher C|08/13/2015|Close of ReOpen|07/22/2016|M|MADISON CORRECTIONAL INSTITUTION|382 SW MCI WAY|MADISON|FL|32340|Black|11/16/1968|3|M2|316.061(1)|3160611-TRAF2022 (MS) LEAVING THE SCENE OF A CRASH WITH PROPERTY DAM|08/06/2015|JTADJG|JT - ADJUDICATED GUILTY|07/22/2016|Tampa Police Department||L550332684160|FL|N||||35.00||N|N|N|N|CEVX24|FL|||LINEN, HARVEY; LINEN, HARVEY L; LINEN, JAMES LEE|727.00 Circuit Court||LINEN|HARVEY|LEE||Defendant|292015CF011658000AHC|9873GTS|FELONY CRIMES AGAINST A PERSON|Trial 2|Sabella, Christopher C|08/13/2015|Close of ReOpen|07/22/2016|M|MADISON CORRECTIONAL INSTITUTION|382 SW MCI WAY|MADISON|FL|32340|Black|11/16/1968|3|M2|316.061(1)|3160611-TRAF2022 (MS) LEAVING THE SCENE OF A CRASH WITH PROPERTY DAM|08/06/2015|JUGV|JT - GUILTY VERDICT|06/23/2016|Tampa Police Department||L550332684160|FL|N||||35.00||N|N|N|N|CEVX24|FL|||LINEN, HARVEY; LINEN, HARVEY L; LINEN, JAMES LEE|727.00 Circuit Court||LINEN|HARVEY|LEE||Defendant|292015CF011658000AHC|A4MBPCE|FELONY CRIMES AGAINST A PERSON|Trial 2|Sabella, Christopher C|08/13/2015|Close of ReOpen|07/22/2016|M|MADISON CORRECTIONAL INSTITUTION|382 SW MCI WAY|MADISON|FL|32340|Black|11/16/1968|2|F3|316027(1)A|3160271A-TRAF2012 (FT) LEAVING SCENE OF A CRASH WITH INJURY|08/06/2015|JUGV|JT - GUILTY VERDICT|06/23/2016|Tampa Police Department||L550332684160|FL|N||||35.00||N|N|N|N|CEVX24|FL|||LINEN, HARVEY; LINEN, HARVEY L; LINEN, JAMES LEE|727.00 Circuit Court||LINEN|HARVEY|LEE||Defendant|292015CF011658000AHC||FELONY CRIMES AGAINST A PERSON|Trial 2|Sabella, Christopher C|08/13/2015|Close of ReOpen|07/22/2016|M|MADISON CORRECTIONAL INSTITUTION|382 SW MCI WAY|MADISON|FL|32340|Black|11/16/1968|1|F1|7840451A1|7840451A1-BATT5070 (FF) AGGRAVATED BATTERY WITH A WEAPON GREAT BODILY|08/06/2015|JTJOA|JT - JUDGMENT OF ACQUITTAL/NOT GUILTY|06/23/2016|||L550332684160|FL|N||||35.00||N|N|N|N|||||LINEN, HARVEY; LINEN, HARVEY L; LINEN, JAMES LEE|727.00 Circuit Court||LINEN|HARVEY|LEE||Defendant|292015CF011658000AHC|A4MBPCE|FELONY CRIMES AGAINST A PERSON|Trial 2|Sabella, Christopher C|08/13/2015|Close of ReOpen|07/22/2016|M|MADISON CORRECTIONAL INSTITUTION|382 SW MCI WAY|MADISON|FL|32340|Black|11/16/1968|2|F3|316027(1)A|3160271A-TRAF2012 (FT) LEAVING SCENE OF A CRASH WITH INJURY|08/06/2015|JTADJG|JT - ADJUDICATED GUILTY|07/22/2016|Tampa Police Department||L550332684160|FL|N||||35.00||N|N|N|N|CEVX24|FL|||LINEN, HARVEY; LINEN, HARVEY L; LINEN, JAMES LEE|727.00 Circuit Court||LINEN|HARVEY|LEE|JR|Defendant|292015CF014903000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|10/14/2015|CLOSED|03/07/2016|M|3702 PHILLIPS ST||TAMPA|FL|33619|Black|03/29/1992|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|10/14/2015|NTNOLP|NT - NOLLE PROSSED|03/07/2016|||L550332921090|FL|N||||||N|N|N|N|||||LINEN JR, HARVEY LEE; LINEN, HARVEY L; LINEN, HARVEY LEE; LINEN, HARVEY LEE J; LINEN, HARVEY LEE JR|50.00 Circuit Court||LINEN|HARVEY|LEE|JR|Defendant|292016CF009152000AHC||FELONY BURGLARY|B|Fernandez, Kimberly K|06/23/2016|Close of ReOpen|09/10/2020|M|6404 44TH ST N, APT B||TAMPA|FL|33610|Black|03/29/1992|3|F3|787021|787021-KIDN5003 (FT) FALSE IMPRISONMENT|06/23/2016|NTNINF|NT - NO INFORMATION FILED|07/22/2016|||L550332921090|FL|N||||14.42||N|N|N|N|||||LINEN JR, HARVEY LEE; LINEN, HARVEY L; LINEN, HARVEY LEE; LINEN, HARVEY LEE J; LINEN, HARVEY LEE JR|1314.58 Circuit Court||LINEN|HARVEY|LEE|JR|Defendant|292016CF009152000AHC||FELONY BURGLARY|B|Fernandez, Kimberly K|06/23/2016|Close of ReOpen|09/10/2020|M|6404 44TH ST N, APT B||TAMPA|FL|33610|Black|03/29/1992|1|F2|784045|784045-BATT5000 (FS) AGGRAVATED BATTERY (DEADLY WEAPON)|06/23/2016|ADJG|NT - ADJUDGED GUILTY|03/20/2018|||L550332921090|FL|N||||14.42||N|N|N|N|||||LINEN JR, HARVEY LEE; LINEN, HARVEY L; LINEN, HARVEY LEE; LINEN, HARVEY LEE J; LINEN, HARVEY LEE JR|1314.58 Circuit Court||LINEN|HARVEY|LEE|JR|Defendant|292016CF009152000AHC||FELONY BURGLARY|B|Fernandez, Kimberly K|06/23/2016|Close of ReOpen|09/10/2020|M|6404 44TH ST N, APT B||TAMPA|FL|33610|Black|03/29/1992|1|F2|784045|784045-BATT5000 (FS) AGGRAVATED BATTERY (DEADLY WEAPON)|06/23/2016|ADJG|NT - ADJUDGED GUILTY|12/06/2016|||L550332921090|FL|N||||14.42||N|N|N|N|||||LINEN JR, HARVEY LEE; LINEN, HARVEY L; LINEN, HARVEY LEE; LINEN, HARVEY LEE J; LINEN, HARVEY LEE JR|1314.58 Circuit Court||LINEN|HARVEY|LEE|JR|Defendant|292016CF009152000AHC||FELONY BURGLARY|B|Fernandez, Kimberly K|06/23/2016|Close of ReOpen|09/10/2020|M|6404 44TH ST N, APT B||TAMPA|FL|33610|Black|03/29/1992|4|FP|787021|787021-KIDN5004 (FP) FALSE IMPRISONMENT (ON CHILD)|06/23/2016|NTNINF|NT - NO INFORMATION FILED|07/22/2016|||L550332921090|FL|N||||14.42||N|N|N|N|||||LINEN JR, HARVEY LEE; LINEN, HARVEY L; LINEN, HARVEY LEE; LINEN, HARVEY LEE J; LINEN, HARVEY LEE JR|1314.58 Circuit Court||LINEN|HARVEY|LEE|JR|Defendant|292016CF009152000AHC||FELONY BURGLARY|B|Fernandez, Kimberly K|06/23/2016|Close of ReOpen|09/10/2020|M|6404 44TH ST N, APT B||TAMPA|FL|33610|Black|03/29/1992|5|FL|9142212E|9142212E-TAMP2140 (FL) TAMPERING WITH A WITNESS|06/23/2016|NTNINF|NT - NO INFORMATION FILED|07/22/2016|||L550332921090|FL|N||||14.42||N|N|N|N|||||LINEN JR, HARVEY LEE; LINEN, HARVEY L; LINEN, HARVEY LEE; LINEN, HARVEY LEE J; LINEN, HARVEY LEE JR|1314.58 Circuit Court||LINEN|HARVEY|LEE|JR|Defendant|292016CF009152000AHC||FELONY BURGLARY|B|Fernandez, Kimberly K|06/23/2016|Close of ReOpen|09/10/2020|M|6404 44TH ST N, APT B||TAMPA|FL|33610|Black|03/29/1992|2|FP|810021B2B|810021B2B-BURG0005 (FP) ARMED BURGLARY OF A DWELLING|06/23/2016|NTNOLP|NT - NOLLE PROSSED|12/06/2016|||L550332921090|FL|N||||14.42||N|N|N|N|||||LINEN JR, HARVEY LEE; LINEN, HARVEY L; LINEN, HARVEY LEE; LINEN, HARVEY LEE J; LINEN, HARVEY LEE JR|1314.58 Circuit Court||LINEN|HARVEY|LEE|JR|Defendant|292017CF015093000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|10/13/2017|CLOSED|09/21/2020|M|6404 44TH ST N APT B||TAMPA|FL|33610|Black|03/29/1992|2|F3|843.01|84301-COPS2002 (FT) RESISTING OFFICER WITH VIOLENCE|10/13/2017|ADJG|NT - ADJUDGED GUILTY|03/20/2018|||L550332921090|FL|N||||||N|N|N|N|||||LINEN JR, HARVEY LEE; LINEN, HARVEY L; LINEN, HARVEY LEE; LINEN, HARVEY LEE J; LINEN, HARVEY LEE JR|751.00 Circuit Court||LINEN|HARVEY|LEE|JR|Defendant|292017CF015093000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|10/13/2017|CLOSED|09/21/2020|M|6404 44TH ST N APT B||TAMPA|FL|33610|Black|03/29/1992|1|F3|893.13(6)a|893136A-DRUG2102 (FT) POSSESSION OF CANNABIS|10/13/2017|ADJG|NT - ADJUDGED GUILTY|03/20/2018|||L550332921090|FL|N||||||N|N|N|N|||||LINEN JR, HARVEY LEE; LINEN, HARVEY L; LINEN, HARVEY LEE; LINEN, HARVEY LEE J; LINEN, HARVEY LEE JR|751.00 Circuit Court||LINEN|HARVEY|LEE|JR|Defendant|292021CF006475000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|05/31/2021|CLOSED|06/17/2021|M|6404 44TH ST N APT B||TAMPA|FL|33610|Black|03/29/1992|1|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|05/29/2021|NTLOR|NT - LETTER OF RELEASE|06/17/2021|||L550332921090|FL|N||||||N|N|N|N|||||LINEN JR, HARVEY LEE; LINEN, HARVEY L; LINEN, HARVEY LEE; LINEN, HARVEY LEE J; LINEN, HARVEY LEE JR| Circuit Court||LINEN|HARVEY|LEE|JR|Defendant|292021CF015042000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|12/12/2021|CLOSED|04/05/2022|M|6404 44TH ST N APT B||TAMPA|FL|33610|Black|03/29/1992|1|M2|784.011(2)|7840112 - ASSA0999 (MS) ASSAULT|12/10/2021|ADJG|NT - ADJUDGED GUILTY|04/05/2022|||L550332921090|FL|N||||||N|N|N|N|||||LINEN JR, HARVEY LEE; LINEN, HARVEY L; LINEN, HARVEY LEE; LINEN, HARVEY LEE J; LINEN, HARVEY LEE JR|504.00 Circuit Court||LINEN|HARVEY|LEE|JR|Defendant|292021CF015042000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|12/12/2021|CLOSED|04/05/2022|M|6404 44TH ST N APT B||TAMPA|FL|33610|Black|03/29/1992|2|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|12/10/2021|NTNOLP|NT - NOLLE PROSSED|04/05/2022|||L550332921090|FL|N||||||N|N|N|N|||||LINEN JR, HARVEY LEE; LINEN, HARVEY L; LINEN, HARVEY LEE; LINEN, HARVEY LEE J; LINEN, HARVEY LEE JR|504.00 Circuit Court||LINEN|HARVEY|LEE|JR|Defendant|292021CF015252000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|12/16/2021|CLOSED|10/09/2023|M|6404 N 44TH ST #B||TAMPA|FL|33610|Black|03/29/1992|1|F3|914.23|91423-TAMP3006 (FT) RETALIATION AGAINST A WITNESS (WITHOUT INJURY)|12/15/2021|ADJG|NT - ADJUDGED GUILTY|04/05/2022|||L550332921090|FL|N||||||N|N|N|N|||||LINEN JR, HARVEY LEE; LINEN, HARVEY L; LINEN, HARVEY LEE; LINEN, HARVEY LEE J; LINEN, HARVEY LEE JR|660.00 Circuit Court||LINEN|HARVEY|LEE||Defendant|292022CF004291000AHC||FELONY OTHER FELONY|D|Green, G Gregory|04/07/2022|CLOSED|07/20/2022|M|5411 N 30TH ST||TAMPA|FL|33610|Black|11/16/1968|1|F2|790231|790231-GUNS0420 (FS) FELON IN POSSESSION FIREARM FIREARM POSSESSION|04/06/2022|ADJG|NT - ADJUDGED GUILTY|07/20/2022|||L550332684160|FL|N||||||N|N|N|N|||||LINEN, HARVEY; LINEN, HARVEY L; LINEN, JAMES LEE|598.00 Circuit Court||LINEN|HARVEY|LEE|JR|Defendant|292022CF014348000AHC||FELONY BURGLARY|O|Ward, Laura E|10/24/2022|CLOSED|12/21/2022|M|6404 N 44TH ST #B||TAMPA|FL|33610|Black|03/29/1992|1|F3|810021B4A|810021B4A-BURG0020 (FT) BURGLARY OF AN UNOCCUPIED STRUCTURE|08/03/2022|NTLOR|NT - LETTER OF RELEASE|12/21/2022|||L550332921090|FL|N||||||N|N|N|N|||||LINEN JR, HARVEY LEE; LINEN, HARVEY L; LINEN, HARVEY LEE; LINEN, HARVEY LEE J; LINEN, HARVEY LEE JR| Circuit Court||LINEN|HARVEY|LEE|JR|Defendant|292022CF014348000AHC||FELONY BURGLARY|O|Ward, Laura E|10/24/2022|CLOSED|12/21/2022|M|6404 N 44TH ST #B||TAMPA|FL|33610|Black|03/29/1992|2|F3|8120142C2|8120142C2-THEF2002 (FT) GRAND THEFT THIRD DEGREE $5000 - $10000|08/03/2022|NTLOR|NT - LETTER OF RELEASE|12/21/2022|||L550332921090|FL|N||||||N|N|N|N|||||LINEN JR, HARVEY LEE; LINEN, HARVEY L; LINEN, HARVEY LEE; LINEN, HARVEY LEE J; LINEN, HARVEY LEE JR| Circuit Court||LINEN|HARVEY|LEE|JR|Defendant|292022CF015060000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|11/07/2022|CLOSED|10/09/2023|M|NO ADDRESS||TAMPA|FL|00000|Black|03/29/1992|2|F2|790.19|79019-WEAP4050 (FS) SHOOTING AT WITHIN OR INTO A VEHICLE|11/06/2022|ADJG|NT - ADJUDGED GUILTY|10/09/2023|||L550332921090|FL|N||||||N|N|N|N|||||LINEN JR, HARVEY LEE; LINEN, HARVEY L; LINEN, HARVEY LEE; LINEN, HARVEY LEE J; LINEN, HARVEY LEE JR|598.00 Circuit Court||LINEN|HARVEY|LEE|JR|Defendant|292022CF015060000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|11/07/2022|CLOSED|10/09/2023|M|NO ADDRESS||TAMPA|FL|00000|Black|03/29/1992|1|F2|790.19|79019-WEAP4000 (FS) SHOOTING AT WITHIN OR INTO A BUILDING|11/06/2022|ADJG|NT - ADJUDGED GUILTY|10/09/2023|||L550332921090|FL|N||||||N|N|N|N|||||LINEN JR, HARVEY LEE; LINEN, HARVEY L; LINEN, HARVEY LEE; LINEN, HARVEY LEE J; LINEN, HARVEY LEE JR|598.00 Circuit Court||LINEN|HARVEY|LEE|JR|Defendant|292022CF015060000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|11/07/2022|CLOSED|10/09/2023|M|NO ADDRESS||TAMPA|FL|00000|Black|03/29/1992|3|F2|790231|790231-GUNS0420 (FS) FELON IN POSSESSION FIREARM FIREARM POSSESSION|11/06/2022|ADJG|NT - ADJUDGED GUILTY|10/09/2023|||L550332921090|FL|N||||||N|N|N|N|||||LINEN JR, HARVEY LEE; LINEN, HARVEY L; LINEN, HARVEY LEE; LINEN, HARVEY LEE J; LINEN, HARVEY LEE JR|598.00 Circuit Court||LINEN|HARVEY|LEE|JR|Defendant|292022CF017153000BHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|01/05/2023|CLOSED|10/09/2023|M|NO ADDRESS||TAMPA|FL|00000|Black|03/29/1992|1|F3|893.13(6)a|893136A-DRUG3101 (FT) POSSESSION OF HEROIN|12/19/2022|ADJG|NT - ADJUDGED GUILTY|10/09/2023|||L550332921090|FL|N||||||N|N|N|N|||||LINEN JR, HARVEY LEE; LINEN, HARVEY L; LINEN, HARVEY LEE; LINEN, HARVEY LEE J; LINEN, HARVEY LEE JR|598.00 Circuit Court||LINEN|HARVEY|LEE|JR|Defendant|292022CF017157000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|12/21/2022|CLOSED|01/05/2023|M|NO ADDRESS||XX|FL|00000|Black|03/29/1992|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|12/19/2022|CONS|CONSOLIDATED CASE|01/05/2023|||L550332921090|FL|N||||||N|N|N|N|||||LINEN JR, HARVEY LEE; LINEN, HARVEY L; LINEN, HARVEY LEE; LINEN, HARVEY LEE J; LINEN, HARVEY LEE JR| Circuit Court||LINEN|HARVEY|LEE|JR|Defendant|292022CF017158000AHC||FELONY OTHER FELONY|O|Ward, Laura E|12/21/2022|CLOSED|01/11/2023|M|6404 N 44TH ST #B||TAMPA|FL|33610|Black|03/29/1992|2|F3|806131B3|806131B3-CRMS3000 (FT) CRIMINAL MISCHIEF $1000 OR MORE|12/15/2022|NTLOR|NT - LETTER OF RELEASE|01/11/2023|||L550332921090|FL|N||||||N|N|N|N|||||LINEN JR, HARVEY LEE; LINEN, HARVEY L; LINEN, HARVEY LEE; LINEN, HARVEY LEE J; LINEN, HARVEY LEE JR| Circuit Court||LINER|CHARLES|JOSEPH||Defendant|291997CF008855000AHC||FELONY THEFT FORGERY FRAUD|O||06/05/1997|CLOSED|06/24/1997|M|1514 N FLORIDA AVE||TAMPA|FL|33602|White|10/22/1962|1|M2|812014|SEE DOCKET OR CASE FILE FOR CHARGES|05/25/1997|NTLOR|NT - LETTER OF RELEASE|06/24/1997|||14502832|TX|N||||||N|N|N|N|||||| Circuit Court||LINER|JOHN|LONDON||Defendant|291996CF004909000AHC||FELONY OTHER FELONY|A||04/04/1996|CLOSED|01/02/1997|M|15408 LAKESHORE VILLA||TAMPA|FL|33610|White|04/14/1920|10|M2|84908|SEE DOCKET OR CASE FILE FOR CHARGES|02/16/1996|NTNINF|NT - NO INFORMATION FILED|06/14/1996|||L56047220134|FL|N||||||N|N|N|N|||||| Circuit Court||LINER|JOHN|LONDON||Defendant|291996CF004909000AHC||FELONY OTHER FELONY|A||04/04/1996|CLOSED|01/02/1997|M|15408 LAKESHORE VILLA||TAMPA|FL|33610|White|04/14/1920|2|M1|849231|849231 POSSESS GAMBLING PARAPHERNALI|02/16/1996|NTAW|NT - ADJUDICATION WITHHELD|10/03/1996|||L56047220134|FL|N||||||N|N|N|N|||||| Circuit Court||LINER|JOHN|LONDON||Defendant|291996CF004909000AHC||FELONY OTHER FELONY|A||04/04/1996|CLOSED|01/02/1997|M|15408 LAKESHORE VILLA||TAMPA|FL|33610|White|04/14/1920|3|M2|84908|84908 GAMBLING OR GAMES OF CHANCE|02/16/1996|NTAW|NT - ADJUDICATION WITHHELD|10/03/1996|||L56047220134|FL|N||||||N|N|N|N|||||| Circuit Court||LINER|JOHN|LONDON||Defendant|291996CF004909000AHC||FELONY OTHER FELONY|A||04/04/1996|CLOSED|01/02/1997|M|15408 LAKESHORE VILLA||TAMPA|FL|33610|White|04/14/1920|9|M1|849231|SEE DOCKET OR CASE FILE FOR CHARGES|02/16/1996|NTNINF|NT - NO INFORMATION FILED|06/14/1996|||L56047220134|FL|N||||||N|N|N|N|||||| Circuit Court||LINER|JOHN|LONDON||Defendant|291996CF004909000AHC||FELONY OTHER FELONY|A||04/04/1996|CLOSED|01/02/1997|M|15408 LAKESHORE VILLA||TAMPA|FL|33610|White|04/14/1920|5|M1|849231|849231 POSSESS GAMBLING PARAPHERNALI|02/16/1996|NTNINF|NT - NO INFORMATION FILED|06/14/1996|||L56047220134|FL|N||||||N|N|N|N|||||| Circuit Court||LINER|JOHN|LONDON||Defendant|291996CF004909000AHC||FELONY OTHER FELONY|A||04/04/1996|CLOSED|01/02/1997|M|15408 LAKESHORE VILLA||TAMPA|FL|33610|White|04/14/1920|7|M1|84908|84908 GAMBLING|02/16/1996|NTNINF|NT - NO INFORMATION FILED|06/14/1996|||L56047220134|FL|N||||||N|N|N|N|||||| Circuit Court||LINER|JOHN|LONDON||Defendant|291996CF004909000AHC||FELONY OTHER FELONY|A||04/04/1996|CLOSED|01/02/1997|M|15408 LAKESHORE VILLA||TAMPA|FL|33610|White|04/14/1920|8|F3|84901|84901 KEEP GAMBLING HOUSE|02/16/1996|NTNINF|NT - NO INFORMATION FILED|06/14/1996|||L56047220134|FL|N||||||N|N|N|N|||||| Circuit Court||LINER|JOHN|LONDON||Defendant|291996CF004909000AHC||FELONY OTHER FELONY|A||04/04/1996|CLOSED|01/02/1997|M|15408 LAKESHORE VILLA||TAMPA|FL|33610|White|04/14/1920|4|F3|84901|84901 KEEP GAMBLING HOUSE|02/16/1996|NTNINF|NT - NO INFORMATION FILED|06/14/1996|||L56047220134|FL|N||||||N|N|N|N|||||| Circuit Court||LINER|JOHN|LONDON||Defendant|291996CF004909000AHC||FELONY OTHER FELONY|A||04/04/1996|CLOSED|01/02/1997|M|15408 LAKESHORE VILLA||TAMPA|FL|33610|White|04/14/1920|6|M1|849231|849231 POSSESS GAMBLING PARAPHERNALI|02/16/1996|NTNINF|NT - NO INFORMATION FILED|06/14/1996|||L56047220134|FL|N||||||N|N|N|N|||||| Circuit Court||LINER|JOHN|LONDON||Defendant|291996CF004909000AHC||FELONY OTHER FELONY|A||04/04/1996|CLOSED|01/02/1997|M|15408 LAKESHORE VILLA||TAMPA|FL|33610|White|04/14/1920|1|F3|84901|84901 KEEP GAMBLING HOUSE|02/16/1996|NTAW|NT - ADJUDICATION WITHHELD|10/03/1996|||L56047220134|FL|N||||||N|N|N|N|||||| Circuit Court||LINER|MARK|||Defendant|291991CF002304000AHC||FELONY CRIMES AGAINST A PERSON|E||02/13/1991|CLOSED|12/04/1992|M|503 1ST TERR|7011 INTERBAY|TAMPA|FL|33616|White|11/16/1961|1|F3|31619312B|31619312B DRIVING UNDER THE INFLUENCE(4|01/02/1991|ADJG|NT - ADJUDGED GUILTY|05/10/1991|||L56054561416|FL|N||||||N|N|N|N|||||| Circuit Court||LINERO|ALVARO|MAURICIO||Defendant|291999CF001233000AHC||FELONY THEFT FORGERY FRAUD|E||01/23/1999|CLOSED|05/10/1999|M|APT 3812|15501 BRUCE B. DOWNS BLVD|TAMPA|FL|33647|White|01/04/1976|1|M2|812014|812014 PETIT THEFT|01/22/1999|NTAW|NT - ADJUDICATION WITHHELD|05/10/1999|||C56001376004|FL|N||||||N|N|N|N|||||| Circuit Court||LINERO|ALVARO|MAURICIO||Defendant|292000CF015794000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|09/19/2000|Close of ReOpen|01/24/2002|M|APT 3812|15501 BRUCE B. DOWNS BLVD|TAMPA|FL|33647|White|01/04/1976|1|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|05/03/2000|ADJG|NT - ADJUDGED GUILTY|02/14/2001|||C56001376004|FL|N||||236.00|04/24/2014|N|N|N|N|||||| Circuit Court||LINERO|ALVARO|MAURICIO||Defendant|292000CF017262000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|10/12/2000|Close of ReOpen|01/24/2002|M|APT 3812|15501 BRUCE B. DOWNS BLVD|TAMPA|FL|33647|White|01/04/1976|1|M2|316061|316061 LEAVING THE SCENE OF A CRASH|10/08/2000|ADJG|NT - ADJUDGED GUILTY|02/14/2001|||C56001376004|FL|N||||121.00|02/19/2002|N|N|N|N|||||| Circuit Court||LINERO|NANCY|K||Defendant|291997CF012514000AHC||FELONY THEFT FORGERY FRAUD|D||08/01/1997|CLOSED|08/27/1997|F|3725 SW 89TH AVE||MIAMI|FL|33165|White|07/20/1956|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|08/02/1997|ADJG|NT - ADJUDGED GUILTY|08/27/1997|||99999|FL|N||||||N|N|N|N||||||52.00 Circuit Court||LINERO|NANCY|K||Defendant|291997CF012514000AHC||FELONY THEFT FORGERY FRAUD|D||08/01/1997|CLOSED|08/27/1997|F|3725 SW 89TH AVE||MIAMI|FL|33165|White|07/20/1956|2|M1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|08/02/1997|ADJG|NT - ADJUDGED GUILTY|08/27/1997|||99999|FL|N||||||N|N|N|N||||||52.00 Circuit Court||LINERO|WILLIAM|||Defendant|291993AP004373000AHC||CONVAPPEALS|C||04/06/1993|CLOSED|07/12/1993|M|NI||UNKNOWN|FL|NI|White||1|NN|1|1 NOTICE OF APPEAL|04/01/1993||||||||N||||||N|N|N|N|||||| Circuit Court||LINES|DAN|PAUL||Defendant|292013CF006886000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|05/15/2013|CLOSED|06/27/2013|M|305 LOWETOWN RD||BAXTER|TN|38544|White|08/01/1973|2|M1|784031|784031 BATTERY DOMESTIC VIOLENCE|05/13/2013|NTLOR|NT - LETTER OF RELEASE|06/27/2013|||L520175732810|FL|N||||||N|N|N|N|||||| Circuit Court||LINES|DAN|PAUL||Defendant|292013CF006886000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|05/15/2013|CLOSED|06/27/2013|M|305 LOWETOWN RD||BAXTER|TN|38544|White|08/01/1973|1|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|05/13/2013|NTLOR|NT - LETTER OF RELEASE|06/27/2013|||L520175732810|FL|N||||||N|N|N|N|||||| Circuit Court||LINES|MARY|DEE||Defendant|292000CF002186000AHC||FELONY THEFT FORGERY FRAUD|O||02/25/2000|CLOSED|01/04/2011|F|10110 SPRINGTREE COURT||TAMPA|FL|33615|White|08/30/1963|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|09/27/1999|AMDS|ADMINISTRATIVELY DISMISSED|09/13/2011|||L520584638100|FL|N||||||N|N|N|N|||||| Circuit Court||LINES|MATTHEW|ALAN||Defendant|292017CF004859000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|03/31/2017|CLOSED|08/10/2017|M|3242 DARLINGTON RD||HOLIDAY|FL|34691|White|01/22/1987|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|03/31/2017|NTLOR|NT - LETTER OF RELEASE|08/10/2017|||L520541870220|FL|N||||||N|N|N|N|||||| Circuit Court||LINES|VALERIE|ANN||Defendant|291994CF012504000AHC||FELONY DRUG OFFENSE|G||10/01/1994|CLOSED|12/15/1994|F|62 GATEWOOD DR APT B||LARGO|FL|34640|White|01/25/1970|1|F3|893136A|893136A POSSESSION|09/30/1994|NTAW|NT - ADJUDICATION WITHHELD|12/15/1994|||L52086170525|FL|N||||430.00||N|N|N|N|||||LINES, GINGER|77.00 Circuit Court||LINFERNAL|STACY|DIANE||Defendant|292009CF002937000AHC||FELONY BURGLARY|O|Heinrich, Walter R|02/14/2009|CLOSED|04/28/2009|F|202 WEST COLUMBUS DRIVE||TAMPA|FL|33614|White|01/11/1991|1|FP|810021B2B|810021B2B ARMED BURGLARY OF A DWELLING|02/13/2009|NTLOR|NT - LETTER OF RELEASE|04/28/2009|||L516784915110|FL|N||||||N|N|N|N|||||LINFERNAL, STACY| Circuit Court||LINFERNAL|STACY|DIANE||Defendant|292009CF004100000CHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|03/05/2009|Close of ReOpen|01/28/2010|F|202 WEST COLUMBUS DRIVE||TAMPA|FL|33614|White|01/11/1991|4|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|01/17/2009|NTAW|NT - ADJUDICATION WITHHELD|07/22/2009|||L516784915110|FL|N||||0.73||N|N|N|N|||||LINFERNAL, STACY|651.27 Circuit Court||LINFERNAL|STACY|DIANE||Defendant|292009CF004100000CHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|03/05/2009|Close of ReOpen|01/28/2010|F|202 WEST COLUMBUS DRIVE||TAMPA|FL|33614|White|01/11/1991|5|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|01/17/2009|NTAW|NT - ADJUDICATION WITHHELD|07/22/2009|||L516784915110|FL|N||||0.73||N|N|N|N|||||LINFERNAL, STACY|651.27 Circuit Court||LINFERNAL|STACY|DIANE||Defendant|292009CF004767000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|03/17/2009|CLOSED|04/06/2009|F|202 WEST COLUMBUS DRIVE||TAMPA|FL|33614|White|01/11/1991|2|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|01/17/2009|CONS|CONSOLIDATED CASE|04/03/2009|||L516784915110|FL|N||||||N|N|N|N|||||LINFERNAL, STACY| Circuit Court||LINFERNAL|STACY|DIANE||Defendant|292009CF004767000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|03/17/2009|CLOSED|04/06/2009|F|202 WEST COLUMBUS DRIVE||TAMPA|FL|33614|White|01/11/1991|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|01/17/2009|CONS|CONSOLIDATED CASE|04/03/2009|||L516784915110|FL|N||||||N|N|N|N|||||LINFERNAL, STACY| Circuit Court||LING|DAVID|||Defendant|292022CF008044000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|06/19/2022|CLOSED|08/17/2022|M|13735 ELDER AVE APT 508||FLUSHING|NY|11355|Asian|10/17/1988|1|F3|8120142C6|8120142C6-THEF2201 (FT) GRAND THEFT MOTOR VEHICLE|06/18/2022|NTLOR|NT - LETTER OF RELEASE|08/17/2022|||385119924|NY|N||||||N|N|N|N|||||| Circuit Court||LING|RICHARD|LAMAR||Defendant|292010CF005204000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|04/04/2010|CLOSED|07/15/2010|M|APT 107|4121 BUSCH BL E|TAMPA|FL|33617-|Black|06/16/1985|1|F3|790.01(2)|790.01(2) CARRYING CONCEALED FIREARM|04/04/2010|NOLP|NOLLE PROSSED|07/08/2011|||L520752852160|FL|N||||342.00|06/17/2011|N|N|N|N|||||| Circuit Court||LING|THERESA|ALIZABETH||Defendant|291999CF011076000AHC||FELONY CRIMES AGAINST A PERSON|O||06/26/1999|CLOSED|07/19/1999|F|7547 ABONADO RD||TAMPA|FL|33615|White|08/26/1960|1|F3|82703|SEE DOCKET OR CASE FILE FOR CHARGES|06/25/1999|REDU|REDUCED TO COUNTY COURT|07/19/1999|||L520801608060|FL|N||||||N|N|N|N|||||LING, TERRY; LING, THERESA A; LING, THERESA ANN| Circuit Court||LING|THERESA|ALIZABETH||Defendant|292005CF014764000AHC||FELONY CRIMES AGAINST A PERSON|F|Tharpe, Chet A.|07/22/2005|Close of ReOpen|11/03/2005|F|7547 ABONADO RD||TAMPA|FL|33615|White|08/26/1960|1|F3|784.03(2)|784.03(2) BATTERY DOM VIOL 2ND OR SUBSEQU OFFENSE|07/11/2005|ADJG|NT - ADJUDGED GUILTY|11/03/2005|||L520801608060|FL|N||||81.73||N|N|N|N|||||LING, TERRY; LING, THERESA A; LING, THERESA ANN|1117.27 Circuit Court||LING|THERESA|ALIZABETH||Defendant|292006CF015971000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|08/09/2006|CLOSED|10/10/2006|F|7547 ABONADO RD||TAMPA|FL|33615|White|08/26/1960|1|F3|784.03(2)|784.03(2) BATTERY DOM VIOL 2ND OR SUBSEQU OFFENSE|08/09/2006|ADJG|NT - ADJUDGED GUILTY|10/10/2006|||L520801608060|FL|N||||422.00||N|N|N|N|||||LING, TERRY; LING, THERESA A; LING, THERESA ANN|402.00 Circuit Court||LING|THERESA|ALIZABETH||Defendant|292006CF015971000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|08/09/2006|CLOSED|10/10/2006|F|7547 ABONADO RD||TAMPA|FL|33615|White|08/26/1960|2|F3|914221E|914221E TAMPERING WITH A WITNESS|08/09/2006|NTNINF|NT - NO INFORMATION FILED|08/29/2006|||L520801608060|FL|N||||422.00||N|N|N|N|||||LING, TERRY; LING, THERESA A; LING, THERESA ANN|402.00 Circuit Court||LINGENFELTER|JOSHUA|MICHAEL||Defendant|292023CF012210000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|08/11/2023|CLOSED|01/08/2024|M|1589 LONG SPUR APT 202||ODESSA|FL|33556|White|05/10/1995|1|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|08/11/2023|SCFD|STATE CLOSED FILE DIVERSION|01/08/2024|||L525433951700|FL|N||||2000.00||N|N|N|N||||||100.00 Circuit Court||LINGENFELTER|JOSHUA|MICHAEL||Defendant|292023CF012210000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|08/11/2023|CLOSED|01/08/2024|M|1589 LONG SPUR APT 202||ODESSA|FL|33556|White|05/10/1995|1|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|08/11/2023|DALF|DIVERSION ACCEPTANCE LETTER FILED|01/10/2024|||L525433951700|FL|N||||2000.00||N|N|N|N||||||100.00 Circuit Court||LINGENFELTER|KENNETH|||Defendant|292005CF012083000AHC||FELONY WORTHLESS CHECK|G|Ficarrotta, Ronald N|06/16/2005|CLOSED|10/05/2005|M|1219 QUAILHOLLOW PL||VALRICO|FL|33594|White|08/02/1948|2|M1|832054|832054 OBTAIN.PROP. FOR WORTHLESS CK.(LESS THAN $150)|01/08/2005|NTAW|NT - ADJUDICATION WITHHELD|10/05/2005|||L525511482820|FL|N||||658.42|12/05/2005|N|N|N|N|||||LIGENFELTER, KENNETH K; LINGENFELTER, KENNETH KING| Circuit Court||LINGENFELTER|KENNETH|||Defendant|292005CF012083000AHC||FELONY WORTHLESS CHECK|G|Ficarrotta, Ronald N|06/16/2005|CLOSED|10/05/2005|M|1219 QUAILHOLLOW PL||VALRICO|FL|33594|White|08/02/1948|1|M1|832054|832054 OBTAINING PROPERTY FOR WC (LESS THAN $150)|01/08/2005|NTAW|NT - ADJUDICATION WITHHELD|10/05/2005|||L525511482820|FL|N||||658.42|12/05/2005|N|N|N|N|||||LIGENFELTER, KENNETH K; LINGENFELTER, KENNETH KING| Circuit Court||LINGENFELTER|KENNETH|||Defendant|292019CF001639000AHC||FELONY SEXUAL OFFENSES|E|Kiser, Mark D|02/05/2019|CLOSED|10/11/2021|M|608 OAK RIDGE DR||BRANDON|FL|33510|White|08/02/1948|1|FL|794.011(8)(B)|7940118B - SEXU5016 (FL) SEXUAL BATTERY WITH A WEAPON (FAMILIAL OR CUSTODIAL AUTHORITY)|06/01/2014|NTNOLP|NT - NOLLE PROSSED|10/11/2021|||L525511482820|FL|N||||||N|N|N|N|||||LIGENFELTER, KENNETH K; LINGENFELTER, KENNETH KING|5159.00 Circuit Court||LINGENFELTER|KENNETH|||Defendant|292019CF001639000AHC||FELONY SEXUAL OFFENSES|E|Kiser, Mark D|02/05/2019|CLOSED|10/11/2021|M|608 OAK RIDGE DR||BRANDON|FL|33510|White|08/02/1948|2|F1|794.011 (8)(B)|7940118B - SEXU5014 (FF) SEXUAL BATTERY (FAMILIAL OR CUSTODIAL AUTHORITY)|06/01/2014|ADJG|NT - ADJUDGED GUILTY|10/11/2021|||L525511482820|FL|N||||||N|N|N|N|||||LIGENFELTER, KENNETH K; LINGENFELTER, KENNETH KING|5159.00 Circuit Court||LINGENFELTER|KENNETH|||Defendant|292019CF001639000AHC||FELONY SEXUAL OFFENSES|E|Kiser, Mark D|02/05/2019|CLOSED|10/11/2021|M|608 OAK RIDGE DR||BRANDON|FL|33510|White|08/02/1948|3|F1|794.011 (8)(B)|7940118B - SEXU5014 (FF) SEXUAL BATTERY (FAMILIAL OR CUSTODIAL AUTHORITY)|06/01/2014|ADJG|NT - ADJUDGED GUILTY|10/11/2021|||L525511482820|FL|N||||||N|N|N|N|||||LIGENFELTER, KENNETH K; LINGENFELTER, KENNETH KING|5159.00 Circuit Court||LINGENFELTER|KENNETH|||Defendant|292019CF001639000AHC||FELONY SEXUAL OFFENSES|E|Kiser, Mark D|02/05/2019|CLOSED|10/11/2021|M|608 OAK RIDGE DR||BRANDON|FL|33510|White|08/02/1948|16|F1|794.011 (8)(B)|7940118B - SEXU5014 (FF) SEXUAL BATTERY (FAMILIAL OR CUSTODIAL AUTHORITY)|06/01/2014|ADJG|NT - ADJUDGED GUILTY|10/11/2021|||L525511482820|FL|N||||||N|N|N|N|||||LIGENFELTER, KENNETH K; LINGENFELTER, KENNETH KING|5159.00 Circuit Court||LINGENFELTER|KENNETH|||Defendant|292019CF001639000AHC||FELONY SEXUAL OFFENSES|E|Kiser, Mark D|02/05/2019|CLOSED|10/11/2021|M|608 OAK RIDGE DR||BRANDON|FL|33510|White|08/02/1948|6|F1|794.011 (8)(B)|7940118B - SEXU5014 (FF) SEXUAL BATTERY (FAMILIAL OR CUSTODIAL AUTHORITY)|06/01/2014|NTNOLP|NT - NOLLE PROSSED|10/11/2021|||L525511482820|FL|N||||||N|N|N|N|||||LIGENFELTER, KENNETH K; LINGENFELTER, KENNETH KING|5159.00 Circuit Court||LINGENFELTER|KENNETH|||Defendant|292019CF001639000AHC||FELONY SEXUAL OFFENSES|E|Kiser, Mark D|02/05/2019|CLOSED|10/11/2021|M|608 OAK RIDGE DR||BRANDON|FL|33510|White|08/02/1948|15|F1|794.011 (8)(B)|7940118B - SEXU5014 (FF) SEXUAL BATTERY (FAMILIAL OR CUSTODIAL AUTHORITY)|06/01/2014|ADJG|NT - ADJUDGED GUILTY|10/11/2021|||L525511482820|FL|N||||||N|N|N|N|||||LIGENFELTER, KENNETH K; LINGENFELTER, KENNETH KING|5159.00 Circuit Court||LINGENFELTER|KENNETH|||Defendant|292019CF001639000AHC||FELONY SEXUAL OFFENSES|E|Kiser, Mark D|02/05/2019|CLOSED|10/11/2021|M|608 OAK RIDGE DR||BRANDON|FL|33510|White|08/02/1948|14|F1|794.011 (8)(B)|7940118B - SEXU5014 (FF) SEXUAL BATTERY (FAMILIAL OR CUSTODIAL AUTHORITY)|06/01/2014|ADJG|NT - ADJUDGED GUILTY|10/11/2021|||L525511482820|FL|N||||||N|N|N|N|||||LIGENFELTER, KENNETH K; LINGENFELTER, KENNETH KING|5159.00 Circuit Court||LINGENFELTER|KENNETH|||Defendant|292019CF001639000AHC||FELONY SEXUAL OFFENSES|E|Kiser, Mark D|02/05/2019|CLOSED|10/11/2021|M|608 OAK RIDGE DR||BRANDON|FL|33510|White|08/02/1948|9|F1|794.011 (8)(B)|7940118B - SEXU5014 (FF) SEXUAL BATTERY (FAMILIAL OR CUSTODIAL AUTHORITY)|06/01/2014|NTNOLP|NT - NOLLE PROSSED|10/11/2021|||L525511482820|FL|N||||||N|N|N|N|||||LIGENFELTER, KENNETH K; LINGENFELTER, KENNETH KING|5159.00 Circuit Court||LINGENFELTER|KENNETH|||Defendant|292019CF001639000AHC||FELONY SEXUAL OFFENSES|E|Kiser, Mark D|02/05/2019|CLOSED|10/11/2021|M|608 OAK RIDGE DR||BRANDON|FL|33510|White|08/02/1948|5|F1|794.011 (8)(B)|7940118B - SEXU5014 (FF) SEXUAL BATTERY (FAMILIAL OR CUSTODIAL AUTHORITY)|06/01/2014|NTNOLP|NT - NOLLE PROSSED|10/11/2021|||L525511482820|FL|N||||||N|N|N|N|||||LIGENFELTER, KENNETH K; LINGENFELTER, KENNETH KING|5159.00 Circuit Court||LINGENFELTER|KENNETH|||Defendant|292019CF001639000AHC||FELONY SEXUAL OFFENSES|E|Kiser, Mark D|02/05/2019|CLOSED|10/11/2021|M|608 OAK RIDGE DR||BRANDON|FL|33510|White|08/02/1948|7|F1|794.011 (8)(B)|7940118B - SEXU5014 (FF) SEXUAL BATTERY (FAMILIAL OR CUSTODIAL AUTHORITY)|06/01/2014|ADJG|NT - ADJUDGED GUILTY|10/11/2021|||L525511482820|FL|N||||||N|N|N|N|||||LIGENFELTER, KENNETH K; LINGENFELTER, KENNETH KING|5159.00 Circuit Court||LINGENFELTER|KENNETH|||Defendant|292019CF001639000AHC||FELONY SEXUAL OFFENSES|E|Kiser, Mark D|02/05/2019|CLOSED|10/11/2021|M|608 OAK RIDGE DR||BRANDON|FL|33510|White|08/02/1948|13|F1|794.011 (8)(B)|7940118B - SEXU5014 (FF) SEXUAL BATTERY (FAMILIAL OR CUSTODIAL AUTHORITY)|06/01/2014|NTNOLP|NT - NOLLE PROSSED|10/11/2021|||L525511482820|FL|N||||||N|N|N|N|||||LIGENFELTER, KENNETH K; LINGENFELTER, KENNETH KING|5159.00 Circuit Court||LINGENFELTER|KENNETH|||Defendant|292019CF001639000AHC||FELONY SEXUAL OFFENSES|E|Kiser, Mark D|02/05/2019|CLOSED|10/11/2021|M|608 OAK RIDGE DR||BRANDON|FL|33510|White|08/02/1948|12|F1|794.011 (8)(B)|7940118B - SEXU5014 (FF) SEXUAL BATTERY (FAMILIAL OR CUSTODIAL AUTHORITY)|06/01/2014|ADJG|NT - ADJUDGED GUILTY|10/11/2021|||L525511482820|FL|N||||||N|N|N|N|||||LIGENFELTER, KENNETH K; LINGENFELTER, KENNETH KING|5159.00 Circuit Court||LINGENFELTER|KENNETH|||Defendant|292019CF001639000AHC||FELONY SEXUAL OFFENSES|E|Kiser, Mark D|02/05/2019|CLOSED|10/11/2021|M|608 OAK RIDGE DR||BRANDON|FL|33510|White|08/02/1948|8|F1|794.011 (8)(B)|7940118B - SEXU5014 (FF) SEXUAL BATTERY (FAMILIAL OR CUSTODIAL AUTHORITY)|06/01/2014|NTNOLP|NT - NOLLE PROSSED|10/11/2021|||L525511482820|FL|N||||||N|N|N|N|||||LIGENFELTER, KENNETH K; LINGENFELTER, KENNETH KING|5159.00 Circuit Court||LINGENFELTER|KENNETH|||Defendant|292019CF001639000AHC||FELONY SEXUAL OFFENSES|E|Kiser, Mark D|02/05/2019|CLOSED|10/11/2021|M|608 OAK RIDGE DR||BRANDON|FL|33510|White|08/02/1948|4|F1|794.011 (8)(B)|7940118B - SEXU5014 (FF) SEXUAL BATTERY (FAMILIAL OR CUSTODIAL AUTHORITY)|06/01/2014|ADJG|NT - ADJUDGED GUILTY|10/11/2021|||L525511482820|FL|N||||||N|N|N|N|||||LIGENFELTER, KENNETH K; LINGENFELTER, KENNETH KING|5159.00 Circuit Court||LINGENFELTER|KENNETH|||Defendant|292019CF001639000AHC||FELONY SEXUAL OFFENSES|E|Kiser, Mark D|02/05/2019|CLOSED|10/11/2021|M|608 OAK RIDGE DR||BRANDON|FL|33510|White|08/02/1948|10|F1|794.011 (8)(B)|7940118B - SEXU5014 (FF) SEXUAL BATTERY (FAMILIAL OR CUSTODIAL AUTHORITY)|06/01/2014|NTNOLP|NT - NOLLE PROSSED|10/11/2021|||L525511482820|FL|N||||||N|N|N|N|||||LIGENFELTER, KENNETH K; LINGENFELTER, KENNETH KING|5159.00 Circuit Court||LINGENFELTER|KENNETH|||Defendant|292019CF001639000AHC||FELONY SEXUAL OFFENSES|E|Kiser, Mark D|02/05/2019|CLOSED|10/11/2021|M|608 OAK RIDGE DR||BRANDON|FL|33510|White|08/02/1948|11|F1|794.011 (8)(B)|7940118B - SEXU5014 (FF) SEXUAL BATTERY (FAMILIAL OR CUSTODIAL AUTHORITY)|06/01/2014|NTNOLP|NT - NOLLE PROSSED|10/11/2021|||L525511482820|FL|N||||||N|N|N|N|||||LIGENFELTER, KENNETH K; LINGENFELTER, KENNETH KING|5159.00 Circuit Court||LINGER|JIMMY|ONEIL|Jr|Defendant|291993CF013267000AHC||FELONY OTHER FELONY|O||10/15/1993|CLOSED|11/02/1993|M|3320 RIDGE ROAD||WIMAUMA|FL|33590|White|08/19/1972|1|NN|3|3 FUGITIVE WARRANT|10/14/1993||||||L526434722990|FL|N||||||N|N|N|N|||||| Circuit Court||LINGERFELT|JAMES|MATTHEW||Defendant|291996CF008620000AHC||FELONY THEFT FORGERY FRAUD|O||06/08/1996|CLOSED|09/09/1996|M|1015 TIBURON DRIVE||SEFFNER|FL|33584|White|01/22/1978|1|F3|812014|812014 GRAND THEFT|06/07/1996|NOLP|NOLLE PROSSED|03/18/1998|||L526453780220|FL|N||||||N|N|N|N|||||| Circuit Court||LINGERFELT|JANICE|BICKWITH||Defendant|291988CF014958000AHC||FELONY DRUG OFFENSE|F||02/16/1989|CLOSED|07/23/1991|F|104 KARDE LN APT B||BRANDON|FL|33510|White|11/17/1939|1|F3|893133A|893133A OBTAIN CONTROLLED SUBSTANCE B|08/08/1988|ADJG|NT - ADJUDGED GUILTY|09/22/1989|||M212421399170|FL|N||||||N|N|N|N|||||BECKWITH, JANICE ANN; BECKWORTH, JANICE ANNE; DEREEMER, JANICE ANNE; LANIE, SUSAN; LANIER, SUSAN; LINGERFELT, JANICE; LINGERFELT, JANICE BECKWITH; LOVELL, JANICE ANN; MCBECKWORTH, JANICE; MCBECKWORTH, JANICE A| Circuit Court||LINGERFELT|JANICE|BICKWITH||Defendant|291989CF017186000AHC||FELONY THEFT FORGERY FRAUD|F||10/19/1989|CLOSED|03/22/1995|F|104 KARDE LN APT B||BRANDON|FL|33510|White|11/17/1939|1|F3|8120142C|SEE DOCKET OR CASE FILE FOR CHARGES|02/18/1989|ADJG|NT - ADJUDGED GUILTY|07/23/1991|||M212421399170|FL|N||||||N|N|N|N|||||BECKWITH, JANICE ANN; BECKWORTH, JANICE ANNE; DEREEMER, JANICE ANNE; LANIE, SUSAN; LANIER, SUSAN; LINGERFELT, JANICE; LINGERFELT, JANICE BECKWITH; LOVELL, JANICE ANN; MCBECKWORTH, JANICE; MCBECKWORTH, JANICE A| Circuit Court||LINGERFELT|JANICE|BICKWITH||Defendant|291989CF017186000AHC||FELONY THEFT FORGERY FRAUD|F||10/19/1989|CLOSED|03/22/1995|F|104 KARDE LN APT B||BRANDON|FL|33510|White|11/17/1939|2|F3|83102|83102 UTTER FORGED INSTRUMENT|02/18/1989|ADJG|NT - ADJUDGED GUILTY|07/23/1991|||M212421399170|FL|N||||||N|N|N|N|||||BECKWITH, JANICE ANN; BECKWORTH, JANICE ANNE; DEREEMER, JANICE ANNE; LANIE, SUSAN; LANIER, SUSAN; LINGERFELT, JANICE; LINGERFELT, JANICE BECKWITH; LOVELL, JANICE ANN; MCBECKWORTH, JANICE; MCBECKWORTH, JANICE A| Circuit Court||LINGERFELT|JANICE|BICKWITH||Defendant|291991CF001546000AHC||FELONY THEFT FORGERY FRAUD|F||01/31/1991|CLOSED|03/22/1995|F|104 KARDE LN APT B||BRANDON|FL|33510|White|11/17/1939|6|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|07/06/1990|NOLP|NOLLE PROSSED|07/23/1991|||M212421399170|FL|N||||||N|N|N|N|||||BECKWITH, JANICE ANN; BECKWORTH, JANICE ANNE; DEREEMER, JANICE ANNE; LANIE, SUSAN; LANIER, SUSAN; LINGERFELT, JANICE; LINGERFELT, JANICE BECKWITH; LOVELL, JANICE ANN; MCBECKWORTH, JANICE; MCBECKWORTH, JANICE A| Circuit Court||LINGERFELT|JANICE|BICKWITH||Defendant|291991CF001546000AHC||FELONY THEFT FORGERY FRAUD|F||01/31/1991|CLOSED|03/22/1995|F|104 KARDE LN APT B||BRANDON|FL|33510|White|11/17/1939|5|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|07/06/1990|NOLP|NOLLE PROSSED|07/23/1991|||M212421399170|FL|N||||||N|N|N|N|||||BECKWITH, JANICE ANN; BECKWORTH, JANICE ANNE; DEREEMER, JANICE ANNE; LANIE, SUSAN; LANIER, SUSAN; LINGERFELT, JANICE; LINGERFELT, JANICE BECKWITH; LOVELL, JANICE ANN; MCBECKWORTH, JANICE; MCBECKWORTH, JANICE A| Circuit Court||LINGERFELT|JANICE|BICKWITH||Defendant|291991CF001546000AHC||FELONY THEFT FORGERY FRAUD|F||01/31/1991|CLOSED|03/22/1995|F|104 KARDE LN APT B||BRANDON|FL|33510|White|11/17/1939|4|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|07/06/1990|NOLP|NOLLE PROSSED|07/23/1991|||M212421399170|FL|N||||||N|N|N|N|||||BECKWITH, JANICE ANN; BECKWORTH, JANICE ANNE; DEREEMER, JANICE ANNE; LANIE, SUSAN; LANIER, SUSAN; LINGERFELT, JANICE; LINGERFELT, JANICE BECKWITH; LOVELL, JANICE ANN; MCBECKWORTH, JANICE; MCBECKWORTH, JANICE A| Circuit Court||LINGERFELT|JANICE|BICKWITH||Defendant|291991CF001546000AHC||FELONY THEFT FORGERY FRAUD|F||01/31/1991|CLOSED|03/22/1995|F|104 KARDE LN APT B||BRANDON|FL|33510|White|11/17/1939|3|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|07/06/1990|NOLP|NOLLE PROSSED|07/23/1991|||M212421399170|FL|N||||||N|N|N|N|||||BECKWITH, JANICE ANN; BECKWORTH, JANICE ANNE; DEREEMER, JANICE ANNE; LANIE, SUSAN; LANIER, SUSAN; LINGERFELT, JANICE; LINGERFELT, JANICE BECKWITH; LOVELL, JANICE ANN; MCBECKWORTH, JANICE; MCBECKWORTH, JANICE A| Circuit Court||LINGERFELT|JANICE|BICKWITH||Defendant|291991CF001546000AHC||FELONY THEFT FORGERY FRAUD|F||01/31/1991|CLOSED|03/22/1995|F|104 KARDE LN APT B||BRANDON|FL|33510|White|11/17/1939|1|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|07/06/1990|ADJG|NT - ADJUDGED GUILTY|07/23/1991|||M212421399170|FL|N||||||N|N|N|N|||||BECKWITH, JANICE ANN; BECKWORTH, JANICE ANNE; DEREEMER, JANICE ANNE; LANIE, SUSAN; LANIER, SUSAN; LINGERFELT, JANICE; LINGERFELT, JANICE BECKWITH; LOVELL, JANICE ANN; MCBECKWORTH, JANICE; MCBECKWORTH, JANICE A| Circuit Court||LINGERFELT|JANICE|BICKWITH||Defendant|291991CF001546000AHC||FELONY THEFT FORGERY FRAUD|F||01/31/1991|CLOSED|03/22/1995|F|104 KARDE LN APT B||BRANDON|FL|33510|White|11/17/1939|2|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|07/06/1990|NOLP|NOLLE PROSSED|07/23/1991|||M212421399170|FL|N||||||N|N|N|N|||||BECKWITH, JANICE ANN; BECKWORTH, JANICE ANNE; DEREEMER, JANICE ANNE; LANIE, SUSAN; LANIER, SUSAN; LINGERFELT, JANICE; LINGERFELT, JANICE BECKWITH; LOVELL, JANICE ANN; MCBECKWORTH, JANICE; MCBECKWORTH, JANICE A| Circuit Court||LINGERFELT|JANICE|BICKWITH||Defendant|291999CF009626000AHC||FELONY DRUG OFFENSE|C|Barbas, Rex|06/03/1999|Close of ReOpen|12/21/2000|F|104 KARDE LN APT B||BRANDON|FL|33510|White|11/17/1939|1|F3|893137A9|893137A9 OBTAINING CONTROLLED SUBSTANC|06/03/1999|ADJG|NT - ADJUDGED GUILTY|12/21/2000|||M212421399170|FL|N||||||N|N|N|N|||||BECKWITH, JANICE ANN; BECKWORTH, JANICE ANNE; DEREEMER, JANICE ANNE; LANIE, SUSAN; LANIER, SUSAN; LINGERFELT, JANICE; LINGERFELT, JANICE BECKWITH; LOVELL, JANICE ANN; MCBECKWORTH, JANICE; MCBECKWORTH, JANICE A|271.00 Circuit Court||LINGERFELT|JANICE|BICKWITH||Defendant|292000CF018330000AHC||FELONY WORTHLESS CHECK|C|Barbas, Rex|10/30/2000|CLOSED|12/21/2000|F|104 KARDE LN APT B||BRANDON|FL|33510|White|11/17/1939|1|F3|832054|832054 OBTAINING PROPERTY FOR WC (MORE THAN $150)|07/22/2000|ADJG|NT - ADJUDGED GUILTY|12/21/2000|||M212421399170|FL|N||||||N|N|N|N|||||BECKWITH, JANICE ANN; BECKWORTH, JANICE ANNE; DEREEMER, JANICE ANNE; LANIE, SUSAN; LANIER, SUSAN; LINGERFELT, JANICE; LINGERFELT, JANICE BECKWITH; LOVELL, JANICE ANN; MCBECKWORTH, JANICE; MCBECKWORTH, JANICE A|261.00 Circuit Court||LINGERFELT|JOSHUA|||Defendant|291999CF018192000AHC||FELONY THEFT FORGERY FRAUD|B|Pomponio, Denise A|10/13/1999|Close of ReOpen|09/28/2000|M|529 PARSONS AVE S UNIT 1102||BRANDON|FL|33511|White|01/08/1982|1|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|08/15/1999|NTAW|NT - ADJUDICATION WITHHELD|03/13/2000|||L526424820080|FL|N||||353.00|06/05/2000|N|N|N|N|||||LINGERFELT, JOSHUA D| Circuit Court||LINGINEDI|VINAY|||Defendant|292023CF018960000AHC||FELONY SEXUAL OFFENSES|D|Green, G Gregory|12/14/2023|Open|12/14/2023|M|14440 REUTER STRASSE CIR UNIT 2||TAMPA|FL|33613|Asian|08/27/1994|3|F2|84701354A|84701354A-LEWD5073 (FS) TRAVELING TO MEET A MINOR AFTER USING COMPUTER|12/13/2023||||||E013341007|MO|N||||||N|N|N|N||||||50.00 Circuit Court||LINGINEDI|VINAY|||Defendant|292023CF018960000AHC||FELONY SEXUAL OFFENSES|D|Green, G Gregory|12/14/2023|Open|12/14/2023|M|14440 REUTER STRASSE CIR UNIT 2||TAMPA|FL|33613|Asian|08/27/1994|4|F3|934.215|934215-MISC1354 (FT) UNLAWFUL USE OF TWO WAY COMMUNICATIONS DEVICE|12/13/2023||||||E013341007|MO|N||||||N|N|N|N||||||50.00 Circuit Court||LINGINEDI|VINAY|||Defendant|292023CF018960000AHC||FELONY SEXUAL OFFENSES|D|Green, G Gregory|12/14/2023|Open|12/14/2023|M|14440 REUTER STRASSE CIR UNIT 2||TAMPA|FL|33613|Asian|08/27/1994|5|F2|800.04(4)(A)1 AND (B)|800044A1&B-LEWD1401 (FS) LEWD OR LASCIVIOUS BATTERY (ENGAGE)|12/13/2023|NTNINF|NT - NO INFORMATION FILED|12/20/2023|||E013341007|MO|N||||||N|N|N|N||||||50.00 Circuit Court||LINGINEDI|VINAY|||Defendant|292023CF018960000AHC||FELONY SEXUAL OFFENSES|D|Green, G Gregory|12/14/2023|Open|12/14/2023|M|14440 REUTER STRASSE CIR UNIT 2||TAMPA|FL|33613|Asian|08/27/1994|2|F3|84701353A|84701353A-LEWD5071 (FT) USES OF COMPUTER SERVICES OR DEVICES TO SOLICIT|12/13/2023||||||E013341007|MO|N||||||N|N|N|N||||||50.00 Circuit Court||LINGINEDI|VINAY|||Defendant|292023CF018960000AHC||FELONY SEXUAL OFFENSES|D|Green, G Gregory|12/14/2023|Open|12/14/2023|M|14440 REUTER STRASSE CIR UNIT 2||TAMPA|FL|33613|Asian|08/27/1994|1|FL|787.06(3)(G)|787063G-KIDN7118 (FL) HUMAN TRAFFICKING FOR COMMERCIAL SEXUAL ACTIVITY (VICTIM LESS THAN 18)|12/13/2023||||||E013341007|MO|N||||||N|N|N|N||||||50.00 Circuit Court||LINGIS|VICTORIA|LEIGH||Defendant|292017CF004118000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|03/19/2017|CLOSED|04/06/2017|F|14102 61ST ST N||CLEARWATER|FL|33760|White|09/15/1998|4|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|03/18/2017|REDU|REDUCED TO COUNTY COURT|04/06/2017|||L52287298835|FL|N||||||N|N|N|N|||||| Circuit Court||LINGIS|VICTORIA|LEIGH||Defendant|292017CF004118000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|03/19/2017|CLOSED|04/06/2017|F|14102 61ST ST N||CLEARWATER|FL|33760|White|09/15/1998|3|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|03/18/2017|REDU|REDUCED TO COUNTY COURT|04/06/2017|||L52287298835|FL|N||||||N|N|N|N|||||| Circuit Court||LINGIS|VICTORIA|LEIGH||Defendant|292017CF004118000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|03/19/2017|CLOSED|04/06/2017|F|14102 61ST ST N||CLEARWATER|FL|33760|White|09/15/1998|7|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|03/18/2017|NTNINF|NT - NO INFORMATION FILED|04/06/2017|||L52287298835|FL|N||||||N|N|N|N|||||| Circuit Court||LINGIS|VICTORIA|LEIGH||Defendant|292017CF004118000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|03/19/2017|CLOSED|04/06/2017|F|14102 61ST ST N||CLEARWATER|FL|33760|White|09/15/1998|6|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|03/18/2017|NTNINF|NT - NO INFORMATION FILED|04/06/2017|||L52287298835|FL|N||||||N|N|N|N|||||| Circuit Court||LINGIS|VICTORIA|LEIGH||Defendant|292017CF004118000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|03/19/2017|CLOSED|04/06/2017|F|14102 61ST ST N||CLEARWATER|FL|33760|White|09/15/1998|5|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|03/18/2017|NTNINF|NT - NO INFORMATION FILED|04/06/2017|||L52287298835|FL|N||||||N|N|N|N|||||| Circuit Court||LINGIS|VICTORIA|LEIGH||Defendant|292017CF004118000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|03/19/2017|CLOSED|04/06/2017|F|14102 61ST ST N||CLEARWATER|FL|33760|White|09/15/1998|2|F3|893.13(6)a|893136A-DRUG2102 (FT) POSSESSION OF CANNABIS|03/18/2017|NTNINF|NT - NO INFORMATION FILED|04/06/2017|||L52287298835|FL|N||||||N|N|N|N|||||| Circuit Court||LINGIS|VICTORIA|LEIGH||Defendant|292017CF004118000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|03/19/2017|CLOSED|04/06/2017|F|14102 61ST ST N||CLEARWATER|FL|33760|White|09/15/1998|1|F3|893.13(6)a|893136A-DRUG2102 (FT) POSSESSION OF CANNABIS|03/18/2017|NTNINF|NT - NO INFORMATION FILED|04/06/2017|||L52287298835|FL|N||||||N|N|N|N|||||| Circuit Court||LINGLE|HARMON|KLINE||Defendant|291990CF007987000AHC||FELONY SEXUAL OFFENSES|E||02/12/1990|CLOSED|06/10/1994|M|4425 W WISCONSIN AVE||TAMPA|FL|33616|White|04/04/1974|1|F2|80004|SEE DOCKET OR CASE FILE FOR CHARGES|05/02/1990|ADJG|NT - ADJUDGED GUILTY|05/14/1991|||L524331741240|FL|N||||||N|N|N|N|||||LINGLE, HARMON KLINE| Circuit Court||LINGLE|HARMON|KLINE||Defendant|291991CF002573000AHC||FELONY BURGLARY|E||02/12/1991|CLOSED|06/10/1994|M|4425 W WISCONSIN AVE||TAMPA|FL|33616|White|04/04/1974|2|F3|81006|SEE DOCKET OR CASE FILE FOR CHARGES|02/16/1991|ADJG|NT - ADJUDGED GUILTY|05/14/1991|||L524331741240|FL|N||||||N|N|N|N|||||LINGLE, HARMON KLINE| Circuit Court||LINGLE|HARMON|KLINE||Defendant|291991CF002573000AHC||FELONY BURGLARY|E||02/12/1991|CLOSED|06/10/1994|M|4425 W WISCONSIN AVE||TAMPA|FL|33616|White|04/04/1974|1|F3|810023|810023 BURGLARY OF CONVEYANCE|02/16/1991|ADJG|NT - ADJUDGED GUILTY|05/14/1991|||L524331741240|FL|N||||||N|N|N|N|||||LINGLE, HARMON KLINE| Circuit Court||LINGLE|HARMON|KLINE||Defendant|291991CF002855000AHC||FELONY BURGLARY|E||02/22/1991|CLOSED|05/14/1991|M|4425 W WISCONSIN AVE||TAMPA|FL|33616|White|04/04/1974|1|F3|810023|810023 BURGLARY OF CONVEYANCE|02/13/1991|NOLP|NOLLE PROSSED|05/14/1991|||L524331741240|FL|N||||||N|N|N|N|||||LINGLE, HARMON KLINE| Circuit Court||LINGLE|HARMON|KLINE||Defendant|291991CF002855000AHC||FELONY BURGLARY|E||02/22/1991|CLOSED|05/14/1991|M|4425 W WISCONSIN AVE||TAMPA|FL|33616|White|04/04/1974|2|M2|8120142D|8120142D PETIT THEFT|02/13/1991|ADJG|NT - ADJUDGED GUILTY|05/14/1991|||L524331741240|FL|N||||||N|N|N|N|||||LINGLE, HARMON KLINE| Circuit Court||LINGNAU|RICHARD|ARTHUR||Defendant|291998CF017880000AHC||FELONY BURGLARY|E|Fuente, William|10/16/1998|CLOSED|02/02/2001|M|2821 GULF CITY RD LOT 125||RUSKIN|FL|33570|White|03/21/1969|1|F3|810024A|810024A BURGLARY OF A STRUCTURE|10/14/1998|ADJG|NT - ADJUDGED GUILTY|02/02/2001|||L525741691010|FL|N||||||N|N|N|N|||||LINGNAU, RICKY|261.00 Circuit Court||LINGNAU|RICHARD|ARTHUR||Defendant|291998CF017880000AHC||FELONY BURGLARY|E|Fuente, William|10/16/1998|CLOSED|02/02/2001|M|2821 GULF CITY RD LOT 125||RUSKIN|FL|33570|White|03/21/1969|2|M2|8120143A|8120143A FS/PETIT THEFT|10/14/1998|ADJG|NT - ADJUDGED GUILTY|02/02/2001|||L525741691010|FL|N||||||N|N|N|N|||||LINGNAU, RICKY|261.00 Circuit Court||LINGO|DAVID|MATTHEW||Defendant|291988CF011348000AHC||FELONY BURGLARY|B||08/08/1988|CLOSED|06/21/1990|M|2917 147TH AV E||LUTZ|FL|33549-|White|02/07/1971|2|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|06/09/1988|ADJG|NT - ADJUDGED GUILTY|06/21/1990|||L520173710470|FL|N||||||N|N|N|N|||||LINGO, DAVE| Circuit Court||LINGO|DAVID|MATTHEW||Defendant|291988CF011348000AHC||FELONY BURGLARY|B||08/08/1988|CLOSED|06/21/1990|M|2917 147TH AV E||LUTZ|FL|33549-|White|02/07/1971|1|F2|81002|81002 BURGLARY RESIDENCE|06/09/1988|ADJG|NT - ADJUDGED GUILTY|06/21/1990|||L520173710470|FL|N||||||N|N|N|N|||||LINGO, DAVE| Circuit Court||LINGO|DAVID|WALTER||Defendant|291990CF015608000AHC||FELONY CRIMES AGAINST A PERSON|F||10/09/1990|CLOSED|10/26/1990|M|CENTRAL AVE ROOM 18|SLEEP RITE MOTEL|TAMPA|FL|33605|White|02/15/1951|1|F3|78407|SEE DOCKET OR CASE FILE FOR CHARGES|09/07/1990|ADJG|NT - ADJUDGED GUILTY|10/26/1990|||L52017951055|FL|N||||||N|N|N|N|||||LINGO, DAVID; LINGO, DAVID W| Circuit Court||LINGO|DAVID|WALTER||Defendant|291990CF015608000AHC||FELONY CRIMES AGAINST A PERSON|F||10/09/1990|CLOSED|10/26/1990|M|CENTRAL AVE ROOM 18|SLEEP RITE MOTEL|TAMPA|FL|33605|White|02/15/1951|2|F3|401413B|SEE DOCKET OR CASE FILE FOR CHARGES|09/07/1990|ADJG|NT - ADJUDGED GUILTY|10/26/1990|||L52017951055|FL|N||||||N|N|N|N|||||LINGO, DAVID; LINGO, DAVID W| Circuit Court||LINGO|DAVID|MATTHEW||Defendant|291992CF012134000AHC||FELONY BURGLARY|G||09/03/1992|CLOSED|05/07/1993|M|2917 147TH AV E||LUTZ|FL|33549-|White|02/07/1971|3|F2|8120191|8120191 DEAL IN STOLEN PROPERTY|05/27/1992|ADJG|NT - ADJUDGED GUILTY|10/23/1992|||L520173710470|FL|N||||||N|N|N|N|||||LINGO, DAVE|542.00 Circuit Court||LINGO|DAVID|MATTHEW||Defendant|291992CF012134000AHC||FELONY BURGLARY|G||09/03/1992|CLOSED|05/07/1993|M|2917 147TH AV E||LUTZ|FL|33549-|White|02/07/1971|1|F2|810023|810023 BURGLARY OF A DWELLING|05/27/1992|ADJG|NT - ADJUDGED GUILTY|10/23/1992|||L520173710470|FL|N||||||N|N|N|N|||||LINGO, DAVE|542.00 Circuit Court||LINGO|DAVID|MATTHEW||Defendant|291992CF012134000AHC||FELONY BURGLARY|G||09/03/1992|CLOSED|05/07/1993|M|2917 147TH AV E||LUTZ|FL|33549-|White|02/07/1971|2|M2|8120142D|8120142D PETIT THEFT|05/27/1992|ADJG|NT - ADJUDGED GUILTY|10/23/1992|||L520173710470|FL|N||||||N|N|N|N|||||LINGO, DAVE|542.00 Circuit Court||LINGO|DAVID|MATTHEW||Defendant|291995CF001965000AHC||FELONY THEFT FORGERY FRAUD|F||02/13/1995|CLOSED|07/17/1995|M|2917 147TH AV E||LUTZ|FL|33549-|White|02/07/1971|4|M1|53804A|SEE DOCKET OR CASE FILE FOR CHARGES|01/09/1995|NTNINF|NT - NO INFORMATION FILED|03/08/1995|||L520173710470|FL|N||||||N|N|N|N|||||LINGO, DAVE| Circuit Court||LINGO|DAVID|MATTHEW||Defendant|291995CF001965000AHC||FELONY THEFT FORGERY FRAUD|F||02/13/1995|CLOSED|07/17/1995|M|2917 147TH AV E||LUTZ|FL|33549-|White|02/07/1971|1|F2|8120191|8120191 DEAL IN STOLEN PROPERTY|01/09/1995|NOLP|NOLLE PROSSED|07/17/1995|||L520173710470|FL|N||||||N|N|N|N|||||LINGO, DAVE| Circuit Court||LINGO|DAVID|MATTHEW||Defendant|291995CF001965000AHC||FELONY THEFT FORGERY FRAUD|F||02/13/1995|CLOSED|07/17/1995|M|2917 147TH AV E||LUTZ|FL|33549-|White|02/07/1971|2|F2|8120191|8120191 DEAL IN STOLEN PROPERTY|01/09/1995|ADJG|NT - ADJUDGED GUILTY|07/17/1995|||L520173710470|FL|N||||||N|N|N|N|||||LINGO, DAVE| Circuit Court||LINGO|DAVID|MATTHEW||Defendant|291995CF001965000AHC||FELONY THEFT FORGERY FRAUD|F||02/13/1995|CLOSED|07/17/1995|M|2917 147TH AV E||LUTZ|FL|33549-|White|02/07/1971|3|M2|8120142D|8120142D PETIT THEFT|01/09/1995|NTDISM|NT - DISMISSED|07/17/1995|||L520173710470|FL|N||||||N|N|N|N|||||LINGO, DAVE| Circuit Court||LINGO|DAVID|WALTER||Defendant|291996CF014631000AHC||FELONY WORTHLESS CHECK|C||09/18/1996|CLOSED|04/22/1998|M|CENTRAL AVE ROOM 18|SLEEP RITE MOTEL|TAMPA|FL|33605|White|02/15/1951|1|F3|832054|832054 OBTAIN PROPERTY FOR WORTHLESS CHECK|01/31/1996|ADJG|NT - ADJUDGED GUILTY|11/13/1996|||L52017951055|FL|N||||||N|N|N|N|||||LINGO, DAVID; LINGO, DAVID W| Circuit Court||LINGO|DAVID|WALTER||Defendant|291996CF014631000AHC||FELONY WORTHLESS CHECK|C||09/18/1996|CLOSED|04/22/1998|M|CENTRAL AVE ROOM 18|SLEEP RITE MOTEL|TAMPA|FL|33605|White|02/15/1951|2|M2|832054|832054 OBTAIN PROPERTY FOR WORTHLESS CHECK|01/31/1996|ADJG|NT - ADJUDGED GUILTY|11/13/1996|||L52017951055|FL|N||||||N|N|N|N|||||LINGO, DAVID; LINGO, DAVID W| Circuit Court||LINGO|DAVID|WALTER||Defendant|291996CF014631000AHC||FELONY WORTHLESS CHECK|C||09/18/1996|CLOSED|04/22/1998|M|CENTRAL AVE ROOM 18|SLEEP RITE MOTEL|TAMPA|FL|33605|White|02/15/1951|3|M2|832054|832054 OBTAIN PROPERTY FOR WORTHLESS CHECK|01/31/1996|ADJG|NT - ADJUDGED GUILTY|11/13/1996|||L52017951055|FL|N||||||N|N|N|N|||||LINGO, DAVID; LINGO, DAVID W| Circuit Court||LINGO|DAVID|MATTHEW||Defendant|291999CF003232000AHC||FELONY DRUG OFFENSE|D|Holloway, Cynthia|02/22/1999|Close of ReOpen|01/18/2001|M|2917 147TH AV E||LUTZ|FL|33549-|White|02/07/1971|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|02/20/1999|ADJG|NT - ADJUDGED GUILTY|11/29/1999|||L520173710470|FL|N||||123.00||N|N|N|N|||||LINGO, DAVE|40.00 Circuit Court||LINGO|DAVID|MATTHEW||Defendant|291999CF003232000AHC||FELONY DRUG OFFENSE|D|Holloway, Cynthia|02/22/1999|Close of ReOpen|01/18/2001|M|2917 147TH AV E||LUTZ|FL|33549-|White|02/07/1971|2|M2|8120143A|8120143A PETIT THEFT|02/20/1999|ADJG|NT - ADJUDGED GUILTY|11/29/1999|||L520173710470|FL|N||||123.00||N|N|N|N|||||LINGO, DAVE|40.00 Circuit Court||LINGO|DAVID|MATTHEW||Defendant|291999CF003232000AHC||FELONY DRUG OFFENSE|D|Holloway, Cynthia|02/22/1999|Close of ReOpen|01/18/2001|M|2917 147TH AV E||LUTZ|FL|33549-|White|02/07/1971|1|M1|893136B|893136B POSSESSION|02/20/1999|ADJG|NT - ADJUDGED GUILTY|01/18/2001|||L520173710470|FL|N||||123.00||N|N|N|N|||||LINGO, DAVE|40.00 Circuit Court||LINGO|DAVID|MATTHEW||Defendant|292004CF007734000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|04/22/2004|CLOSED|07/01/2004|M|2917 147TH AV E||LUTZ|FL|33549-|White|02/07/1971|1|F2|7840451B|7840451B AGGRAVATED BATTERY PREGNANT FEMALE OR DEADL|04/21/2004|NTLOR|NT - LETTER OF RELEASE|07/02/2004|||L520173710470|FL|N||||||N|N|N|N|||||LINGO, DAVE| Circuit Court||LINGO|ILENE|JESSICA||Defendant|292004CF010162000AHC||FELONY OTHER FELONY|F|Timmerman, Wayne S|05/24/2004|Close of ReOpen|09/05/2006|F|307 E CAYUGA ST||TAMPA|FL|33603|White|03/04/1975|1|F2|790.19|790.19 THROWING A DEADLY MISSILE AT WITHIN OR INTO A|04/21/2004|NTAW|NT - ADJUDICATION WITHHELD|10/12/2004|||L520410755840|FL|N||||||N|N|N|N|||||LINGO, ILENE J|887.00 Circuit Court||LINGO|ILENE|JESSICA||Defendant|292014CF008922000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|06/19/2014|CLOSED|10/01/2014|F|307 E CAYUGA ST||TAMPA|FL|33603|White|03/04/1975|2|F3|831.02|83102-FORG2000 (FT) UTTERING A FORGED INSTRUMENT|04/26/2014|ADJG|NT - ADJUDGED GUILTY|10/01/2014|||L520410755840|FL|N||||||N|N|N|N|||||LINGO, ILENE J|665.00 Circuit Court||LINGO|ILENE|JESSICA||Defendant|292014CF008922000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|06/19/2014|CLOSED|10/01/2014|F|307 E CAYUGA ST||TAMPA|FL|33603|White|03/04/1975|2|F3|831.02|83102-FORG2000 (FT) UTTERING A FORGED INSTRUMENT|04/26/2014|ADJG|NT - ADJUDGED GUILTY|07/16/2014|||L520410755840|FL|N||||||N|N|N|N|||||LINGO, ILENE J|665.00 Circuit Court||LINGO|ILENE|JESSICA||Defendant|292014CF008922000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|06/19/2014|CLOSED|10/01/2014|F|307 E CAYUGA ST||TAMPA|FL|33603|White|03/04/1975|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|04/26/2014|ADJG|NT - ADJUDGED GUILTY|10/01/2014|||L520410755840|FL|N||||||N|N|N|N|||||LINGO, ILENE J|665.00 Circuit Court||LINGO|ILENE|JESSICA||Defendant|292014CF008922000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|06/19/2014|CLOSED|10/01/2014|F|307 E CAYUGA ST||TAMPA|FL|33603|White|03/04/1975|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|04/26/2014|ADJG|NT - ADJUDGED GUILTY|07/16/2014|||L520410755840|FL|N||||||N|N|N|N|||||LINGO, ILENE J|665.00 Circuit Court||LINGO|NATHAN|JAMES||Defendant|291989CF002405000AHC||FELONY BURGLARY|D||02/15/1989|Close of ReOpen|10/15/1990|M|NI||UNKNOWN|FL|NI|White|03/09/1971|3|F3|8174813B|8174813B OBT MERCHAND W-EXP CRED CARD |12/12/1988|NTAW|NT - ADJUDICATION WITHHELD|08/18/1989|||||N||||7.00|03/22/2021|N|N|N|N|||||| Circuit Court||LINGO|NATHAN|JAMES||Defendant|291989CF002405000AHC||FELONY BURGLARY|D||02/15/1989|Close of ReOpen|10/15/1990|M|NI||UNKNOWN|FL|NI|White|03/09/1971|1|F2|81002|81002 BURGLARY RESIDENCE|12/12/1988|NTAW|NT - ADJUDICATION WITHHELD|08/18/1989|||||N||||7.00|03/22/2021|N|N|N|N|||||| Circuit Court||LINGO|NATHAN|JAMES||Defendant|291989CF002405000AHC||FELONY BURGLARY|D||02/15/1989|Close of ReOpen|10/15/1990|M|NI||UNKNOWN|FL|NI|White|03/09/1971|2|M2|817481|817481 FS/UNAUTHORIZED USE OF CREDIT|12/12/1988|NTAW|NT - ADJUDICATION WITHHELD|08/18/1989|||||N||||7.00|03/22/2021|N|N|N|N|||||| Circuit Court||LINGO|PATRICIA|||Defendant|291992CF017000000AHC||FELONY WORTHLESS CHECK|F||12/18/1992|CLOSED|02/17/1993|F|1808 A-E 138TH AVE||TAMPA|FL|33613|White|08/23/1951|1|F3|832054|832054 OBTAIN PROP FOR WORTHLESS CHE|08/17/1992|NOLP|NOLLE PROSSED|10/12/1994|||L52065851803|FL|N||||||N|N|N|N|||||| Circuit Court||LINGO|WILLIAM|JEROME||Defendant|291972CF000804000AHC||FELONY OTHER FELONY|A|Heinrich, Walter R|01/22/2015|CLOSED|02/12/2015|N||||||Unavailable||1|F3|8120142C6|8120142C6-THEF2201 (FT) GRAND THEFT MOTOR VEHICLE|10/12/1970||||||||N||||||N|N|N|N|||||| Circuit Court||LINGURAR|MARCU|||Defendant|292022CF005101000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|04/22/2022|Open|04/22/2022|M|NO ADDRESS||TAMPA|FL|00000|White|12/29/1987|1|F3|812.014(2)(c)1|8120142C1 - THEF2010 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|04/18/2022||||||||N||||||N|N|N|N|||||| Circuit Court||LINGURAR|MARCU|||Defendant|292022CF006771000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|05/25/2022|Open|05/25/2022|M|NO ADDRESS||TAMPA|FL|00000|White|12/29/1987|1|F3|8170344A3|8170344A3-FRAU7100 (FT) ORGANIZED FRAUD LESS THAN 20000|04/18/2022|NTNINF|NT - NO INFORMATION FILED|06/08/2022|||||N||||||N|N|N|N|||||| Circuit Court||LINGURAR|MARCU|||Defendant|292022CF006771000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|05/25/2022|Open|05/25/2022|M|NO ADDRESS||TAMPA|FL|00000|White|12/29/1987|2|F3|812.014(2)(c)1|8120142C1 - THEF2010 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|04/18/2022||||||||N||||||N|N|N|N|||||| Circuit Court||LINHARES|LETICIA|||Defendant|292002CF009246000AHC||FELONY WORTHLESS CHECK|O|Heinrich, Walter R|06/07/2002|CLOSED|12/13/2013|F|7209 FIVE POINT CIRCLE APT107||TAMPA|FL|33634|White|07/26/1975|1|F3|832054|832054 OBTAINING PROPERTY FOR WC (MORE THAN $150)|02/07/2002|AMDS|ADMINISTRATIVELY DISMISSED|12/13/2013|||L562533757650|FL|N||||||N|N|N|N|||||| Circuit Court||LINHARES|LETICIA|||Defendant|292002CF009246000AHC||FELONY WORTHLESS CHECK|O|Heinrich, Walter R|06/07/2002|CLOSED|12/13/2013|F|7209 FIVE POINT CIRCLE APT107||TAMPA|FL|33634|White|07/26/1975|2|F3|832054|832054 OBTAINING PROPERTY FOR WC (MORE THAN $150)|02/12/2002|AMDS|ADMINISTRATIVELY DISMISSED|12/13/2013|||L562533757650|FL|N||||||N|N|N|N|||||| Circuit Court||LININGER|DALE|EDWIN||Defendant|291992CF004864000BHC||FELONY DRUG OFFENSE|E||04/05/1992|CLOSED|05/25/1993|M|2310 S ARDSON PL||TAMPA|FL|33629|White|02/21/1947|1|F3|893131F|893131F POSSESSION|04/04/1992|NOLP|NOLLE PROSSED|05/25/1993|||L55216547061|FL|N||||||N|N|N|N|||||LININGER, DALE E| Circuit Court||LINK|ADRIAN|MARCELLUS||Defendant|292006CF007210000AHC||FELONY OTHER FELONY|B|Wolfe, Mark|04/13/2006|Close of ReOpen|07/20/2007|M|16610 BRIGADOON DR||TAMPA|FL|33618-|Black|01/19/1966|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|04/12/2006|ADJG|NT - ADJUDGED GUILTY|09/06/2006|||L520013660190|FL|N||||||N|N|N|N||||||422.00 Circuit Court||LINK|BRANDON|PATRICK||Defendant|292008CF000444000AHC||FELONY OTHER FELONY|I|Barber, Thomas P|01/07/2008|Close of ReOpen|12/23/2013|M|3309 W ROGERS AV||TAMPA|FL|33611|Black|03/28/1970|2|F3|784.048(3)|784.048(3) AGGRAVATED STALKING|01/05/2008|NTNINF|NT - NO INFORMATION FILED|02/04/2008|||L520075701080|FL|N||||||N|N|N|N|||||HOLT, ERIC; HOLT, ERIC CHRISTOPHER; HOLT, MILTON G; LINK, BRANDON|919.00 Circuit Court||LINK|BRANDON|PATRICK||Defendant|292008CF000444000AHC||FELONY OTHER FELONY|I|Barber, Thomas P|01/07/2008|Close of ReOpen|12/23/2013|M|3309 W ROGERS AV||TAMPA|FL|33611|Black|03/28/1970|1|F3|784.048(3)|784.048(3) AGGRAVATED STALKING|01/05/2008|ADJG|NT - ADJUDGED GUILTY|10/22/2013|||L520075701080|FL|N||||||N|N|N|N|||||HOLT, ERIC; HOLT, ERIC CHRISTOPHER; HOLT, MILTON G; LINK, BRANDON|919.00 Circuit Court||LINK|BRANDON|PATRICK||Defendant|292008CF010286000AHC||FELONY THEFT FORGERY FRAUD|I|Barber, Thomas P|05/29/2008|Close of ReOpen|12/23/2013|M|3309 W ROGERS AV||TAMPA|FL|33611|Black|03/28/1970|1|F2|7840451B|7840451B AGGRAVATED BATTERY ON PREGNANT FEMALE|05/21/2008|ADJG|NT - ADJUDGED GUILTY|10/22/2013|||L520075701080|FL|N||||||N|N|N|N|||||HOLT, ERIC; HOLT, ERIC CHRISTOPHER; HOLT, MILTON G; LINK, BRANDON|919.00 Circuit Court||LINK|BRANDON|PATRICK||Defendant|292008CF010286000AHC||FELONY THEFT FORGERY FRAUD|I|Barber, Thomas P|05/29/2008|Close of ReOpen|12/23/2013|M|3309 W ROGERS AV||TAMPA|FL|33611|Black|03/28/1970|2|F3|784.03(2)|784.03(2) BATTERY DOM VIOL 2ND OR SUBSEQU OFFENSE|05/21/2008|ADJG|NT - ADJUDGED GUILTY|10/22/2013|||L520075701080|FL|N||||||N|N|N|N|||||HOLT, ERIC; HOLT, ERIC CHRISTOPHER; HOLT, MILTON G; LINK, BRANDON|919.00 Circuit Court||LINK|BRANDON|PATRICK||Defendant|292009CF007672000AHC||FELONY CRIMES AGAINST A PERSON|I|Barber, Thomas P|04/29/2009|Close of ReOpen|12/23/2013|M|3309 W ROGERS AV||TAMPA|FL|33611|Black|03/28/1970|1|F3|784.03(2)|784.03(2) BATTERY DOM VIOL 2ND OR SUBSEQU OFFENSE|11/15/2008|ADJG|NT - ADJUDGED GUILTY|10/22/2013|||L520075701080|FL|N||||||N|N|N|N|||||HOLT, ERIC; HOLT, ERIC CHRISTOPHER; HOLT, MILTON G; LINK, BRANDON|879.00 Circuit Court||LINK|BRANDON|PATRICK||Defendant|292013CF010487000AHC||FELONY FUGITIVE|O|Heinrich, Walter R|07/25/2013|CLOSED|12/19/2013|M|3309 W ROGERS AV||TAMPA|FL|33611|Black|03/28/1970|1|NN|941.02|941.02 FUGITIVE|07/25/2013|NTDISM|NT - DISMISSED|12/19/2013|||L520075701080|FL|N||||||N|N|N|N|||||HOLT, ERIC; HOLT, ERIC CHRISTOPHER; HOLT, MILTON G; LINK, BRANDON| Circuit Court||LINK|CARLESS|L||Defendant|292013CF002910000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|02/25/2013|CLOSED|06/23/2016|M|9615 N 11TH ST APT B||TAMPA|FL|33612|Black|11/04/1968|1|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|02/25/2013|NTAW|NT - ADJUDICATION WITHHELD|12/07/2015|||L520112684040|FL|N||||801.00|06/03/2016|N|N|N|N|||||LINK, CARLESS LYETTE; LINK, CARLESS LYVETTE| Circuit Court||LINK|CARLESS|L||Defendant|292013CF002910000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|02/25/2013|CLOSED|06/23/2016|M|9615 N 11TH ST APT B||TAMPA|FL|33612|Black|11/04/1968|1|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|02/25/2013|SCFD|STATE CLOSED FILE DIVERSION|05/06/2013|||L520112684040|FL|N||||801.00|06/03/2016|N|N|N|N|||||LINK, CARLESS LYETTE; LINK, CARLESS LYVETTE| Circuit Court||LINK|CARLESS|L||Defendant|292013CF002910000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|02/25/2013|CLOSED|06/23/2016|M|9615 N 11TH ST APT B||TAMPA|FL|33612|Black|11/04/1968|2|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|02/25/2013|NTNINF|NT - NO INFORMATION FILED|03/26/2013|||L520112684040|FL|N||||801.00|06/03/2016|N|N|N|N|||||LINK, CARLESS LYETTE; LINK, CARLESS LYVETTE| Circuit Court||LINK|DAVID|JAMES|II|Defendant|292010CF007021000BHC||FELONY CAPITAL MURDER|Trial 2|Fuente, William|05/05/2010|Close of ReOpen|09/15/2014|M|#201|201 BRANDON MANOR CT|BRANDON|FL|33511-|White|10/01/1991|3|F1|777032A|777032A ACCESSORY AFTER THE FACT|05/03/2010|ADJG|NT - ADJUDGED GUILTY|09/03/2014|||L520170913610|FL|N||||||N|N|N|N||||||1704.00 Circuit Court||LINK|DAVID|JAMES|II|Defendant|292010CF007021000BHC||FELONY CAPITAL MURDER|Trial 2|Fuente, William|05/05/2010|Close of ReOpen|09/15/2014|M|#201|201 BRANDON MANOR CT|BRANDON|FL|33511-|White|10/01/1991|3|F1|777032A|777032A ACCESSORY AFTER THE FACT|05/03/2010|ADJG|NT - ADJUDGED GUILTY|09/10/2010|||L520170913610|FL|N||||||N|N|N|N||||||1704.00 Circuit Court||LINK|DAVID|JAMES|II|Defendant|292010CF007022000AHC||FELONY CAPITAL MURDER|O|Heinrich, Walter R|05/05/2010|CLOSED|05/20/2010|M|#201|201 BRANDON MANOR CT|BRANDON|FL|33511-|White|10/01/1991|1|FC|782041A2|782041A2 MURDER IN THE FIRST DEGREE FELONY MURDER|05/04/2010|CONS|CONSOLIDATED CASE|05/20/2010|||L520170913610|FL|N||||||N|N|N|N|||||| Circuit Court||LINK|GEORGE|WILLIAM||Defendant|291993CF007711000AHC||FELONY CRIMES AGAINST A PERSON|O||06/15/1993|CLOSED|06/29/1993|M|13559 B LAGOON LANE||TAMPA|FL|33618|White|04/19/1921|1|F3|784082B|SEE DOCKET OR CASE FILE FOR CHARGES|06/14/1993|REDU|REDUCED TO COUNTY COURT|06/29/1993|||L520319211390|FL|N||||||N|N|N|N|||||| Circuit Court||LINK|JAMES|MICHAEL||Defendant|291990CF007406000AHC||FELONY DRUG OFFENSE|B||05/10/1990|CLOSED|08/25/1992|M|3906 CHART PINE RD||LAKLELAND|FL|33801|White|04/28/1969|2|F3|893131F|893131F POSSESSION|03/26/1990|NTDISM|NT - DISMISSED|07/17/1990|||L520453691480|FL|N||||60.00||N|N|N|N|||||LINK, JAMES MICHEAL|352.00 Circuit Court||LINK|JAMES|MICHAEL||Defendant|291990CF007406000AHC||FELONY DRUG OFFENSE|B||05/10/1990|CLOSED|08/25/1992|M|3906 CHART PINE RD||LAKLELAND|FL|33801|White|04/28/1969|1|F2|893131A|893131A DELIVERY OF COCAINE|03/26/1990|ADJG|NT - ADJUDGED GUILTY|07/17/1990|||L520453691480|FL|N||||60.00||N|N|N|N|||||LINK, JAMES MICHEAL|352.00 Circuit Court||LINK|JAMES|MICHAEL||Defendant|291990CF007406000AHC||FELONY DRUG OFFENSE|B||05/10/1990|CLOSED|08/25/1992|M|3906 CHART PINE RD||LAKLELAND|FL|33801|White|04/28/1969|4|F2|89313|SEE DOCKET OR CASE FILE FOR CHARGES|03/26/1990|ADJG|NT - ADJUDGED GUILTY|06/27/1990|||L520453691480|FL|N||||60.00||N|N|N|N|||||LINK, JAMES MICHEAL|352.00 Circuit Court||LINK|JAMES|MICHAEL||Defendant|291990CF007406000AHC||FELONY DRUG OFFENSE|B||05/10/1990|CLOSED|08/25/1992|M|3906 CHART PINE RD||LAKLELAND|FL|33801|White|04/28/1969|3|F2|893131A|893131A DELIVERY OF COCAINE|03/26/1990|NTNINF|NT - NO INFORMATION FILED|07/17/1990|||L520453691480|FL|N||||60.00||N|N|N|N|||||LINK, JAMES MICHEAL|352.00 Circuit Court||LINK|KENNETH|C||Defendant|291990CF016612000AHC||FELONY OTHER FELONY|A||10/30/1990|CLOSED|11/13/1991|M|NI||UNKNOWN|FL|NI|Black|09/09/1956|1|F2|79019|SEE DOCKET OR CASE FILE FOR CHARGES|10/29/1990|ADJG|NT - ADJUDGED GUILTY|01/25/1991|||||N||||||N|N|N|N|||||LINK, KENNETH; LINK, KENNETH CHRISTOPHER; WILSON, KEVIN|112.00 Circuit Court||LINK|KENNETH|C||Defendant|291990CF019522000AHC||FELONY BURGLARY|A||12/30/1990|CLOSED|11/13/1991|M|NI||UNKNOWN|FL|NI|Black|09/09/1956|2|F3|810023|810023 BURGLARY OF CONVEYANCE|12/29/1990|ADJG|NT - ADJUDGED GUILTY|01/25/1991|||||N||||||N|N|N|N|||||LINK, KENNETH; LINK, KENNETH CHRISTOPHER; WILSON, KEVIN| Circuit Court||LINK|KENNETH|C||Defendant|291990CF019522000AHC||FELONY BURGLARY|A||12/30/1990|CLOSED|11/13/1991|M|NI||UNKNOWN|FL|NI|Black|09/09/1956|1|F3|810023|810023 BURGLARY OF CONVEYANCE|12/29/1990|ADJG|NT - ADJUDGED GUILTY|01/25/1991|||||N||||||N|N|N|N|||||LINK, KENNETH; LINK, KENNETH CHRISTOPHER; WILSON, KEVIN| Circuit Court||LINK|KENNETH|C||Defendant|291990CF019522000AHC||FELONY BURGLARY|A||12/30/1990|CLOSED|11/13/1991|M|NI||UNKNOWN|FL|NI|Black|09/09/1956|5|M2|8120142D|8120142D PETIT THEFT|12/29/1990|ADJG|NT - ADJUDGED GUILTY|01/25/1991|||||N||||||N|N|N|N|||||LINK, KENNETH; LINK, KENNETH CHRISTOPHER; WILSON, KEVIN| Circuit Court||LINK|KENNETH|C||Defendant|291990CF019522000AHC||FELONY BURGLARY|A||12/30/1990|CLOSED|11/13/1991|M|NI||UNKNOWN|FL|NI|Black|09/09/1956|4|F3|810023|810023 BURGLARY OF CONVEYANCE|12/29/1990|ADJG|NT - ADJUDGED GUILTY|01/25/1991|||||N||||||N|N|N|N|||||LINK, KENNETH; LINK, KENNETH CHRISTOPHER; WILSON, KEVIN| Circuit Court||LINK|KENNETH|C||Defendant|291990CF019522000AHC||FELONY BURGLARY|A||12/30/1990|CLOSED|11/13/1991|M|NI||UNKNOWN|FL|NI|Black|09/09/1956|3|M2|8120142D|8120142D PETIT THEFT|12/29/1990|ADJG|NT - ADJUDGED GUILTY|01/25/1991|||||N||||||N|N|N|N|||||LINK, KENNETH; LINK, KENNETH CHRISTOPHER; WILSON, KEVIN| Circuit Court||LINK|LINDSEY|NICOLE||Defendant|292021CF002149000AHC||FELONY DRUG OFFENSE|G|Polo, Melissa M.|02/24/2021|CLOSED|05/18/2021|F|1114 S MISSOURI AV||CLEAR WATER|FL|33617|White|08/16/1987|1|F3|893.13(6)a|893136A-DRUG3101 (FT) POSSESSION OF HEROIN|02/22/2021|ADJG|NT - ADJUDGED GUILTY|05/18/2021|||L520534877960|FL|N||||2000.00|08/10/2021|N|N|N|N|||||| Circuit Court||LINK|LINDSEY|NICOLE||Defendant|292021CF002149000AHC||FELONY DRUG OFFENSE|G|Polo, Melissa M.|02/24/2021|CLOSED|05/18/2021|F|1114 S MISSOURI AV||CLEAR WATER|FL|33617|White|08/16/1987|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|02/22/2021|ADJG|NT - ADJUDGED GUILTY|05/18/2021|||L520534877960|FL|N||||2000.00|08/10/2021|N|N|N|N|||||| Circuit Court||LINK|LINDSEY|NICOLE||Defendant|292021CF002149000AHC||FELONY DRUG OFFENSE|G|Polo, Melissa M.|02/24/2021|CLOSED|05/18/2021|F|1114 S MISSOURI AV||CLEAR WATER|FL|33617|White|08/16/1987|3|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|02/22/2021|ADJG|NT - ADJUDGED GUILTY|05/18/2021|||L520534877960|FL|N||||2000.00|08/10/2021|N|N|N|N|||||| Circuit Court||LINK|LINDSEY|NICOLE||Defendant|292021CF002149000AHC||FELONY DRUG OFFENSE|G|Polo, Melissa M.|02/24/2021|CLOSED|05/18/2021|F|1114 S MISSOURI AV||CLEAR WATER|FL|33617|White|08/16/1987|4|F3|95122|95122-JAIL1200 (FT) INTRODUCTION OF CONTRABAND TO DETENTION FACILITY|02/22/2021|NTNINF|NT - NO INFORMATION FILED|04/15/2021|||L520534877960|FL|N||||2000.00|08/10/2021|N|N|N|N|||||| Circuit Court||LINK|ROBERT|BRIAN||Defendant|291989CF013645000AHC||FELONY BURGLARY|F||08/24/1989|CLOSED|10/03/1991|M|8518 GIBSONTON DR 18||GIBSONTON|FL|33534|White|10/23/1962|1|F3|8100213|8100213 ATTEMPT BURGLARY OCCUPIED DWE|07/17/1989|NTAW|NT - ADJUDICATION WITHHELD|09/28/1989|||L52076262383|FL|N||||||N|N|N|N|||||| Circuit Court||LINK|ROBERT|BRIAN||Defendant|291989CF013645000AHC||FELONY BURGLARY|F||08/24/1989|CLOSED|10/03/1991|M|8518 GIBSONTON DR 18||GIBSONTON|FL|33534|White|10/23/1962|2|M2|8120142D|8120142D PETIT THEFT|07/17/1989|NTAW|NT - ADJUDICATION WITHHELD|09/28/1989|||L52076262383|FL|N||||||N|N|N|N|||||| Circuit Court||LINK|SCOTT|ALLEN||Defendant|291989CF013645000BHC||FELONY BURGLARY|F||08/24/1989|CLOSED|11/17/1989|M|21940 141ST AVE NORTH||ROGERS|MN|55374|White|10/31/1963|1|F3|8100213|8100213 BURGLARY OF A STRUCTURE|07/17/1989|NOLP|NOLLE PROSSED|11/17/1989|||L52078163391|FL|N||||||N|N|N|N|||||| Circuit Court||LINK|SCOTT|ALLEN||Defendant|291989CF013645000BHC||FELONY BURGLARY|F||08/24/1989|CLOSED|11/17/1989|M|21940 141ST AVE NORTH||ROGERS|MN|55374|White|10/31/1963|2|M2|8120142D|8120142D PETIT THEFT|07/17/1989|NOLP|NOLLE PROSSED|11/17/1989|||L52078163391|FL|N||||||N|N|N|N|||||| Circuit Court||LINK|STEVEN|||Defendant|292012CF018228000AHC||FELONY THEFT FORGERY FRAUD|C|Ward, Samantha L|12/18/2012|CLOSED|03/28/2013|M|25846 TERRAWOOD LP||LAND O LAKES|FL|34639|White|08/15/1970|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|10/05/2012|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|01/07/2015|||L520795702950|FL|N||||269.00|01/12/2015|N|N|N|N|||||LINK, STEVEN P| Circuit Court||LINK|STEVEN|||Defendant|292012CF018228000AHC||FELONY THEFT FORGERY FRAUD|C|Ward, Samantha L|12/18/2012|CLOSED|03/28/2013|M|25846 TERRAWOOD LP||LAND O LAKES|FL|34639|White|08/15/1970|2|F3|8170344A3|8170344A3 ORGANIZED FRAUD LESS THAN 20000|10/05/2012|NTNINF|NT - NO INFORMATION FILED|01/18/2013|||L520795702950|FL|N||||269.00|01/12/2015|N|N|N|N|||||LINK, STEVEN P| Circuit Court||LINK|STORY|ROBERT||Defendant|292008CF025166000AHC||FELONY BURGLARY|O|Heinrich, Walter R|12/31/2008|CLOSED|01/09/2009|M|AT LARGE||XXX|FL|00000|White|10/01/1986|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|12/31/2008||||||||N||||||N|N|N|N|||||| Circuit Court||LINK|STORY|ROBERT||Defendant|292008CF025166000AHC||FELONY BURGLARY|O|Heinrich, Walter R|12/31/2008|CLOSED|01/09/2009|M|AT LARGE||XXX|FL|00000|White|10/01/1986|1|F2|810021B3B|810021B3B BURGLARY OF AN UNOCCUPIED DWELLING|12/31/2008||||||||N||||||N|N|N|N|||||| Circuit Court||LINK|STORY|ROBERT||Defendant|292008CF025166000AHC||FELONY BURGLARY|O|Heinrich, Walter R|12/31/2008|CLOSED|01/09/2009|M|AT LARGE||XXX|FL|00000|White|10/01/1986|3|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|12/31/2008||||||||N||||||N|N|N|N|||||| Circuit Court||LINKE|JOHN|WERNER|Jr|Defendant|292005CF021660000AHC||FELONY OTHER FELONY|D|Battles, Emmett L|11/03/2005|Close of ReOpen|07/22/2010|M|14631 PINE GLEN CR||LUTZ|FL|33559|White|08/11/1960|1|F3|3161932B|3161932B DRIVING UNDER THE INFLUENCE THIRD OR SUBSEQU|08/06/2005|ADJG|NT - ADJUDGED GUILTY|09/12/2007|||L520479602910|FL|N||||||N|N|N|N|||||LINKE, JOHN WERNER, JR|1678.00 Circuit Court||LINKE|JOHN|WERNER|Jr|Defendant|292005CF021660000AHC||FELONY OTHER FELONY|D|Battles, Emmett L|11/03/2005|Close of ReOpen|07/22/2010|M|14631 PINE GLEN CR||LUTZ|FL|33559|White|08/11/1960|3|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|08/06/2007|ADJG|NT - ADJUDGED GUILTY|09/12/2007|||L520479602910|FL|N||||||N|N|N|N|||||LINKE, JOHN WERNER, JR|1678.00 Circuit Court||LINKE|JOHN|WERNER|Jr|Defendant|292005CF021660000AHC||FELONY OTHER FELONY|D|Battles, Emmett L|11/03/2005|Close of ReOpen|07/22/2010|M|14631 PINE GLEN CR||LUTZ|FL|33559|White|08/11/1960|2|M1|3161939|3161939 REFUSAL TO SUBMIT TO TESTING|08/06/2005|ADJG|NT - ADJUDGED GUILTY|09/12/2007|||L520479602910|FL|N||||||N|N|N|N|||||LINKE, JOHN WERNER, JR|1678.00 Circuit Court||LINKE|RANDALL|SCOTT|II|Defendant|292005CF019366000AHC||FELONY BURGLARY|B|Fernandez, Kimberly K|10/03/2005|CLOSED|09/10/2014|M|7427 RED WING RD||GROVELAND|FL|34736|White|07/29/1987|1|FP|8100212B|8100212B ARMED BURGLARY OF DWELLING|09/29/2005|ADJG|NT - ADJUDGED GUILTY|02/06/2014|||L520737872690|FL|N||||571.00||N|N|N|N|||||LINKE, RANDALL S; LINKE, RANDALL SCOTT II|262.00 Circuit Court||LINKE|RANDALL|SCOTT|II|Defendant|292005CF019366000AHC||FELONY BURGLARY|B|Fernandez, Kimberly K|10/03/2005|CLOSED|09/10/2014|M|7427 RED WING RD||GROVELAND|FL|34736|White|07/29/1987|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|09/29/2005|ADJG|NT - ADJUDGED GUILTY|05/31/2006|||L520737872690|FL|N||||571.00||N|N|N|N|||||LINKE, RANDALL S; LINKE, RANDALL SCOTT II|262.00 Circuit Court||LINKE|RANDALL|SCOTT|II|Defendant|292005CF019366000AHC||FELONY BURGLARY|B|Fernandez, Kimberly K|10/03/2005|CLOSED|09/10/2014|M|7427 RED WING RD||GROVELAND|FL|34736|White|07/29/1987|3|F3|8120142C5|8120142C5 GRAND THEFT FIREARM|09/29/2005|ADJG|NT - ADJUDGED GUILTY|05/31/2006|||L520737872690|FL|N||||571.00||N|N|N|N|||||LINKE, RANDALL S; LINKE, RANDALL SCOTT II|262.00 Circuit Court||LINKER|NANCY|ANN||Defendant|291990CF008346000AHC||FELONY WORTHLESS CHECK|B||05/25/1990|CLOSED|12/14/1990|F|3853 SOUTH LAKE DRIVE||TAMPA|FL|33612|White|07/19/1965|1|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|02/06/1990|PTAF|PRE-TRIAL ACCEPTANCE|12/14/1990|||L52662165759|FL|N||||||N|N|N|N||||||112.00 Circuit Court||LINKER|NANCY|ANN||Defendant|291991CF001490000AHC||FELONY OTHER FELONY|F||01/31/1991|CLOSED|01/23/2000|F|3853 SOUTH LAKE DRIVE||TAMPA|FL|33612|White|07/19/1965|1|NN|2|2 ENTRY OF FINAL JUDGMENT|01/31/1991||||||L52662165759|FL|N||||||N|N|N|N|||||| Circuit Court||LINKER|PAT|||Defendant|291975CF000174000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|11/06/2009|CLOSED|02/16/2010|N|9140 WOODWORTH RD N||LIMA|OH|44452-|Unavailable|10/22/1945|1|F3|831.01|831.01 FORGERY|11/06/2009||||||||N||||50.00|11/06/2009|N|N|N|N|||||| Circuit Court||LINKOUS|JOHN|DOUGLAS||Defendant|292008CF021363000AHC||FELONY OTHER FELONY|O|Ward, Laura E|10/31/2008|Open|10/31/2008|M|AT LARGE||AT LARGE|FL|XXX|White|10/12/1970|1|F3|806131B3|806131B3 CRIMINAL MISCHIEF $1000 OR MORE|10/28/2008||||||||N||||||N|N|N|N||||||50.00 Circuit Court||LINKOUS|RICHARD|BRYAN||Defendant|292009CF011012000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|06/26/2009|CLOSED|11/09/2009|M|2911 W OSBORNE AVE||TAMPA|FL|33614|White|09/18/1959|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|06/26/2009|NOLP|NOLLE PROSSED|11/09/2009|||L522742593380|FL|N||||||N|N|N|N|||||| Circuit Court||LINKOUS|RICHARD|BRYAN||Defendant|292009CF011012000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|06/26/2009|CLOSED|11/09/2009|M|2911 W OSBORNE AVE||TAMPA|FL|33614|White|09/18/1959|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|06/26/2009|NOLP|NOLLE PROSSED|11/09/2009|||L522742593380|FL|N||||||N|N|N|N|||||| Circuit Court||LINKOUS|RICHARD|BRYAN||Defendant|292009CF011012000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|06/26/2009|CLOSED|11/09/2009|M|2911 W OSBORNE AVE||TAMPA|FL|33614|White|09/18/1959|6|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|06/26/2009|NTNINF|NT - NO INFORMATION FILED|07/21/2009|||L522742593380|FL|N||||||N|N|N|N|||||| Circuit Court||LINKOUS|RICHARD|BRYAN||Defendant|292009CF011012000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|06/26/2009|CLOSED|11/09/2009|M|2911 W OSBORNE AVE||TAMPA|FL|33614|White|09/18/1959|5|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|06/26/2009|NTNINF|NT - NO INFORMATION FILED|07/21/2009|||L522742593380|FL|N||||||N|N|N|N|||||| Circuit Court||LINKOUS|RICHARD|BRYAN||Defendant|292009CF011012000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|06/26/2009|CLOSED|11/09/2009|M|2911 W OSBORNE AVE||TAMPA|FL|33614|White|09/18/1959|4|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|06/26/2009|NTNINF|NT - NO INFORMATION FILED|07/21/2009|||L522742593380|FL|N||||||N|N|N|N|||||| Circuit Court||LINKOUS|RICHARD|BRYAN||Defendant|292009CF011012000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|06/26/2009|CLOSED|11/09/2009|M|2911 W OSBORNE AVE||TAMPA|FL|33614|White|09/18/1959|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|06/26/2009|NTNINF|NT - NO INFORMATION FILED|07/21/2009|||L522742593380|FL|N||||||N|N|N|N|||||| Circuit Court||LINKOUS|RICHARD|BRYAN||Defendant|292010CF012308000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|08/08/2010|Close of ReOpen|01/25/2012|M|2911 W OSBORNE AVE||TAMPA|FL|33614|White|09/18/1959|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|08/07/2010|ADJG|NT - ADJUDGED GUILTY|02/08/2011|||L522742593380|FL|N||||722.00|06/18/2013|N|N|N|N|||||| Circuit Court||LINKOUS|RICHARD|BRYAN||Defendant|292010CF012308000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|08/08/2010|Close of ReOpen|01/25/2012|M|2911 W OSBORNE AVE||TAMPA|FL|33614|White|09/18/1959|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|08/07/2010|NTAW|NT - ADJUDICATION WITHHELD|02/08/2011|||L522742593380|FL|N||||722.00|06/18/2013|N|N|N|N|||||| Circuit Court||LINKOUS|WILLIAM|T||Defendant|292004CF020097000AHC||FELONY DRUG OFFENSE|W|Corvo, Vivian T|10/27/2004|Close of ReOpen|04/27/2006|M|12435 CORAPA FRUIT TREE LN||BALM|FL|33503|White|09/13/1972|1|F3|893131F|893131F POSSESSION OF CONTROLLED SUBSTANCE|10/24/2004|NOLP|NOLLE PROSSED|04/27/2006|||L52293872333|FL|N||||342.00|01/30/2006|N|N|N|N|||||| Circuit Court||LINKROUM|DANIEL|||Defendant|291989CF000670000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|01/14/1989|CLOSED|12/17/2019|M|1407 SANDLAKE CIR|BLDG 5|TAMPA|FL|33613|White|04/05/1953|1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|01/10/1989||||||L526171531250|FL|N||||||N|N|N|N|||||GRIFFIN, DEAN; LINKROUM, DANIEL K; LINKROUM, DANIEL KEITH; WISE, DAN| Circuit Court||LINKROUM|DANIEL|||Defendant|291991CF003207000BHC||FELONY THEFT FORGERY FRAUD|G|Timmerman, Wayne S|02/28/1991|CLOSED|07/07/1993|M|1407 SANDLAKE CIR|BLDG 5|TAMPA|FL|33613|White|04/05/1953|1|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|02/27/1991|ADJG|NT - ADJUDGED GUILTY|06/06/1991|||L526171531250|FL|N||||||N|N|N|N|||||GRIFFIN, DEAN; LINKROUM, DANIEL K; LINKROUM, DANIEL KEITH; WISE, DAN| Circuit Court||LINKROUM|DANIEL|||Defendant|291991CF006750000AHC||FELONY ROBBERY|O|Heinrich, Walter R|05/11/1991|CLOSED|05/29/1991|M|1407 SANDLAKE CIR|BLDG 5|TAMPA|FL|33613|White|04/05/1953|1|F2|81213|SEE DOCKET OR CASE FILE FOR CHARGES|05/10/1991|REDU|REDUCED TO COUNTY COURT|05/29/1991|||L526171531250|FL|N||||||N|N|N|N|||||GRIFFIN, DEAN; LINKROUM, DANIEL K; LINKROUM, DANIEL KEITH; WISE, DAN| Circuit Court||LINKROUM|DANIEL|||Defendant|291992CF015745000AHC||FELONY ROBBERY|O|Heinrich, Walter R|11/20/1992|CLOSED|12/09/1992|M|1407 SANDLAKE CIR|BLDG 5|TAMPA|FL|33613|White|04/05/1953|1|F2|81213|SEE DOCKET OR CASE FILE FOR CHARGES|11/19/1992|REDU|REDUCED TO COUNTY COURT|12/09/1992|||L526171531250|FL|N||||||N|N|N|N|||||GRIFFIN, DEAN; LINKROUM, DANIEL K; LINKROUM, DANIEL KEITH; WISE, DAN| Circuit Court||LINKROUM|DANIEL|||Defendant|291993CF008126000AHC||FELONY ROBBERY|G||06/24/1993|CLOSED|07/21/1993|M|1407 SANDLAKE CIR|BLDG 5|TAMPA|FL|33613|White|04/05/1953|2|M1|784031A|SEE DOCKET OR CASE FILE FOR CHARGES|06/23/1993|ADJG|NT - ADJUDGED GUILTY|07/21/1993|||L526171531250|FL|N||||||N|N|N|N|||||GRIFFIN, DEAN; LINKROUM, DANIEL K; LINKROUM, DANIEL KEITH; WISE, DAN| Circuit Court||LINKROUM|DANIEL|||Defendant|291993CF008126000AHC||FELONY ROBBERY|G||06/24/1993|CLOSED|07/21/1993|M|1407 SANDLAKE CIR|BLDG 5|TAMPA|FL|33613|White|04/05/1953|3|M1|784031A|SEE DOCKET OR CASE FILE FOR CHARGES|06/23/1993|ADJG|NT - ADJUDGED GUILTY|07/21/1993|||L526171531250|FL|N||||||N|N|N|N|||||GRIFFIN, DEAN; LINKROUM, DANIEL K; LINKROUM, DANIEL KEITH; WISE, DAN| Circuit Court||LINKROUM|DANIEL|||Defendant|291993CF008126000AHC||FELONY ROBBERY|G||06/24/1993|CLOSED|07/21/1993|M|1407 SANDLAKE CIR|BLDG 5|TAMPA|FL|33613|White|04/05/1953|1|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|06/23/1993|ADJG|NT - ADJUDGED GUILTY|07/21/1993|||L526171531250|FL|N||||||N|N|N|N|||||GRIFFIN, DEAN; LINKROUM, DANIEL K; LINKROUM, DANIEL KEITH; WISE, DAN| Circuit Court||LINKROUM|DANIEL|||Defendant|291995CF012341000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|09/13/1995|Close of ReOpen|07/09/1999|M|1407 SANDLAKE CIR|BLDG 5|TAMPA|FL|33613|White|04/05/1953|1|F2|8120191|SEE DOCKET OR CASE FILE FOR CHARGES|09/13/1995|ADJG|NT - ADJUDGED GUILTY|11/01/1995|||L526171531250|FL|N||||||N|N|N|N|||||GRIFFIN, DEAN; LINKROUM, DANIEL K; LINKROUM, DANIEL KEITH; WISE, DAN|457.00 Circuit Court||LINKROUM|DANIEL|||Defendant|291995CF012341000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|09/13/1995|Close of ReOpen|07/09/1999|M|1407 SANDLAKE CIR|BLDG 5|TAMPA|FL|33613|White|04/05/1953|2|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|09/13/1995|NOLP|NOLLE PROSSED|11/01/1995|||L526171531250|FL|N||||||N|N|N|N|||||GRIFFIN, DEAN; LINKROUM, DANIEL K; LINKROUM, DANIEL KEITH; WISE, DAN|457.00 Circuit Court||LINKROUM|DANIEL|||Defendant|291996CF014872000AHC||FELONY THEFT FORGERY FRAUD|E||09/27/1996|CLOSED|05/26/1999|M|1407 SANDLAKE CIR|BLDG 5|TAMPA|FL|33613|White|04/05/1953|7|F2|8120191|8120191 DEAL IN STOLEN PROPERTY|06/27/1996|ADJG|NT - ADJUDGED GUILTY|04/29/1997|||L526171531250|FL|N||||||N|N|N|N|||||GRIFFIN, DEAN; LINKROUM, DANIEL K; LINKROUM, DANIEL KEITH; WISE, DAN|52.00 Circuit Court||LINKROUM|DANIEL|||Defendant|291996CF014872000AHC||FELONY THEFT FORGERY FRAUD|E||09/27/1996|CLOSED|05/26/1999|M|1407 SANDLAKE CIR|BLDG 5|TAMPA|FL|33613|White|04/05/1953|6|F2|8120191|8120191 DEAL IN STOLEN PROPERTY|06/27/1996|ADJG|NT - ADJUDGED GUILTY|04/29/1997|||L526171531250|FL|N||||||N|N|N|N|||||GRIFFIN, DEAN; LINKROUM, DANIEL K; LINKROUM, DANIEL KEITH; WISE, DAN|52.00 Circuit Court||LINKROUM|DANIEL|||Defendant|291996CF014872000AHC||FELONY THEFT FORGERY FRAUD|E||09/27/1996|CLOSED|05/26/1999|M|1407 SANDLAKE CIR|BLDG 5|TAMPA|FL|33613|White|04/05/1953|1|F2|8120191|8120191 DEAL IN STOLEN PROPERTY|06/27/1996|ADJG|NT - ADJUDGED GUILTY|04/29/1997|||L526171531250|FL|N||||||N|N|N|N|||||GRIFFIN, DEAN; LINKROUM, DANIEL K; LINKROUM, DANIEL KEITH; WISE, DAN|52.00 Circuit Court||LINKROUM|DANIEL|||Defendant|291996CF014872000AHC||FELONY THEFT FORGERY FRAUD|E||09/27/1996|CLOSED|05/26/1999|M|1407 SANDLAKE CIR|BLDG 5|TAMPA|FL|33613|White|04/05/1953|8|F2|8120191|8120191 DEAL IN STOLEN PROPERTY|06/27/1996|ADJG|NT - ADJUDGED GUILTY|04/29/1997|||L526171531250|FL|N||||||N|N|N|N|||||GRIFFIN, DEAN; LINKROUM, DANIEL K; LINKROUM, DANIEL KEITH; WISE, DAN|52.00 Circuit Court||LINKROUM|DANIEL|||Defendant|291996CF014872000AHC||FELONY THEFT FORGERY FRAUD|E||09/27/1996|CLOSED|05/26/1999|M|1407 SANDLAKE CIR|BLDG 5|TAMPA|FL|33613|White|04/05/1953|2|F2|8120191|SEE DOCKET OR CASE FILE FOR CHARGES|06/27/1996|ADJG|NT - ADJUDGED GUILTY|04/29/1997|||L526171531250|FL|N||||||N|N|N|N|||||GRIFFIN, DEAN; LINKROUM, DANIEL K; LINKROUM, DANIEL KEITH; WISE, DAN|52.00 Circuit Court||LINKROUM|DANIEL|||Defendant|291996CF014872000AHC||FELONY THEFT FORGERY FRAUD|E||09/27/1996|CLOSED|05/26/1999|M|1407 SANDLAKE CIR|BLDG 5|TAMPA|FL|33613|White|04/05/1953|3|F2|8120191|SEE DOCKET OR CASE FILE FOR CHARGES|06/27/1996|ADJG|NT - ADJUDGED GUILTY|04/29/1997|||L526171531250|FL|N||||||N|N|N|N|||||GRIFFIN, DEAN; LINKROUM, DANIEL K; LINKROUM, DANIEL KEITH; WISE, DAN|52.00 Circuit Court||LINKROUM|DANIEL|||Defendant|291996CF014872000AHC||FELONY THEFT FORGERY FRAUD|E||09/27/1996|CLOSED|05/26/1999|M|1407 SANDLAKE CIR|BLDG 5|TAMPA|FL|33613|White|04/05/1953|9|F3|8120142C1|SEE DOCKET OR CASE FILE FOR CHARGES|06/27/1996|ADJG|NT - ADJUDGED GUILTY|04/29/1997|||L526171531250|FL|N||||||N|N|N|N|||||GRIFFIN, DEAN; LINKROUM, DANIEL K; LINKROUM, DANIEL KEITH; WISE, DAN|52.00 Circuit Court||LINKROUM|DANIEL|||Defendant|291996CF014872000AHC||FELONY THEFT FORGERY FRAUD|E||09/27/1996|CLOSED|05/26/1999|M|1407 SANDLAKE CIR|BLDG 5|TAMPA|FL|33613|White|04/05/1953|4|F2|8120191|8120191 DEAL IN STOLEN PROPERTY|06/27/1996|ADJG|NT - ADJUDGED GUILTY|04/29/1997|||L526171531250|FL|N||||||N|N|N|N|||||GRIFFIN, DEAN; LINKROUM, DANIEL K; LINKROUM, DANIEL KEITH; WISE, DAN|52.00 Circuit Court||LINKROUM|DANIEL|||Defendant|291996CF014872000AHC||FELONY THEFT FORGERY FRAUD|E||09/27/1996|CLOSED|05/26/1999|M|1407 SANDLAKE CIR|BLDG 5|TAMPA|FL|33613|White|04/05/1953|5|F2|8120191|8120191 DEAL IN STOLEN PROPERTY|06/27/1996|ADJG|NT - ADJUDGED GUILTY|04/29/1997|||L526171531250|FL|N||||||N|N|N|N|||||GRIFFIN, DEAN; LINKROUM, DANIEL K; LINKROUM, DANIEL KEITH; WISE, DAN|52.00 Circuit Court||LINKROUM|DANIEL|||Defendant|291996CF016753000AHC||FELONY THEFT FORGERY FRAUD|F||10/29/1996|CLOSED|08/28/1997|M|1407 SANDLAKE CIR|BLDG 5|TAMPA|FL|33613|White|04/05/1953|1|F3|8120143C|SEE DOCKET OR CASE FILE FOR CHARGES|09/23/1996|ADJG|NT - ADJUDGED GUILTY|04/29/1997|||L526171531250|FL|N||||||N|N|N|N|||||GRIFFIN, DEAN; LINKROUM, DANIEL K; LINKROUM, DANIEL KEITH; WISE, DAN|52.00 Circuit Court||LINLEY|DARLA|APRIL||Defendant|291994CF002544000AHC||FELONY CRIMES AGAINST A PERSON|O||02/27/1994|CLOSED|04/12/1994|F|1804 S CLUB CT||TAMPA|FL|33612|White|02/16/1960|1|F3|784045|SEE DOCKET OR CASE FILE FOR CHARGES|02/25/1994|NTLOR|NT - LETTER OF RELEASE|04/12/1994|||L540161605560|FL|N||||||N|N|N|N|||||| Circuit Court||LINLEY|KIM|BASIL||Defendant|291993CF000723000AHC||FELONY BURGLARY|C||01/17/1993|CLOSED|02/09/1993|M|2605 N 29TH ST APT B||TAMPA|FL|33605|Black|09/20/1954|2|M2|8120142D|8120142D PETIT THEFT|01/16/1993|ADJG|NT - ADJUDGED GUILTY|02/09/1993|||L540502543400|FL|N||||||N|N|N|N|||||CABBLE, BARRY; CABBLE, JOHN; GABBLE, JOHN; LINLEY, KIM BASIL| Circuit Court||LINLEY|KIM|BASIL||Defendant|291993CF000723000AHC||FELONY BURGLARY|C||01/17/1993|CLOSED|02/09/1993|M|2605 N 29TH ST APT B||TAMPA|FL|33605|Black|09/20/1954|1|M2|81008|81008 FS/TRESPASS IN UNOCCUPIED STR|01/16/1993|ADJG|NT - ADJUDGED GUILTY|02/09/1993|||L540502543400|FL|N||||||N|N|N|N|||||CABBLE, BARRY; CABBLE, JOHN; GABBLE, JOHN; LINLEY, KIM BASIL| Circuit Court||LINLEY|KIM|BASIL||Defendant|291995CF005155000AHC||FELONY DRUG OFFENSE|F||04/19/1995|CLOSED|05/10/1995|M|2605 N 29TH ST APT B||TAMPA|FL|33605|Black|09/20/1954|2|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|04/18/1995|ADJG|NT - ADJUDGED GUILTY|05/10/1995|||L540502543400|FL|N||||||N|N|N|N|||||CABBLE, BARRY; CABBLE, JOHN; GABBLE, JOHN; LINLEY, KIM BASIL| Circuit Court||LINLEY|KIM|BASIL||Defendant|291995CF005155000AHC||FELONY DRUG OFFENSE|F||04/19/1995|CLOSED|05/10/1995|M|2605 N 29TH ST APT B||TAMPA|FL|33605|Black|09/20/1954|1|F3|893136A|893136A POSSESSION|04/18/1995|ADJG|NT - ADJUDGED GUILTY|05/10/1995|||L540502543400|FL|N||||||N|N|N|N|||||CABBLE, BARRY; CABBLE, JOHN; GABBLE, JOHN; LINLEY, KIM BASIL| Circuit Court||LINN|ADONNA|MONIQUE||Defendant|292004CF017063000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|09/12/2004|CLOSED|11/24/2004|F|313 PROVIDENCE RD APT 307||BRANDON|FL|33510|White|10/20/1976|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|09/12/2004|NTLOR|NT - LETTER OF RELEASE|11/24/2004|||L500013768800|FL|N||||||N|N|N|N|||||LINN, ADONNA; LINN, ADONNA M; LINN, ADONNA MONIQUE; LINN, ADONNNA MONIQUE; LYNN, ADONNA|40.00 Circuit Court||LINN|ADONNA|MONIQUE||Defendant|292004CF017063000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|09/12/2004|CLOSED|11/24/2004|F|313 PROVIDENCE RD APT 307||BRANDON|FL|33510|White|10/20/1976|1|F3|831.01|831.01 FORGERY|09/12/2004|NTLOR|NT - LETTER OF RELEASE|11/24/2004|||L500013768800|FL|N||||||N|N|N|N|||||LINN, ADONNA; LINN, ADONNA M; LINN, ADONNA MONIQUE; LINN, ADONNNA MONIQUE; LYNN, ADONNA|40.00 Circuit Court||LINN|ADONNA|MONIQUE||Defendant|292004CF022729000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|12/03/2004|Close of ReOpen|12/19/2005|F|313 PROVIDENCE RD APT 307||BRANDON|FL|33510|White|10/20/1976|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|12/03/2004|ADJG|NT - ADJUDGED GUILTY|12/19/2005|||L500013768800|FL|N||||||N|N|N|N|||||LINN, ADONNA; LINN, ADONNA M; LINN, ADONNA MONIQUE; LINN, ADONNNA MONIQUE; LYNN, ADONNA|1037.00 Circuit Court||LINN|ADONNA|MONIQUE||Defendant|292010CF014309000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|09/13/2010|Close of ReOpen|06/13/2012|F|313 PROVIDENCE RD APT 307||BRANDON|FL|33510|White|10/20/1976|1|F3|3161932B|3161932B DRIVING UNDER THE INFLUENCE THIRD OR SUBSEQU|09/07/2010|ADJG|NT - ADJUDGED GUILTY|04/13/2011|||L500013768800|FL|N||||2835.00|02/09/2012|N|N|N|N|||||LINN, ADONNA; LINN, ADONNA M; LINN, ADONNA MONIQUE; LINN, ADONNNA MONIQUE; LYNN, ADONNA| Circuit Court||LINN|ADONNA|MONIQUE||Defendant|292010CF014309000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|09/13/2010|Close of ReOpen|06/13/2012|F|313 PROVIDENCE RD APT 307||BRANDON|FL|33510|White|10/20/1976|2|M2|322.34(2)a|322.34(2)a DRIVING W/LICENSE CANC, SUSP, OR REVOKED|09/07/2010|ADJG|NT - ADJUDGED GUILTY|04/13/2011|||L500013768800|FL|N||||2835.00|02/09/2012|N|N|N|N|||||LINN, ADONNA; LINN, ADONNA M; LINN, ADONNA MONIQUE; LINN, ADONNNA MONIQUE; LYNN, ADONNA| Circuit Court||LINN|DAVID|JOSEPH||Defendant|291999CF004542000AHC||FELONY DRUG OFFENSE|Y|Corvo, Vivian T|03/16/1999|Close of ReOpen|05/19/2000|M|609 CHERRY ST W||PLANT CITY|FL|33566|White|04/08/1978|1|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|03/15/1999|NTAW|NT - ADJUDICATION WITHHELD|06/08/1999|||L500170781280|FL|N||||||N|N|N|N||||||218.00 Circuit Court||LINN|DAVID|JOSEPH||Defendant|291999CF004542000AHC||FELONY DRUG OFFENSE|Y|Corvo, Vivian T|03/16/1999|Close of ReOpen|05/19/2000|M|609 CHERRY ST W||PLANT CITY|FL|33566|White|04/08/1978|2|M2|322321|SEE DOCKET OR CASE FILE FOR CHARGES|03/15/1999|NTAW|NT - ADJUDICATION WITHHELD|06/08/1999|||L500170781280|FL|N||||||N|N|N|N||||||218.00 Circuit Court||LINN|GERALD|LANE||Defendant|291988CF004945000AHC||FELONY BURGLARY|E||04/06/1988|CLOSED|05/05/1998|M|13705 WALDEN SHEFFIELD||DOVER|FL|33527|White|12/26/1966|1|F3|81002|SEE DOCKET OR CASE FILE FOR CHARGES|04/06/1988|ADJG|NT - ADJUDGED GUILTY|02/08/1989|||L500292664660|FL|N||||||N|N|N|N|||||| Circuit Court||LINN|GERALD|LANE||Defendant|291988CF004945000AHC||FELONY BURGLARY|E||04/06/1988|CLOSED|05/05/1998|M|13705 WALDEN SHEFFIELD||DOVER|FL|33527|White|12/26/1966|2|F3|8120142C4|SEE DOCKET OR CASE FILE FOR CHARGES|04/06/1988|ADJG|NT - ADJUDGED GUILTY|02/08/1989|||L500292664660|FL|N||||||N|N|N|N|||||| Circuit Court||LINN|KEVIN|WADE||Defendant|291998CF005604000AHC||FELONY THEFT FORGERY FRAUD|O||04/03/1998|CLOSED|05/07/1998|M|13212 N NEBRASKA AVE||TAMPA|FL|33612|White|08/23/1978|1|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|03/04/1998|NTLOR|NT - LETTER OF RELEASE|05/07/1998|||L500519783030|FL|N||||||N|N|N|N|||||| Circuit Court||LINN|MICHAEL|BRITTANEY||Defendant|292008CF022045000AHC||FELONY THEFT FORGERY FRAUD|B|Pomponio, Denise A|11/10/2008|Close of ReOpen|08/24/2009|F|4007 PINDO PALM COURT||PLANT CITY|FL|33566-7399|White|04/29/1983|1|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|10/03/2008|NTAW|NT - ADJUDICATION WITHHELD|08/24/2009|||L500542836490|FL|N||||337.00|07/30/2010|N|N|N|N|||||| Circuit Court||LINN|MICHAEL|STEVEN||Defendant|292023CF011200000AHC||FELONY THEFT FORGERY FRAUD|C|Marlewski, Christine Ann|07/24/2023|CLOSED|02/26/2024|M|1425 AMBASSADOR DR||CLEARWATER|FL|33764|White|08/15/1962|1|F2|8120142B1|8120142B1-THEF3003 (FS) GRAND THEFT SECOND DEGREE|11/18/2021|NTAW|NT - ADJUDICATION WITHHELD|02/26/2024|||L500557622950|FL|N||||||N|N|N|N||||||555.00 Circuit Court||LINN|MICHAEL|STEVEN||Defendant|292023CF011200000AHC||FELONY THEFT FORGERY FRAUD|C|Marlewski, Christine Ann|07/24/2023|CLOSED|02/26/2024|M|1425 AMBASSADOR DR||CLEARWATER|FL|33764|White|08/15/1962|2|M1|4891271|4891271 MISC0605 (MF) UNLAWFUL ACTS IN CAPACITY OF A CONTRACTOR|11/18/2021|NTAW|NT - ADJUDICATION WITHHELD|02/26/2024|||L500557622950|FL|N||||||N|N|N|N||||||555.00 Circuit Court||LINN|WILLIAM|ALAN||Defendant|292000CF001079000AHC||FELONY BURGLARY|E|Fuente, William|01/19/2000|Close of ReOpen|03/01/2011|M|19118 MALABAR AVE||SPRING HILL|FL|34610|White|04/21/1981|2|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|11/01/1999|ADJG|NT - ADJUDGED GUILTY|03/15/2001|||L50092181141|FL|N||||259.00||N|N|N|N|||||LINN, BILLY; LINN, WILLIAM A; LINN, WILLIAM BILLY|162.00 Circuit Court||LINN|WILLIAM|ALAN||Defendant|292000CF001079000AHC||FELONY BURGLARY|E|Fuente, William|01/19/2000|Close of ReOpen|03/01/2011|M|19118 MALABAR AVE||SPRING HILL|FL|34610|White|04/21/1981|1|F2|810023|810023 BURGLARY OF A DWELLING|11/01/1999|NTAW|NT - ADJUDICATION WITHHELD|03/15/2001|||L50092181141|FL|N||||259.00||N|N|N|N|||||LINN, BILLY; LINN, WILLIAM A; LINN, WILLIAM BILLY|162.00 Circuit Court||LINN|WILLIAM|ALAN||Defendant|292000CF002886000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|02/21/2000|Close of ReOpen|03/01/2011|M|19118 MALABAR AVE||SPRING HILL|FL|34610|White|04/21/1981|1|FP|8100212B|8100212B ARMED BURGLARY OF DWELLING|09/15/1999|ADJG|NT - ADJUDGED GUILTY|05/21/2001|||L50092181141|FL|N||||310.00||N|N|N|N|||||LINN, BILLY; LINN, WILLIAM A; LINN, WILLIAM BILLY|150.00 Circuit Court||LINN|WILLIAM|ALAN||Defendant|292000CF002886000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|02/21/2000|Close of ReOpen|03/01/2011|M|19118 MALABAR AVE||SPRING HILL|FL|34610|White|04/21/1981|3|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|09/15/1999|ADJG|NT - ADJUDGED GUILTY|05/21/2001|||L50092181141|FL|N||||310.00||N|N|N|N|||||LINN, BILLY; LINN, WILLIAM A; LINN, WILLIAM BILLY|150.00 Circuit Court||LINN|WILLIAM|ALAN||Defendant|292000CF002886000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|02/21/2000|Close of ReOpen|03/01/2011|M|19118 MALABAR AVE||SPRING HILL|FL|34610|White|04/21/1981|2|F3|8120142C5|8120142C5 GRAND THEFT FIREARM|09/15/1999|ADJG|NT - ADJUDGED GUILTY|05/21/2001|||L50092181141|FL|N||||310.00||N|N|N|N|||||LINN, BILLY; LINN, WILLIAM A; LINN, WILLIAM BILLY|150.00 Circuit Court||LINNAN|KARI|BETH||Defendant|291992CF013799000AHC||FELONY CRIMES AGAINST A PERSON|F||10/08/1992|CLOSED|10/25/1993|F|5120 ROSAMOND DR||ORLANDO|FL|32808|White|10/19/1961|1|F3|84301|SEE DOCKET OR CASE FILE FOR CHARGES|10/06/1992|NTAW|NT - ADJUDICATION WITHHELD|01/22/1993|||L55050261879|FL|N||||563.00||N|N|N|N||||||72.00 Circuit Court||LINNAN|KARI|BETH||Defendant|291992CF013799000AHC||FELONY CRIMES AGAINST A PERSON|F||10/08/1992|CLOSED|10/25/1993|F|5120 ROSAMOND DR||ORLANDO|FL|32808|White|10/19/1961|2|M2|856011|856011 DISORDERLY INTOXICATION|10/06/1992|NTAW|NT - ADJUDICATION WITHHELD|01/22/1993|||L55050261879|FL|N||||563.00||N|N|N|N||||||72.00 Circuit Court||LINNAN|KARI|BETH||Defendant|291992CF013799000AHC||FELONY CRIMES AGAINST A PERSON|F||10/08/1992|CLOSED|10/25/1993|F|5120 ROSAMOND DR||ORLANDO|FL|32808|White|10/19/1961|3|M1|31619313|SEE DOCKET OR CASE FILE FOR CHARGES|10/06/1992|ADJG|NT - ADJUDGED GUILTY|01/22/1993|||L55050261879|FL|N||||563.00||N|N|N|N||||||72.00 Circuit Court||LINNAN|LISA|MARIE||Defendant|292015CF000306000AHC||FELONY OTHER FELONY|D|Green, G Gregory|01/07/2015|Close of ReOpen|09/27/2017|F|4008 ORIENT RD||TAMPA|FL|33610|White|02/24/1965|1|F3|806131B3|806131B3-CRMS3000 (FT) CRIMINAL MISCHIEF $1000 OR MORE|01/07/2015|NTAW|NT - ADJUDICATION WITHHELD|03/02/2015|||L550533655640|FL|N||||5.10||N|N|N|N|||||LINNAN, MELINDA; LINNAR, LISA MARIE|1301.00 Circuit Court||LINNAN|LISA|MARIE||Defendant|292015CF000306000AHC||FELONY OTHER FELONY|D|Green, G Gregory|01/07/2015|Close of ReOpen|09/27/2017|F|4008 ORIENT RD||TAMPA|FL|33610|White|02/24/1965|1|F3|806131B3|806131B3-CRMS3000 (FT) CRIMINAL MISCHIEF $1000 OR MORE|01/07/2015|ADJG|NT - ADJUDGED GUILTY|09/27/2017|||L550533655640|FL|N||||5.10||N|N|N|N|||||LINNAN, MELINDA; LINNAR, LISA MARIE|1301.00 Circuit Court||LINNAN|LISA|MARIE||Defendant|292017CF009922000AHC||FELONY OTHER FELONY|D|Green, G Gregory|06/30/2017|CLOSED|09/27/2017|F|5008 E BROADWAY AVE||TAMPA|FL|33619|White|02/24/1965|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|06/30/2017|ADJG|NT - ADJUDGED GUILTY|09/27/2017|||L550533655640|FL|N||||||N|N|N|N|||||LINNAN, MELINDA; LINNAR, LISA MARIE|665.00 Circuit Court||LINNE|FABIAN|FRANCES||Defendant|291998CF005570000AHC||FELONY DRUG OFFENSE|E||04/03/1998|Close of ReOpen|07/06/2001|F|11344 41 HW S||GIBSONTON|FL|33534-|White|01/06/1951|1|F3|893137A9|893137A9 OBTAINING CONTROLLED SUBSTANCE BY FRAUD|04/02/1998|ADJG|NT - ADJUDGED GUILTY|07/06/2001|||L500258515060|FL|N||||||N|N|N|N|||||LINNE, FABIAN; LINNE, FABIAN F; LINNE, FAYBIAN; LINNE, FAYBIAN FRANCES; LINNE, FAYBIAN TURNER; LINNIE, FAYBIAN FRANCIS|323.00 Circuit Court||LINNE|FABIAN|FRANCES||Defendant|292000CF019483000AHC||FELONY WORTHLESS CHECK|E|Fuente, William|11/20/2000|Close of ReOpen|07/06/2001|F|11344 41 HW S||GIBSONTON|FL|33534-|White|01/06/1951|1|F3|832054|832054 OBTAINING PROPERTY FOR WC (MORE THAN $150)|07/12/2000|ADJG|NT - ADJUDGED GUILTY|07/06/2001|||L500258515060|FL|N||||||N|N|N|N|||||LINNE, FABIAN; LINNE, FABIAN F; LINNE, FAYBIAN; LINNE, FAYBIAN FRANCES; LINNE, FAYBIAN TURNER; LINNIE, FAYBIAN FRANCIS|553.00 Circuit Court||LINNE|MICHELLE|ELLEN||Defendant|291999CF020278000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|11/18/1999|CLOSED|06/06/2000|F|4222 JADE LANE||VALRICO|FL|33594|White|01/12/1974|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|11/17/1999|PTAF|PRE-TRIAL ACCEPTANCE|12/07/2001|||H345545745120|FL|N||||242.00|05/30/2002|N|N|N|N|||||| Circuit Court||LINNERUD|DONALD|HARLEY||Defendant|292013CF008762000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|06/21/2013|CLOSED|07/03/2013|M||||||White|02/20/1962|3|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|06/21/2013|NTLOR|NT - LETTER OF RELEASE|07/03/2013|||L563188620600|FL|N||||||N|N|N|N|||||| Circuit Court||LINNERUD|DONALD|HARLEY||Defendant|292013CF008762000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|06/21/2013|CLOSED|07/03/2013|M||||||White|02/20/1962|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|06/21/2013|NTLOR|NT - LETTER OF RELEASE|07/03/2013|||L563188620600|FL|N||||||N|N|N|N|||||| Circuit Court||LINNERUD|DONALD|HARLEY||Defendant|292013CF008762000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|06/21/2013|CLOSED|07/03/2013|M||||||White|02/20/1962|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|06/21/2013|NTLOR|NT - LETTER OF RELEASE|07/03/2013|||L563188620600|FL|N||||||N|N|N|N|||||| Circuit Court||LINO|ANDREW|JOSEPH||Defendant|291989CF011303000CHC||FELONY THEFT FORGERY FRAUD|C||07/14/1989|CLOSED|11/22/1989|M|3402 N GALLAGHER RD||PLANT CITY|FL|NI|White|11/25/1972|1|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|07/13/1989|CJUSI|CONVJUVENILE SANCTIONS IMPOSED|10/23/1989|||||N||||||N|N|N|N|||||| Circuit Court||LINO|ANDREW|JOSEPH||Defendant|291989CF013574000BHC||FELONY BURGLARY|C||08/24/1989|CLOSED|11/22/1989|M|3402 N GALLAGHER RD||PLANT CITY|FL|NI|White|11/25/1972|1|F3|810021|810021 BURGLARY OF A DWELLING|07/09/1989|CJUSI|CONVJUVENILE SANCTIONS IMPOSED|11/22/1989|||||N||||||N|N|N|N|||||| Circuit Court||LINO|ANDREW|JOSEPH||Defendant|291989CF013574000BHC||FELONY BURGLARY|C||08/24/1989|CLOSED|11/22/1989|M|3402 N GALLAGHER RD||PLANT CITY|FL|NI|White|11/25/1972|2|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|07/09/1989|CJUSI|CONVJUVENILE SANCTIONS IMPOSED|11/22/1989|||||N||||||N|N|N|N|||||| Circuit Court||LINRES|HUMBERTO|||Defendant|291995CF013389000AHC||FELONY CRIMES AGAINST A PERSON|O||10/05/1995|CLOSED|10/27/1995|M|4545 W KNOX ST||TAMPA|FL|33614|White|04/24/1948|2|M1|80613|SEE DOCKET OR CASE FILE FOR CHARGES|10/04/1995|REDU|REDUCED TO COUNTY COURT|10/27/1995|||||N||||||N|N|N|N|||||LINRES, HUMBERTO| Circuit Court||LINRES|HUMBERTO|||Defendant|291995CF013389000AHC||FELONY CRIMES AGAINST A PERSON|O||10/05/1995|CLOSED|10/27/1995|M|4545 W KNOX ST||TAMPA|FL|33614|White|04/24/1948|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|10/04/1995|REDU|REDUCED TO COUNTY COURT|10/27/1995|||||N||||||N|N|N|N|||||LINRES, HUMBERTO| Circuit Court||LINSCOTT|DUANE|ALLEN||Defendant|292008CF021994000AHC||FELONY OTHER FELONY|F|Tharpe, Chet A.|11/10/2008|CLOSED|02/05/2009|M|11009 CIRCLE S RD||Seffner|FL|33584|White|03/21/1982|4|F3|784031A|784031A BATTERY ON A LAW ENFORCEMENT OFFICER|11/09/2008|ADJG|NT - ADJUDGED GUILTY|02/05/2009|||L523161821010|FL|N||||||N|N|N|N||||||788.00 Circuit Court||LINSCOTT|DUANE|ALLEN||Defendant|292008CF021994000AHC||FELONY OTHER FELONY|F|Tharpe, Chet A.|11/10/2008|CLOSED|02/05/2009|M|11009 CIRCLE S RD||Seffner|FL|33584|White|03/21/1982|1|F2|31619353A|31619353A FLEEING TO ELUDE HIGHSPEED|11/09/2008|ADJG|NT - ADJUDGED GUILTY|02/05/2009|||L523161821010|FL|N||||||N|N|N|N||||||788.00 Circuit Court||LINSCOTT|DUANE|ALLEN||Defendant|292008CF021994000AHC||FELONY OTHER FELONY|F|Tharpe, Chet A.|11/10/2008|CLOSED|02/05/2009|M|11009 CIRCLE S RD||Seffner|FL|33584|White|03/21/1982|11|M2|322.34(2)a|322.34(2)a DRIVING W/LICENSE CANC, SUSP, OR REVOKED|11/09/2008|ADJG|NT - ADJUDGED GUILTY|02/05/2009|||L523161821010|FL|N||||||N|N|N|N||||||788.00 Circuit Court||LINSCOTT|DUANE|ALLEN||Defendant|292008CF021994000AHC||FELONY OTHER FELONY|F|Tharpe, Chet A.|11/10/2008|CLOSED|02/05/2009|M|11009 CIRCLE S RD||Seffner|FL|33584|White|03/21/1982|5|F3|784031A|784031A BATTERY ON A LAW ENFORCEMENT OFFICER|11/09/2008|ADJG|NT - ADJUDGED GUILTY|02/05/2009|||L523161821010|FL|N||||||N|N|N|N||||||788.00 Circuit Court||LINSCOTT|DUANE|ALLEN||Defendant|292008CF021994000AHC||FELONY OTHER FELONY|F|Tharpe, Chet A.|11/10/2008|CLOSED|02/05/2009|M|11009 CIRCLE S RD||Seffner|FL|33584|White|03/21/1982|6|F3|784031A|784031A BATTERY ON A LAW ENFORCEMENT OFFICER|11/09/2008|ADJG|NT - ADJUDGED GUILTY|02/05/2009|||L523161821010|FL|N||||||N|N|N|N||||||788.00 Circuit Court||LINSCOTT|DUANE|ALLEN||Defendant|292008CF021994000AHC||FELONY OTHER FELONY|F|Tharpe, Chet A.|11/10/2008|CLOSED|02/05/2009|M|11009 CIRCLE S RD||Seffner|FL|33584|White|03/21/1982|13|F3|843.01|843.01 OBSTRUCTING OR OPPOSING AN OFFICER WITH VIOLEN|11/09/2008|NTNINF|NT - NO INFORMATION FILED|11/26/2008|||L523161821010|FL|N||||||N|N|N|N||||||788.00 Circuit Court||LINSCOTT|DUANE|ALLEN||Defendant|292008CF021994000AHC||FELONY OTHER FELONY|F|Tharpe, Chet A.|11/10/2008|CLOSED|02/05/2009|M|11009 CIRCLE S RD||Seffner|FL|33584|White|03/21/1982|8|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|11/09/2008|ADJG|NT - ADJUDGED GUILTY|02/05/2009|||L523161821010|FL|N||||||N|N|N|N||||||788.00 Circuit Court||LINSCOTT|DUANE|ALLEN||Defendant|292008CF021994000AHC||FELONY OTHER FELONY|F|Tharpe, Chet A.|11/10/2008|CLOSED|02/05/2009|M|11009 CIRCLE S RD||Seffner|FL|33584|White|03/21/1982|12|F3|843.01|843.01 OBSTRUCTING OR OPPOSING AN OFFICER WITH VIOLEN|11/09/2008|NTNINF|NT - NO INFORMATION FILED|11/26/2008|||L523161821010|FL|N||||||N|N|N|N||||||788.00 Circuit Court||LINSCOTT|DUANE|ALLEN||Defendant|292008CF021994000AHC||FELONY OTHER FELONY|F|Tharpe, Chet A.|11/10/2008|CLOSED|02/05/2009|M|11009 CIRCLE S RD||Seffner|FL|33584|White|03/21/1982|3|F3|843.01|843.01 OBSTRUCTING OR OPPOSING AN OFFICER WITH VIOLEN|11/09/2008|ADJG|NT - ADJUDGED GUILTY|02/05/2009|||L523161821010|FL|N||||||N|N|N|N||||||788.00 Circuit Court||LINSCOTT|DUANE|ALLEN||Defendant|292008CF021994000AHC||FELONY OTHER FELONY|F|Tharpe, Chet A.|11/10/2008|CLOSED|02/05/2009|M|11009 CIRCLE S RD||Seffner|FL|33584|White|03/21/1982|7|F3|843.025|843.025 DEPRIVING OFFICER OF MEANS OF PROTECTION OR CO|11/09/2008|ADJG|NT - ADJUDGED GUILTY|02/05/2009|||L523161821010|FL|N||||||N|N|N|N||||||788.00 Circuit Court||LINSCOTT|DUANE|ALLEN||Defendant|292008CF021994000AHC||FELONY OTHER FELONY|F|Tharpe, Chet A.|11/10/2008|CLOSED|02/05/2009|M|11009 CIRCLE S RD||Seffner|FL|33584|White|03/21/1982|10|M2|316.063(1)|316.063(1) LEAVING SCENE OF ACCIDENT UNATTENDED PROP|11/09/2008|ADJG|NT - ADJUDGED GUILTY|02/05/2009|||L523161821010|FL|N||||||N|N|N|N||||||788.00 Circuit Court||LINSCOTT|DUANE|ALLEN||Defendant|292008CF021994000AHC||FELONY OTHER FELONY|F|Tharpe, Chet A.|11/10/2008|CLOSED|02/05/2009|M|11009 CIRCLE S RD||Seffner|FL|33584|White|03/21/1982|9|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|11/09/2008|ADJG|NT - ADJUDGED GUILTY|02/05/2009|||L523161821010|FL|N||||||N|N|N|N||||||788.00 Circuit Court||LINSCOTT|DUANE|ALLEN||Defendant|292008CF021994000AHC||FELONY OTHER FELONY|F|Tharpe, Chet A.|11/10/2008|CLOSED|02/05/2009|M|11009 CIRCLE S RD||Seffner|FL|33584|White|03/21/1982|2|F2|7840211A|7840211A AGGRAVATED ASSAULT ON LAW ENFORCEMENT OFFICER|11/09/2008|ADJG|NT - ADJUDGED GUILTY|02/05/2009|||L523161821010|FL|N||||||N|N|N|N||||||788.00 Circuit Court||LINSCOTT|DUANE|ALLEN||Defendant|292017CF015236000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|10/16/2017|CLOSED|10/24/2017|M|11009 CIRCLE S RD||SEFFNER|FL|33584-|White|03/21/1982|4|M1|901.36(1)|901361-COPS2060 (MF) FALSE NAME TO LAW ENFORCEMENT OFFICER|10/16/2017|REDU|REDUCED TO COUNTY COURT|10/24/2017|||L523161821010|FL|N||||||N|N|N|N|||||| Circuit Court||LINSCOTT|DUANE|ALLEN||Defendant|292017CF015236000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|10/16/2017|CLOSED|10/24/2017|M|11009 CIRCLE S RD||SEFFNER|FL|33584-|White|03/21/1982|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|10/16/2017|NTNINF|NT - NO INFORMATION FILED|10/24/2017|||L523161821010|FL|N||||||N|N|N|N|||||| Circuit Court||LINSCOTT|DUANE|ALLEN||Defendant|292017CF015236000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|10/16/2017|CLOSED|10/24/2017|M|11009 CIRCLE S RD||SEFFNER|FL|33584-|White|03/21/1982|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|10/16/2017|NTNINF|NT - NO INFORMATION FILED|10/24/2017|||L523161821010|FL|N||||||N|N|N|N|||||| Circuit Court||LINSCOTT|DUANE|ALLEN||Defendant|292017CF015236000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|10/16/2017|CLOSED|10/24/2017|M|11009 CIRCLE S RD||SEFFNER|FL|33584-|White|03/21/1982|3|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|10/16/2017|REDU|REDUCED TO COUNTY COURT|10/24/2017|||L523161821010|FL|N||||||N|N|N|N|||||| Circuit Court||LINSCOTT|DUANE|ALLEN||Defendant|292019CF015191000AHC||FELONY OTHER FELONY|A|Twine Thomas, Barbara|10/30/2019|CLOSED|03/31/2020|M|11009 CIRCLE S RD||Seffner|FL|33584|White|03/21/1982|4|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|10/30/2019|NTDISM|NT - DISMISSED|02/07/2020|||L523161821010|FL|N||||||N|N|N|N||||||689.00 Circuit Court||LINSCOTT|DUANE|ALLEN||Defendant|292019CF015191000AHC||FELONY OTHER FELONY|A|Twine Thomas, Barbara|10/30/2019|CLOSED|03/31/2020|M|11009 CIRCLE S RD||Seffner|FL|33584|White|03/21/1982|3|F3|918131A|918131A-TAMP4000 (FT) TAMPERING WITH PHYSICAL EVIDENCE (DESTROY)|10/30/2019|NTNINF|NT - NO INFORMATION FILED|11/07/2019|||L523161821010|FL|N||||||N|N|N|N||||||689.00 Circuit Court||LINSCOTT|DUANE|ALLEN||Defendant|292019CF015191000AHC||FELONY OTHER FELONY|A|Twine Thomas, Barbara|10/30/2019|CLOSED|03/31/2020|M|11009 CIRCLE S RD||Seffner|FL|33584|White|03/21/1982|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|10/30/2019|NTDISM|NT - DISMISSED|02/07/2020|||L523161821010|FL|N||||||N|N|N|N||||||689.00 Circuit Court||LINSCOTT|DUANE|ALLEN||Defendant|292019CF015191000AHC||FELONY OTHER FELONY|A|Twine Thomas, Barbara|10/30/2019|CLOSED|03/31/2020|M|11009 CIRCLE S RD||Seffner|FL|33584|White|03/21/1982|1|F2|790231|790231-WEAP7001 (FS) FELON CARRYING CONCEALED WEAPON|10/30/2019|ADJG|NT - ADJUDGED GUILTY|03/31/2020|||L523161821010|FL|N||||||N|N|N|N||||||689.00 Circuit Court||LINSCOTT|DUANE|ALLEN||Defendant|292022CF008253000BHC||FELONY OTHER FELONY|C|Marlewski, Christine Ann|07/01/2022|CLOSED|08/16/2022|M|NO ADDRESS||TAMPA|FL|00000|White|03/21/1982|1|M1|403.413(4)|4034134-MISC1018 (MF) LITTERING|06/21/2022|ADJG|NT - ADJUDGED GUILTY|08/16/2022|||L523161821010|FL|N||||||N|N|N|N||||||394.00 Circuit Court||LINSCOTT|DUANE|ALLEN||Defendant|292022CF008254000AHC||FELONY OTHER FELONY|O|Ward, Laura E|06/22/2022|CLOSED|07/01/2022|M|AT LARGE||UNKNOWN|FL|00000|White|03/21/1982|1|F3|40341346C|40341346C-MISC0111 (FT) LITTERING FELONY|06/21/2022|CONS|CONSOLIDATED CASE|07/01/2022|||L523161821010|FL|N||||||N|N|N|N|||||| Circuit Court||LINSCOTT|DUANE|ALLEN||Defendant|292023CF006581000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|05/05/2023|CLOSED|09/07/2023|M|NO ADDRESS||TAMPA|FL|00000|White|03/21/1982|8|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|05/04/2023|NTNINF|NT - NO INFORMATION FILED|05/25/2023|||L523161821010|FL|N||||||N|N|N|N||||||689.00 Circuit Court||LINSCOTT|DUANE|ALLEN||Defendant|292023CF006581000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|05/05/2023|CLOSED|09/07/2023|M|NO ADDRESS||TAMPA|FL|00000|White|03/21/1982|7|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|05/04/2023|NTNINF|NT - NO INFORMATION FILED|05/25/2023|||L523161821010|FL|N||||||N|N|N|N||||||689.00 Circuit Court||LINSCOTT|DUANE|ALLEN||Defendant|292023CF006581000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|05/05/2023|CLOSED|09/07/2023|M|NO ADDRESS||TAMPA|FL|00000|White|03/21/1982|6|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|05/04/2023|ADJG|NT - ADJUDGED GUILTY|09/07/2023|||L523161821010|FL|N||||||N|N|N|N||||||689.00 Circuit Court||LINSCOTT|DUANE|ALLEN||Defendant|292023CF006581000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|05/05/2023|CLOSED|09/07/2023|M|NO ADDRESS||TAMPA|FL|00000|White|03/21/1982|5|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|05/04/2023|NTNOLP|NT - NOLLE PROSSED|09/07/2023|||L523161821010|FL|N||||||N|N|N|N||||||689.00 Circuit Court||LINSCOTT|DUANE|ALLEN||Defendant|292023CF006581000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|05/05/2023|CLOSED|09/07/2023|M|NO ADDRESS||TAMPA|FL|00000|White|03/21/1982|4|M2|499.03(1)|499031-DRUG9876 (MS) POSSESSION OF DRUG WITHOUT PRESCRIPTION|05/04/2023|NTNINF|NT - NO INFORMATION FILED|05/25/2023|||L523161821010|FL|N||||||N|N|N|N||||||689.00 Circuit Court||LINSCOTT|DUANE|ALLEN||Defendant|292023CF006581000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|05/05/2023|CLOSED|09/07/2023|M|NO ADDRESS||TAMPA|FL|00000|White|03/21/1982|3|M2|499.03(1)|499031-DRUG9876 (MS) POSSESSION OF DRUG WITHOUT PRESCRIPTION|05/04/2023|NTNINF|NT - NO INFORMATION FILED|05/25/2023|||L523161821010|FL|N||||||N|N|N|N||||||689.00 Circuit Court||LINSCOTT|DUANE|ALLEN||Defendant|292023CF006581000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|05/05/2023|CLOSED|09/07/2023|M|NO ADDRESS||TAMPA|FL|00000|White|03/21/1982|2|M2|499.03(1)|499031-DRUG9876 (MS) POSSESSION OF DRUG WITHOUT PRESCRIPTION|05/04/2023|NTNINF|NT - NO INFORMATION FILED|05/25/2023|||L523161821010|FL|N||||||N|N|N|N||||||689.00 Circuit Court||LINSCOTT|DUANE|ALLEN||Defendant|292023CF006581000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|05/05/2023|CLOSED|09/07/2023|M|NO ADDRESS||TAMPA|FL|00000|White|03/21/1982|1|M2|499.03(1)|499031-DRUG9876 (MS) POSSESSION OF DRUG WITHOUT PRESCRIPTION|05/04/2023|NTNINF|NT - NO INFORMATION FILED|05/25/2023|||L523161821010|FL|N||||||N|N|N|N||||||689.00 Circuit Court||LINSEY|RUDOLPH|KEITH||Defendant|291993CF000343000AHC||FELONY DRUG OFFENSE|E||01/09/1993|CLOSED|04/28/1993|M|2708 E LENDELL||TAMPA|FL|33610|Black|07/27/1950|2|F3|84301|84301 RESIST WITH VIOLENCE|01/08/1993|ADJG|NT - ADJUDGED GUILTY|04/28/1993|||||N||||||N|N|N|N|||||JOHNSON, KEITH LARRY| Circuit Court||LINSEY|RUDOLPH|KEITH||Defendant|291993CF000343000AHC||FELONY DRUG OFFENSE|E||01/09/1993|CLOSED|04/28/1993|M|2708 E LENDELL||TAMPA|FL|33610|Black|07/27/1950|4|F3|84301|SEE DOCKET OR CASE FILE FOR CHARGES|01/08/1993|NTNINF|NT - NO INFORMATION FILED|01/29/1993|||||N||||||N|N|N|N|||||JOHNSON, KEITH LARRY| Circuit Court||LINSEY|RUDOLPH|KEITH||Defendant|291993CF000343000AHC||FELONY DRUG OFFENSE|E||01/09/1993|CLOSED|04/28/1993|M|2708 E LENDELL||TAMPA|FL|33610|Black|07/27/1950|3|M1|893131G|893131G POSSESSION|01/08/1993|ADJG|NT - ADJUDGED GUILTY|04/28/1993|||||N||||||N|N|N|N|||||JOHNSON, KEITH LARRY| Circuit Court||LINSEY|RUDOLPH|KEITH||Defendant|291993CF000343000AHC||FELONY DRUG OFFENSE|E||01/09/1993|CLOSED|04/28/1993|M|2708 E LENDELL||TAMPA|FL|33610|Black|07/27/1950|1|F3|78407|78407 BATTERY ON LAW ENFORCEMENT OFFICER|01/08/1993|ADJG|NT - ADJUDGED GUILTY|04/28/1993|||||N||||||N|N|N|N|||||JOHNSON, KEITH LARRY| Circuit Court||LINSINBIGLER|JUSTIN|COLE||Defendant|292014CF007562000AHC||FELONY DRUG OFFENSE|G|Corvo, Vivian T|05/25/2014|CLOSED|03/09/2015|M|4676 ROME CT||GREEN ACRES|FL|33463|White|01/18/1990|3|F3|95122|95122-JAIL1200 (FT) INTRODUCTION OF CONTRABAND TO DETENTION FACILITY|05/25/2014|NTNINF|NT - NO INFORMATION FILED|07/07/2014|||L525423900180|FL|N||||315.38||N|N|N|N||||||276.62 Circuit Court||LINSINBIGLER|JUSTIN|COLE||Defendant|292014CF007562000AHC||FELONY DRUG OFFENSE|G|Corvo, Vivian T|05/25/2014|CLOSED|03/09/2015|M|4676 ROME CT||GREEN ACRES|FL|33463|White|01/18/1990|1|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|05/25/2014|NTAW|NT - ADJUDICATION WITHHELD|03/09/2015|||L525423900180|FL|N||||315.38||N|N|N|N||||||276.62 Circuit Court||LINSINBIGLER|JUSTIN|COLE||Defendant|292014CF007562000AHC||FELONY DRUG OFFENSE|G|Corvo, Vivian T|05/25/2014|CLOSED|03/09/2015|M|4676 ROME CT||GREEN ACRES|FL|33463|White|01/18/1990|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|05/25/2014|NTAW|NT - ADJUDICATION WITHHELD|03/09/2015|||L525423900180|FL|N||||315.38||N|N|N|N||||||276.62 Circuit Court||LINSKY|ELLIOTT|JAY||Defendant|292006CF022944000AHC||FELONY OTHER FELONY|D|Barber, Thomas P|11/08/2006|Close of ReOpen|09/06/2008|M|4851 W GANDY BLVD APT 7-22||TAMPA|FL|33611|White|04/07/1952|2|M1|3161939|3161939 REFUSAL TO SUBMIT TO TESTING|11/08/2006|ADJG|NT - ADJUDGED GUILTY|02/28/2007|||L52021052127|FL|N||||2382.00||N|N|N|N|||||LINSKEY, ELLIOT J; LINSKY, ELLIOTT JOY|275.00 Circuit Court||LINSKY|ELLIOTT|JAY||Defendant|292006CF022944000AHC||FELONY OTHER FELONY|D|Barber, Thomas P|11/08/2006|Close of ReOpen|09/06/2008|M|4851 W GANDY BLVD APT 7-22||TAMPA|FL|33611|White|04/07/1952|3|M2|322.34(2)a|322.34(2)a DRIVING W/LICENSE CANC, SUSP, OR REVOKED|11/08/2006|ADJG|NT - ADJUDGED GUILTY|02/28/2007|||L52021052127|FL|N||||2382.00||N|N|N|N|||||LINSKEY, ELLIOT J; LINSKY, ELLIOTT JOY|275.00 Circuit Court||LINSKY|ELLIOTT|JAY||Defendant|292006CF022944000AHC||FELONY OTHER FELONY|D|Barber, Thomas P|11/08/2006|Close of ReOpen|09/06/2008|M|4851 W GANDY BLVD APT 7-22||TAMPA|FL|33611|White|04/07/1952|1|F3|31619312B3|31619312B3 DRIVING UNDER THE INFLUENCE 4TH OR SUBSEQUENT|11/08/2006|ADJG|NT - ADJUDGED GUILTY|02/28/2007|||L52021052127|FL|N||||2382.00||N|N|N|N|||||LINSKEY, ELLIOT J; LINSKY, ELLIOTT JOY|275.00 Circuit Court||LINSKY|MITCHELL|WILLIAM||Defendant|291993CF014388000AHC||FELONY WORTHLESS CHECK|F||11/09/1993|CLOSED|01/04/1994|M|2402 TERESA CIR C||TAMPA|FL|33629|White|10/20/1960|1|F3|832054|832054 OBTAIN PROP FOR WORTHLESS CHE|08/20/1993|NOLP|NOLLE PROSSED|11/27/1995|||L520559603800|FL|N||||||N|N|N|N|||||LINSKY, MITCHELL W| Circuit Court||LINSLEY|JAMES|TERRANCE||Defendant|292018CF012985000AHC||FELONY OTHER FELONY|O|Ward, Laura E|09/06/2018|CLOSED|09/18/2018|M|10404 GROTON ST||ORLANDO|FL|32817|Black|11/27/1991|4|F3|322.34(2)c|322342C-TRAF6077 (FT) DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|09/04/2018|REDU|REDUCED TO COUNTY COURT|09/18/2018|||L524458914270|FL|N||||||N|N|N|N|||||LINSLEY, TERRANCE| Circuit Court||LINSON|SANDRA|PEARL||Defendant|291998CF004968000AHC||FELONY OTHER FELONY|O||03/24/1998|CLOSED|04/14/1998|F|LOT 25A|7910 INTERBAY BLVD|TAMPA|FL|33616|White|06/28/1959|1|NN|3|3 FUGITIVE WARRANT|03/23/1998||||||||N||||||N|N|N|N|||||SHERROD, SANDRA| Circuit Court||LINTHICUM|ADAM|JOHN||Defendant|292006CF016086000CHC||FELONY ROBBERY|A|Sleet, Daniel H|08/10/2006|CLOSED|11/01/2022|M|8409 TWIN LAKES BL||TAMPA|FL|33614-|White|11/17/1986|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|08/08/2006|NTAW|NT - ADJUDICATION WITHHELD|04/25/2007|||L532010864170|FL|N||||754.00|08/07/2007|N|N|N|N|||||| Circuit Court||LINTHICUM|ADAM|JOHN||Defendant|292006CF016086000CHC||FELONY ROBBERY|A|Sleet, Daniel H|08/10/2006|CLOSED|11/01/2022|M|8409 TWIN LAKES BL||TAMPA|FL|33614-|White|11/17/1986|2|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|08/08/2006|NOLP|NOLLE PROSSED|04/25/2007|||L532010864170|FL|N||||754.00|08/07/2007|N|N|N|N|||||| Circuit Court||LINTHICUM|ADAM|JOHN||Defendant|292006CF016109000AHC||FELONY ROBBERY|O|Heinrich, Walter R|08/11/2006|CLOSED|08/30/2006|M|8409 TWIN LAKES BL||TAMPA|FL|33614-|White|11/17/1986|1|F2|8121312C|8121312C ROBBERY|08/08/2006|CONS|CONSOLIDATED CASE|08/29/2006|||L532010864170|FL|N||||||N|N|N|N|||||| Circuit Court||LINTHICUM|ADAM|JOHN||Defendant|292006CF016109000AHC||FELONY ROBBERY|O|Heinrich, Walter R|08/11/2006|CLOSED|08/30/2006|M|8409 TWIN LAKES BL||TAMPA|FL|33614-|White|11/17/1986|2|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|08/08/2006|CONS|CONSOLIDATED CASE|08/29/2006|||L532010864170|FL|N||||||N|N|N|N|||||| Circuit Court||LINTHICUM|ADAM|JOHN||Defendant|292014CF004187000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|03/23/2014|CLOSED|06/30/2014|M|8409 TWIN LAKES BL||TAMPA|FL|33614-|White|11/17/1986|1|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|03/22/2014|ADJG|NT - ADJUDGED GUILTY|06/30/2014|||L532010864170|FL|N||||285.00|08/12/2014|N|N|N|N|||||| Circuit Court||LINTHICUM|ADAM|JOHN||Defendant|292014CF004187000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|03/23/2014|CLOSED|06/30/2014|M|8409 TWIN LAKES BL||TAMPA|FL|33614-|White|11/17/1986|2|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|03/22/2014|NTNOLP|NT - NOLLE PROSSED|06/30/2014|||L532010864170|FL|N||||285.00|08/12/2014|N|N|N|N|||||| Circuit Court||LINTHICUM|ALEXANDER|DAVID||Defendant|292009CF007642000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|04/30/2009|CLOSED|06/19/2009|M|3043 HERON PL||CLEARWATER|FL|33762-|White|05/05/1986|3|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|04/30/2009|NTNINF|NT - NO INFORMATION FILED|06/19/2009|||L532004861650|FL|N||||50.00|08/03/2012|N|N|N|N|||||| Circuit Court||LINTHICUM|ALEXANDER|DAVID||Defendant|292009CF007642000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|04/30/2009|CLOSED|06/19/2009|M|3043 HERON PL||CLEARWATER|FL|33762-|White|05/05/1986|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|04/30/2009|REDU|REDUCED TO COUNTY COURT|06/19/2009|||L532004861650|FL|N||||50.00|08/03/2012|N|N|N|N|||||| Circuit Court||LINTHICUM|ALEXANDER|DAVID||Defendant|292009CF007642000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|04/30/2009|CLOSED|06/19/2009|M|3043 HERON PL||CLEARWATER|FL|33762-|White|05/05/1986|1|F1|893131C1|893131C1 POSSESSION OF A CONTROLLED SUB WITH INTENT TO|04/30/2009|NTNINF|NT - NO INFORMATION FILED|06/19/2009|||L532004861650|FL|N||||50.00|08/03/2012|N|N|N|N|||||| Circuit Court||LINTHICUM|DAVID|DREW||Defendant|291999CF007459000AHC||FELONY DRUG OFFENSE|||05/02/1999|Close of ReOpen|07/19/2007|M|1402 E CHILKOOT AVE||TAMPA|FL|33612|White|02/27/1959|1|F3|893131A|893131A DELIVERY|04/30/1999|NTAW|NT - ADJUDICATION WITHHELD|09/15/1999|||L532164590670|FL|N||||468.00|03/31/2000|N|N|N|N|||||LINTHICUM, DDREW; LINTHILUM, DAVID DREW| Circuit Court||LINTHICUM|DAVID|DREW||Defendant|292008CF005282000AHC||FELONY OTHER FELONY|C|Foster, Robert A|03/16/2008|Close of ReOpen|06/24/2010|M|1402 E CHILKOOT AVE||TAMPA|FL|33612|White|02/27/1959|5|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|03/16/2008|ADJG|NT - ADJUDGED GUILTY|02/24/2009|||L532164590670|FL|N||||||N|N|N|N|||||LINTHICUM, DDREW; LINTHILUM, DAVID DREW|1145.00 Circuit Court||LINTHICUM|DAVID|DREW||Defendant|292008CF005282000AHC||FELONY OTHER FELONY|C|Foster, Robert A|03/16/2008|Close of ReOpen|06/24/2010|M|1402 E CHILKOOT AVE||TAMPA|FL|33612|White|02/27/1959|3|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|03/16/2008|ADJG|NT - ADJUDGED GUILTY|06/24/2010|||L532164590670|FL|N||||||N|N|N|N|||||LINTHICUM, DDREW; LINTHILUM, DAVID DREW|1145.00 Circuit Court||LINTHICUM|DAVID|DREW||Defendant|292008CF005282000AHC||FELONY OTHER FELONY|C|Foster, Robert A|03/16/2008|Close of ReOpen|06/24/2010|M|1402 E CHILKOOT AVE||TAMPA|FL|33612|White|02/27/1959|1|M2|316192|316192 RECKLESS DRIVING|03/16/2008|ADJG|NT - ADJUDGED GUILTY|02/24/2009|||L532164590670|FL|N||||||N|N|N|N|||||LINTHICUM, DDREW; LINTHILUM, DAVID DREW|1145.00 Circuit Court||LINTHICUM|DAVID|DREW||Defendant|292008CF005282000AHC||FELONY OTHER FELONY|C|Foster, Robert A|03/16/2008|Close of ReOpen|06/24/2010|M|1402 E CHILKOOT AVE||TAMPA|FL|33612|White|02/27/1959|6|F3|95122|95122 INTRODUCTION OF CONTRABAND TO DETENTION FACILI|03/16/2008|NTNINF|NT - NO INFORMATION FILED|04/17/2008|||L532164590670|FL|N||||||N|N|N|N|||||LINTHICUM, DDREW; LINTHILUM, DAVID DREW|1145.00 Circuit Court||LINTHICUM|DAVID|DREW||Defendant|292008CF005282000AHC||FELONY OTHER FELONY|C|Foster, Robert A|03/16/2008|Close of ReOpen|06/24/2010|M|1402 E CHILKOOT AVE||TAMPA|FL|33612|White|02/27/1959|4|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|03/16/2008|ADJG|NT - ADJUDGED GUILTY|06/24/2010|||L532164590670|FL|N||||||N|N|N|N|||||LINTHICUM, DDREW; LINTHILUM, DAVID DREW|1145.00 Circuit Court||LINTHICUM|DAVID|DREW||Defendant|292008CF005282000AHC||FELONY OTHER FELONY|C|Foster, Robert A|03/16/2008|Close of ReOpen|06/24/2010|M|1402 E CHILKOOT AVE||TAMPA|FL|33612|White|02/27/1959|2|M2|322.34(2)a|322.34(2)a DRIVING W/LICENSE CANC, SUSP, OR REVOKED|03/16/2008|ADJG|NT - ADJUDGED GUILTY|02/24/2009|||L532164590670|FL|N||||||N|N|N|N|||||LINTHICUM, DDREW; LINTHILUM, DAVID DREW|1145.00 Circuit Court||LINTHICUM|DAVID|DREW||Defendant|292008CF005283000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|03/16/2008|CLOSED|04/18/2008|M|1402 E CHILKOOT AVE||TAMPA|FL|33612|White|02/27/1959|4|F3|95122|95122 INTRODUCTION OF CONTRABAND TO DETENTION FACILI|03/15/2008|CONS|CONSOLIDATED CASE|04/17/2008|||L532164590670|FL|N||||||N|N|N|N|||||LINTHICUM, DDREW; LINTHILUM, DAVID DREW| Circuit Court||LINTHICUM|DAVID|DREW||Defendant|292008CF005283000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|03/16/2008|CLOSED|04/18/2008|M|1402 E CHILKOOT AVE||TAMPA|FL|33612|White|02/27/1959|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|03/15/2008|CONS|CONSOLIDATED CASE|04/17/2008|||L532164590670|FL|N||||||N|N|N|N|||||LINTHICUM, DDREW; LINTHILUM, DAVID DREW| Circuit Court||LINTHICUM|DAVID|DREW||Defendant|292008CF005283000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|03/16/2008|CLOSED|04/18/2008|M|1402 E CHILKOOT AVE||TAMPA|FL|33612|White|02/27/1959|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|03/15/2008|CONS|CONSOLIDATED CASE|04/17/2008|||L532164590670|FL|N||||||N|N|N|N|||||LINTHICUM, DDREW; LINTHILUM, DAVID DREW| Circuit Court||LINTHICUM|DAVID|DREW||Defendant|292008CF005283000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|03/16/2008|CLOSED|04/18/2008|M|1402 E CHILKOOT AVE||TAMPA|FL|33612|White|02/27/1959|3|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|03/15/2008|CONS|CONSOLIDATED CASE|04/17/2008|||L532164590670|FL|N||||||N|N|N|N|||||LINTHICUM, DDREW; LINTHILUM, DAVID DREW| Circuit Court||LINTHICUM|DAVID|DREW||Defendant|292012CF000476000AHC||FELONY BURGLARY|C|Ward, Samantha L|01/09/2012|Close of ReOpen|11/09/2012|M|1402 E CHILKOOT AVE||TAMPA|FL|33612|White|02/27/1959|2|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|06/28/2011|ADJG|NT - ADJUDGED GUILTY|09/24/2012|||L532164590670|FL|N||||||N|N|N|N|||||LINTHICUM, DDREW; LINTHILUM, DAVID DREW|577.00 Circuit Court||LINTHICUM|DAVID|DREW||Defendant|292012CF000476000AHC||FELONY BURGLARY|C|Ward, Samantha L|01/09/2012|Close of ReOpen|11/09/2012|M|1402 E CHILKOOT AVE||TAMPA|FL|33612|White|02/27/1959|1|F3|810021B4A|810021B4A BURGLARY OF AN UNOCCUPIED STRUCTURE|06/28/2011|ADJG|NT - ADJUDGED GUILTY|09/24/2012|||L532164590670|FL|N||||||N|N|N|N|||||LINTHICUM, DDREW; LINTHILUM, DAVID DREW|577.00 Circuit Court||LINTHICUM|DIANA|NICOLE||Defendant|292002CF005543000AHC||FELONY DRUG OFFENSE||Perry, Daniel|04/08/2002|Close of ReOpen|12/16/2003|F|207 SAILFISH DRIVE E||JACKSONVILLE|FL|32233|White|06/08/1981|1|F3|893.13(6)a|893.13(6)a POSSESSION OF HEROIN|04/08/2002|ADJG|NT - ADJUDGED GUILTY|12/16/2003|||L532174817080|FL|N||||||N|N|N|N||||||639.00 Circuit Court||LINTHICUM|DIANA|NICOLE||Defendant|292002CF005543000AHC||FELONY DRUG OFFENSE||Perry, Daniel|04/08/2002|Close of ReOpen|12/16/2003|F|207 SAILFISH DRIVE E||JACKSONVILLE|FL|32233|White|06/08/1981|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|04/08/2002|ADJG|NT - ADJUDGED GUILTY|12/16/2003|||L532174817080|FL|N||||||N|N|N|N||||||639.00 Circuit Court||LINTHICUM|DIANA|NICOLE||Defendant|292002CF019401000AHC||FELONY DRUG OFFENSE||Perry, Daniel|11/26/2002|Close of ReOpen|12/16/2003|F|207 SAILFISH DRIVE E||JACKSONVILLE|FL|32233|White|06/08/1981|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|11/26/2002|ADJG|NT - ADJUDGED GUILTY|12/16/2003|||L532174817080|FL|N||||||N|N|N|N||||||651.00 Circuit Court||LINTHICUM|DIANA|NICOLE||Defendant|292002CF019401000AHC||FELONY DRUG OFFENSE||Perry, Daniel|11/26/2002|Close of ReOpen|12/16/2003|F|207 SAILFISH DRIVE E||JACKSONVILLE|FL|32233|White|06/08/1981|1|F3|893.13(6)a|893.13(6)a POSSESSION OF HEROIN|11/26/2002|ADJG|NT - ADJUDGED GUILTY|12/16/2003|||L532174817080|FL|N||||||N|N|N|N||||||651.00 Circuit Court||LINTHICUM|DIANA|NICOLE||Defendant|292003CF005949000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|04/11/2003|CLOSED|08/08/2003|F|207 SAILFISH DRIVE E||JACKSONVILLE|FL|32233|White|06/08/1981|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|04/11/2003|NTLOR|NT - LETTER OF RELEASE|08/11/2003|||L532174817080|FL|N||||||N|N|N|N|||||| Circuit Court||LINTHICUM|DIANA|NICOLE||Defendant|292003CF019998000AHC||FELONY DRUG OFFENSE||Perry, Daniel|11/14/2003|CLOSED|12/16/2003|F|207 SAILFISH DRIVE E||JACKSONVILLE|FL|32233|White|06/08/1981|1|F3|893.13(6)a|893.13(6)a POSSESSION OF HEROIN|11/13/2003|ADJG|NT - ADJUDGED GUILTY|12/16/2003|||L532174817080|FL|N||||||N|N|N|N||||||881.00 Circuit Court||LINTHICUM|DIANA|NICOLE||Defendant|292007CF000971000AHC||FELONY DRUG OFFENSE|B|Wolfe, Mark|01/14/2007|CLOSED|05/22/2007|F|207 SAILFISH DRIVE E||JACKSONVILLE|FL|32233|White|06/08/1981|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|01/14/2007|ADJG|NT - ADJUDGED GUILTY|05/22/2007|||L532174817080|FL|N||||245.00|05/25/2007|N|N|N|N|||||| Circuit Court||LINTHICUM|DIANA|NICOLE||Defendant|292007CF000971000AHC||FELONY DRUG OFFENSE|B|Wolfe, Mark|01/14/2007|CLOSED|05/22/2007|F|207 SAILFISH DRIVE E||JACKSONVILLE|FL|32233|White|06/08/1981|1|F3|893.13(6)a|893.13(6)a POSSESSION OF HEROIN|01/14/2007|NOLP|NOLLE PROSSED|05/22/2007|||L532174817080|FL|N||||245.00|05/25/2007|N|N|N|N|||||| Circuit Court||LINTHICUM|KAREN|L||Defendant|291999CF012018000AHC||FELONY CRIMES AGAINST A PERSON|B||07/12/1999|CLOSED|12/20/1999|F|101 TRINITY LAKES 665||SUNCITY CTR|FL|33573|White|12/21/1935|1|M1|78403|78403 BATTERY|07/10/1999|NTAW|NT - ADJUDICATION WITHHELD|12/20/1999|||248733897|NY|N||||123.00|04/07/2000|N|N|N|N|||||| Circuit Court||LINTHICUM|KAREN|L||Defendant|291999CF012018000AHC||FELONY CRIMES AGAINST A PERSON|B||07/12/1999|CLOSED|12/20/1999|F|101 TRINITY LAKES 665||SUNCITY CTR|FL|33573|White|12/21/1935|2|M1|78408|78408 BATTERY (DOMESTIC VIOLENCE)|07/10/1999|NTAW|NT - ADJUDICATION WITHHELD|12/20/1999|||248733897|NY|N||||123.00|04/07/2000|N|N|N|N|||||| Circuit Court||LINTHICUM|KAREN|L||Defendant|291999CF012018000AHC||FELONY CRIMES AGAINST A PERSON|B||07/12/1999|CLOSED|12/20/1999|F|101 TRINITY LAKES 665||SUNCITY CTR|FL|33573|White|12/21/1935|3|M1|784031A|784031A BATTERY (DOMESTIC VIOLENCE)|07/10/1999|NTAW|NT - ADJUDICATION WITHHELD|12/20/1999|||248733897|NY|N||||123.00|04/07/2000|N|N|N|N|||||| Circuit Court||LINTON|CRYSTAL|SUE||Defendant|291993CF016213000AHC||FELONY CRIMES AGAINST A PERSON|O||12/23/1993|CLOSED|02/15/1994|F|4015 RIVERSIDE DR 102||TAMPA|FL|33614|White|06/05/1960|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|12/22/1993|NTLOR|NT - LETTER OF RELEASE|02/15/1994|||L535117607050|FL|N||||||N|N|N|N|||||| Circuit Court||LINTON|DAVID|LEE||Defendant|291995CF003225000AHC||FELONY CRIMES AGAINST A PERSON|O||03/11/1995|CLOSED|05/09/1995|M|14615 N 16TH ST||TAMPA|FL|33613|White|02/08/1957|1|F3|78702|SEE DOCKET OR CASE FILE FOR CHARGES|03/10/1995|NTLOR|NT - LETTER OF RELEASE|05/09/1995|||L535172570480|FL|N||||||N|N|N|N|||||| Circuit Court||LINTON|DAVID|LEE||Defendant|291995CF003225000AHC||FELONY CRIMES AGAINST A PERSON|O||03/11/1995|CLOSED|05/09/1995|M|14615 N 16TH ST||TAMPA|FL|33613|White|02/08/1957|2|M1|78403|SEE DOCKET OR CASE FILE FOR CHARGES|03/10/1995|NTLOR|NT - LETTER OF RELEASE|05/09/1995|||L535172570480|FL|N||||||N|N|N|N|||||| Circuit Court||LINTON|DAVID|LEE||Defendant|291996CF009004000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|06/16/1996|CLOSED|07/21/2010|M|14615 N 16TH ST||TAMPA|FL|33613|White|02/08/1957|1|F3|893131A|893131A DELIVERY|06/14/1996|AMDS|ADMINISTRATIVELY DISMISSED|07/21/2010|||L535172570480|FL|N||||||N|N|N|N|||||| Circuit Court||LINTON|DAVID|LEE||Defendant|291996CF016979000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|10/30/1996|CLOSED|07/21/2010|M|14615 N 16TH ST||TAMPA|FL|33613|White|02/08/1957|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|07/03/1996|AMDS|ADMINISTRATIVELY DISMISSED|07/21/2010|||L535172570480|FL|N||||||N|N|N|N|||||| Circuit Court||LINTON|DONNA|||Defendant|291998CF019201000AHC||FELONY OTHER FELONY|O||11/05/1998|CLOSED|11/24/1998|F|12506 SHADOW RUN BLVD||RIVERVIEW|FL|33569|Black|04/17/1967|1|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|07/30/1998|NOLP|NOLLE PROSSED|11/24/1998|||L535173676370|FL|N||||||N|N|N|N|||||| Circuit Court||LINTON|DONNA|||Defendant|291999CF003266000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|02/22/1999|CLOSED|02/16/2009|F|12506 SHADOW RUN BLVD||RIVERVIEW|FL|33569|Black|04/17/1967|1|F3|832054|832054 OBTAIN PROP FOR WORTHLESS CHE|08/21/1998|NOLP|NOLLE PROSSED|02/16/2009|||L535173676370|FL|N||||1867.45|02/09/2009|N|N|N|N|||||| Circuit Court||LINTON|GARY|WAYNE||Defendant|292022CF000743000AHC||FELONY OTHER FELONY|O|Ward, Laura E|01/20/2022|CLOSED|04/28/2022|M|406 CRANBERRY LANE||BRANDON|FL|33510|White|08/23/1960|3|F3|943.0435(4)(e)2|94304354E2 - SEXU8040 (FT) FAILURE OF SEX OFFENDER TO REGISTER CHANGES TO TEL NUMB, EMPLOY, OR EDUC|12/02/2021|NTLOR|NT - LETTER OF RELEASE|04/28/2022|||L535299603030|FL|N||||||N|N|N|N|||||| Circuit Court||LINTON|GARY|WAYNE||Defendant|292022CF000743000AHC||FELONY OTHER FELONY|O|Ward, Laura E|01/20/2022|CLOSED|04/28/2022|M|406 CRANBERRY LANE||BRANDON|FL|33510|White|08/23/1960|2|F3|943.0435(4)(e)1|94304354E1 - SEXU8039 (FT) FAILURE OF SEX OFFENDER TO REGISTER ELEC MAIL ADDRESSES OR INTERNET IDENT|12/02/2021|NTLOR|NT - LETTER OF RELEASE|04/28/2022|||L535299603030|FL|N||||||N|N|N|N|||||| Circuit Court||LINTON|GARY|WAYNE||Defendant|292022CF000743000AHC||FELONY OTHER FELONY|O|Ward, Laura E|01/20/2022|CLOSED|04/28/2022|M|406 CRANBERRY LANE||BRANDON|FL|33510|White|08/23/1960|1|F3|943.0435(4)(e)1|94304354E1 - SEXU8039 (FT) FAILURE OF SEX OFFENDER TO REGISTER ELEC MAIL ADDRESSES OR INTERNET IDENT|12/02/2021|NTLOR|NT - LETTER OF RELEASE|04/28/2022|||L535299603030|FL|N||||||N|N|N|N|||||| Circuit Court||LINTON|JOHN|||Defendant|291983CF005308000RHC||RECREATED CRIMINAL CASE||Judge, Senior|04/28/1983|CLOSED|07/07/2020|N|PAYMENT INDEX CARD PROJECT||TAMPA|FL|33601|Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|10/20/1983||||||||N||||||N|N|N|N|||||| Circuit Court||LINTON|KIMBERLY|ANN||Defendant|291990CF005157000AHC||FELONY THEFT FORGERY FRAUD|C||03/30/1990|CLOSED|05/08/1990|F|328 W. COMANCHE||TAMPA|FL|NI|White|06/24/1970|1|F3|3222125|3222125 FALSE STATEMENT IN OBT LIC/ID|03/29/1990||||||L535501707240|FL|N||||||N|N|N|N|||||LINTON, KIM| Circuit Court||LINTON|KRISTOPHER|GEORGE||Defendant|292015CF003334000AHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|03/06/2015|CLOSED|07/21/2016|M|1323 LONG ST||LAKELAND|FL|33801|White|02/26/1971|1|F3|8120142C6|8120142C6-THEF2201 (FT) GRAND THEFT MOTOR VEHICLE|01/23/2014|ADJG|NT - ADJUDGED GUILTY|07/21/2016|||L535507710560|FL|N||||399.00|08/22/2020|N|N|N|N|||||| Circuit Court||LINTON|KRISTOPHER|GEORGE||Defendant|292015CF003334000AHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|03/06/2015|CLOSED|07/21/2016|M|1323 LONG ST||LAKELAND|FL|33801|White|02/26/1971|3|M1|806131B2|806131B2-CRMS2000 (MF) CRIMINAL MISCHIEF $200 TO $1000|01/23/2014|NTNINF|NT - NO INFORMATION FILED|05/15/2015|||L535507710560|FL|N||||399.00|08/22/2020|N|N|N|N|||||| Circuit Court||LINTON|KRISTOPHER|GEORGE||Defendant|292015CF003334000AHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|03/06/2015|CLOSED|07/21/2016|M|1323 LONG ST||LAKELAND|FL|33801|White|02/26/1971|2|F3|810021B4A|810021B4A-BURG0020 (FT) BURGLARY OF AN UNOCCUPIED STRUCTURE|01/23/2014|NTNINF|NT - NO INFORMATION FILED|05/15/2015|||L535507710560|FL|N||||399.00|08/22/2020|N|N|N|N|||||| Circuit Court||LINTON|LARRY|DEAN||Defendant|291989CF006755000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|05/02/1989|CLOSED|04/02/2020|M||||||White|07/22/1949|1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|05/01/1989||||||L53552449262|FL|N||||||N|N|N|N|||||| Circuit Court||LINTON|LARRY|||Defendant|291991CF002927000AHC||FELONY DRUG OFFENSE|O||02/23/1991|CLOSED|03/18/1991|M|117 S CEDAR ST 9||TAMPA|FL|NI|White|07/22/1949|1|F2|893131A|893131A SALE OF COCAINE|02/16/1991|NTLOR|NT - LETTER OF RELEASE|03/18/1991|||||N||||||N|N|N|N|||||LINTON, LARRY D; LINTON, LARRY DEAN| Circuit Court||LINTON|LOURNISE|||Defendant|292012CF007264000AHC||FELONY CRIMES AGAINST A PERSON|A|Campbell, Lisa D|05/14/2012|Close of ReOpen|10/24/2017|F|3717 WHITTIER ST||TAMPA|FL|33619|Black|03/11/1971|1|F2|7840451A2|7840451A2 AGGRAVATED BATTERY DEADLY WEAPON FIREARM - DIS|05/13/2012|ADJG|NT - ADJUDGED GUILTY|12/18/2013|||L535520715910|FL|N||||889.00|03/25/2014|N|N|N|N|||||| Circuit Court||LINTON|MARYANNE|||Defendant|292006CF002423000AHC||FELONY OTHER FELONY|F|Timmerman, Wayne S|02/04/2006|Close of ReOpen|02/13/2008|F|2232 SPRING GLADE CIRCLE N||TAMPA|FL|33613|White|08/07/1974|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|01/31/2006|ADJG|NT - ADJUDGED GUILTY|09/27/2006|||L535552747870|FL|N||||389.00||N|N|N|N|||||KEENE, MARYANNE LORRAINE; LINTON, MARYANNE L; LINTON, MARYANNE V; SOTO ARMIJO, MARYANNE LORRAINE; SOTOARMIJO, MARYANNE; SOTOARMIJO, MARYANNE L; SOTOARMIJO, MARYANNE LORRAINE|28.00 Circuit Court||LINTON|MARYANNE|||Defendant|292006CF015641000AHC||FELONY OTHER FELONY|F|Timmerman, Wayne S|08/04/2006|Close of ReOpen|02/13/2008|F|2232 SPRING GLADE CIRCLE N||TAMPA|FL|33613|White|08/07/1974|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|08/04/2006|ADJG|NT - ADJUDGED GUILTY|09/27/2006|||L535552747870|FL|N||||382.00||N|N|N|N|||||KEENE, MARYANNE LORRAINE; LINTON, MARYANNE L; LINTON, MARYANNE V; SOTO ARMIJO, MARYANNE LORRAINE; SOTOARMIJO, MARYANNE; SOTOARMIJO, MARYANNE L; SOTOARMIJO, MARYANNE LORRAINE|40.00 Circuit Court||LINTON|SABRINA|PATRICIA||Defendant|291994CF000186000AHC||FELONY CRIMES AGAINST A PERSON|O||01/07/1994|CLOSED|02/25/1994|F|5055 S DALE MABRY 1435||TAMPA|FL|33611|Black|02/02/1966|1|F3|784021|784021 AGRAVATED ASSAULT|01/04/1994||||||||N||||||N|N|N|N|||||LINTON, SABRINA PATRICIA; MCNEAL, SABRINA| Circuit Court||LINTZ|IRVING|GEORGE||Defendant|292000CF017809000AHC||FELONY CRIMES AGAINST A PERSON|B|Behnke, Debra|10/23/2000|CLOSED|09/11/2006|M|5410 FALKENBURG RD N||TAMPA|FL|33610|White|07/20/1956|1|F3|94304359|94304359 FAILURE OF SEXUAL OFFENDER TO REPORT|10/19/2000|NOLP|NOLLE PROSSED|09/11/2006|||L532407562600|FL|N||||||N|N|N|N|||||LINTZ, IRVING G| Circuit Court||LINUS|JOHN|G||Defendant|292009CF014266000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|08/19/2009|CLOSED|12/03/2009|M|309 ALBANY AVE S||TAMPA|FL|33606|White|07/07/1987|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|08/19/2009|NTAW|NT - ADJUDICATION WITHHELD|12/03/2009|||27877960|PA|N||||502.00|11/08/2010|N|N|N|N|||||LINUS, JAKE; LINUS, JOHN GERALD| Circuit Court||LINUS|JOHN|G||Defendant|292009CF014266000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|08/19/2009|CLOSED|12/03/2009|M|309 ALBANY AVE S||TAMPA|FL|33606|White|07/07/1987|3|F3|893131A|893131A POSSESSION OF CANNABIS WITH INTENT TO SELL OR|08/19/2009|NTNINF|NT - NO INFORMATION FILED|10/08/2009|||27877960|PA|N||||502.00|11/08/2010|N|N|N|N|||||LINUS, JAKE; LINUS, JOHN GERALD| Circuit Court||LINUS|JOHN|G||Defendant|292009CF014266000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|08/19/2009|CLOSED|12/03/2009|M|309 ALBANY AVE S||TAMPA|FL|33606|White|07/07/1987|1|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|08/19/2009|NTAW|NT - ADJUDICATION WITHHELD|12/03/2009|||27877960|PA|N||||502.00|11/08/2010|N|N|N|N|||||LINUS, JAKE; LINUS, JOHN GERALD| Circuit Court||LINVILLE|CHRISTOPHER|JASON||Defendant|291992CF016592000AHC||FELONY OTHER FELONY|G||12/10/1992|CLOSED|01/13/1994|M|5119 CORVETTE DR||TAMPA|FL|33624|White|06/29/1975|1|F3|790012|SEE DOCKET OR CASE FILE FOR CHARGES|10/01/1992|ADJG|NT - ADJUDGED GUILTY|04/27/1993|||L514110752290|FL|N||||||N|N|N|N|||||LINVILLE, CHRIS; LINVILLE, CHRISTOPHER J; LINVILLE, CHRISTOPHER JASON; LINVILLE, J; LINVILLE, JAY|407.00 Circuit Court||LINVILLE|CHRISTOPHER|JASON||Defendant|291992CF016592000AHC||FELONY OTHER FELONY|G||12/10/1992|CLOSED|01/13/1994|M|5119 CORVETTE DR||TAMPA|FL|33624|White|06/29/1975|2|M1|790272A|SEE DOCKET OR CASE FILE FOR CHARGES|10/01/1992|ADJG|NT - ADJUDGED GUILTY|04/27/1993|||L514110752290|FL|N||||||N|N|N|N|||||LINVILLE, CHRIS; LINVILLE, CHRISTOPHER J; LINVILLE, CHRISTOPHER JASON; LINVILLE, J; LINVILLE, JAY|407.00 Circuit Court||LINVILLE|CHRISTOPHER|JASON||Defendant|291993CF008347000AHC||FELONY DRUG OFFENSE|G||06/28/1993|CLOSED|01/13/1994|M|5119 CORVETTE DR||TAMPA|FL|33624|White|06/29/1975|1|F3|893131A|893131A DELIVERY|06/28/1993|ADJG|NT - ADJUDGED GUILTY|09/07/1993|||L514110752290|FL|N||||||N|N|N|N|||||LINVILLE, CHRIS; LINVILLE, CHRISTOPHER J; LINVILLE, CHRISTOPHER JASON; LINVILLE, J; LINVILLE, JAY|662.00 Circuit Court||LINVILLE|CHRISTOPHER|JASON||Defendant|291993CF012976000AHC||FELONY THEFT FORGERY FRAUD|G||10/08/1993|CLOSED|01/13/1994|M|5119 CORVETTE DR||TAMPA|FL|33624|White|06/29/1975|1|F3|8120142C4|SEE DOCKET OR CASE FILE FOR CHARGES|02/15/1993|ADJG|NT - ADJUDGED GUILTY|11/19/1993|||L514110752290|FL|N||||||N|N|N|N|||||LINVILLE, CHRIS; LINVILLE, CHRISTOPHER J; LINVILLE, CHRISTOPHER JASON; LINVILLE, J; LINVILLE, JAY|412.00 Circuit Court||LINVILLE|CHRISTOPHER|JASON||Defendant|291995CF010623000AHC||FELONY DRUG OFFENSE|Y|Corvo, Vivian T|08/09/1995|CLOSED|11/13/1995|M|5119 CORVETTE DR||TAMPA|FL|33624|White|06/29/1975|1|M1|893131G|893131G POSSESSION|08/08/1995|ADJG|NT - ADJUDGED GUILTY|11/13/1995|||L514110752290|FL|N||||||N|N|N|N|||||LINVILLE, CHRIS; LINVILLE, CHRISTOPHER J; LINVILLE, CHRISTOPHER JASON; LINVILLE, J; LINVILLE, JAY| Circuit Court||LINVILLE|CHRISTOPHER|JASON||Defendant|291998CF016975000AHC||FELONY BURGLARY|A||09/30/1998|Close of ReOpen|05/17/2005|M|5119 CORVETTE DR||TAMPA|FL|33624|White|06/29/1975|1|F3|810024B|810024B BURGLARY OF A CONVEYANCE|09/02/1998|ADJG|NT - ADJUDGED GUILTY|04/08/2002|||L514110752290|FL|N||||573.00||N|N|N|N|||||LINVILLE, CHRIS; LINVILLE, CHRISTOPHER J; LINVILLE, CHRISTOPHER JASON; LINVILLE, J; LINVILLE, JAY|130.00 Circuit Court||LINVILLE|CHRISTOPHER|JASON||Defendant|291998CF016975000AHC||FELONY BURGLARY|A||09/30/1998|Close of ReOpen|05/17/2005|M|5119 CORVETTE DR||TAMPA|FL|33624|White|06/29/1975|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|09/02/1998|ADJG|NT - ADJUDGED GUILTY|04/08/2002|||L514110752290|FL|N||||573.00||N|N|N|N|||||LINVILLE, CHRIS; LINVILLE, CHRISTOPHER J; LINVILLE, CHRISTOPHER JASON; LINVILLE, J; LINVILLE, JAY|130.00 Circuit Court||LINVILLE|CHRISTOPHER|JASON||Defendant|291998CF017127000BHC||FELONY BURGLARY||Campbell, Lisa D|10/02/1998|Close of ReOpen|05/17/2005|M|5119 CORVETTE DR||TAMPA|FL|33624|White|06/29/1975|1|F3|810024B|810024B BURGLARY OF A CONVEYANCE|10/02/1998|ADJG|NT - ADJUDGED GUILTY|04/08/2002|||L514110752290|FL|N||||573.00||N|N|N|N|||||LINVILLE, CHRIS; LINVILLE, CHRISTOPHER J; LINVILLE, CHRISTOPHER JASON; LINVILLE, J; LINVILLE, JAY|130.00 Circuit Court||LINVILLE|CHRISTOPHER|JASON||Defendant|291998CF017127000BHC||FELONY BURGLARY||Campbell, Lisa D|10/02/1998|Close of ReOpen|05/17/2005|M|5119 CORVETTE DR||TAMPA|FL|33624|White|06/29/1975|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|10/02/1998|ADJG|NT - ADJUDGED GUILTY|04/08/2002|||L514110752290|FL|N||||573.00||N|N|N|N|||||LINVILLE, CHRIS; LINVILLE, CHRISTOPHER J; LINVILLE, CHRISTOPHER JASON; LINVILLE, J; LINVILLE, JAY|130.00 Circuit Court||LINVILLE|CHRISTOPHER|JASON||Defendant|291998CF017127000BHC||FELONY BURGLARY||Campbell, Lisa D|10/02/1998|Close of ReOpen|05/17/2005|M|5119 CORVETTE DR||TAMPA|FL|33624|White|06/29/1975|3|F3|810024B|810024B BURGLARY OF A CONVEYANCE|10/02/1998|ADJG|NT - ADJUDGED GUILTY|04/08/2002|||L514110752290|FL|N||||573.00||N|N|N|N|||||LINVILLE, CHRIS; LINVILLE, CHRISTOPHER J; LINVILLE, CHRISTOPHER JASON; LINVILLE, J; LINVILLE, JAY|130.00 Circuit Court||LINVILLE|CHRISTOPHER|JASON||Defendant|291998CF017127000BHC||FELONY BURGLARY||Campbell, Lisa D|10/02/1998|Close of ReOpen|05/17/2005|M|5119 CORVETTE DR||TAMPA|FL|33624|White|06/29/1975|4|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|10/02/1998|ADJG|NT - ADJUDGED GUILTY|04/08/2002|||L514110752290|FL|N||||573.00||N|N|N|N|||||LINVILLE, CHRIS; LINVILLE, CHRISTOPHER J; LINVILLE, CHRISTOPHER JASON; LINVILLE, J; LINVILLE, JAY|130.00 Circuit Court||LINVILLE|CHRISTOPHER|JASON||Defendant|291998CF017348000AHC||FELONY CRIMES AGAINST A PERSON|A|Perry, Daniel|10/07/1998|CLOSED|02/08/2001|M|5119 CORVETTE DR||TAMPA|FL|33624|White|06/29/1975|1|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|10/05/1998|ADJG|NT - ADJUDGED GUILTY|02/08/2001|||L514110752290|FL|N||||||N|N|N|N|||||LINVILLE, CHRIS; LINVILLE, CHRISTOPHER J; LINVILLE, CHRISTOPHER JASON; LINVILLE, J; LINVILLE, JAY|464.00 Circuit Court||LINVILLE|CHRISTOPHER|JASON||Defendant|291998CF019857000AHC||FELONY BURGLARY|O||11/17/1998|CLOSED|12/23/1998|M|5119 CORVETTE DR||TAMPA|FL|33624|White|06/29/1975|1|F3|81002|SEE DOCKET OR CASE FILE FOR CHARGES|09/01/1998|NTLOR|NT - LETTER OF RELEASE|12/23/1998|||L514110752290|FL|N||||||N|N|N|N|||||LINVILLE, CHRIS; LINVILLE, CHRISTOPHER J; LINVILLE, CHRISTOPHER JASON; LINVILLE, J; LINVILLE, JAY| Circuit Court||LINVILLE|CHRISTOPHER|JASON||Defendant|291998CF019857000AHC||FELONY BURGLARY|O||11/17/1998|CLOSED|12/23/1998|M|5119 CORVETTE DR||TAMPA|FL|33624|White|06/29/1975|2|M2|812014|SEE DOCKET OR CASE FILE FOR CHARGES|09/01/1998|NTLOR|NT - LETTER OF RELEASE|12/23/1998|||L514110752290|FL|N||||||N|N|N|N|||||LINVILLE, CHRIS; LINVILLE, CHRISTOPHER J; LINVILLE, CHRISTOPHER JASON; LINVILLE, J; LINVILLE, JAY| Circuit Court||LINVILLE|CHRISTOPHER|JASON||Defendant|291998CF021792000AHC||FELONY BURGLARY|O||12/18/1998|CLOSED|01/13/1999|M|5119 CORVETTE DR||TAMPA|FL|33624|White|06/29/1975|2|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|08/22/1998|NTNINF|NT - NO INFORMATION FILED|01/13/1999|||L514110752290|FL|N||||||N|N|N|N|||||LINVILLE, CHRIS; LINVILLE, CHRISTOPHER J; LINVILLE, CHRISTOPHER JASON; LINVILLE, J; LINVILLE, JAY| Circuit Court||LINVILLE|CHRISTOPHER|JASON||Defendant|291998CF021792000AHC||FELONY BURGLARY|O||12/18/1998|CLOSED|01/13/1999|M|5119 CORVETTE DR||TAMPA|FL|33624|White|06/29/1975|1|F3|81002|SEE DOCKET OR CASE FILE FOR CHARGES|08/22/1998|REDU|REDUCED TO COUNTY COURT|01/13/1999|||L514110752290|FL|N||||||N|N|N|N|||||LINVILLE, CHRIS; LINVILLE, CHRISTOPHER J; LINVILLE, CHRISTOPHER JASON; LINVILLE, J; LINVILLE, JAY| Circuit Court||LINVILLE|CHRISTOPHER|JASON||Defendant|292007CF025467000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|12/07/2007|Close of ReOpen|08/23/2012|M|5119 CORVETTE DR||TAMPA|FL|33624|White|06/29/1975|1|F3|893.13(6)a|893.13(6)a POSSESSION OF HEROIN|12/07/2007|ADJG|NT - ADJUDGED GUILTY|08/31/2010|||L514110752290|FL|N||||497.60||N|N|N|N|||||LINVILLE, CHRIS; LINVILLE, CHRISTOPHER J; LINVILLE, CHRISTOPHER JASON; LINVILLE, J; LINVILLE, JAY|326.40 Circuit Court||LINVILLE|CHRISTOPHER|JASON||Defendant|292007CF025467000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|12/07/2007|Close of ReOpen|08/23/2012|M|5119 CORVETTE DR||TAMPA|FL|33624|White|06/29/1975|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|12/07/2007|NOLP|NOLLE PROSSED|04/09/2008|||L514110752290|FL|N||||497.60||N|N|N|N|||||LINVILLE, CHRIS; LINVILLE, CHRISTOPHER J; LINVILLE, CHRISTOPHER JASON; LINVILLE, J; LINVILLE, JAY|326.40 Circuit Court||LINVILLE|CHRISTOPHER|JASON||Defendant|292008CF014536000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|07/28/2008|CLOSED|09/08/2008|M|5119 CORVETTE DR||TAMPA|FL|33624|White|06/29/1975|1|F3|893.13(6)a|893.13(6)a POSSESSION OF HEROIN|01/22/2008|NTLOR|NT - LETTER OF RELEASE|09/08/2008|||L514110752290|FL|N||||||N|N|N|N|||||LINVILLE, CHRIS; LINVILLE, CHRISTOPHER J; LINVILLE, CHRISTOPHER JASON; LINVILLE, J; LINVILLE, JAY| Circuit Court||LINVILLE|DENNIS|ALLEN||Defendant|291981CF000137000AHC||RECREATED CRIMINAL CASE||Judge, Senior|01/07/1981|CLOSED|07/07/2020|N|PAYMENT INDEX CARD PROJECT||TAMPA|FL|33601|Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|01/07/1981||||||||N||||||N|N|N|N|||||| Circuit Court||LINVILLE|DENNIS|A||Defendant|291985CF007138000AHC||FELONY DRUG OFFENSE|D|Holloway, Cynthia|07/08/1985|CLOSED|05/04/1990|M|240 TRAILVIEW ESTATES||POLK CITY|FL|33868|White|04/09/1960|2|M1|84302|84302 OBST/OPPOS AN OFFICER W/O VIO|07/08/1985|ADJG|NT - ADJUDGED GUILTY|05/04/1990|||L514161601290|FL|N||||||N|N|N|N|||||LINVILLE, DENNIS ALLEN| Circuit Court||LINVILLE|DENNIS|A||Defendant|291985CF007138000AHC||FELONY DRUG OFFENSE|D|Holloway, Cynthia|07/08/1985|CLOSED|05/04/1990|M|240 TRAILVIEW ESTATES||POLK CITY|FL|33868|White|04/09/1960|1|F3|893131E|893.13(6)a POSSESSION OF CANNABIS|07/08/1985|ADJG|NT - ADJUDGED GUILTY|05/04/1990|||L514161601290|FL|N||||||N|N|N|N|||||LINVILLE, DENNIS ALLEN| Circuit Court||LINVILLE|DENNIS|A||Defendant|291985CF011464000AHC||FELONY OTHER FELONY|D||10/18/1985|CLOSED|05/17/1990|M|240 TRAILVIEW ESTATES||POLK CITY|FL|33868|White|04/09/1960|1|F3|843151A|843151A FAILURE OF DEF ON BAIL TO APP|10/11/1985|ADJG|NT - ADJUDGED GUILTY|05/17/1990|||L514161601290|FL|N||||||N|N|N|N|||||LINVILLE, DENNIS ALLEN| Circuit Court||LINVILLE|DENNIS|A||Defendant|291990CF003457000AHC||FELONY DRUG OFFENSE|D||03/02/1990|CLOSED|05/04/1990|M|240 TRAILVIEW ESTATES||POLK CITY|FL|33868|White|04/09/1960|1|F3|893131F|893131F POSSESSION|03/01/1990|NTDISM|NT - DISMISSED|05/04/1990|||L514161601290|FL|N||||||N|N|N|N|||||LINVILLE, DENNIS ALLEN| Circuit Court||LINVILLE|DENNIS|A||Defendant|291990CF003457000AHC||FELONY DRUG OFFENSE|D||03/02/1990|CLOSED|05/04/1990|M|240 TRAILVIEW ESTATES||POLK CITY|FL|33868|White|04/09/1960|2|F2|893131A|893131A PURCHASE OF COCAINE|03/01/1990|ADJG|NT - ADJUDGED GUILTY|05/04/1990|||L514161601290|FL|N||||||N|N|N|N|||||LINVILLE, DENNIS ALLEN| Circuit Court||LINVILLE|DENNIS|A||Defendant|291997CF002745000AHC||FELONY DRUG OFFENSE|||02/22/1997|CLOSED|11/17/1998|M|240 TRAILVIEW ESTATES||POLK CITY|FL|33868|White|04/09/1960|1|F3|893136A|893136A POSSESSION|02/21/1997|ADJG|NT - ADJUDGED GUILTY|04/02/1997|||L514161601290|FL|N||||||N|N|N|N|||||LINVILLE, DENNIS ALLEN| Circuit Court||LINVILLE|JARED|CHRISTIAN||Defendant|292020CF004719000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|04/21/2020|CLOSED|03/25/2021|M|3615 PINECONE CT||LAND O LAKES|FL|34639|White|07/06/1998|1|M1|893147|893147-DRUG8100 (MF) POSSESSION OF DRUG PARAPHERNALIA|04/20/2020|NTAW|NT - ADJUDICATION WITHHELD|03/25/2021|||L514423982461|FL|N||||348.00|04/08/2021|N|N|N|N|||||| Circuit Court||LINVILLE|JARED|CHRISTIAN||Defendant|292020CF004719000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|04/21/2020|CLOSED|03/25/2021|M|3615 PINECONE CT||LAND O LAKES|FL|34639|White|07/06/1998|2|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|04/20/2020|NTNINF|NT - NO INFORMATION FILED|04/28/2020|||L514423982461|FL|N||||348.00|04/08/2021|N|N|N|N|||||| Circuit Court||LINVILLE|JARED|CHRISTIAN||Defendant|292020CF004719000AHC|ACB0JPE|FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|04/21/2020|CLOSED|03/25/2021|M|3615 PINECONE CT||LAND O LAKES|FL|34639|White|07/06/1998|3|M2|316192(1)A|3161921A-TRAF3034 (MS) RECKLESS DRIVING|04/20/2020|NTAW|NT - ADJUDICATION WITHHELD|03/25/2021|Tampa Police Department|LANDRY, GREGORY|L514423982461|FL|N||||348.00|04/08/2021|N|N|N|N|NCNA51|FL|||| Circuit Court||LINVILLE|JAY|B||Defendant|291993CF007691000AHC||FELONY BURGLARY|A||06/15/1993|CLOSED|11/22/1994|M|17704 LONG RIDGE RD||TAMPA|FL|33647|White|08/03/1955|2|F3|8120142C|SEE DOCKET OR CASE FILE FOR CHARGES|06/13/1993|NTAW|NT - ADJUDICATION WITHHELD|11/22/1994|||L514422552830|FL|N||||500.00||N|N|N|N||||||27.00 Circuit Court||LINVILLE|JAY|B||Defendant|291993CF007691000AHC||FELONY BURGLARY|A||06/15/1993|CLOSED|11/22/1994|M|17704 LONG RIDGE RD||TAMPA|FL|33647|White|08/03/1955|1|F2|810023|SEE DOCKET OR CASE FILE FOR CHARGES|06/13/1993|NTAW|NT - ADJUDICATION WITHHELD|11/22/1994|||L514422552830|FL|N||||500.00||N|N|N|N||||||27.00 Circuit Court||LINVILLE|JAY|B||Defendant|292015CF011884000AHC||FELONY CRIMES AGAINST A PERSON|G|Corvo, Vivian T|08/18/2015|CLOSED|07/19/2016|M|9938 WALLASTON DR||DADE CITY|FL|33525|White|08/03/1955|2|FP|810021B2B|810021B2B-BURG0005 (FP) ARMED BURGLARY OF A DWELLING|08/17/2015|NTNINF|NT - NO INFORMATION FILED|10/19/2015|||L514422552830|FL|N||||4.00|07/13/2016|N|N|N|N|||||| Circuit Court||LINVILLE|JAY|B||Defendant|292015CF011884000AHC||FELONY CRIMES AGAINST A PERSON|G|Corvo, Vivian T|08/18/2015|CLOSED|07/19/2016|M|9938 WALLASTON DR||DADE CITY|FL|33525|White|08/03/1955|3|F1|7840451A1|7840451A1-BATT5070 (FF) AGGRAVATED BATTERY WITH A WEAPON GREAT BODILY|08/17/2015|NTNOLP|NT - NOLLE PROSSED|07/19/2016|||L514422552830|FL|N||||4.00|07/13/2016|N|N|N|N|||||| Circuit Court||LINVILLE|JAY|B||Defendant|292015CF011884000AHC||FELONY CRIMES AGAINST A PERSON|G|Corvo, Vivian T|08/18/2015|CLOSED|07/19/2016|M|9938 WALLASTON DR||DADE CITY|FL|33525|White|08/03/1955|1|F1|7840451A1|7840451A1-BATT5070 (FF) AGGRAVATED BATTERY WITH A WEAPON GREAT BODILY|08/17/2015|NTNOLP|NT - NOLLE PROSSED|07/19/2016|||L514422552830|FL|N||||4.00|07/13/2016|N|N|N|N|||||| Circuit Court||LINWOOD-HARRIS|JOLANDA|||Defendant|291997CF014583000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|09/05/1997|CLOSED|06/01/2005|F|2600 WESTERLAND DR APT 914||HOUSTON|TX|77063|Black|12/25/1969|1|F3|832054|832054 OBTAIN PROP FOR WORTHLESS CHE|05/24/1997|NTDISM|NT - DISMISSED|06/01/2005|||L530439699650|FL|N||||||N|N|N|N||||||40.00 Circuit Court||LINX|CHRISTINA|||Defendant|291992CF009939000AHC||FELONY OTHER FELONY|E||07/17/1992|CLOSED|02/27/1997|F|2704 W LAKE AVE||TAMPA|FL|33607|White|07/31/1963|4|M2|87703|87703 DISORDERLY CONDUCT|07/16/1992|ADJG|NT - ADJUDGED GUILTY|08/13/1992|||L52010063271OID|FL|N||||15.00||N|N|N|N|||||COOK, JOSEPH; GADDY, CHRISTINA|457.00 Circuit Court||LINX|CHRISTINA|||Defendant|291992CF009939000AHC||FELONY OTHER FELONY|E||07/17/1992|CLOSED|02/27/1997|F|2704 W LAKE AVE||TAMPA|FL|33607|White|07/31/1963|3|M2|806131B1|806131B1 CRIMINAL MISCHIEF|07/16/1992|ADJG|NT - ADJUDGED GUILTY|08/13/1992|||L52010063271OID|FL|N||||15.00||N|N|N|N|||||COOK, JOSEPH; GADDY, CHRISTINA|457.00 Circuit Court||LINX|CHRISTINA|||Defendant|291992CF009939000AHC||FELONY OTHER FELONY|E||07/17/1992|CLOSED|02/27/1997|F|2704 W LAKE AVE||TAMPA|FL|33607|White|07/31/1963|1|F3|78407|78407 BATTERY ON LAW ENFORCEMENT OFFICER|07/16/1992|ADJG|NT - ADJUDGED GUILTY|08/13/1992|||L52010063271OID|FL|N||||15.00||N|N|N|N|||||COOK, JOSEPH; GADDY, CHRISTINA|457.00 Circuit Court||LINX|CHRISTINA|||Defendant|291992CF009939000AHC||FELONY OTHER FELONY|E||07/17/1992|CLOSED|02/27/1997|F|2704 W LAKE AVE||TAMPA|FL|33607|White|07/31/1963|2|F3|84301|84301 RESIST WITH VIOLENCE|07/16/1992|ADJG|NT - ADJUDGED GUILTY|08/13/1992|||L52010063271OID|FL|N||||15.00||N|N|N|N|||||COOK, JOSEPH; GADDY, CHRISTINA|457.00 Circuit Court||LINX|CHRISTINA|||Defendant|291994CF012789000AHC||FELONY THEFT FORGERY FRAUD|E||10/07/1994|CLOSED|12/12/1994|F|2704 W LAKE AVE||TAMPA|FL|33607|White|07/31/1963|1|M2|81008|81008 FS/TRESPASS IN UNOCCUPIED STR|09/30/1994|ADJG|NT - ADJUDGED GUILTY|12/12/1994|||L52010063271OID|FL|N||||||N|N|N|N|||||COOK, JOSEPH; GADDY, CHRISTINA| Circuit Court||LINXWILER|BILLIE|JANE||Defendant|291990CF015555000BHC||FELONY OTHER FELONY|B||10/08/1990|CLOSED|01/30/1991|F|AT LARGE||XXXXXXXXXXXXXXX|FL|NI|White|01/28/1954|2|F2|83605|83605 EXTORTION OR THREATS|09/30/1990|NOLP|NOLLE PROSSED|01/30/1991|||||N||||||N|N|N|N|||||LINXWILER, BILLIE| Circuit Court||LINXWILER|BILLIE|JANE||Defendant|291990CF015555000BHC||FELONY OTHER FELONY|B||10/08/1990|CLOSED|01/30/1991|F|AT LARGE||XXXXXXXXXXXXXXX|FL|NI|White|01/28/1954|1|F2|790162|790162 THREAT TO THRO PLAC DISCHARGE|09/30/1990|NOLP|NOLLE PROSSED|01/30/1991|||||N||||||N|N|N|N|||||LINXWILER, BILLIE| Circuit Court||LINXWILER|BILLIE|JANE||Defendant|291990CF015555000BHC||FELONY OTHER FELONY|B||10/08/1990|CLOSED|01/30/1991|F|AT LARGE||XXXXXXXXXXXXXXX|FL|NI|White|01/28/1954|3|F2|790163|790163 FALSE REPORT ABOUT PLANTING B|09/30/1990|NOLP|NOLLE PROSSED|01/30/1991|||||N||||||N|N|N|N|||||LINXWILER, BILLIE| Circuit Court||LINXWILER|BILLIE|JANE||Defendant|291990CF015712000AHC||FELONY OTHER FELONY|B||10/12/1990|CLOSED|01/30/1991|F|AT LARGE||XXXXXXXXXXXXXXX|FL|NI|White|01/28/1954|1|F2|812131|812131 ATT. ROBBERY(FIREARM LESS THA|09/30/1990|NOLP|NOLLE PROSSED|01/30/1991|||||N||||||N|N|N|N|||||LINXWILER, BILLIE| Circuit Court||LINXWILER|BILLIE|JANE||Defendant|291990CF015712000AHC||FELONY OTHER FELONY|B||10/12/1990|CLOSED|01/30/1991|F|AT LARGE||XXXXXXXXXXXXXXX|FL|NI|White|01/28/1954|2|F2|83605|83605 EXTORTION OR THREATS|09/30/1990|NOLP|NOLLE PROSSED|01/30/1991|||||N||||||N|N|N|N|||||LINXWILER, BILLIE| Circuit Court||LINXWILER|BILLIE|JANE||Defendant|291990CF015712000AHC||FELONY OTHER FELONY|B||10/12/1990|CLOSED|01/30/1991|F|AT LARGE||XXXXXXXXXXXXXXX|FL|NI|White|01/28/1954|3|F2|7901653|7901653 HOAX BOMB(DURING FELONY)|09/30/1990|NOLP|NOLLE PROSSED|01/30/1991|||||N||||||N|N|N|N|||||LINXWILER, BILLIE| Circuit Court||LINXWILER|BILLIE|JANE||Defendant|291990CF015713000AHC||FELONY OTHER FELONY|B||10/12/1990|CLOSED|01/30/1991|F|AT LARGE||XXXXXXXXXXXXXXX|FL|NI|White|01/28/1954|1|F2|790163|790163 FALSE REPORT ABOUT PLANTING B|08/20/1990|NOLP|NOLLE PROSSED|01/30/1991|||||N||||||N|N|N|N|||||LINXWILER, BILLIE| Circuit Court||LINXWILER|BILLIE|JANE||Defendant|291990CF015713000AHC||FELONY OTHER FELONY|B||10/12/1990|CLOSED|01/30/1991|F|AT LARGE||XXXXXXXXXXXXXXX|FL|NI|White|01/28/1954|2|F2|790162|790162 THREAT TO THRO PLAC DISCHARGE|08/20/1990|NOLP|NOLLE PROSSED|01/30/1991|||||N||||||N|N|N|N|||||LINXWILER, BILLIE| Circuit Court||LINXWILER|BILLIE|JANE||Defendant|291990CF015713000AHC||FELONY OTHER FELONY|B||10/12/1990|CLOSED|01/30/1991|F|AT LARGE||XXXXXXXXXXXXXXX|FL|NI|White|01/28/1954|3|F2|83605|83605 EXTORTION OR THREATS|08/20/1990|NOLP|NOLLE PROSSED|01/30/1991|||||N||||||N|N|N|N|||||LINXWILER, BILLIE| Circuit Court||LINXWILER|BILLIE|JANE||Defendant|291990CF015714000AHC||FELONY OTHER FELONY|B||10/12/1990|CLOSED|01/30/1991|F|AT LARGE||XXXXXXXXXXXXXXX|FL|NI|White|01/28/1954|1|F2|790163|790163 FALSE REPORT ABOUT PLANTING B|08/20/1990|NOLP|NOLLE PROSSED|01/30/1991|||||N||||||N|N|N|N|||||LINXWILER, BILLIE| Circuit Court||LINXWILER|BILLIE|JANE||Defendant|291990CF015714000AHC||FELONY OTHER FELONY|B||10/12/1990|CLOSED|01/30/1991|F|AT LARGE||XXXXXXXXXXXXXXX|FL|NI|White|01/28/1954|2|F2|83605|83605 EXTORTION OR THREATS|08/20/1990|NOLP|NOLLE PROSSED|01/30/1991|||||N||||||N|N|N|N|||||LINXWILER, BILLIE| Circuit Court||LINXWILER|BILLIE|JANE||Defendant|291990CF015714000AHC||FELONY OTHER FELONY|B||10/12/1990|CLOSED|01/30/1991|F|AT LARGE||XXXXXXXXXXXXXXX|FL|NI|White|01/28/1954|3|F2|790162|790162 THREAT TO THRO PLAC DISCHARGE|08/20/1990|NOLP|NOLLE PROSSED|01/30/1991|||||N||||||N|N|N|N|||||LINXWILER, BILLIE| Circuit Court||LINXWILER|BILLIE|JANE||Defendant|291990CF015715000AHC||FELONY OTHER FELONY|B||10/12/1990|CLOSED|01/30/1991|F|AT LARGE||XXXXXXXXXXXXXXX|FL|NI|White|01/28/1954|1|F2|790163|790163 FALSE REPORT ABOUT PLANTING B|08/26/1990|NOLP|NOLLE PROSSED|01/30/1991|||||N||||||N|N|N|N|||||LINXWILER, BILLIE| Circuit Court||LINXWILER|BILLIE|JANE||Defendant|291990CF015715000AHC||FELONY OTHER FELONY|B||10/12/1990|CLOSED|01/30/1991|F|AT LARGE||XXXXXXXXXXXXXXX|FL|NI|White|01/28/1954|3|F2|790163|790163 FALSE REPORT ABOUT PLANTING B|08/26/1990|NOLP|NOLLE PROSSED|01/30/1991|||||N||||||N|N|N|N|||||LINXWILER, BILLIE| Circuit Court||LINXWILER|BILLIE|JANE||Defendant|291990CF015715000AHC||FELONY OTHER FELONY|B||10/12/1990|CLOSED|01/30/1991|F|AT LARGE||XXXXXXXXXXXXXXX|FL|NI|White|01/28/1954|2|F2|83605|83605 EXTORTION OR THREATS|08/26/1990|NOLP|NOLLE PROSSED|01/30/1991|||||N||||||N|N|N|N|||||LINXWILER, BILLIE| Circuit Court||LINXWILER|BILLIE|JANE||Defendant|291990CF015841000AHC||FELONY OTHER FELONY|O||10/14/1990|CLOSED|01/08/1991|F|AT LARGE||XXXXXXXXXXXXXXX|FL|NI|White|01/28/1954|1|NN|3|3 FUGITIVE WARRANT|10/11/1990||||||||N||||||N|N|N|N|||||LINXWILER, BILLIE| Circuit Court||LINZY|CHARLOTTE|||Defendant|292021CF013441000AHC||FELONY THEFT FORGERY FRAUD|E|Kiser, Mark D|11/04/2021|Close of ReOpen|02/01/2022|F|10320 HENRY MORGAN LN||THONOTOSASSA|FL|33592|White|12/30/1984|1|F2|817.234(1)(a)1|8172341A1 - FRAU3993 (FS) FRAUDULENTLY PRESENTS A FALSE STATEMENT ($20,000 OR >, BUT < $100,000)|11/23/2018|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|03/09/2023|||L520100849701|FL|N||||927.00||N|N|N|N||||||1.94 Circuit Court||LINZY|CHARLOTTE|||Defendant|292021CF013441000AHC||FELONY THEFT FORGERY FRAUD|E|Kiser, Mark D|11/04/2021|Close of ReOpen|02/01/2022|F|10320 HENRY MORGAN LN||THONOTOSASSA|FL|33592|White|12/30/1984|1|F2|817.234(1)(a)1|8172341A1 - FRAU3993 (FS) FRAUDULENTLY PRESENTS A FALSE STATEMENT ($20,000 OR >, BUT < $100,000)|11/23/2018|DALF|DIVERSION ACCEPTANCE LETTER FILED|02/04/2022|||L520100849701|FL|N||||927.00||N|N|N|N||||||1.94 Circuit Court||LINZY|CHARLOTTE|||Defendant|292021CF013441000AHC||FELONY THEFT FORGERY FRAUD|E|Kiser, Mark D|11/04/2021|Close of ReOpen|02/01/2022|F|10320 HENRY MORGAN LN||THONOTOSASSA|FL|33592|White|12/30/1984|1|F2|817.234(1)(a)1|8172341A1 - FRAU3993 (FS) FRAUDULENTLY PRESENTS A FALSE STATEMENT ($20,000 OR >, BUT < $100,000)|11/23/2018|SCFD|STATE CLOSED FILE DIVERSION|02/01/2022|||L520100849701|FL|N||||927.00||N|N|N|N||||||1.94 Circuit Court||LINZY|CHARLOTTE|||Defendant|292021CF013441000AHC||FELONY THEFT FORGERY FRAUD|E|Kiser, Mark D|11/04/2021|Close of ReOpen|02/01/2022|F|10320 HENRY MORGAN LN||THONOTOSASSA|FL|33592|White|12/30/1984|1|F2|817.234(1)(a)1|8172341A1 - FRAU3993 (FS) FRAUDULENTLY PRESENTS A FALSE STATEMENT ($20,000 OR >, BUT < $100,000)|11/23/2018|NONE|NONE|01/28/2022|||L520100849701|FL|N||||927.00||N|N|N|N||||||1.94 Circuit Court||LINZY|CHARLOTTE|||Defendant|292021CF013441000AHC||FELONY THEFT FORGERY FRAUD|E|Kiser, Mark D|11/04/2021|Close of ReOpen|02/01/2022|F|10320 HENRY MORGAN LN||THONOTOSASSA|FL|33592|White|12/30/1984|1|F2|817.234(1)(a)1|8172341A1 - FRAU3993 (FS) FRAUDULENTLY PRESENTS A FALSE STATEMENT ($20,000 OR >, BUT < $100,000)|11/23/2018|SCFD|STATE CLOSED FILE DIVERSION|01/12/2022|||L520100849701|FL|N||||927.00||N|N|N|N||||||1.94 Circuit Court||LINZY|LACY|JANE||Defendant|292022CF006030000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|05/11/2022|Open|05/11/2022|F|4621 WEST GANDY BOUL||TAMPA|FL|33611|White|05/25/1982|1|F2|212.15(2)c|212152C-THEF0300 (FS) THEFT OF STATE FUNDS >$20,000 BUT <$100,000|02/01/2019||||||L520530826850|FL|N||||||N|N|N|N|||||| Circuit Court||LION|CLAUDIA|SUE||Defendant|292009CF003405000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|02/22/2009|CLOSED|04/27/2009|F|12804 BEDDINGTON CT||TAMPA|FL|33612-|White|03/05/1946|2|M2|316192|316192 RECKLESS DRIVING|02/22/2009|ADJG|NT - ADJUDGED GUILTY|04/27/2009|||V500117465850|FL|N||||887.50|03/28/2012|N|N|N|N|||||| Circuit Court||LION|CLAUDIA|SUE||Defendant|292009CF003405000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|02/22/2009|CLOSED|04/27/2009|F|12804 BEDDINGTON CT||TAMPA|FL|33612-|White|03/05/1946|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|02/22/2009|NTAW|NT - ADJUDICATION WITHHELD|04/27/2009|||V500117465850|FL|N||||887.50|03/28/2012|N|N|N|N|||||| Circuit Court||LIONS|ESHAWN|ALEXANDER||Defendant|292010CF001444000AHC||FELONY THEFT FORGERY FRAUD|C|Timmerman, Wayne S|01/28/2010|Close of ReOpen|03/26/2010|M|6874 WHITMAN WY||SARASOTA|FL|34243-|Black|12/19/1985|1|F3|3222125C|3222125C POSSESSION OF ALTERED OR NON-DESIGNATED DRIVER|01/27/2010|ADJG|NT - ADJUDGED GUILTY|03/26/2010|||L520201854590|FL|N||||||N|N|N|N||||||895.00 Circuit Court||LIOTARD|MICHAEL|||Defendant|291995CF004381000AHC||FELONY CRIMES AGAINST PROPERTY|C||04/02/1995|CLOSED|06/21/1995|M|186 TEMPLE HILL RD||WINDSOR|NY|12553|White|03/30/1966|1|F3|78407|78407 BATTERY ON LAW ENFORCEMENT OFFICER|03/31/1995|NOLP|NOLLE PROSSED|01/22/1997|||||N||||||N|N|N|N|||||| Circuit Court||LIOTARD|MICHAEL|||Defendant|291995CF004381000AHC||FELONY CRIMES AGAINST PROPERTY|C||04/02/1995|CLOSED|06/21/1995|M|186 TEMPLE HILL RD||WINDSOR|NY|12553|White|03/30/1966|2|M1|810082B|810082B TRESPASS OCCUPIED STRUCTURE O|03/31/1995|NOLP|NOLLE PROSSED|01/22/1997|||||N||||||N|N|N|N|||||| Circuit Court||LIOTINE|JOHN|JOSEPH|II|Defendant|292016CF004458000AHC|A0VGXNE|FELONY OTHER FELONY|C|Moody, Ashley B.|03/30/2016|CLOSED|05/16/2016|M|10312 WELBECK CT||TAMPA|FL|33626|White|01/13/1994|1|F3|31619352|31619352-TRAF3044 (FT) FELONY FLEEING TO ELUDE|03/29/2016|NTNOLP|NT - NOLLE PROSSED|06/16/2016|Hillsborough County Sheriff's Office|RIZZO, AARON|L350470940130|FL|N||||324.00|04/28/2020|N|N|N|N|7731RR|FL|||LIOTINE, JOHN JOSEPH; LIOTINE, JOHN JOSEPH 2| Circuit Court||LIOTINE|JOHN|JOSEPH|II|Defendant|292016CF004458000AHC|A2LPYVE|FELONY OTHER FELONY|C|Moody, Ashley B.|03/30/2016|CLOSED|05/16/2016|M|10312 WELBECK CT||TAMPA|FL|33626|White|01/13/1994|2|M2|316192(1)A|3161921A-TRAF3034 (MS) RECKLESS DRIVING|03/29/2016|NTAW|NT - ADJUDICATION WITHHELD|06/16/2016|Hillsborough County Sheriff's Office|RIZZO, AARON|L350470940130|FL|N||||324.00|04/28/2020|N|N|N|N|7731RR|FL|||LIOTINE, JOHN JOSEPH; LIOTINE, JOHN JOSEPH 2| Circuit Court||LIOTINE|JOHN|JOSEPH|II|Defendant|292022CF007176000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|06/03/2022|CLOSED|06/10/2022|M|1302 S PINE LAKE DR||TAMPA|FL|33612|White|01/13/1994|1|M1|812.014(2)E|8120142E - THEF1012 (MF) PETIT THEFT FIRST DEGREE|05/21/2022|REDU|REDUCED TO COUNTY COURT|06/10/2022|||L350470940130|FL|N||||||N|N|N|N|||||LIOTINE, JOHN JOSEPH; LIOTINE, JOHN JOSEPH 2| Circuit Court||LIOTINE|JOHN|JOSEPH|II|Defendant|292022CF007176000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|06/03/2022|CLOSED|06/10/2022|M|1302 S PINE LAKE DR||TAMPA|FL|33612|White|01/13/1994|2|F3|812.015(7)|8120157-THEF7015 (FT) POSSESS OR USE OF ANTISHOPLIFTING DEVICE|05/21/2022|NTNINF|NT - NO INFORMATION FILED|06/10/2022|||L350470940130|FL|N||||||N|N|N|N|||||LIOTINE, JOHN JOSEPH; LIOTINE, JOHN JOSEPH 2| Circuit Court||LIOTINE|JOSEPH|||Defendant|292021CF010242000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|08/23/2021|CLOSED|09/21/2021|M|17404 BROWN RD||ODESSA|FL|33556|White|02/12/1973|1|F3|827031B2C|827031B2C-CHAB1602 (FT) CHILD ABUSE|08/22/2021|NTLOR|NT - LETTER OF RELEASE|09/21/2021|||L350480730520|FL|N||||||N|N|N|N|||||| Circuit Court||LIOTINE|SHAWNA|CLAIR||Defendant|292022CF014926000AHC||FELONY OTHER FELONY|O|Ward, Laura E|11/05/2022|CLOSED|12/02/2022|F|17404 BROWN RD||ODESSA|FL|33556|White|06/11/1974|1|F3|790.01(2)|790012-WEAP1000 (FT) CARRYING CONCEALED FIREARM|11/04/2022|NTLOR|NT - LETTER OF RELEASE|12/02/2022|||L350783747110|FL|N||||||N|N|N|N|||||LIOTINE, SHAWNA| Circuit Court||LIOTTA|CARMELA|MARGARET||Defendant|292016CF000756000AHC||FELONY THEFT FORGERY FRAUD|E|Kiser, Mark D|01/16/2016|Close of ReOpen|09/26/2016|F|13112 ZABRIS DR||SPRINGHILL|FL|34609|White|12/19/1963|1|M1|8120142E|8120142E-THEF1010 (MF) PETIT THEFT FIRST DEGREE|01/15/2016|ADJG|NT - ADJUDGED GUILTY|06/07/2016|||L300113639590|FL|N||||350.85||N|N|N|N|||||LIOTTA, CARMELA M|131.15 Circuit Court||LIOTTA|CARMELA|MARGARET||Defendant|292016CF000756000AHC||FELONY THEFT FORGERY FRAUD|E|Kiser, Mark D|01/16/2016|Close of ReOpen|09/26/2016|F|13112 ZABRIS DR||SPRINGHILL|FL|34609|White|12/19/1963|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|01/15/2016|NTNOLP|NT - NOLLE PROSSED|06/07/2016|||L300113639590|FL|N||||350.85||N|N|N|N|||||LIOTTA, CARMELA M|131.15 Circuit Court||LIOTTA|CARMELA|MARGARET||Defendant|292016CF000756000AHC||FELONY THEFT FORGERY FRAUD|E|Kiser, Mark D|01/16/2016|Close of ReOpen|09/26/2016|F|13112 ZABRIS DR||SPRINGHILL|FL|34609|White|12/19/1963|3|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|01/15/2016|NTNOLP|NT - NOLLE PROSSED|06/07/2016|||L300113639590|FL|N||||350.85||N|N|N|N|||||LIOTTA, CARMELA M|131.15 Circuit Court||LIOTTA|CARMELA|MARGARET||Defendant|292016CF000756000AHC||FELONY THEFT FORGERY FRAUD|E|Kiser, Mark D|01/16/2016|Close of ReOpen|09/26/2016|F|13112 ZABRIS DR||SPRINGHILL|FL|34609|White|12/19/1963|4|M2|499.03(1)|499031-DRUG9876 (MS) POSSESSION OF DRUG WITHOUT PRESCRIPTION|01/15/2016|ADJG|NT - ADJUDGED GUILTY|06/07/2016|||L300113639590|FL|N||||350.85||N|N|N|N|||||LIOTTA, CARMELA M|131.15 Circuit Court||LIOTTA|CARMELA|MARGARET||Defendant|292016CF000756000AHC||FELONY THEFT FORGERY FRAUD|E|Kiser, Mark D|01/16/2016|Close of ReOpen|09/26/2016|F|13112 ZABRIS DR||SPRINGHILL|FL|34609|White|12/19/1963|5|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|01/15/2016|NTNOLP|NT - NOLLE PROSSED|06/07/2016|||L300113639590|FL|N||||350.85||N|N|N|N|||||LIOTTA, CARMELA M|131.15 Circuit Court||LIOY|CHATSIAM|ADAM||Defendant|291998CF000016000BHC||FELONY BURGLARY|||01/02/1998|CLOSED|07/01/1998|M|101 DUVAL RD||TAMPA|FL|33615|White|11/14/1967|1|F2|81002|81002 BURGLARY RESIDENCE|01/01/1998|ADJG|NT - ADJUDGED GUILTY|07/01/1998|||L000101674140|FL|N||||||N|N|N|N|||||CHATSIAM, LIOY A; LIOY, CHAT; LIOY, CHATSIAM A| Circuit Court||LIOY|CHATSIAM|ADAM||Defendant|291998CF000016000BHC||FELONY BURGLARY|||01/02/1998|CLOSED|07/01/1998|M|101 DUVAL RD||TAMPA|FL|33615|White|11/14/1967|2|M1|784031|784031 BATTERY|01/01/1998|ADJG|NT - ADJUDGED GUILTY|07/01/1998|||L000101674140|FL|N||||||N|N|N|N|||||CHATSIAM, LIOY A; LIOY, CHAT; LIOY, CHATSIAM A| Circuit Court||LIOY|CHATSIAM|ADAM||Defendant|291998CF000016000BHC||FELONY BURGLARY|||01/02/1998|CLOSED|07/01/1998|M|101 DUVAL RD||TAMPA|FL|33615|White|11/14/1967|3|M1|784031|784031 BATTERY|01/01/1998|ADJG|NT - ADJUDGED GUILTY|07/01/1998|||L000101674140|FL|N||||||N|N|N|N|||||CHATSIAM, LIOY A; LIOY, CHAT; LIOY, CHATSIAM A| Circuit Court||LIOY|CHATSIAM|ADAM||Defendant|291998CF001133000AHC||FELONY BURGLARY|A||06/15/1998|CLOSED|07/01/1998|M|101 DUVAL RD||TAMPA|FL|33615|White|11/14/1967|2|M2|784011|784011 ASSAULT|01/20/1998|ADJG|NT - ADJUDGED GUILTY|07/01/1998|||L000101674140|FL|N||||||N|N|N|N|||||CHATSIAM, LIOY A; LIOY, CHAT; LIOY, CHATSIAM A| Circuit Court||LIOY|CHATSIAM|ADAM||Defendant|291998CF001133000AHC||FELONY BURGLARY|A||06/15/1998|CLOSED|07/01/1998|M|101 DUVAL RD||TAMPA|FL|33615|White|11/14/1967|1|M2|81008|81008 FS/TRESPASS IN UNOCCUPIED STR|01/20/1998|ADJG|NT - ADJUDGED GUILTY|07/01/1998|||L000101674140|FL|N||||||N|N|N|N|||||CHATSIAM, LIOY A; LIOY, CHAT; LIOY, CHATSIAM A| Circuit Court||LIOY|CHATSIAM|ADAM||Defendant|292003CF017367000AHC||FELONY CAPITAL MURDER|G|Ficarrotta, Ronald N|10/03/2003|Close of ReOpen|01/25/2011|M|101 DUVAL RD||TAMPA|FL|33615|White|11/14/1967|5|FL|7940113|7940113 SEX. BATT. (DEAD. WEA. OR FORCE CAUSE INJURY)|11/13/1996|ADJG|NT - ADJUDGED GUILTY|01/03/2005|||L000101674140|FL|N||||||N|N|N|N|||||CHATSIAM, LIOY A; LIOY, CHAT; LIOY, CHATSIAM A|812.00 Circuit Court||LIOY|CHATSIAM|ADAM||Defendant|292003CF017367000AHC||FELONY CAPITAL MURDER|G|Ficarrotta, Ronald N|10/03/2003|Close of ReOpen|01/25/2011|M|101 DUVAL RD||TAMPA|FL|33615|White|11/14/1967|4|FL|7940113|7940113 SEX. BATT. (DEAD. WEA. OR FORCE CAUSE INJURY)|11/13/1996|ADJG|NT - ADJUDGED GUILTY|01/03/2005|||L000101674140|FL|N||||||N|N|N|N|||||CHATSIAM, LIOY A; LIOY, CHAT; LIOY, CHATSIAM A|812.00 Circuit Court||LIOY|CHATSIAM|ADAM||Defendant|292003CF017367000AHC||FELONY CAPITAL MURDER|G|Ficarrotta, Ronald N|10/03/2003|Close of ReOpen|01/25/2011|M|101 DUVAL RD||TAMPA|FL|33615|White|11/14/1967|7|F1|806011A|806011A ARSON FIRST DEGREE DWELLING|11/13/1996|ADJG|NT - ADJUDGED GUILTY|01/03/2005|||L000101674140|FL|N||||||N|N|N|N|||||CHATSIAM, LIOY A; LIOY, CHAT; LIOY, CHATSIAM A|812.00 Circuit Court||LIOY|CHATSIAM|ADAM||Defendant|292003CF017367000AHC||FELONY CAPITAL MURDER|G|Ficarrotta, Ronald N|10/03/2003|Close of ReOpen|01/25/2011|M|101 DUVAL RD||TAMPA|FL|33615|White|11/14/1967|6|FL|787011A2|787011A2 ARMED KIDNAPPING COMMIT FELONY|11/13/1996|ADJG|NT - ADJUDGED GUILTY|01/03/2005|||L000101674140|FL|N||||||N|N|N|N|||||CHATSIAM, LIOY A; LIOY, CHAT; LIOY, CHATSIAM A|812.00 Circuit Court||LIOY|CHATSIAM|ADAM||Defendant|292003CF017367000AHC||FELONY CAPITAL MURDER|G|Ficarrotta, Ronald N|10/03/2003|Close of ReOpen|01/25/2011|M|101 DUVAL RD||TAMPA|FL|33615|White|11/14/1967|2|FL|810021B2A|810021B2A ARMED BURGLARY OF A DWELLING WITH ASSAULT OR B|11/13/1996|ADJG|NT - ADJUDGED GUILTY|01/03/2005|||L000101674140|FL|N||||||N|N|N|N|||||CHATSIAM, LIOY A; LIOY, CHAT; LIOY, CHATSIAM A|812.00 Circuit Court||LIOY|CHATSIAM|ADAM||Defendant|292003CF017367000AHC||FELONY CAPITAL MURDER|G|Ficarrotta, Ronald N|10/03/2003|Close of ReOpen|01/25/2011|M|101 DUVAL RD||TAMPA|FL|33615|White|11/14/1967|3|FL|7940113|7940113 SEX. BATT. (DEAD. WEA. OR FORCE CAUSE INJURY)|11/13/1996|ADJG|NT - ADJUDGED GUILTY|01/03/2005|||L000101674140|FL|N||||||N|N|N|N|||||CHATSIAM, LIOY A; LIOY, CHAT; LIOY, CHATSIAM A|812.00 Circuit Court||LIOY|CHATSIAM|ADAM||Defendant|292003CF017367000AHC||FELONY CAPITAL MURDER|G|Ficarrotta, Ronald N|10/03/2003|Close of ReOpen|01/25/2011|M|101 DUVAL RD||TAMPA|FL|33615|White|11/14/1967|1|FC|782041|782041 MURDER IN THE FIRST DEGREE (PREMEDITATED)|11/13/1996|ADJG|NT - ADJUDGED GUILTY|01/03/2005|||L000101674140|FL|N||||||N|N|N|N|||||CHATSIAM, LIOY A; LIOY, CHAT; LIOY, CHATSIAM A|812.00 Circuit Court||LIOY JR|MICHAEL|JOSEPH||Defendant|291999CF015304000AHC||FELONY CRIMES AGAINST A PERSON|O||08/31/1999|CLOSED|12/08/1999|M|APT 201|13405 TALL PALM PL|RIVERVIEW|FL|33569-|White|05/10/1978|1|F1|784045|SEE DOCKET OR CASE FILE FOR CHARGES|08/29/1999|NTLOR|NT - LETTER OF RELEASE|12/08/1999|||L000550781700|FL|N||||||N|N|N|N|||||LIOY, MICHAEL; LIOY, MICHAEL JOSEPH, JR| Circuit Court||LIPA|RICHARD|M||Defendant|291992CF016197000AHC||FELONY WORTHLESS CHECK|O|Heinrich, Walter R|12/02/1992|CLOSED|07/21/2010|M|1981 W LUMSDEN ROAD||BRANDON|FL|33511|White|09/11/1962|1|F3|832054|832054 OBTAIN PROP FOR WORTHLESS CHE|09/15/1991|AMDS|ADMINISTRATIVELY DISMISSED|07/21/2010|||L300747623310|FL|N||||||N|N|N|N|||||| Circuit Court||LIPAI|MILLER|B||Defendant|292001CF012848000AHC||FELONY BURGLARY|D|Holloway, Cynthia|08/21/2001|CLOSED|04/25/2002|M|APT 206|2802 UNIVERSITY SQUARE DR|TAMPA|FL|33612|White|08/03/1978|1|M1|810.09(2)b|810.09(2)b TRESPASS (LITTER)|08/21/2001|NTAW|NT - ADJUDICATION WITHHELD|04/25/2002|||||N||||161.00|07/17/2002|N|N|N|N|||||| Circuit Court||LIPARI|DONNA|MARIE||Defendant|292000CF009604000AHC||FELONY WORTHLESS CHECK|B|Simms, Robert J|06/07/2000|CLOSED|08/03/2000|F|1808 CHERRY RIDGE LANE||BRANDON|FL|33511|White|05/22/1969|1|M1|832054|832054 OBTAIN.PROP. FOR WORTHLESS CK.(LESS THAN $150)|08/25/1999|NTAW|NT - ADJUDICATION WITHHELD|08/03/2000|||L160173696820|FL|N||||566.09|10/31/2000|N|N|N|N|||||TORRE, DONNA| Circuit Court||LIPARULO|MARIA|P||Defendant|291988CF013545000AHC||FELONY WORTHLESS CHECK|B||09/21/1988|CLOSED|01/05/1995|F|315 S DELAWARE AVE 5||TAMPA|FL|33606|White|12/01/1962|1|F3|83205|83205 WORTHLESS CHECK|11/09/1987|NOLP|NOLLE PROSSED|08/06/1996|||||N||||||N|N|N|N|||||| Circuit Court||LIPARULO|SANDRA|E||Defendant|291988CF008300000CHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|08/17/1988|CLOSED|11/05/2020|F|8713 ELMWOOD LANE||TAMPA|FL|33615|White|09/25/1970|1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|08/17/1988||||||||N||||||N|N|N|N|||||| Circuit Court||LIPARULO|SANDRA|ELLEN||Defendant|291989CF008758000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|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||LIPARULO|SANDRA|ELLEN||Defendant|291992CF000383000AHC||FELONY DRUG OFFENSE|C||01/08/1992|CLOSED|03/31/1992|F|8713 ELMWOOD LANE APT 422||TAMPA|FL|33615|White|09/25/1970|1|F3|893131F|893131F POSSESSION|01/06/1992|ADJG|NT - ADJUDGED GUILTY|03/31/1992|||L16478570845|FL|N||||||N|N|N|N|||||KILPATRICK, SANDRA ELLEN| Circuit Court||LIPARULO|SANDRA|ELLEN||Defendant|292000CF010566000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|06/21/2000|CLOSED|10/26/2006|F|8713 ELMWOOD LANE APT 422||TAMPA|FL|33615|White|09/25/1970|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|03/01/1997||||||L16478570845|FL|N||||||N|N|N|N|||||KILPATRICK, SANDRA ELLEN| Circuit Court||LIPARULO|SANDRA|ELLEN||Defendant|292000CF010566000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|06/21/2000|CLOSED|10/26/2006|F|8713 ELMWOOD LANE APT 422||TAMPA|FL|33615|White|09/25/1970|2|F3|8172341A|8172341A FRAUDULENT INSURANCE CLAIM|03/01/1997||||||L16478570845|FL|N||||||N|N|N|N|||||KILPATRICK, SANDRA ELLEN| Circuit Court||LIPARULO|SANDRA|ELLEN||Defendant|292005CF016681000AHC||FELONY THEFT FORGERY FRAUD|D|Battles, Emmett L|08/25/2005|Close of ReOpen|08/23/2006|F|8713 ELMWOOD LANE APT 422||TAMPA|FL|33615|White|09/25/1970|1|M2|777043|777043 CONSPIRACY|07/22/2005|NTAW|NT - ADJUDICATION WITHHELD|05/15/2006|||L16478570845|FL|N||||197.00||N|N|N|N|||||KILPATRICK, SANDRA ELLEN|478.70 Circuit Court||LIPFORD|JESSICA|HALL||Defendant|292022CF005059000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|04/22/2022|CLOSED|04/26/2022|F|3511 W MCELROY AVE||TAMPA|FL|33611|White|04/08/1971|1|F3|812.014(3)(c)|8120143C - THEF7002 (FT) FELONY PETIT THEFT|04/21/2022|REDU|REDUCED TO COUNTY COURT|04/26/2022|||L163428716280|FL|N||||||N|N|N|N|||||| Circuit Court||LIPFORD|ROBERT|D||Defendant|292005CF011838000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|06/16/2005|Close of ReOpen|09/19/2006|M|2219 FLETCHER POINT CR||TAMPA|FL|33613|White|10/04/1979|1|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|06/16/2005|ADJG|NT - ADJUDGED GUILTY|09/19/2006|||L163764793640|FL|N||||||N|N|N|N|||||BISHOP, ROBERT H; LIPFORD, ROBERT DEWAYNE|295.00 Circuit Court||LIPFORD|ROBERT|D||Defendant|292007CF000633000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|01/09/2007|CLOSED|04/04/2007|M|2219 FLETCHER POINT CR||TAMPA|FL|33613|White|10/04/1979|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|01/04/2007|ADJG|NT - ADJUDGED GUILTY|04/04/2007|||L163764793640|FL|N||||||N|N|N|N|||||BISHOP, ROBERT H; LIPFORD, ROBERT DEWAYNE|460.00 Circuit Court||LIPHAM|LYNN|MARIE||Defendant|292007CF021924000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|10/20/2007|CLOSED|06/22/2009|F|9817 HWY 39 S LOT 1||LITHIA|FL|33547|White|10/26/1985|4|M1|893137A5|893137A5 MAINTAINING DWELLING FOR DRUG USE|10/20/2007|NTNINF|NT - NO INFORMATION FILED|11/16/2007|||L150533858860|FL|N||||||N|N|N|N|||||| Circuit Court||LIPHAM|LYNN|MARIE||Defendant|292007CF021924000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|10/20/2007|CLOSED|06/22/2009|F|9817 HWY 39 S LOT 1||LITHIA|FL|33547|White|10/26/1985|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|10/20/2007|NTDISM|NT - DISMISSED|06/22/2009|||L150533858860|FL|N||||||N|N|N|N|||||| Circuit Court||LIPHAM|LYNN|MARIE||Defendant|292007CF021924000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|10/20/2007|CLOSED|06/22/2009|F|9817 HWY 39 S LOT 1||LITHIA|FL|33547|White|10/26/1985|1|F3|893131A|893131A MANUFACTURE OF CANNABIS|10/20/2007|NTDISM|NT - DISMISSED|06/22/2009|||L150533858860|FL|N||||||N|N|N|N|||||| Circuit Court||LIPHAM|LYNN|MARIE||Defendant|292007CF021924000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|10/20/2007|CLOSED|06/22/2009|F|9817 HWY 39 S LOT 1||LITHIA|FL|33547|White|10/26/1985|2|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|10/20/2007|NTDISM|NT - DISMISSED|06/22/2009|||L150533858860|FL|N||||||N|N|N|N|||||| Circuit Court||LIPHAM|ROBERT|LEE||Defendant|291999CF016961000AHC||FELONY BURGLARY|O||09/28/1999|CLOSED|10/21/1999|M|5267 MEADOW GROVE TRL||LAKELAND|FL|33810|White|07/01/1981|2|M2|856021|SEE DOCKET OR CASE FILE FOR CHARGES|09/27/1999|NTLOR|NT - LETTER OF RELEASE|10/21/1999|||L150772812410|FL|N||||||N|N|N|N|||||LIPHAM, ROBERT; LIPHAM, ROBERT L| Circuit Court||LIPHAM|ROBERT|LEE||Defendant|291999CF016961000AHC||FELONY BURGLARY|O||09/28/1999|CLOSED|10/21/1999|M|5267 MEADOW GROVE TRL||LAKELAND|FL|33810|White|07/01/1981|1|F3|81006|SEE DOCKET OR CASE FILE FOR CHARGES|09/27/1999|NTLOR|NT - LETTER OF RELEASE|10/21/1999|||L150772812410|FL|N||||||N|N|N|N|||||LIPHAM, ROBERT; LIPHAM, ROBERT L| Circuit Court||LIPHAM|ROBERT|LEE||Defendant|291999CF018403000AHC||FELONY CRIMES AGAINST PROPERTY|O||10/20/1999|CLOSED|11/01/1999|M|5267 MEADOW GROVE TRL||LAKELAND|FL|33810|White|07/01/1981|1|F3|810092D|SEE DOCKET OR CASE FILE FOR CHARGES|10/18/1999|REDU|REDUCED TO COUNTY COURT|11/01/1999|||L150772812410|FL|N||||||N|N|N|N|||||LIPHAM, ROBERT; LIPHAM, ROBERT L| Circuit Court||LIPHAM|ROBERT|LEE||Defendant|292000CF003783000AHC||FELONY DRUG OFFENSE|B|Behnke, Debra|03/05/2000|Close of ReOpen|04/01/2003|M|5267 MEADOW GROVE TRL||LAKELAND|FL|33810|White|07/01/1981|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|03/04/2000|NTAW|NT - ADJUDICATION WITHHELD|07/31/2000|||L150772812410|FL|N||||47.67||N|N|N|N|||||LIPHAM, ROBERT; LIPHAM, ROBERT L|403.33 Circuit Court||LIPHAM|ROBERT|LEE||Defendant|292000CF003783000AHC||FELONY DRUG OFFENSE|B|Behnke, Debra|03/05/2000|Close of ReOpen|04/01/2003|M|5267 MEADOW GROVE TRL||LAKELAND|FL|33810|White|07/01/1981|2|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|03/04/2000|ADJG|NT - ADJUDGED GUILTY|04/01/2003|||L150772812410|FL|N||||47.67||N|N|N|N|||||LIPHAM, ROBERT; LIPHAM, ROBERT L|403.33 Circuit Court||LIPHAM|ROBERT|LEE||Defendant|292000CF003783000AHC||FELONY DRUG OFFENSE|B|Behnke, Debra|03/05/2000|Close of ReOpen|04/01/2003|M|5267 MEADOW GROVE TRL||LAKELAND|FL|33810|White|07/01/1981|1|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|03/04/2000|ADJG|NT - ADJUDGED GUILTY|04/01/2003|||L150772812410|FL|N||||47.67||N|N|N|N|||||LIPHAM, ROBERT; LIPHAM, ROBERT L|403.33 Circuit Court||LIPHAM|ROBERT|LEE||Defendant|292001CF010411000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|07/10/2001|CLOSED|07/27/2001|M|5267 MEADOW GROVE TRL||LAKELAND|FL|33810|White|07/01/1981|2|F3|831.09|831.09 UTTERING A FORGED BILL|07/09/2001|NTLOR|NT - LETTER OF RELEASE|07/26/2001|||L150772812410|FL|N||||||N|N|N|N|||||LIPHAM, ROBERT; LIPHAM, ROBERT L| Circuit Court||LIPHAM|ROBERT|LEE||Defendant|292001CF010411000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|07/10/2001|CLOSED|07/27/2001|M|5267 MEADOW GROVE TRL||LAKELAND|FL|33810|White|07/01/1981|3|F3|831.09|831.09 UTTERING A FORGED BILL|07/09/2001|NTLOR|NT - LETTER OF RELEASE|07/26/2001|||L150772812410|FL|N||||||N|N|N|N|||||LIPHAM, ROBERT; LIPHAM, ROBERT L| Circuit Court||LIPHAM|ROBERT|LEE||Defendant|292001CF010411000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|07/10/2001|CLOSED|07/27/2001|M|5267 MEADOW GROVE TRL||LAKELAND|FL|33810|White|07/01/1981|1|M2|87703|87703 DISORDERLY CONDUCT|07/09/2001|NTLOR|NT - LETTER OF RELEASE|07/26/2001|||L150772812410|FL|N||||||N|N|N|N|||||LIPHAM, ROBERT; LIPHAM, ROBERT L| Circuit Court||LIPHAM|ROBERT|LEE||Defendant|292006CF015698000AHC||FELONY OTHER FELONY|I|Lopez, Manuel A|08/06/2006|Close of ReOpen|11/25/2008|M|5267 MEADOW GROVE TRL||LAKELAND|FL|33810|White|07/01/1981|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|08/05/2006|ADJG|NT - ADJUDGED GUILTY|10/17/2008|||L150772812410|FL|N||||88.33||N|N|N|N|||||LIPHAM, ROBERT; LIPHAM, ROBERT L|333.67 Circuit Court||LIPHAM|STEVEN|RAY||Defendant|292001CF008756000AHC||FELONY DRUG OFFENSE|Y|Corvo, Vivian T|06/09/2001|Close of ReOpen|03/27/2007|M|5267 MEADOW GROVE TR||LAKELAND|FL|33810|White|09/03/1982|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|06/09/2001|ADJG|NT - ADJUDGED GUILTY|01/08/2003|||L150796823230|FL|N||||485.00|07/26/2012|N|N|N|N|||||LIPHAM, STEVEN| Circuit Court||LIPINSKI|MICHELLE|ALAINE||Defendant|292021CF003873000AHC||FELONY OTHER FELONY|O|Ward, Laura E|04/03/2021|CLOSED|04/04/2022|F|2708 COLLEGE CIRCLE||TAMPA|FL|33612|White|10/19/1988|1|F3|95122|95122-JAIL1200 (FT) INTRODUCTION OF CONTRABAND TO DETENTION FACILITY|04/02/2021|NTLOR|NT - LETTER OF RELEASE|04/04/2022|||L152541888791|FL|N||||||N|N|N|N|||||| Circuit Court||LIPINSKI|MICHELLE|ALAINE||Defendant|292021CF003873000AHC||FELONY OTHER FELONY|O|Ward, Laura E|04/03/2021|CLOSED|04/04/2022|F|2708 COLLEGE CIRCLE||TAMPA|FL|33612|White|10/19/1988|3|F3|95122|95122-JAIL1200 (FT) INTRODUCTION OF CONTRABAND TO DETENTION FACILITY|04/02/2021|NTLOR|NT - LETTER OF RELEASE|04/04/2022|||L152541888791|FL|N||||||N|N|N|N|||||| Circuit Court||LIPINSKI|MICHELLE|ALAINE||Defendant|292021CF003873000AHC||FELONY OTHER FELONY|O|Ward, Laura E|04/03/2021|CLOSED|04/04/2022|F|2708 COLLEGE CIRCLE||TAMPA|FL|33612|White|10/19/1988|2|F3|95122|95122-JAIL1200 (FT) INTRODUCTION OF CONTRABAND TO DETENTION FACILITY|04/02/2021|NTLOR|NT - LETTER OF RELEASE|04/04/2022|||L152541888791|FL|N||||||N|N|N|N|||||| Circuit Court||LIPKE|COREY|J||Defendant|291999CF005678000AHC||FELONY CRIMES AGAINST A PERSON|O||04/04/1999|CLOSED|05/06/1999|M|345 SLIGH AVE||SEFFNER|FL|33584|White|02/23/1968|1|M1|78403|SEE DOCKET OR CASE FILE FOR CHARGES|04/03/1999|REDU|REDUCED TO COUNTY COURT|05/06/1999|||L120110680630|FL|N||||||N|N|N|N|||||| Circuit Court||LIPKE|COREY|J||Defendant|291999CF005678000AHC||FELONY CRIMES AGAINST A PERSON|O||04/04/1999|CLOSED|05/06/1999|M|345 SLIGH AVE||SEFFNER|FL|33584|White|02/23/1968|2|F3|80613|SEE DOCKET OR CASE FILE FOR CHARGES|04/03/1999|NTNINF|NT - NO INFORMATION FILED|05/06/1999|||L120110680630|FL|N||||||N|N|N|N|||||| Circuit Court||LIPKE|JIMMY|LEE||Defendant|291989CF015358000AHC||FELONY CRIMES AGAINST A PERSON|F||09/18/1989|CLOSED|11/17/1989|M|3706 N CLEARFIELD AVE||TAMPA|FL|33603|White|05/16/1960|2|M2|856011|856011 DISORDERLY INTOXICATION|09/16/1989|NTAW|NT - ADJUDICATION WITHHELD|11/17/1989|||L120432601760|FL|N||||||N|N|N|N|||||| Circuit Court||LIPKE|JIMMY|LEE||Defendant|291989CF015358000AHC||FELONY CRIMES AGAINST A PERSON|F||09/18/1989|CLOSED|11/17/1989|M|3706 N CLEARFIELD AVE||TAMPA|FL|33603|White|05/16/1960|1|F3|78407|78407 BATTERY ON LAW ENFORCEMENT OFFICER|09/16/1989|NTAW|NT - ADJUDICATION WITHHELD|11/17/1989|||L120432601760|FL|N||||||N|N|N|N|||||| Circuit Court||LIPKE|JIMMY|LEE||Defendant|291998CF022438000AHC||FELONY CRIMES AGAINST A PERSON|E||12/30/1998|Close of ReOpen|02/20/2002|M|3706 N CLEARFIELD AVE||TAMPA|FL|33603|White|05/16/1960|2|M1|31619313|SEE DOCKET OR CASE FILE FOR CHARGES|12/29/1998|ADJG|NT - ADJUDGED GUILTY|08/02/1999|||L120432601760|FL|N||||1448.00|06/19/2002|N|N|N|N|||||| Circuit Court||LIPKE|JIMMY|LEE||Defendant|291998CF022438000AHC||FELONY CRIMES AGAINST A PERSON|E||12/30/1998|Close of ReOpen|02/20/2002|M|3706 N CLEARFIELD AVE||TAMPA|FL|33603|White|05/16/1960|4|M1|322342B|SEE DOCKET OR CASE FILE FOR CHARGES|12/29/1998|ADJG|NT - ADJUDGED GUILTY|08/02/1999|||L120432601760|FL|N||||1448.00|06/19/2002|N|N|N|N|||||| Circuit Court||LIPKE|JIMMY|LEE||Defendant|291998CF022438000AHC||FELONY CRIMES AGAINST A PERSON|E||12/30/1998|Close of ReOpen|02/20/2002|M|3706 N CLEARFIELD AVE||TAMPA|FL|33603|White|05/16/1960|3|M1|31619313|SEE DOCKET OR CASE FILE FOR CHARGES|12/29/1998|ADJG|NT - ADJUDGED GUILTY|08/02/1999|||L120432601760|FL|N||||1448.00|06/19/2002|N|N|N|N|||||| Circuit Court||LIPKE|JIMMY|LEE||Defendant|291998CF022438000AHC||FELONY CRIMES AGAINST A PERSON|E||12/30/1998|Close of ReOpen|02/20/2002|M|3706 N CLEARFIELD AVE||TAMPA|FL|33603|White|05/16/1960|1|F3|3161931|3161931 DUI (FOURTH OR SUBSEQUENT VIO|12/29/1998|ADJG|NT - ADJUDGED GUILTY|08/02/1999|||L120432601760|FL|N||||1448.00|06/19/2002|N|N|N|N|||||| Circuit Court||LIPKE|JIMMY|LEE||Defendant|291999CF004482000AHC||FELONY CRIMES AGAINST A PERSON|O||03/15/1999|CLOSED|04/01/1999|M|3706 N CLEARFIELD AVE||TAMPA|FL|33603|White|05/16/1960|1|F3|316193|SEE DOCKET OR CASE FILE FOR CHARGES|12/29/1998|NTLOR|NT - LETTER OF RELEASE|04/01/1999|||L120432601760|FL|N||||||N|N|N|N|||||| Circuit Court||LIPKE|JIMMY|LEE||Defendant|291999CF004482000AHC||FELONY CRIMES AGAINST A PERSON|O||03/15/1999|CLOSED|04/01/1999|M|3706 N CLEARFIELD AVE||TAMPA|FL|33603|White|05/16/1960|2|F3|316193|SEE DOCKET OR CASE FILE FOR CHARGES|12/29/1998|NTLOR|NT - LETTER OF RELEASE|04/01/1999|||L120432601760|FL|N||||||N|N|N|N|||||| Circuit Court||LIPKE|JIMMY|LEE||Defendant|291999CF004482000AHC||FELONY CRIMES AGAINST A PERSON|O||03/15/1999|CLOSED|04/01/1999|M|3706 N CLEARFIELD AVE||TAMPA|FL|33603|White|05/16/1960|3|M1|316193|SEE DOCKET OR CASE FILE FOR CHARGES|12/29/1998|NTLOR|NT - LETTER OF RELEASE|04/01/1999|||L120432601760|FL|N||||||N|N|N|N|||||| Circuit Court||LIPKE|LANCE|LYLE||Defendant|292006CF002649000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|02/07/2006|CLOSED|08/03/2006|M|11137 CHAROLAIS RD||LITHIA|FL|33547-|White|08/04/1964|1|M2|316192|316192 RECKLESS DRIVING|02/07/2006|ADJG|NT - ADJUDGED GUILTY|08/03/2006|||C120532642840|FL|N||||509.50|05/30/2008|N|N|N|N|||||| Circuit Court||LIPKINS|RYMON|||Defendant|292019CF016988000AHC||FELONY BURGLARY|D|Green, G Gregory|12/09/2019|CLOSED|09/10/2020|M|AT LARGE||TAMPA|FL|00000|Black|10/07/1985|1|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|12/08/2019|NTNOLP|NT - NOLLE PROSSED|09/10/2020|||SJ984336|OH|N||||||N|N|N|N|||||| Circuit Court||LIPMAN|CURTIS|A||Defendant|292007CF001361000AHC||FELONY OTHER FELONY|C|Foster, Robert A|01/19/2007|Close of ReOpen|02/11/2008|M|6408 N HUBERT AV||TAMPA|FL|33614|White|09/29/1961|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|01/19/2007|ADJG|NT - ADJUDGED GUILTY|02/11/2008|||L155101613490|FL|N||||||N|N|N|N|||||LIPMAN, CURTIS ANTHONY|457.00 Circuit Court||LIPMAN|CURTIS|A||Defendant|292007CF002507000AHC||FELONY OTHER FELONY|C|Foster, Robert A|02/05/2007|Close of ReOpen|02/11/2008|M|6408 N HUBERT AV||TAMPA|FL|33614|White|09/29/1961|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|02/04/2007|ADJG|NT - ADJUDGED GUILTY|02/11/2008|||L155101613490|FL|N||||||N|N|N|N|||||LIPMAN, CURTIS ANTHONY|457.00 Circuit Court||LIPMAN|KENNETH|LAWRENCE||Defendant|291994CF010588000AHC||FELONY DRUG OFFENSE|E||08/18/1994|CLOSED|09/05/1995|M|12202 N. 22ND ST 611||TAMPA|FL|33612|White|10/11/1944|4|F3|893136A|893136A POSSESSION|08/18/1994|ADJG|NT - ADJUDGED GUILTY|02/22/1995|||L15551244371|FL|N||||||N|N|N|N||||||500.00 Circuit Court||LIPMAN|KENNETH|LAWRENCE||Defendant|291994CF010588000AHC||FELONY DRUG OFFENSE|E||08/18/1994|CLOSED|09/05/1995|M|12202 N. 22ND ST 611||TAMPA|FL|33612|White|10/11/1944|1|F2|893131A|893131A DELIVERY|08/18/1994|ADJG|NT - ADJUDGED GUILTY|02/22/1995|||L15551244371|FL|N||||||N|N|N|N||||||500.00 Circuit Court||LIPMAN|KENNETH|LAWRENCE||Defendant|291994CF010588000AHC||FELONY DRUG OFFENSE|E||08/18/1994|CLOSED|09/05/1995|M|12202 N. 22ND ST 611||TAMPA|FL|33612|White|10/11/1944|2|F3|893136A|893136A POSSESSION|08/18/1994|ADJG|NT - ADJUDGED GUILTY|02/22/1995|||L15551244371|FL|N||||||N|N|N|N||||||500.00 Circuit Court||LIPMAN|KENNETH|LAWRENCE||Defendant|291994CF010588000AHC||FELONY DRUG OFFENSE|E||08/18/1994|CLOSED|09/05/1995|M|12202 N. 22ND ST 611||TAMPA|FL|33612|White|10/11/1944|3|F3|893136A|893136A POSSESSION|08/18/1994|ADJG|NT - ADJUDGED GUILTY|02/22/1995|||L15551244371|FL|N||||||N|N|N|N||||||500.00 Circuit Court||LIPMAN|KENNETH|LAWRENCE||Defendant|291994CF010588000AHC||FELONY DRUG OFFENSE|E||08/18/1994|CLOSED|09/05/1995|M|12202 N. 22ND ST 611||TAMPA|FL|33612|White|10/11/1944|5|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|08/18/1994|ADJG|NT - ADJUDGED GUILTY|02/22/1995|||L15551244371|FL|N||||||N|N|N|N||||||500.00 Circuit Court||LIPMAN|SHEILA|THORNTON||Defendant|291988CF016106000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|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||LIPNER|BRADLEY|JAY||Defendant|291990CF013134000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|08/23/1990|CLOSED|09/27/1990|M|13142 22ND ST 202||TAMPA|FL|33613|White|03/16/1970|1|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|08/22/1990|REDU|REDUCED TO COUNTY COURT|09/27/1990|||L156070700960|FL|N||||||N|N|N|N|||||LIPNER, BRAD| Circuit Court||LIPNER|BRADLEY|JAY||Defendant|291994CF015916000AHC||FELONY CRIMES AGAINST A PERSON|C||12/10/1994|CLOSED|01/14/1997|M|13142 22ND ST 202||TAMPA|FL|33613|White|03/16/1970|2|M2|322341|322341 DRIVING W/LICENSE SUSPEND/CAN|12/09/1994|ADJG|NT - ADJUDGED GUILTY|01/10/1995|||L156070700960|FL|N||||||N|N|N|N|||||LIPNER, BRAD|567.00 Circuit Court||LIPNER|BRADLEY|JAY||Defendant|291994CF015916000AHC||FELONY CRIMES AGAINST A PERSON|C||12/10/1994|CLOSED|01/14/1997|M|13142 22ND ST 202||TAMPA|FL|33613|White|03/16/1970|1|F3|893136A|893136A POSSESSION|12/09/1994|ADJG|NT - ADJUDGED GUILTY|01/10/1995|||L156070700960|FL|N||||||N|N|N|N|||||LIPNER, BRAD|567.00 Circuit Court||LIPNER|BRADLEY|JAY||Defendant|291996CF016540000AHC||FELONY OTHER FELONY|C||10/29/1996|CLOSED|01/14/1997|M|13142 22ND ST 202||TAMPA|FL|33613|White|03/16/1970|2|F3|81002|SEE DOCKET OR CASE FILE FOR CHARGES|10/29/1996|NTNINF|NT - NO INFORMATION FILED|11/19/1996|||L156070700960|FL|N||||||N|N|N|N|||||LIPNER, BRAD|271.00 Circuit Court||LIPNER|BRADLEY|JAY||Defendant|291996CF016540000AHC||FELONY OTHER FELONY|C||10/29/1996|CLOSED|01/14/1997|M|13142 22ND ST 202||TAMPA|FL|33613|White|03/16/1970|1|F2|790231|790231 FELON IN POSSESSION OF A FIREARM|10/29/1996|ADJG|NT - ADJUDGED GUILTY|01/14/1997|||L156070700960|FL|N||||||N|N|N|N|||||LIPNER, BRAD|271.00 Circuit Court||LIPNER|VINCENT|TODD||Defendant|291995CF005359000AHC||FELONY CRIMES AGAINST A PERSON|A||04/21/1995|CLOSED|07/21/1995|M|13137 N 20TH ST 102||TAMPA|FL|NI|White|05/12/1965|2|M1|3161935|3161935 FLEE ATTEMPT TO ELUDE LAW ENFORCEMTNT|04/19/1995|ADJG|NT - ADJUDGED GUILTY|07/21/1995|||L156878651720|FL|N||||45.00||N|N|N|N|||||LIPNER, VINCENT|372.00 Circuit Court||LIPNER|VINCENT|TODD||Defendant|291995CF005359000AHC||FELONY CRIMES AGAINST A PERSON|A||04/21/1995|CLOSED|07/21/1995|M|13137 N 20TH ST 102||TAMPA|FL|NI|White|05/12/1965|1|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|04/19/1995|ADJG|NT - ADJUDGED GUILTY|07/21/1995|||L156878651720|FL|N||||45.00||N|N|N|N|||||LIPNER, VINCENT|372.00 Circuit Court||LIPNER|VINCENT|TODD||Defendant|291995CF007813000AHC||FELONY THEFT FORGERY FRAUD|A||06/14/1995|CLOSED|07/21/1995|M|13137 N 20TH ST 102||TAMPA|FL|NI|White|05/12/1965|1|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|06/10/1995|ADJG|NT - ADJUDGED GUILTY|07/21/1995|||L156878651720|FL|N||||||N|N|N|N|||||LIPNER, VINCENT| Circuit Court||LIPNER|VINCENT|TODD||Defendant|291995CF007813000AHC||FELONY THEFT FORGERY FRAUD|A||06/14/1995|CLOSED|07/21/1995|M|13137 N 20TH ST 102||TAMPA|FL|NI|White|05/12/1965|2|F3|81006|SEE DOCKET OR CASE FILE FOR CHARGES|06/10/1995|ADJG|NT - ADJUDGED GUILTY|07/21/1995|||L156878651720|FL|N||||||N|N|N|N|||||LIPNER, VINCENT| Circuit Court||LIPNER|VINCENT|TODD||Defendant|291995CF007813000AHC||FELONY THEFT FORGERY FRAUD|A||06/14/1995|CLOSED|07/21/1995|M|13137 N 20TH ST 102||TAMPA|FL|NI|White|05/12/1965|3|M1|790011|790011 CARRYING A CONCEALED WEAPON|06/10/1995|ADJG|NT - ADJUDGED GUILTY|07/21/1995|||L156878651720|FL|N||||||N|N|N|N|||||LIPNER, VINCENT| Circuit Court||LIPORACE|COTRONEA|ALBA||Defendant|292019CF000061000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|01/02/2019|CLOSED|01/17/2019|F|2876 SOMERSET PARK DR||TAMPA|FL|33613|White|08/26/1987|1|F3|817.568(9)|8175689-FRAU1168 (FT) FRAUDULENT CREATION/USE/POSSESSION OF COUNTERFEIT/FICTICIOUS PERSONAL ID INFO|01/02/2019|NTNINF|NT - NO INFORMATION FILED|01/17/2019|||||N||||||N|N|N|N|||||| Circuit Court||LIPORACE|COTRONEA|ALBA||Defendant|292019CF000061000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|01/02/2019|CLOSED|01/17/2019|F|2876 SOMERSET PARK DR||TAMPA|FL|33613|White|08/26/1987|2|M1|817.5685(3)(A)|81756853A - FRAU1200 (MF) UNLAWFUL POSSESSION OF PERSONAL IDENTIFICATION OF ANOTHER (4 OR FEWER)|01/02/2019|REDU|REDUCED TO COUNTY COURT|01/17/2019|||||N||||||N|N|N|N|||||| Circuit Court||LIPP|DALE|JAMES||Defendant|291988CF004106000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|03/24/1988|CLOSED|03/27/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|03/24/1988||||||||N||||||N|N|N|N|||||| Circuit Court||LIPP|PAUL|C||Defendant|292001CF009230000BHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|06/17/2001|Close of ReOpen|08/06/2002|M|27954 US 19 N||CLEARWATER|FL|33761|White|11/30/1979|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|06/17/2001|NOLP|NOLLE PROSSED|10/03/2003|||L100683794300|FL|N||||242.00||N|N|N|N|||||LIPP, PAUL C|40.00 Circuit Court||LIPP|PAUL|C||Defendant|292001CF009230000BHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|06/17/2001|Close of ReOpen|08/06/2002|M|27954 US 19 N||CLEARWATER|FL|33761|White|11/30/1979|1|F3|810023|810023 BURGLARY OF A CONVEYANCE|06/17/2001|NOLP|NOLLE PROSSED|10/03/2003|||L100683794300|FL|N||||242.00||N|N|N|N|||||LIPP, PAUL C|40.00 Circuit Court||LIPP|PAUL|C||Defendant|292001CF009241000AHC||FELONY BURGLARY|O|Heinrich, Walter R|06/17/2001|CLOSED|07/11/2001|M|27954 US 19 N||CLEARWATER|FL|33761|White|11/30/1979|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE $300 - $20 000|06/17/2001|CONS|CONSOLIDATED CASE|07/11/2001|||L100683794300|FL|N||||||N|N|N|N|||||LIPP, PAUL C| Circuit Court||LIPP|PAUL|C||Defendant|292001CF009241000AHC||FELONY BURGLARY|O|Heinrich, Walter R|06/17/2001|CLOSED|07/11/2001|M|27954 US 19 N||CLEARWATER|FL|33761|White|11/30/1979|1|F3|810023|810023 BURGLARY OF A CONVEYANCE|06/17/2001|CONS|CONSOLIDATED CASE|07/11/2001|||L100683794300|FL|N||||||N|N|N|N|||||LIPP, PAUL C| Circuit Court||LIPPENS|AVA|CHEYENNE KATHERINE||Defendant|292023CF004428000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|03/26/2023|CLOSED|03/31/2023|F|5687 HARVEY TEW RD||PLANT CITY|FL|33565|White|12/04/2002|3|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|03/25/2023|NTLOR|NT - LETTER OF RELEASE|03/31/2023|||D10692654|AZ|N||||||N|N|N|N|||||LIPPENS, AVA CHEYENNE| Circuit Court||LIPPENS|AVA|CHEYENNE KATHERINE||Defendant|292023CF004428000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|03/26/2023|CLOSED|03/31/2023|F|5687 HARVEY TEW RD||PLANT CITY|FL|33565|White|12/04/2002|1|F3|893.13(1)(a)2|893131A2-DRUG2320 (FT) POSSESSION OF CANNABIS WITH INTENT TO SELL, MANUFACTURE, OR DELIVER|03/25/2023|NTLOR|NT - LETTER OF RELEASE|03/31/2023|||D10692654|AZ|N||||||N|N|N|N|||||LIPPENS, AVA CHEYENNE| Circuit Court||LIPPENS|AVA|CHEYENNE KATHERINE||Defendant|292023CF004428000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|03/26/2023|CLOSED|03/31/2023|F|5687 HARVEY TEW RD||PLANT CITY|FL|33565|White|12/04/2002|2|F3|893.13(1)(a)2|893131A2-DRUG2320 (FT) POSSESSION OF CANNABIS WITH INTENT TO SELL, MANUFACTURE, OR DELIVER|03/25/2023|NTLOR|NT - LETTER OF RELEASE|03/31/2023|||D10692654|AZ|N||||||N|N|N|N|||||LIPPENS, AVA CHEYENNE| Circuit Court||LIPPERT|CATHY|LOU||Defendant|292006CF022676000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|11/05/2006|CLOSED|01/25/2007|F|3938 WELLS ST||ORLANDO|FL|32805-|White|11/30/1955|2|F3|812.015(7)|812.015(7) POSSESS OR USE OF ANTISHOPLIFTING DEVICE|11/04/2006|NTNINF|NT - NO INFORMATION FILED|11/14/2006|||L163112559300|FL|N||||412.00||N|N|N|N||||||60.00 Circuit Court||LIPPERT|CATHY|LOU||Defendant|292006CF022676000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|11/05/2006|CLOSED|01/25/2007|F|3938 WELLS ST||ORLANDO|FL|32805-|White|11/30/1955|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|11/04/2006|ADJG|NT - ADJUDGED GUILTY|01/25/2007|||L163112559300|FL|N||||412.00||N|N|N|N||||||60.00 Circuit Court||LIPPHARDT|ANTHONY|MICHAEL||Defendant|292017CF018487000AHC||FELONY THEFT FORGERY FRAUD|E|Kiser, Mark D|12/24/2017|Close of ReOpen|01/21/2020|M|4450 LONDON TOWN RD||TITUSVILLE|FL|32796|White|01/13/1987|2|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|12/23/2017|NTAW|NT - ADJUDICATION WITHHELD|09/26/2018|||L163013870130|FL|N||||462.50||N|N|N|N|||||LIPPHARDT, ANTHONY M|242.50 Circuit Court||LIPPHARDT|ANTHONY|MICHAEL||Defendant|292017CF018487000AHC||FELONY THEFT FORGERY FRAUD|E|Kiser, Mark D|12/24/2017|Close of ReOpen|01/21/2020|M|4450 LONDON TOWN RD||TITUSVILLE|FL|32796|White|01/13/1987|2|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|12/23/2017|SCFD|STATE CLOSED FILE DIVERSION|03/14/2018|||L163013870130|FL|N||||462.50||N|N|N|N|||||LIPPHARDT, ANTHONY M|242.50 Circuit Court||LIPPHARDT|ANTHONY|MICHAEL||Defendant|292017CF018487000AHC|A95G5LE|FELONY THEFT FORGERY FRAUD|E|Kiser, Mark D|12/24/2017|Close of ReOpen|01/21/2020|M|4450 LONDON TOWN RD||TITUSVILLE|FL|32796|White|01/13/1987|1|M2|322.03(1)|322031-TRAF5099 (MS) NO VALID DRIVERS LICENSE|12/23/2017|NTAW|NT - ADJUDICATION WITHHELD|09/26/2018|Hillsborough County Sheriff's Office|DISMUKES, JAMES|L163013870130|FL|N||||462.50||N|N|N|N|ILQT69|FL|||LIPPHARDT, ANTHONY M|242.50 Circuit Court||LIPPHARDT|ANTHONY|MICHAEL||Defendant|292017CF018487000AHC|A95G5LE|FELONY THEFT FORGERY FRAUD|E|Kiser, Mark D|12/24/2017|Close of ReOpen|01/21/2020|M|4450 LONDON TOWN RD||TITUSVILLE|FL|32796|White|01/13/1987|1|M2|322.03(1)|322031-TRAF5099 (MS) NO VALID DRIVERS LICENSE|12/23/2017|SCFD|STATE CLOSED FILE DIVERSION|03/14/2018|Hillsborough County Sheriff's Office|DISMUKES, JAMES|L163013870130|FL|N||||462.50||N|N|N|N|ILQT69|FL|||LIPPHARDT, ANTHONY M|242.50 Circuit Court||LIPPHARDT|WILLIAM|KENNETH||Defendant|291999CF010253000AHC||FELONY CRIMES AGAINST A PERSON|O||06/14/1999|CLOSED|07/21/1999|M|1213 LAKE BREEZE PLACE||VALRICO|FL|33596|White|12/02/1978|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|06/13/1999|NTLOR|NT - LETTER OF RELEASE|07/21/1999|||L163931784420|FL|N||||||N|N|N|N|||||LIPPHARDT, WILLIAM; LIPPHARDT, WILLIAM K; LIPPHARDT, WILLY; LIPPHART, WILLIAM KENNETH| Circuit Court||LIPPHARDT|WILLIAM|KENNETH||Defendant|291999CF016589000AHC||FELONY THEFT FORGERY FRAUD|O||09/22/1999|CLOSED|10/21/1999|M|1213 LAKE BREEZE PLACE||VALRICO|FL|33596|White|12/02/1978|1|F2|812014|SEE DOCKET OR CASE FILE FOR CHARGES|09/19/1999|NTLOR|NT - LETTER OF RELEASE|10/21/1999|||L163931784420|FL|N||||||N|N|N|N|||||LIPPHARDT, WILLIAM; LIPPHARDT, WILLIAM K; LIPPHARDT, WILLY; LIPPHART, WILLIAM KENNETH| Circuit Court||LIPPHARDT|WILLIAM|KENNETH||Defendant|291999CF019156000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|11/01/1999|Close of ReOpen|09/02/2003|M|1213 LAKE BREEZE PLACE||VALRICO|FL|33596|White|12/02/1978|1|F3|784041|784041 FELONY BATTERY|10/31/1999|ADJG|NT - ADJUDGED GUILTY|03/13/2000|||L163931784420|FL|N||||358.00||N|N|N|N|||||LIPPHARDT, WILLIAM; LIPPHARDT, WILLIAM K; LIPPHARDT, WILLY; LIPPHART, WILLIAM KENNETH|12.00 Circuit Court||LIPPHARDT|WILLIAM|KENNETH||Defendant|292004CF013491000AHC||FELONY CRIMES AGAINST A PERSON|I|Lopez, Manuel A|07/19/2004|Close of ReOpen|03/13/2012|M|1213 LAKE BREEZE PLACE||VALRICO|FL|33596|White|12/02/1978|3|M1|790272A|790272A POSS. OF FIREARM WITH SERIAL NUMBER REMOVED|07/15/2004|ADJG|NT - ADJUDGED GUILTY|06/22/2005|||L163931784420|FL|N||||89.70||N|N|N|N|||||LIPPHARDT, WILLIAM; LIPPHARDT, WILLIAM K; LIPPHARDT, WILLY; LIPPHART, WILLIAM KENNETH|1026.30 Circuit Court||LIPPHARDT|WILLIAM|KENNETH||Defendant|292004CF013491000AHC||FELONY CRIMES AGAINST A PERSON|I|Lopez, Manuel A|07/19/2004|Close of ReOpen|03/13/2012|M|1213 LAKE BREEZE PLACE||VALRICO|FL|33596|White|12/02/1978|2|F3|790.01(2)|790.01(2) CARRYING CONCEALED FIREARM|07/15/2004|ADJG|NT - ADJUDGED GUILTY|06/22/2005|||L163931784420|FL|N||||89.70||N|N|N|N|||||LIPPHARDT, WILLIAM; LIPPHARDT, WILLIAM K; LIPPHARDT, WILLY; LIPPHART, WILLIAM KENNETH|1026.30 Circuit Court||LIPPHARDT|WILLIAM|KENNETH||Defendant|292004CF013491000AHC||FELONY CRIMES AGAINST A PERSON|I|Lopez, Manuel A|07/19/2004|Close of ReOpen|03/13/2012|M|1213 LAKE BREEZE PLACE||VALRICO|FL|33596|White|12/02/1978|4|F3|784021|784021 AGGRAVATED ASSAULT FIREARM POSSESS|07/15/2004|NTNINF|NT - NO INFORMATION FILED|08/12/2004|||L163931784420|FL|N||||89.70||N|N|N|N|||||LIPPHARDT, WILLIAM; LIPPHARDT, WILLIAM K; LIPPHARDT, WILLY; LIPPHART, WILLIAM KENNETH|1026.30 Circuit Court||LIPPHARDT|WILLIAM|KENNETH||Defendant|292004CF013491000AHC||FELONY CRIMES AGAINST A PERSON|I|Lopez, Manuel A|07/19/2004|Close of ReOpen|03/13/2012|M|1213 LAKE BREEZE PLACE||VALRICO|FL|33596|White|12/02/1978|5|F2|790231|790231 FELON IN POSSESSION FIREARM FIREARM POSSESS|07/15/2004|NTNINF|NT - NO INFORMATION FILED|08/12/2004|||L163931784420|FL|N||||89.70||N|N|N|N|||||LIPPHARDT, WILLIAM; LIPPHARDT, WILLIAM K; LIPPHARDT, WILLY; LIPPHART, WILLIAM KENNETH|1026.30 Circuit Court||LIPPHARDT|WILLIAM|KENNETH||Defendant|292004CF013491000AHC||FELONY CRIMES AGAINST A PERSON|I|Lopez, Manuel A|07/19/2004|Close of ReOpen|03/13/2012|M|1213 LAKE BREEZE PLACE||VALRICO|FL|33596|White|12/02/1978|1|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|07/15/2004|ADJG|NT - ADJUDGED GUILTY|06/22/2005|||L163931784420|FL|N||||89.70||N|N|N|N|||||LIPPHARDT, WILLIAM; LIPPHARDT, WILLIAM K; LIPPHARDT, WILLY; LIPPHART, WILLIAM KENNETH|1026.30 Circuit Court||LIPPHARDT|WILLIAM|KENNETH||Defendant|292004CF013491000AHC||FELONY CRIMES AGAINST A PERSON|I|Lopez, Manuel A|07/19/2004|Close of ReOpen|03/13/2012|M|1213 LAKE BREEZE PLACE||VALRICO|FL|33596|White|12/02/1978|7|F3|784021|784021 AGGRAVATED ASSAULT FIREARM POSSESS|07/15/2004|NTNINF|NT - NO INFORMATION FILED|08/12/2004|||L163931784420|FL|N||||89.70||N|N|N|N|||||LIPPHARDT, WILLIAM; LIPPHARDT, WILLIAM K; LIPPHARDT, WILLY; LIPPHART, WILLIAM KENNETH|1026.30 Circuit Court||LIPPHARDT|WILLIAM|KENNETH||Defendant|292004CF013491000AHC||FELONY CRIMES AGAINST A PERSON|I|Lopez, Manuel A|07/19/2004|Close of ReOpen|03/13/2012|M|1213 LAKE BREEZE PLACE||VALRICO|FL|33596|White|12/02/1978|6|F3|784021|784021 AGGRAVATED ASSAULT FIREARM POSSESS|07/15/2004|NTNINF|NT - NO INFORMATION FILED|08/12/2004|||L163931784420|FL|N||||89.70||N|N|N|N|||||LIPPHARDT, WILLIAM; LIPPHARDT, WILLIAM K; LIPPHARDT, WILLY; LIPPHART, WILLIAM KENNETH|1026.30 Circuit Court||LIPPHARDT|WILLIAM|KENNETH||Defendant|292004CF015357000AHC||FELONY OTHER FELONY|E|Fuente, William|08/12/2004|CLOSED|06/22/2005|M|1213 LAKE BREEZE PLACE||VALRICO|FL|33596|White|12/02/1978|1|F2|790231|790231 FELON IN POSSESSION FIREARM FIREARM POSSESS|07/15/2004|NOLP|NOLLE PROSSED|06/22/2005|||L163931784420|FL|N||||||N|N|N|N|||||LIPPHARDT, WILLIAM; LIPPHARDT, WILLIAM K; LIPPHARDT, WILLY; LIPPHART, WILLIAM KENNETH| Circuit Court||LIPPHARDT JR|WILLIAM|KEITH||Defendant|292022CF002094000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|02/21/2022|CLOSED|04/20/2022|M|6006 N FLORIDA AVE UNIT 1420||TAMPA|FL|33604|White|12/05/2003|1|F3|784.03(1)A|784031A-BATT1024 (FT) BATTERY ON A LICENSED SECURITY OFFICER|02/20/2022|NTNINF|NT - NO INFORMATION FILED|04/20/2022|||L163931034450|FL|N||||||N|N|N|N|||||LIPPHARDT, WILLIAM KEITH; LIPPHARDT, WILLIAM KEITH, JR| Circuit Court||LIPPHARDT JR|WILLIAM|KEITH||Defendant|292022CF002094000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|02/21/2022|CLOSED|04/20/2022|M|6006 N FLORIDA AVE UNIT 1420||TAMPA|FL|33604|White|12/05/2003|2|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|02/20/2022|REDU|REDUCED TO COUNTY COURT|04/20/2022|||L163931034450|FL|N||||||N|N|N|N|||||LIPPHARDT, WILLIAM KEITH; LIPPHARDT, WILLIAM KEITH, JR| Circuit Court||LIPPHARDT JR|WILLIAM|KEITH||Defendant|292022CF005288000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|04/28/2022|Close of ReOpen|02/14/2024|M|8906 HONEYWELL ROAD||GIBSONTON|FL|33534|White|12/05/2003|1|F3|806131B3|806131B3-CRMS3000 (FT) CRIMINAL MISCHIEF $1000 OR MORE|04/27/2022|NTAW|NT - ADJUDICATION WITHHELD|09/19/2022|||L163931034450|FL|N||||||N|N|N|N|||||LIPPHARDT, WILLIAM KEITH; LIPPHARDT, WILLIAM KEITH, JR|979.00 Circuit Court||LIPPHARDT JR|WILLIAM|KEITH||Defendant|292022CF009508000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|07/18/2022|Close of ReOpen|02/14/2024|M|8906 HONEYWELL ROAD||GIBSONTON|FL|33534|White|12/05/2003|3|F3|790.01(2)|790012-WEAP1000 (FT) CARRYING CONCEALED FIREARM|07/16/2022|NTAW|NT - ADJUDICATION WITHHELD|09/19/2022|||L163931034450|FL|N||||||N|N|N|N|||||LIPPHARDT, WILLIAM KEITH; LIPPHARDT, WILLIAM KEITH, JR|979.00 Circuit Court||LIPPHARDT JR|WILLIAM|KEITH||Defendant|292022CF009508000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|07/18/2022|Close of ReOpen|02/14/2024|M|8906 HONEYWELL ROAD||GIBSONTON|FL|33534|White|12/05/2003|2|F3|893.13(6)a|893136A-DRUG2102 (FT) POSSESSION OF CANNABIS|07/16/2022|NTAW|NT - ADJUDICATION WITHHELD|09/19/2022|||L163931034450|FL|N||||||N|N|N|N|||||LIPPHARDT, WILLIAM KEITH; LIPPHARDT, WILLIAM KEITH, JR|979.00 Circuit Court||LIPPHARDT JR|WILLIAM|KEITH||Defendant|292022CF009508000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|07/18/2022|Close of ReOpen|02/14/2024|M|8906 HONEYWELL ROAD||GIBSONTON|FL|33534|White|12/05/2003|1|F2|790.23(1)b|790231B-WEAP7007 (FS) FELON IN POSSESSION OF FIREARM JUVENILE CONVICTION|07/16/2022|NTAW|NT - ADJUDICATION WITHHELD|09/19/2022|||L163931034450|FL|N||||||N|N|N|N|||||LIPPHARDT, WILLIAM KEITH; LIPPHARDT, WILLIAM KEITH, JR|979.00 Circuit Court||LIPPINCOTT|JACK|LEE||Defendant|292003CF002173000AHC||FELONY CRIMES AGAINST PROPERTY|F|Tharpe, Chet A.|02/08/2003|CLOSED|07/15/2003|M|296 WATERVIEW DR||POLK CITY|FL|33868-|White|10/23/1953|2|M1|812142B|812142B TRESPASS LARCENY W/RELATION TO UTILITY|02/07/2003|NTNINF|NT - NO INFORMATION FILED|03/07/2003|||L152432533830|FL|N||||152.00|05/27/2005|N|N|N|N|||||| Circuit Court||LIPPINCOTT|JACK|LEE||Defendant|292003CF002173000AHC||FELONY CRIMES AGAINST PROPERTY|F|Tharpe, Chet A.|02/08/2003|CLOSED|07/15/2003|M|296 WATERVIEW DR||POLK CITY|FL|33868-|White|10/23/1953|1|F3|806131B3|806131B3 CRIMINAL MISCHIEF $1000 OR MORE|02/07/2003|PTAF|PRE-TRIAL ACCEPTANCE|02/05/2004|||L152432533830|FL|N||||152.00|05/27/2005|N|N|N|N|||||| Circuit Court||LIPPINCOTT|TORY|JOHN||Defendant|292011CF008058000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|05/24/2011|Close of ReOpen|08/25/2011|M|1145 53RD AVE N||ST PETERSBURG|FL|33703|White|07/28/1988|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|05/24/2011|ADJG|NT - ADJUDGED GUILTY|08/25/2011|||L152810887680|FL|N||||||N|N|N|N|||||LIPPINCOTT, TORY J|810.00 Circuit Court||LIPPINCOTT|TORY|JOHN||Defendant|292011CF008125000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|05/26/2011|CLOSED|06/10/2011|M|1145 53RD AVE N||ST PETERSBURG|FL|33703|White|07/28/1988|1|F3|893131F|893131F POSSESSION OF COCAINE|05/24/2011|NTNINF|NT - NO INFORMATION FILED|06/10/2011|||L152810887680|FL|N||||||N|N|N|N|||||LIPPINCOTT, TORY J| Circuit Court||LIPPINCOTT|TORY|JOHN||Defendant|292011CF008125000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|05/26/2011|CLOSED|06/10/2011|M|1145 53RD AVE N||ST PETERSBURG|FL|33703|White|07/28/1988|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|05/24/2011|REDU|REDUCED TO COUNTY COURT|06/10/2011|||L152810887680|FL|N||||||N|N|N|N|||||LIPPINCOTT, TORY J| Circuit Court||LIPPINCOTT|TORY|JOHN||Defendant|292011CF012142000AHC||FELONY FUGITIVE|O|Heinrich, Walter R|08/09/2011|CLOSED|08/30/2011|M|1145 53RD AVE N||ST PETERSBURG|FL|33703|White|07/28/1988|1|NN|941.02|941.02 FUGITIVE|08/09/2011|NTDISM|NT - DISMISSED|08/30/2011|||L152810887680|FL|N||||||N|N|N|N|||||LIPPINCOTT, TORY J| Circuit Court||LIPPINCOTT|TORY|JOHN||Defendant|292013CF011297000BHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|08/10/2013|CLOSED|02/23/2016|M|1145 53RD AVE N||ST PETERSBURG|FL|33703|White|07/28/1988|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|08/10/2013|ADJG|NT - ADJUDGED GUILTY|01/23/2014|||L152810887680|FL|N||||727.00||N|N|N|N|||||LIPPINCOTT, TORY J|650.00 Circuit Court||LIPPINCOTT|TORY|JOHN||Defendant|292013CF011297000BHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|08/10/2013|CLOSED|02/23/2016|M|1145 53RD AVE N||ST PETERSBURG|FL|33703|White|07/28/1988|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|08/10/2013|ADJG|NT - ADJUDGED GUILTY|01/23/2014|||L152810887680|FL|N||||727.00||N|N|N|N|||||LIPPINCOTT, TORY J|650.00 Circuit Court||LIPPINCOTT|TORY|JOHN||Defendant|292013CF011298000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|08/10/2013|CLOSED|08/22/2013|M|1145 53RD AVE N||ST PETERSBURG|FL|33703|White|07/28/1988|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|08/10/2013|CONS|CONSOLIDATED CASE|08/19/2013|||L152810887680|FL|N||||||N|N|N|N|||||LIPPINCOTT, TORY J| Circuit Court||LIPPINCOTT|TORY|JOHN||Defendant|292013CF011298000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|08/10/2013|CLOSED|08/22/2013|M|1145 53RD AVE N||ST PETERSBURG|FL|33703|White|07/28/1988|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|08/10/2013|CONS|CONSOLIDATED CASE|08/19/2013|||L152810887680|FL|N||||||N|N|N|N|||||LIPPINCOTT, TORY J| Circuit Court||LIPPINCOTT|TORY|JOHN||Defendant|292016CF000638000AHC||FELONY ROBBERY|E|Holder, Gregory P|01/13/2016|CLOSED|02/23/2016|M|4314 W NASSAU ST||Tampa|FL|33607|White|07/28/1988|1|M1|812.015(6)|8120156-THEF1050 (MF) RESISTING ARREST OR DETENTION IN RETAIL THEFT|01/13/2016|ADJG|NT - ADJUDGED GUILTY|02/23/2016|||L152810887680|FL|N||||||N|N|N|N|||||LIPPINCOTT, TORY J|370.00 Circuit Court||LIPPMAN|BRIAN|ALLAN||Defendant|292020CF008396000AHC||FELONY SEXUAL OFFENSES|G|Polo, Melissa M.|07/20/2020|Close of ReOpen|09/13/2021|M|8545 BOARDWALK PATH DRIVE APT 312||TEMPLE TERRACE|FL|33637|White|12/14/1995|12|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|07/08/2020|ADJG|NT - ADJUDGED GUILTY|08/19/2021|||L155061954540|FL|N||||||N|N|N|N||||||14506.96 Circuit Court||LIPPMAN|BRIAN|ALLAN||Defendant|292020CF008396000AHC||FELONY SEXUAL OFFENSES|G|Polo, Melissa M.|07/20/2020|Close of ReOpen|09/13/2021|M|8545 BOARDWALK PATH DRIVE APT 312||TEMPLE TERRACE|FL|33637|White|12/14/1995|17|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|07/08/2020|ADJG|NT - ADJUDGED GUILTY|08/19/2021|||L155061954540|FL|N||||||N|N|N|N||||||14506.96 Circuit Court||LIPPMAN|BRIAN|ALLAN||Defendant|292020CF008396000AHC||FELONY SEXUAL OFFENSES|G|Polo, Melissa M.|07/20/2020|Close of ReOpen|09/13/2021|M|8545 BOARDWALK PATH DRIVE APT 312||TEMPLE TERRACE|FL|33637|White|12/14/1995|13|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|07/08/2020|ADJG|NT - ADJUDGED GUILTY|08/19/2021|||L155061954540|FL|N||||||N|N|N|N||||||14506.96 Circuit Court||LIPPMAN|BRIAN|ALLAN||Defendant|292020CF008396000AHC||FELONY SEXUAL OFFENSES|G|Polo, Melissa M.|07/20/2020|Close of ReOpen|09/13/2021|M|8545 BOARDWALK PATH DRIVE APT 312||TEMPLE TERRACE|FL|33637|White|12/14/1995|11|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|07/08/2020|ADJG|NT - ADJUDGED GUILTY|08/19/2021|||L155061954540|FL|N||||||N|N|N|N||||||14506.96 Circuit Court||LIPPMAN|BRIAN|ALLAN||Defendant|292020CF008396000AHC||FELONY SEXUAL OFFENSES|G|Polo, Melissa M.|07/20/2020|Close of ReOpen|09/13/2021|M|8545 BOARDWALK PATH DRIVE APT 312||TEMPLE TERRACE|FL|33637|White|12/14/1995|14|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|07/08/2020|ADJG|NT - ADJUDGED GUILTY|08/19/2021|||L155061954540|FL|N||||||N|N|N|N||||||14506.96 Circuit Court||LIPPMAN|BRIAN|ALLAN||Defendant|292020CF008396000AHC||FELONY SEXUAL OFFENSES|G|Polo, Melissa M.|07/20/2020|Close of ReOpen|09/13/2021|M|8545 BOARDWALK PATH DRIVE APT 312||TEMPLE TERRACE|FL|33637|White|12/14/1995|15|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|07/08/2020|ADJG|NT - ADJUDGED GUILTY|08/19/2021|||L155061954540|FL|N||||||N|N|N|N||||||14506.96 Circuit Court||LIPPMAN|BRIAN|ALLAN||Defendant|292020CF008396000AHC||FELONY SEXUAL OFFENSES|G|Polo, Melissa M.|07/20/2020|Close of ReOpen|09/13/2021|M|8545 BOARDWALK PATH DRIVE APT 312||TEMPLE TERRACE|FL|33637|White|12/14/1995|7|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|07/08/2020|ADJG|NT - ADJUDGED GUILTY|08/19/2021|||L155061954540|FL|N||||||N|N|N|N||||||14506.96 Circuit Court||LIPPMAN|BRIAN|ALLAN||Defendant|292020CF008396000AHC||FELONY SEXUAL OFFENSES|G|Polo, Melissa M.|07/20/2020|Close of ReOpen|09/13/2021|M|8545 BOARDWALK PATH DRIVE APT 312||TEMPLE TERRACE|FL|33637|White|12/14/1995|2|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|07/08/2020|ADJG|NT - ADJUDGED GUILTY|08/19/2021|||L155061954540|FL|N||||||N|N|N|N||||||14506.96 Circuit Court||LIPPMAN|BRIAN|ALLAN||Defendant|292020CF008396000AHC||FELONY SEXUAL OFFENSES|G|Polo, Melissa M.|07/20/2020|Close of ReOpen|09/13/2021|M|8545 BOARDWALK PATH DRIVE APT 312||TEMPLE TERRACE|FL|33637|White|12/14/1995|22|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|07/08/2020|ADJG|NT - ADJUDGED GUILTY|08/19/2021|||L155061954540|FL|N||||||N|N|N|N||||||14506.96 Circuit Court||LIPPMAN|BRIAN|ALLAN||Defendant|292020CF008396000AHC||FELONY SEXUAL OFFENSES|G|Polo, Melissa M.|07/20/2020|Close of ReOpen|09/13/2021|M|8545 BOARDWALK PATH DRIVE APT 312||TEMPLE TERRACE|FL|33637|White|12/14/1995|16|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|07/08/2020|ADJG|NT - ADJUDGED GUILTY|08/19/2021|||L155061954540|FL|N||||||N|N|N|N||||||14506.96 Circuit Court||LIPPMAN|BRIAN|ALLAN||Defendant|292020CF008396000AHC||FELONY SEXUAL OFFENSES|G|Polo, Melissa M.|07/20/2020|Close of ReOpen|09/13/2021|M|8545 BOARDWALK PATH DRIVE APT 312||TEMPLE TERRACE|FL|33637|White|12/14/1995|10|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|07/08/2020|ADJG|NT - ADJUDGED GUILTY|08/19/2021|||L155061954540|FL|N||||||N|N|N|N||||||14506.96 Circuit Court||LIPPMAN|BRIAN|ALLAN||Defendant|292020CF008396000AHC||FELONY SEXUAL OFFENSES|G|Polo, Melissa M.|07/20/2020|Close of ReOpen|09/13/2021|M|8545 BOARDWALK PATH DRIVE APT 312||TEMPLE TERRACE|FL|33637|White|12/14/1995|18|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|07/08/2020|ADJG|NT - ADJUDGED GUILTY|08/19/2021|||L155061954540|FL|N||||||N|N|N|N||||||14506.96 Circuit Court||LIPPMAN|BRIAN|ALLAN||Defendant|292020CF008396000AHC||FELONY SEXUAL OFFENSES|G|Polo, Melissa M.|07/20/2020|Close of ReOpen|09/13/2021|M|8545 BOARDWALK PATH DRIVE APT 312||TEMPLE TERRACE|FL|33637|White|12/14/1995|6|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|07/08/2020|ADJG|NT - ADJUDGED GUILTY|08/19/2021|||L155061954540|FL|N||||||N|N|N|N||||||14506.96 Circuit Court||LIPPMAN|BRIAN|ALLAN||Defendant|292020CF008396000AHC||FELONY SEXUAL OFFENSES|G|Polo, Melissa M.|07/20/2020|Close of ReOpen|09/13/2021|M|8545 BOARDWALK PATH DRIVE APT 312||TEMPLE TERRACE|FL|33637|White|12/14/1995|5|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|07/08/2020|ADJG|NT - ADJUDGED GUILTY|08/19/2021|||L155061954540|FL|N||||||N|N|N|N||||||14506.96 Circuit Court||LIPPMAN|BRIAN|ALLAN||Defendant|292020CF008396000AHC||FELONY SEXUAL OFFENSES|G|Polo, Melissa M.|07/20/2020|Close of ReOpen|09/13/2021|M|8545 BOARDWALK PATH DRIVE APT 312||TEMPLE TERRACE|FL|33637|White|12/14/1995|4|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|07/08/2020|ADJG|NT - ADJUDGED GUILTY|08/19/2021|||L155061954540|FL|N||||||N|N|N|N||||||14506.96 Circuit Court||LIPPMAN|BRIAN|ALLAN||Defendant|292020CF008396000AHC||FELONY SEXUAL OFFENSES|G|Polo, Melissa M.|07/20/2020|Close of ReOpen|09/13/2021|M|8545 BOARDWALK PATH DRIVE APT 312||TEMPLE TERRACE|FL|33637|White|12/14/1995|27|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|07/08/2020|ADJG|NT - ADJUDGED GUILTY|08/19/2021|||L155061954540|FL|N||||||N|N|N|N||||||14506.96 Circuit Court||LIPPMAN|BRIAN|ALLAN||Defendant|292020CF008396000AHC||FELONY SEXUAL OFFENSES|G|Polo, Melissa M.|07/20/2020|Close of ReOpen|09/13/2021|M|8545 BOARDWALK PATH DRIVE APT 312||TEMPLE TERRACE|FL|33637|White|12/14/1995|1|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|07/08/2020|ADJG|NT - ADJUDGED GUILTY|08/19/2021|||L155061954540|FL|N||||||N|N|N|N||||||14506.96 Circuit Court||LIPPMAN|BRIAN|ALLAN||Defendant|292020CF008396000AHC||FELONY SEXUAL OFFENSES|G|Polo, Melissa M.|07/20/2020|Close of ReOpen|09/13/2021|M|8545 BOARDWALK PATH DRIVE APT 312||TEMPLE TERRACE|FL|33637|White|12/14/1995|8|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|07/08/2020|ADJG|NT - ADJUDGED GUILTY|08/19/2021|||L155061954540|FL|N||||||N|N|N|N||||||14506.96 Circuit Court||LIPPMAN|BRIAN|ALLAN||Defendant|292020CF008396000AHC||FELONY SEXUAL OFFENSES|G|Polo, Melissa M.|07/20/2020|Close of ReOpen|09/13/2021|M|8545 BOARDWALK PATH DRIVE APT 312||TEMPLE TERRACE|FL|33637|White|12/14/1995|21|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|07/08/2020|ADJG|NT - ADJUDGED GUILTY|08/19/2021|||L155061954540|FL|N||||||N|N|N|N||||||14506.96 Circuit Court||LIPPMAN|BRIAN|ALLAN||Defendant|292020CF008396000AHC||FELONY SEXUAL OFFENSES|G|Polo, Melissa M.|07/20/2020|Close of ReOpen|09/13/2021|M|8545 BOARDWALK PATH DRIVE APT 312||TEMPLE TERRACE|FL|33637|White|12/14/1995|25|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|07/08/2020|ADJG|NT - ADJUDGED GUILTY|08/19/2021|||L155061954540|FL|N||||||N|N|N|N||||||14506.96 Circuit Court||LIPPMAN|BRIAN|ALLAN||Defendant|292020CF008396000AHC||FELONY SEXUAL OFFENSES|G|Polo, Melissa M.|07/20/2020|Close of ReOpen|09/13/2021|M|8545 BOARDWALK PATH DRIVE APT 312||TEMPLE TERRACE|FL|33637|White|12/14/1995|19|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|07/08/2020|ADJG|NT - ADJUDGED GUILTY|08/19/2021|||L155061954540|FL|N||||||N|N|N|N||||||14506.96 Circuit Court||LIPPMAN|BRIAN|ALLAN||Defendant|292020CF008396000AHC||FELONY SEXUAL OFFENSES|G|Polo, Melissa M.|07/20/2020|Close of ReOpen|09/13/2021|M|8545 BOARDWALK PATH DRIVE APT 312||TEMPLE TERRACE|FL|33637|White|12/14/1995|26|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|07/08/2020|ADJG|NT - ADJUDGED GUILTY|08/19/2021|||L155061954540|FL|N||||||N|N|N|N||||||14506.96 Circuit Court||LIPPMAN|BRIAN|ALLAN||Defendant|292020CF008396000AHC||FELONY SEXUAL OFFENSES|G|Polo, Melissa M.|07/20/2020|Close of ReOpen|09/13/2021|M|8545 BOARDWALK PATH DRIVE APT 312||TEMPLE TERRACE|FL|33637|White|12/14/1995|20|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|07/08/2020|ADJG|NT - ADJUDGED GUILTY|08/19/2021|||L155061954540|FL|N||||||N|N|N|N||||||14506.96 Circuit Court||LIPPMAN|BRIAN|ALLAN||Defendant|292020CF008396000AHC||FELONY SEXUAL OFFENSES|G|Polo, Melissa M.|07/20/2020|Close of ReOpen|09/13/2021|M|8545 BOARDWALK PATH DRIVE APT 312||TEMPLE TERRACE|FL|33637|White|12/14/1995|9|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|07/08/2020|ADJG|NT - ADJUDGED GUILTY|08/19/2021|||L155061954540|FL|N||||||N|N|N|N||||||14506.96 Circuit Court||LIPPMAN|BRIAN|ALLAN||Defendant|292020CF008396000AHC||FELONY SEXUAL OFFENSES|G|Polo, Melissa M.|07/20/2020|Close of ReOpen|09/13/2021|M|8545 BOARDWALK PATH DRIVE APT 312||TEMPLE TERRACE|FL|33637|White|12/14/1995|3|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|07/08/2020|ADJG|NT - ADJUDGED GUILTY|08/19/2021|||L155061954540|FL|N||||||N|N|N|N||||||14506.96 Circuit Court||LIPPMAN|BRIAN|ALLAN||Defendant|292020CF008396000AHC||FELONY SEXUAL OFFENSES|G|Polo, Melissa M.|07/20/2020|Close of ReOpen|09/13/2021|M|8545 BOARDWALK PATH DRIVE APT 312||TEMPLE TERRACE|FL|33637|White|12/14/1995|23|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|07/08/2020|ADJG|NT - ADJUDGED GUILTY|08/19/2021|||L155061954540|FL|N||||||N|N|N|N||||||14506.96 Circuit Court||LIPPMAN|BRIAN|ALLAN||Defendant|292020CF008396000AHC||FELONY SEXUAL OFFENSES|G|Polo, Melissa M.|07/20/2020|Close of ReOpen|09/13/2021|M|8545 BOARDWALK PATH DRIVE APT 312||TEMPLE TERRACE|FL|33637|White|12/14/1995|24|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|07/08/2020|ADJG|NT - ADJUDGED GUILTY|08/19/2021|||L155061954540|FL|N||||||N|N|N|N||||||14506.96 Circuit Court||LIPPMAN|TODD|S||Defendant|292012CF001058000AHC||FELONY THEFT FORGERY FRAUD|I|Cook, Martha J.|01/17/2012|Close of ReOpen|08/20/2012|M|2410 TANGERINE HILL COURT||LUTZ|FL|33549|White|06/07/1967|2|M1|212.14(3)|212.14(3) FAILURE TO FILE SALES TAX RETURNS|03/01/2011|AMDS|ADMINISTRATIVELY DISMISSED|08/08/2013|||L155817672070|FL|N||||212.00|07/18/2013|N|N|N|N|||||| Circuit Court||LIPPMAN|TODD|S||Defendant|292012CF001058000AHC||FELONY THEFT FORGERY FRAUD|I|Cook, Martha J.|01/17/2012|Close of ReOpen|08/20/2012|M|2410 TANGERINE HILL COURT||LUTZ|FL|33549|White|06/07/1967|1|F3|212.15(2)b|212.15(2)b THEFT OF STATE FUNDS ($300 - $20 000)|06/01/2008|AMDS|ADMINISTRATIVELY DISMISSED|08/08/2013|||L155817672070|FL|N||||212.00|07/18/2013|N|N|N|N|||||| Circuit Court||LIPPMAN|TODD|S||Defendant|292012CF001058000AHC||FELONY THEFT FORGERY FRAUD|I|Cook, Martha J.|01/17/2012|Close of ReOpen|08/20/2012|M|2410 TANGERINE HILL COURT||LUTZ|FL|33549|White|06/07/1967|3|M1|212.14(3)|212.14(3) FAILURE TO FILE SALES TAX RETURNS|04/01/2011|AMDS|ADMINISTRATIVELY DISMISSED|08/08/2013|||L155817672070|FL|N||||212.00|07/18/2013|N|N|N|N|||||| Circuit Court||LIPPMAN|TODD|STEVEN||Defendant|292015CF006677000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|05/08/2015|Close of ReOpen|08/26/2015|M|2410 TANGERINE HILL CT ||LUTZ|FL|33549|White|06/07/1967|3|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|05/08/2015|NTAW|NT - ADJUDICATION WITHHELD|07/31/2015|||L155817672070|FL|N||||1044.94|07/25/2016|N|N|N|N|||||LIPPMAN, TODD S| Circuit Court||LIPPMAN|TODD|STEVEN||Defendant|292015CF006677000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|05/08/2015|Close of ReOpen|08/26/2015|M|2410 TANGERINE HILL CT ||LUTZ|FL|33549|White|06/07/1967|2|F3|893.13(6)a|893136A-DRUG2102 (FT) POSSESSION OF CANNABIS|05/08/2015|NTAW|NT - ADJUDICATION WITHHELD|07/31/2015|||L155817672070|FL|N||||1044.94|07/25/2016|N|N|N|N|||||LIPPMAN, TODD S| Circuit Court||LIPPMAN|TODD|STEVEN||Defendant|292015CF006677000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|05/08/2015|Close of ReOpen|08/26/2015|M|2410 TANGERINE HILL CT ||LUTZ|FL|33549|White|06/07/1967|1|F3|893.13(1)(a)2|893131A2-DRUG2501 (FT) MANUFACTURE OF CANNABIS|05/08/2015|NTNOLP|NT - NOLLE PROSSED|07/31/2015|||L155817672070|FL|N||||1044.94|07/25/2016|N|N|N|N|||||LIPPMAN, TODD S| Circuit Court||LIPPOLD|NATHAN|FREDERIC||Defendant|291997CF008308000AHC||FELONY BURGLARY|B||05/28/1997|CLOSED|09/24/1999|M|1701 GULF CITY RD LOT 31||RUSKIN|FL|33570|White|08/12/1976|3|F3|806131B3|806131B3 CRIMINAL MISCHIEF|04/08/1997|NTAW|NT - ADJUDICATION WITHHELD|02/09/1998|||L143626762920|FL|N||||429.74||N|N|N|N|||||LIPPOLD, NATHAN FREDERICK|101.26 Circuit Court||LIPPOLD|NATHAN|FREDERIC||Defendant|291997CF008308000AHC||FELONY BURGLARY|B||05/28/1997|CLOSED|09/24/1999|M|1701 GULF CITY RD LOT 31||RUSKIN|FL|33570|White|08/12/1976|4|F3|810024B|810024B BURGLARY OF A CONVEYANCE|04/08/1997|NTAW|NT - ADJUDICATION WITHHELD|02/09/1998|||L143626762920|FL|N||||429.74||N|N|N|N|||||LIPPOLD, NATHAN FREDERICK|101.26 Circuit Court||LIPPOLD|NATHAN|FREDERIC||Defendant|291997CF008308000AHC||FELONY BURGLARY|B||05/28/1997|CLOSED|09/24/1999|M|1701 GULF CITY RD LOT 31||RUSKIN|FL|33570|White|08/12/1976|1|F3|810024B|810024B BURGLARY OF A CONVEYANCE|04/08/1997|NTAW|NT - ADJUDICATION WITHHELD|02/09/1998|||L143626762920|FL|N||||429.74||N|N|N|N|||||LIPPOLD, NATHAN FREDERICK|101.26 Circuit Court||LIPPOLD|NATHAN|FREDERIC||Defendant|291997CF008308000AHC||FELONY BURGLARY|B||05/28/1997|CLOSED|09/24/1999|M|1701 GULF CITY RD LOT 31||RUSKIN|FL|33570|White|08/12/1976|5|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|04/08/1997|NTAW|NT - ADJUDICATION WITHHELD|02/09/1998|||L143626762920|FL|N||||429.74||N|N|N|N|||||LIPPOLD, NATHAN FREDERICK|101.26 Circuit Court||LIPPOLD|NATHAN|FREDERIC||Defendant|291997CF008308000AHC||FELONY BURGLARY|B||05/28/1997|CLOSED|09/24/1999|M|1701 GULF CITY RD LOT 31||RUSKIN|FL|33570|White|08/12/1976|7|F3|80613|SEE DOCKET OR CASE FILE FOR CHARGES|04/08/1997|NTNINF|NT - NO INFORMATION FILED|11/12/1997|||L143626762920|FL|N||||429.74||N|N|N|N|||||LIPPOLD, NATHAN FREDERICK|101.26 Circuit Court||LIPPOLD|NATHAN|FREDERIC||Defendant|291997CF008308000AHC||FELONY BURGLARY|B||05/28/1997|CLOSED|09/24/1999|M|1701 GULF CITY RD LOT 31||RUSKIN|FL|33570|White|08/12/1976|8|F2|812019|SEE DOCKET OR CASE FILE FOR CHARGES|04/08/1997|NTNINF|NT - NO INFORMATION FILED|11/12/1997|||L143626762920|FL|N||||429.74||N|N|N|N|||||LIPPOLD, NATHAN FREDERICK|101.26 Circuit Court||LIPPOLD|NATHAN|FREDERIC||Defendant|291997CF008308000AHC||FELONY BURGLARY|B||05/28/1997|CLOSED|09/24/1999|M|1701 GULF CITY RD LOT 31||RUSKIN|FL|33570|White|08/12/1976|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|04/08/1997|NTAW|NT - ADJUDICATION WITHHELD|02/09/1998|||L143626762920|FL|N||||429.74||N|N|N|N|||||LIPPOLD, NATHAN FREDERICK|101.26 Circuit Court||LIPPOLD|NATHAN|FREDERIC||Defendant|291997CF008308000AHC||FELONY BURGLARY|B||05/28/1997|CLOSED|09/24/1999|M|1701 GULF CITY RD LOT 31||RUSKIN|FL|33570|White|08/12/1976|6|F3|806131B3|806131B3 CRIMINAL MISCHIEF|04/08/1997|NTAW|NT - ADJUDICATION WITHHELD|02/09/1998|||L143626762920|FL|N||||429.74||N|N|N|N|||||LIPPOLD, NATHAN FREDERICK|101.26 Circuit Court||LIPPS|THERESA|L||Defendant|291994CF012415000AHC||FELONY CRIMES AGAINST A PERSON|B||09/28/1994|CLOSED|07/06/1995|F|2905||TAMPA|FL|33619|White|08/15/1962|1|F3|3161933|3161933 DRIVING UNDER THE INFLUENCE W|04/20/1994|ADJG|NT - ADJUDGED GUILTY|07/06/1995|||L120812627950|FL|N||||||N|N|N|N|||||| Circuit Court||LIPRANDO|DREW|RYAN||Defendant|292023CF002202000AHC|AF0ECRE|FELONY DRUG OFFENSE|D|Green, G Gregory|02/14/2023|CLOSED|08/09/2023|M|4830 HERON POINTE DR APT 815||TAMPA|FL|33616|White|12/31/1997|1|M2|316.192(1)a|3161921A-TRAF0001 (MS) RECKLESS DRIV - RED FROM DUI 1ST OFF|02/12/2023|NTAW|NT - ADJUDICATION WITHHELD|08/09/2023|Tampa Police Department|VAN TREESE, SCOTT|L165176974710|FL|N||||||N|N|N|N|LHG3177|PA||||673.00 Circuit Court||LIPRANDO|DREW|RYAN||Defendant|292023CF002202000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|02/14/2023|CLOSED|08/09/2023|M|4830 HERON POINTE DR APT 815||TAMPA|FL|33616|White|12/31/1997|3|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|02/12/2023|NTAW|NT - ADJUDICATION WITHHELD|08/09/2023|||L165176974710|FL|N||||||N|N|N|N||||||673.00 Circuit Court||LIPRANDO|DREW|RYAN||Defendant|292023CF002202000AHC|AH26JUE|FELONY DRUG OFFENSE|D|Green, G Gregory|02/14/2023|CLOSED|08/09/2023|M|4830 HERON POINTE DR APT 815||TAMPA|FL|33616|White|12/31/1997|2|M2|320.38|32038-TRAF5061 (MS) VIOLATION OF NONRESIDENT VEHICLE REGISTRATION|02/12/2023|NTNINF|NT - NO INFORMATION FILED|02/17/2023|Tampa Police Department|VAN TREESE, SCOTT|L165176974710|FL|N||||||N|N|N|N|LHG3177|PA||||673.00 Circuit Court||LIPSCH|RAYMOND|ERICK||Defendant|292014CF005707000AHC||FELONY CRIMES AGAINST A PERSON|C|Nash, Christopher C.|06/06/2014|Close of ReOpen|04/06/2018|M|10402 N WOODMERE RD||TAMPA|FL|33617|White|08/25/1960|3|M1|784031|784031-BATT1100 (MF) BATTERY|04/13/2014|FELNPTI|NT - NOLLE PROSSED FOR PURPOSE OF PRE TRIAL DIVERSION|06/24/2015|||L120725603050|FL|N||||||N|N|N|N|||||CIPSCH, RAYMOND; LIPSCH, RAYMOND E|1071.00 Circuit Court||LIPSCH|RAYMOND|ERICK||Defendant|292014CF005707000AHC||FELONY CRIMES AGAINST A PERSON|C|Nash, Christopher C.|06/06/2014|Close of ReOpen|04/06/2018|M|10402 N WOODMERE RD||TAMPA|FL|33617|White|08/25/1960|4|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|04/13/2014|NTNOLP|NT - NOLLE PROSSED|04/09/2018|||L120725603050|FL|N||||||N|N|N|N|||||CIPSCH, RAYMOND; LIPSCH, RAYMOND E|1071.00 Circuit Court||LIPSCH|RAYMOND|ERICK||Defendant|292014CF005707000AHC||FELONY CRIMES AGAINST A PERSON|C|Nash, Christopher C.|06/06/2014|Close of ReOpen|04/06/2018|M|10402 N WOODMERE RD||TAMPA|FL|33617|White|08/25/1960|3|M1|784031|784031-BATT1100 (MF) BATTERY|04/13/2014|NTAW|NT - ADJUDICATION WITHHELD|04/09/2018|||L120725603050|FL|N||||||N|N|N|N|||||CIPSCH, RAYMOND; LIPSCH, RAYMOND E|1071.00 Circuit Court||LIPSCH|RAYMOND|ERICK||Defendant|292014CF005707000AHC||FELONY CRIMES AGAINST A PERSON|C|Nash, Christopher C.|06/06/2014|Close of ReOpen|04/06/2018|M|10402 N WOODMERE RD||TAMPA|FL|33617|White|08/25/1960|2|M1|784031|784031-BATT1100 (MF) BATTERY|04/13/2014|FELNPTI|NT - NOLLE PROSSED FOR PURPOSE OF PRE TRIAL DIVERSION|06/24/2015|||L120725603050|FL|N||||||N|N|N|N|||||CIPSCH, RAYMOND; LIPSCH, RAYMOND E|1071.00 Circuit Court||LIPSCH|RAYMOND|ERICK||Defendant|292014CF005707000AHC||FELONY CRIMES AGAINST A PERSON|C|Nash, Christopher C.|06/06/2014|Close of ReOpen|04/06/2018|M|10402 N WOODMERE RD||TAMPA|FL|33617|White|08/25/1960|2|M1|784031|784031-BATT1100 (MF) BATTERY|04/13/2014|NTAW|NT - ADJUDICATION WITHHELD|04/09/2018|||L120725603050|FL|N||||||N|N|N|N|||||CIPSCH, RAYMOND; LIPSCH, RAYMOND E|1071.00 Circuit Court||LIPSCH|RAYMOND|ERICK||Defendant|292014CF005707000AHC||FELONY CRIMES AGAINST A PERSON|C|Nash, Christopher C.|06/06/2014|Close of ReOpen|04/06/2018|M|10402 N WOODMERE RD||TAMPA|FL|33617|White|08/25/1960|1|M1|784031|784031-BATT1100 (MF) BATTERY|04/13/2014|FELNPTI|NT - NOLLE PROSSED FOR PURPOSE OF PRE TRIAL DIVERSION|06/24/2015|||L120725603050|FL|N||||||N|N|N|N|||||CIPSCH, RAYMOND; LIPSCH, RAYMOND E|1071.00 Circuit Court||LIPSCH|RAYMOND|ERICK||Defendant|292014CF005707000AHC||FELONY CRIMES AGAINST A PERSON|C|Nash, Christopher C.|06/06/2014|Close of ReOpen|04/06/2018|M|10402 N WOODMERE RD||TAMPA|FL|33617|White|08/25/1960|4|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|04/13/2014|SCFD|STATE CLOSED FILE DIVERSION|06/24/2015|||L120725603050|FL|N||||||N|N|N|N|||||CIPSCH, RAYMOND; LIPSCH, RAYMOND E|1071.00 Circuit Court||LIPSCH|RAYMOND|ERICK||Defendant|292014CF005707000AHC||FELONY CRIMES AGAINST A PERSON|C|Nash, Christopher C.|06/06/2014|Close of ReOpen|04/06/2018|M|10402 N WOODMERE RD||TAMPA|FL|33617|White|08/25/1960|5|F2|7840451A2|7840451A2 - SAO00001 (FS) AGGRAVATED BATTERY-DEADLY WEAPON|04/13/2014|NTNINF|NT - NO INFORMATION FILED|06/06/2014|||L120725603050|FL|N||||||N|N|N|N|||||CIPSCH, RAYMOND; LIPSCH, RAYMOND E|1071.00 Circuit Court||LIPSCH|RAYMOND|ERICK||Defendant|292014CF005707000AHC||FELONY CRIMES AGAINST A PERSON|C|Nash, Christopher C.|06/06/2014|Close of ReOpen|04/06/2018|M|10402 N WOODMERE RD||TAMPA|FL|33617|White|08/25/1960|6|M1|806131B2|806131B2-CRMS2000 (MF) CRIMINAL MISCHIEF $200 TO $1000|04/13/2014|NTNINF|NT - NO INFORMATION FILED|06/06/2014|||L120725603050|FL|N||||||N|N|N|N|||||CIPSCH, RAYMOND; LIPSCH, RAYMOND E|1071.00 Circuit Court||LIPSCH|RAYMOND|ERICK||Defendant|292014CF005707000AHC||FELONY CRIMES AGAINST A PERSON|C|Nash, Christopher C.|06/06/2014|Close of ReOpen|04/06/2018|M|10402 N WOODMERE RD||TAMPA|FL|33617|White|08/25/1960|1|M1|784031|784031-BATT1100 (MF) BATTERY|04/13/2014|NTAW|NT - ADJUDICATION WITHHELD|04/09/2018|||L120725603050|FL|N||||||N|N|N|N|||||CIPSCH, RAYMOND; LIPSCH, RAYMOND E|1071.00 Circuit Court||LIPSCOMB|EDDIE||Jr|Defendant|292000CF008339000AHC||FELONY OTHER FELONY|C|Barbas, Rex|05/18/2000|CLOSED|03/07/2001|M|916 DR MLK JR BLVD||SEFFNER|FL|33584|Black|12/16/1960|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|05/16/2000|NOLP|NOLLE PROSSED|03/07/2001|||L125200604560|FL|N||||||N|N|N|N|||||| Circuit Court||LIPSCOMB|JAMES|THOMAS|JR|Defendant|292014CF007598000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|05/26/2014|CLOSED|06/25/2014|M|11612 WILDHORSE DR ||THONOTOSASSA|FL|33592|White|04/03/1984|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|05/26/2014|NTAW|NT - ADJUDICATION WITHHELD|06/25/2014|||L125458841230|FL|N||||||N|N|N|N|||||LIPSCOMB, JAMES T, JR; LIPSCOMB, JAMES THOMAS; LIPSCOMB, JAMES THOMAS J|665.00 Circuit Court||LIPSCOMB|JAMES|THOMAS|JR|Defendant|292014CF007598000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|05/26/2014|CLOSED|06/25/2014|M|11612 WILDHORSE DR ||THONOTOSASSA|FL|33592|White|04/03/1984|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|05/26/2014|NTAW|NT - ADJUDICATION WITHHELD|06/25/2014|||L125458841230|FL|N||||||N|N|N|N|||||LIPSCOMB, JAMES T, JR; LIPSCOMB, JAMES THOMAS; LIPSCOMB, JAMES THOMAS J|665.00 Circuit Court||LIPSCOMB|JAMES|THOMAS|JR|Defendant|292014CF016769000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|11/16/2014|CLOSED|12/02/2014|M|11612 WILDHORSE DR ||THONOTOSASSA|FL|33592|White|04/03/1984|1|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|11/16/2014|REDU|REDUCED TO COUNTY COURT|12/02/2014|||L125458841230|FL|N||||||N|N|N|N|||||LIPSCOMB, JAMES T, JR; LIPSCOMB, JAMES THOMAS; LIPSCOMB, JAMES THOMAS J| Circuit Court||LIPSCOMB|JAMES|THOMAS|JR|Defendant|292014CF016769000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|11/16/2014|CLOSED|12/02/2014|M|11612 WILDHORSE DR ||THONOTOSASSA|FL|33592|White|04/03/1984|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|11/16/2014|NTNINF|NT - NO INFORMATION FILED|12/02/2014|||L125458841230|FL|N||||||N|N|N|N|||||LIPSCOMB, JAMES T, JR; LIPSCOMB, JAMES THOMAS; LIPSCOMB, JAMES THOMAS J| Circuit Court||LIPSCOMB|JAMES|THOMAS|JR|Defendant|292021CF006379000BHC||FELONY DRUG OFFENSE|C|Marlewski, Christine Ann|06/15/2021|CLOSED|07/15/2021|M|10730 SKEWLEE RD LOT 10||THONOTOSASSA|FL|33592-3109|White|04/03/1984|1|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|05/27/2021|ADJG|NT - ADJUDGED GUILTY|07/15/2021|||L125458841230|FL|N||||||N|N|N|N|||||LIPSCOMB, JAMES T, JR; LIPSCOMB, JAMES THOMAS; LIPSCOMB, JAMES THOMAS J|689.00 Circuit Court||LIPSCOMB|JAMES|THOMAS|JR|Defendant|292021CF006379000BHC||FELONY DRUG OFFENSE|C|Marlewski, Christine Ann|06/15/2021|CLOSED|07/15/2021|M|10730 SKEWLEE RD LOT 10||THONOTOSASSA|FL|33592-3109|White|04/03/1984|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|05/27/2021|ADJG|NT - ADJUDGED GUILTY|07/15/2021|||L125458841230|FL|N||||||N|N|N|N|||||LIPSCOMB, JAMES T, JR; LIPSCOMB, JAMES THOMAS; LIPSCOMB, JAMES THOMAS J|689.00 Circuit Court||LIPSCOMB|JAMES|THOMAS|JR|Defendant|292021CF006383000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|05/28/2021|CLOSED|06/15/2021|M|10730 SKEWLEE RD #10||THONOTOSASSA|FL|33592|White|04/03/1984|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|05/27/2021|CONS|CONSOLIDATED CASE|06/15/2021|||L125458841230|FL|N||||||N|N|N|N|||||LIPSCOMB, JAMES T, JR; LIPSCOMB, JAMES THOMAS; LIPSCOMB, JAMES THOMAS J| Circuit Court||LIPSCOMB|JAMES|THOMAS|JR|Defendant|292021CF006383000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|05/28/2021|CLOSED|06/15/2021|M|10730 SKEWLEE RD #10||THONOTOSASSA|FL|33592|White|04/03/1984|1|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|05/27/2021|CONS|CONSOLIDATED CASE|06/15/2021|||L125458841230|FL|N||||||N|N|N|N|||||LIPSCOMB, JAMES T, JR; LIPSCOMB, JAMES THOMAS; LIPSCOMB, JAMES THOMAS J| Circuit Court||LIPSCOMB|JAMES|THOMAS|JR|Defendant|292022CF007590000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|06/11/2022|CLOSED|06/29/2022|M|NO ADDRESS||TAMPA|FL|00000|White|04/03/1984|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|06/09/2022|ADJG|NT - ADJUDGED GUILTY|06/29/2022|||L125458841230|FL|N||||||N|N|N|N|||||LIPSCOMB, JAMES T, JR; LIPSCOMB, JAMES THOMAS; LIPSCOMB, JAMES THOMAS J|689.00 Circuit Court||LIPSCOMB|JAMES|THOMAS|JR|Defendant|292022CF007590000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|06/11/2022|CLOSED|06/29/2022|M|NO ADDRESS||TAMPA|FL|00000|White|04/03/1984|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|06/09/2022|ADJG|NT - ADJUDGED GUILTY|06/29/2022|||L125458841230|FL|N||||||N|N|N|N|||||LIPSCOMB, JAMES T, JR; LIPSCOMB, JAMES THOMAS; LIPSCOMB, JAMES THOMAS J|689.00 Circuit Court||LIPSCOMB|JAMES|THOMAS|JR|Defendant|292023CF007386000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|05/19/2023|CLOSED|08/15/2023|M|10730 SKEWLEE RD #10||THONOTOSASSA|FL|33592|White|04/03/1984|5|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|05/17/2023|ADJG|NT - ADJUDGED GUILTY|08/15/2023|||L125458841230|FL|N||||||N|N|N|N|||||LIPSCOMB, JAMES T, JR; LIPSCOMB, JAMES THOMAS; LIPSCOMB, JAMES THOMAS J|689.00 Circuit Court||LIPSCOMB|JAMES|THOMAS|JR|Defendant|292023CF007386000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|05/19/2023|CLOSED|08/15/2023|M|10730 SKEWLEE RD #10||THONOTOSASSA|FL|33592|White|04/03/1984|4|M1|810091A2A|810091A2A-TRES4001 (MF) TRESPASS ON PROPERTY OTHER THAN STRUCTURE OR CONVEYANCE|05/17/2023|ADJG|NT - ADJUDGED GUILTY|08/15/2023|||L125458841230|FL|N||||||N|N|N|N|||||LIPSCOMB, JAMES T, JR; LIPSCOMB, JAMES THOMAS; LIPSCOMB, JAMES THOMAS J|689.00 Circuit Court||LIPSCOMB|JAMES|THOMAS|JR|Defendant|292023CF007386000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|05/19/2023|CLOSED|08/15/2023|M|10730 SKEWLEE RD #10||THONOTOSASSA|FL|33592|White|04/03/1984|3|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|05/17/2023|ADJG|NT - ADJUDGED GUILTY|08/15/2023|||L125458841230|FL|N||||||N|N|N|N|||||LIPSCOMB, JAMES T, JR; LIPSCOMB, JAMES THOMAS; LIPSCOMB, JAMES THOMAS J|689.00 Circuit Court||LIPSCOMB|JAMES|THOMAS|JR|Defendant|292023CF007386000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|05/19/2023|CLOSED|08/15/2023|M|10730 SKEWLEE RD #10||THONOTOSASSA|FL|33592|White|04/03/1984|6|F3|893.13(6)a|893136A-DRUG3101 (FT) POSSESSION OF HEROIN|05/17/2023|ADJG|NT - ADJUDGED GUILTY|08/15/2023|||L125458841230|FL|N||||||N|N|N|N|||||LIPSCOMB, JAMES T, JR; LIPSCOMB, JAMES THOMAS; LIPSCOMB, JAMES THOMAS J|689.00 Circuit Court||LIPSCOMB|JAMES|THOMAS|JR|Defendant|292023CF007386000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|05/19/2023|CLOSED|08/15/2023|M|10730 SKEWLEE RD #10||THONOTOSASSA|FL|33592|White|04/03/1984|1|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|05/17/2023|NTNINF|NT - NO INFORMATION FILED|06/06/2023|||L125458841230|FL|N||||||N|N|N|N|||||LIPSCOMB, JAMES T, JR; LIPSCOMB, JAMES THOMAS; LIPSCOMB, JAMES THOMAS J|689.00 Circuit Court||LIPSCOMB|JAMES|THOMAS|JR|Defendant|292023CF007386000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|05/19/2023|CLOSED|08/15/2023|M|10730 SKEWLEE RD #10||THONOTOSASSA|FL|33592|White|04/03/1984|7|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|05/17/2023|NTNINF|NT - NO INFORMATION FILED|06/06/2023|||L125458841230|FL|N||||||N|N|N|N|||||LIPSCOMB, JAMES T, JR; LIPSCOMB, JAMES THOMAS; LIPSCOMB, JAMES THOMAS J|689.00 Circuit Court||LIPSCOMB|JAMES|THOMAS|JR|Defendant|292023CF007386000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|05/19/2023|CLOSED|08/15/2023|M|10730 SKEWLEE RD #10||THONOTOSASSA|FL|33592|White|04/03/1984|2|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|05/17/2023|NTNINF|NT - NO INFORMATION FILED|06/06/2023|||L125458841230|FL|N||||||N|N|N|N|||||LIPSCOMB, JAMES T, JR; LIPSCOMB, JAMES THOMAS; LIPSCOMB, JAMES THOMAS J|689.00 Circuit Court||LIPSCOMB|JOHN|RUSSELL||Defendant|291985CF010867000AHC||RECREATED CRIMINAL CASE||Judge, Senior|10/04/1985|CLOSED|07/07/2020|N|PAYMENT INDEX CARD PROJECT||TAMPA|FL|33601|Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|10/04/1985||||||||N||||||N|N|N|N|||||| Circuit Court||LIPSCOMB|JOHNNY|J||Defendant|291997CF004805000AHC||FELONY WORTHLESS CHECK|O|Heinrich, Walter R|03/27/1997|CLOSED|07/21/2010|M|316 N POMPANO AV||SARASOTA|FL|34237|Black|09/22/1970|1|F3|832054|832054 OBTAIN PROP FOR WORTHLESS CHE|12/06/1996|AMDS|ADMINISTRATIVELY DISMISSED|07/21/2010|||L125430703450|FL|N||||||N|N|N|N|||||| Circuit Court||LIPSCOMB|JOHNNY|J||Defendant|291997CF004805000AHC||FELONY WORTHLESS CHECK|O|Heinrich, Walter R|03/27/1997|CLOSED|07/21/2010|M|316 N POMPANO AV||SARASOTA|FL|34237|Black|09/22/1970|2|F3|832054|832054 OBTAIN PROP FOR WORTHLESS CHE|12/06/1996|AMDS|ADMINISTRATIVELY DISMISSED|07/21/2010|||L125430703450|FL|N||||||N|N|N|N|||||| Circuit Court||LIPSCOMB|JOSHUA|CELLA||Defendant|291994CF010953000AHC||FELONY OTHER FELONY|O||08/27/1994|CLOSED|10/31/1994|M|15135 WILLOWDALE RD||TAMPA|FL|33624|White|11/24/1964|1|F3|79001|79001 CARRYING CONCEALED FIREARM|08/26/1994|NOLP|NOLLE PROSSED|04/25/1996|||L125423644240|FL|N||||||N|N|N|N|||||| Circuit Court||LIPSCOMB|PAUL|||Defendant|291989CF004435000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|03/23/1989|CLOSED|04/01/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|03/22/1989||||||||N||||||N|N|N|N|||||JACKSON, ROBERT| Circuit Court||LIPSEY|BAILEY|CHRISTINA||Defendant|292023CF002093000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|02/10/2023|CLOSED|02/24/2023|F|3911 KRISTIN PL||VALRICO|FL|33598|White|01/05/1999|1|F3|784031A|784031A-BATT1001 (FT) BATTERY (VICTIM OVER 65)|02/03/2023|NTLOR|NT - LETTER OF RELEASE|02/24/2023|||L120063995050|FL|N||||||N|N|N|N|||||| Circuit Court||LIPSEY|GEORGE|E||Defendant|292019CF001033000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|01/23/2019|CLOSED|03/20/2019|M|1411 SWILLEY RD ||PLANT CITY |FL|33567|White|10/07/1957|2|F2|790.19|79019-WEAP4000 (FS) SHOOTING AT WITHIN OR INTO A BUILDING|01/11/2019|NTLOR|NT - LETTER OF RELEASE|03/20/2019|||L120305573670|FL|N||||||N|N|N|N|||||| Circuit Court||LIPSEY|GEORGE|E||Defendant|292019CF001033000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|01/23/2019|CLOSED|03/20/2019|M|1411 SWILLEY RD ||PLANT CITY |FL|33567|White|10/07/1957|1|M1|784.03(1) & 741.28|784031 - BATT1103 (MF) BATTERY|01/11/2019|NTLOR|NT - LETTER OF RELEASE|03/20/2019|||L120305573670|FL|N||||||N|N|N|N|||||| Circuit Court||LIPSEY|SUSAN|DIANE||Defendant|291997CF009606000AHC||FELONY CRIMES AGAINST A PERSON|O||06/20/1997|CLOSED|09/12/1997|F|409 HICKORY LANE||SEFFNER|FL|33584|White|09/05/1956|1|F3|82703|SEE DOCKET OR CASE FILE FOR CHARGES|06/18/1997|NTLOR|NT - LETTER OF RELEASE|09/12/1997|||||N||||||N|N|N|N|||||| Circuit Court||LIPSEY|TERRY|WILLIE||Defendant|291988CF005426000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|04/15/1988|CLOSED|03/30/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|04/15/1988||||||||N||||||N|N|N|N|||||| Circuit Court||LIPSEY|TERRYL|WILLIE||Defendant|291988CF005398000AHC||FELONY BURGLARY|F||04/14/1988|CLOSED|02/02/1990|M|301 E SLIGH AVE||SEFFNER|FL|33584|Black|04/11/1960|3|F3|81006|81006 POSSESS BURGLARY TOOLS|04/14/1988|ADJG|NT - ADJUDGED GUILTY|02/02/1990|||L12081960131|FL|N||||||N|N|N|N|||||LIPSEY, T| Circuit Court||LIPSEY|TERRYL|WILLIE||Defendant|291988CF005398000AHC||FELONY BURGLARY|F||04/14/1988|CLOSED|02/02/1990|M|301 E SLIGH AVE||SEFFNER|FL|33584|Black|04/11/1960|2|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|04/14/1988|ADJG|NT - ADJUDGED GUILTY|02/02/1990|||L12081960131|FL|N||||||N|N|N|N|||||LIPSEY, T| Circuit Court||LIPSEY|TERRYL|WILLIE||Defendant|291988CF005398000AHC||FELONY BURGLARY|F||04/14/1988|CLOSED|02/02/1990|M|301 E SLIGH AVE||SEFFNER|FL|33584|Black|04/11/1960|1|F2|81002|81002 BURGLARY RESIDENCE|04/14/1988|ADJG|NT - ADJUDGED GUILTY|02/02/1990|||L12081960131|FL|N||||||N|N|N|N|||||LIPSEY, T| Circuit Court||LIPSEY|TERRYL|WILLIE||Defendant|291992CF009514000AHC||FELONY CRIMES AGAINST A PERSON|O||07/08/1992|CLOSED|08/03/1992|M|301 E SLIGH AVE||SEFFNER|FL|33584|Black|04/11/1960|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|07/05/1992|NTLOR|NT - LETTER OF RELEASE|08/03/1992|||L12081960131|FL|N||||||N|N|N|N|||||LIPSEY, T| Circuit Court||LIPSON|RICHARD|J||Defendant|291981CF003772000AHC||RECREATED CRIMINAL CASE||Judge, Senior|04/20/1981|CLOSED|07/07/2020|N|PAYMENT INDEX CARD PROJECT||TAMPA|FL|33601|Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|04/20/1981||||||||N||||||N|N|N|N|||||| Circuit Court||LIPSON|RICHARD|J||Defendant|291981CF003773000AHC||RECREATED CRIMINAL CASE||Judge, Senior|04/20/1981|CLOSED|07/07/2020|N|PAYMENT INDEX CARD PROJECT||TAMPA|FL|33601|Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|04/20/1981||||||||N||||||N|N|N|N|||||| Circuit Court||LIPSON|RICHARD|J||Defendant|291981CF003774000AHC||RECREATED CRIMINAL CASE||Judge, Senior|04/20/1981|CLOSED|07/07/2020|N|PAYMENT INDEX CARD PROJECT||TAMPA|FL|33601|Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|04/20/1981||||||||N||||||N|N|N|N|||||| Circuit Court||LIPSON|RICHARD|J||Defendant|291981CF003775000AHC||RECREATED CRIMINAL CASE||Judge, Senior|04/20/1981|CLOSED|07/07/2020|N|PAYMENT INDEX CARD PROJECT||TAMPA|FL|33601|Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|04/20/1981||||||||N||||||N|N|N|N|||||| Circuit Court||LIPSON|RICHARD|J||Defendant|291981CF003776000AHC||RECREATED CRIMINAL CASE||Judge, Senior|04/20/1981|CLOSED|07/07/2020|N|PAYMENT INDEX CARD PROJECT||TAMPA|FL|33601|Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|04/20/1981||||||||N||||||N|N|N|N|||||| Circuit Court||LIPSON|RICHARD|J||Defendant|291981CF003778000AHC||RECREATED CRIMINAL CASE||Judge, Senior|04/20/1981|CLOSED|07/07/2020|N|PAYMENT INDEX CARD PROJECT||TAMPA|FL|33601|Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|04/20/1981||||||||N||||||N|N|N|N|||||| Circuit Court||LIPSON|RICHARD|J||Defendant|291981CF003779000AHC||RECREATED CRIMINAL CASE||Judge, Senior|04/20/1981|CLOSED|07/07/2020|N|PAYMENT INDEX CARD PROJECT||TAMPA|FL|33601|Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|04/20/1981||||||||N||||||N|N|N|N|||||| Circuit Court||LIPSON|RICHARD|J||Defendant|291981CF003782000AHC||RECREATED CRIMINAL CASE||Judge, Senior|04/20/1981|CLOSED|07/07/2020|N|PAYMENT INDEX CARD PROJECT||TAMPA|FL|33601|Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|04/20/1981||||||||N||||||N|N|N|N|||||| Circuit Court||LIPSON|RICHARD|J||Defendant|292010CF003777000AHC||RECREATED CRIMINAL CASE||Judge, Senior|04/20/1981|CLOSED|07/07/2020|N|PAYMENT INDEX CARD PROJECT||TAMPA|FL|33601|Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|04/20/1981||||||||N||||||N|N|N|N|||||| Circuit Court||LIPSON|STEVEN|E||Defendant|292002CF009457000BHC||FELONY RICO|B|Behnke, Debra|06/11/2002|CLOSED|01/10/2003|M|21510 HALSTEAD DRIVE||BOCA RATON|FL|33428|White|08/20/1962|37|F3|796.05|796.05 DERIVING SUPPORT FROM PROCEEDS OF PROSTITUTION|09/10/1999|NTNINF|NT - NO INFORMATION FILED|07/03/2002|||L125785623000|FL|N||||||N|N|N|N|||||| Circuit Court||LIPSON|STEVEN|E||Defendant|292002CF009457000BHC||FELONY RICO|B|Behnke, Debra|06/11/2002|CLOSED|01/10/2003|M|21510 HALSTEAD DRIVE||BOCA RATON|FL|33428|White|08/20/1962|16|M2|796.07(2)h|796.07(2)h AIDING OR ABETTING PROSTITUTION|09/10/1999|NTDISM|NT - DISMISSED|01/10/2003|||L125785623000|FL|N||||||N|N|N|N|||||| Circuit Court||LIPSON|STEVEN|E||Defendant|292002CF009457000BHC||FELONY RICO|B|Behnke, Debra|06/11/2002|CLOSED|01/10/2003|M|21510 HALSTEAD DRIVE||BOCA RATON|FL|33428|White|08/20/1962|33|M2|796.07(2)h|796.07(2)h AIDING OR ABETTING PROSTITUTION|09/10/1999|NTNINF|NT - NO INFORMATION FILED|07/03/2002|||L125785623000|FL|N||||||N|N|N|N|||||| Circuit Court||LIPSON|STEVEN|E||Defendant|292002CF009457000BHC||FELONY RICO|B|Behnke, Debra|06/11/2002|CLOSED|01/10/2003|M|21510 HALSTEAD DRIVE||BOCA RATON|FL|33428|White|08/20/1962|13|F3|796.05|796.05 DERIVING SUPPORT FROM PROCEEDS OF PROSTITUTION|09/10/1999|NTDISM|NT - DISMISSED|01/10/2003|||L125785623000|FL|N||||||N|N|N|N|||||| Circuit Court||LIPSON|STEVEN|E||Defendant|292002CF009457000BHC||FELONY RICO|B|Behnke, Debra|06/11/2002|CLOSED|01/10/2003|M|21510 HALSTEAD DRIVE||BOCA RATON|FL|33428|White|08/20/1962|23|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|09/10/1999|NTDISM|NT - DISMISSED|12/09/2002|||L125785623000|FL|N||||||N|N|N|N|||||| Circuit Court||LIPSON|STEVEN|E||Defendant|292002CF009457000BHC||FELONY RICO|B|Behnke, Debra|06/11/2002|CLOSED|01/10/2003|M|21510 HALSTEAD DRIVE||BOCA RATON|FL|33428|White|08/20/1962|8|M2|796.07(2)h|796.07(2)h AIDING OR ABETTING PROSTITUTION|09/10/1999|NTDISM|NT - DISMISSED|01/10/2003|||L125785623000|FL|N||||||N|N|N|N|||||| Circuit Court||LIPSON|STEVEN|E||Defendant|292002CF009457000BHC||FELONY RICO|B|Behnke, Debra|06/11/2002|CLOSED|01/10/2003|M|21510 HALSTEAD DRIVE||BOCA RATON|FL|33428|White|08/20/1962|29|M2|796.07(2)h|796.07(2)h AIDING OR ABETTING PROSTITUTION|09/10/1999|NTNINF|NT - NO INFORMATION FILED|07/03/2002|||L125785623000|FL|N||||||N|N|N|N|||||| Circuit Court||LIPSON|STEVEN|E||Defendant|292002CF009457000BHC||FELONY RICO|B|Behnke, Debra|06/11/2002|CLOSED|01/10/2003|M|21510 HALSTEAD DRIVE||BOCA RATON|FL|33428|White|08/20/1962|15|F3|796.05|796.05 DERIVING SUPPORT FROM PROCEEDS OF PROSTITUTION|09/10/1999|NTDISM|NT - DISMISSED|01/10/2003|||L125785623000|FL|N||||||N|N|N|N|||||| Circuit Court||LIPSON|STEVEN|E||Defendant|292002CF009457000BHC||FELONY RICO|B|Behnke, Debra|06/11/2002|CLOSED|01/10/2003|M|21510 HALSTEAD DRIVE||BOCA RATON|FL|33428|White|08/20/1962|2|M2|796.07(2)h|796.07(2)h AIDING OR ABETTING PROSTITUTION|09/10/1999|NTDISM|NT - DISMISSED|01/10/2003|||L125785623000|FL|N||||||N|N|N|N|||||| Circuit Court||LIPSON|STEVEN|E||Defendant|292002CF009457000BHC||FELONY RICO|B|Behnke, Debra|06/11/2002|CLOSED|01/10/2003|M|21510 HALSTEAD DRIVE||BOCA RATON|FL|33428|White|08/20/1962|6|M2|796.07(2)h|796.07(2)h AIDING OR ABETTING PROSTITUTION|09/10/1999|NTDISM|NT - DISMISSED|01/10/2003|||L125785623000|FL|N||||||N|N|N|N|||||| Circuit Court||LIPSON|STEVEN|E||Defendant|292002CF009457000BHC||FELONY RICO|B|Behnke, Debra|06/11/2002|CLOSED|01/10/2003|M|21510 HALSTEAD DRIVE||BOCA RATON|FL|33428|White|08/20/1962|18|M2|796.07(2)h|796.07(2)h AIDING OR ABETTING PROSTITUTION|09/10/1999|NTDISM|NT - DISMISSED|01/10/2003|||L125785623000|FL|N||||||N|N|N|N|||||| Circuit Court||LIPSON|STEVEN|E||Defendant|292002CF009457000BHC||FELONY RICO|B|Behnke, Debra|06/11/2002|CLOSED|01/10/2003|M|21510 HALSTEAD DRIVE||BOCA RATON|FL|33428|White|08/20/1962|34|M2|796.07(2)h|796.07(2)h AIDING OR ABETTING PROSTITUTION|09/10/1999|NTNINF|NT - NO INFORMATION FILED|07/03/2002|||L125785623000|FL|N||||||N|N|N|N|||||| Circuit Court||LIPSON|STEVEN|E||Defendant|292002CF009457000BHC||FELONY RICO|B|Behnke, Debra|06/11/2002|CLOSED|01/10/2003|M|21510 HALSTEAD DRIVE||BOCA RATON|FL|33428|White|08/20/1962|26|M2|796.07(2)h|796.07(2)h AIDING OR ABETTING PROSTITUTION|09/10/1999|NTNINF|NT - NO INFORMATION FILED|07/03/2002|||L125785623000|FL|N||||||N|N|N|N|||||| Circuit Court||LIPSON|STEVEN|E||Defendant|292002CF009457000BHC||FELONY RICO|B|Behnke, Debra|06/11/2002|CLOSED|01/10/2003|M|21510 HALSTEAD DRIVE||BOCA RATON|FL|33428|White|08/20/1962|11|F3|796.05|796.05 DERIVING SUPPORT FROM PROCEEDS OF PROSTITUTION|09/10/1999|NTDISM|NT - DISMISSED|01/10/2003|||L125785623000|FL|N||||||N|N|N|N|||||| Circuit Court||LIPSON|STEVEN|E||Defendant|292002CF009457000BHC||FELONY RICO|B|Behnke, Debra|06/11/2002|CLOSED|01/10/2003|M|21510 HALSTEAD DRIVE||BOCA RATON|FL|33428|White|08/20/1962|21|F3|796.05|796.05 DERIVING SUPPORT FROM PROCEEDS OF PROSTITUTION|09/10/1999|NTDISM|NT - DISMISSED|01/10/2003|||L125785623000|FL|N||||||N|N|N|N|||||| Circuit Court||LIPSON|STEVEN|E||Defendant|292002CF009457000BHC||FELONY RICO|B|Behnke, Debra|06/11/2002|CLOSED|01/10/2003|M|21510 HALSTEAD DRIVE||BOCA RATON|FL|33428|White|08/20/1962|36|F3|796.05|796.05 DERIVING SUPPORT FROM PROCEEDS OF PROSTITUTION|09/10/1999|NTNINF|NT - NO INFORMATION FILED|07/03/2002|||L125785623000|FL|N||||||N|N|N|N|||||| Circuit Court||LIPSON|STEVEN|E||Defendant|292002CF009457000BHC||FELONY RICO|B|Behnke, Debra|06/11/2002|CLOSED|01/10/2003|M|21510 HALSTEAD DRIVE||BOCA RATON|FL|33428|White|08/20/1962|17|F3|796.05|796.05 DERIVING SUPPORT FROM PROCEEDS OF PROSTITUTION|09/10/1999|NTDISM|NT - DISMISSED|01/10/2003|||L125785623000|FL|N||||||N|N|N|N|||||| Circuit Court||LIPSON|STEVEN|E||Defendant|292002CF009457000BHC||FELONY RICO|B|Behnke, Debra|06/11/2002|CLOSED|01/10/2003|M|21510 HALSTEAD DRIVE||BOCA RATON|FL|33428|White|08/20/1962|5|F3|796.05|796.05 DERIVING SUPPORT FROM PROCEEDS OF PROSTITUTION|09/10/1999|NTDISM|NT - DISMISSED|01/10/2003|||L125785623000|FL|N||||||N|N|N|N|||||| Circuit Court||LIPSON|STEVEN|E||Defendant|292002CF009457000BHC||FELONY RICO|B|Behnke, Debra|06/11/2002|CLOSED|01/10/2003|M|21510 HALSTEAD DRIVE||BOCA RATON|FL|33428|White|08/20/1962|19|F3|796.05|796.05 DERIVING SUPPORT FROM PROCEEDS OF PROSTITUTION|09/10/1999|NTDISM|NT - DISMISSED|01/10/2003|||L125785623000|FL|N||||||N|N|N|N|||||| Circuit Court||LIPSON|STEVEN|E||Defendant|292002CF009457000BHC||FELONY RICO|B|Behnke, Debra|06/11/2002|CLOSED|01/10/2003|M|21510 HALSTEAD DRIVE||BOCA RATON|FL|33428|White|08/20/1962|28|M2|796.07(2)h|796.07(2)h AIDING OR ABETTING PROSTITUTION|09/10/1999|NTNINF|NT - NO INFORMATION FILED|07/03/2002|||L125785623000|FL|N||||||N|N|N|N|||||| Circuit Court||LIPSON|STEVEN|E||Defendant|292002CF009457000BHC||FELONY RICO|B|Behnke, Debra|06/11/2002|CLOSED|01/10/2003|M|21510 HALSTEAD DRIVE||BOCA RATON|FL|33428|White|08/20/1962|59|F1|895033|895033 RICO VIOLATION|09/10/1999|NTDISM|NT - DISMISSED|01/10/2003|||L125785623000|FL|N||||||N|N|N|N|||||| Circuit Court||LIPSON|STEVEN|E||Defendant|292002CF009457000BHC||FELONY RICO|B|Behnke, Debra|06/11/2002|CLOSED|01/10/2003|M|21510 HALSTEAD DRIVE||BOCA RATON|FL|33428|White|08/20/1962|35|M2|796.07(2)h|796.07(2)h AIDING OR ABETTING PROSTITUTION|09/10/1999|NTNINF|NT - NO INFORMATION FILED|07/03/2002|||L125785623000|FL|N||||||N|N|N|N|||||| Circuit Court||LIPSON|STEVEN|E||Defendant|292002CF009457000BHC||FELONY RICO|B|Behnke, Debra|06/11/2002|CLOSED|01/10/2003|M|21510 HALSTEAD DRIVE||BOCA RATON|FL|33428|White|08/20/1962|3|F3|796.05|796.05 DERIVING SUPPORT FROM PROCEEDS OF PROSTITUTION|09/10/1999|NTDISM|NT - DISMISSED|01/10/2003|||L125785623000|FL|N||||||N|N|N|N|||||| Circuit Court||LIPSON|STEVEN|E||Defendant|292002CF009457000BHC||FELONY RICO|B|Behnke, Debra|06/11/2002|CLOSED|01/10/2003|M|21510 HALSTEAD DRIVE||BOCA RATON|FL|33428|White|08/20/1962|27|M2|796.07(2)h|796.07(2)h AIDING OR ABETTING PROSTITUTION|09/10/1999|NTNINF|NT - NO INFORMATION FILED|07/03/2002|||L125785623000|FL|N||||||N|N|N|N|||||| Circuit Court||LIPSON|STEVEN|E||Defendant|292002CF009457000BHC||FELONY RICO|B|Behnke, Debra|06/11/2002|CLOSED|01/10/2003|M|21510 HALSTEAD DRIVE||BOCA RATON|FL|33428|White|08/20/1962|4|M2|796.07(2)h|796.07(2)h AIDING OR ABETTING PROSTITUTION|09/10/1999|NTDISM|NT - DISMISSED|01/10/2003|||L125785623000|FL|N||||||N|N|N|N|||||| Circuit Court||LIPSON|STEVEN|E||Defendant|292002CF009457000BHC||FELONY RICO|B|Behnke, Debra|06/11/2002|CLOSED|01/10/2003|M|21510 HALSTEAD DRIVE||BOCA RATON|FL|33428|White|08/20/1962|22|M2|796.07(2)h|796.07(2)h AIDING OR ABETTING PROSTITUTION|09/10/1999|NTDISM|NT - DISMISSED|01/10/2003|||L125785623000|FL|N||||||N|N|N|N|||||| Circuit Court||LIPSON|STEVEN|E||Defendant|292002CF009457000BHC||FELONY RICO|B|Behnke, Debra|06/11/2002|CLOSED|01/10/2003|M|21510 HALSTEAD DRIVE||BOCA RATON|FL|33428|White|08/20/1962|9|F3|796.05|796.05 DERIVING SUPPORT FROM PROCEEDS OF PROSTITUTION|09/10/1999|NTDISM|NT - DISMISSED|01/10/2003|||L125785623000|FL|N||||||N|N|N|N|||||| Circuit Court||LIPSON|STEVEN|E||Defendant|292002CF009457000BHC||FELONY RICO|B|Behnke, Debra|06/11/2002|CLOSED|01/10/2003|M|21510 HALSTEAD DRIVE||BOCA RATON|FL|33428|White|08/20/1962|7|F3|796.05|796.05 DERIVING SUPPORT FROM PROCEEDS OF PROSTITUTION|09/10/1999|NTDISM|NT - DISMISSED|01/10/2003|||L125785623000|FL|N||||||N|N|N|N|||||| Circuit Court||LIPSON|STEVEN|E||Defendant|292002CF009457000BHC||FELONY RICO|B|Behnke, Debra|06/11/2002|CLOSED|01/10/2003|M|21510 HALSTEAD DRIVE||BOCA RATON|FL|33428|White|08/20/1962|1|F3|796.05|796.05 DERIVING SUPPORT FROM PROCEEDS OF PROSTITUTION|09/10/1999|NTDISM|NT - DISMISSED|01/10/2003|||L125785623000|FL|N||||||N|N|N|N|||||| Circuit Court||LIPSON|STEVEN|E||Defendant|292002CF009457000BHC||FELONY RICO|B|Behnke, Debra|06/11/2002|CLOSED|01/10/2003|M|21510 HALSTEAD DRIVE||BOCA RATON|FL|33428|White|08/20/1962|20|M2|796.07(2)h|796.07(2)h AIDING OR ABETTING PROSTITUTION|09/10/1999|NTDISM|NT - DISMISSED|01/10/2003|||L125785623000|FL|N||||||N|N|N|N|||||| Circuit Court||LIPSON|STEVEN|E||Defendant|292002CF009457000BHC||FELONY RICO|B|Behnke, Debra|06/11/2002|CLOSED|01/10/2003|M|21510 HALSTEAD DRIVE||BOCA RATON|FL|33428|White|08/20/1962|12|M2|796.07(2)h|796.07(2)h AIDING OR ABETTING PROSTITUTION|09/10/1999|NTDISM|NT - DISMISSED|01/10/2003|||L125785623000|FL|N||||||N|N|N|N|||||| Circuit Court||LIPSON|STEVEN|E||Defendant|292002CF009457000BHC||FELONY RICO|B|Behnke, Debra|06/11/2002|CLOSED|01/10/2003|M|21510 HALSTEAD DRIVE||BOCA RATON|FL|33428|White|08/20/1962|58|F1|895033|895033 RICO VIOLATION|09/10/1999|NTDISM|NT - DISMISSED|01/10/2003|||L125785623000|FL|N||||||N|N|N|N|||||| Circuit Court||LIPSON|STEVEN|E||Defendant|292002CF009457000BHC||FELONY RICO|B|Behnke, Debra|06/11/2002|CLOSED|01/10/2003|M|21510 HALSTEAD DRIVE||BOCA RATON|FL|33428|White|08/20/1962|32|M2|796.07(2)h|796.07(2)h AIDING OR ABETTING PROSTITUTION|09/10/1999|NTNINF|NT - NO INFORMATION FILED|07/03/2002|||L125785623000|FL|N||||||N|N|N|N|||||| Circuit Court||LIPSON|STEVEN|E||Defendant|292002CF009457000BHC||FELONY RICO|B|Behnke, Debra|06/11/2002|CLOSED|01/10/2003|M|21510 HALSTEAD DRIVE||BOCA RATON|FL|33428|White|08/20/1962|31|M2|796.07(2)h|796.07(2)h AIDING OR ABETTING PROSTITUTION|09/10/1999|NTNINF|NT - NO INFORMATION FILED|07/03/2002|||L125785623000|FL|N||||||N|N|N|N|||||| Circuit Court||LIPSON|STEVEN|E||Defendant|292002CF009457000BHC||FELONY RICO|B|Behnke, Debra|06/11/2002|CLOSED|01/10/2003|M|21510 HALSTEAD DRIVE||BOCA RATON|FL|33428|White|08/20/1962|14|M2|796.07(2)h|796.07(2)h AIDING OR ABETTING PROSTITUTION|09/10/1999|NTDISM|NT - DISMISSED|01/10/2003|||L125785623000|FL|N||||||N|N|N|N|||||| Circuit Court||LIPSON|STEVEN|E||Defendant|292002CF009457000BHC||FELONY RICO|B|Behnke, Debra|06/11/2002|CLOSED|01/10/2003|M|21510 HALSTEAD DRIVE||BOCA RATON|FL|33428|White|08/20/1962|30|M2|796.07(2)h|796.07(2)h AIDING OR ABETTING PROSTITUTION|09/10/1999|NTNINF|NT - NO INFORMATION FILED|07/03/2002|||L125785623000|FL|N||||||N|N|N|N|||||| Circuit Court||LIPSON|STEVEN|E||Defendant|292002CF009457000BHC||FELONY RICO|B|Behnke, Debra|06/11/2002|CLOSED|01/10/2003|M|21510 HALSTEAD DRIVE||BOCA RATON|FL|33428|White|08/20/1962|24|F3|918131A|918131A TAMPERING WITH PHYSICAL EVIDENCE (DESTROY)|09/10/1999|NTDISM|NT - DISMISSED|12/09/2002|||L125785623000|FL|N||||||N|N|N|N|||||| Circuit Court||LIPSON|STEVEN|E||Defendant|292002CF009457000BHC||FELONY RICO|B|Behnke, Debra|06/11/2002|CLOSED|01/10/2003|M|21510 HALSTEAD DRIVE||BOCA RATON|FL|33428|White|08/20/1962|10|M2|796.07(2)h|796.07(2)h AIDING OR ABETTING PROSTITUTION|09/10/1999|NTDISM|NT - DISMISSED|01/10/2003|||L125785623000|FL|N||||||N|N|N|N|||||| Circuit Court||LIPSON|STEVEN|E||Defendant|292002CF009460000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|06/11/2002|CLOSED|07/03/2002|M|21510 HALSTEAD DRIVE||BOCA RATON|FL|33428|White|08/20/1962|21|M2|796.07(2)h|796.07(2)h AIDING OR ABETTING PROSTITUTION|01/09/1999|CONS|CONSOLIDATED CASE|07/03/2002|||L125785623000|FL|N||||||N|N|N|N|||||| Circuit Court||LIPSON|STEVEN|E||Defendant|292002CF009460000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|06/11/2002|CLOSED|07/03/2002|M|21510 HALSTEAD DRIVE||BOCA RATON|FL|33428|White|08/20/1962|38|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|09/01/1999|CONS|CONSOLIDATED CASE|07/03/2002|||L125785623000|FL|N||||||N|N|N|N|||||| Circuit Court||LIPSON|STEVEN|E||Defendant|292002CF009460000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|06/11/2002|CLOSED|07/03/2002|M|21510 HALSTEAD DRIVE||BOCA RATON|FL|33428|White|08/20/1962|31|F3|79605|79605 LIVING OFF EARNINGS OF A PROSTITUTE|09/01/1999|CONS|CONSOLIDATED CASE|07/03/2002|||L125785623000|FL|N||||||N|N|N|N|||||| Circuit Court||LIPSON|STEVEN|E||Defendant|292002CF009460000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|06/11/2002|CLOSED|07/03/2002|M|21510 HALSTEAD DRIVE||BOCA RATON|FL|33428|White|08/20/1962|20|M2|796.07(2)h|796.07(2)h AIDING OR ABETTING PROSTITUTION|01/09/1999|CONS|CONSOLIDATED CASE|07/03/2002|||L125785623000|FL|N||||||N|N|N|N|||||| Circuit Court||LIPSON|STEVEN|E||Defendant|292002CF009460000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|06/11/2002|CLOSED|07/03/2002|M|21510 HALSTEAD DRIVE||BOCA RATON|FL|33428|White|08/20/1962|30|F3|79605|79605 LIVING OFF EARNINGS OF A PROSTITUTE|09/01/1999|CONS|CONSOLIDATED CASE|07/03/2002|||L125785623000|FL|N||||||N|N|N|N|||||| Circuit Court||LIPSON|STEVEN|E||Defendant|292002CF009460000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|06/11/2002|CLOSED|07/03/2002|M|21510 HALSTEAD DRIVE||BOCA RATON|FL|33428|White|08/20/1962|36|F3|79605|79605 LIVING OFF EARNINGS OF A PROSTITUTE|09/01/1999|CONS|CONSOLIDATED CASE|07/03/2002|||L125785623000|FL|N||||||N|N|N|N|||||| Circuit Court||LIPSON|STEVEN|E||Defendant|292002CF009460000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|06/11/2002|CLOSED|07/03/2002|M|21510 HALSTEAD DRIVE||BOCA RATON|FL|33428|White|08/20/1962|37|F3|79605|79605 LIVING OFF EARNINGS OF A PROSTITUTE|09/01/1999|CONS|CONSOLIDATED CASE|07/03/2002|||L125785623000|FL|N||||||N|N|N|N|||||| Circuit Court||LIPSON|STEVEN|E||Defendant|292002CF009460000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|06/11/2002|CLOSED|07/03/2002|M|21510 HALSTEAD DRIVE||BOCA RATON|FL|33428|White|08/20/1962|16|M2|796.07(2)h|796.07(2)h AIDING OR ABETTING PROSTITUTION|01/09/1999|CONS|CONSOLIDATED CASE|07/03/2002|||L125785623000|FL|N||||||N|N|N|N|||||| Circuit Court||LIPSON|STEVEN|E||Defendant|292002CF009460000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|06/11/2002|CLOSED|07/03/2002|M|21510 HALSTEAD DRIVE||BOCA RATON|FL|33428|White|08/20/1962|17|M2|796.07(2)h|796.07(2)h AIDING OR ABETTING PROSTITUTION|01/09/1999|CONS|CONSOLIDATED CASE|07/03/2002|||L125785623000|FL|N||||||N|N|N|N|||||| Circuit Court||LIPSON|STEVEN|E||Defendant|292002CF009460000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|06/11/2002|CLOSED|07/03/2002|M|21510 HALSTEAD DRIVE||BOCA RATON|FL|33428|White|08/20/1962|22|M2|796.07(2)h|796.07(2)h AIDING OR ABETTING PROSTITUTION|01/09/1999|CONS|CONSOLIDATED CASE|07/03/2002|||L125785623000|FL|N||||||N|N|N|N|||||| Circuit Court||LIPSON|STEVEN|E||Defendant|292002CF009460000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|06/11/2002|CLOSED|07/03/2002|M|21510 HALSTEAD DRIVE||BOCA RATON|FL|33428|White|08/20/1962|29|F3|79605|79605 LIVING OFF EARNINGS OF A PROSTITUTE|09/01/1999|CONS|CONSOLIDATED CASE|07/03/2002|||L125785623000|FL|N||||||N|N|N|N|||||| Circuit Court||LIPSON|STEVEN|E||Defendant|292002CF009460000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|06/11/2002|CLOSED|07/03/2002|M|21510 HALSTEAD DRIVE||BOCA RATON|FL|33428|White|08/20/1962|11|M2|796.07(2)h|796.07(2)h AIDING OR ABETTING PROSTITUTION|01/09/1999|CONS|CONSOLIDATED CASE|07/03/2002|||L125785623000|FL|N||||||N|N|N|N|||||| Circuit Court||LIPSON|STEVEN|E||Defendant|292002CF009460000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|06/11/2002|CLOSED|07/03/2002|M|21510 HALSTEAD DRIVE||BOCA RATON|FL|33428|White|08/20/1962|14|M2|796.07(2)h|796.07(2)h AIDING OR ABETTING PROSTITUTION|01/09/1999|CONS|CONSOLIDATED CASE|07/03/2002|||L125785623000|FL|N||||||N|N|N|N|||||| Circuit Court||LIPSON|STEVEN|E||Defendant|292002CF009460000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|06/11/2002|CLOSED|07/03/2002|M|21510 HALSTEAD DRIVE||BOCA RATON|FL|33428|White|08/20/1962|2|M2|796.07(2)h|796.07(2)h AIDING OR ABETTING PROSTITUTION|01/09/1999|CONS|CONSOLIDATED CASE|07/03/2002|||L125785623000|FL|N||||||N|N|N|N|||||| Circuit Court||LIPSON|STEVEN|E||Defendant|292002CF009460000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|06/11/2002|CLOSED|07/03/2002|M|21510 HALSTEAD DRIVE||BOCA RATON|FL|33428|White|08/20/1962|15|M2|796.07(2)h|796.07(2)h AIDING OR ABETTING PROSTITUTION|01/09/1999|CONS|CONSOLIDATED CASE|07/03/2002|||L125785623000|FL|N||||||N|N|N|N|||||| Circuit Court||LIPSON|STEVEN|E||Defendant|292002CF009460000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|06/11/2002|CLOSED|07/03/2002|M|21510 HALSTEAD DRIVE||BOCA RATON|FL|33428|White|08/20/1962|10|M2|796.07(2)h|796.07(2)h AIDING OR ABETTING PROSTITUTION|01/09/1999|CONS|CONSOLIDATED CASE|07/03/2002|||L125785623000|FL|N||||||N|N|N|N|||||| Circuit Court||LIPSON|STEVEN|E||Defendant|292002CF009460000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|06/11/2002|CLOSED|07/03/2002|M|21510 HALSTEAD DRIVE||BOCA RATON|FL|33428|White|08/20/1962|1|F3|918131A|918131A TAMPERING WITH PHYSICAL EVIDENCE (DESTROY)|01/09/1999|CONS|CONSOLIDATED CASE|07/03/2002|||L125785623000|FL|N||||||N|N|N|N|||||| Circuit Court||LIPSON|STEVEN|E||Defendant|292002CF009460000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|06/11/2002|CLOSED|07/03/2002|M|21510 HALSTEAD DRIVE||BOCA RATON|FL|33428|White|08/20/1962|18|M2|796.07(2)h|796.07(2)h AIDING OR ABETTING PROSTITUTION|01/09/1999|CONS|CONSOLIDATED CASE|07/03/2002|||L125785623000|FL|N||||||N|N|N|N|||||| Circuit Court||LIPSON|STEVEN|E||Defendant|292002CF009460000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|06/11/2002|CLOSED|07/03/2002|M|21510 HALSTEAD DRIVE||BOCA RATON|FL|33428|White|08/20/1962|34|F3|79605|79605 LIVING OFF EARNINGS OF A PROSTITUTE|09/01/1999|CONS|CONSOLIDATED CASE|07/03/2002|||L125785623000|FL|N||||||N|N|N|N|||||| Circuit Court||LIPSON|STEVEN|E||Defendant|292002CF009460000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|06/11/2002|CLOSED|07/03/2002|M|21510 HALSTEAD DRIVE||BOCA RATON|FL|33428|White|08/20/1962|26|F3|79605|79605 LIVING OFF EARNINGS OF A PROSTITUTE|09/01/1999|CONS|CONSOLIDATED CASE|07/03/2002|||L125785623000|FL|N||||||N|N|N|N|||||| Circuit Court||LIPSON|STEVEN|E||Defendant|292002CF009460000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|06/11/2002|CLOSED|07/03/2002|M|21510 HALSTEAD DRIVE||BOCA RATON|FL|33428|White|08/20/1962|23|F1|895033|895033 RICO VIOLATION|01/09/1999|CONS|CONSOLIDATED CASE|07/03/2002|||L125785623000|FL|N||||||N|N|N|N|||||| Circuit Court||LIPSON|STEVEN|E||Defendant|292002CF009460000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|06/11/2002|CLOSED|07/03/2002|M|21510 HALSTEAD DRIVE||BOCA RATON|FL|33428|White|08/20/1962|4|M2|796.07(2)h|796.07(2)h AIDING OR ABETTING PROSTITUTION|01/09/1999|CONS|CONSOLIDATED CASE|07/03/2002|||L125785623000|FL|N||||||N|N|N|N|||||| Circuit Court||LIPSON|STEVEN|E||Defendant|292002CF009460000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|06/11/2002|CLOSED|07/03/2002|M|21510 HALSTEAD DRIVE||BOCA RATON|FL|33428|White|08/20/1962|32|F3|79605|79605 LIVING OFF EARNINGS OF A PROSTITUTE|09/01/1999|CONS|CONSOLIDATED CASE|07/03/2002|||L125785623000|FL|N||||||N|N|N|N|||||| Circuit Court||LIPSON|STEVEN|E||Defendant|292002CF009460000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|06/11/2002|CLOSED|07/03/2002|M|21510 HALSTEAD DRIVE||BOCA RATON|FL|33428|White|08/20/1962|33|F3|79605|79605 LIVING OFF EARNINGS OF A PROSTITUTE|09/01/1999|CONS|CONSOLIDATED CASE|07/03/2002|||L125785623000|FL|N||||||N|N|N|N|||||| Circuit Court||LIPSON|STEVEN|E||Defendant|292002CF009460000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|06/11/2002|CLOSED|07/03/2002|M|21510 HALSTEAD DRIVE||BOCA RATON|FL|33428|White|08/20/1962|27|F3|79605|79605 LIVING OFF EARNINGS OF A PROSTITUTE|09/01/1999|CONS|CONSOLIDATED CASE|07/03/2002|||L125785623000|FL|N||||||N|N|N|N|||||| Circuit Court||LIPSON|STEVEN|E||Defendant|292002CF009460000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|06/11/2002|CLOSED|07/03/2002|M|21510 HALSTEAD DRIVE||BOCA RATON|FL|33428|White|08/20/1962|19|M2|796.07(2)h|796.07(2)h AIDING OR ABETTING PROSTITUTION|01/09/1999|CONS|CONSOLIDATED CASE|07/03/2002|||L125785623000|FL|N||||||N|N|N|N|||||| Circuit Court||LIPSON|STEVEN|E||Defendant|292002CF009460000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|06/11/2002|CLOSED|07/03/2002|M|21510 HALSTEAD DRIVE||BOCA RATON|FL|33428|White|08/20/1962|13|M2|796.07(2)h|796.07(2)h AIDING OR ABETTING PROSTITUTION|01/09/1999|CONS|CONSOLIDATED CASE|07/03/2002|||L125785623000|FL|N||||||N|N|N|N|||||| Circuit Court||LIPSON|STEVEN|E||Defendant|292002CF009460000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|06/11/2002|CLOSED|07/03/2002|M|21510 HALSTEAD DRIVE||BOCA RATON|FL|33428|White|08/20/1962|24|F1|895033|895033 RICO VIOLATION|01/09/1999|CONS|CONSOLIDATED CASE|07/03/2002|||L125785623000|FL|N||||||N|N|N|N|||||| Circuit Court||LIPSON|STEVEN|E||Defendant|292002CF009460000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|06/11/2002|CLOSED|07/03/2002|M|21510 HALSTEAD DRIVE||BOCA RATON|FL|33428|White|08/20/1962|25|F3|79605|79605 LIVING OFF EARNINGS OF A PROSTITUTE|09/01/1999|CONS|CONSOLIDATED CASE|07/03/2002|||L125785623000|FL|N||||||N|N|N|N|||||| Circuit Court||LIPSON|STEVEN|E||Defendant|292002CF009460000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|06/11/2002|CLOSED|07/03/2002|M|21510 HALSTEAD DRIVE||BOCA RATON|FL|33428|White|08/20/1962|9|M2|796.07(2)h|796.07(2)h AIDING OR ABETTING PROSTITUTION|01/09/1999|CONS|CONSOLIDATED CASE|07/03/2002|||L125785623000|FL|N||||||N|N|N|N|||||| Circuit Court||LIPSON|STEVEN|E||Defendant|292002CF009460000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|06/11/2002|CLOSED|07/03/2002|M|21510 HALSTEAD DRIVE||BOCA RATON|FL|33428|White|08/20/1962|28|F3|79605|79605 LIVING OFF EARNINGS OF A PROSTITUTE|09/01/1999|CONS|CONSOLIDATED CASE|07/03/2002|||L125785623000|FL|N||||||N|N|N|N|||||| Circuit Court||LIPSON|STEVEN|E||Defendant|292002CF009460000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|06/11/2002|CLOSED|07/03/2002|M|21510 HALSTEAD DRIVE||BOCA RATON|FL|33428|White|08/20/1962|8|M2|796.07(2)h|796.07(2)h AIDING OR ABETTING PROSTITUTION|01/09/1999|CONS|CONSOLIDATED CASE|07/03/2002|||L125785623000|FL|N||||||N|N|N|N|||||| Circuit Court||LIPSON|STEVEN|E||Defendant|292002CF009460000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|06/11/2002|CLOSED|07/03/2002|M|21510 HALSTEAD DRIVE||BOCA RATON|FL|33428|White|08/20/1962|12|M2|796.07(2)h|796.07(2)h AIDING OR ABETTING PROSTITUTION|01/09/1999|CONS|CONSOLIDATED CASE|07/03/2002|||L125785623000|FL|N||||||N|N|N|N|||||| Circuit Court||LIPSON|STEVEN|E||Defendant|292002CF009460000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|06/11/2002|CLOSED|07/03/2002|M|21510 HALSTEAD DRIVE||BOCA RATON|FL|33428|White|08/20/1962|3|M2|796.07(2)h|796.07(2)h AIDING OR ABETTING PROSTITUTION|01/09/1999|CONS|CONSOLIDATED CASE|07/03/2002|||L125785623000|FL|N||||||N|N|N|N|||||| Circuit Court||LIPSON|STEVEN|E||Defendant|292002CF009460000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|06/11/2002|CLOSED|07/03/2002|M|21510 HALSTEAD DRIVE||BOCA RATON|FL|33428|White|08/20/1962|7|M2|796.07(2)h|796.07(2)h AIDING OR ABETTING PROSTITUTION|01/09/1999|CONS|CONSOLIDATED CASE|07/03/2002|||L125785623000|FL|N||||||N|N|N|N|||||| Circuit Court||LIPSON|STEVEN|E||Defendant|292002CF009460000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|06/11/2002|CLOSED|07/03/2002|M|21510 HALSTEAD DRIVE||BOCA RATON|FL|33428|White|08/20/1962|35|F3|79605|79605 LIVING OFF EARNINGS OF A PROSTITUTE|09/01/1999|CONS|CONSOLIDATED CASE|07/03/2002|||L125785623000|FL|N||||||N|N|N|N|||||| Circuit Court||LIPSON|STEVEN|E||Defendant|292002CF009460000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|06/11/2002|CLOSED|07/03/2002|M|21510 HALSTEAD DRIVE||BOCA RATON|FL|33428|White|08/20/1962|6|M2|796.07(2)h|796.07(2)h AIDING OR ABETTING PROSTITUTION|01/09/1999|CONS|CONSOLIDATED CASE|07/03/2002|||L125785623000|FL|N||||||N|N|N|N|||||| Circuit Court||LIPSON|STEVEN|E||Defendant|292002CF009460000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|06/11/2002|CLOSED|07/03/2002|M|21510 HALSTEAD DRIVE||BOCA RATON|FL|33428|White|08/20/1962|5|M2|796.07(2)h|796.07(2)h AIDING OR ABETTING PROSTITUTION|01/09/1999|CONS|CONSOLIDATED CASE|07/03/2002|||L125785623000|FL|N||||||N|N|N|N|||||| Circuit Court||LIPSTEIN|BRIAN|SCOTT||Defendant|291998CF019896000AHC||FELONY OTHER FELONY|O||11/13/1998|CLOSED|02/03/1999|M|15636 E BOURN CT||ODESSA|FL|33556|White|11/05/1969|1|F3|8120142C1|SEE DOCKET OR CASE FILE FOR CHARGES|08/25/1998|NOLP|NOLLE PROSSED|02/03/1999|||L123077694050|FL|N||||||N|N|N|N|||||| Circuit Court||LIPTOK|FAITH|MARGARET||Defendant|291999CF008244000AHC||FELONY DRUG OFFENSE||Perry, Daniel|05/15/1999|Close of ReOpen|10/22/2003|F|12204 FLORAL LANE||THONOTOSASSA|FL|33592|White|12/31/1958|1|F3|893131A|893131A DELIVERY|05/13/1999|ADJG|NT - ADJUDGED GUILTY|05/01/2003|||L132566589710|FL|N||||||N|N|N|N|||||LIPTOK, MARGARET FAITH; SMELT, MARGARET FAITH|891.00 Circuit Court||LIPTOK|FAITH|MARGARET||Defendant|292003CF004006000AHC||FELONY DRUG OFFENSE||Perry, Daniel|03/10/2003|Close of ReOpen|10/22/2003|F|12204 FLORAL LANE||THONOTOSASSA|FL|33592|White|12/31/1958|6|M2|322.34(2)a|322.34(2)a DRIVING W/LICENSE CANC, SUSP, OR REVOKED|03/10/2003|ADJG|NT - ADJUDGED GUILTY|05/01/2003|||L132566589710|FL|N||||151.29||N|N|N|N|||||LIPTOK, MARGARET FAITH; SMELT, MARGARET FAITH|719.71 Circuit Court||LIPTOK|FAITH|MARGARET||Defendant|292003CF004006000AHC||FELONY DRUG OFFENSE||Perry, Daniel|03/10/2003|Close of ReOpen|10/22/2003|F|12204 FLORAL LANE||THONOTOSASSA|FL|33592|White|12/31/1958|5|M2|316192|316192 RECKLESS DRIVING|03/10/2003|ADJG|NT - ADJUDGED GUILTY|05/01/2003|||L132566589710|FL|N||||151.29||N|N|N|N|||||LIPTOK, MARGARET FAITH; SMELT, MARGARET FAITH|719.71 Circuit Court||LIPTOK|FAITH|MARGARET||Defendant|292003CF004006000AHC||FELONY DRUG OFFENSE||Perry, Daniel|03/10/2003|Close of ReOpen|10/22/2003|F|12204 FLORAL LANE||THONOTOSASSA|FL|33592|White|12/31/1958|4|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|03/11/2003|ADJG|NT - ADJUDGED GUILTY|05/01/2003|||L132566589710|FL|N||||151.29||N|N|N|N|||||LIPTOK, MARGARET FAITH; SMELT, MARGARET FAITH|719.71 Circuit Court||LIPTOK|FAITH|MARGARET||Defendant|292003CF004006000AHC||FELONY DRUG OFFENSE||Perry, Daniel|03/10/2003|Close of ReOpen|10/22/2003|F|12204 FLORAL LANE||THONOTOSASSA|FL|33592|White|12/31/1958|3|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|03/10/2003|ADJG|NT - ADJUDGED GUILTY|05/01/2003|||L132566589710|FL|N||||151.29||N|N|N|N|||||LIPTOK, MARGARET FAITH; SMELT, MARGARET FAITH|719.71 Circuit Court||LIPTOK|FAITH|MARGARET||Defendant|292003CF004006000AHC||FELONY DRUG OFFENSE||Perry, Daniel|03/10/2003|Close of ReOpen|10/22/2003|F|12204 FLORAL LANE||THONOTOSASSA|FL|33592|White|12/31/1958|2|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|03/10/2003|ADJG|NT - ADJUDGED GUILTY|05/01/2003|||L132566589710|FL|N||||151.29||N|N|N|N|||||LIPTOK, MARGARET FAITH; SMELT, MARGARET FAITH|719.71 Circuit Court||LIPTOK|FAITH|MARGARET||Defendant|292003CF004006000AHC||FELONY DRUG OFFENSE||Perry, Daniel|03/10/2003|Close of ReOpen|10/22/2003|F|12204 FLORAL LANE||THONOTOSASSA|FL|33592|White|12/31/1958|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|03/10/2003|ADJG|NT - ADJUDGED GUILTY|05/01/2003|||L132566589710|FL|N||||151.29||N|N|N|N|||||LIPTOK, MARGARET FAITH; SMELT, MARGARET FAITH|719.71 Circuit Court||LIPTON|STEVEN|F||Defendant|291999CF007667000AHC||FELONY THEFT FORGERY FRAUD|E||05/04/1999|Close of ReOpen|05/29/2002|M|206 LOOKOUT DRIVE||APOLLO BEACH|FL|33572|White|07/25/1978|2|F3|8120142C1|SEE DOCKET OR CASE FILE FOR CHARGES|04/14/1999|NTDISM|NT - DISMISSED|06/21/1999|||L135786782650|FL|N||||511.00|03/04/2002|N|N|N|N|||||LIPTON, STEVEN| Circuit Court||LIPTON|STEVEN|F||Defendant|291999CF007667000AHC||FELONY THEFT FORGERY FRAUD|E||05/04/1999|Close of ReOpen|05/29/2002|M|206 LOOKOUT DRIVE||APOLLO BEACH|FL|33572|White|07/25/1978|1|F2|8120191|8120191 DEAL IN STOLEN PROPERTY|04/14/1999|ADJG|NT - ADJUDGED GUILTY|11/22/2000|||L135786782650|FL|N||||511.00|03/04/2002|N|N|N|N|||||LIPTON, STEVEN| Circuit Court||LIPTRAP|TIMOTHY|SCOTT||Defendant|292000CF011163000AHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|07/01/2000|CLOSED|10/23/2001|M|2000 HUDSON AVE||PALATKA|FL|32217|White|05/28/1969|43|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|07/01/2000|NTNINF|NT - NO INFORMATION FILED|08/01/2000|||L136817691880|FL|N||||||N|N|N|N|||||GENTRY, TOM; STEINER, RAYMOND; WALKER, RAYMOND; WILCOX, ALEX|741.00 Circuit Court||LIPTRAP|TIMOTHY|SCOTT||Defendant|292000CF011163000AHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|07/01/2000|CLOSED|10/23/2001|M|2000 HUDSON AVE||PALATKA|FL|32217|White|05/28/1969|46|F3|843.08|843.08 FALSELY PERSONATING OFFICER|07/01/2000|NTNINF|NT - NO INFORMATION FILED|08/01/2000|||L136817691880|FL|N||||||N|N|N|N|||||GENTRY, TOM; STEINER, RAYMOND; WALKER, RAYMOND; WILCOX, ALEX|741.00 Circuit Court||LIPTRAP|TIMOTHY|SCOTT||Defendant|292000CF011163000AHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|07/01/2000|CLOSED|10/23/2001|M|2000 HUDSON AVE||PALATKA|FL|32217|White|05/28/1969|47|F3|843.08|843.08 FALSELY PERSONATING OFFICER|07/01/2000|NTNINF|NT - NO INFORMATION FILED|08/01/2000|||L136817691880|FL|N||||||N|N|N|N|||||GENTRY, TOM; STEINER, RAYMOND; WALKER, RAYMOND; WILCOX, ALEX|741.00 Circuit Court||LIPTRAP|TIMOTHY|SCOTT||Defendant|292000CF011163000AHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|07/01/2000|CLOSED|10/23/2001|M|2000 HUDSON AVE||PALATKA|FL|32217|White|05/28/1969|48|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE $300 - $20 000|07/01/2000|NTNINF|NT - NO INFORMATION FILED|08/01/2000|||L136817691880|FL|N||||||N|N|N|N|||||GENTRY, TOM; STEINER, RAYMOND; WALKER, RAYMOND; WILCOX, ALEX|741.00 Circuit Court||LIPTRAP|TIMOTHY|SCOTT||Defendant|292000CF011163000AHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|07/01/2000|CLOSED|10/23/2001|M|2000 HUDSON AVE||PALATKA|FL|32217|White|05/28/1969|7|F3|8120143C|8120143C FELONY PETIT THEFT|06/29/2000|ADJG|NT - ADJUDGED GUILTY|11/09/2000|||L136817691880|FL|N||||||N|N|N|N|||||GENTRY, TOM; STEINER, RAYMOND; WALKER, RAYMOND; WILCOX, ALEX|741.00 Circuit Court||LIPTRAP|TIMOTHY|SCOTT||Defendant|292000CF011163000AHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|07/01/2000|CLOSED|10/23/2001|M|2000 HUDSON AVE||PALATKA|FL|32217|White|05/28/1969|3|F3|8120143C|8120143C FELONY PETIT THEFT|06/30/2000|ADJG|NT - ADJUDGED GUILTY|11/09/2000|||L136817691880|FL|N||||||N|N|N|N|||||GENTRY, TOM; STEINER, RAYMOND; WALKER, RAYMOND; WILCOX, ALEX|741.00 Circuit Court||LIPTRAP|TIMOTHY|SCOTT||Defendant|292000CF011163000AHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|07/01/2000|CLOSED|10/23/2001|M|2000 HUDSON AVE||PALATKA|FL|32217|White|05/28/1969|37|F3|843.08|843.08 FALSELY PERSONATING OFFICER|07/01/2000|ADJG|NT - ADJUDGED GUILTY|11/09/2000|||L136817691880|FL|N||||||N|N|N|N|||||GENTRY, TOM; STEINER, RAYMOND; WALKER, RAYMOND; WILCOX, ALEX|741.00 Circuit Court||LIPTRAP|TIMOTHY|SCOTT||Defendant|292000CF011163000AHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|07/01/2000|CLOSED|10/23/2001|M|2000 HUDSON AVE||PALATKA|FL|32217|White|05/28/1969|36|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|07/01/2000|ADJG|NT - ADJUDGED GUILTY|11/09/2000|||L136817691880|FL|N||||||N|N|N|N|||||GENTRY, TOM; STEINER, RAYMOND; WALKER, RAYMOND; WILCOX, ALEX|741.00 Circuit Court||LIPTRAP|TIMOTHY|SCOTT||Defendant|292000CF011163000AHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|07/01/2000|CLOSED|10/23/2001|M|2000 HUDSON AVE||PALATKA|FL|32217|White|05/28/1969|35|F3|843.08|843.08 FALSELY PERSONATING OFFICER|07/01/2000|ADJG|NT - ADJUDGED GUILTY|11/09/2000|||L136817691880|FL|N||||||N|N|N|N|||||GENTRY, TOM; STEINER, RAYMOND; WALKER, RAYMOND; WILCOX, ALEX|741.00 Circuit Court||LIPTRAP|TIMOTHY|SCOTT||Defendant|292000CF011163000AHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|07/01/2000|CLOSED|10/23/2001|M|2000 HUDSON AVE||PALATKA|FL|32217|White|05/28/1969|34|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|07/01/2000|ADJG|NT - ADJUDGED GUILTY|11/09/2000|||L136817691880|FL|N||||||N|N|N|N|||||GENTRY, TOM; STEINER, RAYMOND; WALKER, RAYMOND; WILCOX, ALEX|741.00 Circuit Court||LIPTRAP|TIMOTHY|SCOTT||Defendant|292000CF011163000AHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|07/01/2000|CLOSED|10/23/2001|M|2000 HUDSON AVE||PALATKA|FL|32217|White|05/28/1969|33|F3|843.08|843.08 FALSELY PERSONATING OFFICER|07/01/2000|ADJG|NT - ADJUDGED GUILTY|11/09/2000|||L136817691880|FL|N||||||N|N|N|N|||||GENTRY, TOM; STEINER, RAYMOND; WALKER, RAYMOND; WILCOX, ALEX|741.00 Circuit Court||LIPTRAP|TIMOTHY|SCOTT||Defendant|292000CF011163000AHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|07/01/2000|CLOSED|10/23/2001|M|2000 HUDSON AVE||PALATKA|FL|32217|White|05/28/1969|32|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE $300 - $20 000|07/01/2000|ADJG|NT - ADJUDGED GUILTY|11/09/2000|||L136817691880|FL|N||||||N|N|N|N|||||GENTRY, TOM; STEINER, RAYMOND; WALKER, RAYMOND; WILCOX, ALEX|741.00 Circuit Court||LIPTRAP|TIMOTHY|SCOTT||Defendant|292000CF011163000AHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|07/01/2000|CLOSED|10/23/2001|M|2000 HUDSON AVE||PALATKA|FL|32217|White|05/28/1969|30|F3|8120143C|8120143C FELONY PETIT THEFT|07/01/2000|ADJG|NT - ADJUDGED GUILTY|11/09/2000|||L136817691880|FL|N||||||N|N|N|N|||||GENTRY, TOM; STEINER, RAYMOND; WALKER, RAYMOND; WILCOX, ALEX|741.00 Circuit Court||LIPTRAP|TIMOTHY|SCOTT||Defendant|292000CF011163000AHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|07/01/2000|CLOSED|10/23/2001|M|2000 HUDSON AVE||PALATKA|FL|32217|White|05/28/1969|6|F3|99999999999|843.08 FALSELY PERSONATING OFFICER|06/29/2000|ADJG|NT - ADJUDGED GUILTY|11/09/2000|||L136817691880|FL|N||||||N|N|N|N|||||GENTRY, TOM; STEINER, RAYMOND; WALKER, RAYMOND; WILCOX, ALEX|741.00 Circuit Court||LIPTRAP|TIMOTHY|SCOTT||Defendant|292000CF011163000AHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|07/01/2000|CLOSED|10/23/2001|M|2000 HUDSON AVE||PALATKA|FL|32217|White|05/28/1969|5|F3|8120143C|8120143C FELONY PETIT THEFT|06/28/2000|ADJG|NT - ADJUDGED GUILTY|11/09/2000|||L136817691880|FL|N||||||N|N|N|N|||||GENTRY, TOM; STEINER, RAYMOND; WALKER, RAYMOND; WILCOX, ALEX|741.00 Circuit Court||LIPTRAP|TIMOTHY|SCOTT||Defendant|292000CF011163000AHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|07/01/2000|CLOSED|10/23/2001|M|2000 HUDSON AVE||PALATKA|FL|32217|White|05/28/1969|8|F3|843.08|843.08 FALSELY PERSONATING OFFICER|06/30/2000|ADJG|NT - ADJUDGED GUILTY|11/09/2000|||L136817691880|FL|N||||||N|N|N|N|||||GENTRY, TOM; STEINER, RAYMOND; WALKER, RAYMOND; WILCOX, ALEX|741.00 Circuit Court||LIPTRAP|TIMOTHY|SCOTT||Defendant|292000CF011163000AHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|07/01/2000|CLOSED|10/23/2001|M|2000 HUDSON AVE||PALATKA|FL|32217|White|05/28/1969|39|M2|8120143A|8120143A PETIT THEFT|06/28/2000|NTNINF|NT - NO INFORMATION FILED|08/01/2000|||L136817691880|FL|N||||||N|N|N|N|||||GENTRY, TOM; STEINER, RAYMOND; WALKER, RAYMOND; WILCOX, ALEX|741.00 Circuit Court||LIPTRAP|TIMOTHY|SCOTT||Defendant|292000CF011163000AHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|07/01/2000|CLOSED|10/23/2001|M|2000 HUDSON AVE||PALATKA|FL|32217|White|05/28/1969|23|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|07/01/2000|ADJG|NT - ADJUDGED GUILTY|11/09/2000|||L136817691880|FL|N||||||N|N|N|N|||||GENTRY, TOM; STEINER, RAYMOND; WALKER, RAYMOND; WILCOX, ALEX|741.00 Circuit Court||LIPTRAP|TIMOTHY|SCOTT||Defendant|292000CF011163000AHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|07/01/2000|CLOSED|10/23/2001|M|2000 HUDSON AVE||PALATKA|FL|32217|White|05/28/1969|4|F3|99999999999|843.08 FALSELY PERSONATING OFFICER|06/28/2000|ADJG|NT - ADJUDGED GUILTY|11/09/2000|||L136817691880|FL|N||||||N|N|N|N|||||GENTRY, TOM; STEINER, RAYMOND; WALKER, RAYMOND; WILCOX, ALEX|741.00 Circuit Court||LIPTRAP|TIMOTHY|SCOTT||Defendant|292000CF011163000AHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|07/01/2000|CLOSED|10/23/2001|M|2000 HUDSON AVE||PALATKA|FL|32217|White|05/28/1969|44|F1|843.08|843.08 FALSELY PERSONATING OFFICER|07/01/2000|NTNINF|NT - NO INFORMATION FILED|08/01/2000|||L136817691880|FL|N||||||N|N|N|N|||||GENTRY, TOM; STEINER, RAYMOND; WALKER, RAYMOND; WILCOX, ALEX|741.00 Circuit Court||LIPTRAP|TIMOTHY|SCOTT||Defendant|292000CF011163000AHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|07/01/2000|CLOSED|10/23/2001|M|2000 HUDSON AVE||PALATKA|FL|32217|White|05/28/1969|24|F3|843.08|843.08 FALSELY PERSONATING OFFICER|07/01/2000|ADJG|NT - ADJUDGED GUILTY|11/09/2000|||L136817691880|FL|N||||||N|N|N|N|||||GENTRY, TOM; STEINER, RAYMOND; WALKER, RAYMOND; WILCOX, ALEX|741.00 Circuit Court||LIPTRAP|TIMOTHY|SCOTT||Defendant|292000CF011163000AHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|07/01/2000|CLOSED|10/23/2001|M|2000 HUDSON AVE||PALATKA|FL|32217|White|05/28/1969|25|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|07/01/2000|ADJG|NT - ADJUDGED GUILTY|11/09/2000|||L136817691880|FL|N||||||N|N|N|N|||||GENTRY, TOM; STEINER, RAYMOND; WALKER, RAYMOND; WILCOX, ALEX|741.00 Circuit Court||LIPTRAP|TIMOTHY|SCOTT||Defendant|292000CF011163000AHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|07/01/2000|CLOSED|10/23/2001|M|2000 HUDSON AVE||PALATKA|FL|32217|White|05/28/1969|29|F3|843.08|843.08 FALSELY PERSONATING OFFICER|07/01/2000|ADJG|NT - ADJUDGED GUILTY|11/09/2000|||L136817691880|FL|N||||||N|N|N|N|||||GENTRY, TOM; STEINER, RAYMOND; WALKER, RAYMOND; WILCOX, ALEX|741.00 Circuit Court||LIPTRAP|TIMOTHY|SCOTT||Defendant|292000CF011163000AHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|07/01/2000|CLOSED|10/23/2001|M|2000 HUDSON AVE||PALATKA|FL|32217|White|05/28/1969|9|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|06/30/2000|ADJG|NT - ADJUDGED GUILTY|11/09/2000|||L136817691880|FL|N||||||N|N|N|N|||||GENTRY, TOM; STEINER, RAYMOND; WALKER, RAYMOND; WILCOX, ALEX|741.00 Circuit Court||LIPTRAP|TIMOTHY|SCOTT||Defendant|292000CF011163000AHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|07/01/2000|CLOSED|10/23/2001|M|2000 HUDSON AVE||PALATKA|FL|32217|White|05/28/1969|10|F3|843.08|843.08 FALSELY PERSONATING OFFICER|07/01/2000|ADJG|NT - ADJUDGED GUILTY|11/09/2000|||L136817691880|FL|N||||||N|N|N|N|||||GENTRY, TOM; STEINER, RAYMOND; WALKER, RAYMOND; WILCOX, ALEX|741.00 Circuit Court||LIPTRAP|TIMOTHY|SCOTT||Defendant|292000CF011163000AHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|07/01/2000|CLOSED|10/23/2001|M|2000 HUDSON AVE||PALATKA|FL|32217|White|05/28/1969|38|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|07/01/2000|ADJG|NT - ADJUDGED GUILTY|11/09/2000|||L136817691880|FL|N||||||N|N|N|N|||||GENTRY, TOM; STEINER, RAYMOND; WALKER, RAYMOND; WILCOX, ALEX|741.00 Circuit Court||LIPTRAP|TIMOTHY|SCOTT||Defendant|292000CF011163000AHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|07/01/2000|CLOSED|10/23/2001|M|2000 HUDSON AVE||PALATKA|FL|32217|White|05/28/1969|40|M2|8120143A|8120143A PETIT THEFT|07/01/2000|NTNINF|NT - NO INFORMATION FILED|08/01/2000|||L136817691880|FL|N||||||N|N|N|N|||||GENTRY, TOM; STEINER, RAYMOND; WALKER, RAYMOND; WILCOX, ALEX|741.00 Circuit Court||LIPTRAP|TIMOTHY|SCOTT||Defendant|292000CF011163000AHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|07/01/2000|CLOSED|10/23/2001|M|2000 HUDSON AVE||PALATKA|FL|32217|White|05/28/1969|1|F3|8170344A3|8170344A3 ORGANIZED FRAUD LESS THAN 20000|06/28/2000|ADJG|NT - ADJUDGED GUILTY|11/09/2000|||L136817691880|FL|N||||||N|N|N|N|||||GENTRY, TOM; STEINER, RAYMOND; WALKER, RAYMOND; WILCOX, ALEX|741.00 Circuit Court||LIPTRAP|TIMOTHY|SCOTT||Defendant|292000CF011163000AHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|07/01/2000|CLOSED|10/23/2001|M|2000 HUDSON AVE||PALATKA|FL|32217|White|05/28/1969|14|F3|843.08|843.08 FALSELY PERSONATING OFFICER|07/01/2000|ADJG|NT - ADJUDGED GUILTY|11/09/2000|||L136817691880|FL|N||||||N|N|N|N|||||GENTRY, TOM; STEINER, RAYMOND; WALKER, RAYMOND; WILCOX, ALEX|741.00 Circuit Court||LIPTRAP|TIMOTHY|SCOTT||Defendant|292000CF011163000AHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|07/01/2000|CLOSED|10/23/2001|M|2000 HUDSON AVE||PALATKA|FL|32217|White|05/28/1969|16|F3|843.08|843.08 FALSELY PERSONATING OFFICER|07/01/2000|ADJG|NT - ADJUDGED GUILTY|11/09/2000|||L136817691880|FL|N||||||N|N|N|N|||||GENTRY, TOM; STEINER, RAYMOND; WALKER, RAYMOND; WILCOX, ALEX|741.00 Circuit Court||LIPTRAP|TIMOTHY|SCOTT||Defendant|292000CF011163000AHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|07/01/2000|CLOSED|10/23/2001|M|2000 HUDSON AVE||PALATKA|FL|32217|White|05/28/1969|17|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|07/01/2000|ADJG|NT - ADJUDGED GUILTY|11/09/2000|||L136817691880|FL|N||||||N|N|N|N|||||GENTRY, TOM; STEINER, RAYMOND; WALKER, RAYMOND; WILCOX, ALEX|741.00 Circuit Court||LIPTRAP|TIMOTHY|SCOTT||Defendant|292000CF011163000AHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|07/01/2000|CLOSED|10/23/2001|M|2000 HUDSON AVE||PALATKA|FL|32217|White|05/28/1969|11|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|07/01/2000|ADJG|NT - ADJUDGED GUILTY|11/09/2000|||L136817691880|FL|N||||||N|N|N|N|||||GENTRY, TOM; STEINER, RAYMOND; WALKER, RAYMOND; WILCOX, ALEX|741.00 Circuit Court||LIPTRAP|TIMOTHY|SCOTT||Defendant|292000CF011163000AHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|07/01/2000|CLOSED|10/23/2001|M|2000 HUDSON AVE||PALATKA|FL|32217|White|05/28/1969|12|F3|843.08|843.08 FALSELY PERSONATING OFFICER|07/01/2000|ADJG|NT - ADJUDGED GUILTY|11/09/2000|||L136817691880|FL|N||||||N|N|N|N|||||GENTRY, TOM; STEINER, RAYMOND; WALKER, RAYMOND; WILCOX, ALEX|741.00 Circuit Court||LIPTRAP|TIMOTHY|SCOTT||Defendant|292000CF011163000AHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|07/01/2000|CLOSED|10/23/2001|M|2000 HUDSON AVE||PALATKA|FL|32217|White|05/28/1969|15|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|07/01/2000|ADJG|NT - ADJUDGED GUILTY|11/09/2000|||L136817691880|FL|N||||||N|N|N|N|||||GENTRY, TOM; STEINER, RAYMOND; WALKER, RAYMOND; WILCOX, ALEX|741.00 Circuit Court||LIPTRAP|TIMOTHY|SCOTT||Defendant|292000CF011163000AHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|07/01/2000|CLOSED|10/23/2001|M|2000 HUDSON AVE||PALATKA|FL|32217|White|05/28/1969|13|F3|8120143C|8120143C FELONY PETIT THEFT|07/01/2000|ADJG|NT - ADJUDGED GUILTY|11/09/2000|||L136817691880|FL|N||||||N|N|N|N|||||GENTRY, TOM; STEINER, RAYMOND; WALKER, RAYMOND; WILCOX, ALEX|741.00 Circuit Court||LIPTRAP|TIMOTHY|SCOTT||Defendant|292000CF011163000AHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|07/01/2000|CLOSED|10/23/2001|M|2000 HUDSON AVE||PALATKA|FL|32217|White|05/28/1969|18|F3|843.08|843.08 FALSELY PERSONATING OFFICER|07/01/2000|ADJG|NT - ADJUDGED GUILTY|11/09/2000|||L136817691880|FL|N||||||N|N|N|N|||||GENTRY, TOM; STEINER, RAYMOND; WALKER, RAYMOND; WILCOX, ALEX|741.00 Circuit Court||LIPTRAP|TIMOTHY|SCOTT||Defendant|292000CF011163000AHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|07/01/2000|CLOSED|10/23/2001|M|2000 HUDSON AVE||PALATKA|FL|32217|White|05/28/1969|19|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|07/01/2000|ADJG|NT - ADJUDGED GUILTY|11/09/2000|||L136817691880|FL|N||||||N|N|N|N|||||GENTRY, TOM; STEINER, RAYMOND; WALKER, RAYMOND; WILCOX, ALEX|741.00 Circuit Court||LIPTRAP|TIMOTHY|SCOTT||Defendant|292000CF011163000AHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|07/01/2000|CLOSED|10/23/2001|M|2000 HUDSON AVE||PALATKA|FL|32217|White|05/28/1969|2|F3|843.08|843.08 FALSELY PERSONATING OFFICER|06/30/2000|ADJG|NT - ADJUDGED GUILTY|11/09/2000|||L136817691880|FL|N||||||N|N|N|N|||||GENTRY, TOM; STEINER, RAYMOND; WALKER, RAYMOND; WILCOX, ALEX|741.00 Circuit Court||LIPTRAP|TIMOTHY|SCOTT||Defendant|292000CF011163000AHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|07/01/2000|CLOSED|10/23/2001|M|2000 HUDSON AVE||PALATKA|FL|32217|White|05/28/1969|20|F3|843.08|843.08 FALSELY PERSONATING OFFICER|07/01/2000|ADJG|NT - ADJUDGED GUILTY|11/09/2000|||L136817691880|FL|N||||||N|N|N|N|||||GENTRY, TOM; STEINER, RAYMOND; WALKER, RAYMOND; WILCOX, ALEX|741.00 Circuit Court||LIPTRAP|TIMOTHY|SCOTT||Defendant|292000CF011163000AHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|07/01/2000|CLOSED|10/23/2001|M|2000 HUDSON AVE||PALATKA|FL|32217|White|05/28/1969|21|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|07/01/2000|ADJG|NT - ADJUDGED GUILTY|11/09/2000|||L136817691880|FL|N||||||N|N|N|N|||||GENTRY, TOM; STEINER, RAYMOND; WALKER, RAYMOND; WILCOX, ALEX|741.00 Circuit Court||LIPTRAP|TIMOTHY|SCOTT||Defendant|292000CF011163000AHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|07/01/2000|CLOSED|10/23/2001|M|2000 HUDSON AVE||PALATKA|FL|32217|White|05/28/1969|22|F3|843.08|843.08 FALSELY PERSONATING OFFICER|07/01/2000|ADJG|NT - ADJUDGED GUILTY|11/09/2000|||L136817691880|FL|N||||||N|N|N|N|||||GENTRY, TOM; STEINER, RAYMOND; WALKER, RAYMOND; WILCOX, ALEX|741.00 Circuit Court||LIPTRAP|TIMOTHY|SCOTT||Defendant|292000CF011163000AHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|07/01/2000|CLOSED|10/23/2001|M|2000 HUDSON AVE||PALATKA|FL|32217|White|05/28/1969|31|F3|843.08|843.08 FALSELY PERSONATING OFFICER|07/01/2000|ADJG|NT - ADJUDGED GUILTY|11/09/2000|||L136817691880|FL|N||||||N|N|N|N|||||GENTRY, TOM; STEINER, RAYMOND; WALKER, RAYMOND; WILCOX, ALEX|741.00 Circuit Court||LIPTRAP|TIMOTHY|SCOTT||Defendant|292000CF011163000AHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|07/01/2000|CLOSED|10/23/2001|M|2000 HUDSON AVE||PALATKA|FL|32217|White|05/28/1969|28|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|07/01/2000|ADJG|NT - ADJUDGED GUILTY|11/09/2000|||L136817691880|FL|N||||||N|N|N|N|||||GENTRY, TOM; STEINER, RAYMOND; WALKER, RAYMOND; WILCOX, ALEX|741.00 Circuit Court||LIPTRAP|TIMOTHY|SCOTT||Defendant|292000CF011163000AHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|07/01/2000|CLOSED|10/23/2001|M|2000 HUDSON AVE||PALATKA|FL|32217|White|05/28/1969|45|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|07/01/2000|NTNINF|NT - NO INFORMATION FILED|08/01/2000|||L136817691880|FL|N||||||N|N|N|N|||||GENTRY, TOM; STEINER, RAYMOND; WALKER, RAYMOND; WILCOX, ALEX|741.00 Circuit Court||LIPTRAP|TIMOTHY|SCOTT||Defendant|292000CF011163000AHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|07/01/2000|CLOSED|10/23/2001|M|2000 HUDSON AVE||PALATKA|FL|32217|White|05/28/1969|41|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|07/01/2000|NTNINF|NT - NO INFORMATION FILED|08/01/2000|||L136817691880|FL|N||||||N|N|N|N|||||GENTRY, TOM; STEINER, RAYMOND; WALKER, RAYMOND; WILCOX, ALEX|741.00 Circuit Court||LIPTRAP|TIMOTHY|SCOTT||Defendant|292000CF011163000AHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|07/01/2000|CLOSED|10/23/2001|M|2000 HUDSON AVE||PALATKA|FL|32217|White|05/28/1969|42|F3|8170344A3|8170344A3 ORGANIZED FRAUD LESS THAN 20000|07/01/2000|NTNINF|NT - NO INFORMATION FILED|08/01/2000|||L136817691880|FL|N||||||N|N|N|N|||||GENTRY, TOM; STEINER, RAYMOND; WALKER, RAYMOND; WILCOX, ALEX|741.00 Circuit Court||LIPTRAP|TIMOTHY|SCOTT||Defendant|292000CF011163000AHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|07/01/2000|CLOSED|10/23/2001|M|2000 HUDSON AVE||PALATKA|FL|32217|White|05/28/1969|26|F3|843.08|843.08 FALSELY PERSONATING OFFICER|07/01/2000|ADJG|NT - ADJUDGED GUILTY|11/09/2000|||L136817691880|FL|N||||||N|N|N|N|||||GENTRY, TOM; STEINER, RAYMOND; WALKER, RAYMOND; WILCOX, ALEX|741.00 Circuit Court||LIPTRAP|TIMOTHY|SCOTT||Defendant|292000CF011163000AHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|07/01/2000|CLOSED|10/23/2001|M|2000 HUDSON AVE||PALATKA|FL|32217|White|05/28/1969|27|F3|8120143C|8120143C FELONY PETIT THEFT|07/01/2000|ADJG|NT - ADJUDGED GUILTY|11/09/2000|||L136817691880|FL|N||||||N|N|N|N|||||GENTRY, TOM; STEINER, RAYMOND; WALKER, RAYMOND; WILCOX, ALEX|741.00 Circuit Court||LIPTRAP|TIMOTHY|SCOTT||Defendant|292000CF011681000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|07/11/2000|CLOSED|08/01/2000|M|2000 HUDSON AVE||PALATKA|FL|32217|White|05/28/1969|2|F3|843.08|843.08 FALSELY PERSONATING OFFICER|07/09/2000|CONS|CONSOLIDATED CASE|08/01/2000|||L136817691880|FL|N||||||N|N|N|N|||||GENTRY, TOM; STEINER, RAYMOND; WALKER, RAYMOND; WILCOX, ALEX| Circuit Court||LIPTRAP|TIMOTHY|SCOTT||Defendant|292000CF011681000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|07/11/2000|CLOSED|08/01/2000|M|2000 HUDSON AVE||PALATKA|FL|32217|White|05/28/1969|11|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE $300 - $20 000|07/11/2000|CONS|CONSOLIDATED CASE|08/01/2000|||L136817691880|FL|N||||||N|N|N|N|||||GENTRY, TOM; STEINER, RAYMOND; WALKER, RAYMOND; WILCOX, ALEX| Circuit Court||LIPTRAP|TIMOTHY|SCOTT||Defendant|292000CF011681000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|07/11/2000|CLOSED|08/01/2000|M|2000 HUDSON AVE||PALATKA|FL|32217|White|05/28/1969|10|F3|843.08|843.08 FALSELY PERSONATING OFFICER|07/11/2000|CONS|CONSOLIDATED CASE|08/01/2000|||L136817691880|FL|N||||||N|N|N|N|||||GENTRY, TOM; STEINER, RAYMOND; WALKER, RAYMOND; WILCOX, ALEX| Circuit Court||LIPTRAP|TIMOTHY|SCOTT||Defendant|292000CF011681000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|07/11/2000|CLOSED|08/01/2000|M|2000 HUDSON AVE||PALATKA|FL|32217|White|05/28/1969|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|07/09/2000|CONS|CONSOLIDATED CASE|08/01/2000|||L136817691880|FL|N||||||N|N|N|N|||||GENTRY, TOM; STEINER, RAYMOND; WALKER, RAYMOND; WILCOX, ALEX| Circuit Court||LIPTRAP|TIMOTHY|SCOTT||Defendant|292000CF011742000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|07/11/2000|CLOSED|07/27/2000|M|2000 HUDSON AVE||PALATKA|FL|32217|White|05/28/1969|1|F3|893131F|893131F POSSESSION OF COCAINE|07/11/2000|NTNINF|NT - NO INFORMATION FILED|07/27/2000|||L136817691880|FL|N||||||N|N|N|N|||||GENTRY, TOM; STEINER, RAYMOND; WALKER, RAYMOND; WILCOX, ALEX| Circuit Court||LIPTRAP|TIMOTHY|SCOTT||Defendant|292000CF011742000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|07/11/2000|CLOSED|07/27/2000|M|2000 HUDSON AVE||PALATKA|FL|32217|White|05/28/1969|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|07/11/2000|REDU|REDUCED TO COUNTY COURT|07/27/2000|||L136817691880|FL|N||||||N|N|N|N|||||GENTRY, TOM; STEINER, RAYMOND; WALKER, RAYMOND; WILCOX, ALEX| Circuit Court||LIPTRAP|TIMOTHY|SCOTT||Defendant|292000CF011742000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|07/11/2000|CLOSED|07/27/2000|M|2000 HUDSON AVE||PALATKA|FL|32217|White|05/28/1969|3|M1|901.36(1)|901.36(1) FALSE NAME TO LAW ENFORCEMENT OFFICER|07/11/2000|REDU|REDUCED TO COUNTY COURT|07/27/2000|||L136817691880|FL|N||||||N|N|N|N|||||GENTRY, TOM; STEINER, RAYMOND; WALKER, RAYMOND; WILCOX, ALEX| Circuit Court||LIPTRAP|TIMOTHY|SCOTT||Defendant|292000CF011742000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|07/11/2000|CLOSED|07/27/2000|M|2000 HUDSON AVE||PALATKA|FL|32217|White|05/28/1969|5|F3|893131F|893131F POSSESSION OF COCAINE|07/11/2000|NTNINF|NT - NO INFORMATION FILED|07/27/2000|||L136817691880|FL|N||||||N|N|N|N|||||GENTRY, TOM; STEINER, RAYMOND; WALKER, RAYMOND; WILCOX, ALEX| Circuit Court||LIPTRAP|TIMOTHY|SCOTT||Defendant|292000CF011742000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|07/11/2000|CLOSED|07/27/2000|M|2000 HUDSON AVE||PALATKA|FL|32217|White|05/28/1969|6|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|07/11/2000|NTNINF|NT - NO INFORMATION FILED|07/27/2000|||L136817691880|FL|N||||||N|N|N|N|||||GENTRY, TOM; STEINER, RAYMOND; WALKER, RAYMOND; WILCOX, ALEX| Circuit Court||LIPTRAP|TIMOTHY|SCOTT||Defendant|292000CF011742000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|07/11/2000|CLOSED|07/27/2000|M|2000 HUDSON AVE||PALATKA|FL|32217|White|05/28/1969|7|M1|901.36(1)|901.36(1) FALSE NAME TO LAW ENFORCEMENT OFFICER|07/11/2000|NTNINF|NT - NO INFORMATION FILED|07/27/2000|||L136817691880|FL|N||||||N|N|N|N|||||GENTRY, TOM; STEINER, RAYMOND; WALKER, RAYMOND; WILCOX, ALEX| Circuit Court||LIPTRAP|TIMOTHY|SCOTT||Defendant|292000CF011743000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|07/11/2000|CLOSED|08/01/2000|M|2000 HUDSON AVE||PALATKA|FL|32217|White|05/28/1969|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE $300 - $20 000|07/07/2000|CONS|CONSOLIDATED CASE|08/01/2000|||L136817691880|FL|N||||||N|N|N|N|||||GENTRY, TOM; STEINER, RAYMOND; WALKER, RAYMOND; WILCOX, ALEX| Circuit Court||LIPTRAP|TIMOTHY|SCOTT||Defendant|292000CF011743000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|07/11/2000|CLOSED|08/01/2000|M|2000 HUDSON AVE||PALATKA|FL|32217|White|05/28/1969|4|F3|843.08|843.08 FALSELY PERSONATING OFFICER|07/11/2000|CONS|CONSOLIDATED CASE|08/01/2000|||L136817691880|FL|N||||||N|N|N|N|||||GENTRY, TOM; STEINER, RAYMOND; WALKER, RAYMOND; WILCOX, ALEX| Circuit Court||LIPTRAP|TIMOTHY|SCOTT||Defendant|292000CF011743000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|07/11/2000|CLOSED|08/01/2000|M|2000 HUDSON AVE||PALATKA|FL|32217|White|05/28/1969|2|F3|843.08|843.08 FALSELY PERSONATING OFFICER|07/07/2000|CONS|CONSOLIDATED CASE|08/01/2000|||L136817691880|FL|N||||||N|N|N|N|||||GENTRY, TOM; STEINER, RAYMOND; WALKER, RAYMOND; WILCOX, ALEX| Circuit Court||LIPTRAP|TIMOTHY|SCOTT||Defendant|292000CF011743000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|07/11/2000|CLOSED|08/01/2000|M|2000 HUDSON AVE||PALATKA|FL|32217|White|05/28/1969|3|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE $300 - $20 000|07/11/2000|CONS|CONSOLIDATED CASE|08/01/2000|||L136817691880|FL|N||||||N|N|N|N|||||GENTRY, TOM; STEINER, RAYMOND; WALKER, RAYMOND; WILCOX, ALEX| Circuit Court||LIPTRAP|TIMOTHY|SCOTT||Defendant|292000CF011744000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|07/11/2000|CLOSED|08/01/2000|M|2000 HUDSON AVE||PALATKA|FL|32217|White|05/28/1969|2|F3|843.08|843.08 FALSELY PERSONATING OFFICER|07/11/2000|CONS|CONSOLIDATED CASE|08/01/2000|||L136817691880|FL|N||||||N|N|N|N|||||GENTRY, TOM; STEINER, RAYMOND; WALKER, RAYMOND; WILCOX, ALEX| Circuit Court||LIPTRAP|TIMOTHY|SCOTT||Defendant|292000CF011744000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|07/11/2000|CLOSED|08/01/2000|M|2000 HUDSON AVE||PALATKA|FL|32217|White|05/28/1969|1|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|07/07/2000|CONS|CONSOLIDATED CASE|05/06/2004|||L136817691880|FL|N||||||N|N|N|N|||||GENTRY, TOM; STEINER, RAYMOND; WALKER, RAYMOND; WILCOX, ALEX| Circuit Court||LIPTRAP|TIMOTHY|SCOTT||Defendant|292000CF011809000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|07/12/2000|CLOSED|08/01/2000|M|2000 HUDSON AVE||PALATKA|FL|32217|White|05/28/1969|1|F3|843.08|843.08 FALSELY PERSONATING OFFICER|07/10/2000|CONS|CONSOLIDATED CASE|08/01/2000|||L136817691880|FL|N||||||N|N|N|N|||||GENTRY, TOM; STEINER, RAYMOND; WALKER, RAYMOND; WILCOX, ALEX| Circuit Court||LIPTRAP|TIMOTHY|SCOTT||Defendant|292000CF011809000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|07/12/2000|CLOSED|08/01/2000|M|2000 HUDSON AVE||PALATKA|FL|32217|White|05/28/1969|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE $300 - $20 000|07/10/2000|CONS|CONSOLIDATED CASE|08/01/2000|||L136817691880|FL|N||||||N|N|N|N|||||GENTRY, TOM; STEINER, RAYMOND; WALKER, RAYMOND; WILCOX, ALEX| Circuit Court||LIPTRAP|TIMOTHY|SCOTT||Defendant|292000CF011988000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|07/14/2000|CLOSED|08/01/2000|M|2000 HUDSON AVE||PALATKA|FL|32217|White|05/28/1969|1|F1|843.08|843.08 FALSELY PERSONATING OFFICER|06/28/2000|CONS|CONSOLIDATED CASE|08/01/2000|||L136817691880|FL|N||||||N|N|N|N|||||GENTRY, TOM; STEINER, RAYMOND; WALKER, RAYMOND; WILCOX, ALEX| Circuit Court||LIPTRAP|TIMOTHY|SCOTT||Defendant|292000CF011988000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|07/14/2000|CLOSED|08/01/2000|M|2000 HUDSON AVE||PALATKA|FL|32217|White|05/28/1969|32|M2|8120143A|8120143A PETIT THEFT|07/11/2000|CONS|CONSOLIDATED CASE|08/01/2000|||L136817691880|FL|N||||||N|N|N|N|||||GENTRY, TOM; STEINER, RAYMOND; WALKER, RAYMOND; WILCOX, ALEX| Circuit Court||LIPTRAP|TIMOTHY|SCOTT||Defendant|292000CF011988000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|07/14/2000|CLOSED|08/01/2000|M|2000 HUDSON AVE||PALATKA|FL|32217|White|05/28/1969|2|M2|8120143A|8120143A PETIT THEFT|06/28/2000|CONS|CONSOLIDATED CASE|08/01/2000|||L136817691880|FL|N||||||N|N|N|N|||||GENTRY, TOM; STEINER, RAYMOND; WALKER, RAYMOND; WILCOX, ALEX| Circuit Court||LIPTRAP|TIMOTHY|SCOTT||Defendant|292000CF011989000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|07/14/2000|CLOSED|08/01/2000|M|2000 HUDSON AVE||PALATKA|FL|32217|White|05/28/1969|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|06/30/2000|CONS|CONSOLIDATED CASE|08/01/2000|||L136817691880|FL|N||||||N|N|N|N|||||GENTRY, TOM; STEINER, RAYMOND; WALKER, RAYMOND; WILCOX, ALEX| Circuit Court||LIPTRAP|TIMOTHY|SCOTT||Defendant|292000CF011989000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|07/14/2000|CLOSED|08/01/2000|M|2000 HUDSON AVE||PALATKA|FL|32217|White|05/28/1969|2|F1|843.08|843.08 FALSELY PERSONATING OFFICER|06/30/2000|CONS|CONSOLIDATED CASE|08/01/2000|||L136817691880|FL|N||||||N|N|N|N|||||GENTRY, TOM; STEINER, RAYMOND; WALKER, RAYMOND; WILCOX, ALEX| Circuit Court||LIPTRAP|TIMOTHY|SCOTT||Defendant|292000CF011990000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|07/14/2000|CLOSED|08/01/2000|M|2000 HUDSON AVE||PALATKA|FL|32217|White|05/28/1969|3|F1|843.08|843.08 FALSELY PERSONATING OFFICER|07/04/2000|CONS|CONSOLIDATED CASE|08/01/2000|||L136817691880|FL|N||||||N|N|N|N|||||GENTRY, TOM; STEINER, RAYMOND; WALKER, RAYMOND; WILCOX, ALEX| Circuit Court||LIPTRAP|TIMOTHY|SCOTT||Defendant|292000CF011990000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|07/14/2000|CLOSED|08/01/2000|M|2000 HUDSON AVE||PALATKA|FL|32217|White|05/28/1969|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|07/04/2000|CONS|CONSOLIDATED CASE|08/01/2000|||L136817691880|FL|N||||||N|N|N|N|||||GENTRY, TOM; STEINER, RAYMOND; WALKER, RAYMOND; WILCOX, ALEX| Circuit Court||LIPTRAP|TIMOTHY|SCOTT||Defendant|292000CF011990000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|07/14/2000|CLOSED|08/01/2000|M|2000 HUDSON AVE||PALATKA|FL|32217|White|05/28/1969|1|F3|8170344A3|8170344A3 ORGANIZED FRAUD LESS THAN 20000|07/04/2000|CONS|CONSOLIDATED CASE|08/01/2000|||L136817691880|FL|N||||||N|N|N|N|||||GENTRY, TOM; STEINER, RAYMOND; WALKER, RAYMOND; WILCOX, ALEX| Circuit Court||LIPTRAP|TIMOTHY|SCOTT||Defendant|292000CF011991000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|07/14/2000|CLOSED|08/01/2000|M|2000 HUDSON AVE||PALATKA|FL|32217|White|05/28/1969|2|F1|843.08|843.08 FALSELY PERSONATING OFFICER|07/07/2000|CONS|CONSOLIDATED CASE|08/01/2000|||L136817691880|FL|N||||||N|N|N|N|||||GENTRY, TOM; STEINER, RAYMOND; WALKER, RAYMOND; WILCOX, ALEX| Circuit Court||LIPTRAP|TIMOTHY|SCOTT||Defendant|292000CF011991000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|07/14/2000|CLOSED|08/01/2000|M|2000 HUDSON AVE||PALATKA|FL|32217|White|05/28/1969|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|07/07/2000|CONS|CONSOLIDATED CASE|08/01/2000|||L136817691880|FL|N||||||N|N|N|N|||||GENTRY, TOM; STEINER, RAYMOND; WALKER, RAYMOND; WILCOX, ALEX| Circuit Court||LIPTRAP|TIMOTHY|SCOTT||Defendant|292000CF011992000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|07/14/2000|CLOSED|08/01/2000|M|2000 HUDSON AVE||PALATKA|FL|32217|White|05/28/1969|2|F1|843.08|843.08 FALSELY PERSONATING OFFICER|07/07/2000|CONS|CONSOLIDATED CASE|08/01/2000|||L136817691880|FL|N||||||N|N|N|N|||||GENTRY, TOM; STEINER, RAYMOND; WALKER, RAYMOND; WILCOX, ALEX| Circuit Court||LIPTRAP|TIMOTHY|SCOTT||Defendant|292000CF011992000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|07/14/2000|CLOSED|08/01/2000|M|2000 HUDSON AVE||PALATKA|FL|32217|White|05/28/1969|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|07/07/2000|CONS|CONSOLIDATED CASE|08/01/2000|||L136817691880|FL|N||||||N|N|N|N|||||GENTRY, TOM; STEINER, RAYMOND; WALKER, RAYMOND; WILCOX, ALEX| Circuit Court||LIPTRAP|TIMOTHY|SCOTT||Defendant|292000CF011993000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|07/14/2000|CLOSED|08/01/2000|M|2000 HUDSON AVE||PALATKA|FL|32217|White|05/28/1969|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|07/08/2000|CONS|CONSOLIDATED CASE|08/01/2000|||L136817691880|FL|N||||||N|N|N|N|||||GENTRY, TOM; STEINER, RAYMOND; WALKER, RAYMOND; WILCOX, ALEX| Circuit Court||LIPTRAP|TIMOTHY|SCOTT||Defendant|292000CF011993000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|07/14/2000|CLOSED|08/01/2000|M|2000 HUDSON AVE||PALATKA|FL|32217|White|05/28/1969|1|F1|843.08|843.08 FALSELY PERSONATING OFFICER|07/08/2000|CONS|CONSOLIDATED CASE|08/01/2000|||L136817691880|FL|N||||||N|N|N|N|||||GENTRY, TOM; STEINER, RAYMOND; WALKER, RAYMOND; WILCOX, ALEX| Circuit Court||LIPTRAP|TIMOTHY|SCOTT||Defendant|292000CF011994000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|07/14/2000|CLOSED|08/01/2000|M|2000 HUDSON AVE||PALATKA|FL|32217|White|05/28/1969|3|F3|8120142D|8120142D FELONY PETIT THEFT|07/08/2000|CONS|CONSOLIDATED CASE|08/01/2000|||L136817691880|FL|N||||||N|N|N|N|||||GENTRY, TOM; STEINER, RAYMOND; WALKER, RAYMOND; WILCOX, ALEX| Circuit Court||LIPTRAP|TIMOTHY|SCOTT||Defendant|292000CF011994000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|07/14/2000|CLOSED|08/01/2000|M|2000 HUDSON AVE||PALATKA|FL|32217|White|05/28/1969|4|F3|843.08|843.08 FALSELY PERSONATING OFFICER|07/11/2000|CONS|CONSOLIDATED CASE|08/01/2000|||L136817691880|FL|N||||||N|N|N|N|||||GENTRY, TOM; STEINER, RAYMOND; WALKER, RAYMOND; WILCOX, ALEX| Circuit Court||LIPTRAP|TIMOTHY|SCOTT||Defendant|292000CF011994000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|07/14/2000|CLOSED|08/01/2000|M|2000 HUDSON AVE||PALATKA|FL|32217|White|05/28/1969|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|07/07/2000|CONS|CONSOLIDATED CASE|08/01/2000|||L136817691880|FL|N||||||N|N|N|N|||||GENTRY, TOM; STEINER, RAYMOND; WALKER, RAYMOND; WILCOX, ALEX| Circuit Court||LIPTRAP|TIMOTHY|SCOTT||Defendant|292000CF011994000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|07/14/2000|CLOSED|08/01/2000|M|2000 HUDSON AVE||PALATKA|FL|32217|White|05/28/1969|1|F1|843.08|843.08 FALSELY PERSONATING OFFICER|07/08/2000|CONS|CONSOLIDATED CASE|08/01/2000|||L136817691880|FL|N||||||N|N|N|N|||||GENTRY, TOM; STEINER, RAYMOND; WALKER, RAYMOND; WILCOX, ALEX| Circuit Court||LIPTRAP|TIMOTHY|SCOTT||Defendant|292000CF011995000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|07/14/2000|CLOSED|08/01/2000|M|2000 HUDSON AVE||PALATKA|FL|32217|White|05/28/1969|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|07/08/2000|CONS|CONSOLIDATED CASE|08/01/2000|||L136817691880|FL|N||||||N|N|N|N|||||GENTRY, TOM; STEINER, RAYMOND; WALKER, RAYMOND; WILCOX, ALEX| Circuit Court||LIPTRAP|TIMOTHY|SCOTT||Defendant|292000CF012097000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|07/17/2000|CLOSED|08/01/2000|M|2000 HUDSON AVE||PALATKA|FL|32217|White|05/28/1969|1|F3|843.08|843.08 FALSELY PERSONATING OFFICER|07/16/2000|CONS|CONSOLIDATED CASE|08/01/2000|||L136817691880|FL|N||||||N|N|N|N|||||GENTRY, TOM; STEINER, RAYMOND; WALKER, RAYMOND; WILCOX, ALEX| Circuit Court||LIPTRAP|TIMOTHY|SCOTT||Defendant|292000CF012097000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|07/17/2000|CLOSED|08/01/2000|M|2000 HUDSON AVE||PALATKA|FL|32217|White|05/28/1969|2|M2|8120143A|8120143A PETIT THEFT|07/06/2000|CONS|CONSOLIDATED CASE|08/01/2000|||L136817691880|FL|N||||||N|N|N|N|||||GENTRY, TOM; STEINER, RAYMOND; WALKER, RAYMOND; WILCOX, ALEX| Circuit Court||LIPTRAP|TIMOTHY|SCOTT||Defendant|292000CF012098000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|07/17/2000|CLOSED|08/01/2000|M|2000 HUDSON AVE||PALATKA|FL|32217|White|05/28/1969|2|M2|8120143A|8120143A PETIT THEFT|06/29/2000|CONS|CONSOLIDATED CASE|08/01/2000|||L136817691880|FL|N||||||N|N|N|N|||||GENTRY, TOM; STEINER, RAYMOND; WALKER, RAYMOND; WILCOX, ALEX| Circuit Court||LIPTRAP|TIMOTHY|SCOTT||Defendant|292000CF012098000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|07/17/2000|CLOSED|08/01/2000|M|2000 HUDSON AVE||PALATKA|FL|32217|White|05/28/1969|1|F3|843.08|843.08 FALSELY PERSONATING OFFICER|06/29/2000|CONS|CONSOLIDATED CASE|08/01/2000|||L136817691880|FL|N||||||N|N|N|N|||||GENTRY, TOM; STEINER, RAYMOND; WALKER, RAYMOND; WILCOX, ALEX| Circuit Court||LIPTRAP|TIMOTHY|SCOTT||Defendant|292000CF012099000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|07/17/2000|CLOSED|08/01/2000|M|2000 HUDSON AVE||PALATKA|FL|32217|White|05/28/1969|2|F3|843.08|843.08 FALSELY PERSONATING OFFICER|07/08/2000|CONS|CONSOLIDATED CASE|08/01/2000|||L136817691880|FL|N||||||N|N|N|N|||||GENTRY, TOM; STEINER, RAYMOND; WALKER, RAYMOND; WILCOX, ALEX| Circuit Court||LIPTRAP|TIMOTHY|SCOTT||Defendant|292000CF012099000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|07/17/2000|CLOSED|08/01/2000|M|2000 HUDSON AVE||PALATKA|FL|32217|White|05/28/1969|3|M2|8120143A|8120143A PETIT THEFT|07/08/2000|CONS|CONSOLIDATED CASE|08/01/2000|||L136817691880|FL|N||||||N|N|N|N|||||GENTRY, TOM; STEINER, RAYMOND; WALKER, RAYMOND; WILCOX, ALEX| Circuit Court||LIPTRAP|TIMOTHY|SCOTT||Defendant|292000CF012099000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|07/17/2000|CLOSED|08/01/2000|M|2000 HUDSON AVE||PALATKA|FL|32217|White|05/28/1969|1|F3|8170344A3|8170344A3 ORGANIZED FRAUD LESS THAN 20000|07/08/2000|CONS|CONSOLIDATED CASE|08/01/2000|||L136817691880|FL|N||||||N|N|N|N|||||GENTRY, TOM; STEINER, RAYMOND; WALKER, RAYMOND; WILCOX, ALEX| Circuit Court||LIPTRAP|TIMOTHY|SCOTT||Defendant|292000CF012215000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|07/19/2000|CLOSED|08/01/2000|M|2000 HUDSON AVE||PALATKA|FL|32217|White|05/28/1969|2|F3|843.08|843.08 FALSELY PERSONATING OFFICER|07/11/2000|CONS|CONSOLIDATED CASE|08/01/2000|||L136817691880|FL|N||||||N|N|N|N|||||GENTRY, TOM; STEINER, RAYMOND; WALKER, RAYMOND; WILCOX, ALEX| Circuit Court||LIPTRAP|TIMOTHY|SCOTT||Defendant|292000CF012215000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|07/19/2000|CLOSED|08/01/2000|M|2000 HUDSON AVE||PALATKA|FL|32217|White|05/28/1969|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE $300 - $20 000|07/11/2000|CONS|CONSOLIDATED CASE|08/01/2000|||L136817691880|FL|N||||||N|N|N|N|||||GENTRY, TOM; STEINER, RAYMOND; WALKER, RAYMOND; WILCOX, ALEX| Circuit Court||LIPTRAP|TIMOTHY|SCOTT||Defendant|292000CF012516000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|07/24/2000|CLOSED|08/01/2000|M|2000 HUDSON AVE||PALATKA|FL|32217|White|05/28/1969|1|F3|843.08|843.08 FALSELY PERSONATING OFFICER|07/09/2000|CONS|CONSOLIDATED CASE|08/01/2000|||L136817691880|FL|N||||||N|N|N|N|||||GENTRY, TOM; STEINER, RAYMOND; WALKER, RAYMOND; WILCOX, ALEX| Circuit Court||LIPTRAP|TIMOTHY|SCOTT||Defendant|292000CF012516000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|07/24/2000|CLOSED|08/01/2000|M|2000 HUDSON AVE||PALATKA|FL|32217|White|05/28/1969|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE $300 - $20 000|07/09/2000|CONS|CONSOLIDATED CASE|08/01/2000|||L136817691880|FL|N||||||N|N|N|N|||||GENTRY, TOM; STEINER, RAYMOND; WALKER, RAYMOND; WILCOX, ALEX| Circuit Court||LIPUMA|ERIC|BRYANT||Defendant|292008CF005366000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|03/18/2008|CLOSED|04/17/2008|M|APT 1605|4001 WEST SHORE BL S|TAMPA|FL|33611|White|04/19/1980|3|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|03/18/2008|NTAW|NT - ADJUDICATION WITHHELD|04/17/2008|||L150202801390|FL|N||||||N|N|N|N||||||205.00 Circuit Court||LIPUMA|ERIC|BRYANT||Defendant|292008CF005366000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|03/18/2008|CLOSED|04/17/2008|M|APT 1605|4001 WEST SHORE BL S|TAMPA|FL|33611|White|04/19/1980|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|03/18/2008|NOLP|NOLLE PROSSED|04/17/2008|||L150202801390|FL|N||||||N|N|N|N||||||205.00 Circuit Court||LIPUMA|ERIC|BRYANT||Defendant|292008CF005366000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|03/18/2008|CLOSED|04/17/2008|M|APT 1605|4001 WEST SHORE BL S|TAMPA|FL|33611|White|04/19/1980|2|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|03/18/2008|NOLP|NOLLE PROSSED|04/17/2008|||L150202801390|FL|N||||||N|N|N|N||||||205.00 Circuit Court||LIPUMA|ERIC|BRYANT||Defendant|292008CF005366000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|03/18/2008|CLOSED|04/17/2008|M|APT 1605|4001 WEST SHORE BL S|TAMPA|FL|33611|White|04/19/1980|4|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|03/18/2008|NTAW|NT - ADJUDICATION WITHHELD|04/17/2008|||L150202801390|FL|N||||||N|N|N|N||||||205.00 Circuit Court||LIQUEZADA|MAURICIO|JOSE||Defendant|292008CF022414000AHC||FELONY BURGLARY|O|Heinrich, Walter R|11/16/2008|CLOSED|01/08/2009|M|8302 OAK FOREST CT APT 107||TAMPA|FL|33615-|White|09/09/1988|2|F3|806131B3|806131B3 CRIMINAL MISCHIEF $1000 OR MORE|11/16/2008|REDU|REDUCED TO COUNTY COURT|01/08/2009|||L223550883290|FL|N||||||N|N|N|N|||||| Circuit Court||LIQUEZADA|MAURICIO|JOSE||Defendant|292008CF022414000AHC||FELONY BURGLARY|O|Heinrich, Walter R|11/16/2008|CLOSED|01/08/2009|M|8302 OAK FOREST CT APT 107||TAMPA|FL|33615-|White|09/09/1988|1|F3|810021B4A|810021B4A BURGLARY OF AN UNOCCUPIED STRUCTURE|11/16/2008|REDU|REDUCED TO COUNTY COURT|01/08/2009|||L223550883290|FL|N||||||N|N|N|N|||||| Circuit Court||LIRA|ALEJANDRO|||Defendant|292008CF003377000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|02/18/2008|CLOSED|03/13/2008|M|2231 ROOSEVELT ST||WIMAUMA|FL|33598|White|11/27/1975|1|F2|784045|784045 AGGRAVATED BATTERY (DEADLY WEAPON)|02/15/2008|NTLOR|NT - LETTER OF RELEASE|03/13/2008|||L852000754270|FL|N||||||N|N|N|N|||||LIRA-ANGELES, ALEJANDRO| Circuit Court||LIRA|ARNOLD|RAY||Defendant|292013CF006032000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|04/28/2013|CLOSED|05/13/2013|M|919 CRISTELLE JEAN DR||RUSKIN|FL|33570|White|10/31/1991|4|F2|893131A|893131A ARMED POSSESSION OF CONTROLLED SUBSTANCE WITH|04/27/2013|NTNINF|NT - NO INFORMATION FILED|05/13/2013|||L600016913910|FL|N||||||N|N|N|N|||||LIRA, CAMILO, III| Circuit Court||LIRA|ARNOLD|RAY||Defendant|292013CF006032000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|04/28/2013|CLOSED|05/13/2013|M|919 CRISTELLE JEAN DR||RUSKIN|FL|33570|White|10/31/1991|2|F1|893131A1|893131A1 ARMED POSSESSION OF COCAINE WITH INTENT TO SEL|04/27/2013|NTNINF|NT - NO INFORMATION FILED|05/13/2013|||L600016913910|FL|N||||||N|N|N|N|||||LIRA, CAMILO, III| Circuit Court||LIRA|ARNOLD|RAY||Defendant|292013CF006032000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|04/28/2013|CLOSED|05/13/2013|M|919 CRISTELLE JEAN DR||RUSKIN|FL|33570|White|10/31/1991|7|F3|790.01(2)|790.01(2) CARRYING CONCEALED FIREARM|04/27/2013|NTNINF|NT - NO INFORMATION FILED|05/13/2013|||L600016913910|FL|N||||||N|N|N|N|||||LIRA, CAMILO, III| Circuit Court||LIRA|ARNOLD|RAY||Defendant|292013CF006032000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|04/28/2013|CLOSED|05/13/2013|M|919 CRISTELLE JEAN DR||RUSKIN|FL|33570|White|10/31/1991|3|F2|893.13(6)a|893.13(6)a ARMED POSSESSION OF CONTROLLED SUBSTANCE|04/27/2013|NTNINF|NT - NO INFORMATION FILED|05/13/2013|||L600016913910|FL|N||||||N|N|N|N|||||LIRA, CAMILO, III| Circuit Court||LIRA|ARNOLD|RAY||Defendant|292013CF006032000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|04/28/2013|CLOSED|05/13/2013|M|919 CRISTELLE JEAN DR||RUSKIN|FL|33570|White|10/31/1991|1|F2|893131A|893131A ARMED POSSESSION OF CONTROLLED SUBSTANCE WITH|04/27/2013|NTNINF|NT - NO INFORMATION FILED|05/13/2013|||L600016913910|FL|N||||||N|N|N|N|||||LIRA, CAMILO, III| Circuit Court||LIRA|ARNOLD|RAY||Defendant|292013CF006032000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|04/28/2013|CLOSED|05/13/2013|M|919 CRISTELLE JEAN DR||RUSKIN|FL|33570|White|10/31/1991|8|M1|901.36(1)|901.36(1) FALSE NAME TO LAW ENFORCEMENT OFFICER|04/27/2013|REDU|REDUCED TO COUNTY COURT|05/13/2013|||L600016913910|FL|N||||||N|N|N|N|||||LIRA, CAMILO, III| Circuit Court||LIRA|ARNOLD|RAY||Defendant|292013CF006032000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|04/28/2013|CLOSED|05/13/2013|M|919 CRISTELLE JEAN DR||RUSKIN|FL|33570|White|10/31/1991|6|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|04/27/2013|NTNINF|NT - NO INFORMATION FILED|05/13/2013|||L600016913910|FL|N||||||N|N|N|N|||||LIRA, CAMILO, III| Circuit Court||LIRA|ARNOLD|RAY||Defendant|292013CF006032000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|04/28/2013|CLOSED|05/13/2013|M|919 CRISTELLE JEAN DR||RUSKIN|FL|33570|White|10/31/1991|5|F3|934.215|934.215 UNLAWFUL USE OF TWO WAY COMMUNICATIONS DEVICE|04/27/2013|NTNINF|NT - NO INFORMATION FILED|05/13/2013|||L600016913910|FL|N||||||N|N|N|N|||||LIRA, CAMILO, III| Circuit Court||LIRA|ARNOLD|RAY||Defendant|292016CF002374000AHC||FELONY ROBBERY|C|Nash, Christopher C.|02/18/2016|Close of ReOpen|08/14/2019|M|8365 94TH AVE||SEMINOLE|FL|33777|White|10/31/1991|1|F2|8121312C|812131&2C-ROBB3000 (FS) ROBBERY (LESS THAN $300)|02/15/2016|ADJG|NT - ADJUDGED GUILTY|10/18/2016|||L600016913910|FL|N||||971.20|08/03/2021|N|N|N|N|||||LIRA, CAMILO, III| Circuit Court||LIRA|ARNOLD|RAY||Defendant|292016CF002467000AHC||FELONY ROBBERY|O|Ward, Laura E|02/19/2016|CLOSED|03/09/2016|M|332 NORTH SATURN AVE||CLEARWATER|FL|33755|White|10/31/1991|1|F1|8121312B|812131&2B-ROBB2000 (FF) ROBBERY (WITH A WEAPON)(LESS THAN $300)|02/17/2016|CONS|CONSOLIDATED CASE|03/09/2016|||L600016913910|FL|N||||||N|N|N|N|||||LIRA, CAMILO, III|50.00 Circuit Court||LIRA|ARNOLD|RAY||Defendant|292016CF002498000BHC||FELONY ROBBERY|C|Nash, Christopher C.|03/09/2016|CLOSED|04/15/2020|M|8365 94TH AVE||SEMINOLE|FL|33777|White|10/31/1991|1|F2|8121312C|812131&2C-ROBB3050 (FS) ROBBERY $300 OR MORE BUT LESS THAN $20,000|02/17/2016|ADJG|NT - ADJUDGED GUILTY|10/18/2016|||L600016913910|FL|N||||901.40|07/31/2021|N|N|N|N|||||LIRA, CAMILO, III| Circuit Court||LIRA|ARNOLD|RAY||Defendant|292019CF009772000AHC||FELONY OTHER FELONY|O|Ward, Laura E|07/14/2019|CLOSED|07/30/2019|M|8365 94TH AV||SEMINOLE|FL|33777|White|10/31/1991|1|F3|322.34(2)c|322342C-TRAF6077 (FT) DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|07/12/2019|REDU|REDUCED TO COUNTY COURT|07/30/2019|||L600016913910|FL|N||||||N|N|N|N|||||LIRA, CAMILO, III| Circuit Court||LIRA|DARIO|MALDONADO||Defendant|291996CF011888000AHC||FELONY SEXUAL OFFENSES|G||08/06/1996|CLOSED|12/09/1996|M|CORNELL ST||LIBERTY|TX|78642|White|12/19/1974|3|FC|7940112|7940112 SEXUAL BATTERY|10/26/1990|NOLP|NOLLE PROSSED|12/09/1996|||15518240|TX|N||||20.00||N|N|N|N||||||401.00 Circuit Court||LIRA|DARIO|MALDONADO||Defendant|291996CF011888000AHC||FELONY SEXUAL OFFENSES|G||08/06/1996|CLOSED|12/09/1996|M|CORNELL ST||LIBERTY|TX|78642|White|12/19/1974|1|F2|800041|800041 LEWD AND LASCIVIOUS ACT|10/26/1990|ADJG|NT - ADJUDGED GUILTY|12/09/1996|||15518240|TX|N||||20.00||N|N|N|N||||||401.00 Circuit Court||LIRA|DARIO|MALDONADO||Defendant|291996CF011888000AHC||FELONY SEXUAL OFFENSES|G||08/06/1996|CLOSED|12/09/1996|M|CORNELL ST||LIBERTY|TX|78642|White|12/19/1974|4|FC|7940112|SEE DOCKET OR CASE FILE FOR CHARGES|10/26/1990|NOLP|NOLLE PROSSED|12/09/1996|||15518240|TX|N||||20.00||N|N|N|N||||||401.00 Circuit Court||LIRA|DARIO|MALDONADO||Defendant|291996CF011888000AHC||FELONY SEXUAL OFFENSES|G||08/06/1996|CLOSED|12/09/1996|M|CORNELL ST||LIBERTY|TX|78642|White|12/19/1974|2|F2|800041|800041 LEWD AND LASCIVIOUS ACT|10/26/1990|ADJG|NT - ADJUDGED GUILTY|12/09/1996|||15518240|TX|N||||20.00||N|N|N|N||||||401.00 Circuit Court||LIRA|ENRIQUE|AORE||Defendant|291988CF007791000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|05/31/1988|CLOSED|03/31/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|05/31/1988||||||||N||||||N|N|N|N|||||| Circuit Court||LIRA|ENRIQUE|||Defendant|291997CF002205000AHC||FELONY CRIMES AGAINST A PERSON|O||02/11/1997|CLOSED|04/16/1997|M|208 4TH AVE SE||RUSKIN|FL|33570|White|07/15/1966|2|F3|78702|78702 FALSE IMPRISONMENT|02/06/1997|NTLOR|NT - LETTER OF RELEASE|04/16/1997|||L600200662550|FL|N||||||N|N|N|N|||||GARCIA, ALFONSO; GARZA, ALBERT; GARZA, ALFONSO; LIRA, GRILLO; LIRA, HENRY; LIRA, MARCO; LIRA, RUBIO| Circuit Court||LIRA|ENRIQUE|||Defendant|291997CF002205000AHC||FELONY CRIMES AGAINST A PERSON|O||02/11/1997|CLOSED|04/16/1997|M|208 4TH AVE SE||RUSKIN|FL|33570|White|07/15/1966|3|F2|784045|784045 AGGRAVATED BATTERY|02/06/1997|NTLOR|NT - LETTER OF RELEASE|04/16/1997|||L600200662550|FL|N||||||N|N|N|N|||||GARCIA, ALFONSO; GARZA, ALBERT; GARZA, ALFONSO; LIRA, GRILLO; LIRA, HENRY; LIRA, MARCO; LIRA, RUBIO| Circuit Court||LIRA|ENRIQUE|||Defendant|291997CF002205000AHC||FELONY CRIMES AGAINST A PERSON|O||02/11/1997|CLOSED|04/16/1997|M|208 4TH AVE SE||RUSKIN|FL|33570|White|07/15/1966|1|M1|78403|78403 BATTERY|02/06/1997|NTLOR|NT - LETTER OF RELEASE|04/16/1997|||L600200662550|FL|N||||||N|N|N|N|||||GARCIA, ALFONSO; GARZA, ALBERT; GARZA, ALFONSO; LIRA, GRILLO; LIRA, HENRY; LIRA, MARCO; LIRA, RUBIO| Circuit Court||LIRA|ENRIQUE|||Defendant|291999CF019980000AHC||FELONY CRIMES AGAINST A PERSON|C|Foster, Robert A|11/13/1999|Close of ReOpen|02/04/2008|M|208 4TH AVE SE||RUSKIN|FL|33570|White|07/15/1966|4|M1|79010|79010 IMPROPER EXHIBIT FIREARM DANGEROUS|11/12/1999|ADJG|NT - ADJUDGED GUILTY|09/20/2000|||L600200662550|FL|N||||136.86||N|N|N|N|||||GARCIA, ALFONSO; GARZA, ALBERT; GARZA, ALFONSO; LIRA, GRILLO; LIRA, HENRY; LIRA, MARCO; LIRA, RUBIO|404.14 Circuit Court||LIRA|ENRIQUE|||Defendant|291999CF019980000AHC||FELONY CRIMES AGAINST A PERSON|C|Foster, Robert A|11/13/1999|Close of ReOpen|02/04/2008|M|208 4TH AVE SE||RUSKIN|FL|33570|White|07/15/1966|1|F3|784021|784021 AGRAVATED ASSAULT|11/12/1999|ADJG|NT - ADJUDGED GUILTY|09/20/2000|||L600200662550|FL|N||||136.86||N|N|N|N|||||GARCIA, ALFONSO; GARZA, ALBERT; GARZA, ALFONSO; LIRA, GRILLO; LIRA, HENRY; LIRA, MARCO; LIRA, RUBIO|404.14 Circuit Court||LIRA|ENRIQUE|||Defendant|291999CF019980000AHC||FELONY CRIMES AGAINST A PERSON|C|Foster, Robert A|11/13/1999|Close of ReOpen|02/04/2008|M|208 4TH AVE SE||RUSKIN|FL|33570|White|07/15/1966|2|F3|790012|790012 CARRYING A CONCEALED FIREARM|11/12/1999|ADJG|NT - ADJUDGED GUILTY|09/20/2000|||L600200662550|FL|N||||136.86||N|N|N|N|||||GARCIA, ALFONSO; GARZA, ALBERT; GARZA, ALFONSO; LIRA, GRILLO; LIRA, HENRY; LIRA, MARCO; LIRA, RUBIO|404.14 Circuit Court||LIRA|ENRIQUE|||Defendant|291999CF019980000AHC||FELONY CRIMES AGAINST A PERSON|C|Foster, Robert A|11/13/1999|Close of ReOpen|02/04/2008|M|208 4TH AVE SE||RUSKIN|FL|33570|White|07/15/1966|3|M1|784031A|784031A BATTERY (DOMESTIC VIOLENCE)|11/12/1999|ADJG|NT - ADJUDGED GUILTY|09/20/2000|||L600200662550|FL|N||||136.86||N|N|N|N|||||GARCIA, ALFONSO; GARZA, ALBERT; GARZA, ALFONSO; LIRA, GRILLO; LIRA, HENRY; LIRA, MARCO; LIRA, RUBIO|404.14 Circuit Court||LIRA|ENRIQUE|||Defendant|292005CF022895000AHC||FELONY OTHER FELONY|C|Timmerman, Wayne S|11/18/2005|Close of ReOpen|08/02/2010|M|208 4TH AVE SE||RUSKIN|FL|33570|White|07/15/1966|1|F3|3160271A|3160271A LEAVING SCENE OF A CRASH WITH INJURY|07/02/2005|ADJG|NT - ADJUDGED GUILTY|02/04/2008|||L600200662550|FL|N||||40.12||N|N|N|N|||||GARCIA, ALFONSO; GARZA, ALBERT; GARZA, ALFONSO; LIRA, GRILLO; LIRA, HENRY; LIRA, MARCO; LIRA, RUBIO|1511.88 Circuit Court||LIRA|ENRIQUE|||Defendant|292007CF011734000AHC||FELONY DRUG OFFENSE|C|Timmerman, Wayne S|06/08/2007|Close of ReOpen|08/03/2010|M|208 4TH AVE SE||RUSKIN|FL|33570|White|07/15/1966|1|F2|893131A|893131A DELIVERY OF COCAINE|05/17/2007|ADJG|NT - ADJUDGED GUILTY|08/03/2010|||L600200662550|FL|N||||||N|N|N|N|||||GARCIA, ALFONSO; GARZA, ALBERT; GARZA, ALFONSO; LIRA, GRILLO; LIRA, HENRY; LIRA, MARCO; LIRA, RUBIO|960.00 Circuit Court||LIRA|ENRIQUE|||Defendant|292007CF011734000AHC||FELONY DRUG OFFENSE|C|Timmerman, Wayne S|06/08/2007|Close of ReOpen|08/03/2010|M|208 4TH AVE SE||RUSKIN|FL|33570|White|07/15/1966|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|05/17/2007|ADJG|NT - ADJUDGED GUILTY|02/04/2008|||L600200662550|FL|N||||||N|N|N|N|||||GARCIA, ALFONSO; GARZA, ALBERT; GARZA, ALFONSO; LIRA, GRILLO; LIRA, HENRY; LIRA, MARCO; LIRA, RUBIO|960.00 Circuit Court||LIRA|ENRIQUE|||Defendant|292011CF003219000AHC||FELONY CRIMES AGAINST A PERSON|C|Ward, Samantha L|03/01/2011|CLOSED|04/19/2013|M|208 4TH AVE SE||RUSKIN|FL|33570|White|07/15/1966|1|F3|784031A|784031A BATTERY ON A LAW ENFORCEMENT OFFICER|02/28/2011|ADJG|NT - ADJUDGED GUILTY|04/19/2013|||L600200662550|FL|N||||||N|N|N|N|||||GARCIA, ALFONSO; GARZA, ALBERT; GARZA, ALFONSO; LIRA, GRILLO; LIRA, HENRY; LIRA, MARCO; LIRA, RUBIO|967.00 Circuit Court||LIRA|ENRIQUE|||Defendant|292011CF003219000AHC||FELONY CRIMES AGAINST A PERSON|C|Ward, Samantha L|03/01/2011|CLOSED|04/19/2013|M|208 4TH AVE SE||RUSKIN|FL|33570|White|07/15/1966|2|F3|843.01|843.01 OBSTRUCTING OR OPPOSING AN OFFICER WITH VIOLEN|02/28/2011|ADJG|NT - ADJUDGED GUILTY|04/19/2013|||L600200662550|FL|N||||||N|N|N|N|||||GARCIA, ALFONSO; GARZA, ALBERT; GARZA, ALFONSO; LIRA, GRILLO; LIRA, HENRY; LIRA, MARCO; LIRA, RUBIO|967.00 Circuit Court||LIRA|ENRIQUE|||Defendant|292011CF007069000AHC||FELONY ROBBERY|C|Nash, Christopher C.|05/26/2011|Close of ReOpen|05/03/2019|M|208 4TH AVE SE||RUSKIN|FL|33570|White|07/15/1966|1|FP|8121312A|8121312A ROBBERY FIREARM OR DEADLY WEAPON 300 OR MORE|05/25/2011|ADJG|NT - ADJUDGED GUILTY|04/19/2013|||L600200662550|FL|N||||||N|N|N|N|||||GARCIA, ALFONSO; GARZA, ALBERT; GARZA, ALFONSO; LIRA, GRILLO; LIRA, HENRY; LIRA, MARCO; LIRA, RUBIO|615.00 Circuit Court||LIRA|ENRIQUE|||Defendant|292017CF001332000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|01/26/2017|CLOSED|05/16/2019|M|5902 BISHOP RD||WIMAUMA|FL|33598|White|07/15/1966|1|F3|7752618A|7752618A-FREG2001 (FT) FAILURE OF CAREER OFFENDER TO REGISTER OR PROV|01/24/2017|ADJG|NT - ADJUDGED GUILTY|05/16/2019|||L600200662550|FL|N||||||N|N|N|N|||||GARCIA, ALFONSO; GARZA, ALBERT; GARZA, ALFONSO; LIRA, GRILLO; LIRA, HENRY; LIRA, MARCO; LIRA, RUBIO|689.00 Circuit Court||LIRA|ENRIQUE|||Defendant|292020CF008525000AHC||FELONY OTHER FELONY|E|Kiser, Mark D|07/23/2020|CLOSED|10/22/2020|M|5902 BISHOP RD||WIMAUMA|FL|33598|White|07/15/1966|1|F3|7752618A|7752618A-FREG2001 (FT) FAILURE OF CAREER OFFENDER TO REGISTER OR PROV|07/17/2020|NTNOLP|NT - NOLLE PROSSED|10/22/2020|||L600200662550|FL|N||||||N|N|N|N|||||GARCIA, ALFONSO; GARZA, ALBERT; GARZA, ALFONSO; LIRA, GRILLO; LIRA, HENRY; LIRA, MARCO; LIRA, RUBIO| Circuit Court||LIRA|ENRIQUE|||Defendant|292021CF003596000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|03/26/2021|CLOSED|02/29/2024|M|5902 BISHOP RD||WIMAUMA|FL|33598|White|07/15/1966|1|F3|7752618A|7752618A-FREG2001 (FT) FAILURE OF CAREER OFFENDER TO REGISTER OR PROV|03/15/2021|ADJG|NT - ADJUDGED GUILTY|02/29/2024|||L600200662550|FL|N||||||N|N|N|N|||||GARCIA, ALFONSO; GARZA, ALBERT; GARZA, ALFONSO; LIRA, GRILLO; LIRA, HENRY; LIRA, MARCO; LIRA, RUBIO|708.00 Circuit Court||LIRA|ENRIQUE|||Defendant|292021CF003596000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|03/26/2021|CLOSED|02/29/2024|M|5902 BISHOP RD||WIMAUMA|FL|33598|White|07/15/1966|1|F3|7752618A|7752618A-FREG2001 (FT) FAILURE OF CAREER OFFENDER TO REGISTER OR PROV|03/15/2021|DFIN|DEFENDANT INCOMPETENT|01/24/2022|||L600200662550|FL|N||||||N|N|N|N|||||GARCIA, ALFONSO; GARZA, ALBERT; GARZA, ALFONSO; LIRA, GRILLO; LIRA, HENRY; LIRA, MARCO; LIRA, RUBIO|708.00 Circuit Court||LIRA|ENRIQUE|||Defendant|292021CF013766000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|11/12/2021|CLOSED|02/29/2024|M|11439 CRESTLAKE VILLAGE DR||RIVERVIEW|FL|33569|White|07/15/1966|3|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|11/11/2021|ADJG|NT - ADJUDGED GUILTY|02/29/2024|||L600200662550|FL|N||||||N|N|N|N|||||GARCIA, ALFONSO; GARZA, ALBERT; GARZA, ALFONSO; LIRA, GRILLO; LIRA, HENRY; LIRA, MARCO; LIRA, RUBIO|710.00 Circuit Court||LIRA|ENRIQUE|||Defendant|292021CF013766000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|11/12/2021|CLOSED|02/29/2024|M|11439 CRESTLAKE VILLAGE DR||RIVERVIEW|FL|33569|White|07/15/1966|6|F2|790231|790231-WEAP7001 (FS) FELON CARRYING CONCEALED WEAPON|11/11/2021|DFIN|DEFENDANT INCOMPETENT|01/24/2022|||L600200662550|FL|N||||||N|N|N|N|||||GARCIA, ALFONSO; GARZA, ALBERT; GARZA, ALFONSO; LIRA, GRILLO; LIRA, HENRY; LIRA, MARCO; LIRA, RUBIO|710.00 Circuit Court||LIRA|ENRIQUE|||Defendant|292021CF013766000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|11/12/2021|CLOSED|02/29/2024|M|11439 CRESTLAKE VILLAGE DR||RIVERVIEW|FL|33569|White|07/15/1966|6|F2|790231|790231-WEAP7001 (FS) FELON CARRYING CONCEALED WEAPON|11/11/2021|NONE|NONE|10/16/2023|||L600200662550|FL|N||||||N|N|N|N|||||GARCIA, ALFONSO; GARZA, ALBERT; GARZA, ALFONSO; LIRA, GRILLO; LIRA, HENRY; LIRA, MARCO; LIRA, RUBIO|710.00 Circuit Court||LIRA|ENRIQUE|||Defendant|292021CF013766000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|11/12/2021|CLOSED|02/29/2024|M|11439 CRESTLAKE VILLAGE DR||RIVERVIEW|FL|33569|White|07/15/1966|3|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|11/11/2021|NONE|NONE|10/16/2023|||L600200662550|FL|N||||||N|N|N|N|||||GARCIA, ALFONSO; GARZA, ALBERT; GARZA, ALFONSO; LIRA, GRILLO; LIRA, HENRY; LIRA, MARCO; LIRA, RUBIO|710.00 Circuit Court||LIRA|ENRIQUE|||Defendant|292021CF013766000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|11/12/2021|CLOSED|02/29/2024|M|11439 CRESTLAKE VILLAGE DR||RIVERVIEW|FL|33569|White|07/15/1966|6|F2|790231|790231-WEAP7001 (FS) FELON CARRYING CONCEALED WEAPON|11/11/2021|ADJG|NT - ADJUDGED GUILTY|02/29/2024|||L600200662550|FL|N||||||N|N|N|N|||||GARCIA, ALFONSO; GARZA, ALBERT; GARZA, ALFONSO; LIRA, GRILLO; LIRA, HENRY; LIRA, MARCO; LIRA, RUBIO|710.00 Circuit Court||LIRA|ENRIQUE|||Defendant|292021CF013766000AHC|AEINQUE|FELONY DRUG OFFENSE|I|Rice, Elizabeth G|11/12/2021|CLOSED|02/29/2024|M|11439 CRESTLAKE VILLAGE DR||RIVERVIEW|FL|33569|White|07/15/1966|5|M2|322.34(2)a|322342A-TRAF6075 (MS) DRIVING WITH LICENSE CANC SUSP OR REVOKED|11/11/2021|DFIN|DEFENDANT INCOMPETENT|01/24/2022|Hillsborough County Sheriff's Office|NGUYEN, J|L600200662550|FL|N||||||N|N|N|N|||||GARCIA, ALFONSO; GARZA, ALBERT; GARZA, ALFONSO; LIRA, GRILLO; LIRA, HENRY; LIRA, MARCO; LIRA, RUBIO|710.00 Circuit Court||LIRA|ENRIQUE|||Defendant|292021CF013766000AHC|AEINQUE|FELONY DRUG OFFENSE|I|Rice, Elizabeth G|11/12/2021|CLOSED|02/29/2024|M|11439 CRESTLAKE VILLAGE DR||RIVERVIEW|FL|33569|White|07/15/1966|5|M2|322.34(2)a|322342A-TRAF6075 (MS) DRIVING WITH LICENSE CANC SUSP OR REVOKED|11/11/2021|NONE|NONE|10/16/2023|Hillsborough County Sheriff's Office|NGUYEN, J|L600200662550|FL|N||||||N|N|N|N|||||GARCIA, ALFONSO; GARZA, ALBERT; GARZA, ALFONSO; LIRA, GRILLO; LIRA, HENRY; LIRA, MARCO; LIRA, RUBIO|710.00 Circuit Court||LIRA|ENRIQUE|||Defendant|292021CF013766000AHC|AEINQUE|FELONY DRUG OFFENSE|I|Rice, Elizabeth G|11/12/2021|CLOSED|02/29/2024|M|11439 CRESTLAKE VILLAGE DR||RIVERVIEW|FL|33569|White|07/15/1966|5|M2|322.34(2)a|322342A-TRAF6075 (MS) DRIVING WITH LICENSE CANC SUSP OR REVOKED|11/11/2021|ADJG|NT - ADJUDGED GUILTY|02/29/2024|Hillsborough County Sheriff's Office|NGUYEN, J|L600200662550|FL|N||||||N|N|N|N|||||GARCIA, ALFONSO; GARZA, ALBERT; GARZA, ALFONSO; LIRA, GRILLO; LIRA, HENRY; LIRA, MARCO; LIRA, RUBIO|710.00 Circuit Court||LIRA|ENRIQUE|||Defendant|292021CF013766000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|11/12/2021|CLOSED|02/29/2024|M|11439 CRESTLAKE VILLAGE DR||RIVERVIEW|FL|33569|White|07/15/1966|1|F1|893131A|893131A-DRUG9302 (FF) ARMED POSSESSION OF CONTROLLED SUBSTANCE WITH|11/11/2021|NTNINF|NT - NO INFORMATION FILED|11/30/2021|||L600200662550|FL|N||||||N|N|N|N|||||GARCIA, ALFONSO; GARZA, ALBERT; GARZA, ALFONSO; LIRA, GRILLO; LIRA, HENRY; LIRA, MARCO; LIRA, RUBIO|710.00 Circuit Court||LIRA|ENRIQUE|||Defendant|292021CF013766000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|11/12/2021|CLOSED|02/29/2024|M|11439 CRESTLAKE VILLAGE DR||RIVERVIEW|FL|33569|White|07/15/1966|3|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|11/11/2021|DFIN|DEFENDANT INCOMPETENT|01/24/2022|||L600200662550|FL|N||||||N|N|N|N|||||GARCIA, ALFONSO; GARZA, ALBERT; GARZA, ALFONSO; LIRA, GRILLO; LIRA, HENRY; LIRA, MARCO; LIRA, RUBIO|710.00 Circuit Court||LIRA|ENRIQUE|||Defendant|292021CF013766000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|11/12/2021|CLOSED|02/29/2024|M|11439 CRESTLAKE VILLAGE DR||RIVERVIEW|FL|33569|White|07/15/1966|2|F1|893131A1|893131A1-DRUG1322 (FF) ARMED POSSESSION OF COCAINE WITH INTENT TO SELL|11/11/2021|NTNINF|NT - NO INFORMATION FILED|11/30/2021|||L600200662550|FL|N||||||N|N|N|N|||||GARCIA, ALFONSO; GARZA, ALBERT; GARZA, ALFONSO; LIRA, GRILLO; LIRA, HENRY; LIRA, MARCO; LIRA, RUBIO|710.00 Circuit Court||LIRA|ENRIQUE|||Defendant|292021CF013766000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|11/12/2021|CLOSED|02/29/2024|M|11439 CRESTLAKE VILLAGE DR||RIVERVIEW|FL|33569|White|07/15/1966|4|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|11/11/2021|NTNINF|NT - NO INFORMATION FILED|11/30/2021|||L600200662550|FL|N||||||N|N|N|N|||||GARCIA, ALFONSO; GARZA, ALBERT; GARZA, ALFONSO; LIRA, GRILLO; LIRA, HENRY; LIRA, MARCO; LIRA, RUBIO|710.00 Circuit Court||LIRA|JACOB|||Defendant|292013CF006030000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|04/28/2013|CLOSED|05/16/2013|M|919 CRISTELLE JEAN DR||RUSKIN|FL|33570|White|03/19/1994|4|F1|893131A1|893131A1 ARMED POSSESSION OF COCAINE WITH INTENT TO SEL|04/27/2013|NTLOR|NT - LETTER OF RELEASE|05/16/2013|||L600422940990|FL|N||||||N|N|N|N|||||LIRA, JACOB B; LIRA, JACOB BRANDON| Circuit Court||LIRA|JACOB|||Defendant|292013CF006030000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|04/28/2013|CLOSED|05/16/2013|M|919 CRISTELLE JEAN DR||RUSKIN|FL|33570|White|03/19/1994|2|F2|893.13(6)a|893.13(6)a ARMED POSSESSION OF CONTROLLED SUBSTANCE|04/27/2013|NTLOR|NT - LETTER OF RELEASE|05/16/2013|||L600422940990|FL|N||||||N|N|N|N|||||LIRA, JACOB B; LIRA, JACOB BRANDON| Circuit Court||LIRA|JACOB|||Defendant|292013CF006030000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|04/28/2013|CLOSED|05/16/2013|M|919 CRISTELLE JEAN DR||RUSKIN|FL|33570|White|03/19/1994|1|F2|893131A|893131A ARMED POSSESSION OF CONTROLLED SUBSTANCE WITH|04/27/2013|NTLOR|NT - LETTER OF RELEASE|05/16/2013|||L600422940990|FL|N||||||N|N|N|N|||||LIRA, JACOB B; LIRA, JACOB BRANDON| Circuit Court||LIRA|JACOB|||Defendant|292013CF006030000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|04/28/2013|CLOSED|05/16/2013|M|919 CRISTELLE JEAN DR||RUSKIN|FL|33570|White|03/19/1994|5|F3|790.01(2)|790.01(2) CARRYING CONCEALED FIREARM|04/27/2013|NTLOR|NT - LETTER OF RELEASE|05/16/2013|||L600422940990|FL|N||||||N|N|N|N|||||LIRA, JACOB B; LIRA, JACOB BRANDON| Circuit Court||LIRA|JACOB|||Defendant|292013CF006030000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|04/28/2013|CLOSED|05/16/2013|M|919 CRISTELLE JEAN DR||RUSKIN|FL|33570|White|03/19/1994|3|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|04/27/2013|NTLOR|NT - LETTER OF RELEASE|05/16/2013|||L600422940990|FL|N||||||N|N|N|N|||||LIRA, JACOB B; LIRA, JACOB BRANDON| Circuit Court||LIRA|JESUS|ENRICE||Defendant|292003CF000664000DHC||FELONY BURGLARY|B|Behnke, Debra|01/13/2003|Close of ReOpen|03/23/2004|M|2745 WALDEN WOODS DR||PLANT CITY|FL|33566|Native Hawaiian or Other Pacific Islander|07/15/1983|9|F3|8120142C3|8120142C3 GRAND THEFT FIREARM|01/03/2003|NTNINF|NT - NO INFORMATION FILED|02/04/2003|||L600425832550|FL|N||||271.00|10/31/2003|N|N|N|N|||||LIRA, JESUS ENRIQUE| Circuit Court||LIRA|JESUS|ENRICE||Defendant|292003CF000664000DHC||FELONY BURGLARY|B|Behnke, Debra|01/13/2003|Close of ReOpen|03/23/2004|M|2745 WALDEN WOODS DR||PLANT CITY|FL|33566|Native Hawaiian or Other Pacific Islander|07/15/1983|4|F3|8120142C3|8120142C3 GRAND THEFT FIREARM|01/03/2003|NTNINF|NT - NO INFORMATION FILED|02/04/2003|||L600425832550|FL|N||||271.00|10/31/2003|N|N|N|N|||||LIRA, JESUS ENRIQUE| Circuit Court||LIRA|JESUS|ENRICE||Defendant|292003CF000664000DHC||FELONY BURGLARY|B|Behnke, Debra|01/13/2003|Close of ReOpen|03/23/2004|M|2745 WALDEN WOODS DR||PLANT CITY|FL|33566|Native Hawaiian or Other Pacific Islander|07/15/1983|17|F3|8120142C3|8120142C3 GRAND THEFT FIREARM|01/03/2003|NTNINF|NT - NO INFORMATION FILED|02/04/2003|||L600425832550|FL|N||||271.00|10/31/2003|N|N|N|N|||||LIRA, JESUS ENRIQUE| Circuit Court||LIRA|JESUS|ENRICE||Defendant|292003CF000664000DHC||FELONY BURGLARY|B|Behnke, Debra|01/13/2003|Close of ReOpen|03/23/2004|M|2745 WALDEN WOODS DR||PLANT CITY|FL|33566|Native Hawaiian or Other Pacific Islander|07/15/1983|27|F3|8120142C3|8120142C3 GRAND THEFT FIREARM|01/03/2003|NTNINF|NT - NO INFORMATION FILED|02/04/2003|||L600425832550|FL|N||||271.00|10/31/2003|N|N|N|N|||||LIRA, JESUS ENRIQUE| Circuit Court||LIRA|JESUS|ENRICE||Defendant|292003CF000664000DHC||FELONY BURGLARY|B|Behnke, Debra|01/13/2003|Close of ReOpen|03/23/2004|M|2745 WALDEN WOODS DR||PLANT CITY|FL|33566|Native Hawaiian or Other Pacific Islander|07/15/1983|30|F3|8120142C3|8120142C3 GRAND THEFT FIREARM|01/03/2003|NTNINF|NT - NO INFORMATION FILED|02/04/2003|||L600425832550|FL|N||||271.00|10/31/2003|N|N|N|N|||||LIRA, JESUS ENRIQUE| Circuit Court||LIRA|JESUS|ENRICE||Defendant|292003CF000664000DHC||FELONY BURGLARY|B|Behnke, Debra|01/13/2003|Close of ReOpen|03/23/2004|M|2745 WALDEN WOODS DR||PLANT CITY|FL|33566|Native Hawaiian or Other Pacific Islander|07/15/1983|26|F3|8120142C3|8120142C3 GRAND THEFT FIREARM|01/03/2003|NTNINF|NT - NO INFORMATION FILED|02/04/2003|||L600425832550|FL|N||||271.00|10/31/2003|N|N|N|N|||||LIRA, JESUS ENRIQUE| Circuit Court||LIRA|JESUS|ENRICE||Defendant|292003CF000664000DHC||FELONY BURGLARY|B|Behnke, Debra|01/13/2003|Close of ReOpen|03/23/2004|M|2745 WALDEN WOODS DR||PLANT CITY|FL|33566|Native Hawaiian or Other Pacific Islander|07/15/1983|7|F3|8120142C3|8120142C3 GRAND THEFT FIREARM|01/03/2003|NTNINF|NT - NO INFORMATION FILED|02/04/2003|||L600425832550|FL|N||||271.00|10/31/2003|N|N|N|N|||||LIRA, JESUS ENRIQUE| Circuit Court||LIRA|JESUS|ENRICE||Defendant|292003CF000664000DHC||FELONY BURGLARY|B|Behnke, Debra|01/13/2003|Close of ReOpen|03/23/2004|M|2745 WALDEN WOODS DR||PLANT CITY|FL|33566|Native Hawaiian or Other Pacific Islander|07/15/1983|25|F3|8120142C3|8120142C3 GRAND THEFT FIREARM|01/03/2003|NTNINF|NT - NO INFORMATION FILED|02/04/2003|||L600425832550|FL|N||||271.00|10/31/2003|N|N|N|N|||||LIRA, JESUS ENRIQUE| Circuit Court||LIRA|JESUS|ENRICE||Defendant|292003CF000664000DHC||FELONY BURGLARY|B|Behnke, Debra|01/13/2003|Close of ReOpen|03/23/2004|M|2745 WALDEN WOODS DR||PLANT CITY|FL|33566|Native Hawaiian or Other Pacific Islander|07/15/1983|35|F3|8120142C3|8120142C3 GRAND THEFT FIREARM|01/03/2003|NTNINF|NT - NO INFORMATION FILED|02/04/2003|||L600425832550|FL|N||||271.00|10/31/2003|N|N|N|N|||||LIRA, JESUS ENRIQUE| Circuit Court||LIRA|JESUS|ENRICE||Defendant|292003CF000664000DHC||FELONY BURGLARY|B|Behnke, Debra|01/13/2003|Close of ReOpen|03/23/2004|M|2745 WALDEN WOODS DR||PLANT CITY|FL|33566|Native Hawaiian or Other Pacific Islander|07/15/1983|6|F3|8120142C3|8120142C3 GRAND THEFT FIREARM|01/03/2003|NTNINF|NT - NO INFORMATION FILED|02/04/2003|||L600425832550|FL|N||||271.00|10/31/2003|N|N|N|N|||||LIRA, JESUS ENRIQUE| Circuit Court||LIRA|JESUS|ENRICE||Defendant|292003CF000664000DHC||FELONY BURGLARY|B|Behnke, Debra|01/13/2003|Close of ReOpen|03/23/2004|M|2745 WALDEN WOODS DR||PLANT CITY|FL|33566|Native Hawaiian or Other Pacific Islander|07/15/1983|15|F3|8120142C3|8120142C3 GRAND THEFT FIREARM|01/03/2003|NTNINF|NT - NO INFORMATION FILED|02/04/2003|||L600425832550|FL|N||||271.00|10/31/2003|N|N|N|N|||||LIRA, JESUS ENRIQUE| Circuit Court||LIRA|JESUS|ENRICE||Defendant|292003CF000664000DHC||FELONY BURGLARY|B|Behnke, Debra|01/13/2003|Close of ReOpen|03/23/2004|M|2745 WALDEN WOODS DR||PLANT CITY|FL|33566|Native Hawaiian or Other Pacific Islander|07/15/1983|8|F3|8120142C3|8120142C3 GRAND THEFT FIREARM|01/03/2003|NTNINF|NT - NO INFORMATION FILED|02/04/2003|||L600425832550|FL|N||||271.00|10/31/2003|N|N|N|N|||||LIRA, JESUS ENRIQUE| Circuit Court||LIRA|JESUS|ENRICE||Defendant|292003CF000664000DHC||FELONY BURGLARY|B|Behnke, Debra|01/13/2003|Close of ReOpen|03/23/2004|M|2745 WALDEN WOODS DR||PLANT CITY|FL|33566|Native Hawaiian or Other Pacific Islander|07/15/1983|16|F3|8120142C3|8120142C3 GRAND THEFT FIREARM|01/03/2003|NTNINF|NT - NO INFORMATION FILED|02/04/2003|||L600425832550|FL|N||||271.00|10/31/2003|N|N|N|N|||||LIRA, JESUS ENRIQUE| Circuit Court||LIRA|JESUS|ENRICE||Defendant|292003CF000664000DHC||FELONY BURGLARY|B|Behnke, Debra|01/13/2003|Close of ReOpen|03/23/2004|M|2745 WALDEN WOODS DR||PLANT CITY|FL|33566|Native Hawaiian or Other Pacific Islander|07/15/1983|10|F3|8120142C3|8120142C3 GRAND THEFT FIREARM|01/03/2003|NTNINF|NT - NO INFORMATION FILED|02/04/2003|||L600425832550|FL|N||||271.00|10/31/2003|N|N|N|N|||||LIRA, JESUS ENRIQUE| Circuit Court||LIRA|JESUS|ENRICE||Defendant|292003CF000664000DHC||FELONY BURGLARY|B|Behnke, Debra|01/13/2003|Close of ReOpen|03/23/2004|M|2745 WALDEN WOODS DR||PLANT CITY|FL|33566|Native Hawaiian or Other Pacific Islander|07/15/1983|33|F3|8120142C3|8120142C3 GRAND THEFT FIREARM|01/03/2003|NTNINF|NT - NO INFORMATION FILED|02/04/2003|||L600425832550|FL|N||||271.00|10/31/2003|N|N|N|N|||||LIRA, JESUS ENRIQUE| Circuit Court||LIRA|JESUS|ENRICE||Defendant|292003CF000664000DHC||FELONY BURGLARY|B|Behnke, Debra|01/13/2003|Close of ReOpen|03/23/2004|M|2745 WALDEN WOODS DR||PLANT CITY|FL|33566|Native Hawaiian or Other Pacific Islander|07/15/1983|11|F3|8120142C3|8120142C3 GRAND THEFT FIREARM|01/03/2003|NTNINF|NT - NO INFORMATION FILED|02/04/2003|||L600425832550|FL|N||||271.00|10/31/2003|N|N|N|N|||||LIRA, JESUS ENRIQUE| Circuit Court||LIRA|JESUS|ENRICE||Defendant|292003CF000664000DHC||FELONY BURGLARY|B|Behnke, Debra|01/13/2003|Close of ReOpen|03/23/2004|M|2745 WALDEN WOODS DR||PLANT CITY|FL|33566|Native Hawaiian or Other Pacific Islander|07/15/1983|1|FP|8100212B|8100212B ARMED BURGLARY OF DWELLING|01/03/2003|NTNINF|NT - NO INFORMATION FILED|02/04/2003|||L600425832550|FL|N||||271.00|10/31/2003|N|N|N|N|||||LIRA, JESUS ENRIQUE| Circuit Court||LIRA|JESUS|ENRICE||Defendant|292003CF000664000DHC||FELONY BURGLARY|B|Behnke, Debra|01/13/2003|Close of ReOpen|03/23/2004|M|2745 WALDEN WOODS DR||PLANT CITY|FL|33566|Native Hawaiian or Other Pacific Islander|07/15/1983|34|F3|8120142C3|8120142C3 GRAND THEFT FIREARM|01/03/2003|NTNINF|NT - NO INFORMATION FILED|02/04/2003|||L600425832550|FL|N||||271.00|10/31/2003|N|N|N|N|||||LIRA, JESUS ENRIQUE| Circuit Court||LIRA|JESUS|ENRICE||Defendant|292003CF000664000DHC||FELONY BURGLARY|B|Behnke, Debra|01/13/2003|Close of ReOpen|03/23/2004|M|2745 WALDEN WOODS DR||PLANT CITY|FL|33566|Native Hawaiian or Other Pacific Islander|07/15/1983|12|F3|8120142C3|8120142C3 GRAND THEFT FIREARM|01/03/2003|NTNINF|NT - NO INFORMATION FILED|02/04/2003|||L600425832550|FL|N||||271.00|10/31/2003|N|N|N|N|||||LIRA, JESUS ENRIQUE| Circuit Court||LIRA|JESUS|ENRICE||Defendant|292003CF000664000DHC||FELONY BURGLARY|B|Behnke, Debra|01/13/2003|Close of ReOpen|03/23/2004|M|2745 WALDEN WOODS DR||PLANT CITY|FL|33566|Native Hawaiian or Other Pacific Islander|07/15/1983|13|F3|8120142C3|8120142C3 GRAND THEFT FIREARM|01/03/2003|NTNINF|NT - NO INFORMATION FILED|02/04/2003|||L600425832550|FL|N||||271.00|10/31/2003|N|N|N|N|||||LIRA, JESUS ENRIQUE| Circuit Court||LIRA|JESUS|ENRICE||Defendant|292003CF000664000DHC||FELONY BURGLARY|B|Behnke, Debra|01/13/2003|Close of ReOpen|03/23/2004|M|2745 WALDEN WOODS DR||PLANT CITY|FL|33566|Native Hawaiian or Other Pacific Islander|07/15/1983|3|F3|8120142C3|8120142C3 GRAND THEFT FIREARM|01/03/2003|NTNINF|NT - NO INFORMATION FILED|02/04/2003|||L600425832550|FL|N||||271.00|10/31/2003|N|N|N|N|||||LIRA, JESUS ENRIQUE| Circuit Court||LIRA|JESUS|ENRICE||Defendant|292003CF000664000DHC||FELONY BURGLARY|B|Behnke, Debra|01/13/2003|Close of ReOpen|03/23/2004|M|2745 WALDEN WOODS DR||PLANT CITY|FL|33566|Native Hawaiian or Other Pacific Islander|07/15/1983|5|F3|8120142C3|8120142C3 GRAND THEFT FIREARM|01/03/2003|NTNINF|NT - NO INFORMATION FILED|02/04/2003|||L600425832550|FL|N||||271.00|10/31/2003|N|N|N|N|||||LIRA, JESUS ENRIQUE| Circuit Court||LIRA|JESUS|ENRICE||Defendant|292003CF000664000DHC||FELONY BURGLARY|B|Behnke, Debra|01/13/2003|Close of ReOpen|03/23/2004|M|2745 WALDEN WOODS DR||PLANT CITY|FL|33566|Native Hawaiian or Other Pacific Islander|07/15/1983|32|F3|8120142C3|8120142C3 GRAND THEFT FIREARM|01/03/2003|NTNINF|NT - NO INFORMATION FILED|02/04/2003|||L600425832550|FL|N||||271.00|10/31/2003|N|N|N|N|||||LIRA, JESUS ENRIQUE| Circuit Court||LIRA|JESUS|ENRICE||Defendant|292003CF000664000DHC||FELONY BURGLARY|B|Behnke, Debra|01/13/2003|Close of ReOpen|03/23/2004|M|2745 WALDEN WOODS DR||PLANT CITY|FL|33566|Native Hawaiian or Other Pacific Islander|07/15/1983|31|F3|8120142C3|8120142C3 GRAND THEFT FIREARM|01/03/2003|NTNINF|NT - NO INFORMATION FILED|02/04/2003|||L600425832550|FL|N||||271.00|10/31/2003|N|N|N|N|||||LIRA, JESUS ENRIQUE| Circuit Court||LIRA|JESUS|ENRICE||Defendant|292003CF000664000DHC||FELONY BURGLARY|B|Behnke, Debra|01/13/2003|Close of ReOpen|03/23/2004|M|2745 WALDEN WOODS DR||PLANT CITY|FL|33566|Native Hawaiian or Other Pacific Islander|07/15/1983|14|F3|8120142C3|8120142C3 GRAND THEFT FIREARM|01/03/2003|NTNINF|NT - NO INFORMATION FILED|02/04/2003|||L600425832550|FL|N||||271.00|10/31/2003|N|N|N|N|||||LIRA, JESUS ENRIQUE| Circuit Court||LIRA|JESUS|ENRICE||Defendant|292003CF000664000DHC||FELONY BURGLARY|B|Behnke, Debra|01/13/2003|Close of ReOpen|03/23/2004|M|2745 WALDEN WOODS DR||PLANT CITY|FL|33566|Native Hawaiian or Other Pacific Islander|07/15/1983|29|F3|8120142C3|8120142C3 GRAND THEFT FIREARM|01/03/2003|NTNINF|NT - NO INFORMATION FILED|02/04/2003|||L600425832550|FL|N||||271.00|10/31/2003|N|N|N|N|||||LIRA, JESUS ENRIQUE| Circuit Court||LIRA|JESUS|ENRICE||Defendant|292003CF000664000DHC||FELONY BURGLARY|B|Behnke, Debra|01/13/2003|Close of ReOpen|03/23/2004|M|2745 WALDEN WOODS DR||PLANT CITY|FL|33566|Native Hawaiian or Other Pacific Islander|07/15/1983|28|F3|8120142C3|8120142C3 GRAND THEFT FIREARM|01/03/2003|NTNINF|NT - NO INFORMATION FILED|02/04/2003|||L600425832550|FL|N||||271.00|10/31/2003|N|N|N|N|||||LIRA, JESUS ENRIQUE| Circuit Court||LIRA|JESUS|ENRICE||Defendant|292003CF000664000DHC||FELONY BURGLARY|B|Behnke, Debra|01/13/2003|Close of ReOpen|03/23/2004|M|2745 WALDEN WOODS DR||PLANT CITY|FL|33566|Native Hawaiian or Other Pacific Islander|07/15/1983|24|F3|8120142C3|8120142C3 GRAND THEFT FIREARM|01/03/2003|NTNINF|NT - NO INFORMATION FILED|02/04/2003|||L600425832550|FL|N||||271.00|10/31/2003|N|N|N|N|||||LIRA, JESUS ENRIQUE| Circuit Court||LIRA|JESUS|ENRICE||Defendant|292003CF000664000DHC||FELONY BURGLARY|B|Behnke, Debra|01/13/2003|Close of ReOpen|03/23/2004|M|2745 WALDEN WOODS DR||PLANT CITY|FL|33566|Native Hawaiian or Other Pacific Islander|07/15/1983|23|F3|8120142C3|8120142C3 GRAND THEFT FIREARM|01/03/2003|NTNINF|NT - NO INFORMATION FILED|02/04/2003|||L600425832550|FL|N||||271.00|10/31/2003|N|N|N|N|||||LIRA, JESUS ENRIQUE| Circuit Court||LIRA|JESUS|ENRICE||Defendant|292003CF000664000DHC||FELONY BURGLARY|B|Behnke, Debra|01/13/2003|Close of ReOpen|03/23/2004|M|2745 WALDEN WOODS DR||PLANT CITY|FL|33566|Native Hawaiian or Other Pacific Islander|07/15/1983|18|F3|8120142C3|8120142C3 GRAND THEFT FIREARM|01/03/2003|NTNINF|NT - NO INFORMATION FILED|02/04/2003|||L600425832550|FL|N||||271.00|10/31/2003|N|N|N|N|||||LIRA, JESUS ENRIQUE| Circuit Court||LIRA|JESUS|ENRICE||Defendant|292003CF000664000DHC||FELONY BURGLARY|B|Behnke, Debra|01/13/2003|Close of ReOpen|03/23/2004|M|2745 WALDEN WOODS DR||PLANT CITY|FL|33566|Native Hawaiian or Other Pacific Islander|07/15/1983|19|F3|8120142C3|8120142C3 GRAND THEFT FIREARM|01/03/2003|NTNINF|NT - NO INFORMATION FILED|02/04/2003|||L600425832550|FL|N||||271.00|10/31/2003|N|N|N|N|||||LIRA, JESUS ENRIQUE| Circuit Court||LIRA|JESUS|ENRICE||Defendant|292003CF000664000DHC||FELONY BURGLARY|B|Behnke, Debra|01/13/2003|Close of ReOpen|03/23/2004|M|2745 WALDEN WOODS DR||PLANT CITY|FL|33566|Native Hawaiian or Other Pacific Islander|07/15/1983|20|F3|8120142C3|8120142C3 GRAND THEFT FIREARM|01/03/2003|NTNINF|NT - NO INFORMATION FILED|02/04/2003|||L600425832550|FL|N||||271.00|10/31/2003|N|N|N|N|||||LIRA, JESUS ENRIQUE| Circuit Court||LIRA|JESUS|ENRICE||Defendant|292003CF000664000DHC||FELONY BURGLARY|B|Behnke, Debra|01/13/2003|Close of ReOpen|03/23/2004|M|2745 WALDEN WOODS DR||PLANT CITY|FL|33566|Native Hawaiian or Other Pacific Islander|07/15/1983|21|F3|8120142C3|8120142C3 GRAND THEFT FIREARM|01/03/2003|NTNINF|NT - NO INFORMATION FILED|02/04/2003|||L600425832550|FL|N||||271.00|10/31/2003|N|N|N|N|||||LIRA, JESUS ENRIQUE| Circuit Court||LIRA|JESUS|ENRICE||Defendant|292003CF000664000DHC||FELONY BURGLARY|B|Behnke, Debra|01/13/2003|Close of ReOpen|03/23/2004|M|2745 WALDEN WOODS DR||PLANT CITY|FL|33566|Native Hawaiian or Other Pacific Islander|07/15/1983|22|F3|8120142C3|8120142C3 GRAND THEFT FIREARM|01/03/2003|NTNINF|NT - NO INFORMATION FILED|02/04/2003|||L600425832550|FL|N||||271.00|10/31/2003|N|N|N|N|||||LIRA, JESUS ENRIQUE| Circuit Court||LIRA|JESUS|ENRICE||Defendant|292003CF000664000DHC||FELONY BURGLARY|B|Behnke, Debra|01/13/2003|Close of ReOpen|03/23/2004|M|2745 WALDEN WOODS DR||PLANT CITY|FL|33566|Native Hawaiian or Other Pacific Islander|07/15/1983|2|F3|8120142C5|8120142C5 GRAND THEFT FIREARM|01/03/2003|NTAW|NT - ADJUDICATION WITHHELD|04/16/2003|||L600425832550|FL|N||||271.00|10/31/2003|N|N|N|N|||||LIRA, JESUS ENRIQUE| Circuit Court||LIRA|JESUS|ENRICE||Defendant|292003CF000731000AHC||FELONY BURGLARY|O|Heinrich, Walter R|01/14/2003|CLOSED|02/11/2003|M|2745 WALDEN WOODS DR||PLANT CITY|FL|33566|Native Hawaiian or Other Pacific Islander|07/15/1983|21|F3|8120142C3|8120142C3 GRAND THEFT FIREARM|01/03/2003|CONS|CONSOLIDATED CASE|02/04/2003|||L600425832550|FL|N||||||N|N|N|N|||||LIRA, JESUS ENRIQUE| Circuit Court||LIRA|JESUS|ENRICE||Defendant|292003CF000731000AHC||FELONY BURGLARY|O|Heinrich, Walter R|01/14/2003|CLOSED|02/11/2003|M|2745 WALDEN WOODS DR||PLANT CITY|FL|33566|Native Hawaiian or Other Pacific Islander|07/15/1983|26|F3|8120142C3|8120142C3 GRAND THEFT FIREARM|01/03/2003|CONS|CONSOLIDATED CASE|02/04/2003|||L600425832550|FL|N||||||N|N|N|N|||||LIRA, JESUS ENRIQUE| Circuit Court||LIRA|JESUS|ENRICE||Defendant|292003CF000731000AHC||FELONY BURGLARY|O|Heinrich, Walter R|01/14/2003|CLOSED|02/11/2003|M|2745 WALDEN WOODS DR||PLANT CITY|FL|33566|Native Hawaiian or Other Pacific Islander|07/15/1983|25|F3|8120142C3|8120142C3 GRAND THEFT FIREARM|01/03/2003|CONS|CONSOLIDATED CASE|02/04/2003|||L600425832550|FL|N||||||N|N|N|N|||||LIRA, JESUS ENRIQUE| Circuit Court||LIRA|JESUS|ENRICE||Defendant|292003CF000731000AHC||FELONY BURGLARY|O|Heinrich, Walter R|01/14/2003|CLOSED|02/11/2003|M|2745 WALDEN WOODS DR||PLANT CITY|FL|33566|Native Hawaiian or Other Pacific Islander|07/15/1983|6|F3|8120142C3|8120142C3 GRAND THEFT FIREARM|01/03/2003|CONS|CONSOLIDATED CASE|02/04/2003|||L600425832550|FL|N||||||N|N|N|N|||||LIRA, JESUS ENRIQUE| Circuit Court||LIRA|JESUS|ENRICE||Defendant|292003CF000731000AHC||FELONY BURGLARY|O|Heinrich, Walter R|01/14/2003|CLOSED|02/11/2003|M|2745 WALDEN WOODS DR||PLANT CITY|FL|33566|Native Hawaiian or Other Pacific Islander|07/15/1983|18|F3|8120142C3|8120142C3 GRAND THEFT FIREARM|01/03/2003|CONS|CONSOLIDATED CASE|02/04/2003|||L600425832550|FL|N||||||N|N|N|N|||||LIRA, JESUS ENRIQUE| Circuit Court||LIRA|JESUS|ENRICE||Defendant|292003CF000731000AHC||FELONY BURGLARY|O|Heinrich, Walter R|01/14/2003|CLOSED|02/11/2003|M|2745 WALDEN WOODS DR||PLANT CITY|FL|33566|Native Hawaiian or Other Pacific Islander|07/15/1983|23|F3|8120142C3|8120142C3 GRAND THEFT FIREARM|01/03/2003|CONS|CONSOLIDATED CASE|02/04/2003|||L600425832550|FL|N||||||N|N|N|N|||||LIRA, JESUS ENRIQUE| Circuit Court||LIRA|JESUS|ENRICE||Defendant|292003CF000731000AHC||FELONY BURGLARY|O|Heinrich, Walter R|01/14/2003|CLOSED|02/11/2003|M|2745 WALDEN WOODS DR||PLANT CITY|FL|33566|Native Hawaiian or Other Pacific Islander|07/15/1983|7|F3|8120142C3|8120142C3 GRAND THEFT FIREARM|01/03/2003|CONS|CONSOLIDATED CASE|02/04/2003|||L600425832550|FL|N||||||N|N|N|N|||||LIRA, JESUS ENRIQUE| Circuit Court||LIRA|JESUS|ENRICE||Defendant|292003CF000731000AHC||FELONY BURGLARY|O|Heinrich, Walter R|01/14/2003|CLOSED|02/11/2003|M|2745 WALDEN WOODS DR||PLANT CITY|FL|33566|Native Hawaiian or Other Pacific Islander|07/15/1983|10|F3|8120142C3|8120142C3 GRAND THEFT FIREARM|01/03/2003|CONS|CONSOLIDATED CASE|02/04/2003|||L600425832550|FL|N||||||N|N|N|N|||||LIRA, JESUS ENRIQUE| Circuit Court||LIRA|JESUS|ENRICE||Defendant|292003CF000731000AHC||FELONY BURGLARY|O|Heinrich, Walter R|01/14/2003|CLOSED|02/11/2003|M|2745 WALDEN WOODS DR||PLANT CITY|FL|33566|Native Hawaiian or Other Pacific Islander|07/15/1983|8|F3|8120142C3|8120142C3 GRAND THEFT FIREARM|01/03/2003|CONS|CONSOLIDATED CASE|02/04/2003|||L600425832550|FL|N||||||N|N|N|N|||||LIRA, JESUS ENRIQUE| Circuit Court||LIRA|JESUS|ENRICE||Defendant|292003CF000731000AHC||FELONY BURGLARY|O|Heinrich, Walter R|01/14/2003|CLOSED|02/11/2003|M|2745 WALDEN WOODS DR||PLANT CITY|FL|33566|Native Hawaiian or Other Pacific Islander|07/15/1983|17|F3|8120142C3|8120142C3 GRAND THEFT FIREARM|01/03/2003|CONS|CONSOLIDATED CASE|02/04/2003|||L600425832550|FL|N||||||N|N|N|N|||||LIRA, JESUS ENRIQUE| Circuit Court||LIRA|JESUS|ENRICE||Defendant|292003CF000731000AHC||FELONY BURGLARY|O|Heinrich, Walter R|01/14/2003|CLOSED|02/11/2003|M|2745 WALDEN WOODS DR||PLANT CITY|FL|33566|Native Hawaiian or Other Pacific Islander|07/15/1983|13|F3|8120142C3|8120142C3 GRAND THEFT FIREARM|01/03/2003|CONS|CONSOLIDATED CASE|02/04/2003|||L600425832550|FL|N||||||N|N|N|N|||||LIRA, JESUS ENRIQUE| Circuit Court||LIRA|JESUS|ENRICE||Defendant|292003CF000731000AHC||FELONY BURGLARY|O|Heinrich, Walter R|01/14/2003|CLOSED|02/11/2003|M|2745 WALDEN WOODS DR||PLANT CITY|FL|33566|Native Hawaiian or Other Pacific Islander|07/15/1983|29|F3|8120142C3|8120142C3 GRAND THEFT FIREARM|01/03/2003|CONS|CONSOLIDATED CASE|02/04/2003|||L600425832550|FL|N||||||N|N|N|N|||||LIRA, JESUS ENRIQUE| Circuit Court||LIRA|JESUS|ENRICE||Defendant|292003CF000731000AHC||FELONY BURGLARY|O|Heinrich, Walter R|01/14/2003|CLOSED|02/11/2003|M|2745 WALDEN WOODS DR||PLANT CITY|FL|33566|Native Hawaiian or Other Pacific Islander|07/15/1983|3|F3|8120142C3|8120142C3 GRAND THEFT FIREARM|01/03/2003|CONS|CONSOLIDATED CASE|02/04/2003|||L600425832550|FL|N||||||N|N|N|N|||||LIRA, JESUS ENRIQUE| Circuit Court||LIRA|JESUS|ENRICE||Defendant|292003CF000731000AHC||FELONY BURGLARY|O|Heinrich, Walter R|01/14/2003|CLOSED|02/11/2003|M|2745 WALDEN WOODS DR||PLANT CITY|FL|33566|Native Hawaiian or Other Pacific Islander|07/15/1983|30|F3|8120142C3|8120142C3 GRAND THEFT FIREARM|01/03/2003|CONS|CONSOLIDATED CASE|02/04/2003|||L600425832550|FL|N||||||N|N|N|N|||||LIRA, JESUS ENRIQUE| Circuit Court||LIRA|JESUS|ENRICE||Defendant|292003CF000731000AHC||FELONY BURGLARY|O|Heinrich, Walter R|01/14/2003|CLOSED|02/11/2003|M|2745 WALDEN WOODS DR||PLANT CITY|FL|33566|Native Hawaiian or Other Pacific Islander|07/15/1983|31|F3|8120142C3|8120142C3 GRAND THEFT FIREARM|01/03/2003|CONS|CONSOLIDATED CASE|02/04/2003|||L600425832550|FL|N||||||N|N|N|N|||||LIRA, JESUS ENRIQUE| Circuit Court||LIRA|JESUS|ENRICE||Defendant|292003CF000731000AHC||FELONY BURGLARY|O|Heinrich, Walter R|01/14/2003|CLOSED|02/11/2003|M|2745 WALDEN WOODS DR||PLANT CITY|FL|33566|Native Hawaiian or Other Pacific Islander|07/15/1983|16|F3|8120142C3|8120142C3 GRAND THEFT FIREARM|01/03/2003|CONS|CONSOLIDATED CASE|02/04/2003|||L600425832550|FL|N||||||N|N|N|N|||||LIRA, JESUS ENRIQUE| Circuit Court||LIRA|JESUS|ENRICE||Defendant|292003CF000731000AHC||FELONY BURGLARY|O|Heinrich, Walter R|01/14/2003|CLOSED|02/11/2003|M|2745 WALDEN WOODS DR||PLANT CITY|FL|33566|Native Hawaiian or Other Pacific Islander|07/15/1983|34|F3|8120142C3|8120142C3 GRAND THEFT FIREARM|01/03/2003|CONS|CONSOLIDATED CASE|02/04/2003|||L600425832550|FL|N||||||N|N|N|N|||||LIRA, JESUS ENRIQUE| Circuit Court||LIRA|JESUS|ENRICE||Defendant|292003CF000731000AHC||FELONY BURGLARY|O|Heinrich, Walter R|01/14/2003|CLOSED|02/11/2003|M|2745 WALDEN WOODS DR||PLANT CITY|FL|33566|Native Hawaiian or Other Pacific Islander|07/15/1983|15|F3|8120142C3|8120142C3 GRAND THEFT FIREARM|01/03/2003|CONS|CONSOLIDATED CASE|02/04/2003|||L600425832550|FL|N||||||N|N|N|N|||||LIRA, JESUS ENRIQUE| Circuit Court||LIRA|JESUS|ENRICE||Defendant|292003CF000731000AHC||FELONY BURGLARY|O|Heinrich, Walter R|01/14/2003|CLOSED|02/11/2003|M|2745 WALDEN WOODS DR||PLANT CITY|FL|33566|Native Hawaiian or Other Pacific Islander|07/15/1983|14|F3|8120142C3|8120142C3 GRAND THEFT FIREARM|01/03/2003|CONS|CONSOLIDATED CASE|02/04/2003|||L600425832550|FL|N||||||N|N|N|N|||||LIRA, JESUS ENRIQUE| Circuit Court||LIRA|JESUS|ENRICE||Defendant|292003CF000731000AHC||FELONY BURGLARY|O|Heinrich, Walter R|01/14/2003|CLOSED|02/11/2003|M|2745 WALDEN WOODS DR||PLANT CITY|FL|33566|Native Hawaiian or Other Pacific Islander|07/15/1983|1|FP|8100212B|8100212B ARMED BURGLARY OF DWELLING|01/03/2003|CONS|CONSOLIDATED CASE|02/04/2003|||L600425832550|FL|N||||||N|N|N|N|||||LIRA, JESUS ENRIQUE| Circuit Court||LIRA|JESUS|ENRICE||Defendant|292003CF000731000AHC||FELONY BURGLARY|O|Heinrich, Walter R|01/14/2003|CLOSED|02/11/2003|M|2745 WALDEN WOODS DR||PLANT CITY|FL|33566|Native Hawaiian or Other Pacific Islander|07/15/1983|19|F3|8120142C3|8120142C3 GRAND THEFT FIREARM|01/03/2003|CONS|CONSOLIDATED CASE|02/04/2003|||L600425832550|FL|N||||||N|N|N|N|||||LIRA, JESUS ENRIQUE| Circuit Court||LIRA|JESUS|ENRICE||Defendant|292003CF000731000AHC||FELONY BURGLARY|O|Heinrich, Walter R|01/14/2003|CLOSED|02/11/2003|M|2745 WALDEN WOODS DR||PLANT CITY|FL|33566|Native Hawaiian or Other Pacific Islander|07/15/1983|22|F3|8120142C3|8120142C3 GRAND THEFT FIREARM|01/03/2003|CONS|CONSOLIDATED CASE|02/04/2003|||L600425832550|FL|N||||||N|N|N|N|||||LIRA, JESUS ENRIQUE| Circuit Court||LIRA|JESUS|ENRICE||Defendant|292003CF000731000AHC||FELONY BURGLARY|O|Heinrich, Walter R|01/14/2003|CLOSED|02/11/2003|M|2745 WALDEN WOODS DR||PLANT CITY|FL|33566|Native Hawaiian or Other Pacific Islander|07/15/1983|24|F3|8120142C3|8120142C3 GRAND THEFT FIREARM|01/03/2003|CONS|CONSOLIDATED CASE|02/04/2003|||L600425832550|FL|N||||||N|N|N|N|||||LIRA, JESUS ENRIQUE| Circuit Court||LIRA|JESUS|ENRICE||Defendant|292003CF000731000AHC||FELONY BURGLARY|O|Heinrich, Walter R|01/14/2003|CLOSED|02/11/2003|M|2745 WALDEN WOODS DR||PLANT CITY|FL|33566|Native Hawaiian or Other Pacific Islander|07/15/1983|28|F3|8120142C3|8120142C3 GRAND THEFT FIREARM|01/03/2003|CONS|CONSOLIDATED CASE|02/04/2003|||L600425832550|FL|N||||||N|N|N|N|||||LIRA, JESUS ENRIQUE| Circuit Court||LIRA|JESUS|ENRICE||Defendant|292003CF000731000AHC||FELONY BURGLARY|O|Heinrich, Walter R|01/14/2003|CLOSED|02/11/2003|M|2745 WALDEN WOODS DR||PLANT CITY|FL|33566|Native Hawaiian or Other Pacific Islander|07/15/1983|5|F3|8120142C3|8120142C3 GRAND THEFT FIREARM|01/03/2003|CONS|CONSOLIDATED CASE|02/04/2003|||L600425832550|FL|N||||||N|N|N|N|||||LIRA, JESUS ENRIQUE| Circuit Court||LIRA|JESUS|ENRICE||Defendant|292003CF000731000AHC||FELONY BURGLARY|O|Heinrich, Walter R|01/14/2003|CLOSED|02/11/2003|M|2745 WALDEN WOODS DR||PLANT CITY|FL|33566|Native Hawaiian or Other Pacific Islander|07/15/1983|4|F3|8120142C3|8120142C3 GRAND THEFT FIREARM|01/03/2003|CONS|CONSOLIDATED CASE|02/04/2003|||L600425832550|FL|N||||||N|N|N|N|||||LIRA, JESUS ENRIQUE| Circuit Court||LIRA|JESUS|ENRICE||Defendant|292003CF000731000AHC||FELONY BURGLARY|O|Heinrich, Walter R|01/14/2003|CLOSED|02/11/2003|M|2745 WALDEN WOODS DR||PLANT CITY|FL|33566|Native Hawaiian or Other Pacific Islander|07/15/1983|20|F3|8120142C3|8120142C3 GRAND THEFT FIREARM|01/03/2003|CONS|CONSOLIDATED CASE|02/04/2003|||L600425832550|FL|N||||||N|N|N|N|||||LIRA, JESUS ENRIQUE| Circuit Court||LIRA|JESUS|ENRICE||Defendant|292003CF000731000AHC||FELONY BURGLARY|O|Heinrich, Walter R|01/14/2003|CLOSED|02/11/2003|M|2745 WALDEN WOODS DR||PLANT CITY|FL|33566|Native Hawaiian or Other Pacific Islander|07/15/1983|33|F3|8120142C3|8120142C3 GRAND THEFT FIREARM|01/03/2003|CONS|CONSOLIDATED CASE|02/04/2003|||L600425832550|FL|N||||||N|N|N|N|||||LIRA, JESUS ENRIQUE| Circuit Court||LIRA|JESUS|ENRICE||Defendant|292003CF000731000AHC||FELONY BURGLARY|O|Heinrich, Walter R|01/14/2003|CLOSED|02/11/2003|M|2745 WALDEN WOODS DR||PLANT CITY|FL|33566|Native Hawaiian or Other Pacific Islander|07/15/1983|11|F3|8120142C3|8120142C3 GRAND THEFT FIREARM|01/03/2003|CONS|CONSOLIDATED CASE|02/04/2003|||L600425832550|FL|N||||||N|N|N|N|||||LIRA, JESUS ENRIQUE| Circuit Court||LIRA|JESUS|ENRICE||Defendant|292003CF000731000AHC||FELONY BURGLARY|O|Heinrich, Walter R|01/14/2003|CLOSED|02/11/2003|M|2745 WALDEN WOODS DR||PLANT CITY|FL|33566|Native Hawaiian or Other Pacific Islander|07/15/1983|9|F3|8120142C3|8120142C3 GRAND THEFT FIREARM|01/03/2003|CONS|CONSOLIDATED CASE|02/04/2003|||L600425832550|FL|N||||||N|N|N|N|||||LIRA, JESUS ENRIQUE| Circuit Court||LIRA|JESUS|ENRICE||Defendant|292003CF000731000AHC||FELONY BURGLARY|O|Heinrich, Walter R|01/14/2003|CLOSED|02/11/2003|M|2745 WALDEN WOODS DR||PLANT CITY|FL|33566|Native Hawaiian or Other Pacific Islander|07/15/1983|12|F3|8120142C3|8120142C3 GRAND THEFT FIREARM|01/03/2003|CONS|CONSOLIDATED CASE|02/04/2003|||L600425832550|FL|N||||||N|N|N|N|||||LIRA, JESUS ENRIQUE| Circuit Court||LIRA|JESUS|ENRICE||Defendant|292003CF000731000AHC||FELONY BURGLARY|O|Heinrich, Walter R|01/14/2003|CLOSED|02/11/2003|M|2745 WALDEN WOODS DR||PLANT CITY|FL|33566|Native Hawaiian or Other Pacific Islander|07/15/1983|2|F3|8120142C3|8120142C3 GRAND THEFT FIREARM|01/03/2003|CONS|CONSOLIDATED CASE|02/04/2003|||L600425832550|FL|N||||||N|N|N|N|||||LIRA, JESUS ENRIQUE| Circuit Court||LIRA|JESUS|ENRICE||Defendant|292003CF000731000AHC||FELONY BURGLARY|O|Heinrich, Walter R|01/14/2003|CLOSED|02/11/2003|M|2745 WALDEN WOODS DR||PLANT CITY|FL|33566|Native Hawaiian or Other Pacific Islander|07/15/1983|35|F3|8120142C3|8120142C3 GRAND THEFT FIREARM|01/03/2003|CONS|CONSOLIDATED CASE|02/04/2003|||L600425832550|FL|N||||||N|N|N|N|||||LIRA, JESUS ENRIQUE| Circuit Court||LIRA|JESUS|ENRICE||Defendant|292003CF000731000AHC||FELONY BURGLARY|O|Heinrich, Walter R|01/14/2003|CLOSED|02/11/2003|M|2745 WALDEN WOODS DR||PLANT CITY|FL|33566|Native Hawaiian or Other Pacific Islander|07/15/1983|27|F3|8120142C3|8120142C3 GRAND THEFT FIREARM|01/03/2003|CONS|CONSOLIDATED CASE|02/04/2003|||L600425832550|FL|N||||||N|N|N|N|||||LIRA, JESUS ENRIQUE| Circuit Court||LIRA|JESUS|ENRICE||Defendant|292003CF000731000AHC||FELONY BURGLARY|O|Heinrich, Walter R|01/14/2003|CLOSED|02/11/2003|M|2745 WALDEN WOODS DR||PLANT CITY|FL|33566|Native Hawaiian or Other Pacific Islander|07/15/1983|32|F3|8120142C3|8120142C3 GRAND THEFT FIREARM|01/03/2003|CONS|CONSOLIDATED CASE|02/04/2003|||L600425832550|FL|N||||||N|N|N|N|||||LIRA, JESUS ENRIQUE| Circuit Court||LIRA|JORGE|||Defendant|292006CF002252000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|02/02/2006|CLOSED|09/25/2006|M|2217 5TH AVE SE||RUSKIN|FL|33570|White|08/05/1970|1|F2|893131A|893131A DELIVERY OF COCAINE|11/28/2005|ADJG|NT - ADJUDGED GUILTY|09/25/2006|||L600420702850|FL|N||||||N|N|N|N||||||432.00 Circuit Court||LIRA|JORGE|||Defendant|292006CF002252000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|02/02/2006|CLOSED|09/25/2006|M|2217 5TH AVE SE||RUSKIN|FL|33570|White|08/05/1970|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|11/28/2005|ADJG|NT - ADJUDGED GUILTY|09/25/2006|||L600420702850|FL|N||||||N|N|N|N||||||432.00 Circuit Court||LIRA|JORGE|||Defendant|292006CF002253000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|02/02/2006|CLOSED|09/25/2006|M|2217 5TH AVE SE||RUSKIN|FL|33570|White|08/05/1970|1|F1|8931351B1A|8931351B1A TRAFFICKING IN COCAINE 28 TO 200 GRAMS|12/12/2005|ADJG|NT - ADJUDGED GUILTY|09/25/2006|||L600420702850|FL|N||||||N|N|N|N||||||432.00 Circuit Court||LIRA|JORGE|||Defendant|292006CF002254000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|02/02/2006|CLOSED|09/25/2006|M|2217 5TH AVE SE||RUSKIN|FL|33570|White|08/05/1970|1|F1|8931351B1A|8931351B1A TRAFFICKING IN COCAINE 28 TO 200 GRAMS|12/14/2005|ADJG|NT - ADJUDGED GUILTY|09/25/2006|||L600420702850|FL|N||||||N|N|N|N||||||432.00 Circuit Court||LIRA|JORGE|||Defendant|292006CF002255000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|02/02/2006|CLOSED|09/25/2006|M|2217 5TH AVE SE||RUSKIN|FL|33570|White|08/05/1970|1|F2|893131A|893131A DELIVERY OF COCAINE|01/18/2006|ADJG|NT - ADJUDGED GUILTY|09/25/2006|||L600420702850|FL|N||||||N|N|N|N||||||432.00 Circuit Court||LIRA|JORGE|||Defendant|292006CF002255000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|02/02/2006|CLOSED|09/25/2006|M|2217 5TH AVE SE||RUSKIN|FL|33570|White|08/05/1970|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|01/18/2006|ADJG|NT - ADJUDGED GUILTY|09/25/2006|||L600420702850|FL|N||||||N|N|N|N||||||432.00 Circuit Court||LIRA|JORGE|||Defendant|292006CF002256000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|02/02/2006|CLOSED|09/25/2006|M|2217 5TH AVE SE||RUSKIN|FL|33570|White|08/05/1970|1|F1|8931351B1A|8931351B1A TRAFFICKING IN COCAINE 28 TO 200 GRAMS|02/01/2006|ADJG|NT - ADJUDGED GUILTY|09/25/2006|||L600420702850|FL|N||||||N|N|N|N||||||432.00 Circuit Court||LIRA|JOSE|ANTONIO||Defendant|292007CF016832000AHC||FELONY CRIMES AGAINST A PERSON|E|Holder, Gregory P|08/15/2007|CLOSED|12/17/2007|M|2816 FIRST NATIONAL DR||RUSKIN|FL|33570-|White|04/25/1965|2|M1|784031AB|784031AB BATTERY (DOMESTIC VIOLENCE)|08/12/2007|NOLP|NOLLE PROSSED|12/17/2007|||L600421651450|FL|N||||47.00|11/04/2019|N|N|N|N|||||| Circuit Court||LIRA|JOSE|ANTONIO||Defendant|292007CF016832000AHC||FELONY CRIMES AGAINST A PERSON|E|Holder, Gregory P|08/15/2007|CLOSED|12/17/2007|M|2816 FIRST NATIONAL DR||RUSKIN|FL|33570-|White|04/25/1965|1|FP|8100212A|8100212A BURGLARY OF DWELLING WITH ASSAULT OR BATTERY|08/12/2007|NOLP|NOLLE PROSSED|12/17/2007|||L600421651450|FL|N||||47.00|11/04/2019|N|N|N|N|||||| Circuit Court||LIRA|MARCO|ANTONIO||Defendant|291995CF015539000AHC||FELONY OTHER FELONY|C||11/16/1995|CLOSED|04/21/1997|M|1718 2ND ST SE||RUSKIN|FL|33570|White|11/15/1975|3|F3|78407|SEE DOCKET OR CASE FILE FOR CHARGES|11/15/1995|NTNINF|NT - NO INFORMATION FILED|01/17/1996|||L600541754150|FL|N||||272.00|10/04/2021|N|N|N|N|||||LIRA, MARCO| Circuit Court||LIRA|MARCO|ANTONIO||Defendant|291995CF015539000AHC||FELONY OTHER FELONY|C||11/16/1995|CLOSED|04/21/1997|M|1718 2ND ST SE||RUSKIN|FL|33570|White|11/15/1975|2|M1|84302|84302 OBST/OPPOS AN OFFICER W/O VIO|11/15/1995|ADJG|NT - ADJUDGED GUILTY|03/21/1996|||L600541754150|FL|N||||272.00|10/04/2021|N|N|N|N|||||LIRA, MARCO| Circuit Court||LIRA|MARCO|ANTONIO||Defendant|291995CF015539000AHC||FELONY OTHER FELONY|C||11/16/1995|CLOSED|04/21/1997|M|1718 2ND ST SE||RUSKIN|FL|33570|White|11/15/1975|1|F3|78407|78407 BATTERY ON LAW ENFORCEMENT OFFICER|11/15/1995|NTAW|NT - ADJUDICATION WITHHELD|03/21/1996|||L600541754150|FL|N||||272.00|10/04/2021|N|N|N|N|||||LIRA, MARCO| Circuit Court||LIRA|OMAR|MGNA||Defendant|292001CF003903000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|03/14/2001|CLOSED|06/14/2001|M|11802 BAYFIELD DR||RIVERVIEW|FL|33569|White|02/25/1978|1|F2|7840451B|7840451B AGGRAVATED BATTERY (PREGNANT WOMAN)|03/11/2001|NTLOR|NT - LETTER OF RELEASE|06/18/2001|||M546640780650|FL|N||||||N|N|N|N|||||LIRA, OMAR MENA; MENA-LIRA, OMAR| Circuit Court||LIRA MELO|CANDIDO|||Defendant|292021CF015637000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|12/26/2021|CLOSED|01/10/2022|M|2403 E CAYUGA ST||TAMPA|FL|33610|White|02/02/1989|2|F3|9142212A|9142212A-TAMP2100 (FT) TAMPERING WITH A WITNESS|12/25/2021|NTLOR|NT - LETTER OF RELEASE|01/10/2022|||L654100890420|FL|N||||20.00|08/04/2023|N|N|N|N|||||| Circuit Court||LIRA MELO|CANDIDO|||Defendant|292021CF015637000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|12/26/2021|CLOSED|01/10/2022|M|2403 E CAYUGA ST||TAMPA|FL|33610|White|02/02/1989|1|M1|784.03(1)/741.28|784031 - DVST0001 (MF) BATTERY|12/25/2021|NTLOR|NT - LETTER OF RELEASE|01/10/2022|||L654100890420|FL|N||||20.00|08/04/2023|N|N|N|N|||||| Circuit Court||LIRANZO|AIDA|||Defendant|292008CF000252000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|01/04/2008|CLOSED|02/26/2008|F|508 HUGH STREET||TAMPA|FL|33603|Hispanic|05/15/1966|1|F2|784045|784045 AGGRAVATED BATTERY (DEADLY WEAPON)|12/30/2007|NTLOR|NT - LETTER OF RELEASE|02/26/2008|||L652000666750|FL|N||||||N|N|N|N|||||GRANZO, AIDA; LIRANZO, AIDA IVETH; LIRANZO, AIDA YVETTE| Circuit Court||LIRANZO|AIDA|||Defendant|292008CF000252000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|01/04/2008|CLOSED|02/26/2008|F|508 HUGH STREET||TAMPA|FL|33603|Hispanic|05/15/1966|2|F2|784045|784045 AGGRAVATED BATTERY (DEADLY WEAPON)|12/30/2007|NTLOR|NT - LETTER OF RELEASE|02/26/2008|||L652000666750|FL|N||||||N|N|N|N|||||GRANZO, AIDA; LIRANZO, AIDA IVETH; LIRANZO, AIDA YVETTE| Circuit Court||LIRANZO|CHRISTOPHER|GABINO||Defendant|292016CF005685000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|04/21/2016|CLOSED|05/12/2016|M|8606 LEEWARD DR ||TAMPA |FL|33634|White|02/15/1996|1|F3|893.13(1)(a)2|893131A2-DRUG2320 (FT) POSSESSION OF CANNABIS WITH INTENT TO SELL, MA |04/21/2016|REDU|REDUCED TO COUNTY COURT|05/12/2016|||L652107960550|FL|N||||||N|N|N|N|||||LIRANZO, CHRISTOPHER G| Circuit Court||LIRANZO|CHRISTOPHER|GABINO||Defendant|292016CF005685000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|04/21/2016|CLOSED|05/12/2016|M|8606 LEEWARD DR ||TAMPA |FL|33634|White|02/15/1996|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|04/21/2016|REDU|REDUCED TO COUNTY COURT|05/12/2016|||L652107960550|FL|N||||||N|N|N|N|||||LIRANZO, CHRISTOPHER G| Circuit Court||LIRANZO|CHRISTOPHER|GABINO||Defendant|292017CF004122000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|03/19/2017|CLOSED|05/23/2018|M|8606 LEEWARD DR ||TAMPA |FL|33634|White|02/15/1996|1|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|03/19/2017|SCFD|STATE CLOSED FILE DIVERSION|06/08/2017|||L652107960550|FL|N||||||N|N|N|N|||||LIRANZO, CHRISTOPHER G|492.00 Circuit Court||LIRANZO|CHRISTOPHER|GABINO||Defendant|292017CF004122000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|03/19/2017|CLOSED|05/23/2018|M|8606 LEEWARD DR ||TAMPA |FL|33634|White|02/15/1996|1|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|03/19/2017|NTDISM|NT - DISMISSED|05/23/2018|||L652107960550|FL|N||||||N|N|N|N|||||LIRANZO, CHRISTOPHER G|492.00 Circuit Court||LIRANZO|CHRISTOPHER|GABINO||Defendant|292017CF004122000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|03/19/2017|CLOSED|05/23/2018|M|8606 LEEWARD DR ||TAMPA |FL|33634|White|02/15/1996|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|03/19/2017|SCFD|STATE CLOSED FILE DIVERSION|06/08/2017|||L652107960550|FL|N||||||N|N|N|N|||||LIRANZO, CHRISTOPHER G|492.00 Circuit Court||LIRANZO|CHRISTOPHER|GABINO||Defendant|292017CF004122000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|03/19/2017|CLOSED|05/23/2018|M|8606 LEEWARD DR ||TAMPA |FL|33634|White|02/15/1996|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|03/19/2017|NTDISM|NT - DISMISSED|05/23/2018|||L652107960550|FL|N||||||N|N|N|N|||||LIRANZO, CHRISTOPHER G|492.00 Circuit Court||LIRANZO|CHRISTOPHER|GABINO||Defendant|292022CF006012000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|05/10/2022|CLOSED|05/10/2023|M|6425 THERESA ST||TAMPA|FL|33615|White|02/15/1996|1|F1|827031A3|827031A3-CHAB1504 (FF) AGGRAVATED CHILD ABUSE (ABUSE WITH GBH)|04/16/2022|ADJG|NT - ADJUDGED GUILTY|05/10/2023|||L652107960550|FL|N||||||N|N|N|N|||||LIRANZO, CHRISTOPHER G|1357.60 Circuit Court||LIRANZO|GREISLY|||Defendant|292012CF009464000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|06/24/2012|CLOSED|07/05/2012|F|8606 LEEWARD DR||TAMPA|FL|33634|Black|01/10/1978|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|06/24/2012|NTLOR|NT - LETTER OF RELEASE|07/05/2012|||L652280785100|FL|N||||||N|N|N|N|||||| Circuit Court||LIRANZO|GREISLY|||Defendant|292012CF009464000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|06/24/2012|CLOSED|07/05/2012|F|8606 LEEWARD DR||TAMPA|FL|33634|Black|01/10/1978|2|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|06/24/2012|NTLOR|NT - LETTER OF RELEASE|07/05/2012|||L652280785100|FL|N||||||N|N|N|N|||||| Circuit Court||LIRANZO|GREISLY|||Defendant|292012CF009492000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|06/25/2012|CLOSED|11/27/2012|F|8606 LEEWARD DR||TAMPA|FL|33634|Black|01/10/1978|1|F3|893137A8|893137A8 OBTAINING DRUGS FROM PHYSICIAN BY WITHHOLDING|02/24/2011|NTLOR|NT - LETTER OF RELEASE|11/27/2012|||L652280785100|FL|N||||||N|N|N|N|||||| Circuit Court||LIRANZOGONZALEZ|PABLO|||Defendant|292018CF007449000AHC||FELONY CRIMES AGAINST A PERSON|E|Kiser, Mark D|05/22/2018|CLOSED|10/22/2018|M|2315 AILEEN ST W||TAMPA|FL|33607|Black|08/04/1990|1|M1|784031A|784031A-BATT1000 (MF) BATTERY (TOUCH OR STRIKE)|05/16/2018|ADJG|NT - ADJUDGED GUILTY|10/22/2018|||L652661902840|FL|N||||||N|N|N|N|||||LIRANZO GONZALEZ, PABLO ANTONIO; LIRANZO-GONZALEZ, PABLO ANTONIO|746.00 Circuit Court||LIRANZOGONZALEZ|PABLO|||Defendant|292019CF001726000AHC||FELONY CRIMES AGAINST A PERSON|C|Marlewski, Christine Ann|02/06/2019|Reopened|09/25/2020|M|2315 AILEEN ST W||TAMPA|FL|33607|Black|08/04/1990|1|F3|784.03(2)|784032-BATT1007 (FT) BATTERY DOM VIOL 2ND OR SUBSEQUENT OFFENSE|02/05/2019|ADJG|NT - ADJUDGED GUILTY|06/04/2019|||L652661902840|FL|N||||||N|N|N|N|||||LIRANZO GONZALEZ, PABLO ANTONIO; LIRANZO-GONZALEZ, PABLO ANTONIO|1315.00 Circuit Court||LIRANZOGONZALEZ|PABLO|||Defendant|292019CF004674000AHC||FELONY DRUG OFFENSE|C|Nash, Christopher C.|04/07/2019|CLOSED|01/22/2020|M|2315 AILEEN ST W||TAMPA|FL|33607|Black|08/04/1990|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|04/06/2019|ADJG|NT - ADJUDGED GUILTY|06/04/2019|||L652661902840|FL|N||||||N|N|N|N|||||LIRANZO GONZALEZ, PABLO ANTONIO; LIRANZO-GONZALEZ, PABLO ANTONIO|913.00 Circuit Court||LIRANZOGONZALEZ|PABLO|||Defendant|292019CF004674000AHC||FELONY DRUG OFFENSE|C|Nash, Christopher C.|04/07/2019|CLOSED|01/22/2020|M|2315 AILEEN ST W||TAMPA|FL|33607|Black|08/04/1990|1|M1|741.29(6)|741296-MISC3000 (MF) VIOLATION OF PRETRIAL RELEASE CONDITION|04/06/2019|ADJG|NT - ADJUDGED GUILTY|06/04/2019|||L652661902840|FL|N||||||N|N|N|N|||||LIRANZO GONZALEZ, PABLO ANTONIO; LIRANZO-GONZALEZ, PABLO ANTONIO|913.00 Circuit Court||LIRIANO|ALFREDO|ANTONIO||Defendant|291986CF002006000AHC||FELONY OTHER FELONY|A|Sleet, Daniel H|05/15/2001|CLOSED|10/12/2006|M|3803 TAMPA ST N||TAMPA|FL|33603|White|01/05/1964|1|F3|790.01(2)|790.01(2) CARRYING CONCEALED FIREARM|02/06/1986||||||L650001640050|FL|N||||300.00|05/15/2001|N|N|N|N|||||| Circuit Court||LIRIANO|ANTONIO|||Defendant|292006CF016354000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|08/15/2006|CLOSED|09/12/2006|M|303 W KENTUCKY AVE||TAMPA|FL|33603-|White|10/22/1985|1|F2|784045|784045 AGGRAVATED BATTERY (DEADLY WEAPON)|08/13/2006|NTLOR|NT - LETTER OF RELEASE|09/12/2006|||L650000853820|FL|N||||||N|N|N|N|||||| Circuit Court||LIRIANO|ANTONIO|||Defendant|292006CF025094000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|12/10/2006|CLOSED|01/12/2007|M|303 W KENTUCKY AVE||TAMPA|FL|33603-|White|10/22/1985|1|F2|784045|784045 AGGRAVATED BATTERY (DEADLY WEAPON)|12/09/2006|REDU|REDUCED TO COUNTY COURT|01/12/2007|||L650000853820|FL|N||||||N|N|N|N||||||40.00 Circuit Court||LIRIANO|EVA|MARIA||Defendant|292017CF007948000AHC||FELONY DRUG OFFENSE|G|Corvo, Vivian T|05/27/2017|CLOSED|08/29/2017|F|3450 PALENCIA DR APT 2514||TAMPA|FL|33618|White|01/17/1983|1|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|05/27/2017|SCFD|STATE CLOSED FILE DIVERSION|08/24/2017|||L650213835170|FL|N||||450.00|11/29/2017|N|N|N|N|||||LIRIANO, EVA M| Circuit Court||LIRIANO|EVA|MARIA||Defendant|292017CF007948000AHC||FELONY DRUG OFFENSE|G|Corvo, Vivian T|05/27/2017|CLOSED|08/29/2017|F|3450 PALENCIA DR APT 2514||TAMPA|FL|33618|White|01/17/1983|1|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|05/27/2017|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|12/01/2017|||L650213835170|FL|N||||450.00|11/29/2017|N|N|N|N|||||LIRIANO, EVA M| Circuit Court||LIRIANO|KELVIS|CONTRERAS||Defendant|292007CF022520000AHC||FELONY THEFT FORGERY FRAUD|B|Wolfe, Mark|10/28/2007|Close of ReOpen|04/27/2009|M|319 MIAMI LN||KISSIMMEE|FL|34759|White|12/19/1983|2|F3|831.09|831.09 UTTERING A FORGED BILL|10/28/2007|ADJG|NT - ADJUDGED GUILTY|04/27/2009|||C536504834590|FL|N||||||N|N|N|N|||||CONTRERAS, KELVIS|742.00 Circuit Court||LIRIANO|KELVIS|CONTRERAS||Defendant|292007CF022520000AHC||FELONY THEFT FORGERY FRAUD|B|Wolfe, Mark|10/28/2007|Close of ReOpen|04/27/2009|M|319 MIAMI LN||KISSIMMEE|FL|34759|White|12/19/1983|3|M2|8120143A|8120143A PETIT THEFT ($100 OR LESS)|10/28/2007|NTNINF|NT - NO INFORMATION FILED|11/16/2007|||C536504834590|FL|N||||||N|N|N|N|||||CONTRERAS, KELVIS|742.00 Circuit Court||LIRIANO|KELVIS|CONTRERAS||Defendant|292007CF022520000AHC||FELONY THEFT FORGERY FRAUD|B|Wolfe, Mark|10/28/2007|Close of ReOpen|04/27/2009|M|319 MIAMI LN||KISSIMMEE|FL|34759|White|12/19/1983|1|F3|831.08|831.08 POSSESSION OF TEN OR MORE COUNTERFEIT BILLS|10/28/2007|ADJG|NT - ADJUDGED GUILTY|04/27/2009|||C536504834590|FL|N||||||N|N|N|N|||||CONTRERAS, KELVIS|742.00 Circuit Court||LIRIANO|KURTEN|BER||Defendant|292006CF005721000AHC||FELONY CRIMES AGAINST A PERSON|D|Barber, Thomas P|03/23/2006|Close of ReOpen|04/04/2012|M|3518 N 57TH AVE||TAMPA|FL|33619|White|07/29/1975|1|F3|78407|78407 BATTERY ON A LAW ENFORCEMENT OFFICER|03/23/2006|ADJG|NT - ADJUDGED GUILTY|09/23/2009|||L650502752690|FL|N||||747.00||N|N|N|N|||||LIRIANO, KURTEN; LIRIANO, KURTEN B; LIRIANO, KURTEN BER|162.00 Circuit Court||LIRIANO|KURTEN|BER||Defendant|292006CF005721000AHC||FELONY CRIMES AGAINST A PERSON|D|Barber, Thomas P|03/23/2006|Close of ReOpen|04/04/2012|M|3518 N 57TH AVE||TAMPA|FL|33619|White|07/29/1975|2|M1|78407|78407 ASSAULT ON A LAW ENFORCEMENT OFFICER|03/23/2006|ADJG|NT - ADJUDGED GUILTY|09/23/2009|||L650502752690|FL|N||||747.00||N|N|N|N|||||LIRIANO, KURTEN; LIRIANO, KURTEN B; LIRIANO, KURTEN BER|162.00 Circuit Court||LIRIANO|KURTEN|BER||Defendant|292006CF005721000AHC||FELONY CRIMES AGAINST A PERSON|D|Barber, Thomas P|03/23/2006|Close of ReOpen|04/04/2012|M|3518 N 57TH AVE||TAMPA|FL|33619|White|07/29/1975|3|M1|901.36(1)|901.36(1) FALSE NAME TO LAW ENFORCEMENT OFFICER|03/23/2006|ADJG|NT - ADJUDGED GUILTY|09/23/2009|||L650502752690|FL|N||||747.00||N|N|N|N|||||LIRIANO, KURTEN; LIRIANO, KURTEN B; LIRIANO, KURTEN BER|162.00 Circuit Court||LIRIANO|YESENIA|NAOMI||Defendant|292018CF005017000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|04/06/2018|CLOSED|10/19/2018|F|303 KENTUCKY AV W||TAMPA|FL|33603|White|09/23/1994|2|M1|784.03(1)|784031-BATT1100 (MF) BATTERY|04/06/2018|NTAW|NT - ADJUDICATION WITHHELD|10/19/2018|||L650974948430|FL|N||||662.00|09/06/2019|N|N|N|N|||||LIRIANO, YESENIO NAOMI| Circuit Court||LIS|MARYANN|||Defendant|292002CF018710000AHC||FELONY CRIMES AGAINST A PERSON|D|Battles, Emmett L|11/14/2002|Close of ReOpen|08/08/2006|F|8736 S MEADOWVIEW CIR||TAMPA|FL|33626|White|07/11/1963|1|F3|316027IA|316027IA LEAVING SCENE OF A CRASH WITH INJURY|11/13/2002|ADJG|NT - ADJUDGED GUILTY|08/08/2006|||L200540637510|FL|N||||40.00||N|N|N|N|||||LIS WARGO, MARYANN; LIS, MARYANNE|618.50 Circuit Court||LIS|MARYANN|||Defendant|292002CF018710000AHC||FELONY CRIMES AGAINST A PERSON|D|Battles, Emmett L|11/14/2002|Close of ReOpen|08/08/2006|F|8736 S MEADOWVIEW CIR||TAMPA|FL|33626|White|07/11/1963|2|M1|31619313|31619313 DUI WITH PROPERTY DAMAGE OR PERSONAL INJURY|11/13/2002|ADJG|NT - ADJUDGED GUILTY|08/08/2006|||L200540637510|FL|N||||40.00||N|N|N|N|||||LIS WARGO, MARYANN; LIS, MARYANNE|618.50 Circuit Court||LIS|MARYANN|||Defendant|292008CF000920000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|01/13/2008|CLOSED|04/29/2008|F|8736 S MEADOWVIEW CIR||TAMPA|FL|33626|White|07/11/1963|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|01/13/2008|NTDISM|NT - DISMISSED|04/29/2008|||L200540637510|FL|N||||||N|N|N|N|||||LIS WARGO, MARYANN; LIS, MARYANNE|40.00 Circuit Court||LIS|MARYANN|||Defendant|292008CF000920000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|01/13/2008|CLOSED|04/29/2008|F|8736 S MEADOWVIEW CIR||TAMPA|FL|33626|White|07/11/1963|3|F3|95122|95122 INTRODUCTION OF CONTRABAND TO DETENTION FACILI|01/13/2008|NTNINF|NT - NO INFORMATION FILED|01/28/2008|||L200540637510|FL|N||||||N|N|N|N|||||LIS WARGO, MARYANN; LIS, MARYANNE|40.00 Circuit Court||LIS|MARYANN|||Defendant|292008CF000920000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|01/13/2008|CLOSED|04/29/2008|F|8736 S MEADOWVIEW CIR||TAMPA|FL|33626|White|07/11/1963|2|M2|316.193(1)|316.193(1) DRIVING UNDER THE INFLUENCE|01/13/2008|OCTR|OTHER COURT TRANSFER|04/27/2008|||L200540637510|FL|N||||||N|N|N|N|||||LIS WARGO, MARYANN; LIS, MARYANNE|40.00 Circuit Court||LIS|SHERRON|||Defendant|292014CF010714000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|07/22/2014|CLOSED|08/13/2014|F|9716 CYPRESS SHADOW AV||TAMPA|FL|33647|White|12/19/1945|2|F3|316.27(2)a|3160272A - TRAF2015 (FT) LEAVING THE SCENE OF A CRASH WITH INJURY|07/21/2014|REDU|REDUCED TO COUNTY COURT|08/13/2014|||L200797459590|FL|N||||||N|N|N|N|||||| Circuit Court||LIS|TIMOTHY|SCOTT||Defendant|292007CF000086000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|01/02/2007|CLOSED|03/09/2007|M|6101 BEACH AV||GIBSONTON|FL|33534|White|08/19/1959|1|F2|7840451A1|7840451A1 AGGRAVATED BATTERY GREAT BODILY HARM|12/25/2006|NTLOR|NT - LETTER OF RELEASE|03/09/2007|||L200817592990|FL|N||||||N|N|N|N|||||| Circuit Court||LISA|PAUL|THOMAS||Defendant|292006CF000643000AHC||FELONY OTHER FELONY|B|Behnke, Debra|01/10/2006|CLOSED|03/06/2006|M|535 HOWARD AV S|APT #14|TAMPA|FL|33607|White|10/07/1961|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|01/10/2006|NTAW|NT - ADJUDICATION WITHHELD|03/06/2006|||L200698613670|FL|N||||||N|N|N|N||||||405.00 Circuit Court||LISA|PAUL|THOMAS||Defendant|292014CF018863000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|12/30/2014|CLOSED|03/27/2015|M|535 HOWARD AV S|APT #14|TAMPA|FL|33607-|White|10/07/1961|2|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|06/22/2014|NFLPTI|NT - NO-FILE LETTER PRE-FILE PTI|05/11/2016|||L200698613670|FL|N||||342.00|04/21/2016|N|N|N|N|||||| Circuit Court||LISA|PAUL|THOMAS||Defendant|292014CF018863000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|12/30/2014|CLOSED|03/27/2015|M|535 HOWARD AV S|APT #14|TAMPA|FL|33607-|White|10/07/1961|1|F3|831.09|83109-FORG2100 (FT) UTTERING A FORGED BILL|06/22/2014|NFLPTI|NT - NO-FILE LETTER PRE-FILE PTI|05/11/2016|||L200698613670|FL|N||||342.00|04/21/2016|N|N|N|N|||||| Circuit Court||LISABET|ENRIQUE|||Defendant|291991CF005048000AHC||FELONY OTHER FELONY|C||04/06/1991|CLOSED|06/04/1991|M|UNK||XXX|FL|NI|White|01/08/1932|1|F2|94440|94440 ESCAPE|04/02/1991|ADJG|NT - ADJUDGED GUILTY|06/04/1991|||||N||||||N|N|N|N|||||ENRIQUE, LIZABET; LISABET, ENRIGUE; LISABET, LLORENTE ENRIQUE| Circuit Court||LISABET|ENRIQUE|||Defendant|291991CF005048000AHC||FELONY OTHER FELONY|C||04/06/1991|CLOSED|06/04/1991|M|UNK||XXX|FL|NI|White|01/08/1932|2|F3|951221|SEE DOCKET OR CASE FILE FOR CHARGES|04/02/1991|NTNINF|NT - NO INFORMATION FILED|04/24/1991|||||N||||||N|N|N|N|||||ENRIQUE, LIZABET; LISABET, ENRIGUE; LISABET, LLORENTE ENRIQUE| Circuit Court||LISANDRILLO|DENNIS|||Defendant|291992CF002592000AHC||FELONY WORTHLESS CHECK|D||02/19/1992|CLOSED|02/17/1994|M|5064|7001 INTERBAY BLVD|TAMPA|FL|33616|White|03/27/1951|1|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|01/28/1991|NTAW|NT - ADJUDICATION WITHHELD|06/18/1992|||L25316051107|FL|N||||||N|N|N|N|||||| Circuit Court||LISBOA|EDWARD|||Defendant|291997CF012950000AHC||FELONY DRUG OFFENSE||Pomponio, Denise A|08/13/1997|Close of ReOpen|07/13/2007|M|751 STILLVIEW CR||BRANDON|FL|33510|White|03/20/1974|9|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|08/12/1997|ADJG|NT - ADJUDGED GUILTY|10/29/1997|||L210220740120|FL|N||||456.00||N|N|N|N|||||RUIZ, EDWARD|12.00 Circuit Court||LISBOA|EDWARD|||Defendant|291997CF012950000AHC||FELONY DRUG OFFENSE||Pomponio, Denise A|08/13/1997|Close of ReOpen|07/13/2007|M|751 STILLVIEW CR||BRANDON|FL|33510|White|03/20/1974|8|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|08/12/1997|ADJG|NT - ADJUDGED GUILTY|10/29/1997|||L210220740120|FL|N||||456.00||N|N|N|N|||||RUIZ, EDWARD|12.00 Circuit Court||LISBOA|EDWARD|||Defendant|291997CF012950000AHC||FELONY DRUG OFFENSE||Pomponio, Denise A|08/13/1997|Close of ReOpen|07/13/2007|M|751 STILLVIEW CR||BRANDON|FL|33510|White|03/20/1974|7|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|08/12/1997|ADJG|NT - ADJUDGED GUILTY|10/29/1997|||L210220740120|FL|N||||456.00||N|N|N|N|||||RUIZ, EDWARD|12.00 Circuit Court||LISBOA|EDWARD|||Defendant|291997CF012950000AHC||FELONY DRUG OFFENSE||Pomponio, Denise A|08/13/1997|Close of ReOpen|07/13/2007|M|751 STILLVIEW CR||BRANDON|FL|33510|White|03/20/1974|2|F3|893131F|893131F POSSESSION OF CONTROLLED SUBSTANCE|08/12/1997|ADJG|NT - ADJUDGED GUILTY|03/30/1998|||L210220740120|FL|N||||456.00||N|N|N|N|||||RUIZ, EDWARD|12.00 Circuit Court||LISBOA|EDWARD|||Defendant|291997CF012950000AHC||FELONY DRUG OFFENSE||Pomponio, Denise A|08/13/1997|Close of ReOpen|07/13/2007|M|751 STILLVIEW CR||BRANDON|FL|33510|White|03/20/1974|6|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|08/12/1997|ADJG|NT - ADJUDGED GUILTY|11/19/1997|||L210220740120|FL|N||||456.00||N|N|N|N|||||RUIZ, EDWARD|12.00 Circuit Court||LISBOA|EDWARD|||Defendant|291997CF012950000AHC||FELONY DRUG OFFENSE||Pomponio, Denise A|08/13/1997|Close of ReOpen|07/13/2007|M|751 STILLVIEW CR||BRANDON|FL|33510|White|03/20/1974|4|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|08/12/1997|NTNINF|NT - NO INFORMATION FILED|11/19/1997|||L210220740120|FL|N||||456.00||N|N|N|N|||||RUIZ, EDWARD|12.00 Circuit Court||LISBOA|EDWARD|||Defendant|291997CF012950000AHC||FELONY DRUG OFFENSE||Pomponio, Denise A|08/13/1997|Close of ReOpen|07/13/2007|M|751 STILLVIEW CR||BRANDON|FL|33510|White|03/20/1974|1|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|08/12/1997|ADJG|NT - ADJUDGED GUILTY|03/30/1998|||L210220740120|FL|N||||456.00||N|N|N|N|||||RUIZ, EDWARD|12.00 Circuit Court||LISBOA|EDWARD|||Defendant|291997CF012950000AHC||FELONY DRUG OFFENSE||Pomponio, Denise A|08/13/1997|Close of ReOpen|07/13/2007|M|751 STILLVIEW CR||BRANDON|FL|33510|White|03/20/1974|3|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|08/12/1997|NTNINF|NT - NO INFORMATION FILED|11/19/1997|||L210220740120|FL|N||||456.00||N|N|N|N|||||RUIZ, EDWARD|12.00 Circuit Court||LISBOA|EDWARD|||Defendant|291997CF012950000AHC||FELONY DRUG OFFENSE||Pomponio, Denise A|08/13/1997|Close of ReOpen|07/13/2007|M|751 STILLVIEW CR||BRANDON|FL|33510|White|03/20/1974|5|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|08/12/1997|NTNINF|NT - NO INFORMATION FILED|11/19/1997|||L210220740120|FL|N||||456.00||N|N|N|N|||||RUIZ, EDWARD|12.00 Circuit Court||LISBOA|ERIC|J||Defendant|291997CF012950000BHC||FELONY DRUG OFFENSE||Pomponio, Denise A|08/13/1997|Close of ReOpen|10/30/2007|M|5201 BOGDONOFF DR||SEFFNER|FL|33584-|White|07/22/1967|2|M1|893136B|893136B POSSESSION|08/12/1997|NOLP|NOLLE PROSSED|03/30/1998|||L211210672628|FL|N||||||N|N|N|N|||||LISBOA-PEREZ, ERIC; LISBOA-PEREZ, ERIC JOHN; LISBOAPEREZ, ERIC JOHN| Circuit Court||LISBOA|ERIC|J||Defendant|291997CF012950000BHC||FELONY DRUG OFFENSE||Pomponio, Denise A|08/13/1997|Close of ReOpen|10/30/2007|M|5201 BOGDONOFF DR||SEFFNER|FL|33584-|White|07/22/1967|3|M1|89313|89313 POSSESSION|08/12/1997|NTNINF|NT - NO INFORMATION FILED|10/29/1997|||L211210672628|FL|N||||||N|N|N|N|||||LISBOA-PEREZ, ERIC; LISBOA-PEREZ, ERIC JOHN; LISBOAPEREZ, ERIC JOHN| Circuit Court||LISBOA|ERIC|J||Defendant|291997CF012950000BHC||FELONY DRUG OFFENSE||Pomponio, Denise A|08/13/1997|Close of ReOpen|10/30/2007|M|5201 BOGDONOFF DR||SEFFNER|FL|33584-|White|07/22/1967|1|F3|893131F|893131F POSSESSION OF CONTROLLED SUBSTANCE|08/12/1997|NOLP|NOLLE PROSSED|03/30/1998|||L211210672628|FL|N||||||N|N|N|N|||||LISBOA-PEREZ, ERIC; LISBOA-PEREZ, ERIC JOHN; LISBOAPEREZ, ERIC JOHN| Circuit Court||LISBON|BOBBY|||Defendant|292010CF015921000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|10/11/2010|CLOSED|03/31/2011|M|18112 PALM BREEZE DR||TAMPA|FL|33647|Black|09/21/1971|1|F3|8121553|8121553 FAILURE TO REDELIVER LEASED PERSONAL PROPERTY|08/17/2009|NOLP|NOLLE PROSSED|03/31/2011|||L215072713490|FL|N||||||N|N|N|N|||||| Circuit Court||LISBON|KIMBERLY|VONTREACE DENICE||Defendant|292016CF010890000AHC|A6BU3DE|FELONY OTHER FELONY|I|Rice, Elizabeth G|07/31/2016|CLOSED|01/10/2017|F|850 PROVIDENCE RESERVE APT 104||LAKELAND|FL|33810|Black|05/08/1994|1|F3|322.34(5)|322345-TRAF6078 (FT) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDER|07/29/2016|ADJG|NT - ADJUDGED GUILTY|01/10/2017|FLORIDA HIGHWAY PATROL||L215518946680|FL|N||||||N|N|N|N|EECL07|FL|||LISBON, KIMBERLY V|665.00 Circuit Court||LISBON|LINDA|||Defendant|291979CF007819000AHC||FELONY THEFT FORGERY FRAUD|A||11/07/1979|CLOSED|08/14/1990|F|208 N. NEBRASKA AV||TAMPA|FL|NI|Black|01/24/1958|1|F3|8120142B|SEE DOCKET OR CASE FILE FOR CHARGES|10/17/1979|NOLP|NOLLE PROSSED|08/14/1990|||||N||||||N|N|N|N|||||WILLIAMS, CLARISSA| Circuit Court||LISBON|VANESSA|||Defendant|292005CF017610000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|09/08/2005|CLOSED|11/17/2005|F|905 124TH AVE|APT A|TAMPA|FL|33612|Black|10/28/1977|1|F2|784045|784045 AGGRAVATED BATTERY (DEADLY WEAPON)|09/08/2005|NTLOR|NT - LETTER OF RELEASE|11/17/2005|||L215860778880|FL|N||||||N|N|N|N|||||| Circuit Court||LISCOME|ANTHONY|JOE||Defendant|291996CF002805000AHC||FELONY CRIMES AGAINST A PERSON|F|Perry, Daniel|02/26/1996|Close of ReOpen|06/26/2000|M|1311 ROWELL STREET||AUBURNDALE|FL|33823|White|11/17/1960|2|F3|78403|SEE DOCKET OR CASE FILE FOR CHARGES|02/23/1996|NTNINF|NT - NO INFORMATION FILED|04/29/1996|||L250010604170|FL|N||||339.37||N|N|N|N||||||83.63 Circuit Court||LISCOME|ANTHONY|JOE||Defendant|291996CF002805000AHC||FELONY CRIMES AGAINST A PERSON|F|Perry, Daniel|02/26/1996|Close of ReOpen|06/26/2000|M|1311 ROWELL STREET||AUBURNDALE|FL|33823|White|11/17/1960|1|F3|784021|784021 AGRAVATED ASSAULT|02/23/1996|ADJG|NT - ADJUDGED GUILTY|09/16/1996|||L250010604170|FL|N||||339.37||N|N|N|N||||||83.63 Circuit Court||LISE|ANTANI|W||Defendant|292006CF021946000AHC||FELONY BURGLARY|O|Heinrich, Walter R|10/25/2006|CLOSED|11/20/2006|F|1603 26TH AVE E UNIT B||TAMPA|FL|33605|Black|10/17/1987|2|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|10/25/2006|REDU|REDUCED TO COUNTY COURT|11/20/2006|||L200019878770|FL|N||||||N|N|N|N|||||DAVIS, LARONDA T; LISE, ANTANI; LISE, ANTANI WAYNISHA|40.00 Circuit Court||LISE|ANTANI|W||Defendant|292006CF021946000AHC||FELONY BURGLARY|O|Heinrich, Walter R|10/25/2006|CLOSED|11/20/2006|F|1603 26TH AVE E UNIT B||TAMPA|FL|33605|Black|10/17/1987|1|FP|8100212B|8100212B ARMED BURGLARY OF STRUCTURE|10/25/2006|REDU|REDUCED TO COUNTY COURT|11/20/2006|||L200019878770|FL|N||||||N|N|N|N|||||DAVIS, LARONDA T; LISE, ANTANI; LISE, ANTANI WAYNISHA|40.00 Circuit Court||LISE|ANTANI|W||Defendant|292006CF022112000AHC||FELONY CRIMES AGAINST PROPERTY|A|Sleet, Daniel H|10/27/2006|Close of ReOpen|09/22/2009|F|1603 26TH AVE E UNIT B||TAMPA|FL|33605|Black|10/17/1987|1|F3|806131B3|806131B3 CRIMINAL MISCHIEF $1000 OR MORE|09/22/2006|ADJG|NT - ADJUDGED GUILTY|02/05/2008|||L200019878770|FL|N||||49.30||N|N|N|N|||||DAVIS, LARONDA T; LISE, ANTANI; LISE, ANTANI WAYNISHA|481.70 Circuit Court||LISE|ANTANI|W||Defendant|292007CF005430000AHC||FELONY OTHER FELONY|A|Sleet, Daniel H|03/13/2007|Close of ReOpen|09/22/2009|F|1603 26TH AVE E UNIT B||TAMPA|FL|33605|Black|10/17/1987|1|F3|806131B3|806131B3 CRIMINAL MISCHIEF $1000 OR MORE|02/27/2007|ADJG|NT - ADJUDGED GUILTY|02/05/2008|||L200019878770|FL|N||||46.84||N|N|N|N|||||DAVIS, LARONDA T; LISE, ANTANI; LISE, ANTANI WAYNISHA|460.16 Circuit Court||LISE|ANTANI|W||Defendant|292007CF005430000AHC||FELONY OTHER FELONY|A|Sleet, Daniel H|03/13/2007|Close of ReOpen|09/22/2009|F|1603 26TH AVE E UNIT B||TAMPA|FL|33605|Black|10/17/1987|2|M1|7840475|7840475 VIOLATION OF REPEAT VIOLENCE INJUNCTION CO|02/27/2007|ADJG|NT - ADJUDGED GUILTY|02/05/2008|||L200019878770|FL|N||||46.84||N|N|N|N|||||DAVIS, LARONDA T; LISE, ANTANI; LISE, ANTANI WAYNISHA|460.16 Circuit Court||LISE|ANTANI|W||Defendant|292010CF006695000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|04/29/2010|CLOSED|09/29/2010|F|1603 26TH AVE E UNIT B||TAMPA|FL|33605|Black|10/17/1987|1|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|04/26/2010|ADJG|NT - ADJUDGED GUILTY|09/29/2010|||L200019878770|FL|N||||518.00|04/12/2022|N|N|N|N|||||DAVIS, LARONDA T; LISE, ANTANI; LISE, ANTANI WAYNISHA| Circuit Court||LISE|ANTANI|W||Defendant|292011CF010598000AHC||FELONY BURGLARY|A|Campbell, Lisa D|07/11/2011|CLOSED|02/15/2012|F|1603 26TH AVE E UNIT B||TAMPA|FL|33605|Black|10/17/1987|1|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|07/08/2011|ADJG|NT - ADJUDGED GUILTY|02/15/2012|||L200019878770|FL|N||||919.00|09/20/2017|N|N|N|N|||||DAVIS, LARONDA T; LISE, ANTANI; LISE, ANTANI WAYNISHA| Circuit Court||LISE|ANTANI|W||Defendant|292011CF010598000AHC||FELONY BURGLARY|A|Campbell, Lisa D|07/11/2011|CLOSED|02/15/2012|F|1603 26TH AVE E UNIT B||TAMPA|FL|33605|Black|10/17/1987|2|F3|806131B3|806131B3 CRIMINAL MISCHIEF $1000 OR MORE|07/08/2011|ADJG|NT - ADJUDGED GUILTY|02/15/2012|||L200019878770|FL|N||||919.00|09/20/2017|N|N|N|N|||||DAVIS, LARONDA T; LISE, ANTANI; LISE, ANTANI WAYNISHA| Circuit Court||LISE|ASHLEY|JERMAINE||Defendant|292001CF015216000AHC||FELONY DRUG OFFENSE||Perry, Daniel|10/03/2001|Close of ReOpen|09/08/2003|M|8413 CERRO CIR APT 132||TAMPA|FL|33617|Black|04/19/1983|2|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|10/03/2001|NTNINF|NT - NO INFORMATION FILED|05/08/2002|||L200010831390|FL|N||||||N|N|N|N|||||LISE, ASHLEY J; LISE, BLACK|935.00 Circuit Court||LISE|ASHLEY|JERMAINE||Defendant|292001CF015216000AHC||FELONY DRUG OFFENSE||Perry, Daniel|10/03/2001|Close of ReOpen|09/08/2003|M|8413 CERRO CIR APT 132||TAMPA|FL|33617|Black|04/19/1983|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|10/03/2001|ADJG|NT - ADJUDGED GUILTY|09/08/2003|||L200010831390|FL|N||||||N|N|N|N|||||LISE, ASHLEY J; LISE, BLACK|935.00 Circuit Court||LISE|ASHLEY|JERMAINE||Defendant|292002CF017861000BHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|10/29/2002|Close of ReOpen|09/08/2003|M|8413 CERRO CIR APT 132||TAMPA|FL|33617|Black|04/19/1983|1|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|10/29/2002|ADJG|NT - ADJUDGED GUILTY|09/08/2003|||L200010831390|FL|N||||||N|N|N|N|||||LISE, ASHLEY J; LISE, BLACK|313.00 Circuit Court||LISE|ASHLEY|JERMAINE||Defendant|292002CF017861000BHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|10/29/2002|Close of ReOpen|09/08/2003|M|8413 CERRO CIR APT 132||TAMPA|FL|33617|Black|04/19/1983|3|F3|893131F|893131F POSSESSION OF COCAINE|10/29/2002|NTNINF|NT - NO INFORMATION FILED|11/19/2002|||L200010831390|FL|N||||||N|N|N|N|||||LISE, ASHLEY J; LISE, BLACK|313.00 Circuit Court||LISE|ASHLEY|JERMAINE||Defendant|292002CF017861000BHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|10/29/2002|Close of ReOpen|09/08/2003|M|8413 CERRO CIR APT 132||TAMPA|FL|33617|Black|04/19/1983|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|10/29/2002|ADJG|NT - ADJUDGED GUILTY|12/18/2002|||L200010831390|FL|N||||||N|N|N|N|||||LISE, ASHLEY J; LISE, BLACK|313.00 Circuit Court||LISE|ASHLEY|JERMAINE||Defendant|292002CF017867000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|10/29/2002|CLOSED|11/19/2002|M|8413 CERRO CIR APT 132||TAMPA|FL|33617|Black|04/19/1983|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|10/29/2002|CONS|CONSOLIDATED CASE|11/19/2002|||L200010831390|FL|N||||||N|N|N|N|||||LISE, ASHLEY J; LISE, BLACK| Circuit Court||LISE|ASHLEY|JERMAINE||Defendant|292002CF017867000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|10/29/2002|CLOSED|11/19/2002|M|8413 CERRO CIR APT 132||TAMPA|FL|33617|Black|04/19/1983|1|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|10/29/2002|CONS|CONSOLIDATED CASE|11/19/2002|||L200010831390|FL|N||||||N|N|N|N|||||LISE, ASHLEY J; LISE, BLACK| Circuit Court||LISE|ASHLEY|JERMAINE||Defendant|292002CF017867000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|10/29/2002|CLOSED|11/19/2002|M|8413 CERRO CIR APT 132||TAMPA|FL|33617|Black|04/19/1983|2|F3|893131F|893131F POSSESSION OF COCAINE|10/29/2002|CONS|CONSOLIDATED CASE|11/19/2002|||L200010831390|FL|N||||||N|N|N|N|||||LISE, ASHLEY J; LISE, BLACK| Circuit Court||LISE|ASHLEY|JERMAINE||Defendant|292003CF010869000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|06/28/2003|CLOSED|09/08/2003|M|8413 CERRO CIR APT 132||TAMPA|FL|33617|Black|04/19/1983|1|F2|893131A|893131A DELIVERY OF COCAINE|06/27/2003|ADJG|NT - ADJUDGED GUILTY|09/08/2003|||L200010831390|FL|N||||||N|N|N|N|||||LISE, ASHLEY J; LISE, BLACK|341.00 Circuit Court||LISE|ASHLEY|JERMAINE||Defendant|292003CF010869000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|06/28/2003|CLOSED|09/08/2003|M|8413 CERRO CIR APT 132||TAMPA|FL|33617|Black|04/19/1983|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|06/27/2003|ADJG|NT - ADJUDGED GUILTY|09/08/2003|||L200010831390|FL|N||||||N|N|N|N|||||LISE, ASHLEY J; LISE, BLACK|341.00 Circuit Court||LISE|ASHLEY|JERMAINE||Defendant|292003CF010869000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|06/28/2003|CLOSED|09/08/2003|M|8413 CERRO CIR APT 132||TAMPA|FL|33617|Black|04/19/1983|3|F1|893.13(1)e(1)|893.13(1)e(1) CONTROLLED SUBSTANCE WITHIN 1000 FT OF A CONVE|06/27/2003|NTNINF|NT - NO INFORMATION FILED|07/17/2003|||L200010831390|FL|N||||||N|N|N|N|||||LISE, ASHLEY J; LISE, BLACK|341.00 Circuit Court||LISE|ASHLEY|JERMAINE||Defendant|292003CF010869000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|06/28/2003|CLOSED|09/08/2003|M|8413 CERRO CIR APT 132||TAMPA|FL|33617|Black|04/19/1983|4|F2|893131A|893131A SALE OF COCAINE|06/27/2003|NTNINF|NT - NO INFORMATION FILED|07/17/2003|||L200010831390|FL|N||||||N|N|N|N|||||LISE, ASHLEY J; LISE, BLACK|341.00 Circuit Court||LISE|ASHLEY|JERMAINE||Defendant|292005CF000967000BHC||FELONY ROBBERY|B|Pomponio, Denise A|01/14/2005|Close of ReOpen|10/18/2010|M|8413 CERRO CIR APT 132||TAMPA|FL|33617|Black|04/19/1983|4|F2|790231|790231 FELON IN POSSESSION FIREARM FIREARM POSSESS|12/31/2004|NTNINF|NT - NO INFORMATION FILED|02/02/2005|||L200010831390|FL|N||||||N|N|N|N|||||LISE, ASHLEY J; LISE, BLACK|410.00 Circuit Court||LISE|ASHLEY|JERMAINE||Defendant|292005CF000967000BHC||FELONY ROBBERY|B|Pomponio, Denise A|01/14/2005|Close of ReOpen|10/18/2010|M|8413 CERRO CIR APT 132||TAMPA|FL|33617|Black|04/19/1983|1|FP|8121312A|8121312A ROBBERY FIREARM OR DEADLY WEAPON $300 OR MORE|12/31/2004|ADJG|NT - ADJUDGED GUILTY|02/21/2007|||L200010831390|FL|N||||||N|N|N|N|||||LISE, ASHLEY J; LISE, BLACK|410.00 Circuit Court||LISE|ASHLEY|JERMAINE||Defendant|292005CF000967000BHC||FELONY ROBBERY|B|Pomponio, Denise A|01/14/2005|Close of ReOpen|10/18/2010|M|8413 CERRO CIR APT 132||TAMPA|FL|33617|Black|04/19/1983|2|FP|8100212B|8100212B ARMED BURGLARY OF CONVEYANCE|12/31/2004|ADJG|NT - ADJUDGED GUILTY|02/21/2007|||L200010831390|FL|N||||||N|N|N|N|||||LISE, ASHLEY J; LISE, BLACK|410.00 Circuit Court||LISE|ASHLEY|JERMAINE||Defendant|292005CF000967000BHC||FELONY ROBBERY|B|Pomponio, Denise A|01/14/2005|Close of ReOpen|10/18/2010|M|8413 CERRO CIR APT 132||TAMPA|FL|33617|Black|04/19/1983|3|F2|784045|784045 AGGRAVATED BATTERY (FIREARM)|12/31/2004|NTNINF|NT - NO INFORMATION FILED|02/02/2005|||L200010831390|FL|N||||||N|N|N|N|||||LISE, ASHLEY J; LISE, BLACK|410.00 Circuit Court||LISE|ASHLEY|JERMAINE||Defendant|292005CF000968000AHC||FELONY BURGLARY|O|Heinrich, Walter R|01/14/2005|CLOSED|02/09/2005|M|8413 CERRO CIR APT 132||TAMPA|FL|33617|Black|04/19/1983|3|F2|784045|784045 AGGRAVATED BATTERY (FIREARM)|12/31/2004|CONS|CONSOLIDATED CASE|02/09/2005|||L200010831390|FL|N||||||N|N|N|N|||||LISE, ASHLEY J; LISE, BLACK| Circuit Court||LISE|ASHLEY|JERMAINE||Defendant|292005CF000968000AHC||FELONY BURGLARY|O|Heinrich, Walter R|01/14/2005|CLOSED|02/09/2005|M|8413 CERRO CIR APT 132||TAMPA|FL|33617|Black|04/19/1983|4|F2|790231|790231 FELON IN POSSESSION FIREARM FIREARM POSSESS|12/31/2004|CONS|CONSOLIDATED CASE|02/09/2005|||L200010831390|FL|N||||||N|N|N|N|||||LISE, ASHLEY J; LISE, BLACK| Circuit Court||LISE|ASHLEY|JERMAINE||Defendant|292005CF000968000AHC||FELONY BURGLARY|O|Heinrich, Walter R|01/14/2005|CLOSED|02/09/2005|M|8413 CERRO CIR APT 132||TAMPA|FL|33617|Black|04/19/1983|1|FP|8121312A|8121312A ROBBERY (FIREARM - $300 OR MORE)|12/31/2004|CONS|CONSOLIDATED CASE|02/09/2005|||L200010831390|FL|N||||||N|N|N|N|||||LISE, ASHLEY J; LISE, BLACK| Circuit Court||LISE|ASHLEY|JERMAINE||Defendant|292005CF000968000AHC||FELONY BURGLARY|O|Heinrich, Walter R|01/14/2005|CLOSED|02/09/2005|M|8413 CERRO CIR APT 132||TAMPA|FL|33617|Black|04/19/1983|2|FP|8100212B|8100212B ARMED BURGLARY OF CONVEYANCE|12/31/2004|CONS|CONSOLIDATED CASE|02/09/2005|||L200010831390|FL|N||||||N|N|N|N|||||LISE, ASHLEY J; LISE, BLACK| Circuit Court||LISE|ASHLEY|JERMAINE||Defendant|292005CF002364000AHC||FELONY OTHER FELONY|B|Wolfe, Mark|02/03/2005|CLOSED|02/21/2007|M|8413 CERRO CIR APT 132||TAMPA|FL|33617|Black|04/19/1983|1|F2|790231|790231 FELON IN POSSESSION FIREARM FIREARM POSSESS|12/31/2004|ADJG|NT - ADJUDGED GUILTY|02/21/2007|||L200010831390|FL|N||||||N|N|N|N|||||LISE, ASHLEY J; LISE, BLACK|370.00 Circuit Court||LISE|ASHLEY|JERMAINE||Defendant|292012CF010282000AHC||FELONY ROBBERY|B|Sabella, Christopher C|07/10/2012|Close of ReOpen|07/11/2013|M|8413 CERRO CIR APT 132||TAMPA|FL|33617|Black|04/19/1983|1|FP|8121312A|8121312A ROBBERY FIREARM POSSESS >$300 BUT <$20,000|07/02/2012|ADJG|NT - ADJUDGED GUILTY|05/14/2013|||L200010831390|FL|N||||||N|N|N|N|||||LISE, ASHLEY J; LISE, BLACK|977.00 Circuit Court||LISE|ASHLEY|JERMAINE||Defendant|292012CF010282000AHC||FELONY ROBBERY|B|Sabella, Christopher C|07/10/2012|Close of ReOpen|07/11/2013|M|8413 CERRO CIR APT 132||TAMPA|FL|33617|Black|04/19/1983|2|FP|8121312A|8121312A ROBBERY FIREARM POSSESS >$300 BUT <$20,000|07/02/2012|ADJG|NT - ADJUDGED GUILTY|05/14/2013|||L200010831390|FL|N||||||N|N|N|N|||||LISE, ASHLEY J; LISE, BLACK|977.00 Circuit Court||LISE|ASHLEY|JERMAINE||Defendant|292012CF011554000AHC||FELONY THEFT FORGERY FRAUD|B|Sabella, Christopher C|08/04/2012|Close of ReOpen|07/11/2013|M|8413 CERRO CIR APT 132||TAMPA|FL|33617|Black|04/19/1983|3|F2|790231|790231 FELON IN POSSESSION OF A FIREARM|06/18/2012|NTNINF|NT - NO INFORMATION FILED|08/24/2012|||L200010831390|FL|N||||||N|N|N|N|||||LISE, ASHLEY J; LISE, BLACK|977.00 Circuit Court||LISE|ASHLEY|JERMAINE||Defendant|292012CF011554000AHC||FELONY THEFT FORGERY FRAUD|B|Sabella, Christopher C|08/04/2012|Close of ReOpen|07/11/2013|M|8413 CERRO CIR APT 132||TAMPA|FL|33617|Black|04/19/1983|1|F3|790.01(2)|790.01(2) CARRYING CONCEALED FIREARM|06/18/2012|ADJG|NT - ADJUDGED GUILTY|05/14/2013|||L200010831390|FL|N||||||N|N|N|N|||||LISE, ASHLEY J; LISE, BLACK|977.00 Circuit Court||LISE|ASHLEY|JERMAINE||Defendant|292012CF011554000AHC||FELONY THEFT FORGERY FRAUD|B|Sabella, Christopher C|08/04/2012|Close of ReOpen|07/11/2013|M|8413 CERRO CIR APT 132||TAMPA|FL|33617|Black|04/19/1983|2|M1|790.10|790.10 IMPROPER EXHIBITION OF A DANGER. WEA. OR FIRE.|06/18/2012|ADJG|NT - ADJUDGED GUILTY|12/17/2012|||L200010831390|FL|N||||||N|N|N|N|||||LISE, ASHLEY J; LISE, BLACK|977.00 Circuit Court||LISE|ASHLEY|JERMAINE||Defendant|292012CF012489000AHC||FELONY OTHER FELONY|B|Sabella, Christopher C|08/21/2012|Close of ReOpen|07/11/2013|M|8413 CERRO CIR APT 132||TAMPA|FL|33617|Black|04/19/1983|1|F2|790231|790231 FELON IN POSSESSION FIREARM FIREARM POSSESS|06/18/2012|ADJG|NT - ADJUDGED GUILTY|05/14/2013|||L200010831390|FL|N||||||N|N|N|N|||||LISE, ASHLEY J; LISE, BLACK|927.00 Circuit Court||LISE|ASHLEY|JERMAINE||Defendant|292013CF003773000AHC||FELONY OTHER FELONY|B|Sabella, Christopher C|03/14/2013|Close of ReOpen|07/11/2013|M|8413 CERRO CIR APT 132||TAMPA|FL|33617|Black|04/19/1983|1|F3|31619351|31619351 FLEEING AND ATTEMPTING TO ELUDE A POLICE OFFIC|02/16/2013|ADJG|NT - ADJUDGED GUILTY|05/14/2013|||L200010831390|FL|N||||||N|N|N|N|||||LISE, ASHLEY J; LISE, BLACK|1363.00 Circuit Court||LISE|ASHLEY|JERMAINE||Defendant|292013CF003773000AHC||FELONY OTHER FELONY|B|Sabella, Christopher C|03/14/2013|Close of ReOpen|07/11/2013|M|8413 CERRO CIR APT 132||TAMPA|FL|33617|Black|04/19/1983|2|M2|316.193(1)|316.193(1) DRIVING UNDER THE INFLUENCE|02/16/2013|ADJG|NT - ADJUDGED GUILTY|05/14/2013|||L200010831390|FL|N||||||N|N|N|N|||||LISE, ASHLEY J; LISE, BLACK|1363.00 Circuit Court||LISE|CARLTON|GREGORY||Defendant|291991CF012906000AHC||FELONY DRUG OFFENSE|O||09/14/1991|CLOSED|10/14/1991|M|10704 DIXON AVE N||TAMPA|FL|33612|Black|03/26/1973|2|M1|89313|SEE DOCKET OR CASE FILE FOR CHARGES|09/12/1991|NTLOR|NT - LETTER OF RELEASE|10/14/1991|||L20010773106|FL|N||||||N|N|N|N|||||BLAKE, CARLTON; LISE, CARLTON G; SMITH, JOHNNY| Circuit Court||LISE|CARLTON|GREGORY||Defendant|291991CF012906000AHC||FELONY DRUG OFFENSE|O||09/14/1991|CLOSED|10/14/1991|M|10704 DIXON AVE N||TAMPA|FL|33612|Black|03/26/1973|1|F3|89313|SEE DOCKET OR CASE FILE FOR CHARGES|09/12/1991|NTLOR|NT - LETTER OF RELEASE|10/14/1991|||L20010773106|FL|N||||||N|N|N|N|||||BLAKE, CARLTON; LISE, CARLTON G; SMITH, JOHNNY| Circuit Court||LISE|CARLTON|GREGORY||Defendant|291992CF010825000AHC||FELONY DRUG OFFENSE|E||08/05/1992|CLOSED|02/03/1999|M|10704 DIXON AVE N||TAMPA|FL|33612|Black|03/26/1973|1|F3|893131F|893131F POSSESSION|08/05/1992|ADJG|NT - ADJUDGED GUILTY|11/04/1992|||L20010773106|FL|N||||||N|N|N|N|||||BLAKE, CARLTON; LISE, CARLTON G; SMITH, JOHNNY|582.00 Circuit Court||LISE|CARLTON|GREGORY||Defendant|291993CF004434000AHC||FELONY DRUG OFFENSE|E||04/06/1993|CLOSED|02/03/1999|M|10704 DIXON AVE N||TAMPA|FL|33612|Black|03/26/1973|2|F3|893131F|893131F POSSESSION|03/10/1993|ADJG|NT - ADJUDGED GUILTY|07/29/1994|||L20010773106|FL|N||||||N|N|N|N|||||BLAKE, CARLTON; LISE, CARLTON G; SMITH, JOHNNY|632.00 Circuit Court||LISE|CARLTON|GREGORY||Defendant|291993CF004434000AHC||FELONY DRUG OFFENSE|E||04/06/1993|CLOSED|02/03/1999|M|10704 DIXON AVE N||TAMPA|FL|33612|Black|03/26/1973|3|F1|893131I|893131I DELIVER COCAINE WTHN 200 FT OF PUBLIC HOUSING|03/10/1993|NTNINF|NT - NO INFORMATION FILED|07/27/1993|||L20010773106|FL|N||||||N|N|N|N|||||BLAKE, CARLTON; LISE, CARLTON G; SMITH, JOHNNY|632.00 Circuit Court||LISE|CARLTON|GREGORY||Defendant|291993CF004434000AHC||FELONY DRUG OFFENSE|E||04/06/1993|CLOSED|02/03/1999|M|10704 DIXON AVE N||TAMPA|FL|33612|Black|03/26/1973|1|F2|893131A|SEE DOCKET OR CASE FILE FOR CHARGES|03/10/1993|ADJG|NT - ADJUDGED GUILTY|07/29/1994|||L20010773106|FL|N||||||N|N|N|N|||||BLAKE, CARLTON; LISE, CARLTON G; SMITH, JOHNNY|632.00 Circuit Court||LISE|CARLTON|GREGORY||Defendant|291994CF015814000AHC||FELONY OTHER FELONY|A|Sleet, Daniel H|12/09/1994|CLOSED|01/22/2000|M|10704 DIXON AVE N||TAMPA|FL|33612|Black|03/26/1973|1|NN|2|2 ENTRY OF FINAL JUDGMENT|12/09/1994|FASJF|ACKNOW OF SATISFACTION OF JUDGMENT|01/22/2000|||L20010773106|FL|N||||||N|N|N|N|||||BLAKE, CARLTON; LISE, CARLTON G; SMITH, JOHNNY| Circuit Court||LISE|CARLTON|GREGORY||Defendant|291994CF015815000AHC||FELONY OTHER FELONY|A|Sleet, Daniel H|12/09/1994|CLOSED|01/22/2000|M|10704 DIXON AVE N||TAMPA|FL|33612|Black|03/26/1973|1|NN|2|2 ENTRY OF FINAL JUDGMENT|12/09/1994|FASJF|ACKNOW OF SATISFACTION OF JUDGMENT|01/22/2000|||L20010773106|FL|N||||||N|N|N|N|||||BLAKE, CARLTON; LISE, CARLTON G; SMITH, JOHNNY| Circuit Court||LISE|CARLTON|GREGORY||Defendant|291995CF000553000AHC||FELONY OTHER FELONY|C|Foster, Robert A|01/12/1995|CLOSED|01/22/2000|M|10704 DIXON AVE N||TAMPA|FL|33612|Black|03/26/1973|1|NN|2|2 ENTRY OF FINAL JUDGMENT|01/12/1995|FASJF|ACKNOW OF SATISFACTION OF JUDGMENT|01/22/2000|||L20010773106|FL|N||||||N|N|N|N|||||BLAKE, CARLTON; LISE, CARLTON G; SMITH, JOHNNY| Circuit Court||LISE|CARLTON|GREGORY||Defendant|292003CF016995000AHC||FELONY SEXUAL OFFENSES|I|Tharpe, Chet A|09/29/2003|Reopened|03/19/2024|M|6708 SHADEVILLE LANE APT 233||TAMPA|FL|33610|Black|02/11/1953|4|FC|7940112|7940112 SEXUAL BATTERY (VICTIM LESS THAN 12)|05/22/2002|NTNINF|NT - NO INFORMATION FILED|10/15/2003|||L200107530510|FL|N||||||N|N|N|N|||||LISE, CARLTON|1248.13 Circuit Court||LISE|CARLTON|GREGORY||Defendant|292003CF016995000AHC||FELONY SEXUAL OFFENSES|I|Tharpe, Chet A|09/29/2003|Reopened|03/19/2024|M|6708 SHADEVILLE LANE APT 233||TAMPA|FL|33610|Black|02/11/1953|2|F1|7940118B|7940118B SEXUAL BATTERY FAMILIAL OR CUSTODIAL AUTHO|05/22/2002|ADJG|NT - ADJUDGED GUILTY|10/29/2004|||L200107530510|FL|N||||||N|N|N|N|||||LISE, CARLTON|1248.13 Circuit Court||LISE|CARLTON|GREGORY||Defendant|292003CF016995000AHC||FELONY SEXUAL OFFENSES|I|Tharpe, Chet A|09/29/2003|Reopened|03/19/2024|M|6708 SHADEVILLE LANE APT 233||TAMPA|FL|33610|Black|02/11/1953|1|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|05/22/2002|ADJG|NT - ADJUDGED GUILTY|10/29/2004|||L200107530510|FL|N||||||N|N|N|N|||||LISE, CARLTON|1248.13 Circuit Court||LISE|CARLTON|GREGORY||Defendant|292003CF016995000AHC||FELONY SEXUAL OFFENSES|I|Tharpe, Chet A|09/29/2003|Reopened|03/19/2024|M|6708 SHADEVILLE LANE APT 233||TAMPA|FL|33610|Black|02/11/1953|3|F2|800045AC2|800045AC2 LEWD LASCIVIOUS MOLESTATION DEF >18 VIC 12-15|05/22/2002|ADJG|NT - ADJUDGED GUILTY|10/29/2004|||L200107530510|FL|N||||||N|N|N|N|||||LISE, CARLTON|1248.13 Circuit Court||LISE|CARLTON|GREGORY||Defendant|292009CF019824000AHC||FELONY THEFT FORGERY FRAUD|C|Timmerman, Wayne S|11/19/2009|Close of ReOpen|01/22/2013|M|10704 DIXON AVE N||TAMPA|FL|33612|Black|03/26/1973|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|09/01/2009|ADJG|NT - ADJUDGED GUILTY|03/03/2010|||L20010773106|FL|N||||||N|N|N|N|||||BLAKE, CARLTON; LISE, CARLTON G; SMITH, JOHNNY|869.00 Circuit Court||LISE|CARLTONISHA|GREANE||Defendant|292016CF003289000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|03/07/2016|Close of ReOpen|07/09/2019|F|8005 BEECHWOOD PL||TAMPA|FL|33619|Black|06/16/1995|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|03/04/2016|NTNOLP|NT - NOLLE PROSSED|07/09/2019|||L200107957160|FL|N||||439.00|05/18/2021|N|N|N|N|||||| Circuit Court||LISE|CARLTONISHA|GREANE||Defendant|292016CF003289000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|03/07/2016|Close of ReOpen|07/09/2019|F|8005 BEECHWOOD PL||TAMPA|FL|33619|Black|06/16/1995|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|03/04/2016|SCFD|STATE CLOSED FILE DIVERSION|07/08/2016|||L200107957160|FL|N||||439.00|05/18/2021|N|N|N|N|||||| Circuit Court||LISE|CARTAYVA|||Defendant|292020CF009533000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|08/18/2020|CLOSED|11/16/2020|F|5030 BROOK ACRES CIRCLE||TAMPA|FL|33610|Black|09/22/1994|3|F3|806131B3|806131B3-CRMS3000 (FT) CRIMINAL MISCHIEF $1000 OR MORE|03/14/2020|REDU|REDUCED TO COUNTY COURT|11/16/2020|||L200103948421|FL|N||||||N|N|N|N|||||LISE, CARTAVTA; LISE, CARTAVYA CATRICE| Circuit Court||LISE|CARTAYVA|||Defendant|292020CF009533000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|08/18/2020|CLOSED|11/16/2020|F|5030 BROOK ACRES CIRCLE||TAMPA|FL|33610|Black|09/22/1994|1|F3|784.041(1)|7840411-BATT7013 (FT) FELONY BATTERY|03/14/2020|NTNINF|NT - NO INFORMATION FILED|11/16/2020|||L200103948421|FL|N||||||N|N|N|N|||||LISE, CARTAVTA; LISE, CARTAVYA CATRICE| Circuit Court||LISE|CARTAYVA|||Defendant|292020CF009533000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|08/18/2020|CLOSED|11/16/2020|F|5030 BROOK ACRES CIRCLE||TAMPA|FL|33610|Black|09/22/1994|2|FP|8100212A|8100212A-BURG0004 (FP) BURGLARY OF CONVEYANCE WITH ASSAULT OR BATTERY|03/14/2020|NTNINF|NT - NO INFORMATION FILED|11/16/2020|||L200103948421|FL|N||||||N|N|N|N|||||LISE, CARTAVTA; LISE, CARTAVYA CATRICE| Circuit Court||LISE|DERRICK|JEROME||Defendant|291991CF011990000AHC||FELONY DRUG OFFENSE|E|Fuente, William|08/26/1991|Close of ReOpen|09/23/2005|M|4802 86TH STREET||TAMPA|FL|33619|Black|06/12/1975|2|F2|893131A|893131A DELIVERY OF COCAINE|06/25/1991|ADJG|NT - ADJUDGED GUILTY|02/28/1992|||L20017075221|FL|N||||||N|N|N|N|||||LISE, DERRICK JERONE| Circuit Court||LISE|DERRICK|JEROME||Defendant|291991CF011990000AHC||FELONY DRUG OFFENSE|E|Fuente, William|08/26/1991|Close of ReOpen|09/23/2005|M|4802 86TH STREET||TAMPA|FL|33619|Black|06/12/1975|1|F3|893131F|SEE DOCKET OR CASE FILE FOR CHARGES|06/25/1991|ADJG|NT - ADJUDGED GUILTY|02/28/1992|||L20017075221|FL|N||||||N|N|N|N|||||LISE, DERRICK JERONE| Circuit Court||LISE|DERRICK|JEROME||Defendant|291991CF012679000AHC||FELONY CRIMES AGAINST A PERSON|E|Fuente, William|09/09/1991|Close of ReOpen|09/23/2005|M|4802 86TH STREET||TAMPA|FL|33619|Black|06/12/1975|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|08/04/1991|ADJG|NT - ADJUDGED GUILTY|02/28/1992|||L20017075221|FL|N||||44.46||N|N|N|N|||||LISE, DERRICK JERONE|7.54 Circuit Court||LISE|DERRICK|JEROME||Defendant|291991CF012679000AHC||FELONY CRIMES AGAINST A PERSON|E|Fuente, William|09/09/1991|Close of ReOpen|09/23/2005|M|4802 86TH STREET||TAMPA|FL|33619|Black|06/12/1975|4|F3|893131F|SEE DOCKET OR CASE FILE FOR CHARGES|08/04/1991|ADJG|NT - ADJUDGED GUILTY|02/28/1992|||L20017075221|FL|N||||44.46||N|N|N|N|||||LISE, DERRICK JERONE|7.54 Circuit Court||LISE|DERRICK|JEROME||Defendant|291991CF012679000AHC||FELONY CRIMES AGAINST A PERSON|E|Fuente, William|09/09/1991|Close of ReOpen|09/23/2005|M|4802 86TH STREET||TAMPA|FL|33619|Black|06/12/1975|3|F2|79019|SEE DOCKET OR CASE FILE FOR CHARGES|08/04/1991|ADJG|NT - ADJUDGED GUILTY|02/28/1992|||L20017075221|FL|N||||44.46||N|N|N|N|||||LISE, DERRICK JERONE|7.54 Circuit Court||LISE|DERRICK|JEROME||Defendant|291991CF012679000AHC||FELONY CRIMES AGAINST A PERSON|E|Fuente, William|09/09/1991|Close of ReOpen|09/23/2005|M|4802 86TH STREET||TAMPA|FL|33619|Black|06/12/1975|2|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|08/04/1991|ADJG|NT - ADJUDGED GUILTY|02/28/1992|||L20017075221|FL|N||||44.46||N|N|N|N|||||LISE, DERRICK JERONE|7.54 Circuit Court||LISE|DERRICK|JEROME||Defendant|291991CF013612000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|09/27/1991|Close of ReOpen|09/23/2005|M|4802 86TH STREET||TAMPA|FL|33619|Black|06/12/1975|1|F3|8120142C4|SEE DOCKET OR CASE FILE FOR CHARGES|07/26/1991|ADJG|NT - ADJUDGED GUILTY|02/28/1992|||L20017075221|FL|N||||||N|N|N|N|||||LISE, DERRICK JERONE| Circuit Court||LISE|DERRICK|JEROME||Defendant|291991CF013612000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|09/27/1991|Close of ReOpen|09/23/2005|M|4802 86TH STREET||TAMPA|FL|33619|Black|06/12/1975|4|M2|8120142D|SEE DOCKET OR CASE FILE FOR CHARGES|07/26/1991|ADJG|NT - ADJUDGED GUILTY|02/28/1992|||L20017075221|FL|N||||||N|N|N|N|||||LISE, DERRICK JERONE| Circuit Court||LISE|DERRICK|JEROME||Defendant|291991CF013612000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|09/27/1991|Close of ReOpen|09/23/2005|M|4802 86TH STREET||TAMPA|FL|33619|Black|06/12/1975|3|F3|8120142C3|SEE DOCKET OR CASE FILE FOR CHARGES|07/26/1991|ADJG|NT - ADJUDGED GUILTY|02/28/1992|||L20017075221|FL|N||||||N|N|N|N|||||LISE, DERRICK JERONE| Circuit Court||LISE|DERRICK|JEROME||Defendant|291991CF013612000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|09/27/1991|Close of ReOpen|09/23/2005|M|4802 86TH STREET||TAMPA|FL|33619|Black|06/12/1975|2|F3|81002|81002 BURGLARY OF STRUCTURE|07/26/1991|ADJG|NT - ADJUDGED GUILTY|02/28/1992|||L20017075221|FL|N||||||N|N|N|N|||||LISE, DERRICK JERONE| Circuit Court||LISE|DERRICK|JEROME||Defendant|291991CF017133000AHC||FELONY DRUG OFFENSE|E|Fuente, William|12/12/1991|Close of ReOpen|09/23/2005|M|4802 86TH STREET||TAMPA|FL|33619|Black|06/12/1975|1|F2|893131A|SEE DOCKET OR CASE FILE FOR CHARGES|08/05/1991|ADJG|NT - ADJUDGED GUILTY|02/28/1992|||L20017075221|FL|N||||||N|N|N|N|||||LISE, DERRICK JERONE|40.00 Circuit Court||LISE|DERRICK|JEROME||Defendant|291991CF017133000AHC||FELONY DRUG OFFENSE|E|Fuente, William|12/12/1991|Close of ReOpen|09/23/2005|M|4802 86TH STREET||TAMPA|FL|33619|Black|06/12/1975|2|F3|893131F|SEE DOCKET OR CASE FILE FOR CHARGES|08/05/1991|ADJG|NT - ADJUDGED GUILTY|02/28/1992|||L20017075221|FL|N||||||N|N|N|N|||||LISE, DERRICK JERONE|40.00 Circuit Court||LISE|DERRICK|JEROME||Defendant|291996CF002608000AHC||FELONY CRIMES AGAINST A PERSON|E|Fuente, William|02/20/1996|Close of ReOpen|06/23/2006|M|4802 86TH STREET||TAMPA|FL|33619|Black|06/12/1975|6|F2|790231|790231 FELON IN POSSESSION OF A FIREARM|02/09/1996|ADJG|NT - ADJUDGED GUILTY|06/08/1999|||L20017075221|FL|N||||||N|N|N|N|||||LISE, DERRICK JERONE|373.00 Circuit Court||LISE|DERRICK|JEROME||Defendant|291996CF002608000AHC||FELONY CRIMES AGAINST A PERSON|E|Fuente, William|02/20/1996|Close of ReOpen|06/23/2006|M|4802 86TH STREET||TAMPA|FL|33619|Black|06/12/1975|5|F2|79019|SEE DOCKET OR CASE FILE FOR CHARGES|02/09/1996|ADJG|NT - ADJUDGED GUILTY|06/08/1999|||L20017075221|FL|N||||||N|N|N|N|||||LISE, DERRICK JERONE|373.00 Circuit Court||LISE|DERRICK|JEROME||Defendant|291996CF002608000AHC||FELONY CRIMES AGAINST A PERSON|E|Fuente, William|02/20/1996|Close of ReOpen|06/23/2006|M|4802 86TH STREET||TAMPA|FL|33619|Black|06/12/1975|4|F2|79019|SEE DOCKET OR CASE FILE FOR CHARGES|02/09/1996|NOLP|NOLLE PROSSED|06/08/1999|||L20017075221|FL|N||||||N|N|N|N|||||LISE, DERRICK JERONE|373.00 Circuit Court||LISE|DERRICK|JEROME||Defendant|291996CF002608000AHC||FELONY CRIMES AGAINST A PERSON|E|Fuente, William|02/20/1996|Close of ReOpen|06/23/2006|M|4802 86TH STREET||TAMPA|FL|33619|Black|06/12/1975|3|F2|79019|79019 SHOOT THRO MISS INTO DWELL VE|02/09/1996|NOLP|NOLLE PROSSED|06/08/1999|||L20017075221|FL|N||||||N|N|N|N|||||LISE, DERRICK JERONE|373.00 Circuit Court||LISE|DERRICK|JEROME||Defendant|291996CF002608000AHC||FELONY CRIMES AGAINST A PERSON|E|Fuente, William|02/20/1996|Close of ReOpen|06/23/2006|M|4802 86TH STREET||TAMPA|FL|33619|Black|06/12/1975|2|F2|79019|79019 SHOOT THRO MISS INTO DWELL VE|02/09/1996|NOLP|NOLLE PROSSED|06/08/1999|||L20017075221|FL|N||||||N|N|N|N|||||LISE, DERRICK JERONE|373.00 Circuit Court||LISE|DERRICK|JEROME||Defendant|291996CF002608000AHC||FELONY CRIMES AGAINST A PERSON|E|Fuente, William|02/20/1996|Close of ReOpen|06/23/2006|M|4802 86TH STREET||TAMPA|FL|33619|Black|06/12/1975|1|F2|784045|784045 AGGRAVATED BATTERY|02/09/1996|ADJG|NT - ADJUDGED GUILTY|06/08/1999|||L20017075221|FL|N||||||N|N|N|N|||||LISE, DERRICK JERONE|373.00 Circuit Court||LISE|DERRICK|JEROME||Defendant|291996CF002608000AHC||FELONY CRIMES AGAINST A PERSON|E|Fuente, William|02/20/1996|Close of ReOpen|06/23/2006|M|4802 86TH STREET||TAMPA|FL|33619|Black|06/12/1975|7|F2|79023|SEE DOCKET OR CASE FILE FOR CHARGES|02/09/1996|NTNINF|NT - NO INFORMATION FILED|06/18/1996|||L20017075221|FL|N||||||N|N|N|N|||||LISE, DERRICK JERONE|373.00 Circuit Court||LISE|DERRICK|JEROME||Defendant|291996CF002608000AHC||FELONY CRIMES AGAINST A PERSON|E|Fuente, William|02/20/1996|Close of ReOpen|06/23/2006|M|4802 86TH STREET||TAMPA|FL|33619|Black|06/12/1975|8|F3|80613|SEE DOCKET OR CASE FILE FOR CHARGES|02/09/1996|NTNINF|NT - NO INFORMATION FILED|06/18/1996|||L20017075221|FL|N||||||N|N|N|N|||||LISE, DERRICK JERONE|373.00 Circuit Court||LISE|DERRICK|JEROME||Defendant|292005CF008510000AHC||FELONY DRUG OFFENSE|B|Wolfe, Mark|05/03/2005|CLOSED|02/21/2007|M|4802 86TH STREET||TAMPA|FL|33619|Black|06/12/1975|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|05/02/2005|ADJG|NT - ADJUDGED GUILTY|02/21/2007|||L20017075221|FL|N||||121.78||N|N|N|N|||||LISE, DERRICK JERONE|303.22 Circuit Court||LISE|DERRICK|JEROME||Defendant|292005CF008510000AHC||FELONY DRUG OFFENSE|B|Wolfe, Mark|05/03/2005|CLOSED|02/21/2007|M|4802 86TH STREET||TAMPA|FL|33619|Black|06/12/1975|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|05/02/2005|ADJG|NT - ADJUDGED GUILTY|02/21/2007|||L20017075221|FL|N||||121.78||N|N|N|N|||||LISE, DERRICK JERONE|303.22 Circuit Court||LISE|DERRICK|JEROME||Defendant|292005CF008510000AHC||FELONY DRUG OFFENSE|B|Wolfe, Mark|05/03/2005|CLOSED|02/21/2007|M|4802 86TH STREET||TAMPA|FL|33619|Black|06/12/1975|4|M2|322.34(2)a|322.34(2)a DRIVING W/LICENSE CANC, SUSP, OR REVOKED|05/02/2005|ADJG|NT - ADJUDGED GUILTY|02/21/2007|||L20017075221|FL|N||||121.78||N|N|N|N|||||LISE, DERRICK JERONE|303.22 Circuit Court||LISE|DERRICK|JEROME||Defendant|292005CF008510000AHC||FELONY DRUG OFFENSE|B|Wolfe, Mark|05/03/2005|CLOSED|02/21/2007|M|4802 86TH STREET||TAMPA|FL|33619|Black|06/12/1975|2|F3|893131A|893131A POSSESSION OF CANNABIS WITH INTENT TO SELL OR|05/02/2005|ADJG|NT - ADJUDGED GUILTY|02/21/2007|||L20017075221|FL|N||||121.78||N|N|N|N|||||LISE, DERRICK JERONE|303.22 Circuit Court||LISE|DERRICK|JEROME||Defendant|292005CF008510000AHC||FELONY DRUG OFFENSE|B|Wolfe, Mark|05/03/2005|CLOSED|02/21/2007|M|4802 86TH STREET||TAMPA|FL|33619|Black|06/12/1975|5|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|05/02/2005|NTNINF|NT - NO INFORMATION FILED|05/26/2005|||L20017075221|FL|N||||121.78||N|N|N|N|||||LISE, DERRICK JERONE|303.22 Circuit Court||LISE|DERRICK|JEROME||Defendant|292011CF014212000AHC||FELONY ROBBERY|F|Fernandez, Kimberly K|09/15/2011|CLOSED|07/24/2020|M|4802 86TH STREET||TAMPA|FL|33619|Black|06/12/1975|3|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|09/15/2011|ADJG|NT - ADJUDGED GUILTY|02/02/2016|||L20017075221|FL|N||||782.40|12/10/2021|N|N|N|N|||||LISE, DERRICK JERONE| Circuit Court||LISE|DERRICK|JEROME||Defendant|292011CF014212000AHC||FELONY ROBBERY|F|Fernandez, Kimberly K|09/15/2011|CLOSED|07/24/2020|M|4802 86TH STREET||TAMPA|FL|33619|Black|06/12/1975|3|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|09/15/2011|ADJG|NT - ADJUDGED GUILTY|06/26/2012|||L20017075221|FL|N||||782.40|12/10/2021|N|N|N|N|||||LISE, DERRICK JERONE| Circuit Court||LISE|DERRICK|JEROME||Defendant|292011CF014212000AHC||FELONY ROBBERY|F|Fernandez, Kimberly K|09/15/2011|CLOSED|07/24/2020|M|4802 86TH STREET||TAMPA|FL|33619|Black|06/12/1975|2|FP|8121312A|8121312A ROBBERY FIREARM POSSESS >$300 BUT <$20,000|09/15/2011|ADJG|NT - ADJUDGED GUILTY|06/26/2012|||L20017075221|FL|N||||782.40|12/10/2021|N|N|N|N|||||LISE, DERRICK JERONE| Circuit Court||LISE|DERRICK|JEROME||Defendant|292011CF014212000AHC||FELONY ROBBERY|F|Fernandez, Kimberly K|09/15/2011|CLOSED|07/24/2020|M|4802 86TH STREET||TAMPA|FL|33619|Black|06/12/1975|4|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|09/15/2011|ADJG|NT - ADJUDGED GUILTY|02/02/2016|||L20017075221|FL|N||||782.40|12/10/2021|N|N|N|N|||||LISE, DERRICK JERONE| Circuit Court||LISE|DERRICK|JEROME||Defendant|292011CF014212000AHC||FELONY ROBBERY|F|Fernandez, Kimberly K|09/15/2011|CLOSED|07/24/2020|M|4802 86TH STREET||TAMPA|FL|33619|Black|06/12/1975|4|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|09/15/2011|ADJG|NT - ADJUDGED GUILTY|06/26/2012|||L20017075221|FL|N||||782.40|12/10/2021|N|N|N|N|||||LISE, DERRICK JERONE| Circuit Court||LISE|DERRICK|JEROME||Defendant|292011CF014212000AHC||FELONY ROBBERY|F|Fernandez, Kimberly K|09/15/2011|CLOSED|07/24/2020|M|4802 86TH STREET||TAMPA|FL|33619|Black|06/12/1975|1|FP|810021B2AB|810021B2AB BURGLARY OF A DWELLING WITH ASSAULT OR BATTERY|09/15/2011|ADJG|NT - ADJUDGED GUILTY|02/02/2016|||L20017075221|FL|N||||782.40|12/10/2021|N|N|N|N|||||LISE, DERRICK JERONE| Circuit Court||LISE|DERRICK|JEROME||Defendant|292011CF014212000AHC||FELONY ROBBERY|F|Fernandez, Kimberly K|09/15/2011|CLOSED|07/24/2020|M|4802 86TH STREET||TAMPA|FL|33619|Black|06/12/1975|2|FP|8121312A|8121312A ROBBERY FIREARM POSSESS >$300 BUT <$20,000|09/15/2011|ADJG|NT - ADJUDGED GUILTY|02/02/2016|||L20017075221|FL|N||||782.40|12/10/2021|N|N|N|N|||||LISE, DERRICK JERONE| Circuit Court||LISE|DERRICK|JEROME||Defendant|292011CF014212000AHC||FELONY ROBBERY|F|Fernandez, Kimberly K|09/15/2011|CLOSED|07/24/2020|M|4802 86TH STREET||TAMPA|FL|33619|Black|06/12/1975|1|FP|810021B2AB|810021B2AB BURGLARY OF A DWELLING WITH ASSAULT OR BATTERY|09/15/2011|ADJG|NT - ADJUDGED GUILTY|06/26/2012|||L20017075221|FL|N||||782.40|12/10/2021|N|N|N|N|||||LISE, DERRICK JERONE| Circuit Court||LISE|KEILO|L||Defendant|292008CF022133000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|11/12/2008|CLOSED|12/23/2008|M|APT 104|5523 LEGACY CRESCENT PL|RIVERVIEW|FL|33578|Black|08/23/1988|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|11/11/2008|REDU|REDUCED TO COUNTY COURT|12/23/2008|||L200512883030|FL|N||||||N|N|N|N|||||LISE, KEILO LEANDER| Circuit Court||LISE|KEILO|L||Defendant|292008CF022133000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|11/12/2008|CLOSED|12/23/2008|M|APT 104|5523 LEGACY CRESCENT PL|RIVERVIEW|FL|33578|Black|08/23/1988|3|F3|893131A|893131A POSSESSION OF CANNABIS WITH INTENT TO SELL OR|11/11/2008|REDU|REDUCED TO COUNTY COURT|12/23/2008|||L200512883030|FL|N||||||N|N|N|N|||||LISE, KEILO LEANDER| Circuit Court||LISE|KEILO|L||Defendant|292008CF022133000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|11/12/2008|CLOSED|12/23/2008|M|APT 104|5523 LEGACY CRESCENT PL|RIVERVIEW|FL|33578|Black|08/23/1988|1|M2|322.34(2)a|322.34(2)a DRIVING W/LICENSE CANC, SUSP, OR REVOKED|11/11/2008|REDU|REDUCED TO COUNTY COURT|12/23/2008|||L200512883030|FL|N||||||N|N|N|N|||||LISE, KEILO LEANDER| Circuit Court||LISE|KEILO|L||Defendant|292023CF016869000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|11/06/2023|CLOSED|12/07/2023|M|3424 BUCKHORN SPRINGS RD||RIVERVIEW|FL|33578|Black|08/23/1988|1|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|11/04/2023|ADJG|NT - ADJUDGED GUILTY|12/07/2023|||L200512883030|FL|N||||7.00||N|N|N|N|||||LISE, KEILO LEANDER|626.00 Circuit Court||LISE|KEILO|L||Defendant|292023CF016869000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|11/06/2023|CLOSED|12/07/2023|M|3424 BUCKHORN SPRINGS RD||RIVERVIEW|FL|33578|Black|08/23/1988|2|F3|893.13(6)a|893136A-DRUG2102 (FT) POSSESSION OF CANNABIS|11/04/2023|SCFD|STATE CLOSED FILE DIVERSION|12/07/2023|||L200512883030|FL|N||||7.00||N|N|N|N|||||LISE, KEILO LEANDER|626.00 Circuit Court||LISE|KEILO|L||Defendant|292023CF016869000AHC|AIG9E7E|FELONY DRUG OFFENSE|D|Green, G Gregory|11/06/2023|CLOSED|12/07/2023|M|3424 BUCKHORN SPRINGS RD||RIVERVIEW|FL|33578|Black|08/23/1988|3|M2|322.34(2)a|322342A-TRAF6075 (MS) DRIVING WITH LICENSE CANC SUSP OR REVOKED|11/04/2023|ADJG|NT - ADJUDGED GUILTY|12/07/2023|Tampa Police Department|THOMAS, KELLY|L200512883030|FL|N||||7.00||N|N|N|N|92DIMF|FL|||LISE, KEILO LEANDER|626.00 Circuit Court||LISE|KIARA|SIMONE||Defendant|292016CF010307000AHC||FELONY OTHER FELONY|O|Ward, Laura E|07/17/2016|CLOSED|08/01/2016|F|216 STRATFORD AV E||TAMPA|FL|33603|Black|09/17/1992|1|F3|322.34(2)c|322342C-TRAF6077 (FT) DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|07/17/2016|REDU|REDUCED TO COUNTY COURT|08/01/2016|||L200517928370|FL|N||||||N|N|N|N|||||LISE, KIARA S| Circuit Court||LISE|MACK|WESTLEY||Defendant|291989CF004624000BHC||FELONY DRUG OFFENSE|A||03/24/1989|CLOSED|08/16/2002|M|2508 E HANNA AVE APT 302||TAMPA|FL|33610|Black|10/24/1956|1|F3|893131E|893131E POSSESSION|03/24/1989||||||L200559568340|FL|N||||||N|N|N|N|||||LISE, MACK W; LISE, MARK; LISE, MARK WESTLEY; LISE, MICHAEL WESLEY|432.00 Circuit Court||LISE|MACK|WESTLEY||Defendant|291995CF000789000AHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|01/17/1995|Close of ReOpen|10/11/1995|M|2508 E HANNA AVE APT 302||TAMPA|FL|33610|Black|10/24/1956|1|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|06/27/1994|ADJG|NT - ADJUDGED GUILTY|06/30/1995|||L200559568340|FL|N||||||N|N|N|N|||||LISE, MACK W; LISE, MARK; LISE, MARK WESTLEY; LISE, MICHAEL WESLEY|417.00 Circuit Court||LISE|MACK|WESTLEY||Defendant|291995CF000789000AHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|01/17/1995|Close of ReOpen|10/11/1995|M|2508 E HANNA AVE APT 302||TAMPA|FL|33610|Black|10/24/1956|2|F3|8120142C1|SEE DOCKET OR CASE FILE FOR CHARGES|06/27/1994|ADJG|NT - ADJUDGED GUILTY|06/30/1995|||L200559568340|FL|N||||||N|N|N|N|||||LISE, MACK W; LISE, MARK; LISE, MARK WESTLEY; LISE, MICHAEL WESLEY|417.00 Circuit Court||LISE|MACK|WESTLEY||Defendant|291998CF000216000AHC||FELONY THEFT FORGERY FRAUD|E||01/08/1998|CLOSED|01/29/1998|M|2508 E HANNA AVE APT 302||TAMPA|FL|33610|Black|10/24/1956|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|01/05/1998|ADJG|NT - ADJUDGED GUILTY|01/29/1998|||L200559568340|FL|N||||||N|N|N|N|||||LISE, MACK W; LISE, MARK; LISE, MARK WESTLEY; LISE, MICHAEL WESLEY|311.00 Circuit Court||LISE|MACK|WESTLEY||Defendant|291998CF013707000AHC||FELONY DRUG OFFENSE|I|Pomponio, Denise A|08/04/1998|Close of ReOpen|08/12/2004|M|2508 E HANNA AVE APT 302||TAMPA|FL|33610|Black|10/24/1956|9|F3|84301|SEE DOCKET OR CASE FILE FOR CHARGES|08/04/1998|NTNINF|NT - NO INFORMATION FILED|08/27/1998|||L200559568340|FL|N||||486.35||N|N|N|N|||||LISE, MACK W; LISE, MARK; LISE, MARK WESTLEY; LISE, MICHAEL WESLEY|567.65 Circuit Court||LISE|MACK|WESTLEY||Defendant|291998CF013707000AHC||FELONY DRUG OFFENSE|I|Pomponio, Denise A|08/04/1998|Close of ReOpen|08/12/2004|M|2508 E HANNA AVE APT 302||TAMPA|FL|33610|Black|10/24/1956|6|M1|790.01(1)|790.01(1) CARRYING CONCEALED WEAPON|08/04/1998|ADJG|NT - ADJUDGED GUILTY|04/28/1999|||L200559568340|FL|N||||486.35||N|N|N|N|||||LISE, MACK W; LISE, MARK; LISE, MARK WESTLEY; LISE, MICHAEL WESLEY|567.65 Circuit Court||LISE|MACK|WESTLEY||Defendant|291998CF013707000AHC||FELONY DRUG OFFENSE|I|Pomponio, Denise A|08/04/1998|Close of ReOpen|08/12/2004|M|2508 E HANNA AVE APT 302||TAMPA|FL|33610|Black|10/24/1956|5|M1|810082B|810082B TRESPASS IN OCCUPIED STRUCTURE OR CONVEYANCE|08/04/1998|ADJG|NT - ADJUDGED GUILTY|04/28/1999|||L200559568340|FL|N||||486.35||N|N|N|N|||||LISE, MACK W; LISE, MARK; LISE, MARK WESTLEY; LISE, MICHAEL WESLEY|567.65 Circuit Court||LISE|MACK|WESTLEY||Defendant|291998CF013707000AHC||FELONY DRUG OFFENSE|I|Pomponio, Denise A|08/04/1998|Close of ReOpen|08/12/2004|M|2508 E HANNA AVE APT 302||TAMPA|FL|33610|Black|10/24/1956|4|M2|810081|810081 TRESPASS IN UNOCCUPIED STRUCTURE OR CONVEYANCE|08/04/1998|ADJG|NT - ADJUDGED GUILTY|04/28/1999|||L200559568340|FL|N||||486.35||N|N|N|N|||||LISE, MACK W; LISE, MARK; LISE, MARK WESTLEY; LISE, MICHAEL WESLEY|567.65 Circuit Court||LISE|MACK|WESTLEY||Defendant|291998CF013707000AHC||FELONY DRUG OFFENSE|I|Pomponio, Denise A|08/04/1998|Close of ReOpen|08/12/2004|M|2508 E HANNA AVE APT 302||TAMPA|FL|33610|Black|10/24/1956|3|M2|810081|810081 TRESPASS IN UNOCCUPIED STRUCTURE OR CONVEYANCE|08/04/1998|ADJG|NT - ADJUDGED GUILTY|04/28/1999|||L200559568340|FL|N||||486.35||N|N|N|N|||||LISE, MACK W; LISE, MARK; LISE, MARK WESTLEY; LISE, MICHAEL WESLEY|567.65 Circuit Court||LISE|MACK|WESTLEY||Defendant|291998CF013707000AHC||FELONY DRUG OFFENSE|I|Pomponio, Denise A|08/04/1998|Close of ReOpen|08/12/2004|M|2508 E HANNA AVE APT 302||TAMPA|FL|33610|Black|10/24/1956|2|F3|843.01|843.01 OBSTRUCTING OR OPPOSING AN OFFICER WITH VIOLEN|08/04/1998|ADJG|NT - ADJUDGED GUILTY|08/12/2004|||L200559568340|FL|N||||486.35||N|N|N|N|||||LISE, MACK W; LISE, MARK; LISE, MARK WESTLEY; LISE, MICHAEL WESLEY|567.65 Circuit Court||LISE|MACK|WESTLEY||Defendant|291998CF013707000AHC||FELONY DRUG OFFENSE|I|Pomponio, Denise A|08/04/1998|Close of ReOpen|08/12/2004|M|2508 E HANNA AVE APT 302||TAMPA|FL|33610|Black|10/24/1956|8|LN|99999999999|99999999999 MUNICIPAL ORDINANCE|08/04/1998|ADJG|NT - ADJUDGED GUILTY|04/28/1999|||L200559568340|FL|N||||486.35||N|N|N|N|||||LISE, MACK W; LISE, MARK; LISE, MARK WESTLEY; LISE, MICHAEL WESLEY|567.65 Circuit Court||LISE|MACK|WESTLEY||Defendant|291998CF013707000AHC||FELONY DRUG OFFENSE|I|Pomponio, Denise A|08/04/1998|Close of ReOpen|08/12/2004|M|2508 E HANNA AVE APT 302||TAMPA|FL|33610|Black|10/24/1956|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|08/04/1998|ADJG|NT - ADJUDGED GUILTY|08/12/2004|||L200559568340|FL|N||||486.35||N|N|N|N|||||LISE, MACK W; LISE, MARK; LISE, MARK WESTLEY; LISE, MICHAEL WESLEY|567.65 Circuit Court||LISE|MACK|WESTLEY||Defendant|291998CF013707000AHC||FELONY DRUG OFFENSE|I|Pomponio, Denise A|08/04/1998|Close of ReOpen|08/12/2004|M|2508 E HANNA AVE APT 302||TAMPA|FL|33610|Black|10/24/1956|7|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|08/04/1998|ADJG|NT - ADJUDGED GUILTY|04/28/1999|||L200559568340|FL|N||||486.35||N|N|N|N|||||LISE, MACK W; LISE, MARK; LISE, MARK WESTLEY; LISE, MICHAEL WESLEY|567.65 Circuit Court||LISE|MACK|WESTLEY||Defendant|292006CF015661000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|08/05/2006|Close of ReOpen|11/09/2006|M|2508 E HANNA AVE APT 302||TAMPA|FL|33610|Black|10/24/1956|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|08/05/2006|ADJG|NT - ADJUDGED GUILTY|08/31/2006|||L200559568340|FL|N||||||N|N|N|N|||||LISE, MACK W; LISE, MARK; LISE, MARK WESTLEY; LISE, MICHAEL WESLEY|477.00 Circuit Court||LISE|MACK|WESTLEY||Defendant|292006CF015661000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|08/05/2006|Close of ReOpen|11/09/2006|M|2508 E HANNA AVE APT 302||TAMPA|FL|33610|Black|10/24/1956|3|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|08/05/2006|NTNINF|NT - NO INFORMATION FILED|08/18/2006|||L200559568340|FL|N||||||N|N|N|N|||||LISE, MACK W; LISE, MARK; LISE, MARK WESTLEY; LISE, MICHAEL WESLEY|477.00 Circuit Court||LISE|MACK|WESTLEY||Defendant|292006CF015661000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|08/05/2006|Close of ReOpen|11/09/2006|M|2508 E HANNA AVE APT 302||TAMPA|FL|33610|Black|10/24/1956|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|08/05/2006|ADJG|NT - ADJUDGED GUILTY|08/31/2006|||L200559568340|FL|N||||||N|N|N|N|||||LISE, MACK W; LISE, MARK; LISE, MARK WESTLEY; LISE, MICHAEL WESLEY|477.00 Circuit Court||LISE|MACK|WESTLEY||Defendant|292006CF020093000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|10/01/2006|CLOSED|11/09/2006|M|2508 E HANNA AVE APT 302||TAMPA|FL|33610|Black|10/24/1956|1|F2|893131A|893131A DELIVERY OF COCAINE|09/30/2006|NTLOR|NT - LETTER OF RELEASE|11/09/2006|||L200559568340|FL|N||||||N|N|N|N|||||LISE, MACK W; LISE, MARK; LISE, MARK WESTLEY; LISE, MICHAEL WESLEY| Circuit Court||LISE|REGINAL|||Defendant|291997CF018391000AHC||FELONY OTHER FELONY|O||11/11/1997|CLOSED|12/02/1997|M|6920 C SOCIETY DR||TEMPLE TERRACE|FL|NI|Black|08/02/1958|1|NN|3|3 FUGITIVE WARRANT|11/10/1997||||||||N||||||N|N|N|N|||||| Circuit Court||LISE|REGINALD|JAMES|JR|Defendant|291999CF014648000AHC||FELONY THEFT FORGERY FRAUD||Perry, Daniel|08/20/1999|Close of ReOpen|05/11/2000|M|4802 HEATHER LYN CT C||TAMPA|FL|33617|Black|08/19/1981|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|08/18/1999|ADJG|NT - ADJUDGED GUILTY|05/11/2000|||L200730812990|FL|N||||100.00||N|N|N|N|||||LISE, REGINALD; LISE, REGINALD J; LISE, REGINALD JAMES|499.00 Circuit Court||LISE|REGINALD|JAMES|JR|Defendant|292000CF001150000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|01/20/2000|CLOSED|05/11/2000|M|4802 HEATHER LYN CT C||TAMPA|FL|33617|Black|08/19/1981|5|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|01/20/2000|NTNINF|NT - NO INFORMATION FILED|02/04/2000|||L200730812990|FL|N||||||N|N|N|N|||||LISE, REGINALD; LISE, REGINALD J; LISE, REGINALD JAMES|261.00 Circuit Court||LISE|REGINALD|JAMES|JR|Defendant|292000CF001150000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|01/20/2000|CLOSED|05/11/2000|M|4802 HEATHER LYN CT C||TAMPA|FL|33617|Black|08/19/1981|1|F1|893131E1|893131E1 CONTROLLED SUBSTANCE WITHIN 1000 FT OF A CHURC|01/20/2000|ADJG|NT - ADJUDGED GUILTY|05/11/2000|||L200730812990|FL|N||||||N|N|N|N|||||LISE, REGINALD; LISE, REGINALD J; LISE, REGINALD JAMES|261.00 Circuit Court||LISE|REGINALD|JAMES|JR|Defendant|292000CF001150000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|01/20/2000|CLOSED|05/11/2000|M|4802 HEATHER LYN CT C||TAMPA|FL|33617|Black|08/19/1981|4|F1|893131E|893131E DELIVERY OF COCAINE WIHTIN 1000 FEET OF A CHUR|01/20/2000|NTNINF|NT - NO INFORMATION FILED|05/11/2000|||L200730812990|FL|N||||||N|N|N|N|||||LISE, REGINALD; LISE, REGINALD J; LISE, REGINALD JAMES|261.00 Circuit Court||LISE|REGINALD|JAMES|JR|Defendant|292000CF001150000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|01/20/2000|CLOSED|05/11/2000|M|4802 HEATHER LYN CT C||TAMPA|FL|33617|Black|08/19/1981|2|F3|893131A|893131A SOLICITATION TO PURCHASE COCAINE|01/20/2000|ADJG|NT - ADJUDGED GUILTY|05/11/2000|||L200730812990|FL|N||||||N|N|N|N|||||LISE, REGINALD; LISE, REGINALD J; LISE, REGINALD JAMES|261.00 Circuit Court||LISE|REGINALD|JAMES|JR|Defendant|292000CF001150000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|01/20/2000|CLOSED|05/11/2000|M|4802 HEATHER LYN CT C||TAMPA|FL|33617|Black|08/19/1981|3|M1|810091|810091 TRES. ON PROP. OTHER THAN STRUCT. OR CONVEY.|01/20/2000|ADJG|NT - ADJUDGED GUILTY|05/11/2000|||L200730812990|FL|N||||||N|N|N|N|||||LISE, REGINALD; LISE, REGINALD J; LISE, REGINALD JAMES|261.00 Circuit Court||LISE|REGINALD|JAMES|JR|Defendant|292003CF006387000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|04/17/2003|Close of ReOpen|05/17/2004|M|4802 HEATHER LYN CT C||TAMPA|FL|33617|Black|08/19/1981|1|F2|893131A|893131A DELIVERY OF COCAINE|04/14/2003|ADJG|NT - ADJUDGED GUILTY|05/17/2004|||L200730812990|FL|N||||38.46||N|N|N|N|||||LISE, REGINALD; LISE, REGINALD J; LISE, REGINALD JAMES|554.54 Circuit Court||LISE|REGINALD|JAMES|JR|Defendant|292003CF006387000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|04/17/2003|Close of ReOpen|05/17/2004|M|4802 HEATHER LYN CT C||TAMPA|FL|33617|Black|08/19/1981|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|04/14/2003|ADJG|NT - ADJUDGED GUILTY|05/17/2004|||L200730812990|FL|N||||38.46||N|N|N|N|||||LISE, REGINALD; LISE, REGINALD J; LISE, REGINALD JAMES|554.54 Circuit Court||LISE|REGINALD|JAMES|JR|Defendant|292003CF006389000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|04/17/2003|CLOSED|11/06/2003|M|4802 HEATHER LYN CT C||TAMPA|FL|33617|Black|08/19/1981|1|F2|893131A|893131A DELIVERY OF COCAINE|04/16/2003|ADJG|NT - ADJUDGED GUILTY|05/17/2004|||L200730812990|FL|N||||38.46||N|N|N|N|||||LISE, REGINALD; LISE, REGINALD J; LISE, REGINALD JAMES|474.54 Circuit Court||LISE|REGINALD|JAMES|JR|Defendant|292003CF006389000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|04/17/2003|CLOSED|11/06/2003|M|4802 HEATHER LYN CT C||TAMPA|FL|33617|Black|08/19/1981|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|04/16/2003|ADJG|NT - ADJUDGED GUILTY|05/17/2004|||L200730812990|FL|N||||38.46||N|N|N|N|||||LISE, REGINALD; LISE, REGINALD J; LISE, REGINALD JAMES|474.54 Circuit Court||LISE|REGINALD|JAMES|JR|Defendant|292003CF009137000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|05/31/2003|Close of ReOpen|09/01/2006|M|4802 HEATHER LYN CT C||TAMPA|FL|33617|Black|08/19/1981|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|05/31/2003|ADJG|NT - ADJUDGED GUILTY|05/17/2004|||L200730812990|FL|N||||38.46||N|N|N|N|||||LISE, REGINALD; LISE, REGINALD J; LISE, REGINALD JAMES|554.54 Circuit Court||LISE|REGINALD|JAMES|JR|Defendant|292003CF009137000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|05/31/2003|Close of ReOpen|09/01/2006|M|4802 HEATHER LYN CT C||TAMPA|FL|33617|Black|08/19/1981|3|M1|901.36(1)|901.36(1) FALSE NAME TO LAW ENFORCEMENT OFFICER|05/31/2003|ADJG|NT - ADJUDGED GUILTY|11/06/2003|||L200730812990|FL|N||||38.46||N|N|N|N|||||LISE, REGINALD; LISE, REGINALD J; LISE, REGINALD JAMES|554.54 Circuit Court||LISE|REGINALD|JAMES|JR|Defendant|292003CF009137000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|05/31/2003|Close of ReOpen|09/01/2006|M|4802 HEATHER LYN CT C||TAMPA|FL|33617|Black|08/19/1981|1|F2|893131E2|893131E2 CONTROLLED SUBSTANCE WITHIN 1000 FT OF A CONVE|05/31/2003|ADJG|NT - ADJUDGED GUILTY|05/17/2004|||L200730812990|FL|N||||38.46||N|N|N|N|||||LISE, REGINALD; LISE, REGINALD J; LISE, REGINALD JAMES|554.54 Circuit Court||LISE|REGINALD|JAMES|JR|Defendant|292003CF009311000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|06/03/2003|CLOSED|07/10/2003|M|4802 HEATHER LYN CT C||TAMPA|FL|33617|Black|08/19/1981|2|M1|79015|79015 DISCHARGING FIREARM IN PUBLIC|05/31/2003|REDU|REDUCED TO COUNTY COURT|07/10/2003|||L200730812990|FL|N||||||N|N|N|N|||||LISE, REGINALD; LISE, REGINALD J; LISE, REGINALD JAMES| Circuit Court||LISE|REGINALD|JAMES|JR|Defendant|292003CF009311000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|06/03/2003|CLOSED|07/10/2003|M|4802 HEATHER LYN CT C||TAMPA|FL|33617|Black|08/19/1981|1|F3|806131B3|806131B3 CRIMINAL MISCHIEF $1000 OR MORE|05/31/2003|REDU|REDUCED TO COUNTY COURT|07/10/2003|||L200730812990|FL|N||||||N|N|N|N|||||LISE, REGINALD; LISE, REGINALD J; LISE, REGINALD JAMES| Circuit Court||LISE|REGINALD|JAMES|JR|Defendant|292004CF002959000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|02/14/2004|CLOSED|05/17/2004|M|4802 HEATHER LYN CT C||TAMPA|FL|33617|Black|08/19/1981|1|F3|893131A|893131A POSSESSION OF CANNABIS WITH INTENT TO SELL OR|02/14/2004|ADJG|NT - ADJUDGED GUILTY|05/17/2004|||L200730812990|FL|N||||||N|N|N|N|||||LISE, REGINALD; LISE, REGINALD J; LISE, REGINALD JAMES|501.00 Circuit Court||LISE|REGINALD|JAMES|JR|Defendant|292004CF002959000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|02/14/2004|CLOSED|05/17/2004|M|4802 HEATHER LYN CT C||TAMPA|FL|33617|Black|08/19/1981|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|02/14/2004|NOLP|NOLLE PROSSED|05/17/2004|||L200730812990|FL|N||||||N|N|N|N|||||LISE, REGINALD; LISE, REGINALD J; LISE, REGINALD JAMES|501.00 Circuit Court||LISE|REGINALD|JAMES|JR|Defendant|292004CF006715000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|04/09/2004|CLOSED|05/17/2004|M|4802 HEATHER LYN CT C||TAMPA|FL|33617|Black|08/19/1981|1|F3|784.075|784.075 BATTERY ON DETENTION FACILITY STAFF|04/07/2004|NOLP|NOLLE PROSSED|05/17/2004|||L200730812990|FL|N||||||N|N|N|N|||||LISE, REGINALD; LISE, REGINALD J; LISE, REGINALD JAMES| Circuit Court||LISE|REGINALD|JAMES|JR|Defendant|292008CF007217000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|04/13/2008|CLOSED|09/16/2008|M|4802 HEATHER LYN CT C||TAMPA|FL|33617|Black|08/19/1981|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|04/12/2008|NOLP|NOLLE PROSSED|09/16/2008|||L200730812990|FL|N||||||N|N|N|N|||||LISE, REGINALD; LISE, REGINALD J; LISE, REGINALD JAMES| Circuit Court||LISE|REGINALD|JAMES|JR|Defendant|292008CF019141000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|09/28/2008|Close of ReOpen|06/17/2013|M|4802 HEATHER LYN CT C||TAMPA|FL|33617|Black|08/19/1981|3|F3|893131A|893131A POSSESSION OF CANNABIS WITH INTENT TO SELL OR|09/25/2008|NOLP|NOLLE PROSSED|02/16/2009|||L200730812990|FL|N||||||N|N|N|N|||||LISE, REGINALD; LISE, REGINALD J; LISE, REGINALD JAMES|1357.38 Circuit Court||LISE|REGINALD|JAMES|JR|Defendant|292008CF019141000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|09/28/2008|Close of ReOpen|06/17/2013|M|4802 HEATHER LYN CT C||TAMPA|FL|33617|Black|08/19/1981|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|09/25/2008|ADJG|NT - ADJUDGED GUILTY|03/30/2009|||L200730812990|FL|N||||||N|N|N|N|||||LISE, REGINALD; LISE, REGINALD J; LISE, REGINALD JAMES|1357.38 Circuit Court||LISE|REGINALD|JAMES|JR|Defendant|292008CF019141000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|09/28/2008|Close of ReOpen|06/17/2013|M|4802 HEATHER LYN CT C||TAMPA|FL|33617|Black|08/19/1981|1|F2|893131A|893131A DELIVERY OF COCAINE|09/25/2008|ADJG|NT - ADJUDGED GUILTY|03/30/2009|||L200730812990|FL|N||||||N|N|N|N|||||LISE, REGINALD; LISE, REGINALD J; LISE, REGINALD JAMES|1357.38 Circuit Court||LISE|REGINALD|JAMES|JR|Defendant|292008CF019141000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|09/28/2008|Close of ReOpen|06/17/2013|M|4802 HEATHER LYN CT C||TAMPA|FL|33617|Black|08/19/1981|7|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|09/25/2008|NTNINF|NT - NO INFORMATION FILED|10/15/2008|||L200730812990|FL|N||||||N|N|N|N|||||LISE, REGINALD; LISE, REGINALD J; LISE, REGINALD JAMES|1357.38 Circuit Court||LISE|REGINALD|JAMES|JR|Defendant|292008CF019141000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|09/28/2008|Close of ReOpen|06/17/2013|M|4802 HEATHER LYN CT C||TAMPA|FL|33617|Black|08/19/1981|4|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|09/25/2008|NOLP|NOLLE PROSSED|02/16/2009|||L200730812990|FL|N||||||N|N|N|N|||||LISE, REGINALD; LISE, REGINALD J; LISE, REGINALD JAMES|1357.38 Circuit Court||LISE|REGINALD|JAMES|JR|Defendant|292008CF019141000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|09/28/2008|Close of ReOpen|06/17/2013|M|4802 HEATHER LYN CT C||TAMPA|FL|33617|Black|08/19/1981|5|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|09/25/2008|NOLP|NOLLE PROSSED|02/16/2009|||L200730812990|FL|N||||||N|N|N|N|||||LISE, REGINALD; LISE, REGINALD J; LISE, REGINALD JAMES|1357.38 Circuit Court||LISE|REGINALD|JAMES|JR|Defendant|292008CF019141000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|09/28/2008|Close of ReOpen|06/17/2013|M|4802 HEATHER LYN CT C||TAMPA|FL|33617|Black|08/19/1981|6|F1|893.13(1)e(1)|893.13(1)e(1) DELIVER CONTROLLED SUBS W-IN 1000 FT OF CHURCH|09/25/2008|NTNINF|NT - NO INFORMATION FILED|10/15/2008|||L200730812990|FL|N||||||N|N|N|N|||||LISE, REGINALD; LISE, REGINALD J; LISE, REGINALD JAMES|1357.38 Circuit Court||LISE|REGINALD|JAMES|JR|Defendant|292018CF018805000AHC||FELONY CRIMES AGAINST A PERSON|C|Nash, Christopher C.|12/26/2018|CLOSED|06/06/2019|M|11223 CREEK HAVEN DR||TAMPA|FL|33569|Black|08/19/1981|1|F3|784.041(1)|7840411-BATT7014 (FT) FELONY BATTERY|12/25/2018|NTNOLP|NT - NOLLE PROSSED|06/06/2019|||L200730812990|FL|N||||||N|N|N|N|||||LISE, REGINALD; LISE, REGINALD J; LISE, REGINALD JAMES| Circuit Court||LISE|RHONDA|F||Defendant|291979CF001280000AHC||RECREATED CRIMINAL CASE||Judge, Senior|02/13/1979|CLOSED|07/07/2020|N|PAYMENT INDEX CARD PROJECT||TAMPA|FL|33601|Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|04/12/1983||||||||N||||||N|N|N|N|||||| Circuit Court||LISE|SHANNON|MONTRES||Defendant|291996CF009464000AHC||FELONY DRUG OFFENSE|A||06/25/1996|CLOSED|06/06/1997|M|7319 FILBERT LN||TAMPA|FL|33637|Black|07/12/1977|3|M1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|06/23/1996|ADJG|NT - ADJUDGED GUILTY|12/16/1996|||L200793772520|FL|N||||||N|N|N|N|||||LISE, SHANNON; LISE, SHANNON MONTIES|518.00 Circuit Court||LISE|SHANNON|MONTRES||Defendant|291996CF009464000AHC||FELONY DRUG OFFENSE|A||06/25/1996|CLOSED|06/06/1997|M|7319 FILBERT LN||TAMPA|FL|33637|Black|07/12/1977|1|F3|893136A|893136A POSSESSION|06/23/1996|ADJG|NT - ADJUDGED GUILTY|12/16/1996|||L200793772520|FL|N||||||N|N|N|N|||||LISE, SHANNON; LISE, SHANNON MONTIES|518.00 Circuit Court||LISE|SHANNON|MONTRES||Defendant|291996CF009464000AHC||FELONY DRUG OFFENSE|A||06/25/1996|CLOSED|06/06/1997|M|7319 FILBERT LN||TAMPA|FL|33637|Black|07/12/1977|2|M1|893136B|893136B POSSESSION|06/23/1996|ADJG|NT - ADJUDGED GUILTY|12/16/1996|||L200793772520|FL|N||||||N|N|N|N|||||LISE, SHANNON; LISE, SHANNON MONTIES|518.00 Circuit Court||LISE|SHANNON|MONTRES||Defendant|291996CF009464000AHC||FELONY DRUG OFFENSE|A||06/25/1996|CLOSED|06/06/1997|M|7319 FILBERT LN||TAMPA|FL|33637|Black|07/12/1977|4|M2|562111|SEE DOCKET OR CASE FILE FOR CHARGES|06/23/1996|ADJG|NT - ADJUDGED GUILTY|12/16/1996|||L200793772520|FL|N||||||N|N|N|N|||||LISE, SHANNON; LISE, SHANNON MONTIES|518.00 Circuit Court||LISE|SHANNON|MONTRES||Defendant|291996CF018448000AHC||FELONY DRUG OFFENSE|O||12/03/1996|CLOSED|02/21/1997|M|7319 FILBERT LN||TAMPA|FL|33637|Black|07/12/1977|2|F2|893131F2|893131F2 POSS CANNABIS WITH INTENT TO SELL MANUF D|12/02/1996|REDU|REDUCED TO COUNTY COURT|02/21/1997|||L200793772520|FL|N||||||N|N|N|N|||||LISE, SHANNON; LISE, SHANNON MONTIES| Circuit Court||LISE|SHANNON|MONTRES||Defendant|291996CF018448000AHC||FELONY DRUG OFFENSE|O||12/03/1996|CLOSED|02/21/1997|M|7319 FILBERT LN||TAMPA|FL|33637|Black|07/12/1977|3|F3|89313|SEE DOCKET OR CASE FILE FOR CHARGES|12/02/1996|NTNINF|NT - NO INFORMATION FILED|02/21/1997|||L200793772520|FL|N||||||N|N|N|N|||||LISE, SHANNON; LISE, SHANNON MONTIES| Circuit Court||LISE|SHANNON|MONTRES||Defendant|291996CF018448000AHC||FELONY DRUG OFFENSE|O||12/03/1996|CLOSED|02/21/1997|M|7319 FILBERT LN||TAMPA|FL|33637|Black|07/12/1977|1|M1|89313|SEE DOCKET OR CASE FILE FOR CHARGES|12/02/1996|REDU|REDUCED TO COUNTY COURT|02/21/1997|||L200793772520|FL|N||||||N|N|N|N|||||LISE, SHANNON; LISE, SHANNON MONTIES| Circuit Court||LISE|SHANNON|MONTRES||Defendant|291996CF018448000AHC||FELONY DRUG OFFENSE|O||12/03/1996|CLOSED|02/21/1997|M|7319 FILBERT LN||TAMPA|FL|33637|Black|07/12/1977|4|M1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|12/02/1996|NTNINF|NT - NO INFORMATION FILED|02/21/1997|||L200793772520|FL|N||||||N|N|N|N|||||LISE, SHANNON; LISE, SHANNON MONTIES| Circuit Court||LISE|SHANNON|MONTRES||Defendant|291998CF001316000AHC||FELONY DRUG OFFENSE|||01/24/1998|Close of ReOpen|02/28/2001|M|7319 FILBERT LN||TAMPA|FL|33637|Black|07/12/1977|1|F3|893136A|893136A POSSESSION|01/22/1998|ADJG|NT - ADJUDGED GUILTY|08/10/1998|||L200793772520|FL|N||||473.00||N|N|N|N|||||LISE, SHANNON; LISE, SHANNON MONTIES|9.00 Circuit Court||LISE|SHANNON|MONTRES||Defendant|291998CF001316000AHC||FELONY DRUG OFFENSE|||01/24/1998|Close of ReOpen|02/28/2001|M|7319 FILBERT LN||TAMPA|FL|33637|Black|07/12/1977|3|F2|89313|SEE DOCKET OR CASE FILE FOR CHARGES|01/22/1998|NTNINF|NT - NO INFORMATION FILED|02/10/1998|||L200793772520|FL|N||||473.00||N|N|N|N|||||LISE, SHANNON; LISE, SHANNON MONTIES|9.00 Circuit Court||LISE|SHANNON|MONTRES||Defendant|291998CF001316000AHC||FELONY DRUG OFFENSE|||01/24/1998|Close of ReOpen|02/28/2001|M|7319 FILBERT LN||TAMPA|FL|33637|Black|07/12/1977|4|M1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|01/22/1998|NTNINF|NT - NO INFORMATION FILED|02/10/1998|||L200793772520|FL|N||||473.00||N|N|N|N|||||LISE, SHANNON; LISE, SHANNON MONTIES|9.00 Circuit Court||LISE|SHANNON|MONTRES||Defendant|291998CF001316000AHC||FELONY DRUG OFFENSE|||01/24/1998|Close of ReOpen|02/28/2001|M|7319 FILBERT LN||TAMPA|FL|33637|Black|07/12/1977|2|M1|84302|84302 OBST/OPPOS AN OFFICER W/O VIO|01/22/1998|ADJG|NT - ADJUDGED GUILTY|08/10/1998|||L200793772520|FL|N||||473.00||N|N|N|N|||||LISE, SHANNON; LISE, SHANNON MONTIES|9.00 Circuit Court||LISE|SHANNON|MONTRES||Defendant|292004CF017079000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|09/13/2004|CLOSED|04/18/2005|M|7319 FILBERT LN||TAMPA|FL|33637|Black|07/12/1977|3|F2|89313D2|89313D2 POSS CANNABIS WIT SELL MANUFACTURE DELIVER 20|09/12/2004|NTNINF|NT - NO INFORMATION FILED|10/18/2004|||L200793772520|FL|N||||||N|N|N|N|||||LISE, SHANNON; LISE, SHANNON MONTIES|385.00 Circuit Court||LISE|SHANNON|MONTRES||Defendant|292004CF017079000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|09/13/2004|CLOSED|04/18/2005|M|7319 FILBERT LN||TAMPA|FL|33637|Black|07/12/1977|1|F2|893131F2|893131F2 POSSESSION OF CANNABIS WITH INTENT TO SELL, MA|09/12/2004|ADJG|NT - ADJUDGED GUILTY|04/18/2005|||L200793772520|FL|N||||||N|N|N|N|||||LISE, SHANNON; LISE, SHANNON MONTIES|385.00 Circuit Court||LISE|SHANNON|MONTRES||Defendant|292004CF017079000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|09/13/2004|CLOSED|04/18/2005|M|7319 FILBERT LN||TAMPA|FL|33637|Black|07/12/1977|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|09/12/2004|ADJG|NT - ADJUDGED GUILTY|04/18/2005|||L200793772520|FL|N||||||N|N|N|N|||||LISE, SHANNON; LISE, SHANNON MONTIES|385.00 Circuit Court||LISE|SHANNON|MONTRES||Defendant|292005CF021369000AHC||FELONY DRUG OFFENSE|E|Fuente, William|10/30/2005|CLOSED|10/23/2006|M|7319 FILBERT LN||TAMPA|FL|33637|Black|07/12/1977|4|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|10/30/2005|NTNINF|NT - NO INFORMATION FILED|12/20/2005|||L200793772520|FL|N||||385.00|04/23/2008|N|N|N|N|||||LISE, SHANNON; LISE, SHANNON MONTIES| Circuit Court||LISE|SHANNON|MONTRES||Defendant|292005CF021369000AHC||FELONY DRUG OFFENSE|E|Fuente, William|10/30/2005|CLOSED|10/23/2006|M|7319 FILBERT LN||TAMPA|FL|33637|Black|07/12/1977|1|F1|893131F1|893131F1 POSSESSION OF COCAINE WITH INTENT TO SELL MANU|10/30/2005|ADJG|NT - ADJUDGED GUILTY|10/23/2006|||L200793772520|FL|N||||385.00|04/23/2008|N|N|N|N|||||LISE, SHANNON; LISE, SHANNON MONTIES| Circuit Court||LISE|SHANNON|MONTRES||Defendant|292005CF021369000AHC||FELONY DRUG OFFENSE|E|Fuente, William|10/30/2005|CLOSED|10/23/2006|M|7319 FILBERT LN||TAMPA|FL|33637|Black|07/12/1977|2|F2|893131F2|893131F2 POSS CANNABIS WITH INTENT TO SELL MANUF D|10/30/2005|ADJG|NT - ADJUDGED GUILTY|10/23/2006|||L200793772520|FL|N||||385.00|04/23/2008|N|N|N|N|||||LISE, SHANNON; LISE, SHANNON MONTIES| Circuit Court||LISE|SHANNON|MONTRES||Defendant|292005CF021369000AHC||FELONY DRUG OFFENSE|E|Fuente, William|10/30/2005|CLOSED|10/23/2006|M|7319 FILBERT LN||TAMPA|FL|33637|Black|07/12/1977|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|10/30/2005|ADJG|NT - ADJUDGED GUILTY|10/23/2006|||L200793772520|FL|N||||385.00|04/23/2008|N|N|N|N|||||LISE, SHANNON; LISE, SHANNON MONTIES| Circuit Court||LISE|SHANNON|MONTRES||Defendant|292005CF021369000AHC||FELONY DRUG OFFENSE|E|Fuente, William|10/30/2005|CLOSED|10/23/2006|M|7319 FILBERT LN||TAMPA|FL|33637|Black|07/12/1977|5|F3|893131A|893131A POSSESSION OF CANNABIS WITH INTENT TO SELL OR|10/30/2005|NTNINF|NT - NO INFORMATION FILED|12/20/2005|||L200793772520|FL|N||||385.00|04/23/2008|N|N|N|N|||||LISE, SHANNON; LISE, SHANNON MONTIES| Circuit Court||LISE|SHANNON|MONTRES||Defendant|292005CF021369000AHC||FELONY DRUG OFFENSE|E|Fuente, William|10/30/2005|CLOSED|10/23/2006|M|7319 FILBERT LN||TAMPA|FL|33637|Black|07/12/1977|6|F2|893131I|893131I POSS OF CANNABIS WITH INTENT WITHIN 200 FT OF|10/30/2005|NTNINF|NT - NO INFORMATION FILED|12/20/2005|||L200793772520|FL|N||||385.00|04/23/2008|N|N|N|N|||||LISE, SHANNON; LISE, SHANNON MONTIES| Circuit Court||LISE|SHANNON|MONTRES||Defendant|292006CF008815000AHC||FELONY DRUG OFFENSE|E|Fuente, William|05/04/2006|CLOSED|10/23/2006|M|7319 FILBERT LN||TAMPA|FL|33637|Black|07/12/1977|3|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|05/04/2006|ADJG|NT - ADJUDGED GUILTY|10/23/2006|||L200793772520|FL|N||||||N|N|N|N|||||LISE, SHANNON; LISE, SHANNON MONTIES|425.00 Circuit Court||LISE|SHANNON|MONTRES||Defendant|292006CF008815000AHC||FELONY DRUG OFFENSE|E|Fuente, William|05/04/2006|CLOSED|10/23/2006|M|7319 FILBERT LN||TAMPA|FL|33637|Black|07/12/1977|4|M1|810091A2A|810091A2A TRESPASS ON PROP OTHER THAN STRUCTURE OR CONVE|05/04/2006|ADJG|NT - ADJUDGED GUILTY|10/23/2006|||L200793772520|FL|N||||||N|N|N|N|||||LISE, SHANNON; LISE, SHANNON MONTIES|425.00 Circuit Court||LISE|SHANNON|MONTRES||Defendant|292006CF008815000AHC||FELONY DRUG OFFENSE|E|Fuente, William|05/04/2006|CLOSED|10/23/2006|M|7319 FILBERT LN||TAMPA|FL|33637|Black|07/12/1977|5|F1|893131F1|893131F1 POSSESSION OF COCAINE WITH INTENT TO SELL MANU|05/04/2006|NTNINF|NT - NO INFORMATION FILED|05/25/2006|||L200793772520|FL|N||||||N|N|N|N|||||LISE, SHANNON; LISE, SHANNON MONTIES|425.00 Circuit Court||LISE|SHANNON|MONTRES||Defendant|292006CF008815000AHC||FELONY DRUG OFFENSE|E|Fuente, William|05/04/2006|CLOSED|10/23/2006|M|7319 FILBERT LN||TAMPA|FL|33637|Black|07/12/1977|1|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|05/04/2006|ADJG|NT - ADJUDGED GUILTY|10/23/2006|||L200793772520|FL|N||||||N|N|N|N|||||LISE, SHANNON; LISE, SHANNON MONTIES|425.00 Circuit Court||LISE|SHANNON|MONTRES||Defendant|292006CF008815000AHC||FELONY DRUG OFFENSE|E|Fuente, William|05/04/2006|CLOSED|10/23/2006|M|7319 FILBERT LN||TAMPA|FL|33637|Black|07/12/1977|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|05/04/2006|ADJG|NT - ADJUDGED GUILTY|10/23/2006|||L200793772520|FL|N||||||N|N|N|N|||||LISE, SHANNON; LISE, SHANNON MONTIES|425.00 Circuit Court||LISE|SHANNON|MONTRES||Defendant|292006CF008815000AHC||FELONY DRUG OFFENSE|E|Fuente, William|05/04/2006|CLOSED|10/23/2006|M|7319 FILBERT LN||TAMPA|FL|33637|Black|07/12/1977|6|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|05/04/2006|NTNINF|NT - NO INFORMATION FILED|05/25/2006|||L200793772520|FL|N||||||N|N|N|N|||||LISE, SHANNON; LISE, SHANNON MONTIES|425.00 Circuit Court||LISE|SHANNON|MONTRES||Defendant|292008CF019710000AHC||FELONY OTHER FELONY|H|Timmerman, Wayne S|10/06/2008|CLOSED|03/19/2009|M|7319 FILBERT LN||TAMPA|FL|33637|Black|07/12/1977|2|M1|827.03(3)c|827.04(1) CONTRIB TO DELINQUENCY OR DEPENDENCY OF CHILD|10/05/2008|ADJG|NT - ADJUDGED GUILTY|03/19/2009|||L200793772520|FL|N||||||N|N|N|N|||||LISE, SHANNON; LISE, SHANNON MONTIES|538.00 Circuit Court||LISE|SHANNON|MONTRES||Defendant|292008CF019710000AHC||FELONY OTHER FELONY|H|Timmerman, Wayne S|10/06/2008|CLOSED|03/19/2009|M|7319 FILBERT LN||TAMPA|FL|33637|Black|07/12/1977|4|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|10/05/2008|ADJG|NT - ADJUDGED GUILTY|03/19/2009|||L200793772520|FL|N||||||N|N|N|N|||||LISE, SHANNON; LISE, SHANNON MONTIES|538.00 Circuit Court||LISE|SHANNON|MONTRES||Defendant|292008CF019710000AHC||FELONY OTHER FELONY|H|Timmerman, Wayne S|10/06/2008|CLOSED|03/19/2009|M|7319 FILBERT LN||TAMPA|FL|33637|Black|07/12/1977|6|M2|322.34(2)a|322.34(2)a DRIVING W/LICENSE CANC, SUSP, OR REVOKED|10/05/2008|ADJG|NT - ADJUDGED GUILTY|03/19/2009|||L200793772520|FL|N||||||N|N|N|N|||||LISE, SHANNON; LISE, SHANNON MONTIES|538.00 Circuit Court||LISE|SHANNON|MONTRES||Defendant|292008CF019710000AHC||FELONY OTHER FELONY|H|Timmerman, Wayne S|10/06/2008|CLOSED|03/19/2009|M|7319 FILBERT LN||TAMPA|FL|33637|Black|07/12/1977|4|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|10/05/2008|ADJG|NT - ADJUDGED GUILTY|03/20/2009|||L200793772520|FL|N||||||N|N|N|N|||||LISE, SHANNON; LISE, SHANNON MONTIES|538.00 Circuit Court||LISE|SHANNON|MONTRES||Defendant|292008CF019710000AHC||FELONY OTHER FELONY|H|Timmerman, Wayne S|10/06/2008|CLOSED|03/19/2009|M|7319 FILBERT LN||TAMPA|FL|33637|Black|07/12/1977|1|F3|31619352|31619352 FELONY FLEEING TO ELUDE|10/05/2008|ADJG|NT - ADJUDGED GUILTY|03/19/2009|||L200793772520|FL|N||||||N|N|N|N|||||LISE, SHANNON; LISE, SHANNON MONTIES|538.00 Circuit Court||LISE|SHANNON|MONTRES||Defendant|292008CF019710000AHC||FELONY OTHER FELONY|H|Timmerman, Wayne S|10/06/2008|CLOSED|03/19/2009|M|7319 FILBERT LN||TAMPA|FL|33637|Black|07/12/1977|5|M2|316192|316192 RECKLESS DRIVING|10/05/2008|ADJG|NT - ADJUDGED GUILTY|03/19/2009|||L200793772520|FL|N||||||N|N|N|N|||||LISE, SHANNON; LISE, SHANNON MONTIES|538.00 Circuit Court||LISE|SHANNON|MONTRES||Defendant|292008CF019710000AHC||FELONY OTHER FELONY|H|Timmerman, Wayne S|10/06/2008|CLOSED|03/19/2009|M|7319 FILBERT LN||TAMPA|FL|33637|Black|07/12/1977|3|M1|810091A2A|810091A2A TRESPASS ON PROP OTHER THAN STRUCTURE OR CONVE|10/05/2008|NOLP|NOLLE PROSSED|03/19/2009|||L200793772520|FL|N||||||N|N|N|N|||||LISE, SHANNON; LISE, SHANNON MONTIES|538.00 Circuit Court||LISE|SHANNON|MONTRES||Defendant|292009CF002734000AHC||FELONY DRUG OFFENSE|H|Timmerman, Wayne S|02/12/2009|CLOSED|03/19/2009|M|7319 FILBERT LN||TAMPA|FL|33637|Black|07/12/1977|2|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|02/11/2009|ADJG|NT - ADJUDGED GUILTY|03/19/2009|||L200793772520|FL|N||||613.00|07/28/2011|N|N|N|N|||||LISE, SHANNON; LISE, SHANNON MONTIES| Circuit Court||LISE|SHANNON|MONTRES||Defendant|292009CF002734000AHC||FELONY DRUG OFFENSE|H|Timmerman, Wayne S|02/12/2009|CLOSED|03/19/2009|M|7319 FILBERT LN||TAMPA|FL|33637|Black|07/12/1977|4|F3|893131A|893131A POSSESSION OF CANNABIS WITH INTENT TO SELL OR|02/11/2009|NTNINF|NT - NO INFORMATION FILED|03/11/2009|||L200793772520|FL|N||||613.00|07/28/2011|N|N|N|N|||||LISE, SHANNON; LISE, SHANNON MONTIES| Circuit Court||LISE|SHANNON|MONTRES||Defendant|292009CF002734000AHC||FELONY DRUG OFFENSE|H|Timmerman, Wayne S|02/12/2009|CLOSED|03/19/2009|M|7319 FILBERT LN||TAMPA|FL|33637|Black|07/12/1977|3|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|02/11/2009|ADJG|NT - ADJUDGED GUILTY|03/19/2009|||L200793772520|FL|N||||613.00|07/28/2011|N|N|N|N|||||LISE, SHANNON; LISE, SHANNON MONTIES| Circuit Court||LISE|SHANNON|MONTRES||Defendant|292009CF002734000AHC||FELONY DRUG OFFENSE|H|Timmerman, Wayne S|02/12/2009|CLOSED|03/19/2009|M|7319 FILBERT LN||TAMPA|FL|33637|Black|07/12/1977|1|F3|31619352|31619352 FELONY FLEEING TO ELUDE|02/11/2009|ADJG|NT - ADJUDGED GUILTY|03/19/2009|||L200793772520|FL|N||||613.00|07/28/2011|N|N|N|N|||||LISE, SHANNON; LISE, SHANNON MONTIES| Circuit Court||LISE|SHANNON|MONTRES||Defendant|292011CF019194000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|12/21/2011|Close of ReOpen|06/03/2015|M|7319 FILBERT LN||TAMPA|FL|33637|Black|07/12/1977|1|F3|31619352|31619352 FELONY FLEEING TO ELUDE|12/20/2011|ADJG|NT - ADJUDGED GUILTY|11/29/2012|||L200793772520|FL|N||||625.01|06/25/2015|N|N|N|N|||||LISE, SHANNON; LISE, SHANNON MONTIES| Circuit Court||LISE|SHANNON|MONTRES||Defendant|292011CF019194000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|12/21/2011|Close of ReOpen|06/03/2015|M|7319 FILBERT LN||TAMPA|FL|33637|Black|07/12/1977|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|12/20/2011|ADJG|NT - ADJUDGED GUILTY|05/29/2012|||L200793772520|FL|N||||625.01|06/25/2015|N|N|N|N|||||LISE, SHANNON; LISE, SHANNON MONTIES| Circuit Court||LISE|SHANNON|MONTRES||Defendant|292019CF012460000AHC||FELONY OTHER FELONY|O|Ward, Laura E|09/05/2019|CLOSED|09/11/2019|M|10049 CREEK BLUFF RD ||RIVERVIEW |FL|33625|Black|07/12/1977|1|F3|322.34(2)c|322342C-TRAF6077 (FT) DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|09/04/2019|REDU|REDUCED TO COUNTY COURT|09/11/2019|||L200793772520|FL|N||||||N|N|N|N|||||LISE, SHANNON M| Circuit Court||LISE|TRAYVAROUS|STEPHAN GREGORY||Defendant|292015CF011196000AHC||FELONY BURGLARY|B|Fernandez, Kimberly K|08/05/2015|Close of ReOpen|02/13/2017|M|1970 MULBERRY DR E||TAMPA|FL|33610|Black|08/15/1995|2|F3|8120142D|8120142D-THEF2204 (FT) GRAND THEFT (FROM DWELLING)|07/30/2015|NTNINF|NT - NO INFORMATION FILED|08/13/2015|||L200817952950|FL|N||||677.00||N|N|N|N|||||LISE, TRAYVARCUS S; LISE, TRAYVAROUS S; LISE, TRAYVAROUS STEPHAN GREGOR; LISE, TRAYVOROUS STEPHAN|774.00 Circuit Court||LISE|TRAYVAROUS|STEPHAN GREGORY||Defendant|292015CF011196000AHC||FELONY BURGLARY|B|Fernandez, Kimberly K|08/05/2015|Close of ReOpen|02/13/2017|M|1970 MULBERRY DR E||TAMPA|FL|33610|Black|08/15/1995|1|F3|810021B4A|810021B4A-BURG0020 (FT) BURGLARY OF AN UNOCCUPIED STRUCTURE|07/30/2015|NTAW|NT - ADJUDICATION WITHHELD|10/14/2015|||L200817952950|FL|N||||677.00||N|N|N|N|||||LISE, TRAYVARCUS S; LISE, TRAYVAROUS S; LISE, TRAYVAROUS STEPHAN GREGOR; LISE, TRAYVOROUS STEPHAN|774.00 Circuit Court||LISE|TRAYVAROUS|STEPHAN GREGORY||Defendant|292015CF011196000AHC||FELONY BURGLARY|B|Fernandez, Kimberly K|08/05/2015|Close of ReOpen|02/13/2017|M|1970 MULBERRY DR E||TAMPA|FL|33610|Black|08/15/1995|1|F3|810021B4A|810021B4A-BURG0020 (FT) BURGLARY OF AN UNOCCUPIED STRUCTURE|07/30/2015|ADJG|NT - ADJUDGED GUILTY|02/13/2017|||L200817952950|FL|N||||677.00||N|N|N|N|||||LISE, TRAYVARCUS S; LISE, TRAYVAROUS S; LISE, TRAYVAROUS STEPHAN GREGOR; LISE, TRAYVOROUS STEPHAN|774.00 Circuit Court||LISE|TRAYVAROUS|STEPHAN GREGORY||Defendant|292015CF015876000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|11/03/2015|CLOSED|12/15/2015|M|1920 MULBERRY DR E||TAMPA|FL|33604|Black|08/15/1995|1|F2|7840451B|7840451B-BATT6000 (FS) AGGRAVATED BATTERY ON PREGNANT FEMALE|10/30/2015|NTLOR|NT - LETTER OF RELEASE|12/15/2015|||L200817952950|FL|N||||||N|N|N|N|||||LISE, TRAYVARCUS S; LISE, TRAYVAROUS S; LISE, TRAYVAROUS STEPHAN GREGOR; LISE, TRAYVOROUS STEPHAN| Circuit Court||LISE|TRAYVAROUS|STEPHAN GREGORY||Defendant|292016CF016518000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|11/26/2016|CLOSED|02/13/2017|M|1920 E MULBERRY DR||TAMPA|FL|33604-3544|Black|08/15/1995|1|F3|790.01(2)|790012-WEAP1000 (FT) CARRYING CONCEALED FIREARM|11/26/2016|NTNOLP|NT - NOLLE PROSSED|02/13/2017|||L200817952950|FL|N||||||N|N|N|N|||||LISE, TRAYVARCUS S; LISE, TRAYVAROUS S; LISE, TRAYVAROUS STEPHAN GREGOR; LISE, TRAYVOROUS STEPHAN|370.00 Circuit Court||LISE|TRAYVAROUS|STEPHAN GREGORY||Defendant|292016CF016518000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|11/26/2016|CLOSED|02/13/2017|M|1920 E MULBERRY DR||TAMPA|FL|33604-3544|Black|08/15/1995|2|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|11/26/2016|ADJG|NT - ADJUDGED GUILTY|02/13/2017|||L200817952950|FL|N||||||N|N|N|N|||||LISE, TRAYVARCUS S; LISE, TRAYVAROUS S; LISE, TRAYVAROUS STEPHAN GREGOR; LISE, TRAYVOROUS STEPHAN|370.00 Circuit Court||LISELL|CHRISTOPHER|LEE||Defendant|291988CF011381000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|08/09/1988|CLOSED|04/07/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|08/09/1988||||||||N||||||N|N|N|N|||||| Circuit Court||LISENBEA|LINDA|W||Defendant|291995CF004166000AHC||FELONY CRIMES AGAINST A PERSON|O||03/29/1995|CLOSED|04/25/1995|F|8007 N KLONDYKE ST||TAMPA|FL|33604|White|10/08/1946|1|F3|316027|SEE DOCKET OR CASE FILE FOR CHARGES|03/27/1995|REDU|REDUCED TO COUNTY COURT|04/25/1995|||L25153946868|FL|N||||||N|N|N|N|||||| Circuit Court||LISENBY|CYNTHIA|JO||Defendant|292011CF013353000AHC||FELONY CRIMES AGAINST A PERSON|D|Moody, Ashley B.|08/31/2011|CLOSED|01/03/2012|F|1612 LONG POND DR||VALRICO|FL|33594|White|03/15/1980|2|M2|877.13(1)a|877.13(1)a DISRUPTING SCHOOL CAMPUS OR FUNCTION|08/31/2011|NTNINF|NT - NO INFORMATION FILED|10/05/2011|||L251110805950|FL|N||||||N|N|N|N|||||USENBY, CINDY|262.00 Circuit Court||LISENBY|CYNTHIA|JO||Defendant|292011CF013353000AHC||FELONY CRIMES AGAINST A PERSON|D|Moody, Ashley B.|08/31/2011|CLOSED|01/03/2012|F|1612 LONG POND DR||VALRICO|FL|33594|White|03/15/1980|1|F3|784031A|784031A BATTERY ON A LAW ENFORCEMENT OFFICER|08/31/2011|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|09/18/2013|||L251110805950|FL|N||||||N|N|N|N|||||USENBY, CINDY|262.00 Circuit Court||LISENBY|CYNTHIA|JO||Defendant|292015CF003379000AHC||FELONY CRIMES AGAINST A PERSON|C|Ward, Samantha L|03/07/2015|CLOSED|08/20/2015|F|2917 E 26TH AVE ||TAMPA|FL|33605|White|03/15/1980|1|F3|784031A|784031A-BATT1010 (FT) BATTERY ON A LAW ENFORCEMENT OFFICER|03/07/2015|NTAW|NT - ADJUDICATION WITHHELD|08/20/2015|||L251110805950|FL|N||||||N|N|N|N|||||USENBY, CINDY|1017.00 Circuit Court||LISENBY|CYNTHIA|JO||Defendant|292015CF003379000AHC||FELONY CRIMES AGAINST A PERSON|C|Ward, Samantha L|03/07/2015|CLOSED|08/20/2015|F|2917 E 26TH AVE ||TAMPA|FL|33605|White|03/15/1980|2|F3|784031A|784031A-BATT1010 (FT) BATTERY ON A LAW ENFORCEMENT OFFICER|03/07/2015|NTAW|NT - ADJUDICATION WITHHELD|08/20/2015|||L251110805950|FL|N||||||N|N|N|N|||||USENBY, CINDY|1017.00 Circuit Court||LISENBY|CYNTHIA|JO||Defendant|292015CF003379000AHC||FELONY CRIMES AGAINST A PERSON|C|Ward, Samantha L|03/07/2015|CLOSED|08/20/2015|F|2917 E 26TH AVE ||TAMPA|FL|33605|White|03/15/1980|3|M1|843.02|84302-COPS1000 (MF) OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIOLENCE|03/07/2015|NTNINF|NT - NO INFORMATION FILED|03/30/2015|||L251110805950|FL|N||||||N|N|N|N|||||USENBY, CINDY|1017.00 Circuit Court||LISENBY|JACK|ANTHONY||Defendant|292010CF011910000AHC||FELONY BURGLARY|O|Heinrich, Walter R|07/30/2010|CLOSED|08/19/2010|M|1319 LARRICK LN||PLANT CITY|FL|33563-|White|08/23/1958|1|F3|810021B4A|810021B4A BURGLARY OF AN UNOCCUPIED STRUCTURE|07/30/2010|REDU|REDUCED TO COUNTY COURT|08/19/2010|||L251421583030|FL|N||||||N|N|N|N|||||LISENBY, JACK A| Circuit Court||LISENBY|JACK|ANTHONY||Defendant|292019CF002180000AHC||FELONY SEXUAL OFFENSES|Trial 1|Sisco, Michelle|02/15/2019|CLOSED|03/04/2021|M|4016 PORTER RD||Lithia|FL|33547|White|08/23/1958|1|F1|794.011(4)(B)|7940114B - SEXU4901 (FF) SEXUAL BATTERY BY PERSON 18 OR OLDER ON VIC 18 OR OLDER (SPEC CIRCM)|02/12/2019|JTJOA|JT - JUDGMENT OF ACQUITTAL/NOT GUILTY|03/04/2021|||L251421583030|FL|N||||||N|N|N|N|||||LISENBY, JACK A| Circuit Court||LISENBY|JAMES|D||Defendant|291994CF004326000CHC||FELONY ROBBERY|E||04/05/1994|CLOSED|06/25/1996|M|10319 VENEFIA REAL AV APT#311||TAMPA|FL|33647|White|04/19/1971|2|F3|77703|77703 ACCESSORY AFTER FACT|04/05/1994|ADJG|NT - ADJUDGED GUILTY|10/19/1994|||L251444711390|FL|N||||45.00||N|N|N|N|||||LISENBY, JAMES DARREN|237.00 Circuit Court||LISENBY|JAMES|D||Defendant|291994CF004326000CHC||FELONY ROBBERY|E||04/05/1994|CLOSED|06/25/1996|M|10319 VENEFIA REAL AV APT#311||TAMPA|FL|33647|White|04/19/1971|1|F3|77703|77703 ACCESSORY AFTER FACT|04/05/1994|ADJG|NT - ADJUDGED GUILTY|10/19/1994|||L251444711390|FL|N||||45.00||N|N|N|N|||||LISENBY, JAMES DARREN|237.00 Circuit Court||LISENBY|JAMES|D||Defendant|291994CF004326000CHC||FELONY ROBBERY|E||04/05/1994|CLOSED|06/25/1996|M|10319 VENEFIA REAL AV APT#311||TAMPA|FL|33647|White|04/19/1971|3|FP|8121332A|8121332A CARJACKING (FIREARM)|04/05/1994|ADJG|NT - ADJUDGED GUILTY|10/19/1994|||L251444711390|FL|N||||45.00||N|N|N|N|||||LISENBY, JAMES DARREN|237.00 Circuit Court||LISENBY|JAMES|D||Defendant|291994CF004326000CHC||FELONY ROBBERY|E||04/05/1994|CLOSED|06/25/1996|M|10319 VENEFIA REAL AV APT#311||TAMPA|FL|33647|White|04/19/1971|4|F2|784045|784045 AGGRAVATED BATTERY|04/05/1994|NOLP|NOLLE PROSSED|10/19/1994|||L251444711390|FL|N||||45.00||N|N|N|N|||||LISENBY, JAMES DARREN|237.00 Circuit Court||LISENBY|JAMES|D||Defendant|291994CF004326000CHC||FELONY ROBBERY|E||04/05/1994|CLOSED|06/25/1996|M|10319 VENEFIA REAL AV APT#311||TAMPA|FL|33647|White|04/19/1971|5|F2|784045|784045 AGGRAVATED BATTERY|04/05/1994|NOLP|NOLLE PROSSED|10/19/1994|||L251444711390|FL|N||||45.00||N|N|N|N|||||LISENBY, JAMES DARREN|237.00 Circuit Court||LISENBY|JOHNATHAN|PRESSON||Defendant|292008CF015455000AHC||FELONY ROBBERY|O|Heinrich, Walter R|08/10/2008|CLOSED|09/09/2008|M|5005 CLAYMORE DRIVE||TAMPA|FL|33610|Asian|10/31/1989|1|F2|8121312C|8121312C ROBBERY|08/10/2008|NTLOR|NT - LETTER OF RELEASE|09/09/2008|||L251435893910|FL|N||||||N|N|N|N|||||| Circuit Court||LISENBY|JOHNATHAN|PRESSON||Defendant|292016CF006817000AHC||FELONY OTHER FELONY|O|Ward, Laura E|05/12/2016|CLOSED|05/23/2016|M|5005 CLAYMORE DRIVE||TAMPA|FL|33610|Asian|10/31/1989|1|F3|322.34(2)c|322342C-TRAF6077 (FT) DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|05/12/2016|REDU|REDUCED TO COUNTY COURT|05/23/2016|||L251435893910|FL|N||||||N|N|N|N|||||| Circuit Court||LISENBY|MARTIN|DAVID||Defendant|292003CF005311000AHC||FELONY DRUG OFFENSE||Pomponio, Denise A|04/02/2003|CLOSED|08/25/2003|M|P O BOX 1424||MANGO|FL|33550|White|04/05/1966|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|04/02/2003|NTAW|NT - ADJUDICATION WITHHELD|08/25/2003|||L251564661250|FL|N||||691.00||N|N|N|N||||||190.00 Circuit Court||LISENBY|MARTIN|DAVID||Defendant|292003CF005311000AHC||FELONY DRUG OFFENSE||Pomponio, Denise A|04/02/2003|CLOSED|08/25/2003|M|P O BOX 1424||MANGO|FL|33550|White|04/05/1966|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|04/02/2003|NTAW|NT - ADJUDICATION WITHHELD|08/25/2003|||L251564661250|FL|N||||691.00||N|N|N|N||||||190.00 Circuit Court||LISENBY|RANDY|LEE||Defendant|292013CF002425000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|02/15/2013|CLOSED|05/18/2015|M|6471 FERNWOOD ||LAKELAND|FL|37810|White|03/25/1968|2|M1|784031|784031 BATTERY|02/15/2013|NTAW|NT - ADJUDICATION WITHHELD|03/06/2014|||L251732681050|FL|N||||||N|N|N|N|||||LISENBY, RANDY|876.00 Circuit Court||LISENBY|RANDY|LEE||Defendant|292013CF002425000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|02/15/2013|CLOSED|05/18/2015|M|6471 FERNWOOD ||LAKELAND|FL|37810|White|03/25/1968|1|M1|806131B2|806131B2 CRIMINAL MISCHIEF MORE THAN $200 LESS THAN $1k|02/15/2013|NTAW|NT - ADJUDICATION WITHHELD|03/06/2014|||L251732681050|FL|N||||||N|N|N|N|||||LISENBY, RANDY|876.00 Circuit Court||LISENBY|RANDY|LEE||Defendant|292013CF002425000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|02/15/2013|CLOSED|05/18/2015|M|6471 FERNWOOD ||LAKELAND|FL|37810|White|03/25/1968|4|F3|827031|827031 CHILD ABUSE|02/15/2013|NTNINF|NT - NO INFORMATION FILED|03/07/2013|||L251732681050|FL|N||||||N|N|N|N|||||LISENBY, RANDY|876.00 Circuit Court||LISENBY|RANDY|LEE||Defendant|292013CF002425000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|02/15/2013|CLOSED|05/18/2015|M|6471 FERNWOOD ||LAKELAND|FL|37810|White|03/25/1968|3|F3|827031|827031 CHILD ABUSE|02/15/2013|NTNINF|NT - NO INFORMATION FILED|03/07/2013|||L251732681050|FL|N||||||N|N|N|N|||||LISENBY, RANDY|876.00 Circuit Court||LISENBY|RANDY|LEE||Defendant|292014CF001637000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|02/02/2014|Close of ReOpen|05/18/2015|M|6471 FERNWOOD ||LAKELAND|FL|37810|White|03/25/1968|3|F3|810.06|810.06 POSSESSION OF BURGLARY TOOLS|02/02/2014|NTAW|NT - ADJUDICATION WITHHELD|03/06/2014|||L251732681050|FL|N||||||N|N|N|N|||||LISENBY, RANDY|1034.00 Circuit Court||LISENBY|RANDY|LEE||Defendant|292014CF001637000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|02/02/2014|Close of ReOpen|05/18/2015|M|6471 FERNWOOD ||LAKELAND|FL|37810|White|03/25/1968|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|02/02/2014|NTAW|NT - ADJUDICATION WITHHELD|03/06/2014|||L251732681050|FL|N||||||N|N|N|N|||||LISENBY, RANDY|1034.00 Circuit Court||LISENBY|RANDY|LEE||Defendant|292014CF001637000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|02/02/2014|Close of ReOpen|05/18/2015|M|6471 FERNWOOD ||LAKELAND|FL|37810|White|03/25/1968|4|M2|806131B1|806131B1 CRIMINAL MISCHIEF $200 OR LESS|02/02/2014|NTAW|NT - ADJUDICATION WITHHELD|03/06/2014|||L251732681050|FL|N||||||N|N|N|N|||||LISENBY, RANDY|1034.00 Circuit Court||LISENBY|RANDY|LEE||Defendant|292014CF001637000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|02/02/2014|Close of ReOpen|05/18/2015|M|6471 FERNWOOD ||LAKELAND|FL|37810|White|03/25/1968|1|F3|810021B4A|810021B4A BURGLARY OF AN UNOCCUPIED STRUCTURE|02/02/2014|NTAW|NT - ADJUDICATION WITHHELD|03/06/2014|||L251732681050|FL|N||||||N|N|N|N|||||LISENBY, RANDY|1034.00 Circuit Court||LISENBY|WILLIAM|NATHAN||Defendant|292000CF002706000AHC||FELONY DRUG OFFENSE|O||02/17/2000|CLOSED|03/31/2000|M|4504 ESTATE DR||PLANT CITY|FL|33567|White|10/08/1981|1|F3|893132A|893132A PURCHASE OF CONTROLLED SUBSTANCE|02/17/2000|REDU|REDUCED TO COUNTY COURT|03/31/2000|||L251934813680|FL|N||||||N|N|N|N|||||LISENBY, WILLIAM N| Circuit Court||LISENBY|WILLIAM|NATHAN||Defendant|292014CF007137000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|05/18/2014|Close of ReOpen|02/15/2016|M|10728 TOBY LANE||THONOTASSA|FL|33592|White|10/08/1981|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|05/17/2014|NTAW|NT - ADJUDICATION WITHHELD|02/18/2015|||L251934813680|FL|N||||||N|N|N|N|||||LISENBY, WILLIAM N|827.00 Circuit Court||LISENBY|WILLIAM|NATHAN||Defendant|292014CF007137000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|05/18/2014|Close of ReOpen|02/15/2016|M|10728 TOBY LANE||THONOTASSA|FL|33592|White|10/08/1981|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|05/17/2014|ADJG|NT - ADJUDGED GUILTY|02/18/2015|||L251934813680|FL|N||||||N|N|N|N|||||LISENBY, WILLIAM N|827.00 Circuit Court||LISI|DOMINIC|J||Defendant|292002CF006036000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|04/15/2002|CLOSED|09/02/2003|M|PO BOX 396||TELLAVAST|FL|34270|White|09/06/1969|1|F3|8150612A|8150612A OFFENSE AGAINST COMPUTER USERS|01/21/2002|NOLP|NOLLE PROSSED|12/17/2003|||L200170693260|FL|N||||112.00|01/06/2004|N|N|N|N|||||| Circuit Court||LISI|DOMINIC|J||Defendant|292002CF006036000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|04/15/2002|CLOSED|09/02/2003|M|PO BOX 396||TELLAVAST|FL|34270|White|09/06/1969|2|F3|812.081|812.081 THEFT OF TRADE SECRETS|01/21/2002|NOLP|NOLLE PROSSED|12/17/2003|||L200170693260|FL|N||||112.00|01/06/2004|N|N|N|N|||||| Circuit Court||LISI|JOSEPH|CARL||Defendant|292020CF013886000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|12/02/2020|CLOSED|12/31/2020|M|1810 PALM AV E #5120||TAMPA|FL|33605|White|03/09/1980|2|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|12/02/2020|NTLOR|NT - LETTER OF RELEASE|12/31/2020|||L200483800890|FL|N||||7.00|02/03/2021|N|N|N|N|||||LISI, JOSEPH C| Circuit Court||LISI|JOSEPH|CARL||Defendant|292020CF013886000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|12/02/2020|CLOSED|12/31/2020|M|1810 PALM AV E #5120||TAMPA|FL|33605|White|03/09/1980|1|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|12/02/2020|NTLOR|NT - LETTER OF RELEASE|12/31/2020|||L200483800890|FL|N||||7.00|02/03/2021|N|N|N|N|||||LISI, JOSEPH C| Circuit Court||LISICA|MARIO|J||Defendant|291990CF012492000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|08/14/1990|CLOSED|07/21/2010|M|2478 D TALCO HILLS RD||TALLAHASSEE|FL|NI|White|05/22/1968|1|F3|828122|828122 CRUELTY TO ANIMALS|06/16/1990|AMDS|ADMINISTRATIVELY DISMISSED|07/21/2010|||46585197105682|NJ|N||||||N|N|N|N|||||| Circuit Court||LISIECKI|LORUE|MIRANDA||Defendant|291996CF019831000BHC||FELONY DRUG OFFENSE|||01/01/1997|CLOSED|09/24/1997|F|5204 PICKRON LN||TAMPA|FL|33610|White|02/01/1978|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|12/31/1996|NOLP|NOLLE PROSSED|09/24/1997|||L220533785414|FL|N||||||N|N|N|N|||||| Circuit Court||LISIECKI|LORUE|MIRANDA||Defendant|291996CF019831000BHC||FELONY DRUG OFFENSE|||01/01/1997|CLOSED|09/24/1997|F|5204 PICKRON LN||TAMPA|FL|33610|White|02/01/1978|4|F3|89313|SEE DOCKET OR CASE FILE FOR CHARGES|12/31/1996|NTNINF|NT - NO INFORMATION FILED|02/05/1997|||L220533785414|FL|N||||||N|N|N|N|||||| Circuit Court||LISIECKI|LORUE|MIRANDA||Defendant|291996CF019831000BHC||FELONY DRUG OFFENSE|||01/01/1997|CLOSED|09/24/1997|F|5204 PICKRON LN||TAMPA|FL|33610|White|02/01/1978|1|F3|893136A|893136A POSSESSION|12/31/1996|NOLP|NOLLE PROSSED|09/24/1997|||L220533785414|FL|N||||||N|N|N|N|||||| Circuit Court||LISIECKI|LORUE|MIRANDA||Defendant|291996CF019831000BHC||FELONY DRUG OFFENSE|||01/01/1997|CLOSED|09/24/1997|F|5204 PICKRON LN||TAMPA|FL|33610|White|02/01/1978|2|F3|893136A|893136A POSSESSION|12/31/1996|NOLP|NOLLE PROSSED|09/24/1997|||L220533785414|FL|N||||||N|N|N|N|||||| Circuit Court||LISINSKI|SCOTT|LEE||Defendant|291999CF015981000AHC||FELONY DRUG OFFENSE|C||09/11/1999|CLOSED|11/05/1999|M|8306 RIVER OAKS CT N||TAMPA|FL|NI|White|08/02/1981|1|F3|893131A|893131A DELIVERY|09/10/1999|ADJG|NT - ADJUDGED GUILTY|11/05/1999|||L252792812820|FL|N||||||N|N|N|N|||||LISINKI, SCOTT; LISISKI, SCOTT LEE|261.00 Circuit Court||LISINSKI|SCOTT|LEE||Defendant|291999CF015981000AHC||FELONY DRUG OFFENSE|C||09/11/1999|CLOSED|11/05/1999|M|8306 RIVER OAKS CT N||TAMPA|FL|NI|White|08/02/1981|3|M1|89313|SEE DOCKET OR CASE FILE FOR CHARGES|09/10/1999|NTNINF|NT - NO INFORMATION FILED|09/30/1999|||L252792812820|FL|N||||||N|N|N|N|||||LISINKI, SCOTT; LISISKI, SCOTT LEE|261.00 Circuit Court||LISINSKI|SCOTT|LEE||Defendant|291999CF015981000AHC||FELONY DRUG OFFENSE|C||09/11/1999|CLOSED|11/05/1999|M|8306 RIVER OAKS CT N||TAMPA|FL|NI|White|08/02/1981|2|F3|89313|SEE DOCKET OR CASE FILE FOR CHARGES|09/10/1999|NTNINF|NT - NO INFORMATION FILED|09/30/1999|||L252792812820|FL|N||||||N|N|N|N|||||LISINKI, SCOTT; LISISKI, SCOTT LEE|261.00 Circuit Court||LISINSKI|SCOTT|LEE||Defendant|292001CF009073000AHC||FELONY OTHER FELONY|F|Tharpe, Chet A.|06/14/2001|Close of ReOpen|05/07/2003|M|8306 RIVER OAKS CT N||TAMPA|FL|NI|White|08/02/1981|1|F3|95122|95122 INTRODUCTION OF CONTRABAND TO DETENTION FACILI|06/13/2001|ADJG|NT - ADJUDGED GUILTY|05/07/2003|||L252792812820|FL|N||||||N|N|N|N|||||LISINKI, SCOTT; LISISKI, SCOTT LEE|741.00 Circuit Court||LISK|CRYSTAL|||Defendant|292010CF001852000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|02/02/2010|CLOSED|03/02/2023|F|2906 WILDTREE DR APT 104||RIVERVIEW|FL|33578|White|07/12/1990|1|F3|8121553|8121553 FAILURE TO REDELIVER LEASED PERSONAL PROPERTY|10/18/2009|AMDS|ADMINISTRATIVELY DISMISSED|03/02/2023|||L200114907520|FL|N||||||N|N|N|N|||||| Circuit Court||LISK|JEFFREY|ALLEN||Defendant|291988CF011519000AHC||FELONY THEFT FORGERY FRAUD|A||04/29/1988|CLOSED|08/31/1990|M|2800 ALLENHILL||MELBOURNE|FL|32935|White|02/22/1954|1|F2|8120191|8120191 DEAL IN STOLEN PROPERTY|04/29/1988|NTAW|NT - ADJUDICATION WITHHELD|09/26/1988|||||N||||||N|N|N|N|||||| Circuit Court||LISK|JEFFREY|ALLEN||Defendant|291988CF011519000AHC||FELONY THEFT FORGERY FRAUD|A||04/29/1988|CLOSED|08/31/1990|M|2800 ALLENHILL||MELBOURNE|FL|32935|White|02/22/1954|2|M2|8120142C|8120142C PETIT THEFT|04/29/1988|NTDISM|NT - DISMISSED|09/26/1988|||||N||||||N|N|N|N|||||| Circuit Court||LISKA|WILLIAM|J|Jr|Defendant|291997CF008201000AHC||FELONY ROBBERY|O||05/24/1997|CLOSED|06/25/1997|M|2092 GLADSTONE DR||WHEATON|IL|60187|White|08/07/1945|1|F2|81213|SEE DOCKET OR CASE FILE FOR CHARGES|05/23/1997|REDU|REDUCED TO COUNTY COURT|06/25/1997|||L20093045224|IL|N||||||N|N|N|N|||||| Circuit Court||LISKO|DARLENE|||Defendant|291992CF008854000AHC||FELONY THEFT FORGERY FRAUD|B||06/23/1992|CLOSED|03/23/1998|F|12307 VILLAGER CT||TAMPA|FL|33625|White|01/15/1963|1|F3|8172341A|SEE DOCKET OR CASE FILE FOR CHARGES|03/09/1990|NTAW|NT - ADJUDICATION WITHHELD|10/02/1992|||L200160635151|FL|N||||||N|N|N|N|||||BRADLEY, DARLENE LISKO; HERSEY, NAOMI; LEE, DEVON; YI, YU R| Circuit Court||LISKO|DARLENE|||Defendant|291992CF008854000AHC||FELONY THEFT FORGERY FRAUD|B||06/23/1992|CLOSED|03/23/1998|F|12307 VILLAGER CT||TAMPA|FL|33625|White|01/15/1963|2|F3|8120142C|SEE DOCKET OR CASE FILE FOR CHARGES|03/09/1990|NTAW|NT - ADJUDICATION WITHHELD|10/02/1992|||L200160635151|FL|N||||||N|N|N|N|||||BRADLEY, DARLENE LISKO; HERSEY, NAOMI; LEE, DEVON; YI, YU R| Circuit Court||LISKO|DARLENE|||Defendant|291992CF008854000AHC||FELONY THEFT FORGERY FRAUD|B||06/23/1992|CLOSED|03/23/1998|F|12307 VILLAGER CT||TAMPA|FL|33625|White|01/15/1963|7|F3|8170344A3|SEE DOCKET OR CASE FILE FOR CHARGES|03/09/1990|NOLP|NOLLE PROSSED|10/02/1992|||L200160635151|FL|N||||||N|N|N|N|||||BRADLEY, DARLENE LISKO; HERSEY, NAOMI; LEE, DEVON; YI, YU R| Circuit Court||LISKO|DARLENE|||Defendant|291992CF008854000AHC||FELONY THEFT FORGERY FRAUD|B||06/23/1992|CLOSED|03/23/1998|F|12307 VILLAGER CT||TAMPA|FL|33625|White|01/15/1963|6|F3|8120142C|SEE DOCKET OR CASE FILE FOR CHARGES|03/09/1990|NTAW|NT - ADJUDICATION WITHHELD|10/02/1992|||L200160635151|FL|N||||||N|N|N|N|||||BRADLEY, DARLENE LISKO; HERSEY, NAOMI; LEE, DEVON; YI, YU R| Circuit Court||LISKO|DARLENE|||Defendant|291992CF008854000AHC||FELONY THEFT FORGERY FRAUD|B||06/23/1992|CLOSED|03/23/1998|F|12307 VILLAGER CT||TAMPA|FL|33625|White|01/15/1963|5|F3|8172341A|SEE DOCKET OR CASE FILE FOR CHARGES|03/09/1990|NTAW|NT - ADJUDICATION WITHHELD|10/02/1992|||L200160635151|FL|N||||||N|N|N|N|||||BRADLEY, DARLENE LISKO; HERSEY, NAOMI; LEE, DEVON; YI, YU R| Circuit Court||LISKO|DARLENE|||Defendant|291992CF008854000AHC||FELONY THEFT FORGERY FRAUD|B||06/23/1992|CLOSED|03/23/1998|F|12307 VILLAGER CT||TAMPA|FL|33625|White|01/15/1963|4|F3|8120142C|SEE DOCKET OR CASE FILE FOR CHARGES|03/09/1990|NTAW|NT - ADJUDICATION WITHHELD|10/02/1992|||L200160635151|FL|N||||||N|N|N|N|||||BRADLEY, DARLENE LISKO; HERSEY, NAOMI; LEE, DEVON; YI, YU R| Circuit Court||LISKO|DARLENE|||Defendant|291992CF008854000AHC||FELONY THEFT FORGERY FRAUD|B||06/23/1992|CLOSED|03/23/1998|F|12307 VILLAGER CT||TAMPA|FL|33625|White|01/15/1963|3|F3|8172341A|SEE DOCKET OR CASE FILE FOR CHARGES|03/09/1990|NTAW|NT - ADJUDICATION WITHHELD|10/02/1992|||L200160635151|FL|N||||||N|N|N|N|||||BRADLEY, DARLENE LISKO; HERSEY, NAOMI; LEE, DEVON; YI, YU R| Circuit Court||LISKO|DARLENE|||Defendant|292004CF014623000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|08/04/2004|CLOSED|11/09/2004|F|12307 VILLAGER CT||TAMPA|FL|33625|White|01/15/1963|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|09/19/2003|NTAW|NT - ADJUDICATION WITHHELD|11/09/2004|||L200160635151|FL|N||||377.00|08/30/2006|N|N|N|N|||||BRADLEY, DARLENE LISKO; HERSEY, NAOMI; LEE, DEVON; YI, YU R| Circuit Court||LISKO|DARLENE|||Defendant|292004CF014623000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|08/04/2004|CLOSED|11/09/2004|F|12307 VILLAGER CT||TAMPA|FL|33625|White|01/15/1963|3|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|09/19/2003|NTAW|NT - ADJUDICATION WITHHELD|11/09/2004|||L200160635151|FL|N||||377.00|08/30/2006|N|N|N|N|||||BRADLEY, DARLENE LISKO; HERSEY, NAOMI; LEE, DEVON; YI, YU R| Circuit Court||LISKO|DARLENE|||Defendant|292004CF014623000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|08/04/2004|CLOSED|11/09/2004|F|12307 VILLAGER CT||TAMPA|FL|33625|White|01/15/1963|2|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|09/19/2003|NTAW|NT - ADJUDICATION WITHHELD|11/09/2004|||L200160635151|FL|N||||377.00|08/30/2006|N|N|N|N|||||BRADLEY, DARLENE LISKO; HERSEY, NAOMI; LEE, DEVON; YI, YU R| Circuit Court||LISLE|GARY|LEE||Defendant|291992CF000539000AHC||FELONY ROBBERY|O||01/10/1992|CLOSED|08/27/1992|M|1004 RICHMERE||TAMPA|FL|33612|White|03/11/1959|1|FP|8121312A|SEE DOCKET OR CASE FILE FOR CHARGES|09/10/1991|NOLP|NOLLE PROSSED|01/10/1992|||L240292590910|FL|N||||||N|N|N|N|||||| Circuit Court||LISMORE|JASON|MAURICE||Defendant|292012CF016946000AHC||FELONY ROBBERY|E|Holder, Gregory P|11/25/2012|CLOSED|11/02/2016|M|7401 SHERREN DR||TAMPA|FL|33614|Black|09/30/1981|1|F3|8121312B|8121312B ROBBERY BY SUDDEN SNATCHING|11/25/2012|ADJG|NT - ADJUDGED GUILTY|04/23/2013|||L256433813500|FL|N||||41.09||N|N|N|N|||||ROBINSON, JAMES ANTONIO|1335.91 Circuit Court||LISMORE|JASON|MAURICE||Defendant|292014CF015359000AHC|A3LFORE|FELONY OTHER FELONY|E|Holder, Gregory P|10/21/2014|Close of ReOpen|11/02/2016|M|7401 SHERREN DR||TAMPA|FL|33614|Black|09/30/1981|1|F3|322.34(2)c|322342C-TRAF6077 (FT) DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|10/21/2014|ADJG|NT - ADJUDGED GUILTY|12/17/2014|Tampa Police Department|REYNOLDS, MATTHEW|L256433813500|FL|N||||111.02||N|N|N|N|645YYK|FL|||ROBINSON, JAMES ANTONIO|1015.98 Circuit Court||LISMORE|JASON|MAURICE||Defendant|292014CF015359000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|10/21/2014|Close of ReOpen|11/02/2016|M|7401 SHERREN DR||TAMPA|FL|33614|Black|09/30/1981|2|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|10/21/2014|ADJG|NT - ADJUDGED GUILTY|12/17/2014|||L256433813500|FL|N||||111.02||N|N|N|N|||||ROBINSON, JAMES ANTONIO|1015.98 Circuit Court||LISMORE|JASON|MAURICE||Defendant|292014CF015359000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|10/21/2014|Close of ReOpen|11/02/2016|M|7401 SHERREN DR||TAMPA|FL|33614|Black|09/30/1981|3|M1|843.02|84302-COPS1000 (MF) OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIOLENCE|10/21/2014|ADJG|NT - ADJUDGED GUILTY|12/17/2014|||L256433813500|FL|N||||111.02||N|N|N|N|||||ROBINSON, JAMES ANTONIO|1015.98 Circuit Court||LISMORE|JASON|MAURICE||Defendant|292016CF013000000AHC||FELONY BURGLARY|E|Holder, Gregory P|09/12/2016|CLOSED|11/02/2016|M|7401 SHERREN DR||TAMPA|FL|33619|Black|09/30/1981|1|F2|810.02(3)|810023-BURG3001 (FS) BURGLARY OF AN OCCUPIED DWELLING|09/12/2016|ADJG|NT - ADJUDGED GUILTY|11/02/2016|||L256433813500|FL|N||||406.94|07/28/2021|N|N|N|N|||||ROBINSON, JAMES ANTONIO| Circuit Court||LISMORE|JASON|MAURICE||Defendant|292016CF013000000AHC||FELONY BURGLARY|E|Holder, Gregory P|09/12/2016|CLOSED|11/02/2016|M|7401 SHERREN DR||TAMPA|FL|33619|Black|09/30/1981|2|M2|777043|777043-MISC0102 (MS) CONSPIRACY|09/12/2016|NTNINF|NT - NO INFORMATION FILED|09/29/2016|||L256433813500|FL|N||||406.94|07/28/2021|N|N|N|N|||||ROBINSON, JAMES ANTONIO| Circuit Court||LISOWSKI|RYAN|SCOTT||Defendant|292000CF002715000AHC||FELONY DRUG OFFENSE|Y|Evans, Donald|02/18/2000|Close of ReOpen|08/28/2001|M|12471 93RD||SEMINOLE|FL|33776|White|05/19/1975|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|02/17/2000|NTAW|NT - ADJUDICATION WITHHELD|07/14/2000|||L220737751790|FL|N||||382.00|06/29/2001|N|N|N|N|||||| Circuit Court||LISOWSKI|RYAN|SCOTT||Defendant|292000CF002715000AHC||FELONY DRUG OFFENSE|Y|Evans, Donald|02/18/2000|Close of ReOpen|08/28/2001|M|12471 93RD||SEMINOLE|FL|33776|White|05/19/1975|1|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS SATIVA RESIN|02/17/2000|NTAW|NT - ADJUDICATION WITHHELD|07/14/2000|||L220737751790|FL|N||||382.00|06/29/2001|N|N|N|N|||||| Circuit Court||LISSABET|LISBET|||Defendant|291995CF002614000AHC||FELONY CRIMES AGAINST A PERSON|O||02/26/1995|CLOSED|04/26/1995|F|2809 W KENMOORE AVE||TAMPA|FL|33614|White|08/08/1960|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|02/25/1995|NTLOR|NT - LETTER OF RELEASE|04/26/1995|||L213520607880|FL|N||||||N|N|N|N|||||| Circuit Court||LISSIMORE|LUTHER|JAMES||Defendant|291994CF005047000AHC||FELONY THEFT FORGERY FRAUD|C||04/21/1994|CLOSED|05/27/1994|M|3112 E 23RD AVE||TAMPA|FL|33605|Black|08/10/1930|1|M2|81008|81008 FS/TRESPASS IN UNOCCUPIED STR|04/20/1994|ADJG|NT - ADJUDGED GUILTY|05/27/1994|||||N||||||N|N|N|N|||||| Circuit Court||LISSIMORE|LUTHOR|JAMES||Defendant|291988CF001632000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|02/02/1988|CLOSED|03/26/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|02/02/1988||||||||N||||||N|N|N|N|||||| Circuit Court||LISSON|DANIEL|WAYNE||Defendant|291990CF014297000AHC||FELONY OTHER FELONY|O||09/15/1990|CLOSED|11/06/1990|M|18801 CARR DR||LUTZ|FL|33549|White|03/02/1966|1|F2|79019|SEE DOCKET OR CASE FILE FOR CHARGES|09/14/1990|NTLOR|NT - LETTER OF RELEASE|11/06/1990|||L25017966082|FL|N||||||N|N|N|N|||||| Circuit Court||LIST|AUGUST|NATHANIEL||Defendant|292022CF014023000AHC||FELONY BURGLARY|B|Fernandez, Kimberly K|10/17/2022|Close of ReOpen|03/09/2023|M|1102 RAY CHARLES BL #723||TAMPA|FL|33602|White|09/16/1999|2|M1|806131B2|806131B2-CRMS2000 (MF) CRIMINAL MISCHIEF $200 TO $1000|10/16/2022|SCFD|STATE CLOSED FILE DIVERSION|03/09/2023|||L2300149933604|WI|N||||||N|N|N|N|||||LIST, AUGUST; LIST, AUSTIN|302.00 Circuit Court||LIST|AUGUST|NATHANIEL||Defendant|292022CF014023000AHC||FELONY BURGLARY|B|Fernandez, Kimberly K|10/17/2022|Close of ReOpen|03/09/2023|M|1102 RAY CHARLES BL #723||TAMPA|FL|33602|White|09/16/1999|2|M1|806131B2|806131B2-CRMS2000 (MF) CRIMINAL MISCHIEF $200 TO $1000|10/16/2022|DALF|DIVERSION ACCEPTANCE LETTER FILED|03/10/2023|||L2300149933604|WI|N||||||N|N|N|N|||||LIST, AUGUST; LIST, AUSTIN|302.00 Circuit Court||LIST|AUGUST|NATHANIEL||Defendant|292022CF014023000AHC||FELONY BURGLARY|B|Fernandez, Kimberly K|10/17/2022|Close of ReOpen|03/09/2023|M|1102 RAY CHARLES BL #723||TAMPA|FL|33602|White|09/16/1999|1|M1|784.03(1)|784031-BATT1100 (MF) BATTERY|10/16/2022|NTNINF|NT - NO INFORMATION FILED|12/01/2022|||L2300149933604|WI|N||||||N|N|N|N|||||LIST, AUGUST; LIST, AUSTIN|302.00 Circuit Court||LIST|AUGUST|NATHANIEL||Defendant|292022CF014023000AHC||FELONY BURGLARY|B|Fernandez, Kimberly K|10/17/2022|Close of ReOpen|03/09/2023|M|1102 RAY CHARLES BL #723||TAMPA|FL|33602|White|09/16/1999|3|FP|810021B2A|810021B2A-BURG0002 (FP) BURG OF OCCUPIED DWELLING W ASSAULT OR BATTERY|10/16/2022|SCFD|STATE CLOSED FILE DIVERSION|03/09/2023|||L2300149933604|WI|N||||||N|N|N|N|||||LIST, AUGUST; LIST, AUSTIN|302.00 Circuit Court||LIST|AUGUST|NATHANIEL||Defendant|292022CF014023000AHC||FELONY BURGLARY|B|Fernandez, Kimberly K|10/17/2022|Close of ReOpen|03/09/2023|M|1102 RAY CHARLES BL #723||TAMPA|FL|33602|White|09/16/1999|3|FP|810021B2A|810021B2A-BURG0002 (FP) BURG OF OCCUPIED DWELLING W ASSAULT OR BATTERY|10/16/2022|DALF|DIVERSION ACCEPTANCE LETTER FILED|03/10/2023|||L2300149933604|WI|N||||||N|N|N|N|||||LIST, AUGUST; LIST, AUSTIN|302.00 Circuit Court||LIST|GREGORY|ANDREW||Defendant|291993CF014109000AHC||FELONY CRIMES AGAINST A PERSON|O||11/03/1993|CLOSED|12/22/1993|M|7804 BROOKSIDE LANE||TAMPA|FL|33615|White|12/06/1958|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|11/02/1993|NTLOR|NT - LETTER OF RELEASE|12/22/1993|||L230284584460|FL|N||||||N|N|N|N|||||| Circuit Court||LIST|JOSEPH|MICHAEL||Defendant|292010CF011929000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|07/31/2010|CLOSED|08/06/2010|M|8 BROOK ROAD||OCALA|FL|34472-|White|06/20/1986|1|F3|893.13(6)a|893.13(6)a POSSESSION OF HEROIN|07/30/2010|REDU|REDUCED TO COUNTY COURT|08/06/2010|||L230493862200|FL|N||||||N|N|N|N|||||| Circuit Court||LISTEBARGER|MICHAEL|||Defendant|292004CF002445000AHC||FELONY DRUG OFFENSE|W|Corvo, Vivian T|02/07/2004|Close of ReOpen|10/25/2005|M|4693 28 ST N||ST PETERSBURG|FL|33702|White|05/31/1978|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|02/06/2004|PTAF|PRE-TRIAL ACCEPTANCE|09/17/2004|||L231556781910|FL|N||||252.00|06/27/2017|N|N|N|N|||||LISTEBARGER, MICHAEL R; WILLIAMS, JOSHUA L| Circuit Court||LISTEBARGER|MICHAEL|||Defendant|292004CF002445000AHC||FELONY DRUG OFFENSE|W|Corvo, Vivian T|02/07/2004|Close of ReOpen|10/25/2005|M|4693 28 ST N||ST PETERSBURG|FL|33702|White|05/31/1978|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|02/06/2004|PTAF|PRE-TRIAL ACCEPTANCE|09/17/2004|||L231556781910|FL|N||||252.00|06/27/2017|N|N|N|N|||||LISTEBARGER, MICHAEL R; WILLIAMS, JOSHUA L| Circuit Court||LISTEBARGER|MICHAEL|||Defendant|292004CF002445000AHC||FELONY DRUG OFFENSE|W|Corvo, Vivian T|02/07/2004|Close of ReOpen|10/25/2005|M|4693 28 ST N||ST PETERSBURG|FL|33702|White|05/31/1978|3|M1|901.36(1)|901.36(1) FALSE NAME TO LAW ENFORCEMENT OFFICER|02/06/2004|PTAF|PRE-TRIAL ACCEPTANCE|09/17/2004|||L231556781910|FL|N||||252.00|06/27/2017|N|N|N|N|||||LISTEBARGER, MICHAEL R; WILLIAMS, JOSHUA L| Circuit Court||LISTEBARGER|MICHAEL|||Defendant|292016CF015966000AHC||FELONY OTHER FELONY|A|Judge, Senior|11/14/2016|CLOSED|06/19/2017|M|4693 28 ST N||ST PETERSBURG|FL|33702|White|05/31/1978|1|F3|8121553|8121553-THEF6307 FAIL TO RETURN HIRED OR LEASED PERS PROP >$300 |10/16/2016|NTNOLP|NT - NOLLE PROSSED|06/19/2017|||L231556781910|FL|N||||||N|N|N|N|||||LISTEBARGER, MICHAEL R; WILLIAMS, JOSHUA L| Circuit Court||LISTER|ARANDA|LYNN||Defendant|292002CF019617000AHC||FELONY DRUG OFFENSE||Pomponio, Denise A|12/01/2002|CLOSED|06/19/2003|F|6908 N FIVE ACRE RD||PLANT CITY|FL|33565|White|03/08/1981|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|12/01/2002|NTDISM|NT - DISMISSED|06/19/2003|||L236012815880|FL|N||||||N|N|N|N|||||LISTER, AMANDA LYNN; LISTER, ARANDA; LISTER, ARANDA L| Circuit Court||LISTER|ARANDA|LYNN||Defendant|292002CF019617000AHC||FELONY DRUG OFFENSE||Pomponio, Denise A|12/01/2002|CLOSED|06/19/2003|F|6908 N FIVE ACRE RD||PLANT CITY|FL|33565|White|03/08/1981|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|12/01/2002|NTDISM|NT - DISMISSED|06/19/2003|||L236012815880|FL|N||||||N|N|N|N|||||LISTER, AMANDA LYNN; LISTER, ARANDA; LISTER, ARANDA L| Circuit Court||LISTER|ARANDA|LYNN||Defendant|292002CF019617000AHC||FELONY DRUG OFFENSE||Pomponio, Denise A|12/01/2002|CLOSED|06/19/2003|F|6908 N FIVE ACRE RD||PLANT CITY|FL|33565|White|03/08/1981|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|12/01/2002|NTDISM|NT - DISMISSED|06/19/2003|||L236012815880|FL|N||||||N|N|N|N|||||LISTER, AMANDA LYNN; LISTER, ARANDA; LISTER, ARANDA L| Circuit Court||LISTER|ARANDA|LYNN||Defendant|292005CF000267000AHC||FELONY DRUG OFFENSE|C|Ward, Samantha L|01/05/2005|Close of ReOpen|01/07/2013|F|6908 N FIVE ACRE RD||PLANT CITY|FL|33565|White|03/08/1981|1|F1|8931351F1|8931351F1 TRAFFICKING IN AMPHETAMINE 14 TO 28 GRAMS|07/07/2004|ADJG|NT - ADJUDGED GUILTY|03/31/2010|||L236012815880|FL|N||||||N|N|N|N|||||LISTER, AMANDA LYNN; LISTER, ARANDA; LISTER, ARANDA L|53086.00 Circuit Court||LISTER|ARANDA|LYNN||Defendant|292005CF000267000AHC||FELONY DRUG OFFENSE|C|Ward, Samantha L|01/05/2005|Close of ReOpen|01/07/2013|F|6908 N FIVE ACRE RD||PLANT CITY|FL|33565|White|03/08/1981|2|F1|8931351F1A|8931351F1A CONSPIRACY TO TRAFFIC IN AMPHETAMINE 14 2|07/07/2004|ADJG|NT - ADJUDGED GUILTY|03/31/2010|||L236012815880|FL|N||||||N|N|N|N|||||LISTER, AMANDA LYNN; LISTER, ARANDA; LISTER, ARANDA L|53086.00 Circuit Court||LISTER|ARANDA|LYNN||Defendant|292005CF006215000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|03/31/2005|Close of ReOpen|09/21/2006|F|6908 N FIVE ACRE RD||PLANT CITY|FL|33565|White|03/08/1981|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|03/30/2005|ADJG|NT - ADJUDGED GUILTY|09/21/2006|||L236012815880|FL|N||||||N|N|N|N|||||LISTER, AMANDA LYNN; LISTER, ARANDA; LISTER, ARANDA L|370.00 Circuit Court||LISTER|ARANDA|LYNN||Defendant|292008CF005040000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|03/12/2008|CLOSED|03/28/2008|F|6908 N FIVE ACRE RD||PLANT CITY|FL|33565|White|03/08/1981|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|03/12/2008|REDU|REDUCED TO COUNTY COURT|03/28/2008|||L236012815880|FL|N||||||N|N|N|N|||||LISTER, AMANDA LYNN; LISTER, ARANDA; LISTER, ARANDA L| Circuit Court||LISTER|ARANDA|LYNN||Defendant|292017CF007798000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|05/24/2017|CLOSED|08/28/2018|F|15048 US HWY 301||THONOTOSASSA|FL|33592|White|03/08/1981|3|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|05/24/2017|ADJG|NT - ADJUDGED GUILTY|09/28/2017|||L236012815880|FL|N||||||N|N|N|N|||||LISTER, AMANDA LYNN; LISTER, ARANDA; LISTER, ARANDA L|1278.00 Circuit Court||LISTER|ARANDA|LYNN||Defendant|292017CF007798000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|05/24/2017|CLOSED|08/28/2018|F|15048 US HWY 301||THONOTOSASSA|FL|33592|White|03/08/1981|2|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|05/24/2017|ADJG|NT - ADJUDGED GUILTY|09/28/2017|||L236012815880|FL|N||||||N|N|N|N|||||LISTER, AMANDA LYNN; LISTER, ARANDA; LISTER, ARANDA L|1278.00 Circuit Court||LISTER|ARANDA|LYNN||Defendant|292017CF007798000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|05/24/2017|CLOSED|08/28/2018|F|15048 US HWY 301||THONOTOSASSA|FL|33592|White|03/08/1981|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|05/24/2017|ADJG|NT - ADJUDGED GUILTY|09/28/2017|||L236012815880|FL|N||||||N|N|N|N|||||LISTER, AMANDA LYNN; LISTER, ARANDA; LISTER, ARANDA L|1278.00 Circuit Court||LISTER|ARANDA|LYNN||Defendant|292017CF007798000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|05/24/2017|CLOSED|08/28/2018|F|15048 US HWY 301||THONOTOSASSA|FL|33592|White|03/08/1981|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|05/24/2017|ADJG|NT - ADJUDGED GUILTY|08/28/2018|||L236012815880|FL|N||||||N|N|N|N|||||LISTER, AMANDA LYNN; LISTER, ARANDA; LISTER, ARANDA L|1278.00 Circuit Court||LISTER|JAMES|WADE||Defendant|291999CF014488000AHC||FELONY THEFT FORGERY FRAUD|O||08/16/1999|CLOSED|09/07/1999|M|113 S KRENTAL AVE||TAMPA|FL|33609|White|08/13/1980|1|F3|322212|SEE DOCKET OR CASE FILE FOR CHARGES|08/14/1999|REDU|REDUCED TO COUNTY COURT|09/07/1999|||L236459802930|FL|N||||||N|N|N|N|||||| Circuit Court||LISTER|KELLY|COLLEEN||Defendant|292004CF013386000AHC||FELONY DRUG OFFENSE|E|Fuente, William|07/16/2004|CLOSED|06/14/2005|F|PO BOX 772||RIVERVIEW|FL|33568|White|10/13/1964|2|F3|893137A9|893137A9 OBTAINING CONTROLLED SUBSTANCE BY FRAUD|07/16/2004|NOLP|NOLLE PROSSED|06/14/2005|||L236503648730|FL|N||||40.00|07/22/2005|N|N|N|N|||||| Circuit Court||LISTER|KELLY|COLLEEN||Defendant|292004CF013386000AHC||FELONY DRUG OFFENSE|E|Fuente, William|07/16/2004|CLOSED|06/14/2005|F|PO BOX 772||RIVERVIEW|FL|33568|White|10/13/1964|1|F3|893137A9|893137A9 OBTAINING CONTROLLED SUBSTANCE BY FRAUD|07/16/2004|NOLP|NOLLE PROSSED|06/14/2005|||L236503648730|FL|N||||40.00|07/22/2005|N|N|N|N|||||| Circuit Court||LISTER|KELLY|COLLEEN||Defendant|292008CF009316000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|05/14/2008|CLOSED|08/27/2008|F|PO BOX 772||RIVERVIEW|FL|33568|White|10/13/1964|1|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|05/14/2008|ADJG|NT - ADJUDGED GUILTY|08/27/2008|||L236503648730|FL|N||||1031.51|06/18/2009|N|N|N|N|||||| Circuit Court||LISTER|KELLY|COLLEEN||Defendant|292008CF009316000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|05/14/2008|CLOSED|08/27/2008|F|PO BOX 772||RIVERVIEW|FL|33568|White|10/13/1964|3|F3|843.01|843.01 OBSTRUCTING OR OPPOSING AN OFFICER WITH VIOLEN|05/14/2008|NTNINF|NT - NO INFORMATION FILED|07/09/2008|||L236503648730|FL|N||||1031.51|06/18/2009|N|N|N|N|||||| Circuit Court||LISTER|KELLY|COLLEEN||Defendant|292008CF009316000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|05/14/2008|CLOSED|08/27/2008|F|PO BOX 772||RIVERVIEW|FL|33568|White|10/13/1964|2|M2|316.193(1)|316.193(1) DRIVING UNDER THE INFLUENCE|05/14/2008|ADJG|NT - ADJUDGED GUILTY|08/27/2008|||L236503648730|FL|N||||1031.51|06/18/2009|N|N|N|N|||||| Circuit Court||LISTER|LISA|VIRGINIA||Defendant|292008CF022693000AHC||FELONY DRUG OFFENSE|B|Pomponio, Denise A|11/19/2008|CLOSED|04/08/2009|F|6908 N.FIVE ACRE RD.||PLANT CITY|FL|33565|White|04/18/1985|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|11/19/2008|ADJG|NT - ADJUDGED GUILTY|04/08/2009|||||N||||||N|N|N|N||||||330.00 Circuit Court||LISTER|LISA|VIRGINIA||Defendant|292008CF022693000AHC||FELONY DRUG OFFENSE|B|Pomponio, Denise A|11/19/2008|CLOSED|04/08/2009|F|6908 N.FIVE ACRE RD.||PLANT CITY|FL|33565|White|04/18/1985|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|11/19/2008|NOLP|NOLLE PROSSED|04/08/2009|||||N||||||N|N|N|N||||||330.00 Circuit Court||LISTER|LISA|VIRGINIA||Defendant|292023CF019023000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|12/15/2023|Open|12/14/2023|F|1206 FLETCHER LN LOT 25||PLANT CITY|FL|33563|White|04/18/1985|1|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|12/14/2023|ADJG|NT - ADJUDGED GUILTY|03/20/2024|||L236538856380|FL|N||||||N|N|N|N|||||LISTER, LISA V|453.00 Circuit Court||LISTER|LISA|VIRGINIA||Defendant|292023CF019023000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|12/15/2023|Open|12/14/2023|F|1206 FLETCHER LN LOT 25||PLANT CITY|FL|33563|White|04/18/1985|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|12/14/2023|NTNOLP|NT - NOLLE PROSSED|03/20/2024|||L236538856380|FL|N||||||N|N|N|N|||||LISTER, LISA V|453.00 Circuit Court||LISTER|TIMOTHY|ORTIZ||Defendant|292015CF003692000AHC||FELONY FUGITIVE|O|Ward, Laura E|03/13/2015|CLOSED|03/31/2015|M|2106 BUSCH BL E||TAMPA|FL|33612|Black|07/26/1966|1|NN|941.02|94102-ADMIN014 (NN) FUGITIVE|03/13/2015|EXT|EXTRADITION|03/31/2015|||21166724|PA|N||||||N|N|N|N|||||| Circuit Court||LISTER|WILLIAM|LEMUEL|IV|Defendant|291979CF009434000AHC||FELONY BURGLARY|C|Ward, Samantha L|12/19/2014|CLOSED|12/19/2014|M|2019 NORTH B ST||TAMPA|FL|33606|White|12/17/1947|1|F3|810023|810023-BURG6000 (FT) BURGLARY OF A CONVEYANCE|12/14/1979|AMDS|ADMINISTRATIVELY DISMISSED|11/26/2014|||||N||||||N|N|N|N|||||| Circuit Court||LISTER|WILLIAM|LEMUEL|IV|Defendant|291979CF009434000AHC||FELONY BURGLARY|C|Ward, Samantha L|12/19/2014|CLOSED|12/19/2014|M|2019 NORTH B ST||TAMPA|FL|33606|White|12/17/1947|2|F2|8120142B1|8120142B1-THEF3003 (FS) GRAND THEFT SECOND DEGREE|12/14/1979|AMDS|ADMINISTRATIVELY DISMISSED|11/26/2014|||||N||||||N|N|N|N|||||| Circuit Court||LISTERMAN|TIMOTHY|WILLIAM||Defendant|291995CF013183000AHC||FELONY BURGLARY|F||10/03/1995|CLOSED|04/29/1996|M|8411 DEL RIO WAY 479||TAMPA|FL|33617|White|05/05/1962|1|F3|810024A|810024A BURGLARY OF A STRUCTURE|08/25/1995|NTAW|NT - ADJUDICATION WITHHELD|04/29/1996|||L236819621650|FL|N||||||N|N|N|N||||||262.00 Circuit Court||LISTERMAN|TIMOTHY|WILLIAM||Defendant|291995CF013183000AHC||FELONY BURGLARY|F||10/03/1995|CLOSED|04/29/1996|M|8411 DEL RIO WAY 479||TAMPA|FL|33617|White|05/05/1962|2|F3|8120142C6|8120142C6 GRAND THEFT|08/25/1995|NTAW|NT - ADJUDICATION WITHHELD|04/29/1996|||L236819621650|FL|N||||||N|N|N|N||||||262.00 Circuit Court||LISTLE|JAY|KENNETH||Defendant|292005CF014188000AHC||FELONY OTHER FELONY|D|Battles, Emmett L|07/21/2005|Close of ReOpen|01/03/2007|M|34 CENTRAL COURT||TARPON SPRINGS|FL|34689-|White|06/18/1959|1|M1|403.413(4)|403.413(4) LITTERING|03/01/2005|NTAW|NT - ADJUDICATION WITHHELD|01/03/2007|||L234431592180|FL|N||||275.00|01/12/2007|N|N|N|N|||||| Circuit Court||LISTON|BRIAN|CHARLES||Defendant|291989CF009320000BHC||FELONY DRUG OFFENSE|B||06/08/1989|CLOSED|11/08/2010|M|NI||UNKNOWN|FL|NI|White|06/09/1968|1|F2|893131A|893131A PURCHASE OF COCAINE|06/08/1989|AMDS|ADMINISTRATIVELY DISMISSED|11/08/2010|||||N||||||N|N|N|N|||||| Circuit Court||LISTON|BRIAN|CHARLES||Defendant|291989CF009326000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|06/10/1989|CLOSED|04/03/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|06/10/1989||||||||N||||||N|N|N|N|||||| Circuit Court||LISTON|GREGORY|F||Defendant|292004CF014722000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|08/05/2004|CLOSED|08/19/2004|M|3821 N JEFFERSON ST||TAMPA|FL|33603|Black|04/30/1958|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|08/05/2004|REDU|REDUCED TO COUNTY COURT|08/19/2004|||L235286581500|FL|N||||||N|N|N|N|||||LISTON, GREG; LISTON, GREGORY; LISTON, GREGORY FERNANDEZ| Circuit Court||LISTON|GREGORY|F||Defendant|292004CF014722000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|08/05/2004|CLOSED|08/19/2004|M|3821 N JEFFERSON ST||TAMPA|FL|33603|Black|04/30/1958|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|08/05/2004|NTNINF|NT - NO INFORMATION FILED|08/19/2004|||L235286581500|FL|N||||||N|N|N|N|||||LISTON, GREG; LISTON, GREGORY; LISTON, GREGORY FERNANDEZ| Circuit Court||LISTON|GREGORY|F||Defendant|292004CF020174000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|10/28/2004|CLOSED|12/03/2004|M|3821 N JEFFERSON ST||TAMPA|FL|33603|Black|04/30/1958|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|10/28/2004|ADJG|NT - ADJUDGED GUILTY|12/03/2004|||L235286581500|FL|N||||||N|N|N|N|||||LISTON, GREG; LISTON, GREGORY; LISTON, GREGORY FERNANDEZ|800.00 Circuit Court||LISTON|GREGORY|F||Defendant|292004CF020174000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|10/28/2004|CLOSED|12/03/2004|M|3821 N JEFFERSON ST||TAMPA|FL|33603|Black|04/30/1958|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|10/28/2004|ADJG|NT - ADJUDGED GUILTY|12/03/2004|||L235286581500|FL|N||||||N|N|N|N|||||LISTON, GREG; LISTON, GREGORY; LISTON, GREGORY FERNANDEZ|800.00 Circuit Court||LISTON|GREGORY|F||Defendant|292005CF007235000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|04/13/2005|CLOSED|05/02/2005|M|3821 N JEFFERSON ST||TAMPA|FL|33603|Black|04/30/1958|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|04/13/2005|NTNINF|NT - NO INFORMATION FILED|05/02/2005|||L235286581500|FL|N||||||N|N|N|N|||||LISTON, GREG; LISTON, GREGORY; LISTON, GREGORY FERNANDEZ|40.00 Circuit Court||LISTON|GREGORY|F||Defendant|292005CF007235000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|04/13/2005|CLOSED|05/02/2005|M|3821 N JEFFERSON ST||TAMPA|FL|33603|Black|04/30/1958|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|04/13/2005|REDU|REDUCED TO COUNTY COURT|05/02/2005|||L235286581500|FL|N||||||N|N|N|N|||||LISTON, GREG; LISTON, GREGORY; LISTON, GREGORY FERNANDEZ|40.00 Circuit Court||LISTON|GREGORY|F||Defendant|292005CF016466000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|08/23/2005|Close of ReOpen|05/16/2006|M|3821 N JEFFERSON ST||TAMPA|FL|33603|Black|04/30/1958|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|08/23/2005|ADJG|NT - ADJUDGED GUILTY|05/16/2006|||L235286581500|FL|N||||||N|N|N|N|||||LISTON, GREG; LISTON, GREGORY; LISTON, GREGORY FERNANDEZ|2192.00 Circuit Court||LISTON|GREGORY|F||Defendant|292005CF016466000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|08/23/2005|Close of ReOpen|05/16/2006|M|3821 N JEFFERSON ST||TAMPA|FL|33603|Black|04/30/1958|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|08/23/2005|ADJG|NT - ADJUDGED GUILTY|09/19/2005|||L235286581500|FL|N||||||N|N|N|N|||||LISTON, GREG; LISTON, GREGORY; LISTON, GREGORY FERNANDEZ|2192.00 Circuit Court||LISTON|GREGORY|F||Defendant|292006CF004851000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|03/10/2006|CLOSED|05/16/2006|M|3821 N JEFFERSON ST||TAMPA|FL|33603|Black|04/30/1958|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|03/10/2006|ADJG|NT - ADJUDGED GUILTY|05/16/2006|||L235286581500|FL|N||||||N|N|N|N|||||LISTON, GREG; LISTON, GREGORY; LISTON, GREGORY FERNANDEZ|385.00 Circuit Court||LISTON|GREGORY|F||Defendant|292006CF004851000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|03/10/2006|CLOSED|05/16/2006|M|3821 N JEFFERSON ST||TAMPA|FL|33603|Black|04/30/1958|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|03/10/2006|ADJG|NT - ADJUDGED GUILTY|05/16/2006|||L235286581500|FL|N||||||N|N|N|N|||||LISTON, GREG; LISTON, GREGORY; LISTON, GREGORY FERNANDEZ|385.00 Circuit Court||LISTON|GREGORY|F||Defendant|292007CF013614000AHC||FELONY DRUG OFFENSE|B|Wolfe, Mark|07/03/2007|CLOSED|07/31/2007|M|3821 N JEFFERSON ST||TAMPA|FL|33603|Black|04/30/1958|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|07/03/2007|ADJG|NT - ADJUDGED GUILTY|07/31/2007|||L235286581500|FL|N||||||N|N|N|N|||||LISTON, GREG; LISTON, GREGORY; LISTON, GREGORY FERNANDEZ|425.00 Circuit Court||LISTON|GREGORY|F||Defendant|292007CF013614000AHC||FELONY DRUG OFFENSE|B|Wolfe, Mark|07/03/2007|CLOSED|07/31/2007|M|3821 N JEFFERSON ST||TAMPA|FL|33603|Black|04/30/1958|1|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|07/03/2007|ADJG|NT - ADJUDGED GUILTY|07/31/2007|||L235286581500|FL|N||||||N|N|N|N|||||LISTON, GREG; LISTON, GREGORY; LISTON, GREGORY FERNANDEZ|425.00 Circuit Court||LISTON|GREGORY|F||Defendant|292007CF013614000AHC||FELONY DRUG OFFENSE|B|Wolfe, Mark|07/03/2007|CLOSED|07/31/2007|M|3821 N JEFFERSON ST||TAMPA|FL|33603|Black|04/30/1958|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|07/03/2007|ADJG|NT - ADJUDGED GUILTY|07/31/2007|||L235286581500|FL|N||||||N|N|N|N|||||LISTON, GREG; LISTON, GREGORY; LISTON, GREGORY FERNANDEZ|425.00 Circuit Court||LISTON|GREGORY|F||Defendant|292008CF008647000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|05/05/2008|CLOSED|05/20/2008|M|3821 N JEFFERSON ST||TAMPA|FL|33603|Black|04/30/1958|3|M1|506.509|506.509 THEFT OF MARKED CONTAINER|05/05/2008|REDU|REDUCED TO COUNTY COURT|05/20/2008|||L235286581500|FL|N||||||N|N|N|N|||||LISTON, GREG; LISTON, GREGORY; LISTON, GREGORY FERNANDEZ|40.00 Circuit Court||LISTON|GREGORY|F||Defendant|292008CF008647000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|05/05/2008|CLOSED|05/20/2008|M|3821 N JEFFERSON ST||TAMPA|FL|33603|Black|04/30/1958|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|05/05/2008|NTNINF|NT - NO INFORMATION FILED|05/20/2008|||L235286581500|FL|N||||||N|N|N|N|||||LISTON, GREG; LISTON, GREGORY; LISTON, GREGORY FERNANDEZ|40.00 Circuit Court||LISTON|GREGORY|F||Defendant|292008CF008647000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|05/05/2008|CLOSED|05/20/2008|M|3821 N JEFFERSON ST||TAMPA|FL|33603|Black|04/30/1958|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|05/05/2008|REDU|REDUCED TO COUNTY COURT|05/20/2008|||L235286581500|FL|N||||||N|N|N|N|||||LISTON, GREG; LISTON, GREGORY; LISTON, GREGORY FERNANDEZ|40.00 Circuit Court||LISTON|MARCELLIOUS|WAYNE||Defendant|292005CF010974000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|06/05/2005|CLOSED|12/15/2005|M|1213 139TH AV E||TAMPA|FL|33614-|Black|04/13/1956|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|06/05/2005|NOLP|NOLLE PROSSED|12/15/2005|||L235559561330|FL|N||||||N|N|N|N|||||| Circuit Court||LISTON|MICHAEL|LEE||Defendant|291988CF009617000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|07/01/1988|CLOSED|04/07/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|07/01/1988||||||||N||||||N|N|N|N|||||| Circuit Court||LISTON|MICHAEL|LEE||Defendant|291989CF002567000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|02/18/1989|CLOSED|04/01/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|02/18/1989||||||||N||||||N|N|N|N|||||| Circuit Court||LISTRO|JOSEPH|PAUL||Defendant|291987CF000964000AHC||RECREATED CRIMINAL CASE||Judge, Senior|01/23/1987|CLOSED|07/07/2020|N|PAYMENT INDEX CARD PROJECT||TAMPA|FL|33601|Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|01/23/1987||||||||N||||||N|N|N|N|||||| Circuit Court||LISTVAN|JERRY|LOU||Defendant|291990CF008431000AHC||FELONY CRIMES AGAINST A PERSON|B||05/27/1990|CLOSED|09/26/1990|M|308 TERRELL LANE||BRANDON|FL|NI|White|01/25/1966|1|M1|784031A|784031A BATTERY (DOMESTIC VIOLENCE)|05/25/1990|NTAW|NT - ADJUDICATION WITHHELD|09/26/1990|||L23143266025|FL|N||||||N|N|N|N|||||| Circuit Court||LITANO|MICHAEL|LOUIS||Defendant|292007CF007519000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|04/13/2007|CLOSED|07/09/2007|M|161 FEARING ST||AMHURST|MA|01003-|White|11/10/1986|1|F3|3222121A|3222121A UNAUTHORIZED USE OR POSSESSION OF DRIVERS LICE|04/12/2007|NOLP|NOLLE PROSSED|07/09/2007|||S40236070|FL|N||||185.00|04/03/2009|N|N|N|N|||||| Circuit Court||LITANO|MICHAEL|LOUIS||Defendant|292007CF007519000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|04/13/2007|CLOSED|07/09/2007|M|161 FEARING ST||AMHURST|MA|01003-|White|11/10/1986|2|M2|562.11(1)|562.11(1) POSSESSION OF ALCOHOLIC BEVERAGE BY PERSON UND|04/12/2007|NTAW|NT - ADJUDICATION WITHHELD|07/09/2007|||S40236070|FL|N||||185.00|04/03/2009|N|N|N|N|||||| Circuit Court||LITARDO|MELISSA|VICTORIA||Defendant|292019CF001221000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|01/28/2019|CLOSED|06/10/2019|F|15860 STABLE RUN DR||SPRINGHILL|FL|34610|White|02/21/1990|1|M1|810.08(2)b|810082B-TRES2000 (MF) TRESPASS IN OCCUPIED STRUCTURE OR CONVEYANCE|01/26/2019|DALF|DIVERSION ACCEPTANCE LETTER FILED|06/17/2019|||L363558905610|FL|N||||322.00|12/05/2019|N|N|N|N|||||| Circuit Court||LITARDO|MELISSA|VICTORIA||Defendant|292019CF001221000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|01/28/2019|CLOSED|06/10/2019|F|15860 STABLE RUN DR||SPRINGHILL|FL|34610|White|02/21/1990|1|M1|810.08(2)b|810082B-TRES2000 (MF) TRESPASS IN OCCUPIED STRUCTURE OR CONVEYANCE|01/26/2019|SCFD|STATE CLOSED FILE DIVERSION|06/10/2019|||L363558905610|FL|N||||322.00|12/05/2019|N|N|N|N|||||| Circuit Court||LITARDO|MELISSA|VICTORIA||Defendant|292019CF001221000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|01/28/2019|CLOSED|06/10/2019|F|15860 STABLE RUN DR||SPRINGHILL|FL|34610|White|02/21/1990|1|M1|810.08(2)b|810082B-TRES2000 (MF) TRESPASS IN OCCUPIED STRUCTURE OR CONVEYANCE|01/26/2019|DALF|DIVERSION ACCEPTANCE LETTER FILED|08/20/2019|||L363558905610|FL|N||||322.00|12/05/2019|N|N|N|N|||||| Circuit Court||LITARDO|MELISSA|VICTORIA||Defendant|292019CF001221000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|01/28/2019|CLOSED|06/10/2019|F|15860 STABLE RUN DR||SPRINGHILL|FL|34610|White|02/21/1990|1|M1|810.08(2)b|810082B-TRES2000 (MF) TRESPASS IN OCCUPIED STRUCTURE OR CONVEYANCE|01/26/2019|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|03/16/2020|||L363558905610|FL|N||||322.00|12/05/2019|N|N|N|N|||||| Circuit Court||LITARDO|MELISSA|VICTORIA||Defendant|292019CF001221000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|01/28/2019|CLOSED|06/10/2019|F|15860 STABLE RUN DR||SPRINGHILL|FL|34610|White|02/21/1990|2|F3|843.01|84301-COPS2002 (FT) RESISTING OFFICER WITH VIOLENCE|01/26/2019|SCFD|STATE CLOSED FILE DIVERSION|06/10/2019|||L363558905610|FL|N||||322.00|12/05/2019|N|N|N|N|||||| Circuit Court||LITARDO|MELISSA|VICTORIA||Defendant|292019CF001221000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|01/28/2019|CLOSED|06/10/2019|F|15860 STABLE RUN DR||SPRINGHILL|FL|34610|White|02/21/1990|2|F3|843.01|84301-COPS2002 (FT) RESISTING OFFICER WITH VIOLENCE|01/26/2019|DALF|DIVERSION ACCEPTANCE LETTER FILED|06/17/2019|||L363558905610|FL|N||||322.00|12/05/2019|N|N|N|N|||||| Circuit Court||LITARDO|MELISSA|VICTORIA||Defendant|292019CF001221000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|01/28/2019|CLOSED|06/10/2019|F|15860 STABLE RUN DR||SPRINGHILL|FL|34610|White|02/21/1990|2|F3|843.01|84301-COPS2002 (FT) RESISTING OFFICER WITH VIOLENCE|01/26/2019|DALF|DIVERSION ACCEPTANCE LETTER FILED|08/20/2019|||L363558905610|FL|N||||322.00|12/05/2019|N|N|N|N|||||| Circuit Court||LITARDO|MELISSA|VICTORIA||Defendant|292019CF001221000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|01/28/2019|CLOSED|06/10/2019|F|15860 STABLE RUN DR||SPRINGHILL|FL|34610|White|02/21/1990|2|F3|843.01|84301-COPS2002 (FT) RESISTING OFFICER WITH VIOLENCE|01/26/2019|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|03/16/2020|||L363558905610|FL|N||||322.00|12/05/2019|N|N|N|N|||||| Circuit Court||LITCHFIELD|CLIFF|||Defendant|292001CF005986000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|04/19/2001|CLOSED|08/23/2002|M|12924 GULF BLVD APT 208||TAMPA|FL|33758|White|05/28/1955|1|F2|8120142B|8120142B GRAND THEFT SECOND DEGREE ($20,000 - $100,000)|11/20/2000|NTLOR|NT - LETTER OF RELEASE|08/23/2002|||L321104551880|FL|N||||||N|N|N|N|||||| Circuit Court||LITCHFIELD|CLIFFORD|DWAIN||Defendant|291995CF006271000BHC||FELONY THEFT FORGERY FRAUD|G||06/01/1992|CLOSED|11/02/1995|M|17508 WOOTHRUSH PL||TAMPA|FL|33647|White|05/28/1955|4|F2|212152C|212152C THEFT OF STATE FUNDS|03/01/1992|NOLP|NOLLE PROSSED|05/06/1998|||L321104551880|FL|N||||||N|N|N|N|||||| Circuit Court||LITCHFIELD|CLIFFORD|DWAIN||Defendant|291995CF006271000BHC||FELONY THEFT FORGERY FRAUD|G||06/01/1992|CLOSED|11/02/1995|M|17508 WOOTHRUSH PL||TAMPA|FL|33647|White|05/28/1955|5|F1|212152D|212152D THEFT OF STATE FUNDS|03/01/1992|NOLP|NOLLE PROSSED|05/06/1998|||L321104551880|FL|N||||||N|N|N|N|||||| Circuit Court||LITCHFIELD|CLIFFORD|DWAIN||Defendant|291995CF006271000BHC||FELONY THEFT FORGERY FRAUD|G||06/01/1992|CLOSED|11/02/1995|M|17508 WOOTHRUSH PL||TAMPA|FL|33647|White|05/28/1955|6|F2|212152C|212152C THEFT OF STATE FUNDS|03/01/1992|NOLP|NOLLE PROSSED|05/06/1998|||L321104551880|FL|N||||||N|N|N|N|||||| Circuit Court||LITCHFIELD|MANUEL|GERALD||Defendant|292011CF003088000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|02/26/2011|CLOSED|04/13/2011|M|7020 PARLIAMENT DR||TAMPA|FL|33619|White|01/08/1970|1|M1|784031|784031 BATTERY DOMESTIC VIOLENCE|02/26/2011|REDU|REDUCED TO COUNTY COURT|04/13/2011|||L321547700080|FL|N||||||N|N|N|N|||||LOPEZ, III, MANUEL GERALD; LOPEZ, MANNY; LOPEZ, MANUEL G; LOPEZ, MANUEL GERALD; LOPEZ, MANUEL GERALDO| Circuit Court||LITCHFIELD|MANUEL|GERALD||Defendant|292011CF003088000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|02/26/2011|CLOSED|04/13/2011|M|7020 PARLIAMENT DR||TAMPA|FL|33619|White|01/08/1970|2|F3|787021|787021 FALSE IMPRISONMENT|02/26/2011|NTNINF|NT - NO INFORMATION FILED|04/13/2011|||L321547700080|FL|N||||||N|N|N|N|||||LOPEZ, III, MANUEL GERALD; LOPEZ, MANNY; LOPEZ, MANUEL G; LOPEZ, MANUEL GERALD; LOPEZ, MANUEL GERALDO| Circuit Court||LITCHFIELD|MANUEL|GERALD||Defendant|292015CF008980000AHC||FELONY CRIMES AGAINST A PERSON|E|Holder, Gregory P|06/21/2015|CLOSED|12/14/2016|M|2705 ELM ST W||Tampa|FL|33614|White|01/08/1970|1|F3|784.041(1)|7840411-BATT7014 (FT) FELONY BATTERY|06/21/2015|NTAW|NT - ADJUDICATION WITHHELD|12/09/2015|||L321547700080|FL|N||||879.00|12/14/2016|N|N|N|N|||||LOPEZ, III, MANUEL GERALD; LOPEZ, MANNY; LOPEZ, MANUEL G; LOPEZ, MANUEL GERALD; LOPEZ, MANUEL GERALDO| Circuit Court||LITCHFIELD|RAY|MICHAEL||Defendant|291990CF014498000AHC||FELONY THEFT FORGERY FRAUD|G||09/20/1990|Close of ReOpen|10/06/2010|M|740 WEST PALM APT 1||FLORIDA CITY|FL|NI|White|07/22/1964|1|F3|812014|812014 GRAND THEFT|04/03/1990|NTAW|NT - ADJUDICATION WITHHELD|01/25/1991|||L321733642629|FL|N||||||N|N|N|N|||||LITCHFIELD, MICHAEL| Circuit Court||LITCHFIELD|TREVIS|ROBERSON||Defendant|292012CF016031000AHC||FELONY CRIMES AGAINST A PERSON|D|Tesche Arkin, Caroline|11/06/2012|CLOSED|04/24/2013|M|651 TIMBER POND DR||BRANDON|FL|33510|White|05/22/1989|1|F2|7840451B|7840451B AGGRAVATED BATTERY ON PREGNANT FEMALE|11/03/2012|NJNG|NJT - NOT GUILTY VERDICT|04/24/2013|||L321816891820|FL|N||||7.00|06/05/2018|N|N|N|N|||||LITCHFIELD, TRAVIS ROBERSON| Circuit Court||LITCHFIELD|TREVIS|ROBERSON||Defendant|292018CF015665000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|10/26/2018|Close of ReOpen|01/29/2020|M|413 SONOMA DR||VALRICO|FL|33594|White|05/22/1989|1|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|10/24/2018|NTAW|NT - ADJUDICATION WITHHELD|03/19/2019|||L321816891820|FL|N||||430.00|07/18/2019|N|N|N|N|||||LITCHFIELD, TRAVIS ROBERSON| Circuit Court||LITCHMORE|DWIGHT|A||Defendant|292004CF004295000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|03/04/2004|CLOSED|05/26/2004|M|1821 LAKE CHAPMAN DR.||BRANDON|FL|33510|Black|08/19/1974|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|03/04/2004|NTAW|NT - ADJUDICATION WITHHELD|05/26/2004|||L325161742990|FL|N||||461.00|11/06/2004|N|N|N|N|||||| Circuit Court||LITER|JEREMY|JAMES||Defendant|292009CF016440000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|09/24/2009|CLOSED|10/09/2009|M|1609 9TH ST W||PALMETTO|FL|34221|White|12/29/1988|1|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|09/24/2009|NTLOR|NT - LETTER OF RELEASE|10/09/2009|||L360430884690|FL|N||||||N|N|N|N|||||| Circuit Court||LITER|JEREMY|JAMES||Defendant|292009CF016440000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|09/24/2009|CLOSED|10/09/2009|M|1609 9TH ST W||PALMETTO|FL|34221|White|12/29/1988|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|09/24/2009|NTLOR|NT - LETTER OF RELEASE|10/09/2009|||L360430884690|FL|N||||||N|N|N|N|||||| Circuit Court||LITER|JEREMY|JAMES||Defendant|292009CF016441000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|09/24/2009|CLOSED|04/28/2020|M|1609 9TH ST W||PALMETTO|FL|34221|White|12/29/1988|1|M2|8120143A|8120143A PETIT THEFT|09/24/2009|ADJG|NT - ADJUDGED GUILTY|03/31/2011|||L360430884690|FL|N||||199.74||N|N|N|N||||||599.26 Circuit Court||LITERAL|GEORGE|W||Defendant|291994CF001732000AHC||FELONY THEFT FORGERY FRAUD|O||02/10/1994|CLOSED|03/14/1994|M|6212 11TH ST SE||BRADENTON|FL|NI|White|11/07/1961|1|F3|8120142C|SEE DOCKET OR CASE FILE FOR CHARGES|11/29/1993|NTLOR|NT - LETTER OF RELEASE|03/14/1994|||QF512995|OH|N||||||N|N|N|N|||||| Circuit Court||LITHERLAND|DONNA|MARIE||Defendant|292000CF007047000AHC||FELONY CRIMES AGAINST A PERSON|C|Foster, Robert A|04/27/2000|Close of ReOpen|09/14/2006|F|15912 W LAKE BURRELL APT A||LUTZ|FL|33549|White|05/01/1961|2|M1|784031A|784031A BATTERY (DOMESTIC VIOLENCE)|04/27/2000|NTNINF|NT - NO INFORMATION FILED|06/13/2000|||L364173616610|FL|N||||370.01||N|N|N|N|||||LITHERLAND, DONNA M|599.99 Circuit Court||LITHERLAND|DONNA|MARIE||Defendant|292000CF007047000AHC||FELONY CRIMES AGAINST A PERSON|C|Foster, Robert A|04/27/2000|Close of ReOpen|09/14/2006|F|15912 W LAKE BURRELL APT A||LUTZ|FL|33549|White|05/01/1961|1|F3|78407|78407 BATTERY ON A LAW ENFORCEMENT OFFICER|04/27/2000|NTAW|NT - ADJUDICATION WITHHELD|03/25/2002|||L364173616610|FL|N||||370.01||N|N|N|N|||||LITHERLAND, DONNA M|599.99 Circuit Court||LITKE|BRIAN|WILLIAM||Defendant|291999CF008242000AHC||FELONY DRUG OFFENSE|Y|Corvo, Vivian T|05/15/1999|Close of ReOpen|09/11/2006|M|10813 ARMITAGE ROAD||SEFFNER|FL|33584|White|10/24/1968|1|F3|893131A|893131A DELIVERY|05/13/1999|NTAW|NT - ADJUDICATION WITHHELD|10/13/1999|||L320079683840|FL|N||||370.00||N|N|N|N|||||LITKE, BRIAN W|368.00 Circuit Court||LITKE|BRIAN|WILLIAM||Defendant|292002CF000013000AHC||FELONY THEFT FORGERY FRAUD|C|Barbas, Rex|01/09/2002|CLOSED|07/02/2002|M|10813 ARMITAGE ROAD||SEFFNER|FL|33584|White|10/24/1968|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|12/28/2001|ADJG|NT - ADJUDGED GUILTY|07/02/2002|||L320079683840|FL|N||||1433.00|10/02/2003|N|N|N|N|||||LITKE, BRIAN W| Circuit Court||LITKE|BRIAN|WILLIAM||Defendant|292002CF000013000AHC||FELONY THEFT FORGERY FRAUD|C|Barbas, Rex|01/09/2002|CLOSED|07/02/2002|M|10813 ARMITAGE ROAD||SEFFNER|FL|33584|White|10/24/1968|1|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|12/28/2001|NOLP|NOLLE PROSSED|07/02/2002|||L320079683840|FL|N||||1433.00|10/02/2003|N|N|N|N|||||LITKE, BRIAN W| Circuit Court||LITKE|BRIAN|WILLIAM||Defendant|292006CF013168000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|07/04/2006|Close of ReOpen|05/11/2011|M|10813 ARMITAGE ROAD||SEFFNER|FL|33584|White|10/24/1968|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|07/04/2006|ADJG|NT - ADJUDGED GUILTY|08/04/2010|||L320079683840|FL|N||||||N|N|N|N|||||LITKE, BRIAN W|802.00 Circuit Court||LITKE|BRIAN|WILLIAM||Defendant|292007CF025064000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|12/02/2007|CLOSED|01/16/2008|M|10813 ARMITAGE ROAD||SEFFNER|FL|33584|White|10/24/1968|6|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|12/02/2007|ADJG|NT - ADJUDGED GUILTY|01/16/2008|||L320079683840|FL|N||||||N|N|N|N|||||LITKE, BRIAN W|225.00 Circuit Court||LITKE|BRIAN|WILLIAM||Defendant|292007CF025064000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|12/02/2007|CLOSED|01/16/2008|M|10813 ARMITAGE ROAD||SEFFNER|FL|33584|White|10/24/1968|4|F3|893.13(6)a|893.13(6)a POSSESSION OF HEROIN|12/02/2007|NOLP|NOLLE PROSSED|01/16/2008|||L320079683840|FL|N||||||N|N|N|N|||||LITKE, BRIAN W|225.00 Circuit Court||LITKE|BRIAN|WILLIAM||Defendant|292007CF025064000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|12/02/2007|CLOSED|01/16/2008|M|10813 ARMITAGE ROAD||SEFFNER|FL|33584|White|10/24/1968|7|M1|901.36(1)|901.36(1) FALSE NAME TO LAW ENFORCEMENT OFFICER|12/02/2007|ADJG|NT - ADJUDGED GUILTY|01/16/2008|||L320079683840|FL|N||||||N|N|N|N|||||LITKE, BRIAN W|225.00 Circuit Court||LITKE|BRIAN|WILLIAM||Defendant|292007CF025064000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|12/02/2007|CLOSED|01/16/2008|M|10813 ARMITAGE ROAD||SEFFNER|FL|33584|White|10/24/1968|5|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|12/02/2007|ADJG|NT - ADJUDGED GUILTY|01/16/2008|||L320079683840|FL|N||||||N|N|N|N|||||LITKE, BRIAN W|225.00 Circuit Court||LITKE|BRIAN|WILLIAM||Defendant|292010CF002160000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|02/10/2010|CLOSED|08/04/2010|M|10813 ARMITAGE ROAD||SEFFNER|FL|33584|White|10/24/1968|1|F1|8931351C1A|8931351C1A TRAFFICKING IN ILLEGAL DRUGS 4 TO 14 GRAMS|06/10/2009|ADJG|NT - ADJUDGED GUILTY|08/04/2010|||L320079683840|FL|N||||||N|N|N|N|||||LITKE, BRIAN W|53165.00 Circuit Court||LITKE|BRIAN|WILLIAM||Defendant|292015CF014241000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|10/01/2015|CLOSED|01/13/2016|M|2642 BERMUDA LAKE DR||Brandon|FL|33510|White|10/24/1968|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|10/01/2015|ADJG|NT - ADJUDGED GUILTY|01/13/2016|||L320079683840|FL|N||||||N|N|N|N|||||LITKE, BRIAN W|565.00 Circuit Court||LITKE|BRIAN|WILLIAM||Defendant|292015CF014241000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|10/01/2015|CLOSED|01/13/2016|M|2642 BERMUDA LAKE DR||Brandon|FL|33510|White|10/24/1968|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|10/01/2015|ADJG|NT - ADJUDGED GUILTY|01/13/2016|||L320079683840|FL|N||||||N|N|N|N|||||LITKE, BRIAN W|565.00 Circuit Court||LITKE|BRUCE|ALLAN|JR|Defendant|292004CF004690000AHC||FELONY OTHER FELONY|E|Fuente, William|03/10/2004|Close of ReOpen|06/13/2005|M|11609 ORANGE GROVE TERRACE||RIVERVIEW|FL|33569|White|01/20/1970|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|03/10/2004|NTAW|NT - ADJUDICATION WITHHELD|09/01/2004|||L320061700200|FL|N||||467.00|05/27/2005|N|N|N|N|||||LITKE, BRUCE ALLAN J| Circuit Court||LITKE|STACEY|ANN||Defendant|291993CF013520000AHC||FELONY THEFT FORGERY FRAUD|B||10/20/1993|CLOSED|07/14/1994|F|3404 EAGLERIDGE CT||VALRICO|FL|33594|White|01/20/1972|2|F3|8120142C|SEE DOCKET OR CASE FILE FOR CHARGES|07/01/1992|NTNINF|NT - NO INFORMATION FILED|11/18/1993|||L320781725200|FL|N||||97.80|03/13/2012|N|N|N|N|||||| Circuit Court||LITKE|STACEY|ANN||Defendant|291993CF013520000AHC||FELONY THEFT FORGERY FRAUD|B||10/20/1993|CLOSED|07/14/1994|F|3404 EAGLERIDGE CT||VALRICO|FL|33594|White|01/20/1972|1|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|07/01/1992|NOLP|NOLLE PROSSED|03/14/1996|||L320781725200|FL|N||||97.80|03/13/2012|N|N|N|N|||||| Circuit Court||LITOWCHAK|ERIC|||Defendant|291995CF014687000AHC||FELONY CRIMES AGAINST A PERSON|D||10/30/1995|CLOSED|03/12/1998|M|300 GUNN AVE 6||CLEARWATER|FL|34629|White|11/26/1968|1|F3|3161933|SEE DOCKET OR CASE FILE FOR CHARGES|07/29/1995|ADJG|NT - ADJUDGED GUILTY|04/10/1996|||L32220068426|FL|N||||250.00||N|N|N|N|||||LITOWCHACK, ERIC|645.00 Circuit Court||LITOWCHAK|ERIC|||Defendant|291995CF014687000AHC||FELONY CRIMES AGAINST A PERSON|D||10/30/1995|CLOSED|03/12/1998|M|300 GUNN AVE 6||CLEARWATER|FL|34629|White|11/26/1968|2|M1|31619313|SEE DOCKET OR CASE FILE FOR CHARGES|07/29/1995|ADJG|NT - ADJUDGED GUILTY|04/10/1996|||L32220068426|FL|N||||250.00||N|N|N|N|||||LITOWCHACK, ERIC|645.00 Circuit Court||LITRELL|ROY|FLOYD||Defendant|292011CF018751000AHC||FELONY CRIMES AGAINST A PERSON|C|Ward, Samantha L|12/13/2011|Close of ReOpen|06/12/2013|M|3506 W AZEELE ST APT 119||TAMPA|FL|33609|White|12/11/1952|1|F3|787021|787021 FALSE IMPRISONMENT|12/12/2011|NOLP|NOLLE PROSSED|11/13/2012|||C3697265245100|FL|N||||679.00|11/20/2012|N|N|N|N|||||| Circuit Court||LITRELL|ROY|FLOYD||Defendant|292011CF018751000AHC||FELONY CRIMES AGAINST A PERSON|C|Ward, Samantha L|12/13/2011|Close of ReOpen|06/12/2013|M|3506 W AZEELE ST APT 119||TAMPA|FL|33609|White|12/11/1952|2|M1|784031|784031 BATTERY|12/12/2011|NTAW|NT - ADJUDICATION WITHHELD|11/13/2012|||C3697265245100|FL|N||||679.00|11/20/2012|N|N|N|N|||||| Circuit Court||LITTEL|DANNY|STEPHEN||Defendant|292001CF005192000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|04/04/2001|Close of ReOpen|04/03/2012|M|7260 BROADMOOR DR||NEWPORT RICHEY|FL|34653-|White|05/23/1952|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|04/04/2001|NTAW|NT - ADJUDICATION WITHHELD|07/02/2001|||L340177521830|FL|N||||621.00||N|N|N|N|||||LITTLE, DANNY|244.00 Circuit Court||LITTEL|DANNY|STEPHEN||Defendant|292001CF005192000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|04/04/2001|Close of ReOpen|04/03/2012|M|7260 BROADMOOR DR||NEWPORT RICHEY|FL|34653-|White|05/23/1952|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|04/04/2001|NTAW|NT - ADJUDICATION WITHHELD|07/02/2001|||L340177521830|FL|N||||621.00||N|N|N|N|||||LITTLE, DANNY|244.00 Circuit Court||LITTEL|DANNY|STEPHEN||Defendant|292001CF005192000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|04/04/2001|Close of ReOpen|04/03/2012|M|7260 BROADMOOR DR||NEWPORT RICHEY|FL|34653-|White|05/23/1952|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|04/04/2001|ADJG|NT - ADJUDGED GUILTY|04/22/2003|||L340177521830|FL|N||||621.00||N|N|N|N|||||LITTLE, DANNY|244.00 Circuit Court||LITTEN|SHERRIE|ANN||Defendant|292012CF007360000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|05/15/2012|CLOSED|10/01/2012|F|10932 SONG LN||HUDSON|FL|34669-|White|10/14/1968|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|05/15/2012|NOLP|NOLLE PROSSED|10/01/2012|||L350781688740|FL|N||||||N|N|N|N||||||385.00 Circuit Court||LITTEN|SHERRIE|ANN||Defendant|292012CF007360000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|05/15/2012|CLOSED|10/01/2012|F|10932 SONG LN||HUDSON|FL|34669-|White|10/14/1968|2|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|05/15/2012|NOLP|NOLLE PROSSED|10/01/2012|||L350781688740|FL|N||||||N|N|N|N||||||385.00 Circuit Court||LITTEN|SHERRIE|ANN||Defendant|292012CF007360000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|05/15/2012|CLOSED|10/01/2012|F|10932 SONG LN||HUDSON|FL|34669-|White|10/14/1968|3|M2|499.03(1)|499.03(1) POSSESSION OF DRUG WITHOUT PRESCRIPTION|05/15/2012|ADJG|NT - ADJUDGED GUILTY|10/01/2012|||L350781688740|FL|N||||||N|N|N|N||||||385.00 Circuit Court||LITTEN|TONI|LYNN||Defendant|291997CF013844000AHC||FELONY DRUG OFFENSE||Pomponio, Denise A|08/29/1997|Close of ReOpen|03/23/2005|F|8114 11TH ST N||TAMPA|FL|33604|White|02/10/1970|2|F1|8931351C1B|8931351C1B TRAFFICKING|07/27/1997|ADJG|NT - ADJUDGED GUILTY|01/13/1998|||L350812705500|FL|N||||459.00||N|N|N|N|||||WARD, TONI LYNN|52512.00 Circuit Court||LITTEN|TONI|LYNN||Defendant|291997CF013844000AHC||FELONY DRUG OFFENSE||Pomponio, Denise A|08/29/1997|Close of ReOpen|03/23/2005|F|8114 11TH ST N||TAMPA|FL|33604|White|02/10/1970|1|F1|8931351C1B|8931351C1B TRAFFICKING|07/27/1997|ADJG|NT - ADJUDGED GUILTY|01/13/1998|||L350812705500|FL|N||||459.00||N|N|N|N|||||WARD, TONI LYNN|52512.00 Circuit Court||LITTEN|TONI|LYNN||Defendant|292014CF002853000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|02/25/2014|Close of ReOpen|01/13/2016|F|8114 11TH ST N||TAMPA|FL|33604|White|02/10/1970|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|10/02/2013|ADJG|NT - ADJUDGED GUILTY|07/16/2014|||L350812705500|FL|N||||677.00||N|N|N|N|||||WARD, TONI LYNN|50.00 Circuit Court||LITTEN|TONI|LYNN||Defendant|292014CF002853000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|02/25/2014|Close of ReOpen|01/13/2016|F|8114 11TH ST N||TAMPA|FL|33604|White|02/10/1970|2|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|10/02/2013|ADJG|NT - ADJUDGED GUILTY|07/16/2014|||L350812705500|FL|N||||677.00||N|N|N|N|||||WARD, TONI LYNN|50.00 Circuit Court||LITTERAL|HARRY|JACK||Defendant|291989CF015394000AHC||FELONY THEFT FORGERY FRAUD|C|Barbas, Rex|09/18/1989|CLOSED|09/20/2002|M|1601 E ALABAMA ST||PLANT CITY|FL|33563|White|07/01/1964|1|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|08/02/1989|NTDISM|NT - DISMISSED|09/20/2002|||L364370642410|FL|N||||||N|N|N|N||||||40.00 Circuit Court||LITTERAL|HARRY|JACK||Defendant|292008CF000499000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|01/08/2008|CLOSED|02/22/2008|M|1601 E ALABAMA ST||PLANT CITY|FL|33563|White|07/01/1964|1|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|01/08/2008|NTLOR|NT - LETTER OF RELEASE|02/22/2008|||L364370642410|FL|N||||||N|N|N|N|||||| Circuit Court||LITTERAL|HARRY|JACK||Defendant|292009CF001292000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|01/22/2009|Close of ReOpen|09/02/2010|M|1601 E ALABAMA ST||PLANT CITY|FL|33563|White|07/01/1964|2|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|10/30/2007|NTAW|NT - ADJUDICATION WITHHELD|06/30/2009|||L364370642410|FL|N||||||N|N|N|N||||||852.00 Circuit Court||LITTERAL|HARRY|JACK||Defendant|292009CF001292000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|01/22/2009|Close of ReOpen|09/02/2010|M|1601 E ALABAMA ST||PLANT CITY|FL|33563|White|07/01/1964|1|F2|893131A|893131A DELIVERY OF CONTROLLED SUBSTANCE|10/30/2007|NTAW|NT - ADJUDICATION WITHHELD|06/30/2009|||L364370642410|FL|N||||||N|N|N|N||||||852.00 Circuit Court||LITTERAL|HARRY|JACK||Defendant|292009CF002985000AHC||FELONY OTHER FELONY|C|Foster, Robert A|02/15/2009|Close of ReOpen|09/02/2010|M|1601 E ALABAMA ST||PLANT CITY|FL|33563|White|07/01/1964|1|F3|95122|95122 INTRODUCTION OF CONTRABAND TO DETENTION FACILI|02/13/2009|NTAW|NT - ADJUDICATION WITHHELD|06/30/2009|||L364370642410|FL|N||||20.00||N|N|N|N||||||797.00 Circuit Court||LITTERAL|HARRY|JACK||Defendant|292009CF002985000AHC||FELONY OTHER FELONY|C|Foster, Robert A|02/15/2009|Close of ReOpen|09/02/2010|M|1601 E ALABAMA ST||PLANT CITY|FL|33563|White|07/01/1964|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|02/13/2009|NTAW|NT - ADJUDICATION WITHHELD|06/30/2009|||L364370642410|FL|N||||20.00||N|N|N|N||||||797.00 Circuit Court||LITTERAL|JAMES|ARNOLD||Defendant|291993CF005854000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|05/05/1993|CLOSED|07/21/2010|M|115 13TH AVE NORTH||ST PETERSBURG|FL|NI|White|10/13/1950|1|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|03/02/1993|AMDS|ADMINISTRATIVELY DISMISSED|07/21/2010|||L364441503730|FL|N||||||N|N|N|N|||||| Circuit Court||LITTLE|ADAM|DWAYNE||Defendant|292004CF003714000AHC||FELONY THEFT FORGERY FRAUD|D|Black, Anthony K|02/26/2004|Close of ReOpen|12/16/2004|M|1840 OAK TRAIL W||CLEARWATER|FL|33764|White|03/20/1985|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|02/26/2004|ADJG|NT - ADJUDGED GUILTY|12/16/2004|||L340004851000|FL|N||||||N|N|N|N||||||348.00 Circuit Court||LITTLE|ALEX|BERNARD||Defendant|292024CF005307000AHC||FELONY CRIMES AGAINST A PERSON|C|Marlewski, Christine Ann|04/05/2024|Open|04/05/2024|M|3014 E 148TH AVE # 102||TAMPA|FL|33559|Black|05/12/2000|1|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|04/04/2024||||||L340002001720|FL|N||||||N|N|N|N||||||50.00 Circuit Court||LITTLE|ALEXIS|||Defendant|292017CF018461000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|12/23/2017|CLOSED|02/13/2018|F|5715 STEVENS CT|APT 106|TAMPA|FL|33610|Black|11/25/1993|2|F3|827031E2D|827031E2D-CHAB2016 (FT) CHILD NEGLECT|12/23/2017|NTLOR|NT - LETTER OF RELEASE|02/13/2018|||L340013939250|FL|N||||||N|N|N|N|||||LITTLE, ALEXIS MONEQUE; LITTLE, ALEXIS MONIQUE| Circuit Court||LITTLE|ALEXIS|||Defendant|292017CF018461000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|12/23/2017|CLOSED|02/13/2018|F|5715 STEVENS CT|APT 106|TAMPA|FL|33610|Black|11/25/1993|1|F3|827031E2D|827031E2D-CHAB2016 (FT) CHILD NEGLECT|12/23/2017|NTLOR|NT - LETTER OF RELEASE|02/13/2018|||L340013939250|FL|N||||||N|N|N|N|||||LITTLE, ALEXIS MONEQUE; LITTLE, ALEXIS MONIQUE| Circuit Court||LITTLE|ALLEN|||Defendant|291981CF008987000AHC||FELONY CRIMES AGAINST A PERSON|C||07/31/1986|CLOSED|11/29/1990|M|3406 N.31ST STREET||TAMPA|FL|NI|Black|09/04/1950|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|09/13/1981|NGRI|NOT GUILTY BY REASON INSANITY|02/03/1983|||||N||||||N|N|N|N|||||| Circuit Court||LITTLE|ALLEN|||Defendant|292003CF010631000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|06/25/2003|CLOSED|07/11/2003|M|3406 31ST ST N||TAMPA|FL|33605-|Black|09/24/1956|2|F3|784021|784021 AGGRAVATED ASSAULT|06/24/2003|NTNINF|NT - NO INFORMATION FILED|07/11/2003|||L340000503240|FL|N||||||N|N|N|N|||||| Circuit Court||LITTLE|ALLEN|||Defendant|292003CF010631000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|06/25/2003|CLOSED|07/11/2003|M|3406 31ST ST N||TAMPA|FL|33605-|Black|09/24/1956|1|F2|784082B|784082B AGGRAVATED ASSAULT (VICTIM OVER 65)|06/24/2003|REDU|REDUCED TO COUNTY COURT|07/11/2003|||L340000503240|FL|N||||||N|N|N|N|||||| Circuit Court||LITTLE|ALLEN|||Defendant|292004CF012659000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|07/06/2004|CLOSED|08/18/2004|M|3406 31ST ST N||TAMPA|FL|33605-|Black|09/24/1956|1|F2|7840451A2|7840451A2 AGGRAVATED BATTERY DEADLY WEAPON|07/06/2004|NTLOR|NT - LETTER OF RELEASE|08/18/2004|||L340000503240|FL|N||||||N|N|N|N|||||| Circuit Court||LITTLE|ALLEN|||Defendant|292004CF012659000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|07/06/2004|CLOSED|08/18/2004|M|3406 31ST ST N||TAMPA|FL|33605-|Black|09/24/1956|3|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|07/06/2004|NTLOR|NT - LETTER OF RELEASE|08/18/2004|||L340000503240|FL|N||||||N|N|N|N|||||| Circuit Court||LITTLE|ALLEN|||Defendant|292004CF012659000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|07/06/2004|CLOSED|08/18/2004|M|3406 31ST ST N||TAMPA|FL|33605-|Black|09/24/1956|2|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|07/06/2004|NTLOR|NT - LETTER OF RELEASE|08/18/2004|||L340000503240|FL|N||||||N|N|N|N|||||| Circuit Court||LITTLE|ANDREW|WAYNE||Defendant|292013CF002129000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|02/11/2013|CLOSED|10/16/2014|M|3605 JORDAN RD||DOVER|FL|33527|White|09/26/1986|1|M2|784.05(1)|784051-BATT9050 (MS) CULPABLE NEGLIGENCE EXPOSE TO INJURY|02/10/2013|SCFD|STATE CLOSED FILE DIVERSION|05/28/2014|||L340019863460|FL|N||||814.50|11/02/2015|N|N|N|N|||||| Circuit Court||LITTLE|ANDREW|WAYNE||Defendant|292013CF002129000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|02/11/2013|CLOSED|10/16/2014|M|3605 JORDAN RD||DOVER|FL|33527|White|09/26/1986|1|M2|784.05(1)|784051-BATT9050 (MS) CULPABLE NEGLIGENCE EXPOSE TO INJURY|02/10/2013|NTAW|NT - ADJUDICATION WITHHELD|10/14/2014|||L340019863460|FL|N||||814.50|11/02/2015|N|N|N|N|||||| Circuit Court||LITTLE|ANTHONY|GENE||Defendant|292003CF018587000AHC||FELONY CRIMES AGAINST A PERSON|B|Behnke, Debra|10/23/2003|CLOSED|09/23/2004|M|1409 WILKINSON DR||PLANT CITY|FL|33566-|White|09/26/1986|1|F3|784021|784021 AGGRAVATED ASSAULT|09/06/2003|NOLP|NOLLE PROSSED|06/28/2006|||L340007863460|FL|N||||112.00|10/21/2005|N|N|N|N|||||| Circuit Court||LITTLE|ANTHONY|ANTONIO||Defendant|292008CF021599000AHC||FELONY FUGITIVE|O|Heinrich, Walter R|11/04/2008|CLOSED|11/25/2013|M|13373 ARBOR POINTE CIR APT 204||TAMPA|FL|33617|Black|10/06/1966|1|NN|941.02|941.02 FUGITIVE|11/04/2008|NTDISM|NT - DISMISSED|11/25/2013|||L340001663660|FL|N||||||N|N|N|N|||||| Circuit Court||LITTLE|ANTHONY|ANTONIO||Defendant|292010CF013563000AHC||FELONY FUGITIVE|O|Heinrich, Walter R|08/30/2010|CLOSED|09/21/2010|M|13373 ARBOR POINTE CIR APT 204||TAMPA|FL|33617|Black|10/06/1966|1|NN|941.02|941.02 FUGITIVE|08/30/2010|NTDISM|NT - DISMISSED|09/21/2010|||L340001663660|FL|N||||||N|N|N|N|||||| Circuit Court||LITTLE|ARTHUR|C||Defendant|292004CF019967000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|10/26/2004|CLOSED|10/19/2005|M|328 SPARKMAN RD||TAMPA|FL|33616|White|03/31/1969|1|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|02/17/2004|ADJG|NT - ADJUDGED GUILTY|10/19/2005|||090345660|SC|N||||||N|N|N|N||||||840.00 Circuit Court||LITTLE|ARTHUR|C||Defendant|292004CF019967000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|10/26/2004|CLOSED|10/19/2005|M|328 SPARKMAN RD||TAMPA|FL|33616|White|03/31/1969|2|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|02/17/2004|NTNINF|NT - NO INFORMATION FILED|12/17/2004|||090345660|SC|N||||||N|N|N|N||||||840.00 Circuit Court||LITTLE|BERT|BILL|Jr|Defendant|291997CF015375000AHC||FELONY CRIMES AGAINST A PERSON|O||09/23/1997|CLOSED|10/24/1997|M|2801 MUD LAKE RD LOT 2||PLANT CITY|FL|33566|White|11/27/1958|1|F1|784045|SEE DOCKET OR CASE FILE FOR CHARGES|09/22/1997|NTLOR|NT - LETTER OF RELEASE|10/24/1997|||L340062584270|FL|N||||||N|N|N|N|||||| Circuit Court||LITTLE|BLAIK|QUILLEN||Defendant|292015CF006767000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|05/10/2015|CLOSED|11/02/2017|M|1402 CHILKOOT AVE E||TAMPA|FL|33612|White|04/07/1994|1|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|05/09/2015|NTAW|NT - ADJUDICATION WITHHELD|03/24/2017|||L340075941270|FL|N||||0.01||N|N|N|N||||||1125.99 Circuit Court||LITTLE|BLAIK|QUILLEN||Defendant|292015CF006767000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|05/10/2015|CLOSED|11/02/2017|M|1402 CHILKOOT AVE E||TAMPA|FL|33612|White|04/07/1994|1|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|05/09/2015|SCFD|STATE CLOSED FILE DIVERSION|09/21/2015|||L340075941270|FL|N||||0.01||N|N|N|N||||||1125.99 Circuit Court||LITTLE|BLAIK|QUILLEN||Defendant|292023CF005584000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|04/15/2023|CLOSED|07/10/2023|M|1402 E CHILKOOT AVE||TAMPA|FL|33612|White|04/07/1994|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|04/14/2023|ADJG|NT - ADJUDGED GUILTY|07/10/2023|||L340075941270|FL|N||||||N|N|N|N||||||689.00 Circuit Court||LITTLE|BLAIK|QUILLEN||Defendant|292024CF001824000AHC||FELONY BURGLARY|O|Ward, Laura E|02/06/2024|CLOSED|02/08/2024|M|1402 E CHILKOOT AVE||TAMPA|FL|33612|White|04/07/1994|1|F2|810021B3B|810021B3B-BURG0012 (FS) BURGLARY OF AN UNOCCUPIED DWELLING|02/05/2024|NTLOR|NT - LETTER OF RELEASE|02/08/2024|||L340075941270|FL|N||||||N|N|N|N|||||| Circuit Court||LITTLE|BRUCE|ELLIOT||Defendant|291990CF018987000AHC||FELONY CRIMES AGAINST A PERSON|B||12/17/1990|CLOSED|10/29/1991|M|4407 COBIA DR||TAMPA|FL|33610|Black|11/10/1964|4|F3|84301|SEE DOCKET OR CASE FILE FOR CHARGES|12/16/1990|NTNINF|NT - NO INFORMATION FILED|01/15/1991|||L340065644100|FL|N||||||N|N|N|N|||||LITTLE, BRUCE E|252.00 Circuit Court||LITTLE|BRUCE|ELLIOT||Defendant|291990CF018987000AHC||FELONY CRIMES AGAINST A PERSON|B||12/17/1990|CLOSED|10/29/1991|M|4407 COBIA DR||TAMPA|FL|33610|Black|11/10/1964|5|F3|843025|SEE DOCKET OR CASE FILE FOR CHARGES|12/16/1990|NTNINF|NT - NO INFORMATION FILED|01/15/1991|||L340065644100|FL|N||||||N|N|N|N|||||LITTLE, BRUCE E|252.00 Circuit Court||LITTLE|BRUCE|ELLIOT||Defendant|291990CF018987000AHC||FELONY CRIMES AGAINST A PERSON|B||12/17/1990|CLOSED|10/29/1991|M|4407 COBIA DR||TAMPA|FL|33610|Black|11/10/1964|3|F3|843025|843025 DEPRIVE OF MEANS OF PROTECTIO|12/16/1990|ADJG|NT - ADJUDGED GUILTY|05/24/1991|||L340065644100|FL|N||||||N|N|N|N|||||LITTLE, BRUCE E|252.00 Circuit Court||LITTLE|BRUCE|ELLIOT||Defendant|291990CF018987000AHC||FELONY CRIMES AGAINST A PERSON|B||12/17/1990|CLOSED|10/29/1991|M|4407 COBIA DR||TAMPA|FL|33610|Black|11/10/1964|2|F3|78407|SEE DOCKET OR CASE FILE FOR CHARGES|12/16/1990|ADJG|NT - ADJUDGED GUILTY|05/24/1991|||L340065644100|FL|N||||||N|N|N|N|||||LITTLE, BRUCE E|252.00 Circuit Court||LITTLE|BRUCE|ELLIOT||Defendant|291990CF018987000AHC||FELONY CRIMES AGAINST A PERSON|B||12/17/1990|CLOSED|10/29/1991|M|4407 COBIA DR||TAMPA|FL|33610|Black|11/10/1964|1|F3|78407|SEE DOCKET OR CASE FILE FOR CHARGES|12/16/1990|ADJG|NT - ADJUDGED GUILTY|05/24/1991|||L340065644100|FL|N||||||N|N|N|N|||||LITTLE, BRUCE E|252.00 Circuit Court||LITTLE|BRUCE|ELLIOT||Defendant|291995CF014650000AHC||FELONY CRIMES AGAINST A PERSON|O||10/28/1995|CLOSED|01/29/1996|M|4407 COBIA DR||TAMPA|FL|33610|Black|11/10/1964|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|10/27/1995|NTLOR|NT - LETTER OF RELEASE|01/29/1996|||L340065644100|FL|N||||||N|N|N|N|||||LITTLE, BRUCE E| Circuit Court||LITTLE|BRUCE|ELLIOT||Defendant|292008CF003852000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|02/25/2008|CLOSED|03/26/2008|M|4407 COBIA DR||TAMPA|FL|33610|Black|11/10/1964|2|F3|78702|78702 FALSE IMPRISONMENT|02/24/2008|NTLOR|NT - LETTER OF RELEASE|03/26/2008|||L340065644100|FL|N||||||N|N|N|N|||||LITTLE, BRUCE E| Circuit Court||LITTLE|BRUCE|ELLIOT||Defendant|292008CF003852000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|02/25/2008|CLOSED|03/26/2008|M|4407 COBIA DR||TAMPA|FL|33610|Black|11/10/1964|1|M1|784031AB|784031AB BATTERY (DOMESTIC VIOLENCE)|02/24/2008|NTLOR|NT - LETTER OF RELEASE|03/26/2008|||L340065644100|FL|N||||||N|N|N|N|||||LITTLE, BRUCE E| Circuit Court||LITTLE|BRUCE|ELLIOT||Defendant|292011CF002038000AHC||FELONY CRIMES AGAINST A PERSON|B|Stephens, Steven Scott|02/04/2011|CLOSED|01/23/2012|M|4407 COBIA DR||TAMPA|FL|33610|Black|11/10/1964|1|F3|784.03(2)|784.03(2) BATTERY DOM VIOL 2ND OR SUBSEQU OFFENSE|12/07/2010|NOLP|NOLLE PROSSED|01/23/2012|||L340065644100|FL|N||||||N|N|N|N|||||LITTLE, BRUCE E| Circuit Court||LITTLE|BRUKYCIA|IECESEBONY||Defendant|292006CF021528000AHC||FELONY ROBBERY|E|Black, Anthony K|10/20/2006|Close of ReOpen|02/02/2011|F|6613 50TH ST N APT A||TAMPA|FL|33610|Black|07/15/1986|2|F2|78702|78702 ARMED FALSE IMPRISONMENT - POSSESS|10/19/2006|ADJG|NT - ADJUDGED GUILTY|04/14/2009|||L340069867550|FL|N||||144.23||N|N|N|N|||||LITTLE, BRUKYCIA; LITTLE, BRUKYCIA I; LITTLE, BRUKYCIA I E; LITTLE, BRUKYCIA IECE; LITTLE, BRUKYCIA IECE E; LITTLE, BRUKYCIA IECE EBONY; LITTLE, BRUKYCIA IECES; LITTLE, BRUKYCIA IECES E; LITTLE, BRUKYCIA IECES EBONY; LITTLE, BRUKYCIA LECEE|653.77 Circuit Court||LITTLE|BRUKYCIA|IECESEBONY||Defendant|292006CF021528000AHC||FELONY ROBBERY|E|Black, Anthony K|10/20/2006|Close of ReOpen|02/02/2011|F|6613 50TH ST N APT A||TAMPA|FL|33610|Black|07/15/1986|1|F2|78702|78702 ARMED FALSE IMPRISONMENT - POSSESS|10/19/2006|ADJG|NT - ADJUDGED GUILTY|04/14/2009|||L340069867550|FL|N||||144.23||N|N|N|N|||||LITTLE, BRUKYCIA; LITTLE, BRUKYCIA I; LITTLE, BRUKYCIA I E; LITTLE, BRUKYCIA IECE; LITTLE, BRUKYCIA IECE E; LITTLE, BRUKYCIA IECE EBONY; LITTLE, BRUKYCIA IECES; LITTLE, BRUKYCIA IECES E; LITTLE, BRUKYCIA IECES EBONY; LITTLE, BRUKYCIA LECEE|653.77 Circuit Court||LITTLE|BRUKYCIA|IECESEBONY||Defendant|292006CF021528000AHC||FELONY ROBBERY|E|Black, Anthony K|10/20/2006|Close of ReOpen|02/02/2011|F|6613 50TH ST N APT A||TAMPA|FL|33610|Black|07/15/1986|3|FP|8121312A|8121312A ROBBERY (FIREARM > $300 BUT < $20000)|10/19/2006|ADJG|NT - ADJUDGED GUILTY|04/14/2009|||L340069867550|FL|N||||144.23||N|N|N|N|||||LITTLE, BRUKYCIA; LITTLE, BRUKYCIA I; LITTLE, BRUKYCIA I E; LITTLE, BRUKYCIA IECE; LITTLE, BRUKYCIA IECE E; LITTLE, BRUKYCIA IECE EBONY; LITTLE, BRUKYCIA IECES; LITTLE, BRUKYCIA IECES E; LITTLE, BRUKYCIA IECES EBONY; LITTLE, BRUKYCIA LECEE|653.77 Circuit Court||LITTLE|BRUKYCIA|IECESEBONY||Defendant|292006CF021528000AHC||FELONY ROBBERY|E|Black, Anthony K|10/20/2006|Close of ReOpen|02/02/2011|F|6613 50TH ST N APT A||TAMPA|FL|33610|Black|07/15/1986|5|FP|8100212B|8100212B ARMED BURGLARY OF A STRUCTURE|10/19/2006|NTNINF|NT - NO INFORMATION FILED|11/08/2006|||L340069867550|FL|N||||144.23||N|N|N|N|||||LITTLE, BRUKYCIA; LITTLE, BRUKYCIA I; LITTLE, BRUKYCIA I E; LITTLE, BRUKYCIA IECE; LITTLE, BRUKYCIA IECE E; LITTLE, BRUKYCIA IECE EBONY; LITTLE, BRUKYCIA IECES; LITTLE, BRUKYCIA IECES E; LITTLE, BRUKYCIA IECES EBONY; LITTLE, BRUKYCIA LECEE|653.77 Circuit Court||LITTLE|BRUKYCIA|IECESEBONY||Defendant|292006CF021528000AHC||FELONY ROBBERY|E|Black, Anthony K|10/20/2006|Close of ReOpen|02/02/2011|F|6613 50TH ST N APT A||TAMPA|FL|33610|Black|07/15/1986|4|F3|784021|784021 AGGRAVATED ASSAULT FIREARM POSSESS|10/19/2006|ADJG|NT - ADJUDGED GUILTY|04/14/2009|||L340069867550|FL|N||||144.23||N|N|N|N|||||LITTLE, BRUKYCIA; LITTLE, BRUKYCIA I; LITTLE, BRUKYCIA I E; LITTLE, BRUKYCIA IECE; LITTLE, BRUKYCIA IECE E; LITTLE, BRUKYCIA IECE EBONY; LITTLE, BRUKYCIA IECES; LITTLE, BRUKYCIA IECES E; LITTLE, BRUKYCIA IECES EBONY; LITTLE, BRUKYCIA LECEE|653.77 Circuit Court||LITTLE|BRUKYCIA|IECESEBONY||Defendant|292007CF020853000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|10/09/2007|CLOSED|04/14/2009|F|6613 50TH ST N APT A||TAMPA|FL|33610|Black|07/15/1986|1|M2|322.03(1)|322.03(1) NO VALID DRIVERS LICENSE|10/08/2007|NTAW|NT - ADJUDICATION WITHHELD|04/14/2009|||L340069867550|FL|N||||||N|N|N|N|||||LITTLE, BRUKYCIA; LITTLE, BRUKYCIA I; LITTLE, BRUKYCIA I E; LITTLE, BRUKYCIA IECE; LITTLE, BRUKYCIA IECE E; LITTLE, BRUKYCIA IECE EBONY; LITTLE, BRUKYCIA IECES; LITTLE, BRUKYCIA IECES E; LITTLE, BRUKYCIA IECES EBONY; LITTLE, BRUKYCIA LECEE|225.00 Circuit Court||LITTLE|BRUKYCIA|IECESEBONY||Defendant|292009CF006949000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|04/21/2009|CLOSED|05/04/2009|F|6613 50TH ST N APT A||TAMPA|FL|33610|Black|07/15/1986|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|04/21/2009|NTLOR|NT - LETTER OF RELEASE|05/04/2009|||L340069867550|FL|N||||||N|N|N|N|||||LITTLE, BRUKYCIA; LITTLE, BRUKYCIA I; LITTLE, BRUKYCIA I E; LITTLE, BRUKYCIA IECE; LITTLE, BRUKYCIA IECE E; LITTLE, BRUKYCIA IECE EBONY; LITTLE, BRUKYCIA IECES; LITTLE, BRUKYCIA IECES E; LITTLE, BRUKYCIA IECES EBONY; LITTLE, BRUKYCIA LECEE| Circuit Court||LITTLE|BRUKYCIA|IECESEBONY||Defendant|292009CF006949000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|04/21/2009|CLOSED|05/04/2009|F|6613 50TH ST N APT A||TAMPA|FL|33610|Black|07/15/1986|2|M2|806131B1|806131B1 CRIMINAL MISCHIEF $200 OR LESS|04/21/2009|NTLOR|NT - LETTER OF RELEASE|05/04/2009|||L340069867550|FL|N||||||N|N|N|N|||||LITTLE, BRUKYCIA; LITTLE, BRUKYCIA I; LITTLE, BRUKYCIA I E; LITTLE, BRUKYCIA IECE; LITTLE, BRUKYCIA IECE E; LITTLE, BRUKYCIA IECE EBONY; LITTLE, BRUKYCIA IECES; LITTLE, BRUKYCIA IECES E; LITTLE, BRUKYCIA IECES EBONY; LITTLE, BRUKYCIA LECEE| Circuit Court||LITTLE|BRUKYCIA|IECESEBONY||Defendant|292012CF011509000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|08/03/2012|Close of ReOpen|02/04/2014|F|6613 50TH ST N APT A||TAMPA|FL|33610|Black|07/15/1986|1|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|08/03/2012|ADJG|NT - ADJUDGED GUILTY|12/07/2012|||L340069867550|FL|N||||412.55||N|N|N|N|||||LITTLE, BRUKYCIA; LITTLE, BRUKYCIA I; LITTLE, BRUKYCIA I E; LITTLE, BRUKYCIA IECE; LITTLE, BRUKYCIA IECE E; LITTLE, BRUKYCIA IECE EBONY; LITTLE, BRUKYCIA IECES; LITTLE, BRUKYCIA IECES E; LITTLE, BRUKYCIA IECES EBONY; LITTLE, BRUKYCIA LECEE|12.00 Circuit Court||LITTLE|BRUKYCIA|IECESEBONY||Defendant|292012CF011509000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|08/03/2012|Close of ReOpen|02/04/2014|F|6613 50TH ST N APT A||TAMPA|FL|33610|Black|07/15/1986|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|08/03/2012|NTAW|NT - ADJUDICATION WITHHELD|12/07/2012|||L340069867550|FL|N||||412.55||N|N|N|N|||||LITTLE, BRUKYCIA; LITTLE, BRUKYCIA I; LITTLE, BRUKYCIA I E; LITTLE, BRUKYCIA IECE; LITTLE, BRUKYCIA IECE E; LITTLE, BRUKYCIA IECE EBONY; LITTLE, BRUKYCIA IECES; LITTLE, BRUKYCIA IECES E; LITTLE, BRUKYCIA IECES EBONY; LITTLE, BRUKYCIA LECEE|12.00 Circuit Court||LITTLE|CALVIN|JAMES||Defendant|292006CF000373000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|01/05/2006|CLOSED|01/11/2006|M|3007 45TH ST N||TAMPA|FL|33605|Black|08/22/1964|1|F3|918131A|918131A TAMPERING WITH PHYSICAL EVIDENCE (DESTROY)|01/05/2006|NTNINF|NT - NO INFORMATION FILED|01/11/2006|||L340110643020|FL|N||||||N|N|N|N|||||LITTLE, CALVIN| Circuit Court||LITTLE|CALVIN|JAMES||Defendant|292006CF000373000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|01/05/2006|CLOSED|01/11/2006|M|3007 45TH ST N||TAMPA|FL|33605|Black|08/22/1964|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|01/05/2006|REDU|REDUCED TO COUNTY COURT|01/11/2006|||L340110643020|FL|N||||||N|N|N|N|||||LITTLE, CALVIN| Circuit Court||LITTLE|CALVIN|JAMES||Defendant|292006CF000373000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|01/05/2006|CLOSED|01/11/2006|M|3007 45TH ST N||TAMPA|FL|33605|Black|08/22/1964|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|01/05/2006|REDU|REDUCED TO COUNTY COURT|01/11/2006|||L340110643020|FL|N||||||N|N|N|N|||||LITTLE, CALVIN| Circuit Court||LITTLE|CAMURA|LUKYCIAMARYADR||Defendant|292012CF011509000BHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|08/03/2012|Close of ReOpen|10/22/2015|F|5215 BOGDONOFF|LOT B|Seffner|FL|33584|Black|06/12/1992|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|08/03/2012|SCFD|STATE CLOSED FILE DIVERSION|11/02/2012|||L340112927120|FL|N||||262.00|06/25/2014|N|N|N|N|||||LITTLE, CAMURA LUKYCIA| Circuit Court||LITTLE|CAMURA|LUKYCIAMARYADR||Defendant|292012CF011509000BHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|08/03/2012|Close of ReOpen|10/22/2015|F|5215 BOGDONOFF|LOT B|Seffner|FL|33584|Black|06/12/1992|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|08/03/2012|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|10/22/2015|||L340112927120|FL|N||||262.00|06/25/2014|N|N|N|N|||||LITTLE, CAMURA LUKYCIA| Circuit Court||LITTLE|CAMURA|LUKYCIAMARYADR||Defendant|292012CF011510000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|08/03/2012|CLOSED|09/14/2012|F|5215 BOGDONOFF|LOT B|Seffner|FL|33584|Black|06/12/1992|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|08/03/2012|CONS|CONSOLIDATED CASE|09/11/2012|||L340112927120|FL|N||||||N|N|N|N|||||LITTLE, CAMURA LUKYCIA| Circuit Court||LITTLE|CASEY|LYNN||Defendant|292006CF012993000AHC||FELONY CRIMES AGAINST A PERSON|A|Sleet, Daniel H|07/02/2006|CLOSED|10/16/2006|F|4930 ELIZABETH ANNE CT||TAMPA|FL|33616-|White|07/04/1980|1|F3|78407|78407 BATTERY ON A LAW ENFORCEMENT OFFICER|07/02/2006|NOLP|NOLLE PROSSED|06/12/2008|||L340112807440|FL|N||||242.00|09/17/2007|N|N|N|N|||||| Circuit Court||LITTLE|CASEY|LYNN||Defendant|292006CF012993000AHC||FELONY CRIMES AGAINST A PERSON|A|Sleet, Daniel H|07/02/2006|CLOSED|10/16/2006|F|4930 ELIZABETH ANNE CT||TAMPA|FL|33616-|White|07/04/1980|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|07/02/2006|NOLP|NOLLE PROSSED|06/12/2008|||L340112807440|FL|N||||242.00|09/17/2007|N|N|N|N|||||| Circuit Court||LITTLE|CHADERICK|MAURICE||Defendant|292005CF009266000AHC||FELONY THEFT FORGERY FRAUD|D|Battles, Emmett L|05/12/2005|CLOSED|11/14/2005|M|3667 SUGARCREEK DR||TAMPA|FL|33619|Black|03/10/1973|3|F3|810024A|810024A BURGLARY OF A STRUCTURE|05/09/2005|ADJG|NT - ADJUDGED GUILTY|11/14/2005|||L340113730900|FL|N||||||N|N|N|N|||||LITTLE, CHAD; LITTLE, CHAD M; LITTLE, CHADRICK MAURICE|370.00 Circuit Court||LITTLE|CHADERICK|MAURICE||Defendant|292005CF009266000AHC||FELONY THEFT FORGERY FRAUD|D|Battles, Emmett L|05/12/2005|CLOSED|11/14/2005|M|3667 SUGARCREEK DR||TAMPA|FL|33619|Black|03/10/1973|8|F3|8120142C3|8120142C3 GRAND THEFT THIRD DEGREE $10 000 - $20 000|05/09/2005|NOLP|NOLLE PROSSED|11/14/2005|||L340113730900|FL|N||||||N|N|N|N|||||LITTLE, CHAD; LITTLE, CHAD M; LITTLE, CHADRICK MAURICE|370.00 Circuit Court||LITTLE|CHADERICK|MAURICE||Defendant|292005CF009266000AHC||FELONY THEFT FORGERY FRAUD|D|Battles, Emmett L|05/12/2005|CLOSED|11/14/2005|M|3667 SUGARCREEK DR||TAMPA|FL|33619|Black|03/10/1973|2|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|05/11/2005|ADJG|NT - ADJUDGED GUILTY|11/14/2005|||L340113730900|FL|N||||||N|N|N|N|||||LITTLE, CHAD; LITTLE, CHAD M; LITTLE, CHADRICK MAURICE|370.00 Circuit Court||LITTLE|CHADERICK|MAURICE||Defendant|292005CF009266000AHC||FELONY THEFT FORGERY FRAUD|D|Battles, Emmett L|05/12/2005|CLOSED|11/14/2005|M|3667 SUGARCREEK DR||TAMPA|FL|33619|Black|03/10/1973|7|F3|810024B|810024B BURGLARY OF A CONVEYANCE|05/09/2005|NOLP|NOLLE PROSSED|11/14/2005|||L340113730900|FL|N||||||N|N|N|N|||||LITTLE, CHAD; LITTLE, CHAD M; LITTLE, CHADRICK MAURICE|370.00 Circuit Court||LITTLE|CHADERICK|MAURICE||Defendant|292005CF009266000AHC||FELONY THEFT FORGERY FRAUD|D|Battles, Emmett L|05/12/2005|CLOSED|11/14/2005|M|3667 SUGARCREEK DR||TAMPA|FL|33619|Black|03/10/1973|6|F3|810024B|810024B BURGLARY OF A CONVEYANCE|05/09/2005|NOLP|NOLLE PROSSED|11/14/2005|||L340113730900|FL|N||||||N|N|N|N|||||LITTLE, CHAD; LITTLE, CHAD M; LITTLE, CHADRICK MAURICE|370.00 Circuit Court||LITTLE|CHADERICK|MAURICE||Defendant|292005CF009266000AHC||FELONY THEFT FORGERY FRAUD|D|Battles, Emmett L|05/12/2005|CLOSED|11/14/2005|M|3667 SUGARCREEK DR||TAMPA|FL|33619|Black|03/10/1973|10|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|05/09/2005|ADJG|NT - ADJUDGED GUILTY|11/14/2005|||L340113730900|FL|N||||||N|N|N|N|||||LITTLE, CHAD; LITTLE, CHAD M; LITTLE, CHADRICK MAURICE|370.00 Circuit Court||LITTLE|CHADERICK|MAURICE||Defendant|292005CF009266000AHC||FELONY THEFT FORGERY FRAUD|D|Battles, Emmett L|05/12/2005|CLOSED|11/14/2005|M|3667 SUGARCREEK DR||TAMPA|FL|33619|Black|03/10/1973|9|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|05/10/2005|ADJG|NT - ADJUDGED GUILTY|11/14/2005|||L340113730900|FL|N||||||N|N|N|N|||||LITTLE, CHAD; LITTLE, CHAD M; LITTLE, CHADRICK MAURICE|370.00 Circuit Court||LITTLE|CHADERICK|MAURICE||Defendant|292005CF009266000AHC||FELONY THEFT FORGERY FRAUD|D|Battles, Emmett L|05/12/2005|CLOSED|11/14/2005|M|3667 SUGARCREEK DR||TAMPA|FL|33619|Black|03/10/1973|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|05/10/2005|ADJG|NT - ADJUDGED GUILTY|11/14/2005|||L340113730900|FL|N||||||N|N|N|N|||||LITTLE, CHAD; LITTLE, CHAD M; LITTLE, CHADRICK MAURICE|370.00 Circuit Court||LITTLE|CHADERICK|MAURICE||Defendant|292005CF009266000AHC||FELONY THEFT FORGERY FRAUD|D|Battles, Emmett L|05/12/2005|CLOSED|11/14/2005|M|3667 SUGARCREEK DR||TAMPA|FL|33619|Black|03/10/1973|5|F3|810024B|810024B BURGLARY OF A CONVEYANCE|05/09/2005|NOLP|NOLLE PROSSED|11/14/2005|||L340113730900|FL|N||||||N|N|N|N|||||LITTLE, CHAD; LITTLE, CHAD M; LITTLE, CHADRICK MAURICE|370.00 Circuit Court||LITTLE|CHADERICK|MAURICE||Defendant|292005CF009266000AHC||FELONY THEFT FORGERY FRAUD|D|Battles, Emmett L|05/12/2005|CLOSED|11/14/2005|M|3667 SUGARCREEK DR||TAMPA|FL|33619|Black|03/10/1973|4|F3|810024B|810024B BURGLARY OF A CONVEYANCE|05/09/2005|NOLP|NOLLE PROSSED|11/14/2005|||L340113730900|FL|N||||||N|N|N|N|||||LITTLE, CHAD; LITTLE, CHAD M; LITTLE, CHADRICK MAURICE|370.00 Circuit Court||LITTLE|CHADERICK|MAURICE||Defendant|292005CF009358000AHC||FELONY BURGLARY|O|Heinrich, Walter R|05/13/2005|CLOSED|05/27/2005|M|3667 SUGARCREEK DR||TAMPA|FL|33619|Black|03/10/1973|13|F3|810024B|810024B BURGLARY OF A CONVEYANCE|05/09/2005|NTLOR|NT - LETTER OF RELEASE|05/27/2005|||L340113730900|FL|N||||||N|N|N|N|||||LITTLE, CHAD; LITTLE, CHAD M; LITTLE, CHADRICK MAURICE| Circuit Court||LITTLE|CHADERICK|MAURICE||Defendant|292005CF009358000AHC||FELONY BURGLARY|O|Heinrich, Walter R|05/13/2005|CLOSED|05/27/2005|M|3667 SUGARCREEK DR||TAMPA|FL|33619|Black|03/10/1973|14|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|05/09/2005|NTLOR|NT - LETTER OF RELEASE|05/27/2005|||L340113730900|FL|N||||||N|N|N|N|||||LITTLE, CHAD; LITTLE, CHAD M; LITTLE, CHADRICK MAURICE| Circuit Court||LITTLE|CHADERICK|MAURICE||Defendant|292005CF009358000AHC||FELONY BURGLARY|O|Heinrich, Walter R|05/13/2005|CLOSED|05/27/2005|M|3667 SUGARCREEK DR||TAMPA|FL|33619|Black|03/10/1973|1|F3|810024B|810024B BURGLARY OF A CONVEYANCE|02/03/2005|NTLOR|NT - LETTER OF RELEASE|05/27/2005|||L340113730900|FL|N||||||N|N|N|N|||||LITTLE, CHAD; LITTLE, CHAD M; LITTLE, CHADRICK MAURICE| Circuit Court||LITTLE|CHADERICK|MAURICE||Defendant|292005CF009358000AHC||FELONY BURGLARY|O|Heinrich, Walter R|05/13/2005|CLOSED|05/27/2005|M|3667 SUGARCREEK DR||TAMPA|FL|33619|Black|03/10/1973|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|02/03/2005|NTLOR|NT - LETTER OF RELEASE|05/27/2005|||L340113730900|FL|N||||||N|N|N|N|||||LITTLE, CHAD; LITTLE, CHAD M; LITTLE, CHADRICK MAURICE| Circuit Court||LITTLE|CHADERICK|MAURICE||Defendant|292005CF010210000AHC||FELONY ROBBERY|D|Battles, Emmett L|05/25/2005|CLOSED|11/14/2005|M|3667 SUGARCREEK DR||TAMPA|FL|33619|Black|03/10/1973|2|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|02/25/2005|ADJG|NT - ADJUDGED GUILTY|11/14/2005|||L340113730900|FL|N||||||N|N|N|N|||||LITTLE, CHAD; LITTLE, CHAD M; LITTLE, CHADRICK MAURICE|410.00 Circuit Court||LITTLE|CHADERICK|MAURICE||Defendant|292005CF010210000AHC||FELONY ROBBERY|D|Battles, Emmett L|05/25/2005|CLOSED|11/14/2005|M|3667 SUGARCREEK DR||TAMPA|FL|33619|Black|03/10/1973|3|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|02/25/2005|NTNINF|NT - NO INFORMATION FILED|06/10/2005|||L340113730900|FL|N||||||N|N|N|N|||||LITTLE, CHAD; LITTLE, CHAD M; LITTLE, CHADRICK MAURICE|410.00 Circuit Court||LITTLE|CHADERICK|MAURICE||Defendant|292005CF010210000AHC||FELONY ROBBERY|D|Battles, Emmett L|05/25/2005|CLOSED|11/14/2005|M|3667 SUGARCREEK DR||TAMPA|FL|33619|Black|03/10/1973|1|FP|8121312A|8121312A ROBBERY (FIREARM > $300 BUT < $20000)|02/25/2005|NOLP|NOLLE PROSSED|11/14/2005|||L340113730900|FL|N||||||N|N|N|N|||||LITTLE, CHAD; LITTLE, CHAD M; LITTLE, CHADRICK MAURICE|410.00 Circuit Court||LITTLE|CHADWICK|N||Defendant|292001CF000262000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|01/07/2001|CLOSED|04/25/2001|M|9423 SUNSET DR||TAMPA|FL|33610-|White|04/21/1972|1|F3|790.01(2)|790.01(2) CARRYING CONCEALED FIREARM|01/07/2001|NTLOR|NT - LETTER OF RELEASE|04/25/2001|||L340114721410|FL|N||||||N|N|N|N|||||| Circuit Court||LITTLE|CHRISTOPHER|FREDERIC||Defendant|291997CF016077000AHC||FELONY BURGLARY|O||10/04/1997|CLOSED|12/02/1997|M|10409 ZACKARY CIR 21||RIVERVIEW|FL|33569|White|01/19/1978|2|M1|74131|SEE DOCKET OR CASE FILE FOR CHARGES|10/02/1997|NTLOR|NT - LETTER OF RELEASE|12/02/1997|||L340106780190|FL|N||||||N|N|N|N|||||| Circuit Court||LITTLE|CHRISTOPHER|FREDERIC||Defendant|291997CF016077000AHC||FELONY BURGLARY|O||10/04/1997|CLOSED|12/02/1997|M|10409 ZACKARY CIR 21||RIVERVIEW|FL|33569|White|01/19/1978|1|FP|81002|SEE DOCKET OR CASE FILE FOR CHARGES|10/02/1997|NTLOR|NT - LETTER OF RELEASE|12/02/1997|||L340106780190|FL|N||||||N|N|N|N|||||| Circuit Court||LITTLE|CHRISTOPHER|ARGUELLO||Defendant|292009CF018088000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|10/22/2009|CLOSED|11/24/2009|M|7511 CAROLTON CR||TAMPA|FL|33619-|Black|11/30/1982|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|10/22/2009|NTLOR|NT - LETTER OF RELEASE|11/24/2009|||26848187|NC|N||||||N|N|N|N|||||| Circuit Court||LITTLE|CLARA|E||Defendant|292010CF002453000AHC||FELONY DRUG OFFENSE|F|Fuente, William|02/15/2010|Close of ReOpen|08/17/2011|F|4029 GLISSADE DRIVE||NEW PORT RICHEY|FL|34652|White|12/11/1952|2|F1|8931351C1A|8931351C1A TRAFFICKING IN ILLEGAL DRUGS 4 TO 14 GRAMS|10/01/2009|ADJG|NT - ADJUDGED GUILTY|11/23/2010|||L340145529510|FL|N||||||N|N|N|N|||||LITTLE, CLARE|105727.00 Circuit Court||LITTLE|CLARA|E||Defendant|292010CF002453000AHC||FELONY DRUG OFFENSE|F|Fuente, William|02/15/2010|Close of ReOpen|08/17/2011|F|4029 GLISSADE DRIVE||NEW PORT RICHEY|FL|34652|White|12/11/1952|1|F1|8931351C1A|8931351C1A TRAFFICKING IN ILLEGAL DRUGS 4 TO 14 GRAMS|09/16/2009|ADJG|NT - ADJUDGED GUILTY|11/23/2010|||L340145529510|FL|N||||||N|N|N|N|||||LITTLE, CLARE|105727.00 Circuit Court||LITTLE|CLARA|E||Defendant|292010CF002607000AHC||FELONY DRUG OFFENSE|F|Fuente, William|02/17/2010|Close of ReOpen|01/18/2011|F|4029 GLISSADE DRIVE||NEW PORT RICHEY|FL|34652|White|12/11/1952|1|F1|8931351C1B|8931351C1B TRAFFICKING IN ILLEGAL DRUGS 14 TO 28 GRAMS|02/17/2010|ADJG|NT - ADJUDGED GUILTY|11/23/2010|||L340145529510|FL|N||||||N|N|N|N|||||LITTLE, CLARE|105664.99 Circuit Court||LITTLE|CORTEZ|ANTONIO||Defendant|292014CF008305000AHC||FELONY FUGITIVE|O|Ward, Laura E|06/08/2014|CLOSED|06/24/2014|M|2708 BRIARPATCH DR||VALRICO|FL|33596|Black|05/08/1982|2|NN|941.02|94102-ADM014 (NN) FUGITIVE|06/08/2014|NTDISM|NT - DISMISSED|06/24/2014|||T981402502|MO|N||||||N|N|N|N|||||| Circuit Court||LITTLE|CORWIN|JEFFREY||Defendant|292010CF015014000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|09/26/2010|Close of ReOpen|01/30/2018|M|1776 SOUTH SCRANTON ST||ST PETERSBURG|FL|33711|White|05/20/1989|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|09/26/2010|NTAW|NT - ADJUDICATION WITHHELD|02/10/2011|||L340110891800|FL|N||||||N|N|N|N|||||LITTLE, CORWIN J; LITTLE, CORWIN JEFFREY|822.00 Circuit Court||LITTLE|CORWIN|JEFFREY||Defendant|292010CF015014000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|09/26/2010|Close of ReOpen|01/30/2018|M|1776 SOUTH SCRANTON ST||ST PETERSBURG|FL|33711|White|05/20/1989|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|09/26/2010|NTAW|NT - ADJUDICATION WITHHELD|02/10/2011|||L340110891800|FL|N||||||N|N|N|N|||||LITTLE, CORWIN J; LITTLE, CORWIN JEFFREY|822.00 Circuit Court||LITTLE|CYNTHIA|JANICE||Defendant|291986CF016889000AHC||FELONY DRUG OFFENSE|B||12/05/1986|CLOSED|12/04/1990|F|11306 N 15TH STREET||TAMPA|FL|33612|Black|09/09/1955|2|M2|8120142C|8120142C PETIT THEFT|12/05/1986|NTAW|NT - ADJUDICATION WITHHELD|06/22/1987|||L342110558280|FL|N||||||N|N|N|N|||||KITCHEN, CYNTHIA JANICE; KITCHEN, FAYE; LITTLE, CYNTHIA JANICE; LITTLE, JANICE; LITTLE, PRINCESS DANIELLE; LITTLES, CYNTHIA JANICE; SMITH, CYNTHIA JANICE| Circuit Court||LITTLE|CYNTHIA|JANICE||Defendant|291986CF016889000AHC||FELONY DRUG OFFENSE|B||12/05/1986|CLOSED|12/04/1990|F|11306 N 15TH STREET||TAMPA|FL|33612|Black|09/09/1955|1|F3|893131E|SEE DOCKET OR CASE FILE FOR CHARGES|12/05/1986|ADJG|NT - ADJUDGED GUILTY|03/27/1990|||L342110558280|FL|N||||||N|N|N|N|||||KITCHEN, CYNTHIA JANICE; KITCHEN, FAYE; LITTLE, CYNTHIA JANICE; LITTLE, JANICE; LITTLE, PRINCESS DANIELLE; LITTLES, CYNTHIA JANICE; SMITH, CYNTHIA JANICE| Circuit Court||LITTLE|CYNTHIA|JANICE||Defendant|291986CF016889000AHC||FELONY DRUG OFFENSE|B||12/05/1986|CLOSED|12/04/1990|F|11306 N 15TH STREET||TAMPA|FL|33612|Black|09/09/1955|3|M1|893131F|893131G POSSESSION OF CANNABIS|12/05/1986|NTAW|NT - ADJUDICATION WITHHELD|06/22/1987|||L342110558280|FL|N||||||N|N|N|N|||||KITCHEN, CYNTHIA JANICE; KITCHEN, FAYE; LITTLE, CYNTHIA JANICE; LITTLE, JANICE; LITTLE, PRINCESS DANIELLE; LITTLES, CYNTHIA JANICE; SMITH, CYNTHIA JANICE| Circuit Court||LITTLE|CYNTHIA|JANICE||Defendant|291990CF010969000AHC||FELONY ROBBERY|O||07/15/1990|CLOSED|08/03/1990|F|11306 N 15TH STREET||TAMPA|FL|33612|Black|09/09/1955|1|F1|81213|SEE DOCKET OR CASE FILE FOR CHARGES|07/14/1990|NTLOR|NT - LETTER OF RELEASE|08/03/1990|||L342110558280|FL|N||||||N|N|N|N|||||KITCHEN, CYNTHIA JANICE; KITCHEN, FAYE; LITTLE, CYNTHIA JANICE; LITTLE, JANICE; LITTLE, PRINCESS DANIELLE; LITTLES, CYNTHIA JANICE; SMITH, CYNTHIA JANICE| Circuit Court||LITTLE|CYNTHIA|JANICE||Defendant|291996CF001280000AHC||FELONY CRIMES AGAINST A PERSON|A||01/19/1996|Close of ReOpen|05/06/2011|F|11306 N 15TH STREET||TAMPA|FL|33612|Black|09/09/1955|1|F1|784045|784045 AGG.BATTERY(GREAT BODILY HARM|08/19/1995|ADJG|NT - ADJUDGED GUILTY|08/23/1996|||L342110558280|FL|N||||||N|N|N|N|||||KITCHEN, CYNTHIA JANICE; KITCHEN, FAYE; LITTLE, CYNTHIA JANICE; LITTLE, JANICE; LITTLE, PRINCESS DANIELLE; LITTLES, CYNTHIA JANICE; SMITH, CYNTHIA JANICE|433.00 Circuit Court||LITTLE|CYNTHIA|JANICE||Defendant|291996CF001280000AHC||FELONY CRIMES AGAINST A PERSON|A||01/19/1996|Close of ReOpen|05/06/2011|F|11306 N 15TH STREET||TAMPA|FL|33612|Black|09/09/1955|2|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|08/19/1995|ADJG|NT - ADJUDGED GUILTY|08/23/1996|||L342110558280|FL|N||||||N|N|N|N|||||KITCHEN, CYNTHIA JANICE; KITCHEN, FAYE; LITTLE, CYNTHIA JANICE; LITTLE, JANICE; LITTLE, PRINCESS DANIELLE; LITTLES, CYNTHIA JANICE; SMITH, CYNTHIA JANICE|433.00 Circuit Court||LITTLE|CYNTHIA|JANICE||Defendant|292011CF004679000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|03/26/2011|CLOSED|08/01/2011|F|11306 N 15TH STREET||TAMPA|FL|33612|Black|09/09/1955|1|M2|8120143A|8120143A PETIT THEFT|03/08/2011|ADJG|NT - ADJUDGED GUILTY|08/01/2011|||L342110558280|FL|N||||125.00||N|N|N|N|||||KITCHEN, CYNTHIA JANICE; KITCHEN, FAYE; LITTLE, CYNTHIA JANICE; LITTLE, JANICE; LITTLE, PRINCESS DANIELLE; LITTLES, CYNTHIA JANICE; SMITH, CYNTHIA JANICE|370.00 Circuit Court||LITTLE|CYNTHIA|JANICE||Defendant|292011CF004679000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|03/26/2011|CLOSED|08/01/2011|F|11306 N 15TH STREET||TAMPA|FL|33612|Black|09/09/1955|2|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|03/08/2011|NOLP|NOLLE PROSSED|08/01/2011|||L342110558280|FL|N||||125.00||N|N|N|N|||||KITCHEN, CYNTHIA JANICE; KITCHEN, FAYE; LITTLE, CYNTHIA JANICE; LITTLE, JANICE; LITTLE, PRINCESS DANIELLE; LITTLES, CYNTHIA JANICE; SMITH, CYNTHIA JANICE|370.00 Circuit Court||LITTLE|DANIELLE|DELISE||Defendant|291998CF021082000AHC||FELONY DRUG OFFENSE|E||12/09/1998|CLOSED|06/08/1999|F|2708 BECK LANE||VALRICO|FL|33594|White|03/30/1973|1|F3|893137A9|893137A9 OBTAINING CONTROLLED SUBSTANC|12/07/1998|PTAF|PRE-TRIAL ACCEPTANCE|02/08/2001|||L340164736100|FL|N||||152.00|12/29/2000|N|N|N|N|||||AUMAN, JENNIFER| Circuit Court||LITTLE|DANNY|DWYANE||Defendant|292010CF013157000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|08/23/2010|CLOSED|10/04/2010|M|8870 N HIMES AVE||TAMPA|FL|33614-1627|Unavailable|09/17/1961|1|F3|7840412A|7840412A DOMESTIC BATTERY BY STRANGULATION|08/09/2010|REDU|REDUCED TO COUNTY COURT|10/04/2010|||L340164613370|FL|N||||||N|N|N|N|||||| Circuit Court||LITTLE|DANNY|DWYANE||Defendant|292010CF013157000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|08/23/2010|CLOSED|10/04/2010|M|8870 N HIMES AVE||TAMPA|FL|33614-1627|Unavailable|09/17/1961|2|M1|784031AB|784031AB BATTERY (DOMESTIC VIOLENCE)|08/09/2010|REDU|REDUCED TO COUNTY COURT|10/04/2010|||L340164613370|FL|N||||||N|N|N|N|||||| Circuit Court||LITTLE|DAVID|J||Defendant|291990CF004852000AHC||FELONY CRIMES AGAINST A PERSON|F||03/26/1990|CLOSED|02/18/1993|M|9703 HWY 92 EAST||TAMPA|FL|33610-|White|10/08/1970|2|M1|84302|84302 OBST/OPPOS AN OFFICER W/O VIO|03/25/1990|ADJG|NT - ADJUDGED GUILTY|08/06/1990|||L34012070368|FL|N||||||N|N|N|N|||||LITTLE, DAVE; LITTLE, DAVID JOHN| Circuit Court||LITTLE|DAVID|J||Defendant|291990CF004852000AHC||FELONY CRIMES AGAINST A PERSON|F||03/26/1990|CLOSED|02/18/1993|M|9703 HWY 92 EAST||TAMPA|FL|33610-|White|10/08/1970|1|M1|784031B|784031B BATTERY|03/25/1990|ADJG|NT - ADJUDGED GUILTY|08/06/1990|||L34012070368|FL|N||||||N|N|N|N|||||LITTLE, DAVE; LITTLE, DAVID JOHN| Circuit Court||LITTLE|DAVID|R||Defendant|291991CF002979000AHC||FELONY CRIMES AGAINST A PERSON|G||02/24/1991|Close of ReOpen|08/18/2010|M|4508 CLUBHOUSE RD||HIGHLAND|FL|NI|White|07/19/1962|1|M1|78403|78403 BATTERY|02/23/1991|ADJG|NT - ADJUDGED GUILTY|05/14/1991|||||N||||||N|N|N|N||||||102.00 Circuit Court||LITTLE|DAVID|WAYNE||Defendant|291991CF012654000AHC||FELONY NON CAPITAL MURDER|E||09/08/1991|Close of ReOpen|06/06/2006|M|4625 COPPER LN||PLANT CITY|FL|33566|White|07/04/1967|1|F1|782042|782042 ATTEMPTED MURDER IN 2ND DEGRE|09/08/1991|NONE|NONE|06/08/2006|||L340179672440|FL|N||||50.00||N|N|N|N|||||LITTLE, DAVID; LITTLE, DAVID WAYNE|423.00 Circuit Court||LITTLE|DAVID|WAYNE||Defendant|291991CF012654000AHC||FELONY NON CAPITAL MURDER|E||09/08/1991|Close of ReOpen|06/06/2006|M|4625 COPPER LN||PLANT CITY|FL|33566|White|07/04/1967|1|F1|782042|782042 ATTEMPTED MURDER IN 2ND DEGRE|09/08/1991|ADJG|NT - ADJUDGED GUILTY|06/11/1992|||L340179672440|FL|N||||50.00||N|N|N|N|||||LITTLE, DAVID; LITTLE, DAVID WAYNE|423.00 Circuit Court||LITTLE|DAVID|WAYNE||Defendant|291991CF012654000AHC||FELONY NON CAPITAL MURDER|E||09/08/1991|Close of ReOpen|06/06/2006|M|4625 COPPER LN||PLANT CITY|FL|33566|White|07/04/1967|2|M2|3161931|3161931 FS/DRIVING UNDER THE INFLUENC|09/08/1991|ADJG|NT - ADJUDGED GUILTY|06/11/1992|||L340179672440|FL|N||||50.00||N|N|N|N|||||LITTLE, DAVID; LITTLE, DAVID WAYNE|423.00 Circuit Court||LITTLE|DAVID|WAYNE||Defendant|291991CF012654000AHC||FELONY NON CAPITAL MURDER|E||09/08/1991|Close of ReOpen|06/06/2006|M|4625 COPPER LN||PLANT CITY|FL|33566|White|07/04/1967|3|M2|322341|SEE DOCKET OR CASE FILE FOR CHARGES|09/08/1991|NTJOA|NT - JUDGMENT OF ACQUITTAL/NOT GUILTY|04/21/1992|||L340179672440|FL|N||||50.00||N|N|N|N|||||LITTLE, DAVID; LITTLE, DAVID WAYNE|423.00 Circuit Court||LITTLE|DAVID|J||Defendant|291996CF006915000AHC||FELONY DRUG OFFENSE|Y||05/10/1996|CLOSED|01/07/1999|M|9703 HWY 92 EAST||TAMPA|FL|33610-|White|10/08/1970|2|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|05/09/1996|ADJG|NT - ADJUDGED GUILTY|08/28/1996|||L34012070368|FL|N||||||N|N|N|N|||||LITTLE, DAVE; LITTLE, DAVID JOHN| Circuit Court||LITTLE|DAVID|J||Defendant|291996CF006915000AHC||FELONY DRUG OFFENSE|Y||05/10/1996|CLOSED|01/07/1999|M|9703 HWY 92 EAST||TAMPA|FL|33610-|White|10/08/1970|1|F3|893136A|893136A POSSESSION|05/09/1996|NTAW|NT - ADJUDICATION WITHHELD|08/28/1996|||L34012070368|FL|N||||||N|N|N|N|||||LITTLE, DAVE; LITTLE, DAVID JOHN| Circuit Court||LITTLE|DAVID|J||Defendant|291996CF016245000AHC||FELONY THEFT FORGERY FRAUD|Y||10/23/1996|CLOSED|01/07/1999|M|9703 HWY 92 EAST||TAMPA|FL|33610-|White|10/08/1970|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|10/22/1996|NTAW|NT - ADJUDICATION WITHHELD|03/03/1997|||L34012070368|FL|N||||||N|N|N|N|||||LITTLE, DAVE; LITTLE, DAVID JOHN| Circuit Court||LITTLE|DAVID|J||Defendant|291996CF016245000AHC||FELONY THEFT FORGERY FRAUD|Y||10/23/1996|CLOSED|01/07/1999|M|9703 HWY 92 EAST||TAMPA|FL|33610-|White|10/08/1970|2|F3|893131F|893131F POSSESSION|10/22/1996|NTAW|NT - ADJUDICATION WITHHELD|03/03/1997|||L34012070368|FL|N||||||N|N|N|N|||||LITTLE, DAVE; LITTLE, DAVID JOHN| Circuit Court||LITTLE|DAVID|J||Defendant|291996CF016310000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|10/25/1996|CLOSED|01/15/1997|M|9703 HWY 92 EAST||TAMPA|FL|33610-|White|10/08/1970|1|F3|893131F|893131F POSSESSION OF CONTROLLED SUBSTANCE|10/23/1996|CONS|CONSOLIDATED CASE|01/15/1997|||L34012070368|FL|N||||||N|N|N|N|||||LITTLE, DAVE; LITTLE, DAVID JOHN| Circuit Court||LITTLE|DAVID|J||Defendant|292005CF014106000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|07/20/2005|CLOSED|10/05/2005|M|9703 HWY 92 EAST||TAMPA|FL|33610-|White|10/08/1970|4|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|07/20/2005|ADJG|NT - ADJUDGED GUILTY|10/05/2005|||L34012070368|FL|N||||389.00|06/24/2013|N|N|N|N|||||LITTLE, DAVE; LITTLE, DAVID JOHN| Circuit Court||LITTLE|DAVID|J||Defendant|292005CF014106000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|07/20/2005|CLOSED|10/05/2005|M|9703 HWY 92 EAST||TAMPA|FL|33610-|White|10/08/1970|3|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|07/20/2005|ADJG|NT - ADJUDGED GUILTY|10/05/2005|||L34012070368|FL|N||||389.00|06/24/2013|N|N|N|N|||||LITTLE, DAVE; LITTLE, DAVID JOHN| Circuit Court||LITTLE|DAVID|J||Defendant|292005CF014106000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|07/20/2005|CLOSED|10/05/2005|M|9703 HWY 92 EAST||TAMPA|FL|33610-|White|10/08/1970|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|07/20/2005|ADJG|NT - ADJUDGED GUILTY|10/05/2005|||L34012070368|FL|N||||389.00|06/24/2013|N|N|N|N|||||LITTLE, DAVE; LITTLE, DAVID JOHN| Circuit Court||LITTLE|DAVID|J||Defendant|292005CF014106000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|07/20/2005|CLOSED|10/05/2005|M|9703 HWY 92 EAST||TAMPA|FL|33610-|White|10/08/1970|2|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|07/20/2005|ADJG|NT - ADJUDGED GUILTY|10/05/2005|||L34012070368|FL|N||||389.00|06/24/2013|N|N|N|N|||||LITTLE, DAVE; LITTLE, DAVID JOHN| Circuit Court||LITTLE|DAVID|WAYNE||Defendant|292012CF010304000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|07/10/2012|CLOSED|10/10/2012|M|4625 COPPER LN||PLANT CITY|FL|33566|White|07/04/1967|2|M1|784031|784031 BATTERY DOMESTIC VIOLENCE|07/10/2012|ADJG|NT - ADJUDGED GUILTY|10/10/2012|||L340179672440|FL|N||||||N|N|N|N|||||LITTLE, DAVID; LITTLE, DAVID WAYNE|722.00 Circuit Court||LITTLE|DAVID|WAYNE||Defendant|292012CF010304000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|07/10/2012|CLOSED|10/10/2012|M|4625 COPPER LN||PLANT CITY|FL|33566|White|07/04/1967|3|M1|741.29(6)|741.29(6) VIOLATION OF PRETRIAL RELEASE CONDITION|07/10/2012|NOLP|NOLLE PROSSED|10/10/2012|||L340179672440|FL|N||||||N|N|N|N|||||LITTLE, DAVID; LITTLE, DAVID WAYNE|722.00 Circuit Court||LITTLE|DAVID|WAYNE||Defendant|292012CF010304000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|07/10/2012|CLOSED|10/10/2012|M|4625 COPPER LN||PLANT CITY|FL|33566|White|07/04/1967|1|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|07/10/2012|NOLP|NOLLE PROSSED|10/10/2012|||L340179672440|FL|N||||||N|N|N|N|||||LITTLE, DAVID; LITTLE, DAVID WAYNE|722.00 Circuit Court||LITTLE|DAVID|WAYNE||Defendant|292014CF007786000AHC||FELONY CRIMES AGAINST A PERSON|E|Holder, Gregory P|05/30/2014|CLOSED|05/30/2014|M|10302 TAYLOR RD APT 20||THONOTOSASSA|FL|33592|White|07/04/1967|1|F3|784.03(2)|784032-BATT1007 (FT) BATTERY DOM VIOL 2ND OR SUBSEQUENT OFFENSE|05/30/2014|NTNOLP|NT - NOLLE PROSSED|11/03/2014|||L340179672440|FL|N||||||N|N|N|N|||||LITTLE, DAVID; LITTLE, DAVID WAYNE|50.00 Circuit Court||LITTLE|DAVID|WAYNE||Defendant|292015CF014403000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|10/05/2015|CLOSED|11/25/2015|M|4625 COPPER LANE||PLANT CITY|FL|33566|White|07/04/1967|2|F3|784.03(2)|784032-BATT1007 (FT) BATTERY DOM VIOL 2ND OR SUBSEQUENT OFFENSE|10/04/2015|NTLOR|NT - LETTER OF RELEASE|11/25/2015|||L340179672440|FL|N||||||N|N|N|N|||||LITTLE, DAVID; LITTLE, DAVID WAYNE| Circuit Court||LITTLE|DAVID|WAYNE||Defendant|292015CF014403000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|10/05/2015|CLOSED|11/25/2015|M|4625 COPPER LANE||PLANT CITY|FL|33566|White|07/04/1967|1|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|10/04/2015|NTLOR|NT - LETTER OF RELEASE|11/25/2015|||L340179672440|FL|N||||||N|N|N|N|||||LITTLE, DAVID; LITTLE, DAVID WAYNE| Circuit Court||LITTLE|DAVID|WAYNE||Defendant|292017CF008393000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|06/03/2017|CLOSED|10/09/2017|M|4625 COPPER LANE||PLANT CITY|FL|33566|White|07/04/1967|2|F3|784.03(2)|784032-BATT1007 (FT) BATTERY DOM VIOL 2ND OR SUBSEQUENT OFFENSE|06/03/2017|NTNOLP|NT - NOLLE PROSSED|10/09/2017|||L340179672440|FL|N||||||N|N|N|N|||||LITTLE, DAVID; LITTLE, DAVID WAYNE|435.00 Circuit Court||LITTLE|DAVID|WAYNE||Defendant|292017CF008393000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|06/03/2017|CLOSED|10/09/2017|M|4625 COPPER LANE||PLANT CITY|FL|33566|White|07/04/1967|4|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|06/03/2017|NTNOLP|NT - NOLLE PROSSED|10/09/2017|||L340179672440|FL|N||||||N|N|N|N|||||LITTLE, DAVID; LITTLE, DAVID WAYNE|435.00 Circuit Court||LITTLE|DAVID|WAYNE||Defendant|292017CF008393000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|06/03/2017|CLOSED|10/09/2017|M|4625 COPPER LANE||PLANT CITY|FL|33566|White|07/04/1967|3|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|06/03/2017|ADJG|NT - ADJUDGED GUILTY|10/09/2017|||L340179672440|FL|N||||||N|N|N|N|||||LITTLE, DAVID; LITTLE, DAVID WAYNE|435.00 Circuit Court||LITTLE|DAVID|WAYNE||Defendant|292017CF008393000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|06/03/2017|CLOSED|10/09/2017|M|4625 COPPER LANE||PLANT CITY|FL|33566|White|07/04/1967|1|M1|806131B2|806131B2-CRMS2000 (MF) CRIMINAL MISCHIEF $200 TO $1000|06/03/2017|NTNOLP|NT - NOLLE PROSSED|10/09/2017|||L340179672440|FL|N||||||N|N|N|N|||||LITTLE, DAVID; LITTLE, DAVID WAYNE|435.00 Circuit Court||LITTLE|DAVID|WAYNE||Defendant|292018CF009052000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|06/20/2018|CLOSED|09/07/2018|M|4625 COPPER LANE||PLANT CITY|FL|33566|White|07/04/1967|1|F3|784.03(2)|784032-BATT1007 (FT) BATTERY DOM VIOL 2ND OR SUBSEQUENT OFFENSE|06/20/2018|NTLOR|NT - LETTER OF RELEASE|09/07/2018|||L340179672440|FL|N||||||N|N|N|N|||||LITTLE, DAVID; LITTLE, DAVID WAYNE| Circuit Court||LITTLE|DAVID|WAYNE||Defendant|292020CF007307000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|06/19/2020|CLOSED|07/24/2020|M|6125 NUNDY AVE APT B||Gibsonton|FL|33534|White|07/04/1967|1|F2|7840451A2|7840451A2-BATT5000 (FS) AGGRAVATED BATTERY DEADLY WEAPON|06/18/2020|NTLOR|NT - LETTER OF RELEASE|07/24/2020|||L340179672440|FL|N||||||N|N|N|N|||||LITTLE, DAVID; LITTLE, DAVID WAYNE| Circuit Court||LITTLE|DAVID|WAYNE||Defendant|292020CF009652000AHC||FELONY DRUG OFFENSE|G|Polo, Melissa M.|08/20/2020|CLOSED|04/01/2021|M|6125 NUNDY AVE APT B||Gibsonton|FL|33534|White|07/04/1967|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|08/20/2020|ADJG|NT - ADJUDGED GUILTY|04/01/2021|||L340179672440|FL|N||||||N|N|N|N|||||LITTLE, DAVID; LITTLE, DAVID WAYNE|689.00 Circuit Court||LITTLE|DAVID|WAYNE||Defendant|292020CF009652000AHC|A0VL49E|FELONY DRUG OFFENSE|G|Polo, Melissa M.|08/20/2020|CLOSED|04/01/2021|M|6125 NUNDY AVE APT B||Gibsonton|FL|33534|White|07/04/1967|2|M2|320.261|320261-TRAF5040 (MS) ATTACHING TAG NOT ASSIGNED|08/20/2020|ADJG|NT - ADJUDGED GUILTY|04/01/2021|Hillsborough County Sheriff's Office|Williams, Jordan|L340179672440|FL|N||||||N|N|N|N|||||LITTLE, DAVID; LITTLE, DAVID WAYNE|689.00 Circuit Court||LITTLE|DAVID|WAYNE||Defendant|292020CF009652000AHC||FELONY DRUG OFFENSE|G|Polo, Melissa M.|08/20/2020|CLOSED|04/01/2021|M|6125 NUNDY AVE APT B||Gibsonton|FL|33534|White|07/04/1967|3|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|08/20/2020|ADJG|NT - ADJUDGED GUILTY|04/01/2021|||L340179672440|FL|N||||||N|N|N|N|||||LITTLE, DAVID; LITTLE, DAVID WAYNE|689.00 Circuit Court||LITTLE|DAVID|WAYNE||Defendant|292021CF003049000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|03/15/2021|CLOSED|03/22/2021|M|6125 NUNDY AVE APT B||Gibsonton|FL|33534|White|07/04/1967|1|F3|784.03(2)/741.28|784032 - DVST0002 (FT) BATTERY (SECOND OR SUBSEQUENT OFFENSE)|03/14/2021|NTLOR|NT - LETTER OF RELEASE|03/22/2021|||L340179672440|FL|N||||||N|N|N|N|||||LITTLE, DAVID; LITTLE, DAVID WAYNE| Circuit Court||LITTLE|DAVID|WAYNE||Defendant|292022CF013184000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|10/13/2022|CLOSED|05/23/2023|M|4625 COPPER LANE||PLANT CITY|FL|33566|White|07/04/1967|3|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|09/30/2022|NTNINF|NT - NO INFORMATION FILED|10/19/2022|||L340179672440|FL|N||||||N|N|N|N|||||LITTLE, DAVID; LITTLE, DAVID WAYNE| Circuit Court||LITTLE|DAVID|WAYNE||Defendant|292022CF013184000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|10/13/2022|CLOSED|05/23/2023|M|4625 COPPER LANE||PLANT CITY|FL|33566|White|07/04/1967|1|F1|8931351C1C|8931351C1C-DRUG3914 (FF) TRAFFICKING IN ILLEGAL DRUGS 28 GRAM TO 30 KILO|09/30/2022|NTNINF|NT - NO INFORMATION FILED|10/19/2022|||L340179672440|FL|N||||||N|N|N|N|||||LITTLE, DAVID; LITTLE, DAVID WAYNE| Circuit Court||LITTLE|DAVID|WAYNE||Defendant|292022CF013184000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|10/13/2022|CLOSED|05/23/2023|M|4625 COPPER LANE||PLANT CITY|FL|33566|White|07/04/1967|2|F1|499.0051(6)|49900516 - DRUG9832 (FF) TRAFFICKING IN CONTRABAND PRESCRIPTION DRUGS|09/30/2022|NTNINF|NT - NO INFORMATION FILED|10/19/2022|||L340179672440|FL|N||||||N|N|N|N|||||LITTLE, DAVID; LITTLE, DAVID WAYNE| Circuit Court||LITTLE|DAVID|WAYNE||Defendant|292022CF013184000AHC|2912WGN|FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|10/13/2022|CLOSED|05/23/2023|M|4625 COPPER LANE||PLANT CITY|FL|33566|White|07/04/1967|4|M2|320.261|320261-TRAF5040 (MS) ATTACHING TAG NOT ASSIGNED|09/30/2022|NTNOLP|NT - NOLLE PROSSED|05/23/2023|Hillsborough County Sheriff's Office|LEE, JOHN|L340179672440|FL|N||||||N|N|N|N|0536VP|FL|||LITTLE, DAVID; LITTLE, DAVID WAYNE| Circuit Court||LITTLE|DAVID|WAYNE||Defendant|292022CF013184000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|10/13/2022|CLOSED|05/23/2023|M|4625 COPPER LANE||PLANT CITY|FL|33566|White|07/04/1967|5|F3|8120142C6|8120142C6-THEF2201 (FT) GRAND THEFT MOTOR VEHICLE|09/30/2022|NTNOLP|NT - NOLLE PROSSED|05/23/2023|||L340179672440|FL|N||||||N|N|N|N|||||LITTLE, DAVID; LITTLE, DAVID WAYNE| Circuit Court||LITTLE|DAVID|WAYNE||Defendant|292022CF016768000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|12/13/2022|CLOSED|05/23/2023|M|4625 COPPER LANE||PLANT CITY|FL|33566|White|07/04/1967|1|F1|8931351F1B|8931351F1B-DRUG7906 (FF) TRAFFICKING IN AMPHETAMINE 28 TO 200 GRAMS|12/12/2022|JTADJG|JT - ADJUDICATED GUILTY|05/23/2023|||L340179672440|FL|N||||||N|N|N|N|||||LITTLE, DAVID; LITTLE, DAVID WAYNE|105689.00 Circuit Court||LITTLE|DAVID|WAYNE||Defendant|292022CF016768000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|12/13/2022|CLOSED|05/23/2023|M|4625 COPPER LANE||PLANT CITY|FL|33566|White|07/04/1967|3|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|12/12/2022|NTNINF|NT - NO INFORMATION FILED|12/21/2022|||L340179672440|FL|N||||||N|N|N|N|||||LITTLE, DAVID; LITTLE, DAVID WAYNE|105689.00 Circuit Court||LITTLE|DAVID|WAYNE||Defendant|292022CF016768000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|12/13/2022|CLOSED|05/23/2023|M|4625 COPPER LANE||PLANT CITY|FL|33566|White|07/04/1967|4|M1|414.39(2)(c)|414392C - FRAU0955 (MF) POSS AND SELL OR ATMPT TO SELL 2 OR MORE ELEC BENEFITS TRANSFER (EBT) CARDS|12/12/2022|NTNINF|NT - NO INFORMATION FILED|12/21/2022|||L340179672440|FL|N||||||N|N|N|N|||||LITTLE, DAVID; LITTLE, DAVID WAYNE|105689.00 Circuit Court||LITTLE|DAVID|WAYNE||Defendant|292022CF016768000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|12/13/2022|CLOSED|05/23/2023|M|4625 COPPER LANE||PLANT CITY|FL|33566|White|07/04/1967|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|12/12/2022|JTADJG|JT - ADJUDICATED GUILTY|05/23/2023|||L340179672440|FL|N||||||N|N|N|N|||||LITTLE, DAVID; LITTLE, DAVID WAYNE|105689.00 Circuit Court||LITTLE|DEREK|LEE||Defendant|292011CF010297000AHC||FELONY BURGLARY|I|Lopez, Manuel A|07/06/2011|Close of ReOpen|03/09/2012|M|1307 HIGH HAMMOCK DR APT 106||TAMPA|FL|33619|Indian|10/22/1990|1|M1|810.08(2)b|810.08(2)b TRESPASS IN OCCUPIED STRUCTURE OR CONVEYANCE|07/05/2011|NTAW|NT - ADJUDICATION WITHHELD|08/04/2011|||L340172903820|FL|N||||327.00|01/24/2012|N|N|N|N|||||| Circuit Court||LITTLE|DEREK|LEE||Defendant|292011CF010297000AHC||FELONY BURGLARY|I|Lopez, Manuel A|07/06/2011|Close of ReOpen|03/09/2012|M|1307 HIGH HAMMOCK DR APT 106||TAMPA|FL|33619|Indian|10/22/1990|2|M1|810.08(2)b|810.08(2)b TRESPASS IN OCCUPIED STRUCTURE OR CONVEYANCE|07/05/2011|NTAW|NT - ADJUDICATION WITHHELD|08/04/2011|||L340172903820|FL|N||||327.00|01/24/2012|N|N|N|N|||||| Circuit Court||LITTLE|DEREK|LEE||Defendant|292011CF010297000AHC||FELONY BURGLARY|I|Lopez, Manuel A|07/06/2011|Close of ReOpen|03/09/2012|M|1307 HIGH HAMMOCK DR APT 106||TAMPA|FL|33619|Indian|10/22/1990|4|M1|806131B2|806131B2 CRIMINAL MISCHIEF MORE THAN $200 LESS THAN $1k|07/05/2011|NTAW|NT - ADJUDICATION WITHHELD|08/04/2011|||L340172903820|FL|N||||327.00|01/24/2012|N|N|N|N|||||| Circuit Court||LITTLE|DEREK|LEE||Defendant|292011CF010297000AHC||FELONY BURGLARY|I|Lopez, Manuel A|07/06/2011|Close of ReOpen|03/09/2012|M|1307 HIGH HAMMOCK DR APT 106||TAMPA|FL|33619|Indian|10/22/1990|3|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|07/05/2011|NTAW|NT - ADJUDICATION WITHHELD|08/04/2011|||L340172903820|FL|N||||327.00|01/24/2012|N|N|N|N|||||| Circuit Court||LITTLE|ELDON|DEWAYNE||Defendant|292003CF016721000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|09/24/2003|CLOSED|11/07/2003|M|2711 N 60th St.||Tampa|FL|33610|White|11/16/1980|1|F2|7840451A2|7840451A2 AGGRAVATED BATTERY DEADLY WEAPON|09/24/2003|NTLOR|NT - LETTER OF RELEASE|11/07/2003|||589056356|GA|N||||||N|N|N|N|||||| Circuit Court||LITTLE|ELDON|DEWAYNE||Defendant|292003CF016721000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|09/24/2003|CLOSED|11/07/2003|M|2711 N 60th St.||Tampa|FL|33610|White|11/16/1980|3|F3|784021|784021 AGGRAVATED ASSAULT|09/24/2003|NTLOR|NT - LETTER OF RELEASE|11/07/2003|||589056356|GA|N||||||N|N|N|N|||||| Circuit Court||LITTLE|ELDON|DEWAYNE||Defendant|292003CF016721000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|09/24/2003|CLOSED|11/07/2003|M|2711 N 60th St.||Tampa|FL|33610|White|11/16/1980|2|F3|784021|784021 AGGRAVATED ASSAULT|09/24/2003|NTLOR|NT - LETTER OF RELEASE|11/07/2003|||589056356|GA|N||||||N|N|N|N|||||| Circuit Court||LITTLE|ELIZABETH|LUANN||Defendant|291988CF012035000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|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||LITTLE|ELIZABETH|LUANN||Defendant|291988CF012036000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|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||LITTLE|ELIZABETH|LUANN||Defendant|291988CF012037000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|08/21/1988|CLOSED|04/08/2020|N||||||Unavailable||2|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|08/21/1988||||||||N||||||N|N|N|N|||||| Circuit Court||LITTLE|ELIZABETH|LUANN||Defendant|291988CF012037000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|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||LITTLE|EMONTE|JAHEEM||Defendant|292021CF001842000AHC||FELONY OTHER FELONY|O|Ward, Laura E|02/16/2021|CLOSED|03/05/2021|M|2911 N 22ND ST||TAMPA|FL|33605|Black|10/08/2002|2|F3|918131A|918131A-TAMP4002 (FT) ATTEMPTED TAMPERING WITH PHYSICAL EVIDENCE DES|02/15/2021|NTLOR|NT - LETTER OF RELEASE|03/05/2021|||L340210023680|FL|N||||||N|N|N|N|||||LITTLE, EMONTE; LITTLE, EMONTE J| Circuit Court||LITTLE|EMONTE|JAHEEM||Defendant|292021CF001842000AHC||FELONY OTHER FELONY|O|Ward, Laura E|02/16/2021|CLOSED|03/05/2021|M|2911 N 22ND ST||TAMPA|FL|33605|Black|10/08/2002|1|F2|790.23(1)b|790231B-WEAP7007 (FS) FELON IN POSSESSION OF FIREARM JUVENILE CONVICTION|02/15/2021|NTLOR|NT - LETTER OF RELEASE|03/05/2021|||L340210023680|FL|N||||||N|N|N|N|||||LITTLE, EMONTE; LITTLE, EMONTE J| Circuit Court||LITTLE|EMONTE|JAHEEM||Defendant|292021CF002887000BHC||FELONY THEFT FORGERY FRAUD|E|Kiser, Mark D|03/26/2021|CLOSED|08/05/2021|M|2911 N 22ND ST||TAMPA|FL|33605|Black|10/08/2002|1|F3|812.014(2)(c)1|8120142C1 - THEF2010 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|03/10/2021|ADJG|NT - ADJUDGED GUILTY|08/05/2021|||L340210023680|FL|N||||||N|N|N|N|||||LITTLE, EMONTE; LITTLE, EMONTE J|689.00 Circuit Court||LITTLE|EMONTE|JAHEEM||Defendant|292021CF002893000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|03/12/2021|CLOSED|03/26/2021|M|2911 N 22ND ST||TAMPA|FL|33605|Black|10/08/2002|1|F3|812.014(2)(c)1|8120142C1 - THEF2010 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|03/10/2021|CONS|CONSOLIDATED CASE|03/26/2021|||L340210023680|FL|N||||||N|N|N|N|||||LITTLE, EMONTE; LITTLE, EMONTE J| Circuit Court||LITTLE|EMONTE|JAHEEM||Defendant|292021CF003194000AHC||FELONY OTHER FELONY|E|Kiser, Mark D|03/18/2021|CLOSED|08/05/2021|M|2911 N 22ND ST||TAMPA|FL|33605|Black|10/08/2002|1|F2|790.23(1)b|790231B-WEAP7007 (FS) FELON IN POSSESSION OF FIREARM JUVENILE CONVICTION|03/17/2021|ADJG|NT - ADJUDGED GUILTY|08/05/2021|||L340210023680|FL|N||||||N|N|N|N|||||LITTLE, EMONTE; LITTLE, EMONTE J|689.00 Circuit Court||LITTLE|EMONTE|JAHEEM||Defendant|292021CF006995000AHC||FELONY THEFT FORGERY FRAUD|E|Kiser, Mark D|06/10/2021|CLOSED|08/05/2021|M|10411 25TH ST N||Tampa|FL|33612|Black|10/08/2002|1|F3|812.014(2)(c)1|8120142C1 - THEF2010 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|06/01/2021|ADJG|NT - ADJUDGED GUILTY|08/05/2021|||L340210023680|FL|N||||||N|N|N|N|||||LITTLE, EMONTE; LITTLE, EMONTE J|689.00 Circuit Court||LITTLE|EMONTE|JAHEEM||Defendant|292021CF007579000AHC||FELONY THEFT FORGERY FRAUD|E|Kiser, Mark D|06/23/2021|CLOSED|08/05/2021|M|2911 N 22ND ST||TAMPA|FL|33605|Black|10/08/2002|4|F3|812.014(2)(c)1|8120142C1 - THEF2010 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|06/11/2021|ADJG|NT - ADJUDGED GUILTY|08/05/2021|||L340210023680|FL|N||||||N|N|N|N|||||LITTLE, EMONTE; LITTLE, EMONTE J|689.00 Circuit Court||LITTLE|EMONTE|JAHEEM||Defendant|292023CF008460000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|06/06/2023|Open|06/06/2023|M|2911 N 22ND ST||TAMPA|FL|33605|Black|10/08/2002|1|F3|812.014(2)(c)1|8120142C1 - THEF2010 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|05/23/2023||||||L340210023680|FL|N||||||N|N|N|N|||||LITTLE, EMONTE; LITTLE, EMONTE J|50.00 Circuit Court||LITTLE|EMONTE|JAHEEM||Defendant|292023CF008544000AHC||FELONY BURGLARY|I|Rice, Elizabeth G|06/07/2023|Open|06/07/2023|M|2911 N 22ND ST||TAMPA|FL|33605|Black|10/08/2002|1|F3|810021B4A|810021B4A-BURG0020 (FT) BURGLARY OF AN UNOCCUPIED STRUCTURE|06/02/2023||||||L340210023680|FL|N||||||N|N|N|N|||||LITTLE, EMONTE; LITTLE, EMONTE J|50.00 Circuit Court||LITTLE|EMONTE|JAHEEM||Defendant|292023CF008544000AHC||FELONY BURGLARY|I|Rice, Elizabeth G|06/07/2023|Open|06/07/2023|M|2911 N 22ND ST||TAMPA|FL|33605|Black|10/08/2002|3|M1|812.014(2)E|8120142E - THEF1012 (MF) PETIT THEFT FIRST DEGREE|06/02/2023||||||L340210023680|FL|N||||||N|N|N|N|||||LITTLE, EMONTE; LITTLE, EMONTE J|50.00 Circuit Court||LITTLE|EMONTE|JAHEEM||Defendant|292023CF008544000AHC||FELONY BURGLARY|I|Rice, Elizabeth G|06/07/2023|Open|06/07/2023|M|2911 N 22ND ST||TAMPA|FL|33605|Black|10/08/2002|2|F3|810.06|81006- BURG9000 (FT) POSSESSION OF BURGLARY TOOLS|06/02/2023||||||L340210023680|FL|N||||||N|N|N|N|||||LITTLE, EMONTE; LITTLE, EMONTE J|50.00 Circuit Court||LITTLE|EMONTE|JAHEEM||Defendant|292023CF008832000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|06/13/2023|Open|06/12/2023|M|2911 N 22ND ST||TAMPA|FL|33605|Black|10/08/2002|6|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|06/11/2023||||||L340210023680|FL|N||||||N|N|N|N|||||LITTLE, EMONTE; LITTLE, EMONTE J|50.00 Circuit Court||LITTLE|EMONTE|JAHEEM||Defendant|292023CF008832000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|06/13/2023|Open|06/12/2023|M|2911 N 22ND ST||TAMPA|FL|33605|Black|10/08/2002|7|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|06/11/2023|NTNOLP|NT - NOLLE PROSSED|11/13/2023|||L340210023680|FL|N||||||N|N|N|N|||||LITTLE, EMONTE; LITTLE, EMONTE J|50.00 Circuit Court||LITTLE|EMONTE|JAHEEM||Defendant|292023CF008832000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|06/13/2023|Open|06/12/2023|M|2911 N 22ND ST||TAMPA|FL|33605|Black|10/08/2002|5|F3|790.01(2)|790012-WEAP1000 (FT) CARRYING CONCEALED FIREARM|06/11/2023||||||L340210023680|FL|N||||||N|N|N|N|||||LITTLE, EMONTE; LITTLE, EMONTE J|50.00 Circuit Court||LITTLE|EMONTE|JAHEEM||Defendant|292023CF008874000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|06/14/2023|Open|06/13/2023|M|2911 N 22ND ST||TAMPA|FL|33605|Black|10/08/2002|8|F3|812.014(3)(c)|8120143C - THEF7002 (FT) FELONY PETIT THEFT|06/02/2023||||||L340210023680|FL|N||||||N|N|N|N|||||LITTLE, EMONTE; LITTLE, EMONTE J|50.00 Circuit Court||LITTLE|EMONTE|JAHEEM||Defendant|292023CF018087000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|11/29/2023|Open|11/28/2023|M|2911 N 22ND ST||TAMPA|FL|33605|Black|10/08/2002|11|F2|790231|790231-GUNS0420 (FS) FELON IN POSSESSION FIREARM FIREARM POSSESSION|11/19/2023||||||L340210023680|FL|N||||||N|N|N|N|||||LITTLE, EMONTE; LITTLE, EMONTE J|50.00 Circuit Court||LITTLE|EMONTE|JAHEEM||Defendant|292023CF018937000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|12/14/2023|CLOSED|12/20/2023|M|2911 N 22ND ST||TAMPA|FL|33605|Black|10/08/2002|1|F3|812.014(2)(c)1|8120142C1 - THEF2010 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|11/13/2023|CONS|CONSOLIDATED CASE|12/20/2023|||L340210023680|FL|N||||||N|N|N|N|||||LITTLE, EMONTE; LITTLE, EMONTE J| Circuit Court||LITTLE|EMONTE|JAHEEM||Defendant|292023CF018953000BHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|12/20/2023|Open|12/13/2023|M|2911 N 22ND ST||TAMPA|FL|33605|Black|10/08/2002|1|F3|812.014(2)(c)1|8120142C1 - THEF2010 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|11/13/2023||||||L340210023680|FL|N||||||N|N|N|N|||||LITTLE, EMONTE; LITTLE, EMONTE J|50.00 Circuit Court||LITTLE|ERIC|BRIAN||Defendant|291998CF020867000AHC||FELONY DRUG OFFENSE|O||12/04/1998|CLOSED|01/05/1999|M|AT LARGE||XXXXX|FL|99999|White|09/22/1975|1|F3|89313|893131 POSSESSION|12/03/1998|NTLOR|NT - LETTER OF RELEASE|01/05/1999|||L340202753420|FL|N||||||N|N|N|N|||||| Circuit Court||LITTLE|ERIC|BRIAN||Defendant|291998CF020867000AHC||FELONY DRUG OFFENSE|O||12/04/1998|CLOSED|01/05/1999|M|AT LARGE||XXXXX|FL|99999|White|09/22/1975|2|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|12/03/1998|NTLOR|NT - LETTER OF RELEASE|01/05/1999|||L340202753420|FL|N||||||N|N|N|N|||||| Circuit Court||LITTLE|ERIC|ALLEN||Defendant|292003CF000749000AHC||FELONY DRUG OFFENSE|Y|Corvo, Vivian T|01/15/2003|Close of ReOpen|04/27/2006|M|409 HILLCREST AV S||TAMPA|FL|33756-|White|05/07/1977|1|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|01/15/2003|ADJG|NT - ADJUDGED GUILTY|10/05/2004|||L346201771670|FL|N||||1092.00||N|N|N|N||||||1245.00 Circuit Court||LITTLE|ERIC|ALLEN||Defendant|292003CF000749000AHC||FELONY DRUG OFFENSE|Y|Corvo, Vivian T|01/15/2003|Close of ReOpen|04/27/2006|M|409 HILLCREST AV S||TAMPA|FL|33756-|White|05/07/1977|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|01/15/2003|ADJG|NT - ADJUDGED GUILTY|10/05/2004|||L346201771670|FL|N||||1092.00||N|N|N|N||||||1245.00 Circuit Court||LITTLE|FRED|||Defendant|291988CF015415000AHC||FELONY WORTHLESS CHECK||Behnke, Debra|10/27/1988|CLOSED|10/17/2007|M|478 FAIN ST||MORGANTON|GA|30560|White|08/26/1953|1|F3|83205|83205 WORTHLESS CHECK|12/02/1987|NTDISM|NT - DISMISSED|10/17/2007|||032934237|GA|N||||||N|N|N|N|||||LITTLE, FRED L| Circuit Court||LITTLE|GAIL|LAVERNE||Defendant|291986CF005736000AHC||FELONY THEFT FORGERY FRAUD|F||04/21/1986|CLOSED|07/09/1991|F|APT A|10116 N HYACINTH AVE|TAMPA|FL|33612|Black|09/25/1953|1|F3|8120142B|8120142B GRAND THEFT SECOND DEGREE|04/20/1986|ADJG|NT - ADJUDGED GUILTY|01/18/1989|||L340292538450|FL|N||||||N|N|N|N|||||LAVERT, GAIL; LITTLE, GAIL; LITTLE, GAIL LAVERN; LITTLE, GAIL LAVERT| Circuit Court||LITTLE|GAIL|LAVERNE||Defendant|291986CF005736000AHC||FELONY THEFT FORGERY FRAUD|F||04/21/1986|CLOSED|07/09/1991|F|APT A|10116 N HYACINTH AVE|TAMPA|FL|33612|Black|09/25/1953|2|F2|8120142B|8120142B GRAND THEFT SECOND DEGREE|04/20/1986|ADJG|NT - ADJUDGED GUILTY|01/18/1989|||L340292538450|FL|N||||||N|N|N|N|||||LAVERT, GAIL; LITTLE, GAIL; LITTLE, GAIL LAVERN; LITTLE, GAIL LAVERT| Circuit Court||LITTLE|GAIL|LAVERNE||Defendant|291986CF010267000AHC||FELONY OTHER FELONY|F||07/23/1986|CLOSED|07/09/1991|F|APT A|10116 N HYACINTH AVE|TAMPA|FL|33612|Black|09/25/1953|1|F3|843151A|843151A FAILURE OF DEF ON BAIL TO APP|06/26/1986|ADJG|NT - ADJUDGED GUILTY|01/18/1989|||L340292538450|FL|N||||||N|N|N|N|||||LAVERT, GAIL; LITTLE, GAIL; LITTLE, GAIL LAVERN; LITTLE, GAIL LAVERT| Circuit Court||LITTLE|GAIL|LAVERNE||Defendant|292001CF019982000AHC||FELONY CRIMES AGAINST A PERSON|B|Behnke, Debra|12/31/2001|CLOSED|05/13/2002|F|APT A|10116 N HYACINTH AVE|TAMPA|FL|33612|Black|09/25/1953|1|F3|78407|78407 BATTERY ON A LAW ENFORCEMENT OFFICER|12/31/2001|NOLP|NOLLE PROSSED|05/13/2002|||L340292538450|FL|N||||||N|N|N|N|||||LAVERT, GAIL; LITTLE, GAIL; LITTLE, GAIL LAVERN; LITTLE, GAIL LAVERT|123.00 Circuit Court||LITTLE|GAIL|LAVERNE||Defendant|292001CF019982000AHC||FELONY CRIMES AGAINST A PERSON|B|Behnke, Debra|12/31/2001|CLOSED|05/13/2002|F|APT A|10116 N HYACINTH AVE|TAMPA|FL|33612|Black|09/25/1953|3|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|12/31/2001|ADJG|NT - ADJUDGED GUILTY|05/13/2002|||L340292538450|FL|N||||||N|N|N|N|||||LAVERT, GAIL; LITTLE, GAIL; LITTLE, GAIL LAVERN; LITTLE, GAIL LAVERT|123.00 Circuit Court||LITTLE|GAIL|LAVERNE||Defendant|292006CF005567000AHC||FELONY THEFT FORGERY FRAUD|A|Judge, Senior|03/17/2006|Close of ReOpen|08/07/2007|F|APT A|10116 N HYACINTH AVE|TAMPA|FL|33612|Black|09/25/1953|1|F3|414391AB|414391AB WELFARE FRAUD OVER 200 DOLLARS|10/01/2002|ADJG|NT - ADJUDGED GUILTY|07/18/2007|||L340292538450|FL|N||||38.46||N|N|N|N|||||LAVERT, GAIL; LITTLE, GAIL; LITTLE, GAIL LAVERN; LITTLE, GAIL LAVERT|463.54 Circuit Court||LITTLE|GERRAD|CENTELL||Defendant|292003CF005537000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|04/04/2003|Close of ReOpen|09/22/2004|M|3808 E 32ND AVE||TAMPA|FL|33610|Black|10/29/1980|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|04/01/2003|ADJG|NT - ADJUDGED GUILTY|09/22/2004|||L340283803890|FL|N||||40.00||N|N|N|N|||||LITTLE, GERRAD; LITTLE, GERRAD C; LITTLE, GERRAD CENTEIL; LITTLE, GERRAD CENTELL|793.00 Circuit Court||LITTLE|GERRAD|CENTELL||Defendant|292003CF005537000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|04/04/2003|Close of ReOpen|09/22/2004|M|3808 E 32ND AVE||TAMPA|FL|33610|Black|10/29/1980|2|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|04/01/2003|NTNINF|NT - NO INFORMATION FILED|05/21/2003|||L340283803890|FL|N||||40.00||N|N|N|N|||||LITTLE, GERRAD; LITTLE, GERRAD C; LITTLE, GERRAD CENTEIL; LITTLE, GERRAD CENTELL|793.00 Circuit Court||LITTLE|GERRAD|CENTELL||Defendant|292005CF011984000AHC||FELONY OTHER FELONY|D|Battles, Emmett L|06/18/2005|Close of ReOpen|06/12/2006|M|3808 E 32ND AVE||TAMPA|FL|33610|Black|10/29/1980|1|M2|32203|32203 NO VALID DRIVER|06/18/2005|ADJG|NT - ADJUDGED GUILTY|06/12/2006|||L340283803890|FL|N||||254.00||N|N|N|N|||||LITTLE, GERRAD; LITTLE, GERRAD C; LITTLE, GERRAD CENTEIL; LITTLE, GERRAD CENTELL|50.00 Circuit Court||LITTLE|GERRAD|CENTELL||Defendant|292006CF022343000AHC||FELONY OTHER FELONY|C|Foster, Robert A|10/31/2006|Close of ReOpen|06/14/2007|M|3808 E 32ND AVE||TAMPA|FL|33610|Black|10/29/1980|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|10/31/2006|ADJG|NT - ADJUDGED GUILTY|06/14/2007|||L340283803890|FL|N||||76.92||N|N|N|N|||||LITTLE, GERRAD; LITTLE, GERRAD C; LITTLE, GERRAD CENTEIL; LITTLE, GERRAD CENTELL|397.08 Circuit Court||LITTLE|GERRAD|CENTELL||Defendant|292007CF010274000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|05/20/2007|CLOSED|06/14/2007|M|3808 E 32ND AVE||TAMPA|FL|33610|Black|10/29/1980|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|05/20/2007|ADJG|NT - ADJUDGED GUILTY|06/14/2007|||L340283803890|FL|N||||||N|N|N|N|||||LITTLE, GERRAD; LITTLE, GERRAD C; LITTLE, GERRAD CENTEIL; LITTLE, GERRAD CENTELL|422.00 Circuit Court||LITTLE|GERRAD|CENTELL||Defendant|292016CF009456000AHC||FELONY OTHER FELONY|C|Moody, Ashley B.|06/29/2016|CLOSED|11/01/2016|M|9208 N 28TH AVE #A||TAMPA|FL|33612|Black|10/29/1980|1|M1|790.01(1)|790011- WEAP1050 (MF) CARRYING CONCEALED WEAPON|06/10/2016|ADJG|NT - ADJUDGED GUILTY|11/01/2016|||L340283803890|FL|N||||115.38||N|N|N|N|||||LITTLE, GERRAD; LITTLE, GERRAD C; LITTLE, GERRAD CENTEIL; LITTLE, GERRAD CENTELL|366.62 Circuit Court||LITTLE|HENRY|CHARLES||Defendant|291991CF010621000AHC||FELONY ROBBERY|B||07/30/1991|CLOSED|08/21/1991|M|APT B|9104 HERITAGE COVE DR|TEMPLE TERRANCE|FL|33617|Black|12/03/1971|1|F2|8121312C|8121312C ROBBERY|07/28/1991|ADJG|NT - ADJUDGED GUILTY|08/21/1991|||L340383714430|FL|N||||||N|N|N|N|||||LITTLE, CHARLES; LITTLE, CHARLES HENRY; LITTLE, HENRY| Circuit Court||LITTLE|HENRY|CHARLES||Defendant|291997CF005304000AHC||FELONY OTHER FELONY|A||04/08/1997|CLOSED|09/24/1997|M|APT B|9104 HERITAGE COVE DR|TEMPLE TERRANCE|FL|33617|Black|12/03/1971|2|F2|790231|790231 FELON IN POSSESSION OF A FIREARM|04/06/1997|ADJG|NT - ADJUDGED GUILTY|09/24/1997|||L340383714430|FL|N||||479.00||N|N|N|N|||||LITTLE, CHARLES; LITTLE, CHARLES HENRY; LITTLE, HENRY|92.00 Circuit Court||LITTLE|HENRY|CHARLES||Defendant|291997CF005304000AHC||FELONY OTHER FELONY|A||04/08/1997|CLOSED|09/24/1997|M|APT B|9104 HERITAGE COVE DR|TEMPLE TERRANCE|FL|33617|Black|12/03/1971|1|F3|790012|790012 CARRYING A CONCEALED FIREARM|04/06/1997|ADJG|NT - ADJUDGED GUILTY|09/24/1997|||L340383714430|FL|N||||479.00||N|N|N|N|||||LITTLE, CHARLES; LITTLE, CHARLES HENRY; LITTLE, HENRY|92.00 Circuit Court||LITTLE|IRA|LOUIS||Defendant|291989CF007327000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|05/10/1989|CLOSED|04/02/2020|M||||||White|09/20/1933|1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|05/09/1989||||||L34041233340|FL|N||||||N|N|N|N|||||| Circuit Court||LITTLE|JACOBY|ERIC||Defendant|291993CF001585000AHC||FELONY THEFT FORGERY FRAUD|C||02/05/1993|CLOSED|02/28/1994|M|2302 COLONY CT||RUSKIN|FL|33570|White|01/03/1972|1|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|02/03/1993|NOLP|NOLLE PROSSED|02/28/1994|||L340356234010|FL|N||||||N|N|N|N|||||LITTLE, JACOBY ERIC|112.00 Circuit Court||LITTLE|JACOBY|ERIC||Defendant|291995CF014899000AHC||FELONY DRUG OFFENSE|F||11/02/1995|CLOSED|07/24/1997|M|2302 COLONY CT||RUSKIN|FL|33570|White|01/03/1972|1|F3|893132A|893132A PURCHASE OF CANNABIS|11/01/1995|ADJG|NT - ADJUDGED GUILTY|02/06/1996|||L340356234010|FL|N||||||N|N|N|N|||||LITTLE, JACOBY ERIC| Circuit Court||LITTLE|JACOBY|ERIC||Defendant|291995CF014899000AHC||FELONY DRUG OFFENSE|F||11/02/1995|CLOSED|07/24/1997|M|2302 COLONY CT||RUSKIN|FL|33570|White|01/03/1972|2|M1|893136B|893136B POSSESSION|11/01/1995|ADJG|NT - ADJUDGED GUILTY|02/06/1996|||L340356234010|FL|N||||||N|N|N|N|||||LITTLE, JACOBY ERIC| Circuit Court||LITTLE|JAIME|LEE||Defendant|292018CF013763000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|09/19/2018|CLOSED|10/28/2020|M|12702 LOVERS LN||RIVERVIEW|FL|33579|White|09/28/1993|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|09/18/2018|AMDS|ADMINISTRATIVELY DISMISSED|10/28/2020|||L340432933481|FL|N||||464.32|10/22/2020|N|N|N|N|||||| Circuit Court||LITTLE|JAIME|LEE||Defendant|292018CF013763000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|09/19/2018|CLOSED|10/28/2020|M|12702 LOVERS LN||RIVERVIEW|FL|33579|White|09/28/1993|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|09/18/2018|SCFD|STATE CLOSED FILE DIVERSION|11/27/2018|||L340432933481|FL|N||||464.32|10/22/2020|N|N|N|N|||||| Circuit Court||LITTLE|JAIME|LEE||Defendant|292018CF013763000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|09/19/2018|CLOSED|10/28/2020|M|12702 LOVERS LN||RIVERVIEW|FL|33579|White|09/28/1993|4|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|09/18/2018|SCFD|STATE CLOSED FILE DIVERSION|11/27/2018|||L340432933481|FL|N||||464.32|10/22/2020|N|N|N|N|||||| Circuit Court||LITTLE|JAIME|LEE||Defendant|292018CF013763000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|09/19/2018|CLOSED|10/28/2020|M|12702 LOVERS LN||RIVERVIEW|FL|33579|White|09/28/1993|4|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|09/18/2018|AMDS|ADMINISTRATIVELY DISMISSED|10/28/2020|||L340432933481|FL|N||||464.32|10/22/2020|N|N|N|N|||||| Circuit Court||LITTLE|JAIME|LEE||Defendant|292018CF013763000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|09/19/2018|CLOSED|10/28/2020|M|12702 LOVERS LN||RIVERVIEW|FL|33579|White|09/28/1993|3|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|09/18/2018|AMDS|ADMINISTRATIVELY DISMISSED|10/28/2020|||L340432933481|FL|N||||464.32|10/22/2020|N|N|N|N|||||| Circuit Court||LITTLE|JAIME|LEE||Defendant|292018CF013763000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|09/19/2018|CLOSED|10/28/2020|M|12702 LOVERS LN||RIVERVIEW|FL|33579|White|09/28/1993|3|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|09/18/2018|SCFD|STATE CLOSED FILE DIVERSION|11/27/2018|||L340432933481|FL|N||||464.32|10/22/2020|N|N|N|N|||||| Circuit Court||LITTLE|JAIME|LEE||Defendant|292018CF013763000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|09/19/2018|CLOSED|10/28/2020|M|12702 LOVERS LN||RIVERVIEW|FL|33579|White|09/28/1993|1|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|09/18/2018|SCFD|STATE CLOSED FILE DIVERSION|11/27/2018|||L340432933481|FL|N||||464.32|10/22/2020|N|N|N|N|||||| Circuit Court||LITTLE|JAIME|LEE||Defendant|292018CF013763000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|09/19/2018|CLOSED|10/28/2020|M|12702 LOVERS LN||RIVERVIEW|FL|33579|White|09/28/1993|1|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|09/18/2018|AMDS|ADMINISTRATIVELY DISMISSED|10/28/2020|||L340432933481|FL|N||||464.32|10/22/2020|N|N|N|N|||||| Circuit Court||LITTLE|JAMES|A||Defendant|291993CF008760000AHC||FELONY CRIMES AGAINST A PERSON|G||07/08/1993|CLOSED|11/15/1993|M|5233 U.S 98 APT 194||LAKELAND|FL|33801|White|10/16/1966|2|M1|81008|81008 TRESPASS|06/04/1993|NTAW|NT - ADJUDICATION WITHHELD|11/15/1993|||L3404416376|FL|N||||95.00||N|N|N|N||||||17.00 Circuit Court||LITTLE|JAMES|A||Defendant|291993CF008760000AHC||FELONY CRIMES AGAINST A PERSON|G||07/08/1993|CLOSED|11/15/1993|M|5233 U.S 98 APT 194||LAKELAND|FL|33801|White|10/16/1966|4|F3|810023|SEE DOCKET OR CASE FILE FOR CHARGES|06/04/1993|NOLP|NOLLE PROSSED|08/10/1993|||L3404416376|FL|N||||95.00||N|N|N|N||||||17.00 Circuit Court||LITTLE|JAMES|A||Defendant|291993CF008760000AHC||FELONY CRIMES AGAINST A PERSON|G||07/08/1993|CLOSED|11/15/1993|M|5233 U.S 98 APT 194||LAKELAND|FL|33801|White|10/16/1966|3|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|06/04/1993|NOLP|NOLLE PROSSED|08/10/1993|||L3404416376|FL|N||||95.00||N|N|N|N||||||17.00 Circuit Court||LITTLE|JAMES|A||Defendant|291993CF008760000AHC||FELONY CRIMES AGAINST A PERSON|G||07/08/1993|CLOSED|11/15/1993|M|5233 U.S 98 APT 194||LAKELAND|FL|33801|White|10/16/1966|1|F3|78702|SEE DOCKET OR CASE FILE FOR CHARGES|06/04/1993|NOLP|NOLLE PROSSED|08/10/1993|||L3404416376|FL|N||||95.00||N|N|N|N||||||17.00 Circuit Court||LITTLE|JAMES|MICHAEL||Defendant|292000CF000840000AHC||FELONY THEFT FORGERY FRAUD|C|Barbas, Rex|01/16/2000|CLOSED|03/29/2000|M|3902 PENROD LN||VALRICO|FL|33594|White|10/17/1979|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|01/14/2000|NTDISM|NT - DISMISSED|12/20/2001|||L340453793770|FL|N||||176.12|08/27/2001|N|N|N|N|||||| Circuit Court||LITTLE|JAMES|MICHAEL||Defendant|292000CF000840000AHC||FELONY THEFT FORGERY FRAUD|C|Barbas, Rex|01/16/2000|CLOSED|03/29/2000|M|3902 PENROD LN||VALRICO|FL|33594|White|10/17/1979|2|F3|810024A|810024A BURGLARY OF A STRUCTURE|01/14/2000|NTDISM|NT - DISMISSED|12/20/2001|||L340453793770|FL|N||||176.12|08/27/2001|N|N|N|N|||||| Circuit Court||LITTLE|JAMES|||Defendant|292000CF007199000AHC||FELONY CRIMES AGAINST PROPERTY|O|Heinrich, Walter R|04/30/2000|CLOSED|06/05/2000|M|9424 50TH ST N APT B||TAMPA|FL|33617|Black|12/28/1964|1|F3|810023|810023 BURGLARY OF A CONVEYANCE|04/29/2000|NTNINF|NT - NO INFORMATION FILED|06/05/2000|||L342441614710|FL|N||||||N|N|N|N|||||LITTLES, JAMES AARON| Circuit Court||LITTLE|JAMES|||Defendant|292000CF007199000AHC||FELONY CRIMES AGAINST PROPERTY|O|Heinrich, Walter R|04/30/2000|CLOSED|06/05/2000|M|9424 50TH ST N APT B||TAMPA|FL|33617|Black|12/28/1964|2|M2|8120142D|8120142D PETIT THEFT (PRIOR TO 6/8/95)|04/29/2000|REDU|REDUCED TO COUNTY COURT|06/05/2000|||L342441614710|FL|N||||||N|N|N|N|||||LITTLES, JAMES AARON| Circuit Court||LITTLE|JAMES|RILEY||Defendant|292003CF013931000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|08/14/2003|CLOSED|03/30/2004|M|12702 LOVERS LN||RIVERVIEW|FL|33579|White|12/01/1970|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|08/11/2003|NTAW|NT - ADJUDICATION WITHHELD|03/30/2004|||L340456704410|FL|N||||371.00|11/08/2004|N|N|N|N|||||BEAN, JIMMY; LITTLE, JAMES; LITTLE, JAMES RILEY, SR| Circuit Court||LITTLE|JAMES|RILEY||Defendant|292003CF013931000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|08/14/2003|CLOSED|03/30/2004|M|12702 LOVERS LN||RIVERVIEW|FL|33579|White|12/01/1970|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|08/11/2003|NTAW|NT - ADJUDICATION WITHHELD|03/30/2004|||L340456704410|FL|N||||371.00|11/08/2004|N|N|N|N|||||BEAN, JIMMY; LITTLE, JAMES; LITTLE, JAMES RILEY, SR| Circuit Court||LITTLE|JAMES|RILEY||Defendant|292009CF015422000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|09/08/2009|CLOSED|09/15/2009|M|12702 LOVERS LN||RIVERVIEW|FL|33579|White|12/01/1970|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|09/08/2009|NTLOR|NT - LETTER OF RELEASE|09/15/2009|||L340456704410|FL|N||||||N|N|N|N|||||BEAN, JIMMY; LITTLE, JAMES; LITTLE, JAMES RILEY, SR| Circuit Court||LITTLE|JAMES|RILEY||Defendant|292012CF010653000AHC||FELONY DRUG OFFENSE|I|Cook, Martha J.|07/18/2012|Close of ReOpen|04/15/2013|M|12702 LOVERS LN||RIVERVIEW|FL|33579|White|12/01/1970|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|04/17/2012|ADJG|NT - ADJUDGED GUILTY|02/04/2013|||L340456704410|FL|N||||||N|N|N|N|||||BEAN, JIMMY; LITTLE, JAMES; LITTLE, JAMES RILEY, SR|827.00 Circuit Court||LITTLE|JAMES|RILEY||Defendant|292012CF010653000AHC||FELONY DRUG OFFENSE|I|Cook, Martha J.|07/18/2012|Close of ReOpen|04/15/2013|M|12702 LOVERS LN||RIVERVIEW|FL|33579|White|12/01/1970|2|F2|893131A1|893131A1 DELIVERY OF A CONTROLLED SUBSTANCE|04/17/2012|ADJG|NT - ADJUDGED GUILTY|02/04/2013|||L340456704410|FL|N||||||N|N|N|N|||||BEAN, JIMMY; LITTLE, JAMES; LITTLE, JAMES RILEY, SR|827.00 Circuit Court||LITTLE|JAMES|WARD||Defendant|292012CF018561000AHC||FELONY CRIMES AGAINST A PERSON|G|Corvo, Vivian T|12/25/2012|Close of ReOpen|04/13/2016|M|11305 N OAKLEAF AVE||TAMPA|FL|33612|White|02/01/1980|1|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|12/25/2012|NTAW|NT - ADJUDICATION WITHHELD|06/03/2013|||L340459800410|FL|N||||874.00|08/09/2013|N|N|N|N|||||LITTLE, JAMES| Circuit Court||LITTLE|JAMES|WARD||Defendant|292012CF018561000AHC||FELONY CRIMES AGAINST A PERSON|G|Corvo, Vivian T|12/25/2012|Close of ReOpen|04/13/2016|M|11305 N OAKLEAF AVE||TAMPA|FL|33612|White|02/01/1980|2|M1|784031|784031 BATTERY DOMESTIC VIOLENCE|12/25/2012|NTAW|NT - ADJUDICATION WITHHELD|06/03/2013|||L340459800410|FL|N||||874.00|08/09/2013|N|N|N|N|||||LITTLE, JAMES| Circuit Court||LITTLE|JAMES|RILEY|II|Defendant|292014CF008561000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|06/12/2014|Close of ReOpen|05/27/2020|M|12702 LOVERS LANE||RIVERVIEW|FL|33579|White|01/29/1996|3|F3|8931472AB|8931472AB-DRUG8110 (FT) MANUFACTURE OR DELIVERY OF DRUG PARAPHERNALIA|06/11/2014|NTNINF|NT - NO INFORMATION FILED|06/27/2014|||L340456960290|FL|N||||677.00||N|N|N|N|||||LITTLE 2, JAMES RILEY; LITTLE, JAMES RILEY; LITTLE, JAMES RILEY 2; LITTLE, JIMMY|574.00 Circuit Court||LITTLE|JAMES|RILEY|II|Defendant|292014CF008561000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|06/12/2014|Close of ReOpen|05/27/2020|M|12702 LOVERS LANE||RIVERVIEW|FL|33579|White|01/29/1996|4|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|06/11/2014|NTNOLP|NT - NOLLE PROSSED|08/12/2014|||L340456960290|FL|N||||677.00||N|N|N|N|||||LITTLE 2, JAMES RILEY; LITTLE, JAMES RILEY; LITTLE, JAMES RILEY 2; LITTLE, JIMMY|574.00 Circuit Court||LITTLE|JAMES|RILEY|II|Defendant|292014CF008561000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|06/12/2014|Close of ReOpen|05/27/2020|M|12702 LOVERS LANE||RIVERVIEW|FL|33579|White|01/29/1996|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|06/11/2014|NTAW|NT - ADJUDICATION WITHHELD|08/12/2014|||L340456960290|FL|N||||677.00||N|N|N|N|||||LITTLE 2, JAMES RILEY; LITTLE, JAMES RILEY; LITTLE, JAMES RILEY 2; LITTLE, JIMMY|574.00 Circuit Court||LITTLE|JAMES|RILEY|II|Defendant|292014CF008561000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|06/12/2014|Close of ReOpen|05/27/2020|M|12702 LOVERS LANE||RIVERVIEW|FL|33579|White|01/29/1996|1|F2|8931491A|8931491A-DRUG9896 (FS) POSSESSION OF LISTED CHEMICAL WITH INTENT TO MANUFACTURE|06/11/2014|NTNINF|NT - NO INFORMATION FILED|06/27/2014|||L340456960290|FL|N||||677.00||N|N|N|N|||||LITTLE 2, JAMES RILEY; LITTLE, JAMES RILEY; LITTLE, JAMES RILEY 2; LITTLE, JIMMY|574.00 Circuit Court||LITTLE|JAMES|RILEY|II|Defendant|292014CF008561000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|06/12/2014|Close of ReOpen|05/27/2020|M|12702 LOVERS LANE||RIVERVIEW|FL|33579|White|01/29/1996|5|M2|499.03(1)|499031-DRUG9876 (MS) POSSESSION OF DRUG WITHOUT PRESCRIPTION|06/11/2014|NTAW|NT - ADJUDICATION WITHHELD|08/12/2014|||L340456960290|FL|N||||677.00||N|N|N|N|||||LITTLE 2, JAMES RILEY; LITTLE, JAMES RILEY; LITTLE, JAMES RILEY 2; LITTLE, JIMMY|574.00 Circuit Court||LITTLE|JAMES|RILEY||Defendant|292014CF008562000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|06/12/2014|CLOSED|07/11/2014|M|12702 LOVERS LN||RIVERVIEW|FL|33579|White|12/01/1970|1|F2|8931491B|8931491B-DRUG9897 (FS) POSSESSION OR DISTRIBUTION OF LISTED CHEMICAL|06/11/1974|NTLOR|NT - LETTER OF RELEASE|07/11/2014|||L340456704410|FL|N||||||N|N|N|N|||||BEAN, JIMMY; LITTLE, JAMES; LITTLE, JAMES RILEY, SR| Circuit Court||LITTLE|JAMES|RILEY||Defendant|292014CF008562000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|06/12/2014|CLOSED|07/11/2014|M|12702 LOVERS LN||RIVERVIEW|FL|33579|White|12/01/1970|4|F3|8931472AB|8931472AB-DRUG8110 (FT) MANUFACTURE OR DELIVERY OF DRUG PARAPHERNALIA|06/11/2014|NTLOR|NT - LETTER OF RELEASE|07/11/2014|||L340456704410|FL|N||||||N|N|N|N|||||BEAN, JIMMY; LITTLE, JAMES; LITTLE, JAMES RILEY, SR| Circuit Court||LITTLE|JAMES|RILEY||Defendant|292014CF008562000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|06/12/2014|CLOSED|07/11/2014|M|12702 LOVERS LN||RIVERVIEW|FL|33579|White|12/01/1970|3|F2|790231|790231-GUNS0420 (FS) FELON IN POSSESSION FIREARM FIREARM POSSESSION|06/11/2014|NTLOR|NT - LETTER OF RELEASE|07/11/2014|||L340456704410|FL|N||||||N|N|N|N|||||BEAN, JIMMY; LITTLE, JAMES; LITTLE, JAMES RILEY, SR| Circuit Court||LITTLE|JAMES|RILEY||Defendant|292014CF008562000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|06/12/2014|CLOSED|07/11/2014|M|12702 LOVERS LN||RIVERVIEW|FL|33579|White|12/01/1970|5|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|06/11/2014|NTLOR|NT - LETTER OF RELEASE|07/11/2014|||L340456704410|FL|N||||||N|N|N|N|||||BEAN, JIMMY; LITTLE, JAMES; LITTLE, JAMES RILEY, SR| Circuit Court||LITTLE|JAMES|RILEY||Defendant|292014CF008562000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|06/12/2014|CLOSED|07/11/2014|M|12702 LOVERS LN||RIVERVIEW|FL|33579|White|12/01/1970|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|06/11/2014|NTLOR|NT - LETTER OF RELEASE|07/11/2014|||L340456704410|FL|N||||||N|N|N|N|||||BEAN, JIMMY; LITTLE, JAMES; LITTLE, JAMES RILEY, SR| Circuit Court||LITTLE|JAMES|RILEY|II|Defendant|292014CF008599000AHC||FELONY DRUG OFFENSE|C|Moody, Ashley B.|06/13/2014|Close of ReOpen|01/12/2016|M|12702 LOVERS LANE||RIVERVIEW|FL|33579|White|01/29/1996|2|M1|843.02|84302-COPS1000 (MF) OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIOLENCE|06/12/2014|NTAW|NT - ADJUDICATION WITHHELD|08/12/2014|||L340456960290|FL|N||||677.00||N|N|N|N|||||LITTLE 2, JAMES RILEY; LITTLE, JAMES RILEY; LITTLE, JAMES RILEY 2; LITTLE, JIMMY|574.00 Circuit Court||LITTLE|JAMES|RILEY|II|Defendant|292014CF008599000AHC||FELONY DRUG OFFENSE|C|Moody, Ashley B.|06/13/2014|Close of ReOpen|01/12/2016|M|12702 LOVERS LANE||RIVERVIEW|FL|33579|White|01/29/1996|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|06/12/2014|NTAW|NT - ADJUDICATION WITHHELD|08/12/2014|||L340456960290|FL|N||||677.00||N|N|N|N|||||LITTLE 2, JAMES RILEY; LITTLE, JAMES RILEY; LITTLE, JAMES RILEY 2; LITTLE, JIMMY|574.00 Circuit Court||LITTLE|JAMES|RILEY|II|Defendant|292014CF008599000AHC||FELONY DRUG OFFENSE|C|Moody, Ashley B.|06/13/2014|Close of ReOpen|01/12/2016|M|12702 LOVERS LANE||RIVERVIEW|FL|33579|White|01/29/1996|3|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|06/12/2014|NTNOLP|NT - NOLLE PROSSED|08/12/2014|||L340456960290|FL|N||||677.00||N|N|N|N|||||LITTLE 2, JAMES RILEY; LITTLE, JAMES RILEY; LITTLE, JAMES RILEY 2; LITTLE, JIMMY|574.00 Circuit Court||LITTLE|JAMES|RILEY||Defendant|292014CF009037000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|06/21/2014|CLOSED|07/01/2014|M|12702 LOVERS LN||RIVERVIEW|FL|33579|White|12/01/1970|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|06/21/2014|CONS|CONSOLIDATED CASE|07/01/2014|||L340456704410|FL|N||||||N|N|N|N|||||BEAN, JIMMY; LITTLE, JAMES; LITTLE, JAMES RILEY, SR|50.00 Circuit Court||LITTLE|JAMES|RILEY||Defendant|292014CF009038000BHC||FELONY DRUG OFFENSE|D|Green, G Gregory|07/01/2014|CLOSED|10/22/2014|M|12702 LOVERS LN||RIVERVIEW|FL|33579|White|12/01/1970|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|06/21/2014|ADJG|NT - ADJUDGED GUILTY|10/22/2014|||L340456704410|FL|N||||||N|N|N|N|||||BEAN, JIMMY; LITTLE, JAMES; LITTLE, JAMES RILEY, SR|515.00 Circuit Court||LITTLE|JAMES|RILEY||Defendant|292014CF009038000BHC||FELONY DRUG OFFENSE|D|Green, G Gregory|07/01/2014|CLOSED|10/22/2014|M|12702 LOVERS LN||RIVERVIEW|FL|33579|White|12/01/1970|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|06/21/2014|ADJG|NT - ADJUDGED GUILTY|10/22/2014|||L340456704410|FL|N||||||N|N|N|N|||||BEAN, JIMMY; LITTLE, JAMES; LITTLE, JAMES RILEY, SR|515.00 Circuit Court||LITTLE|JAMES|RILEY||Defendant|292017CF001894000AHC||FELONY OTHER FELONY|O|Ward, Laura E|02/06/2017|CLOSED|02/24/2017|M|12702 LOVERS LN||RIVERVIEW|FL|33579|White|12/01/1970|2|M2|320.02(1)|320021-TRAF5015 (MS) OPERATING UNREGISTERED VEHICLE|02/06/2017|REDU|REDUCED TO COUNTY COURT|02/24/2017|||L340456704410|FL|N||||||N|N|N|N|||||BEAN, JIMMY; LITTLE, JAMES; LITTLE, JAMES RILEY, SR| Circuit Court||LITTLE|JAMES|RILEY||Defendant|292017CF001894000AHC||FELONY OTHER FELONY|O|Ward, Laura E|02/06/2017|CLOSED|02/24/2017|M|12702 LOVERS LN||RIVERVIEW|FL|33579|White|12/01/1970|1|F3|322.34(2)c|322342C-TRAF6077 (FT) DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|02/06/2017|REDU|REDUCED TO COUNTY COURT|02/24/2017|||L340456704410|FL|N||||||N|N|N|N|||||BEAN, JIMMY; LITTLE, JAMES; LITTLE, JAMES RILEY, SR| Circuit Court||LITTLE|JAMES|CHRISTIAN||Defendant|292022CF004316000AHC||FELONY DRUG OFFENSE|C|Marlewski, Christine Ann|04/08/2022|CLOSED|09/13/2022|M|3209 MAGNOLIA MEADOW DR||PLANT CITY|FL|33567-2121|White|02/25/2003|4|F3|893.13(6)a|893136A-DRUG2102 (FT) POSSESSION OF CANNABIS|04/06/2022|SCFD|STATE CLOSED FILE DIVERSION|09/13/2022|||L340443030650|FL|N||||||N|N|N|N||||||232.00 Circuit Court||LITTLE|JAMES|CHRISTIAN||Defendant|292022CF004316000AHC||FELONY DRUG OFFENSE|C|Marlewski, Christine Ann|04/08/2022|CLOSED|09/13/2022|M|3209 MAGNOLIA MEADOW DR||PLANT CITY|FL|33567-2121|White|02/25/2003|3|F3|790.01(2)|790012-WEAP1000 (FT) CARRYING CONCEALED FIREARM|04/06/2022|NTNINF|NT - NO INFORMATION FILED|04/20/2022|||L340443030650|FL|N||||||N|N|N|N||||||232.00 Circuit Court||LITTLE|JAMES|CHRISTIAN||Defendant|292022CF004316000AHC||FELONY DRUG OFFENSE|C|Marlewski, Christine Ann|04/08/2022|CLOSED|09/13/2022|M|3209 MAGNOLIA MEADOW DR||PLANT CITY|FL|33567-2121|White|02/25/2003|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|04/06/2022|SCFD|STATE CLOSED FILE DIVERSION|09/13/2022|||L340443030650|FL|N||||||N|N|N|N||||||232.00 Circuit Court||LITTLE|JAMES|CHRISTIAN||Defendant|292022CF004316000AHC||FELONY DRUG OFFENSE|C|Marlewski, Christine Ann|04/08/2022|CLOSED|09/13/2022|M|3209 MAGNOLIA MEADOW DR||PLANT CITY|FL|33567-2121|White|02/25/2003|2|F3|790.01(2)|790012-WEAP1000 (FT) CARRYING CONCEALED FIREARM|04/06/2022|NTNINF|NT - NO INFORMATION FILED|04/20/2022|||L340443030650|FL|N||||||N|N|N|N||||||232.00 Circuit Court||LITTLE|JAMES|RILEY||Defendant|292022CF012742000AHC||FELONY OTHER FELONY|O|Ward, Laura E|09/20/2022|CLOSED|10/07/2022|M|12106 BIG BEND RD||RIVERVIEW|FL|33579|White|12/01/1970|1|F3|322.34(2)c|322342C-TRAF6077 (FT) DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|09/20/2022|REDU|REDUCED TO COUNTY COURT|10/07/2022|||L340456704410|FL|N||||||N|N|N|N|||||BEAN, JIMMY; LITTLE, JAMES; LITTLE, JAMES RILEY, SR| Circuit Court||LITTLE|JAMIE|BRIAN||Defendant|292006CF010726000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|05/31/2006|CLOSED|07/06/2006|M|8806 RIVERCHASE DR W||TEMPLE TERR|FL|33617-|Black|06/08/1983|1|F3|893131A|893131A POSSESSION OF CANNABIS WITH INTENT TO SELL OR|05/31/2006|REDU|REDUCED TO COUNTY COURT|07/06/2006|||L340422832080|FL|N||||||N|N|N|N|||||| Circuit Court||LITTLE|JAMIE|BRIAN||Defendant|292006CF010726000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|05/31/2006|CLOSED|07/06/2006|M|8806 RIVERCHASE DR W||TEMPLE TERR|FL|33617-|Black|06/08/1983|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|05/31/2006|REDU|REDUCED TO COUNTY COURT|07/06/2006|||L340422832080|FL|N||||||N|N|N|N|||||| Circuit Court||LITTLE|JAMIE|LEE||Defendant|292022CF016710000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|12/12/2022|CLOSED|05/08/2023|M|801 BRENTON LEAF DR||RUSKIN|FL|33570|White|09/28/1993|2|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|12/11/2022|NTAW|NT - ADJUDICATION WITHHELD|05/08/2023|||L340432933481|FL|N||||154.50||N|N|N|N||||||463.50 Circuit Court||LITTLE|JAMIE|LEE||Defendant|292022CF016710000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|12/12/2022|CLOSED|05/08/2023|M|801 BRENTON LEAF DR||RUSKIN|FL|33570|White|09/28/1993|1|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|12/11/2022|NTAW|NT - ADJUDICATION WITHHELD|05/08/2023|||L340432933481|FL|N||||154.50||N|N|N|N||||||463.50 Circuit Court||LITTLE|JEFFREY|MITCHELL||Defendant|292013CF012394000AHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|08/31/2013|CLOSED|12/10/2013|M|12702 LOVERS LN||RIVERVIEW|FL|33579|White|10/19/1967|6|F3|806131B3|806131B3 CRIMINAL MISCHIEF $1000 OR MORE|08/30/2013|NTNINF|NT - NO INFORMATION FILED|09/20/2013|||105636415|TN|N||||45.00||N|N|N|N||||||677.00 Circuit Court||LITTLE|JEFFREY|MITCHELL||Defendant|292013CF012394000AHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|08/31/2013|CLOSED|12/10/2013|M|12702 LOVERS LN||RIVERVIEW|FL|33579|White|10/19/1967|3|F2|784045|784045 AGGRAVATED BATTERY (DEADLY WEAPON)|08/30/2013|ADJG|NT - ADJUDGED GUILTY|12/10/2013|||105636415|TN|N||||45.00||N|N|N|N||||||677.00 Circuit Court||LITTLE|JEFFREY|MITCHELL||Defendant|292013CF012394000AHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|08/31/2013|CLOSED|12/10/2013|M|12702 LOVERS LN||RIVERVIEW|FL|33579|White|10/19/1967|5|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|08/30/2013|ADJG|NT - ADJUDGED GUILTY|12/10/2013|||105636415|TN|N||||45.00||N|N|N|N||||||677.00 Circuit Court||LITTLE|JEFFREY|MITCHELL||Defendant|292013CF012394000AHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|08/31/2013|CLOSED|12/10/2013|M|12702 LOVERS LN||RIVERVIEW|FL|33579|White|10/19/1967|1|FP|810021B2A|810021B2A BURGLARY OF DWELLING WITH ASSAULT OR BATTERY|08/30/2013|ADJG|NT - ADJUDGED GUILTY|12/10/2013|||105636415|TN|N||||45.00||N|N|N|N||||||677.00 Circuit Court||LITTLE|JEFFREY|MITCHELL||Defendant|292013CF012394000AHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|08/31/2013|CLOSED|12/10/2013|M|12702 LOVERS LN||RIVERVIEW|FL|33579|White|10/19/1967|4|F3|806131B3|806131B3 CRIMINAL MISCHIEF $1000 OR MORE|08/30/2013|ADJG|NT - ADJUDGED GUILTY|12/10/2013|||105636415|TN|N||||45.00||N|N|N|N||||||677.00 Circuit Court||LITTLE|JEFFREY|MITCHELL||Defendant|292013CF012394000AHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|08/31/2013|CLOSED|12/10/2013|M|12702 LOVERS LN||RIVERVIEW|FL|33579|White|10/19/1967|2|F2|810021B3A|810021B3A BURGLARY OF AN OCCUPIED DWELLING|08/30/2013|ADJG|NT - ADJUDGED GUILTY|12/10/2013|||105636415|TN|N||||45.00||N|N|N|N||||||677.00 Circuit Court||LITTLE|JEFFREY|MITCHELL||Defendant|292013CF012394000AHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|08/31/2013|CLOSED|12/10/2013|M|12702 LOVERS LN||RIVERVIEW|FL|33579|White|10/19/1967|7|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|08/30/2013|NTNINF|NT - NO INFORMATION FILED|09/20/2013|||105636415|TN|N||||45.00||N|N|N|N||||||677.00 Circuit Court||LITTLE|JERRY|LYNN||Defendant|291988CF005690000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|04/20/1988|CLOSED|03/30/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|04/20/1988||||||||N||||||N|N|N|N|||||| Circuit Court||LITTLE|JERRY|LYNN||Defendant|291988CF015891000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|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||LITTLE|JERRY|MILES||Defendant|292001CF019042000AHC||FELONY CRIMES AGAINST A PERSON|F|Timmerman, Wayne S|12/13/2001|Close of ReOpen|01/25/2008|M|3406 31ST ST N||TAMPA|FL|33605-|Black|12/11/1951|1|F3|784041|784041 FELONY BATTERY|12/12/2001|DFIN|DEFENDANT INCOMPETENT|03/18/2002|||||N||||||N|N|N|N|||||| Circuit Court||LITTLE|JESSIE||Jr|Defendant|291989CF019867000AHC||FELONY CRIMES AGAINST A PERSON|B||12/06/1989|CLOSED|01/02/1990|M|325 C CT PATTERSON ST||TAMPA|FL|33604|Black|11/14/1937|2|M1|784031A|784031A BATTERY|12/05/1989|ADJG|NT - ADJUDGED GUILTY|01/02/1990|||IDL340420374140|FL|N||||||N|N|N|N|||||LITTLE, JESSIE| Circuit Court||LITTLE|JESSIE||Jr|Defendant|291989CF019867000AHC||FELONY CRIMES AGAINST A PERSON|B||12/06/1989|CLOSED|01/02/1990|M|325 C CT PATTERSON ST||TAMPA|FL|33604|Black|11/14/1937|1|F3|78702|78702 FALSE IMPRISONMENT|12/05/1989|ADJG|NT - ADJUDGED GUILTY|01/02/1990|||IDL340420374140|FL|N||||||N|N|N|N|||||LITTLE, JESSIE| Circuit Court||LITTLE|JOHN|DAVID||Defendant|291992CF005634000AHC||FELONY BURGLARY|B||04/22/1992|CLOSED|04/17/1995|M|AT LARGE||XXXXXXXXXXXXXXX|FL|NI|White|07/02/1965|3|F3|8120142C3|SEE DOCKET OR CASE FILE FOR CHARGES|04/02/1992|ADJG|NT - ADJUDGED GUILTY|04/17/1995|||||N||||||N|N|N|N|||||| Circuit Court||LITTLE|JOHN|DAVID||Defendant|291992CF005634000AHC||FELONY BURGLARY|B||04/22/1992|CLOSED|04/17/1995|M|AT LARGE||XXXXXXXXXXXXXXX|FL|NI|White|07/02/1965|2|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|04/02/1992|ADJG|NT - ADJUDGED GUILTY|04/17/1995|||||N||||||N|N|N|N|||||| Circuit Court||LITTLE|JOHN|DAVID||Defendant|291992CF005634000AHC||FELONY BURGLARY|B||04/22/1992|CLOSED|04/17/1995|M|AT LARGE||XXXXXXXXXXXXXXX|FL|NI|White|07/02/1965|1|FP|8100212B|8100212B ARMED BURGLARY OF A DWELLING |04/02/1992|ADJG|NT - ADJUDGED GUILTY|04/17/1995|||||N||||||N|N|N|N|||||| Circuit Court||LITTLE|JOHN|MORGAN||Defendant|291993CF001585000BHC||FELONY THEFT FORGERY FRAUD|C||02/05/1993|CLOSED|06/28/1993|M|LOT 3|1001 MARTIN STREET|GIBSONTON|FL|33353|White|10/29/1962|1|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|02/03/1993|NTJOA|NT - JUDGMENT OF ACQUITTAL/NOT GUILTY|06/28/1993|||L340473623890|FL|N||||||N|N|N|N|||||LITTLE, JAMES RILEY| Circuit Court||LITTLE|JOHN|ALAN||Defendant|291999CF002622000AHC||FELONY THEFT FORGERY FRAUD|E||02/15/1999|CLOSED|11/23/1999|M|205 REMBRANDT DR||BRANDON|FL|33511-|White|01/31/1974|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|02/09/1999|ADJG|NT - ADJUDGED GUILTY|06/08/1999|||L34046174031|FL|N||||8.00||N|N|N|N|||||LITTLE, JOHN ALLEN|44.00 Circuit Court||LITTLE|JOHN|ALAN||Defendant|291999CF002622000AHC||FELONY THEFT FORGERY FRAUD|E||02/15/1999|CLOSED|11/23/1999|M|205 REMBRANDT DR||BRANDON|FL|33511-|White|01/31/1974|2|F2|812019|SEE DOCKET OR CASE FILE FOR CHARGES|02/09/1999|NTNINF|NT - NO INFORMATION FILED|03/01/1999|||L34046174031|FL|N||||8.00||N|N|N|N|||||LITTLE, JOHN ALLEN|44.00 Circuit Court||LITTLE|JOHN|ALAN||Defendant|291999CF014923000AHC||FELONY BURGLARY|E||08/24/1999|CLOSED|11/23/1999|M|205 REMBRANDT DR||BRANDON|FL|33511-|White|01/31/1974|2|F3|8120142C1|SEE DOCKET OR CASE FILE FOR CHARGES|07/16/1999|NTDISM|NT - DISMISSED|11/23/1999|||L34046174031|FL|N||||||N|N|N|N|||||LITTLE, JOHN ALLEN|511.00 Circuit Court||LITTLE|JOHN|ALAN||Defendant|291999CF014923000AHC||FELONY BURGLARY|E||08/24/1999|CLOSED|11/23/1999|M|205 REMBRANDT DR||BRANDON|FL|33511-|White|01/31/1974|1|F3|810024A|810024A BURGLARY OF A STRUCTURE|07/16/1999|ADJG|NT - ADJUDGED GUILTY|11/23/1999|||L34046174031|FL|N||||||N|N|N|N|||||LITTLE, JOHN ALLEN|511.00 Circuit Court||LITTLE|JOHN|ALAN||Defendant|291999CF014923000AHC||FELONY BURGLARY|E||08/24/1999|CLOSED|11/23/1999|M|205 REMBRANDT DR||BRANDON|FL|33511-|White|01/31/1974|3|F2|8120191|8120191 DEAL IN STOLEN PROPERTY|07/16/1999|ADJG|NT - ADJUDGED GUILTY|11/23/1999|||L34046174031|FL|N||||||N|N|N|N|||||LITTLE, JOHN ALLEN|511.00 Circuit Court||LITTLE|JOHN|ALAN||Defendant|292003CF006507000AHC||FELONY DRUG OFFENSE|B|Behnke, Debra|04/19/2003|CLOSED|06/24/2003|M|205 REMBRANDT DR||BRANDON|FL|33511-|White|01/31/1974|2|F3|893.13(6)a|893.13(6)a POSSESSION OF HEROIN|04/18/2003|ADJG|NT - ADJUDGED GUILTY|06/24/2003|||L34046174031|FL|N||||271.00||N|N|N|N|||||LITTLE, JOHN ALLEN|42.00 Circuit Court||LITTLE|JOHN|ALAN||Defendant|292003CF006507000AHC||FELONY DRUG OFFENSE|B|Behnke, Debra|04/19/2003|CLOSED|06/24/2003|M|205 REMBRANDT DR||BRANDON|FL|33511-|White|01/31/1974|1|F3|893131A|893131A SOLICITATION TO DELIVER CONTROLLED SUBSTANCE|04/18/2003|NOLP|NOLLE PROSSED|06/24/2003|||L34046174031|FL|N||||271.00||N|N|N|N|||||LITTLE, JOHN ALLEN|42.00 Circuit Court||LITTLE|JOHN|ALAN||Defendant|292003CF006507000AHC||FELONY DRUG OFFENSE|B|Behnke, Debra|04/19/2003|CLOSED|06/24/2003|M|205 REMBRANDT DR||BRANDON|FL|33511-|White|01/31/1974|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|04/18/2003|ADJG|NT - ADJUDGED GUILTY|06/24/2003|||L34046174031|FL|N||||271.00||N|N|N|N|||||LITTLE, JOHN ALLEN|42.00 Circuit Court||LITTLE|JOHN|ALAN||Defendant|292007CF024612000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|11/26/2007|CLOSED|03/10/2008|M|205 REMBRANDT DR||BRANDON|FL|33511-|White|01/31/1974|8|M2|499031|499031 POSSESSION OF DRUG WITHOUT PRESCRIPTION|11/26/2007|NTNINF|NT - NO INFORMATION FILED|12/11/2007|||L34046174031|FL|N||||387.00|06/15/2010|N|N|N|N|||||LITTLE, JOHN ALLEN| Circuit Court||LITTLE|JOHN|ALAN||Defendant|292007CF024612000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|11/26/2007|CLOSED|03/10/2008|M|205 REMBRANDT DR||BRANDON|FL|33511-|White|01/31/1974|7|M2|499031|499031 POSSESSION OF DRUG WITHOUT PRESCRIPTION|11/26/2007|NTNINF|NT - NO INFORMATION FILED|12/11/2007|||L34046174031|FL|N||||387.00|06/15/2010|N|N|N|N|||||LITTLE, JOHN ALLEN| Circuit Court||LITTLE|JOHN|ALAN||Defendant|292007CF024612000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|11/26/2007|CLOSED|03/10/2008|M|205 REMBRANDT DR||BRANDON|FL|33511-|White|01/31/1974|5|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|11/26/2007|NTNINF|NT - NO INFORMATION FILED|12/11/2007|||L34046174031|FL|N||||387.00|06/15/2010|N|N|N|N|||||LITTLE, JOHN ALLEN| Circuit Court||LITTLE|JOHN|ALAN||Defendant|292007CF024612000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|11/26/2007|CLOSED|03/10/2008|M|205 REMBRANDT DR||BRANDON|FL|33511-|White|01/31/1974|10|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|11/26/2007|NTNINF|NT - NO INFORMATION FILED|12/11/2007|||L34046174031|FL|N||||387.00|06/15/2010|N|N|N|N|||||LITTLE, JOHN ALLEN| Circuit Court||LITTLE|JOHN|ALAN||Defendant|292007CF024612000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|11/26/2007|CLOSED|03/10/2008|M|205 REMBRANDT DR||BRANDON|FL|33511-|White|01/31/1974|2|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|11/26/2007|ADJG|NT - ADJUDGED GUILTY|03/10/2008|||L34046174031|FL|N||||387.00|06/15/2010|N|N|N|N|||||LITTLE, JOHN ALLEN| Circuit Court||LITTLE|JOHN|ALAN||Defendant|292007CF024612000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|11/26/2007|CLOSED|03/10/2008|M|205 REMBRANDT DR||BRANDON|FL|33511-|White|01/31/1974|6|M2|499031|499031 POSSESSION OF DRUG WITHOUT PRESCRIPTION|11/26/2007|NTNINF|NT - NO INFORMATION FILED|12/11/2007|||L34046174031|FL|N||||387.00|06/15/2010|N|N|N|N|||||LITTLE, JOHN ALLEN| Circuit Court||LITTLE|JOHN|ALAN||Defendant|292007CF024612000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|11/26/2007|CLOSED|03/10/2008|M|205 REMBRANDT DR||BRANDON|FL|33511-|White|01/31/1974|3|M2|499031|499031 POSSESSION OF DRUG WITHOUT PRESCRIPTION|11/26/2007|ADJG|NT - ADJUDGED GUILTY|03/10/2008|||L34046174031|FL|N||||387.00|06/15/2010|N|N|N|N|||||LITTLE, JOHN ALLEN| Circuit Court||LITTLE|JOHN|ALAN||Defendant|292007CF024612000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|11/26/2007|CLOSED|03/10/2008|M|205 REMBRANDT DR||BRANDON|FL|33511-|White|01/31/1974|4|M2|8120143A|8120143A PETIT THEFT ($100 OR LESS)|11/26/2007|ADJG|NT - ADJUDGED GUILTY|03/10/2008|||L34046174031|FL|N||||387.00|06/15/2010|N|N|N|N|||||LITTLE, JOHN ALLEN| Circuit Court||LITTLE|JOHN|ALAN||Defendant|292007CF024612000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|11/26/2007|CLOSED|03/10/2008|M|205 REMBRANDT DR||BRANDON|FL|33511-|White|01/31/1974|9|M2|499031|499031 POSSESSION OF DRUG WITHOUT PRESCRIPTION|11/26/2007|NTNINF|NT - NO INFORMATION FILED|12/11/2007|||L34046174031|FL|N||||387.00|06/15/2010|N|N|N|N|||||LITTLE, JOHN ALLEN| Circuit Court||LITTLE|JOHN|ALAN||Defendant|292007CF024612000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|11/26/2007|CLOSED|03/10/2008|M|205 REMBRANDT DR||BRANDON|FL|33511-|White|01/31/1974|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|11/26/2007|ADJG|NT - ADJUDGED GUILTY|03/10/2008|||L34046174031|FL|N||||387.00|06/15/2010|N|N|N|N|||||LITTLE, JOHN ALLEN| Circuit Court||LITTLE|JOHN|MORGAN 3||Defendant|292011CF018014000AHC||FELONY BURGLARY|G|Corvo, Vivian T|11/29/2011|Close of ReOpen|10/24/2016|M|11531 US HWY 41 #3||TAMPA|FL|50|White|10/24/1987|1|F2|810021B3B|810021B3B BURGLARY OF AN UNOCCUPIED DWELLING|11/28/2011|ADJG|NT - ADJUDGED GUILTY|03/21/2012|||L340473873840|FL|N||||||N|N|N|N|||||LITTLE, JOHN MORGAN; LITTLE, JOHN MORGAN, III|1251.00 Circuit Court||LITTLE|JOHN|MORGAN 3||Defendant|292011CF018014000AHC||FELONY BURGLARY|G|Corvo, Vivian T|11/29/2011|Close of ReOpen|10/24/2016|M|11531 US HWY 41 #3||TAMPA|FL|50|White|10/24/1987|4|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|11/28/2011|ADJG|NT - ADJUDGED GUILTY|03/21/2012|||L340473873840|FL|N||||||N|N|N|N|||||LITTLE, JOHN MORGAN; LITTLE, JOHN MORGAN, III|1251.00 Circuit Court||LITTLE|JOHN|MORGAN 3||Defendant|292011CF018014000AHC||FELONY BURGLARY|G|Corvo, Vivian T|11/29/2011|Close of ReOpen|10/24/2016|M|11531 US HWY 41 #3||TAMPA|FL|50|White|10/24/1987|3|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|11/28/2011|NTDISM|NT - DISMISSED|03/21/2012|||L340473873840|FL|N||||||N|N|N|N|||||LITTLE, JOHN MORGAN; LITTLE, JOHN MORGAN, III|1251.00 Circuit Court||LITTLE|JOHN|MORGAN 3||Defendant|292011CF018014000AHC||FELONY BURGLARY|G|Corvo, Vivian T|11/29/2011|Close of ReOpen|10/24/2016|M|11531 US HWY 41 #3||TAMPA|FL|50|White|10/24/1987|2|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|11/28/2011|ADJG|NT - ADJUDGED GUILTY|03/21/2012|||L340473873840|FL|N||||||N|N|N|N|||||LITTLE, JOHN MORGAN; LITTLE, JOHN MORGAN, III|1251.00 Circuit Court||LITTLE|JOHN|MORGAN 3||Defendant|292011CF018452000AHC||FELONY BURGLARY|G|Corvo, Vivian T|12/07/2011|Close of ReOpen|04/29/2015|M|11531 US HWY 41 #3||TAMPA|FL|50|White|10/24/1987|1|F2|810021B3B|810021B3B BURGLARY OF AN UNOCCUPIED DWELLING|11/28/2011|ADJG|NT - ADJUDGED GUILTY|03/21/2012|||L340473873840|FL|N||||627.00||N|N|N|N|||||LITTLE, JOHN MORGAN; LITTLE, JOHN MORGAN, III|524.00 Circuit Court||LITTLE|JOHN|MORGAN||Defendant|292014CF010003000AHC||FELONY BURGLARY|C|Ward, Samantha L|07/09/2014|CLOSED|08/22/2014|M|11918 BAYTREE DR||RIVERVIEW|FL|33569|White|10/29/1962|4|M1|8120142E|8120142E-THEF1010 (MF) PETIT THEFT FIRST DEGREE|05/30/2014|NTDISM|NT - DISMISSED|08/22/2014|||L340473623890|FL|N||||677.00|02/12/2016|N|N|N|N|||||LITTLE, JAMES RILEY| Circuit Court||LITTLE|JOHN|MORGAN||Defendant|292014CF010003000AHC||FELONY BURGLARY|C|Ward, Samantha L|07/09/2014|CLOSED|08/22/2014|M|11918 BAYTREE DR||RIVERVIEW|FL|33569|White|10/29/1962|1|M1|810091A2A|810091A2A-TRES4001 (MF) TRESPASS ON PROPERTY OTHER THAN STRUCTURE OR CONVEYANCE|05/30/2014|NTAW|NT - ADJUDICATION WITHHELD|08/22/2014|||L340473623890|FL|N||||677.00|02/12/2016|N|N|N|N|||||LITTLE, JAMES RILEY| Circuit Court||LITTLE|JOHN|MORGAN||Defendant|292014CF010003000AHC||FELONY BURGLARY|C|Ward, Samantha L|07/09/2014|CLOSED|08/22/2014|M|11918 BAYTREE DR||RIVERVIEW|FL|33569|White|10/29/1962|2|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|05/30/2014|NTAW|NT - ADJUDICATION WITHHELD|08/22/2014|||L340473623890|FL|N||||677.00|02/12/2016|N|N|N|N|||||LITTLE, JAMES RILEY| Circuit Court||LITTLE|JOHN|MORGAN||Defendant|292014CF010003000AHC||FELONY BURGLARY|C|Ward, Samantha L|07/09/2014|CLOSED|08/22/2014|M|11918 BAYTREE DR||RIVERVIEW|FL|33569|White|10/29/1962|3|F2|5390018|5390018-PAWN8005 (FS) FALSE INFO ON PAWNBROKER FORM (OVER $300)|05/30/2014|NTAW|NT - ADJUDICATION WITHHELD|08/22/2014|||L340473623890|FL|N||||677.00|02/12/2016|N|N|N|N|||||LITTLE, JAMES RILEY| Circuit Court||LITTLE|JOHN|MORGAN 3||Defendant|292015CF004723000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|04/01/2015|CLOSED|04/10/2015|M|11531 US HWY 41 LOT 3||GIBSONTON|FL|33524|White|10/24/1987|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|04/01/2015|NTLOR|NT - LETTER OF RELEASE|04/10/2015|||L340473873840|FL|N||||||N|N|N|N|||||LITTLE, JOHN MORGAN; LITTLE, JOHN MORGAN, III| Circuit Court||LITTLE|JOHN|MORGAN 3||Defendant|292015CF004723000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|04/01/2015|CLOSED|04/10/2015|M|11531 US HWY 41 LOT 3||GIBSONTON|FL|33524|White|10/24/1987|2|F3|918131A|918131A-TAMP4000 (FT) TAMPERING WITH PHYSICAL EVIDENCE (DESTROY)|04/01/2015|NTLOR|NT - LETTER OF RELEASE|04/10/2015|||L340473873840|FL|N||||||N|N|N|N|||||LITTLE, JOHN MORGAN; LITTLE, JOHN MORGAN, III| Circuit Court||LITTLE|JOSEPH|B||Defendant|291994CF013775000AHC||FELONY THEFT FORGERY FRAUD|E||10/28/1994|CLOSED|01/09/1995|M|319 PARK SPRINGS CIR APT #8||PLANT CITY|FL|33566|Black|08/28/1980|2|M2|8120142D|8120142D PETIT THEFT|10/27/1994|ADJG|NT - ADJUDGED GUILTY|01/09/1995|||L340482753090|FL|N||||||N|N|N|N|||||LITTLE, JOE| Circuit Court||LITTLE|JOSEPH|B||Defendant|291994CF013775000AHC||FELONY THEFT FORGERY FRAUD|E||10/28/1994|CLOSED|01/09/1995|M|319 PARK SPRINGS CIR APT #8||PLANT CITY|FL|33566|Black|08/28/1980|1|F2|8120191|SEE DOCKET OR CASE FILE FOR CHARGES|10/27/1994|NOLP|NOLLE PROSSED|01/09/1995|||L340482753090|FL|N||||||N|N|N|N|||||LITTLE, JOE| Circuit Court||LITTLE|JOSEPH|B||Defendant|291999CF004753000AHC||FELONY THEFT FORGERY FRAUD|E||03/19/1999|Close of ReOpen|10/16/2000|M|319 PARK SPRINGS CIR APT #8||PLANT CITY|FL|33566|Black|08/28/1980|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|03/17/1999|ADJG|NT - ADJUDGED GUILTY|10/16/2000|||L340482753090|FL|N||||||N|N|N|N|||||LITTLE, JOE|363.00 Circuit Court||LITTLE|JULIUS|J.||Defendant|291988CF003016000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|03/02/1988|CLOSED|03/27/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|03/02/1988||||||||N||||||N|N|N|N|||||| Circuit Court||LITTLE|JULIUS|||Defendant|291989CF011911000AHC||FELONY DRUG OFFENSE|B||07/25/1989|CLOSED|07/03/1990|M|2311 SAINT CONRAD ST W||TAMPA|FL|33607|Black|06/18/1973|1|F3|893131F|SEE DOCKET OR CASE FILE FOR CHARGES|06/19/1989|ADJG|NT - ADJUDGED GUILTY|03/09/1990|||L340420732180|FL|N||||||N|N|N|N|||||JULIUS, LITTLE, III; LITTLE, JUHO; LITTLE, JULIUS MALE; LITTLES, JULIUS| Circuit Court||LITTLE|JULIUS|||Defendant|291989CF011911000AHC||FELONY DRUG OFFENSE|B||07/25/1989|CLOSED|07/03/1990|M|2311 SAINT CONRAD ST W||TAMPA|FL|33607|Black|06/18/1973|3|M2|810081|810081 FS/TRESPASS UNOCCUPIED STRUCT|06/19/1989|ADJG|NT - ADJUDGED GUILTY|12/11/1989|||L340420732180|FL|N||||||N|N|N|N|||||JULIUS, LITTLE, III; LITTLE, JUHO; LITTLE, JULIUS MALE; LITTLES, JULIUS| Circuit Court||LITTLE|JULIUS|||Defendant|291989CF011911000AHC||FELONY DRUG OFFENSE|B||07/25/1989|CLOSED|07/03/1990|M|2311 SAINT CONRAD ST W||TAMPA|FL|33607|Black|06/18/1973|2|M1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|06/19/1989|ADJG|NT - ADJUDGED GUILTY|12/11/1989|||L340420732180|FL|N||||||N|N|N|N|||||JULIUS, LITTLE, III; LITTLE, JUHO; LITTLE, JULIUS MALE; LITTLES, JULIUS| Circuit Court||LITTLE|JULIUS|||Defendant|291989CF018862000AHC||FELONY DRUG OFFENSE|B||11/17/1989|CLOSED|07/03/1990|M|2311 SAINT CONRAD ST W||TAMPA|FL|33607|Black|06/18/1973|1|F3|893131F|SEE DOCKET OR CASE FILE FOR CHARGES|10/31/1989|ADJG|NT - ADJUDGED GUILTY|03/09/1990|||L340420732180|FL|N||||||N|N|N|N|||||JULIUS, LITTLE, III; LITTLE, JUHO; LITTLE, JULIUS MALE; LITTLES, JULIUS| Circuit Court||LITTLE|JULIUS|||Defendant|291990CF008917000AHC||FELONY DRUG OFFENSE|B||06/05/1990|CLOSED|08/14/1990|M|2311 SAINT CONRAD ST W||TAMPA|FL|33607|Black|06/18/1973|1|F3|893131E|893131E POSSESSION|06/05/1990|ADJG|NT - ADJUDGED GUILTY|08/14/1990|||L340420732180|FL|N||||||N|N|N|N|||||JULIUS, LITTLE, III; LITTLE, JUHO; LITTLE, JULIUS MALE; LITTLES, JULIUS| Circuit Court||LITTLE|JULIUS|||Defendant|291990CF008917000AHC||FELONY DRUG OFFENSE|B||06/05/1990|CLOSED|08/14/1990|M|2311 SAINT CONRAD ST W||TAMPA|FL|33607|Black|06/18/1973|2|M1|84302|84302 OBST/OPPOS AN OFFICER W/O VIO|06/05/1990|ADJG|NT - ADJUDGED GUILTY|08/14/1990|||L340420732180|FL|N||||||N|N|N|N|||||JULIUS, LITTLE, III; LITTLE, JUHO; LITTLE, JULIUS MALE; LITTLES, JULIUS| Circuit Court||LITTLE|JULIUS|||Defendant|291990CF008917000AHC||FELONY DRUG OFFENSE|B||06/05/1990|CLOSED|08/14/1990|M|2311 SAINT CONRAD ST W||TAMPA|FL|33607|Black|06/18/1973|3|F1|893132B|SEE DOCKET OR CASE FILE FOR CHARGES|06/05/1990|NTNINF|NT - NO INFORMATION FILED|06/22/1990|||L340420732180|FL|N||||||N|N|N|N|||||JULIUS, LITTLE, III; LITTLE, JUHO; LITTLE, JULIUS MALE; LITTLES, JULIUS| Circuit Court||LITTLE|JULIUS|||Defendant|291990CF008917000AHC||FELONY DRUG OFFENSE|B||06/05/1990|CLOSED|08/14/1990|M|2311 SAINT CONRAD ST W||TAMPA|FL|33607|Black|06/18/1973|4|M1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|06/05/1990|NTNINF|NT - NO INFORMATION FILED|06/22/1990|||L340420732180|FL|N||||||N|N|N|N|||||JULIUS, LITTLE, III; LITTLE, JUHO; LITTLE, JULIUS MALE; LITTLES, JULIUS| Circuit Court||LITTLE|JULIUS|||Defendant|291992CF012799000AHC||FELONY CRIMES AGAINST A PERSON|B||09/18/1992|CLOSED|04/08/1993|M|2311 SAINT CONRAD ST W||TAMPA|FL|33607|Black|06/18/1973|5|M2|32203|SEE DOCKET OR CASE FILE FOR CHARGES|09/15/1992|ADJG|NT - ADJUDGED GUILTY|11/24/1992|||L340420732180|FL|N||||||N|N|N|N|||||JULIUS, LITTLE, III; LITTLE, JUHO; LITTLE, JULIUS MALE; LITTLES, JULIUS|642.00 Circuit Court||LITTLE|JULIUS|||Defendant|291992CF012799000AHC||FELONY CRIMES AGAINST A PERSON|B||09/18/1992|CLOSED|04/08/1993|M|2311 SAINT CONRAD ST W||TAMPA|FL|33607|Black|06/18/1973|6|M2|320061|SEE DOCKET OR CASE FILE FOR CHARGES|09/15/1992|ADJG|NT - ADJUDGED GUILTY|11/24/1992|||L340420732180|FL|N||||||N|N|N|N|||||JULIUS, LITTLE, III; LITTLE, JUHO; LITTLE, JULIUS MALE; LITTLES, JULIUS|642.00 Circuit Court||LITTLE|JULIUS|||Defendant|291992CF012799000AHC||FELONY CRIMES AGAINST A PERSON|B||09/18/1992|CLOSED|04/08/1993|M|2311 SAINT CONRAD ST W||TAMPA|FL|33607|Black|06/18/1973|4|M2|320261|SEE DOCKET OR CASE FILE FOR CHARGES|09/15/1992|ADJG|NT - ADJUDGED GUILTY|11/24/1992|||L340420732180|FL|N||||||N|N|N|N|||||JULIUS, LITTLE, III; LITTLE, JUHO; LITTLE, JULIUS MALE; LITTLES, JULIUS|642.00 Circuit Court||LITTLE|JULIUS|||Defendant|291992CF012799000AHC||FELONY CRIMES AGAINST A PERSON|B||09/18/1992|CLOSED|04/08/1993|M|2311 SAINT CONRAD ST W||TAMPA|FL|33607|Black|06/18/1973|2|F3|84301|SEE DOCKET OR CASE FILE FOR CHARGES|09/15/1992|ADJG|NT - ADJUDGED GUILTY|11/24/1992|||L340420732180|FL|N||||||N|N|N|N|||||JULIUS, LITTLE, III; LITTLE, JUHO; LITTLE, JULIUS MALE; LITTLES, JULIUS|642.00 Circuit Court||LITTLE|JULIUS|||Defendant|291992CF012799000AHC||FELONY CRIMES AGAINST A PERSON|B||09/18/1992|CLOSED|04/08/1993|M|2311 SAINT CONRAD ST W||TAMPA|FL|33607|Black|06/18/1973|3|F2|94440|SEE DOCKET OR CASE FILE FOR CHARGES|09/15/1992|ADJG|NT - ADJUDGED GUILTY|11/24/1992|||L340420732180|FL|N||||||N|N|N|N|||||JULIUS, LITTLE, III; LITTLE, JUHO; LITTLE, JULIUS MALE; LITTLES, JULIUS|642.00 Circuit Court||LITTLE|JULIUS|||Defendant|291992CF012799000AHC||FELONY CRIMES AGAINST A PERSON|B||09/18/1992|CLOSED|04/08/1993|M|2311 SAINT CONRAD ST W||TAMPA|FL|33607|Black|06/18/1973|1|F3|78407|SEE DOCKET OR CASE FILE FOR CHARGES|09/15/1992|ADJG|NT - ADJUDGED GUILTY|11/24/1992|||L340420732180|FL|N||||||N|N|N|N|||||JULIUS, LITTLE, III; LITTLE, JUHO; LITTLE, JULIUS MALE; LITTLES, JULIUS|642.00 Circuit Court||LITTLE|JULIUS|||Defendant|291994CF014050000AHC||FELONY DRUG OFFENSE|O||11/03/1994|CLOSED|12/27/1994|M|2311 SAINT CONRAD ST W||TAMPA|FL|33607|Black|06/18/1973|2|F2|893131A|893131A DELIVERY OF COCAINE|10/26/1994|NTLOR|NT - LETTER OF RELEASE|12/27/1994|||L340420732180|FL|N||||||N|N|N|N|||||JULIUS, LITTLE, III; LITTLE, JUHO; LITTLE, JULIUS MALE; LITTLES, JULIUS| Circuit Court||LITTLE|JULIUS|||Defendant|291994CF014050000AHC||FELONY DRUG OFFENSE|O||11/03/1994|CLOSED|12/27/1994|M|2311 SAINT CONRAD ST W||TAMPA|FL|33607|Black|06/18/1973|1|F2|893131A|893131A SALE OF COCAINE|10/26/1994|NTLOR|NT - LETTER OF RELEASE|12/27/1994|||L340420732180|FL|N||||||N|N|N|N|||||JULIUS, LITTLE, III; LITTLE, JUHO; LITTLE, JULIUS MALE; LITTLES, JULIUS| Circuit Court||LITTLE|JULIUS|||Defendant|291997CF001785000AHC||FELONY CRIMES AGAINST A PERSON|O||02/05/1997|CLOSED|02/27/1997|M|2311 SAINT CONRAD ST W||TAMPA|FL|33607|Black|06/18/1973|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|02/04/1997|NTLOR|NT - LETTER OF RELEASE|02/27/1997|||L340420732180|FL|N||||||N|N|N|N|||||JULIUS, LITTLE, III; LITTLE, JUHO; LITTLE, JULIUS MALE; LITTLES, JULIUS| Circuit Court||LITTLE|JULIUS|||Defendant|291999CF014257000AHC||FELONY DRUG OFFENSE|E|Fuente, William|08/14/1999|Close of ReOpen|07/26/2000|M|2311 SAINT CONRAD ST W||TAMPA|FL|33607|Black|06/18/1973|3|M2|316192|316192 RECKLESS DRIVING|08/13/1999|ADJG|NT - ADJUDGED GUILTY|06/02/2000|||L340420732180|FL|N||||||N|N|N|N|||||JULIUS, LITTLE, III; LITTLE, JUHO; LITTLE, JULIUS MALE; LITTLES, JULIUS|361.00 Circuit Court||LITTLE|JULIUS|||Defendant|291999CF014257000AHC||FELONY DRUG OFFENSE|E|Fuente, William|08/14/1999|Close of ReOpen|07/26/2000|M|2311 SAINT CONRAD ST W||TAMPA|FL|33607|Black|06/18/1973|6|M2|31814|SEE DOCKET OR CASE FILE FOR CHARGES|08/13/1999|NTNINF|NT - NO INFORMATION FILED|09/02/1999|||L340420732180|FL|N||||||N|N|N|N|||||JULIUS, LITTLE, III; LITTLE, JUHO; LITTLE, JULIUS MALE; LITTLES, JULIUS|361.00 Circuit Court||LITTLE|JULIUS|||Defendant|291999CF014257000AHC||FELONY DRUG OFFENSE|E|Fuente, William|08/14/1999|Close of ReOpen|07/26/2000|M|2311 SAINT CONRAD ST W||TAMPA|FL|33607|Black|06/18/1973|2|M1|322342B|322342B DRIVE W/LIC CANC/SUSP/REV(2ND|08/13/1999|ADJG|NT - ADJUDGED GUILTY|06/02/2000|||L340420732180|FL|N||||||N|N|N|N|||||JULIUS, LITTLE, III; LITTLE, JUHO; LITTLE, JULIUS MALE; LITTLES, JULIUS|361.00 Circuit Court||LITTLE|JULIUS|||Defendant|291999CF014257000AHC||FELONY DRUG OFFENSE|E|Fuente, William|08/14/1999|Close of ReOpen|07/26/2000|M|2311 SAINT CONRAD ST W||TAMPA|FL|33607|Black|06/18/1973|5|M2|316192|SEE DOCKET OR CASE FILE FOR CHARGES|08/13/1999|NTNINF|NT - NO INFORMATION FILED|09/02/1999|||L340420732180|FL|N||||||N|N|N|N|||||JULIUS, LITTLE, III; LITTLE, JUHO; LITTLE, JULIUS MALE; LITTLES, JULIUS|361.00 Circuit Court||LITTLE|JULIUS|||Defendant|291999CF014257000AHC||FELONY DRUG OFFENSE|E|Fuente, William|08/14/1999|Close of ReOpen|07/26/2000|M|2311 SAINT CONRAD ST W||TAMPA|FL|33607|Black|06/18/1973|1|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|08/13/1999|ADJG|NT - ADJUDGED GUILTY|06/02/2000|||L340420732180|FL|N||||||N|N|N|N|||||JULIUS, LITTLE, III; LITTLE, JUHO; LITTLE, JULIUS MALE; LITTLES, JULIUS|361.00 Circuit Court||LITTLE|JULIUS|||Defendant|291999CF014257000AHC||FELONY DRUG OFFENSE|E|Fuente, William|08/14/1999|Close of ReOpen|07/26/2000|M|2311 SAINT CONRAD ST W||TAMPA|FL|33607|Black|06/18/1973|4|M2|318143|318143 FAILURE TO ACCEPT TRAFFIC CITATION|08/13/1999|ADJG|NT - ADJUDGED GUILTY|06/02/2000|||L340420732180|FL|N||||||N|N|N|N|||||JULIUS, LITTLE, III; LITTLE, JUHO; LITTLE, JULIUS MALE; LITTLES, JULIUS|361.00 Circuit Court||LITTLE|JULIUS|||Defendant|292000CF008231000AHC||FELONY OTHER FELONY|E|Fuente, William|05/16/2000|CLOSED|06/02/2000|M|2311 SAINT CONRAD ST W||TAMPA|FL|33607|Black|06/18/1973|1|F3|843.15(1)a|843.15(1)a FAILURE OF DEFENDANT ON BOND TO APPEAR|03/13/2000|ADJG|NT - ADJUDGED GUILTY|06/02/2000|||L340420732180|FL|N||||||N|N|N|N|||||JULIUS, LITTLE, III; LITTLE, JUHO; LITTLE, JULIUS MALE; LITTLES, JULIUS|361.00 Circuit Court||LITTLE|JULIUS|||Defendant|292002CF013513000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|08/21/2002|Close of ReOpen|05/09/2005|M|2311 SAINT CONRAD ST W||TAMPA|FL|33607|Black|06/18/1973|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|08/20/2002|ADJG|NT - ADJUDGED GUILTY|02/12/2004|||L340420732180|FL|N||||||N|N|N|N|||||JULIUS, LITTLE, III; LITTLE, JUHO; LITTLE, JULIUS MALE; LITTLES, JULIUS|5960.99 Circuit Court||LITTLE|JULIUS|||Defendant|292002CF013513000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|08/21/2002|Close of ReOpen|05/09/2005|M|2311 SAINT CONRAD ST W||TAMPA|FL|33607|Black|06/18/1973|3|F1|893131F1|893131F1 POSS COCAINE W/INT DEL W/IN 200 FT PUB HOUSING|08/20/2002|NTNINF|NT - NO INFORMATION FILED|10/18/2002|||L340420732180|FL|N||||||N|N|N|N|||||JULIUS, LITTLE, III; LITTLE, JUHO; LITTLE, JULIUS MALE; LITTLES, JULIUS|5960.99 Circuit Court||LITTLE|JULIUS|||Defendant|292002CF013513000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|08/21/2002|Close of ReOpen|05/09/2005|M|2311 SAINT CONRAD ST W||TAMPA|FL|33607|Black|06/18/1973|4|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|08/20/2002|NTNINF|NT - NO INFORMATION FILED|10/18/2002|||L340420732180|FL|N||||||N|N|N|N|||||JULIUS, LITTLE, III; LITTLE, JUHO; LITTLE, JULIUS MALE; LITTLES, JULIUS|5960.99 Circuit Court||LITTLE|JULIUS|||Defendant|292002CF013513000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|08/21/2002|Close of ReOpen|05/09/2005|M|2311 SAINT CONRAD ST W||TAMPA|FL|33607|Black|06/18/1973|1|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|08/20/2002|ADJG|NT - ADJUDGED GUILTY|02/12/2004|||L340420732180|FL|N||||||N|N|N|N|||||JULIUS, LITTLE, III; LITTLE, JUHO; LITTLE, JULIUS MALE; LITTLES, JULIUS|5960.99 Circuit Court||LITTLE|JULIUS|||Defendant|292006CF024732000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|12/05/2006|Close of ReOpen|08/21/2008|M|2311 SAINT CONRAD ST W||TAMPA|FL|33607|Black|06/18/1973|3|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|12/04/2006|ADJG|NT - ADJUDGED GUILTY|03/21/2007|||L340420732180|FL|N||||200.35||N|N|N|N|||||JULIUS, LITTLE, III; LITTLE, JUHO; LITTLE, JULIUS MALE; LITTLES, JULIUS|366.65 Circuit Court||LITTLE|JULIUS|||Defendant|292006CF024732000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|12/05/2006|Close of ReOpen|08/21/2008|M|2311 SAINT CONRAD ST W||TAMPA|FL|33607|Black|06/18/1973|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|12/04/2006|ADJG|NT - ADJUDGED GUILTY|03/21/2007|||L340420732180|FL|N||||200.35||N|N|N|N|||||JULIUS, LITTLE, III; LITTLE, JUHO; LITTLE, JULIUS MALE; LITTLES, JULIUS|366.65 Circuit Court||LITTLE|JULIUS|||Defendant|292006CF024732000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|12/05/2006|Close of ReOpen|08/21/2008|M|2311 SAINT CONRAD ST W||TAMPA|FL|33607|Black|06/18/1973|1|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|12/04/2006|ADJG|NT - ADJUDGED GUILTY|08/21/2008|||L340420732180|FL|N||||200.35||N|N|N|N|||||JULIUS, LITTLE, III; LITTLE, JUHO; LITTLE, JULIUS MALE; LITTLES, JULIUS|366.65 Circuit Court||LITTLE|JULIUS|||Defendant|292008CF009223000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|05/13/2008|CLOSED|08/21/2008|M|2311 SAINT CONRAD ST W||TAMPA|FL|33607|Black|06/18/1973|1|F1|893131C|893131C POSSESSION OF COCAINE WIN 1000 FEET OF A SCHOO|05/13/2008|ADJG|NT - ADJUDGED GUILTY|08/21/2008|||L340420732180|FL|N||||||N|N|N|N|||||JULIUS, LITTLE, III; LITTLE, JUHO; LITTLE, JULIUS MALE; LITTLES, JULIUS|1280.00 Circuit Court||LITTLE|JULIUS|||Defendant|292008CF009223000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|05/13/2008|CLOSED|08/21/2008|M|2311 SAINT CONRAD ST W||TAMPA|FL|33607|Black|06/18/1973|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|05/13/2008|ADJG|NT - ADJUDGED GUILTY|08/21/2008|||L340420732180|FL|N||||||N|N|N|N|||||JULIUS, LITTLE, III; LITTLE, JUHO; LITTLE, JULIUS MALE; LITTLES, JULIUS|1280.00 Circuit Court||LITTLE|JULIUS|||Defendant|292016CF012748000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|09/06/2016|CLOSED|10/24/2016|M|3406 N 31ST ST ||TAMPA |FL|33605|Black|09/12/1948|1|F3|787021|787021-KIDN5003 (FT) FALSE IMPRISONMENT|09/06/2016|NTLOR|NT - LETTER OF RELEASE|10/24/2016|||L340420483320|FL|N||||||N|N|N|N|||||LITTLE, JULIUS JR| Circuit Court||LITTLE|JULIUS|||Defendant|292018CF017862000AHC||FELONY BURGLARY|O|Ward, Laura E|12/04/2018|CLOSED|12/21/2018|M|3406 N 31ST ST ||TAMPA |FL|33605|Black|09/12/1948|1|F2|810021B3D|810021B3D-BURG0016 (FS) BURGLARY OF AN OCCUPIED CONVEYANCE|12/03/2018|REDU|REDUCED TO COUNTY COURT|12/21/2018|||L340420483320|FL|N||||||N|N|N|N|||||LITTLE, JULIUS JR| Circuit Court||LITTLE|JULIUS|||Defendant|292022CF007243000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|06/05/2022|CLOSED|01/17/2023|M|3621 E NORTH ST||TAMPA|FL|33610|Black|06/18/1973|3|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|06/03/2022|NTNINF|NT - NO INFORMATION FILED|07/18/2022|||L340420732180|FL|N||||||N|N|N|N|||||JULIUS, LITTLE, III; LITTLE, JUHO; LITTLE, JULIUS MALE; LITTLES, JULIUS|689.00 Circuit Court||LITTLE|JULIUS|||Defendant|292022CF007243000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|06/05/2022|CLOSED|01/17/2023|M|3621 E NORTH ST||TAMPA|FL|33610|Black|06/18/1973|4|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|06/03/2022|ADJG|NT - ADJUDGED GUILTY|01/17/2023|||L340420732180|FL|N||||||N|N|N|N|||||JULIUS, LITTLE, III; LITTLE, JUHO; LITTLE, JULIUS MALE; LITTLES, JULIUS|689.00 Circuit Court||LITTLE|JULIUS|||Defendant|292022CF007243000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|06/05/2022|CLOSED|01/17/2023|M|3621 E NORTH ST||TAMPA|FL|33610|Black|06/18/1973|2|F2|7840451B|7840451B-BATT6000 (FS) AGGRAVATED BATTERY ON PREGNANT FEMALE|06/03/2022|NTNINF|NT - NO INFORMATION FILED|07/18/2022|||L340420732180|FL|N||||||N|N|N|N|||||JULIUS, LITTLE, III; LITTLE, JUHO; LITTLE, JULIUS MALE; LITTLES, JULIUS|689.00 Circuit Court||LITTLE|JULIUS|||Defendant|292022CF007243000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|06/05/2022|CLOSED|01/17/2023|M|3621 E NORTH ST||TAMPA|FL|33610|Black|06/18/1973|1|F3|893.13(6)(a)|893136A - DRUG9107 (FT) POSSESSION OF CONTROLLED SUBSTANCE ANALOG|06/03/2022|ADJG|NT - ADJUDGED GUILTY|01/17/2023|||L340420732180|FL|N||||||N|N|N|N|||||JULIUS, LITTLE, III; LITTLE, JUHO; LITTLE, JULIUS MALE; LITTLES, JULIUS|689.00 Circuit Court||LITTLE|JULIUS|||Defendant|292023CF010927000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|07/20/2023|CLOSED|08/01/2023|M|8602 N 14TH ST #A||TAMPA|FL|33604|Black|06/18/1973|1|F3|7840412A|7840412A-BATT7016 (FT) DOMESTIC BATTERY BY STRANGULATION|07/19/2023|NTLOR|NT - LETTER OF RELEASE|08/01/2023|||L340420732180|FL|N||||||N|N|N|N|||||JULIUS, LITTLE, III; LITTLE, JUHO; LITTLE, JULIUS MALE; LITTLES, JULIUS| Circuit Court||LITTLE|JUNE|DEVON||Defendant|291989CF001437000AHC||FELONY BURGLARY|C||01/27/1989|CLOSED|01/11/1990|F|402 W COLUMBUS DR||TAMPA|FL|33602|Black|01/01/1970|2|M2|8120142D|SEE DOCKET OR CASE FILE FOR CHARGES|01/27/1989|NONE|NONE|12/01/1999|||L340424705010|FL|N||||||N|N|N|N|||||BROWN, KAREN; LITTLE, JUNE; LITTLE, JUNE D; LITTLE, JUNE DEVONE; LITTLE, JUNE LAVERNE; LITTLE, JUNE OCTAVO; LITTLE, OCTAVIO; LITTLE, RED; LITTLE, TUREKISHA OCTAVIA| Circuit Court||LITTLE|JUNE|DEVON||Defendant|291989CF001437000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|01/28/1989|CLOSED|03/31/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|01/28/1989||||||||N||||||N|N|N|N|||||| Circuit Court||LITTLE|JUNE|DEVON||Defendant|291989CF001437000AHC||FELONY BURGLARY|C||01/27/1989|CLOSED|01/11/1990|F|402 W COLUMBUS DR||TAMPA|FL|33602|Black|01/01/1970|1|F2|810023|810023 BURGLARY OF A DWELLING|01/27/1989|ADJG|NT - ADJUDGED GUILTY|01/11/1990|||L340424705010|FL|N||||||N|N|N|N|||||BROWN, KAREN; LITTLE, JUNE; LITTLE, JUNE D; LITTLE, JUNE DEVONE; LITTLE, JUNE LAVERNE; LITTLE, JUNE OCTAVO; LITTLE, OCTAVIO; LITTLE, RED; LITTLE, TUREKISHA OCTAVIA| Circuit Court||LITTLE|JUNE|DEVON||Defendant|291989CF001437000AHC||FELONY BURGLARY|C||01/27/1989|CLOSED|01/11/1990|F|402 W COLUMBUS DR||TAMPA|FL|33602|Black|01/01/1970|2|M2|8120142D|SEE DOCKET OR CASE FILE FOR CHARGES|01/27/1989|CONV|SEE DOCKET-CASE FILE FOR DISPO|05/30/1989|||L340424705010|FL|N||||||N|N|N|N|||||BROWN, KAREN; LITTLE, JUNE; LITTLE, JUNE D; LITTLE, JUNE DEVONE; LITTLE, JUNE LAVERNE; LITTLE, JUNE OCTAVO; LITTLE, OCTAVIO; LITTLE, RED; LITTLE, TUREKISHA OCTAVIA| Circuit Court||LITTLE|JUNE|DEVON||Defendant|291989CF020657000AHC||FELONY BURGLARY|C||01/11/1989|CLOSED|01/11/1990|F|402 W COLUMBUS DR||TAMPA|FL|33602|Black|01/01/1970|2|M2|784011|784011 ASSAULT|12/17/1989|ADJG|NT - ADJUDGED GUILTY|01/11/1990|||L340424705010|FL|N||||||N|N|N|N|||||BROWN, KAREN; LITTLE, JUNE; LITTLE, JUNE D; LITTLE, JUNE DEVONE; LITTLE, JUNE LAVERNE; LITTLE, JUNE OCTAVO; LITTLE, OCTAVIO; LITTLE, RED; LITTLE, TUREKISHA OCTAVIA| Circuit Court||LITTLE|JUNE|DEVON||Defendant|291989CF020657000AHC||FELONY BURGLARY|C||01/11/1989|CLOSED|01/11/1990|F|402 W COLUMBUS DR||TAMPA|FL|33602|Black|01/01/1970|1|F3|810021|810021 BURGLARY OF A DWELLING|12/17/1989|ADJG|NT - ADJUDGED GUILTY|01/11/1990|||L340424705010|FL|N||||||N|N|N|N|||||BROWN, KAREN; LITTLE, JUNE; LITTLE, JUNE D; LITTLE, JUNE DEVONE; LITTLE, JUNE LAVERNE; LITTLE, JUNE OCTAVO; LITTLE, OCTAVIO; LITTLE, RED; LITTLE, TUREKISHA OCTAVIA| Circuit Court||LITTLE|JUNE|DEVON||Defendant|291989CF020657000AHC||FELONY BURGLARY|C||01/11/1989|CLOSED|01/11/1990|F|402 W COLUMBUS DR||TAMPA|FL|33602|Black|01/01/1970|3|M1|806131B2|806131B2 CRIMINAL MISCHIEF|12/17/1989|ADJG|NT - ADJUDGED GUILTY|01/11/1990|||L340424705010|FL|N||||||N|N|N|N|||||BROWN, KAREN; LITTLE, JUNE; LITTLE, JUNE D; LITTLE, JUNE DEVONE; LITTLE, JUNE LAVERNE; LITTLE, JUNE OCTAVO; LITTLE, OCTAVIO; LITTLE, RED; LITTLE, TUREKISHA OCTAVIA| Circuit Court||LITTLE|JUNE|DEVON||Defendant|291989CF020657000AHC||FELONY BURGLARY|C||01/11/1989|CLOSED|01/11/1990|F|402 W COLUMBUS DR||TAMPA|FL|33602|Black|01/01/1970|4|M|80613|SEE DOCKET OR CASE FILE FOR CHARGES|12/17/1989|NTNINF|NT - NO INFORMATION FILED|01/05/1990|||L340424705010|FL|N||||||N|N|N|N|||||BROWN, KAREN; LITTLE, JUNE; LITTLE, JUNE D; LITTLE, JUNE DEVONE; LITTLE, JUNE LAVERNE; LITTLE, JUNE OCTAVO; LITTLE, OCTAVIO; LITTLE, RED; LITTLE, TUREKISHA OCTAVIA| Circuit Court||LITTLE|JUNE|DEVON||Defendant|291990CF017432000AHC||FELONY THEFT FORGERY FRAUD|C||11/15/1990|CLOSED|08/08/1991|F|402 W COLUMBUS DR||TAMPA|FL|33602|Black|01/01/1970|1|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|11/03/1990|ADJG|NT - ADJUDGED GUILTY|07/11/1991|||L340424705010|FL|N||||||N|N|N|N|||||BROWN, KAREN; LITTLE, JUNE; LITTLE, JUNE D; LITTLE, JUNE DEVONE; LITTLE, JUNE LAVERNE; LITTLE, JUNE OCTAVO; LITTLE, OCTAVIO; LITTLE, RED; LITTLE, TUREKISHA OCTAVIA| Circuit Court||LITTLE|JUNE|DEVON||Defendant|291990CF017432000AHC||FELONY THEFT FORGERY FRAUD|C||11/15/1990|CLOSED|08/08/1991|F|402 W COLUMBUS DR||TAMPA|FL|33602|Black|01/01/1970|2|F3|8120142C3|8120142C3 GRAND THEFT OF FIREARM|11/03/1990|ADJG|NT - ADJUDGED GUILTY|07/11/1991|||L340424705010|FL|N||||||N|N|N|N|||||BROWN, KAREN; LITTLE, JUNE; LITTLE, JUNE D; LITTLE, JUNE DEVONE; LITTLE, JUNE LAVERNE; LITTLE, JUNE OCTAVO; LITTLE, OCTAVIO; LITTLE, RED; LITTLE, TUREKISHA OCTAVIA| Circuit Court||LITTLE|JUNE|DEVON||Defendant|291994CF009925000AHC||FELONY THEFT FORGERY FRAUD|F||08/06/1994|CLOSED|08/23/1995|F|402 W COLUMBUS DR||TAMPA|FL|33602|Black|01/01/1970|2|M2|8120142D|8120142D PETIT THEFT|08/04/1994|NOLP|NOLLE PROSSED|08/24/1994|||L340424705010|FL|N||||||N|N|N|N|||||BROWN, KAREN; LITTLE, JUNE; LITTLE, JUNE D; LITTLE, JUNE DEVONE; LITTLE, JUNE LAVERNE; LITTLE, JUNE OCTAVO; LITTLE, OCTAVIO; LITTLE, RED; LITTLE, TUREKISHA OCTAVIA|432.00 Circuit Court||LITTLE|JUNE|DEVON||Defendant|291994CF009925000AHC||FELONY THEFT FORGERY FRAUD|F||08/06/1994|CLOSED|08/23/1995|F|402 W COLUMBUS DR||TAMPA|FL|33602|Black|01/01/1970|1|F2|8120191|SEE DOCKET OR CASE FILE FOR CHARGES|08/04/1994|ADJG|NT - ADJUDGED GUILTY|08/24/1994|||L340424705010|FL|N||||||N|N|N|N|||||BROWN, KAREN; LITTLE, JUNE; LITTLE, JUNE D; LITTLE, JUNE DEVONE; LITTLE, JUNE LAVERNE; LITTLE, JUNE OCTAVO; LITTLE, OCTAVIO; LITTLE, RED; LITTLE, TUREKISHA OCTAVIA|432.00 Circuit Court||LITTLE|JUNE|DEVON||Defendant|291995CF007067000AHC||FELONY OTHER FELONY|F||05/28/1995|CLOSED|08/23/1995|F|402 W COLUMBUS DR||TAMPA|FL|33602|Black|01/01/1970|1|F2|94440|SEE DOCKET OR CASE FILE FOR CHARGES|05/27/1995|ADJG|NT - ADJUDGED GUILTY|08/23/1995|||L340424705010|FL|N||||||N|N|N|N|||||BROWN, KAREN; LITTLE, JUNE; LITTLE, JUNE D; LITTLE, JUNE DEVONE; LITTLE, JUNE LAVERNE; LITTLE, JUNE OCTAVO; LITTLE, OCTAVIO; LITTLE, RED; LITTLE, TUREKISHA OCTAVIA| Circuit Court||LITTLE|JUNE|DEVON||Defendant|291998CF013504000AHC||FELONY CRIMES AGAINST A PERSON|E|Fuente, William|08/03/1998|Close of ReOpen|06/19/2000|F|402 W COLUMBUS DR||TAMPA|FL|33602|Black|01/01/1970|1|F3|784021|784021 AGRAVATED ASSAULT|08/02/1998|ADJG|NT - ADJUDGED GUILTY|09/02/1998|||L340424705010|FL|N||||||N|N|N|N|||||BROWN, KAREN; LITTLE, JUNE; LITTLE, JUNE D; LITTLE, JUNE DEVONE; LITTLE, JUNE LAVERNE; LITTLE, JUNE OCTAVO; LITTLE, OCTAVIO; LITTLE, RED; LITTLE, TUREKISHA OCTAVIA|52.00 Circuit Court||LITTLE|JUNE|DEVON||Defendant|291999CF010083000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|06/11/1999|CLOSED|03/01/2000|F|402 W COLUMBUS DR||TAMPA|FL|33602|Black|01/01/1970|1|F3|784021|784021 AGRAVATED ASSAULT|06/02/1999|NTLOR|NT - LETTER OF RELEASE|03/02/2000|||L340424705010|FL|N||||||N|N|N|N|||||BROWN, KAREN; LITTLE, JUNE; LITTLE, JUNE D; LITTLE, JUNE DEVONE; LITTLE, JUNE LAVERNE; LITTLE, JUNE OCTAVO; LITTLE, OCTAVIO; LITTLE, RED; LITTLE, TUREKISHA OCTAVIA| Circuit Court||LITTLE|JUNE|DEVON||Defendant|292005CF010837000AHC||FELONY CRIMES AGAINST A PERSON|B|Stephens, Steven Scott|06/03/2005|Close of ReOpen|02/08/2011|F|402 W COLUMBUS DR||TAMPA|FL|33602|Black|01/01/1970|1|F3|784041|784041 FELONY BATTERY|06/03/2005|ADJG|NT - ADJUDGED GUILTY|02/13/2008|||L340424705010|FL|N||||||N|N|N|N|||||BROWN, KAREN; LITTLE, JUNE; LITTLE, JUNE D; LITTLE, JUNE DEVONE; LITTLE, JUNE LAVERNE; LITTLE, JUNE OCTAVO; LITTLE, OCTAVIO; LITTLE, RED; LITTLE, TUREKISHA OCTAVIA|1592.41 Circuit Court||LITTLE|JUNE|DEVON||Defendant|292005CF010837000AHC||FELONY CRIMES AGAINST A PERSON|B|Stephens, Steven Scott|06/03/2005|Close of ReOpen|02/08/2011|F|402 W COLUMBUS DR||TAMPA|FL|33602|Black|01/01/1970|2|F3|784.03(2)|784.03(2) BATTERY DOM VIOL 2ND OR SUBSEQU OFFENSE|06/03/2005|ADJG|NT - ADJUDGED GUILTY|02/13/2008|||L340424705010|FL|N||||||N|N|N|N|||||BROWN, KAREN; LITTLE, JUNE; LITTLE, JUNE D; LITTLE, JUNE DEVONE; LITTLE, JUNE LAVERNE; LITTLE, JUNE OCTAVO; LITTLE, OCTAVIO; LITTLE, RED; LITTLE, TUREKISHA OCTAVIA|1592.41 Circuit Court||LITTLE|JUNE|DEVON||Defendant|292012CF001714000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|01/31/2012|CLOSED|02/16/2012|F|402 W COLUMBUS DR||TAMPA|FL|33602|Black|01/01/1970|1|F3|8120143C|8120143C FELONY PETIT THEFT|01/31/2012|REDU|REDUCED TO COUNTY COURT|02/16/2012|||L340424705010|FL|N||||||N|N|N|N|||||BROWN, KAREN; LITTLE, JUNE; LITTLE, JUNE D; LITTLE, JUNE DEVONE; LITTLE, JUNE LAVERNE; LITTLE, JUNE OCTAVO; LITTLE, OCTAVIO; LITTLE, RED; LITTLE, TUREKISHA OCTAVIA| Circuit Court||LITTLE|JUNE|DEVON||Defendant|292014CF007043000AHC||FELONY OTHER FELONY|O|Ward, Laura E|05/16/2014|CLOSED|06/19/2014|F|402 W COLUMBUS DR||TAMPA|FL|33602|Black|01/01/1970|1|F2|777032B|777032B-MISC2001 (FS) ACCESSORY AFTER THE FACT|05/15/2014|NTLOR|NT - LETTER OF RELEASE|06/19/2014|||L340424705010|FL|N||||||N|N|N|N|||||BROWN, KAREN; LITTLE, JUNE; LITTLE, JUNE D; LITTLE, JUNE DEVONE; LITTLE, JUNE LAVERNE; LITTLE, JUNE OCTAVO; LITTLE, OCTAVIO; LITTLE, RED; LITTLE, TUREKISHA OCTAVIA| Circuit Court||LITTLE|KARL|C||Defendant|292004CF015868000AHC||FELONY OTHER FELONY|B|Behnke, Debra|08/22/2004|Close of ReOpen|08/10/2005|M|APT 108|5608 PINNACLE HEIGHTS CIR|TAMPA|FL|33624|Black|09/30/1979|1|F2|790.221|790.221 POSSESSION OF A SHORT-BARRELED SHOTGUN|08/22/2004|ADJG|NT - ADJUDGED GUILTY|08/10/2005|||L34050379350|FL|N||||38.46||N|N|N|N|||||LITTLE, KARL CLAYTON|105.54 Circuit Court||LITTLE|KARL|C||Defendant|292004CF015868000AHC||FELONY OTHER FELONY|B|Behnke, Debra|08/22/2004|Close of ReOpen|08/10/2005|M|APT 108|5608 PINNACLE HEIGHTS CIR|TAMPA|FL|33624|Black|09/30/1979|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|08/22/2004|NOLP|NOLLE PROSSED|09/17/2004|||L34050379350|FL|N||||38.46||N|N|N|N|||||LITTLE, KARL CLAYTON|105.54 Circuit Court||LITTLE|KARL|C||Defendant|292004CF015868000AHC||FELONY OTHER FELONY|B|Behnke, Debra|08/22/2004|Close of ReOpen|08/10/2005|M|APT 108|5608 PINNACLE HEIGHTS CIR|TAMPA|FL|33624|Black|09/30/1979|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|08/22/2004|ADJG|NT - ADJUDGED GUILTY|08/10/2005|||L34050379350|FL|N||||38.46||N|N|N|N|||||LITTLE, KARL CLAYTON|105.54 Circuit Court||LITTLE|KEALA|JOY||Defendant|292018CF017317000AHC||FELONY DRUG OFFENSE|C|Nash, Christopher C.|11/27/2018|CLOSED|11/05/2019|F|4102 MONTICELLO GARDENS PL # 301||TAMPA|FL|33613|White|08/27/1998|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|11/15/2018|NTNOLP|NT - NOLLE PROSSED|11/05/2019|||L340510988070|FL|N||||298.00|06/08/2020|N|N|N|N|||||| Circuit Court||LITTLE|KEALA|JOY||Defendant|292018CF017317000AHC||FELONY DRUG OFFENSE|C|Nash, Christopher C.|11/27/2018|CLOSED|11/05/2019|F|4102 MONTICELLO GARDENS PL # 301||TAMPA|FL|33613|White|08/27/1998|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|11/15/2018|NTAW|NT - ADJUDICATION WITHHELD|11/05/2019|||L340510988070|FL|N||||298.00|06/08/2020|N|N|N|N|||||| Circuit Court||LITTLE|KEALA|JOY||Defendant|292018CF017317000AHC||FELONY DRUG OFFENSE|C|Nash, Christopher C.|11/27/2018|CLOSED|11/05/2019|F|4102 MONTICELLO GARDENS PL # 301||TAMPA|FL|33613|White|08/27/1998|3|F3|893.13(6)a|893136A-DRUG2102 (FT) POSSESSION OF CANNABIS|11/15/2018|NTNOLP|NT - NOLLE PROSSED|11/05/2019|||L340510988070|FL|N||||298.00|06/08/2020|N|N|N|N|||||| Circuit Court||LITTLE|KENNETH|CABOT JOHNAT||Defendant|291995CF010948000AHC||FELONY THEFT FORGERY FRAUD|D|Williams, Michael S|08/16/1995|CLOSED|02/10/2006|M|3117 MANHATTAN AVE||TAMPA|FL|33616|White|09/12/1962|1|F2|812014|812014 GRAND THEFT|06/08/1995||||||||N||||||N|N|N|N|||||| Circuit Court||LITTLE|KENNETH|CABOT JOHNAT||Defendant|291995CF010948000AHC||FELONY THEFT FORGERY FRAUD|D|Williams, Michael S|08/16/1995|CLOSED|02/10/2006|M|3117 MANHATTAN AVE||TAMPA|FL|33616|White|09/12/1962|3|F3|812014|812014 GRAND THEFT|06/08/1995||||||||N||||||N|N|N|N|||||| Circuit Court||LITTLE|KENNETH|CABOT JOHNAT||Defendant|291995CF010948000AHC||FELONY THEFT FORGERY FRAUD|D|Williams, Michael S|08/16/1995|CLOSED|02/10/2006|M|3117 MANHATTAN AVE||TAMPA|FL|33616|White|09/12/1962|2|F3|83102|83102 UTTER FORGED INSTRUMENT|06/08/1995||||||||N||||||N|N|N|N|||||| Circuit Court||LITTLE|KENNETH|K||Defendant|292004CF006538000AHC||FELONY CAPITAL MURDER|E|Holder, Gregory P|04/06/2004|CLOSED|10/08/2004|M|3506 SARAH ST APT B||TAMPA|FL|33605|Black|12/18/1974|1|FL|782042|782042 MURDER IN THE SECOND DEGREE|04/05/2004|ADJG|NT - ADJUDGED GUILTY|10/08/2004|||L340511744580|FL|N||||||N|N|N|N|||||LITTLE, KENNETH KARVELLES|763.00 Circuit Court||LITTLE|KENNETH|K||Defendant|292004CF006538000AHC||FELONY CAPITAL MURDER|E|Holder, Gregory P|04/06/2004|CLOSED|10/08/2004|M|3506 SARAH ST APT B||TAMPA|FL|33605|Black|12/18/1974|2|F1|827032C|827032C AGGRAVATED CHILD ABUSE ABUSE|04/05/2004|ADJG|NT - ADJUDGED GUILTY|10/08/2004|||L340511744580|FL|N||||||N|N|N|N|||||LITTLE, KENNETH KARVELLES|763.00 Circuit Court||LITTLE|KENNETH|K||Defendant|292004CF006538000AHC||FELONY CAPITAL MURDER|E|Holder, Gregory P|04/06/2004|CLOSED|10/08/2004|M|3506 SARAH ST APT B||TAMPA|FL|33605|Black|12/18/1974|4|F1|827032C|827032C AGGRAVATED CHILD ABUSE ABUSE|04/05/2004|NTNINF|NT - NO INFORMATION FILED|04/21/2004|||L340511744580|FL|N||||||N|N|N|N|||||LITTLE, KENNETH KARVELLES|763.00 Circuit Court||LITTLE|KENNETH|K||Defendant|292004CF006538000AHC||FELONY CAPITAL MURDER|E|Holder, Gregory P|04/06/2004|CLOSED|10/08/2004|M|3506 SARAH ST APT B||TAMPA|FL|33605|Black|12/18/1974|3|F3|827.03(3)c|827.03(3)c CHILD NEGLECT|04/05/2004|ADJG|NT - ADJUDGED GUILTY|10/08/2004|||L340511744580|FL|N||||||N|N|N|N|||||LITTLE, KENNETH KARVELLES|763.00 Circuit Court||LITTLE|KEVIN|ROBERTS||Defendant|292012CF004234000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|03/16/2012|CLOSED|05/07/2012|M|836 GREENBELT CR||BRANDON|FL|33510|White|07/04/1982|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|03/16/2012|REDU|REDUCED TO COUNTY COURT|05/07/2012|||L340516822440|FL|N||||||N|N|N|N|||||LITTLE, KEVIN R| Circuit Court||LITTLE|KEVIN|ROBERTS||Defendant|292012CF004234000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|03/16/2012|CLOSED|05/07/2012|M|836 GREENBELT CR||BRANDON|FL|33510|White|07/04/1982|1|F3|7840412A|7840412A DOMESTIC BATTERY BY STRANGULATION|03/16/2012|NTNINF|NT - NO INFORMATION FILED|05/07/2012|||L340516822440|FL|N||||||N|N|N|N|||||LITTLE, KEVIN R| Circuit Court||LITTLE|KEVIN|ROBERTS||Defendant|292013CF010264000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|07/21/2013|CLOSED|08/29/2013|M|836 GREENBELT CR||BRANDON|FL|33510|White|07/04/1982|1|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|07/21/2013|NTLOR|NT - LETTER OF RELEASE|08/29/2013|||L340516822440|FL|N||||||N|N|N|N|||||LITTLE, KEVIN R| Circuit Court||LITTLE|KEVIN|ROBERTS||Defendant|292013CF014415000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|10/10/2013|CLOSED|04/16/2014|M|836 GREENBELT CR||BRANDON|FL|33510|White|07/04/1982|1|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|10/09/2013|JTJOA|JT - JUDGMENT OF ACQUITTAL/NOT GUILTY|04/16/2014|||L340516822440|FL|N||||||N|N|N|N|||||LITTLE, KEVIN R|50.00 Circuit Court||LITTLE|KIMBERLEY|ANNE||Defendant|292002CF008561000AHC||FELONY DRUG OFFENSE||Perry, Daniel|05/27/2002|Close of ReOpen|11/13/2003|F|9707 BRUSHWOOD CT||TAMPA|FL|33615|White|08/11/1962|4|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|05/27/2002|ADJG|NT - ADJUDGED GUILTY|10/14/2002|||L340501627910|FL|N||||||N|N|N|N||||||1319.00 Circuit Court||LITTLE|KIMBERLEY|ANNE||Defendant|292002CF008561000AHC||FELONY DRUG OFFENSE||Perry, Daniel|05/27/2002|Close of ReOpen|11/13/2003|F|9707 BRUSHWOOD CT||TAMPA|FL|33615|White|08/11/1962|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|05/27/2002|NTAW|NT - ADJUDICATION WITHHELD|10/14/2002|||L340501627910|FL|N||||||N|N|N|N||||||1319.00 Circuit Court||LITTLE|KIMBERLEY|ANNE||Defendant|292002CF008561000AHC||FELONY DRUG OFFENSE||Perry, Daniel|05/27/2002|Close of ReOpen|11/13/2003|F|9707 BRUSHWOOD CT||TAMPA|FL|33615|White|08/11/1962|3|M1|31619312A|31619312A DUI - 2ND CONVICTION|05/27/2002|ADJG|NT - ADJUDGED GUILTY|10/14/2002|||L340501627910|FL|N||||||N|N|N|N||||||1319.00 Circuit Court||LITTLE|KIMBERLEY|ANNE||Defendant|292002CF008561000AHC||FELONY DRUG OFFENSE||Perry, Daniel|05/27/2002|Close of ReOpen|11/13/2003|F|9707 BRUSHWOOD CT||TAMPA|FL|33615|White|08/11/1962|2|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|05/27/2002|NTAW|NT - ADJUDICATION WITHHELD|10/14/2002|||L340501627910|FL|N||||||N|N|N|N||||||1319.00 Circuit Court||LITTLE|LARRY|GENE||Defendant|292013CF017567000AHC||FELONY OTHER FELONY|C|Ward, Samantha L|12/13/2013|CLOSED|04/07/2014|M|8301 ALASKA ST N||TAMPA|FL|33604|Black|10/23/1954|1|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|12/02/2013|ADJG|NT - ADJUDGED GUILTY|04/07/2014|||L340527543830|FL|N||||70.00||N|N|N|N||||||320.00 Circuit Court||LITTLE|LAWRENCE|MARTIN||Defendant|291988CF000437000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|01/10/1988|CLOSED|03/24/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|01/10/1988||||||||N||||||N|N|N|N|||||| Circuit Court||LITTLE|LAWRENCE|MARTIN||Defendant|291989CF008962000AHC||FELONY DRUG OFFENSE|B||06/02/1989|CLOSED|10/03/1989|M|2804 N TAMPA ST , # A||TAMPA|FL|33602|Black|03/06/1959|1|F3|893131E|893131E POSSESSION|06/02/1989|ADJG|NT - ADJUDGED GUILTY|10/03/1989|||L342533590860|FL|N||||||N|N|N|N|||||LITTLE, LAWRENCE M; LITTLES, LAWRENCE MARTIN| Circuit Court||LITTLE|LAWRENCE|MARTIN||Defendant|291989CF008962000AHC||FELONY DRUG OFFENSE|B||06/02/1989|CLOSED|10/03/1989|M|2804 N TAMPA ST , # A||TAMPA|FL|33602|Black|03/06/1959|2|M1|893131F|SEE DOCKET OR CASE FILE FOR CHARGES|06/02/1989||||||L342533590860|FL|N||||||N|N|N|N|||||LITTLE, LAWRENCE M; LITTLES, LAWRENCE MARTIN| Circuit Court||LITTLE|LAWRENCE|MARTIN||Defendant|291991CF001697000AHC||FELONY CRIMES AGAINST A PERSON|O||02/03/1991|CLOSED|03/05/1991|M|2804 N TAMPA ST , # A||TAMPA|FL|33602|Black|03/06/1959|3|F1|78701|SEE DOCKET OR CASE FILE FOR CHARGES|02/02/1991|NTLOR|NT - LETTER OF RELEASE|03/05/1991|||L342533590860|FL|N||||||N|N|N|N|||||LITTLE, LAWRENCE M; LITTLES, LAWRENCE MARTIN| Circuit Court||LITTLE|LAWRENCE|MARTIN||Defendant|291991CF001697000AHC||FELONY CRIMES AGAINST A PERSON|O||02/03/1991|CLOSED|03/05/1991|M|2804 N TAMPA ST , # A||TAMPA|FL|33602|Black|03/06/1959|2|F1|794011|SEE DOCKET OR CASE FILE FOR CHARGES|02/02/1991|NTLOR|NT - LETTER OF RELEASE|03/05/1991|||L342533590860|FL|N||||||N|N|N|N|||||LITTLE, LAWRENCE M; LITTLES, LAWRENCE MARTIN| Circuit Court||LITTLE|LAWRENCE|MARTIN||Defendant|291991CF001697000AHC||FELONY CRIMES AGAINST A PERSON|O||02/03/1991|CLOSED|03/05/1991|M|2804 N TAMPA ST , # A||TAMPA|FL|33602|Black|03/06/1959|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|02/02/1991|NTLOR|NT - LETTER OF RELEASE|03/05/1991|||L342533590860|FL|N||||||N|N|N|N|||||LITTLE, LAWRENCE M; LITTLES, LAWRENCE MARTIN| Circuit Court||LITTLE|LAWRENCE|MARTIN||Defendant|291991CF001697000AHC||FELONY CRIMES AGAINST A PERSON|O||02/03/1991|CLOSED|03/05/1991|M|2804 N TAMPA ST , # A||TAMPA|FL|33602|Black|03/06/1959|4|M1|89313|SEE DOCKET OR CASE FILE FOR CHARGES|02/02/1991|NTLOR|NT - LETTER OF RELEASE|03/05/1991|||L342533590860|FL|N||||||N|N|N|N|||||LITTLE, LAWRENCE M; LITTLES, LAWRENCE MARTIN| Circuit Court||LITTLE|LAWRENCE|MARTIN||Defendant|291992CF001969000AHC||FELONY CRIMES AGAINST A PERSON|O||02/08/1992|CLOSED|03/25/1992|M|2804 N TAMPA ST , # A||TAMPA|FL|33602|Black|03/06/1959|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|02/06/1992|NTLOR|NT - LETTER OF RELEASE|03/25/1992|||L342533590860|FL|N||||||N|N|N|N|||||LITTLE, LAWRENCE M; LITTLES, LAWRENCE MARTIN| Circuit Court||LITTLE|LAWRENCE|MARTIN||Defendant|291993CF008584000AHC||FELONY CRIMES AGAINST A PERSON|O||07/04/1993|CLOSED|08/02/1993|M|2804 N TAMPA ST , # A||TAMPA|FL|33602|Black|03/06/1959|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|06/19/1993|NTLOR|NT - LETTER OF RELEASE|08/02/1993|||L342533590860|FL|N||||||N|N|N|N|||||LITTLE, LAWRENCE M; LITTLES, LAWRENCE MARTIN| Circuit Court||LITTLE|LAWRENCE|MARTIN||Defendant|291993CF008585000AHC||FELONY CRIMES AGAINST A PERSON|O||07/04/1993|CLOSED|07/27/1993|M|2804 N TAMPA ST , # A||TAMPA|FL|33602|Black|03/06/1959|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|07/03/1993|REDU|REDUCED TO COUNTY COURT|07/27/1993|||L342533590860|FL|N||||||N|N|N|N|||||LITTLE, LAWRENCE M; LITTLES, LAWRENCE MARTIN| Circuit Court||LITTLE|LAWRENCE|MARTIN||Defendant|291993CF008585000AHC||FELONY CRIMES AGAINST A PERSON|O||07/04/1993|CLOSED|07/27/1993|M|2804 N TAMPA ST , # A||TAMPA|FL|33602|Black|03/06/1959|2|M1|89313|SEE DOCKET OR CASE FILE FOR CHARGES|07/03/1993|REDU|REDUCED TO COUNTY COURT|07/27/1993|||L342533590860|FL|N||||||N|N|N|N|||||LITTLE, LAWRENCE M; LITTLES, LAWRENCE MARTIN| Circuit Court||LITTLE|LAWRENCE|MARTIN||Defendant|291993CF008585000AHC||FELONY CRIMES AGAINST A PERSON|O||07/04/1993|CLOSED|07/27/1993|M|2804 N TAMPA ST , # A||TAMPA|FL|33602|Black|03/06/1959|3|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|07/03/1993|REDU|REDUCED TO COUNTY COURT|07/27/1993|||L342533590860|FL|N||||||N|N|N|N|||||LITTLE, LAWRENCE M; LITTLES, LAWRENCE MARTIN| Circuit Court||LITTLE|LAWRENCE|MARTIN||Defendant|291993CF011006000AHC||FELONY ROBBERY|O||08/26/1993|CLOSED|09/15/1993|M|2804 N TAMPA ST , # A||TAMPA|FL|33602|Black|03/06/1959|2|F2|81213|SEE DOCKET OR CASE FILE FOR CHARGES|08/25/1993|REDU|REDUCED TO COUNTY COURT|09/15/1993|||L342533590860|FL|N||||||N|N|N|N|||||LITTLE, LAWRENCE M; LITTLES, LAWRENCE MARTIN| Circuit Court||LITTLE|LAWRENCE|MARTIN||Defendant|291993CF011006000AHC||FELONY ROBBERY|O||08/26/1993|CLOSED|09/15/1993|M|2804 N TAMPA ST , # A||TAMPA|FL|33602|Black|03/06/1959|1|FP|81213|SEE DOCKET OR CASE FILE FOR CHARGES|08/25/1993|REDU|REDUCED TO COUNTY COURT|09/15/1993|||L342533590860|FL|N||||||N|N|N|N|||||LITTLE, LAWRENCE M; LITTLES, LAWRENCE MARTIN| Circuit Court||LITTLE|LAWRENCE|MARTIN||Defendant|292001CF001884000AHC||FELONY CRIMES AGAINST A PERSON|H|Espinosa, Jack|02/05/2001|Close of ReOpen|10/10/2003|M|2804 N TAMPA ST , # A||TAMPA|FL|33602|Black|03/06/1959|2|F3|827031|827031 CHILD ABUSE|02/01/2001|ADJG|NT - ADJUDGED GUILTY|03/26/2001|||L342533590860|FL|N||||703.00|02/25/2004|N|N|N|N|||||LITTLE, LAWRENCE M; LITTLES, LAWRENCE MARTIN| Circuit Court||LITTLE|LAWRENCE|MARTIN||Defendant|292001CF001884000AHC||FELONY CRIMES AGAINST A PERSON|H|Espinosa, Jack|02/05/2001|Close of ReOpen|10/10/2003|M|2804 N TAMPA ST , # A||TAMPA|FL|33602|Black|03/06/1959|1|F3|827031|827031 CHILD ABUSE|02/01/2001|ADJG|NT - ADJUDGED GUILTY|03/26/2001|||L342533590860|FL|N||||703.00|02/25/2004|N|N|N|N|||||LITTLE, LAWRENCE M; LITTLES, LAWRENCE MARTIN| Circuit Court||LITTLE|LAWRENCE|MARTIN||Defendant|292009CF005962000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|04/04/2009|Close of ReOpen|12/29/2010|M|2804 N TAMPA ST , # A||TAMPA|FL|33602|Black|03/06/1959|3|F3|78702|78702 FALSE IMPRISONMENT|04/03/2009|ADJG|NT - ADJUDGED GUILTY|10/29/2009|||L342533590860|FL|N||||336.53||N|N|N|N|||||LITTLE, LAWRENCE M; LITTLES, LAWRENCE MARTIN|490.47 Circuit Court||LITTLE|LAWRENCE|MARTIN||Defendant|292009CF005962000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|04/04/2009|Close of ReOpen|12/29/2010|M|2804 N TAMPA ST , # A||TAMPA|FL|33602|Black|03/06/1959|2|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|04/03/2009|ADJG|NT - ADJUDGED GUILTY|10/29/2009|||L342533590860|FL|N||||336.53||N|N|N|N|||||LITTLE, LAWRENCE M; LITTLES, LAWRENCE MARTIN|490.47 Circuit Court||LITTLE|LAWRENCE|MARTIN||Defendant|292009CF005962000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|04/04/2009|Close of ReOpen|12/29/2010|M|2804 N TAMPA ST , # A||TAMPA|FL|33602|Black|03/06/1959|1|F3|9142212A|9142212A TAMPERING WITH A WITNESS|04/03/2009|ADJG|NT - ADJUDGED GUILTY|10/29/2009|||L342533590860|FL|N||||336.53||N|N|N|N|||||LITTLE, LAWRENCE M; LITTLES, LAWRENCE MARTIN|490.47 Circuit Court||LITTLE|LEONARD|LEON||Defendant|292015CF004155000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|03/22/2015|CLOSED|04/20/2015|M|2920 LINDELL AV||TAMPA|FL|33610|Black|02/04/1967|1|F2|7840451A2|7840451A2-BATT5000 (FS) AGGRAVATED BATTERY DEADLY WEAPON|03/22/2015|NTLOR|NT - LETTER OF RELEASE|04/20/2015|||L340532670440|FL|N||||||N|N|N|N|||||| Circuit Court||LITTLE|LEONARD|LEON||Defendant|292016CF000337000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|01/07/2016|CLOSED|02/25/2016|M|3911 34TH ST N||TAMPA|FL|33610|Black|11/18/1990|2|F1|9142212C|9142212C-TAMP2120 (FF) TAMPERING WITH A WITNESS|01/07/2016|NTLOR|NT - LETTER OF RELEASE|02/25/2016|||L340532904180|FL|N||||||N|N|N|N|||||LITTLE, LEONARD L; LITTLE, LEONARD LEON, JR| Circuit Court||LITTLE|LEONARD|LEON||Defendant|292016CF000337000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|01/07/2016|CLOSED|02/25/2016|M|3911 34TH ST N||TAMPA|FL|33610|Black|11/18/1990|1|F2|7840451B|7840451B-BATT6000 (FS) AGGRAVATED BATTERY ON PREGNANT FEMALE|01/07/2016|NTLOR|NT - LETTER OF RELEASE|02/25/2016|||L340532904180|FL|N||||||N|N|N|N|||||LITTLE, LEONARD L; LITTLE, LEONARD LEON, JR| Circuit Court||LITTLE|LIESL|BRIGITTA||Defendant|292015CF003752000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|03/14/2015|CLOSED|03/19/2015|F|5015 24TH AV S||TAMPA|FL|33619|Black|04/28/1989|1|F3|8120143C|8120143C-THEF7001 (FT) FELONY PETIT THEFT|03/14/2015|REDU|REDUCED TO COUNTY COURT|03/19/2015|||L340522896480|FL|N||||||N|N|N|N|||||| Circuit Court||LITTLE|LONNIE|MAE||Defendant|291996CF012743000BHC||FELONY BURGLARY|F||08/26/1996|CLOSED|03/24/1997|F|1515 W UNION 717||TAMPA|FL|33607|Black|02/24/1938|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|08/22/1996|NTDISM|NT - DISMISSED|03/24/1997|||||N||||||N|N|N|N|||||| Circuit Court||LITTLE|LONNIE|MAE||Defendant|291996CF012743000BHC||FELONY BURGLARY|F||08/26/1996|CLOSED|03/24/1997|F|1515 W UNION 717||TAMPA|FL|33607|Black|02/24/1938|1|F2|810023|810023 BURGLARY OF A DWELLING|08/22/1996|NTDISM|NT - DISMISSED|03/24/1997|||||N||||||N|N|N|N|||||| Circuit Court||LITTLE|LORENZO|BERNARD||Defendant|||RECREATED CRIMINAL CASE||Judge, Senior|01/22/1988|CLOSED|03/24/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|01/22/1988||||||||N||||||N|N|N|N|||||| Circuit Court||LITTLE|LORENZO|BERNARD||Defendant|291988CF001415000AHC||RECREATED CRIMINAL CASE||Judge, Senior|01/29/1988|CLOSED|03/26/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|01/29/1988||||||||N||||||N|N|N|N|||||| Circuit Court||LITTLE|LORENZO|BERNARDO||Defendant|291989CF005004000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|04/01/1989|CLOSED|03/06/2020|M|3817 N 53RD STREET||TAMPA|FL|33619|Black|03/01/1964|1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|03/29/1989||||||L340520640810|FL|N||||||N|N|N|N|||||CADE, JOHN; HOWELLE, JOHN CADE-SAMMY; HOWELLE, SAMMY; LITTLE, LORENZO; LITTLE, LORENZO B; LITTLE, LORENZO BERNARD; LITTLE, PHALEN LEON; LOWELLE, SAMMY; MANN, BERNARD; MANN, JERRY; MANN, LORENZO| Circuit Court||LITTLE|LORENZO|BERNARDO||Defendant|291989CF006499000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|07/23/1989|CLOSED|01/06/1991|M|3817 N 53RD STREET||TAMPA|FL|33619|Black|03/01/1964|1|F2|893131A1|SEE DOCKET OR CASE FILE FOR CHARGES|06/21/1989|ADJG|NT - ADJUDGED GUILTY|08/09/1989|||L340520640810|FL|N||||||N|N|N|N|||||CADE, JOHN; HOWELLE, JOHN CADE-SAMMY; HOWELLE, SAMMY; LITTLE, LORENZO; LITTLE, LORENZO B; LITTLE, LORENZO BERNARD; LITTLE, PHALEN LEON; LOWELLE, SAMMY; MANN, BERNARD; MANN, JERRY; MANN, LORENZO| Circuit Court||LITTLE|LORENZO|BERNARDO||Defendant|291989CF011806000AHC||FELONY CRIMES AGAINST A PERSON|F|Tharpe, Chet A.|07/23/1989|CLOSED|01/07/1991|M|3817 N 53RD STREET||TAMPA|FL|33619|Black|03/01/1964|3|M2|87703|SEE DOCKET OR CASE FILE FOR CHARGES|07/23/1989|ADJG|NT - ADJUDGED GUILTY|08/09/1989|||L340520640810|FL|N||||||N|N|N|N|||||CADE, JOHN; HOWELLE, JOHN CADE-SAMMY; HOWELLE, SAMMY; LITTLE, LORENZO; LITTLE, LORENZO B; LITTLE, LORENZO BERNARD; LITTLE, PHALEN LEON; LOWELLE, SAMMY; MANN, BERNARD; MANN, JERRY; MANN, LORENZO| Circuit Court||LITTLE|LORENZO|BERNARDO||Defendant|291989CF011806000AHC||FELONY CRIMES AGAINST A PERSON|F|Tharpe, Chet A.|07/23/1989|CLOSED|01/07/1991|M|3817 N 53RD STREET||TAMPA|FL|33619|Black|03/01/1964|2|M1|784031A|SEE DOCKET OR CASE FILE FOR CHARGES|07/23/1989|ADJG|NT - ADJUDGED GUILTY|08/09/1989|||L340520640810|FL|N||||||N|N|N|N|||||CADE, JOHN; HOWELLE, JOHN CADE-SAMMY; HOWELLE, SAMMY; LITTLE, LORENZO; LITTLE, LORENZO B; LITTLE, LORENZO BERNARD; LITTLE, PHALEN LEON; LOWELLE, SAMMY; MANN, BERNARD; MANN, JERRY; MANN, LORENZO| Circuit Court||LITTLE|LORENZO|BERNARDO||Defendant|291989CF011806000AHC||FELONY CRIMES AGAINST A PERSON|F|Tharpe, Chet A.|07/23/1989|CLOSED|01/07/1991|M|3817 N 53RD STREET||TAMPA|FL|33619|Black|03/01/1964|1|F3|84301|SEE DOCKET OR CASE FILE FOR CHARGES|07/23/1989|ADJG|NT - ADJUDGED GUILTY|08/09/1989|||L340520640810|FL|N||||||N|N|N|N|||||CADE, JOHN; HOWELLE, JOHN CADE-SAMMY; HOWELLE, SAMMY; LITTLE, LORENZO; LITTLE, LORENZO B; LITTLE, LORENZO BERNARD; LITTLE, PHALEN LEON; LOWELLE, SAMMY; MANN, BERNARD; MANN, JERRY; MANN, LORENZO| Circuit Court||LITTLE|LORENZO|BERNARDO||Defendant|291991CF003680000AHC||FELONY ROBBERY|G||03/09/1991|CLOSED|11/22/1991|M|3817 N 53RD STREET||TAMPA|FL|33619|Black|03/01/1964|1|F1|812132A|812132A ARMED ROBBERY|02/01/1991|ADJG|NT - ADJUDGED GUILTY|05/17/1991|||L340520640810|FL|N||||||N|N|N|N|||||CADE, JOHN; HOWELLE, JOHN CADE-SAMMY; HOWELLE, SAMMY; LITTLE, LORENZO; LITTLE, LORENZO B; LITTLE, LORENZO BERNARD; LITTLE, PHALEN LEON; LOWELLE, SAMMY; MANN, BERNARD; MANN, JERRY; MANN, LORENZO|562.00 Circuit Court||LITTLE|LORENZO|BERNARDO||Defendant|291998CF002217000AHC||FELONY THEFT FORGERY FRAUD|O||02/09/1998|CLOSED|05/01/1998|M|3817 N 53RD STREET||TAMPA|FL|33619|Black|03/01/1964|1|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|02/08/1998|NTLOR|NT - LETTER OF RELEASE|05/01/1998|||L340520640810|FL|N||||||N|N|N|N|||||CADE, JOHN; HOWELLE, JOHN CADE-SAMMY; HOWELLE, SAMMY; LITTLE, LORENZO; LITTLE, LORENZO B; LITTLE, LORENZO BERNARD; LITTLE, PHALEN LEON; LOWELLE, SAMMY; MANN, BERNARD; MANN, JERRY; MANN, LORENZO| Circuit Court||LITTLE|LORENZO|BERNARDO||Defendant|292002CF005275000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|04/03/2002|Close of ReOpen|04/04/2005|M|3817 N 53RD STREET||TAMPA|FL|33619|Black|03/01/1964|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|02/26/2002|ADJG|NT - ADJUDGED GUILTY|04/04/2005|||L340520640810|FL|N||||||N|N|N|N|||||CADE, JOHN; HOWELLE, JOHN CADE-SAMMY; HOWELLE, SAMMY; LITTLE, LORENZO; LITTLE, LORENZO B; LITTLE, LORENZO BERNARD; LITTLE, PHALEN LEON; LOWELLE, SAMMY; MANN, BERNARD; MANN, JERRY; MANN, LORENZO|393.00 Circuit Court||LITTLE|LORENZO|BERNARDO||Defendant|292002CF006157000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|04/17/2002|Close of ReOpen|04/04/2005|M|3817 N 53RD STREET||TAMPA|FL|33619|Black|03/01/1964|4|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|02/12/2002|ADJG|NT - ADJUDGED GUILTY|10/17/2002|||L340520640810|FL|N||||||N|N|N|N|||||CADE, JOHN; HOWELLE, JOHN CADE-SAMMY; HOWELLE, SAMMY; LITTLE, LORENZO; LITTLE, LORENZO B; LITTLE, LORENZO BERNARD; LITTLE, PHALEN LEON; LOWELLE, SAMMY; MANN, BERNARD; MANN, JERRY; MANN, LORENZO|393.00 Circuit Court||LITTLE|LORENZO|BERNARDO||Defendant|292002CF006157000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|04/17/2002|Close of ReOpen|04/04/2005|M|3817 N 53RD STREET||TAMPA|FL|33619|Black|03/01/1964|2|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|02/12/2002|ADJG|NT - ADJUDGED GUILTY|04/04/2005|||L340520640810|FL|N||||||N|N|N|N|||||CADE, JOHN; HOWELLE, JOHN CADE-SAMMY; HOWELLE, SAMMY; LITTLE, LORENZO; LITTLE, LORENZO B; LITTLE, LORENZO BERNARD; LITTLE, PHALEN LEON; LOWELLE, SAMMY; MANN, BERNARD; MANN, JERRY; MANN, LORENZO|393.00 Circuit Court||LITTLE|LORENZO|BERNARDO||Defendant|292003CF017371000AHC||FELONY DRUG OFFENSE|E|Fuente, William|10/03/2003|CLOSED|04/04/2005|M|3817 N 53RD STREET||TAMPA|FL|33619|Black|03/01/1964|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|10/02/2003|ADJG|NT - ADJUDGED GUILTY|04/04/2005|||L340520640810|FL|N||||||N|N|N|N|||||CADE, JOHN; HOWELLE, JOHN CADE-SAMMY; HOWELLE, SAMMY; LITTLE, LORENZO; LITTLE, LORENZO B; LITTLE, LORENZO BERNARD; LITTLE, PHALEN LEON; LOWELLE, SAMMY; MANN, BERNARD; MANN, JERRY; MANN, LORENZO|40.00 Circuit Court||LITTLE|LORENZO|BERNARDO||Defendant|292008CF019922000AHC||FELONY DRUG OFFENSE|B|Pomponio, Denise A|10/09/2008|CLOSED|04/23/2009|M|3817 N 53RD STREET||TAMPA|FL|33619|Black|03/01/1964|3|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|10/08/2008|NTNINF|NT - NO INFORMATION FILED|11/07/2008|||L340520640810|FL|N||||||N|N|N|N|||||CADE, JOHN; HOWELLE, JOHN CADE-SAMMY; HOWELLE, SAMMY; LITTLE, LORENZO; LITTLE, LORENZO B; LITTLE, LORENZO BERNARD; LITTLE, PHALEN LEON; LOWELLE, SAMMY; MANN, BERNARD; MANN, JERRY; MANN, LORENZO|445.00 Circuit Court||LITTLE|LORENZO|BERNARDO||Defendant|292008CF019922000AHC||FELONY DRUG OFFENSE|B|Pomponio, Denise A|10/09/2008|CLOSED|04/23/2009|M|3817 N 53RD STREET||TAMPA|FL|33619|Black|03/01/1964|1|F3|918131A|918131A TAMPERING WITH PHYSICAL EVIDENCE (DESTROY)|10/08/2008|ADJG|NT - ADJUDGED GUILTY|04/23/2009|||L340520640810|FL|N||||||N|N|N|N|||||CADE, JOHN; HOWELLE, JOHN CADE-SAMMY; HOWELLE, SAMMY; LITTLE, LORENZO; LITTLE, LORENZO B; LITTLE, LORENZO BERNARD; LITTLE, PHALEN LEON; LOWELLE, SAMMY; MANN, BERNARD; MANN, JERRY; MANN, LORENZO|445.00 Circuit Court||LITTLE|LORENZO|BERNARDO||Defendant|292008CF019922000AHC||FELONY DRUG OFFENSE|B|Pomponio, Denise A|10/09/2008|CLOSED|04/23/2009|M|3817 N 53RD STREET||TAMPA|FL|33619|Black|03/01/1964|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|10/08/2008|ADJG|NT - ADJUDGED GUILTY|04/23/2009|||L340520640810|FL|N||||||N|N|N|N|||||CADE, JOHN; HOWELLE, JOHN CADE-SAMMY; HOWELLE, SAMMY; LITTLE, LORENZO; LITTLE, LORENZO B; LITTLE, LORENZO BERNARD; LITTLE, PHALEN LEON; LOWELLE, SAMMY; MANN, BERNARD; MANN, JERRY; MANN, LORENZO|445.00 Circuit Court||LITTLE|LORENZO|BERNARDO||Defendant|292009CF020362000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|12/05/2009|CLOSED|01/07/2010|M|3817 N 53RD STREET||TAMPA|FL|33619|Black|03/01/1964|2|FL|9142212E|9142212E TAMPERING WITH A WITNESS|12/05/2009|REDU|REDUCED TO COUNTY COURT|01/07/2010|||L340520640810|FL|N||||||N|N|N|N|||||CADE, JOHN; HOWELLE, JOHN CADE-SAMMY; HOWELLE, SAMMY; LITTLE, LORENZO; LITTLE, LORENZO B; LITTLE, LORENZO BERNARD; LITTLE, PHALEN LEON; LOWELLE, SAMMY; MANN, BERNARD; MANN, JERRY; MANN, LORENZO| Circuit Court||LITTLE|LORENZO|BERNARDO||Defendant|292009CF020362000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|12/05/2009|CLOSED|01/07/2010|M|3817 N 53RD STREET||TAMPA|FL|33619|Black|03/01/1964|1|M1|784031AB|784031AB BATTERY (DOMESTIC VIOLENCE)|12/05/2009|REDU|REDUCED TO COUNTY COURT|01/07/2010|||L340520640810|FL|N||||||N|N|N|N|||||CADE, JOHN; HOWELLE, JOHN CADE-SAMMY; HOWELLE, SAMMY; LITTLE, LORENZO; LITTLE, LORENZO B; LITTLE, LORENZO BERNARD; LITTLE, PHALEN LEON; LOWELLE, SAMMY; MANN, BERNARD; MANN, JERRY; MANN, LORENZO| Circuit Court||LITTLE|LORENZO|BERNARDO||Defendant|292011CF017723000AHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|11/22/2011|CLOSED|05/13/2013|M|3817 N 53RD STREET||TAMPA|FL|33619|Black|03/01/1964|8|F3|893137A8|893137A8 OBTAINING DRUGS FROM PHYSICIAN BY WITHHOLDING|10/03/2011|NTNINF|NT - NO INFORMATION FILED|04/04/2012|||L340520640810|FL|N||||||N|N|N|N|||||CADE, JOHN; HOWELLE, JOHN CADE-SAMMY; HOWELLE, SAMMY; LITTLE, LORENZO; LITTLE, LORENZO B; LITTLE, LORENZO BERNARD; LITTLE, PHALEN LEON; LOWELLE, SAMMY; MANN, BERNARD; MANN, JERRY; MANN, LORENZO|665.00 Circuit Court||LITTLE|LORENZO|BERNARDO||Defendant|292011CF017723000AHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|11/22/2011|CLOSED|05/13/2013|M|3817 N 53RD STREET||TAMPA|FL|33619|Black|03/01/1964|3|F3|893137A8|893137A8 OBTAINING DRUGS FROM PHYSICIAN BY WITHHOLDING|10/03/2011|NTNINF|NT - NO INFORMATION FILED|04/04/2012|||L340520640810|FL|N||||||N|N|N|N|||||CADE, JOHN; HOWELLE, JOHN CADE-SAMMY; HOWELLE, SAMMY; LITTLE, LORENZO; LITTLE, LORENZO B; LITTLE, LORENZO BERNARD; LITTLE, PHALEN LEON; LOWELLE, SAMMY; MANN, BERNARD; MANN, JERRY; MANN, LORENZO|665.00 Circuit Court||LITTLE|LORENZO|BERNARDO||Defendant|292011CF017723000AHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|11/22/2011|CLOSED|05/13/2013|M|3817 N 53RD STREET||TAMPA|FL|33619|Black|03/01/1964|2|F3|893137A8|893137A8 OBTAINING DRUGS FROM PHYSICIAN BY WITHHOLDING|10/03/2011|NTNINF|NT - NO INFORMATION FILED|04/04/2012|||L340520640810|FL|N||||||N|N|N|N|||||CADE, JOHN; HOWELLE, JOHN CADE-SAMMY; HOWELLE, SAMMY; LITTLE, LORENZO; LITTLE, LORENZO B; LITTLE, LORENZO BERNARD; LITTLE, PHALEN LEON; LOWELLE, SAMMY; MANN, BERNARD; MANN, JERRY; MANN, LORENZO|665.00 Circuit Court||LITTLE|LORENZO|BERNARDO||Defendant|292011CF017723000AHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|11/22/2011|CLOSED|05/13/2013|M|3817 N 53RD STREET||TAMPA|FL|33619|Black|03/01/1964|7|F3|893137A8|893137A8 OBTAINING DRUGS FROM PHYSICIAN BY WITHHOLDING|10/03/2011|NTNINF|NT - NO INFORMATION FILED|04/04/2012|||L340520640810|FL|N||||||N|N|N|N|||||CADE, JOHN; HOWELLE, JOHN CADE-SAMMY; HOWELLE, SAMMY; LITTLE, LORENZO; LITTLE, LORENZO B; LITTLE, LORENZO BERNARD; LITTLE, PHALEN LEON; LOWELLE, SAMMY; MANN, BERNARD; MANN, JERRY; MANN, LORENZO|665.00 Circuit Court||LITTLE|LORENZO|BERNARDO||Defendant|292011CF017723000AHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|11/22/2011|CLOSED|05/13/2013|M|3817 N 53RD STREET||TAMPA|FL|33619|Black|03/01/1964|1|F3|893137A8|893137A8 OBTAINING DRUGS FROM PHYSICIAN BY WITHHOLDING|10/03/2011|ADJG|NT - ADJUDGED GUILTY|05/13/2013|||L340520640810|FL|N||||||N|N|N|N|||||CADE, JOHN; HOWELLE, JOHN CADE-SAMMY; HOWELLE, SAMMY; LITTLE, LORENZO; LITTLE, LORENZO B; LITTLE, LORENZO BERNARD; LITTLE, PHALEN LEON; LOWELLE, SAMMY; MANN, BERNARD; MANN, JERRY; MANN, LORENZO|665.00 Circuit Court||LITTLE|LORENZO|BERNARDO||Defendant|292011CF017723000AHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|11/22/2011|CLOSED|05/13/2013|M|3817 N 53RD STREET||TAMPA|FL|33619|Black|03/01/1964|4|F3|893137A8|893137A8 OBTAINING DRUGS FROM PHYSICIAN BY WITHHOLDING|10/03/2011|NTNINF|NT - NO INFORMATION FILED|04/04/2012|||L340520640810|FL|N||||||N|N|N|N|||||CADE, JOHN; HOWELLE, JOHN CADE-SAMMY; HOWELLE, SAMMY; LITTLE, LORENZO; LITTLE, LORENZO B; LITTLE, LORENZO BERNARD; LITTLE, PHALEN LEON; LOWELLE, SAMMY; MANN, BERNARD; MANN, JERRY; MANN, LORENZO|665.00 Circuit Court||LITTLE|LORENZO|BERNARDO||Defendant|292011CF017723000AHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|11/22/2011|CLOSED|05/13/2013|M|3817 N 53RD STREET||TAMPA|FL|33619|Black|03/01/1964|6|F3|893137A8|893137A8 OBTAINING DRUGS FROM PHYSICIAN BY WITHHOLDING|10/03/2011|NTNINF|NT - NO INFORMATION FILED|04/04/2012|||L340520640810|FL|N||||||N|N|N|N|||||CADE, JOHN; HOWELLE, JOHN CADE-SAMMY; HOWELLE, SAMMY; LITTLE, LORENZO; LITTLE, LORENZO B; LITTLE, LORENZO BERNARD; LITTLE, PHALEN LEON; LOWELLE, SAMMY; MANN, BERNARD; MANN, JERRY; MANN, LORENZO|665.00 Circuit Court||LITTLE|LORENZO|BERNARDO||Defendant|292011CF017723000AHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|11/22/2011|CLOSED|05/13/2013|M|3817 N 53RD STREET||TAMPA|FL|33619|Black|03/01/1964|5|F3|893137A8|893137A8 OBTAINING DRUGS FROM PHYSICIAN BY WITHHOLDING|10/03/2011|NTNINF|NT - NO INFORMATION FILED|04/04/2012|||L340520640810|FL|N||||||N|N|N|N|||||CADE, JOHN; HOWELLE, JOHN CADE-SAMMY; HOWELLE, SAMMY; LITTLE, LORENZO; LITTLE, LORENZO B; LITTLE, LORENZO BERNARD; LITTLE, PHALEN LEON; LOWELLE, SAMMY; MANN, BERNARD; MANN, JERRY; MANN, LORENZO|665.00 Circuit Court||LITTLE|LORENZO|BERNARDO||Defendant|292012CF000677000AHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|01/12/2012|CLOSED|05/13/2013|M|3817 N 53RD STREET||TAMPA|FL|33619|Black|03/01/1964|4|F3|893137A8|893137A8 OBTAINING DRUGS FROM PHYSICIAN BY WITHHOLDING|02/21/2011|ADJG|NT - ADJUDGED GUILTY|05/13/2013|||L340520640810|FL|N||||||N|N|N|N|||||CADE, JOHN; HOWELLE, JOHN CADE-SAMMY; HOWELLE, SAMMY; LITTLE, LORENZO; LITTLE, LORENZO B; LITTLE, LORENZO BERNARD; LITTLE, PHALEN LEON; LOWELLE, SAMMY; MANN, BERNARD; MANN, JERRY; MANN, LORENZO|665.00 Circuit Court||LITTLE|LORENZO|BERNARDO||Defendant|292012CF000677000AHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|01/12/2012|CLOSED|05/13/2013|M|3817 N 53RD STREET||TAMPA|FL|33619|Black|03/01/1964|6|F3|893137A8|893137A8 OBTAINING DRUGS FROM PHYSICIAN BY WITHHOLDING|02/21/2011|NTNINF|NT - NO INFORMATION FILED|02/03/2012|||L340520640810|FL|N||||||N|N|N|N|||||CADE, JOHN; HOWELLE, JOHN CADE-SAMMY; HOWELLE, SAMMY; LITTLE, LORENZO; LITTLE, LORENZO B; LITTLE, LORENZO BERNARD; LITTLE, PHALEN LEON; LOWELLE, SAMMY; MANN, BERNARD; MANN, JERRY; MANN, LORENZO|665.00 Circuit Court||LITTLE|LORENZO|BERNARDO||Defendant|292012CF000677000AHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|01/12/2012|CLOSED|05/13/2013|M|3817 N 53RD STREET||TAMPA|FL|33619|Black|03/01/1964|5|F3|893137A8|893137A8 OBTAINING DRUGS FROM PHYSICIAN BY WITHHOLDING|02/21/2011|NTNINF|NT - NO INFORMATION FILED|02/03/2012|||L340520640810|FL|N||||||N|N|N|N|||||CADE, JOHN; HOWELLE, JOHN CADE-SAMMY; HOWELLE, SAMMY; LITTLE, LORENZO; LITTLE, LORENZO B; LITTLE, LORENZO BERNARD; LITTLE, PHALEN LEON; LOWELLE, SAMMY; MANN, BERNARD; MANN, JERRY; MANN, LORENZO|665.00 Circuit Court||LITTLE|LORENZO|BERNARDO||Defendant|292012CF000677000AHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|01/12/2012|CLOSED|05/13/2013|M|3817 N 53RD STREET||TAMPA|FL|33619|Black|03/01/1964|1|F1|8931351C1C|8931351C1C TRAFFICKING IN ILLEGAL DRUGS 28 GRAM TO 30 KIL|02/21/2011|NTDISM|NT - DISMISSED|05/13/2013|||L340520640810|FL|N||||||N|N|N|N|||||CADE, JOHN; HOWELLE, JOHN CADE-SAMMY; HOWELLE, SAMMY; LITTLE, LORENZO; LITTLE, LORENZO B; LITTLE, LORENZO BERNARD; LITTLE, PHALEN LEON; LOWELLE, SAMMY; MANN, BERNARD; MANN, JERRY; MANN, LORENZO|665.00 Circuit Court||LITTLE|LORENZO|BERNARDO||Defendant|292012CF000677000AHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|01/12/2012|CLOSED|05/13/2013|M|3817 N 53RD STREET||TAMPA|FL|33619|Black|03/01/1964|2|F3|893137A8|893137A8 OBTAINING DRUGS FROM PHYSICIAN BY WITHHOLDING|02/21/2011|ADJG|NT - ADJUDGED GUILTY|05/13/2013|||L340520640810|FL|N||||||N|N|N|N|||||CADE, JOHN; HOWELLE, JOHN CADE-SAMMY; HOWELLE, SAMMY; LITTLE, LORENZO; LITTLE, LORENZO B; LITTLE, LORENZO BERNARD; LITTLE, PHALEN LEON; LOWELLE, SAMMY; MANN, BERNARD; MANN, JERRY; MANN, LORENZO|665.00 Circuit Court||LITTLE|LORENZO|BERNARDO||Defendant|292012CF000677000AHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|01/12/2012|CLOSED|05/13/2013|M|3817 N 53RD STREET||TAMPA|FL|33619|Black|03/01/1964|3|F3|893137A8|893137A8 OBTAINING DRUGS FROM PHYSICIAN BY WITHHOLDING|02/21/2011|ADJG|NT - ADJUDGED GUILTY|05/13/2013|||L340520640810|FL|N||||||N|N|N|N|||||CADE, JOHN; HOWELLE, JOHN CADE-SAMMY; HOWELLE, SAMMY; LITTLE, LORENZO; LITTLE, LORENZO B; LITTLE, LORENZO BERNARD; LITTLE, PHALEN LEON; LOWELLE, SAMMY; MANN, BERNARD; MANN, JERRY; MANN, LORENZO|665.00 Circuit Court||LITTLE|LORENZO|BERNARDO||Defendant|292012CF007491000AHC||FELONY ROBBERY|A|Campbell, Lisa D|05/17/2012|CLOSED|05/13/2013|M|3817 N 53RD STREET||TAMPA|FL|33619|Black|03/01/1964|2|M1|784031|784031 BATTERY|05/17/2012|ADJG|NT - ADJUDGED GUILTY|05/13/2013|||L340520640810|FL|N||||||N|N|N|N|||||CADE, JOHN; HOWELLE, JOHN CADE-SAMMY; HOWELLE, SAMMY; LITTLE, LORENZO; LITTLE, LORENZO B; LITTLE, LORENZO BERNARD; LITTLE, PHALEN LEON; LOWELLE, SAMMY; MANN, BERNARD; MANN, JERRY; MANN, LORENZO|665.00 Circuit Court||LITTLE|LORENZO|BERNARDO||Defendant|292012CF007491000AHC||FELONY ROBBERY|A|Campbell, Lisa D|05/17/2012|CLOSED|05/13/2013|M|3817 N 53RD STREET||TAMPA|FL|33619|Black|03/01/1964|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|05/17/2012|ADJG|NT - ADJUDGED GUILTY|05/13/2013|||L340520640810|FL|N||||||N|N|N|N|||||CADE, JOHN; HOWELLE, JOHN CADE-SAMMY; HOWELLE, SAMMY; LITTLE, LORENZO; LITTLE, LORENZO B; LITTLE, LORENZO BERNARD; LITTLE, PHALEN LEON; LOWELLE, SAMMY; MANN, BERNARD; MANN, JERRY; MANN, LORENZO|665.00 Circuit Court||LITTLE|LORENZO|BERNARDO||Defendant|292012CF007491000AHC||FELONY ROBBERY|A|Campbell, Lisa D|05/17/2012|CLOSED|05/13/2013|M|3817 N 53RD STREET||TAMPA|FL|33619|Black|03/01/1964|3|F3|8121312B|8121312B ROBBERY BY SUDDEN SNATCHING|05/17/2012|NTNINF|NT - NO INFORMATION FILED|06/27/2012|||L340520640810|FL|N||||||N|N|N|N|||||CADE, JOHN; HOWELLE, JOHN CADE-SAMMY; HOWELLE, SAMMY; LITTLE, LORENZO; LITTLE, LORENZO B; LITTLE, LORENZO BERNARD; LITTLE, PHALEN LEON; LOWELLE, SAMMY; MANN, BERNARD; MANN, JERRY; MANN, LORENZO|665.00 Circuit Court||LITTLE|LORENZO|BERNARDO||Defendant|292012CF012801000AHC||FELONY OTHER FELONY|A|Campbell, Lisa D|09/02/2012|CLOSED|05/13/2013|M|3817 N 53RD STREET||TAMPA|FL|33619|Black|03/01/1964|4|F2|31619353A|31619353A FLEEING TO ELUDE HIGHSPEED|08/31/2012|ADJG|NT - ADJUDGED GUILTY|05/13/2013|||L340520640810|FL|N||||||N|N|N|N|||||CADE, JOHN; HOWELLE, JOHN CADE-SAMMY; HOWELLE, SAMMY; LITTLE, LORENZO; LITTLE, LORENZO B; LITTLE, LORENZO BERNARD; LITTLE, PHALEN LEON; LOWELLE, SAMMY; MANN, BERNARD; MANN, JERRY; MANN, LORENZO|1017.00 Circuit Court||LITTLE|LORENZO|BERNARDO||Defendant|292012CF012801000AHC||FELONY OTHER FELONY|A|Campbell, Lisa D|09/02/2012|CLOSED|05/13/2013|M|3817 N 53RD STREET||TAMPA|FL|33619|Black|03/01/1964|9|M2|322.34(2)a|322.34(2)a DRIVING W/LICENSE CANC, SUSP, OR REVOKED|08/31/2012|ADJG|NT - ADJUDGED GUILTY|05/13/2013|||L340520640810|FL|N||||||N|N|N|N|||||CADE, JOHN; HOWELLE, JOHN CADE-SAMMY; HOWELLE, SAMMY; LITTLE, LORENZO; LITTLE, LORENZO B; LITTLE, LORENZO BERNARD; LITTLE, PHALEN LEON; LOWELLE, SAMMY; MANN, BERNARD; MANN, JERRY; MANN, LORENZO|1017.00 Circuit Court||LITTLE|LORENZO|BERNARDO||Defendant|292012CF012801000AHC||FELONY OTHER FELONY|A|Campbell, Lisa D|09/02/2012|CLOSED|05/13/2013|M|3817 N 53RD STREET||TAMPA|FL|33619|Black|03/01/1964|8|M2|3161921A|3161921A RECKLESS DRIVING|08/31/2012|ADJG|NT - ADJUDGED GUILTY|05/13/2013|||L340520640810|FL|N||||||N|N|N|N|||||CADE, JOHN; HOWELLE, JOHN CADE-SAMMY; HOWELLE, SAMMY; LITTLE, LORENZO; LITTLE, LORENZO B; LITTLE, LORENZO BERNARD; LITTLE, PHALEN LEON; LOWELLE, SAMMY; MANN, BERNARD; MANN, JERRY; MANN, LORENZO|1017.00 Circuit Court||LITTLE|LORENZO|BERNARDO||Defendant|292012CF012801000AHC||FELONY OTHER FELONY|A|Campbell, Lisa D|09/02/2012|CLOSED|05/13/2013|M|3817 N 53RD STREET||TAMPA|FL|33619|Black|03/01/1964|5|F3|3160271A|3160271A LEAVING SCENE OF A CRASH WITH INJURY|08/31/2012|ADJG|NT - ADJUDGED GUILTY|05/13/2013|||L340520640810|FL|N||||||N|N|N|N|||||CADE, JOHN; HOWELLE, JOHN CADE-SAMMY; HOWELLE, SAMMY; LITTLE, LORENZO; LITTLE, LORENZO B; LITTLE, LORENZO BERNARD; LITTLE, PHALEN LEON; LOWELLE, SAMMY; MANN, BERNARD; MANN, JERRY; MANN, LORENZO|1017.00 Circuit Court||LITTLE|LORENZO|BERNARDO||Defendant|292012CF012801000AHC||FELONY OTHER FELONY|A|Campbell, Lisa D|09/02/2012|CLOSED|05/13/2013|M|3817 N 53RD STREET||TAMPA|FL|33619|Black|03/01/1964|3|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|08/31/2012|ADJG|NT - ADJUDGED GUILTY|05/13/2013|||L340520640810|FL|N||||||N|N|N|N|||||CADE, JOHN; HOWELLE, JOHN CADE-SAMMY; HOWELLE, SAMMY; LITTLE, LORENZO; LITTLE, LORENZO B; LITTLE, LORENZO BERNARD; LITTLE, PHALEN LEON; LOWELLE, SAMMY; MANN, BERNARD; MANN, JERRY; MANN, LORENZO|1017.00 Circuit Court||LITTLE|LORENZO|BERNARDO||Defendant|292012CF012801000AHC||FELONY OTHER FELONY|A|Campbell, Lisa D|09/02/2012|CLOSED|05/13/2013|M|3817 N 53RD STREET||TAMPA|FL|33619|Black|03/01/1964|7|F3|810021B4A|810021B4A BURGLARY OF AN UNOCCUPIED STRUCTURE|08/31/2012|ADJG|NT - ADJUDGED GUILTY|05/13/2013|||L340520640810|FL|N||||||N|N|N|N|||||CADE, JOHN; HOWELLE, JOHN CADE-SAMMY; HOWELLE, SAMMY; LITTLE, LORENZO; LITTLE, LORENZO B; LITTLE, LORENZO BERNARD; LITTLE, PHALEN LEON; LOWELLE, SAMMY; MANN, BERNARD; MANN, JERRY; MANN, LORENZO|1017.00 Circuit Court||LITTLE|LORENZO|BERNARDO||Defendant|292012CF012801000AHC||FELONY OTHER FELONY|A|Campbell, Lisa D|09/02/2012|CLOSED|05/13/2013|M|3817 N 53RD STREET||TAMPA|FL|33619|Black|03/01/1964|1|F3|784031A|784031A BATTERY ON A LAW ENFORCEMENT OFFICER|08/31/2012|ADJG|NT - ADJUDGED GUILTY|05/13/2013|||L340520640810|FL|N||||||N|N|N|N|||||CADE, JOHN; HOWELLE, JOHN CADE-SAMMY; HOWELLE, SAMMY; LITTLE, LORENZO; LITTLE, LORENZO B; LITTLE, LORENZO BERNARD; LITTLE, PHALEN LEON; LOWELLE, SAMMY; MANN, BERNARD; MANN, JERRY; MANN, LORENZO|1017.00 Circuit Court||LITTLE|LORENZO|BERNARDO||Defendant|292012CF012801000AHC||FELONY OTHER FELONY|A|Campbell, Lisa D|09/02/2012|CLOSED|05/13/2013|M|3817 N 53RD STREET||TAMPA|FL|33619|Black|03/01/1964|2|F3|843.01|843.01 OBSTRUCTING OR OPPOSING AN OFFICER WITH VIOLEN|08/31/2012|ADJG|NT - ADJUDGED GUILTY|05/13/2013|||L340520640810|FL|N||||||N|N|N|N|||||CADE, JOHN; HOWELLE, JOHN CADE-SAMMY; HOWELLE, SAMMY; LITTLE, LORENZO; LITTLE, LORENZO B; LITTLE, LORENZO BERNARD; LITTLE, PHALEN LEON; LOWELLE, SAMMY; MANN, BERNARD; MANN, JERRY; MANN, LORENZO|1017.00 Circuit Court||LITTLE|LORENZO|BERNARDO||Defendant|292012CF012801000AHC||FELONY OTHER FELONY|A|Campbell, Lisa D|09/02/2012|CLOSED|05/13/2013|M|3817 N 53RD STREET||TAMPA|FL|33619|Black|03/01/1964|6|F2|810021B3B|810021B3B BURGLARY OF AN UNOCCUPIED DWELLING|08/31/2012|ADJG|NT - ADJUDGED GUILTY|05/13/2013|||L340520640810|FL|N||||||N|N|N|N|||||CADE, JOHN; HOWELLE, JOHN CADE-SAMMY; HOWELLE, SAMMY; LITTLE, LORENZO; LITTLE, LORENZO B; LITTLE, LORENZO BERNARD; LITTLE, PHALEN LEON; LOWELLE, SAMMY; MANN, BERNARD; MANN, JERRY; MANN, LORENZO|1017.00 Circuit Court||LITTLE|LORENZO|BERNARDO||Defendant|292012CF012920000AHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|09/05/2012|CLOSED|05/13/2013|M|3817 N 53RD STREET||TAMPA|FL|33619|Black|03/01/1964|1|F1|8931351C1B|8931351C1B TRAFFICKING IN ILLEGAL DRUGS 14 TO 28 GRAMS|07/30/2012|ADJG|NT - ADJUDGED GUILTY|05/13/2013|||L340520640810|FL|N||||||N|N|N|N|||||CADE, JOHN; HOWELLE, JOHN CADE-SAMMY; HOWELLE, SAMMY; LITTLE, LORENZO; LITTLE, LORENZO B; LITTLE, LORENZO BERNARD; LITTLE, PHALEN LEON; LOWELLE, SAMMY; MANN, BERNARD; MANN, JERRY; MANN, LORENZO|263165.00 Circuit Court||LITTLE|LORENZO|BERNARDO||Defendant|292013CF001299000AHC||FELONY OTHER FELONY|A|Campbell, Lisa D|01/25/2013|CLOSED|05/13/2013|M|3817 N 53RD STREET||TAMPA|FL|33619|Black|03/01/1964|3|F3|893137A8|893137A8 OBTAINING DRUGS FROM PHYSICIAN BY WITHHOLDING|12/30/2011|ADJG|NT - ADJUDGED GUILTY|05/13/2013|||L340520640810|FL|N||||||N|N|N|N|||||CADE, JOHN; HOWELLE, JOHN CADE-SAMMY; HOWELLE, SAMMY; LITTLE, LORENZO; LITTLE, LORENZO B; LITTLE, LORENZO BERNARD; LITTLE, PHALEN LEON; LOWELLE, SAMMY; MANN, BERNARD; MANN, JERRY; MANN, LORENZO|615.00 Circuit Court||LITTLE|LORENZO|BERNARDO||Defendant|292013CF001299000AHC||FELONY OTHER FELONY|A|Campbell, Lisa D|01/25/2013|CLOSED|05/13/2013|M|3817 N 53RD STREET||TAMPA|FL|33619|Black|03/01/1964|4|F3|893137A8|893137A8 OBTAINING DRUGS FROM PHYSICIAN BY WITHHOLDING|12/30/2011|NTNINF|NT - NO INFORMATION FILED|02/11/2013|||L340520640810|FL|N||||||N|N|N|N|||||CADE, JOHN; HOWELLE, JOHN CADE-SAMMY; HOWELLE, SAMMY; LITTLE, LORENZO; LITTLE, LORENZO B; LITTLE, LORENZO BERNARD; LITTLE, PHALEN LEON; LOWELLE, SAMMY; MANN, BERNARD; MANN, JERRY; MANN, LORENZO|615.00 Circuit Court||LITTLE|LORENZO|BERNARDO||Defendant|292013CF001299000AHC||FELONY OTHER FELONY|A|Campbell, Lisa D|01/25/2013|CLOSED|05/13/2013|M|3817 N 53RD STREET||TAMPA|FL|33619|Black|03/01/1964|1|F3|893137A8|893137A8 OBTAINING DRUGS FROM PHYSICIAN BY WITHHOLDING|12/30/2011|ADJG|NT - ADJUDGED GUILTY|05/13/2013|||L340520640810|FL|N||||||N|N|N|N|||||CADE, JOHN; HOWELLE, JOHN CADE-SAMMY; HOWELLE, SAMMY; LITTLE, LORENZO; LITTLE, LORENZO B; LITTLE, LORENZO BERNARD; LITTLE, PHALEN LEON; LOWELLE, SAMMY; MANN, BERNARD; MANN, JERRY; MANN, LORENZO|615.00 Circuit Court||LITTLE|LORENZO|BERNARDO||Defendant|292013CF001299000AHC||FELONY OTHER FELONY|A|Campbell, Lisa D|01/25/2013|CLOSED|05/13/2013|M|3817 N 53RD STREET||TAMPA|FL|33619|Black|03/01/1964|2|F3|893137A8|893137A8 OBTAINING DRUGS FROM PHYSICIAN BY WITHHOLDING|12/30/2011|ADJG|NT - ADJUDGED GUILTY|05/13/2013|||L340520640810|FL|N||||||N|N|N|N|||||CADE, JOHN; HOWELLE, JOHN CADE-SAMMY; HOWELLE, SAMMY; LITTLE, LORENZO; LITTLE, LORENZO B; LITTLE, LORENZO BERNARD; LITTLE, PHALEN LEON; LOWELLE, SAMMY; MANN, BERNARD; MANN, JERRY; MANN, LORENZO|615.00 Circuit Court||LITTLE|LORENZO|BERNARDO||Defendant|292013CF001299000AHC||FELONY OTHER FELONY|A|Campbell, Lisa D|01/25/2013|CLOSED|05/13/2013|M|3817 N 53RD STREET||TAMPA|FL|33619|Black|03/01/1964|5|F3|893137A8|893137A8 OBTAINING DRUGS FROM PHYSICIAN BY WITHHOLDING|12/30/2011|NTNINF|NT - NO INFORMATION FILED|02/11/2013|||L340520640810|FL|N||||||N|N|N|N|||||CADE, JOHN; HOWELLE, JOHN CADE-SAMMY; HOWELLE, SAMMY; LITTLE, LORENZO; LITTLE, LORENZO B; LITTLE, LORENZO BERNARD; LITTLE, PHALEN LEON; LOWELLE, SAMMY; MANN, BERNARD; MANN, JERRY; MANN, LORENZO|615.00 Circuit Court||LITTLE|LORENZO|BERNARDO||Defendant|292013CF001299000AHC||FELONY OTHER FELONY|A|Campbell, Lisa D|01/25/2013|CLOSED|05/13/2013|M|3817 N 53RD STREET||TAMPA|FL|33619|Black|03/01/1964|6|F3|893137A8|893137A8 OBTAINING DRUGS FROM PHYSICIAN BY WITHHOLDING|12/30/2011|NTNINF|NT - NO INFORMATION FILED|02/11/2013|||L340520640810|FL|N||||||N|N|N|N|||||CADE, JOHN; HOWELLE, JOHN CADE-SAMMY; HOWELLE, SAMMY; LITTLE, LORENZO; LITTLE, LORENZO B; LITTLE, LORENZO BERNARD; LITTLE, PHALEN LEON; LOWELLE, SAMMY; MANN, BERNARD; MANN, JERRY; MANN, LORENZO|615.00 Circuit Court||LITTLE|LORENZO|BERNARDO||Defendant|292013CF001299000AHC||FELONY OTHER FELONY|A|Campbell, Lisa D|01/25/2013|CLOSED|05/13/2013|M|3817 N 53RD STREET||TAMPA|FL|33619|Black|03/01/1964|7|F3|893137A8|893137A8 OBTAINING DRUGS FROM PHYSICIAN BY WITHHOLDING|12/30/2011|NTNINF|NT - NO INFORMATION FILED|02/11/2013|||L340520640810|FL|N||||||N|N|N|N|||||CADE, JOHN; HOWELLE, JOHN CADE-SAMMY; HOWELLE, SAMMY; LITTLE, LORENZO; LITTLE, LORENZO B; LITTLE, LORENZO BERNARD; LITTLE, PHALEN LEON; LOWELLE, SAMMY; MANN, BERNARD; MANN, JERRY; MANN, LORENZO|615.00 Circuit Court||LITTLE|LORENZO|BERNARDO||Defendant|292013CF001299000AHC||FELONY OTHER FELONY|A|Campbell, Lisa D|01/25/2013|CLOSED|05/13/2013|M|3817 N 53RD STREET||TAMPA|FL|33619|Black|03/01/1964|8|F3|893137A8|893137A8 OBTAINING DRUGS FROM PHYSICIAN BY WITHHOLDING|12/30/2011|NTNINF|NT - NO INFORMATION FILED|02/11/2013|||L340520640810|FL|N||||||N|N|N|N|||||CADE, JOHN; HOWELLE, JOHN CADE-SAMMY; HOWELLE, SAMMY; LITTLE, LORENZO; LITTLE, LORENZO B; LITTLE, LORENZO BERNARD; LITTLE, PHALEN LEON; LOWELLE, SAMMY; MANN, BERNARD; MANN, JERRY; MANN, LORENZO|615.00 Circuit Court||LITTLE|LORENZO|BERNARD||Defendant|292020CF009734000AHC||FELONY CRIMES AGAINST A PERSON|G|Polo, Melissa M.|08/24/2020|CLOSED|04/20/2021|M|14059 RIVEREDGE DR # 103||Tampa|FL|33637|Black|12/11/1999|1|M1|784.03(1)|784031-BATT1100 (MF) BATTERY|08/16/2020|ADJG|NT - ADJUDGED GUILTY|04/20/2021|||L340522994510|FL|N||||||N|N|N|N|||||LITTLE, LORENZO; LITTLE, LORENZO BERNARD J; LITTLE, LORENZO BERNARD JR; LITTLE, LORENZO BERNARD, JR|655.00 Circuit Court||LITTLE|LORENZO|BERNARD||Defendant|292020CF009734000AHC||FELONY CRIMES AGAINST A PERSON|G|Polo, Melissa M.|08/24/2020|CLOSED|04/20/2021|M|14059 RIVEREDGE DR # 103||Tampa|FL|33637|Black|12/11/1999|2|F2|8121312C|812131&2C-ROBB3050 (FS) ROBBERY $300 OR MORE BUT LESS THAN $20,000|08/16/2020|NTNOLP|NT - NOLLE PROSSED|04/20/2021|||L340522994510|FL|N||||||N|N|N|N|||||LITTLE, LORENZO; LITTLE, LORENZO BERNARD J; LITTLE, LORENZO BERNARD JR; LITTLE, LORENZO BERNARD, JR|655.00 Circuit Court||LITTLE|LORENZO|BERNARD||Defendant|292020CF012169000AHC|ADR235E|FELONY OTHER FELONY|G|Polo, Melissa M.|10/21/2020|CLOSED|04/20/2021|M|3817 53RD ST N||TAMPA|FL|33619|Black|12/11/1999|3|M2|320.02(1)|320021-TRAF5015 (MS) OPERATING UNREGISTERED VEHICLE|10/14/2020|ADJG|NT - ADJUDGED GUILTY|04/20/2021|Tampa Police Department||L340522994510|FL|N||||||N|N|N|N|TMANN|FL|||LITTLE, LORENZO; LITTLE, LORENZO BERNARD J; LITTLE, LORENZO BERNARD JR; LITTLE, LORENZO BERNARD, JR|353.00 Circuit Court||LITTLE|LORENZO|BERNARD||Defendant|292020CF012169000AHC|ADR234E|FELONY OTHER FELONY|G|Polo, Melissa M.|10/21/2020|CLOSED|04/20/2021|M|3817 53RD ST N||TAMPA|FL|33619|Black|12/11/1999|2|F2|3161935(3)a|31619353A-TRAF3047 (FS) FLEEING TO ELUDE HIGHSPEED|10/14/2020|NTNOLP|NT - NOLLE PROSSED|04/20/2021|Tampa Police Department||L340522994510|FL|N||||||N|N|N|N|TMANN|FL|||LITTLE, LORENZO; LITTLE, LORENZO BERNARD J; LITTLE, LORENZO BERNARD JR; LITTLE, LORENZO BERNARD, JR|353.00 Circuit Court||LITTLE|LORENZO|BERNARD||Defendant|292020CF012169000AHC|ENTEREDINERROR|FELONY OTHER FELONY|G|Polo, Melissa M.|10/21/2020|CLOSED|04/20/2021|M|3817 53RD ST N||TAMPA|FL|33619|Black|12/11/1999|1|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|10/14/2020|ADJG|NT - ADJUDGED GUILTY|04/20/2021|Tampa Police Department|MILLER, F|L340522994510|FL|N||||||N|N|N|N|TMANN|FL|||LITTLE, LORENZO; LITTLE, LORENZO BERNARD J; LITTLE, LORENZO BERNARD JR; LITTLE, LORENZO BERNARD, JR|353.00 Circuit Court||LITTLE|LORENZO|BERNARD||Defendant|292020CF012169000AHC|ADR237E|FELONY OTHER FELONY|G|Polo, Melissa M.|10/21/2020|CLOSED|04/20/2021|M|3817 53RD ST N||TAMPA|FL|33619|Black|12/11/1999|5|M2|322.03(1)|322031-TRAF5099 (MS) NO VALID DRIVERS LICENSE|10/14/2020|ADJG|NT - ADJUDGED GUILTY|04/20/2021|Tampa Police Department||L340522994510|FL|N||||||N|N|N|N|TMANN|FL|||LITTLE, LORENZO; LITTLE, LORENZO BERNARD J; LITTLE, LORENZO BERNARD JR; LITTLE, LORENZO BERNARD, JR|353.00 Circuit Court||LITTLE|LORENZO|BERNARD||Defendant|292020CF012169000AHC|ADR236E|FELONY OTHER FELONY|G|Polo, Melissa M.|10/21/2020|CLOSED|04/20/2021|M|3817 53RD ST N||TAMPA|FL|33619|Black|12/11/1999|4|M2|320.261|320261-TRAF5040 (MS) ATTACHING TAG NOT ASSIGNED|10/14/2020|ADJG|NT - ADJUDGED GUILTY|04/20/2021|Tampa Police Department||L340522994510|FL|N||||||N|N|N|N|TMANN|FL|||LITTLE, LORENZO; LITTLE, LORENZO BERNARD J; LITTLE, LORENZO BERNARD JR; LITTLE, LORENZO BERNARD, JR|353.00 Circuit Court||LITTLE|LORENZO|BERNARD||Defendant|292020CF012169000AHC||FELONY OTHER FELONY|G|Polo, Melissa M.|10/21/2020|CLOSED|04/20/2021|M|3817 53RD ST N||TAMPA|FL|33619|Black|12/11/1999|6|M1|810091A2A|810091A2A-TRES4001 (MF) TRESPASS ON PROPERTY OTHER THAN STRUCTURE OR CONVEYANCE|10/14/2020|NTNINF|NT - NO INFORMATION FILED|01/07/2021|||L340522994510|FL|N||||||N|N|N|N|||||LITTLE, LORENZO; LITTLE, LORENZO BERNARD J; LITTLE, LORENZO BERNARD JR; LITTLE, LORENZO BERNARD, JR|353.00 Circuit Court||LITTLE|LORENZO|BERNARD||Defendant|292020CF014612000AHC|ADLX1PE|FELONY DRUG OFFENSE|G|Fuson, Robin F|12/18/2020|CLOSED|07/05/2023|M|3817 N 53RD ST||TAMPA|FL|33619|Black|12/11/1999|9|F3|31619351|31619351-TRAF3039 (FT) FLEEING AND ATTEMPTING TO ELUDE A POLICE OFFIC|12/17/2020|ADJG|NT - ADJUDGED GUILTY|04/20/2021|Tampa Police Department|SELIGMAN, ANDREW|L340522994510|FL|N||||||N|N|N|N|||||LITTLE, LORENZO BERNARD J; LITTLE, LORENZO BERNARD, JR|1034.00 Circuit Court||LITTLE|LORENZO|BERNARD||Defendant|292020CF014612000AHC|ADLX1QE|FELONY DRUG OFFENSE|G|Fuson, Robin F|12/18/2020|CLOSED|07/05/2023|M|3817 N 53RD ST||TAMPA|FL|33619|Black|12/11/1999|8|M2|322.03(1)|322031-TRAF5099 (MS) NO VALID DRIVERS LICENSE|12/17/2020|ADJG|NT - ADJUDGED GUILTY|04/20/2021|Tampa Police Department|SELIGMAN, ANDREW|L340522994510|FL|N||||||N|N|N|N|||||LITTLE, LORENZO BERNARD J; LITTLE, LORENZO BERNARD, JR|1034.00 Circuit Court||LITTLE|LORENZO|BERNARD||Defendant|292020CF014612000AHC||FELONY DRUG OFFENSE|G|Fuson, Robin F|12/18/2020|CLOSED|07/05/2023|M|3817 N 53RD ST||TAMPA|FL|33619|Black|12/11/1999|7|F3|893.13(6)a|893136A-DRUG2102 (FT) POSSESSION OF CANNABIS|12/17/2020|ADJG|NT - ADJUDGED GUILTY|04/20/2021|||L340522994510|FL|N||||||N|N|N|N|||||LITTLE, LORENZO BERNARD J; LITTLE, LORENZO BERNARD, JR|1034.00 Circuit Court||LITTLE|LORENZO|BERNARD||Defendant|292020CF014612000AHC||FELONY DRUG OFFENSE|G|Fuson, Robin F|12/18/2020|CLOSED|07/05/2023|M|3817 N 53RD ST||TAMPA|FL|33619|Black|12/11/1999|10|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|12/17/2020|NTNINF|NT - NO INFORMATION FILED|01/07/2021|||L340522994510|FL|N||||||N|N|N|N|||||LITTLE, LORENZO BERNARD J; LITTLE, LORENZO BERNARD, JR|1034.00 Circuit Court||LITTLE|LORENZO|BERNARD||Defendant|292021CF008932000AHC||FELONY DRUG OFFENSE|G|Fuson, Robin F|07/24/2021|Close of ReOpen|07/05/2023|M|3817 N 53RD ST||TAMPA|FL|33619|Black|12/11/1999|1|F3|893.13(6)a|893136A-DRUG2102 (FT) POSSESSION OF CANNABIS|07/22/2021|ADJG|NT - ADJUDGED GUILTY|08/24/2021|||L340522994510|FL|N||||||N|N|N|N|||||LITTLE, LORENZO BERNARD J; LITTLE, LORENZO BERNARD, JR|863.00 Circuit Court||LITTLE|LORENZO|BERNARD||Defendant|292021CF008932000AHC||FELONY DRUG OFFENSE|G|Fuson, Robin F|07/24/2021|Close of ReOpen|07/05/2023|M|3817 N 53RD ST||TAMPA|FL|33619|Black|12/11/1999|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|07/22/2021|ADJG|NT - ADJUDGED GUILTY|08/24/2021|||L340522994510|FL|N||||||N|N|N|N|||||LITTLE, LORENZO BERNARD J; LITTLE, LORENZO BERNARD, JR|863.00 Circuit Court||LITTLE|LORENZO|BERNARD||Defendant|292023CF007837000AHC||FELONY DRUG OFFENSE|G|Fuson, Robin F|05/25/2023|CLOSED|07/05/2023|M|3817 N 53RD ST||TAMPA|FL|33619|Black|12/11/1999|1|F3|918.13(1)(a)&(2)(a)|918131A2A - TAMP4005 (FT) TAMPERING WITH PHYSICAL EVIDENCE|05/23/2023|NTNINF|NT - NO INFORMATION FILED|06/09/2023|||L340522994510|FL|N||||||N|N|N|N|||||LITTLE, LORENZO BERNARD J; LITTLE, LORENZO BERNARD, JR|598.00 Circuit Court||LITTLE|LORENZO|BERNARD||Defendant|292023CF007837000AHC||FELONY DRUG OFFENSE|G|Fuson, Robin F|05/25/2023|CLOSED|07/05/2023|M|3817 N 53RD ST||TAMPA|FL|33619|Black|12/11/1999|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|05/23/2023|ADJG|NT - ADJUDGED GUILTY|07/05/2023|||L340522994510|FL|N||||||N|N|N|N|||||LITTLE, LORENZO BERNARD J; LITTLE, LORENZO BERNARD, JR|598.00 Circuit Court||LITTLE|LORENZO|BERNARD||Defendant|292023CF007837000AHC||FELONY DRUG OFFENSE|G|Fuson, Robin F|05/25/2023|CLOSED|07/05/2023|M|3817 N 53RD ST||TAMPA|FL|33619|Black|12/11/1999|3|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|05/23/2023|ADJG|NT - ADJUDGED GUILTY|07/05/2023|||L340522994510|FL|N||||||N|N|N|N|||||LITTLE, LORENZO BERNARD J; LITTLE, LORENZO BERNARD, JR|598.00 Circuit Court||LITTLE|LORENZO|BERNARD||Defendant|292023CF007837000AHC|AHL834E|FELONY DRUG OFFENSE|G|Fuson, Robin F|05/25/2023|CLOSED|07/05/2023|M|3817 N 53RD ST||TAMPA|FL|33619|Black|12/11/1999|4|M1|322.34(2)(b)|322342B - TRAF6069 (MF) DRIVING WHILE LICENSE CANCELED SUSPENDED OR REVOKED (SECOND OR SUBSQ OFFENSE|05/23/2023|ADJG|NT - ADJUDGED GUILTY|07/05/2023|Hillsborough County Sheriff's Office|Ortiz Ortiz, Christian|L340522994510|FL|N||||||N|N|N|N|66DFEH|FL|||LITTLE, LORENZO BERNARD J; LITTLE, LORENZO BERNARD, JR|598.00 Circuit Court||LITTLE|MAJOR|JO||Defendant|292021CF006742000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|06/07/2021|CLOSED|06/24/2021|F|9502 13TH ST N||TAMPA|FL|33612|Black|07/19/1993|1|F3|784.03(2)/741.28|784032 - DVST0002 (FT) BATTERY (SECOND OR SUBSEQUENT OFFENSE)|06/06/2021|NTLOR|NT - LETTER OF RELEASE|06/24/2021|||L340550937590|FL|N||||||N|N|N|N|||||| Circuit Court||LITTLE|MARGARET|||Defendant|291996CF009804000AHC||FELONY THEFT FORGERY FRAUD|E||07/02/1996|CLOSED|11/04/1998|F|2302 32ND ST APT 396||TAMPA|FL|33610|Black|08/30/1956|1|F3|4093251AB|SEE DOCKET OR CASE FILE FOR CHARGES|10/01/1993|NTAW|NT - ADJUDICATION WITHHELD|09/05/1996|||||N||||||N|N|N|N|||||BLACK, MARGARET MARIE; BRYANT, MARGARET M; BRYANT, MARGARET MARIE|268.00 Circuit Court||LITTLE|MARK|ANDREW||Defendant|292005CF000740000AHC||FELONY DRUG OFFENSE|W|Corvo, Vivian T|01/11/2005|Close of ReOpen|05/17/2006|M|11109 SUMNER RD||WIMAUMA|FL|33598-|White|08/27/1970|1|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|01/11/2005|NOLP|NOLLE PROSSED|07/05/2006|||L340541783070|FL|N||||212.00|11/04/2005|N|N|N|N|||||| Circuit Court||LITTLE|MARKANTHONY|R||Defendant|292015CF012435000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|08/28/2015|Close of ReOpen|02/23/2017|M|1301 HOWARD AVE S APT B24||TAMPA|FL|33602|Black|09/07/1974|1|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|08/27/2015|NTAW|NT - ADJUDICATION WITHHELD|01/19/2016|||L340556743270|FL|N||||929.00||N|N|N|N||||||262.00 Circuit Court||LITTLE|MARQUISE|DANTE||Defendant|292005CF017609000AHC||FELONY DRUG OFFENSE|B|Behnke, Debra|09/07/2005|Close of ReOpen|09/19/2006|M|1902 E 21ST AVE||TAMPA|FL|33605|Black|10/25/1987|4|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|08/27/2005|ADJD|NT - ADJUDICATED DELINQUENT|01/11/2006|||L340544873850|FL|N||||||N|N|N|N|||||LITTLE, MARQUISE; LITTLE, MARQUISE D; LITTLE, MARQUISE DONTA; LITTLE, MARQUISE DONTAE; REEDY, MARQUIS; REEDY, MARQUISE|80.00 Circuit Court||LITTLE|MARQUISE|DANTE||Defendant|292005CF017609000AHC||FELONY DRUG OFFENSE|B|Behnke, Debra|09/07/2005|Close of ReOpen|09/19/2006|M|1902 E 21ST AVE||TAMPA|FL|33605|Black|10/25/1987|5|M1|901.36(1)|901.36(1) FALSE NAME TO LAW ENFORCEMENT OFFICER|08/27/2005|ADJD|NT - ADJUDICATED DELINQUENT|01/11/2006|||L340544873850|FL|N||||||N|N|N|N|||||LITTLE, MARQUISE; LITTLE, MARQUISE D; LITTLE, MARQUISE DONTA; LITTLE, MARQUISE DONTAE; REEDY, MARQUIS; REEDY, MARQUISE|80.00 Circuit Court||LITTLE|MARQUISE|DANTE||Defendant|292005CF017609000AHC||FELONY DRUG OFFENSE|B|Behnke, Debra|09/07/2005|Close of ReOpen|09/19/2006|M|1902 E 21ST AVE||TAMPA|FL|33605|Black|10/25/1987|1|F1|893131C1|893131C1 DELIVERY OF COCAINE WIHTIN 1000 FEET OF SCHOOL|08/27/2005|ADJD|NT - ADJUDICATED DELINQUENT|01/11/2006|||L340544873850|FL|N||||||N|N|N|N|||||LITTLE, MARQUISE; LITTLE, MARQUISE D; LITTLE, MARQUISE DONTA; LITTLE, MARQUISE DONTAE; REEDY, MARQUIS; REEDY, MARQUISE|80.00 Circuit Court||LITTLE|MARQUISE|DANTE||Defendant|292005CF017609000AHC||FELONY DRUG OFFENSE|B|Behnke, Debra|09/07/2005|Close of ReOpen|09/19/2006|M|1902 E 21ST AVE||TAMPA|FL|33605|Black|10/25/1987|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|08/27/2005|ADJD|NT - ADJUDICATED DELINQUENT|01/11/2006|||L340544873850|FL|N||||||N|N|N|N|||||LITTLE, MARQUISE; LITTLE, MARQUISE D; LITTLE, MARQUISE DONTA; LITTLE, MARQUISE DONTAE; REEDY, MARQUIS; REEDY, MARQUISE|80.00 Circuit Court||LITTLE|MARQUISE|DANTE||Defendant|292005CF017609000AHC||FELONY DRUG OFFENSE|B|Behnke, Debra|09/07/2005|Close of ReOpen|09/19/2006|M|1902 E 21ST AVE||TAMPA|FL|33605|Black|10/25/1987|3|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|08/27/2005|ADJD|NT - ADJUDICATED DELINQUENT|01/11/2006|||L340544873850|FL|N||||||N|N|N|N|||||LITTLE, MARQUISE; LITTLE, MARQUISE D; LITTLE, MARQUISE DONTA; LITTLE, MARQUISE DONTAE; REEDY, MARQUIS; REEDY, MARQUISE|80.00 Circuit Court||LITTLE|MARQUISE|DANTE||Defendant|292007CF023766000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|11/14/2007|CLOSED|12/21/2020|M|1902 E 21ST AVE||TAMPA|FL|33605|Black|10/25/1987|6|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|11/14/2007|ADJG|NT - ADJUDGED GUILTY|06/30/2008|||L340544873850|FL|N||||||N|N|N|N|||||LITTLE, MARQUISE; LITTLE, MARQUISE D; LITTLE, MARQUISE DONTA; LITTLE, MARQUISE DONTAE; REEDY, MARQUIS; REEDY, MARQUISE|2068.10 Circuit Court||LITTLE|MARQUISE|DANTE||Defendant|292007CF023766000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|11/14/2007|CLOSED|12/21/2020|M|1902 E 21ST AVE||TAMPA|FL|33605|Black|10/25/1987|3|M1|901.36(1)|901.36(1) FALSE NAME TO LAW ENFORCEMENT OFFICER|11/14/2007|ADJG|NT - ADJUDGED GUILTY|04/23/2008|||L340544873850|FL|N||||||N|N|N|N|||||LITTLE, MARQUISE; LITTLE, MARQUISE D; LITTLE, MARQUISE DONTA; LITTLE, MARQUISE DONTAE; REEDY, MARQUIS; REEDY, MARQUISE|2068.10 Circuit Court||LITTLE|MARQUISE|DANTE||Defendant|292007CF023766000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|11/14/2007|CLOSED|12/21/2020|M|1902 E 21ST AVE||TAMPA|FL|33605|Black|10/25/1987|2|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|11/14/2007|ADJG|NT - ADJUDGED GUILTY|06/30/2008|||L340544873850|FL|N||||||N|N|N|N|||||LITTLE, MARQUISE; LITTLE, MARQUISE D; LITTLE, MARQUISE DONTA; LITTLE, MARQUISE DONTAE; REEDY, MARQUIS; REEDY, MARQUISE|2068.10 Circuit Court||LITTLE|MARQUISE|DANTE||Defendant|292007CF023766000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|11/14/2007|CLOSED|12/21/2020|M|1902 E 21ST AVE||TAMPA|FL|33605|Black|10/25/1987|5|M2|316192|316192 RECKLESS DRIVING|11/14/2007|ADJG|NT - ADJUDGED GUILTY|04/23/2008|||L340544873850|FL|N||||||N|N|N|N|||||LITTLE, MARQUISE; LITTLE, MARQUISE D; LITTLE, MARQUISE DONTA; LITTLE, MARQUISE DONTAE; REEDY, MARQUIS; REEDY, MARQUISE|2068.10 Circuit Court||LITTLE|MARQUISE|DANTE||Defendant|292007CF023766000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|11/14/2007|CLOSED|12/21/2020|M|1902 E 21ST AVE||TAMPA|FL|33605|Black|10/25/1987|1|F2|31619353A|31619353A FLEEING TO ELUDE HIGHSPEED|11/14/2007|ADJG|NT - ADJUDGED GUILTY|06/30/2008|||L340544873850|FL|N||||||N|N|N|N|||||LITTLE, MARQUISE; LITTLE, MARQUISE D; LITTLE, MARQUISE DONTA; LITTLE, MARQUISE DONTAE; REEDY, MARQUIS; REEDY, MARQUISE|2068.10 Circuit Court||LITTLE|MARQUISE|DANTE||Defendant|292007CF023766000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|11/14/2007|CLOSED|12/21/2020|M|1902 E 21ST AVE||TAMPA|FL|33605|Black|10/25/1987|4|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|11/14/2007|ADJG|NT - ADJUDGED GUILTY|04/23/2008|||L340544873850|FL|N||||||N|N|N|N|||||LITTLE, MARQUISE; LITTLE, MARQUISE D; LITTLE, MARQUISE DONTA; LITTLE, MARQUISE DONTAE; REEDY, MARQUIS; REEDY, MARQUISE|2068.10 Circuit Court||LITTLE|MARQUISE|DANTE||Defendant|292007CF023767000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|11/14/2007|CLOSED|12/05/2007|M|1902 E 21ST AVE||TAMPA|FL|33605|Black|10/25/1987|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|11/14/2007|CONS|CONSOLIDATED CASE|12/04/2007|||L340544873850|FL|N||||||N|N|N|N|||||LITTLE, MARQUISE; LITTLE, MARQUISE D; LITTLE, MARQUISE DONTA; LITTLE, MARQUISE DONTAE; REEDY, MARQUIS; REEDY, MARQUISE| Circuit Court||LITTLE|MARQUISE|DANTE||Defendant|292008CF006237000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|03/29/2008|CLOSED|05/01/2008|M|1902 E 21ST AVE||TAMPA|FL|33605|Black|10/25/1987|1|F2|784045|784045 AGGRAVATED BATTERY (DEADLY WEAPON)|03/29/2008|REDU|REDUCED TO COUNTY COURT|05/01/2008|||L340544873850|FL|N||||||N|N|N|N|||||LITTLE, MARQUISE; LITTLE, MARQUISE D; LITTLE, MARQUISE DONTA; LITTLE, MARQUISE DONTAE; REEDY, MARQUIS; REEDY, MARQUISE| Circuit Court||LITTLE|MARQUISE|DANTE||Defendant|292008CF008827000AHC||FELONY OTHER FELONY|I|Lopez, Manuel A|05/07/2008|CLOSED|10/08/2008|M|1902 E 21ST AVE||TAMPA|FL|33605|Black|10/25/1987|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|05/01/2008|ADJG|NT - ADJUDGED GUILTY|10/08/2008|||L340544873850|FL|N||||||N|N|N|N|||||LITTLE, MARQUISE; LITTLE, MARQUISE D; LITTLE, MARQUISE DONTA; LITTLE, MARQUISE DONTAE; REEDY, MARQUIS; REEDY, MARQUISE|1034.60 Circuit Court||LITTLE|MARQUISE|DANTE||Defendant|292008CF008827000AHC||FELONY OTHER FELONY|I|Lopez, Manuel A|05/07/2008|CLOSED|10/08/2008|M|1902 E 21ST AVE||TAMPA|FL|33605|Black|10/25/1987|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|05/01/2008|ADJG|NT - ADJUDGED GUILTY|10/08/2008|||L340544873850|FL|N||||||N|N|N|N|||||LITTLE, MARQUISE; LITTLE, MARQUISE D; LITTLE, MARQUISE DONTA; LITTLE, MARQUISE DONTAE; REEDY, MARQUIS; REEDY, MARQUISE|1034.60 Circuit Court||LITTLE|MARQUISE|DANTE||Defendant|292010CF000890000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|01/18/2010|CLOSED|02/19/2010|M|1902 E 21ST AVE||TAMPA|FL|33605|Black|10/25/1987|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|01/17/2010|REDU|REDUCED TO COUNTY COURT|02/19/2010|||L340544873850|FL|N||||||N|N|N|N|||||LITTLE, MARQUISE; LITTLE, MARQUISE D; LITTLE, MARQUISE DONTA; LITTLE, MARQUISE DONTAE; REEDY, MARQUIS; REEDY, MARQUISE| Circuit Court||LITTLE|MARQUISE|DANTE||Defendant|292011CF001258000AHC||FELONY CRIMES AGAINST A PERSON|A|Sleet, Daniel H|01/27/2011|Close of ReOpen|10/10/2011|M|1902 E 21ST AVE||TAMPA|FL|33605|Black|10/25/1987|1|F3|787021|787021 FALSE IMPRISONMENT|01/24/2011|ADJG|NT - ADJUDGED GUILTY|10/10/2011|||L340544873850|FL|N||||||N|N|N|N|||||LITTLE, MARQUISE; LITTLE, MARQUISE D; LITTLE, MARQUISE DONTA; LITTLE, MARQUISE DONTAE; REEDY, MARQUIS; REEDY, MARQUISE|992.00 Circuit Court||LITTLE|MARQUISE|DANTE||Defendant|292011CF001258000AHC||FELONY CRIMES AGAINST A PERSON|A|Sleet, Daniel H|01/27/2011|Close of ReOpen|10/10/2011|M|1902 E 21ST AVE||TAMPA|FL|33605|Black|10/25/1987|2|M1|784031|784031 BATTERY|01/24/2011|ADJG|NT - ADJUDGED GUILTY|10/10/2011|||L340544873850|FL|N||||||N|N|N|N|||||LITTLE, MARQUISE; LITTLE, MARQUISE D; LITTLE, MARQUISE DONTA; LITTLE, MARQUISE DONTAE; REEDY, MARQUIS; REEDY, MARQUISE|992.00 Circuit Court||LITTLE|MARQUISE|DANTE||Defendant|292011CF001258000AHC||FELONY CRIMES AGAINST A PERSON|A|Sleet, Daniel H|01/27/2011|Close of ReOpen|10/10/2011|M|1902 E 21ST AVE||TAMPA|FL|33605|Black|10/25/1987|3|F3|9142212A|9142212A TAMPERING WITH A WITNESS|01/24/2011|NTNINF|NT - NO INFORMATION FILED|04/18/2011|||L340544873850|FL|N||||||N|N|N|N|||||LITTLE, MARQUISE; LITTLE, MARQUISE D; LITTLE, MARQUISE DONTA; LITTLE, MARQUISE DONTAE; REEDY, MARQUIS; REEDY, MARQUISE|992.00 Circuit Court||LITTLE|MARQUISE|DANTE||Defendant|292014CF008994000AHC||FELONY BURGLARY|O|Ward, Laura E|06/20/2014|CLOSED|07/11/2014|M|1902 E 21ST AVE||TAMPA|FL|33605|Black|10/25/1987|1|FP|8100212A|810021&2A-BURG0004 (FP) BURGLARY OF CONVEYANCE WITH ASSAULT OR BATTERY|06/20/2014|NTLOR|NT - LETTER OF RELEASE|07/11/2014|||L340544873850|FL|N||||||N|N|N|N|||||LITTLE, MARQUISE; LITTLE, MARQUISE D; LITTLE, MARQUISE DONTA; LITTLE, MARQUISE DONTAE; REEDY, MARQUIS; REEDY, MARQUISE| Circuit Court||LITTLE|MARQUISE|DANTE||Defendant|292014CF011845000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|08/12/2014|Close of ReOpen|08/12/2015|M|1902 E 21ST AVE||TAMPA|FL|33605|Black|10/25/1987|1|F3|7840412A|7840412A-BATT7016 (FT) DOMESTIC BATTERY BY STRANGULATION|08/12/2014|ADJG|NT - ADJUDGED GUILTY|12/01/2014|||L340544873850|FL|N||||||N|N|N|N|||||LITTLE, MARQUISE; LITTLE, MARQUISE D; LITTLE, MARQUISE DONTA; LITTLE, MARQUISE DONTAE; REEDY, MARQUIS; REEDY, MARQUISE|1017.00 Circuit Court||LITTLE|MARQUISE|DANTE||Defendant|292014CF011845000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|08/12/2014|Close of ReOpen|08/12/2015|M|1902 E 21ST AVE||TAMPA|FL|33605|Black|10/25/1987|2|F3|787021|787021-KIDN5003 (FT) FALSE IMPRISONMENT|08/12/2014|ADJG|NT - ADJUDGED GUILTY|12/01/2014|||L340544873850|FL|N||||||N|N|N|N|||||LITTLE, MARQUISE; LITTLE, MARQUISE D; LITTLE, MARQUISE DONTA; LITTLE, MARQUISE DONTAE; REEDY, MARQUIS; REEDY, MARQUISE|1017.00 Circuit Court||LITTLE|MARQUISE|DANTE||Defendant|292014CF011845000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|08/12/2014|Close of ReOpen|08/12/2015|M|1902 E 21ST AVE||TAMPA|FL|33605|Black|10/25/1987|3|F3|784.03(2)|784032-BATT1006 (FT) BATTERY SECOND OR SUBSEQUENT OFFENSE|08/12/2014|ADJG|NT - ADJUDGED GUILTY|12/01/2014|||L340544873850|FL|N||||||N|N|N|N|||||LITTLE, MARQUISE; LITTLE, MARQUISE D; LITTLE, MARQUISE DONTA; LITTLE, MARQUISE DONTAE; REEDY, MARQUIS; REEDY, MARQUISE|1017.00 Circuit Court||LITTLE|MARQUISE|DANTE||Defendant|292018CF017163000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|11/23/2018|CLOSED|04/04/2019|M|311 ROSS AVE W||Tampa|FL|33602|Black|10/25/1987|1|F3|784.03(2)|784032-BATT1007 (FT) BATTERY DOM VIOL 2ND OR SUBSEQUENT OFFENSE|11/14/2018|NTLOR|NT - LETTER OF RELEASE|04/04/2019|||L340544873850|FL|N||||||N|N|N|N|||||LITTLE, MARQUISE; LITTLE, MARQUISE D; LITTLE, MARQUISE DONTA; LITTLE, MARQUISE DONTAE; REEDY, MARQUIS; REEDY, MARQUISE| Circuit Court||LITTLE|MARQUISE|DANTE||Defendant|292019CF007221000AHC||FELONY CRIMES AGAINST A PERSON|C|Marlewski, Christine Ann|05/26/2019|CLOSED|02/12/2021|M|1909 PALMETTO ST W||Tampa|FL|33607|Black|10/25/1987|2|F3|784.03(2)|784032-BATT1007 (FT) BATTERY DOM VIOL 2ND OR SUBSEQUENT OFFENSE|05/25/2019|JUGV|JT - GUILTY VERDICT|12/15/2020|||L340544873850|FL|N||||||N|N|N|N|||||LITTLE, MARQUISE; LITTLE, MARQUISE D; LITTLE, MARQUISE DONTA; LITTLE, MARQUISE DONTAE; REEDY, MARQUIS; REEDY, MARQUISE|1041.00 Circuit Court||LITTLE|MARQUISE|DANTE||Defendant|292019CF007221000AHC||FELONY CRIMES AGAINST A PERSON|C|Marlewski, Christine Ann|05/26/2019|CLOSED|02/12/2021|M|1909 PALMETTO ST W||Tampa|FL|33607|Black|10/25/1987|2|F3|784.03(2)|784032-BATT1007 (FT) BATTERY DOM VIOL 2ND OR SUBSEQUENT OFFENSE|05/25/2019|JTADJG|JT - ADJUDICATED GUILTY|02/12/2021|||L340544873850|FL|N||||||N|N|N|N|||||LITTLE, MARQUISE; LITTLE, MARQUISE D; LITTLE, MARQUISE DONTA; LITTLE, MARQUISE DONTAE; REEDY, MARQUIS; REEDY, MARQUISE|1041.00 Circuit Court||LITTLE|MARQUISE|DANTE||Defendant|292019CF007221000AHC||FELONY CRIMES AGAINST A PERSON|C|Marlewski, Christine Ann|05/26/2019|CLOSED|02/12/2021|M|1909 PALMETTO ST W||Tampa|FL|33607|Black|10/25/1987|1|F3|7840412A|7840412A-BATT7016 (FT) DOMESTIC BATTERY BY STRANGULATION|05/25/2019|NTDISM|NT - DISMISSED|12/15/2020|||L340544873850|FL|N||||||N|N|N|N|||||LITTLE, MARQUISE; LITTLE, MARQUISE D; LITTLE, MARQUISE DONTA; LITTLE, MARQUISE DONTAE; REEDY, MARQUIS; REEDY, MARQUISE|1041.00 Circuit Court||LITTLE|MARQUISE|DANTE||Defendant|292019CF007999000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|06/11/2019|CLOSED|06/28/2019|M|1002 E 21ST AVE||TAMPA|FL|33605|Black|10/25/1987|1|F3|784.03(2)|784032-BATT1007 (FT) BATTERY DOM VIOL 2ND OR SUBSEQUENT OFFENSE|06/10/2019|REDU|REDUCED TO COUNTY COURT|06/28/2019|||L340544873850|FL|N||||||N|N|N|N|||||LITTLE, MARQUISE; LITTLE, MARQUISE D; LITTLE, MARQUISE DONTA; LITTLE, MARQUISE DONTAE; REEDY, MARQUIS; REEDY, MARQUISE| Circuit Court||LITTLE|MARQUISE|DONTA||Defendant|292019CF012467000AHC||FELONY CRIMES AGAINST A PERSON|C|Marlewski, Christine Ann|09/04/2019|CLOSED|05/27/2021|M|1902 E 21ST AVE||TAMPA|FL|33605|Black|10/25/1987|4|F3|784.03(2)|784032-BATT1007 (FT) BATTERY DOM VIOL 2ND OR SUBSEQUENT OFFENSE|08/31/2019|NTNOLP|NT - NOLLE PROSSED|05/27/2021|||L340544873850|FL|N||||||N|N|N|N|||||LITTLE, MARQUIS D| Circuit Court||LITTLE|MARQUISE|DONTA||Defendant|292019CF012467000AHC||FELONY CRIMES AGAINST A PERSON|C|Marlewski, Christine Ann|09/04/2019|CLOSED|05/27/2021|M|1902 E 21ST AVE||TAMPA|FL|33605|Black|10/25/1987|3|F3|8120142C6|8120142C6-THEF2205 (FT) GRAND THEFT MOTOR VEHICLE|08/31/2019|NTNINF|NT - NO INFORMATION FILED|12/12/2019|||L340544873850|FL|N||||||N|N|N|N|||||LITTLE, MARQUIS D| Circuit Court||LITTLE|MARQUISE|DONTA||Defendant|292019CF012467000AHC||FELONY CRIMES AGAINST A PERSON|C|Marlewski, Christine Ann|09/04/2019|CLOSED|05/27/2021|M|1902 E 21ST AVE||TAMPA|FL|33605|Black|10/25/1987|5|M1|741.29(6)|741296-MISC3000 (MF) VIOLATION OF PRETRIAL RELEASE CONDITION|08/31/2019|NTNOLP|NT - NOLLE PROSSED|05/27/2021|||L340544873850|FL|N||||||N|N|N|N|||||LITTLE, MARQUIS D| Circuit Court||LITTLE|MARQUISE|DONTA||Defendant|292019CF012467000AHC||FELONY CRIMES AGAINST A PERSON|C|Marlewski, Christine Ann|09/04/2019|CLOSED|05/27/2021|M|1902 E 21ST AVE||TAMPA|FL|33605|Black|10/25/1987|2|F3|787021|787021-KIDN5003 (FT) FALSE IMPRISONMENT|08/31/2019|NTNOLP|NT - NOLLE PROSSED|05/27/2021|||L340544873850|FL|N||||||N|N|N|N|||||LITTLE, MARQUIS D| Circuit Court||LITTLE|MARQUISE|DONTA||Defendant|292019CF012467000AHC||FELONY CRIMES AGAINST A PERSON|C|Marlewski, Christine Ann|09/04/2019|CLOSED|05/27/2021|M|1902 E 21ST AVE||TAMPA|FL|33605|Black|10/25/1987|1|F3|7840412A|7840412A-BATT7016 (FT) DOMESTIC BATTERY BY STRANGULATION|08/31/2019|NTNOLP|NT - NOLLE PROSSED|05/27/2021|||L340544873850|FL|N||||||N|N|N|N|||||LITTLE, MARQUIS D| Circuit Court||LITTLE|MARQUISE|DONTA||Defendant|292019CF016229000AHC||FELONY CRIMES AGAINST A PERSON|C|Marlewski, Christine Ann|11/21/2019|CLOSED|05/27/2021|M|1909 PALMETTO ST W||Tampa|FL|33607|Black|10/25/1987|2|F3|7840412A|7840412A-BATT7016 (FT) DOMESTIC BATTERY BY STRANGULATION|11/16/2019|NTNOLP|NT - NOLLE PROSSED|05/27/2021|||L340544873850|FL|N||||||N|N|N|N|||||LITTLE, MARQUISE D| Circuit Court||LITTLE|MARQUISE|DONTA||Defendant|292019CF016229000AHC||FELONY CRIMES AGAINST A PERSON|C|Marlewski, Christine Ann|11/21/2019|CLOSED|05/27/2021|M|1909 PALMETTO ST W||Tampa|FL|33607|Black|10/25/1987|1|F3|784.03(2)|784032-BATT1007 (FT) BATTERY DOM VIOL 2ND OR SUBSEQUENT OFFENSE|11/16/2019|NTNOLP|NT - NOLLE PROSSED|05/27/2021|||L340544873850|FL|N||||||N|N|N|N|||||LITTLE, MARQUISE D| Circuit Court||LITTLE|MARQUISE|DONTA||Defendant|292019CF016229000AHC||FELONY CRIMES AGAINST A PERSON|C|Marlewski, Christine Ann|11/21/2019|CLOSED|05/27/2021|M|1909 PALMETTO ST W||Tampa|FL|33607|Black|10/25/1987|6|F2|7840451A2|7840451A2-BATT5000 (FS) AGGRAVATED BATTERY DEADLY WEAPON|11/16/2019|NTNOLP|NT - NOLLE PROSSED|05/27/2021|||L340544873850|FL|N||||||N|N|N|N|||||LITTLE, MARQUISE D| Circuit Court||LITTLE|MARQUISE|DONTA||Defendant|292019CF016229000AHC||FELONY CRIMES AGAINST A PERSON|C|Marlewski, Christine Ann|11/21/2019|CLOSED|05/27/2021|M|1909 PALMETTO ST W||Tampa|FL|33607|Black|10/25/1987|3|F3|8121312B|8121312B-ROBB1062 (FT) ROBBERY BY SUDDEN SNATCHING|11/16/2019|NTNOLP|NT - NOLLE PROSSED|05/27/2021|||L340544873850|FL|N||||||N|N|N|N|||||LITTLE, MARQUISE D| Circuit Court||LITTLE|MARQUISE|DONTA||Defendant|292019CF016229000AHC||FELONY CRIMES AGAINST A PERSON|C|Marlewski, Christine Ann|11/21/2019|CLOSED|05/27/2021|M|1909 PALMETTO ST W||Tampa|FL|33607|Black|10/25/1987|4|F2|782.042|782042-MURD2002 (FS) ATTEMPTED MURDER IN THE SECOND DEGREE|11/16/2019|NTNOLP|NT - NOLLE PROSSED|05/27/2021|||L340544873850|FL|N||||||N|N|N|N|||||LITTLE, MARQUISE D| Circuit Court||LITTLE|MARQUISE|DONTA||Defendant|292019CF016229000AHC||FELONY CRIMES AGAINST A PERSON|C|Marlewski, Christine Ann|11/21/2019|CLOSED|05/27/2021|M|1909 PALMETTO ST W||Tampa|FL|33607|Black|10/25/1987|5|F2|9142212B|9142212B-TAMP2110 (FS) TAMPERING WITH A WITNESS|11/16/2019|NTNOLP|NT - NOLLE PROSSED|05/27/2021|||L340544873850|FL|N||||||N|N|N|N|||||LITTLE, MARQUISE D| Circuit Court||LITTLE|MARQUISE|DONTA||Defendant|292020CF000720000AHC||FELONY CRIMES AGAINST A PERSON|C|Marlewski, Christine Ann|01/16/2020|CLOSED|05/27/2021|M|1902 E 21ST AVE||TAMPA|FL|33605|Black|10/25/1987|2|M1|741.29(6)|741296-MISC3000 (MF) VIOLATION OF PRETRIAL RELEASE CONDITION|09/30/2019|NTNOLP|NT - NOLLE PROSSED|05/27/2021|||L340544873850|FL|N||||||N|N|N|N|||||LITTLE, MARQUIS D| Circuit Court||LITTLE|MARQUISE|DONTA||Defendant|292020CF000720000AHC||FELONY CRIMES AGAINST A PERSON|C|Marlewski, Christine Ann|01/16/2020|CLOSED|05/27/2021|M|1902 E 21ST AVE||TAMPA|FL|33605|Black|10/25/1987|1|F3|784.03(2)|784032-BATT1007 (FT) BATTERY DOM VIOL 2ND OR SUBSEQUENT OFFENSE|09/30/2019|NTNOLP|NT - NOLLE PROSSED|05/27/2021|||L340544873850|FL|N||||||N|N|N|N|||||LITTLE, MARQUIS D| Circuit Court||LITTLE|MARQUITA|||Defendant|292013CF011566000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|08/16/2013|CLOSED|09/17/2013|F|10010 N HYACINTH AVE APT A||TAMPA|FL|33612-|Black|09/25/1993|1|F3|843.12|843.12 AIDING ESCAPE|08/16/2013|REDU|REDUCED TO COUNTY COURT|09/17/2013|||L340552938450|FL|N||||||N|N|N|N|||||LITTLE, MARQUITA L; LITTLE, MARQUITA LASHAWN; LITTLE, MARQUITA LESHAWN| Circuit Court||LITTLE|MARQUITA|||Defendant|292020CF007107000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|06/13/2020|CLOSED|02/11/2021|F|13703 19TH ST N APT 203||Tampa|FL|33612|Black|09/25/1993|1|M2|877.03|87703-MISC0124 (MS) DISORDERLY CONDUCT|06/12/2020|ADJG|NT - ADJUDGED GUILTY|02/11/2021|||L340552938450|FL|N||||||N|N|N|N|||||LITTLE, MARQUITA L; LITTLE, MARQUITA LASHAWN; LITTLE, MARQUITA LESHAWN|394.00 Circuit Court||LITTLE|MELISSA|DAWN||Defendant|291996CF004003000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|03/19/1996|CLOSED|07/21/2010|F|3814 WILDER RD||PLANT CITY|FL|33566|White|10/27/1971|1|F3|893131F|893131F POSSESSION OF CONTROLLED SUBSTANCE|02/26/1995|AMDS|ADMINISTRATIVELY DISMISSED|07/21/2010|||L340544718870|FL|N||||||N|N|N|N|||||| Circuit Court||LITTLE|MELISSA|DAWN||Defendant|291996CF004003000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|03/19/1996|CLOSED|07/21/2010|F|3814 WILDER RD||PLANT CITY|FL|33566|White|10/27/1971|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|02/26/1995|AMDS|ADMINISTRATIVELY DISMISSED|07/21/2010|||L340544718870|FL|N||||||N|N|N|N|||||| Circuit Court||LITTLE|MELVIN|HARVEY||Defendant|291993CF006680000AHC||FELONY CRIMES AGAINST A PERSON|O||05/24/1993|CLOSED|07/02/1993|M|1269 ASKEW DRIVE||BRANDON|FL|XXXXX|White|12/07/1957|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|05/22/1993|NTLOR|NT - LETTER OF RELEASE|07/02/1993|||L34060857447|FL|N||||||N|N|N|N|||||| Circuit Court||LITTLE|MELVIN|HARVEY||Defendant|291993CF006680000AHC||FELONY CRIMES AGAINST A PERSON|O||05/24/1993|CLOSED|07/02/1993|M|1269 ASKEW DRIVE||BRANDON|FL|XXXXX|White|12/07/1957|2|M1|78403|SEE DOCKET OR CASE FILE FOR CHARGES|05/22/1993|NTLOR|NT - LETTER OF RELEASE|07/02/1993|||L34060857447|FL|N||||||N|N|N|N|||||| Circuit Court||LITTLE|MELVIN|HARVEY||Defendant|291996CF002326000AHC||FELONY SEXUAL OFFENSES|F||02/15/1996|CLOSED|09/25/1996|M|1269 ASKEW DRIVE||BRANDON|FL|XXXXX|White|12/07/1957|2|FL|7940113|7940113 SEX/BATT (DEADLY WEAPON OR FO|02/14/1996|NOLP|NOLLE PROSSED|09/25/1996|||L34060857447|FL|N||||10.00||N|N|N|N||||||111.00 Circuit Court||LITTLE|MELVIN|HARVEY||Defendant|291996CF002326000AHC||FELONY SEXUAL OFFENSES|F||02/15/1996|CLOSED|09/25/1996|M|1269 ASKEW DRIVE||BRANDON|FL|XXXXX|White|12/07/1957|3|FL|7940113|7940113 SEX/BATT (DEADLY WEAPON OR FO|02/14/1996|NOLP|NOLLE PROSSED|09/25/1996|||L34060857447|FL|N||||10.00||N|N|N|N||||||111.00 Circuit Court||LITTLE|MELVIN|HARVEY||Defendant|291996CF002326000AHC||FELONY SEXUAL OFFENSES|F||02/15/1996|CLOSED|09/25/1996|M|1269 ASKEW DRIVE||BRANDON|FL|XXXXX|White|12/07/1957|4|FP|787011A2|787011A2 KIDNAPPING|02/14/1996|NOLP|NOLLE PROSSED|09/25/1996|||L34060857447|FL|N||||10.00||N|N|N|N||||||111.00 Circuit Court||LITTLE|MELVIN|HARVEY||Defendant|291996CF002326000AHC||FELONY SEXUAL OFFENSES|F||02/15/1996|CLOSED|09/25/1996|M|1269 ASKEW DRIVE||BRANDON|FL|XXXXX|White|12/07/1957|1|M1|78403|78403 BATTERY|02/14/1996|ADJG|NT - ADJUDGED GUILTY|09/25/1996|||L34060857447|FL|N||||10.00||N|N|N|N||||||111.00 Circuit Court||LITTLE|MELVIN|HARVEY||Defendant|291996CF002327000AHC||FELONY OTHER FELONY|F||02/15/1996|Close of ReOpen|01/21/2009|M|1269 ASKEW DRIVE||BRANDON|FL|XXXXX|White|12/07/1957|3|F3|7901152A|7901152A POSS OF A WEAPON/FIREARM SCHL|02/14/1996|ADJG|NT - ADJUDGED GUILTY|08/21/1996|||L34060857447|FL|N||||475.00||N|N|N|N||||||50.00 Circuit Court||LITTLE|MELVIN|HARVEY||Defendant|291996CF002327000AHC||FELONY OTHER FELONY|F||02/15/1996|Close of ReOpen|01/21/2009|M|1269 ASKEW DRIVE||BRANDON|FL|XXXXX|White|12/07/1957|2|F2|79019|79019 SHOOT THRO MISS INTO DWELL VE|02/14/1996|ADJG|NT - ADJUDGED GUILTY|08/21/1996|||L34060857447|FL|N||||475.00||N|N|N|N||||||50.00 Circuit Court||LITTLE|MELVIN|HARVEY||Defendant|291996CF002327000AHC||FELONY OTHER FELONY|F||02/15/1996|Close of ReOpen|01/21/2009|M|1269 ASKEW DRIVE||BRANDON|FL|XXXXX|White|12/07/1957|6|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|02/14/1996|NTNINF|NT - NO INFORMATION FILED|03/05/1996|||L34060857447|FL|N||||475.00||N|N|N|N||||||50.00 Circuit Court||LITTLE|MELVIN|HARVEY||Defendant|291996CF002327000AHC||FELONY OTHER FELONY|F||02/15/1996|Close of ReOpen|01/21/2009|M|1269 ASKEW DRIVE||BRANDON|FL|XXXXX|White|12/07/1957|5|M1|806131B2|806131B2 CRIMINAL MISCHIEF|02/14/1996|ADJG|NT - ADJUDGED GUILTY|08/21/1996|||L34060857447|FL|N||||475.00||N|N|N|N||||||50.00 Circuit Court||LITTLE|MELVIN|HARVEY||Defendant|291996CF002327000AHC||FELONY OTHER FELONY|F||02/15/1996|Close of ReOpen|01/21/2009|M|1269 ASKEW DRIVE||BRANDON|FL|XXXXX|White|12/07/1957|1|FP|810022B|810022B ARMED BURGLARY OF A DWELLING |02/14/1996|ADJG|NT - ADJUDGED GUILTY|09/15/2005|||L34060857447|FL|N||||475.00||N|N|N|N||||||50.00 Circuit Court||LITTLE|MELVIN|HARVEY||Defendant|291996CF002327000AHC||FELONY OTHER FELONY|F||02/15/1996|Close of ReOpen|01/21/2009|M|1269 ASKEW DRIVE||BRANDON|FL|XXXXX|White|12/07/1957|4|F3|784021|784021 AGRAVATED ASSAULT|02/14/1996|ADJG|NT - ADJUDGED GUILTY|08/21/1996|||L34060857447|FL|N||||475.00||N|N|N|N||||||50.00 Circuit Court||LITTLE|MICHAEL|JAY||Defendant|291977CF002065000AHC||FELONY SEXUAL OFFENSES|D|Green, G Gregory|04/12/2001|CLOSED|03/25/2020|M|SANTAROSA C.I. 047123|5850 EAST MILTON ROAD|MILTON|FL|32583|Black|05/27/1957|1|FL|7940113|7940113 SEX. BATT. (DEAD. WEA. OR FORCE CAUSE INJURY)|03/24/1977|JTADJG|JT - ADJUDICATED GUILTY|08/26/1977|||||N||||||N|N|N|N|||||| Circuit Court||LITTLE|MICHAEL|JAY||Defendant|291977CF002065000AHC||FELONY SEXUAL OFFENSES|D|Green, G Gregory|04/12/2001|CLOSED|03/25/2020|M|SANTAROSA C.I. 047123|5850 EAST MILTON ROAD|MILTON|FL|32583|Black|05/27/1957|1|FL|7940113|7940113 SEX. BATT. (DEAD. WEA. OR FORCE CAUSE INJURY)|03/24/1977|JUGV|JT - GUILTY VERDICT|07/26/1977|||||N||||||N|N|N|N|||||| Circuit Court||LITTLE|MICHAEL|BRADLEY||Defendant|292012CF013000000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|09/06/2012|CLOSED|10/22/2012|M|6819 MARIE ST N APT B||TAMPA|FL|33614|White|11/22/1979|5|F3|62611229|62611229 SELLING INSURANCE WITHOUT A LICENSE|07/30/2012|CONS|CONSOLIDATED CASE|10/18/2012|||L340542794220|FL|N||||||N|N|N|N|||||DIAZ, MICHAEL; THOMAS, MICHAEL| Circuit Court||LITTLE|MICHAEL|BRADLEY||Defendant|292012CF013000000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|09/06/2012|CLOSED|10/22/2012|M|6819 MARIE ST N APT B||TAMPA|FL|33614|White|11/22/1979|6|F3|62611229|62611229 SELLING INSURANCE WITHOUT A LICENSE|07/30/2012|CONS|CONSOLIDATED CASE|10/18/2012|||L340542794220|FL|N||||||N|N|N|N|||||DIAZ, MICHAEL; THOMAS, MICHAEL| Circuit Court||LITTLE|MICHAEL|BRADLEY||Defendant|292012CF013000000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|09/06/2012|CLOSED|10/22/2012|M|6819 MARIE ST N APT B||TAMPA|FL|33614|White|11/22/1979|7|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|07/30/2012|CONS|CONSOLIDATED CASE|10/18/2012|||L340542794220|FL|N||||||N|N|N|N|||||DIAZ, MICHAEL; THOMAS, MICHAEL| Circuit Court||LITTLE|MICHAEL|BRADLEY||Defendant|292012CF013000000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|09/06/2012|CLOSED|10/22/2012|M|6819 MARIE ST N APT B||TAMPA|FL|33614|White|11/22/1979|8|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|07/30/2012|CONS|CONSOLIDATED CASE|10/18/2012|||L340542794220|FL|N||||||N|N|N|N|||||DIAZ, MICHAEL; THOMAS, MICHAEL| Circuit Court||LITTLE|MICHAEL|BRADLEY||Defendant|292012CF013000000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|09/06/2012|CLOSED|10/22/2012|M|6819 MARIE ST N APT B||TAMPA|FL|33614|White|11/22/1979|4|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|07/30/2012|CONS|CONSOLIDATED CASE|10/18/2012|||L340542794220|FL|N||||||N|N|N|N|||||DIAZ, MICHAEL; THOMAS, MICHAEL| Circuit Court||LITTLE|MICHAEL|BRADLEY||Defendant|292012CF013000000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|09/06/2012|CLOSED|10/22/2012|M|6819 MARIE ST N APT B||TAMPA|FL|33614|White|11/22/1979|3|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|07/30/2012|CONS|CONSOLIDATED CASE|10/18/2012|||L340542794220|FL|N||||||N|N|N|N|||||DIAZ, MICHAEL; THOMAS, MICHAEL| Circuit Court||LITTLE|MICHAEL|BRADLEY||Defendant|292012CF013000000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|09/06/2012|CLOSED|10/22/2012|M|6819 MARIE ST N APT B||TAMPA|FL|33614|White|11/22/1979|2|F3|817.2361|817.2361 FALSE OR FRAUDULENT PROOF OF MOTOR VEHICLE INS|07/30/2012|CONS|CONSOLIDATED CASE|10/18/2012|||L340542794220|FL|N||||||N|N|N|N|||||DIAZ, MICHAEL; THOMAS, MICHAEL| Circuit Court||LITTLE|MICHAEL|BRADLEY||Defendant|292012CF013000000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|09/06/2012|CLOSED|10/22/2012|M|6819 MARIE ST N APT B||TAMPA|FL|33614|White|11/22/1979|1|F3|817.2361|817.2361 FALSE OR FRAUDULENT PROOF OF MOTOR VEHICLE INS|07/30/2012|CONS|CONSOLIDATED CASE|10/18/2012|||L340542794220|FL|N||||||N|N|N|N|||||DIAZ, MICHAEL; THOMAS, MICHAEL| Circuit Court||LITTLE|MICHAEL|BRADLEY||Defendant|292012CF013001000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|09/06/2012|Close of ReOpen|07/27/2021|M|7219 HALE AVE N||Tampa|FL|33614|White|11/22/1979|12|F3|817.2361|817.2361 FALSE OR FRAUDULENT PROOF OF MOTOR VEHICLE INS|06/27/2012|ADJG|NT - ADJUDGED GUILTY|03/25/2013|||L340542794220|FL|N||||||N|N|N|N|||||DIAZ, MICHAEL; THOMAS, MICHAEL|4231.44 Circuit Court||LITTLE|MICHAEL|BRADLEY||Defendant|292012CF013001000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|09/06/2012|Close of ReOpen|07/27/2021|M|7219 HALE AVE N||Tampa|FL|33614|White|11/22/1979|12|F3|817.2361|817.2361 FALSE OR FRAUDULENT PROOF OF MOTOR VEHICLE INS|06/27/2012|ADJG|NT - ADJUDGED GUILTY|08/30/2016|||L340542794220|FL|N||||||N|N|N|N|||||DIAZ, MICHAEL; THOMAS, MICHAEL|4231.44 Circuit Court||LITTLE|MICHAEL|BRADLEY||Defendant|292012CF013001000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|09/06/2012|Close of ReOpen|07/27/2021|M|7219 HALE AVE N||Tampa|FL|33614|White|11/22/1979|15|F3|817.2361|817.2361 FALSE OR FRAUDULENT PROOF OF MOTOR VEHICLE INS|07/23/2012|ADJG|NT - ADJUDGED GUILTY|03/25/2013|||L340542794220|FL|N||||||N|N|N|N|||||DIAZ, MICHAEL; THOMAS, MICHAEL|4231.44 Circuit Court||LITTLE|MICHAEL|BRADLEY||Defendant|292012CF013001000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|09/06/2012|Close of ReOpen|07/27/2021|M|7219 HALE AVE N||Tampa|FL|33614|White|11/22/1979|15|F3|817.2361|817.2361 FALSE OR FRAUDULENT PROOF OF MOTOR VEHICLE INS|07/23/2012|ADJG|NT - ADJUDGED GUILTY|08/30/2016|||L340542794220|FL|N||||||N|N|N|N|||||DIAZ, MICHAEL; THOMAS, MICHAEL|4231.44 Circuit Court||LITTLE|MICHAEL|BRADLEY||Defendant|292012CF013001000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|09/06/2012|Close of ReOpen|07/27/2021|M|7219 HALE AVE N||Tampa|FL|33614|White|11/22/1979|13|F3|62611229|62611229 SELLING INSURANCE WITHOUT A LICENSE|06/27/2012|ADJG|NT - ADJUDGED GUILTY|03/25/2013|||L340542794220|FL|N||||||N|N|N|N|||||DIAZ, MICHAEL; THOMAS, MICHAEL|4231.44 Circuit Court||LITTLE|MICHAEL|BRADLEY||Defendant|292012CF013001000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|09/06/2012|Close of ReOpen|07/27/2021|M|7219 HALE AVE N||Tampa|FL|33614|White|11/22/1979|13|F3|62611229|62611229 SELLING INSURANCE WITHOUT A LICENSE|06/27/2012|ADJG|NT - ADJUDGED GUILTY|08/30/2016|||L340542794220|FL|N||||||N|N|N|N|||||DIAZ, MICHAEL; THOMAS, MICHAEL|4231.44 Circuit Court||LITTLE|MICHAEL|BRADLEY||Defendant|292012CF013001000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|09/06/2012|Close of ReOpen|07/27/2021|M|7219 HALE AVE N||Tampa|FL|33614|White|11/22/1979|16|F3|62611229|62611229 SELLING INSURANCE WITHOUT A LICENSE|07/23/2012|ADJG|NT - ADJUDGED GUILTY|03/25/2013|||L340542794220|FL|N||||||N|N|N|N|||||DIAZ, MICHAEL; THOMAS, MICHAEL|4231.44 Circuit Court||LITTLE|MICHAEL|BRADLEY||Defendant|292012CF013001000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|09/06/2012|Close of ReOpen|07/27/2021|M|7219 HALE AVE N||Tampa|FL|33614|White|11/22/1979|16|F3|62611229|62611229 SELLING INSURANCE WITHOUT A LICENSE|07/23/2012|ADJG|NT - ADJUDGED GUILTY|08/30/2016|||L340542794220|FL|N||||||N|N|N|N|||||DIAZ, MICHAEL; THOMAS, MICHAEL|4231.44 Circuit Court||LITTLE|MICHAEL|BRADLEY||Defendant|292012CF013001000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|09/06/2012|Close of ReOpen|07/27/2021|M|7219 HALE AVE N||Tampa|FL|33614|White|11/22/1979|2|F3|6261121A9|6261121A9 ACTING AS INS AGENT ADJUSTER CUST REP W/O LIC|05/11/2012|ADJG|NT - ADJUDGED GUILTY|03/25/2013|||L340542794220|FL|N||||||N|N|N|N|||||DIAZ, MICHAEL; THOMAS, MICHAEL|4231.44 Circuit Court||LITTLE|MICHAEL|BRADLEY||Defendant|292012CF013001000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|09/06/2012|Close of ReOpen|07/27/2021|M|7219 HALE AVE N||Tampa|FL|33614|White|11/22/1979|2|F3|6261121A9|6261121A9 ACTING AS INS AGENT ADJUSTER CUST REP W/O LIC|05/11/2012|ADJG|NT - ADJUDGED GUILTY|08/30/2016|||L340542794220|FL|N||||||N|N|N|N|||||DIAZ, MICHAEL; THOMAS, MICHAEL|4231.44 Circuit Court||LITTLE|MICHAEL|BRADLEY||Defendant|292012CF013001000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|09/06/2012|Close of ReOpen|07/27/2021|M|7219 HALE AVE N||Tampa|FL|33614|White|11/22/1979|11|F3|6261121A9|6261121A9 ACTING AS INS AGENT ADJUSTER CUST REP W/O LIC|06/27/2012|ADJG|NT - ADJUDGED GUILTY|03/25/2013|||L340542794220|FL|N||||||N|N|N|N|||||DIAZ, MICHAEL; THOMAS, MICHAEL|4231.44 Circuit Court||LITTLE|MICHAEL|BRADLEY||Defendant|292012CF013001000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|09/06/2012|Close of ReOpen|07/27/2021|M|7219 HALE AVE N||Tampa|FL|33614|White|11/22/1979|11|F3|6261121A9|6261121A9 ACTING AS INS AGENT ADJUSTER CUST REP W/O LIC|06/27/2012|ADJG|NT - ADJUDGED GUILTY|08/30/2016|||L340542794220|FL|N||||||N|N|N|N|||||DIAZ, MICHAEL; THOMAS, MICHAEL|4231.44 Circuit Court||LITTLE|MICHAEL|BRADLEY||Defendant|292012CF013001000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|09/06/2012|Close of ReOpen|07/27/2021|M|7219 HALE AVE N||Tampa|FL|33614|White|11/22/1979|9|F3|817.2361|817.2361 FALSE OR FRAUDULENT PROOF OF MOTOR VEHICLE INS|06/25/2012|ADJG|NT - ADJUDGED GUILTY|03/25/2013|||L340542794220|FL|N||||||N|N|N|N|||||DIAZ, MICHAEL; THOMAS, MICHAEL|4231.44 Circuit Court||LITTLE|MICHAEL|BRADLEY||Defendant|292012CF013001000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|09/06/2012|Close of ReOpen|07/27/2021|M|7219 HALE AVE N||Tampa|FL|33614|White|11/22/1979|9|F3|817.2361|817.2361 FALSE OR FRAUDULENT PROOF OF MOTOR VEHICLE INS|06/25/2012|ADJG|NT - ADJUDGED GUILTY|08/30/2016|||L340542794220|FL|N||||||N|N|N|N|||||DIAZ, MICHAEL; THOMAS, MICHAEL|4231.44 Circuit Court||LITTLE|MICHAEL|BRADLEY||Defendant|292012CF013001000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|09/06/2012|Close of ReOpen|07/27/2021|M|7219 HALE AVE N||Tampa|FL|33614|White|11/22/1979|10|F3|62611229|62611229 SELLING INSURANCE WITHOUT A LICENSE|06/25/2012|ADJG|NT - ADJUDGED GUILTY|03/25/2013|||L340542794220|FL|N||||||N|N|N|N|||||DIAZ, MICHAEL; THOMAS, MICHAEL|4231.44 Circuit Court||LITTLE|MICHAEL|BRADLEY||Defendant|292012CF013001000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|09/06/2012|Close of ReOpen|07/27/2021|M|7219 HALE AVE N||Tampa|FL|33614|White|11/22/1979|10|F3|62611229|62611229 SELLING INSURANCE WITHOUT A LICENSE|06/25/2012|ADJG|NT - ADJUDGED GUILTY|08/30/2016|||L340542794220|FL|N||||||N|N|N|N|||||DIAZ, MICHAEL; THOMAS, MICHAEL|4231.44 Circuit Court||LITTLE|MICHAEL|BRADLEY||Defendant|292012CF013001000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|09/06/2012|Close of ReOpen|07/27/2021|M|7219 HALE AVE N||Tampa|FL|33614|White|11/22/1979|3|F3|817.2361|817.2361 FALSE OR FRAUDULENT PROOF OF MOTOR VEHICLE INS|05/11/2012|ADJG|NT - ADJUDGED GUILTY|03/25/2013|||L340542794220|FL|N||||||N|N|N|N|||||DIAZ, MICHAEL; THOMAS, MICHAEL|4231.44 Circuit Court||LITTLE|MICHAEL|BRADLEY||Defendant|292012CF013001000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|09/06/2012|Close of ReOpen|07/27/2021|M|7219 HALE AVE N||Tampa|FL|33614|White|11/22/1979|3|F3|817.2361|817.2361 FALSE OR FRAUDULENT PROOF OF MOTOR VEHICLE INS|05/11/2012|ADJG|NT - ADJUDGED GUILTY|08/30/2016|||L340542794220|FL|N||||||N|N|N|N|||||DIAZ, MICHAEL; THOMAS, MICHAEL|4231.44 Circuit Court||LITTLE|MICHAEL|BRADLEY||Defendant|292012CF013001000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|09/06/2012|Close of ReOpen|07/27/2021|M|7219 HALE AVE N||Tampa|FL|33614|White|11/22/1979|21|F3|817.2361|817.2361 FALSE OR FRAUDULENT PROOF OF MOTOR VEHICLE INS|07/23/2012|ADJG|NT - ADJUDGED GUILTY|08/30/2016|||L340542794220|FL|N||||||N|N|N|N|||||DIAZ, MICHAEL; THOMAS, MICHAEL|4231.44 Circuit Court||LITTLE|MICHAEL|BRADLEY||Defendant|292012CF013001000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|09/06/2012|Close of ReOpen|07/27/2021|M|7219 HALE AVE N||Tampa|FL|33614|White|11/22/1979|21|F3|817.2361|817.2361 FALSE OR FRAUDULENT PROOF OF MOTOR VEHICLE INS|07/23/2012|ADJG|NT - ADJUDGED GUILTY|03/25/2013|||L340542794220|FL|N||||||N|N|N|N|||||DIAZ, MICHAEL; THOMAS, MICHAEL|4231.44 Circuit Court||LITTLE|MICHAEL|BRADLEY||Defendant|292012CF013001000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|09/06/2012|Close of ReOpen|07/27/2021|M|7219 HALE AVE N||Tampa|FL|33614|White|11/22/1979|17|F3|6261121A9|6261121A9 ACTING AS INS AGENT ADJUSTER CUST REP W/O LIC|07/23/2012|ADJG|NT - ADJUDGED GUILTY|03/25/2013|||L340542794220|FL|N||||||N|N|N|N|||||DIAZ, MICHAEL; THOMAS, MICHAEL|4231.44 Circuit Court||LITTLE|MICHAEL|BRADLEY||Defendant|292012CF013001000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|09/06/2012|Close of ReOpen|07/27/2021|M|7219 HALE AVE N||Tampa|FL|33614|White|11/22/1979|17|F3|6261121A9|6261121A9 ACTING AS INS AGENT ADJUSTER CUST REP W/O LIC|07/23/2012|ADJG|NT - ADJUDGED GUILTY|08/30/2016|||L340542794220|FL|N||||||N|N|N|N|||||DIAZ, MICHAEL; THOMAS, MICHAEL|4231.44 Circuit Court||LITTLE|MICHAEL|BRADLEY||Defendant|292012CF013001000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|09/06/2012|Close of ReOpen|07/27/2021|M|7219 HALE AVE N||Tampa|FL|33614|White|11/22/1979|5|F3|6261121A9|6261121A9 ACTING AS INS AGENT ADJUSTER CUST REP W/O LIC|06/07/2012|ADJG|NT - ADJUDGED GUILTY|08/30/2016|||L340542794220|FL|N||||||N|N|N|N|||||DIAZ, MICHAEL; THOMAS, MICHAEL|4231.44 Circuit Court||LITTLE|MICHAEL|BRADLEY||Defendant|292012CF013001000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|09/06/2012|Close of ReOpen|07/27/2021|M|7219 HALE AVE N||Tampa|FL|33614|White|11/22/1979|5|F3|6261121A9|6261121A9 ACTING AS INS AGENT ADJUSTER CUST REP W/O LIC|06/07/2012|ADJG|NT - ADJUDGED GUILTY|03/25/2013|||L340542794220|FL|N||||||N|N|N|N|||||DIAZ, MICHAEL; THOMAS, MICHAEL|4231.44 Circuit Court||LITTLE|MICHAEL|BRADLEY||Defendant|292012CF013001000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|09/06/2012|Close of ReOpen|07/27/2021|M|7219 HALE AVE N||Tampa|FL|33614|White|11/22/1979|7|F3|62611229|62611229 SELLING INSURANCE WITHOUT A LICENSE|06/07/2012|ADJG|NT - ADJUDGED GUILTY|08/30/2016|||L340542794220|FL|N||||||N|N|N|N|||||DIAZ, MICHAEL; THOMAS, MICHAEL|4231.44 Circuit Court||LITTLE|MICHAEL|BRADLEY||Defendant|292012CF013001000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|09/06/2012|Close of ReOpen|07/27/2021|M|7219 HALE AVE N||Tampa|FL|33614|White|11/22/1979|7|F3|62611229|62611229 SELLING INSURANCE WITHOUT A LICENSE|06/07/2012|ADJG|NT - ADJUDGED GUILTY|03/25/2013|||L340542794220|FL|N||||||N|N|N|N|||||DIAZ, MICHAEL; THOMAS, MICHAEL|4231.44 Circuit Court||LITTLE|MICHAEL|BRADLEY||Defendant|292012CF013001000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|09/06/2012|Close of ReOpen|07/27/2021|M|7219 HALE AVE N||Tampa|FL|33614|White|11/22/1979|6|F3|817.2361|817.2361 FALSE OR FRAUDULENT PROOF OF MOTOR VEHICLE INS|06/07/2012|ADJG|NT - ADJUDGED GUILTY|08/30/2016|||L340542794220|FL|N||||||N|N|N|N|||||DIAZ, MICHAEL; THOMAS, MICHAEL|4231.44 Circuit Court||LITTLE|MICHAEL|BRADLEY||Defendant|292012CF013001000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|09/06/2012|Close of ReOpen|07/27/2021|M|7219 HALE AVE N||Tampa|FL|33614|White|11/22/1979|6|F3|817.2361|817.2361 FALSE OR FRAUDULENT PROOF OF MOTOR VEHICLE INS|06/07/2012|ADJG|NT - ADJUDGED GUILTY|03/25/2013|||L340542794220|FL|N||||||N|N|N|N|||||DIAZ, MICHAEL; THOMAS, MICHAEL|4231.44 Circuit Court||LITTLE|MICHAEL|BRADLEY||Defendant|292012CF013001000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|09/06/2012|Close of ReOpen|07/27/2021|M|7219 HALE AVE N||Tampa|FL|33614|White|11/22/1979|4|F3|62611229|62611229 SELLING INSURANCE WITHOUT A LICENSE|05/11/2012|ADJG|NT - ADJUDGED GUILTY|08/30/2016|||L340542794220|FL|N||||||N|N|N|N|||||DIAZ, MICHAEL; THOMAS, MICHAEL|4231.44 Circuit Court||LITTLE|MICHAEL|BRADLEY||Defendant|292012CF013001000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|09/06/2012|Close of ReOpen|07/27/2021|M|7219 HALE AVE N||Tampa|FL|33614|White|11/22/1979|4|F3|62611229|62611229 SELLING INSURANCE WITHOUT A LICENSE|05/11/2012|ADJG|NT - ADJUDGED GUILTY|03/25/2013|||L340542794220|FL|N||||||N|N|N|N|||||DIAZ, MICHAEL; THOMAS, MICHAEL|4231.44 Circuit Court||LITTLE|MICHAEL|BRADLEY||Defendant|292012CF013001000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|09/06/2012|Close of ReOpen|07/27/2021|M|7219 HALE AVE N||Tampa|FL|33614|White|11/22/1979|18|F3|817.2361|817.2361 FALSE OR FRAUDULENT PROOF OF MOTOR VEHICLE INS|07/23/2012|ADJG|NT - ADJUDGED GUILTY|03/25/2013|||L340542794220|FL|N||||||N|N|N|N|||||DIAZ, MICHAEL; THOMAS, MICHAEL|4231.44 Circuit Court||LITTLE|MICHAEL|BRADLEY||Defendant|292012CF013001000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|09/06/2012|Close of ReOpen|07/27/2021|M|7219 HALE AVE N||Tampa|FL|33614|White|11/22/1979|18|F3|817.2361|817.2361 FALSE OR FRAUDULENT PROOF OF MOTOR VEHICLE INS|07/23/2012|ADJG|NT - ADJUDGED GUILTY|08/30/2016|||L340542794220|FL|N||||||N|N|N|N|||||DIAZ, MICHAEL; THOMAS, MICHAEL|4231.44 Circuit Court||LITTLE|MICHAEL|BRADLEY||Defendant|292012CF013001000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|09/06/2012|Close of ReOpen|07/27/2021|M|7219 HALE AVE N||Tampa|FL|33614|White|11/22/1979|19|F3|62611229|62611229 SELLING INSURANCE WITHOUT A LICENSE|07/23/2012|ADJG|NT - ADJUDGED GUILTY|03/25/2013|||L340542794220|FL|N||||||N|N|N|N|||||DIAZ, MICHAEL; THOMAS, MICHAEL|4231.44 Circuit Court||LITTLE|MICHAEL|BRADLEY||Defendant|292012CF013001000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|09/06/2012|Close of ReOpen|07/27/2021|M|7219 HALE AVE N||Tampa|FL|33614|White|11/22/1979|19|F3|62611229|62611229 SELLING INSURANCE WITHOUT A LICENSE|07/23/2012|ADJG|NT - ADJUDGED GUILTY|08/30/2016|||L340542794220|FL|N||||||N|N|N|N|||||DIAZ, MICHAEL; THOMAS, MICHAEL|4231.44 Circuit Court||LITTLE|MICHAEL|BRADLEY||Defendant|292012CF013001000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|09/06/2012|Close of ReOpen|07/27/2021|M|7219 HALE AVE N||Tampa|FL|33614|White|11/22/1979|23|F3|817.2361|817.2361 FALSE OR FRAUDULENT PROOF OF MOTOR VEHICLE INS|08/20/2012|ADJG|NT - ADJUDGED GUILTY|08/30/2016|||L340542794220|FL|N||||||N|N|N|N|||||DIAZ, MICHAEL; THOMAS, MICHAEL|4231.44 Circuit Court||LITTLE|MICHAEL|BRADLEY||Defendant|292012CF013001000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|09/06/2012|Close of ReOpen|07/27/2021|M|7219 HALE AVE N||Tampa|FL|33614|White|11/22/1979|23|F3|817.2361|817.2361 FALSE OR FRAUDULENT PROOF OF MOTOR VEHICLE INS|08/20/2012|ADJG|NT - ADJUDGED GUILTY|03/25/2013|||L340542794220|FL|N||||||N|N|N|N|||||DIAZ, MICHAEL; THOMAS, MICHAEL|4231.44 Circuit Court||LITTLE|MICHAEL|BRADLEY||Defendant|292012CF013001000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|09/06/2012|Close of ReOpen|07/27/2021|M|7219 HALE AVE N||Tampa|FL|33614|White|11/22/1979|1|F3|8170344A3|8170344A3 ORGANIZED FRAUD LESS THAN 20000|05/11/2012|ADJG|NT - ADJUDGED GUILTY|08/30/2016|||L340542794220|FL|N||||||N|N|N|N|||||DIAZ, MICHAEL; THOMAS, MICHAEL|4231.44 Circuit Court||LITTLE|MICHAEL|BRADLEY||Defendant|292012CF013001000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|09/06/2012|Close of ReOpen|07/27/2021|M|7219 HALE AVE N||Tampa|FL|33614|White|11/22/1979|1|F3|8170344A3|8170344A3 ORGANIZED FRAUD LESS THAN 20000|05/11/2012|NOLP|NOLLE PROSSED|03/25/2013|||L340542794220|FL|N||||||N|N|N|N|||||DIAZ, MICHAEL; THOMAS, MICHAEL|4231.44 Circuit Court||LITTLE|MICHAEL|BRADLEY||Defendant|292012CF013001000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|09/06/2012|Close of ReOpen|07/27/2021|M|7219 HALE AVE N||Tampa|FL|33614|White|11/22/1979|20|F3|6261121A9|6261121A9 ACTING AS INS AGENT ADJUSTER CUST REP W/O LIC|08/20/2012|ADJG|NT - ADJUDGED GUILTY|08/30/2016|||L340542794220|FL|N||||||N|N|N|N|||||DIAZ, MICHAEL; THOMAS, MICHAEL|4231.44 Circuit Court||LITTLE|MICHAEL|BRADLEY||Defendant|292012CF013001000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|09/06/2012|Close of ReOpen|07/27/2021|M|7219 HALE AVE N||Tampa|FL|33614|White|11/22/1979|22|F3|62611229|62611229 SELLING INSURANCE WITHOUT A LICENSE|07/23/2012|ADJG|NT - ADJUDGED GUILTY|03/25/2013|||L340542794220|FL|N||||||N|N|N|N|||||DIAZ, MICHAEL; THOMAS, MICHAEL|4231.44 Circuit Court||LITTLE|MICHAEL|BRADLEY||Defendant|292012CF013001000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|09/06/2012|Close of ReOpen|07/27/2021|M|7219 HALE AVE N||Tampa|FL|33614|White|11/22/1979|20|F3|6261121A9|6261121A9 ACTING AS INS AGENT ADJUSTER CUST REP W/O LIC|08/20/2012|ADJG|NT - ADJUDGED GUILTY|03/25/2013|||L340542794220|FL|N||||||N|N|N|N|||||DIAZ, MICHAEL; THOMAS, MICHAEL|4231.44 Circuit Court||LITTLE|MICHAEL|BRADLEY||Defendant|292012CF013001000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|09/06/2012|Close of ReOpen|07/27/2021|M|7219 HALE AVE N||Tampa|FL|33614|White|11/22/1979|8|F3|6261121A9|6261121A9 ACTING AS INS AGENT ADJUSTER CUST REP W/O LIC|06/25/2012|ADJG|NT - ADJUDGED GUILTY|08/30/2016|||L340542794220|FL|N||||||N|N|N|N|||||DIAZ, MICHAEL; THOMAS, MICHAEL|4231.44 Circuit Court||LITTLE|MICHAEL|BRADLEY||Defendant|292012CF013001000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|09/06/2012|Close of ReOpen|07/27/2021|M|7219 HALE AVE N||Tampa|FL|33614|White|11/22/1979|8|F3|6261121A9|6261121A9 ACTING AS INS AGENT ADJUSTER CUST REP W/O LIC|06/25/2012|ADJG|NT - ADJUDGED GUILTY|03/25/2013|||L340542794220|FL|N||||||N|N|N|N|||||DIAZ, MICHAEL; THOMAS, MICHAEL|4231.44 Circuit Court||LITTLE|MICHAEL|BRADLEY||Defendant|292012CF013001000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|09/06/2012|Close of ReOpen|07/27/2021|M|7219 HALE AVE N||Tampa|FL|33614|White|11/22/1979|14|F3|6261121A9|6261121A9 ACTING AS INS AGENT ADJUSTER CUST REP W/O LIC|07/23/2012|ADJG|NT - ADJUDGED GUILTY|08/30/2016|||L340542794220|FL|N||||||N|N|N|N|||||DIAZ, MICHAEL; THOMAS, MICHAEL|4231.44 Circuit Court||LITTLE|MICHAEL|BRADLEY||Defendant|292012CF013001000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|09/06/2012|Close of ReOpen|07/27/2021|M|7219 HALE AVE N||Tampa|FL|33614|White|11/22/1979|22|F3|62611229|62611229 SELLING INSURANCE WITHOUT A LICENSE|07/23/2012|ADJG|NT - ADJUDGED GUILTY|08/30/2016|||L340542794220|FL|N||||||N|N|N|N|||||DIAZ, MICHAEL; THOMAS, MICHAEL|4231.44 Circuit Court||LITTLE|MICHAEL|BRADLEY||Defendant|292012CF013001000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|09/06/2012|Close of ReOpen|07/27/2021|M|7219 HALE AVE N||Tampa|FL|33614|White|11/22/1979|14|F3|6261121A9|6261121A9 ACTING AS INS AGENT ADJUSTER CUST REP W/O LIC|07/23/2012|ADJG|NT - ADJUDGED GUILTY|03/25/2013|||L340542794220|FL|N||||||N|N|N|N|||||DIAZ, MICHAEL; THOMAS, MICHAEL|4231.44 Circuit Court||LITTLE|MICHAEL|PAUL JEROME||Defendant|292012CF015031000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|10/17/2012|Close of ReOpen|07/16/2014|M|2510 N CENTRAL AVE APT 904||TAMPA|FL|33602|Black|08/15/1992|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|10/16/2012|NTAW|NT - ADJUDICATION WITHHELD|05/22/2013|||L340555922950|FL|N||||4.16||N|N|N|N|||||JEROME, MICHAEL PAUL; LITTLE, MICHAEL; LITTLE, MICHAEL P; LITTLE, MICHAEL PAUL|1091.84 Circuit Court||LITTLE|MICHAEL|PAUL JEROME||Defendant|292012CF015031000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|10/17/2012|Close of ReOpen|07/16/2014|M|2510 N CENTRAL AVE APT 904||TAMPA|FL|33602|Black|08/15/1992|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|10/16/2012|ADJG|NT - ADJUDGED GUILTY|05/22/2013|||L340555922950|FL|N||||4.16||N|N|N|N|||||JEROME, MICHAEL PAUL; LITTLE, MICHAEL; LITTLE, MICHAEL P; LITTLE, MICHAEL PAUL|1091.84 Circuit Court||LITTLE|MICHAEL|PAUL JEROME||Defendant|292012CF015031000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|10/17/2012|Close of ReOpen|07/16/2014|M|2510 N CENTRAL AVE APT 904||TAMPA|FL|33602|Black|08/15/1992|4|F2|893131A1|893131A1 POSSESSION OF COCAINE WITH INTENT TO SELL OR D|10/16/2012|NTNINF|NT - NO INFORMATION FILED|11/08/2012|||L340555922950|FL|N||||4.16||N|N|N|N|||||JEROME, MICHAEL PAUL; LITTLE, MICHAEL; LITTLE, MICHAEL P; LITTLE, MICHAEL PAUL|1091.84 Circuit Court||LITTLE|MICHAEL|PAUL JEROME||Defendant|292012CF015031000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|10/17/2012|Close of ReOpen|07/16/2014|M|2510 N CENTRAL AVE APT 904||TAMPA|FL|33602|Black|08/15/1992|3|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|10/16/2012|ADJG|NT - ADJUDGED GUILTY|05/22/2013|||L340555922950|FL|N||||4.16||N|N|N|N|||||JEROME, MICHAEL PAUL; LITTLE, MICHAEL; LITTLE, MICHAEL P; LITTLE, MICHAEL PAUL|1091.84 Circuit Court||LITTLE|MICHAEL|PAUL JEROME||Defendant|292012CF015031000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|10/17/2012|Close of ReOpen|07/16/2014|M|2510 N CENTRAL AVE APT 904||TAMPA|FL|33602|Black|08/15/1992|5|F3|918131A|918131A TAMPERING WITH PHYSICAL EVIDENCE (DESTROY)|10/16/2012|NTNINF|NT - NO INFORMATION FILED|11/08/2012|||L340555922950|FL|N||||4.16||N|N|N|N|||||JEROME, MICHAEL PAUL; LITTLE, MICHAEL; LITTLE, MICHAEL P; LITTLE, MICHAEL PAUL|1091.84 Circuit Court||LITTLE|MICHAEL|PAUL JEROME||Defendant|292013CF005981000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|04/26/2013|CLOSED|03/19/2020|M|2510 N CENTRAL AVE APT 904||TAMPA|FL|33602|Black|08/15/1992|3|F2|893131C|893131C POSS OF CANNABIS WITH INTENT TO SELL, MANUFACT|04/03/2013|NTNINF|NT - NO INFORMATION FILED|05/13/2013|||L340555922950|FL|N||||8.34||N|N|N|N|||||JEROME, MICHAEL PAUL; LITTLE, MICHAEL; LITTLE, MICHAEL P; LITTLE, MICHAEL PAUL|1662.66 Circuit Court||LITTLE|MICHAEL|PAUL JEROME||Defendant|292013CF005981000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|04/26/2013|CLOSED|03/19/2020|M|2510 N CENTRAL AVE APT 904||TAMPA|FL|33602|Black|08/15/1992|1|F2|893131C2|893131C2 DELIVERY OF CANNABIS WITHIN 1000 FT OF SCHOOL|04/03/2013|NTAW|NT - ADJUDICATION WITHHELD|05/22/2013|||L340555922950|FL|N||||8.34||N|N|N|N|||||JEROME, MICHAEL PAUL; LITTLE, MICHAEL; LITTLE, MICHAEL P; LITTLE, MICHAEL PAUL|1662.66 Circuit Court||LITTLE|MICHAEL|PAUL JEROME||Defendant|292013CF005981000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|04/26/2013|CLOSED|03/19/2020|M|2510 N CENTRAL AVE APT 904||TAMPA|FL|33602|Black|08/15/1992|1|F2|893131C2|893131C2 DELIVERY OF CANNABIS WITHIN 1000 FT OF SCHOOL|04/03/2013|ADJG|NT - ADJUDGED GUILTY|05/30/2014|||L340555922950|FL|N||||8.34||N|N|N|N|||||JEROME, MICHAEL PAUL; LITTLE, MICHAEL; LITTLE, MICHAEL P; LITTLE, MICHAEL PAUL|1662.66 Circuit Court||LITTLE|MICHAEL|PAUL JEROME||Defendant|292013CF005981000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|04/26/2013|CLOSED|03/19/2020|M|2510 N CENTRAL AVE APT 904||TAMPA|FL|33602|Black|08/15/1992|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|04/03/2013|ADJG|NT - ADJUDGED GUILTY|05/22/2013|||L340555922950|FL|N||||8.34||N|N|N|N|||||JEROME, MICHAEL PAUL; LITTLE, MICHAEL; LITTLE, MICHAEL P; LITTLE, MICHAEL PAUL|1662.66 Circuit Court||LITTLE|MICHAEL|PAUL JEROME||Defendant|292014CF002734000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|02/24/2014|CLOSED|05/30/2014|M|2510 N CENTRAL AVE APT 904||TAMPA|FL|33602|Black|08/15/1992|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|02/23/2014|ADJG|NT - ADJUDGED GUILTY|05/30/2014|||L340555922950|FL|N||||||N|N|N|N|||||JEROME, MICHAEL PAUL; LITTLE, MICHAEL; LITTLE, MICHAEL P; LITTLE, MICHAEL PAUL|615.00 Circuit Court||LITTLE|MICHAEL|PAUL JEROME||Defendant|292014CF002734000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|02/24/2014|CLOSED|05/30/2014|M|2510 N CENTRAL AVE APT 904||TAMPA|FL|33602|Black|08/15/1992|3|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|02/23/2014|ADJG|NT - ADJUDGED GUILTY|05/30/2014|||L340555922950|FL|N||||||N|N|N|N|||||JEROME, MICHAEL PAUL; LITTLE, MICHAEL; LITTLE, MICHAEL P; LITTLE, MICHAEL PAUL|615.00 Circuit Court||LITTLE|MICHAEL|PAUL JEROME||Defendant|292014CF002734000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|02/24/2014|CLOSED|05/30/2014|M|2510 N CENTRAL AVE APT 904||TAMPA|FL|33602|Black|08/15/1992|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|02/23/2014|ADJG|NT - ADJUDGED GUILTY|05/30/2014|||L340555922950|FL|N||||||N|N|N|N|||||JEROME, MICHAEL PAUL; LITTLE, MICHAEL; LITTLE, MICHAEL P; LITTLE, MICHAEL PAUL|615.00 Circuit Court||LITTLE|MICHAEL|BRADLEY||Defendant|292015CF004919000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|04/06/2015|Close of ReOpen|07/27/2021|M|7219 HALE AVE N||Tampa|FL|33614|White|11/22/1979|12|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|10/27/2014|NTNINF|NT - NO INFORMATION FILED|04/20/2015|||L340542794220|FL|N||||141.57||N|N|N|N|||||DIAZ, MICHAEL; THOMAS, MICHAEL|692.43 Circuit Court||LITTLE|MICHAEL|BRADLEY||Defendant|292015CF004919000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|04/06/2015|Close of ReOpen|07/27/2021|M|7219 HALE AVE N||Tampa|FL|33614|White|11/22/1979|11|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|11/18/2014|ADJG|NT - ADJUDGED GUILTY|08/30/2016|||L340542794220|FL|N||||141.57||N|N|N|N|||||DIAZ, MICHAEL; THOMAS, MICHAEL|692.43 Circuit Court||LITTLE|MICHAEL|BRADLEY||Defendant|292015CF004919000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|04/06/2015|Close of ReOpen|07/27/2021|M|7219 HALE AVE N||Tampa|FL|33614|White|11/22/1979|10|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|11/17/2014|ADJG|NT - ADJUDGED GUILTY|08/30/2016|||L340542794220|FL|N||||141.57||N|N|N|N|||||DIAZ, MICHAEL; THOMAS, MICHAEL|692.43 Circuit Court||LITTLE|MICHAEL|BRADLEY||Defendant|292015CF004919000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|04/06/2015|Close of ReOpen|07/27/2021|M|7219 HALE AVE N||Tampa|FL|33614|White|11/22/1979|9|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|10/27/2014|ADJG|NT - ADJUDGED GUILTY|08/30/2016|||L340542794220|FL|N||||141.57||N|N|N|N|||||DIAZ, MICHAEL; THOMAS, MICHAEL|692.43 Circuit Court||LITTLE|MICHAEL|BRADLEY||Defendant|292015CF004919000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|04/06/2015|Close of ReOpen|07/27/2021|M|7219 HALE AVE N||Tampa|FL|33614|White|11/22/1979|4|M1|8120142E|8120142E-THEF1010 (MF) PETIT THEFT FIRST DEGREE|03/25/2015|NTNINF|NT - NO INFORMATION FILED|04/20/2015|||L340542794220|FL|N||||141.57||N|N|N|N|||||DIAZ, MICHAEL; THOMAS, MICHAEL|692.43 Circuit Court||LITTLE|MICHAEL|BRADLEY||Defendant|292015CF004919000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|04/06/2015|Close of ReOpen|07/27/2021|M|7219 HALE AVE N||Tampa|FL|33614|White|11/22/1979|3|M2|8120143A|8120143A-THEF1011 (MS) PETIT THEFT ($100 OR LESS)|11/18/2014|NTDISM|NT - DISMISSED|08/30/2016|||L340542794220|FL|N||||141.57||N|N|N|N|||||DIAZ, MICHAEL; THOMAS, MICHAEL|692.43 Circuit Court||LITTLE|MICHAEL|BRADLEY||Defendant|292015CF004919000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|04/06/2015|Close of ReOpen|07/27/2021|M|7219 HALE AVE N||Tampa|FL|33614|White|11/22/1979|8|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|10/27/2014|NTNINF|NT - NO INFORMATION FILED|04/20/2015|||L340542794220|FL|N||||141.57||N|N|N|N|||||DIAZ, MICHAEL; THOMAS, MICHAEL|692.43 Circuit Court||LITTLE|MICHAEL|BRADLEY||Defendant|292015CF004919000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|04/06/2015|Close of ReOpen|07/27/2021|M|7219 HALE AVE N||Tampa|FL|33614|White|11/22/1979|2|M2|8120143A|8120143A-THEF1011 (MS) PETIT THEFT ($100 OR LESS)|11/17/2014|NTDISM|NT - DISMISSED|08/30/2016|||L340542794220|FL|N||||141.57||N|N|N|N|||||DIAZ, MICHAEL; THOMAS, MICHAEL|692.43 Circuit Court||LITTLE|MICHAEL|BRADLEY||Defendant|292015CF004919000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|04/06/2015|Close of ReOpen|07/27/2021|M|7219 HALE AVE N||Tampa|FL|33614|White|11/22/1979|7|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|11/18/2014|ADJG|NT - ADJUDGED GUILTY|08/30/2016|||L340542794220|FL|N||||141.57||N|N|N|N|||||DIAZ, MICHAEL; THOMAS, MICHAEL|692.43 Circuit Court||LITTLE|MICHAEL|BRADLEY||Defendant|292015CF004919000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|04/06/2015|Close of ReOpen|07/27/2021|M|7219 HALE AVE N||Tampa|FL|33614|White|11/22/1979|5|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|10/27/2014|ADJG|NT - ADJUDGED GUILTY|08/30/2016|||L340542794220|FL|N||||141.57||N|N|N|N|||||DIAZ, MICHAEL; THOMAS, MICHAEL|692.43 Circuit Court||LITTLE|MICHAEL|BRADLEY||Defendant|292015CF004919000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|04/06/2015|Close of ReOpen|07/27/2021|M|7219 HALE AVE N||Tampa|FL|33614|White|11/22/1979|6|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|11/17/2014|ADJG|NT - ADJUDGED GUILTY|08/30/2016|||L340542794220|FL|N||||141.57||N|N|N|N|||||DIAZ, MICHAEL; THOMAS, MICHAEL|692.43 Circuit Court||LITTLE|MICHAEL|BRADLEY||Defendant|292015CF004919000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|04/06/2015|Close of ReOpen|07/27/2021|M|7219 HALE AVE N||Tampa|FL|33614|White|11/22/1979|1|M2|8120143A|8120143A-THEF1011 (MS) PETIT THEFT ($100 OR LESS)|10/27/2014|NTDISM|NT - DISMISSED|08/30/2016|||L340542794220|FL|N||||141.57||N|N|N|N|||||DIAZ, MICHAEL; THOMAS, MICHAEL|692.43 Circuit Court||LITTLE|MICHAEL|PAUL JEROME||Defendant|292015CF015747000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|10/31/2015|CLOSED|11/06/2015|M|10704 14TH ST||TAMPA|FL|33612|Black|08/15/1992|1|F3|8120142C5|8120142C5-THEF2101 (FT) GRAND THEFT FIREARM|10/31/2015|NTLOR|NT - LETTER OF RELEASE|11/06/2015|||L340555922950|FL|N||||||N|N|N|N|||||JEROME, MICHAEL PAUL; LITTLE, MICHAEL; LITTLE, MICHAEL P; LITTLE, MICHAEL PAUL| Circuit Court||LITTLE|MICHAEL|PAUL JEROME||Defendant|292015CF015748000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|10/31/2015|CLOSED|06/30/2016|M|10704 14TH ST||TAMPA|FL|33612|Black|08/15/1992|6|F1|9142212C|9142212C-TAMP2120 (FF) TAMPERING WITH A WITNESS|10/31/2015|NTNOLP|NT - NOLLE PROSSED|04/05/2016|||L340555922950|FL|N||||176.51||N|N|N|N|||||JEROME, MICHAEL PAUL; LITTLE, MICHAEL; LITTLE, MICHAEL P; LITTLE, MICHAEL PAUL|840.49 Circuit Court||LITTLE|MICHAEL|PAUL JEROME||Defendant|292015CF015748000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|10/31/2015|CLOSED|06/30/2016|M|10704 14TH ST||TAMPA|FL|33612|Black|08/15/1992|5|F2|893131A1|893131A1-DRUG9202 (FS) DELIVERY OF A CONTROLLED SUBSTANCE|10/31/2015|NTNOLP|NT - NOLLE PROSSED|04/05/2016|||L340555922950|FL|N||||176.51||N|N|N|N|||||JEROME, MICHAEL PAUL; LITTLE, MICHAEL; LITTLE, MICHAEL P; LITTLE, MICHAEL PAUL|840.49 Circuit Court||LITTLE|MICHAEL|PAUL JEROME||Defendant|292015CF015748000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|10/31/2015|CLOSED|06/30/2016|M|10704 14TH ST||TAMPA|FL|33612|Black|08/15/1992|4|F3|7840211A|7840211A-GUNS0328 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON (FIREARM - POSSESSION)|10/31/2015|ADJG|NT - ADJUDGED GUILTY|06/30/2016|||L340555922950|FL|N||||176.51||N|N|N|N|||||JEROME, MICHAEL PAUL; LITTLE, MICHAEL; LITTLE, MICHAEL P; LITTLE, MICHAEL PAUL|840.49 Circuit Court||LITTLE|MICHAEL|PAUL JEROME||Defendant|292015CF015748000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|10/31/2015|CLOSED|06/30/2016|M|10704 14TH ST||TAMPA|FL|33612|Black|08/15/1992|2|F2|893131A1|893131A1-DRUG9321 (FS) POSSESSION OF CONTROLLED SUBSTANCE WITH INTENT|10/31/2015|ADJG|NT - ADJUDGED GUILTY|06/30/2016|||L340555922950|FL|N||||176.51||N|N|N|N|||||JEROME, MICHAEL PAUL; LITTLE, MICHAEL; LITTLE, MICHAEL P; LITTLE, MICHAEL PAUL|840.49 Circuit Court||LITTLE|MICHAEL|PAUL JEROME||Defendant|292015CF015748000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|10/31/2015|CLOSED|06/30/2016|M|10704 14TH ST||TAMPA|FL|33612|Black|08/15/1992|3|F3|790.01(2)|790012-WEAP1000 (FT) CARRYING CONCEALED FIREARM|10/31/2015|ADJG|NT - ADJUDGED GUILTY|06/30/2016|||L340555922950|FL|N||||176.51||N|N|N|N|||||JEROME, MICHAEL PAUL; LITTLE, MICHAEL; LITTLE, MICHAEL P; LITTLE, MICHAEL PAUL|840.49 Circuit Court||LITTLE|MICHAEL|PAUL JEROME||Defendant|292015CF016053000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|11/06/2015|CLOSED|06/30/2016|M|10704 NORTH 14 STREET||TAMPA|FL|33612|Black|08/15/1992|1|F2|790231|790231-GUNS0420 (FS) FELON IN POSSESSION FIREARM FIREARM POSSESSION|10/31/2015|ADJG|NT - ADJUDGED GUILTY|06/30/2016|||L340555922950|FL|N||||412.42|07/28/2021|N|N|N|N|||||JEROME, MICHAEL PAUL; LITTLE, MICHAEL; LITTLE, MICHAEL P; LITTLE, MICHAEL PAUL| Circuit Court||LITTLE|MICHAEL|PAUL JEROME||Defendant|292015CF018330000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|12/22/2015|CLOSED|06/30/2016|M|10704 NORTH 14 STREET||TAMPA|FL|33612|Black|08/15/1992|2|F2|893131A1|893131A1-DRUG1401 (FS) SALE OF COCAINE|10/21/2015|NTNINF|NT - NO INFORMATION FILED|01/05/2016|||L340555922950|FL|N||||210.03||N|N|N|N|||||JEROME, MICHAEL PAUL; LITTLE, MICHAEL; LITTLE, MICHAEL P; LITTLE, MICHAEL PAUL|979.97 Circuit Court||LITTLE|MICHAEL|PAUL JEROME||Defendant|292015CF018330000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|12/22/2015|CLOSED|06/30/2016|M|10704 NORTH 14 STREET||TAMPA|FL|33612|Black|08/15/1992|3|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|10/21/2015|ADJG|NT - ADJUDGED GUILTY|06/30/2016|||L340555922950|FL|N||||210.03||N|N|N|N|||||JEROME, MICHAEL PAUL; LITTLE, MICHAEL; LITTLE, MICHAEL P; LITTLE, MICHAEL PAUL|979.97 Circuit Court||LITTLE|MICHAEL|PAUL JEROME||Defendant|292015CF018330000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|12/22/2015|CLOSED|06/30/2016|M|10704 NORTH 14 STREET||TAMPA|FL|33612|Black|08/15/1992|1|F1|893131C1|893131C1-DRUG1714 (FF) DELIVERY OF COCAINE WITHIN 1000 FEET OF SCHOOL|10/21/2015|ADJG|NT - ADJUDGED GUILTY|06/30/2016|||L340555922950|FL|N||||210.03||N|N|N|N|||||JEROME, MICHAEL PAUL; LITTLE, MICHAEL; LITTLE, MICHAEL P; LITTLE, MICHAEL PAUL|979.97 Circuit Court||LITTLE|MICHAEL|PAUL JEROME||Defendant|292015CF018331000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|12/22/2015|CLOSED|06/30/2016|M|10704 NORTH 14 STREET||TAMPA|FL|33612|Black|08/15/1992|4|F1|893131C1|893131C1-DRUG1714 (FF) DELIVERY OF COCAINE WITHIN 1000 FEET OF SCHOOL|10/21/2015|ADJG|NT - ADJUDGED GUILTY|06/30/2016|||L340555922950|FL|N||||210.03||N|N|N|N|||||JEROME, MICHAEL PAUL; LITTLE, MICHAEL; LITTLE, MICHAEL P; LITTLE, MICHAEL PAUL|979.97 Circuit Court||LITTLE|MICHAEL|PAUL JEROME||Defendant|292015CF018331000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|12/22/2015|CLOSED|06/30/2016|M|10704 NORTH 14 STREET||TAMPA|FL|33612|Black|08/15/1992|5|F2|893131A1|893131A1-DRUG1401 (FS) SALE OF COCAINE|10/21/2015|NTNINF|NT - NO INFORMATION FILED|01/06/2016|||L340555922950|FL|N||||210.03||N|N|N|N|||||JEROME, MICHAEL PAUL; LITTLE, MICHAEL; LITTLE, MICHAEL P; LITTLE, MICHAEL PAUL|979.97 Circuit Court||LITTLE|MICHAEL|PAUL JEROME||Defendant|292015CF018331000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|12/22/2015|CLOSED|06/30/2016|M|10704 NORTH 14 STREET||TAMPA|FL|33612|Black|08/15/1992|6|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|10/21/2015|ADJG|NT - ADJUDGED GUILTY|06/30/2016|||L340555922950|FL|N||||210.03||N|N|N|N|||||JEROME, MICHAEL PAUL; LITTLE, MICHAEL; LITTLE, MICHAEL P; LITTLE, MICHAEL PAUL|979.97 Circuit Court||LITTLE|MICHAEL|PAUL JEROME||Defendant|292016CF005173000AHC|A5PX1SE|FELONY OTHER FELONY|B|Fernandez, Kimberly K|04/12/2016|CLOSED|06/30/2016|M|10704 14TH ST N||TAMPA|FL|33612|Black|08/15/1992|1|M2|322.34(2)a|322342A-TRAF6075 (MS) DRIVING WITH LICENSE CANC SUSP OR REVOKED|04/12/2016|ADJG|NT - ADJUDGED GUILTY|06/30/2016|Tampa Police Department|MCCASLAND, THOMAS|L340555922950|FL|N||||117.02||N|N|N|N|KM31V|FL|||JEROME, MICHAEL PAUL; LITTLE, MICHAEL; LITTLE, MICHAEL P; LITTLE, MICHAEL PAUL|545.98 Circuit Court||LITTLE|MICHAEL|PAUL JEROME||Defendant|292016CF005173000AHC|A5PX2HE|FELONY OTHER FELONY|B|Fernandez, Kimberly K|04/12/2016|CLOSED|06/30/2016|M|10704 14TH ST N||TAMPA|FL|33612|Black|08/15/1992|2|F3|31619352|31619352-TRAF3044 (FT) FELONY FLEEING TO ELUDE|04/12/2016|ADJG|NT - ADJUDGED GUILTY|06/30/2016|Tampa Police Department|KASPROWICZ, JOHN|L340555922950|FL|N||||117.02||N|N|N|N|KM31V|FL|||JEROME, MICHAEL PAUL; LITTLE, MICHAEL; LITTLE, MICHAEL P; LITTLE, MICHAEL PAUL|545.98 Circuit Court||LITTLE|MICHAEL|PAUL JEROME||Defendant|292016CF005173000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|04/12/2016|CLOSED|06/30/2016|M|10704 14TH ST N||TAMPA|FL|33612|Black|08/15/1992|3|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|04/12/2016|ADJG|NT - ADJUDGED GUILTY|06/30/2016|||L340555922950|FL|N||||117.02||N|N|N|N|||||JEROME, MICHAEL PAUL; LITTLE, MICHAEL; LITTLE, MICHAEL P; LITTLE, MICHAEL PAUL|545.98 Circuit Court||LITTLE|MICHAEL|BRADLEY||Defendant|292019CF001097000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|01/24/2019|CLOSED|07/27/2021|M|7219 HALE AVE N||Tampa|FL|33614|White|11/22/1979|4|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|11/28/2018|ADJG|NT - ADJUDGED GUILTY|07/27/2021|||L340542794220|FL|N||||||N|N|N|N|||||DIAZ, MICHAEL; THOMAS, MICHAEL|701.00 Circuit Court||LITTLE|MICHAEL|BRADLEY||Defendant|292019CF001097000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|01/24/2019|CLOSED|07/27/2021|M|7219 HALE AVE N||Tampa|FL|33614|White|11/22/1979|3|M1|8120143B|8120143B-THEF1026 (MF) PETIT THEFT (SECOND CONVICTION)|11/28/2018|NTNINF|NT - NO INFORMATION FILED|02/01/2019|||L340542794220|FL|N||||||N|N|N|N|||||DIAZ, MICHAEL; THOMAS, MICHAEL|701.00 Circuit Court||LITTLE|MICHAEL|BRADLEY||Defendant|292019CF001097000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|01/24/2019|CLOSED|07/27/2021|M|7219 HALE AVE N||Tampa|FL|33614|White|11/22/1979|2|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|11/28/2018|ADJG|NT - ADJUDGED GUILTY|07/27/2021|||L340542794220|FL|N||||||N|N|N|N|||||DIAZ, MICHAEL; THOMAS, MICHAEL|701.00 Circuit Court||LITTLE|MICHAEL|BRADLEY||Defendant|292019CF001097000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|01/24/2019|CLOSED|07/27/2021|M|7219 HALE AVE N||Tampa|FL|33614|White|11/22/1979|5|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|11/28/2018|ADJG|NT - ADJUDGED GUILTY|07/27/2021|||L340542794220|FL|N||||||N|N|N|N|||||DIAZ, MICHAEL; THOMAS, MICHAEL|701.00 Circuit Court||LITTLE|MICHAEL|BRADLEY||Defendant|292019CF001097000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|01/24/2019|CLOSED|07/27/2021|M|7219 HALE AVE N||Tampa|FL|33614|White|11/22/1979|1|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|11/28/2018|ADJG|NT - ADJUDGED GUILTY|07/27/2021|||L340542794220|FL|N||||||N|N|N|N|||||DIAZ, MICHAEL; THOMAS, MICHAEL|701.00 Circuit Court||LITTLE|MICHAEL|BRADLEY||Defendant|292019CF016194000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|11/20/2019|CLOSED|07/27/2021|M|7219 HALE AVE N||Tampa|FL|33614|White|11/22/1979|1|M2|8120143A|8120143A-THEF1011 (MS) PETIT THEFT ($100 OR LESS)|09/17/2019|NTNINF|NT - NO INFORMATION FILED|11/27/2019|||L340542794220|FL|N||||||N|N|N|N|||||DIAZ, MICHAEL; THOMAS, MICHAEL|701.00 Circuit Court||LITTLE|MICHAEL|BRADLEY||Defendant|292019CF016194000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|11/20/2019|CLOSED|07/27/2021|M|7219 HALE AVE N||Tampa|FL|33614|White|11/22/1979|2|F3|8120142C6|8120142C6-THEF2205 (FT) GRAND THEFT MOTOR VEHICLE|09/17/2019|NTNINF|NT - NO INFORMATION FILED|11/27/2019|||L340542794220|FL|N||||||N|N|N|N|||||DIAZ, MICHAEL; THOMAS, MICHAEL|701.00 Circuit Court||LITTLE|MICHAEL|BRADLEY||Defendant|292019CF016194000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|11/20/2019|CLOSED|07/27/2021|M|7219 HALE AVE N||Tampa|FL|33614|White|11/22/1979|3|F3|8120142C6|8120142C6-THEF2205 (FT) GRAND THEFT MOTOR VEHICLE|09/17/2019|NTDISM|NT - DISMISSED|07/27/2021|||L340542794220|FL|N||||||N|N|N|N|||||DIAZ, MICHAEL; THOMAS, MICHAEL|701.00 Circuit Court||LITTLE|MICHAEL|BRADLEY||Defendant|292019CF016194000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|11/20/2019|CLOSED|07/27/2021|M|7219 HALE AVE N||Tampa|FL|33614|White|11/22/1979|4|F1|812.019(2)|8120192-THEF5050 (FF) DEALING IN STOLEN PROPERTY|09/17/2019|ADJG|NT - ADJUDGED GUILTY|07/27/2021|||L340542794220|FL|N||||||N|N|N|N|||||DIAZ, MICHAEL; THOMAS, MICHAEL|701.00 Circuit Court||LITTLE|MICHAEL|PAUL JEROME||Defendant|292020CF007667000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|06/29/2020|Close of ReOpen|10/11/2021|M|13911 N 15TH ST|APT #6|TAMPA|FL|33613|Black|08/15/1992|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|03/15/2020|NTNINF|NT - NO INFORMATION FILED|07/20/2020|||L340555922950|FL|N||||||N|N|N|N|||||JEROME, MICHAEL PAUL; LITTLE, MICHAEL; LITTLE, MICHAEL P; LITTLE, MICHAEL PAUL|963.00 Circuit Court||LITTLE|MICHAEL|PAUL JEROME||Defendant|292020CF007667000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|06/29/2020|Close of ReOpen|10/11/2021|M|13911 N 15TH ST|APT #6|TAMPA|FL|33613|Black|08/15/1992|2|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|03/15/2020|ADJG|NT - ADJUDGED GUILTY|02/15/2021|||L340555922950|FL|N||||||N|N|N|N|||||JEROME, MICHAEL PAUL; LITTLE, MICHAEL; LITTLE, MICHAEL P; LITTLE, MICHAEL PAUL|963.00 Circuit Court||LITTLE|MICHAEL|PAUL JEROME||Defendant|292021CF003542000AHC||FELONY OTHER FELONY|O|Ward, Laura E|03/25/2021|CLOSED|03/31/2021|M|13911 N 15TH ST UNIT #B||Tampa|FL|33613|Black|08/15/1992|1|F3|322.34(2)c|322342C-TRAF6077 (FT) DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|03/25/2021|REDU|REDUCED TO COUNTY COURT|03/31/2021|||L340555922950|FL|N||||||N|N|N|N|||||JEROME, MICHAEL PAUL; LITTLE, MICHAEL; LITTLE, MICHAEL P; LITTLE, MICHAEL PAUL| Circuit Court||LITTLE|MICHAEL|PAUL JEROME||Defendant|292021CF005972000AHC|ADM4ZEE|FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|05/19/2021|CLOSED|10/11/2021|M|13911 N 15TH ST|APT #6|TAMPA|FL|33613|Black|08/15/1992|6|M2|322.03(1)|322031-TRAF5099 (MS) NO VALID DRIVERS LICENSE|05/18/2021|ADJG|NT - ADJUDGED GUILTY|10/11/2021|Tampa Police Department|DRUMSTA, MATTHEW|L340555922950|FL|N||||||N|N|N|N|||||JEROME, MICHAEL PAUL; LITTLE, MICHAEL; LITTLE, MICHAEL P; LITTLE, MICHAEL PAUL|598.00 Circuit Court||LITTLE|MICHAEL|PAUL JEROME||Defendant|292021CF005972000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|05/19/2021|CLOSED|10/11/2021|M|13911 N 15TH ST|APT #6|TAMPA|FL|33613|Black|08/15/1992|4|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|05/18/2021|ADJG|NT - ADJUDGED GUILTY|10/11/2021|||L340555922950|FL|N||||||N|N|N|N|||||JEROME, MICHAEL PAUL; LITTLE, MICHAEL; LITTLE, MICHAEL P; LITTLE, MICHAEL PAUL|598.00 Circuit Court||LITTLE|MICHAEL|PAUL JEROME||Defendant|292021CF005972000AHC|ADM4ZDE|FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|05/19/2021|CLOSED|10/11/2021|M|13911 N 15TH ST|APT #6|TAMPA|FL|33613|Black|08/15/1992|5|M2|316.063(1)|3160631-TRAF2030 (MS) LEAVING SCENE OF ACCIDENT UNATTENDED PROPERTY|05/18/2021|ADJG|NT - ADJUDGED GUILTY|10/11/2021|Tampa Police Department|DRUMSTA, MATTHEW|L340555922950|FL|N||||||N|N|N|N|||||JEROME, MICHAEL PAUL; LITTLE, MICHAEL; LITTLE, MICHAEL P; LITTLE, MICHAEL PAUL|598.00 Circuit Court||LITTLE|MICHAEL|PAUL JEROME||Defendant|292021CF005972000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|05/19/2021|CLOSED|10/11/2021|M|13911 N 15TH ST|APT #6|TAMPA|FL|33613|Black|08/15/1992|3|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|05/18/2021|ADJG|NT - ADJUDGED GUILTY|10/11/2021|||L340555922950|FL|N||||||N|N|N|N|||||JEROME, MICHAEL PAUL; LITTLE, MICHAEL; LITTLE, MICHAEL P; LITTLE, MICHAEL PAUL|598.00 Circuit Court||LITTLE|MICHAEL|PAUL JEROME||Defendant|292021CF005972000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|05/19/2021|CLOSED|10/11/2021|M|13911 N 15TH ST|APT #6|TAMPA|FL|33613|Black|08/15/1992|2|F3|8120142C6|8120142C6-THEF2201 (FT) GRAND THEFT MOTOR VEHICLE|05/18/2021|NTNINF|NT - NO INFORMATION FILED|06/02/2021|||L340555922950|FL|N||||||N|N|N|N|||||JEROME, MICHAEL PAUL; LITTLE, MICHAEL; LITTLE, MICHAEL P; LITTLE, MICHAEL PAUL|598.00 Circuit Court||LITTLE|MICHAEL|PAUL JEROME||Defendant|292022CF015149000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|11/05/2022|CLOSED|09/11/2023|M|13911 N 15TH ST UNIT #B||Tampa|FL|33613|Black|08/15/1992|2|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|11/03/2022|ADJG|NT - ADJUDGED GUILTY|09/11/2023|||L340555922950|FL|N||||||N|N|N|N|||||JEROME, MICHAEL PAUL; LITTLE, MICHAEL; LITTLE, MICHAEL P; LITTLE, MICHAEL PAUL|598.00 Circuit Court||LITTLE|MICHAEL|PAUL JEROME||Defendant|292022CF015149000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|11/05/2022|CLOSED|09/11/2023|M|13911 N 15TH ST UNIT #B||Tampa|FL|33613|Black|08/15/1992|1|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|11/03/2022|ADJG|NT - ADJUDGED GUILTY|09/11/2023|||L340555922950|FL|N||||||N|N|N|N|||||JEROME, MICHAEL PAUL; LITTLE, MICHAEL; LITTLE, MICHAEL P; LITTLE, MICHAEL PAUL|598.00 Circuit Court||LITTLE|MICHAEL|PAUL JEROME||Defendant|292022CF015149000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|11/05/2022|CLOSED|09/11/2023|M|13911 N 15TH ST UNIT #B||Tampa|FL|33613|Black|08/15/1992|3|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|11/03/2022|ADJG|NT - ADJUDGED GUILTY|09/11/2023|||L340555922950|FL|N||||||N|N|N|N|||||JEROME, MICHAEL PAUL; LITTLE, MICHAEL; LITTLE, MICHAEL P; LITTLE, MICHAEL PAUL|598.00 Circuit Court||LITTLE|MICHAEL|PAUL JEROME||Defendant|292022CF015149000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|11/05/2022|CLOSED|09/11/2023|M|13911 N 15TH ST UNIT #B||Tampa|FL|33613|Black|08/15/1992|4|F3|918.13(1)(a)&(2)(a)|918131A2A - TAMP4005 (FT) TAMPERING WITH PHYSICAL EVIDENCE|11/03/2022|NTNINF|NT - NO INFORMATION FILED|12/21/2022|||L340555922950|FL|N||||||N|N|N|N|||||JEROME, MICHAEL PAUL; LITTLE, MICHAEL; LITTLE, MICHAEL P; LITTLE, MICHAEL PAUL|598.00 Circuit Court||LITTLE|MICHAEL|PAUL JEROME||Defendant|292023CF010156000AHC|AI75OZE|FELONY OTHER FELONY|O|Ward, Laura E|06/26/2023|CLOSED|07/14/2023|M|10704 N 14TH ST||TAMPA|FL|33612|Black|08/15/1992|1|F3|322.34(2)c|322342C-TRAF6077 (FT) DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|06/24/2023|NTLOR|NT - LETTER OF RELEASE|07/14/2023|Hillsborough County Sheriff's Office|BROWN, DEP J|L340555922950|FL|N||||||N|N|N|N|PVTQ12|FL|||LITTLE, MICHAEL PAUL J| Circuit Court||LITTLE|MIKE|DAVID||Defendant|291998CF014104000AHC||FELONY OTHER FELONY|O||08/13/1998|CLOSED|08/25/1998|M|810 E WILDER AVE||TAMPA|FL|33603|White|05/19/1963|1|F2|79019|SEE DOCKET OR CASE FILE FOR CHARGES|08/11/1998|NTNINF|NT - NO INFORMATION FILED|08/25/1998|||L340544631790|FL|N||||||N|N|N|N|||||LITTLE, MICHAEL DAVID| Circuit Court||LITTLE|MIKE|DAVID||Defendant|291998CF014104000AHC||FELONY OTHER FELONY|O||08/13/1998|CLOSED|08/25/1998|M|810 E WILDER AVE||TAMPA|FL|33603|White|05/19/1963|2|M1|78403|SEE DOCKET OR CASE FILE FOR CHARGES|08/11/1998|REDU|REDUCED TO COUNTY COURT|08/25/1998|||L340544631790|FL|N||||||N|N|N|N|||||LITTLE, MICHAEL DAVID| Circuit Court||LITTLE|MONIQUE|S||Defendant|291983CF002645000AHC||FELONY THEFT FORGERY FRAUD|A||07/20/1984|CLOSED|03/05/1991|F|1407 25TH AVE E||TAMPA|FL|33603|Black|02/17/1963|1|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|11/29/1982|ADJG|NT - ADJUDGED GUILTY|05/24/1989|||L340557635570|FL|N||||||N|N|N|N|||||CONE, MONIQUE S; CONES, JUANDA; COVANT, MONICA L; LITTLE, JENNIFER; LITTLE, MONICA SHARON; LITTLE, MONIQUE S; LITTLE, MONIQUE SHARON; LITTLE, RUBY| Circuit Court||LITTLE|MONIQUE|S||Defendant|291983CF002645000AHC||FELONY THEFT FORGERY FRAUD|A||07/20/1984|CLOSED|03/05/1991|F|1407 25TH AVE E||TAMPA|FL|33603|Black|02/17/1963|2|F3|8120142B |SEE DOCKET OR CASE FILE FOR CHARGES|11/29/1982||||||L340557635570|FL|N||||||N|N|N|N|||||CONE, MONIQUE S; CONES, JUANDA; COVANT, MONICA L; LITTLE, JENNIFER; LITTLE, MONICA SHARON; LITTLE, MONIQUE S; LITTLE, MONIQUE SHARON; LITTLE, RUBY| Circuit Court||LITTLE|MONIQUE|S||Defendant|291983CF002646000AHC||FELONY THEFT FORGERY FRAUD|A||07/20/1984|CLOSED|03/05/1991|F|1407 25TH AVE E||TAMPA|FL|33603|Black|02/17/1963|2|F3|8120142B |SEE DOCKET OR CASE FILE FOR CHARGES|05/06/1989||||||L340557635570|FL|N||||||N|N|N|N|||||CONE, MONIQUE S; CONES, JUANDA; COVANT, MONICA L; LITTLE, JENNIFER; LITTLE, MONICA SHARON; LITTLE, MONIQUE S; LITTLE, MONIQUE SHARON; LITTLE, RUBY| Circuit Court||LITTLE|MONIQUE|S||Defendant|291983CF002646000AHC||FELONY THEFT FORGERY FRAUD|A||07/20/1984|CLOSED|03/05/1991|F|1407 25TH AVE E||TAMPA|FL|33603|Black|02/17/1963|1|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|05/06/1989|ADJG|NT - ADJUDGED GUILTY|05/24/1989|||L340557635570|FL|N||||||N|N|N|N|||||CONE, MONIQUE S; CONES, JUANDA; COVANT, MONICA L; LITTLE, JENNIFER; LITTLE, MONICA SHARON; LITTLE, MONIQUE S; LITTLE, MONIQUE SHARON; LITTLE, RUBY| Circuit Court||LITTLE|MONIQUE|S||Defendant|291984CF005323000AHC||FELONY BURGLARY|A||05/06/1989|CLOSED|03/05/1991|F|1407 25TH AVE E||TAMPA|FL|33603|Black|02/17/1963|1|F2|81002|SEE DOCKET OR CASE FILE FOR CHARGES|05/06/1989|ADJG|NT - ADJUDGED GUILTY|05/24/1989|||L340557635570|FL|N||||||N|N|N|N|||||CONE, MONIQUE S; CONES, JUANDA; COVANT, MONICA L; LITTLE, JENNIFER; LITTLE, MONICA SHARON; LITTLE, MONIQUE S; LITTLE, MONIQUE SHARON; LITTLE, RUBY| Circuit Court||LITTLE|MONIQUE|S||Defendant|291984CF005323000AHC||FELONY BURGLARY|A||05/06/1989|CLOSED|03/05/1991|F|1407 25TH AVE E||TAMPA|FL|33603|Black|02/17/1963|2|F3|8120142B |SEE DOCKET OR CASE FILE FOR CHARGES|05/06/1989||||||L340557635570|FL|N||||||N|N|N|N|||||CONE, MONIQUE S; CONES, JUANDA; COVANT, MONICA L; LITTLE, JENNIFER; LITTLE, MONICA SHARON; LITTLE, MONIQUE S; LITTLE, MONIQUE SHARON; LITTLE, RUBY| Circuit Court||LITTLE|MONIQUE|S||Defendant|291988CF010202000AHC||FELONY DRUG OFFENSE|A||08/31/1988|Closed|03/05/1991|F|1407 25TH AVE E||TAMPA|FL|33603|Black|02/17/1963|2|F2|893131A1|893131A DELIVERY OF COCAINE|10/22/1987|ADJG|NT - ADJUDGED GUILTY|05/24/1989|||L340557635570|FL|N||||||N|N|N|N|||||CONE, MONIQUE S; CONES, JUANDA; COVANT, MONICA L; LITTLE, JENNIFER; LITTLE, MONICA SHARON; LITTLE, MONIQUE S; LITTLE, MONIQUE SHARON; LITTLE, RUBY| Circuit Court||LITTLE|MONIQUE|S||Defendant|291988CF010202000AHC||FELONY DRUG OFFENSE|A||08/31/1988|Closed|03/05/1991|F|1407 25TH AVE E||TAMPA|FL|33603|Black|02/17/1963|1|F2|893131A1|893131A DELIVERY OF COCAINE|10/22/1987|ADJG|NT - ADJUDGED GUILTY|05/24/1989|||L340557635570|FL|N||||||N|N|N|N|||||CONE, MONIQUE S; CONES, JUANDA; COVANT, MONICA L; LITTLE, JENNIFER; LITTLE, MONICA SHARON; LITTLE, MONIQUE S; LITTLE, MONIQUE SHARON; LITTLE, RUBY| Circuit Court||LITTLE|MONIQUE|SHARONE||Defendant|291988CF010203000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|07/15/1988|CLOSED|04/07/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|07/15/1988||||||||N||||||N|N|N|N|||||| Circuit Court||LITTLE|MONIQUE|S||Defendant|291991CF010452000BHC||FELONY DRUG OFFENSE|F||07/26/1991|CLOSED|03/25/1992|F|1407 25TH AVE E||TAMPA|FL|33603|Black|02/17/1963|1|F3|89313IF|89313IF POSSESSION|07/24/1991|NTDISM|NT - DISMISSED|03/25/1992|||L340557635570|FL|N||||||N|N|N|N|||||CONE, MONIQUE S; CONES, JUANDA; COVANT, MONICA L; LITTLE, JENNIFER; LITTLE, MONICA SHARON; LITTLE, MONIQUE S; LITTLE, MONIQUE SHARON; LITTLE, RUBY| Circuit Court||LITTLE|MONIQUE|S||Defendant|291991CF010452000BHC||FELONY DRUG OFFENSE|F||07/26/1991|CLOSED|03/25/1992|F|1407 25TH AVE E||TAMPA|FL|33603|Black|02/17/1963|2|M1|893131G|893131G POSSESSION|07/24/1991|NTDISM|NT - DISMISSED|03/25/1992|||L340557635570|FL|N||||||N|N|N|N|||||CONE, MONIQUE S; CONES, JUANDA; COVANT, MONICA L; LITTLE, JENNIFER; LITTLE, MONICA SHARON; LITTLE, MONIQUE S; LITTLE, MONIQUE SHARON; LITTLE, RUBY| Circuit Court||LITTLE|MONIQUE|S||Defendant|291991CF010454000AHC||FELONY DRUG OFFENSE|F||07/26/1991|CLOSED|05/04/1992|F|1407 25TH AVE E||TAMPA|FL|33603|Black|02/17/1963|1|F3|893131F|893131F POSSESSION|07/24/1991|ADJG|NT - ADJUDGED GUILTY|05/04/1992|||L340557635570|FL|N||||4.50|05/24/2018|N|N|N|N|||||CONE, MONIQUE S; CONES, JUANDA; COVANT, MONICA L; LITTLE, JENNIFER; LITTLE, MONICA SHARON; LITTLE, MONIQUE S; LITTLE, MONIQUE SHARON; LITTLE, RUBY| Circuit Court||LITTLE|MONIQUE|S||Defendant|291994CF015244000AHC||FELONY THEFT FORGERY FRAUD|G||11/28/1994|CLOSED|04/06/1995|F|1407 25TH AVE E||TAMPA|FL|33603|Black|02/17/1963|1|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|08/12/1994|NOLP|NOLLE PROSSED|04/06/1995|||L340557635570|FL|N||||||N|N|N|N|||||CONE, MONIQUE S; CONES, JUANDA; COVANT, MONICA L; LITTLE, JENNIFER; LITTLE, MONICA SHARON; LITTLE, MONIQUE S; LITTLE, MONIQUE SHARON; LITTLE, RUBY| Circuit Court||LITTLE|MONIQUE|S||Defendant|291996CF001446000AHC||FELONY DRUG OFFENSE|E|Fuente, William|01/28/1996|Close of ReOpen|07/28/2001|F|1407 25TH AVE E||TAMPA|FL|33603|Black|02/17/1963|3|M1|84302|84302 OBST/OPPOS AN OFFICER W/O VIO|01/27/1996|ADJG|NT - ADJUDGED GUILTY|08/05/1996|||L340557635570|FL|N||||296.00||N|N|N|N|||||CONE, MONIQUE S; CONES, JUANDA; COVANT, MONICA L; LITTLE, JENNIFER; LITTLE, MONICA SHARON; LITTLE, MONIQUE S; LITTLE, MONIQUE SHARON; LITTLE, RUBY|62.00 Circuit Court||LITTLE|MONIQUE|S||Defendant|291996CF001446000AHC||FELONY DRUG OFFENSE|E|Fuente, William|01/28/1996|Close of ReOpen|07/28/2001|F|1407 25TH AVE E||TAMPA|FL|33603|Black|02/17/1963|2|F3|322341C|322341C DR/WHILE LIC CANC/SUSP/REVOKE|01/27/1996|ADJG|NT - ADJUDGED GUILTY|08/05/1996|||L340557635570|FL|N||||296.00||N|N|N|N|||||CONE, MONIQUE S; CONES, JUANDA; COVANT, MONICA L; LITTLE, JENNIFER; LITTLE, MONICA SHARON; LITTLE, MONIQUE S; LITTLE, MONIQUE SHARON; LITTLE, RUBY|62.00 Circuit Court||LITTLE|MONIQUE|S||Defendant|291996CF001446000AHC||FELONY DRUG OFFENSE|E|Fuente, William|01/28/1996|Close of ReOpen|07/28/2001|F|1407 25TH AVE E||TAMPA|FL|33603|Black|02/17/1963|1|F3|893136A|893136A POSSESSION|01/27/1996|NOLP|NOLLE PROSSED|08/05/1996|||L340557635570|FL|N||||296.00||N|N|N|N|||||CONE, MONIQUE S; CONES, JUANDA; COVANT, MONICA L; LITTLE, JENNIFER; LITTLE, MONICA SHARON; LITTLE, MONIQUE S; LITTLE, MONIQUE SHARON; LITTLE, RUBY|62.00 Circuit Court||LITTLE|MONIQUE|S||Defendant|291996CF006393000AHC||FELONY THEFT FORGERY FRAUD|O||05/02/1996|CLOSED|09/05/1996|F|1407 25TH AVE E||TAMPA|FL|33603|Black|02/17/1963|1|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|04/30/1996|NTLOR|NT - LETTER OF RELEASE|09/05/1996|||L340557635570|FL|N||||||N|N|N|N|||||CONE, MONIQUE S; CONES, JUANDA; COVANT, MONICA L; LITTLE, JENNIFER; LITTLE, MONICA SHARON; LITTLE, MONIQUE S; LITTLE, MONIQUE SHARON; LITTLE, RUBY| Circuit Court||LITTLE|MONIQUE|S||Defendant|291996CF006393000AHC||FELONY THEFT FORGERY FRAUD|O||05/02/1996|CLOSED|09/05/1996|F|1407 25TH AVE E||TAMPA|FL|33603|Black|02/17/1963|3|F3|817605|SEE DOCKET OR CASE FILE FOR CHARGES|04/30/1996|NTLOR|NT - LETTER OF RELEASE|09/05/1996|||L340557635570|FL|N||||||N|N|N|N|||||CONE, MONIQUE S; CONES, JUANDA; COVANT, MONICA L; LITTLE, JENNIFER; LITTLE, MONICA SHARON; LITTLE, MONIQUE S; LITTLE, MONIQUE SHARON; LITTLE, RUBY| Circuit Court||LITTLE|MONIQUE|S||Defendant|291996CF006393000AHC||FELONY THEFT FORGERY FRAUD|O||05/02/1996|CLOSED|09/05/1996|F|1407 25TH AVE E||TAMPA|FL|33603|Black|02/17/1963|2|F3|83101|SEE DOCKET OR CASE FILE FOR CHARGES|04/30/1996|NTLOR|NT - LETTER OF RELEASE|09/05/1996|||L340557635570|FL|N||||||N|N|N|N|||||CONE, MONIQUE S; CONES, JUANDA; COVANT, MONICA L; LITTLE, JENNIFER; LITTLE, MONICA SHARON; LITTLE, MONIQUE S; LITTLE, MONIQUE SHARON; LITTLE, RUBY| Circuit Court||LITTLE|MONIQUE|S||Defendant|291996CF006393000AHC||FELONY THEFT FORGERY FRAUD|O||05/02/1996|CLOSED|09/05/1996|F|1407 25TH AVE E||TAMPA|FL|33603|Black|02/17/1963|4|M2|812014|SEE DOCKET OR CASE FILE FOR CHARGES|04/30/1996|NTLOR|NT - LETTER OF RELEASE|09/05/1996|||L340557635570|FL|N||||||N|N|N|N|||||CONE, MONIQUE S; CONES, JUANDA; COVANT, MONICA L; LITTLE, JENNIFER; LITTLE, MONICA SHARON; LITTLE, MONIQUE S; LITTLE, MONIQUE SHARON; LITTLE, RUBY| Circuit Court||LITTLE|MONIQUE|S||Defendant|291996CF006394000BHC||FELONY THEFT FORGERY FRAUD|D|Holloway, Cynthia|04/30/1996|CLOSED|07/30/1997|F|1407 25TH AVE E||TAMPA|FL|33603|Black|02/17/1963|2|F3|83101|83101 FORGERY|04/30/1996|NOLP|NOLLE PROSSED|07/30/1997|||L340557635570|FL|N||||||N|N|N|N|||||CONE, MONIQUE S; CONES, JUANDA; COVANT, MONICA L; LITTLE, JENNIFER; LITTLE, MONICA SHARON; LITTLE, MONIQUE S; LITTLE, MONIQUE SHARON; LITTLE, RUBY| Circuit Court||LITTLE|MONIQUE|S||Defendant|291996CF006394000BHC||FELONY THEFT FORGERY FRAUD|D|Holloway, Cynthia|04/30/1996|CLOSED|07/30/1997|F|1407 25TH AVE E||TAMPA|FL|33603|Black|02/17/1963|4|M1|84302|84302 OBST/OPPOS AN OFFICER W/O VIO|04/30/1996|ADJG|NT - ADJUDGED GUILTY|07/30/1997|||L340557635570|FL|N||||||N|N|N|N|||||CONE, MONIQUE S; CONES, JUANDA; COVANT, MONICA L; LITTLE, JENNIFER; LITTLE, MONICA SHARON; LITTLE, MONIQUE S; LITTLE, MONIQUE SHARON; LITTLE, RUBY| Circuit Court||LITTLE|MONIQUE|S||Defendant|291996CF006394000BHC||FELONY THEFT FORGERY FRAUD|D|Holloway, Cynthia|04/30/1996|CLOSED|07/30/1997|F|1407 25TH AVE E||TAMPA|FL|33603|Black|02/17/1963|3|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|04/30/1996|NOLP|NOLLE PROSSED|07/30/1997|||L340557635570|FL|N||||||N|N|N|N|||||CONE, MONIQUE S; CONES, JUANDA; COVANT, MONICA L; LITTLE, JENNIFER; LITTLE, MONICA SHARON; LITTLE, MONIQUE S; LITTLE, MONIQUE SHARON; LITTLE, RUBY| Circuit Court||LITTLE|MONIQUE|S||Defendant|291996CF006394000BHC||FELONY THEFT FORGERY FRAUD|D|Holloway, Cynthia|04/30/1996|CLOSED|07/30/1997|F|1407 25TH AVE E||TAMPA|FL|33603|Black|02/17/1963|1|F3|83102|83102 UTTER FORGED INSTRUMENT|04/30/1996|NOLP|NOLLE PROSSED|07/30/1997|||L340557635570|FL|N||||||N|N|N|N|||||CONE, MONIQUE S; CONES, JUANDA; COVANT, MONICA L; LITTLE, JENNIFER; LITTLE, MONICA SHARON; LITTLE, MONIQUE S; LITTLE, MONIQUE SHARON; LITTLE, RUBY| Circuit Court||LITTLE|MONIQUE|S||Defendant|291996CF011225000AHC||FELONY DRUG OFFENSE|||07/25/1996|CLOSED|12/15/1997|F|1407 25TH AVE E||TAMPA|FL|33603|Black|02/17/1963|1|F2|893131A|893131A DELIVERY|03/13/1996|NOLP|NOLLE PROSSED|12/15/1997|||L340557635570|FL|N||||||N|N|N|N|||||CONE, MONIQUE S; CONES, JUANDA; COVANT, MONICA L; LITTLE, JENNIFER; LITTLE, MONICA SHARON; LITTLE, MONIQUE S; LITTLE, MONIQUE SHARON; LITTLE, RUBY| Circuit Court||LITTLE|MONIQUE|S||Defendant|291996CF011225000AHC||FELONY DRUG OFFENSE|||07/25/1996|CLOSED|12/15/1997|F|1407 25TH AVE E||TAMPA|FL|33603|Black|02/17/1963|2|F3|893136A|893136A POSSESSION|03/13/1996|NOLP|NOLLE PROSSED|12/15/1997|||L340557635570|FL|N||||||N|N|N|N|||||CONE, MONIQUE S; CONES, JUANDA; COVANT, MONICA L; LITTLE, JENNIFER; LITTLE, MONICA SHARON; LITTLE, MONIQUE S; LITTLE, MONIQUE SHARON; LITTLE, RUBY| Circuit Court||LITTLE|MONIQUE|S||Defendant|291997CF019856000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|12/07/1997|Close of ReOpen|07/28/2001|F|1407 25TH AVE E||TAMPA|FL|33603|Black|02/17/1963|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|12/06/1997|ADJG|NT - ADJUDGED GUILTY|04/02/1998|||L340557635570|FL|N||||||N|N|N|N|||||CONE, MONIQUE S; CONES, JUANDA; COVANT, MONICA L; LITTLE, JENNIFER; LITTLE, MONICA SHARON; LITTLE, MONIQUE S; LITTLE, MONIQUE SHARON; LITTLE, RUBY| Circuit Court||LITTLE|MONIQUE|S||Defendant|291998CF000202000AHC||FELONY THEFT FORGERY FRAUD|O||01/07/1998|CLOSED|03/26/1998|F|1407 25TH AVE E||TAMPA|FL|33603|Black|02/17/1963|1|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|01/06/1998|NTLOR|NT - LETTER OF RELEASE|03/26/1998|||L340557635570|FL|N||||||N|N|N|N|||||CONE, MONIQUE S; CONES, JUANDA; COVANT, MONICA L; LITTLE, JENNIFER; LITTLE, MONICA SHARON; LITTLE, MONIQUE S; LITTLE, MONIQUE SHARON; LITTLE, RUBY| Circuit Court||LITTLE|MONIQUE|S||Defendant|291998CF002216000AHC||FELONY THEFT FORGERY FRAUD|O||02/09/1998|CLOSED|05/01/1998|F|1407 25TH AVE E||TAMPA|FL|33603|Black|02/17/1963|1|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|02/08/1998|NTLOR|NT - LETTER OF RELEASE|05/01/1998|||L340557635570|FL|N||||||N|N|N|N|||||CONE, MONIQUE S; CONES, JUANDA; COVANT, MONICA L; LITTLE, JENNIFER; LITTLE, MONICA SHARON; LITTLE, MONIQUE S; LITTLE, MONIQUE SHARON; LITTLE, RUBY| Circuit Court||LITTLE|MONIQUE|S||Defendant|291999CF011036000AHC||FELONY WORTHLESS CHECK|O||06/25/1999|CLOSED|12/08/1999|F|1407 25TH AVE E||TAMPA|FL|33603|Black|02/17/1963|1|F3|83205|SEE DOCKET OR CASE FILE FOR CHARGES|04/12/1999|NTLOR|NT - LETTER OF RELEASE|12/08/1999|||L340557635570|FL|N||||||N|N|N|N|||||CONE, MONIQUE S; CONES, JUANDA; COVANT, MONICA L; LITTLE, JENNIFER; LITTLE, MONICA SHARON; LITTLE, MONIQUE S; LITTLE, MONIQUE SHARON; LITTLE, RUBY| Circuit Court||LITTLE|MONIQUE|S||Defendant|291999CF011036000AHC||FELONY WORTHLESS CHECK|O||06/25/1999|CLOSED|12/08/1999|F|1407 25TH AVE E||TAMPA|FL|33603|Black|02/17/1963|2|F3|8120142C4|SEE DOCKET OR CASE FILE FOR CHARGES|04/12/1999|NTLOR|NT - LETTER OF RELEASE|12/08/1999|||L340557635570|FL|N||||||N|N|N|N|||||CONE, MONIQUE S; CONES, JUANDA; COVANT, MONICA L; LITTLE, JENNIFER; LITTLE, MONICA SHARON; LITTLE, MONIQUE S; LITTLE, MONIQUE SHARON; LITTLE, RUBY| Circuit Court||LITTLE|MONIQUE|S||Defendant|291999CF022094000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|12/18/1999|CLOSED|12/05/2000|F|1407 25TH AVE E||TAMPA|FL|33603|Black|02/17/1963|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|12/17/1999|ADJG|NT - ADJUDGED GUILTY|12/05/2000|||L340557635570|FL|N||||||N|N|N|N|||||CONE, MONIQUE S; CONES, JUANDA; COVANT, MONICA L; LITTLE, JENNIFER; LITTLE, MONICA SHARON; LITTLE, MONIQUE S; LITTLE, MONIQUE SHARON; LITTLE, RUBY|261.00 Circuit Court||LITTLE|MONIQUE|S||Defendant|291999CF022094000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|12/18/1999|CLOSED|12/05/2000|F|1407 25TH AVE E||TAMPA|FL|33603|Black|02/17/1963|2|M1|901.36(1)|901.36(1) FALSE NAME TO LAW ENFORCEMENT OFFICER|12/17/1999|ADJG|NT - ADJUDGED GUILTY|12/05/2000|||L340557635570|FL|N||||||N|N|N|N|||||CONE, MONIQUE S; CONES, JUANDA; COVANT, MONICA L; LITTLE, JENNIFER; LITTLE, MONICA SHARON; LITTLE, MONIQUE S; LITTLE, MONIQUE SHARON; LITTLE, RUBY|261.00 Circuit Court||LITTLE|MONIQUE|S||Defendant|292000CF006308000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|04/15/2000|CLOSED|06/09/2000|F|1407 25TH AVE E||TAMPA|FL|33603|Black|02/17/1963|5|F3|3222125|3222125 FALSE STATEMENT IN OBTAINING DRIVERS LICENSE|04/15/2000|NTNINF|NT - NO INFORMATION FILED|06/09/2000|||L340557635570|FL|N||||||N|N|N|N|||||CONE, MONIQUE S; CONES, JUANDA; COVANT, MONICA L; LITTLE, JENNIFER; LITTLE, MONICA SHARON; LITTLE, MONIQUE S; LITTLE, MONIQUE SHARON; LITTLE, RUBY| Circuit Court||LITTLE|MONIQUE|S||Defendant|292000CF006308000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|04/15/2000|CLOSED|06/09/2000|F|1407 25TH AVE E||TAMPA|FL|33603|Black|02/17/1963|2|M1|901.36(1)|901.36(1) FALSE NAME TO LAW ENFORCEMENT OFFICER|04/15/2000|REDU|REDUCED TO COUNTY COURT|06/09/2000|||L340557635570|FL|N||||||N|N|N|N|||||CONE, MONIQUE S; CONES, JUANDA; COVANT, MONICA L; LITTLE, JENNIFER; LITTLE, MONICA SHARON; LITTLE, MONIQUE S; LITTLE, MONIQUE SHARON; LITTLE, RUBY| Circuit Court||LITTLE|MONIQUE|S||Defendant|292000CF006308000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|04/15/2000|CLOSED|06/09/2000|F|1407 25TH AVE E||TAMPA|FL|33603|Black|02/17/1963|4|M2|322323|322323 UNLAWFUL DISPLAY OF LICENSE|04/15/2000|NTNINF|NT - NO INFORMATION FILED|06/09/2000|||L340557635570|FL|N||||||N|N|N|N|||||CONE, MONIQUE S; CONES, JUANDA; COVANT, MONICA L; LITTLE, JENNIFER; LITTLE, MONICA SHARON; LITTLE, MONIQUE S; LITTLE, MONIQUE SHARON; LITTLE, RUBY| Circuit Court||LITTLE|MONIQUE|S||Defendant|292000CF006308000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|04/15/2000|CLOSED|06/09/2000|F|1407 25TH AVE E||TAMPA|FL|33603|Black|02/17/1963|3|M2|322321|322321 UNLAWFUL USE OF CANCELLED LICENSE|04/15/2000|NTNINF|NT - NO INFORMATION FILED|06/09/2000|||L340557635570|FL|N||||||N|N|N|N|||||CONE, MONIQUE S; CONES, JUANDA; COVANT, MONICA L; LITTLE, JENNIFER; LITTLE, MONICA SHARON; LITTLE, MONIQUE S; LITTLE, MONIQUE SHARON; LITTLE, RUBY| Circuit Court||LITTLE|MONIQUE|S||Defendant|292000CF006308000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|04/15/2000|CLOSED|06/09/2000|F|1407 25TH AVE E||TAMPA|FL|33603|Black|02/17/1963|1|M2|8120142D|8120142D PETIT THEFT (PRIOR TO 6/8/95)|04/15/2000|REDU|REDUCED TO COUNTY COURT|06/09/2000|||L340557635570|FL|N||||||N|N|N|N|||||CONE, MONIQUE S; CONES, JUANDA; COVANT, MONICA L; LITTLE, JENNIFER; LITTLE, MONICA SHARON; LITTLE, MONIQUE S; LITTLE, MONIQUE SHARON; LITTLE, RUBY| Circuit Court||LITTLE|MONIQUE|S||Defendant|292000CF016588000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|09/30/2000|CLOSED|12/05/2000|F|1407 25TH AVE E||TAMPA|FL|33603|Black|02/17/1963|1|F3|8120143C|8120143C FELONY PETIT THEFT|09/30/2000|ADJG|NT - ADJUDGED GUILTY|12/05/2000|||L340557635570|FL|N||||||N|N|N|N|||||CONE, MONIQUE S; CONES, JUANDA; COVANT, MONICA L; LITTLE, JENNIFER; LITTLE, MONICA SHARON; LITTLE, MONIQUE S; LITTLE, MONIQUE SHARON; LITTLE, RUBY|261.00 Circuit Court||LITTLE|MONIQUE|S||Defendant|292000CF016588000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|09/30/2000|CLOSED|12/05/2000|F|1407 25TH AVE E||TAMPA|FL|33603|Black|02/17/1963|2|M1|901.36(1)|901.36(1) FALSE NAME TO LAW ENFORCEMENT OFFICER|09/30/2000|ADJG|NT - ADJUDGED GUILTY|12/05/2000|||L340557635570|FL|N||||||N|N|N|N|||||CONE, MONIQUE S; CONES, JUANDA; COVANT, MONICA L; LITTLE, JENNIFER; LITTLE, MONICA SHARON; LITTLE, MONIQUE S; LITTLE, MONIQUE SHARON; LITTLE, RUBY|261.00 Circuit Court||LITTLE|MONIQUE|S||Defendant|292000CF016886000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|10/05/2000|CLOSED|12/05/2000|F|1407 25TH AVE E||TAMPA|FL|33603|Black|02/17/1963|16|F3|8175682A|8175682A FRAUDULENT USE OF PERSONAL INFORMATION|11/29/1999|NTNINF|NT - NO INFORMATION FILED|10/26/2000|||L340557635570|FL|N||||||N|N|N|N|||||CONE, MONIQUE S; CONES, JUANDA; COVANT, MONICA L; LITTLE, JENNIFER; LITTLE, MONICA SHARON; LITTLE, MONIQUE S; LITTLE, MONIQUE SHARON; LITTLE, RUBY|261.00 Circuit Court||LITTLE|MONIQUE|S||Defendant|292000CF016886000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|10/05/2000|CLOSED|12/05/2000|F|1407 25TH AVE E||TAMPA|FL|33603|Black|02/17/1963|9|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|11/29/1999|NTNINF|NT - NO INFORMATION FILED|10/26/2000|||L340557635570|FL|N||||||N|N|N|N|||||CONE, MONIQUE S; CONES, JUANDA; COVANT, MONICA L; LITTLE, JENNIFER; LITTLE, MONICA SHARON; LITTLE, MONIQUE S; LITTLE, MONIQUE SHARON; LITTLE, RUBY|261.00 Circuit Court||LITTLE|MONIQUE|S||Defendant|292000CF016886000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|10/05/2000|CLOSED|12/05/2000|F|1407 25TH AVE E||TAMPA|FL|33603|Black|02/17/1963|8|F3|831.01|831.01 FORGERY|11/29/1999|NTNINF|NT - NO INFORMATION FILED|10/26/2000|||L340557635570|FL|N||||||N|N|N|N|||||CONE, MONIQUE S; CONES, JUANDA; COVANT, MONICA L; LITTLE, JENNIFER; LITTLE, MONICA SHARON; LITTLE, MONIQUE S; LITTLE, MONIQUE SHARON; LITTLE, RUBY|261.00 Circuit Court||LITTLE|MONIQUE|S||Defendant|292000CF016886000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|10/05/2000|CLOSED|12/05/2000|F|1407 25TH AVE E||TAMPA|FL|33603|Black|02/17/1963|7|F3|831.01|831.01 FORGERY|11/29/1999|NTNINF|NT - NO INFORMATION FILED|10/26/2000|||L340557635570|FL|N||||||N|N|N|N|||||CONE, MONIQUE S; CONES, JUANDA; COVANT, MONICA L; LITTLE, JENNIFER; LITTLE, MONICA SHARON; LITTLE, MONIQUE S; LITTLE, MONIQUE SHARON; LITTLE, RUBY|261.00 Circuit Court||LITTLE|MONIQUE|S||Defendant|292000CF016886000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|10/05/2000|CLOSED|12/05/2000|F|1407 25TH AVE E||TAMPA|FL|33603|Black|02/17/1963|15|F3|8120142C3|8120142C3 GRAND THEFT THIRD DEGREE $10 000 - $20 000|11/29/1999|NTNINF|NT - NO INFORMATION FILED|10/26/2000|||L340557635570|FL|N||||||N|N|N|N|||||CONE, MONIQUE S; CONES, JUANDA; COVANT, MONICA L; LITTLE, JENNIFER; LITTLE, MONICA SHARON; LITTLE, MONIQUE S; LITTLE, MONIQUE SHARON; LITTLE, RUBY|261.00 Circuit Court||LITTLE|MONIQUE|S||Defendant|292000CF016886000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|10/05/2000|CLOSED|12/05/2000|F|1407 25TH AVE E||TAMPA|FL|33603|Black|02/17/1963|2|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|11/29/1999|ADJG|NT - ADJUDGED GUILTY|12/05/2000|||L340557635570|FL|N||||||N|N|N|N|||||CONE, MONIQUE S; CONES, JUANDA; COVANT, MONICA L; LITTLE, JENNIFER; LITTLE, MONICA SHARON; LITTLE, MONIQUE S; LITTLE, MONIQUE SHARON; LITTLE, RUBY|261.00 Circuit Court||LITTLE|MONIQUE|S||Defendant|292000CF016886000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|10/05/2000|CLOSED|12/05/2000|F|1407 25TH AVE E||TAMPA|FL|33603|Black|02/17/1963|14|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|11/29/1999|NTNINF|NT - NO INFORMATION FILED|10/26/2000|||L340557635570|FL|N||||||N|N|N|N|||||CONE, MONIQUE S; CONES, JUANDA; COVANT, MONICA L; LITTLE, JENNIFER; LITTLE, MONICA SHARON; LITTLE, MONIQUE S; LITTLE, MONIQUE SHARON; LITTLE, RUBY|261.00 Circuit Court||LITTLE|MONIQUE|S||Defendant|292000CF016886000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|10/05/2000|CLOSED|12/05/2000|F|1407 25TH AVE E||TAMPA|FL|33603|Black|02/17/1963|13|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|11/29/1999|NTNINF|NT - NO INFORMATION FILED|10/26/2000|||L340557635570|FL|N||||||N|N|N|N|||||CONE, MONIQUE S; CONES, JUANDA; COVANT, MONICA L; LITTLE, JENNIFER; LITTLE, MONICA SHARON; LITTLE, MONIQUE S; LITTLE, MONIQUE SHARON; LITTLE, RUBY|261.00 Circuit Court||LITTLE|MONIQUE|S||Defendant|292000CF016886000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|10/05/2000|CLOSED|12/05/2000|F|1407 25TH AVE E||TAMPA|FL|33603|Black|02/17/1963|12|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|11/29/1999|NTNINF|NT - NO INFORMATION FILED|10/26/2000|||L340557635570|FL|N||||||N|N|N|N|||||CONE, MONIQUE S; CONES, JUANDA; COVANT, MONICA L; LITTLE, JENNIFER; LITTLE, MONICA SHARON; LITTLE, MONIQUE S; LITTLE, MONIQUE SHARON; LITTLE, RUBY|261.00 Circuit Court||LITTLE|MONIQUE|S||Defendant|292000CF016886000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|10/05/2000|CLOSED|12/05/2000|F|1407 25TH AVE E||TAMPA|FL|33603|Black|02/17/1963|11|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|11/29/1999|NTNINF|NT - NO INFORMATION FILED|10/26/2000|||L340557635570|FL|N||||||N|N|N|N|||||CONE, MONIQUE S; CONES, JUANDA; COVANT, MONICA L; LITTLE, JENNIFER; LITTLE, MONICA SHARON; LITTLE, MONIQUE S; LITTLE, MONIQUE SHARON; LITTLE, RUBY|261.00 Circuit Court||LITTLE|MONIQUE|S||Defendant|292000CF016886000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|10/05/2000|CLOSED|12/05/2000|F|1407 25TH AVE E||TAMPA|FL|33603|Black|02/17/1963|4|F3|8175682A|8175682A FRAUDULENT USE OF PERSONAL INFORMATION|11/29/1999|ADJG|NT - ADJUDGED GUILTY|12/05/2000|||L340557635570|FL|N||||||N|N|N|N|||||CONE, MONIQUE S; CONES, JUANDA; COVANT, MONICA L; LITTLE, JENNIFER; LITTLE, MONICA SHARON; LITTLE, MONIQUE S; LITTLE, MONIQUE SHARON; LITTLE, RUBY|261.00 Circuit Court||LITTLE|MONIQUE|S||Defendant|292000CF016886000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|10/05/2000|CLOSED|12/05/2000|F|1407 25TH AVE E||TAMPA|FL|33603|Black|02/17/1963|5|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|11/29/1999|ADJG|NT - ADJUDGED GUILTY|12/05/2000|||L340557635570|FL|N||||||N|N|N|N|||||CONE, MONIQUE S; CONES, JUANDA; COVANT, MONICA L; LITTLE, JENNIFER; LITTLE, MONICA SHARON; LITTLE, MONIQUE S; LITTLE, MONIQUE SHARON; LITTLE, RUBY|261.00 Circuit Court||LITTLE|MONIQUE|S||Defendant|292000CF016886000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|10/05/2000|CLOSED|12/05/2000|F|1407 25TH AVE E||TAMPA|FL|33603|Black|02/17/1963|3|F3|3222121A|3222121A UNAUTHORIZED USE OR POSSESSION OF DRIVERS LICE|11/29/1999|ADJG|NT - ADJUDGED GUILTY|12/05/2000|||L340557635570|FL|N||||||N|N|N|N|||||CONE, MONIQUE S; CONES, JUANDA; COVANT, MONICA L; LITTLE, JENNIFER; LITTLE, MONICA SHARON; LITTLE, MONIQUE S; LITTLE, MONIQUE SHARON; LITTLE, RUBY|261.00 Circuit Court||LITTLE|MONIQUE|S||Defendant|292000CF016886000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|10/05/2000|CLOSED|12/05/2000|F|1407 25TH AVE E||TAMPA|FL|33603|Black|02/17/1963|6|F3|831.01|831.01 FORGERY|11/29/1999|NTNINF|NT - NO INFORMATION FILED|10/26/2000|||L340557635570|FL|N||||||N|N|N|N|||||CONE, MONIQUE S; CONES, JUANDA; COVANT, MONICA L; LITTLE, JENNIFER; LITTLE, MONICA SHARON; LITTLE, MONIQUE S; LITTLE, MONIQUE SHARON; LITTLE, RUBY|261.00 Circuit Court||LITTLE|MONIQUE|S||Defendant|292000CF016886000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|10/05/2000|CLOSED|12/05/2000|F|1407 25TH AVE E||TAMPA|FL|33603|Black|02/17/1963|1|F3|831.01|831.01 FORGERY|11/29/1999|ADJG|NT - ADJUDGED GUILTY|12/05/2000|||L340557635570|FL|N||||||N|N|N|N|||||CONE, MONIQUE S; CONES, JUANDA; COVANT, MONICA L; LITTLE, JENNIFER; LITTLE, MONICA SHARON; LITTLE, MONIQUE S; LITTLE, MONIQUE SHARON; LITTLE, RUBY|261.00 Circuit Court||LITTLE|MONIQUE|S||Defendant|292000CF016886000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|10/05/2000|CLOSED|12/05/2000|F|1407 25TH AVE E||TAMPA|FL|33603|Black|02/17/1963|10|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|11/29/1999|NTNINF|NT - NO INFORMATION FILED|10/26/2000|||L340557635570|FL|N||||||N|N|N|N|||||CONE, MONIQUE S; CONES, JUANDA; COVANT, MONICA L; LITTLE, JENNIFER; LITTLE, MONICA SHARON; LITTLE, MONIQUE S; LITTLE, MONIQUE SHARON; LITTLE, RUBY|261.00 Circuit Court||LITTLE|MONIQUE|S||Defendant|292003CF016963000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|09/28/2003|Close of ReOpen|03/23/2011|F|1407 25TH AVE E||TAMPA|FL|33603|Black|02/17/1963|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|09/28/2003|ADJG|NT - ADJUDGED GUILTY|08/05/2005|||L340557635570|FL|N||||||N|N|N|N|||||CONE, MONIQUE S; CONES, JUANDA; COVANT, MONICA L; LITTLE, JENNIFER; LITTLE, MONICA SHARON; LITTLE, MONIQUE S; LITTLE, MONIQUE SHARON; LITTLE, RUBY|422.00 Circuit Court||LITTLE|MONIQUE|S||Defendant|292004CF004896000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|03/13/2004|Close of ReOpen|04/28/2010|F|1407 25TH AVE E||TAMPA|FL|33603|Black|02/17/1963|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|03/13/2004|ADJG|NT - ADJUDGED GUILTY|08/05/2005|||L340557635570|FL|N||||||N|N|N|N|||||CONE, MONIQUE S; CONES, JUANDA; COVANT, MONICA L; LITTLE, JENNIFER; LITTLE, MONICA SHARON; LITTLE, MONIQUE S; LITTLE, MONIQUE SHARON; LITTLE, RUBY|382.00 Circuit Court||LITTLE|MONIQUE|S||Defendant|292004CF006358000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|04/03/2004|Close of ReOpen|12/06/2006|F|1407 25TH AVE E||TAMPA|FL|33603|Black|02/17/1963|5|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|04/03/2004|NTNINF|NT - NO INFORMATION FILED|05/24/2004|||L340557635570|FL|N||||||N|N|N|N|||||CONE, MONIQUE S; CONES, JUANDA; COVANT, MONICA L; LITTLE, JENNIFER; LITTLE, MONICA SHARON; LITTLE, MONIQUE S; LITTLE, MONIQUE SHARON; LITTLE, RUBY|370.00 Circuit Court||LITTLE|MONIQUE|S||Defendant|292004CF006358000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|04/03/2004|Close of ReOpen|12/06/2006|F|1407 25TH AVE E||TAMPA|FL|33603|Black|02/17/1963|1|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|04/03/2004|ADJG|NT - ADJUDGED GUILTY|08/05/2005|||L340557635570|FL|N||||||N|N|N|N|||||CONE, MONIQUE S; CONES, JUANDA; COVANT, MONICA L; LITTLE, JENNIFER; LITTLE, MONICA SHARON; LITTLE, MONIQUE S; LITTLE, MONIQUE SHARON; LITTLE, RUBY|370.00 Circuit Court||LITTLE|MONIQUE|S||Defendant|292004CF006358000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|04/03/2004|Close of ReOpen|12/06/2006|F|1407 25TH AVE E||TAMPA|FL|33603|Black|02/17/1963|2|F3|8120142D|8120142D FELONY PETIT THEFT|04/03/2004|ADJG|NT - ADJUDGED GUILTY|08/05/2005|||L340557635570|FL|N||||||N|N|N|N|||||CONE, MONIQUE S; CONES, JUANDA; COVANT, MONICA L; LITTLE, JENNIFER; LITTLE, MONICA SHARON; LITTLE, MONIQUE S; LITTLE, MONIQUE SHARON; LITTLE, RUBY|370.00 Circuit Court||LITTLE|MONIQUE|S||Defendant|292004CF006358000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|04/03/2004|Close of ReOpen|12/06/2006|F|1407 25TH AVE E||TAMPA|FL|33603|Black|02/17/1963|4|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|04/03/2004|NOLP|NOLLE PROSSED|07/26/2005|||L340557635570|FL|N||||||N|N|N|N|||||CONE, MONIQUE S; CONES, JUANDA; COVANT, MONICA L; LITTLE, JENNIFER; LITTLE, MONICA SHARON; LITTLE, MONIQUE S; LITTLE, MONIQUE SHARON; LITTLE, RUBY|370.00 Circuit Court||LITTLE|MONIQUE|S||Defendant|292004CF006358000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|04/03/2004|Close of ReOpen|12/06/2006|F|1407 25TH AVE E||TAMPA|FL|33603|Black|02/17/1963|3|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|04/03/2004|NOLP|NOLLE PROSSED|07/26/2005|||L340557635570|FL|N||||||N|N|N|N|||||CONE, MONIQUE S; CONES, JUANDA; COVANT, MONICA L; LITTLE, JENNIFER; LITTLE, MONICA SHARON; LITTLE, MONIQUE S; LITTLE, MONIQUE SHARON; LITTLE, RUBY|370.00 Circuit Court||LITTLE|MONIQUE|S||Defendant|292004CF006590000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|04/07/2004|CLOSED|05/24/2004|F|1407 25TH AVE E||TAMPA|FL|33603|Black|02/17/1963|1|F3|8120143C|8120143C FELONY PETIT THEFT|04/03/2004|CONS|CONSOLIDATED CASE|05/24/2004|||L340557635570|FL|N||||||N|N|N|N|||||CONE, MONIQUE S; CONES, JUANDA; COVANT, MONICA L; LITTLE, JENNIFER; LITTLE, MONICA SHARON; LITTLE, MONIQUE S; LITTLE, MONIQUE SHARON; LITTLE, RUBY| Circuit Court||LITTLE|MONIQUE|S||Defendant|292004CF024442000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|12/29/2004|Close of ReOpen|10/11/2005|F|1407 25TH AVE E||TAMPA|FL|33603|Black|02/17/1963|1|F3|8120143C|8120143C FELONY PETIT THEFT|11/08/2004|ADJG|NT - ADJUDGED GUILTY|08/05/2005|||L340557635570|FL|N||||||N|N|N|N|||||CONE, MONIQUE S; CONES, JUANDA; COVANT, MONICA L; LITTLE, JENNIFER; LITTLE, MONICA SHARON; LITTLE, MONIQUE S; LITTLE, MONIQUE SHARON; LITTLE, RUBY|370.00 Circuit Court||LITTLE|MONIQUE|S||Defendant|292004CF024590000AHC||FELONY BURGLARY|C|Timmerman, Wayne S|12/31/2004|Close of ReOpen|03/23/2011|F|1407 25TH AVE E||TAMPA|FL|33603|Black|02/17/1963|6|F3|4560652D1|4560652D1 UNLICENSED PRACTICE OF HEALTH CARE PROFESSION|12/31/2004|ADJG|NT - ADJUDGED GUILTY|08/05/2005|||L340557635570|FL|N||||716.20||N|N|N|N|||||CONE, MONIQUE S; CONES, JUANDA; COVANT, MONICA L; LITTLE, JENNIFER; LITTLE, MONICA SHARON; LITTLE, MONIQUE S; LITTLE, MONIQUE SHARON; LITTLE, RUBY|1103.73 Circuit Court||LITTLE|MONIQUE|S||Defendant|292004CF024590000AHC||FELONY BURGLARY|C|Timmerman, Wayne S|12/31/2004|Close of ReOpen|03/23/2011|F|1407 25TH AVE E||TAMPA|FL|33603|Black|02/17/1963|4|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|12/31/2004|NOLP|NOLLE PROSSED|07/25/2005|||L340557635570|FL|N||||716.20||N|N|N|N|||||CONE, MONIQUE S; CONES, JUANDA; COVANT, MONICA L; LITTLE, JENNIFER; LITTLE, MONICA SHARON; LITTLE, MONIQUE S; LITTLE, MONIQUE SHARON; LITTLE, RUBY|1103.73 Circuit Court||LITTLE|MONIQUE|S||Defendant|292004CF024590000AHC||FELONY BURGLARY|C|Timmerman, Wayne S|12/31/2004|Close of ReOpen|03/23/2011|F|1407 25TH AVE E||TAMPA|FL|33603|Black|02/17/1963|7|F3|4560652D1|4560652D1 UNLICENSED PRACTICE OF HEALTH CARE PROFESSION|12/31/2004|NTNINF|NT - NO INFORMATION FILED|01/20/2005|||L340557635570|FL|N||||716.20||N|N|N|N|||||CONE, MONIQUE S; CONES, JUANDA; COVANT, MONICA L; LITTLE, JENNIFER; LITTLE, MONICA SHARON; LITTLE, MONIQUE S; LITTLE, MONIQUE SHARON; LITTLE, RUBY|1103.73 Circuit Court||LITTLE|MONIQUE|S||Defendant|292004CF024590000AHC||FELONY BURGLARY|C|Timmerman, Wayne S|12/31/2004|Close of ReOpen|03/23/2011|F|1407 25TH AVE E||TAMPA|FL|33603|Black|02/17/1963|3|F2|8100213|8100213 BURGLARY OF OCCUPIED STRUCTURE|12/31/2004|ADJG|NT - ADJUDGED GUILTY|02/24/2009|||L340557635570|FL|N||||716.20||N|N|N|N|||||CONE, MONIQUE S; CONES, JUANDA; COVANT, MONICA L; LITTLE, JENNIFER; LITTLE, MONICA SHARON; LITTLE, MONIQUE S; LITTLE, MONIQUE SHARON; LITTLE, RUBY|1103.73 Circuit Court||LITTLE|MONIQUE|S||Defendant|292004CF024590000AHC||FELONY BURGLARY|C|Timmerman, Wayne S|12/31/2004|Close of ReOpen|03/23/2011|F|1407 25TH AVE E||TAMPA|FL|33603|Black|02/17/1963|5|F3|8120143C|8120143C FELONY PETIT THEFT|12/31/2004|ADJG|NT - ADJUDGED GUILTY|08/05/2005|||L340557635570|FL|N||||716.20||N|N|N|N|||||CONE, MONIQUE S; CONES, JUANDA; COVANT, MONICA L; LITTLE, JENNIFER; LITTLE, MONICA SHARON; LITTLE, MONIQUE S; LITTLE, MONIQUE SHARON; LITTLE, RUBY|1103.73 Circuit Court||LITTLE|MONIQUE|S||Defendant|292004CF024590000AHC||FELONY BURGLARY|C|Timmerman, Wayne S|12/31/2004|Close of ReOpen|03/23/2011|F|1407 25TH AVE E||TAMPA|FL|33603|Black|02/17/1963|1|F2|8100213|8100213 BURGLARY OF OCCUPIED STRUCTURE|12/31/2004|NOLP|NOLLE PROSSED|07/25/2005|||L340557635570|FL|N||||716.20||N|N|N|N|||||CONE, MONIQUE S; CONES, JUANDA; COVANT, MONICA L; LITTLE, JENNIFER; LITTLE, MONICA SHARON; LITTLE, MONIQUE S; LITTLE, MONIQUE SHARON; LITTLE, RUBY|1103.73 Circuit Court||LITTLE|MONIQUE|S||Defendant|292004CF024590000AHC||FELONY BURGLARY|C|Timmerman, Wayne S|12/31/2004|Close of ReOpen|03/23/2011|F|1407 25TH AVE E||TAMPA|FL|33603|Black|02/17/1963|2|F2|8100213|8100213 BURGLARY OF OCCUPIED STRUCTURE|12/31/2004|NOLP|NOLLE PROSSED|07/25/2005|||L340557635570|FL|N||||716.20||N|N|N|N|||||CONE, MONIQUE S; CONES, JUANDA; COVANT, MONICA L; LITTLE, JENNIFER; LITTLE, MONICA SHARON; LITTLE, MONIQUE S; LITTLE, MONIQUE SHARON; LITTLE, RUBY|1103.73 Circuit Court||LITTLE|MONIQUE|S||Defendant|292008CF019478000AHC||FELONY THEFT FORGERY FRAUD|C|Timmerman, Wayne S|10/02/2008|CLOSED|03/16/2009|F|1407 25TH AVE E||TAMPA|FL|33603|Black|02/17/1963|1|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|09/16/2008|ADJG|NT - ADJUDGED GUILTY|03/16/2009|||L340557635570|FL|N||||||N|N|N|N|||||CONE, MONIQUE S; CONES, JUANDA; COVANT, MONICA L; LITTLE, JENNIFER; LITTLE, MONICA SHARON; LITTLE, MONIQUE S; LITTLE, MONIQUE SHARON; LITTLE, RUBY|695.00 Circuit Court||LITTLE|MONIQUE|S||Defendant|292008CF019478000AHC||FELONY THEFT FORGERY FRAUD|C|Timmerman, Wayne S|10/02/2008|CLOSED|03/16/2009|F|1407 25TH AVE E||TAMPA|FL|33603|Black|02/17/1963|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|09/16/2008|NTDISM|NT - DISMISSED|03/16/2009|||L340557635570|FL|N||||||N|N|N|N|||||CONE, MONIQUE S; CONES, JUANDA; COVANT, MONICA L; LITTLE, JENNIFER; LITTLE, MONICA SHARON; LITTLE, MONIQUE S; LITTLE, MONIQUE SHARON; LITTLE, RUBY|695.00 Circuit Court||LITTLE|MORAIMA|||Defendant|291995CF008906000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|07/03/1995|CLOSED|08/13/2008|F|7507 N 12TH ST||TAMPA|FL|33604|White|01/28/1964|4|M1|538044A|SEE DOCKET OR CASE FILE FOR CHARGES|06/29/1995|NTNINF|NT - NO INFORMATION FILED|08/21/1995|||L340540645280|FL|N||||||N|N|N|N|||||| Circuit Court||LITTLE|MORAIMA|||Defendant|291995CF008906000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|07/03/1995|CLOSED|08/13/2008|F|7507 N 12TH ST||TAMPA|FL|33604|White|01/28/1964|1|F2|8120191|8120191 DEAL IN STOLEN PROPERTY|06/29/1995|NOLP|NOLLE PROSSED|08/13/2008|||L340540645280|FL|N||||||N|N|N|N|||||| Circuit Court||LITTLE|MORAIMA|||Defendant|291995CF008906000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|07/03/1995|CLOSED|08/13/2008|F|7507 N 12TH ST||TAMPA|FL|33604|White|01/28/1964|2|F2|8120191|8120191 DEAL IN STOLEN PROPERTY|06/29/1995|NOLP|NOLLE PROSSED|08/13/2008|||L340540645280|FL|N||||||N|N|N|N|||||| Circuit Court||LITTLE|MORAIMA|||Defendant|291995CF008906000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|07/03/1995|CLOSED|08/13/2008|F|7507 N 12TH ST||TAMPA|FL|33604|White|01/28/1964|3|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|06/29/1995|NOLP|NOLLE PROSSED|08/13/2008|||L340540645280|FL|N||||||N|N|N|N|||||| Circuit Court||LITTLE|PEDRO|I ULACIA||Defendant|292016CF012557000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|09/01/2016|Close of ReOpen|01/10/2023|M|AT LARGE||TAMPA|FL|00000|Black|01/28/1965|3|M1|741314A2|741314A2-MISC4001 (MF) VIOLATION DOMESTIC VIOLENCE INJUNCTION|08/07/2016|NTAW|NT - ADJUDICATION WITHHELD|02/07/2017|||U426669650280|FL|N||||76.15||N|N|N|N||||||1209.85 Circuit Court||LITTLE|PEDRO|I ULACIA||Defendant|292016CF012557000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|09/01/2016|Close of ReOpen|01/10/2023|M|AT LARGE||TAMPA|FL|00000|Black|01/28/1965|1|F3|784.048(4)|7840484-ASSA6002 (FT) AGGRAVATED STALKING (INJUNCTION)|08/07/2016|NTAW|NT - ADJUDICATION WITHHELD|02/07/2017|||U426669650280|FL|N||||76.15||N|N|N|N||||||1209.85 Circuit Court||LITTLE|PEDRO|I ULACIA||Defendant|292016CF012557000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|09/01/2016|Close of ReOpen|01/10/2023|M|AT LARGE||TAMPA|FL|00000|Black|01/28/1965|4|M1|741314A2|741314A2-MISC4001 (MF) VIOLATION DOMESTIC VIOLENCE INJUNCTION|08/31/2016|NTAW|NT - ADJUDICATION WITHHELD|02/07/2017|||U426669650280|FL|N||||76.15||N|N|N|N||||||1209.85 Circuit Court||LITTLE|PEDRO|I ULACIA||Defendant|292016CF012557000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|09/01/2016|Close of ReOpen|01/10/2023|M|AT LARGE||TAMPA|FL|00000|Black|01/28/1965|2|F2|810021B3D|810021B3D-BURG0016 (FS) BURGLARY OF AN OCCUPIED CONVEYANCE|08/31/2016|NTNINF|NT - NO INFORMATION FILED|09/20/2016|||U426669650280|FL|N||||76.15||N|N|N|N||||||1209.85 Circuit Court||LITTLE|PHALEN|LEANDRE||Defendant|291989CF016295000AHC||FELONY DRUG OFFENSE|E||10/02/1989|CLOSED|05/24/1990|M|8601 TIDEWATER TRL||TAMPA|FL|33619|Black|06/22/1965|4|M1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|10/02/1989|NTNINF|NT - NO INFORMATION FILED|11/15/1989|||L340672652223|FL|N||||||N|N|N|N|||||LITTLE, PHELAN; LITTLE, PHELAN ANDRE; LITTLE, PHELAN L; LITTLE, PHELAN LEANDRE; LITTLE, PHELEN LEANDRE| Circuit Court||LITTLE|PHALEN|LEANDRE||Defendant|291989CF016295000AHC||FELONY DRUG OFFENSE|E||10/02/1989|CLOSED|05/24/1990|M|8601 TIDEWATER TRL||TAMPA|FL|33619|Black|06/22/1965|3|F2|89313|SEE DOCKET OR CASE FILE FOR CHARGES|10/02/1989|NTNINF|NT - NO INFORMATION FILED|11/15/1989|||L340672652223|FL|N||||||N|N|N|N|||||LITTLE, PHELAN; LITTLE, PHELAN ANDRE; LITTLE, PHELAN L; LITTLE, PHELAN LEANDRE; LITTLE, PHELEN LEANDRE| Circuit Court||LITTLE|PHALEN|LEANDRE||Defendant|291989CF016295000AHC||FELONY DRUG OFFENSE|E||10/02/1989|CLOSED|05/24/1990|M|8601 TIDEWATER TRL||TAMPA|FL|33619|Black|06/22/1965|2|M1|84302|84302 OBST/OPPOS AN OFFICER W/O VIO|10/02/1989|ADJG|NT - ADJUDGED GUILTY|01/18/1990|||L340672652223|FL|N||||||N|N|N|N|||||LITTLE, PHELAN; LITTLE, PHELAN ANDRE; LITTLE, PHELAN L; LITTLE, PHELAN LEANDRE; LITTLE, PHELEN LEANDRE| Circuit Court||LITTLE|PHALEN|LEANDRE||Defendant|291989CF016295000AHC||FELONY DRUG OFFENSE|E||10/02/1989|CLOSED|05/24/1990|M|8601 TIDEWATER TRL||TAMPA|FL|33619|Black|06/22/1965|1|F2|893131A|893131A DELIVERY|10/02/1989|ADJG|NT - ADJUDGED GUILTY|05/24/1990|||L340672652223|FL|N||||||N|N|N|N|||||LITTLE, PHELAN; LITTLE, PHELAN ANDRE; LITTLE, PHELAN L; LITTLE, PHELAN LEANDRE; LITTLE, PHELEN LEANDRE| Circuit Court||LITTLE|PHALEN|LEANDRE||Defendant|291992CF008645000AHC||FELONY DRUG OFFENSE|O||06/18/1992|CLOSED|07/16/1992|M|8601 TIDEWATER TRL||TAMPA|FL|33619|Black|06/22/1965|1|F1|893131F1|893131F1 DELIVERY OF COCAINE WITHIN 1000 FEET OF A PUBL|06/16/1992|NTLOR|NT - LETTER OF RELEASE|07/16/1992|||L340672652223|FL|N||||||N|N|N|N|||||LITTLE, PHELAN; LITTLE, PHELAN ANDRE; LITTLE, PHELAN L; LITTLE, PHELAN LEANDRE; LITTLE, PHELEN LEANDRE| Circuit Court||LITTLE|PHALEN|LEANDRE||Defendant|291995CF016880000AHC||FELONY DRUG OFFENSE|B||12/15/1995|CLOSED|01/06/1998|M|8601 TIDEWATER TRL||TAMPA|FL|33619|Black|06/22/1965|1|F3|89313|89313 POSSESSION|12/14/1995|ADJG|NT - ADJUDGED GUILTY|10/07/1996|||L340672652223|FL|N||||||N|N|N|N|||||LITTLE, PHELAN; LITTLE, PHELAN ANDRE; LITTLE, PHELAN L; LITTLE, PHELAN LEANDRE; LITTLE, PHELEN LEANDRE| Circuit Court||LITTLE|PHALEN|LEANDRE||Defendant|291995CF016880000AHC||FELONY DRUG OFFENSE|B||12/15/1995|CLOSED|01/06/1998|M|8601 TIDEWATER TRL||TAMPA|FL|33619|Black|06/22/1965|2|F2|89313|SEE DOCKET OR CASE FILE FOR CHARGES|12/14/1995|NTNINF|NT - NO INFORMATION FILED|02/27/1996|||L340672652223|FL|N||||||N|N|N|N|||||LITTLE, PHELAN; LITTLE, PHELAN ANDRE; LITTLE, PHELAN L; LITTLE, PHELAN LEANDRE; LITTLE, PHELEN LEANDRE| Circuit Court||LITTLE|PHALEN|LEANDRE||Defendant|291998CF009851000AHC||FELONY BURGLARY|E|Holder, Gregory P|06/08/1998|Close of ReOpen|02/22/2000|M|8601 TIDEWATER TRL||TAMPA|FL|33619|Black|06/22/1965|5|M1|74131|SEE DOCKET OR CASE FILE FOR CHARGES|06/07/1998|NTNINF|NT - NO INFORMATION FILED|09/01/1998|||L340672652223|FL|N||||466.20|09/09/2020|N|N|N|N|||||LITTLE, PHELAN; LITTLE, PHELAN ANDRE; LITTLE, PHELAN L; LITTLE, PHELAN LEANDRE; LITTLE, PHELEN LEANDRE| Circuit Court||LITTLE|PHALEN|LEANDRE||Defendant|291998CF009851000AHC||FELONY BURGLARY|E|Holder, Gregory P|06/08/1998|Close of ReOpen|02/22/2000|M|8601 TIDEWATER TRL||TAMPA|FL|33619|Black|06/22/1965|6|F2|79023|SEE DOCKET OR CASE FILE FOR CHARGES|06/07/1998|NTNINF|NT - NO INFORMATION FILED|09/01/1998|||L340672652223|FL|N||||466.20|09/09/2020|N|N|N|N|||||LITTLE, PHELAN; LITTLE, PHELAN ANDRE; LITTLE, PHELAN L; LITTLE, PHELAN LEANDRE; LITTLE, PHELEN LEANDRE| Circuit Court||LITTLE|PHALEN|LEANDRE||Defendant|291998CF009851000AHC||FELONY BURGLARY|E|Holder, Gregory P|06/08/1998|Close of ReOpen|02/22/2000|M|8601 TIDEWATER TRL||TAMPA|FL|33619|Black|06/22/1965|4|M1|78403|SEE DOCKET OR CASE FILE FOR CHARGES|06/07/1998|NTNINF|NT - NO INFORMATION FILED|09/01/1998|||L340672652223|FL|N||||466.20|09/09/2020|N|N|N|N|||||LITTLE, PHELAN; LITTLE, PHELAN ANDRE; LITTLE, PHELAN L; LITTLE, PHELAN LEANDRE; LITTLE, PHELEN LEANDRE| Circuit Court||LITTLE|PHALEN|LEANDRE||Defendant|291998CF009851000AHC||FELONY BURGLARY|E|Holder, Gregory P|06/08/1998|Close of ReOpen|02/22/2000|M|8601 TIDEWATER TRL||TAMPA|FL|33619|Black|06/22/1965|1|F2|790231|790231 FELON IN POSSESSION OF A FIREARM|06/07/1998|ADJG|NT - ADJUDGED GUILTY|01/06/1999|||L340672652223|FL|N||||466.20|09/09/2020|N|N|N|N|||||LITTLE, PHELAN; LITTLE, PHELAN ANDRE; LITTLE, PHELAN L; LITTLE, PHELAN LEANDRE; LITTLE, PHELEN LEANDRE| Circuit Court||LITTLE|PHALEN|LEANDRE||Defendant|291998CF009851000AHC||FELONY BURGLARY|E|Holder, Gregory P|06/08/1998|Close of ReOpen|02/22/2000|M|8601 TIDEWATER TRL||TAMPA|FL|33619|Black|06/22/1965|2|F3|893136A|893136A POSSESSION|06/07/1998|ADJG|NT - ADJUDGED GUILTY|01/06/1999|||L340672652223|FL|N||||466.20|09/09/2020|N|N|N|N|||||LITTLE, PHELAN; LITTLE, PHELAN ANDRE; LITTLE, PHELAN L; LITTLE, PHELAN LEANDRE; LITTLE, PHELEN LEANDRE| Circuit Court||LITTLE|PHALEN|LEANDRE||Defendant|291998CF009851000AHC||FELONY BURGLARY|E|Holder, Gregory P|06/08/1998|Close of ReOpen|02/22/2000|M|8601 TIDEWATER TRL||TAMPA|FL|33619|Black|06/22/1965|3|F3|893131A|893131A DELIVERY|06/07/1998|ADJG|NT - ADJUDGED GUILTY|01/06/1999|||L340672652223|FL|N||||466.20|09/09/2020|N|N|N|N|||||LITTLE, PHELAN; LITTLE, PHELAN ANDRE; LITTLE, PHELAN L; LITTLE, PHELAN LEANDRE; LITTLE, PHELEN LEANDRE| Circuit Court||LITTLE|PHALEN|LEANDRE||Defendant|291998CF009851000AHC||FELONY BURGLARY|E|Holder, Gregory P|06/08/1998|Close of ReOpen|02/22/2000|M|8601 TIDEWATER TRL||TAMPA|FL|33619|Black|06/22/1965|3|F3|893131A|893131A DELIVERY|06/07/1998|NONE|NONE|02/03/2000|||L340672652223|FL|N||||466.20|09/09/2020|N|N|N|N|||||LITTLE, PHELAN; LITTLE, PHELAN ANDRE; LITTLE, PHELAN L; LITTLE, PHELAN LEANDRE; LITTLE, PHELEN LEANDRE| Circuit Court||LITTLE|PHALEN|LEANDRE||Defendant|291998CF009972000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|06/08/1998|CLOSED|01/23/2000|M|8601 TIDEWATER TRL||TAMPA|FL|33619|Black|06/22/1965|2|F3|89313|89313 POSSESSION|06/07/1998||||||L340672652223|FL|N||||||N|N|N|N|||||LITTLE, PHELAN; LITTLE, PHELAN ANDRE; LITTLE, PHELAN L; LITTLE, PHELAN LEANDRE; LITTLE, PHELEN LEANDRE| Circuit Court||LITTLE|PHALEN|LEANDRE||Defendant|291998CF009972000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|06/08/1998|CLOSED|01/23/2000|M|8601 TIDEWATER TRL||TAMPA|FL|33619|Black|06/22/1965|1|F3|89313|89313 POSSESSION|06/07/1998||||||L340672652223|FL|N||||||N|N|N|N|||||LITTLE, PHELAN; LITTLE, PHELAN ANDRE; LITTLE, PHELAN L; LITTLE, PHELAN LEANDRE; LITTLE, PHELEN LEANDRE| Circuit Court||LITTLE|PHALEN|LEANDRE||Defendant|292004CF020949000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|11/07/2004|CLOSED|03/27/2006|M|8601 TIDEWATER TRL||TAMPA|FL|33619|Black|06/22/1965|2|F2|790231|790231 FELON IN POSSESSION FIREARM (POSSESS)|11/06/2004|NTLOR|NT - LETTER OF RELEASE|03/27/2006|||L340672652223|FL|N||||||N|N|N|N|||||LITTLE, PHELAN; LITTLE, PHELAN ANDRE; LITTLE, PHELAN L; LITTLE, PHELAN LEANDRE; LITTLE, PHELEN LEANDRE| Circuit Court||LITTLE|PHALEN|LEANDRE||Defendant|292004CF020949000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|11/07/2004|CLOSED|03/27/2006|M|8601 TIDEWATER TRL||TAMPA|FL|33619|Black|06/22/1965|1|F3|784021|784021 AGGRAVATED ASSAULT FIREARM POSSESS|11/06/2004|NTLOR|NT - LETTER OF RELEASE|03/27/2006|||L340672652223|FL|N||||||N|N|N|N|||||LITTLE, PHELAN; LITTLE, PHELAN ANDRE; LITTLE, PHELAN L; LITTLE, PHELAN LEANDRE; LITTLE, PHELEN LEANDRE| Circuit Court||LITTLE|PHALEN|LEANDRE||Defendant|292004CF021136000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|11/10/2004|CLOSED|03/27/2006|M|8601 TIDEWATER TRL||TAMPA|FL|33619|Black|06/22/1965|1|F3|784021|784021 AGGRAVATED ASSAULT FIREARM POSSESS|11/06/2004|NTLOR|NT - LETTER OF RELEASE|03/27/2006|||L340672652223|FL|N||||||N|N|N|N|||||LITTLE, PHELAN; LITTLE, PHELAN ANDRE; LITTLE, PHELAN L; LITTLE, PHELAN LEANDRE; LITTLE, PHELEN LEANDRE| Circuit Court||LITTLE|PHALEN|LEANDRE||Defendant|292009CF000026000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|01/01/2009|CLOSED|03/06/2009|M|8601 TIDEWATER TRL||TAMPA|FL|33619|Black|06/22/1965|4|F3|790.01(2)|790.01(2) CARRYING CONCEALED FIREARM|01/01/2009|NTLOR|NT - LETTER OF RELEASE|03/06/2009|||L340672652223|FL|N||||||N|N|N|N|||||LITTLE, PHELAN; LITTLE, PHELAN ANDRE; LITTLE, PHELAN L; LITTLE, PHELAN LEANDRE; LITTLE, PHELEN LEANDRE| Circuit Court||LITTLE|PHALEN|LEANDRE||Defendant|292009CF000026000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|01/01/2009|CLOSED|03/06/2009|M|8601 TIDEWATER TRL||TAMPA|FL|33619|Black|06/22/1965|5|F2|790231|790231 FELON IN POSSESSION FIREARM FIREARM POSSESS|01/01/2009|NTLOR|NT - LETTER OF RELEASE|03/06/2009|||L340672652223|FL|N||||||N|N|N|N|||||LITTLE, PHELAN; LITTLE, PHELAN ANDRE; LITTLE, PHELAN L; LITTLE, PHELAN LEANDRE; LITTLE, PHELEN LEANDRE| Circuit Court||LITTLE|PHALEN|LEANDRE||Defendant|292009CF000026000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|01/01/2009|CLOSED|03/06/2009|M|8601 TIDEWATER TRL||TAMPA|FL|33619|Black|06/22/1965|7|F3|8120142C5|8120142C5 GRAND THEFT FIREARM|01/01/2009|NTLOR|NT - LETTER OF RELEASE|03/06/2009|||L340672652223|FL|N||||||N|N|N|N|||||LITTLE, PHELAN; LITTLE, PHELAN ANDRE; LITTLE, PHELAN L; LITTLE, PHELAN LEANDRE; LITTLE, PHELEN LEANDRE| Circuit Court||LITTLE|PHALEN|LEANDRE||Defendant|292009CF000026000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|01/01/2009|CLOSED|03/06/2009|M|8601 TIDEWATER TRL||TAMPA|FL|33619|Black|06/22/1965|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|01/01/2009|NTLOR|NT - LETTER OF RELEASE|03/06/2009|||L340672652223|FL|N||||||N|N|N|N|||||LITTLE, PHELAN; LITTLE, PHELAN ANDRE; LITTLE, PHELAN L; LITTLE, PHELAN LEANDRE; LITTLE, PHELEN LEANDRE| Circuit Court||LITTLE|PHALEN|LEANDRE||Defendant|292009CF000026000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|01/01/2009|CLOSED|03/06/2009|M|8601 TIDEWATER TRL||TAMPA|FL|33619|Black|06/22/1965|6|F2|790231|790231 FELON IN POSSESSION FIREARM FIREARM POSSESS|01/01/2009|NTLOR|NT - LETTER OF RELEASE|03/06/2009|||L340672652223|FL|N||||||N|N|N|N|||||LITTLE, PHELAN; LITTLE, PHELAN ANDRE; LITTLE, PHELAN L; LITTLE, PHELAN LEANDRE; LITTLE, PHELEN LEANDRE| Circuit Court||LITTLE|PHALEN|LEANDRE||Defendant|292009CF000026000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|01/01/2009|CLOSED|03/06/2009|M|8601 TIDEWATER TRL||TAMPA|FL|33619|Black|06/22/1965|2|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|01/01/2009|NTLOR|NT - LETTER OF RELEASE|03/06/2009|||L340672652223|FL|N||||||N|N|N|N|||||LITTLE, PHELAN; LITTLE, PHELAN ANDRE; LITTLE, PHELAN L; LITTLE, PHELAN LEANDRE; LITTLE, PHELEN LEANDRE| Circuit Court||LITTLE|PHALEN|LEANDRE||Defendant|292009CF000026000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|01/01/2009|CLOSED|03/06/2009|M|8601 TIDEWATER TRL||TAMPA|FL|33619|Black|06/22/1965|3|F1|893.13(1)e(1)|893.13(1)e(1) CONTROLLED SUBSTANCE WITHIN 1000 FT OF A CONVE|01/01/2009|NTLOR|NT - LETTER OF RELEASE|03/06/2009|||L340672652223|FL|N||||||N|N|N|N|||||LITTLE, PHELAN; LITTLE, PHELAN ANDRE; LITTLE, PHELAN L; LITTLE, PHELAN LEANDRE; LITTLE, PHELEN LEANDRE| Circuit Court||LITTLE|PHALEN|LEANDRE||Defendant|292010CF002392000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|02/14/2010|Close of ReOpen|02/25/2013|M|8601 TIDEWATER TRL||TAMPA|FL|33619|Black|06/22/1965|5|M1|893147|893147POSSESSION OF DRUG PARAPHERNALIA|02/13/2010||||||L340672652223|FL|N||||1102.00|04/19/2012|N|N|N|N|||||LITTLE, PHELAN; LITTLE, PHELAN ANDRE; LITTLE, PHELAN L; LITTLE, PHELAN LEANDRE; LITTLE, PHELEN LEANDRE| Circuit Court||LITTLE|PHALEN|LEANDRE||Defendant|292010CF002392000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|02/14/2010|Close of ReOpen|02/25/2013|M|8601 TIDEWATER TRL||TAMPA|FL|33619|Black|06/22/1965|4|F2|893131C|893131C POSS CANNABIS INT TO SELL MANUFACT W/IN 1000'|02/13/2010|ADJG|NT - ADJUDGED GUILTY|02/21/2011|||L340672652223|FL|N||||1102.00|04/19/2012|N|N|N|N|||||LITTLE, PHELAN; LITTLE, PHELAN ANDRE; LITTLE, PHELAN L; LITTLE, PHELAN LEANDRE; LITTLE, PHELEN LEANDRE| Circuit Court||LITTLE|PHALEN|LEANDRE||Defendant|292010CF002392000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|02/14/2010|Close of ReOpen|02/25/2013|M|8601 TIDEWATER TRL||TAMPA|FL|33619|Black|06/22/1965|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|02/13/2010|NOLP|NOLLE PROSSED|02/21/2011|||L340672652223|FL|N||||1102.00|04/19/2012|N|N|N|N|||||LITTLE, PHELAN; LITTLE, PHELAN ANDRE; LITTLE, PHELAN L; LITTLE, PHELAN LEANDRE; LITTLE, PHELEN LEANDRE| Circuit Court||LITTLE|PHALEN|LEANDRE||Defendant|292010CF002392000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|02/14/2010|Close of ReOpen|02/25/2013|M|8601 TIDEWATER TRL||TAMPA|FL|33619|Black|06/22/1965|3|F1|893131C1|893131C1 POSSESSION OF COCAINE WITH INTENT TO SELL OR D|02/13/2010|ADJG|NT - ADJUDGED GUILTY|02/21/2011|||L340672652223|FL|N||||1102.00|04/19/2012|N|N|N|N|||||LITTLE, PHELAN; LITTLE, PHELAN ANDRE; LITTLE, PHELAN L; LITTLE, PHELAN LEANDRE; LITTLE, PHELEN LEANDRE| Circuit Court||LITTLE|PHALEN|LEANDRE||Defendant|292010CF002392000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|02/14/2010|Close of ReOpen|02/25/2013|M|8601 TIDEWATER TRL||TAMPA|FL|33619|Black|06/22/1965|8|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|02/13/2010|NTNINF|NT - NO INFORMATION FILED|03/18/2010|||L340672652223|FL|N||||1102.00|04/19/2012|N|N|N|N|||||LITTLE, PHELAN; LITTLE, PHELAN ANDRE; LITTLE, PHELAN L; LITTLE, PHELAN LEANDRE; LITTLE, PHELEN LEANDRE| Circuit Court||LITTLE|PHALEN|LEANDRE||Defendant|292010CF002392000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|02/14/2010|Close of ReOpen|02/25/2013|M|8601 TIDEWATER TRL||TAMPA|FL|33619|Black|06/22/1965|7|F2|893131A1|893131A1 POSSESSION OF COCAINE WITH INTENT TO SELL OR D|02/13/2010|NTNINF|NT - NO INFORMATION FILED|03/18/2010|||L340672652223|FL|N||||1102.00|04/19/2012|N|N|N|N|||||LITTLE, PHELAN; LITTLE, PHELAN ANDRE; LITTLE, PHELAN L; LITTLE, PHELAN LEANDRE; LITTLE, PHELEN LEANDRE| Circuit Court||LITTLE|PHALEN|LEANDRE||Defendant|292010CF002392000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|02/14/2010|Close of ReOpen|02/25/2013|M|8601 TIDEWATER TRL||TAMPA|FL|33619|Black|06/22/1965|1|F1|893131C1|893131C1 DELIVERY OF COCAINE WIHTIN 1000 FEET OF SCHOOL|02/13/2010|ADJG|NT - ADJUDGED GUILTY|02/21/2011|||L340672652223|FL|N||||1102.00|04/19/2012|N|N|N|N|||||LITTLE, PHELAN; LITTLE, PHELAN ANDRE; LITTLE, PHELAN L; LITTLE, PHELAN LEANDRE; LITTLE, PHELEN LEANDRE| Circuit Court||LITTLE|PHALEN|LEANDRE||Defendant|292010CF002392000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|02/14/2010|Close of ReOpen|02/25/2013|M|8601 TIDEWATER TRL||TAMPA|FL|33619|Black|06/22/1965|6|F2|893131A1|893131A1 DELIVERY OF COCAINE|02/13/2010|NTNINF|NT - NO INFORMATION FILED|03/18/2010|||L340672652223|FL|N||||1102.00|04/19/2012|N|N|N|N|||||LITTLE, PHELAN; LITTLE, PHELAN ANDRE; LITTLE, PHELAN L; LITTLE, PHELAN LEANDRE; LITTLE, PHELEN LEANDRE| Circuit Court||LITTLE|PHALEN|LEANDRE||Defendant|292013CF005921000AHC||FELONY BURGLARY|E|Holder, Gregory P|04/25/2013|Close of ReOpen|05/25/2016|M|8601 TIDEWATER TRL||TAMPA|FL|33619|Black|06/22/1965|4|M1|784031|784031 BATTERY|04/25/2013|NTNINF|NT - NO INFORMATION FILED|06/28/2013|||L340672652223|FL|N||||373.20|09/09/2020|N|N|N|N|||||LITTLE, PHELAN; LITTLE, PHELAN ANDRE; LITTLE, PHELAN L; LITTLE, PHELAN LEANDRE; LITTLE, PHELEN LEANDRE| Circuit Court||LITTLE|PHALEN|LEANDRE||Defendant|292013CF005921000AHC||FELONY BURGLARY|E|Holder, Gregory P|04/25/2013|Close of ReOpen|05/25/2016|M|8601 TIDEWATER TRL||TAMPA|FL|33619|Black|06/22/1965|2|FL|810021B2A|810021B2A ARMED BURGLARY OF A DWELLING WITH ASSAULT OR B|04/25/2013|NTNINF|NT - NO INFORMATION FILED|06/28/2013|||L340672652223|FL|N||||373.20|09/09/2020|N|N|N|N|||||LITTLE, PHELAN; LITTLE, PHELAN ANDRE; LITTLE, PHELAN L; LITTLE, PHELAN LEANDRE; LITTLE, PHELEN LEANDRE| Circuit Court||LITTLE|PHALEN|LEANDRE||Defendant|292013CF005921000AHC||FELONY BURGLARY|E|Holder, Gregory P|04/25/2013|Close of ReOpen|05/25/2016|M|8601 TIDEWATER TRL||TAMPA|FL|33619|Black|06/22/1965|3|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|04/25/2013|NTNINF|NT - NO INFORMATION FILED|06/28/2013|||L340672652223|FL|N||||373.20|09/09/2020|N|N|N|N|||||LITTLE, PHELAN; LITTLE, PHELAN ANDRE; LITTLE, PHELAN L; LITTLE, PHELAN LEANDRE; LITTLE, PHELEN LEANDRE| Circuit Court||LITTLE|PHALEN|LEANDRE||Defendant|292013CF005921000AHC||FELONY BURGLARY|E|Holder, Gregory P|04/25/2013|Close of ReOpen|05/25/2016|M|8601 TIDEWATER TRL||TAMPA|FL|33619|Black|06/22/1965|1|M2|784.011|784.011 ASSAULT|04/25/2013|ADJG|NT - ADJUDGED GUILTY|03/19/2014|||L340672652223|FL|N||||373.20|09/09/2020|N|N|N|N|||||LITTLE, PHELAN; LITTLE, PHELAN ANDRE; LITTLE, PHELAN L; LITTLE, PHELAN LEANDRE; LITTLE, PHELEN LEANDRE| Circuit Court||LITTLE|PHALEN|LEANDRE||Defendant|292013CF005922000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|04/25/2013|CLOSED|07/13/2016|M|8601 TIDEWATER TRL||TAMPA|FL|33619|Black|06/22/1965|5|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|04/25/2013|ADJG|NT - ADJUDGED GUILTY|03/19/2014|||L340672652223|FL|N||||705.00|09/09/2020|N|N|N|N|||||LITTLE, PHELAN; LITTLE, PHELAN ANDRE; LITTLE, PHELAN L; LITTLE, PHELAN LEANDRE; LITTLE, PHELEN LEANDRE| Circuit Court||LITTLE|PHALEN|LEANDRE||Defendant|292013CF005922000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|04/25/2013|CLOSED|07/13/2016|M|8601 TIDEWATER TRL||TAMPA|FL|33619|Black|06/22/1965|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|04/25/2013|ADJG|NT - ADJUDGED GUILTY|03/19/2014|||L340672652223|FL|N||||705.00|09/09/2020|N|N|N|N|||||LITTLE, PHELAN; LITTLE, PHELAN ANDRE; LITTLE, PHELAN L; LITTLE, PHELAN LEANDRE; LITTLE, PHELEN LEANDRE| Circuit Court||LITTLE|PHALEN|LEANDRE||Defendant|292013CF005922000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|04/25/2013|CLOSED|07/13/2016|M|8601 TIDEWATER TRL||TAMPA|FL|33619|Black|06/22/1965|1|F2|893131A1|893131A1 POSSESSION OF COCAINE WITH INTENT TO SELL OR D|04/25/2013|NOLP|NOLLE PROSSED|03/19/2014|||L340672652223|FL|N||||705.00|09/09/2020|N|N|N|N|||||LITTLE, PHELAN; LITTLE, PHELAN ANDRE; LITTLE, PHELAN L; LITTLE, PHELAN LEANDRE; LITTLE, PHELEN LEANDRE| Circuit Court||LITTLE|PHALEN|LEANDRE||Defendant|292013CF005922000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|04/25/2013|CLOSED|07/13/2016|M|8601 TIDEWATER TRL||TAMPA|FL|33619|Black|06/22/1965|4|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|04/25/2013|ADJG|NT - ADJUDGED GUILTY|03/19/2014|||L340672652223|FL|N||||705.00|09/09/2020|N|N|N|N|||||LITTLE, PHELAN; LITTLE, PHELAN ANDRE; LITTLE, PHELAN L; LITTLE, PHELAN LEANDRE; LITTLE, PHELEN LEANDRE| Circuit Court||LITTLE|PHALEN|LEANDRE||Defendant|292013CF005922000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|04/25/2013|CLOSED|07/13/2016|M|8601 TIDEWATER TRL||TAMPA|FL|33619|Black|06/22/1965|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|04/25/2013|ADJG|NT - ADJUDGED GUILTY|07/13/2016|||L340672652223|FL|N||||705.00|09/09/2020|N|N|N|N|||||LITTLE, PHELAN; LITTLE, PHELAN ANDRE; LITTLE, PHELAN L; LITTLE, PHELAN LEANDRE; LITTLE, PHELEN LEANDRE| Circuit Court||LITTLE|PHALEN|LEANDRE||Defendant|292013CF005922000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|04/25/2013|CLOSED|07/13/2016|M|8601 TIDEWATER TRL||TAMPA|FL|33619|Black|06/22/1965|3|F3|893.13(1)(a)2|893.13(1)(a)2 POSSESSION OF CANNABIS WITH INTENT TO SELL, MA|04/25/2013|NOLP|NOLLE PROSSED|03/19/2014|||L340672652223|FL|N||||705.00|09/09/2020|N|N|N|N|||||LITTLE, PHELAN; LITTLE, PHELAN ANDRE; LITTLE, PHELAN L; LITTLE, PHELAN LEANDRE; LITTLE, PHELEN LEANDRE| Circuit Court||LITTLE|PHALEN|LEANDRE||Defendant|292013CF011715000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|08/19/2013|CLOSED|07/13/2016|M|8601 TIDEWATER TRL||TAMPA|FL|33619|Black|06/22/1965|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|08/19/2013|ADJG|NT - ADJUDGED GUILTY|03/19/2014|||L340672652223|FL|N||||620.00|09/09/2020|N|N|N|N|||||LITTLE, PHELAN; LITTLE, PHELAN ANDRE; LITTLE, PHELAN L; LITTLE, PHELAN LEANDRE; LITTLE, PHELEN LEANDRE| Circuit Court||LITTLE|PHALEN|LEANDRE||Defendant|292013CF011715000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|08/19/2013|CLOSED|07/13/2016|M|8601 TIDEWATER TRL||TAMPA|FL|33619|Black|06/22/1965|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|08/19/2013|ADJG|NT - ADJUDGED GUILTY|07/13/2016|||L340672652223|FL|N||||620.00|09/09/2020|N|N|N|N|||||LITTLE, PHELAN; LITTLE, PHELAN ANDRE; LITTLE, PHELAN L; LITTLE, PHELAN LEANDRE; LITTLE, PHELEN LEANDRE| Circuit Court||LITTLE|PHALEN|LEANDRE||Defendant|292013CF011715000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|08/19/2013|CLOSED|07/13/2016|M|8601 TIDEWATER TRL||TAMPA|FL|33619|Black|06/22/1965|4|F3|893.13(1)(a)2|893.13(1)(a)2 POSSESSION OF CANNABIS WITH INTENT TO SELL, MA|08/19/2013|NTNINF|NT - NO INFORMATION FILED|09/17/2013|||L340672652223|FL|N||||620.00|09/09/2020|N|N|N|N|||||LITTLE, PHELAN; LITTLE, PHELAN ANDRE; LITTLE, PHELAN L; LITTLE, PHELAN LEANDRE; LITTLE, PHELEN LEANDRE| Circuit Court||LITTLE|PHALEN|LEANDRE||Defendant|292013CF011715000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|08/19/2013|CLOSED|07/13/2016|M|8601 TIDEWATER TRL||TAMPA|FL|33619|Black|06/22/1965|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|08/19/2013|ADJG|NT - ADJUDGED GUILTY|03/19/2014|||L340672652223|FL|N||||620.00|09/09/2020|N|N|N|N|||||LITTLE, PHELAN; LITTLE, PHELAN ANDRE; LITTLE, PHELAN L; LITTLE, PHELAN LEANDRE; LITTLE, PHELEN LEANDRE| Circuit Court||LITTLE|PHALEN|LEANDRE||Defendant|292013CF011715000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|08/19/2013|CLOSED|07/13/2016|M|8601 TIDEWATER TRL||TAMPA|FL|33619|Black|06/22/1965|3|F2|893131A1|893131A1 POSSESSION OF COCAINE WITH INTENT TO SELL OR D|08/19/2013|NTNINF|NT - NO INFORMATION FILED|09/17/2013|||L340672652223|FL|N||||620.00|09/09/2020|N|N|N|N|||||LITTLE, PHELAN; LITTLE, PHELAN ANDRE; LITTLE, PHELAN L; LITTLE, PHELAN LEANDRE; LITTLE, PHELEN LEANDRE| Circuit Court||LITTLE|PHALEN|LEANDRE||Defendant|292016CF007044000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|05/17/2016|CLOSED|07/13/2016|M|8601 TIDEWATER TL||TAMPA|FL|33619|Black|06/22/1965|3|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|05/17/2016|ADJG|NT - ADJUDGED GUILTY|07/13/2016|||L340672652223|FL|N||||339.00|09/09/2020|N|N|N|N|||||LITTLE, PHELAN; LITTLE, PHELAN ANDRE; LITTLE, PHELAN L; LITTLE, PHELAN LEANDRE; LITTLE, PHELEN LEANDRE| Circuit Court||LITTLE|PHALEN|LEANDRE||Defendant|292016CF007044000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|05/17/2016|CLOSED|07/13/2016|M|8601 TIDEWATER TL||TAMPA|FL|33619|Black|06/22/1965|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|05/17/2016|ADJG|NT - ADJUDGED GUILTY|07/13/2016|||L340672652223|FL|N||||339.00|09/09/2020|N|N|N|N|||||LITTLE, PHELAN; LITTLE, PHELAN ANDRE; LITTLE, PHELAN L; LITTLE, PHELAN LEANDRE; LITTLE, PHELEN LEANDRE| Circuit Court||LITTLE|PHALEN|LEANDRE||Defendant|292016CF007044000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|05/17/2016|CLOSED|07/13/2016|M|8601 TIDEWATER TL||TAMPA|FL|33619|Black|06/22/1965|2|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|05/17/2016|ADJG|NT - ADJUDGED GUILTY|07/13/2016|||L340672652223|FL|N||||339.00|09/09/2020|N|N|N|N|||||LITTLE, PHELAN; LITTLE, PHELAN ANDRE; LITTLE, PHELAN L; LITTLE, PHELAN LEANDRE; LITTLE, PHELEN LEANDRE| Circuit Court||LITTLE|PHELAN|A||Defendant|291983CF004084000AHC||RECREATED CRIMINAL CASE|D|Green, G Gregory|03/29/1983|CLOSED|01/24/2020|N||||||Unavailable||1|NN|NA|SEE DOCKET BOOK IMAGE FOR CHARGE INFORMATION|03/29/1983||||||||N||||||N|N|N|N|||||| Circuit Court||LITTLE|PHELAN|A||Defendant|291986CF005451000AHC||RECREATED CRIMINAL CASE|D|Green, G Gregory|04/16/1986|CLOSED|01/24/2020|N||||||Unavailable||1|NN|NA|SEE DOCKET BOOK IMAGE FOR CHARGE INFORMATION|04/16/1986||||||||N||||||N|N|N|N|||||| Circuit Court||LITTLE|PHILIP|JAMES||Defendant|292009CF016355000AHC||FELONY THEFT FORGERY FRAUD|A||09/23/2009|Reopened|05/11/2010|M|10113 OLA AV N||TAMPA|FL|33612-|White|08/03/1981|4|F2|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (OVER $300)|08/11/2009|NTNINF|NT - NO INFORMATION FILED|10/30/2009|||L340683367608|FL|N||||||N|N|N|N||||||50.00 Circuit Court||LITTLE|PHILIP|JAMES||Defendant|292009CF016355000AHC||FELONY THEFT FORGERY FRAUD|A||09/23/2009|Reopened|05/11/2010|M|10113 OLA AV N||TAMPA|FL|33612-|White|08/03/1981|1|F2|81201452C|81201452B THEFT FROM PERSONS 65 YEARS OF AGE OR OLDER $|08/11/2009|SCFD|STATE CLOSED FILE DIVERSION|01/19/2010|||L340683367608|FL|N||||||N|N|N|N||||||50.00 Circuit Court||LITTLE|PHILIP|JAMES||Defendant|292009CF016355000AHC||FELONY THEFT FORGERY FRAUD|A||09/23/2009|Reopened|05/11/2010|M|10113 OLA AV N||TAMPA|FL|33612-|White|08/03/1981|3|F2|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (OVER $300)|08/11/2009|NTNINF|NT - NO INFORMATION FILED|10/30/2009|||L340683367608|FL|N||||||N|N|N|N||||||50.00 Circuit Court||LITTLE|PHILIP|JAMES||Defendant|292009CF016355000AHC||FELONY THEFT FORGERY FRAUD|A||09/23/2009|Reopened|05/11/2010|M|10113 OLA AV N||TAMPA|FL|33612-|White|08/03/1981|2|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|08/11/2009|SCFD|STATE CLOSED FILE DIVERSION|01/19/2010|||L340683367608|FL|N||||||N|N|N|N||||||50.00 Circuit Court||LITTLE|PHILIP|JAMES||Defendant|292010CF002077000AHC||FELONY BURGLARY|O|Heinrich, Walter R|02/08/2010|CLOSED|02/22/2010|M|10113 OLA AV N||TAMPA|FL|33612-|White|08/03/1981|5|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|02/06/2010|NTLOR|NT - LETTER OF RELEASE|02/22/2010|||L340683367608|FL|N||||||N|N|N|N|||||| Circuit Court||LITTLE|PHILIP|JAMES||Defendant|292010CF002077000AHC||FELONY BURGLARY|O|Heinrich, Walter R|02/08/2010|CLOSED|02/22/2010|M|10113 OLA AV N||TAMPA|FL|33612-|White|08/03/1981|4|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|02/06/2010|NTLOR|NT - LETTER OF RELEASE|02/22/2010|||L340683367608|FL|N||||||N|N|N|N|||||| Circuit Court||LITTLE|PHILIP|JAMES||Defendant|292010CF002077000AHC||FELONY BURGLARY|O|Heinrich, Walter R|02/08/2010|CLOSED|02/22/2010|M|10113 OLA AV N||TAMPA|FL|33612-|White|08/03/1981|2|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|02/06/2010|NTLOR|NT - LETTER OF RELEASE|02/22/2010|||L340683367608|FL|N||||||N|N|N|N|||||| Circuit Court||LITTLE|PHILIP|JAMES||Defendant|292010CF002077000AHC||FELONY BURGLARY|O|Heinrich, Walter R|02/08/2010|CLOSED|02/22/2010|M|10113 OLA AV N||TAMPA|FL|33612-|White|08/03/1981|1|F3|810021B4A|810021B4A BURGLARY OF AN UNOCCUPIED STRUCTURE|02/06/2010|NTLOR|NT - LETTER OF RELEASE|02/22/2010|||L340683367608|FL|N||||||N|N|N|N|||||| Circuit Court||LITTLE|PHILIP|JAMES||Defendant|292010CF002077000AHC||FELONY BURGLARY|O|Heinrich, Walter R|02/08/2010|CLOSED|02/22/2010|M|10113 OLA AV N||TAMPA|FL|33612-|White|08/03/1981|3|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|02/06/2010|NTLOR|NT - LETTER OF RELEASE|02/22/2010|||L340683367608|FL|N||||||N|N|N|N|||||| Circuit Court||LITTLE|PRINCE|DANIEL||Defendant|292001CF003915000AHC||FELONY BURGLARY|C|Foster, Robert A|03/14/2001|Close of ReOpen|02/22/2006|M|10704 N 14TH AVE||TAMPA|FL|33612|Black|10/25/1983|2|M1|806131B2|806131B2 CRIMINAL MISCHIEF MORE THAN $200 LESS THAN $1k|03/14/2001|ADJG|NT - ADJUDGED GUILTY|06/14/2001|||L390664833850|FL|N||||||N|N|N|N|||||FULLER, AMEER; JOHNSON, JEFFERY JAMAL; JOHNSON, JEFFREY; LITTLE, PRINCE; LITTLE, PRINCE D; WHITE, PRINCE D; WHITE, PRINCE DANIEL|902.00 Circuit Court||LITTLE|PRINCE|DANIEL||Defendant|292001CF003915000AHC||FELONY BURGLARY|C|Foster, Robert A|03/14/2001|Close of ReOpen|02/22/2006|M|10704 N 14TH AVE||TAMPA|FL|33612|Black|10/25/1983|1|F3|810024B|810024B BURGLARY OF A CONVEYANCE|03/14/2001|ADJG|NT - ADJUDGED GUILTY|02/08/2006|||L390664833850|FL|N||||||N|N|N|N|||||FULLER, AMEER; JOHNSON, JEFFERY JAMAL; JOHNSON, JEFFREY; LITTLE, PRINCE; LITTLE, PRINCE D; WHITE, PRINCE D; WHITE, PRINCE DANIEL|902.00 Circuit Court||LITTLE|PRINCE|DANIEL||Defendant|292001CF008936000AHC||FELONY CRIMES AGAINST PROPERTY|C|Foster, Robert A|06/12/2001|Close of ReOpen|02/22/2006|M|10704 N 14TH AVE||TAMPA|FL|33612|Black|10/25/1983|6|M1|806131B2|806131B2 CRIMINAL MISCHIEF MORE THAN $200 LESS THAN $1k|03/13/2001|NONE|NONE|09/06/2002|||L390664833850|FL|N||||||N|N|N|N|||||FULLER, AMEER; JOHNSON, JEFFERY JAMAL; JOHNSON, JEFFREY; LITTLE, PRINCE; LITTLE, PRINCE D; WHITE, PRINCE D; WHITE, PRINCE DANIEL|64.00 Circuit Court||LITTLE|PRINCE|DANIEL||Defendant|292001CF008936000AHC||FELONY CRIMES AGAINST PROPERTY|C|Foster, Robert A|06/12/2001|Close of ReOpen|02/22/2006|M|10704 N 14TH AVE||TAMPA|FL|33612|Black|10/25/1983|6|M1|806131B2|806131B2 CRIMINAL MISCHIEF MORE THAN $200 LESS THAN $1k|03/13/2001|ADJG|NT - ADJUDGED GUILTY|10/24/2001|||L390664833850|FL|N||||||N|N|N|N|||||FULLER, AMEER; JOHNSON, JEFFERY JAMAL; JOHNSON, JEFFREY; LITTLE, PRINCE; LITTLE, PRINCE D; WHITE, PRINCE D; WHITE, PRINCE DANIEL|64.00 Circuit Court||LITTLE|PRINCE|DANIEL||Defendant|292001CF008936000AHC||FELONY CRIMES AGAINST PROPERTY|C|Foster, Robert A|06/12/2001|Close of ReOpen|02/22/2006|M|10704 N 14TH AVE||TAMPA|FL|33612|Black|10/25/1983|5|M1|806131B2|806131B2 CRIMINAL MISCHIEF MORE THAN $200 LESS THAN $1k|03/13/2001|ADJG|NT - ADJUDGED GUILTY|10/24/2001|||L390664833850|FL|N||||||N|N|N|N|||||FULLER, AMEER; JOHNSON, JEFFERY JAMAL; JOHNSON, JEFFREY; LITTLE, PRINCE; LITTLE, PRINCE D; WHITE, PRINCE D; WHITE, PRINCE DANIEL|64.00 Circuit Court||LITTLE|PRINCE|DANIEL||Defendant|292001CF008936000AHC||FELONY CRIMES AGAINST PROPERTY|C|Foster, Robert A|06/12/2001|Close of ReOpen|02/22/2006|M|10704 N 14TH AVE||TAMPA|FL|33612|Black|10/25/1983|3|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|03/13/2001|ADJG|NT - ADJUDGED GUILTY|02/08/2006|||L390664833850|FL|N||||||N|N|N|N|||||FULLER, AMEER; JOHNSON, JEFFERY JAMAL; JOHNSON, JEFFREY; LITTLE, PRINCE; LITTLE, PRINCE D; WHITE, PRINCE D; WHITE, PRINCE DANIEL|64.00 Circuit Court||LITTLE|PRINCE|DANIEL||Defendant|292001CF008936000AHC||FELONY CRIMES AGAINST PROPERTY|C|Foster, Robert A|06/12/2001|Close of ReOpen|02/22/2006|M|10704 N 14TH AVE||TAMPA|FL|33612|Black|10/25/1983|4|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|03/13/2001|ADJG|NT - ADJUDGED GUILTY|10/24/2001|||L390664833850|FL|N||||||N|N|N|N|||||FULLER, AMEER; JOHNSON, JEFFERY JAMAL; JOHNSON, JEFFREY; LITTLE, PRINCE; LITTLE, PRINCE D; WHITE, PRINCE D; WHITE, PRINCE DANIEL|64.00 Circuit Court||LITTLE|PRINCE|DANIEL||Defendant|292001CF008936000AHC||FELONY CRIMES AGAINST PROPERTY|C|Foster, Robert A|06/12/2001|Close of ReOpen|02/22/2006|M|10704 N 14TH AVE||TAMPA|FL|33612|Black|10/25/1983|2|F3|810024B|810024B BURGLARY OF A CONVEYANCE|03/13/2001|ADJG|NT - ADJUDGED GUILTY|02/08/2006|||L390664833850|FL|N||||||N|N|N|N|||||FULLER, AMEER; JOHNSON, JEFFERY JAMAL; JOHNSON, JEFFREY; LITTLE, PRINCE; LITTLE, PRINCE D; WHITE, PRINCE D; WHITE, PRINCE DANIEL|64.00 Circuit Court||LITTLE|PRINCE|DANIEL||Defendant|292001CF008936000AHC||FELONY CRIMES AGAINST PROPERTY|C|Foster, Robert A|06/12/2001|Close of ReOpen|02/22/2006|M|10704 N 14TH AVE||TAMPA|FL|33612|Black|10/25/1983|1|F3|810024B|810024B BURGLARY OF A CONVEYANCE|03/13/2001|ADJG|NT - ADJUDGED GUILTY|09/06/2002|||L390664833850|FL|N||||||N|N|N|N|||||FULLER, AMEER; JOHNSON, JEFFERY JAMAL; JOHNSON, JEFFREY; LITTLE, PRINCE; LITTLE, PRINCE D; WHITE, PRINCE D; WHITE, PRINCE DANIEL|64.00 Circuit Court||LITTLE|PRINCE|DANIEL||Defendant|292001CF008936000AHC||FELONY CRIMES AGAINST PROPERTY|C|Foster, Robert A|06/12/2001|Close of ReOpen|02/22/2006|M|10704 N 14TH AVE||TAMPA|FL|33612|Black|10/25/1983|1|F3|810024B|810024B BURGLARY OF A CONVEYANCE|03/13/2001|ADJG|NT - ADJUDGED GUILTY|02/08/2006|||L390664833850|FL|N||||||N|N|N|N|||||FULLER, AMEER; JOHNSON, JEFFERY JAMAL; JOHNSON, JEFFREY; LITTLE, PRINCE; LITTLE, PRINCE D; WHITE, PRINCE D; WHITE, PRINCE DANIEL|64.00 Circuit Court||LITTLE|PRINCE|DANIEL||Defendant|292001CF008936000AHC||FELONY CRIMES AGAINST PROPERTY|C|Foster, Robert A|06/12/2001|Close of ReOpen|02/22/2006|M|10704 N 14TH AVE||TAMPA|FL|33612|Black|10/25/1983|2|F3|810024B|810024B BURGLARY OF A CONVEYANCE|03/13/2001|ADJG|NT - ADJUDGED GUILTY|09/06/2002|||L390664833850|FL|N||||||N|N|N|N|||||FULLER, AMEER; JOHNSON, JEFFERY JAMAL; JOHNSON, JEFFREY; LITTLE, PRINCE; LITTLE, PRINCE D; WHITE, PRINCE D; WHITE, PRINCE DANIEL|64.00 Circuit Court||LITTLE|PRINCE|DANIEL||Defendant|292001CF013965000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|09/10/2001|CLOSED|10/23/2001|M|10704 N 14TH AVE||TAMPA|FL|33612|Black|10/25/1983|4|F3|810.06|810.06 POSSESSION OF BURGLARY TOOLS|08/23/2001|NTNINF|NT - NO INFORMATION FILED|10/23/2001|||L390664833850|FL|N||||||N|N|N|N|||||FULLER, AMEER; JOHNSON, JEFFERY JAMAL; JOHNSON, JEFFREY; LITTLE, PRINCE; LITTLE, PRINCE D; WHITE, PRINCE D; WHITE, PRINCE DANIEL| Circuit Court||LITTLE|PRINCE|DANIEL||Defendant|292001CF013965000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|09/10/2001|CLOSED|10/23/2001|M|10704 N 14TH AVE||TAMPA|FL|33612|Black|10/25/1983|3|M2|32203|32203 NO VALID DRIVER|08/23/2001|NTNINF|NT - NO INFORMATION FILED|10/23/2001|||L390664833850|FL|N||||||N|N|N|N|||||FULLER, AMEER; JOHNSON, JEFFERY JAMAL; JOHNSON, JEFFREY; LITTLE, PRINCE; LITTLE, PRINCE D; WHITE, PRINCE D; WHITE, PRINCE DANIEL| Circuit Court||LITTLE|PRINCE|DANIEL||Defendant|292001CF013965000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|09/10/2001|CLOSED|10/23/2001|M|10704 N 14TH AVE||TAMPA|FL|33612|Black|10/25/1983|2|F3|810023|810023 BURGLARY OF A CONVEYANCE|08/23/2001|NTNINF|NT - NO INFORMATION FILED|10/23/2001|||L390664833850|FL|N||||||N|N|N|N|||||FULLER, AMEER; JOHNSON, JEFFERY JAMAL; JOHNSON, JEFFREY; LITTLE, PRINCE; LITTLE, PRINCE D; WHITE, PRINCE D; WHITE, PRINCE DANIEL| Circuit Court||LITTLE|PRINCE|DANIEL||Defendant|292001CF013965000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|09/10/2001|CLOSED|10/23/2001|M|10704 N 14TH AVE||TAMPA|FL|33612|Black|10/25/1983|1|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|08/23/2001|REDU|REDUCED TO COUNTY COURT|10/23/2001|||L390664833850|FL|N||||||N|N|N|N|||||FULLER, AMEER; JOHNSON, JEFFERY JAMAL; JOHNSON, JEFFREY; LITTLE, PRINCE; LITTLE, PRINCE D; WHITE, PRINCE D; WHITE, PRINCE DANIEL| Circuit Court||LITTLE|PRINCE|DANIEL||Defendant|292002CF000076000AHC||FELONY OTHER FELONY|C|Barbas, Rex|01/02/2002|CLOSED|05/28/2002|M|10704 N 14TH AVE||TAMPA|FL|33612|Black|10/25/1983|3|M1|901.36(1)|901.36(1) FALSE NAME TO LAW ENFORCEMENT OFFICER|12/30/2001|NOLP|NOLLE PROSSED|05/28/2002|||L390664833850|FL|N||||||N|N|N|N|||||FULLER, AMEER; JOHNSON, JEFFERY JAMAL; JOHNSON, JEFFREY; LITTLE, PRINCE; LITTLE, PRINCE D; WHITE, PRINCE D; WHITE, PRINCE DANIEL| Circuit Court||LITTLE|PRINCE|DANIEL||Defendant|292002CF000076000AHC||FELONY OTHER FELONY|C|Barbas, Rex|01/02/2002|CLOSED|05/28/2002|M|10704 N 14TH AVE||TAMPA|FL|33612|Black|10/25/1983|5|M2|322341|322341 DRIVING WHILE LIC. CANCELLED,SUSPENDED,REVOKED|12/30/2001|NTNINF|NT - NO INFORMATION FILED|01/29/2002|||L390664833850|FL|N||||||N|N|N|N|||||FULLER, AMEER; JOHNSON, JEFFERY JAMAL; JOHNSON, JEFFREY; LITTLE, PRINCE; LITTLE, PRINCE D; WHITE, PRINCE D; WHITE, PRINCE DANIEL| Circuit Court||LITTLE|PRINCE|DANIEL||Defendant|292002CF000076000AHC||FELONY OTHER FELONY|C|Barbas, Rex|01/02/2002|CLOSED|05/28/2002|M|10704 N 14TH AVE||TAMPA|FL|33612|Black|10/25/1983|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|12/30/2001|NOLP|NOLLE PROSSED|05/28/2002|||L390664833850|FL|N||||||N|N|N|N|||||FULLER, AMEER; JOHNSON, JEFFERY JAMAL; JOHNSON, JEFFREY; LITTLE, PRINCE; LITTLE, PRINCE D; WHITE, PRINCE D; WHITE, PRINCE DANIEL| Circuit Court||LITTLE|PRINCE|DANIEL||Defendant|292002CF000076000AHC||FELONY OTHER FELONY|C|Barbas, Rex|01/02/2002|CLOSED|05/28/2002|M|10704 N 14TH AVE||TAMPA|FL|33612|Black|10/25/1983|4|M1|806131B2|806131B2 CRIMINAL MISCHIEF MORE THAN $200 LESS THAN $1k|12/30/2001|NOLP|NOLLE PROSSED|05/28/2002|||L390664833850|FL|N||||||N|N|N|N|||||FULLER, AMEER; JOHNSON, JEFFERY JAMAL; JOHNSON, JEFFREY; LITTLE, PRINCE; LITTLE, PRINCE D; WHITE, PRINCE D; WHITE, PRINCE DANIEL| Circuit Court||LITTLE|PRINCE|DANIEL||Defendant|292002CF000076000AHC||FELONY OTHER FELONY|C|Barbas, Rex|01/02/2002|CLOSED|05/28/2002|M|10704 N 14TH AVE||TAMPA|FL|33612|Black|10/25/1983|1|F2|94440|94440 ESCAPE FROM POLICE CUSTODY|12/30/2001|NOLP|NOLLE PROSSED|05/28/2002|||L390664833850|FL|N||||||N|N|N|N|||||FULLER, AMEER; JOHNSON, JEFFERY JAMAL; JOHNSON, JEFFREY; LITTLE, PRINCE; LITTLE, PRINCE D; WHITE, PRINCE D; WHITE, PRINCE DANIEL| Circuit Court||LITTLE|PRINCE|DANIEL||Defendant|292002CF005305000AHC||FELONY CRIMES AGAINST A PERSON|C|Foster, Robert A|04/04/2002|Close of ReOpen|02/22/2006|M|10704 N 14TH AVE||TAMPA|FL|33612|Black|10/25/1983|5|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|03/22/2002|ADJG|NT - ADJUDGED GUILTY|09/10/2002|||L390664833850|FL|N||||||N|N|N|N|||||FULLER, AMEER; JOHNSON, JEFFERY JAMAL; JOHNSON, JEFFREY; LITTLE, PRINCE; LITTLE, PRINCE D; WHITE, PRINCE D; WHITE, PRINCE DANIEL|40.00 Circuit Court||LITTLE|PRINCE|DANIEL||Defendant|292002CF005305000AHC||FELONY CRIMES AGAINST A PERSON|C|Foster, Robert A|04/04/2002|Close of ReOpen|02/22/2006|M|10704 N 14TH AVE||TAMPA|FL|33612|Black|10/25/1983|4|M2|322.34(2)a|322.34(2)a DRIVING W/LICENSE CANC, SUSP, OR REVOKED|03/22/2002|ADJG|NT - ADJUDGED GUILTY|09/10/2002|||L390664833850|FL|N||||||N|N|N|N|||||FULLER, AMEER; JOHNSON, JEFFERY JAMAL; JOHNSON, JEFFREY; LITTLE, PRINCE; LITTLE, PRINCE D; WHITE, PRINCE D; WHITE, PRINCE DANIEL|40.00 Circuit Court||LITTLE|PRINCE|DANIEL||Defendant|292002CF005305000AHC||FELONY CRIMES AGAINST A PERSON|C|Foster, Robert A|04/04/2002|Close of ReOpen|02/22/2006|M|10704 N 14TH AVE||TAMPA|FL|33612|Black|10/25/1983|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|03/22/2002|ADJG|NT - ADJUDGED GUILTY|02/08/2006|||L390664833850|FL|N||||||N|N|N|N|||||FULLER, AMEER; JOHNSON, JEFFERY JAMAL; JOHNSON, JEFFREY; LITTLE, PRINCE; LITTLE, PRINCE D; WHITE, PRINCE D; WHITE, PRINCE DANIEL|40.00 Circuit Court||LITTLE|PRINCE|DANIEL||Defendant|292002CF005305000AHC||FELONY CRIMES AGAINST A PERSON|C|Foster, Robert A|04/04/2002|Close of ReOpen|02/22/2006|M|10704 N 14TH AVE||TAMPA|FL|33612|Black|10/25/1983|3|M2|316061|316061 LEAVING THE SCENE OF A CRASH|03/22/2002|ADJG|NT - ADJUDGED GUILTY|09/10/2002|||L390664833850|FL|N||||||N|N|N|N|||||FULLER, AMEER; JOHNSON, JEFFERY JAMAL; JOHNSON, JEFFREY; LITTLE, PRINCE; LITTLE, PRINCE D; WHITE, PRINCE D; WHITE, PRINCE DANIEL|40.00 Circuit Court||LITTLE|PRINCE|DANIEL||Defendant|292002CF005305000AHC||FELONY CRIMES AGAINST A PERSON|C|Foster, Robert A|04/04/2002|Close of ReOpen|02/22/2006|M|10704 N 14TH AVE||TAMPA|FL|33612|Black|10/25/1983|2|F2|31619353|31619353 AGGRAVATED FLEEING TO ELUDE|03/22/2002|ADJG|NT - ADJUDGED GUILTY|02/08/2006|||L390664833850|FL|N||||||N|N|N|N|||||FULLER, AMEER; JOHNSON, JEFFERY JAMAL; JOHNSON, JEFFREY; LITTLE, PRINCE; LITTLE, PRINCE D; WHITE, PRINCE D; WHITE, PRINCE DANIEL|40.00 Circuit Court||LITTLE|PRINCE|DANIEL||Defendant|292002CF011836000BHC||FELONY BURGLARY|C|Barbas, Rex|07/24/2002|CLOSED|09/10/2002|M|10704 N 14TH AVE||TAMPA|FL|33612|Black|10/25/1983|1|M1|810082B|810082B TRESPASS IN OCCUPIED STRUCTURE OR CONVEYANCE|07/24/2002|ADJG|NT - ADJUDGED GUILTY|09/10/2002|||L390664833850|FL|N||||||N|N|N|N|||||FULLER, AMEER; JOHNSON, JEFFERY JAMAL; JOHNSON, JEFFREY; LITTLE, PRINCE; LITTLE, PRINCE D; WHITE, PRINCE D; WHITE, PRINCE DANIEL|116.00 Circuit Court||LITTLE|PRINCE|DANIEL||Defendant|292002CF011836000BHC||FELONY BURGLARY|C|Barbas, Rex|07/24/2002|CLOSED|09/10/2002|M|10704 N 14TH AVE||TAMPA|FL|33612|Black|10/25/1983|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|07/24/2002|ADJG|NT - ADJUDGED GUILTY|09/10/2002|||L390664833850|FL|N||||||N|N|N|N|||||FULLER, AMEER; JOHNSON, JEFFERY JAMAL; JOHNSON, JEFFREY; LITTLE, PRINCE; LITTLE, PRINCE D; WHITE, PRINCE D; WHITE, PRINCE DANIEL|116.00 Circuit Court||LITTLE|PRINCE|DANIEL||Defendant|292002CF011837000AHC||FELONY BURGLARY|O|Heinrich, Walter R|07/24/2002|CLOSED|08/14/2002|M|10704 N 14TH AVE||TAMPA|FL|33612|Black|10/25/1983|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|07/24/2002|CONS|CONSOLIDATED CASE|08/14/2002|||L390664833850|FL|N||||||N|N|N|N|||||FULLER, AMEER; JOHNSON, JEFFERY JAMAL; JOHNSON, JEFFREY; LITTLE, PRINCE; LITTLE, PRINCE D; WHITE, PRINCE D; WHITE, PRINCE DANIEL| Circuit Court||LITTLE|PRINCE|DANIEL||Defendant|292002CF011837000AHC||FELONY BURGLARY|O|Heinrich, Walter R|07/24/2002|CLOSED|08/14/2002|M|10704 N 14TH AVE||TAMPA|FL|33612|Black|10/25/1983|1|F2|810023|810023 BURGLARY OF A DWELLING|07/24/2002|CONS|CONSOLIDATED CASE|08/14/2002|||L390664833850|FL|N||||||N|N|N|N|||||FULLER, AMEER; JOHNSON, JEFFERY JAMAL; JOHNSON, JEFFREY; LITTLE, PRINCE; LITTLE, PRINCE D; WHITE, PRINCE D; WHITE, PRINCE DANIEL| Circuit Court||LITTLE|PRINCE|DANIEL||Defendant|292002CF014794000AHC||FELONY OTHER FELONY|C|Foster, Robert A|09/10/2002|Close of ReOpen|02/22/2006|M|10704 N 14TH AVE||TAMPA|FL|33612|Black|10/25/1983|1|F3|843.15(1)a|843.15(1)a FAILURE OF DEFENDANT ON BOND TO APPEAR|07/22/2002|ADJG|NT - ADJUDGED GUILTY|02/08/2006|||L390664833850|FL|N||||||N|N|N|N|||||FULLER, AMEER; JOHNSON, JEFFERY JAMAL; JOHNSON, JEFFREY; LITTLE, PRINCE; LITTLE, PRINCE D; WHITE, PRINCE D; WHITE, PRINCE DANIEL|52.00 Circuit Court||LITTLE|PRINCE|DANIEL||Defendant|292006CF006159000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|03/30/2006|Close of ReOpen|04/09/2010|M|10704 N 14TH AVE||TAMPA|FL|33612|Black|10/25/1983|2|F3|31619351|31619351 FLEEING AND ATTEMPTING TO ELUDE A POLICE OFFIC|03/08/2006|ADJG|NT - ADJUDGED GUILTY|03/21/2007|||L390664833850|FL|N||||||N|N|N|N|||||FULLER, AMEER; JOHNSON, JEFFERY JAMAL; JOHNSON, JEFFREY; LITTLE, PRINCE; LITTLE, PRINCE D; WHITE, PRINCE D; WHITE, PRINCE DANIEL|915.49 Circuit Court||LITTLE|PRINCE|DANIEL||Defendant|292006CF006159000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|03/30/2006|Close of ReOpen|04/09/2010|M|10704 N 14TH AVE||TAMPA|FL|33612|Black|10/25/1983|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|03/08/2006|ADJG|NT - ADJUDGED GUILTY|03/21/2007|||L390664833850|FL|N||||||N|N|N|N|||||FULLER, AMEER; JOHNSON, JEFFERY JAMAL; JOHNSON, JEFFREY; LITTLE, PRINCE; LITTLE, PRINCE D; WHITE, PRINCE D; WHITE, PRINCE DANIEL|915.49 Circuit Court||LITTLE|PRINCE|DANIEL||Defendant|292006CF006159000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|03/30/2006|Close of ReOpen|04/09/2010|M|10704 N 14TH AVE||TAMPA|FL|33612|Black|10/25/1983|3|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|03/08/2006|ADJG|NT - ADJUDGED GUILTY|09/14/2006|||L390664833850|FL|N||||||N|N|N|N|||||FULLER, AMEER; JOHNSON, JEFFERY JAMAL; JOHNSON, JEFFREY; LITTLE, PRINCE; LITTLE, PRINCE D; WHITE, PRINCE D; WHITE, PRINCE DANIEL|915.49 Circuit Court||LITTLE|PRINCE|DANIEL||Defendant|292006CF006159000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|03/30/2006|Close of ReOpen|04/09/2010|M|10704 N 14TH AVE||TAMPA|FL|33612|Black|10/25/1983|4|F3|810024B|810024B BURGLARY OF A CONVEYANCE|03/08/2006|NTNINF|NT - NO INFORMATION FILED|04/12/2006|||L390664833850|FL|N||||||N|N|N|N|||||FULLER, AMEER; JOHNSON, JEFFERY JAMAL; JOHNSON, JEFFREY; LITTLE, PRINCE; LITTLE, PRINCE D; WHITE, PRINCE D; WHITE, PRINCE DANIEL|915.49 Circuit Court||LITTLE|PRINCE|DANIEL||Defendant|292006CF009463000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|05/12/2006|CLOSED|05/30/2006|M|10704 N 14TH AVE||TAMPA|FL|33612|Black|10/25/1983|1|F2|784045|784045 AGGRAVATED BATTERY (DEADLY WEAPON)|05/12/2006|NTLOR|NT - LETTER OF RELEASE|05/30/2006|||L390664833850|FL|N||||||N|N|N|N|||||FULLER, AMEER; JOHNSON, JEFFERY JAMAL; JOHNSON, JEFFREY; LITTLE, PRINCE; LITTLE, PRINCE D; WHITE, PRINCE D; WHITE, PRINCE DANIEL| Circuit Court||LITTLE|PRINCE|DANIEL||Defendant|292006CF009464000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|05/13/2006|Close of ReOpen|04/09/2010|M|10704 N 14TH AVE||TAMPA|FL|33612|Black|10/25/1983|3|M2|322.34(2)a|322.34(2)a DRIVING W/LICENSE CANC, SUSP, OR REVOKED|05/12/2006|ADJG|NT - ADJUDGED GUILTY|09/14/2006|||L390664833850|FL|N||||||N|N|N|N|||||FULLER, AMEER; JOHNSON, JEFFERY JAMAL; JOHNSON, JEFFREY; LITTLE, PRINCE; LITTLE, PRINCE D; WHITE, PRINCE D; WHITE, PRINCE DANIEL|432.00 Circuit Court||LITTLE|PRINCE|DANIEL||Defendant|292006CF009464000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|05/13/2006|Close of ReOpen|04/09/2010|M|10704 N 14TH AVE||TAMPA|FL|33612|Black|10/25/1983|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|05/12/2006|ADJG|NT - ADJUDGED GUILTY|03/21/2007|||L390664833850|FL|N||||||N|N|N|N|||||FULLER, AMEER; JOHNSON, JEFFERY JAMAL; JOHNSON, JEFFREY; LITTLE, PRINCE; LITTLE, PRINCE D; WHITE, PRINCE D; WHITE, PRINCE DANIEL|432.00 Circuit Court||LITTLE|PRINCE|DANIEL||Defendant|292006CF009464000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|05/13/2006|Close of ReOpen|04/09/2010|M|10704 N 14TH AVE||TAMPA|FL|33612|Black|10/25/1983|2|M1|901.36(1)|901.36(1) FALSE NAME TO LAW ENFORCEMENT OFFICER|05/12/2006|ADJG|NT - ADJUDGED GUILTY|09/14/2006|||L390664833850|FL|N||||||N|N|N|N|||||FULLER, AMEER; JOHNSON, JEFFERY JAMAL; JOHNSON, JEFFREY; LITTLE, PRINCE; LITTLE, PRINCE D; WHITE, PRINCE D; WHITE, PRINCE DANIEL|432.00 Circuit Court||LITTLE|PRINCE|DANIEL||Defendant|292006CF009644000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|05/13/2006|CLOSED|09/14/2006|M|10704 N 14TH AVE||TAMPA|FL|33612|Black|10/25/1983|1|F3|31619351|31619351 FLEEING AND ATTEMPTING TO ELUDE A POLICE OFFIC|05/09/2006|NOLP|NOLLE PROSSED|09/14/2006|||L390664833850|FL|N||||||N|N|N|N|||||FULLER, AMEER; JOHNSON, JEFFERY JAMAL; JOHNSON, JEFFREY; LITTLE, PRINCE; LITTLE, PRINCE D; WHITE, PRINCE D; WHITE, PRINCE DANIEL| Circuit Court||LITTLE|PRINCE|DANIEL||Defendant|292006CF009644000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|05/13/2006|CLOSED|09/14/2006|M|10704 N 14TH AVE||TAMPA|FL|33612|Black|10/25/1983|2|M2|32203|32203 NO VALID DRIVER|05/09/2006|NOLP|NOLLE PROSSED|09/14/2006|||L390664833850|FL|N||||||N|N|N|N|||||FULLER, AMEER; JOHNSON, JEFFERY JAMAL; JOHNSON, JEFFREY; LITTLE, PRINCE; LITTLE, PRINCE D; WHITE, PRINCE D; WHITE, PRINCE DANIEL| Circuit Court||LITTLE|PRINCE|DANIEL||Defendant|292010CF002943000AHC||FELONY BURGLARY|B|Fernandez, Kimberly K|02/23/2010|Close of ReOpen|07/14/2014|M|10704 N 14TH AVE||TAMPA|FL|33612|Black|10/25/1983|1|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|10/02/2009|ADJG|NT - ADJUDGED GUILTY|01/29/2014|||L390664833850|FL|N||||||N|N|N|N|||||FULLER, AMEER; JOHNSON, JEFFERY JAMAL; JOHNSON, JEFFREY; LITTLE, PRINCE; LITTLE, PRINCE D; WHITE, PRINCE D; WHITE, PRINCE DANIEL|1505.00 Circuit Court||LITTLE|PRINCE|DANIEL||Defendant|292010CF002943000AHC||FELONY BURGLARY|B|Fernandez, Kimberly K|02/23/2010|Close of ReOpen|07/14/2014|M|10704 N 14TH AVE||TAMPA|FL|33612|Black|10/25/1983|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|10/02/2009|ADJG|NT - ADJUDGED GUILTY|01/29/2014|||L390664833850|FL|N||||||N|N|N|N|||||FULLER, AMEER; JOHNSON, JEFFERY JAMAL; JOHNSON, JEFFREY; LITTLE, PRINCE; LITTLE, PRINCE D; WHITE, PRINCE D; WHITE, PRINCE DANIEL|1505.00 Circuit Court||LITTLE|PRINCE|DANIEL|JR|Defendant|292020CF010037000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|09/02/2020|CLOSED|02/25/2021|M|1015 LILY WHITE CT APT A||TAMPA|FL|33603|Black|10/15/2001|1|F3|790.01(2)|790012-WEAP1000 (FT) CARRYING CONCEALED FIREARM|08/31/2020|NTAW|NT - ADJUDICATION WITHHELD|02/25/2021|||L340664013750|FL|N||||||N|N|N|N|||||LITTLE, PRINCE; LITTLE, PRINCE DANIEL|696.00 Circuit Court||LITTLE|PRINCESS|DANIELLE||Defendant|291999CF021773000AHC||FELONY BURGLARY|E|Fuente, William|12/13/1999|Close of ReOpen|11/17/2000|F|1249 E SCOTT ST||TAMPA|FL|33602|Black|10/25/1983|1|F3|810024A|810024A BURGLARY OF A STRUCTURE|12/02/1999|ADJG|NT - ADJUDGED GUILTY|11/17/2000|||||N||||||N|N|N|N|||||LITTLE, PRINCE DANIEL|261.00 Circuit Court||LITTLE|PRINCESS|DANIELLE||Defendant|291999CF021773000AHC||FELONY BURGLARY|E|Fuente, William|12/13/1999|Close of ReOpen|11/17/2000|F|1249 E SCOTT ST||TAMPA|FL|33602|Black|10/25/1983|2|M1|84302|84302 OBST/OPPOS AN OFFICER W/O VIO|12/02/1999|ADJG|NT - ADJUDGED GUILTY|05/15/2000|||||N||||||N|N|N|N|||||LITTLE, PRINCE DANIEL|261.00 Circuit Court||LITTLE|PRINCESS|DANIELLE||Defendant|292000CF000638000AHC||FELONY ROBBERY|E|Fuente, William|01/11/2000|CLOSED|05/15/2000|F|1249 E SCOTT ST||TAMPA|FL|33602|Black|10/25/1983|2|F3|81002|81002 BURGLARY OF STRUCTURE|08/29/1997||||||||N||||||N|N|N|N|||||LITTLE, PRINCE DANIEL| Circuit Court||LITTLE|PRINCESS|DANIELLE||Defendant|292000CF000638000AHC||FELONY ROBBERY|E|Fuente, William|01/11/2000|CLOSED|05/15/2000|F|1249 E SCOTT ST||TAMPA|FL|33602|Black|10/25/1983|3|M1|84302|84302 OBST/OPPOS AN OFFICER W/O VIO|08/29/1997||||||||N||||||N|N|N|N|||||LITTLE, PRINCE DANIEL| Circuit Court||LITTLE|PRINCESS|DANIELLE||Defendant|292000CF000638000AHC||FELONY ROBBERY|E|Fuente, William|01/11/2000|CLOSED|05/15/2000|F|1249 E SCOTT ST||TAMPA|FL|33602|Black|10/25/1983|1|F2|81213|81213 ROBBERY|08/29/1997||||||||N||||||N|N|N|N|||||LITTLE, PRINCE DANIEL| Circuit Court||LITTLE|PRINCESS|DANIELLE||Defendant|292000CF000638000AHC||FELONY ROBBERY|E|Fuente, William|01/11/2000|CLOSED|05/15/2000|F|1249 E SCOTT ST||TAMPA|FL|33602|Black|10/25/1983|4|M1|810082B|810082B TRESPASS IN OCCUPIED STRUCTURE OR CONVEYANCE|08/29/1997||||||||N||||||N|N|N|N|||||LITTLE, PRINCE DANIEL| Circuit Court||LITTLE|PRINCESS|DANIELLE||Defendant|292001CF019016000DHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|12/12/2001|Close of ReOpen|06/17/2002|F|1249 E SCOTT ST||TAMPA|FL|33602|Black|10/25/1983|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|12/10/2001|ADJG|NT - ADJUDGED GUILTY|06/17/2002|||||N||||||N|N|N|N|||||LITTLE, PRINCE DANIEL|451.00 Circuit Court||LITTLE|PRINCESS|DANIELLE||Defendant|292001CF019110000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|12/14/2001|CLOSED|01/17/2002|F|1249 E SCOTT ST||TAMPA|FL|33602|Black|10/25/1983|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|12/10/2001|CONS|CONSOLIDATED CASE|01/17/2002|||||N||||||N|N|N|N|||||LITTLE, PRINCE DANIEL| Circuit Court||LITTLE|RANDY|DEWAYNE||Defendant|291983CF015107000AHC||RECREATED CRIMINAL CASE||Judge, Senior|12/20/1983|CLOSED|07/07/2020|N|PAYMENT INDEX CARD PROJECT||TAMPA|FL|33601|Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|12/10/1984||||||||N||||||N|N|N|N|||||| Circuit Court||LITTLE|RENELL|||Defendant|292010CF006470000DHC||FELONY NON CAPITAL MURDER|G|Ficarrotta, Ronald N|04/26/2010|CLOSED|04/23/2015|M|4005 E KNOLLWOOD ST||TAMPA|FL|33610|Black|07/28/1992|2|F2|7840451A1|7840451A1 AGGRAVATED BATTERY GREAT BODILY HARM|04/07/2010|NOLP|NOLLE PROSSED|01/24/2011|||L340733922680|FL|N||||19.23||N|N|N|N|||||LITTLE, RENELL MARTIN|1381.77 Circuit Court||LITTLE|RENELL|||Defendant|292010CF006470000DHC||FELONY NON CAPITAL MURDER|G|Ficarrotta, Ronald N|04/26/2010|CLOSED|04/23/2015|M|4005 E KNOLLWOOD ST||TAMPA|FL|33610|Black|07/28/1992|1|F2|782.07(1)|782.07(1) MANSLAUGHTER|04/07/2010|ADJG|NT - ADJUDGED GUILTY|04/23/2015|||L340733922680|FL|N||||19.23||N|N|N|N|||||LITTLE, RENELL MARTIN|1381.77 Circuit Court||LITTLE|RENELL|||Defendant|292010CF006470000DHC||FELONY NON CAPITAL MURDER|G|Ficarrotta, Ronald N|04/26/2010|CLOSED|04/23/2015|M|4005 E KNOLLWOOD ST||TAMPA|FL|33610|Black|07/28/1992|1|F2|782.07(1)|782.07(1) MANSLAUGHTER|04/07/2010|ADJG|NT - ADJUDGED GUILTY|10/10/2011|||L340733922680|FL|N||||19.23||N|N|N|N|||||LITTLE, RENELL MARTIN|1381.77 Circuit Court||LITTLE|RENELL|MARTIN||Defendant|292015CF006806000AHC||FELONY CRIMES AGAINST A PERSON|G|Corvo, Vivian T|05/11/2015|CLOSED|03/01/2016|M|10115 N 11TH ST APT B||Tampa|FL|33612|Black|07/28/1992|2|F3|784.041(1)|7840411-BATT7014 (FT) FELONY BATTERY|05/01/2015|ADJG|NT - ADJUDGED GUILTY|03/01/2016|||L340733922680|FL|N||||||N|N|N|N||||||1017.00 Circuit Court||LITTLE|RENELL|||Defendant|292023CF009623000AHC||FELONY ROBBERY|I|Rice, Elizabeth G|06/26/2023|CLOSED|11/27/2023|M|4005 E KNOLLWOOD ST||TAMPA|FL|33610|Black|07/28/1992|3|F1|7840451A1|7840451A1-GUNS0361 (FF) AGGRAVATED BATTERY GREAT BODILY HARM FIREARM|06/24/2023|ADJG|NT - ADJUDGED GUILTY|11/27/2023|||L340733922680|FL|N||||||N|N|N|N|||||LITTLE, RENELL MARTIN|1041.00 Circuit Court||LITTLE|RENELL|||Defendant|292023CF009623000AHC||FELONY ROBBERY|I|Rice, Elizabeth G|06/26/2023|CLOSED|11/27/2023|M|4005 E KNOLLWOOD ST||TAMPA|FL|33610|Black|07/28/1992|1|FP|812.13(1)and (2)(a)/775.087(2)|8121312A GUNS0201 (FP) ROBBERY WITH A FIREARM (LESS THAN $750) (FIREARM - DISCHARGE)|06/24/2023|ADJG|NT - ADJUDGED GUILTY|11/27/2023|||L340733922680|FL|N||||||N|N|N|N|||||LITTLE, RENELL MARTIN|1041.00 Circuit Court||LITTLE|RENELL|||Defendant|292023CF009623000AHC||FELONY ROBBERY|I|Rice, Elizabeth G|06/26/2023|CLOSED|11/27/2023|M|4005 E KNOLLWOOD ST||TAMPA|FL|33610|Black|07/28/1992|2|F2|790231|790231-GUNS0420 (FS) FELON IN POSSESSION FIREARM FIREARM POSSESSION|06/24/2023|ADJG|NT - ADJUDGED GUILTY|11/27/2023|||L340733922680|FL|N||||||N|N|N|N|||||LITTLE, RENELL MARTIN|1041.00 Circuit Court||LITTLE|ROBERT|LENN||Defendant|291994CF010375000AHC||FELONY CRIMES AGAINST A PERSON|O||08/15/1994|CLOSED|09/08/1994|M|1706 LAKE CREST DR||BRANDON|FL|33510|White|01/16/1956|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|08/14/1994|REDU|REDUCED TO COUNTY COURT|09/08/1994|||L340772560160|FL|N||||||N|N|N|N|||||LITTLE, RONALD G| Circuit Court||LITTLE|ROBERT|LENN||Defendant|291994CF010375000AHC||FELONY CRIMES AGAINST A PERSON|O||08/15/1994|CLOSED|09/08/1994|M|1706 LAKE CREST DR||BRANDON|FL|33510|White|01/16/1956|2|M1|806131B1|SEE DOCKET OR CASE FILE FOR CHARGES|08/14/1994|REDU|REDUCED TO COUNTY COURT|09/08/1994|||L340772560160|FL|N||||||N|N|N|N|||||LITTLE, RONALD G| Circuit Court||LITTLE|ROBIN|LAVERN||Defendant|292007CF016459000AHC||FELONY DRUG OFFENSE|W|Corvo, Vivian T|08/10/2007|Close of ReOpen|10/30/2007|F|APT 102|2007 BRANDON CROSSING CR|BRANDON|FL|33511-|Black|09/16/1965|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|08/10/2007|SCFD|STATE CLOSED FILE DIVERSION|10/30/2007|||L340732658360|FL|N||||242.00||N|N|N|N||||||165.00 Circuit Court||LITTLE|ROBIN|LAVERN||Defendant|292007CF016459000AHC||FELONY DRUG OFFENSE|W|Corvo, Vivian T|08/10/2007|Close of ReOpen|10/30/2007|F|APT 102|2007 BRANDON CROSSING CR|BRANDON|FL|33511-|Black|09/16/1965|1|F3|893132A|893132A PURCHASE OF CANNABIS|08/10/2007|SCFD|STATE CLOSED FILE DIVERSION|10/30/2007|||L340732658360|FL|N||||242.00||N|N|N|N||||||165.00 Circuit Court||LITTLE|ROBIN|LAVERN||Defendant|292007CF016459000AHC||FELONY DRUG OFFENSE|W|Corvo, Vivian T|08/10/2007|Close of ReOpen|10/30/2007|F|APT 102|2007 BRANDON CROSSING CR|BRANDON|FL|33511-|Black|09/16/1965|3|M2|32203|32203 NO VALID DRIVER|08/10/2007|NTAW|NT - ADJUDICATION WITHHELD|10/30/2007|||L340732658360|FL|N||||242.00||N|N|N|N||||||165.00 Circuit Court||LITTLE|RODERICK|TYRONE||Defendant|292006CF014267000AHC||FELONY BURGLARY|O|Heinrich, Walter R|07/19/2006|CLOSED|08/22/2006|M|2613 E LAKE AVE||TAMPA|FL|33610|Black|08/20/1983|1|F3|810024B|810024B BURGLARY OF A CONVEYANCE|07/19/2006|NTLOR|NT - LETTER OF RELEASE|08/22/2006|||L340738833000|FL|N||||||N|N|N|N|||||LITTLE, RODERICK; LITTLE, RODERICK TYRONE| Circuit Court||LITTLE|RODERICK|TYRONE||Defendant|292006CF017506000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|08/29/2006|Close of ReOpen|07/10/2008|M|2613 E LAKE AVE||TAMPA|FL|33610|Black|08/20/1983|7|M2|806131B1|806131B1 CRIMINAL MISCHIEF $200 OR LESS|08/14/2006|NTNINF|NT - NO INFORMATION FILED|09/18/2006|||L340738833000|FL|N||||||N|N|N|N|||||LITTLE, RODERICK; LITTLE, RODERICK TYRONE|659.00 Circuit Court||LITTLE|RODERICK|TYRONE||Defendant|292006CF017506000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|08/29/2006|Close of ReOpen|07/10/2008|M|2613 E LAKE AVE||TAMPA|FL|33610|Black|08/20/1983|6|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|08/14/2006|NTNINF|NT - NO INFORMATION FILED|09/18/2006|||L340738833000|FL|N||||||N|N|N|N|||||LITTLE, RODERICK; LITTLE, RODERICK TYRONE|659.00 Circuit Court||LITTLE|RODERICK|TYRONE||Defendant|292006CF017506000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|08/29/2006|Close of ReOpen|07/10/2008|M|2613 E LAKE AVE||TAMPA|FL|33610|Black|08/20/1983|5|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|08/14/2006|NTNINF|NT - NO INFORMATION FILED|09/18/2006|||L340738833000|FL|N||||||N|N|N|N|||||LITTLE, RODERICK; LITTLE, RODERICK TYRONE|659.00 Circuit Court||LITTLE|RODERICK|TYRONE||Defendant|292006CF017506000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|08/29/2006|Close of ReOpen|07/10/2008|M|2613 E LAKE AVE||TAMPA|FL|33610|Black|08/20/1983|3|F3|810024B|810024B BURGLARY OF A CONVEYANCE|08/14/2006|NTNINF|NT - NO INFORMATION FILED|09/18/2006|||L340738833000|FL|N||||||N|N|N|N|||||LITTLE, RODERICK; LITTLE, RODERICK TYRONE|659.00 Circuit Court||LITTLE|RODERICK|TYRONE||Defendant|292006CF017506000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|08/29/2006|Close of ReOpen|07/10/2008|M|2613 E LAKE AVE||TAMPA|FL|33610|Black|08/20/1983|4|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|08/14/2006|NTNINF|NT - NO INFORMATION FILED|09/18/2006|||L340738833000|FL|N||||||N|N|N|N|||||LITTLE, RODERICK; LITTLE, RODERICK TYRONE|659.00 Circuit Court||LITTLE|RODERICK|TYRONE||Defendant|292006CF017506000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|08/29/2006|Close of ReOpen|07/10/2008|M|2613 E LAKE AVE||TAMPA|FL|33610|Black|08/20/1983|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|08/14/2006|ADJG|NT - ADJUDGED GUILTY|07/10/2008|||L340738833000|FL|N||||||N|N|N|N|||||LITTLE, RODERICK; LITTLE, RODERICK TYRONE|659.00 Circuit Court||LITTLE|RODERICK|TYRONE||Defendant|292006CF017506000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|08/29/2006|Close of ReOpen|07/10/2008|M|2613 E LAKE AVE||TAMPA|FL|33610|Black|08/20/1983|2|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|08/14/2006|ADJG|NT - ADJUDGED GUILTY|07/10/2008|||L340738833000|FL|N||||||N|N|N|N|||||LITTLE, RODERICK; LITTLE, RODERICK TYRONE|659.00 Circuit Court||LITTLE|RODERICK|TYRONE||Defendant|292006CF017607000AHC||FELONY BURGLARY|E|Fuente, William|08/30/2006|CLOSED|02/14/2007|M|2613 E LAKE AVE||TAMPA|FL|33610|Black|08/20/1983|2|F3|8120142C5|8120142C5 GRAND THEFT FIREARM|07/27/2006|NOLP|NOLLE PROSSED|02/14/2007|||L340738833000|FL|N||||||N|N|N|N|||||LITTLE, RODERICK; LITTLE, RODERICK TYRONE| Circuit Court||LITTLE|RODERICK|TYRONE||Defendant|292006CF017607000AHC||FELONY BURGLARY|E|Fuente, William|08/30/2006|CLOSED|02/14/2007|M|2613 E LAKE AVE||TAMPA|FL|33610|Black|08/20/1983|1|F3|810024B|810024B BURGLARY OF A CONVEYANCE|07/27/2006|NOLP|NOLLE PROSSED|02/14/2007|||L340738833000|FL|N||||||N|N|N|N|||||LITTLE, RODERICK; LITTLE, RODERICK TYRONE| Circuit Court||LITTLE|RODERICK|TYRONE||Defendant|292006CF017607000AHC||FELONY BURGLARY|E|Fuente, William|08/30/2006|CLOSED|02/14/2007|M|2613 E LAKE AVE||TAMPA|FL|33610|Black|08/20/1983|4|M2|806131B1|806131B1 CRIMINAL MISCHIEF $200 OR LESS|07/27/2006|NTNINF|NT - NO INFORMATION FILED|09/19/2006|||L340738833000|FL|N||||||N|N|N|N|||||LITTLE, RODERICK; LITTLE, RODERICK TYRONE| Circuit Court||LITTLE|RODERICK|TYRONE||Defendant|292006CF017607000AHC||FELONY BURGLARY|E|Fuente, William|08/30/2006|CLOSED|02/14/2007|M|2613 E LAKE AVE||TAMPA|FL|33610|Black|08/20/1983|3|M2|8120143A|8120143A PETIT THEFT|07/27/2006|NOLP|NOLLE PROSSED|02/14/2007|||L340738833000|FL|N||||||N|N|N|N|||||LITTLE, RODERICK; LITTLE, RODERICK TYRONE| Circuit Court||LITTLE|RODERICK|TYRONE||Defendant|292006CF017607000AHC||FELONY BURGLARY|E|Fuente, William|08/30/2006|CLOSED|02/14/2007|M|2613 E LAKE AVE||TAMPA|FL|33610|Black|08/20/1983|7|F3|843.025|843.025 DEPRIVING OFFICER OF MEANS OF PROTECTION OR CO|07/27/2006|NTNINF|NT - NO INFORMATION FILED|09/19/2006|||L340738833000|FL|N||||||N|N|N|N|||||LITTLE, RODERICK; LITTLE, RODERICK TYRONE| Circuit Court||LITTLE|RODERICK|TYRONE||Defendant|292006CF017607000AHC||FELONY BURGLARY|E|Fuente, William|08/30/2006|CLOSED|02/14/2007|M|2613 E LAKE AVE||TAMPA|FL|33610|Black|08/20/1983|6|F3|843.025|843.025 DEPRIVING OFFICER OF MEANS OF PROTECTION OR CO|07/27/2006|NTNINF|NT - NO INFORMATION FILED|09/19/2006|||L340738833000|FL|N||||||N|N|N|N|||||LITTLE, RODERICK; LITTLE, RODERICK TYRONE| Circuit Court||LITTLE|RODERICK|TYRONE||Defendant|292006CF017607000AHC||FELONY BURGLARY|E|Fuente, William|08/30/2006|CLOSED|02/14/2007|M|2613 E LAKE AVE||TAMPA|FL|33610|Black|08/20/1983|9|F3|843.025|843.025 DEPRIVING OFFICER OF MEANS OF PROTECTION OR CO|07/27/2006|NTNINF|NT - NO INFORMATION FILED|09/19/2006|||L340738833000|FL|N||||||N|N|N|N|||||LITTLE, RODERICK; LITTLE, RODERICK TYRONE| Circuit Court||LITTLE|RODERICK|TYRONE||Defendant|292006CF017607000AHC||FELONY BURGLARY|E|Fuente, William|08/30/2006|CLOSED|02/14/2007|M|2613 E LAKE AVE||TAMPA|FL|33610|Black|08/20/1983|8|F3|843.025|843.025 DEPRIVING OFFICER OF MEANS OF PROTECTION OR CO|07/27/2006|NTNINF|NT - NO INFORMATION FILED|09/19/2006|||L340738833000|FL|N||||||N|N|N|N|||||LITTLE, RODERICK; LITTLE, RODERICK TYRONE| Circuit Court||LITTLE|RODERICK|TYRONE||Defendant|292006CF017607000AHC||FELONY BURGLARY|E|Fuente, William|08/30/2006|CLOSED|02/14/2007|M|2613 E LAKE AVE||TAMPA|FL|33610|Black|08/20/1983|5|F3|843.025|843.025 DEPRIVING OFFICER OF MEANS OF PROTECTION OR CO|07/27/2006|NTNINF|NT - NO INFORMATION FILED|09/19/2006|||L340738833000|FL|N||||||N|N|N|N|||||LITTLE, RODERICK; LITTLE, RODERICK TYRONE| Circuit Court||LITTLE|RODERICK|TYRONE||Defendant|292006CF017814000AHC||FELONY BURGLARY|E|Fuente, William|09/01/2006|CLOSED|02/14/2007|M|2613 E LAKE AVE||TAMPA|FL|33610|Black|08/20/1983|1|F3|810024B|810024B BURGLARY OF A CONVEYANCE|03/06/2006|NOLP|NOLLE PROSSED|02/14/2007|||L340738833000|FL|N||||||N|N|N|N|||||LITTLE, RODERICK; LITTLE, RODERICK TYRONE| Circuit Court||LITTLE|RODERICK|TYRONE||Defendant|292006CF017814000AHC||FELONY BURGLARY|E|Fuente, William|09/01/2006|CLOSED|02/14/2007|M|2613 E LAKE AVE||TAMPA|FL|33610|Black|08/20/1983|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|03/06/2006|NOLP|NOLLE PROSSED|02/14/2007|||L340738833000|FL|N||||||N|N|N|N|||||LITTLE, RODERICK; LITTLE, RODERICK TYRONE| Circuit Court||LITTLE|RODERICK|TYRONE||Defendant|292006CF017815000AHC||FELONY BURGLARY|E|Fuente, William|09/01/2006|CLOSED|02/14/2007|M|2613 E LAKE AVE||TAMPA|FL|33610|Black|08/20/1983|3|M2|806131B1|806131B1 CRIMINAL MISCHIEF $200 OR LESS|03/27/2006|NTNINF|NT - NO INFORMATION FILED|09/21/2006|||L340738833000|FL|N||||||N|N|N|N|||||LITTLE, RODERICK; LITTLE, RODERICK TYRONE| Circuit Court||LITTLE|RODERICK|TYRONE||Defendant|292006CF017815000AHC||FELONY BURGLARY|E|Fuente, William|09/01/2006|CLOSED|02/14/2007|M|2613 E LAKE AVE||TAMPA|FL|33610|Black|08/20/1983|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|03/27/2006|NOLP|NOLLE PROSSED|02/14/2007|||L340738833000|FL|N||||||N|N|N|N|||||LITTLE, RODERICK; LITTLE, RODERICK TYRONE| Circuit Court||LITTLE|RODERICK|TYRONE||Defendant|292006CF017815000AHC||FELONY BURGLARY|E|Fuente, William|09/01/2006|CLOSED|02/14/2007|M|2613 E LAKE AVE||TAMPA|FL|33610|Black|08/20/1983|1|F3|810024B|810024B BURGLARY OF A CONVEYANCE|03/27/2006|NOLP|NOLLE PROSSED|02/14/2007|||L340738833000|FL|N||||||N|N|N|N|||||LITTLE, RODERICK; LITTLE, RODERICK TYRONE| Circuit Court||LITTLE|RODERICK|TYRONE||Defendant|292006CF017816000AHC||FELONY BURGLARY|E|Fuente, William|09/01/2006|CLOSED|02/14/2007|M|2613 E LAKE AVE||TAMPA|FL|33610|Black|08/20/1983|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|05/19/2006|NOLP|NOLLE PROSSED|02/14/2007|||L340738833000|FL|N||||||N|N|N|N|||||LITTLE, RODERICK; LITTLE, RODERICK TYRONE| Circuit Court||LITTLE|RODERICK|TYRONE||Defendant|292006CF017816000AHC||FELONY BURGLARY|E|Fuente, William|09/01/2006|CLOSED|02/14/2007|M|2613 E LAKE AVE||TAMPA|FL|33610|Black|08/20/1983|3|M2|806131B1|806131B1 CRIMINAL MISCHIEF $200 OR LESS|05/19/2006|NTNINF|NT - NO INFORMATION FILED|09/21/2006|||L340738833000|FL|N||||||N|N|N|N|||||LITTLE, RODERICK; LITTLE, RODERICK TYRONE| Circuit Court||LITTLE|RODERICK|TYRONE||Defendant|292006CF017816000AHC||FELONY BURGLARY|E|Fuente, William|09/01/2006|CLOSED|02/14/2007|M|2613 E LAKE AVE||TAMPA|FL|33610|Black|08/20/1983|1|F3|810024B|810024B BURGLARY OF A CONVEYANCE|05/19/2006|NOLP|NOLLE PROSSED|02/14/2007|||L340738833000|FL|N||||||N|N|N|N|||||LITTLE, RODERICK; LITTLE, RODERICK TYRONE| Circuit Court||LITTLE|RODERICK|TYRONE||Defendant|292006CF017817000AHC||FELONY BURGLARY|E|Fuente, William|09/01/2006|CLOSED|02/14/2007|M|2613 E LAKE AVE||TAMPA|FL|33610|Black|08/20/1983|1|F3|810024B|810024B BURGLARY OF A CONVEYANCE|05/22/2006|NOLP|NOLLE PROSSED|02/14/2007|||L340738833000|FL|N||||||N|N|N|N|||||LITTLE, RODERICK; LITTLE, RODERICK TYRONE| Circuit Court||LITTLE|RODERICK|TYRONE||Defendant|292006CF017817000AHC||FELONY BURGLARY|E|Fuente, William|09/01/2006|CLOSED|02/14/2007|M|2613 E LAKE AVE||TAMPA|FL|33610|Black|08/20/1983|2|F3|8120142C5|8120142C5 GRAND THEFT FIREARM|05/22/2006|NOLP|NOLLE PROSSED|02/14/2007|||L340738833000|FL|N||||||N|N|N|N|||||LITTLE, RODERICK; LITTLE, RODERICK TYRONE| Circuit Court||LITTLE|RODERICK|TYRONE||Defendant|292006CF017817000AHC||FELONY BURGLARY|E|Fuente, William|09/01/2006|CLOSED|02/14/2007|M|2613 E LAKE AVE||TAMPA|FL|33610|Black|08/20/1983|3|M2|8120143A|8120143A PETIT THEFT|05/22/2006|NOLP|NOLLE PROSSED|02/14/2007|||L340738833000|FL|N||||||N|N|N|N|||||LITTLE, RODERICK; LITTLE, RODERICK TYRONE| Circuit Court||LITTLE|RODERICK|TYRONE||Defendant|292006CF017817000AHC||FELONY BURGLARY|E|Fuente, William|09/01/2006|CLOSED|02/14/2007|M|2613 E LAKE AVE||TAMPA|FL|33610|Black|08/20/1983|4|M2|806131B1|806131B1 CRIMINAL MISCHIEF $200 OR LESS|05/22/2006|NTNINF|NT - NO INFORMATION FILED|09/21/2006|||L340738833000|FL|N||||||N|N|N|N|||||LITTLE, RODERICK; LITTLE, RODERICK TYRONE| Circuit Court||LITTLE|RODERICK|TYRONE||Defendant|292006CF017818000AHC||FELONY BURGLARY|E|Fuente, William|09/01/2006|CLOSED|02/14/2007|M|2613 E LAKE AVE||TAMPA|FL|33610|Black|08/20/1983|2|M2|8120143A|8120143A PETIT THEFT ($100 OR LESS)|06/27/2006|NOLP|NOLLE PROSSED|02/14/2007|||L340738833000|FL|N||||||N|N|N|N|||||LITTLE, RODERICK; LITTLE, RODERICK TYRONE| Circuit Court||LITTLE|RODERICK|TYRONE||Defendant|292006CF017818000AHC||FELONY BURGLARY|E|Fuente, William|09/01/2006|CLOSED|02/14/2007|M|2613 E LAKE AVE||TAMPA|FL|33610|Black|08/20/1983|1|F3|810024B|810024B BURGLARY OF A CONVEYANCE|06/27/2006|NOLP|NOLLE PROSSED|02/14/2007|||L340738833000|FL|N||||||N|N|N|N|||||LITTLE, RODERICK; LITTLE, RODERICK TYRONE| Circuit Court||LITTLE|RODERICK|TYRONE||Defendant|292006CF017818000AHC||FELONY BURGLARY|E|Fuente, William|09/01/2006|CLOSED|02/14/2007|M|2613 E LAKE AVE||TAMPA|FL|33610|Black|08/20/1983|3|M2|806131B1|806131B1 CRIMINAL MISCHIEF $200 OR LESS|06/27/2006|NTNINF|NT - NO INFORMATION FILED|09/21/2006|||L340738833000|FL|N||||||N|N|N|N|||||LITTLE, RODERICK; LITTLE, RODERICK TYRONE| Circuit Court||LITTLE|RODERICK|TYRONE||Defendant|292006CF017819000AHC||FELONY BURGLARY|E|Fuente, William|09/01/2006|CLOSED|02/14/2007|M|2613 E LAKE AVE||TAMPA|FL|33610|Black|08/20/1983|1|F3|810024B|810024B BURGLARY OF A CONVEYANCE|07/08/2006|NOLP|NOLLE PROSSED|02/14/2007|||L340738833000|FL|N||||||N|N|N|N|||||LITTLE, RODERICK; LITTLE, RODERICK TYRONE| Circuit Court||LITTLE|RODERICK|TYRONE||Defendant|292006CF017819000AHC||FELONY BURGLARY|E|Fuente, William|09/01/2006|CLOSED|02/14/2007|M|2613 E LAKE AVE||TAMPA|FL|33610|Black|08/20/1983|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|07/08/2006|NOLP|NOLLE PROSSED|02/14/2007|||L340738833000|FL|N||||||N|N|N|N|||||LITTLE, RODERICK; LITTLE, RODERICK TYRONE| Circuit Court||LITTLE|RODERICK|TYRONE||Defendant|292006CF017819000AHC||FELONY BURGLARY|E|Fuente, William|09/01/2006|CLOSED|02/14/2007|M|2613 E LAKE AVE||TAMPA|FL|33610|Black|08/20/1983|3|M2|806131B1|806131B1 CRIMINAL MISCHIEF $200 OR LESS|07/08/2006|NTNINF|NT - NO INFORMATION FILED|09/19/2006|||L340738833000|FL|N||||||N|N|N|N|||||LITTLE, RODERICK; LITTLE, RODERICK TYRONE| Circuit Court||LITTLE|RODERICK|TYRONE||Defendant|292006CF017820000AHC||FELONY BURGLARY|E|Fuente, William|09/01/2006|CLOSED|02/14/2007|M|2613 E LAKE AVE||TAMPA|FL|33610|Black|08/20/1983|1|F3|810024B|810024B BURGLARY OF A CONVEYANCE|07/09/2006|NOLP|NOLLE PROSSED|02/14/2007|||L340738833000|FL|N||||||N|N|N|N|||||LITTLE, RODERICK; LITTLE, RODERICK TYRONE| Circuit Court||LITTLE|RODERICK|TYRONE||Defendant|292006CF017820000AHC||FELONY BURGLARY|E|Fuente, William|09/01/2006|CLOSED|02/14/2007|M|2613 E LAKE AVE||TAMPA|FL|33610|Black|08/20/1983|3|M2|806131B1|806131B1 CRIMINAL MISCHIEF $200 OR LESS|07/09/2006|NTNINF|NT - NO INFORMATION FILED|09/21/2006|||L340738833000|FL|N||||||N|N|N|N|||||LITTLE, RODERICK; LITTLE, RODERICK TYRONE| Circuit Court||LITTLE|RODERICK|TYRONE||Defendant|292006CF017820000AHC||FELONY BURGLARY|E|Fuente, William|09/01/2006|CLOSED|02/14/2007|M|2613 E LAKE AVE||TAMPA|FL|33610|Black|08/20/1983|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|07/09/2006|NOLP|NOLLE PROSSED|02/14/2007|||L340738833000|FL|N||||||N|N|N|N|||||LITTLE, RODERICK; LITTLE, RODERICK TYRONE| Circuit Court||LITTLE|RODERICK|TYRONE||Defendant|292006CF017821000AHC||FELONY BURGLARY|E|Fuente, William|09/01/2006|CLOSED|02/14/2007|M|2613 E LAKE AVE||TAMPA|FL|33610|Black|08/20/1983|3|M2|806131B1|806131B1 CRIMINAL MISCHIEF $200 OR LESS|07/14/2006|NTNINF|NT - NO INFORMATION FILED|09/21/2006|||L340738833000|FL|N||||||N|N|N|N|||||LITTLE, RODERICK; LITTLE, RODERICK TYRONE| Circuit Court||LITTLE|RODERICK|TYRONE||Defendant|292006CF017821000AHC||FELONY BURGLARY|E|Fuente, William|09/01/2006|CLOSED|02/14/2007|M|2613 E LAKE AVE||TAMPA|FL|33610|Black|08/20/1983|2|M2|8120143A|8120143A PETIT THEFT ($100 OR LESS)|07/14/2006|NOLP|NOLLE PROSSED|02/14/2007|||L340738833000|FL|N||||||N|N|N|N|||||LITTLE, RODERICK; LITTLE, RODERICK TYRONE| Circuit Court||LITTLE|RODERICK|TYRONE||Defendant|292006CF017821000AHC||FELONY BURGLARY|E|Fuente, William|09/01/2006|CLOSED|02/14/2007|M|2613 E LAKE AVE||TAMPA|FL|33610|Black|08/20/1983|1|F3|810024B|810024B BURGLARY OF A CONVEYANCE|07/14/2006|NOLP|NOLLE PROSSED|02/14/2007|||L340738833000|FL|N||||||N|N|N|N|||||LITTLE, RODERICK; LITTLE, RODERICK TYRONE| Circuit Court||LITTLE|RODERICK|TYRONE||Defendant|292006CF017822000AHC||FELONY BURGLARY|E|Fuente, William|09/01/2006|CLOSED|02/14/2007|M|2613 E LAKE AVE||TAMPA|FL|33610|Black|08/20/1983|5|M1|817.61|817.61 FRAUDULENT USE OF CREDIT CARD LESS THAN $100|07/18/2006|NTNINF|NT - NO INFORMATION FILED|09/21/2006|||L340738833000|FL|N||||||N|N|N|N|||||LITTLE, RODERICK; LITTLE, RODERICK TYRONE| Circuit Court||LITTLE|RODERICK|TYRONE||Defendant|292006CF017822000AHC||FELONY BURGLARY|E|Fuente, William|09/01/2006|CLOSED|02/14/2007|M|2613 E LAKE AVE||TAMPA|FL|33610|Black|08/20/1983|3|M2|8120143A|8120143A PETIT THEFT ($100 OR LESS)|07/18/2006|NOLP|NOLLE PROSSED|02/14/2007|||L340738833000|FL|N||||||N|N|N|N|||||LITTLE, RODERICK; LITTLE, RODERICK TYRONE| Circuit Court||LITTLE|RODERICK|TYRONE||Defendant|292006CF017822000AHC||FELONY BURGLARY|E|Fuente, William|09/01/2006|CLOSED|02/14/2007|M|2613 E LAKE AVE||TAMPA|FL|33610|Black|08/20/1983|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|07/18/2006|NOLP|NOLLE PROSSED|02/14/2007|||L340738833000|FL|N||||||N|N|N|N|||||LITTLE, RODERICK; LITTLE, RODERICK TYRONE| Circuit Court||LITTLE|RODERICK|TYRONE||Defendant|292006CF017822000AHC||FELONY BURGLARY|E|Fuente, William|09/01/2006|CLOSED|02/14/2007|M|2613 E LAKE AVE||TAMPA|FL|33610|Black|08/20/1983|4|M2|806131B1|806131B1 CRIMINAL MISCHIEF $200 OR LESS|07/18/2006|NTNINF|NT - NO INFORMATION FILED|09/21/2006|||L340738833000|FL|N||||||N|N|N|N|||||LITTLE, RODERICK; LITTLE, RODERICK TYRONE| Circuit Court||LITTLE|RODERICK|TYRONE||Defendant|292006CF017822000AHC||FELONY BURGLARY|E|Fuente, William|09/01/2006|CLOSED|02/14/2007|M|2613 E LAKE AVE||TAMPA|FL|33610|Black|08/20/1983|1|F3|810024B|810024B BURGLARY OF A CONVEYANCE|07/18/2006|NOLP|NOLLE PROSSED|02/14/2007|||L340738833000|FL|N||||||N|N|N|N|||||LITTLE, RODERICK; LITTLE, RODERICK TYRONE| Circuit Court||LITTLE|RODERICK|TYRONE||Defendant|292006CF017822000AHC||FELONY BURGLARY|E|Fuente, William|09/01/2006|CLOSED|02/14/2007|M|2613 E LAKE AVE||TAMPA|FL|33610|Black|08/20/1983|6|F3|8120142C5|8120142C5 GRAND THEFT FIREARM|07/18/2006|NTNINF|NT - NO INFORMATION FILED|09/21/2006|||L340738833000|FL|N||||||N|N|N|N|||||LITTLE, RODERICK; LITTLE, RODERICK TYRONE| Circuit Court||LITTLE|RODERICK|TYRONE||Defendant|292006CF018181000AHC||FELONY BURGLARY|E|Fuente, William|09/07/2006|CLOSED|02/14/2007|M|2613 E LAKE AVE||TAMPA|FL|33610|Black|08/20/1983|2|F3|810024B|810024B BURGLARY OF A CONVEYANCE|12/31/2005|NTNINF|NT - NO INFORMATION FILED|09/22/2006|||L340738833000|FL|N||||||N|N|N|N|||||LITTLE, RODERICK; LITTLE, RODERICK TYRONE| Circuit Court||LITTLE|RODERICK|TYRONE||Defendant|292006CF018181000AHC||FELONY BURGLARY|E|Fuente, William|09/07/2006|CLOSED|02/14/2007|M|2613 E LAKE AVE||TAMPA|FL|33610|Black|08/20/1983|3|M2|806131B1|806131B1 CRIMINAL MISCHIEF $200 OR LESS|12/31/2005|NTNINF|NT - NO INFORMATION FILED|09/22/2006|||L340738833000|FL|N||||||N|N|N|N|||||LITTLE, RODERICK; LITTLE, RODERICK TYRONE| Circuit Court||LITTLE|RODERICK|TYRONE||Defendant|292006CF018181000AHC||FELONY BURGLARY|E|Fuente, William|09/07/2006|CLOSED|02/14/2007|M|2613 E LAKE AVE||TAMPA|FL|33610|Black|08/20/1983|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|12/31/2005|NOLP|NOLLE PROSSED|02/14/2007|||L340738833000|FL|N||||||N|N|N|N|||||LITTLE, RODERICK; LITTLE, RODERICK TYRONE| Circuit Court||LITTLE|RODERICK|TYRONE||Defendant|292006CF018182000AHC||FELONY BURGLARY|E|Holder, Gregory P|09/07/2006|Close of ReOpen|07/10/2008|M|2613 E LAKE AVE||TAMPA|FL|33610|Black|08/20/1983|1|F3|810024B|810024B BURGLARY OF A CONVEYANCE|03/06/2006|ADJG|NT - ADJUDGED GUILTY|07/10/2008|||L340738833000|FL|N||||||N|N|N|N|||||LITTLE, RODERICK; LITTLE, RODERICK TYRONE|609.00 Circuit Court||LITTLE|RODERICK|TYRONE||Defendant|292006CF018182000AHC||FELONY BURGLARY|E|Holder, Gregory P|09/07/2006|Close of ReOpen|07/10/2008|M|2613 E LAKE AVE||TAMPA|FL|33610|Black|08/20/1983|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|03/06/2006|ADJG|NT - ADJUDGED GUILTY|07/10/2008|||L340738833000|FL|N||||||N|N|N|N|||||LITTLE, RODERICK; LITTLE, RODERICK TYRONE|609.00 Circuit Court||LITTLE|RODERICK|TYRONE||Defendant|292006CF018182000AHC||FELONY BURGLARY|E|Holder, Gregory P|09/07/2006|Close of ReOpen|07/10/2008|M|2613 E LAKE AVE||TAMPA|FL|33610|Black|08/20/1983|3|M2|806131B1|806131B1 CRIMINAL MISCHIEF $200 OR LESS|03/06/2006|NTNINF|NT - NO INFORMATION FILED|09/22/2006|||L340738833000|FL|N||||||N|N|N|N|||||LITTLE, RODERICK; LITTLE, RODERICK TYRONE|609.00 Circuit Court||LITTLE|RODERICK|TYRONE||Defendant|292006CF018184000AHC||FELONY BURGLARY|E|Fuente, William|09/07/2006|CLOSED|02/14/2007|M|2613 E LAKE AVE||TAMPA|FL|33610|Black|08/20/1983|3|M2|806131B1|806131B1 CRIMINAL MISCHIEF $200 OR LESS|05/14/2006|NTNINF|NT - NO INFORMATION FILED|09/21/2006|||L340738833000|FL|N||||||N|N|N|N|||||LITTLE, RODERICK; LITTLE, RODERICK TYRONE| Circuit Court||LITTLE|RODERICK|TYRONE||Defendant|292006CF018184000AHC||FELONY BURGLARY|E|Fuente, William|09/07/2006|CLOSED|02/14/2007|M|2613 E LAKE AVE||TAMPA|FL|33610|Black|08/20/1983|1|F3|810024B|810024B BURGLARY OF A CONVEYANCE|05/14/2006|NOLP|NOLLE PROSSED|02/14/2007|||L340738833000|FL|N||||||N|N|N|N|||||LITTLE, RODERICK; LITTLE, RODERICK TYRONE| Circuit Court||LITTLE|RODERICK|TYRONE||Defendant|292006CF018184000AHC||FELONY BURGLARY|E|Fuente, William|09/07/2006|CLOSED|02/14/2007|M|2613 E LAKE AVE||TAMPA|FL|33610|Black|08/20/1983|2|M2|8120143A|8120143A PETIT THEFT ($100 OR LESS)|05/14/2006|NOLP|NOLLE PROSSED|02/14/2007|||L340738833000|FL|N||||||N|N|N|N|||||LITTLE, RODERICK; LITTLE, RODERICK TYRONE| Circuit Court||LITTLE|RODERICK|TYRONE||Defendant|292006CF018185000AHC||FELONY BURGLARY|E|Fuente, William|09/07/2006|CLOSED|02/14/2007|M|2613 E LAKE AVE||TAMPA|FL|33610|Black|08/20/1983|1|F3|810024B|810024B BURGLARY OF A CONVEYANCE|06/09/2006|NOLP|NOLLE PROSSED|02/14/2007|||L340738833000|FL|N||||||N|N|N|N|||||LITTLE, RODERICK; LITTLE, RODERICK TYRONE| Circuit Court||LITTLE|RODERICK|TYRONE||Defendant|292006CF018185000AHC||FELONY BURGLARY|E|Fuente, William|09/07/2006|CLOSED|02/14/2007|M|2613 E LAKE AVE||TAMPA|FL|33610|Black|08/20/1983|2|M2|8120143A|8120143A PETIT THEFT|06/09/2006|NOLP|NOLLE PROSSED|02/14/2007|||L340738833000|FL|N||||||N|N|N|N|||||LITTLE, RODERICK; LITTLE, RODERICK TYRONE| Circuit Court||LITTLE|RODERICK|TYRONE||Defendant|292006CF018186000AHC||FELONY BURGLARY|E|Fuente, William|09/07/2006|CLOSED|02/14/2007|M|2613 E LAKE AVE||TAMPA|FL|33610|Black|08/20/1983|3|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|06/09/2006|NTNINF|NT - NO INFORMATION FILED|09/25/2006|||L340738833000|FL|N||||||N|N|N|N|||||LITTLE, RODERICK; LITTLE, RODERICK TYRONE| Circuit Court||LITTLE|RODERICK|TYRONE||Defendant|292006CF018186000AHC||FELONY BURGLARY|E|Fuente, William|09/07/2006|CLOSED|02/14/2007|M|2613 E LAKE AVE||TAMPA|FL|33610|Black|08/20/1983|4|M2|806131B1|806131B1 CRIMINAL MISCHIEF $200 OR LESS|06/09/2006|NTNINF|NT - NO INFORMATION FILED|09/25/2006|||L340738833000|FL|N||||||N|N|N|N|||||LITTLE, RODERICK; LITTLE, RODERICK TYRONE| Circuit Court||LITTLE|RODERICK|TYRONE||Defendant|292006CF018186000AHC||FELONY BURGLARY|E|Fuente, William|09/07/2006|CLOSED|02/14/2007|M|2613 E LAKE AVE||TAMPA|FL|33610|Black|08/20/1983|2|F3|8120142C5|8120142C5 GRAND THEFT FIREARM|06/09/2006|NOLP|NOLLE PROSSED|02/14/2007|||L340738833000|FL|N||||||N|N|N|N|||||LITTLE, RODERICK; LITTLE, RODERICK TYRONE| Circuit Court||LITTLE|RODERICK|TYRONE||Defendant|292006CF018186000AHC||FELONY BURGLARY|E|Fuente, William|09/07/2006|CLOSED|02/14/2007|M|2613 E LAKE AVE||TAMPA|FL|33610|Black|08/20/1983|1|F3|810024B|810024B BURGLARY OF A CONVEYANCE|06/09/2006|NOLP|NOLLE PROSSED|02/14/2007|||L340738833000|FL|N||||||N|N|N|N|||||LITTLE, RODERICK; LITTLE, RODERICK TYRONE| Circuit Court||LITTLE|RODERICK|TYRONE||Defendant|292006CF018187000AHC||FELONY BURGLARY|E|Fuente, William|09/07/2006|CLOSED|02/14/2007|M|2613 E LAKE AVE||TAMPA|FL|33610|Black|08/20/1983|4|M2|806131B1|806131B1 CRIMINAL MISCHIEF $200 OR LESS|06/15/2006|NTNINF|NT - NO INFORMATION FILED|09/22/2006|||L340738833000|FL|N||||||N|N|N|N|||||LITTLE, RODERICK; LITTLE, RODERICK TYRONE| Circuit Court||LITTLE|RODERICK|TYRONE||Defendant|292006CF018187000AHC||FELONY BURGLARY|E|Fuente, William|09/07/2006|CLOSED|02/14/2007|M|2613 E LAKE AVE||TAMPA|FL|33610|Black|08/20/1983|3|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|06/15/2006|NOLP|NOLLE PROSSED|02/14/2007|||L340738833000|FL|N||||||N|N|N|N|||||LITTLE, RODERICK; LITTLE, RODERICK TYRONE| Circuit Court||LITTLE|RODERICK|TYRONE||Defendant|292006CF018187000AHC||FELONY BURGLARY|E|Fuente, William|09/07/2006|CLOSED|02/14/2007|M|2613 E LAKE AVE||TAMPA|FL|33610|Black|08/20/1983|2|F3|8120142C5|8120142C5 GRAND THEFT FIREARM|06/15/2006|NOLP|NOLLE PROSSED|02/14/2007|||L340738833000|FL|N||||||N|N|N|N|||||LITTLE, RODERICK; LITTLE, RODERICK TYRONE| Circuit Court||LITTLE|RODERICK|TYRONE||Defendant|292006CF018187000AHC||FELONY BURGLARY|E|Fuente, William|09/07/2006|CLOSED|02/14/2007|M|2613 E LAKE AVE||TAMPA|FL|33610|Black|08/20/1983|1|F3|810024B|810024B BURGLARY OF A CONVEYANCE|06/15/2006|NOLP|NOLLE PROSSED|02/14/2007|||L340738833000|FL|N||||||N|N|N|N|||||LITTLE, RODERICK; LITTLE, RODERICK TYRONE| Circuit Court||LITTLE|RODERICK|TYRONE||Defendant|292006CF018188000AHC||FELONY BURGLARY|E|Holder, Gregory P|09/07/2006|Close of ReOpen|07/10/2008|M|2613 E LAKE AVE||TAMPA|FL|33610|Black|08/20/1983|1|F3|810024B|810024B BURGLARY OF A CONVEYANCE|07/08/2006|ADJG|NT - ADJUDGED GUILTY|07/10/2008|||L340738833000|FL|N||||8.83||N|N|N|N|||||LITTLE, RODERICK; LITTLE, RODERICK TYRONE|650.17 Circuit Court||LITTLE|RODERICK|TYRONE||Defendant|292006CF018188000AHC||FELONY BURGLARY|E|Holder, Gregory P|09/07/2006|Close of ReOpen|07/10/2008|M|2613 E LAKE AVE||TAMPA|FL|33610|Black|08/20/1983|4|M2|806131B1|806131B1 CRIMINAL MISCHIEF $200 OR LESS|07/08/2006|NTNINF|NT - NO INFORMATION FILED|09/22/2006|||L340738833000|FL|N||||8.83||N|N|N|N|||||LITTLE, RODERICK; LITTLE, RODERICK TYRONE|650.17 Circuit Court||LITTLE|RODERICK|TYRONE||Defendant|292006CF018188000AHC||FELONY BURGLARY|E|Holder, Gregory P|09/07/2006|Close of ReOpen|07/10/2008|M|2613 E LAKE AVE||TAMPA|FL|33610|Black|08/20/1983|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|07/08/2006|ADJG|NT - ADJUDGED GUILTY|07/10/2008|||L340738833000|FL|N||||8.83||N|N|N|N|||||LITTLE, RODERICK; LITTLE, RODERICK TYRONE|650.17 Circuit Court||LITTLE|RODERICK|TYRONE||Defendant|292006CF018188000AHC||FELONY BURGLARY|E|Holder, Gregory P|09/07/2006|Close of ReOpen|07/10/2008|M|2613 E LAKE AVE||TAMPA|FL|33610|Black|08/20/1983|3|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|07/08/2006|NTNINF|NT - NO INFORMATION FILED|09/22/2006|||L340738833000|FL|N||||8.83||N|N|N|N|||||LITTLE, RODERICK; LITTLE, RODERICK TYRONE|650.17 Circuit Court||LITTLE|RODERICK|TYRONE||Defendant|292006CF018189000AHC||FELONY BURGLARY|E|Fuente, William|09/07/2006|CLOSED|02/14/2007|M|2613 E LAKE AVE||TAMPA|FL|33610|Black|08/20/1983|2|F3|8120142C5|8120142C5 GRAND THEFT FIREARM|07/23/2006|NOLP|NOLLE PROSSED|02/14/2007|||L340738833000|FL|N||||||N|N|N|N|||||LITTLE, RODERICK; LITTLE, RODERICK TYRONE| Circuit Court||LITTLE|RODERICK|TYRONE||Defendant|292006CF018189000AHC||FELONY BURGLARY|E|Fuente, William|09/07/2006|CLOSED|02/14/2007|M|2613 E LAKE AVE||TAMPA|FL|33610|Black|08/20/1983|4|M2|806131B1|806131B1 CRIMINAL MISCHIEF $200 OR LESS|07/23/2006|NTNINF|NT - NO INFORMATION FILED|09/22/2006|||L340738833000|FL|N||||||N|N|N|N|||||LITTLE, RODERICK; LITTLE, RODERICK TYRONE| Circuit Court||LITTLE|RODERICK|TYRONE||Defendant|292006CF018189000AHC||FELONY BURGLARY|E|Fuente, William|09/07/2006|CLOSED|02/14/2007|M|2613 E LAKE AVE||TAMPA|FL|33610|Black|08/20/1983|1|F3|810024B|810024B BURGLARY OF A CONVEYANCE|07/23/2006|NOLP|NOLLE PROSSED|02/14/2007|||L340738833000|FL|N||||||N|N|N|N|||||LITTLE, RODERICK; LITTLE, RODERICK TYRONE| Circuit Court||LITTLE|RODERICK|TYRONE||Defendant|292006CF018189000AHC||FELONY BURGLARY|E|Fuente, William|09/07/2006|CLOSED|02/14/2007|M|2613 E LAKE AVE||TAMPA|FL|33610|Black|08/20/1983|3|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|07/23/2006|NOLP|NOLLE PROSSED|02/14/2007|||L340738833000|FL|N||||||N|N|N|N|||||LITTLE, RODERICK; LITTLE, RODERICK TYRONE| Circuit Court||LITTLE|RODERICK|TYRONE||Defendant|292006CF018190000AHC||FELONY BURGLARY|E|Fuente, William|09/07/2006|CLOSED|02/14/2007|M|2613 E LAKE AVE||TAMPA|FL|33610|Black|08/20/1983|3|M2|806131B1|806131B1 CRIMINAL MISCHIEF $200 OR LESS|08/07/2006|NTNINF|NT - NO INFORMATION FILED|09/22/2006|||L340738833000|FL|N||||||N|N|N|N|||||LITTLE, RODERICK; LITTLE, RODERICK TYRONE| Circuit Court||LITTLE|RODERICK|TYRONE||Defendant|292006CF018190000AHC||FELONY BURGLARY|E|Fuente, William|09/07/2006|CLOSED|02/14/2007|M|2613 E LAKE AVE||TAMPA|FL|33610|Black|08/20/1983|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|08/07/2006|NOLP|NOLLE PROSSED|02/14/2007|||L340738833000|FL|N||||||N|N|N|N|||||LITTLE, RODERICK; LITTLE, RODERICK TYRONE| Circuit Court||LITTLE|RODERICK|TYRONE||Defendant|292006CF018190000AHC||FELONY BURGLARY|E|Fuente, William|09/07/2006|CLOSED|02/14/2007|M|2613 E LAKE AVE||TAMPA|FL|33610|Black|08/20/1983|1|F3|810024B|810024B BURGLARY OF A CONVEYANCE|08/07/2006|NOLP|NOLLE PROSSED|02/14/2007|||L340738833000|FL|N||||||N|N|N|N|||||LITTLE, RODERICK; LITTLE, RODERICK TYRONE| Circuit Court||LITTLE|RODERICK|TYRONE||Defendant|292006CF018191000AHC||FELONY BURGLARY|E|Fuente, William|09/07/2006|CLOSED|02/14/2007|M|2613 E LAKE AVE||TAMPA|FL|33610|Black|08/20/1983|3|M2|806131B1|806131B1 CRIMINAL MISCHIEF $200 OR LESS|08/19/2006|NTNINF|NT - NO INFORMATION FILED|09/22/2006|||L340738833000|FL|N||||||N|N|N|N|||||LITTLE, RODERICK; LITTLE, RODERICK TYRONE| Circuit Court||LITTLE|RODERICK|TYRONE||Defendant|292006CF018191000AHC||FELONY BURGLARY|E|Fuente, William|09/07/2006|CLOSED|02/14/2007|M|2613 E LAKE AVE||TAMPA|FL|33610|Black|08/20/1983|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|08/19/2006|NOLP|NOLLE PROSSED|02/14/2007|||L340738833000|FL|N||||||N|N|N|N|||||LITTLE, RODERICK; LITTLE, RODERICK TYRONE| Circuit Court||LITTLE|RODERICK|TYRONE||Defendant|292006CF018191000AHC||FELONY BURGLARY|E|Fuente, William|09/07/2006|CLOSED|02/14/2007|M|2613 E LAKE AVE||TAMPA|FL|33610|Black|08/20/1983|1|F3|810024B|810024B BURGLARY OF A CONVEYANCE|08/19/2006|NOLP|NOLLE PROSSED|02/14/2007|||L340738833000|FL|N||||||N|N|N|N|||||LITTLE, RODERICK; LITTLE, RODERICK TYRONE| Circuit Court||LITTLE|RODERICK|TYRONE||Defendant|292006CF020566000AHC||FELONY BURGLARY|E|Fuente, William|10/06/2006|CLOSED|02/14/2007|M|2613 E LAKE AVE||TAMPA|FL|33610|Black|08/20/1983|1|F3|810024B|810024B BURGLARY OF A CONVEYANCE|07/06/2006|NOLP|NOLLE PROSSED|02/14/2007|||L340738833000|FL|N||||||N|N|N|N|||||LITTLE, RODERICK; LITTLE, RODERICK TYRONE| Circuit Court||LITTLE|RODERICK|TYRONE||Defendant|292006CF020566000AHC||FELONY BURGLARY|E|Fuente, William|10/06/2006|CLOSED|02/14/2007|M|2613 E LAKE AVE||TAMPA|FL|33610|Black|08/20/1983|2|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|07/06/2006|NOLP|NOLLE PROSSED|02/14/2007|||L340738833000|FL|N||||||N|N|N|N|||||LITTLE, RODERICK; LITTLE, RODERICK TYRONE| Circuit Court||LITTLE|RODERICK|TYRONE||Defendant|292008CF003482000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|02/19/2008|Close of ReOpen|07/10/2008|M|2613 E LAKE AVE||TAMPA|FL|33610|Black|08/20/1983|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|02/19/2008|ADJG|NT - ADJUDGED GUILTY|04/24/2008|||L340738833000|FL|N||||||N|N|N|N|||||LITTLE, RODERICK; LITTLE, RODERICK TYRONE|622.00 Circuit Court||LITTLE|RODERICK|TYRONE||Defendant|292008CF003482000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|02/19/2008|Close of ReOpen|07/10/2008|M|2613 E LAKE AVE||TAMPA|FL|33610|Black|08/20/1983|2|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|02/19/2008|ADJG|NT - ADJUDGED GUILTY|07/10/2008|||L340738833000|FL|N||||||N|N|N|N|||||LITTLE, RODERICK; LITTLE, RODERICK TYRONE|622.00 Circuit Court||LITTLE|RODERICK|TYRONE||Defendant|292008CF003482000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|02/19/2008|Close of ReOpen|07/10/2008|M|2613 E LAKE AVE||TAMPA|FL|33610|Black|08/20/1983|1|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|02/19/2008|ADJG|NT - ADJUDGED GUILTY|07/10/2008|||L340738833000|FL|N||||||N|N|N|N|||||LITTLE, RODERICK; LITTLE, RODERICK TYRONE|622.00 Circuit Court||LITTLE|RODERICK|TYRONE||Defendant|292008CF010344000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|05/30/2008|CLOSED|07/10/2008|M|2613 E LAKE AVE||TAMPA|FL|33610|Black|08/20/1983|1|F2|79019|79019 THROWING DEADLY MISSILE AT, WITHIN OR INTO VEH|05/29/2008|ADJG|NT - ADJUDGED GUILTY|07/10/2008|||L340738833000|FL|N||||145.83||N|N|N|N|||||LITTLE, RODERICK; LITTLE, RODERICK TYRONE|389.17 Circuit Court||LITTLE|RODERICK|TYRONE||Defendant|292019CF009436000AHC|ABE2TCE|FELONY OTHER FELONY|B|Fernandez, Kimberly K|07/08/2019|CLOSED|10/10/2019|M|4202 KING ALFRED DR||TAMPA|FL|33610|Black|08/20/1983|1|M1|322.34(2)(b)|322342B - TRAF6069 (MF) DRIVING WHILE LICENSE CANCELED SUSPENDED OR REVOKED (SECOND OR SUBSQ OFFENSE|07/07/2019|ADJG|NT - ADJUDGED GUILTY|10/10/2019|FLORIDA HIGHWAY PATROL|REID, WARREN|L340738833000|FL|N||||394.00|12/29/2021|N|N|N|N|CLUE83|FL|||| Circuit Court||LITTLE|RONALD|GLENN||Defendant|292008CF012771000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|07/03/2008|Close of ReOpen|06/18/2009|M|1706 LAKECREST AVE||BRANDON|FL|33510|White|01/16/1956|1|F3|893131A|893131A MANUFACTURE OF CANNABIS|07/03/2008|NTAW|NT - ADJUDICATION WITHHELD|10/13/2008|||L340727560160|FL|N||||502.00|12/11/2008|N|N|N|N|||||| Circuit Court||LITTLE|ROY|R||Defendant|291991CF012250000AHC||FELONY THEFT FORGERY FRAUD|E||08/31/1991|CLOSED|04/15/1992|M|6601 N NEBRASKA AVE||TAMPA|FL|NI|Black|11/15/1947|1|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|08/28/1991|NOLP|NOLLE PROSSED|04/15/1992|||L34073647415|FL|N||||||N|N|N|N|||||LITTLE, ROY| Circuit Court||LITTLE|RUNELL|CLARISE||Defendant|291998CF008069000AHC||FELONY WORTHLESS CHECK|F|Fernandez, Kimberly K|05/11/1998|Close of ReOpen|09/21/2000|F|411 NORTH A STREET W||TAMPA|FL|33603|White|12/31/1950|1|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|11/05/1997|ADJG|NT - ADJUDGED GUILTY|12/23/1998|||L340723509710|FL|N||||52.00|10/12/2009|N|N|N|N|||||| Circuit Court||LITTLE|SABRINA|Y||Defendant|292006CF018575000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|09/11/2006|CLOSED|01/24/2007|F|8639 N HIMES AVE APT 2003||TAMPA|FL|33614|Black|03/07/1969|1|F3|443.071(1)|443.071(1) UNEMPLOYMENT COMPENSATION FRAUD|08/07/2004|SCFD|STATE CLOSED FILE DIVERSION|04/24/2007|||L340799695870|FL|N||||112.00|10/08/2008|N|N|N|N|||||| Circuit Court||LITTLE|SANDRA|GAYLE||Defendant|291993CF004222000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|04/01/1993|CLOSED|08/20/2002|F|4805 HEATHERLYN CT APT C||TAMPA|FL|33617|White|05/15/1959|1|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|02/04/1993|ADJG|NT - ADJUDGED GUILTY|08/20/2002|||L34078759675|FL|N||||103.60|10/09/2020|N|N|N|N|||||| Circuit Court||LITTLE|SANDRA|ELAINE||Defendant|292007CF017510000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|08/24/2007|CLOSED|02/05/2008|F|10321 BLOOMFIELD HILLS DR||SEFFNER|FL|33584|Black|02/18/1958|1|F3|8121553|8121553 FAILURE TO REDELIVER LEASED PERSONAL PROPERTY|11/18/2006|NOLP|NOLLE PROSSED|02/05/2008|||L340785585580|FL|N||||||N|N|N|N|||||LITTLE, SANDRA| Circuit Court||LITTLE|SCARLETT|M||Defendant|292008CF024903000BHC||FELONY THEFT FORGERY FRAUD|B|Pomponio, Denise A|12/24/2008|Close of ReOpen|03/18/2010|F|1534 JAM LANE||ODESSA|FL|33556-|White|09/06/1962|2|F3|812.015(7)|812.015(7) POSSESS OR USE OF ANTISHOPLIFTING DEVICE|12/24/2008|NTNINF|NT - NO INFORMATION FILED|03/11/2009|||L340793628260|FL|N||||652.00|04/01/2010|N|N|N|N|||||| Circuit Court||LITTLE|SCARLETT|M||Defendant|292008CF024903000BHC||FELONY THEFT FORGERY FRAUD|B|Pomponio, Denise A|12/24/2008|Close of ReOpen|03/18/2010|F|1534 JAM LANE||ODESSA|FL|33556-|White|09/06/1962|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|12/24/2008|NTAW|NT - ADJUDICATION WITHHELD|05/06/2009|||L340793628260|FL|N||||652.00|04/01/2010|N|N|N|N|||||| Circuit Court||LITTLE|SCARLETT|M||Defendant|292008CF024906000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|12/24/2008|CLOSED|03/12/2009|F|1534 JAM LANE||ODESSA|FL|33556-|White|09/06/1962|2|F3|812.015(7)|812.015(7) POSSESS OR USE OF ANTISHOPLIFTING DEVICE|12/24/2008|CONS|CONSOLIDATED CASE|03/11/2009|||L340793628260|FL|N||||||N|N|N|N|||||| Circuit Court||LITTLE|SCARLETT|M||Defendant|292008CF024906000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|12/24/2008|CLOSED|03/12/2009|F|1534 JAM LANE||ODESSA|FL|33556-|White|09/06/1962|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|12/24/2008|CONS|CONSOLIDATED CASE|03/11/2009|||L340793628260|FL|N||||||N|N|N|N|||||| Circuit Court||LITTLE|SHAQWAN|DIAJE||Defendant|292022CF001187000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|02/02/2022|CLOSED|05/03/2022|M|12031 GRAND KEMPSTON DR||GIBSONTON|FL|33534|Black|04/18/1998|1|F3|7840412A|7840412A-BATT7016 (FT) DOMESTIC BATTERY BY STRANGULATION|01/30/2022|NTNOLP|NT - NOLLE PROSSED|05/03/2022|||||N||||||N|N|N|N||||||746.00 Circuit Court||LITTLE|SHAQWAN|DIAJE||Defendant|292022CF001187000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|02/02/2022|CLOSED|05/03/2022|M|12031 GRAND KEMPSTON DR||GIBSONTON|FL|33534|Black|04/18/1998|2|M1|784.03(1)/741.28|784031 - DVST0001 (MF) BATTERY|01/30/2022|ADJG|NT - ADJUDGED GUILTY|05/03/2022|||||N||||||N|N|N|N||||||746.00 Circuit Court||LITTLE|SHARON|||Defendant|291988CF014736000AHC||FELONY OTHER FELONY|B||06/20/1990|CLOSED|07/02/1990|F|721 OAKHURST CT||VIRGINIA BEACH|VA|NI|Black|02/06/1960|1|F3|790012|SEE DOCKET OR CASE FILE FOR CHARGES|10/13/1988|NTAW|NT - ADJUDICATION WITHHELD|12/28/1988|||||N||||||N|N|N|N|||||| Circuit Court||LITTLE|STEPHANIE|ANN||Defendant|291997CF007062000AHC||FELONY DRUG OFFENSE|O||05/07/1997|CLOSED|07/16/1997|F|304 E KIRBY||TAMPA|FL|33612|Black|11/02/1964|1|F1|893135|SEE DOCKET OR CASE FILE FOR CHARGES|05/05/1997|NTLOR|NT - LETTER OF RELEASE|07/16/1997|||L340781649020|FL|N||||||N|N|N|N|||||| Circuit Court||LITTLE|STEPHANIE|ANN||Defendant|291997CF007062000AHC||FELONY DRUG OFFENSE|O||05/07/1997|CLOSED|07/16/1997|F|304 E KIRBY||TAMPA|FL|33612|Black|11/02/1964|2|F1|77701|SEE DOCKET OR CASE FILE FOR CHARGES|05/05/1997|NTLOR|NT - LETTER OF RELEASE|07/16/1997|||L340781649020|FL|N||||||N|N|N|N|||||| Circuit Court||LITTLE|STEPHANIE|ANN||Defendant|291997CF007062000AHC||FELONY DRUG OFFENSE|O||05/07/1997|CLOSED|07/16/1997|F|304 E KIRBY||TAMPA|FL|33612|Black|11/02/1964|3|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|05/05/1997|NTLOR|NT - LETTER OF RELEASE|07/16/1997|||L340781649020|FL|N||||||N|N|N|N|||||| Circuit Court||LITTLE|STEPHEN|CLARK||Defendant|292010CF014780000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|09/21/2010|CLOSED|10/18/2010|M|19715 MORDEN BLUSH DR||TAMPA|FL|33558-|White|08/17/1948|1|F2|784045|784045 AGGRAVATED BATTERY (DEADLY WEAPON)|09/21/2010|NTLOR|NT - LETTER OF RELEASE|10/18/2010|||L340783482970|FL|N||||||N|N|N|N|||||| Circuit Court||LITTLE|STEVEN|||Defendant|291986CF009667000AHC||FELONY CRIMES AGAINST A PERSON|A||07/18/1989|CLOSED|07/31/1991|M|808 EAST WILDER||TAMPA|FL|33607|White|03/29/1967|1|F1|78407|SEE DOCKET OR CASE FILE FOR CHARGES|07/11/1986|CONV|SEE DOCKET-CASE FILE FOR DISPO|08/01/1989|||||N||||||N|N|N|N|||||LITTLE, STEVEN WAYNE| Circuit Court||LITTLE|STEVEN|||Defendant|291986CF009667000AHC||FELONY CRIMES AGAINST A PERSON|A||07/18/1989|CLOSED|07/31/1991|M|808 EAST WILDER||TAMPA|FL|33607|White|03/29/1967|1|F1|78407|SEE DOCKET OR CASE FILE FOR CHARGES|07/11/1986|NONE|NONE|12/01/1999|||||N||||||N|N|N|N|||||LITTLE, STEVEN WAYNE| Circuit Court||LITTLE|TERRANCE|JOMAR||Defendant|292016CF014160000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|10/06/2016|CLOSED|12/30/2016|M|1266 E 113TH AVENUE||TAMPA|FL|33612|Black|03/16/1981|1|F2|784045|784045-BATT5000 (FS) AGGRAVATED BATTERY (DEADLY WEAPON)|09/14/2016|NTLOR|NT - LETTER OF RELEASE|12/30/2016|||L340810810960|FL|N||||||N|N|N|N|||||LITTLE, TERRANCE JAMAR| Circuit Court||LITTLE|TERRANCE|JOMAR||Defendant|292021CF000613000AHC|ADLY6OE|FELONY THEFT FORGERY FRAUD|G|Polo, Melissa M.|01/16/2021|CLOSED|10/28/2021|M|2558 GREENHAVEN AVE |APT 102|WESLEY CHAPEL|FL|33543|Black|03/16/1981|2|F3|322212(1)A|3222121A-TRAF6039 (FT) UNAUTHORIZED USE OR POSSESSION OF DRIVERS LICE|01/15/2021|ADJG|NT - ADJUDGED GUILTY|10/28/2021|Tampa Police Department|SIMS, TERRY|L340810810960|FL|N||||1330.00|02/24/2022|N|N|N|N|IA46AG|FL|||LITTLE, TERRANCE JAMAR| Circuit Court||LITTLE|TERRANCE|JOMAR||Defendant|292021CF000613000AHC|A8HO3JE|FELONY THEFT FORGERY FRAUD|G|Polo, Melissa M.|01/16/2021|CLOSED|10/28/2021|M|2558 GREENHAVEN AVE |APT 102|WESLEY CHAPEL|FL|33543|Black|03/16/1981|1|M2|316.193(1)|3161931-TRAF1012 (MS) DRIVING UNDER THE INFLUENCE|01/15/2021|ADJG|NT - ADJUDGED GUILTY|10/28/2021|Tampa Police Department|SNAGGS, SHELDON|L340810810960|FL|N||||1330.00|02/24/2022|N|N|N|N|IA46AG|FL|||LITTLE, TERRANCE JAMAR| Circuit Court||LITTLE|TERRI|||Defendant|291993CF013961000AHC||FELONY BURGLARY|D|Green, G Gregory|10/29/1993|Open|10/29/1993|M|50TH BUSHNELL||TAMPA|FL|33506|Black|10/28/1975|5|M1|81008|81008 TRESPASS|10/29/1993||||||||N||||||N|N|N|N|||||| Circuit Court||LITTLE|TERRI|||Defendant|291993CF013961000AHC||FELONY BURGLARY|D|Green, G Gregory|10/29/1993|Open|10/29/1993|M|50TH BUSHNELL||TAMPA|FL|33506|Black|10/28/1975|1|F3|810023|810023 BURGLARY OF CONVEYANCE|10/29/1993||||||||N||||||N|N|N|N|||||| Circuit Court||LITTLE|TERRI|||Defendant|291993CF013961000AHC||FELONY BURGLARY|D|Green, G Gregory|10/29/1993|Open|10/29/1993|M|50TH BUSHNELL||TAMPA|FL|33506|Black|10/28/1975|2|F3|8120142C|SEE DOCKET OR CASE FILE FOR CHARGES|10/29/1993||||||||N||||||N|N|N|N|||||| Circuit Court||LITTLE|TERRI|||Defendant|291993CF013961000AHC||FELONY BURGLARY|D|Green, G Gregory|10/29/1993|Open|10/29/1993|M|50TH BUSHNELL||TAMPA|FL|33506|Black|10/28/1975|3|M1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|10/29/1993||||||||N||||||N|N|N|N|||||| Circuit Court||LITTLE|TERRI|||Defendant|291993CF013961000AHC||FELONY BURGLARY|D|Green, G Gregory|10/29/1993|Open|10/29/1993|M|50TH BUSHNELL||TAMPA|FL|33506|Black|10/28/1975|4|F2|810023|810023 BURGLARY OF A DWELLING|10/29/1993||||||||N||||||N|N|N|N|||||| Circuit Court||LITTLE|TERRY|GENE||Defendant|291995CF015488000AHC||FELONY CRIMES AGAINST A PERSON|E||11/15/1995|CLOSED|10/23/1998|M|3605 JORDAN RD||DOVER|FL|33527|White|01/31/1962|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|11/13/1995|ADJG|NT - ADJUDGED GUILTY|02/09/1996|||L340807620310|FL|N||||||N|N|N|N|||||LITTLE, TERRY|372.00 Circuit Court||LITTLE|TERRY|GENE||Defendant|292000CF001460000AHC||FELONY DRUG OFFENSE|E|Fuente, William|01/27/2000|Close of ReOpen|09/27/2000|M|3605 JORDAN RD||DOVER|FL|33527|White|01/31/1962|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|01/26/2000|ADJG|NT - ADJUDGED GUILTY|04/03/2000|||L340807620310|FL|N||||||N|N|N|N|||||LITTLE, TERRY|273.00 Circuit Court||LITTLE|TERRY|GENE||Defendant|292000CF001460000AHC||FELONY DRUG OFFENSE|E|Fuente, William|01/27/2000|Close of ReOpen|09/27/2000|M|3605 JORDAN RD||DOVER|FL|33527|White|01/31/1962|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|01/26/2000|ADJG|NT - ADJUDGED GUILTY|09/27/2000|||L340807620310|FL|N||||||N|N|N|N|||||LITTLE, TERRY|273.00 Circuit Court||LITTLE|TERRY|GENE||Defendant|292000CF015661000AHC||FELONY DRUG OFFENSE|E|Fuente, William|09/17/2000|CLOSED|01/16/2001|M|3605 JORDAN RD||DOVER|FL|33527|White|01/31/1962|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|09/17/2000|ADJG|NT - ADJUDGED GUILTY|01/16/2001|||L340807620310|FL|N||||||N|N|N|N|||||LITTLE, TERRY|261.00 Circuit Court||LITTLE|TERRY|L||Defendant|292005CF001214000AHC||FELONY WORTHLESS CHECK|A|Perry, Daniel|01/12/2005|CLOSED|02/28/2005|M|3307 PINE TOP DR||VALRICO|FL|33594|Black|03/19/1961|1|M1|832052|832052 WORTHLESS CHECK|07/14/2004|NTAW|NT - ADJUDICATION WITHHELD|02/28/2005|||L340812610990|FL|N||||1328.16||N|N|N|N|||||LITTLE, TERRY L|380.00 Circuit Court||LITTLE|TERRY|GENE||Defendant|292006CF007570000BHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|04/18/2006|Close of ReOpen|08/23/2006|M|3605 JORDAN RD||DOVER|FL|33527|White|01/31/1962|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|03/30/2006|ADJG|NT - ADJUDGED GUILTY|08/23/2006|||L340807620310|FL|N||||||N|N|N|N|||||LITTLE, TERRY|462.00 Circuit Court||LITTLE|TERRY|GENE||Defendant|292006CF007570000BHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|04/18/2006|Close of ReOpen|08/23/2006|M|3605 JORDAN RD||DOVER|FL|33527|White|01/31/1962|1|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|03/30/2006|ADJG|NT - ADJUDGED GUILTY|08/23/2006|||L340807620310|FL|N||||||N|N|N|N|||||LITTLE, TERRY|462.00 Circuit Court||LITTLE|TERRY|GENE||Defendant|292006CF007570000BHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|04/18/2006|Close of ReOpen|08/23/2006|M|3605 JORDAN RD||DOVER|FL|33527|White|01/31/1962|3|F3|8170344A3|8170344A3 ORGANIZED FRAUD LESS THAN 20000|03/30/2006|NTNINF|NT - NO INFORMATION FILED|05/11/2006|||L340807620310|FL|N||||||N|N|N|N|||||LITTLE, TERRY|462.00 Circuit Court||LITTLE|TERRY|GENE||Defendant|292006CF007571000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|04/18/2006|CLOSED|05/12/2006|M|3605 JORDAN RD||DOVER|FL|33527|White|01/31/1962|1|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|03/30/2006|CONS|CONSOLIDATED CASE|05/12/2006|||L340807620310|FL|N||||||N|N|N|N|||||LITTLE, TERRY| Circuit Court||LITTLE|TERRY|GENE||Defendant|292006CF007571000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|04/18/2006|CLOSED|05/12/2006|M|3605 JORDAN RD||DOVER|FL|33527|White|01/31/1962|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|03/30/2006|CONS|CONSOLIDATED CASE|05/12/2006|||L340807620310|FL|N||||||N|N|N|N|||||LITTLE, TERRY| Circuit Court||LITTLE|TERRY|GENE||Defendant|292006CF007571000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|04/18/2006|CLOSED|05/12/2006|M|3605 JORDAN RD||DOVER|FL|33527|White|01/31/1962|3|F3|8170344A3|8170344A3 ORGANIZED FRAUD LESS THAN 20000|03/30/2006|CONS|CONSOLIDATED CASE|05/12/2006|||L340807620310|FL|N||||||N|N|N|N|||||LITTLE, TERRY| Circuit Court||LITTLE|TERRY|GENE||Defendant|292009CF003003000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|02/15/2009|CLOSED|07/28/2009|M|3605 JORDAN RD||DOVER|FL|33527|White|01/31/1962|2|F3|843.021(2)|843.021(2) POSSESSION OF CONCEALED HANDCUFF KEY|02/15/2009|NOLP|NOLLE PROSSED|07/28/2009|||L340807620310|FL|N||||||N|N|N|N|||||LITTLE, TERRY|695.00 Circuit Court||LITTLE|TERRY|GENE||Defendant|292009CF003003000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|02/15/2009|CLOSED|07/28/2009|M|3605 JORDAN RD||DOVER|FL|33527|White|01/31/1962|3|F2|790231|790231 FELON IN POSSESSION FIREARM FIREARM POSSESS|02/15/2009|NTNINF|NT - NO INFORMATION FILED|03/04/2009|||L340807620310|FL|N||||||N|N|N|N|||||LITTLE, TERRY|695.00 Circuit Court||LITTLE|TERRY|GENE||Defendant|292009CF003003000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|02/15/2009|CLOSED|07/28/2009|M|3605 JORDAN RD||DOVER|FL|33527|White|01/31/1962|1|F2|790231|790231 FELON IN POSSESSION OF A FIREARM|02/15/2009|ADJG|NT - ADJUDGED GUILTY|07/28/2009|||L340807620310|FL|N||||||N|N|N|N|||||LITTLE, TERRY|695.00 Circuit Court||LITTLE|TERRY|GENE||Defendant|292013CF018249000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|12/27/2013|CLOSED|03/26/2014|M|3605 JORDAN RD||DOVER|FL|33527|White|01/31/1962|3|M1|893137A5|893137A5 MAINTAINING DWELLING FOR DRUG USE|12/27/2013|ADJG|NT - ADJUDGED GUILTY|03/26/2014|||L340807620310|FL|N||||||N|N|N|N|||||LITTLE, TERRY|665.00 Circuit Court||LITTLE|TERRY|GENE||Defendant|292013CF018249000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|12/27/2013|CLOSED|03/26/2014|M|3605 JORDAN RD||DOVER|FL|33527|White|01/31/1962|2|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|12/27/2013|ADJG|NT - ADJUDGED GUILTY|03/26/2014|||L340807620310|FL|N||||||N|N|N|N|||||LITTLE, TERRY|665.00 Circuit Court||LITTLE|TERRY|GENE||Defendant|292013CF018249000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|12/27/2013|CLOSED|03/26/2014|M|3605 JORDAN RD||DOVER|FL|33527|White|01/31/1962|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|12/27/2013|ADJG|NT - ADJUDGED GUILTY|03/26/2014|||L340807620310|FL|N||||||N|N|N|N|||||LITTLE, TERRY|665.00 Circuit Court||LITTLE|TERRY|GENE||Defendant|292013CF018249000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|12/27/2013|CLOSED|03/26/2014|M|3605 JORDAN RD||DOVER|FL|33527|White|01/31/1962|4|F2|893131A1|893131A1 MANUFACTURE OF A CONTROLLED SUBSTANCE|12/27/2013|NTNINF|NT - NO INFORMATION FILED|01/16/2014|||L340807620310|FL|N||||||N|N|N|N|||||LITTLE, TERRY|665.00 Circuit Court||LITTLE|TIMOTHY|JAMES||Defendant|292019CF004754000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|04/09/2019|CLOSED|07/25/2019|M|6004 CHRISTY LN||RIVERVIEW|FL|33578|White|05/02/2000|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|04/08/2019|SCFD|STATE CLOSED FILE DIVERSION|07/25/2019|||L340810001620|FL|N||||394.60|09/26/2019|N|N|N|N|||||| Circuit Court||LITTLE|TIMOTHY|JAMES||Defendant|292019CF004754000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|04/09/2019|CLOSED|07/25/2019|M|6004 CHRISTY LN||RIVERVIEW|FL|33578|White|05/02/2000|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|04/08/2019|DALF|DIVERSION ACCEPTANCE LETTER FILED|07/30/2019|||L340810001620|FL|N||||394.60|09/26/2019|N|N|N|N|||||| Circuit Court||LITTLE|TIMOTHY|JAMES||Defendant|292019CF004754000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|04/09/2019|CLOSED|07/25/2019|M|6004 CHRISTY LN||RIVERVIEW|FL|33578|White|05/02/2000|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|04/08/2019|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|03/09/2020|||L340810001620|FL|N||||394.60|09/26/2019|N|N|N|N|||||| Circuit Court||LITTLE|TIMOTHY|JAMES||Defendant|292024CF000322000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|01/09/2024|Open|01/08/2024|M|6004 CHRISTY LN||RIVERVIEW|FL|33578|White|05/02/2000|2|M1|784.03(1)|784031-BATT1100 (MF) BATTERY|01/04/2024||||||L340810001620|FL|N||||||N|N|N|N|||||| Circuit Court||LITTLE|TIMOTHY|JAMES||Defendant|292024CF000322000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|01/09/2024|Open|01/08/2024|M|6004 CHRISTY LN||RIVERVIEW|FL|33578|White|05/02/2000|1|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|01/04/2024||||||L340810001620|FL|N||||||N|N|N|N|||||| Circuit Court||LITTLE|TOMAY|||Defendant|291996CF018157000AHC||FELONY CRIMES AGAINST A PERSON|B||11/26/1996|CLOSED|07/07/1999|M|4330 VERMOUNT ST||WEST PALM BCH|FL|33460|Black|02/15/1973|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|11/25/1996|NTAW|NT - ADJUDICATION WITHHELD|05/06/1997|||||N||||||N|N|N|N|||||LITTLE, JOHNNY; SPARKMAN, TONY| Circuit Court||LITTLE|TOMMY|RAY||Defendant|291999CF020782000AHC||FELONY BURGLARY|O||11/26/1999|CLOSED|01/12/2000|M|236 SHADY OAK AV||LAKE WALES|FL|33853|Black|07/15/1980|2|F3|81006|SEE DOCKET OR CASE FILE FOR CHARGES|11/25/1999|NTLOR|NT - LETTER OF RELEASE|01/12/2000|||||N||||||N|N|N|N|||||| Circuit Court||LITTLE|TOMMY|RAY||Defendant|291999CF020782000AHC||FELONY BURGLARY|O||11/26/1999|CLOSED|01/12/2000|M|236 SHADY OAK AV||LAKE WALES|FL|33853|Black|07/15/1980|1|F3|81002|SEE DOCKET OR CASE FILE FOR CHARGES|11/25/1999|NTLOR|NT - LETTER OF RELEASE|01/12/2000|||||N||||||N|N|N|N|||||| Circuit Court||LITTLE|TUREKISHA|OCTAVIA||Defendant|291992CF005719000AHC||FELONY ROBBERY|A||04/23/1992|CLOSED|03/24/1993|F|1716 BUTLER CT||TAMPA|FL|33607|Black|10/23/1971|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|04/23/1992|NTAW|NT - ADJUDICATION WITHHELD|09/18/1992|||L340814718838|FL|N||||||N|N|N|N|||||LITTLE, TURKISHA OCTADIA; WILLIAMS, LISA| Circuit Court||LITTLE|TUREKISHA|OCTAVIA||Defendant|291997CF007522000AHC||FELONY CRIMES AGAINST A PERSON|O||05/14/1997|CLOSED|06/09/1997|F|1716 BUTLER CT||TAMPA|FL|33607|Black|10/23/1971|2|F2|82705|SEE DOCKET OR CASE FILE FOR CHARGES|05/13/1997|REDU|REDUCED TO COUNTY COURT|06/09/1997|||L340814718838|FL|N||||||N|N|N|N|||||LITTLE, TURKISHA OCTADIA; WILLIAMS, LISA| Circuit Court||LITTLE|TUREKISHA|OCTAVIA||Defendant|291997CF007522000AHC||FELONY CRIMES AGAINST A PERSON|O||05/14/1997|CLOSED|06/09/1997|F|1716 BUTLER CT||TAMPA|FL|33607|Black|10/23/1971|1|F2|82703|SEE DOCKET OR CASE FILE FOR CHARGES|05/13/1997|REDU|REDUCED TO COUNTY COURT|06/09/1997|||L340814718838|FL|N||||||N|N|N|N|||||LITTLE, TURKISHA OCTADIA; WILLIAMS, LISA| Circuit Court||LITTLE|VARTEZ|||Defendant|291995CF011328000BHC||FELONY DRUG OFFENSE|Y||08/24/1995|Close of ReOpen|06/06/2012|M|14402 E HELLENIC DR||TAMPA|FL|33613|Black|08/22/1962|2|M1|893136B|893136B POSSESSION|08/23/1995|ADJG|NT - ADJUDGED GUILTY|04/09/1996|||22111142173|TX|N||||50.00||N|N|N|N||||||342.00 Circuit Court||LITTLE|VARTEZ|||Defendant|291995CF011328000BHC||FELONY DRUG OFFENSE|Y||08/24/1995|Close of ReOpen|06/06/2012|M|14402 E HELLENIC DR||TAMPA|FL|33613|Black|08/22/1962|1|F3|893132A|893132A PURCHASE|08/23/1995|ADJG|NT - ADJUDGED GUILTY|04/09/1996|||22111142173|TX|N||||50.00||N|N|N|N||||||342.00 Circuit Court||LITTLE|VERTRILLA|MCGOWAN||Defendant|291993CF011724000AHC||FELONY CRIMES AGAINST A PERSON|G||09/12/1993|CLOSED|06/25/1999|F|1515 UNION STREET||TAMPA|FL|33507|Black|03/17/1972|1|F3|784021|784021 AGRAVATED ASSAULT|09/11/1993|NTAW|NT - ADJUDICATION WITHHELD|09/29/1993|||L340873725970|FL|N||||322.20|08/22/2020|N|N|N|N|||||LITTLE, VERTILLA LEOLA; LITTLE, VERTRILLA; LITTLE, VERTRILLA L; LITTLE, VERTRILLA M; LITTLE, VON; MCGOWAN, VERTRILLA LEOLA| Circuit Court||LITTLE|VERTRILLA|MCGOWAN||Defendant|292003CF011699000AHC||FELONY DRUG OFFENSE||Pomponio, Denise A|07/11/2003|Close of ReOpen|04/28/2004|F|1515 UNION STREET||TAMPA|FL|33507|Black|03/17/1972|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|07/11/2003|ADJG|NT - ADJUDGED GUILTY|02/26/2004|||L340873725970|FL|N||||552.60|08/22/2020|N|N|N|N|||||LITTLE, VERTILLA LEOLA; LITTLE, VERTRILLA; LITTLE, VERTRILLA L; LITTLE, VERTRILLA M; LITTLE, VON; MCGOWAN, VERTRILLA LEOLA| Circuit Court||LITTLE|VERTRILLA|MCGOWAN||Defendant|292006CF006727000AHC||FELONY DRUG OFFENSE|E|Fuente, William|04/06/2006|Close of ReOpen|07/24/2006|F|1515 UNION STREET||TAMPA|FL|33507|Black|03/17/1972|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|04/06/2006|ADJG|NT - ADJUDGED GUILTY|07/24/2006|||L340873725970|FL|N||||307.20|08/22/2020|N|N|N|N|||||LITTLE, VERTILLA LEOLA; LITTLE, VERTRILLA; LITTLE, VERTRILLA L; LITTLE, VERTRILLA M; LITTLE, VON; MCGOWAN, VERTRILLA LEOLA| Circuit Court||LITTLE|VERTRILLA|MCGOWAN||Defendant|292006CF006727000AHC||FELONY DRUG OFFENSE|E|Fuente, William|04/06/2006|Close of ReOpen|07/24/2006|F|1515 UNION STREET||TAMPA|FL|33507|Black|03/17/1972|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|04/06/2006|ADJG|NT - ADJUDGED GUILTY|05/03/2006|||L340873725970|FL|N||||307.20|08/22/2020|N|N|N|N|||||LITTLE, VERTILLA LEOLA; LITTLE, VERTRILLA; LITTLE, VERTRILLA L; LITTLE, VERTRILLA M; LITTLE, VON; MCGOWAN, VERTRILLA LEOLA| Circuit Court||LITTLE|VERTRILLA|MCGOWAN||Defendant|292007CF018193000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|09/03/2007|CLOSED|09/27/2007|F|1515 UNION STREET||TAMPA|FL|33507|Black|03/17/1972|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|09/02/2007|ADJG|NT - ADJUDGED GUILTY|09/27/2007|||L340873725970|FL|N||||216.00|08/22/2020|N|N|N|N|||||LITTLE, VERTILLA LEOLA; LITTLE, VERTRILLA; LITTLE, VERTRILLA L; LITTLE, VERTRILLA M; LITTLE, VON; MCGOWAN, VERTRILLA LEOLA| Circuit Court||LITTLE|VERTRILLA|MCGOWAN||Defendant|292007CF018193000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|09/03/2007|CLOSED|09/27/2007|F|1515 UNION STREET||TAMPA|FL|33507|Black|03/17/1972|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|09/02/2007|ADJG|NT - ADJUDGED GUILTY|09/27/2007|||L340873725970|FL|N||||216.00|08/22/2020|N|N|N|N|||||LITTLE, VERTILLA LEOLA; LITTLE, VERTRILLA; LITTLE, VERTRILLA L; LITTLE, VERTRILLA M; LITTLE, VON; MCGOWAN, VERTRILLA LEOLA| Circuit Court||LITTLE|VERTRILLA|MCGOWAN||Defendant|292008CF002832000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|02/10/2008|CLOSED|02/27/2008|F|1515 UNION STREET||TAMPA|FL|33507|Black|03/17/1972|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|02/10/2008|ADJG|NT - ADJUDGED GUILTY|02/27/2008|||L340873725970|FL|N||||318.61|08/22/2020|N|N|N|N|||||LITTLE, VERTILLA LEOLA; LITTLE, VERTRILLA; LITTLE, VERTRILLA L; LITTLE, VERTRILLA M; LITTLE, VON; MCGOWAN, VERTRILLA LEOLA| Circuit Court||LITTLE|VERTRILLA|MCGOWAN||Defendant|292008CF002832000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|02/10/2008|CLOSED|02/27/2008|F|1515 UNION STREET||TAMPA|FL|33507|Black|03/17/1972|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|02/10/2008|ADJG|NT - ADJUDGED GUILTY|02/27/2008|||L340873725970|FL|N||||318.61|08/22/2020|N|N|N|N|||||LITTLE, VERTILLA LEOLA; LITTLE, VERTRILLA; LITTLE, VERTRILLA L; LITTLE, VERTRILLA M; LITTLE, VON; MCGOWAN, VERTRILLA LEOLA| Circuit Court||LITTLE|VERTRILLA|MCGOWAN||Defendant|292016CF004552000AHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|03/31/2016|Close of ReOpen|05/24/2017|F|14362 LUCERNE DR|#201|TAMPA|FL|33612|Black|03/17/1972|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|03/31/2016|ADJG|NT - ADJUDGED GUILTY|04/27/2016|||L340873725970|FL|N||||616.20|08/22/2020|N|N|N|N|||||LITTLE, VERTILLA LEOLA; LITTLE, VERTRILLA; LITTLE, VERTRILLA L; LITTLE, VERTRILLA M; LITTLE, VON; MCGOWAN, VERTRILLA LEOLA| Circuit Court||LITTLE|VERTRILLA|MCGOWAN||Defendant|292016CF004552000AHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|03/31/2016|Close of ReOpen|05/24/2017|F|14362 LUCERNE DR|#201|TAMPA|FL|33612|Black|03/17/1972|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|03/31/2016|ADJG|NT - ADJUDGED GUILTY|04/27/2016|||L340873725970|FL|N||||616.20|08/22/2020|N|N|N|N|||||LITTLE, VERTILLA LEOLA; LITTLE, VERTRILLA; LITTLE, VERTRILLA L; LITTLE, VERTRILLA M; LITTLE, VON; MCGOWAN, VERTRILLA LEOLA| Circuit Court||LITTLE|VERTRILLA|MCGOWAN||Defendant|292016CF004552000AHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|03/31/2016|Close of ReOpen|05/24/2017|F|14362 LUCERNE DR|#201|TAMPA|FL|33612|Black|03/17/1972|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|03/31/2016|ADJG|NT - ADJUDGED GUILTY|06/28/2016|||L340873725970|FL|N||||616.20|08/22/2020|N|N|N|N|||||LITTLE, VERTILLA LEOLA; LITTLE, VERTRILLA; LITTLE, VERTRILLA L; LITTLE, VERTRILLA M; LITTLE, VON; MCGOWAN, VERTRILLA LEOLA| Circuit Court||LITTLE|VICTOR|ALLEN||Defendant|292004CF021545000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|11/15/2004|CLOSED|01/25/2005|M|2010 WALLACE AVE||LUTZ|FL|33549-|White|04/30/1957|1|F3|827031|827031 CHILD ABUSE|11/15/2004|REDU|REDUCED TO COUNTY COURT|01/25/2005|||L340861571500|FL|N||||||N|N|N|N||||||40.00 Circuit Court||LITTLE|WILLIAM|TERRY||Defendant|291988CF005490000AHC||FELONY DRUG OFFENSE|D||01/25/1990|CLOSED|05/30/1990|M|4911 INDIAN OAKS DR||MULBERRY|FL|33860-3208|White|08/26/1954|1|F1|8931351B1|SEE DOCKET OR CASE FILE FOR CHARGES|04/14/1988|ADJG|NT - ADJUDGED GUILTY|05/03/1990|||L340938543060|FL|N||||||N|N|N|N|||||LITTLE, WILLIAM TERRANCE| Circuit Court||LITTLE|WILLIAM|CLAUDE||Defendant|291988CF005691000AHC||FELONY CRIMES AGAINST A PERSON|F||08/16/1989|CLOSED|09/28/1989|M|1738 W. POWHATTAN AVE.||TAMPA|FL|NI|White|12/01/1939|1|F3|784021|784021 AGRAVATED ASSAULT|04/14/1988|ADJG|NT - ADJUDGED GUILTY|09/28/1989|||C34092339441|FL|N||||||N|N|N|N|||||| Circuit Court||LITTLE|WILLIAM|TERRY||Defendant|291988CF008642000AHC||FELONY BURGLARY|D||01/25/1990|CLOSED|05/30/1990|M|4911 INDIAN OAKS DR||MULBERRY|FL|33860-3208|White|08/26/1954|2|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|06/14/1988|ADJG|NT - ADJUDGED GUILTY|05/03/1989|||L340938543060|FL|N||||||N|N|N|N|||||LITTLE, WILLIAM TERRANCE| Circuit Court||LITTLE|WILLIAM|TERRY||Defendant|291988CF008642000AHC||FELONY BURGLARY|D||01/25/1990|CLOSED|05/30/1990|M|4911 INDIAN OAKS DR||MULBERRY|FL|33860-3208|White|08/26/1954|1|F1|810023|810023 BURGLARY OF OCCUPIED DWELLING|06/14/1988|ADJG|NT - ADJUDGED GUILTY|05/03/1990|||L340938543060|FL|N||||||N|N|N|N|||||LITTLE, WILLIAM TERRANCE| Circuit Court||LITTLE|WILLIAM|TERRY||Defendant|291990CF003881000AHC||FELONY BURGLARY|D||03/09/1990|CLOSED|07/09/1990|M|4911 INDIAN OAKS DR||MULBERRY|FL|33860-3208|White|08/26/1954|1|F2|810023|810023 BURGLARY OF A DWELLING|03/03/1990|ADJG|NT - ADJUDGED GUILTY|07/09/1990|||L340938543060|FL|N||||||N|N|N|N|||||LITTLE, WILLIAM TERRANCE| Circuit Court||LITTLE|WILLIAM|TERRY||Defendant|291990CF003881000AHC||FELONY BURGLARY|D||03/09/1990|CLOSED|07/09/1990|M|4911 INDIAN OAKS DR||MULBERRY|FL|33860-3208|White|08/26/1954|2|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|03/03/1990|ADJG|NT - ADJUDGED GUILTY|07/09/1990|||L340938543060|FL|N||||||N|N|N|N|||||LITTLE, WILLIAM TERRANCE| Circuit Court||LITTLE|WILLIAM|E||Defendant|291992CF009908000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|07/16/1992|CLOSED|07/12/2007|M|37 MT VIEW APTS||LACONIA|NH|NI|Black|07/28/1960|2|M2|8120142D|8120142D PETIT THEFT|01/15/1992|NOLP|NOLLE PROSSED|07/12/2007|||07LEW60281NH|NH|N||||||N|N|N|N|||||BROWN, DONALD| Circuit Court||LITTLE|WILLIAM|E||Defendant|291992CF009908000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|07/16/1992|CLOSED|07/12/2007|M|37 MT VIEW APTS||LACONIA|NH|NI|Black|07/28/1960|1|F3|83102|83102 UTTER FORGED INSTRUMENT|01/15/1992|NOLP|NOLLE PROSSED|07/12/2007|||07LEW60281NH|NH|N||||||N|N|N|N|||||BROWN, DONALD| Circuit Court||LITTLE|WILLIE|JAMES||Defendant|291992CF017048000AHC||FELONY CRIMES AGAINST A PERSON|O||12/20/1992|CLOSED|02/12/1993|M|1908 FERRELL CT||TAMPA|FL|33607|Black|08/05/1936|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|12/18/1992|NTLOR|NT - LETTER OF RELEASE|02/12/1993|||L342890362850|FL|N||||||N|N|N|N|||||LITTLES, WILLIE JAMES| Circuit Court||LITTLE|WILLIE|JAMES||Defendant|291993CF004332000AHC||FELONY CRIMES AGAINST A PERSON|O||04/04/1993|CLOSED|05/13/1993|M|1908 FERRELL CT||TAMPA|FL|33607|Black|08/05/1936|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|04/02/1993|REDU|REDUCED TO COUNTY COURT|05/13/1993|||L342890362850|FL|N||||||N|N|N|N|||||LITTLES, WILLIE JAMES| Circuit Court||LITTLE|WILLIE|JAMES||Defendant|291993CF010109000AHC||FELONY OTHER FELONY|A||08/05/1993|CLOSED|10/29/1993|M|1908 FERRELL CT||TAMPA|FL|33607|Black|08/05/1936|1|NN|2|2 ENTRY OF FINAL JUDGMENT|08/05/1993||||||L342890362850|FL|N||||||N|N|N|N|||||LITTLES, WILLIE JAMES| Circuit Court||LITTLE|WILLIE||JR|Defendant|291996CF001968000AHC||FELONY OTHER FELONY|B||02/07/1996|CLOSED|12/16/1997|M|15506 FENTRESS CT||TAMPA|FL|33647|Black|01/16/1947|1|F3|790012|790012 CARRYING A CONCEALED FIREARM|02/05/1996|NOLP|NOLLE PROSSED|12/31/1997|||L340880470160|FL|N||||||N|N|N|N|||||LITTLE, WILLIE; LITTLE, WILLIE J| Circuit Court||LITTLE|WILLIE|JOEL|Jr|Defendant|291996CF008118000AHC||FELONY DRUG OFFENSE|E||05/29/1996|CLOSED|07/28/1999|M|2210 CAYUGA ST E||TAMPA|FL|33605|Black|02/06/1954|1|F2|893131A|893131A DELIVERY|05/29/1996|ADJG|NT - ADJUDGED GUILTY|07/29/1996|||L34089054060|FL|N||||120.00||N|N|N|N|||||LITTLE, WILLIE JOEL|337.00 Circuit Court||LITTLE|WILLIE|JOEL|Jr|Defendant|291996CF008118000AHC||FELONY DRUG OFFENSE|E||05/29/1996|CLOSED|07/28/1999|M|2210 CAYUGA ST E||TAMPA|FL|33605|Black|02/06/1954|2|F3|893136A|SEE DOCKET OR CASE FILE FOR CHARGES|05/29/1996|ADJG|NT - ADJUDGED GUILTY|07/29/1996|||L34089054060|FL|N||||120.00||N|N|N|N|||||LITTLE, WILLIE JOEL|337.00 Circuit Court||LITTLE|WILLIE|JOEL|Jr|Defendant|292002CF001144000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|01/22/2002|Close of ReOpen|12/17/2003|M|2210 CAYUGA ST E||TAMPA|FL|33605|Black|02/06/1954|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|05/18/2001|ADJG|NT - ADJUDGED GUILTY|12/17/2003|||L34089054060|FL|N||||||N|N|N|N|||||LITTLE, WILLIE JOEL|513.00 Circuit Court||LITTLE|WILLIE|JOEL|Jr|Defendant|292002CF001144000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|01/22/2002|Close of ReOpen|12/17/2003|M|2210 CAYUGA ST E||TAMPA|FL|33605|Black|02/06/1954|1|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|05/18/2001|ADJG|NT - ADJUDGED GUILTY|12/17/2003|||L34089054060|FL|N||||||N|N|N|N|||||LITTLE, WILLIE JOEL|513.00 Circuit Court||LITTLE|WILLIE|CHARLES||Defendant|292004CF012701000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|07/07/2004|CLOSED|09/08/2004|M|1515 UNION STREET W||TAMPA|FL|33607|Black|04/17/1958|7|F1|893.13(1)e(1)|893.13(1)e(1) CONTROLLED SUBSTANCE WITHIN 1000 FT OF A CONVE|07/07/2004|NTNINF|NT - NO INFORMATION FILED|07/19/2004|||||N||||||N|N|N|N|||||LITTLE, WILLIE; LITTLE, WILLIE C; LITTLE, WILLIE CHARLES; LITTLE, WILLIE CHARLES JR|815.00 Circuit Court||LITTLE|WILLIE|CHARLES||Defendant|292004CF012701000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|07/07/2004|CLOSED|09/08/2004|M|1515 UNION STREET W||TAMPA|FL|33607|Black|04/17/1958|6|F1|893131C|893131C POSSESSION OF COCAINE WIN 1000 FEET OF A SCHOO|07/07/2004|NTNINF|NT - NO INFORMATION FILED|07/19/2004|||||N||||||N|N|N|N|||||LITTLE, WILLIE; LITTLE, WILLIE C; LITTLE, WILLIE CHARLES; LITTLE, WILLIE CHARLES JR|815.00 Circuit Court||LITTLE|WILLIE|CHARLES||Defendant|292004CF012701000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|07/07/2004|CLOSED|09/08/2004|M|1515 UNION STREET W||TAMPA|FL|33607|Black|04/17/1958|5|F1|893131F1|893131F1 POSSESSION OF COCAINE WITH INTENT TO SELL MANU|07/07/2004|NTNINF|NT - NO INFORMATION FILED|07/19/2004|||||N||||||N|N|N|N|||||LITTLE, WILLIE; LITTLE, WILLIE C; LITTLE, WILLIE CHARLES; LITTLE, WILLIE CHARLES JR|815.00 Circuit Court||LITTLE|WILLIE|CHARLES||Defendant|292004CF012701000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|07/07/2004|CLOSED|09/08/2004|M|1515 UNION STREET W||TAMPA|FL|33607|Black|04/17/1958|4|M1|806131B2|806131B2 CRIMINAL MISCHIEF MORE THAN $200 LESS THAN $1k|07/07/2004|ADJG|NT - ADJUDGED GUILTY|09/08/2004|||||N||||||N|N|N|N|||||LITTLE, WILLIE; LITTLE, WILLIE C; LITTLE, WILLIE CHARLES; LITTLE, WILLIE CHARLES JR|815.00 Circuit Court||LITTLE|WILLIE|CHARLES||Defendant|292004CF012701000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|07/07/2004|CLOSED|09/08/2004|M|1515 UNION STREET W||TAMPA|FL|33607|Black|04/17/1958|2|F3|918131A|918131A TAMPERING WITH PHYSICAL EVIDENCE (DESTROY)|07/07/2004|ADJG|NT - ADJUDGED GUILTY|09/08/2004|||||N||||||N|N|N|N|||||LITTLE, WILLIE; LITTLE, WILLIE C; LITTLE, WILLIE CHARLES; LITTLE, WILLIE CHARLES JR|815.00 Circuit Court||LITTLE|WILLIE|CHARLES||Defendant|292004CF012701000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|07/07/2004|CLOSED|09/08/2004|M|1515 UNION STREET W||TAMPA|FL|33607|Black|04/17/1958|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|07/07/2004|ADJG|NT - ADJUDGED GUILTY|09/08/2004|||||N||||||N|N|N|N|||||LITTLE, WILLIE; LITTLE, WILLIE C; LITTLE, WILLIE CHARLES; LITTLE, WILLIE CHARLES JR|815.00 Circuit Court||LITTLE|WILLIE|CHARLES||Defendant|292004CF012701000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|07/07/2004|CLOSED|09/08/2004|M|1515 UNION STREET W||TAMPA|FL|33607|Black|04/17/1958|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|07/07/2004|ADJG|NT - ADJUDGED GUILTY|09/08/2004|||||N||||||N|N|N|N|||||LITTLE, WILLIE; LITTLE, WILLIE C; LITTLE, WILLIE CHARLES; LITTLE, WILLIE CHARLES JR|815.00 Circuit Court||LITTLE|WILLIE|CHARLES||Defendant|292004CF012859000AHC||FELONY FUGITIVE|O|Heinrich, Walter R|07/08/2004|CLOSED|10/05/2004|M|1515 UNION STREET W||TAMPA|FL|33607|Black|04/17/1958|1|NN|941.02|941.02 FUGITIVE|07/07/2004|NTDISM|NT - DISMISSED|10/05/2004|||||N||||||N|N|N|N|||||LITTLE, WILLIE; LITTLE, WILLIE C; LITTLE, WILLIE CHARLES; LITTLE, WILLIE CHARLES JR| Circuit Court||LITTLE|WILLIE|CHARLES||Defendant|292007CF005009000AHC||FELONY CRIMES AGAINST A PERSON|I|Lopez, Manuel A|03/09/2007|Close of ReOpen|03/28/2008|M|1515 UNION STREET W||TAMPA|FL|33607|Black|04/17/1958|5|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|03/09/2007|NOLP|NOLLE PROSSED|10/22/2007|||||N||||||N|N|N|N|||||LITTLE, WILLIE; LITTLE, WILLIE C; LITTLE, WILLIE CHARLES; LITTLE, WILLIE CHARLES JR|562.00 Circuit Court||LITTLE|WILLIE|CHARLES||Defendant|292007CF005009000AHC||FELONY CRIMES AGAINST A PERSON|I|Lopez, Manuel A|03/09/2007|Close of ReOpen|03/28/2008|M|1515 UNION STREET W||TAMPA|FL|33607|Black|04/17/1958|1|M2|784.011|784.011 ASSAULT|03/09/2007|ADJG|NT - ADJUDGED GUILTY|10/22/2007|||||N||||||N|N|N|N|||||LITTLE, WILLIE; LITTLE, WILLIE C; LITTLE, WILLIE CHARLES; LITTLE, WILLIE CHARLES JR|562.00 Circuit Court||LITTLE|WILLIE|CHARLES||Defendant|292007CF005009000AHC||FELONY CRIMES AGAINST A PERSON|I|Lopez, Manuel A|03/09/2007|Close of ReOpen|03/28/2008|M|1515 UNION STREET W||TAMPA|FL|33607|Black|04/17/1958|6|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|03/09/2007|NTNINF|NT - NO INFORMATION FILED|03/29/2007|||||N||||||N|N|N|N|||||LITTLE, WILLIE; LITTLE, WILLIE C; LITTLE, WILLIE CHARLES; LITTLE, WILLIE CHARLES JR|562.00 Circuit Court||LITTLE|WILLIE|CHARLES||Defendant|292007CF005009000AHC||FELONY CRIMES AGAINST A PERSON|I|Lopez, Manuel A|03/09/2007|Close of ReOpen|03/28/2008|M|1515 UNION STREET W||TAMPA|FL|33607|Black|04/17/1958|4|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|03/09/2007|ADJG|NT - ADJUDGED GUILTY|10/22/2007|||||N||||||N|N|N|N|||||LITTLE, WILLIE; LITTLE, WILLIE C; LITTLE, WILLIE CHARLES; LITTLE, WILLIE CHARLES JR|562.00 Circuit Court||LITTLE|WILLIE|CHARLES||Defendant|292007CF005009000AHC||FELONY CRIMES AGAINST A PERSON|I|Lopez, Manuel A|03/09/2007|Close of ReOpen|03/28/2008|M|1515 UNION STREET W||TAMPA|FL|33607|Black|04/17/1958|3|M2|8120143A|8120143A PETIT THEFT ($100 OR LESS)|03/09/2007|ADJG|NT - ADJUDGED GUILTY|10/22/2007|||||N||||||N|N|N|N|||||LITTLE, WILLIE; LITTLE, WILLIE C; LITTLE, WILLIE CHARLES; LITTLE, WILLIE CHARLES JR|562.00 Circuit Court||LITTLE|WILLIE|CHARLES||Defendant|292007CF005009000AHC||FELONY CRIMES AGAINST A PERSON|I|Lopez, Manuel A|03/09/2007|Close of ReOpen|03/28/2008|M|1515 UNION STREET W||TAMPA|FL|33607|Black|04/17/1958|2|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|03/09/2007|ADJG|NT - ADJUDGED GUILTY|10/22/2007|||||N||||||N|N|N|N|||||LITTLE, WILLIE; LITTLE, WILLIE C; LITTLE, WILLIE CHARLES; LITTLE, WILLIE CHARLES JR|562.00 Circuit Court||LITTLE|WILLIE|CHARLES||Defendant|292007CF016668000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|08/13/2007|Close of ReOpen|12/18/2007|M|1515 UNION STREET W||TAMPA|FL|33607|Black|04/17/1958|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|08/13/2007|ADJG|NT - ADJUDGED GUILTY|10/22/2007|||||N||||||N|N|N|N|||||LITTLE, WILLIE; LITTLE, WILLIE C; LITTLE, WILLIE CHARLES; LITTLE, WILLIE CHARLES JR|360.00 Circuit Court||LITTLE|WILLIE|CHARLES||Defendant|292007CF016668000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|08/13/2007|Close of ReOpen|12/18/2007|M|1515 UNION STREET W||TAMPA|FL|33607|Black|04/17/1958|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|08/13/2007|ADJG|NT - ADJUDGED GUILTY|10/22/2007|||||N||||||N|N|N|N|||||LITTLE, WILLIE; LITTLE, WILLIE C; LITTLE, WILLIE CHARLES; LITTLE, WILLIE CHARLES JR|360.00 Circuit Court||LITTLE|WILLIE|CHARLES||Defendant|292007CF016668000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|08/13/2007|Close of ReOpen|12/18/2007|M|1515 UNION STREET W||TAMPA|FL|33607|Black|04/17/1958|3|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|08/13/2007|ADJG|NT - ADJUDGED GUILTY|10/22/2007|||||N||||||N|N|N|N|||||LITTLE, WILLIE; LITTLE, WILLIE C; LITTLE, WILLIE CHARLES; LITTLE, WILLIE CHARLES JR|360.00 Circuit Court||LITTLE|WILLIE|CHARLES||Defendant|292007CF016668000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|08/13/2007|Close of ReOpen|12/18/2007|M|1515 UNION STREET W||TAMPA|FL|33607|Black|04/17/1958|4|F3|8380211A3B|8380211A3B CORRUPTION BY THREAT AGAINST PUBLIC SERVANT|08/13/2007|NOLP|NOLLE PROSSED|10/22/2007|||||N||||||N|N|N|N|||||LITTLE, WILLIE; LITTLE, WILLIE C; LITTLE, WILLIE CHARLES; LITTLE, WILLIE CHARLES JR|360.00 Circuit Court||LITTLE|WILLIE|CHARLES||Defendant|292008CF014670000AHC||FELONY BURGLARY|D|Barber, Thomas P|07/30/2008|CLOSED|11/17/2008|M|1515 UNION STREET W||TAMPA|FL|33607|Black|04/17/1958|1|F3|810021B4A|810021B4A BURGLARY OF AN UNOCCUPIED STRUCTURE|07/29/2008|ADJG|NT - ADJUDGED GUILTY|11/17/2008|||||N||||||N|N|N|N|||||LITTLE, WILLIE; LITTLE, WILLIE C; LITTLE, WILLIE CHARLES; LITTLE, WILLIE CHARLES JR|695.00 Circuit Court||LITTLE|WILLIE|CHARLES||Defendant|292008CF014670000AHC||FELONY BURGLARY|D|Barber, Thomas P|07/30/2008|CLOSED|11/17/2008|M|1515 UNION STREET W||TAMPA|FL|33607|Black|04/17/1958|2|M2|8120143A|8120143A PETIT THEFT ($100 OR LESS)|07/29/2008|ADJG|NT - ADJUDGED GUILTY|11/17/2008|||||N||||||N|N|N|N|||||LITTLE, WILLIE; LITTLE, WILLIE C; LITTLE, WILLIE CHARLES; LITTLE, WILLIE CHARLES JR|695.00 Circuit Court||LITTLE|XAVIER|RAYMONIT||Defendant|292014CF000567000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|01/12/2014|CLOSED|09/22/2017|M|3801 W TYSON|APT 206|Tampa|FL|33611|Black|06/15/1991|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|01/11/2014|ADJG|NT - ADJUDGED GUILTY|09/22/2017|||L340956912151|FL|N||||887.70|12/09/2021|N|N|N|N|||||LITTLE, XAVIER; LITTLE, XAVIER R; LITTLE, XAVIER RAYMONIT J; LITTLE, XAVIER RAYMONIT, JR| Circuit Court||LITTLE|XAVIER|RAYMONIT||Defendant|292014CF000567000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|01/12/2014|CLOSED|09/22/2017|M|3801 W TYSON|APT 206|Tampa|FL|33611|Black|06/15/1991|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|01/11/2014|NTAW|NT - ADJUDICATION WITHHELD|07/24/2014|||L340956912151|FL|N||||887.70|12/09/2021|N|N|N|N|||||LITTLE, XAVIER; LITTLE, XAVIER R; LITTLE, XAVIER RAYMONIT J; LITTLE, XAVIER RAYMONIT, JR| Circuit Court||LITTLE|XAVIER|RAYMONIT||Defendant|292014CF000567000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|01/12/2014|CLOSED|09/22/2017|M|3801 W TYSON|APT 206|Tampa|FL|33611|Black|06/15/1991|3|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|01/11/2014|NTAW|NT - ADJUDICATION WITHHELD|07/24/2014|||L340956912151|FL|N||||887.70|12/09/2021|N|N|N|N|||||LITTLE, XAVIER; LITTLE, XAVIER R; LITTLE, XAVIER RAYMONIT J; LITTLE, XAVIER RAYMONIT, JR| Circuit Court||LITTLE|XAVIER|RAYMONIT||Defendant|292014CF000567000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|01/12/2014|CLOSED|09/22/2017|M|3801 W TYSON|APT 206|Tampa|FL|33611|Black|06/15/1991|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|01/11/2014|NTAW|NT - ADJUDICATION WITHHELD|07/24/2014|||L340956912151|FL|N||||887.70|12/09/2021|N|N|N|N|||||LITTLE, XAVIER; LITTLE, XAVIER R; LITTLE, XAVIER RAYMONIT J; LITTLE, XAVIER RAYMONIT, JR| Circuit Court||LITTLE|XAVIER|RAYMONIT||Defendant|292015CF007534000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|05/24/2015|Close of ReOpen|09/22/2017|M|3801 W TYSON|APT 206|Tampa|FL|33611|Black|06/15/1991|1|F3|893.13(6)a|893136A-DRUG2102 (FT) POSSESSION OF CANNABIS|05/24/2015|NTAW|NT - ADJUDICATION WITHHELD|06/18/2015|||L340956912151|FL|N||||58.03||N|N|N|N|||||LITTLE, XAVIER; LITTLE, XAVIER R; LITTLE, XAVIER RAYMONIT J; LITTLE, XAVIER RAYMONIT, JR|1142.97 Circuit Court||LITTLE|XAVIER|RAYMONIT||Defendant|292015CF007534000AHC|A4C414E|FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|05/24/2015|Close of ReOpen|09/22/2017|M|3801 W TYSON|APT 206|Tampa|FL|33611|Black|06/15/1991|3|M2|322.03(1)|322031-TRAF5099 (MS) NO VALID DRIVERS LICENSE|05/24/2015|NTAW|NT - ADJUDICATION WITHHELD|06/18/2015|Tampa Police Department|FELDMAN, CHARLES|L340956912151|FL|N||||58.03||N|N|N|N|017XUM|FL|||LITTLE, XAVIER; LITTLE, XAVIER R; LITTLE, XAVIER RAYMONIT J; LITTLE, XAVIER RAYMONIT, JR|1142.97 Circuit Court||LITTLE|XAVIER|RAYMONIT||Defendant|292015CF007534000AHC|A4C414E|FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|05/24/2015|Close of ReOpen|09/22/2017|M|3801 W TYSON|APT 206|Tampa|FL|33611|Black|06/15/1991|3|M2|322.03(1)|322031-TRAF5099 (MS) NO VALID DRIVERS LICENSE|05/24/2015|ADJG|NT - ADJUDGED GUILTY|06/18/2015|Tampa Police Department|FELDMAN, CHARLES|L340956912151|FL|N||||58.03||N|N|N|N|017XUM|FL|||LITTLE, XAVIER; LITTLE, XAVIER R; LITTLE, XAVIER RAYMONIT J; LITTLE, XAVIER RAYMONIT, JR|1142.97 Circuit Court||LITTLE|XAVIER|RAYMONIT||Defendant|292015CF007534000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|05/24/2015|Close of ReOpen|09/22/2017|M|3801 W TYSON|APT 206|Tampa|FL|33611|Black|06/15/1991|2|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|05/24/2015|ADJG|NT - ADJUDGED GUILTY|06/18/2015|||L340956912151|FL|N||||58.03||N|N|N|N|||||LITTLE, XAVIER; LITTLE, XAVIER R; LITTLE, XAVIER RAYMONIT J; LITTLE, XAVIER RAYMONIT, JR|1142.97 Circuit Court||LITTLE|XAVIER|RAYMONIT||Defendant|292015CF007534000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|05/24/2015|Close of ReOpen|09/22/2017|M|3801 W TYSON|APT 206|Tampa|FL|33611|Black|06/15/1991|2|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|05/24/2015|NTAW|NT - ADJUDICATION WITHHELD|06/18/2015|||L340956912151|FL|N||||58.03||N|N|N|N|||||LITTLE, XAVIER; LITTLE, XAVIER R; LITTLE, XAVIER RAYMONIT J; LITTLE, XAVIER RAYMONIT, JR|1142.97 Circuit Court||LITTLE|XAVIER|RAYMONIT||Defendant|292016CF008890000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|06/18/2016|CLOSED|07/07/2016|M|3729 TYSON AVE W||TAMPA|FL|33611|Black|06/15/1991|1|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|06/18/2016|NTLOR|NT - LETTER OF RELEASE|07/07/2016|||L340956912151|FL|N||||||N|N|N|N|||||LITTLE, XAVIER; LITTLE, XAVIER R; LITTLE, XAVIER RAYMONIT J; LITTLE, XAVIER RAYMONIT, JR| Circuit Court||LITTLE|XAVIER|RAYMONIT||Defendant|292016CF008890000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|06/18/2016|CLOSED|07/07/2016|M|3729 TYSON AVE W||TAMPA|FL|33611|Black|06/15/1991|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|06/18/2016|NTLOR|NT - LETTER OF RELEASE|07/07/2016|||L340956912151|FL|N||||||N|N|N|N|||||LITTLE, XAVIER; LITTLE, XAVIER R; LITTLE, XAVIER RAYMONIT J; LITTLE, XAVIER RAYMONIT, JR| Circuit Court||LITTLE|XAVIER|RAYMONIT||Defendant|292016CF008890000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|06/18/2016|CLOSED|07/07/2016|M|3729 TYSON AVE W||TAMPA|FL|33611|Black|06/15/1991|3|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|06/18/2016|NTLOR|NT - LETTER OF RELEASE|07/07/2016|||L340956912151|FL|N||||||N|N|N|N|||||LITTLE, XAVIER; LITTLE, XAVIER R; LITTLE, XAVIER RAYMONIT J; LITTLE, XAVIER RAYMONIT, JR| Circuit Court||LITTLE|XAVIER|RAYMONIT||Defendant|292017CF007459000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|05/18/2017|CLOSED|09/22/2017|M|3801 W TYSON|APT 206|Tampa|FL|33611|Black|06/15/1991|1|M1|810091A2A|810091A2A-TRES4001 (MF) TRESPASS ON PROPERTY OTHER THAN STRUCTURE OR CONVEYANCE|05/18/2017|ADJG|NT - ADJUDGED GUILTY|09/22/2017|||L340956912151|FL|N||||||N|N|N|N|||||LITTLE, XAVIER; LITTLE, XAVIER R; LITTLE, XAVIER RAYMONIT J; LITTLE, XAVIER RAYMONIT, JR|565.00 Circuit Court||LITTLE|XAVIER|RAYMONIT||Defendant|292017CF007459000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|05/18/2017|CLOSED|09/22/2017|M|3801 W TYSON|APT 206|Tampa|FL|33611|Black|06/15/1991|3|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|05/18/2017|ADJG|NT - ADJUDGED GUILTY|09/22/2017|||L340956912151|FL|N||||||N|N|N|N|||||LITTLE, XAVIER; LITTLE, XAVIER R; LITTLE, XAVIER RAYMONIT J; LITTLE, XAVIER RAYMONIT, JR|565.00 Circuit Court||LITTLE|XAVIER|RAYMONIT||Defendant|292017CF007459000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|05/18/2017|CLOSED|09/22/2017|M|3801 W TYSON|APT 206|Tampa|FL|33611|Black|06/15/1991|2|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|05/18/2017|ADJG|NT - ADJUDGED GUILTY|09/22/2017|||L340956912151|FL|N||||||N|N|N|N|||||LITTLE, XAVIER; LITTLE, XAVIER R; LITTLE, XAVIER RAYMONIT J; LITTLE, XAVIER RAYMONIT, JR|565.00 Circuit Court||LITTLE|XAVIER|RAYMONIT||Defendant|292017CF007459000AHC|A8C25JE|FELONY BURGLARY|F|Fernandez, Kimberly K|05/18/2017|CLOSED|09/22/2017|M|3801 W TYSON|APT 206|Tampa|FL|33611|Black|06/15/1991|5|M2|322.03(1)|322031-TRAF5099 (MS) NO VALID DRIVERS LICENSE|05/18/2017|ADJG|NT - ADJUDGED GUILTY|09/22/2017|Tampa Police Department|SCHRECK, TRAVIS|L340956912151|FL|N||||||N|N|N|N|||||LITTLE, XAVIER; LITTLE, XAVIER R; LITTLE, XAVIER RAYMONIT J; LITTLE, XAVIER RAYMONIT, JR|565.00 Circuit Court||LITTLE|XAVIER|RAYMONIT||Defendant|292017CF007459000AHC|A8C25FE|FELONY BURGLARY|F|Fernandez, Kimberly K|05/18/2017|CLOSED|09/22/2017|M|3801 W TYSON|APT 206|Tampa|FL|33611|Black|06/15/1991|4|F3|31619352|31619352-TRAF3044 (FT) FELONY FLEEING TO ELUDE|05/18/2017|ADJG|NT - ADJUDGED GUILTY|09/22/2017|Tampa Police Department|TREVINO, ELIAS|L340956912151|FL|N||||||N|N|N|N|011MYM|FL|||LITTLE, XAVIER; LITTLE, XAVIER R; LITTLE, XAVIER RAYMONIT J; LITTLE, XAVIER RAYMONIT, JR|565.00 Circuit Court||LITTLE|XAVIER|RAYMONIT||Defendant|292018CF013505000AHC||FELONY DRUG OFFENSE|G|Polo, Melissa M.|09/14/2018|CLOSED|04/30/2019|M|6234 DALE MABRY HWY S # 4||TAMPA|FL|33616|Black|06/15/1991|1|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|09/11/2018|ADJG|NT - ADJUDGED GUILTY|04/30/2019|||L340956912151|FL|N||||7.00||N|N|N|N|||||LITTLE, XAVIER; LITTLE, XAVIER R; LITTLE, XAVIER RAYMONIT J; LITTLE, XAVIER RAYMONIT, JR|359.00 Circuit Court||LITTLE|XAVIER|RAYMONIT||Defendant|292018CF013505000AHC||FELONY DRUG OFFENSE|G|Polo, Melissa M.|09/14/2018|CLOSED|04/30/2019|M|6234 DALE MABRY HWY S # 4||TAMPA|FL|33616|Black|06/15/1991|2|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|09/11/2018|ADJG|NT - ADJUDGED GUILTY|04/30/2019|||L340956912151|FL|N||||7.00||N|N|N|N|||||LITTLE, XAVIER; LITTLE, XAVIER R; LITTLE, XAVIER RAYMONIT J; LITTLE, XAVIER RAYMONIT, JR|359.00 Circuit Court||LITTLE|XAVIER|RAYMONIT||Defendant|292023CF003196000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|03/03/2023|CLOSED|07/27/2023|M|3027 W MEADOW ST||TAMPA|FL|33611|Black|06/15/1991|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|03/02/2023|NTNOLP|NT - NOLLE PROSSED|07/27/2023|||L340956912151|FL|N||||7.00|08/01/2023|N|N|N|N|||||LITTLE, XAVIER; LITTLE, XAVIER R; LITTLE, XAVIER RAYMONIT J; LITTLE, XAVIER RAYMONIT, JR| Circuit Court||LITTLE|XAVIER|RAYMONIT||Defendant|292023CF003196000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|03/03/2023|CLOSED|07/27/2023|M|3027 W MEADOW ST||TAMPA|FL|33611|Black|06/15/1991|3|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|03/02/2023|NTNOLP|NT - NOLLE PROSSED|07/27/2023|||L340956912151|FL|N||||7.00|08/01/2023|N|N|N|N|||||LITTLE, XAVIER; LITTLE, XAVIER R; LITTLE, XAVIER RAYMONIT J; LITTLE, XAVIER RAYMONIT, JR| Circuit Court||LITTLE|XAVIER|RAYMONIT||Defendant|292023CF003196000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|03/03/2023|CLOSED|07/27/2023|M|3027 W MEADOW ST||TAMPA|FL|33611|Black|06/15/1991|4|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|03/02/2023|NTNOLP|NT - NOLLE PROSSED|07/27/2023|||L340956912151|FL|N||||7.00|08/01/2023|N|N|N|N|||||LITTLE, XAVIER; LITTLE, XAVIER R; LITTLE, XAVIER RAYMONIT J; LITTLE, XAVIER RAYMONIT, JR| Circuit Court||LITTLE|XAVIER|RAYMONIT||Defendant|292023CF003196000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|03/03/2023|CLOSED|07/27/2023|M|3027 W MEADOW ST||TAMPA|FL|33611|Black|06/15/1991|1|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|03/02/2023|NTNOLP|NT - NOLLE PROSSED|07/27/2023|||L340956912151|FL|N||||7.00|08/01/2023|N|N|N|N|||||LITTLE, XAVIER; LITTLE, XAVIER R; LITTLE, XAVIER RAYMONIT J; LITTLE, XAVIER RAYMONIT, JR| Circuit Court||LITTLE|XAVIER|RAYMONIT||Defendant|292023CF018382000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|12/03/2023|Open|12/03/2023|M|4003 S WESTSHORE BLVD #2908||TAMPA|FL|33611|Black|06/15/1991|8|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|12/03/2023||||||L340956912151|FL|N||||||N|N|N|N|||||LITTLE, XAVIER; LITTLE, XAVIER R; LITTLE, XAVIER RAYMONIT J; LITTLE, XAVIER RAYMONIT, JR|50.00 Circuit Court||LITTLE|XAVIER|RAYMONIT||Defendant|292023CF018382000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|12/03/2023|Open|12/03/2023|M|4003 S WESTSHORE BLVD #2908||TAMPA|FL|33611|Black|06/15/1991|2|F3|893131A2|893131A2-DRUG9320 (FT) POSS CONTROLLED SUBSTANCE WITH INTENT TO SELL/DELIVER|12/03/2023|NTNINF|NT - NO INFORMATION FILED|12/29/2023|||L340956912151|FL|N||||||N|N|N|N|||||LITTLE, XAVIER; LITTLE, XAVIER R; LITTLE, XAVIER RAYMONIT J; LITTLE, XAVIER RAYMONIT, JR|50.00 Circuit Court||LITTLE|XAVIER|RAYMONIT||Defendant|292023CF018382000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|12/03/2023|Open|12/03/2023|M|4003 S WESTSHORE BLVD #2908||TAMPA|FL|33611|Black|06/15/1991|3|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|12/03/2023||||||L340956912151|FL|N||||||N|N|N|N|||||LITTLE, XAVIER; LITTLE, XAVIER R; LITTLE, XAVIER RAYMONIT J; LITTLE, XAVIER RAYMONIT, JR|50.00 Circuit Court||LITTLE|XAVIER|RAYMONIT||Defendant|292023CF018382000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|12/03/2023|Open|12/03/2023|M|4003 S WESTSHORE BLVD #2908||TAMPA|FL|33611|Black|06/15/1991|4|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|12/03/2023||||||L340956912151|FL|N||||||N|N|N|N|||||LITTLE, XAVIER; LITTLE, XAVIER R; LITTLE, XAVIER RAYMONIT J; LITTLE, XAVIER RAYMONIT, JR|50.00 Circuit Court||LITTLE|XAVIER|RAYMONIT||Defendant|292023CF018382000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|12/03/2023|Open|12/03/2023|M|4003 S WESTSHORE BLVD #2908||TAMPA|FL|33611|Black|06/15/1991|5|F3|893.13(1)(a)2|893131A2-DRUG2320 (FT) POSSESSION OF CANNABIS WITH INTENT TO SELL, MANUFACTURE, OR DELIVER|12/03/2023|NTNINF|NT - NO INFORMATION FILED|12/29/2023|||L340956912151|FL|N||||||N|N|N|N|||||LITTLE, XAVIER; LITTLE, XAVIER R; LITTLE, XAVIER RAYMONIT J; LITTLE, XAVIER RAYMONIT, JR|50.00 Circuit Court||LITTLE|XAVIER|RAYMONIT||Defendant|292023CF018382000AHC|AIGAI6E|FELONY DRUG OFFENSE|D|Green, G Gregory|12/03/2023|Open|12/03/2023|M|4003 S WESTSHORE BLVD #2908||TAMPA|FL|33611|Black|06/15/1991|7|M2|322.34(2)a|322342A-TRAF6075 (MS) DRIVING WITH LICENSE CANC SUSP OR REVOKED|12/03/2023||||Tampa Police Department|MATHISEN, LEIGH|L340956912151|FL|N||||||N|N|N|N|Y552TX|FL|||LITTLE, XAVIER; LITTLE, XAVIER R; LITTLE, XAVIER RAYMONIT J; LITTLE, XAVIER RAYMONIT, JR|50.00 Circuit Court||LITTLE|XAVIER|RAYMONIT||Defendant|292023CF018382000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|12/03/2023|Open|12/03/2023|M|4003 S WESTSHORE BLVD #2908||TAMPA|FL|33611|Black|06/15/1991|1|F3|893131A2|893131A2-DRUG9320 (FT) POSS CONTROLLED SUBSTANCE WITH INTENT TO SELL/DELIVER|12/03/2023|NTNINF|NT - NO INFORMATION FILED|12/29/2023|||L340956912151|FL|N||||||N|N|N|N|||||LITTLE, XAVIER; LITTLE, XAVIER R; LITTLE, XAVIER RAYMONIT J; LITTLE, XAVIER RAYMONIT, JR|50.00 Circuit Court||LITTLE|XAVIER|RAYMONIT||Defendant|292023CF018382000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|12/03/2023|Open|12/03/2023|M|4003 S WESTSHORE BLVD #2908||TAMPA|FL|33611|Black|06/15/1991|6|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|12/03/2023||||||L340956912151|FL|N||||||N|N|N|N|||||LITTLE, XAVIER; LITTLE, XAVIER R; LITTLE, XAVIER RAYMONIT J; LITTLE, XAVIER RAYMONIT, JR|50.00 Circuit Court||LITTLE|XAVIER|RAYMONIT||Defendant|292024CF003759000AHC||FELONY OTHER FELONY|D|Green, G Gregory|03/12/2024|Open|03/12/2024|M|4003 S WESTSHORE BLVD #2908||TAMPA|FL|33611|Black|06/15/1991|1|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|03/11/2024||||||L340956912151|FL|N||||||N|N|N|N|||||LITTLE, XAVIER; LITTLE, XAVIER R; LITTLE, XAVIER RAYMONIT J; LITTLE, XAVIER RAYMONIT, JR|50.00 Circuit Court||LITTLE|XAVIER|RAYMONIT||Defendant|292024CF003759000AHC||FELONY OTHER FELONY|D|Green, G Gregory|03/12/2024|Open|03/12/2024|M|4003 S WESTSHORE BLVD #2908||TAMPA|FL|33611|Black|06/15/1991|2|F3|918.13(1)(a)&(2)(a)|918131A2A - TAMP4005 (FT) TAMPERING WITH PHYSICAL EVIDENCE|03/11/2024||||||L340956912151|FL|N||||||N|N|N|N|||||LITTLE, XAVIER; LITTLE, XAVIER R; LITTLE, XAVIER RAYMONIT J; LITTLE, XAVIER RAYMONIT, JR|50.00 Circuit Court||LITTLE|XAVIER|RAYMONIT||Defendant|292024CF003759000AHC||FELONY OTHER FELONY|D|Green, G Gregory|03/12/2024|Open|03/12/2024|M|4003 S WESTSHORE BLVD #2908||TAMPA|FL|33611|Black|06/15/1991|3|F3|893.13(6)a|893136A-DRUG2102 (FT) POSSESSION OF CANNABIS|03/11/2024||||||L340956912151|FL|N||||||N|N|N|N|||||LITTLE, XAVIER; LITTLE, XAVIER R; LITTLE, XAVIER RAYMONIT J; LITTLE, XAVIER RAYMONIT, JR|50.00 Circuit Court||LITTLE MILLER|SHAQUITA|||Defendant|292018CF016636000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|11/13/2018|CLOSED|11/28/2018|F|8513 DIXON AV N # 19||TAMPA|FL|33604|Black|09/25/1993|1|F2|7840451A2|7840451A2-BATT5000 (FS) AGGRAVATED BATTERY DEADLY WEAPON|10/31/2018|REDU|REDUCED TO COUNTY COURT|11/28/2018|||L340792938450|FL|N||||||N|N|N|N|||||LITTLE, SHAQUITA; LITTLE, SHAQUITA L; LITTLE, SHAQUITA LESHAWNDA; MILLER, SHAQUITA L; MILLER, SHAQUITA LITTLE| Circuit Court||LITTLE MILLER|SHAQUITA|||Defendant|292018CF016636000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|11/13/2018|CLOSED|11/28/2018|F|8513 DIXON AV N # 19||TAMPA|FL|33604|Black|09/25/1993|2|FP|8100212A|8100212A-BURG0004 (FP) BURGLARY OF CONVEYANCE WITH ASSAULT OR BATTERY|10/31/2018|NTNINF|NT - NO INFORMATION FILED|11/28/2018|||L340792938450|FL|N||||||N|N|N|N|||||LITTLE, SHAQUITA; LITTLE, SHAQUITA L; LITTLE, SHAQUITA LESHAWNDA; MILLER, SHAQUITA L; MILLER, SHAQUITA LITTLE| Circuit Court||LITTLE-LARSEN|JENNIFER|NICOLE||Defendant|292017CF017662000AHC||FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|12/07/2017|Close of ReOpen|11/13/2018|F|6432 BLACK DAIRY RD||SEFFNER|FL|33592|White|08/02/1985|2|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|11/22/2017|ADJG|NT - ADJUDGED GUILTY|04/12/2018|||L625434857820|FL|N||||28.85||N|N|N|N|||||LITTLE LARSEN, JENNIFER; LITTLE LARSEN, JENNIFER NICOLE|1023.15 Circuit Court||LITTLE-LARSEN|JENNIFER|NICOLE||Defendant|292017CF017662000AHC||FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|12/07/2017|Close of ReOpen|11/13/2018|F|6432 BLACK DAIRY RD||SEFFNER|FL|33592|White|08/02/1985|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|11/22/2017|NTDISM|NT - DISMISSED|04/12/2018|||L625434857820|FL|N||||28.85||N|N|N|N|||||LITTLE LARSEN, JENNIFER; LITTLE LARSEN, JENNIFER NICOLE|1023.15 Circuit Court||LITTLE-LARSEN|JENNIFER|NICOLE||Defendant|292017CF017662000AHC||FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|12/07/2017|Close of ReOpen|11/13/2018|F|6432 BLACK DAIRY RD||SEFFNER|FL|33592|White|08/02/1985|3|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|11/22/2017|ADJG|NT - ADJUDGED GUILTY|04/12/2018|||L625434857820|FL|N||||28.85||N|N|N|N|||||LITTLE LARSEN, JENNIFER; LITTLE LARSEN, JENNIFER NICOLE|1023.15 Circuit Court||LITTLE-LARSEN|JENNIFER|NICOLE||Defendant|292018CF012579000BHC||FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|09/11/2018|Close of ReOpen|11/04/2019|F|6432 BLACK DAIRY RD||SEFFNER|FL|33592|White|08/02/1985|2|F3|817.481(1)|8174811-FRAU3030 (FT) UNAUTHORIZED USE OF CREDIT CARD ($300 OR MORE)|08/10/2018|ADJG|NT - ADJUDGED GUILTY|11/13/2018|||L625434857820|FL|N||||701.00|09/06/2019|N|N|N|N|||||LITTLE LARSEN, JENNIFER; LITTLE LARSEN, JENNIFER NICOLE| Circuit Court||LITTLE-LARSEN|JENNIFER|NICOLE||Defendant|292018CF012579000BHC||FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|09/11/2018|Close of ReOpen|11/04/2019|F|6432 BLACK DAIRY RD||SEFFNER|FL|33592|White|08/02/1985|3|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|08/06/2018|ADJG|NT - ADJUDGED GUILTY|11/13/2018|||L625434857820|FL|N||||701.00|09/06/2019|N|N|N|N|||||LITTLE LARSEN, JENNIFER; LITTLE LARSEN, JENNIFER NICOLE| Circuit Court||LITTLE-LARSEN|JENNIFER|NICOLE||Defendant|292018CF012579000BHC||FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|09/11/2018|Close of ReOpen|11/04/2019|F|6432 BLACK DAIRY RD||SEFFNER|FL|33592|White|08/02/1985|1|F3|817.60(8)|817608-THEF8009 (FT) UNLAWFUL POSSESSION OF A STOLEN CREDIT OR DEBIT CARD|08/10/2018|ADJG|NT - ADJUDGED GUILTY|11/13/2018|||L625434857820|FL|N||||701.00|09/06/2019|N|N|N|N|||||LITTLE LARSEN, JENNIFER; LITTLE LARSEN, JENNIFER NICOLE| Circuit Court||LITTLE-LARSEN|JENNIFER|NICOLE||Defendant|292018CF012580000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|08/28/2018|CLOSED|09/11/2018|F|6432 BLACK DAIRY RD||SEFFNER|FL|33592|White|08/02/1985|1|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|08/09/2018|CONS|CONSOLIDATED CASE|09/11/2018|||L625434857820|FL|N||||50.00|09/09/2019|N|N|N|N|||||LITTLE LARSEN, JENNIFER; LITTLE LARSEN, JENNIFER NICOLE| Circuit Court||LITTLE-LARSEN|JENNIFER|NICOLE||Defendant|292018CF012580000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|08/28/2018|CLOSED|09/11/2018|F|6432 BLACK DAIRY RD||SEFFNER|FL|33592|White|08/02/1985|3|F3|8120142C1|8120142C1-THEF1090 (FT) GRAND THEFT BY MISAPPROPRIATION OF LOST OR ABA|08/06/2018|CONS|CONSOLIDATED CASE|09/11/2018|||L625434857820|FL|N||||50.00|09/09/2019|N|N|N|N|||||LITTLE LARSEN, JENNIFER; LITTLE LARSEN, JENNIFER NICOLE| Circuit Court||LITTLE-LARSEN|JENNIFER|NICOLE||Defendant|292018CF012580000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|08/28/2018|CLOSED|09/11/2018|F|6432 BLACK DAIRY RD||SEFFNER|FL|33592|White|08/02/1985|2|F3|817.481(1)|8174811-FRAU3030 (FT) UNAUTHORIZED USE OF CREDIT CARD ($300 OR MORE)|08/06/2018|CONS|CONSOLIDATED CASE|09/11/2018|||L625434857820|FL|N||||50.00|09/09/2019|N|N|N|N|||||LITTLE LARSEN, JENNIFER; LITTLE LARSEN, JENNIFER NICOLE| Circuit Court||LITTLECHILD|HAROLD|RICHARD||Defendant|291988CF017590000AHC||FELONY CRIMES AGAINST A PERSON|F||12/08/1988|CLOSED|03/31/1989|M|NI||UNKNOWN|FL|NI|White|10/10/1950|2|F2|82703|SEE DOCKET OR CASE FILE FOR CHARGES|12/07/1988||||||||N||||||N|N|N|N|||||| Circuit Court||LITTLECHILD|HAROLD|RICHARD||Defendant|291988CF017590000AHC||FELONY CRIMES AGAINST A PERSON|F||12/08/1988|CLOSED|03/31/1989|M|NI||UNKNOWN|FL|NI|White|10/10/1950|3|F2|82703|SEE DOCKET OR CASE FILE FOR CHARGES|12/07/1988||||||||N||||||N|N|N|N|||||| Circuit Court||LITTLECHILD|HAROLD|RICHARD||Defendant|291988CF017590000AHC||FELONY CRIMES AGAINST A PERSON|F||12/08/1988|CLOSED|03/31/1989|M|NI||UNKNOWN|FL|NI|White|10/10/1950|1|F2|82703|SEE DOCKET OR CASE FILE FOR CHARGES|12/07/1988||||||||N||||||N|N|N|N|||||| Circuit Court||LITTLECHILD|JOHNNIE|KATE||Defendant|291996CF018790000AHC||FELONY CRIMES AGAINST A PERSON|O||12/09/1996|CLOSED|12/27/1996|F|1112 W MERRIC ST||PLANT CITY|FL|33566|White|08/04/1957|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|12/07/1996|NTLOR|NT - LETTER OF RELEASE|12/27/1996|||IDL342431577840|FL|N||||||N|N|N|N|||||| Circuit Court||LITTLEFIELD|DONNIE|ROBERT||Defendant|291997CF002998000AHC||FELONY SEXUAL OFFENSES|B||02/24/1997|CLOSED|11/12/1998|M|9421 N.E JACKSONVIL RD||ANTHONY|FL|32627|White|03/17/1970|2|FP|810022A|SEE DOCKET OR CASE FILE FOR CHARGES|07/20/1996|JUNG|JT - NOT GUILTY VERDICT|11/12/1998|||L341176700970|FL|N||||||N|N|N|N|||||| Circuit Court||LITTLEFIELD|DONNIE|ROBERT||Defendant|291997CF002998000AHC||FELONY SEXUAL OFFENSES|B||02/24/1997|CLOSED|11/12/1998|M|9421 N.E JACKSONVIL RD||ANTHONY|FL|32627|White|03/17/1970|1|F2|7940115|SEE DOCKET OR CASE FILE FOR CHARGES|07/20/1996|JUNG|JT - NOT GUILTY VERDICT|11/12/1998|||L341176700970|FL|N||||||N|N|N|N|||||| Circuit Court||LITTLEFIELD|HAROLD|GRANT||Defendant|291989CF008251000AHC||FELONY THEFT FORGERY FRAUD|B||05/25/1989|CLOSED|05/31/1991|M|11266 W HILLSBOROUGH||TAMPA|FL|33635|White|06/09/1962|1|F3|817523|SEE DOCKET OR CASE FILE FOR CHARGES|01/10/1989|NTAW|NT - ADJUDICATION WITHHELD|05/31/1991|||L34134762209|FL|N||||||N|N|N|N|||||LITTLEFIELD, HAL| Circuit Court||LITTLEFIELD|MELVIN|O||Defendant|291996CF014334000AHC||FELONY WORTHLESS CHECK|O|Ward, Laura E|09/12/1996|Open|09/12/1996|M|5008 MORRO MANOR||TAMPA|FL|33617|White|10/29/1938|1|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|12/26/1995||||||L34160038389|FL|N||||||N|N|N|N|||||| Circuit Court||LITTLEFIELD|VALERIE|JANE||Defendant|291989CF004180000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|03/18/1989|CLOSED|04/01/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|03/18/1989||||||||N||||||N|N|N|N|||||| Circuit Court||LITTLEFIELD|WILLIE|DANIEL||Defendant|291996CF006214000AHC||FELONY OTHER FELONY|G||04/29/1996|CLOSED|11/07/1996|M|37135 PAULS DR||ZEPHRYHILLS|FL|33546|White|03/02/1964|2|M1|806131B2|806131B2 CRIMINAL MISCHIEF|04/26/1996|NGRI|NOT GUILTY BY REASON INSANITY|11/07/1996|||L341884640820|FL|N||||||N|N|N|N|||||| Circuit Court||LITTLEFIELD|WILLIE|DANIEL||Defendant|291996CF006214000AHC||FELONY OTHER FELONY|G||04/29/1996|CLOSED|11/07/1996|M|37135 PAULS DR||ZEPHRYHILLS|FL|33546|White|03/02/1964|1|F2|790163|SEE DOCKET OR CASE FILE FOR CHARGES|04/26/1996|NGRI|NOT GUILTY BY REASON INSANITY|11/07/1996|||L341884640820|FL|N||||||N|N|N|N|||||| Circuit Court||LITTLEJOHN|ASHLEY|LEANNE||Defendant|292012CF004272000AHC||FELONY CRIMES AGAINST A PERSON|C|Ward, Samantha L|03/17/2012|Close of ReOpen|01/07/2014|F|6254 COCOS DR ||FORT MYERS|FL|33908|White|12/21/1992|1|F3|784.041(1)|784.041(1) FELONY BATTERY|03/17/2012|NTAW|NT - ADJUDICATION WITHHELD|09/13/2012|||L34201292610|FL|N||||672.00||N|N|N|N||||||112.00 Circuit Court||LITTLEJOHN|CHARLES|RUSSELL||Defendant|292001CF007570000AHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|05/18/2001|Close of ReOpen|01/23/2003|M|16102 WARDEN PL||TAMPA|FL|33647|White|04/29/1956|2|F3|832054|832054 OBTAINING PROPERTY FOR WC (MORE THAN $150)|03/13/2001|NOLP|NOLLE PROSSED|12/06/2001|||L342156561490|FL|N||||||N|N|N|N|||||LITTLEJOHN, CHARLES|701.00 Circuit Court||LITTLEJOHN|CHARLES|RUSSELL||Defendant|292001CF007570000AHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|05/18/2001|Close of ReOpen|01/23/2003|M|16102 WARDEN PL||TAMPA|FL|33647|White|04/29/1956|6|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|03/13/2001|ADJG|NT - ADJUDGED GUILTY|01/23/2003|||L342156561490|FL|N||||||N|N|N|N|||||LITTLEJOHN, CHARLES|701.00 Circuit Court||LITTLEJOHN|CHARLES|RUSSELL||Defendant|292001CF007570000AHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|05/18/2001|Close of ReOpen|01/23/2003|M|16102 WARDEN PL||TAMPA|FL|33647|White|04/29/1956|3|F3|8120142C2|8120142C2 GRAND THEFT THIRD DEGREE $5000 - $10000|03/13/2001|ADJG|NT - ADJUDGED GUILTY|01/23/2003|||L342156561490|FL|N||||||N|N|N|N|||||LITTLEJOHN, CHARLES|701.00 Circuit Court||LITTLEJOHN|CHARLES|RUSSELL||Defendant|292001CF007570000AHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|05/18/2001|Close of ReOpen|01/23/2003|M|16102 WARDEN PL||TAMPA|FL|33647|White|04/29/1956|1|F3|832054|832054 OBTAINING PROPERTY FOR WC (MORE THAN $150)|03/13/2001|NOLP|NOLLE PROSSED|12/06/2001|||L342156561490|FL|N||||||N|N|N|N|||||LITTLEJOHN, CHARLES|701.00 Circuit Court||LITTLEJOHN|CHARLES|RUSSELL||Defendant|292001CF007570000AHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|05/18/2001|Close of ReOpen|01/23/2003|M|16102 WARDEN PL||TAMPA|FL|33647|White|04/29/1956|10|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|03/13/2001|ADJG|NT - ADJUDGED GUILTY|01/23/2003|||L342156561490|FL|N||||||N|N|N|N|||||LITTLEJOHN, CHARLES|701.00 Circuit Court||LITTLEJOHN|CHARLES|RUSSELL||Defendant|292001CF007570000AHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|05/18/2001|Close of ReOpen|01/23/2003|M|16102 WARDEN PL||TAMPA|FL|33647|White|04/29/1956|12|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|03/13/2001|ADJG|NT - ADJUDGED GUILTY|01/23/2003|||L342156561490|FL|N||||||N|N|N|N|||||LITTLEJOHN, CHARLES|701.00 Circuit Court||LITTLEJOHN|CHARLES|RUSSELL||Defendant|292001CF007570000AHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|05/18/2001|Close of ReOpen|01/23/2003|M|16102 WARDEN PL||TAMPA|FL|33647|White|04/29/1956|11|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|03/13/2001|ADJG|NT - ADJUDGED GUILTY|01/23/2003|||L342156561490|FL|N||||||N|N|N|N|||||LITTLEJOHN, CHARLES|701.00 Circuit Court||LITTLEJOHN|CHARLES|RUSSELL||Defendant|292001CF007570000AHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|05/18/2001|Close of ReOpen|01/23/2003|M|16102 WARDEN PL||TAMPA|FL|33647|White|04/29/1956|9|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|03/13/2001|ADJG|NT - ADJUDGED GUILTY|01/23/2003|||L342156561490|FL|N||||||N|N|N|N|||||LITTLEJOHN, CHARLES|701.00 Circuit Court||LITTLEJOHN|CHARLES|RUSSELL||Defendant|292001CF007570000AHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|05/18/2001|Close of ReOpen|01/23/2003|M|16102 WARDEN PL||TAMPA|FL|33647|White|04/29/1956|13|M2|320272|320272 SELLING MOTOR VEHICLES WITHOUT LICENSE|03/13/2001|ADJG|NT - ADJUDGED GUILTY|01/23/2003|||L342156561490|FL|N||||||N|N|N|N|||||LITTLEJOHN, CHARLES|701.00 Circuit Court||LITTLEJOHN|CHARLES|RUSSELL||Defendant|292001CF007570000AHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|05/18/2001|Close of ReOpen|01/23/2003|M|16102 WARDEN PL||TAMPA|FL|33647|White|04/29/1956|8|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|03/13/2001|ADJG|NT - ADJUDGED GUILTY|01/23/2003|||L342156561490|FL|N||||||N|N|N|N|||||LITTLEJOHN, CHARLES|701.00 Circuit Court||LITTLEJOHN|CHARLES|RUSSELL||Defendant|292001CF007570000AHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|05/18/2001|Close of ReOpen|01/23/2003|M|16102 WARDEN PL||TAMPA|FL|33647|White|04/29/1956|5|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|03/13/2001|ADJG|NT - ADJUDGED GUILTY|01/23/2003|||L342156561490|FL|N||||||N|N|N|N|||||LITTLEJOHN, CHARLES|701.00 Circuit Court||LITTLEJOHN|CHARLES|RUSSELL||Defendant|292001CF007570000AHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|05/18/2001|Close of ReOpen|01/23/2003|M|16102 WARDEN PL||TAMPA|FL|33647|White|04/29/1956|7|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|03/13/2001|ADJG|NT - ADJUDGED GUILTY|01/23/2003|||L342156561490|FL|N||||||N|N|N|N|||||LITTLEJOHN, CHARLES|701.00 Circuit Court||LITTLEJOHN|CHARLES|RUSSELL||Defendant|292001CF007570000AHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|05/18/2001|Close of ReOpen|01/23/2003|M|16102 WARDEN PL||TAMPA|FL|33647|White|04/29/1956|4|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|03/13/2001|ADJG|NT - ADJUDGED GUILTY|01/23/2003|||L342156561490|FL|N||||||N|N|N|N|||||LITTLEJOHN, CHARLES|701.00 Circuit Court||LITTLEJOHN|CHARLES|RUSSELL||Defendant|292001CF009655000AHC||FELONY WORTHLESS CHECK|A|Perry, Daniel|06/25/2001|CLOSED|01/23/2003|M|16102 WARDEN PL||TAMPA|FL|33647|White|04/29/1956|1|M1|832054|832054 OBTAIN.PROP. FOR WORTHLESS CK.(LESS THAN $150)|02/05/2001|ADJG|NT - ADJUDGED GUILTY|12/06/2001|||L342156561490|FL|N||||||N|N|N|N|||||LITTLEJOHN, CHARLES|345.00 Circuit Court||LITTLEJOHN|CHARLES|RUSSELL||Defendant|292001CF009655000AHC||FELONY WORTHLESS CHECK|A|Perry, Daniel|06/25/2001|CLOSED|01/23/2003|M|16102 WARDEN PL||TAMPA|FL|33647|White|04/29/1956|3|M1|832054|832054 OBTAIN.PROP. FOR WORTHLESS CK.(LESS THAN $150)|02/20/2001|ADJG|NT - ADJUDGED GUILTY|12/06/2001|||L342156561490|FL|N||||||N|N|N|N|||||LITTLEJOHN, CHARLES|345.00 Circuit Court||LITTLEJOHN|CHARLES|RUSSELL||Defendant|292001CF009655000AHC||FELONY WORTHLESS CHECK|A|Perry, Daniel|06/25/2001|CLOSED|01/23/2003|M|16102 WARDEN PL||TAMPA|FL|33647|White|04/29/1956|2|M1|832054|832054 OBTAIN.PROP. FOR WORTHLESS CK.(LESS THAN $150)|02/06/2001|ADJG|NT - ADJUDGED GUILTY|12/06/2001|||L342156561490|FL|N||||||N|N|N|N|||||LITTLEJOHN, CHARLES|345.00 Circuit Court||LITTLEJOHN|CHARLES|RUSSELL||Defendant|292002CF000815000BHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|01/16/2002|CLOSED|01/23/2003|M|16102 WARDEN PL||TAMPA|FL|33647|White|04/29/1956|1|F3|8175682A|8175682A FRAUDULENT USE OF PERSONAL INFORMATION|10/26/2001|ADJG|NT - ADJUDGED GUILTY|01/23/2003|||L342156561490|FL|N||||||N|N|N|N|||||LITTLEJOHN, CHARLES|411.00 Circuit Court||LITTLEJOHN|CHARLES|RUSSELL||Defendant|292002CF000815000BHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|01/16/2002|CLOSED|01/23/2003|M|16102 WARDEN PL||TAMPA|FL|33647|White|04/29/1956|2|F1|8120142A|8120142A GRAND THEFT FIRST DEGREE (OVER $100,000)|10/26/2001|NOLP|NOLLE PROSSED|01/23/2003|||L342156561490|FL|N||||||N|N|N|N|||||LITTLEJOHN, CHARLES|411.00 Circuit Court||LITTLEJOHN|CHARLES|RUSSELL||Defendant|292002CF000815000BHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|01/16/2002|CLOSED|01/23/2003|M|16102 WARDEN PL||TAMPA|FL|33647|White|04/29/1956|3|F1|8170344A1|8170344A1 ORGANIZED FRAUD OVER 50000 DOLLARS|10/26/2001|ADJG|NT - ADJUDGED GUILTY|01/23/2003|||L342156561490|FL|N||||||N|N|N|N|||||LITTLEJOHN, CHARLES|411.00 Circuit Court||LITTLEJOHN|CHARLES|RUSSELL||Defendant|292002CF000826000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|01/16/2002|CLOSED|02/19/2002|M|16102 WARDEN PL||TAMPA|FL|33647|White|04/29/1956|2|F1|8170344A1|8170344A1 ORGANIZED FRAUD OVER 50000 DOLLARS|10/26/2001|CONS|CONSOLIDATED CASE|02/19/2002|||L342156561490|FL|N||||||N|N|N|N|||||LITTLEJOHN, CHARLES| Circuit Court||LITTLEJOHN|CHARLES|RUSSELL||Defendant|292002CF000826000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|01/16/2002|CLOSED|02/19/2002|M|16102 WARDEN PL||TAMPA|FL|33647|White|04/29/1956|3|F3|8175682A|8175682A FRAUDULENT USE OF PERSONAL INFORMATION|10/26/2001|CONS|CONSOLIDATED CASE|02/19/2002|||L342156561490|FL|N||||||N|N|N|N|||||LITTLEJOHN, CHARLES| Circuit Court||LITTLEJOHN|CHARLES|RUSSELL||Defendant|292002CF000826000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|01/16/2002|CLOSED|02/19/2002|M|16102 WARDEN PL||TAMPA|FL|33647|White|04/29/1956|1|F1|8120142A|8120142A GRAND THEFT FIRST DEGREE (OVER $100,000)|10/26/2001|CONS|CONSOLIDATED CASE|02/19/2002|||L342156561490|FL|N||||||N|N|N|N|||||LITTLEJOHN, CHARLES| Circuit Court||LITTLEJOHN|ERIC|LYNN|Jr|Defendant|292003CF001792000AHC||FELONY OTHER FELONY|C|Barbas, Rex|02/03/2003|Close of ReOpen|06/15/2006|M|4306 GINGER CAVE DR APT D||TAMPA|FL|33634|Black|01/28/1978|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|02/01/2003|ADJG|NT - ADJUDGED GUILTY|03/27/2006|||L342212780280|FL|N||||713.00|08/09/2005|N|N|N|N|||||| Circuit Court||LITTLEJOHN|ERIC|LYNN|Jr|Defendant|292004CF003924000AHC||FELONY OTHER FELONY|C|Barbas, Rex|03/01/2004|Close of ReOpen|06/15/2006|M|4306 GINGER CAVE DR APT D||TAMPA|FL|33634|Black|01/28/1978|2|M2|320073B|320073B EXPIRED TAG|03/01/2004|NTNINF|NT - NO INFORMATION FILED|06/02/2004|||L342212780280|FL|N||||662.00|11/29/2005|N|N|N|N|||||| Circuit Court||LITTLEJOHN|ERIC|LYNN|Jr|Defendant|292004CF003924000AHC||FELONY OTHER FELONY|C|Barbas, Rex|03/01/2004|Close of ReOpen|06/15/2006|M|4306 GINGER CAVE DR APT D||TAMPA|FL|33634|Black|01/28/1978|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|03/01/2004|ADJG|NT - ADJUDGED GUILTY|12/20/2004|||L342212780280|FL|N||||662.00|11/29/2005|N|N|N|N|||||| Circuit Court||LITTLEJOHN|ERIC|L|III|Defendant|292022CF000167000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|01/05/2022|CLOSED|06/28/2022|M|11230 THICKET CT||TAMPA|FL|33624|Black|01/29/2003|1|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|03/22/2021|NTAW|NT - ADJUDICATION WITHHELD|06/28/2022|||L342212030290|FL|N||||||N|N|N|N|||||LITTLEJOHN, ERIC LYNN; LITTLEJOHN, ERIC LYNN 3|358.00 Circuit Court||LITTLEJOHN|LAUREN|||Defendant|292018CF002620000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|02/21/2018|CLOSED|06/28/2018|F|843 BAYOU DR||BRANDON|FL|33510|White|08/22/1990|1|F1|893.135(1)(C)3B|8961351C3B-DRUG3888 (FF) TRAFFICKING IN OXYCODONE (14 TO 25 GRAMS)|02/21/2018|ADJG|NT - ADJUDGED GUILTY|06/28/2018|||L342533908020|FL|N||||1678.55||N|N|N|N|||||LITTLEJOHN, LAUREN MICHELLE|104489.45 Circuit Court||LITTLEJOHN|LAUREN|||Defendant|292018CF002998000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|02/28/2018|CLOSED|06/28/2018|F|843 BAYOU VIEW DR||BRANDON|FL|33510|White|08/22/1990|17|F2|893131A1|893131A1-DRUG9202 (FS) DELIVERY OF A CONTROLLED SUBSTANCE|01/10/2018|ADJG|NT - ADJUDGED GUILTY|06/28/2018|||L342533908020|FL|N||||758.08|02/22/2024|N|N|N|N|||||LITTLEJOHN, LAUREN MICHELLE| Circuit Court||LITTLEJOHN|LAUREN|||Defendant|292018CF002998000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|02/28/2018|CLOSED|06/28/2018|F|843 BAYOU VIEW DR||BRANDON|FL|33510|White|08/22/1990|16|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|01/10/2018|ADJG|NT - ADJUDGED GUILTY|06/28/2018|||L342533908020|FL|N||||758.08|02/22/2024|N|N|N|N|||||LITTLEJOHN, LAUREN MICHELLE| Circuit Court||LITTLEJOHN|RALPH|JAMES||Defendant|292000CF013105000AHC||FELONY CRIMES AGAINST PROPERTY|C|Foster, Robert A|08/03/2000|Close of ReOpen|08/21/2001|M|2465 DUAMAS DR||DELTONA|FL|32738-|White|07/18/1979|1|F3|806131B3|806131B3 CRIMINAL MISCHIEF $1000 OR MORE|08/03/2000|NOLP|NOLLE PROSSED|08/21/2001|||L342730792580|FL|N||||323.00||N|N|N|N||||||170.00 Circuit Court||LITTLEJOHN|RALPH|JAMES||Defendant|292000CF013105000AHC||FELONY CRIMES AGAINST PROPERTY|C|Foster, Robert A|08/03/2000|Close of ReOpen|08/21/2001|M|2465 DUAMAS DR||DELTONA|FL|32738-|White|07/18/1979|2|M2|810081|810081 TRESPASS IN UNOCCUPIED STRUCTURE OR CONVEYANCE|08/03/2000|NTAW|NT - ADJUDICATION WITHHELD|08/21/2001|||L342730792580|FL|N||||323.00||N|N|N|N||||||170.00 Circuit Court||LITTLEJOHN|STEVEN|D||Defendant|291997CF005272000AHC||FELONY DRUG OFFENSE|||04/06/1997|CLOSED|10/22/1997|M|6603 S MACDILL AVE A||TAMPA|FL|33611|Black|10/31/1966|3|F3|32026|SEE DOCKET OR CASE FILE FOR CHARGES|04/05/1997|NTNINF|NT - NO INFORMATION FILED|05/05/1997|||8938518351|IN|N||||||N|N|N|N|||||| Circuit Court||LITTLEJOHN|STEVEN|D||Defendant|291997CF005272000AHC||FELONY DRUG OFFENSE|||04/06/1997|CLOSED|10/22/1997|M|6603 S MACDILL AVE A||TAMPA|FL|33611|Black|10/31/1966|1|M1|89313|89313 POSSESSION|04/05/1997|NTAW|NT - ADJUDICATION WITHHELD|10/22/1997|||8938518351|IN|N||||||N|N|N|N|||||| Circuit Court||LITTLEJOHN|STEVEN|D||Defendant|291997CF005272000AHC||FELONY DRUG OFFENSE|||04/06/1997|CLOSED|10/22/1997|M|6603 S MACDILL AVE A||TAMPA|FL|33611|Black|10/31/1966|2|M1|320261|320261 ATTACHING TAG NOT ASSIGNED|04/05/1997|NTAW|NT - ADJUDICATION WITHHELD|10/22/1997|||8938518351|IN|N||||||N|N|N|N|||||| Circuit Court||LITTLEPAGE|TIMOTHY|ALAN|JR|Defendant|292024CF000766000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|01/17/2024|CLOSED|01/23/2024|M|2107 W GRACE ST||TAMPA|FL|33607|Black|03/30/1997|3|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|01/16/2024|NTLOR|NT - LETTER OF RELEASE|01/23/2024|||L341801971100|FL|N||||6.00|02/19/2024|N|N|N|N|||||LITTLEPAGE, TIMOTHY ALAN| Circuit Court||LITTLEPAGE|TIMOTHY|ALAN|JR|Defendant|292024CF000766000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|01/17/2024|CLOSED|01/23/2024|M|2107 W GRACE ST||TAMPA|FL|33607|Black|03/30/1997|1|F1|893131A|893131A-DRUG9302 (FF) ARMED POSSESSION OF CONTROLLED SUBSTANCE WITH|01/16/2024|NTLOR|NT - LETTER OF RELEASE|01/23/2024|||L341801971100|FL|N||||6.00|02/19/2024|N|N|N|N|||||LITTLEPAGE, TIMOTHY ALAN| Circuit Court||LITTLEPAGE|TIMOTHY|ALAN|JR|Defendant|292024CF000766000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|01/17/2024|CLOSED|01/23/2024|M|2107 W GRACE ST||TAMPA|FL|33607|Black|03/30/1997|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|01/16/2024|NTLOR|NT - LETTER OF RELEASE|01/23/2024|||L341801971100|FL|N||||6.00|02/19/2024|N|N|N|N|||||LITTLEPAGE, TIMOTHY ALAN| Circuit Court||LITTLER|CHARLES|W||Defendant|291996CF008506000BHC||FELONY THEFT FORGERY FRAUD|E||06/06/1996|Close of ReOpen|01/20/2004|M|12512 SPOTTSWOOD DR||RIVERVIEW|FL|33569|White|01/01/1973|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|06/06/1996|ADJG|NT - ADJUDGED GUILTY|10/20/2003|||L34615973001|FL|N||||||N|N|N|N||||||458.00 Circuit Court||LITTLER|RICKEY|SHANNON||Defendant|292009CF021147000AHC||FELONY CRIMES AGAINST A PERSON|C|Timmerman, Wayne S|12/21/2009|CLOSED|11/01/2010|M|5330 CAUSEWAY BLVD||TAMPA|FL|33619|White|03/11/1987|1|F3|784041|784041 FELONY BATTERY|12/12/2009|AMDS|ADMINISTRATIVELY DISMISSED|09/12/2012|||L346737870910|FL|N||||212.00|09/26/2012|N|N|N|N|||||| Circuit Court||LITTLES|ABDUL|||Defendant|292020CF014132000AHC||FELONY ROBBERY|O|Ward, Laura E|12/10/2020|CLOSED|01/04/2021|M|3011 42ND ST N||TAMPA|FL|33605|Black|08/30/2001|1|FP|812.13(1)and(2)(a)|812131&2A-GUNS0195 (FP) ROBBERY (FIREARM;LESS THAN $300) (POSSESS)|12/08/2020|NTLOR|NT - LETTER OF RELEASE|01/04/2021|||L342013013100|FL|N||||||N|N|N|N|||||LITTLES, ABDUL M; LITTLES, ABDUL MALIK; LITTLES, ABDUL MILIK| Circuit Court||LITTLES|ABDUL|||Defendant|292021CF014996000BHC||FELONY OTHER FELONY|D|Green, G Gregory|12/16/2021|Close of ReOpen|03/28/2023|M|610 W 9TH ST||LAKELAND|FL|33805|Black|08/30/2001|1|F3|790.01(2)|790012-WEAP1000 (FT) CARRYING CONCEALED FIREARM|12/09/2021|NTAW|NT - ADJUDICATION WITHHELD|02/17/2022|||L342013013100|FL|N||||||N|N|N|N|||||LITTLES, ABDUL M; LITTLES, ABDUL MALIK; LITTLES, ABDUL MILIK|1008.00 Circuit Court||LITTLES|ABDUL|||Defendant|292021CF015004000AHC||FELONY OTHER FELONY|O|Ward, Laura E|12/10/2021|CLOSED|12/16/2021|M|3011 N 42ND ST||TAMPA|FL|33605|Black|08/30/2001|1|F3|790.01(2)|790012-WEAP1000 (FT) CARRYING CONCEALED FIREARM|12/09/2021|CONS|CONSOLIDATED CASE|12/16/2021|||L342013013100|FL|N||||||N|N|N|N|||||LITTLES, ABDUL M; LITTLES, ABDUL MALIK; LITTLES, ABDUL MILIK| Circuit Court||LITTLES|CARL|LEON|JR|Defendant|292014CF016309000AHC||FELONY FUGITIVE|O|Ward, Laura E|11/07/2014|CLOSED|11/25/2014|M|6825 KINGSTON DR||TAMPA|FL|33619|Black|07/31/1972|1|NN|941.02|94102-ADMIN014 (NN) FUGITIVE|11/07/2014|EXT|EXTRADITION|11/25/2014|||L342132722710|FL|N||||||N|N|N|N|||||| Circuit Court||LITTLES|CEVIN|ANDREW||Defendant|292011CF016563000AHC||FELONY THEFT FORGERY FRAUD|C|Ward, Samantha L|10/30/2011|Close of ReOpen|02/13/2014|M|6713 JENNIFER DR||TAMPA|FL|33617|Black|08/01/1986|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|10/30/2011|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|01/14/2015|||L342101862810|FL|N||||392.00|01/20/2015|N|N|N|N|||||| Circuit Court||LITTLES|CEVIN|ANDREW||Defendant|292023CF010125000AHC||FELONY OTHER FELONY|O|Ward, Laura E|07/04/2023|CLOSED|07/12/2023|M|1223 SWEET GUM DR||BRANDON|FL|33511|Black|08/01/1986|2|M2|320.261|320261-TRAF5040 (MS) ATTACHING TAG NOT ASSIGNED|07/04/2023|REDU|REDUCED TO COUNTY COURT|07/12/2023|||L342101862810|FL|N||||||N|N|N|N|||||| Circuit Court||LITTLES|CEVIN|ANDREW||Defendant|292023CF010125000AHC||FELONY OTHER FELONY|O|Ward, Laura E|07/04/2023|CLOSED|07/12/2023|M|1223 SWEET GUM DR||BRANDON|FL|33511|Black|08/01/1986|1|F3|322.34(2)c|322342C-TRAF6077 (FT) DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|07/04/2023|REDU|REDUCED TO COUNTY COURT|07/12/2023|||L342101862810|FL|N||||||N|N|N|N|||||| Circuit Court||LITTLES|CEVIN|ANDREW||Defendant|292023CF015534000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|10/10/2023|CLOSED|01/09/2024|M|1223 SWEET GUN DR||BRANDON|FL|33511|Black|08/01/1986|1|F3|812.014(2)(c)1|8120142C1 - THEF2010 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|08/11/2023|NTAW|NT - ADJUDICATION WITHHELD|01/09/2024|||L342101862810|FL|N||||||N|N|N|N||||||696.00 Circuit Court||LITTLES|CHARLES|HOWARD||Defendant|292017CF007350000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|05/16/2017|CLOSED|06/01/2017|M|410 HUNTER ST||LAKELAND|FL|33801|Black|04/30/1988|3|F3|812.015(8)|8120158-THEF7030 (FT) RETAIL THEFT $300 OR MORE|05/16/2017|CONS|CONSOLIDATED CASE|06/01/2017|||L342148881500|FL|N||||||N|N|N|N|||||LITTLES, CHARLES H| Circuit Court||LITTLES|CHARLES|HOWARD||Defendant|292017CF007352000BHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|06/01/2017|CLOSED|06/21/2017|M|410 HUNTER ST||LAKELAND|FL|33801|Black|04/30/1988|3|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|05/06/2017|ADJG|NT - ADJUDGED GUILTY|06/21/2017|||L342148881500|FL|N||||||N|N|N|N|||||LITTLES, CHARLES H|665.00 Circuit Court||LITTLES|CHARLES|HOWARD||Defendant|292022CF008303000AHC||FELONY THEFT FORGERY FRAUD|C|Marlewski, Christine Ann|06/23/2022|CLOSED|04/03/2023|M|2471 CHESTNUT WOODS DR||LAKELAND|FL|33815|Black|04/30/1988|2|FP|812.13(1)&(2)(a)/775.087(2)|8121312A-GUNS0196 (FP) ROBBERY WITH A FIREARM(LESS THAN $750)(FIREARM-POSSESS)|05/24/2022|NTNOLP|NT - NOLLE PROSSED|04/03/2023|||L342148881500|FL|N||||||N|N|N|N|||||LITTLES, CHARLES H| Circuit Court||LITTLES|CHARLES|HOWARD||Defendant|292022CF008303000AHC||FELONY THEFT FORGERY FRAUD|C|Marlewski, Christine Ann|06/23/2022|CLOSED|04/03/2023|M|2471 CHESTNUT WOODS DR||LAKELAND|FL|33815|Black|04/30/1988|1|M1|784.03(1)|784031-BATT1100 (MF) BATTERY|05/24/2022|NTNINF|NT - NO INFORMATION FILED|08/12/2022|||L342148881500|FL|N||||||N|N|N|N|||||LITTLES, CHARLES H| Circuit Court||LITTLES|CHARLES|HOWARD||Defendant|292022CF008303000AHC||FELONY THEFT FORGERY FRAUD|C|Marlewski, Christine Ann|06/23/2022|CLOSED|04/03/2023|M|2471 CHESTNUT WOODS DR||LAKELAND|FL|33815|Black|04/30/1988|3|F3|812.014(2)(C)13|8120142C13 - THEF2304 (FT) GRAND THEFT OF CONTROLLED SUBSTANCE|06/22/2022|NTNINF|NT - NO INFORMATION FILED|08/12/2022|||L342148881500|FL|N||||||N|N|N|N|||||LITTLES, CHARLES H| Circuit Court||LITTLES|CHARLES|HOWARD||Defendant|292023CF006358000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|04/29/2023|Open|04/29/2023|M|2471 CHESTNUT WOODS DR||LAKELAND|FL|33815|Black|04/30/1988|2|F1|8931351F1A|8931351F1A-DRUG7905 (FF) TRAFFICKING IN AMPHETAMINE 14 TO 28 GRAMS|04/29/2023||||||L342148881500|FL|N||||||N|N|N|N|||||LITTLES, CHARLES H|50.00 Circuit Court||LITTLES|CHARLES|HOWARD||Defendant|292023CF006358000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|04/29/2023|Open|04/29/2023|M|2471 CHESTNUT WOODS DR||LAKELAND|FL|33815|Black|04/30/1988|1|F1|893.135(1)(c)4a and b(III)|8931351C4ABIII - DRUG3892 (FF) TRAFFICKING IN FENTANYL (28 GRAMS OR MORE)|04/29/2023||||||L342148881500|FL|N||||||N|N|N|N|||||LITTLES, CHARLES H|50.00 Circuit Court||LITTLES|DANA|MAE||Defendant|291990CF006344000AHC||FELONY BURGLARY|F||04/22/1990|CLOSED|07/06/1990|F|813 W RENFRO ST||PLANT CITY|FL|33563|Black|02/17/1964|2|M2|8120142D|8120142D PETIT THEFT|04/20/1990|NTAW|NT - ADJUDICATION WITHHELD|07/06/1990|||||N||||||N|N|N|N|||||LITTLE, DANA MAY; LITTLES, DANA M| Circuit Court||LITTLES|DANA|MAE||Defendant|291990CF006344000AHC||FELONY BURGLARY|F||04/22/1990|CLOSED|07/06/1990|F|813 W RENFRO ST||PLANT CITY|FL|33563|Black|02/17/1964|1|F2|810023|810023 BURGLARY OF A DWELLING|04/20/1990|NTAW|NT - ADJUDICATION WITHHELD|07/06/1990|||||N||||||N|N|N|N|||||LITTLE, DANA MAY; LITTLES, DANA M| Circuit Court||LITTLES|DANA|MAE||Defendant|291994CF011837000AHC||FELONY CRIMES AGAINST A PERSON|O||09/18/1994|CLOSED|11/03/1994|F|813 W RENFRO ST||PLANT CITY|FL|33563|Black|02/17/1964|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|09/17/1994|NTLOR|NT - LETTER OF RELEASE|11/03/1994|||||N||||||N|N|N|N|||||LITTLE, DANA MAY; LITTLES, DANA M| Circuit Court||LITTLES|DANA|MAE||Defendant|291996CF000001000AHC||FELONY CRIMES AGAINST A PERSON|O||01/01/1996|CLOSED|01/29/1996|F|813 W RENFRO ST||PLANT CITY|FL|33563|Black|02/17/1964|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|12/31/1995|NTLOR|NT - LETTER OF RELEASE|01/29/1996|||||N||||||N|N|N|N|||||LITTLE, DANA MAY; LITTLES, DANA M| Circuit Court||LITTLES|DANA|MAE||Defendant|291997CF019905000AHC||FELONY ROBBERY|E||12/05/1997|CLOSED|09/29/1999|F|813 W RENFRO ST||PLANT CITY|FL|33563|Black|02/17/1964|1|F2|8121312C|SEE DOCKET OR CASE FILE FOR CHARGES|10/23/1997|ADJG|NT - ADJUDGED GUILTY|01/21/1998|||||N||||37.40||N|N|N|N|||||LITTLE, DANA MAY; LITTLES, DANA M|270.60 Circuit Court||LITTLES|DANA|MAE||Defendant|292006CF022987000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|11/09/2006|CLOSED|02/27/2007|F|813 W RENFRO ST||PLANT CITY|FL|33563|Black|02/17/1964|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|10/12/2006|ADJG|NT - ADJUDGED GUILTY|02/27/2007|||||N||||88.70||N|N|N|N|||||LITTLE, DANA MAY; LITTLES, DANA M|471.30 Circuit Court||LITTLES|DANA|MAE||Defendant|292006CF022987000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|11/09/2006|CLOSED|02/27/2007|F|813 W RENFRO ST||PLANT CITY|FL|33563|Black|02/17/1964|1|F2|893131A|893131A DELIVERY OF COCAINE|10/12/2006|ADJG|NT - ADJUDGED GUILTY|02/27/2007|||||N||||88.70||N|N|N|N|||||LITTLE, DANA MAY; LITTLES, DANA M|471.30 Circuit Court||LITTLES|DEBRISHA|D||Defendant|292011CF009402000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|06/18/2011|Close of ReOpen|12/02/2019|F|920 EAST HATHAWAY AVE APT 6||BRONSON|FL|32621|Black|04/17/1989|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|06/17/2011|NTAW|NT - ADJUDICATION WITHHELD|08/15/2013|||L342164896370|FL|N||||1920.00|12/05/2019|N|N|N|N|||||| Circuit Court||LITTLES|DEBRISHA|D||Defendant|292011CF009402000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|06/18/2011|Close of ReOpen|12/02/2019|F|920 EAST HATHAWAY AVE APT 6||BRONSON|FL|32621|Black|04/17/1989|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|06/17/2011|ADJG|NT - ADJUDGED GUILTY|04/29/2014|||L342164896370|FL|N||||1920.00|12/05/2019|N|N|N|N|||||| Circuit Court||LITTLES|DEBRISHA|D||Defendant|292011CF009402000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|06/18/2011|Close of ReOpen|12/02/2019|F|920 EAST HATHAWAY AVE APT 6||BRONSON|FL|32621|Black|04/17/1989|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|06/17/2011|NTAW|NT - ADJUDICATION WITHHELD|08/15/2013|||L342164896370|FL|N||||1920.00|12/05/2019|N|N|N|N|||||| Circuit Court||LITTLES|DEBRISHA|D||Defendant|292011CF009402000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|06/18/2011|Close of ReOpen|12/02/2019|F|920 EAST HATHAWAY AVE APT 6||BRONSON|FL|32621|Black|04/17/1989|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|06/17/2011|ADJG|NT - ADJUDGED GUILTY|05/12/2016|||L342164896370|FL|N||||1920.00|12/05/2019|N|N|N|N|||||| Circuit Court||LITTLES|DEBRISHA|D||Defendant|292011CF009402000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|06/18/2011|Close of ReOpen|12/02/2019|F|920 EAST HATHAWAY AVE APT 6||BRONSON|FL|32621|Black|04/17/1989|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|06/17/2011|ADJG|NT - ADJUDGED GUILTY|04/29/2014|||L342164896370|FL|N||||1920.00|12/05/2019|N|N|N|N|||||| Circuit Court||LITTLES|EDDIE|LEE||Defendant|292005CF002977000AHC||FELONY DRUG OFFENSE|D|Black, Anthony K|02/12/2005|Close of ReOpen|06/13/2005|M|3010 COMANCHE AV E||TAMPA|FL|33605-|Black|02/18/1951|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|02/11/2005|ADJG|NT - ADJUDGED GUILTY|06/13/2005|||L342212510580|FL|N||||||N|N|N|N|||||LITTLES, EDDIE L|562.00 Circuit Court||LITTLES|FONDINA|||Defendant|292005CF023358000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|11/30/2005|CLOSED|01/10/2006|F|2567 CHESTNUT WOODS DR||LAKELAND|FL|33815|Black|09/24/1985|3|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|11/29/2005|CONS|CONSOLIDATED CASE|01/09/2006|||L342240858440|FL|N||||||N|N|N|N|||||| Circuit Court||LITTLES|FONDINA|||Defendant|292005CF023358000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|11/30/2005|CLOSED|01/10/2006|F|2567 CHESTNUT WOODS DR||LAKELAND|FL|33815|Black|09/24/1985|1|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|11/29/2005|CONS|CONSOLIDATED CASE|01/09/2006|||L342240858440|FL|N||||||N|N|N|N|||||| Circuit Court||LITTLES|FONDINA|||Defendant|292005CF023358000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|11/30/2005|CLOSED|01/10/2006|F|2567 CHESTNUT WOODS DR||LAKELAND|FL|33815|Black|09/24/1985|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|11/29/2005|CONS|CONSOLIDATED CASE|01/09/2006|||L342240858440|FL|N||||||N|N|N|N|||||| Circuit Court||LITTLES|FONDINA|||Defendant|292005CF023358000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|11/30/2005|CLOSED|01/10/2006|F|2567 CHESTNUT WOODS DR||LAKELAND|FL|33815|Black|09/24/1985|4|F3|8170344A3|8170344A3 ORGANIZED FRAUD LESS THAN 20000|11/29/2005|CONS|CONSOLIDATED CASE|01/09/2006|||L342240858440|FL|N||||||N|N|N|N|||||| Circuit Court||LITTLES|FONDINA|||Defendant|292005CF023359000BHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|11/30/2005|CLOSED|12/03/2018|F|619 KANSAS AVE||LAKELAND|FL|33815|Black|09/24/1985|4|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|11/29/2005|NTAW|NT - ADJUDICATION WITHHELD|12/03/2018|||L342240858440|FL|N||||||N|N|N|N||||||933.00 Circuit Court||LITTLES|FONDINA|||Defendant|292005CF023359000BHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|11/30/2005|CLOSED|12/03/2018|F|619 KANSAS AVE||LAKELAND|FL|33815|Black|09/24/1985|4|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|11/29/2005|NTAW|NT - ADJUDICATION WITHHELD|06/21/2007|||L342240858440|FL|N||||||N|N|N|N||||||933.00 Circuit Court||LITTLES|FONDINA|||Defendant|292005CF023359000BHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|11/30/2005|CLOSED|12/03/2018|F|619 KANSAS AVE||LAKELAND|FL|33815|Black|09/24/1985|2|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|11/29/2005|NTAW|NT - ADJUDICATION WITHHELD|12/03/2018|||L342240858440|FL|N||||||N|N|N|N||||||933.00 Circuit Court||LITTLES|FONDINA|||Defendant|292005CF023359000BHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|11/30/2005|CLOSED|12/03/2018|F|619 KANSAS AVE||LAKELAND|FL|33815|Black|09/24/1985|2|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|11/29/2005|NTAW|NT - ADJUDICATION WITHHELD|06/21/2007|||L342240858440|FL|N||||||N|N|N|N||||||933.00 Circuit Court||LITTLES|FONDINA|||Defendant|292005CF023359000BHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|11/30/2005|CLOSED|12/03/2018|F|619 KANSAS AVE||LAKELAND|FL|33815|Black|09/24/1985|3|F3|8170344A3|8170344A3 ORGANIZED FRAUD LESS THAN 20000|11/29/2005|NTNINF|NT - NO INFORMATION FILED|01/09/2006|||L342240858440|FL|N||||||N|N|N|N||||||933.00 Circuit Court||LITTLES|FONDINA|||Defendant|292005CF023359000BHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|11/30/2005|CLOSED|12/03/2018|F|619 KANSAS AVE||LAKELAND|FL|33815|Black|09/24/1985|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|11/29/2005|NTAW|NT - ADJUDICATION WITHHELD|12/03/2018|||L342240858440|FL|N||||||N|N|N|N||||||933.00 Circuit Court||LITTLES|FONDINA|||Defendant|292005CF023359000BHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|11/30/2005|CLOSED|12/03/2018|F|619 KANSAS AVE||LAKELAND|FL|33815|Black|09/24/1985|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|11/29/2005|NTAW|NT - ADJUDICATION WITHHELD|06/21/2007|||L342240858440|FL|N||||||N|N|N|N||||||933.00 Circuit Court||LITTLES|JULIA|ELIZA||Defendant|292001CF016568000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|10/27/2001|CLOSED|11/15/2001|F|11316 N 52ND STREET||TAMPA|FL|33617|Black|12/03/1981|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|10/27/2001|NTNINF|NT - NO INFORMATION FILED|11/15/2001|||28456495|NC|N||||||N|N|N|N|||||LITTLES, JULIA E| Circuit Court||LITTLES|JULIA|ELIZA||Defendant|292001CF016568000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|10/27/2001|CLOSED|11/15/2001|F|11316 N 52ND STREET||TAMPA|FL|33617|Black|12/03/1981|3|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|10/27/2001|NTNINF|NT - NO INFORMATION FILED|11/15/2001|||28456495|NC|N||||||N|N|N|N|||||LITTLES, JULIA E| Circuit Court||LITTLES|JULIA|ELIZA||Defendant|292001CF016568000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|10/27/2001|CLOSED|11/15/2001|F|11316 N 52ND STREET||TAMPA|FL|33617|Black|12/03/1981|1|F3|893131F|893131F POSSESSION OF CANNABIS|10/27/2001|REDU|REDUCED TO COUNTY COURT|11/15/2001|||28456495|NC|N||||||N|N|N|N|||||LITTLES, JULIA E| Circuit Court||LITTLES|KEITH|ELTON||Defendant|291990CF018575000AHC||FELONY CRIMES AGAINST A PERSON|G||12/09/1990|CLOSED|11/22/1993|M|815 RENFRO ST W||PLANT CITY|FL|33566-|Black|04/08/1966|1|F3|84301|SEE DOCKET OR CASE FILE FOR CHARGES|12/08/1990|ADJG|NT - ADJUDGED GUILTY|01/03/1991|||L342505661286|FL|N||||355.00||N|N|N|N|||||HUNTER, KEITH E; LITTLE, KEATON EATON; LITTLE, KEITH EATON; LITTLE, KEITH ELTON|297.00 Circuit Court||LITTLES|KEITH|ELTON||Defendant|291990CF018575000AHC||FELONY CRIMES AGAINST A PERSON|G||12/09/1990|CLOSED|11/22/1993|M|815 RENFRO ST W||PLANT CITY|FL|33566-|Black|04/08/1966|2|M2|87703|SEE DOCKET OR CASE FILE FOR CHARGES|12/08/1990|ADJG|NT - ADJUDGED GUILTY|01/03/1991|||L342505661286|FL|N||||355.00||N|N|N|N|||||HUNTER, KEITH E; LITTLE, KEATON EATON; LITTLE, KEITH EATON; LITTLE, KEITH ELTON|297.00 Circuit Court||LITTLES|KEITH|ELTON||Defendant|291994CF007086000AHC||FELONY ROBBERY|G||06/01/1994|CLOSED|08/07/1995|M|815 RENFRO ST W||PLANT CITY|FL|33566-|Black|04/08/1966|3|M2|8120142D|8120142D PETIT THEFT|06/01/1994|ADJG|NT - ADJUDGED GUILTY|08/08/1994|||L342505661286|FL|N||||||N|N|N|N|||||HUNTER, KEITH E; LITTLE, KEATON EATON; LITTLE, KEITH EATON; LITTLE, KEITH ELTON|512.00 Circuit Court||LITTLES|KEITH|ELTON||Defendant|291994CF007086000AHC||FELONY ROBBERY|G||06/01/1994|CLOSED|08/07/1995|M|815 RENFRO ST W||PLANT CITY|FL|33566-|Black|04/08/1966|1|F3|893136A|893136A POSSESSION|06/01/1994|ADJG|NT - ADJUDGED GUILTY|08/08/1994|||L342505661286|FL|N||||||N|N|N|N|||||HUNTER, KEITH E; LITTLE, KEATON EATON; LITTLE, KEITH EATON; LITTLE, KEITH ELTON|512.00 Circuit Court||LITTLES|KEITH|ELTON||Defendant|291994CF007086000AHC||FELONY ROBBERY|G||06/01/1994|CLOSED|08/07/1995|M|815 RENFRO ST W||PLANT CITY|FL|33566-|Black|04/08/1966|2|F2|784045|784045 AGGRAVATED BATTERY|06/01/1994|ADJG|NT - ADJUDGED GUILTY|08/08/1994|||L342505661286|FL|N||||||N|N|N|N|||||HUNTER, KEITH E; LITTLE, KEATON EATON; LITTLE, KEITH EATON; LITTLE, KEITH ELTON|512.00 Circuit Court||LITTLES|KEITH|ELTON||Defendant|291995CF007313000AHC||FELONY OTHER FELONY|C||06/01/1995|CLOSED|08/18/1995|M|815 RENFRO ST W||PLANT CITY|FL|33566-|Black|04/08/1966|1|F3|84308|SEE DOCKET OR CASE FILE FOR CHARGES|04/28/1995|ADJG|NT - ADJUDGED GUILTY|08/18/1995|||L342505661286|FL|N||||||N|N|N|N|||||HUNTER, KEITH E; LITTLE, KEATON EATON; LITTLE, KEITH EATON; LITTLE, KEITH ELTON|265.00 Circuit Court||LITTLES|KEITH|ELTON||Defendant|291995CF007313000AHC||FELONY OTHER FELONY|C||06/01/1995|CLOSED|08/18/1995|M|815 RENFRO ST W||PLANT CITY|FL|33566-|Black|04/08/1966|2|M1|784031A|SEE DOCKET OR CASE FILE FOR CHARGES|04/28/1995|ADJG|NT - ADJUDGED GUILTY|08/18/1995|||L342505661286|FL|N||||||N|N|N|N|||||HUNTER, KEITH E; LITTLE, KEATON EATON; LITTLE, KEITH EATON; LITTLE, KEITH ELTON|265.00 Circuit Court||LITTLES|KEITH|ELTON||Defendant|291997CF019203000AHC||FELONY DRUG OFFENSE|O||11/25/1997|CLOSED|08/18/1998|M|815 RENFRO ST W||PLANT CITY|FL|33566-|Black|04/08/1966|2|F2|89313|893131 DELIVERY|10/03/1997|NTLOR|NT - LETTER OF RELEASE|08/18/1998|||L342505661286|FL|N||||||N|N|N|N|||||HUNTER, KEITH E; LITTLE, KEATON EATON; LITTLE, KEITH EATON; LITTLE, KEITH ELTON| Circuit Court||LITTLES|KEITH|ELTON||Defendant|291997CF019203000AHC||FELONY DRUG OFFENSE|O||11/25/1997|CLOSED|08/18/1998|M|815 RENFRO ST W||PLANT CITY|FL|33566-|Black|04/08/1966|1|F3|89313|893131 POSSESSION|10/03/1997|NTLOR|NT - LETTER OF RELEASE|08/18/1998|||L342505661286|FL|N||||||N|N|N|N|||||HUNTER, KEITH E; LITTLE, KEATON EATON; LITTLE, KEITH EATON; LITTLE, KEITH ELTON| Circuit Court||LITTLES|KEITH|ELTON||Defendant|291998CF004307000AHC||FELONY CRIMES AGAINST A PERSON|E||03/14/1998|CLOSED|12/20/1999|M|815 RENFRO ST W||PLANT CITY|FL|33566-|Black|04/08/1966|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|03/13/1998|ADJG|NT - ADJUDGED GUILTY|07/15/1998|||L342505661286|FL|N||||115.00||N|N|N|N|||||HUNTER, KEITH E; LITTLE, KEATON EATON; LITTLE, KEITH EATON; LITTLE, KEITH ELTON|313.00 Circuit Court||LITTLES|KEITH|ELTON||Defendant|291999CF016912000AHC||FELONY DRUG OFFENSE|E||09/26/1999|CLOSED|12/20/1999|M|815 RENFRO ST W||PLANT CITY|FL|33566-|Black|04/08/1966|1|F3|893136A|893136A POSSESSION|09/25/1999|ADJG|NT - ADJUDGED GUILTY|12/20/1999|||L342505661286|FL|N||||||N|N|N|N|||||HUNTER, KEITH E; LITTLE, KEATON EATON; LITTLE, KEITH EATON; LITTLE, KEITH ELTON|361.00 Circuit Court||LITTLES|KEITH|ELTON||Defendant|291999CF016912000AHC||FELONY DRUG OFFENSE|E||09/26/1999|CLOSED|12/20/1999|M|815 RENFRO ST W||PLANT CITY|FL|33566-|Black|04/08/1966|2|M1|89313|SEE DOCKET OR CASE FILE FOR CHARGES|09/25/1999|NTNINF|NT - NO INFORMATION FILED|10/21/1999|||L342505661286|FL|N||||||N|N|N|N|||||HUNTER, KEITH E; LITTLE, KEATON EATON; LITTLE, KEITH EATON; LITTLE, KEITH ELTON|361.00 Circuit Court||LITTLES|KEITH|ELTON||Defendant|292003CF000592000AHC||FELONY DRUG OFFENSE||Pomponio, Denise A|01/12/2003|CLOSED|08/25/2003|M|815 RENFRO ST W||PLANT CITY|FL|33566-|Black|04/08/1966|2|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|01/11/2003|ADJG|NT - ADJUDGED GUILTY|08/25/2003|||L342505661286|FL|N||||||N|N|N|N|||||HUNTER, KEITH E; LITTLE, KEATON EATON; LITTLE, KEITH EATON; LITTLE, KEITH ELTON|915.00 Circuit Court||LITTLES|KEITH|ELTON||Defendant|292003CF000592000AHC||FELONY DRUG OFFENSE||Pomponio, Denise A|01/12/2003|CLOSED|08/25/2003|M|815 RENFRO ST W||PLANT CITY|FL|33566-|Black|04/08/1966|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|01/11/2003|ADJG|NT - ADJUDGED GUILTY|08/25/2003|||L342505661286|FL|N||||||N|N|N|N|||||HUNTER, KEITH E; LITTLE, KEATON EATON; LITTLE, KEITH EATON; LITTLE, KEITH ELTON|915.00 Circuit Court||LITTLES|LOUISE|NICHOLE||Defendant|292004CF021438000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|11/14/2004|CLOSED|01/13/2005|F|8601 N 39TH ST APT 4||TAMPA|FL|33617-|Black|11/09/1974|1|F2|784045|784045 AGGRAVATED BATTERY (DEADLY WEAPON)|11/14/2004|NTLOR|NT - LETTER OF RELEASE|01/13/2005|||C342534749090|FL|N||||||N|N|N|N|||||| Circuit Court||LITTLES|MICHAEL|JEROME||Defendant|291981CF002358000BHC||FELONY SEXUAL OFFENSES|A|Campbell, Lisa D|05/06/2005|Close of ReOpen|06/24/2015|M|1033 JOED CT||TAMPA|FL|33602|Black|05/27/1957|2|F2|8121312C|8121312C ROBBERY 300 OR MORE BUT LESS THAN 20000|03/11/1981|NTDISM|NT - DISMISSED|08/19/1981|||||N||||||N|N|N|N|||||| Circuit Court||LITTLES|MICHAEL|JEROME||Defendant|291981CF002358000BHC||FELONY SEXUAL OFFENSES|A|Campbell, Lisa D|05/06/2005|Close of ReOpen|06/24/2015|M|1033 JOED CT||TAMPA|FL|33602|Black|05/27/1957|3|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|03/11/1981|NTDISM|NT - DISMISSED|08/19/1981|||||N||||||N|N|N|N|||||| Circuit Court||LITTLES|MICHAEL|JEROME||Defendant|291981CF002358000BHC||FELONY SEXUAL OFFENSES|A|Campbell, Lisa D|05/06/2005|Close of ReOpen|06/24/2015|M|1033 JOED CT||TAMPA|FL|33602|Black|05/27/1957|1|F2|794.011(5)|794.011(5) SEXUAL BATTERY|03/11/1981|ADJG|NT - ADJUDGED GUILTY|08/09/1981|||||N||||||N|N|N|N|||||| Circuit Court||LITTLES|MICHAEL|||Defendant|292012CF017412000AHC||FELONY OTHER FELONY|B|Stephens, Steven Scott|12/04/2012|CLOSED|05/06/2013|M|910 E LINEBAUGH APT 4B||TAMPA|FL|33612|Black|05/27/1957|1|F3|943043514B|943043514B FAILURE OF SEX OFFENDER TO REPORT QUARTERLY|12/01/2012|ADJG|NT - ADJUDGED GUILTY|05/06/2013|||L342550571870|FL|N||||50.00||N|N|N|N|||||LITTLES, MICHAEL JEROME|1130.00 Circuit Court||LITTLES|MICHAEL|ANTHONY||Defendant|292012CF017719000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|12/09/2012|CLOSED|01/23/2013|M|1462 VILLENA AVE|104|TAMPA|FL|33610|Black|12/08/1987|1|F3|827031|827031 CHILD ABUSE|12/08/2012|NTLOR|NT - LETTER OF RELEASE|01/23/2013|||L342541874480|FL|N||||||N|N|N|N|||||| Circuit Court||LITTLES|MICHAEL|||Defendant|292013CF005532000AHC||FELONY OTHER FELONY|B|Sabella, Christopher C|04/17/2013|CLOSED|10/21/2013|M|910 E LINEBAUGH APT 4B||TAMPA|FL|33612|Black|05/27/1957|1|F3|94304354A|94304354A FAILURE OF SEX OFFENDER TO REPORT FOR DRIVER'S|03/20/2013|ADJG|NT - ADJUDGED GUILTY|10/21/2013|||L342550571870|FL|N||||||N|N|N|N|||||LITTLES, MICHAEL JEROME|677.00 Circuit Court||LITTLES|MICHAEL|||Defendant|292014CF014629000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|10/07/2014|Close of ReOpen|10/12/2015|M|910 E LINEBAUGH APT 4B||TAMPA|FL|33612|Black|05/27/1957|3|F2|893131A|893131A-DRUG9200S (FS) DELIVERY OF CONTROLLED SUBSTANCE|07/16/2014|NTNINF|NT - NO INFORMATION FILED|01/16/2015|||L342550571870|FL|N||||||N|N|N|N|||||LITTLES, MICHAEL JEROME|742.00 Circuit Court||LITTLES|MICHAEL|||Defendant|292014CF014629000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|10/07/2014|Close of ReOpen|10/12/2015|M|910 E LINEBAUGH APT 4B||TAMPA|FL|33612|Black|05/27/1957|2|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|05/20/2014|ADJG|NT - ADJUDGED GUILTY|04/02/2015|||L342550571870|FL|N||||||N|N|N|N|||||LITTLES, MICHAEL JEROME|742.00 Circuit Court||LITTLES|MICHAEL|||Defendant|292014CF014629000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|10/07/2014|Close of ReOpen|10/12/2015|M|910 E LINEBAUGH APT 4B||TAMPA|FL|33612|Black|05/27/1957|1|F3|893131A2|893131A2-DRUG2205 (FT) DELIVERY OF CANNABIS|05/20/2014|ADJG|NT - ADJUDGED GUILTY|04/02/2015|||L342550571870|FL|N||||||N|N|N|N|||||LITTLES, MICHAEL JEROME|742.00 Circuit Court||LITTLES|MICHAEL|||Defendant|292015CF000783000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|01/16/2015|Close of ReOpen|10/12/2015|M|910 E LINEBAUGH LANE APT 4B||TAMPA|FL|33612|Black|05/27/1957|1|F3|893131A2|893131A2-DRUG2205 (FT) DELIVERY OF CANNABIS|04/08/2014|ADJG|NT - ADJUDGED GUILTY|04/02/2015|||L342550571870|FL|N||||||N|N|N|N|||||LITTLES, MICHAEL JEROME|692.00 Circuit Court||LITTLES|MICHAEL|||Defendant|292015CF000783000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|01/16/2015|Close of ReOpen|10/12/2015|M|910 E LINEBAUGH LANE APT 4B||TAMPA|FL|33612|Black|05/27/1957|2|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|04/08/2014|ADJG|NT - ADJUDGED GUILTY|04/02/2015|||L342550571870|FL|N||||||N|N|N|N|||||LITTLES, MICHAEL JEROME|692.00 Circuit Court||LITTLES|MICHAEL|||Defendant|292015CF000785000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|01/16/2015|Close of ReOpen|10/12/2015|M|910 E LINEBAUGH LANE APT 4B||TAMPA|FL|33612|Black|05/27/1957|1|F3|893131A2|893131A2-DRUG2205 (FT) DELIVERY OF CANNABIS|07/16/2014|ADJG|NT - ADJUDGED GUILTY|04/02/2015|||L342550571870|FL|N||||||N|N|N|N|||||LITTLES, MICHAEL JEROME|692.00 Circuit Court||LITTLES|MICHAEL|||Defendant|292015CF000785000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|01/16/2015|Close of ReOpen|10/12/2015|M|910 E LINEBAUGH LANE APT 4B||TAMPA|FL|33612|Black|05/27/1957|2|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|07/16/2014|ADJG|NT - ADJUDGED GUILTY|04/02/2015|||L342550571870|FL|N||||||N|N|N|N|||||LITTLES, MICHAEL JEROME|692.00 Circuit Court||LITTLES|MICHAEL|||Defendant|292015CF013444000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|09/16/2015|CLOSED|10/12/2015|M|910 E LINEBAUGH APT 4B||TAMPA|FL|33612|Black|05/27/1957|1|F2|7840451A2|7840451A2-BATT5000 (FS) AGGRAVATED BATTERY DEADLY WEAPON|09/16/2015|NTLOR|NT - LETTER OF RELEASE|10/12/2015|||L342550571870|FL|N||||||N|N|N|N|||||LITTLES, MICHAEL JEROME| Circuit Court||LITTLES|MICHAEL|||Defendant|292017CF013585000AHC||FELONY OTHER FELONY|O|Ward, Laura E|09/13/2017|CLOSED|10/10/2017|M|1402 E HOLLAND AVE E APT4B||Tampa|FL|33612|Black|05/27/1957|1|F3|943.0435(14)(A)|943043514A - SEXU8052 (FT) FAILURE OF SEXUAL OFFENDER TO REPORT BIANNUALLY|09/08/2017|NTLOR|NT - LETTER OF RELEASE|10/10/2017|||L342550571870|FL|N||||||N|N|N|N|||||LITTLES, MICHAEL JEROME| Circuit Court||LITTLES|MICHELLE|LYNETTE||Defendant|292000CF021375000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|12/24/2000|CLOSED|03/19/2001|F|1502 WALNUT TR APT #G||TAMPA|FL|33607-|Black|08/12/1971|1|F2|7840451A1|7840451A1 AGGRAVATED BATTERY (GREAT BODILY HARM)|12/24/2000|NTLOR|NT - LETTER OF RELEASE|03/19/2001|||L342552781320|FL|N||||||N|N|N|N|||||| Circuit Court||LITTLES|RODRICK|JASON||Defendant|292005CF023756000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|12/05/2005|CLOSED|04/27/2006|M|APT 108|19428 VIA DEL MAR|TAMPA|FL|33647|Black|12/29/1979|1|F3|827031|827031 CHILD ABUSE|12/03/2005|NTLOR|NT - LETTER OF RELEASE|04/27/2006|||L312730794690|FL|N||||||N|N|N|N|||||| Circuit Court||LITTLES|SANDY|ROWSNAD||Defendant|291988CF016915000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|09/26/2000|CLOSED|01/14/2020|M|3030 CONTINENTAL PK||ATLANTA|GA|30349|Black|02/19/1957|1|FP|8100212A|8100212A BURGLARY OF DWELLING WITH ASSAULT OR BATTERY|11/24/1988|ADJG|NT - ADJUDGED GUILTY|02/12/2004|||L34278057059|FL|N||||||N|N|N|N|||||LITTLES, SANDY ROWSHAD|40.00 Circuit Court||LITTLES|SANDY|ROWSNAD||Defendant|291988CF016915000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|09/26/2000|CLOSED|01/14/2020|M|3030 CONTINENTAL PK||ATLANTA|GA|30349|Black|02/19/1957|2|F2|784045|784045 AGGRAVATED BATTERY (DEADLY WEAPON)|11/24/1988|ADJG|NT - ADJUDGED GUILTY|03/24/1989|||L34278057059|FL|N||||||N|N|N|N|||||LITTLES, SANDY ROWSHAD|40.00 Circuit Court||LITTLES|SANDY|ROWSNAD||Defendant|291988CF016915000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|09/26/2000|CLOSED|01/14/2020|M|3030 CONTINENTAL PK||ATLANTA|GA|30349|Black|02/19/1957|3|F1|782041|782041 ATTEMPTED MURDER IN THE FIRST DEGREE|11/24/1988|ADJG|NT - ADJUDGED GUILTY|02/12/2004|||L34278057059|FL|N||||||N|N|N|N|||||LITTLES, SANDY ROWSHAD|40.00 Circuit Court||LITTLES|SANDY|ROWSNAD||Defendant|291988CF016915000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|09/26/2000|CLOSED|01/14/2020|M|3030 CONTINENTAL PK||ATLANTA|GA|30349|Black|02/19/1957|4|F3|784021|784021 AGGRAVATED ASSAULT|11/24/1988|ADJG|NT - ADJUDGED GUILTY|03/24/1989|||L34278057059|FL|N||||||N|N|N|N|||||LITTLES, SANDY ROWSHAD|40.00 Circuit Court||LITTLES|TAVARES|DONTAE||Defendant|292001CF000118000AHC||FELONY OTHER FELONY|E|Fuente, William|01/04/2001|CLOSED|03/14/2001|M|313 PARK SPRING CIRCLE APT 4||PLANT CITY|FL|33566|Black|03/20/1982|1|NN|0002|0002 ENTRY OF FINAL JUDGMENT|01/04/2001|FASJF|ACKNOW OF SATISFACTION OF JUDGMENT|03/14/2001|||L342804821000|FL|N||||||N|N|N|N|||||LITTLE, TAVARES D| Circuit Court||LITTLES|TAVARES|DONTAE||Defendant|292001CF009676000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|06/26/2001|CLOSED|07/18/2001|M|313 PARK SPRING CIRCLE APT 4||PLANT CITY|FL|33566|Black|03/20/1982|1|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|06/22/2001|NTLOR|NT - LETTER OF RELEASE|07/19/2001|||L342804821000|FL|N||||||N|N|N|N|||||LITTLE, TAVARES D| Circuit Court||LITTLES|TAVARES|DONTAE||Defendant|292001CF016924000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|11/03/2001|CLOSED|12/12/2001|M|313 PARK SPRING CIRCLE APT 4||PLANT CITY|FL|33566|Black|03/20/1982|1|FP|812132A|812132A ROBBERY (FIREARM LESS THAN $300)|11/02/2001|NTLOR|NT - LETTER OF RELEASE|12/12/2001|||L342804821000|FL|N||||||N|N|N|N|||||LITTLE, TAVARES D| Circuit Court||LITTLES|TAVARES|DONTAE||Defendant|292001CF016924000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|11/03/2001|CLOSED|12/12/2001|M|313 PARK SPRING CIRCLE APT 4||PLANT CITY|FL|33566|Black|03/20/1982|2|F3|784021|784021 AGGRAVATED ASSAULT FIREARM-DISCHARGE|11/02/2001|NTLOR|NT - LETTER OF RELEASE|12/12/2001|||L342804821000|FL|N||||||N|N|N|N|||||LITTLE, TAVARES D| Circuit Court||LITTLES|TAVARES|DONTAE||Defendant|292001CF016925000AHC||FELONY SEXUAL OFFENSES|O|Heinrich, Walter R|11/03/2001|CLOSED|12/12/2001|M|313 PARK SPRING CIRCLE APT 4||PLANT CITY|FL|33566|Black|03/20/1982|2|F2|7940115|7940115 SEXUAL BATTERY (SLIGHT FORCE)|10/19/2001|NTLOR|NT - LETTER OF RELEASE|12/12/2001|||L342804821000|FL|N||||||N|N|N|N|||||LITTLE, TAVARES D| Circuit Court||LITTLES|TAVARES|DONTAE||Defendant|292001CF016925000AHC||FELONY SEXUAL OFFENSES|O|Heinrich, Walter R|11/03/2001|CLOSED|12/12/2001|M|313 PARK SPRING CIRCLE APT 4||PLANT CITY|FL|33566|Black|03/20/1982|1|FP|8100212A|8100212A BURGLARY OF DWELLING WITH ASSAULT OR BATTERY|10/19/2001|NTLOR|NT - LETTER OF RELEASE|12/12/2001|||L342804821000|FL|N||||||N|N|N|N|||||LITTLE, TAVARES D| Circuit Court||LITTLES|TAVARES|DONTAE||Defendant|292002CF008796000BHC||FELONY ROBBERY|C|Barbas, Rex|05/31/2002|Close of ReOpen|04/11/2007|M|313 PARK SPRING CIRCLE APT 4||PLANT CITY|FL|33566|Black|03/20/1982|1|F2|8121312C|8121312C ROBBERY $300 OR MORE BUT LESS THAN $20,000|05/30/2002|ADJG|NT - ADJUDGED GUILTY|04/11/2007|||L342804821000|FL|N||||40.00||N|N|N|N|||||LITTLE, TAVARES D|753.00 Circuit Court||LITTLES|TAVARES|DONTAE||Defendant|292002CF009029000AHC||FELONY ROBBERY|O|Heinrich, Walter R|06/05/2002|CLOSED|06/21/2002|M|313 PARK SPRING CIRCLE APT 4||PLANT CITY|FL|33566|Black|03/20/1982|1|FP|8121312A|8121312A ROBBERY (FIREARM-LESS THAN $300)|05/30/2002|CONS|CONSOLIDATED CASE|09/05/2002|||L342804821000|FL|N||||||N|N|N|N|||||LITTLE, TAVARES D| Circuit Court||LITTLES|TAVARES|DONTAE||Defendant|292003CF007884000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|05/12/2003|CLOSED|06/10/2003|M|313 PARK SPRING CIRCLE APT 4||PLANT CITY|FL|33566|Black|03/20/1982|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|05/12/2003|NTLOR|NT - LETTER OF RELEASE|06/10/2003|||L342804821000|FL|N||||||N|N|N|N|||||LITTLE, TAVARES D| Circuit Court||LITTLES|TAVARES|DONTAE||Defendant|292005CF012311000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|06/23/2005|CLOSED|04/11/2007|M|313 PARK SPRING CIRCLE APT 4||PLANT CITY|FL|33566|Black|03/20/1982|1|F1|893131E1|893131E1 CONTROLLED SUBSTANCE WITHIN 1000 FT OF A CHURC|06/02/2005|ADJG|NT - ADJUDGED GUILTY|04/11/2007|||L342804821000|FL|N||||||N|N|N|N|||||LITTLE, TAVARES D|955.00 Circuit Court||LITTLES|TAVARES|DONTAE||Defendant|292005CF012311000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|06/23/2005|CLOSED|04/11/2007|M|313 PARK SPRING CIRCLE APT 4||PLANT CITY|FL|33566|Black|03/20/1982|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|06/02/2005|ADJG|NT - ADJUDGED GUILTY|04/11/2007|||L342804821000|FL|N||||||N|N|N|N|||||LITTLE, TAVARES D|955.00 Circuit Court||LITTLES|TAVARES|DONTAE||Defendant|292005CF012751000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|06/30/2005|Close of ReOpen|06/27/2007|M|313 PARK SPRING CIRCLE APT 4||PLANT CITY|FL|33566|Black|03/20/1982|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|06/24/2005|ADJG|NT - ADJUDGED GUILTY|04/11/2007|||L342804821000|FL|N||||||N|N|N|N|||||LITTLE, TAVARES D|410.00 Circuit Court||LITTLES|TAVARES|DONTAE||Defendant|292005CF012751000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|06/30/2005|Close of ReOpen|06/27/2007|M|313 PARK SPRING CIRCLE APT 4||PLANT CITY|FL|33566|Black|03/20/1982|1|F2|893131E|893131A DELIVERY OF COCAINE|06/24/2005|ADJG|NT - ADJUDGED GUILTY|04/11/2007|||L342804821000|FL|N||||||N|N|N|N|||||LITTLE, TAVARES D|410.00 Circuit Court||LITTLES|TAVARES|DONTAE||Defendant|292006CF022975000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|11/09/2006|CLOSED|04/11/2007|M|313 PARK SPRING CIRCLE APT 4||PLANT CITY|FL|33566|Black|03/20/1982|5|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|11/08/2006|ADJG|NT - ADJUDGED GUILTY|04/11/2007|||L342804821000|FL|N||||||N|N|N|N|||||LITTLE, TAVARES D|425.00 Circuit Court||LITTLES|TAVARES|DONTAE||Defendant|292006CF022975000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|11/09/2006|CLOSED|04/11/2007|M|313 PARK SPRING CIRCLE APT 4||PLANT CITY|FL|33566|Black|03/20/1982|4|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|11/08/2006|ADJG|NT - ADJUDGED GUILTY|04/11/2007|||L342804821000|FL|N||||||N|N|N|N|||||LITTLE, TAVARES D|425.00 Circuit Court||LITTLES|TAVARES|DONTAE||Defendant|292006CF022975000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|11/09/2006|CLOSED|04/11/2007|M|313 PARK SPRING CIRCLE APT 4||PLANT CITY|FL|33566|Black|03/20/1982|1|F2|790231|790231 FELON IN POSSESSION FIREARM FIREARM POSSESS|11/08/2006|ADJG|NT - ADJUDGED GUILTY|04/11/2007|||L342804821000|FL|N||||||N|N|N|N|||||LITTLE, TAVARES D|425.00 Circuit Court||LITTLES|TAVARES|DONTAE||Defendant|292006CF022975000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|11/09/2006|CLOSED|04/11/2007|M|313 PARK SPRING CIRCLE APT 4||PLANT CITY|FL|33566|Black|03/20/1982|6|M2|322.34(2)a|322.34(2)a DRIVING W/LICENSE CANC, SUSP, OR REVOKED|11/08/2006|ADJG|NT - ADJUDGED GUILTY|04/11/2007|||L342804821000|FL|N||||||N|N|N|N|||||LITTLE, TAVARES D|425.00 Circuit Court||LITTLES|TAVARES|DONTAE||Defendant|292006CF022975000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|11/09/2006|CLOSED|04/11/2007|M|313 PARK SPRING CIRCLE APT 4||PLANT CITY|FL|33566|Black|03/20/1982|3|M2|499031|499031 POSSESSION OF DRUG WITHOUT PRESCRIPTION|11/08/2006|NOLP|NOLLE PROSSED|04/11/2007|||L342804821000|FL|N||||||N|N|N|N|||||LITTLE, TAVARES D|425.00 Circuit Court||LITTLES|TAVARES|DONTAE||Defendant|292006CF022975000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|11/09/2006|CLOSED|04/11/2007|M|313 PARK SPRING CIRCLE APT 4||PLANT CITY|FL|33566|Black|03/20/1982|2|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|11/08/2006|NOLP|NOLLE PROSSED|04/11/2007|||L342804821000|FL|N||||||N|N|N|N|||||LITTLE, TAVARES D|425.00 Circuit Court||LITTLES|TAVARES|DONTAE||Defendant|292006CF025059000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|12/09/2006|CLOSED|04/11/2007|M|313 PARK SPRING CIRCLE APT 4||PLANT CITY|FL|33566|Black|03/20/1982|2|F2|893131A|893131A DELIVERY OF COCAINE|10/11/2006|ADJG|NT - ADJUDGED GUILTY|04/11/2007|||L342804821000|FL|N||||||N|N|N|N|||||LITTLE, TAVARES D|410.00 Circuit Court||LITTLES|TAVARES|DONTAE||Defendant|292006CF025059000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|12/09/2006|CLOSED|04/11/2007|M|313 PARK SPRING CIRCLE APT 4||PLANT CITY|FL|33566|Black|03/20/1982|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|10/11/2006|ADJG|NT - ADJUDGED GUILTY|04/11/2007|||L342804821000|FL|N||||||N|N|N|N|||||LITTLE, TAVARES D|410.00 Circuit Court||LITTLES|TAVARES|DONTAE||Defendant|292006CF025060000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|12/09/2006|CLOSED|04/11/2007|M|313 PARK SPRING CIRCLE APT 4||PLANT CITY|FL|33566|Black|03/20/1982|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|10/12/2006|ADJG|NT - ADJUDGED GUILTY|04/11/2007|||L342804821000|FL|N||||||N|N|N|N|||||LITTLE, TAVARES D|410.00 Circuit Court||LITTLES|TAVARES|DONTAE||Defendant|292006CF025060000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|12/09/2006|CLOSED|04/11/2007|M|313 PARK SPRING CIRCLE APT 4||PLANT CITY|FL|33566|Black|03/20/1982|1|F2|893131A|893131A DELIVERY OF COCAINE|10/12/2006|ADJG|NT - ADJUDGED GUILTY|04/11/2007|||L342804821000|FL|N||||||N|N|N|N|||||LITTLE, TAVARES D|410.00 Circuit Court||LITTLES|TAVARES|DONTAE||Defendant|292006CF025061000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|12/09/2006|CLOSED|04/11/2007|M|313 PARK SPRING CIRCLE APT 4||PLANT CITY|FL|33566|Black|03/20/1982|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|10/14/2006|ADJG|NT - ADJUDGED GUILTY|04/11/2007|||L342804821000|FL|N||||||N|N|N|N|||||LITTLE, TAVARES D|410.00 Circuit Court||LITTLES|TAVARES|DONTAE||Defendant|292006CF025061000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|12/09/2006|CLOSED|04/11/2007|M|313 PARK SPRING CIRCLE APT 4||PLANT CITY|FL|33566|Black|03/20/1982|1|F2|893131A|893131A DELIVERY OF COCAINE|10/14/2006|ADJG|NT - ADJUDGED GUILTY|04/11/2007|||L342804821000|FL|N||||||N|N|N|N|||||LITTLE, TAVARES D|410.00 Circuit Court||LITTLES|TAVARES|DONTAE||Defendant|292006CF025062000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|12/09/2006|Close of ReOpen|08/03/2007|M|313 PARK SPRING CIRCLE APT 4||PLANT CITY|FL|33566|Black|03/20/1982|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|10/20/2006|ADJG|NT - ADJUDGED GUILTY|04/11/2007|||L342804821000|FL|N||||||N|N|N|N|||||LITTLE, TAVARES D|410.00 Circuit Court||LITTLES|TAVARES|DONTAE||Defendant|292006CF025062000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|12/09/2006|Close of ReOpen|08/03/2007|M|313 PARK SPRING CIRCLE APT 4||PLANT CITY|FL|33566|Black|03/20/1982|1|F2|893131A|893131A DELIVERY OF COCAINE|10/20/2006|ADJG|NT - ADJUDGED GUILTY|04/11/2007|||L342804821000|FL|N||||||N|N|N|N|||||LITTLE, TAVARES D|410.00 Circuit Court||LITTLES|WILLIE|JAMES||Defendant|292002CF007737000AHC||FELONY CRIMES AGAINST A PERSON|C|Foster, Robert A|05/12/2002|Close of ReOpen|10/25/2005|M|2202 E 142ND AVE APT 17C||TAMPA|FL|33613|Black|02/09/1983|5|F3|806131B3|806131B3 CRIMINAL MISCHIEF $1000 OR MORE|05/11/2002|NTNINF|NT - NO INFORMATION FILED|08/14/2002|||L342890830490|FL|N||||||N|N|N|N|||||LITTLE, WILLIE J; LITTLES JR, WILLIE JAMES; LITTLES, WILLIE; LITTLES, WILLIE J; LITTLES, WILLIE JAMES JR; LITTLES, WILLIE JAMES, JR|778.00 Circuit Court||LITTLES|WILLIE|JAMES||Defendant|292002CF007737000AHC||FELONY CRIMES AGAINST A PERSON|C|Foster, Robert A|05/12/2002|Close of ReOpen|10/25/2005|M|2202 E 142ND AVE APT 17C||TAMPA|FL|33613|Black|02/09/1983|3|F3|784021|784021 AGGRAVATED ASSAULT|05/11/2002|ADJG|NT - ADJUDGED GUILTY|10/25/2005|||L342890830490|FL|N||||||N|N|N|N|||||LITTLE, WILLIE J; LITTLES JR, WILLIE JAMES; LITTLES, WILLIE; LITTLES, WILLIE J; LITTLES, WILLIE JAMES JR; LITTLES, WILLIE JAMES, JR|778.00 Circuit Court||LITTLES|WILLIE|JAMES||Defendant|292002CF007737000AHC||FELONY CRIMES AGAINST A PERSON|C|Foster, Robert A|05/12/2002|Close of ReOpen|10/25/2005|M|2202 E 142ND AVE APT 17C||TAMPA|FL|33613|Black|02/09/1983|1|F3|784021|784021 AGGRAVATED ASSAULT|05/11/2002|ADJG|NT - ADJUDGED GUILTY|10/25/2005|||L342890830490|FL|N||||||N|N|N|N|||||LITTLE, WILLIE J; LITTLES JR, WILLIE JAMES; LITTLES, WILLIE; LITTLES, WILLIE J; LITTLES, WILLIE JAMES JR; LITTLES, WILLIE JAMES, JR|778.00 Circuit Court||LITTLES|WILLIE|JAMES||Defendant|292002CF007737000AHC||FELONY CRIMES AGAINST A PERSON|C|Foster, Robert A|05/12/2002|Close of ReOpen|10/25/2005|M|2202 E 142ND AVE APT 17C||TAMPA|FL|33613|Black|02/09/1983|4|F3|784021|784021 AGGRAVATED ASSAULT|05/11/2002|ADJG|NT - ADJUDGED GUILTY|10/25/2005|||L342890830490|FL|N||||||N|N|N|N|||||LITTLE, WILLIE J; LITTLES JR, WILLIE JAMES; LITTLES, WILLIE; LITTLES, WILLIE J; LITTLES, WILLIE JAMES JR; LITTLES, WILLIE JAMES, JR|778.00 Circuit Court||LITTLES|WILLIE|JAMES||Defendant|292002CF007737000AHC||FELONY CRIMES AGAINST A PERSON|C|Foster, Robert A|05/12/2002|Close of ReOpen|10/25/2005|M|2202 E 142ND AVE APT 17C||TAMPA|FL|33613|Black|02/09/1983|2|F3|784021|784021 AGGRAVATED ASSAULT|05/11/2002|ADJG|NT - ADJUDGED GUILTY|10/25/2005|||L342890830490|FL|N||||||N|N|N|N|||||LITTLE, WILLIE J; LITTLES JR, WILLIE JAMES; LITTLES, WILLIE; LITTLES, WILLIE J; LITTLES, WILLIE JAMES JR; LITTLES, WILLIE JAMES, JR|778.00 Circuit Court||LITTLES|WILLIE|JAMES||Defendant|292005CF013046000AHC||FELONY CRIMES AGAINST A PERSON|C|Foster, Robert A|07/05/2005|Close of ReOpen|01/02/2008|M|2202 E 142ND AVE APT 17C||TAMPA|FL|33613|Black|02/09/1983|2|F3|784.03(2)|784.03(2) BATTERY DOM VIOL 2ND OR SUBSEQU OFFENSE|07/04/2005|NOLP|NOLLE PROSSED|10/25/2005|||L342890830490|FL|N||||||N|N|N|N|||||LITTLE, WILLIE J; LITTLES JR, WILLIE JAMES; LITTLES, WILLIE; LITTLES, WILLIE J; LITTLES, WILLIE JAMES JR; LITTLES, WILLIE JAMES, JR|1035.00 Circuit Court||LITTLES|WILLIE|JAMES||Defendant|292005CF013046000AHC||FELONY CRIMES AGAINST A PERSON|C|Foster, Robert A|07/05/2005|Close of ReOpen|01/02/2008|M|2202 E 142ND AVE APT 17C||TAMPA|FL|33613|Black|02/09/1983|1|F2|7840451B|7840451B AGGRAVATED BATTERY ON PREGNANT FEMALE|07/04/2005|ADJG|NT - ADJUDGED GUILTY|01/02/2008|||L342890830490|FL|N||||||N|N|N|N|||||LITTLE, WILLIE J; LITTLES JR, WILLIE JAMES; LITTLES, WILLIE; LITTLES, WILLIE J; LITTLES, WILLIE JAMES JR; LITTLES, WILLIE JAMES, JR|1035.00 Circuit Court||LITTLES|WILLIE|JAMES||Defendant|292009CF003631000AHC||FELONY BURGLARY|C|Foster, Robert A|02/25/2009|CLOSED|08/31/2009|M|2202 E 142ND AVE APT 17C||TAMPA|FL|33613|Black|02/09/1983|1|M1|810.08(2)b|810.08(2)b TRESPASS IN OCCUPIED STRUCTURE OR CONVEYANCE|02/25/2009|ADJG|NT - ADJUDGED GUILTY|08/31/2009|||L342890830490|FL|N||||||N|N|N|N|||||LITTLE, WILLIE J; LITTLES JR, WILLIE JAMES; LITTLES, WILLIE; LITTLES, WILLIE J; LITTLES, WILLIE JAMES JR; LITTLES, WILLIE JAMES, JR|430.00 Circuit Court||LITTLES|WILLIE|JAMES||Defendant|292012CF016156000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|11/08/2012|Close of ReOpen|06/11/2020|M|227 INDIANA DR||TAMPA|FL|33612|Black|02/09/1983|1|F3|784.03(2)|784.03(2) BATTERY DOM VIOL 2ND OR SUBSEQU OFFENSE|11/03/2012|ADJG|NT - ADJUDGED GUILTY|05/20/2013|||L342890830490|FL|N||||||N|N|N|N|||||LITTLE, WILLIE J; LITTLES JR, WILLIE JAMES; LITTLES, WILLIE; LITTLES, WILLIE J; LITTLES, WILLIE JAMES JR; LITTLES, WILLIE JAMES, JR|1029.00 Circuit Court||LITTLES|WILLIE|JAMES||Defendant|292012CF016156000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|11/08/2012|Close of ReOpen|06/11/2020|M|227 INDIANA DR||TAMPA|FL|33612|Black|02/09/1983|2|F2|810021B3A|810021B3A BURGLARY OF AN OCCUPIED DWELLING|11/03/2012|ADJG|NT - ADJUDGED GUILTY|05/20/2013|||L342890830490|FL|N||||||N|N|N|N|||||LITTLE, WILLIE J; LITTLES JR, WILLIE JAMES; LITTLES, WILLIE; LITTLES, WILLIE J; LITTLES, WILLIE JAMES JR; LITTLES, WILLIE JAMES, JR|1029.00 Circuit Court||LITTLES|WILLIE|JAMES||Defendant|292013CF000345000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|01/07/2013|Close of ReOpen|02/06/2020|M|2202 E 142ND AVE APT 17C||TAMPA|FL|33613|Black|02/09/1983|3|F3|784.03(2)|784.03(2) BATTERY DOM VIOL 2ND OR SUBSEQU OFFENSE|01/04/2013|ADJG|NT - ADJUDGED GUILTY|05/20/2013|||L342890830490|FL|N||||||N|N|N|N|||||LITTLE, WILLIE J; LITTLES JR, WILLIE JAMES; LITTLES, WILLIE; LITTLES, WILLIE J; LITTLES, WILLIE JAMES JR; LITTLES, WILLIE JAMES, JR|1029.00 Circuit Court||LITTLES|WILLIE|JAMES||Defendant|292013CF000345000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|01/07/2013|Close of ReOpen|02/06/2020|M|2202 E 142ND AVE APT 17C||TAMPA|FL|33613|Black|02/09/1983|4|FP|787011A3|787011A3 KIDNAPPING HARM OR TERRORIZE|01/04/2013|NOLP|NOLLE PROSSED|05/20/2013|||L342890830490|FL|N||||||N|N|N|N|||||LITTLE, WILLIE J; LITTLES JR, WILLIE JAMES; LITTLES, WILLIE; LITTLES, WILLIE J; LITTLES, WILLIE JAMES JR; LITTLES, WILLIE JAMES, JR|1029.00 Circuit Court||LITTLES|WILLIE|JAMES||Defendant|292013CF000345000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|01/07/2013|Close of ReOpen|02/06/2020|M|2202 E 142ND AVE APT 17C||TAMPA|FL|33613|Black|02/09/1983|1|FP|810021B2A|810021B2A BURGLARY OF DWELLING WITH ASSAULT OR BATTERY|01/04/2013|NOLP|NOLLE PROSSED|05/20/2013|||L342890830490|FL|N||||||N|N|N|N|||||LITTLE, WILLIE J; LITTLES JR, WILLIE JAMES; LITTLES, WILLIE; LITTLES, WILLIE J; LITTLES, WILLIE JAMES JR; LITTLES, WILLIE JAMES, JR|1029.00 Circuit Court||LITTLES|WILLIE|JAMES||Defendant|292013CF000345000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|01/07/2013|Close of ReOpen|02/06/2020|M|2202 E 142ND AVE APT 17C||TAMPA|FL|33613|Black|02/09/1983|2|F3|7840412A|7840412A DOMESTIC BATTERY BY STRANGULATION|01/04/2013|NOLP|NOLLE PROSSED|05/20/2013|||L342890830490|FL|N||||||N|N|N|N|||||LITTLE, WILLIE J; LITTLES JR, WILLIE JAMES; LITTLES, WILLIE; LITTLES, WILLIE J; LITTLES, WILLIE JAMES JR; LITTLES, WILLIE JAMES, JR|1029.00 Circuit Court||LITTLES|WILLIE|JAMES||Defendant|292013CF003766000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|03/13/2013|CLOSED|06/22/2020|M|2202 E 142ND AVE APT 17C||TAMPA|FL|33613|Black|02/09/1983|1|FP|9142234E|9142234E HARASSING A WITNESS|01/24/2013|ADJG|NT - ADJUDGED GUILTY|05/20/2013|||L342890830490|FL|N||||||N|N|N|N|||||LITTLE, WILLIE J; LITTLES JR, WILLIE JAMES; LITTLES, WILLIE; LITTLES, WILLIE J; LITTLES, WILLIE JAMES JR; LITTLES, WILLIE JAMES, JR|701.00 Circuit Court||LITTLETON|JAMES|MICHAEL|Sr|Defendant|292014CF003270000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|03/05/2014|CLOSED|08/08/2014|M|3714 W BAY AVE||TAMPA|FL|33611|White|12/21/1968|3|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|02/26/2014|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|05/05/2015|||L343453684610|FL|N||||442.00|12/31/2014|N|N|N|N|||||| Circuit Court||LITTLETON|JAMES|MICHAEL|Sr|Defendant|292014CF003270000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|03/05/2014|CLOSED|08/08/2014|M|3714 W BAY AVE||TAMPA|FL|33611|White|12/21/1968|4|M2|810.08(2)a|810.08(2)a TRESPASS IN UNOCCUPIED STRUCTURE OR CONVEYANCE|02/26/2014|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|05/05/2015|||L343453684610|FL|N||||442.00|12/31/2014|N|N|N|N|||||| Circuit Court||LITTLETON|JAMES|MICHAEL|Sr|Defendant|292014CF003270000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|03/05/2014|CLOSED|08/08/2014|M|3714 W BAY AVE||TAMPA|FL|33611|White|12/21/1968|2|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|02/26/2014|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|05/05/2015|||L343453684610|FL|N||||442.00|12/31/2014|N|N|N|N|||||| Circuit Court||LITTLETON|JAMES|MICHAEL|Sr|Defendant|292014CF003270000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|03/05/2014|CLOSED|08/08/2014|M|3714 W BAY AVE||TAMPA|FL|33611|White|12/21/1968|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|02/26/2014|FELNPTI|NT - NOLLE PROSSED FOR PURPOSE OF PRE TRIAL DIVERSION|05/05/2015|||L343453684610|FL|N||||442.00|12/31/2014|N|N|N|N|||||| Circuit Court||LITTLETON|JAMES|MICHAEL||Defendant|292014CF003375000BHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|03/07/2014|CLOSED|08/11/2014|M|3714 W BAY AVE||TAMPA|FL|33611|White|12/23/1991|3|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|02/05/2014|NTNOLP|NT - NOLLE PROSSED|08/11/2014|||L343453914630|FL|N||||50.00|04/01/2014|N|N|N|N|||||LITTLETON, JAMES MICHAEL, JR| Circuit Court||LITTLETON|JAMES|MICHAEL|Sr|Defendant|292014CF003375000CHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|06/13/2014|CLOSED|08/08/2014|M|3714 W BAY AVE||TAMPA|FL|33611|White|12/21/1968|1|F3|5390018|5390018-PAWN8010 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|02/05/2014|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|05/05/2015|||L343453684610|FL|N||||||N|N|N|N|||||| Circuit Court||LITTLETON|JAMES|MICHAEL|Sr|Defendant|292014CF003375000CHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|06/13/2014|CLOSED|08/08/2014|M|3714 W BAY AVE||TAMPA|FL|33611|White|12/21/1968|4|F3|5390018|5390018-PAWN8010 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|02/05/2014|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|05/05/2015|||L343453684610|FL|N||||||N|N|N|N|||||| Circuit Court||LITTLETON|JAMES|MICHAEL|Sr|Defendant|292014CF003375000CHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|06/13/2014|CLOSED|08/08/2014|M|3714 W BAY AVE||TAMPA|FL|33611|White|12/21/1968|2|F3|5390018|5390018-PAWN8010 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|02/05/2014|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|05/05/2015|||L343453684610|FL|N||||||N|N|N|N|||||| Circuit Court||LITTLETON|JAMES|MICHAEL|Sr|Defendant|292014CF003375000CHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|06/13/2014|CLOSED|08/08/2014|M|3714 W BAY AVE||TAMPA|FL|33611|White|12/21/1968|3|F3|5390018|5390018-PAWN8010 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|02/05/2014|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|05/05/2015|||L343453684610|FL|N||||||N|N|N|N|||||| Circuit Court||LITTLETON|JAMES|MICHAEL||Defendant|292014CF003817000AHC||FELONY OTHER FELONY|O|Ward, Laura E|03/16/2014|CLOSED|04/02/2014|M|3714 W BAY AVE||TAMPA|FL|33611|White|12/23/1991|1|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|02/19/2014|CONS|CONSOLIDATED CASE|03/28/2014|||L343453914630|FL|N||||||N|N|N|N|||||LITTLETON, JAMES MICHAEL, JR| Circuit Court||LITTLETON|JAMES|MICHAEL|Sr|Defendant|292014CF007758000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|05/29/2014|CLOSED|06/13/2014|M|3714 W BAY AVE||TAMPA|FL|33611|White|12/21/1968|4|F3|5390018|5390018-PAWN8010 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|02/05/2014|CONS|CONSOLIDATED CASE|06/13/2014|||L343453684610|FL|N||||||N|N|N|N|||||| Circuit Court||LITTLETON|JAMES|MICHAEL|Sr|Defendant|292014CF007758000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|05/29/2014|CLOSED|06/13/2014|M|3714 W BAY AVE||TAMPA|FL|33611|White|12/21/1968|3|F3|5390018|5390018-PAWN8010 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|02/05/2014|CONS|CONSOLIDATED CASE|06/13/2014|||L343453684610|FL|N||||||N|N|N|N|||||| Circuit Court||LITTLETON|JAMES|MICHAEL|Sr|Defendant|292014CF007758000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|05/29/2014|CLOSED|06/13/2014|M|3714 W BAY AVE||TAMPA|FL|33611|White|12/21/1968|1|F3|5390018|5390018-PAWN8010 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|02/05/2014|CONS|CONSOLIDATED CASE|06/13/2014|||L343453684610|FL|N||||||N|N|N|N|||||| Circuit Court||LITTLETON|JAMES|MICHAEL|Sr|Defendant|292014CF007758000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|05/29/2014|CLOSED|06/13/2014|M|3714 W BAY AVE||TAMPA|FL|33611|White|12/21/1968|2|F3|5390018|5390018-PAWN8010 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|02/05/2014|CONS|CONSOLIDATED CASE|06/13/2014|||L343453684610|FL|N||||||N|N|N|N|||||| Circuit Court||LITTLETON|JAMES|MICHAEL||Defendant|292021CF013044000AHC||FELONY OTHER FELONY|O|Ward, Laura E|10/27/2021|CLOSED|11/08/2021|M|3714 BAY AV W||TAMPA|FL|33614|White|12/23/1991|2|F1|81723413B|81723413B-FRAU3990 (FF) MAKE FALSE STATEMENT OR REPORT TO DECEIVE ANY|10/26/2021|NTLOR|NT - LETTER OF RELEASE|11/08/2021|||L343453914630|FL|N||||||N|N|N|N|||||LITTLETON, JAMES MICHAEL, JR| Circuit Court||LITTLETON|JAMES|MICHAEL||Defendant|292021CF013044000AHC|AF0700E|FELONY OTHER FELONY|O|Ward, Laura E|10/27/2021|CLOSED|11/08/2021|M|3714 BAY AV W||TAMPA|FL|33614|White|12/23/1991|1|F3|31619351|31619351-TRAF3039 (FT) FLEEING AND ATTEMPTING TO ELUDE A POLICE OFFIC|10/26/2021|NTLOR|NT - LETTER OF RELEASE|11/08/2021|Tampa Police Department|FELICIANO RODRIGUEZ, NINOSHKA|L343453914630|FL|N||||||N|N|N|N|HCPG81|FL|||LITTLETON, JAMES MICHAEL, JR| Circuit Court||LITTLETON|JESSICA|MARIE||Defendant|292013CF005993000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|04/27/2013|Close of ReOpen|06/23/2015|F|4608 24TH AVE S||TAMPA|FL|33619-|White|06/23/1986|1|F3|806131B3|806131B3 CRIMINAL MISCHIEF $1000 OR MORE|04/26/2013|NTAW|NT - ADJUDICATION WITHHELD|09/03/2013|||H620433867230|FL|N||||672.00|06/30/2015|N|N|N|N|||||LITTLETON, JESSICA MARIE| Circuit Court||LITTLETON|JESSICA|MARIE||Defendant|292013CF005993000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|04/27/2013|Close of ReOpen|06/23/2015|F|4608 24TH AVE S||TAMPA|FL|33619-|White|06/23/1986|2|M2|316.193(1)|316.193(1) DRIVING UNDER THE INFLUENCE|04/26/2013|NOLP|NOLLE PROSSED|09/03/2013|||H620433867230|FL|N||||672.00|06/30/2015|N|N|N|N|||||LITTLETON, JESSICA MARIE| Circuit Court||LITTLETON|JOE|HOWARD||Defendant|291987CF005052000AHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|04/23/1987|CLOSED|10/28/2008|M|NI||UNKNOWN|FL|NI|White|05/23/1938|1|F3|89313F|89313F POSSESSION|04/23/1987|NOLP|NOLLE PROSSED|10/28/2008|||||N||||||N|N|N|N|||||| Circuit Court||LITTLETON|JOHN|JOSEPH||Defendant|292002CF012650000AHC||FELONY FUGITIVE|O|Heinrich, Walter R|08/06/2002|CLOSED|10/08/2003|M|AT LARGE||AT LARGE|FL|00000|White|12/17/1974|1|NN|941.02|941.02 FUGITIVE|08/06/2002|NTDISM|NT - DISMISSED|08/27/2002|||||N||||||N|N|N|N|||||LITTLETON, ROY| Circuit Court||LITTLETON|ROBERT|GLENN||Defendant|292003CF005931000AHC||FELONY OTHER FELONY|B|Behnke, Debra|04/11/2003|Close of ReOpen|03/25/2004|M|4608 24TH AVE S||TAMPA|FL|33619|White|11/07/1961|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|04/11/2003|NTAW|NT - ADJUDICATION WITHHELD|03/25/2004|||L343767614070|FL|N||||271.00|09/01/2004|N|N|N|N|||||LITTLETON, RG| Circuit Court||LITTLETON|ROBERT|GLENN||Defendant|292003CF016899000AHC||FELONY OTHER FELONY|B|Behnke, Debra|09/27/2003|CLOSED|03/25/2004|M|4608 24TH AVE S||TAMPA|FL|33619|White|11/07/1961|1|M2|32203|32203 NO VALID DRIVER|09/27/2003|ADJG|NT - ADJUDGED GUILTY|03/25/2004|||L343767614070|FL|N||||111.00|09/17/2004|N|N|N|N|||||LITTLETON, RG| Circuit Court||LITTLETON|ROBERT|ALVIN||Defendant|292005CF004688000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|03/09/2005|Close of ReOpen|09/30/2005|M|5508 N ORIENT RD APT C||TAMPA|FL|33610|White|10/29/1955|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|03/09/2005|ADJG|NT - ADJUDGED GUILTY|09/30/2005|||L342761553890|FL|N||||||N|N|N|N|||||KELLY, LARRY DANIEL|512.00 Circuit Court||LITTLETON|ROBERT|GLENN||Defendant|292016CF002586000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|02/21/2016|CLOSED|02/01/2017|M|4612 W SAN JOSE ST||Tampa|FL|33629|White|11/07/1961|2|F2|790.19|79019-WEAP4000 (FS) SHOOTING AT WITHIN OR INTO A BUILDING|02/21/2016|NTAW|NT - ADJUDICATION WITHHELD|02/01/2017|||L343767614070|FL|N||||572.00|03/24/2017|N|N|N|N|||||LITTLETON, RG| Circuit Court||LITTLETON|ROBERT|GLENN||Defendant|292016CF002586000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|02/21/2016|CLOSED|02/01/2017|M|4612 W SAN JOSE ST||Tampa|FL|33629|White|11/07/1961|3|M1|784031|784031-BATT1102 (MF) BATTERY DOMESTIC VIOLENCE|02/21/2016|NTNOLP|NT - NOLLE PROSSED|02/01/2017|||L343767614070|FL|N||||572.00|03/24/2017|N|N|N|N|||||LITTLETON, RG| Circuit Court||LITTLETON|ROBERT|GLENN||Defendant|292016CF002586000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|02/21/2016|CLOSED|02/01/2017|M|4612 W SAN JOSE ST||Tampa|FL|33629|White|11/07/1961|1|M2|784.011|784011-ASSA1000 (MS) ASSAULT|02/21/2016|ADJG|NT - ADJUDGED GUILTY|02/01/2017|||L343767614070|FL|N||||572.00|03/24/2017|N|N|N|N|||||LITTLETON, RG| Circuit Court||LITTLETON|ROY|J|Jr|Defendant|292005CF015794000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|08/12/2005|Close of ReOpen|03/14/2007|M|5151 REDWING ST||ZEPHYRHILLS|FL|33541|White|04/15/1944|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|08/12/2005|ADJG|NT - ADJUDGED GUILTY|03/14/2006|||L343730441350|FL|N||||382.00|03/16/2006|N|N|N|N|||||LITTLETON JR, ROY JAMES; LITTLETON, ROY J, JR; LITTLETON, ROY JAMES| Circuit Court||LITTLETON|ROY|JAMES|IV|Defendant|292006CF009294000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|05/11/2006|Close of ReOpen|06/27/2007|M|101101 N FLORIDA AVE #20||TAMPA|FL|33612|White|12/20/1968|2|M2|322.34(2)a|322.34(2)a DRIVING W/LICENSE CANC, SUSP, OR REVOKED|05/11/2006|ADJG|NT - ADJUDGED GUILTY|06/27/2007|||L343730684600|FL|N||||||N|N|N|N|||||LITTLETON, ROY JAMES, IV|262.00 Circuit Court||LITTLETON|ROY|JAMES|IV|Defendant|292006CF009294000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|05/11/2006|Close of ReOpen|06/27/2007|M|101101 N FLORIDA AVE #20||TAMPA|FL|33612|White|12/20/1968|1|M2|316.072(3)|316.072(3) DISOBEYING A POLICE OFFICER OR FIRE DEPARTMENT|05/11/2006|ADJG|NT - ADJUDGED GUILTY|06/27/2007|||L343730684600|FL|N||||||N|N|N|N|||||LITTLETON, ROY JAMES, IV|262.00 Circuit Court||LITTLETON|ROY|JAMES|IV|Defendant|292008CF000485000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|01/08/2008|CLOSED|01/28/2008|M|101101 N FLORIDA AVE #20||TAMPA|FL|33612|White|12/20/1968|2|M2|856.011|856.011 DISORDERLY INTOXICATION|01/07/2008|REDU|REDUCED TO COUNTY COURT|01/28/2008|||L343730684600|FL|N||||||N|N|N|N|||||LITTLETON, ROY JAMES, IV| Circuit Court||LITTLETON|ROY|JAMES|IV|Defendant|292008CF000485000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|01/08/2008|CLOSED|01/28/2008|M|101101 N FLORIDA AVE #20||TAMPA|FL|33612|White|12/20/1968|1|F3|914221E|914221E TAMPERING WITH A WITNESS|01/07/2008|NTNINF|NT - NO INFORMATION FILED|01/28/2008|||L343730684600|FL|N||||||N|N|N|N|||||LITTLETON, ROY JAMES, IV| Circuit Court||LITTLETON|ROY|J|Jr|Defendant|292009CF011594000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|07/04/2009|CLOSED|07/21/2009|M|5151 REDWING ST||ZEPHYRHILLS|FL|33541|White|04/15/1944|1|F3|8120143C|8120143C FELONY PETIT THEFT|07/04/2009|REDU|REDUCED TO COUNTY COURT|07/21/2009|||L343730441350|FL|N||||||N|N|N|N|||||LITTLETON JR, ROY JAMES; LITTLETON, ROY J, JR; LITTLETON, ROY JAMES| Circuit Court||LITTLETON|ROY|J|Jr|Defendant|292009CF011594000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|07/04/2009|CLOSED|07/21/2009|M|5151 REDWING ST||ZEPHYRHILLS|FL|33541|White|04/15/1944|2|F3|8170344A3|8170344A3 ORGANIZED FRAUD LESS THAN 20000|07/04/2009|NTNINF|NT - NO INFORMATION FILED|07/21/2009|||L343730441350|FL|N||||||N|N|N|N|||||LITTLETON JR, ROY JAMES; LITTLETON, ROY J, JR; LITTLETON, ROY JAMES| Circuit Court||LITTLETON|SHARON|DENISE||Defendant|291988CF012694000AHC||FELONY CRIMES AGAINST A PERSON|D||09/04/1988|CLOSED|01/10/1990|F|3507 E 15TH AVE||TAMPA|FL|33605|Black|09/25/1967|2|F2|94440|94440 ESCAPE|09/04/1988|ADJG|NT - ADJUDGED GUILTY|01/10/1990|||||N||||||N|N|N|N|||||BROWN, TASHA DENISE; BROWN, TUSHA; BROWN, TYSGA; BRYANT, TASHA; DAVIS, JAMEICA; LITTLETON, SHARON; LITTLETON, SHARON DENISE; MANNING, KESHA; MANNING, KESHA DENISE; MANNING, KESHAO; MANNING, SHARON; OWENS, PORCHIA; OWENS, PORSCHA; OWENS, PORSHA DENISE; PORCHE, DENISE; RAGNER, DENISE; RAGNER, DONNA; RAGNER, DONNA DENISE; WILLIAMS, JAMEICA; WILLIAMS, LATOYA; WILLIAMS, PORSHA| Circuit Court||LITTLETON|SHARON|DENISE||Defendant|291988CF012694000AHC||FELONY CRIMES AGAINST A PERSON|D||09/04/1988|CLOSED|01/10/1990|F|3507 E 15TH AVE||TAMPA|FL|33605|Black|09/25/1967|1|F3|84301|84301 RESIST WITH VIOLENCE|09/04/1988|ADJG|NT - ADJUDGED GUILTY|01/10/1990|||||N||||||N|N|N|N|||||BROWN, TASHA DENISE; BROWN, TUSHA; BROWN, TYSGA; BRYANT, TASHA; DAVIS, JAMEICA; LITTLETON, SHARON; LITTLETON, SHARON DENISE; MANNING, KESHA; MANNING, KESHA DENISE; MANNING, KESHAO; MANNING, SHARON; OWENS, PORCHIA; OWENS, PORSCHA; OWENS, PORSHA DENISE; PORCHE, DENISE; RAGNER, DENISE; RAGNER, DONNA; RAGNER, DONNA DENISE; WILLIAMS, JAMEICA; WILLIAMS, LATOYA; WILLIAMS, PORSHA| Circuit Court||LITTLETON|SHARON|DENISE||Defendant|291988CF012694000AHC||FELONY CRIMES AGAINST A PERSON|D||09/04/1988|CLOSED|01/10/1990|F|3507 E 15TH AVE||TAMPA|FL|33605|Black|09/25/1967|3|M2|79607|79607 PROSTITUTION|09/04/1988|ADJG|NT - ADJUDGED GUILTY|01/10/1990|||||N||||||N|N|N|N|||||BROWN, TASHA DENISE; BROWN, TUSHA; BROWN, TYSGA; BRYANT, TASHA; DAVIS, JAMEICA; LITTLETON, SHARON; LITTLETON, SHARON DENISE; MANNING, KESHA; MANNING, KESHA DENISE; MANNING, KESHAO; MANNING, SHARON; OWENS, PORCHIA; OWENS, PORSCHA; OWENS, PORSHA DENISE; PORCHE, DENISE; RAGNER, DENISE; RAGNER, DONNA; RAGNER, DONNA DENISE; WILLIAMS, JAMEICA; WILLIAMS, LATOYA; WILLIAMS, PORSHA| Circuit Court||LITTLETON|SHARON|DENISE||Defendant|291990CF000129000AHC||FELONY OTHER FELONY|B||01/04/1990|CLOSED|03/20/1990|F|3507 E 15TH AVE||TAMPA|FL|33605|Black|09/25/1967|1|NN|2|2 ENTRY OF FINAL JUDGMENT|01/04/1990|FASJF|ACKNOW OF SATISFACTION OF JUDGMENT|03/20/1990|||||N||||||N|N|N|N|||||BROWN, TASHA DENISE; BROWN, TUSHA; BROWN, TYSGA; BRYANT, TASHA; DAVIS, JAMEICA; LITTLETON, SHARON; LITTLETON, SHARON DENISE; MANNING, KESHA; MANNING, KESHA DENISE; MANNING, KESHAO; MANNING, SHARON; OWENS, PORCHIA; OWENS, PORSCHA; OWENS, PORSHA DENISE; PORCHE, DENISE; RAGNER, DENISE; RAGNER, DONNA; RAGNER, DONNA DENISE; WILLIAMS, JAMEICA; WILLIAMS, LATOYA; WILLIAMS, PORSHA| Circuit Court||LITTLETON|SHARON|DENISE||Defendant|291991CF011777000AHC||FELONY OTHER FELONY|O||08/22/1991|CLOSED|09/05/1991|F|3507 E 15TH AVE||TAMPA|FL|33605|Black|09/25/1967|1|NN|3|3 FUGITIVE WARRANT|08/20/1991||||||||N||||||N|N|N|N|||||BROWN, TASHA DENISE; BROWN, TUSHA; BROWN, TYSGA; BRYANT, TASHA; DAVIS, JAMEICA; LITTLETON, SHARON; LITTLETON, SHARON DENISE; MANNING, KESHA; MANNING, KESHA DENISE; MANNING, KESHAO; MANNING, SHARON; OWENS, PORCHIA; OWENS, PORSCHA; OWENS, PORSHA DENISE; PORCHE, DENISE; RAGNER, DENISE; RAGNER, DONNA; RAGNER, DONNA DENISE; WILLIAMS, JAMEICA; WILLIAMS, LATOYA; WILLIAMS, PORSHA| Circuit Court||LITTLETON|WILLIAM|B||Defendant|291993CF015609000AHC||FELONY WORTHLESS CHECK|B|Behnke, Debra|12/09/1993|Close of ReOpen|01/12/2005|M|6232 APOLLO BCH RD||APOLLO BEACH|FL|33572|White|07/08/1975|1|F3|832054|832054 OBTAIN PROP FOR WORTHLESS CHE|08/31/1993|ADJG|NT - ADJUDGED GUILTY|03/22/1994|||F63077471082|FL|N||||||N|N|N|N|||||FORTO, ROBERT; FORTO, ROBERT NICOHLAS; LITTLETON, WILLIAM|282.00 Circuit Court||LITTLETON|WILLIAM|B||Defendant|291993CF015609000AHC||FELONY WORTHLESS CHECK|B|Behnke, Debra|12/09/1993|Close of ReOpen|01/12/2005|M|6232 APOLLO BCH RD||APOLLO BEACH|FL|33572|White|07/08/1975|2|M1|832052|SEE DOCKET OR CASE FILE FOR CHARGES|08/31/1993|NTAW|NT - ADJUDICATION WITHHELD|03/22/1994|||F63077471082|FL|N||||||N|N|N|N|||||FORTO, ROBERT; FORTO, ROBERT NICOHLAS; LITTLETON, WILLIAM|282.00 Circuit Court||LITTLETON|WILLIAM|B||Defendant|291993CF015609000AHC||FELONY WORTHLESS CHECK|B|Behnke, Debra|12/09/1993|Close of ReOpen|01/12/2005|M|6232 APOLLO BCH RD||APOLLO BEACH|FL|33572|White|07/08/1975|3|M1|832052|SEE DOCKET OR CASE FILE FOR CHARGES|08/31/1993|NTAW|NT - ADJUDICATION WITHHELD|03/22/1994|||F63077471082|FL|N||||||N|N|N|N|||||FORTO, ROBERT; FORTO, ROBERT NICOHLAS; LITTLETON, WILLIAM|282.00 Circuit Court||LITTLETON|WILLIAM|B||Defendant|291994CF007382000AHC||FELONY THEFT FORGERY FRAUD|E||06/09/1994|Close of ReOpen|09/30/2004|M|6232 APOLLO BCH RD||APOLLO BEACH|FL|33572|White|07/08/1975|3|F3|832053AB|SEE DOCKET OR CASE FILE FOR CHARGES|05/01/1994|ADJG|NT - ADJUDGED GUILTY|11/02/1994|||F63077471082|FL|N||||||N|N|N|N|||||FORTO, ROBERT; FORTO, ROBERT NICOHLAS; LITTLETON, WILLIAM|282.00 Circuit Court||LITTLETON|WILLIAM|B||Defendant|291994CF007382000AHC||FELONY THEFT FORGERY FRAUD|E||06/09/1994|Close of ReOpen|09/30/2004|M|6232 APOLLO BCH RD||APOLLO BEACH|FL|33572|White|07/08/1975|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|05/01/1994|NTDISM|NT - DISMISSED|11/02/1994|||F63077471082|FL|N||||||N|N|N|N|||||FORTO, ROBERT; FORTO, ROBERT NICOHLAS; LITTLETON, WILLIAM|282.00 Circuit Court||LITTLETON|WILLIAM|B||Defendant|291994CF007382000AHC||FELONY THEFT FORGERY FRAUD|E||06/09/1994|Close of ReOpen|09/30/2004|M|6232 APOLLO BCH RD||APOLLO BEACH|FL|33572|White|07/08/1975|2|F3|832053AB|SEE DOCKET OR CASE FILE FOR CHARGES|05/01/1994|ADJG|NT - ADJUDGED GUILTY|11/02/1994|||F63077471082|FL|N||||||N|N|N|N|||||FORTO, ROBERT; FORTO, ROBERT NICOHLAS; LITTLETON, WILLIAM|282.00 Circuit Court||LITTLETON|WILLIAM|B||Defendant|291994CF007382000AHC||FELONY THEFT FORGERY FRAUD|E||06/09/1994|Close of ReOpen|09/30/2004|M|6232 APOLLO BCH RD||APOLLO BEACH|FL|33572|White|07/08/1975|6|F3|832053AB|SEE DOCKET OR CASE FILE FOR CHARGES|05/01/1994|ADJG|NT - ADJUDGED GUILTY|11/02/1994|||F63077471082|FL|N||||||N|N|N|N|||||FORTO, ROBERT; FORTO, ROBERT NICOHLAS; LITTLETON, WILLIAM|282.00 Circuit Court||LITTLETON|WILLIAM|B||Defendant|291994CF007382000AHC||FELONY THEFT FORGERY FRAUD|E||06/09/1994|Close of ReOpen|09/30/2004|M|6232 APOLLO BCH RD||APOLLO BEACH|FL|33572|White|07/08/1975|5|F3|832053AB|832053AB CASH/DEPOSIT ITEM W/INTENT DE|05/01/1994|ADJG|NT - ADJUDGED GUILTY|11/02/1994|||F63077471082|FL|N||||||N|N|N|N|||||FORTO, ROBERT; FORTO, ROBERT NICOHLAS; LITTLETON, WILLIAM|282.00 Circuit Court||LITTLETON|WILLIAM|B||Defendant|291994CF007382000AHC||FELONY THEFT FORGERY FRAUD|E||06/09/1994|Close of ReOpen|09/30/2004|M|6232 APOLLO BCH RD||APOLLO BEACH|FL|33572|White|07/08/1975|4|F3|832053AB|832053AB CASH/DEPOSIT ITEM W/INTENT DE|05/01/1994|ADJG|NT - ADJUDGED GUILTY|11/02/1994|||F63077471082|FL|N||||||N|N|N|N|||||FORTO, ROBERT; FORTO, ROBERT NICOHLAS; LITTLETON, WILLIAM|282.00 Circuit Court||LITTLETON|WILLIAM|B||Defendant|291994CF007382000AHC||FELONY THEFT FORGERY FRAUD|E||06/09/1994|Close of ReOpen|09/30/2004|M|6232 APOLLO BCH RD||APOLLO BEACH|FL|33572|White|07/08/1975|7|F3|832053AB|SEE DOCKET OR CASE FILE FOR CHARGES|05/01/1994|ADJG|NT - ADJUDGED GUILTY|11/02/1994|||F63077471082|FL|N||||||N|N|N|N|||||FORTO, ROBERT; FORTO, ROBERT NICOHLAS; LITTLETON, WILLIAM|282.00 Circuit Court||LITTLETON|WILLIAM|B||Defendant|291994CF007914000AHC||FELONY WORTHLESS CHECK|E||06/22/1994|Close of ReOpen|09/30/2004|M|6232 APOLLO BCH RD||APOLLO BEACH|FL|33572|White|07/08/1975|4|F3|832053AB|SEE DOCKET OR CASE FILE FOR CHARGES|06/02/1994|ADJG|NT - ADJUDGED GUILTY|11/02/1994|||F63077471082|FL|N||||||N|N|N|N|||||FORTO, ROBERT; FORTO, ROBERT NICOHLAS; LITTLETON, WILLIAM|282.00 Circuit Court||LITTLETON|WILLIAM|B||Defendant|291994CF007914000AHC||FELONY WORTHLESS CHECK|E||06/22/1994|Close of ReOpen|09/30/2004|M|6232 APOLLO BCH RD||APOLLO BEACH|FL|33572|White|07/08/1975|3|F3|832053AB|832053AB CASH/DEPOSIT ITEM W/INTENT DE|06/02/1994|ADJG|NT - ADJUDGED GUILTY|11/02/1994|||F63077471082|FL|N||||||N|N|N|N|||||FORTO, ROBERT; FORTO, ROBERT NICOHLAS; LITTLETON, WILLIAM|282.00 Circuit Court||LITTLETON|WILLIAM|B||Defendant|291994CF007914000AHC||FELONY WORTHLESS CHECK|E||06/22/1994|Close of ReOpen|09/30/2004|M|6232 APOLLO BCH RD||APOLLO BEACH|FL|33572|White|07/08/1975|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|06/02/1994|NTDISM|NT - DISMISSED|11/02/1994|||F63077471082|FL|N||||||N|N|N|N|||||FORTO, ROBERT; FORTO, ROBERT NICOHLAS; LITTLETON, WILLIAM|282.00 Circuit Court||LITTLETON|WILLIAM|B||Defendant|291994CF007914000AHC||FELONY WORTHLESS CHECK|E||06/22/1994|Close of ReOpen|09/30/2004|M|6232 APOLLO BCH RD||APOLLO BEACH|FL|33572|White|07/08/1975|1|F3|832053AB|832053AB CASH/DEPOSIT ITEM W/INTENT DE|06/02/1994|ADJG|NT - ADJUDGED GUILTY|11/02/1994|||F63077471082|FL|N||||||N|N|N|N|||||FORTO, ROBERT; FORTO, ROBERT NICOHLAS; LITTLETON, WILLIAM|282.00 Circuit Court||LITTLETON|WILLIAM|B||Defendant|291994CF007914000AHC||FELONY WORTHLESS CHECK|E||06/22/1994|Close of ReOpen|09/30/2004|M|6232 APOLLO BCH RD||APOLLO BEACH|FL|33572|White|07/08/1975|5|F3|832053AB|SEE DOCKET OR CASE FILE FOR CHARGES|06/02/1994|ADJG|NT - ADJUDGED GUILTY|11/02/1994|||F63077471082|FL|N||||||N|N|N|N|||||FORTO, ROBERT; FORTO, ROBERT NICOHLAS; LITTLETON, WILLIAM|282.00 Circuit Court||LITTLETON|WILLIAM|B||Defendant|291994CF010219000AHC||FELONY WORTHLESS CHECK|E||04/27/1994|Close of ReOpen|10/06/2004|M|6232 APOLLO BCH RD||APOLLO BEACH|FL|33572|White|07/08/1975|2|F3|8120142C1|SEE DOCKET OR CASE FILE FOR CHARGES|12/28/1993|NTDISM|NT - DISMISSED|11/02/1994|||F63077471082|FL|N||||||N|N|N|N|||||FORTO, ROBERT; FORTO, ROBERT NICOHLAS; LITTLETON, WILLIAM|282.00 Circuit Court||LITTLETON|WILLIAM|B||Defendant|291994CF010219000AHC||FELONY WORTHLESS CHECK|E||04/27/1994|Close of ReOpen|10/06/2004|M|6232 APOLLO BCH RD||APOLLO BEACH|FL|33572|White|07/08/1975|1|F3|832053AB|832053AB CASH/DEPOSIT ITEM W/INTENT DE|12/28/1993|ADJG|NT - ADJUDGED GUILTY|11/02/1994|||F63077471082|FL|N||||||N|N|N|N|||||FORTO, ROBERT; FORTO, ROBERT NICOHLAS; LITTLETON, WILLIAM|282.00 Circuit Court||LITTLETON|WILLIAM|B||Defendant|291995CF000482000AHC||FELONY WORTHLESS CHECK|E||01/10/1995|Close of ReOpen|09/30/2004|M|6232 APOLLO BCH RD||APOLLO BEACH|FL|33572|White|07/08/1975|1|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|01/07/1994|ADJG|NT - ADJUDGED GUILTY|07/06/1995|||F63077471082|FL|N||||||N|N|N|N|||||FORTO, ROBERT; FORTO, ROBERT NICOHLAS; LITTLETON, WILLIAM| Circuit Court||LITTLETON|WILLIAM|B||Defendant|291995CF000482000AHC||FELONY WORTHLESS CHECK|E||01/10/1995|Close of ReOpen|09/30/2004|M|6232 APOLLO BCH RD||APOLLO BEACH|FL|33572|White|07/08/1975|2|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|01/07/1994|ADJG|NT - ADJUDGED GUILTY|07/06/1995|||F63077471082|FL|N||||||N|N|N|N|||||FORTO, ROBERT; FORTO, ROBERT NICOHLAS; LITTLETON, WILLIAM| Circuit Court||LITTLETON|WILLIAM|B||Defendant|291995CF005343000AHC||FELONY THEFT FORGERY FRAUD|B|Behnke, Debra|04/22/1995|Close of ReOpen|09/30/2004|M|6232 APOLLO BCH RD||APOLLO BEACH|FL|33572|White|07/08/1975|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|04/21/1995|ADJG|NT - ADJUDGED GUILTY|07/06/1995|||F63077471082|FL|N||||||N|N|N|N|||||FORTO, ROBERT; FORTO, ROBERT NICOHLAS; LITTLETON, WILLIAM| Circuit Court||LITTLETON|WILLIAM|B||Defendant|291995CF006135000AHC||FELONY WORTHLESS CHECK|B|Behnke, Debra|05/09/1995|Close of ReOpen|12/31/2004|M|6232 APOLLO BCH RD||APOLLO BEACH|FL|33572|White|07/08/1975|1|F3|83102|83102 UTTER FORGED INSTRUMENT|03/30/1995|ADJG|NT - ADJUDGED GUILTY|07/06/1995|||F63077471082|FL|N||||||N|N|N|N|||||FORTO, ROBERT; FORTO, ROBERT NICOHLAS; LITTLETON, WILLIAM| Circuit Court||LITTLETON|WILLIAM|B||Defendant|291995CF006135000AHC||FELONY WORTHLESS CHECK|B|Behnke, Debra|05/09/1995|Close of ReOpen|12/31/2004|M|6232 APOLLO BCH RD||APOLLO BEACH|FL|33572|White|07/08/1975|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|03/30/1995|ADJG|NT - ADJUDGED GUILTY|07/06/1995|||F63077471082|FL|N||||||N|N|N|N|||||FORTO, ROBERT; FORTO, ROBERT NICOHLAS; LITTLETON, WILLIAM| Circuit Court||LITTLETON|WILLIAM|B||Defendant|291995CF006629000AHC||FELONY WORTHLESS CHECK|E||05/19/1995|Close of ReOpen|10/06/2004|M|6232 APOLLO BCH RD||APOLLO BEACH|FL|33572|White|07/08/1975|1|F3|832053AB|832053AB CASH/DEPOSIT ITEM W/INTENT DE|04/18/1995|ADJG|NT - ADJUDGED GUILTY|07/06/1995|||F63077471082|FL|N||||||N|N|N|N|||||FORTO, ROBERT; FORTO, ROBERT NICOHLAS; LITTLETON, WILLIAM| Circuit Court||LITTLETON|WILLIAM|B||Defendant|291995CF006629000AHC||FELONY WORTHLESS CHECK|E||05/19/1995|Close of ReOpen|10/06/2004|M|6232 APOLLO BCH RD||APOLLO BEACH|FL|33572|White|07/08/1975|2|F3|832053AB|832053AB CASH/DEPOSIT ITEM W/INTENT DE|04/18/1995|ADJG|NT - ADJUDGED GUILTY|07/06/1995|||F63077471082|FL|N||||||N|N|N|N|||||FORTO, ROBERT; FORTO, ROBERT NICOHLAS; LITTLETON, WILLIAM| Circuit Court||LITTLETON|WILLIAM|B||Defendant|291995CF006629000AHC||FELONY WORTHLESS CHECK|E||05/19/1995|Close of ReOpen|10/06/2004|M|6232 APOLLO BCH RD||APOLLO BEACH|FL|33572|White|07/08/1975|3|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|04/18/1995|ADJG|NT - ADJUDGED GUILTY|07/06/1995|||F63077471082|FL|N||||||N|N|N|N|||||FORTO, ROBERT; FORTO, ROBERT NICOHLAS; LITTLETON, WILLIAM| Circuit Court||LITTLETON|WILLIAM|B||Defendant|291995CF006722000AHC||FELONY THEFT FORGERY FRAUD|E||05/23/1995|Close of ReOpen|09/30/2004|M|6232 APOLLO BCH RD||APOLLO BEACH|FL|33572|White|07/08/1975|3|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|03/26/1995|ADJG|NT - ADJUDGED GUILTY|07/06/1995|||F63077471082|FL|N||||||N|N|N|N|||||FORTO, ROBERT; FORTO, ROBERT NICOHLAS; LITTLETON, WILLIAM| Circuit Court||LITTLETON|WILLIAM|B||Defendant|291995CF006722000AHC||FELONY THEFT FORGERY FRAUD|E||05/23/1995|Close of ReOpen|09/30/2004|M|6232 APOLLO BCH RD||APOLLO BEACH|FL|33572|White|07/08/1975|2|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|03/26/1995|ADJG|NT - ADJUDGED GUILTY|07/06/1995|||F63077471082|FL|N||||||N|N|N|N|||||FORTO, ROBERT; FORTO, ROBERT NICOHLAS; LITTLETON, WILLIAM| Circuit Court||LITTLETON|WILLIAM|B||Defendant|291995CF006722000AHC||FELONY THEFT FORGERY FRAUD|E||05/23/1995|Close of ReOpen|09/30/2004|M|6232 APOLLO BCH RD||APOLLO BEACH|FL|33572|White|07/08/1975|1|F3|83101|SEE DOCKET OR CASE FILE FOR CHARGES|03/26/1995|ADJG|NT - ADJUDGED GUILTY|07/06/1995|||F63077471082|FL|N||||||N|N|N|N|||||FORTO, ROBERT; FORTO, ROBERT NICOHLAS; LITTLETON, WILLIAM| Circuit Court||LITTMAN|JOAN|A||Defendant|291998CF015835000AHC||FELONY CRIMES AGAINST A PERSON|E||09/11/1998|CLOSED|08/16/1999|F|2607 BERMUDA LAKE DR APT 104B||BRANDON|FL|33510|White|01/22/1960|1|F3|4155135|4155135 FALSE CHILD ABUSE REPORT|09/09/1998|ADJG|NT - ADJUDGED GUILTY|12/07/1998|||L355481605220|FL|N||||272.00||N|N|N|N|||||AMAGOMMI, MARY; DUNCAN, BETH MARY; DUNCAN, MARY; LITTMAN, JOAN ANTONIA|74.00 Circuit Court||LITTMAN|JOAN|A||Defendant|291998CF015835000AHC||FELONY CRIMES AGAINST A PERSON|E||09/11/1998|CLOSED|08/16/1999|F|2607 BERMUDA LAKE DR APT 104B||BRANDON|FL|33510|White|01/22/1960|2|M1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|09/09/1998|ADJG|NT - ADJUDGED GUILTY|12/07/1998|||L355481605220|FL|N||||272.00||N|N|N|N|||||AMAGOMMI, MARY; DUNCAN, BETH MARY; DUNCAN, MARY; LITTMAN, JOAN ANTONIA|74.00 Circuit Court||LITTMAN|JOAN|A||Defendant|291998CF015835000AHC||FELONY CRIMES AGAINST A PERSON|E||09/11/1998|CLOSED|08/16/1999|F|2607 BERMUDA LAKE DR APT 104B||BRANDON|FL|33510|White|01/22/1960|3|M2|8120143A|8120143A PETIT THEFT|09/09/1998|ADJG|NT - ADJUDGED GUILTY|12/07/1998|||L355481605220|FL|N||||272.00||N|N|N|N|||||AMAGOMMI, MARY; DUNCAN, BETH MARY; DUNCAN, MARY; LITTMAN, JOAN ANTONIA|74.00 Circuit Court||LITTMAN|JOAN|A||Defendant|291998CF016246000AHC||FELONY OTHER FELONY|E||10/02/1998|CLOSED|08/16/1999|F|2607 BERMUDA LAKE DR APT 104B||BRANDON|FL|33510|White|01/22/1960|1|F2|790163|SEE DOCKET OR CASE FILE FOR CHARGES|06/03/1998|ADJG|NT - ADJUDGED GUILTY|12/07/1998|||L355481605220|FL|N||||||N|N|N|N|||||AMAGOMMI, MARY; DUNCAN, BETH MARY; DUNCAN, MARY; LITTMAN, JOAN ANTONIA|271.00 Circuit Court||LITTMAN|JOAN|A||Defendant|292007CF008519000AHC||FELONY WORTHLESS CHECK|C|Foster, Robert A|04/23/2007|CLOSED|10/24/2007|F|2607 BERMUDA LAKE DR APT 104B||BRANDON|FL|33510|White|01/22/1960|1|M1|832054|832054 OBTAIN.PROP. FOR WORTHLESS CK.(LESS THAN $150)|01/31/2007|ADJG|NT - ADJUDGED GUILTY|10/24/2007|||L355481605220|FL|N||||266.35||N|N|N|N|||||AMAGOMMI, MARY; DUNCAN, BETH MARY; DUNCAN, MARY; LITTMAN, JOAN ANTONIA|170.00 Circuit Court||LITTMAN|JOAN|A||Defendant|292008CF003606000AHC||FELONY THEFT FORGERY FRAUD|B|Pomponio, Denise A|02/22/2008|CLOSED|05/18/2009|F|2607 BERMUDA LAKE DR APT 104B||BRANDON|FL|33510|White|01/22/1960|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|04/28/2007|NOLP|NOLLE PROSSED|05/18/2009|||L355481605220|FL|N||||||N|N|N|N|||||AMAGOMMI, MARY; DUNCAN, BETH MARY; DUNCAN, MARY; LITTMAN, JOAN ANTONIA|230.00 Circuit Court||LITTMAN|JOAN|A||Defendant|292008CF003606000AHC||FELONY THEFT FORGERY FRAUD|B|Pomponio, Denise A|02/22/2008|CLOSED|05/18/2009|F|2607 BERMUDA LAKE DR APT 104B||BRANDON|FL|33510|White|01/22/1960|1|F3|8170344A3|8170344A3 ORGANIZED FRAUD LESS THAN 20000|04/28/2007|NOLP|NOLLE PROSSED|05/18/2009|||L355481605220|FL|N||||||N|N|N|N|||||AMAGOMMI, MARY; DUNCAN, BETH MARY; DUNCAN, MARY; LITTMAN, JOAN ANTONIA|230.00 Circuit Court||LITTMAN|JOAN|A||Defendant|292008CF003606000AHC||FELONY THEFT FORGERY FRAUD|B|Pomponio, Denise A|02/22/2008|CLOSED|05/18/2009|F|2607 BERMUDA LAKE DR APT 104B||BRANDON|FL|33510|White|01/22/1960|7|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|04/28/2007|NOLP|NOLLE PROSSED|05/18/2009|||L355481605220|FL|N||||||N|N|N|N|||||AMAGOMMI, MARY; DUNCAN, BETH MARY; DUNCAN, MARY; LITTMAN, JOAN ANTONIA|230.00 Circuit Court||LITTMAN|JOAN|A||Defendant|292008CF003606000AHC||FELONY THEFT FORGERY FRAUD|B|Pomponio, Denise A|02/22/2008|CLOSED|05/18/2009|F|2607 BERMUDA LAKE DR APT 104B||BRANDON|FL|33510|White|01/22/1960|4|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|04/28/2007|NOLP|NOLLE PROSSED|05/18/2009|||L355481605220|FL|N||||||N|N|N|N|||||AMAGOMMI, MARY; DUNCAN, BETH MARY; DUNCAN, MARY; LITTMAN, JOAN ANTONIA|230.00 Circuit Court||LITTMAN|JOAN|A||Defendant|292008CF003606000AHC||FELONY THEFT FORGERY FRAUD|B|Pomponio, Denise A|02/22/2008|CLOSED|05/18/2009|F|2607 BERMUDA LAKE DR APT 104B||BRANDON|FL|33510|White|01/22/1960|6|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|04/28/2007|NOLP|NOLLE PROSSED|05/18/2009|||L355481605220|FL|N||||||N|N|N|N|||||AMAGOMMI, MARY; DUNCAN, BETH MARY; DUNCAN, MARY; LITTMAN, JOAN ANTONIA|230.00 Circuit Court||LITTMAN|JOAN|A||Defendant|292008CF003606000AHC||FELONY THEFT FORGERY FRAUD|B|Pomponio, Denise A|02/22/2008|CLOSED|05/18/2009|F|2607 BERMUDA LAKE DR APT 104B||BRANDON|FL|33510|White|01/22/1960|10|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|04/28/2007|NOLP|NOLLE PROSSED|05/18/2009|||L355481605220|FL|N||||||N|N|N|N|||||AMAGOMMI, MARY; DUNCAN, BETH MARY; DUNCAN, MARY; LITTMAN, JOAN ANTONIA|230.00 Circuit Court||LITTMAN|JOAN|A||Defendant|292008CF003606000AHC||FELONY THEFT FORGERY FRAUD|B|Pomponio, Denise A|02/22/2008|CLOSED|05/18/2009|F|2607 BERMUDA LAKE DR APT 104B||BRANDON|FL|33510|White|01/22/1960|8|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|04/28/2007|NOLP|NOLLE PROSSED|05/18/2009|||L355481605220|FL|N||||||N|N|N|N|||||AMAGOMMI, MARY; DUNCAN, BETH MARY; DUNCAN, MARY; LITTMAN, JOAN ANTONIA|230.00 Circuit Court||LITTMAN|JOAN|A||Defendant|292008CF003606000AHC||FELONY THEFT FORGERY FRAUD|B|Pomponio, Denise A|02/22/2008|CLOSED|05/18/2009|F|2607 BERMUDA LAKE DR APT 104B||BRANDON|FL|33510|White|01/22/1960|3|M1|832.05(2)|832.05(2) WORTHLESS CHECK|04/28/2007|ADJG|NT - ADJUDGED GUILTY|05/18/2009|||L355481605220|FL|N||||||N|N|N|N|||||AMAGOMMI, MARY; DUNCAN, BETH MARY; DUNCAN, MARY; LITTMAN, JOAN ANTONIA|230.00 Circuit Court||LITTMAN|JOAN|A||Defendant|292008CF003606000AHC||FELONY THEFT FORGERY FRAUD|B|Pomponio, Denise A|02/22/2008|CLOSED|05/18/2009|F|2607 BERMUDA LAKE DR APT 104B||BRANDON|FL|33510|White|01/22/1960|9|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|04/28/2007|NOLP|NOLLE PROSSED|05/18/2009|||L355481605220|FL|N||||||N|N|N|N|||||AMAGOMMI, MARY; DUNCAN, BETH MARY; DUNCAN, MARY; LITTMAN, JOAN ANTONIA|230.00 Circuit Court||LITTMAN|JOAN|A||Defendant|292008CF003606000AHC||FELONY THEFT FORGERY FRAUD|B|Pomponio, Denise A|02/22/2008|CLOSED|05/18/2009|F|2607 BERMUDA LAKE DR APT 104B||BRANDON|FL|33510|White|01/22/1960|5|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|04/28/2007|NOLP|NOLLE PROSSED|05/18/2009|||L355481605220|FL|N||||||N|N|N|N|||||AMAGOMMI, MARY; DUNCAN, BETH MARY; DUNCAN, MARY; LITTMAN, JOAN ANTONIA|230.00 Circuit Court||LITTON|LORRIE|LEE||Defendant|291985CF005889000AHC||RECREATED CRIMINAL CASE||Judge, Senior|06/11/1985|CLOSED|07/07/2020|N|PAYMENT INDEX CARD PROJECT||TAMPA|FL|33601|Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|06/11/1985||||||||N||||||N|N|N|N|||||| Circuit Court||LITTON|MARK|ALAN||Defendant|291986CF014059000BHC||FELONY BURGLARY|F|Fernandez, Kimberly K|10/06/1986|CLOSED|01/21/2021|M|NI||UNKNOWN|FL|NI|White|12/12/1962|1|F2|81002|SEE DOCKET OR CASE FILE FOR CHARGES|10/06/1986|AMDS|ADMINISTRATIVELY DISMISSED|01/21/2021|||||N||||||N|N|N|N|||||| Circuit Court||LITTON|MARK|ALAN||Defendant|291986CF014059000BHC||FELONY BURGLARY|F|Fernandez, Kimberly K|10/06/1986|CLOSED|01/21/2021|M|NI||UNKNOWN|FL|NI|White|12/12/1962|2|F3|8120142B |SEE DOCKET OR CASE FILE FOR CHARGES|10/06/1986|AMDS|ADMINISTRATIVELY DISMISSED|01/21/2021|||||N||||||N|N|N|N|||||| Circuit Court||LITTON|RONNIE||Jr|Defendant|291992CF001550000AHC||FELONY THEFT FORGERY FRAUD|C||01/30/1992|CLOSED|04/01/1992|M|124|5105 MISSION HILLS DR|TAMPA|FL|33617|White|03/14/1953|1|F3|8120142C4|SEE DOCKET OR CASE FILE FOR CHARGES|12/11/1991|NOLP|NOLLE PROSSED|04/01/1992|||||N||||||N|N|N|N|||||LITTON, RON; LITTON, RONALD EDMOND| Circuit Court||LITTON|THOMAS|DAVID||Defendant|291995CF004139000AHC||FELONY OTHER FELONY|O||03/29/1995|CLOSED|04/18/1995|M|11014 HWY 301 N||THONOTOSASSA|FL|33592|White|10/27/1970|1|NN|3|3 FUGITIVE WARRANT|03/28/1995||||||||N||||||N|N|N|N|||||| Circuit Court||LITTRELL|DAVID|MICHAEL||Defendant|291992CF012258000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|09/04/1992|Close of ReOpen|01/23/2000|M|4126 IMPERIAL EAGLE DR||VALRICO|FL|33594|White|03/28/1961|1|F3|812014|812014 GRAND THEFT|06/20/1991|NTAW|NT - ADJUDICATION WITHHELD|05/31/1995|||L36417361108|FL|N||||||N|N|N|N||||||112.00 Circuit Court||LITTRELL|JERRY|WAYNE||Defendant|292012CF004331000AHC||FELONY FUGITIVE|O|Heinrich, Walter R|03/19/2012|CLOSED|04/05/2012|M|11416 E HWY 92||SEFFNER|FL|33584|White|08/26/1956|1|NN|941.02|941.02 FUGITIVE|03/18/2012|NTDISM|NT - DISMISSED|04/05/2012|||8908458743|IN|N||||||N|N|N|N|||||WING, WING| Circuit Court||LITTRELL|JERRY|WAYNE||Defendant|292014CF013135000AHC||FELONY FUGITIVE|O|Ward, Laura E|09/07/2014|CLOSED|09/23/2014|M|11416 E HWY 92||SEFFNER|FL|33584|White|08/26/1956|1|NN|941.02|94102-ADMIN014 (NN) FUGITIVE|09/07/2014|NTDISM|NT - DISMISSED|09/23/2014|||8908458743|IN|N||||||N|N|N|N|||||WING, WING| Circuit Court||LITTRELL|JERRY|WAYNE||Defendant|292014CF016948000AHC||FELONY FUGITIVE|O|Ward, Laura E|11/20/2014|CLOSED|12/09/2014|M|AT LARGE||TAMPA|FL|00000|White|08/26/1956|1|NN|941.02|94102-ADMIN014 (NN) FUGITIVE|11/20/2014|NTDISM|NT - DISMISSED|12/09/2014|||8908458743|IN|N||||||N|N|N|N|||||WING, WING| Circuit Court||LITTRELL|JERRY|WAYNE||Defendant|292015CF003350000AHC||FELONY FUGITIVE|O|Ward, Laura E|03/06/2015|CLOSED|03/17/2015|M|AT LARGE||TAMPA|FL|00000|White|08/26/1956|1|NN|941.02|94102-ADMIN014 (NN) FUGITIVE|03/06/2015|NTDISM|NT - DISMISSED|03/17/2015|||8908458743|IN|N||||||N|N|N|N|||||WING, WING| Circuit Court||LITVINCHYK|BRANDON|ADAM||Defendant|292006CF001847000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|01/27/2006|CLOSED|02/09/2006|M|1224 WHITAKER RD||LUTZ|FL|33549|White|10/04/1986|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|01/25/2006|REDU|REDUCED TO COUNTY COURT|02/09/2006|||L315061863640|FL|N||||||N|N|N|N|||||813510, BRANDON ADAM; LITVINCHYK, B; LITVINCHYK, BRANDON A| Circuit Court||LITVINCHYK|BRANDON|ADAM||Defendant|292008CF002357000AHC||FELONY DRUG OFFENSE|B|Wolfe, Mark|02/04/2008|Close of ReOpen|06/09/2008|M|1224 WHITAKER RD||LUTZ|FL|33549|White|10/04/1986|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|02/02/2008|NTAW|NT - ADJUDICATION WITHHELD|06/09/2008|||L315061863640|FL|N||||||N|N|N|N|||||813510, BRANDON ADAM; LITVINCHYK, B; LITVINCHYK, BRANDON A|732.00 Circuit Court||LITVINCHYK|BRANDON|ADAM||Defendant|292008CF002357000AHC||FELONY DRUG OFFENSE|B|Wolfe, Mark|02/04/2008|Close of ReOpen|06/09/2008|M|1224 WHITAKER RD||LUTZ|FL|33549|White|10/04/1986|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|02/02/2008|NTAW|NT - ADJUDICATION WITHHELD|06/09/2008|||L315061863640|FL|N||||||N|N|N|N|||||813510, BRANDON ADAM; LITVINCHYK, B; LITVINCHYK, BRANDON A|732.00 Circuit Court||LITVINCHYK|BRANDON|ADAM||Defendant|292008CF002357000AHC||FELONY DRUG OFFENSE|B|Wolfe, Mark|02/04/2008|Close of ReOpen|06/09/2008|M|1224 WHITAKER RD||LUTZ|FL|33549|White|10/04/1986|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|02/02/2008|NTAW|NT - ADJUDICATION WITHHELD|06/09/2008|||L315061863640|FL|N||||||N|N|N|N|||||813510, BRANDON ADAM; LITVINCHYK, B; LITVINCHYK, BRANDON A|732.00 Circuit Court||LITVINCHYK|BRANDON|ADAM||Defendant|292008CF008472000AHC||FELONY DRUG OFFENSE|B|Wolfe, Mark|05/02/2008|CLOSED|06/09/2008|M|1224 WHITAKER RD||LUTZ|FL|33549|White|10/04/1986|1|F2|893131A|893131A DELIVERY OF COCAINE|04/21/2008|NTAW|NT - ADJUDICATION WITHHELD|06/09/2008|||L315061863640|FL|N||||||N|N|N|N|||||813510, BRANDON ADAM; LITVINCHYK, B; LITVINCHYK, BRANDON A|505.00 Circuit Court||LITVINCHYK|BRANDON|ADAM||Defendant|292008CF008472000AHC||FELONY DRUG OFFENSE|B|Wolfe, Mark|05/02/2008|CLOSED|06/09/2008|M|1224 WHITAKER RD||LUTZ|FL|33549|White|10/04/1986|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|04/21/2008|NTAW|NT - ADJUDICATION WITHHELD|06/09/2008|||L315061863640|FL|N||||||N|N|N|N|||||813510, BRANDON ADAM; LITVINCHYK, B; LITVINCHYK, BRANDON A|505.00 Circuit Court||LITVINCHYK|BRANDON|ADAM||Defendant|292008CF008473000AHC||FELONY DRUG OFFENSE|B|Wolfe, Mark|05/02/2008|CLOSED|06/09/2008|M|1224 WHITAKER RD||LUTZ|FL|33549|White|10/04/1986|1|F2|893131A|893131A DELIVERY OF COCAINE|04/22/2008|NTAW|NT - ADJUDICATION WITHHELD|06/09/2008|||L315061863640|FL|N||||||N|N|N|N|||||813510, BRANDON ADAM; LITVINCHYK, B; LITVINCHYK, BRANDON A|505.00 Circuit Court||LITVINCHYK|BRANDON|ADAM||Defendant|292008CF008473000AHC||FELONY DRUG OFFENSE|B|Wolfe, Mark|05/02/2008|CLOSED|06/09/2008|M|1224 WHITAKER RD||LUTZ|FL|33549|White|10/04/1986|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|04/22/2008|NTAW|NT - ADJUDICATION WITHHELD|06/09/2008|||L315061863640|FL|N||||||N|N|N|N|||||813510, BRANDON ADAM; LITVINCHYK, B; LITVINCHYK, BRANDON A|505.00 Circuit Court||LITVINCHYK|BRANDON|ADAM||Defendant|292008CF008474000AHC||FELONY DRUG OFFENSE|B|Wolfe, Mark|05/02/2008|CLOSED|06/09/2008|M|1224 WHITAKER RD||LUTZ|FL|33549|White|10/04/1986|1|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|05/01/2008|NTAW|NT - ADJUDICATION WITHHELD|06/09/2008|||L315061863640|FL|N||||||N|N|N|N|||||813510, BRANDON ADAM; LITVINCHYK, B; LITVINCHYK, BRANDON A|505.00 Circuit Court||LITVINCHYK|BRANDON|ADAM||Defendant|292008CF008474000AHC||FELONY DRUG OFFENSE|B|Wolfe, Mark|05/02/2008|CLOSED|06/09/2008|M|1224 WHITAKER RD||LUTZ|FL|33549|White|10/04/1986|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|05/01/2008|NTAW|NT - ADJUDICATION WITHHELD|06/09/2008|||L315061863640|FL|N||||||N|N|N|N|||||813510, BRANDON ADAM; LITVINCHYK, B; LITVINCHYK, BRANDON A|505.00 Circuit Court||LITVINCHYK|BRANDON|ADAM||Defendant|292009CF000663000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|01/12/2009|CLOSED|03/31/2009|M|1224 WHITAKER RD||LUTZ|FL|33549|White|10/04/1986|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|11/20/2008|ADJG|NT - ADJUDGED GUILTY|03/31/2009|||L315061863640|FL|N||||||N|N|N|N|||||813510, BRANDON ADAM; LITVINCHYK, B; LITVINCHYK, BRANDON A|695.00 Circuit Court||LITVINCHYK|BRANDON|ADAM||Defendant|292009CF000663000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|01/12/2009|CLOSED|03/31/2009|M|1224 WHITAKER RD||LUTZ|FL|33549|White|10/04/1986|1|F2|893131A|893131A DELIVERY OF COCAINE|11/20/2008|ADJG|NT - ADJUDGED GUILTY|03/31/2009|||L315061863640|FL|N||||||N|N|N|N|||||813510, BRANDON ADAM; LITVINCHYK, B; LITVINCHYK, BRANDON A|695.00 Circuit Court||LITVINCHYK|BRANDON|ADAM||Defendant|292011CF016071000AHC||FELONY BOND FORFEITURE|D|Moody, Ashley B.|10/21/2011|CLOSED|11/28/2011|M|1224 WHITAKER RD||LUTZ|FL|33549|White|10/04/1986|1|NN|0002|0002 ENTRY OF FINAL JUDGMENT|10/21/2011|FASJF|ACKNOW OF SATISFACTION OF JUDGMENT|11/28/2011|||L315061863640|FL|N||||||N|N|N|N|||||813510, BRANDON ADAM; LITVINCHYK, B; LITVINCHYK, BRANDON A| Circuit Court||LITVINCHYK|BRANDON|ADAM||Defendant|292012CF001820000AHC||FELONY THEFT FORGERY FRAUD|C|Ward, Samantha L|02/02/2012|Close of ReOpen|04/24/2013|M|1224 WHITAKER RD||LUTZ|FL|33549|White|10/04/1986|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|12/25/2011|ADJG|NT - ADJUDGED GUILTY|04/24/2013|||L315061863640|FL|N||||||N|N|N|N|||||813510, BRANDON ADAM; LITVINCHYK, B; LITVINCHYK, BRANDON A|801.00 Circuit Court||LITVINCHYK|BRANDON|ADAM||Defendant|292012CF001820000AHC||FELONY THEFT FORGERY FRAUD|C|Ward, Samantha L|02/02/2012|Close of ReOpen|04/24/2013|M|1224 WHITAKER RD||LUTZ|FL|33549|White|10/04/1986|3|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|12/25/2011|NOLP|NOLLE PROSSED|05/30/2012|||L315061863640|FL|N||||||N|N|N|N|||||813510, BRANDON ADAM; LITVINCHYK, B; LITVINCHYK, BRANDON A|801.00 Circuit Court||LITVINCHYK|BRANDON|ADAM||Defendant|292018CF009889000AHC||FELONY OTHER FELONY|O|Ward, Laura E|07/07/2018|CLOSED|07/16/2018|M|1114 CLAIRBORNE ST||Holiday|FL|34690|White|10/04/1986|2|M2|316.193(1)|3161931-TRAF1012 (MS) DRIVING UNDER THE INFLUENCE|07/05/2018|REDU|REDUCED TO COUNTY COURT|07/16/2018|||L315061863640|FL|N||||||N|N|N|N|||||813510, BRANDON ADAM; LITVINCHYK, B; LITVINCHYK, BRANDON A| Circuit Court||LITVINCHYK|BRANDON|ADAM||Defendant|292018CF009889000AHC||FELONY OTHER FELONY|O|Ward, Laura E|07/07/2018|CLOSED|07/16/2018|M|1114 CLAIRBORNE ST||Holiday|FL|34690|White|10/04/1986|1|F3|322.34(2)c|322342C-TRAF6077 (FT) DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|07/05/2018|REDU|REDUCED TO COUNTY COURT|07/16/2018|||L315061863640|FL|N||||||N|N|N|N|||||813510, BRANDON ADAM; LITVINCHYK, B; LITVINCHYK, BRANDON A| Circuit Court||LITVINCHYK|BRANDON|ADAM||Defendant|292019CF009768000AHC||FELONY THEFT FORGERY FRAUD|C|Nash, Christopher C.|07/13/2019|CLOSED|11/26/2019|M|1114 CLAIRBORNE ST||HOLIDAY|FL|34690|White|10/04/1986|3|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|07/12/2019|ADJG|NT - ADJUDGED GUILTY|11/26/2019|||L315061863640|FL|N||||||N|N|N|N|||||813510, BRANDON ADAM; LITVINCHYK, B; LITVINCHYK, BRANDON A|754.00 Circuit Court||LITVINCHYK|BRANDON|ADAM||Defendant|292019CF009768000AHC||FELONY THEFT FORGERY FRAUD|C|Nash, Christopher C.|07/13/2019|CLOSED|11/26/2019|M|1114 CLAIRBORNE ST||HOLIDAY|FL|34690|White|10/04/1986|2|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|07/12/2019|ADJG|NT - ADJUDGED GUILTY|11/26/2019|||L315061863640|FL|N||||||N|N|N|N|||||813510, BRANDON ADAM; LITVINCHYK, B; LITVINCHYK, BRANDON A|754.00 Circuit Court||LITVINCHYK|BRANDON|ADAM||Defendant|292019CF009768000AHC||FELONY THEFT FORGERY FRAUD|C|Nash, Christopher C.|07/13/2019|CLOSED|11/26/2019|M|1114 CLAIRBORNE ST||HOLIDAY|FL|34690|White|10/04/1986|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|07/12/2019|ADJG|NT - ADJUDGED GUILTY|11/26/2019|||L315061863640|FL|N||||||N|N|N|N|||||813510, BRANDON ADAM; LITVINCHYK, B; LITVINCHYK, BRANDON A|754.00 Circuit Court||LITVINCHYK|BRANDON|ADAM||Defendant|292019CF016248000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|11/22/2019|CLOSED|12/09/2019|M|1114 CLAIRBORNE ST||HOLIDAY|FL|34690|White|10/04/1986|1|F3|812.014(3)(c)|8120143C - THEF7002 (FT) FELONY PETIT THEFT|11/21/2019|REDU|REDUCED TO COUNTY COURT|12/09/2019|||L315061863640|FL|N||||||N|N|N|N|||||813510, BRANDON ADAM; LITVINCHYK, B; LITVINCHYK, BRANDON A| Circuit Court||LITZ|CHAD|BRIAN||Defendant|292017CF003732000AHC||FELONY FUGITIVE|O|Ward, Laura E|03/10/2017|CLOSED|03/30/2017|M|2589 CROCKER AV||DAILY CITY|CA|94014|White|07/12/1977|1|NN|941.02|94102-ADMIN014 (NN) FUGITIVE|03/10/2017|NTDISM|NT - DISMISSED|03/30/2017|||||N||||||N|N|N|N|||||| Circuit Court||LITZENBERGER|GRETCHEN|||Defendant|292001CF019808000AHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|12/28/2001|CLOSED|10/24/2006|F|1260 E 113TH AVE G114||TAMPA|FL|33612-|White|05/12/1950|1|F3|817.52(3)|817.52(3) FAILURE TO REDELIVER HIRED VEHICLE|08/18/2001|NTAW|NT - ADJUDICATION WITHHELD|05/18/2004|||L325280506720|FL|N||||||N|N|N|N||||||879.00 Circuit Court||LIU|BEN|SHI||Defendant|292023CF015503000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|10/10/2023|CLOSED|11/03/2023|M|301 PRUETT RD||SEFFNER|FL|33584|Asian|10/12/1978|1|M1|810091A2A|810091A2A-TRES4001 (MF) TRESPASS ON PROPERTY OTHER THAN STRUCTURE OR CONVEYANCE|10/09/2023|REDU|REDUCED TO COUNTY COURT|11/03/2023|||L000077783720|FL|N||||||N|N|N|N|||||| Circuit Court||LIU|BEN|SHI||Defendant|292023CF015503000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|10/10/2023|CLOSED|11/03/2023|M|301 PRUETT RD||SEFFNER|FL|33584|Asian|10/12/1978|2|F3|784.041(1)|7840411-BATT7013 (FT) FELONY BATTERY|10/09/2023|REDU|REDUCED TO COUNTY COURT|11/03/2023|||L000077783720|FL|N||||||N|N|N|N|||||| Circuit Court||LIU|BO|||Defendant|292008CF023801000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|12/06/2008|CLOSED|03/09/2024|M|22 BEVLYN DRIVE||ASHEVILLE|NC|28803|White|08/17/1981|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|12/06/2008|AMDS|ADMINISTRATIVELY DISMISSED|03/09/2024|||20991447|NC|N||||||N|N|N|N|||||| Circuit Court||LIU|BO|||Defendant|292008CF023801000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|12/06/2008|CLOSED|03/09/2024|M|22 BEVLYN DRIVE||ASHEVILLE|NC|28803|White|08/17/1981|1|F3|893.13(6)a|893.13(6)a POSSESSION OF HEROIN|12/06/2008|AMDS|ADMINISTRATIVELY DISMISSED|03/09/2024|||20991447|NC|N||||||N|N|N|N|||||| Circuit Court||LIU|BO|||Defendant|292008CF023801000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|12/06/2008|CLOSED|03/09/2024|M|22 BEVLYN DRIVE||ASHEVILLE|NC|28803|White|08/17/1981|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|12/06/2008|AMDS|ADMINISTRATIVELY DISMISSED|03/09/2024|||20991447|NC|N||||||N|N|N|N|||||| Circuit Court||LIU|JUSTINE|MILAGROS||Defendant|292009CF004638000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|03/15/2009|CLOSED|04/13/2009|F|1001 PERRY CT||BRANDON|FL|33511-|White|08/17/1986|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|03/14/2009|REDU|REDUCED TO COUNTY COURT|04/13/2009|||343589991|NY|N||||||N|N|N|N|||||| Circuit Court||LIU|JUSTINE|MILAGROS||Defendant|292009CF004638000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|03/15/2009|CLOSED|04/13/2009|F|1001 PERRY CT||BRANDON|FL|33511-|White|08/17/1986|3|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|03/14/2009|REDU|REDUCED TO COUNTY COURT|04/13/2009|||343589991|NY|N||||||N|N|N|N|||||| Circuit Court||LIU|JUSTINE|MILAGROS||Defendant|292009CF004638000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|03/15/2009|CLOSED|04/13/2009|F|1001 PERRY CT||BRANDON|FL|33511-|White|08/17/1986|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|03/14/2009|NTNINF|NT - NO INFORMATION FILED|04/13/2009|||343589991|NY|N||||||N|N|N|N|||||| Circuit Court||LIU|RONG|||Defendant|292022CF011184000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|08/19/2022|CLOSED|09/12/2022|F|11039 LYNN LAKE CR||TAMPA|FL|33625|Asian|10/24/1970|1|F3|827031B2C|827031B2C-CHAB1602 (FT) CHILD ABUSE|06/20/2022|NTLOR|NT - LETTER OF RELEASE|09/12/2022|||L000720708840|FL|N||||9.00|09/14/2022|N|N|N|N|||||| Circuit Court||LIU|SHU|H||Defendant|292003CF020105000AHC||FELONY CRIMES AGAINST A PERSON|F|Timmerman, Wayne S|11/16/2003|Close of ReOpen|11/15/2006|M|10627 25TH ST N||TAMPA|FL|33612-|Asian|02/02/1982|1|F2|7840451A2|7840451A2 AGGRAVATED BATTERY DEADLY WEAPON|11/15/2003|NTAW|NT - ADJUDICATION WITHHELD|01/03/2005|||L000788820420|FL|N||||721.00||N|N|N|N||||||533.00 Circuit Court||LIU|WEI|||Defendant|292008CF003011000AHC||FELONY THEFT FORGERY FRAUD|D|Battles, Emmett L|02/12/2008|CLOSED|06/10/2008|M|6210 SHELDON RD APT 2114||TAMPA|FL|33615|Asian|11/02/1987|1|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|02/12/2008|NOLP|NOLLE PROSSED|07/07/2009|||L000880874020|FL|N||||212.00|08/27/2009|N|N|N|N|||||| Circuit Court||LIU|XIN|HUA||Defendant|292023CF002380000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|02/16/2023|CLOSED|03/22/2023|M|12709 EAGLES ENTRY DR||ODESSA|FL|33556|Asian|03/27/1981|1|F2|7840451A2|7840451A2-BATT5000 (FS) AGGRAVATED BATTERY DEADLY WEAPON|02/15/2023|REDU|REDUCED TO COUNTY COURT|03/22/2023|||L000948811070|FL|N||||||N|N|N|N|||||| Circuit Court||LIU|YUNZHAOZE|||Defendant|292021CF009617000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|08/07/2021|CLOSED|08/25/2021|M|2424 ADMINISTRATION AVE|DORM 2092 APT 270|TAMPA|FL|33621|White|11/02/2000|1|F3|812.015(8)|8120158 - THEF7031 (FT) RETAIL THEFT ($750 OR MORE)|08/06/2021|NTLOR|NT - LETTER OF RELEASE|08/25/2021|||Y8720279|CA|N||||||N|N|N|N|||||| Circuit Court||LIU|YUNZHAOZE|||Defendant|292021CF009617000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|08/07/2021|CLOSED|08/25/2021|M|2424 ADMINISTRATION AVE|DORM 2092 APT 270|TAMPA|FL|33621|White|11/02/2000|2|F3|812.015(7)|8120157-THEF7015 (FT) POSSESS OR USE OF ANTISHOPLIFTING DEVICE|08/06/2021|NTLOR|NT - LETTER OF RELEASE|08/25/2021|||Y8720279|CA|N||||||N|N|N|N|||||| Circuit Court||LIU|ZHIHAO|||Defendant|292010CF009529000AHC||FELONY BURGLARY|D|Barber, Thomas P|06/16/2010|CLOSED|11/08/2010|M|11536 CRESTLAKE VILLAGE DR||RIVERVIEW|FL|33569|Asian|08/15/1971|1|F3|810021B4A|810021B4A BURGLARY OF AN UNOCCUPIED STRUCTURE|06/16/2010|NOLP|NOLLE PROSSED|12/13/2011|||L000988712950|FL|N||||262.00|05/09/2011|N|N|N|N|||||| Circuit Court||LIU|ZHIHAO|||Defendant|292010CF009529000AHC||FELONY BURGLARY|D|Barber, Thomas P|06/16/2010|CLOSED|11/08/2010|M|11536 CRESTLAKE VILLAGE DR||RIVERVIEW|FL|33569|Asian|08/15/1971|3|F3|806131B3|806131B3 CRIMINAL MISCHIEF $1000 OR MORE|06/16/2010|NTNINF|NT - NO INFORMATION FILED|06/24/2010|||L000988712950|FL|N||||262.00|05/09/2011|N|N|N|N|||||| Circuit Court||LIU|ZHIHAO|||Defendant|292010CF009529000AHC||FELONY BURGLARY|D|Barber, Thomas P|06/16/2010|CLOSED|11/08/2010|M|11536 CRESTLAKE VILLAGE DR||RIVERVIEW|FL|33569|Asian|08/15/1971|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|06/16/2010|NOLP|NOLLE PROSSED|12/13/2011|||L000988712950|FL|N||||262.00|05/09/2011|N|N|N|N|||||| Circuit Court||LIU|ZHONG|HUA||Defendant|292003CF003637000AHC||FELONY THEFT FORGERY FRAUD|O|Tharpe, Chet A.|03/04/2003|CLOSED|04/14/2003|M| UNKNOWN||LOS ANGELES|CA|00000|Asian|11/04/1962|1|F3|4560652D1|4560652D1 UNLICENSED PRACTICE OF HEALTH CARE PROFESSION|03/04/2003|REDU|REDUCED TO COUNTY COURT|04/14/2003|||||N||||||N|N|N|N|||||| Circuit Court||LIUBINA|ALEKSANDRA|OLEGOVNA||Defendant|292010CF013748000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|08/27/2010|CLOSED|02/18/2011|F|AT LARGE||XX|FL|00000|White|04/30/1987|1|F3|4560652D1|4560652D1 UNLICENSED PRACTICE OF HEALTH CARE PROFESSION|07/08/2010|NOLP|NOLLE PROSSED|02/18/2011|||||N||||||N|N|N|N|||||| Circuit Court||LIUBINA|ALEKSANDRA|OLEGOVNA||Defendant|292010CF013748000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|08/27/2010|CLOSED|02/18/2011|F|AT LARGE||XX|FL|00000|White|04/30/1987|2|M2|796.07(2)e|796.07(2)e PROSTITUTION|07/08/2010|NOLP|NOLLE PROSSED|02/18/2011|||||N||||||N|N|N|N|||||| Circuit Court||LIUBINA|ALEKSANDRA|OLEGOVNA||Defendant|292011CF002102000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|02/08/2011|CLOSED|11/16/2011|F|AT LARGE||XX|FL|00000|White|04/30/1987|2|M2|796.07(2)e|796.07(2)e PROSTITUTION|07/08/2010|NOLP|NOLLE PROSSED|11/16/2011|||||N||||||N|N|N|N|||||| Circuit Court||LIUBINA|ALEKSANDRA|OLEGOVNA||Defendant|292011CF002102000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|02/08/2011|CLOSED|11/16/2011|F|AT LARGE||XX|FL|00000|White|04/30/1987|1|F3|4560652D1|4560652D1 UNLICENSED PRACTICE OF HEALTH CARE PROFESSION|07/08/2010|NOLP|NOLLE PROSSED|11/16/2011|||||N||||||N|N|N|N|||||| Circuit Court||LIUBINA|ALEKSANDRA|OLEGOVNA||Defendant|292011CF002104000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|02/08/2011|CLOSED|11/17/2011|F|AT LARGE||XX|FL|00000|White|04/30/1987|1|F3|4560652D1|4560652D1 UNLICENSED PRACTICE OF HEALTH CARE PROFESSION|10/06/2010|NOLP|NOLLE PROSSED|11/17/2011|||||N||||||N|N|N|N|||||| Circuit Court||LIUBINA|ALEKSANDRA|OLEGOVNA||Defendant|292011CF002104000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|02/08/2011|CLOSED|11/17/2011|F|AT LARGE||XX|FL|00000|White|04/30/1987|2|M2|796.07(2)e|796.07(2)e PROSTITUTION|10/06/2010|NOLP|NOLLE PROSSED|11/17/2011|||||N||||||N|N|N|N|||||| Circuit Court||LIVAS|DANIEL|||Defendant|292004CF002312000AHC||FELONY CRIMES AGAINST A PERSON|B|Behnke, Debra|02/05/2004|Close of ReOpen|12/19/2006|M|2514 N. 10TH ST||TAMPA|FL|33605|White|08/12/1969|1|F2|7840451B|7840451B AGGRAVATED BATTERY ON PREGNANT FEMALE|02/04/2004|ADJG|NT - ADJUDGED GUILTY|08/23/2004|||L120160692920|FL|N||||283.00||N|N|N|N||||||408.00 Circuit Court||LIVAS|DANIEL|||Defendant|292004CF002312000AHC||FELONY CRIMES AGAINST A PERSON|B|Behnke, Debra|02/05/2004|Close of ReOpen|12/19/2006|M|2514 N. 10TH ST||TAMPA|FL|33605|White|08/12/1969|2|M2|784.05(1)|784.05(1) CULPABLE NEGLIGENCE EXPOSE TO INJURY|02/04/2004|ADJG|NT - ADJUDGED GUILTY|08/23/2004|||L120160692920|FL|N||||283.00||N|N|N|N||||||408.00 Circuit Court||LIVATT|MILLARD|FILMORE|Jr|Defendant|291995CF005854000AHC||FELONY BURGLARY|A||05/03/1995|Close of ReOpen|08/04/2005|M|330|330 CAMPUS VIEW DR|ORLANDO|FL|32810|Black|10/13/1967|6|M1|784031A|784031A BATTERY (DOMESTIC VIOLENCE)|05/02/1995|ADJG|NT - ADJUDGED GUILTY|01/25/1996|||L13054067373|FL|N||||269.32||N|N|N|N|||||LIVATT, MILLARD|540.26 Circuit Court||LIVATT|MILLARD|FILMORE|Jr|Defendant|291995CF005854000AHC||FELONY BURGLARY|A||05/03/1995|Close of ReOpen|08/04/2005|M|330|330 CAMPUS VIEW DR|ORLANDO|FL|32810|Black|10/13/1967|5|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|05/02/1995|NOLP|NOLLE PROSSED|12/04/1995|||L13054067373|FL|N||||269.32||N|N|N|N|||||LIVATT, MILLARD|540.26 Circuit Court||LIVATT|MILLARD|FILMORE|Jr|Defendant|291995CF005854000AHC||FELONY BURGLARY|A||05/03/1995|Close of ReOpen|08/04/2005|M|330|330 CAMPUS VIEW DR|ORLANDO|FL|32810|Black|10/13/1967|4|F2|790231|790231 FELON IN POSSESSION OF A FIREARM|05/02/1995|ADJG|NT - ADJUDGED GUILTY|06/24/2005|||L13054067373|FL|N||||269.32||N|N|N|N|||||LIVATT, MILLARD|540.26 Circuit Court||LIVATT|MILLARD|FILMORE|Jr|Defendant|291995CF005854000AHC||FELONY BURGLARY|A||05/03/1995|Close of ReOpen|08/04/2005|M|330|330 CAMPUS VIEW DR|ORLANDO|FL|32810|Black|10/13/1967|3|F3|784021|784021 AGGRAVATED ASSAULT FIREARM POSSESS|05/02/1995|ADJG|NT - ADJUDGED GUILTY|06/24/2005|||L13054067373|FL|N||||269.32||N|N|N|N|||||LIVATT, MILLARD|540.26 Circuit Court||LIVATT|MILLARD|FILMORE|Jr|Defendant|291995CF005854000AHC||FELONY BURGLARY|A||05/03/1995|Close of ReOpen|08/04/2005|M|330|330 CAMPUS VIEW DR|ORLANDO|FL|32810|Black|10/13/1967|2|FP|810022A|810022A BURG DWELLING W/ASSAULT/BATT |05/02/1995|ADJG|NT - ADJUDGED GUILTY|06/24/2005|||L13054067373|FL|N||||269.32||N|N|N|N|||||LIVATT, MILLARD|540.26 Circuit Court||LIVATT|MILLARD|FILMORE|Jr|Defendant|291995CF005854000AHC||FELONY BURGLARY|A||05/03/1995|Close of ReOpen|08/04/2005|M|330|330 CAMPUS VIEW DR|ORLANDO|FL|32810|Black|10/13/1967|1|FP|787011A1|787011A1 ARMED KIDNAPPING WITH FIREARM|05/02/1995|ADJG|NT - ADJUDGED GUILTY|06/24/2005|||L13054067373|FL|N||||269.32||N|N|N|N|||||LIVATT, MILLARD|540.26 Circuit Court||LIVATT|MILLARD|FILMORE|Jr|Defendant|291995CF010848000AHC||FELONY OTHER FELONY|O|Conrad, John Nicholas|08/14/1995|Close of ReOpen|06/30/2005|M|330|330 CAMPUS VIEW DR|ORLANDO|FL|32810|Black|10/13/1967|2|F2|79007|79007 POSS FIREARM/COMMISSION OF FE|05/02/1995|CONS|CONSOLIDATED CASE|09/11/1995|||L13054067373|FL|N||||||N|N|N|N|||||LIVATT, MILLARD| Circuit Court||LIVATT|MILLARD|FILMORE|Jr|Defendant|291995CF010848000AHC||FELONY OTHER FELONY|O|Conrad, John Nicholas|08/14/1995|Close of ReOpen|06/30/2005|M|330|330 CAMPUS VIEW DR|ORLANDO|FL|32810|Black|10/13/1967|1|F2|79023|79023 POSSESS FIREARM CONCEAL WEAP |05/02/1995|CONS|CONSOLIDATED CASE|09/11/1995|||L13054067373|FL|N||||||N|N|N|N|||||LIVATT, MILLARD| Circuit Court||LIVE|REGINALD|JEROME||Defendant|291989CF019603000AHC||FELONY THEFT FORGERY FRAUD|F||12/02/1989|CLOSED|11/02/1990|M|1411 27TH AV E||TAMPA|FL|33605-|Black|11/05/1961|1|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|11/30/1989|ADJG|NT - ADJUDGED GUILTY|11/02/1990|||L100720614050|FL|N||||||N|N|N|N|||||LIVE, REGINALD; LIVE, REGINALD J; LIVE, REGINALD JAROME; PARKER, RICHARD| Circuit Court||LIVE|REGINALD|JEROME||Defendant|291996CF016079000AHC||FELONY DRUG OFFENSE|A||10/23/1996|CLOSED|06/10/1997|M|1411 27TH AV E||TAMPA|FL|33605-|Black|11/05/1961|1|F3|893136A|893136A POSSESSION|10/21/1996|ADJG|NT - ADJUDGED GUILTY|12/02/1996|||L100720614050|FL|N||||||N|N|N|N|||||LIVE, REGINALD; LIVE, REGINALD J; LIVE, REGINALD JAROME; PARKER, RICHARD|421.00 Circuit Court||LIVE|REGINALD|JEROME||Defendant|291996CF016079000AHC||FELONY DRUG OFFENSE|A||10/23/1996|CLOSED|06/10/1997|M|1411 27TH AV E||TAMPA|FL|33605-|Black|11/05/1961|2|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|10/21/1996|ADJG|NT - ADJUDGED GUILTY|12/02/1996|||L100720614050|FL|N||||||N|N|N|N|||||LIVE, REGINALD; LIVE, REGINALD J; LIVE, REGINALD JAROME; PARKER, RICHARD|421.00 Circuit Court||LIVE|REGINALD|JEROME||Defendant|292000CF000782000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|01/15/2000|Close of ReOpen|05/24/2000|M|1411 27TH AV E||TAMPA|FL|33605-|Black|11/05/1961|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|01/14/2000|ADJG|NT - ADJUDGED GUILTY|02/09/2000|||L100720614050|FL|N||||||N|N|N|N|||||LIVE, REGINALD; LIVE, REGINALD J; LIVE, REGINALD JAROME; PARKER, RICHARD|872.00 Circuit Court||LIVE|REGINALD|JEROME||Defendant|292000CF000782000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|01/15/2000|Close of ReOpen|05/24/2000|M|1411 27TH AV E||TAMPA|FL|33605-|Black|11/05/1961|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|01/14/2000|ADJG|NT - ADJUDGED GUILTY|02/09/2000|||L100720614050|FL|N||||||N|N|N|N|||||LIVE, REGINALD; LIVE, REGINALD J; LIVE, REGINALD JAROME; PARKER, RICHARD|872.00 Circuit Court||LIVE|REGINALD|JEROME||Defendant|292002CF009504000AHC||FELONY DRUG OFFENSE|B|Behnke, Debra|06/12/2002|Close of ReOpen|03/06/2003|M|1411 27TH AV E||TAMPA|FL|33605-|Black|11/05/1961|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|06/12/2002|ADJG|NT - ADJUDGED GUILTY|03/06/2003|||L100720614050|FL|N||||||N|N|N|N|||||LIVE, REGINALD; LIVE, REGINALD J; LIVE, REGINALD JAROME; PARKER, RICHARD|80.00 Circuit Court||LIVE|REGINALD|JEROME||Defendant|292002CF009504000AHC||FELONY DRUG OFFENSE|B|Behnke, Debra|06/12/2002|Close of ReOpen|03/06/2003|M|1411 27TH AV E||TAMPA|FL|33605-|Black|11/05/1961|2|F3|893131F|893131F POSSESSION OF COCAINE|06/12/2002|ADJG|NT - ADJUDGED GUILTY|03/06/2003|||L100720614050|FL|N||||||N|N|N|N|||||LIVE, REGINALD; LIVE, REGINALD J; LIVE, REGINALD JAROME; PARKER, RICHARD|80.00 Circuit Court||LIVE|REGINALD|JEROME||Defendant|292002CF009504000AHC||FELONY DRUG OFFENSE|B|Behnke, Debra|06/12/2002|Close of ReOpen|03/06/2003|M|1411 27TH AV E||TAMPA|FL|33605-|Black|11/05/1961|1|F2|893132A|893132A PURCHASE OF COCAINE|06/12/2002|ADJG|NT - ADJUDGED GUILTY|03/06/2003|||L100720614050|FL|N||||||N|N|N|N|||||LIVE, REGINALD; LIVE, REGINALD J; LIVE, REGINALD JAROME; PARKER, RICHARD|80.00 Circuit Court||LIVE|REGINALD|JEROME||Defendant|292004CF005959000AHC||FELONY DRUG OFFENSE|Y|Corvo, Vivian T|03/29/2004|Close of ReOpen|11/02/2006|M|1411 27TH AV E||TAMPA|FL|33605-|Black|11/05/1961|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|03/29/2004|ADJG|NT - ADJUDGED GUILTY|03/08/2005|||L100720614050|FL|N||||413.00||N|N|N|N|||||LIVE, REGINALD; LIVE, REGINALD J; LIVE, REGINALD JAROME; PARKER, RICHARD|2812.00 Circuit Court||LIVE|REGINALD|JEROME||Defendant|292004CF005959000AHC||FELONY DRUG OFFENSE|Y|Corvo, Vivian T|03/29/2004|Close of ReOpen|11/02/2006|M|1411 27TH AV E||TAMPA|FL|33605-|Black|11/05/1961|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|03/29/2004|ADJG|NT - ADJUDGED GUILTY|04/26/2004|||L100720614050|FL|N||||413.00||N|N|N|N|||||LIVE, REGINALD; LIVE, REGINALD J; LIVE, REGINALD JAROME; PARKER, RICHARD|2812.00 Circuit Court||LIVECCHI|JOSEPH|JULIUS||Defendant|291999CF000804000AHC||FELONY DRUG OFFENSE|Y|Corvo, Vivian T|01/15/1999|Close of ReOpen|02/01/2000|M|7435 HIDEAWAY TRAIL||NEW PORT RICHEY|FL|32669|White|02/08/1955|2|F3|893136A|893136A POSSESSION|01/15/1999|NONE|NONE|01/28/2000|||L120490550488|FL|N||||353.00||N|N|N|N||||||15.00 Circuit Court||LIVECCHI|JOSEPH|JULIUS||Defendant|291999CF000804000AHC||FELONY DRUG OFFENSE|Y|Corvo, Vivian T|01/15/1999|Close of ReOpen|02/01/2000|M|7435 HIDEAWAY TRAIL||NEW PORT RICHEY|FL|32669|White|02/08/1955|2|F3|893136A|893136A POSSESSION|01/15/1999|NTAW|NT - ADJUDICATION WITHHELD|03/24/1999|||L120490550488|FL|N||||353.00||N|N|N|N||||||15.00 Circuit Court||LIVECCHI|JOSEPH|JULIUS||Defendant|291999CF000804000AHC||FELONY DRUG OFFENSE|Y|Corvo, Vivian T|01/15/1999|Close of ReOpen|02/01/2000|M|7435 HIDEAWAY TRAIL||NEW PORT RICHEY|FL|32669|White|02/08/1955|1|F3|893136A|893136A POSSESSION|01/15/1999|NONE|NONE|01/28/2000|||L120490550488|FL|N||||353.00||N|N|N|N||||||15.00 Circuit Court||LIVECCHI|JOSEPH|JULIUS||Defendant|291999CF000804000AHC||FELONY DRUG OFFENSE|Y|Corvo, Vivian T|01/15/1999|Close of ReOpen|02/01/2000|M|7435 HIDEAWAY TRAIL||NEW PORT RICHEY|FL|32669|White|02/08/1955|1|F3|893136A|893136A POSSESSION|01/15/1999|NTAW|NT - ADJUDICATION WITHHELD|03/24/1999|||L120490550488|FL|N||||353.00||N|N|N|N||||||15.00 Circuit Court||LIVELY|BILLIE|JO||Defendant|292015CF008767000AHC|A49J9LE|FELONY OTHER FELONY|G|Corvo, Vivian T|06/17/2015|CLOSED|07/20/2016|F|7860 BRISTOL PARK DR||APOLLO BEACH|FL|33572|White|01/24/1973|1|F3|316.193(1)2B1|31619312B1-TRAF1080 (FT) DRIVING UNDER THE INFLUENCE (THIRD VIOLATION W|06/17/2015|ADJG|NT - ADJUDGED GUILTY|11/09/2015|Hillsborough County Sheriff's Office|SIMPKINS, DANIEL|L140070735241|FL|N||||3097.00|04/02/2019|N|N|N|N|BHBG89|FL|||BRIONEZ, BILLIE JO| Circuit Court||LIVELY|BILLIE|JO||Defendant|292015CF010097000AHC||FELONY WORTHLESS CHECK|O|Ward, Laura E|07/13/2015|CLOSED|08/07/2015|F|300 FRANCIS DR ||Apollo Beach|FL|33572|White|01/24/1973|1|F3|832.05(4)a|832054A-WOCK3003 OBTAIN PROP OR SERVICES FOR WORTHLESS CHECK ($ |04/03/2015|NTNOLP|NT - NOLLE PROSSED|08/07/2015|||L140070735241|FL|N||||||N|N|N|N|||||BRIONEZ, BILLIE JO| Circuit Court||LIVELY|BILLIE|JO||Defendant|292022CF009243000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|07/12/2022|CLOSED|02/28/2023|F|300 FRANCIS DR||APOLLO BEACH|FL|33572|White|01/24/1973|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|07/11/2022|ADJG|NT - ADJUDGED GUILTY|02/28/2023|||L140070735241|FL|N||||||N|N|N|N|||||BRIONEZ, BILLIE JO|689.00 Circuit Court||LIVELY|BILLIE|JO||Defendant|292022CF009243000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|07/12/2022|CLOSED|02/28/2023|F|300 FRANCIS DR||APOLLO BEACH|FL|33572|White|01/24/1973|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|07/11/2022|ADJG|NT - ADJUDGED GUILTY|02/28/2023|||L140070735241|FL|N||||||N|N|N|N|||||BRIONEZ, BILLIE JO|689.00 Circuit Court||LIVELY|CHRISTOPHER|CALVIN||Defendant|292006CF013437000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|07/09/2006|CLOSED|10/12/2020|M|4414 CARMEN ST W||TAMPA|FL|33609|White|08/07/1986|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|07/07/2006|NTAW|NT - ADJUDICATION WITHHELD|01/08/2007|||L140103862870|FL|N||||166.80|10/07/2020|N|N|N|N|||||LIVELY, CHRISTOPHER| Circuit Court||LIVELY|CHRISTOPHER|CALVIN||Defendant|292006CF013437000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|07/09/2006|CLOSED|10/12/2020|M|4414 CARMEN ST W||TAMPA|FL|33609|White|08/07/1986|1|F3|893131A|893131A POSSESSION OF CANNABIS WITH INTENT TO SELL OR|07/07/2006|ADJG|NT - ADJUDGED GUILTY|03/05/2008|||L140103862870|FL|N||||166.80|10/07/2020|N|N|N|N|||||LIVELY, CHRISTOPHER| Circuit Court||LIVELY|CHRISTOPHER|CALVIN||Defendant|292008CF002496000AHC||FELONY FUGITIVE|O|Heinrich, Walter R|02/06/2008|CLOSED|03/20/2008|M|4414 CARMEN ST W||TAMPA|FL|33609|White|08/07/1986|1|NN|941.02|941.02 FUGITIVE|02/06/2008|EXT|EXTRADITION|03/20/2008|||L140103862870|FL|N||||||N|N|N|N|||||LIVELY, CHRISTOPHER| Circuit Court||LIVELY|DAVID|||Defendant|291993CF004473000AHC||FELONY WORTHLESS CHECK|E||04/07/1993|CLOSED|02/03/1999|M|507 WINDELL AVE||LITHIA|FL|33547|White|12/01/1954|2|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|04/11/1990|ADJG|NT - ADJUDGED GUILTY|07/28/1994|||L14017254441|FL|N||||45.00||N|N|N|N||||||237.00 Circuit Court||LIVELY|DAVID|||Defendant|291993CF004473000AHC||FELONY WORTHLESS CHECK|E||04/07/1993|CLOSED|02/03/1999|M|507 WINDELL AVE||LITHIA|FL|33547|White|12/01/1954|1|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|04/11/1990|ADJG|NT - ADJUDGED GUILTY|07/28/1994|||L14017254441|FL|N||||45.00||N|N|N|N||||||237.00 Circuit Court||LIVELY|DEBORAH|||Defendant|291989CF000723000AHC||FELONY THEFT FORGERY FRAUD|||01/14/1989|CLOSED|02/15/1989|F|7214 MANATEE AVE.||BRADENTON|FL|34209|White|01/08/1963|14|F|83102|83102 UTTERING A FORGED INSTRUMENT |01/14/1989||||||14016063508|FL|N||||||N|N|N|N|||||| Circuit Court||LIVELY|DEBORAH|||Defendant|291989CF000723000AHC||FELONY THEFT FORGERY FRAUD|||01/14/1989|CLOSED|02/15/1989|F|7214 MANATEE AVE.||BRADENTON|FL|34209|White|01/08/1963|8|F|83102|83102 UTTERING A FORGED INSTRUMENT |01/14/1989||||||14016063508|FL|N||||||N|N|N|N|||||| Circuit Court||LIVELY|DEBORAH|||Defendant|291989CF000723000AHC||FELONY THEFT FORGERY FRAUD|||01/14/1989|CLOSED|02/15/1989|F|7214 MANATEE AVE.||BRADENTON|FL|34209|White|01/08/1963|7|F|83101|83101 FORGERY|01/14/1989||||||14016063508|FL|N||||||N|N|N|N|||||| Circuit Court||LIVELY|DEBORAH|||Defendant|291989CF000723000AHC||FELONY THEFT FORGERY FRAUD|||01/14/1989|CLOSED|02/15/1989|F|7214 MANATEE AVE.||BRADENTON|FL|34209|White|01/08/1963|6|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|01/14/1989||||||14016063508|FL|N||||||N|N|N|N|||||| Circuit Court||LIVELY|DEBORAH|||Defendant|291989CF000723000AHC||FELONY THEFT FORGERY FRAUD|||01/14/1989|CLOSED|02/15/1989|F|7214 MANATEE AVE.||BRADENTON|FL|34209|White|01/08/1963|5|F3|83102|83102 UTTER FORGED INSTRUMENT|01/14/1989||||||14016063508|FL|N||||||N|N|N|N|||||| Circuit Court||LIVELY|DEBORAH|||Defendant|291989CF000723000AHC||FELONY THEFT FORGERY FRAUD|||01/14/1989|CLOSED|02/15/1989|F|7214 MANATEE AVE.||BRADENTON|FL|34209|White|01/08/1963|15|F|8120142C |8120142C GRAND THEFT IN THE THIRD DEGR|01/14/1989||||||14016063508|FL|N||||||N|N|N|N|||||| Circuit Court||LIVELY|DEBORAH|||Defendant|291989CF000723000AHC||FELONY THEFT FORGERY FRAUD|||01/14/1989|CLOSED|02/15/1989|F|7214 MANATEE AVE.||BRADENTON|FL|34209|White|01/08/1963|4|F3|83101|83101 FORGERY|01/14/1989||||||14016063508|FL|N||||||N|N|N|N|||||| Circuit Court||LIVELY|DEBORAH|||Defendant|291989CF000723000AHC||FELONY THEFT FORGERY FRAUD|||01/14/1989|CLOSED|02/15/1989|F|7214 MANATEE AVE.||BRADENTON|FL|34209|White|01/08/1963|3|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|01/14/1989||||||14016063508|FL|N||||||N|N|N|N|||||| Circuit Court||LIVELY|DEBORAH|||Defendant|291989CF000723000AHC||FELONY THEFT FORGERY FRAUD|||01/14/1989|CLOSED|02/15/1989|F|7214 MANATEE AVE.||BRADENTON|FL|34209|White|01/08/1963|2|F3|83102|83102 UTTER FORGED INSTRUMENT|01/14/1989||||||14016063508|FL|N||||||N|N|N|N|||||| Circuit Court||LIVELY|DEBORAH|||Defendant|291989CF000723000AHC||FELONY THEFT FORGERY FRAUD|||01/14/1989|CLOSED|02/15/1989|F|7214 MANATEE AVE.||BRADENTON|FL|34209|White|01/08/1963|12|F|8120142C |8120142C GRAND THEFT IN THE THIRD DEGR|01/14/1989||||||14016063508|FL|N||||||N|N|N|N|||||| Circuit Court||LIVELY|DEBORAH|||Defendant|291989CF000723000AHC||FELONY THEFT FORGERY FRAUD|||01/14/1989|CLOSED|02/15/1989|F|7214 MANATEE AVE.||BRADENTON|FL|34209|White|01/08/1963|10|F|83101|83101 FORGERY|01/14/1989||||||14016063508|FL|N||||||N|N|N|N|||||| Circuit Court||LIVELY|DEBORAH|||Defendant|291989CF000723000AHC||FELONY THEFT FORGERY FRAUD|||01/14/1989|CLOSED|02/15/1989|F|7214 MANATEE AVE.||BRADENTON|FL|34209|White|01/08/1963|11|F|83102|83102 UTTERING A FORGED INSTRUMENT |01/14/1989||||||14016063508|FL|N||||||N|N|N|N|||||| Circuit Court||LIVELY|DEBORAH|||Defendant|291989CF000723000AHC||FELONY THEFT FORGERY FRAUD|||01/14/1989|CLOSED|02/15/1989|F|7214 MANATEE AVE.||BRADENTON|FL|34209|White|01/08/1963|9|F|8120142C |8120142C GRAND THEFT IN THE THIRD DEGR|01/14/1989||||||14016063508|FL|N||||||N|N|N|N|||||| Circuit Court||LIVELY|DEBORAH|||Defendant|291989CF000723000AHC||FELONY THEFT FORGERY FRAUD|||01/14/1989|CLOSED|02/15/1989|F|7214 MANATEE AVE.||BRADENTON|FL|34209|White|01/08/1963|13|F|83101|83101 FORGERY|01/14/1989||||||14016063508|FL|N||||||N|N|N|N|||||| Circuit Court||LIVELY|DEBORAH|||Defendant|291989CF000723000AHC||FELONY THEFT FORGERY FRAUD|||01/14/1989|CLOSED|02/15/1989|F|7214 MANATEE AVE.||BRADENTON|FL|34209|White|01/08/1963|1|F3|83101|83101 FORGERY|01/14/1989||||||14016063508|FL|N||||||N|N|N|N|||||| Circuit Court||LIVELY|DEBORAH|||Defendant|291989CF000754000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|01/15/1989|CLOSED|02/06/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|01/15/1989||||||||N||||||N|N|N|N|||||| Circuit Court||LIVELY|DEBORAH|||Defendant|291989CF000755000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|01/15/1989|CLOSED|02/06/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|01/15/1989||||||||N||||||N|N|N|N|||||| Circuit Court||LIVELY|DEBORAH|||Defendant|291989CF000756000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|01/15/1989|CLOSED|02/06/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|01/15/1989||||||||N||||||N|N|N|N|||||| Circuit Court||LIVELY|DEBORAH|||Defendant|291989CF000757000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|01/15/1989|CLOSED|02/06/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|01/15/1989||||||||N||||||N|N|N|N|||||| Circuit Court||LIVELY|DEBORAH|||Defendant|291989CF000758000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|01/15/1989|CLOSED|02/06/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|01/15/1989||||||||N||||||N|N|N|N|||||| Circuit Court||LIVELY|DENNIS|DREW||Defendant|291991CF011970000DHC||FELONY OTHER FELONY|G||03/27/1991|CLOSED|03/27/1992|M|412 MARGORY ST||VALRICO|FL|33594|White|10/23/1956|1|M1|806131B2|806131B2 CRIMINAL MISCHIEF|08/25/1991|NTAW|NT - ADJUDICATION WITHHELD|03/27/1992|||L14016456383|FL|N||||||N|N|N|N||||||157.00 Circuit Court||LIVELY|DENNIS|DREW||Defendant|291991CF011970000DHC||FELONY OTHER FELONY|G||03/27/1991|CLOSED|03/27/1992|M|412 MARGORY ST||VALRICO|FL|33594|White|10/23/1956|8|F3|77703|77703 ACCESSORY AFTER FACT|08/25/1991|NOLP|NOLLE PROSSED|03/27/1992|||L14016456383|FL|N||||||N|N|N|N||||||157.00 Circuit Court||LIVELY|DEREK|||Defendant|291995CF010282000AHC||FELONY THEFT FORGERY FRAUD|O||07/31/1995|CLOSED|08/25/1995|M|5009 AVENUE AVIGNON||LUTZ|FL|33549|White|09/20/1969|1|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|07/30/1995|NTLOR|NT - LETTER OF RELEASE|08/25/1995|||L14016069340|FL|N||||||N|N|N|N|||||LIVELY, DEREK ROBERT| Circuit Court||LIVELY|DEREK|||Defendant|291995CF010282000AHC||FELONY THEFT FORGERY FRAUD|O||07/31/1995|CLOSED|08/25/1995|M|5009 AVENUE AVIGNON||LUTZ|FL|33549|White|09/20/1969|2|M2|80613|SEE DOCKET OR CASE FILE FOR CHARGES|07/30/1995|NTLOR|NT - LETTER OF RELEASE|08/25/1995|||L14016069340|FL|N||||||N|N|N|N|||||LIVELY, DEREK ROBERT| Circuit Court||LIVELY|HEIDI|THERESA||Defendant|291999CF001521000AHC||FELONY DRUG OFFENSE|E||01/28/1999|CLOSED|06/09/1999|F|6810 MAPLE LN LOT #8||TAMPA|FL|33610|White|04/27/1967|1|F3|893136A|893136A POSSESSION|01/27/1999|NTDISM|NT - DISMISSED|06/09/1999|||L140338676470|FL|N||||||N|N|N|N|||||LIVELY, HEIDI THERESA|52.00 Circuit Court||LIVELY|HEIDI|THERESA||Defendant|291999CF001521000AHC||FELONY DRUG OFFENSE|E||01/28/1999|CLOSED|06/09/1999|F|6810 MAPLE LN LOT #8||TAMPA|FL|33610|White|04/27/1967|2|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|01/27/1999|NTDISM|NT - DISMISSED|06/09/1999|||L140338676470|FL|N||||||N|N|N|N|||||LIVELY, HEIDI THERESA|52.00 Circuit Court||LIVELY|JACOB|BRADLEE||Defendant|292014CF004336000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|03/25/2014|CLOSED|05/20/2014|M|6334 TADPOLE LN APT 202||TAMPA|FL|33614|White|07/16/1994|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|03/25/2014|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|04/14/2015|||L140422942560|FL|N||||212.00||N|N|N|N||||||50.00 Circuit Court||LIVELY|JASON|MARCUS||Defendant|292013CF004841000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|04/05/2013|CLOSED|04/30/2013|M|135 E LINEBAUGH AVE||TAMPA|FL|33612|White|11/20/1984|1|F2|7840451B|7840451B AGGRAVATED BATTERY ON PREGNANT FEMALE|04/04/2013|NTLOR|NT - LETTER OF RELEASE|04/30/2013|||36828000|NC|N||||||N|N|N|N|||||| Circuit Court||LIVELY|JOSEPH|P||Defendant|292011CF016765000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|11/02/2011|CLOSED|11/16/2011|M|2108 E 142ND AVE APT A||TAMPA|FL|33613|White|07/08/1970|2|F2|893131A1|893131A1 POSSESSION OF CONTROLLED SUBSTANCE WITH INTENT|11/02/2011|NTNINF|NT - NO INFORMATION FILED|11/16/2011|||L140495702480|FL|N||||||N|N|N|N|||||LIVELY, JOSEPH; LIVELY, JOSEPH PETE| Circuit Court||LIVELY|JOSEPH|P||Defendant|292011CF016765000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|11/02/2011|CLOSED|11/16/2011|M|2108 E 142ND AVE APT A||TAMPA|FL|33613|White|07/08/1970|1|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|11/02/2011|REDU|REDUCED TO COUNTY COURT|11/16/2011|||L140495702480|FL|N||||||N|N|N|N|||||LIVELY, JOSEPH; LIVELY, JOSEPH PETE| Circuit Court||LIVELY|KIM|SHIH||Defendant|292011CF011098000AHC||FELONY DRUG OFFENSE|C|Judge, Presiding|07/20/2011|CLOSED|02/14/2012|F|4405 FAIR OAKS AVE W APT 22||TAMPA|FL|33611-|Asian|03/14/1972|1|F3|893131A2|893131A2 DELIVERY OF A CONTROLLED SUBSTANCE|07/20/2011|NOLP|NOLLE PROSSED|02/14/2012|||L140517725940|FL|N||||||N|N|N|N||||||760.00 Circuit Court||LIVELY|KIM|SHIH||Defendant|292011CF011098000AHC||FELONY DRUG OFFENSE|C|Judge, Presiding|07/20/2011|CLOSED|02/14/2012|F|4405 FAIR OAKS AVE W APT 22||TAMPA|FL|33611-|Asian|03/14/1972|2|F3|893131A2|893131A2 POSS CONTROLLED SUBSTANCE W/INT TO SELL/DELIVE|07/20/2011|NOLP|NOLLE PROSSED|02/14/2012|||L140517725940|FL|N||||||N|N|N|N||||||760.00 Circuit Court||LIVELY|KIM|SHIH||Defendant|292011CF011098000AHC||FELONY DRUG OFFENSE|C|Judge, Presiding|07/20/2011|CLOSED|02/14/2012|F|4405 FAIR OAKS AVE W APT 22||TAMPA|FL|33611-|Asian|03/14/1972|4|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|07/20/2011|NOLP|NOLLE PROSSED|02/14/2012|||L140517725940|FL|N||||||N|N|N|N||||||760.00 Circuit Court||LIVELY|KIM|SHIH||Defendant|292011CF011098000AHC||FELONY DRUG OFFENSE|C|Judge, Presiding|07/20/2011|CLOSED|02/14/2012|F|4405 FAIR OAKS AVE W APT 22||TAMPA|FL|33611-|Asian|03/14/1972|3|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|07/20/2011|NTAW|NT - ADJUDICATION WITHHELD|02/14/2012|||L140517725940|FL|N||||||N|N|N|N||||||760.00 Circuit Court||LIVELY|LILLIAN|MARIE||Defendant|292001CF000119000AHC||FELONY OTHER FELONY|A|Sleet, Daniel H|01/04/2001|CLOSED|05/25/2007|F|9414 GREYSTONE RD||THONOTOSASSA|FL|33592|White|01/31/1969|1|NN|0002|0002 ENTRY OF FINAL JUDGMENT|01/04/2001||||||L140533695310|FL|N||||||N|N|N|N|||||LIVELY, LILLIAN; LIVELY, LILLLIAN MARIE| Circuit Court||LIVELY|LILLIAN|MARIE||Defendant|292001CF000120000AHC||FELONY OTHER FELONY|A|Sleet, Daniel H|01/04/2001|CLOSED|05/25/2007|F|9414 GREYSTONE RD||THONOTOSASSA|FL|33592|White|01/31/1969|1|NN|0002|0002 ENTRY OF FINAL JUDGMENT|01/04/2001||||||L140533695310|FL|N||||||N|N|N|N|||||LIVELY, LILLIAN; LIVELY, LILLLIAN MARIE| Circuit Court||LIVELY|LILLIAN|MARIE||Defendant|292006AP012629000AHC||CONVAPPEALS|E|Holder, Gregory P|06/27/2006|CLOSED|07/23/2007|F|9414 GREYSTONE RD||THONOTOSASSA|FL|33592|White|01/31/1969|1|NN|0002|0002 ENTRY OF FINAL JUDGMENT|06/27/2006||||||L140533695310|FL|N||||269.00|06/27/2006|N|N|N|N|||||LIVELY, LILLIAN; LIVELY, LILLLIAN MARIE| Circuit Court||LIVELY|LILLIAN|MARIE||Defendant|292006CF012593000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|06/26/2006|CLOSED|07/13/2006|F|9414 GREYSTONE RD||THONOTOSASSA|FL|33592|White|01/31/1969|1|M2|8120143A|8120143A PETIT THEFT ($100 OR LESS)|04/27/2006|REDU|REDUCED TO COUNTY COURT|07/13/2006|||L140533695310|FL|N||||||N|N|N|N|||||LIVELY, LILLIAN; LIVELY, LILLLIAN MARIE| Circuit Court||LIVELY|LILLIAN|MARIE||Defendant|292006CF012593000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|06/26/2006|CLOSED|07/13/2006|F|9414 GREYSTONE RD||THONOTOSASSA|FL|33592|White|01/31/1969|3|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|04/27/2006|NTNINF|NT - NO INFORMATION FILED|07/13/2006|||L140533695310|FL|N||||||N|N|N|N|||||LIVELY, LILLIAN; LIVELY, LILLLIAN MARIE| Circuit Court||LIVELY|LILLIAN|MARIE||Defendant|292006CF012593000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|06/26/2006|CLOSED|07/13/2006|F|9414 GREYSTONE RD||THONOTOSASSA|FL|33592|White|01/31/1969|2|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|06/26/2006|NTNINF|NT - NO INFORMATION FILED|07/13/2006|||L140533695310|FL|N||||||N|N|N|N|||||LIVELY, LILLIAN; LIVELY, LILLLIAN MARIE| Circuit Court||LIVELY|PAUL|||Defendant|292002CF001057000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|01/20/2002|CLOSED|04/11/2002|M|3202 WHEELER ST||DOVER|FL|33527-|White|10/18/1959|1|F3|827031|827031 CHILD ABUSE|01/15/2002|REDU|REDUCED TO COUNTY COURT|04/19/2002|||L140195593780|FL|N||||||N|N|N|N|||||LIVELY, DONALD PAUL| Circuit Court||LIVELY|STEPHANIE|||Defendant|292013CF008071000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|06/07/2013|Close of ReOpen|07/16/2014|F|11704 SUNLIGHT LN||SEFFNER|FL|33584|White|01/17/1987|2|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|12/26/2012|NTAW|NT - ADJUDICATION WITHHELD|10/28/2013|||L140780875170|FL|N||||870.71|06/25/2014|N|N|N|N|||||| Circuit Court||LIVELY|STEPHANIE|||Defendant|292013CF008071000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|06/07/2013|Close of ReOpen|07/16/2014|F|11704 SUNLIGHT LN||SEFFNER|FL|33584|White|01/17/1987|1|F2|893131A1|893131A1 DELIVERY OF A CONTROLLED SUBSTANCE|12/26/2012|NOLP|NOLLE PROSSED|10/28/2013|||L140780875170|FL|N||||870.71|06/25/2014|N|N|N|N|||||| Circuit Court||LIVELY|TANYA|LEE||Defendant|292002CF001058000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|01/20/2002|CLOSED|04/12/2002|F|3202 WHEELER ST||DOVER|FL|33527|White|11/13/1960|1|F3|827.03(3)c|827.03(3)c CHILD NEGLECT|01/15/2002|NTLOR|NT - LETTER OF RELEASE|04/16/2002|||L140808609130|FL|N||||||N|N|N|N|||||| Circuit Court||LIVELY|TEDDY|JOE||Defendant|291991CF011266000AHC||FELONY BURGLARY|O||08/12/1991|CLOSED|09/18/1991|M|304 12TH ST SW||RUSKIN|FL|NI|White|09/29/1972|1|F3|81006|SEE DOCKET OR CASE FILE FOR CHARGES|08/11/1991|NTLOR|NT - LETTER OF RELEASE|09/18/1991|||L14081072349|FL|N||||||N|N|N|N|||||| Circuit Court||LIVENGOOD|AL|MARLION||Defendant|291992CF014314000AHC||FELONY CRIMES AGAINST A PERSON|F||10/18/1992|CLOSED|03/04/1994|M|5018 N HALE 28||TAMPA|FL|33605|White|11/19/1970|3|M2|8120142D|8120142D PETIT THEFT|10/16/1992|ADJG|NT - ADJUDGED GUILTY|11/10/1992|||Q0639349|OH|N||||70.00||N|N|N|N|||||LIVENGOOD, AL; LIVENGOOD, AL MARLION|412.00 Circuit Court||LIVENGOOD|AL|MARLION||Defendant|291992CF014314000AHC||FELONY CRIMES AGAINST A PERSON|F||10/18/1992|CLOSED|03/04/1994|M|5018 N HALE 28||TAMPA|FL|33605|White|11/19/1970|1|F3|78407|SEE DOCKET OR CASE FILE FOR CHARGES|10/16/1992|ADJG|NT - ADJUDGED GUILTY|11/10/1992|||Q0639349|OH|N||||70.00||N|N|N|N|||||LIVENGOOD, AL; LIVENGOOD, AL MARLION|412.00 Circuit Court||LIVENGOOD|AL|MARLION||Defendant|291992CF014314000AHC||FELONY CRIMES AGAINST A PERSON|F||10/18/1992|CLOSED|03/04/1994|M|5018 N HALE 28||TAMPA|FL|33605|White|11/19/1970|2|M1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|10/16/1992|ADJG|NT - ADJUDGED GUILTY|11/10/1992|||Q0639349|OH|N||||70.00||N|N|N|N|||||LIVENGOOD, AL; LIVENGOOD, AL MARLION|412.00 Circuit Court||LIVENGOOD|AL|MARLION||Defendant|291993CF003952000AHC||FELONY BURGLARY|O||03/29/1993|CLOSED|04/14/1993|M|5018 N HALE 28||TAMPA|FL|33605|White|11/19/1970|2|M1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|03/26/1993|REDU|REDUCED TO COUNTY COURT|04/14/1993|||Q0639349|OH|N||||||N|N|N|N|||||LIVENGOOD, AL; LIVENGOOD, AL MARLION| Circuit Court||LIVENGOOD|AL|MARLION||Defendant|291993CF003952000AHC||FELONY BURGLARY|O||03/29/1993|CLOSED|04/14/1993|M|5018 N HALE 28||TAMPA|FL|33605|White|11/19/1970|1|F3|81002|SEE DOCKET OR CASE FILE FOR CHARGES|03/26/1993|REDU|REDUCED TO COUNTY COURT|04/14/1993|||Q0639349|OH|N||||||N|N|N|N|||||LIVENGOOD, AL; LIVENGOOD, AL MARLION| Circuit Court||LIVENGOOD|AL|MARLION||Defendant|291993CF016081000AHC||FELONY CRIMES AGAINST A PERSON|F||12/21/1993|CLOSED|03/04/1994|M|5018 N HALE 28||TAMPA|FL|33605|White|11/19/1970|3|F3|84301|SEE DOCKET OR CASE FILE FOR CHARGES|12/18/1993|ADJG|NT - ADJUDGED GUILTY|03/04/1994|||Q0639349|OH|N||||||N|N|N|N|||||LIVENGOOD, AL; LIVENGOOD, AL MARLION| Circuit Court||LIVENGOOD|AL|MARLION||Defendant|291993CF016081000AHC||FELONY CRIMES AGAINST A PERSON|F||12/21/1993|CLOSED|03/04/1994|M|5018 N HALE 28||TAMPA|FL|33605|White|11/19/1970|2|F3|78407|SEE DOCKET OR CASE FILE FOR CHARGES|12/18/1993|ADJG|NT - ADJUDGED GUILTY|03/04/1994|||Q0639349|OH|N||||||N|N|N|N|||||LIVENGOOD, AL; LIVENGOOD, AL MARLION| Circuit Court||LIVENGOOD|AL|MARLION||Defendant|291993CF016081000AHC||FELONY CRIMES AGAINST A PERSON|F||12/21/1993|CLOSED|03/04/1994|M|5018 N HALE 28||TAMPA|FL|33605|White|11/19/1970|1|F3|78407|SEE DOCKET OR CASE FILE FOR CHARGES|12/18/1993|ADJG|NT - ADJUDGED GUILTY|03/04/1994|||Q0639349|OH|N||||||N|N|N|N|||||LIVENGOOD, AL; LIVENGOOD, AL MARLION| Circuit Court||LIVENGOOD|ASHLEY|ROSE||Defendant|292010CF015641000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|10/07/2010|CLOSED|04/04/2011|F|9619 N 55TH STREET||TEMPLE TERRACE|FL|33617|White|11/07/1981|2|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|10/07/2010|NTAW|NT - ADJUDICATION WITHHELD|04/04/2011|||L152016819070|FL|N||||||N|N|N|N|||||LIVENGOOD, ASHLEY R; LIVENGOOD, ASHLEY ROSE|672.00 Circuit Court||LIVENGOOD|ASHLEY|ROSE||Defendant|292010CF015641000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|10/07/2010|CLOSED|04/04/2011|F|9619 N 55TH STREET||TEMPLE TERRACE|FL|33617|White|11/07/1981|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|10/07/2010|NTAW|NT - ADJUDICATION WITHHELD|04/04/2011|||L152016819070|FL|N||||||N|N|N|N|||||LIVENGOOD, ASHLEY R; LIVENGOOD, ASHLEY ROSE|672.00 Circuit Court||LIVENGOOD|ASHLEY|ROSE||Defendant|292010CF015641000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|10/07/2010|CLOSED|04/04/2011|F|9619 N 55TH STREET||TEMPLE TERRACE|FL|33617|White|11/07/1981|3|M1|810091A2A|810091A2A TRESPASS ON PROP OTHER THAN STRUCTURE OR CONVE|10/07/2010|NTAW|NT - ADJUDICATION WITHHELD|04/04/2011|||L152016819070|FL|N||||||N|N|N|N|||||LIVENGOOD, ASHLEY R; LIVENGOOD, ASHLEY ROSE|672.00 Circuit Court||LIVENGOOD|ASHLEY|ROSE||Defendant|292010CF015641000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|10/07/2010|CLOSED|04/04/2011|F|9619 N 55TH STREET||TEMPLE TERRACE|FL|33617|White|11/07/1981|4|M2|8120143A|8120143A PETIT THEFT ($100 OR LESS)|10/07/2010|NTAW|NT - ADJUDICATION WITHHELD|04/04/2011|||L152016819070|FL|N||||||N|N|N|N|||||LIVENGOOD, ASHLEY R; LIVENGOOD, ASHLEY ROSE|672.00 Circuit Court||LIVENGOOD|ASHLEY|ROSE||Defendant|292011CF003753000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|03/10/2011|Close of ReOpen|02/19/2013|F|9619 N 55TH STREET||TEMPLE TERRACE|FL|33617|White|11/07/1981|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|03/09/2011|NTAW|NT - ADJUDICATION WITHHELD|04/04/2011|||L152016819070|FL|N||||95.89||N|N|N|N|||||LIVENGOOD, ASHLEY R; LIVENGOOD, ASHLEY ROSE|526.11 Circuit Court||LIVENGOOD|ASHLEY|ROSE||Defendant|292011CF003753000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|03/10/2011|Close of ReOpen|02/19/2013|F|9619 N 55TH STREET||TEMPLE TERRACE|FL|33617|White|11/07/1981|4|M2|8120143A|8120143A PETIT THEFT ($100 OR LESS)|03/09/2011|NTAW|NT - ADJUDICATION WITHHELD|04/04/2011|||L152016819070|FL|N||||95.89||N|N|N|N|||||LIVENGOOD, ASHLEY R; LIVENGOOD, ASHLEY ROSE|526.11 Circuit Court||LIVENGOOD|ASHLEY|ROSE||Defendant|292011CF003753000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|03/10/2011|Close of ReOpen|02/19/2013|F|9619 N 55TH STREET||TEMPLE TERRACE|FL|33617|White|11/07/1981|5|M2|499.03(1)|499.03(1) POSSESSION OF DRUG WITHOUT PRESCRIPTION|03/09/2011|NTNINF|NT - NO INFORMATION FILED|03/29/2011|||L152016819070|FL|N||||95.89||N|N|N|N|||||LIVENGOOD, ASHLEY R; LIVENGOOD, ASHLEY ROSE|526.11 Circuit Court||LIVENGOOD|ASHLEY|ROSE||Defendant|292011CF003753000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|03/10/2011|Close of ReOpen|02/19/2013|F|9619 N 55TH STREET||TEMPLE TERRACE|FL|33617|White|11/07/1981|2|F3|918131A|918131A ATTEMPTED TAMPERING WITH PHYSICAL EVIDENCE DES|03/09/2011|NTAW|NT - ADJUDICATION WITHHELD|04/04/2011|||L152016819070|FL|N||||95.89||N|N|N|N|||||LIVENGOOD, ASHLEY R; LIVENGOOD, ASHLEY ROSE|526.11 Circuit Court||LIVENGOOD|ASHLEY|ROSE||Defendant|292011CF003753000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|03/10/2011|Close of ReOpen|02/19/2013|F|9619 N 55TH STREET||TEMPLE TERRACE|FL|33617|White|11/07/1981|3|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|03/09/2011|NTAW|NT - ADJUDICATION WITHHELD|04/04/2011|||L152016819070|FL|N||||95.89||N|N|N|N|||||LIVENGOOD, ASHLEY R; LIVENGOOD, ASHLEY ROSE|526.11 Circuit Court||LIVENGOOD|ASHLEY|ROSE||Defendant|292011CF003753000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|03/10/2011|Close of ReOpen|02/19/2013|F|9619 N 55TH STREET||TEMPLE TERRACE|FL|33617|White|11/07/1981|6|M2|856.011|856.011 DISORDERLY INTOXICATION|03/09/2011|NTNINF|NT - NO INFORMATION FILED|03/29/2011|||L152016819070|FL|N||||95.89||N|N|N|N|||||LIVENGOOD, ASHLEY R; LIVENGOOD, ASHLEY ROSE|526.11 Circuit Court||LIVENGOOD|ROBERT|PAUL||Defendant|292001CF003598000AHC||FELONY FUGITIVE|O|Heinrich, Walter R|03/08/2001|CLOSED|03/13/2001|M|5694 MISSION CTR RD APT 436||SAN DIEGO|CA|92108|White|07/05/1963|1|NN|941.02|941.02 FUGITIVE|03/07/2001|EXT|EXTRADITION|03/13/2001|||C5852891|CA|N||||||N|N|N|N|||||| Circuit Court||LIVENGOOD|ROBERT|PAUL||Defendant|292001CF003599000AHC||FELONY FUGITIVE|O|Heinrich, Walter R|03/08/2001|CLOSED|03/13/2001|M|5694 MISSION CTR RD APT 436||SAN DIEGO|CA|92108|White|07/05/1963|1|NN|941.02|941.02 FUGITIVE|03/07/2001|EXT|EXTRADITION|03/13/2001|||C5852891|CA|N||||||N|N|N|N|||||| Circuit Court||LIVENGOOD|ROBERT|PAUL||Defendant|292001CF003600000AHC||FELONY FUGITIVE|O|Heinrich, Walter R|03/08/2001|CLOSED|03/13/2001|M|5694 MISSION CTR RD APT 436||SAN DIEGO|CA|92108|White|07/05/1963|1|NN|941.02|941.02 FUGITIVE|03/07/2001|EXT|EXTRADITION|03/13/2001|||C5852891|CA|N||||||N|N|N|N|||||| Circuit Court||LIVENGOOD|ROBERT|PAUL||Defendant|292001CF003601000AHC||FELONY FUGITIVE|O|Heinrich, Walter R|03/08/2001|CLOSED|03/13/2001|M|5694 MISSION CTR RD APT 436||SAN DIEGO|CA|92108|White|07/05/1963|1|NN|941.02|941.02 FUGITIVE|03/07/2001|EXT|EXTRADITION|03/13/2001|||C5852891|CA|N||||||N|N|N|N|||||| Circuit Court||LIVENT|ERICK|||Defendant|292009CF017990000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|10/20/2009|CLOSED|12/09/2009|M|6016 W NORTH ST||TAMPA|FL|33634|Black|12/25/1986|1|F3|8121553|8121553 FAILURE TO REDELIVER LEASED PERSONAL PROPERTY|09/28/2009|NOLP|NOLLE PROSSED|12/09/2009|||L645326860920|FL|N||||||N|N|N|N|||||| Circuit Court||LIVERETTE|DAVID|JOSEPH||Defendant|292010CF005083000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|04/01/2010|CLOSED|04/19/2010|M|APT 205|376 WINDWOOD OAKS DR|TAMPA|FL|33613|White|08/20/1985|3|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|04/01/2010|REDU|REDUCED TO COUNTY COURT|04/19/2010|||L163170853000|FL|N||||||N|N|N|N|||||| Circuit Court||LIVERETTE|DAVID|JOSEPH||Defendant|292010CF005083000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|04/01/2010|CLOSED|04/19/2010|M|APT 205|376 WINDWOOD OAKS DR|TAMPA|FL|33613|White|08/20/1985|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|04/01/2010|NTNINF|NT - NO INFORMATION FILED|04/19/2010|||L163170853000|FL|N||||||N|N|N|N|||||| Circuit Court||LIVERETTE|DAVID|JOSEPH||Defendant|292010CF005083000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|04/01/2010|CLOSED|04/19/2010|M|APT 205|376 WINDWOOD OAKS DR|TAMPA|FL|33613|White|08/20/1985|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|04/01/2010|REDU|REDUCED TO COUNTY COURT|04/19/2010|||L163170853000|FL|N||||||N|N|N|N|||||| Circuit Court||LIVERIO|JONATHAN|ROBERT||Defendant|292005CF003657000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|02/22/2005|Close of ReOpen|02/16/2006|M|501 BLAIRSTONE RD # 4202||TALLAHASSEE|FL|32301-|White|04/26/1985|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|02/21/2005|NTAW|NT - ADJUDICATION WITHHELD|09/01/2005|||L160436851460|FL|N||||1169.30|09/19/2008|N|N|N|N|||||| Circuit Court||LIVERMOORE|MICHAEL|ALAN||Defendant|292005CF014510000AHC||FELONY THEFT FORGERY FRAUD|I|Pomponio, Denise A|07/26/2005|CLOSED|11/01/2005|M|3412 LAUREL DALE DR||TAMPA|FL|33618|White|01/13/1978|1|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|07/07/2005|NOLP|NOLLE PROSSED|06/28/2007|||L165541780130|FL|N||||112.00|08/25/2006|N|N|N|N|||||LIVERMOORE, MICHAEL A; LIVERMORE, MICHAEL ALAN| Circuit Court||LIVERMORE|TIMOTHY|ALAN||Defendant|291999CF005434000AHC||FELONY CRIMES AGAINST A PERSON|E||03/31/1999|CLOSED|06/22/1999|M|4335 DUNMORE AVE APT 13||TAMPA|FL|33611|White|11/20/1973|2|M2|324201|SEE DOCKET OR CASE FILE FOR CHARGES|03/30/1999|NTNINF|NT - NO INFORMATION FILED|04/27/1999|||L165801734200|FL|N||||||N|N|N|N|||||| Circuit Court||LIVERMORE|TIMOTHY|ALAN||Defendant|291999CF005434000AHC||FELONY CRIMES AGAINST A PERSON|E||03/31/1999|CLOSED|06/22/1999|M|4335 DUNMORE AVE APT 13||TAMPA|FL|33611|White|11/20/1973|1|F3|316027IA|316027IA LEAVE SCENE OF ACCIDENT W/INJ|03/30/1999|NTAW|NT - ADJUDICATION WITHHELD|06/22/1999|||L165801734200|FL|N||||||N|N|N|N|||||| Circuit Court||LIVERMORE|TIMOTHY|ALAN||Defendant|292004CF016360000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|08/30/2004|Close of ReOpen|02/06/2006|M|4335 DUNMORE AVE APT 13||TAMPA|FL|33611|White|11/20/1973|2|F3|8175682A|8175682A FRAUDULENT USE OF PERSONAL INFORMATION|08/19/2004|NTNINF|NT - NO INFORMATION FILED|09/23/2004|||L165801734200|FL|N||||||N|N|N|N||||||2217.00 Circuit Court||LIVERMORE|TIMOTHY|ALAN||Defendant|292004CF016360000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|08/30/2004|Close of ReOpen|02/06/2006|M|4335 DUNMORE AVE APT 13||TAMPA|FL|33611|White|11/20/1973|1|F3|893137A9|893137A9 OBTAINING CONTROLLED SUBSTANCE BY FRAUD|08/19/2004|ADJG|NT - ADJUDGED GUILTY|02/06/2006|||L165801734200|FL|N||||||N|N|N|N||||||2217.00 Circuit Court||LIVERMORE|TIMOTHY|ALAN||Defendant|292005CF017512000AHC||FELONY CRIMES AGAINST A PERSON|F|Tharpe, Chet A.|09/07/2005|CLOSED|02/06/2006|M|4335 DUNMORE AVE APT 13||TAMPA|FL|33611|White|11/20/1973|3|F3|784041|784041 FELONY BATTERY|09/07/2005|ADJG|NT - ADJUDGED GUILTY|02/06/2006|||L165801734200|FL|N||||||N|N|N|N||||||901.00 Circuit Court||LIVERMORE|TIMOTHY|ALAN||Defendant|292005CF017512000AHC||FELONY CRIMES AGAINST A PERSON|F|Tharpe, Chet A.|09/07/2005|CLOSED|02/06/2006|M|4335 DUNMORE AVE APT 13||TAMPA|FL|33611|White|11/20/1973|1|FP|787011A3|787011A3 KIDNAPPING HARM OR TERRORIZE|09/07/2005|ADJG|NT - ADJUDGED GUILTY|02/06/2006|||L165801734200|FL|N||||||N|N|N|N||||||901.00 Circuit Court||LIVERMORE|TIMOTHY|ALAN||Defendant|292005CF017512000AHC||FELONY CRIMES AGAINST A PERSON|F|Tharpe, Chet A.|09/07/2005|CLOSED|02/06/2006|M|4335 DUNMORE AVE APT 13||TAMPA|FL|33611|White|11/20/1973|4|F3|827031|827031 CHILD ABUSE|09/07/2005|ADJG|NT - ADJUDGED GUILTY|02/06/2006|||L165801734200|FL|N||||||N|N|N|N||||||901.00 Circuit Court||LIVERMORE|TIMOTHY|ALAN||Defendant|292005CF017512000AHC||FELONY CRIMES AGAINST A PERSON|F|Tharpe, Chet A.|09/07/2005|CLOSED|02/06/2006|M|4335 DUNMORE AVE APT 13||TAMPA|FL|33611|White|11/20/1973|2|FP|787011A3|787011A3 KIDNAPPING HARM OR TERRORIZE|09/07/2005|ADJG|NT - ADJUDGED GUILTY|02/06/2006|||L165801734200|FL|N||||||N|N|N|N||||||901.00 Circuit Court||LIVERNERE|JEAN|LOUIS||Defendant|292006CF012956000AHC||FELONY BURGLARY|C|Foster, Robert A|07/01/2006|Close of ReOpen|09/18/2007|M|AT LARGE||XX|FL|00000|Black|09/12/1986|1|F3|810024A|810024A BURGLARY OF A STRUCTURE|06/29/2006|ADJG|NT - ADJUDGED GUILTY|09/18/2007|||L165472863320|FL|N||||||N|N|N|N|||||LIVERNERE, JEAN LOUIS|537.00 Circuit Court||LIVERNERE|JEAN|LOUIS||Defendant|292006CF012956000AHC||FELONY BURGLARY|C|Foster, Robert A|07/01/2006|Close of ReOpen|09/18/2007|M|AT LARGE||XX|FL|00000|Black|09/12/1986|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|06/29/2006|ADJG|NT - ADJUDGED GUILTY|09/18/2007|||L165472863320|FL|N||||||N|N|N|N|||||LIVERNERE, JEAN LOUIS|537.00 Circuit Court||LIVERNERE|JEAN|LOUIS||Defendant|292006CF018397000BHC||FELONY DRUG OFFENSE|C|Foster, Robert A|09/10/2006|Close of ReOpen|09/18/2007|M|AT LARGE||XX|FL|00000|Black|09/12/1986|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|09/09/2006|ADJG|NT - ADJUDGED GUILTY|09/18/2007|||L165472863320|FL|N||||||N|N|N|N|||||LIVERNERE, JEAN LOUIS|552.00 Circuit Court||LIVERNERE|JEAN|LOUIS||Defendant|292006CF018397000BHC||FELONY DRUG OFFENSE|C|Foster, Robert A|09/10/2006|Close of ReOpen|09/18/2007|M|AT LARGE||XX|FL|00000|Black|09/12/1986|5|F3|893131A1|893131A1 CONSPIRACY TO DELIVER CONTROLLED SUBSTANCE|09/09/2006|NTNINF|NT - NO INFORMATION FILED|09/28/2006|||L165472863320|FL|N||||||N|N|N|N|||||LIVERNERE, JEAN LOUIS|552.00 Circuit Court||LIVERNERE|JEAN|LOUIS||Defendant|292006CF018397000BHC||FELONY DRUG OFFENSE|C|Foster, Robert A|09/10/2006|Close of ReOpen|09/18/2007|M|AT LARGE||XX|FL|00000|Black|09/12/1986|1|F2|893131A|893131A DELIVERY OF COCAINE|09/09/2006|ADJG|NT - ADJUDGED GUILTY|09/18/2007|||L165472863320|FL|N||||||N|N|N|N|||||LIVERNERE, JEAN LOUIS|552.00 Circuit Court||LIVERNERE|JEAN|LOUIS||Defendant|292006CF018397000BHC||FELONY DRUG OFFENSE|C|Foster, Robert A|09/10/2006|Close of ReOpen|09/18/2007|M|AT LARGE||XX|FL|00000|Black|09/12/1986|3|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|09/09/2006|NTAW|NT - ADJUDICATION WITHHELD|10/17/2006|||L165472863320|FL|N||||||N|N|N|N|||||LIVERNERE, JEAN LOUIS|552.00 Circuit Court||LIVERNERE|JEAN|LOUIS||Defendant|292006CF018397000BHC||FELONY DRUG OFFENSE|C|Foster, Robert A|09/10/2006|Close of ReOpen|09/18/2007|M|AT LARGE||XX|FL|00000|Black|09/12/1986|4|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|09/09/2006|NTAW|NT - ADJUDICATION WITHHELD|10/17/2006|||L165472863320|FL|N||||||N|N|N|N|||||LIVERNERE, JEAN LOUIS|552.00 Circuit Court||LIVERNERE|JEAN|LOUIS||Defendant|292006CF018398000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|09/10/2006|CLOSED|09/29/2006|M|AT LARGE||XX|FL|00000|Black|09/12/1986|3|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|09/09/2006|CONS|CONSOLIDATED CASE|09/28/2006|||L165472863320|FL|N||||||N|N|N|N|||||LIVERNERE, JEAN LOUIS| Circuit Court||LIVERNERE|JEAN|LOUIS||Defendant|292006CF018398000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|09/10/2006|CLOSED|09/29/2006|M|AT LARGE||XX|FL|00000|Black|09/12/1986|4|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|09/09/2006|CONS|CONSOLIDATED CASE|09/28/2006|||L165472863320|FL|N||||||N|N|N|N|||||LIVERNERE, JEAN LOUIS| Circuit Court||LIVERNERE|JEAN|LOUIS||Defendant|292006CF018398000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|09/10/2006|CLOSED|09/29/2006|M|AT LARGE||XX|FL|00000|Black|09/12/1986|1|F2|893131A|893131A DELIVERY OF COCAINE|09/09/2006|CONS|CONSOLIDATED CASE|09/28/2006|||L165472863320|FL|N||||||N|N|N|N|||||LIVERNERE, JEAN LOUIS| Circuit Court||LIVERNERE|JEAN|LOUIS||Defendant|292006CF018398000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|09/10/2006|CLOSED|09/29/2006|M|AT LARGE||XX|FL|00000|Black|09/12/1986|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|09/09/2006|CONS|CONSOLIDATED CASE|09/28/2006|||L165472863320|FL|N||||||N|N|N|N|||||LIVERNERE, JEAN LOUIS| Circuit Court||LIVERNERE|JEAN|LOUIS||Defendant|292006CF018398000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|09/10/2006|CLOSED|09/29/2006|M|AT LARGE||XX|FL|00000|Black|09/12/1986|5|F3|893131A1|893131A1 CONSPIRACY TO DELIVER CONTROLLED SUBSTANCE|09/09/2006|CONS|CONSOLIDATED CASE|09/28/2006|||L165472863320|FL|N||||||N|N|N|N|||||LIVERNERE, JEAN LOUIS| Circuit Court||LIVERNERE|JEAN|LOUIS||Defendant|292007CF004918000AHC||FELONY BURGLARY|O|Heinrich, Walter R|03/08/2007|CLOSED|04/04/2007|M|AT LARGE||XX|FL|00000|Black|09/12/1986|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|02/01/2007|NTLOR|NT - LETTER OF RELEASE|04/04/2007|||L165472863320|FL|N||||||N|N|N|N|||||LIVERNERE, JEAN LOUIS| Circuit Court||LIVERNERE|JEAN|LOUIS||Defendant|292007CF004918000AHC||FELONY BURGLARY|O|Heinrich, Walter R|03/08/2007|CLOSED|04/04/2007|M|AT LARGE||XX|FL|00000|Black|09/12/1986|1|F2|810023|810023 BURGLARY OF A DWELLING|02/01/2007|NTLOR|NT - LETTER OF RELEASE|04/04/2007|||L165472863320|FL|N||||||N|N|N|N|||||LIVERNERE, JEAN LOUIS| Circuit Court||LIVERNERE|JEAN|LOUIS||Defendant|292008CF020533000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|10/17/2008|CLOSED|01/13/2009|M|AT LARGE||XX|FL|00000|Black|09/12/1986|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|10/17/2008|ADJG|NT - ADJUDGED GUILTY|01/13/2009|||L165472863320|FL|N||||||N|N|N|N|||||LIVERNERE, JEAN LOUIS|695.00 Circuit Court||LIVERNERE|JEAN|LOUIS||Defendant|292009CF000836000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|01/14/2009|CLOSED|04/15/2009|M|AT LARGE||XX|FL|00000|Black|09/12/1986|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|01/14/2009|ADJG|NT - ADJUDGED GUILTY|04/15/2009|||L165472863320|FL|N||||||N|N|N|N|||||LIVERNERE, JEAN LOUIS|695.00 Circuit Court||LIVERNERE|JEAN|LOUIS||Defendant|292009CF000836000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|01/14/2009|CLOSED|04/15/2009|M|AT LARGE||XX|FL|00000|Black|09/12/1986|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|01/14/2009|ADJG|NT - ADJUDGED GUILTY|04/15/2009|||L165472863320|FL|N||||||N|N|N|N|||||LIVERNERE, JEAN LOUIS|695.00 Circuit Court||LIVERNERE|JEAN|LOUIS||Defendant|292010CF011466000AHC||FELONY DRUG OFFENSE|O|Fernandez, Kimberly K|07/23/2010|CLOSED|02/03/2011|M|AT LARGE||XX|FL|00000|Black|09/12/1986|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|05/12/2010|ADJG|NT - ADJUDGED GUILTY|02/03/2011|||L165472863320|FL|N||||||N|N|N|N|||||LIVERNERE, JEAN LOUIS|665.00 Circuit Court||LIVERNERE|JEAN|LOUIS||Defendant|292010CF011466000AHC||FELONY DRUG OFFENSE|O|Fernandez, Kimberly K|07/23/2010|CLOSED|02/03/2011|M|AT LARGE||XX|FL|00000|Black|09/12/1986|1|F2|893131A1|893131A1 DELIVERY OF COCAINE|05/12/2010|ADJG|NT - ADJUDGED GUILTY|02/03/2011|||L165472863320|FL|N||||||N|N|N|N|||||LIVERNERE, JEAN LOUIS|665.00 Circuit Court||LIVERNERE|JEAN|LOUIS||Defendant|292012CF011111000BHC||FELONY ROBBERY|B|Sabella, Christopher C|07/27/2012|CLOSED|03/25/2013|M|AT LARGE||XX|FL|00000|Black|09/12/1986|1|FP|81213212A|81213212A ROBBERY (FIREARM;LESS THEN $300) (POSSESS)|07/12/2012|NOLP|NOLLE PROSSED|03/25/2013|||L165472863320|FL|N||||||N|N|N|N|||||LIVERNERE, JEAN LOUIS| Circuit Court||LIVERNERE|JEAN|LOUIS||Defendant|292012CF011111000BHC||FELONY ROBBERY|B|Sabella, Christopher C|07/27/2012|CLOSED|03/25/2013|M|AT LARGE||XX|FL|00000|Black|09/12/1986|2|FP|81213212A|81213212A ROBBERY (FIREARM;LESS THEN $300) (POSSESS)|07/12/2012|NOLP|NOLLE PROSSED|03/25/2013|||L165472863320|FL|N||||||N|N|N|N|||||LIVERNERE, JEAN LOUIS| Circuit Court||LIVERNERE|JEAN|LOUIS||Defendant|292012CF011111000BHC||FELONY ROBBERY|B|Sabella, Christopher C|07/27/2012|CLOSED|03/25/2013|M|AT LARGE||XX|FL|00000|Black|09/12/1986|3|F2|790.07(2)|790.07(2) POSS. OF FIREARM DURING COMMISSION OF FELONY|07/12/2012|NTNINF|NT - NO INFORMATION FILED|08/17/2012|||L165472863320|FL|N||||||N|N|N|N|||||LIVERNERE, JEAN LOUIS| Circuit Court||LIVERNERE|JEAN|LOUIS||Defendant|292012CF011281000AHC||FELONY ROBBERY|O|Heinrich, Walter R|07/31/2012|CLOSED|08/20/2012|M|AT LARGE||XX|FL|00000|Black|09/12/1986|1|FP|8121312A|8121312A ROBBERY FIREARM OR DEADLY WEAPON LESS THAN $|07/12/2012|CONS|CONSOLIDATED CASE|08/17/2012|||L165472863320|FL|N||||||N|N|N|N|||||LIVERNERE, JEAN LOUIS| Circuit Court||LIVERNERE|JEAN|LOUIS||Defendant|292012CF011281000AHC||FELONY ROBBERY|O|Heinrich, Walter R|07/31/2012|CLOSED|08/20/2012|M|AT LARGE||XX|FL|00000|Black|09/12/1986|2|FP|8121312A|8121312A ROBBERY FIREARM OR DEADLY WEAPON LESS THAN $|07/12/2012|CONS|CONSOLIDATED CASE|08/17/2012|||L165472863320|FL|N||||||N|N|N|N|||||LIVERNERE, JEAN LOUIS| Circuit Court||LIVERNERE|JEAN|LOUIS||Defendant|292012CF011281000AHC||FELONY ROBBERY|O|Heinrich, Walter R|07/31/2012|CLOSED|08/20/2012|M|AT LARGE||XX|FL|00000|Black|09/12/1986|3|F2|790.07(2)|790.07(2) POSS. OF FIREARM DURING COMMISSION OF FELONY|07/12/2012|CONS|CONSOLIDATED CASE|08/17/2012|||L165472863320|FL|N||||||N|N|N|N|||||LIVERNERE, JEAN LOUIS| Circuit Court||LIVERNOIS|CHRISTOPHER|RYAN||Defendant|292020CF001885000AHC||FELONY BURGLARY|G|Polo, Melissa M.|02/11/2020|CLOSED|02/17/2021|M|13242 WHEELER RD E||Dover|FL|33527|White|03/26/1983|2|F3|812.014(2)(C)13|8120142C13 - THEF2304 (FT) GRAND THEFT OF CONTROLLED SUBSTANCE|02/06/2020|NTAW|NT - ADJUDICATION WITHHELD|02/17/2021|||L165116831060|FL|N||||805.00|01/13/2022|N|N|N|N|||||| Circuit Court||LIVERNOIS|CHRISTOPHER|RYAN||Defendant|292020CF001885000AHC||FELONY BURGLARY|G|Polo, Melissa M.|02/11/2020|CLOSED|02/17/2021|M|13242 WHEELER RD E||Dover|FL|33527|White|03/26/1983|1|F2|810021B3B|810021B3B-BURG0012 (FS) BURGLARY OF AN UNOCCUPIED DWELLING|02/06/2020|NTAW|NT - ADJUDICATION WITHHELD|02/17/2021|||L165116831060|FL|N||||805.00|01/13/2022|N|N|N|N|||||| Circuit Court||LIVERNOIS|MATTHEW|PAUL||Defendant|292011CF004720000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|03/27/2011|Close of ReOpen|09/20/2012|M|2502 PEMBERTON CREEK||SEFFNER|FL|33584|White|08/16/1985|4|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|03/27/2011|NTNINF|NT - NO INFORMATION FILED|04/18/2011|||L165555852960|FL|N||||572.00|05/02/2012|N|N|N|N|||||| Circuit Court||LIVERNOIS|MATTHEW|PAUL||Defendant|292011CF004720000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|03/27/2011|Close of ReOpen|09/20/2012|M|2502 PEMBERTON CREEK||SEFFNER|FL|33584|White|08/16/1985|3|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|03/27/2011|NTAW|NT - ADJUDICATION WITHHELD|10/17/2011|||L165555852960|FL|N||||572.00|05/02/2012|N|N|N|N|||||| Circuit Court||LIVERNOIS|MATTHEW|PAUL||Defendant|292011CF004720000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|03/27/2011|Close of ReOpen|09/20/2012|M|2502 PEMBERTON CREEK||SEFFNER|FL|33584|White|08/16/1985|1|F2|810021B3B|810021B3B BURGLARY OF AN UNOCCUPIED DWELLING|03/27/2011|NTAW|NT - ADJUDICATION WITHHELD|10/17/2011|||L165555852960|FL|N||||572.00|05/02/2012|N|N|N|N|||||| Circuit Court||LIVERNOIS|MATTHEW|PAUL||Defendant|292011CF004720000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|03/27/2011|Close of ReOpen|09/20/2012|M|2502 PEMBERTON CREEK||SEFFNER|FL|33584|White|08/16/1985|2|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|03/27/2011|NTAW|NT - ADJUDICATION WITHHELD|10/17/2011|||L165555852960|FL|N||||572.00|05/02/2012|N|N|N|N|||||| Circuit Court||LIVERNOIS|MATTHEW|PAUL||Defendant|292011CF004720000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|03/27/2011|Close of ReOpen|09/20/2012|M|2502 PEMBERTON CREEK||SEFFNER|FL|33584|White|08/16/1985|5|M2|499.03(1)|499.03(1) POSSESSION OF DRUG WITHOUT PRESCRIPTION|03/27/2011|NTNINF|NT - NO INFORMATION FILED|04/18/2011|||L165555852960|FL|N||||572.00|05/02/2012|N|N|N|N|||||| Circuit Court||LIVERNOIS|MATTHEW|PAUL||Defendant|292011CF004720000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|03/27/2011|Close of ReOpen|09/20/2012|M|2502 PEMBERTON CREEK||SEFFNER|FL|33584|White|08/16/1985|6|M2|499.03(1)|499.03(1) POSSESSION OF DRUG WITHOUT PRESCRIPTION|03/27/2011|NTNINF|NT - NO INFORMATION FILED|04/18/2011|||L165555852960|FL|N||||572.00|05/02/2012|N|N|N|N|||||| Circuit Court||LIVERNOIS|RUSSELL|WILLIAM|III|Defendant|291998CF003545000AHC||FELONY THEFT FORGERY FRAUD|O||03/03/1998|CLOSED|05/13/1998|M|2767 SAND HOLLOW CT||CLEARWATER|FL|33761|White|10/16/1978|1|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|03/02/1998|NTLOR|NT - LETTER OF RELEASE|05/13/1998|||L165739783760|FL|N||||||N|N|N|N|||||LIVERNOIS, RUSSELL W| Circuit Court||LIVERNOIS|WILLIAM|LEE||Defendant|291999CF005379000AHC||FELONY BURGLARY|E||03/30/1999|Close of ReOpen|10/14/2004|M|13006 KANAWHA DR||WEEKI WACHEE|FL|33614|White|11/07/1980|1|F3|810024B|810024B BURGLARY OF A CONVEYANCE|03/10/1999|NTAW|NT - ADJUDICATION WITHHELD|08/07/2000|||L165932804070|FL|N||||972.73|10/25/2004|N|N|N|N|||||| Circuit Court||LIVERNOIS|WILLIAM|LEE||Defendant|291999CF005379000AHC||FELONY BURGLARY|E||03/30/1999|Close of ReOpen|10/14/2004|M|13006 KANAWHA DR||WEEKI WACHEE|FL|33614|White|11/07/1980|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|03/10/1999|NTAW|NT - ADJUDICATION WITHHELD|08/07/2000|||L165932804070|FL|N||||972.73|10/25/2004|N|N|N|N|||||| Circuit Court||LIVERPOOL|KENNY|KEITH||Defendant|292000CF003369000AHC||FELONY DRUG OFFENSE|C|Barbas, Rex|03/10/2000|Close of ReOpen|08/10/2001|M|8733 N 27TH ST.||TAMPA|FL|33604|Black|05/15/1982|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|02/16/2000|ADJG|NT - ADJUDGED GUILTY|08/10/2001|||L161500821750|FL|N||||||N|N|N|N|||||LIVERPOOK, KENNY; LIVERPOOL, KENNY|441.00 Circuit Court||LIVERPOOL|KENNY|KEITH||Defendant|292000CF003369000AHC||FELONY DRUG OFFENSE|C|Barbas, Rex|03/10/2000|Close of ReOpen|08/10/2001|M|8733 N 27TH ST.||TAMPA|FL|33604|Black|05/15/1982|1|F3|893131A|893131A DELIVERY OF CANNABIS|02/16/2000|NOLP|NOLLE PROSSED|05/21/2001|||L161500821750|FL|N||||||N|N|N|N|||||LIVERPOOK, KENNY; LIVERPOOL, KENNY|441.00 Circuit Court||LIVERPOOL|KENNY|KEITH||Defendant|292002CF000664000AHC||FELONY ROBBERY|C|Timmerman, Wayne S|01/12/2002|Close of ReOpen|10/05/2010|M|8733 N 27TH ST.||TAMPA|FL|33604|Black|05/15/1982|2|FP|8121312A|8121312A ROBBERY (DEADLY WEAPON-LESS THAN $300)|01/08/2002|ADJG|NT - ADJUDGED GUILTY|10/05/2010|||L161500821750|FL|N||||196.15||N|N|N|N|||||LIVERPOOK, KENNY; LIVERPOOL, KENNY|551.85 Circuit Court||LIVERPOOL|KENNY|KEITH||Defendant|292002CF000664000AHC||FELONY ROBBERY|C|Timmerman, Wayne S|01/12/2002|Close of ReOpen|10/05/2010|M|8733 N 27TH ST.||TAMPA|FL|33604|Black|05/15/1982|1|FP|8100212B|8100212B ARMED BURGLARY OF DWELLING|01/08/2002|ADJG|NT - ADJUDGED GUILTY|10/05/2010|||L161500821750|FL|N||||196.15||N|N|N|N|||||LIVERPOOK, KENNY; LIVERPOOL, KENNY|551.85 Circuit Court||LIVERPOOL|KENNY|KEITH||Defendant|292002CF000664000AHC||FELONY ROBBERY|C|Timmerman, Wayne S|01/12/2002|Close of ReOpen|10/05/2010|M|8733 N 27TH ST.||TAMPA|FL|33604|Black|05/15/1982|3|F2|810023|810023 BURGLARY OF A DWELLING|01/12/2002|ADJG|NT - ADJUDGED GUILTY|10/05/2010|||L161500821750|FL|N||||196.15||N|N|N|N|||||LIVERPOOK, KENNY; LIVERPOOL, KENNY|551.85 Circuit Court||LIVERPOOL|KENNY|KEITH||Defendant|292002CF000664000AHC||FELONY ROBBERY|C|Timmerman, Wayne S|01/12/2002|Close of ReOpen|10/05/2010|M|8733 N 27TH ST.||TAMPA|FL|33604|Black|05/15/1982|4|F3|843.01|843.01 OBSTRUCTING OR OPPOSING AN OFFICER WITH VIOLEN|01/12/2002|NOLP|NOLLE PROSSED|10/14/2002|||L161500821750|FL|N||||196.15||N|N|N|N|||||LIVERPOOK, KENNY; LIVERPOOL, KENNY|551.85 Circuit Court||LIVERPOOL|KENNY|KEITH||Defendant|292002CF000691000AHC||FELONY ROBBERY|O|Heinrich, Walter R|01/13/2002|CLOSED|04/24/2002|M|8733 N 27TH ST.||TAMPA|FL|33604|Black|05/15/1982|1|FP|8121312A|8121312A ROBBERY (DEADLY WEAPON-LESS THAN $300)|01/08/2002|CONS|CONSOLIDATED CASE|04/24/2002|||L161500821750|FL|N||||||N|N|N|N|||||LIVERPOOK, KENNY; LIVERPOOL, KENNY| Circuit Court||LIVERPOOL|KENNY|KEITH||Defendant|292007CF008806000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|04/30/2007|CLOSED|06/01/2007|M|8733 N 27TH ST.||TAMPA|FL|33604|Black|05/15/1982|1|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|04/27/2007|NTLOR|NT - LETTER OF RELEASE|06/01/2007|||L161500821750|FL|N||||||N|N|N|N|||||LIVERPOOK, KENNY; LIVERPOOL, KENNY| Circuit Court||LIVERPOOL|KENNY|KEITH||Defendant|292008CF009983000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|05/24/2008|CLOSED|06/18/2008|M|8733 N 27TH ST.||TAMPA|FL|33604|Black|05/15/1982|1|F2|790231|790231 FELON IN POSSESSION FIREARM FIREARM POSSESS|05/24/2008|NTLOR|NT - LETTER OF RELEASE|06/18/2008|||L161500821750|FL|N||||||N|N|N|N|||||LIVERPOOK, KENNY; LIVERPOOL, KENNY| Circuit Court||LIVERPOOL|SAMIA|TKWANA||Defendant|292022CF009965000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|07/28/2022|CLOSED|11/09/2022|F|14404 HENSEL LN APT 265||TAMPA|FL|33613|Black|11/30/1999|1|F3|893.13(6)a|893136A-DRUG2104 (FT) POSSESSION OF CANNABIS SATIVA RESIN|07/27/2022|NTLOR|NT - LETTER OF RELEASE|11/09/2022|||L161798999300|FL|N||||||N|N|N|N|||||| Circuit Court||LIVERPOOL|SAMIA|TKWANA||Defendant|292022CF009965000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|07/28/2022|CLOSED|11/09/2022|F|14404 HENSEL LN APT 265||TAMPA|FL|33613|Black|11/30/1999|2|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|07/27/2022|NTLOR|NT - LETTER OF RELEASE|11/09/2022|||L161798999300|FL|N||||||N|N|N|N|||||| Circuit Court||LIVERPOOL|SAMORI|T'JAUNEE||Defendant|292024CF000787000AHC||FELONY CRIMES AGAINST A PERSON|G|Fuson, Robin F|01/17/2024|Open|01/17/2024|M|507 GROVE AVE||SEFFNER|FL|33584|Black|11/25/1998|2|M1|784.03(1)/741.28|784031 - DVST0001 (MF) BATTERY|12/18/2023||||||L161798984250|FL|N||||||N|N|N|N|||||| Circuit Court||LIVERPOOL|SAMORI|T'JAUNEE||Defendant|292024CF000787000AHC||FELONY CRIMES AGAINST A PERSON|G|Fuson, Robin F|01/17/2024|Open|01/17/2024|M|507 GROVE AVE||SEFFNER|FL|33584|Black|11/25/1998|1|F3|7840412A|7840412A-BATT7016 (FT) DOMESTIC BATTERY BY STRANGULATION|12/18/2023||||||L161798984250|FL|N||||||N|N|N|N|||||| Circuit Court||LIVERSAGE|WILLIAM|RICHARD||Defendant|292012CF005736000AHC||FELONY CRIMES AGAINST A PERSON|A|Campbell, Lisa D|04/12/2012|Close of ReOpen|10/07/2013|M|#130|2323 BRONSON HW E|KISSIMMEE|FL|34744|White|03/05/1962|1|F3|784031A|784031A BATTERY ON A LICENSED SECURITY OFFICER|04/12/2012|DFIN|DEFENDANT INCOMPETENT|04/04/2013|||L162936620850|FL|N||||||N|N|N|N||||||1124.00 Circuit Court||LIVERSAGE|WILLIAM|RICHARD||Defendant|292012CF005736000AHC||FELONY CRIMES AGAINST A PERSON|A|Campbell, Lisa D|04/12/2012|Close of ReOpen|10/07/2013|M|#130|2323 BRONSON HW E|KISSIMMEE|FL|34744|White|03/05/1962|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|04/12/2012|DFIN|DEFENDANT INCOMPETENT|04/04/2013|||L162936620850|FL|N||||||N|N|N|N||||||1124.00 Circuit Court||LIVERSAGE|WILLIAM|RICHARD||Defendant|292012CF008608000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|06/07/2012|CLOSED|07/06/2012|M|#130|2323 BRONSON HW E|KISSIMMEE|FL|34744|White|03/05/1962|1|F2|7840451A2|7840451A2 AGGRAVATED BATTERY DEADLY WEAPON|06/04/2012|NTLOR|NT - LETTER OF RELEASE|07/06/2012|||L162936620850|FL|N||||||N|N|N|N|||||| Circuit Court||LIVERSAGE|WILLIAM|RICHARD||Defendant|292015CF000077000AHC||FELONY CRIMES AGAINST A PERSON|G|Corvo, Vivian T|01/02/2015|CLOSED|03/24/2015|M|14599 SEAFORD CIR |APT 203|TAMPA|FL|33613|White|03/05/1962|1|M1|784031|784031-BATT1100 (MF) BATTERY|01/02/2015|ADJG|NT - ADJUDGED GUILTY|03/24/2015|||L162936620850|FL|N||||||N|N|N|N||||||722.00 Circuit Court||LIVESAY|BRIAN|KEITH||Defendant|291999CF019465000AHC||FELONY OTHER FELONY|D|Tharpe, Chet A.|11/05/1999|Close of ReOpen|05/04/2010|M|4721 N HESPERIDES ST||TAMPA|FL|33614|White|12/11/1959|4|M1|8470111A|8470111A DISTRIBUTION OF OBSCENE MATER|08/10/1999|ADJG|NT - ADJUDGED GUILTY|01/31/2000|||L20071594510|FL|N||||139.56||N|N|N|N||||||185.44 Circuit Court||LIVESAY|BRIAN|KEITH||Defendant|291999CF019465000AHC||FELONY OTHER FELONY|D|Tharpe, Chet A.|11/05/1999|Close of ReOpen|05/04/2010|M|4721 N HESPERIDES ST||TAMPA|FL|33614|White|12/11/1959|3|M1|8470111A|8470111A DISTRIBUTION OF OBSCENE MATER|08/10/1999|ADJG|NT - ADJUDGED GUILTY|01/31/2000|||L20071594510|FL|N||||139.56||N|N|N|N||||||185.44 Circuit Court||LIVESAY|BRIAN|KEITH||Defendant|291999CF019465000AHC||FELONY OTHER FELONY|D|Tharpe, Chet A.|11/05/1999|Close of ReOpen|05/04/2010|M|4721 N HESPERIDES ST||TAMPA|FL|33614|White|12/11/1959|1|F2|8270713|8270713 PROMOTION OF A SEXUAL PERFORMANCE BY A CHILD|08/10/1999|ADJG|NT - ADJUDGED GUILTY|04/10/2007|||L20071594510|FL|N||||139.56||N|N|N|N||||||185.44 Circuit Court||LIVESAY|BRIAN|KEITH||Defendant|291999CF019465000AHC||FELONY OTHER FELONY|D|Tharpe, Chet A.|11/05/1999|Close of ReOpen|05/04/2010|M|4721 N HESPERIDES ST||TAMPA|FL|33614|White|12/11/1959|2|F2|8270713|8270713 PROMOTION OF A SEXUAL PERFORMANCE BY A CHILD|08/10/1999|ADJG|NT - ADJUDGED GUILTY|04/10/2007|||L20071594510|FL|N||||139.56||N|N|N|N||||||185.44 Circuit Court||LIVESAY|BRIAN|KEITH||Defendant|292007CF002545000AHC||FELONY OTHER FELONY|H|Padgett, J Rogers|02/05/2007|Close of ReOpen|05/04/2010|M|4721 N HESPERIDES ST||TAMPA|FL|33614|White|12/11/1959|1|F3|943043514|943043514 FAILURE OF SEX OFFENDER TO REPORT BIANNUALLY|01/01/2007|ADJG|NT - ADJUDGED GUILTY|04/10/2007|||L20071594510|FL|N||||4.73||N|N|N|N||||||897.27 Circuit Court||LIVESAY|CHRISTOPHER|ERIK||Defendant|291998CF019954000AHC||FELONY DRUG OFFENSE|E||11/19/1998|Close of ReOpen|08/23/2000|M|1405 N TAMPANIA AVE||TAMPA|FL|33612|White|08/22/1980|1|F3|893131A|893131A DELIVERY OF LSD|10/19/1998|ADJG|NT - ADJUDGED GUILTY|08/23/2000|||L120105803020|FL|N||||361.00|05/22/2000|N|N|N|N|||||| Circuit Court||LIVESAY|CHRISTOPHER|ERIK||Defendant|291998CF019954000AHC||FELONY DRUG OFFENSE|E||11/19/1998|Close of ReOpen|08/23/2000|M|1405 N TAMPANIA AVE||TAMPA|FL|33612|White|08/22/1980|2|F3|893.13(6)a|893.13(6)a POSSESSION OF LSD|10/19/1998|ADJG|NT - ADJUDGED GUILTY|08/23/2000|||L120105803020|FL|N||||361.00|05/22/2000|N|N|N|N|||||| Circuit Court||LIVESAY|ERNEST|CHESTER||Defendant|291987CF004009000AHC||FELONY CRIMES AGAINST A PERSON|A|Campbell, Lisa D|04/07/1997|Close of ReOpen|07/26/2013|M|NI||UNKNOWN|FL|NI|White|03/01/1930|2|M1|316193|SEE DOCKET OR CASE FILE FOR CHARGES|01/23/1987|ADJG|NT - ADJUDGED GUILTY|09/21/1987|||||N||||||N|N|N|N|||||| Circuit Court||LIVESAY|ERNEST|CHESTER||Defendant|291987CF004009000AHC||FELONY CRIMES AGAINST A PERSON|A|Campbell, Lisa D|04/07/1997|Close of ReOpen|07/26/2013|M|NI||UNKNOWN|FL|NI|White|03/01/1930|1|F3|316027|SEE DOCKET OR CASE FILE FOR CHARGES|01/23/1987|ADJG|NT - ADJUDGED GUILTY|09/21/1987|||||N||||||N|N|N|N|||||| Circuit Court||LIVESAY|JAMES|PATRICK||Defendant|291990CF008432000AHC||FELONY CRIMES AGAINST A PERSON|D||05/27/1990|CLOSED|11/30/1990|M|9331 ASHLEY ST N||TAMPA|FL|33612|White|08/14/1970|3|F2|94440|SEE DOCKET OR CASE FILE FOR CHARGES|05/26/1990|NTNINF|NT - NO INFORMATION FILED|06/27/1990|||L120455702940|FL|N||||||N|N|N|N|||||| Circuit Court||LIVESAY|JAMES|PATRICK||Defendant|291990CF008432000AHC||FELONY CRIMES AGAINST A PERSON|D||05/27/1990|CLOSED|11/30/1990|M|9331 ASHLEY ST N||TAMPA|FL|33612|White|08/14/1970|2|F2|94440|94440 ESCAPE|05/26/1990|NOLP|NOLLE PROSSED|10/29/1990|||L120455702940|FL|N||||||N|N|N|N|||||| Circuit Court||LIVESAY|JAMES|PATRICK||Defendant|291990CF008432000AHC||FELONY CRIMES AGAINST A PERSON|D||05/27/1990|CLOSED|11/30/1990|M|9331 ASHLEY ST N||TAMPA|FL|33612|White|08/14/1970|1|F3|84301|84301 RESIST WITH VIOLENCE|05/26/1990||||||L120455702940|FL|N||||||N|N|N|N|||||| Circuit Court||LIVESAY|PHILLIP|JAMES||Defendant|291997CF012223000AHC||FELONY OTHER FELONY|E|Fuente, William|08/08/1997|CLOSED|07/16/2001|M|248 DOLPHIN CR||MIDDLEBURG|FL|32068|White|02/23/1947|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|01/01/1997|NTDISM|NT - DISMISSED|07/16/2001|||L120670470634|FL|N||||||N|N|N|N|||||| Circuit Court||LIVESAY|TERESA|RENEA||Defendant|292002CF020656000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|12/19/2002|CLOSED|02/28/2003|F|142 CIRCLE DR.||GRAY|TN|37615|White|09/04/1963|1|F3|784021|784021 AGGRAVATED ASSAULT FIREARM POSSESS|12/19/2002|NTLOR|NT - LETTER OF RELEASE|03/05/2003|||56785370|TN|N||||||N|N|N|N|||||| Circuit Court||LIVESAY|VIRGINIA|A||Defendant|291991CF000304000AHC||FELONY THEFT FORGERY FRAUD|A||01/07/1991|CLOSED|04/15/1991|F|1706 E NORTHBAY||TAMPA|FL|33610|White|04/06/1965|2|M2|32203|32203 NO VALID DRIVERS LICENSE|01/06/1991|ADJG|NT - ADJUDGED GUILTY|04/15/1991|||L120861656250|FL|N||||||N|N|N|N|||||GIN, GIN; JORDAN, LATASCHA; LIVESAY, VIRGINIA A; LIVESAY, VIRGINIA AILEEN; LIVESAY, VIRGINIA ALLINE; LIVESAY, VIRGINIA ALRINE; MCMURRAY, KELLY; THOMAS, VIRGINIA; WISHART, KELLY| Circuit Court||LIVESAY|VIRGINIA|A||Defendant|291991CF000304000AHC||FELONY THEFT FORGERY FRAUD|A||01/07/1991|CLOSED|04/15/1991|F|1706 E NORTHBAY||TAMPA|FL|33610|White|04/06/1965|1|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|01/06/1991|NTDISM|NT - DISMISSED|04/15/1991|||L120861656250|FL|N||||||N|N|N|N|||||GIN, GIN; JORDAN, LATASCHA; LIVESAY, VIRGINIA A; LIVESAY, VIRGINIA AILEEN; LIVESAY, VIRGINIA ALLINE; LIVESAY, VIRGINIA ALRINE; MCMURRAY, KELLY; THOMAS, VIRGINIA; WISHART, KELLY| Circuit Court||LIVESAY|VIRGINIA|A||Defendant|291996CF013746000AHC||FELONY CRIMES AGAINST A PERSON|E||09/09/1996|CLOSED|06/29/1998|F|1706 E NORTHBAY||TAMPA|FL|33610|White|04/06/1965|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|09/08/1996|ADJG|NT - ADJUDGED GUILTY|02/06/1997|||L120861656250|FL|N||||||N|N|N|N|||||GIN, GIN; JORDAN, LATASCHA; LIVESAY, VIRGINIA A; LIVESAY, VIRGINIA AILEEN; LIVESAY, VIRGINIA ALLINE; LIVESAY, VIRGINIA ALRINE; MCMURRAY, KELLY; THOMAS, VIRGINIA; WISHART, KELLY| Circuit Court||LIVESAY|VIRGINIA|A||Defendant|291998CF009282000AHC||FELONY CRIMES AGAINST A PERSON|O||05/29/1998|CLOSED|06/29/1998|F|1706 E NORTHBAY||TAMPA|FL|33610|White|04/06/1965|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|05/28/1998|NTLOR|NT - LETTER OF RELEASE|06/29/1998|||L120861656250|FL|N||||||N|N|N|N|||||GIN, GIN; JORDAN, LATASCHA; LIVESAY, VIRGINIA A; LIVESAY, VIRGINIA AILEEN; LIVESAY, VIRGINIA ALLINE; LIVESAY, VIRGINIA ALRINE; MCMURRAY, KELLY; THOMAS, VIRGINIA; WISHART, KELLY| Circuit Court||LIVESAY|VIRGINIA|A||Defendant|292013CF005669000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|04/21/2013|Close of ReOpen|04/19/2017|F|1706 E NORTHBAY||TAMPA|FL|33610|White|04/06/1965|1|F1|8931351C1B|8931351C1B TRAFFICKING IN ILLEGAL DRUGS 14 TO 28 GRAMS|04/20/2013|ADJG|NT - ADJUDGED GUILTY|02/11/2014|||L120861656250|FL|N||||||N|N|N|N|||||GIN, GIN; JORDAN, LATASCHA; LIVESAY, VIRGINIA A; LIVESAY, VIRGINIA AILEEN; LIVESAY, VIRGINIA ALLINE; LIVESAY, VIRGINIA ALRINE; MCMURRAY, KELLY; THOMAS, VIRGINIA; WISHART, KELLY|105565.00 Circuit Court||LIVESAY|VIRGINIA|A||Defendant|292013CF005669000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|04/21/2013|Close of ReOpen|04/19/2017|F|1706 E NORTHBAY||TAMPA|FL|33610|White|04/06/1965|2|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|04/20/2013|ADJG|NT - ADJUDGED GUILTY|02/11/2014|||L120861656250|FL|N||||||N|N|N|N|||||GIN, GIN; JORDAN, LATASCHA; LIVESAY, VIRGINIA A; LIVESAY, VIRGINIA AILEEN; LIVESAY, VIRGINIA ALLINE; LIVESAY, VIRGINIA ALRINE; MCMURRAY, KELLY; THOMAS, VIRGINIA; WISHART, KELLY|105565.00 Circuit Court||LIVIGNI|JOEL|ANTHONY||Defendant|292009CF020198000AHC||FELONY FUGITIVE|O|Heinrich, Walter R|12/02/2009|CLOSED|12/22/2009|M|9427 CHANNING CR APT 3004||TAMPA|FL|33617-|White|10/06/1977|1|NN|941.02|941.02 FUGITIVE|12/02/2009|NTDISM|NT - DISMISSED|12/22/2009|||299685121|NY|N||||||N|N|N|N|||||| Circuit Court||LIVINGSTON|ALVIN|CECIL||Defendant|291992CF004730000AHC||FELONY DRUG OFFENSE|E||04/02/1992|Close of ReOpen|05/02/2002|M|1329 W GREEN ST APT 629||TAMPA|FL|33607|Black|02/13/1955|1|F3|893131F|893131F POSSESSION|04/01/1992|ADJG|NT - ADJUDGED GUILTY|05/02/2002|||L52003550335|FL|N||||||N|N|N|N|||||LIVINGSTON, AL; LIVINGSTON, ALVIN C|537.00 Circuit Court||LIVINGSTON|ALVIN|CECIL||Defendant|291992CF004730000AHC||FELONY DRUG OFFENSE|E||04/02/1992|Close of ReOpen|05/02/2002|M|1329 W GREEN ST APT 629||TAMPA|FL|33607|Black|02/13/1955|2|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|04/01/1992|ADJG|NT - ADJUDGED GUILTY|07/20/1992|||L52003550335|FL|N||||||N|N|N|N|||||LIVINGSTON, AL; LIVINGSTON, ALVIN C|537.00 Circuit Court||LIVINGSTON|ALVIN|CECIL||Defendant|292007CF000124000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|01/03/2007|CLOSED|06/29/2007|M|1329 W GREEN ST APT 629||TAMPA|FL|33607|Black|02/13/1955|3|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|01/03/2007|NTDISM|NT - DISMISSED|06/28/2007|||L52003550335|FL|N||||||N|N|N|N|||||LIVINGSTON, AL; LIVINGSTON, ALVIN C| Circuit Court||LIVINGSTON|ALVIN|CECIL||Defendant|292007CF000124000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|01/03/2007|CLOSED|06/29/2007|M|1329 W GREEN ST APT 629||TAMPA|FL|33607|Black|02/13/1955|2|F3|918131A|918131A TAMPERING WITH PHYSICAL EVIDENCE (DESTROY)|01/03/2007|NTDISM|NT - DISMISSED|06/28/2007|||L52003550335|FL|N||||||N|N|N|N|||||LIVINGSTON, AL; LIVINGSTON, ALVIN C| Circuit Court||LIVINGSTON|ALVIN|CECIL||Defendant|292007CF000124000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|01/03/2007|CLOSED|06/29/2007|M|1329 W GREEN ST APT 629||TAMPA|FL|33607|Black|02/13/1955|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|01/03/2007|NTDISM|NT - DISMISSED|06/28/2007|||L52003550335|FL|N||||||N|N|N|N|||||LIVINGSTON, AL; LIVINGSTON, ALVIN C| Circuit Court||LIVINGSTON|ANTHONY|SCOTT||Defendant|292007CF015522000AHC||FELONY DRUG OFFENSE||Behnke, Debra|07/30/2007|CLOSED|12/05/2007|M|7424 EDGEMERE RD||TAMPA|FL|33625-|White|02/25/1987|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|07/29/2007|NTAW|NT - ADJUDICATION WITHHELD|12/05/2007|||L152017870650|FL|N||||||N|N|N|N||||||395.00 Circuit Court||LIVINGSTON|ANTHONY|SCOTT||Defendant|292007CF015522000AHC||FELONY DRUG OFFENSE||Behnke, Debra|07/30/2007|CLOSED|12/05/2007|M|7424 EDGEMERE RD||TAMPA|FL|33625-|White|02/25/1987|2|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|07/29/2007|NTAW|NT - ADJUDICATION WITHHELD|12/05/2007|||L152017870650|FL|N||||||N|N|N|N||||||395.00 Circuit Court||LIVINGSTON|ANTONIO|L||Defendant|292001CF004206000AHC||FELONY THEFT FORGERY FRAUD|C|Barbas, Rex|03/22/2001|Close of ReOpen|05/02/2002|M|1702 E 15TH AVE||TAMPA|FL|33605|Black|07/18/1971|3|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|12/21/2000|ADJG|NT - ADJUDGED GUILTY|05/02/2002|||L152012712580|FL|N||||||N|N|N|N|||||LIVINGSTON, TONY|451.00 Circuit Court||LIVINGSTON|ANTONIO|L||Defendant|292001CF004206000AHC||FELONY THEFT FORGERY FRAUD|C|Barbas, Rex|03/22/2001|Close of ReOpen|05/02/2002|M|1702 E 15TH AVE||TAMPA|FL|33605|Black|07/18/1971|2|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|12/21/2000|ADJG|NT - ADJUDGED GUILTY|05/02/2002|||L152012712580|FL|N||||||N|N|N|N|||||LIVINGSTON, TONY|451.00 Circuit Court||LIVINGSTON|ANTONIO|L||Defendant|292001CF004206000AHC||FELONY THEFT FORGERY FRAUD|C|Barbas, Rex|03/22/2001|Close of ReOpen|05/02/2002|M|1702 E 15TH AVE||TAMPA|FL|33605|Black|07/18/1971|1|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|12/21/2000|ADJG|NT - ADJUDGED GUILTY|05/02/2002|||L152012712580|FL|N||||||N|N|N|N|||||LIVINGSTON, TONY|451.00 Circuit Court||LIVINGSTON|ANTONIO|L||Defendant|292001CF005524000AHC||FELONY THEFT FORGERY FRAUD|C|Barbas, Rex|04/10/2001|CLOSED|06/14/2002|M|1702 E 15TH AVE||TAMPA|FL|33605|Black|07/18/1971|4|M2|8120143A|8120143A PETIT THEFT|04/24/2001|NTNINF|NT - NO INFORMATION FILED|07/19/2001|||L152012712580|FL|N||||||N|N|N|N|||||LIVINGSTON, TONY|581.00 Circuit Court||LIVINGSTON|ANTONIO|L||Defendant|292001CF005524000AHC||FELONY THEFT FORGERY FRAUD|C|Barbas, Rex|04/10/2001|CLOSED|06/14/2002|M|1702 E 15TH AVE||TAMPA|FL|33605|Black|07/18/1971|1|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|01/21/2001|ADJG|NT - ADJUDGED GUILTY|05/02/2002|||L152012712580|FL|N||||||N|N|N|N|||||LIVINGSTON, TONY|581.00 Circuit Court||LIVINGSTON|ANTONIO|L||Defendant|292001CF005524000AHC||FELONY THEFT FORGERY FRAUD|C|Barbas, Rex|04/10/2001|CLOSED|06/14/2002|M|1702 E 15TH AVE||TAMPA|FL|33605|Black|07/18/1971|2|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|02/05/2001|ADJG|NT - ADJUDGED GUILTY|05/02/2002|||L152012712580|FL|N||||||N|N|N|N|||||LIVINGSTON, TONY|581.00 Circuit Court||LIVINGSTON|ANTONIO|L||Defendant|292001CF005524000AHC||FELONY THEFT FORGERY FRAUD|C|Barbas, Rex|04/10/2001|CLOSED|06/14/2002|M|1702 E 15TH AVE||TAMPA|FL|33605|Black|07/18/1971|3|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|02/05/2001|NTNINF|NT - NO INFORMATION FILED|05/02/2002|||L152012712580|FL|N||||||N|N|N|N|||||LIVINGSTON, TONY|581.00 Circuit Court||LIVINGSTON|ANTONIO|L||Defendant|292001CF006375000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|04/26/2001|CLOSED|07/19/2001|M|1702 E 15TH AVE||TAMPA|FL|33605|Black|07/18/1971|1|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|04/24/2001|CONS|CONSOLIDATED CASE|07/19/2001|||L152012712580|FL|N||||||N|N|N|N|||||LIVINGSTON, TONY| Circuit Court||LIVINGSTON|ANTONIO|L||Defendant|292001CF006375000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|04/26/2001|CLOSED|07/19/2001|M|1702 E 15TH AVE||TAMPA|FL|33605|Black|07/18/1971|2|M2|8120143A|8120143A PETIT THEFT|04/24/2001|CONS|CONSOLIDATED CASE|07/19/2001|||L152012712580|FL|N||||||N|N|N|N|||||LIVINGSTON, TONY| Circuit Court||LIVINGSTON|ARTHUR|SCOTT||Defendant|291999CF006288000AHC||FELONY CRIMES AGAINST A PERSON|E||04/13/1999|CLOSED|05/13/1999|M|6401 S WESTSHORE 621||TAMPA|FL|33616|White|07/28/1969|1|F3|322345|SEE DOCKET OR CASE FILE FOR CHARGES|04/12/1999|NTAW|NT - ADJUDICATION WITHHELD|05/13/1999|||L152057692680|FL|N||||||N|N|N|N|||||| Circuit Court||LIVINGSTON|ASHLEY|MARIE||Defendant|292011CF018852000AHC||FELONY BURGLARY|E|Holder, Gregory P|12/15/2011|Close of ReOpen|11/20/2013|F|17203 ORANGEWOOD DR APT 1708||LUTZ|FL|33549|White|04/30/1993|3|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|12/14/2011|NTNINF|NT - NO INFORMATION FILED|12/30/2011|||L152013936500|FL|N||||50.57||N|N|N|N||||||621.43 Circuit Court||LIVINGSTON|ASHLEY|MARIE||Defendant|292011CF018852000AHC||FELONY BURGLARY|E|Holder, Gregory P|12/15/2011|Close of ReOpen|11/20/2013|F|17203 ORANGEWOOD DR APT 1708||LUTZ|FL|33549|White|04/30/1993|2|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|12/14/2011|NTAW|NT - ADJUDICATION WITHHELD|02/02/2012|||L152013936500|FL|N||||50.57||N|N|N|N||||||621.43 Circuit Court||LIVINGSTON|ASHLEY|MARIE||Defendant|292011CF018852000AHC||FELONY BURGLARY|E|Holder, Gregory P|12/15/2011|Close of ReOpen|11/20/2013|F|17203 ORANGEWOOD DR APT 1708||LUTZ|FL|33549|White|04/30/1993|1|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|12/14/2011|NTAW|NT - ADJUDICATION WITHHELD|02/02/2012|||L152013936500|FL|N||||50.57||N|N|N|N||||||621.43 Circuit Court||LIVINGSTON|ASHLEY|MARIE||Defendant|292011CF019115000AHC||FELONY BURGLARY|E|Holder, Gregory P|12/20/2011|Close of ReOpen|11/20/2013|F|17203 ORANGEWOOD DR APT 1708||LUTZ|FL|33549|White|04/30/1993|1|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|12/14/2011|NTAW|NT - ADJUDICATION WITHHELD|02/02/2012|||L152013936500|FL|N||||50.57||N|N|N|N||||||621.43 Circuit Court||LIVINGSTON|ASHLEY|MARIE||Defendant|292011CF019115000AHC||FELONY BURGLARY|E|Holder, Gregory P|12/20/2011|Close of ReOpen|11/20/2013|F|17203 ORANGEWOOD DR APT 1708||LUTZ|FL|33549|White|04/30/1993|2|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|12/14/2011|NTAW|NT - ADJUDICATION WITHHELD|02/02/2012|||L152013936500|FL|N||||50.57||N|N|N|N||||||621.43 Circuit Court||LIVINGSTON|ASHLEY|MARIE||Defendant|292011CF019115000AHC||FELONY BURGLARY|E|Holder, Gregory P|12/20/2011|Close of ReOpen|11/20/2013|F|17203 ORANGEWOOD DR APT 1708||LUTZ|FL|33549|White|04/30/1993|3|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|12/14/2011|NTNINF|NT - NO INFORMATION FILED|12/30/2011|||L152013936500|FL|N||||50.57||N|N|N|N||||||621.43 Circuit Court||LIVINGSTON|ASHLEY|MARIE||Defendant|292011CF019115000AHC||FELONY BURGLARY|E|Holder, Gregory P|12/20/2011|Close of ReOpen|11/20/2013|F|17203 ORANGEWOOD DR APT 1708||LUTZ|FL|33549|White|04/30/1993|4|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|12/14/2011|NTNINF|NT - NO INFORMATION FILED|12/30/2011|||L152013936500|FL|N||||50.57||N|N|N|N||||||621.43 Circuit Court||LIVINGSTON|ASHLEY|MARIE||Defendant|292012CF000409000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|01/07/2012|Close of ReOpen|11/20/2013|F|17203 ORANGEWOOD DR APT 1708||LUTZ|FL|33549|White|04/30/1993|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|10/15/2011|NTAW|NT - ADJUDICATION WITHHELD|02/02/2012|||L152013936500|FL|N||||||N|N|N|N||||||672.00 Circuit Court||LIVINGSTON|BETTY|||Defendant|291981CF012507000AHC||RECREATED CRIMINAL CASE||Judge, Senior|12/29/1981|CLOSED|07/07/2020|N|PAYMENT INDEX CARD PROJECT||TAMPA|FL|33601|Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|12/29/1981||||||||N||||||N|N|N|N|||||| Circuit Court||LIVINGSTON|BRADY||Jr|Defendant|291985CF011898000AHC||FELONY CRIMES AGAINST A PERSON|A||01/08/1990|CLOSED|06/23/1995|M|1668 MORRELL DR||LAKELAND|FL|NI|Black|03/31/1960|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|10/30/1985|ADJG|NT - ADJUDGED GUILTY|01/04/1991|||||N||||||N|N|N|N|||||| Circuit Court||LIVINGSTON|BRIAN|WAYNE||Defendant|291992CF006909000BHC||FELONY BURGLARY|C||05/16/1992|CLOSED|03/17/1995|M|8213 ROYAL SAND CIR|APT 209|TAMPA|FL|33615|White|02/15/1974|1|F3|810023|810023 BURGLARY OF CONVEYANCE|05/16/1992|ADJG|NT - ADJUDGED GUILTY|08/19/1992|||L152076740554|FL|N||||||N|N|N|N|||||LIVINGSTON, BRIAN W| Circuit Court||LIVINGSTON|BRIAN|WAYNE||Defendant|291992CF006917000AHC||FELONY BURGLARY|C||05/16/1992|CLOSED|03/17/1995|M|8213 ROYAL SAND CIR|APT 209|TAMPA|FL|33615|White|02/15/1974|2|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|05/16/1992|ADJG|NT - ADJUDGED GUILTY|08/19/1992|||L152076740554|FL|N||||||N|N|N|N|||||LIVINGSTON, BRIAN W| Circuit Court||LIVINGSTON|BRIAN|WAYNE||Defendant|291992CF006917000AHC||FELONY BURGLARY|C||05/16/1992|CLOSED|03/17/1995|M|8213 ROYAL SAND CIR|APT 209|TAMPA|FL|33615|White|02/15/1974|1|F3|810023|810023 BURGLARY OF CONVEYANCE|05/16/1992|ADJG|NT - ADJUDGED GUILTY|08/19/1992|||L152076740554|FL|N||||||N|N|N|N|||||LIVINGSTON, BRIAN W| Circuit Court||LIVINGSTON|BRIAN|WAYNE||Defendant|292019CF006171000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|05/07/2019|CLOSED|07/01/2019|M|5905 GEORGE RD||TAMPA|FL|33634|White|11/21/1996|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|05/06/2019|NTLOR|NT - LETTER OF RELEASE|07/01/2019|||L152079964211|FL|N||||||N|N|N|N|||||LIVINGSTON, BRIAN WAYNE J| Circuit Court||LIVINGSTON|BRIAN|WAYNE||Defendant|292019CF006171000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|05/07/2019|CLOSED|07/01/2019|M|5905 GEORGE RD||TAMPA|FL|33634|White|11/21/1996|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|05/06/2019|NTLOR|NT - LETTER OF RELEASE|07/01/2019|||L152079964211|FL|N||||||N|N|N|N|||||LIVINGSTON, BRIAN WAYNE J| Circuit Court||LIVINGSTON|CAITLYN|EMILY||Defendant|292012CF006298000AHC||FELONY WORTHLESS CHECK|A|Campbell, Lisa D|04/23/2012|Close of ReOpen|08/06/2013|F|1005 E CURTIS ST||TAMPA|FL|33610|White|11/08/1991|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|04/23/2012|NTAW|NT - ADJUDICATION WITHHELD|06/27/2013|||L152105919080|FL|N||||||N|N|N|N||||||100.00 Circuit Court||LIVINGSTON|CAITLYN|EMILY||Defendant|292012CF006298000AHC||FELONY WORTHLESS CHECK|A|Campbell, Lisa D|04/23/2012|Close of ReOpen|08/06/2013|F|1005 E CURTIS ST||TAMPA|FL|33610|White|11/08/1991|3|F3|831.28(2)a|831.28(2)a COUNTERFEIT PAYMENT INSTRUMENT|04/23/2012|NTAW|NT - ADJUDICATION WITHHELD|06/27/2013|||L152105919080|FL|N||||||N|N|N|N||||||100.00 Circuit Court||LIVINGSTON|CAITLYN|EMILY||Defendant|292012CF006298000AHC||FELONY WORTHLESS CHECK|A|Campbell, Lisa D|04/23/2012|Close of ReOpen|08/06/2013|F|1005 E CURTIS ST||TAMPA|FL|33610|White|11/08/1991|1|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|04/23/2012|NTAW|NT - ADJUDICATION WITHHELD|06/27/2013|||L152105919080|FL|N||||||N|N|N|N||||||100.00 Circuit Court||LIVINGSTON|CAITLYN|EMILY||Defendant|292012CF010905000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|07/24/2012|CLOSED|05/29/2014|F|1005 E CURTIS ST||TAMPA|FL|33610|White|11/08/1991|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|04/19/2012|ADJG|NT - ADJUDGED GUILTY|06/27/2013|||L152105919080|FL|N||||||N|N|N|N||||||715.00 Circuit Court||LIVINGSTON|CAITLYN|EMILY||Defendant|292012CF010905000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|07/24/2012|CLOSED|05/29/2014|F|1005 E CURTIS ST||TAMPA|FL|33610|White|11/08/1991|1|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|04/19/2012|ADJG|NT - ADJUDGED GUILTY|06/27/2013|||L152105919080|FL|N||||||N|N|N|N||||||715.00 Circuit Court||LIVINGSTON|CHAKERA|STANLEY||Defendant|292019CF015378000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|11/03/2019|CLOSED|12/17/2019|F|1707 QUAILS NEST DR APT 204||BRANDON|FL|33510|Black|06/05/1981|1|F1|827031A2|827031A2-CHAB1302 (FF) AGGRAVATED CHILD ABUSE (MALICIOUS PUNISHMENT) |10/30/2019|NTLOR|NT - LETTER OF RELEASE|12/17/2019|||L152117817050|FL|N||||7.00|12/18/2019|N|N|N|N|||||| Circuit Court||LIVINGSTON|CHAMP|||Defendant|291995CF002474000AHC||FELONY OTHER FELONY|C||02/22/1995|CLOSED|03/21/1995|M|NI||UNKNOWN|FL|NI|Black|07/05/1955|5|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|02/22/1995|ADJG|NT - ADJUDGED GUILTY|03/21/1995|||||N||||||N|N|N|N|||||| Circuit Court||LIVINGSTON|CHAMP|||Defendant|291995CF002474000AHC||FELONY OTHER FELONY|C||02/22/1995|CLOSED|03/21/1995|M|NI||UNKNOWN|FL|NI|Black|07/05/1955|1|F3|78407|SEE DOCKET OR CASE FILE FOR CHARGES|02/22/1995|ADJG|NT - ADJUDGED GUILTY|03/21/1995|||||N||||||N|N|N|N|||||| Circuit Court||LIVINGSTON|CHAMP|||Defendant|291995CF002474000AHC||FELONY OTHER FELONY|C||02/22/1995|CLOSED|03/21/1995|M|NI||UNKNOWN|FL|NI|Black|07/05/1955|2|F3|84301|84301 RESIST WITH VIOLENCE|02/22/1995|ADJG|NT - ADJUDGED GUILTY|03/21/1995|||||N||||||N|N|N|N|||||| Circuit Court||LIVINGSTON|CHAMP|||Defendant|291995CF002474000AHC||FELONY OTHER FELONY|C||02/22/1995|CLOSED|03/21/1995|M|NI||UNKNOWN|FL|NI|Black|07/05/1955|3|F3|893136A|893136A POSSESSION|02/22/1995|ADJG|NT - ADJUDGED GUILTY|03/21/1995|||||N||||||N|N|N|N|||||| Circuit Court||LIVINGSTON|CHAMP|||Defendant|291995CF002474000AHC||FELONY OTHER FELONY|C||02/22/1995|CLOSED|03/21/1995|M|NI||UNKNOWN|FL|NI|Black|07/05/1955|4|M1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|02/22/1995|ADJG|NT - ADJUDGED GUILTY|03/21/1995|||||N||||||N|N|N|N|||||| Circuit Court||LIVINGSTON|CHARLES|BENJAMIN||Defendant|291994CF003087000AHC||FELONY DRUG OFFENSE|G||03/08/1994|CLOSED|08/21/1995|M|1514 N FLORIDA AVE||TAMPA|FL|33607|Black|06/15/1971|1|F3|893136A|893136A POSSESSION|03/06/1994|ADJG|NT - ADJUDGED GUILTY|06/23/1994|||L152142712150|FL|N||||||N|N|N|N|||||LIVINGSTON, CHARLES; LIVINGSTON, CHARLES B; LIVINGSTON, CHARLES BENJAMIN; MUNGIN, OBADIAH T; THOMAS, SCOTT| Circuit Court||LIVINGSTON|CHARLES|BENJAMIN||Defendant|291994CF003087000AHC||FELONY DRUG OFFENSE|G||03/08/1994|CLOSED|08/21/1995|M|1514 N FLORIDA AVE||TAMPA|FL|33607|Black|06/15/1971|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|03/06/1994|ADJG|NT - ADJUDGED GUILTY|06/23/1994|||L152142712150|FL|N||||||N|N|N|N|||||LIVINGSTON, CHARLES; LIVINGSTON, CHARLES B; LIVINGSTON, CHARLES BENJAMIN; MUNGIN, OBADIAH T; THOMAS, SCOTT| Circuit Court||LIVINGSTON|CHARLES|BENJAMIN||Defendant|291994CF003087000AHC||FELONY DRUG OFFENSE|G||03/08/1994|CLOSED|08/21/1995|M|1514 N FLORIDA AVE||TAMPA|FL|33607|Black|06/15/1971|3|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|03/06/1994|NTNINF|NT - NO INFORMATION FILED|03/17/1994|||L152142712150|FL|N||||||N|N|N|N|||||LIVINGSTON, CHARLES; LIVINGSTON, CHARLES B; LIVINGSTON, CHARLES BENJAMIN; MUNGIN, OBADIAH T; THOMAS, SCOTT| Circuit Court||LIVINGSTON|CHARLES|BENJAMIN||Defendant|291995CF000253000AHC||FELONY CRIMES AGAINST A PERSON|O||01/06/1995|CLOSED|01/26/1995|M|1514 N FLORIDA AVE||TAMPA|FL|33607|Black|06/15/1971|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|01/05/1995|REDU|REDUCED TO COUNTY COURT|01/26/1995|||L152142712150|FL|N||||||N|N|N|N|||||LIVINGSTON, CHARLES; LIVINGSTON, CHARLES B; LIVINGSTON, CHARLES BENJAMIN; MUNGIN, OBADIAH T; THOMAS, SCOTT| Circuit Court||LIVINGSTON|CHARLES|BENJAMIN||Defendant|291995CF007506000AHC||FELONY BURGLARY|G||06/07/1995|CLOSED|03/25/1996|M|1514 N FLORIDA AVE||TAMPA|FL|33607|Black|06/15/1971|1|F2|810023|810023 BURGLARY OF A DWELLING|06/05/1995|ADJG|NT - ADJUDGED GUILTY|06/21/1995|||L152142712150|FL|N||||||N|N|N|N|||||LIVINGSTON, CHARLES; LIVINGSTON, CHARLES B; LIVINGSTON, CHARLES BENJAMIN; MUNGIN, OBADIAH T; THOMAS, SCOTT|265.00 Circuit Court||LIVINGSTON|CHARLES|BENJAMIN||Defendant|291995CF007506000AHC||FELONY BURGLARY|G||06/07/1995|CLOSED|03/25/1996|M|1514 N FLORIDA AVE||TAMPA|FL|33607|Black|06/15/1971|2|M2|8120142D|8120142D PETIT THEFT|06/05/1995|ADJG|NT - ADJUDGED GUILTY|06/21/1995|||L152142712150|FL|N||||||N|N|N|N|||||LIVINGSTON, CHARLES; LIVINGSTON, CHARLES B; LIVINGSTON, CHARLES BENJAMIN; MUNGIN, OBADIAH T; THOMAS, SCOTT|265.00 Circuit Court||LIVINGSTON|CHARLES|BENJAMIN||Defendant|291999CF022522000AHC||FELONY DRUG OFFENSE|H|Timmerman, Wayne S|12/27/1999|Close of ReOpen|09/02/2004|M|1514 N FLORIDA AVE||TAMPA|FL|33607|Black|06/15/1971|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|12/27/1999|ADJG|NT - ADJUDGED GUILTY|09/02/2004|||L152142712150|FL|N||||||N|N|N|N|||||LIVINGSTON, CHARLES; LIVINGSTON, CHARLES B; LIVINGSTON, CHARLES BENJAMIN; MUNGIN, OBADIAH T; THOMAS, SCOTT|451.00 Circuit Court||LIVINGSTON|CHARLES|BENJAMIN||Defendant|291999CF022522000AHC||FELONY DRUG OFFENSE|H|Timmerman, Wayne S|12/27/1999|Close of ReOpen|09/02/2004|M|1514 N FLORIDA AVE||TAMPA|FL|33607|Black|06/15/1971|1|F3|893136A|893136A POSSESSION|12/27/1999|ADJG|NT - ADJUDGED GUILTY|09/02/2004|||L152142712150|FL|N||||||N|N|N|N|||||LIVINGSTON, CHARLES; LIVINGSTON, CHARLES B; LIVINGSTON, CHARLES BENJAMIN; MUNGIN, OBADIAH T; THOMAS, SCOTT|451.00 Circuit Court||LIVINGSTON|CHARLES|BENJAMIN||Defendant|292001CF000752000AHC||FELONY SEXUAL OFFENSES|H|Timmerman, Wayne S|01/17/2001|CLOSED|09/02/2004|M|1514 N FLORIDA AVE||TAMPA|FL|33607|Black|06/15/1971|1|M1|800.03|800.03 EXPOSURE OF SEXUAL ORGAN|04/18/2000|ADJG|NT - ADJUDGED GUILTY|09/02/2004|||L152142712150|FL|N||||||N|N|N|N|||||LIVINGSTON, CHARLES; LIVINGSTON, CHARLES B; LIVINGSTON, CHARLES BENJAMIN; MUNGIN, OBADIAH T; THOMAS, SCOTT|230.00 Circuit Court||LIVINGSTON|CHARLES|BENJAMIN||Defendant|292007CF004971000BHC||FELONY DRUG OFFENSE||Behnke, Debra|03/09/2007|CLOSED|03/28/2007|M|1514 N FLORIDA AVE||TAMPA|FL|33607|Black|06/15/1971|4|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|03/08/2007|ADJG|NT - ADJUDGED GUILTY|03/28/2007|||L152142712150|FL|N||||||N|N|N|N|||||LIVINGSTON, CHARLES; LIVINGSTON, CHARLES B; LIVINGSTON, CHARLES BENJAMIN; MUNGIN, OBADIAH T; THOMAS, SCOTT|425.00 Circuit Court||LIVINGSTON|CHARLES|BENJAMIN||Defendant|292007CF004971000BHC||FELONY DRUG OFFENSE||Behnke, Debra|03/09/2007|CLOSED|03/28/2007|M|1514 N FLORIDA AVE||TAMPA|FL|33607|Black|06/15/1971|3|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|03/08/2007|ADJG|NT - ADJUDGED GUILTY|03/28/2007|||L152142712150|FL|N||||||N|N|N|N|||||LIVINGSTON, CHARLES; LIVINGSTON, CHARLES B; LIVINGSTON, CHARLES BENJAMIN; MUNGIN, OBADIAH T; THOMAS, SCOTT|425.00 Circuit Court||LIVINGSTON|CHARLES|BENJAMIN||Defendant|292007CF004974000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|03/09/2007|CLOSED|03/23/2007|M|1514 N FLORIDA AVE||TAMPA|FL|33607|Black|06/15/1971|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|03/08/2007|CONS|CONSOLIDATED CASE|03/21/2007|||L152142712150|FL|N||||||N|N|N|N|||||LIVINGSTON, CHARLES; LIVINGSTON, CHARLES B; LIVINGSTON, CHARLES BENJAMIN; MUNGIN, OBADIAH T; THOMAS, SCOTT| Circuit Court||LIVINGSTON|CHARLES|BENJAMIN||Defendant|292007CF004974000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|03/09/2007|CLOSED|03/23/2007|M|1514 N FLORIDA AVE||TAMPA|FL|33607|Black|06/15/1971|1|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|03/08/2007|CONS|CONSOLIDATED CASE|03/21/2007|||L152142712150|FL|N||||||N|N|N|N|||||LIVINGSTON, CHARLES; LIVINGSTON, CHARLES B; LIVINGSTON, CHARLES BENJAMIN; MUNGIN, OBADIAH T; THOMAS, SCOTT| Circuit Court||LIVINGSTON|CHARLES|BENJAMIN||Defendant|292007CF018798000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|09/12/2007|CLOSED|09/28/2007|M|1514 N FLORIDA AVE||TAMPA|FL|33607|Black|06/15/1971|1|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|09/11/2007|REDU|REDUCED TO COUNTY COURT|09/28/2007|||L152142712150|FL|N||||||N|N|N|N|||||LIVINGSTON, CHARLES; LIVINGSTON, CHARLES B; LIVINGSTON, CHARLES BENJAMIN; MUNGIN, OBADIAH T; THOMAS, SCOTT| Circuit Court||LIVINGSTON|CHARLES|BENJAMIN||Defendant|292007CF018798000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|09/12/2007|CLOSED|09/28/2007|M|1514 N FLORIDA AVE||TAMPA|FL|33607|Black|06/15/1971|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|09/11/2007|NTNINF|NT - NO INFORMATION FILED|09/28/2007|||L152142712150|FL|N||||||N|N|N|N|||||LIVINGSTON, CHARLES; LIVINGSTON, CHARLES B; LIVINGSTON, CHARLES BENJAMIN; MUNGIN, OBADIAH T; THOMAS, SCOTT| Circuit Court||LIVINGSTON|CHARLES|BENJAMIN||Defendant|292008CF000196000AHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|01/03/2008|CLOSED|01/31/2008|M|1514 N FLORIDA AVE||TAMPA|FL|33607|Black|06/15/1971|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|01/03/2008|ADJG|NT - ADJUDGED GUILTY|01/31/2008|||L152142712150|FL|N||||||N|N|N|N|||||LIVINGSTON, CHARLES; LIVINGSTON, CHARLES B; LIVINGSTON, CHARLES BENJAMIN; MUNGIN, OBADIAH T; THOMAS, SCOTT|320.00 Circuit Court||LIVINGSTON|CHARLES|BENJAMIN||Defendant|292008CF014481000AHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|07/27/2008|CLOSED|10/27/2008|M|1514 N FLORIDA AVE||TAMPA|FL|33607|Black|06/15/1971|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|07/27/2008|ADJG|NT - ADJUDGED GUILTY|10/27/2008|||L152142712150|FL|N||||||N|N|N|N|||||LIVINGSTON, CHARLES; LIVINGSTON, CHARLES B; LIVINGSTON, CHARLES BENJAMIN; MUNGIN, OBADIAH T; THOMAS, SCOTT|695.00 Circuit Court||LIVINGSTON|CHARLES|BENJAMIN||Defendant|292008CF014481000AHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|07/27/2008|CLOSED|10/27/2008|M|1514 N FLORIDA AVE||TAMPA|FL|33607|Black|06/15/1971|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|07/27/2008|ADJG|NT - ADJUDGED GUILTY|10/27/2008|||L152142712150|FL|N||||||N|N|N|N|||||LIVINGSTON, CHARLES; LIVINGSTON, CHARLES B; LIVINGSTON, CHARLES BENJAMIN; MUNGIN, OBADIAH T; THOMAS, SCOTT|695.00 Circuit Court||LIVINGSTON|CHARLES|BENJAMIN||Defendant|292008CF014481000AHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|07/27/2008|CLOSED|10/27/2008|M|1514 N FLORIDA AVE||TAMPA|FL|33607|Black|06/15/1971|3|LN|0341A|0341A POSS/CONSUME ON PROP OPER/SUPERV BY REC DEPT|07/27/2008|NOLP|NOLLE PROSSED|10/27/2008|||L152142712150|FL|N||||||N|N|N|N|||||LIVINGSTON, CHARLES; LIVINGSTON, CHARLES B; LIVINGSTON, CHARLES BENJAMIN; MUNGIN, OBADIAH T; THOMAS, SCOTT|695.00 Circuit Court||LIVINGSTON|CHARLES|BENJAMIN||Defendant|292008CF019907000AHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|10/08/2008|CLOSED|10/27/2008|M|1514 N FLORIDA AVE||TAMPA|FL|33607|Black|06/15/1971|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|10/08/2008|ADJG|NT - ADJUDGED GUILTY|10/27/2008|||L152142712150|FL|N||||||N|N|N|N|||||LIVINGSTON, CHARLES; LIVINGSTON, CHARLES B; LIVINGSTON, CHARLES BENJAMIN; MUNGIN, OBADIAH T; THOMAS, SCOTT|645.00 Circuit Court||LIVINGSTON|CHARLES|BENJAMIN||Defendant|292008CF019907000AHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|10/08/2008|CLOSED|10/27/2008|M|1514 N FLORIDA AVE||TAMPA|FL|33607|Black|06/15/1971|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|10/08/2008|ADJG|NT - ADJUDGED GUILTY|10/27/2008|||L152142712150|FL|N||||||N|N|N|N|||||LIVINGSTON, CHARLES; LIVINGSTON, CHARLES B; LIVINGSTON, CHARLES BENJAMIN; MUNGIN, OBADIAH T; THOMAS, SCOTT|645.00 Circuit Court||LIVINGSTON|CHARLES|BENJAMIN||Defendant|292012CF005149000AHC||FELONY DRUG OFFENSE|B|Stephens, Steven Scott|04/02/2012|CLOSED|05/23/2012|M|1514 N FLORIDA AVE||TAMPA|FL|33607|Black|06/15/1971|2|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|04/02/2012|ADJG|NT - ADJUDGED GUILTY|05/23/2012|||L152142712150|FL|N||||||N|N|N|N|||||LIVINGSTON, CHARLES; LIVINGSTON, CHARLES B; LIVINGSTON, CHARLES BENJAMIN; MUNGIN, OBADIAH T; THOMAS, SCOTT|665.00 Circuit Court||LIVINGSTON|CHARLES|BENJAMIN||Defendant|292012CF005149000AHC||FELONY DRUG OFFENSE|B|Stephens, Steven Scott|04/02/2012|CLOSED|05/23/2012|M|1514 N FLORIDA AVE||TAMPA|FL|33607|Black|06/15/1971|3|LN|344|344 CONSUME ALC BEV W/IN 500 FT OF ESTAB ZO|04/02/2012|ADJG|NT - ADJUDGED GUILTY|05/23/2012|||L152142712150|FL|N||||||N|N|N|N|||||LIVINGSTON, CHARLES; LIVINGSTON, CHARLES B; LIVINGSTON, CHARLES BENJAMIN; MUNGIN, OBADIAH T; THOMAS, SCOTT|665.00 Circuit Court||LIVINGSTON|CHARLES|BENJAMIN||Defendant|292012CF005149000AHC||FELONY DRUG OFFENSE|B|Stephens, Steven Scott|04/02/2012|CLOSED|05/23/2012|M|1514 N FLORIDA AVE||TAMPA|FL|33607|Black|06/15/1971|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|04/02/2012|ADJG|NT - ADJUDGED GUILTY|05/23/2012|||L152142712150|FL|N||||||N|N|N|N|||||LIVINGSTON, CHARLES; LIVINGSTON, CHARLES B; LIVINGSTON, CHARLES BENJAMIN; MUNGIN, OBADIAH T; THOMAS, SCOTT|665.00 Circuit Court||LIVINGSTON|CHARLES|BENJAMIN||Defendant|292013CF002550000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|02/18/2013|CLOSED|03/05/2013|M|1514 N FLORIDA AVE||TAMPA|FL|33607|Black|06/15/1971|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|02/18/2013|NTNINF|NT - NO INFORMATION FILED|03/05/2013|||L152142712150|FL|N||||||N|N|N|N|||||LIVINGSTON, CHARLES; LIVINGSTON, CHARLES B; LIVINGSTON, CHARLES BENJAMIN; MUNGIN, OBADIAH T; THOMAS, SCOTT| Circuit Court||LIVINGSTON|CHARLES|BENJAMIN||Defendant|292013CF002550000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|02/18/2013|CLOSED|03/05/2013|M|1514 N FLORIDA AVE||TAMPA|FL|33607|Black|06/15/1971|3|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|02/18/2013|REDU|REDUCED TO COUNTY COURT|03/05/2013|||L152142712150|FL|N||||||N|N|N|N|||||LIVINGSTON, CHARLES; LIVINGSTON, CHARLES B; LIVINGSTON, CHARLES BENJAMIN; MUNGIN, OBADIAH T; THOMAS, SCOTT| Circuit Court||LIVINGSTON|CHARLES|BENJAMIN||Defendant|292013CF002550000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|02/18/2013|CLOSED|03/05/2013|M|1514 N FLORIDA AVE||TAMPA|FL|33607|Black|06/15/1971|2|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|02/18/2013|REDU|REDUCED TO COUNTY COURT|03/05/2013|||L152142712150|FL|N||||||N|N|N|N|||||LIVINGSTON, CHARLES; LIVINGSTON, CHARLES B; LIVINGSTON, CHARLES BENJAMIN; MUNGIN, OBADIAH T; THOMAS, SCOTT| Circuit Court||LIVINGSTON|CHARLES|BENJAMIN||Defendant|292017CF000583000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|01/13/2017|CLOSED|01/24/2017|M|3102 E CARACAS STREET||TAMPA|FL|33611|Black|06/15/1971|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|01/12/2017|REDU|REDUCED TO COUNTY COURT|01/24/2017|||L152142712150|FL|N||||||N|N|N|N|||||LIVINGSTON, CHARLES; LIVINGSTON, CHARLES B; LIVINGSTON, CHARLES BENJAMIN; MUNGIN, OBADIAH T; THOMAS, SCOTT| Circuit Court||LIVINGSTON|CHARLES|BENJAMIN||Defendant|292017CF000583000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|01/13/2017|CLOSED|01/24/2017|M|3102 E CARACAS STREET||TAMPA|FL|33611|Black|06/15/1971|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|01/12/2017|NTNINF|NT - NO INFORMATION FILED|01/24/2017|||L152142712150|FL|N||||||N|N|N|N|||||LIVINGSTON, CHARLES; LIVINGSTON, CHARLES B; LIVINGSTON, CHARLES BENJAMIN; MUNGIN, OBADIAH T; THOMAS, SCOTT| Circuit Court||LIVINGSTON|CHARLES|BENJAMIN||Defendant|292017CF011685000AHC||FELONY DRUG OFFENSE|G|Corvo, Vivian T|08/05/2017|CLOSED|12/18/2017|M|3102 E CARACAS ST||Tampa|FL|33610|Black|06/15/1971|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|04/12/2017|ADJG|NT - ADJUDGED GUILTY|12/18/2017|||L152142712150|FL|N||||||N|N|N|N|||||LIVINGSTON, CHARLES; LIVINGSTON, CHARLES B; LIVINGSTON, CHARLES BENJAMIN; MUNGIN, OBADIAH T; THOMAS, SCOTT|665.00 Circuit Court||LIVINGSTON|CHERYL|KAYE||Defendant|292009CF013011000AHC||FELONY WORTHLESS CHECK|F|Fernandez, Kimberly K|07/27/2009|CLOSED|12/16/2009|F|7300 N HIGHLAND AVE||TAMPA|FL|33604|White|08/15/1959|1|M1|832.05(2)|832.05(2) WORTHLESS CHECK|02/06/2009|NTAW|NT - ADJUDICATION WITHHELD|12/16/2009|||L152111597950|FL|N||||350.00||N|N|N|N|||||LIVINGSTON, CHERYL K|445.00 Circuit Court||LIVINGSTON|CHERYL|KAYE||Defendant|292023CF015149000AHC||FELONY THEFT FORGERY FRAUD|G|Fuson, Robin F|10/03/2023|Open|10/03/2023|F|7300 N HIGHLAND AVE||TAMPA|FL|33604|White|08/15/1959|14|F3|8175688A|8175688A-FRAU1179 (FT) FRAUDULENT USE OF PERSONAL INFORMATION OF THE DECEASED|01/01/2021|NTNINF|NT - NO INFORMATION FILED|10/31/2023|||L152111597950|FL|N||||||N|N|N|N|||||LIVINGSTON, CHERYL K| Circuit Court||LIVINGSTON|CHERYL|KAYE||Defendant|292023CF015149000AHC||FELONY THEFT FORGERY FRAUD|G|Fuson, Robin F|10/03/2023|Open|10/03/2023|F|7300 N HIGHLAND AVE||TAMPA|FL|33604|White|08/15/1959|19|F2|8120142B1|8120142B1-THEF3003 (FS) GRAND THEFT SECOND DEGREE|01/01/2021||||||L152111597950|FL|N||||||N|N|N|N|||||LIVINGSTON, CHERYL K| Circuit Court||LIVINGSTON|CHERYL|KAYE||Defendant|292023CF015149000AHC||FELONY THEFT FORGERY FRAUD|G|Fuson, Robin F|10/03/2023|Open|10/03/2023|F|7300 N HIGHLAND AVE||TAMPA|FL|33604|White|08/15/1959|4|F3|8175688A|8175688A-FRAU1179 (FT) FRAUDULENT USE OF PERSONAL INFORMATION OF THE DECEASED|01/01/2021|NTNINF|NT - NO INFORMATION FILED|10/31/2023|||L152111597950|FL|N||||||N|N|N|N|||||LIVINGSTON, CHERYL K| Circuit Court||LIVINGSTON|CHERYL|KAYE||Defendant|292023CF015149000AHC||FELONY THEFT FORGERY FRAUD|G|Fuson, Robin F|10/03/2023|Open|10/03/2023|F|7300 N HIGHLAND AVE||TAMPA|FL|33604|White|08/15/1959|5|F3|8175688A|8175688A-FRAU1179 (FT) FRAUDULENT USE OF PERSONAL INFORMATION OF THE DECEASED|01/01/2021|NTNINF|NT - NO INFORMATION FILED|10/31/2023|||L152111597950|FL|N||||||N|N|N|N|||||LIVINGSTON, CHERYL K| Circuit Court||LIVINGSTON|CHERYL|KAYE||Defendant|292023CF015149000AHC||FELONY THEFT FORGERY FRAUD|G|Fuson, Robin F|10/03/2023|Open|10/03/2023|F|7300 N HIGHLAND AVE||TAMPA|FL|33604|White|08/15/1959|18|F2|817.568(6)|8175686-FRAU1189 (FS) FRAUDULENT USE OF PERSONAL INFO OF AN ELDERLY|01/01/2021|NTNINF|NT - NO INFORMATION FILED|10/31/2023|||L152111597950|FL|N||||||N|N|N|N|||||LIVINGSTON, CHERYL K| Circuit Court||LIVINGSTON|CHERYL|KAYE||Defendant|292023CF015149000AHC||FELONY THEFT FORGERY FRAUD|G|Fuson, Robin F|10/03/2023|Open|10/03/2023|F|7300 N HIGHLAND AVE||TAMPA|FL|33604|White|08/15/1959|1|F3|8175688A|8175688A-FRAU1179 (FT) FRAUDULENT USE OF PERSONAL INFORMATION OF THE DECEASED|01/01/2021||||||L152111597950|FL|N||||||N|N|N|N|||||LIVINGSTON, CHERYL K| Circuit Court||LIVINGSTON|CHERYL|KAYE||Defendant|292023CF015149000AHC||FELONY THEFT FORGERY FRAUD|G|Fuson, Robin F|10/03/2023|Open|10/03/2023|F|7300 N HIGHLAND AVE||TAMPA|FL|33604|White|08/15/1959|3|F3|817.61|81761-FRAU3000 (FT) FRAUDULENT USE OF CREDIT CARD OVER $100|01/01/2021||||||L152111597950|FL|N||||||N|N|N|N|||||LIVINGSTON, CHERYL K| Circuit Court||LIVINGSTON|CHERYL|KAYE||Defendant|292023CF015149000AHC||FELONY THEFT FORGERY FRAUD|G|Fuson, Robin F|10/03/2023|Open|10/03/2023|F|7300 N HIGHLAND AVE||TAMPA|FL|33604|White|08/15/1959|13|F3|8175688A|8175688A-FRAU1179 (FT) FRAUDULENT USE OF PERSONAL INFORMATION OF THE DECEASED|01/01/2021|NTNINF|NT - NO INFORMATION FILED|10/31/2023|||L152111597950|FL|N||||||N|N|N|N|||||LIVINGSTON, CHERYL K| Circuit Court||LIVINGSTON|CHERYL|KAYE||Defendant|292023CF015149000AHC||FELONY THEFT FORGERY FRAUD|G|Fuson, Robin F|10/03/2023|Open|10/03/2023|F|7300 N HIGHLAND AVE||TAMPA|FL|33604|White|08/15/1959|17|F2|817.568(6)|8175686-FRAU1189 (FS) FRAUDULENT USE OF PERSONAL INFO OF AN ELDERLY|01/01/2021|NTNINF|NT - NO INFORMATION FILED|10/31/2023|||L152111597950|FL|N||||||N|N|N|N|||||LIVINGSTON, CHERYL K| Circuit Court||LIVINGSTON|CHERYL|KAYE||Defendant|292023CF015149000AHC||FELONY THEFT FORGERY FRAUD|G|Fuson, Robin F|10/03/2023|Open|10/03/2023|F|7300 N HIGHLAND AVE||TAMPA|FL|33604|White|08/15/1959|6|F3|8175688A|8175688A-FRAU1179 (FT) FRAUDULENT USE OF PERSONAL INFORMATION OF THE DECEASED|01/01/2021|NTNINF|NT - NO INFORMATION FILED|10/31/2023|||L152111597950|FL|N||||||N|N|N|N|||||LIVINGSTON, CHERYL K| Circuit Court||LIVINGSTON|CHERYL|KAYE||Defendant|292023CF015149000AHC||FELONY THEFT FORGERY FRAUD|G|Fuson, Robin F|10/03/2023|Open|10/03/2023|F|7300 N HIGHLAND AVE||TAMPA|FL|33604|White|08/15/1959|12|F3|8175688A|8175688A-FRAU1179 (FT) FRAUDULENT USE OF PERSONAL INFORMATION OF THE DECEASED|01/01/2021|NTNINF|NT - NO INFORMATION FILED|10/31/2023|||L152111597950|FL|N||||||N|N|N|N|||||LIVINGSTON, CHERYL K| Circuit Court||LIVINGSTON|CHERYL|KAYE||Defendant|292023CF015149000AHC||FELONY THEFT FORGERY FRAUD|G|Fuson, Robin F|10/03/2023|Open|10/03/2023|F|7300 N HIGHLAND AVE||TAMPA|FL|33604|White|08/15/1959|2|F3|8175688A|8175688A-FRAU1179 (FT) FRAUDULENT USE OF PERSONAL INFORMATION OF THE DECEASED|01/01/2021||||||L152111597950|FL|N||||||N|N|N|N|||||LIVINGSTON, CHERYL K| Circuit Court||LIVINGSTON|CHERYL|KAYE||Defendant|292023CF015149000AHC||FELONY THEFT FORGERY FRAUD|G|Fuson, Robin F|10/03/2023|Open|10/03/2023|F|7300 N HIGHLAND AVE||TAMPA|FL|33604|White|08/15/1959|8|F3|8175688A|8175688A-FRAU1179 (FT) FRAUDULENT USE OF PERSONAL INFORMATION OF THE DECEASED|01/01/2021|NTNINF|NT - NO INFORMATION FILED|10/31/2023|||L152111597950|FL|N||||||N|N|N|N|||||LIVINGSTON, CHERYL K| Circuit Court||LIVINGSTON|CHERYL|KAYE||Defendant|292023CF015149000AHC||FELONY THEFT FORGERY FRAUD|G|Fuson, Robin F|10/03/2023|Open|10/03/2023|F|7300 N HIGHLAND AVE||TAMPA|FL|33604|White|08/15/1959|9|F3|8175688A|8175688A-FRAU1179 (FT) FRAUDULENT USE OF PERSONAL INFORMATION OF THE DECEASED|01/01/2021|NTNINF|NT - NO INFORMATION FILED|10/31/2023|||L152111597950|FL|N||||||N|N|N|N|||||LIVINGSTON, CHERYL K| Circuit Court||LIVINGSTON|CHERYL|KAYE||Defendant|292023CF015149000AHC||FELONY THEFT FORGERY FRAUD|G|Fuson, Robin F|10/03/2023|Open|10/03/2023|F|7300 N HIGHLAND AVE||TAMPA|FL|33604|White|08/15/1959|11|F3|8175688A|8175688A-FRAU1179 (FT) FRAUDULENT USE OF PERSONAL INFORMATION OF THE DECEASED|01/01/2021|NTNINF|NT - NO INFORMATION FILED|10/31/2023|||L152111597950|FL|N||||||N|N|N|N|||||LIVINGSTON, CHERYL K| Circuit Court||LIVINGSTON|CHERYL|KAYE||Defendant|292023CF015149000AHC||FELONY THEFT FORGERY FRAUD|G|Fuson, Robin F|10/03/2023|Open|10/03/2023|F|7300 N HIGHLAND AVE||TAMPA|FL|33604|White|08/15/1959|10|F3|8175688A|8175688A-FRAU1179 (FT) FRAUDULENT USE OF PERSONAL INFORMATION OF THE DECEASED|01/01/2021|NTNINF|NT - NO INFORMATION FILED|10/31/2023|||L152111597950|FL|N||||||N|N|N|N|||||LIVINGSTON, CHERYL K| Circuit Court||LIVINGSTON|CHERYL|KAYE||Defendant|292023CF015149000AHC||FELONY THEFT FORGERY FRAUD|G|Fuson, Robin F|10/03/2023|Open|10/03/2023|F|7300 N HIGHLAND AVE||TAMPA|FL|33604|White|08/15/1959|7|F3|8175688A|8175688A-FRAU1179 (FT) FRAUDULENT USE OF PERSONAL INFORMATION OF THE DECEASED|01/01/2021|NTNINF|NT - NO INFORMATION FILED|10/31/2023|||L152111597950|FL|N||||||N|N|N|N|||||LIVINGSTON, CHERYL K| Circuit Court||LIVINGSTON|CLAUDE|ALEXANDER|JR|Defendant|292018CF002532000AHC||FELONY CRIMES AGAINST A PERSON|C|Marlewski, Christine Ann|02/20/2018|Close of ReOpen|03/23/2022|M|1266 E 113TH AVE APT N 209||TAMPA|FL|33612|Black|05/11/1991|1|F3|784.041(1)|7840411-BATT7013 (FT) FELONY BATTERY|02/19/2018|SCFD|STATE CLOSED FILE DIVERSION|03/15/2018|||L152101911710|FL|N||||432.00||N|N|N|N|||||LIVINGSTON, CLAUDE A, II; LIVINGSTON, CLAUDE ALEXANDER, II|50.00 Circuit Court||LIVINGSTON|CLAUDE|ALEXANDER|JR|Defendant|292018CF002532000AHC||FELONY CRIMES AGAINST A PERSON|C|Marlewski, Christine Ann|02/20/2018|Close of ReOpen|03/23/2022|M|1266 E 113TH AVE APT N 209||TAMPA|FL|33612|Black|05/11/1991|1|F3|784.041(1)|7840411-BATT7013 (FT) FELONY BATTERY|02/19/2018|NONE|NONE|08/24/2020|||L152101911710|FL|N||||432.00||N|N|N|N|||||LIVINGSTON, CLAUDE A, II; LIVINGSTON, CLAUDE ALEXANDER, II|50.00 Circuit Court||LIVINGSTON|CLAUDE|ALEXANDER|JR|Defendant|292018CF002532000AHC||FELONY CRIMES AGAINST A PERSON|C|Marlewski, Christine Ann|02/20/2018|Close of ReOpen|03/23/2022|M|1266 E 113TH AVE APT N 209||TAMPA|FL|33612|Black|05/11/1991|1|F3|784.041(1)|7840411-BATT7013 (FT) FELONY BATTERY|02/19/2018|SCFD|STATE CLOSED FILE DIVERSION|09/24/2020|||L152101911710|FL|N||||432.00||N|N|N|N|||||LIVINGSTON, CLAUDE A, II; LIVINGSTON, CLAUDE ALEXANDER, II|50.00 Circuit Court||LIVINGSTON|CLAUDE|ALEXANDER|JR|Defendant|292018CF002532000AHC||FELONY CRIMES AGAINST A PERSON|C|Marlewski, Christine Ann|02/20/2018|Close of ReOpen|03/23/2022|M|1266 E 113TH AVE APT N 209||TAMPA|FL|33612|Black|05/11/1991|1|F3|784.041(1)|7840411-BATT7013 (FT) FELONY BATTERY|02/19/2018|SCFD|STATE CLOSED FILE DIVERSION|03/23/2022|||L152101911710|FL|N||||432.00||N|N|N|N|||||LIVINGSTON, CLAUDE A, II; LIVINGSTON, CLAUDE ALEXANDER, II|50.00 Circuit Court||LIVINGSTON|CLAUDE|ALEXANDER|JR|Defendant|292018CF002532000AHC||FELONY CRIMES AGAINST A PERSON|C|Marlewski, Christine Ann|02/20/2018|Close of ReOpen|03/23/2022|M|1266 E 113TH AVE APT N 209||TAMPA|FL|33612|Black|05/11/1991|1|F3|784.041(1)|7840411-BATT7013 (FT) FELONY BATTERY|02/19/2018|NONE|NONE|02/15/2022|||L152101911710|FL|N||||432.00||N|N|N|N|||||LIVINGSTON, CLAUDE A, II; LIVINGSTON, CLAUDE ALEXANDER, II|50.00 Circuit Court||LIVINGSTON|CORNEL|ROCKY||Defendant|291984CF012601000DHC||RECREATED CRIMINAL CASE||Judge, Senior|05/13/1985|CLOSED|07/07/2020|N|PAYMENT INDEX CARD PROJECT||TAMPA|FL|33601|Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|05/13/1985||||||||N||||||N|N|N|N|||||| Circuit Court||LIVINGSTON|DAMON|SHARROD||Defendant|291998CF005869000AHC||FELONY OTHER FELONY|O||04/06/1998|CLOSED|05/06/1998|M|3002 46TH ST N||TAMPA|FL|33605|Black|10/20/1978|1|F3|79001|SEE DOCKET OR CASE FILE FOR CHARGES|04/05/1998|REDU|REDUCED TO COUNTY COURT|05/06/1998|||L152177783800|FL|N||||||N|N|N|N|||||| Circuit Court||LIVINGSTON|DAMON|SHARROD||Defendant|292007CF023773000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|11/14/2007|CLOSED|11/30/2007|M|3002 46TH ST N||TAMPA|FL|33605|Black|10/20/1978|1|F3|784041|784041 FELONY BATTERY|10/09/2007|NTLOR|NT - LETTER OF RELEASE|11/30/2007|||L152177783800|FL|N||||||N|N|N|N|||||| Circuit Court||LIVINGSTON|DAMON|SHARROD||Defendant|292007CF024793000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|11/28/2007|CLOSED|03/24/2009|M|3002 46TH ST N||TAMPA|FL|33605|Black|10/20/1978|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|11/28/2007|NTDISM|NT - DISMISSED|03/24/2009|||L152177783800|FL|N||||||N|N|N|N|||||| Circuit Court||LIVINGSTON|DAMON|SHARROD||Defendant|292007CF024793000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|11/28/2007|CLOSED|03/24/2009|M|3002 46TH ST N||TAMPA|FL|33605|Black|10/20/1978|1|F3|790.01(2)|790.01(2) CARRYING CONCEALED FIREARM|11/28/2007|NTDISM|NT - DISMISSED|03/24/2009|||L152177783800|FL|N||||||N|N|N|N|||||| Circuit Court||LIVINGSTON|DAMON|SHARROD||Defendant|292013CF008837000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|06/23/2013|CLOSED|11/07/2013|M|3002 46TH ST N||TAMPA|FL|33605|Black|10/20/1978|1|F3|790.01(2)|790.01(2) CARRYING CONCEALED FIREARM|06/23/2013|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|11/24/2014|||L152177783800|FL|N||||442.00|10/21/2014|N|N|N|N|||||| Circuit Court||LIVINGSTON|DANIELLE|MICHELLE||Defendant|291995CF016404000AHC||FELONY THEFT FORGERY FRAUD|B||12/06/1995|CLOSED|03/27/1996|F|412 OHIO AVENUE EAST||TAMPA|FL|33603|Black|04/14/1977|3|M2|32203|32203 NO VALID DRIVERS LICENSE|11/30/1995|ADJG|NT - ADJUDGED GUILTY|01/08/1996|||L152173776340|FL|N||||||N|N|N|N|||||LIVINGSTON, DANIELLE; LIVINGSTON, DANIELLE M; LIVINGSTON, DANIELLE MICHELL|372.00 Circuit Court||LIVINGSTON|DANIELLE|MICHELLE||Defendant|291995CF016404000AHC||FELONY THEFT FORGERY FRAUD|B||12/06/1995|CLOSED|03/27/1996|F|412 OHIO AVENUE EAST||TAMPA|FL|33603|Black|04/14/1977|1|F3|8120142C6|8120142C6 GRAND THEFT|11/30/1995|ADJG|NT - ADJUDGED GUILTY|01/08/1996|||L152173776340|FL|N||||||N|N|N|N|||||LIVINGSTON, DANIELLE; LIVINGSTON, DANIELLE M; LIVINGSTON, DANIELLE MICHELL|372.00 Circuit Court||LIVINGSTON|DANIELLE|MICHELLE||Defendant|291995CF016404000AHC||FELONY THEFT FORGERY FRAUD|B||12/06/1995|CLOSED|03/27/1996|F|412 OHIO AVENUE EAST||TAMPA|FL|33603|Black|04/14/1977|2|F3|316027|316027 ACCIDENT INVOLVE DEATH PER IN|11/30/1995|ADJG|NT - ADJUDGED GUILTY|01/08/1996|||L152173776340|FL|N||||||N|N|N|N|||||LIVINGSTON, DANIELLE; LIVINGSTON, DANIELLE M; LIVINGSTON, DANIELLE MICHELL|372.00 Circuit Court||LIVINGSTON|DANIELLE|MICHELLE||Defendant|291998CF010680000AHC||FELONY DRUG OFFENSE|E||06/20/1998|Close of ReOpen|10/19/2000|F|412 OHIO AVENUE EAST||TAMPA|FL|33603|Black|04/14/1977|1|F3|893136A|893136A POSSESSION|06/19/1998|ADJG|NT - ADJUDGED GUILTY|10/19/2000|||L152173776340|FL|N||||25.00||N|N|N|N|||||LIVINGSTON, DANIELLE; LIVINGSTON, DANIELLE M; LIVINGSTON, DANIELLE MICHELL|327.00 Circuit Court||LIVINGSTON|DANIELLE|MICHELLE||Defendant|292001CF005705000EHC||FELONY CRIMES AGAINST A PERSON|F|Tharpe, Chet A.|04/13/2001|CLOSED|03/11/2002|F|412 OHIO AVENUE EAST||TAMPA|FL|33603|Black|04/14/1977|1|F2|7840451B|7840451B AGGRAVATED BATTERY (PREGNANT WOMAN)|04/06/2001|NOLP|NOLLE PROSSED|03/11/2002|||L152173776340|FL|N||||||N|N|N|N|||||LIVINGSTON, DANIELLE; LIVINGSTON, DANIELLE M; LIVINGSTON, DANIELLE MICHELL| Circuit Court||LIVINGSTON|DANIELLE|MICHELLE||Defendant|292001CF005807000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|04/16/2001|CLOSED|05/31/2001|F|412 OHIO AVENUE EAST||TAMPA|FL|33603|Black|04/14/1977|1|F2|7840451B|7840451B AGGRAVATED BATTERY (PREGNANT WOMAN)|04/06/2001|CONS|CONSOLIDATED CASE|05/31/2001|||L152173776340|FL|N||||||N|N|N|N|||||LIVINGSTON, DANIELLE; LIVINGSTON, DANIELLE M; LIVINGSTON, DANIELLE MICHELL| Circuit Court||LIVINGSTON|DANIELLE|MICHELLE||Defendant|292001CF011888000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|08/05/2001|Close of ReOpen|02/24/2005|F|412 OHIO AVENUE EAST||TAMPA|FL|33603|Black|04/14/1977|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|08/05/2001|ADJG|NT - ADJUDGED GUILTY|02/24/2005|||L152173776340|FL|N||||||N|N|N|N|||||LIVINGSTON, DANIELLE; LIVINGSTON, DANIELLE M; LIVINGSTON, DANIELLE MICHELL|781.00 Circuit Court||LIVINGSTON|DANIELLE|MICHELLE||Defendant|292008CF023307000AHC||FELONY THEFT FORGERY FRAUD|Y|Pomponio, Denise A|11/28/2008|Close of ReOpen|05/24/2013|F|412 OHIO AVENUE EAST||TAMPA|FL|33603|Black|04/14/1977|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|11/28/2008|ADJG|NT - ADJUDGED GUILTY|12/09/2010|||L152173776340|FL|N||||7.00||N|N|N|N|||||LIVINGSTON, DANIELLE; LIVINGSTON, DANIELLE M; LIVINGSTON, DANIELLE MICHELL|474.00 Circuit Court||LIVINGSTON|DARNEL|||Defendant|291989CF015329000AHC||FELONY CRIMES AGAINST A PERSON|O||09/16/1989|CLOSED|10/11/1989|M|2509 N 22ND ST||TAMPA|FL|33605|Black|10/17/1962|2|F|79019|79019 SHOOTING AT OCCUPIED DWELLING|09/16/1989|NTLOR|NT - LETTER OF RELEASE|10/11/1989|||L152160623770|FL|N||||||N|N|N|N|||||LEE, MICHAEL; LIVINGSTON, DARNELL; LIVINGSTON, DARRELL| Circuit Court||LIVINGSTON|DARNEL|||Defendant|291989CF015329000AHC||FELONY CRIMES AGAINST A PERSON|O||09/16/1989|CLOSED|10/11/1989|M|2509 N 22ND ST||TAMPA|FL|33605|Black|10/17/1962|1|F|784021|784021 AGGRAVATED ASSAULT|09/16/1989|NTLOR|NT - LETTER OF RELEASE|10/11/1989|||L152160623770|FL|N||||||N|N|N|N|||||LEE, MICHAEL; LIVINGSTON, DARNELL; LIVINGSTON, DARRELL| Circuit Court||LIVINGSTON|DARNEL|||Defendant|291989CF016873000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|10/14/1989|CLOSED|11/03/1989|M|2509 N 22ND ST||TAMPA|FL|33605|Black|10/17/1962|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|10/13/1989|REDU|REDUCED TO COUNTY COURT|11/03/1989|||L152160623770|FL|N||||||N|N|N|N|||||LEE, MICHAEL; LIVINGSTON, DARNELL; LIVINGSTON, DARRELL| Circuit Court||LIVINGSTON|DARNEL|||Defendant|291989CF018817000AHC||FELONY CRIMES AGAINST A PERSON|O||11/17/1989|CLOSED|12/18/1989|M|2509 N 22ND ST||TAMPA|FL|33605|Black|10/17/1962|1|F|784045|784045 AGGRAVATED BATTERY|11/15/1989|NTLOR|NT - LETTER OF RELEASE|12/18/1989|||L152160623770|FL|N||||||N|N|N|N|||||LEE, MICHAEL; LIVINGSTON, DARNELL; LIVINGSTON, DARRELL| Circuit Court||LIVINGSTON|DARNEL|||Defendant|291991CF005321000AHC||FELONY BURGLARY|G||04/12/1991|CLOSED|07/09/1991|M|2509 N 22ND ST||TAMPA|FL|33605|Black|10/17/1962|2|F3|810063|SEE DOCKET OR CASE FILE FOR CHARGES|04/11/1991|ADJG|NT - ADJUDGED GUILTY|05/03/1991|||L152160623770|FL|N||||||N|N|N|N|||||LEE, MICHAEL; LIVINGSTON, DARNELL; LIVINGSTON, DARRELL|435.00 Circuit Court||LIVINGSTON|DARNEL|||Defendant|291991CF005321000AHC||FELONY BURGLARY|G||04/12/1991|CLOSED|07/09/1991|M|2509 N 22ND ST||TAMPA|FL|33605|Black|10/17/1962|1|F2|810023|810023 BURGLARY OF A DWELLING|04/11/1991|ADJG|NT - ADJUDGED GUILTY|05/03/1991|||L152160623770|FL|N||||||N|N|N|N|||||LEE, MICHAEL; LIVINGSTON, DARNELL; LIVINGSTON, DARRELL|435.00 Circuit Court||LIVINGSTON|DARNEL|||Defendant|291991CF005321000AHC||FELONY BURGLARY|G||04/12/1991|CLOSED|07/09/1991|M|2509 N 22ND ST||TAMPA|FL|33605|Black|10/17/1962|3|F3|8120142C|SEE DOCKET OR CASE FILE FOR CHARGES|04/11/1991|ADJG|NT - ADJUDGED GUILTY|05/03/1991|||L152160623770|FL|N||||||N|N|N|N|||||LEE, MICHAEL; LIVINGSTON, DARNELL; LIVINGSTON, DARRELL|435.00 Circuit Court||LIVINGSTON|DARNEL|||Defendant|291991CF007125000AHC||FELONY CRIMES AGAINST A PERSON|G||05/18/1991|CLOSED|07/09/1991|M|2509 N 22ND ST||TAMPA|FL|33605|Black|10/17/1962|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|05/16/1991|ADJG|NT - ADJUDGED GUILTY|07/09/1991|||L152160623770|FL|N||||||N|N|N|N|||||LEE, MICHAEL; LIVINGSTON, DARNELL; LIVINGSTON, DARRELL| Circuit Court||LIVINGSTON|DARNEL|||Defendant|291998CF001723000AHC||FELONY DRUG OFFENSE|||01/31/1998|CLOSED|04/07/1998|M|2509 N 22ND ST||TAMPA|FL|33605|Black|10/17/1962|1|F3|893131A|893131A SOLICITATION TO DELIVER COCAINE|01/29/1998|ADJG|NT - ADJUDGED GUILTY|04/07/1998|||L152160623770|FL|N||||||N|N|N|N|||||LEE, MICHAEL; LIVINGSTON, DARNELL; LIVINGSTON, DARRELL|471.00 Circuit Court||LIVINGSTON|DARNEL|||Defendant|291998CF001723000AHC||FELONY DRUG OFFENSE|||01/31/1998|CLOSED|04/07/1998|M|2509 N 22ND ST||TAMPA|FL|33605|Black|10/17/1962|2|F2|89313|SEE DOCKET OR CASE FILE FOR CHARGES|01/29/1998|NTNINF|NT - NO INFORMATION FILED|02/16/1998|||L152160623770|FL|N||||||N|N|N|N|||||LEE, MICHAEL; LIVINGSTON, DARNELL; LIVINGSTON, DARRELL|471.00 Circuit Court||LIVINGSTON|DARNEL|||Defendant|292003CF008264000AHC||FELONY ROBBERY|E|Fuente, William|05/16/2003|CLOSED|06/28/2004|M|2509 N 22ND ST||TAMPA|FL|33605|Black|10/17/1962|1|F2|8121312C|8121312C ROBBERY|05/07/2003|ADJG|NT - ADJUDGED GUILTY|06/28/2004|||L152160623770|FL|N||||||N|N|N|N|||||LEE, MICHAEL; LIVINGSTON, DARNELL; LIVINGSTON, DARRELL|1299.00 Circuit Court||LIVINGSTON|DARNEL|||Defendant|292004CF007272000AHC||FELONY DRUG OFFENSE|E|Fuente, William|04/17/2004|CLOSED|06/28/2004|M|2509 N 22ND ST||TAMPA|FL|33605|Black|10/17/1962|1|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|04/16/2004|ADJG|NT - ADJUDGED GUILTY|06/28/2004|||L152160623770|FL|N||||||N|N|N|N|||||LEE, MICHAEL; LIVINGSTON, DARNELL; LIVINGSTON, DARRELL|1274.00 Circuit Court||LIVINGSTON|DARNEL|||Defendant|292004CF007272000AHC||FELONY DRUG OFFENSE|E|Fuente, William|04/17/2004|CLOSED|06/28/2004|M|2509 N 22ND ST||TAMPA|FL|33605|Black|10/17/1962|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|04/16/2004|ADJG|NT - ADJUDGED GUILTY|06/28/2004|||L152160623770|FL|N||||||N|N|N|N|||||LEE, MICHAEL; LIVINGSTON, DARNELL; LIVINGSTON, DARRELL|1274.00 Circuit Court||LIVINGSTON|DARNELL|||Defendant|291988CF012643000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|09/03/1988|CLOSED|04/08/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|09/03/1988||||||||N||||||N|N|N|N|||||| Circuit Court||LIVINGSTON|DARRELL|GREG||Defendant|291980CF010300000AHC||FELONY BURGLARY|C||05/23/1991|CLOSED|12/06/1991|M|2202 W KENNEDY BLVD 1||TAMPA|FL|33606|Black|10/13/1960|1|F3|81002|81002 BURGLARY OF STRUCTURE|11/26/1980|ADJG|NT - ADJUDGED GUILTY|03/10/1983|||L152167603730|FL|N||||||N|N|N|N|||||DOWDY, RODNEY; LIVINGSTON, DARREL; LIVINGSTON, DARRELL G; LIVINGSTON, DARRELL GREG; YOUNG, CHARLES| Circuit Court||LIVINGSTON|DARRELL|GREG||Defendant|291982CF005592000AHC||FELONY BURGLARY|C||05/23/1991|CLOSED|12/06/1991|M|2202 W KENNEDY BLVD 1||TAMPA|FL|33606|Black|10/13/1960|1|F3|81002|81002 BURGLARY OF STRUCTURE|05/17/1982|ADJG|NT - ADJUDGED GUILTY|03/10/1983|||L152167603730|FL|N||||||N|N|N|N|||||DOWDY, RODNEY; LIVINGSTON, DARREL; LIVINGSTON, DARRELL G; LIVINGSTON, DARRELL GREG; YOUNG, CHARLES| Circuit Court||LIVINGSTON|DARRELL|GREG||Defendant|291983CF000290000AHC||FELONY BURGLARY|C||05/23/1991|CLOSED|12/06/1991|M|2202 W KENNEDY BLVD 1||TAMPA|FL|33606|Black|10/13/1960|1|F3|81002|81002 BURGLARY OF STRUCTURE|01/06/1983|ADJG|NT - ADJUDGED GUILTY|03/10/1983|||L152167603730|FL|N||||||N|N|N|N|||||DOWDY, RODNEY; LIVINGSTON, DARREL; LIVINGSTON, DARRELL G; LIVINGSTON, DARRELL GREG; YOUNG, CHARLES| Circuit Court||LIVINGSTON|DARRELL|GREG||Defendant|291991CF017761000AHC||FELONY BURGLARY|Trial 2|Fuente, William|12/28/1991|Close of ReOpen|12/15/2014|M|2202 W KENNEDY BLVD 1||TAMPA|FL|33606|Black|10/13/1960|1|F3|810023|810023 BURGLARY OF CONVEYANCE|12/28/1991|JUNG|JT - NOT GUILTY VERDICT|03/18/1992|||L152167603730|FL|N||||||N|N|N|N|||||DOWDY, RODNEY; LIVINGSTON, DARREL; LIVINGSTON, DARRELL G; LIVINGSTON, DARRELL GREG; YOUNG, CHARLES| Circuit Court||LIVINGSTON|DARRELL|GREG||Defendant|291991CF017761000AHC||FELONY BURGLARY|Trial 2|Fuente, William|12/28/1991|Close of ReOpen|12/15/2014|M|2202 W KENNEDY BLVD 1||TAMPA|FL|33606|Black|10/13/1960|2|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|12/28/1991|ADJG|NT - ADJUDGED GUILTY|03/18/1992|||L152167603730|FL|N||||||N|N|N|N|||||DOWDY, RODNEY; LIVINGSTON, DARREL; LIVINGSTON, DARRELL G; LIVINGSTON, DARRELL GREG; YOUNG, CHARLES| Circuit Court||LIVINGSTON|DARRELL|GREG||Defendant|291993CF000301000AHC||FELONY DRUG OFFENSE|D||01/08/1993|CLOSED|03/18/1993|M|2202 W KENNEDY BLVD 1||TAMPA|FL|33606|Black|10/13/1960|1|F2|893131A|893131A PURCHASE OF COCAINE|01/07/1993|ADJG|NT - ADJUDGED GUILTY|03/18/1993|||L152167603730|FL|N||||||N|N|N|N|||||DOWDY, RODNEY; LIVINGSTON, DARREL; LIVINGSTON, DARRELL G; LIVINGSTON, DARRELL GREG; YOUNG, CHARLES| Circuit Court||LIVINGSTON|DARRELL|GREG||Defendant|291993CF000301000AHC||FELONY DRUG OFFENSE|D||01/08/1993|CLOSED|03/18/1993|M|2202 W KENNEDY BLVD 1||TAMPA|FL|33606|Black|10/13/1960|2|F3|893131F|893131F POSSESSION|01/07/1993|ADJG|NT - ADJUDGED GUILTY|03/18/1993|||L152167603730|FL|N||||||N|N|N|N|||||DOWDY, RODNEY; LIVINGSTON, DARREL; LIVINGSTON, DARRELL G; LIVINGSTON, DARRELL GREG; YOUNG, CHARLES| Circuit Court||LIVINGSTON|DARRELL|GREG||Defendant|291995CF011535000AHC||FELONY DRUG OFFENSE|G||08/28/1995|CLOSED|10/18/1995|M|2202 W KENNEDY BLVD 1||TAMPA|FL|33606|Black|10/13/1960|1|F3|3222121|3222121 POSSESS BLANK STOLEN FORGED D|08/26/1995|NTDISM|NT - DISMISSED|10/18/1995|||L152167603730|FL|N||||||N|N|N|N|||||DOWDY, RODNEY; LIVINGSTON, DARREL; LIVINGSTON, DARRELL G; LIVINGSTON, DARRELL GREG; YOUNG, CHARLES| Circuit Court||LIVINGSTON|DARRELL|GREG||Defendant|291995CF011535000AHC||FELONY DRUG OFFENSE|G||08/28/1995|CLOSED|10/18/1995|M|2202 W KENNEDY BLVD 1||TAMPA|FL|33606|Black|10/13/1960|2|F3|893166A|893166A POSSESSION OF COCAINE|08/26/1995|NTDISM|NT - DISMISSED|10/18/1995|||L152167603730|FL|N||||||N|N|N|N|||||DOWDY, RODNEY; LIVINGSTON, DARREL; LIVINGSTON, DARRELL G; LIVINGSTON, DARRELL GREG; YOUNG, CHARLES| Circuit Court||LIVINGSTON|DARRELL|GREG||Defendant|291995CF011535000AHC||FELONY DRUG OFFENSE|G||08/28/1995|CLOSED|10/18/1995|M|2202 W KENNEDY BLVD 1||TAMPA|FL|33606|Black|10/13/1960|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|08/26/1995|NTDISM|NT - DISMISSED|10/18/1995|||L152167603730|FL|N||||||N|N|N|N|||||DOWDY, RODNEY; LIVINGSTON, DARREL; LIVINGSTON, DARRELL G; LIVINGSTON, DARRELL GREG; YOUNG, CHARLES| Circuit Court||LIVINGSTON|DARRELL|GREG||Defendant|291998CF004019000AHC||FELONY CRIMES AGAINST A PERSON|O||03/11/1998|CLOSED|07/06/1998|M|2202 W KENNEDY BLVD 1||TAMPA|FL|33606|Black|10/13/1960|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|03/05/1998|NTLOR|NT - LETTER OF RELEASE|07/06/1998|||L152167603730|FL|N||||||N|N|N|N|||||DOWDY, RODNEY; LIVINGSTON, DARREL; LIVINGSTON, DARRELL G; LIVINGSTON, DARRELL GREG; YOUNG, CHARLES| Circuit Court||LIVINGSTON|DAVID|J||Defendant|291993CF006315000AHC||FELONY THEFT FORGERY FRAUD|G||05/15/1993|CLOSED|06/13/1995|M|307 N FREEMONT||TAMPA|FL|33606|Black|07/21/1963|1|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|05/12/1993|NOLP|NOLLE PROSSED|10/16/1995|||L152160632610|FL|N||||||N|N|N|N|||||LIVINGSTON, DAVID| Circuit Court||LIVINGSTON|DAVID|CARL||Defendant|291998CF012242000AHC||FELONY CRIMES AGAINST A PERSON|E||07/12/1998|Close of ReOpen|03/01/2000|M|1919 MACOMBER AVE||CLEARWATER|FL|33755|White|07/17/1967|1|F3|322345|322345 DRIVING W/LICENSE REVOKED|07/12/1998|ADJG|NT - ADJUDGED GUILTY|03/01/2000|||L152163673370|FL|N||||||N|N|N|N|||||| Circuit Court||LIVINGSTON|DAWN|RENEE||Defendant|291998CF009269000AHC||FELONY THEFT FORGERY FRAUD|E||05/30/1998|Close of ReOpen|11/28/2001|F|49 LILLIE BELLE LP||KINGTREE|SC|00000|Black|12/12/1975|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|05/12/1998|ADJG|NT - ADJUDGED GUILTY|11/28/2001|||L152176759520|FL|N||||1.63||N|N|N|N||||||349.37 Circuit Court||LIVINGSTON|DAWN|RENEE||Defendant|291998CF019777000AHC||FELONY THEFT FORGERY FRAUD|E||11/16/1998|Close of ReOpen|11/28/2001|F|49 LILLIE BELLE LP||KINGTREE|SC|00000|Black|12/12/1975|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|11/14/1998|ADJG|NT - ADJUDGED GUILTY|11/28/2001|||L152176759520|FL|N||||1.63||N|N|N|N||||||90.37 Circuit Court||LIVINGSTON|DAWN|RENEE||Defendant|291999CF004845000AHC||FELONY DRUG OFFENSE|E||03/21/1999|Close of ReOpen|11/28/2001|F|49 LILLIE BELLE LP||KINGTREE|SC|00000|Black|12/12/1975|1|F3|893136A|893136A POSSESSION|03/20/1999|ADJG|NT - ADJUDGED GUILTY|11/28/2001|||L152176759520|FL|N||||2.25||N|N|N|N||||||648.75 Circuit Court||LIVINGSTON|DAWN|RENEE||Defendant|291999CF004845000AHC||FELONY DRUG OFFENSE|E||03/21/1999|Close of ReOpen|11/28/2001|F|49 LILLIE BELLE LP||KINGTREE|SC|00000|Black|12/12/1975|2|F2|89313|SEE DOCKET OR CASE FILE FOR CHARGES|03/20/1999|NTNINF|NT - NO INFORMATION FILED|04/12/1999|||L152176759520|FL|N||||2.25||N|N|N|N||||||648.75 Circuit Court||LIVINGSTON|DAWN|RENEE||Defendant|291999CF012379000AHC||FELONY WORTHLESS CHECK|E||06/10/1999|Close of ReOpen|11/28/2001|F|49 LILLIE BELLE LP||KINGTREE|SC|00000|Black|12/12/1975|4|F3|83102|83102 UTTER FORGED INSTRUMENT|06/07/1999|ADJG|NT - ADJUDGED GUILTY|11/28/2001|||L152176759520|FL|N||||1.63||N|N|N|N||||||299.37 Circuit Court||LIVINGSTON|DAWN|RENEE||Defendant|291999CF012379000AHC||FELONY WORTHLESS CHECK|E||06/10/1999|Close of ReOpen|11/28/2001|F|49 LILLIE BELLE LP||KINGTREE|SC|00000|Black|12/12/1975|6|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|06/07/1999|NTNINF|NT - NO INFORMATION FILED|12/15/1999|||L152176759520|FL|N||||1.63||N|N|N|N||||||299.37 Circuit Court||LIVINGSTON|DAWN|RENEE||Defendant|291999CF012379000AHC||FELONY WORTHLESS CHECK|E||06/10/1999|Close of ReOpen|11/28/2001|F|49 LILLIE BELLE LP||KINGTREE|SC|00000|Black|12/12/1975|5|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|06/07/1999|ADJG|NT - ADJUDGED GUILTY|11/28/2001|||L152176759520|FL|N||||1.63||N|N|N|N||||||299.37 Circuit Court||LIVINGSTON|DAWN|RENEE||Defendant|291999CF012379000AHC||FELONY WORTHLESS CHECK|E||06/10/1999|Close of ReOpen|11/28/2001|F|49 LILLIE BELLE LP||KINGTREE|SC|00000|Black|12/12/1975|1|F3|832053AB|832053AB CASH/DEPOSIT ITEM W/INTENT DE|06/07/1999|ADJG|NT - ADJUDGED GUILTY|11/28/2001|||L152176759520|FL|N||||1.63||N|N|N|N||||||299.37 Circuit Court||LIVINGSTON|DAWN|RENEE||Defendant|291999CF012379000AHC||FELONY WORTHLESS CHECK|E||06/10/1999|Close of ReOpen|11/28/2001|F|49 LILLIE BELLE LP||KINGTREE|SC|00000|Black|12/12/1975|2|F3|83102|83102 UTTER FORGED INSTRUMENT|06/07/1999|ADJG|NT - ADJUDGED GUILTY|11/28/2001|||L152176759520|FL|N||||1.63||N|N|N|N||||||299.37 Circuit Court||LIVINGSTON|DAWN|RENEE||Defendant|291999CF012379000AHC||FELONY WORTHLESS CHECK|E||06/10/1999|Close of ReOpen|11/28/2001|F|49 LILLIE BELLE LP||KINGTREE|SC|00000|Black|12/12/1975|3|F3|832053AB|832053AB CASH/DEPOSIT ITEM W/INTENT DE|06/07/1999|ADJG|NT - ADJUDGED GUILTY|11/28/2001|||L152176759520|FL|N||||1.63||N|N|N|N||||||299.37 Circuit Court||LIVINGSTON|DAWN|RENEE||Defendant|292001CF008908000AHC||FELONY CRIMES AGAINST A PERSON|E|Fuente, William|06/12/2001|Close of ReOpen|02/07/2006|F|49 LILLIE BELLE LP||KINGTREE|SC|00000|Black|12/12/1975|1|F3|322346|322346 DR. WHILE LIC. SUSPENDED, DEATH OR SERIOUS INJ|03/31/2001|ADJG|NT - ADJUDGED GUILTY|02/07/2006|||L152176759520|FL|N||||||N|N|N|N||||||261.00 Circuit Court||LIVINGSTON|DAWN|RENEE||Defendant|292001CF008908000AHC||FELONY CRIMES AGAINST A PERSON|E|Fuente, William|06/12/2001|Close of ReOpen|02/07/2006|F|49 LILLIE BELLE LP||KINGTREE|SC|00000|Black|12/12/1975|2|F3|322346|322346 DR. WHILE LIC. SUSPENDED, DEATH OR SERIOUS INJ|03/31/2001|ADJG|NT - ADJUDGED GUILTY|02/07/2006|||L152176759520|FL|N||||||N|N|N|N||||||261.00 Circuit Court||LIVINGSTON|DEANDRE|LENARD||Defendant|292023CF016749000BHC||FELONY THEFT FORGERY FRAUD|G|Fuson, Robin F|11/28/2023|Open|11/06/2023|M|2801 W AZEELE ST APT 201||TAMPA|FL|33609|Black|03/01/2001|1|F3|934.215|934215-MISC1354 (FT) UNLAWFUL USE OF TWO WAY COMMUNICATIONS DEVICE|10/23/2023||||||L152172010810|FL|N||||||N|N|N|N|||||LIVINGSTON, DEANDRE; LIVINGSTON, DEANDRE L|50.00 Circuit Court||LIVINGSTON|DEANDRE|LENARD||Defendant|292023CF016749000BHC||FELONY THEFT FORGERY FRAUD|G|Fuson, Robin F|11/28/2023|Open|11/06/2023|M|2801 W AZEELE ST APT 201||TAMPA|FL|33609|Black|03/01/2001|2|F3|8120142C6|8120142C6-THEF2201 (FT) GRAND THEFT MOTOR VEHICLE|10/23/2023||||||L152172010810|FL|N||||||N|N|N|N|||||LIVINGSTON, DEANDRE; LIVINGSTON, DEANDRE L|50.00 Circuit Court||LIVINGSTON|DEANDRE|LENARD||Defendant|292023CF016932000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|11/03/2023|CLOSED|11/28/2023|M|2801 W AZEELE ST APT 201||TAMPA|FL|33609|Black|03/01/2001|1|F3|934.215|934215-MISC1354 (FT) UNLAWFUL USE OF TWO WAY COMMUNICATIONS DEVICE|10/23/2023|CONS|CONSOLIDATED CASE|11/28/2023|||L152172010810|FL|N||||||N|N|N|N|||||LIVINGSTON, DEANDRE; LIVINGSTON, DEANDRE L| Circuit Court||LIVINGSTON|DEANDRE|LENARD||Defendant|292023CF016932000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|11/03/2023|CLOSED|11/28/2023|M|2801 W AZEELE ST APT 201||TAMPA|FL|33609|Black|03/01/2001|2|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|10/23/2023|CONS|CONSOLIDATED CASE|11/28/2023|||L152172010810|FL|N||||||N|N|N|N|||||LIVINGSTON, DEANDRE; LIVINGSTON, DEANDRE L| Circuit Court||LIVINGSTON|DEANDRE|LENARD||Defendant|292024CF001076000AHC||FELONY OTHER FELONY|G|Fuson, Robin F|01/23/2024|Open|01/23/2024|M|809 RIVER BROOK CT APT 102||TAMPA|FL|33603|Black|03/01/2001|1|F2|790.23(1)b|790231B-WEAP7007 (FS) FELON IN POSSESSION OF FIREARM JUVENILE CONVICTION|12/31/2023||||||L152172010810|FL|N||||||N|N|N|N|||||LIVINGSTON, DEANDRE; LIVINGSTON, DEANDRE L|50.00 Circuit Court||LIVINGSTON|DEVORION|||Defendant|292011CF018120000AHC||FELONY BURGLARY|O|Heinrich, Walter R|12/01/2011|CLOSED|12/21/2011|M|APT 6|1006 26TH AV E|TAMPA|FL|33605-|Black|03/24/1993|1|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|12/01/2011|NTLOR|NT - LETTER OF RELEASE|12/21/2011|||L152176931040|FL|N||||||N|N|N|N|||||LIVINGSTON, DEVORION R| Circuit Court||LIVINGSTON|DEVORION|||Defendant|292011CF018120000AHC||FELONY BURGLARY|O|Heinrich, Walter R|12/01/2011|CLOSED|12/21/2011|M|APT 6|1006 26TH AV E|TAMPA|FL|33605-|Black|03/24/1993|2|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|12/01/2011|NTLOR|NT - LETTER OF RELEASE|12/21/2011|||L152176931040|FL|N||||||N|N|N|N|||||LIVINGSTON, DEVORION R| Circuit Court||LIVINGSTON|DOMINIQUE|C||Defendant|292010CF009133000AHC||FELONY THEFT FORGERY FRAUD|B|Pomponio, Denise A|06/10/2010|CLOSED|11/30/2010|F|6720 S LOIS AVE APT 1102||TAMPA|FL|33616|Black|08/27/1986|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|05/22/2010|AMDS|ADMINISTRATIVELY DISMISSED|03/29/2012|||L152163868070|FL|N||||342.00|03/13/2012|N|N|N|N|||||LIVINGSTON, DOMINIQUE CORELLE| Circuit Court||LIVINGSTON|DOMINIQUE|C||Defendant|292014CF008504000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|06/11/2014|CLOSED|08/18/2014|F|6720 S LOIS AVE APT 1102||TAMPA|FL|33616|Black|08/27/1986|1|F3|831.09|83109-FORG2100 (FT) UTTERING A FORGED BILL|06/11/2014|NTLOR|NT - LETTER OF RELEASE|08/18/2014|||L152163868070|FL|N||||7.00|10/13/2021|N|N|N|N|||||LIVINGSTON, DOMINIQUE CORELLE| Circuit Court||LIVINGSTON|DOMINIQUE|C||Defendant|292014CF008504000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|06/11/2014|CLOSED|08/18/2014|F|6720 S LOIS AVE APT 1102||TAMPA|FL|33616|Black|08/27/1986|2|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|06/11/2014|NTLOR|NT - LETTER OF RELEASE|08/18/2014|||L152163868070|FL|N||||7.00|10/13/2021|N|N|N|N|||||LIVINGSTON, DOMINIQUE CORELLE| Circuit Court||LIVINGSTON|DOMINIQUE|C||Defendant|292014CF008504000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|06/11/2014|CLOSED|08/18/2014|F|6720 S LOIS AVE APT 1102||TAMPA|FL|33616|Black|08/27/1986|3|F3|560.111(2)|5601112 FRAU5450 (FT) DEFRAUD MONEY SERVICES BUSINESS OR VENDOR|06/11/2014|NTLOR|NT - LETTER OF RELEASE|08/18/2014|||L152163868070|FL|N||||7.00|10/13/2021|N|N|N|N|||||LIVINGSTON, DOMINIQUE CORELLE| Circuit Court||LIVINGSTON|DOMINIQUE|C||Defendant|292022CF012854000AHC||FELONY THEFT FORGERY FRAUD|C|Marlewski, Christine Ann|09/22/2022|CLOSED|07/13/2023|F|6727 S LOIS AVE APT 610||TAMPA|FL|33616|Black|08/27/1986|3|F3|812.014(2)(c)1|8120142C1 - THEF2010 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|09/11/2022|NTNOLP|NT - NOLLE PROSSED|07/13/2023|||L152163868070|FL|N||||||N|N|N|N|||||LIVINGSTON, DOMINIQUE CORELLE| Circuit Court||LIVINGSTON|DOMINIQUE|C||Defendant|292022CF012854000AHC||FELONY THEFT FORGERY FRAUD|C|Marlewski, Christine Ann|09/22/2022|CLOSED|07/13/2023|F|6727 S LOIS AVE APT 610||TAMPA|FL|33616|Black|08/27/1986|2|F3|831.02|83102-FORG2000 (FT) UTTERING A FORGED INSTRUMENT|09/11/2022|NTNOLP|NT - NOLLE PROSSED|07/13/2023|||L152163868070|FL|N||||||N|N|N|N|||||LIVINGSTON, DOMINIQUE CORELLE| Circuit Court||LIVINGSTON|DOMINIQUE|C||Defendant|292022CF012854000AHC||FELONY THEFT FORGERY FRAUD|C|Marlewski, Christine Ann|09/22/2022|CLOSED|07/13/2023|F|6727 S LOIS AVE APT 610||TAMPA|FL|33616|Black|08/27/1986|1|F3|832.05(3)|832053 - WOCK5001 (FT) CASH OR DEPOSIT ITEM WITH INTENT TO DEFRAUD|09/11/2022|NTNINF|NT - NO INFORMATION FILED|01/24/2023|||L152163868070|FL|N||||||N|N|N|N|||||LIVINGSTON, DOMINIQUE CORELLE| Circuit Court||LIVINGSTON|DONAL|DOUGLAS||Defendant|291985CF004324000AHC||RECREATED CRIMINAL CASE||Judge, Senior|04/28/1985|CLOSED|07/07/2020|N|PAYMENT INDEX CARD PROJECT||TAMPA|FL|33601|Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|04/28/1985||||||||N||||||N|N|N|N|||||LIVINGSTON, DONAL D| Circuit Court||LIVINGSTON|EDDYSSIA|SHANTEL||Defendant|292002CF008872000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|06/02/2002|CLOSED|08/07/2002|F|3905 IDLEWILD AV E||TAMPA|FL|33610-|Black|09/02/1979|1|F3|784021|784021 AGGRAVATED ASSAULT|06/02/2002|REDU|REDUCED TO COUNTY COURT|08/07/2002|||L152217798220|FL|N||||||N|N|N|N|||||LIVINGSTON, EDDYSSIA; LIVINGSTON, EDDYSSIA S| Circuit Court||LIVINGSTON|EDDYSSIA|SHANTEL||Defendant|292024CF005978000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|04/16/2024|Open|04/16/2024|F|1018 PINEGROVE DRIVE||BRANDON|FL|33511|Black|09/02/1979|1|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|04/16/2024||||||L152217798220|FL|N||||||N|N|N|N|||||LIVINGSTON, EDDYSSIA; LIVINGSTON, EDDYSSIA S|50.00 Circuit Court||LIVINGSTON|ERIC|||Defendant|292004CF006449000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|04/05/2004|CLOSED|08/26/2004|M|3311 MERLOT DRIVE||LAKELAND|FL|33811|White|10/03/1983|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|03/03/2004|NOLP|NOLLE PROSSED|08/26/2004|||L152210833630|FL|N||||657.00|05/18/2005|N|N|N|N|||||| Circuit Court||LIVINGSTON|ERIC|||Defendant|292004CF006449000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|04/05/2004|CLOSED|08/26/2004|M|3311 MERLOT DRIVE||LAKELAND|FL|33811|White|10/03/1983|1|F2|893131A|893131A DELIVERY OF COCAINE|03/03/2004|NTAW|NT - ADJUDICATION WITHHELD|08/26/2004|||L152210833630|FL|N||||657.00|05/18/2005|N|N|N|N|||||| Circuit Court||LIVINGSTON|ERIC|CHARLES||Defendant|292012CF005816000AHC||FELONY CRIMES AGAINST A PERSON|E|Holder, Gregory P|04/14/2012|CLOSED|07/23/2012|M|APT 149|1250 SKIPPER RD|TAMPA|FL|33613|White|07/29/1977|3|M1|3161933C12A|3161933C12A DRIVING UNDER THE INFLUENCE WITH PROPERTY DAMA|04/14/2012|ADJG|NT - ADJUDGED GUILTY|07/23/2012|||L152203772690|FL|N||||2282.00||N|N|N|N||||||0.01 Circuit Court||LIVINGSTON|ERIC|CHARLES||Defendant|292012CF005816000AHC||FELONY CRIMES AGAINST A PERSON|E|Holder, Gregory P|04/14/2012|CLOSED|07/23/2012|M|APT 149|1250 SKIPPER RD|TAMPA|FL|33613|White|07/29/1977|4|M2|316.063(1)|316.063(1) LEAVING SCENE OF ACCIDENT UNATTENDED PROP|04/14/2012|NOLP|NOLLE PROSSED|07/23/2012|||L152203772690|FL|N||||2282.00||N|N|N|N||||||0.01 Circuit Court||LIVINGSTON|ERIC|CHARLES||Defendant|292012CF005816000AHC||FELONY CRIMES AGAINST A PERSON|E|Holder, Gregory P|04/14/2012|CLOSED|07/23/2012|M|APT 149|1250 SKIPPER RD|TAMPA|FL|33613|White|07/29/1977|2|F3|843.01|843.01 OBSTRUCTING OR OPPOSING AN OFFICER WITH VIOLEN|04/14/2012|NOLP|NOLLE PROSSED|07/23/2012|||L152203772690|FL|N||||2282.00||N|N|N|N||||||0.01 Circuit Court||LIVINGSTON|ERIC|CHARLES||Defendant|292012CF005816000AHC||FELONY CRIMES AGAINST A PERSON|E|Holder, Gregory P|04/14/2012|CLOSED|07/23/2012|M|APT 149|1250 SKIPPER RD|TAMPA|FL|33613|White|07/29/1977|1|F3|784031A|784031A BATTERY ON A LAW ENFORCEMENT OFFICER|04/14/2012|NTAW|NT - ADJUDICATION WITHHELD|07/23/2012|||L152203772690|FL|N||||2282.00||N|N|N|N||||||0.01 Circuit Court||LIVINGSTON|FELICIA|PAULINE||Defendant|292008CF021116000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|10/27/2008|CLOSED|12/10/2008|F|3014 N SANCHEZ ST #F||TAMPA|FL|33605|Black|10/20/1967|1|F2|784045|784045 AGGRAVATED BATTERY (DEADLY WEAPON)|10/27/2008|REDU|REDUCED TO COUNTY COURT|12/10/2008|||L152255678800|FL|N||||||N|N|N|N|||||LIVINGSTON, DEE DEE; LIVINGSTON, FELICIA P; SMITH, FELICIA|50.00 Circuit Court||LIVINGSTON|FELICIA|PAULINE||Defendant|292008CF022762000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|11/19/2008|Close of ReOpen|03/12/2009|F|3014 N SANCHEZ ST #F||TAMPA|FL|33605|Black|10/20/1967|1|F3|8121553|8121553 FAILURE TO REDELIVER LEASED PERSONAL PROPERTY|08/25/2008|ADJG|NT - ADJUDGED GUILTY|03/12/2009|||L152255678800|FL|N||||328.80|10/21/2020|N|N|N|N|||||LIVINGSTON, DEE DEE; LIVINGSTON, FELICIA P; SMITH, FELICIA| Circuit Court||LIVINGSTON|FELICIA|PAULINE||Defendant|292009CF012135000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|07/14/2009|CLOSED|08/03/2009|F|3014 N SANCHEZ ST #F||TAMPA|FL|33605|Black|10/20/1967|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|07/14/2009|NTNINF|NT - NO INFORMATION FILED|08/03/2009|||L152255678800|FL|N||||||N|N|N|N|||||LIVINGSTON, DEE DEE; LIVINGSTON, FELICIA P; SMITH, FELICIA| Circuit Court||LIVINGSTON|FELICIA|PAULINE||Defendant|292009CF012135000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|07/14/2009|CLOSED|08/03/2009|F|3014 N SANCHEZ ST #F||TAMPA|FL|33605|Black|10/20/1967|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|07/14/2009|REDU|REDUCED TO COUNTY COURT|08/03/2009|||L152255678800|FL|N||||||N|N|N|N|||||LIVINGSTON, DEE DEE; LIVINGSTON, FELICIA P; SMITH, FELICIA| Circuit Court||LIVINGSTON|FRANCES|N||Defendant|291995CF013352000AHC||FELONY THEFT FORGERY FRAUD|E||10/03/1995|Close of ReOpen|10/23/2003|F|3102 E CARACAS ST||TAMPA|FL|33610|Black|07/27/1969|1|F3|4093251AB|4093251AB WELFARE FRAUD|04/01/1993|ADJG|NT - ADJUDGED GUILTY|10/23/2003|||L152254697670|FL|N||||||N|N|N|N|||||LIVINGSTON, FRANCES NICOLE|311.00 Circuit Court||LIVINGSTON|FRANCINE|JENETIA||Defendant|291988CF003851000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|03/19/1988|CLOSED|03/27/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|03/19/1988||||||||N||||||N|N|N|N|||||| Circuit Court||LIVINGSTON|FRANCINE|V||Defendant|291989CF004524000AHC||FELONY DRUG OFFENSE|B||03/22/1989|CLOSED|11/20/1989|F|3711 E IDA ST||TAMPA|FL|33610|Black|06/08/1954|1|F3|893131E|893131E POSSESSION|03/22/1989|ADJG|NT - ADJUDGED GUILTY|11/20/1989|||L152258547088|FL|N||||||N|N|N|N|||||LIVINGSTON, FRANCINE; LIVINGSTON, FRANCINE V; LIVINGSTON, FRANCINE VENETA; LIVINGSTON, FRANCINE VENETTA; LIVINGSTON, PENNY; LIVINSTON, FRANCINE J; LIVINSTON, FRANCINE VENETIA; WALKER, ANNA; WALKER, CATRINA; WILLIAMS, CASANDRA| Circuit Court||LIVINGSTON|FRANCINE|V||Defendant|291989CF004524000AHC||FELONY DRUG OFFENSE|B||03/22/1989|CLOSED|11/20/1989|F|3711 E IDA ST||TAMPA|FL|33610|Black|06/08/1954|2|M1|8931471|SEE DOCKET OR CASE FILE FOR CHARGES|03/22/1989||||||L152258547088|FL|N||||||N|N|N|N|||||LIVINGSTON, FRANCINE; LIVINGSTON, FRANCINE V; LIVINGSTON, FRANCINE VENETA; LIVINGSTON, FRANCINE VENETTA; LIVINGSTON, PENNY; LIVINSTON, FRANCINE J; LIVINSTON, FRANCINE VENETIA; WALKER, ANNA; WALKER, CATRINA; WILLIAMS, CASANDRA| Circuit Court||LIVINGSTON|FRANCINE|V||Defendant|291989CF007360000BHC||FELONY DRUG OFFENSE|B||05/10/1989|CLOSED|11/20/1989|F|3711 E IDA ST||TAMPA|FL|33610|Black|06/08/1954|1|F3|893132A|893132A SOLICITATION TO PURCHASE COCAINE|05/10/1989|ADJG|NT - ADJUDGED GUILTY|11/20/1989|||L152258547088|FL|N||||||N|N|N|N|||||LIVINGSTON, FRANCINE; LIVINGSTON, FRANCINE V; LIVINGSTON, FRANCINE VENETA; LIVINGSTON, FRANCINE VENETTA; LIVINGSTON, PENNY; LIVINSTON, FRANCINE J; LIVINSTON, FRANCINE VENETIA; WALKER, ANNA; WALKER, CATRINA; WILLIAMS, CASANDRA| Circuit Court||LIVINGSTON|FRANCINE|VENETIA||Defendant|291989CF007369000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|05/10/1989|CLOSED|04/02/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|05/10/1989||||||||N||||||N|N|N|N|||||| Circuit Court||LIVINGSTON|FRANCINE|V||Defendant|291989CF016749000BHC||FELONY DRUG OFFENSE|B||10/11/1989|CLOSED|11/20/1989|F|3711 E IDA ST||TAMPA|FL|33610|Black|06/08/1954|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|10/11/1989|ADJG|NT - ADJUDGED GUILTY|11/20/1989|||L152258547088|FL|N||||||N|N|N|N|||||LIVINGSTON, FRANCINE; LIVINGSTON, FRANCINE V; LIVINGSTON, FRANCINE VENETA; LIVINGSTON, FRANCINE VENETTA; LIVINGSTON, PENNY; LIVINSTON, FRANCINE J; LIVINSTON, FRANCINE VENETIA; WALKER, ANNA; WALKER, CATRINA; WILLIAMS, CASANDRA| Circuit Court||LIVINGSTON|FRANCINE|V||Defendant|291989CF016749000BHC||FELONY DRUG OFFENSE|B||10/11/1989|CLOSED|11/20/1989|F|3711 E IDA ST||TAMPA|FL|33610|Black|06/08/1954|2|F3|893131F|893131F POSSESSION|10/11/1989|ADJG|NT - ADJUDGED GUILTY|11/20/1989|||L152258547088|FL|N||||||N|N|N|N|||||LIVINGSTON, FRANCINE; LIVINGSTON, FRANCINE V; LIVINGSTON, FRANCINE VENETA; LIVINGSTON, FRANCINE VENETTA; LIVINGSTON, PENNY; LIVINSTON, FRANCINE J; LIVINSTON, FRANCINE VENETIA; WALKER, ANNA; WALKER, CATRINA; WILLIAMS, CASANDRA| Circuit Court||LIVINGSTON|FRANCINE|V||Defendant|291989CF016749000BHC||FELONY DRUG OFFENSE|B||10/11/1989|CLOSED|11/20/1989|F|3711 E IDA ST||TAMPA|FL|33610|Black|06/08/1954|1|F2|893131A|893131A DELIVERY|10/11/1989|ADJG|NT - ADJUDGED GUILTY|11/20/1989|||L152258547088|FL|N||||||N|N|N|N|||||LIVINGSTON, FRANCINE; LIVINGSTON, FRANCINE V; LIVINGSTON, FRANCINE VENETA; LIVINGSTON, FRANCINE VENETTA; LIVINGSTON, PENNY; LIVINSTON, FRANCINE J; LIVINSTON, FRANCINE VENETIA; WALKER, ANNA; WALKER, CATRINA; WILLIAMS, CASANDRA| Circuit Court||LIVINGSTON|FRANCINE|V||Defendant|291991CF005429000AHC||FELONY DRUG OFFENSE|A||04/14/1991|CLOSED|11/18/1994|F|3711 E IDA ST||TAMPA|FL|33610|Black|06/08/1954|1|F3|893131F|SEE DOCKET OR CASE FILE FOR CHARGES|04/13/1991|ADJG|NT - ADJUDGED GUILTY|06/25/1991|||L152258547088|FL|N||||||N|N|N|N|||||LIVINGSTON, FRANCINE; LIVINGSTON, FRANCINE V; LIVINGSTON, FRANCINE VENETA; LIVINGSTON, FRANCINE VENETTA; LIVINGSTON, PENNY; LIVINSTON, FRANCINE J; LIVINSTON, FRANCINE VENETIA; WALKER, ANNA; WALKER, CATRINA; WILLIAMS, CASANDRA| Circuit Court||LIVINGSTON|FRANCINE|V||Defendant|291991CF005429000AHC||FELONY DRUG OFFENSE|A||04/14/1991|CLOSED|11/18/1994|F|3711 E IDA ST||TAMPA|FL|33610|Black|06/08/1954|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|04/13/1991|ADJG|NT - ADJUDGED GUILTY|06/25/1991|||L152258547088|FL|N||||||N|N|N|N|||||LIVINGSTON, FRANCINE; LIVINGSTON, FRANCINE V; LIVINGSTON, FRANCINE VENETA; LIVINGSTON, FRANCINE VENETTA; LIVINGSTON, PENNY; LIVINSTON, FRANCINE J; LIVINSTON, FRANCINE VENETIA; WALKER, ANNA; WALKER, CATRINA; WILLIAMS, CASANDRA| Circuit Court||LIVINGSTON|FRANCINE|V||Defendant|291991CF005429000AHC||FELONY DRUG OFFENSE|A||04/14/1991|CLOSED|11/18/1994|F|3711 E IDA ST||TAMPA|FL|33610|Black|06/08/1954|3|M1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|04/13/1991|ADJG|NT - ADJUDGED GUILTY|06/25/1991|||L152258547088|FL|N||||||N|N|N|N|||||LIVINGSTON, FRANCINE; LIVINGSTON, FRANCINE V; LIVINGSTON, FRANCINE VENETA; LIVINGSTON, FRANCINE VENETTA; LIVINGSTON, PENNY; LIVINSTON, FRANCINE J; LIVINSTON, FRANCINE VENETIA; WALKER, ANNA; WALKER, CATRINA; WILLIAMS, CASANDRA| Circuit Court||LIVINGSTON|FRANCINE|V||Defendant|291991CF005429000AHC||FELONY DRUG OFFENSE|A||04/14/1991|CLOSED|11/18/1994|F|3711 E IDA ST||TAMPA|FL|33610|Black|06/08/1954|5|F3|89313|SEE DOCKET OR CASE FILE FOR CHARGES|04/13/1991|NTNINF|NT - NO INFORMATION FILED|05/02/1991|||L152258547088|FL|N||||||N|N|N|N|||||LIVINGSTON, FRANCINE; LIVINGSTON, FRANCINE V; LIVINGSTON, FRANCINE VENETA; LIVINGSTON, FRANCINE VENETTA; LIVINGSTON, PENNY; LIVINSTON, FRANCINE J; LIVINSTON, FRANCINE VENETIA; WALKER, ANNA; WALKER, CATRINA; WILLIAMS, CASANDRA| Circuit Court||LIVINGSTON|FRANCINE|V||Defendant|291991CF005429000AHC||FELONY DRUG OFFENSE|A||04/14/1991|CLOSED|11/18/1994|F|3711 E IDA ST||TAMPA|FL|33610|Black|06/08/1954|4|F3|81002|SEE DOCKET OR CASE FILE FOR CHARGES|04/13/1991|NTNINF|NT - NO INFORMATION FILED|05/02/1991|||L152258547088|FL|N||||||N|N|N|N|||||LIVINGSTON, FRANCINE; LIVINGSTON, FRANCINE V; LIVINGSTON, FRANCINE VENETA; LIVINGSTON, FRANCINE VENETTA; LIVINGSTON, PENNY; LIVINSTON, FRANCINE J; LIVINSTON, FRANCINE VENETIA; WALKER, ANNA; WALKER, CATRINA; WILLIAMS, CASANDRA| Circuit Court||LIVINGSTON|FRANCINE|V||Defendant|291991CF005429000AHC||FELONY DRUG OFFENSE|A||04/14/1991|CLOSED|11/18/1994|F|3711 E IDA ST||TAMPA|FL|33610|Black|06/08/1954|6|F3|893147|SEE DOCKET OR CASE FILE FOR CHARGES|04/13/1991|NTNINF|NT - NO INFORMATION FILED|05/02/1991|||L152258547088|FL|N||||||N|N|N|N|||||LIVINGSTON, FRANCINE; LIVINGSTON, FRANCINE V; LIVINGSTON, FRANCINE VENETA; LIVINGSTON, FRANCINE VENETTA; LIVINGSTON, PENNY; LIVINSTON, FRANCINE J; LIVINSTON, FRANCINE VENETIA; WALKER, ANNA; WALKER, CATRINA; WILLIAMS, CASANDRA| Circuit Court||LIVINGSTON|FRANCINE|V||Defendant|291994CF013852000AHC||FELONY DRUG OFFENSE|A||11/01/1994|CLOSED|11/18/1994|F|3711 E IDA ST||TAMPA|FL|33610|Black|06/08/1954|2|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|10/29/1994|ADJG|NT - ADJUDGED GUILTY|11/18/1994|||L152258547088|FL|N||||||N|N|N|N|||||LIVINGSTON, FRANCINE; LIVINGSTON, FRANCINE V; LIVINGSTON, FRANCINE VENETA; LIVINGSTON, FRANCINE VENETTA; LIVINGSTON, PENNY; LIVINSTON, FRANCINE J; LIVINSTON, FRANCINE VENETIA; WALKER, ANNA; WALKER, CATRINA; WILLIAMS, CASANDRA| Circuit Court||LIVINGSTON|FRANCINE|V||Defendant|291994CF013852000AHC||FELONY DRUG OFFENSE|A||11/01/1994|CLOSED|11/18/1994|F|3711 E IDA ST||TAMPA|FL|33610|Black|06/08/1954|1|F3|893136A|893136A POSSESSION|10/29/1994|ADJG|NT - ADJUDGED GUILTY|11/18/1994|||L152258547088|FL|N||||||N|N|N|N|||||LIVINGSTON, FRANCINE; LIVINGSTON, FRANCINE V; LIVINGSTON, FRANCINE VENETA; LIVINGSTON, FRANCINE VENETTA; LIVINGSTON, PENNY; LIVINSTON, FRANCINE J; LIVINSTON, FRANCINE VENETIA; WALKER, ANNA; WALKER, CATRINA; WILLIAMS, CASANDRA| Circuit Court||LIVINGSTON|FRANCINE|V||Defendant|291996CF013686000AHC||FELONY DRUG OFFENSE|Y|Espinosa, Jack|09/08/1996|Close of ReOpen|01/07/2005|F|3711 E IDA ST||TAMPA|FL|33610|Black|06/08/1954|2|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|09/07/1996|ADJG|NT - ADJUDGED GUILTY|10/07/1996|||L152258547088|FL|N||||||N|N|N|N|||||LIVINGSTON, FRANCINE; LIVINGSTON, FRANCINE V; LIVINGSTON, FRANCINE VENETA; LIVINGSTON, FRANCINE VENETTA; LIVINGSTON, PENNY; LIVINSTON, FRANCINE J; LIVINSTON, FRANCINE VENETIA; WALKER, ANNA; WALKER, CATRINA; WILLIAMS, CASANDRA|5681.01 Circuit Court||LIVINGSTON|FRANCINE|V||Defendant|291996CF013686000AHC||FELONY DRUG OFFENSE|Y|Espinosa, Jack|09/08/1996|Close of ReOpen|01/07/2005|F|3711 E IDA ST||TAMPA|FL|33610|Black|06/08/1954|1|F3|893136A|893136A POSSESSION|09/07/1996|ADJG|NT - ADJUDGED GUILTY|07/12/2004|||L152258547088|FL|N||||||N|N|N|N|||||LIVINGSTON, FRANCINE; LIVINGSTON, FRANCINE V; LIVINGSTON, FRANCINE VENETA; LIVINGSTON, FRANCINE VENETTA; LIVINGSTON, PENNY; LIVINSTON, FRANCINE J; LIVINSTON, FRANCINE VENETIA; WALKER, ANNA; WALKER, CATRINA; WILLIAMS, CASANDRA|5681.01 Circuit Court||LIVINGSTON|FRANCINE|V||Defendant|292006CF000717000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|01/11/2006|CLOSED|01/31/2006|F|3711 E IDA ST||TAMPA|FL|33610|Black|06/08/1954|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|01/10/2006|NTNINF|NT - NO INFORMATION FILED|01/31/2006|||L152258547088|FL|N||||||N|N|N|N|||||LIVINGSTON, FRANCINE; LIVINGSTON, FRANCINE V; LIVINGSTON, FRANCINE VENETA; LIVINGSTON, FRANCINE VENETTA; LIVINGSTON, PENNY; LIVINSTON, FRANCINE J; LIVINSTON, FRANCINE VENETIA; WALKER, ANNA; WALKER, CATRINA; WILLIAMS, CASANDRA|40.00 Circuit Court||LIVINGSTON|FRANCINE|V||Defendant|292006CF000717000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|01/11/2006|CLOSED|01/31/2006|F|3711 E IDA ST||TAMPA|FL|33610|Black|06/08/1954|2|F3|893.13(6)a|893.13(6)a POSSESSION OF HEROIN|01/10/2006|NTNINF|NT - NO INFORMATION FILED|01/31/2006|||L152258547088|FL|N||||||N|N|N|N|||||LIVINGSTON, FRANCINE; LIVINGSTON, FRANCINE V; LIVINGSTON, FRANCINE VENETA; LIVINGSTON, FRANCINE VENETTA; LIVINGSTON, PENNY; LIVINSTON, FRANCINE J; LIVINSTON, FRANCINE VENETIA; WALKER, ANNA; WALKER, CATRINA; WILLIAMS, CASANDRA|40.00 Circuit Court||LIVINGSTON|FRANCINE|V||Defendant|292006CF000717000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|01/11/2006|CLOSED|01/31/2006|F|3711 E IDA ST||TAMPA|FL|33610|Black|06/08/1954|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|01/10/2006|REDU|REDUCED TO COUNTY COURT|01/31/2006|||L152258547088|FL|N||||||N|N|N|N|||||LIVINGSTON, FRANCINE; LIVINGSTON, FRANCINE V; LIVINGSTON, FRANCINE VENETA; LIVINGSTON, FRANCINE VENETTA; LIVINGSTON, PENNY; LIVINSTON, FRANCINE J; LIVINSTON, FRANCINE VENETIA; WALKER, ANNA; WALKER, CATRINA; WILLIAMS, CASANDRA|40.00 Circuit Court||LIVINGSTON|FRANCINE|V||Defendant|292008CF008345000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|04/29/2008|CLOSED|10/03/2008|F|3711 E IDA ST||TAMPA|FL|33610|Black|06/08/1954|1|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|04/29/2008|ADJG|NT - ADJUDGED GUILTY|10/03/2008|||L152258547088|FL|N||||||N|N|N|N|||||LIVINGSTON, FRANCINE; LIVINGSTON, FRANCINE V; LIVINGSTON, FRANCINE VENETA; LIVINGSTON, FRANCINE VENETTA; LIVINGSTON, PENNY; LIVINSTON, FRANCINE J; LIVINSTON, FRANCINE VENETIA; WALKER, ANNA; WALKER, CATRINA; WILLIAMS, CASANDRA|775.00 Circuit Court||LIVINGSTON|FRANCINE|V||Defendant|292008CF008345000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|04/29/2008|CLOSED|10/03/2008|F|3711 E IDA ST||TAMPA|FL|33610|Black|06/08/1954|2|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|04/29/2008|ADJG|NT - ADJUDGED GUILTY|10/03/2008|||L152258547088|FL|N||||||N|N|N|N|||||LIVINGSTON, FRANCINE; LIVINGSTON, FRANCINE V; LIVINGSTON, FRANCINE VENETA; LIVINGSTON, FRANCINE VENETTA; LIVINGSTON, PENNY; LIVINSTON, FRANCINE J; LIVINSTON, FRANCINE VENETIA; WALKER, ANNA; WALKER, CATRINA; WILLIAMS, CASANDRA|775.00 Circuit Court||LIVINGSTON|FRANCINE|V||Defendant|292009CF012271000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|07/16/2009|CLOSED|08/10/2009|F|3711 E IDA ST||TAMPA|FL|33610|Black|06/08/1954|3|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|07/16/2009|CONS|CONSOLIDATED CASE|08/05/2009|||L152258547088|FL|N||||||N|N|N|N|||||LIVINGSTON, FRANCINE; LIVINGSTON, FRANCINE V; LIVINGSTON, FRANCINE VENETA; LIVINGSTON, FRANCINE VENETTA; LIVINGSTON, PENNY; LIVINSTON, FRANCINE J; LIVINSTON, FRANCINE VENETIA; WALKER, ANNA; WALKER, CATRINA; WILLIAMS, CASANDRA| Circuit Court||LIVINGSTON|FRANCINE|V||Defendant|292009CF012271000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|07/16/2009|CLOSED|08/10/2009|F|3711 E IDA ST||TAMPA|FL|33610|Black|06/08/1954|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|07/16/2009|CONS|CONSOLIDATED CASE|08/05/2009|||L152258547088|FL|N||||||N|N|N|N|||||LIVINGSTON, FRANCINE; LIVINGSTON, FRANCINE V; LIVINGSTON, FRANCINE VENETA; LIVINGSTON, FRANCINE VENETTA; LIVINGSTON, PENNY; LIVINSTON, FRANCINE J; LIVINSTON, FRANCINE VENETIA; WALKER, ANNA; WALKER, CATRINA; WILLIAMS, CASANDRA| Circuit Court||LIVINGSTON|FRANCINE|V||Defendant|292009CF012271000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|07/16/2009|CLOSED|08/10/2009|F|3711 E IDA ST||TAMPA|FL|33610|Black|06/08/1954|1|F2|810021B3B|810021B3B BURGLARY OF AN UNOCCUPIED DWELLING|07/16/2009|CONS|CONSOLIDATED CASE|08/05/2009|||L152258547088|FL|N||||||N|N|N|N|||||LIVINGSTON, FRANCINE; LIVINGSTON, FRANCINE V; LIVINGSTON, FRANCINE VENETA; LIVINGSTON, FRANCINE VENETTA; LIVINGSTON, PENNY; LIVINSTON, FRANCINE J; LIVINSTON, FRANCINE VENETIA; WALKER, ANNA; WALKER, CATRINA; WILLIAMS, CASANDRA| Circuit Court||LIVINGSTON|FRANCINE|V||Defendant|292009CF012271000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|07/16/2009|CLOSED|08/10/2009|F|3711 E IDA ST||TAMPA|FL|33610|Black|06/08/1954|4|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|07/16/2009|CONS|CONSOLIDATED CASE|08/05/2009|||L152258547088|FL|N||||||N|N|N|N|||||LIVINGSTON, FRANCINE; LIVINGSTON, FRANCINE V; LIVINGSTON, FRANCINE VENETA; LIVINGSTON, FRANCINE VENETTA; LIVINGSTON, PENNY; LIVINSTON, FRANCINE J; LIVINSTON, FRANCINE VENETIA; WALKER, ANNA; WALKER, CATRINA; WILLIAMS, CASANDRA| Circuit Court||LIVINGSTON|FRANCINE|V||Defendant|292009CF012274000BHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|07/16/2009|CLOSED|12/15/2009|F|3711 E IDA ST||TAMPA|FL|33610|Black|06/08/1954|2|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|07/16/2009|NTNINF|NT - NO INFORMATION FILED|08/05/2009|||L152258547088|FL|N||||||N|N|N|N|||||LIVINGSTON, FRANCINE; LIVINGSTON, FRANCINE V; LIVINGSTON, FRANCINE VENETA; LIVINGSTON, FRANCINE VENETTA; LIVINGSTON, PENNY; LIVINSTON, FRANCINE J; LIVINSTON, FRANCINE VENETIA; WALKER, ANNA; WALKER, CATRINA; WILLIAMS, CASANDRA|595.00 Circuit Court||LIVINGSTON|FRANCINE|V||Defendant|292009CF012274000BHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|07/16/2009|CLOSED|12/15/2009|F|3711 E IDA ST||TAMPA|FL|33610|Black|06/08/1954|6|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|07/16/2009|ADJG|NT - ADJUDGED GUILTY|12/15/2009|||L152258547088|FL|N||||||N|N|N|N|||||LIVINGSTON, FRANCINE; LIVINGSTON, FRANCINE V; LIVINGSTON, FRANCINE VENETA; LIVINGSTON, FRANCINE VENETTA; LIVINGSTON, PENNY; LIVINSTON, FRANCINE J; LIVINSTON, FRANCINE VENETIA; WALKER, ANNA; WALKER, CATRINA; WILLIAMS, CASANDRA|595.00 Circuit Court||LIVINGSTON|FRANCINE|V||Defendant|292009CF012274000BHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|07/16/2009|CLOSED|12/15/2009|F|3711 E IDA ST||TAMPA|FL|33610|Black|06/08/1954|3|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|07/16/2009|NTDISM|NT - DISMISSED|12/15/2009|||L152258547088|FL|N||||||N|N|N|N|||||LIVINGSTON, FRANCINE; LIVINGSTON, FRANCINE V; LIVINGSTON, FRANCINE VENETA; LIVINGSTON, FRANCINE VENETTA; LIVINGSTON, PENNY; LIVINSTON, FRANCINE J; LIVINSTON, FRANCINE VENETIA; WALKER, ANNA; WALKER, CATRINA; WILLIAMS, CASANDRA|595.00 Circuit Court||LIVINGSTON|FRANCINE|V||Defendant|292009CF012274000BHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|07/16/2009|CLOSED|12/15/2009|F|3711 E IDA ST||TAMPA|FL|33610|Black|06/08/1954|1|F2|810021B3B|810021B3B BURGLARY OF AN UNOCCUPIED DWELLING|07/16/2009|ADJG|NT - ADJUDGED GUILTY|12/15/2009|||L152258547088|FL|N||||||N|N|N|N|||||LIVINGSTON, FRANCINE; LIVINGSTON, FRANCINE V; LIVINGSTON, FRANCINE VENETA; LIVINGSTON, FRANCINE VENETTA; LIVINGSTON, PENNY; LIVINSTON, FRANCINE J; LIVINSTON, FRANCINE VENETIA; WALKER, ANNA; WALKER, CATRINA; WILLIAMS, CASANDRA|595.00 Circuit Court||LIVINGSTON|FREDRICK|JAIME||Defendant|292006CF010401000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|05/26/2006|CLOSED|07/03/2006|M|1214 BAYOU PASS DR||RUSKIN|FL|33570|Black|03/10/1984|2|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|05/23/2006|REDU|REDUCED TO COUNTY COURT|07/03/2006|||L152250840900|FL|N||||||N|N|N|N|||||LIVINGSTON, FREDERICK JAIME| Circuit Court||LIVINGSTON|FREDRICK|JAIME||Defendant|292006CF010401000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|05/26/2006|CLOSED|07/03/2006|M|1214 BAYOU PASS DR||RUSKIN|FL|33570|Black|03/10/1984|1|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|05/23/2006|NTNINF|NT - NO INFORMATION FILED|07/03/2006|||L152250840900|FL|N||||||N|N|N|N|||||LIVINGSTON, FREDERICK JAIME| Circuit Court||LIVINGSTON|FREDRICK|JAIME||Defendant|292006CF010401000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|05/26/2006|CLOSED|07/03/2006|M|1214 BAYOU PASS DR||RUSKIN|FL|33570|Black|03/10/1984|3|M1|784047|784047 VIOLATION OF INJUNCTION AGAINST DATING VIOLENC|05/23/2006|REDU|REDUCED TO COUNTY COURT|07/03/2006|||L152250840900|FL|N||||||N|N|N|N|||||LIVINGSTON, FREDERICK JAIME| Circuit Court||LIVINGSTON|FREDRICK|JAIME||Defendant|292007CF009271000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|05/07/2007|Close of ReOpen|09/11/2009|M|1214 BAYOU PASS DR||RUSKIN|FL|33570|Black|03/10/1984|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|05/02/2007|ADJG|NT - ADJUDGED GUILTY|09/11/2009|||L152250840900|FL|N||||||N|N|N|N|||||LIVINGSTON, FREDERICK JAIME|784.00 Circuit Court||LIVINGSTON|FREDRICK|JAIME||Defendant|292008CF009314000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|05/14/2008|Close of ReOpen|09/11/2009|M|1214 BAYOU PASS DR||RUSKIN|FL|33570|Black|03/10/1984|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|04/17/2008|ADJG|NT - ADJUDGED GUILTY|09/11/2009|||L152250840900|FL|N||||||N|N|N|N|||||LIVINGSTON, FREDERICK JAIME|684.00 Circuit Court||LIVINGSTON|FREDRICK|JAIME||Defendant|292008CF009314000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|05/14/2008|Close of ReOpen|09/11/2009|M|1214 BAYOU PASS DR||RUSKIN|FL|33570|Black|03/10/1984|1|F2|893131A|893131A DELIVERY OF COCAINE|04/17/2008|ADJG|NT - ADJUDGED GUILTY|09/11/2009|||L152250840900|FL|N||||||N|N|N|N|||||LIVINGSTON, FREDERICK JAIME|684.00 Circuit Court||LIVINGSTON|FREDRICK|JAIME||Defendant|292008CF009315000AHC||FELONY DRUG OFFENSE|D|Barber, Thomas P|05/14/2008|Close of ReOpen|09/11/2009|M|1214 BAYOU PASS DR||RUSKIN|FL|33570|Black|03/10/1984|1|F2|893131A|893131A DELIVERY OF COCAINE|04/17/2008|ADJG|NT - ADJUDGED GUILTY|09/11/2009|||L152250840900|FL|N||||||N|N|N|N|||||LIVINGSTON, FREDERICK JAIME|672.00 Circuit Court||LIVINGSTON|FREDRICK|JAIME||Defendant|292012CF018454000AHC||FELONY ROBBERY|B|Fernandez, Kimberly K|12/21/2012|Close of ReOpen|02/01/2023|M|1214 BAYOU PASS DR||RUSKIN|FL|33570|Black|03/10/1984|1|F2|8121312C|8121312C ROBBERY (LESS THAN $300)|12/21/2012|ADJG|NT - ADJUDGED GUILTY|08/08/2013|||L152250840900|FL|N||||50.00||N|N|N|N|||||LIVINGSTON, FREDERICK JAIME|618.00 Circuit Court||LIVINGSTON|GENE|||Defendant|291995CF000505000AHC||FELONY CRIMES AGAINST A PERSON|O||01/12/1995|CLOSED|01/23/1995|M|702 BRYAN ST E||TAMPA|FL|33602|Black|11/15/1955|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|01/07/1995|REDU|REDUCED TO COUNTY COURT|01/23/1995|||L152280554150|FL|N||||||N|N|N|N|||||LIVINGSTON, EUGENE; LIVINGSTON, GENE| Circuit Court||LIVINGSTON|GENE|||Defendant|292009CF013848000AHC||FELONY FUGITIVE|O|Heinrich, Walter R|08/12/2009|CLOSED|09/01/2009|M|702 BRYAN ST E||TAMPA|FL|33602|Black|11/15/1955|1|NN|941.02|941.02 FUGITIVE|08/12/2009|NTDISM|NT - DISMISSED|09/01/2009|||L152280554150|FL|N||||||N|N|N|N|||||LIVINGSTON, EUGENE; LIVINGSTON, GENE| Circuit Court||LIVINGSTON|GENE|||Defendant|292010CF015244000AHC||FELONY FUGITIVE|O|Heinrich, Walter R|09/29/2010|CLOSED|11/16/2010|M|702 BRYAN ST E||TAMPA|FL|33602|Black|11/15/1955|1|NN|941.02|941.02 FUGITIVE|09/29/2010|NTDISM|NT - DISMISSED|11/16/2010|||L152280554150|FL|N||||||N|N|N|N|||||LIVINGSTON, EUGENE; LIVINGSTON, GENE| Circuit Court||LIVINGSTON|GENE|||Defendant|292010CF015308000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|09/30/2010|CLOSED|11/05/2010|M|702 BRYAN ST E||TAMPA|FL|33602|Black|11/15/1955|1|F3|94304359|94304359 FAILURE OF SEXUAL OFFENDER TO REPORT|09/30/2010|NTLOR|NT - LETTER OF RELEASE|11/05/2010|||L152280554150|FL|N||||||N|N|N|N|||||LIVINGSTON, EUGENE; LIVINGSTON, GENE| Circuit Court||LIVINGSTON|GENE|||Defendant|292011CF000875000AHC||FELONY THEFT FORGERY FRAUD|C|Timmerman, Wayne S|01/20/2011|CLOSED|03/07/2011|M|702 BRYAN ST E||TAMPA|FL|33602|Black|11/15/1955|1|F3|3222125C|3222125C POSSESSION OF ALTERED OR NON-DESIGNATED DRIVER|01/19/2011|ADJG|NT - ADJUDGED GUILTY|03/07/2011|||L152280554150|FL|N||||765.36|03/05/2012|N|N|N|N|||||LIVINGSTON, EUGENE; LIVINGSTON, GENE| Circuit Court||LIVINGSTON|GENE|||Defendant|292020CF010317000AHC||FELONY OTHER FELONY|G|Polo, Melissa M.|09/08/2020|CLOSED|03/31/2021|M|702 E BRYAN ST ||TAMPA|FL|33602|Black|11/15/1955|1|F3|943.0435(14)(B)|943043514B - SEXU8059 (FT) FAILURE OF SEXUAL OFFENDER TO REPORT QUARTERLY|09/08/2020|ADJG|NT - ADJUDGED GUILTY|03/31/2021|||L152280554150|FL|N||||392.42||N|N|N|N||||||356.58 Circuit Court||LIVINGSTON|HAROLD|GEORGE||Defendant|291987CF000606000AHC||CONVEVIDENCE|||11/16/2000|CLOSED|11/16/2000|N||||||Unavailable|04/05/1958|1|NN|EVID|EVID SEE HISTORY FICHE FOR CHARGE DETAIL|11/16/2000||||||||N||||||N|N|N|N|||||| Circuit Court||LIVINGSTON|JACQUAN|D||Defendant|292007CF001133000AHC||FELONY THEFT FORGERY FRAUD|D|Battles, Emmett L|01/17/2007|Close of ReOpen|02/01/2012|M|6212 16th STREET SOUTH||ST PETERSBURG|FL|33705|Black|09/11/1983|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|01/03/2007|ADJG|NT - ADJUDGED GUILTY|02/26/2007|||L152424833310|FL|N||||||N|N|N|N|||||LIVINGSTON, JACQUAN|712.00 Circuit Court||LIVINGSTON|JACQUAN|D||Defendant|292007CF001134000AHC||FELONY THEFT FORGERY FRAUD|D|Battles, Emmett L|01/17/2007|Close of ReOpen|02/01/2012|M|6212 16th STREET SOUTH||ST PETERSBURG|FL|33705|Black|09/11/1983|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|11/22/2006|NTAW|NT - ADJUDICATION WITHHELD|02/26/2007|||L152424833310|FL|N||||||N|N|N|N|||||LIVINGSTON, JACQUAN|607.00 Circuit Court||LIVINGSTON|JACQUAN|D||Defendant|292007CF001135000BHC||FELONY THEFT FORGERY FRAUD|D|Battles, Emmett L|01/17/2007|Close of ReOpen|02/01/2012|M|6212 16th STREET SOUTH||ST PETERSBURG|FL|33705|Black|09/11/1983|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|12/30/2006|ADJG|NT - ADJUDGED GUILTY|02/26/2007|||L152424833310|FL|N||||||N|N|N|N|||||LIVINGSTON, JACQUAN|712.00 Circuit Court||LIVINGSTON|JACQUAN|D||Defendant|292007CF001136000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|01/17/2007|CLOSED|01/31/2007|M|6212 16th STREET SOUTH||ST PETERSBURG|FL|33705|Black|09/11/1983|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|12/30/2006|CONS|CONSOLIDATED CASE|01/30/2007|||L152424833310|FL|N||||||N|N|N|N|||||LIVINGSTON, JACQUAN| Circuit Court||LIVINGSTON|JARED|ROBERT||Defendant|292023CF011187000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|07/24/2023|CLOSED|08/23/2023|M|11135 LAKESIDE VISTA DR||RIVERVIEW|FL|33569|White|04/23/1998|1|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|07/17/2023|REDU|REDUCED TO COUNTY COURT|08/23/2023|||L152436981430|FL|N||||||N|N|N|N|||||LIVINGSTON, JARED| Circuit Court||LIVINGSTON|JARREL|LAMAR||Defendant|292012CF004806000AHC||FELONY CRIMES AGAINST A PERSON|E|Holder, Gregory P|03/27/2012|CLOSED|08/21/2012|M|9901 MORRIS GLEN WAY||TEMPLE TERRACE|FL|33637|Black|09/04/1989|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|03/26/2012|JUNG|JT - NOT GUILTY VERDICT|08/21/2012|||L152432893240|FL|N||||50.00|08/08/2012|N|N|N|N|||||| Circuit Court||LIVINGSTON|JARREL|LAMAR||Defendant|292012CF004806000AHC||FELONY CRIMES AGAINST A PERSON|E|Holder, Gregory P|03/27/2012|CLOSED|08/21/2012|M|9901 MORRIS GLEN WAY||TEMPLE TERRACE|FL|33637|Black|09/04/1989|1|F3|784031A|784031A BATTERY ON A LAW ENFORCEMENT OFFICER|03/26/2012|JUNG|JT - NOT GUILTY VERDICT|08/21/2012|||L152432893240|FL|N||||50.00|08/08/2012|N|N|N|N|||||| Circuit Court||LIVINGSTON|JAVIS|||Defendant|292013CF016661000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|11/22/2013|CLOSED|01/28/2014|M|2011 E WILLOW DR||PLANT CITY|FL|33566|Black|05/16/1993|2|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|11/21/2013|NTLOR|NT - LETTER OF RELEASE|01/28/2014|||L152424931760|FL|N||||||N|N|N|N|||||LIVINGSTON, JAVIS D; LIVINGSTON, JAVIS DANIEL| Circuit Court||LIVINGSTON|JAVIS|||Defendant|292013CF016661000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|11/22/2013|CLOSED|01/28/2014|M|2011 E WILLOW DR||PLANT CITY|FL|33566|Black|05/16/1993|1|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|11/21/2013|NTLOR|NT - LETTER OF RELEASE|01/28/2014|||L152424931760|FL|N||||||N|N|N|N|||||LIVINGSTON, JAVIS D; LIVINGSTON, JAVIS DANIEL| Circuit Court||LIVINGSTON|JAVIS|||Defendant|292014CF011373000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|08/04/2014|CLOSED|11/06/2014|M|2011 E WILLOW DR||PLANT CITY|FL|33566|Black|05/16/1993|3|M1|843.02|84302-COPS1000 (MF) OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIOLENCE|08/04/2014|ADJG|NT - ADJUDGED GUILTY|11/06/2014|||L152424931760|FL|N||||||N|N|N|N|||||LIVINGSTON, JAVIS D; LIVINGSTON, JAVIS DANIEL|420.00 Circuit Court||LIVINGSTON|JAVIS|||Defendant|292014CF011373000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|08/04/2014|CLOSED|11/06/2014|M|2011 E WILLOW DR||PLANT CITY|FL|33566|Black|05/16/1993|2|M1|901.36(1)|901361-COPS2060 (MF) FALSE NAME TO LAW ENFORCEMENT OFFICER|08/04/2014|NTNINF|NT - NO INFORMATION FILED|08/26/2014|||L152424931760|FL|N||||||N|N|N|N|||||LIVINGSTON, JAVIS D; LIVINGSTON, JAVIS DANIEL|420.00 Circuit Court||LIVINGSTON|JAVIS|||Defendant|292014CF011373000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|08/04/2014|CLOSED|11/06/2014|M|2011 E WILLOW DR||PLANT CITY|FL|33566|Black|05/16/1993|1|F3|893.13(6)a|893136A-DRUG3101 (FT) POSSESSION OF HEROIN|08/04/2014|NTNOLP|NT - NOLLE PROSSED|11/06/2014|||L152424931760|FL|N||||||N|N|N|N|||||LIVINGSTON, JAVIS D; LIVINGSTON, JAVIS DANIEL|420.00 Circuit Court||LIVINGSTON|JAVIS|||Defendant|292022CF013356000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|10/04/2022|CLOSED|11/21/2022|M|1108 VALENCIA RD||TAMPA|FL|33605|Black|05/16/1993|1|F3|893.13(6)a|893136A-DRUG2102 (FT) POSSESSION OF CANNABIS|09/30/2022|NTLOR|NT - LETTER OF RELEASE|11/21/2022|||L152424931760|FL|N||||||N|N|N|N|||||LIVINGSTON, JAVIS D; LIVINGSTON, JAVIS DANIEL| Circuit Court||LIVINGSTON|JERAHMEEL|||Defendant|292014CF006008000AHC||FELONY CRIMES AGAINST A PERSON|E|Holder, Gregory P|04/26/2014|CLOSED|09/16/2014|M|3129 GRAND PAVILION DR |APT 202|Tampa|FL|33613|Black|11/01/1985|1|M1|784031A|784031A-BATT1000 (MF) BATTERY (TOUCH OR STRIKE)|04/26/2014|ADJG|NT - ADJUDGED GUILTY|09/16/2014|||L152424854010|FL|N||||583.00|06/09/2015|N|N|N|N|||||| Circuit Court||LIVINGSTON|JEREMIAH|JR||Defendant|292012CF004050000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|03/14/2012|CLOSED|05/07/2012|M|7902 MARKS ST N||TAMPA|FL|33604|Black|02/15/1991|3|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|02/09/2012|NTLOR|NT - LETTER OF RELEASE|05/07/2012|||L152420910560|FL|N||||||N|N|N|N|||||| Circuit Court||LIVINGSTON|JEREMIAH|JR||Defendant|292012CF004050000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|03/14/2012|CLOSED|05/07/2012|M|7902 MARKS ST N||TAMPA|FL|33604|Black|02/15/1991|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|02/09/2012|NTLOR|NT - LETTER OF RELEASE|05/07/2012|||L152420910560|FL|N||||||N|N|N|N|||||| Circuit Court||LIVINGSTON|JEREMIAH|JR||Defendant|292012CF004050000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|03/14/2012|CLOSED|05/07/2012|M|7902 MARKS ST N||TAMPA|FL|33604|Black|02/15/1991|1|F3|893131A2|893131A2 DELIVERY OF CANNABIS|02/09/2012|NTLOR|NT - LETTER OF RELEASE|05/07/2012|||L152420910560|FL|N||||||N|N|N|N|||||| Circuit Court||LIVINGSTON|JEREMIAH|JR||Defendant|292012CF004051000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|03/14/2012|CLOSED|05/07/2012|M|7902 MARKS ST N||TAMPA|FL|33604|Black|02/15/1991|1|F3|893131A2|893131A2 DELIVERY OF CANNABIS|02/26/2012|NTLOR|NT - LETTER OF RELEASE|05/07/2012|||L152420910560|FL|N||||||N|N|N|N|||||| Circuit Court||LIVINGSTON|JEREMIAH|JR||Defendant|292012CF004051000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|03/14/2012|CLOSED|05/07/2012|M|7902 MARKS ST N||TAMPA|FL|33604|Black|02/15/1991|3|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|02/26/2012|NTLOR|NT - LETTER OF RELEASE|05/07/2012|||L152420910560|FL|N||||||N|N|N|N|||||| Circuit Court||LIVINGSTON|JEREMIAH|JR||Defendant|292012CF004051000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|03/14/2012|CLOSED|05/07/2012|M|7902 MARKS ST N||TAMPA|FL|33604|Black|02/15/1991|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|02/26/2012|NTLOR|NT - LETTER OF RELEASE|05/07/2012|||L152420910560|FL|N||||||N|N|N|N|||||| Circuit Court||LIVINGSTON|JEREMIAH|JR||Defendant|292012CF004052000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|03/14/2012|CLOSED|05/30/2012|M|7902 MARKS ST N||TAMPA|FL|33604|Black|02/15/1991|2|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|03/13/2012|CONS|CONSOLIDATED CASE|05/29/2012|||L152420910560|FL|N||||||N|N|N|N|||||| Circuit Court||LIVINGSTON|JEREMIAH|JR||Defendant|292012CF004052000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|03/14/2012|CLOSED|05/30/2012|M|7902 MARKS ST N||TAMPA|FL|33604|Black|02/15/1991|3|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|03/13/2012|CONS|CONSOLIDATED CASE|05/29/2012|||L152420910560|FL|N||||||N|N|N|N|||||| Circuit Court||LIVINGSTON|JEREMIAH|JR||Defendant|292012CF004052000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|03/14/2012|CLOSED|05/30/2012|M|7902 MARKS ST N||TAMPA|FL|33604|Black|02/15/1991|1|F3|893.13(1)(a)2|893.13(1)(a)2 POSSESSION OF CANNABIS WITH INTENT TO SELL, MA|03/13/2012|CONS|CONSOLIDATED CASE|05/29/2012|||L152420910560|FL|N||||||N|N|N|N|||||| Circuit Court||LIVINGSTON|JEREMIAH|JR||Defendant|292012CF004053000BHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|03/14/2012|Close of ReOpen|10/02/2013|M|7902 MARKS ST N||TAMPA|FL|33604|Black|02/15/1991|2|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|03/13/2012|AMDS|ADMINISTRATIVELY DISMISSED|10/02/2013|||L152420910560|FL|N||||442.00||N|N|N|N||||||50.00 Circuit Court||LIVINGSTON|JEREMIAH|JR||Defendant|292012CF004053000BHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|03/14/2012|Close of ReOpen|10/02/2013|M|7902 MARKS ST N||TAMPA|FL|33604|Black|02/15/1991|1|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|03/13/2012|AMDS|ADMINISTRATIVELY DISMISSED|10/02/2013|||L152420910560|FL|N||||442.00||N|N|N|N||||||50.00 Circuit Court||LIVINGSTON|JEREMIAH|JR||Defendant|292012CF004053000BHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|03/14/2012|Close of ReOpen|10/02/2013|M|7902 MARKS ST N||TAMPA|FL|33604|Black|02/15/1991|3|F3|893.13(1)(a)2|893.13(1)(a)2 POSSESSION OF CANNABIS WITH INTENT TO SELL, MA|03/13/2012|NTNINF|NT - NO INFORMATION FILED|05/29/2012|||L152420910560|FL|N||||442.00||N|N|N|N||||||50.00 Circuit Court||LIVINGSTON|JEREMIAH|J||Defendant|292019CF010158000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|07/22/2019|CLOSED|10/07/2019|M|9411 MULBERRY ST N||TAMPA|FL|33604|Black|02/16/1991|1|F3|893.13(6)a|893136A-DRUG2102 (FT) POSSESSION OF CANNABIS|07/20/2019|NTNOLP|NT - NOLLE PROSSED|10/07/2019|||L152420910560|FL|N||||||N|N|N|N|||||LIVINGSTON, JEREMIAH; LIVINGSTON, JEREMIAH, JR| Circuit Court||LIVINGSTON|JEREMY|LAVON||Defendant|292009CF012950000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|07/29/2009|Close of ReOpen|11/09/2011|M|APT D - 13719 SUSAN KAY DR||TAMPA|FL|33613|Black|12/12/1987|3|F2|893131C|893131C DELIVERY OF CANNABIS WITHIN 1000 FEET OF SCHOO|06/22/2009|NTNINF|NT - NO INFORMATION FILED|12/07/2009|||L152432874520|FL|N||||206.72||N|N|N|N|||||LIVINGSTON, J|952.28 Circuit Court||LIVINGSTON|JEREMY|LAVON||Defendant|292009CF012950000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|07/29/2009|Close of ReOpen|11/09/2011|M|APT D - 13719 SUSAN KAY DR||TAMPA|FL|33613|Black|12/12/1987|2|F2|893131C|893131C DELIVERY OF CANNABIS WITHIN 1000 FEET OF SCHOO|06/22/2009|NTAW|NT - ADJUDICATION WITHHELD|04/21/2010|||L152432874520|FL|N||||206.72||N|N|N|N|||||LIVINGSTON, J|952.28 Circuit Court||LIVINGSTON|JEREMY|LAVON||Defendant|292009CF012950000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|07/29/2009|Close of ReOpen|11/09/2011|M|APT D - 13719 SUSAN KAY DR||TAMPA|FL|33613|Black|12/12/1987|4|F2|893131C|893131C DELIVERY OF CANNABIS WITHIN 1000 FEET OF SCHOO|06/22/2009|NTNINF|NT - NO INFORMATION FILED|12/07/2009|||L152432874520|FL|N||||206.72||N|N|N|N|||||LIVINGSTON, J|952.28 Circuit Court||LIVINGSTON|JEREMY|LAVON||Defendant|292009CF012950000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|07/29/2009|Close of ReOpen|11/09/2011|M|APT D - 13719 SUSAN KAY DR||TAMPA|FL|33613|Black|12/12/1987|1|F2|893131C|893131C DELIVERY OF CANNABIS WITHIN 1000 FEET OF SCHOO|06/22/2009|NTAW|NT - ADJUDICATION WITHHELD|04/21/2010|||L152432874520|FL|N||||206.72||N|N|N|N|||||LIVINGSTON, J|952.28 Circuit Court||LIVINGSTON|JEREMY|LAVON||Defendant|292009CF012950000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|07/29/2009|Close of ReOpen|11/09/2011|M|APT D - 13719 SUSAN KAY DR||TAMPA|FL|33613|Black|12/12/1987|5|F2|893131C|893131C DELIVERY OF CANNABIS WITHIN 1000 FEET OF SCHOO|06/22/2009|NTNINF|NT - NO INFORMATION FILED|12/07/2009|||L152432874520|FL|N||||206.72||N|N|N|N|||||LIVINGSTON, J|952.28 Circuit Court||LIVINGSTON|JERRY|||Defendant|291990CF010265000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|07/01/1990|CLOSED|07/18/1990|M|1018 INDIA STREET B||TAMPA|FL|33602|Black|08/01/1963|1|M1|78403|SEE DOCKET OR CASE FILE FOR CHARGES|06/30/1990|REDU|REDUCED TO COUNTY COURT|07/18/1990|||||N||||||N|N|N|N|||||LIVINGSTON, JEREMIAH| Circuit Court||LIVINGSTON|JERRY|||Defendant|291990CF010265000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|07/01/1990|CLOSED|07/18/1990|M|1018 INDIA STREET B||TAMPA|FL|33602|Black|08/01/1963|2|F3|84301|SEE DOCKET OR CASE FILE FOR CHARGES|06/30/1990|REDU|REDUCED TO COUNTY COURT|07/18/1990|||||N||||||N|N|N|N|||||LIVINGSTON, JEREMIAH| Circuit Court||LIVINGSTON|JESSE|||Defendant|291978CF003250000AHC||FELONY NON CAPITAL MURDER|A||10/12/1978|CLOSED|05/16/1990|M|NI||UNKNOWN|FL|NI|Black|06/21/1934|1|FC|78204|SEE DOCKET OR CASE FILE FOR CHARGES|05/08/1978|ADJG|NT - ADJUDGED GUILTY|10/12/1978|||||N||||||N|N|N|N|||||| Circuit Court||LIVINGSTON|JESSICA|L||Defendant|292011CF010601000AHC||FELONY DRUG OFFENSE|I|Cook, Martha J.|07/11/2011|CLOSED|01/31/2013|F|8415 GARDNER RD||TAMPA|FL|33625|White|06/17/1974|1|F1|8931351C1A|8931351C1A TRAFFICKING IN ILLEGAL DRUGS 4 TO 14 GRAMS|03/22/2011|ADJG|NT - ADJUDGED GUILTY|01/31/2013|||L152432747170|FL|N||||||N|N|N|N|||||LIVINGSTON, JESS; LIVINGSTON, JESSICA LEE|53215.00 Circuit Court||LIVINGSTON|JESSICA|L||Defendant|292011CF010605000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|07/11/2011|CLOSED|01/31/2013|F|8415 GARDNER RD||TAMPA|FL|33625|White|06/17/1974|1|F1|8931351C1A|8931351C1A TRAFFICKING IN ILLEGAL DRUGS 4 TO 14 GRAMS|04/20/2011|ADJG|NT - ADJUDGED GUILTY|01/31/2013|||L152432747170|FL|N||||||N|N|N|N|||||LIVINGSTON, JESS; LIVINGSTON, JESSICA LEE|53215.00 Circuit Court||LIVINGSTON|JIREH|||Defendant|292022CF001648000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|02/11/2022|CLOSED|07/18/2022|M|14402 ODYESSY DR APT 107||TAMPA|FL|33613|Black|12/30/2003|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|02/10/2022|SCFD|STATE CLOSED FILE DIVERSION|07/18/2022|||L152437034700|FL|N||||||N|N|N|N|||||LIVINGSTON, JIREH SINCERE| Circuit Court||LIVINGSTON|JIREH|||Defendant|292022CF001648000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|02/11/2022|CLOSED|07/18/2022|M|14402 ODYESSY DR APT 107||TAMPA|FL|33613|Black|12/30/2003|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|02/10/2022|NTNOLP|NT - NOLLE PROSSED|11/15/2023|||L152437034700|FL|N||||||N|N|N|N|||||LIVINGSTON, JIREH SINCERE| Circuit Court||LIVINGSTON|JOHN|MICHAEL||Defendant|291997CF008065000AHC||FELONY CRIMES AGAINST PROPERTY|O||05/23/1997|CLOSED|11/18/1997|M|108 CLOCKTOWER DR 262||BRANDON|FL|33511|White|11/10/1978|1|F3|80613|80613 CRIMINAL MISCHIEF/FELONY|05/22/1997|NOLP|NOLLE PROSSED|12/20/2007|||L52433784100|FL|N||||||N|N|N|N|||||| Circuit Court||LIVINGSTON|JOHN|MICHAEL||Defendant|291997CF008065000AHC||FELONY CRIMES AGAINST PROPERTY|O||05/23/1997|CLOSED|11/18/1997|M|108 CLOCKTOWER DR 262||BRANDON|FL|33511|White|11/10/1978|2|M2|228091|228091 FS/TREPASS SCHOOL GROUNDS REF|05/22/1997|NOLP|NOLLE PROSSED|12/20/2007|||L52433784100|FL|N||||||N|N|N|N|||||| Circuit Court||LIVINGSTON|JOSEPH|W||Defendant|291992CF010093000AHC||FELONY SEXUAL OFFENSES|B|Sabella, Christopher C|07/20/1992|Close of ReOpen|10/22/2013|M|1819 LEO CLEMONS LANE||PLANT CITY|FL|33565|White|12/28/1958|2|F2|800041|800041 LEWD AND LASCIVIOUS ACT|01/01/1990|ADJG|NT - ADJUDGED GUILTY|01/29/1993|||L152499584680|FL|N||||50.00||N|N|N|N||||||262.00 Circuit Court||LIVINGSTON|JOSEPH|W||Defendant|291992CF010093000AHC||FELONY SEXUAL OFFENSES|B|Sabella, Christopher C|07/20/1992|Close of ReOpen|10/22/2013|M|1819 LEO CLEMONS LANE||PLANT CITY|FL|33565|White|12/28/1958|1|F1|7940112|7940112 ATTEMPTED SEXUAL BATTERY|01/01/1990|ADJG|NT - ADJUDGED GUILTY|10/21/2013|||L152499584680|FL|N||||50.00||N|N|N|N||||||262.00 Circuit Court||LIVINGSTON|JOSEPH|W||Defendant|291992CF010094000AHC||FELONY SEXUAL OFFENSES|B|Stephens, Steven Scott|07/20/1992|Close of ReOpen|11/06/2012|M|1819 LEO CLEMONS LANE||PLANT CITY|FL|33565|White|12/28/1958|2|F2|800041|800041 LEWD AND LASCIVIOUS ACT|01/01/1990|ADJG|NT - ADJUDGED GUILTY|01/29/1993|||L152499584680|FL|N||||50.00||N|N|N|N||||||62.00 Circuit Court||LIVINGSTON|JOSEPH|W||Defendant|291992CF010094000AHC||FELONY SEXUAL OFFENSES|B|Stephens, Steven Scott|07/20/1992|Close of ReOpen|11/06/2012|M|1819 LEO CLEMONS LANE||PLANT CITY|FL|33565|White|12/28/1958|1|F2|800041|800041 LEWD AND LASCIVIOUS ACT|01/01/1990|ADJG|NT - ADJUDGED GUILTY|01/29/1993|||L152499584680|FL|N||||50.00||N|N|N|N||||||62.00 Circuit Court||LIVINGSTON|JOSEPH|W||Defendant|291992CF010137000AHC||FELONY SEXUAL OFFENSES|B|Fernandez, Kimberly K|07/21/1992|Close of ReOpen|12/11/2014|M|1819 LEO CLEMONS LANE||PLANT CITY|FL|33565|White|12/28/1958|2|F2|800041|800041 LEWD AND LASCIVIOUS ACT|01/01/1990|ADJG|NT - ADJUDGED GUILTY|01/29/1993|||L152499584680|FL|N||||50.00||N|N|N|N||||||262.00 Circuit Court||LIVINGSTON|JOSEPH|W||Defendant|291992CF010137000AHC||FELONY SEXUAL OFFENSES|B|Fernandez, Kimberly K|07/21/1992|Close of ReOpen|12/11/2014|M|1819 LEO CLEMONS LANE||PLANT CITY|FL|33565|White|12/28/1958|1|F1|7940112|7940112 ATTEMPTED SEXUAL BATTERY|01/01/1990|ADJG|NT - ADJUDGED GUILTY|10/21/2013|||L152499584680|FL|N||||50.00||N|N|N|N||||||262.00 Circuit Court||LIVINGSTON|JOSEPH|WAGNER|Jr|Defendant|292008CF000091000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|01/02/2008|Close of ReOpen|04/13/2010|M|5770 HARVEY TEW ROAD||PLANT CITY|FL|33565|White|09/28/1989|2|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|12/31/2007|NOLP|NOLLE PROSSED|05/12/2008|||L152499893480|FL|N||||655.00||N|N|N|N|||||LIVINGSTON, JOSEPH JR; LIVINGSTON, JOSEPH W|200.00 Circuit Court||LIVINGSTON|JOSEPH|WAGNER|Jr|Defendant|292008CF000091000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|01/02/2008|Close of ReOpen|04/13/2010|M|5770 HARVEY TEW ROAD||PLANT CITY|FL|33565|White|09/28/1989|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|12/31/2007|NTAW|NT - ADJUDICATION WITHHELD|05/12/2008|||L152499893480|FL|N||||655.00||N|N|N|N|||||LIVINGSTON, JOSEPH JR; LIVINGSTON, JOSEPH W|200.00 Circuit Court||LIVINGSTON|JOSEPH|WAGNER|Jr|Defendant|292008CF004007000AHC||FELONY OTHER FELONY|A|Sleet, Daniel H|02/26/2008|Close of ReOpen|04/13/2010|M|5770 HARVEY TEW ROAD||PLANT CITY|FL|33565|White|09/28/1989|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|02/26/2008|NTAW|NT - ADJUDICATION WITHHELD|05/12/2008|||L152499893480|FL|N||||52.00||N|N|N|N|||||LIVINGSTON, JOSEPH JR; LIVINGSTON, JOSEPH W|765.00 Circuit Court||LIVINGSTON|JOSEPH|WAGNER|Jr|Defendant|292008CF004007000AHC||FELONY OTHER FELONY|A|Sleet, Daniel H|02/26/2008|Close of ReOpen|04/13/2010|M|5770 HARVEY TEW ROAD||PLANT CITY|FL|33565|White|09/28/1989|2|F3|3161933C2|3161933C2 DUI WITH SERIOUS BODILY INJURY|02/26/2008|NTNINF|NT - NO INFORMATION FILED|04/30/2008|||L152499893480|FL|N||||52.00||N|N|N|N|||||LIVINGSTON, JOSEPH JR; LIVINGSTON, JOSEPH W|765.00 Circuit Court||LIVINGSTON|JOSEPH|WAGNER|Jr|Defendant|292012CF013754000AHC||FELONY THEFT FORGERY FRAUD|B|Stephens, Steven Scott|09/20/2012|Close of ReOpen|03/14/2013|M|5770 HARVEY TEW ROAD||PLANT CITY|FL|33565|White|09/28/1989|8|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|07/14/2012|ADJG|NT - ADJUDGED GUILTY|03/14/2013|||L152499893480|FL|N||||||N|N|N|N|||||LIVINGSTON, JOSEPH JR; LIVINGSTON, JOSEPH W|989.00 Circuit Court||LIVINGSTON|JOSEPH|WAGNER|Jr|Defendant|292012CF013754000AHC||FELONY THEFT FORGERY FRAUD|B|Stephens, Steven Scott|09/20/2012|Close of ReOpen|03/14/2013|M|5770 HARVEY TEW ROAD||PLANT CITY|FL|33565|White|09/28/1989|7|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|07/12/2012|ADJG|NT - ADJUDGED GUILTY|03/14/2013|||L152499893480|FL|N||||||N|N|N|N|||||LIVINGSTON, JOSEPH JR; LIVINGSTON, JOSEPH W|989.00 Circuit Court||LIVINGSTON|JOSEPH|WAGNER|Jr|Defendant|292012CF013754000AHC||FELONY THEFT FORGERY FRAUD|B|Stephens, Steven Scott|09/20/2012|Close of ReOpen|03/14/2013|M|5770 HARVEY TEW ROAD||PLANT CITY|FL|33565|White|09/28/1989|2|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|06/30/2012|ADJG|NT - ADJUDGED GUILTY|03/14/2013|||L152499893480|FL|N||||||N|N|N|N|||||LIVINGSTON, JOSEPH JR; LIVINGSTON, JOSEPH W|989.00 Circuit Court||LIVINGSTON|JOSEPH|WAGNER|Jr|Defendant|292012CF013754000AHC||FELONY THEFT FORGERY FRAUD|B|Stephens, Steven Scott|09/20/2012|Close of ReOpen|03/14/2013|M|5770 HARVEY TEW ROAD||PLANT CITY|FL|33565|White|09/28/1989|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|06/30/2012|ADJG|NT - ADJUDGED GUILTY|03/14/2013|||L152499893480|FL|N||||||N|N|N|N|||||LIVINGSTON, JOSEPH JR; LIVINGSTON, JOSEPH W|989.00 Circuit Court||LIVINGSTON|JOSEPH|WAGNER|Jr|Defendant|292012CF013754000AHC||FELONY THEFT FORGERY FRAUD|B|Stephens, Steven Scott|09/20/2012|Close of ReOpen|03/14/2013|M|5770 HARVEY TEW ROAD||PLANT CITY|FL|33565|White|09/28/1989|3|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|07/01/2012|ADJG|NT - ADJUDGED GUILTY|03/14/2013|||L152499893480|FL|N||||||N|N|N|N|||||LIVINGSTON, JOSEPH JR; LIVINGSTON, JOSEPH W|989.00 Circuit Court||LIVINGSTON|JOSEPH|WAGNER|Jr|Defendant|292012CF013754000AHC||FELONY THEFT FORGERY FRAUD|B|Stephens, Steven Scott|09/20/2012|Close of ReOpen|03/14/2013|M|5770 HARVEY TEW ROAD||PLANT CITY|FL|33565|White|09/28/1989|5|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|07/08/2012|ADJG|NT - ADJUDGED GUILTY|03/14/2013|||L152499893480|FL|N||||||N|N|N|N|||||LIVINGSTON, JOSEPH JR; LIVINGSTON, JOSEPH W|989.00 Circuit Court||LIVINGSTON|JOSEPH|WAGNER|Jr|Defendant|292012CF013754000AHC||FELONY THEFT FORGERY FRAUD|B|Stephens, Steven Scott|09/20/2012|Close of ReOpen|03/14/2013|M|5770 HARVEY TEW ROAD||PLANT CITY|FL|33565|White|09/28/1989|6|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|07/12/2012|ADJG|NT - ADJUDGED GUILTY|03/14/2013|||L152499893480|FL|N||||||N|N|N|N|||||LIVINGSTON, JOSEPH JR; LIVINGSTON, JOSEPH W|989.00 Circuit Court||LIVINGSTON|JOSEPH|WAGNER|Jr|Defendant|292012CF013754000AHC||FELONY THEFT FORGERY FRAUD|B|Stephens, Steven Scott|09/20/2012|Close of ReOpen|03/14/2013|M|5770 HARVEY TEW ROAD||PLANT CITY|FL|33565|White|09/28/1989|4|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|07/05/2012|ADJG|NT - ADJUDGED GUILTY|03/14/2013|||L152499893480|FL|N||||||N|N|N|N|||||LIVINGSTON, JOSEPH JR; LIVINGSTON, JOSEPH W|989.00 Circuit Court||LIVINGSTON|JOSEPH|WAGNER||Defendant|292022CF007831000AHC||FELONY OTHER FELONY|G|Fuson, Robin F|06/14/2022|CLOSED|11/29/2022|M|1819 LEO CLEMONS LANE||PLANT CITY|FL|33565|White|12/28/1958|1|F3|8061111|8061111-FIRE7000 (FT) FIRE BOMBING|06/12/2022|ADJG|NT - ADJUDGED GUILTY|11/29/2022|||L152499584680|FL|N||||689.00|08/01/2023|N|N|N|N|||||| Circuit Court||LIVINGSTON|JOSEPH|W||Defendant|292024CF001119000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|01/25/2024|CLOSED|02/01/2024|M|1819 LEO CLEMONS LN||PLANT CITY|FL|33565|White|12/28/1958|1|F2|893.13(1)A1|893131A1-DRUG1320 (FS) POSSESSION OF COCAINE WITH INTENT TO SELL OR DELIVER|01/24/2024|NTLOR|NT - LETTER OF RELEASE|02/01/2024|||L152499584680|FL|N||||||N|N|N|N|||||| Circuit Court||LIVINGSTON|JOSHUA|DANIEL||Defendant|292017CF007876000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|05/26/2017|CLOSED|07/20/2017|M|12401 ORANGE GROVE DR #413||TAMPA|FL|33618|White|08/19/1984|1|F3|7840412A|7840412A-BATT7016 (FT) DOMESTIC BATTERY BY STRANGULATION|05/25/2017|NTLOR|NT - LETTER OF RELEASE|07/20/2017|||L152424842990|FL|N||||||N|N|N|N|||||| Circuit Court||LIVINGSTON|KARLIEF|SAUNDERS||Defendant|292014CF014015000AHC||FELONY DRUG OFFENSE|C|Ward, Samantha L|09/25/2014|CLOSED|03/04/2015|M|3716 E IDLEWILD ST ||TAMPA|FL|33610|Black|04/13/1980|2|F3|893.13(6)a|893136A-DRUG2102 (FT) POSSESSION OF CANNABIS|09/24/2014|NTNOLP|NT - NOLLE PROSSED|03/04/2015|||L152517801330|FL|N||||||N|N|N|N|||||LIVINGSTON, KARLIEF S|270.00 Circuit Court||LIVINGSTON|KARLIEF|SAUNDERS||Defendant|292014CF014015000AHC||FELONY DRUG OFFENSE|C|Ward, Samantha L|09/25/2014|CLOSED|03/04/2015|M|3716 E IDLEWILD ST ||TAMPA|FL|33610|Black|04/13/1980|3|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|09/24/2014|NTAW|NT - ADJUDICATION WITHHELD|03/04/2015|||L152517801330|FL|N||||||N|N|N|N|||||LIVINGSTON, KARLIEF S|270.00 Circuit Court||LIVINGSTON|KARLIEF|SAUNDERS||Defendant|292014CF014015000AHC||FELONY DRUG OFFENSE|C|Ward, Samantha L|09/25/2014|CLOSED|03/04/2015|M|3716 E IDLEWILD ST ||TAMPA|FL|33610|Black|04/13/1980|1|F3|893.13(1)(a)2|893131A2-DRUG2320 (FT) POSSESSION OF CANNABIS WITH INTENT TO SELL, MA |09/24/2014|NTNINF|NT - NO INFORMATION FILED|10/22/2014|||L152517801330|FL|N||||||N|N|N|N|||||LIVINGSTON, KARLIEF S|270.00 Circuit Court||LIVINGSTON|KARLIEF|SAUNDERS||Defendant|292023CF000521000AHC||FELONY OTHER FELONY|G|Fuson, Robin F|01/12/2023|CLOSED|03/14/2024|M|4012 E OSBORNE AVE||TAMPA|FL|33610|Black|04/13/1980|2|F3|790.01(2)|790012-WEAP1000 (FT) CARRYING CONCEALED FIREARM|01/11/2023|NTAW|NT - ADJUDICATION WITHHELD|03/14/2024|||L152517801330|FL|N||||||N|N|N|N||||||5555.00 Circuit Court||LIVINGSTON|KARLIEF|SAUNDERS||Defendant|292023CF000521000AHC||FELONY OTHER FELONY|G|Fuson, Robin F|01/12/2023|CLOSED|03/14/2024|M|4012 E OSBORNE AVE||TAMPA|FL|33610|Black|04/13/1980|1|M1|796.07(2)(f)|796072F-PROS3204 (MF) SOLICITING ANOTHER TO COMMIT PROSTITUTION|01/11/2023|NTAW|NT - ADJUDICATION WITHHELD|03/14/2024|||L152517801330|FL|N||||||N|N|N|N||||||5555.00 Circuit Court||LIVINGSTON|KRISTA|M||Defendant|292001CF000477000AHC||FELONY OTHER FELONY|B|Wolfe, Mark|01/11/2001|CLOSED|05/25/2007|F|750 7TH AVE N APT 3||SAINT PETERSBURG|FL|33701|White|02/10/1980|1|NN|0002|0002 ENTRY OF FINAL JUDGMENT|01/11/2001||||||L152513805500|FL|N||||||N|N|N|N|||||| Circuit Court||LIVINGSTON|LEROY||Jr|Defendant|291990CF009029000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|06/07/1990|CLOSED|07/12/1990|M|800 ROBERTS ST NE||LIVE OAK|FL|32064|Black|05/07/1968|1|F3|79001|SEE DOCKET OR CASE FILE FOR CHARGES|06/07/1990|REDU|REDUCED TO COUNTY COURT|07/12/1990|||L152530687670|FL|N||||||N|N|N|N|||||DAVIS, JAMES; LIVINGSTON, EDWARD EARL; LIVINGSTON, LEROY JR; LIVINGSTON, LEROY JUNIOR; THOMAS, WILLIE| Circuit Court||LIVINGSTON|LEROY||Jr|Defendant|291990CF011741000AHC||FELONY OTHER FELONY|A||07/31/1990|CLOSED|09/04/2004|M|800 ROBERTS ST NE||LIVE OAK|FL|32064|Black|05/07/1968|1|NN|2|2 ENTRY OF FINAL JUDGMENT|07/31/1990|FASJF|ACKNOW OF SATISFACTION OF JUDGMENT|09/04/2004|||L152530687670|FL|N||||||N|N|N|N|||||DAVIS, JAMES; LIVINGSTON, EDWARD EARL; LIVINGSTON, LEROY JR; LIVINGSTON, LEROY JUNIOR; THOMAS, WILLIE| Circuit Court||LIVINGSTON|LEROY||Jr|Defendant|291990CF018144000AHC||FELONY OTHER FELONY|E||11/30/1990|CLOSED|10/03/2006|M|800 ROBERTS ST NE||LIVE OAK|FL|32064|Black|05/07/1968|1|NN|2|2 ENTRY OF FINAL JUDGMENT|11/30/1990|FASJF|ACKNOW OF SATISFACTION OF JUDGMENT|01/30/1991|||L152530687670|FL|N||||||N|N|N|N|||||DAVIS, JAMES; LIVINGSTON, EDWARD EARL; LIVINGSTON, LEROY JR; LIVINGSTON, LEROY JUNIOR; THOMAS, WILLIE| Circuit Court||LIVINGSTON|LEROY||Jr|Defendant|291992CF011159000AHC||FELONY OTHER FELONY|F||08/13/1992|CLOSED|07/14/1993|M|800 ROBERTS ST NE||LIVE OAK|FL|32064|Black|05/07/1968|1|F2|94440|SEE DOCKET OR CASE FILE FOR CHARGES|07/23/1992|ADJG|NT - ADJUDGED GUILTY|09/01/1992|||L152530687670|FL|N||||||N|N|N|N|||||DAVIS, JAMES; LIVINGSTON, EDWARD EARL; LIVINGSTON, LEROY JR; LIVINGSTON, LEROY JUNIOR; THOMAS, WILLIE|612.00 Circuit Court||LIVINGSTON|LEROY||Jr|Defendant|291992CF011159000AHC||FELONY OTHER FELONY|F||08/13/1992|CLOSED|07/14/1993|M|800 ROBERTS ST NE||LIVE OAK|FL|32064|Black|05/07/1968|2|F3|84301|SEE DOCKET OR CASE FILE FOR CHARGES|07/23/1992|ADJG|NT - ADJUDGED GUILTY|09/01/1992|||L152530687670|FL|N||||||N|N|N|N|||||DAVIS, JAMES; LIVINGSTON, EDWARD EARL; LIVINGSTON, LEROY JR; LIVINGSTON, LEROY JUNIOR; THOMAS, WILLIE|612.00 Circuit Court||LIVINGSTON|LEROY||Jr|Defendant|291992CF011159000AHC||FELONY OTHER FELONY|F||08/13/1992|CLOSED|07/14/1993|M|800 ROBERTS ST NE||LIVE OAK|FL|32064|Black|05/07/1968|3|M2|8120142D|8120142D PETIT THEFT|07/23/1992|ADJG|NT - ADJUDGED GUILTY|09/01/1992|||L152530687670|FL|N||||||N|N|N|N|||||DAVIS, JAMES; LIVINGSTON, EDWARD EARL; LIVINGSTON, LEROY JR; LIVINGSTON, LEROY JUNIOR; THOMAS, WILLIE|612.00 Circuit Court||LIVINGSTON|LEROY||Jr|Defendant|291993CF006395000AHC||FELONY CRIMES AGAINST A PERSON|F||05/16/1993|CLOSED|10/04/1993|M|800 ROBERTS ST NE||LIVE OAK|FL|32064|Black|05/07/1968|2|F2|79023|SEE DOCKET OR CASE FILE FOR CHARGES|05/16/1993|ADJG|NT - ADJUDGED GUILTY|10/04/1993|||L152530687670|FL|N||||||N|N|N|N|||||DAVIS, JAMES; LIVINGSTON, EDWARD EARL; LIVINGSTON, LEROY JR; LIVINGSTON, LEROY JUNIOR; THOMAS, WILLIE| Circuit Court||LIVINGSTON|LEROY||Jr|Defendant|291993CF006395000AHC||FELONY CRIMES AGAINST A PERSON|F||05/16/1993|CLOSED|10/04/1993|M|800 ROBERTS ST NE||LIVE OAK|FL|32064|Black|05/07/1968|1|F3|78407|78407 BATTERY ON LAW ENFORCEMENT OFFICER|05/16/1993|ADJG|NT - ADJUDGED GUILTY|10/04/1993|||L152530687670|FL|N||||||N|N|N|N|||||DAVIS, JAMES; LIVINGSTON, EDWARD EARL; LIVINGSTON, LEROY JR; LIVINGSTON, LEROY JUNIOR; THOMAS, WILLIE| Circuit Court||LIVINGSTON|LEROY||Jr|Defendant|292000CF006524000AHC||FELONY OTHER FELONY|C|Barbas, Rex|04/19/2000|Close of ReOpen|09/10/2003|M|800 ROBERTS ST NE||LIVE OAK|FL|32064|Black|05/07/1968|1|F3|322.34(2)c|322.34(2)c DRIVING W/LICENSE CANC,SUSP,REVOKED(3RD OFFEN)|04/17/2000|ADJG|NT - ADJUDGED GUILTY|09/10/2003|||L152530687670|FL|N||||153.84||N|N|N|N|||||DAVIS, JAMES; LIVINGSTON, EDWARD EARL; LIVINGSTON, LEROY JR; LIVINGSTON, LEROY JUNIOR; THOMAS, WILLIE|427.16 Circuit Court||LIVINGSTON|LEROY||Jr|Defendant|292000CF013801000AHC||FELONY THEFT FORGERY FRAUD|C|Barbas, Rex|08/15/2000|CLOSED|03/22/2001|M|800 ROBERTS ST NE||LIVE OAK|FL|32064|Black|05/07/1968|3|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|03/23/2000|NOLP|NOLLE PROSSED|03/22/2001|||L152530687670|FL|N||||||N|N|N|N|||||DAVIS, JAMES; LIVINGSTON, EDWARD EARL; LIVINGSTON, LEROY JR; LIVINGSTON, LEROY JUNIOR; THOMAS, WILLIE|111.00 Circuit Court||LIVINGSTON|LEROY||Jr|Defendant|292000CF013801000AHC||FELONY THEFT FORGERY FRAUD|C|Barbas, Rex|08/15/2000|CLOSED|03/22/2001|M|800 ROBERTS ST NE||LIVE OAK|FL|32064|Black|05/07/1968|1|M2|8120143A|8120143A PETIT THEFT|03/23/2000|ADJG|NT - ADJUDGED GUILTY|03/22/2001|||L152530687670|FL|N||||||N|N|N|N|||||DAVIS, JAMES; LIVINGSTON, EDWARD EARL; LIVINGSTON, LEROY JR; LIVINGSTON, LEROY JUNIOR; THOMAS, WILLIE|111.00 Circuit Court||LIVINGSTON|LEROY||Jr|Defendant|292000CF013801000AHC||FELONY THEFT FORGERY FRAUD|C|Barbas, Rex|08/15/2000|CLOSED|03/22/2001|M|800 ROBERTS ST NE||LIVE OAK|FL|32064|Black|05/07/1968|2|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|03/23/2000|NOLP|NOLLE PROSSED|03/22/2001|||L152530687670|FL|N||||||N|N|N|N|||||DAVIS, JAMES; LIVINGSTON, EDWARD EARL; LIVINGSTON, LEROY JR; LIVINGSTON, LEROY JUNIOR; THOMAS, WILLIE|111.00 Circuit Court||LIVINGSTON|LEROY||Jr|Defendant|292000CF016938000AHC||FELONY SEXUAL OFFENSES|O|Heinrich, Walter R|10/06/2000|CLOSED|11/27/2000|M|800 ROBERTS ST NE||LIVE OAK|FL|32064|Black|05/07/1968|1|F3|800045AD|800045AD LEWD OR LASCIVIOUS MOLESTATION,DEF<18,VIC12-15|03/01/1999|NTLOR|NT - LETTER OF RELEASE|11/27/2000|||L152530687670|FL|N||||||N|N|N|N|||||DAVIS, JAMES; LIVINGSTON, EDWARD EARL; LIVINGSTON, LEROY JR; LIVINGSTON, LEROY JUNIOR; THOMAS, WILLIE| Circuit Court||LIVINGSTON|LEROY||Jr|Defendant|292000CF021276000AHC||FELONY OTHER FELONY|C|Barbas, Rex|12/22/2000|Close of ReOpen|09/10/2003|M|800 ROBERTS ST NE||LIVE OAK|FL|32064|Black|05/07/1968|2|M1|901.36(1)|901.36(1) FALSE NAME TO LAW ENFORCEMENT OFFICER|12/22/2000|NOLP|NOLLE PROSSED|03/22/2001|||L152530687670|FL|N||||||N|N|N|N|||||DAVIS, JAMES; LIVINGSTON, EDWARD EARL; LIVINGSTON, LEROY JR; LIVINGSTON, LEROY JUNIOR; THOMAS, WILLIE|631.00 Circuit Court||LIVINGSTON|LEROY||Jr|Defendant|292000CF021276000AHC||FELONY OTHER FELONY|C|Barbas, Rex|12/22/2000|Close of ReOpen|09/10/2003|M|800 ROBERTS ST NE||LIVE OAK|FL|32064|Black|05/07/1968|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|12/22/2000|ADJG|NT - ADJUDGED GUILTY|09/10/2003|||L152530687670|FL|N||||||N|N|N|N|||||DAVIS, JAMES; LIVINGSTON, EDWARD EARL; LIVINGSTON, LEROY JR; LIVINGSTON, LEROY JUNIOR; THOMAS, WILLIE|631.00 Circuit Court||LIVINGSTON|LEROY||Jr|Defendant|292003CF013895000AHC||FELONY OTHER FELONY|C|Barbas, Rex|08/14/2003|CLOSED|09/10/2003|M|800 ROBERTS ST NE||LIVE OAK|FL|32064|Black|05/07/1968|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|08/14/2003|ADJG|NT - ADJUDGED GUILTY|09/10/2003|||L152530687670|FL|N||||||N|N|N|N|||||DAVIS, JAMES; LIVINGSTON, EDWARD EARL; LIVINGSTON, LEROY JR; LIVINGSTON, LEROY JUNIOR; THOMAS, WILLIE|731.00 Circuit Court||LIVINGSTON|LEROY||Jr|Defendant|292003CF013895000AHC||FELONY OTHER FELONY|C|Barbas, Rex|08/14/2003|CLOSED|09/10/2003|M|800 ROBERTS ST NE||LIVE OAK|FL|32064|Black|05/07/1968|2|M1|901.36(1)|901.36(1) FALSE NAME TO LAW ENFORCEMENT OFFICER|08/14/2003|ADJG|NT - ADJUDGED GUILTY|09/10/2003|||L152530687670|FL|N||||||N|N|N|N|||||DAVIS, JAMES; LIVINGSTON, EDWARD EARL; LIVINGSTON, LEROY JR; LIVINGSTON, LEROY JUNIOR; THOMAS, WILLIE|731.00 Circuit Court||LIVINGSTON|LEROY||Jr|Defendant|292003CF013895000AHC||FELONY OTHER FELONY|C|Barbas, Rex|08/14/2003|CLOSED|09/10/2003|M|800 ROBERTS ST NE||LIVE OAK|FL|32064|Black|05/07/1968|3|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|08/14/2003|ADJG|NT - ADJUDGED GUILTY|09/10/2003|||L152530687670|FL|N||||||N|N|N|N|||||DAVIS, JAMES; LIVINGSTON, EDWARD EARL; LIVINGSTON, LEROY JR; LIVINGSTON, LEROY JUNIOR; THOMAS, WILLIE|731.00 Circuit Court||LIVINGSTON|LEROY||Jr|Defendant|292003CF017730000AHC||FELONY OTHER FELONY|D|Battles, Emmett L|10/09/2003|Close of ReOpen|05/01/2007|M|800 ROBERTS ST NE||LIVE OAK|FL|32064|Black|05/07/1968|1|F2|790231|790231 FELON IN POSSESSION FIREARM FIREARM POSSESS|10/09/2003|ADJG|NT - ADJUDGED GUILTY|01/29/2007|||L152530687670|FL|N||||||N|N|N|N|||||DAVIS, JAMES; LIVINGSTON, EDWARD EARL; LIVINGSTON, LEROY JR; LIVINGSTON, LEROY JUNIOR; THOMAS, WILLIE|501.00 Circuit Court||LIVINGSTON|LEROY||Jr|Defendant|292003CF017730000AHC||FELONY OTHER FELONY|D|Battles, Emmett L|10/09/2003|Close of ReOpen|05/01/2007|M|800 ROBERTS ST NE||LIVE OAK|FL|32064|Black|05/07/1968|2|M2|790.053|790.053 OPEN CARRYING OF WEAPON|10/09/2003|NTNINF|NT - NO INFORMATION FILED|11/04/2003|||L152530687670|FL|N||||||N|N|N|N|||||DAVIS, JAMES; LIVINGSTON, EDWARD EARL; LIVINGSTON, LEROY JR; LIVINGSTON, LEROY JUNIOR; THOMAS, WILLIE|501.00 Circuit Court||LIVINGSTON|LEROY||Jr|Defendant|292004CF004603000AHC||FELONY OTHER FELONY|D|Battles, Emmett L|03/09/2004|Close of ReOpen|02/05/2007|M|800 ROBERTS ST NE||LIVE OAK|FL|32064|Black|05/07/1968|2|M2|3201314|3201314 UNLAWFUL USE OF TEMPORARY TAG|03/08/2004|NTNINF|NT - NO INFORMATION FILED|04/15/2004|||L152530687670|FL|N||||||N|N|N|N|||||DAVIS, JAMES; LIVINGSTON, EDWARD EARL; LIVINGSTON, LEROY JR; LIVINGSTON, LEROY JUNIOR; THOMAS, WILLIE|410.00 Circuit Court||LIVINGSTON|LEROY||Jr|Defendant|292004CF004603000AHC||FELONY OTHER FELONY|D|Battles, Emmett L|03/09/2004|Close of ReOpen|02/05/2007|M|800 ROBERTS ST NE||LIVE OAK|FL|32064|Black|05/07/1968|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|03/08/2004|ADJG|NT - ADJUDGED GUILTY|02/05/2007|||L152530687670|FL|N||||||N|N|N|N|||||DAVIS, JAMES; LIVINGSTON, EDWARD EARL; LIVINGSTON, LEROY JR; LIVINGSTON, LEROY JUNIOR; THOMAS, WILLIE|410.00 Circuit Court||LIVINGSTON|LEROY||Jr|Defendant|292006CF020844000AHC||FELONY FUGITIVE|O|Heinrich, Walter R|10/10/2006|CLOSED|01/04/2007|M|800 ROBERTS ST NE||LIVE OAK|FL|32064|Black|05/07/1968|1|NN|941.02|941.02 FUGITIVE|10/10/2006|NTDISM|NT - DISMISSED|07/10/2007|||L152530687670|FL|N||||||N|N|N|N|||||DAVIS, JAMES; LIVINGSTON, EDWARD EARL; LIVINGSTON, LEROY JR; LIVINGSTON, LEROY JUNIOR; THOMAS, WILLIE| Circuit Court||LIVINGSTON|LESHONE|EVETTE||Defendant|292014CF013340000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|09/11/2014|CLOSED|02/17/2015|F|3204 N 29TH AVE ||TAMPA |FL|33605|Black|06/18/1972|1|M1|8120142E|8120142E-THEF1010 (MF) PETIT THEFT FIRST DEGREE|06/26/2014|ADJG|NT - ADJUDGED GUILTY|02/17/2015|||L152525727180|FL|N||||148.00|10/21/2020|N|N|N|N|||||| Circuit Court||LIVINGSTON|LINSEY|ANGELINE||Defendant|292020CF013133000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|11/16/2020|CLOSED|03/02/2021|F|17901 HOLLY BROOK DR||TAMPA|FL|33647|White|02/07/2000|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|11/14/2020|NTAW|NT - ADJUDICATION WITHHELD|03/02/2021|||L152521005470|FL|N||||78.52||N|N|N|N|||||LIVINGSTON, LINSEY A|488.48 Circuit Court||LIVINGSTON|LINSEY|ANGELINE||Defendant|292020CF013133000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|11/16/2020|CLOSED|03/02/2021|F|17901 HOLLY BROOK DR||TAMPA|FL|33647|White|02/07/2000|1|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|11/14/2020|NTNINF|NT - NO INFORMATION FILED|11/19/2020|||L152521005470|FL|N||||78.52||N|N|N|N|||||LIVINGSTON, LINSEY A|488.48 Circuit Court||LIVINGSTON|LINSEY|ANGELINE||Defendant|292020CF013133000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|11/16/2020|CLOSED|03/02/2021|F|17901 HOLLY BROOK DR||TAMPA|FL|33647|White|02/07/2000|3|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|11/14/2020|NTAW|NT - ADJUDICATION WITHHELD|03/02/2021|||L152521005470|FL|N||||78.52||N|N|N|N|||||LIVINGSTON, LINSEY A|488.48 Circuit Court||LIVINGSTON|LONNIE|JAMES||Defendant|291983CF001508000BHC||RECREATED CRIMINAL CASE||Judge, Senior|07/07/2020|CLOSED|07/07/2020|N|PAYMENT INDEX CARD PROJECT||TAMPA|FL|33601|Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|01/17/1984||||||||N||||||N|N|N|N|||||| Circuit Court||LIVINGSTON|MARK|D||Defendant|291996CF014158000AHC||FELONY DRUG OFFENSE|Y||09/16/1996|Close of ReOpen|01/31/2002|M|18852 POINT DR||TEQUESTA|FL|33469|White|02/04/1960|1|F3|893136A|893136A POSSESSION|09/15/1996|ADJG|NT - ADJUDGED GUILTY|10/17/1996|||L152544600440|FL|N||||80.56||N|N|N|N|||||LIVINGSTON, MARK DOUGLAS|290.44 Circuit Court||LIVINGSTON|MARK|D||Defendant|291996CF014158000AHC||FELONY DRUG OFFENSE|Y||09/16/1996|Close of ReOpen|01/31/2002|M|18852 POINT DR||TEQUESTA|FL|33469|White|02/04/1960|2|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|09/15/1996|ADJG|NT - ADJUDGED GUILTY|10/17/1996|||L152544600440|FL|N||||80.56||N|N|N|N|||||LIVINGSTON, MARK DOUGLAS|290.44 Circuit Court||LIVINGSTON|MARY|F||Defendant|291989CF001614000AHC||FELONY THEFT FORGERY FRAUD|||02/01/1989|CLOSED|01/27/1991|F|13107 LEISUREWOOD PL B||TAMPA|FL|33612|Black|07/26/1961|3|F3|83205|SEE DOCKET OR CASE FILE FOR CHARGES|10/29/1988|NOLP|NOLLE PROSSED|01/27/1991|||L15258661766|FL|N||||||N|N|N|N|||||| Circuit Court||LIVINGSTON|MARY|F||Defendant|291989CF001614000AHC||FELONY THEFT FORGERY FRAUD|||02/01/1989|CLOSED|01/27/1991|F|13107 LEISUREWOOD PL B||TAMPA|FL|33612|Black|07/26/1961|2|F3|83205|SEE DOCKET OR CASE FILE FOR CHARGES|10/29/1988|NOLP|NOLLE PROSSED|01/27/1991|||L15258661766|FL|N||||||N|N|N|N|||||| Circuit Court||LIVINGSTON|MARY|F||Defendant|291989CF001614000AHC||FELONY THEFT FORGERY FRAUD|||02/01/1989|CLOSED|01/27/1991|F|13107 LEISUREWOOD PL B||TAMPA|FL|33612|Black|07/26/1961|1|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|10/29/1988|NOLP|NOLLE PROSSED|01/27/1991|||L15258661766|FL|N||||||N|N|N|N|||||| Circuit Court||LIVINGSTON|MARY|F||Defendant|291989CF001615000AHC||FELONY THEFT FORGERY FRAUD|||02/01/1989|CLOSED|01/27/1991|F|13107 LEISUREWOOD PL B||TAMPA|FL|33612|Black|07/26/1961|2|F3|83205|SEE DOCKET OR CASE FILE FOR CHARGES|01/27/1991|NOLP|NOLLE PROSSED|01/27/1991|||L15258661766|FL|N||||||N|N|N|N|||||| Circuit Court||LIVINGSTON|MARY|F||Defendant|291989CF001615000AHC||FELONY THEFT FORGERY FRAUD|||02/01/1989|CLOSED|01/27/1991|F|13107 LEISUREWOOD PL B||TAMPA|FL|33612|Black|07/26/1961|1|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|01/27/1991|NOLP|NOLLE PROSSED|01/27/1991|||L15258661766|FL|N||||||N|N|N|N|||||| Circuit Court||LIVINGSTON|MARY|F||Defendant|291989CF002050000AHC||FELONY THEFT FORGERY FRAUD|||02/08/1989|CLOSED|01/27/1991|F|13107 LEISUREWOOD PL B||TAMPA|FL|33612|Black|07/26/1961|1|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|10/19/1988|NOLP|NOLLE PROSSED|01/27/1991|||L15258661766|FL|N||||||N|N|N|N|||||| Circuit Court||LIVINGSTON|MARY|F||Defendant|291989CF002050000AHC||FELONY THEFT FORGERY FRAUD|||02/08/1989|CLOSED|01/27/1991|F|13107 LEISUREWOOD PL B||TAMPA|FL|33612|Black|07/26/1961|5|F3|83205|SEE DOCKET OR CASE FILE FOR CHARGES|10/19/1988|NOLP|NOLLE PROSSED|01/27/1991|||L15258661766|FL|N||||||N|N|N|N|||||| Circuit Court||LIVINGSTON|MARY|F||Defendant|291989CF002050000AHC||FELONY THEFT FORGERY FRAUD|||02/08/1989|CLOSED|01/27/1991|F|13107 LEISUREWOOD PL B||TAMPA|FL|33612|Black|07/26/1961|3|F3|83205|SEE DOCKET OR CASE FILE FOR CHARGES|10/19/1988|NOLP|NOLLE PROSSED|01/27/1991|||L15258661766|FL|N||||||N|N|N|N|||||| Circuit Court||LIVINGSTON|MARY|F||Defendant|291989CF002050000AHC||FELONY THEFT FORGERY FRAUD|||02/08/1989|CLOSED|01/27/1991|F|13107 LEISUREWOOD PL B||TAMPA|FL|33612|Black|07/26/1961|4|F3|83205|SEE DOCKET OR CASE FILE FOR CHARGES|10/19/1988|NOLP|NOLLE PROSSED|01/27/1991|||L15258661766|FL|N||||||N|N|N|N|||||| Circuit Court||LIVINGSTON|MARY|F||Defendant|291989CF002050000AHC||FELONY THEFT FORGERY FRAUD|||02/08/1989|CLOSED|01/27/1991|F|13107 LEISUREWOOD PL B||TAMPA|FL|33612|Black|07/26/1961|6|F3|83205|SEE DOCKET OR CASE FILE FOR CHARGES|10/19/1988|NOLP|NOLLE PROSSED|01/27/1991|||L15258661766|FL|N||||||N|N|N|N|||||| Circuit Court||LIVINGSTON|MARY|F||Defendant|291989CF002050000AHC||FELONY THEFT FORGERY FRAUD|||02/08/1989|CLOSED|01/27/1991|F|13107 LEISUREWOOD PL B||TAMPA|FL|33612|Black|07/26/1961|2|F3|83205|SEE DOCKET OR CASE FILE FOR CHARGES|10/19/1988|NOLP|NOLLE PROSSED|01/27/1991|||L15258661766|FL|N||||||N|N|N|N|||||| Circuit Court||LIVINGSTON|MARY|F||Defendant|291989CF009819000AHC||FELONY WORTHLESS CHECK|||06/19/1989|CLOSED|01/27/1991|F|13107 LEISUREWOOD PL B||TAMPA|FL|33612|Black|07/26/1961|1|F3|83205|SEE DOCKET OR CASE FILE FOR CHARGES|10/15/1988|NOLP|NOLLE PROSSED|01/27/1991|||L15258661766|FL|N||||||N|N|N|N|||||| Circuit Court||LIVINGSTON|MARY|F||Defendant|291989CF010440000AHC||FELONY WORTHLESS CHECK|||06/29/1989|CLOSED|01/27/1991|F|13107 LEISUREWOOD PL B||TAMPA|FL|33612|Black|07/26/1961|1|F3|83205|SEE DOCKET OR CASE FILE FOR CHARGES|01/27/1991|NOLP|NOLLE PROSSED|01/27/1991|||L15258661766|FL|N||||||N|N|N|N|||||| Circuit Court||LIVINGSTON|MARY|F||Defendant|291990CF006838000AHC||FELONY THEFT FORGERY FRAUD|O||05/01/1990|CLOSED|01/27/1991|F|13107 LEISUREWOOD PL B||TAMPA|FL|33612|Black|07/26/1961|3|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|11/29/1988|NOLP|NOLLE PROSSED|01/27/1991|||L15258661766|FL|N||||||N|N|N|N|||||| Circuit Court||LIVINGSTON|MARY|F||Defendant|291990CF006838000AHC||FELONY THEFT FORGERY FRAUD|O||05/01/1990|CLOSED|01/27/1991|F|13107 LEISUREWOOD PL B||TAMPA|FL|33612|Black|07/26/1961|2|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|11/29/1988|NOLP|NOLLE PROSSED|01/27/1991|||L15258661766|FL|N||||||N|N|N|N|||||| Circuit Court||LIVINGSTON|MARY|F||Defendant|291990CF006838000AHC||FELONY THEFT FORGERY FRAUD|O||05/01/1990|CLOSED|01/27/1991|F|13107 LEISUREWOOD PL B||TAMPA|FL|33612|Black|07/26/1961|1|F3|8120142C|SEE DOCKET OR CASE FILE FOR CHARGES|11/29/1988|NOLP|NOLLE PROSSED|01/27/1991|||L15258661766|FL|N||||||N|N|N|N|||||| Circuit Court||LIVINGSTON|MICHAEL|EUGENE||Defendant|291990CF004116000AHC||FELONY DRUG OFFENSE|E||03/13/1990|CLOSED|05/04/1990|M|3702 BEECHWOOD BLVD||TAMPA|FL|33619|Black|07/17/1955|1|F3|893131F|893131F POSSESSION|03/12/1990|NTDISM|NT - DISMISSED|05/04/1990|||L152545552570|FL|N||||||N|N|N|N|||||EGBERT, RICHARD N; LIVINGSTON, MICHAEL; LIVINGSTON, MICHAEL E; MALCOM, THOMAS; SMITH, MICHAEL| Circuit Court||LIVINGSTON|MICHAEL|EUGENE||Defendant|291990CF004116000AHC||FELONY DRUG OFFENSE|E||03/13/1990|CLOSED|05/04/1990|M|3702 BEECHWOOD BLVD||TAMPA|FL|33619|Black|07/17/1955|2|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|03/12/1990|NTDISM|NT - DISMISSED|05/04/1990|||L152545552570|FL|N||||||N|N|N|N|||||EGBERT, RICHARD N; LIVINGSTON, MICHAEL; LIVINGSTON, MICHAEL E; MALCOM, THOMAS; SMITH, MICHAEL| Circuit Court||LIVINGSTON|MICHAEL|EUGENE||Defendant|291990CF016416000AHC||FELONY THEFT FORGERY FRAUD|C||10/25/1990|CLOSED|12/19/1991|M|3702 BEECHWOOD BLVD||TAMPA|FL|33619|Black|07/17/1955|1|F2|8120191|8120191 DEAL IN STOLEN PROPERTY|10/18/1990|ADJG|NT - ADJUDGED GUILTY|12/19/1991|||L152545552570|FL|N||||||N|N|N|N|||||EGBERT, RICHARD N; LIVINGSTON, MICHAEL; LIVINGSTON, MICHAEL E; MALCOM, THOMAS; SMITH, MICHAEL|612.00 Circuit Court||LIVINGSTON|MICHAEL|EUGENE||Defendant|291991CF016117000AHC||FELONY THEFT FORGERY FRAUD|C||11/17/1991|CLOSED|12/19/1991|M|3702 BEECHWOOD BLVD||TAMPA|FL|33619|Black|07/17/1955|1|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|11/16/1991|ADJG|NT - ADJUDGED GUILTY|12/19/1991|||L152545552570|FL|N||||||N|N|N|N|||||EGBERT, RICHARD N; LIVINGSTON, MICHAEL; LIVINGSTON, MICHAEL E; MALCOM, THOMAS; SMITH, MICHAEL| Circuit Court||LIVINGSTON|MICHAEL|EUGENE||Defendant|291991CF016117000AHC||FELONY THEFT FORGERY FRAUD|C||11/17/1991|CLOSED|12/19/1991|M|3702 BEECHWOOD BLVD||TAMPA|FL|33619|Black|07/17/1955|2|M2|8120142D|8120142D PETIT THEFT|11/16/1991|ADJG|NT - ADJUDGED GUILTY|12/19/1991|||L152545552570|FL|N||||||N|N|N|N|||||EGBERT, RICHARD N; LIVINGSTON, MICHAEL; LIVINGSTON, MICHAEL E; MALCOM, THOMAS; SMITH, MICHAEL| Circuit Court||LIVINGSTON|MICHAEL|EUGENE||Defendant|291991CF016117000AHC||FELONY THEFT FORGERY FRAUD|C||11/17/1991|CLOSED|12/19/1991|M|3702 BEECHWOOD BLVD||TAMPA|FL|33619|Black|07/17/1955|3|F3|83101|SEE DOCKET OR CASE FILE FOR CHARGES|11/16/1991|NTNINF|NT - NO INFORMATION FILED|12/06/1991|||L152545552570|FL|N||||||N|N|N|N|||||EGBERT, RICHARD N; LIVINGSTON, MICHAEL; LIVINGSTON, MICHAEL E; MALCOM, THOMAS; SMITH, MICHAEL| Circuit Court||LIVINGSTON|MICHAEL|EUGENE||Defendant|291992AP011790000AHC||CONVAPPEALS|C||08/29/1992|CLOSED|05/10/1993|M|3702 BEECHWOOD BLVD||TAMPA|FL|33619|Black|07/17/1955|1|NN|1|1 NOTICE OF APPEAL|08/28/1992|CMANA|CONVMANDATE AFFIRMED|05/10/1993|||L152545552570|FL|N||||||N|N|N|N|||||EGBERT, RICHARD N; LIVINGSTON, MICHAEL; LIVINGSTON, MICHAEL E; MALCOM, THOMAS; SMITH, MICHAEL| Circuit Court||LIVINGSTON|MICHAEL|EUGENE||Defendant|291992CF007818000AHC||FELONY ROBBERY|O|Heinrich, Walter R|06/04/1992|CLOSED|06/25/1992|M|3702 BEECHWOOD BLVD||TAMPA|FL|33619|Black|07/17/1955|1|F2|81213|SEE DOCKET OR CASE FILE FOR CHARGES|06/02/1992|REDU|REDUCED TO COUNTY COURT|06/25/1992|||L152545552570|FL|N||||||N|N|N|N|||||EGBERT, RICHARD N; LIVINGSTON, MICHAEL; LIVINGSTON, MICHAEL E; MALCOM, THOMAS; SMITH, MICHAEL| Circuit Court||LIVINGSTON|MICHAEL|EUGENE||Defendant|291995CF006018000AHC||FELONY CRIMES AGAINST A PERSON|O||05/06/1995|CLOSED|07/06/1995|M|3702 BEECHWOOD BLVD||TAMPA|FL|33619|Black|07/17/1955|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|05/05/1995|NTLOR|NT - LETTER OF RELEASE|07/06/1995|||L152545552570|FL|N||||||N|N|N|N|||||EGBERT, RICHARD N; LIVINGSTON, MICHAEL; LIVINGSTON, MICHAEL E; MALCOM, THOMAS; SMITH, MICHAEL| Circuit Court||LIVINGSTON|MICHAEL|EUGENE||Defendant|291995CF008497000AHC||FELONY THEFT FORGERY FRAUD|G||06/24/1995|CLOSED|01/28/1997|M|3702 BEECHWOOD BLVD||TAMPA|FL|33619|Black|07/17/1955|1|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|06/23/1995|ADJG|NT - ADJUDGED GUILTY|07/19/1995|||L152545552570|FL|N||||||N|N|N|N|||||EGBERT, RICHARD N; LIVINGSTON, MICHAEL; LIVINGSTON, MICHAEL E; MALCOM, THOMAS; SMITH, MICHAEL|265.00 Circuit Court||LIVINGSTON|MICHAEL|EUGENE||Defendant|291995CF008497000AHC||FELONY THEFT FORGERY FRAUD|G||06/24/1995|CLOSED|01/28/1997|M|3702 BEECHWOOD BLVD||TAMPA|FL|33619|Black|07/17/1955|3|F2|812014|SEE DOCKET OR CASE FILE FOR CHARGES|06/23/1995|NTNINF|NT - NO INFORMATION FILED|07/10/1995|||L152545552570|FL|N||||||N|N|N|N|||||EGBERT, RICHARD N; LIVINGSTON, MICHAEL; LIVINGSTON, MICHAEL E; MALCOM, THOMAS; SMITH, MICHAEL|265.00 Circuit Court||LIVINGSTON|MICHAEL|EUGENE||Defendant|291995CF008497000AHC||FELONY THEFT FORGERY FRAUD|G||06/24/1995|CLOSED|01/28/1997|M|3702 BEECHWOOD BLVD||TAMPA|FL|33619|Black|07/17/1955|2|M2|812014|SEE DOCKET OR CASE FILE FOR CHARGES|06/23/1995|NTNINF|NT - NO INFORMATION FILED|07/10/1995|||L152545552570|FL|N||||||N|N|N|N|||||EGBERT, RICHARD N; LIVINGSTON, MICHAEL; LIVINGSTON, MICHAEL E; MALCOM, THOMAS; SMITH, MICHAEL|265.00 Circuit Court||LIVINGSTON|MICHAEL|EUGENE||Defendant|291998CF013176000AHC||FELONY THEFT FORGERY FRAUD|O||07/30/1998|CLOSED|08/18/1998|M|3702 BEECHWOOD BLVD||TAMPA|FL|33619|Black|07/17/1955|2|M2|32203|SEE DOCKET OR CASE FILE FOR CHARGES|07/27/1998|REDU|REDUCED TO COUNTY COURT|08/18/1998|||L152545552570|FL|N||||||N|N|N|N|||||EGBERT, RICHARD N; LIVINGSTON, MICHAEL; LIVINGSTON, MICHAEL E; MALCOM, THOMAS; SMITH, MICHAEL| Circuit Court||LIVINGSTON|MICHAEL|EUGENE||Defendant|291998CF013176000AHC||FELONY THEFT FORGERY FRAUD|O||07/30/1998|CLOSED|08/18/1998|M|3702 BEECHWOOD BLVD||TAMPA|FL|33619|Black|07/17/1955|1|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|07/27/1998|NTNINF|NT - NO INFORMATION FILED|08/18/1998|||L152545552570|FL|N||||||N|N|N|N|||||EGBERT, RICHARD N; LIVINGSTON, MICHAEL; LIVINGSTON, MICHAEL E; MALCOM, THOMAS; SMITH, MICHAEL| Circuit Court||LIVINGSTON|MICHAEL|EUGENE||Defendant|291999CF011403000AHC||FELONY THEFT FORGERY FRAUD|F||06/30/1999|CLOSED|11/17/1999|M|3702 BEECHWOOD BLVD||TAMPA|FL|33619|Black|07/17/1955|1|F3|8120143C|SEE DOCKET OR CASE FILE FOR CHARGES|06/18/1999|ADJG|NT - ADJUDGED GUILTY|11/17/1999|||L152545552570|FL|N||||||N|N|N|N|||||EGBERT, RICHARD N; LIVINGSTON, MICHAEL; LIVINGSTON, MICHAEL E; MALCOM, THOMAS; SMITH, MICHAEL|601.00 Circuit Court||LIVINGSTON|MICHAEL|EUGENE||Defendant|291999CF019941000AHC||FELONY OTHER FELONY|F||11/10/1999|CLOSED|11/17/1999|M|3702 BEECHWOOD BLVD||TAMPA|FL|33619|Black|07/17/1955|2|M2|806131B1|806131B1 CRIMINAL MISCHIEF $200 OR LESS|10/26/1999|ADJG|NT - ADJUDGED GUILTY|11/17/1999|||L152545552570|FL|N||||||N|N|N|N|||||EGBERT, RICHARD N; LIVINGSTON, MICHAEL; LIVINGSTON, MICHAEL E; MALCOM, THOMAS; SMITH, MICHAEL|691.00 Circuit Court||LIVINGSTON|MICHAEL|EUGENE||Defendant|291999CF019941000AHC||FELONY OTHER FELONY|F||11/10/1999|CLOSED|11/17/1999|M|3702 BEECHWOOD BLVD||TAMPA|FL|33619|Black|07/17/1955|1|F3|8120143C|8120143C FELONY PETIT THEFT|10/26/1999|ADJG|NT - ADJUDGED GUILTY|11/17/1999|||L152545552570|FL|N||||||N|N|N|N|||||EGBERT, RICHARD N; LIVINGSTON, MICHAEL; LIVINGSTON, MICHAEL E; MALCOM, THOMAS; SMITH, MICHAEL|691.00 Circuit Court||LIVINGSTON|MICHAEL|EUGENE||Defendant|292000CF004113000AHC||FELONY CRIMES AGAINST A PERSON|E|Fuente, William|03/10/2000|CLOSED|06/12/2000|M|3702 BEECHWOOD BLVD||TAMPA|FL|33619|Black|07/17/1955|2|F3|843.025|843.025 DEPRIVING OFFICER OF MEANS OF PROTECTION OR CO|03/07/2000|NTNINF|NT - NO INFORMATION FILED|03/29/2000|||L152545552570|FL|N||||||N|N|N|N|||||EGBERT, RICHARD N; LIVINGSTON, MICHAEL; LIVINGSTON, MICHAEL E; MALCOM, THOMAS; SMITH, MICHAEL|361.00 Circuit Court||LIVINGSTON|MICHAEL|EUGENE||Defendant|292000CF004113000AHC||FELONY CRIMES AGAINST A PERSON|E|Fuente, William|03/10/2000|CLOSED|06/12/2000|M|3702 BEECHWOOD BLVD||TAMPA|FL|33619|Black|07/17/1955|1|F3|78407|78407 BATTERY ON A LAW ENFORCEMENT OFFICER|03/07/2000|ADJG|NT - ADJUDGED GUILTY|06/12/2000|||L152545552570|FL|N||||||N|N|N|N|||||EGBERT, RICHARD N; LIVINGSTON, MICHAEL; LIVINGSTON, MICHAEL E; MALCOM, THOMAS; SMITH, MICHAEL|361.00 Circuit Court||LIVINGSTON|MICHAEL|EUGENE||Defendant|292005CF014633000AHC||FELONY DRUG OFFENSE|I|Pomponio, Denise A|07/28/2005|CLOSED|11/07/2005|M|3702 BEECHWOOD BLVD||TAMPA|FL|33619|Black|07/17/1955|3|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|07/27/2005|NTNINF|NT - NO INFORMATION FILED|08/22/2005|||L152545552570|FL|N||||40.00|09/13/2005|N|N|N|N|||||EGBERT, RICHARD N; LIVINGSTON, MICHAEL; LIVINGSTON, MICHAEL E; MALCOM, THOMAS; SMITH, MICHAEL| Circuit Court||LIVINGSTON|MICHAEL|EUGENE||Defendant|292005CF014633000AHC||FELONY DRUG OFFENSE|I|Pomponio, Denise A|07/28/2005|CLOSED|11/07/2005|M|3702 BEECHWOOD BLVD||TAMPA|FL|33619|Black|07/17/1955|1|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|07/27/2005|NOLP|NOLLE PROSSED|11/07/2005|||L152545552570|FL|N||||40.00|09/13/2005|N|N|N|N|||||EGBERT, RICHARD N; LIVINGSTON, MICHAEL; LIVINGSTON, MICHAEL E; MALCOM, THOMAS; SMITH, MICHAEL| Circuit Court||LIVINGSTON|MICHAEL|EUGENE||Defendant|292005CF014633000AHC||FELONY DRUG OFFENSE|I|Pomponio, Denise A|07/28/2005|CLOSED|11/07/2005|M|3702 BEECHWOOD BLVD||TAMPA|FL|33619|Black|07/17/1955|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|07/27/2005|NOLP|NOLLE PROSSED|11/07/2005|||L152545552570|FL|N||||40.00|09/13/2005|N|N|N|N|||||EGBERT, RICHARD N; LIVINGSTON, MICHAEL; LIVINGSTON, MICHAEL E; MALCOM, THOMAS; SMITH, MICHAEL| Circuit Court||LIVINGSTON|MICHAEL|EUGENE||Defendant|292005CF022998000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|11/22/2005|Close of ReOpen|02/05/2008|M|3702 BEECHWOOD BLVD||TAMPA|FL|33619|Black|07/17/1955|3|LN|00340B|00340B POSSESSION OF OPEN CONTAINER|11/22/2005|ADJG|NT - ADJUDGED GUILTY|03/30/2006|||L152545552570|FL|N||||382.00||N|N|N|N|||||EGBERT, RICHARD N; LIVINGSTON, MICHAEL; LIVINGSTON, MICHAEL E; MALCOM, THOMAS; SMITH, MICHAEL|632.81 Circuit Court||LIVINGSTON|MICHAEL|EUGENE||Defendant|292005CF022998000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|11/22/2005|Close of ReOpen|02/05/2008|M|3702 BEECHWOOD BLVD||TAMPA|FL|33619|Black|07/17/1955|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|11/22/2005|ADJG|NT - ADJUDGED GUILTY|02/05/2008|||L152545552570|FL|N||||382.00||N|N|N|N|||||EGBERT, RICHARD N; LIVINGSTON, MICHAEL; LIVINGSTON, MICHAEL E; MALCOM, THOMAS; SMITH, MICHAEL|632.81 Circuit Court||LIVINGSTON|MICHAEL|EUGENE||Defendant|292005CF022998000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|11/22/2005|Close of ReOpen|02/05/2008|M|3702 BEECHWOOD BLVD||TAMPA|FL|33619|Black|07/17/1955|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|11/22/2005|ADJG|NT - ADJUDGED GUILTY|03/30/2006|||L152545552570|FL|N||||382.00||N|N|N|N|||||EGBERT, RICHARD N; LIVINGSTON, MICHAEL; LIVINGSTON, MICHAEL E; MALCOM, THOMAS; SMITH, MICHAEL|632.81 Circuit Court||LIVINGSTON|MICHAEL|EUGENE||Defendant|292015CF005471000AHC|A4G0QJE|FELONY OTHER FELONY|C|Ward, Samantha L|04/15/2015|CLOSED|08/17/2015|M|1210 E 138TH AVE APT B||TAMPA|FL|33613|Black|07/17/1955|1|M2|322.03(1)|322031-TRAF5099 (MS) NO VALID DRIVERS LICENSE|04/15/2015|ADJG|NT - ADJUDGED GUILTY|08/17/2015|Hillsborough County Sheriff's Office|Gutierrez, Steve|L152545552570|FL|N||||||N|N|N|N|||||EGBERT, RICHARD N; LIVINGSTON, MICHAEL; LIVINGSTON, MICHAEL E; MALCOM, THOMAS; SMITH, MICHAEL|370.00 Circuit Court||LIVINGSTON|NELSON|EARL||Defendant|291994CF005761000AHC||FELONY CRIMES AGAINST PROPERTY|C||05/06/1994|CLOSED|01/19/1995|M|7520 GALLINETA DR||TAMPA|FL|33615|White|07/11/1948|1|F1|806011A|806011A ARSON FIRST DEGREE|04/30/1994|NTJOA|NT - JUDGMENT OF ACQUITTAL/NOT GUILTY|01/19/1995|||L152625482510|FL|N||||||N|N|N|N|||||| Circuit Court||LIVINGSTON|NELSON|EARL||Defendant|291994CF005761000AHC||FELONY CRIMES AGAINST PROPERTY|C||05/06/1994|CLOSED|01/19/1995|M|7520 GALLINETA DR||TAMPA|FL|33615|White|07/11/1948|2|F1|80613|SEE DOCKET OR CASE FILE FOR CHARGES|04/30/1994|NTNINF|NT - NO INFORMATION FILED|12/05/1994|||L152625482510|FL|N||||||N|N|N|N|||||| Circuit Court||LIVINGSTON|NICOLE|CHAUNTAY||Defendant|292012CF016716000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|11/20/2012|CLOSED|06/24/2013|F|1315 W 14TH ST APT L29||LAKELAND|FL|33805|Black|09/24/1986|1|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|10/30/2012|NOLP|NOLLE PROSSED|06/24/2013|||||N||||||N|N|N|N|||||| Circuit Court||LIVINGSTON|NICOLE|CHAUNTAY||Defendant|292012CF016716000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|11/20/2012|CLOSED|06/24/2013|F|1315 W 14TH ST APT L29||LAKELAND|FL|33805|Black|09/24/1986|2|F3|823.10(1)|823.10(1) KEEPING PUBLIC NUISANCE STRUCTURE FOR DRUG ACT|10/30/2012|NTNINF|NT - NO INFORMATION FILED|01/22/2013|||||N||||||N|N|N|N|||||| Circuit Court||LIVINGSTON|OTIS|LEON||Defendant|292001CF006814000AHC||FELONY ROBBERY|O|Heinrich, Walter R|05/05/2001|CLOSED|05/18/2001|M|2221 14TH AVE||BRADENTON|FL|34208-|Black|01/25/1983|1|F2|8121312C|8121312C ROBBERY (LESS THAN $300)|05/04/2001|REDU|REDUCED TO COUNTY COURT|05/18/2001|||||N||||||N|N|N|N|||||| Circuit Court||LIVINGSTON|PRESTON|EUGENE||Defendant|292005CF001783000AHC||FELONY OTHER FELONY|A|Perry, Daniel|01/27/2005|CLOSED|09/15/2005|M|3508 LAKE AV E||TAMPA|FL|33610-|Black|02/03/1941|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|01/26/2005|NOLP|NOLLE PROSSED|09/15/2005|||L152665410430|FL|N||||592.00||N|N|N|N||||||147.50 Circuit Court||LIVINGSTON|PRESTON|EUGENE||Defendant|292005CF001783000AHC||FELONY OTHER FELONY|A|Perry, Daniel|01/27/2005|CLOSED|09/15/2005|M|3508 LAKE AV E||TAMPA|FL|33610-|Black|02/03/1941|2|M2|316.193(1)|316.193(1) DRIVING UNDER THE INFLUENCE|01/26/2005|ADJG|NT - ADJUDGED GUILTY|09/15/2005|||L152665410430|FL|N||||592.00||N|N|N|N||||||147.50 Circuit Court||LIVINGSTON|PRESTON|EUGENE||Defendant|292005CF001783000AHC||FELONY OTHER FELONY|A|Perry, Daniel|01/27/2005|CLOSED|09/15/2005|M|3508 LAKE AV E||TAMPA|FL|33610-|Black|02/03/1941|3|M2|320.02(1)|320.02(1) OPERATING UNREGISTERED VEHICLE|01/26/2005|ADJG|NT - ADJUDGED GUILTY|09/15/2005|||L152665410430|FL|N||||592.00||N|N|N|N||||||147.50 Circuit Court||LIVINGSTON|PRINCE|||Defendant|291987CF015093000AHC||FELONY ROBBERY|||11/27/1987|CLOSED|04/18/1988|M|NI||UNKNOWN|FL|NI|Black|10/05/1969|1|F|812132CF|SEE DOCKET OR CASE FILE FOR CHARGES|11/27/1987||||||||N||||||N|N|N|N|||||| Circuit Court||LIVINGSTON|REGINA|||Defendant|292005CF007885000CHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|04/23/2005|Close of ReOpen|10/20/2005|F|2505 E 27TH AVE||TAMPA|FL|33605|Black|09/21/1982|2|M1|827.04(1)|827.04(1) CONTRIB TO DELINQUENCY OR DEPENDENCY OF CHILD|04/23/2005|NTAW|NT - ADJUDICATION WITHHELD|10/20/2005|||L152720828410|FL|N||||197.00||N|N|N|N||||||78.00 Circuit Court||LIVINGSTON|REGINA|||Defendant|292005CF007885000CHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|04/23/2005|Close of ReOpen|10/20/2005|F|2505 E 27TH AVE||TAMPA|FL|33605|Black|09/21/1982|1|M2|8120143A|8120143A PETIT THEFT|04/23/2005|NTAW|NT - ADJUDICATION WITHHELD|10/20/2005|||L152720828410|FL|N||||197.00||N|N|N|N||||||78.00 Circuit Court||LIVINGSTON|REGINA|||Defendant|292005CF007887000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|04/23/2005|CLOSED|05/18/2005|F|2505 E 27TH AVE||TAMPA|FL|33605|Black|09/21/1982|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|04/23/2005|CONS|CONSOLIDATED CASE|05/12/2005|||L152720828410|FL|N||||||N|N|N|N|||||| Circuit Court||LIVINGSTON|REGINA|||Defendant|292005CF007887000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|04/23/2005|CLOSED|05/18/2005|F|2505 E 27TH AVE||TAMPA|FL|33605|Black|09/21/1982|2|M1|827.04(1)|827.04(1) CONTRIB TO DELINQUENCY OR DEPENDENCY OF CHILD|04/23/2005|CONS|CONSOLIDATED CASE|05/12/2005|||L152720828410|FL|N||||||N|N|N|N|||||| Circuit Court||LIVINGSTON|REGINA|||Defendant|292007CF013518000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|07/02/2007|CLOSED|08/02/2007|F|2505 E 27TH AVE||TAMPA|FL|33605|Black|09/21/1982|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|07/01/2007|NTLOR|NT - LETTER OF RELEASE|08/02/2007|||L152720828410|FL|N||||||N|N|N|N|||||| Circuit Court||LIVINGSTON|RICHARD|LEVERN||Defendant|291992CF005384000AHC||FELONY DRUG OFFENSE|G||04/15/1992|CLOSED|08/15/1994|M|1032 E 109TH AVE APT D||TAMPA|FL|33612|Black|09/28/1974|2|F2|893131A|SEE DOCKET OR CASE FILE FOR CHARGES|01/21/1992|ADJG|NT - ADJUDGED GUILTY|09/02/1992|||L152752743480|FL|N||||605.00||N|N|N|N|||||CRAWLEY, RICHARD; LIVINGSTON, RICHARD LAVERN|32.00 Circuit Court||LIVINGSTON|RICHARD|LEVERN||Defendant|291992CF005384000AHC||FELONY DRUG OFFENSE|G||04/15/1992|CLOSED|08/15/1994|M|1032 E 109TH AVE APT D||TAMPA|FL|33612|Black|09/28/1974|1|F3|893131F|SEE DOCKET OR CASE FILE FOR CHARGES|01/21/1992|ADJG|NT - ADJUDGED GUILTY|09/02/1992|||L152752743480|FL|N||||605.00||N|N|N|N|||||CRAWLEY, RICHARD; LIVINGSTON, RICHARD LAVERN|32.00 Circuit Court||LIVINGSTON|RICHARD|LEVERN||Defendant|291993CF007495000AHC||FELONY CRIMES AGAINST A PERSON|G||06/11/1993|CLOSED|08/16/1994|M|1032 E 109TH AVE APT D||TAMPA|FL|33612|Black|09/28/1974|1|F1|784045|SEE DOCKET OR CASE FILE FOR CHARGES|06/05/1993|ADJG|NT - ADJUDGED GUILTY|08/15/1994|||L152752743480|FL|N||||||N|N|N|N|||||CRAWLEY, RICHARD; LIVINGSTON, RICHARD LAVERN| Circuit Court||LIVINGSTON|RICHARD|LEVERN||Defendant|291994CF000908000AHC||FELONY CRIMES AGAINST A PERSON|G||01/21/1994|CLOSED|08/15/1994|M|1032 E 109TH AVE APT D||TAMPA|FL|33612|Black|09/28/1974|1|F3|84301|SEE DOCKET OR CASE FILE FOR CHARGES|12/18/1993|ADJG|NT - ADJUDGED GUILTY|04/13/1994|||L152752743480|FL|N||||385.26||N|N|N|N|||||CRAWLEY, RICHARD; LIVINGSTON, RICHARD LAVERN|121.74 Circuit Court||LIVINGSTON|RICHARD|LEVERN||Defendant|291994CF000908000AHC||FELONY CRIMES AGAINST A PERSON|G||01/21/1994|CLOSED|08/15/1994|M|1032 E 109TH AVE APT D||TAMPA|FL|33612|Black|09/28/1974|4|F3|893131F|893131F POSSESSION|12/18/1993|ADJG|NT - ADJUDGED GUILTY|04/13/1994|||L152752743480|FL|N||||385.26||N|N|N|N|||||CRAWLEY, RICHARD; LIVINGSTON, RICHARD LAVERN|121.74 Circuit Court||LIVINGSTON|RICHARD|LEVERN||Defendant|291994CF000908000AHC||FELONY CRIMES AGAINST A PERSON|G||01/21/1994|CLOSED|08/15/1994|M|1032 E 109TH AVE APT D||TAMPA|FL|33612|Black|09/28/1974|2|F3|78407|SEE DOCKET OR CASE FILE FOR CHARGES|12/18/1993|ADJG|NT - ADJUDGED GUILTY|04/13/1994|||L152752743480|FL|N||||385.26||N|N|N|N|||||CRAWLEY, RICHARD; LIVINGSTON, RICHARD LAVERN|121.74 Circuit Court||LIVINGSTON|RICHARD|LEVERN||Defendant|291994CF000908000AHC||FELONY CRIMES AGAINST A PERSON|G||01/21/1994|CLOSED|08/15/1994|M|1032 E 109TH AVE APT D||TAMPA|FL|33612|Black|09/28/1974|3|F3|790012|SEE DOCKET OR CASE FILE FOR CHARGES|12/18/1993|ADJG|NT - ADJUDGED GUILTY|04/13/1994|||L152752743480|FL|N||||385.26||N|N|N|N|||||CRAWLEY, RICHARD; LIVINGSTON, RICHARD LAVERN|121.74 Circuit Court||LIVINGSTON|RICHARD|LEVERN||Defendant|291994CF005213000AHC||FELONY CRIMES AGAINST A PERSON|G||04/24/1994|CLOSED|08/15/1994|M|1032 E 109TH AVE APT D||TAMPA|FL|33612|Black|09/28/1974|2|M1|3161935|SEE DOCKET OR CASE FILE FOR CHARGES|04/22/1994|ADJG|NT - ADJUDGED GUILTY|08/15/1994|||L152752743480|FL|N||||||N|N|N|N|||||CRAWLEY, RICHARD; LIVINGSTON, RICHARD LAVERN| Circuit Court||LIVINGSTON|RICHARD|LEVERN||Defendant|291994CF005213000AHC||FELONY CRIMES AGAINST A PERSON|G||04/24/1994|CLOSED|08/15/1994|M|1032 E 109TH AVE APT D||TAMPA|FL|33612|Black|09/28/1974|3|M2|32203|SEE DOCKET OR CASE FILE FOR CHARGES|04/22/1994|ADJG|NT - ADJUDGED GUILTY|08/15/1994|||L152752743480|FL|N||||||N|N|N|N|||||CRAWLEY, RICHARD; LIVINGSTON, RICHARD LAVERN| Circuit Court||LIVINGSTON|RICHARD|LEVERN||Defendant|291994CF005213000AHC||FELONY CRIMES AGAINST A PERSON|G||04/24/1994|CLOSED|08/15/1994|M|1032 E 109TH AVE APT D||TAMPA|FL|33612|Black|09/28/1974|4|M1|84302|84302 OBST/OPPOS AN OFFICER W/O VIO|04/22/1994|ADJG|NT - ADJUDGED GUILTY|08/15/1994|||L152752743480|FL|N||||||N|N|N|N|||||CRAWLEY, RICHARD; LIVINGSTON, RICHARD LAVERN| Circuit Court||LIVINGSTON|RICHARD|LEVERN||Defendant|291994CF005213000AHC||FELONY CRIMES AGAINST A PERSON|G||04/24/1994|CLOSED|08/15/1994|M|1032 E 109TH AVE APT D||TAMPA|FL|33612|Black|09/28/1974|1|F2|784072C|784072C AGGRAVATED ASSAULT ON LAW ENFORCEMENT OFFICER|04/22/1994|JUNG|JT - NOT GUILTY VERDICT|08/15/1994|||L152752743480|FL|N||||||N|N|N|N|||||CRAWLEY, RICHARD; LIVINGSTON, RICHARD LAVERN| Circuit Court||LIVINGSTON|RICHARD|LEVERN||Defendant|291994CF005213000AHC||FELONY CRIMES AGAINST A PERSON|G||04/24/1994|CLOSED|08/15/1994|M|1032 E 109TH AVE APT D||TAMPA|FL|33612|Black|09/28/1974|5|M2|316192|SEE DOCKET OR CASE FILE FOR CHARGES|04/22/1994|ADJG|NT - ADJUDGED GUILTY|08/15/1994|||L152752743480|FL|N||||||N|N|N|N|||||CRAWLEY, RICHARD; LIVINGSTON, RICHARD LAVERN| Circuit Court||LIVINGSTON|RICHARD|LEVERN||Defendant|292003CF004380000AHC||FELONY BURGLARY|O|Heinrich, Walter R|03/16/2003|CLOSED|04/09/2003|M|1032 E 109TH AVE APT D||TAMPA|FL|33612|Black|09/28/1974|2|M1|806131B2|806131B2 CRIMINAL MISCHIEF MORE THAN $200 LESS THAN $1k|03/16/2003|NTLOR|NT - LETTER OF RELEASE|04/09/2003|||L152752743480|FL|N||||||N|N|N|N|||||CRAWLEY, RICHARD; LIVINGSTON, RICHARD LAVERN| Circuit Court||LIVINGSTON|RICHARD|LEVERN||Defendant|292003CF004380000AHC||FELONY BURGLARY|O|Heinrich, Walter R|03/16/2003|CLOSED|04/09/2003|M|1032 E 109TH AVE APT D||TAMPA|FL|33612|Black|09/28/1974|1|F2|810.02(3)|810.02(3) BURGLARY OF AN OCCUPIED DWELLING|03/16/2003|NTLOR|NT - LETTER OF RELEASE|04/09/2003|||L152752743480|FL|N||||||N|N|N|N|||||CRAWLEY, RICHARD; LIVINGSTON, RICHARD LAVERN| Circuit Court||LIVINGSTON|RICHARD|LEE||Defendant|292003CF013028000AHC||FELONY FUGITIVE|O|Heinrich, Walter R|07/31/2003|CLOSED|09/18/2003|M|6302 FLAMINGO DR||APOLLO BEACH|FL|33572-|White|10/13/1966|1|NN|941.02|941.02 FUGITIVE|07/31/2003|NTDISM|NT - DISMISSED|09/23/2003|||L152752663730|FL|N||||||N|N|N|N|||||| Circuit Court||LIVINGSTON|RICHARD|LEVERN||Defendant|292003CF021436000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|12/05/2003|CLOSED|02/12/2004|M|1032 E 109TH AVE APT D||TAMPA|FL|33612|Black|09/28/1974|3|F3|893131A|893131A POSSESSION OF CANNABIS WITH INTENT TO SELL OR|12/05/2003|NTLOR|NT - LETTER OF RELEASE|02/13/2004|||L152752743480|FL|N||||||N|N|N|N|||||CRAWLEY, RICHARD; LIVINGSTON, RICHARD LAVERN| Circuit Court||LIVINGSTON|RICHARD|LEVERN||Defendant|292003CF021436000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|12/05/2003|CLOSED|02/12/2004|M|1032 E 109TH AVE APT D||TAMPA|FL|33612|Black|09/28/1974|1|F1|8931351B1|8931351B1 TRAFFICKING IN COCAINE 28 TO 200 GRAMS|12/05/2003|NTLOR|NT - LETTER OF RELEASE|02/13/2004|||L152752743480|FL|N||||||N|N|N|N|||||CRAWLEY, RICHARD; LIVINGSTON, RICHARD LAVERN| Circuit Court||LIVINGSTON|RICHARD|LEVERN||Defendant|292003CF021436000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|12/05/2003|CLOSED|02/12/2004|M|1032 E 109TH AVE APT D||TAMPA|FL|33612|Black|09/28/1974|2|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|12/05/2003|NTLOR|NT - LETTER OF RELEASE|02/13/2004|||L152752743480|FL|N||||||N|N|N|N|||||CRAWLEY, RICHARD; LIVINGSTON, RICHARD LAVERN| Circuit Court||LIVINGSTON|RICHARD|LEVERN||Defendant|292003CF021561000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|12/08/2003|CLOSED|03/04/2004|M|1032 E 109TH AVE APT D||TAMPA|FL|33612|Black|09/28/1974|1|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|12/09/2003|NTLOR|NT - LETTER OF RELEASE|03/05/2004|||L152752743480|FL|N||||||N|N|N|N|||||CRAWLEY, RICHARD; LIVINGSTON, RICHARD LAVERN| Circuit Court||LIVINGSTON|RICHARD|LEVERN||Defendant|292004CF007694000AHC||FELONY DRUG OFFENSE|B|Wolfe, Mark|04/21/2004|CLOSED|01/28/2008|M|1032 E 109TH AVE APT D||TAMPA|FL|33612|Black|09/28/1974|4|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|04/21/2004|ADJG|NT - ADJUDGED GUILTY|01/28/2008|||L152752743480|FL|N||||||N|N|N|N|||||CRAWLEY, RICHARD; LIVINGSTON, RICHARD LAVERN|170.00 Circuit Court||LIVINGSTON|RICHARD|LEVERN||Defendant|292004CF007694000AHC||FELONY DRUG OFFENSE|B|Wolfe, Mark|04/21/2004|CLOSED|01/28/2008|M|1032 E 109TH AVE APT D||TAMPA|FL|33612|Black|09/28/1974|3|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|04/21/2004|NOLP|NOLLE PROSSED|01/28/2008|||L152752743480|FL|N||||||N|N|N|N|||||CRAWLEY, RICHARD; LIVINGSTON, RICHARD LAVERN|170.00 Circuit Court||LIVINGSTON|RICHARD|LEVERN||Defendant|292004CF007694000AHC||FELONY DRUG OFFENSE|B|Wolfe, Mark|04/21/2004|CLOSED|01/28/2008|M|1032 E 109TH AVE APT D||TAMPA|FL|33612|Black|09/28/1974|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|03/26/2004|NTDISM|NT - DISMISSED|08/30/2006|||L152752743480|FL|N||||||N|N|N|N|||||CRAWLEY, RICHARD; LIVINGSTON, RICHARD LAVERN|170.00 Circuit Court||LIVINGSTON|RICHARD|LEVERN||Defendant|292004CF007694000AHC||FELONY DRUG OFFENSE|B|Wolfe, Mark|04/21/2004|CLOSED|01/28/2008|M|1032 E 109TH AVE APT D||TAMPA|FL|33612|Black|09/28/1974|1|F2|893131A|893131A DELIVERY OF COCAINE|03/26/2004|NTDISM|NT - DISMISSED|08/30/2006|||L152752743480|FL|N||||||N|N|N|N|||||CRAWLEY, RICHARD; LIVINGSTON, RICHARD LAVERN|170.00 Circuit Court||LIVINGSTON|RICHARD|LEVERN||Defendant|292004CF008195000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|04/23/2004|CLOSED|07/02/2004|M|1032 E 109TH AVE APT D||TAMPA|FL|33612|Black|09/28/1974|1|F3|893131F|893131F POSSESSION OF COCAINE|04/23/2004|CONS|CONSOLIDATED CASE|07/02/2004|||L152752743480|FL|N||||||N|N|N|N|||||CRAWLEY, RICHARD; LIVINGSTON, RICHARD LAVERN| Circuit Court||LIVINGSTON|RICHARD|LEE||Defendant|292005CF015292000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|08/05/2005|CLOSED|08/23/2005|M|6302 FLAMINGO DR||APOLLO BEACH|FL|33572-|White|10/13/1966|1|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|08/05/2005|NTLOR|NT - LETTER OF RELEASE|08/23/2005|||L152752663730|FL|N||||||N|N|N|N|||||| Circuit Court||LIVINGSTON|RICHARD|LEE||Defendant|292005CF015293000AHC||FELONY FUGITIVE|O|Heinrich, Walter R|08/05/2005|CLOSED|08/23/2005|M|6302 FLAMINGO DR||APOLLO BEACH|FL|33572-|White|10/13/1966|1|NN|941.02|941.02 FUGITIVE|08/05/2005|NTDISM|NT - DISMISSED|08/23/2005|||L152752663730|FL|N||||||N|N|N|N|||||| Circuit Court||LIVINGSTON|RICHARD|LEVERN||Defendant|292005CF024273000AHC||FELONY DRUG OFFENSE|B|Wolfe, Mark|12/13/2005|CLOSED|01/28/2008|M|1032 E 109TH AVE APT D||TAMPA|FL|33612|Black|09/28/1974|3|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|12/13/2005|NTNINF|NT - NO INFORMATION FILED|12/29/2005|||L152752743480|FL|N||||280.23||N|N|N|N|||||CRAWLEY, RICHARD; LIVINGSTON, RICHARD LAVERN|52991.37 Circuit Court||LIVINGSTON|RICHARD|LEVERN||Defendant|292005CF024273000AHC||FELONY DRUG OFFENSE|B|Wolfe, Mark|12/13/2005|CLOSED|01/28/2008|M|1032 E 109TH AVE APT D||TAMPA|FL|33612|Black|09/28/1974|4|F2|893131A|893131A DELIVERY OF COCAINE|12/13/2005|NTNINF|NT - NO INFORMATION FILED|12/29/2005|||L152752743480|FL|N||||280.23||N|N|N|N|||||CRAWLEY, RICHARD; LIVINGSTON, RICHARD LAVERN|52991.37 Circuit Court||LIVINGSTON|RICHARD|LEVERN||Defendant|292005CF024273000AHC||FELONY DRUG OFFENSE|B|Wolfe, Mark|12/13/2005|CLOSED|01/28/2008|M|1032 E 109TH AVE APT D||TAMPA|FL|33612|Black|09/28/1974|1|F1|8931351B1A|8931351B1A TRAFFICKING IN COCAINE 28 TO 200 GRAMS|12/13/2005|ADJG|NT - ADJUDGED GUILTY|01/28/2008|||L152752743480|FL|N||||280.23||N|N|N|N|||||CRAWLEY, RICHARD; LIVINGSTON, RICHARD LAVERN|52991.37 Circuit Court||LIVINGSTON|RICHARD|LEVERN||Defendant|292005CF024273000AHC||FELONY DRUG OFFENSE|B|Wolfe, Mark|12/13/2005|CLOSED|01/28/2008|M|1032 E 109TH AVE APT D||TAMPA|FL|33612|Black|09/28/1974|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|12/13/2005|ADJG|NT - ADJUDGED GUILTY|01/28/2008|||L152752743480|FL|N||||280.23||N|N|N|N|||||CRAWLEY, RICHARD; LIVINGSTON, RICHARD LAVERN|52991.37 Circuit Court||LIVINGSTON|RICHARD|LEVERN||Defendant|292007CF010415000AHC||FELONY OTHER FELONY|B|Wolfe, Mark|05/22/2007|CLOSED|01/28/2008|M|1032 E 109TH AVE APT D||TAMPA|FL|33612|Black|09/28/1974|3|M2|320.02(1)|320.02(1) OPERATING UNREGISTERED VEHICLE|05/17/2007|ADJG|NT - ADJUDGED GUILTY|01/28/2008|||L152752743480|FL|N||||212.06||N|N|N|N|||||CRAWLEY, RICHARD; LIVINGSTON, RICHARD LAVERN|1250.94 Circuit Court||LIVINGSTON|RICHARD|LEVERN||Defendant|292007CF010415000AHC||FELONY OTHER FELONY|B|Wolfe, Mark|05/22/2007|CLOSED|01/28/2008|M|1032 E 109TH AVE APT D||TAMPA|FL|33612|Black|09/28/1974|1|F3|31619351|31619351 FLEEING AND ATTEMPTING TO ELUDE A POLICE OFFIC|05/17/2007|ADJG|NT - ADJUDGED GUILTY|01/28/2008|||L152752743480|FL|N||||212.06||N|N|N|N|||||CRAWLEY, RICHARD; LIVINGSTON, RICHARD LAVERN|1250.94 Circuit Court||LIVINGSTON|RICHARD|LEVERN||Defendant|292007CF010415000AHC||FELONY OTHER FELONY|B|Wolfe, Mark|05/22/2007|CLOSED|01/28/2008|M|1032 E 109TH AVE APT D||TAMPA|FL|33612|Black|09/28/1974|2|M2|322.34(2)a|322.34(2)a DRIVING W/LICENSE CANC, SUSP, OR REVOKED|05/17/2007|ADJG|NT - ADJUDGED GUILTY|01/28/2008|||L152752743480|FL|N||||212.06||N|N|N|N|||||CRAWLEY, RICHARD; LIVINGSTON, RICHARD LAVERN|1250.94 Circuit Court||LIVINGSTON|RICHARD|LEVERN||Defendant|292011CF006490000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|04/28/2011|CLOSED|06/28/2011|M|1032 E 109TH AVE APT D||TAMPA|FL|33612|Black|09/28/1974|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|04/28/2011|NTLOR|NT - LETTER OF RELEASE|06/28/2011|||L152752743480|FL|N||||||N|N|N|N|||||CRAWLEY, RICHARD; LIVINGSTON, RICHARD LAVERN| Circuit Court||LIVINGSTON|RIVAS|TIMOTHY||Defendant|292001CF002716000AHC||FELONY DRUG OFFENSE|Y|Evans, Donald|02/20/2001|CLOSED|07/16/2001|M|3002 46TH ST N||TAMPA|FL|33605|Black|06/11/1981|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|02/19/2001|NTDISM|NT - DISMISSED|07/16/2001|||L152738812110|FL|N||||||N|N|N|N|||||LIVINGSTON, TIMOTHY RIVAS; RIVAS, TIMOTHY LIVINGSTON| Circuit Court||LIVINGSTON|RIVAS|TIMOTHY||Defendant|292008CF016187000AHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|08/20/2008|CLOSED|12/11/2008|M|3002 46TH ST N||TAMPA|FL|33605|Black|06/11/1981|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|08/20/2008|ADJG|NT - ADJUDGED GUILTY|12/11/2008|||L152738812110|FL|N||||||N|N|N|N|||||LIVINGSTON, TIMOTHY RIVAS; RIVAS, TIMOTHY LIVINGSTON|545.00 Circuit Court||LIVINGSTON|RIVAS|TIMOTHY||Defendant|292008CF016187000AHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|08/20/2008|CLOSED|12/11/2008|M|3002 46TH ST N||TAMPA|FL|33605|Black|06/11/1981|2|F1|893131C|893131C POSSESSION OF COCAINE WIN 1000 FEET OF A SCHOO|08/20/2008|NTNINF|NT - NO INFORMATION FILED|09/08/2008|||L152738812110|FL|N||||||N|N|N|N|||||LIVINGSTON, TIMOTHY RIVAS; RIVAS, TIMOTHY LIVINGSTON|545.00 Circuit Court||LIVINGSTON|RIVAS|TIMOTHY||Defendant|292013CF003219000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|03/04/2013|CLOSED|04/01/2013|M|3002 46TH ST N||TAMPA|FL|33605|Black|06/11/1981|2|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|03/04/2013|REDU|REDUCED TO COUNTY COURT|04/01/2013|||L152738812110|FL|N||||||N|N|N|N|||||LIVINGSTON, TIMOTHY RIVAS; RIVAS, TIMOTHY LIVINGSTON| Circuit Court||LIVINGSTON|RIVAS|TIMOTHY||Defendant|292013CF003219000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|03/04/2013|CLOSED|04/01/2013|M|3002 46TH ST N||TAMPA|FL|33605|Black|06/11/1981|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|03/04/2013|NTNINF|NT - NO INFORMATION FILED|04/01/2013|||L152738812110|FL|N||||||N|N|N|N|||||LIVINGSTON, TIMOTHY RIVAS; RIVAS, TIMOTHY LIVINGSTON| Circuit Court||LIVINGSTON|RIVAS|TIMOTHY||Defendant|292022CF008637000AHC||FELONY OTHER FELONY|A|Twine Thomas, Barbara|06/30/2022|CLOSED|06/14/2023|M|3002 46TH ST N||TAMPA|FL|33605|Black|06/11/1981|2|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|06/29/2022|NTDISM|NT - DISMISSED|06/14/2023|||L152738812110|FL|N||||||N|N|N|N|||||LIVINGSTON, TIMOTHY RIVAS; RIVAS, TIMOTHY LIVINGSTON| Circuit Court||LIVINGSTON|RIVAS|TIMOTHY||Defendant|292022CF008637000AHC||FELONY OTHER FELONY|A|Twine Thomas, Barbara|06/30/2022|CLOSED|06/14/2023|M|3002 46TH ST N||TAMPA|FL|33605|Black|06/11/1981|1|F3|790.01(2)|790012-WEAP1000 (FT) CARRYING CONCEALED FIREARM|06/29/2022|NTNINF|NT - NO INFORMATION FILED|07/08/2022|||L152738812110|FL|N||||||N|N|N|N|||||LIVINGSTON, TIMOTHY RIVAS; RIVAS, TIMOTHY LIVINGSTON| Circuit Court||LIVINGSTON|RIVAS|TIMOTHY||Defendant|292023CF005071000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|04/06/2023|CLOSED|04/14/2023|M|3002 46TH ST N||TAMPA|FL|33605|Black|06/11/1981|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|04/06/2023|NTLOR|NT - LETTER OF RELEASE|04/14/2023|||L152738812110|FL|N||||||N|N|N|N|||||LIVINGSTON, TIMOTHY RIVAS; RIVAS, TIMOTHY LIVINGSTON| Circuit Court||LIVINGSTON|RIVAS|TIMOTHY||Defendant|292023CF005071000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|04/06/2023|CLOSED|04/14/2023|M|3002 46TH ST N||TAMPA|FL|33605|Black|06/11/1981|2|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|04/06/2023|NTLOR|NT - LETTER OF RELEASE|04/14/2023|||L152738812110|FL|N||||||N|N|N|N|||||LIVINGSTON, TIMOTHY RIVAS; RIVAS, TIMOTHY LIVINGSTON| Circuit Court||LIVINGSTON|ROBERT|LEE||Defendant|291994CF012128000AHC||FELONY CRIMES AGAINST A PERSON|O||09/24/1994|CLOSED|10/24/1994|M|4822 CHESTER||TAMPA|FL|33601|Black|10/13/1947|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|09/23/1994|NTLOR|NT - LETTER OF RELEASE|10/24/1994|||L152772473730|FL|N||||||N|N|N|N|||||| Circuit Court||LIVINGSTON|ROBIN|GAYE||Defendant|291988CF007923000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|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|||||| Circuit Court||LIVINGSTON|ROBIN|G||Defendant|291991CF002518000AHC||FELONY CRIMES AGAINST A PERSON|O||02/17/1991|CLOSED|03/22/1991|F|1514 N FLORIDA AVE||TAMPA|FL|33602|Black|02/03/1959|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|02/15/1991|NTLOR|NT - LETTER OF RELEASE|03/22/1991|||L152727595430|FL|N||||||N|N|N|N|||||LIVINGSTON, ROBIN; LIVINGSTON, ROBIN GAY; LIVINGSTON, ROBIN GAYE; WATSON, ROBIN GAIL; WATSON, ROBIN GAYE| Circuit Court||LIVINGSTON|ROBIN|G||Defendant|291991CF003990000AHC||FELONY DRUG OFFENSE|D||03/15/1991|CLOSED|04/23/1991|F|1514 N FLORIDA AVE||TAMPA|FL|33602|Black|02/03/1959|3|F3|893132A|893132A SOLICITATION TO PURCHASE COCAINE|03/14/1991|NTNINF|NT - NO INFORMATION FILED|04/01/1991|||L152727595430|FL|N||||||N|N|N|N|||||LIVINGSTON, ROBIN; LIVINGSTON, ROBIN GAY; LIVINGSTON, ROBIN GAYE; WATSON, ROBIN GAIL; WATSON, ROBIN GAYE| Circuit Court||LIVINGSTON|ROBIN|G||Defendant|291991CF003990000AHC||FELONY DRUG OFFENSE|D||03/15/1991|CLOSED|04/23/1991|F|1514 N FLORIDA AVE||TAMPA|FL|33602|Black|02/03/1959|2|F2|893131A|893131A DELIVERY|03/14/1991|ADJG|NT - ADJUDGED GUILTY|04/23/1991|||L152727595430|FL|N||||||N|N|N|N|||||LIVINGSTON, ROBIN; LIVINGSTON, ROBIN GAY; LIVINGSTON, ROBIN GAYE; WATSON, ROBIN GAIL; WATSON, ROBIN GAYE| Circuit Court||LIVINGSTON|ROBIN|G||Defendant|291991CF003990000AHC||FELONY DRUG OFFENSE|D||03/15/1991|CLOSED|04/23/1991|F|1514 N FLORIDA AVE||TAMPA|FL|33602|Black|02/03/1959|1|F3|893131F|893131F POSSESSION|03/14/1991|ADJG|NT - ADJUDGED GUILTY|04/23/1991|||L152727595430|FL|N||||||N|N|N|N|||||LIVINGSTON, ROBIN; LIVINGSTON, ROBIN GAY; LIVINGSTON, ROBIN GAYE; WATSON, ROBIN GAIL; WATSON, ROBIN GAYE| Circuit Court||LIVINGSTON|ROBIN|G||Defendant|292004CF015724000AHC||FELONY DRUG OFFENSE|D|Black, Anthony K|08/20/2004|CLOSED|11/24/2004|F|1514 N FLORIDA AVE||TAMPA|FL|33602|Black|02/03/1959|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|08/20/2004|ADJG|NT - ADJUDGED GUILTY|11/24/2004|||L152727595430|FL|N||||||N|N|N|N|||||LIVINGSTON, ROBIN; LIVINGSTON, ROBIN GAY; LIVINGSTON, ROBIN GAYE; WATSON, ROBIN GAIL; WATSON, ROBIN GAYE|485.00 Circuit Court||LIVINGSTON|ROBIN|G||Defendant|292004CF015724000AHC||FELONY DRUG OFFENSE|D|Black, Anthony K|08/20/2004|CLOSED|11/24/2004|F|1514 N FLORIDA AVE||TAMPA|FL|33602|Black|02/03/1959|1|F3|8120143C|8120143C FELONY PETIT THEFT|08/20/2004|NOLP|NOLLE PROSSED|11/24/2004|||L152727595430|FL|N||||||N|N|N|N|||||LIVINGSTON, ROBIN; LIVINGSTON, ROBIN GAY; LIVINGSTON, ROBIN GAYE; WATSON, ROBIN GAIL; WATSON, ROBIN GAYE|485.00 Circuit Court||LIVINGSTON|ROBIN|G||Defendant|292004CF015724000AHC||FELONY DRUG OFFENSE|D|Black, Anthony K|08/20/2004|CLOSED|11/24/2004|F|1514 N FLORIDA AVE||TAMPA|FL|33602|Black|02/03/1959|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|08/20/2004|ADJG|NT - ADJUDGED GUILTY|11/24/2004|||L152727595430|FL|N||||||N|N|N|N|||||LIVINGSTON, ROBIN; LIVINGSTON, ROBIN GAY; LIVINGSTON, ROBIN GAYE; WATSON, ROBIN GAIL; WATSON, ROBIN GAYE|485.00 Circuit Court||LIVINGSTON|ROBIN|G||Defendant|292005CF010472000BHC||FELONY DRUG OFFENSE|B|Behnke, Debra|05/29/2005|CLOSED|11/16/2005|F|1514 N FLORIDA AVE||TAMPA|FL|33602|Black|02/03/1959|6|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|05/29/2005|ADJG|NT - ADJUDGED GUILTY|11/16/2005|||L152727595430|FL|N||||||N|N|N|N|||||LIVINGSTON, ROBIN; LIVINGSTON, ROBIN GAY; LIVINGSTON, ROBIN GAYE; WATSON, ROBIN GAIL; WATSON, ROBIN GAYE|930.00 Circuit Court||LIVINGSTON|ROBIN|G||Defendant|292005CF010472000BHC||FELONY DRUG OFFENSE|B|Behnke, Debra|05/29/2005|CLOSED|11/16/2005|F|1514 N FLORIDA AVE||TAMPA|FL|33602|Black|02/03/1959|1|F1|893131E1|893131E1 CONTROLLED SUBSTANCE WITHIN 1000 FT OF A CHURC|05/29/2005|ADJG|NT - ADJUDGED GUILTY|11/16/2005|||L152727595430|FL|N||||||N|N|N|N|||||LIVINGSTON, ROBIN; LIVINGSTON, ROBIN GAY; LIVINGSTON, ROBIN GAYE; WATSON, ROBIN GAIL; WATSON, ROBIN GAYE|930.00 Circuit Court||LIVINGSTON|ROBIN|G||Defendant|292005CF010472000BHC||FELONY DRUG OFFENSE|B|Behnke, Debra|05/29/2005|CLOSED|11/16/2005|F|1514 N FLORIDA AVE||TAMPA|FL|33602|Black|02/03/1959|7|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|05/29/2005|ADJG|NT - ADJUDGED GUILTY|11/16/2005|||L152727595430|FL|N||||||N|N|N|N|||||LIVINGSTON, ROBIN; LIVINGSTON, ROBIN GAY; LIVINGSTON, ROBIN GAYE; WATSON, ROBIN GAIL; WATSON, ROBIN GAYE|930.00 Circuit Court||LIVINGSTON|ROBIN|G||Defendant|292005CF010473000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|05/29/2005|CLOSED|06/22/2005|F|1514 N FLORIDA AVE||TAMPA|FL|33602|Black|02/03/1959|1|F3|893131A1|893131A1 CONSPIRACY TO DELIVER CONTROLLED SUBSTANCE|05/29/2005|CONS|CONSOLIDATED CASE|06/20/2005|||L152727595430|FL|N||||||N|N|N|N|||||LIVINGSTON, ROBIN; LIVINGSTON, ROBIN GAY; LIVINGSTON, ROBIN GAYE; WATSON, ROBIN GAIL; WATSON, ROBIN GAYE| Circuit Court||LIVINGSTON|ROBIN|G||Defendant|292005CF010473000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|05/29/2005|CLOSED|06/22/2005|F|1514 N FLORIDA AVE||TAMPA|FL|33602|Black|02/03/1959|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|05/29/2005|CONS|CONSOLIDATED CASE|06/20/2005|||L152727595430|FL|N||||||N|N|N|N|||||LIVINGSTON, ROBIN; LIVINGSTON, ROBIN GAY; LIVINGSTON, ROBIN GAYE; WATSON, ROBIN GAIL; WATSON, ROBIN GAYE| Circuit Court||LIVINGSTON|ROBIN|G||Defendant|292005CF010473000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|05/29/2005|CLOSED|06/22/2005|F|1514 N FLORIDA AVE||TAMPA|FL|33602|Black|02/03/1959|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|05/29/2005|CONS|CONSOLIDATED CASE|06/20/2005|||L152727595430|FL|N||||||N|N|N|N|||||LIVINGSTON, ROBIN; LIVINGSTON, ROBIN GAY; LIVINGSTON, ROBIN GAYE; WATSON, ROBIN GAIL; WATSON, ROBIN GAYE| Circuit Court||LIVINGSTON|ROBIN|G||Defendant|292006CF024810000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|12/05/2006|CLOSED|05/21/2007|F|1514 N FLORIDA AVE||TAMPA|FL|33602|Black|02/03/1959|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|12/05/2006|ADJG|NT - ADJUDGED GUILTY|05/21/2007|||L152727595430|FL|N||||||N|N|N|N|||||LIVINGSTON, ROBIN; LIVINGSTON, ROBIN GAY; LIVINGSTON, ROBIN GAYE; WATSON, ROBIN GAIL; WATSON, ROBIN GAYE|425.00 Circuit Court||LIVINGSTON|ROBIN|G||Defendant|292006CF024810000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|12/05/2006|CLOSED|05/21/2007|F|1514 N FLORIDA AVE||TAMPA|FL|33602|Black|02/03/1959|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|12/05/2006|ADJG|NT - ADJUDGED GUILTY|05/21/2007|||L152727595430|FL|N||||||N|N|N|N|||||LIVINGSTON, ROBIN; LIVINGSTON, ROBIN GAY; LIVINGSTON, ROBIN GAYE; WATSON, ROBIN GAIL; WATSON, ROBIN GAYE|425.00 Circuit Court||LIVINGSTON|ROBIN|G||Defendant|292006CF024810000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|12/05/2006|CLOSED|05/21/2007|F|1514 N FLORIDA AVE||TAMPA|FL|33602|Black|02/03/1959|3|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|12/05/2006|NTNINF|NT - NO INFORMATION FILED|12/18/2006|||L152727595430|FL|N||||||N|N|N|N|||||LIVINGSTON, ROBIN; LIVINGSTON, ROBIN GAY; LIVINGSTON, ROBIN GAYE; WATSON, ROBIN GAIL; WATSON, ROBIN GAYE|425.00 Circuit Court||LIVINGSTON|ROBIN|G||Defendant|292008CF011034000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|06/08/2008|CLOSED|07/07/2008|F|1514 N FLORIDA AVE||TAMPA|FL|33602|Black|02/03/1959|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|06/08/2008|ADJG|NT - ADJUDGED GUILTY|07/07/2008|||L152727595430|FL|N||||||N|N|N|N|||||LIVINGSTON, ROBIN; LIVINGSTON, ROBIN GAY; LIVINGSTON, ROBIN GAYE; WATSON, ROBIN GAIL; WATSON, ROBIN GAYE|585.00 Circuit Court||LIVINGSTON|ROBIN|G||Defendant|292008CF011034000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|06/08/2008|CLOSED|07/07/2008|F|1514 N FLORIDA AVE||TAMPA|FL|33602|Black|02/03/1959|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|06/08/2008|ADJG|NT - ADJUDGED GUILTY|07/07/2008|||L152727595430|FL|N||||||N|N|N|N|||||LIVINGSTON, ROBIN; LIVINGSTON, ROBIN GAY; LIVINGSTON, ROBIN GAYE; WATSON, ROBIN GAIL; WATSON, ROBIN GAYE|585.00 Circuit Court||LIVINGSTON|ROBIN|G||Defendant|292009CF001328000AHC||FELONY DRUG OFFENSE|B|Pomponio, Denise A|01/23/2009|CLOSED|03/10/2009|F|1514 N FLORIDA AVE||TAMPA|FL|33602|Black|02/03/1959|3|M1|810091A2A|810091A2A TRESPASS ON PROP OTHER THAN STRUCTURE OR CONVE|01/23/2009|ADJG|NT - ADJUDGED GUILTY|03/10/2009|||L152727595430|FL|N||||||N|N|N|N|||||LIVINGSTON, ROBIN; LIVINGSTON, ROBIN GAY; LIVINGSTON, ROBIN GAYE; WATSON, ROBIN GAIL; WATSON, ROBIN GAYE|695.00 Circuit Court||LIVINGSTON|ROBIN|G||Defendant|292009CF001328000AHC||FELONY DRUG OFFENSE|B|Pomponio, Denise A|01/23/2009|CLOSED|03/10/2009|F|1514 N FLORIDA AVE||TAMPA|FL|33602|Black|02/03/1959|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|01/23/2009|ADJG|NT - ADJUDGED GUILTY|03/10/2009|||L152727595430|FL|N||||||N|N|N|N|||||LIVINGSTON, ROBIN; LIVINGSTON, ROBIN GAY; LIVINGSTON, ROBIN GAYE; WATSON, ROBIN GAIL; WATSON, ROBIN GAYE|695.00 Circuit Court||LIVINGSTON|ROBIN|G||Defendant|292009CF001328000AHC||FELONY DRUG OFFENSE|B|Pomponio, Denise A|01/23/2009|CLOSED|03/10/2009|F|1514 N FLORIDA AVE||TAMPA|FL|33602|Black|02/03/1959|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|01/23/2009|ADJG|NT - ADJUDGED GUILTY|03/10/2009|||L152727595430|FL|N||||||N|N|N|N|||||LIVINGSTON, ROBIN; LIVINGSTON, ROBIN GAY; LIVINGSTON, ROBIN GAYE; WATSON, ROBIN GAIL; WATSON, ROBIN GAYE|695.00 Circuit Court||LIVINGSTON|ROBIN|G||Defendant|292009CF008939000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|05/21/2009|CLOSED|06/25/2009|F|1514 N FLORIDA AVE||TAMPA|FL|33602|Black|02/03/1959|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|05/21/2009|ADJG|NT - ADJUDGED GUILTY|06/25/2009|||L152727595430|FL|N||||||N|N|N|N|||||LIVINGSTON, ROBIN; LIVINGSTON, ROBIN GAY; LIVINGSTON, ROBIN GAYE; WATSON, ROBIN GAIL; WATSON, ROBIN GAYE|715.00 Circuit Court||LIVINGSTON|ROBIN|G||Defendant|292009CF008939000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|05/21/2009|CLOSED|06/25/2009|F|1514 N FLORIDA AVE||TAMPA|FL|33602|Black|02/03/1959|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|05/21/2009|ADJG|NT - ADJUDGED GUILTY|06/25/2009|||L152727595430|FL|N||||||N|N|N|N|||||LIVINGSTON, ROBIN; LIVINGSTON, ROBIN GAY; LIVINGSTON, ROBIN GAYE; WATSON, ROBIN GAIL; WATSON, ROBIN GAYE|715.00 Circuit Court||LIVINGSTON|ROCKY|CORNELL||Defendant|291994CF008593000AHC||FELONY THEFT FORGERY FRAUD|O||07/08/1994|CLOSED|07/27/1994|M|4882 NORTHLAND AV||ORLANDO|FL|32808|Black|07/26/1965|1|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|04/01/1994|NTLOR|NT - LETTER OF RELEASE|07/27/1994|||L152723652660|FL|N||||||N|N|N|N|||||JOHNSON, MARTY; LIVINGSTON, ROCKEY C; LIVINGSTON, ROCKEY CORNEL; LIVINGSTON, ROCKEY CORNELL; LIVINGSTON, ROCKY CORNEL| Circuit Court||LIVINGSTON|ROCKY|CORNELL||Defendant|291994CF008594000AHC||FELONY THEFT FORGERY FRAUD|O||07/08/1994|CLOSED|07/24/1994|M|4882 NORTHLAND AV||ORLANDO|FL|32808|Black|07/26/1965|1|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|06/18/1994|REDU|REDUCED TO COUNTY COURT|07/24/1994|||L152723652660|FL|N||||||N|N|N|N|||||JOHNSON, MARTY; LIVINGSTON, ROCKEY C; LIVINGSTON, ROCKEY CORNEL; LIVINGSTON, ROCKEY CORNELL; LIVINGSTON, ROCKY CORNEL| Circuit Court||LIVINGSTON|ROCKY|CORNELL||Defendant|291996CF012737000BHC||FELONY DRUG OFFENSE|F||08/26/1996|Close of ReOpen|04/29/2002|M|4882 NORTHLAND AV||ORLANDO|FL|32808|Black|07/26/1965|3|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|08/22/1996|ADJG|NT - ADJUDGED GUILTY|09/26/1996|||L152723652660|FL|N||||170.00||N|N|N|N|||||JOHNSON, MARTY; LIVINGSTON, ROCKEY C; LIVINGSTON, ROCKEY CORNEL; LIVINGSTON, ROCKEY CORNELL; LIVINGSTON, ROCKY CORNEL|176.00 Circuit Court||LIVINGSTON|ROCKY|CORNELL||Defendant|291996CF012737000BHC||FELONY DRUG OFFENSE|F||08/26/1996|Close of ReOpen|04/29/2002|M|4882 NORTHLAND AV||ORLANDO|FL|32808|Black|07/26/1965|2|F3|893136A|893136A POSSESSION|08/22/1996|ADJG|NT - ADJUDGED GUILTY|04/29/2002|||L152723652660|FL|N||||170.00||N|N|N|N|||||JOHNSON, MARTY; LIVINGSTON, ROCKEY C; LIVINGSTON, ROCKEY CORNEL; LIVINGSTON, ROCKEY CORNELL; LIVINGSTON, ROCKY CORNEL|176.00 Circuit Court||LIVINGSTON|ROCKY|CORNELL||Defendant|291996CF012737000BHC||FELONY DRUG OFFENSE|F||08/26/1996|Close of ReOpen|04/29/2002|M|4882 NORTHLAND AV||ORLANDO|FL|32808|Black|07/26/1965|1|F3|8120142C6|8120142C6 GRAND THEFT|08/22/1996|ADJG|NT - ADJUDGED GUILTY|04/29/2002|||L152723652660|FL|N||||170.00||N|N|N|N|||||JOHNSON, MARTY; LIVINGSTON, ROCKEY C; LIVINGSTON, ROCKEY CORNEL; LIVINGSTON, ROCKEY CORNELL; LIVINGSTON, ROCKY CORNEL|176.00 Circuit Court||LIVINGSTON|ROCKY|CORNELL||Defendant|291997CF002798000AHC||FELONY DRUG OFFENSE|F||02/23/1997|Close of ReOpen|04/29/2002|M|4882 NORTHLAND AV||ORLANDO|FL|32808|Black|07/26/1965|2|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|02/21/1997|ADJG|NT - ADJUDGED GUILTY|05/19/1997|||L152723652660|FL|N||||70.00||N|N|N|N|||||JOHNSON, MARTY; LIVINGSTON, ROCKEY C; LIVINGSTON, ROCKEY CORNEL; LIVINGSTON, ROCKEY CORNELL; LIVINGSTON, ROCKY CORNEL|413.00 Circuit Court||LIVINGSTON|ROCKY|CORNELL||Defendant|291997CF002798000AHC||FELONY DRUG OFFENSE|F||02/23/1997|Close of ReOpen|04/29/2002|M|4882 NORTHLAND AV||ORLANDO|FL|32808|Black|07/26/1965|1|F3|893136A|893136A POSSESSION|02/21/1997|ADJG|NT - ADJUDGED GUILTY|04/29/2002|||L152723652660|FL|N||||70.00||N|N|N|N|||||JOHNSON, MARTY; LIVINGSTON, ROCKEY C; LIVINGSTON, ROCKEY CORNEL; LIVINGSTON, ROCKEY CORNELL; LIVINGSTON, ROCKY CORNEL|413.00 Circuit Court||LIVINGSTON|ROCKY|CORNELL||Defendant|291999CF000648000AHC||FELONY THEFT FORGERY FRAUD|F||01/15/1999|Close of ReOpen|04/29/2002|M|4882 NORTHLAND AV||ORLANDO|FL|32808|Black|07/26/1965|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|01/13/1999|NOLP|NOLLE PROSSED|02/16/1999|||L152723652660|FL|N||||35.00||N|N|N|N|||||JOHNSON, MARTY; LIVINGSTON, ROCKEY C; LIVINGSTON, ROCKEY CORNEL; LIVINGSTON, ROCKEY CORNELL; LIVINGSTON, ROCKY CORNEL|413.00 Circuit Court||LIVINGSTON|ROCKY|CORNELL||Defendant|291999CF000648000AHC||FELONY THEFT FORGERY FRAUD|F||01/15/1999|Close of ReOpen|04/29/2002|M|4882 NORTHLAND AV||ORLANDO|FL|32808|Black|07/26/1965|3|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|01/13/1999|NTNINF|NT - NO INFORMATION FILED|02/02/1999|||L152723652660|FL|N||||35.00||N|N|N|N|||||JOHNSON, MARTY; LIVINGSTON, ROCKEY C; LIVINGSTON, ROCKEY CORNEL; LIVINGSTON, ROCKEY CORNELL; LIVINGSTON, ROCKY CORNEL|413.00 Circuit Court||LIVINGSTON|ROCKY|CORNELL||Defendant|291999CF000648000AHC||FELONY THEFT FORGERY FRAUD|F||01/15/1999|Close of ReOpen|04/29/2002|M|4882 NORTHLAND AV||ORLANDO|FL|32808|Black|07/26/1965|1|F3|893136A|893136A POSSESSION|01/13/1999|ADJG|NT - ADJUDGED GUILTY|04/29/2002|||L152723652660|FL|N||||35.00||N|N|N|N|||||JOHNSON, MARTY; LIVINGSTON, ROCKEY C; LIVINGSTON, ROCKEY CORNEL; LIVINGSTON, ROCKEY CORNELL; LIVINGSTON, ROCKY CORNEL|413.00 Circuit Court||LIVINGSTON|ROCKY|CORNELL||Defendant|291999CF011265000BHC||FELONY THEFT FORGERY FRAUD|F||06/30/1999|CLOSED|11/15/1999|M|4882 NORTHLAND AV||ORLANDO|FL|32808|Black|07/26/1965|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|06/25/1999|NOLP|NOLLE PROSSED|11/15/1999|||L152723652660|FL|N||||||N|N|N|N|||||JOHNSON, MARTY; LIVINGSTON, ROCKEY C; LIVINGSTON, ROCKEY CORNEL; LIVINGSTON, ROCKEY CORNELL; LIVINGSTON, ROCKY CORNEL| Circuit Court||LIVINGSTON|ROSE|GUNTER||Defendant|292002CF008452000AHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|05/24/2002|CLOSED|12/04/2002|F|3121 CHEROKEE AV W||TAMPA|FL|33611-|Black|07/20/1954|1|F3|817.52(3)|817.52(3) FAILURE TO REDELIVER HIRED VEHICLE|03/06/2002|NOLP|NOLLE PROSSED|12/04/2002|||L152727547600|FL|N||||40.00|11/05/2002|N|N|N|N|||||LIVINGSTON, ROSA| Circuit Court||LIVINGSTON|SAMUEL|LEE||Defendant|292003CF008607000AHC||FELONY DRUG OFFENSE||Pomponio, Denise A|05/22/2003|CLOSED|04/07/2005|M|203 EMMA ST E||TAMPA|FL|33603-|Black|03/15/1955|1|F3|893131A|893131A SOLICITATION TO DELIVER COCAINE|05/21/2003|NTAW|NT - ADJUDICATION WITHHELD|10/10/2003|||L152792550950|FL|N||||||N|N|N|N||||||741.00 Circuit Court||LIVINGSTON|SAMUEL|LEE||Defendant|292004CF011927000AHC||FELONY DRUG OFFENSE|E|Fuente, William|06/24/2004|Close of ReOpen|02/24/2005|M|203 EMMA ST E||TAMPA|FL|33603-|Black|03/15/1955|1|F3|893131A|893131A SOLICITATION TO DELIVER COCAINE|06/23/2004|ADJG|NT - ADJUDGED GUILTY|02/24/2005|||L152792550950|FL|N||||80.00||N|N|N|N||||||420.00 Circuit Court||LIVINGSTON|SCOTT|THOMAS||Defendant|292018CF011544000AHC||FELONY CRIMES AGAINST A PERSON|E|Kiser, Mark D|08/08/2018|CLOSED|12/11/2018|M|8401 HILLSBOROUGH AVE W||TAMPA|FL|33614|White|09/12/1974|1|F3|784.03(2)|784032-BATT1007 (FT) BATTERY DOM VIOL 2ND OR SUBSEQUENT OFFENSE|08/06/2018|ADJG|NT - ADJUDGED GUILTY|12/11/2018|||L152798743320|FL|N||||||N|N|N|N|||||LIVINGSTON, SCOTT T|1017.00 Circuit Court||LIVINGSTON|SCOTT|THOMAS||Defendant|292019CF011603000AHC||FELONY CRIMES AGAINST A PERSON|A|Twine Thomas, Barbara|08/19/2019|CLOSED|11/25/2019|M|PO BOX 151037||TAMPA|FL|33684|White|09/12/1974|2|F3|843.01|84301-COPS2002 (FT) RESISTING OFFICER WITH VIOLENCE|08/17/2019|ADJG|NT - ADJUDGED GUILTY|11/25/2019|||L152798743320|FL|N||||||N|N|N|N|||||LIVINGSTON, SCOTT T|1041.00 Circuit Court||LIVINGSTON|SCOTT|THOMAS||Defendant|292019CF011603000AHC||FELONY CRIMES AGAINST A PERSON|A|Twine Thomas, Barbara|08/19/2019|CLOSED|11/25/2019|M|PO BOX 151037||TAMPA|FL|33684|White|09/12/1974|1|CO|42-23|4223-HCOR0501 (CN) SOLICITATION AND DISTRIBUTION ON PUBLIC ROADS|08/17/2019|ADJG|NT - ADJUDGED GUILTY|11/25/2019|||L152798743320|FL|N||||||N|N|N|N|||||LIVINGSTON, SCOTT T|1041.00 Circuit Court||LIVINGSTON|SCOTT|THOMAS||Defendant|292019CF011603000AHC||FELONY CRIMES AGAINST A PERSON|A|Twine Thomas, Barbara|08/19/2019|CLOSED|11/25/2019|M|PO BOX 151037||TAMPA|FL|33684|White|09/12/1974|3|F3|784031A|784031A-BATT1010 (FT) BATTERY ON A LAW ENFORCEMENT OFFICER|08/17/2019|ADJG|NT - ADJUDGED GUILTY|11/25/2019|||L152798743320|FL|N||||||N|N|N|N|||||LIVINGSTON, SCOTT T|1041.00 Circuit Court||LIVINGSTON|SEAN|ROY||Defendant|292015CF015533000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|10/27/2015|CLOSED|11/18/2015|M|3850 WOODSPRING LN B2 APT 122||TAMPA|FL|33613|Black|05/04/1992|1|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|10/16/2015|ADJG|NT - ADJUDGED GUILTY|11/18/2015|||L152796921640|FL|N||||||N|N|N|N||||||665.00 Circuit Court||LIVINGSTON|SEAN|ROY||Defendant|292015CF015533000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|10/27/2015|CLOSED|11/18/2015|M|3850 WOODSPRING LN B2 APT 122||TAMPA|FL|33613|Black|05/04/1992|2|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|10/16/2015|ADJG|NT - ADJUDGED GUILTY|11/18/2015|||L152796921640|FL|N||||||N|N|N|N||||||665.00 Circuit Court||LIVINGSTON|SEAN|ROY||Defendant|292015CF015533000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|10/27/2015|CLOSED|11/18/2015|M|3850 WOODSPRING LN B2 APT 122||TAMPA|FL|33613|Black|05/04/1992|3|F2|810021B3B|810021B3B-BURG0012 (FS) BURGLARY OF AN UNOCCUPIED DWELLING|10/16/2015|NTNINF|NT - NO INFORMATION FILED|11/05/2015|||L152796921640|FL|N||||||N|N|N|N||||||665.00 Circuit Court||LIVINGSTON|SEAN|ROY||Defendant|292015CF015533000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|10/27/2015|CLOSED|11/18/2015|M|3850 WOODSPRING LN B2 APT 122||TAMPA|FL|33613|Black|05/04/1992|4|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|10/16/2015|NTNINF|NT - NO INFORMATION FILED|11/05/2015|||L152796921640|FL|N||||||N|N|N|N||||||665.00 Circuit Court||LIVINGSTON|SELICIE|EVETTE||Defendant|291988CF003794000AHC||FELONY DRUG OFFENSE|||03/17/1988|CLOSED|05/06/1988|F|NI||UNKNOWN|FL|NI|Black|03/09/1970|2|F3|893131EF|SEE DOCKET OR CASE FILE FOR CHARGES|03/17/1988||||||||N||||||N|N|N|N|||||| Circuit Court||LIVINGSTON|SELICIE|EVETTE||Defendant|291988CF003794000AHC||FELONY DRUG OFFENSE|||03/17/1988|CLOSED|05/06/1988|F|NI||UNKNOWN|FL|NI|Black|03/09/1970|1|F|893131A1F|893131A1F PURCHASE|03/17/1988||||||||N||||||N|N|N|N|||||| Circuit Court||LIVINGSTON|SHIRLENE|ANN||Defendant|291994CF015888000AHC||FELONY THEFT FORGERY FRAUD|A||12/09/1994|CLOSED|07/18/1997|F|8739 N 30th ST |APT B|TAMPA|FL|33604-2247|Black|09/20/1978|2|F2|8121312C|8121312C ROBBERY|11/07/1994|ADJG|NT - ADJUDGED GUILTY|03/27/1997|||L152781788400|FL|N||||||N|N|N|N|||||LIVINGSTON, DANIELLE MICHELLE; LIVINGSTON, MICHELLE; LIVINGSTON, SHIRLENE; LIVINGSTON, SHIRLENE A; WATSON, SHAWNTE ANGELA|162.00 Circuit Court||LIVINGSTON|SHIRLENE|ANN||Defendant|291994CF015888000AHC||FELONY THEFT FORGERY FRAUD|A||12/09/1994|CLOSED|07/18/1997|F|8739 N 30th ST |APT B|TAMPA|FL|33604-2247|Black|09/20/1978|1|F3|8120142C4|SEE DOCKET OR CASE FILE FOR CHARGES|11/07/1994|ADJG|NT - ADJUDGED GUILTY|03/27/1997|||L152781788400|FL|N||||||N|N|N|N|||||LIVINGSTON, DANIELLE MICHELLE; LIVINGSTON, MICHELLE; LIVINGSTON, SHIRLENE; LIVINGSTON, SHIRLENE A; WATSON, SHAWNTE ANGELA|162.00 Circuit Court||LIVINGSTON|SHIRLENE|ANN||Defendant|291995CF003875000AHC||FELONY THEFT FORGERY FRAUD|A||03/22/1995|CLOSED|07/18/1997|F|8739 N 30th ST |APT B|TAMPA|FL|33604-2247|Black|09/20/1978|1|F3|8120142C4|SEE DOCKET OR CASE FILE FOR CHARGES|01/16/1995|ADJG|NT - ADJUDGED GUILTY|03/27/1997|||L152781788400|FL|N||||||N|N|N|N|||||LIVINGSTON, DANIELLE MICHELLE; LIVINGSTON, MICHELLE; LIVINGSTON, SHIRLENE; LIVINGSTON, SHIRLENE A; WATSON, SHAWNTE ANGELA| Circuit Court||LIVINGSTON|SHIRLENE|ANN||Defendant|291995CF011436000AHC||FELONY THEFT FORGERY FRAUD|A||08/25/1995|CLOSED|07/18/1997|F|8739 N 30th ST |APT B|TAMPA|FL|33604-2247|Black|09/20/1978|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|08/08/1995|ADJG|NT - ADJUDGED GUILTY|03/27/1997|||L152781788400|FL|N||||||N|N|N|N|||||LIVINGSTON, DANIELLE MICHELLE; LIVINGSTON, MICHELLE; LIVINGSTON, SHIRLENE; LIVINGSTON, SHIRLENE A; WATSON, SHAWNTE ANGELA| Circuit Court||LIVINGSTON|SHIRLENE|ANN||Defendant|292000CF014042000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|08/19/2000|CLOSED|09/21/2000|F|8739 N 30th ST |APT B|TAMPA|FL|33604-2247|Black|09/20/1978|1|F2|7840451A1|7840451A1 AGGRAVATED BATTERY (GREAT BODILY HARM)|08/17/2000|NTLOR|NT - LETTER OF RELEASE|09/25/2000|||L152781788400|FL|N||||||N|N|N|N|||||LIVINGSTON, DANIELLE MICHELLE; LIVINGSTON, MICHELLE; LIVINGSTON, SHIRLENE; LIVINGSTON, SHIRLENE A; WATSON, SHAWNTE ANGELA| Circuit Court||LIVINGSTON|SHIRLENE|ANN||Defendant|292003CF018391000AHC||FELONY CRIMES AGAINST A PERSON|C|Foster, Robert A|10/21/2003|Close of ReOpen|03/29/2007|F|8739 N 30th ST |APT B|TAMPA|FL|33604-2247|Black|09/20/1978|1|F3|784021|784021 AGGRAVATED ASSAULT|10/20/2003|ADJG|NT - ADJUDGED GUILTY|06/08/2006|||L152781788400|FL|N||||38.46||N|N|N|N|||||LIVINGSTON, DANIELLE MICHELLE; LIVINGSTON, MICHELLE; LIVINGSTON, SHIRLENE; LIVINGSTON, SHIRLENE A; WATSON, SHAWNTE ANGELA|1196.54 Circuit Court||LIVINGSTON|SHIRLENE|ANN||Defendant|292004CF003258000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|02/19/2004|CLOSED|04/19/2004|F|8739 N 30th ST |APT B|TAMPA|FL|33604-2247|Black|09/20/1978|1|F2|7840451A2|7840451A2 AGGRAVATED BATTERY DEADLY WEAPON|02/19/2004|NTLOR|NT - LETTER OF RELEASE|04/20/2004|||L152781788400|FL|N||||||N|N|N|N|||||LIVINGSTON, DANIELLE MICHELLE; LIVINGSTON, MICHELLE; LIVINGSTON, SHIRLENE; LIVINGSTON, SHIRLENE A; WATSON, SHAWNTE ANGELA|40.00 Circuit Court||LIVINGSTON|SHIRLENE|ANN||Defendant|292004CF007085000AHC||FELONY OTHER FELONY|C|Foster, Robert A|04/14/2004|Close of ReOpen|03/29/2007|F|8739 N 30th ST |APT B|TAMPA|FL|33604-2247|Black|09/20/1978|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|04/14/2004|ADJG|NT - ADJUDGED GUILTY|06/08/2006|||L152781788400|FL|N||||||N|N|N|N|||||LIVINGSTON, DANIELLE MICHELLE; LIVINGSTON, MICHELLE; LIVINGSTON, SHIRLENE; LIVINGSTON, SHIRLENE A; WATSON, SHAWNTE ANGELA|572.00 Circuit Court||LIVINGSTON|SHIRLENE|ANN||Defendant|292004CF010318000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|05/29/2004|CLOSED|07/13/2004|F|8739 N 30th ST |APT B|TAMPA|FL|33604-2247|Black|09/20/1978|1|F2|7840451A1|7840451A1 AGGRAVATED BATTERY GREAT BODILY HARM|05/07/2004|NTLOR|NT - LETTER OF RELEASE|07/13/2004|||L152781788400|FL|N||||||N|N|N|N|||||LIVINGSTON, DANIELLE MICHELLE; LIVINGSTON, MICHELLE; LIVINGSTON, SHIRLENE; LIVINGSTON, SHIRLENE A; WATSON, SHAWNTE ANGELA|40.00 Circuit Court||LIVINGSTON|SHIRLENE|ANN||Defendant|292004CF011864000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|06/23/2004|CLOSED|08/02/2004|F|8739 N 30th ST |APT B|TAMPA|FL|33604-2247|Black|09/20/1978|1|F3|8175682A|8175682A FRAUDULENT USE OF PERSONAL INFORMATION|06/22/2004|REDU|REDUCED TO COUNTY COURT|08/02/2004|||L152781788400|FL|N||||||N|N|N|N|||||LIVINGSTON, DANIELLE MICHELLE; LIVINGSTON, MICHELLE; LIVINGSTON, SHIRLENE; LIVINGSTON, SHIRLENE A; WATSON, SHAWNTE ANGELA| Circuit Court||LIVINGSTON|SHIRLENE|ANN||Defendant|292007CF019212000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|09/18/2007|Close of ReOpen|12/15/2009|F|8739 N 30th ST |APT B|TAMPA|FL|33604-2247|Black|09/20/1978|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|09/17/2007|ADJG|NT - ADJUDGED GUILTY|12/15/2009|||L152781788400|FL|N||||||N|N|N|N|||||LIVINGSTON, DANIELLE MICHELLE; LIVINGSTON, MICHELLE; LIVINGSTON, SHIRLENE; LIVINGSTON, SHIRLENE A; WATSON, SHAWNTE ANGELA|672.00 Circuit Court||LIVINGSTON|SHIRLENE|ANN||Defendant|292008CF000561000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|01/08/2008|Close of ReOpen|12/15/2009|F|8739 N 30th ST |APT B|TAMPA|FL|33604-2247|Black|09/20/1978|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|01/08/2008|ADJG|NT - ADJUDGED GUILTY|12/15/2009|||L152781788400|FL|N||||||N|N|N|N|||||LIVINGSTON, DANIELLE MICHELLE; LIVINGSTON, MICHELLE; LIVINGSTON, SHIRLENE; LIVINGSTON, SHIRLENE A; WATSON, SHAWNTE ANGELA|672.00 Circuit Court||LIVINGSTON|SHIRLENE|ANN||Defendant|292016CF015628000AHC||FELONY OTHER FELONY|E|Kiser, Mark D|11/06/2016|Close of ReOpen|06/20/2018|F|4814 30TH ST N||Tampa|FL|33610|Black|09/20/1978|2|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|11/06/2016|ADJG|NT - ADJUDGED GUILTY|01/19/2017|||L152781788400|FL|N||||||N|N|N|N|||||LIVINGSTON, DANIELLE MICHELLE; LIVINGSTON, MICHELLE; LIVINGSTON, SHIRLENE; LIVINGSTON, SHIRLENE A; WATSON, SHAWNTE ANGELA|939.00 Circuit Court||LIVINGSTON|SHIRLENE|ANN||Defendant|292016CF015628000AHC|A6UTFVE|FELONY OTHER FELONY|E|Kiser, Mark D|11/06/2016|Close of ReOpen|06/20/2018|F|4814 30TH ST N||Tampa|FL|33610|Black|09/20/1978|1|F3|322.34(2)c|322342C-TRAF6077 (FT) DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|11/06/2016|ADJG|NT - ADJUDGED GUILTY|01/19/2017|Tampa Police Department|PIGOTT, CHADWICK|L152781788400|FL|N||||||N|N|N|N|GKSR10|FL|||LIVINGSTON, DANIELLE MICHELLE; LIVINGSTON, MICHELLE; LIVINGSTON, SHIRLENE; LIVINGSTON, SHIRLENE A; WATSON, SHAWNTE ANGELA|939.00 Circuit Court||LIVINGSTON|STEVEN|M||Defendant|292002CF001114000AHC||FELONY DRUG OFFENSE|Y|Evans, Donald|01/22/2002|CLOSED|12/06/2002|M|909 CENTERBROOK DR||BRANDON|FL|33511|White|02/13/1982|2|F3|893131A|893131A POSSESSION OF CANNABIS WITH INTENT TO SELL OR|01/22/2002|NTNINF|NT - NO INFORMATION FILED|03/14/2002|||L152793820530|FL|N||||||N|N|N|N|||||| Circuit Court||LIVINGSTON|STEVEN|M||Defendant|292002CF001114000AHC||FELONY DRUG OFFENSE|Y|Evans, Donald|01/22/2002|CLOSED|12/06/2002|M|909 CENTERBROOK DR||BRANDON|FL|33511|White|02/13/1982|1|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|01/22/2002|NTDISM|NT - DISMISSED|12/06/2002|||L152793820530|FL|N||||||N|N|N|N|||||| Circuit Court||LIVINGSTON|THERESA|ELIZABET||Defendant|291990CF016013000AHC||FELONY THEFT FORGERY FRAUD|C||10/17/1990|CLOSED|01/17/1992|F|5301 N WALDO RD,DORM 4||GAINESVILLE|FL|32609|White|10/15/1970|1|F3|81761|SEE DOCKET OR CASE FILE FOR CHARGES|01/20/1990|NTAW|NT - ADJUDICATION WITHHELD|01/17/1992|||L15280570875|FL|N||||570.00||N|N|N|N|||||LIVINGSTON, THERESA|42.00 Circuit Court||LIVINGSTON|TODD|C||Defendant|291999CF008320000AHC||FELONY DRUG OFFENSE||Pomponio, Denise A|05/15/1999|Close of ReOpen|07/19/2007|M|9777 BROOKLINE OVAL||STRONGVILLE|OH|44136|White|05/08/1964|2|F3|893136A|893136A POSSESSION|05/14/1999|NTAW|NT - ADJUDICATION WITHHELD|11/18/1999|||RQ039792|OH|N||||586.00||N|N|N|N||||||12.00 Circuit Court||LIVINGSTON|TODD|C||Defendant|291999CF008320000AHC||FELONY DRUG OFFENSE||Pomponio, Denise A|05/15/1999|Close of ReOpen|07/19/2007|M|9777 BROOKLINE OVAL||STRONGVILLE|OH|44136|White|05/08/1964|1|F2|893132A|893132A PURCHASE|05/14/1999|NTAW|NT - ADJUDICATION WITHHELD|11/18/1999|||RQ039792|OH|N||||586.00||N|N|N|N||||||12.00 Circuit Court||LIVINGSTON|VONCIA|DENISE||Defendant|291991CF003427000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|03/03/1991|CLOSED|04/04/1991|F|6617 N WILLOW AVE||TAMPA|FL|33604|Black|11/12/1960|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|03/03/1991|REDU|REDUCED TO COUNTY COURT|04/04/1991|||||N||||||N|N|N|N|||||| Circuit Court||LIVINGSTON|VONCIA|DENISE||Defendant|291991CF003427000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|03/03/1991|CLOSED|04/04/1991|F|6617 N WILLOW AVE||TAMPA|FL|33604|Black|11/12/1960|2|M1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|03/03/1991|REDU|REDUCED TO COUNTY COURT|04/04/1991|||||N||||||N|N|N|N|||||| Circuit Court||LIVINGSTON|WANDA|||Defendant|292006CF022758000AHC||FELONY CRIMES AGAINST A PERSON|C|Timmerman, Wayne S|11/06/2006|Close of ReOpen|02/25/2011|F|906 23RD AV||TAMPA|FL|33605-|Black|02/01/1965|1|F2|7840451A2|7840451A2 AGGRAVATED BATTERY DEADLY WEAPON|11/05/2006|NTAW|NT - ADJUDICATION WITHHELD|02/26/2008|||H200883541650|FL|N||||312.52||N|N|N|N|||||HAYES, WANDA; HAYES, WANDALYN; LIVINGSTON-HAYES, WANDALYN|406.48 Circuit Court||LIVINGSTONE|LORENCE|DANIEL||Defendant|291992CF013585000AHC||FELONY CRIMES AGAINST A PERSON|G||10/03/1992|CLOSED|03/22/1993|M|1306 FOUR SEASONS BLVD||TAMPA|FL|33613|White|05/18/1969|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|10/02/1992|NOLP|NOLLE PROSSED|03/22/1993|||L152524691780|FL|N||||||N|N|N|N|||||| Circuit Court||LIVINGSTONE|MALACHI|XAVIER||Defendant|292020CF014066000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|12/07/2020|CLOSED|12/31/2020|M|1411 LAKE LUCERNE WAY # 201||Brandon|FL|33511|Black|01/07/1989|3|F2|9142212B|9142212B-TAMP2110 (FS) TAMPERING WITH A WITNESS|11/26/2020|NTNINF|NT - NO INFORMATION FILED|12/31/2020|||L152559890070|FL|N||||||N|N|N|N||||||50.00 Circuit Court||LIVINGSTONE|MALACHI|XAVIER||Defendant|292020CF014066000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|12/07/2020|CLOSED|12/31/2020|M|1411 LAKE LUCERNE WAY # 201||Brandon|FL|33511|Black|01/07/1989|1|F3|7840412A|7840412A-BATT7016 (FT) DOMESTIC BATTERY BY STRANGULATION|11/26/2020|REDU|REDUCED TO COUNTY COURT|12/31/2020|||L152559890070|FL|N||||||N|N|N|N||||||50.00 Circuit Court||LIVINGSTONE|MALACHI|XAVIER||Defendant|292020CF014066000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|12/07/2020|CLOSED|12/31/2020|M|1411 LAKE LUCERNE WAY # 201||Brandon|FL|33511|Black|01/07/1989|2|F3|787021|787021-KIDN5003 (FT) FALSE IMPRISONMENT|11/26/2020|NTNINF|NT - NO INFORMATION FILED|12/31/2020|||L152559890070|FL|N||||||N|N|N|N||||||50.00 Circuit Court||LIVINGSTONE|PATRICIA|LEE||Defendant|291983CF015427000AHC||FELONY THEFT FORGERY FRAUD|C|Barbas, Rex|05/22/2003|CLOSED|05/29/2003|F|6401 N ARMENIA AVE APT 202||TAMPA|FL|33604|White|10/30/1938|1|F3|4093251AB|4093251AB WELFARE FRAUD OVER 200 DOLLARS|03/01/1981|ADJG|NT - ADJUDGED GUILTY|05/29/2003|||B600680448900|FL|N||||||N|N|N|N|||||| Circuit Court||LIVINGSTONHALL|SHAYLA|EARLY||Defendant|292009CF005268000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|03/25/2009|CLOSED|04/08/2009|F|2305 WASHINGTON RD||VALRICO|FL|33594-|White|07/01/1966|2|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|03/18/2009|NTLOR|NT - LETTER OF RELEASE|04/08/2009|||H400792667410|FL|N||||||N|N|N|N|||||| Circuit Court||LIVINGSTONHALL|SHAYLA|EARLY||Defendant|292009CF005268000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|03/25/2009|CLOSED|04/08/2009|F|2305 WASHINGTON RD||VALRICO|FL|33594-|White|07/01/1966|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|03/18/2009|NTLOR|NT - LETTER OF RELEASE|04/08/2009|||H400792667410|FL|N||||||N|N|N|N|||||| Circuit Court||LIVINGSTONHALL|SHAYLA|EARLY||Defendant|292009CF005268000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|03/25/2009|CLOSED|04/08/2009|F|2305 WASHINGTON RD||VALRICO|FL|33594-|White|07/01/1966|5|F2|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (OVER $300)|03/18/2009|NTLOR|NT - LETTER OF RELEASE|04/08/2009|||H400792667410|FL|N||||||N|N|N|N|||||| Circuit Court||LIVINGSTONHALL|SHAYLA|EARLY||Defendant|292009CF005268000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|03/25/2009|CLOSED|04/08/2009|F|2305 WASHINGTON RD||VALRICO|FL|33594-|White|07/01/1966|6|F2|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (OVER $300)|03/18/2009|NTLOR|NT - LETTER OF RELEASE|04/08/2009|||H400792667410|FL|N||||||N|N|N|N|||||| Circuit Court||LIVINGSTONHALL|SHAYLA|EARLY||Defendant|292009CF005268000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|03/25/2009|CLOSED|04/08/2009|F|2305 WASHINGTON RD||VALRICO|FL|33594-|White|07/01/1966|3|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|03/18/2009|NTLOR|NT - LETTER OF RELEASE|04/08/2009|||H400792667410|FL|N||||||N|N|N|N|||||| Circuit Court||LIVINGSTONHALL|SHAYLA|EARLY||Defendant|292009CF005268000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|03/25/2009|CLOSED|04/08/2009|F|2305 WASHINGTON RD||VALRICO|FL|33594-|White|07/01/1966|7|F2|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (OVER $300)|03/18/2009|NTLOR|NT - LETTER OF RELEASE|04/08/2009|||H400792667410|FL|N||||||N|N|N|N|||||| Circuit Court||LIVINGSTONHALL|SHAYLA|EARLY||Defendant|292009CF005268000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|03/25/2009|CLOSED|04/08/2009|F|2305 WASHINGTON RD||VALRICO|FL|33594-|White|07/01/1966|4|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|03/18/2009|NTLOR|NT - LETTER OF RELEASE|04/08/2009|||H400792667410|FL|N||||||N|N|N|N|||||| Circuit Court||LIVNAT|ELAN|J||Defendant|292014CF010204000AHC||FELONY CRIMES AGAINST A PERSON|A|Campbell, Lisa D|07/12/2014|CLOSED|01/13/2015|M|307 NE 23RD AVE||FORT LAUDERDALE|FL|33301|White|05/25/1995|1|M1|784031|784031-BATT1100 (MF) BATTERY|07/12/2014|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|02/25/2015|||L153210951850|FL|N||||6.00|10/19/2016|N|N|N|N|||||LIVNAT, ELAN| Circuit Court||LIVORSI|JAMES|L||Defendant|291995CF001161000AHC||FELONY THEFT FORGERY FRAUD|A||04/04/1994|CLOSED|08/28/1995|M|2130 SHADOW OAKS RD||SARASOTA|FL|34240|White|03/11/1946|1|F2|8120142B|8120142B GRAND THEFT SECOND DEGREE|01/25/1995|NOLP|NOLLE PROSSED|08/28/1995|||||N||||||N|N|N|N|||||| Circuit Court||LIVSEY|BERNARD|PATRICK||Defendant|291997CF004251000BHC||FELONY DRUG OFFENSE|E|Fuente, William|03/20/1997|Close of ReOpen|03/26/2004|M|5908 BARRY RD||TAMPA|FL|33602-|White|11/10/1965|3|F3|89313|89313 POSSESSION|03/04/1997|NTNINF|NT - NO INFORMATION FILED|04/07/1997|||L120095654100|FL|N||||||N|N|N|N|||||BERNARD, LIVSEY; LIVSEY, BERNARD P; LIVSEY, BERNARD PATRICK; LIVSEY, JOSEPH PATRICK; LIVSEY, PAT|408.00 Circuit Court||LIVSEY|BERNARD|PATRICK||Defendant|291997CF004251000BHC||FELONY DRUG OFFENSE|E|Fuente, William|03/20/1997|Close of ReOpen|03/26/2004|M|5908 BARRY RD||TAMPA|FL|33602-|White|11/10/1965|1|F3|893131A|893131A POSSESSION|03/04/1997|ADJG|NT - ADJUDGED GUILTY|02/10/1998|||L120095654100|FL|N||||||N|N|N|N|||||BERNARD, LIVSEY; LIVSEY, BERNARD P; LIVSEY, BERNARD PATRICK; LIVSEY, JOSEPH PATRICK; LIVSEY, PAT|408.00 Circuit Court||LIVSEY|BERNARD|PATRICK||Defendant|291997CF004251000BHC||FELONY DRUG OFFENSE|E|Fuente, William|03/20/1997|Close of ReOpen|03/26/2004|M|5908 BARRY RD||TAMPA|FL|33602-|White|11/10/1965|2|F3|893131A|893131A POSSESSION|03/04/1997|NOLP|NOLLE PROSSED|01/08/1998|||L120095654100|FL|N||||||N|N|N|N|||||BERNARD, LIVSEY; LIVSEY, BERNARD P; LIVSEY, BERNARD PATRICK; LIVSEY, JOSEPH PATRICK; LIVSEY, PAT|408.00 Circuit Court||LIVSEY|BERNARD|PATRICK||Defendant|291998CF000724000AHC||FELONY DRUG OFFENSE|E||01/14/1998|CLOSED|04/21/1999|M|5908 BARRY RD||TAMPA|FL|33602-|White|11/10/1965|1|F3|893136A|893136A POSSESSION|01/14/1998|ADJG|NT - ADJUDGED GUILTY|02/10/1998|||L120095654100|FL|N||||40.00||N|N|N|N|||||BERNARD, LIVSEY; LIVSEY, BERNARD P; LIVSEY, BERNARD PATRICK; LIVSEY, JOSEPH PATRICK; LIVSEY, PAT|12.00 Circuit Court||LIVSEY|BERNARD|PATRICK||Defendant|291998CF000724000AHC||FELONY DRUG OFFENSE|E||01/14/1998|CLOSED|04/21/1999|M|5908 BARRY RD||TAMPA|FL|33602-|White|11/10/1965|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|01/14/1998|ADJG|NT - ADJUDGED GUILTY|02/10/1998|||L120095654100|FL|N||||40.00||N|N|N|N|||||BERNARD, LIVSEY; LIVSEY, BERNARD P; LIVSEY, BERNARD PATRICK; LIVSEY, JOSEPH PATRICK; LIVSEY, PAT|12.00 Circuit Court||LIVSEY|BERNARD|PATRICK||Defendant|291998CF001236000AHC||FELONY THEFT FORGERY FRAUD|E||01/21/1998|CLOSED|04/21/1999|M|5908 BARRY RD||TAMPA|FL|33602-|White|11/10/1965|1|F3|8120142C1|SEE DOCKET OR CASE FILE FOR CHARGES|09/26/1997|ADJG|NT - ADJUDGED GUILTY|02/10/1998|||L120095654100|FL|N||||40.00||N|N|N|N|||||BERNARD, LIVSEY; LIVSEY, BERNARD P; LIVSEY, BERNARD PATRICK; LIVSEY, JOSEPH PATRICK; LIVSEY, PAT|12.00 Circuit Court||LIVSEY|BERNARD|PATRICK||Defendant|291998CF004007000AHC||FELONY DRUG OFFENSE|E||03/10/1998|CLOSED|04/21/1999|M|5908 BARRY RD||TAMPA|FL|33602-|White|11/10/1965|6|M1|84302|84302 OBST/OPPOS AN OFFICER W/O VIO|03/09/1998|ADJG|NT - ADJUDGED GUILTY|06/24/1998|||L120095654100|FL|N||||40.00||N|N|N|N|||||BERNARD, LIVSEY; LIVSEY, BERNARD P; LIVSEY, BERNARD PATRICK; LIVSEY, JOSEPH PATRICK; LIVSEY, PAT|373.00 Circuit Court||LIVSEY|BERNARD|PATRICK||Defendant|291998CF004007000AHC||FELONY DRUG OFFENSE|E||03/10/1998|CLOSED|04/21/1999|M|5908 BARRY RD||TAMPA|FL|33602-|White|11/10/1965|5|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|03/09/1998|ADJG|NT - ADJUDGED GUILTY|06/24/1998|||L120095654100|FL|N||||40.00||N|N|N|N|||||BERNARD, LIVSEY; LIVSEY, BERNARD P; LIVSEY, BERNARD PATRICK; LIVSEY, JOSEPH PATRICK; LIVSEY, PAT|373.00 Circuit Court||LIVSEY|BERNARD|PATRICK||Defendant|291998CF004007000AHC||FELONY DRUG OFFENSE|E||03/10/1998|CLOSED|04/21/1999|M|5908 BARRY RD||TAMPA|FL|33602-|White|11/10/1965|4|F3|893136A|893136A POSSESSION|03/09/1998|ADJG|NT - ADJUDGED GUILTY|06/24/1998|||L120095654100|FL|N||||40.00||N|N|N|N|||||BERNARD, LIVSEY; LIVSEY, BERNARD P; LIVSEY, BERNARD PATRICK; LIVSEY, JOSEPH PATRICK; LIVSEY, PAT|373.00 Circuit Court||LIVSEY|BERNARD|PATRICK||Defendant|291998CF004007000AHC||FELONY DRUG OFFENSE|E||03/10/1998|CLOSED|04/21/1999|M|5908 BARRY RD||TAMPA|FL|33602-|White|11/10/1965|3|F3|810092D|810092D TRESPASS ON CONSTRUCTION SITE|03/09/1998|ADJG|NT - ADJUDGED GUILTY|06/24/1998|||L120095654100|FL|N||||40.00||N|N|N|N|||||BERNARD, LIVSEY; LIVSEY, BERNARD P; LIVSEY, BERNARD PATRICK; LIVSEY, JOSEPH PATRICK; LIVSEY, PAT|373.00 Circuit Court||LIVSEY|BERNARD|PATRICK||Defendant|291998CF004007000AHC||FELONY DRUG OFFENSE|E||03/10/1998|CLOSED|04/21/1999|M|5908 BARRY RD||TAMPA|FL|33602-|White|11/10/1965|2|F3|8120142C10|8120142C10 GRAND THEFT FROM CONSTRUCT SI|03/09/1998|ADJG|NT - ADJUDGED GUILTY|06/24/1998|||L120095654100|FL|N||||40.00||N|N|N|N|||||BERNARD, LIVSEY; LIVSEY, BERNARD P; LIVSEY, BERNARD PATRICK; LIVSEY, JOSEPH PATRICK; LIVSEY, PAT|373.00 Circuit Court||LIVSEY|BERNARD|PATRICK||Defendant|291998CF004007000AHC||FELONY DRUG OFFENSE|E||03/10/1998|CLOSED|04/21/1999|M|5908 BARRY RD||TAMPA|FL|33602-|White|11/10/1965|1|F3|810024A|810024A BURGLARY OF A STRUCTURE|03/09/1998|ADJG|NT - ADJUDGED GUILTY|06/24/1998|||L120095654100|FL|N||||40.00||N|N|N|N|||||BERNARD, LIVSEY; LIVSEY, BERNARD P; LIVSEY, BERNARD PATRICK; LIVSEY, JOSEPH PATRICK; LIVSEY, PAT|373.00 Circuit Court||LIVSEY|BERNARD|PATRICK||Defendant|291998CF004183000AHC||FELONY THEFT FORGERY FRAUD|O||03/11/1998|CLOSED|04/02/1998|M|5908 BARRY RD||TAMPA|FL|33602-|White|11/10/1965|1|F2|812019|SEE DOCKET OR CASE FILE FOR CHARGES|03/09/1998|NTLOR|NT - LETTER OF RELEASE|04/02/1998|||L120095654100|FL|N||||||N|N|N|N|||||BERNARD, LIVSEY; LIVSEY, BERNARD P; LIVSEY, BERNARD PATRICK; LIVSEY, JOSEPH PATRICK; LIVSEY, PAT| Circuit Court||LIVSEY|BERNARD|PATRICK||Defendant|291998CF021877000AHC||FELONY OTHER FELONY|E||12/21/1998|CLOSED|03/17/1999|M|5908 BARRY RD||TAMPA|FL|33602-|White|11/10/1965|1|F3|3222121A|3222121A UNAUTHR USE/POSSESSION OF FRAUDULENT ID|12/20/1998|ADJG|NT - ADJUDGED GUILTY|03/17/1999|||L120095654100|FL|N||||702.00||N|N|N|N|||||BERNARD, LIVSEY; LIVSEY, BERNARD P; LIVSEY, BERNARD PATRICK; LIVSEY, JOSEPH PATRICK; LIVSEY, PAT|50.00 Circuit Court||LIVSEY|BERNARD|PATRICK||Defendant|291998CF021877000AHC||FELONY OTHER FELONY|E||12/21/1998|CLOSED|03/17/1999|M|5908 BARRY RD||TAMPA|FL|33602-|White|11/10/1965|2|M1|790011|790011 CARRYING A CONCEALED WEAPON|12/20/1998|ADJG|NT - ADJUDGED GUILTY|03/17/1999|||L120095654100|FL|N||||702.00||N|N|N|N|||||BERNARD, LIVSEY; LIVSEY, BERNARD P; LIVSEY, BERNARD PATRICK; LIVSEY, JOSEPH PATRICK; LIVSEY, PAT|50.00 Circuit Court||LIVSEY|BERNARD|PATRICK||Defendant|291998CF021877000AHC||FELONY OTHER FELONY|E||12/21/1998|CLOSED|03/17/1999|M|5908 BARRY RD||TAMPA|FL|33602-|White|11/10/1965|3|M1|84302|84302 OBST/OPPOS AN OFFICER W/O VIO|12/20/1998|ADJG|NT - ADJUDGED GUILTY|03/17/1999|||L120095654100|FL|N||||702.00||N|N|N|N|||||BERNARD, LIVSEY; LIVSEY, BERNARD P; LIVSEY, BERNARD PATRICK; LIVSEY, JOSEPH PATRICK; LIVSEY, PAT|50.00 Circuit Court||LIVSEY|BERNARD|PATRICK||Defendant|291998CF021877000AHC||FELONY OTHER FELONY|E||12/21/1998|CLOSED|03/17/1999|M|5908 BARRY RD||TAMPA|FL|33602-|White|11/10/1965|4|M2|322342A|322342A DRIVING WHILE LICENSE SUSPEND|12/20/1998|ADJG|NT - ADJUDGED GUILTY|03/17/1999|||L120095654100|FL|N||||702.00||N|N|N|N|||||BERNARD, LIVSEY; LIVSEY, BERNARD P; LIVSEY, BERNARD PATRICK; LIVSEY, JOSEPH PATRICK; LIVSEY, PAT|50.00 Circuit Court||LIVSEY|BERNARD|PATRICK||Defendant|291999CF004019000AHC||FELONY DRUG OFFENSE|E||03/07/1999|CLOSED|04/21/1999|M|5908 BARRY RD||TAMPA|FL|33602-|White|11/10/1965|2|F3|322342C|322342C DRIVING WHILE LIC CANC/SUS/RE|03/07/1999|ADJG|NT - ADJUDGED GUILTY|04/21/1999|||L120095654100|FL|N||||389.00||N|N|N|N|||||BERNARD, LIVSEY; LIVSEY, BERNARD P; LIVSEY, BERNARD PATRICK; LIVSEY, JOSEPH PATRICK; LIVSEY, PAT|62.00 Circuit Court||LIVSEY|BERNARD|PATRICK||Defendant|291999CF004019000AHC||FELONY DRUG OFFENSE|E||03/07/1999|CLOSED|04/21/1999|M|5908 BARRY RD||TAMPA|FL|33602-|White|11/10/1965|3|M1|84302|84302 OBST/OPPOS AN OFFICER W/O VIO|03/07/1999|ADJG|NT - ADJUDGED GUILTY|04/21/1999|||L120095654100|FL|N||||389.00||N|N|N|N|||||BERNARD, LIVSEY; LIVSEY, BERNARD P; LIVSEY, BERNARD PATRICK; LIVSEY, JOSEPH PATRICK; LIVSEY, PAT|62.00 Circuit Court||LIVSEY|BERNARD|PATRICK||Defendant|291999CF004019000AHC||FELONY DRUG OFFENSE|E||03/07/1999|CLOSED|04/21/1999|M|5908 BARRY RD||TAMPA|FL|33602-|White|11/10/1965|4|F3|8120142C6|SEE DOCKET OR CASE FILE FOR CHARGES|03/07/1999|ADJG|NT - ADJUDGED GUILTY|04/21/1999|||L120095654100|FL|N||||389.00||N|N|N|N|||||BERNARD, LIVSEY; LIVSEY, BERNARD P; LIVSEY, BERNARD PATRICK; LIVSEY, JOSEPH PATRICK; LIVSEY, PAT|62.00 Circuit Court||LIVSEY|BERNARD|PATRICK||Defendant|291999CF004019000AHC||FELONY DRUG OFFENSE|E||03/07/1999|CLOSED|04/21/1999|M|5908 BARRY RD||TAMPA|FL|33602-|White|11/10/1965|1|F3|893136A|893136A POSSESSION|03/07/1999|ADJG|NT - ADJUDGED GUILTY|04/21/1999|||L120095654100|FL|N||||389.00||N|N|N|N|||||BERNARD, LIVSEY; LIVSEY, BERNARD P; LIVSEY, BERNARD PATRICK; LIVSEY, JOSEPH PATRICK; LIVSEY, PAT|62.00 Circuit Court||LIVSEY|BERNARD|PATRICK||Defendant|292003CF010923000AHC||FELONY OTHER FELONY|D|Battles, Emmett L|06/29/2003|Close of ReOpen|08/17/2006|M|5908 BARRY RD||TAMPA|FL|33602-|White|11/10/1965|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|06/29/2003|ADJG|NT - ADJUDGED GUILTY|03/29/2004|||L120095654100|FL|N||||||N|N|N|N|||||BERNARD, LIVSEY; LIVSEY, BERNARD P; LIVSEY, BERNARD PATRICK; LIVSEY, JOSEPH PATRICK; LIVSEY, PAT|449.00 Circuit Court||LIVSEY|BERNARD|PATRICK||Defendant|292003CF018551000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|10/22/2003|Close of ReOpen|11/15/2006|M|5908 BARRY RD||TAMPA|FL|33602-|White|11/10/1965|1|F3|893131A|893131A SOLICITATION TO DELIVER COCAINE|10/22/2003|ADJG|NT - ADJUDGED GUILTY|03/29/2004|||L120095654100|FL|N||||||N|N|N|N|||||BERNARD, LIVSEY; LIVSEY, BERNARD P; LIVSEY, BERNARD PATRICK; LIVSEY, JOSEPH PATRICK; LIVSEY, PAT|449.00 Circuit Court||LIVSEY|BERNARD|PATRICK||Defendant|292004CF008474000AHC||FELONY OTHER FELONY|B|Wolfe, Mark|05/03/2004|Close of ReOpen|04/04/2007|M|5908 BARRY RD||TAMPA|FL|33602-|White|11/10/1965|1|F2|944.40|944.40 ESCAPE FROM CONFINEMENT|04/23/2004|ADJG|NT - ADJUDGED GUILTY|04/04/2007|||L120095654100|FL|N||||||N|N|N|N|||||BERNARD, LIVSEY; LIVSEY, BERNARD P; LIVSEY, BERNARD PATRICK; LIVSEY, JOSEPH PATRICK; LIVSEY, PAT|462.00 Circuit Court||LIVSEY|BERNARD|PATRICK||Defendant|292004CF018440000AHC||FELONY OTHER FELONY|B|Behnke, Debra|10/02/2004|CLOSED|02/01/2005|M|5908 BARRY RD||TAMPA|FL|33602-|White|11/10/1965|2|M2|828275|828275 REFUSAL TO ACCEPT CITATION|10/02/2004|ADJG|NT - ADJUDGED GUILTY|02/01/2005|||L120095654100|FL|N||||||N|N|N|N|||||BERNARD, LIVSEY; LIVSEY, BERNARD P; LIVSEY, BERNARD PATRICK; LIVSEY, JOSEPH PATRICK; LIVSEY, PAT|450.00 Circuit Court||LIVSEY|BERNARD|PATRICK||Defendant|292004CF018440000AHC||FELONY OTHER FELONY|B|Behnke, Debra|10/02/2004|CLOSED|02/01/2005|M|5908 BARRY RD||TAMPA|FL|33602-|White|11/10/1965|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|10/02/2004|ADJG|NT - ADJUDGED GUILTY|02/01/2005|||L120095654100|FL|N||||||N|N|N|N|||||BERNARD, LIVSEY; LIVSEY, BERNARD P; LIVSEY, BERNARD PATRICK; LIVSEY, JOSEPH PATRICK; LIVSEY, PAT|450.00 Circuit Court||LIVSEY|BERNARD|PATRICK||Defendant|292005CF006104000AHC||FELONY FUGITIVE|O|Barbas, Rex|03/29/2005|CLOSED|04/19/2005|M|5908 BARRY RD||TAMPA|FL|33602-|White|11/10/1965|1|NN|941.02|941.02 FUGITIVE|03/29/2005|NTDISM|NT - DISMISSED|04/19/2005|||L120095654100|FL|N||||||N|N|N|N|||||BERNARD, LIVSEY; LIVSEY, BERNARD P; LIVSEY, BERNARD PATRICK; LIVSEY, JOSEPH PATRICK; LIVSEY, PAT| Circuit Court||LIVSEY|JASON|PATRICK||Defendant|292012CF011915000AHC||FELONY CRIMES AGAINST A PERSON|B|Stephens, Steven Scott|08/12/2012|Close of ReOpen|09/18/2013|M|211 18TH AVE SE||RUSKIN|FL|33570|White|01/13/1992|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|08/12/2012|NTAW|NT - ADJUDICATION WITHHELD|03/06/2013|||L120435920130|FL|N||||277.00|08/20/2013|N|N|N|N|||||LIVSEY, JASON PATRICK| Circuit Court||LIVSEY|JASON|PATRICK||Defendant|292012CF011915000AHC||FELONY CRIMES AGAINST A PERSON|B|Stephens, Steven Scott|08/12/2012|Close of ReOpen|09/18/2013|M|211 18TH AVE SE||RUSKIN|FL|33570|White|01/13/1992|1|F3|784031A|784031A BATTERY ON A LAW ENFORCEMENT OFFICER|08/12/2012|NOLP|NOLLE PROSSED|03/06/2013|||L120435920130|FL|N||||277.00|08/20/2013|N|N|N|N|||||LIVSEY, JASON PATRICK| Circuit Court||LIVSEY|JEREMY|MICHAEL||Defendant|292009CF016582000AHC||FELONY ROBBERY|A|Campbell, Lisa D|09/26/2009|CLOSED|06/19/2014|M|211 18TH AV SE||RUSKIN|FL|33570|White|09/21/1990|1|F3|8121312B|8121312B ROBBERY BY SUDDEN SNATCHING|09/09/2009|ADJG|NT - ADJUDGED GUILTY|06/19/2014|||L120433903410|FL|N||||204.30||N|N|N|N||||||596.70 Circuit Court||LIVSEY|JEREMY|MICHAEL||Defendant|292009CF016582000AHC||FELONY ROBBERY|A|Campbell, Lisa D|09/26/2009|CLOSED|06/19/2014|M|211 18TH AV SE||RUSKIN|FL|33570|White|09/21/1990|1|F3|8121312B|8121312B ROBBERY BY SUDDEN SNATCHING|09/09/2009|NTAW|NT - ADJUDICATION WITHHELD|09/30/2010|||L120433903410|FL|N||||204.30||N|N|N|N||||||596.70 Circuit Court||LIVSEY|JEREMY|MICHAEL||Defendant|292009CF016582000AHC||FELONY ROBBERY|A|Campbell, Lisa D|09/26/2009|CLOSED|06/19/2014|M|211 18TH AV SE||RUSKIN|FL|33570|White|09/21/1990|2|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|09/09/2009|NTAW|NT - ADJUDICATION WITHHELD|09/30/2010|||L120433903410|FL|N||||204.30||N|N|N|N||||||596.70 Circuit Court||LIVSEY|JEREMY|MICHAEL||Defendant|292009CF016582000AHC||FELONY ROBBERY|A|Campbell, Lisa D|09/26/2009|CLOSED|06/19/2014|M|211 18TH AV SE||RUSKIN|FL|33570|White|09/21/1990|2|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|09/09/2009|ADJG|NT - ADJUDGED GUILTY|06/19/2014|||L120433903410|FL|N||||204.30||N|N|N|N||||||596.70 Circuit Court||LIVSEY|JEREMY|MICHAEL||Defendant|292009CF016582000AHC||FELONY ROBBERY|A|Campbell, Lisa D|09/26/2009|CLOSED|06/19/2014|M|211 18TH AV SE||RUSKIN|FL|33570|White|09/21/1990|3|M2|8120143A|8120143A PETIT THEFT ($100 OR LESS)|09/09/2009|NTNINF|NT - NO INFORMATION FILED|12/02/2009|||L120433903410|FL|N||||204.30||N|N|N|N||||||596.70 Circuit Court||LIVSEY|JEREMY|MICHAEL||Defendant|292009CF016583000AHC||FELONY ROBBERY|A|Campbell, Lisa D|09/26/2009|CLOSED|06/19/2014|M|211 18TH AV SE||RUSKIN|FL|33570|White|09/21/1990|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|09/18/2009|ADJG|NT - ADJUDGED GUILTY|06/19/2014|||L120433903410|FL|N||||22.80||N|N|N|N||||||761.20 Circuit Court||LIVSEY|JEREMY|MICHAEL||Defendant|292009CF016583000AHC||FELONY ROBBERY|A|Campbell, Lisa D|09/26/2009|CLOSED|06/19/2014|M|211 18TH AV SE||RUSKIN|FL|33570|White|09/21/1990|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|09/18/2009|NTAW|NT - ADJUDICATION WITHHELD|11/23/2010|||L120433903410|FL|N||||22.80||N|N|N|N||||||761.20 Circuit Court||LIVSEY|JEREMY|MICHAEL||Defendant|292009CF016583000AHC||FELONY ROBBERY|A|Campbell, Lisa D|09/26/2009|CLOSED|06/19/2014|M|211 18TH AV SE||RUSKIN|FL|33570|White|09/21/1990|2|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD MORE THAN TWICE|09/18/2009|ADJG|NT - ADJUDGED GUILTY|06/19/2014|||L120433903410|FL|N||||22.80||N|N|N|N||||||761.20 Circuit Court||LIVSEY|JEREMY|MICHAEL||Defendant|292009CF016583000AHC||FELONY ROBBERY|A|Campbell, Lisa D|09/26/2009|CLOSED|06/19/2014|M|211 18TH AV SE||RUSKIN|FL|33570|White|09/21/1990|2|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD MORE THAN TWICE|09/18/2009|NTAW|NT - ADJUDICATION WITHHELD|11/23/2010|||L120433903410|FL|N||||22.80||N|N|N|N||||||761.20 Circuit Court||LIVSEY|JEREMY|MICHAEL||Defendant|292009CF016583000AHC||FELONY ROBBERY|A|Campbell, Lisa D|09/26/2009|CLOSED|06/19/2014|M|211 18TH AV SE||RUSKIN|FL|33570|White|09/21/1990|3|F3|8121312B|8121312B ROBBERY BY SUDDEN SNATCHING|09/18/2009|NTNINF|NT - NO INFORMATION FILED|11/12/2009|||L120433903410|FL|N||||22.80||N|N|N|N||||||761.20 Circuit Court||LIVSEY|JEREMY|MICHAEL||Defendant|292009CF016584000AHC||FELONY ROBBERY|A|Campbell, Lisa D|09/26/2009|CLOSED|06/19/2014|M|211 18TH AV SE||RUSKIN|FL|33570|White|09/21/1990|1|F2|810021B3D|810021B3D BURGLARY OF AN OCCUPIED CONVEYANCE|09/22/2009|NTAW|NT - ADJUDICATION WITHHELD|09/30/2010|||L120433903410|FL|N||||||N|N|N|N||||||884.00 Circuit Court||LIVSEY|JEREMY|MICHAEL||Defendant|292009CF016584000AHC||FELONY ROBBERY|A|Campbell, Lisa D|09/26/2009|CLOSED|06/19/2014|M|211 18TH AV SE||RUSKIN|FL|33570|White|09/21/1990|1|F2|810021B3D|810021B3D BURGLARY OF AN OCCUPIED CONVEYANCE|09/22/2009|ADJG|NT - ADJUDGED GUILTY|06/19/2014|||L120433903410|FL|N||||||N|N|N|N||||||884.00 Circuit Court||LIVSEY|JEREMY|MICHAEL||Defendant|292009CF016584000AHC||FELONY ROBBERY|A|Campbell, Lisa D|09/26/2009|CLOSED|06/19/2014|M|211 18TH AV SE||RUSKIN|FL|33570|White|09/21/1990|2|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|09/22/2009|NTAW|NT - ADJUDICATION WITHHELD|09/30/2010|||L120433903410|FL|N||||||N|N|N|N||||||884.00 Circuit Court||LIVSEY|JEREMY|MICHAEL||Defendant|292009CF016584000AHC||FELONY ROBBERY|A|Campbell, Lisa D|09/26/2009|CLOSED|06/19/2014|M|211 18TH AV SE||RUSKIN|FL|33570|White|09/21/1990|2|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|09/22/2009|ADJG|NT - ADJUDGED GUILTY|06/19/2014|||L120433903410|FL|N||||||N|N|N|N||||||884.00 Circuit Court||LIVSEY|JEREMY|MICHAEL||Defendant|292009CF016585000AHC||FELONY ROBBERY|A|Sleet, Daniel H|09/26/2009|CLOSED|06/19/2014|M|211 18TH AV SE||RUSKIN|FL|33570|White|09/21/1990|3|M1|817.61|817.61 FRAUDULENT USE OF CREDIT CARD LESS THAN $100|09/23/2009|ADJG|NT - ADJUDGED GUILTY|06/19/2014|||L120433903410|FL|N||||||N|N|N|N||||||784.00 Circuit Court||LIVSEY|JEREMY|MICHAEL||Defendant|292009CF016585000AHC||FELONY ROBBERY|A|Sleet, Daniel H|09/26/2009|CLOSED|06/19/2014|M|211 18TH AV SE||RUSKIN|FL|33570|White|09/21/1990|3|M1|817.61|817.61 FRAUDULENT USE OF CREDIT CARD LESS THAN $100|09/23/2009|NTAW|NT - ADJUDICATION WITHHELD|09/30/2010|||L120433903410|FL|N||||||N|N|N|N||||||784.00 Circuit Court||LIVSEY|JEREMY|MICHAEL||Defendant|292009CF016585000AHC||FELONY ROBBERY|A|Sleet, Daniel H|09/26/2009|CLOSED|06/19/2014|M|211 18TH AV SE||RUSKIN|FL|33570|White|09/21/1990|1|F2|810021B3D|810021B3D BURGLARY OF AN OCCUPIED CONVEYANCE|09/23/2009|ADJG|NT - ADJUDGED GUILTY|06/19/2014|||L120433903410|FL|N||||||N|N|N|N||||||784.00 Circuit Court||LIVSEY|JEREMY|MICHAEL||Defendant|292009CF016585000AHC||FELONY ROBBERY|A|Sleet, Daniel H|09/26/2009|CLOSED|06/19/2014|M|211 18TH AV SE||RUSKIN|FL|33570|White|09/21/1990|1|F2|810021B3D|810021B3D BURGLARY OF AN OCCUPIED CONVEYANCE|09/23/2009|NTAW|NT - ADJUDICATION WITHHELD|09/30/2010|||L120433903410|FL|N||||||N|N|N|N||||||784.00 Circuit Court||LIVSEY|JEREMY|MICHAEL||Defendant|292009CF016585000AHC||FELONY ROBBERY|A|Sleet, Daniel H|09/26/2009|CLOSED|06/19/2014|M|211 18TH AV SE||RUSKIN|FL|33570|White|09/21/1990|2|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|09/23/2009|ADJG|NT - ADJUDGED GUILTY|06/19/2014|||L120433903410|FL|N||||||N|N|N|N||||||784.00 Circuit Court||LIVSEY|JEREMY|MICHAEL||Defendant|292009CF016585000AHC||FELONY ROBBERY|A|Sleet, Daniel H|09/26/2009|CLOSED|06/19/2014|M|211 18TH AV SE||RUSKIN|FL|33570|White|09/21/1990|2|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|09/23/2009|NTAW|NT - ADJUDICATION WITHHELD|09/30/2010|||L120433903410|FL|N||||||N|N|N|N||||||784.00 Circuit Court||LIVSEY|JEREMY|MICHAEL||Defendant|292009CF016586000AHC||FELONY ROBBERY|O|Heinrich, Walter R|09/26/2009|CLOSED|11/23/2009|M|211 18TH AV SE||RUSKIN|FL|33570|White|09/21/1990|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|09/23/2009|CONS|CONSOLIDATED CASE|11/20/2009|||L120433903410|FL|N||||||N|N|N|N|||||| Circuit Court||LIVSEY|JEREMY|MICHAEL||Defendant|292009CF016586000AHC||FELONY ROBBERY|O|Heinrich, Walter R|09/26/2009|CLOSED|11/23/2009|M|211 18TH AV SE||RUSKIN|FL|33570|White|09/21/1990|1|F3|8121312B|8121312B ROBBERY BY SUDDEN SNATCHING|09/23/2009|CONS|CONSOLIDATED CASE|11/20/2009|||L120433903410|FL|N||||||N|N|N|N|||||| Circuit Court||LIVSEY|JEREMY|MICHAEL||Defendant|292009CF016587000AHC||FELONY ROBBERY|A|Campbell, Lisa D|09/26/2009|CLOSED|06/17/2020|M|211 18TH AV SE||RUSKIN|FL|33570|White|09/21/1990|1|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|09/23/2009|NTAW|NT - ADJUDICATION WITHHELD|09/30/2010|||L120433903410|FL|N||||22.80||N|N|N|N||||||766.20 Circuit Court||LIVSEY|JEREMY|MICHAEL||Defendant|292009CF016587000AHC||FELONY ROBBERY|A|Campbell, Lisa D|09/26/2009|CLOSED|06/17/2020|M|211 18TH AV SE||RUSKIN|FL|33570|White|09/21/1990|1|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|09/23/2009|ADJG|NT - ADJUDGED GUILTY|06/19/2014|||L120433903410|FL|N||||22.80||N|N|N|N||||||766.20 Circuit Court||LIVSEY|JEREMY|MICHAEL||Defendant|292009CF016587000AHC||FELONY ROBBERY|A|Campbell, Lisa D|09/26/2009|CLOSED|06/17/2020|M|211 18TH AV SE||RUSKIN|FL|33570|White|09/21/1990|2|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|09/23/2009|NTAW|NT - ADJUDICATION WITHHELD|09/30/2010|||L120433903410|FL|N||||22.80||N|N|N|N||||||766.20 Circuit Court||LIVSEY|JEREMY|MICHAEL||Defendant|292009CF016587000AHC||FELONY ROBBERY|A|Campbell, Lisa D|09/26/2009|CLOSED|06/17/2020|M|211 18TH AV SE||RUSKIN|FL|33570|White|09/21/1990|2|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|09/23/2009|ADJG|NT - ADJUDGED GUILTY|06/19/2014|||L120433903410|FL|N||||22.80||N|N|N|N||||||766.20 Circuit Court||LIVSEY|JEREMY|MICHAEL||Defendant|292009CF016591000BHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|09/26/2009|Close of ReOpen|07/31/2014|M|211 18TH AV SE||RUSKIN|FL|33570|White|09/21/1990|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|09/23/2009|NTAW|NT - ADJUDICATION WITHHELD|09/30/2010|||L120433903410|FL|N||||||N|N|N|N||||||784.00 Circuit Court||LIVSEY|JEREMY|MICHAEL||Defendant|292009CF016591000BHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|09/26/2009|Close of ReOpen|07/31/2014|M|211 18TH AV SE||RUSKIN|FL|33570|White|09/21/1990|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|09/23/2009|ADJG|NT - ADJUDGED GUILTY|06/19/2014|||L120433903410|FL|N||||||N|N|N|N||||||784.00 Circuit Court||LIVSEY|JEREMY|MICHAEL||Defendant|292009CF016591000BHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|09/26/2009|Close of ReOpen|07/31/2014|M|211 18TH AV SE||RUSKIN|FL|33570|White|09/21/1990|2|F3|8121312B|8121312B ROBBERY BY SUDDEN SNATCHING|09/23/2009|NTNINF|NT - NO INFORMATION FILED|11/20/2009|||L120433903410|FL|N||||||N|N|N|N||||||784.00 Circuit Court||LIVSEY|JEREMY|MICHAEL||Defendant|292014CF001166000AHC||FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|01/24/2014|Close of ReOpen|01/07/2022|M|2174 DRUID RD E # 9207||CLEARWATER|FL|33764|White|09/21/1990|1|F2|8121312C|8121312C ROBBERY $300 OR MORE BUT LESS THAN $20,000|01/22/2014|ADJG|NT - ADJUDGED GUILTY|06/19/2014|||L120433903410|FL|N||||848.15|05/06/2021|N|N|N|N|||||| Circuit Court||LIVSEY|JEREMY|MICHAEL||Defendant|292015CF001370000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|01/28/2015|CLOSED|04/29/2016|M|7000 HC KELLY ROAD ||ORLANDO|FL|32831|White|09/21/1990|2|F3|831.02|83102-FORG2000 (FT) UTTERING A FORGED INSTRUMENT|09/09/2013|NTNINF|NT - NO INFORMATION FILED|04/09/2015|||L120433903410|FL|N||||||N|N|N|N||||||515.00 Circuit Court||LIVSEY|JEREMY|MICHAEL||Defendant|292015CF001370000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|01/28/2015|CLOSED|04/29/2016|M|7000 HC KELLY ROAD ||ORLANDO|FL|32831|White|09/21/1990|1|F3|8120142C2|8120142C2-THEF2002 (FT) GRAND THEFT THIRD DEGREE $5000 - $10000|07/18/2013|ADJG|NT - ADJUDGED GUILTY|04/29/2016|||L120433903410|FL|N||||||N|N|N|N||||||515.00 Circuit Court||LIVSEY|JOSEPH|FRANCIS||Defendant|291990CF005854000AHC||FELONY WORTHLESS CHECK|G||04/13/1990|CLOSED|07/31/1991|M|6257 OAK CLUSTER CIR||TAMPA|FL|33634|White|11/10/1965|1|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|07/24/1989|NTDISM|NT - DISMISSED|07/31/1991|||L120486654100|FL|N||||||N|N|N|N|||||LIVSEY, BERNARD; LIVSEY, JOSEPH FRANCES; LIVSEY, JOSEPH FRANCIS| Circuit Court||LIVSEY|JOSEPH|FRANCIS||Defendant|291991CF009438000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|07/06/1991|CLOSED|08/16/1991|M|6257 OAK CLUSTER CIR||TAMPA|FL|33634|White|11/10/1965|3|M1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|07/05/1991|REDU|REDUCED TO COUNTY COURT|08/16/1991|||L120486654100|FL|N||||||N|N|N|N|||||LIVSEY, BERNARD; LIVSEY, JOSEPH FRANCES; LIVSEY, JOSEPH FRANCIS| Circuit Court||LIVSEY|JOSEPH|FRANCIS||Defendant|291991CF009438000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|07/06/1991|CLOSED|08/16/1991|M|6257 OAK CLUSTER CIR||TAMPA|FL|33634|White|11/10/1965|2|M1|78403|SEE DOCKET OR CASE FILE FOR CHARGES|07/05/1991|REDU|REDUCED TO COUNTY COURT|08/16/1991|||L120486654100|FL|N||||||N|N|N|N|||||LIVSEY, BERNARD; LIVSEY, JOSEPH FRANCES; LIVSEY, JOSEPH FRANCIS| Circuit Court||LIVSEY|JOSEPH|FRANCIS||Defendant|291991CF009438000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|07/06/1991|CLOSED|08/16/1991|M|6257 OAK CLUSTER CIR||TAMPA|FL|33634|White|11/10/1965|1|F3|78703|SEE DOCKET OR CASE FILE FOR CHARGES|07/05/1991|REDU|REDUCED TO COUNTY COURT|08/16/1991|||L120486654100|FL|N||||||N|N|N|N|||||LIVSEY, BERNARD; LIVSEY, JOSEPH FRANCES; LIVSEY, JOSEPH FRANCIS| Circuit Court||LIVSEY|JOSEPH|FRANCIS||Defendant|291997CF004251000AHC||FELONY DRUG OFFENSE|E|Fuente, William|03/20/1997|CLOSED|10/13/1999|M|6257 OAK CLUSTER CIR||TAMPA|FL|33634|White|11/10/1965|2|F3|893131A|893131A POSSESSION|03/04/1997|ADJG|NT - ADJUDGED GUILTY|10/21/1997|||L120486654100|FL|N||||||N|N|N|N|||||LIVSEY, BERNARD; LIVSEY, JOSEPH FRANCES; LIVSEY, JOSEPH FRANCIS| Circuit Court||LIVSEY|JOSEPH|FRANCIS||Defendant|291997CF004251000AHC||FELONY DRUG OFFENSE|E|Fuente, William|03/20/1997|CLOSED|10/13/1999|M|6257 OAK CLUSTER CIR||TAMPA|FL|33634|White|11/10/1965|3|F3|89313|89313 POSSESSION|03/04/1997|NTNINF|NT - NO INFORMATION FILED|04/07/1997|||L120486654100|FL|N||||||N|N|N|N|||||LIVSEY, BERNARD; LIVSEY, JOSEPH FRANCES; LIVSEY, JOSEPH FRANCIS| Circuit Court||LIVSEY|JOSEPH|FRANCIS||Defendant|291997CF004251000AHC||FELONY DRUG OFFENSE|E|Fuente, William|03/20/1997|CLOSED|10/13/1999|M|6257 OAK CLUSTER CIR||TAMPA|FL|33634|White|11/10/1965|1|F3|893131A|893131A POSSESSION|03/04/1997|ADJG|NT - ADJUDGED GUILTY|10/21/1997|||L120486654100|FL|N||||||N|N|N|N|||||LIVSEY, BERNARD; LIVSEY, JOSEPH FRANCES; LIVSEY, JOSEPH FRANCIS| Circuit Court||LIVSEY|JOSEPH|FRANCIS||Defendant|292006CF014845000AHC||FELONY THEFT FORGERY FRAUD|B|Wolfe, Mark|07/26/2006|CLOSED|03/19/2008|M|6257 OAK CLUSTER CIR||TAMPA|FL|33634|White|11/10/1965|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|09/12/2005|NTAW|NT - ADJUDICATION WITHHELD|03/19/2008|||L120486654100|FL|N||||||N|N|N|N|||||LIVSEY, BERNARD; LIVSEY, JOSEPH FRANCES; LIVSEY, JOSEPH FRANCIS|327.00 Circuit Court||LIVSEY|JOSEPH|FRANCIS||Defendant|292012CF004281000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|03/18/2012|CLOSED|04/09/2012|M|6257 OAK CLUSTER CIR||TAMPA|FL|33634|White|11/10/1965|1|F3|322.34(2)c|322.34(2)c DRIVING W/LICENSE CANC,SUSP,REVOKED(3RD OFFEN)|03/18/2012|REDU|REDUCED TO COUNTY COURT|04/09/2012|||L120486654100|FL|N||||||N|N|N|N|||||LIVSEY, BERNARD; LIVSEY, JOSEPH FRANCES; LIVSEY, JOSEPH FRANCIS| Circuit Court||LIVSEY|JOSEPH|FRANCIS||Defendant|292014CF004487000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|03/28/2014|CLOSED|04/17/2014|M|6257 OAK CLUSTER CIR||TAMPA|FL|33634|White|11/10/1965|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|11/29/2013|CONS|CONSOLIDATED CASE|04/17/2014|||L120486654100|FL|N||||||N|N|N|N|||||LIVSEY, BERNARD; LIVSEY, JOSEPH FRANCES; LIVSEY, JOSEPH FRANCIS| Circuit Court||LIVSEY|JOSEPH|FRANCIS||Defendant|292014CF004487000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|03/28/2014|CLOSED|04/17/2014|M|6257 OAK CLUSTER CIR||TAMPA|FL|33634|White|11/10/1965|3|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|11/29/2013|CONS|CONSOLIDATED CASE|04/17/2014|||L120486654100|FL|N||||||N|N|N|N|||||LIVSEY, BERNARD; LIVSEY, JOSEPH FRANCES; LIVSEY, JOSEPH FRANCIS| Circuit Court||LIVSEY|JOSEPH|FRANCIS||Defendant|292014CF004487000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|03/28/2014|CLOSED|04/17/2014|M|6257 OAK CLUSTER CIR||TAMPA|FL|33634|White|11/10/1965|2|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|11/29/2013|CONS|CONSOLIDATED CASE|04/17/2014|||L120486654100|FL|N||||||N|N|N|N|||||LIVSEY, BERNARD; LIVSEY, JOSEPH FRANCES; LIVSEY, JOSEPH FRANCIS| Circuit Court||LIVSEY|JOSEPH|FRANCIS||Defendant|292014CF004788000BHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|04/24/2014|Close of ReOpen|11/09/2015|M|5371 96TH AVE N||PINELLAS|FL|33782|White|11/10/1965|3|F2|5390018|5390018-PAWN8005 (FS) FALSE INFO ON PAWNBROKER FORM (OVER $300)|11/29/2013|NTNOLP|NT - NOLLE PROSSED|11/03/2014|||L120486654100|FL|N||||382.00|08/21/2015|N|N|N|N|||||LIVSEY, BERNARD; LIVSEY, JOSEPH FRANCES; LIVSEY, JOSEPH FRANCIS| Circuit Court||LIVSEY|JOSEPH|FRANCIS||Defendant|292014CF004788000BHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|04/24/2014|Close of ReOpen|11/09/2015|M|5371 96TH AVE N||PINELLAS|FL|33782|White|11/10/1965|2|M1|8120142E|8120142E-THEF1010 (MF) PETIT THEFT FIRST DEGREE|11/29/2013|ADJG|NT - ADJUDGED GUILTY|11/03/2014|||L120486654100|FL|N||||382.00|08/21/2015|N|N|N|N|||||LIVSEY, BERNARD; LIVSEY, JOSEPH FRANCES; LIVSEY, JOSEPH FRANCIS| Circuit Court||LIVSEY|JOSEPH|FRANCIS||Defendant|292014CF004788000BHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|04/24/2014|Close of ReOpen|11/09/2015|M|5371 96TH AVE N||PINELLAS|FL|33782|White|11/10/1965|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|11/29/2013|NTNINF|NT - NO INFORMATION FILED|04/24/2014|||L120486654100|FL|N||||382.00|08/21/2015|N|N|N|N|||||LIVSEY, BERNARD; LIVSEY, JOSEPH FRANCES; LIVSEY, JOSEPH FRANCIS| Circuit Court||LIVSEY|NIKKO|GIOVANNI||Defendant|292010CF000478000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|01/09/2010|CLOSED|02/02/2010|M|5820 PORTSMOUTH DR||TAMPA|FL|33615|White|06/11/1991|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|01/09/2010|NTLOR|NT - LETTER OF RELEASE|02/02/2010|||L1220627912110|FL|N||||||N|N|N|N|||||| Circuit Court||LIVSEY|NIKKO|GIOVANNI||Defendant|292010CF000478000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|01/09/2010|CLOSED|02/02/2010|M|5820 PORTSMOUTH DR||TAMPA|FL|33615|White|06/11/1991|1|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|01/09/2010|NTLOR|NT - LETTER OF RELEASE|02/02/2010|||L1220627912110|FL|N||||||N|N|N|N|||||| Circuit Court||LIVSEY|NIKKO|GIOVANNI||Defendant|292012CF015244000AHC||FELONY BURGLARY|K|Heinrich, Walter R|10/22/2012|CLOSED|05/08/2014|M|5820 PORTSMOUTH DR||TAMPA|FL|33615|White|06/11/1991|2|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|10/04/2012|ADJG|NT - ADJUDGED GUILTY|05/08/2014|||L1220627912110|FL|N||||||N|N|N|N||||||827.00 Circuit Court||LIVSEY|NIKKO|GIOVANNI||Defendant|292012CF015244000AHC||FELONY BURGLARY|K|Heinrich, Walter R|10/22/2012|CLOSED|05/08/2014|M|5820 PORTSMOUTH DR||TAMPA|FL|33615|White|06/11/1991|2|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|10/04/2012|ADJG|NT - ADJUDGED GUILTY|06/11/2013|||L1220627912110|FL|N||||||N|N|N|N||||||827.00 Circuit Court||LIVSEY|NIKKO|GIOVANNI||Defendant|292012CF015244000AHC||FELONY BURGLARY|K|Heinrich, Walter R|10/22/2012|CLOSED|05/08/2014|M|5820 PORTSMOUTH DR||TAMPA|FL|33615|White|06/11/1991|3|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|10/04/2012|ADJG|NT - ADJUDGED GUILTY|06/11/2013|||L1220627912110|FL|N||||||N|N|N|N||||||827.00 Circuit Court||LIVSEY|NIKKO|GIOVANNI||Defendant|292012CF015244000AHC||FELONY BURGLARY|K|Heinrich, Walter R|10/22/2012|CLOSED|05/08/2014|M|5820 PORTSMOUTH DR||TAMPA|FL|33615|White|06/11/1991|3|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|10/04/2012|ADJG|NT - ADJUDGED GUILTY|05/08/2014|||L1220627912110|FL|N||||||N|N|N|N||||||827.00 Circuit Court||LIVSEY|NIKKO|GIOVANNI||Defendant|292012CF015244000AHC||FELONY BURGLARY|K|Heinrich, Walter R|10/22/2012|CLOSED|05/08/2014|M|5820 PORTSMOUTH DR||TAMPA|FL|33615|White|06/11/1991|1|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|10/04/2012|ADJG|NT - ADJUDGED GUILTY|05/08/2014|||L1220627912110|FL|N||||||N|N|N|N||||||827.00 Circuit Court||LIVSEY|NIKKO|GIOVANNI||Defendant|292012CF015244000AHC||FELONY BURGLARY|K|Heinrich, Walter R|10/22/2012|CLOSED|05/08/2014|M|5820 PORTSMOUTH DR||TAMPA|FL|33615|White|06/11/1991|6|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD MORE THAN TWICE|10/04/2012|ADJG|NT - ADJUDGED GUILTY|06/11/2013|||L1220627912110|FL|N||||||N|N|N|N||||||827.00 Circuit Court||LIVSEY|NIKKO|GIOVANNI||Defendant|292012CF015244000AHC||FELONY BURGLARY|K|Heinrich, Walter R|10/22/2012|CLOSED|05/08/2014|M|5820 PORTSMOUTH DR||TAMPA|FL|33615|White|06/11/1991|6|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD MORE THAN TWICE|10/04/2012|ADJG|NT - ADJUDGED GUILTY|05/08/2014|||L1220627912110|FL|N||||||N|N|N|N||||||827.00 Circuit Court||LIVSEY|NIKKO|GIOVANNI||Defendant|292012CF015244000AHC||FELONY BURGLARY|K|Heinrich, Walter R|10/22/2012|CLOSED|05/08/2014|M|5820 PORTSMOUTH DR||TAMPA|FL|33615|White|06/11/1991|5|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|10/04/2012|ADJG|NT - ADJUDGED GUILTY|05/08/2014|||L1220627912110|FL|N||||||N|N|N|N||||||827.00 Circuit Court||LIVSEY|NIKKO|GIOVANNI||Defendant|292012CF015244000AHC||FELONY BURGLARY|K|Heinrich, Walter R|10/22/2012|CLOSED|05/08/2014|M|5820 PORTSMOUTH DR||TAMPA|FL|33615|White|06/11/1991|5|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|10/04/2012|ADJG|NT - ADJUDGED GUILTY|06/11/2013|||L1220627912110|FL|N||||||N|N|N|N||||||827.00 Circuit Court||LIVSEY|NIKKO|GIOVANNI||Defendant|292012CF015244000AHC||FELONY BURGLARY|K|Heinrich, Walter R|10/22/2012|CLOSED|05/08/2014|M|5820 PORTSMOUTH DR||TAMPA|FL|33615|White|06/11/1991|4|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|10/04/2012|ADJG|NT - ADJUDGED GUILTY|05/08/2014|||L1220627912110|FL|N||||||N|N|N|N||||||827.00 Circuit Court||LIVSEY|NIKKO|GIOVANNI||Defendant|292012CF015244000AHC||FELONY BURGLARY|K|Heinrich, Walter R|10/22/2012|CLOSED|05/08/2014|M|5820 PORTSMOUTH DR||TAMPA|FL|33615|White|06/11/1991|7|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|10/04/2012|NTNINF|NT - NO INFORMATION FILED|11/07/2012|||L1220627912110|FL|N||||||N|N|N|N||||||827.00 Circuit Court||LIVSEY|NIKKO|GIOVANNI||Defendant|292012CF015244000AHC||FELONY BURGLARY|K|Heinrich, Walter R|10/22/2012|CLOSED|05/08/2014|M|5820 PORTSMOUTH DR||TAMPA|FL|33615|White|06/11/1991|1|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|10/04/2012|ADJG|NT - ADJUDGED GUILTY|06/11/2013|||L1220627912110|FL|N||||||N|N|N|N||||||827.00 Circuit Court||LIVSEY|NIKKO|GIOVANNI||Defendant|292012CF015244000AHC||FELONY BURGLARY|K|Heinrich, Walter R|10/22/2012|CLOSED|05/08/2014|M|5820 PORTSMOUTH DR||TAMPA|FL|33615|White|06/11/1991|4|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|10/04/2012|ADJG|NT - ADJUDGED GUILTY|06/11/2013|||L1220627912110|FL|N||||||N|N|N|N||||||827.00 Circuit Court||LIVSEY|NIKKO|GIOVANNI||Defendant|292013CF004090000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|03/21/2013|CLOSED|05/08/2014|M|5820 PORTSMOUTH DR||TAMPA|FL|33615|White|06/11/1991|1|F3|893.13(1)(a)2|893.13(1)(a)2 POSSESSION OF CANNABIS WITH INTENT TO SELL, MA|03/21/2013|ADJG|NT - ADJUDGED GUILTY|06/11/2013|||L1220627912110|FL|N||||||N|N|N|N||||||1130.00 Circuit Court||LIVSEY|NIKKO|GIOVANNI||Defendant|292013CF004090000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|03/21/2013|CLOSED|05/08/2014|M|5820 PORTSMOUTH DR||TAMPA|FL|33615|White|06/11/1991|2|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|03/21/2013|ADJG|NT - ADJUDGED GUILTY|06/11/2013|||L1220627912110|FL|N||||||N|N|N|N||||||1130.00 Circuit Court||LIVSEY|NIKKO|GIOVANNI||Defendant|292013CF004090000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|03/21/2013|CLOSED|05/08/2014|M|5820 PORTSMOUTH DR||TAMPA|FL|33615|White|06/11/1991|1|F3|893.13(1)(a)2|893.13(1)(a)2 POSSESSION OF CANNABIS WITH INTENT TO SELL, MA|03/21/2013|ADJG|NT - ADJUDGED GUILTY|05/08/2014|||L1220627912110|FL|N||||||N|N|N|N||||||1130.00 Circuit Court||LIVSEY|NIKKO|GIOVANNI||Defendant|292014CF005134000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|04/09/2014|CLOSED|05/08/2014|M|5820 PORTSMOUTH DR||Tampa|FL|33615|White|06/11/1991|3|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|04/09/2014|ADJG|NT - ADJUDGED GUILTY|05/08/2014|||L12062791211C|FL|N||||||N|N|N|N||||||515.00 Circuit Court||LIVSEY|NIKKO|GIOVANNI||Defendant|292014CF005134000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|04/09/2014|CLOSED|05/08/2014|M|5820 PORTSMOUTH DR||Tampa|FL|33615|White|06/11/1991|2|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|04/09/2014|ADJG|NT - ADJUDGED GUILTY|05/08/2014|||L12062791211C|FL|N||||||N|N|N|N||||||515.00 Circuit Court||LIVSEY|NIKKO|GIOVANNI||Defendant|292014CF005134000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|04/09/2014|CLOSED|05/08/2014|M|5820 PORTSMOUTH DR||Tampa|FL|33615|White|06/11/1991|4|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|04/09/2014|ADJG|NT - ADJUDGED GUILTY|05/08/2014|||L12062791211C|FL|N||||||N|N|N|N||||||515.00 Circuit Court||LIVSEY|NIKKO|GIOVANNI||Defendant|292017CF000720000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|01/15/2017|CLOSED|02/03/2017|M|7916 PAT BL||TAMPA|FL|33615|White|06/11/1991|1|F3|8120142C6|8120142C6-THEF2201 (FT) GRAND THEFT MOTOR VEHICLE|01/15/2017|NTLOR|NT - LETTER OF RELEASE|02/03/2017|||L1220627912110|FL|N||||||N|N|N|N|||||| Circuit Court||LIVSEY|NIKKO|GIOVANNI||Defendant|292022CF000464000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|01/12/2022|CLOSED|02/20/2023|M|1537 DOBY CIRCLE||TAMPA|FL|33612|White|06/11/1991|1|F3|812.014(2)(c)1|8120142C1 - THEF2010 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|01/09/2022|ADJG|NT - ADJUDGED GUILTY|02/20/2023|||L1220627912110|FL|N||||||N|N|N|N||||||598.00 Circuit Court||LIVSEY|NIKKO|GIOVANNI||Defendant|292022CF000464000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|01/12/2022|CLOSED|02/20/2023|M|1537 DOBY CIRCLE||TAMPA|FL|33612|White|06/11/1991|2|M2|877.08(3)|877083-THEF9100 (MS) UNLAWFULLY DAMAGING VENDING MACHINE|01/09/2022|ADJG|NT - ADJUDGED GUILTY|02/20/2023|||L1220627912110|FL|N||||||N|N|N|N||||||598.00 Circuit Court||LIVSEY|NIKKO|GIOVANNI||Defendant|292022CF015180000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|11/11/2022|CLOSED|12/02/2022|M|AT LARGE||TAMPA|FL|33607|White|06/11/1991|2|F3|8120142C6|8120142C6-THEF2201 (FT) GRAND THEFT MOTOR VEHICLE|11/10/2022|NTLOR|NT - LETTER OF RELEASE|12/02/2022|||L1220627912110|FL|N||||||N|N|N|N|||||| Circuit Court||LIVSEY|NIKKO|GIOVANNI||Defendant|292024CF001954000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|02/07/2024|Open|02/07/2024|M|1537 DOBY CIR||TAMPA|FL|33612|White|06/11/1991|1|F3|812.014(3)(c)|8120143C - THEF7002 (FT) FELONY PETIT THEFT|01/30/2024||||||L120627912110|FL|N||||||N|N|N|N|||||LIVSEY, NIKKO G| Circuit Court||LIVSEY|NIKKO|GIOVANNI||Defendant|292024CF001954000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|02/07/2024|Open|02/07/2024|M|1537 DOBY CIR||TAMPA|FL|33612|White|06/11/1991|3|F3|812.014(3)(c)|8120143C - THEF7002 (FT) FELONY PETIT THEFT|01/30/2024||||||L120627912110|FL|N||||||N|N|N|N|||||LIVSEY, NIKKO G| Circuit Court||LIVSEY|NIKKO|GIOVANNI||Defendant|292024CF001954000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|02/07/2024|Open|02/07/2024|M|1537 DOBY CIR||TAMPA|FL|33612|White|06/11/1991|4|F3|812.014(3)(c)|8120143C - THEF7002 (FT) FELONY PETIT THEFT|01/30/2024||||||L120627912110|FL|N||||||N|N|N|N|||||LIVSEY, NIKKO G| Circuit Court||LIVSEY|NIKKO|GIOVANNI||Defendant|292024CF001954000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|02/07/2024|Open|02/07/2024|M|1537 DOBY CIR||TAMPA|FL|33612|White|06/11/1991|2|F3|812.014(3)(c)|8120143C - THEF7002 (FT) FELONY PETIT THEFT|01/30/2024||||||L120627912110|FL|N||||||N|N|N|N|||||LIVSEY, NIKKO G| Circuit Court||LIWOSZ|MARTIN|LEONARD||Defendant|291985CF005811000AHC||RECREATED CRIMINAL CASE||Judge, Senior|06/09/1985|CLOSED|07/07/2020|N|PAYMENT INDEX CARD PROJECT||TAMPA|FL|33601|Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|06/09/1985||||||||N||||||N|N|N|N|||||| Circuit Court||LIWOSZ|ZACHARY|WARNER||Defendant|292007CF018925000AHC||FELONY THEFT FORGERY FRAUD|D|Battles, Emmett L|09/12/2007|Close of ReOpen|08/07/2008|M|4203 KIPLING AVE||PLANT CITY|FL|33566|White|05/22/1989|1|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|07/16/2007|ADJG|NT - ADJUDGED GUILTY|08/07/2008|||NHL17688156|NH|N||||||N|N|N|N||||||312.00 Circuit Court||LIWOSZ|ZACHARY|WARNER||Defendant|292008CF017026000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|09/01/2008|Close of ReOpen|01/25/2010|M|4203 KIPLING AVE||PLANT CITY|FL|33566|White|05/22/1989|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|08/27/2008|ADJG|NT - ADJUDGED GUILTY|01/25/2010|||NHL17688156|NH|N||||902.00|09/19/2017|N|N|N|N|||||| Circuit Court||LIWOSZ|ZACHARY|WARNER||Defendant|292009CF020894000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|12/21/2009|CLOSED|01/07/2010|M|4203 KIPLING AVE||PLANT CITY|FL|33566|White|05/22/1989|1|F3|8120143C|8120143C FELONY PETIT THEFT|12/06/2009|REDU|REDUCED TO COUNTY COURT|01/07/2010|||NHL17688156|NH|N||||||N|N|N|N|||||| Circuit Court||LIZ|ABIGAIL|||Defendant|292016CF001100000BHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|02/11/2016|CLOSED|03/15/2016|F|1508 E 142ND AVE|APT 9|TAMPA|FL|33613|White|03/14/1992|2|F3|812.015(8)|8120158-THEF7030 (FT) RETAIL THEFT $300 OR MORE|01/22/2016|NTNINF|NT - NO INFORMATION FILED|02/11/2016|||L200000925940|FL|N||||||N|N|N|N|||||COLLADO, ELIZABETH|370.00 Circuit Court||LIZ|ABIGAIL|||Defendant|292016CF001100000BHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|02/11/2016|CLOSED|03/15/2016|F|1508 E 142ND AVE|APT 9|TAMPA|FL|33613|White|03/14/1992|1|M1|8120142E|8120142E-THEF1010 (MF) PETIT THEFT FIRST DEGREE|01/22/2016|ADJG|NT - ADJUDGED GUILTY|03/15/2016|||L200000925940|FL|N||||||N|N|N|N|||||COLLADO, ELIZABETH|370.00 Circuit Court||LIZ|ABIGAIL|||Defendant|292016CF001101000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|01/22/2016|CLOSED|02/11/2016|F|1508 142ND AV E|APT 9|TAMPA|FL|33613|White|03/14/1992|2|F3|812.015(8)|8120158-THEF7030 (FT) RETAIL THEFT $300 OR MORE|01/22/2016|CONS|CONSOLIDATED CASE|02/11/2016|||L200000925940|FL|N||||||N|N|N|N|||||COLLADO, ELIZABETH| Circuit Court||LIZ|ABIGAIL|||Defendant|292016CF001101000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|01/22/2016|CLOSED|02/11/2016|F|1508 142ND AV E|APT 9|TAMPA|FL|33613|White|03/14/1992|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|01/22/2016|CONS|CONSOLIDATED CASE|02/11/2016|||L200000925940|FL|N||||||N|N|N|N|||||COLLADO, ELIZABETH| Circuit Court||LIZ|ABIGAIL|||Defendant|292018CF012140000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|08/21/2018|CLOSED|10/22/2018|F|7200 FLORIDA AV N|APT 3|Tampa|FL|33604|White|03/14/1992|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|07/10/2018|ADJG|NT - ADJUDGED GUILTY|10/22/2018|||L200000925940|FL|N||||||N|N|N|N|||||COLLADO, ELIZABETH|689.00 Circuit Court||LIZ|ABIGAIL|||Defendant|292018CF012140000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|08/21/2018|CLOSED|10/22/2018|F|7200 FLORIDA AV N|APT 3|Tampa|FL|33604|White|03/14/1992|2|F2|893131A1|893131A1-DRUG1202 (FS) DELIVERY OF COCAINE|07/10/2018|ADJG|NT - ADJUDGED GUILTY|10/22/2018|||L200000925940|FL|N||||||N|N|N|N|||||COLLADO, ELIZABETH|689.00 Circuit Court||LIZ|ABIGAIL|||Defendant|292018CF012141000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|08/21/2018|CLOSED|10/22/2018|F|7200 FLORIDA AV N|APT 3|Tampa|FL|33604|White|03/14/1992|4|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|08/20/2018|ADJG|NT - ADJUDGED GUILTY|10/22/2018|||L200000925940|FL|N||||||N|N|N|N|||||COLLADO, ELIZABETH|654.00 Circuit Court||LIZ|ABIGAIL|||Defendant|292018CF012141000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|08/21/2018|CLOSED|10/22/2018|F|7200 FLORIDA AV N|APT 3|Tampa|FL|33604|White|03/14/1992|5|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|08/20/2018|ADJG|NT - ADJUDGED GUILTY|10/22/2018|||L200000925940|FL|N||||||N|N|N|N|||||COLLADO, ELIZABETH|654.00 Circuit Court||LIZ|ABIGAIL|||Defendant|292018CF012141000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|08/21/2018|CLOSED|10/22/2018|F|7200 FLORIDA AV N|APT 3|Tampa|FL|33604|White|03/14/1992|3|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|08/20/2018|ADJG|NT - ADJUDGED GUILTY|10/22/2018|||L200000925940|FL|N||||||N|N|N|N|||||COLLADO, ELIZABETH|654.00 Circuit Court||LIZAMA|AMANDA|KRISTINE BELIN||Defendant|292016CF013332000AHC||FELONY OTHER FELONY|Y|Pomponio, Denise A|09/19/2016|CLOSED|07/29/2021|F|8613 CHINABERRY DR||Tampa|FL|33617|White|04/13/1987|3|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|09/19/2016|NTAW|NT - ADJUDICATION WITHHELD|01/09/2017|||L250002876330|FL|N||||||N|N|N|N|||||LIZAMA, AMANDA K|949.00 Circuit Court||LIZAMA|AMANDA|KRISTINE BELIN||Defendant|292016CF013332000AHC|A66NHTE|FELONY OTHER FELONY|Y|Pomponio, Denise A|09/19/2016|CLOSED|07/29/2021|F|8613 CHINABERRY DR||Tampa|FL|33617|White|04/13/1987|1|F3|322.34(2)c|322342C-TRAF6077 (FT) DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|09/19/2016|ADJG|NT - ADJUDGED GUILTY|07/29/2021|Temple Terrace Police Department|MILLER, JUSTIN|L250002876330|FL|N||||||N|N|N|N|EMBE20|FL|||LIZAMA, AMANDA K|949.00 Circuit Court||LIZAMA|AMANDA|KRISTINE BELIN||Defendant|292016CF013332000AHC|A66NHTE|FELONY OTHER FELONY|Y|Pomponio, Denise A|09/19/2016|CLOSED|07/29/2021|F|8613 CHINABERRY DR||Tampa|FL|33617|White|04/13/1987|1|F3|322.34(2)c|322342C-TRAF6077 (FT) DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|09/19/2016|WHDWLS|NT - ADJUDICATION WITHHELD (DWLS)|01/09/2017|Temple Terrace Police Department|MILLER, JUSTIN|L250002876330|FL|N||||||N|N|N|N|EMBE20|FL|||LIZAMA, AMANDA K|949.00 Circuit Court||LIZAMA|AMANDA|KRISTINE BELIN||Defendant|292016CF013332000AHC||FELONY OTHER FELONY|Y|Pomponio, Denise A|09/19/2016|CLOSED|07/29/2021|F|8613 CHINABERRY DR||Tampa|FL|33617|White|04/13/1987|2|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|09/19/2016|NTAW|NT - ADJUDICATION WITHHELD|01/09/2017|||L250002876330|FL|N||||||N|N|N|N|||||LIZAMA, AMANDA K|949.00 Circuit Court||LIZAMA|AMANDA KRISTINE|BELIN||Defendant|292021CF006980000AHC||FELONY OTHER FELONY|O|Ward, Laura E|06/11/2021|CLOSED|06/21/2021|F|8613 CHINABERRY DR||TAMPA|FL|33617|Asian|04/13/1987|3|F3|893.13(6)a|893136A-DRUG3101 (FT) POSSESSION OF HEROIN|06/10/2021|NTNINF|NT - NO INFORMATION FILED|06/21/2021|||L250002876330|FL|N||||||N|N|N|N|||||| Circuit Court||LIZAMA|AMANDA KRISTINE|BELIN||Defendant|292021CF006980000AHC||FELONY OTHER FELONY|O|Ward, Laura E|06/11/2021|CLOSED|06/21/2021|F|8613 CHINABERRY DR||TAMPA|FL|33617|Asian|04/13/1987|4|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|06/10/2021|REDU|REDUCED TO COUNTY COURT|06/21/2021|||L250002876330|FL|N||||||N|N|N|N|||||| Circuit Court||LIZAMA|AMANDA KRISTINE|BELIN||Defendant|292021CF006980000AHC||FELONY OTHER FELONY|O|Ward, Laura E|06/11/2021|CLOSED|06/21/2021|F|8613 CHINABERRY DR||TAMPA|FL|33617|Asian|04/13/1987|2|F3|322.34(5)|322345-TRAF6078 (FT) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDER|06/10/2021|REDU|REDUCED TO COUNTY COURT|06/21/2021|||L250002876330|FL|N||||||N|N|N|N|||||| Circuit Court||LIZAMA|AMANDA KRISTINE|BELIN||Defendant|292021CF006980000AHC||FELONY OTHER FELONY|O|Ward, Laura E|06/11/2021|CLOSED|06/21/2021|F|8613 CHINABERRY DR||TAMPA|FL|33617|Asian|04/13/1987|1|M2|320.02(1)|320021-TRAF5015 (MS) OPERATING UNREGISTERED VEHICLE|06/10/2021|REDU|REDUCED TO COUNTY COURT|06/21/2021|||L250002876330|FL|N||||||N|N|N|N|||||| Circuit Court||LIZAMA|JAVIER|GILBERTO||Defendant|292007CF009722000AHC||FELONY CRIMES AGAINST A PERSON|D|Battles, Emmett L|05/13/2007|Close of ReOpen|03/18/2008|M|3302 CHAUNCEY RD||HOLIDAY|FL|34691|White|08/23/1979|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|05/13/2007|NTAW|NT - ADJUDICATION WITHHELD|10/15/2007|||L250427793030|FL|N||||||N|N|N|N||||||762.00 Circuit Court||LIZAMA|JAVIER|GILBERTO||Defendant|292007CF009722000AHC||FELONY CRIMES AGAINST A PERSON|D|Battles, Emmett L|05/13/2007|Close of ReOpen|03/18/2008|M|3302 CHAUNCEY RD||HOLIDAY|FL|34691|White|08/23/1979|1|F3|784031A|784031A BATTERY ON A LAW ENFORCEMENT OFFICER|05/13/2007|NTAW|NT - ADJUDICATION WITHHELD|10/15/2007|||L250427793030|FL|N||||||N|N|N|N||||||762.00 Circuit Court||LIZAMA|JUAN|||Defendant|291993CF014317000AHC||FELONY CRIMES AGAINST A PERSON|E|Holder, Gregory P|10/09/1988|Close of ReOpen|03/19/2003|M|2009 W WASHINGTON 8||ORLANDO|FL|32800|White|06/09/1959|1|F3|316027|SEE DOCKET OR CASE FILE FOR CHARGES|06/06/1993|NTAW|NT - ADJUDICATION WITHHELD|11/21/1995|||||N||||||N|N|N|N|||||ALCAZAR, JUAN L|265.00 Circuit Court||LIZANA|MELISSA|JEAN||Defendant|292011CF011834000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|08/03/2011|Close of ReOpen|06/12/2012|F|309 NORTH BAY AVE W||TAMPA|FL|33613|White|09/16/1984|1|M2|499.03(1)|499.03(1) POSSESSION OF DRUG WITHOUT PRESCRIPTION|07/28/2011|NTAW|NT - ADJUDICATION WITHHELD|06/12/2012|||L250550843360|FL|N||||||N|N|N|N|||||LIZANA, MELISSA J|727.00 Circuit Court||LIZANA|MELISSA|JEAN||Defendant|292012CF001065000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|01/18/2012|CLOSED|06/10/2014|F|309 NORTH BAY AVE W||TAMPA|FL|33613|White|09/16/1984|1|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|12/24/2011|NTAW|NT - ADJUDICATION WITHHELD|03/18/2013|||L250550843360|FL|N||||17.96||N|N|N|N|||||LIZANA, MELISSA J|718.04 Circuit Court||LIZANA|MELISSA|JEAN||Defendant|292012CF015595000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|10/28/2012|CLOSED|01/28/2013|F|309 NORTH BAY AVE W||TAMPA|FL|33613|White|09/16/1984|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|10/28/2012|NTDISM|NT - DISMISSED|01/28/2013|||L250550843360|FL|N||||||N|N|N|N|||||LIZANA, MELISSA J| Circuit Court||LIZARDI|ALEXANDER|J||Defendant|292019CF005172000AHC||FELONY CRIMES AGAINST PROPERTY|O|Ward, Laura E|04/17/2019|CLOSED|05/09/2019|M|8816 BRENNAN CR #307||TAMPA|FL|33615|White|12/11/1995|1|F1|806011A|806011A-FIRE1001 (FF) ARSON FIRST DEGREE DWELLING|04/16/2019|NTLOR|NT - LETTER OF RELEASE|05/09/2019|||L263000954510|FL|N||||||N|N|N|N|||||LIZARDI, ALEXANDER, JR| Circuit Court||LIZARDI|ANGEL|LUIS||Defendant|292017CF006801000AHC||FELONY BURGLARY|C|Nash, Christopher C.|05/06/2017|CLOSED|05/08/2019|M|10205 CUTTEN GREEN CT.||Tampa|FL|33615|White|01/08/1999|1|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|05/06/2017|SCFD|STATE CLOSED FILE DIVERSION|09/26/2017|||L263012990080|FL|N||||497.92|04/02/2019|N|N|N|N|||||| Circuit Court||LIZARDI|ANGEL|LUIS||Defendant|292017CF006801000AHC||FELONY BURGLARY|C|Nash, Christopher C.|05/06/2017|CLOSED|05/08/2019|M|10205 CUTTEN GREEN CT.||Tampa|FL|33615|White|01/08/1999|1|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|05/06/2017|SCFD|STATE CLOSED FILE DIVERSION|01/14/2019|||L263012990080|FL|N||||497.92|04/02/2019|N|N|N|N|||||| Circuit Court||LIZARDI|ANGEL|LUIS||Defendant|292017CF006801000AHC||FELONY BURGLARY|C|Nash, Christopher C.|05/06/2017|CLOSED|05/08/2019|M|10205 CUTTEN GREEN CT.||Tampa|FL|33615|White|01/08/1999|3|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|05/06/2017|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|05/08/2019|||L263012990080|FL|N||||497.92|04/02/2019|N|N|N|N|||||| Circuit Court||LIZARDI|ANGEL|LUIS||Defendant|292017CF006801000AHC||FELONY BURGLARY|C|Nash, Christopher C.|05/06/2017|CLOSED|05/08/2019|M|10205 CUTTEN GREEN CT.||Tampa|FL|33615|White|01/08/1999|1|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|05/06/2017|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|05/08/2019|||L263012990080|FL|N||||497.92|04/02/2019|N|N|N|N|||||| Circuit Court||LIZARDI|ANGEL|LUIS||Defendant|292017CF006801000AHC||FELONY BURGLARY|C|Nash, Christopher C.|05/06/2017|CLOSED|05/08/2019|M|10205 CUTTEN GREEN CT.||Tampa|FL|33615|White|01/08/1999|2|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|05/06/2017|SCFD|STATE CLOSED FILE DIVERSION|09/26/2017|||L263012990080|FL|N||||497.92|04/02/2019|N|N|N|N|||||| Circuit Court||LIZARDI|ANGEL|LUIS||Defendant|292017CF006801000AHC||FELONY BURGLARY|C|Nash, Christopher C.|05/06/2017|CLOSED|05/08/2019|M|10205 CUTTEN GREEN CT.||Tampa|FL|33615|White|01/08/1999|3|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|05/06/2017|SCFD|STATE CLOSED FILE DIVERSION|01/14/2019|||L263012990080|FL|N||||497.92|04/02/2019|N|N|N|N|||||| Circuit Court||LIZARDI|ANGEL|LUIS||Defendant|292017CF006801000AHC||FELONY BURGLARY|C|Nash, Christopher C.|05/06/2017|CLOSED|05/08/2019|M|10205 CUTTEN GREEN CT.||Tampa|FL|33615|White|01/08/1999|3|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|05/06/2017|SCFD|STATE CLOSED FILE DIVERSION|09/26/2017|||L263012990080|FL|N||||497.92|04/02/2019|N|N|N|N|||||| Circuit Court||LIZARDI|ANGEL|LUIS||Defendant|292017CF006801000AHC||FELONY BURGLARY|C|Nash, Christopher C.|05/06/2017|CLOSED|05/08/2019|M|10205 CUTTEN GREEN CT.||Tampa|FL|33615|White|01/08/1999|2|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|05/06/2017|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|05/08/2019|||L263012990080|FL|N||||497.92|04/02/2019|N|N|N|N|||||| Circuit Court||LIZARDI|ANGEL|LUIS||Defendant|292017CF006801000AHC||FELONY BURGLARY|C|Nash, Christopher C.|05/06/2017|CLOSED|05/08/2019|M|10205 CUTTEN GREEN CT.||Tampa|FL|33615|White|01/08/1999|2|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|05/06/2017|SCFD|STATE CLOSED FILE DIVERSION|01/14/2019|||L263012990080|FL|N||||497.92|04/02/2019|N|N|N|N|||||| Circuit Court||LIZARDI|ANGEL|LUIS||Defendant|292022CF008510000AHC||FELONY BURGLARY|O|Ward, Laura E|06/16/2022|CLOSED|07/21/2022|M|11005 SHELDON RD||TAMPA|FL|33626|White|01/08/1999|1|FP|810021B2A|810021B2A-BURG0002 (FP) BURG OF OCCUPIED DWELLING W ASSAULT OR BATTERY|06/15/2022|NTLOR|NT - LETTER OF RELEASE|07/21/2022|||L263012990080|FL|N||||||N|N|N|N|||||| Circuit Court||LIZARDI|ANGEL|LUIS||Defendant|292022CF008510000AHC||FELONY BURGLARY|O|Ward, Laura E|06/16/2022|CLOSED|07/21/2022|M|11005 SHELDON RD||TAMPA|FL|33626|White|01/08/1999|2|FP|810021B2A|810021B2A-BURG0002 (FP) BURG OF OCCUPIED DWELLING W ASSAULT OR BATTERY|06/15/2022|NTLOR|NT - LETTER OF RELEASE|07/21/2022|||L263012990080|FL|N||||||N|N|N|N|||||| Circuit Court||LIZARDI|ERICK|||Defendant|292016CF004253000AHC||FELONY OTHER FELONY|E|Kiser, Mark D|03/25/2016|Close of ReOpen|04/13/2017|M|8210 BROOKS ST N||TAMPA|FL|33602|White|11/01/1997|1|F2|790.23(1)b|790231B-WEAP7007 (FS) FELON IN POSSESSION OF FIREARM JUVENILE CONVICTION|03/24/2016|NTAW|NT - ADJUDICATION WITHHELD|04/27/2016|||L263213974010|FL|N||||677.00||N|N|N|N|||||LIZARDI, ERIC; LIZARDI, ERIC M; LIZARDI, ERICK MIGUEL; MARTINEZ, JOHN|736.00 Circuit Court||LIZARDI|ERICK|||Defendant|292017CF000173000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|01/04/2017|CLOSED|01/11/2017|M|1715 CLUB CT S||Tampa|FL|33612|White|11/01/1997|1|F3|893.13(6)a|893136A-DRUG2102 (FT) POSSESSION OF CANNABIS|01/04/2017|REDU|REDUCED TO COUNTY COURT|01/11/2017|||L263213974010|FL|N||||||N|N|N|N|||||LIZARDI, ERIC; LIZARDI, ERIC M; LIZARDI, ERICK MIGUEL; MARTINEZ, JOHN| Circuit Court||LIZARDI|ERICK|||Defendant|292017CF000173000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|01/04/2017|CLOSED|01/11/2017|M|1715 CLUB CT S||Tampa|FL|33612|White|11/01/1997|2|F3|893.13(1)(a)2|893131A2-DRUG2320 (FT) POSSESSION OF CANNABIS WITH INTENT TO SELL, MANUFACTURE, OR DELIVER|01/04/2017|NTNINF|NT - NO INFORMATION FILED|01/11/2017|||L263213974010|FL|N||||||N|N|N|N|||||LIZARDI, ERIC; LIZARDI, ERIC M; LIZARDI, ERICK MIGUEL; MARTINEZ, JOHN| Circuit Court||LIZARDI|JUSTIN|ALEXANDER||Defendant|292010CF013842000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|09/03/2010|CLOSED|08/23/2011|M|17743 2ND AVE CIR NE||BRADENTON|FL|34212|White|04/15/1990|2|F3|538.04(4)a|538.04(4)a OBTAINING MONEY FROM SECONDHAND DEALER WITH FA|07/25/2010|NTDISM|NT - DISMISSED|08/23/2011|||L263421901350|FL|N||||||N|N|N|N|||||| Circuit Court||LIZARDI|JUSTIN|ALEXANDER||Defendant|292010CF013842000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|09/03/2010|CLOSED|08/23/2011|M|17743 2ND AVE CIR NE||BRADENTON|FL|34212|White|04/15/1990|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|07/25/2010|NTDISM|NT - DISMISSED|08/23/2011|||L263421901350|FL|N||||||N|N|N|N|||||| Circuit Court||LIZARDI|NAKYSHA|TAI||Defendant|292019CF011583000BHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|08/26/2019|CLOSED|10/16/2019|F|1702 QUAILS NEST DR #302||BRANDON|FL|33510|White|03/10/2000|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|08/17/2019|SCFD|STATE CLOSED FILE DIVERSION|10/16/2019|||L263638005900|FL|N||||398.20||N|N|N|N||||||50.00 Circuit Court||LIZARDI|NAKYSHA|TAI||Defendant|292019CF011583000BHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|08/26/2019|CLOSED|10/16/2019|F|1702 QUAILS NEST DR #302||BRANDON|FL|33510|White|03/10/2000|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|08/17/2019|DALF|DIVERSION ACCEPTANCE LETTER FILED|10/18/2019|||L263638005900|FL|N||||398.20||N|N|N|N||||||50.00 Circuit Court||LIZARDI|NAKYSHA|TAI||Defendant|292019CF011583000BHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|08/26/2019|CLOSED|10/16/2019|F|1702 QUAILS NEST DR #302||BRANDON|FL|33510|White|03/10/2000|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|08/17/2019|DALF|DIVERSION ACCEPTANCE LETTER FILED|11/26/2019|||L263638005900|FL|N||||398.20||N|N|N|N||||||50.00 Circuit Court||LIZARDI|NAKYSHA|TAI||Defendant|292019CF011583000BHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|08/26/2019|CLOSED|10/16/2019|F|1702 QUAILS NEST DR #302||BRANDON|FL|33510|White|03/10/2000|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|08/17/2019|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|04/06/2021|||L263638005900|FL|N||||398.20||N|N|N|N||||||50.00 Circuit Court||LIZARDI|NAKYSHA|TAI||Defendant|292019CF011585000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|08/17/2019|CLOSED|08/26/2019|F|1702 QUAILS NEST DR||BRANDON|FL|33510|White|03/10/2000|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|08/17/2019|CONS|CONSOLIDATED CASE|08/26/2019|||L263638005900|FL|N||||||N|N|N|N|||||| Circuit Court||LIZARDI|OSCAR|EDUARDO||Defendant|292015CF005490000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|04/16/2015|CLOSED|09/17/2015|M|8210 SEMMES ST N||TAMPA|FL|33604|White|09/11/1994|1|F3|790.01(2)|790012-WEAP1000 (FT) CARRYING CONCEALED FIREARM|04/15/2015|NTDISM|NT - DISMISSED|09/17/2015|||L263645943310|FL|N||||||N|N|N|N|||||LIZARDI, OSCAR E|50.00 Circuit Court||LIZARDI|OSCAR|EDUARDO||Defendant|292015CF005490000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|04/16/2015|CLOSED|09/17/2015|M|8210 SEMMES ST N||TAMPA|FL|33604|White|09/11/1994|2|F2|790.23(1)b|790231B-WEAP7007 (FS) FELON IN POSSESSION OF FIREARM JUVENILE CONVICTION|04/15/2015|NTNINF|NT - NO INFORMATION FILED|04/28/2015|||L263645943310|FL|N||||||N|N|N|N|||||LIZARDI, OSCAR E|50.00 Circuit Court||LIZARDI|OSCAR|EDUARDO||Defendant|292015CF005909000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|04/24/2015|CLOSED|09/17/2015|M|8210 SEMMES ST N||TAMPA|FL|33604|White|09/11/1994|1|F2|790.23(1)b|790231B-WEAP7007 (FS) FELON IN POSSESSION OF FIREARM JUVENILE CONVICTION|04/15/2015|NTDISM|NT - DISMISSED|09/17/2015|||L263645943310|FL|N||||||N|N|N|N|||||LIZARDI, OSCAR E| Circuit Court||LIZARDI|OSCAR|EDUARDO||Defendant|292016CF004254000AHC||FELONY BURGLARY|B|Fernandez, Kimberly K|03/25/2016|CLOSED|08/31/2016|M|13612 21ST ST N APT 102||TAMPA|FL|33613|White|09/11/1994|3|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|03/23/2016|ADJG|NT - ADJUDGED GUILTY|08/31/2016|||L263645943310|FL|N||||||N|N|N|N|||||LIZARDI, OSCAR E|665.00 Circuit Court||LIZARDI|OSCAR|EDUARDO||Defendant|292016CF004254000AHC||FELONY BURGLARY|B|Fernandez, Kimberly K|03/25/2016|CLOSED|08/31/2016|M|13612 21ST ST N APT 102||TAMPA|FL|33613|White|09/11/1994|4|F2|790.23(1)b|790231B-WEAP7007 (FS) FELON IN POSSESSION OF FIREARM JUVENILE CONVICTION|03/23/2016|NTNINF|NT - NO INFORMATION FILED|04/14/2016|||L263645943310|FL|N||||||N|N|N|N|||||LIZARDI, OSCAR E|665.00 Circuit Court||LIZARDI|OSCAR|EDUARDO||Defendant|292016CF004254000AHC||FELONY BURGLARY|B|Fernandez, Kimberly K|03/25/2016|CLOSED|08/31/2016|M|13612 21ST ST N APT 102||TAMPA|FL|33613|White|09/11/1994|2|F3|8120142C5|8120142C5-THEF2101 (FT) GRAND THEFT FIREARM|03/23/2016|ADJG|NT - ADJUDGED GUILTY|08/31/2016|||L263645943310|FL|N||||||N|N|N|N|||||LIZARDI, OSCAR E|665.00 Circuit Court||LIZARDI|OSCAR|EDUARDO||Defendant|292016CF004254000AHC||FELONY BURGLARY|B|Fernandez, Kimberly K|03/25/2016|CLOSED|08/31/2016|M|13612 21ST ST N APT 102||TAMPA|FL|33613|White|09/11/1994|1|FP|810021B2B|810021B2B-GUNS1003 (FP) ARMED BURGLARY OF DWELLING FIREARM POSSESS|03/23/2016|ADJG|NT - ADJUDGED GUILTY|08/31/2016|||L263645943310|FL|N||||||N|N|N|N|||||LIZARDI, OSCAR E|665.00 Circuit Court||LIZARDI|OSCAR|EDUARDO||Defendant|292016CF005296000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|04/14/2016|CLOSED|08/31/2016|M|13612 21ST ST N APT 102||TAMPA|FL|33613|White|09/11/1994|1|F2|790.23(1)b|790231B-WEAP7007 (FS) FELON IN POSSESSION OF FIREARM JUVENILE CONVICTION|03/23/2016|ADJG|NT - ADJUDGED GUILTY|08/31/2016|||L263645943310|FL|N||||399.00|07/31/2021|N|N|N|N|||||LIZARDI, OSCAR E| Circuit Court||LIZARDI|OSCAR|EDUARDO||Defendant|292019CF016823000AHC||FELONY ROBBERY|G|Polo, Melissa M.|12/05/2019|CLOSED|06/05/2020|M|3509 9TH ST||Tampa|FL|33602|White|09/11/1994|3|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|11/15/2019|ADJG|NT - ADJUDGED GUILTY|06/05/2020|||L263645943310|FL|N||||||N|N|N|N|||||LIZARDI, OSCAR E|689.00 Circuit Court||LIZARDI|OSCAR|EDUARDO||Defendant|292019CF016823000AHC||FELONY ROBBERY|G|Polo, Melissa M.|12/05/2019|CLOSED|06/05/2020|M|3509 9TH ST||Tampa|FL|33602|White|09/11/1994|2|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|11/15/2019|ADJG|NT - ADJUDGED GUILTY|06/05/2020|||L263645943310|FL|N||||||N|N|N|N|||||LIZARDI, OSCAR E|689.00 Circuit Court||LIZARDI|OSCAR|EDUARDO||Defendant|292019CF016823000AHC||FELONY ROBBERY|G|Polo, Melissa M.|12/05/2019|CLOSED|06/05/2020|M|3509 9TH ST||Tampa|FL|33602|White|09/11/1994|1|F3|8121312B|8121312B-ROBB1062 (FT) ROBBERY BY SUDDEN SNATCHING|11/15/2019|ADJG|NT - ADJUDGED GUILTY|06/05/2020|||L263645943310|FL|N||||||N|N|N|N|||||LIZARDI, OSCAR E|689.00 Circuit Court||LIZARDI|OSCAR|EDUARDO||Defendant|292019CF016868000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|12/06/2019|CLOSED|12/17/2019|M|3509 9TH ST||Tampa|FL|33602|White|09/11/1994|4|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|11/15/2019|CONS|CONSOLIDATED CASE|12/17/2019|||L263645943310|FL|N||||||N|N|N|N|||||LIZARDI, OSCAR E| Circuit Court||LIZARDI|OSCAR|EDUARDO||Defendant|292019CF016868000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|12/06/2019|CLOSED|12/17/2019|M|3509 9TH ST||Tampa|FL|33602|White|09/11/1994|3|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|11/15/2019|CONS|CONSOLIDATED CASE|12/17/2019|||L263645943310|FL|N||||||N|N|N|N|||||LIZARDI, OSCAR E| Circuit Court||LIZARDI|OSCAR|EDUARDO||Defendant|292021CF012616000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|10/15/2021|CLOSED|01/25/2022|M|6700 N ROME AVE #526B||TAMPA|FL|33604|White|09/11/1994|5|M1|812.014(2)E|8120142E - THEF1012 (MF) PETIT THEFT FIRST DEGREE|09/24/2021|ADJG|NT - ADJUDGED GUILTY|01/25/2022|||L263645943310|FL|N||||53.78||N|N|N|N|||||LIZARDI, OSCAR E|635.22 Circuit Court||LIZARDI|OSCAR|EDUARDO||Defendant|292021CF012616000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|10/15/2021|CLOSED|01/25/2022|M|6700 N ROME AVE #526B||TAMPA|FL|33604|White|09/11/1994|4|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|09/24/2021|NTNINF|NT - NO INFORMATION FILED|11/01/2021|||L263645943310|FL|N||||53.78||N|N|N|N|||||LIZARDI, OSCAR E|635.22 Circuit Court||LIZARDI|OSCAR|EDUARDO||Defendant|292021CF012616000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|10/15/2021|CLOSED|01/25/2022|M|6700 N ROME AVE #526B||TAMPA|FL|33604|White|09/11/1994|2|F3|831.09|83109-FORG2100 (FT) UTTERING A FORGED BILL|09/24/2021|ADJG|NT - ADJUDGED GUILTY|01/25/2022|||L263645943310|FL|N||||53.78||N|N|N|N|||||LIZARDI, OSCAR E|635.22 Circuit Court||LIZARDI|OSCAR|EDUARDO||Defendant|292021CF012616000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|10/15/2021|CLOSED|01/25/2022|M|6700 N ROME AVE #526B||TAMPA|FL|33604|White|09/11/1994|3|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|09/24/2021|NTNINF|NT - NO INFORMATION FILED|11/01/2021|||L263645943310|FL|N||||53.78||N|N|N|N|||||LIZARDI, OSCAR E|635.22 Circuit Court||LIZARDI|OSCAR|EDUARDO||Defendant|292021CF012616000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|10/15/2021|CLOSED|01/25/2022|M|6700 N ROME AVE #526B||TAMPA|FL|33604|White|09/11/1994|6|M1|812.014(2)E|8120142E - THEF1012 (MF) PETIT THEFT FIRST DEGREE|09/24/2021|ADJG|NT - ADJUDGED GUILTY|01/25/2022|||L263645943310|FL|N||||53.78||N|N|N|N|||||LIZARDI, OSCAR E|635.22 Circuit Court||LIZARDI|OSCAR|EDUARDO||Defendant|292021CF012616000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|10/15/2021|CLOSED|01/25/2022|M|6700 N ROME AVE #526B||TAMPA|FL|33604|White|09/11/1994|1|F3|831.09|83109-FORG2100 (FT) UTTERING A FORGED BILL|09/24/2021|ADJG|NT - ADJUDGED GUILTY|01/25/2022|||L263645943310|FL|N||||53.78||N|N|N|N|||||LIZARDI, OSCAR E|635.22 Circuit Court||LIZARDI|OSCAR|EDUARDO||Defendant|292021CF012917000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|10/23/2021|CLOSED|01/25/2022|M|6700 N ROME AVE #526B||TAMPA|FL|33604|White|09/11/1994|10|F3|810021B4A|810021B4A-BURG0020 (FT) BURGLARY OF AN UNOCCUPIED STRUCTURE|08/22/2021|ADJG|NT - ADJUDGED GUILTY|01/25/2022|||L263645943310|FL|N||||53.78||N|N|N|N|||||LIZARDI, OSCAR E|635.22 Circuit Court||LIZARDI|OSCAR|EDUARDO||Defendant|292021CF012917000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|10/23/2021|CLOSED|01/25/2022|M|6700 N ROME AVE #526B||TAMPA|FL|33604|White|09/11/1994|12|M1|806131B2|806131B2-CRMS2000 (MF) CRIMINAL MISCHIEF $200 TO $1000|08/22/2021|ADJG|NT - ADJUDGED GUILTY|01/25/2022|||L263645943310|FL|N||||53.78||N|N|N|N|||||LIZARDI, OSCAR E|635.22 Circuit Court||LIZARDI|OSCAR|EDUARDO||Defendant|292021CF012917000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|10/23/2021|CLOSED|01/25/2022|M|6700 N ROME AVE #526B||TAMPA|FL|33604|White|09/11/1994|7|M1|812.014(2)E|8120142E - THEF1012 (MF) PETIT THEFT FIRST DEGREE|08/22/2021|ADJG|NT - ADJUDGED GUILTY|01/25/2022|||L263645943310|FL|N||||53.78||N|N|N|N|||||LIZARDI, OSCAR E|635.22 Circuit Court||LIZARDI|OSCAR|EDUARDO||Defendant|292021CF012917000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|10/23/2021|CLOSED|01/25/2022|M|6700 N ROME AVE #526B||TAMPA|FL|33604|White|09/11/1994|11|F3|812.014(2)(c)1|8120142C1 - THEF2010 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|08/22/2021|ADJG|NT - ADJUDGED GUILTY|01/25/2022|||L263645943310|FL|N||||53.78||N|N|N|N|||||LIZARDI, OSCAR E|635.22 Circuit Court||LIZARDI|OSCAR|EDUARDO||Defendant|292021CF012917000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|10/23/2021|CLOSED|01/25/2022|M|6700 N ROME AVE #526B||TAMPA|FL|33604|White|09/11/1994|8|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|08/22/2021|NTNINF|NT - NO INFORMATION FILED|11/01/2021|||L263645943310|FL|N||||53.78||N|N|N|N|||||LIZARDI, OSCAR E|635.22 Circuit Court||LIZARDI|OSCAR|EDUARDO||Defendant|292021CF012917000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|10/23/2021|CLOSED|01/25/2022|M|6700 N ROME AVE #526B||TAMPA|FL|33604|White|09/11/1994|9|F3|831.09|83109-FORG2100 (FT) UTTERING A FORGED BILL|08/22/2021|ADJG|NT - ADJUDGED GUILTY|01/25/2022|||L263645943310|FL|N||||53.78||N|N|N|N|||||LIZARDI, OSCAR E|635.22 Circuit Court||LIZARDI|OSCAR|EDUARDO||Defendant|292021CF015084000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|12/13/2021|CLOSED|01/25/2022|M|6700 N ROME AVE #526B||TAMPA|FL|33604|White|09/11/1994|1|F3|810021B4A|810021B4A-BURG0020 (FT) BURGLARY OF AN UNOCCUPIED STRUCTURE|11/25/2021|ADJG|NT - ADJUDGED GUILTY|01/25/2022|||L263645943310|FL|N||||53.80||N|N|N|N|||||LIZARDI, OSCAR E|635.20 Circuit Court||LIZARDI|OSCAR|EDUARDO||Defendant|292021CF015085000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|12/12/2021|CLOSED|01/25/2022|M|6700 N ROME AVE #526B||TAMPA|FL|33604|White|09/11/1994|3|M2|8120143A|8120143A-THEF1011 (MS) PETIT THEFT ($100 OR LESS)|11/21/2021|ADJG|NT - ADJUDGED GUILTY|01/25/2022|||L263645943310|FL|N||||53.80||N|N|N|N|||||LIZARDI, OSCAR E|635.20 Circuit Court||LIZARDI|OSCAR|EDUARDO||Defendant|292021CF015085000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|12/12/2021|CLOSED|01/25/2022|M|6700 N ROME AVE #526B||TAMPA|FL|33604|White|09/11/1994|2|F3|810021B4A|810021B4A-BURG0020 (FT) BURGLARY OF AN UNOCCUPIED STRUCTURE|11/21/2021|ADJG|NT - ADJUDGED GUILTY|01/25/2022|||L263645943310|FL|N||||53.80||N|N|N|N|||||LIZARDI, OSCAR E|635.20 Circuit Court||LIZARDI|OSCAR|EDUARDO||Defendant|292022CF002580000AHC||FELONY BURGLARY|E|Kiser, Mark D|03/04/2022|CLOSED|05/16/2022|M|6700 N ROME AVE LOT 526B||TAMPA|FL|33604-5841|White|09/11/1994|13|F3|810021B4A|810021B4A-BURG0020 (FT) BURGLARY OF AN UNOCCUPIED STRUCTURE|12/10/2021|ADJG|NT - ADJUDGED GUILTY|05/16/2022|||L263645943310|FL|N||||53.80||N|N|N|N|||||LIZARDI, OSCAR E|635.20 Circuit Court||LIZARDI|OSCAR|EDUARDO||Defendant|292023CF018082000AHC||FELONY BURGLARY|I|Rice, Elizabeth G|11/28/2023|CLOSED|04/09/2024|M|6700 N ROME AVE LOT 526B||TAMPA|FL|33604-5841|White|09/11/1994|13|F3|810021B4A|810021B4A-BURG0020 (FT) BURGLARY OF AN UNOCCUPIED STRUCTURE|09/20/2023|ADJG|NT - ADJUDGED GUILTY|04/09/2024|||L263645943310|FL|N||||||N|N|N|N|||||LIZARDI, OSCAR E|794.00 Circuit Court||LIZARDI|OSCAR|EDUARDO||Defendant|292023CF018082000AHC||FELONY BURGLARY|I|Rice, Elizabeth G|11/28/2023|CLOSED|04/09/2024|M|6700 N ROME AVE LOT 526B||TAMPA|FL|33604-5841|White|09/11/1994|14|F3|812.014(2)(c)1|8120142C1 - THEF2010 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|09/20/2023|ADJG|NT - ADJUDGED GUILTY|04/09/2024|||L263645943310|FL|N||||||N|N|N|N|||||LIZARDI, OSCAR E|794.00 Circuit Court||LIZARDI|OSCAR|EDUARDO||Defendant|292023CF018094000AHC||FELONY BURGLARY|I|Rice, Elizabeth G|11/30/2023|CLOSED|04/09/2024|M|6700 N ROME AVE LOT 526B||TAMPA|FL|33604-5841|White|09/11/1994|2|F3|812.014(2)(c)1|8120142C1 - THEF2010 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|11/28/2023|ADJG|NT - ADJUDGED GUILTY|04/09/2024|||L263645943310|FL|N||||||N|N|N|N|||||LIZARDI, OSCAR E|794.00 Circuit Court||LIZARDI|OSCAR|EDUARDO||Defendant|292023CF018094000AHC||FELONY BURGLARY|I|Rice, Elizabeth G|11/30/2023|CLOSED|04/09/2024|M|6700 N ROME AVE LOT 526B||TAMPA|FL|33604-5841|White|09/11/1994|1|F3|810021B4A|810021B4A-BURG0020 (FT) BURGLARY OF AN UNOCCUPIED STRUCTURE|11/28/2023|ADJG|NT - ADJUDGED GUILTY|04/09/2024|||L263645943310|FL|N||||||N|N|N|N|||||LIZARDI, OSCAR E|794.00 Circuit Court||LIZARDI|OSCAR|EDUARDO||Defendant|292023CF018095000AHC||FELONY BURGLARY|I|Rice, Elizabeth G|11/30/2023|CLOSED|04/09/2024|M|6700 N ROME AVE #526B||TAMPA|FL|33604|White|09/11/1994|5|F3|812.014(2)(c)1|8120142C1 - THEF2010 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|11/20/2023|ADJG|NT - ADJUDGED GUILTY|04/09/2024|||L263645943310|FL|N||||||N|N|N|N|||||LIZARDI, OSCAR E|794.00 Circuit Court||LIZARDI|OSCAR|EDUARDO||Defendant|292023CF018095000AHC||FELONY BURGLARY|I|Rice, Elizabeth G|11/30/2023|CLOSED|04/09/2024|M|6700 N ROME AVE #526B||TAMPA|FL|33604|White|09/11/1994|6|M1|812.014(2)E|8120142E - THEF1012 (MF) PETIT THEFT FIRST DEGREE|11/20/2023|NTNOLP|NT - NOLLE PROSSED|04/09/2024|||L263645943310|FL|N||||||N|N|N|N|||||LIZARDI, OSCAR E|794.00 Circuit Court||LIZARDI|OSCAR|EDUARDO||Defendant|292023CF018095000AHC||FELONY BURGLARY|I|Rice, Elizabeth G|11/30/2023|CLOSED|04/09/2024|M|6700 N ROME AVE #526B||TAMPA|FL|33604|White|09/11/1994|3|F3|810021B4A|810021B4A-BURG0020 (FT) BURGLARY OF AN UNOCCUPIED STRUCTURE|11/20/2023|ADJG|NT - ADJUDGED GUILTY|04/09/2024|||L263645943310|FL|N||||||N|N|N|N|||||LIZARDI, OSCAR E|794.00 Circuit Court||LIZARDI|OSCAR|EDUARDO||Defendant|292023CF018095000AHC||FELONY BURGLARY|I|Rice, Elizabeth G|11/30/2023|CLOSED|04/09/2024|M|6700 N ROME AVE #526B||TAMPA|FL|33604|White|09/11/1994|4|F3|810021B4A|810021B4A-BURG0020 (FT) BURGLARY OF AN UNOCCUPIED STRUCTURE|11/20/2023|ADJG|NT - ADJUDGED GUILTY|04/09/2024|||L263645943310|FL|N||||||N|N|N|N|||||LIZARDI, OSCAR E|794.00 Circuit Court||LIZARDI|OSCAR|EDUARDO||Defendant|292023CF018096000AHC||FELONY BURGLARY|I|Rice, Elizabeth G|11/30/2023|CLOSED|04/09/2024|M|6700 N ROME AVE LOT 526B||TAMPA|FL|33604-5841|White|09/11/1994|8|F3|806131B3|806131B3-CRMS3000 (FT) CRIMINAL MISCHIEF $1000 OR MORE|11/13/2023|ADJG|NT - ADJUDGED GUILTY|04/09/2024|||L263645943310|FL|N||||||N|N|N|N|||||LIZARDI, OSCAR E|794.00 Circuit Court||LIZARDI|OSCAR|EDUARDO||Defendant|292023CF018096000AHC||FELONY BURGLARY|I|Rice, Elizabeth G|11/30/2023|CLOSED|04/09/2024|M|6700 N ROME AVE LOT 526B||TAMPA|FL|33604-5841|White|09/11/1994|7|F3|810021B4A|810021B4A-BURG0020 (FT) BURGLARY OF AN UNOCCUPIED STRUCTURE|11/13/2023|ADJG|NT - ADJUDGED GUILTY|04/09/2024|||L263645943310|FL|N||||||N|N|N|N|||||LIZARDI, OSCAR E|794.00 Circuit Court||LIZARDI|OSCAR|EDUARDO||Defendant|292023CF018128000AHC||FELONY BURGLARY|O|Ward, Laura E|11/29/2023|Open|11/29/2023|M|6700 N ROME AVE LOT 526B||TAMPA|FL|33604-5841|White|09/11/1994|9|F3|812.014(2)(c)1|8120142C1 - THEF2010 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|09/20/2023||||||L263645943310|FL|N||||||N|N|N|N|||||LIZARDI, OSCAR E|50.00 Circuit Court||LIZARDI|OSCAR|EDUARDO||Defendant|292023CF018128000AHC||FELONY BURGLARY|O|Ward, Laura E|11/29/2023|Open|11/29/2023|M|6700 N ROME AVE LOT 526B||TAMPA|FL|33604-5841|White|09/11/1994|10|F3|810021B4A|810021B4A-BURG0020 (FT) BURGLARY OF AN UNOCCUPIED STRUCTURE|09/20/2023||||||L263645943310|FL|N||||||N|N|N|N|||||LIZARDI, OSCAR E|50.00 Circuit Court||LIZARDI|OSCAR|EDUARDO||Defendant|292023CF018129000AHC||FELONY BURGLARY|I|Rice, Elizabeth G|11/29/2023|CLOSED|04/09/2024|M|6700 N ROME AVE LOT 526B||TAMPA|FL|33604-5841|White|09/11/1994|12|M1|812.014(2)E|8120142E - THEF1012 (MF) PETIT THEFT FIRST DEGREE|10/08/2023|ADJG|NT - ADJUDGED GUILTY|04/09/2024|||L263645943310|FL|N||||||N|N|N|N|||||LIZARDI, OSCAR E|794.00 Circuit Court||LIZARDI|OSCAR|EDUARDO||Defendant|292023CF018129000AHC||FELONY BURGLARY|I|Rice, Elizabeth G|11/29/2023|CLOSED|04/09/2024|M|6700 N ROME AVE LOT 526B||TAMPA|FL|33604-5841|White|09/11/1994|11|F3|810021B4A|810021B4A-BURG0020 (FT) BURGLARY OF AN UNOCCUPIED STRUCTURE|10/08/2023|ADJG|NT - ADJUDGED GUILTY|04/09/2024|||L263645943310|FL|N||||||N|N|N|N|||||LIZARDI, OSCAR E|794.00 Circuit Court||LIZARDI-RIVERA|OSCAR|MIGUEL||Defendant|291995CF010527000AHC||FELONY DRUG OFFENSE|A||08/06/1995|CLOSED|08/19/1996|M|1715 ANNIE ST E||TAMPA|FL|33612|White|03/15/1972|2|M1|893136B|893136B POSSESSION|08/05/1995|NTJOA|NT - JUDGMENT OF ACQUITTAL/NOT GUILTY|04/22/1996|||L263653720950|FL|N||||||N|N|N|N|||||LIZARDI, OSCAR; LIZARDI-RIVERA, OSCAR M; LIZARDI-RIVERA, OSCAR MIGUEL; LIZARDIRIVERA, OSCAR MIGUEL|265.00 Circuit Court||LIZARDI-RIVERA|OSCAR|MIGUEL||Defendant|291995CF010527000AHC||FELONY DRUG OFFENSE|A||08/06/1995|CLOSED|08/19/1996|M|1715 ANNIE ST E||TAMPA|FL|33612|White|03/15/1972|1|F3|893132A|893132A PURCHASE|08/05/1995|ADJG|NT - ADJUDGED GUILTY|04/22/1996|||L263653720950|FL|N||||||N|N|N|N|||||LIZARDI, OSCAR; LIZARDI-RIVERA, OSCAR M; LIZARDI-RIVERA, OSCAR MIGUEL; LIZARDIRIVERA, OSCAR MIGUEL|265.00 Circuit Court||LIZARDI-RIVERA|OSCAR|MIGUEL||Defendant|291995CF014900000BHC||FELONY CRIMES AGAINST A PERSON|A||11/02/1995|CLOSED|08/19/1996|M|1715 ANNIE ST E||TAMPA|FL|33612|White|03/15/1972|4|M1|79010|79010 IMPROPER EXHIBIT FIREARM DANGEROUS|11/01/1995|ADJG|NT - ADJUDGED GUILTY|04/22/1996|||L263653720950|FL|N||||||N|N|N|N|||||LIZARDI, OSCAR; LIZARDI-RIVERA, OSCAR M; LIZARDI-RIVERA, OSCAR MIGUEL; LIZARDIRIVERA, OSCAR MIGUEL|415.00 Circuit Court||LIZARDI-RIVERA|OSCAR|MIGUEL||Defendant|291995CF014900000BHC||FELONY CRIMES AGAINST A PERSON|A||11/02/1995|CLOSED|08/19/1996|M|1715 ANNIE ST E||TAMPA|FL|33612|White|03/15/1972|5|M1|79010|79010 IMPROPER EXHIBIT FIREARM DANGEROUS|11/01/1995|ADJG|NT - ADJUDGED GUILTY|04/22/1996|||L263653720950|FL|N||||||N|N|N|N|||||LIZARDI, OSCAR; LIZARDI-RIVERA, OSCAR M; LIZARDI-RIVERA, OSCAR MIGUEL; LIZARDIRIVERA, OSCAR MIGUEL|415.00 Circuit Court||LIZARDI-RIVERA|OSCAR|MIGUEL||Defendant|291995CF014900000BHC||FELONY CRIMES AGAINST A PERSON|A||11/02/1995|CLOSED|08/19/1996|M|1715 ANNIE ST E||TAMPA|FL|33612|White|03/15/1972|6|M1|79010|79010 IMPROPER EXHIBIT FIREARM DANGEROUS|11/01/1995|ADJG|NT - ADJUDGED GUILTY|04/22/1996|||L263653720950|FL|N||||||N|N|N|N|||||LIZARDI, OSCAR; LIZARDI-RIVERA, OSCAR M; LIZARDI-RIVERA, OSCAR MIGUEL; LIZARDIRIVERA, OSCAR MIGUEL|415.00 Circuit Court||LIZARDI-RIVERA|OSCAR|MIGUEL||Defendant|291995CF014900000BHC||FELONY CRIMES AGAINST A PERSON|A||11/02/1995|CLOSED|08/19/1996|M|1715 ANNIE ST E||TAMPA|FL|33612|White|03/15/1972|2|M1|84302|84302 OBST/OPPOS AN OFFICER W/O VIO|11/01/1995|ADJG|NT - ADJUDGED GUILTY|04/22/1996|||L263653720950|FL|N||||||N|N|N|N|||||LIZARDI, OSCAR; LIZARDI-RIVERA, OSCAR M; LIZARDI-RIVERA, OSCAR MIGUEL; LIZARDIRIVERA, OSCAR MIGUEL|415.00 Circuit Court||LIZARDI-RIVERA|OSCAR|MIGUEL||Defendant|291995CF014900000BHC||FELONY CRIMES AGAINST A PERSON|A||11/02/1995|CLOSED|08/19/1996|M|1715 ANNIE ST E||TAMPA|FL|33612|White|03/15/1972|1|F3|78407|78407 BATTERY ON LAW ENFORCEMENT OFFICER|11/01/1995|ADJG|NT - ADJUDGED GUILTY|04/22/1996|||L263653720950|FL|N||||||N|N|N|N|||||LIZARDI, OSCAR; LIZARDI-RIVERA, OSCAR M; LIZARDI-RIVERA, OSCAR MIGUEL; LIZARDIRIVERA, OSCAR MIGUEL|415.00 Circuit Court||LIZARDI-RIVERA|OSCAR|MIGUEL||Defendant|291995CF014900000BHC||FELONY CRIMES AGAINST A PERSON|A||11/02/1995|CLOSED|08/19/1996|M|1715 ANNIE ST E||TAMPA|FL|33612|White|03/15/1972|3|M2|87703|87703 DISORDERLY CONDUCT|11/01/1995|ADJG|NT - ADJUDGED GUILTY|04/22/1996|||L263653720950|FL|N||||||N|N|N|N|||||LIZARDI, OSCAR; LIZARDI-RIVERA, OSCAR M; LIZARDI-RIVERA, OSCAR MIGUEL; LIZARDIRIVERA, OSCAR MIGUEL|415.00 Circuit Court||LIZARDI-RIVERA|OSCAR|MIGUEL||Defendant|291998CF000602000AHC||FELONY DRUG OFFENSE|E|Fuente, William|01/13/1998|CLOSED|09/08/1998|M|1715 ANNIE ST E||TAMPA|FL|33612|White|03/15/1972|1|F2|790231|790231 FELON IN POSSESSION OF A FIREARM|01/12/1998|ADJG|NT - ADJUDGED GUILTY|12/01/1999|||L263653720950|FL|N||||7.43||N|N|N|N|||||LIZARDI, OSCAR; LIZARDI-RIVERA, OSCAR M; LIZARDI-RIVERA, OSCAR MIGUEL; LIZARDIRIVERA, OSCAR MIGUEL|405.57 Circuit Court||LIZARDI-RIVERA|OSCAR|MIGUEL||Defendant|291998CF000602000AHC||FELONY DRUG OFFENSE|E|Fuente, William|01/13/1998|CLOSED|09/08/1998|M|1715 ANNIE ST E||TAMPA|FL|33612|White|03/15/1972|1|F2|790231|790231 FELON IN POSSESSION OF A FIREARM|01/12/1998|ADJG|NT - ADJUDGED GUILTY|06/04/1998|||L263653720950|FL|N||||7.43||N|N|N|N|||||LIZARDI, OSCAR; LIZARDI-RIVERA, OSCAR M; LIZARDI-RIVERA, OSCAR MIGUEL; LIZARDIRIVERA, OSCAR MIGUEL|405.57 Circuit Court||LIZARDI-RIVERA|OSCAR|MIGUEL||Defendant|291998CF000602000AHC||FELONY DRUG OFFENSE|E|Fuente, William|01/13/1998|CLOSED|09/08/1998|M|1715 ANNIE ST E||TAMPA|FL|33612|White|03/15/1972|2|M1|893136B|893136B POSSESSION|01/12/1998|ADJG|NT - ADJUDGED GUILTY|06/04/1998|||L263653720950|FL|N||||7.43||N|N|N|N|||||LIZARDI, OSCAR; LIZARDI-RIVERA, OSCAR M; LIZARDI-RIVERA, OSCAR MIGUEL; LIZARDIRIVERA, OSCAR MIGUEL|405.57 Circuit Court||LIZARDI-RIVERA|OSCAR|MIGUEL||Defendant|291999CF013403000AHC||FELONY DRUG OFFENSE|C|Padgett, J Rogers|07/31/1999|CLOSED|02/16/2000|M|1715 ANNIE ST E||TAMPA|FL|33612|White|03/15/1972|2|F3|893.13(6)a|893.13(6)a POSSESSION OF HEROIN|07/30/1999|ADJG|NT - ADJUDGED GUILTY|02/16/2000|||L263653720950|FL|N||||6.00||N|N|N|N|||||LIZARDI, OSCAR; LIZARDI-RIVERA, OSCAR M; LIZARDI-RIVERA, OSCAR MIGUEL; LIZARDIRIVERA, OSCAR MIGUEL|441.00 Circuit Court||LIZARDI-RIVERA|OSCAR|MIGUEL||Defendant|291999CF013403000AHC||FELONY DRUG OFFENSE|C|Padgett, J Rogers|07/31/1999|CLOSED|02/16/2000|M|1715 ANNIE ST E||TAMPA|FL|33612|White|03/15/1972|1|F2|893131A|893131A DELIVERY OF HEROIN|07/30/1999|ADJG|NT - ADJUDGED GUILTY|02/16/2000|||L263653720950|FL|N||||6.00||N|N|N|N|||||LIZARDI, OSCAR; LIZARDI-RIVERA, OSCAR M; LIZARDI-RIVERA, OSCAR MIGUEL; LIZARDIRIVERA, OSCAR MIGUEL|441.00 Circuit Court||LIZARDI-RIVERA|OSCAR|MIGUEL||Defendant|291999CF013403000AHC||FELONY DRUG OFFENSE|C|Padgett, J Rogers|07/31/1999|CLOSED|02/16/2000|M|1715 ANNIE ST E||TAMPA|FL|33612|White|03/15/1972|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|07/30/1999|NTNINF|NT - NO INFORMATION FILED|08/19/1999|||L263653720950|FL|N||||6.00||N|N|N|N|||||LIZARDI, OSCAR; LIZARDI-RIVERA, OSCAR M; LIZARDI-RIVERA, OSCAR MIGUEL; LIZARDIRIVERA, OSCAR MIGUEL|441.00 Circuit Court||LIZARDI-RIVERA|OSCAR|MIGUEL||Defendant|292000CF001227000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|01/23/2000|Close of ReOpen|09/11/2006|M|1715 ANNIE ST E||TAMPA|FL|33612|White|03/15/1972|1|F2|7840451B|7840451B AGGRAVATED BATTERY (PREGNANT WOMAN)|01/14/2000|REDU|REDUCED TO COUNTY COURT|02/14/2000|||L263653720950|FL|N||||||N|N|N|N|||||LIZARDI, OSCAR; LIZARDI-RIVERA, OSCAR M; LIZARDI-RIVERA, OSCAR MIGUEL; LIZARDIRIVERA, OSCAR MIGUEL| Circuit Court||LIZARDI-RIVERA|OSCAR|MIGUEL||Defendant|292000CF010832000AHC||FELONY DRUG OFFENSE||Foster, Florence|06/26/2000|CLOSED|12/11/2000|M|1715 ANNIE ST E||TAMPA|FL|33612|White|03/15/1972|4|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|06/25/2000|NTNINF|NT - NO INFORMATION FILED|07/12/2000|||L263653720950|FL|N||||52.90||N|N|N|N|||||LIZARDI, OSCAR; LIZARDI-RIVERA, OSCAR M; LIZARDI-RIVERA, OSCAR MIGUEL; LIZARDIRIVERA, OSCAR MIGUEL|688.10 Circuit Court||LIZARDI-RIVERA|OSCAR|MIGUEL||Defendant|292000CF010832000AHC||FELONY DRUG OFFENSE||Foster, Florence|06/26/2000|CLOSED|12/11/2000|M|1715 ANNIE ST E||TAMPA|FL|33612|White|03/15/1972|3|F3|893131F|893131F POSSESSION OF HEROIN|06/25/2000|NTNINF|NT - NO INFORMATION FILED|07/12/2000|||L263653720950|FL|N||||52.90||N|N|N|N|||||LIZARDI, OSCAR; LIZARDI-RIVERA, OSCAR M; LIZARDI-RIVERA, OSCAR MIGUEL; LIZARDIRIVERA, OSCAR MIGUEL|688.10 Circuit Court||LIZARDI-RIVERA|OSCAR|MIGUEL||Defendant|292000CF010832000AHC||FELONY DRUG OFFENSE||Foster, Florence|06/26/2000|CLOSED|12/11/2000|M|1715 ANNIE ST E||TAMPA|FL|33612|White|03/15/1972|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|06/25/2000|ADJG|NT - ADJUDGED GUILTY|12/11/2000|||L263653720950|FL|N||||52.90||N|N|N|N|||||LIZARDI, OSCAR; LIZARDI-RIVERA, OSCAR M; LIZARDI-RIVERA, OSCAR MIGUEL; LIZARDIRIVERA, OSCAR MIGUEL|688.10 Circuit Court||LIZARDI-RIVERA|OSCAR|MIGUEL||Defendant|292000CF010832000AHC||FELONY DRUG OFFENSE||Foster, Florence|06/26/2000|CLOSED|12/11/2000|M|1715 ANNIE ST E||TAMPA|FL|33612|White|03/15/1972|1|F1|8931351C1A|8931351C1A TRAFFICKING IN ILLEGAL DRUGS 4 TO 14 GRAMS|06/25/2000|ADJG|NT - ADJUDGED GUILTY|12/11/2000|||L263653720950|FL|N||||52.90||N|N|N|N|||||LIZARDI, OSCAR; LIZARDI-RIVERA, OSCAR M; LIZARDI-RIVERA, OSCAR MIGUEL; LIZARDIRIVERA, OSCAR MIGUEL|688.10 Circuit Court||LIZARDI-RIVERA|OSCAR|MIGUEL||Defendant|292000CF010832000AHC||FELONY DRUG OFFENSE||Foster, Florence|06/26/2000|CLOSED|12/11/2000|M|1715 ANNIE ST E||TAMPA|FL|33612|White|03/15/1972|5|F3|831.11|831.11 POSSESSION OF FORGED BANK NOTE|06/25/2000|NTNINF|NT - NO INFORMATION FILED|07/12/2000|||L263653720950|FL|N||||52.90||N|N|N|N|||||LIZARDI, OSCAR; LIZARDI-RIVERA, OSCAR M; LIZARDI-RIVERA, OSCAR MIGUEL; LIZARDIRIVERA, OSCAR MIGUEL|688.10 Circuit Court||LIZARDI-RIVERA|OSCAR|MIGUEL||Defendant|292004CF020599000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|11/02/2004|CLOSED|09/19/2005|M|1715 ANNIE ST E||TAMPA|FL|33612|White|03/15/1972|2|F2|790231|790231 FELON IN POSSESSION FIREARM (POSSESS)|11/02/2004|NTNINF|NT - NO INFORMATION FILED|01/04/2005|||L263653720950|FL|N||||22.91||N|N|N|N|||||LIZARDI, OSCAR; LIZARDI-RIVERA, OSCAR M; LIZARDI-RIVERA, OSCAR MIGUEL; LIZARDIRIVERA, OSCAR MIGUEL|627.09 Circuit Court||LIZARDI-RIVERA|OSCAR|MIGUEL||Defendant|292004CF020599000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|11/02/2004|CLOSED|09/19/2005|M|1715 ANNIE ST E||TAMPA|FL|33612|White|03/15/1972|1|F3|893.13(6)a|893.13(6)a POSSESSION OF HEROIN|11/02/2004|ADJG|NT - ADJUDGED GUILTY|09/19/2005|||L263653720950|FL|N||||22.91||N|N|N|N|||||LIZARDI, OSCAR; LIZARDI-RIVERA, OSCAR M; LIZARDI-RIVERA, OSCAR MIGUEL; LIZARDIRIVERA, OSCAR MIGUEL|627.09 Circuit Court||LIZARDI-RIVERA|OSCAR|MIGUEL||Defendant|292005CF000628000AHC||FELONY OTHER FELONY|F|Tharpe, Chet A.|01/04/2005|CLOSED|09/19/2005|M|1715 ANNIE ST E||TAMPA|FL|33612|White|03/15/1972|1|F2|790231|790231 FELON IN POSSESSION FIREARM (POSSESS)|11/02/2004|ADJG|NT - ADJUDGED GUILTY|09/19/2005|||L263653720950|FL|N||||32.08||N|N|N|N|||||LIZARDI, OSCAR; LIZARDI-RIVERA, OSCAR M; LIZARDI-RIVERA, OSCAR MIGUEL; LIZARDIRIVERA, OSCAR MIGUEL|617.92 Circuit Court||LIZARDI-RIVERA|OSCAR|MIGUEL||Defendant|292005CF008258000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|04/28/2005|CLOSED|09/19/2005|M|1715 ANNIE ST E||TAMPA|FL|33612|White|03/15/1972|1|F2|893131A|893131A DELIVERY OF HEROIN|03/02/2005|ADJG|NT - ADJUDGED GUILTY|09/19/2005|||L263653720950|FL|N||||27.51||N|N|N|N|||||LIZARDI, OSCAR; LIZARDI-RIVERA, OSCAR M; LIZARDI-RIVERA, OSCAR MIGUEL; LIZARDIRIVERA, OSCAR MIGUEL|622.49 Circuit Court||LIZARDI-RIVERA|OSCAR|MIGUEL||Defendant|292005CF008258000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|04/28/2005|CLOSED|09/19/2005|M|1715 ANNIE ST E||TAMPA|FL|33612|White|03/15/1972|2|F3|893.13(6)a|893.13(6)a POSSESSION OF HEROIN|03/02/2005|ADJG|NT - ADJUDGED GUILTY|09/19/2005|||L263653720950|FL|N||||27.51||N|N|N|N|||||LIZARDI, OSCAR; LIZARDI-RIVERA, OSCAR M; LIZARDI-RIVERA, OSCAR MIGUEL; LIZARDIRIVERA, OSCAR MIGUEL|622.49 Circuit Court||LIZARDI-RIVERA|OSCAR|MIGUEL||Defendant|292005CF008259000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|04/28/2005|CLOSED|09/19/2005|M|1715 ANNIE ST E||TAMPA|FL|33612|White|03/15/1972|1|F3|893.13(6)a|893.13(6)a POSSESSION OF HEROIN|04/28/2005|ADJG|NT - ADJUDGED GUILTY|09/19/2005|||L263653720950|FL|N||||27.51||N|N|N|N|||||LIZARDI, OSCAR; LIZARDI-RIVERA, OSCAR M; LIZARDI-RIVERA, OSCAR MIGUEL; LIZARDIRIVERA, OSCAR MIGUEL|637.49 Circuit Court||LIZARDI-RIVERA|OSCAR|MIGUEL||Defendant|292005CF008259000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|04/28/2005|CLOSED|09/19/2005|M|1715 ANNIE ST E||TAMPA|FL|33612|White|03/15/1972|4|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|04/28/2005|ADJG|NT - ADJUDGED GUILTY|09/19/2005|||L263653720950|FL|N||||27.51||N|N|N|N|||||LIZARDI, OSCAR; LIZARDI-RIVERA, OSCAR M; LIZARDI-RIVERA, OSCAR MIGUEL; LIZARDIRIVERA, OSCAR MIGUEL|637.49 Circuit Court||LIZARDI-RIVERA|OSCAR|MIGUEL||Defendant|292005CF008259000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|04/28/2005|CLOSED|09/19/2005|M|1715 ANNIE ST E||TAMPA|FL|33612|White|03/15/1972|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|04/28/2005|ADJG|NT - ADJUDGED GUILTY|09/19/2005|||L263653720950|FL|N||||27.51||N|N|N|N|||||LIZARDI, OSCAR; LIZARDI-RIVERA, OSCAR M; LIZARDI-RIVERA, OSCAR MIGUEL; LIZARDIRIVERA, OSCAR MIGUEL|637.49 Circuit Court||LIZARDI-RIVERA|OSCAR|MIGUEL||Defendant|292005CF008259000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|04/28/2005|CLOSED|09/19/2005|M|1715 ANNIE ST E||TAMPA|FL|33612|White|03/15/1972|3|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|04/28/2005|ADJG|NT - ADJUDGED GUILTY|09/19/2005|||L263653720950|FL|N||||27.51||N|N|N|N|||||LIZARDI, OSCAR; LIZARDI-RIVERA, OSCAR M; LIZARDI-RIVERA, OSCAR MIGUEL; LIZARDIRIVERA, OSCAR MIGUEL|637.49 Circuit Court||LIZARDI-RIVERA|OSCAR|MIGUEL||Defendant|292009CF004329000AHC||FELONY CRIMES AGAINST PROPERTY|O|Heinrich, Walter R|03/10/2009|CLOSED|08/13/2009|M|1715 ANNIE ST E||TAMPA|FL|33612|White|03/15/1972|1|F1|806011A|806011A ARSON FIRST DEGREE DWELLING|03/09/2009|NTLOR|NT - LETTER OF RELEASE|08/13/2009|||L263653720950|FL|N||||||N|N|N|N|||||LIZARDI, OSCAR; LIZARDI-RIVERA, OSCAR M; LIZARDI-RIVERA, OSCAR MIGUEL; LIZARDIRIVERA, OSCAR MIGUEL| Circuit Court||LIZARDI-RIVERA|OSCAR|MIGUEL||Defendant|292009CF004329000AHC||FELONY CRIMES AGAINST PROPERTY|O|Heinrich, Walter R|03/10/2009|CLOSED|08/13/2009|M|1715 ANNIE ST E||TAMPA|FL|33612|White|03/15/1972|2|F1|782041|782041 ATTEMPTED MURDER IN THE FIRST DEGREE|03/09/2009|NTLOR|NT - LETTER OF RELEASE|08/13/2009|||L263653720950|FL|N||||||N|N|N|N|||||LIZARDI, OSCAR; LIZARDI-RIVERA, OSCAR M; LIZARDI-RIVERA, OSCAR MIGUEL; LIZARDIRIVERA, OSCAR MIGUEL| Circuit Court||LIZARDI-RIVERA|OSCAR|MIGUEL||Defendant|292009CF004457000AHC||FELONY DRUG OFFENSE|D|Barber, Thomas P|03/12/2009|Close of ReOpen|09/08/2009|M|1715 ANNIE ST E||TAMPA|FL|33612|White|03/15/1972|1|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|03/11/2009|ADJG|NT - ADJUDGED GUILTY|09/08/2009|||L263653720950|FL|N||||342.00|08/31/2009|N|N|N|N|||||LIZARDI, OSCAR; LIZARDI-RIVERA, OSCAR M; LIZARDI-RIVERA, OSCAR MIGUEL; LIZARDIRIVERA, OSCAR MIGUEL| Circuit Court||LIZARDI-RIVERA|OSCAR|MIGUEL||Defendant|292012CF015526000BHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|10/27/2012|Close of ReOpen|07/15/2021|M|1302 32ND AV E||TAMPA|FL|33603|White|03/15/1972|2|F1|8931351C1C|8931351C1C CONSPIRACY TO TRAFFIC IN ILLEGAL DRUGS 28 GRA|10/26/2012|ADJG|NT - ADJUDGED GUILTY|10/14/2013|||L263653720950|FL|N||||||N|N|N|N|||||LIZARDI, OSCAR; LIZARDI-RIVERA, OSCAR M; LIZARDI-RIVERA, OSCAR MIGUEL; LIZARDIRIVERA, OSCAR MIGUEL|1050577.00 Circuit Court||LIZARDI-RIVERA|OSCAR|MIGUEL||Defendant|292012CF015526000BHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|10/27/2012|Close of ReOpen|07/15/2021|M|1302 32ND AV E||TAMPA|FL|33603|White|03/15/1972|1|F1|8931351C1C|8931351C1C TRAFFICKING IN ILLEGAL DRUGS 28 GRAM TO 30 KIL|10/26/2012|ADJG|NT - ADJUDGED GUILTY|10/14/2013|||L263653720950|FL|N||||||N|N|N|N|||||LIZARDI, OSCAR; LIZARDI-RIVERA, OSCAR M; LIZARDI-RIVERA, OSCAR MIGUEL; LIZARDIRIVERA, OSCAR MIGUEL|1050577.00 Circuit Court||LIZARDI-RIVERA|OSCAR|MIGUEL||Defendant|292012CF015530000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|10/27/2012|CLOSED|11/19/2012|M|1715 ANNIE ST E||TAMPA|FL|33612|White|03/15/1972|1|F1|8931351C1C|8931351C1C TRAFFICKING IN ILLEGAL DRUGS 28 GRAM TO 30 KIL|10/26/2012|CONS|CONSOLIDATED CASE|11/16/2012|||L263653720950|FL|N||||||N|N|N|N|||||LIZARDI, OSCAR; LIZARDI-RIVERA, OSCAR M; LIZARDI-RIVERA, OSCAR MIGUEL; LIZARDIRIVERA, OSCAR MIGUEL| Circuit Court||LIZARDI-RIVERA|OSCAR|MIGUEL||Defendant|292012CF015530000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|10/27/2012|CLOSED|11/19/2012|M|1715 ANNIE ST E||TAMPA|FL|33612|White|03/15/1972|2|F1|8931351C1C|8931351C1C CONSPIRACY TO TRAFFIC IN ILLEGAL DRUGS 28 GRA|10/26/2012|CONS|CONSOLIDATED CASE|11/16/2012|||L263653720950|FL|N||||||N|N|N|N|||||LIZARDI, OSCAR; LIZARDI-RIVERA, OSCAR M; LIZARDI-RIVERA, OSCAR MIGUEL; LIZARDIRIVERA, OSCAR MIGUEL| Circuit Court||LIZARDI-RIVERA|OSCAR|MIGUEL||Defendant|292021CF007159000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|06/15/2021|CLOSED|07/01/2021|M|1302 32ND AV E||TAMPA|FL|33603|White|03/15/1972|2|F3|784.03(2)/741.28|784032 - DVST0002 (FT) BATTERY (SECOND OR SUBSEQUENT OFFENSE)|06/13/2021|NTLOR|NT - LETTER OF RELEASE|07/01/2021|||L263653720950|FL|N||||||N|N|N|N|||||LIZARDI, OSCAR; LIZARDI-RIVERA, OSCAR M; LIZARDI-RIVERA, OSCAR MIGUEL; LIZARDIRIVERA, OSCAR MIGUEL| Circuit Court||LIZARDI-RIVERA|OSCAR|MIGUEL||Defendant|292021CF007159000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|06/15/2021|CLOSED|07/01/2021|M|1302 32ND AV E||TAMPA|FL|33603|White|03/15/1972|1|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|06/13/2021|NTLOR|NT - LETTER OF RELEASE|07/01/2021|||L263653720950|FL|N||||||N|N|N|N|||||LIZARDI, OSCAR; LIZARDI-RIVERA, OSCAR M; LIZARDI-RIVERA, OSCAR MIGUEL; LIZARDIRIVERA, OSCAR MIGUEL| Circuit Court||LIZARDO|FELIX|||Defendant|292002CF009081000AHC||FELONY WORTHLESS CHECK|G|Ficarrotta, Ronald N|06/05/2002|CLOSED|07/23/2002|M|4503 EDEN ROCK RD||TAMPA|FL|33634-|White|02/09/1964|2|M1|832054|832054 OBTAINING PROPERTY FOR WC (LESS THAN $150)|11/21/2001|NTAW|NT - ADJUDICATION WITHHELD|07/23/2002|||L263240640490|FL|N||||461.00|09/19/2013|N|N|N|N|||||| Circuit Court||LIZARDO|FELIX|||Defendant|292002CF009081000AHC||FELONY WORTHLESS CHECK|G|Ficarrotta, Ronald N|06/05/2002|CLOSED|07/23/2002|M|4503 EDEN ROCK RD||TAMPA|FL|33634-|White|02/09/1964|1|F3|832054|832054 OBTAINING PROPERTY FOR WC (MORE THAN $150)|11/19/2001|NTAW|NT - ADJUDICATION WITHHELD|07/23/2002|||L263240640490|FL|N||||461.00|09/19/2013|N|N|N|N|||||| Circuit Court||LIZARDO PERAZA|MARIANGEL|||Defendant|292020CF011471000IHC||FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|06/19/2023|Open|06/19/2023|F|14001 SW 141ST ST||MIRAMAR|FL|33027|White|12/12/1993|1|F1|895034|895034-RICO1001 (FF) RICO CONSPIRACY OR ENDEAVOR|09/12/2016||||||L263545939520|FL|N||||||N|N|N|N|||||| Circuit Court||LIZARRAGA|JUAN|CARLOS||Defendant|292016CF007471000AHC||FELONY BURGLARY|E|Holder, Gregory P|05/25/2016|CLOSED|07/20/2016|M|12745 17TH ST N|APT C2|TAMPA|FL|33613|White|04/12/1998|1|F2|810021B3B|810021B3B-BURG0012 (FS) BURGLARY OF AN UNOCCUPIED DWELLING|05/25/2016|ADJG|NT - ADJUDGED GUILTY|07/20/2016|||||N||||||N|N|N|N||||||677.00 Circuit Court||LIZARRAGA|JUAN|CARLOS||Defendant|292016CF007471000AHC||FELONY BURGLARY|E|Holder, Gregory P|05/25/2016|CLOSED|07/20/2016|M|12745 17TH ST N|APT C2|TAMPA|FL|33613|White|04/12/1998|2|M2|8120143A|8120143A-THEF1011 (MS) PETIT THEFT ($100 OR LESS)|05/25/2016|ADJG|NT - ADJUDGED GUILTY|07/20/2016|||||N||||||N|N|N|N||||||677.00 Circuit Court||LIZARRALDE|ALBERT|C||Defendant|292003CF011948000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|07/15/2003|Close of ReOpen|02/24/2005|M|3815 N OAK DRIVE APT G22||TAMPA|FL|33611|White|12/14/1976|1|F3|784021|784021 AGGRAVATED ASSAULT FIREARM POSSESS|07/13/2003|NTAW|NT - ADJUDICATION WITHHELD|02/16/2004|||L264023764540|FL|N||||421.00||N|N|N|N|||||LIZARRALDE, ALBERT; UZARRALDE, ALBERT C|354.00 Circuit Court||LIZARRALDE|ALBERT|C||Defendant|292003CF011948000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|07/15/2003|Close of ReOpen|02/24/2005|M|3815 N OAK DRIVE APT G22||TAMPA|FL|33611|White|12/14/1976|3|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|07/13/2003|NTNINF|NT - NO INFORMATION FILED|09/26/2003|||L264023764540|FL|N||||421.00||N|N|N|N|||||LIZARRALDE, ALBERT; UZARRALDE, ALBERT C|354.00 Circuit Court||LIZARRALDE|ALBERT|C||Defendant|292003CF011948000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|07/15/2003|Close of ReOpen|02/24/2005|M|3815 N OAK DRIVE APT G22||TAMPA|FL|33611|White|12/14/1976|2|M1|31619351|31619351 FLEEING AND ATTEMPTING TO ELUDE A POLICE OFFIC|07/13/2003|ADJG|NT - ADJUDGED GUILTY|02/16/2004|||L264023764540|FL|N||||421.00||N|N|N|N|||||LIZARRALDE, ALBERT; UZARRALDE, ALBERT C|354.00 Circuit Court||LIZAZO|MIGUEL|ANGEL||Defendant|292005CF005744000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|03/24/2005|CLOSED|02/07/2006|M|1308 N GLEN AVE||TAMPA|FL|33607|White|09/18/1963|2|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|03/23/2005|NTAW|NT - ADJUDICATION WITHHELD|08/23/2005|||G422541633380|FL|N||||405.00|09/15/2005|N|N|N|N|||||GILLAZAZO, MIGUEL ANGEL; LIZASO, MIGUEL ANGEL GIL; LIZAZO, MIGUEL ANGE| Circuit Court||LIZAZO|MIGUEL|ANGEL||Defendant|292005CF005744000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|03/24/2005|CLOSED|02/07/2006|M|1308 N GLEN AVE||TAMPA|FL|33607|White|09/18/1963|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|03/23/2005|NTAW|NT - ADJUDICATION WITHHELD|08/23/2005|||G422541633380|FL|N||||405.00|09/15/2005|N|N|N|N|||||GILLAZAZO, MIGUEL ANGEL; LIZASO, MIGUEL ANGEL GIL; LIZAZO, MIGUEL ANGE| Circuit Court||LIZIMA|MAX|KERBY||Defendant|292022CF010465000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|08/06/2022|CLOSED|10/13/2022|M|4615 N 38TH ST||TAMPA|FL|33610|Black|04/25/1988|1|F3|784031A|784031A-BATT1001 (FT) BATTERY (VICTIM OVER 65)|08/05/2022|NTLOR|NT - LETTER OF RELEASE|10/13/2022|||L250551881450|FL|N||||||N|N|N|N|||||LIZIMA, MAX K| Circuit Court||LIZIMA|MAX|KERBY||Defendant|292023CF011837000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|08/04/2023|CLOSED|01/08/2024|M|7525 DRAGONFLY LOOP||GIBSONTON|FL|33534|Black|04/25/1988|2|F3|827031E2D|827031E2D-CHAB2016 (FT) CHILD NEGLECT|07/28/2023|NTNINF|NT - NO INFORMATION FILED|08/23/2023|||L250551881450|FL|N||||||N|N|N|N|||||LIZIMA, MAX K|365.00 Circuit Court||LIZIMA|MAX|KERBY||Defendant|292023CF011837000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|08/04/2023|CLOSED|01/08/2024|M|7525 DRAGONFLY LOOP||GIBSONTON|FL|33534|Black|04/25/1988|1|M1|790.10|79010-WEAP3000 (MF) IMPROPER EXHIBITION OF A DANGEROUS WEAPON OR FIREARM|07/28/2023|ADJG|NT - ADJUDGED GUILTY|01/08/2024|||L250551881450|FL|N||||||N|N|N|N|||||LIZIMA, MAX K|365.00 Circuit Court||LIZIMA|ROSNY|||Defendant|292020CF005573000AHC||FELONY BURGLARY|O|Ward, Laura E|05/11/2020|CLOSED|05/28/2020|M|414 NEWMONT CR||RUSKIN|FL|33570|Black|06/13/2001|2|M1|806131B2|806131B2-CRMS2000 (MF) CRIMINAL MISCHIEF $200 TO $1000|05/09/2020|REDU|REDUCED TO COUNTY COURT|05/28/2020|||L250720012130|FL|N||||||N|N|N|N|||||| Circuit Court||LIZIMA|ROSNY|||Defendant|292020CF005573000AHC||FELONY BURGLARY|O|Ward, Laura E|05/11/2020|CLOSED|05/28/2020|M|414 NEWMONT CR||RUSKIN|FL|33570|Black|06/13/2001|1|F2|810021B3B|810021B3B-BURG0012 (FS) BURGLARY OF AN UNOCCUPIED DWELLING|05/09/2020|REDU|REDUCED TO COUNTY COURT|05/28/2020|||L250720012130|FL|N||||||N|N|N|N|||||| Circuit Court||LIZIMA|ROSNY|||Defendant|292020CF005573000AHC||FELONY BURGLARY|O|Ward, Laura E|05/11/2020|CLOSED|05/28/2020|M|414 NEWMONT CR||RUSKIN|FL|33570|Black|06/13/2001|3|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|05/09/2020|REDU|REDUCED TO COUNTY COURT|05/28/2020|||L250720012130|FL|N||||||N|N|N|N|||||| Circuit Court||LIZOTTE|DUANE|JOEY||Defendant|291993CF008076000AHC||FELONY SEXUAL OFFENSES|C||06/21/1993|Close of ReOpen|01/10/2001|M|6816 N HALE AVE||TAMPA|FL|33634|White|10/27/1967|2|F2|800042|SEE DOCKET OR CASE FILE FOR CHARGES|01/15/1993|NOLP|NOLLE PROSSED|01/18/1994|||L23017057387|FL|N||||||N|N|N|N|||||| Circuit Court||LIZOTTE|DUANE|JOEY||Defendant|291993CF008076000AHC||FELONY SEXUAL OFFENSES|C||06/21/1993|Close of ReOpen|01/10/2001|M|6816 N HALE AVE||TAMPA|FL|33634|White|10/27/1967|1|F2|800042|SEE DOCKET OR CASE FILE FOR CHARGES|01/15/1993|NTAW|NT - ADJUDICATION WITHHELD|01/18/1994|||L23017057387|FL|N||||||N|N|N|N|||||| Circuit Court||LIZOTTE|JEFFREY|JOHN||Defendant|292005CF019546000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|10/06/2005|CLOSED|10/28/2005|M|BLDG 34|10517 WATERVIEW CT|TAMPA|FL|33615|White|08/26/1975|1|F3|3161932B|3161932B DRIVING UNDER THE INFLUENCE THIRD OR SUBSEQU|10/06/2005|REDU|REDUCED TO COUNTY COURT|10/28/2005|||L230430753060|FL|N||||||N|N|N|N|||||| Circuit Court||LIZOTTE|ROBERT|||Defendant|291988CF008169000BHC||RECREATED CRIMINAL CASE||Judge, Senior|07/07/2020|CLOSED|07/07/2020|M|5304 BIRCH AVE||SARASOTA|FL|34233|White|07/08/1967|1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|09/07/1988||||||||N||||||N|N|N|N|||||LIZOTTE, ROBERT JOHN| Circuit Court||LIZOTTE|ROBERT|JOHN||Defendant|291988CF008175000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|06/06/1988|CLOSED|03/31/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|06/06/1988||||||||N||||||N|N|N|N|||||| Circuit Court||LIZZARRAGO|RICKY|||Defendant|291991CF004650000BHC||FELONY THEFT FORGERY FRAUD|C||03/29/1991|CLOSED|07/21/2010|M|1259 SW 4TH ST||MIAMI|FL|33149|White|08/07/1969|1|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|03/28/1991|AMDS|ADMINISTRATIVELY DISMISSED|07/21/2010|||||N||||||N|N|N|N|||||| Circuit Court||LIZZI|MICHAEL|JOSEPH||Defendant|291992CF009238000AHC||FELONY ROBBERY|E||07/01/1992|CLOSED|01/22/1993|M|55 LIVE OAK DR||WINTER GARDEN|FL|34787|White|09/19/1958|1|F3|8121312C|8121312C ATTEMPTED ROBBERY|07/01/1992|NGRI|NOT GUILTY BY REASON INSANITY|01/22/1993|||20055058339|FL|N||||||N|N|N|N|||||| Circuit Court||LIZZI|MICHAEL|JOSEPH||Defendant|291992CF009238000AHC||FELONY ROBBERY|E||07/01/1992|CLOSED|01/22/1993|M|55 LIVE OAK DR||WINTER GARDEN|FL|34787|White|09/19/1958|2|M1|3161935|SEE DOCKET OR CASE FILE FOR CHARGES|07/01/1992|NGRI|NOT GUILTY BY REASON INSANITY|01/22/1993|||20055058339|FL|N||||||N|N|N|N|||||| Circuit Court||LIZZI|MICHAEL|JOSEPH||Defendant|292007CF026979000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|12/30/2007|Close of ReOpen|08/21/2013|M|55 LIVE OAK DR||WINTER GARDEN|FL|34787|White|09/19/1958|4|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|12/30/2007|NGRI|NOT GUILTY BY REASON INSANITY|12/15/2008|||20055058339|FL|N||||||N|N|N|N||||||80.00 Circuit Court||LIZZI|MICHAEL|JOSEPH||Defendant|292007CF026979000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|12/30/2007|Close of ReOpen|08/21/2013|M|55 LIVE OAK DR||WINTER GARDEN|FL|34787|White|09/19/1958|1|F2|7840211A|7840211A AGGRAVATED ASSAULT ON LAW ENFORCEMENT OFFICER|12/30/2007|NGRI|NOT GUILTY BY REASON INSANITY|12/15/2008|||20055058339|FL|N||||||N|N|N|N||||||80.00 Circuit Court||LIZZI|MICHAEL|JOSEPH||Defendant|292007CF026979000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|12/30/2007|Close of ReOpen|08/21/2013|M|55 LIVE OAK DR||WINTER GARDEN|FL|34787|White|09/19/1958|2|F3|31619351|31619351 FLEEING AND ATTEMPTING TO ELUDE A POLICE OFFIC|12/30/2007|NGRI|NOT GUILTY BY REASON INSANITY|12/15/2008|||20055058339|FL|N||||||N|N|N|N||||||80.00 Circuit Court||LIZZI|MICHAEL|JOSEPH||Defendant|292007CF026979000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|12/30/2007|Close of ReOpen|08/21/2013|M|55 LIVE OAK DR||WINTER GARDEN|FL|34787|White|09/19/1958|3|F1|7840451A|7840451A AGG.BATT. ON LAW ENFORCEMENT OFFICER DEADL|12/30/2007|NGRI|NOT GUILTY BY REASON INSANITY|12/15/2008|||20055058339|FL|N||||||N|N|N|N||||||80.00 Circuit Court||LIZZI|MICHAEL|JOSEPH||Defendant|292007CF026979000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|12/30/2007|Close of ReOpen|08/21/2013|M|55 LIVE OAK DR||WINTER GARDEN|FL|34787|White|09/19/1958|5|F2|790231|790231 FELON IN POSSESSION OF A FIREARM|12/30/2007|NTNINF|NT - NO INFORMATION FILED|01/18/2008|||20055058339|FL|N||||||N|N|N|N||||||80.00 Circuit Court||LIZZI|MICHAEL|JOSEPH||Defendant|292007CF026980000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|12/30/2007|CLOSED|01/22/2008|M|55 LIVE OAK DR||WINTER GARDEN|FL|34787|White|09/19/1958|1|F1|7840451A|7840451A AGG.BATT. ON LAW ENFORCEMENT OFFICER DEADL|12/30/2007|CONS|CONSOLIDATED CASE|01/18/2008|||20055058339|FL|N||||||N|N|N|N|||||| Circuit Court||LIZZI|MICHAEL|JOSEPH||Defendant|292007CF026980000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|12/30/2007|CLOSED|01/22/2008|M|55 LIVE OAK DR||WINTER GARDEN|FL|34787|White|09/19/1958|2|F2|790231|790231 FELON IN POSSESSION OF A FIREARM|12/30/2007|CONS|CONSOLIDATED CASE|01/18/2008|||20055058339|FL|N||||||N|N|N|N|||||| Circuit Court||LIZZI|MICHAEL|JOSEPH||Defendant|292007CF026980000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|12/30/2007|CLOSED|01/22/2008|M|55 LIVE OAK DR||WINTER GARDEN|FL|34787|White|09/19/1958|3|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|12/30/2007|CONS|CONSOLIDATED CASE|01/18/2008|||20055058339|FL|N||||||N|N|N|N|||||| Circuit Court||LJENA|BLERIM|||Defendant|292010CF014106000AHC||FELONY CRIMES AGAINST A PERSON|C|Timmerman, Wayne S|09/08/2010|CLOSED|11/29/2010|M|101001 WINSFORD OAK BLVD,# 613||TAMPA|FL|33624|White|09/06/1972|1|F3|7840412A|7840412A DOMESTIC BATTERY BY STRANGULATION|09/03/2010|NOLP|NOLLE PROSSED|01/10/2012|||28053214|CT|N||||442.00|08/16/2011|N|N|N|N|||||| Circuit Court||LJENA|BLERIM|||Defendant|292016CF016256000AHC||FELONY SEXUAL OFFENSES|Trial 1|Sisco, Michelle|11/21/2016|CLOSED|05/04/2017|M|4644 BRAESGATE CT||LAND O LAKES|FL|34639|White|09/06/1972|1|F2|800046A2B|800046A2B-LEWD1458 (FS) LEWD OR LASCIVIOUS CONDUCT (SOLICIT) (DEF>18)|01/01/2016|NTNOLP|NT - NOLLE PROSSED|05/04/2017|||28053214|CT|N||||57.00|07/30/2019|N|N|N|N|||||| Circuit Court||LLAMA|RAUL|||Defendant|292008CF010193000AHC||FELONY DRUG OFFENSE|W|Corvo, Vivian T|05/28/2008|Close of ReOpen|11/19/2008|M|4262 SAND||ORLANDO|FL|32817-|White|06/08/1988|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|05/27/2008|CCHGV|CONVCHANGED VENUE|11/19/2008|||L500720882080|FL|N||||||N|N|N|N|||||| Circuit Court||LLAMA|RAUL|||Defendant|292008CF010193000AHC||FELONY DRUG OFFENSE|W|Corvo, Vivian T|05/28/2008|Close of ReOpen|11/19/2008|M|4262 SAND||ORLANDO|FL|32817-|White|06/08/1988|1|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|05/27/2008|CCHGV|CONVCHANGED VENUE|11/19/2008|||L500720882080|FL|N||||||N|N|N|N|||||| Circuit Court||LLAMAS|CLIFTON|AARON||Defendant|292001CF017949000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|11/23/2001|CLOSED|12/17/2001|M|201 COLD VIEW CR 103||BRANDON|FL|33511-|White|12/10/1974|1|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|11/23/2001|NTLOR|NT - LETTER OF RELEASE|12/17/2001|||215856228|NY|N||||||N|N|N|N|||||LLAMAS, CLIFTON A; LLAMAS, CLIFTON AARON| Circuit Court||LLAMAS|CLIFTON|AARON||Defendant|292001CF019038000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|12/13/2001|CLOSED|01/17/2002|M|201 COLD VIEW CR 103||BRANDON|FL|33511-|White|12/10/1974|1|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|12/13/2001|NTLOR|NT - LETTER OF RELEASE|01/17/2002|||215856228|NY|N||||||N|N|N|N|||||LLAMAS, CLIFTON A; LLAMAS, CLIFTON AARON| Circuit Court||LLAMAS|CLIFTON|AARON||Defendant|292003CF017923000AHC||FELONY BURGLARY|O|Heinrich, Walter R|10/13/2003|CLOSED|11/21/2003|M|201 COLD VIEW CR 103||BRANDON|FL|33511-|White|12/10/1974|3|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|10/13/2003|NTLOR|NT - LETTER OF RELEASE|11/21/2003|||215856228|NY|N||||||N|N|N|N|||||LLAMAS, CLIFTON A; LLAMAS, CLIFTON AARON| Circuit Court||LLAMAS|CLIFTON|AARON||Defendant|292003CF017923000AHC||FELONY BURGLARY|O|Heinrich, Walter R|10/13/2003|CLOSED|11/21/2003|M|201 COLD VIEW CR 103||BRANDON|FL|33511-|White|12/10/1974|1|F2|810023|810023 BURGLARY OF A DWELLING|10/13/2003|NTLOR|NT - LETTER OF RELEASE|11/21/2003|||215856228|NY|N||||||N|N|N|N|||||LLAMAS, CLIFTON A; LLAMAS, CLIFTON AARON| Circuit Court||LLAMAS|CLIFTON|AARON||Defendant|292003CF017923000AHC||FELONY BURGLARY|O|Heinrich, Walter R|10/13/2003|CLOSED|11/21/2003|M|201 COLD VIEW CR 103||BRANDON|FL|33511-|White|12/10/1974|2|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|10/13/2003|NTLOR|NT - LETTER OF RELEASE|11/21/2003|||215856228|NY|N||||||N|N|N|N|||||LLAMAS, CLIFTON A; LLAMAS, CLIFTON AARON| Circuit Court||LLAMAS|NELSON|A||Defendant|292010CF008387000AHC||FELONY THEFT FORGERY FRAUD|A||05/28/2010|Open|05/28/2010|M|13633 PARK LAKE DR APT 101||TAMPA|FL|33618|Unavailable|12/27/1982|2|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON FIREARM|05/28/2010||||||L520621824670|FL|N||||||N|N|N|N|||||| Circuit Court||LLAMAS|NELSON|A||Defendant|292010CF008387000AHC||FELONY THEFT FORGERY FRAUD|A||05/28/2010|Open|05/28/2010|M|13633 PARK LAKE DR APT 101||TAMPA|FL|33618|Unavailable|12/27/1982|1|F2|790.19|790.19 SHOOTING AT WITHIN OR INTO A VEHICLE|05/28/2010||||||L520621824670|FL|N||||||N|N|N|N|||||| Circuit Court||LLAMAS|NELSON|A||Defendant|292010CF008387000AHC||FELONY THEFT FORGERY FRAUD|A||05/28/2010|Open|05/28/2010|M|13633 PARK LAKE DR APT 101||TAMPA|FL|33618|Unavailable|12/27/1982|3|M1|790.10|790.10 IMPROPER EXHIBITION OF A DANGER. WEA. OR FIRE.|05/28/2010|NTNINF|NT - NO INFORMATION FILED|08/19/2010|||L520621824670|FL|N||||||N|N|N|N|||||| Circuit Court||LLAMAS|NELSON|A||Defendant|292010CF008388000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|05/28/2010|CLOSED|07/22/2010|M|13633 PARK LAKE DR APT 101||TAMPA|FL|33618|Unavailable|12/27/1982|1|F3|8120142C5|8120142C5 GRAND THEFT FIREARM|05/28/2010|NTLOR|NT - LETTER OF RELEASE|07/22/2010|||L520621824670|FL|N||||||N|N|N|N|||||| Circuit Court||LLAMAS|ROBERTO|B||Defendant|291989CF020702000AHC||FELONY CRIMES AGAINST A PERSON|B||12/19/1989|CLOSED|10/16/1992|M|3416 W. SPRUCE ST||TAMPA|FL|NI|White|07/22/1957|1|F3|316027|SEE DOCKET OR CASE FILE FOR CHARGES|12/17/1989|NTAW|NT - ADJUDICATION WITHHELD|04/16/1990|||442803720|OK|N||||||N|N|N|N|||||| Circuit Court||LLAMEDO|JORGE|||Defendant|291989CF018660000AHC||FELONY DRUG OFFENSE|C||11/14/1989|CLOSED|12/19/1989|M|10706 14THST||TAMPA|FL|33608|White|10/18/1960|2|F2|893131A|893131A DELIVERY|08/31/1989|NTAW|NT - ADJUDICATION WITHHELD|12/19/1989|||||N||||||N|N|N|N|||||| Circuit Court||LLAMEDO|JORGE|||Defendant|291989CF018660000AHC||FELONY DRUG OFFENSE|C||11/14/1989|CLOSED|12/19/1989|M|10706 14THST||TAMPA|FL|33608|White|10/18/1960|1|F3|893131F|893131F POSSESSION|08/31/1989|NTAW|NT - ADJUDICATION WITHHELD|12/19/1989|||||N||||||N|N|N|N|||||| Circuit Court||LLAMERA VAZQUEZ|YASMANY|||Defendant|292023CF018712000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|12/10/2023|CLOSED|01/05/2024|M|208 BYWATER DR||TAMPA|FL|33615|White|12/27/1988|6|F1|9142212C|9142212C-TAMP2120 (FF) TAMPERING WITH A WITNESS|12/09/2023|NTLOR|NT - LETTER OF RELEASE|01/05/2024|||||N||||||N|N|N|N|||||| Circuit Court||LLAMERA VAZQUEZ|YASMANY|||Defendant|292023CF018712000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|12/10/2023|CLOSED|01/05/2024|M|208 BYWATER DR||TAMPA|FL|33615|White|12/27/1988|7|F2|7840451A1|7840451A1-BATT5050 (FS) AGGRAVATED BATTERY GREAT BODILY HARM|12/09/2023|NTLOR|NT - LETTER OF RELEASE|01/05/2024|||||N||||||N|N|N|N|||||| Circuit Court||LLAMERA VAZQUEZ|YASMANY|||Defendant|292023CF018712000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|12/10/2023|CLOSED|01/05/2024|M|208 BYWATER DR||TAMPA|FL|33615|White|12/27/1988|5|F3|7840412A|7840412A-BATT7016 (FT) DOMESTIC BATTERY BY STRANGULATION|12/09/2023|NTLOR|NT - LETTER OF RELEASE|01/05/2024|||||N||||||N|N|N|N|||||| Circuit Court||LLAMERA VAZQUEZ|YASMANY|||Defendant|292023CF018712000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|12/10/2023|CLOSED|01/05/2024|M|208 BYWATER DR||TAMPA|FL|33615|White|12/27/1988|1|F3|787021|787021-KIDN5003 (FT) FALSE IMPRISONMENT|12/09/2023|NTLOR|NT - LETTER OF RELEASE|01/05/2024|||||N||||||N|N|N|N|||||| Circuit Court||LLAMERA VAZQUEZ|YASMANY|||Defendant|292023CF018712000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|12/10/2023|CLOSED|01/05/2024|M|208 BYWATER DR||TAMPA|FL|33615|White|12/27/1988|2|M1|784.03(1)/741.28|784031 - DVST0001 (MF) BATTERY|12/09/2023|NTLOR|NT - LETTER OF RELEASE|01/05/2024|||||N||||||N|N|N|N|||||| Circuit Court||LLAMERA VAZQUEZ|YASMANY|||Defendant|292023CF018712000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|12/10/2023|CLOSED|01/05/2024|M|208 BYWATER DR||TAMPA|FL|33615|White|12/27/1988|4|F3|7840412A|7840412A-BATT7016 (FT) DOMESTIC BATTERY BY STRANGULATION|12/09/2023|NTLOR|NT - LETTER OF RELEASE|01/05/2024|||||N||||||N|N|N|N|||||| Circuit Court||LLAMERA VAZQUEZ|YASMANY|||Defendant|292023CF018712000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|12/10/2023|CLOSED|01/05/2024|M|208 BYWATER DR||TAMPA|FL|33615|White|12/27/1988|3|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|12/09/2023|NTLOR|NT - LETTER OF RELEASE|01/05/2024|||||N||||||N|N|N|N|||||| Circuit Court||LLAMPALLAS|JUAN|J||Defendant|291997CF000688000AHC||FELONY WORTHLESS CHECK|E||01/14/1997|Close of ReOpen|05/13/2002|M|2390 35TH ST W||MIAMI|FL|33140|White|10/28/1953|2|M1|832054|832054 OBTAIN PROPERTY FOR WORTHLESS|09/27/1996|ADJG|NT - ADJUDGED GUILTY|05/13/2002|||L514430533880|FL|N||||||N|N|N|N||||||458.00 Circuit Court||LLAMPALLAS|JUAN|J||Defendant|291997CF000688000AHC||FELONY WORTHLESS CHECK|E||01/14/1997|Close of ReOpen|05/13/2002|M|2390 35TH ST W||MIAMI|FL|33140|White|10/28/1953|1|F3|832054|832054 OBTAIN PROP FOR WORTHLESS CHE|09/27/1996|ADJG|NT - ADJUDGED GUILTY|05/13/2002|||L514430533880|FL|N||||||N|N|N|N||||||458.00 Circuit Court||LLANA|ALFREDO|||Defendant|292008CF015690000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|08/13/2008|Close of ReOpen|01/13/2010|M|209 11TH AVENUE NORTH|UNIT 2|ST PETERSBURG|FL|33701|White|09/17/1972|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|08/06/2008|ADJG|NT - ADJUDGED GUILTY|03/17/2009|||L500004723072|FL|N||||602.00|09/17/2009|N|N|N|N|||||LLANA, ALFREDO DANE| Circuit Court||LLANA|ALFREDO|||Defendant|292008CF015690000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|08/13/2008|Close of ReOpen|01/13/2010|M|209 11TH AVENUE NORTH|UNIT 2|ST PETERSBURG|FL|33701|White|09/17/1972|1|F3|893131A|893131A MANUFACTURE OF CANNABIS|08/06/2008|NTAW|NT - ADJUDICATION WITHHELD|03/17/2009|||L500004723072|FL|N||||602.00|09/17/2009|N|N|N|N|||||LLANA, ALFREDO DANE| Circuit Court||LLANA|ALFREDO|||Defendant|292008CF015690000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|08/13/2008|Close of ReOpen|01/13/2010|M|209 11TH AVENUE NORTH|UNIT 2|ST PETERSBURG|FL|33701|White|09/17/1972|2|F3|893131A|893131A POSSESSION OF CANNABIS WITH INTENT TO SELL OR|08/06/2008|NTAW|NT - ADJUDICATION WITHHELD|03/17/2009|||L500004723072|FL|N||||602.00|09/17/2009|N|N|N|N|||||LLANA, ALFREDO DANE| Circuit Court||LLANA|ALFREDO|||Defendant|292013CF002706000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|02/21/2013|CLOSED|04/03/2013|M|209 11TH AVENUE NORTH|UNIT 2|ST PETERSBURG|FL|33701|White|09/17/1972|1|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|02/21/2013|NTLOR|NT - LETTER OF RELEASE|04/03/2013|||L500004723072|FL|N||||||N|N|N|N|||||LLANA, ALFREDO DANE| Circuit Court||LLANA|ALFREDO|||Defendant|292013CF002706000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|02/21/2013|CLOSED|04/03/2013|M|209 11TH AVENUE NORTH|UNIT 2|ST PETERSBURG|FL|33701|White|09/17/1972|2|F3|893131A2|893131A2 MANUFACTURE OF CANNABIS|02/21/2013|NTLOR|NT - LETTER OF RELEASE|04/03/2013|||L500004723072|FL|N||||||N|N|N|N|||||LLANA, ALFREDO DANE| Circuit Court||LLANA|NATALIE|NICOLE||Defendant|292007CF011963000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|06/10/2007|CLOSED|11/27/2007|F|16666 BRIGADOON DR||TAMPA|FL|33618-|White|10/31/1980|1|M2|32203|32203 NO VALID DRIVER|06/10/2007|NTAW|NT - ADJUDICATION WITHHELD|11/27/2007|||L500634808910|FL|N||||165.00|05/06/2008|N|N|N|N|||||| Circuit Court||LLANA|NATALIE|NICOLE||Defendant|292007CF011963000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|06/10/2007|CLOSED|11/27/2007|F|16666 BRIGADOON DR||TAMPA|FL|33618-|White|10/31/1980|3|M2|322.34(2)a|322.34(2)a DRIVING W/LICENSE CANC, SUSP, OR REVOKED|06/10/2007|NTNINF|NT - NO INFORMATION FILED|06/25/2007|||L500634808910|FL|N||||165.00|05/06/2008|N|N|N|N|||||| Circuit Court||LLANA|NATALIE|NICOLE||Defendant|292007CF011963000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|06/10/2007|CLOSED|11/27/2007|F|16666 BRIGADOON DR||TAMPA|FL|33618-|White|10/31/1980|2|M2|499031|499031 POSSESSION OF DRUG WITHOUT PRESCRIPTION|06/10/2007|NTAW|NT - ADJUDICATION WITHHELD|11/27/2007|||L500634808910|FL|N||||165.00|05/06/2008|N|N|N|N|||||| Circuit Court||LLANES|ANTONIO|ARCADIO||Defendant|291999CF021677000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|12/13/1999|Close of ReOpen|08/16/2000|M|3410 GRACE ST||TAMPA|FL|33607|White|01/25/1973|1|F3|893136A|893136A POSSESSION|12/12/1999|ADJG|NT - ADJUDGED GUILTY|08/16/2000|||L520001730255|FL|N||||67.93||N|N|N|N|||||LLAMES, ANTONIO ARCADIO; LLANES, ANTONIO A; LLANES, TONY|343.07 Circuit Court||LLANES|ANTONIO|ARCADIO||Defendant|291999CF021677000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|12/13/1999|Close of ReOpen|08/16/2000|M|3410 GRACE ST||TAMPA|FL|33607|White|01/25/1973|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|12/12/1999|ADJG|NT - ADJUDGED GUILTY|08/16/2000|||L520001730255|FL|N||||67.93||N|N|N|N|||||LLAMES, ANTONIO ARCADIO; LLANES, ANTONIO A; LLANES, TONY|343.07 Circuit Court||LLANES|ANTONIO|ARCADIO||Defendant|291999CF021677000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|12/13/1999|Close of ReOpen|08/16/2000|M|3410 GRACE ST||TAMPA|FL|33607|White|01/25/1973|2|M1|893136B|893136B POSSESSION|12/12/1999|ADJG|NT - ADJUDGED GUILTY|08/16/2000|||L520001730255|FL|N||||67.93||N|N|N|N|||||LLAMES, ANTONIO ARCADIO; LLANES, ANTONIO A; LLANES, TONY|343.07 Circuit Court||LLANES|ANTONIO|ARCADIO||Defendant|292002CF019678000AHC||FELONY BURGLARY|O|Heinrich, Walter R|12/02/2002|CLOSED|02/05/2003|M|3410 GRACE ST||TAMPA|FL|33607|White|01/25/1973|1|F2|810023|810023 BURGLARY OF A DWELLING|11/26/2002|REDU|REDUCED TO COUNTY COURT|02/05/2003|||L520001730255|FL|N||||||N|N|N|N|||||LLAMES, ANTONIO ARCADIO; LLANES, ANTONIO A; LLANES, TONY| Circuit Court||LLANES|ANTONIO|ARCADIO||Defendant|292002CF019678000AHC||FELONY BURGLARY|O|Heinrich, Walter R|12/02/2002|CLOSED|02/05/2003|M|3410 GRACE ST||TAMPA|FL|33607|White|01/25/1973|3|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|11/26/2002|REDU|REDUCED TO COUNTY COURT|02/05/2003|||L520001730255|FL|N||||||N|N|N|N|||||LLAMES, ANTONIO ARCADIO; LLANES, ANTONIO A; LLANES, TONY| Circuit Court||LLANES|ANTONIO|ARCADIO||Defendant|292002CF019678000AHC||FELONY BURGLARY|O|Heinrich, Walter R|12/02/2002|CLOSED|02/05/2003|M|3410 GRACE ST||TAMPA|FL|33607|White|01/25/1973|2|M1|741314C|741314C VIOLATION OF DOMESTIC VIOLENCE INJUNCTION|11/26/2002|REDU|REDUCED TO COUNTY COURT|02/05/2003|||L520001730255|FL|N||||||N|N|N|N|||||LLAMES, ANTONIO ARCADIO; LLANES, ANTONIO A; LLANES, TONY| Circuit Court||LLANES|ANTONIO|ARCADIO||Defendant|292003CF013104000AHC||FELONY DRUG OFFENSE|Y|Corvo, Vivian T|08/02/2003|Close of ReOpen|01/18/2007|M|3410 GRACE ST||TAMPA|FL|33607|White|01/25/1973|2|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|08/01/2003|ADJG|NT - ADJUDGED GUILTY|03/10/2004|||L520001730255|FL|N||||525.00||N|N|N|N|||||LLAMES, ANTONIO ARCADIO; LLANES, ANTONIO A; LLANES, TONY|80.00 Circuit Court||LLANES|ANTONIO|ARCADIO||Defendant|292003CF013104000AHC||FELONY DRUG OFFENSE|Y|Corvo, Vivian T|08/02/2003|Close of ReOpen|01/18/2007|M|3410 GRACE ST||TAMPA|FL|33607|White|01/25/1973|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|08/01/2003|ADJG|NT - ADJUDGED GUILTY|03/10/2004|||L520001730255|FL|N||||525.00||N|N|N|N|||||LLAMES, ANTONIO ARCADIO; LLANES, ANTONIO A; LLANES, TONY|80.00 Circuit Court||LLANES|ANTONIO|ARCADIO||Defendant|292017CF008372000AHC||FELONY OTHER FELONY|O|Ward, Laura E|06/03/2017|CLOSED|06/15/2017|M|14705 SPIVEY RD||TAMPA|FL|33625|White|01/25/1973|1|F3|322.34(2)c|322342C-TRAF6077 (FT) DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|06/03/2017|REDU|REDUCED TO COUNTY COURT|06/15/2017|||L520001730255|FL|N||||||N|N|N|N|||||LLAMES, ANTONIO ARCADIO; LLANES, ANTONIO A; LLANES, TONY| Circuit Court||LLANES|BENITO|||Defendant|292019CF005490000AHC||FELONY THEFT FORGERY FRAUD|C|Marlewski, Christine Ann|04/23/2019|Reopened|06/11/2019|M|5212 GLEN HARWELL RD||PLANT CITY|FL|33566|White|06/23/1994|1|F3|81201952|81201952-THEF5095 (FT) DEALING IN STOLEN PROPERTY BY INTERNET >300|04/22/2019|SCFD|STATE CLOSED FILE DIVERSION|05/23/2019|||||N||||||N|N|N|N||||||50.00 Circuit Court||LLANES|BENITO|||Defendant|292019CF005490000AHC||FELONY THEFT FORGERY FRAUD|C|Marlewski, Christine Ann|04/23/2019|Reopened|06/11/2019|M|5212 GLEN HARWELL RD||PLANT CITY|FL|33566|White|06/23/1994|2|M1|901.36(1)|901361-COPS2060 (MF) FALSE NAME TO LAW ENFORCEMENT OFFICER|04/22/2019|SCFD|STATE CLOSED FILE DIVERSION|05/23/2019|||||N||||||N|N|N|N||||||50.00 Circuit Court||LLANES|BLANCA|||Defendant|292019CF001629000AHC||FELONY BURGLARY|I|Rice, Elizabeth G|02/05/2019|CLOSED|02/17/2021|F|8587 BRIAR GROVE CR||TAMPA|FL|33615|White|07/16/1973|2|M1|784.03(1)|784031-BATT1100 (MF) BATTERY|02/04/2019|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|02/17/2021|||L520060737561|FL|N||||321.30|03/12/2020|N|N|N|N|||||| Circuit Court||LLANES|BLANCA|||Defendant|292019CF001629000AHC||FELONY BURGLARY|I|Rice, Elizabeth G|02/05/2019|CLOSED|02/17/2021|F|8587 BRIAR GROVE CR||TAMPA|FL|33615|White|07/16/1973|2|M1|784.03(1)|784031-BATT1100 (MF) BATTERY|02/04/2019|DALF|DIVERSION ACCEPTANCE LETTER FILED|11/05/2019|||L520060737561|FL|N||||321.30|03/12/2020|N|N|N|N|||||| Circuit Court||LLANES|BLANCA|||Defendant|292019CF001629000AHC||FELONY BURGLARY|I|Rice, Elizabeth G|02/05/2019|CLOSED|02/17/2021|F|8587 BRIAR GROVE CR||TAMPA|FL|33615|White|07/16/1973|1|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|02/04/2019|SCFD|STATE CLOSED FILE DIVERSION|09/17/2019|||L520060737561|FL|N||||321.30|03/12/2020|N|N|N|N|||||| Circuit Court||LLANES|BLANCA|||Defendant|292019CF001629000AHC||FELONY BURGLARY|I|Rice, Elizabeth G|02/05/2019|CLOSED|02/17/2021|F|8587 BRIAR GROVE CR||TAMPA|FL|33615|White|07/16/1973|1|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|02/04/2019|DALF|DIVERSION ACCEPTANCE LETTER FILED|09/25/2019|||L520060737561|FL|N||||321.30|03/12/2020|N|N|N|N|||||| Circuit Court||LLANES|BLANCA|||Defendant|292019CF001629000AHC||FELONY BURGLARY|I|Rice, Elizabeth G|02/05/2019|CLOSED|02/17/2021|F|8587 BRIAR GROVE CR||TAMPA|FL|33615|White|07/16/1973|2|M1|784.03(1)|784031-BATT1100 (MF) BATTERY|02/04/2019|DALF|DIVERSION ACCEPTANCE LETTER FILED|09/25/2019|||L520060737561|FL|N||||321.30|03/12/2020|N|N|N|N|||||| Circuit Court||LLANES|BLANCA|||Defendant|292019CF001629000AHC||FELONY BURGLARY|I|Rice, Elizabeth G|02/05/2019|CLOSED|02/17/2021|F|8587 BRIAR GROVE CR||TAMPA|FL|33615|White|07/16/1973|1|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|02/04/2019|DALF|DIVERSION ACCEPTANCE LETTER FILED|11/05/2019|||L520060737561|FL|N||||321.30|03/12/2020|N|N|N|N|||||| Circuit Court||LLANES|BLANCA|||Defendant|292019CF001629000AHC||FELONY BURGLARY|I|Rice, Elizabeth G|02/05/2019|CLOSED|02/17/2021|F|8587 BRIAR GROVE CR||TAMPA|FL|33615|White|07/16/1973|1|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|02/04/2019|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|02/17/2021|||L520060737561|FL|N||||321.30|03/12/2020|N|N|N|N|||||| Circuit Court||LLANES|BLANCA|||Defendant|292019CF001629000AHC||FELONY BURGLARY|I|Rice, Elizabeth G|02/05/2019|CLOSED|02/17/2021|F|8587 BRIAR GROVE CR||TAMPA|FL|33615|White|07/16/1973|2|M1|784.03(1)|784031-BATT1100 (MF) BATTERY|02/04/2019|SCFD|STATE CLOSED FILE DIVERSION|09/17/2019|||L520060737561|FL|N||||321.30|03/12/2020|N|N|N|N|||||| Circuit Court||LLANES|CARLOS|||Defendant|292002CF004491000AHC||FELONY BURGLARY|O|Heinrich, Walter R|03/21/2002|CLOSED|04/22/2002|M|7001 INTERBAY BLVD LOT 4065||TAMPA|FL|33616|White|02/17/1975|2|M1|784031A|784031A BATTERY (DOMESTIC VIOLENCE)|03/20/2002|REDU|REDUCED TO COUNTY COURT|04/22/2002|||L520100750570|FL|N||||||N|N|N|N|||||| Circuit Court||LLANES|CARLOS|||Defendant|292002CF004491000AHC||FELONY BURGLARY|O|Heinrich, Walter R|03/21/2002|CLOSED|04/22/2002|M|7001 INTERBAY BLVD LOT 4065||TAMPA|FL|33616|White|02/17/1975|1|FP|8100212A|8100212A BURGLARY OF A OCCUPIED DWELLING W/ASLT OR BATT|03/20/2002|REDU|REDUCED TO COUNTY COURT|04/22/2002|||L520100750570|FL|N||||||N|N|N|N|||||| Circuit Court||LLANES|HIPOLITO|||Defendant|291997CF014012000AHC||FELONY BURGLARY|O||09/02/1997|CLOSED|09/23/1997|M|4636 E 10TH AVE||HIALEAH|FL|33013|White|08/17/1960|1|F3|81002|SEE DOCKET OR CASE FILE FOR CHARGES|09/01/1997|REDU|REDUCED TO COUNTY COURT|09/23/1997|||L520320602970|FL|N||||||N|N|N|N|||||| Circuit Court||LLANES|HIPOLITO|||Defendant|291997CF014012000AHC||FELONY BURGLARY|O||09/02/1997|CLOSED|09/23/1997|M|4636 E 10TH AVE||HIALEAH|FL|33013|White|08/17/1960|2|M2|81006|SEE DOCKET OR CASE FILE FOR CHARGES|09/01/1997|NTNINF|NT - NO INFORMATION FILED|09/23/1997|||L520320602970|FL|N||||||N|N|N|N|||||| Circuit Court||LLANES|HIPOLITO|||Defendant|291997CF014012000AHC||FELONY BURGLARY|O||09/02/1997|CLOSED|09/23/1997|M|4636 E 10TH AVE||HIALEAH|FL|33013|White|08/17/1960|3|M2|812014|SEE DOCKET OR CASE FILE FOR CHARGES|09/01/1997|REDU|REDUCED TO COUNTY COURT|09/23/1997|||L520320602970|FL|N||||||N|N|N|N|||||| Circuit Court||LLANES|IVAN|||Defendant|292008CF024149000AHC||FELONY DRUG OFFENSE|B|Pomponio, Denise A|12/11/2008|CLOSED|02/12/2009|M|AT LARGE||XX|FL|00000|White|02/11/1984|2|M2|322.03(1)|322.03(1) NO VALID DRIVERS LICENSE|12/11/2008|ADJG|NT - ADJUDGED GUILTY|02/12/2009|||||N||||||N|N|N|N||||||690.00 Circuit Court||LLANES|IVAN|||Defendant|292008CF024149000AHC||FELONY DRUG OFFENSE|B|Pomponio, Denise A|12/11/2008|CLOSED|02/12/2009|M|AT LARGE||XX|FL|00000|White|02/11/1984|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|12/11/2008|NTAW|NT - ADJUDICATION WITHHELD|02/12/2009|||||N||||||N|N|N|N||||||690.00 Circuit Court||LLANES|JORGE|L||Defendant|292008CF004471000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|03/05/2008|CLOSED|03/28/2008|M|309 N 26TH ST||TAMPA|FL|33605|White|07/25/1970|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|03/04/2008|NTLOR|NT - LETTER OF RELEASE|03/28/2008|||L520432702650|FL|N||||||N|N|N|N|||||| Circuit Court||LLANES|JORGE|L||Defendant|292008CF010507000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|06/01/2008|CLOSED|08/01/2008|M|309 N 26TH ST||TAMPA|FL|33605|White|07/25/1970|1|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|06/01/2008|NTLOR|NT - LETTER OF RELEASE|08/01/2008|||L520432702650|FL|N||||||N|N|N|N|||||| Circuit Court||LLANES|JORGE|L||Defendant|292008CF010507000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|06/01/2008|CLOSED|08/01/2008|M|309 N 26TH ST||TAMPA|FL|33605|White|07/25/1970|3|M1|784031AB|784031AB BATTERY (DOMESTIC VIOLENCE)|06/01/2008|NTLOR|NT - LETTER OF RELEASE|08/01/2008|||L520432702650|FL|N||||||N|N|N|N|||||| Circuit Court||LLANES|JORGE|L||Defendant|292008CF010507000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|06/01/2008|CLOSED|08/01/2008|M|309 N 26TH ST||TAMPA|FL|33605|White|07/25/1970|2|F3|78702|78702 FALSE IMPRISONMENT|06/01/2008|NTLOR|NT - LETTER OF RELEASE|08/01/2008|||L520432702650|FL|N||||||N|N|N|N|||||| Circuit Court||LLANES|JUAN|CARLOS||Defendant|292010CF008376000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|05/28/2010|Close of ReOpen|05/21/2014|M|3116 W DEWEY ST||TAMPA|FL|33607|Hispanic|01/02/1990|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|05/27/2010|NTAW|NT - ADJUDICATION WITHHELD|01/05/2012|||L520423900020|FL|N||||442.00||N|N|N|N|||||LLANES, JUAN C|522.00 Circuit Court||LLANES|JUAN|CARLOS||Defendant|292010CF008376000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|05/28/2010|Close of ReOpen|05/21/2014|M|3116 W DEWEY ST||TAMPA|FL|33607|Hispanic|01/02/1990|3|F2|893131D2|893131D2 POSSESSION OF CANNABIS WITH INTENT TO SELL MAN|05/27/2010|NTNINF|NT - NO INFORMATION FILED|06/23/2010|||L520423900020|FL|N||||442.00||N|N|N|N|||||LLANES, JUAN C|522.00 Circuit Court||LLANES|JUAN|CARLOS||Defendant|292010CF008376000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|05/28/2010|Close of ReOpen|05/21/2014|M|3116 W DEWEY ST||TAMPA|FL|33607|Hispanic|01/02/1990|1|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|05/27/2010|NTAW|NT - ADJUDICATION WITHHELD|01/05/2012|||L520423900020|FL|N||||442.00||N|N|N|N|||||LLANES, JUAN C|522.00 Circuit Court||LLANES|JUAN|CARLOS||Defendant|292010CF019087000AHC||FELONY OTHER FELONY|W|Espinosa, Jack|12/15/2010|Close of ReOpen|11/02/2011|M|3116 W DEWEY ST||TAMPA|FL|33607|Hispanic|01/02/1990|1|M2|38.22|38.22 CONTEMPT OF COURT|12/15/2010|NTDISM|NT - DISMISSED|11/02/2011|||L520423900020|FL|N||||||N|N|N|N|||||LLANES, JUAN C| Circuit Court||LLANES|JUAN|CARLOS||Defendant|292011CF009110000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|06/13/2011|Close of ReOpen|05/21/2014|M|3116 W DEWEY ST||TAMPA|FL|33607|Hispanic|01/02/1990|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|06/02/2011|NTAW|NT - ADJUDICATION WITHHELD|01/05/2012|||L520423900020|FL|N||||522.00|11/08/2013|N|N|N|N|||||LLANES, JUAN C| Circuit Court||LLANES|JUAN|CARLOS||Defendant|292011CF009110000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|06/13/2011|Close of ReOpen|05/21/2014|M|3116 W DEWEY ST||TAMPA|FL|33607|Hispanic|01/02/1990|1|F3|893.13(1)(a)2|893.13(1)(a)2 POSSESSION OF CANNABIS WITH INTENT TO SELL, MA|06/02/2011|NTAW|NT - ADJUDICATION WITHHELD|01/05/2012|||L520423900020|FL|N||||522.00|11/08/2013|N|N|N|N|||||LLANES, JUAN C| Circuit Court||LLANES|JULIO|||Defendant|291983CF014800000AHC||RECREATED CRIMINAL CASE||Judge, Senior|12/12/1983|CLOSED|07/07/2020|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||LLANES|JULIO|||Defendant|291983CF014801000AHC||RECREATED CRIMINAL CASE||Judge, Senior|12/12/1983|CLOSED|07/07/2020|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||LLANES|MARIA|TERESA||Defendant|291993CF002327000AHC||FELONY CRIMES AGAINST A PERSON|O||02/21/1993|CLOSED|04/23/1993|F|3912 W. LEMON ST||TAMPA|FL|33609|White|11/19/1971|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|02/20/1993|NTLOR|NT - LETTER OF RELEASE|04/23/1993|||L52055871919|FL|N||||9.00|02/03/2024|N|N|N|N|||||LLANES, MARY| Circuit Court||LLANES|NESTOR|F||Defendant|291990CF011390000AHC||FELONY DRUG OFFENSE|D||07/23/1990|CLOSED|03/05/1991|M|215 PARK AVE APT 1107||TAMPA|FL|33602|White|04/16/1948|2|M1|893131G|893131G POSSESSION|07/20/1990|NTAW|NT - ADJUDICATION WITHHELD|03/05/1991|||L520626461360|FL|N||||114.64|02/04/2008|N|N|N|N|||||| Circuit Court||LLANES|NESTOR|F||Defendant|291990CF011390000AHC||FELONY DRUG OFFENSE|D||07/23/1990|CLOSED|03/05/1991|M|215 PARK AVE APT 1107||TAMPA|FL|33602|White|04/16/1948|1|F3|893131F|893131F POSSESSION|07/20/1990|NTDISM|NT - DISMISSED|03/05/1991|||L520626461360|FL|N||||114.64|02/04/2008|N|N|N|N|||||| Circuit Court||LLANES|NESTOR|F||Defendant|291999CF013848000AHC||FELONY CRIMES AGAINST A PERSON|O||08/07/1999|CLOSED|09/01/1999|M|215 PARK AVE APT 1107||TAMPA|FL|33602|White|04/16/1948|4|M2|80613|SEE DOCKET OR CASE FILE FOR CHARGES|08/05/1999|REDU|REDUCED TO COUNTY COURT|09/01/1999|||L520626461360|FL|N||||||N|N|N|N|||||| Circuit Court||LLANES|NESTOR|F||Defendant|291999CF013848000AHC||FELONY CRIMES AGAINST A PERSON|O||08/07/1999|CLOSED|09/01/1999|M|215 PARK AVE APT 1107||TAMPA|FL|33602|White|04/16/1948|1|F3|784048|SEE DOCKET OR CASE FILE FOR CHARGES|08/05/1999|NTNINF|NT - NO INFORMATION FILED|09/01/1999|||L520626461360|FL|N||||||N|N|N|N|||||| Circuit Court||LLANES|NESTOR|F||Defendant|291999CF013848000AHC||FELONY CRIMES AGAINST A PERSON|O||08/07/1999|CLOSED|09/01/1999|M|215 PARK AVE APT 1107||TAMPA|FL|33602|White|04/16/1948|3|M2|784011|SEE DOCKET OR CASE FILE FOR CHARGES|08/05/1999|REDU|REDUCED TO COUNTY COURT|09/01/1999|||L520626461360|FL|N||||||N|N|N|N|||||| Circuit Court||LLANES|NESTOR|F||Defendant|291999CF013848000AHC||FELONY CRIMES AGAINST A PERSON|O||08/07/1999|CLOSED|09/01/1999|M|215 PARK AVE APT 1107||TAMPA|FL|33602|White|04/16/1948|2|M1|74131|SEE DOCKET OR CASE FILE FOR CHARGES|08/05/1999|REDU|REDUCED TO COUNTY COURT|09/01/1999|||L520626461360|FL|N||||||N|N|N|N|||||| Circuit Court||LLANES|PABLO|H||Defendant|291988CF007588000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|05/26/1988|CLOSED|03/31/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|05/26/1988||||||||N||||||N|N|N|N|||||| Circuit Court||LLANES|UEL||JR|Defendant|292022CF016136000AHC||FELONY DRUG OFFENSE|G|Fuson, Robin F|12/01/2022|CLOSED|04/11/2023|M|17101 CARRINGTON PARK DR #407||TAMPA|FL|33647|White|07/04/1991|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|11/29/2022|NTAW|NT - ADJUDICATION WITHHELD|04/11/2023|||L520840912440|FL|N||||684.00|07/04/2023|N|N|N|N|||||LLANES, UEL| Circuit Court||LLANES|UEL||JR|Defendant|292022CF016136000AHC||FELONY DRUG OFFENSE|G|Fuson, Robin F|12/01/2022|CLOSED|04/11/2023|M|17101 CARRINGTON PARK DR #407||TAMPA|FL|33647|White|07/04/1991|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|11/29/2022|NTAW|NT - ADJUDICATION WITHHELD|04/11/2023|||L520840912440|FL|N||||684.00|07/04/2023|N|N|N|N|||||LLANES, UEL| Circuit Court||LLANES-ARAUJO|MIRZA|MARILYN||Defendant|292009CF017405000AHC||FELONY THEFT FORGERY FRAUD|C|Timmerman, Wayne S|10/10/2009|CLOSED|02/02/2010|F|6414 CLIFTON ST W||TAMAP|FL|33634|White|08/01/1965|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|10/10/2009|NOLP|NOLLE PROSSED|05/04/2011|||L526553657810|FL|N||||212.00||N|N|N|N||||||130.00 Circuit Court||LLANES-CONTENO|ANGEL|JAVIER||Defendant|292020CF006930000AHC||FELONY BURGLARY|I|Rice, Elizabeth G|06/08/2020|Open|06/09/2020|M|3502 LINCOLN AVE N||TAMPA|FL|33607|Hispanic|07/26/1993|2|F3|812.014(2)(d)|8120142D - THEF2209 (FT) GRAND THEFT (FROM DWELLING)|05/30/2020||||||L525010932660|FL|N||||||N|N|N|N|||||LLANES CENTENO, ANGEL JAVIER|50.00 Circuit Court||LLANES-CONTENO|ANGEL|JAVIER||Defendant|292020CF006930000AHC||FELONY BURGLARY|I|Rice, Elizabeth G|06/08/2020|Open|06/09/2020|M|3502 LINCOLN AVE N||TAMPA|FL|33607|Hispanic|07/26/1993|1|F2|810021B3B|810021B3B-BURG0012 (FS) BURGLARY OF AN UNOCCUPIED DWELLING|05/30/2020||||||L525010932660|FL|N||||||N|N|N|N|||||LLANES CENTENO, ANGEL JAVIER|50.00 Circuit Court||LLANES-MANZO|LUIS|||Defendant|292006CF005062000AHC||FELONY FUGITIVE|O|Heinrich, Walter R|03/13/2006|CLOSED|04/04/2006|M|ROOM 14|7510 N FLORIDA AVE|TAMPA|FL|33604|White|03/20/1953|1|NN|941.02|941.02 FUGITIVE|03/13/2006|NTDISM|NT - DISMISSED|04/04/2006|||L525520531000|FL|N||||||N|N|N|N|||||LLANES-MANZO, LUIS| Circuit Court||LLANES-MARTINEZ|RAUL|||Defendant|291994CF010840000AHC||FELONY DRUG OFFENSE|F||08/23/1994|CLOSED|08/14/1995|M|3401 W KATHLEEN ST||TAMPA|FL|33607|White|12/16/1961|1|F3|893136A|893136A POSSESSION|08/23/1994|ADJG|NT - ADJUDGED GUILTY|03/22/1995|||L525720614560|FL|N||||||N|N|N|N|||||GRILLO, RAUL; LLANES, RAUL; LLANES-MARTINEZ, RAUL; LLANESMARTINEZ, RAUL; MARTINES, RAUL LLANES; MARTINEZ, RAUL LLANES|367.00 Circuit Court||LLANES-MARTINEZ|RAUL|||Defendant|291994CF010840000AHC||FELONY DRUG OFFENSE|F||08/23/1994|CLOSED|08/14/1995|M|3401 W KATHLEEN ST||TAMPA|FL|33607|White|12/16/1961|2|M2|32203|SEE DOCKET OR CASE FILE FOR CHARGES|08/23/1994|ADJG|NT - ADJUDGED GUILTY|03/22/1995|||L525720614560|FL|N||||||N|N|N|N|||||GRILLO, RAUL; LLANES, RAUL; LLANES-MARTINEZ, RAUL; LLANESMARTINEZ, RAUL; MARTINES, RAUL LLANES; MARTINEZ, RAUL LLANES|367.00 Circuit Court||LLANES-MARTINEZ|RAUL|||Defendant|291994CF010840000AHC||FELONY DRUG OFFENSE|F||08/23/1994|CLOSED|08/14/1995|M|3401 W KATHLEEN ST||TAMPA|FL|33607|White|12/16/1961|3|IN|316074|SEE DOCKET OR CASE FILE FOR CHARGES|08/23/1994|NTNINF|NT - NO INFORMATION FILED|09/09/1994|||L525720614560|FL|N||||||N|N|N|N|||||GRILLO, RAUL; LLANES, RAUL; LLANES-MARTINEZ, RAUL; LLANESMARTINEZ, RAUL; MARTINES, RAUL LLANES; MARTINEZ, RAUL LLANES|367.00 Circuit Court||LLANES-MARTINEZ|RAUL|||Defendant|291995CF002647000AHC||FELONY DRUG OFFENSE|F||02/27/1995|CLOSED|08/14/1995|M|3401 W KATHLEEN ST||TAMPA|FL|33607|White|12/16/1961|2|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|02/21/1995|ADJG|NT - ADJUDGED GUILTY|03/22/1995|||L525720614560|FL|N||||||N|N|N|N|||||GRILLO, RAUL; LLANES, RAUL; LLANES-MARTINEZ, RAUL; LLANESMARTINEZ, RAUL; MARTINES, RAUL LLANES; MARTINEZ, RAUL LLANES| Circuit Court||LLANES-MARTINEZ|RAUL|||Defendant|291995CF002647000AHC||FELONY DRUG OFFENSE|F||02/27/1995|CLOSED|08/14/1995|M|3401 W KATHLEEN ST||TAMPA|FL|33607|White|12/16/1961|1|F3|893136A|893136A POSSESSION|02/21/1995|ADJG|NT - ADJUDGED GUILTY|03/22/1995|||L525720614560|FL|N||||||N|N|N|N|||||GRILLO, RAUL; LLANES, RAUL; LLANES-MARTINEZ, RAUL; LLANESMARTINEZ, RAUL; MARTINES, RAUL LLANES; MARTINEZ, RAUL LLANES| Circuit Court||LLANES-MARTINEZ|RAUL|||Defendant|291995CF009005000AHC||FELONY BURGLARY|F||07/06/1995|CLOSED|08/14/1995|M|3401 W KATHLEEN ST||TAMPA|FL|33607|White|12/16/1961|1|F3|810024A|810024A BURGLARY OF A STRUCTURE|07/05/1995|ADJG|NT - ADJUDGED GUILTY|08/14/1995|||L525720614560|FL|N||||||N|N|N|N|||||GRILLO, RAUL; LLANES, RAUL; LLANES-MARTINEZ, RAUL; LLANESMARTINEZ, RAUL; MARTINES, RAUL LLANES; MARTINEZ, RAUL LLANES| Circuit Court||LLANES-MARTINEZ|RAUL|||Defendant|291998CF001468000AHC||FELONY BURGLARY|Trial 1||01/23/1998|CLOSED|07/22/1998|M|3401 W KATHLEEN ST||TAMPA|FL|33607|White|12/16/1961|1|F2|810023|SEE DOCKET OR CASE FILE FOR CHARGES|10/27/1997|ADJG|NT - ADJUDGED GUILTY|07/01/1998|||L525720614560|FL|N||||||N|N|N|N|||||GRILLO, RAUL; LLANES, RAUL; LLANES-MARTINEZ, RAUL; LLANESMARTINEZ, RAUL; MARTINES, RAUL LLANES; MARTINEZ, RAUL LLANES|311.00 Circuit Court||LLANES-MARTINEZ|RAUL|||Defendant|291998CF001468000AHC||FELONY BURGLARY|Trial 1||01/23/1998|CLOSED|07/22/1998|M|3401 W KATHLEEN ST||TAMPA|FL|33607|White|12/16/1961|2|F3|8120142C1|SEE DOCKET OR CASE FILE FOR CHARGES|10/27/1997||||||L525720614560|FL|N||||||N|N|N|N|||||GRILLO, RAUL; LLANES, RAUL; LLANES-MARTINEZ, RAUL; LLANESMARTINEZ, RAUL; MARTINES, RAUL LLANES; MARTINEZ, RAUL LLANES|311.00 Circuit Court||LLANES-MARTINEZ|RAUL|||Defendant|291998CF001468000AHC||FELONY BURGLARY|Trial 1||01/23/1998|CLOSED|07/22/1998|M|3401 W KATHLEEN ST||TAMPA|FL|33607|White|12/16/1961|3|F2|8120191|8120191 DEAL IN STOLEN PROPERTY|10/27/1997|ADJG|NT - ADJUDGED GUILTY|07/01/1998|||L525720614560|FL|N||||||N|N|N|N|||||GRILLO, RAUL; LLANES, RAUL; LLANES-MARTINEZ, RAUL; LLANESMARTINEZ, RAUL; MARTINES, RAUL LLANES; MARTINEZ, RAUL LLANES|311.00 Circuit Court||LLANES-MARTINEZ|RAUL|||Defendant|291998CF001468000AHC||FELONY BURGLARY|Trial 1||01/23/1998|CLOSED|07/22/1998|M|3401 W KATHLEEN ST||TAMPA|FL|33607|White|12/16/1961|4|F2|8120191|8120191 DEAL IN STOLEN PROPERTY|10/27/1997|ADJG|NT - ADJUDGED GUILTY|07/01/1998|||L525720614560|FL|N||||||N|N|N|N|||||GRILLO, RAUL; LLANES, RAUL; LLANES-MARTINEZ, RAUL; LLANESMARTINEZ, RAUL; MARTINES, RAUL LLANES; MARTINEZ, RAUL LLANES|311.00 Circuit Court||LLANES-MARTINEZ|RAUL|||Defendant|292003CF020912000AHC||FELONY CRIMES AGAINST A PERSON|B|Behnke, Debra|11/28/2003|Close of ReOpen|08/23/2004|M|3401 W KATHLEEN ST||TAMPA|FL|33607|White|12/16/1961|2|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|11/28/2003|ADJG|NT - ADJUDGED GUILTY|08/23/2004|||L525720614560|FL|N||||||N|N|N|N|||||GRILLO, RAUL; LLANES, RAUL; LLANES-MARTINEZ, RAUL; LLANESMARTINEZ, RAUL; MARTINES, RAUL LLANES; MARTINEZ, RAUL LLANES|463.00 Circuit Court||LLANES-MARTINEZ|RAUL|||Defendant|292003CF020912000AHC||FELONY CRIMES AGAINST A PERSON|B|Behnke, Debra|11/28/2003|Close of ReOpen|08/23/2004|M|3401 W KATHLEEN ST||TAMPA|FL|33607|White|12/16/1961|1|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|11/28/2003|ADJG|NT - ADJUDGED GUILTY|08/23/2004|||L525720614560|FL|N||||||N|N|N|N|||||GRILLO, RAUL; LLANES, RAUL; LLANES-MARTINEZ, RAUL; LLANESMARTINEZ, RAUL; MARTINES, RAUL LLANES; MARTINEZ, RAUL LLANES|463.00 Circuit Court||LLANES-VAZQUEZ|JUAN|ERNESTO||Defendant|292022CF008484000AHC||FELONY OTHER FELONY|E|Kiser, Mark D|06/27/2022|Close of ReOpen|09/27/2023|M|3008 W ARCH ST||TAMPA|FL|33607|White|06/28/2002|3|F3|918131A|918131A-TAMP4000 (FT) TAMPERING WITH PHYSICAL EVIDENCE (DESTROY)|06/26/2022|NTNINF|NT - NO INFORMATION FILED|07/08/2022|||L521425022280|FL|N||||||N|N|N|N|||||LLANES VAZQUEZ, JUAN ERNESTO; LLANESVAZQUEZ, JUAN ERNESTO; VAZQUEZ, JUAN ERNESTO|1275.00 Circuit Court||LLANES-VAZQUEZ|JUAN|ERNESTO||Defendant|292022CF008484000AHC||FELONY OTHER FELONY|E|Kiser, Mark D|06/27/2022|Close of ReOpen|09/27/2023|M|3008 W ARCH ST||TAMPA|FL|33607|White|06/28/2002|4|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|06/26/2022|NTNINF|NT - NO INFORMATION FILED|07/08/2022|||L521425022280|FL|N||||||N|N|N|N|||||LLANES VAZQUEZ, JUAN ERNESTO; LLANESVAZQUEZ, JUAN ERNESTO; VAZQUEZ, JUAN ERNESTO|1275.00 Circuit Court||LLANES-VAZQUEZ|JUAN|ERNESTO||Defendant|292022CF008484000AHC||FELONY OTHER FELONY|E|Kiser, Mark D|06/27/2022|Close of ReOpen|09/27/2023|M|3008 W ARCH ST||TAMPA|FL|33607|White|06/28/2002|2|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|06/26/2022|NTAW|NT - ADJUDICATION WITHHELD|08/29/2022|||L521425022280|FL|N||||||N|N|N|N|||||LLANES VAZQUEZ, JUAN ERNESTO; LLANESVAZQUEZ, JUAN ERNESTO; VAZQUEZ, JUAN ERNESTO|1275.00 Circuit Court||LLANES-VAZQUEZ|JUAN|ERNESTO||Defendant|292022CF008484000AHC|AFT8ICE|FELONY OTHER FELONY|E|Kiser, Mark D|06/27/2022|Close of ReOpen|09/27/2023|M|3008 W ARCH ST||TAMPA|FL|33607|White|06/28/2002|5|M2|322.34(2)a|322342A-TRAF6075 (MS) DRIVING WITH LICENSE CANC SUSP OR REVOKED|06/26/2022|WHDWLS|NT - ADJUDICATION WITHHELD (DWLS)|08/29/2022|Tampa Police Department|BISHOP, MICHAEL|L521425022280|FL|N||||||N|N|N|N|26BNXL|FL|||LLANES VAZQUEZ, JUAN ERNESTO; LLANESVAZQUEZ, JUAN ERNESTO; VAZQUEZ, JUAN ERNESTO|1275.00 Circuit Court||LLANES-VAZQUEZ|JUAN|ERNESTO||Defendant|292022CF008484000AHC||FELONY OTHER FELONY|E|Kiser, Mark D|06/27/2022|Close of ReOpen|09/27/2023|M|3008 W ARCH ST||TAMPA|FL|33607|White|06/28/2002|1|F3|790.01(2)|790012-WEAP1000 (FT) CARRYING CONCEALED FIREARM|06/26/2022|NTAW|NT - ADJUDICATION WITHHELD|08/29/2022|||L521425022280|FL|N||||||N|N|N|N|||||LLANES VAZQUEZ, JUAN ERNESTO; LLANESVAZQUEZ, JUAN ERNESTO; VAZQUEZ, JUAN ERNESTO|1275.00 Circuit Court||LLANES-VAZQUEZ|JUAN|ERNESTO||Defendant|292022CF008484000AHC||FELONY OTHER FELONY|E|Kiser, Mark D|06/27/2022|Close of ReOpen|09/27/2023|M|3008 W ARCH ST||TAMPA|FL|33607|White|06/28/2002|1|F3|790.01(2)|790012-WEAP1000 (FT) CARRYING CONCEALED FIREARM|06/26/2022|ADJG|NT - ADJUDGED GUILTY|09/27/2023|||L521425022280|FL|N||||||N|N|N|N|||||LLANES VAZQUEZ, JUAN ERNESTO; LLANESVAZQUEZ, JUAN ERNESTO; VAZQUEZ, JUAN ERNESTO|1275.00 Circuit Court||LLANES-VAZQUEZ|JUAN|ERNESTO||Defendant|292022CF011435000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|08/25/2022|CLOSED|09/19/2022|M|6208 PICCADILLY CT APT 166||TAMPA|FL|33614|White|06/28/2002|9|F3|8120142C3|8120142C3-THEF2003 (FT) GRAND THEFT THIRD DEGREE $10 000 - $20 000|07/27/2022|NTLOR|NT - LETTER OF RELEASE|09/19/2022|||L521425022280|FL|N||||||N|N|N|N|||||LLANES VAZQUEZ, JUAN ERNESTO; LLANESVAZQUEZ, JUAN ERNESTO; VAZQUEZ, JUAN ERNESTO| Circuit Court||LLANES-VAZQUEZ|JUAN|ERNESTO||Defendant|292022CF011435000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|08/25/2022|CLOSED|09/19/2022|M|6208 PICCADILLY CT APT 166||TAMPA|FL|33614|White|06/28/2002|8|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|07/27/2022|NTLOR|NT - LETTER OF RELEASE|09/19/2022|||L521425022280|FL|N||||||N|N|N|N|||||LLANES VAZQUEZ, JUAN ERNESTO; LLANESVAZQUEZ, JUAN ERNESTO; VAZQUEZ, JUAN ERNESTO| Circuit Court||LLANES-VAZQUEZ|JUAN|ERNESTO||Defendant|292022CF011435000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|08/25/2022|CLOSED|09/19/2022|M|6208 PICCADILLY CT APT 166||TAMPA|FL|33614|White|06/28/2002|7|F3|831.02|83102-FORG2000 (FT) UTTERING A FORGED INSTRUMENT|07/27/2022|NTLOR|NT - LETTER OF RELEASE|09/19/2022|||L521425022280|FL|N||||||N|N|N|N|||||LLANES VAZQUEZ, JUAN ERNESTO; LLANESVAZQUEZ, JUAN ERNESTO; VAZQUEZ, JUAN ERNESTO| Circuit Court||LLANES-VAZQUEZ|JUAN|ERNESTO||Defendant|292023CF013264000AHC||FELONY THEFT FORGERY FRAUD|E|Kiser, Mark D|08/31/2023|CLOSED|09/27/2023|M|3008 W ARCH ST||TAMPA|FL|33607|White|06/28/2002|1|F3|817.5685(2) & (3)B2|817568523B2 - FRAU1215 (FT) UNLAWFUL POSSESSION OF PERSONAL IDENTIFICATION OF ANOTHER (5 OR MORE)|08/30/2023|ADJG|NT - ADJUDGED GUILTY|09/27/2023|||L521425022280|FL|N||||||N|N|N|N|||||LLANES VAZQUEZ, JUAN ERNESTO; LLANESVAZQUEZ, JUAN ERNESTO; VAZQUEZ, JUAN ERNESTO|1690.00 Circuit Court||LLANO|CESAR|EMILIO||Defendant|292001CF018450000AHC||FELONY BURGLARY|D|Black, Anthony K|12/03/2001|Close of ReOpen|05/31/2007|M|3541 DEL LAGO CR APT 161||TAMPA|FL|33614-|White|05/09/1982|1|F2|810023|810023 BURGLARY OF A DWELLING|12/03/2001|SCFD|STATE CLOSED FILE DIVERSION|08/05/2003|||L500105821690|FL|N||||||N|N|N|N|||||| Circuit Court||LLANO|CESAR|EMILIO||Defendant|292001CF018450000AHC||FELONY BURGLARY|D|Black, Anthony K|12/03/2001|Close of ReOpen|05/31/2007|M|3541 DEL LAGO CR APT 161||TAMPA|FL|33614-|White|05/09/1982|3|M2|8120143A|8120143A PETIT THEFT|12/03/2001|NTNINF|NT - NO INFORMATION FILED|01/02/2002|||L500105821690|FL|N||||||N|N|N|N|||||| Circuit Court||LLANO|CESAR|EMILIO||Defendant|292001CF018450000AHC||FELONY BURGLARY|D|Black, Anthony K|12/03/2001|Close of ReOpen|05/31/2007|M|3541 DEL LAGO CR APT 161||TAMPA|FL|33614-|White|05/09/1982|2|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|12/03/2001|SCFD|STATE CLOSED FILE DIVERSION|08/05/2003|||L500105821690|FL|N||||||N|N|N|N|||||| Circuit Court||LLANO|COURTNEY|MARIE||Defendant|292003CF022184000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|12/18/2003|Close of ReOpen|07/23/2007|F|6802 HIGHLAND AVE N||TAMPA|FL|33613|White|07/27/1986|1|F1|8931351B1A|8931351B1A TRAFFICKING IN COCAINE 28 TO 200 GRAMS|10/16/2003|ADJG|NT - ADJUDGED GUILTY|11/02/2006|||L500113867670|FL|N||||40.00||N|N|N|N|||||LLANO, COURTNEY M|53413.00 Circuit Court||LLANO|COURTNEY|MARIE||Defendant|292004CF001188000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|01/20/2004|Close of ReOpen|07/20/2007|F|6802 HIGHLAND AVE N||TAMPA|FL|33613|White|07/27/1986|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|11/05/2003|ADJG|NT - ADJUDGED GUILTY|11/02/2006|||L500113867670|FL|N||||36.92||N|N|N|N|||||LLANO, COURTNEY M|6126.09 Circuit Court||LLANO|DERRICK|MATTHEW||Defendant|292002CF017850000AHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|10/29/2002|CLOSED|04/30/2003|M|12526 TINSLEY CIRCLE #203||TAMPA|FL|33612|White|01/22/1982|3|F3|810023|810023 BURGLARY OF A CONVEYANCE|10/29/2002|NTNINF|NT - NO INFORMATION FILED|11/25/2002|||L500173820220|FL|N||||||N|N|N|N|||||LLANO, DERRICK M; LLANO, JOSEPH NELSON|106.00 Circuit Court||LLANO|DERRICK|MATTHEW||Defendant|292002CF017850000AHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|10/29/2002|CLOSED|04/30/2003|M|12526 TINSLEY CIRCLE #203||TAMPA|FL|33612|White|01/22/1982|1|M1|810.08(2)b|810.08(2)b TRESPASS IN OCCUPIED STRUCTURE OR CONVEYANCE|10/29/2002|NTAW|NT - ADJUDICATION WITHHELD|04/30/2003|||L500173820220|FL|N||||||N|N|N|N|||||LLANO, DERRICK M; LLANO, JOSEPH NELSON|106.00 Circuit Court||LLANO|DERRICK|MATTHEW||Defendant|292002CF017850000AHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|10/29/2002|CLOSED|04/30/2003|M|12526 TINSLEY CIRCLE #203||TAMPA|FL|33612|White|01/22/1982|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|10/29/2002|NOLP|NOLLE PROSSED|04/30/2003|||L500173820220|FL|N||||||N|N|N|N|||||LLANO, DERRICK M; LLANO, JOSEPH NELSON|106.00 Circuit Court||LLANO|DERRICK|MATTHEW||Defendant|292003CF019368000AHC||FELONY DRUG OFFENSE|E|Fuente, William|11/05/2003|CLOSED|10/31/2005|M|12526 TINSLEY CIRCLE #203||TAMPA|FL|33612|White|01/22/1982|1|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|11/05/2003|ADJG|NT - ADJUDGED GUILTY|10/31/2005|||L500173820220|FL|N||||||N|N|N|N|||||LLANO, DERRICK M; LLANO, JOSEPH NELSON|410.00 Circuit Court||LLANO|DERRICK|MATTHEW||Defendant|292003CF019368000AHC||FELONY DRUG OFFENSE|E|Fuente, William|11/05/2003|CLOSED|10/31/2005|M|12526 TINSLEY CIRCLE #203||TAMPA|FL|33612|White|01/22/1982|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|11/05/2003|NTNINF|NT - NO INFORMATION FILED|11/24/2003|||L500173820220|FL|N||||||N|N|N|N|||||LLANO, DERRICK M; LLANO, JOSEPH NELSON|410.00 Circuit Court||LLANO|DERRICK|MATTHEW||Defendant|292003CF019368000AHC||FELONY DRUG OFFENSE|E|Fuente, William|11/05/2003|CLOSED|10/31/2005|M|12526 TINSLEY CIRCLE #203||TAMPA|FL|33612|White|01/22/1982|3|M2|856.021|856.021 LOITERING OR PROWLING|11/05/2003|NTNINF|NT - NO INFORMATION FILED|11/24/2003|||L500173820220|FL|N||||||N|N|N|N|||||LLANO, DERRICK M; LLANO, JOSEPH NELSON|410.00 Circuit Court||LLANO|DERRICK|MATTHEW||Defendant|292003CF021368000AHC||FELONY DRUG OFFENSE|E|Fuente, William|12/05/2003|CLOSED|10/31/2005|M|12526 TINSLEY CIRCLE #203||TAMPA|FL|33612|White|01/22/1982|2|F1|8931351B1B|8931351B1B CONSPIRACY TO TRAFFIC IN COCAINE 200-400 GRAMS|12/04/2003|NTNINF|NT - NO INFORMATION FILED|12/23/2003|||L500173820220|FL|N||||||N|N|N|N|||||LLANO, DERRICK M; LLANO, JOSEPH NELSON|410.00 Circuit Court||LLANO|DERRICK|MATTHEW||Defendant|292003CF021368000AHC||FELONY DRUG OFFENSE|E|Fuente, William|12/05/2003|CLOSED|10/31/2005|M|12526 TINSLEY CIRCLE #203||TAMPA|FL|33612|White|01/22/1982|1|F1|8931351B1B|8931351B1B TRAFFICKING IN COCAINE 200 TO 400 GRAMS|12/04/2003|ADJG|NT - ADJUDGED GUILTY|10/31/2005|||L500173820220|FL|N||||||N|N|N|N|||||LLANO, DERRICK M; LLANO, JOSEPH NELSON|410.00 Circuit Court||LLANO|DERRICK|MATTHEW||Defendant|292003CF022068000AHC||FELONY DRUG OFFENSE|E|Fuente, William|12/16/2003|CLOSED|10/31/2005|M|12526 TINSLEY CIRCLE #203||TAMPA|FL|33612|White|01/22/1982|1|F1|8931351B1A|8931351B1A TRAFFICKING IN COCAINE 28 TO 200 GRAMS|12/01/2003|ADJG|NT - ADJUDGED GUILTY|10/31/2005|||L500173820220|FL|N||||||N|N|N|N|||||LLANO, DERRICK M; LLANO, JOSEPH NELSON|370.00 Circuit Court||LLANO|DERRICK|MATTHEW||Defendant|292003CF022133000AHC||FELONY DRUG OFFENSE|E|Fuente, William|12/17/2003|CLOSED|10/31/2005|M|12526 TINSLEY CIRCLE #203||TAMPA|FL|33612|White|01/22/1982|1|F2|893131A|893131A DELIVERY OF COCAINE|11/17/2003|ADJG|NT - ADJUDGED GUILTY|10/31/2005|||L500173820220|FL|N||||||N|N|N|N|||||LLANO, DERRICK M; LLANO, JOSEPH NELSON|410.00 Circuit Court||LLANO|DERRICK|MATTHEW||Defendant|292003CF022133000AHC||FELONY DRUG OFFENSE|E|Fuente, William|12/17/2003|CLOSED|10/31/2005|M|12526 TINSLEY CIRCLE #203||TAMPA|FL|33612|White|01/22/1982|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|11/17/2003|ADJG|NT - ADJUDGED GUILTY|10/31/2005|||L500173820220|FL|N||||||N|N|N|N|||||LLANO, DERRICK M; LLANO, JOSEPH NELSON|410.00 Circuit Court||LLANO|JOSELYN|||Defendant|292004AP023200000AHC||CONVAPPEALS|E|Fuente, William|12/10/2004|CLOSED|02/25/2005|F|2810 CONCORD ST W||ORLANDO|FL|32805|White|06/06/1981|1|NN|0002|0002 ENTRY OF FINAL JUDGMENT|12/10/2004|FASJF|ACKNOW OF SATISFACTION OF JUDGMENT|02/25/2005|||L500420817060|FL|N||||272.00|01/14/2005|N|N|N|N|||||| Circuit Court||LLANO|JOSELYN|||Defendant|292004CF009455000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|05/18/2004|Close of ReOpen|08/16/2007|F|2810 CONCORD ST W||ORLANDO|FL|32805|White|06/06/1981|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|05/17/2004|NTAW|NT - ADJUDICATION WITHHELD|12/12/2006|||L500420817060|FL|N||||||N|N|N|N||||||602.00 Circuit Court||LLANO|JOSELYN|||Defendant|292004CF009455000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|05/18/2004|Close of ReOpen|08/16/2007|F|2810 CONCORD ST W||ORLANDO|FL|32805|White|06/06/1981|4|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|05/17/2004|NTNINF|NT - NO INFORMATION FILED|06/17/2004|||L500420817060|FL|N||||||N|N|N|N||||||602.00 Circuit Court||LLANO|JOSELYN|||Defendant|292004CF009455000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|05/18/2004|Close of ReOpen|08/16/2007|F|2810 CONCORD ST W||ORLANDO|FL|32805|White|06/06/1981|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|05/17/2004|NTAW|NT - ADJUDICATION WITHHELD|12/12/2006|||L500420817060|FL|N||||||N|N|N|N||||||602.00 Circuit Court||LLANO|JOSELYN|||Defendant|292004CF009455000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|05/18/2004|Close of ReOpen|08/16/2007|F|2810 CONCORD ST W||ORLANDO|FL|32805|White|06/06/1981|1|F3|893131A|893131A POSSESSION OF CANNABIS WITH INTENT TO SELL OR|05/17/2004|NTAW|NT - ADJUDICATION WITHHELD|12/12/2006|||L500420817060|FL|N||||||N|N|N|N||||||602.00 Circuit Court||LLANO|JOSEPH|NELSON||Defendant|291995CF011648000AHC||FELONY ROBBERY|D||08/30/1995|CLOSED|10/17/1995|M|7202 GRADY AV N||TAMPA|FL|33614-|White|12/15/1979|1|F2|8121312C|8121312C ROBBERY|06/29/1995|NOLP|NOLLE PROSSED|10/17/1995|||L500494794550|FL|N||||||N|N|N|N|||||LLANO, JOE; LLANO, JOSEPH| Circuit Court||LLANO|JOSEPH|NELSON||Defendant|291995CF011648000AHC||FELONY ROBBERY|D||08/30/1995|CLOSED|10/17/1995|M|7202 GRADY AV N||TAMPA|FL|33614-|White|12/15/1979|2|F2|784045|784045 AGGRAVATED BATTERY|06/29/1995|NOLP|NOLLE PROSSED|10/17/1995|||L500494794550|FL|N||||||N|N|N|N|||||LLANO, JOE; LLANO, JOSEPH| Circuit Court||LLANO|JOSEPH|NELSON||Defendant|292003CF021204000AHC||FELONY DRUG OFFENSE|E|Fuente, William|12/03/2003|Close of ReOpen|10/20/2005|M|7202 GRADY AV N||TAMPA|FL|33614-|White|12/15/1979|1|F3|831.31(1)a|831.31(1)a DELIVERY OF A COUNTERFEIT CONTROLLED SUBSTANCE|09/24/2003|NTAW|NT - ADJUDICATION WITHHELD|05/11/2004|||L500494794550|FL|N||||225.95||N|N|N|N|||||LLANO, JOE; LLANO, JOSEPH|185.05 Circuit Court||LLANO|JOSEPH|NELSON||Defendant|292004CF019223000AHC||FELONY DRUG OFFENSE|E|Fuente, William|10/14/2004|Close of ReOpen|10/20/2005|M|7202 GRADY AV N||TAMPA|FL|33614-|White|12/15/1979|1|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|10/13/2004|ADJG|NT - ADJUDGED GUILTY|02/24/2005|||L500494794550|FL|N||||||N|N|N|N|||||LLANO, JOE; LLANO, JOSEPH|432.00 Circuit Court||LLANO|MARTIN|||Defendant|292016CF010293000AHC||FELONY CAPITAL SEXUAL BATTERY|I|Rice, Elizabeth G|07/17/2016|CLOSED|09/13/2018|M|1014 BASK DR N||TAMPA|FL|33603|White|04/09/1930|1|FC|7940112A|7940112A-RAPE2005 (FC) SEXUAL BATTERY (VIC < 12; DEF 18 OR >)|04/01/2003|NTDISM|NT - DISMISSED|09/13/2018|||L500560301290|FL|N||||||N|N|N|N|||||| Circuit Court||LLANO|MARTIN|||Defendant|292016CF010293000AHC||FELONY CAPITAL SEXUAL BATTERY|I|Rice, Elizabeth G|07/17/2016|CLOSED|09/13/2018|M|1014 BASK DR N||TAMPA|FL|33603|White|04/09/1930|1|FC|7940112A|7940112A-RAPE2005 (FC) SEXUAL BATTERY (VIC < 12; DEF 18 OR >)|04/01/2003|DFIN|DEFENDANT INCOMPETENT|08/02/2018|||L500560301290|FL|N||||||N|N|N|N|||||| Circuit Court||LLANO|THOMAS|CHRISTOPHER||Defendant|292023CF018236000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|11/30/2023|CLOSED|12/05/2023|M|15546 TIMBERLINE DR||TAMPA|FL|33624|White|06/19/2003|1|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|11/30/2023|NTLOR|NT - LETTER OF RELEASE|12/05/2023|||L500823032190|FL|N||||||N|N|N|N|||||| Circuit Court||LLANO|THOMAS|CHRISTOPHER||Defendant|292023CF018236000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|11/30/2023|CLOSED|12/05/2023|M|15546 TIMBERLINE DR||TAMPA|FL|33624|White|06/19/2003|2|F3|893.13(6)a|893136A-DRUG2104 (FT) POSSESSION OF CANNABIS SATIVA RESIN|11/30/2023|NTLOR|NT - LETTER OF RELEASE|12/05/2023|||L500823032190|FL|N||||||N|N|N|N|||||| Circuit Court||LLANOS|BETZAIDA|||Defendant|292007CF008532000AHC||FELONY THEFT FORGERY FRAUD|I|Lopez, Manuel A|04/26/2007|Close of ReOpen|01/18/2011|F|3310 W PALMETTO ST||TAMPA|FL|33607|White|04/15/1976|4|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|04/26/2007|NTNINF|NT - NO INFORMATION FILED|05/17/2007|||L523060766350|FL|N||||242.00||N|N|N|N||||||40.00 Circuit Court||LLANOS|BETZAIDA|||Defendant|292007CF008532000AHC||FELONY THEFT FORGERY FRAUD|I|Lopez, Manuel A|04/26/2007|Close of ReOpen|01/18/2011|F|3310 W PALMETTO ST||TAMPA|FL|33607|White|04/15/1976|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|04/26/2007|NOLP|NOLLE PROSSED|03/23/2012|||L523060766350|FL|N||||242.00||N|N|N|N||||||40.00 Circuit Court||LLANOS|BETZAIDA|||Defendant|292007CF008532000AHC||FELONY THEFT FORGERY FRAUD|I|Lopez, Manuel A|04/26/2007|Close of ReOpen|01/18/2011|F|3310 W PALMETTO ST||TAMPA|FL|33607|White|04/15/1976|3|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|04/26/2007|NTNINF|NT - NO INFORMATION FILED|05/17/2007|||L523060766350|FL|N||||242.00||N|N|N|N||||||40.00 Circuit Court||LLANOS|BETZAIDA|||Defendant|292007CF008532000AHC||FELONY THEFT FORGERY FRAUD|I|Lopez, Manuel A|04/26/2007|Close of ReOpen|01/18/2011|F|3310 W PALMETTO ST||TAMPA|FL|33607|White|04/15/1976|1|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|04/26/2007|NOLP|NOLLE PROSSED|03/23/2012|||L523060766350|FL|N||||242.00||N|N|N|N||||||40.00 Circuit Court||LLANOS|GILBERTO|||Defendant|292000CF008373000AHC||FELONY WORTHLESS CHECK|F|Tharpe, Chet A.|05/18/2000|CLOSED|07/10/2002|M|1715 OAK BRANCH CT||BRANDON|FL|33511-|Black|06/30/1969|1|F3|832054|832054 OBTAIN.PROP. FOR WORTHLESS CK (MORE THAN $150)|11/08/1999|NTAW|NT - ADJUDICATION WITHHELD|07/10/2002|||L520280692300|FL|N||||686.00|11/19/2004|N|N|N|N|||||| Circuit Court||LLANOS|JEAN|CARLOS||Defendant|292015CF003766000AHC||FELONY OTHER FELONY|O|Ward, Laura E|03/15/2015|CLOSED|04/10/2015|M|4411 LETO LAKES BLVD|APT 206|Tampa|FL|33614|White|04/20/1993|1|F3|322.34(5)|322345-TRAF6078 (FT) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDER|03/14/2015|REDU|REDUCED TO COUNTY COURT|04/10/2015|||L526463931400|FL|N||||||N|N|N|N|||||| Circuit Court||LLANOS|JEAN|CARLOS||Defendant|292015CF013790000AHC||FELONY OTHER FELONY|O|Ward, Laura E|09/23/2015|CLOSED|10/07/2015|M|4411 LETO LAKES BLVD|APT 206|Tampa|FL|33614|White|04/20/1993|1|F3|322.34(5)|322345-TRAF6078 (FT) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDER|09/23/2015|REDU|REDUCED TO COUNTY COURT|10/07/2015|||L526463931400|FL|N||||13.00|08/14/2017|N|N|N|N|||||| Circuit Court||LLANOS GARCIA|CARLOS|MITCHEL||Defendant|292004CF001545000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|01/25/2004|CLOSED|08/15/2005|M|2159 NURSERY RD APT 216||CLEARWATER|FL|33764|White|09/13/1980|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|01/24/2004|NTDISM|NT - DISMISSED|08/15/2005|||L526113803330|FL|N||||||N|N|N|N|||||LLANOS GARCIA, CARLOS MITCHEL; LLANOSGARCIA, CARLOS MITCHEL; RUIZ, JOSE LUIS; YANEZ, JOSE LUIS| Circuit Court||LLANOS RIVERA|BETZAIDA|||Defendant|292019CF001088000AHC||FELONY THEFT FORGERY FRAUD|C|Nash, Christopher C.|01/24/2019|CLOSED|05/28/2019|F|3310 W PALMETTO ST||TAMPA|FL|33607|White|04/15/1976|1|F3|414.39(1)(a)5B|414391A5B-FRAU0920 (FT) PUBLIC ASSISTANCE FRAUD BY FRAUDULENT QUALIFICATION ($200 - $20,000)|01/01/2016|NTAW|NT - ADJUDICATION WITHHELD|05/28/2019|||L526060766350|FL|N||||||N|N|N|N||||||789.00 Circuit Court||LLANOS-AGOSTADERO|JUAN|||Defendant|292005CF004312000AHC||FELONY CRIMES AGAINST A PERSON|D|Battles, Emmett L|03/02/2005|Close of ReOpen|03/15/2006|M|#88|4504 W HWY 574|PLANT CITY|FL|33563|White|12/14/1978|1|F2|7840451B|7840451B AGGRAVATED BATTERY ON PREGNANT FEMALE|12/15/2004|ADJG|NT - ADJUDGED GUILTY|03/15/2006|||L520421784540|FL|N||||||N|N|N|N|||||LLANOS, JUAN AGOSTADERO; LLANOS, JUAN AGOSTADORO; LLANOSAGOSTADERO, JUAN|802.00 Circuit Court||LLANOS-AGOSTADERO|JUAN|||Defendant|292005CF004313000AHC||FELONY CRIMES AGAINST A PERSON|D|Battles, Emmett L|03/02/2005|Close of ReOpen|03/15/2006|M|#88|4504 W HWY 574|PLANT CITY|FL|33563|White|12/14/1978|1|F2|7840451B|7840451B AGGRAVATED BATTERY ON PREGNANT FEMALE|12/21/2004|ADJG|NT - ADJUDGED GUILTY|03/15/2006|||L520421784540|FL|N||||||N|N|N|N|||||LLANOS, JUAN AGOSTADERO; LLANOS, JUAN AGOSTADORO; LLANOSAGOSTADERO, JUAN|802.00 Circuit Court||LLANOS-CORUJO|JUAN|JAVIER||Defendant|292009CF018599000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|11/01/2009|CLOSED|11/19/2009|M|311 RIVER POINT DR||TAMPA|FL|33619|White|04/15/1981|1|F3|322.34(2)c|322.34(2)c DRIVING W/LICENSE CANC,SUSP,REVOKED(3RD OFFEN)|11/01/2009|REDU|REDUCED TO COUNTY COURT|11/19/2009|||L526430811350|FL|N||||||N|N|N|N|||||ARTILES, JOSE DIAZ; DIAZ, JOSE; LLANOS CORUJO, JUAN JAVIER; LLANOS, JUAN J; LLANOS, JUAN JAVIER; SANCHEZ, JAIRO O| Circuit Court||LLANOS-CORUJO|JUAN|JAVIER||Defendant|292010CF003577000AHC||FELONY BURGLARY|C|Timmerman, Wayne S|03/07/2010|CLOSED|06/19/2020|M|311 RIVER POINT DR||TAMPA|FL|33619|White|04/15/1981|2|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|03/07/2010|NTAW|NT - ADJUDICATION WITHHELD|08/23/2010|||L526430811350|FL|N||||||N|N|N|N|||||ARTILES, JOSE DIAZ; DIAZ, JOSE; LLANOS CORUJO, JUAN JAVIER; LLANOS, JUAN J; LLANOS, JUAN JAVIER; SANCHEZ, JAIRO O|764.00 Circuit Court||LLANOS-CORUJO|JUAN|JAVIER||Defendant|292010CF003577000AHC||FELONY BURGLARY|C|Timmerman, Wayne S|03/07/2010|CLOSED|06/19/2020|M|311 RIVER POINT DR||TAMPA|FL|33619|White|04/15/1981|4|M2|806131B1|806131B1 CRIMINAL MISCHIEF $200 OR LESS|03/01/2010|NTAW|NT - ADJUDICATION WITHHELD|08/23/2010|||L526430811350|FL|N||||||N|N|N|N|||||ARTILES, JOSE DIAZ; DIAZ, JOSE; LLANOS CORUJO, JUAN JAVIER; LLANOS, JUAN J; LLANOS, JUAN JAVIER; SANCHEZ, JAIRO O|764.00 Circuit Court||LLANOS-CORUJO|JUAN|JAVIER||Defendant|292010CF003577000AHC||FELONY BURGLARY|C|Timmerman, Wayne S|03/07/2010|CLOSED|06/19/2020|M|311 RIVER POINT DR||TAMPA|FL|33619|White|04/15/1981|5|M1|784.048(2)|784.048(2) STALKING|02/14/2010|NTAW|NT - ADJUDICATION WITHHELD|08/23/2010|||L526430811350|FL|N||||||N|N|N|N|||||ARTILES, JOSE DIAZ; DIAZ, JOSE; LLANOS CORUJO, JUAN JAVIER; LLANOS, JUAN J; LLANOS, JUAN JAVIER; SANCHEZ, JAIRO O|764.00 Circuit Court||LLANOS-CORUJO|JUAN|JAVIER||Defendant|292010CF003577000AHC||FELONY BURGLARY|C|Timmerman, Wayne S|03/07/2010|CLOSED|06/19/2020|M|311 RIVER POINT DR||TAMPA|FL|33619|White|04/15/1981|1|F2|810021B3A|810021B3A BURGLARY OF AN OCCUPIED DWELLING|03/07/2010|NTAW|NT - ADJUDICATION WITHHELD|08/23/2010|||L526430811350|FL|N||||||N|N|N|N|||||ARTILES, JOSE DIAZ; DIAZ, JOSE; LLANOS CORUJO, JUAN JAVIER; LLANOS, JUAN J; LLANOS, JUAN JAVIER; SANCHEZ, JAIRO O|764.00 Circuit Court||LLANOS-CORUJO|JUAN|JAVIER||Defendant|292010CF003577000AHC||FELONY BURGLARY|C|Timmerman, Wayne S|03/07/2010|CLOSED|06/19/2020|M|311 RIVER POINT DR||TAMPA|FL|33619|White|04/15/1981|3|M2|806131B1|806131B1 CRIMINAL MISCHIEF $200 OR LESS|02/14/2010|NTAW|NT - ADJUDICATION WITHHELD|08/23/2010|||L526430811350|FL|N||||||N|N|N|N|||||ARTILES, JOSE DIAZ; DIAZ, JOSE; LLANOS CORUJO, JUAN JAVIER; LLANOS, JUAN J; LLANOS, JUAN JAVIER; SANCHEZ, JAIRO O|764.00 Circuit Court||LLANOS-CORUJO|JUAN|JAVIER||Defendant|292012CF011916000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|08/12/2012|CLOSED|08/21/2012|M|311 RIVER POINT DR||TAMPA|FL|33619|White|04/15/1981|3|M2|322.34(2)a|322.34(2)a DRIVING W/LICENSE CANC, SUSP, OR REVOKED|08/12/2012|REDU|REDUCED TO COUNTY COURT|08/21/2012|||L526430811350|FL|N||||||N|N|N|N|||||ARTILES, JOSE DIAZ; DIAZ, JOSE; LLANOS CORUJO, JUAN JAVIER; LLANOS, JUAN J; LLANOS, JUAN JAVIER; SANCHEZ, JAIRO O| Circuit Court||LLANOS-CORUJO|JUAN|JAVIER||Defendant|292012CF011916000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|08/12/2012|CLOSED|08/21/2012|M|311 RIVER POINT DR||TAMPA|FL|33619|White|04/15/1981|2|M1|31619391|31619391 REFUSAL TO SUBMIT TO TESTING|08/12/2012|REDU|REDUCED TO COUNTY COURT|08/21/2012|||L526430811350|FL|N||||||N|N|N|N|||||ARTILES, JOSE DIAZ; DIAZ, JOSE; LLANOS CORUJO, JUAN JAVIER; LLANOS, JUAN J; LLANOS, JUAN JAVIER; SANCHEZ, JAIRO O| Circuit Court||LLANOS-CORUJO|JUAN|JAVIER||Defendant|292012CF011916000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|08/12/2012|CLOSED|08/21/2012|M|311 RIVER POINT DR||TAMPA|FL|33619|White|04/15/1981|4|F3|901.36(2)|901.36(2) FALSE NAME TO LAW ENFORCEMENT OFFICER ADVERSE|08/12/2012|REDU|REDUCED TO COUNTY COURT|08/21/2012|||L526430811350|FL|N||||||N|N|N|N|||||ARTILES, JOSE DIAZ; DIAZ, JOSE; LLANOS CORUJO, JUAN JAVIER; LLANOS, JUAN J; LLANOS, JUAN JAVIER; SANCHEZ, JAIRO O| Circuit Court||LLANOS-CORUJO|JUAN|JAVIER||Defendant|292012CF011916000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|08/12/2012|CLOSED|08/21/2012|M|311 RIVER POINT DR||TAMPA|FL|33619|White|04/15/1981|1|M2|316.193(1)|316.193(1) DRIVING UNDER THE INFLUENCE|08/12/2012|REDU|REDUCED TO COUNTY COURT|08/21/2012|||L526430811350|FL|N||||||N|N|N|N|||||ARTILES, JOSE DIAZ; DIAZ, JOSE; LLANOS CORUJO, JUAN JAVIER; LLANOS, JUAN J; LLANOS, JUAN JAVIER; SANCHEZ, JAIRO O| Circuit Court||LLANOS-CORUJO|JUAN|JAVIER||Defendant|292012CF011916000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|08/12/2012|CLOSED|08/21/2012|M|311 RIVER POINT DR||TAMPA|FL|33619|White|04/15/1981|5|F3|901.36(2)|901.36(2) FALSE NAME TO LAW ENFORCEMENT OFFICER ADVERSE|08/12/2012|REDU|REDUCED TO COUNTY COURT|08/21/2012|||L526430811350|FL|N||||||N|N|N|N|||||ARTILES, JOSE DIAZ; DIAZ, JOSE; LLANOS CORUJO, JUAN JAVIER; LLANOS, JUAN J; LLANOS, JUAN JAVIER; SANCHEZ, JAIRO O| Circuit Court||LLANOS-CORUJO|JUAN|JAVIER||Defendant|292014CF013416000AHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|09/12/2014|CLOSED|09/17/2015|M|11221 SNYDER AVE||PORT RICHEY|FL|34668|White|04/15/1981|1|F3|8120142C6|8120142C6-THEF2205 (FT) GRAND THEFT MOTOR VEHICLE|07/05/2014|ADJG|NT - ADJUDGED GUILTY|05/27/2015|||L526430811350|FL|N||||||N|N|N|N|||||ARTILES, JOSE DIAZ; DIAZ, JOSE; LLANOS CORUJO, JUAN JAVIER; LLANOS, JUAN J; LLANOS, JUAN JAVIER; SANCHEZ, JAIRO O|665.00 Circuit Court||LLANOS-CORUJO|JUAN|JAVIER||Defendant|292014CF017253000AHC||FELONY OTHER FELONY|O|Ward, Laura E|11/26/2014|CLOSED|12/16/2014|M|11221 SNYDER AVE||PORT RICHEY|FL|34668|White|04/15/1981|3|M1|843.03|84303-COPS2050 (MF) OBSTRUCTION BY DISGUISED PERSON|11/26/2014|REDU|REDUCED TO COUNTY COURT|12/16/2014|||L526430811350|FL|N||||||N|N|N|N|||||ARTILES, JOSE DIAZ; DIAZ, JOSE; LLANOS CORUJO, JUAN JAVIER; LLANOS, JUAN J; LLANOS, JUAN JAVIER; SANCHEZ, JAIRO O| Circuit Court||LLANOS-CORUJO|JUAN|JAVIER||Defendant|292014CF017253000AHC||FELONY OTHER FELONY|O|Ward, Laura E|11/26/2014|CLOSED|12/16/2014|M|11221 SNYDER AVE||PORT RICHEY|FL|34668|White|04/15/1981|2|M2|320.02(1)|320021-TRAF5015 (MS) OPERATING UNREGISTERED VEHICLE|11/26/2014|REDU|REDUCED TO COUNTY COURT|12/16/2014|||L526430811350|FL|N||||||N|N|N|N|||||ARTILES, JOSE DIAZ; DIAZ, JOSE; LLANOS CORUJO, JUAN JAVIER; LLANOS, JUAN J; LLANOS, JUAN JAVIER; SANCHEZ, JAIRO O| Circuit Court||LLANOS-CORUJO|JUAN|JAVIER||Defendant|292014CF017253000AHC||FELONY OTHER FELONY|O|Ward, Laura E|11/26/2014|CLOSED|12/16/2014|M|11221 SNYDER AVE||PORT RICHEY|FL|34668|White|04/15/1981|1|F3|322.34(2)c|322342C-TRAF6077 (FT) DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|11/26/2014|REDU|REDUCED TO COUNTY COURT|12/16/2014|||L526430811350|FL|N||||||N|N|N|N|||||ARTILES, JOSE DIAZ; DIAZ, JOSE; LLANOS CORUJO, JUAN JAVIER; LLANOS, JUAN J; LLANOS, JUAN JAVIER; SANCHEZ, JAIRO O| Circuit Court||LLANOS-CORUJO|JUAN|JAVIER||Defendant|292021CF013000000AHC||FELONY THEFT FORGERY FRAUD|E|Kiser, Mark D|10/25/2021|CLOSED|12/05/2022|M|2721 GARDNER PL||HOLIDAY|FL|34691|White|04/15/1981|1|F3|812.014(2)(c)1|8120142C1 - THEF2010 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|09/04/2021|ADJG|NT - ADJUDGED GUILTY|06/14/2022|||L526430811350|FL|N||||963.00|07/20/2023|N|N|N|N|||||ARTILES, JOSE DIAZ; DIAZ, JOSE; LLANOS CORUJO, JUAN JAVIER; LLANOS, JUAN J; LLANOS, JUAN JAVIER; SANCHEZ, JAIRO O| Circuit Court||LLANOS-HUYGHUE|LOREN|JOSE||Defendant|292013CF013865000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|09/30/2013|CLOSED|11/04/2013|M|4618 BRISTOL BAY WAY|APT 203|TAMPA|FL|33619|Black|11/29/1978|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|09/30/2013|REDU|REDUCED TO COUNTY COURT|11/04/2013|||L532520784290|FL|N||||||N|N|N|N|||||| Circuit Court||LLANOS-HUYGHUE|LOREN|JOSE||Defendant|292016CF011505000AHC||FELONY OTHER FELONY|O|Ward, Laura E|08/10/2016|CLOSED|09/02/2016|M|4618 BRISTOL BAY WAY|APT 203|TAMPA|FL|33619|Black|11/29/1978|1|F3|322.34(2)c|322342C-TRAF6077 (FT) DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|08/10/2016|REDU|REDUCED TO COUNTY COURT|09/02/2016|||L532520784290|FL|N||||||N|N|N|N|||||| Circuit Court||LLANOS-MARQUEZ|RADAMES|||Defendant|291999CF013682000AHC||FELONY OTHER FELONY|O||08/05/1999|CLOSED|12/14/1999|M|AT LARGE||UNKNOWN|FL|NI|Black|09/05/1955|1|NN|3|3 FUGITIVE WARRANT|08/03/1999||||||L520720553251|FL|N||||||N|N|N|N|||||CARDONNA, LUIS; SIMPSON, RAFAEL| Circuit Court||LLANOS-MARQUEZ|RADAMES|||Defendant|291999CF013683000AHC||FELONY CRIMES AGAINST A PERSON|B||08/05/1999|CLOSED|12/13/1999|M|AT LARGE||UNKNOWN|FL|NI|Black|09/05/1955|4|F3|84301|84301 RESIST WITH VIOLENCE|08/03/1999|ADJG|NT - ADJUDGED GUILTY|12/13/1999|||L520720553251|FL|N||||||N|N|N|N|||||CARDONNA, LUIS; SIMPSON, RAFAEL|463.00 Circuit Court||LLANOS-MARQUEZ|RADAMES|||Defendant|291999CF013683000AHC||FELONY CRIMES AGAINST A PERSON|B||08/05/1999|CLOSED|12/13/1999|M|AT LARGE||UNKNOWN|FL|NI|Black|09/05/1955|5|M1|84302|84302 OBST/OPPOS AN OFFICER W/O VIO|08/03/1999|ADJG|NT - ADJUDGED GUILTY|12/13/1999|||L520720553251|FL|N||||||N|N|N|N|||||CARDONNA, LUIS; SIMPSON, RAFAEL|463.00 Circuit Court||LLANOS-MARQUEZ|RADAMES|||Defendant|291999CF013683000AHC||FELONY CRIMES AGAINST A PERSON|B||08/05/1999|CLOSED|12/13/1999|M|AT LARGE||UNKNOWN|FL|NI|Black|09/05/1955|3|F2|31619353|31619353 AGGRAVATED FLEEING TO ELUDE|08/03/1999|ADJG|NT - ADJUDGED GUILTY|12/13/1999|||L520720553251|FL|N||||||N|N|N|N|||||CARDONNA, LUIS; SIMPSON, RAFAEL|463.00 Circuit Court||LLANOS-MARQUEZ|RADAMES|||Defendant|291999CF013683000AHC||FELONY CRIMES AGAINST A PERSON|B||08/05/1999|CLOSED|12/13/1999|M|AT LARGE||UNKNOWN|FL|NI|Black|09/05/1955|9|M2|316192|SEE DOCKET OR CASE FILE FOR CHARGES|08/03/1999|NTNINF|NT - NO INFORMATION FILED|08/23/1999|||L520720553251|FL|N||||||N|N|N|N|||||CARDONNA, LUIS; SIMPSON, RAFAEL|463.00 Circuit Court||LLANOS-MARQUEZ|RADAMES|||Defendant|291999CF013683000AHC||FELONY CRIMES AGAINST A PERSON|B||08/05/1999|CLOSED|12/13/1999|M|AT LARGE||UNKNOWN|FL|NI|Black|09/05/1955|8|M2|320261|SEE DOCKET OR CASE FILE FOR CHARGES|08/03/1999|NTNINF|NT - NO INFORMATION FILED|08/23/1999|||L520720553251|FL|N||||||N|N|N|N|||||CARDONNA, LUIS; SIMPSON, RAFAEL|463.00 Circuit Court||LLANOS-MARQUEZ|RADAMES|||Defendant|291999CF013683000AHC||FELONY CRIMES AGAINST A PERSON|B||08/05/1999|CLOSED|12/13/1999|M|AT LARGE||UNKNOWN|FL|NI|Black|09/05/1955|2|F2|784072C|784072C AGGRAVATED ASSAULT ON LAW ENFORCEMENT OFFICER|08/03/1999|ADJG|NT - ADJUDGED GUILTY|12/13/1999|||L520720553251|FL|N||||||N|N|N|N|||||CARDONNA, LUIS; SIMPSON, RAFAEL|463.00 Circuit Court||LLANOS-MARQUEZ|RADAMES|||Defendant|291999CF013683000AHC||FELONY CRIMES AGAINST A PERSON|B||08/05/1999|CLOSED|12/13/1999|M|AT LARGE||UNKNOWN|FL|NI|Black|09/05/1955|1|F2|784072C|784072C AGGRAVATED ASSAULT ON LAW ENFORCEMENT OFFICER|08/03/1999|ADJG|NT - ADJUDGED GUILTY|12/13/1999|||L520720553251|FL|N||||||N|N|N|N|||||CARDONNA, LUIS; SIMPSON, RAFAEL|463.00 Circuit Court||LLANOS-MARQUEZ|RADAMES|||Defendant|291999CF013683000AHC||FELONY CRIMES AGAINST A PERSON|B||08/05/1999|CLOSED|12/13/1999|M|AT LARGE||UNKNOWN|FL|NI|Black|09/05/1955|7|F3|322345|SEE DOCKET OR CASE FILE FOR CHARGES|08/03/1999|NTNINF|NT - NO INFORMATION FILED|08/23/1999|||L520720553251|FL|N||||||N|N|N|N|||||CARDONNA, LUIS; SIMPSON, RAFAEL|463.00 Circuit Court||LLANOS-MARQUEZ|RADAMES|||Defendant|291999CF013683000AHC||FELONY CRIMES AGAINST A PERSON|B||08/05/1999|CLOSED|12/13/1999|M|AT LARGE||UNKNOWN|FL|NI|Black|09/05/1955|6|M2|322342A|322342A DRIVING WHILE LICENSE SUSPEND|08/03/1999|ADJG|NT - ADJUDGED GUILTY|12/13/1999|||L520720553251|FL|N||||||N|N|N|N|||||CARDONNA, LUIS; SIMPSON, RAFAEL|463.00 Circuit Court||LLANUSA|JOSE|MANUEL||Defendant|291997CF003646000AHC||FELONY OTHER FELONY|Y||03/09/1997|CLOSED|06/19/1997|M|3006 GATES DRIVE APT 165||TAMPA|FL|33617|White|12/30/1966|1|F3|790012|790012 CARRYING A CONCEALED FIREARM|03/08/1997|NTAW|NT - ADJUDICATION WITHHELD|06/19/1997|||L520433664700|FL|N||||||N|N|N|N|||||LLANUSA, JOSE M; LLANUSA, JOSE MANUAL; LLANUSA, JOSEPH| Circuit Court||LLANUSA|JOSE|MANUEL||Defendant|291997CF007335000AHC||FELONY DRUG OFFENSE|Y||05/11/1997|CLOSED|06/19/1997|M|3006 GATES DRIVE APT 165||TAMPA|FL|33617|White|12/30/1966|1|F3|893136A|893136A POSSESSION|05/10/1997|NTAW|NT - ADJUDICATION WITHHELD|06/19/1997|||L520433664700|FL|N||||||N|N|N|N|||||LLANUSA, JOSE M; LLANUSA, JOSE MANUAL; LLANUSA, JOSEPH| Circuit Court||LLANUSA|JOSE|MANUEL||Defendant|292000CF011025000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|06/29/2000|Close of ReOpen|01/24/2001|M|3006 GATES DRIVE APT 165||TAMPA|FL|33617|White|12/30/1966|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|06/29/2000|ADJG|NT - ADJUDGED GUILTY|01/24/2001|||L520433664700|FL|N||||192.31||N|N|N|N|||||LLANUSA, JOSE M; LLANUSA, JOSE MANUAL; LLANUSA, JOSEPH|793.69 Circuit Court||LLANUSA|JOSE|MANUEL||Defendant|292000CF011025000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|06/29/2000|Close of ReOpen|01/24/2001|M|3006 GATES DRIVE APT 165||TAMPA|FL|33617|White|12/30/1966|2|M2|31619312A|31619312A DUI|06/29/2000|ADJG|NT - ADJUDGED GUILTY|01/24/2001|||L520433664700|FL|N||||192.31||N|N|N|N|||||LLANUSA, JOSE M; LLANUSA, JOSE MANUAL; LLANUSA, JOSEPH|793.69 Circuit Court||LLANUSA|JOSE|MANUEL||Defendant|292002CF002779000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|02/21/2002|CLOSED|03/18/2002|M|3006 GATES DRIVE APT 165||TAMPA|FL|33617|White|12/30/1966|1|M2|3161931|3161931 DRIVING UNDER THE INFLUENCE|02/20/2002|REDU|REDUCED TO COUNTY COURT|03/18/2002|||L520433664700|FL|N||||||N|N|N|N|||||LLANUSA, JOSE M; LLANUSA, JOSE MANUAL; LLANUSA, JOSEPH| Circuit Court||LLANUSA|JOSE|MANUEL||Defendant|292002CF002779000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|02/21/2002|CLOSED|03/18/2002|M|3006 GATES DRIVE APT 165||TAMPA|FL|33617|White|12/30/1966|2|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|02/20/2002|REDU|REDUCED TO COUNTY COURT|03/18/2002|||L520433664700|FL|N||||||N|N|N|N|||||LLANUSA, JOSE M; LLANUSA, JOSE MANUAL; LLANUSA, JOSEPH| Circuit Court||LLANUSA|JOSE|MANUEL||Defendant|292002CF014180000AHC||FELONY OTHER FELONY|E|Fuente, William|09/09/2002|CLOSED|01/28/2003|M|3006 GATES DRIVE APT 165||TAMPA|FL|33617|White|12/30/1966|3|M1|3161939|3161939 REFUSAL TO SUBMIT TO TESTING|07/27/2002|ADJG|NT - ADJUDGED GUILTY|01/28/2003|||L520433664700|FL|N||||263.00|07/22/2003|N|N|N|N|||||LLANUSA, JOSE M; LLANUSA, JOSE MANUAL; LLANUSA, JOSEPH| Circuit Court||LLANUSA|JOSE|MANUEL||Defendant|292002CF014180000AHC||FELONY OTHER FELONY|E|Fuente, William|09/09/2002|CLOSED|01/28/2003|M|3006 GATES DRIVE APT 165||TAMPA|FL|33617|White|12/30/1966|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|07/27/2002|ADJG|NT - ADJUDGED GUILTY|01/28/2003|||L520433664700|FL|N||||263.00|07/22/2003|N|N|N|N|||||LLANUSA, JOSE M; LLANUSA, JOSE MANUAL; LLANUSA, JOSEPH| Circuit Court||LLANUSA|JOSE|MANUEL||Defendant|292002CF014180000AHC||FELONY OTHER FELONY|E|Fuente, William|09/09/2002|CLOSED|01/28/2003|M|3006 GATES DRIVE APT 165||TAMPA|FL|33617|White|12/30/1966|1|M2|316192|316192 RECKLESS DRIVING|07/27/2002|ADJG|NT - ADJUDGED GUILTY|01/28/2003|||L520433664700|FL|N||||263.00|07/22/2003|N|N|N|N|||||LLANUSA, JOSE M; LLANUSA, JOSE MANUAL; LLANUSA, JOSEPH| Circuit Court||LLANUSA|JOSE|MANUEL||Defendant|292002CF016462000AHC||FELONY OTHER FELONY|E|Fuente, William|10/07/2002|CLOSED|01/22/2003|M|3006 GATES DRIVE APT 165||TAMPA|FL|33617|White|12/30/1966|1|F3|3161932B|3161932B DRIVING UNDER THE INFLUENCE THIRD OR SUBSEQU|10/07/2002|JUNG|JT - NOT GUILTY VERDICT|01/22/2003|||L520433664700|FL|N||||||N|N|N|N|||||LLANUSA, JOSE M; LLANUSA, JOSE MANUAL; LLANUSA, JOSEPH| Circuit Court||LLANUSA|JOSE|MANUEL||Defendant|292002CF016462000AHC||FELONY OTHER FELONY|E|Fuente, William|10/07/2002|CLOSED|01/22/2003|M|3006 GATES DRIVE APT 165||TAMPA|FL|33617|White|12/30/1966|4|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|10/07/2002|ADJG|NT - ADJUDGED GUILTY|01/21/2003|||L520433664700|FL|N||||||N|N|N|N|||||LLANUSA, JOSE M; LLANUSA, JOSE MANUAL; LLANUSA, JOSEPH| Circuit Court||LLANUSA|JOSE|MANUEL||Defendant|292002CF016462000AHC||FELONY OTHER FELONY|E|Fuente, William|10/07/2002|CLOSED|01/22/2003|M|3006 GATES DRIVE APT 165||TAMPA|FL|33617|White|12/30/1966|2|M1|3161939|3161939 REFUSAL TO SUBMIT TO TESTING|10/07/2002|ADJG|NT - ADJUDGED GUILTY|01/21/2003|||L520433664700|FL|N||||||N|N|N|N|||||LLANUSA, JOSE M; LLANUSA, JOSE MANUAL; LLANUSA, JOSEPH| Circuit Court||LLANUSA|JOSE|MANUEL||Defendant|292002CF016462000AHC||FELONY OTHER FELONY|E|Fuente, William|10/07/2002|CLOSED|01/22/2003|M|3006 GATES DRIVE APT 165||TAMPA|FL|33617|White|12/30/1966|3|M2|322.34(2)a|322.34(2)a DRIVING W/LICENSE CANC, SUSP, OR REVOKED|10/07/2002|ADJG|NT - ADJUDGED GUILTY|01/21/2003|||L520433664700|FL|N||||||N|N|N|N|||||LLANUSA, JOSE M; LLANUSA, JOSE MANUAL; LLANUSA, JOSEPH| Circuit Court||LLANUSA|JOSE|MANUEL||Defendant|292004CF004716000AHC||FELONY OTHER FELONY|A|Sleet, Daniel H|03/15/2004|Close of ReOpen|01/15/2009|M|3006 GATES DRIVE APT 165||TAMPA|FL|33617|White|12/30/1966|1|F3|322.341|322.341 DRIVING WHILE LICENSE PERMANENTLY REVOKED|01/18/2004|ADJG|NT - ADJUDGED GUILTY|01/15/2009|||L520433664700|FL|N||||336.54||N|N|N|N|||||LLANUSA, JOSE M; LLANUSA, JOSE MANUAL; LLANUSA, JOSEPH|605.46 Circuit Court||LLANUSA|JOSE|MANUEL||Defendant|292006CF014409000AHC||FELONY OTHER FELONY|A|Sleet, Daniel H|07/18/2006|CLOSED|10/24/2006|M|3006 GATES DRIVE APT 165||TAMPA|FL|33617|White|12/30/1966|1|F3|322.341|322.341 DRIVING WHILE LICENSE PERMANENTLY REVOKED|10/12/2005|ADJG|NT - ADJUDGED GUILTY|10/24/2006|||L520433664700|FL|N||||||N|N|N|N|||||LLANUSA, JOSE M; LLANUSA, JOSE MANUAL; LLANUSA, JOSEPH|410.00 Circuit Court||LLANUSA|JOSE|MANUEL||Defendant|292008CF021494000AHC||FELONY OTHER FELONY|A|Sleet, Daniel H|11/02/2008|CLOSED|01/15/2009|M|3006 GATES DRIVE APT 165||TAMPA|FL|33617|White|12/30/1966|5|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|11/02/2008|NTNINF|NT - NO INFORMATION FILED|11/19/2008|||L520433664700|FL|N||||||N|N|N|N|||||LLANUSA, JOSE M; LLANUSA, JOSE MANUAL; LLANUSA, JOSEPH|2973.00 Circuit Court||LLANUSA|JOSE|MANUEL||Defendant|292008CF021494000AHC||FELONY OTHER FELONY|A|Sleet, Daniel H|11/02/2008|CLOSED|01/15/2009|M|3006 GATES DRIVE APT 165||TAMPA|FL|33617|White|12/30/1966|4|M1|901.36(1)|901.36(1) FALSE NAME TO LAW ENFORCEMENT OFFICER|11/02/2008|NTNINF|NT - NO INFORMATION FILED|11/19/2008|||L520433664700|FL|N||||||N|N|N|N|||||LLANUSA, JOSE M; LLANUSA, JOSE MANUAL; LLANUSA, JOSEPH|2973.00 Circuit Court||LLANUSA|JOSE|MANUEL||Defendant|292008CF021494000AHC||FELONY OTHER FELONY|A|Sleet, Daniel H|11/02/2008|CLOSED|01/15/2009|M|3006 GATES DRIVE APT 165||TAMPA|FL|33617|White|12/30/1966|2|F3|322.341|322.341 DRIVING WHILE LICENSE PERMANENTLY REVOKED|11/02/2008|ADJG|NT - ADJUDGED GUILTY|01/15/2009|||L520433664700|FL|N||||||N|N|N|N|||||LLANUSA, JOSE M; LLANUSA, JOSE MANUAL; LLANUSA, JOSEPH|2973.00 Circuit Court||LLANUSA|JOSE|MANUEL||Defendant|292008CF021494000AHC||FELONY OTHER FELONY|A|Sleet, Daniel H|11/02/2008|CLOSED|01/15/2009|M|3006 GATES DRIVE APT 165||TAMPA|FL|33617|White|12/30/1966|3|M1|31619391|31619391 REFUSAL TO SUBMIT TO TESTING|11/02/2008|ADJG|NT - ADJUDGED GUILTY|01/15/2009|||L520433664700|FL|N||||||N|N|N|N|||||LLANUSA, JOSE M; LLANUSA, JOSE MANUAL; LLANUSA, JOSEPH|2973.00 Circuit Court||LLANUSA|JOSE|MANUEL||Defendant|292008CF021494000AHC||FELONY OTHER FELONY|A|Sleet, Daniel H|11/02/2008|CLOSED|01/15/2009|M|3006 GATES DRIVE APT 165||TAMPA|FL|33617|White|12/30/1966|1|F3|3161932B|3161932B DRIVING UNDER THE INFLUENCE THIRD OR SUBSEQU|11/02/2008|ADJG|NT - ADJUDGED GUILTY|01/15/2009|||L520433664700|FL|N||||||N|N|N|N|||||LLANUSA, JOSE M; LLANUSA, JOSE MANUAL; LLANUSA, JOSEPH|2973.00 Circuit Court||LLAUGET|MICHAEL|GRANT||Defendant|292014CF015513000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|10/23/2014|Close of ReOpen|10/08/2018|M|3600 23RD ST SW APT 25||GAINESVILLE|FL|32608|White|05/16/1985|2|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|09/29/2014|ADJG|NT - ADJUDGED GUILTY|01/15/2015|||L230547851760|FL|N||||||N|N|N|N||||||1051.00 Circuit Court||LLAUGET|MICHAEL|GRANT||Defendant|292014CF015513000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|10/23/2014|Close of ReOpen|10/08/2018|M|3600 23RD ST SW APT 25||GAINESVILLE|FL|32608|White|05/16/1985|2|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|09/29/2014|ADJG|NT - ADJUDGED GUILTY|10/27/2016|||L230547851760|FL|N||||||N|N|N|N||||||1051.00 Circuit Court||LLAUGET|MICHAEL|GRANT||Defendant|292014CF015513000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|10/23/2014|Close of ReOpen|10/08/2018|M|3600 23RD ST SW APT 25||GAINESVILLE|FL|32608|White|05/16/1985|1|F3|8120142C5|8120142C5-THEF2101 (FT) GRAND THEFT FIREARM|09/29/2014|ADJG|NT - ADJUDGED GUILTY|10/27/2016|||L230547851760|FL|N||||||N|N|N|N||||||1051.00 Circuit Court||LLAUGET|MICHAEL|GRANT||Defendant|292014CF015513000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|10/23/2014|Close of ReOpen|10/08/2018|M|3600 23RD ST SW APT 25||GAINESVILLE|FL|32608|White|05/16/1985|1|F3|8120142C5|8120142C5-THEF2101 (FT) GRAND THEFT FIREARM|09/29/2014|ADJG|NT - ADJUDGED GUILTY|01/15/2015|||L230547851760|FL|N||||||N|N|N|N||||||1051.00 Circuit Court||LLAUGET|MICHAEL|GRANT||Defendant|292014CF015513000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|10/23/2014|Close of ReOpen|10/08/2018|M|3600 23RD ST SW APT 25||GAINESVILLE|FL|32608|White|05/16/1985|3|F2|539.001(8B8B)|5390018B8B-PAWN8006 (FS) FALSE INFO ON PAWNBROKER FORM (OVER $300)|09/29/2014|ADJG|NT - ADJUDGED GUILTY|10/27/2016|||L230547851760|FL|N||||||N|N|N|N||||||1051.00 Circuit Court||LLAUGET|MICHAEL|GRANT||Defendant|292014CF015513000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|10/23/2014|Close of ReOpen|10/08/2018|M|3600 23RD ST SW APT 25||GAINESVILLE|FL|32608|White|05/16/1985|3|F2|539.001(8B8B)|5390018B8B-PAWN8006 (FS) FALSE INFO ON PAWNBROKER FORM (OVER $300)|09/29/2014|ADJG|NT - ADJUDGED GUILTY|01/15/2015|||L230547851760|FL|N||||||N|N|N|N||||||1051.00 Circuit Court||LLAUGET|MICHAEL|GRANT||Defendant|292014CF017156000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|11/24/2014|Close of ReOpen|10/08/2018|M|3600 23RD ST SW APT 25||GAINESVILLE|FL|32608|White|05/16/1985|1|F3|8120142C5|8120142C5-THEF2101 (FT) GRAND THEFT FIREARM|10/09/2014|ADJG|NT - ADJUDGED GUILTY|01/15/2015|||L230547851760|FL|N||||||N|N|N|N||||||1051.00 Circuit Court||LLAUGET|MICHAEL|GRANT||Defendant|292014CF017156000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|11/24/2014|Close of ReOpen|10/08/2018|M|3600 23RD ST SW APT 25||GAINESVILLE|FL|32608|White|05/16/1985|2|F3|8120142C5|8120142C5-THEF2101 (FT) GRAND THEFT FIREARM|10/09/2014|ADJG|NT - ADJUDGED GUILTY|10/27/2016|||L230547851760|FL|N||||||N|N|N|N||||||1051.00 Circuit Court||LLAUGET|MICHAEL|GRANT||Defendant|292014CF017156000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|11/24/2014|Close of ReOpen|10/08/2018|M|3600 23RD ST SW APT 25||GAINESVILLE|FL|32608|White|05/16/1985|1|F3|8120142C5|8120142C5-THEF2101 (FT) GRAND THEFT FIREARM|10/09/2014|ADJG|NT - ADJUDGED GUILTY|10/27/2016|||L230547851760|FL|N||||||N|N|N|N||||||1051.00 Circuit Court||LLAUGET|MICHAEL|GRANT||Defendant|292014CF017156000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|11/24/2014|Close of ReOpen|10/08/2018|M|3600 23RD ST SW APT 25||GAINESVILLE|FL|32608|White|05/16/1985|2|F3|8120142C5|8120142C5-THEF2101 (FT) GRAND THEFT FIREARM|10/09/2014|ADJG|NT - ADJUDGED GUILTY|01/15/2015|||L230547851760|FL|N||||||N|N|N|N||||||1051.00 Circuit Court||LLAUGET|MICHAEL|GRANT||Defendant|292016CF008140000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|06/07/2016|Close of ReOpen|06/14/2023|M|42 DAVENPORT DR # 204||STAFFORD|FL|22554|White|05/16/1985|5|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|05/24/2016|ADJG|NT - ADJUDGED GUILTY|10/27/2016|||L230547851760|FL|N||||677.00||N|N|N|N||||||50.00 Circuit Court||LLAUGET|MICHAEL|GRANT||Defendant|292016CF008140000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|06/07/2016|Close of ReOpen|06/14/2023|M|42 DAVENPORT DR # 204||STAFFORD|FL|22554|White|05/16/1985|1|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|05/24/2016|NTNINF|NT - NO INFORMATION FILED|06/27/2016|||L230547851760|FL|N||||677.00||N|N|N|N||||||50.00 Circuit Court||LLAUGET|MICHAEL|GRANT||Defendant|292016CF008140000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|06/07/2016|Close of ReOpen|06/14/2023|M|42 DAVENPORT DR # 204||STAFFORD|FL|22554|White|05/16/1985|4|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|05/24/2016|ADJG|NT - ADJUDGED GUILTY|10/27/2016|||L230547851760|FL|N||||677.00||N|N|N|N||||||50.00 Circuit Court||LLAUGET|MICHAEL|GRANT||Defendant|292016CF008140000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|06/07/2016|Close of ReOpen|06/14/2023|M|42 DAVENPORT DR # 204||STAFFORD|FL|22554|White|05/16/1985|2|F3|8120142C5|8120142C5-THEF2101 (FT) GRAND THEFT FIREARM|05/24/2016|NTDISM|NT - DISMISSED|10/27/2016|||L230547851760|FL|N||||677.00||N|N|N|N||||||50.00 Circuit Court||LLAUGET|MICHAEL|GRANT||Defendant|292016CF008140000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|06/07/2016|Close of ReOpen|06/14/2023|M|42 DAVENPORT DR # 204||STAFFORD|FL|22554|White|05/16/1985|3|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|05/24/2016|NTDISM|NT - DISMISSED|10/27/2016|||L230547851760|FL|N||||677.00||N|N|N|N||||||50.00 Circuit Court||LLAUGET|MICHAEL|GRANT||Defendant|292016CF009401000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|06/28/2016|Close of ReOpen|06/14/2023|M|42 DAVENPORT DR # 204||STAFFORD|VA|22554|White|05/16/1985|1|F2|790231|790231-GUNS0420 (FS) FELON IN POSSESSION FIREARM FIREARM POSSESSION|05/24/2016|ADJG|NT - ADJUDGED GUILTY|10/27/2016|||L230547851760|FL|N||||677.00|06/28/2023|N|N|N|N|||||| Circuit Court||LLAURADOR|JASON|||Defendant|292019CF014726000AHC||FELONY OTHER FELONY|O|Ward, Laura E|10/21/2019|CLOSED|10/30/2019|M|2219 KENDALL SPRINGS CT APT 204||Brandon|FL|33510|White|12/20/1986|1|F3|322.34(2)c|322342C-TRAF6077 (FT) DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|10/19/2019|REDU|REDUCED TO COUNTY COURT|10/30/2019|||L636420864600|FL|N||||||N|N|N|N|||||| Circuit Court||LLAVERIAS|RAUAEL|||Defendant|291993CF013282000AHC||FELONY DRUG OFFENSE|E||10/15/1993|CLOSED|03/29/1994|M|1015 E 128TH AVE||TAMPA|FL|33605|White|09/21/1959|1|F3|893131A|893131A PURCHASE|10/14/1993|NTAW|NT - ADJUDICATION WITHHELD|03/29/1994|||||N||||||N|N|N|N|||||LLAVERIAS, RAFAEL ANTONIO; LLAVERIAS, RAVAEL| Circuit Court||LLAVERIAS|RAUAEL|||Defendant|291993CF013282000AHC||FELONY DRUG OFFENSE|E||10/15/1993|CLOSED|03/29/1994|M|1015 E 128TH AVE||TAMPA|FL|33605|White|09/21/1959|2|M1|893131G|893131G POSSESSION|10/14/1993|NTAW|NT - ADJUDICATION WITHHELD|03/29/1994|||||N||||||N|N|N|N|||||LLAVERIAS, RAFAEL ANTONIO; LLAVERIAS, RAVAEL| Circuit Court||LLENAREZ|FREDERICK|EDWARD||Defendant|292004CF024091000AHC||FELONY OTHER FELONY|C|Foster, Robert A|12/22/2004|CLOSED|04/28/2005|M|13006 CARROLLWOOD CREEK DR||TAMPA|FL|33624-4028|White|02/07/1979|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|12/21/2004|NTAW|NT - ADJUDICATION WITHHELD|04/28/2005|||L562245790470|FL|N||||377.00||N|N|N|N|||||LLENARES, FREDERICK EDWARD|40.00 Circuit Court||LLENAREZ|JOHN|EDGAR||Defendant|291992CF006368000AHC||FELONY DRUG OFFENSE|D||05/06/1992|CLOSED|07/29/1992|M|1603 SANDERLING CT||BRANDON|FL|33511|Black|05/22/1974|1|F3|893131F|SEE DOCKET OR CASE FILE FOR CHARGES|04/03/1992|CJUSI|CONVJUVENILE SANCTIONS IMPOSED|07/29/1992|||L562465741820|FL|N||||||N|N|N|N|||||LLENAREZ, JOHN|777.00 Circuit Court||LLENAREZ|JOHN|EDGAR||Defendant|291995CF009996000AHC||FELONY OTHER FELONY|C||07/26/1995|CLOSED|11/20/1997|M|1603 SANDERLING CT||BRANDON|FL|33511|Black|05/22/1974|1|F3|790012|790012 CARRYING A CONCEALED FIREARM|07/13/1995|NTAW|NT - ADJUDICATION WITHHELD|12/19/1995|||L562465741820|FL|N||||||N|N|N|N|||||LLENAREZ, JOHN| Circuit Court||LLENAS|JOSE|RAMON||Defendant|291996CF008627000AHC||FELONY CRIMES AGAINST A PERSON|O||06/09/1996|CLOSED|07/16/1996|M|4014 CORTEZ DR APT B||TAMPA|FL|33614|White|02/25/1973|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|06/07/1996|REDU|REDUCED TO COUNTY COURT|07/16/1996|||L520436730650|FL|N||||||N|N|N|N|||||| Circuit Court||LLENAS|YENAYSA|||Defendant|292022CF016558000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|12/08/2022|CLOSED|05/18/2023|F|3211 AVENUE I APT. 3W||BROOKLYN|NY|11210|White|03/08/1985|1|F1|8170344A1|8170344A1-FRAU7000 (FF) ORGANIZED FRAUD OVER 50000 DOLLARS|11/07/2022|NTLOR|NT - LETTER OF RELEASE|05/18/2023|||L520960855880|FL|N||||||N|N|N|N|||||| Circuit Court||LLENZA|GLADYS|||Defendant|291986CF010342000AHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|07/24/1986|CLOSED|10/15/2007|F|NI||UNKNOWN|FL|NI|White|09/12/1960|1|F1|8931351B1A|8931351B1A TRAFFICKING IN COCAINE 28 TO 200 GRAMS|07/24/1986|NTDISM|NT - DISMISSED|10/15/2007|||||N||||40.00|09/21/2007|N|N|N|N|||||COLON, GLADYS| Circuit Court||LLEO|HECTOR|ALBERT||Defendant|291999CF010279000AHC||FELONY CRIMES AGAINST A PERSON|G|Fleischer, Barbara|06/12/1999|Close of ReOpen|05/09/2002|M|3200 NW 79 ST O 1504||MIAMI|FL|33147|White|04/09/1967|1|F3|322.34(2)c|322.34(2)c DRIVING W/LICENSE CANC,SUSP,REVOKED(3RD OFFEN)|06/11/1999|ADJG|NT - ADJUDGED GUILTY|05/09/2002|||L000321671290|FL|N||||||N|N|N|N|||||LLEO, HECTOR|311.00 Circuit Court||LLERA|EDIBERTO|||Defendant|291993CF009047000AHC||FELONY BURGLARY|O||07/14/1993|CLOSED|09/01/1993|M|1806 LARGO VISTA BLVD||PALM HARBOR|FL|34685|White|09/20/1972|1|F3|81002|SEE DOCKET OR CASE FILE FOR CHARGES|07/14/1993|REDU|REDUCED TO COUNTY COURT|09/01/1993|||L600200723400|FL|N||||||N|N|N|N|||||LIERA, EDIBERTO; LLERA, EDDIE; LLERA, EDIBERTO| Circuit Court||LLERA|EDIBERTO|||Defendant|291993CF009047000AHC||FELONY BURGLARY|O||07/14/1993|CLOSED|09/01/1993|M|1806 LARGO VISTA BLVD||PALM HARBOR|FL|34685|White|09/20/1972|2|M1|78403|SEE DOCKET OR CASE FILE FOR CHARGES|07/14/1993|REDU|REDUCED TO COUNTY COURT|09/01/1993|||L600200723400|FL|N||||||N|N|N|N|||||LIERA, EDIBERTO; LLERA, EDDIE; LLERA, EDIBERTO| Circuit Court||LLERA|EDIBERTO|||Defendant|291997CF002978000AHC||FELONY CRIMES AGAINST A PERSON|O||02/27/1997|CLOSED|03/14/1997|M|1806 LARGO VISTA BLVD||PALM HARBOR|FL|34685|White|09/20/1972|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|02/26/1997|REDU|REDUCED TO COUNTY COURT|03/14/1997|||L600200723400|FL|N||||||N|N|N|N|||||LIERA, EDIBERTO; LLERA, EDDIE; LLERA, EDIBERTO| Circuit Court||LLERA|EDIBERTO|||Defendant|291998CF005548000AHC||FELONY THEFT FORGERY FRAUD|E||01/03/1998|CLOSED|10/23/1998|M|1806 LARGO VISTA BLVD||PALM HARBOR|FL|34685|White|09/20/1972|9|F3|83102|83102 UTTER FORGED INSTRUMENT|01/03/1998|NOLP|NOLLE PROSSED|10/05/1998|||L600200723400|FL|N||||||N|N|N|N|||||LIERA, EDIBERTO; LLERA, EDDIE; LLERA, EDIBERTO| Circuit Court||LLERA|EDIBERTO|||Defendant|291998CF005548000AHC||FELONY THEFT FORGERY FRAUD|E||01/03/1998|CLOSED|10/23/1998|M|1806 LARGO VISTA BLVD||PALM HARBOR|FL|34685|White|09/20/1972|1|F3|83102|83102 UTTER FORGED INSTRUMENT|01/03/1998|NTAW|NT - ADJUDICATION WITHHELD|10/05/1998|||L600200723400|FL|N||||||N|N|N|N|||||LIERA, EDIBERTO; LLERA, EDDIE; LLERA, EDIBERTO| Circuit Court||LLERA|EDIBERTO|||Defendant|291998CF005548000AHC||FELONY THEFT FORGERY FRAUD|E||01/03/1998|CLOSED|10/23/1998|M|1806 LARGO VISTA BLVD||PALM HARBOR|FL|34685|White|09/20/1972|10|F3|83109|83109 UTTER FORGED COUNTERFEIT BILL|01/03/1998|NOLP|NOLLE PROSSED|10/05/1998|||L600200723400|FL|N||||||N|N|N|N|||||LIERA, EDIBERTO; LLERA, EDDIE; LLERA, EDIBERTO| Circuit Court||LLERA|EDIBERTO|||Defendant|291998CF005548000AHC||FELONY THEFT FORGERY FRAUD|E||01/03/1998|CLOSED|10/23/1998|M|1806 LARGO VISTA BLVD||PALM HARBOR|FL|34685|White|09/20/1972|2|F3|83109|SEE DOCKET OR CASE FILE FOR CHARGES|01/03/1998|NOLP|NOLLE PROSSED|10/05/1998|||L600200723400|FL|N||||||N|N|N|N|||||LIERA, EDIBERTO; LLERA, EDDIE; LLERA, EDIBERTO| Circuit Court||LLERA|EDIBERTO|||Defendant|291998CF005548000AHC||FELONY THEFT FORGERY FRAUD|E||01/03/1998|CLOSED|10/23/1998|M|1806 LARGO VISTA BLVD||PALM HARBOR|FL|34685|White|09/20/1972|3|F3|83102|83102 UTTER FORGED INSTRUMENT|01/03/1998|NOLP|NOLLE PROSSED|10/05/1998|||L600200723400|FL|N||||||N|N|N|N|||||LIERA, EDIBERTO; LLERA, EDDIE; LLERA, EDIBERTO| Circuit Court||LLERA|EDIBERTO|||Defendant|291998CF005548000AHC||FELONY THEFT FORGERY FRAUD|E||01/03/1998|CLOSED|10/23/1998|M|1806 LARGO VISTA BLVD||PALM HARBOR|FL|34685|White|09/20/1972|12|F3|83109|83109 UTTER FORGED COUNTERFEIT BILL|01/03/1998|NOLP|NOLLE PROSSED|10/05/1998|||L600200723400|FL|N||||||N|N|N|N|||||LIERA, EDIBERTO; LLERA, EDDIE; LLERA, EDIBERTO| Circuit Court||LLERA|EDIBERTO|||Defendant|291998CF005548000AHC||FELONY THEFT FORGERY FRAUD|E||01/03/1998|CLOSED|10/23/1998|M|1806 LARGO VISTA BLVD||PALM HARBOR|FL|34685|White|09/20/1972|4|F3|83109|SEE DOCKET OR CASE FILE FOR CHARGES|01/03/1998|NOLP|NOLLE PROSSED|10/05/1998|||L600200723400|FL|N||||||N|N|N|N|||||LIERA, EDIBERTO; LLERA, EDDIE; LLERA, EDIBERTO| Circuit Court||LLERA|EDIBERTO|||Defendant|291998CF005548000AHC||FELONY THEFT FORGERY FRAUD|E||01/03/1998|CLOSED|10/23/1998|M|1806 LARGO VISTA BLVD||PALM HARBOR|FL|34685|White|09/20/1972|11|F3|83102|83102 UTTER FORGED INSTRUMENT|01/03/1998|NOLP|NOLLE PROSSED|10/05/1998|||L600200723400|FL|N||||||N|N|N|N|||||LIERA, EDIBERTO; LLERA, EDDIE; LLERA, EDIBERTO| Circuit Court||LLERA|EDIBERTO|||Defendant|291998CF005548000AHC||FELONY THEFT FORGERY FRAUD|E||01/03/1998|CLOSED|10/23/1998|M|1806 LARGO VISTA BLVD||PALM HARBOR|FL|34685|White|09/20/1972|5|F3|83102|83102 UTTER FORGED INSTRUMENT|01/03/1998|NOLP|NOLLE PROSSED|10/05/1998|||L600200723400|FL|N||||||N|N|N|N|||||LIERA, EDIBERTO; LLERA, EDDIE; LLERA, EDIBERTO| Circuit Court||LLERA|EDIBERTO|||Defendant|291998CF005548000AHC||FELONY THEFT FORGERY FRAUD|E||01/03/1998|CLOSED|10/23/1998|M|1806 LARGO VISTA BLVD||PALM HARBOR|FL|34685|White|09/20/1972|6|F3|83109|SEE DOCKET OR CASE FILE FOR CHARGES|01/03/1998|NOLP|NOLLE PROSSED|10/05/1998|||L600200723400|FL|N||||||N|N|N|N|||||LIERA, EDIBERTO; LLERA, EDDIE; LLERA, EDIBERTO| Circuit Court||LLERA|EDIBERTO|||Defendant|291998CF005548000AHC||FELONY THEFT FORGERY FRAUD|E||01/03/1998|CLOSED|10/23/1998|M|1806 LARGO VISTA BLVD||PALM HARBOR|FL|34685|White|09/20/1972|8|F3|83109|83109 UTTER FORGED COUNTERFEIT BILL|01/03/1998|NOLP|NOLLE PROSSED|10/05/1998|||L600200723400|FL|N||||||N|N|N|N|||||LIERA, EDIBERTO; LLERA, EDDIE; LLERA, EDIBERTO| Circuit Court||LLERA|EDIBERTO|||Defendant|291998CF005548000AHC||FELONY THEFT FORGERY FRAUD|E||01/03/1998|CLOSED|10/23/1998|M|1806 LARGO VISTA BLVD||PALM HARBOR|FL|34685|White|09/20/1972|7|F3|83102|83102 UTTER FORGED INSTRUMENT|01/03/1998|NOLP|NOLLE PROSSED|10/05/1998|||L600200723400|FL|N||||||N|N|N|N|||||LIERA, EDIBERTO; LLERA, EDDIE; LLERA, EDIBERTO| Circuit Court||LLERA|EMILY|||Defendant|292007CF016178000AHC||FELONY CRIMES AGAINST A PERSON|E|Holder, Gregory P|08/07/2007|Close of ReOpen|07/23/2008|F|10409 LELAND HAWES RD||THONOTOSASSA|FL|33592-|White|03/07/1986|1|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|08/07/2007|NTAW|NT - ADJUDICATION WITHHELD|12/19/2007|||L600200865870|FL|N||||569.00|03/21/2008|N|N|N|N|||||| Circuit Court||LLERA|NESTOR|I||Defendant|291997CF004112000AHC||FELONY DRUG OFFENSE|C|Barbas, Rex|03/18/1997|Close of ReOpen|07/09/2002|M|5626 CONNELL RD||PLANT CITY|FL|33657|White|12/03/1971|3|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|03/16/1997|ADJG|NT - ADJUDGED GUILTY|06/04/1997|||L600629714430|FL|N||||||N|N|N|N|||||LLERA, IMER; LLERA, NESTOR IMER; LLERA, NESTOR INES; LLERA, NOSTER|423.00 Circuit Court||LLERA|NESTOR|I||Defendant|291997CF004112000AHC||FELONY DRUG OFFENSE|C|Barbas, Rex|03/18/1997|Close of ReOpen|07/09/2002|M|5626 CONNELL RD||PLANT CITY|FL|33657|White|12/03/1971|2|M1|893136B|893136B POSSESSION|03/16/1997|ADJG|NT - ADJUDGED GUILTY|06/04/1997|||L600629714430|FL|N||||||N|N|N|N|||||LLERA, IMER; LLERA, NESTOR IMER; LLERA, NESTOR INES; LLERA, NOSTER|423.00 Circuit Court||LLERA|NESTOR|I||Defendant|291997CF004112000AHC||FELONY DRUG OFFENSE|C|Barbas, Rex|03/18/1997|Close of ReOpen|07/09/2002|M|5626 CONNELL RD||PLANT CITY|FL|33657|White|12/03/1971|1|F3|893136A|893136A POSSESSION|03/16/1997|ADJG|NT - ADJUDGED GUILTY|07/09/2002|||L600629714430|FL|N||||||N|N|N|N|||||LLERA, IMER; LLERA, NESTOR IMER; LLERA, NESTOR INES; LLERA, NOSTER|423.00 Circuit Court||LLERA|NESTOR|I||Defendant|291999CF009673000AHC||FELONY OTHER FELONY|C|Barbas, Rex|05/10/1999|CLOSED|01/02/2001|M|5626 CONNELL RD||PLANT CITY|FL|33657|White|12/03/1971|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|05/10/1999|NOLP|NOLLE PROSSED|01/02/2001|||L600629714430|FL|N||||||N|N|N|N|||||LLERA, IMER; LLERA, NESTOR IMER; LLERA, NESTOR INES; LLERA, NOSTER| Circuit Court||LLERA|NESTOR|I||Defendant|291999CF009673000AHC||FELONY OTHER FELONY|C|Barbas, Rex|05/10/1999|CLOSED|01/02/2001|M|5626 CONNELL RD||PLANT CITY|FL|33657|White|12/03/1971|3|F2|8120191|8120191 DEAL IN STOLEN PROPERTY|05/10/1999|NOLP|NOLLE PROSSED|01/02/2001|||L600629714430|FL|N||||||N|N|N|N|||||LLERA, IMER; LLERA, NESTOR IMER; LLERA, NESTOR INES; LLERA, NOSTER| Circuit Court||LLERA|NESTOR|I||Defendant|291999CF009673000AHC||FELONY OTHER FELONY|C|Barbas, Rex|05/10/1999|CLOSED|01/02/2001|M|5626 CONNELL RD||PLANT CITY|FL|33657|White|12/03/1971|1|F2|810023|810023 BURGLARY OF A DWELLING|05/10/1999|NOLP|NOLLE PROSSED|01/02/2001|||L600629714430|FL|N||||||N|N|N|N|||||LLERA, IMER; LLERA, NESTOR IMER; LLERA, NESTOR INES; LLERA, NOSTER| Circuit Court||LLERA|NESTOR|I||Defendant|291999CF009673000AHC||FELONY OTHER FELONY|C|Barbas, Rex|05/10/1999|CLOSED|01/02/2001|M|5626 CONNELL RD||PLANT CITY|FL|33657|White|12/03/1971|4|M1|53804A|53804A OBTAINING MONEY FROM PAWN SHO|05/10/1999|NOLP|NOLLE PROSSED|01/02/2001|||L600629714430|FL|N||||||N|N|N|N|||||LLERA, IMER; LLERA, NESTOR IMER; LLERA, NESTOR INES; LLERA, NOSTER| Circuit Court||LLERA|NESTOR|I||Defendant|292000CF016648000AHC||FELONY THEFT FORGERY FRAUD|C|Barbas, Rex|10/02/2000|Close of ReOpen|07/09/2002|M|5626 CONNELL RD||PLANT CITY|FL|33657|White|12/03/1971|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|09/29/2000|ADJG|NT - ADJUDGED GUILTY|07/09/2002|||L600629714430|FL|N||||||N|N|N|N|||||LLERA, IMER; LLERA, NESTOR IMER; LLERA, NESTOR INES; LLERA, NOSTER|603.00 Circuit Court||LLERA|NESTOR|I||Defendant|292003CF018715000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|10/24/2003|Close of ReOpen|08/04/2004|M|5626 CONNELL RD||PLANT CITY|FL|33657|White|12/03/1971|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|10/24/2003|ADJG|NT - ADJUDGED GUILTY|08/04/2004|||L600629714430|FL|N||||||N|N|N|N|||||LLERA, IMER; LLERA, NESTOR IMER; LLERA, NESTOR INES; LLERA, NOSTER|565.00 Circuit Court||LLERA|NESTOR|I||Defendant|292003CF018715000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|10/24/2003|Close of ReOpen|08/04/2004|M|5626 CONNELL RD||PLANT CITY|FL|33657|White|12/03/1971|1|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|10/24/2003|ADJG|NT - ADJUDGED GUILTY|08/04/2004|||L600629714430|FL|N||||||N|N|N|N|||||LLERA, IMER; LLERA, NESTOR IMER; LLERA, NESTOR INES; LLERA, NOSTER|565.00 Circuit Court||LLERA|NESTOR|I||Defendant|292003CF018715000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|10/24/2003|Close of ReOpen|08/04/2004|M|5626 CONNELL RD||PLANT CITY|FL|33657|White|12/03/1971|3|F3|831.28(2)a|831.28(2)a COUNTERFEIT PAYMENT INSTRUMENT|10/24/2003|ADJG|NT - ADJUDGED GUILTY|08/04/2004|||L600629714430|FL|N||||||N|N|N|N|||||LLERA, IMER; LLERA, NESTOR IMER; LLERA, NESTOR INES; LLERA, NOSTER|565.00 Circuit Court||LLERA|NESTOR|I||Defendant|292004CF012781000BHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|07/08/2004|CLOSED|08/04/2004|M|5626 CONNELL RD||PLANT CITY|FL|33657|White|12/03/1971|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|07/07/2004|NOLP|NOLLE PROSSED|08/04/2004|||L600629714430|FL|N||||||N|N|N|N|||||LLERA, IMER; LLERA, NESTOR IMER; LLERA, NESTOR INES; LLERA, NOSTER|370.00 Circuit Court||LLERA|NESTOR|I||Defendant|292004CF012781000BHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|07/08/2004|CLOSED|08/04/2004|M|5626 CONNELL RD||PLANT CITY|FL|33657|White|12/03/1971|1|F2|893132A|893132A PURCHASE OF COCAINE|07/07/2004|ADJG|NT - ADJUDGED GUILTY|08/04/2004|||L600629714430|FL|N||||||N|N|N|N|||||LLERA, IMER; LLERA, NESTOR IMER; LLERA, NESTOR INES; LLERA, NOSTER|370.00 Circuit Court||LLERA|NESTOR|I||Defendant|292004CF012795000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|07/08/2004|CLOSED|07/22/2004|M|5626 CONNELL RD||PLANT CITY|FL|33657|White|12/03/1971|2|F1|893131E1|893131E1 CONTROLLED SUBSTANCE WITHIN 1000 FT OF A CHURC|07/07/2004|CONS|CONSOLIDATED CASE|07/22/2004|||L600629714430|FL|N||||||N|N|N|N|||||LLERA, IMER; LLERA, NESTOR IMER; LLERA, NESTOR INES; LLERA, NOSTER| Circuit Court||LLERA|NESTOR|I||Defendant|292004CF012795000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|07/08/2004|CLOSED|07/22/2004|M|5626 CONNELL RD||PLANT CITY|FL|33657|White|12/03/1971|1|F2|893131A|893131A PURCHASE OF COCAINE|07/07/2004|CONS|CONSOLIDATED CASE|07/22/2004|||L600629714430|FL|N||||||N|N|N|N|||||LLERA, IMER; LLERA, NESTOR IMER; LLERA, NESTOR INES; LLERA, NOSTER| Circuit Court||LLERA|NESTOR|I||Defendant|292005CF010172000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|05/25/2005|CLOSED|06/03/2005|M|5626 CONNELL RD||PLANT CITY|FL|33657|White|12/03/1971|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|05/24/2005|REDU|REDUCED TO COUNTY COURT|06/03/2005|||L600629714430|FL|N||||||N|N|N|N|||||LLERA, IMER; LLERA, NESTOR IMER; LLERA, NESTOR INES; LLERA, NOSTER|40.00 Circuit Court||LLERA|NESTOR|I||Defendant|292005CF010172000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|05/25/2005|CLOSED|06/03/2005|M|5626 CONNELL RD||PLANT CITY|FL|33657|White|12/03/1971|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|05/24/2005|NTNINF|NT - NO INFORMATION FILED|06/03/2005|||L600629714430|FL|N||||||N|N|N|N|||||LLERA, IMER; LLERA, NESTOR IMER; LLERA, NESTOR INES; LLERA, NOSTER|40.00 Circuit Court||LLERA|NESTOR|I||Defendant|292005CF017616000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|09/08/2005|CLOSED|10/19/2005|M|5626 CONNELL RD||PLANT CITY|FL|33657|White|12/03/1971|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|08/03/2005|NTLOR|NT - LETTER OF RELEASE|10/19/2005|||L600629714430|FL|N||||||N|N|N|N|||||LLERA, IMER; LLERA, NESTOR IMER; LLERA, NESTOR INES; LLERA, NOSTER| Circuit Court||LLERA|NESTOR|I||Defendant|292005CF017616000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|09/08/2005|CLOSED|10/19/2005|M|5626 CONNELL RD||PLANT CITY|FL|33657|White|12/03/1971|2|F3|810023|810023 BURGLARY OF A CONVEYANCE|08/03/2005|NTLOR|NT - LETTER OF RELEASE|10/19/2005|||L600629714430|FL|N||||||N|N|N|N|||||LLERA, IMER; LLERA, NESTOR IMER; LLERA, NESTOR INES; LLERA, NOSTER| Circuit Court||LLERA|NESTOR|I||Defendant|292007CF000363000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|01/05/2007|Close of ReOpen|10/30/2007|M|5626 CONNELL RD||PLANT CITY|FL|33657|White|12/03/1971|2|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|01/05/2007|ADJG|NT - ADJUDGED GUILTY|10/30/2007|||L600629714430|FL|N||||||N|N|N|N|||||LLERA, IMER; LLERA, NESTOR IMER; LLERA, NESTOR INES; LLERA, NOSTER|462.00 Circuit Court||LLERA|NESTOR|I||Defendant|292007CF000363000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|01/05/2007|Close of ReOpen|10/30/2007|M|5626 CONNELL RD||PLANT CITY|FL|33657|White|12/03/1971|1|F2|893132A|893132A PURCHASE OF COCAINE|01/05/2007|ADJG|NT - ADJUDGED GUILTY|10/30/2007|||L600629714430|FL|N||||||N|N|N|N|||||LLERA, IMER; LLERA, NESTOR IMER; LLERA, NESTOR INES; LLERA, NOSTER|462.00 Circuit Court||LLERA|NESTOR|I||Defendant|292007CF000363000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|01/05/2007|Close of ReOpen|10/30/2007|M|5626 CONNELL RD||PLANT CITY|FL|33657|White|12/03/1971|3|F3|893132A|893132A SOLICITATION TO PURCHASE COCAINE|01/05/2007|NTNINF|NT - NO INFORMATION FILED|01/25/2007|||L600629714430|FL|N||||||N|N|N|N|||||LLERA, IMER; LLERA, NESTOR IMER; LLERA, NESTOR INES; LLERA, NOSTER|462.00 Circuit Court||LLERA|NESTOR|I||Defendant|292016CF018309000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|12/31/2016|Close of ReOpen|09/04/2018|M|2642 OAKHILL VILLAGE CIR||VALRICO|FL|33594|White|12/03/1971|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|12/30/2016|ADJG|NT - ADJUDGED GUILTY|05/25/2017|||L600629714430|FL|N||||||N|N|N|N|||||LLERA, IMER; LLERA, NESTOR IMER; LLERA, NESTOR INES; LLERA, NOSTER|951.00 Circuit Court||LLERA|NESTOR|I||Defendant|292016CF018309000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|12/31/2016|Close of ReOpen|09/04/2018|M|2642 OAKHILL VILLAGE CIR||VALRICO|FL|33594|White|12/03/1971|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|12/30/2016|ADJG|NT - ADJUDGED GUILTY|09/04/2018|||L600629714430|FL|N||||||N|N|N|N|||||LLERA, IMER; LLERA, NESTOR IMER; LLERA, NESTOR INES; LLERA, NOSTER|951.00 Circuit Court||LLERA|NESTOR|I||Defendant|292016CF018309000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|12/31/2016|Close of ReOpen|09/04/2018|M|2642 OAKHILL VILLAGE CIR||VALRICO|FL|33594|White|12/03/1971|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|12/30/2016|ADJG|NT - ADJUDGED GUILTY|05/25/2017|||L600629714430|FL|N||||||N|N|N|N|||||LLERA, IMER; LLERA, NESTOR IMER; LLERA, NESTOR INES; LLERA, NOSTER|951.00 Circuit Court||LLERA|NESTOR|I||Defendant|292021CF002246000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|02/24/2021|Close of ReOpen|10/11/2022|M|13302 MULLIS DR||Dover|FL|33527|White|12/03/1971|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|05/23/2020|ADJG|NT - ADJUDGED GUILTY|08/09/2021|||L600629714430|FL|N||||||N|N|N|N|||||LLERA, IMER; LLERA, NESTOR IMER; LLERA, NESTOR INES; LLERA, NOSTER|1609.00 Circuit Court||LLERA|NESTOR|I||Defendant|292021CF002246000AHC|ACTD85E|FELONY DRUG OFFENSE|D|Green, G Gregory|02/24/2021|Close of ReOpen|10/11/2022|M|13302 MULLIS DR||Dover|FL|33527|White|12/03/1971|2|M1|316193(3)C1|3161933C1-TRAF1028 (MF) DRIVING UNDER THE INFLUENCE WITH PROPERTY DAMAGE OR PERSONAL INJURY|05/23/2020|ADJG|NT - ADJUDGED GUILTY|08/09/2021|FLORIDA HIGHWAY PATROL|ANDERSON, CHAD|L600629714430|FL|N||||||N|N|N|N|2758VW|FL|||LLERA, IMER; LLERA, NESTOR IMER; LLERA, NESTOR INES; LLERA, NOSTER|1609.00 Circuit Court||LLERA|NESTOR|I||Defendant|292021CF002246000AHC|ACTD84E|FELONY DRUG OFFENSE|D|Green, G Gregory|02/24/2021|Close of ReOpen|10/11/2022|M|13302 MULLIS DR||Dover|FL|33527|White|12/03/1971|3|M2|322.34(2)a|322342A-TRAF6075 (MS) DRIVING WITH LICENSE CANC SUSP OR REVOKED|05/23/2020|ADJG|NT - ADJUDGED GUILTY|08/09/2021|FLORIDA HIGHWAY PATROL|ANDERSON, CHAD|L600629714430|FL|N||||||N|N|N|N|2758VW|FL|||LLERA, IMER; LLERA, NESTOR IMER; LLERA, NESTOR INES; LLERA, NOSTER|1609.00 Circuit Court||LLERA|NESTOR|I||Defendant|292021CF015693000AHC||FELONY OTHER FELONY|O|Ward, Laura E|12/27/2021|CLOSED|01/04/2022|M|2642 OAKHILL VILLAGE CIR||VALRICO|FL|33594|White|12/03/1971|1|F3|322.34(5)|322345-TRAF6078 (FT) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDER|12/10/2021|REDU|REDUCED TO COUNTY COURT|01/04/2022|||L600629714430|FL|N||||||N|N|N|N|||||LLERA, IMER; LLERA, NESTOR IMER; LLERA, NESTOR INES; LLERA, NOSTER| Circuit Court||LLERA|NESTOR|I||Defendant|292022CF003084000AHC|AFYDHNE|FELONY OTHER FELONY|D|Green, G Gregory|03/15/2022|CLOSED|10/11/2022|M|2642 OAKHILL VILLAGE CIR||VALRICO|FL|33594|White|12/03/1971|2|M2|316.061(1)|3160611-TRAF2022 (MS) LEAVING THE SCENE OF A CRASH WITH PROPERTY DAM|12/29/2021|ADJG|NT - ADJUDGED GUILTY|10/11/2022|Hillsborough County Sheriff's Office|REICHERT, CHARLES|L600629714430|FL|N||||||N|N|N|N|QLAP84|FL|||LLERA, IMER; LLERA, NESTOR IMER; LLERA, NESTOR INES; LLERA, NOSTER|598.00 Circuit Court||LLERA|NESTOR|I||Defendant|292022CF003084000AHC||FELONY OTHER FELONY|D|Green, G Gregory|03/15/2022|CLOSED|10/11/2022|M|2642 OAKHILL VILLAGE CIR||VALRICO|FL|33594|White|12/03/1971|4|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|12/29/2021|ADJG|NT - ADJUDGED GUILTY|10/11/2022|||L600629714430|FL|N||||||N|N|N|N|||||LLERA, IMER; LLERA, NESTOR IMER; LLERA, NESTOR INES; LLERA, NOSTER|598.00 Circuit Court||LLERA|NESTOR|I||Defendant|292022CF003084000AHC|AFYDHME|FELONY OTHER FELONY|D|Green, G Gregory|03/15/2022|CLOSED|10/11/2022|M|2642 OAKHILL VILLAGE CIR||VALRICO|FL|33594|White|12/03/1971|1|F3|322.34(5)|322345-TRAF6078 (FT) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDER|12/29/2021|ADJG|NT - ADJUDGED GUILTY|10/11/2022|Hillsborough County Sheriff's Office|REICHERT, CHARLES|L600629714430|FL|N||||||N|N|N|N|QLAP84|FL|||LLERA, IMER; LLERA, NESTOR IMER; LLERA, NESTOR INES; LLERA, NOSTER|598.00 Circuit Court||LLERA|NESTOR|I||Defendant|292022CF003084000AHC||FELONY OTHER FELONY|D|Green, G Gregory|03/15/2022|CLOSED|10/11/2022|M|2642 OAKHILL VILLAGE CIR||VALRICO|FL|33594|White|12/03/1971|3|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|12/29/2021|ADJG|NT - ADJUDGED GUILTY|10/11/2022|||L600629714430|FL|N||||||N|N|N|N|||||LLERA, IMER; LLERA, NESTOR IMER; LLERA, NESTOR INES; LLERA, NOSTER|598.00 Circuit Court||LLERANDI|KIMBERLY|MICHELLE||Defendant|292013CF014881000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|10/18/2013|Close of ReOpen|07/18/2016|F|15208 W POND WOODS DR ||TAMPA|FL|33618|White|02/07/1981|1|F3|784031A|784031A BATTERY ON A LAW ENFORCEMENT OFFICER|10/11/2013|NTAW|NT - ADJUDICATION WITHHELD|08/20/2014|||L653513815470|FL|N||||6.00||N|N|N|N|||||LLERANDI, KIMBERLY M|979.00 Circuit Court||LLERANDI|KIMBERLY|MICHELLE||Defendant|292017CF009283000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|06/20/2017|Close of ReOpen|11/01/2018|F|9903 BENNINGTON DRIVE||TAMPA|FL|33626|White|02/07/1981|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|06/20/2017|ADJG|NT - ADJUDGED GUILTY|10/12/2017|||L653513815470|FL|N||||677.00|11/06/2018|N|N|N|N|||||LLERANDI, KIMBERLY M| Circuit Court||LLERANDI|KIMBERLY|MICHELLE||Defendant|292019CF000073000AHC||FELONY DRUG OFFENSE|C|Nash, Christopher C.|01/02/2019|CLOSED|07/24/2020|F|9905 BENNINGTON DR||TAMPA|FL|33626|White|02/07/1981|1|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|06/13/2017|ADJG|NT - ADJUDGED GUILTY|07/24/2020|||L653513815470|FL|N||||100.00||N|N|N|N|||||LLERANDI, KIMBERLY M|344.00 Circuit Court||LLERANDI|KIMBERLY|MICHELLE||Defendant|292021CF006420000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|05/29/2021|CLOSED|06/15/2021|F|9903 BENNINGTON DR||TAMPA|FL|33626|White|02/07/1981|1|F2|7840451A1|7840451A1-BATT5050 (FS) AGGRAVATED BATTERY GREAT BODILY HARM|05/28/2021|NTLOR|NT - LETTER OF RELEASE|06/15/2021|||L653513815470|FL|N||||||N|N|N|N|||||LLERANDI, KIMBERLY M| Circuit Court||LLERANDI|KIMBERLY|MICHELLE||Defendant|292022CF007764000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|06/13/2022|CLOSED|08/02/2022|F|9903 BENNINGTON DR||TAMPA|FL|33626|White|02/07/1981|1|F2|7840211A|7840211A-ASSA5002 (FS) AGGRAVATED ASSAULT WITH DEADLY WEAPON VICTIM OVER 65|06/12/2022|NTLOR|NT - LETTER OF RELEASE|08/02/2022|||L653513815470|FL|N||||||N|N|N|N|||||LLERANDI, KIMBERLY M| Circuit Court||LLERANDI|KIMBERLY|MICHELLE||Defendant|292022CF011006000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|08/17/2022|CLOSED|08/23/2023|F|15208 W POND WOODS DR||TAMPA|FL|33618|White|02/07/1981|1|F3|784031A|784031A-BATT1001 (FT) BATTERY (VICTIM OVER 65)|08/16/2022|ADJG|NT - ADJUDGED GUILTY|08/23/2023|||L653513815470|FL|N||||||N|N|N|N|||||LLERANDI, KIMBERLY M|1041.00 Circuit Court||LLERAS|DANA|IRIS||Defendant|292000CF007372000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|05/02/2000|CLOSED|10/02/2000|F|435 HERNANDEZ CT N||TAMPA|FL|33603|White|07/19/1959|1|F3|893132A|893132A PURCHASE OF CANNABIS|05/02/2000|NTAW|NT - ADJUDICATION WITHHELD|10/02/2000|||L620169597590|IL|N||||||N|N|N|N||||||691.00 Circuit Court||LLERAS|DANA|IRIS||Defendant|292000CF007372000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|05/02/2000|CLOSED|10/02/2000|F|435 HERNANDEZ CT N||TAMPA|FL|33603|White|07/19/1959|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|05/02/2000|NTAW|NT - ADJUDICATION WITHHELD|10/02/2000|||L620169597590|IL|N||||||N|N|N|N||||||691.00 Circuit Court||LLERAS|INES|MARIA||Defendant|292005CF001858000AHC||FELONY DRUG OFFENSE|B|Behnke, Debra|01/27/2005|Close of ReOpen|08/26/2011|F|6408 YOSEMITE DRIVE||TAMPA|FL|33634|White|07/02/1984|2|F1|8931351B1A|8931351B1A CONSPIRACY TO TRAFFIC IN COCAINE 28 - 200 GRAM|01/27/2005|NTNINF|NT - NO INFORMATION FILED|02/17/2005|||S423413847420|FL|N||||||N|N|N|N|||||ALEXANDER, CHRISTINA; LLERAS, INES M; LLERAS, NICOLE WELLS; SALGADO, INES M; SALGADO, INES MARIA|53414.00 Circuit Court||LLERAS|INES|MARIA||Defendant|292005CF001858000AHC||FELONY DRUG OFFENSE|B|Behnke, Debra|01/27/2005|Close of ReOpen|08/26/2011|F|6408 YOSEMITE DRIVE||TAMPA|FL|33634|White|07/02/1984|1|F1|8931351B1A|8931351B1A TRAFFICKING IN COCAINE 28 TO 200 GRAMS|01/27/2005|ADJG|NT - ADJUDGED GUILTY|05/10/2010|||S423413847420|FL|N||||||N|N|N|N|||||ALEXANDER, CHRISTINA; LLERAS, INES M; LLERAS, NICOLE WELLS; SALGADO, INES M; SALGADO, INES MARIA|53414.00 Circuit Court||LLERAS|INES|MARIA||Defendant|292005CF001859000AHC||FELONY DRUG OFFENSE|B|Stephens, Steven Scott|01/27/2005|Close of ReOpen|08/26/2011|F|6408 YOSEMITE DRIVE||TAMPA|FL|33634|White|07/02/1984|1|F2|893131A|893131A SALE OF COCAINE|01/14/2005|ADJG|NT - ADJUDGED GUILTY|05/10/2010|||S423413847420|FL|N||||||N|N|N|N|||||ALEXANDER, CHRISTINA; LLERAS, INES M; LLERAS, NICOLE WELLS; SALGADO, INES M; SALGADO, INES MARIA|791.00 Circuit Court||LLERAS|INES|MARIA||Defendant|292005CF001903000AHC||FELONY DRUG OFFENSE|B|Stephens, Steven Scott|01/28/2005|Close of ReOpen|08/26/2011|F|6408 YOSEMITE DRIVE||TAMPA|FL|33634|White|07/02/1984|1|F1|8931351B1A|8931351B1A TRAFFICKING IN COCAINE 28 TO 200 GRAMS|01/06/2005|ADJG|NT - ADJUDGED GUILTY|05/10/2010|||S423413847420|FL|N||||||N|N|N|N|||||ALEXANDER, CHRISTINA; LLERAS, INES M; LLERAS, NICOLE WELLS; SALGADO, INES M; SALGADO, INES MARIA|53311.00 Circuit Court||LLERAS|INES|MARIA||Defendant|292009CF021131000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|12/21/2009|CLOSED|12/30/2009|F|6408 YOSEMITE DRIVE||TAMPA|FL|33634|White|07/02/1984|2|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|12/20/2009|REDU|REDUCED TO COUNTY COURT|12/30/2009|||S423413847420|FL|N||||||N|N|N|N|||||ALEXANDER, CHRISTINA; LLERAS, INES M; LLERAS, NICOLE WELLS; SALGADO, INES M; SALGADO, INES MARIA| Circuit Court||LLERAS|INES|MARIA||Defendant|292009CF021131000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|12/21/2009|CLOSED|12/30/2009|F|6408 YOSEMITE DRIVE||TAMPA|FL|33634|White|07/02/1984|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|12/20/2009|NTNINF|NT - NO INFORMATION FILED|12/30/2009|||S423413847420|FL|N||||||N|N|N|N|||||ALEXANDER, CHRISTINA; LLERAS, INES M; LLERAS, NICOLE WELLS; SALGADO, INES M; SALGADO, INES MARIA| Circuit Court||LLERAS|JULIO|CEASAR||Defendant|291987CF014265000AHC||FELONY THEFT FORGERY FRAUD|||11/02/1987|CLOSED|11/09/1989|M|3046 HURON AVE||OLDSMAR|FL|34677|White|03/01/1963|1|F2|8120191F|SEE DOCKET OR CASE FILE FOR CHARGES|05/22/1987|CONV|SEE DOCKET-CASE FILE FOR DISPO|07/11/1988|||L62042363081|FL|N||||||N|N|N|N|||||| Circuit Court||LLERAS|JULIO|CEASAR||Defendant|291987CF014265000AHC||FELONY THEFT FORGERY FRAUD|||11/02/1987|CLOSED|11/09/1989|M|3046 HURON AVE||OLDSMAR|FL|34677|White|03/01/1963|1|F2|8120191F|SEE DOCKET OR CASE FILE FOR CHARGES|05/22/1987|NONE|NONE|12/01/1999|||L62042363081|FL|N||||||N|N|N|N|||||| Circuit Court||LLERAS|LENNY|||Defendant|292003CF022812000AHC||FELONY RICO|O|Heinrich, Walter R|12/29/2003|CLOSED|11/13/2006|M|9302 N 17TH ST||TAMPA|FL|33612|White|04/04/1962|4|F1|8931351B1C|8931351B1C CONSPIRACY TO TRAFFIC IN COCAINE 400 GRAMS TO|12/28/2003||||||L620520621240|FL|N||||||N|N|N|N|||||LIERAS, LEONARDO; LLERAS, LENNY; LLERAS, LEONARDO| Circuit Court||LLERAS|LENNY|||Defendant|292003CF022812000AHC||FELONY RICO|O|Heinrich, Walter R|12/29/2003|CLOSED|11/13/2006|M|9302 N 17TH ST||TAMPA|FL|33612|White|04/04/1962|1|F1|895033|895033 RICO VIOLATION|12/28/2003||||||L620520621240|FL|N||||||N|N|N|N|||||LIERAS, LEONARDO; LLERAS, LENNY; LLERAS, LEONARDO| Circuit Court||LLERAS|LENNY|||Defendant|292003CF022812000AHC||FELONY RICO|O|Heinrich, Walter R|12/29/2003|CLOSED|11/13/2006|M|9302 N 17TH ST||TAMPA|FL|33612|White|04/04/1962|2|F1|895033|895033 RICO VIOLATION|12/28/2003||||||L620520621240|FL|N||||||N|N|N|N|||||LIERAS, LEONARDO; LLERAS, LENNY; LLERAS, LEONARDO| Circuit Court||LLERAS|LENNY|||Defendant|292003CF022812000AHC||FELONY RICO|O|Heinrich, Walter R|12/29/2003|CLOSED|11/13/2006|M|9302 N 17TH ST||TAMPA|FL|33612|White|04/04/1962|3|F1|8931351B3|8931351B3 TRAFFICKING IN COCAINE 400 GRAMS OR MORE|12/28/2003||||||L620520621240|FL|N||||||N|N|N|N|||||LIERAS, LEONARDO; LLERAS, LENNY; LLERAS, LEONARDO| Circuit Court||LLERAS|PELA|MARIA||Defendant|291999CF021548000AHC||FELONY WORTHLESS CHECK|F|Fernandez, Kimberly K|12/08/1999|Close of ReOpen|04/01/2004|F|6408 YOSEMITE DR||TAMPA|FL|33634|White|06/22/1960|1|F3|832054|832054 OBTAIN PROP FOR WORTHLESS CHE|07/23/1999|NTAW|NT - ADJUDICATION WITHHELD|04/04/2002|||L6267367220|FL|N||||129.06||N|N|N|N|||||LLERAS, PELA M|341.55 Circuit Court||LLERAS|PELA|MARIA||Defendant|291999CF021915000AHC||FELONY WORTHLESS CHECK|F|Fernandez, Kimberly K|12/13/1999|Close of ReOpen|04/01/2004|F|6408 YOSEMITE DR||TAMPA|FL|33634|White|06/22/1960|3|M1|832054|832054 OBTAIN PROPERTY FOR WORTHLESS|07/29/1999|NTAW|NT - ADJUDICATION WITHHELD|04/04/2002|||L6267367220|FL|N||||||N|N|N|N|||||LLERAS, PELA M|308.00 Circuit Court||LLERAS|PELA|MARIA||Defendant|291999CF021915000AHC||FELONY WORTHLESS CHECK|F|Fernandez, Kimberly K|12/13/1999|Close of ReOpen|04/01/2004|F|6408 YOSEMITE DR||TAMPA|FL|33634|White|06/22/1960|2|M1|832054|832054 OBTAIN PROPERTY FOR WORTHLESS|07/29/1999|NTAW|NT - ADJUDICATION WITHHELD|04/04/2002|||L6267367220|FL|N||||||N|N|N|N|||||LLERAS, PELA M|308.00 Circuit Court||LLERAS|PELA|MARIA||Defendant|291999CF021915000AHC||FELONY WORTHLESS CHECK|F|Fernandez, Kimberly K|12/13/1999|Close of ReOpen|04/01/2004|F|6408 YOSEMITE DR||TAMPA|FL|33634|White|06/22/1960|1|F3|832054|832054 OBTAIN PROP FOR WORTHLESS CHE|07/29/1999|NTAW|NT - ADJUDICATION WITHHELD|04/04/2002|||L6267367220|FL|N||||||N|N|N|N|||||LLERAS, PELA M|308.00 Circuit Court||LLERAS|PELA|MARIA||Defendant|292000CF000678000AHC||FELONY OTHER FELONY|F|Tharpe, Chet A.|01/11/2000|Close of ReOpen|05/12/2005|F|6408 YOSEMITE DR||TAMPA|FL|33634|White|06/22/1960|1|F3|832054|832054 OBTAIN PROP FOR WORTHLESS CHE|07/29/1999|NTAW|NT - ADJUDICATION WITHHELD|04/04/2002|||L6267367220|FL|N||||||N|N|N|N|||||LLERAS, PELA M|738.00 Circuit Court||LLERAS|RAUL|||Defendant|291999CF013652000AHC||FELONY DRUG OFFENSE|G||08/04/1999|Close of ReOpen|01/20/2006|M|13430 TALL PALM PLACE APT 204||RIVERVIEW|FL|33569|White|07/22/1969|2|M1|893136B|893136B POSSESSION|08/03/1999|ADJG|NT - ADJUDGED GUILTY|10/11/2000|||L620720692620|FL|N||||36.15||N|N|N|N||||||162.85 Circuit Court||LLERAS|RAUL|||Defendant|291999CF013652000AHC||FELONY DRUG OFFENSE|G||08/04/1999|Close of ReOpen|01/20/2006|M|13430 TALL PALM PLACE APT 204||RIVERVIEW|FL|33569|White|07/22/1969|3|M2|32203|SEE DOCKET OR CASE FILE FOR CHARGES|08/03/1999|NTAW|NT - ADJUDICATION WITHHELD|11/29/1999|||L620720692620|FL|N||||36.15||N|N|N|N||||||162.85 Circuit Court||LLERAS|RAUL|||Defendant|291999CF013652000AHC||FELONY DRUG OFFENSE|G||08/04/1999|Close of ReOpen|01/20/2006|M|13430 TALL PALM PLACE APT 204||RIVERVIEW|FL|33569|White|07/22/1969|1|F3|893132A|893132A PURCHASE|08/03/1999|NOLP|NOLLE PROSSED|11/29/1999|||L620720692620|FL|N||||36.15||N|N|N|N||||||162.85 Circuit Court||LLERAS|RAUL|||Defendant|292002CF009208000AHC||FELONY DRUG OFFENSE|C|Barbas, Rex|06/06/2002|Close of ReOpen|03/30/2005|M|13430 TALL PALM PLACE APT 204||RIVERVIEW|FL|33569|White|07/22/1969|1|F3|893132A|893132A PURCHASE OF CANNABIS|06/06/2002|ADJG|NT - ADJUDGED GUILTY|03/30/2005|||L620720692620|FL|N||||12.17||N|N|N|N||||||397.83 Circuit Court||LLERAS|RAUL|||Defendant|292002CF009208000AHC||FELONY DRUG OFFENSE|C|Barbas, Rex|06/06/2002|Close of ReOpen|03/30/2005|M|13430 TALL PALM PLACE APT 204||RIVERVIEW|FL|33569|White|07/22/1969|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|06/06/2002|ADJG|NT - ADJUDGED GUILTY|03/30/2005|||L620720692620|FL|N||||12.17||N|N|N|N||||||397.83 Circuit Court||LLERAS|RAUL|||Defendant|292003CF011051000AHC||FELONY BURGLARY|C|Foster, Robert A|07/01/2003|Close of ReOpen|04/04/2006|M|13430 TALL PALM PLACE APT 204||RIVERVIEW|FL|33569|White|07/22/1969|4|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|03/14/2003|ADJG|NT - ADJUDGED GUILTY|10/07/2005|||L620720692620|FL|N||||||N|N|N|N||||||712.00 Circuit Court||LLERAS|RAUL|||Defendant|292003CF011051000AHC||FELONY BURGLARY|C|Foster, Robert A|07/01/2003|Close of ReOpen|04/04/2006|M|13430 TALL PALM PLACE APT 204||RIVERVIEW|FL|33569|White|07/22/1969|3|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|03/14/2003|ADJG|NT - ADJUDGED GUILTY|10/07/2005|||L620720692620|FL|N||||||N|N|N|N||||||712.00 Circuit Court||LLERAS|RAUL|||Defendant|292003CF011051000AHC||FELONY BURGLARY|C|Foster, Robert A|07/01/2003|Close of ReOpen|04/04/2006|M|13430 TALL PALM PLACE APT 204||RIVERVIEW|FL|33569|White|07/22/1969|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|03/14/2003|ADJG|NT - ADJUDGED GUILTY|10/07/2005|||L620720692620|FL|N||||||N|N|N|N||||||712.00 Circuit Court||LLERAS|RAUL|||Defendant|292003CF011051000AHC||FELONY BURGLARY|C|Foster, Robert A|07/01/2003|Close of ReOpen|04/04/2006|M|13430 TALL PALM PLACE APT 204||RIVERVIEW|FL|33569|White|07/22/1969|1|F2|810023|810023 BURGLARY OF A DWELLING|03/14/2003|ADJG|NT - ADJUDGED GUILTY|10/07/2005|||L620720692620|FL|N||||||N|N|N|N||||||712.00 Circuit Court||LLERAS|SERGIO|LEONARDO 3||Defendant|292007CF019427000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|09/20/2007|CLOSED|10/02/2007|M|6408 YOSEMITE DR||TAMPA|FL|33634|Native Hawaiian or Other Pacific Islander|11/07/1988|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|09/20/2007|REDU|REDUCED TO COUNTY COURT|10/02/2007|||L620792884070|FL|N||||||N|N|N|N|||||LLERAS, SERGIO L; LLERAS, SERGIO LEONARDO; LLERAS, SERGIO LEONARDO III| Circuit Court||LLERAS|SERGIO|LEONARDO 3||Defendant|292007CF019427000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|09/20/2007|CLOSED|10/02/2007|M|6408 YOSEMITE DR||TAMPA|FL|33634|Native Hawaiian or Other Pacific Islander|11/07/1988|2|M2|322321|322321 UNLAWFUL USE OF CANCELED LICENSE|09/20/2007|REDU|REDUCED TO COUNTY COURT|10/02/2007|||L620792884070|FL|N||||||N|N|N|N|||||LLERAS, SERGIO L; LLERAS, SERGIO LEONARDO; LLERAS, SERGIO LEONARDO III| Circuit Court||LLERAS|SERGIO|LEONARDO 3||Defendant|292008CF002172000AHC||FELONY CRIMES AGAINST A PERSON|D|Barber, Thomas P|02/01/2008|Close of ReOpen|05/19/2010|M|6408 YOSEMITE DR||TAMPA|FL|33634|Native Hawaiian or Other Pacific Islander|11/07/1988|2|F3|806131B3|806131B3 CRIMINAL MISCHIEF $1000 OR MORE|02/01/2008|ADJG|NT - ADJUDGED GUILTY|05/19/2010|||L620792884070|FL|N||||464.00|06/28/2010|N|N|N|N|||||LLERAS, SERGIO L; LLERAS, SERGIO LEONARDO; LLERAS, SERGIO LEONARDO III| Circuit Court||LLERAS|SERGIO|LEONARDO 3||Defendant|292008CF002172000AHC||FELONY CRIMES AGAINST A PERSON|D|Barber, Thomas P|02/01/2008|Close of ReOpen|05/19/2010|M|6408 YOSEMITE DR||TAMPA|FL|33634|Native Hawaiian or Other Pacific Islander|11/07/1988|3|M2|7840211A|322.03(1) NO VALID DRIVERS LICENSE|02/01/2008|NTAW|NT - ADJUDICATION WITHHELD|10/20/2008|||L620792884070|FL|N||||464.00|06/28/2010|N|N|N|N|||||LLERAS, SERGIO L; LLERAS, SERGIO LEONARDO; LLERAS, SERGIO LEONARDO III| Circuit Court||LLERAS|SERGIO|LEONARDO 3||Defendant|292008CF002172000AHC||FELONY CRIMES AGAINST A PERSON|D|Barber, Thomas P|02/01/2008|Close of ReOpen|05/19/2010|M|6408 YOSEMITE DR||TAMPA|FL|33634|Native Hawaiian or Other Pacific Islander|11/07/1988|4|F2|784045|784045 AGGRAVATED BATTERY (DEADLY WEAPON)|02/01/2008|NTNINF|NT - NO INFORMATION FILED|03/25/2008|||L620792884070|FL|N||||464.00|06/28/2010|N|N|N|N|||||LLERAS, SERGIO L; LLERAS, SERGIO LEONARDO; LLERAS, SERGIO LEONARDO III| Circuit Court||LLERAS|SERGIO|LEONARDO 3||Defendant|292008CF002172000AHC||FELONY CRIMES AGAINST A PERSON|D|Barber, Thomas P|02/01/2008|Close of ReOpen|05/19/2010|M|6408 YOSEMITE DR||TAMPA|FL|33634|Native Hawaiian or Other Pacific Islander|11/07/1988|5|F2|784045|784045 AGGRAVATED BATTERY (DEADLY WEAPON)|02/01/2008|NTNINF|NT - NO INFORMATION FILED|03/25/2008|||L620792884070|FL|N||||464.00|06/28/2010|N|N|N|N|||||LLERAS, SERGIO L; LLERAS, SERGIO LEONARDO; LLERAS, SERGIO LEONARDO III| Circuit Court||LLERAS|SERGIO|LEONARDO 3||Defendant|292008CF002172000AHC||FELONY CRIMES AGAINST A PERSON|D|Barber, Thomas P|02/01/2008|Close of ReOpen|05/19/2010|M|6408 YOSEMITE DR||TAMPA|FL|33634|Native Hawaiian or Other Pacific Islander|11/07/1988|1|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|02/01/2008|ADJG|NT - ADJUDGED GUILTY|05/19/2010|||L620792884070|FL|N||||464.00|06/28/2010|N|N|N|N|||||LLERAS, SERGIO L; LLERAS, SERGIO LEONARDO; LLERAS, SERGIO LEONARDO III| Circuit Court||LLERAS|SERGIO|LEONARDO 3||Defendant|292010CF002158000AHC||FELONY BURGLARY|D|Barber, Thomas P|02/24/2010|CLOSED|05/19/2010|M|6408 YOSEMITE DR||TAMPA|FL|33634|Native Hawaiian or Other Pacific Islander|11/07/1988|2|F2|810021B3B|810021B3B BURGLARY OF AN UNOCCUPIED DWELLING|01/30/2010|NTNINF|NT - NO INFORMATION FILED|03/18/2010|||L620792884070|FL|N||||40.79||N|N|N|N|||||LLERAS, SERGIO L; LLERAS, SERGIO LEONARDO; LLERAS, SERGIO LEONARDO III|259.21 Circuit Court||LLERAS|SERGIO|LEONARDO 3||Defendant|292010CF002158000AHC||FELONY BURGLARY|D|Barber, Thomas P|02/24/2010|CLOSED|05/19/2010|M|6408 YOSEMITE DR||TAMPA|FL|33634|Native Hawaiian or Other Pacific Islander|11/07/1988|1|M2|8120143A|8120143A PETIT THEFT|01/30/2010|ADJG|NT - ADJUDGED GUILTY|05/19/2010|||L620792884070|FL|N||||40.79||N|N|N|N|||||LLERAS, SERGIO L; LLERAS, SERGIO LEONARDO; LLERAS, SERGIO LEONARDO III|259.21 Circuit Court||LLERAS|SERGIO|LEONARDO 3||Defendant|292014CF001151000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|01/24/2014|CLOSED|09/15/2014|M|6408 YOSEMITE DR||TAMPA|FL|33634|Native Hawaiian or Other Pacific Islander|11/07/1988|1|M1|784031AB|784031AB-BATT1002 (MF) BATTERY (DOMESTIC VIOLENCE)|01/23/2014|ADJG|NT - ADJUDGED GUILTY|09/15/2014|||L620792884070|FL|N||||||N|N|N|N|||||LLERAS, SERGIO L; LLERAS, SERGIO LEONARDO; LLERAS, SERGIO LEONARDO III|672.00 Circuit Court||LLERAS-SALGADO|INES|M||Defendant|292018CF017247000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|11/26/2018|Close of ReOpen|09/17/2021|F|6408 YOSEMITE DR||TAMPA|FL|33634|White|07/02/1984|3|M1|8120142E|8120142E-THEF1010 (MF) PETIT THEFT FIRST DEGREE|11/25/2018|NTNOLP|NT - NOLLE PROSSED|10/30/2019|||S423413847420|FL|N||||||N|N|N|N||||||660.00 Circuit Court||LLERAS-SALGADO|INES|M||Defendant|292018CF017247000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|11/26/2018|Close of ReOpen|09/17/2021|F|6408 YOSEMITE DR||TAMPA|FL|33634|White|07/02/1984|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|11/25/2018|ADJG|NT - ADJUDGED GUILTY|10/30/2019|||S423413847420|FL|N||||||N|N|N|N||||||660.00 Circuit Court||LLERAS-SALGADO|INES|M||Defendant|292018CF017247000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|11/26/2018|Close of ReOpen|09/17/2021|F|6408 YOSEMITE DR||TAMPA|FL|33634|White|07/02/1984|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|11/25/2018|NTNOLP|NT - NOLLE PROSSED|10/30/2019|||S423413847420|FL|N||||||N|N|N|N||||||660.00 Circuit Court||LLERENA|DAVID|JAMES||Defendant|292015CF007356000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|05/21/2015|CLOSED|11/24/2015|M|8304 41 HWY||PALMETTO|FL|34221|White|07/27/1968|1|F3|784.041(1)|7840411-BATT7013 (FT) FELONY BATTERY|05/20/2015|REDU|REDUCED TO COUNTY COURT|11/24/2015|||L650170682670|FL|N||||||N|N|N|N|||||LLERENA, DAVID J| Circuit Court||LLERENA|ESIPION||III|Defendant|291997CF003098000DHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|02/28/1997|CLOSED|08/14/2023|M|712 WOODLAWN AVE||TAMPA|FL|33603|White|07/16/1958|4|F1|89313|89313 POSSESSION|02/13/1997|NTNINF|NT - NO INFORMATION FILED|03/20/1997|||L650200582560|FL|N||||214.14|08/29/2016|N|N|N|N|||||LLERENA, ESIPION| Circuit Court||LLERENA|ESIPION||III|Defendant|291997CF003098000DHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|02/28/1997|CLOSED|08/14/2023|M|712 WOODLAWN AVE||TAMPA|FL|33603|White|07/16/1958|3|F1|89313|89313 POSSESSION|02/13/1997|NTNINF|NT - NO INFORMATION FILED|03/20/1997|||L650200582560|FL|N||||214.14|08/29/2016|N|N|N|N|||||LLERENA, ESIPION| Circuit Court||LLERENA|ESIPION||III|Defendant|291997CF003098000DHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|02/28/1997|CLOSED|08/14/2023|M|712 WOODLAWN AVE||TAMPA|FL|33603|White|07/16/1958|2|F3|893136A|893136A POSSESSION|02/13/1997|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|08/14/2023|||L650200582560|FL|N||||214.14|08/29/2016|N|N|N|N|||||LLERENA, ESIPION| Circuit Court||LLERENA|ESIPION||III|Defendant|291997CF003098000DHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|02/28/1997|CLOSED|08/14/2023|M|712 WOODLAWN AVE||TAMPA|FL|33603|White|07/16/1958|2|F3|893136A|893136A POSSESSION|02/13/1997|PTAF|PRE-TRIAL ACCEPTANCE|11/04/2002|||L650200582560|FL|N||||214.14|08/29/2016|N|N|N|N|||||LLERENA, ESIPION| Circuit Court||LLERENA|ESIPION||III|Defendant|291997CF003098000DHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|02/28/1997|CLOSED|08/14/2023|M|712 WOODLAWN AVE||TAMPA|FL|33603|White|07/16/1958|1|F3|893131A|893131A DELIVERY|02/13/1997|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|08/14/2023|||L650200582560|FL|N||||214.14|08/29/2016|N|N|N|N|||||LLERENA, ESIPION| Circuit Court||LLERENA|ESIPION||III|Defendant|291997CF003098000DHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|02/28/1997|CLOSED|08/14/2023|M|712 WOODLAWN AVE||TAMPA|FL|33603|White|07/16/1958|1|F3|893131A|893131A DELIVERY|02/13/1997|PTAF|PRE-TRIAL ACCEPTANCE|11/04/2002|||L650200582560|FL|N||||214.14|08/29/2016|N|N|N|N|||||LLERENA, ESIPION| Circuit Court||LLERENA|MARIE|TRAINA||Defendant|291986CF007824000AHC||RECREATED CRIMINAL CASE||Judge, Senior|07/07/2020|CLOSED|07/07/2020|N|PAYMENT INDEX CARD PROJECT||TAMPA|FL|33601|Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|01/21/1987||||||||N||||||N|N|N|N|||||| Circuit Court||LLERENA|MARK|ALBERTO||Defendant|292006CF006824000AHC||FELONY BURGLARY|O|Heinrich, Walter R|04/07/2006|CLOSED|06/15/2006|M|3301 BAYSHORE BLVD UNIT 1109||TAMPA|FL|33629|White|06/11/1949|1|F2|810.02(3)|810.02(3) BURGLARY OF AN OCCUPIED DWELLING|03/14/2006|NTLOR|NT - LETTER OF RELEASE|06/15/2006|||L650541492110|FL|N||||||N|N|N|N|||||ARTEAGA, MARK A; LLERENA, MARK ALBERTO| Circuit Court||LLERENA|MARK|ALBERTO||Defendant|292006CF006824000AHC||FELONY BURGLARY|O|Heinrich, Walter R|04/07/2006|CLOSED|06/15/2006|M|3301 BAYSHORE BLVD UNIT 1109||TAMPA|FL|33629|White|06/11/1949|2|F3|806131B3|806131B3 CRIMINAL MISCHIEF $1000 OR MORE|03/14/2006|NTLOR|NT - LETTER OF RELEASE|06/15/2006|||L650541492110|FL|N||||||N|N|N|N|||||ARTEAGA, MARK A; LLERENA, MARK ALBERTO| Circuit Court||LLERENA|MARK|ALBERTO||Defendant|292007CF007968000AHC||FELONY WORTHLESS CHECK|O||06/07/2007|CLOSED|03/30/2009|M|3301 BAYSHORE BLVD UNIT 1109||TAMPA|FL|33629|White|06/11/1949|1|F3|832054|832054 OBTAIN.PROP. FOR WORTHLESS CK (MORE THAN $150)|11/30/2006|NOLP|NOLLE PROSSED|03/30/2009|||L650541492110|FL|N||||337.00|03/16/2009|N|N|N|N|||||ARTEAGA, MARK A; LLERENA, MARK ALBERTO| Circuit Court||LLERENA|NANETTE|FAVATA||Defendant|291996CF012850000AHC||FELONY CRIMES AGAINST A PERSON|O||08/25/1996|CLOSED|10/22/1996|F|6010 THERESA STREET||TAMPA|FL|33615|White|01/20/1962|1|F1|784045|SEE DOCKET OR CASE FILE FOR CHARGES|08/24/1996|NTLOR|NT - LETTER OF RELEASE|10/22/1996|||L650626625200|FL|N||||||N|N|N|N|||||OLIVERO, NANETTE; OLIVERO, NANETTE FAVATA; OLIVERO, NANETTE IRENE| Circuit Court||LLERENA|WALLY|||Defendant|291994CF001711000AHC||FELONY CRIMES AGAINST PROPERTY|O||02/10/1994|CLOSED|03/22/1994|M|550 SW 115TH AV F-6||MIAMI|FL|NI|White|12/24/1975|2|F3|806111|SEE DOCKET OR CASE FILE FOR CHARGES|10/17/1993|NTLOR|NT - LETTER OF RELEASE|03/22/1994|||L650880754640|FL|N||||||N|N|N|N|||||| Circuit Court||LLERENA|WALLY|||Defendant|291994CF001711000AHC||FELONY CRIMES AGAINST PROPERTY|O||02/10/1994|CLOSED|03/22/1994|M|550 SW 115TH AV F-6||MIAMI|FL|NI|White|12/24/1975|3|F3|790161|SEE DOCKET OR CASE FILE FOR CHARGES|10/17/1993|NTLOR|NT - LETTER OF RELEASE|03/22/1994|||L650880754640|FL|N||||||N|N|N|N|||||| Circuit Court||LLERENA|WALLY|||Defendant|291994CF001711000AHC||FELONY CRIMES AGAINST PROPERTY|O||02/10/1994|CLOSED|03/22/1994|M|550 SW 115TH AV F-6||MIAMI|FL|NI|White|12/24/1975|1|F1|80601|SEE DOCKET OR CASE FILE FOR CHARGES|10/17/1993|NTLOR|NT - LETTER OF RELEASE|03/22/1994|||L650880754640|FL|N||||||N|N|N|N|||||| Circuit Court||LLERENA SARDUY|REINOL|||Defendant|292024CF003289000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|03/03/2024|CLOSED|04/05/2024|M|8714 OSAGE DR||TAMPA|FL|33634|White|10/09/1997|1|F3|812.015(7)|8120157-THEF7015 (FT) POSSESS OR USE OF ANTISHOPLIFTING DEVICE|03/02/2024|NTNINF|NT - NO INFORMATION FILED|04/05/2024|||||N||||||N|N|N|N|||||| Circuit Court||LLERENA SARDUY|REINOL|||Defendant|292024CF003289000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|03/03/2024|CLOSED|04/05/2024|M|8714 OSAGE DR||TAMPA|FL|33634|White|10/09/1997|3|M1|812.014(2)E/705.102|8120142E - THEF1003 (MF) PETIT THEFT BY MISAPPROPRIATION OF LOST OR ABANDONED PROPERTY ($100-$750)|03/02/2024|REDU|REDUCED TO COUNTY COURT|04/05/2024|||||N||||||N|N|N|N|||||| Circuit Court||LLERENA SARDUY|REINOL|||Defendant|292024CF003289000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|03/03/2024|CLOSED|04/05/2024|M|8714 OSAGE DR||TAMPA|FL|33634|White|10/09/1997|2|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|03/02/2024|REDU|REDUCED TO COUNTY COURT|04/05/2024|||||N||||||N|N|N|N|||||| Circuit Court||LLERENA SARDUY|REINOL|||Defendant|292024CF004456000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|03/22/2024|Open|03/22/2024|M|17110 CARRINGTON PARK DR||TAMPA|FL|33647|White|10/09/1997|1|M1|812.014(2)E|8120142E - THEF1012 (MF) PETIT THEFT FIRST DEGREE|02/23/2024||||||||N||||||N|N|N|N||||||50.00 Circuit Court||LLERENA SARDUY|REINOL|||Defendant|292024CF004456000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|03/22/2024|Open|03/22/2024|M|17110 CARRINGTON PARK DR||TAMPA|FL|33647|White|10/09/1997|2|F3|812.015(7)|8120157-THEF7015 (FT) POSSESS OR USE OF ANTISHOPLIFTING DEVICE|02/23/2024||||||||N||||||N|N|N|N||||||50.00 Circuit Court||LLERENA-LARRINAGA|CARLOS|||Defendant|291989CF005005000AHC||FELONY DRUG OFFENSE|F||03/31/1989|CLOSED|01/31/1990|M|6220 NEBRASKA AVE N||TAMPA|FL|33604|White|08/12/1950|1|F2|893131A|893131A PURCHASE OF COCAINE|03/31/1989|ADJG|NT - ADJUDGED GUILTY|01/31/1990|||L654100502920|FL|N||||||N|N|N|N|||||LARRINAGA, CARLOS LLERENA; LLARENALARRINAGA, CARLOS; LLERENA, CARLOS; LLERENALARRINAGA, CARLOS; LLERNA, CARLOS| Circuit Court||LLERENA-LARRINAGA|CARLOS|||Defendant|291997CF009695000AHC||FELONY OTHER FELONY|B||06/21/1997|CLOSED|09/02/1997|M|6220 NEBRASKA AVE N||TAMPA|FL|33604|White|08/12/1950|1|M1|84302|84302 OBST/OPPOS AN OFFICER W/O VIO|06/18/1997|ADJG|NT - ADJUDGED GUILTY|09/02/1997|||L654100502920|FL|N||||||N|N|N|N|||||LARRINAGA, CARLOS LLERENA; LLARENALARRINAGA, CARLOS; LLERENA, CARLOS; LLERENALARRINAGA, CARLOS; LLERNA, CARLOS| Circuit Court||LLERENA-LARRINAGA|CARLOS|||Defendant|291999CF019616000AHC||FELONY CRIMES AGAINST A PERSON|E|Fuente, William|11/08/1999|Close of ReOpen|05/31/2000|M|6220 NEBRASKA AVE N||TAMPA|FL|33604|White|08/12/1950|2|M1|784031A|784031A BATTERY (DOMESTIC VIOLENCE)|11/07/1999|ADJG|NT - ADJUDGED GUILTY|03/07/2000|||L654100502920|FL|N||||48.08||N|N|N|N|||||LARRINAGA, CARLOS LLERENA; LLARENALARRINAGA, CARLOS; LLERENA, CARLOS; LLERENALARRINAGA, CARLOS; LLERNA, CARLOS|137.92 Circuit Court||LLERENA-LARRINAGA|CARLOS|||Defendant|291999CF019616000AHC||FELONY CRIMES AGAINST A PERSON|E|Fuente, William|11/08/1999|Close of ReOpen|05/31/2000|M|6220 NEBRASKA AVE N||TAMPA|FL|33604|White|08/12/1950|3|M1|806131B2|806131B2 CRIMINAL MISCHIEF|11/07/1999|ADJG|NT - ADJUDGED GUILTY|03/07/2000|||L654100502920|FL|N||||48.08||N|N|N|N|||||LARRINAGA, CARLOS LLERENA; LLARENALARRINAGA, CARLOS; LLERENA, CARLOS; LLERENALARRINAGA, CARLOS; LLERNA, CARLOS|137.92 Circuit Court||LLERENA-LARRINAGA|CARLOS|||Defendant|291999CF019616000AHC||FELONY CRIMES AGAINST A PERSON|E|Fuente, William|11/08/1999|Close of ReOpen|05/31/2000|M|6220 NEBRASKA AVE N||TAMPA|FL|33604|White|08/12/1950|1|M2|784.011|784.011 ASSAULT|11/07/1999|ADJG|NT - ADJUDGED GUILTY|03/07/2000|||L654100502920|FL|N||||48.08||N|N|N|N|||||LARRINAGA, CARLOS LLERENA; LLARENALARRINAGA, CARLOS; LLERENA, CARLOS; LLERENALARRINAGA, CARLOS; LLERNA, CARLOS|137.92 Circuit Court||LLERENA-LARRINAGA|CARLOS|||Defendant|292000CF008559000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|05/21/2000|CLOSED|06/09/2000|M|6220 NEBRASKA AVE N||TAMPA|FL|33604|White|08/12/1950|3|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|05/20/2000|REDU|REDUCED TO COUNTY COURT|06/09/2000|||L654100502920|FL|N||||||N|N|N|N|||||LARRINAGA, CARLOS LLERENA; LLARENALARRINAGA, CARLOS; LLERENA, CARLOS; LLERENALARRINAGA, CARLOS; LLERNA, CARLOS| Circuit Court||LLERENA-LARRINAGA|CARLOS|||Defendant|292000CF008559000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|05/21/2000|CLOSED|06/09/2000|M|6220 NEBRASKA AVE N||TAMPA|FL|33604|White|08/12/1950|2|M1|784031A|784031A BATTERY (DOMESTIC VIOLENCE)|05/20/2000|REDU|REDUCED TO COUNTY COURT|06/09/2000|||L654100502920|FL|N||||||N|N|N|N|||||LARRINAGA, CARLOS LLERENA; LLARENALARRINAGA, CARLOS; LLERENA, CARLOS; LLERENALARRINAGA, CARLOS; LLERNA, CARLOS| Circuit Court||LLERENA-LARRINAGA|CARLOS|||Defendant|292000CF008559000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|05/21/2000|CLOSED|06/09/2000|M|6220 NEBRASKA AVE N||TAMPA|FL|33604|White|08/12/1950|1|F2|7840451A1|7840451A1 AGGRAVATED BATTERY (GREAT BODILY HARM)|05/20/2000|NTNINF|NT - NO INFORMATION FILED|06/09/2000|||L654100502920|FL|N||||||N|N|N|N|||||LARRINAGA, CARLOS LLERENA; LLARENALARRINAGA, CARLOS; LLERENA, CARLOS; LLERENALARRINAGA, CARLOS; LLERNA, CARLOS| Circuit Court||LLERENA-LARRINAGA|CARLOS|||Defendant|292001CF000247000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|01/07/2001|CLOSED|01/18/2001|M|6220 NEBRASKA AVE N||TAMPA|FL|33604|White|08/12/1950|3|LN|00340B|00340B POSSESSION OF OPEN CONTAINER|01/06/2001|REDU|REDUCED TO COUNTY COURT|01/18/2001|||L654100502920|FL|N||||||N|N|N|N|||||LARRINAGA, CARLOS LLERENA; LLARENALARRINAGA, CARLOS; LLERENA, CARLOS; LLERENALARRINAGA, CARLOS; LLERNA, CARLOS| Circuit Court||LLERENA-LARRINAGA|CARLOS|||Defendant|292001CF000247000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|01/07/2001|CLOSED|01/18/2001|M|6220 NEBRASKA AVE N||TAMPA|FL|33604|White|08/12/1950|1|F3|893131F|893131F POSSESSION OF COCAINE|01/06/2001|NTNINF|NT - NO INFORMATION FILED|01/18/2001|||L654100502920|FL|N||||||N|N|N|N|||||LARRINAGA, CARLOS LLERENA; LLARENALARRINAGA, CARLOS; LLERENA, CARLOS; LLERENALARRINAGA, CARLOS; LLERNA, CARLOS| Circuit Court||LLERENA-LARRINAGA|CARLOS|||Defendant|292001CF000247000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|01/07/2001|CLOSED|01/18/2001|M|6220 NEBRASKA AVE N||TAMPA|FL|33604|White|08/12/1950|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|01/06/2001|REDU|REDUCED TO COUNTY COURT|01/18/2001|||L654100502920|FL|N||||||N|N|N|N|||||LARRINAGA, CARLOS LLERENA; LLARENALARRINAGA, CARLOS; LLERENA, CARLOS; LLERENALARRINAGA, CARLOS; LLERNA, CARLOS| Circuit Court||LLERENA-LARRINAGA|CARLOS|||Defendant|292001CF013110000AHC||FELONY CRIMES AGAINST A PERSON|C|Barbas, Rex|08/26/2001|CLOSED|07/10/2002|M|6220 NEBRASKA AVE N||TAMPA|FL|33604|White|08/12/1950|2|M1|790.10|790.10 IMPROPER EXHIBITION OF A DANGER. WEA. OR FIRE.|08/25/2001|NOLP|NOLLE PROSSED|07/10/2002|||L654100502920|FL|N||||||N|N|N|N|||||LARRINAGA, CARLOS LLERENA; LLARENALARRINAGA, CARLOS; LLERENA, CARLOS; LLERENALARRINAGA, CARLOS; LLERNA, CARLOS|40.00 Circuit Court||LLERENA-LARRINAGA|CARLOS|||Defendant|292001CF013110000AHC||FELONY CRIMES AGAINST A PERSON|C|Barbas, Rex|08/26/2001|CLOSED|07/10/2002|M|6220 NEBRASKA AVE N||TAMPA|FL|33604|White|08/12/1950|1|F2|790231|790231 FELON IN POSSESSION FIREARM (POSSESS)|08/25/2001|NOLP|NOLLE PROSSED|07/10/2002|||L654100502920|FL|N||||||N|N|N|N|||||LARRINAGA, CARLOS LLERENA; LLARENALARRINAGA, CARLOS; LLERENA, CARLOS; LLERENALARRINAGA, CARLOS; LLERNA, CARLOS|40.00 Circuit Court||LLERENA-LARRINAGA|CARLOS|||Defendant|292009CF001962000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|02/01/2009|CLOSED|02/25/2009|M|6220 NEBRASKA AVE N||TAMPA|FL|33604|White|08/12/1950|3|LN|00340B|00340B POSSESSION OF OPEN CONTAINER|02/01/2009|NTLOR|NT - LETTER OF RELEASE|02/25/2009|||L654100502920|FL|N||||||N|N|N|N|||||LARRINAGA, CARLOS LLERENA; LLARENALARRINAGA, CARLOS; LLERENA, CARLOS; LLERENALARRINAGA, CARLOS; LLERNA, CARLOS| Circuit Court||LLERENA-LARRINAGA|CARLOS|||Defendant|292009CF001962000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|02/01/2009|CLOSED|02/25/2009|M|6220 NEBRASKA AVE N||TAMPA|FL|33604|White|08/12/1950|2|M1|790.01(1)|790.01(1) CARRYING CONCEALED WEAPON|02/01/2009|NTLOR|NT - LETTER OF RELEASE|02/25/2009|||L654100502920|FL|N||||||N|N|N|N|||||LARRINAGA, CARLOS LLERENA; LLARENALARRINAGA, CARLOS; LLERENA, CARLOS; LLERENALARRINAGA, CARLOS; LLERNA, CARLOS| Circuit Court||LLERENA-LARRINAGA|CARLOS|||Defendant|292009CF001962000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|02/01/2009|CLOSED|02/25/2009|M|6220 NEBRASKA AVE N||TAMPA|FL|33604|White|08/12/1950|1|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|02/01/2009|NTLOR|NT - LETTER OF RELEASE|02/25/2009|||L654100502920|FL|N||||||N|N|N|N|||||LARRINAGA, CARLOS LLERENA; LLARENALARRINAGA, CARLOS; LLERENA, CARLOS; LLERENALARRINAGA, CARLOS; LLERNA, CARLOS| Circuit Court||LLEWELLYN|AUDREY|LORRAINE||Defendant|292019CF004226000AHC||FELONY BURGLARY|G|Fuson, Robin F|03/28/2019|Open|03/28/2019|F|1018 E ELLICOTT ST ||TAMPA|FL|33610|Black|08/23/1972|2|M1|806131B2|806131B2-CRMS2000 (MF) CRIMINAL MISCHIEF $200 TO $1000|03/21/2019||||||L450012728031|FL|N||||||N|N|N|N|||||LLEWELLYN, AUDREY|50.00 Circuit Court||LLEWELLYN|AUDREY|LORRAINE||Defendant|292019CF004226000AHC||FELONY BURGLARY|G|Fuson, Robin F|03/28/2019|Open|03/28/2019|F|1018 E ELLICOTT ST ||TAMPA|FL|33610|Black|08/23/1972|1|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|03/21/2019||||||L450012728031|FL|N||||||N|N|N|N|||||LLEWELLYN, AUDREY|50.00 Circuit Court||LLEWELLYN|BRYAN|WAYNE||Defendant|291985CF013778000AHC||FELONY THEFT FORGERY FRAUD|||12/20/1985|CLOSED|07/07/1986|M|NI||UNKNOWN|FL|NI|White|09/24/1959|1|F3|8120142B |SEE DOCKET OR CASE FILE FOR CHARGES|12/20/1985||||||||N||||||N|N|N|N|||||| Circuit Court||LLEWELLYN|CLAIRE|||Defendant|292002CF018762000AHC||FELONY WORTHLESS CHECK|G|Ficarrotta, Ronald N|11/15/2002|CLOSED|10/23/2003|F|4714 N HABANA AVE APT 2809||TAMPA|FL|33614|White|12/29/1980|1|F3|832054|832054 OBTAINING PROPERTY FOR WC (MORE THAN $150)|08/19/2002|NTDISM|NT - DISMISSED|10/23/2003|||L450105809680|FL|N||||||N|N|N|N|||||| Circuit Court||LLEWELLYN|LE SEAN|AMAAD||Defendant|292023CF017747000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|11/21/2023|CLOSED|03/26/2024|M|3205 THACKERY WAY ||PLANT CITY |FL|33566|Black|02/25/1992|1|F2|7840451A2|7840451A2-BATT5000 (FS) AGGRAVATED BATTERY DEADLY WEAPON|11/20/2023|NTNOLP|NT - NOLLE PROSSED|03/26/2024|||L450521920650|FL|N||||||N|N|N|N|||||LLEWELLYN, LESEAN; LLEWELLYN, LESEAN A| Circuit Court||LLEWELLYN|LE SEAN|AMAAD||Defendant|292023CF017747000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|11/21/2023|CLOSED|03/26/2024|M|3205 THACKERY WAY ||PLANT CITY |FL|33566|Black|02/25/1992|2|F3|7840412A|7840412A-BATT7016 (FT) DOMESTIC BATTERY BY STRANGULATION|11/20/2023|NTNINF|NT - NO INFORMATION FILED|01/05/2024|||L450521920650|FL|N||||||N|N|N|N|||||LLEWELLYN, LESEAN; LLEWELLYN, LESEAN A| Circuit Court||LLEWELLYN|LE SEAN|AMAAD||Defendant|292023CF017747000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|11/21/2023|CLOSED|03/26/2024|M|3205 THACKERY WAY ||PLANT CITY |FL|33566|Black|02/25/1992|2|F3|7840412A|7840412A-BATT7016 (FT) DOMESTIC BATTERY BY STRANGULATION|11/20/2023|NONE|NONE|01/09/2024|||L450521920650|FL|N||||||N|N|N|N|||||LLEWELLYN, LESEAN; LLEWELLYN, LESEAN A| Circuit Court||LLEWELLYN|LE SEAN|AMAAD||Defendant|292023CF017747000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|11/21/2023|CLOSED|03/26/2024|M|3205 THACKERY WAY ||PLANT CITY |FL|33566|Black|02/25/1992|2|F3|7840412A|7840412A-BATT7016 (FT) DOMESTIC BATTERY BY STRANGULATION|11/20/2023|NTNOLP|NT - NOLLE PROSSED|03/26/2024|||L450521920650|FL|N||||||N|N|N|N|||||LLEWELLYN, LESEAN; LLEWELLYN, LESEAN A| Circuit Court||LLEWELLYN|MICHAEL|WAYNE||Defendant|291998CF014769000AHC||FELONY CRIMES AGAINST A PERSON|O||08/23/1998|CLOSED|09/28/1998|M|3818 SANTIAGO ST W||TAMPA|FL|33629-|White|04/28/1967|1|F3|78403|SEE DOCKET OR CASE FILE FOR CHARGES|08/22/1998|REDU|REDUCED TO COUNTY COURT|09/28/1998|||L450559671480|FL|N||||||N|N|N|N|||||LLEWELLYN, MICHAEL W| Circuit Court||LLEWELLYN|MICHAEL|GARRETT||Defendant|292006CF020384000AHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|10/05/2006|CLOSED|03/22/2007|M|4918 MELROW CT||TAMPA|FL|33624-|White|09/23/1984|1|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|10/05/2006|ADJG|NT - ADJUDGED GUILTY|03/22/2007|||T66709261|VA|N||||751.65|12/21/2007|N|N|N|N|||||| Circuit Court||LLEWELLYN|MICHAEL|GARRETT||Defendant|292006CF020384000AHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|10/05/2006|CLOSED|03/22/2007|M|4918 MELROW CT||TAMPA|FL|33624-|White|09/23/1984|2|M2|316.193(1)|316.193(1) DRIVING UNDER THE INFLUENCE|10/05/2006|ADJG|NT - ADJUDGED GUILTY|03/22/2007|||T66709261|VA|N||||751.65|12/21/2007|N|N|N|N|||||| Circuit Court||LLEWELLYN|MICHAEL|GARRETT||Defendant|292006CF020384000AHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|10/05/2006|CLOSED|03/22/2007|M|4918 MELROW CT||TAMPA|FL|33624-|White|09/23/1984|3|F3|95122|95122 INTRODUCTION OF CONTRABAND TO DETENTION FACILI|10/05/2006|NTNINF|NT - NO INFORMATION FILED|11/08/2006|||T66709261|VA|N||||751.65|12/21/2007|N|N|N|N|||||| Circuit Court||LLEWELLYN|SCOTT|ROBERT||Defendant|291991CF000950000AHC||FELONY THEFT FORGERY FRAUD|F||01/18/1991|CLOSED|05/15/1991|M|695 25TH ST SW||LARGO|FL|34640|White|02/03/1958|1|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|05/09/1990|ADJG|NT - ADJUDGED GUILTY|05/15/1991|||L450796580430|FL|N||||||N|N|N|N|||||LLEWELLYN, SCOTT| Circuit Court||LLEWELLYN|SCOTT|ROBERT||Defendant|291991CF000950000AHC||FELONY THEFT FORGERY FRAUD|F||01/18/1991|CLOSED|05/15/1991|M|695 25TH ST SW||LARGO|FL|34640|White|02/03/1958|3|M2|8120142D|SEE DOCKET OR CASE FILE FOR CHARGES|05/09/1990|ADJG|NT - ADJUDGED GUILTY|05/15/1991|||L450796580430|FL|N||||||N|N|N|N|||||LLEWELLYN, SCOTT| Circuit Court||LLEWELLYN|SCOTT|ROBERT||Defendant|291991CF000950000AHC||FELONY THEFT FORGERY FRAUD|F||01/18/1991|CLOSED|05/15/1991|M|695 25TH ST SW||LARGO|FL|34640|White|02/03/1958|2|F3|83101|SEE DOCKET OR CASE FILE FOR CHARGES|05/09/1990|ADJG|NT - ADJUDGED GUILTY|05/15/1991|||L450796580430|FL|N||||||N|N|N|N|||||LLEWELLYN, SCOTT| Circuit Court||LLEWELLYN|TA'LEAH|A||Defendant|292019CF007307000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|05/27/2019|CLOSED|06/06/2019|F|703 WARREN ST E||Plant City|FL|33563|Black|02/16/1999|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|05/26/2019|NTLOR|NT - LETTER OF RELEASE|06/06/2019|||L450801995560|FL|N||||||N|N|N|N|||||| Circuit Court||LLEWELLYN|TA'LEAH|A||Defendant|292020CF007494000AHC||FELONY BURGLARY|O|Ward, Laura E|06/25/2020|CLOSED|07/02/2020|F|3205 THACKERY WAY||PLANT CITY|FL|33566|Black|02/16/1999|1|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|06/23/2020|NTLOR|NT - LETTER OF RELEASE|07/02/2020|||L450801995560|FL|N||||||N|N|N|N|||||| Circuit Court||LLINAS|FOSION|A||Defendant|292000CF012413000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|07/22/2000|CLOSED|11/15/2000|M|6522 SEAFAIRER DR||TAMPA|FL|33615-|White|05/01/1964|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|07/22/2000|NOLP|NOLLE PROSSED|11/15/2000|||L520241641610|FL|N||||||N|N|N|N|||||LLINAS, FOSION ANTONIO; LLINAS, TONY| Circuit Court||LLINAS|FOSION|A||Defendant|292000CF012413000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|07/22/2000|CLOSED|11/15/2000|M|6522 SEAFAIRER DR||TAMPA|FL|33615-|White|05/01/1964|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|07/22/2000|NTNINF|NT - NO INFORMATION FILED|08/17/2000|||L520241641610|FL|N||||||N|N|N|N|||||LLINAS, FOSION ANTONIO; LLINAS, TONY| Circuit Court||LLOP|ANGELA|MARIE||Defendant|292006CF014867000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|07/26/2006|CLOSED|08/21/2006|F|38714 CALVIN AVE||ZEPHRYHILLS|FL|33542|White|05/16/1970|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|07/26/2006|REDU|REDUCED TO COUNTY COURT|08/21/2006|||L10001370676|FL|N||||||N|N|N|N|||||LLOP, ANGELA M; LLOP, ANGELA MARIE| Circuit Court||LLOP|ANGELA|MARIE||Defendant|292006CF014867000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|07/26/2006|CLOSED|08/21/2006|F|38714 CALVIN AVE||ZEPHRYHILLS|FL|33542|White|05/16/1970|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|07/26/2006|NTNINF|NT - NO INFORMATION FILED|08/21/2006|||L10001370676|FL|N||||||N|N|N|N|||||LLOP, ANGELA M; LLOP, ANGELA MARIE| Circuit Court||LLOP|ANGELA|MARIE||Defendant|292006CF014867000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|07/26/2006|CLOSED|08/21/2006|F|38714 CALVIN AVE||ZEPHRYHILLS|FL|33542|White|05/16/1970|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|07/26/2006|REDU|REDUCED TO COUNTY COURT|08/21/2006|||L10001370676|FL|N||||||N|N|N|N|||||LLOP, ANGELA M; LLOP, ANGELA MARIE| Circuit Court||LLOP|ANGELA|MARIE||Defendant|292006CF022675000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|11/05/2006|Close of ReOpen|11/14/2007|F|38714 CALVIN AVE||ZEPHRYHILLS|FL|33542|White|05/16/1970|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|11/04/2006|NOLP|NOLLE PROSSED|02/19/2007|||L10001370676|FL|N||||232.31||N|N|N|N|||||LLOP, ANGELA M; LLOP, ANGELA MARIE|114.69 Circuit Court||LLOP|ANGELA|MARIE||Defendant|292006CF022675000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|11/05/2006|Close of ReOpen|11/14/2007|F|38714 CALVIN AVE||ZEPHRYHILLS|FL|33542|White|05/16/1970|4|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|11/04/2006|ADJG|NT - ADJUDGED GUILTY|11/14/2007|||L10001370676|FL|N||||232.31||N|N|N|N|||||LLOP, ANGELA M; LLOP, ANGELA MARIE|114.69 Circuit Court||LLOP|ANGELA|MARIE||Defendant|292006CF022675000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|11/05/2006|Close of ReOpen|11/14/2007|F|38714 CALVIN AVE||ZEPHRYHILLS|FL|33542|White|05/16/1970|3|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|11/04/2006|ADJG|NT - ADJUDGED GUILTY|11/14/2007|||L10001370676|FL|N||||232.31||N|N|N|N|||||LLOP, ANGELA M; LLOP, ANGELA MARIE|114.69 Circuit Court||LLOP|ANGELA|MARIE||Defendant|292006CF022675000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|11/05/2006|Close of ReOpen|11/14/2007|F|38714 CALVIN AVE||ZEPHRYHILLS|FL|33542|White|05/16/1970|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|11/04/2006|NOLP|NOLLE PROSSED|01/10/2007|||L10001370676|FL|N||||232.31||N|N|N|N|||||LLOP, ANGELA M; LLOP, ANGELA MARIE|114.69 Circuit Court||LLOP|LAUREN|BRITTNEY||Defendant|292017CF009868000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|06/30/2017|Close of ReOpen|11/08/2018|F|34830 MISTY LN||ZEPHYRHILLS|FL|33541|White|08/27/1989|7|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|06/29/2017|NTAW|NT - ADJUDICATION WITHHELD|01/31/2018|||L100522898070|FL|N||||||N|N|N|N|||||LLOP, LAUREN B| Circuit Court||LLOP|LAUREN|BRITTNEY||Defendant|292017CF009868000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|06/30/2017|Close of ReOpen|11/08/2018|F|34830 MISTY LN||ZEPHYRHILLS|FL|33541|White|08/27/1989|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|06/29/2017|NTNOLP|NT - NOLLE PROSSED|01/31/2018|||L100522898070|FL|N||||||N|N|N|N|||||LLOP, LAUREN B| Circuit Court||LLOP|LAUREN|BRITTNEY||Defendant|292017CF009868000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|06/30/2017|Close of ReOpen|11/08/2018|F|34830 MISTY LN||ZEPHYRHILLS|FL|33541|White|08/27/1989|1|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|06/29/2017|NTNOLP|NT - NOLLE PROSSED|01/31/2018|||L100522898070|FL|N||||||N|N|N|N|||||LLOP, LAUREN B| Circuit Court||LLOP|LAUREN|BRITTNEY||Defendant|292017CF009868000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|06/30/2017|Close of ReOpen|11/08/2018|F|34830 MISTY LN||ZEPHYRHILLS|FL|33541|White|08/27/1989|3|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|06/29/2017|NTNINF|NT - NO INFORMATION FILED|08/15/2017|||L100522898070|FL|N||||||N|N|N|N|||||LLOP, LAUREN B| Circuit Court||LLOP|LAUREN|BRITTNEY||Defendant|292017CF009868000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|06/30/2017|Close of ReOpen|11/08/2018|F|34830 MISTY LN||ZEPHYRHILLS|FL|33541|White|08/27/1989|6|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|06/29/2017|NTNINF|NT - NO INFORMATION FILED|08/15/2017|||L100522898070|FL|N||||||N|N|N|N|||||LLOP, LAUREN B| Circuit Court||LLOP|LAUREN|BRITTNEY||Defendant|292017CF009868000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|06/30/2017|Close of ReOpen|11/08/2018|F|34830 MISTY LN||ZEPHYRHILLS|FL|33541|White|08/27/1989|5|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|06/29/2017|NTNINF|NT - NO INFORMATION FILED|08/15/2017|||L100522898070|FL|N||||||N|N|N|N|||||LLOP, LAUREN B| Circuit Court||LLOP|LAUREN|BRITTNEY||Defendant|292017CF009868000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|06/30/2017|Close of ReOpen|11/08/2018|F|34830 MISTY LN||ZEPHYRHILLS|FL|33541|White|08/27/1989|4|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|06/29/2017|NTNOLP|NT - NOLLE PROSSED|01/31/2018|||L100522898070|FL|N||||||N|N|N|N|||||LLOP, LAUREN B| Circuit Court||LLOPIZ|DUNIA|||Defendant|292023CF019663000BHC||FELONY BURGLARY|G|Fuson, Robin F|01/31/2024|Open|12/29/2023|F|7323 LAS PALMAS CT #101||TAMPA|FL|33634|Hispanic|09/16/1985|1|F2|810021B3B|810021B3B-BURG0012 (FS) BURGLARY OF AN UNOCCUPIED DWELLING|11/30/2023||||||L120160858360|FL|N||||||N|N|N|N||||||50.00 Circuit Court||LLOPIZ|DUNIA|||Defendant|292023CF019663000BHC||FELONY BURGLARY|G|Fuson, Robin F|01/31/2024|Open|12/29/2023|F|7323 LAS PALMAS CT #101||TAMPA|FL|33634|Hispanic|09/16/1985|3|M2|8120143A|8120143A-THEF1011 (MS) PETIT THEFT ($100 OR LESS)|11/30/2023||||||L120160858360|FL|N||||||N|N|N|N||||||50.00 Circuit Court||LLOPIZ|DUNIA|||Defendant|292023CF019663000BHC||FELONY BURGLARY|G|Fuson, Robin F|01/31/2024|Open|12/29/2023|F|7323 LAS PALMAS CT #101||TAMPA|FL|33634|Hispanic|09/16/1985|2|F3|817.61|81761-FRAU3003 (FT) FRAUDULENT USE OF CREDIT CARD MORE THAN TWICE|11/30/2023||||||L120160858360|FL|N||||||N|N|N|N||||||50.00 Circuit Court||LLOPIZ|DUNIA|||Defendant|292023CF019670000AHC||FELONY BURGLARY|O|Ward, Laura E|12/29/2023|CLOSED|01/31/2024|F|7323 LAS PALMAS CT #101||TAMPA|FL|33634|Hispanic|09/16/1985|3|M2|8120143A|8120143A-THEF1011 (MS) PETIT THEFT ($100 OR LESS)|11/30/2023|CONS|CONSOLIDATED CASE|01/31/2024|||L120160858360|FL|N||||||N|N|N|N||||||50.00 Circuit Court||LLOPIZ|DUNIA|||Defendant|292023CF019670000AHC||FELONY BURGLARY|O|Ward, Laura E|12/29/2023|CLOSED|01/31/2024|F|7323 LAS PALMAS CT #101||TAMPA|FL|33634|Hispanic|09/16/1985|2|F3|817.61|81761-FRAU3003 (FT) FRAUDULENT USE OF CREDIT CARD MORE THAN TWICE|11/30/2023|CONS|CONSOLIDATED CASE|01/31/2024|||L120160858360|FL|N||||||N|N|N|N||||||50.00 Circuit Court||LLOPIZ|DUNIA|||Defendant|292023CF019670000AHC||FELONY BURGLARY|O|Ward, Laura E|12/29/2023|CLOSED|01/31/2024|F|7323 LAS PALMAS CT #101||TAMPA|FL|33634|Hispanic|09/16/1985|1|F2|810021B3B|810021B3B-BURG0012 (FS) BURGLARY OF AN UNOCCUPIED DWELLING|11/30/2023|CONS|CONSOLIDATED CASE|01/31/2024|||L120160858360|FL|N||||||N|N|N|N||||||50.00 Circuit Court||LLOPIZ|ISAURO|ENRIQUE||Defendant|292000CF010617000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|06/22/2000|CLOSED|09/21/2000|M|2101 CARACUS||TAMPA|FL|33618|White|10/17/1961|1|M1|777042|777042 SOLICITING|06/21/2000|NTLOR|NT - LETTER OF RELEASE|09/19/2000|||L120405613770|FL|N||||||N|N|N|N|||||| Circuit Court||LLOPIZ|ISAURO|ENRIQUE||Defendant|292000CF018429000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|11/01/2000|CLOSED|11/21/2000|M|2101 CARACUS||TAMPA|FL|33618|White|10/17/1961|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|11/01/2000|REDU|REDUCED TO COUNTY COURT|11/21/2000|||L120405613770|FL|N||||||N|N|N|N|||||| Circuit Court||LLOPIZ|ISAURO|ENRIQUE||Defendant|292000CF018429000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|11/01/2000|CLOSED|11/21/2000|M|2101 CARACUS||TAMPA|FL|33618|White|10/17/1961|1|F3|784021|784021 AGGRAVATED ASSAULT|11/01/2000|NTNINF|NT - NO INFORMATION FILED|11/21/2000|||L120405613770|FL|N||||||N|N|N|N|||||| Circuit Court||LLOPIZ|ISAURO|ENRIQUE||Defendant|292001CF015064000AHC||FELONY SEXUAL OFFENSES|H|Espinosa, Jack|10/01/2001|Close of ReOpen|03/11/2013|M|2101 CARACUS||TAMPA|FL|33618|White|10/17/1961|1|F1|7940118B|7940118B SEXUAL BATTERY FAMILIAL OR CUSTODIAL AUTHO|09/30/2001|NOLP|NOLLE PROSSED|10/27/2003|||L120405613770|FL|N||||1159.01||N|N|N|N||||||1052.99 Circuit Court||LLOPIZ|ISAURO|ENRIQUE||Defendant|292001CF015064000AHC||FELONY SEXUAL OFFENSES|H|Espinosa, Jack|10/01/2001|Close of ReOpen|03/11/2013|M|2101 CARACUS||TAMPA|FL|33618|White|10/17/1961|3|F1|78702|78702 FALSE IMPRISONMENT (ON CHILD)|09/30/2001|NTNINF|NT - NO INFORMATION FILED|10/22/2001|||L120405613770|FL|N||||1159.01||N|N|N|N||||||1052.99 Circuit Court||LLOPIZ|ISAURO|ENRIQUE||Defendant|292001CF015064000AHC||FELONY SEXUAL OFFENSES|H|Espinosa, Jack|10/01/2001|Close of ReOpen|03/11/2013|M|2101 CARACUS||TAMPA|FL|33618|White|10/17/1961|2|F2|800045AC2|800045AC2 LEWD LASCIVIOUS MOLESTATION DEF >18 VIC 12-15|09/30/2001|ADJG|NT - ADJUDGED GUILTY|10/27/2003|||L120405613770|FL|N||||1159.01||N|N|N|N||||||1052.99 Circuit Court||LLOPIZ|ROBERTO|||Defendant|292003CF022809000HHC||FELONY RICO|D|Tesche Arkin, Caroline|12/29/2003|Close of ReOpen|06/04/2007|M|8265 MADISON ST||BROOKSVILLE|FL|34613|White|08/27/1957|1|F1|895033|895033 RICO VIOLATION|01/09/2003|NTNINF|NT - NO INFORMATION FILED|01/26/2004|||L120720573070|FL|N||||432.00||N|N|N|N||||||52508.00 Circuit Court||LLOPIZ|ROBERTO|||Defendant|292003CF022809000HHC||FELONY RICO|D|Tesche Arkin, Caroline|12/29/2003|Close of ReOpen|06/04/2007|M|8265 MADISON ST||BROOKSVILLE|FL|34613|White|08/27/1957|2|F1|895034|895034 RICO CONSPIRACY OR ENDEAVOR|01/09/2003|NTNINF|NT - NO INFORMATION FILED|01/26/2004|||L120720573070|FL|N||||432.00||N|N|N|N||||||52508.00 Circuit Court||LLOPIZ|ROBERTO|||Defendant|292003CF022809000HHC||FELONY RICO|D|Tesche Arkin, Caroline|12/29/2003|Close of ReOpen|06/04/2007|M|8265 MADISON ST||BROOKSVILLE|FL|34613|White|08/27/1957|3|F1|8931351B1A|8931351B1A CONSPIRACY TO TRAFFIC IN COCAINE 28 - 200 GRAM|01/09/2003|ADJG|NT - ADJUDGED GUILTY|09/29/2004|||L120720573070|FL|N||||432.00||N|N|N|N||||||52508.00 Circuit Court||LLOPIZ|ROBERTO|||Defendant|292003CF022809000HHC||FELONY RICO|D|Tesche Arkin, Caroline|12/29/2003|Close of ReOpen|06/04/2007|M|8265 MADISON ST||BROOKSVILLE|FL|34613|White|08/27/1957|4|F1|8931351B3|8931351B3 TRAFFICKING IN COCAINE 400 GRAMS OR MORE|01/09/2003|NTNINF|NT - NO INFORMATION FILED|01/26/2004|||L120720573070|FL|N||||432.00||N|N|N|N||||||52508.00 Circuit Court||LLOPIZ|ROBERTO|||Defendant|292004CF000546000AHC||FELONY RICO|O|Heinrich, Walter R|01/09/2004|CLOSED|01/26/2004|M|8265 MADISON ST||BROOKSVILLE|FL|34613|White|08/27/1957|4|F1|8931351B3|8931351B3 TRAFFICKING IN COCAINE 400 GRAMS OR MORE|02/11/2003|CONS|CONSOLIDATED CASE|01/26/2004|||L120720573070|FL|N||||||N|N|N|N|||||| Circuit Court||LLOPIZ|ROBERTO|||Defendant|292004CF000546000AHC||FELONY RICO|O|Heinrich, Walter R|01/09/2004|CLOSED|01/26/2004|M|8265 MADISON ST||BROOKSVILLE|FL|34613|White|08/27/1957|3|F1|8931351B3|8931351B3 TRAFFICKING IN COCAINE 400 GRAMS OR MORE|02/11/2003|CONS|CONSOLIDATED CASE|01/26/2004|||L120720573070|FL|N||||||N|N|N|N|||||| Circuit Court||LLOPIZ|ROBERTO|||Defendant|292004CF000546000AHC||FELONY RICO|O|Heinrich, Walter R|01/09/2004|CLOSED|01/26/2004|M|8265 MADISON ST||BROOKSVILLE|FL|34613|White|08/27/1957|2|F1|895034|895034 RICO CONSPIRACY OR ENDEAVOR|02/11/2003|CONS|CONSOLIDATED CASE|01/26/2004|||L120720573070|FL|N||||||N|N|N|N|||||| Circuit Court||LLOPIZ|ROBERTO|||Defendant|292004CF000546000AHC||FELONY RICO|O|Heinrich, Walter R|01/09/2004|CLOSED|01/26/2004|M|8265 MADISON ST||BROOKSVILLE|FL|34613|White|08/27/1957|1|F1|895033|895033 RICO VIOLATION|02/11/2003|CONS|CONSOLIDATED CASE|01/26/2004|||L120720573070|FL|N||||||N|N|N|N|||||| Circuit Court||LLOPIZ|SERGIO|||Defendant|292015CF016606000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|11/18/2015|CLOSED|02/19/2016|M|11106 ROSEATE DR||TAMPA|FL|33626|White|05/14/1977|1|M2|316.193(1)|3161931-TRAF1012 (MS) DRIVING UNDER THE INFLUENCE|11/18/2015|REDU|REDUCED TO COUNTY COURT|02/19/2016|||L120780771740|FL|N||||||N|N|N|N|||||| Circuit Court||LLOPIZ|SERGIO|||Defendant|292015CF016606000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|11/18/2015|CLOSED|02/19/2016|M|11106 ROSEATE DR||TAMPA|FL|33626|White|05/14/1977|1|M2|316.193(1)|3161931-TRAF1012 (MS) DRIVING UNDER THE INFLUENCE|11/18/2015|REDU|REDUCED TO COUNTY COURT|02/19/2016|||L120780771740|FL|N||||||N|N|N|N|||||| Circuit Court||LLOPIZ|SERGIO|||Defendant|292015CF016606000AHC|A5APCLE|FELONY DRUG OFFENSE|E|Holder, Gregory P|11/18/2015|CLOSED|02/19/2016|M|11106 ROSEATE DR||TAMPA|FL|33626|White|05/14/1977|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|11/18/2015|NTNOLP|NT - NOLLE PROSSED|02/18/2016|Tampa Police Department|VAN TREESE, SCOTT|L120780771740|FL|N||||||N|N|N|N|710LAV|FL|||| Circuit Court||LLOPIZ-SANTANA|LUIS|ORLANDO||Defendant|292013CF005098000AHC||FELONY CRIMES AGAINST A PERSON|B|Sabella, Christopher C|04/10/2013|CLOSED|09/09/2013|M|7710 GRAY MOSS LN||TAMPA|FL|33619|Hispanic|01/15/1959|3|F3|95122|95122 INTRODUCTION OF CONTRABAND TO DETENTION FACILI|04/09/2013|NTAW|NT - ADJUDICATION WITHHELD|09/09/2013|||L125534590150|FL|N||||50.00||N|N|N|N|||||LLOPIZSANTANA, LUIS ORLANDO; SANTANA, LUIS ORLANDO LLOPIZ|1024.00 Circuit Court||LLOPIZ-SANTANA|LUIS|ORLANDO||Defendant|292013CF005098000AHC||FELONY CRIMES AGAINST A PERSON|B|Sabella, Christopher C|04/10/2013|CLOSED|09/09/2013|M|7710 GRAY MOSS LN||TAMPA|FL|33619|Hispanic|01/15/1959|2|FP|810021B2B|810021B2B ARMED BURGLARY OF A DWELLING|04/09/2013|NOLP|NOLLE PROSSED|09/09/2013|||L125534590150|FL|N||||50.00||N|N|N|N|||||LLOPIZSANTANA, LUIS ORLANDO; SANTANA, LUIS ORLANDO LLOPIZ|1024.00 Circuit Court||LLOPIZ-SANTANA|LUIS|ORLANDO||Defendant|292013CF005098000AHC||FELONY CRIMES AGAINST A PERSON|B|Sabella, Christopher C|04/10/2013|CLOSED|09/09/2013|M|7710 GRAY MOSS LN||TAMPA|FL|33619|Hispanic|01/15/1959|1|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|04/09/2013|NTAW|NT - ADJUDICATION WITHHELD|09/09/2013|||L125534590150|FL|N||||50.00||N|N|N|N|||||LLOPIZSANTANA, LUIS ORLANDO; SANTANA, LUIS ORLANDO LLOPIZ|1024.00 Circuit Court||LLORCA|JOSE|AURELIO||Defendant|292011CF003459000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|03/04/2011|CLOSED|05/05/2011|M|2921 11TH AVE||TAMPA|FL|33605|White|08/11/1955|1|F2|893132A1|893132A1 PURCHASE OF COCAINE|03/04/2011|ADJG|NT - ADJUDGED GUILTY|05/05/2011|||L620421552910|FL|N||||715.00|01/15/2013|N|N|N|N|||||LLORCA, JOSE A| Circuit Court||LLORCA|JOSE|AURELIO||Defendant|292011CF003459000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|03/04/2011|CLOSED|05/05/2011|M|2921 11TH AVE||TAMPA|FL|33605|White|08/11/1955|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|03/04/2011|ADJG|NT - ADJUDGED GUILTY|05/05/2011|||L620421552910|FL|N||||715.00|01/15/2013|N|N|N|N|||||LLORCA, JOSE A| Circuit Court||LLORCA|JOSE|AURELIO||Defendant|292016CF004694000AHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|04/03/2016|CLOSED|08/16/2016|M|2921 N 11TH ST||TAMPA|FL|33605|White|08/11/1955|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|04/03/2016|ADJG|NT - ADJUDGED GUILTY|08/16/2016|||L620421552910|FL|N||||||N|N|N|N|||||LLORCA, JOSE A|665.00 Circuit Court||LLORENS|LUIS|PELAZ||Defendant|291998CF011760000AHC||FELONY OTHER FELONY|E||07/02/1998|CLOSED|12/14/1999|M|956 CHESTNUT ST W||TAMPA|FL|33307-|White|09/10/1949|1|F3|8121553|8121553 FAIL TO REDEL LEASED PERSONAL|10/17/1997|ADJG|NT - ADJUDGED GUILTY|10/20/1998|||L652535493300|FL|N||||95.00||N|N|N|N|||||BALDOMERO, FERNANDO P; LLORENS, LUIS; LLORENS, LUIS PILAR; LLORENS, LUIS PILAZ; OSORIO, BERNARD; RIVERA, LUIS|418.00 Circuit Court||LLORENS|LUIS|PELAZ||Defendant|291999CF010173000AHC||FELONY BURGLARY|O||06/13/1999|CLOSED|07/14/1999|M|956 CHESTNUT ST W||TAMPA|FL|33307-|White|09/10/1949|2|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|03/04/1999|NTNINF|NT - NO INFORMATION FILED|07/14/1999|||L652535493300|FL|N||||||N|N|N|N|||||BALDOMERO, FERNANDO P; LLORENS, LUIS; LLORENS, LUIS PILAR; LLORENS, LUIS PILAZ; OSORIO, BERNARD; RIVERA, LUIS| Circuit Court||LLORENS|LUIS|PELAZ||Defendant|291999CF010173000AHC||FELONY BURGLARY|O||06/13/1999|CLOSED|07/14/1999|M|956 CHESTNUT ST W||TAMPA|FL|33307-|White|09/10/1949|3|M2|32234|SEE DOCKET OR CASE FILE FOR CHARGES|03/04/1999|REDU|REDUCED TO COUNTY COURT|07/14/1999|||L652535493300|FL|N||||||N|N|N|N|||||BALDOMERO, FERNANDO P; LLORENS, LUIS; LLORENS, LUIS PILAR; LLORENS, LUIS PILAZ; OSORIO, BERNARD; RIVERA, LUIS| Circuit Court||LLORENS|LUIS|PELAZ||Defendant|291999CF010173000AHC||FELONY BURGLARY|O||06/13/1999|CLOSED|07/14/1999|M|956 CHESTNUT ST W||TAMPA|FL|33307-|White|09/10/1949|1|F3|81002|SEE DOCKET OR CASE FILE FOR CHARGES|03/04/1999|NTNINF|NT - NO INFORMATION FILED|07/14/1999|||L652535493300|FL|N||||||N|N|N|N|||||BALDOMERO, FERNANDO P; LLORENS, LUIS; LLORENS, LUIS PILAR; LLORENS, LUIS PILAZ; OSORIO, BERNARD; RIVERA, LUIS| Circuit Court||LLORENS|LUIS|PELAZ||Defendant|291999CF018664000AHC||FELONY OTHER FELONY|E||10/22/1999|CLOSED|12/14/1999|M|956 CHESTNUT ST W||TAMPA|FL|33307-|White|09/10/1949|1|F3|8120142C1|SEE DOCKET OR CASE FILE FOR CHARGES|10/20/1999|ADJG|NT - ADJUDGED GUILTY|12/14/1999|||L652535493300|FL|N||||||N|N|N|N|||||BALDOMERO, FERNANDO P; LLORENS, LUIS; LLORENS, LUIS PILAR; LLORENS, LUIS PILAZ; OSORIO, BERNARD; RIVERA, LUIS| Circuit Court||LLORENS|LUIS|PELAZ||Defendant|292001CF011616000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|07/31/2001|Close of ReOpen|08/19/2002|M|956 CHESTNUT ST W||TAMPA|FL|33307-|White|09/10/1949|2|F3|8121553|8121553 FAILURE TO REDELIVER LEASED PERSONAL PROPERTY|06/11/2001|NOLP|NOLLE PROSSED|03/21/2002|||L652535493300|FL|N||||||N|N|N|N|||||BALDOMERO, FERNANDO P; LLORENS, LUIS; LLORENS, LUIS PILAR; LLORENS, LUIS PILAZ; OSORIO, BERNARD; RIVERA, LUIS|723.00 Circuit Court||LLORENS|LUIS|PELAZ||Defendant|292001CF011616000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|07/31/2001|Close of ReOpen|08/19/2002|M|956 CHESTNUT ST W||TAMPA|FL|33307-|White|09/10/1949|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|06/11/2001|ADJG|NT - ADJUDGED GUILTY|08/19/2002|||L652535493300|FL|N||||||N|N|N|N|||||BALDOMERO, FERNANDO P; LLORENS, LUIS; LLORENS, LUIS PILAR; LLORENS, LUIS PILAZ; OSORIO, BERNARD; RIVERA, LUIS|723.00 Circuit Court||LLORENS|NAHIR|||Defendant|292009CF014080000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|08/17/2009|Close of ReOpen|04/05/2011|F|4907 BELLE CHASE CIR||TAMPA|FL|33634-4255|White|12/26/1983|3|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|08/16/2009|NTNINF|NT - NO INFORMATION FILED|08/31/2009|||L652620839660|FL|N||||145.71|02/12/2010|N|N|N|N|||||| Circuit Court||LLORENS|NAHIR|||Defendant|292009CF014080000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|08/17/2009|Close of ReOpen|04/05/2011|F|4907 BELLE CHASE CIR||TAMPA|FL|33634-4255|White|12/26/1983|1|F3|893131A|893131A POSSESSION OF CANNABIS WITH INTENT TO SELL OR|08/16/2009|NTAW|NT - ADJUDICATION WITHHELD|01/04/2010|||L652620839660|FL|N||||145.71|02/12/2010|N|N|N|N|||||| Circuit Court||LLORENS|NAHIR|||Defendant|292009CF014080000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|08/17/2009|Close of ReOpen|04/05/2011|F|4907 BELLE CHASE CIR||TAMPA|FL|33634-4255|White|12/26/1983|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|08/16/2009|ADJG|NT - ADJUDGED GUILTY|01/04/2010|||L652620839660|FL|N||||145.71|02/12/2010|N|N|N|N|||||| Circuit Court||LLORENTE|CLARA|AURORA||Defendant|292009CF018722000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|11/04/2009|CLOSED|02/04/2010|F|3134 BURKE ST||TAMPA|FL|33614|White|11/07/1963|1|F2|8172349|8172349 PARTICIPATION IN STAGED MOTOR VEHICLE CRASH|11/03/2009|NTLOR|NT - LETTER OF RELEASE|02/04/2010|||L653101639070|FL|N||||||N|N|N|N|||||| Circuit Court||LLORENTE|FRANCISCO|||Defendant|291994CF002658000AHC||FELONY THEFT FORGERY FRAUD|B||03/01/1994|CLOSED|05/10/1994|M|2525 W. CHERRY ST||TAMPA|FL|33607|White|06/19/1974|2|F3|8120142C3|SEE DOCKET OR CASE FILE FOR CHARGES|02/14/1994|NTDISM|NT - DISMISSED|05/10/1994|||L65324074210|FL|N||||||N|N|N|N|||||| Circuit Court||LLORENTE|FRANCISCO|||Defendant|291994CF002658000AHC||FELONY THEFT FORGERY FRAUD|B||03/01/1994|CLOSED|05/10/1994|M|2525 W. CHERRY ST||TAMPA|FL|33607|White|06/19/1974|4|F2|8120191|SEE DOCKET OR CASE FILE FOR CHARGES|02/14/1994|ADJG|NT - ADJUDGED GUILTY|05/10/1994|||L65324074210|FL|N||||||N|N|N|N|||||| Circuit Court||LLORENTE|FRANCISCO|||Defendant|291994CF002658000AHC||FELONY THEFT FORGERY FRAUD|B||03/01/1994|CLOSED|05/10/1994|M|2525 W. CHERRY ST||TAMPA|FL|33607|White|06/19/1974|3|F3|8120142C3|SEE DOCKET OR CASE FILE FOR CHARGES|02/14/1994|NTDISM|NT - DISMISSED|05/10/1994|||L65324074210|FL|N||||||N|N|N|N|||||| Circuit Court||LLORENTE|FRANCISCO|||Defendant|291994CF002658000AHC||FELONY THEFT FORGERY FRAUD|B||03/01/1994|CLOSED|05/10/1994|M|2525 W. CHERRY ST||TAMPA|FL|33607|White|06/19/1974|1|F3|8120142C3|SEE DOCKET OR CASE FILE FOR CHARGES|02/14/1994|ADJG|NT - ADJUDGED GUILTY|05/10/1994|||L65324074210|FL|N||||||N|N|N|N|||||| Circuit Court||LLORENTE|JUAN|GUALBERTO||Defendant|291999CF003105000AHC||FELONY CRIMES AGAINST A PERSON|O||02/22/1999|CLOSED|03/26/1999|M|6810 W CLARK AVE||TAMPA|FL|33614|White|05/30/1970|1|F3|7840483,4|SEE DOCKET OR CASE FILE FOR CHARGES|02/21/1999|NTLOR|NT - LETTER OF RELEASE|03/26/1999|||L653420701900|FL|N||||||N|N|N|N|||||| Circuit Court||LLOVA|FERRO|DE SANTOS||Defendant|292005CF021783000AHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|11/04/2005|CLOSED|01/11/2006|F|6901 SW 22ND ST||MIAMI|FL|33155|White|06/27/1969|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|11/04/2005|NOLP|NOLLE PROSSED|01/11/2006|||F632520697270|FL|N||||40.00|01/17/2006|N|N|N|N|||||LLOVA, FERRO| Circuit Court||LLOVA|FERRO|DE SANTOS||Defendant|292005CF021783000AHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|11/04/2005|CLOSED|01/11/2006|F|6901 SW 22ND ST||MIAMI|FL|33155|White|06/27/1969|1|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|11/04/2005|NOLP|NOLLE PROSSED|01/11/2006|||F632520697270|FL|N||||40.00|01/17/2006|N|N|N|N|||||LLOVA, FERRO| Circuit Court||LLOVIO|SERGIO|JOSE||Defendant|292017CF009682000BHC||FELONY DRUG OFFENSE|G|Corvo, Vivian T|07/11/2017|Close of ReOpen|04/09/2018|M|1939 BLUE ROCK DRIVE APT 301||TAMPA|FL|33612-5194|Native Hawaiian or Other Pacific Islander|06/06/1988|6|F2|893131E2|893131E2-DRUG9758 (FS) POSS WITH INTENT TO DELIVER A CONTROLLED SUBSTANCE 1000 CHURCH|01/23/2017|NTNINF|NT - NO INFORMATION FILED|07/11/2017|||L100790882060|FL|N||||||N|N|N|N||||||530.00 Circuit Court||LLOVIO|SERGIO|JOSE||Defendant|292017CF009682000BHC||FELONY DRUG OFFENSE|G|Corvo, Vivian T|07/11/2017|Close of ReOpen|04/09/2018|M|1939 BLUE ROCK DRIVE APT 301||TAMPA|FL|33612-5194|Native Hawaiian or Other Pacific Islander|06/06/1988|3|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|01/23/2017|ADJG|NT - ADJUDGED GUILTY|03/05/2018|||L100790882060|FL|N||||||N|N|N|N||||||530.00 Circuit Court||LLOVIO|SERGIO|JOSE||Defendant|292017CF009682000BHC||FELONY DRUG OFFENSE|G|Corvo, Vivian T|07/11/2017|Close of ReOpen|04/09/2018|M|1939 BLUE ROCK DRIVE APT 301||TAMPA|FL|33612-5194|Native Hawaiian or Other Pacific Islander|06/06/1988|2|F3|823.10(1)|823101-DRUG9995 (FT) KEEPING PUBLIC NUISANCE STRUCTURE FOR DRUG ACT|01/23/2017|NTNOLP|NT - NOLLE PROSSED|03/05/2018|||L100790882060|FL|N||||||N|N|N|N||||||530.00 Circuit Court||LLOVIO|SERGIO|JOSE||Defendant|292017CF009682000BHC||FELONY DRUG OFFENSE|G|Corvo, Vivian T|07/11/2017|Close of ReOpen|04/09/2018|M|1939 BLUE ROCK DRIVE APT 301||TAMPA|FL|33612-5194|Native Hawaiian or Other Pacific Islander|06/06/1988|5|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|01/23/2017|NTNINF|NT - NO INFORMATION FILED|07/11/2017|||L100790882060|FL|N||||||N|N|N|N||||||530.00 Circuit Court||LLOVIO|SERGIO|JOSE||Defendant|292017CF009682000BHC||FELONY DRUG OFFENSE|G|Corvo, Vivian T|07/11/2017|Close of ReOpen|04/09/2018|M|1939 BLUE ROCK DRIVE APT 301||TAMPA|FL|33612-5194|Native Hawaiian or Other Pacific Islander|06/06/1988|4|F3|893131A2|893131A2-DRUG9320 (FT) POSS CONTROLLED SUBSTANCE WITH INTENT TO SELL/DELIVER|01/23/2017|ADJG|NT - ADJUDGED GUILTY|03/05/2018|||L100790882060|FL|N||||||N|N|N|N||||||530.00 Circuit Court||LLOVIO|SERGIO|JOSE||Defendant|292017CF009682000BHC||FELONY DRUG OFFENSE|G|Corvo, Vivian T|07/11/2017|Close of ReOpen|04/09/2018|M|1939 BLUE ROCK DRIVE APT 301||TAMPA|FL|33612-5194|Native Hawaiian or Other Pacific Islander|06/06/1988|1|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|01/23/2017|ADJG|NT - ADJUDGED GUILTY|03/05/2018|||L100790882060|FL|N||||||N|N|N|N||||||530.00 Circuit Court||LLOVIO|SERGIO|JOSE||Defendant|292017CF009683000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|06/27/2017|CLOSED|07/11/2017|M|1939 BLUE ROCK DRIVE APT 301||TAMPA|FL|33612-5194|Native Hawaiian or Other Pacific Islander|06/06/1988|4|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|01/23/2017|CONS|CONSOLIDATED CASE|07/11/2017|||L100790882060|FL|N||||||N|N|N|N|||||| Circuit Court||LLOVIO|SERGIO|JOSE||Defendant|292017CF009683000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|06/27/2017|CLOSED|07/11/2017|M|1939 BLUE ROCK DRIVE APT 301||TAMPA|FL|33612-5194|Native Hawaiian or Other Pacific Islander|06/06/1988|3|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|01/23/2017|CONS|CONSOLIDATED CASE|07/11/2017|||L100790882060|FL|N||||||N|N|N|N|||||| Circuit Court||LLOVIO|SERGIO|JOSE||Defendant|292017CF009683000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|06/27/2017|CLOSED|07/11/2017|M|1939 BLUE ROCK DRIVE APT 301||TAMPA|FL|33612-5194|Native Hawaiian or Other Pacific Islander|06/06/1988|5|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|01/23/2017|CONS|CONSOLIDATED CASE|07/11/2017|||L100790882060|FL|N||||||N|N|N|N|||||| Circuit Court||LLOVIO|SERGIO|JOSE||Defendant|292017CF009683000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|06/27/2017|CLOSED|07/11/2017|M|1939 BLUE ROCK DRIVE APT 301||TAMPA|FL|33612-5194|Native Hawaiian or Other Pacific Islander|06/06/1988|6|F2|893131E2|893131E2-DRUG9758 (FS) POSS WITH INTENT TO DELIVER A CONTROLLED SUBSTANCE 1000 CHURCH|01/23/2017|CONS|CONSOLIDATED CASE|07/11/2017|||L100790882060|FL|N||||||N|N|N|N|||||| Circuit Court||LLOVIO|SERGIO|JOSE||Defendant|292017CF009683000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|06/27/2017|CLOSED|07/11/2017|M|1939 BLUE ROCK DRIVE APT 301||TAMPA|FL|33612-5194|Native Hawaiian or Other Pacific Islander|06/06/1988|1|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|01/23/2017|CONS|CONSOLIDATED CASE|07/11/2017|||L100790882060|FL|N||||||N|N|N|N|||||| Circuit Court||LLOVIO|SERGIO|JOSE||Defendant|292017CF009683000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|06/27/2017|CLOSED|07/11/2017|M|1939 BLUE ROCK DRIVE APT 301||TAMPA|FL|33612-5194|Native Hawaiian or Other Pacific Islander|06/06/1988|2|F3|823.10(1)|823101-DRUG9995 (FT) KEEPING PUBLIC NUISANCE STRUCTURE FOR DRUG ACT|01/23/2017|CONS|CONSOLIDATED CASE|07/11/2017|||L100790882060|FL|N||||||N|N|N|N|||||| Circuit Court||LLOVIO|SERGIO|JOSE||Defendant|292017CF012661000AHC||FELONY OTHER FELONY|O|Ward, Laura E|08/23/2017|CLOSED|10/06/2017|M|1939 BLUE ROCK DRIVE APT 301||TAMPA|FL|33612-5194|Native Hawaiian or Other Pacific Islander|06/06/1988|1|F2|790231|790231-GUNS0420 (FS) FELON IN POSSESSION FIREARM FIREARM POSSESSION|01/23/2017|NTLOR|NT - LETTER OF RELEASE|10/06/2017|||L100790882060|FL|N||||||N|N|N|N|||||| Circuit Court||LLOYD|ANASTASIA|CORRINE||Defendant|292022CF015609000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|11/18/2022|CLOSED|01/05/2023|F|NO ADDRESS||TAMPA|FL|00000|White|05/31/1994|1|M2|810.08(2)a|810082A-TRES1001 (MS) TRESPASS IN UNOCCUPIED STRUCTURE OR CONVEYANCE|11/09/2022|NTAW|NT - ADJUDICATION WITHHELD|01/05/2023|||L300003946910|FL|N||||||N|N|N|N||||||389.00 Circuit Court||LLOYD|ANASTASIA|CORRINE||Defendant|292023CF012426000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|08/15/2023|CLOSED|08/23/2023|F|8910 ROCKY CREEK DRIVE||TAMPA|FL|33615|White|05/31/1994|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|08/14/2023|NTLOR|NT - LETTER OF RELEASE|08/23/2023|||L300003946910|FL|N||||||N|N|N|N|||||| Circuit Court||LLOYD|ANASTASIA|CORRINE||Defendant|292023CF012426000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|08/15/2023|CLOSED|08/23/2023|F|8910 ROCKY CREEK DRIVE||TAMPA|FL|33615|White|05/31/1994|1|F3|893.13(6)a|893136A-DRUG3101 (FT) POSSESSION OF HEROIN|08/14/2023|NTLOR|NT - LETTER OF RELEASE|08/23/2023|||L300003946910|FL|N||||||N|N|N|N|||||| Circuit Court||LLOYD|AURELIA|LOUISA||Defendant|292013CF012626000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|09/04/2013|CLOSED|01/13/2014|F|3805 CORAL DR||TAMPA|FL|33619|Black|01/03/1968|1|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|09/04/2013|NOLP|NOLLE PROSSED|01/13/2014|||L300012685030|FL|N||||50.00|10/18/2013|N|N|N|N|||||| Circuit Court||LLOYD|AURELIA|LOUISA||Defendant|292013CF012626000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|09/04/2013|CLOSED|01/13/2014|F|3805 CORAL DR||TAMPA|FL|33619|Black|01/03/1968|2|M2|8120143A|8120143A PETIT THEFT ($100 OR LESS)|09/04/2013|NOLP|NOLLE PROSSED|01/13/2014|||L300012685030|FL|N||||50.00|10/18/2013|N|N|N|N|||||| Circuit Court||LLOYD|BILLY|JOSEPH||Defendant|291986CF001350000AHC||FELONY SEXUAL OFFENSES|D|Battles, Emmett L|01/28/1986|CLOSED|06/23/2008|M|NI||UNKNOWN|FL|NI|White|12/03/1951|1|F2|80004|80004 LEWD LASC OR INDECENT ASLT UP|01/28/1986|NOLP|NOLLE PROSSED|06/23/2008|||||N||||||N|N|N|N|||||| Circuit Court||LLOYD|BRANDY|NICOLE||Defendant|292016CF014931000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|10/23/2016|CLOSED|03/01/2017|F|640 BROADWAY AV S||BARTOW|FL|33830|White|05/06/1982|2|F3|831.02|83102-FORG2000 (FT) UTTERING A FORGED INSTRUMENT|10/22/2016|ADJG|NT - ADJUDGED GUILTY|03/01/2017|||L300074826660|FL|N||||||N|N|N|N||||||615.00 Circuit Court||LLOYD|BRANDY|NICOLE||Defendant|292016CF014931000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|10/23/2016|CLOSED|03/01/2017|F|640 BROADWAY AV S||BARTOW|FL|33830|White|05/06/1982|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|10/22/2016|ADJG|NT - ADJUDGED GUILTY|03/01/2017|||L300074826660|FL|N||||||N|N|N|N||||||615.00 Circuit Court||LLOYD|BRIAN|ALAN||Defendant|292007CF026378000AHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|12/20/2007|Close of ReOpen|06/08/2009|M|#304B11|2614 BERMUDA LAKE DR|BRANDON|FL|33510-|White|02/16/1982|2|M2|499031|499031 POSSESSION OF DRUG WITHOUT PRESCRIPTION|12/20/2007|ADJG|NT - ADJUDGED GUILTY|06/08/2009|||L300061820560|FL|N||||237.00||N|N|N|N|||||LLOYD, BRIAN A; LLOYD, BRIAN ALAN|100.00 Circuit Court||LLOYD|BRIAN|ALAN||Defendant|292007CF026378000AHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|12/20/2007|Close of ReOpen|06/08/2009|M|#304B11|2614 BERMUDA LAKE DR|BRANDON|FL|33510-|White|02/16/1982|1|M2|499031|499031 POSSESSION OF DRUG WITHOUT PRESCRIPTION|12/20/2007|ADJG|NT - ADJUDGED GUILTY|06/08/2009|||L300061820560|FL|N||||237.00||N|N|N|N|||||LLOYD, BRIAN A; LLOYD, BRIAN ALAN|100.00 Circuit Court||LLOYD|BRIAN|ALAN||Defendant|292007CF026378000AHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|12/20/2007|Close of ReOpen|06/08/2009|M|#304B11|2614 BERMUDA LAKE DR|BRANDON|FL|33510-|White|02/16/1982|3|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|12/20/2007|ADJG|NT - ADJUDGED GUILTY|06/08/2009|||L300061820560|FL|N||||237.00||N|N|N|N|||||LLOYD, BRIAN A; LLOYD, BRIAN ALAN|100.00 Circuit Court||LLOYD|BRIAN|ALAN||Defendant|292010CF015084000AHC||FELONY ROBBERY|A|Twine Thomas, Barbara|09/27/2010|Close of ReOpen|03/24/2023|M|#304B11|2614 BERMUDA LAKE DR|BRANDON|FL|33510-|White|02/16/1982|5|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|09/27/2010|ADJG|NT - ADJUDGED GUILTY|07/12/2011|||L300061820560|FL|N||||558.29||N|N|N|N|||||LLOYD, BRIAN A; LLOYD, BRIAN ALAN|168.71 Circuit Court||LLOYD|BRIAN|ALAN||Defendant|292010CF015084000AHC||FELONY ROBBERY|A|Twine Thomas, Barbara|09/27/2010|Close of ReOpen|03/24/2023|M|#304B11|2614 BERMUDA LAKE DR|BRANDON|FL|33510-|White|02/16/1982|1|FP|8121312A|8121312A ROBBERY 300 OR MORE BUT LESS THAN 20000 FIREA|09/27/2010|ADJG|NT - ADJUDGED GUILTY|07/12/2011|||L300061820560|FL|N||||558.29||N|N|N|N|||||LLOYD, BRIAN A; LLOYD, BRIAN ALAN|168.71 Circuit Court||LLOYD|BRIAN|ALAN||Defendant|292010CF015084000AHC||FELONY ROBBERY|A|Twine Thomas, Barbara|09/27/2010|Close of ReOpen|03/24/2023|M|#304B11|2614 BERMUDA LAKE DR|BRANDON|FL|33510-|White|02/16/1982|2|F3|784021|784021 AGGRAVATED ASSAULT FIREARM POSSESS|09/27/2010|ADJG|NT - ADJUDGED GUILTY|07/12/2011|||L300061820560|FL|N||||558.29||N|N|N|N|||||LLOYD, BRIAN A; LLOYD, BRIAN ALAN|168.71 Circuit Court||LLOYD|BRIAN|ALAN||Defendant|292010CF015084000AHC||FELONY ROBBERY|A|Twine Thomas, Barbara|09/27/2010|Close of ReOpen|03/24/2023|M|#304B11|2614 BERMUDA LAKE DR|BRANDON|FL|33510-|White|02/16/1982|3|M1|79015|79015 DISCHARGING FIREARM IN PUBLIC|09/27/2010|ADJG|NT - ADJUDGED GUILTY|07/12/2011|||L300061820560|FL|N||||558.29||N|N|N|N|||||LLOYD, BRIAN A; LLOYD, BRIAN ALAN|168.71 Circuit Court||LLOYD|BRIAN|ALAN||Defendant|292010CF015084000AHC||FELONY ROBBERY|A|Twine Thomas, Barbara|09/27/2010|Close of ReOpen|03/24/2023|M|#304B11|2614 BERMUDA LAKE DR|BRANDON|FL|33510-|White|02/16/1982|4|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|09/27/2010|ADJG|NT - ADJUDGED GUILTY|07/12/2011|||L300061820560|FL|N||||558.29||N|N|N|N|||||LLOYD, BRIAN A; LLOYD, BRIAN ALAN|168.71 Circuit Court||LLOYD|BRIAN|ALAN||Defendant|292010CF015085000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|09/27/2010|CLOSED|10/20/2010|M|#304B11|2614 BERMUDA LAKE DR|BRANDON|FL|33510-|White|02/16/1982|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|09/27/2010|CONS|CONSOLIDATED CASE|10/14/2010|||L300061820560|FL|N||||||N|N|N|N|||||LLOYD, BRIAN A; LLOYD, BRIAN ALAN| Circuit Court||LLOYD|BRIAN|ALAN||Defendant|292010CF015085000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|09/27/2010|CLOSED|10/20/2010|M|#304B11|2614 BERMUDA LAKE DR|BRANDON|FL|33510-|White|02/16/1982|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|09/27/2010|CONS|CONSOLIDATED CASE|10/14/2010|||L300061820560|FL|N||||||N|N|N|N|||||LLOYD, BRIAN A; LLOYD, BRIAN ALAN| Circuit Court||LLOYD|BRIAN|ALAN||Defendant|292010CF015704000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|10/08/2010|Close of ReOpen|03/24/2023|M|#304B11|2614 BERMUDA LAKE DR|BRANDON|FL|33510-|White|02/16/1982|7|F3|893137A8|893137A8 OBTAINING DRUGS FROM PHYSICIAN BY WITHHOLDING|09/27/2010|ADJG|NT - ADJUDGED GUILTY|07/12/2011|||L300061820560|FL|N||||462.22||N|N|N|N|||||LLOYD, BRIAN A; LLOYD, BRIAN ALAN|105214.78 Circuit Court||LLOYD|BRIAN|ALAN||Defendant|292010CF015704000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|10/08/2010|Close of ReOpen|03/24/2023|M|#304B11|2614 BERMUDA LAKE DR|BRANDON|FL|33510-|White|02/16/1982|11|F3|893137A8|893137A8 OBTAINING DRUGS FROM PHYSICIAN BY WITHHOLDING|09/27/2010|NTNINF|NT - NO INFORMATION FILED|10/27/2010|||L300061820560|FL|N||||462.22||N|N|N|N|||||LLOYD, BRIAN A; LLOYD, BRIAN ALAN|105214.78 Circuit Court||LLOYD|BRIAN|ALAN||Defendant|292010CF015704000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|10/08/2010|Close of ReOpen|03/24/2023|M|#304B11|2614 BERMUDA LAKE DR|BRANDON|FL|33510-|White|02/16/1982|5|F3|893137A8|893137A8 OBTAINING DRUGS FROM PHYSICIAN BY WITHHOLDING|09/27/2010|ADJG|NT - ADJUDGED GUILTY|07/12/2011|||L300061820560|FL|N||||462.22||N|N|N|N|||||LLOYD, BRIAN A; LLOYD, BRIAN ALAN|105214.78 Circuit Court||LLOYD|BRIAN|ALAN||Defendant|292010CF015704000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|10/08/2010|Close of ReOpen|03/24/2023|M|#304B11|2614 BERMUDA LAKE DR|BRANDON|FL|33510-|White|02/16/1982|6|F3|893137A8|893137A8 OBTAINING DRUGS FROM PHYSICIAN BY WITHHOLDING|09/27/2010|ADJG|NT - ADJUDGED GUILTY|07/12/2011|||L300061820560|FL|N||||462.22||N|N|N|N|||||LLOYD, BRIAN A; LLOYD, BRIAN ALAN|105214.78 Circuit Court||LLOYD|BRIAN|ALAN||Defendant|292010CF015704000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|10/08/2010|Close of ReOpen|03/24/2023|M|#304B11|2614 BERMUDA LAKE DR|BRANDON|FL|33510-|White|02/16/1982|8|F3|893137A8|893137A8 OBTAINING DRUGS FROM PHYSICIAN BY WITHHOLDING|09/27/2010|ADJG|NT - ADJUDGED GUILTY|07/12/2011|||L300061820560|FL|N||||462.22||N|N|N|N|||||LLOYD, BRIAN A; LLOYD, BRIAN ALAN|105214.78 Circuit Court||LLOYD|BRIAN|ALAN||Defendant|292010CF015704000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|10/08/2010|Close of ReOpen|03/24/2023|M|#304B11|2614 BERMUDA LAKE DR|BRANDON|FL|33510-|White|02/16/1982|9|F3|893137A8|893137A8 OBTAINING DRUGS FROM PHYSICIAN BY WITHHOLDING|09/27/2010|ADJG|NT - ADJUDGED GUILTY|07/12/2011|||L300061820560|FL|N||||462.22||N|N|N|N|||||LLOYD, BRIAN A; LLOYD, BRIAN ALAN|105214.78 Circuit Court||LLOYD|BRIAN|ALAN||Defendant|292010CF015704000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|10/08/2010|Close of ReOpen|03/24/2023|M|#304B11|2614 BERMUDA LAKE DR|BRANDON|FL|33510-|White|02/16/1982|10|F3|893137A8|893137A8 OBTAINING DRUGS FROM PHYSICIAN BY WITHHOLDING|09/27/2010|ADJG|NT - ADJUDGED GUILTY|07/12/2011|||L300061820560|FL|N||||462.22||N|N|N|N|||||LLOYD, BRIAN A; LLOYD, BRIAN ALAN|105214.78 Circuit Court||LLOYD|BRIAN|ALAN||Defendant|292010CF015704000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|10/08/2010|Close of ReOpen|03/24/2023|M|#304B11|2614 BERMUDA LAKE DR|BRANDON|FL|33510-|White|02/16/1982|12|F3|893137A8|893137A8 OBTAINING DRUGS FROM PHYSICIAN BY WITHHOLDING|09/27/2010|NTNINF|NT - NO INFORMATION FILED|10/27/2010|||L300061820560|FL|N||||462.22||N|N|N|N|||||LLOYD, BRIAN A; LLOYD, BRIAN ALAN|105214.78 Circuit Court||LLOYD|BRIAN|ALAN||Defendant|292010CF015704000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|10/08/2010|Close of ReOpen|03/24/2023|M|#304B11|2614 BERMUDA LAKE DR|BRANDON|FL|33510-|White|02/16/1982|13|F3|893137A8|893137A8 OBTAINING DRUGS FROM PHYSICIAN BY WITHHOLDING|09/27/2010|NTNINF|NT - NO INFORMATION FILED|10/27/2010|||L300061820560|FL|N||||462.22||N|N|N|N|||||LLOYD, BRIAN A; LLOYD, BRIAN ALAN|105214.78 Circuit Court||LLOYD|BRIAN|ALAN||Defendant|292010CF015704000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|10/08/2010|Close of ReOpen|03/24/2023|M|#304B11|2614 BERMUDA LAKE DR|BRANDON|FL|33510-|White|02/16/1982|14|F3|893137A8|893137A8 OBTAINING DRUGS FROM PHYSICIAN BY WITHHOLDING|09/27/2010|NTNINF|NT - NO INFORMATION FILED|10/27/2010|||L300061820560|FL|N||||462.22||N|N|N|N|||||LLOYD, BRIAN A; LLOYD, BRIAN ALAN|105214.78 Circuit Court||LLOYD|BRIAN|ALAN||Defendant|292010CF015704000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|10/08/2010|Close of ReOpen|03/24/2023|M|#304B11|2614 BERMUDA LAKE DR|BRANDON|FL|33510-|White|02/16/1982|15|F3|893137A8|893137A8 OBTAINING DRUGS FROM PHYSICIAN BY WITHHOLDING|09/27/2010|NTNINF|NT - NO INFORMATION FILED|10/27/2010|||L300061820560|FL|N||||462.22||N|N|N|N|||||LLOYD, BRIAN A; LLOYD, BRIAN ALAN|105214.78 Circuit Court||LLOYD|BRIAN|ALAN||Defendant|292010CF015704000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|10/08/2010|Close of ReOpen|03/24/2023|M|#304B11|2614 BERMUDA LAKE DR|BRANDON|FL|33510-|White|02/16/1982|16|F3|893137A8|893137A8 OBTAINING DRUGS FROM PHYSICIAN BY WITHHOLDING|09/27/2010|NTNINF|NT - NO INFORMATION FILED|10/27/2010|||L300061820560|FL|N||||462.22||N|N|N|N|||||LLOYD, BRIAN A; LLOYD, BRIAN ALAN|105214.78 Circuit Court||LLOYD|BRIAN|ALAN||Defendant|292010CF015704000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|10/08/2010|Close of ReOpen|03/24/2023|M|#304B11|2614 BERMUDA LAKE DR|BRANDON|FL|33510-|White|02/16/1982|2|F3|893137A8|893137A8 OBTAINING DRUGS FROM PHYSICIAN BY WITHHOLDING|09/27/2010|ADJG|NT - ADJUDGED GUILTY|07/12/2011|||L300061820560|FL|N||||462.22||N|N|N|N|||||LLOYD, BRIAN A; LLOYD, BRIAN ALAN|105214.78 Circuit Court||LLOYD|BRIAN|ALAN||Defendant|292010CF015704000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|10/08/2010|Close of ReOpen|03/24/2023|M|#304B11|2614 BERMUDA LAKE DR|BRANDON|FL|33510-|White|02/16/1982|3|F3|893137A8|893137A8 OBTAINING DRUGS FROM PHYSICIAN BY WITHHOLDING|09/27/2010|ADJG|NT - ADJUDGED GUILTY|07/12/2011|||L300061820560|FL|N||||462.22||N|N|N|N|||||LLOYD, BRIAN A; LLOYD, BRIAN ALAN|105214.78 Circuit Court||LLOYD|BRIAN|ALAN||Defendant|292010CF015704000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|10/08/2010|Close of ReOpen|03/24/2023|M|#304B11|2614 BERMUDA LAKE DR|BRANDON|FL|33510-|White|02/16/1982|1|F1|8931351C1B|8931351C1B TRAFFICKING IN ILLEGAL DRUGS 14 TO 28 GRAMS|09/27/2010|ADJG|NT - ADJUDGED GUILTY|07/12/2011|||L300061820560|FL|N||||462.22||N|N|N|N|||||LLOYD, BRIAN A; LLOYD, BRIAN ALAN|105214.78 Circuit Court||LLOYD|BRIAN|ALAN||Defendant|292010CF015704000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|10/08/2010|Close of ReOpen|03/24/2023|M|#304B11|2614 BERMUDA LAKE DR|BRANDON|FL|33510-|White|02/16/1982|4|F3|893137A8|893137A8 OBTAINING DRUGS FROM PHYSICIAN BY WITHHOLDING|09/27/2010|ADJG|NT - ADJUDGED GUILTY|07/12/2011|||L300061820560|FL|N||||462.22||N|N|N|N|||||LLOYD, BRIAN A; LLOYD, BRIAN ALAN|105214.78 Circuit Court||LLOYD|CANNIE|||Defendant|291988CF016669000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|11/19/1988|CLOSED|04/13/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|11/19/1988||||||||N||||||N|N|N|N|||||| Circuit Court||LLOYD|CANNIE|JOSEPH||Defendant|291992CF002896000AHC||FELONY DRUG OFFENSE|Y||02/25/1992|CLOSED|04/26/1995|M|1615 E COLUMBUS DR||TAMPA|FL|33605|Black|02/08/1934|2|F2|893131A|893131A PURCHASE OF COCAINE|02/25/1992|ADJG|NT - ADJUDGED GUILTY|06/02/1992|||L300110340480|FL|N||||||N|N|N|N|||||LOYD, CANNIE JOSEPH| Circuit Court||LLOYD|CANNIE|JOSEPH||Defendant|291992CF002896000AHC||FELONY DRUG OFFENSE|Y||02/25/1992|CLOSED|04/26/1995|M|1615 E COLUMBUS DR||TAMPA|FL|33605|Black|02/08/1934|1|F3|893131F|893131F POSSESSION|02/25/1992|ADJG|NT - ADJUDGED GUILTY|06/02/1992|||L300110340480|FL|N||||||N|N|N|N|||||LOYD, CANNIE JOSEPH| Circuit Court||LLOYD|CATHIE|A||Defendant|291986CF014551000AHC||FELONY WORTHLESS CHECK|A||10/17/1986|CLOSED|01/27/1994|F|4701 W OHIO AVE||TAMPA|FL|33614|White|06/24/1953|1|F3|832054|832054 OBTAIN PROP FOR WORTHLESS CHE|06/23/1986|NTAW|NT - ADJUDICATION WITHHELD|10/06/1993|||||N||||||N|N|N|N|||||| Circuit Court||LLOYD|CATHIE|A||Defendant|291986CF015107000AHC||FELONY WORTHLESS CHECK|A||10/29/1986|CLOSED|01/27/1994|F|4701 W OHIO AVE||TAMPA|FL|33614|White|06/24/1953|1|F3|832054|832054 OBTAIN PROP FOR WORTHLESS CHE|06/21/1986|ADJG|NT - ADJUDGED GUILTY|10/06/1993|||||N||||||N|N|N|N|||||| Circuit Court||LLOYD|CATHIE|A||Defendant|291986CF015107000AHC||FELONY WORTHLESS CHECK|A||10/29/1986|CLOSED|01/27/1994|F|4701 W OHIO AVE||TAMPA|FL|33614|White|06/24/1953|2|M1|832054|832054 OBTAIN PROPERTY FOR WORTHLESS|06/21/1986|ADJG|NT - ADJUDGED GUILTY|10/06/1993|||||N||||||N|N|N|N|||||| Circuit Court||LLOYD|CATHIE|A||Defendant|291986CF015107000AHC||FELONY WORTHLESS CHECK|A||10/29/1986|CLOSED|01/27/1994|F|4701 W OHIO AVE||TAMPA|FL|33614|White|06/24/1953|3|M1|832054|832054 OBTAIN PROPERTY FOR WORTHLESS|06/21/1986|ADJG|NT - ADJUDGED GUILTY|10/06/1993|||||N||||||N|N|N|N|||||| Circuit Court||LLOYD|CATHIE|A||Defendant|291986CF016264000AHC||FELONY WORTHLESS CHECK|A||11/20/1986|CLOSED|01/27/1994|F|4701 W OHIO AVE||TAMPA|FL|33614|White|06/24/1953|2|M1|832054|832054 OBTAIN PROPERTY FOR WORTHLESS|06/14/1986|NTAW|NT - ADJUDICATION WITHHELD|10/06/1993|||||N||||||N|N|N|N|||||| Circuit Court||LLOYD|CATHIE|A||Defendant|291986CF016264000AHC||FELONY WORTHLESS CHECK|A||11/20/1986|CLOSED|01/27/1994|F|4701 W OHIO AVE||TAMPA|FL|33614|White|06/24/1953|1|F3|832054|832054 OBTAIN PROP FOR WORTHLESS CHE|06/14/1986|NTAW|NT - ADJUDICATION WITHHELD|10/06/1993|||||N||||||N|N|N|N|||||| Circuit Court||LLOYD|CATHIE|A||Defendant|291987CF002049000AHC||FELONY THEFT FORGERY FRAUD|A||02/17/1987|CLOSED|12/16/1993|F|4701 W OHIO AVE||TAMPA|FL|33614|White|06/24/1953|12|M1|832054|832054 OBTAIN PROPERTY FOR WORTHLESS|08/28/1986|NTAW|NT - ADJUDICATION WITHHELD|10/06/1993|||||N||||||N|N|N|N|||||| Circuit Court||LLOYD|CATHIE|A||Defendant|291987CF002049000AHC||FELONY THEFT FORGERY FRAUD|A||02/17/1987|CLOSED|12/16/1993|F|4701 W OHIO AVE||TAMPA|FL|33614|White|06/24/1953|6|M1|832054|832054 OBTAIN PROPERTY FOR WORTHLESS|08/28/1986|NTAW|NT - ADJUDICATION WITHHELD|10/06/1993|||||N||||||N|N|N|N|||||| Circuit Court||LLOYD|CATHIE|A||Defendant|291987CF002049000AHC||FELONY THEFT FORGERY FRAUD|A||02/17/1987|CLOSED|12/16/1993|F|4701 W OHIO AVE||TAMPA|FL|33614|White|06/24/1953|3|M1|832054|832054 OBTAIN PROPERTY FOR WORTHLESS|08/28/1986|NTAW|NT - ADJUDICATION WITHHELD|10/06/1993|||||N||||||N|N|N|N|||||| Circuit Court||LLOYD|CATHIE|A||Defendant|291987CF002049000AHC||FELONY THEFT FORGERY FRAUD|A||02/17/1987|CLOSED|12/16/1993|F|4701 W OHIO AVE||TAMPA|FL|33614|White|06/24/1953|7|M1|832054|832054 OBTAIN PROPERTY FOR WORTHLESS|08/28/1986|NTAW|NT - ADJUDICATION WITHHELD|10/06/1993|||||N||||||N|N|N|N|||||| Circuit Court||LLOYD|CATHIE|A||Defendant|291987CF002049000AHC||FELONY THEFT FORGERY FRAUD|A||02/17/1987|CLOSED|12/16/1993|F|4701 W OHIO AVE||TAMPA|FL|33614|White|06/24/1953|11|M1|832054|832054 OBTAIN PROPERTY FOR WORTHLESS|08/28/1986|NTAW|NT - ADJUDICATION WITHHELD|10/06/1993|||||N||||||N|N|N|N|||||| Circuit Court||LLOYD|CATHIE|A||Defendant|291987CF002049000AHC||FELONY THEFT FORGERY FRAUD|A||02/17/1987|CLOSED|12/16/1993|F|4701 W OHIO AVE||TAMPA|FL|33614|White|06/24/1953|5|M1|832054|832054 OBTAIN PROPERTY FOR WORTHLESS|08/28/1986|NTAW|NT - ADJUDICATION WITHHELD|10/06/1993|||||N||||||N|N|N|N|||||| Circuit Court||LLOYD|CATHIE|A||Defendant|291987CF002049000AHC||FELONY THEFT FORGERY FRAUD|A||02/17/1987|CLOSED|12/16/1993|F|4701 W OHIO AVE||TAMPA|FL|33614|White|06/24/1953|4|M1|832054|832054 OBTAIN PROPERTY FOR WORTHLESS|08/28/1986|NTAW|NT - ADJUDICATION WITHHELD|10/06/1993|||||N||||||N|N|N|N|||||| Circuit Court||LLOYD|CATHIE|A||Defendant|291987CF002049000AHC||FELONY THEFT FORGERY FRAUD|A||02/17/1987|CLOSED|12/16/1993|F|4701 W OHIO AVE||TAMPA|FL|33614|White|06/24/1953|2|M1|832054|832054 OBTAIN PROPERTY FOR WORTHLESS|08/28/1986|NTAW|NT - ADJUDICATION WITHHELD|10/06/1993|||||N||||||N|N|N|N|||||| Circuit Court||LLOYD|CATHIE|A||Defendant|291987CF002049000AHC||FELONY THEFT FORGERY FRAUD|A||02/17/1987|CLOSED|12/16/1993|F|4701 W OHIO AVE||TAMPA|FL|33614|White|06/24/1953|10|M1|832054|832054 OBTAIN PROPERTY FOR WORTHLESS|08/28/1986|NTAW|NT - ADJUDICATION WITHHELD|10/06/1993|||||N||||||N|N|N|N|||||| Circuit Court||LLOYD|CATHIE|A||Defendant|291987CF002049000AHC||FELONY THEFT FORGERY FRAUD|A||02/17/1987|CLOSED|12/16/1993|F|4701 W OHIO AVE||TAMPA|FL|33614|White|06/24/1953|1|F2|8120142B|8120142B GRAND THEFT SECOND DEGREE|08/28/1986|NTAW|NT - ADJUDICATION WITHHELD|10/06/1993|||||N||||||N|N|N|N|||||| Circuit Court||LLOYD|CATHIE|A||Defendant|291987CF002049000AHC||FELONY THEFT FORGERY FRAUD|A||02/17/1987|CLOSED|12/16/1993|F|4701 W OHIO AVE||TAMPA|FL|33614|White|06/24/1953|9|M1|832054|832054 OBTAIN PROPERTY FOR WORTHLESS|08/28/1986|NTAW|NT - ADJUDICATION WITHHELD|10/06/1993|||||N||||||N|N|N|N|||||| Circuit Court||LLOYD|CATHIE|A||Defendant|291987CF002049000AHC||FELONY THEFT FORGERY FRAUD|A||02/17/1987|CLOSED|12/16/1993|F|4701 W OHIO AVE||TAMPA|FL|33614|White|06/24/1953|8|M1|832054|832054 OBTAIN PROPERTY FOR WORTHLESS|08/28/1986|NTAW|NT - ADJUDICATION WITHHELD|10/06/1993|||||N||||||N|N|N|N|||||| Circuit Court||LLOYD|CHAD|EVERETTE||Defendant|292008CF018233000AHC||FELONY BURGLARY|A|Sleet, Daniel H|09/12/2008|Close of ReOpen|02/17/2010|M|14002 HAZEL CT #B||TAMPA|FL|33613|Black|12/02/1991|2|M2|8120143A|8120143A PETIT THEFT ($100 OR LESS)|08/29/2008|ADJG|NT - ADJUDGED GUILTY|01/28/2009|||L300105914420|FL|N||||||N|N|N|N|||||EVERETT, LLOYD CHAD; LLOYD, CHAD E; LLOYD, CHAD EVERETT|1396.70 Circuit Court||LLOYD|CHAD|EVERETTE||Defendant|292008CF018233000AHC||FELONY BURGLARY|A|Sleet, Daniel H|09/12/2008|Close of ReOpen|02/17/2010|M|14002 HAZEL CT #B||TAMPA|FL|33613|Black|12/02/1991|1|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|08/29/2008|ADJG|NT - ADJUDGED GUILTY|04/02/2009|||L300105914420|FL|N||||||N|N|N|N|||||EVERETT, LLOYD CHAD; LLOYD, CHAD E; LLOYD, CHAD EVERETT|1396.70 Circuit Court||LLOYD|CHAD|EVERETTE||Defendant|292008CF021097000AHC||FELONY BURGLARY|A|Sleet, Daniel H|10/27/2008|Close of ReOpen|02/17/2010|M|14002 HAZEL CT #B||TAMPA|FL|33613|Black|12/02/1991|1|F3|810021B4A|810021B4A BURGLARY OF AN UNOCCUPIED STRUCTURE|10/14/2008|ADJG|NT - ADJUDGED GUILTY|04/02/2009|||L300105914420|FL|N||||||N|N|N|N|||||EVERETT, LLOYD CHAD; LLOYD, CHAD E; LLOYD, CHAD EVERETT|690.00 Circuit Court||LLOYD|CHAD|EVERETTE||Defendant|292008CF021097000AHC||FELONY BURGLARY|A|Sleet, Daniel H|10/27/2008|Close of ReOpen|02/17/2010|M|14002 HAZEL CT #B||TAMPA|FL|33613|Black|12/02/1991|2|M1|810091A2A|810091A2A TRESPASS ON PROP OTHER THAN STRUCTURE OR CONVE|10/14/2008|ADJG|NT - ADJUDGED GUILTY|01/28/2009|||L300105914420|FL|N||||||N|N|N|N|||||EVERETT, LLOYD CHAD; LLOYD, CHAD E; LLOYD, CHAD EVERETT|690.00 Circuit Court||LLOYD|CHAD|EVERETTE||Defendant|292008CF021097000AHC||FELONY BURGLARY|A|Sleet, Daniel H|10/27/2008|Close of ReOpen|02/17/2010|M|14002 HAZEL CT #B||TAMPA|FL|33613|Black|12/02/1991|3|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|10/14/2008|ADJG|NT - ADJUDGED GUILTY|01/28/2009|||L300105914420|FL|N||||||N|N|N|N|||||EVERETT, LLOYD CHAD; LLOYD, CHAD E; LLOYD, CHAD EVERETT|690.00 Circuit Court||LLOYD|CHAD|EVERETTE||Defendant|292009CF004054000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|03/05/2009|CLOSED|03/26/2009|M|14002 HAZEL CT #B||TAMPA|FL|33613|Black|12/02/1991|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|03/05/2009|NTNINF|NT - NO INFORMATION FILED|03/26/2009|||L300105914420|FL|N||||||N|N|N|N|||||EVERETT, LLOYD CHAD; LLOYD, CHAD E; LLOYD, CHAD EVERETT| Circuit Court||LLOYD|CHAD|EVERETTE||Defendant|292009CF004054000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|03/05/2009|CLOSED|03/26/2009|M|14002 HAZEL CT #B||TAMPA|FL|33613|Black|12/02/1991|2|M2|322.03(1)|322.03(1) NO VALID DRIVERS LICENSE|03/05/2009|REDU|REDUCED TO COUNTY COURT|03/26/2009|||L300105914420|FL|N||||||N|N|N|N|||||EVERETT, LLOYD CHAD; LLOYD, CHAD E; LLOYD, CHAD EVERETT| Circuit Court||LLOYD|CHAD|EVERETTE||Defendant|292010CF017148000AHC||FELONY BURGLARY|A|Campbell, Lisa D|11/04/2010|CLOSED|05/10/2011|M|14002 HAZEL CT #B||TAMPA|FL|33613|Black|12/02/1991|2|M2|8120143A|8120143A PETIT THEFT ($100 OR LESS)|11/04/2010|NTJOA|NT - JUDGMENT OF ACQUITTAL/NOT GUILTY|05/10/2011|||L300105914420|FL|N||||||N|N|N|N|||||EVERETT, LLOYD CHAD; LLOYD, CHAD E; LLOYD, CHAD EVERETT| Circuit Court||LLOYD|CHAD|EVERETTE||Defendant|292010CF017148000AHC||FELONY BURGLARY|A|Campbell, Lisa D|11/04/2010|CLOSED|05/10/2011|M|14002 HAZEL CT #B||TAMPA|FL|33613|Black|12/02/1991|1|F2|810021B3B|810021B3B BURGLARY OF AN UNOCCUPIED DWELLING|11/04/2010|NTJOA|NT - JUDGMENT OF ACQUITTAL/NOT GUILTY|05/10/2011|||L300105914420|FL|N||||||N|N|N|N|||||EVERETT, LLOYD CHAD; LLOYD, CHAD E; LLOYD, CHAD EVERETT| Circuit Court||LLOYD|CHAD|EVERETTE||Defendant|292012CF003759000AHC||FELONY CRIMES AGAINST A PERSON|A|Campbell, Lisa D|03/07/2012|Close of ReOpen|12/04/2013|M|14002 HAZEL CT #B||TAMPA|FL|33613|Black|12/02/1991|1|F2|7840451B|7840451B AGGRAVATED BATTERY ON PREGNANT FEMALE|03/07/2012|ADJG|NT - ADJUDGED GUILTY|12/04/2013|||L300105914420|FL|N||||||N|N|N|N|||||EVERETT, LLOYD CHAD; LLOYD, CHAD E; LLOYD, CHAD EVERETT|1615.00 Circuit Court||LLOYD|CHAD|EVERETTE||Defendant|292012CF005072000AHC||FELONY CRIMES AGAINST A PERSON|A|Campbell, Lisa D|03/31/2012|CLOSED|07/02/2021|M|14002 HAZEL CT #B||TAMPA|FL|33613|Black|12/02/1991|1|F2|7840451B|7840451B AGGRAVATED BATTERY ON PREGNANT FEMALE|03/31/2012|ADJG|NT - ADJUDGED GUILTY|12/04/2013|||L300105914420|FL|N||||||N|N|N|N|||||EVERETT, LLOYD CHAD; LLOYD, CHAD E; LLOYD, CHAD EVERETT|1627.00 Circuit Court||LLOYD|CHAD|EVERETTE||Defendant|292012CF005072000AHC||FELONY CRIMES AGAINST A PERSON|A|Campbell, Lisa D|03/31/2012|CLOSED|07/02/2021|M|14002 HAZEL CT #B||TAMPA|FL|33613|Black|12/02/1991|2|M1|741.29(6)|741.29(6) VIOLATION OF PRETRIAL RELEASE CONDITION|03/31/2012|ADJG|NT - ADJUDGED GUILTY|07/09/2012|||L300105914420|FL|N||||||N|N|N|N|||||EVERETT, LLOYD CHAD; LLOYD, CHAD E; LLOYD, CHAD EVERETT|1627.00 Circuit Court||LLOYD|CHAD|EVERETTE||Defendant|292021CF007130000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|06/13/2021|CLOSED|01/27/2022|M|8417 MULBERRY ST N APT B||TAMPA|FL|33604|Black|12/02/1991|1|F3|784.03(2)|784032-BATT1006 (FT) BATTERY SECOND OR SUBSEQUENT OFFENSE|06/12/2021|ADJG|NT - ADJUDGED GUILTY|01/27/2022|||L300105914420|FL|N||||||N|N|N|N|||||EVERETT, LLOYD CHAD; LLOYD, CHAD E; LLOYD, CHAD EVERETT|900.00 Circuit Court||LLOYD|CHAD|EVERETTE||Defendant|292022CF000940000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|01/25/2022|CLOSED|02/11/2022|M|8417 N MULBERRY ST APT B||TAMPA|FL|33604|Black|12/02/1991|1|M1|806131B2|806131B2-CRMS2000 (MF) CRIMINAL MISCHIEF $200 TO $1000|01/24/2022|NTLOR|NT - LETTER OF RELEASE|02/11/2022|||L300105914420|FL|N||||||N|N|N|N|||||EVERETT, LLOYD CHAD; LLOYD, CHAD E; LLOYD, CHAD EVERETT| Circuit Court||LLOYD|CHAD|EVERETTE||Defendant|292022CF000940000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|01/25/2022|CLOSED|02/11/2022|M|8417 N MULBERRY ST APT B||TAMPA|FL|33604|Black|12/02/1991|2|F3|784.03(2)/741.28|784032 - DVST0002 (FT) BATTERY (SECOND OR SUBSEQUENT OFFENSE)|01/24/2022|NTLOR|NT - LETTER OF RELEASE|02/11/2022|||L300105914420|FL|N||||||N|N|N|N|||||EVERETT, LLOYD CHAD; LLOYD, CHAD E; LLOYD, CHAD EVERETT| Circuit Court||LLOYD|CHAD|EVERETTE||Defendant|292023CF006266000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|04/27/2023|CLOSED|05/22/2023|M|8417 N MULBERRY ST APT B||TAMPA|FL|33604|Black|12/02/1991|1|F3|784.03(2)|784032-BATT1006 (FT) BATTERY SECOND OR SUBSEQUENT OFFENSE|03/20/2023|NTLOR|NT - LETTER OF RELEASE|05/22/2023|||L300105914420|FL|N||||||N|N|N|N|||||EVERETT, LLOYD CHAD; LLOYD, CHAD E; LLOYD, CHAD EVERETT| Circuit Court||LLOYD|CHAD|EVERETTE||Defendant|292023CF006266000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|04/27/2023|CLOSED|05/22/2023|M|8417 N MULBERRY ST APT B||TAMPA|FL|33604|Black|12/02/1991|3|F2|790231|790231-GUNS0420 (FS) FELON IN POSSESSION FIREARM FIREARM POSSESSION|03/20/2023|NTLOR|NT - LETTER OF RELEASE|05/22/2023|||L300105914420|FL|N||||||N|N|N|N|||||EVERETT, LLOYD CHAD; LLOYD, CHAD E; LLOYD, CHAD EVERETT| Circuit Court||LLOYD|CHAD|EVERETTE||Defendant|292023CF006266000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|04/27/2023|CLOSED|05/22/2023|M|8417 N MULBERRY ST APT B||TAMPA|FL|33604|Black|12/02/1991|2|F1|7840451A|7840451A-GUNS0348 (FF) AGGRAVATED BATTERY GREAT BODILY HARM OR DEADLY|03/20/2023|NTLOR|NT - LETTER OF RELEASE|05/22/2023|||L300105914420|FL|N||||||N|N|N|N|||||EVERETT, LLOYD CHAD; LLOYD, CHAD E; LLOYD, CHAD EVERETT| Circuit Court||LLOYD|CHAD|EVERETTE||Defendant|292023CF006394000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|05/01/2023|CLOSED|05/10/2023|M|8417 N MULBERRY ST||TAMPA|FL|33604|Black|12/02/1991|2|F2|790231|790231-GUNS0420 (FS) FELON IN POSSESSION FIREARM FIREARM POSSESSION|04/30/2023|NTLOR|NT - LETTER OF RELEASE|05/10/2023|||L300105914420|FL|N||||||N|N|N|N|||||EVERETT, LLOYD CHAD; LLOYD, CHAD E; LLOYD, CHAD EVERETT| Circuit Court||LLOYD|CHAD|EVERETTE||Defendant|292023CF006394000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|05/01/2023|CLOSED|05/10/2023|M|8417 N MULBERRY ST||TAMPA|FL|33604|Black|12/02/1991|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|04/30/2023|NTLOR|NT - LETTER OF RELEASE|05/10/2023|||L300105914420|FL|N||||||N|N|N|N|||||EVERETT, LLOYD CHAD; LLOYD, CHAD E; LLOYD, CHAD EVERETT| Circuit Court||LLOYD|CHAD|EVERETTE||Defendant|292023CF015901000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|10/17/2023|CLOSED|11/07/2023|M|8417 N MULBERRY ST APT B||TAMPA|FL|33604|Black|12/02/1991|1|F2|7840451A2|7840451A2-BATT5000 (FS) AGGRAVATED BATTERY DEADLY WEAPON|10/04/2023|NTLOR|NT - LETTER OF RELEASE|11/07/2023|||L300105914420|FL|N||||||N|N|N|N|||||EVERETT, LLOYD CHAD; LLOYD, CHAD E; LLOYD, CHAD EVERETT| Circuit Court||LLOYD|CHAD|EVERETTE||Defendant|292023CF016045000AHC||FELONY OTHER FELONY|O|Ward, Laura E|10/19/2023|CLOSED|11/14/2023|M|8417 N MULBERRY ST APT B||TAMPA|FL|33604|Black|12/02/1991|2|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|10/04/2023|NTLOR|NT - LETTER OF RELEASE|11/14/2023|||L300105914420|FL|N||||||N|N|N|N|||||EVERETT, LLOYD CHAD; LLOYD, CHAD E; LLOYD, CHAD EVERETT| Circuit Court||LLOYD|CHARA|LYNN||Defendant|292009CF010024000AHC||FELONY THEFT FORGERY FRAUD|D|Barber, Thomas P|06/10/2009|Close of ReOpen|01/14/2013|F|5002 MARC DR||TAMPA|FL|33619|White|10/30/1990|5|FP|810021B2B|810021B2B ARMED BURGLARY OF A DWELLING|06/09/2009|NTAW|NT - ADJUDICATION WITHHELD|08/25/2010|||L300112908900|FL|N||||63.90||N|N|N|N||||||438.10 Circuit Court||LLOYD|CHARA|LYNN||Defendant|292009CF010024000AHC||FELONY THEFT FORGERY FRAUD|D|Barber, Thomas P|06/10/2009|Close of ReOpen|01/14/2013|F|5002 MARC DR||TAMPA|FL|33619|White|10/30/1990|4|FP|8121312A|8121312A ROBBERY (FIREARM - $300 OR MORE)|06/09/2009|NTAW|NT - ADJUDICATION WITHHELD|08/25/2010|||L300112908900|FL|N||||63.90||N|N|N|N||||||438.10 Circuit Court||LLOYD|CHRISTOHER|ADOLTON||Defendant|292006CF001918000AHC||FELONY DRUG OFFENSE|E|Fuente, William|01/27/2006|CLOSED|04/26/2006|M|APT 14|15457 PLANTATION OAKS|TAMPA|FL|33647|Black|10/15/1982|3|F3|893131A|893131A POSSESSION OF CANNABIS WITH INTENT TO SELL OR|01/27/2006|NOLP|NOLLE PROSSED|08/22/2007|||L300101833750|FL|N||||242.00|09/17/2007|N|N|N|N|||||| Circuit Court||LLOYD|CHRISTOHER|ADOLTON||Defendant|292006CF001918000AHC||FELONY DRUG OFFENSE|E|Fuente, William|01/27/2006|CLOSED|04/26/2006|M|APT 14|15457 PLANTATION OAKS|TAMPA|FL|33647|Black|10/15/1982|1|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|01/27/2006|NTNINF|NT - NO INFORMATION FILED|03/27/2006|||L300101833750|FL|N||||242.00|09/17/2007|N|N|N|N|||||| Circuit Court||LLOYD|CHRISTOHER|ADOLTON||Defendant|292006CF001918000AHC||FELONY DRUG OFFENSE|E|Fuente, William|01/27/2006|CLOSED|04/26/2006|M|APT 14|15457 PLANTATION OAKS|TAMPA|FL|33647|Black|10/15/1982|2|F3|893131A|893131A DELIVERY OF CANNABIS|01/27/2006|NTNINF|NT - NO INFORMATION FILED|03/27/2006|||L300101833750|FL|N||||242.00|09/17/2007|N|N|N|N|||||| Circuit Court||LLOYD|CLARENCE|CORNELIUS||Defendant|291991CF003751000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|03/10/1991|CLOSED|04/16/1991|M|8002 N. BROOKS ST||TAMPA|FL|33619|White|03/16/1924|3|M1|79001|SEE DOCKET OR CASE FILE FOR CHARGES|03/08/1991|REDU|REDUCED TO COUNTY COURT|04/16/1991|||||N||||||N|N|N|N|||||LLOYD, NEAL| Circuit Court||LLOYD|CLARENCE|CORNELIUS||Defendant|291991CF003751000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|03/10/1991|CLOSED|04/16/1991|M|8002 N. BROOKS ST||TAMPA|FL|33619|White|03/16/1924|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|03/08/1991|REDU|REDUCED TO COUNTY COURT|04/16/1991|||||N||||||N|N|N|N|||||LLOYD, NEAL| Circuit Court||LLOYD|CLARENCE|CORNELIUS||Defendant|291991CF003751000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|03/10/1991|CLOSED|04/16/1991|M|8002 N. BROOKS ST||TAMPA|FL|33619|White|03/16/1924|2|CO|3|SEE DOCKET OR CASE FILE FOR CHARGES|03/08/1991|REDU|REDUCED TO COUNTY COURT|04/16/1991|||||N||||||N|N|N|N|||||LLOYD, NEAL| Circuit Court||LLOYD|CODY|ALLAN||Defendant|292016CF003501000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|03/10/2016|CLOSED|04/04/2016|M|5250 REVELATION DR ||POLK CITY|FL|33868|White|11/11/1994|1|F3|784.021(1)a|7840211A - 383 AGGRAVATED ASSAULT WITH A DEADLY WEAPON|03/07/2016|NTLOR|NT - LETTER OF RELEASE|04/04/2016|||L300101944110|FL|N||||||N|N|N|N|||||LLOYD, CODY; LLOYD, CODY ALAN| Circuit Court||LLOYD|CODY|ALLAN||Defendant|292016CF003501000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|03/10/2016|CLOSED|04/04/2016|M|5250 REVELATION DR ||POLK CITY|FL|33868|White|11/11/1994|2|F3|78403(1)A1|784031A1-BATT1120 (FT) BATTERY BY A DETAINED PERSON (TOUCH OR STRIKE)|03/07/2016|NTLOR|NT - LETTER OF RELEASE|04/04/2016|||L300101944110|FL|N||||||N|N|N|N|||||LLOYD, CODY; LLOYD, CODY ALAN| Circuit Court||LLOYD|DAVID|||Defendant|291982CF005650000AHC||RECREATED CRIMINAL CASE||Judge, Senior|07/07/2020|CLOSED|07/07/2020|N|PAYMENT INDEX CARD PROJECT||TAMPA|FL|33601|Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|06/01/1983||||||||N||||||N|N|N|N|||||| Circuit Court||LLOYD|DAVID|||Defendant|291982CF005651000AHC||RECREATED CRIMINAL CASE||Judge, Senior|05/19/1982|CLOSED|07/07/2020|N|PAYMENT INDEX CARD PROJECT||TAMPA|FL|33601|Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|06/01/1983||||||||N||||||N|N|N|N|||||| Circuit Court||LLOYD|DAVID|SHANE||Defendant|291994CF006879000AHC||FELONY THEFT FORGERY FRAUD|O||05/28/1994|CLOSED|06/23/1994|M|11117 WHITNEY CHASE DR||RIVERVIEW|FL|33569|White|09/11/1972|1|F3|81761|SEE DOCKET OR CASE FILE FOR CHARGES|05/23/1994|REDU|REDUCED TO COUNTY COURT|06/23/1994|||L300784723310|FL|N||||||N|N|N|N|||||LLOYD, SHANE DAVID| Circuit Court||LLOYD|DAVID|SHANE||Defendant|291994CF006879000AHC||FELONY THEFT FORGERY FRAUD|O||05/28/1994|CLOSED|06/23/1994|M|11117 WHITNEY CHASE DR||RIVERVIEW|FL|33569|White|09/11/1972|2|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|05/23/1994|REDU|REDUCED TO COUNTY COURT|06/23/1994|||L300784723310|FL|N||||||N|N|N|N|||||LLOYD, SHANE DAVID| Circuit Court||LLOYD|DAVID|SHANE||Defendant|291994CF006879000AHC||FELONY THEFT FORGERY FRAUD|O||05/28/1994|CLOSED|06/23/1994|M|11117 WHITNEY CHASE DR||RIVERVIEW|FL|33569|White|09/11/1972|3|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|05/23/1994|REDU|REDUCED TO COUNTY COURT|06/23/1994|||L300784723310|FL|N||||||N|N|N|N|||||LLOYD, SHANE DAVID| Circuit Court||LLOYD|DAVID|SHANE||Defendant|291998CF020288000AHC||FELONY OTHER FELONY|W|Espinosa, Jack|11/23/1998|Close of ReOpen|07/25/2000|M|11117 WHITNEY CHASE DR||RIVERVIEW|FL|33569|White|09/11/1972|3|F2|89313|SEE DOCKET OR CASE FILE FOR CHARGES|11/22/1998|NTNINF|NT - NO INFORMATION FILED|06/23/1999|||L300784723310|FL|N||||337.00||N|N|N|N|||||LLOYD, SHANE DAVID|5.00 Circuit Court||LLOYD|DAVID|SHANE||Defendant|291998CF020288000AHC||FELONY OTHER FELONY|W|Espinosa, Jack|11/23/1998|Close of ReOpen|07/25/2000|M|11117 WHITNEY CHASE DR||RIVERVIEW|FL|33569|White|09/11/1972|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|11/22/1998|PTAF|PRE-TRIAL ACCEPTANCE|07/25/2000|||L300784723310|FL|N||||337.00||N|N|N|N|||||LLOYD, SHANE DAVID|5.00 Circuit Court||LLOYD|DAVID|SHANE||Defendant|291998CF020288000AHC||FELONY OTHER FELONY|W|Espinosa, Jack|11/23/1998|Close of ReOpen|07/25/2000|M|11117 WHITNEY CHASE DR||RIVERVIEW|FL|33569|White|09/11/1972|2|M2|856011|856011 DISORDERLY INTOXICATION|11/22/1998|PTAF|PRE-TRIAL ACCEPTANCE|07/25/2000|||L300784723310|FL|N||||337.00||N|N|N|N|||||LLOYD, SHANE DAVID|5.00 Circuit Court||LLOYD|DAVID|ERIC||Defendant|292003CF007431000AHC||FELONY DRUG OFFENSE|I|Pomponio, Denise A|05/03/2003|Close of ReOpen|07/23/2004|M|5002 MARC DRIVE||TAMPA|FL|33619|White|11/28/1966|3|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|05/02/2003|NTNINF|NT - NO INFORMATION FILED|07/02/2003|||L300165664280|FL|N||||801.00|06/30/2004|N|N|N|N|||||LLOYD, DAIVD ERIC; LLOYD, DAVID; LLOYD, KIDO| Circuit Court||LLOYD|DAVID|ERIC||Defendant|292003CF007431000AHC||FELONY DRUG OFFENSE|I|Pomponio, Denise A|05/03/2003|Close of ReOpen|07/23/2004|M|5002 MARC DRIVE||TAMPA|FL|33619|White|11/28/1966|1|F3|893131A|893131A POSSESSION OF CANNABIS WITH INTENT TO SELL OR|05/02/2003|NTAW|NT - ADJUDICATION WITHHELD|02/05/2004|||L300165664280|FL|N||||801.00|06/30/2004|N|N|N|N|||||LLOYD, DAIVD ERIC; LLOYD, DAVID; LLOYD, KIDO| Circuit Court||LLOYD|DAVID|ERIC||Defendant|292003CF007431000AHC||FELONY DRUG OFFENSE|I|Pomponio, Denise A|05/03/2003|Close of ReOpen|07/23/2004|M|5002 MARC DRIVE||TAMPA|FL|33619|White|11/28/1966|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|05/02/2003|NTAW|NT - ADJUDICATION WITHHELD|02/05/2004|||L300165664280|FL|N||||801.00|06/30/2004|N|N|N|N|||||LLOYD, DAIVD ERIC; LLOYD, DAVID; LLOYD, KIDO| Circuit Court||LLOYD|DAVID|ERIC||Defendant|292006CF010226000EHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|05/24/2006|Close of ReOpen|01/18/2011|M|5002 MARC DRIVE||TAMPA|FL|33619|White|11/28/1966|3|F3|784021|784021 AGGRAVATED ASSAULT FIREARM POSSESS|04/29/2006|NTNINF|NT - NO INFORMATION FILED|07/06/2006|||L300165664280|FL|N||||382.00||N|N|N|N|||||LLOYD, DAIVD ERIC; LLOYD, DAVID; LLOYD, KIDO|180.00 Circuit Court||LLOYD|DAVID|ERIC||Defendant|292006CF010226000EHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|05/24/2006|Close of ReOpen|01/18/2011|M|5002 MARC DRIVE||TAMPA|FL|33619|White|11/28/1966|2|F2|790.19|790.19 SHOOTING AT WITHIN OR INTO A BUILDING|04/29/2006|NTNINF|NT - NO INFORMATION FILED|07/06/2006|||L300165664280|FL|N||||382.00||N|N|N|N|||||LLOYD, DAIVD ERIC; LLOYD, DAVID; LLOYD, KIDO|180.00 Circuit Court||LLOYD|DAVID|ERIC||Defendant|292006CF010226000EHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|05/24/2006|Close of ReOpen|01/18/2011|M|5002 MARC DRIVE||TAMPA|FL|33619|White|11/28/1966|1|FP|8100212B|8100212B ARMED BURGLARY OF A DWELLING (POSSESS)|04/29/2006|ADJG|NT - ADJUDGED GUILTY|01/18/2011|||L300165664280|FL|N||||382.00||N|N|N|N|||||LLOYD, DAIVD ERIC; LLOYD, DAVID; LLOYD, KIDO|180.00 Circuit Court||LLOYD|DAVID|ERIC||Defendant|292006CF012108000AHC||FELONY BURGLARY|O|Heinrich, Walter R|06/19/2006|CLOSED|07/07/2006|M|5002 MARC DRIVE||TAMPA|FL|33619|White|11/28/1966|2|F2|790.19|790.19 SHOOTING AT WITHIN OR INTO A BUILDING|04/29/2006|CONS|CONSOLIDATED CASE|07/06/2006|||L300165664280|FL|N||||||N|N|N|N|||||LLOYD, DAIVD ERIC; LLOYD, DAVID; LLOYD, KIDO| Circuit Court||LLOYD|DAVID|ERIC||Defendant|292006CF012108000AHC||FELONY BURGLARY|O|Heinrich, Walter R|06/19/2006|CLOSED|07/07/2006|M|5002 MARC DRIVE||TAMPA|FL|33619|White|11/28/1966|1|FP|8100212B|8100212B ARMED BURGLARY OF A DWELLING (POSSESS)|04/29/2006|CONS|CONSOLIDATED CASE|07/06/2006|||L300165664280|FL|N||||||N|N|N|N|||||LLOYD, DAIVD ERIC; LLOYD, DAVID; LLOYD, KIDO| Circuit Court||LLOYD|DAVID|ERIC||Defendant|292006CF012108000AHC||FELONY BURGLARY|O|Heinrich, Walter R|06/19/2006|CLOSED|07/07/2006|M|5002 MARC DRIVE||TAMPA|FL|33619|White|11/28/1966|3|F3|784021|784021 AGGRAVATED ASSAULT FIREARM POSSESS|04/29/2006|CONS|CONSOLIDATED CASE|07/06/2006|||L300165664280|FL|N||||||N|N|N|N|||||LLOYD, DAIVD ERIC; LLOYD, DAVID; LLOYD, KIDO| Circuit Court||LLOYD|DAVID|ERIC||Defendant|292022CF017570000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|12/30/2022|CLOSED|03/29/2023|M|5007 DACCA DR||TAMPA|FL|33619|White|11/28/1966|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|12/28/2022|NTNOLP|NT - NOLLE PROSSED|03/29/2023|||L300165664280|FL|N||||||N|N|N|N|||||LLOYD, DAIVD ERIC; LLOYD, DAVID; LLOYD, KIDO|394.00 Circuit Court||LLOYD|DAVID|ERIC||Defendant|292022CF017570000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|12/30/2022|CLOSED|03/29/2023|M|5007 DACCA DR||TAMPA|FL|33619|White|11/28/1966|4|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|12/28/2022|ADJG|NT - ADJUDGED GUILTY|03/29/2023|||L300165664280|FL|N||||||N|N|N|N|||||LLOYD, DAIVD ERIC; LLOYD, DAVID; LLOYD, KIDO|394.00 Circuit Court||LLOYD|DAVID|ERIC||Defendant|292022CF017570000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|12/30/2022|CLOSED|03/29/2023|M|5007 DACCA DR||TAMPA|FL|33619|White|11/28/1966|3|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|12/28/2022|NTNINF|NT - NO INFORMATION FILED|01/12/2023|||L300165664280|FL|N||||||N|N|N|N|||||LLOYD, DAIVD ERIC; LLOYD, DAVID; LLOYD, KIDO|394.00 Circuit Court||LLOYD|DAVID|ERIC||Defendant|292022CF017570000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|12/30/2022|CLOSED|03/29/2023|M|5007 DACCA DR||TAMPA|FL|33619|White|11/28/1966|2|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|12/28/2022|NTNINF|NT - NO INFORMATION FILED|01/12/2023|||L300165664280|FL|N||||||N|N|N|N|||||LLOYD, DAIVD ERIC; LLOYD, DAVID; LLOYD, KIDO|394.00 Circuit Court||LLOYD|DEWEY|RAY||Defendant|291994CF001399000AHC||FELONY CRIMES AGAINST A PERSON|O||02/02/1994|CLOSED|03/08/1994|M|1615 US HWY 301 S LT 3||TAMPA|FL|NI|White|12/27/1970|2|F2|787011A2|SEE DOCKET OR CASE FILE FOR CHARGES|02/01/1994|NTLOR|NT - LETTER OF RELEASE|03/08/1994|||L3001767074170|FL|N||||||N|N|N|N|||||| Circuit Court||LLOYD|DEWEY|RAY||Defendant|291994CF001399000AHC||FELONY CRIMES AGAINST A PERSON|O||02/02/1994|CLOSED|03/08/1994|M|1615 US HWY 301 S LT 3||TAMPA|FL|NI|White|12/27/1970|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|02/01/1994|NTLOR|NT - LETTER OF RELEASE|03/08/1994|||L3001767074170|FL|N||||||N|N|N|N|||||| Circuit Court||LLOYD|DONALD|ROBERT||Defendant|291983CF006598000AHC||FELONY NON CAPITAL MURDER|A|Campbell, Lisa D|04/02/1990|Close of ReOpen|07/29/2013|M|NI||UNKNOWN|FL|NI|White|06/02/1983|2|F|81002B |81002B ARMED BURGLARY|06/02/1983|NTJOA|NT - JUDGMENT OF ACQUITTAL/NOT GUILTY|05/30/1984|||XXXXXXXX|FL|N||||||N|N|N|N|||||| Circuit Court||LLOYD|DONALD|ROBERT||Defendant|291983CF006598000AHC||FELONY NON CAPITAL MURDER|A|Campbell, Lisa D|04/02/1990|Close of ReOpen|07/29/2013|M|NI||UNKNOWN|FL|NI|White|06/02/1983|1|FC|78204|SEE DOCKET OR CASE FILE FOR CHARGES|06/02/1983|ADJG|NT - ADJUDGED GUILTY|05/31/1984|||XXXXXXXX|FL|N||||||N|N|N|N|||||| Circuit Court||LLOYD|DWAYNE|LAMAR||Defendant|292000CF017311000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|10/13/2000|CLOSED|10/02/2006|M|7924 DAHLIA AVE||TAMPA|FL|33619|Black|10/09/1983|1|F2|893131A|893131A DELIVERY OF COCAINE|09/26/2000||||||||N||||112.00|04/06/2002|N|N|N|N|||||LLOYD, WAYNE| Circuit Court||LLOYD|DWAYNE|LAMAR||Defendant|292000CF017311000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|10/13/2000|CLOSED|10/02/2006|M|7924 DAHLIA AVE||TAMPA|FL|33619|Black|10/09/1983|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|09/26/2000||||||||N||||112.00|04/06/2002|N|N|N|N|||||LLOYD, WAYNE| Circuit Court||LLOYD|EDNA|JEAN||Defendant|291989CF003326000AHC||FELONY DRUG OFFENSE|||03/03/1989|CLOSED|06/26/1997|F|217 E KIRBY AVE||TAMPA|FL|33610|Black|06/08/1959|1|F3|893131F|893131F POSSESSION|03/03/1989|ADJG|NT - ADJUDGED GUILTY|06/13/1991|||L300210597080|FL|N||||38.00||N|N|N|N|||||LLOYD, EDNA JEAN; PIERCE, BRENDA|437.00 Circuit Court||LLOYD|EDNA|JEAN||Defendant|291989CF003326000AHC||FELONY DRUG OFFENSE|||03/03/1989|CLOSED|06/26/1997|F|217 E KIRBY AVE||TAMPA|FL|33610|Black|06/08/1959|2|M1|8931471|8931471 POSSESSION OF DRUG PARAPHERNALIA|03/03/1989|ADJG|NT - ADJUDGED GUILTY|06/13/1991|||L300210597080|FL|N||||38.00||N|N|N|N|||||LLOYD, EDNA JEAN; PIERCE, BRENDA|437.00 Circuit Court||LLOYD|EDNA|JEAN||Defendant|291989CF003361000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|03/04/1989|CLOSED|02/13/2020|F|217 E KIRBY AVE||TAMPA|FL|33610|Black|06/08/1959|1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|02/22/1989||||||L300210597080|FL|N||||||N|N|N|N|||||LLOYD, EDNA JEAN; PIERCE, BRENDA| Circuit Court||LLOYD|EDNA|JEAN||Defendant|291989CF003362000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|03/04/1989|CLOSED|02/12/2020|F|217 E KIRBY AVE||TAMPA|FL|33610|Black|06/08/1959|1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|03/04/1989||||||L300210597080|FL|N||||||N|N|N|N|||||LLOYD, EDNA JEAN; PIERCE, BRENDA| Circuit Court||LLOYD|EDNA|JEAN||Defendant|291994CF012410000AHC||FELONY THEFT FORGERY FRAUD|||09/29/1994|CLOSED|06/26/1997|F|217 E KIRBY AVE||TAMPA|FL|33610|Black|06/08/1959|1|F3|8120142C1|SEE DOCKET OR CASE FILE FOR CHARGES|09/02/1994|ADJG|NT - ADJUDGED GUILTY|03/31/1997|||L300210597080|FL|N||||||N|N|N|N|||||LLOYD, EDNA JEAN; PIERCE, BRENDA|311.00 Circuit Court||LLOYD|EDNA|JEAN||Defendant|291997CF003339000AHC||FELONY DRUG OFFENSE|||03/05/1997|CLOSED|06/26/1997|F|217 E KIRBY AVE||TAMPA|FL|33610|Black|06/08/1959|2|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|03/03/1997|ADJG|NT - ADJUDGED GUILTY|03/31/1997|||L300210597080|FL|N||||||N|N|N|N|||||LLOYD, EDNA JEAN; PIERCE, BRENDA| Circuit Court||LLOYD|EDNA|JEAN||Defendant|291997CF003339000AHC||FELONY DRUG OFFENSE|||03/05/1997|CLOSED|06/26/1997|F|217 E KIRBY AVE||TAMPA|FL|33610|Black|06/08/1959|1|F3|893136A|893136A POSSESSION|03/03/1997|ADJG|NT - ADJUDGED GUILTY|03/31/1997|||L300210597080|FL|N||||||N|N|N|N|||||LLOYD, EDNA JEAN; PIERCE, BRENDA| Circuit Court||LLOYD|EDNA|JEAN||Defendant|291999CF010092000BHC||FELONY DRUG OFFENSE|A||06/11/1999|Close of ReOpen|10/16/2001|F|217 E KIRBY AVE||TAMPA|FL|33610|Black|06/08/1959|1|F3|893136A|893136A POSSESSION|06/10/1999|ADJG|NT - ADJUDGED GUILTY|10/18/1999|||L300210597080|FL|N||||813.00|08/27/2001|N|N|N|N|||||LLOYD, EDNA JEAN; PIERCE, BRENDA| Circuit Court||LLOYD|EDNA|JEAN||Defendant|291999CF010092000BHC||FELONY DRUG OFFENSE|A||06/11/1999|Close of ReOpen|10/16/2001|F|217 E KIRBY AVE||TAMPA|FL|33610|Black|06/08/1959|2|F3|893131A|893131A DELIVERY|06/10/1999|NTNINF|NT - NO INFORMATION FILED|07/21/1999|||L300210597080|FL|N||||813.00|08/27/2001|N|N|N|N|||||LLOYD, EDNA JEAN; PIERCE, BRENDA| Circuit Court||LLOYD|EDWARD|ARCHIE||Defendant|291995CF014213000BHC||FELONY OTHER FELONY|E||10/20/1995|CLOSED|12/20/1995|M|8409 N ALASKA ST||TAMPA|FL|33604|White|09/23/1977|1|F3|4034135C|4034135C LITTER OVER 500 LBS|10/19/1995|NTAW|NT - ADJUDICATION WITHHELD|12/20/1995|||L300221773430|FL|N||||||N|N|N|N||||||262.00 Circuit Court||LLOYD|EDWARD|ARCHIE||Defendant|292001CF002091000AHC||FELONY OTHER FELONY|C|Barbas, Rex|02/08/2001|CLOSED|09/20/2001|M|8409 N ALASKA ST||TAMPA|FL|33604|White|09/23/1977|1|M1|322.34(2)b|322.34(2)b DRIVING W/LICENSE CANC,SUSP.OR REVOKED-2ND OFF|10/14/2000|ADJG|NT - ADJUDGED GUILTY|09/20/2001|||L300221773430|FL|N||||128.00|06/20/2002|N|N|N|N|||||| Circuit Court||LLOYD|ELEXUS|SHANTELL||Defendant|292016CF016680000AHC||FELONY CRIMES AGAINST A PERSON|E|Kiser, Mark D|11/29/2016|CLOSED|05/08/2018|F|7501 N FLORIDA AVE|APT A101|TAMPA|FL|33604|Black|08/04/1985|1|F3|827031B2C|827031B2C-CHAB1602 (FF) CHILD ABUSE|11/27/2016|SCFD|STATE CLOSED FILE DIVERSION|05/04/2017|||L300217857840|FL|N||||432.00|03/02/2018|N|N|N|N|||||| Circuit Court||LLOYD|ELEXUS|SHANTELL||Defendant|292016CF016680000AHC||FELONY CRIMES AGAINST A PERSON|E|Kiser, Mark D|11/29/2016|CLOSED|05/08/2018|F|7501 N FLORIDA AVE|APT A101|TAMPA|FL|33604|Black|08/04/1985|1|F3|827031B2C|827031B2C-CHAB1602 (FF) CHILD ABUSE|11/27/2016|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|05/08/2018|||L300217857840|FL|N||||432.00|03/02/2018|N|N|N|N|||||| Circuit Court||LLOYD|ELEXUS|SHANTELL||Defendant|292016CF016680000AHC||FELONY CRIMES AGAINST A PERSON|E|Kiser, Mark D|11/29/2016|CLOSED|05/08/2018|F|7501 N FLORIDA AVE|APT A101|TAMPA|FL|33604|Black|08/04/1985|1|F3|827031B2C|827031B2C-CHAB1602 (FF) CHILD ABUSE|11/27/2016|SCFD|STATE CLOSED FILE DIVERSION|03/30/2017|||L300217857840|FL|N||||432.00|03/02/2018|N|N|N|N|||||| Circuit Court||LLOYD|ELEXUS|SHANTELL||Defendant|292021CF004480000AHC||FELONY CRIMES AGAINST A PERSON|C|Marlewski, Christine Ann|04/15/2021|Close of ReOpen|04/04/2023|F|307 E PATTERSON ST APT 4D||TAMPA|FL|33604|Black|08/04/1985|1|M1|784.03(1)|784031-BATT1100 (MF) BATTERY|04/13/2021|ADJG|NT - ADJUDGED GUILTY|01/06/2022|||L300217857840|FL|N||||||N|N|N|N||||||1048.00 Circuit Court||LLOYD|ELEXUS|SHANTELL||Defendant|292021CF004480000AHC||FELONY CRIMES AGAINST A PERSON|C|Marlewski, Christine Ann|04/15/2021|Close of ReOpen|04/04/2023|F|307 E PATTERSON ST APT 4D||TAMPA|FL|33604|Black|08/04/1985|2|F3|806131B3|806131B3-CRMS3000 (FT) CRIMINAL MISCHIEF $1000 OR MORE|04/13/2021|NTAW|NT - ADJUDICATION WITHHELD|01/06/2022|||L300217857840|FL|N||||||N|N|N|N||||||1048.00 Circuit Court||LLOYD|ERIC|GEORGE||Defendant|292017CF011361000AHC||FELONY OTHER FELONY|O|Ward, Laura E|07/30/2017|CLOSED|08/16/2017|M|511 LACATO AV||WEST DEPTFORD|NJ|08063|Black|08/26/1962|1|F2|790231|790231-WEAP7001 (FS) FELON CARRYING CONCEALED WEAPON|07/30/2017|NTLOR|NT - LETTER OF RELEASE|08/16/2017|||L300207623060|FL|N||||||N|N|N|N|||||LLOYD, ERIC G| Circuit Court||LLOYD|FERRELL|LAVERN||Defendant|291990CF018654000AHC||FELONY OTHER FELONY|O||12/11/1990|CLOSED|02/22/1991|M|1784 MCCAULEY RD||CLEARWATER|FL|34625|White|12/10/1990|1|F3|79001|SEE DOCKET OR CASE FILE FOR CHARGES|12/10/1990|NTLOR|NT - LETTER OF RELEASE|02/22/1991|||L30025250184|FL|N||||||N|N|N|N|||||| Circuit Court||LLOYD|GARRY|EUGENE||Defendant|292012CF003831000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|03/08/2012|Close of ReOpen|07/16/2013|M|3132 MATCHLOCK DR||HOLIDAY|FL|34690-|White|06/13/1971|3|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|12/15/2011|ADJG|NT - ADJUDGED GUILTY|07/16/2013|||L300285712130|FL|N||||577.00|04/21/2016|N|N|N|N|||||| Circuit Court||LLOYD|GARRY|EUGENE||Defendant|292012CF003831000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|03/08/2012|Close of ReOpen|07/16/2013|M|3132 MATCHLOCK DR||HOLIDAY|FL|34690-|White|06/13/1971|4|F3|8120142C2|8120142C2 GRAND THEFT THIRD DEGREE $5000 - $10000|12/15/2011|NTDISM|NT - DISMISSED|07/16/2013|||L300285712130|FL|N||||577.00|04/21/2016|N|N|N|N|||||| Circuit Court||LLOYD|GARRY|EUGENE||Defendant|292012CF003831000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|03/08/2012|Close of ReOpen|07/16/2013|M|3132 MATCHLOCK DR||HOLIDAY|FL|34690-|White|06/13/1971|1|F3|934.215|934.215 UNLAWFUL USE OF TWO WAY COMMUNICATIONS DEVICE|12/15/2011|NTNINF|NT - NO INFORMATION FILED|08/06/2012|||L300285712130|FL|N||||577.00|04/21/2016|N|N|N|N|||||| Circuit Court||LLOYD|GARY|STEVEN|JR|Defendant|292010CF015315000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|10/01/2010|CLOSED|11/23/2010|M|3605 N DARTMOUTH AVE||TAMPA|FL|33602|White|05/08/1982|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|09/30/2010|ADJG|NT - ADJUDGED GUILTY|11/23/2010|||L300297821680|FL|N||||||N|N|N|N|||||LLOYD, ANDREW RAYMOND; LLOYD, GARY; LLOYD, GARY S; LLOYD, GARY S, JR; LLOYD, GARY STEVEN|665.00 Circuit Court||LLOYD|GARY|STEVEN|JR|Defendant|292011CF010907000AHC||FELONY BURGLARY|O|Heinrich, Walter R|07/16/2011|CLOSED|08/04/2011|M|3605 N DARTMOUTH AVE||TAMPA|FL|33602|White|05/08/1982|3|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|07/13/2011|CONS|CONSOLIDATED CASE|08/03/2011|||L300297821680|FL|N||||||N|N|N|N|||||LLOYD, ANDREW RAYMOND; LLOYD, GARY; LLOYD, GARY S; LLOYD, GARY S, JR; LLOYD, GARY STEVEN| Circuit Court||LLOYD|GARY|STEVEN|JR|Defendant|292011CF010907000AHC||FELONY BURGLARY|O|Heinrich, Walter R|07/16/2011|CLOSED|08/04/2011|M|3605 N DARTMOUTH AVE||TAMPA|FL|33602|White|05/08/1982|4|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|07/12/2011|CONS|CONSOLIDATED CASE|08/03/2011|||L300297821680|FL|N||||||N|N|N|N|||||LLOYD, ANDREW RAYMOND; LLOYD, GARY; LLOYD, GARY S; LLOYD, GARY S, JR; LLOYD, GARY STEVEN| Circuit Court||LLOYD|GARY|STEVEN|JR|Defendant|292011CF010907000AHC||FELONY BURGLARY|O|Heinrich, Walter R|07/16/2011|CLOSED|08/04/2011|M|3605 N DARTMOUTH AVE||TAMPA|FL|33602|White|05/08/1982|5|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|07/12/2011|CONS|CONSOLIDATED CASE|08/03/2011|||L300297821680|FL|N||||||N|N|N|N|||||LLOYD, ANDREW RAYMOND; LLOYD, GARY; LLOYD, GARY S; LLOYD, GARY S, JR; LLOYD, GARY STEVEN| Circuit Court||LLOYD|GARY|STEVEN|JR|Defendant|292011CF010907000AHC||FELONY BURGLARY|O|Heinrich, Walter R|07/16/2011|CLOSED|08/04/2011|M|3605 N DARTMOUTH AVE||TAMPA|FL|33602|White|05/08/1982|2|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|07/13/2011|CONS|CONSOLIDATED CASE|08/03/2011|||L300297821680|FL|N||||||N|N|N|N|||||LLOYD, ANDREW RAYMOND; LLOYD, GARY; LLOYD, GARY S; LLOYD, GARY S, JR; LLOYD, GARY STEVEN| Circuit Court||LLOYD|GARY|STEVEN|JR|Defendant|292011CF010907000AHC||FELONY BURGLARY|O|Heinrich, Walter R|07/16/2011|CLOSED|08/04/2011|M|3605 N DARTMOUTH AVE||TAMPA|FL|33602|White|05/08/1982|1|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|07/13/2011|CONS|CONSOLIDATED CASE|08/03/2011|||L300297821680|FL|N||||||N|N|N|N|||||LLOYD, ANDREW RAYMOND; LLOYD, GARY; LLOYD, GARY S; LLOYD, GARY S, JR; LLOYD, GARY STEVEN| Circuit Court||LLOYD|GARY|STEVEN|JR|Defendant|292011CF010907000AHC||FELONY BURGLARY|O|Heinrich, Walter R|07/16/2011|CLOSED|08/04/2011|M|3605 N DARTMOUTH AVE||TAMPA|FL|33602|White|05/08/1982|6|M2|8120143A|8120143A PETIT THEFT ($100 OR LESS)|07/12/2011|CONS|CONSOLIDATED CASE|08/03/2011|||L300297821680|FL|N||||||N|N|N|N|||||LLOYD, ANDREW RAYMOND; LLOYD, GARY; LLOYD, GARY S; LLOYD, GARY S, JR; LLOYD, GARY STEVEN| Circuit Court||LLOYD|GARY|STEVEN|JR|Defendant|292011CF010908000AHC||FELONY BURGLARY|O|Heinrich, Walter R|07/16/2011|CLOSED|08/04/2011|M|3605 N DARTMOUTH AVE||TAMPA|FL|33602|White|05/08/1982|3|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|07/13/2011|CONS|CONSOLIDATED CASE|08/02/2011|||L300297821680|FL|N||||||N|N|N|N|||||LLOYD, ANDREW RAYMOND; LLOYD, GARY; LLOYD, GARY S; LLOYD, GARY S, JR; LLOYD, GARY STEVEN| Circuit Court||LLOYD|GARY|STEVEN|JR|Defendant|292011CF010908000AHC||FELONY BURGLARY|O|Heinrich, Walter R|07/16/2011|CLOSED|08/04/2011|M|3605 N DARTMOUTH AVE||TAMPA|FL|33602|White|05/08/1982|7|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|07/10/2011|CONS|CONSOLIDATED CASE|08/02/2011|||L300297821680|FL|N||||||N|N|N|N|||||LLOYD, ANDREW RAYMOND; LLOYD, GARY; LLOYD, GARY S; LLOYD, GARY S, JR; LLOYD, GARY STEVEN| Circuit Court||LLOYD|GARY|STEVEN|JR|Defendant|292011CF010908000AHC||FELONY BURGLARY|O|Heinrich, Walter R|07/16/2011|CLOSED|08/04/2011|M|3605 N DARTMOUTH AVE||TAMPA|FL|33602|White|05/08/1982|5|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|07/10/2011|CONS|CONSOLIDATED CASE|08/02/2011|||L300297821680|FL|N||||||N|N|N|N|||||LLOYD, ANDREW RAYMOND; LLOYD, GARY; LLOYD, GARY S; LLOYD, GARY S, JR; LLOYD, GARY STEVEN| Circuit Court||LLOYD|GARY|STEVEN|JR|Defendant|292011CF010908000AHC||FELONY BURGLARY|O|Heinrich, Walter R|07/16/2011|CLOSED|08/04/2011|M|3605 N DARTMOUTH AVE||TAMPA|FL|33602|White|05/08/1982|4|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|07/13/2011|CONS|CONSOLIDATED CASE|08/02/2011|||L300297821680|FL|N||||||N|N|N|N|||||LLOYD, ANDREW RAYMOND; LLOYD, GARY; LLOYD, GARY S; LLOYD, GARY S, JR; LLOYD, GARY STEVEN| Circuit Court||LLOYD|GARY|STEVEN|JR|Defendant|292011CF010908000AHC||FELONY BURGLARY|O|Heinrich, Walter R|07/16/2011|CLOSED|08/04/2011|M|3605 N DARTMOUTH AVE||TAMPA|FL|33602|White|05/08/1982|2|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|07/13/2011|CONS|CONSOLIDATED CASE|08/02/2011|||L300297821680|FL|N||||||N|N|N|N|||||LLOYD, ANDREW RAYMOND; LLOYD, GARY; LLOYD, GARY S; LLOYD, GARY S, JR; LLOYD, GARY STEVEN| Circuit Court||LLOYD|GARY|STEVEN|JR|Defendant|292011CF010908000AHC||FELONY BURGLARY|O|Heinrich, Walter R|07/16/2011|CLOSED|08/04/2011|M|3605 N DARTMOUTH AVE||TAMPA|FL|33602|White|05/08/1982|6|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|07/10/2011|CONS|CONSOLIDATED CASE|08/02/2011|||L300297821680|FL|N||||||N|N|N|N|||||LLOYD, ANDREW RAYMOND; LLOYD, GARY; LLOYD, GARY S; LLOYD, GARY S, JR; LLOYD, GARY STEVEN| Circuit Court||LLOYD|GARY|STEVEN|JR|Defendant|292011CF010908000AHC||FELONY BURGLARY|O|Heinrich, Walter R|07/16/2011|CLOSED|08/04/2011|M|3605 N DARTMOUTH AVE||TAMPA|FL|33602|White|05/08/1982|1|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|07/13/2011|CONS|CONSOLIDATED CASE|08/02/2011|||L300297821680|FL|N||||||N|N|N|N|||||LLOYD, ANDREW RAYMOND; LLOYD, GARY; LLOYD, GARY S; LLOYD, GARY S, JR; LLOYD, GARY STEVEN| Circuit Court||LLOYD|GARY|STEVEN|JR|Defendant|292011CF010909000AHC||FELONY BURGLARY|O|Heinrich, Walter R|07/16/2011|CLOSED|08/04/2011|M|3605 N DARTMOUTH AVE||TAMPA|FL|33602|White|05/08/1982|1|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|07/13/2011|CONS|CONSOLIDATED CASE|08/02/2011|||L300297821680|FL|N||||||N|N|N|N|||||LLOYD, ANDREW RAYMOND; LLOYD, GARY; LLOYD, GARY S; LLOYD, GARY S, JR; LLOYD, GARY STEVEN| Circuit Court||LLOYD|GARY|STEVEN|JR|Defendant|292011CF010909000AHC||FELONY BURGLARY|O|Heinrich, Walter R|07/16/2011|CLOSED|08/04/2011|M|3605 N DARTMOUTH AVE||TAMPA|FL|33602|White|05/08/1982|2|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|07/13/2011|CONS|CONSOLIDATED CASE|08/02/2011|||L300297821680|FL|N||||||N|N|N|N|||||LLOYD, ANDREW RAYMOND; LLOYD, GARY; LLOYD, GARY S; LLOYD, GARY S, JR; LLOYD, GARY STEVEN| Circuit Court||LLOYD|GARY|STEVEN|JR|Defendant|292011CF010910000BHC||FELONY BURGLARY|E|Holder, Gregory P|07/16/2011|Close of ReOpen|11/23/2011|M|3605 N DARTMOUTH AVE||TAMPA|FL|33602|White|05/08/1982|5|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|07/12/2011|NTNINF|NT - NO INFORMATION FILED|08/03/2011|||L300297821680|FL|N||||||N|N|N|N|||||LLOYD, ANDREW RAYMOND; LLOYD, GARY; LLOYD, GARY S; LLOYD, GARY S, JR; LLOYD, GARY STEVEN|1027.00 Circuit Court||LLOYD|GARY|STEVEN|JR|Defendant|292011CF010910000BHC||FELONY BURGLARY|E|Holder, Gregory P|07/16/2011|Close of ReOpen|11/23/2011|M|3605 N DARTMOUTH AVE||TAMPA|FL|33602|White|05/08/1982|2|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|07/13/2011|ADJG|NT - ADJUDGED GUILTY|11/23/2011|||L300297821680|FL|N||||||N|N|N|N|||||LLOYD, ANDREW RAYMOND; LLOYD, GARY; LLOYD, GARY S; LLOYD, GARY S, JR; LLOYD, GARY STEVEN|1027.00 Circuit Court||LLOYD|GARY|STEVEN|JR|Defendant|292011CF010910000BHC||FELONY BURGLARY|E|Holder, Gregory P|07/16/2011|Close of ReOpen|11/23/2011|M|3605 N DARTMOUTH AVE||TAMPA|FL|33602|White|05/08/1982|3|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|07/13/2011|ADJG|NT - ADJUDGED GUILTY|11/23/2011|||L300297821680|FL|N||||||N|N|N|N|||||LLOYD, ANDREW RAYMOND; LLOYD, GARY; LLOYD, GARY S; LLOYD, GARY S, JR; LLOYD, GARY STEVEN|1027.00 Circuit Court||LLOYD|GARY|STEVEN|JR|Defendant|292011CF010910000BHC||FELONY BURGLARY|E|Holder, Gregory P|07/16/2011|Close of ReOpen|11/23/2011|M|3605 N DARTMOUTH AVE||TAMPA|FL|33602|White|05/08/1982|4|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|07/12/2011|NTNINF|NT - NO INFORMATION FILED|08/03/2011|||L300297821680|FL|N||||||N|N|N|N|||||LLOYD, ANDREW RAYMOND; LLOYD, GARY; LLOYD, GARY S; LLOYD, GARY S, JR; LLOYD, GARY STEVEN|1027.00 Circuit Court||LLOYD|GARY|STEVEN|JR|Defendant|292011CF010910000BHC||FELONY BURGLARY|E|Holder, Gregory P|07/16/2011|Close of ReOpen|11/23/2011|M|3605 N DARTMOUTH AVE||TAMPA|FL|33602|White|05/08/1982|1|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|07/13/2011|ADJG|NT - ADJUDGED GUILTY|11/23/2011|||L300297821680|FL|N||||||N|N|N|N|||||LLOYD, ANDREW RAYMOND; LLOYD, GARY; LLOYD, GARY S; LLOYD, GARY S, JR; LLOYD, GARY STEVEN|1027.00 Circuit Court||LLOYD|GARY|STEVEN|JR|Defendant|292011CF010910000BHC||FELONY BURGLARY|E|Holder, Gregory P|07/16/2011|Close of ReOpen|11/23/2011|M|3605 N DARTMOUTH AVE||TAMPA|FL|33602|White|05/08/1982|6|M2|8120143A|8120143A PETIT THEFT ($100 OR LESS)|07/12/2011|NTNINF|NT - NO INFORMATION FILED|08/03/2011|||L300297821680|FL|N||||||N|N|N|N|||||LLOYD, ANDREW RAYMOND; LLOYD, GARY; LLOYD, GARY S; LLOYD, GARY S, JR; LLOYD, GARY STEVEN|1027.00 Circuit Court||LLOYD|GARY|STEVEN|JR|Defendant|292011CF010911000BHC||FELONY BURGLARY|E|Holder, Gregory P|07/16/2011|Close of ReOpen|11/23/2011|M|3605 N DARTMOUTH AVE||TAMPA|FL|33602|White|05/08/1982|6|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|07/10/2011|NTNINF|NT - NO INFORMATION FILED|08/02/2011|||L300297821680|FL|N||||||N|N|N|N|||||LLOYD, ANDREW RAYMOND; LLOYD, GARY; LLOYD, GARY S; LLOYD, GARY S, JR; LLOYD, GARY STEVEN|1027.00 Circuit Court||LLOYD|GARY|STEVEN|JR|Defendant|292011CF010911000BHC||FELONY BURGLARY|E|Holder, Gregory P|07/16/2011|Close of ReOpen|11/23/2011|M|3605 N DARTMOUTH AVE||TAMPA|FL|33602|White|05/08/1982|5|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|07/10/2011|NTNINF|NT - NO INFORMATION FILED|08/02/2011|||L300297821680|FL|N||||||N|N|N|N|||||LLOYD, ANDREW RAYMOND; LLOYD, GARY; LLOYD, GARY S; LLOYD, GARY S, JR; LLOYD, GARY STEVEN|1027.00 Circuit Court||LLOYD|GARY|STEVEN|JR|Defendant|292011CF010911000BHC||FELONY BURGLARY|E|Holder, Gregory P|07/16/2011|Close of ReOpen|11/23/2011|M|3605 N DARTMOUTH AVE||TAMPA|FL|33602|White|05/08/1982|4|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|07/13/2011|ADJG|NT - ADJUDGED GUILTY|08/09/2011|||L300297821680|FL|N||||||N|N|N|N|||||LLOYD, ANDREW RAYMOND; LLOYD, GARY; LLOYD, GARY S; LLOYD, GARY S, JR; LLOYD, GARY STEVEN|1027.00 Circuit Court||LLOYD|GARY|STEVEN|JR|Defendant|292011CF010911000BHC||FELONY BURGLARY|E|Holder, Gregory P|07/16/2011|Close of ReOpen|11/23/2011|M|3605 N DARTMOUTH AVE||TAMPA|FL|33602|White|05/08/1982|2|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|07/13/2011|ADJG|NT - ADJUDGED GUILTY|11/23/2011|||L300297821680|FL|N||||||N|N|N|N|||||LLOYD, ANDREW RAYMOND; LLOYD, GARY; LLOYD, GARY S; LLOYD, GARY S, JR; LLOYD, GARY STEVEN|1027.00 Circuit Court||LLOYD|GARY|STEVEN|JR|Defendant|292011CF010911000BHC||FELONY BURGLARY|E|Holder, Gregory P|07/16/2011|Close of ReOpen|11/23/2011|M|3605 N DARTMOUTH AVE||TAMPA|FL|33602|White|05/08/1982|1|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|07/13/2011|ADJG|NT - ADJUDGED GUILTY|11/23/2011|||L300297821680|FL|N||||||N|N|N|N|||||LLOYD, ANDREW RAYMOND; LLOYD, GARY; LLOYD, GARY S; LLOYD, GARY S, JR; LLOYD, GARY STEVEN|1027.00 Circuit Court||LLOYD|GARY|STEVEN|JR|Defendant|292011CF010911000BHC||FELONY BURGLARY|E|Holder, Gregory P|07/16/2011|Close of ReOpen|11/23/2011|M|3605 N DARTMOUTH AVE||TAMPA|FL|33602|White|05/08/1982|3|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|07/13/2011|ADJG|NT - ADJUDGED GUILTY|11/23/2011|||L300297821680|FL|N||||||N|N|N|N|||||LLOYD, ANDREW RAYMOND; LLOYD, GARY; LLOYD, GARY S; LLOYD, GARY S, JR; LLOYD, GARY STEVEN|1027.00 Circuit Court||LLOYD|GARY|STEVEN|JR|Defendant|292011CF010911000BHC||FELONY BURGLARY|E|Holder, Gregory P|07/16/2011|Close of ReOpen|11/23/2011|M|3605 N DARTMOUTH AVE||TAMPA|FL|33602|White|05/08/1982|7|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|07/10/2011|NTNINF|NT - NO INFORMATION FILED|08/02/2011|||L300297821680|FL|N||||||N|N|N|N|||||LLOYD, ANDREW RAYMOND; LLOYD, GARY; LLOYD, GARY S; LLOYD, GARY S, JR; LLOYD, GARY STEVEN|1027.00 Circuit Court||LLOYD|GARY|STEVEN|JR|Defendant|292011CF010912000BHC||FELONY BURGLARY|E|Holder, Gregory P|07/16/2011|Close of ReOpen|11/23/2011|M|3605 N DARTMOUTH AVE||TAMPA|FL|33602|White|05/08/1982|1|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|07/13/2011|ADJG|NT - ADJUDGED GUILTY|11/23/2011|||L300297821680|FL|N||||||N|N|N|N|||||LLOYD, ANDREW RAYMOND; LLOYD, GARY; LLOYD, GARY S; LLOYD, GARY S, JR; LLOYD, GARY STEVEN|977.00 Circuit Court||LLOYD|GARY|STEVEN|JR|Defendant|292011CF010912000BHC||FELONY BURGLARY|E|Holder, Gregory P|07/16/2011|Close of ReOpen|11/23/2011|M|3605 N DARTMOUTH AVE||TAMPA|FL|33602|White|05/08/1982|2|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|07/13/2011|ADJG|NT - ADJUDGED GUILTY|08/09/2011|||L300297821680|FL|N||||||N|N|N|N|||||LLOYD, ANDREW RAYMOND; LLOYD, GARY; LLOYD, GARY S; LLOYD, GARY S, JR; LLOYD, GARY STEVEN|977.00 Circuit Court||LLOYD|GARY|STEVEN|JR|Defendant|292011CF012580000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|08/17/2011|CLOSED|11/08/2011|M|3605 N DARTMOUTH AVE||TAMPA|FL|33602|White|05/08/1982|2|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|08/17/2011|NTLOR|NT - LETTER OF RELEASE|11/08/2011|||L300297821680|FL|N||||||N|N|N|N|||||LLOYD, ANDREW RAYMOND; LLOYD, GARY; LLOYD, GARY S; LLOYD, GARY S, JR; LLOYD, GARY STEVEN| Circuit Court||LLOYD|GARY|STEVEN|JR|Defendant|292011CF012580000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|08/17/2011|CLOSED|11/08/2011|M|3605 N DARTMOUTH AVE||TAMPA|FL|33602|White|05/08/1982|1|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|08/17/2011|NTLOR|NT - LETTER OF RELEASE|11/08/2011|||L300297821680|FL|N||||||N|N|N|N|||||LLOYD, ANDREW RAYMOND; LLOYD, GARY; LLOYD, GARY S; LLOYD, GARY S, JR; LLOYD, GARY STEVEN| Circuit Court||LLOYD|GARY|STEVEN|JR|Defendant|292011CF012581000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|08/17/2011|Close of ReOpen|09/11/2012|M|3605 N DARTMOUTH AVE||TAMPA|FL|33602|White|05/08/1982|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|08/16/2011|ADJG|NT - ADJUDGED GUILTY|11/23/2011|||L300297821680|FL|N||||||N|N|N|N|||||LLOYD, ANDREW RAYMOND; LLOYD, GARY; LLOYD, GARY S; LLOYD, GARY S, JR; LLOYD, GARY STEVEN|715.00 Circuit Court||LLOYD|GARY|STEVEN|JR|Defendant|292011CF012581000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|08/17/2011|Close of ReOpen|09/11/2012|M|3605 N DARTMOUTH AVE||TAMPA|FL|33602|White|05/08/1982|6|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|08/16/2011|NTNINF|NT - NO INFORMATION FILED|11/15/2011|||L300297821680|FL|N||||||N|N|N|N|||||LLOYD, ANDREW RAYMOND; LLOYD, GARY; LLOYD, GARY S; LLOYD, GARY S, JR; LLOYD, GARY STEVEN|715.00 Circuit Court||LLOYD|GARY|STEVEN|JR|Defendant|292011CF012581000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|08/17/2011|Close of ReOpen|09/11/2012|M|3605 N DARTMOUTH AVE||TAMPA|FL|33602|White|05/08/1982|3|M2|8120143A|8120143A PETIT THEFT ($100 OR LESS)|08/16/2011|ADJG|NT - ADJUDGED GUILTY|11/23/2011|||L300297821680|FL|N||||||N|N|N|N|||||LLOYD, ANDREW RAYMOND; LLOYD, GARY; LLOYD, GARY S; LLOYD, GARY S, JR; LLOYD, GARY STEVEN|715.00 Circuit Court||LLOYD|GARY|STEVEN|JR|Defendant|292011CF012581000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|08/17/2011|Close of ReOpen|09/11/2012|M|3605 N DARTMOUTH AVE||TAMPA|FL|33602|White|05/08/1982|4|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|08/16/2011|NTNINF|NT - NO INFORMATION FILED|11/15/2011|||L300297821680|FL|N||||||N|N|N|N|||||LLOYD, ANDREW RAYMOND; LLOYD, GARY; LLOYD, GARY S; LLOYD, GARY S, JR; LLOYD, GARY STEVEN|715.00 Circuit Court||LLOYD|GARY|STEVEN|JR|Defendant|292011CF012581000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|08/17/2011|Close of ReOpen|09/11/2012|M|3605 N DARTMOUTH AVE||TAMPA|FL|33602|White|05/08/1982|5|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|08/16/2011|NTNINF|NT - NO INFORMATION FILED|11/15/2011|||L300297821680|FL|N||||||N|N|N|N|||||LLOYD, ANDREW RAYMOND; LLOYD, GARY; LLOYD, GARY S; LLOYD, GARY S, JR; LLOYD, GARY STEVEN|715.00 Circuit Court||LLOYD|GARY|STEVEN|JR|Defendant|292011CF012581000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|08/17/2011|Close of ReOpen|09/11/2012|M|3605 N DARTMOUTH AVE||TAMPA|FL|33602|White|05/08/1982|2|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|08/16/2011|ADJG|NT - ADJUDGED GUILTY|11/23/2011|||L300297821680|FL|N||||||N|N|N|N|||||LLOYD, ANDREW RAYMOND; LLOYD, GARY; LLOYD, GARY S; LLOYD, GARY S, JR; LLOYD, GARY STEVEN|715.00 Circuit Court||LLOYD|GARY|STEVEN|JR|Defendant|292011CF012582000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|08/17/2011|CLOSED|11/18/2011|M|3605 N DARTMOUTH AVE||TAMPA|FL|33602|White|05/08/1982|1|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|08/17/2011|NTLOR|NT - LETTER OF RELEASE|11/18/2011|||L300297821680|FL|N||||||N|N|N|N|||||LLOYD, ANDREW RAYMOND; LLOYD, GARY; LLOYD, GARY S; LLOYD, GARY S, JR; LLOYD, GARY STEVEN| Circuit Court||LLOYD|GARY|STEVEN|JR|Defendant|292011CF016869000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|11/04/2011|CLOSED|11/18/2011|M|3605 N DARTMOUTH AVE||TAMPA|FL|33602|White|05/08/1982|2|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|11/04/2011|NTLOR|NT - LETTER OF RELEASE|11/18/2011|||L300297821680|FL|N||||||N|N|N|N|||||LLOYD, ANDREW RAYMOND; LLOYD, GARY; LLOYD, GARY S; LLOYD, GARY S, JR; LLOYD, GARY STEVEN| Circuit Court||LLOYD|GARY|STEVEN|JR|Defendant|292011CF016869000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|11/04/2011|CLOSED|11/18/2011|M|3605 N DARTMOUTH AVE||TAMPA|FL|33602|White|05/08/1982|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|11/04/2011|NTLOR|NT - LETTER OF RELEASE|11/18/2011|||L300297821680|FL|N||||||N|N|N|N|||||LLOYD, ANDREW RAYMOND; LLOYD, GARY; LLOYD, GARY S; LLOYD, GARY S, JR; LLOYD, GARY STEVEN| Circuit Court||LLOYD|GARY|STEVEN|JR|Defendant|292016CF007460000AHC||FELONY CRIMES AGAINST A PERSON|G|Corvo, Vivian T|05/25/2016|CLOSED|03/22/2017|M|111 MICHIGAN AVE||TAMPA|FL|33618|White|05/08/1982|1|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|05/25/2016|DFIN|DEFENDANT INCOMPETENT|12/12/2016|||L300297821680|FL|N||||||N|N|N|N|||||LLOYD, ANDREW RAYMOND; LLOYD, GARY; LLOYD, GARY S; LLOYD, GARY S, JR; LLOYD, GARY STEVEN|1017.00 Circuit Court||LLOYD|GARY|STEVEN|JR|Defendant|292016CF007460000AHC||FELONY CRIMES AGAINST A PERSON|G|Corvo, Vivian T|05/25/2016|CLOSED|03/22/2017|M|111 MICHIGAN AVE||TAMPA|FL|33618|White|05/08/1982|1|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|05/25/2016|ADJG|NT - ADJUDGED GUILTY|03/22/2017|||L300297821680|FL|N||||||N|N|N|N|||||LLOYD, ANDREW RAYMOND; LLOYD, GARY; LLOYD, GARY S; LLOYD, GARY S, JR; LLOYD, GARY STEVEN|1017.00 Circuit Court||LLOYD|GARY|STEVEN|JR|Defendant|292016CF007460000AHC||FELONY CRIMES AGAINST A PERSON|G|Corvo, Vivian T|05/25/2016|CLOSED|03/22/2017|M|111 MICHIGAN AVE||TAMPA|FL|33618|White|05/08/1982|3|M1|810091A2A|810091A2A-TRES4001 (MF) TRESPASS ON PROPERTY OTHER THAN STRUCTURE OR CONVEYANCE|05/25/2016|DFIN|DEFENDANT INCOMPETENT|12/12/2016|||L300297821680|FL|N||||||N|N|N|N|||||LLOYD, ANDREW RAYMOND; LLOYD, GARY; LLOYD, GARY S; LLOYD, GARY S, JR; LLOYD, GARY STEVEN|1017.00 Circuit Court||LLOYD|GARY|STEVEN|JR|Defendant|292016CF007460000AHC||FELONY CRIMES AGAINST A PERSON|G|Corvo, Vivian T|05/25/2016|CLOSED|03/22/2017|M|111 MICHIGAN AVE||TAMPA|FL|33618|White|05/08/1982|3|M1|810091A2A|810091A2A-TRES4001 (MF) TRESPASS ON PROPERTY OTHER THAN STRUCTURE OR CONVEYANCE|05/25/2016|ADJG|NT - ADJUDGED GUILTY|03/22/2017|||L300297821680|FL|N||||||N|N|N|N|||||LLOYD, ANDREW RAYMOND; LLOYD, GARY; LLOYD, GARY S; LLOYD, GARY S, JR; LLOYD, GARY STEVEN|1017.00 Circuit Court||LLOYD|GARY|STEVEN|JR|Defendant|292016CF007460000AHC||FELONY CRIMES AGAINST A PERSON|G|Corvo, Vivian T|05/25/2016|CLOSED|03/22/2017|M|111 MICHIGAN AVE||TAMPA|FL|33618|White|05/08/1982|2|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|05/25/2016|DFIN|DEFENDANT INCOMPETENT|12/12/2016|||L300297821680|FL|N||||||N|N|N|N|||||LLOYD, ANDREW RAYMOND; LLOYD, GARY; LLOYD, GARY S; LLOYD, GARY S, JR; LLOYD, GARY STEVEN|1017.00 Circuit Court||LLOYD|GARY|STEVEN|JR|Defendant|292016CF007460000AHC||FELONY CRIMES AGAINST A PERSON|G|Corvo, Vivian T|05/25/2016|CLOSED|03/22/2017|M|111 MICHIGAN AVE||TAMPA|FL|33618|White|05/08/1982|2|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|05/25/2016|ADJG|NT - ADJUDGED GUILTY|03/22/2017|||L300297821680|FL|N||||||N|N|N|N|||||LLOYD, ANDREW RAYMOND; LLOYD, GARY; LLOYD, GARY S; LLOYD, GARY S, JR; LLOYD, GARY STEVEN|1017.00 Circuit Court||LLOYD|GARY|STEVEN|JR|Defendant|292016CF007538000AHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|05/26/2016|CLOSED|03/22/2017|M|111 MICHIGAN AVE||TAMPA|FL|33618|White|05/08/1982|5|F3|8120143C|8120143C-THEF7001 (FT) FELONY PETIT THEFT|05/21/2016|ADJG|NT - ADJUDGED GUILTY|03/22/2017|||L300297821680|FL|N||||||N|N|N|N|||||LLOYD, ANDREW RAYMOND; LLOYD, GARY; LLOYD, GARY S; LLOYD, GARY S, JR; LLOYD, GARY STEVEN|665.00 Circuit Court||LLOYD|GARY|STEVEN|JR|Defendant|292016CF007538000AHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|05/26/2016|CLOSED|03/22/2017|M|111 MICHIGAN AVE||TAMPA|FL|33618|White|05/08/1982|4|M1|812.015(6)|8120156-THEF1050 (MF) RESISTING ARREST OR DETENTION IN RETAIL THEFT|05/21/2016|DFIN|DEFENDANT INCOMPETENT|12/12/2016|||L300297821680|FL|N||||||N|N|N|N|||||LLOYD, ANDREW RAYMOND; LLOYD, GARY; LLOYD, GARY S; LLOYD, GARY S, JR; LLOYD, GARY STEVEN|665.00 Circuit Court||LLOYD|GARY|STEVEN|JR|Defendant|292016CF007538000AHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|05/26/2016|CLOSED|03/22/2017|M|111 MICHIGAN AVE||TAMPA|FL|33618|White|05/08/1982|4|M1|812.015(6)|8120156-THEF1050 (MF) RESISTING ARREST OR DETENTION IN RETAIL THEFT|05/21/2016|ADJG|NT - ADJUDGED GUILTY|03/22/2017|||L300297821680|FL|N||||||N|N|N|N|||||LLOYD, ANDREW RAYMOND; LLOYD, GARY; LLOYD, GARY S; LLOYD, GARY S, JR; LLOYD, GARY STEVEN|665.00 Circuit Court||LLOYD|GARY|STEVEN|JR|Defendant|292016CF007538000AHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|05/26/2016|CLOSED|03/22/2017|M|111 MICHIGAN AVE||TAMPA|FL|33618|White|05/08/1982|5|F3|8120143C|8120143C-THEF7001 (FT) FELONY PETIT THEFT|05/21/2016|DFIN|DEFENDANT INCOMPETENT|12/12/2016|||L300297821680|FL|N||||||N|N|N|N|||||LLOYD, ANDREW RAYMOND; LLOYD, GARY; LLOYD, GARY S; LLOYD, GARY S, JR; LLOYD, GARY STEVEN|665.00 Circuit Court||LLOYD|GARY|STEVEN|JR|Defendant|292016CF015742000AHC||FELONY DRUG OFFENSE|G|Corvo, Vivian T|11/08/2016|CLOSED|03/22/2017|M|119 MICHIGAN AVE||TAMPA|FL|33612|White|05/08/1982|1|F3|893131A2|893131A2-DRUG9201 (FT) DELIVERY OF A CONTROLLED SUBSTANCE|10/31/2016|DFIN|DEFENDANT INCOMPETENT|12/12/2016|||L300297821680|FL|N||||||N|N|N|N|||||LLOYD, ANDREW RAYMOND; LLOYD, GARY; LLOYD, GARY S; LLOYD, GARY S, JR; LLOYD, GARY STEVEN|665.00 Circuit Court||LLOYD|GARY|STEVEN|JR|Defendant|292016CF015742000AHC||FELONY DRUG OFFENSE|G|Corvo, Vivian T|11/08/2016|CLOSED|03/22/2017|M|119 MICHIGAN AVE||TAMPA|FL|33612|White|05/08/1982|1|F3|893131A2|893131A2-DRUG9201 (FT) DELIVERY OF A CONTROLLED SUBSTANCE|10/31/2016|ADJG|NT - ADJUDGED GUILTY|03/22/2017|||L300297821680|FL|N||||||N|N|N|N|||||LLOYD, ANDREW RAYMOND; LLOYD, GARY; LLOYD, GARY S; LLOYD, GARY S, JR; LLOYD, GARY STEVEN|665.00 Circuit Court||LLOYD|GARY|STEVEN|JR|Defendant|292016CF015742000AHC||FELONY DRUG OFFENSE|G|Corvo, Vivian T|11/08/2016|CLOSED|03/22/2017|M|119 MICHIGAN AVE||TAMPA|FL|33612|White|05/08/1982|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|10/31/2016|ADJG|NT - ADJUDGED GUILTY|03/22/2017|||L300297821680|FL|N||||||N|N|N|N|||||LLOYD, ANDREW RAYMOND; LLOYD, GARY; LLOYD, GARY S; LLOYD, GARY S, JR; LLOYD, GARY STEVEN|665.00 Circuit Court||LLOYD|GARY|STEVEN|JR|Defendant|292016CF015742000AHC||FELONY DRUG OFFENSE|G|Corvo, Vivian T|11/08/2016|CLOSED|03/22/2017|M|119 MICHIGAN AVE||TAMPA|FL|33612|White|05/08/1982|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|10/31/2016|DFIN|DEFENDANT INCOMPETENT|12/12/2016|||L300297821680|FL|N||||||N|N|N|N|||||LLOYD, ANDREW RAYMOND; LLOYD, GARY; LLOYD, GARY S; LLOYD, GARY S, JR; LLOYD, GARY STEVEN|665.00 Circuit Court||LLOYD|GARY|STEVEN|JR|Defendant|292017CF003491000AHC||FELONY DRUG OFFENSE|G|Corvo, Vivian T|03/06/2017|CLOSED|03/22/2017|M|119 MICHIGAN AVE||TAMPA|FL|33612|White|05/08/1982|5|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|10/12/2016|ADJG|NT - ADJUDGED GUILTY|03/22/2017|||L300297821680|FL|N||||||N|N|N|N|||||LLOYD, ANDREW RAYMOND; LLOYD, GARY; LLOYD, GARY S; LLOYD, GARY S, JR; LLOYD, GARY STEVEN|615.00 Circuit Court||LLOYD|GARY|STEVEN|JR|Defendant|292017CF003491000AHC||FELONY DRUG OFFENSE|G|Corvo, Vivian T|03/06/2017|CLOSED|03/22/2017|M|119 MICHIGAN AVE||TAMPA|FL|33612|White|05/08/1982|4|F3|893131A2|893131A2-DRUG9201 (FT) DELIVERY OF A CONTROLLED SUBSTANCE|10/12/2016|ADJG|NT - ADJUDGED GUILTY|03/22/2017|||L300297821680|FL|N||||||N|N|N|N|||||LLOYD, ANDREW RAYMOND; LLOYD, GARY; LLOYD, GARY S; LLOYD, GARY S, JR; LLOYD, GARY STEVEN|615.00 Circuit Court||LLOYD|GARY|STEVEN|JR|Defendant|292018CF011736000AHC||FELONY DRUG OFFENSE|C|Nash, Christopher C.|08/12/2018|Close of ReOpen|10/14/2020|M|3605 DARTMOUTH AV N APT 39||TAMPA|FL|33603|White|05/08/1982|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|08/11/2018|ADJG|NT - ADJUDGED GUILTY|01/31/2019|||L300297821680|FL|N||||67.12||N|N|N|N|||||LLOYD, ANDREW RAYMOND; LLOYD, GARY; LLOYD, GARY S; LLOYD, GARY S, JR; LLOYD, GARY STEVEN|983.88 Circuit Court||LLOYD|GARY|STEVEN|JR|Defendant|292018CF011736000AHC||FELONY DRUG OFFENSE|C|Nash, Christopher C.|08/12/2018|Close of ReOpen|10/14/2020|M|3605 DARTMOUTH AV N APT 39||TAMPA|FL|33603|White|05/08/1982|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|08/11/2018|ADJG|NT - ADJUDGED GUILTY|09/12/2018|||L300297821680|FL|N||||67.12||N|N|N|N|||||LLOYD, ANDREW RAYMOND; LLOYD, GARY; LLOYD, GARY S; LLOYD, GARY S, JR; LLOYD, GARY STEVEN|983.88 Circuit Court||LLOYD|GARY|STEVEN|JR|Defendant|292018CF015303000AHC||FELONY CRIMES AGAINST A PERSON|C|Nash, Christopher C.|10/18/2018|CLOSED|10/14/2020|M|3605 DARTMOUTH AV N APT 39||TAMPA|FL|33603|White|05/08/1982|2|F3|784031A|784031A-BATT1001 (FT) BATTERY (VICTIM OVER 65)|10/17/2018|ADJG|NT - ADJUDGED GUILTY|01/31/2019|||L300297821680|FL|N||||97.45||N|N|N|N|||||LLOYD, ANDREW RAYMOND; LLOYD, GARY; LLOYD, GARY S; LLOYD, GARY S, JR; LLOYD, GARY STEVEN|1306.55 Circuit Court||LLOYD|GARY|STEVEN|JR|Defendant|292018CF015303000AHC||FELONY CRIMES AGAINST A PERSON|C|Nash, Christopher C.|10/18/2018|CLOSED|10/14/2020|M|3605 DARTMOUTH AV N APT 39||TAMPA|FL|33603|White|05/08/1982|1|F2|784.021(1)(a) / 775.085|7840211A - HATE2000 (FS) AGGRAVATED ASSAULT WITH DEADLY WEAPON EVIDENCING PREJUDICE|10/17/2018|ADJG|NT - ADJUDGED GUILTY|01/31/2019|||L300297821680|FL|N||||97.45||N|N|N|N|||||LLOYD, ANDREW RAYMOND; LLOYD, GARY; LLOYD, GARY S; LLOYD, GARY S, JR; LLOYD, GARY STEVEN|1306.55 Circuit Court||LLOYD|GARY|STEVEN|JR|Defendant|292023CF004846000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|04/03/2023|Appeal Pending|06/15/2023|M|3605 N. DARTMOUTH AVE||TAMPA|FL|33603|White|05/08/1982|6|F3|8120142C6|8120142C6-THEF2201 (FT) GRAND THEFT MOTOR VEHICLE|04/01/2023|ADJG|NT - ADJUDGED GUILTY|06/07/2023|||L300297821680|FL|N||||||N|N|N|N|||||LLOYD, ANDREW RAYMOND; LLOYD, GARY; LLOYD, GARY S; LLOYD, GARY S, JR; LLOYD, GARY STEVEN|851.00 Circuit Court||LLOYD|GARY|STEVEN|JR|Defendant|292023CF004846000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|04/03/2023|Appeal Pending|06/15/2023|M|3605 N. DARTMOUTH AVE||TAMPA|FL|33603|White|05/08/1982|1|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|04/01/2023|ADJG|NT - ADJUDGED GUILTY|06/07/2023|||L300297821680|FL|N||||||N|N|N|N|||||LLOYD, ANDREW RAYMOND; LLOYD, GARY; LLOYD, GARY S; LLOYD, GARY S, JR; LLOYD, GARY STEVEN|851.00 Circuit Court||LLOYD|GARY|STEVEN|JR|Defendant|292023CF004846000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|04/03/2023|Appeal Pending|06/15/2023|M|3605 N. DARTMOUTH AVE||TAMPA|FL|33603|White|05/08/1982|2|M1|817.60(1)|817601-THEF8000 (MF) POSSESSION OF STOLEN CREDIT CARD|04/01/2023|ADJG|NT - ADJUDGED GUILTY|06/07/2023|||L300297821680|FL|N||||||N|N|N|N|||||LLOYD, ANDREW RAYMOND; LLOYD, GARY; LLOYD, GARY S; LLOYD, GARY S, JR; LLOYD, GARY STEVEN|851.00 Circuit Court||LLOYD|GARY|STEVEN|JR|Defendant|292023CF004846000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|04/03/2023|Appeal Pending|06/15/2023|M|3605 N. DARTMOUTH AVE||TAMPA|FL|33603|White|05/08/1982|3|F3|817.61|81761-FRAU3000 (FT) FRAUDULENT USE OF CREDIT CARD OVER $100|04/01/2023|ADJG|NT - ADJUDGED GUILTY|06/07/2023|||L300297821680|FL|N||||||N|N|N|N|||||LLOYD, ANDREW RAYMOND; LLOYD, GARY; LLOYD, GARY S; LLOYD, GARY S, JR; LLOYD, GARY STEVEN|851.00 Circuit Court||LLOYD|GARY|STEVEN|JR|Defendant|292023CF004846000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|04/03/2023|Appeal Pending|06/15/2023|M|3605 N. DARTMOUTH AVE||TAMPA|FL|33603|White|05/08/1982|4|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|04/01/2023|NTNINF|NT - NO INFORMATION FILED|04/21/2023|||L300297821680|FL|N||||||N|N|N|N|||||LLOYD, ANDREW RAYMOND; LLOYD, GARY; LLOYD, GARY S; LLOYD, GARY S, JR; LLOYD, GARY STEVEN|851.00 Circuit Court||LLOYD|GARY|STEVEN|JR|Defendant|292023CF004846000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|04/03/2023|Appeal Pending|06/15/2023|M|3605 N. DARTMOUTH AVE||TAMPA|FL|33603|White|05/08/1982|5|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|04/01/2023|ADJG|NT - ADJUDGED GUILTY|06/07/2023|||L300297821680|FL|N||||||N|N|N|N|||||LLOYD, ANDREW RAYMOND; LLOYD, GARY; LLOYD, GARY S; LLOYD, GARY S, JR; LLOYD, GARY STEVEN|851.00 Circuit Court||LLOYD|GARY|STEVEN|JR|Defendant|292023CF008918000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|06/14/2023|CLOSED|09/13/2023|M|NO ADDRESS||TAMPA|FL|00000|White|05/08/1982|3|M1|817.5685(3)(A)|81756853A - FRAU1200 (MF) UNLAWFUL POSSESSION OF PERSONAL IDENTIFICATION OF ANOTHER (4 OR FEWER)|06/12/2023|ADJG|NT - ADJUDGED GUILTY|09/13/2023|||L300297821680|FL|N||||||N|N|N|N|||||LLOYD, ANDREW RAYMOND; LLOYD, GARY; LLOYD, GARY S; LLOYD, GARY S, JR; LLOYD, GARY STEVEN|689.00 Circuit Court||LLOYD|GARY|STEVEN|JR|Defendant|292023CF008918000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|06/14/2023|CLOSED|09/13/2023|M|NO ADDRESS||TAMPA|FL|00000|White|05/08/1982|2|M1|817.61|81761-FRAU3020 (MF) FRAUDULENT USE OF CREDIT CARD LESS THAN $100|06/12/2023|ADJG|NT - ADJUDGED GUILTY|09/13/2023|||L300297821680|FL|N||||||N|N|N|N|||||LLOYD, ANDREW RAYMOND; LLOYD, GARY; LLOYD, GARY S; LLOYD, GARY S, JR; LLOYD, GARY STEVEN|689.00 Circuit Court||LLOYD|GARY|STEVEN|JR|Defendant|292023CF008918000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|06/14/2023|CLOSED|09/13/2023|M|NO ADDRESS||TAMPA|FL|00000|White|05/08/1982|1|F3|812.014(3)(c)|8120143C - THEF7002 (FT) FELONY PETIT THEFT|06/12/2023|ADJG|NT - ADJUDGED GUILTY|09/13/2023|||L300297821680|FL|N||||||N|N|N|N|||||LLOYD, ANDREW RAYMOND; LLOYD, GARY; LLOYD, GARY S; LLOYD, GARY S, JR; LLOYD, GARY STEVEN|689.00 Circuit Court||LLOYD|GEOFFREY|GARRETT||Defendant|292018CF009283000CHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|07/05/2018|Close of ReOpen|06/24/2019|M|12008 ENTRANCE WAY||RIVERVIEW|FL|33579|White|10/18/1965|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|06/23/2018|ADJG|NT - ADJUDGED GUILTY|11/27/2018|||L300287653780|FL|N||||946.00|01/11/2023|N|N|N|N|||||LLOYD, GEOFFREY G| Circuit Court||LLOYD|GEOFFREY|GARRETT||Defendant|292018CF009285000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|06/24/2018|CLOSED|07/05/2018|M|12515 SPOTTSWOOD DR||Riverview|FL|33579|White|10/18/1965|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|06/23/2018|CONS|CONSOLIDATED CASE|07/05/2018|||L300287653780|FL|N||||||N|N|N|N|||||LLOYD, GEOFFREY G| Circuit Court||LLOYD|GLORIA|JEAN||Defendant|291995CF011081000AHC||FELONY CRIMES AGAINST A PERSON|B||08/19/1995|CLOSED|12/21/1995|F|8719 GROVE TERRACE 145||TEMPLE TERRACE|FL|33617|Black|05/22/1961|2|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|08/18/1995|NTAW|NT - ADJUDICATION WITHHELD|12/21/1995|||L300290616820|FL|N||||||N|N|N|N||||||267.00 Circuit Court||LLOYD|GLORIA|JEAN||Defendant|291995CF011081000AHC||FELONY CRIMES AGAINST A PERSON|B||08/19/1995|CLOSED|12/21/1995|F|8719 GROVE TERRACE 145||TEMPLE TERRACE|FL|33617|Black|05/22/1961|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|08/18/1995|NTAW|NT - ADJUDICATION WITHHELD|12/21/1995|||L300290616820|FL|N||||||N|N|N|N||||||267.00 Circuit Court||LLOYD|GREGORY|M||Defendant|291984CF001487000AHC||RECREATED CRIMINAL CASE||Judge, Senior|02/04/1984|CLOSED|07/07/2020|N|PAYMENT INDEX CARD PROJECT||TAMPA|FL|33601|Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|02/04/1984||||||||N||||||N|N|N|N|||||| Circuit Court||LLOYD|GREGORY|MICHAEL||Defendant|291988CF007777000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|05/30/1988|CLOSED|03/31/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|05/30/1988||||||||N||||||N|N|N|N|||||| Circuit Court||LLOYD|GROFFREY|GARRET||Defendant|292007CF002778000AHC||FELONY DRUG OFFENSE|Y|Corvo, Vivian T|02/08/2007|Close of ReOpen|03/19/2009|M|8215 STONER RD|LOT 619|RIVERVIEW|FL|33569|White|10/18/1965|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|02/07/2007|ADJG|NT - ADJUDGED GUILTY|09/12/2007|||||N||||489.00||N|N|N|N|||||LLOYD, GEOFFREY G; LLOYD, GEOFFREY GARRET|196.00 Circuit Court||LLOYD|HAROLD|RICARDO||Defendant|291988CF000027000AHC||FELONY BURGLARY|O|Conrad, John Nicholas|01/01/1988|CLOSED|01/25/1988|M|711 W CASS STREET||TAMPA|FL|33612|Black|07/29/1962|2|M1|784031|784031-BATT1100 (MF) BATTERY|12/29/1987|NTLOR|NT - LETTER OF RELEASE|01/25/1988|||L300356622699|FL|N||||||N|N|N|N|||||BROWN, GUS; FLOYD, HAROLD RICHARDO; LLOYD, HAROLD; LLOYD, HAROLD R; LLOYD, HAROLD RICARDO; LORD, RICHARD; LORD, SLY; SINGLETON, DANE WHITE; SINGLETON, HAROLD RICHARDO; TATUM, JOHN; TATUM, LASHAM; TATUM, LASHAN; TATUM, LASHAW| Circuit Court||LLOYD|HAROLD|RICARDO||Defendant|291988CF000027000AHC||FELONY BURGLARY|O|Conrad, John Nicholas|01/01/1988|CLOSED|01/25/1988|M|711 W CASS STREET||TAMPA|FL|33612|Black|07/29/1962|1|F2|810023|810023-BURG3000 (FS) BURGLARY OF A DWELLING|12/29/1987|NTLOR|NT - LETTER OF RELEASE|01/25/1988|||L300356622699|FL|N||||||N|N|N|N|||||BROWN, GUS; FLOYD, HAROLD RICHARDO; LLOYD, HAROLD; LLOYD, HAROLD R; LLOYD, HAROLD RICARDO; LORD, RICHARD; LORD, SLY; SINGLETON, DANE WHITE; SINGLETON, HAROLD RICHARDO; TATUM, JOHN; TATUM, LASHAM; TATUM, LASHAN; TATUM, LASHAW| Circuit Court||LLOYD|HAROLD|RICARDO||Defendant|291988CF000027000AHC||FELONY BURGLARY|O|Conrad, John Nicholas|01/01/1988|CLOSED|01/25/1988|M|711 W CASS STREET||TAMPA|FL|33612|Black|07/29/1962|3|M1|784031|784031-BATT1100 (MF) BATTERY|12/29/1987|NTLOR|NT - LETTER OF RELEASE|01/25/1988|||L300356622699|FL|N||||||N|N|N|N|||||BROWN, GUS; FLOYD, HAROLD RICHARDO; LLOYD, HAROLD; LLOYD, HAROLD R; LLOYD, HAROLD RICARDO; LORD, RICHARD; LORD, SLY; SINGLETON, DANE WHITE; SINGLETON, HAROLD RICHARDO; TATUM, JOHN; TATUM, LASHAM; TATUM, LASHAN; TATUM, LASHAW| Circuit Court||LLOYD|HAROLD|RICARDO||Defendant|291989CF000037000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|01/02/1989|CLOSED|01/10/2020|M||||||Black|07/29/1961|1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|01/01/1989||||||||N||||||N|N|N|N|||||| Circuit Court||LLOYD|HAROLD|RICARDO||Defendant|291989CF013797000AHC||FELONY CRIMES AGAINST A PERSON|A||08/26/1989|CLOSED|10/15/1991|M|711 W CASS STREET||TAMPA|FL|33612|Black|07/29/1962|1|F3|316027|316027 ACCIDENT INVOLVE DEATH PER IN|08/17/1989|ADJG|NT - ADJUDGED GUILTY|01/29/1990|||L300356622699|FL|N||||60.00||N|N|N|N|||||BROWN, GUS; FLOYD, HAROLD RICHARDO; LLOYD, HAROLD; LLOYD, HAROLD R; LLOYD, HAROLD RICARDO; LORD, RICHARD; LORD, SLY; SINGLETON, DANE WHITE; SINGLETON, HAROLD RICHARDO; TATUM, JOHN; TATUM, LASHAM; TATUM, LASHAN; TATUM, LASHAW|252.00 Circuit Court||LLOYD|HAROLD|RICARDO||Defendant|291992CF008782000AHC||FELONY CRIMES AGAINST A PERSON|O||06/22/1992|CLOSED|07/24/1992|M|711 W CASS STREET||TAMPA|FL|33612|Black|07/29/1962|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|06/21/1992|NTLOR|NT - LETTER OF RELEASE|07/24/1992|||L300356622699|FL|N||||||N|N|N|N|||||BROWN, GUS; FLOYD, HAROLD RICHARDO; LLOYD, HAROLD; LLOYD, HAROLD R; LLOYD, HAROLD RICARDO; LORD, RICHARD; LORD, SLY; SINGLETON, DANE WHITE; SINGLETON, HAROLD RICHARDO; TATUM, JOHN; TATUM, LASHAM; TATUM, LASHAN; TATUM, LASHAW| Circuit Court||LLOYD|HAROLD|RICARDO||Defendant|291993CF002965000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|03/07/1993|CLOSED|03/29/1993|M|711 W CASS STREET||TAMPA|FL|33612|Black|07/29/1962|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|03/06/1993|REDU|REDUCED TO COUNTY COURT|03/29/1993|||L300356622699|FL|N||||||N|N|N|N|||||BROWN, GUS; FLOYD, HAROLD RICHARDO; LLOYD, HAROLD; LLOYD, HAROLD R; LLOYD, HAROLD RICARDO; LORD, RICHARD; LORD, SLY; SINGLETON, DANE WHITE; SINGLETON, HAROLD RICHARDO; TATUM, JOHN; TATUM, LASHAM; TATUM, LASHAN; TATUM, LASHAW| Circuit Court||LLOYD|HAROLD|RICARDO||Defendant|291995CF009341000AHC||FELONY BURGLARY|O||07/13/1995|CLOSED|08/03/1995|M|711 W CASS STREET||TAMPA|FL|33612|Black|07/29/1962|1|F3|81002|SEE DOCKET OR CASE FILE FOR CHARGES|07/12/1995|REDU|REDUCED TO COUNTY COURT|08/03/1995|||L300356622699|FL|N||||||N|N|N|N|||||BROWN, GUS; FLOYD, HAROLD RICHARDO; LLOYD, HAROLD; LLOYD, HAROLD R; LLOYD, HAROLD RICARDO; LORD, RICHARD; LORD, SLY; SINGLETON, DANE WHITE; SINGLETON, HAROLD RICHARDO; TATUM, JOHN; TATUM, LASHAM; TATUM, LASHAN; TATUM, LASHAW| Circuit Court||LLOYD|HAROLD|RICARDO||Defendant|291995CF009341000AHC||FELONY BURGLARY|O||07/13/1995|CLOSED|08/03/1995|M|711 W CASS STREET||TAMPA|FL|33612|Black|07/29/1962|2|M2|812014|SEE DOCKET OR CASE FILE FOR CHARGES|07/12/1995|REDU|REDUCED TO COUNTY COURT|08/03/1995|||L300356622699|FL|N||||||N|N|N|N|||||BROWN, GUS; FLOYD, HAROLD RICHARDO; LLOYD, HAROLD; LLOYD, HAROLD R; LLOYD, HAROLD RICARDO; LORD, RICHARD; LORD, SLY; SINGLETON, DANE WHITE; SINGLETON, HAROLD RICHARDO; TATUM, JOHN; TATUM, LASHAM; TATUM, LASHAN; TATUM, LASHAW| Circuit Court||LLOYD|HAROLD|RICARDO||Defendant|291995CF016127000AHC||FELONY DRUG OFFENSE|B||11/30/1995|CLOSED|01/26/1996|M|711 W CASS STREET||TAMPA|FL|33612|Black|07/29/1962|2|F3|893136A|893136A POSSESSION|11/29/1995|ADJG|NT - ADJUDGED GUILTY|01/26/1996|||L300356622699|FL|N||||||N|N|N|N|||||BROWN, GUS; FLOYD, HAROLD RICHARDO; LLOYD, HAROLD; LLOYD, HAROLD R; LLOYD, HAROLD RICARDO; LORD, RICHARD; LORD, SLY; SINGLETON, DANE WHITE; SINGLETON, HAROLD RICHARDO; TATUM, JOHN; TATUM, LASHAM; TATUM, LASHAN; TATUM, LASHAW| Circuit Court||LLOYD|HAROLD|RICARDO||Defendant|291995CF016127000AHC||FELONY DRUG OFFENSE|B||11/30/1995|CLOSED|01/26/1996|M|711 W CASS STREET||TAMPA|FL|33612|Black|07/29/1962|1|F2|893131A|893131A DELIVERY|11/29/1995|ADJG|NT - ADJUDGED GUILTY|01/26/1996|||L300356622699|FL|N||||||N|N|N|N|||||BROWN, GUS; FLOYD, HAROLD RICHARDO; LLOYD, HAROLD; LLOYD, HAROLD R; LLOYD, HAROLD RICARDO; LORD, RICHARD; LORD, SLY; SINGLETON, DANE WHITE; SINGLETON, HAROLD RICHARDO; TATUM, JOHN; TATUM, LASHAM; TATUM, LASHAN; TATUM, LASHAW| Circuit Court||LLOYD|JAMES|RONALD||Defendant|291986CF014326000AHC||FELONY THEFT FORGERY FRAUD|B||10/13/1986|CLOSED|08/01/1990|M|6510 MARC DR||TAMPA|FL|33610-|White|12/15/1959|1|F3|8120142B|8120142B GRAND THEFT SECOND DEGREE|10/13/1986|NTAW|NT - ADJUDICATION WITHHELD|01/14/1988|||L300456594550|FL|N||||||N|N|N|N|||||GENTRY, ALFRED; GENTRY, MARK; HOWARD, JIMMY DALE; LEE, MICHAEL THOMAS; LLOYD, DAVID ERIC; LLOYD, JAMES; LLOYD, JAMES R; LLOYD, JAMES RONALD; NORDHEIM, WILLIAM ELLIOT| Circuit Court||LLOYD|JAMES|EDWARD||Defendant|291995CF014213000AHC||FELONY OTHER FELONY|E||10/20/1995|CLOSED|12/20/1995|M|8409 N ALASKA ST||TAMPA|FL|33604|White|07/31/1941|1|F3|4034135C|4034135C LITTER OVER 500 LBS|10/19/1995|ADJG|NT - ADJUDGED GUILTY|12/20/1995|||L300445412710|FL|N||||||N|N|N|N|||||PAPA, JIM|267.00 Circuit Court||LLOYD|JAMES|RONALD||Defendant|291996CF006580000AHC||FELONY DRUG OFFENSE|O||05/04/1996|CLOSED|05/22/1996|M|6510 MARC DR||TAMPA|FL|33610-|White|12/15/1959|3|M1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|05/02/1996|REDU|REDUCED TO COUNTY COURT|05/22/1996|||L300456594550|FL|N||||||N|N|N|N|||||GENTRY, ALFRED; GENTRY, MARK; HOWARD, JIMMY DALE; LEE, MICHAEL THOMAS; LLOYD, DAVID ERIC; LLOYD, JAMES; LLOYD, JAMES R; LLOYD, JAMES RONALD; NORDHEIM, WILLIAM ELLIOT| Circuit Court||LLOYD|JAMES|RONALD||Defendant|291996CF006580000AHC||FELONY DRUG OFFENSE|O||05/04/1996|CLOSED|05/22/1996|M|6510 MARC DR||TAMPA|FL|33610-|White|12/15/1959|2|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|05/02/1996|NTNINF|NT - NO INFORMATION FILED|05/22/1996|||L300456594550|FL|N||||||N|N|N|N|||||GENTRY, ALFRED; GENTRY, MARK; HOWARD, JIMMY DALE; LEE, MICHAEL THOMAS; LLOYD, DAVID ERIC; LLOYD, JAMES; LLOYD, JAMES R; LLOYD, JAMES RONALD; NORDHEIM, WILLIAM ELLIOT| Circuit Court||LLOYD|JAMES|RONALD||Defendant|291996CF006580000AHC||FELONY DRUG OFFENSE|O||05/04/1996|CLOSED|05/22/1996|M|6510 MARC DR||TAMPA|FL|33610-|White|12/15/1959|1|F3|89313|SEE DOCKET OR CASE FILE FOR CHARGES|05/02/1996|NTNINF|NT - NO INFORMATION FILED|05/22/1996|||L300456594550|FL|N||||||N|N|N|N|||||GENTRY, ALFRED; GENTRY, MARK; HOWARD, JIMMY DALE; LEE, MICHAEL THOMAS; LLOYD, DAVID ERIC; LLOYD, JAMES; LLOYD, JAMES R; LLOYD, JAMES RONALD; NORDHEIM, WILLIAM ELLIOT| Circuit Court||LLOYD|JAMES|RONALD||Defendant|291996CF007520000AHC||FELONY OTHER FELONY|O||05/17/1996|CLOSED|05/23/1996|M|6510 MARC DR||TAMPA|FL|33610-|White|12/15/1959|1|NN|3|3 FUGITIVE WARRANT|05/16/1996||||||L300456594550|FL|N||||||N|N|N|N|||||GENTRY, ALFRED; GENTRY, MARK; HOWARD, JIMMY DALE; LEE, MICHAEL THOMAS; LLOYD, DAVID ERIC; LLOYD, JAMES; LLOYD, JAMES R; LLOYD, JAMES RONALD; NORDHEIM, WILLIAM ELLIOT| Circuit Court||LLOYD|JAMES|RONALD||Defendant|291997CF001489000AHC||FELONY DRUG OFFENSE|E||01/31/1997|CLOSED|01/20/1999|M|6510 MARC DR||TAMPA|FL|33610-|White|12/15/1959|2|M2|322341A|322341A DRIVE W/LICENSE CANC/SUSP/REV|01/29/1997|ADJG|NT - ADJUDGED GUILTY|01/23/1998|||L300456594550|FL|N||||||N|N|N|N|||||GENTRY, ALFRED; GENTRY, MARK; HOWARD, JIMMY DALE; LEE, MICHAEL THOMAS; LLOYD, DAVID ERIC; LLOYD, JAMES; LLOYD, JAMES R; LLOYD, JAMES RONALD; NORDHEIM, WILLIAM ELLIOT|511.00 Circuit Court||LLOYD|JAMES|RONALD||Defendant|291997CF001489000AHC||FELONY DRUG OFFENSE|E||01/31/1997|CLOSED|01/20/1999|M|6510 MARC DR||TAMPA|FL|33610-|White|12/15/1959|1|F3|893136A|SEE DOCKET OR CASE FILE FOR CHARGES|01/29/1997|ADJG|NT - ADJUDGED GUILTY|01/23/1998|||L300456594550|FL|N||||||N|N|N|N|||||GENTRY, ALFRED; GENTRY, MARK; HOWARD, JIMMY DALE; LEE, MICHAEL THOMAS; LLOYD, DAVID ERIC; LLOYD, JAMES; LLOYD, JAMES R; LLOYD, JAMES RONALD; NORDHEIM, WILLIAM ELLIOT|511.00 Circuit Court||LLOYD|JAMES|RONALD||Defendant|291997CF003797000AHC||FELONY OTHER FELONY|E||03/11/1997|CLOSED|01/23/2000|M|6510 MARC DR||TAMPA|FL|33610-|White|12/15/1959|1|NN|2|2 ENTRY OF FINAL JUDGMENT|03/11/1997||||||L300456594550|FL|N||||||N|N|N|N|||||GENTRY, ALFRED; GENTRY, MARK; HOWARD, JIMMY DALE; LEE, MICHAEL THOMAS; LLOYD, DAVID ERIC; LLOYD, JAMES; LLOYD, JAMES R; LLOYD, JAMES RONALD; NORDHEIM, WILLIAM ELLIOT| Circuit Court||LLOYD|JAMES|RONALD||Defendant|291997CF003799000AHC||FELONY OTHER FELONY|E||03/11/1997|CLOSED|12/04/1998|M|6510 MARC DR||TAMPA|FL|33610-|White|12/15/1959|1|NN|2|2 ENTRY OF FINAL JUDGMENT|03/11/1997||||||L300456594550|FL|N||||||N|N|N|N|||||GENTRY, ALFRED; GENTRY, MARK; HOWARD, JIMMY DALE; LEE, MICHAEL THOMAS; LLOYD, DAVID ERIC; LLOYD, JAMES; LLOYD, JAMES R; LLOYD, JAMES RONALD; NORDHEIM, WILLIAM ELLIOT| Circuit Court||LLOYD|JAMES|RONALD||Defendant|291997CF003802000AHC||FELONY OTHER FELONY|E||03/11/1997|CLOSED|12/04/1998|M|6510 MARC DR||TAMPA|FL|33610-|White|12/15/1959|1|NN|2|2 ENTRY OF FINAL JUDGMENT|03/11/1997||||||L300456594550|FL|N||||||N|N|N|N|||||GENTRY, ALFRED; GENTRY, MARK; HOWARD, JIMMY DALE; LEE, MICHAEL THOMAS; LLOYD, DAVID ERIC; LLOYD, JAMES; LLOYD, JAMES R; LLOYD, JAMES RONALD; NORDHEIM, WILLIAM ELLIOT| Circuit Court||LLOYD|JAMES|RONALD||Defendant|291997CF003805000AHC||FELONY OTHER FELONY|E||03/11/1997|Closed|12/04/1998|M|6510 MARC DR||TAMPA|FL|33610-|White|12/15/1959|1|NN|2|2 ENTRY OF FINAL JUDGMENT|03/11/1997|FASJF|ACKNOW OF SATISFACTION OF JUDGMENT|07/07/1997|||L300456594550|FL|N||||||N|N|N|N|||||GENTRY, ALFRED; GENTRY, MARK; HOWARD, JIMMY DALE; LEE, MICHAEL THOMAS; LLOYD, DAVID ERIC; LLOYD, JAMES; LLOYD, JAMES R; LLOYD, JAMES RONALD; NORDHEIM, WILLIAM ELLIOT| Circuit Court||LLOYD|JAMES|RONALD||Defendant|291997CF006761000AHC||FELONY OTHER FELONY|E||05/01/1997|CLOSED|12/04/1998|M|6510 MARC DR||TAMPA|FL|33610-|White|12/15/1959|1|NN|2|2 ENTRY OF FINAL JUDGMENT|05/01/1997||||||L300456594550|FL|N||||||N|N|N|N|||||GENTRY, ALFRED; GENTRY, MARK; HOWARD, JIMMY DALE; LEE, MICHAEL THOMAS; LLOYD, DAVID ERIC; LLOYD, JAMES; LLOYD, JAMES R; LLOYD, JAMES RONALD; NORDHEIM, WILLIAM ELLIOT| Circuit Court||LLOYD|JAMES|RONALD||Defendant|291997CF015909000AHC||FELONY OTHER FELONY|E||09/30/1997|CLOSED|01/20/1999|M|6510 MARC DR||TAMPA|FL|33610-|White|12/15/1959|2|F2|893131A|893131A DELIVERY|09/25/1997|ADJG|NT - ADJUDGED GUILTY|01/23/1998|||L300456594550|FL|N||||||N|N|N|N|||||GENTRY, ALFRED; GENTRY, MARK; HOWARD, JIMMY DALE; LEE, MICHAEL THOMAS; LLOYD, DAVID ERIC; LLOYD, JAMES; LLOYD, JAMES R; LLOYD, JAMES RONALD; NORDHEIM, WILLIAM ELLIOT|273.00 Circuit Court||LLOYD|JAMES|RONALD||Defendant|291997CF015909000AHC||FELONY OTHER FELONY|E||09/30/1997|CLOSED|01/20/1999|M|6510 MARC DR||TAMPA|FL|33610-|White|12/15/1959|1|F3|893136A|893136A POSSESSION|09/25/1997|ADJG|NT - ADJUDGED GUILTY|01/23/1998|||L300456594550|FL|N||||||N|N|N|N|||||GENTRY, ALFRED; GENTRY, MARK; HOWARD, JIMMY DALE; LEE, MICHAEL THOMAS; LLOYD, DAVID ERIC; LLOYD, JAMES; LLOYD, JAMES R; LLOYD, JAMES RONALD; NORDHEIM, WILLIAM ELLIOT|273.00 Circuit Court||LLOYD|JAMES|RONALD||Defendant|291997CF020186000AHC||FELONY DRUG OFFENSE|E||12/15/1997|CLOSED|01/20/1999|M|6510 MARC DR||TAMPA|FL|33610-|White|12/15/1959|1|F3|893136A|893136A POSSESSION|12/13/1997|ADJG|NT - ADJUDGED GUILTY|01/23/1998|||L300456594550|FL|N||||||N|N|N|N|||||GENTRY, ALFRED; GENTRY, MARK; HOWARD, JIMMY DALE; LEE, MICHAEL THOMAS; LLOYD, DAVID ERIC; LLOYD, JAMES; LLOYD, JAMES R; LLOYD, JAMES RONALD; NORDHEIM, WILLIAM ELLIOT|273.00 Circuit Court||LLOYD|JAMES|RONALD||Defendant|291998CF003258000AHC||FELONY DRUG OFFENSE|E||02/25/1998|CLOSED|01/20/1999|M|6510 MARC DR||TAMPA|FL|33610-|White|12/15/1959|1|F3|893136A|893136A POSSESSION|02/24/1998|ADJG|NT - ADJUDGED GUILTY|04/24/1998|||L300456594550|FL|N||||||N|N|N|N|||||GENTRY, ALFRED; GENTRY, MARK; HOWARD, JIMMY DALE; LEE, MICHAEL THOMAS; LLOYD, DAVID ERIC; LLOYD, JAMES; LLOYD, JAMES R; LLOYD, JAMES RONALD; NORDHEIM, WILLIAM ELLIOT| Circuit Court||LLOYD|JAMES|RONALD||Defendant|291998CF010113000AHC||FELONY DRUG OFFENSE|E||06/12/1998|CLOSED|01/20/1999|M|6510 MARC DR||TAMPA|FL|33610-|White|12/15/1959|1|F3|893136A|893136A POSSESSION|06/10/1998|ADJG|NT - ADJUDGED GUILTY|07/08/1998|||L300456594550|FL|N||||||N|N|N|N|||||GENTRY, ALFRED; GENTRY, MARK; HOWARD, JIMMY DALE; LEE, MICHAEL THOMAS; LLOYD, DAVID ERIC; LLOYD, JAMES; LLOYD, JAMES R; LLOYD, JAMES RONALD; NORDHEIM, WILLIAM ELLIOT|513.00 Circuit Court||LLOYD|JAMES|RONALD||Defendant|291998CF010113000AHC||FELONY DRUG OFFENSE|E||06/12/1998|CLOSED|01/20/1999|M|6510 MARC DR||TAMPA|FL|33610-|White|12/15/1959|2|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|06/10/1998|ADJG|NT - ADJUDGED GUILTY|07/08/1998|||L300456594550|FL|N||||||N|N|N|N|||||GENTRY, ALFRED; GENTRY, MARK; HOWARD, JIMMY DALE; LEE, MICHAEL THOMAS; LLOYD, DAVID ERIC; LLOYD, JAMES; LLOYD, JAMES R; LLOYD, JAMES RONALD; NORDHEIM, WILLIAM ELLIOT|513.00 Circuit Court||LLOYD|JAMES|RONALD||Defendant|291998CF014145000AHC||FELONY DRUG OFFENSE|E||08/12/1998|CLOSED|01/20/1999|M|6510 MARC DR||TAMPA|FL|33610-|White|12/15/1959|2|F3|893136A|SEE DOCKET OR CASE FILE FOR CHARGES|06/01/1998|ADJG|NT - ADJUDGED GUILTY|01/20/1999|||L300456594550|FL|N||||||N|N|N|N|||||GENTRY, ALFRED; GENTRY, MARK; HOWARD, JIMMY DALE; LEE, MICHAEL THOMAS; LLOYD, DAVID ERIC; LLOYD, JAMES; LLOYD, JAMES R; LLOYD, JAMES RONALD; NORDHEIM, WILLIAM ELLIOT|273.00 Circuit Court||LLOYD|JAMES|RONALD||Defendant|291998CF014145000AHC||FELONY DRUG OFFENSE|E||08/12/1998|CLOSED|01/20/1999|M|6510 MARC DR||TAMPA|FL|33610-|White|12/15/1959|1|F2|893131A|SEE DOCKET OR CASE FILE FOR CHARGES|06/01/1998|ADJG|NT - ADJUDGED GUILTY|01/20/1999|||L300456594550|FL|N||||||N|N|N|N|||||GENTRY, ALFRED; GENTRY, MARK; HOWARD, JIMMY DALE; LEE, MICHAEL THOMAS; LLOYD, DAVID ERIC; LLOYD, JAMES; LLOYD, JAMES R; LLOYD, JAMES RONALD; NORDHEIM, WILLIAM ELLIOT|273.00 Circuit Court||LLOYD|JAMES|RONALD||Defendant|291998CF015702000AHC||FELONY DRUG OFFENSE|E||09/08/1998|CLOSED|01/20/1999|M|6510 MARC DR||TAMPA|FL|33610-|White|12/15/1959|2|F2|893131A|SEE DOCKET OR CASE FILE FOR CHARGES|08/19/1998|ADJG|NT - ADJUDGED GUILTY|01/20/1999|||L300456594550|FL|N||||||N|N|N|N|||||GENTRY, ALFRED; GENTRY, MARK; HOWARD, JIMMY DALE; LEE, MICHAEL THOMAS; LLOYD, DAVID ERIC; LLOYD, JAMES; LLOYD, JAMES R; LLOYD, JAMES RONALD; NORDHEIM, WILLIAM ELLIOT|273.00 Circuit Court||LLOYD|JAMES|RONALD||Defendant|291998CF015702000AHC||FELONY DRUG OFFENSE|E||09/08/1998|CLOSED|01/20/1999|M|6510 MARC DR||TAMPA|FL|33610-|White|12/15/1959|1|F3|893136A|SEE DOCKET OR CASE FILE FOR CHARGES|08/19/1998|ADJG|NT - ADJUDGED GUILTY|01/20/1999|||L300456594550|FL|N||||||N|N|N|N|||||GENTRY, ALFRED; GENTRY, MARK; HOWARD, JIMMY DALE; LEE, MICHAEL THOMAS; LLOYD, DAVID ERIC; LLOYD, JAMES; LLOYD, JAMES R; LLOYD, JAMES RONALD; NORDHEIM, WILLIAM ELLIOT|273.00 Circuit Court||LLOYD|JAMES|EDWARD||Defendant|292003CF006298000AHC||FELONY DRUG OFFENSE|B|Behnke, Debra|04/16/2003|CLOSED|04/06/2005|M|8409 N ALASKA ST||TAMPA|FL|33604|White|07/31/1941|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|11/05/2002|NTDISM|NT - DISMISSED|04/06/2005|||L300445412710|FL|N||||||N|N|N|N|||||PAPA, JIM| Circuit Court||LLOYD|JAMES|EDWARD||Defendant|292003CF006298000AHC||FELONY DRUG OFFENSE|B|Behnke, Debra|04/16/2003|CLOSED|04/06/2005|M|8409 N ALASKA ST||TAMPA|FL|33604|White|07/31/1941|1|F2|893131A|893131A DELIVERY OF COCAINE|11/05/2002|NTDISM|NT - DISMISSED|04/06/2005|||L300445412710|FL|N||||||N|N|N|N|||||PAPA, JIM| Circuit Court||LLOYD|JAMES|RONALD||Defendant|292004CF017462000AHC||FELONY ROBBERY|F|Fernandez, Kimberly K|09/17/2004|Close of ReOpen|04/28/2008|M|6510 MARC DR||TAMPA|FL|33610-|White|12/15/1959|1|F2|8121312C|8121312C ROBBERY 300 OR MORE BUT LESS THAN 20000|08/27/2004|ADJG|NT - ADJUDGED GUILTY|05/17/2005|||L300456594550|FL|N||||||N|N|N|N|||||GENTRY, ALFRED; GENTRY, MARK; HOWARD, JIMMY DALE; LEE, MICHAEL THOMAS; LLOYD, DAVID ERIC; LLOYD, JAMES; LLOYD, JAMES R; LLOYD, JAMES RONALD; NORDHEIM, WILLIAM ELLIOT|840.00 Circuit Court||LLOYD|JAMES|RONALD||Defendant|292004CF017463000AHC||FELONY ROBBERY|F|Fernandez, Kimberly K|09/17/2004|Close of ReOpen|04/28/2008|M|6510 MARC DR||TAMPA|FL|33610-|White|12/15/1959|1|F2|8121312C|8121312C ROBBERY|09/03/2004|ADJG|NT - ADJUDGED GUILTY|05/17/2005|||L300456594550|FL|N||||||N|N|N|N|||||GENTRY, ALFRED; GENTRY, MARK; HOWARD, JIMMY DALE; LEE, MICHAEL THOMAS; LLOYD, DAVID ERIC; LLOYD, JAMES; LLOYD, JAMES R; LLOYD, JAMES RONALD; NORDHEIM, WILLIAM ELLIOT|840.00 Circuit Court||LLOYD|JAMES|LESTER||Defendant|292021CF002777000AHC||FELONY DRUG OFFENSE|G|Polo, Melissa M.|03/10/2021|CLOSED|11/03/2021|M|182A HEMLOCK WAY||SMYRNA|DE|19977|White|08/28/1989|2|M2|856.011|856011-MISC0018 (MS) DISORDERLY INTOXICATION|03/08/2021|ADJG|NT - ADJUDGED GUILTY|11/03/2021|||D08020593|AZ|N||||||N|N|N|N|||||LLOYD, JAMES LESTER, JR; LLOYD, JR., JAMES L.|828.00 Circuit Court||LLOYD|JAMES|LESTER||Defendant|292021CF002777000AHC||FELONY DRUG OFFENSE|G|Polo, Melissa M.|03/10/2021|CLOSED|11/03/2021|M|182A HEMLOCK WAY||SMYRNA|DE|19977|White|08/28/1989|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|03/08/2021|ADJG|NT - ADJUDGED GUILTY|11/03/2021|||D08020593|AZ|N||||||N|N|N|N|||||LLOYD, JAMES LESTER, JR; LLOYD, JR., JAMES L.|828.00 Circuit Court||LLOYD|JAMES|LESTER||Defendant|292021CF002777000AHC||FELONY DRUG OFFENSE|G|Polo, Melissa M.|03/10/2021|CLOSED|11/03/2021|M|182A HEMLOCK WAY||SMYRNA|DE|19977|White|08/28/1989|4|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|03/08/2021|ADJG|NT - ADJUDGED GUILTY|11/03/2021|||D08020593|AZ|N||||||N|N|N|N|||||LLOYD, JAMES LESTER, JR; LLOYD, JR., JAMES L.|828.00 Circuit Court||LLOYD|JAMES|LESTER||Defendant|292021CF002777000AHC||FELONY DRUG OFFENSE|G|Polo, Melissa M.|03/10/2021|CLOSED|11/03/2021|M|182A HEMLOCK WAY||SMYRNA|DE|19977|White|08/28/1989|3|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|03/08/2021|ADJG|NT - ADJUDGED GUILTY|11/03/2021|||D08020593|AZ|N||||||N|N|N|N|||||LLOYD, JAMES LESTER, JR; LLOYD, JR., JAMES L.|828.00 Circuit Court||LLOYD|JENNIFER|ANNE||Defendant|292016CF000273000AHC||FELONY BURGLARY|B|Fernandez, Kimberly K|01/06/2016|CLOSED|03/03/2022|F|951 PLATEAU AVE||LAKELAND|FL|33815|White|07/17/1970|1|F2|810021B3B|810021B3B-BURG0012 (FS) BURGLARY OF AN UNOCCUPIED DWELLING|12/29/2015|NTNOLP|NT - NOLLE PROSSED|03/03/2022|||L300421707570|FL|N||||||N|N|N|N|||||| Circuit Court||LLOYD|JENNIFER|ANNE||Defendant|292016CF000273000AHC||FELONY BURGLARY|B|Fernandez, Kimberly K|01/06/2016|CLOSED|03/03/2022|F|951 PLATEAU AVE||LAKELAND|FL|33815|White|07/17/1970|2|M2|8120143A|8120143A-THEF1011 (MS) PETIT THEFT ($100 OR LESS)|12/29/2015|NTNOLP|NT - NOLLE PROSSED|03/03/2022|||L300421707570|FL|N||||||N|N|N|N|||||| Circuit Court||LLOYD|JOHN|D||Defendant|291990CF008906000AHC||FELONY SEXUAL OFFENSES|F||06/06/1990|CLOSED|10/24/1990|M|105 S. OBRIEN ST 213||TAMPA|FL|NI|White|10/01/1940|3|M2|796072D|796072D TRANSPORTING FOR PROSTITUTION|04/01/1988|ADJG|NT - ADJUDGED GUILTY|10/24/1990|||L300464403610|FL|N||||||N|N|N|N|||||| Circuit Court||LLOYD|JOHN|D||Defendant|291990CF008906000AHC||FELONY SEXUAL OFFENSES|F||06/06/1990|CLOSED|10/24/1990|M|105 S. OBRIEN ST 213||TAMPA|FL|NI|White|10/01/1940|4|M2|80002|SEE DOCKET OR CASE FILE FOR CHARGES|04/01/1988|ADJG|NT - ADJUDGED GUILTY|10/24/1990|||L300464403610|FL|N||||||N|N|N|N|||||| Circuit Court||LLOYD|JOHN|D||Defendant|291990CF008906000AHC||FELONY SEXUAL OFFENSES|F||06/06/1990|CLOSED|10/24/1990|M|105 S. OBRIEN ST 213||TAMPA|FL|NI|White|10/01/1940|1|F2|800042|800042 LEWD/LASCIVIOUS ACT-SEX ACTIV|04/01/1988|ADJG|NT - ADJUDGED GUILTY|10/24/1990|||L300464403610|FL|N||||||N|N|N|N|||||| Circuit Court||LLOYD|JOHN|D||Defendant|291990CF008906000AHC||FELONY SEXUAL OFFENSES|F||06/06/1990|CLOSED|10/24/1990|M|105 S. OBRIEN ST 213||TAMPA|FL|NI|White|10/01/1940|2|F2|79603|SEE DOCKET OR CASE FILE FOR CHARGES|04/01/1988|ADJG|NT - ADJUDGED GUILTY|10/24/1990|||L300464403610|FL|N||||||N|N|N|N|||||| Circuit Court||LLOYD|JOHN|D||Defendant|291990CF008906000AHC||FELONY SEXUAL OFFENSES|F||06/06/1990|CLOSED|10/24/1990|M|105 S. OBRIEN ST 213||TAMPA|FL|NI|White|10/01/1940|6|M2|796073B|SEE DOCKET OR CASE FILE FOR CHARGES|04/01/1988|ADJG|NT - ADJUDGED GUILTY|10/24/1990|||L300464403610|FL|N||||||N|N|N|N|||||| Circuit Court||LLOYD|JOHN|D||Defendant|291990CF008906000AHC||FELONY SEXUAL OFFENSES|F||06/06/1990|CLOSED|10/24/1990|M|105 S. OBRIEN ST 213||TAMPA|FL|NI|White|10/01/1940|5|M2|796072D|SEE DOCKET OR CASE FILE FOR CHARGES|04/01/1988|ADJG|NT - ADJUDGED GUILTY|10/24/1990|||L300464403610|FL|N||||||N|N|N|N|||||| Circuit Court||LLOYD|JOHN|CLEVELAND||Defendant|292000CF021688000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|01/08/2001|CLOSED|09/11/2008|M|2319 TEXAS AV||TAMPA|FL|33609|White|11/27/1962|2|F3|832053AB|832053AB DEPOSITING ITEM WITH INTENT TO DEFRAUD|09/02/2000|NOLP|NOLLE PROSSED|09/11/2008|||L300463624270|FL|N||||||N|N|N|N|||||| Circuit Court||LLOYD|JOHN|CLEVELAND||Defendant|292000CF021688000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|01/08/2001|CLOSED|09/11/2008|M|2319 TEXAS AV||TAMPA|FL|33609|White|11/27/1962|3|F3|832053AB|832053AB DEPOSITING ITEM WITH INTENT TO DEFRAUD|09/05/2000|NOLP|NOLLE PROSSED|09/11/2008|||L300463624270|FL|N||||||N|N|N|N|||||| Circuit Court||LLOYD|JOHN|CLEVELAND||Defendant|292000CF021688000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|01/08/2001|CLOSED|09/11/2008|M|2319 TEXAS AV||TAMPA|FL|33609|White|11/27/1962|5|F3|832053AB|832053AB DEPOSITING ITEM WITH INTENT TO DEFRAUD|09/08/2000|NOLP|NOLLE PROSSED|09/11/2008|||L300463624270|FL|N||||||N|N|N|N|||||| Circuit Court||LLOYD|JOHN|CLEVELAND||Defendant|292000CF021688000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|01/08/2001|CLOSED|09/11/2008|M|2319 TEXAS AV||TAMPA|FL|33609|White|11/27/1962|4|F3|832053AB|832053AB DEPOSITING ITEM WITH INTENT TO DEFRAUD|09/05/2000|NOLP|NOLLE PROSSED|09/11/2008|||L300463624270|FL|N||||||N|N|N|N|||||| Circuit Court||LLOYD|JOHN|CLEVELAND||Defendant|292000CF021688000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|01/08/2001|CLOSED|09/11/2008|M|2319 TEXAS AV||TAMPA|FL|33609|White|11/27/1962|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|09/02/2000|NOLP|NOLLE PROSSED|09/11/2008|||L300463624270|FL|N||||||N|N|N|N|||||| Circuit Court||LLOYD|JOHNNY|WAYNE||Defendant|292020CF009167000AHC||FELONY CRIMES AGAINST A PERSON|Trial 2|Sabella, Christopher C|08/10/2020|Appeal Pending|12/14/2022|M|5333 COTTE RIVER DR||NEW PORT RICHEY|FL|34652|White|06/18/1969|2|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|08/09/2020|JUGV|JT - GUILTY VERDICT|09/21/2022|||L300439692180|FL|N||||||N|N|N|N|||||LLOYD, JOEY; LLOYD, JOHNNY; LLOYD, JOHNNY W, JR; LLOYD, JOHNNY WAYNE, JR|1417.00 Circuit Court||LLOYD|JOHNNY|WAYNE||Defendant|292020CF009167000AHC||FELONY CRIMES AGAINST A PERSON|Trial 2|Sabella, Christopher C|08/10/2020|Appeal Pending|12/14/2022|M|5333 COTTE RIVER DR||NEW PORT RICHEY|FL|34652|White|06/18/1969|2|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|08/09/2020|JTADJG|JT - ADJUDICATED GUILTY|11/28/2022|||L300439692180|FL|N||||||N|N|N|N|||||LLOYD, JOEY; LLOYD, JOHNNY; LLOYD, JOHNNY W, JR; LLOYD, JOHNNY WAYNE, JR|1417.00 Circuit Court||LLOYD|JOHNNY|WAYNE||Defendant|292020CF009167000AHC||FELONY CRIMES AGAINST A PERSON|Trial 2|Sabella, Christopher C|08/10/2020|Appeal Pending|12/14/2022|M|5333 COTTE RIVER DR||NEW PORT RICHEY|FL|34652|White|06/18/1969|4|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|08/09/2020|NTNINF|NT - NO INFORMATION FILED|09/09/2020|||L300439692180|FL|N||||||N|N|N|N|||||LLOYD, JOEY; LLOYD, JOHNNY; LLOYD, JOHNNY W, JR; LLOYD, JOHNNY WAYNE, JR|1417.00 Circuit Court||LLOYD|JOHNNY|WAYNE||Defendant|292020CF009167000AHC||FELONY CRIMES AGAINST A PERSON|Trial 2|Sabella, Christopher C|08/10/2020|Appeal Pending|12/14/2022|M|5333 COTTE RIVER DR||NEW PORT RICHEY|FL|34652|White|06/18/1969|4|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|08/09/2020|NONE|NONE|06/21/2021|||L300439692180|FL|N||||||N|N|N|N|||||LLOYD, JOEY; LLOYD, JOHNNY; LLOYD, JOHNNY W, JR; LLOYD, JOHNNY WAYNE, JR|1417.00 Circuit Court||LLOYD|JOHNNY|WAYNE||Defendant|292020CF009167000AHC||FELONY CRIMES AGAINST A PERSON|Trial 2|Sabella, Christopher C|08/10/2020|Appeal Pending|12/14/2022|M|5333 COTTE RIVER DR||NEW PORT RICHEY|FL|34652|White|06/18/1969|4|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|08/09/2020|NTNOLP|NT - NOLLE PROSSED|11/19/2021|||L300439692180|FL|N||||||N|N|N|N|||||LLOYD, JOEY; LLOYD, JOHNNY; LLOYD, JOHNNY W, JR; LLOYD, JOHNNY WAYNE, JR|1417.00 Circuit Court||LLOYD|JOHNNY|WAYNE||Defendant|292020CF009167000AHC||FELONY CRIMES AGAINST A PERSON|Trial 2|Sabella, Christopher C|08/10/2020|Appeal Pending|12/14/2022|M|5333 COTTE RIVER DR||NEW PORT RICHEY|FL|34652|White|06/18/1969|1|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|08/09/2020|JUGV|JT - GUILTY VERDICT|09/21/2022|||L300439692180|FL|N||||||N|N|N|N|||||LLOYD, JOEY; LLOYD, JOHNNY; LLOYD, JOHNNY W, JR; LLOYD, JOHNNY WAYNE, JR|1417.00 Circuit Court||LLOYD|JOHNNY|WAYNE||Defendant|292020CF009167000AHC||FELONY CRIMES AGAINST A PERSON|Trial 2|Sabella, Christopher C|08/10/2020|Appeal Pending|12/14/2022|M|5333 COTTE RIVER DR||NEW PORT RICHEY|FL|34652|White|06/18/1969|1|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|08/09/2020|JTADJG|JT - ADJUDICATED GUILTY|11/28/2022|||L300439692180|FL|N||||||N|N|N|N|||||LLOYD, JOEY; LLOYD, JOHNNY; LLOYD, JOHNNY W, JR; LLOYD, JOHNNY WAYNE, JR|1417.00 Circuit Court||LLOYD|JOHNNY|WAYNE||Defendant|292020CF009167000AHC||FELONY CRIMES AGAINST A PERSON|Trial 2|Sabella, Christopher C|08/10/2020|Appeal Pending|12/14/2022|M|5333 COTTE RIVER DR||NEW PORT RICHEY|FL|34652|White|06/18/1969|3|M1|790.10|79010-WEAP3000 (MF) IMPROPER EXHIBITION OF A DANGEROUS WEAPON OR FIREARM|08/09/2020|JUGV|JT - GUILTY VERDICT|09/21/2022|||L300439692180|FL|N||||||N|N|N|N|||||LLOYD, JOEY; LLOYD, JOHNNY; LLOYD, JOHNNY W, JR; LLOYD, JOHNNY WAYNE, JR|1417.00 Circuit Court||LLOYD|JOHNNY|WAYNE||Defendant|292020CF009167000AHC||FELONY CRIMES AGAINST A PERSON|Trial 2|Sabella, Christopher C|08/10/2020|Appeal Pending|12/14/2022|M|5333 COTTE RIVER DR||NEW PORT RICHEY|FL|34652|White|06/18/1969|3|M1|790.10|79010-WEAP3000 (MF) IMPROPER EXHIBITION OF A DANGEROUS WEAPON OR FIREARM|08/09/2020|JTADJG|JT - ADJUDICATED GUILTY|11/28/2022|||L300439692180|FL|N||||||N|N|N|N|||||LLOYD, JOEY; LLOYD, JOHNNY; LLOYD, JOHNNY W, JR; LLOYD, JOHNNY WAYNE, JR|1417.00 Circuit Court||LLOYD|JONATHAN|GEOFFREY||Defendant|292020CF004101000AHC||FELONY CRIMES AGAINST A PERSON|G|Polo, Melissa M.|04/03/2020|CLOSED|08/20/2020|M|AT LARGE||TAMPA|FL|00000|White|07/29/1985|1|F3|784031A|784031A-BATT1010 (FT) BATTERY ON A LAW ENFORCEMENT OFFICER|04/02/2020|ADJG|NT - ADJUDGED GUILTY|08/20/2020|||L300427852690|MI|N||||||N|N|N|N|||||LLOYD, JONATHAN G|1041.00 Circuit Court||LLOYD|JOSHUA|||Defendant|292012CF015697000AHC||FELONY DRUG OFFENSE|C|Ward, Samantha L|10/31/2012|CLOSED|02/18/2013|M|2438 4TH AVE S||ST PETERSBURG|FL|33712-|Black|12/10/1987|4|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|10/30/2012|ADJG|NT - ADJUDGED GUILTY|02/18/2013|||L30043287450|FL|N||||||N|N|N|N|||||LLOYD, JOSHUA L|665.00 Circuit Court||LLOYD|JOSHUA|||Defendant|292012CF015697000AHC||FELONY DRUG OFFENSE|C|Ward, Samantha L|10/31/2012|CLOSED|02/18/2013|M|2438 4TH AVE S||ST PETERSBURG|FL|33712-|Black|12/10/1987|1|F2|893131A1|893131A1 DELIVERY OF COCAINE|10/30/2012|ADJG|NT - ADJUDGED GUILTY|02/18/2013|||L30043287450|FL|N||||||N|N|N|N|||||LLOYD, JOSHUA L|665.00 Circuit Court||LLOYD|JOSHUA|||Defendant|292012CF015697000AHC||FELONY DRUG OFFENSE|C|Ward, Samantha L|10/31/2012|CLOSED|02/18/2013|M|2438 4TH AVE S||ST PETERSBURG|FL|33712-|Black|12/10/1987|6|M1|322.34(2)b|322.34(2)b DRIVING W/LICENSE CANC,SUSP.OR REVOKED-2ND OFF|10/30/2012|ADJG|NT - ADJUDGED GUILTY|02/18/2013|||L30043287450|FL|N||||||N|N|N|N|||||LLOYD, JOSHUA L|665.00 Circuit Court||LLOYD|JOSHUA|||Defendant|292012CF015697000AHC||FELONY DRUG OFFENSE|C|Ward, Samantha L|10/31/2012|CLOSED|02/18/2013|M|2438 4TH AVE S||ST PETERSBURG|FL|33712-|Black|12/10/1987|5|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|10/30/2012|ADJG|NT - ADJUDGED GUILTY|02/18/2013|||L30043287450|FL|N||||||N|N|N|N|||||LLOYD, JOSHUA L|665.00 Circuit Court||LLOYD|JOSHUA|||Defendant|292012CF015697000AHC||FELONY DRUG OFFENSE|C|Ward, Samantha L|10/31/2012|CLOSED|02/18/2013|M|2438 4TH AVE S||ST PETERSBURG|FL|33712-|Black|12/10/1987|3|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|10/30/2012|NTDISM|NT - DISMISSED|02/18/2013|||L30043287450|FL|N||||||N|N|N|N|||||LLOYD, JOSHUA L|665.00 Circuit Court||LLOYD|JOSHUA|||Defendant|292012CF015697000AHC||FELONY DRUG OFFENSE|C|Ward, Samantha L|10/31/2012|CLOSED|02/18/2013|M|2438 4TH AVE S||ST PETERSBURG|FL|33712-|Black|12/10/1987|2|F2|893131A1|893131A1 POSSESSION OF COCAINE WITH INTENT TO SELL OR D|10/30/2012|ADJG|NT - ADJUDGED GUILTY|02/18/2013|||L30043287450|FL|N||||||N|N|N|N|||||LLOYD, JOSHUA L|665.00 Circuit Court||LLOYD|JUDITH|A||Defendant|292003CF021493000AHC||FELONY CRIMES AGAINST A PERSON|C|Foster, Robert A|12/07/2003|Close of ReOpen|03/07/2006|F|13645 SHEILA LYNN CT||DADE CITY|FL|33525|White|03/03/1968|1|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|12/07/2003|NOLP|NOLLE PROSSED|03/10/2006|||L300421685830|FL|N||||||N|N|N|N||||||1344.82 Circuit Court||LLOYD|KENNETH||Jr|Defendant|292007CF001433000AHC||FELONY BURGLARY|C|Marlewski, Christine Ann|01/20/2007|CLOSED|03/18/2022|M|1003 E CRENSHAW ST||TAMPA|FL|33604|Black|03/27/1983|1|F3|810024B|810024B BURGLARY OF A CONVEYANCE|01/20/2007|AMDS|ADMINISTRATIVELY DISMISSED|03/18/2022|||D4707962|CA|N||||||N|N|N|N|||||LLOYD, KENNETH LEE| Circuit Court||LLOYD|KENNETH||Jr|Defendant|292007CF001433000AHC||FELONY BURGLARY|C|Marlewski, Christine Ann|01/20/2007|CLOSED|03/18/2022|M|1003 E CRENSHAW ST||TAMPA|FL|33604|Black|03/27/1983|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|01/20/2007|AMDS|ADMINISTRATIVELY DISMISSED|03/18/2022|||D4707962|CA|N||||||N|N|N|N|||||LLOYD, KENNETH LEE| Circuit Court||LLOYD|KENNETH||Jr|Defendant|292007CF003625000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|02/20/2007|CLOSED|03/01/2022|M|1003 E CRENSHAW ST||TAMPA|FL|33604|Black|03/27/1983|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|02/10/2007|AMDS|ADMINISTRATIVELY DISMISSED|03/01/2022|||D4707962|CA|N||||||N|N|N|N|||||LLOYD, KENNETH LEE| Circuit Court||LLOYD|KENNETH||Jr|Defendant|292007CF004518000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|02/28/2007|CLOSED|03/18/2022|M|1003 E CRENSHAW ST||TAMPA|FL|33604|Black|03/27/1983|1|F3|31619351|31619351 FLEEING AND ATTEMPTING TO ELUDE A POLICE OFFIC|02/10/2007|AMDS|ADMINISTRATIVELY DISMISSED|03/18/2022|||D4707962|CA|N||||||N|N|N|N|||||LLOYD, KENNETH LEE| Circuit Court||LLOYD|KENNETH||Jr|Defendant|292007CF004518000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|02/28/2007|CLOSED|03/18/2022|M|1003 E CRENSHAW ST||TAMPA|FL|33604|Black|03/27/1983|2|M2|32203|32203 NO VALID DRIVER|02/10/2007|AMDS|ADMINISTRATIVELY DISMISSED|03/18/2022|||D4707962|CA|N||||||N|N|N|N|||||LLOYD, KENNETH LEE| Circuit Court||LLOYD|KENNETH||Jr|Defendant|292007CF013012000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|06/25/2007|CLOSED|06/27/2023|M|1003 E CRENSHAW ST||TAMPA|FL|33604|Black|03/27/1983|4|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|05/31/2007|AMDS|ADMINISTRATIVELY DISMISSED|06/27/2023|||D4707962|CA|N||||||N|N|N|N|||||LLOYD, KENNETH LEE| Circuit Court||LLOYD|KENNETH||Jr|Defendant|292007CF013012000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|06/25/2007|CLOSED|06/27/2023|M|1003 E CRENSHAW ST||TAMPA|FL|33604|Black|03/27/1983|3|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|05/31/2007|AMDS|ADMINISTRATIVELY DISMISSED|06/27/2023|||D4707962|CA|N||||||N|N|N|N|||||LLOYD, KENNETH LEE| Circuit Court||LLOYD|KENNETH||Jr|Defendant|292007CF013012000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|06/25/2007|CLOSED|06/27/2023|M|1003 E CRENSHAW ST||TAMPA|FL|33604|Black|03/27/1983|1|F2|810023|810023 BURGLARY OF A DWELLING|05/30/2007|AMDS|ADMINISTRATIVELY DISMISSED|06/27/2023|||D4707962|CA|N||||||N|N|N|N|||||LLOYD, KENNETH LEE| Circuit Court||LLOYD|KENNETH||Jr|Defendant|292007CF013012000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|06/25/2007|CLOSED|06/27/2023|M|1003 E CRENSHAW ST||TAMPA|FL|33604|Black|03/27/1983|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|05/30/2007|AMDS|ADMINISTRATIVELY DISMISSED|06/27/2023|||D4707962|CA|N||||||N|N|N|N|||||LLOYD, KENNETH LEE| Circuit Court||LLOYD|LATANYA|ANN||Defendant|292017CF018221000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|12/19/2017|CLOSED|01/09/2018|F|1215 EDGERTON DR||Valrico|FL|33594|Black|09/30/1978|1|M2|316.193(1)|3161931-TRAF1012 (MS) DRIVING UNDER THE INFLUENCE|12/18/2017|REDU|REDUCED TO COUNTY COURT|01/09/2018|||L300521788500|FL|N||||||N|N|N|N|||||LLOYD, LATANYA A| Circuit Court||LLOYD|LATANYA|ANN||Defendant|292017CF018221000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|12/19/2017|CLOSED|01/09/2018|F|1215 EDGERTON DR||Valrico|FL|33594|Black|09/30/1978|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|12/18/2017|REDU|REDUCED TO COUNTY COURT|01/09/2018|||L300521788500|FL|N||||||N|N|N|N|||||LLOYD, LATANYA A| Circuit Court||LLOYD|LE'MEYAH|JAHNAE||Defendant|292020CF009716000AHC||FELONY BURGLARY|O|Ward, Laura E|08/24/2020|CLOSED|09/11/2020|F|3601 COMANCHE AV E||Tampa|FL|33610|Black|03/02/2002|1|FP|810021B2A|810021B2A-BURG0002 (FP) BURG OF OCCUPIED DWELLING W ASSAULT OR BATTERY|08/23/2020|REDU|REDUCED TO COUNTY COURT|09/11/2020|||L300530025820|FL|N||||||N|N|N|N|||||LLOYD, LEMEYAH; LLOYD, LEMEYAH J; LLOYD, LEMEYAH JAHNAE; LLOYD, LEMEYAH JAHNE; LLOYD, LEMEYAH JEHNAE| Circuit Court||LLOYD|LE'MEYAH|JAHNAE||Defendant|292022CF003299000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|03/19/2022|CLOSED|07/19/2022|F|5908 N 47TH ST||TAMPA|FL|33610|Black|03/02/2002|3|F1|9142212C|9142212C-TAMP2120 (FF) TAMPERING WITH A WITNESS|03/18/2022|ADJG|NT - ADJUDGED GUILTY|07/19/2022|||L300530025820|FL|N||||||N|N|N|N|||||LLOYD, LEMEYAH; LLOYD, LEMEYAH J; LLOYD, LEMEYAH JAHNAE; LLOYD, LEMEYAH JAHNE; LLOYD, LEMEYAH JEHNAE|1443.00 Circuit Court||LLOYD|LE'MEYAH|JAHNAE||Defendant|292022CF003299000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|03/19/2022|CLOSED|07/19/2022|F|5908 N 47TH ST||TAMPA|FL|33610|Black|03/02/2002|4|M1|790.15(4)|790154 - WEAP3054 (MF) RECREATIONAL DISCHARGE OF FIREARM IN PUBLIC OR ON RESIDENTIAL PROPERTY|03/18/2022|NTNINF|NT - NO INFORMATION FILED|04/06/2022|||L300530025820|FL|N||||||N|N|N|N|||||LLOYD, LEMEYAH; LLOYD, LEMEYAH J; LLOYD, LEMEYAH JAHNAE; LLOYD, LEMEYAH JAHNE; LLOYD, LEMEYAH JEHNAE|1443.00 Circuit Court||LLOYD|LE'MEYAH|JAHNAE||Defendant|292022CF003299000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|03/19/2022|CLOSED|07/19/2022|F|5908 N 47TH ST||TAMPA|FL|33610|Black|03/02/2002|5|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|03/18/2022|ADJG|NT - ADJUDGED GUILTY|07/19/2022|||L300530025820|FL|N||||||N|N|N|N|||||LLOYD, LEMEYAH; LLOYD, LEMEYAH J; LLOYD, LEMEYAH JAHNAE; LLOYD, LEMEYAH JAHNE; LLOYD, LEMEYAH JEHNAE|1443.00 Circuit Court||LLOYD|LE'MEYAH|JAHNAE||Defendant|292022CF003299000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|03/19/2022|CLOSED|07/19/2022|F|5908 N 47TH ST||TAMPA|FL|33610|Black|03/02/2002|2|M1|784.03(1)/741.28|784031 - DVST0001 (MF) BATTERY|03/18/2022|ADJG|NT - ADJUDGED GUILTY|07/19/2022|||L300530025820|FL|N||||||N|N|N|N|||||LLOYD, LEMEYAH; LLOYD, LEMEYAH J; LLOYD, LEMEYAH JAHNAE; LLOYD, LEMEYAH JAHNE; LLOYD, LEMEYAH JEHNAE|1443.00 Circuit Court||LLOYD|LE'MEYAH|JAHNAE||Defendant|292022CF003299000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|03/19/2022|CLOSED|07/19/2022|F|5908 N 47TH ST||TAMPA|FL|33610|Black|03/02/2002|1|F2|787021|787021-KIDN5005 (FS) ARMED FALSE IMPRISONMENT|03/18/2022|ADJG|NT - ADJUDGED GUILTY|07/19/2022|||L300530025820|FL|N||||||N|N|N|N|||||LLOYD, LEMEYAH; LLOYD, LEMEYAH J; LLOYD, LEMEYAH JAHNAE; LLOYD, LEMEYAH JAHNE; LLOYD, LEMEYAH JEHNAE|1443.00 Circuit Court||LLOYD|LE'MEYAH|JAHNAE||Defendant|292022CF003299000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|03/19/2022|CLOSED|07/19/2022|F|5908 N 47TH ST||TAMPA|FL|33610|Black|03/02/2002|8|F2|790.23(1)b|790231B-WEAP7007 (FS) FELON IN POSSESSION OF FIREARM JUVENILE CONVICTION|03/18/2022|ADJG|NT - ADJUDGED GUILTY|07/19/2022|||L300530025820|FL|N||||||N|N|N|N|||||LLOYD, LEMEYAH; LLOYD, LEMEYAH J; LLOYD, LEMEYAH JAHNAE; LLOYD, LEMEYAH JAHNE; LLOYD, LEMEYAH JEHNAE|1443.00 Circuit Court||LLOYD|LE'MEYAH|JAHNAE||Defendant|292022CF003299000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|03/19/2022|CLOSED|07/19/2022|F|5908 N 47TH ST||TAMPA|FL|33610|Black|03/02/2002|7|F2|79019|79019-WEAP5050 (FS) THROWING DEADLY MISSILE AT, WITHIN OR INTO VEHICLE|03/18/2022|ADJG|NT - ADJUDGED GUILTY|07/19/2022|||L300530025820|FL|N||||||N|N|N|N|||||LLOYD, LEMEYAH; LLOYD, LEMEYAH J; LLOYD, LEMEYAH JAHNAE; LLOYD, LEMEYAH JAHNE; LLOYD, LEMEYAH JEHNAE|1443.00 Circuit Court||LLOYD|LE'MEYAH|JAHNAE||Defendant|292022CF003299000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|03/19/2022|CLOSED|07/19/2022|F|5908 N 47TH ST||TAMPA|FL|33610|Black|03/02/2002|6|F3|790.01(2)|790012-WEAP1000 (FT) CARRYING CONCEALED FIREARM|03/18/2022|ADJG|NT - ADJUDGED GUILTY|07/19/2022|||L300530025820|FL|N||||||N|N|N|N|||||LLOYD, LEMEYAH; LLOYD, LEMEYAH J; LLOYD, LEMEYAH JAHNAE; LLOYD, LEMEYAH JAHNE; LLOYD, LEMEYAH JEHNAE|1443.00 Circuit Court||LLOYD|LE'MEYAH|JAHNAE||Defendant|292022CF003616000AHC||FELONY OTHER FELONY|O|Ward, Laura E|03/24/2022|CLOSED|04/06/2022|F|5908 N 47TH STREET||TAMPA|FL|33610|Black|03/02/2002|2|F2|79019|79019-WEAP5050 (FS) THROWING DEADLY MISSILE AT, WITHIN OR INTO VEHICLE|03/18/2022|CONS|CONSOLIDATED CASE|04/06/2022|||L300530025820|FL|N||||||N|N|N|N|||||LLOYD, LEMEYAH; LLOYD, LEMEYAH J; LLOYD, LEMEYAH JAHNAE; LLOYD, LEMEYAH JAHNE; LLOYD, LEMEYAH JEHNAE| Circuit Court||LLOYD|LE'MEYAH|JAHNAE||Defendant|292022CF003616000AHC||FELONY OTHER FELONY|O|Ward, Laura E|03/24/2022|CLOSED|04/06/2022|F|5908 N 47TH STREET||TAMPA|FL|33610|Black|03/02/2002|1|F3|790.01(2)|790012-WEAP1000 (FT) CARRYING CONCEALED FIREARM|03/18/2022|CONS|CONSOLIDATED CASE|04/06/2022|||L300530025820|FL|N||||||N|N|N|N|||||LLOYD, LEMEYAH; LLOYD, LEMEYAH J; LLOYD, LEMEYAH JAHNAE; LLOYD, LEMEYAH JAHNE; LLOYD, LEMEYAH JEHNAE| Circuit Court||LLOYD|LE'MEYAH|JAHNAE||Defendant|292022CF003616000AHC||FELONY OTHER FELONY|O|Ward, Laura E|03/24/2022|CLOSED|04/06/2022|F|5908 N 47TH STREET||TAMPA|FL|33610|Black|03/02/2002|3|F2|790.23(1)b|790231B-WEAP7007 (FS) FELON IN POSSESSION OF FIREARM JUVENILE CONVICTION|03/18/2022|CONS|CONSOLIDATED CASE|04/06/2022|||L300530025820|FL|N||||||N|N|N|N|||||LLOYD, LEMEYAH; LLOYD, LEMEYAH J; LLOYD, LEMEYAH JAHNAE; LLOYD, LEMEYAH JAHNE; LLOYD, LEMEYAH JEHNAE| Circuit Court||LLOYD|LESLIE|J||Defendant|291989CF019944000AHC||FELONY THEFT FORGERY FRAUD|C||12/07/1989|CLOSED|10/25/1991|M|14403 OAKWOD DR||HUDSON|FL|33562|White|12/02/1912|2|M1|538011|SEE DOCKET OR CASE FILE FOR CHARGES|11/28/1989|NTAW|NT - ADJUDICATION WITHHELD|03/26/1990|||L30053012442|FL|N||||||N|N|N|N|||||| Circuit Court||LLOYD|LESLIE|J||Defendant|291989CF019944000AHC||FELONY THEFT FORGERY FRAUD|C||12/07/1989|CLOSED|10/25/1991|M|14403 OAKWOD DR||HUDSON|FL|33562|White|12/02/1912|4|M1|538012|SEE DOCKET OR CASE FILE FOR CHARGES|11/28/1989|NTAW|NT - ADJUDICATION WITHHELD|03/26/1990|||L30053012442|FL|N||||||N|N|N|N|||||| Circuit Court||LLOYD|LESLIE|J||Defendant|291989CF019944000AHC||FELONY THEFT FORGERY FRAUD|C||12/07/1989|CLOSED|10/25/1991|M|14403 OAKWOD DR||HUDSON|FL|33562|White|12/02/1912|3|M1|538012|SEE DOCKET OR CASE FILE FOR CHARGES|11/28/1989|NTAW|NT - ADJUDICATION WITHHELD|03/26/1990|||L30053012442|FL|N||||||N|N|N|N|||||| Circuit Court||LLOYD|LESLIE|J||Defendant|291989CF019944000AHC||FELONY THEFT FORGERY FRAUD|C||12/07/1989|CLOSED|10/25/1991|M|14403 OAKWOD DR||HUDSON|FL|33562|White|12/02/1912|1|F2|8120191|8120191 DEAL IN STOLEN PROPERTY|11/28/1989|NTAW|NT - ADJUDICATION WITHHELD|03/26/1990|||L30053012442|FL|N||||||N|N|N|N|||||| Circuit Court||LLOYD|MARUCS|DONTELL||Defendant|292012CF012484000AHC||FELONY ROBBERY|O|Heinrich, Walter R|08/24/2012|CLOSED|10/08/2012|N|811 HELEN AVE||PUNTA GORDA|FL|33950|Unavailable|01/07/1977|1|F1|8121352C|8121352C ROBBERY HOME INVASION MORE THAN 300 DOLLARS|07/27/2012|NTLOR|NT - LETTER OF RELEASE|10/08/2012|||||N||||||N|N|N|N|||||| Circuit Court||LLOYD|MICHAEL|ANTHONY||Defendant|291995CF002648000AHC||FELONY CRIMES AGAINST A PERSON|A||02/25/1995|CLOSED|04/16/1996|M|8041 GARDENER ROAD||TAMPA|FL|33625|Black|07/24/1959|5|M1|784031A|SEE DOCKET OR CASE FILE FOR CHARGES|02/25/1995|ADJG|NT - ADJUDGED GUILTY|07/27/1995|||L300541592640ID|FL|N||||||N|N|N|N|||||LLOYD, MICHAEL A| Circuit Court||LLOYD|MICHAEL|ANTHONY||Defendant|291995CF002648000AHC||FELONY CRIMES AGAINST A PERSON|A||02/25/1995|CLOSED|04/16/1996|M|8041 GARDENER ROAD||TAMPA|FL|33625|Black|07/24/1959|3|M1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|02/25/1995|ADJG|NT - ADJUDGED GUILTY|07/27/1995|||L300541592640ID|FL|N||||||N|N|N|N|||||LLOYD, MICHAEL A| Circuit Court||LLOYD|MICHAEL|ANTHONY||Defendant|291995CF002648000AHC||FELONY CRIMES AGAINST A PERSON|A||02/25/1995|CLOSED|04/16/1996|M|8041 GARDENER ROAD||TAMPA|FL|33625|Black|07/24/1959|2|F3|78407|SEE DOCKET OR CASE FILE FOR CHARGES|02/25/1995|JUNG|JT - NOT GUILTY VERDICT|07/27/1995|||L300541592640ID|FL|N||||||N|N|N|N|||||LLOYD, MICHAEL A| Circuit Court||LLOYD|MICHAEL|ANTHONY||Defendant|291995CF002648000AHC||FELONY CRIMES AGAINST A PERSON|A||02/25/1995|CLOSED|04/16/1996|M|8041 GARDENER ROAD||TAMPA|FL|33625|Black|07/24/1959|1|F3|78407|SEE DOCKET OR CASE FILE FOR CHARGES|02/25/1995|JUNG|JT - NOT GUILTY VERDICT|07/27/1995|||L300541592640ID|FL|N||||||N|N|N|N|||||LLOYD, MICHAEL A| Circuit Court||LLOYD|MICHAEL|ANTHONY||Defendant|291995CF002648000AHC||FELONY CRIMES AGAINST A PERSON|A||02/25/1995|CLOSED|04/16/1996|M|8041 GARDENER ROAD||TAMPA|FL|33625|Black|07/24/1959|4|M1|784031A|SEE DOCKET OR CASE FILE FOR CHARGES|02/25/1995|JUNG|JT - NOT GUILTY VERDICT|07/27/1995|||L300541592640ID|FL|N||||||N|N|N|N|||||LLOYD, MICHAEL A| Circuit Court||LLOYD|MICHAEL|EUGENE||Defendant|291998CF005017000AHC||FELONY OTHER FELONY|O||03/27/1998|CLOSED|05/13/1998|M|2025 E HUMPHREY ST||TAMPA|FL|33604|Black|03/24/1980|1|F3|79001|SEE DOCKET OR CASE FILE FOR CHARGES|03/25/1998|REDU|REDUCED TO COUNTY COURT|05/13/1998|||L300545801040|FL|N||||||N|N|N|N|||||LLOYD, MICHAEL E; THOMAS, ROBERT EUGENE| Circuit Court||LLOYD|MICHAEL|EUGENE||Defendant|291999CF006726000AHC||FELONY DRUG OFFENSE|D||04/20/1999|CLOSED|08/16/1999|M|2025 E HUMPHREY ST||TAMPA|FL|33604|Black|03/24/1980|2|M1|84302|84302 OBST/OPPOS AN OFFICER W/O VIO|04/20/1999|ADJG|NT - ADJUDGED GUILTY|08/16/1999|||L300545801040|FL|N||||||N|N|N|N|||||LLOYD, MICHAEL E; THOMAS, ROBERT EUGENE|163.00 Circuit Court||LLOYD|MICHAEL|EUGENE||Defendant|291999CF006726000AHC||FELONY DRUG OFFENSE|D||04/20/1999|CLOSED|08/16/1999|M|2025 E HUMPHREY ST||TAMPA|FL|33604|Black|03/24/1980|3|M2|84302|SEE DOCKET OR CASE FILE FOR CHARGES|04/20/1999|NTNINF|NT - NO INFORMATION FILED|05/24/1999|||L300545801040|FL|N||||||N|N|N|N|||||LLOYD, MICHAEL E; THOMAS, ROBERT EUGENE|163.00 Circuit Court||LLOYD|MICHAEL|EUGENE||Defendant|291999CF006726000AHC||FELONY DRUG OFFENSE|D||04/20/1999|CLOSED|08/16/1999|M|2025 E HUMPHREY ST||TAMPA|FL|33604|Black|03/24/1980|1|F3|893131A|893131A DELIVERY|04/20/1999|NTDISM|NT - DISMISSED|08/16/1999|||L300545801040|FL|N||||||N|N|N|N|||||LLOYD, MICHAEL E; THOMAS, ROBERT EUGENE|163.00 Circuit Court||LLOYD|MICHAEL|EUGENE||Defendant|292000CF002135000AHC||FELONY THEFT FORGERY FRAUD|O||02/07/2000|CLOSED|04/06/2000|M|2025 E HUMPHREY ST||TAMPA|FL|33604|Black|03/24/1980|1|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|02/07/2000|NTLOR|NT - LETTER OF RELEASE|04/06/2000|||L300545801040|FL|N||||||N|N|N|N|||||LLOYD, MICHAEL E; THOMAS, ROBERT EUGENE| Circuit Court||LLOYD|MICHAEL|EUGENE||Defendant|292001CF005557000AHC||FELONY DRUG OFFENSE|D|Holloway, Cynthia|04/10/2001|CLOSED|10/08/2001|M|2025 E HUMPHREY ST||TAMPA|FL|33604|Black|03/24/1980|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|02/27/2001|ADJG|NT - ADJUDGED GUILTY|10/08/2001|||L300545801040|FL|N||||||N|N|N|N|||||LLOYD, MICHAEL E; THOMAS, ROBERT EUGENE|261.00 Circuit Court||LLOYD|MICHAEL|EUGENE||Defendant|292001CF005557000AHC||FELONY DRUG OFFENSE|D|Holloway, Cynthia|04/10/2001|CLOSED|10/08/2001|M|2025 E HUMPHREY ST||TAMPA|FL|33604|Black|03/24/1980|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|02/27/2001|ADJG|NT - ADJUDGED GUILTY|10/08/2001|||L300545801040|FL|N||||||N|N|N|N|||||LLOYD, MICHAEL E; THOMAS, ROBERT EUGENE|261.00 Circuit Court||LLOYD|MICHAEL|EUGENE||Defendant|292001CF005557000AHC||FELONY DRUG OFFENSE|D|Holloway, Cynthia|04/10/2001|CLOSED|10/08/2001|M|2025 E HUMPHREY ST||TAMPA|FL|33604|Black|03/24/1980|1|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|02/27/2001|NOLP|NOLLE PROSSED|10/08/2001|||L300545801040|FL|N||||||N|N|N|N|||||LLOYD, MICHAEL E; THOMAS, ROBERT EUGENE|261.00 Circuit Court||LLOYD|MICHAEL|EUGENE||Defendant|292001CF019338000AHC||FELONY DRUG OFFENSE|D|Black, Anthony K|12/18/2001|Close of ReOpen|06/23/2004|M|2025 E HUMPHREY ST||TAMPA|FL|33604|Black|03/24/1980|3|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|04/20/2001|NTNINF|NT - NO INFORMATION FILED|02/14/2002|||L300545801040|FL|N||||14.42||N|N|N|N|||||LLOYD, MICHAEL E; THOMAS, ROBERT EUGENE|296.58 Circuit Court||LLOYD|MICHAEL|EUGENE||Defendant|292001CF019338000AHC||FELONY DRUG OFFENSE|D|Black, Anthony K|12/18/2001|Close of ReOpen|06/23/2004|M|2025 E HUMPHREY ST||TAMPA|FL|33604|Black|03/24/1980|1|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|04/20/2001|NOLP|NOLLE PROSSED|06/11/2002|||L300545801040|FL|N||||14.42||N|N|N|N|||||LLOYD, MICHAEL E; THOMAS, ROBERT EUGENE|296.58 Circuit Court||LLOYD|MICHAEL|EUGENE||Defendant|292001CF019338000AHC||FELONY DRUG OFFENSE|D|Black, Anthony K|12/18/2001|Close of ReOpen|06/23/2004|M|2025 E HUMPHREY ST||TAMPA|FL|33604|Black|03/24/1980|2|F2|893131A|893131A DELIVERY OF COCAINE|04/20/2001|ADJG|NT - ADJUDGED GUILTY|06/23/2004|||L300545801040|FL|N||||14.42||N|N|N|N|||||LLOYD, MICHAEL E; THOMAS, ROBERT EUGENE|296.58 Circuit Court||LLOYD|MICHAEL|ANTHONY||Defendant|292006CF002501000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|02/06/2006|CLOSED|03/30/2006|M|8041 GARDENER ROAD||TAMPA|FL|33625|Black|07/24/1959|1|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|02/05/2006|ADJG|NT - ADJUDGED GUILTY|03/30/2006|||L300541592640ID|FL|N||||241.60|10/21/2020|N|N|N|N|||||LLOYD, MICHAEL A| Circuit Court||LLOYD|MICHAEL|JOSEPH||Defendant|292007CF010176000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|05/18/2007|Close of ReOpen|03/02/2009|M|5341 VILLAGE LN||LAND O LAKES|FL|34638|White|12/15/1983|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|05/18/2007|ADJG|NT - ADJUDGED GUILTY|03/02/2009|||L300550834550|FL|N||||||N|N|N|N|||||LLOYD, MICHAL|567.00 Circuit Court||LLOYD|MICHAEL|EUGENE||Defendant|292007CF025507000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|01/02/2008|CLOSED|09/01/2009|M|2025 E HUMPHREY ST||TAMPA|FL|33604|Black|03/24/1980|3|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|12/31/2007|NOLP|NOLLE PROSSED|09/01/2009|||L300545801040|FL|N||||||N|N|N|N|||||LLOYD, MICHAEL E; THOMAS, ROBERT EUGENE| Circuit Court||LLOYD|MICHAEL|EUGENE||Defendant|292007CF025507000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|01/02/2008|CLOSED|09/01/2009|M|2025 E HUMPHREY ST||TAMPA|FL|33604|Black|03/24/1980|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|12/31/2007|NOLP|NOLLE PROSSED|09/01/2009|||L300545801040|FL|N||||||N|N|N|N|||||LLOYD, MICHAEL E; THOMAS, ROBERT EUGENE| Circuit Court||LLOYD|MICHAEL|EUGENE||Defendant|292007CF025507000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|01/02/2008|CLOSED|09/01/2009|M|2025 E HUMPHREY ST||TAMPA|FL|33604|Black|03/24/1980|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|12/31/2007|NOLP|NOLLE PROSSED|09/01/2009|||L300545801040|FL|N||||||N|N|N|N|||||LLOYD, MICHAEL E; THOMAS, ROBERT EUGENE| Circuit Court||LLOYD|MICHAEL|ALLEN||Defendant|292011CF001836000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|02/03/2011|CLOSED|04/18/2011|M|6218 KRACKER AV||GIBSONTON|FL|33534-|White|07/31/1973|1|F3|784.041(1)|784.041(1) FELONY BATTERY|02/02/2011|NTLOR|NT - LETTER OF RELEASE|04/18/2011|||||N||||||N|N|N|N|||||| Circuit Court||LLOYD|NICKOLAS|||Defendant|291994CF008691000AHC||FELONY BURGLARY|O||07/09/1994|CLOSED|08/08/1994|M|10701 CONNECHUSETT RD N||TAMPA|FL|33617|Black|12/23/1971|1|F2|81002|SEE DOCKET OR CASE FILE FOR CHARGES|07/04/1994|REDU|REDUCED TO COUNTY COURT|08/08/1994|||L300625714630|FL|N||||||N|N|N|N|||||LLOYD, NICHOLAS EVERETT; LLOYD, NICK EVERETT; LLOYD, NICKOLAS E; LLOYD, NICKOLAS EVERETT; LLOYD, NICKOLAS EVERTTE| Circuit Court||LLOYD|NICKOLAS|||Defendant|291994CF008691000AHC||FELONY BURGLARY|O||07/09/1994|CLOSED|08/08/1994|M|10701 CONNECHUSETT RD N||TAMPA|FL|33617|Black|12/23/1971|2|M1|78403|SEE DOCKET OR CASE FILE FOR CHARGES|07/04/1994|REDU|REDUCED TO COUNTY COURT|08/08/1994|||L300625714630|FL|N||||||N|N|N|N|||||LLOYD, NICHOLAS EVERETT; LLOYD, NICK EVERETT; LLOYD, NICKOLAS E; LLOYD, NICKOLAS EVERETT; LLOYD, NICKOLAS EVERTTE| Circuit Court||LLOYD|NICKOLAS|||Defendant|291994CF008691000AHC||FELONY BURGLARY|O||07/09/1994|CLOSED|08/08/1994|M|10701 CONNECHUSETT RD N||TAMPA|FL|33617|Black|12/23/1971|3|M2|80613|SEE DOCKET OR CASE FILE FOR CHARGES|07/04/1994|REDU|REDUCED TO COUNTY COURT|08/08/1994|||L300625714630|FL|N||||||N|N|N|N|||||LLOYD, NICHOLAS EVERETT; LLOYD, NICK EVERETT; LLOYD, NICKOLAS E; LLOYD, NICKOLAS EVERETT; LLOYD, NICKOLAS EVERTTE| Circuit Court||LLOYD|NICKOLAS|||Defendant|292002CF008692000AHC||FELONY THEFT FORGERY FRAUD|I|Lopez, Manuel A|05/29/2002|Close of ReOpen|02/15/2006|M|10701 CONNECHUSETT RD N||TAMPA|FL|33617|Black|12/23/1971|1|F3|8121553|8121553 FAILURE TO REDELIVER LEASED PERSONAL PROPERTY|12/07/2001|NTAW|NT - ADJUDICATION WITHHELD|08/30/2004|||L300625714630|FL|N||||763.00||N|N|N|N|||||LLOYD, NICHOLAS EVERETT; LLOYD, NICK EVERETT; LLOYD, NICKOLAS E; LLOYD, NICKOLAS EVERETT; LLOYD, NICKOLAS EVERTTE|2.00 Circuit Court||LLOYD|NICKOLAS|||Defendant|292002CF020753000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|12/22/2002|Close of ReOpen|02/15/2006|M|10701 CONNECHUSETT RD N||TAMPA|FL|33617|Black|12/23/1971|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|12/21/2002|NTAW|NT - ADJUDICATION WITHHELD|08/30/2004|||L300625714630|FL|N||||757.00|10/05/2005|N|N|N|N|||||LLOYD, NICHOLAS EVERETT; LLOYD, NICK EVERETT; LLOYD, NICKOLAS E; LLOYD, NICKOLAS EVERETT; LLOYD, NICKOLAS EVERTTE| Circuit Court||LLOYD|NICKOLAS|||Defendant|292003CF009493000AHC||FELONY THEFT FORGERY FRAUD|Y|Espinosa, Jack|06/05/2003|CLOSED|03/11/2004|M|10701 CONNECHUSETT RD N||TAMPA|FL|33617|Black|12/23/1971|2|F3|319.33(1)e|319.33(1)e FALSE STATEMENT IN TITLE TRANSFER|12/11/2002|NOLP|NOLLE PROSSED|03/11/2004|||L300625714630|FL|N||||||N|N|N|N|||||LLOYD, NICHOLAS EVERETT; LLOYD, NICK EVERETT; LLOYD, NICKOLAS E; LLOYD, NICKOLAS EVERETT; LLOYD, NICKOLAS EVERTTE| Circuit Court||LLOYD|NICKOLAS|||Defendant|292003CF009493000AHC||FELONY THEFT FORGERY FRAUD|Y|Espinosa, Jack|06/05/2003|CLOSED|03/11/2004|M|10701 CONNECHUSETT RD N||TAMPA|FL|33617|Black|12/23/1971|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|12/11/2002|NOLP|NOLLE PROSSED|03/11/2004|||L300625714630|FL|N||||||N|N|N|N|||||LLOYD, NICHOLAS EVERETT; LLOYD, NICK EVERETT; LLOYD, NICKOLAS E; LLOYD, NICKOLAS EVERETT; LLOYD, NICKOLAS EVERTTE| Circuit Court||LLOYD|NICKOLAS|||Defendant|292009CF007253000AHC||FELONY OTHER FELONY|A|Sleet, Daniel H|04/25/2009|Close of ReOpen|09/21/2010|M|10701 CONNECHUSETT RD N||TAMPA|FL|33617|Black|12/23/1971|1|F3|806131B3|806131B3 CRIMINAL MISCHIEF $1000 OR MORE|04/25/2009|ADJG|NT - ADJUDGED GUILTY|09/29/2009|||L300625714630|FL|N||||517.23|10/22/2020|N|N|N|N|||||LLOYD, NICHOLAS EVERETT; LLOYD, NICK EVERETT; LLOYD, NICKOLAS E; LLOYD, NICKOLAS EVERETT; LLOYD, NICKOLAS EVERTTE| Circuit Court||LLOYD|NICKOLAS|EVERTTE||Defendant|292015CF009069000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|06/23/2015|CLOSED|08/12/2015|M|13628 LARAWAY DR||RIVERVIEW|FL|33579|Black|12/23/1971|1|F3|8121553|8121553-THEF6307 FAIL TO RETURN HIRED OR LEASED PERS PROP >$300|05/27/2015|NTNOLP|NT - NOLLE PROSSED|08/12/2015|||L300625714630|FL|N||||||N|N|N|N|||||LLOYD, NICKOLAS; LLOYD, NICKOLAS E| Circuit Court||LLOYD|NICKOLAS|||Defendant|292022CF013761000AHC||FELONY OTHER FELONY|A|Twine Thomas, Barbara|10/12/2022|Close of ReOpen|01/25/2024|M|13628 LARAWAY DR||RIVERVIEW|FL|33597|Black|12/23/1971|1|F3|8120142C3|8120142C3-THEF2003 (FT) GRAND THEFT THIRD DEGREE $10 000 - $20 000|12/16/2020|NTAW|NT - ADJUDICATION WITHHELD|10/17/2023|||L300625714630|FL|N||||2518.55||N|N|N|N|||||LLOYD, NICHOLAS EVERETT; LLOYD, NICK EVERETT; LLOYD, NICKOLAS E; LLOYD, NICKOLAS EVERETT; LLOYD, NICKOLAS EVERTTE|29305.50 Circuit Court||LLOYD|OSCEAOLA|SLY||Defendant|292014CF013932000AHC||FELONY OTHER FELONY|A|Campbell, Lisa D|09/23/2014|Close of ReOpen|07/15/2015|M|2111 N 62ND ST APT 907||CLEARWATER|FL|33760|White|11/20/1991|1|F3|817.52(3)|817523-THEF2210 (FT) FAILURE TO REDELIVER HIRED VEHICLE|08/06/2014|SCFD|STATE CLOSED FILE DIVERSION|01/08/2015|||L300657914200|FL|N||||||N|N|N|N|||||LLOYD, OSCEOLA|1019.00 Circuit Court||LLOYD|OSCEAOLA|SLY||Defendant|292014CF013932000AHC||FELONY OTHER FELONY|A|Campbell, Lisa D|09/23/2014|Close of ReOpen|07/15/2015|M|2111 N 62ND ST APT 907||CLEARWATER|FL|33760|White|11/20/1991|1|F3|817.52(3)|817523-THEF2210 (FT) FAILURE TO REDELIVER HIRED VEHICLE|08/06/2014|ADJG|NT - ADJUDGED GUILTY|07/15/2015|||L300657914200|FL|N||||||N|N|N|N|||||LLOYD, OSCEOLA|1019.00 Circuit Court||LLOYD|RALPH|KENNETH||Defendant|291996CF006454000AHC||FELONY ROBBERY|O||05/02/1996|CLOSED|05/23/1996|M|P.O. BOX 31 HWY 48||GADSDEN|SC|29052|Black|07/30/1959|1|FP|81213|SEE DOCKET OR CASE FILE FOR CHARGES|05/01/1996|NTLOR|NT - LETTER OF RELEASE|05/23/1996|||004992871|SC|N||||||N|N|N|N|||||| Circuit Court||LLOYD|RALPH|KENNETH||Defendant|291996CF009926000AHC||FELONY DRUG OFFENSE|D||07/04/1996|CLOSED|07/31/1996|M|P.O. BOX 31 HWY 48||GADSDEN|SC|29052|Black|07/30/1959|2|F3|893136A|893136A POSSESSION|06/07/1996|ADJG|NT - ADJUDGED GUILTY|07/31/1996|||004992871|SC|N||||||N|N|N|N||||||265.00 Circuit Court||LLOYD|RALPH|KENNETH||Defendant|291996CF009926000AHC||FELONY DRUG OFFENSE|D||07/04/1996|CLOSED|07/31/1996|M|P.O. BOX 31 HWY 48||GADSDEN|SC|29052|Black|07/30/1959|1|F2|893131A|893131A DELIVERY|06/07/1996|ADJG|NT - ADJUDGED GUILTY|07/31/1996|||004992871|SC|N||||||N|N|N|N||||||265.00 Circuit Court||LLOYD|RALPH|KENNETH||Defendant|291996CF019213000AHC||FELONY DRUG OFFENSE|D||12/16/1996|CLOSED|06/04/1997|M|P.O. BOX 31 HWY 48||GADSDEN|SC|29052|Black|07/30/1959|1|F3|831311A|831311A DEL COUNTERFEIT CONTROL SUBST|10/22/1996|ADJG|NT - ADJUDGED GUILTY|06/04/1997|||004992871|SC|N||||||N|N|N|N||||||271.00 Circuit Court||LLOYD|RANDY|JAMES||Defendant|292002CF014349000AHC||FELONY SEXUAL OFFENSES|H|Timmerman, Wayne S|09/04/2002|CLOSED|01/13/2004|M|5210-F N NEBRASKA AVE||TAMPA|FL|33602|Black|04/19/1965|2|FC|7940112|7940112 SEXUAL BATTERY (VICTIM LESS THAN 12)|09/01/2002|JUNG|JT - NOT GUILTY VERDICT|01/13/2004|||L300730651390|FL|N||||0.90||N|N|N|N|||||LLOYD, RANDY|457.99 Circuit Court||LLOYD|RANDY|JAMES||Defendant|292002CF014349000AHC||FELONY SEXUAL OFFENSES|H|Timmerman, Wayne S|09/04/2002|CLOSED|01/13/2004|M|5210-F N NEBRASKA AVE||TAMPA|FL|33602|Black|04/19/1965|1|FC|7940112|7940112 SEXUAL BATTERY (VICTIM LESS THAN 12)|09/01/2002|JUNG|JT - NOT GUILTY VERDICT|01/13/2004|||L300730651390|FL|N||||0.90||N|N|N|N|||||LLOYD, RANDY|457.99 Circuit Court||LLOYD|RANDY|JAMES||Defendant|292002CF014349000AHC||FELONY SEXUAL OFFENSES|H|Timmerman, Wayne S|09/04/2002|CLOSED|01/13/2004|M|5210-F N NEBRASKA AVE||TAMPA|FL|33602|Black|04/19/1965|3|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|09/01/2002|ADJG|NT - ADJUDGED GUILTY|01/13/2004|||L300730651390|FL|N||||0.90||N|N|N|N|||||LLOYD, RANDY|457.99 Circuit Court||LLOYD|RANDY|JAMES||Defendant|292008CF022243000AHC||FELONY SEXUAL OFFENSES|O|Heinrich, Walter R|11/13/2008|CLOSED|02/17/2009|M|5210-F N NEBRASKA AVE||TAMPA|FL|33602|Black|04/19/1965|1|F2|794.011(5)|794.011(5) SEXUAL BATTERY|11/12/2008|NTLOR|NT - LETTER OF RELEASE|02/17/2009|||L300730651390|FL|N||||||N|N|N|N|||||LLOYD, RANDY| Circuit Court||LLOYD|RANDY|JAMES||Defendant|292014CF012124000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|08/18/2014|CLOSED|08/28/2014|M|5210-F N NEBRASKA AVE||TAMPA|FL|33602|Black|04/19/1965|1|F3|8120143C|8120143C-THEF7001 (FT) FELONY PETIT THEFT|08/15/2014|REDU|REDUCED TO COUNTY COURT|08/28/2014|||L300730651390|FL|N||||||N|N|N|N|||||LLOYD, RANDY| Circuit Court||LLOYD|RESHON|D||Defendant|292018CF018565000AHC||FELONY THEFT FORGERY FRAUD|G|Polo, Melissa M.|12/20/2018|CLOSED|04/16/2019|M|1422 S MORGAN ST||CHICAGO|IL|60608|Black|02/26/1994|1|F3|817.60(6)a|817606A-THEF8007 (FT) FORGERY OF A CREDIT CARD|12/19/2018|ADJG|NT - ADJUDGED GUILTY|04/16/2019|||L30072494057|IL|N||||701.00|02/13/2020|N|N|N|N|||||| Circuit Court||LLOYD|RESHON|D||Defendant|292018CF018565000AHC||FELONY THEFT FORGERY FRAUD|G|Polo, Melissa M.|12/20/2018|CLOSED|04/16/2019|M|1422 S MORGAN ST||CHICAGO|IL|60608|Black|02/26/1994|3|F3|322212(1)B|3222121B-TRAF6134 (FT) FALSE DRIVER LICENSE|12/19/2018|ADJG|NT - ADJUDGED GUILTY|04/16/2019|||L30072494057|IL|N||||701.00|02/13/2020|N|N|N|N|||||| Circuit Court||LLOYD|RESHON|D||Defendant|292018CF018565000AHC||FELONY THEFT FORGERY FRAUD|G|Polo, Melissa M.|12/20/2018|CLOSED|04/16/2019|M|1422 S MORGAN ST||CHICAGO|IL|60608|Black|02/26/1994|2|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|12/19/2018|ADJG|NT - ADJUDGED GUILTY|04/16/2019|||L30072494057|IL|N||||701.00|02/13/2020|N|N|N|N|||||| Circuit Court||LLOYD|RICHARD|FRANCIS||Defendant|291984CF013113000AHC||FELONY BURGLARY|D|Williams, Michael S|11/11/1984|CLOSED|04/15/2011|M|NI||UNKNOWN|FL|NI|White|10/24/1945|1|F2|81002|SEE DOCKET OR CASE FILE FOR CHARGES|11/11/1984||||||||N||||||N|N|N|N|||||| Circuit Court||LLOYD|RICHARD|||Defendant|292000CF011102000AHC||FELONY CRIMES AGAINST A PERSON|C|Barbas, Rex|06/30/2000|Close of ReOpen|10/10/2002|M|2929 5TH AVE S||ST PETERSBURG|FL|33712|Black|01/03/1972|3|F3|31619352|31619352 FELONY FLEEING TO ELUDE|04/14/2000|ADJG|NT - ADJUDGED GUILTY|10/10/2002|||L300740720030|FL|N||||||N|N|N|N||||||610.00 Circuit Court||LLOYD|RICHARD|||Defendant|292000CF011102000AHC||FELONY CRIMES AGAINST A PERSON|C|Barbas, Rex|06/30/2000|Close of ReOpen|10/10/2002|M|2929 5TH AVE S||ST PETERSBURG|FL|33712|Black|01/03/1972|2|F3|843.01|843.01 OBSTRUCTING OR OPPOSING AN OFFICER WITH VIOLEN|04/14/2000|ADJG|NT - ADJUDGED GUILTY|10/10/2002|||L300740720030|FL|N||||||N|N|N|N||||||610.00 Circuit Court||LLOYD|RICHARD|||Defendant|292000CF011102000AHC||FELONY CRIMES AGAINST A PERSON|C|Barbas, Rex|06/30/2000|Close of ReOpen|10/10/2002|M|2929 5TH AVE S||ST PETERSBURG|FL|33712|Black|01/03/1972|1|F3|78407|78407 BATTERY ON A LAW ENFORCEMENT OFFICER|04/14/2000|ADJG|NT - ADJUDGED GUILTY|10/10/2002|||L300740720030|FL|N||||||N|N|N|N||||||610.00 Circuit Court||LLOYD|RICHARD|||Defendant|292001AP009861000AHC||CONVAPPEALS|A|Perry, Daniel|06/28/2001|CLOSED|08/23/2001|M|2929 5TH AVE S||ST PETERSBURG|FL|33712|Black|01/03/1972|1|NN|0002|0002 ENTRY OF FINAL JUDGMENT|06/28/2001|FASJF|ACKNOW OF SATISFACTION OF JUDGMENT|08/23/2001|||L300740720030|FL|N||||||N|N|N|N|||||| Circuit Court||LLOYD|ROBERT|A|Jr|Defendant|292000CF000940000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|01/19/2000|CLOSED|04/27/2000|M|8905 KNIGHTS GRIFFIN RD||PLANT CITY|FL|33565-|White|09/28/1960|1|F3|82705|82705 CHILD NEGLECT|01/17/2000|NTLOR|NT - LETTER OF RELEASE|04/27/2000|||L300761603480|FL|N||||||N|N|N|N|||||LLOYD, ROBERT ALLEN| Circuit Court||LLOYD|ROBERT|A|Jr|Defendant|292000CF000940000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|01/19/2000|CLOSED|04/27/2000|M|8905 KNIGHTS GRIFFIN RD||PLANT CITY|FL|33565-|White|09/28/1960|2|M1|78403|78403 BATTERY|01/17/2000|NTLOR|NT - LETTER OF RELEASE|04/27/2000|||L300761603480|FL|N||||||N|N|N|N|||||LLOYD, ROBERT ALLEN| Circuit Court||LLOYD|ROBERT|A|Jr|Defendant|292006CF017712000AHC||FELONY OTHER FELONY|I|Lopez, Manuel A|08/31/2006|CLOSED|11/14/2006|M|8905 KNIGHTS GRIFFIN RD||PLANT CITY|FL|33565-|White|09/28/1960|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|08/31/2006|ADJG|NT - ADJUDGED GUILTY|11/14/2006|||L300761603480|FL|N||||||N|N|N|N|||||LLOYD, ROBERT ALLEN|410.00 Circuit Court||LLOYD|ROBERT|WAYNE||Defendant|292014CF013089000AHC||FELONY OTHER FELONY|O|Ward, Laura E|09/06/2014|CLOSED|09/18/2014|M|7902 POCAHONTAS AV W||TAMPA|FL|33615|White|11/08/1969|1|F3|322.34(2)c|322342C-TRAF6077 (FT) DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|09/05/2014|REDU|REDUCED TO COUNTY COURT|09/18/2014|||L300779694080|FL|N||||||N|N|N|N|||||LLOYD, ROBERT W| Circuit Court||LLOYD|RORY|ANTWAUN||Defendant|292022CF000511000AHC||FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|01/13/2022|Open|01/13/2022|M|2504 1/2 6TH ST S||ST PETERSBURG|FL|33705|Black|04/01/1974|1|F3|812.014(2)(c)1|8120142C1 - THEF2010 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|11/09/2021||||||L300721741210|FL|N||||||N|N|N|N|||||| Circuit Court||LLOYD|RORY|ANTWAUN||Defendant|292022CF000511000AHC||FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|01/13/2022|Open|01/13/2022|M|2504 1/2 6TH ST S||ST PETERSBURG|FL|33705|Black|04/01/1974|2|M1|810091A2A|810091A2A-TRES4001 (MF) TRESPASS ON PROPERTY OTHER THAN STRUCTURE OR CONVEYANCE|11/09/2021||||||L300721741210|FL|N||||||N|N|N|N|||||| Circuit Court||LLOYD|ROY|W||Defendant|291989CF001616000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|02/01/1989|CLOSED|03/31/2020|M||||||White|07/06/1942|1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|02/24/1989||||||||N||||||N|N|N|N|||||| Circuit Court||LLOYD|ROY|WILSON|Jr|Defendant|291997CF017109000AHC||FELONY OTHER FELONY|E|Fuente, William|10/21/1997|Close of ReOpen|01/17/2001|M|8607 BACK RD||PLANT CITY|FL|33565-|White|02/09/1973|3|M1|84302|84302 OBST/OPPOS AN OFFICER W/O VIO|10/21/1997|ADJG|NT - ADJUDGED GUILTY|01/17/2001|||L300739730490|FL|N||||||N|N|N|N|||||LLOYD, ROY WILSON|361.00 Circuit Court||LLOYD|ROY|WILSON|Jr|Defendant|291997CF017109000AHC||FELONY OTHER FELONY|E|Fuente, William|10/21/1997|Close of ReOpen|01/17/2001|M|8607 BACK RD||PLANT CITY|FL|33565-|White|02/09/1973|2|F3|84301|SEE DOCKET OR CASE FILE FOR CHARGES|10/21/1997|NOLP|NOLLE PROSSED|03/29/1999|||L300739730490|FL|N||||||N|N|N|N|||||LLOYD, ROY WILSON|361.00 Circuit Court||LLOYD|ROY|WILSON|Jr|Defendant|291997CF017109000AHC||FELONY OTHER FELONY|E|Fuente, William|10/21/1997|Close of ReOpen|01/17/2001|M|8607 BACK RD||PLANT CITY|FL|33565-|White|02/09/1973|1|F3|843.01|843.01 OBSTRUCTING OR OPPOSING AN OFFICER WITH VIOLEN|10/21/1997|ADJG|NT - ADJUDGED GUILTY|03/29/1999|||L300739730490|FL|N||||||N|N|N|N|||||LLOYD, ROY WILSON|361.00 Circuit Court||LLOYD|ROY|WILSON|Jr|Defendant|291998CF016501000AHC||FELONY BURGLARY|O||09/22/1998|CLOSED|10/29/1998|M|8607 BACK RD||PLANT CITY|FL|33565-|White|02/09/1973|2|M2|812014|SEE DOCKET OR CASE FILE FOR CHARGES|07/04/1998|REDU|REDUCED TO COUNTY COURT|10/29/1998|||L300739730490|FL|N||||||N|N|N|N|||||LLOYD, ROY WILSON| Circuit Court||LLOYD|ROY|WILSON|Jr|Defendant|291998CF016501000AHC||FELONY BURGLARY|O||09/22/1998|CLOSED|10/29/1998|M|8607 BACK RD||PLANT CITY|FL|33565-|White|02/09/1973|1|F2|81002|SEE DOCKET OR CASE FILE FOR CHARGES|07/04/1998|REDU|REDUCED TO COUNTY COURT|10/29/1998|||L300739730490|FL|N||||||N|N|N|N|||||LLOYD, ROY WILSON| Circuit Court||LLOYD|ROY|WILSON|Jr|Defendant|291998CF016938000AHC||FELONY THEFT FORGERY FRAUD|E||09/24/1998|Close of ReOpen|01/17/2001|M|8607 BACK RD||PLANT CITY|FL|33565-|White|02/09/1973|1|F2|8120191|8120191 DEAL IN STOLEN PROPERTY|06/18/1998|ADJG|NT - ADJUDGED GUILTY|01/17/2001|||L300739730490|FL|N||||180.00||N|N|N|N|||||LLOYD, ROY WILSON|181.00 Circuit Court||LLOYD|ROY|WILSON|Jr|Defendant|291998CF016938000AHC||FELONY THEFT FORGERY FRAUD|E||09/24/1998|Close of ReOpen|01/17/2001|M|8607 BACK RD||PLANT CITY|FL|33565-|White|02/09/1973|2|M2|8120143A|SEE DOCKET OR CASE FILE FOR CHARGES|06/18/1998|NTDISM|NT - DISMISSED|03/29/1999|||L300739730490|FL|N||||180.00||N|N|N|N|||||LLOYD, ROY WILSON|181.00 Circuit Court||LLOYD|ROY|WILSON|Jr|Defendant|292002CF014456000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|09/05/2002|CLOSED|10/24/2002|M|8607 BACK RD||PLANT CITY|FL|33565-|White|02/09/1973|1|F3|784041|784041 FELONY BATTERY|09/03/2002|REDU|REDUCED TO COUNTY COURT|10/24/2002|||L300739730490|FL|N||||||N|N|N|N|||||LLOYD, ROY WILSON| Circuit Court||LLOYD|ROY|WILSON|Jr|Defendant|292002CF019123000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|11/21/2002|CLOSED|02/12/2003|M|8607 BACK RD||PLANT CITY|FL|33565-|White|02/09/1973|1|F3|784021|784021 AGGRAVATED ASSAULT|11/21/2002|NTLOR|NT - LETTER OF RELEASE|02/12/2003|||L300739730490|FL|N||||||N|N|N|N|||||LLOYD, ROY WILSON| Circuit Court||LLOYD|ROY|WILSON|Jr|Defendant|292002CF019123000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|11/21/2002|CLOSED|02/12/2003|M|8607 BACK RD||PLANT CITY|FL|33565-|White|02/09/1973|2|M1|784031A|784031A BATTERY (DOMESTIC VIOLENCE)|11/21/2002|NTLOR|NT - LETTER OF RELEASE|02/12/2003|||L300739730490|FL|N||||||N|N|N|N|||||LLOYD, ROY WILSON| Circuit Court||LLOYD|SABRINA|||Defendant|292002AP006459000AHC||CONVAPPEALS|F|Tharpe, Chet A.|04/23/2002|CLOSED|06/13/2002|N|1612 E KIRBY ST|APT B|TAMPA|FL|33604|Unavailable|09/29/1975|1|NN|0002|0002 ENTRY OF FINAL JUDGMENT|04/23/2002|FASJF|ACKNOW OF SATISFACTION OF JUDGMENT|06/13/2002|||||N||||||N|N|N|N|||||| Circuit Court||LLOYD|SABRINA|A||Defendant|292005CF011867000AHC||FELONY DRUG OFFENSE|E|Fuente, William|06/16/2005|Close of ReOpen|01/24/2006|F|1219 E OSBORNE AVE||TAMPA|FL|33603|Black|09/29/1973|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|06/16/2005|NTAW|NT - ADJUDICATION WITHHELD|09/08/2005|||L300781758490|FL|N||||59.75||N|N|N|N|||||LLOYD, SABRINA ANN|462.25 Circuit Court||LLOYD|SABRINA|A||Defendant|292005CF011867000AHC||FELONY DRUG OFFENSE|E|Fuente, William|06/16/2005|Close of ReOpen|01/24/2006|F|1219 E OSBORNE AVE||TAMPA|FL|33603|Black|09/29/1973|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|06/16/2005|NTAW|NT - ADJUDICATION WITHHELD|09/08/2005|||L300781758490|FL|N||||59.75||N|N|N|N|||||LLOYD, SABRINA ANN|462.25 Circuit Court||LLOYD|SABRINA|A||Defendant|292007CF015267000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|07/26/2007|CLOSED|08/23/2007|F|1219 E OSBORNE AVE||TAMPA|FL|33603|Black|09/29/1973|1|F2|784045|784045 AGGRAVATED BATTERY (DEADLY WEAPON)|07/25/2007|NTLOR|NT - LETTER OF RELEASE|08/23/2007|||L300781758490|FL|N||||||N|N|N|N|||||LLOYD, SABRINA ANN| Circuit Court||LLOYD|SCOTT|ROBERT||Defendant|291996CF017282000AHC||FELONY CRIMES AGAINST A PERSON|G||11/11/1996|CLOSED|11/20/1997|M|6032 29TH WAY||ST PETERSBURG|FL|33702|White|09/29/1971|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|11/10/1996|ADJG|NT - ADJUDGED GUILTY|02/04/1997|||L300796713498|FL|N||||271.00|02/17/2009|N|N|N|N|||||LLOYD, SCOTT R| Circuit Court||LLOYD|SEAN|ALEXANDER||Defendant|292012CF009569000AHC||FELONY BURGLARY|A|Campbell, Lisa D|06/26/2012|Close of ReOpen|01/19/2021|M|14215 W 121ST ST||OLATHE|KS|66062|White|04/18/1990|1|F3|810021B4A|810021B4A BURGLARY OF AN UNOCCUPIED STRUCTURE|06/10/2012|NTAW|NT - ADJUDICATION WITHHELD|08/09/2012|||L300781901380|FL|N||||14.60||N|N|N|N|||||LLOYD, SEAN A|672.00 Circuit Court||LLOYD|SEAN|ALEXANDER||Defendant|292012CF009569000AHC||FELONY BURGLARY|A|Campbell, Lisa D|06/26/2012|Close of ReOpen|01/19/2021|M|14215 W 121ST ST||OLATHE|KS|66062|White|04/18/1990|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE $300 - $20 000|06/10/2012|NTAW|NT - ADJUDICATION WITHHELD|08/09/2012|||L300781901380|FL|N||||14.60||N|N|N|N|||||LLOYD, SEAN A|672.00 Circuit Court||LLOYD|SEAN|ALEXANDER||Defendant|292012CF009570000AHC||FELONY BURGLARY|O|Heinrich, Walter R|06/26/2012|CLOSED|07/06/2012|M|14215 W 121ST ST||OLATHE|KS|66062|White|04/18/1990|1|F2|810021B3B|810021B3B BURGLARY OF AN UNOCCUPIED DWELLING|06/10/2012|NTNINF|NT - NO INFORMATION FILED|07/06/2012|||L300781901380|FL|N||||||N|N|N|N|||||LLOYD, SEAN A| Circuit Court||LLOYD|SEAN|ALEXANDER||Defendant|292012CF009570000AHC||FELONY BURGLARY|O|Heinrich, Walter R|06/26/2012|CLOSED|07/06/2012|M|14215 W 121ST ST||OLATHE|KS|66062|White|04/18/1990|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|06/10/2012|REDU|REDUCED TO COUNTY COURT|07/06/2012|||L300781901380|FL|N||||||N|N|N|N|||||LLOYD, SEAN A| Circuit Court||LLOYD|SHAKAYLA|||Defendant|292022CF016419000AHC||FELONY THEFT FORGERY FRAUD|E|Kiser, Mark D|12/05/2022|CLOSED|04/13/2023|F|1018 109TH AVE APT B||TAMPA|FL|33612|Black|11/22/1999|1|F3|812.014(2)(c)1|8120142C1 - THEF2010 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|04/21/2022|NTNOLP|NT - NOLLE PROSSED|04/13/2023|||L300798999220|FL|N||||3152.50|04/13/2023|N|N|N|N|||||LLOYD, SHAKAYLA TAJMARIE| Circuit Court||LLOYD|SHARESE|AUSTIN||Defendant|291995CF014352000AHC||FELONY WORTHLESS CHECK|C||10/23/1995|CLOSED|04/21/1997|F|917 BONNIE DR||LAKELAND|FL|33803|Black|07/27/1970|2|F3|832054|832054 OBTAIN PROP FOR WORTHLESS CHE|01/13/1995|NTAW|NT - ADJUDICATION WITHHELD|03/07/1996|||L300781707670|FL|N||||253.00||N|N|N|N||||||52.00 Circuit Court||LLOYD|SHARESE|AUSTIN||Defendant|291995CF014352000AHC||FELONY WORTHLESS CHECK|C||10/23/1995|CLOSED|04/21/1997|F|917 BONNIE DR||LAKELAND|FL|33803|Black|07/27/1970|1|F3|832054|832054 OBTAIN PROP FOR WORTHLESS CHE|01/13/1995|NTAW|NT - ADJUDICATION WITHHELD|03/07/1996|||L300781707670|FL|N||||253.00||N|N|N|N||||||52.00 Circuit Court||LLOYD|SHARESE|AUSTIN||Defendant|291997CF016502000AHC||FELONY WORTHLESS CHECK|F||10/09/1997|CLOSED|11/24/1997|F|917 BONNIE DR||LAKELAND|FL|33803|Black|07/27/1970|1|F3|832053AB|832053AB CASH/DEPOSIT ITEM W/INTENT DE|07/30/1997|ADJG|NT - ADJUDGED GUILTY|11/24/1997|||L300781707670|FL|N||||||N|N|N|N||||||561.00 Circuit Court||LLOYD|STEPHEN|DAMIEN||Defendant|292008CF010380000AHC||FELONY BURGLARY|E|Holder, Gregory P|05/30/2008|CLOSED|10/29/2008|M|8905 ORANGE OAKS CR||TEMPLE TERRACE|FL|33637|Black|10/07/1978|2|F1|7840451A1|7840451A1 AGGRAVATED BATTERY WITH A WEAPON GREAT BODILY|05/28/2008|ADJG|NT - ADJUDGED GUILTY|10/29/2008|||L300784783670|FL|N||||1049.00|10/11/2012|N|N|N|N|||||| Circuit Court||LLOYD|STEPHEN|DAMIEN||Defendant|292008CF010380000AHC||FELONY BURGLARY|E|Holder, Gregory P|05/30/2008|CLOSED|10/29/2008|M|8905 ORANGE OAKS CR||TEMPLE TERRACE|FL|33637|Black|10/07/1978|1|F2|810021B3A|810021B3A BURGLARY OF AN OCCUPIED DWELLING|05/28/2008|ADJG|NT - ADJUDGED GUILTY|10/29/2008|||L300784783670|FL|N||||1049.00|10/11/2012|N|N|N|N|||||| Circuit Court||LLOYD|TIMOTHY|MACK||Defendant|292010CF000948000AHC||FELONY CRIMES AGAINST A PERSON|I|Lopez, Manuel A|01/19/2010|Close of ReOpen|11/26/2012|M|1318 N CHESTNUT RD||LAKELAND|FL|33805|White|07/27/1987|1|F2|7840451A1|7840451A1 AGGRAVATED BATTERY GREAT BODILY HARM|01/17/2010|NTAW|NT - ADJUDICATION WITHHELD|07/20/2011|||L500813842670|FL|N||||||N|N|N|N||||||1436.00 Circuit Court||LLOYD|TOM|||Defendant|291988CF016068000AHC||FELONY THEFT FORGERY FRAUD||Heinrich, Walter R|11/07/1988|Open|11/07/1988|M|NI||UNKNOWN|FL|NI|White||2|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|11/15/1987||||||||N||||||N|N|N|N|||||| Circuit Court||LLOYD|TOM|||Defendant|291988CF016068000AHC||FELONY THEFT FORGERY FRAUD||Heinrich, Walter R|11/07/1988|Open|11/07/1988|M|NI||UNKNOWN|FL|NI|White||1|F3|817481|SEE DOCKET OR CASE FILE FOR CHARGES|11/15/1987||||||||N||||||N|N|N|N|||||| Circuit Court||LLOYD|TORRENCE|D||Defendant|292005CF015979000AHC||FELONY CRIMES AGAINST A PERSON|G|Polo, Melissa M.|08/15/2005|Reopened|03/01/2023|M|AT LARGE||XX|FL|00000|White|01/17/1985|1|F1|827032|827032 AGGRAVATED CHILD ABUSE|08/02/2005|ADJG|NT - ADJUDGED GUILTY|02/27/2013|||L30080485017|IL|N||||||N|N|N|N||||||1316.00 Circuit Court||LLOYD|TORRENCE|D||Defendant|292020CF003090000AHC||FELONY DRUG OFFENSE|G|Polo, Melissa M.|03/07/2020|CLOSED|06/23/2021|M|AT LARGE||XX|FL|00000|White|01/17/1985|1|F3|893.13(6)a|893136A-DRUG3101 (FT) POSSESSION OF HEROIN|03/06/2020|ADJG|NT - ADJUDGED GUILTY|06/23/2021|||L30080485017|IL|N||||1.35||N|N|N|N||||||689.00 Circuit Court||LLOYD|WILFRED|LEONARD|Jr|Defendant|291995CF007634000AHC||FELONY ROBBERY|O||06/12/1995|CLOSED|07/20/1995|M|7924 DAHLIA AVE||TAMPA|FL|33619|Black|02/07/1976|1|F2|81213|SEE DOCKET OR CASE FILE FOR CHARGES|06/07/1995|NTLOR|NT - LETTER OF RELEASE|07/20/1995|||L3005892760470|FL|N||||||N|N|N|N|||||LLOYD, WIFORD LEONARD; LLOYD, WILFRED LEONARD; LLOYD, WILL LEONARD; LLOYD, WILLIE| Circuit Court||LLOYD|WILFRED|LEONARD|Jr|Defendant|291996CF013345000AHC||FELONY DRUG OFFENSE|G||09/03/1996|CLOSED|11/21/1996|M|7924 DAHLIA AVE||TAMPA|FL|33619|Black|02/07/1976|1|M1|893136A|893136A POSSESSION|08/31/1996|ADJG|NT - ADJUDGED GUILTY|11/21/1996|||L3005892760470|FL|N||||||N|N|N|N|||||LLOYD, WIFORD LEONARD; LLOYD, WILFRED LEONARD; LLOYD, WILL LEONARD; LLOYD, WILLIE| Circuit Court||LLOYD|WILLIAM|KIRK||Defendant|291990CF016554000AHC||FELONY NON CAPITAL MURDER|G||10/29/1990|CLOSED|02/02/1994|M|3102 N WILDER RD||PLANT CITY|FL|33565|White|08/10/1958|1|F2|784045|784045 AGGRAVATED BATTERY|10/28/1990|ADJG|NT - ADJUDGED GUILTY|04/25/1991|||L300931582900|FL|N||||||N|N|N|N|||||LLOY, WILLIAM; LLOYD, WILLIAM K; LLOYD, WILLIAM KURT; LOYD, WILLIAM KIRK|562.00 Circuit Court||LLOYD|WILLIAM|KIRK||Defendant|291990CF016554000AHC||FELONY NON CAPITAL MURDER|G||10/29/1990|CLOSED|02/02/1994|M|3102 N WILDER RD||PLANT CITY|FL|33565|White|08/10/1958|2|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|10/28/1990|ADJG|NT - ADJUDGED GUILTY|04/25/1991|||L300931582900|FL|N||||||N|N|N|N|||||LLOY, WILLIAM; LLOYD, WILLIAM K; LLOYD, WILLIAM KURT; LOYD, WILLIAM KIRK|562.00 Circuit Court||LLOYD|WILLIAM|KLEINFELTER||Defendant|291992CF017407000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|12/31/1992|CLOSED|02/17/1993|M|1235 ENISWOOD PKWAY||PALM HARBOR|FL|34683|White|07/01/1957|1|M2|316193|SEE DOCKET OR CASE FILE FOR CHARGES|12/30/1992|REDU|REDUCED TO COUNTY COURT|02/17/1993|||L30093157241|FL|N||||||N|N|N|N|||||| Circuit Court||LLOYD|WILLIAM|KLEINFELTER||Defendant|291992CF017407000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|12/31/1992|CLOSED|02/17/1993|M|1235 ENISWOOD PKWAY||PALM HARBOR|FL|34683|White|07/01/1957|2|M2|316193|316193 DRIVING UNDER THE INFLUENCE|12/30/1992|REDU|REDUCED TO COUNTY COURT|02/17/1993|||L30093157241|FL|N||||||N|N|N|N|||||| Circuit Court||LLOYD|WILLIAM|KIRK||Defendant|291999CF012088000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|07/12/1999|Close of ReOpen|09/11/2002|M|3102 N WILDER RD||PLANT CITY|FL|33565|White|08/10/1958|1|F3|322341|322341 DRIVING W/LIC PERMANENTLYREVO|07/10/1999|ADJG|NT - ADJUDGED GUILTY|09/11/2002|||L300931582900|FL|N||||||N|N|N|N|||||LLOY, WILLIAM; LLOYD, WILLIAM K; LLOYD, WILLIAM KURT; LOYD, WILLIAM KIRK|259.00 Circuit Court||LLOYD|WILLIAM|KIRK||Defendant|292004CF017001000AHC||FELONY OTHER FELONY|B|Behnke, Debra|09/11/2004|Close of ReOpen|08/23/2006|M|3102 N WILDER RD||PLANT CITY|FL|33565|White|08/10/1958|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|09/11/2004|ADJG|NT - ADJUDGED GUILTY|08/23/2006|||L300931582900|FL|N||||||N|N|N|N|||||LLOY, WILLIAM; LLOYD, WILLIAM K; LLOYD, WILLIAM KURT; LOYD, WILLIAM KIRK|434.00 Circuit Court||LLOYD|WILLIAM|KIRK||Defendant|292004CF018682000AHC||FELONY DRUG OFFENSE|B|Behnke, Debra|10/06/2004|Close of ReOpen|08/23/2006|M|3102 N WILDER RD||PLANT CITY|FL|33565|White|08/10/1958|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|10/06/2004|ADJG|NT - ADJUDGED GUILTY|08/23/2006|||L300931582900|FL|N||||||N|N|N|N|||||LLOY, WILLIAM; LLOYD, WILLIAM K; LLOYD, WILLIAM KURT; LOYD, WILLIAM KIRK|474.00 Circuit Court||LLOYD|WILLIAM|KIRK||Defendant|292004CF018682000AHC||FELONY DRUG OFFENSE|B|Behnke, Debra|10/06/2004|Close of ReOpen|08/23/2006|M|3102 N WILDER RD||PLANT CITY|FL|33565|White|08/10/1958|2|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|10/06/2004|ADJG|NT - ADJUDGED GUILTY|08/23/2006|||L300931582900|FL|N||||||N|N|N|N|||||LLOY, WILLIAM; LLOYD, WILLIAM K; LLOYD, WILLIAM KURT; LOYD, WILLIAM KIRK|474.00 Circuit Court||LLOYD|WILLIAM|LEE||Defendant|292004CF019563000AHC||FELONY DRUG OFFENSE|I|Pomponio, Denise A|10/19/2004|Close of ReOpen|04/05/2005|M|2616 GENESEE ST E||TAMPA|FL|NI|White|12/07/1967|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|10/19/2004|ADJG|NT - ADJUDGED GUILTY|04/05/2005|||L300932674470|FL|N||||||N|N|N|N|||||LLOYD, BILL; LLOYD, WILLIAM L|6250.01 Circuit Court||LLOYD|WILLIAM|LEE||Defendant|292004CF019563000AHC||FELONY DRUG OFFENSE|I|Pomponio, Denise A|10/19/2004|Close of ReOpen|04/05/2005|M|2616 GENESEE ST E||TAMPA|FL|NI|White|12/07/1967|1|F2|893132A|893132A PURCHASE OF COCAINE|10/19/2004|ADJG|NT - ADJUDGED GUILTY|04/05/2005|||L300932674470|FL|N||||||N|N|N|N|||||LLOYD, BILL; LLOYD, WILLIAM L|6250.01 Circuit Court||LLOYD|WILLIAM|LEE||Defendant|292005CF002259000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|02/02/2005|CLOSED|02/16/2005|M|2616 GENESEE ST E||TAMPA|FL|NI|White|12/07/1967|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|02/02/2005|REDU|REDUCED TO COUNTY COURT|02/16/2005|||L300932674470|FL|N||||||N|N|N|N|||||LLOYD, BILL; LLOYD, WILLIAM L| Circuit Court||LLOYD|WILLIAM|LEE||Defendant|292005CF002259000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|02/02/2005|CLOSED|02/16/2005|M|2616 GENESEE ST E||TAMPA|FL|NI|White|12/07/1967|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|02/02/2005|NTNINF|NT - NO INFORMATION FILED|02/16/2005|||L300932674470|FL|N||||||N|N|N|N|||||LLOYD, BILL; LLOYD, WILLIAM L| Circuit Court||LLOYD|WILLIAM|LEE||Defendant|292006CF008834000AHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|05/05/2006|CLOSED|08/03/2006|M|2616 GENESEE ST E||TAMPA|FL|NI|White|12/07/1967|2|F3|8120142C3|8120142C3 GRAND THEFT THIRD DEGREE $10 000 - $20 000|05/01/2006|ADJG|NT - ADJUDGED GUILTY|08/03/2006|||L300932674470|FL|N||||||N|N|N|N|||||LLOYD, BILL; LLOYD, WILLIAM L|460.00 Circuit Court||LLOYD|WILLIAM|LEE||Defendant|292006CF008834000AHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|05/05/2006|CLOSED|08/03/2006|M|2616 GENESEE ST E||TAMPA|FL|NI|White|12/07/1967|1|F3|810024A|810024A BURGLARY OF A STRUCTURE|05/01/2006|ADJG|NT - ADJUDGED GUILTY|08/03/2006|||L300932674470|FL|N||||||N|N|N|N|||||LLOYD, BILL; LLOYD, WILLIAM L|460.00 Circuit Court||LLOYD|WILLIE|EUGENE||Defendant|291997CF001460000AHC||FELONY THEFT FORGERY FRAUD|D||01/27/1997|CLOSED|09/22/1999|M|16306 TURNBURY OAK DR||ODESSA|FL|33559|Black|09/20/1980|1|F3|831311A|SEE DOCKET OR CASE FILE FOR CHARGES|12/10/1996|ADJG|NT - ADJUDGED GUILTY|03/26/1997|||L300885803400|FL|N||||||N|N|N|N|||||LLOYD, WILLIE E; SCOTT, JAMES W|561.00 Circuit Court||LLOYD|WILLIE|EUGENE||Defendant|291997CF001460000AHC||FELONY THEFT FORGERY FRAUD|D||01/27/1997|CLOSED|09/22/1999|M|16306 TURNBURY OAK DR||ODESSA|FL|33559|Black|09/20/1980|2|F3|893136A|SEE DOCKET OR CASE FILE FOR CHARGES|12/10/1996|ADJG|NT - ADJUDGED GUILTY|03/26/1997|||L300885803400|FL|N||||||N|N|N|N|||||LLOYD, WILLIE E; SCOTT, JAMES W|561.00 Circuit Court||LLOYD|WILLIE|EUGENE||Defendant|291997CF001612000AHC||FELONY DRUG OFFENSE|D||01/15/1997|CLOSED|09/22/1999|M|16306 TURNBURY OAK DR||ODESSA|FL|33559|Black|09/20/1980|1|F3|893136A|SEE DOCKET OR CASE FILE FOR CHARGES|01/15/1997|ADJG|NT - ADJUDGED GUILTY|03/26/1997|||L300885803400|FL|N||||||N|N|N|N|||||LLOYD, WILLIE E; SCOTT, JAMES W|561.00 Circuit Court||LLOYD|WILLIE|EUGENE||Defendant|291997CF020959000BHC||FELONY THEFT FORGERY FRAUD|D||12/29/1997|CLOSED|09/22/1999|M|16306 TURNBURY OAK DR||ODESSA|FL|33559|Black|09/20/1980|2|F3|893136A|893136A POSSESSION|12/29/1997|ADJG|NT - ADJUDGED GUILTY|03/18/1998|||L300885803400|FL|N||||||N|N|N|N|||||LLOYD, WILLIE E; SCOTT, JAMES W|561.00 Circuit Court||LLOYD|WILLIE|EUGENE||Defendant|291997CF020959000BHC||FELONY THEFT FORGERY FRAUD|D||12/29/1997|CLOSED|09/22/1999|M|16306 TURNBURY OAK DR||ODESSA|FL|33559|Black|09/20/1980|3|F3|831311A|831311A POSSESS SELL ETC COUNTERFEIT |12/29/1997|ADJG|NT - ADJUDGED GUILTY|03/18/1998|||L300885803400|FL|N||||||N|N|N|N|||||LLOYD, WILLIE E; SCOTT, JAMES W|561.00 Circuit Court||LLOYD|WILLIE|EUGENE||Defendant|291998CF020099000AHC||FELONY CRIMES AGAINST A PERSON|D||11/19/1998|CLOSED|09/22/1999|M|16306 TURNBURY OAK DR||ODESSA|FL|33559|Black|09/20/1980|3|F3|31619352|31619352 AGGRAVATED FLEEING AND ELUDING|11/19/1998|ADJG|NT - ADJUDGED GUILTY|03/18/1999|||L300885803400|FL|N||||||N|N|N|N|||||LLOYD, WILLIE E; SCOTT, JAMES W|353.00 Circuit Court||LLOYD|WILLIE|EUGENE||Defendant|291998CF020099000AHC||FELONY CRIMES AGAINST A PERSON|D||11/19/1998|CLOSED|09/22/1999|M|16306 TURNBURY OAK DR||ODESSA|FL|33559|Black|09/20/1980|4|M2|322342A|322342A DRIVING WHILE LICENSE SUSPEND|11/19/1998|ADJG|NT - ADJUDGED GUILTY|03/18/1999|||L300885803400|FL|N||||||N|N|N|N|||||LLOYD, WILLIE E; SCOTT, JAMES W|353.00 Circuit Court||LLOYD|WILLIE|EUGENE||Defendant|291998CF020099000AHC||FELONY CRIMES AGAINST A PERSON|D||11/19/1998|CLOSED|09/22/1999|M|16306 TURNBURY OAK DR||ODESSA|FL|33559|Black|09/20/1980|2|F3|84301|84301 RESIST WITH VIOLENCE|11/19/1998|ADJG|NT - ADJUDGED GUILTY|03/18/1999|||L300885803400|FL|N||||||N|N|N|N|||||LLOYD, WILLIE E; SCOTT, JAMES W|353.00 Circuit Court||LLOYD|WILLIE|EUGENE||Defendant|291998CF020099000AHC||FELONY CRIMES AGAINST A PERSON|D||11/19/1998|CLOSED|09/22/1999|M|16306 TURNBURY OAK DR||ODESSA|FL|33559|Black|09/20/1980|1|F2|784072C|784072C AGGRAVATED ASSAULT ON LAW ENFORCEMENT OFFICER|11/19/1998|ADJG|NT - ADJUDGED GUILTY|03/18/1999|||L300885803400|FL|N||||||N|N|N|N|||||LLOYD, WILLIE E; SCOTT, JAMES W|353.00 Circuit Court||LLOYD|WILLIE|EUGENE||Defendant|292001CF001926000AHC||FELONY DRUG OFFENSE|Y|Evans, Donald|02/05/2001|Close of ReOpen|07/31/2002|M|16306 TURNBURY OAK DR||ODESSA|FL|33559|Black|09/20/1980|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|02/05/2001|ADJG|NT - ADJUDGED GUILTY|07/31/2002|||L300885803400|FL|N||||||N|N|N|N|||||LLOYD, WILLIE E; SCOTT, JAMES W|261.00 Circuit Court||LLOYD|WILLIE|EUGENE||Defendant|292001CF009030000AHC||FELONY BURGLARY|O|Heinrich, Walter R|06/14/2001|CLOSED|07/19/2001|M|16306 TURNBURY OAK DR||ODESSA|FL|33559|Black|09/20/1980|1|F3|810023|810023 BURGLARY OF A CONVEYANCE|06/13/2001|NTLOR|NT - LETTER OF RELEASE|07/20/2001|||L300885803400|FL|N||||||N|N|N|N|||||LLOYD, WILLIE E; SCOTT, JAMES W| Circuit Court||LLOYD|WILLIE|EUGENE||Defendant|292001CF009030000AHC||FELONY BURGLARY|O|Heinrich, Walter R|06/14/2001|CLOSED|07/19/2001|M|16306 TURNBURY OAK DR||ODESSA|FL|33559|Black|09/20/1980|2|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|06/13/2001|NTLOR|NT - LETTER OF RELEASE|07/20/2001|||L300885803400|FL|N||||||N|N|N|N|||||LLOYD, WILLIE E; SCOTT, JAMES W| Circuit Court||LLOYD|WILLIE|EUGENE||Defendant|292001CF016023000AHC||FELONY DRUG OFFENSE|Y|Evans, Donald|10/18/2001|Close of ReOpen|07/31/2002|M|16306 TURNBURY OAK DR||ODESSA|FL|33559|Black|09/20/1980|2|M2|32203|32203 NO VALID DRIVER|10/18/2001|ADJG|NT - ADJUDGED GUILTY|05/09/2002|||L300885803400|FL|N||||||N|N|N|N|||||LLOYD, WILLIE E; SCOTT, JAMES W|261.00 Circuit Court||LLOYD|WILLIE|EUGENE||Defendant|292001CF016023000AHC||FELONY DRUG OFFENSE|Y|Evans, Donald|10/18/2001|Close of ReOpen|07/31/2002|M|16306 TURNBURY OAK DR||ODESSA|FL|33559|Black|09/20/1980|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|10/18/2001|ADJG|NT - ADJUDGED GUILTY|07/31/2002|||L300885803400|FL|N||||||N|N|N|N|||||LLOYD, WILLIE E; SCOTT, JAMES W|261.00 Circuit Court||LLOYD|WILLIE|EUGENE||Defendant|292003CF020533000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|11/21/2003|CLOSED|12/16/2003|M|16306 TURNBURY OAK DR||ODESSA|FL|33559|Black|09/20/1980|1|F3|8175682A|8175682A FRAUDULENT USE OF PERSONAL INFORMATION|11/21/2003|NTNINF|NT - NO INFORMATION FILED|12/16/2003|||L300885803400|FL|N||||||N|N|N|N|||||LLOYD, WILLIE E; SCOTT, JAMES W| Circuit Court||LLOYD|WILLIE|EUGENE||Defendant|292003CF020533000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|11/21/2003|CLOSED|12/16/2003|M|16306 TURNBURY OAK DR||ODESSA|FL|33559|Black|09/20/1980|2|M2|322.34(2)a|322.34(2)a DRIVING W/LICENSE CANC, SUSP, OR REVOKED|11/21/2003|REDU|REDUCED TO COUNTY COURT|12/16/2003|||L300885803400|FL|N||||||N|N|N|N|||||LLOYD, WILLIE E; SCOTT, JAMES W| Circuit Court||LLOYD|WILLIE|EUGENE||Defendant|292003CF020533000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|11/21/2003|CLOSED|12/16/2003|M|16306 TURNBURY OAK DR||ODESSA|FL|33559|Black|09/20/1980|3|M1|901.36(1)|901.36(1) FALSE NAME TO LAW ENFORCEMENT OFFICER|11/21/2003|REDU|REDUCED TO COUNTY COURT|12/16/2003|||L300885803400|FL|N||||||N|N|N|N|||||LLOYD, WILLIE E; SCOTT, JAMES W| Circuit Court||LLOYD|WILLIE|EUGENE||Defendant|292004CF002081000AHC||FELONY DRUG OFFENSE|I|Cook, Martha J.|02/03/2004|Close of ReOpen|03/21/2012|M|16306 TURNBURY OAK DR||ODESSA|FL|33559|Black|09/20/1980|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|02/02/2004|ADJG|NT - ADJUDGED GUILTY|04/21/2005|||L300885803400|FL|N||||||N|N|N|N|||||LLOYD, WILLIE E; SCOTT, JAMES W|472.00 Circuit Court||LLOYD|WILLIE|EUGENE||Defendant|292004CF002081000AHC||FELONY DRUG OFFENSE|I|Cook, Martha J.|02/03/2004|Close of ReOpen|03/21/2012|M|16306 TURNBURY OAK DR||ODESSA|FL|33559|Black|09/20/1980|1|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|02/02/2004|ADJG|NT - ADJUDGED GUILTY|11/14/2007|||L300885803400|FL|N||||||N|N|N|N|||||LLOYD, WILLIE E; SCOTT, JAMES W|472.00 Circuit Court||LLOYD|WILLIE|EUGENE||Defendant|292004CF002081000AHC||FELONY DRUG OFFENSE|I|Cook, Martha J.|02/03/2004|Close of ReOpen|03/21/2012|M|16306 TURNBURY OAK DR||ODESSA|FL|33559|Black|09/20/1980|3|F3|918131A|918131A TAMPERING WITH PHYSICAL EVIDENCE (DESTROY)|02/02/2004|NTNINF|NT - NO INFORMATION FILED|02/25/2004|||L300885803400|FL|N||||||N|N|N|N|||||LLOYD, WILLIE E; SCOTT, JAMES W|472.00 Circuit Court||LLOYD|WILLIE|EUGENE||Defendant|292004CF002081000AHC||FELONY DRUG OFFENSE|I|Cook, Martha J.|02/03/2004|Close of ReOpen|03/21/2012|M|16306 TURNBURY OAK DR||ODESSA|FL|33559|Black|09/20/1980|4|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|02/02/2004|NTNINF|NT - NO INFORMATION FILED|02/25/2004|||L300885803400|FL|N||||||N|N|N|N|||||LLOYD, WILLIE E; SCOTT, JAMES W|472.00 Circuit Court||LLOYD|WILLIE|EUGENE||Defendant|292004CF006885000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|04/11/2004|CLOSED|05/17/2004|M|16306 TURNBURY OAK DR||ODESSA|FL|33559|Black|09/20/1980|1|F2|7840451B|7840451B AGGRAVATED BATTERY ON PREGNANT FEMALE|04/11/2004|NTLOR|NT - LETTER OF RELEASE|05/18/2004|||L300885803400|FL|N||||||N|N|N|N|||||LLOYD, WILLIE E; SCOTT, JAMES W| Circuit Court||LLOYD|WILLIE|EUGENE||Defendant|292004CF020179000AHC||FELONY OTHER FELONY|I|Lopez, Manuel A|10/28/2004|Close of ReOpen|03/21/2012|M|16306 TURNBURY OAK DR||ODESSA|FL|33559|Black|09/20/1980|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|10/28/2004|ADJG|NT - ADJUDGED GUILTY|11/14/2007|||L300885803400|FL|N||||||N|N|N|N|||||LLOYD, WILLIE E; SCOTT, JAMES W|460.00 Circuit Court||LLOYD|WILLIE|EUGENE||Defendant|292004CF023601000AHC||FELONY DRUG OFFENSE|I|Cook, Martha J.|12/15/2004|Close of ReOpen|03/21/2012|M|16306 TURNBURY OAK DR||ODESSA|FL|33559|Black|09/20/1980|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|09/17/2007|ADJG|NT - ADJUDGED GUILTY|11/14/2007|||L300885803400|FL|N||||||N|N|N|N|||||LLOYD, WILLIE E; SCOTT, JAMES W|472.00 Circuit Court||LLOYD|WILLIE|EUGENE||Defendant|292004CF023601000AHC||FELONY DRUG OFFENSE|I|Cook, Martha J.|12/15/2004|Close of ReOpen|03/21/2012|M|16306 TURNBURY OAK DR||ODESSA|FL|33559|Black|09/20/1980|1|F1|893131C|893131C DELIVERY OF COCAINE WITHIN 1000 FT OF SCHOOL|09/17/2007|ADJG|NT - ADJUDGED GUILTY|11/14/2007|||L300885803400|FL|N||||||N|N|N|N|||||LLOYD, WILLIE E; SCOTT, JAMES W|472.00 Circuit Court||LLOYD|WILLIE|EUGENE||Defendant|292004CF023604000AHC||FELONY DRUG OFFENSE|I|Cook, Martha J.|12/15/2004|Close of ReOpen|03/21/2012|M|16306 TURNBURY OAK DR||ODESSA|FL|33559|Black|09/20/1980|1|F2|893131A|893131A DELIVERY OF COCAINE|11/30/2004|ADJG|NT - ADJUDGED GUILTY|11/14/2007|||L300885803400|FL|N||||||N|N|N|N|||||LLOYD, WILLIE E; SCOTT, JAMES W|472.00 Circuit Court||LLOYD|WILLIE|EUGENE||Defendant|292004CF023604000AHC||FELONY DRUG OFFENSE|I|Cook, Martha J.|12/15/2004|Close of ReOpen|03/21/2012|M|16306 TURNBURY OAK DR||ODESSA|FL|33559|Black|09/20/1980|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|11/30/2004|ADJG|NT - ADJUDGED GUILTY|11/14/2007|||L300885803400|FL|N||||||N|N|N|N|||||LLOYD, WILLIE E; SCOTT, JAMES W|472.00 Circuit Court||LLOYD|WILLIE|EUGENE||Defendant|292007CF019097000AHC||FELONY OTHER FELONY|I|Cook, Martha J.|09/15/2007|Close of ReOpen|03/21/2012|M|16306 TURNBURY OAK DR||ODESSA|FL|33559|Black|09/20/1980|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|09/15/2007|ADJG|NT - ADJUDGED GUILTY|11/14/2007|||L300885803400|FL|N||||||N|N|N|N|||||LLOYD, WILLIE E; SCOTT, JAMES W|320.00 Circuit Court||LLOYD|WILLIE|D|JR|Defendant|292021CF013331000AHC||FELONY OTHER FELONY|A|Twine Thomas, Barbara|11/02/2021|CLOSED|04/05/2023|M|926 UNION STREET S||ST. PETERSBURG|FL|33712|Black|07/29/1981|6|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|11/02/2021|NTNINF|NT - NO INFORMATION FILED|11/19/2021|||L300884812690|FL|N||||||N|N|N|N|||||LLOYD, WILLIE D|4473.00 Circuit Court||LLOYD|WILLIE|D|JR|Defendant|292021CF013331000AHC|AD6D90E|FELONY OTHER FELONY|A|Twine Thomas, Barbara|11/02/2021|CLOSED|04/05/2023|M|926 UNION STREET S||ST. PETERSBURG|FL|33712|Black|07/29/1981|9|M1|316193(3)C1|3161933C1-TRAF1028 (MF) DRIVING UNDER THE INFLUENCE WITH PROPERTY DAMAGE OR PERSONAL INJURY|11/02/2021|ADJG|NT - ADJUDGED GUILTY|04/05/2023|FLORIDA HIGHWAY PATROL||L300884812690|FL|N||||||N|N|N|N|NQKN97|FL|||LLOYD, WILLIE D|4473.00 Circuit Court||LLOYD|WILLIE|D|JR|Defendant|292021CF013331000AHC|AD6D8ZE|FELONY OTHER FELONY|A|Twine Thomas, Barbara|11/02/2021|CLOSED|04/05/2023|M|926 UNION STREET S||ST. PETERSBURG|FL|33712|Black|07/29/1981|14|M2|322.34(2)a|322342A-TRAF6075 (MS) DRIVING WITH LICENSE CANC SUSP OR REVOKED|11/02/2021|ADJG|NT - ADJUDGED GUILTY|04/05/2023|FLORIDA HIGHWAY PATROL||L300884812690|FL|N||||||N|N|N|N|NQKN97|FL|||LLOYD, WILLIE D|4473.00 Circuit Court||LLOYD|WILLIE|D|JR|Defendant|292021CF013331000AHC|AD89TOE|FELONY OTHER FELONY|A|Twine Thomas, Barbara|11/02/2021|CLOSED|04/05/2023|M|926 UNION STREET S||ST. PETERSBURG|FL|33712|Black|07/29/1981|7|F3|322.34(6)a|322346A - TRAF6084 (FT) DRIVING W/O VALID DL DEATH OR SER BOD INJ|11/02/2021|NTNINF|NT - NO INFORMATION FILED|11/19/2021|FLORIDA HIGHWAY PATROL||L300884812690|FL|N||||||N|N|N|N|NQKN97|FL|||LLOYD, WILLIE D|4473.00 Circuit Court||LLOYD|WILLIE|D|JR|Defendant|292021CF013331000AHC|AD6D92E|FELONY OTHER FELONY|A|Twine Thomas, Barbara|11/02/2021|CLOSED|04/05/2023|M|926 UNION STREET S||ST. PETERSBURG|FL|33712|Black|07/29/1981|11|M1|316193(3)C1|3161933C1-TRAF1028 (MF) DRIVING UNDER THE INFLUENCE WITH PROPERTY DAMAGE OR PERSONAL INJURY|11/02/2021|NTNINF|NT - NO INFORMATION FILED|11/19/2021|FLORIDA HIGHWAY PATROL||L300884812690|FL|N||||||N|N|N|N|NQKN97|FL|||LLOYD, WILLIE D|4473.00 Circuit Court||LLOYD|WILLIE|D|JR|Defendant|292021CF013331000AHC||FELONY OTHER FELONY|A|Twine Thomas, Barbara|11/02/2021|CLOSED|04/05/2023|M|926 UNION STREET S||ST. PETERSBURG|FL|33712|Black|07/29/1981|8|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|11/02/2021|ADJG|NT - ADJUDGED GUILTY|04/05/2023|||L300884812690|FL|N||||||N|N|N|N|||||LLOYD, WILLIE D|4473.00 Circuit Court||LLOYD|WILLIE|D|JR|Defendant|292021CF013331000AHC|AD89TLE|FELONY OTHER FELONY|A|Twine Thomas, Barbara|11/02/2021|CLOSED|04/05/2023|M|926 UNION STREET S||ST. PETERSBURG|FL|33712|Black|07/29/1981|2|M2|316.193(1)|3161931-TRAF1012 (MS) DRIVING UNDER THE INFLUENCE|11/02/2021|NTNINF|NT - NO INFORMATION FILED|11/19/2021|FLORIDA HIGHWAY PATROL||L300884812690|FL|N||||||N|N|N|N|NQKN97|FL|||LLOYD, WILLIE D|4473.00 Circuit Court||LLOYD|WILLIE|D|JR|Defendant|292021CF013331000AHC|AD6D91E|FELONY OTHER FELONY|A|Twine Thomas, Barbara|11/02/2021|CLOSED|04/05/2023|M|926 UNION STREET S||ST. PETERSBURG|FL|33712|Black|07/29/1981|10|M1|316193(3)C1|3161933C1-TRAF1028 (MF) DRIVING UNDER THE INFLUENCE WITH PROPERTY DAMAGE OR PERSONAL INJURY|11/02/2021|ADJG|NT - ADJUDGED GUILTY|04/05/2023|FLORIDA HIGHWAY PATROL||L300884812690|FL|N||||||N|N|N|N|NQKN97|FL|||LLOYD, WILLIE D|4473.00 Circuit Court||LLOYD|WILLIE|D|JR|Defendant|292021CF013331000AHC|AD6D94E|FELONY OTHER FELONY|A|Twine Thomas, Barbara|11/02/2021|CLOSED|04/05/2023|M|926 UNION STREET S||ST. PETERSBURG|FL|33712|Black|07/29/1981|13|M1|316.192(3)(c)1|3161923C1 - TRAF3029 (MF) RECKLESS DRIVING WITH PROPERTY DAMAGE OR PERSONAL INJURY|11/02/2021|ADJG|NT - ADJUDGED GUILTY|04/05/2023|FLORIDA HIGHWAY PATROL||L300884812690|FL|N||||||N|N|N|N|NQKN97|FL|||LLOYD, WILLIE D|4473.00 Circuit Court||LLOYD|WILLIE|D|JR|Defendant|292021CF013331000AHC|AD6D93E|FELONY OTHER FELONY|A|Twine Thomas, Barbara|11/02/2021|CLOSED|04/05/2023|M|926 UNION STREET S||ST. PETERSBURG|FL|33712|Black|07/29/1981|12|F3|316.027(2)A|3160272A - TRAF2015 (FT) LEAVING THE SCENE OF A CRASH WITH INJURY|11/02/2021|ADJG|NT - ADJUDGED GUILTY|04/05/2023|FLORIDA HIGHWAY PATROL||L300884812690|FL|N||||||N|N|N|N|NQKN97|FL|||LLOYD, WILLIE D|4473.00 Circuit Court||LLOYD|WILLIE|D|JR|Defendant|292021CF013331000AHC|AD89TNE|FELONY OTHER FELONY|A|Twine Thomas, Barbara|11/02/2021|CLOSED|04/05/2023|M|926 UNION STREET S||ST. PETERSBURG|FL|33712|Black|07/29/1981|5|F2|3161935(4)A|31619354A-TRAF3037 (FS) AGGRAVATED FLEEING TO ELUDE|11/02/2021|ADJG|NT - ADJUDGED GUILTY|04/05/2023|FLORIDA HIGHWAY PATROL||L300884812690|FL|N||||||N|N|N|N|NQKN97|FL|||LLOYD, WILLIE D|4473.00 Circuit Court||LLOYD|WILLIE|D|JR|Defendant|292021CF013331000AHC|AD89TKE|FELONY OTHER FELONY|A|Twine Thomas, Barbara|11/02/2021|CLOSED|04/05/2023|M|926 UNION STREET S||ST. PETERSBURG|FL|33712|Black|07/29/1981|1|F3|316193(3)C2|3161933C2-TRAF1058 (FT) DUI WITH SERIOUS BODILY INJURY|11/02/2021|ADJG|NT - ADJUDGED GUILTY|04/05/2023|FLORIDA HIGHWAY PATROL||L300884812690|FL|N||||||N|N|N|N|NQKN97|FL|||LLOYD, WILLIE D|4473.00 Circuit Court||LLOYD|WILLIE|D|JR|Defendant|292021CF013331000AHC||FELONY OTHER FELONY|A|Twine Thomas, Barbara|11/02/2021|CLOSED|04/05/2023|M|926 UNION STREET S||ST. PETERSBURG|FL|33712|Black|07/29/1981|4|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|11/02/2021|NTNINF|NT - NO INFORMATION FILED|11/19/2021|||L300884812690|FL|N||||||N|N|N|N|||||LLOYD, WILLIE D|4473.00 Circuit Court||LLOYD|WILLIE|D|JR|Defendant|292021CF013331000AHC||FELONY OTHER FELONY|A|Twine Thomas, Barbara|11/02/2021|CLOSED|04/05/2023|M|926 UNION STREET S||ST. PETERSBURG|FL|33712|Black|07/29/1981|3|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|11/02/2021|NTNINF|NT - NO INFORMATION FILED|11/19/2021|||L300884812690|FL|N||||||N|N|N|N|||||LLOYD, WILLIE D|4473.00 Circuit Court||LLOYD|WILLY|LATRON||Defendant|292020CF004795000AHC||FELONY BURGLARY|G|Fuson, Robin F|04/21/2020|Close of ReOpen|06/26/2023|M|865 17TH AV S||ST PETERSBURG|FL|33601|Black|05/12/2000|1|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|03/27/2020|ADJG|NT - ADJUDGED GUILTY|01/27/2021|||L300892001720|FL|N||||||N|N|N|N||||||701.00 Circuit Court||LLOYD-JONES|GEORGE|||Defendant|291980CF001450000AHC||FELONY OTHER FELONY|||05/22/2007|CLOSED|03/24/2010|N||||||Unavailable||1|NN|ADDENDU|ADDENDU SEE HISTORY FICHE/FILM FOR CHARGE DETAIL|03/18/2010||||||||N||||||N|N|N|N|||||| Circuit Court||LLUIS|JEFFREY|BRENT||Defendant|292008CF012792000AHC||FELONY DRUG OFFENSE|Trial 1|Sisco, Michelle|07/03/2008|Close of ReOpen|08/04/2014|M|15507 MONTILLA LOOP||TAMPA|FL|33625|White|01/23/1984|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|07/03/2008|ADJG|NT - ADJUDGED GUILTY|04/30/2012|||L200422840230|FL|N||||661.97||N|N|N|N||||||52.03 Circuit Court||LLUIS|JEFFREY|BRENT||Defendant|292008CF012792000AHC||FELONY DRUG OFFENSE|Trial 1|Sisco, Michelle|07/03/2008|Close of ReOpen|08/04/2014|M|15507 MONTILLA LOOP||TAMPA|FL|33625|White|01/23/1984|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|07/03/2008|NTAW|NT - ADJUDICATION WITHHELD|11/24/2008|||L200422840230|FL|N||||661.97||N|N|N|N||||||52.03 Circuit Court||LLUIS|JEFFREY|BRENT||Defendant|292008CF012792000AHC||FELONY DRUG OFFENSE|Trial 1|Sisco, Michelle|07/03/2008|Close of ReOpen|08/04/2014|M|15507 MONTILLA LOOP||TAMPA|FL|33625|White|01/23/1984|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|07/03/2008|NTAW|NT - ADJUDICATION WITHHELD|11/24/2008|||L200422840230|FL|N||||661.97||N|N|N|N||||||52.03 Circuit Court||LLUIS|JEFFREY|BRENT||Defendant|292008CF014016000AHC||FELONY ROBBERY|Trial 1|Behnke, Debra|07/22/2008|Close of ReOpen|04/30/2012|M|15507 MONTILLA LOOP||TAMPA|FL|33625|White|01/23/1984|1|F2|8121312C|8121312C ROBBERY|05/06/2007|ADJG|NT - ADJUDGED GUILTY|04/30/2012|||L200422840230|FL|N||||557.85||N|N|N|N||||||194.15 Circuit Court||LLUIS|JEFFREY|BRENT||Defendant|292011CF017193000AHC||FELONY ROBBERY|Trial 1|Behnke, Debra|11/10/2011|CLOSED|04/30/2012|M|15507 MONTILLA LOOP||TAMPA|FL|33625|White|01/23/1984|1|F2|8121312C|8121312C ROBBERY $300 OR MORE BUT LESS THAN $20,000|11/08/2011|ADJG|NT - ADJUDGED GUILTY|04/30/2012|||L200422840230|FL|N||||80.47||N|N|N|N||||||484.53 Circuit Court||LLUIS|JEFFREY|BRENT||Defendant|292011CF017193000AHC||FELONY ROBBERY|Trial 1|Behnke, Debra|11/10/2011|CLOSED|04/30/2012|M|15507 MONTILLA LOOP||TAMPA|FL|33625|White|01/23/1984|2|F2|8121312C|8121312C ROBBERY $300 OR MORE BUT LESS THAN $20,000|11/08/2011|NTNINF|NT - NO INFORMATION FILED|11/29/2011|||L200422840230|FL|N||||80.47||N|N|N|N||||||484.53 Circuit Court||LLUIS|JEFFREY|BRENT||Defendant|292011CF017194000AHC||FELONY ROBBERY|Trial 1|Behnke, Debra|11/10/2011|CLOSED|04/30/2012|M|15507 MONTILLA LOOP||TAMPA|FL|33625|White|01/23/1984|1|F2|8121312C|8121312C ROBBERY (LESS THAN $300)|11/10/2011|ADJG|NT - ADJUDGED GUILTY|04/30/2012|||L200422840230|FL|N||||80.48||N|N|N|N||||||484.52 Circuit Court||LLUMBET|DAVID|LAZARO||Defendant|292002CF000704000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|01/14/2002|CLOSED|07/01/2002|M|18710 NW 47 CT||MIAMI|FL|33055|White|12/29/1965|1|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|09/29/2001|NTLOR|NT - LETTER OF RELEASE|07/01/2002|||L51317265490|FL|N||||||N|N|N|N|||||| Circuit Court||LLUVERA|JONATHAN|MICHAEL||Defendant|292015CF008367000AHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|06/09/2015|Close of ReOpen|02/14/2017|M|710 129TH AV E||TAMPA|FL|33612|White|11/26/1993|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|06/02/2015|NTAW|NT - ADJUDICATION WITHHELD|08/24/2015|||L166433934260|FL|N||||598.35||N|N|N|N|||||LLUVERA ROBINSON, JONATHAN MICHAEL; LLUVERA-ROBINSON, JONATHAN M; LLUVERA-ROBINSON, JONATHAN MICHAEL|235.65 Circuit Court||LLUVERA|JONATHAN|MICHAEL||Defendant|292021CF010163000AHC||FELONY OTHER FELONY|E|Kiser, Mark D|08/20/2021|CLOSED|11/22/2021|M|710 129TH AV E||TAMPA|FL|33612|White|11/26/1993|2|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|08/19/2021|NTNOLP|NT - NOLLE PROSSED|11/22/2021|||L166433934260|FL|N||||1213.00|10/03/2022|N|N|N|N|||||LLUVERA ROBINSON, JONATHAN MICHAEL; LLUVERA-ROBINSON, JONATHAN M; LLUVERA-ROBINSON, JONATHAN MICHAEL| Circuit Court||LLUVERA|JONATHAN|MICHAEL||Defendant|292021CF010163000AHC|AENCE8E|FELONY OTHER FELONY|E|Kiser, Mark D|08/20/2021|CLOSED|11/22/2021|M|710 129TH AV E||TAMPA|FL|33612|White|11/26/1993|1|F3|843.01|84301-COPS2002 (FT) RESISTING OFFICER WITH VIOLENCE|08/19/2021|ADJG|NT - ADJUDGED GUILTY|11/22/2021|Tampa Police Department||L166433934260|FL|N||||1213.00|10/03/2022|N|N|N|N|MQPL95|FL|||LLUVERA ROBINSON, JONATHAN MICHAEL; LLUVERA-ROBINSON, JONATHAN M; LLUVERA-ROBINSON, JONATHAN MICHAEL| Circuit Court||LLYOD|CLIFFORD|TRYONE||Defendant|292000CF016838000AHC||FELONY DRUG OFFENSE|B|Baumann, Herbert J|10/05/2000|Close of ReOpen|04/12/2002|M|7924 DAHLIA AV||TAMPA|FL|33619-|Black|02/12/1980|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|10/04/2000|ADJG|NT - ADJUDGED GUILTY|12/06/2001|||C300118800520|FL|N||||221.00|10/04/2002|N|N|N|N|||||LLOYD, CLIFFORD TYRONE| Circuit Court||LLYOD|CLIFFORD|TRYONE||Defendant|292000CF016838000AHC||FELONY DRUG OFFENSE|B|Baumann, Herbert J|10/05/2000|Close of ReOpen|04/12/2002|M|7924 DAHLIA AV||TAMPA|FL|33619-|Black|02/12/1980|1|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|10/04/2000|ADJG|NT - ADJUDGED GUILTY|12/06/2001|||C300118800520|FL|N||||221.00|10/04/2002|N|N|N|N|||||LLOYD, CLIFFORD TYRONE| Circuit Court||LNDSEY|MONTY|PAUL||Defendant|291988CF005308000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|04/13/1988|CLOSED|03/30/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|04/13/1988||||||||N||||||N|N|N|N|||||| Circuit Court||LNU|CHRIS|||Defendant|291988CF006390000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|05/04/1988|CLOSED|01/23/2000|M|NI||UNKNOWN|FL|99999|Unavailable||1|F|79601|79601 KEEPING HOUSE OF ILL FAME|04/27/1988||||||||N||||||N|N|N|N|||||| Circuit Court||LNU|CHRIS|||Defendant|291988CF006390000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|05/04/1988|CLOSED|01/23/2000|M|NI||UNKNOWN|FL|99999|Unavailable||2|M2|796072B|796072B PROCURE FOR PROSTITUTE (PIMPING)|04/27/1988||||||||N||||||N|N|N|N|||||| Circuit Court||LO|CHUNG|CHIN||Defendant|291995CF014723000AHC||FELONY CRIMES AGAINST A PERSON|O||10/30/1995|CLOSED|12/12/1995|M|3630 DORST LANE||SARASOTA|FL|34238|Unavailable|09/03/1975|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|10/29/1995|NTLOR|NT - LETTER OF RELEASE|12/12/1995|||L000103753230|FL|N||||||N|N|N|N|||||| Circuit Court||LO|IAN|||Defendant|291994CF002786000AHC||FELONY THEFT FORGERY FRAUD|B||03/04/1994|CLOSED|08/16/1995|M|10901 SW 116TH AV||MIAMI|FL|33176|Unavailable|10/18/1973|1|F3|8120142C4|SEE DOCKET OR CASE FILE FOR CHARGES|02/26/1994|ADJG|NT - ADJUDGED GUILTY|06/16/1994|||||N||||111.32||N|N|N|N||||||530.68 Circuit Court||LO|IAN|||Defendant|291994CF002786000AHC||FELONY THEFT FORGERY FRAUD|B||03/04/1994|CLOSED|08/16/1995|M|10901 SW 116TH AV||MIAMI|FL|33176|Unavailable|10/18/1973|2|F3|8120142C|SEE DOCKET OR CASE FILE FOR CHARGES|02/26/1994|NTNINF|NT - NO INFORMATION FILED|04/13/1994|||||N||||111.32||N|N|N|N||||||530.68 Circuit Court||LOACH|MARK|SHELDON||Defendant|291997CF018286000AHC||FELONY CRIMES AGAINST A PERSON|E||11/07/1997|Close of ReOpen|03/29/2001|M|1103 E CURTIS ST||TAMPA|FL|33603|White|12/05/1952|1|F3|3161933|3161933 DRIVING UNDER THE INFLUENCE W|11/05/1997|ADJG|NT - ADJUDGED GUILTY|06/22/1998|||RH085464|OH|N||||427.13||N|N|N|N||||||478.72 Circuit Court||LOADER|NICOLE|ANN||Defendant|292018CF008091000AHC|A9TFYAE|FELONY DRUG OFFENSE|C|Nash, Christopher C.|06/04/2018|CLOSED|01/03/2019|F|13461 121ST ST||SEMINOLE|FL|33778|White|07/26/1982|4|IN|316.123(2)a|316123(2)a - 537 RAN STOP SIGN|06/03/2018|NTDISM|NT - DISMISSED|01/03/2019|Tampa Police Department|DOUGLASS, PORTMAN|L360621827660|FL|N||||1208.00|06/20/2019|N|N|N|N|1SE144|MA|||| Circuit Court||LOADER|NICOLE|ANN||Defendant|292018CF008091000AHC||FELONY DRUG OFFENSE|C|Nash, Christopher C.|06/04/2018|CLOSED|01/03/2019|F|13461 121ST ST||SEMINOLE|FL|33778|White|07/26/1982|1|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|06/03/2018|NTAW|NT - ADJUDICATION WITHHELD|01/03/2019|||L360621827660|FL|N||||1208.00|06/20/2019|N|N|N|N|||||| Circuit Court||LOADER|NICOLE|ANN||Defendant|292018CF008091000AHC||FELONY DRUG OFFENSE|C|Nash, Christopher C.|06/04/2018|CLOSED|01/03/2019|F|13461 121ST ST||SEMINOLE|FL|33778|White|07/26/1982|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|06/03/2018|NTNOLP|NT - NOLLE PROSSED|01/03/2019|||L360621827660|FL|N||||1208.00|06/20/2019|N|N|N|N|||||| Circuit Court||LOADER|NICOLE|ANN||Defendant|292018CF008091000AHC|A8HM0FE|FELONY DRUG OFFENSE|C|Nash, Christopher C.|06/04/2018|CLOSED|01/03/2019|F|13461 121ST ST||SEMINOLE|FL|33778|White|07/26/1982|3|M2|316.192(1)a|3161921A-TRAF0001 (MS) RECKLESS DRIV - RED FROM DUI 1ST OFF|06/03/2018|ADJG|NT - ADJUDGED GUILTY|01/03/2019|Tampa Police Department|DOUGLASS, PORTMAN|L360621827660|FL|N||||1208.00|06/20/2019|N|N|N|N|1SE144|MA|||| Circuit Court||LOADHOLT|GERALDINE|J||Defendant|291988CF003248000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|03/07/1988|CLOSED|03/27/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|03/07/1988||||||||N||||||N|N|N|N|||||| Circuit Court||LOADHOLT|GERALDINE|||Defendant|291993CF003009000AHC||FELONY CRIMES AGAINST A PERSON|O||03/08/1993|CLOSED|04/23/1993|F|4106 W. GRACE ST||TAMPA|FL|33607|Black|02/14/1951|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|03/07/1993|NTLOR|NT - LETTER OF RELEASE|04/23/1993|||||N||||||N|N|N|N|||||| Circuit Court||LOADHOLT|JAMES|LEE||Defendant|292004CF001680000BHC||FELONY ROBBERY|D|Battles, Emmett L|01/27/2004|Close of ReOpen|11/29/2006|M|815 STRAWBERRY LN||BRANDON|FL|33511|Black|11/28/1986|2|F3|77703|77703 ACCESSORY AFTER FACT|01/21/2004|NTAW|NT - ADJUDICATION WITHHELD|08/10/2004|||L343452864280|FL|N||||457.00|07/22/2022|N|N|N|N|||||LOADHOLT JR, JAMES LEE| Circuit Court||LOADHOLT|JAMES|LEE||Defendant|292005CF024687000AHC||FELONY BURGLARY|D|Battles, Emmett L|12/19/2005|Close of ReOpen|12/11/2006|M|815 STRAWBERRY LN||BRANDON|FL|33511|Black|11/28/1986|2|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|11/17/2005|NTAW|NT - ADJUDICATION WITHHELD|08/11/2006|||L343452864280|FL|N||||415.00|07/20/2006|N|N|N|N|||||LOADHOLT JR, JAMES LEE| Circuit Court||LOADHOLT|JAMES|LEE||Defendant|292005CF024687000AHC||FELONY BURGLARY|D|Battles, Emmett L|12/19/2005|Close of ReOpen|12/11/2006|M|815 STRAWBERRY LN||BRANDON|FL|33511|Black|11/28/1986|1|F3|8100212AB|810023 BURGLARY OF A STRUCTURE|11/17/2005|NTAW|NT - ADJUDICATION WITHHELD|07/12/2006|||L343452864280|FL|N||||415.00|07/20/2006|N|N|N|N|||||LOADHOLT JR, JAMES LEE| Circuit Court||LOADHOLT|JAMES|LEE||Defendant|292009CF008306000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|05/11/2009|CLOSED|06/19/2009|M|815 STRAWBERRY LN||BRANDON|FL|33511|Black|11/28/1986|1|F3|7840412A|7840412A DOMESTIC BATTERY BY STRANGULATION|05/09/2009|REDU|REDUCED TO COUNTY COURT|06/19/2009|||L343452864280|FL|N||||||N|N|N|N|||||LOADHOLT JR, JAMES LEE| Circuit Court||LOADHOLT|JAMES|LEE||Defendant|292009CF016540000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|09/25/2009|CLOSED|08/18/2010|M|815 STRAWBERRY LN||BRANDON|FL|33511|Black|11/28/1986|1|F3|893131A|893131A POSSESSION OF CANNABIS WITH INTENT TO SELL OR|09/25/2009|ADJG|NT - ADJUDGED GUILTY|08/18/2010|||L343452864280|FL|N||||||N|N|N|N|||||LOADHOLT JR, JAMES LEE|515.00 Circuit Court||LOADHOLT|JAMES|LEE||Defendant|292009CF016540000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|09/25/2009|CLOSED|08/18/2010|M|815 STRAWBERRY LN||BRANDON|FL|33511|Black|11/28/1986|4|F2|893131D2|893131D2 POSSESSION OF CANNABIS WITH INTENT TO SELL MAN|09/25/2009|NTNINF|NT - NO INFORMATION FILED|11/20/2009|||L343452864280|FL|N||||||N|N|N|N|||||LOADHOLT JR, JAMES LEE|515.00 Circuit Court||LOADHOLT|JAMES|LEE||Defendant|292009CF016540000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|09/25/2009|CLOSED|08/18/2010|M|815 STRAWBERRY LN||BRANDON|FL|33511|Black|11/28/1986|2|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|09/25/2009|ADJG|NT - ADJUDGED GUILTY|08/18/2010|||L343452864280|FL|N||||||N|N|N|N|||||LOADHOLT JR, JAMES LEE|515.00 Circuit Court||LOADHOLT|JAMES|LEE||Defendant|292009CF016540000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|09/25/2009|CLOSED|08/18/2010|M|815 STRAWBERRY LN||BRANDON|FL|33511|Black|11/28/1986|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|09/25/2009|ADJG|NT - ADJUDGED GUILTY|08/18/2010|||L343452864280|FL|N||||||N|N|N|N|||||LOADHOLT JR, JAMES LEE|515.00 Circuit Court||LOADHOLT|JAMES|LEE||Defendant|292010CF004916000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|03/29/2010|CLOSED|08/18/2010|M|815 STRAWBERRY LN||BRANDON|FL|33511|Black|11/28/1986|2|F3|893131A2|893131A2 DELIVERY OF CANNABIS|03/24/2010|NOLP|NOLLE PROSSED|08/18/2010|||L343452864280|FL|N||||||N|N|N|N|||||LOADHOLT JR, JAMES LEE|515.00 Circuit Court||LOADHOLT|JAMES|LEE||Defendant|292010CF004916000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|03/29/2010|CLOSED|08/18/2010|M|815 STRAWBERRY LN||BRANDON|FL|33511|Black|11/28/1986|1|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|03/24/2010|ADJG|NT - ADJUDGED GUILTY|08/18/2010|||L343452864280|FL|N||||||N|N|N|N|||||LOADHOLT JR, JAMES LEE|515.00 Circuit Court||LOADHOLT|JAMES|LEE||Defendant|292010CF004917000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|03/29/2010|CLOSED|08/18/2010|M|815 STRAWBERRY LN||BRANDON|FL|33511|Black|11/28/1986|1|F1|8931351B1A|8931351B1A TRAFFICKING IN COCAINE 28 TO 200 GRAMS|03/24/2010|ADJG|NT - ADJUDGED GUILTY|08/18/2010|||L343452864280|FL|N||||||N|N|N|N|||||LOADHOLT JR, JAMES LEE|53015.00 Circuit Court||LOADHOLT|MAURICE|N||Defendant|292016CF018183000AHC||FELONY BURGLARY|E|Kiser, Mark D|12/28/2016|Close of ReOpen|02/22/2018|M|15681 N US HIGHWAY 301||CITRA|FL|32113|Black|06/19/1992|1|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|11/26/2016|ADJG|NT - ADJUDGED GUILTY|02/26/2018|||L343554922190|FL|N||||||N|N|N|N||||||1396.00 Circuit Court||LOADHOLT|MAURICE|N||Defendant|292016CF018183000AHC||FELONY BURGLARY|E|Kiser, Mark D|12/28/2016|Close of ReOpen|02/22/2018|M|15681 N US HIGHWAY 301||CITRA|FL|32113|Black|06/19/1992|1|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|11/26/2016|NTAW|NT - ADJUDICATION WITHHELD|11/28/2017|||L343554922190|FL|N||||||N|N|N|N||||||1396.00 Circuit Court||LOADHOLT|MAURICE|N||Defendant|292016CF018183000AHC||FELONY BURGLARY|E|Kiser, Mark D|12/28/2016|Close of ReOpen|02/22/2018|M|15681 N US HIGHWAY 301||CITRA|FL|32113|Black|06/19/1992|2|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|11/26/2016|ADJG|NT - ADJUDGED GUILTY|02/26/2018|||L343554922190|FL|N||||||N|N|N|N||||||1396.00 Circuit Court||LOADHOLT|MAURICE|N||Defendant|292016CF018183000AHC||FELONY BURGLARY|E|Kiser, Mark D|12/28/2016|Close of ReOpen|02/22/2018|M|15681 N US HIGHWAY 301||CITRA|FL|32113|Black|06/19/1992|1|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|11/26/2016|NTAW|NT - ADJUDICATION WITHHELD|02/08/2017|||L343554922190|FL|N||||||N|N|N|N||||||1396.00 Circuit Court||LOADHOLT|MAURICE|N||Defendant|292016CF018183000AHC||FELONY BURGLARY|E|Kiser, Mark D|12/28/2016|Close of ReOpen|02/22/2018|M|15681 N US HIGHWAY 301||CITRA|FL|32113|Black|06/19/1992|2|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|11/26/2016|NTAW|NT - ADJUDICATION WITHHELD|11/28/2017|||L343554922190|FL|N||||||N|N|N|N||||||1396.00 Circuit Court||LOADHOLT|MAURICE|N||Defendant|292016CF018183000AHC||FELONY BURGLARY|E|Kiser, Mark D|12/28/2016|Close of ReOpen|02/22/2018|M|15681 N US HIGHWAY 301||CITRA|FL|32113|Black|06/19/1992|4|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|11/26/2016|NTNINF|NT - NO INFORMATION FILED|01/06/2017|||L343554922190|FL|N||||||N|N|N|N||||||1396.00 Circuit Court||LOADHOLT|MAURICE|N||Defendant|292016CF018183000AHC||FELONY BURGLARY|E|Kiser, Mark D|12/28/2016|Close of ReOpen|02/22/2018|M|15681 N US HIGHWAY 301||CITRA|FL|32113|Black|06/19/1992|3|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|11/26/2016|NTAW|NT - ADJUDICATION WITHHELD|02/08/2017|||L343554922190|FL|N||||||N|N|N|N||||||1396.00 Circuit Court||LOADHOLT|MAURICE|N||Defendant|292016CF018183000AHC||FELONY BURGLARY|E|Kiser, Mark D|12/28/2016|Close of ReOpen|02/22/2018|M|15681 N US HIGHWAY 301||CITRA|FL|32113|Black|06/19/1992|3|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|11/26/2016|NTAW|NT - ADJUDICATION WITHHELD|11/28/2017|||L343554922190|FL|N||||||N|N|N|N||||||1396.00 Circuit Court||LOADHOLT|MAURICE|N||Defendant|292016CF018183000AHC||FELONY BURGLARY|E|Kiser, Mark D|12/28/2016|Close of ReOpen|02/22/2018|M|15681 N US HIGHWAY 301||CITRA|FL|32113|Black|06/19/1992|2|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|11/26/2016|NTAW|NT - ADJUDICATION WITHHELD|02/08/2017|||L343554922190|FL|N||||||N|N|N|N||||||1396.00 Circuit Court||LOADHOLT|MAURICE|N||Defendant|292016CF018183000AHC||FELONY BURGLARY|E|Kiser, Mark D|12/28/2016|Close of ReOpen|02/22/2018|M|15681 N US HIGHWAY 301||CITRA|FL|32113|Black|06/19/1992|3|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|11/26/2016|ADJG|NT - ADJUDGED GUILTY|02/26/2018|||L343554922190|FL|N||||||N|N|N|N||||||1396.00 Circuit Court||LOADHOLT|MAURICE|N||Defendant|292017CF007659000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|05/22/2017|CLOSED|06/12/2017|M|1402 CHILKOOT AVE E||TAMPA|FL|33612|Black|06/19/1992|1|M1|784031|784031-BATT1102 (MF) BATTERY DOMESTIC VIOLENCE|05/22/2017|REDU|REDUCED TO COUNTY COURT|06/12/2017|||L343554922190|FL|N||||||N|N|N|N|||||| Circuit Court||LOADHOLT|MAURICE|N||Defendant|292017CF007659000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|05/22/2017|CLOSED|06/12/2017|M|1402 CHILKOOT AVE E||TAMPA|FL|33612|Black|06/19/1992|2|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|05/22/2017|REDU|REDUCED TO COUNTY COURT|06/12/2017|||L343554922190|FL|N||||||N|N|N|N|||||| Circuit Court||LOADHOLT|MAURICE|N||Defendant|292017CF007659000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|05/22/2017|CLOSED|06/12/2017|M|1402 CHILKOOT AVE E||TAMPA|FL|33612|Black|06/19/1992|3|FL|9142212E|9142212E-TAMP2140 (FL) TAMPERING WITH A WITNESS|05/22/2017|NTNINF|NT - NO INFORMATION FILED|06/12/2017|||L343554922190|FL|N||||||N|N|N|N|||||| Circuit Court||LOADHOLT|TRACY|LATRENDA||Defendant|292004CF015030000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|08/10/2004|Close of ReOpen|01/05/2007|F|9215 27TH ST N||TAMPA|FL|33612-|Black|08/02/1982|3|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|08/10/2004|NTNINF|NT - NO INFORMATION FILED|09/02/2004|||L343812827820|FL|N||||562.00|02/02/2009|N|N|N|N|||||LOADHOLT, TRACY L| Circuit Court||LOADHOLT|TRACY|LATRENDA||Defendant|292004CF015030000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|08/10/2004|Close of ReOpen|01/05/2007|F|9215 27TH ST N||TAMPA|FL|33612-|Black|08/02/1982|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|08/10/2004|ADJG|NT - ADJUDGED GUILTY|01/05/2007|||L343812827820|FL|N||||562.00|02/02/2009|N|N|N|N|||||LOADHOLT, TRACY L| Circuit Court||LOADHOLT|TRACY|LATRENDA||Defendant|292004CF015030000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|08/10/2004|Close of ReOpen|01/05/2007|F|9215 27TH ST N||TAMPA|FL|33612-|Black|08/02/1982|1|F3|893131A|893131A POSSESSION OF CANNABIS WITH INTENT TO SELL OR|08/10/2004|ADJG|NT - ADJUDGED GUILTY|01/05/2007|||L343812827820|FL|N||||562.00|02/02/2009|N|N|N|N|||||LOADHOLT, TRACY L| Circuit Court||LOAEZA|MIRTHA|CAROLINA||Defendant|292003CF010194000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|06/16/2003|Close of ReOpen|05/04/2006|F|507 WHITEHALL ST APT 8||PLANT CITY|FL|33567-|White|12/14/1979|1|F1|8931351F1|8931351F1 TRAFFICKING IN AMPHETAMINE 28 TO 200 GRAMS|06/16/2003|ADJG|NT - ADJUDGED GUILTY|04/20/2004|||S65454379954|FL|N||||||N|N|N|N|||||LOAEZA, MIRTHA C|53056.00 Circuit Court||LOAEZA|MIRTHA|CAROLINA||Defendant|292003CF010194000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|06/16/2003|Close of ReOpen|05/04/2006|F|507 WHITEHALL ST APT 8||PLANT CITY|FL|33567-|White|12/14/1979|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|06/16/2003|NTNINF|NT - NO INFORMATION FILED|07/08/2003|||S65454379954|FL|N||||||N|N|N|N|||||LOAEZA, MIRTHA C|53056.00 Circuit Court||LOAISIGAVELASQUEZ|VIDAL|ALBERTO||Defendant|292023CF015802000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|10/16/2023|CLOSED|11/06/2023|M|7445 12TH AVE S||TAMPA|FL|33619|White|11/16/1994|1|M1|784.03(1)/741.28|784031 - DVST0001 (MF) BATTERY|10/15/2023|NTLOR|NT - LETTER OF RELEASE|11/06/2023|||||N||||||N|N|N|N|||||| Circuit Court||LOAISIGAVELASQUEZ|VIDAL|ALBERTO||Defendant|292023CF015802000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|10/16/2023|CLOSED|11/06/2023|M|7445 12TH AVE S||TAMPA|FL|33619|White|11/16/1994|2|F3|7840412A|7840412A-BATT7016 (FT) DOMESTIC BATTERY BY STRANGULATION|10/15/2023|NTLOR|NT - LETTER OF RELEASE|11/06/2023|||||N||||||N|N|N|N|||||| Circuit Court||LOAIZA|BERNARDO|OCTAVIO||Defendant|291989CF014996000AHC||FELONY CRIMES AGAINST A PERSON|A||09/11/1989|CLOSED|04/05/1991|M|4912 CARLYLE RD||TAMPA|FL|33615|White|01/17/1947|1|F2|784045|784045 AGGRAVATED BATTERY|09/09/1989|NTAW|NT - ADJUDICATION WITHHELD|12/01/1989|||L20007447017|FL|N||||||N|N|N|N|||||| Circuit Court||LOAIZA|BERNARDO|OCTAVIO||Defendant|292014CF005445000AHC||FELONY OTHER FELONY|O|Ward, Laura E|04/15/2014|CLOSED|04/25/2014|M|4912 CARLYLE RD||TAMPA|FL|33615|White|01/17/1947|1|F3|31619312B3|31619312B3-TRAF1018 (FT) DRIVING UNDER THE INFLUENCE 4TH OR SUBSEQUENT|04/12/2014|REDU|REDUCED TO COUNTY COURT|04/25/2014|||L20007447017|FL|N||||||N|N|N|N|||||| Circuit Court||LOAIZA|CESAR|||Defendant|291995CF016395000AHC||FELONY DRUG OFFENSE|A||12/06/1995|CLOSED|07/28/1997|M|4719 WALLACE AVE W||TAMPA|FL|33616|White|11/19/1968|2|F3|893136A|893136A POSSESSION|10/18/1995|ADJG|NT - ADJUDGED GUILTY|05/15/1996|||L200100684190|FL|N||||||N|N|N|N|||||MELENGUE, CESAR; SANES, JOHN M; SANES, JULIO MELENDEZ| Circuit Court||LOAIZA|CESAR|||Defendant|291995CF016395000AHC||FELONY DRUG OFFENSE|A||12/06/1995|CLOSED|07/28/1997|M|4719 WALLACE AVE W||TAMPA|FL|33616|White|11/19/1968|1|F2|893131A|893131A DELIVERY|10/18/1995|ADJG|NT - ADJUDGED GUILTY|05/15/1996|||L200100684190|FL|N||||||N|N|N|N|||||MELENGUE, CESAR; SANES, JOHN M; SANES, JULIO MELENDEZ| Circuit Court||LOAIZA|CESAR|||Defendant|291995CF016395000AHC||FELONY DRUG OFFENSE|A||12/06/1995|CLOSED|07/28/1997|M|4719 WALLACE AVE W||TAMPA|FL|33616|White|11/19/1968|4|F3|893136A|893136A POSSESSION|10/18/1995|ADJG|NT - ADJUDGED GUILTY|05/15/1996|||L200100684190|FL|N||||||N|N|N|N|||||MELENGUE, CESAR; SANES, JOHN M; SANES, JULIO MELENDEZ| Circuit Court||LOAIZA|CESAR|||Defendant|291995CF016395000AHC||FELONY DRUG OFFENSE|A||12/06/1995|CLOSED|07/28/1997|M|4719 WALLACE AVE W||TAMPA|FL|33616|White|11/19/1968|3|F2|893131A|893131A DELIVERY|10/18/1995|ADJG|NT - ADJUDGED GUILTY|05/15/1996|||L200100684190|FL|N||||||N|N|N|N|||||MELENGUE, CESAR; SANES, JOHN M; SANES, JULIO MELENDEZ| Circuit Court||LOAIZA|CESAR|||Defendant|292001CF018879000AHC||FELONY DRUG OFFENSE|Y|Carey, J Kevin|12/10/2001|Close of ReOpen|11/21/2003|M|4719 WALLACE AVE W||TAMPA|FL|33616|White|11/19/1968|3|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|12/09/2001|ADJG|NT - ADJUDGED GUILTY|12/13/2002|||L200100684190|FL|N||||370.00||N|N|N|N|||||MELENGUE, CESAR; SANES, JOHN M; SANES, JULIO MELENDEZ|688.00 Circuit Court||LOAIZA|CESAR|||Defendant|292001CF018879000AHC||FELONY DRUG OFFENSE|Y|Carey, J Kevin|12/10/2001|Close of ReOpen|11/21/2003|M|4719 WALLACE AVE W||TAMPA|FL|33616|White|11/19/1968|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|12/09/2001|NTNINF|NT - NO INFORMATION FILED|02/04/2002|||L200100684190|FL|N||||370.00||N|N|N|N|||||MELENGUE, CESAR; SANES, JOHN M; SANES, JULIO MELENDEZ|688.00 Circuit Court||LOAIZA|CESAR|||Defendant|292001CF018879000AHC||FELONY DRUG OFFENSE|Y|Carey, J Kevin|12/10/2001|Close of ReOpen|11/21/2003|M|4719 WALLACE AVE W||TAMPA|FL|33616|White|11/19/1968|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|12/09/2001|ADJG|NT - ADJUDGED GUILTY|11/26/2002|||L200100684190|FL|N||||370.00||N|N|N|N|||||MELENGUE, CESAR; SANES, JOHN M; SANES, JULIO MELENDEZ|688.00 Circuit Court||LOAIZA|CESAR|||Defendant|292001CF018879000AHC||FELONY DRUG OFFENSE|Y|Carey, J Kevin|12/10/2001|Close of ReOpen|11/21/2003|M|4719 WALLACE AVE W||TAMPA|FL|33616|White|11/19/1968|4|F3|918131A|918131A TAMPERING WITH PHYSICAL EVIDENCE (DESTROY)|12/09/2001|NTNINF|NT - NO INFORMATION FILED|02/04/2002|||L200100684190|FL|N||||370.00||N|N|N|N|||||MELENGUE, CESAR; SANES, JOHN M; SANES, JULIO MELENDEZ|688.00 Circuit Court||LOAIZA|CESAR|||Defendant|292005CF013853000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|07/16/2005|Close of ReOpen|02/14/2013|M|4719 WALLACE AVE W||TAMPA|FL|33616|White|11/19/1968|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|07/16/2005|ADJG|NT - ADJUDGED GUILTY|04/23/2008|||L200100684190|FL|N||||61.21||N|N|N|N|||||MELENGUE, CESAR; SANES, JOHN M; SANES, JULIO MELENDEZ|384.79 Circuit Court||LOAIZA|CESAR|||Defendant|292005CF023947000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|12/08/2005|Close of ReOpen|06/28/2010|M|4719 WALLACE AVE W||TAMPA|FL|33616|White|11/19/1968|1|F3|31619351|31619351 FLEEING AND ATTEMPTING TO ELUDE A POLICE OFFIC|12/08/2005|ADJG|NT - ADJUDGED GUILTY|04/23/2008|||L200100684190|FL|N||||54.81||N|N|N|N|||||MELENGUE, CESAR; SANES, JOHN M; SANES, JULIO MELENDEZ|1469.19 Circuit Court||LOAIZA|CESAR|||Defendant|292005CF023947000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|12/08/2005|Close of ReOpen|06/28/2010|M|4719 WALLACE AVE W||TAMPA|FL|33616|White|11/19/1968|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|12/08/2005|ADJG|NT - ADJUDGED GUILTY|05/15/2006|||L200100684190|FL|N||||54.81||N|N|N|N|||||MELENGUE, CESAR; SANES, JOHN M; SANES, JULIO MELENDEZ|1469.19 Circuit Court||LOAIZA|CESAR|||Defendant|292005CF023947000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|12/08/2005|Close of ReOpen|06/28/2010|M|4719 WALLACE AVE W||TAMPA|FL|33616|White|11/19/1968|5|M1|806131B2|806131B2 CRIMINAL MISCHIEF MORE THAN $200 LESS THAN $1k|12/08/2005|NTNINF|NT - NO INFORMATION FILED|03/16/2006|||L200100684190|FL|N||||54.81||N|N|N|N|||||MELENGUE, CESAR; SANES, JOHN M; SANES, JULIO MELENDEZ|1469.19 Circuit Court||LOAIZA|CESAR|||Defendant|292005CF023947000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|12/08/2005|Close of ReOpen|06/28/2010|M|4719 WALLACE AVE W||TAMPA|FL|33616|White|11/19/1968|4|M2|320.02(1)|320.02(1) OPERATING UNREGISTERED VEHICLE|12/08/2005|ADJG|NT - ADJUDGED GUILTY|05/15/2006|||L200100684190|FL|N||||54.81||N|N|N|N|||||MELENGUE, CESAR; SANES, JOHN M; SANES, JULIO MELENDEZ|1469.19 Circuit Court||LOAIZA|CESAR|||Defendant|292005CF023947000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|12/08/2005|Close of ReOpen|06/28/2010|M|4719 WALLACE AVE W||TAMPA|FL|33616|White|11/19/1968|3|M2|322.34(2)a|322.34(2)a DRIVING W/LICENSE CANC, SUSP, OR REVOKED|12/08/2005|ADJG|NT - ADJUDGED GUILTY|05/15/2006|||L200100684190|FL|N||||54.81||N|N|N|N|||||MELENGUE, CESAR; SANES, JOHN M; SANES, JULIO MELENDEZ|1469.19 Circuit Court||LOAIZA|CESAR|||Defendant|292006CF003620000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|02/21/2006|Close of ReOpen|02/25/2011|M|4719 WALLACE AVE W||TAMPA|FL|33616|White|11/19/1968|7|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|01/11/2006|NTNINF|NT - NO INFORMATION FILED|03/08/2006|||L200100684190|FL|N||||61.22||N|N|N|N|||||MELENGUE, CESAR; SANES, JOHN M; SANES, JULIO MELENDEZ|372.78 Circuit Court||LOAIZA|CESAR|||Defendant|292006CF003620000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|02/21/2006|Close of ReOpen|02/25/2011|M|4719 WALLACE AVE W||TAMPA|FL|33616|White|11/19/1968|6|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|01/11/2006|NTNINF|NT - NO INFORMATION FILED|03/08/2006|||L200100684190|FL|N||||61.22||N|N|N|N|||||MELENGUE, CESAR; SANES, JOHN M; SANES, JULIO MELENDEZ|372.78 Circuit Court||LOAIZA|CESAR|||Defendant|292006CF003620000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|02/21/2006|Close of ReOpen|02/25/2011|M|4719 WALLACE AVE W||TAMPA|FL|33616|White|11/19/1968|2|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|12/15/2005|ADJG|NT - ADJUDGED GUILTY|04/23/2008|||L200100684190|FL|N||||61.22||N|N|N|N|||||MELENGUE, CESAR; SANES, JOHN M; SANES, JULIO MELENDEZ|372.78 Circuit Court||LOAIZA|CESAR|||Defendant|292006CF003620000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|02/21/2006|Close of ReOpen|02/25/2011|M|4719 WALLACE AVE W||TAMPA|FL|33616|White|11/19/1968|4|F3|4891271ABC|4891271ABC ACTING IN THE CAPACITY OF A CONTRACTOR WITHOUT|12/15/2005|ADJG|NT - ADJUDGED GUILTY|05/15/2006|||L200100684190|FL|N||||61.22||N|N|N|N|||||MELENGUE, CESAR; SANES, JOHN M; SANES, JULIO MELENDEZ|372.78 Circuit Court||LOAIZA|CESAR|||Defendant|292006CF003620000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|02/21/2006|Close of ReOpen|02/25/2011|M|4719 WALLACE AVE W||TAMPA|FL|33616|White|11/19/1968|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|01/11/2006|NTDISM|NT - DISMISSED|05/15/2006|||L200100684190|FL|N||||61.22||N|N|N|N|||||MELENGUE, CESAR; SANES, JOHN M; SANES, JULIO MELENDEZ|372.78 Circuit Court||LOAIZA|CESAR|||Defendant|292006CF003620000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|02/21/2006|Close of ReOpen|02/25/2011|M|4719 WALLACE AVE W||TAMPA|FL|33616|White|11/19/1968|5|F3|8170344A3|8170344A3 ORGANIZED FRAUD LESS THAN 20000|01/11/2006|NTNINF|NT - NO INFORMATION FILED|03/08/2006|||L200100684190|FL|N||||61.22||N|N|N|N|||||MELENGUE, CESAR; SANES, JOHN M; SANES, JULIO MELENDEZ|372.78 Circuit Court||LOAIZA|CESAR|||Defendant|292006CF003620000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|02/21/2006|Close of ReOpen|02/25/2011|M|4719 WALLACE AVE W||TAMPA|FL|33616|White|11/19/1968|3|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|12/15/2005|ADJG|NT - ADJUDGED GUILTY|04/23/2008|||L200100684190|FL|N||||61.22||N|N|N|N|||||MELENGUE, CESAR; SANES, JOHN M; SANES, JULIO MELENDEZ|372.78 Circuit Court||LOAIZA|CESAR|||Defendant|292006CF003852000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|02/24/2006|Close of ReOpen|08/23/2010|M|4719 WALLACE AVE W||TAMPA|FL|33616|White|11/19/1968|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|09/09/2005|NTDISM|NT - DISMISSED|05/15/2006|||L200100684190|FL|N||||61.22||N|N|N|N|||||MELENGUE, CESAR; SANES, JOHN M; SANES, JULIO MELENDEZ|372.78 Circuit Court||LOAIZA|CESAR|||Defendant|292006CF003852000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|02/24/2006|Close of ReOpen|08/23/2010|M|4719 WALLACE AVE W||TAMPA|FL|33616|White|11/19/1968|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|12/01/2005|ADJG|NT - ADJUDGED GUILTY|04/23/2008|||L200100684190|FL|N||||61.22||N|N|N|N|||||MELENGUE, CESAR; SANES, JOHN M; SANES, JULIO MELENDEZ|372.78 Circuit Court||LOAIZA|CESAR|||Defendant|292006CF004488000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|03/04/2006|Close of ReOpen|08/23/2010|M|4719 WALLACE AVE W||TAMPA|FL|33616|White|11/19/1968|3|F3|8170344A3|8170344A3 ORGANIZED FRAUD LESS THAN 20000|01/20/2003|NTNINF|NT - NO INFORMATION FILED|03/21/2006|||L200100684190|FL|N||||61.22||N|N|N|N|||||MELENGUE, CESAR; SANES, JOHN M; SANES, JULIO MELENDEZ|372.78 Circuit Court||LOAIZA|CESAR|||Defendant|292006CF004488000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|03/04/2006|Close of ReOpen|08/23/2010|M|4719 WALLACE AVE W||TAMPA|FL|33616|White|11/19/1968|2|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|01/20/2003|ADJG|NT - ADJUDGED GUILTY|04/23/2008|||L200100684190|FL|N||||61.22||N|N|N|N|||||MELENGUE, CESAR; SANES, JOHN M; SANES, JULIO MELENDEZ|372.78 Circuit Court||LOAIZA|CESAR|||Defendant|292006CF004488000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|03/04/2006|Close of ReOpen|08/23/2010|M|4719 WALLACE AVE W||TAMPA|FL|33616|White|11/19/1968|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|01/20/2003|NTDISM|NT - DISMISSED|05/15/2006|||L200100684190|FL|N||||61.22||N|N|N|N|||||MELENGUE, CESAR; SANES, JOHN M; SANES, JULIO MELENDEZ|372.78 Circuit Court||LOAIZA|CESAR|||Defendant|292006CF005244000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|03/15/2006|Close of ReOpen|08/23/2010|M|4719 WALLACE AVE W||TAMPA|FL|33616|White|11/19/1968|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|08/08/2003|NTDISM|NT - DISMISSED|05/15/2006|||L200100684190|FL|N||||67.62||N|N|N|N|||||MELENGUE, CESAR; SANES, JOHN M; SANES, JULIO MELENDEZ|366.38 Circuit Court||LOAIZA|CESAR|||Defendant|292006CF005244000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|03/15/2006|Close of ReOpen|08/23/2010|M|4719 WALLACE AVE W||TAMPA|FL|33616|White|11/19/1968|3|F3|8170344A3|8170344A3 ORGANIZED FRAUD LESS THAN 20000|08/08/2003|NTNINF|NT - NO INFORMATION FILED|04/10/2006|||L200100684190|FL|N||||67.62||N|N|N|N|||||MELENGUE, CESAR; SANES, JOHN M; SANES, JULIO MELENDEZ|366.38 Circuit Court||LOAIZA|CESAR|||Defendant|292006CF005244000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|03/15/2006|Close of ReOpen|08/23/2010|M|4719 WALLACE AVE W||TAMPA|FL|33616|White|11/19/1968|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|08/08/2003|ADJG|NT - ADJUDGED GUILTY|04/23/2008|||L200100684190|FL|N||||67.62||N|N|N|N|||||MELENGUE, CESAR; SANES, JOHN M; SANES, JULIO MELENDEZ|366.38 Circuit Court||LOAIZA|CESAR|||Defendant|292006CF006561000AHC||FELONY THEFT FORGERY FRAUD|F|Timmerman, Wayne S|04/04/2006|CLOSED|04/18/2006|M|4719 WALLACE AVE W||TAMPA|FL|33616|White|11/19/1968|2|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|01/12/2006|NONE|NONE|04/18/2006|||L200100684190|FL|N||||||N|N|N|N|||||MELENGUE, CESAR; SANES, JOHN M; SANES, JULIO MELENDEZ| Circuit Court||LOAIZA|CESAR|||Defendant|292006CF006561000AHC||FELONY THEFT FORGERY FRAUD|F|Timmerman, Wayne S|04/04/2006|CLOSED|04/18/2006|M|4719 WALLACE AVE W||TAMPA|FL|33616|White|11/19/1968|2|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|01/12/2006|CONS|CONSOLIDATED CASE|04/17/2006|||L200100684190|FL|N||||||N|N|N|N|||||MELENGUE, CESAR; SANES, JOHN M; SANES, JULIO MELENDEZ| Circuit Court||LOAIZA|CESAR|||Defendant|292006CF006561000AHC||FELONY THEFT FORGERY FRAUD|F|Timmerman, Wayne S|04/04/2006|CLOSED|04/18/2006|M|4719 WALLACE AVE W||TAMPA|FL|33616|White|11/19/1968|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|01/12/2006|CONS|CONSOLIDATED CASE|04/17/2006|||L200100684190|FL|N||||||N|N|N|N|||||MELENGUE, CESAR; SANES, JOHN M; SANES, JULIO MELENDEZ| Circuit Court||LOAIZA|CESAR|||Defendant|292007CF023249000AHC||FELONY OTHER FELONY|F|Tharpe, Chet A.|11/06/2007|Close of ReOpen|07/09/2008|M|4719 WALLACE AVE W||TAMPA|FL|33616|White|11/19/1968|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|11/04/2007|ADJG|NT - ADJUDGED GUILTY|04/23/2008|||L200100684190|FL|N||||156.00||N|N|N|N|||||MELENGUE, CESAR; SANES, JOHN M; SANES, JULIO MELENDEZ|164.00 Circuit Court||LOAIZA|CHRISTOPHER|EMANUEL||Defendant|292006CF026246000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|12/27/2006|CLOSED|01/12/2007|M|127 MORROW CR||BRANDON|FL|33510-|White|12/03/1988|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|12/27/2006|REDU|REDUCED TO COUNTY COURT|01/12/2007|||L200105884430|FL|N||||||N|N|N|N|||||LOAIZA, CHRISTOPHER EMAMUEL| Circuit Court||LOAIZA|GEOFFREY|||Defendant|292011CF007595000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|05/17/2011|CLOSED|06/16/2011|M|1914 E 142ND AVE||TAMPA|FL|33613|Hispanic|07/12/1983|2|F3|787021|787021 FALSE IMPRISONMENT|05/17/2011|NTLOR|NT - LETTER OF RELEASE|06/16/2011|||L200280832520|FL|N||||||N|N|N|N||||||50.00 Circuit Court||LOAIZA|GEOFFREY|||Defendant|292011CF007595000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|05/17/2011|CLOSED|06/16/2011|M|1914 E 142ND AVE||TAMPA|FL|33613|Hispanic|07/12/1983|1|M1|784031|784031 BATTERY DOMESTIC VIOLENCE|05/17/2011|NTLOR|NT - LETTER OF RELEASE|06/16/2011|||L200280832520|FL|N||||||N|N|N|N||||||50.00 Circuit Court||LOAIZA|GEOFFREY|||Defendant|292012CF010763000BHC||FELONY DRUG OFFENSE|C|Ward, Samantha L|07/20/2012|Close of ReOpen|02/18/2013|M|1914 E 142ND AVE||TAMPA|FL|33613|Hispanic|07/12/1983|2|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|07/20/2012|ADJG|NT - ADJUDGED GUILTY|02/18/2013|||L200280832520|FL|N||||||N|N|N|N||||||370.00 Circuit Court||LOAIZA|GEOFFREY|||Defendant|292012CF010763000BHC||FELONY DRUG OFFENSE|C|Ward, Samantha L|07/20/2012|Close of ReOpen|02/18/2013|M|1914 E 142ND AVE||TAMPA|FL|33613|Hispanic|07/12/1983|1|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|07/20/2012|ADJG|NT - ADJUDGED GUILTY|02/18/2013|||L200280832520|FL|N||||||N|N|N|N||||||370.00 Circuit Court||LOAIZA|GEOFFREY|||Defendant|292012CF010766000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|07/21/2012|CLOSED|08/08/2012|M|1914 E 142ND AVE||TAMPA|FL|33613|Hispanic|07/12/1983|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|07/20/2012|CONS|CONSOLIDATED CASE|08/06/2012|||L200280832520|FL|N||||||N|N|N|N|||||| Circuit Court||LOAIZA|GEOFFREY|||Defendant|292014CF000025000AHC||FELONY BURGLARY|O|Heinrich, Walter R|01/01/2014|CLOSED|01/15/2014|M|1914 E 142ND AVE||TAMPA|FL|33613|Hispanic|07/12/1983|1|F2|810021B3C|810021B3C BURGLARY OF AN OCCUPIED STRUCTURE|12/24/2013|NTLOR|NT - LETTER OF RELEASE|01/15/2014|||L200280832520|FL|N||||||N|N|N|N|||||| Circuit Court||LOAIZA|GEOFFREY|||Defendant|292014CF000025000AHC||FELONY BURGLARY|O|Heinrich, Walter R|01/01/2014|CLOSED|01/15/2014|M|1914 E 142ND AVE||TAMPA|FL|33613|Hispanic|07/12/1983|2|M2|8120143A|8120143A PETIT THEFT ($100 OR LESS)|12/24/2013|NTLOR|NT - LETTER OF RELEASE|01/15/2014|||L200280832520|FL|N||||||N|N|N|N|||||| Circuit Court||LOAIZA|GEOFFREY|||Defendant|292017CF008266000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|06/01/2017|CLOSED|08/16/2017|M|1914 E 142ND AVE||TAMPA|FL|33613|Hispanic|07/12/1983|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|03/20/2017|ADJG|NT - ADJUDGED GUILTY|08/16/2017|||L200280832520|FL|N||||||N|N|N|N||||||665.00 Circuit Court||LOAIZA|GEOFFREY|||Defendant|292021CF003345000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|03/23/2021|CLOSED|03/29/2021|M|1914 EAST 142ND AVEN||TAMPA|FL|33613|Hispanic|07/12/1983|2|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|03/22/2021|NTNINF|NT - NO INFORMATION FILED|03/29/2021|||L200280832520|FL|N||||||N|N|N|N|||||| Circuit Court||LOAIZA|GEOFFREY|||Defendant|292021CF003345000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|03/23/2021|CLOSED|03/29/2021|M|1914 EAST 142ND AVEN||TAMPA|FL|33613|Hispanic|07/12/1983|3|M2|322.34(2)a|322342A-TRAF6075 (MS) DRIVING WITH LICENSE CANC SUSP OR REVOKED|03/22/2021|REDU|REDUCED TO COUNTY COURT|03/29/2021|||L200280832520|FL|N||||||N|N|N|N|||||| Circuit Court||LOAIZA|GEOFFREY|||Defendant|292021CF003345000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|03/23/2021|CLOSED|03/29/2021|M|1914 EAST 142ND AVEN||TAMPA|FL|33613|Hispanic|07/12/1983|1|F3|8120142C6|8120142C6-THEF2201 (FT) GRAND THEFT MOTOR VEHICLE|03/22/2021|NTNINF|NT - NO INFORMATION FILED|03/29/2021|||L200280832520|FL|N||||||N|N|N|N|||||| Circuit Court||LOAIZA|GEOFFREY|||Defendant|292021CF003345000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|03/23/2021|CLOSED|03/29/2021|M|1914 EAST 142ND AVEN||TAMPA|FL|33613|Hispanic|07/12/1983|5|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|03/22/2021|NTNINF|NT - NO INFORMATION FILED|03/29/2021|||L200280832520|FL|N||||||N|N|N|N|||||| Circuit Court||LOAIZA|GEOFFREY|||Defendant|292021CF003345000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|03/23/2021|CLOSED|03/29/2021|M|1914 EAST 142ND AVEN||TAMPA|FL|33613|Hispanic|07/12/1983|4|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|03/22/2021|NTNINF|NT - NO INFORMATION FILED|03/29/2021|||L200280832520|FL|N||||||N|N|N|N|||||| Circuit Court||LOAIZA|GEOFFREY|||Defendant|292021CF005194000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|05/03/2021|CLOSED|05/21/2021|M|1914 EAST 142ND AVENUE||TAMPA|FL|33613|Hispanic|07/12/1983|2|M1|784.03(1)/741.28|784031 - DVST0001 (MF) BATTERY|05/02/2021|NTLOR|NT - LETTER OF RELEASE|05/21/2021|||L200280832520|FL|N||||||N|N|N|N|||||| Circuit Court||LOAIZA|GEOFFREY|||Defendant|292021CF005194000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|05/03/2021|CLOSED|05/21/2021|M|1914 EAST 142ND AVENUE||TAMPA|FL|33613|Hispanic|07/12/1983|1|F2|7840451A2|7840451A2-BATT5000 (FS) AGGRAVATED BATTERY DEADLY WEAPON|05/02/2021|NTLOR|NT - LETTER OF RELEASE|05/21/2021|||L200280832520|FL|N||||||N|N|N|N|||||| Circuit Court||LOAIZA|GLORIA|L||Defendant|292016CF003850000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|03/16/2016|CLOSED|03/30/2016|F|5201 MACDILL AV S|APT 104|TAMPA|FL|33616|White|01/26/1957|1|F3|8120143C|8120143C-THEF7001 (FT) FELONY PETIT THEFT|03/16/2016|REDU|REDUCED TO COUNTY COURT|03/30/2016|||W420292575260|FL|N||||||N|N|N|N|||||GILLESPIE, GLORIA DEWALKE; LOAIZA DE-WALKE, GLORIA LUCI; LOAIZA, GLORIA; LOAIZA, GLORIA DELUCIA; LOAIZA, GLORIA JEAN; LOAIZA, GLORIA LUCIA; WALKE, GLORIA LUCIA| Circuit Court||LOAIZA|JESUS|ALBERTO||Defendant|292018CF002703000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|02/23/2018|CLOSED|04/23/2018|M|720 E FOWLER AVE|APT 102|TAMPA|FL|33612|White|11/13/1975|2|F2|7840451B|7840451B-BATT6000 (FS) AGGRAVATED BATTERY ON PREGNANT FEMALE|02/23/2018|NTLOR|NT - LETTER OF RELEASE|04/23/2018|||L200421754130|FL|N||||11.00|07/26/2018|N|N|N|N|||||| Circuit Court||LOAIZA|JESUS|ALBERTO||Defendant|292018CF002703000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|02/23/2018|CLOSED|04/23/2018|M|720 E FOWLER AVE|APT 102|TAMPA|FL|33612|White|11/13/1975|1|F3|7840412A|7840412A-BATT7016 (FT) DOMESTIC BATTERY BY STRANGULATION|02/23/2018|NTLOR|NT - LETTER OF RELEASE|04/23/2018|||L200421754130|FL|N||||11.00|07/26/2018|N|N|N|N|||||| Circuit Court||LOAIZA|JUAN|CAMILO||Defendant|292017CF017445000AHC|A94047E|FELONY OTHER FELONY|G|Polo, Melissa M.|12/03/2017|Close of ReOpen|01/07/2019|M|16053 DAWNVIEW DR||Tampa|FL|33624|Hispanic|04/15/1994|2|F3|31619351|31619351-TRAF3039 (FT) FLEEING AND ATTEMPTING TO ELUDE A POLICE OFFIC|12/03/2017|SCFD|STATE CLOSED FILE DIVERSION|01/07/2019|Tampa Police Department|CLARK, TONI|L200423941350|FL|N||||382.00|01/15/2019|N|N|N|N|MATP31|FL|||| Circuit Court||LOAIZA|JUAN|CAMILO||Defendant|292017CF017445000AHC|A94047E|FELONY OTHER FELONY|G|Polo, Melissa M.|12/03/2017|Close of ReOpen|01/07/2019|M|16053 DAWNVIEW DR||Tampa|FL|33624|Hispanic|04/15/1994|2|F3|31619351|31619351-TRAF3039 (FT) FLEEING AND ATTEMPTING TO ELUDE A POLICE OFFIC|12/03/2017|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|03/27/2019|Tampa Police Department|CLARK, TONI|L200423941350|FL|N||||382.00|01/15/2019|N|N|N|N|MATP31|FL|||| Circuit Court||LOAIZA|JUAN|CAMILO||Defendant|292017CF017445000AHC|A94047E|FELONY OTHER FELONY|G|Polo, Melissa M.|12/03/2017|Close of ReOpen|01/07/2019|M|16053 DAWNVIEW DR||Tampa|FL|33624|Hispanic|04/15/1994|2|F3|31619351|31619351-TRAF3039 (FT) FLEEING AND ATTEMPTING TO ELUDE A POLICE OFFIC|12/03/2017|DALF|DIVERSION ACCEPTANCE LETTER FILED|06/05/2018|Tampa Police Department|CLARK, TONI|L200423941350|FL|N||||382.00|01/15/2019|N|N|N|N|MATP31|FL|||| Circuit Court||LOAIZA|JUAN|CAMILO||Defendant|292017CF017445000AHC|A94047E|FELONY OTHER FELONY|G|Polo, Melissa M.|12/03/2017|Close of ReOpen|01/07/2019|M|16053 DAWNVIEW DR||Tampa|FL|33624|Hispanic|04/15/1994|2|F3|31619351|31619351-TRAF3039 (FT) FLEEING AND ATTEMPTING TO ELUDE A POLICE OFFIC|12/03/2017|SCFD|STATE CLOSED FILE DIVERSION|05/24/2018|Tampa Police Department|CLARK, TONI|L200423941350|FL|N||||382.00|01/15/2019|N|N|N|N|MATP31|FL|||| Circuit Court||LOAIZA|JUAN|CAMILO||Defendant|292017CF017445000AHC|A94047E|FELONY OTHER FELONY|G|Polo, Melissa M.|12/03/2017|Close of ReOpen|01/07/2019|M|16053 DAWNVIEW DR||Tampa|FL|33624|Hispanic|04/15/1994|2|F3|31619351|31619351-TRAF3039 (FT) FLEEING AND ATTEMPTING TO ELUDE A POLICE OFFIC|12/03/2017|NONE|NONE|12/21/2017|Tampa Police Department|CLARK, TONI|L200423941350|FL|N||||382.00|01/15/2019|N|N|N|N|MATP31|FL|||| Circuit Court||LOAIZA|JUAN|CAMILO||Defendant|292017CF017445000AHC|A94046E|FELONY OTHER FELONY|G|Polo, Melissa M.|12/03/2017|Close of ReOpen|01/07/2019|M|16053 DAWNVIEW DR||Tampa|FL|33624|Hispanic|04/15/1994|1|F2|3161935(3)A|31619353A-TRAF3047 (FS) FLEEING TO ELUDE HIGHSPEED|12/03/2017|NTNINF|NT - NO INFORMATION FILED|12/27/2017|Tampa Police Department|CLARK, TONI|L200423941350|FL|N||||382.00|01/15/2019|N|N|N|N|MATP31|FL|||| Circuit Court||LOAIZA|MARIA|JOSE||Defendant|292013CF017897000AHC||FELONY THEFT FORGERY FRAUD|D|Tesche Arkin, Caroline|12/19/2013|CLOSED|02/10/2014|F|4733 W WATERS AVE APT 527||TAMPA|FL|33614|Native Hawaiian or Other Pacific Islander|09/22/1986|1|F3|8121553|8121553 FAIL TO RETURN HIRED OR LEASED PERS PROP >$300|12/18/2013|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|01/07/2015|||L200550868420|FL|N||||262.00|12/19/2014|N|N|N|N|||||LOAIZA, MARIA| Circuit Court||LOAIZA|NOELLE|LYNN||Defendant|292001CF018879000BHC||FELONY DRUG OFFENSE|Y|Carey, J Kevin|12/10/2001|CLOSED|06/20/2002|F|1810 E 143RD AVE APT 2||TAMPA|FL|33613|White|12/24/1969|2|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|12/09/2001|NOLP|NOLLE PROSSED|06/28/2004|||L200632699640|FL|N||||342.00|10/09/2003|N|N|N|N|||||LOAIZA, NOELLE; LOAIZA, NOELLE LYNN| Circuit Court||LOAIZA|NOELLE|LYNN||Defendant|292001CF018879000BHC||FELONY DRUG OFFENSE|Y|Carey, J Kevin|12/10/2001|CLOSED|06/20/2002|F|1810 E 143RD AVE APT 2||TAMPA|FL|33613|White|12/24/1969|3|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|12/09/2001|NOLP|NOLLE PROSSED|06/28/2004|||L200632699640|FL|N||||342.00|10/09/2003|N|N|N|N|||||LOAIZA, NOELLE; LOAIZA, NOELLE LYNN| Circuit Court||LOAIZA|NOELLE|LYNN||Defendant|292001CF018992000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|12/12/2001|CLOSED|02/04/2002|F|1810 E 143RD AVE APT 2||TAMPA|FL|33613|White|12/24/1969|1|F3|893131F|893131F POSSESSION OF CONTROLLED SUBSTANCE|12/09/2001|CONS|CONSOLIDATED CASE|02/04/2002|||L200632699640|FL|N||||||N|N|N|N|||||LOAIZA, NOELLE; LOAIZA, NOELLE LYNN| Circuit Court||LOAIZA|NOELLE|LYNN||Defendant|292001CF018992000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|12/12/2001|CLOSED|02/04/2002|F|1810 E 143RD AVE APT 2||TAMPA|FL|33613|White|12/24/1969|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|12/09/2001|CONS|CONSOLIDATED CASE|02/04/2002|||L200632699640|FL|N||||||N|N|N|N|||||LOAIZA, NOELLE; LOAIZA, NOELLE LYNN| Circuit Court||LOAIZA|NOELLE|LYNN||Defendant|292013CF014027000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|10/02/2013|CLOSED|03/06/2014|F|1810 E 143RD AVE APT 2||TAMPA|FL|33613|White|12/24/1969|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|08/17/2013|NTLOR|NT - LETTER OF RELEASE|03/06/2014|||L200632699640|FL|N||||||N|N|N|N|||||LOAIZA, NOELLE; LOAIZA, NOELLE LYNN| Circuit Court||LOAIZA|RICARDO|RODRIGUEZ||Defendant|292005CF004460000AHC||FELONY OTHER FELONY|A|Perry, Daniel|03/06/2005|CLOSED|04/05/2005|M|2020 MAIN ST||CLEARWATER|FL|33760|White|10/01/1974|6|M2|31814|31814 FAILURE TO ACCEPT TRAFFIC CITATION|03/06/2005|ADJG|NT - ADJUDGED GUILTY|04/05/2005|||||N||||||N|N|N|N||||||1339.50 Circuit Court||LOAIZA|RICARDO|RODRIGUEZ||Defendant|292005CF004460000AHC||FELONY OTHER FELONY|A|Perry, Daniel|03/06/2005|CLOSED|04/05/2005|M|2020 MAIN ST||CLEARWATER|FL|33760|White|10/01/1974|2|M2|316.193(1)|316.193(1) DRIVING UNDER THE INFLUENCE|03/06/2005|ADJG|NT - ADJUDGED GUILTY|04/05/2005|||||N||||||N|N|N|N||||||1339.50 Circuit Court||LOAIZA|RICARDO|RODRIGUEZ||Defendant|292005CF004460000AHC||FELONY OTHER FELONY|A|Perry, Daniel|03/06/2005|CLOSED|04/05/2005|M|2020 MAIN ST||CLEARWATER|FL|33760|White|10/01/1974|7|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|03/06/2005|NTNINF|NT - NO INFORMATION FILED|04/01/2005|||||N||||||N|N|N|N||||||1339.50 Circuit Court||LOAIZA|RICARDO|RODRIGUEZ||Defendant|292005CF004460000AHC||FELONY OTHER FELONY|A|Perry, Daniel|03/06/2005|CLOSED|04/05/2005|M|2020 MAIN ST||CLEARWATER|FL|33760|White|10/01/1974|4|M2|324022|324022 FAILURE TO HAVE PROPERTY DAMAGE INSURANCE|03/06/2005|ADJG|NT - ADJUDGED GUILTY|04/05/2005|||||N||||||N|N|N|N||||||1339.50 Circuit Court||LOAIZA|RICARDO|RODRIGUEZ||Defendant|292005CF004460000AHC||FELONY OTHER FELONY|A|Perry, Daniel|03/06/2005|CLOSED|04/05/2005|M|2020 MAIN ST||CLEARWATER|FL|33760|White|10/01/1974|1|F3|31619351|31619351 FLEEING AND ATTEMPTING TO ELUDE A POLICE OFFIC|03/06/2005|NTAW|NT - ADJUDICATION WITHHELD|04/05/2005|||||N||||||N|N|N|N||||||1339.50 Circuit Court||LOAIZA|RICARDO|RODRIGUEZ||Defendant|292005CF004460000AHC||FELONY OTHER FELONY|A|Perry, Daniel|03/06/2005|CLOSED|04/05/2005|M|2020 MAIN ST||CLEARWATER|FL|33760|White|10/01/1974|5|M2|320.02(1)|320.02(1) OPERATING UNREGISTERED VEHICLE|03/06/2005|ADJG|NT - ADJUDGED GUILTY|04/05/2005|||||N||||||N|N|N|N||||||1339.50 Circuit Court||LOAIZA|RICARDO|RODRIGUEZ||Defendant|292005CF004460000AHC||FELONY OTHER FELONY|A|Perry, Daniel|03/06/2005|CLOSED|04/05/2005|M|2020 MAIN ST||CLEARWATER|FL|33760|White|10/01/1974|3|M2|32203|32203 NO VALID DRIVER|03/06/2005|ADJG|NT - ADJUDGED GUILTY|04/05/2005|||||N||||||N|N|N|N||||||1339.50 Circuit Court||LOAIZA|WILLIAM|||Defendant|291992CF011530000AHC||FELONY CRIMES AGAINST A PERSON|O||08/21/1992|CLOSED|09/30/1992|M|5801 LAKE BEND AVE||TAMPA|FL|33614|White|08/29/1948|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|08/20/1992|NTLOR|NT - LETTER OF RELEASE|09/30/1992|||||N||||||N|N|N|N|||||LOAIZA, WILLIAM CORDODA; LOAZIA, WILLIAM C; WILLIAMS, LOAIZA| Circuit Court||LOAIZA|WILLIAM|||Defendant|291995CF016415000AHC||FELONY OTHER FELONY|C||12/07/1995|CLOSED|01/03/1996|M|5801 LAKE BEND AVE||TAMPA|FL|33614|White|08/29/1948|1|F2|94440|SEE DOCKET OR CASE FILE FOR CHARGES|12/04/1995|ADJG|NT - ADJUDGED GUILTY|01/03/1996|||||N||||||N|N|N|N|||||LOAIZA, WILLIAM CORDODA; LOAZIA, WILLIAM C; WILLIAMS, LOAIZA|265.00 Circuit Court||LOAIZA|WILLIAM|||Defendant|291998CF012238000AHC||FELONY OTHER FELONY|O||07/15/1998|CLOSED|08/06/1998|M|5801 LAKE BEND AVE||TAMPA|FL|33614|White|08/29/1948|1|M2|320021|SEE DOCKET OR CASE FILE FOR CHARGES|07/14/1998|REDU|REDUCED TO COUNTY COURT|08/06/1998|||||N||||||N|N|N|N|||||LOAIZA, WILLIAM CORDODA; LOAZIA, WILLIAM C; WILLIAMS, LOAIZA| Circuit Court||LOAIZA|WILLIAM|||Defendant|291998CF012238000AHC||FELONY OTHER FELONY|O||07/15/1998|CLOSED|08/06/1998|M|5801 LAKE BEND AVE||TAMPA|FL|33614|White|08/29/1948|2|M2|322031A|SEE DOCKET OR CASE FILE FOR CHARGES|07/14/1998|REDU|REDUCED TO COUNTY COURT|08/06/1998|||||N||||||N|N|N|N|||||LOAIZA, WILLIAM CORDODA; LOAZIA, WILLIAM C; WILLIAMS, LOAIZA| Circuit Court||LOAIZA|WILLIAM|||Defendant|291998CF012238000AHC||FELONY OTHER FELONY|O||07/15/1998|CLOSED|08/06/1998|M|5801 LAKE BEND AVE||TAMPA|FL|33614|White|08/29/1948|3|M2|32234|SEE DOCKET OR CASE FILE FOR CHARGES|07/14/1998|NTNINF|NT - NO INFORMATION FILED|08/06/1998|||||N||||||N|N|N|N|||||LOAIZA, WILLIAM CORDODA; LOAZIA, WILLIAM C; WILLIAMS, LOAIZA| Circuit Court||LOAIZA|WILLIAM|||Defendant|291998CF012238000AHC||FELONY OTHER FELONY|O||07/15/1998|CLOSED|08/06/1998|M|5801 LAKE BEND AVE||TAMPA|FL|33614|White|08/29/1948|4|F3|322212A|SEE DOCKET OR CASE FILE FOR CHARGES|07/14/1998|NTNINF|NT - NO INFORMATION FILED|08/06/1998|||||N||||||N|N|N|N|||||LOAIZA, WILLIAM CORDODA; LOAZIA, WILLIAM C; WILLIAMS, LOAIZA| Circuit Court||LOAIZA|WILLIAM|||Defendant|291999CF001494000AHC||FELONY BURGLARY|E|Fuente, William|01/26/1999|Close of ReOpen|07/24/2002|M|2301 W CLIFTON ST||TAMPA|FL|33603|White|03/10/1980|1|F2|810023|810023 BURGLARY OF A DWELLING|05/08/1998|NOLP|NOLLE PROSSED|10/01/1999|||L20092080890|FL|N||||122.58||N|N|N|N|||||CORTEZ, ANGEL; LOAIZA, WILLIAM CORDOBA; LOAIZA, WILLIE|518.42 Circuit Court||LOAIZA|WILLIAM|||Defendant|291999CF001494000AHC||FELONY BURGLARY|E|Fuente, William|01/26/1999|Close of ReOpen|07/24/2002|M|2301 W CLIFTON ST||TAMPA|FL|33603|White|03/10/1980|5|M1|53804A|53804A OBTAINING MONEY FROM PAWN SHO|05/08/1998|ADJG|NT - ADJUDGED GUILTY|07/24/2002|||L20092080890|FL|N||||122.58||N|N|N|N|||||CORTEZ, ANGEL; LOAIZA, WILLIAM CORDOBA; LOAIZA, WILLIE|518.42 Circuit Court||LOAIZA|WILLIAM|||Defendant|291999CF001494000AHC||FELONY BURGLARY|E|Fuente, William|01/26/1999|Close of ReOpen|07/24/2002|M|2301 W CLIFTON ST||TAMPA|FL|33603|White|03/10/1980|6|M1|53804A|53804A OBTAINING MONEY FROM PAWN SHO|05/08/1998|ADJG|NT - ADJUDGED GUILTY|07/24/2002|||L20092080890|FL|N||||122.58||N|N|N|N|||||CORTEZ, ANGEL; LOAIZA, WILLIAM CORDOBA; LOAIZA, WILLIE|518.42 Circuit Court||LOAIZA|WILLIAM|||Defendant|291999CF001494000AHC||FELONY BURGLARY|E|Fuente, William|01/26/1999|Close of ReOpen|07/24/2002|M|2301 W CLIFTON ST||TAMPA|FL|33603|White|03/10/1980|4|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|05/08/1998|NTDISM|NT - DISMISSED|10/01/1999|||L20092080890|FL|N||||122.58||N|N|N|N|||||CORTEZ, ANGEL; LOAIZA, WILLIAM CORDOBA; LOAIZA, WILLIE|518.42 Circuit Court||LOAIZA|WILLIAM|||Defendant|291999CF001494000AHC||FELONY BURGLARY|E|Fuente, William|01/26/1999|Close of ReOpen|07/24/2002|M|2301 W CLIFTON ST||TAMPA|FL|33603|White|03/10/1980|2|F2|8120191|8120191 DEAL IN STOLEN PROPERTY|05/08/1998|ADJG|NT - ADJUDGED GUILTY|07/24/2002|||L20092080890|FL|N||||122.58||N|N|N|N|||||CORTEZ, ANGEL; LOAIZA, WILLIAM CORDOBA; LOAIZA, WILLIE|518.42 Circuit Court||LOAIZA|WILLIAM|||Defendant|291999CF001494000AHC||FELONY BURGLARY|E|Fuente, William|01/26/1999|Close of ReOpen|07/24/2002|M|2301 W CLIFTON ST||TAMPA|FL|33603|White|03/10/1980|3|F2|8120191|8120191 DEAL IN STOLEN PROPERTY|05/08/1998|ADJG|NT - ADJUDGED GUILTY|07/24/2002|||L20092080890|FL|N||||122.58||N|N|N|N|||||CORTEZ, ANGEL; LOAIZA, WILLIAM CORDOBA; LOAIZA, WILLIE|518.42 Circuit Court||LOAIZA|WILLIAM|||Defendant|291999CF020192000AHC||FELONY BURGLARY|O|Heinrich, Walter R|11/18/1999|CLOSED|04/18/2000|M|2301 W CLIFTON ST||TAMPA|FL|33603|White|03/10/1980|4|M2|84302|84302 RESIST ARREST W/O VIOLENCE|11/16/1999|NTLOR|NT - LETTER OF RELEASE|04/18/2000|||L20092080890|FL|N||||||N|N|N|N|||||CORTEZ, ANGEL; LOAIZA, WILLIAM CORDOBA; LOAIZA, WILLIE| Circuit Court||LOAIZA|WILLIAM|||Defendant|291999CF020192000AHC||FELONY BURGLARY|O|Heinrich, Walter R|11/18/1999|CLOSED|04/18/2000|M|2301 W CLIFTON ST||TAMPA|FL|33603|White|03/10/1980|3|F3|81002|81002 BURGLARY OF STRUCTURE|11/16/1999|NTLOR|NT - LETTER OF RELEASE|04/18/2000|||L20092080890|FL|N||||||N|N|N|N|||||CORTEZ, ANGEL; LOAIZA, WILLIAM CORDOBA; LOAIZA, WILLIE| Circuit Court||LOAIZA|WILLIAM|||Defendant|291999CF020192000AHC||FELONY BURGLARY|O|Heinrich, Walter R|11/18/1999|CLOSED|04/18/2000|M|2301 W CLIFTON ST||TAMPA|FL|33603|White|03/10/1980|2|F3|81002|81002 BURGLARY OF STRUCTURE|11/16/1999|NTLOR|NT - LETTER OF RELEASE|04/18/2000|||L20092080890|FL|N||||||N|N|N|N|||||CORTEZ, ANGEL; LOAIZA, WILLIAM CORDOBA; LOAIZA, WILLIE| Circuit Court||LOAIZA|WILLIAM|||Defendant|291999CF020192000AHC||FELONY BURGLARY|O|Heinrich, Walter R|11/18/1999|CLOSED|04/18/2000|M|2301 W CLIFTON ST||TAMPA|FL|33603|White|03/10/1980|1|F3|81002|81002 BURGLARY OF STRUCTURE|11/16/1999|NTLOR|NT - LETTER OF RELEASE|04/18/2000|||L20092080890|FL|N||||||N|N|N|N|||||CORTEZ, ANGEL; LOAIZA, WILLIAM CORDOBA; LOAIZA, WILLIE| Circuit Court||LOAIZA|WILLIAM|||Defendant|292000CF003231000BHC||FELONY DRUG OFFENSE|E|Fuente, William|02/25/2000|Close of ReOpen|04/07/2005|M|2301 W CLIFTON ST||TAMPA|FL|33603|White|03/10/1980|3|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|02/25/2000|ADJG|NT - ADJUDGED GUILTY|07/24/2002|||L20092080890|FL|N||||343.99||N|N|N|N|||||CORTEZ, ANGEL; LOAIZA, WILLIAM CORDOBA; LOAIZA, WILLIE|54337.01 Circuit Court||LOAIZA|WILLIAM|||Defendant|292000CF003231000BHC||FELONY DRUG OFFENSE|E|Fuente, William|02/25/2000|Close of ReOpen|04/07/2005|M|2301 W CLIFTON ST||TAMPA|FL|33603|White|03/10/1980|2|F1|8931351C1A|8931351C1A TRAFFICKING IN ILLEGAL DRUGS 4 TO 14 GRAMS|02/25/2000|ADJG|NT - ADJUDGED GUILTY|07/24/2002|||L20092080890|FL|N||||343.99||N|N|N|N|||||CORTEZ, ANGEL; LOAIZA, WILLIAM CORDOBA; LOAIZA, WILLIE|54337.01 Circuit Court||LOAIZA|WILLIAM|||Defendant|292000CF003233000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|02/25/2000|CLOSED|04/06/2000|M|2301 W CLIFTON ST||TAMPA|FL|33603|White|03/10/1980|1|FL|8931351C2|8931351C2 TRAFFICKING IN HEROIN MORE THAN 30 KILOGRAMS|02/25/2000|CONS|CONSOLIDATED CASE|04/06/2000|||L20092080890|FL|N||||||N|N|N|N|||||CORTEZ, ANGEL; LOAIZA, WILLIAM CORDOBA; LOAIZA, WILLIE| Circuit Court||LOAIZA|WILLIAM|||Defendant|292000CF003233000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|02/25/2000|CLOSED|04/06/2000|M|2301 W CLIFTON ST||TAMPA|FL|33603|White|03/10/1980|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|02/25/2000|CONS|CONSOLIDATED CASE|04/06/2000|||L20092080890|FL|N||||||N|N|N|N|||||CORTEZ, ANGEL; LOAIZA, WILLIAM CORDOBA; LOAIZA, WILLIE| Circuit Court||LOAIZA|WILLIAM|||Defendant|292000CF010732000AHC||FELONY DRUG OFFENSE|E|Fuente, William|06/23/2000|Close of ReOpen|04/07/2005|M|2301 W CLIFTON ST||TAMPA|FL|33603|White|03/10/1980|1|F3|893.13(6)a|893.13(6)a POSSESSION OF HEROIN|06/21/2000|ADJG|NT - ADJUDGED GUILTY|07/24/2002|||L20092080890|FL|N||||320.86||N|N|N|N|||||CORTEZ, ANGEL; LOAIZA, WILLIAM CORDOBA; LOAIZA, WILLIE|1840.14 Circuit Court||LOAIZA|WILLIAM|||Defendant|292000CF010732000AHC||FELONY DRUG OFFENSE|E|Fuente, William|06/23/2000|Close of ReOpen|04/07/2005|M|2301 W CLIFTON ST||TAMPA|FL|33603|White|03/10/1980|3|IN|327.33(2)|327.33(2) CARELESS OPERATION OF VESSEL|06/21/2000|NTNINF|NT - NO INFORMATION FILED|07/26/2000|||L20092080890|FL|N||||320.86||N|N|N|N|||||CORTEZ, ANGEL; LOAIZA, WILLIAM CORDOBA; LOAIZA, WILLIE|1840.14 Circuit Court||LOAIZA|WILLIAM|||Defendant|292000CF010732000AHC||FELONY DRUG OFFENSE|E|Fuente, William|06/23/2000|Close of ReOpen|04/07/2005|M|2301 W CLIFTON ST||TAMPA|FL|33603|White|03/10/1980|2|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|06/21/2000|ADJG|NT - ADJUDGED GUILTY|07/24/2002|||L20092080890|FL|N||||320.86||N|N|N|N|||||CORTEZ, ANGEL; LOAIZA, WILLIAM CORDOBA; LOAIZA, WILLIE|1840.14 Circuit Court||LOAIZA|WILLIAM|||Defendant|292000CF010732000AHC||FELONY DRUG OFFENSE|E|Fuente, William|06/23/2000|Close of ReOpen|04/07/2005|M|2301 W CLIFTON ST||TAMPA|FL|33603|White|03/10/1980|4|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|06/21/2000|NTNINF|NT - NO INFORMATION FILED|07/26/2000|||L20092080890|FL|N||||320.86||N|N|N|N|||||CORTEZ, ANGEL; LOAIZA, WILLIAM CORDOBA; LOAIZA, WILLIE|1840.14 Circuit Court||LOAIZA|WILLIAM|||Defendant|292001CF003148000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|02/28/2001|CLOSED|03/09/2001|M|2301 W CLIFTON ST||TAMPA|FL|33603|White|03/10/1980|2|M1|784031A|784031A BATTERY (DOMESTIC VIOLENCE)|02/26/2001|REDU|REDUCED TO COUNTY COURT|03/09/2001|||L20092080890|FL|N||||||N|N|N|N|||||CORTEZ, ANGEL; LOAIZA, WILLIAM CORDOBA; LOAIZA, WILLIE| Circuit Court||LOAIZA|WILLIAM|||Defendant|292001CF003148000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|02/28/2001|CLOSED|03/09/2001|M|2301 W CLIFTON ST||TAMPA|FL|33603|White|03/10/1980|1|F3|914221F|914221F TAMPERING WITH A WITNESS|02/26/2001|REDU|REDUCED TO COUNTY COURT|03/09/2001|||L20092080890|FL|N||||||N|N|N|N|||||CORTEZ, ANGEL; LOAIZA, WILLIAM CORDOBA; LOAIZA, WILLIE| Circuit Court||LOAIZA|WILLIAM|||Defendant|292001CF003186000AHC||FELONY DRUG OFFENSE|E|Fuente, William|03/01/2001|Close of ReOpen|12/17/2008|M|2301 W CLIFTON ST||TAMPA|FL|33603|White|03/10/1980|1|F1|8931351C1A|8931351C1A TRAFFICKING IN ILLEGAL DRUGS 4 TO 14 GRAMS|06/21/2000|ADJG|NT - ADJUDGED GUILTY|07/24/2002|||L20092080890|FL|N||||321.29||N|N|N|N|||||CORTEZ, ANGEL; LOAIZA, WILLIAM CORDOBA; LOAIZA, WILLIE|54359.71 Circuit Court||LOAIZA|WILLIAM|||Defendant|292001CF003186000AHC||FELONY DRUG OFFENSE|E|Fuente, William|03/01/2001|Close of ReOpen|12/17/2008|M|2301 W CLIFTON ST||TAMPA|FL|33603|White|03/10/1980|2|F3|893131F|893131F POSSESSION OF HEROIN|06/21/2000|NTNINF|NT - NO INFORMATION FILED|03/21/2001|||L20092080890|FL|N||||321.29||N|N|N|N|||||CORTEZ, ANGEL; LOAIZA, WILLIAM CORDOBA; LOAIZA, WILLIE|54359.71 Circuit Court||LOAIZA|WILLIAM|||Defendant|292001CF016107000BHC||FELONY CRIMES AGAINST A PERSON|E|Fuente, William|10/20/2001|Close of ReOpen|12/18/2008|M|2301 W CLIFTON ST||TAMPA|FL|33603|White|03/10/1980|8|M1|901.36(1)|901.36(1) FALSE NAME TO LAW ENFORCEMENT OFFICER|10/19/2001|ADJG|NT - ADJUDGED GUILTY|07/24/2002|||L20092080890|FL|N||||||N|N|N|N|||||CORTEZ, ANGEL; LOAIZA, WILLIAM CORDOBA; LOAIZA, WILLIE|2362.00 Circuit Court||LOAIZA|WILLIAM|||Defendant|292001CF016107000BHC||FELONY CRIMES AGAINST A PERSON|E|Fuente, William|10/20/2001|Close of ReOpen|12/18/2008|M|2301 W CLIFTON ST||TAMPA|FL|33603|White|03/10/1980|7|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|10/19/2001|ADJG|NT - ADJUDGED GUILTY|07/24/2002|||L20092080890|FL|N||||||N|N|N|N|||||CORTEZ, ANGEL; LOAIZA, WILLIAM CORDOBA; LOAIZA, WILLIE|2362.00 Circuit Court||LOAIZA|WILLIAM|||Defendant|292001CF016107000BHC||FELONY CRIMES AGAINST A PERSON|E|Fuente, William|10/20/2001|Close of ReOpen|12/18/2008|M|2301 W CLIFTON ST||TAMPA|FL|33603|White|03/10/1980|1|F3|78407|78407 BATTERY ON A LAW ENFORCEMENT OFFICER|10/19/2001|ADJG|NT - ADJUDGED GUILTY|07/24/2002|||L20092080890|FL|N||||||N|N|N|N|||||CORTEZ, ANGEL; LOAIZA, WILLIAM CORDOBA; LOAIZA, WILLIE|2362.00 Circuit Court||LOAIZA|WILLIAM|||Defendant|292001CF016107000BHC||FELONY CRIMES AGAINST A PERSON|E|Fuente, William|10/20/2001|Close of ReOpen|12/18/2008|M|2301 W CLIFTON ST||TAMPA|FL|33603|White|03/10/1980|4|F3|843.01|843.01 OBSTRUCTING OR OPPOSING AN OFFICER WITH VIOLEN|10/19/2001|NTNINF|NT - NO INFORMATION FILED|11/09/2001|||L20092080890|FL|N||||||N|N|N|N|||||CORTEZ, ANGEL; LOAIZA, WILLIAM CORDOBA; LOAIZA, WILLIE|2362.00 Circuit Court||LOAIZA|WILLIAM|||Defendant|292001CF016107000BHC||FELONY CRIMES AGAINST A PERSON|E|Fuente, William|10/20/2001|Close of ReOpen|12/18/2008|M|2301 W CLIFTON ST||TAMPA|FL|33603|White|03/10/1980|6|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|10/19/2001|ADJG|NT - ADJUDGED GUILTY|07/24/2002|||L20092080890|FL|N||||||N|N|N|N|||||CORTEZ, ANGEL; LOAIZA, WILLIAM CORDOBA; LOAIZA, WILLIE|2362.00 Circuit Court||LOAIZA|WILLIAM|||Defendant|292001CF016107000BHC||FELONY CRIMES AGAINST A PERSON|E|Fuente, William|10/20/2001|Close of ReOpen|12/18/2008|M|2301 W CLIFTON ST||TAMPA|FL|33603|White|03/10/1980|3|F3|843.01|843.01 OBSTRUCTING OR OPPOSING AN OFFICER WITH VIOLEN|10/19/2001|ADJG|NT - ADJUDGED GUILTY|07/24/2002|||L20092080890|FL|N||||||N|N|N|N|||||CORTEZ, ANGEL; LOAIZA, WILLIAM CORDOBA; LOAIZA, WILLIE|2362.00 Circuit Court||LOAIZA|WILLIAM|||Defendant|292001CF016107000BHC||FELONY CRIMES AGAINST A PERSON|E|Fuente, William|10/20/2001|Close of ReOpen|12/18/2008|M|2301 W CLIFTON ST||TAMPA|FL|33603|White|03/10/1980|2|F3|78407|78407 BATTERY ON A LAW ENFORCEMENT OFFICER|10/19/2001|ADJG|NT - ADJUDGED GUILTY|07/24/2002|||L20092080890|FL|N||||||N|N|N|N|||||CORTEZ, ANGEL; LOAIZA, WILLIAM CORDOBA; LOAIZA, WILLIE|2362.00 Circuit Court||LOAIZA|WILLIAM|||Defendant|292001CF016195000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|10/22/2001|CLOSED|11/09/2001|M|2301 W CLIFTON ST||TAMPA|FL|33603|White|03/10/1980|7|F3|843.01|843.01 OBSTRUCTING OR OPPOSING AN OFFICER WITH VIOLEN|10/19/2001|CONS|CONSOLIDATED CASE|11/09/2001|||L20092080890|FL|N||||||N|N|N|N|||||CORTEZ, ANGEL; LOAIZA, WILLIAM CORDOBA; LOAIZA, WILLIE| Circuit Court||LOAIZA|WILLIAM|||Defendant|292001CF016195000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|10/22/2001|CLOSED|11/09/2001|M|2301 W CLIFTON ST||TAMPA|FL|33603|White|03/10/1980|3|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|10/19/2001|CONS|CONSOLIDATED CASE|11/09/2001|||L20092080890|FL|N||||||N|N|N|N|||||CORTEZ, ANGEL; LOAIZA, WILLIAM CORDOBA; LOAIZA, WILLIE| Circuit Court||LOAIZA|WILLIAM|||Defendant|292001CF016195000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|10/22/2001|CLOSED|11/09/2001|M|2301 W CLIFTON ST||TAMPA|FL|33603|White|03/10/1980|4|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|10/19/2001|CONS|CONSOLIDATED CASE|11/09/2001|||L20092080890|FL|N||||||N|N|N|N|||||CORTEZ, ANGEL; LOAIZA, WILLIAM CORDOBA; LOAIZA, WILLIE| Circuit Court||LOAIZA|WILLIAM|||Defendant|292001CF016195000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|10/22/2001|CLOSED|11/09/2001|M|2301 W CLIFTON ST||TAMPA|FL|33603|White|03/10/1980|1|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|10/19/2001|CONS|CONSOLIDATED CASE|11/09/2001|||L20092080890|FL|N||||||N|N|N|N|||||CORTEZ, ANGEL; LOAIZA, WILLIAM CORDOBA; LOAIZA, WILLIE| Circuit Court||LOAIZA|WILLIAM|||Defendant|292001CF016195000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|10/22/2001|CLOSED|11/09/2001|M|2301 W CLIFTON ST||TAMPA|FL|33603|White|03/10/1980|5|F3|78407|78407 BATTERY ON A LAW ENFORCEMENT OFFICER|10/19/2001|CONS|CONSOLIDATED CASE|11/09/2001|||L20092080890|FL|N||||||N|N|N|N|||||CORTEZ, ANGEL; LOAIZA, WILLIAM CORDOBA; LOAIZA, WILLIE| Circuit Court||LOAIZA|WILLIAM|||Defendant|292001CF016195000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|10/22/2001|CLOSED|11/09/2001|M|2301 W CLIFTON ST||TAMPA|FL|33603|White|03/10/1980|2|M1|901.36(1)|901.36(1) FALSE NAME TO LAW ENFORCEMENT OFFICER|10/19/2001|CONS|CONSOLIDATED CASE|11/09/2001|||L20092080890|FL|N||||||N|N|N|N|||||CORTEZ, ANGEL; LOAIZA, WILLIAM CORDOBA; LOAIZA, WILLIE| Circuit Court||LOAIZA|WILLIAM|||Defendant|292001CF016195000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|10/22/2001|CLOSED|11/09/2001|M|2301 W CLIFTON ST||TAMPA|FL|33603|White|03/10/1980|6|F3|78407|78407 BATTERY ON A LAW ENFORCEMENT OFFICER|10/19/2001|CONS|CONSOLIDATED CASE|11/09/2001|||L20092080890|FL|N||||||N|N|N|N|||||CORTEZ, ANGEL; LOAIZA, WILLIAM CORDOBA; LOAIZA, WILLIE| Circuit Court||LOAIZA|WILLIAM|||Defendant|292011CF008197000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|06/07/2011|CLOSED|06/25/2014|M|2301 W CLIFTON ST||TAMPA|FL|33603|White|03/10/1980|1|F2|8120142B1|8120142B1 GRAND THEFT SECOND DEGREE|01/31/2011|ADJG|NT - ADJUDGED GUILTY|06/25/2014|||L20092080890|FL|N||||284.76||N|N|N|N|||||CORTEZ, ANGEL; LOAIZA, WILLIAM CORDOBA; LOAIZA, WILLIE|242.24 Circuit Court||LOAIZA-ALZATE|FERNANDO|||Defendant|291989CF020351000DHC||FELONY OTHER FELONY|B||12/13/1989|Close of ReOpen|05/05/2006|M|16546 NE 26TH AVE 6G||MIAMI|FL|33160|White|12/10/1956|1|F1|8931355|8931355 TRAFFICKING|04/01/1986|NTNINF|NT - NO INFORMATION FILED|04/03/1997|||L20024056450|FL|N||||40.00||N|N|N|N||||||262552.00 Circuit Court||LOAIZA-ALZATE|FERNANDO|||Defendant|291989CF020351000DHC||FELONY OTHER FELONY|B||12/13/1989|Close of ReOpen|05/05/2006|M|16546 NE 26TH AVE 6G||MIAMI|FL|33160|White|12/10/1956|4|F1|893135|893135 TRAFFICKING|04/01/1986|ADJG|NT - ADJUDGED GUILTY|12/13/1989|||L20024056450|FL|N||||40.00||N|N|N|N||||||262552.00 Circuit Court||LOAIZA-ALZATE|FERNANDO|||Defendant|291989CF020351000DHC||FELONY OTHER FELONY|B||12/13/1989|Close of ReOpen|05/05/2006|M|16546 NE 26TH AVE 6G||MIAMI|FL|33160|White|12/10/1956|3|F1|893135|893135 TRAFFICKING|04/01/1986|ADJG|NT - ADJUDGED GUILTY|12/13/1989|||L20024056450|FL|N||||40.00||N|N|N|N||||||262552.00 Circuit Court||LOAIZA-ALZATE|FERNANDO|||Defendant|291989CF020351000DHC||FELONY OTHER FELONY|B||12/13/1989|Close of ReOpen|05/05/2006|M|16546 NE 26TH AVE 6G||MIAMI|FL|33160|White|12/10/1956|2|F1|8931351B3|8931351B3 TRAFFICKING|04/01/1986|NTNINF|NT - NO INFORMATION FILED|04/03/1997|||L20024056450|FL|N||||40.00||N|N|N|N||||||262552.00 Circuit Court||LOAIZA-BURGOS|ANDRES|F||Defendant|292000CF016504000AHC||FELONY DRUG OFFENSE|W|Espinosa, Jack|09/29/2000|Close of ReOpen|04/22/2002|M|7106 LAWNVIEW CT||TAMPA|FL|33615|White|11/01/1979|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|09/28/2000|SCFD|STATE CLOSED FILE DIVERSION|05/09/2002|||L216006794010|FL|N||||212.00|05/15/2002|N|N|N|N|||||LOAIZ-BURGOS, ANDRES FELIPE; LOAIZA, ANDRES FELIPE; LOAIZA-BURGOS, ANDRES FELIPE; LOAIZABURGOS, ANDRES FELIAE; LOAIZABURGOS, ANDRES FELIPE| Circuit Court||LOAIZA-BURGOS|ANDRES|F||Defendant|292000CF016504000AHC||FELONY DRUG OFFENSE|W|Espinosa, Jack|09/29/2000|Close of ReOpen|04/22/2002|M|7106 LAWNVIEW CT||TAMPA|FL|33615|White|11/01/1979|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|09/28/2000|SCFD|STATE CLOSED FILE DIVERSION|05/09/2002|||L216006794010|FL|N||||212.00|05/15/2002|N|N|N|N|||||LOAIZ-BURGOS, ANDRES FELIPE; LOAIZA, ANDRES FELIPE; LOAIZA-BURGOS, ANDRES FELIPE; LOAIZABURGOS, ANDRES FELIAE; LOAIZABURGOS, ANDRES FELIPE| Circuit Court||LOAIZA-CRUZ|JOSE|||Defendant|292007CF017958000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|08/30/2007|Close of ReOpen|02/24/2014|M|7910 COLLINS ST||MIAMI BEACH|FL|33141|White|01/20/1969|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|03/05/2007|ADJG|NT - ADJUDGED GUILTY|02/24/2014|||||N||||||N|N|N|N|||||GUZMAN, ALVARO; HERNANDEZ, LUIS|915.00 Circuit Court||LOAIZA-CRUZ|JOSE|||Defendant|292007CF017958000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|08/30/2007|Close of ReOpen|02/24/2014|M|7910 COLLINS ST||MIAMI BEACH|FL|33141|White|01/20/1969|1|F3|8170344A3|8170344A3 ORGANIZED FRAUD LESS THAN 20000|03/05/2007|ADJG|NT - ADJUDGED GUILTY|02/24/2014|||||N||||||N|N|N|N|||||GUZMAN, ALVARO; HERNANDEZ, LUIS|915.00 Circuit Court||LOAIZA-CRUZ|JOSE|||Defendant|292007CF017960000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|08/30/2007|Close of ReOpen|02/24/2014|M|7910 COLLINS ST||MIAMI BEACH|FL|33141|White|01/20/1969|2|F3|8120142C2|8120142C2 GRAND THEFT THIRD DEGREE $5000 - $10000|03/16/2007|ADJG|NT - ADJUDGED GUILTY|02/24/2014|||||N||||||N|N|N|N|||||GUZMAN, ALVARO; HERNANDEZ, LUIS|915.00 Circuit Court||LOAIZA-CRUZ|JOSE|||Defendant|292007CF017960000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|08/30/2007|Close of ReOpen|02/24/2014|M|7910 COLLINS ST||MIAMI BEACH|FL|33141|White|01/20/1969|1|F3|8170344A3|8170344A3 ORGANIZED FRAUD LESS THAN 20000|03/16/2007|ADJG|NT - ADJUDGED GUILTY|02/24/2014|||||N||||||N|N|N|N|||||GUZMAN, ALVARO; HERNANDEZ, LUIS|915.00 Circuit Court||LOAIZA-CRUZ|JOSE|||Defendant|292007CF017960000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|08/30/2007|Close of ReOpen|02/24/2014|M|7910 COLLINS ST||MIAMI BEACH|FL|33141|White|01/20/1969|3|F3|8121312B|8121312B ROBBERY BY SUDDEN SNATCHING|03/16/2007|ADJG|NT - ADJUDGED GUILTY|02/24/2014|||||N||||||N|N|N|N|||||GUZMAN, ALVARO; HERNANDEZ, LUIS|915.00 Circuit Court||LOAIZA-CRUZ|JOSE|||Defendant|292011CF007427000AHC||FELONY FUGITIVE|O|Heinrich, Walter R|05/14/2011|CLOSED|06/23/2011|M|7910 COLLINS ST||MIAMI BEACH|FL|33141|White|01/20/1969|1|NN|941.02|941.02 FUGITIVE|05/14/2011|NTDISM|NT - DISMISSED|06/23/2011|||||N||||||N|N|N|N|||||GUZMAN, ALVARO; HERNANDEZ, LUIS| Circuit Court||LOAIZA-ROJAS|VICTOR|||Defendant|292013CF004948000AHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|04/07/2013|Close of ReOpen|05/19/2014|M|6807 S SHAMROCK ST||TAMPA|FL|33616|White|07/17/1964|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|04/06/2013|NOLP|NOLLE PROSSED|09/03/2013|||L262860642570|FL|N||||432.00|07/02/2014|N|N|N|N|||||| Circuit Court||LOAIZA-ROJAS|VICTOR|||Defendant|292013CF004948000AHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|04/07/2013|Close of ReOpen|05/19/2014|M|6807 S SHAMROCK ST||TAMPA|FL|33616|White|07/17/1964|2|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|04/06/2013|ADJG|NT - ADJUDGED GUILTY|09/03/2013|||L262860642570|FL|N||||432.00|07/02/2014|N|N|N|N|||||| Circuit Court||LOAKNAUTH|VANESSA|||Defendant|292006CF013492000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|07/09/2006|CLOSED|07/19/2006|F|2038 BEARSS AV E APT 503||TAMPA|FL|33613-|White|05/16/1985|1|F3|831.09|831.09 UTTERING A FORGED BILL|07/09/2006|NTLOR|NT - LETTER OF RELEASE|07/19/2006|||L253860850760|FL|N||||||N|N|N|N|||||LOAKNAUTH, VANESSA| Circuit Court||LOAKNAUTH|VANESSA|||Defendant|292006CF013492000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|07/09/2006|CLOSED|07/19/2006|F|2038 BEARSS AV E APT 503||TAMPA|FL|33613-|White|05/16/1985|2|F3|831.09|831.09 UTTERING A FORGED BILL|07/09/2006|NTLOR|NT - LETTER OF RELEASE|07/19/2006|||L253860850760|FL|N||||||N|N|N|N|||||LOAKNAUTH, VANESSA| Circuit Court||LOAR|CLARK|ROGERS||Defendant|291996CF011269000AHC||FELONY DRUG OFFENSE|C||07/26/1996|CLOSED|12/18/1996|M|154 S OSBORN||YOUNGSTOWN|OH|44509|White|05/18/1954|4|M2|316192|316192 RECKLESS DRIVING|07/25/1996|NOLP|NOLLE PROSSED|12/18/1996|||RM979522|OH|N||||||N|N|N|N|||||| Circuit Court||LOAR|CLARK|ROGERS||Defendant|291996CF011269000AHC||FELONY DRUG OFFENSE|C||07/26/1996|CLOSED|12/18/1996|M|154 S OSBORN||YOUNGSTOWN|OH|44509|White|05/18/1954|3|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|07/25/1996|NTAW|NT - ADJUDICATION WITHHELD|12/18/1996|||RM979522|OH|N||||||N|N|N|N|||||| Circuit Court||LOAR|CLARK|ROGERS||Defendant|291996CF011269000AHC||FELONY DRUG OFFENSE|C||07/26/1996|CLOSED|12/18/1996|M|154 S OSBORN||YOUNGSTOWN|OH|44509|White|05/18/1954|2|M1|893136B|893136B POSSESSION|07/25/1996|NTAW|NT - ADJUDICATION WITHHELD|12/18/1996|||RM979522|OH|N||||||N|N|N|N|||||| Circuit Court||LOAR|CLARK|ROGERS||Defendant|291996CF011269000AHC||FELONY DRUG OFFENSE|C||07/26/1996|CLOSED|12/18/1996|M|154 S OSBORN||YOUNGSTOWN|OH|44509|White|05/18/1954|1|F3|893136A|893136A POSSESSION|07/25/1996|NTAW|NT - ADJUDICATION WITHHELD|12/18/1996|||RM979522|OH|N||||||N|N|N|N|||||| Circuit Court||LOAR|GEORGE|ROBERT||Defendant|291985CF007416000AHC||RECREATED CRIMINAL CASE||Judge, Senior|07/16/1985|CLOSED|07/07/2020|N|PAYMENT INDEX CARD PROJECT||TAMPA|FL|33601|Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|07/16/1985||||||||N||||||N|N|N|N|||||LOAR, GEORGE R| Circuit Court||LOAR|KATHLEEN|||Defendant|291987CF002658000AHC||FELONY THEFT FORGERY FRAUD|B|Sabella, Christopher C|05/05/1989|Close of ReOpen|07/15/2013|F|RR 4 BOX 4001||FLEETWOOD|PA|19522|White|05/18/1935|8|F3|8120142B|SEE DOCKET OR CASE FILE FOR CHARGES|07/01/1986|NTAW|NT - ADJUDICATION WITHHELD|07/27/1987|||L60050035678|FL|N||||||N|N|N|N|||||| Circuit Court||LOAR|KATHLEEN|||Defendant|291987CF002658000AHC||FELONY THEFT FORGERY FRAUD|B|Sabella, Christopher C|05/05/1989|Close of ReOpen|07/15/2013|F|RR 4 BOX 4001||FLEETWOOD|PA|19522|White|05/18/1935|7|F3|8120142B|SEE DOCKET OR CASE FILE FOR CHARGES|07/01/1986|NTAW|NT - ADJUDICATION WITHHELD|07/27/1987|||L60050035678|FL|N||||||N|N|N|N|||||| Circuit Court||LOAR|KATHLEEN|||Defendant|291987CF002658000AHC||FELONY THEFT FORGERY FRAUD|B|Sabella, Christopher C|05/05/1989|Close of ReOpen|07/15/2013|F|RR 4 BOX 4001||FLEETWOOD|PA|19522|White|05/18/1935|5|F3|8120142B|SEE DOCKET OR CASE FILE FOR CHARGES|07/01/1986|NTAW|NT - ADJUDICATION WITHHELD|07/27/1987|||L60050035678|FL|N||||||N|N|N|N|||||| Circuit Court||LOAR|KATHLEEN|||Defendant|291987CF002658000AHC||FELONY THEFT FORGERY FRAUD|B|Sabella, Christopher C|05/05/1989|Close of ReOpen|07/15/2013|F|RR 4 BOX 4001||FLEETWOOD|PA|19522|White|05/18/1935|17|F3|11709|SEE DOCKET OR CASE FILE FOR CHARGES|07/01/1986|NTAW|NT - ADJUDICATION WITHHELD|07/27/1987|||L60050035678|FL|N||||||N|N|N|N|||||| Circuit Court||LOAR|KATHLEEN|||Defendant|291987CF002658000AHC||FELONY THEFT FORGERY FRAUD|B|Sabella, Christopher C|05/05/1989|Close of ReOpen|07/15/2013|F|RR 4 BOX 4001||FLEETWOOD|PA|19522|White|05/18/1935|3|F3|8120142B|SEE DOCKET OR CASE FILE FOR CHARGES|07/01/1986|NTAW|NT - ADJUDICATION WITHHELD|07/27/1987|||L60050035678|FL|N||||||N|N|N|N|||||| Circuit Court||LOAR|KATHLEEN|||Defendant|291987CF002658000AHC||FELONY THEFT FORGERY FRAUD|B|Sabella, Christopher C|05/05/1989|Close of ReOpen|07/15/2013|F|RR 4 BOX 4001||FLEETWOOD|PA|19522|White|05/18/1935|9|F3|8120142B|SEE DOCKET OR CASE FILE FOR CHARGES|07/01/1986|NTAW|NT - ADJUDICATION WITHHELD|07/27/1987|||L60050035678|FL|N||||||N|N|N|N|||||| Circuit Court||LOAR|KATHLEEN|||Defendant|291987CF002658000AHC||FELONY THEFT FORGERY FRAUD|B|Sabella, Christopher C|05/05/1989|Close of ReOpen|07/15/2013|F|RR 4 BOX 4001||FLEETWOOD|PA|19522|White|05/18/1935|6|F3|8120142B|SEE DOCKET OR CASE FILE FOR CHARGES|07/01/1986|NTAW|NT - ADJUDICATION WITHHELD|07/27/1987|||L60050035678|FL|N||||||N|N|N|N|||||| Circuit Court||LOAR|KATHLEEN|||Defendant|291987CF002658000AHC||FELONY THEFT FORGERY FRAUD|B|Sabella, Christopher C|05/05/1989|Close of ReOpen|07/15/2013|F|RR 4 BOX 4001||FLEETWOOD|PA|19522|White|05/18/1935|12|F3|8120142B|SEE DOCKET OR CASE FILE FOR CHARGES|07/01/1986|NTAW|NT - ADJUDICATION WITHHELD|07/27/1987|||L60050035678|FL|N||||||N|N|N|N|||||| Circuit Court||LOAR|KATHLEEN|||Defendant|291987CF002658000AHC||FELONY THEFT FORGERY FRAUD|B|Sabella, Christopher C|05/05/1989|Close of ReOpen|07/15/2013|F|RR 4 BOX 4001||FLEETWOOD|PA|19522|White|05/18/1935|13|F3|8120142B|SEE DOCKET OR CASE FILE FOR CHARGES|07/01/1986|NTAW|NT - ADJUDICATION WITHHELD|07/27/1987|||L60050035678|FL|N||||||N|N|N|N|||||| Circuit Court||LOAR|KATHLEEN|||Defendant|291987CF002658000AHC||FELONY THEFT FORGERY FRAUD|B|Sabella, Christopher C|05/05/1989|Close of ReOpen|07/15/2013|F|RR 4 BOX 4001||FLEETWOOD|PA|19522|White|05/18/1935|11|F3|8120142B|SEE DOCKET OR CASE FILE FOR CHARGES|07/01/1986|NTAW|NT - ADJUDICATION WITHHELD|07/27/1987|||L60050035678|FL|N||||||N|N|N|N|||||| Circuit Court||LOAR|KATHLEEN|||Defendant|291987CF002658000AHC||FELONY THEFT FORGERY FRAUD|B|Sabella, Christopher C|05/05/1989|Close of ReOpen|07/15/2013|F|RR 4 BOX 4001||FLEETWOOD|PA|19522|White|05/18/1935|1|F3|8120142B|SEE DOCKET OR CASE FILE FOR CHARGES|07/01/1986|NTAW|NT - ADJUDICATION WITHHELD|07/27/1987|||L60050035678|FL|N||||||N|N|N|N|||||| Circuit Court||LOAR|KATHLEEN|||Defendant|291987CF002658000AHC||FELONY THEFT FORGERY FRAUD|B|Sabella, Christopher C|05/05/1989|Close of ReOpen|07/15/2013|F|RR 4 BOX 4001||FLEETWOOD|PA|19522|White|05/18/1935|4|F3|8120142B|SEE DOCKET OR CASE FILE FOR CHARGES|07/01/1986|NTAW|NT - ADJUDICATION WITHHELD|07/27/1987|||L60050035678|FL|N||||||N|N|N|N|||||| Circuit Court||LOAR|KATHLEEN|||Defendant|291987CF002658000AHC||FELONY THEFT FORGERY FRAUD|B|Sabella, Christopher C|05/05/1989|Close of ReOpen|07/15/2013|F|RR 4 BOX 4001||FLEETWOOD|PA|19522|White|05/18/1935|14|F3|8120142B|SEE DOCKET OR CASE FILE FOR CHARGES|07/01/1986|NTAW|NT - ADJUDICATION WITHHELD|07/27/1987|||L60050035678|FL|N||||||N|N|N|N|||||| Circuit Court||LOAR|KATHLEEN|||Defendant|291987CF002658000AHC||FELONY THEFT FORGERY FRAUD|B|Sabella, Christopher C|05/05/1989|Close of ReOpen|07/15/2013|F|RR 4 BOX 4001||FLEETWOOD|PA|19522|White|05/18/1935|16|F3|328052|SEE DOCKET OR CASE FILE FOR CHARGES|07/01/1986|NTAW|NT - ADJUDICATION WITHHELD|07/27/1987|||L60050035678|FL|N||||||N|N|N|N|||||| Circuit Court||LOAR|KATHLEEN|||Defendant|291987CF002658000AHC||FELONY THEFT FORGERY FRAUD|B|Sabella, Christopher C|05/05/1989|Close of ReOpen|07/15/2013|F|RR 4 BOX 4001||FLEETWOOD|PA|19522|White|05/18/1935|15|F3|8120142B|SEE DOCKET OR CASE FILE FOR CHARGES|07/01/1986|NTAW|NT - ADJUDICATION WITHHELD|07/27/1987|||L60050035678|FL|N||||||N|N|N|N|||||| Circuit Court||LOAR|KATHLEEN|||Defendant|291987CF002658000AHC||FELONY THEFT FORGERY FRAUD|B|Sabella, Christopher C|05/05/1989|Close of ReOpen|07/15/2013|F|RR 4 BOX 4001||FLEETWOOD|PA|19522|White|05/18/1935|2|F3|8120142B|SEE DOCKET OR CASE FILE FOR CHARGES|07/01/1986|NTAW|NT - ADJUDICATION WITHHELD|07/12/1987|||L60050035678|FL|N||||||N|N|N|N|||||| Circuit Court||LOAR|KATHLEEN|||Defendant|291987CF002658000AHC||FELONY THEFT FORGERY FRAUD|B|Sabella, Christopher C|05/05/1989|Close of ReOpen|07/15/2013|F|RR 4 BOX 4001||FLEETWOOD|PA|19522|White|05/18/1935|10|F3|8120142B|SEE DOCKET OR CASE FILE FOR CHARGES|07/01/1986|NTAW|NT - ADJUDICATION WITHHELD|07/27/1987|||L60050035678|FL|N||||||N|N|N|N|||||| Circuit Court||LOAR|KATHLEEN|||Defendant|291987CF005036000AHC||FELONY THEFT FORGERY FRAUD|B|Sabella, Christopher C|12/12/1989|Close of ReOpen|12/13/2013|F|RR 4 BOX 4001||FLEETWOOD|PA|19522|White|05/18/1935|3|F3|328052|SEE DOCKET OR CASE FILE FOR CHARGES|09/16/1986|NTAW|NT - ADJUDICATION WITHHELD|07/27/1987|||L60050035678|FL|N||||||N|N|N|N|||||| Circuit Court||LOAR|KATHLEEN|||Defendant|291987CF005036000AHC||FELONY THEFT FORGERY FRAUD|B|Sabella, Christopher C|12/12/1989|Close of ReOpen|12/13/2013|F|RR 4 BOX 4001||FLEETWOOD|PA|19522|White|05/18/1935|2|F3|8120142B|SEE DOCKET OR CASE FILE FOR CHARGES|09/16/1986|NTAW|NT - ADJUDICATION WITHHELD|07/27/1987|||L60050035678|FL|N||||||N|N|N|N|||||| Circuit Court||LOAR|KATHLEEN|||Defendant|291987CF005036000AHC||FELONY THEFT FORGERY FRAUD|B|Sabella, Christopher C|12/12/1989|Close of ReOpen|12/13/2013|F|RR 4 BOX 4001||FLEETWOOD|PA|19522|White|05/18/1935|5|F3|8120142B|SEE DOCKET OR CASE FILE FOR CHARGES|09/16/1986|NTAW|NT - ADJUDICATION WITHHELD|07/27/1987|||L60050035678|FL|N||||||N|N|N|N|||||| Circuit Court||LOAR|KATHLEEN|||Defendant|291987CF005036000AHC||FELONY THEFT FORGERY FRAUD|B|Sabella, Christopher C|12/12/1989|Close of ReOpen|12/13/2013|F|RR 4 BOX 4001||FLEETWOOD|PA|19522|White|05/18/1935|4|F3|11709|SEE DOCKET OR CASE FILE FOR CHARGES|09/16/1986|NTAW|NT - ADJUDICATION WITHHELD|06/27/1987|||L60050035678|FL|N||||||N|N|N|N|||||| Circuit Court||LOAR|KATHLEEN|||Defendant|291987CF005036000AHC||FELONY THEFT FORGERY FRAUD|B|Sabella, Christopher C|12/12/1989|Close of ReOpen|12/13/2013|F|RR 4 BOX 4001||FLEETWOOD|PA|19522|White|05/18/1935|1|F3|8120142B|SEE DOCKET OR CASE FILE FOR CHARGES|09/16/1986|NTAW|NT - ADJUDICATION WITHHELD|07/27/1987|||L60050035678|FL|N||||||N|N|N|N|||||| Circuit Court||LOAR|KATHLEEN|||Defendant|291987CF005488000AHC||FELONY THEFT FORGERY FRAUD|B|Stephens, Steven Scott|05/17/1987|Close of ReOpen|12/28/2011|F|RR 4 BOX 4001||FLEETWOOD|PA|19522|White|05/18/1935|1|F2|8120142B|SEE DOCKET OR CASE FILE FOR CHARGES|01/01/1987|NTAW|NT - ADJUDICATION WITHHELD|07/27/1987|||L60050035678|FL|N||||||N|N|N|N|||||| Circuit Court||LOAR|KATHLEEN|||Defendant|291987CF006214000AHC||FELONY THEFT FORGERY FRAUD|B|Stephens, Steven Scott|07/27/1987|Close of ReOpen|12/28/2011|F|RR 4 BOX 4001||FLEETWOOD|PA|19522|White|05/18/1935|1|F3|8120142B|SEE DOCKET OR CASE FILE FOR CHARGES|09/14/1986|NTAW|NT - ADJUDICATION WITHHELD|07/27/1987|||L60050035678|FL|N||||||N|N|N|N|||||| Circuit Court||LOAR|KATHLEEN|||Defendant|291987CF006832000AHC||FELONY THEFT FORGERY FRAUD|B|Stephens, Steven Scott|07/27/1987|Close of ReOpen|12/28/2011|F|RR 4 BOX 4001||FLEETWOOD|PA|19522|White|05/18/1935|1|F3|8120142B|SEE DOCKET OR CASE FILE FOR CHARGES|09/18/1986|NTAW|NT - ADJUDICATION WITHHELD|07/27/1987|||L60050035678|FL|N||||||N|N|N|N|||||| Circuit Court||LOAR|KATHLEEN|||Defendant|291987CF013929000AHC||FELONY THEFT FORGERY FRAUD|B|Stephens, Steven Scott|10/27/1987|Close of ReOpen|12/28/2011|F|RR 4 BOX 4001||FLEETWOOD|PA|19522|White|05/18/1935|3|F3|8120142B|SEE DOCKET OR CASE FILE FOR CHARGES|10/06/1986|NTAW|NT - ADJUDICATION WITHHELD|01/04/1988|||L60050035678|FL|N||||||N|N|N|N|||||| Circuit Court||LOAR|KATHLEEN|||Defendant|291987CF013929000AHC||FELONY THEFT FORGERY FRAUD|B|Stephens, Steven Scott|10/27/1987|Close of ReOpen|12/28/2011|F|RR 4 BOX 4001||FLEETWOOD|PA|19522|White|05/18/1935|2|F3|8120142B|SEE DOCKET OR CASE FILE FOR CHARGES|10/06/1986|NTAW|NT - ADJUDICATION WITHHELD|01/04/1988|||L60050035678|FL|N||||||N|N|N|N|||||| Circuit Court||LOAR|KATHLEEN|||Defendant|291987CF013929000AHC||FELONY THEFT FORGERY FRAUD|B|Stephens, Steven Scott|10/27/1987|Close of ReOpen|12/28/2011|F|RR 4 BOX 4001||FLEETWOOD|PA|19522|White|05/18/1935|1|F3|8120142B|SEE DOCKET OR CASE FILE FOR CHARGES|10/06/1986|NTAW|NT - ADJUDICATION WITHHELD|01/04/1988|||L60050035678|FL|N||||||N|N|N|N|||||| Circuit Court||LOAR|KATHLEEN|||Defendant|291988CF000681000AHC||FELONY THEFT FORGERY FRAUD|B|Sabella, Christopher C|01/15/1988|Close of ReOpen|12/28/2011|F|RR 4 BOX 4001||FLEETWOOD|PA|19522|White|05/18/1935|1|F2|8120142A|SEE DOCKET OR CASE FILE FOR CHARGES|09/17/1986|NTAW|NT - ADJUDICATION WITHHELD|07/22/1988|||L60050035678|FL|N||||||N|N|N|N|||||| Circuit Court||LOAR|PAUL|WILLIAM||Defendant|291988CF017721000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|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||LOAR|PAUL|WILLIAM||Defendant|292002CF009044000AHC||FELONY WORTHLESS CHECK|D|Fleischer, Barbara|06/05/2002|Close of ReOpen|01/22/2004|M|4338 WALLACE CIRCLE||TAMPA|FL|33611|White|01/05/1963|1|F3|832054|832054 OBTAINING PROPERTY FOR WC (MORE THAN $150)|12/21/2001|ADJG|NT - ADJUDGED GUILTY|01/22/2004|||L600699630050|FL|N||||||N|N|N|N|||||LOAR, PAUL; LOAR, PAUL W; LOAR, PAUL WILLIAM|360.00 Circuit Court||LOAR|PAUL|WILLIAM||Defendant|292002CF009170000AHC||FELONY WORTHLESS CHECK|D|Fleischer, Barbara|06/06/2002|Close of ReOpen|01/22/2004|M|4338 WALLACE CIRCLE||TAMPA|FL|33611|White|01/05/1963|2|M1|832054|832054 OBTAINING PROPERTY FOR WC (LESS THAN $150)|12/04/2001|ADJG|NT - ADJUDGED GUILTY|07/21/2003|||L600699630050|FL|N||||||N|N|N|N|||||LOAR, PAUL; LOAR, PAUL W; LOAR, PAUL WILLIAM|360.00 Circuit Court||LOAR|PAUL|WILLIAM||Defendant|292002CF009170000AHC||FELONY WORTHLESS CHECK|D|Fleischer, Barbara|06/06/2002|Close of ReOpen|01/22/2004|M|4338 WALLACE CIRCLE||TAMPA|FL|33611|White|01/05/1963|1|F3|832054|832054 OBTAINING PROPERTY FOR WC (MORE THAN $150)|12/04/2001|ADJG|NT - ADJUDGED GUILTY|01/22/2004|||L600699630050|FL|N||||||N|N|N|N|||||LOAR, PAUL; LOAR, PAUL W; LOAR, PAUL WILLIAM|360.00 Circuit Court||LOAR|PAUL|WILLIAM||Defendant|292002CF009170000AHC||FELONY WORTHLESS CHECK|D|Fleischer, Barbara|06/06/2002|Close of ReOpen|01/22/2004|M|4338 WALLACE CIRCLE||TAMPA|FL|33611|White|01/05/1963|5|M1|832054|832054 OBTAINING PROPERTY FOR WC (LESS THAN $150)|12/09/2001|ADJG|NT - ADJUDGED GUILTY|07/21/2003|||L600699630050|FL|N||||||N|N|N|N|||||LOAR, PAUL; LOAR, PAUL W; LOAR, PAUL WILLIAM|360.00 Circuit Court||LOAR|PAUL|WILLIAM||Defendant|292002CF009170000AHC||FELONY WORTHLESS CHECK|D|Fleischer, Barbara|06/06/2002|Close of ReOpen|01/22/2004|M|4338 WALLACE CIRCLE||TAMPA|FL|33611|White|01/05/1963|3|M1|832054|832054 OBTAINING PROPERTY FOR WC (LESS THAN $150)|12/08/2001|ADJG|NT - ADJUDGED GUILTY|07/21/2003|||L600699630050|FL|N||||||N|N|N|N|||||LOAR, PAUL; LOAR, PAUL W; LOAR, PAUL WILLIAM|360.00 Circuit Court||LOAR|PAUL|WILLIAM||Defendant|292002CF009170000AHC||FELONY WORTHLESS CHECK|D|Fleischer, Barbara|06/06/2002|Close of ReOpen|01/22/2004|M|4338 WALLACE CIRCLE||TAMPA|FL|33611|White|01/05/1963|4|M1|832054|832054 OBTAINING PROPERTY FOR WC (LESS THAN $150)|12/08/2001|ADJG|NT - ADJUDGED GUILTY|07/21/2003|||L600699630050|FL|N||||||N|N|N|N|||||LOAR, PAUL; LOAR, PAUL W; LOAR, PAUL WILLIAM|360.00 Circuit Court||LOAR|PAUL|WILLIAM||Defendant|292002CF009170000AHC||FELONY WORTHLESS CHECK|D|Fleischer, Barbara|06/06/2002|Close of ReOpen|01/22/2004|M|4338 WALLACE CIRCLE||TAMPA|FL|33611|White|01/05/1963|6|M1|832054|832054 OBTAINING PROPERTY FOR WC (LESS THAN $150)|12/11/2001|ADJG|NT - ADJUDGED GUILTY|07/21/2003|||L600699630050|FL|N||||||N|N|N|N|||||LOAR, PAUL; LOAR, PAUL W; LOAR, PAUL WILLIAM|360.00 Circuit Court||LOAR|PAUL|WILLIAM||Defendant|292002CF011356000AHC||FELONY WORTHLESS CHECK|D|Fleischer, Barbara|07/16/2002|Close of ReOpen|01/22/2004|M|4338 WALLACE CIRCLE||TAMPA|FL|33611|White|01/05/1963|1|F3|832054|832054 OBTAINING PROPERTY FOR WC (MORE THAN $150)|05/21/2002|ADJG|NT - ADJUDGED GUILTY|01/22/2004|||L600699630050|FL|N||||||N|N|N|N|||||LOAR, PAUL; LOAR, PAUL W; LOAR, PAUL WILLIAM|360.00 Circuit Court||LOAR|PAUL|WILLIAM||Defendant|292002CF013623000AHC||FELONY WORTHLESS CHECK|D|Fleischer, Barbara|08/22/2002|Close of ReOpen|01/22/2004|M|4338 WALLACE CIRCLE||TAMPA|FL|33611|White|01/05/1963|1|F3|832054|832054 OBTAIN.PROP. FOR WORTHLESS CK (MORE THAN $150)|03/13/2002|ADJG|NT - ADJUDGED GUILTY|01/22/2004|||L600699630050|FL|N||||||N|N|N|N|||||LOAR, PAUL; LOAR, PAUL W; LOAR, PAUL WILLIAM|116.00 Circuit Court||LOAR|PAUL|WILLIAM||Defendant|292003CF004033000AHC||FELONY WORTHLESS CHECK|D|Battles, Emmett L|03/11/2003|Close of ReOpen|11/28/2006|M|4338 WALLACE CIRCLE||TAMPA|FL|33611|White|01/05/1963|5|M1|832054|832054 OBTAINING PROPERTY FOR WC (LESS THAN $150)|11/19/2002|ADJG|NT - ADJUDGED GUILTY|07/21/2003|||L600699630050|FL|N||||329.13||N|N|N|N|||||LOAR, PAUL; LOAR, PAUL W; LOAR, PAUL WILLIAM|351.00 Circuit Court||LOAR|PAUL|WILLIAM||Defendant|292003CF004033000AHC||FELONY WORTHLESS CHECK|D|Battles, Emmett L|03/11/2003|Close of ReOpen|11/28/2006|M|4338 WALLACE CIRCLE||TAMPA|FL|33611|White|01/05/1963|1|F3|832054|832054 OBTAINING PROPERTY FOR WC (MORE THAN $150)|11/15/2002|ADJG|NT - ADJUDGED GUILTY|01/22/2004|||L600699630050|FL|N||||329.13||N|N|N|N|||||LOAR, PAUL; LOAR, PAUL W; LOAR, PAUL WILLIAM|351.00 Circuit Court||LOAR|PAUL|WILLIAM||Defendant|292003CF004033000AHC||FELONY WORTHLESS CHECK|D|Battles, Emmett L|03/11/2003|Close of ReOpen|11/28/2006|M|4338 WALLACE CIRCLE||TAMPA|FL|33611|White|01/05/1963|2|M1|832054|832054 OBTAINING PROPERTY FOR WC (LESS THAN $150)|11/15/2002|ADJG|NT - ADJUDGED GUILTY|07/21/2003|||L600699630050|FL|N||||329.13||N|N|N|N|||||LOAR, PAUL; LOAR, PAUL W; LOAR, PAUL WILLIAM|351.00 Circuit Court||LOAR|PAUL|WILLIAM||Defendant|292003CF004033000AHC||FELONY WORTHLESS CHECK|D|Battles, Emmett L|03/11/2003|Close of ReOpen|11/28/2006|M|4338 WALLACE CIRCLE||TAMPA|FL|33611|White|01/05/1963|3|M1|832054|832054 OBTAINING PROPERTY FOR WC (LESS THAN $150)|11/15/2002|ADJG|NT - ADJUDGED GUILTY|07/21/2003|||L600699630050|FL|N||||329.13||N|N|N|N|||||LOAR, PAUL; LOAR, PAUL W; LOAR, PAUL WILLIAM|351.00 Circuit Court||LOAR|PAUL|WILLIAM||Defendant|292003CF004033000AHC||FELONY WORTHLESS CHECK|D|Battles, Emmett L|03/11/2003|Close of ReOpen|11/28/2006|M|4338 WALLACE CIRCLE||TAMPA|FL|33611|White|01/05/1963|4|M1|832054|832054 OBTAINING PROPERTY FOR WC (LESS THAN $150)|11/17/2002|ADJG|NT - ADJUDGED GUILTY|07/21/2003|||L600699630050|FL|N||||329.13||N|N|N|N|||||LOAR, PAUL; LOAR, PAUL W; LOAR, PAUL WILLIAM|351.00 Circuit Court||LOAR|PAUL|WILLIAM||Defendant|292003CF008390000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|05/18/2003|CLOSED|07/17/2003|M|4338 WALLACE CIRCLE||TAMPA|FL|33611|White|01/05/1963|1|F2|7840451A1|7840451A1 AGGRAVATED BATTERY (GREAT BODILY HARM)|05/18/2003|NTLOR|NT - LETTER OF RELEASE|07/22/2003|||L600699630050|FL|N||||||N|N|N|N|||||LOAR, PAUL; LOAR, PAUL W; LOAR, PAUL WILLIAM| Circuit Court||LOAR|PAUL|WILLIAM||Defendant|292003CF009262000AHC||FELONY THEFT FORGERY FRAUD|D|Black, Anthony K|06/02/2003|Close of ReOpen|01/22/2004|M|4338 WALLACE CIRCLE||TAMPA|FL|33611|White|01/05/1963|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|04/07/2003|ADJG|NT - ADJUDGED GUILTY|01/22/2004|||L600699630050|FL|N||||||N|N|N|N|||||LOAR, PAUL; LOAR, PAUL W; LOAR, PAUL WILLIAM|501.00 Circuit Court||LOAR|PAUL|WILLIAM||Defendant|292003CF009262000AHC||FELONY THEFT FORGERY FRAUD|D|Black, Anthony K|06/02/2003|Close of ReOpen|01/22/2004|M|4338 WALLACE CIRCLE||TAMPA|FL|33611|White|01/05/1963|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|05/17/2003|ADJG|NT - ADJUDGED GUILTY|01/22/2004|||L600699630050|FL|N||||||N|N|N|N|||||LOAR, PAUL; LOAR, PAUL W; LOAR, PAUL WILLIAM|501.00 Circuit Court||LOAR|PAUL|WILLIAM||Defendant|292004CF001068000AHC||FELONY THEFT FORGERY FRAUD|B|Behnke, Debra|01/20/2004|Close of ReOpen|01/13/2005|M|4338 WALLACE CIRCLE||TAMPA|FL|33611|White|01/05/1963|2|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|12/18/2003|ADJG|NT - ADJUDGED GUILTY|05/18/2004|||L600699630050|FL|N||||||N|N|N|N|||||LOAR, PAUL; LOAR, PAUL W; LOAR, PAUL WILLIAM|301.00 Circuit Court||LOAR|PAUL|WILLIAM||Defendant|292004CF001068000AHC||FELONY THEFT FORGERY FRAUD|B|Behnke, Debra|01/20/2004|Close of ReOpen|01/13/2005|M|4338 WALLACE CIRCLE||TAMPA|FL|33611|White|01/05/1963|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|12/18/2003|ADJG|NT - ADJUDGED GUILTY|05/18/2004|||L600699630050|FL|N||||||N|N|N|N|||||LOAR, PAUL; LOAR, PAUL W; LOAR, PAUL WILLIAM|301.00 Circuit Court||LOAR|PAUL|WILLIAM||Defendant|292004CF001181000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|01/20/2004|CLOSED|02/05/2004|M|4338 WALLACE CIRCLE||TAMPA|FL|33611|White|01/05/1963|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|12/16/2003|NTLOR|NT - LETTER OF RELEASE|02/05/2004|||L600699630050|FL|N||||||N|N|N|N|||||LOAR, PAUL; LOAR, PAUL W; LOAR, PAUL WILLIAM| Circuit Court||LOAR|PAUL|WILLIAM||Defendant|292004CF002719000AHC||FELONY THEFT FORGERY FRAUD|B|Behnke, Debra|02/11/2004|Close of ReOpen|10/03/2005|M|4338 WALLACE CIRCLE||TAMPA|FL|33611|White|01/05/1963|4|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|04/18/2003|NOLP|NOLLE PROSSED|05/18/2004|||L600699630050|FL|N||||||N|N|N|N|||||LOAR, PAUL; LOAR, PAUL W; LOAR, PAUL WILLIAM|261.00 Circuit Court||LOAR|PAUL|WILLIAM||Defendant|292004CF002719000AHC||FELONY THEFT FORGERY FRAUD|B|Behnke, Debra|02/11/2004|Close of ReOpen|10/03/2005|M|4338 WALLACE CIRCLE||TAMPA|FL|33611|White|01/05/1963|5|M1|53804A|53804A OBT.MONEY FROM SEC HAND DEALER BY FRAUD (MISD)|11/18/2003|NOLP|NOLLE PROSSED|05/18/2004|||L600699630050|FL|N||||||N|N|N|N|||||LOAR, PAUL; LOAR, PAUL W; LOAR, PAUL WILLIAM|261.00 Circuit Court||LOAR|PAUL|WILLIAM||Defendant|292004CF002719000AHC||FELONY THEFT FORGERY FRAUD|B|Behnke, Debra|02/11/2004|Close of ReOpen|10/03/2005|M|4338 WALLACE CIRCLE||TAMPA|FL|33611|White|01/05/1963|2|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|11/24/2003|ADJG|NT - ADJUDGED GUILTY|05/18/2004|||L600699630050|FL|N||||||N|N|N|N|||||LOAR, PAUL; LOAR, PAUL W; LOAR, PAUL WILLIAM|261.00 Circuit Court||LOAR|PAUL|WILLIAM||Defendant|292004CF002719000AHC||FELONY THEFT FORGERY FRAUD|B|Behnke, Debra|02/11/2004|Close of ReOpen|10/03/2005|M|4338 WALLACE CIRCLE||TAMPA|FL|33611|White|01/05/1963|3|M1|53804A|53804A OBT.MONEY FROM SEC HAND DEALER BY FRAUD (MISD)|11/24/2003|ADJG|NT - ADJUDGED GUILTY|05/18/2004|||L600699630050|FL|N||||||N|N|N|N|||||LOAR, PAUL; LOAR, PAUL W; LOAR, PAUL WILLIAM|261.00 Circuit Court||LOAR|PAUL|WILLIAM||Defendant|292004CF002719000AHC||FELONY THEFT FORGERY FRAUD|B|Behnke, Debra|02/11/2004|Close of ReOpen|10/03/2005|M|4338 WALLACE CIRCLE||TAMPA|FL|33611|White|01/05/1963|1|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|11/18/2003|ADJG|NT - ADJUDGED GUILTY|05/18/2004|||L600699630050|FL|N||||||N|N|N|N|||||LOAR, PAUL; LOAR, PAUL W; LOAR, PAUL WILLIAM|261.00 Circuit Court||LOAR|PAUL|WILLIAM||Defendant|292004CF002812000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|02/12/2004|CLOSED|02/25/2004|M|4338 WALLACE CIRCLE||TAMPA|FL|33611|White|01/05/1963|2|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|12/25/2003|CONS|CONSOLIDATED CASE|02/25/2004|||L600699630050|FL|N||||||N|N|N|N|||||LOAR, PAUL; LOAR, PAUL W; LOAR, PAUL WILLIAM| Circuit Court||LOAR|PAUL|WILLIAM||Defendant|292004CF002812000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|02/12/2004|CLOSED|02/25/2004|M|4338 WALLACE CIRCLE||TAMPA|FL|33611|White|01/05/1963|1|F2|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (OVER $300)|12/25/2003|CONS|CONSOLIDATED CASE|02/25/2004|||L600699630050|FL|N||||||N|N|N|N|||||LOAR, PAUL; LOAR, PAUL W; LOAR, PAUL WILLIAM| Circuit Court||LOAR|PAUL|WILLIAM||Defendant|292005AP023382000AHC||CONVAPPEALS|D|Battles, Emmett L|11/30/2005|CLOSED|09/15/2006|M|4338 WALLACE CIRCLE||TAMPA|FL|33611|White|01/05/1963|1|NN|0001|0001 NOTICE OF APPEAL|11/29/2005|CMANA|CONVMANDATE AFFIRMED|09/15/2006|||L600699630050|FL|N||||||N|N|N|N|||||LOAR, PAUL; LOAR, PAUL W; LOAR, PAUL WILLIAM| Circuit Court||LOAR|PAUL|WILLIAM||Defendant|292011CF010392000AHC||FELONY WORTHLESS CHECK|F|Fernandez, Kimberly K|07/05/2011|Close of ReOpen|06/06/2012|M|4338 WALLACE CIRCLE||TAMPA|FL|33611|White|01/05/1963|1|F3|832054|832054 OBTAINING PROPERTY FOR WC (MORE THAN $150)|03/15/2011|ADJG|NT - ADJUDGED GUILTY|12/12/2011|||L600699630050|FL|N||||1739.30|11/27/2012|N|N|N|N|||||LOAR, PAUL; LOAR, PAUL W; LOAR, PAUL WILLIAM| Circuit Court||LOARCA|ELLIOTT|GIOVANNI||Defendant|292021CF006687000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|06/04/2021|CLOSED|11/09/2021|M|8102 SHELDON RD APT #1208||TAMPA|FL|33615|White|08/01/1972|1|M1|784.03(1)|784031-BATT1100 (MF) BATTERY|06/02/2021|ADJG|NT - ADJUDGED GUILTY|11/09/2021|||L620207722810|FL|N||||758.00|09/08/2022|N|N|N|N|||||| Circuit Court||LOARCA|ELLIOTT|GIOVANNI||Defendant|292021CF006687000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|06/04/2021|CLOSED|11/09/2021|M|8102 SHELDON RD APT #1208||TAMPA|FL|33615|White|08/01/1972|2|M1|812.014(2)E|8120142E - THEF1012 (MF) PETIT THEFT FIRST DEGREE|06/02/2021|ADJG|NT - ADJUDGED GUILTY|11/09/2021|||L620207722810|FL|N||||758.00|09/08/2022|N|N|N|N|||||| Circuit Court||LOARCA|WILLIAM|||Defendant|292005CF025094000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|12/27/2005|CLOSED|01/19/2006|M|18815 BIRDSEYE DR||GERMANTOWN|MD|20874|White|09/09/1985|2|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|12/26/2005|NTLOR|NT - LETTER OF RELEASE|01/19/2006|||||N||||||N|N|N|N|||||SALAZAR, WILLIAM FERERICO LOARCA| Circuit Court||LOARCA|WILLIAM|||Defendant|292005CF025094000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|12/27/2005|CLOSED|01/19/2006|M|18815 BIRDSEYE DR||GERMANTOWN|MD|20874|White|09/09/1985|1|F3|8120142C5|8120142C5 GRAND THEFT FIREARM|12/26/2005|NTLOR|NT - LETTER OF RELEASE|01/19/2006|||||N||||||N|N|N|N|||||SALAZAR, WILLIAM FERERICO LOARCA| Circuit Court||LOARCA|WILLIAM|||Defendant|292005CF025095000AHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|12/27/2005|Close of ReOpen|12/14/2006|M|18815 BIRDSEYE DR||GERMANTOWN|MD|20874|White|09/09/1985|2|F3|918131A|918131A TAMPERING WITH PHYSICAL EVIDENCE (DESTROY)|12/26/2005|NTAW|NT - ADJUDICATION WITHHELD|12/14/2006|||||N||||||N|N|N|N|||||SALAZAR, WILLIAM FERERICO LOARCA|697.00 Circuit Court||LOARCA|WILLIAM|||Defendant|292005CF025095000AHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|12/27/2005|Close of ReOpen|12/14/2006|M|18815 BIRDSEYE DR||GERMANTOWN|MD|20874|White|09/09/1985|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|12/26/2005|NOLP|NOLLE PROSSED|12/14/2006|||||N||||||N|N|N|N|||||SALAZAR, WILLIAM FERERICO LOARCA|697.00 Circuit Court||LOARCA|WILLIAM|||Defendant|292005CF025095000AHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|12/27/2005|Close of ReOpen|12/14/2006|M|18815 BIRDSEYE DR||GERMANTOWN|MD|20874|White|09/09/1985|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|12/26/2005|NTAW|NT - ADJUDICATION WITHHELD|12/14/2006|||||N||||||N|N|N|N|||||SALAZAR, WILLIAM FERERICO LOARCA|697.00 Circuit Court||LOARCA|WILLIAM|||Defendant|292006CF015437000AHC||FELONY THEFT FORGERY FRAUD|F|Timmerman, Wayne S|08/02/2006|CLOSED|12/14/2006|M|18815 BIRDSEYE DR||GERMANTOWN|MD|20874|White|09/09/1985|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|03/11/2006|NTAW|NT - ADJUDICATION WITHHELD|12/14/2006|||||N||||||N|N|N|N|||||SALAZAR, WILLIAM FERERICO LOARCA|697.00 Circuit Court||LOATWALL|DAVID|RICHARD||Defendant|291992CF012280000AHC||FELONY BURGLARY|G||09/05/1992|CLOSED|07/07/1994|M|PINETREE VILLAGE MHP|17124 US HWY 41 LOT 4|LUTZ|FL|33549|White|05/17/1957|1|F3|810023|810023 BURGLARY OF CONVEYANCE|08/23/1992|ADJG|NT - ADJUDGED GUILTY|10/01/1992|||L340160571770|FL|N||||150.00||N|N|N|N|||||ALLEN, DAVID; ALLEN, GREGORY|392.00 Circuit Court||LOAYZA|ANNA|M||Defendant|292003CF021508000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|12/08/2003|CLOSED|03/11/2004|F|12202 22ND ST #134||TAMPA|FL|33612|White|01/24/1964|1|F3|784021|784021 AGGRAVATED ASSAULT|12/08/2003|NTLOR|NT - LETTER OF RELEASE|03/12/2004|||L200013645240|FL|N||||||N|N|N|N|||||| Circuit Court||LOAYZA|ANNA|M||Defendant|292003CF021508000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|12/08/2003|CLOSED|03/11/2004|F|12202 22ND ST #134||TAMPA|FL|33612|White|01/24/1964|2|M1|784031AB|784031AB BATTERY (DOMESTIC VIOLENCE)|12/08/2003|NTLOR|NT - LETTER OF RELEASE|03/12/2004|||L200013645240|FL|N||||||N|N|N|N|||||| Circuit Court||LOAYZA|CHARLES|AQUINO||Defendant|292000CF017978000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|10/25/2000|CLOSED|12/28/2000|M|2902 W WILDER AVE||TAMPA|FL|33614|White|02/22/1977|1|F2|7840451A1|7840451A1 AGGRAVATED BATTERY (GREAT BODILY HARM)|10/20/2000|NTLOR|NT - LETTER OF RELEASE|12/28/2000|||025606796|FL|N||||||N|N|N|N|||||| Circuit Court||LOAYZA|OK|SU||Defendant|292009CF005378000AHC||FELONY CRIMES AGAINST A PERSON|C|Foster, Robert A|03/26/2009|Close of ReOpen|10/05/2009|F|2101 DALLAS AVE W||TAMPA|FL|33603|Asian|04/16/1950|1|F3|843.01|843.01 OBSTRUCTING OR OPPOSING AN OFFICER WITH VIOLEN|03/26/2009|NOLP|NOLLE PROSSED|02/10/2010|||L200657506360|FL|N||||||N|N|N|N|||||| Circuit Court||LOAYZA|OK|SU||Defendant|292009CF005378000AHC||FELONY CRIMES AGAINST A PERSON|C|Foster, Robert A|03/26/2009|Close of ReOpen|10/05/2009|F|2101 DALLAS AVE W||TAMPA|FL|33603|Asian|04/16/1950|2|M2|318143|318143 FAILURE TO ACCEPT TRAFFIC CITATION|03/26/2009|NOLP|NOLLE PROSSED|02/10/2010|||L200657506360|FL|N||||||N|N|N|N|||||| Circuit Court||LOBASCIO|VINCENT|FRANCIS||Defendant|291995CF001445000AHC||FELONY THEFT FORGERY FRAUD|B||02/01/1995|CLOSED|03/07/1996|M|1218 ORANGE WALK DR||BRANDON|FL|33511|White|06/02/1968|1|F3|31935|SEE DOCKET OR CASE FILE FOR CHARGES|08/11/1994|NOLP|NOLLE PROSSED|03/07/1996|||L120866682020|FL|N||||||N|N|N|N|||||| Circuit Court||LOBASCIO|VINCENT|FRANCIS||Defendant|292018CF009270000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|06/24/2018|CLOSED|01/14/2019|M|2261 FLUORSHIRE DR||Brandon|FL|33511|White|06/02/1968|2|M1|8120142E|8120142E-THEF1010 (MF) PETIT THEFT FIRST DEGREE|06/22/2018|NTAW|NT - ADJUDICATION WITHHELD|01/14/2019|||L120866682020|FL|N||||401.00|12/17/2021|N|N|N|N|||||| Circuit Court||LOBASCIO|VINCENT|FRANCIS||Defendant|292018CF009270000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|06/24/2018|CLOSED|01/14/2019|M|2261 FLUORSHIRE DR||Brandon|FL|33511|White|06/02/1968|1|M1|784031|784031-BATT1102 (MF) BATTERY DOMESTIC VIOLENCE|06/22/2018|NTAW|NT - ADJUDICATION WITHHELD|01/14/2019|||L120866682020|FL|N||||401.00|12/17/2021|N|N|N|N|||||| Circuit Court||LOBATO|JACQUES|HARRIS||Defendant|291998CF000910000AHC||FELONY DRUG OFFENSE|||01/17/1998|CLOSED|11/16/1998|M|1101|17308 BOCA CLUB BLVD|BOCA RATON|FL|33487|White|04/20/1967|2|M1|893136B|893136B POSSESSION|01/16/1998|NTDISM|NT - DISMISSED|11/16/1998|||L13042867140|FL|N||||||N|N|N|N|||||| Circuit Court||LOBATO|JACQUES|HARRIS||Defendant|291998CF000910000AHC||FELONY DRUG OFFENSE|||01/17/1998|CLOSED|11/16/1998|M|1101|17308 BOCA CLUB BLVD|BOCA RATON|FL|33487|White|04/20/1967|3|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|01/16/1998|NTDISM|NT - DISMISSED|11/16/1998|||L13042867140|FL|N||||||N|N|N|N|||||| Circuit Court||LOBATO|JACQUES|HARRIS||Defendant|291998CF000910000AHC||FELONY DRUG OFFENSE|||01/17/1998|CLOSED|11/16/1998|M|1101|17308 BOCA CLUB BLVD|BOCA RATON|FL|33487|White|04/20/1967|1|F3|893136A|893136A POSSESSION|01/16/1998|NTDISM|NT - DISMISSED|11/16/1998|||L13042867140|FL|N||||||N|N|N|N|||||| Circuit Court||LOBATO|JOAQUIN|SERVANDO||Defendant|292006CF001316000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|01/19/2006|CLOSED|01/31/2006|M|7026 NUNDY AV LOT 9||GIBSONTON|FL|33534|White|10/23/1962|1|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|01/17/2006|REDU|REDUCED TO COUNTY COURT|01/31/2006|||||N||||||N|N|N|N|||||| Circuit Court||LOBATO|JOAQUIN|SERVANDO||Defendant|292006CF001316000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|01/19/2006|CLOSED|01/31/2006|M|7026 NUNDY AV LOT 9||GIBSONTON|FL|33534|White|10/23/1962|2|F3|893131A|893131A DELIVERY OF CANNABIS|01/17/2006|REDU|REDUCED TO COUNTY COURT|01/31/2006|||||N||||||N|N|N|N|||||| Circuit Court||LOBATO|JOAQUIN|SERVANDO||Defendant|292006CF003547000AHC||FELONY BURGLARY|O|Ward, Laura E|02/20/2006|CLOSED|03/01/2022|M|7026 NUNDY AV LOT 9||GIBSONTON|FL|33534|White|10/23/1962|5|M1|806131B2|806131B2 CRIMINAL MISCHIEF MORE THAN $200 LESS THAN $1k|02/20/2006|AMDS|ADMINISTRATIVELY DISMISSED|03/01/2022|||||N||||||N|N|N|N|||||| Circuit Court||LOBATO|JOAQUIN|SERVANDO||Defendant|292006CF003547000AHC||FELONY BURGLARY|O|Ward, Laura E|02/20/2006|CLOSED|03/01/2022|M|7026 NUNDY AV LOT 9||GIBSONTON|FL|33534|White|10/23/1962|1|FP|8100212AB|8100212AB BURGLARY OF DWELLING WITH ASSULT OR BATTERY|02/20/2006|AMDS|ADMINISTRATIVELY DISMISSED|03/01/2022|||||N||||||N|N|N|N|||||| Circuit Court||LOBATO|JOAQUIN|SERVANDO||Defendant|292006CF003547000AHC||FELONY BURGLARY|O|Ward, Laura E|02/20/2006|CLOSED|03/01/2022|M|7026 NUNDY AV LOT 9||GIBSONTON|FL|33534|White|10/23/1962|2|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|02/20/2006|AMDS|ADMINISTRATIVELY DISMISSED|03/01/2022|||||N||||||N|N|N|N|||||| Circuit Court||LOBATO|JOAQUIN|SERVANDO||Defendant|292006CF003547000AHC||FELONY BURGLARY|O|Ward, Laura E|02/20/2006|CLOSED|03/01/2022|M|7026 NUNDY AV LOT 9||GIBSONTON|FL|33534|White|10/23/1962|3|M1|784031AB|784031AB BATTERY (DOMESTIC VIOLENCE)|02/20/2006|AMDS|ADMINISTRATIVELY DISMISSED|03/01/2022|||||N||||||N|N|N|N|||||| Circuit Court||LOBATO|JOAQUIN|SERVANDO||Defendant|292006CF003547000AHC||FELONY BURGLARY|O|Ward, Laura E|02/20/2006|CLOSED|03/01/2022|M|7026 NUNDY AV LOT 9||GIBSONTON|FL|33534|White|10/23/1962|4|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|02/20/2006|AMDS|ADMINISTRATIVELY DISMISSED|03/01/2022|||||N||||||N|N|N|N|||||| Circuit Court||LOBATO|NORMA|BARBON||Defendant|291993CF014041000AHC||FELONY OTHER FELONY|O||11/01/1993|CLOSED|03/30/1995|F|3124 TAMPA BAY DR||TAMPA|FL|33607|White|11/08/1934|1|F3|79001|SEE DOCKET OR CASE FILE FOR CHARGES|10/31/1993|PTAF|PRE-TRIAL ACCEPTANCE|02/22/1994|||L130622349080|FL|N||||||N|N|N|N|||||| Circuit Court||LOBATO|TOMAS|||Defendant|291991CF007520000AHC||FELONY CRIMES AGAINST A PERSON|G||05/27/1991|CLOSED|11/04/1991|M|RT 3 BOX 7 HYDE RD||WAUCHULA|FL|32873|White|08/19/1963|1|F2|78403|78403 AGGRAVATED BATTERY (DOMESTIC VIOLENCE)|05/25/1991|ADJG|NT - ADJUDGED GUILTY|11/04/1991|||L130800632990|FL|N||||||N|N|N|N|||||| Circuit Court||LOBATOS|HECTOR|SOLIS||Defendant|292015CF011110000AHC||FELONY OTHER FELONY|O|Ward, Laura E|08/03/2015|CLOSED|08/14/2015|M|10219 ALTAVISTA AV|APT 101|TAMPA|FL|33647|White|05/17/1971|1|F3|316193(1)2B3|31619312B3-TRAF1018 (FT) DRIVING UNDER THE INFLUENCE 4TH OR SUBSEQUENT|08/03/2015|REDU|REDUCED TO COUNTY COURT|08/14/2015|||L132320711770|FL|N||||||N|N|N|N|||||LOBATOS, HECTOR| Circuit Court||LOBATOS|HECTOR|SOLIS||Defendant|292015CF011110000AHC||FELONY OTHER FELONY|O|Ward, Laura E|08/03/2015|CLOSED|08/14/2015|M|10219 ALTAVISTA AV|APT 101|TAMPA|FL|33647|White|05/17/1971|2|M1|316193(9)1|31619391-TRAF1076 (MF) REFUSAL TO SUBMIT TO TESTING|08/03/2015|REDU|REDUCED TO COUNTY COURT|08/14/2015|||L132320711770|FL|N||||||N|N|N|N|||||LOBATOS, HECTOR| Circuit Court||LOBB|RICHARD|CLAYTON||Defendant|291982CF013097000AHC||FELONY THEFT FORGERY FRAUD|C||12/03/1990|CLOSED|01/11/1993|M|102 N 22ND ST||TAMPA|FL|33605|White|12/11/1924|1|F3|4430711|SEE DOCKET OR CASE FILE FOR CHARGES|11/01/1980|ADJG|NT - ADJUDGED GUILTY|12/07/1990|||||N||||||N|N|N|N|||||| Circuit Court||LOBBAN|C.|J.||Defendant|292006CF014194000AHC||FELONY WORTHLESS CHECK|I|Lopez, Manuel A|07/17/2006|Close of ReOpen|08/13/2008|M|2500 MIRANDA WAY SOU||ST PETERSBURG|FL|33712|Black|04/28/1986|3|F3|832054|832054 OBTAIN.PROP. FOR WORTHLESS CK (MORE THAN $150)|09/29/2005|ADJG|NT - ADJUDGED GUILTY|08/13/2008|||L150110861480|FL|N||||||N|N|N|N||||||622.00 Circuit Court||LOBBAN|C.|J.||Defendant|292006CF014194000AHC||FELONY WORTHLESS CHECK|I|Lopez, Manuel A|07/17/2006|Close of ReOpen|08/13/2008|M|2500 MIRANDA WAY SOU||ST PETERSBURG|FL|33712|Black|04/28/1986|5|F3|832054|832054 OBTAIN.PROP. FOR WORTHLESS CK (MORE THAN $150)|10/06/2005|ADJG|NT - ADJUDGED GUILTY|08/13/2008|||L150110861480|FL|N||||||N|N|N|N||||||622.00 Circuit Court||LOBBAN|C.|J.||Defendant|292006CF014194000AHC||FELONY WORTHLESS CHECK|I|Lopez, Manuel A|07/17/2006|Close of ReOpen|08/13/2008|M|2500 MIRANDA WAY SOU||ST PETERSBURG|FL|33712|Black|04/28/1986|2|F3|832054|832054 OBTAIN.PROP. FOR WORTHLESS CK (MORE THAN $150)|09/26/2005|ADJG|NT - ADJUDGED GUILTY|08/13/2008|||L150110861480|FL|N||||||N|N|N|N||||||622.00 Circuit Court||LOBBAN|C.|J.||Defendant|292006CF014194000AHC||FELONY WORTHLESS CHECK|I|Lopez, Manuel A|07/17/2006|Close of ReOpen|08/13/2008|M|2500 MIRANDA WAY SOU||ST PETERSBURG|FL|33712|Black|04/28/1986|4|F3|832054|832054 OBTAIN.PROP. FOR WORTHLESS CK (MORE THAN $150)|10/03/2005|ADJG|NT - ADJUDGED GUILTY|08/13/2008|||L150110861480|FL|N||||||N|N|N|N||||||622.00 Circuit Court||LOBBAN|C.|J.||Defendant|292006CF014194000AHC||FELONY WORTHLESS CHECK|I|Lopez, Manuel A|07/17/2006|Close of ReOpen|08/13/2008|M|2500 MIRANDA WAY SOU||ST PETERSBURG|FL|33712|Black|04/28/1986|8|F3|832054|832054 OBTAIN.PROP. FOR WORTHLESS CK (MORE THAN $150)|10/12/2005|ADJG|NT - ADJUDGED GUILTY|08/13/2008|||L150110861480|FL|N||||||N|N|N|N||||||622.00 Circuit Court||LOBBAN|C.|J.||Defendant|292006CF014194000AHC||FELONY WORTHLESS CHECK|I|Lopez, Manuel A|07/17/2006|Close of ReOpen|08/13/2008|M|2500 MIRANDA WAY SOU||ST PETERSBURG|FL|33712|Black|04/28/1986|6|F3|832054|832054 OBTAIN.PROP. FOR WORTHLESS CK (MORE THAN $150)|10/11/2005|ADJG|NT - ADJUDGED GUILTY|08/13/2008|||L150110861480|FL|N||||||N|N|N|N||||||622.00 Circuit Court||LOBBAN|C.|J.||Defendant|292006CF014194000AHC||FELONY WORTHLESS CHECK|I|Lopez, Manuel A|07/17/2006|Close of ReOpen|08/13/2008|M|2500 MIRANDA WAY SOU||ST PETERSBURG|FL|33712|Black|04/28/1986|7|F3|832054|832054 OBTAIN.PROP. FOR WORTHLESS CK (MORE THAN $150)|10/12/2005|ADJG|NT - ADJUDGED GUILTY|08/13/2008|||L150110861480|FL|N||||||N|N|N|N||||||622.00 Circuit Court||LOBBAN|C.|J.||Defendant|292006CF014194000AHC||FELONY WORTHLESS CHECK|I|Lopez, Manuel A|07/17/2006|Close of ReOpen|08/13/2008|M|2500 MIRANDA WAY SOU||ST PETERSBURG|FL|33712|Black|04/28/1986|9|F3|832054|832054 OBTAIN.PROP. FOR WORTHLESS CK (MORE THAN $150)|10/17/2005|ADJG|NT - ADJUDGED GUILTY|08/13/2008|||L150110861480|FL|N||||||N|N|N|N||||||622.00 Circuit Court||LOBBAN|C.|J.||Defendant|292006CF014194000AHC||FELONY WORTHLESS CHECK|I|Lopez, Manuel A|07/17/2006|Close of ReOpen|08/13/2008|M|2500 MIRANDA WAY SOU||ST PETERSBURG|FL|33712|Black|04/28/1986|1|F3|832054|832054 OBTAIN.PROP. FOR WORTHLESS CK (MORE THAN $150)|09/23/2005|ADJG|NT - ADJUDGED GUILTY|08/13/2008|||L150110861480|FL|N||||||N|N|N|N||||||622.00 Circuit Court||LOBBAN|LEON|P||Defendant|292006CF018749000AHC||FELONY CRIMES AGAINST A PERSON|B|Stephens, Steven Scott|09/14/2006|Close of ReOpen|07/11/2011|M|30215 EMMITTS CT||WESLEY CHAPEL|FL|33647|Black|03/28/1967|3|M2|8120143A|8120143A PETIT THEFT|08/24/2006|NOLP|NOLLE PROSSED|06/13/2007|||052156400|GA|N||||145.69||N|N|N|N||||||573.31 Circuit Court||LOBBAN|LEON|P||Defendant|292006CF018749000AHC||FELONY CRIMES AGAINST A PERSON|B|Stephens, Steven Scott|09/14/2006|Close of ReOpen|07/11/2011|M|30215 EMMITTS CT||WESLEY CHAPEL|FL|33647|Black|03/28/1967|2|M1|784031AB|784031AB BATTERY (DOMESTIC VIOLENCE)|08/24/2006|NTAW|NT - ADJUDICATION WITHHELD|06/13/2007|||052156400|GA|N||||145.69||N|N|N|N||||||573.31 Circuit Court||LOBBAN|LEON|P||Defendant|292006CF018749000AHC||FELONY CRIMES AGAINST A PERSON|B|Stephens, Steven Scott|09/14/2006|Close of ReOpen|07/11/2011|M|30215 EMMITTS CT||WESLEY CHAPEL|FL|33647|Black|03/28/1967|1|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|08/24/2006|NTAW|NT - ADJUDICATION WITHHELD|06/13/2007|||052156400|GA|N||||145.69||N|N|N|N||||||573.31 Circuit Court||LOBBAN|LEON|P||Defendant|292006CF018749000AHC||FELONY CRIMES AGAINST A PERSON|B|Stephens, Steven Scott|09/14/2006|Close of ReOpen|07/11/2011|M|30215 EMMITTS CT||WESLEY CHAPEL|FL|33647|Black|03/28/1967|4|M1|806131B2|806131B2 CRIMINAL MISCHIEF MORE THAN $200 LESS THAN $1k|08/24/2006|NTNINF|NT - NO INFORMATION FILED|10/30/2006|||052156400|GA|N||||145.69||N|N|N|N||||||573.31 Circuit Court||LOBEL|DAVID|ERIC||Defendant|292001CF011709000AHC||FELONY BURGLARY|A|Sleet, Daniel H|08/01/2001|Close of ReOpen|01/05/2011|M|37-7804 GRAND BLVD||PORT RICHEY|FL|34668|White|11/26/1973|3|M1|784031A|784031A BATTERY (DOMESTIC VIOLENCE)|07/29/2001|ADJG|NT - ADJUDGED GUILTY|10/01/2001|||L140165734260|FL|N||||573.01||N|N|N|N|||||LOBEL, DAVID; LOBEL, DAVID E|822.99 Circuit Court||LOBEL|DAVID|ERIC||Defendant|292001CF011709000AHC||FELONY BURGLARY|A|Sleet, Daniel H|08/01/2001|Close of ReOpen|01/05/2011|M|37-7804 GRAND BLVD||PORT RICHEY|FL|34668|White|11/26/1973|2|F3|914221E|914221E TAMPERING WITH A WITNESS|07/29/2001|ADJG|NT - ADJUDGED GUILTY|10/01/2001|||L140165734260|FL|N||||573.01||N|N|N|N|||||LOBEL, DAVID; LOBEL, DAVID E|822.99 Circuit Court||LOBEL|DAVID|ERIC||Defendant|292001CF011709000AHC||FELONY BURGLARY|A|Sleet, Daniel H|08/01/2001|Close of ReOpen|01/05/2011|M|37-7804 GRAND BLVD||PORT RICHEY|FL|34668|White|11/26/1973|1|F2|810023|810023 BURGLARY OF A DWELLING|07/29/2001|ADJG|NT - ADJUDGED GUILTY|01/05/2011|||L140165734260|FL|N||||573.01||N|N|N|N|||||LOBEL, DAVID; LOBEL, DAVID E|822.99 Circuit Court||LOBEL|DAVID|ERIC||Defendant|292001CF011709000AHC||FELONY BURGLARY|A|Sleet, Daniel H|08/01/2001|Close of ReOpen|01/05/2011|M|37-7804 GRAND BLVD||PORT RICHEY|FL|34668|White|11/26/1973|4|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|07/29/2001|ADJG|NT - ADJUDGED GUILTY|10/01/2001|||L140165734260|FL|N||||573.01||N|N|N|N|||||LOBEL, DAVID; LOBEL, DAVID E|822.99 Circuit Court||LOBEL|DAVID|ERIC||Defendant|292001CF011709000AHC||FELONY BURGLARY|A|Sleet, Daniel H|08/01/2001|Close of ReOpen|01/05/2011|M|37-7804 GRAND BLVD||PORT RICHEY|FL|34668|White|11/26/1973|5|M2|806131B1|806131B1 CRIMINAL MISCHIEF $200 OR LESS|07/29/2001|ADJG|NT - ADJUDGED GUILTY|10/01/2001|||L140165734260|FL|N||||573.01||N|N|N|N|||||LOBEL, DAVID; LOBEL, DAVID E|822.99 Circuit Court||LOBO|DAVID|||Defendant|291988CF008368000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|06/10/1988|CLOSED|03/31/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|06/10/1988||||||||N||||||N|N|N|N|||||| Circuit Court||LOBO|KENY|S||Defendant|292023CF006199000AHC||FELONY SEXUAL OFFENSES|G|Fuson, Robin F|04/27/2023|Open|04/26/2023|M|303 E WELLINGTON CT||TAMPA|FL|33604|White|01/05/2001|2|F2|800.04(4)(A)1 AND (B)|800044A1&B-LEWD1401 (FS) LEWD OR LASCIVIOUS BATTERY (ENGAGE)|10/28/2022||||||||N||||||N|N|N|N||||||100.00 Circuit Court||LOBO|KENY|S||Defendant|292023CF006199000AHC||FELONY SEXUAL OFFENSES|G|Fuson, Robin F|04/27/2023|Open|04/26/2023|M|303 E WELLINGTON CT||TAMPA|FL|33604|White|01/05/2001|1|F2|800.04(4)(A)1 AND (B)|800044A1&B-LEWD1401 (FS) LEWD OR LASCIVIOUS BATTERY (ENGAGE)|10/28/2022||||||||N||||||N|N|N|N||||||100.00 Circuit Court||LOBO|KENY|S||Defendant|292023CF006199000AHC||FELONY SEXUAL OFFENSES|G|Fuson, Robin F|04/27/2023|Open|04/26/2023|M|303 E WELLINGTON CT||TAMPA|FL|33604|White|01/05/2001|3|F2|800.04(4)(A)1 AND (B)|800044A1&B-LEWD1401 (FS) LEWD OR LASCIVIOUS BATTERY (ENGAGE)|10/28/2022||||||||N||||||N|N|N|N||||||100.00 Circuit Court||LOBOS|YARITZA|||Defendant|292016CF014877000AHC||FELONY OTHER FELONY|O|Ward, Laura E|10/21/2016|Open|10/21/2016|F|8536 HONEYWELL RD #31||Gibsonton|FL|33534|White|04/12/1994|1|F3|8121553|8121553-THEF6307 FAIL TO RETURN HIRED OR LEASED PERS PROP >$300 |05/14/2016||||||L120973946320|FL|N||||||N|N|N|N|||||| Circuit Court||LOBRUTTO-MONTILLA|NICOLE|KRISTINE||Defendant|292013CF011698000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|08/19/2013|CLOSED|10/07/2013|F|9828 NEW YORK ST||TAMPA|FL|33619|White|03/15/1991|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|08/19/2013|REDU|REDUCED TO COUNTY COURT|10/07/2013|||L163631915950|FL|N||||||N|N|N|N|||||LOBRUTTOMONTILLA, NICOLE K| Circuit Court||LOCASIO|TERRI|ANN||Defendant|291989CF010533000AHC||FELONY THEFT FORGERY FRAUD|D||06/30/1989|CLOSED|08/24/1990|F|353 DUNDEE DR||KISSIMMEE|FL|34759|White|10/23/1958|1|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|02/14/1989|ADJG|NT - ADJUDGED GUILTY|06/20/1990|||D5305985668|FL|N||||||N|N|N|N|||||ACCETTURO, TERRI ANN; DAMATO, MARY; DAMATO, MARY THERESA; STARK, TERRI| Circuit Court||LOCASIO|TERRI|ANN||Defendant|291989CF010533000AHC||FELONY THEFT FORGERY FRAUD|D||06/30/1989|CLOSED|08/24/1990|F|353 DUNDEE DR||KISSIMMEE|FL|34759|White|10/23/1958|2|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|02/14/1989|ADJG|NT - ADJUDGED GUILTY|06/20/1990|||D5305985668|FL|N||||||N|N|N|N|||||ACCETTURO, TERRI ANN; DAMATO, MARY; DAMATO, MARY THERESA; STARK, TERRI| Circuit Court||LOCASIO|TERRI|ANN||Defendant|291990CF011433000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|07/23/1990|CLOSED|07/22/2010|F|353 DUNDEE DR||KISSIMMEE|FL|34759|White|10/23/1958|6|M1|832054|832054 OBTAIN PROPERTY FOR WORTHLESS|04/13/1990|NTDISM|NT - DISMISSED|07/22/2010|||D5305985668|FL|N||||||N|N|N|N|||||ACCETTURO, TERRI ANN; DAMATO, MARY; DAMATO, MARY THERESA; STARK, TERRI| Circuit Court||LOCASIO|TERRI|ANN||Defendant|291990CF011433000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|07/23/1990|CLOSED|07/22/2010|F|353 DUNDEE DR||KISSIMMEE|FL|34759|White|10/23/1958|5|F3|832054|832054 OBTAIN PROP FOR WORTHLESS CHE|04/13/1990|NTDISM|NT - DISMISSED|07/22/2010|||D5305985668|FL|N||||||N|N|N|N|||||ACCETTURO, TERRI ANN; DAMATO, MARY; DAMATO, MARY THERESA; STARK, TERRI| Circuit Court||LOCASIO|TERRI|ANN||Defendant|291990CF011433000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|07/23/1990|CLOSED|07/22/2010|F|353 DUNDEE DR||KISSIMMEE|FL|34759|White|10/23/1958|9|M1|832054|832054 OBTAIN PROPERTY FOR WORTHLESS|04/13/1990|NTDISM|NT - DISMISSED|07/22/2010|||D5305985668|FL|N||||||N|N|N|N|||||ACCETTURO, TERRI ANN; DAMATO, MARY; DAMATO, MARY THERESA; STARK, TERRI| Circuit Court||LOCASIO|TERRI|ANN||Defendant|291990CF011433000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|07/23/1990|CLOSED|07/22/2010|F|353 DUNDEE DR||KISSIMMEE|FL|34759|White|10/23/1958|8|M1|832054|832054 OBTAIN PROPERTY FOR WORTHLESS|04/13/1990|NTDISM|NT - DISMISSED|07/22/2010|||D5305985668|FL|N||||||N|N|N|N|||||ACCETTURO, TERRI ANN; DAMATO, MARY; DAMATO, MARY THERESA; STARK, TERRI| Circuit Court||LOCASIO|TERRI|ANN||Defendant|291990CF011433000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|07/23/1990|CLOSED|07/22/2010|F|353 DUNDEE DR||KISSIMMEE|FL|34759|White|10/23/1958|7|M1|832054|832054 OBTAIN PROPERTY FOR WORTHLESS|04/13/1990|NTDISM|NT - DISMISSED|07/22/2010|||D5305985668|FL|N||||||N|N|N|N|||||ACCETTURO, TERRI ANN; DAMATO, MARY; DAMATO, MARY THERESA; STARK, TERRI| Circuit Court||LOCASIO|TERRI|ANN||Defendant|291990CF011433000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|07/23/1990|CLOSED|07/22/2010|F|353 DUNDEE DR||KISSIMMEE|FL|34759|White|10/23/1958|1|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|04/13/1990|NTDISM|NT - DISMISSED|07/22/2010|||D5305985668|FL|N||||||N|N|N|N|||||ACCETTURO, TERRI ANN; DAMATO, MARY; DAMATO, MARY THERESA; STARK, TERRI| Circuit Court||LOCASIO|TERRI|ANN||Defendant|291990CF011433000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|07/23/1990|CLOSED|07/22/2010|F|353 DUNDEE DR||KISSIMMEE|FL|34759|White|10/23/1958|2|F3|832054|832054 OBTAIN PROP FOR WORTHLESS CHE|04/13/1990|NTDISM|NT - DISMISSED|07/22/2010|||D5305985668|FL|N||||||N|N|N|N|||||ACCETTURO, TERRI ANN; DAMATO, MARY; DAMATO, MARY THERESA; STARK, TERRI| Circuit Court||LOCASIO|TERRI|ANN||Defendant|291990CF011433000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|07/23/1990|CLOSED|07/22/2010|F|353 DUNDEE DR||KISSIMMEE|FL|34759|White|10/23/1958|4|M1|832054|832054 OBTAIN PROPERTY FOR WORTHLESS|04/13/1990|NTDISM|NT - DISMISSED|07/22/2010|||D5305985668|FL|N||||||N|N|N|N|||||ACCETTURO, TERRI ANN; DAMATO, MARY; DAMATO, MARY THERESA; STARK, TERRI| Circuit Court||LOCASIO|TERRI|ANN||Defendant|291990CF011433000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|07/23/1990|CLOSED|07/22/2010|F|353 DUNDEE DR||KISSIMMEE|FL|34759|White|10/23/1958|3|M1|832054|832054 OBTAIN PROPERTY FOR WORTHLESS|04/13/1990|NTDISM|NT - DISMISSED|07/22/2010|||D5305985668|FL|N||||||N|N|N|N|||||ACCETTURO, TERRI ANN; DAMATO, MARY; DAMATO, MARY THERESA; STARK, TERRI| Circuit Court||LOCASIO|TERRI|ANN||Defendant|291990CF013378000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|08/27/1990|CLOSED|07/22/2010|F|353 DUNDEE DR||KISSIMMEE|FL|34759|White|10/23/1958|12|M1|832054|832054 OBTAIN PROPERTY FOR WORTHLESS|03/27/1990|NTDISM|NT - DISMISSED|07/22/2010|||D5305985668|FL|N||||||N|N|N|N|||||ACCETTURO, TERRI ANN; DAMATO, MARY; DAMATO, MARY THERESA; STARK, TERRI| Circuit Court||LOCASIO|TERRI|ANN||Defendant|291990CF013378000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|08/27/1990|CLOSED|07/22/2010|F|353 DUNDEE DR||KISSIMMEE|FL|34759|White|10/23/1958|14|M1|832054|832054 OBTAIN PROPERTY FOR WORTHLESS|03/27/1990|NTDISM|NT - DISMISSED|07/22/2010|||D5305985668|FL|N||||||N|N|N|N|||||ACCETTURO, TERRI ANN; DAMATO, MARY; DAMATO, MARY THERESA; STARK, TERRI| Circuit Court||LOCASIO|TERRI|ANN||Defendant|291990CF013378000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|08/27/1990|CLOSED|07/22/2010|F|353 DUNDEE DR||KISSIMMEE|FL|34759|White|10/23/1958|15|M1|832054|832054 OBTAIN PROPERTY FOR WORTHLESS|03/27/1990|NTDISM|NT - DISMISSED|07/22/2010|||D5305985668|FL|N||||||N|N|N|N|||||ACCETTURO, TERRI ANN; DAMATO, MARY; DAMATO, MARY THERESA; STARK, TERRI| Circuit Court||LOCASIO|TERRI|ANN||Defendant|291990CF013378000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|08/27/1990|CLOSED|07/22/2010|F|353 DUNDEE DR||KISSIMMEE|FL|34759|White|10/23/1958|2|M1|832054|832054 OBTAIN PROPERTY FOR WORTHLESS|03/27/1990|NTDISM|NT - DISMISSED|07/22/2010|||D5305985668|FL|N||||||N|N|N|N|||||ACCETTURO, TERRI ANN; DAMATO, MARY; DAMATO, MARY THERESA; STARK, TERRI| Circuit Court||LOCASIO|TERRI|ANN||Defendant|291990CF013378000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|08/27/1990|CLOSED|07/22/2010|F|353 DUNDEE DR||KISSIMMEE|FL|34759|White|10/23/1958|1|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|03/27/1990|NTDISM|NT - DISMISSED|07/22/2010|||D5305985668|FL|N||||||N|N|N|N|||||ACCETTURO, TERRI ANN; DAMATO, MARY; DAMATO, MARY THERESA; STARK, TERRI| Circuit Court||LOCASIO|TERRI|ANN||Defendant|291990CF013378000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|08/27/1990|CLOSED|07/22/2010|F|353 DUNDEE DR||KISSIMMEE|FL|34759|White|10/23/1958|10|F3|832054|832054 OBTAIN PROP FOR WORTHLESS CHE|03/27/1990|NTDISM|NT - DISMISSED|07/22/2010|||D5305985668|FL|N||||||N|N|N|N|||||ACCETTURO, TERRI ANN; DAMATO, MARY; DAMATO, MARY THERESA; STARK, TERRI| Circuit Court||LOCASIO|TERRI|ANN||Defendant|291990CF013378000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|08/27/1990|CLOSED|07/22/2010|F|353 DUNDEE DR||KISSIMMEE|FL|34759|White|10/23/1958|11|M1|832054|832054 OBTAIN PROPERTY FOR WORTHLESS|03/27/1990|NTDISM|NT - DISMISSED|07/22/2010|||D5305985668|FL|N||||||N|N|N|N|||||ACCETTURO, TERRI ANN; DAMATO, MARY; DAMATO, MARY THERESA; STARK, TERRI| Circuit Court||LOCASIO|TERRI|ANN||Defendant|291990CF013378000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|08/27/1990|CLOSED|07/22/2010|F|353 DUNDEE DR||KISSIMMEE|FL|34759|White|10/23/1958|13|M1|832054|832054 OBTAIN PROPERTY FOR WORTHLESS|03/27/1990|NTDISM|NT - DISMISSED|07/22/2010|||D5305985668|FL|N||||||N|N|N|N|||||ACCETTURO, TERRI ANN; DAMATO, MARY; DAMATO, MARY THERESA; STARK, TERRI| Circuit Court||LOCASIO|TERRI|ANN||Defendant|291990CF013378000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|08/27/1990|CLOSED|07/22/2010|F|353 DUNDEE DR||KISSIMMEE|FL|34759|White|10/23/1958|3|M1|832054|832054 OBTAIN PROPERTY FOR WORTHLESS|03/27/1990|NTDISM|NT - DISMISSED|07/22/2010|||D5305985668|FL|N||||||N|N|N|N|||||ACCETTURO, TERRI ANN; DAMATO, MARY; DAMATO, MARY THERESA; STARK, TERRI| Circuit Court||LOCASIO|TERRI|ANN||Defendant|291990CF013378000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|08/27/1990|CLOSED|07/22/2010|F|353 DUNDEE DR||KISSIMMEE|FL|34759|White|10/23/1958|9|M1|832054|832054 OBTAIN PROPERTY FOR WORTHLESS|03/27/1990|NTDISM|NT - DISMISSED|07/22/2010|||D5305985668|FL|N||||||N|N|N|N|||||ACCETTURO, TERRI ANN; DAMATO, MARY; DAMATO, MARY THERESA; STARK, TERRI| Circuit Court||LOCASIO|TERRI|ANN||Defendant|291990CF013378000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|08/27/1990|CLOSED|07/22/2010|F|353 DUNDEE DR||KISSIMMEE|FL|34759|White|10/23/1958|4|M1|832054|832054 OBTAIN PROPERTY FOR WORTHLESS|03/27/1990|NTDISM|NT - DISMISSED|07/22/2010|||D5305985668|FL|N||||||N|N|N|N|||||ACCETTURO, TERRI ANN; DAMATO, MARY; DAMATO, MARY THERESA; STARK, TERRI| Circuit Court||LOCASIO|TERRI|ANN||Defendant|291990CF013378000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|08/27/1990|CLOSED|07/22/2010|F|353 DUNDEE DR||KISSIMMEE|FL|34759|White|10/23/1958|5|M1|832054|832054 OBTAIN PROPERTY FOR WORTHLESS|03/27/1990|NTDISM|NT - DISMISSED|07/22/2010|||D5305985668|FL|N||||||N|N|N|N|||||ACCETTURO, TERRI ANN; DAMATO, MARY; DAMATO, MARY THERESA; STARK, TERRI| Circuit Court||LOCASIO|TERRI|ANN||Defendant|291990CF013378000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|08/27/1990|CLOSED|07/22/2010|F|353 DUNDEE DR||KISSIMMEE|FL|34759|White|10/23/1958|6|M1|832054|832054 OBTAIN PROPERTY FOR WORTHLESS|03/27/1990|NTDISM|NT - DISMISSED|07/22/2010|||D5305985668|FL|N||||||N|N|N|N|||||ACCETTURO, TERRI ANN; DAMATO, MARY; DAMATO, MARY THERESA; STARK, TERRI| Circuit Court||LOCASIO|TERRI|ANN||Defendant|291990CF013378000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|08/27/1990|CLOSED|07/22/2010|F|353 DUNDEE DR||KISSIMMEE|FL|34759|White|10/23/1958|7|M1|832054|832054 OBTAIN PROPERTY FOR WORTHLESS|03/27/1990|NTDISM|NT - DISMISSED|07/22/2010|||D5305985668|FL|N||||||N|N|N|N|||||ACCETTURO, TERRI ANN; DAMATO, MARY; DAMATO, MARY THERESA; STARK, TERRI| Circuit Court||LOCASIO|TERRI|ANN||Defendant|291990CF013378000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|08/27/1990|CLOSED|07/22/2010|F|353 DUNDEE DR||KISSIMMEE|FL|34759|White|10/23/1958|8|M1|832054|832054 OBTAIN PROPERTY FOR WORTHLESS|03/27/1990|NTDISM|NT - DISMISSED|07/22/2010|||D5305985668|FL|N||||||N|N|N|N|||||ACCETTURO, TERRI ANN; DAMATO, MARY; DAMATO, MARY THERESA; STARK, TERRI| Circuit Court||LOCASIO|TERRI|ANN||Defendant|291990CF015938000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|10/15/1990|CLOSED|07/22/2010|F|353 DUNDEE DR||KISSIMMEE|FL|34759|White|10/23/1958|3|M1|832054|832054 OBTAIN PROPERTY FOR WORTHLESS|03/27/1990|NTDISM|NT - DISMISSED|07/22/2010|||D5305985668|FL|N||||||N|N|N|N|||||ACCETTURO, TERRI ANN; DAMATO, MARY; DAMATO, MARY THERESA; STARK, TERRI| Circuit Court||LOCASIO|TERRI|ANN||Defendant|291990CF015938000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|10/15/1990|CLOSED|07/22/2010|F|353 DUNDEE DR||KISSIMMEE|FL|34759|White|10/23/1958|6|M1|832054|832054 OBTAIN PROPERTY FOR WORTHLESS|03/27/1990|NTDISM|NT - DISMISSED|07/22/2010|||D5305985668|FL|N||||||N|N|N|N|||||ACCETTURO, TERRI ANN; DAMATO, MARY; DAMATO, MARY THERESA; STARK, TERRI| Circuit Court||LOCASIO|TERRI|ANN||Defendant|291990CF015938000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|10/15/1990|CLOSED|07/22/2010|F|353 DUNDEE DR||KISSIMMEE|FL|34759|White|10/23/1958|8|M1|832054|832054 OBTAIN PROPERTY FOR WORTHLESS|03/27/1990|NTDISM|NT - DISMISSED|07/22/2010|||D5305985668|FL|N||||||N|N|N|N|||||ACCETTURO, TERRI ANN; DAMATO, MARY; DAMATO, MARY THERESA; STARK, TERRI| Circuit Court||LOCASIO|TERRI|ANN||Defendant|291990CF015938000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|10/15/1990|CLOSED|07/22/2010|F|353 DUNDEE DR||KISSIMMEE|FL|34759|White|10/23/1958|7|M1|832054|832054 OBTAIN PROPERTY FOR WORTHLESS|03/27/1990|NTDISM|NT - DISMISSED|07/22/2010|||D5305985668|FL|N||||||N|N|N|N|||||ACCETTURO, TERRI ANN; DAMATO, MARY; DAMATO, MARY THERESA; STARK, TERRI| Circuit Court||LOCASIO|TERRI|ANN||Defendant|291990CF015938000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|10/15/1990|CLOSED|07/22/2010|F|353 DUNDEE DR||KISSIMMEE|FL|34759|White|10/23/1958|4|M1|832054|832054 OBTAIN PROPERTY FOR WORTHLESS|03/27/1990|NTDISM|NT - DISMISSED|07/22/2010|||D5305985668|FL|N||||||N|N|N|N|||||ACCETTURO, TERRI ANN; DAMATO, MARY; DAMATO, MARY THERESA; STARK, TERRI| Circuit Court||LOCASIO|TERRI|ANN||Defendant|291990CF015938000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|10/15/1990|CLOSED|07/22/2010|F|353 DUNDEE DR||KISSIMMEE|FL|34759|White|10/23/1958|5|M1|832054|832054 OBTAIN PROPERTY FOR WORTHLESS|03/27/1990|NTDISM|NT - DISMISSED|07/22/2010|||D5305985668|FL|N||||||N|N|N|N|||||ACCETTURO, TERRI ANN; DAMATO, MARY; DAMATO, MARY THERESA; STARK, TERRI| Circuit Court||LOCASIO|TERRI|ANN||Defendant|291990CF015938000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|10/15/1990|CLOSED|07/22/2010|F|353 DUNDEE DR||KISSIMMEE|FL|34759|White|10/23/1958|1|F3|8120142C|8120142C GRND THFT THIRD DEG $300 - $20 000|03/27/1990|NTDISM|NT - DISMISSED|07/22/2010|||D5305985668|FL|N||||||N|N|N|N|||||ACCETTURO, TERRI ANN; DAMATO, MARY; DAMATO, MARY THERESA; STARK, TERRI| Circuit Court||LOCASIO|TERRI|ANN||Defendant|291990CF015938000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|10/15/1990|CLOSED|07/22/2010|F|353 DUNDEE DR||KISSIMMEE|FL|34759|White|10/23/1958|2|M1|832054|832054 OBTAIN PROPERTY FOR WORTHLESS|03/27/1990|NTDISM|NT - DISMISSED|07/22/2010|||D5305985668|FL|N||||||N|N|N|N|||||ACCETTURO, TERRI ANN; DAMATO, MARY; DAMATO, MARY THERESA; STARK, TERRI| Circuit Court||LOCASIO|TERRI|ANN||Defendant|291991CF000112000AHC||FELONY WORTHLESS CHECK|O|Heinrich, Walter R|01/03/1991|CLOSED|07/22/2010|F|353 DUNDEE DR||KISSIMMEE|FL|34759|White|10/23/1958|1|F3|832054|832054 OBTAIN PROP FOR WORTHLESS CHE|03/08/1990|NTDISM|NT - DISMISSED|07/22/2010|||D5305985668|FL|N||||||N|N|N|N|||||ACCETTURO, TERRI ANN; DAMATO, MARY; DAMATO, MARY THERESA; STARK, TERRI| Circuit Court||LOCASIO|TERRI|ANN||Defendant|291991CF000492000AHC||FELONY WORTHLESS CHECK|O|Heinrich, Walter R|01/11/1991|CLOSED|07/22/2010|F|353 DUNDEE DR||KISSIMMEE|FL|34759|White|10/23/1958|1|F3|832054|832054 OBTAIN PROP FOR WORTHLESS CHE|03/17/1990|NTDISM|NT - DISMISSED|07/22/2010|||D5305985668|FL|N||||||N|N|N|N|||||ACCETTURO, TERRI ANN; DAMATO, MARY; DAMATO, MARY THERESA; STARK, TERRI| Circuit Court||LOCASIO|TERRI|ANN||Defendant|291991CF000492000AHC||FELONY WORTHLESS CHECK|O|Heinrich, Walter R|01/11/1991|CLOSED|07/22/2010|F|353 DUNDEE DR||KISSIMMEE|FL|34759|White|10/23/1958|2|M1|832054|832054 OBTAIN PROPERTY FOR WORTHLESS|03/17/1990|NTDISM|NT - DISMISSED|07/22/2010|||D5305985668|FL|N||||||N|N|N|N|||||ACCETTURO, TERRI ANN; DAMATO, MARY; DAMATO, MARY THERESA; STARK, TERRI| Circuit Court||LOCASIO|TERRI|ANN||Defendant|291991CF000492000AHC||FELONY WORTHLESS CHECK|O|Heinrich, Walter R|01/11/1991|CLOSED|07/22/2010|F|353 DUNDEE DR||KISSIMMEE|FL|34759|White|10/23/1958|3|F3|8120142C|8120142C GRND THFT THIRD DEG $300 - $20 000|03/17/1990|NTDISM|NT - DISMISSED|07/22/2010|||D5305985668|FL|N||||||N|N|N|N|||||ACCETTURO, TERRI ANN; DAMATO, MARY; DAMATO, MARY THERESA; STARK, TERRI| Circuit Court||LOCASIO|TERRI|ANN||Defendant|291991CF001388000AHC||FELONY WORTHLESS CHECK|O|Heinrich, Walter R|01/29/1991|CLOSED|07/22/2010|F|353 DUNDEE DR||KISSIMMEE|FL|34759|White|10/23/1958|2|F3|832054|832054 OBTAIN PROP FOR WORTHLESS CHE|04/10/1990|NTDISM|NT - DISMISSED|07/22/2010|||D5305985668|FL|N||||||N|N|N|N|||||ACCETTURO, TERRI ANN; DAMATO, MARY; DAMATO, MARY THERESA; STARK, TERRI| Circuit Court||LOCASIO|TERRI|ANN||Defendant|291991CF001388000AHC||FELONY WORTHLESS CHECK|O|Heinrich, Walter R|01/29/1991|CLOSED|07/22/2010|F|353 DUNDEE DR||KISSIMMEE|FL|34759|White|10/23/1958|1|F3|832054|832054 OBTAIN PROP FOR WORTHLESS CHE|04/10/1990|NTDISM|NT - DISMISSED|07/22/2010|||D5305985668|FL|N||||||N|N|N|N|||||ACCETTURO, TERRI ANN; DAMATO, MARY; DAMATO, MARY THERESA; STARK, TERRI| Circuit Court||LOCASIO|TERRI|ANN||Defendant|291991CF001388000AHC||FELONY WORTHLESS CHECK|O|Heinrich, Walter R|01/29/1991|CLOSED|07/22/2010|F|353 DUNDEE DR||KISSIMMEE|FL|34759|White|10/23/1958|3|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|04/10/1990|NTDISM|NT - DISMISSED|07/22/2010|||D5305985668|FL|N||||||N|N|N|N|||||ACCETTURO, TERRI ANN; DAMATO, MARY; DAMATO, MARY THERESA; STARK, TERRI| Circuit Court||LOCASIO|TERRI|ANN||Defendant|291991CF006455000AHC||FELONY WORTHLESS CHECK|O|Heinrich, Walter R|05/06/1990|CLOSED|07/22/2010|F|353 DUNDEE DR||KISSIMMEE|FL|34759|White|10/23/1958|1|F3|832054|832054 OBTAIN PROP FOR WORTHLESS CHE|03/08/1990|NTDISM|NT - DISMISSED|07/22/2010|||D5305985668|FL|N||||||N|N|N|N|||||ACCETTURO, TERRI ANN; DAMATO, MARY; DAMATO, MARY THERESA; STARK, TERRI| Circuit Court||LOCASIO|TERRI|ANN||Defendant|291991CF009996000AHC||FELONY WORTHLESS CHECK|O|Heinrich, Walter R|07/19/1991|CLOSED|07/22/2010|F|353 DUNDEE DR||KISSIMMEE|FL|34759|White|10/23/1958|2|M1|832054|832054 OBTAIN PROPERTY FOR WORTHLESS|04/16/1990|NTDISM|NT - DISMISSED|07/22/2010|||D5305985668|FL|N||||||N|N|N|N|||||ACCETTURO, TERRI ANN; DAMATO, MARY; DAMATO, MARY THERESA; STARK, TERRI| Circuit Court||LOCASIO|TERRI|ANN||Defendant|291991CF009996000AHC||FELONY WORTHLESS CHECK|O|Heinrich, Walter R|07/19/1991|CLOSED|07/22/2010|F|353 DUNDEE DR||KISSIMMEE|FL|34759|White|10/23/1958|1|F3|832054|832054 OBTAIN PROP FOR WORTHLESS CHE|04/16/1990|NTDISM|NT - DISMISSED|07/22/2010|||D5305985668|FL|N||||||N|N|N|N|||||ACCETTURO, TERRI ANN; DAMATO, MARY; DAMATO, MARY THERESA; STARK, TERRI| Circuit Court||LOCASTO|JOHN|R||Defendant|291988CF005758000AHC||FELONY THEFT FORGERY FRAUD|E||04/21/1988|CLOSED|06/25/1991|M|14633 SE TERRACE RD||OCALA|FL|NI|White|04/20/1957|1|F3|8120142B|SEE DOCKET OR CASE FILE FOR CHARGES|08/11/1987||||||||N||||||N|N|N|N|||||| Circuit Court||LOCASTRO|NICHOLAS|RYAN||Defendant|292018CF006007000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|04/25/2018|CLOSED|05/03/2018|M|911 CRYSTAL TR N||PLANT CITY|FL|33563|White|04/28/1982|1|F3|8120143C|8120143C-THEF7001 (FT) FELONY PETIT THEFT|04/24/2018|REDU|REDUCED TO COUNTY COURT|05/03/2018|||L223636821480|FL|N||||||N|N|N|N|||||| Circuit Court||LOCASTRO|NICHOLAS|RYAN||Defendant|292018CF011601000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|08/10/2018|CLOSED|08/20/2018|M|911 CRYSTAL TR N||PLANT CITY|FL|33563|White|04/28/1982|1|F3|8120143C|8120143C-THEF7001 (FT) FELONY PETIT THEFT|08/09/2018|REDU|REDUCED TO COUNTY COURT|08/20/2018|||L223636821480|FL|N||||||N|N|N|N|||||| Circuit Court||LOCASTRO|NICHOLAS|RYAN||Defendant|292020CF008312000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|07/17/2020|CLOSED|08/24/2020|M|1102 REYNOLDS ST W||Plant City|FL|33563|White|04/28/1982|1|F3|812.014(3)(c)|8120143C - THEF7002 (FT) FELONY PETIT THEFT|07/16/2020|REDU|REDUCED TO COUNTY COURT|08/24/2020|||L223636821480|FL|N||||||N|N|N|N|||||| Circuit Court||LOCASTRO|NICHOLAS|RYAN||Defendant|292020CF008312000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|07/17/2020|CLOSED|08/24/2020|M|1102 REYNOLDS ST W||Plant City|FL|33563|White|04/28/1982|2|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|07/16/2020|REDU|REDUCED TO COUNTY COURT|08/24/2020|||L223636821480|FL|N||||||N|N|N|N|||||| Circuit Court||LOCASTRO|NICHOLAS|RYAN||Defendant|292021CF006413000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|05/29/2021|CLOSED|09/14/2021|M|515 LAKE CIR||Plant City|FL|33565|White|04/28/1982|1|F3|893.13(6)a|893136A-DRUG3101 (FT) POSSESSION OF HEROIN|05/28/2021|ADJG|NT - ADJUDGED GUILTY|09/14/2021|||L223636821480|FL|N||||||N|N|N|N||||||689.00 Circuit Court||LOCASTRO|NICHOLAS|RYAN||Defendant|292023CF017527000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|11/16/2023|CLOSED|12/20/2023|M|107 W MORRELL DR||PLANT CITY|FL|33563|White|04/28/1982|1|F3|812.014(3)(c)|8120143C - THEF7002 (FT) FELONY PETIT THEFT|11/15/2023|ADJG|NT - ADJUDGED GUILTY|12/20/2023|||L223636821480|FL|N||||||N|N|N|N||||||689.00 Circuit Court||LOCASTRO|NICHOLAS|RYAN||Defendant|292023CF017732000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|11/21/2023|CLOSED|12/20/2023|M|107 W MORRELL DR||PLANT CITY|FL|33566|White|04/28/1982|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|11/20/2023|ADJG|NT - ADJUDGED GUILTY|12/20/2023|||L223636821480|FL|N||||||N|N|N|N||||||689.00 Circuit Court||LOCASTRO|NICHOLAS|RYAN||Defendant|292023CF017732000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|11/21/2023|CLOSED|12/20/2023|M|107 W MORRELL DR||PLANT CITY|FL|33566|White|04/28/1982|2|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|11/20/2023|ADJG|NT - ADJUDGED GUILTY|12/20/2023|||L223636821480|FL|N||||||N|N|N|N||||||689.00 Circuit Court||LOCASTRO|NICHOLAS|RYAN||Defendant|292023CF017732000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|11/21/2023|CLOSED|12/20/2023|M|107 W MORRELL DR||PLANT CITY|FL|33566|White|04/28/1982|3|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|11/20/2023|ADJG|NT - ADJUDGED GUILTY|12/20/2023|||L223636821480|FL|N||||||N|N|N|N||||||689.00 Circuit Court||LOCATELLI|JOHN|WILLIAM||Defendant|291986CF000927000AHC||RECREATED CRIMINAL CASE||Judge, Senior|01/20/1986|CLOSED|07/08/2020|N|PAYMENT INDEX CARD PROJECT||TAMPA|FL|33601|Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|01/20/1986||||||||N||||||N|N|N|N|||||LOCATELL, JOHN WILLIAM| Circuit Court||LOCH|MICHAEL|||Defendant|292005CF002471000AHC||FELONY SEXUAL OFFENSES|E|Holder, Gregory P|02/05/2005|CLOSED|01/12/2006|M|1016 PAHL AVE||SEFFNER|FL|33584|White|05/05/1965|1|F2|800.04(4)a|800.04(4)a LEWD OR LASCIVIOUS BATTERY (ENGAGE).|12/19/2002|ADJG|NT - ADJUDGED GUILTY|01/12/2006|||L200550651650|FL|N||||1204.00|05/07/2020|N|N|N|N|||||LOCH, MICHAEL JOSEPH| Circuit Court||LOCH|MICHAEL|||Defendant|292005CF002471000AHC||FELONY SEXUAL OFFENSES|E|Holder, Gregory P|02/05/2005|CLOSED|01/12/2006|M|1016 PAHL AVE||SEFFNER|FL|33584|White|05/05/1965|2|F2|800045AC2|800045AC2 LEWD LASCIVIOUS MOLESTATION DEF >18 VIC 12-15|12/19/2002|ADJG|NT - ADJUDGED GUILTY|01/12/2006|||L200550651650|FL|N||||1204.00|05/07/2020|N|N|N|N|||||LOCH, MICHAEL JOSEPH| Circuit Court||LOCH|MICHAEL|||Defendant|292005CF011649000AHC||FELONY OTHER FELONY|H|Timmerman, Wayne S|06/14/2005|CLOSED|01/12/2006|M|1016 PAHL AVE||SEFFNER|FL|33584|White|05/05/1965|1|F3|94304359|94304359 FAILURE OF SEXUAL OFFENDER TO REPORT|06/08/2005|ADJG|NT - ADJUDGED GUILTY|01/12/2006|||L200550651650|FL|N||||367.69||N|N|N|N|||||LOCH, MICHAEL JOSEPH|2.31 Circuit Court||LOCHANSKY|JOEL|||Defendant|291996CF006801000AHC||FELONY THEFT FORGERY FRAUD|G||05/02/1996|Close of ReOpen|04/07/2004|M|7807 166TH ST||FLUSHING|NY|11358|White|08/29/1953|1|F2|8120142B|8120142B GRAND THEFT SECOND DEGREE|07/01/1994|ADJG|NT - ADJUDGED GUILTY|04/07/2004|||L252420533090|FL|N||||2.12||N|N|N|N||||||320.88 Circuit Court||LOCHIN|CALVIN|ANDREW||Defendant|291998CF010180000AHC||FELONY SEXUAL OFFENSES|O||06/12/1998|CLOSED|07/30/1998|M|APT 44|4603 E WHITEWAY DR|TAMPA|FL|33617|Black|12/17/1951|1|F1|794011|SEE DOCKET OR CASE FILE FOR CHARGES|06/11/1998|NTLOR|NT - LETTER OF RELEASE|07/30/1998|||L250100514570|FL|N||||||N|N|N|N|||||LOCHIN, TRINI| Circuit Court||LOCHIN|CALVIN|ANDREW||Defendant|292001CF014270000AHC||FELONY BURGLARY|A|Perry, Daniel|09/16/2001|Close of ReOpen|03/29/2004|M|APT 44|4603 E WHITEWAY DR|TAMPA|FL|33617|Black|12/17/1951|1|M1|810.08(2)b|810.08(2)b TRESPASS IN OCCUPIED STRUCTURE OR CONVEYANCE|09/16/2001|ADJG|NT - ADJUDGED GUILTY|07/08/2002|||L250100514570|FL|N||||338.00|06/16/2006|N|N|N|N|||||LOCHIN, TRINI| Circuit Court||LOCHIN|CALVIN|ANDREW||Defendant|292019CF016070000AHC||FELONY SEXUAL OFFENSES|O|Ward, Laura E|11/19/2019|CLOSED|02/18/2020|M|1931 W CYPRESS ST||Tampa|FL|33606|Black|12/17/1951|1|F2|800045AC2|800045AC2-LEWD1454 (FS) LEWD LASCIVIOUS MOLESTATION DEF >18 VIC 12-15|11/12/2019|NTLOR|NT - LETTER OF RELEASE|02/18/2020|||L250100514570|FL|N||||||N|N|N|N|||||LOCHIN, TRINI| Circuit Court||LOCHIN|CLYDE|JOHN|JR|Defendant|292014CF006561000AHC||FELONY DRUG OFFENSE|C|Ward, Samantha L|05/06/2014|CLOSED|09/26/2014|M|4628 ASHBURN SQUARE DR||TAMPA|FL|33610|Black|09/12/1981|1|F3|893.13(6)a|893136A-DRUG2102 (FT) POSSESSION OF CANNABIS|05/06/2014|NTAW|NT - ADJUDICATION WITHHELD|09/26/2014|||L250110813320|FL|N||||577.00|11/16/2015|N|N|N|N|||||| Circuit Court||LOCHIN|CLYDE|JOHN|JR|Defendant|292014CF006561000AHC||FELONY DRUG OFFENSE|C|Ward, Samantha L|05/06/2014|CLOSED|09/26/2014|M|4628 ASHBURN SQUARE DR||TAMPA|FL|33610|Black|09/12/1981|2|F3|893.13(1)(a)2|893131A2-DRUG2320 (FT) POSSESSION OF CANNABIS WITH INTENT TO SELL, MA|05/06/2014|NTNOLP|NT - NOLLE PROSSED|09/26/2014|||L250110813320|FL|N||||577.00|11/16/2015|N|N|N|N|||||| Circuit Court||LOCHIN|CLYDE|JOHN|JR|Defendant|292014CF006561000AHC||FELONY DRUG OFFENSE|C|Ward, Samantha L|05/06/2014|CLOSED|09/26/2014|M|4628 ASHBURN SQUARE DR||TAMPA|FL|33610|Black|09/12/1981|3|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|05/06/2014|NTAW|NT - ADJUDICATION WITHHELD|09/26/2014|||L250110813320|FL|N||||577.00|11/16/2015|N|N|N|N|||||| Circuit Court||LOCHIN|COURTNEY|EUGENE||Defendant|292010CF017456000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|11/11/2010|CLOSED|12/16/2010|M|8207 ADAMO DR E APT 310||TAMPA|FL|33619|Black|11/22/1987|1|F3|7840412A|7840412A DOMESTIC BATTERY BY STRANGULATION|11/11/2010|NTLOR|NT - LETTER OF RELEASE|12/16/2010|||L250105874220|FL|N||||||N|N|N|N|||||LOCHIN, COURTNEY E| Circuit Court||LOCHIN|COURTNEY|EUGENE||Defendant|292012CF015425000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|10/25/2012|CLOSED|11/14/2012|M|8207 ADAMO DR E APT 310||TAMPA|FL|33619|Black|11/22/1987|2|F3|7840412A|7840412A DOMESTIC BATTERY BY STRANGULATION|10/24/2012|NTLOR|NT - LETTER OF RELEASE|11/14/2012|||L250105874220|FL|N||||||N|N|N|N|||||LOCHIN, COURTNEY E| Circuit Court||LOCHIN|COURTNEY|EUGENE||Defendant|292012CF015425000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|10/25/2012|CLOSED|11/14/2012|M|8207 ADAMO DR E APT 310||TAMPA|FL|33619|Black|11/22/1987|1|F3|787021|787021 FALSE IMPRISONMENT|10/24/2012|NTLOR|NT - LETTER OF RELEASE|11/14/2012|||L250105874220|FL|N||||||N|N|N|N|||||LOCHIN, COURTNEY E| Circuit Court||LOCHIN|COURTNEY|EUGENE||Defendant|292014CF018705000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|12/25/2014|CLOSED|02/10/2015|M|16113 RAMBLING||ODESSA|FL|33556|Black|11/22/1987|1|M1|784031|784031-BATT1102 (MF) BATTERY DOMESTIC VIOLENCE|12/25/2014|NTLOR|NT - LETTER OF RELEASE|02/10/2015|||L250105874220|FL|N||||||N|N|N|N|||||LOCHIN, COURTNEY E| Circuit Court||LOCHIN|COURTNEY|EUGENE||Defendant|292014CF018705000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|12/25/2014|CLOSED|02/10/2015|M|16113 RAMBLING||ODESSA|FL|33556|Black|11/22/1987|2|F3|787021|787021-KIDN5003 (FT) FALSE IMPRISONMENT|12/25/2014|NTLOR|NT - LETTER OF RELEASE|02/10/2015|||L250105874220|FL|N||||||N|N|N|N|||||LOCHIN, COURTNEY E| Circuit Court||LOCHIN|COURTNEY|EUGENE||Defendant|292015CF007000000AHC||FELONY CRIMES AGAINST A PERSON|C|Moody, Ashley B.|05/14/2015|CLOSED|01/09/2017|M|16113 RAMBLING RD||ODESSA|FL|33556|Black|11/22/1987|1|M1|784031|784031-BATT1100 (MF) BATTERY|05/02/2015|ADJG|NT - ADJUDGED GUILTY|08/31/2016|||L250110813320|FL|N||||||N|N|N|N||||||1034.00 Circuit Court||LOCHIN|COURTNEY|EUGENE||Defendant|292015CF007000000AHC||FELONY CRIMES AGAINST A PERSON|C|Moody, Ashley B.|05/14/2015|CLOSED|01/09/2017|M|16113 RAMBLING RD||ODESSA|FL|33556|Black|11/22/1987|1|M1|784031|784031-BATT1100 (MF) BATTERY|05/02/2015|ADJG|NT - ADJUDGED GUILTY|01/09/2017|||L250110813320|FL|N||||||N|N|N|N||||||1034.00 Circuit Court||LOCHIN|COURTNEY|EUGENE||Defendant|292018CF018924000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|12/28/2018|CLOSED|01/14/2019|M|16113 RAMBLING||ODESSA|FL|33556|Black|11/22/1987|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|12/28/2018|REDU|REDUCED TO COUNTY COURT|01/14/2019|||L250105874220|FL|N||||||N|N|N|N|||||LOCHIN, COURTNEY E| Circuit Court||LOCHIN|COURTNEY|EUGENE||Defendant|292022CF005147000AHC||FELONY OTHER FELONY|O|Ward, Laura E|04/24/2022|CLOSED|05/09/2022|M|4206 IDLEWILD AVE E||TAMPA|FL|33610|Black|11/22/1987|2|F3|95122|95122-JAIL1200 (FT) INTRODUCTION OF CONTRABAND TO DETENTION FACILITY|04/23/2022|NTLOR|NT - LETTER OF RELEASE|05/09/2022|||L250105874220|FL|N||||||N|N|N|N|||||LOCHIN, COURTNEY E| Circuit Court||LOCHIN|SARELLE|CARI||Defendant|292011CF000809000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|01/18/2011|CLOSED|02/16/2011|F|16113 RAMBLING RD||ODESSA|FL|33556|Black|04/09/1990|1|F2|7840451B|7840451B AGGRAVATED BATTERY ON PREGNANT FEMALE|01/18/2011|NTLOR|NT - LETTER OF RELEASE|02/16/2011|||L250783906290|FL|N||||||N|N|N|N|||||| Circuit Court||LOCHIN|SARELLE|CARI||Defendant|292013CF004218000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|03/23/2013|CLOSED|04/16/2013|F|16113 RAMBLING RD||ODESSA|FL|33556|Black|04/09/1990|1|F3|893.13(1)(a)2|893.13(1)(a)2 POSSESSION OF CANNABIS WITH INTENT TO SELL, MA|03/23/2013|NTLOR|NT - LETTER OF RELEASE|04/16/2013|||L250783906290|FL|N||||||N|N|N|N|||||| Circuit Court||LOCHIN|SARELLE|CARI||Defendant|292013CF004218000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|03/23/2013|CLOSED|04/16/2013|F|16113 RAMBLING RD||ODESSA|FL|33556|Black|04/09/1990|2|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|03/23/2013|NTLOR|NT - LETTER OF RELEASE|04/16/2013|||L250783906290|FL|N||||||N|N|N|N|||||| Circuit Court||LOCHNER|ERIC|A||Defendant|292003CF009229000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|06/02/2003|CLOSED|06/23/2003|M|APT 203|10812 PRESERVATION VIEW DR|TAMPA|FL|33626|White|08/27/1969|1|F2|790163|790163 BOMB THREAT|05/30/2003|REDU|REDUCED TO COUNTY COURT|06/23/2003|||L256201693070|FL|N||||||N|N|N|N|||||| Circuit Court||LOCICERO|ALEXANDER|JUSTIN||Defendant|292011CF011485000AHC||FELONY BURGLARY|O|Heinrich, Walter R|07/27/2011|CLOSED|08/19/2011|M|652 AUXERRE CR||SEFFNER|FL|33584|White|11/05/1992|1|F3|810021B4A|810021B4A BURGLARY OF AN UNOCCUPIED STRUCTURE|07/18/2011|NTLOR|NT - LETTER OF RELEASE|08/19/2011|||L226010924050|FL|N||||||N|N|N|N|||||| Circuit Court||LOCICERO|ALEXANDER|JUSTIN||Defendant|292011CF011485000AHC||FELONY BURGLARY|O|Heinrich, Walter R|07/27/2011|CLOSED|08/19/2011|M|652 AUXERRE CR||SEFFNER|FL|33584|White|11/05/1992|2|M2|8120143A|8120143A PETIT THEFT|07/18/2011|NTLOR|NT - LETTER OF RELEASE|08/19/2011|||L226010924050|FL|N||||||N|N|N|N|||||| Circuit Court||LOCICERO|ALEXANDER|JUSTIN||Defendant|292011CF011485000AHC||FELONY BURGLARY|O|Heinrich, Walter R|07/27/2011|CLOSED|08/19/2011|M|652 AUXERRE CR||SEFFNER|FL|33584|White|11/05/1992|3|M1|806131B2|806131B2 CRIMINAL MISCHIEF MORE THAN $200 LESS THAN $1k|07/18/2011|NTLOR|NT - LETTER OF RELEASE|08/19/2011|||L226010924050|FL|N||||||N|N|N|N|||||| Circuit Court||LOCICERO|ALEXANDER|JUSTIN||Defendant|292014CF000326000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|01/07/2014|CLOSED|03/17/2014|M|652 AUXERRE CR||SEFFNER|FL|33584|White|11/05/1992|1|F3|8120143C|8120143C FELONY PETIT THEFT|01/07/2014|ADJG|NT - ADJUDGED GUILTY|03/17/2014|||L226010924050|FL|N||||||N|N|N|N||||||665.00 Circuit Court||LOCICERO|ALEXANDER|JUSTIN||Defendant|292014CF000326000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|01/07/2014|CLOSED|03/17/2014|M|652 AUXERRE CR||SEFFNER|FL|33584|White|11/05/1992|2|M1|506.509|506.509 THEFT OF MARKED CONTAINER|01/07/2014|NTNINF|NT - NO INFORMATION FILED|01/16/2014|||L226010924050|FL|N||||||N|N|N|N||||||665.00 Circuit Court||LOCICERO|ALEXANDER|JUSTIN||Defendant|292019CF008574000AHC||FELONY INTERSTATE COMPACT AGREEMENT|O|Ward, Laura E|06/19/2019|Open|06/20/2019|M|652 AUXERRE CR||SEFFNER|FL|33584|White|11/05/1992|1|NN|94707|94707-ADMIN012 (NN) INTERSTATE COMPACT AGREEMENT|06/11/2019||||||L226010924050|FL|N||||||N|N|N|N|||||| Circuit Court||LOCICERO|ALEXANDER|JUSTIN||Defendant|292019CF011152000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|08/09/2019|CLOSED|09/27/2019|M|11538 GALWAY RD||SEFFNER|FL|33584|White|11/05/1992|1|F3|8120143C|8120143C-THEF7001 (FT) FELONY PETIT THEFT|08/05/2019|REDU|REDUCED TO COUNTY COURT|09/27/2019|||L226010924050|FL|N||||||N|N|N|N|||||| Circuit Court||LOCICERO|ALEXANDER|JUSTIN||Defendant|292019CF015167000AHC||FELONY THEFT FORGERY FRAUD|G|Polo, Melissa M.|10/29/2019|CLOSED|05/29/2020|M|11538 GALWAY RD||SEFFNER|FL|33584|White|11/05/1992|1|F3|812.014(3)(c)|8120143C - THEF7002 (FT) FELONY PETIT THEFT|10/18/2019|ADJG|NT - ADJUDGED GUILTY|05/29/2020|||L226010924050|FL|N||||||N|N|N|N||||||689.00 Circuit Court||LOCICERO|ALEXANDER|JUSTIN||Defendant|292019CF015800000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|11/13/2019|CLOSED|12/10/2019|M|11538 GALWAY RD||SEFFNER|FL|33584|White|11/05/1992|1|F3|812.015(7)|8120157-THEF7015 (FT) POSSESS OR USE OF ANTISHOPLIFTING DEVICE|11/12/2019|NTLOR|NT - LETTER OF RELEASE|12/10/2019|||L226010924050|FL|N||||||N|N|N|N|||||| Circuit Court||LOCICERO|ALEXANDER|JUSTIN||Defendant|292019CF015935000AHC||FELONY INTERSTATE COMPACT AGREEMENT|O|Ward, Laura E|11/13/2019|Open|11/15/2019|M|11538 GALWAY RD||SEFFNER|FL|33584|White|11/05/1992|1|NN|94707|94707-ADMIN012 (NN) INTERSTATE COMPACT AGREEMENT|11/12/2019||||||L226010924050|FL|N||||||N|N|N|N||||||50.00 Circuit Court||LOCICERO|ALEXANDER|JUSTIN||Defendant|292020CF000057000AHC||FELONY INTERSTATE COMPACT AGREEMENT|O|Ward, Laura E|01/02/2020|CLOSED|01/09/2020|M|11538 GALWAY RD||SEFFNER|FL|33584|White|11/05/1992|1|NN|94707|94707-ADMIN012 (NN) INTERSTATE COMPACT AGREEMENT|12/30/2019||||||L226010924050|FL|N||||||N|N|N|N|||||| Circuit Court||LOCICERO|ALEXANDER|JUSTIN||Defendant|292020CF009587000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|08/20/2020|CLOSED|01/28/2021|M|11538 GALWAY RD||SEFFNER|FL|33584|White|11/05/1992|1|F3|8120142C6|8120142C6-THEF2205 (FT) GRAND THEFT MOTOR VEHICLE|08/19/2020|ADJG|NT - ADJUDGED GUILTY|01/28/2021|||L226010924050|FL|N||||||N|N|N|N||||||689.00 Circuit Court||LOCICERO|ALEXANDER|JUSTIN||Defendant|292020CF009592000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|08/20/2020|CLOSED|09/02/2020|M|11538 GALWAY RD||SEFFNER|FL|33584|White|11/05/1992|3|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|08/19/2020|NTLOR|NT - LETTER OF RELEASE|09/02/2020|||L226010924050|FL|N||||||N|N|N|N|||||| Circuit Court||LOCICERO|ALEXANDER|JUSTIN||Defendant|292020CF009592000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|08/20/2020|CLOSED|09/02/2020|M|11538 GALWAY RD||SEFFNER|FL|33584|White|11/05/1992|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|08/19/2020|NTLOR|NT - LETTER OF RELEASE|09/02/2020|||L226010924050|FL|N||||||N|N|N|N|||||| Circuit Court||LOCICERO|ALEXANDER|JUSTIN||Defendant|292020CF013312000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|11/20/2020|CLOSED|01/28/2021|M|11538 GALWAY RD||SEFFNER|FL|33584|White|11/05/1992|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|11/18/2020|ADJG|NT - ADJUDGED GUILTY|01/28/2021|||L226010924050|FL|N||||||N|N|N|N||||||689.00 Circuit Court||LOCICERO|ALEXANDER|JUSTIN||Defendant|292020CF013312000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|11/20/2020|CLOSED|01/28/2021|M|11538 GALWAY RD||SEFFNER|FL|33584|White|11/05/1992|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|11/18/2020|ADJG|NT - ADJUDGED GUILTY|01/28/2021|||L226010924050|FL|N||||||N|N|N|N||||||689.00 Circuit Court||LOCICERO|ALEXANDER|JUSTIN||Defendant|292020CF014380000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|12/15/2020|CLOSED|01/28/2021|M|11538 GALWAY RD||SEFFNER|FL|33584|White|11/05/1992|4|F3|812.014(3)(c)|8120143C - THEF7002 (FT) FELONY PETIT THEFT|11/18/2020|ADJG|NT - ADJUDGED GUILTY|01/28/2021|||L226010924050|FL|N||||||N|N|N|N||||||689.00 Circuit Court||LOCICERO|ALEXANDER|JUSTIN||Defendant|292021CF014717000AHC||FELONY BURGLARY|I|Rice, Elizabeth G|12/03/2021|CLOSED|07/26/2022|M|10721 WILLIAMS RD #5||THONOTOSASSA|FL|33592|White|11/05/1992|2|M1|806131B2|806131B2-CRMS2000 (MF) CRIMINAL MISCHIEF $200 TO $1000|09/26/2021|ADJG|NT - ADJUDGED GUILTY|07/26/2022|||L226010924050|FL|N||||||N|N|N|N||||||598.00 Circuit Court||LOCICERO|ALEXANDER|JUSTIN||Defendant|292021CF014717000AHC||FELONY BURGLARY|I|Rice, Elizabeth G|12/03/2021|CLOSED|07/26/2022|M|10721 WILLIAMS RD #5||THONOTOSASSA|FL|33592|White|11/05/1992|3|M1|812.014(2)E|8120142E - THEF1012 (MF) PETIT THEFT FIRST DEGREE|09/26/2021|ADJG|NT - ADJUDGED GUILTY|07/26/2022|||L226010924050|FL|N||||||N|N|N|N||||||598.00 Circuit Court||LOCICERO|ALEXANDER|JUSTIN||Defendant|292021CF014717000AHC||FELONY BURGLARY|I|Rice, Elizabeth G|12/03/2021|CLOSED|07/26/2022|M|10721 WILLIAMS RD #5||THONOTOSASSA|FL|33592|White|11/05/1992|1|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|09/26/2021|ADJG|NT - ADJUDGED GUILTY|07/26/2022|||L226010924050|FL|N||||||N|N|N|N||||||598.00 Circuit Court||LOCICERO|ALEXANDER|JUSTIN||Defendant|292022CF001605000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|02/10/2022|CLOSED|07/26/2022|M|11538 GALWAY RD||SEFFNER|FL|33584|White|11/05/1992|1|F1|8931351F1C|8931351F1C-DRUG7907 (FF) TRAFFICKING IN AMPHETAMINE 200 GRAMS OR MORE|02/09/2022|NJTADJG|NJT - ADJUDICATED GUILTY|07/26/2022|||L226010924050|FL|N||||||N|N|N|N||||||263110.00 Circuit Court||LOCICERO|ALEXANDER|JUSTIN||Defendant|292022CF001897000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|02/17/2022|CLOSED|07/26/2022|M|10721 WILLIAMS RD #5||THONOTOSASSA|FL|33592|White|11/05/1992|5|F1|8931351F1A|8931351F1A-DRUG7905 (FF) TRAFFICKING IN AMPHETAMINE 14 TO 28 GRAMS|04/28/2021|ADJG|NT - ADJUDGED GUILTY|07/26/2022|||L226010924050|FL|N||||||N|N|N|N||||||53110.00 Circuit Court||LOCICERO|ALEXANDER|JUSTIN||Defendant|292022CF001903000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|02/17/2022|CLOSED|07/26/2022|M|10721 WILLIAMS RD #5||THONOTOSASSA|FL|33592|White|11/05/1992|6|F1|8931351F1B|8931351F1B-DRUG7906 (FF) TRAFFICKING IN AMPHETAMINE 28 TO 200 GRAMS|06/09/2021|ADJG|NT - ADJUDGED GUILTY|07/26/2022|||L226010924050|FL|N||||||N|N|N|N||||||105610.00 Circuit Court||LOCICERO|ALEXANDER|JUSTIN||Defendant|292022CF001904000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|02/17/2022|CLOSED|07/26/2022|M|10721 WILLIAMS RD #5||THONOTOSASSA|FL|33592|White|11/05/1992|7|F1|8931351F1C|8931351F1C-DRUG7907 (FF) TRAFFICKING IN AMPHETAMINE 200 GRAMS OR MORE|10/12/2021|ADJG|NT - ADJUDGED GUILTY|07/26/2022|||L226010924050|FL|N||||||N|N|N|N||||||263110.00 Circuit Court||LOCICERO|JASON|ADAM||Defendant|292005CF021862000AHC||FELONY THEFT FORGERY FRAUD|D|Battles, Emmett L|11/05/2005|CLOSED|01/27/2006|M|12531 N 16TH ST||TAMPA|FL|33624|White|03/11/1985|1|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|11/05/2005|NTAW|NT - ADJUDICATION WITHHELD|01/27/2006|||L226421850910|FL|N||||197.00||N|N|N|N|||||LOCICERO, JASON ADAM|12.00 Circuit Court||LOCICERO|JASON|ADAM||Defendant|292005CF024162000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|12/11/2005|CLOSED|01/27/2006|M|12531 N 16TH ST||TAMPA|FL|33624|White|03/11/1985|4|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|12/11/2005|NTAW|NT - ADJUDICATION WITHHELD|01/27/2006|||L226421850910|FL|N||||377.00||N|N|N|N|||||LOCICERO, JASON ADAM|55.00 Circuit Court||LOCICERO|JASON|ADAM||Defendant|292005CF024162000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|12/11/2005|CLOSED|01/27/2006|M|12531 N 16TH ST||TAMPA|FL|33624|White|03/11/1985|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|12/11/2005|NTAW|NT - ADJUDICATION WITHHELD|01/27/2006|||L226421850910|FL|N||||377.00||N|N|N|N|||||LOCICERO, JASON ADAM|55.00 Circuit Court||LOCICERO|JASON|ADAM||Defendant|292005CF024162000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|12/11/2005|CLOSED|01/27/2006|M|12531 N 16TH ST||TAMPA|FL|33624|White|03/11/1985|3|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|12/11/2005|NTAW|NT - ADJUDICATION WITHHELD|01/27/2006|||L226421850910|FL|N||||377.00||N|N|N|N|||||LOCICERO, JASON ADAM|55.00 Circuit Court||LOCICERO|JASON|ADAM||Defendant|292005CF024162000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|12/11/2005|CLOSED|01/27/2006|M|12531 N 16TH ST||TAMPA|FL|33624|White|03/11/1985|2|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|12/11/2005|NTAW|NT - ADJUDICATION WITHHELD|01/27/2006|||L226421850910|FL|N||||377.00||N|N|N|N|||||LOCICERO, JASON ADAM|55.00 Circuit Court||LOCICERO|JASON|ADAM||Defendant|292005CF025235000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|12/28/2005|CLOSED|01/17/2006|M|12531 N 16TH ST||TAMPA|FL|33624|White|03/11/1985|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|12/11/2005|NTLOR|NT - LETTER OF RELEASE|01/17/2006|||L226421850910|FL|N||||||N|N|N|N|||||LOCICERO, JASON ADAM| Circuit Court||LOCICERO|JASON|ADAM||Defendant|292005CF025297000AHC||FELONY THEFT FORGERY FRAUD|D|Battles, Emmett L|12/29/2005|Close of ReOpen|04/17/2008|M|12531 N 16TH ST||TAMPA|FL|33624|White|03/11/1985|1|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|12/08/2005|NTAW|NT - ADJUDICATION WITHHELD|01/27/2006|||L226421850910|FL|N||||377.00|01/24/2007|N|N|N|N|||||LOCICERO, JASON ADAM| Circuit Court||LOCICERO|JASON|ADAM||Defendant|292005CF025297000AHC||FELONY THEFT FORGERY FRAUD|D|Battles, Emmett L|12/29/2005|Close of ReOpen|04/17/2008|M|12531 N 16TH ST||TAMPA|FL|33624|White|03/11/1985|2|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|12/08/2005|NTNINF|NT - NO INFORMATION FILED|01/17/2006|||L226421850910|FL|N||||377.00|01/24/2007|N|N|N|N|||||LOCICERO, JASON ADAM| Circuit Court||LOCK|ADRIENNE|LAUREL||Defendant|292009CF016096000AHC||FELONY CRIMES AGAINST A PERSON|D|Barber, Thomas P|09/18/2009|Close of ReOpen|12/14/2011|F|4215 E IDLEWILD AVE||TAMPA|FL|33610|White|04/02/1982|1|F2|7840451A2|7840451A2 AGGRAVATED BATTERY DEADLY WEAPON|09/14/2009|NTAW|NT - ADJUDICATION WITHHELD|03/11/2010|||L200012826220|FL|N||||1122.00|07/05/2011|N|N|N|N|||||| Circuit Court||LOCK|ADRIENNE|LAUREL||Defendant|292009CF016096000AHC||FELONY CRIMES AGAINST A PERSON|D|Barber, Thomas P|09/18/2009|Close of ReOpen|12/14/2011|F|4215 E IDLEWILD AVE||TAMPA|FL|33610|White|04/02/1982|2|M2|316.061(1)|316.061(1) LEAVING THE SCENE OF A CRASH WITH PROPERTY DAM|09/14/2009|NTAW|NT - ADJUDICATION WITHHELD|03/11/2010|||L200012826220|FL|N||||1122.00|07/05/2011|N|N|N|N|||||| Circuit Court||LOCK|ADRIENNE|LAUREL||Defendant|292013CF003516000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|03/09/2013|CLOSED|09/14/2020|F|4215 E IDLEWILD AVE||TAMPA|FL|33610|White|04/02/1982|2|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|03/09/2013|ADJG|NT - ADJUDGED GUILTY|10/22/2013|||L200012826220|FL|N||||522.00|07/01/2014|N|N|N|N|||||| Circuit Court||LOCK|ADRIENNE|LAUREL||Defendant|292013CF003516000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|03/09/2013|CLOSED|09/14/2020|F|4215 E IDLEWILD AVE||TAMPA|FL|33610|White|04/02/1982|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|03/09/2013|NTAW|NT - ADJUDICATION WITHHELD|10/22/2013|||L200012826220|FL|N||||522.00|07/01/2014|N|N|N|N|||||| Circuit Court||LOCK|ALGEREN|JERONE||Defendant|292007CF004256000AHC||FELONY THEFT FORGERY FRAUD|F|Timmerman, Wayne S|02/27/2007|CLOSED|07/31/2007|M|7702 RIVERGATE DR # 1522||TAMPA|FL|33619|Black|05/07/1986|1|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|02/27/2007|ADJG|NT - ADJUDGED GUILTY|07/31/2007|||L200010861670|FL|N||||98.00|10/17/2020|N|N|N|N|||||LOCK, ALGEREN J; LOCK, ALGEREN JEROME| Circuit Court||LOCK|ALGEREN|JERONE||Defendant|292016CF013242000BHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|10/06/2016|Close of ReOpen|08/13/2019|M|1701 DARLINGTON DR||TAMPA|FL|33619|Black|05/07/1986|2|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|08/06/2016|ADJG|NT - ADJUDGED GUILTY|10/15/2018|||L200010861670|FL|N||||||N|N|N|N|||||LOCK, ALGEREN J; LOCK, ALGEREN JEROME| Circuit Court||LOCK|ALGEREN|JERONE||Defendant|292016CF013242000BHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|10/06/2016|Close of ReOpen|08/13/2019|M|1701 DARLINGTON DR||TAMPA|FL|33619|Black|05/07/1986|1|F2|893131A1|893131A1-DRUG1202 (FS) DELIVERY OF COCAINE|08/06/2016|ADJG|NT - ADJUDGED GUILTY|01/08/2018|||L200010861670|FL|N||||||N|N|N|N|||||LOCK, ALGEREN J; LOCK, ALGEREN JEROME| Circuit Court||LOCK|ALGEREN|JERONE||Defendant|292016CF013242000BHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|10/06/2016|Close of ReOpen|08/13/2019|M|1701 DARLINGTON DR||TAMPA|FL|33619|Black|05/07/1986|2|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|08/06/2016|ADJG|NT - ADJUDGED GUILTY|12/07/2017|||L200010861670|FL|N||||||N|N|N|N|||||LOCK, ALGEREN J; LOCK, ALGEREN JEROME| Circuit Court||LOCK|ALGEREN|JERONE||Defendant|292016CF013242000BHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|10/06/2016|Close of ReOpen|08/13/2019|M|1701 DARLINGTON DR||TAMPA|FL|33619|Black|05/07/1986|1|F2|893131A1|893131A1-DRUG1202 (FS) DELIVERY OF COCAINE|08/06/2016|ADJG|NT - ADJUDGED GUILTY|12/07/2017|||L200010861670|FL|N||||||N|N|N|N|||||LOCK, ALGEREN J; LOCK, ALGEREN JEROME| Circuit Court||LOCK|ALGEREN|JERONE||Defendant|292016CF013242000BHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|10/06/2016|Close of ReOpen|08/13/2019|M|1701 DARLINGTON DR||TAMPA|FL|33619|Black|05/07/1986|1|F2|893131A1|893131A1-DRUG1202 (FS) DELIVERY OF COCAINE|08/06/2016|ADJG|NT - ADJUDGED GUILTY|04/13/2017|||L200010861670|FL|N||||||N|N|N|N|||||LOCK, ALGEREN J; LOCK, ALGEREN JEROME| Circuit Court||LOCK|ALGEREN|JERONE||Defendant|292016CF013242000BHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|10/06/2016|Close of ReOpen|08/13/2019|M|1701 DARLINGTON DR||TAMPA|FL|33619|Black|05/07/1986|1|F2|893131A1|893131A1-DRUG1202 (FS) DELIVERY OF COCAINE|08/06/2016|ADJG|NT - ADJUDGED GUILTY|10/15/2018|||L200010861670|FL|N||||||N|N|N|N|||||LOCK, ALGEREN J; LOCK, ALGEREN JEROME| Circuit Court||LOCK|ALGEREN|JERONE||Defendant|292016CF013242000BHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|10/06/2016|Close of ReOpen|08/13/2019|M|1701 DARLINGTON DR||TAMPA|FL|33619|Black|05/07/1986|2|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|08/06/2016|ADJG|NT - ADJUDGED GUILTY|01/08/2018|||L200010861670|FL|N||||||N|N|N|N|||||LOCK, ALGEREN J; LOCK, ALGEREN JEROME| Circuit Court||LOCK|ALGEREN|JERONE||Defendant|292016CF013242000BHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|10/06/2016|Close of ReOpen|08/13/2019|M|1701 DARLINGTON DR||TAMPA|FL|33619|Black|05/07/1986|2|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|08/06/2016|ADJG|NT - ADJUDGED GUILTY|04/13/2017|||L200010861670|FL|N||||||N|N|N|N|||||LOCK, ALGEREN J; LOCK, ALGEREN JEROME| Circuit Court||LOCK|ALGEREN|JERONE||Defendant|292016CF013510000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|09/22/2016|CLOSED|10/06/2016|M|3216 E 11th AVE||Tampa|FL|33604|Black|05/07/1986|1|F2|893131A1|893131A1-DRUG1202 (FS) DELIVERY OF COCAINE|08/06/2016|CONS|CONSOLIDATED CASE|10/06/2016|||L200010861670|FL|N||||||N|N|N|N|||||LOCK, ALGEREN J; LOCK, ALGEREN JEROME| Circuit Court||LOCK|ALGEREN|JERONE||Defendant|292016CF013511000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|09/22/2016|Close of ReOpen|08/13/2019|M|1701 DARLINGTON DR||TAMPA|FL|33619|Black|05/07/1986|5|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|09/21/2016|ADJG|NT - ADJUDGED GUILTY|04/13/2017|||L200010861670|FL|N||||||N|N|N|N|||||LOCK, ALGEREN J; LOCK, ALGEREN JEROME| Circuit Court||LOCK|ALGEREN|JERONE||Defendant|292016CF013511000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|09/22/2016|Close of ReOpen|08/13/2019|M|1701 DARLINGTON DR||TAMPA|FL|33619|Black|05/07/1986|3|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|09/21/2016|ADJG|NT - ADJUDGED GUILTY|12/07/2017|||L200010861670|FL|N||||||N|N|N|N|||||LOCK, ALGEREN J; LOCK, ALGEREN JEROME| Circuit Court||LOCK|ALGEREN|JERONE||Defendant|292016CF013511000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|09/22/2016|Close of ReOpen|08/13/2019|M|1701 DARLINGTON DR||TAMPA|FL|33619|Black|05/07/1986|3|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|09/21/2016|ADJG|NT - ADJUDGED GUILTY|04/13/2017|||L200010861670|FL|N||||||N|N|N|N|||||LOCK, ALGEREN J; LOCK, ALGEREN JEROME| Circuit Court||LOCK|ALGEREN|JERONE||Defendant|292016CF013511000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|09/22/2016|Close of ReOpen|08/13/2019|M|1701 DARLINGTON DR||TAMPA|FL|33619|Black|05/07/1986|2|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|09/21/2016|ADJG|NT - ADJUDGED GUILTY|10/15/2018|||L200010861670|FL|N||||||N|N|N|N|||||LOCK, ALGEREN J; LOCK, ALGEREN JEROME| Circuit Court||LOCK|ALGEREN|JERONE||Defendant|292016CF013511000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|09/22/2016|Close of ReOpen|08/13/2019|M|1701 DARLINGTON DR||TAMPA|FL|33619|Black|05/07/1986|2|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|09/21/2016|ADJG|NT - ADJUDGED GUILTY|12/07/2017|||L200010861670|FL|N||||||N|N|N|N|||||LOCK, ALGEREN J; LOCK, ALGEREN JEROME| Circuit Court||LOCK|ALGEREN|JERONE||Defendant|292016CF013511000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|09/22/2016|Close of ReOpen|08/13/2019|M|1701 DARLINGTON DR||TAMPA|FL|33619|Black|05/07/1986|3|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|09/21/2016|ADJG|NT - ADJUDGED GUILTY|01/08/2018|||L200010861670|FL|N||||||N|N|N|N|||||LOCK, ALGEREN J; LOCK, ALGEREN JEROME| Circuit Court||LOCK|ALGEREN|JERONE||Defendant|292016CF013511000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|09/22/2016|Close of ReOpen|08/13/2019|M|1701 DARLINGTON DR||TAMPA|FL|33619|Black|05/07/1986|3|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|09/21/2016|ADJG|NT - ADJUDGED GUILTY|10/15/2018|||L200010861670|FL|N||||||N|N|N|N|||||LOCK, ALGEREN J; LOCK, ALGEREN JEROME| Circuit Court||LOCK|ALGEREN|JERONE||Defendant|292016CF013511000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|09/22/2016|Close of ReOpen|08/13/2019|M|1701 DARLINGTON DR||TAMPA|FL|33619|Black|05/07/1986|4|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|09/21/2016|ADJG|NT - ADJUDGED GUILTY|04/13/2017|||L200010861670|FL|N||||||N|N|N|N|||||LOCK, ALGEREN J; LOCK, ALGEREN JEROME| Circuit Court||LOCK|ALGEREN|JERONE||Defendant|292016CF013511000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|09/22/2016|Close of ReOpen|08/13/2019|M|1701 DARLINGTON DR||TAMPA|FL|33619|Black|05/07/1986|2|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|09/21/2016|ADJG|NT - ADJUDGED GUILTY|04/13/2017|||L200010861670|FL|N||||||N|N|N|N|||||LOCK, ALGEREN J; LOCK, ALGEREN JEROME| Circuit Court||LOCK|ALGEREN|JERONE||Defendant|292016CF013511000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|09/22/2016|Close of ReOpen|08/13/2019|M|1701 DARLINGTON DR||TAMPA|FL|33619|Black|05/07/1986|2|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|09/21/2016|ADJG|NT - ADJUDGED GUILTY|01/08/2018|||L200010861670|FL|N||||||N|N|N|N|||||LOCK, ALGEREN J; LOCK, ALGEREN JEROME| Circuit Court||LOCK|CASSANDRA|||Defendant|292019CF000312000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|01/10/2019|CLOSED|02/22/2019|F|588 HOWARD RD||AUBURNDALE|FL|33823|White|09/03/1991|1|F3|893.13(6)a|893136A-DRUG3101 (FT) POSSESSION OF HEROIN|01/08/2019|NTLOR|NT - LETTER OF RELEASE|02/22/2019|||L200114918230|FL|N||||||N|N|N|N|||||LOCK, CASSANDRA NICOLE| Circuit Court||LOCK|CASSANDRA|||Defendant|292019CF000312000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|01/10/2019|CLOSED|02/22/2019|F|588 HOWARD RD||AUBURNDALE|FL|33823|White|09/03/1991|2|F3|817.5685(2) & (3)B2|817568523B2 - FRAU1215 (FT) UNLAWFUL POSSESSION OF PERSONAL IDENTIFICATION OF ANOTHER (5 OR MORE)|01/08/2019|NTLOR|NT - LETTER OF RELEASE|02/22/2019|||L200114918230|FL|N||||||N|N|N|N|||||LOCK, CASSANDRA NICOLE| Circuit Court||LOCK|CASSANDRA|||Defendant|292019CF000313000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|01/08/2019|CLOSED|02/22/2019|F|588 HOWARD RD||AUBURNDALE|FL|33823|White|09/03/1991|2|F3|817.5685(2) & (3)B2|817568523B2 - FRAU1215 (FT) UNLAWFUL POSSESSION OF PERSONAL IDENTIFICATION OF ANOTHER (5 OR MORE)|01/08/2019|NTLOR|NT - LETTER OF RELEASE|02/22/2019|||L200114918230|FL|N||||||N|N|N|N|||||LOCK, CASSANDRA NICOLE| Circuit Court||LOCK|CASSANDRA|||Defendant|292020CF000006000AHC||FELONY OTHER FELONY|O|Ward, Laura E|01/02/2020|CLOSED|01/22/2020|F|588 HOWARD RD||AUBURNDALE|FL|33823|White|09/03/1991|1|F3|322.34(2)c|322342C-TRAF6077 (FT) DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|01/01/2020|REDU|REDUCED TO COUNTY COURT|01/22/2020|||L200114918230|FL|N||||||N|N|N|N|||||LOCK, CASSANDRA NICOLE| Circuit Court||LOCK|CASSANDRA|||Defendant|292020CF000006000AHC||FELONY OTHER FELONY|O|Ward, Laura E|01/02/2020|CLOSED|01/22/2020|F|588 HOWARD RD||AUBURNDALE|FL|33823|White|09/03/1991|3|M1|812.014(2)E|8120142E - THEF1012 (MF) PETIT THEFT FIRST DEGREE|01/01/2020|REDU|REDUCED TO COUNTY COURT|01/22/2020|||L200114918230|FL|N||||||N|N|N|N|||||LOCK, CASSANDRA NICOLE| Circuit Court||LOCK|CASSANDRA|||Defendant|292020CF000006000AHC||FELONY OTHER FELONY|O|Ward, Laura E|01/02/2020|CLOSED|01/22/2020|F|588 HOWARD RD||AUBURNDALE|FL|33823|White|09/03/1991|2|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|01/01/2020|REDU|REDUCED TO COUNTY COURT|01/22/2020|||L200114918230|FL|N||||||N|N|N|N|||||LOCK, CASSANDRA NICOLE| Circuit Court||LOCK|CASSANDRA|||Defendant|292020CF000006000AHC||FELONY OTHER FELONY|O|Ward, Laura E|01/02/2020|CLOSED|01/22/2020|F|588 HOWARD RD||AUBURNDALE|FL|33823|White|09/03/1991|4|M2|877.08 (2)|877082-MISC9100 (MS) MOLEST VENDING MACHINE OR PARKING METER|01/01/2020|REDU|REDUCED TO COUNTY COURT|01/22/2020|||L200114918230|FL|N||||||N|N|N|N|||||LOCK, CASSANDRA NICOLE| Circuit Court||LOCK|DALE|EDWARD||Defendant|292016CF011400000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|08/09/2016|CLOSED|10/31/2016|M|823 BLUE HERON BL||RUSKIN|FL|33570|White|03/31/1949|1|F3|7840412A|7840412A-BATT7016 (FT) DOMESTIC BATTERY BY STRANGULATION|08/09/2016|NTLOR|NT - LETTER OF RELEASE|10/31/2016|||L200165491110|FL|N||||||N|N|N|N|||||LOCK, DALE E; LOCK, DALE ED| Circuit Court||LOCK|DALE|EDWARD||Defendant|292016CF011400000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|08/09/2016|CLOSED|10/31/2016|M|823 BLUE HERON BL||RUSKIN|FL|33570|White|03/31/1949|2|F2|7840451A2|7840451A2-BATT5000 (FS) AGGRAVATED BATTERY DEADLY WEAPON|08/09/2016|NTLOR|NT - LETTER OF RELEASE|10/31/2016|||L200165491110|FL|N||||||N|N|N|N|||||LOCK, DALE E; LOCK, DALE ED| Circuit Court||LOCK|JOHNATHAN|ANDREW||Defendant|292000CF012923000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|08/07/2000|Close of ReOpen|04/10/2003|M|3502 E LINDELL AV||TAMPA|FL|33610-|Black|08/17/1974|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|03/23/2000|NTAW|NT - ADJUDICATION WITHHELD|03/27/2001|||L200421742970|FL|N||||311.00||N|N|N|N|||||LOCK, JOHNATHAN A; LOCK, JONATHAN ANDREW|308.00 Circuit Court||LOCK|KENNETH|STEPHEN||Defendant|291996CF002815000AHC||FELONY OTHER FELONY|A||02/24/1996|CLOSED|12/04/1997|M|2506 W WALNUT UNIT B||TAMPA|FL|33607|Black|08/14/1972|2|M2|322341A|322341A DRIVE W/LICENSE CANC/SUSP/REV|02/23/1996|ADJG|NT - ADJUDGED GUILTY|08/19/1996|||L200517722940|FL|N||||||N|N|N|N|||||LOCK, KENNETH STEVE|418.00 Circuit Court||LOCK|KENNETH|STEPHEN||Defendant|291996CF002815000AHC||FELONY OTHER FELONY|A||02/24/1996|CLOSED|12/04/1997|M|2506 W WALNUT UNIT B||TAMPA|FL|33607|Black|08/14/1972|1|F3|790012|790012 CARRYING A CONCEALED FIREARM|02/23/1996|ADJG|NT - ADJUDGED GUILTY|08/19/1996|||L200517722940|FL|N||||||N|N|N|N|||||LOCK, KENNETH STEVE|418.00 Circuit Court||LOCK|KENNETH|STEPHEN||Defendant|292003CF006760000AHC||FELONY OTHER FELONY|C|Barbas, Rex|04/23/2003|CLOSED|06/10/2003|M|2506 W WALNUT UNIT B||TAMPA|FL|33607|Black|08/14/1972|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|04/20/2003|NTAW|NT - ADJUDICATION WITHHELD|06/10/2003|||L200517722940|FL|N||||148.66||N|N|N|N|||||LOCK, KENNETH STEVE|592.34 Circuit Court||LOCK|KENNETH|STEPHEN||Defendant|292011CF016989000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|11/07/2011|CLOSED|12/12/2011|M|2506 W WALNUT UNIT B||TAMPA|FL|33607|Black|08/14/1972|2|F1|893.13(1)e(1)|893.13(1)e(1) DELIVER CONTROLLED SUBS W-IN 1000 FT OF CHURCH|10/19/2011|NTLOR|NT - LETTER OF RELEASE|12/12/2011|||L200517722940|FL|N||||||N|N|N|N|||||LOCK, KENNETH STEVE| Circuit Court||LOCK|KENNETH|STEPHEN||Defendant|292011CF016989000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|11/07/2011|CLOSED|12/12/2011|M|2506 W WALNUT UNIT B||TAMPA|FL|33607|Black|08/14/1972|1|F3|893131A2|893131A2 DELIVERY OF A CONTROLLED SUBSTANCE|10/19/2011|NTLOR|NT - LETTER OF RELEASE|12/12/2011|||L200517722940|FL|N||||||N|N|N|N|||||LOCK, KENNETH STEVE| Circuit Court||LOCK|TAMMY|||Defendant|291990CF000597000BHC||FELONY THEFT FORGERY FRAUD|C||01/12/1990|CLOSED|10/17/1990|F|3616 N 51ST ST||TAMPA|FL|33619|Black|11/22/1966|2|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|10/01/1989|PTAF|PRE-TRIAL ACCEPTANCE|10/17/1990|||H436812669220|FL|N||||||N|N|N|N|||||HOLDER, TAMMY LOCK; LOCK, TAMMY D| Circuit Court||LOCK|TAMMY|||Defendant|291990CF000597000BHC||FELONY THEFT FORGERY FRAUD|C||01/12/1990|CLOSED|10/17/1990|F|3616 N 51ST ST||TAMPA|FL|33619|Black|11/22/1966|1|F2|812014F|812014F GRAND THEFT|10/01/1989||||||H436812669220|FL|N||||||N|N|N|N|||||HOLDER, TAMMY LOCK; LOCK, TAMMY D| Circuit Court||LOCK|TAMMY|||Defendant|292011CF005173000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|03/31/2011|Close of ReOpen|12/01/2016|F|3616 N 51ST ST||TAMPA|FL|33619|Black|11/22/1966|1|F3|414391B5B|414391B5B PUBLIC ASSISTANCE FRAUD BY NON DISCLOSER OF CH|02/01/2008|NTAW|NT - ADJUDICATION WITHHELD|12/19/2011|||H436812669220|FL|N||||629.00|09/09/2014|N|N|N|N|||||HOLDER, TAMMY LOCK; LOCK, TAMMY D| Circuit Court||LOCK|WILBERT|EDWARD||Defendant|291991CF002792000AHC||FELONY DRUG OFFENSE|G||02/21/1991|CLOSED|03/14/1994|M|13009 FIRTH CT E29||TAMPA|FL|33613|Black|01/14/1963|1|F3|893131A|893131A DELIVERY|02/20/1991|ADJG|NT - ADJUDGED GUILTY|05/23/1991|||L200885630140|FL|N||||||N|N|N|N|||||LOCK, WILBERT; LOCK, WILBERT BO| Circuit Court||LOCK|WILBERT|EDWARD||Defendant|291994CF002240000AHC||FELONY DRUG OFFENSE|G||02/19/1994|CLOSED|03/14/1994|M|13009 FIRTH CT E29||TAMPA|FL|33613|Black|01/14/1963|1|F2|893131A|893131A DELIVERY|02/19/1994|ADJG|NT - ADJUDGED GUILTY|03/14/1994|||L200885630140|FL|N||||||N|N|N|N|||||LOCK, WILBERT; LOCK, WILBERT BO| Circuit Court||LOCK|WILBERT|EDWARD||Defendant|291994CF002240000AHC||FELONY DRUG OFFENSE|G||02/19/1994|CLOSED|03/14/1994|M|13009 FIRTH CT E29||TAMPA|FL|33613|Black|01/14/1963|2|F3|893136A|SEE DOCKET OR CASE FILE FOR CHARGES|02/19/1994|ADJG|NT - ADJUDGED GUILTY|03/14/1994|||L200885630140|FL|N||||||N|N|N|N|||||LOCK, WILBERT; LOCK, WILBERT BO| Circuit Court||LOCK|WILBERT|EDWARD||Defendant|291995CF012185000AHC||FELONY OTHER FELONY|E||09/10/1995|CLOSED|10/10/1995|M|13009 FIRTH CT E29||TAMPA|FL|33613|Black|01/14/1963|1|F3|893131A|893131A SOLICITATION TO DELIVER COCAINE|09/08/1995|ADJG|NT - ADJUDGED GUILTY|10/10/1995|||L200885630140|FL|N||||||N|N|N|N|||||LOCK, WILBERT; LOCK, WILBERT BO| Circuit Court||LOCKABY|JAY|RUSSELL||Defendant|291989CF017339000AHC||FELONY CRIMES AGAINST A PERSON|D||10/23/1989|CLOSED|01/23/1990|M|401 W KENNEDY (UOT)||TAMPA|FL|NI|White|06/01/1970|1|F3|78407|78407 BATTERY ON LAW ENFORCEMENT OFFICER|10/22/1989|PTAF|PRE-TRIAL ACCEPTANCE|01/23/1990|||29087870|GA|N||||||N|N|N|N|||||| Circuit Court||LOCKAMY|DAVID|B||Defendant|292008CF009596000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|05/18/2008|CLOSED|06/18/2008|M|8101 WASHINGTON ST.||PORT RICHEY|FL|34668|White|07/16/1968|3|F3|95122|95122 INTRODUCTION OF CONTRABAND TO DETENTION FACILI|05/18/2008|NTNINF|NT - NO INFORMATION FILED|06/18/2008|||L250162682560|FL|N||||||N|N|N|N||||||40.00 Circuit Court||LOCKAMY|DAVID|B||Defendant|292008CF009596000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|05/18/2008|CLOSED|06/18/2008|M|8101 WASHINGTON ST.||PORT RICHEY|FL|34668|White|07/16/1968|1|M2|856.011|856.011 DISORDERLY INTOXICATION|05/18/2008|REDU|REDUCED TO COUNTY COURT|06/18/2008|||L250162682560|FL|N||||||N|N|N|N||||||40.00 Circuit Court||LOCKAMY|DAVID|B||Defendant|292008CF009596000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|05/18/2008|CLOSED|06/18/2008|M|8101 WASHINGTON ST.||PORT RICHEY|FL|34668|White|07/16/1968|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|05/18/2008|REDU|REDUCED TO COUNTY COURT|06/18/2008|||L250162682560|FL|N||||||N|N|N|N||||||40.00 Circuit Court||LOCKAMY|TRAVIS|||Defendant|292018CF011221000AHC||FELONY OTHER FELONY|G|Polo, Melissa M.|08/01/2018|Close of ReOpen|05/17/2021|M|633 STILLVIEW CIR||BRANDON|FL|33510|White|02/27/1988|1|F3|8270715A|8270715A-CHAB6001 (FT) POSSESSION OF CHILD PORNOGRAPHY|01/01/2017|DFIN|DEFENDANT INCOMPETENT|11/29/2018|||L250811880670|FL|N||||||N|N|N|N|||||LOCKAMY, TRAVIS KENDALL|50.00 Circuit Court||LOCKAMY|TRAVIS|||Defendant|292018CF011221000AHC||FELONY OTHER FELONY|G|Polo, Melissa M.|08/01/2018|Close of ReOpen|05/17/2021|M|633 STILLVIEW CIR||BRANDON|FL|33510|White|02/27/1988|1|F3|8270715A|8270715A-CHAB6001 (FT) POSSESSION OF CHILD PORNOGRAPHY|01/01/2017|NJTDISM|NJT - DISMISSED|05/17/2021|||L250811880670|FL|N||||||N|N|N|N|||||LOCKAMY, TRAVIS KENDALL|50.00 Circuit Court||LOCKAMY|TRAVIS|||Defendant|292018CF011221000AHC||FELONY OTHER FELONY|G|Polo, Melissa M.|08/01/2018|Close of ReOpen|05/17/2021|M|633 STILLVIEW CIR||BRANDON|FL|33510|White|02/27/1988|1|F3|8270715A|8270715A-CHAB6001 (FT) POSSESSION OF CHILD PORNOGRAPHY|01/01/2017|NJTDISM|NJT - DISMISSED|05/17/2021|||L250811880670|FL|N||||||N|N|N|N|||||LOCKAMY, TRAVIS KENDALL|50.00 Circuit Court||LOCKAMY|TRAVIS|||Defendant|292018CF011221000AHC||FELONY OTHER FELONY|G|Polo, Melissa M.|08/01/2018|Close of ReOpen|05/17/2021|M|633 STILLVIEW CIR||BRANDON|FL|33510|White|02/27/1988|3|F2|8270713|8270713-CHAB6055 (FS) PROMOTION OF A SEXUAL PERFORMANCE BY A CHILD|01/01/2017|DFIN|DEFENDANT INCOMPETENT|11/29/2018|||L250811880670|FL|N||||||N|N|N|N|||||LOCKAMY, TRAVIS KENDALL|50.00 Circuit Court||LOCKAMY|TRAVIS|||Defendant|292018CF011221000AHC||FELONY OTHER FELONY|G|Polo, Melissa M.|08/01/2018|Close of ReOpen|05/17/2021|M|633 STILLVIEW CIR||BRANDON|FL|33510|White|02/27/1988|2|F3|84701353A|84701353A-LEWD5071 (FT) USES OF COMPUTER SERVICES OR DEVICES TO SOLICIT|01/01/2017|NJTDISM|NJT - DISMISSED|05/17/2021|||L250811880670|FL|N||||||N|N|N|N|||||LOCKAMY, TRAVIS KENDALL|50.00 Circuit Court||LOCKAMY|TRAVIS|||Defendant|292018CF011221000AHC||FELONY OTHER FELONY|G|Polo, Melissa M.|08/01/2018|Close of ReOpen|05/17/2021|M|633 STILLVIEW CIR||BRANDON|FL|33510|White|02/27/1988|4|F3|934.215|934215-MISC1354 (FT) UNLAWFUL USE OF TWO WAY COMMUNICATIONS DEVICE|01/01/2017|NJTDISM|NJT - DISMISSED|05/17/2021|||L250811880670|FL|N||||||N|N|N|N|||||LOCKAMY, TRAVIS KENDALL|50.00 Circuit Court||LOCKAMY|TRAVIS|||Defendant|292018CF011221000AHC||FELONY OTHER FELONY|G|Polo, Melissa M.|08/01/2018|Close of ReOpen|05/17/2021|M|633 STILLVIEW CIR||BRANDON|FL|33510|White|02/27/1988|4|F3|934.215|934215-MISC1354 (FT) UNLAWFUL USE OF TWO WAY COMMUNICATIONS DEVICE|01/01/2017|DFIN|DEFENDANT INCOMPETENT|11/29/2018|||L250811880670|FL|N||||||N|N|N|N|||||LOCKAMY, TRAVIS KENDALL|50.00 Circuit Court||LOCKAMY|TRAVIS|||Defendant|292018CF011221000AHC||FELONY OTHER FELONY|G|Polo, Melissa M.|08/01/2018|Close of ReOpen|05/17/2021|M|633 STILLVIEW CIR||BRANDON|FL|33510|White|02/27/1988|2|F3|84701353A|84701353A-LEWD5071 (FT) USES OF COMPUTER SERVICES OR DEVICES TO SOLICIT|01/01/2017|NJTDISM|NJT - DISMISSED|05/17/2021|||L250811880670|FL|N||||||N|N|N|N|||||LOCKAMY, TRAVIS KENDALL|50.00 Circuit Court||LOCKAMY|TRAVIS|||Defendant|292018CF011221000AHC||FELONY OTHER FELONY|G|Polo, Melissa M.|08/01/2018|Close of ReOpen|05/17/2021|M|633 STILLVIEW CIR||BRANDON|FL|33510|White|02/27/1988|3|F2|8270713|8270713-CHAB6055 (FS) PROMOTION OF A SEXUAL PERFORMANCE BY A CHILD|01/01/2017|NJTDISM|NJT - DISMISSED|05/17/2021|||L250811880670|FL|N||||||N|N|N|N|||||LOCKAMY, TRAVIS KENDALL|50.00 Circuit Court||LOCKAMY|TRAVIS|||Defendant|292018CF011221000AHC||FELONY OTHER FELONY|G|Polo, Melissa M.|08/01/2018|Close of ReOpen|05/17/2021|M|633 STILLVIEW CIR||BRANDON|FL|33510|White|02/27/1988|2|F3|84701353A|84701353A-LEWD5071 (FT) USES OF COMPUTER SERVICES OR DEVICES TO SOLICIT|01/01/2017|DFIN|DEFENDANT INCOMPETENT|11/29/2018|||L250811880670|FL|N||||||N|N|N|N|||||LOCKAMY, TRAVIS KENDALL|50.00 Circuit Court||LOCKAMY|TRAVIS|||Defendant|292018CF011221000AHC||FELONY OTHER FELONY|G|Polo, Melissa M.|08/01/2018|Close of ReOpen|05/17/2021|M|633 STILLVIEW CIR||BRANDON|FL|33510|White|02/27/1988|4|F3|934.215|934215-MISC1354 (FT) UNLAWFUL USE OF TWO WAY COMMUNICATIONS DEVICE|01/01/2017|NJTDISM|NJT - DISMISSED|05/17/2021|||L250811880670|FL|N||||||N|N|N|N|||||LOCKAMY, TRAVIS KENDALL|50.00 Circuit Court||LOCKAMY|TRAVIS|||Defendant|292018CF011221000AHC||FELONY OTHER FELONY|G|Polo, Melissa M.|08/01/2018|Close of ReOpen|05/17/2021|M|633 STILLVIEW CIR||BRANDON|FL|33510|White|02/27/1988|3|F2|8270713|8270713-CHAB6055 (FS) PROMOTION OF A SEXUAL PERFORMANCE BY A CHILD|01/01/2017|NJTDISM|NJT - DISMISSED|05/17/2021|||L250811880670|FL|N||||||N|N|N|N|||||LOCKAMY, TRAVIS KENDALL|50.00 Circuit Court||LOCKARD|ANANIAS|MARICE||Defendant|292012CF016976000AHC||FELONY BURGLARY|I|Rice, Elizabeth G|11/26/2012|CLOSED|10/14/2014|M|AT LARGE||XX|FL|00000|Black|07/21/1979|2|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|11/13/2012|NTAW|NT - ADJUDICATION WITHHELD|11/21/2013|||L263013792610|FL|N||||||N|N|N|N|||||LOCKARD, ANANIAS MAURICE|660.00 Circuit Court||LOCKARD|ANANIAS|MARICE||Defendant|292012CF016976000AHC||FELONY BURGLARY|I|Rice, Elizabeth G|11/26/2012|CLOSED|10/14/2014|M|AT LARGE||XX|FL|00000|Black|07/21/1979|1|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|11/13/2012|NTAW|NT - ADJUDICATION WITHHELD|11/21/2013|||L263013792610|FL|N||||||N|N|N|N|||||LOCKARD, ANANIAS MAURICE|660.00 Circuit Court||LOCKARD|ANANIAS|MARICE||Defendant|292014CF013445000AHC||FELONY BURGLARY|A|Campbell, Lisa D|09/13/2014|Close of ReOpen|09/15/2015|M|719 VALLEY HILL DR||BRANDON|FL|33510|Black|07/21/1979|1|M2|810.08(2)a|810082A-TRES1001 (MS) TRESPASS IN UNOCCUPIED STRUCTURE OR CONVEYANCE|09/12/2014|ADJG|NT - ADJUDGED GUILTY|09/15/2015|||L263013792610|FL|N||||||N|N|N|N|||||LOCKARD, ANANIAS MAURICE|370.00 Circuit Court||LOCKARD|ANANIAS|MARICE||Defendant|292014CF013445000AHC||FELONY BURGLARY|A|Campbell, Lisa D|09/13/2014|Close of ReOpen|09/15/2015|M|719 VALLEY HILL DR||BRANDON|FL|33510|Black|07/21/1979|2|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|09/12/2014|NTNOLP|NT - NOLLE PROSSED|09/15/2015|||L263013792610|FL|N||||||N|N|N|N|||||LOCKARD, ANANIAS MAURICE|370.00 Circuit Court||LOCKARD|CINDY|LYNN||Defendant|291990CF010484000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|07/05/1990|CLOSED|07/23/1990|F|3008 W KIRBY STREET||TAMPA|FL|33614|White|03/27/1969|1|F3|89313|SEE DOCKET OR CASE FILE FOR CHARGES|07/04/1990|REDU|REDUCED TO COUNTY COURT|07/23/1990|||L263112696070|FL|N||||||N|N|N|N|||||| Circuit Court||LOCKARD|CINDY|LYNN||Defendant|291990CF010484000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|07/05/1990|CLOSED|07/23/1990|F|3008 W KIRBY STREET||TAMPA|FL|33614|White|03/27/1969|2|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|07/04/1990|REDU|REDUCED TO COUNTY COURT|07/23/1990|||L263112696070|FL|N||||||N|N|N|N|||||| Circuit Court||LOCKARD|JAIDEN|LEE||Defendant|292020CF014638000AHC||FELONY CRIMES AGAINST A PERSON|G|Polo, Melissa M.|12/21/2020|CLOSED|06/10/2021|M|5910 CURRY FORD RD #85||ORLANDO|FL|32822|White|10/18/2002|1|M1|790.10|79010-WEAP3000 (MF) IMPROPER EXHIBITION OF A DANGEROUS WEAPON OR FIREARM|12/21/2020|NTAW|NT - ADJUDICATION WITHHELD|06/10/2021|||L263432023780|FL|N||||451.00|04/07/2022|N|N|N|N|||||LOCKARD, JAIDEN| Circuit Court||LOCKARD|JEANETTE|ANN||Defendant|292023CF009950000AHC|AI6MCFE|FELONY OTHER FELONY|D|Green, G Gregory|07/01/2023|CLOSED|02/23/2024|F|1564 AMBERLEA DR N||DUNEDIN|FL|34698|White|02/14/1986|8|F2|3161935(3)a|31619353A-TRAF3047 (FS) FLEEING TO ELUDE HIGHSPEED|06/29/2023|JUGV|JT - GUILTY VERDICT|10/12/2023|Tampa Police Department|SAMUEL, B|L263421865540|FL|N||||||N|N|N|N|AW18RM|FL||||701.00 Circuit Court||LOCKARD|JEANETTE|ANN||Defendant|292023CF009950000AHC||FELONY OTHER FELONY|D|Green, G Gregory|07/01/2023|CLOSED|02/23/2024|F|1564 AMBERLEA DR N||DUNEDIN|FL|34698|White|02/14/1986|5|F1|777032A|777032A-MISC2000 (FF) ACCESSORY AFTER THE FACT|06/29/2023|NTNINF|NT - NO INFORMATION FILED|07/14/2023|||L263421865540|FL|N||||||N|N|N|N||||||701.00 Circuit Court||LOCKARD|JEANETTE|ANN||Defendant|292023CF009950000AHC||FELONY OTHER FELONY|D|Green, G Gregory|07/01/2023|CLOSED|02/23/2024|F|1564 AMBERLEA DR N||DUNEDIN|FL|34698|White|02/14/1986|7|F1|777032A|777032A-MISC2000 (FF) ACCESSORY AFTER THE FACT|06/29/2023|NTNINF|NT - NO INFORMATION FILED|07/14/2023|||L263421865540|FL|N||||||N|N|N|N||||||701.00 Circuit Court||LOCKARD|JEANETTE|ANN||Defendant|292023CF009950000AHC||FELONY OTHER FELONY|D|Green, G Gregory|07/01/2023|CLOSED|02/23/2024|F|1564 AMBERLEA DR N||DUNEDIN|FL|34698|White|02/14/1986|6|F1|777032A|777032A-MISC2000 (FF) ACCESSORY AFTER THE FACT|06/29/2023|NTNINF|NT - NO INFORMATION FILED|07/14/2023|||L263421865540|FL|N||||||N|N|N|N||||||701.00 Circuit Court||LOCKARD|JEANETTE|ANN||Defendant|292023CF009950000AHC||FELONY OTHER FELONY|D|Green, G Gregory|07/01/2023|CLOSED|02/23/2024|F|1564 AMBERLEA DR N||DUNEDIN|FL|34698|White|02/14/1986|3|F1|777032A|777032A-MISC2000 (FF) ACCESSORY AFTER THE FACT|06/29/2023|NTNINF|NT - NO INFORMATION FILED|07/14/2023|||L263421865540|FL|N||||||N|N|N|N||||||701.00 Circuit Court||LOCKARD|JEANETTE|ANN||Defendant|292023CF009950000AHC||FELONY OTHER FELONY|D|Green, G Gregory|07/01/2023|CLOSED|02/23/2024|F|1564 AMBERLEA DR N||DUNEDIN|FL|34698|White|02/14/1986|4|F1|777032A|777032A-MISC2000 (FF) ACCESSORY AFTER THE FACT|06/29/2023|NTNINF|NT - NO INFORMATION FILED|07/14/2023|||L263421865540|FL|N||||||N|N|N|N||||||701.00 Circuit Court||LOCKARD|JEANETTE|ANN||Defendant|292023CF009950000AHC||FELONY OTHER FELONY|D|Green, G Gregory|07/01/2023|CLOSED|02/23/2024|F|1564 AMBERLEA DR N||DUNEDIN|FL|34698|White|02/14/1986|2|F1|777032A|777032A-MISC2000 (FF) ACCESSORY AFTER THE FACT|06/29/2023|NTNINF|NT - NO INFORMATION FILED|07/14/2023|||L263421865540|FL|N||||||N|N|N|N||||||701.00 Circuit Court||LOCKARD|JEANETTE|ANN||Defendant|292023CF009950000AHC||FELONY OTHER FELONY|D|Green, G Gregory|07/01/2023|CLOSED|02/23/2024|F|1564 AMBERLEA DR N||DUNEDIN|FL|34698|White|02/14/1986|1|F1|777032A|777032A-MISC2000 (FF) ACCESSORY AFTER THE FACT|06/29/2023|NTNINF|NT - NO INFORMATION FILED|07/14/2023|||L263421865540|FL|N||||||N|N|N|N||||||701.00 Circuit Court||LOCKARD|JEANETTE|ANN||Defendant|292023CF009950000AHC||FELONY OTHER FELONY|D|Green, G Gregory|07/01/2023|CLOSED|02/23/2024|F|1564 AMBERLEA DR N||DUNEDIN|FL|34698|White|02/14/1986|9|F2|918.13(1)(a)&(2)(b)|918131A2B - TAMP4006 (FS) TAMPERING WITH PHYSICAL EVIDENCE RELATING TO A CAPITAL FELONY|06/29/2023|NTNINF|NT - NO INFORMATION FILED|07/14/2023|||L263421865540|FL|N||||||N|N|N|N||||||701.00 Circuit Court||LOCKARD|JEANETTE|ANN||Defendant|292023CF009950000AHC|AI6MCFE|FELONY OTHER FELONY|D|Green, G Gregory|07/01/2023|CLOSED|02/23/2024|F|1564 AMBERLEA DR N||DUNEDIN|FL|34698|White|02/14/1986|8|F2|3161935(3)a|31619353A-TRAF3047 (FS) FLEEING TO ELUDE HIGHSPEED|06/29/2023|JTADJG|JT - ADJUDICATED GUILTY|11/15/2023|Tampa Police Department|SAMUEL, B|L263421865540|FL|N||||||N|N|N|N|AW18RM|FL||||701.00 Circuit Court||LOCKARD|KATHIE|ELAIANE||Defendant|291990CF007602000AHC||FELONY THEFT FORGERY FRAUD|F||05/12/1990|CLOSED|03/06/1991|F|13009 LACKLAND ROAD||RIVERVIEW|FL|33569|White|12/31/1956|1|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|08/01/1989|NTAW|NT - ADJUDICATION WITHHELD|01/31/1991|||||N||||||N|N|N|N|||||| Circuit Court||LOCKARD|MATTHEW|DAVID||Defendant|292004CF010168000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|05/24/2004|CLOSED|12/13/2004|M|8860 DORAL OAKS DR||TAMPA|FL|33617-|White|03/08/1971|1|M1|741313|741313 VIOLATION OF DOMESTIC INJUNCTION ACT OF VIO|02/03/2004|ADJG|NT - ADJUDGED GUILTY|12/13/2004|||L263544710880|FL|N||||292.00||N|N|N|N||||||90.00 Circuit Court||LOCKARD|MATTHEW|DAVID||Defendant|292004CF010168000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|05/24/2004|CLOSED|12/13/2004|M|8860 DORAL OAKS DR||TAMPA|FL|33617-|White|03/08/1971|2|M1|784031AB|784031AB BATTERY (DOMESTIC VIOLENCE)|03/08/2004|ADJG|NT - ADJUDGED GUILTY|12/13/2004|||L263544710880|FL|N||||292.00||N|N|N|N||||||90.00 Circuit Court||LOCKARD|MATTHEW|DAVID||Defendant|292004CF010168000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|05/24/2004|CLOSED|12/13/2004|M|8860 DORAL OAKS DR||TAMPA|FL|33617-|White|03/08/1971|3|M1|810.08(2)b|810.08(2)b TRESPASS IN OCCUPIED STRUCTURE OR CONVEYANCE|03/08/2004|ADJG|NT - ADJUDGED GUILTY|12/13/2004|||L263544710880|FL|N||||292.00||N|N|N|N||||||90.00 Circuit Court||LOCKARD|ROBERT|DWAYNE||Defendant|291989CF018505000BHC||FELONY THEFT FORGERY FRAUD|C||11/09/1989|CLOSED|02/14/1990|M|510 SPARKMAN RD||PLANT CITY|FL|33566|White|02/20/1972|1|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|11/09/1989||||||L263764720600|FL|N||||||N|N|N|N|||||| Circuit Court||LOCKARD|ROBERT|DWAYNE||Defendant|291999CF020897000BHC||FELONY BURGLARY|E|Fuente, William|11/30/1999|CLOSED|07/31/2000|M|510 SPARKMAN RD||PLANT CITY|FL|33566|White|02/20/1972|3|M1|806131B2|806131B2 CRIMINAL MISCHIEF|11/28/1999|ADJG|NT - ADJUDGED GUILTY|07/31/2000|||L263764720600|FL|N||||||N|N|N|N||||||111.00 Circuit Court||LOCKARD|ROBERT|DWAYNE||Defendant|291999CF020897000BHC||FELONY BURGLARY|E|Fuente, William|11/30/1999|CLOSED|07/31/2000|M|510 SPARKMAN RD||PLANT CITY|FL|33566|White|02/20/1972|1|F3|810024B|810024B BURGLARY OF A CONVEYANCE|11/28/1999|NOLP|NOLLE PROSSED|07/31/2000|||L263764720600|FL|N||||||N|N|N|N||||||111.00 Circuit Court||LOCKARD|ROBERT|DWAYNE||Defendant|291999CF020897000BHC||FELONY BURGLARY|E|Fuente, William|11/30/1999|CLOSED|07/31/2000|M|510 SPARKMAN RD||PLANT CITY|FL|33566|White|02/20/1972|2|M2|8120143A|8120143A PETIT THEFT|11/28/1999|ADJG|NT - ADJUDGED GUILTY|07/31/2000|||L263764720600|FL|N||||||N|N|N|N||||||111.00 Circuit Court||LOCKARD|STEVEN|EDWARD||Defendant|291998CF011004000AHC||FELONY DRUG OFFENSE|E||06/24/1998|CLOSED|01/05/1999|M|6421 N ORCHARD DR||ST PETERSBURG|FL|33702|White|11/20/1978|1|F3|893136A|893136A POSSESSION|06/24/1998|NTAW|NT - ADJUDICATION WITHHELD|01/05/1999|||L263785784200|FL|N||||||N|N|N|N|||||LOCKARD, STEVE|386.00 Circuit Court||LOCKARD|STEVEN|EDWARD||Defendant|291998CF011004000AHC||FELONY DRUG OFFENSE|E||06/24/1998|CLOSED|01/05/1999|M|6421 N ORCHARD DR||ST PETERSBURG|FL|33702|White|11/20/1978|2|M1|893136B|893136B POSSESSION|06/24/1998|NTAW|NT - ADJUDICATION WITHHELD|01/05/1999|||L263785784200|FL|N||||||N|N|N|N|||||LOCKARD, STEVE|386.00 Circuit Court||LOCKARD|STEVEN|EDWARD||Defendant|291998CF011004000AHC||FELONY DRUG OFFENSE|E||06/24/1998|CLOSED|01/05/1999|M|6421 N ORCHARD DR||ST PETERSBURG|FL|33702|White|11/20/1978|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|06/24/1998|NTAW|NT - ADJUDICATION WITHHELD|01/05/1999|||L263785784200|FL|N||||||N|N|N|N|||||LOCKARD, STEVE|386.00 Circuit Court||LOCKARD|TIMOTHY|MARK||Defendant|291989CF018505000AHC||FELONY THEFT FORGERY FRAUD|C||11/09/1989|CLOSED|02/14/1990|M|510 SPARKMAN RD||PLANT CITY|FL|33566-|White|11/30/1970|1|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|11/09/1989||||||L263813704300|FL|N||||||N|N|N|N|||||LOCKARD, MARK; LOCKARD, TIMOTHY; LOCKARD, TIMOTHY M| Circuit Court||LOCKARD|TIMOTHY|MARK||Defendant|291992CF004954000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|04/07/1992|CLOSED|05/26/1992|M|510 SPARKMAN RD||PLANT CITY|FL|33566-|White|11/30/1970|1|F3|806101|SEE DOCKET OR CASE FILE FOR CHARGES|04/05/1992|REDU|REDUCED TO COUNTY COURT|05/26/1992|||L263813704300|FL|N||||||N|N|N|N|||||LOCKARD, MARK; LOCKARD, TIMOTHY; LOCKARD, TIMOTHY M| Circuit Court||LOCKARD|TIMOTHY|MARK||Defendant|291992CF004954000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|04/07/1992|CLOSED|05/26/1992|M|510 SPARKMAN RD||PLANT CITY|FL|33566-|White|11/30/1970|2|F3|806101|SEE DOCKET OR CASE FILE FOR CHARGES|04/05/1992|REDU|REDUCED TO COUNTY COURT|05/26/1992|||L263813704300|FL|N||||||N|N|N|N|||||LOCKARD, MARK; LOCKARD, TIMOTHY; LOCKARD, TIMOTHY M| Circuit Court||LOCKARD|TIMOTHY|MARK||Defendant|291992CF004954000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|04/07/1992|CLOSED|05/26/1992|M|510 SPARKMAN RD||PLANT CITY|FL|33566-|White|11/30/1970|3|F3|806101|SEE DOCKET OR CASE FILE FOR CHARGES|04/05/1992|REDU|REDUCED TO COUNTY COURT|05/26/1992|||L263813704300|FL|N||||||N|N|N|N|||||LOCKARD, MARK; LOCKARD, TIMOTHY; LOCKARD, TIMOTHY M| Circuit Court||LOCKARD|TIMOTHY|MARK||Defendant|291992CF004954000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|04/07/1992|CLOSED|05/26/1992|M|510 SPARKMAN RD||PLANT CITY|FL|33566-|White|11/30/1970|6|F3|806101|SEE DOCKET OR CASE FILE FOR CHARGES|04/05/1992|REDU|REDUCED TO COUNTY COURT|05/26/1992|||L263813704300|FL|N||||||N|N|N|N|||||LOCKARD, MARK; LOCKARD, TIMOTHY; LOCKARD, TIMOTHY M| Circuit Court||LOCKARD|TIMOTHY|MARK||Defendant|291992CF004954000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|04/07/1992|CLOSED|05/26/1992|M|510 SPARKMAN RD||PLANT CITY|FL|33566-|White|11/30/1970|4|F3|806101|SEE DOCKET OR CASE FILE FOR CHARGES|04/05/1992|REDU|REDUCED TO COUNTY COURT|05/26/1992|||L263813704300|FL|N||||||N|N|N|N|||||LOCKARD, MARK; LOCKARD, TIMOTHY; LOCKARD, TIMOTHY M| Circuit Court||LOCKARD|TIMOTHY|MARK||Defendant|291992CF004954000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|04/07/1992|CLOSED|05/26/1992|M|510 SPARKMAN RD||PLANT CITY|FL|33566-|White|11/30/1970|5|F3|806101|SEE DOCKET OR CASE FILE FOR CHARGES|04/05/1992|REDU|REDUCED TO COUNTY COURT|05/26/1992|||L263813704300|FL|N||||||N|N|N|N|||||LOCKARD, MARK; LOCKARD, TIMOTHY; LOCKARD, TIMOTHY M| Circuit Court||LOCKARD|TIMOTHY|MARK||Defendant|291992CF004955000AHC||FELONY BURGLARY|O|Heinrich, Walter R|04/07/1992|CLOSED|05/26/1992|M|510 SPARKMAN RD||PLANT CITY|FL|33566-|White|11/30/1970|1|F3|81002|SEE DOCKET OR CASE FILE FOR CHARGES|04/05/1992|REDU|REDUCED TO COUNTY COURT|05/26/1992|||L263813704300|FL|N||||||N|N|N|N|||||LOCKARD, MARK; LOCKARD, TIMOTHY; LOCKARD, TIMOTHY M| Circuit Court||LOCKARD|TIMOTHY|MARK||Defendant|291998CF012312000BHC||FELONY CRIMES AGAINST PROPERTY|C|Ward, Samantha L|07/15/1998|Close of ReOpen|12/18/2002|M|510 SPARKMAN RD||PLANT CITY|FL|33566-|White|11/30/1970|1|F2|806012|806012 ARSON SECOND DEGREE|01/11/1997|ADJG|NT - ADJUDGED GUILTY|12/14/1998|||L263813704300|FL|N||||200.49||N|N|N|N|||||LOCKARD, MARK; LOCKARD, TIMOTHY; LOCKARD, TIMOTHY M|160.51 Circuit Court||LOCKARD|TIMOTHY|MARK||Defendant|291998CF012396000BHC||FELONY CRIMES AGAINST PROPERTY|C|Ward, Samantha L|07/16/1998|CLOSED|12/14/1998|M|510 SPARKMAN RD||PLANT CITY|FL|33566-|White|11/30/1970|1|F2|806012|806012 ARSON SECOND DEGREE|01/15/1997|ADJG|NT - ADJUDGED GUILTY|12/14/1998|||L263813704300|FL|N||||150.50||N|N|N|N|||||LOCKARD, MARK; LOCKARD, TIMOTHY; LOCKARD, TIMOTHY M|160.50 Circuit Court||LOCKARD|TIMOTHY|MARK||Defendant|292004CF001713000AHC||FELONY CRIMES AGAINST PROPERTY|D|Battles, Emmett L|01/28/2004|Close of ReOpen|11/29/2006|M|510 SPARKMAN RD||PLANT CITY|FL|33566-|White|11/30/1970|1|F3|806131B3|806131B3 CRIMINAL MISCHIEF $1000 OR MORE|01/27/2004|ADJG|NT - ADJUDGED GUILTY|12/29/2005|||L263813704300|FL|N||||40.00||N|N|N|N|||||LOCKARD, MARK; LOCKARD, TIMOTHY; LOCKARD, TIMOTHY M|6183.01 Circuit Court||LOCKARD|TIMOTHY|MARK||Defendant|292004CF001713000AHC||FELONY CRIMES AGAINST PROPERTY|D|Battles, Emmett L|01/28/2004|Close of ReOpen|11/29/2006|M|510 SPARKMAN RD||PLANT CITY|FL|33566-|White|11/30/1970|2|F2|790.19|790.19 THROWING A DEADLY MISSILE AT WITHIN OR INTO A|01/27/2004|NTNINF|NT - NO INFORMATION FILED|02/11/2004|||L263813704300|FL|N||||40.00||N|N|N|N|||||LOCKARD, MARK; LOCKARD, TIMOTHY; LOCKARD, TIMOTHY M|6183.01 Circuit Court||LOCKARD|VALARIE|MARIE||Defendant|292006CF015036000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|07/28/2006|CLOSED|09/20/2006|F|APT A|1408 SPENCER CT|PLANT CITY|FL|33563|White|07/30/1971|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|07/07/2006|NTLOR|NT - LETTER OF RELEASE|09/20/2006|||L263873717700|FL|N||||||N|N|N|N|||||| Circuit Court||LOCKARD|VALARIE|MARIE||Defendant|292006CF015036000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|07/28/2006|CLOSED|09/20/2006|F|APT A|1408 SPENCER CT|PLANT CITY|FL|33563|White|07/30/1971|3|F2|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (OVER $300)|07/07/2006|NTLOR|NT - LETTER OF RELEASE|09/20/2006|||L263873717700|FL|N||||||N|N|N|N|||||| Circuit Court||LOCKARD|VALARIE|MARIE||Defendant|292006CF015036000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|07/28/2006|CLOSED|09/20/2006|F|APT A|1408 SPENCER CT|PLANT CITY|FL|33563|White|07/30/1971|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|07/07/2006|NTLOR|NT - LETTER OF RELEASE|09/20/2006|||L263873717700|FL|N||||||N|N|N|N|||||| Circuit Court||LOCKARD|VALARIE|MARIE||Defendant|292016CF005443000AHC||FELONY BURGLARY|G|Corvo, Vivian T|04/18/2016|Close of ReOpen|07/26/2017|F|5041 SUNRIDGE PALM DR||Tampa|FL|33617|White|07/30/1971|2|M2|8120143A|8120143A-THEF1011 (MS) PETIT THEFT ($100 OR LESS)|04/18/2016|NTAW|NT - ADJUDICATION WITHHELD|05/23/2016|||L263873717700|FL|N||||677.00|06/22/2017|N|N|N|N|||||| Circuit Court||LOCKARD|VALARIE|MARIE||Defendant|292016CF005443000AHC||FELONY BURGLARY|G|Corvo, Vivian T|04/18/2016|Close of ReOpen|07/26/2017|F|5041 SUNRIDGE PALM DR||Tampa|FL|33617|White|07/30/1971|1|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|04/18/2016|NTAW|NT - ADJUDICATION WITHHELD|05/23/2016|||L263873717700|FL|N||||677.00|06/22/2017|N|N|N|N|||||| Circuit Court||LOCKART|W|R||Defendant|291992CF015364000AHC||FELONY WORTHLESS CHECK|C|Barbas, Rex|11/10/1992|CLOSED|08/30/2000|M|7405 MARIA COVE||RIVERVIEW|FL|33569|White|05/19/1946|2|M1|832054|832054 OBTAIN PROPERTY FOR WORTHLESS|08/19/1992|NTDISM|NT - DISMISSED|08/30/2000|||L263936461790|FL|N||||||N|N|N|N|||||| Circuit Court||LOCKART|W|R||Defendant|291992CF015364000AHC||FELONY WORTHLESS CHECK|C|Barbas, Rex|11/10/1992|CLOSED|08/30/2000|M|7405 MARIA COVE||RIVERVIEW|FL|33569|White|05/19/1946|1|F3|832054|832054 OBTAIN PROP FOR WORTHLESS CHE|08/19/1992|NTDISM|NT - DISMISSED|08/30/2000|||L263936461790|FL|N||||||N|N|N|N|||||| Circuit Court||LOCKART|W|R||Defendant|291992CF015365000AHC||FELONY WORTHLESS CHECK|C|Barbas, Rex|11/10/1992|CLOSED|08/30/2000|M|7405 MARIA COVE||RIVERVIEW|FL|33569|White|05/19/1946|1|F3|832054|832054 OBTAIN PROP FOR WORTHLESS CHE|08/08/1992|NTDISM|NT - DISMISSED|08/30/2000|||L263936461790|FL|N||||||N|N|N|N|||||| Circuit Court||LOCKART|W|R||Defendant|291992CF015366000AHC||FELONY WORTHLESS CHECK|C|Barbas, Rex|11/10/1992|CLOSED|08/30/2000|M|7405 MARIA COVE||RIVERVIEW|FL|33569|White|05/19/1946|2|F3|832054|832054 OBTAIN PROP FOR WORTHLESS CHE|08/05/1992|NTDISM|NT - DISMISSED|08/30/2000|||L263936461790|FL|N||||||N|N|N|N|||||| Circuit Court||LOCKART|W|R||Defendant|291992CF015366000AHC||FELONY WORTHLESS CHECK|C|Barbas, Rex|11/10/1992|CLOSED|08/30/2000|M|7405 MARIA COVE||RIVERVIEW|FL|33569|White|05/19/1946|3|F3|832054|832054 OBTAIN PROP FOR WORTHLESS CHE|08/05/1992|NTDISM|NT - DISMISSED|08/30/2000|||L263936461790|FL|N||||||N|N|N|N|||||| Circuit Court||LOCKART|W|R||Defendant|291992CF015366000AHC||FELONY WORTHLESS CHECK|C|Barbas, Rex|11/10/1992|CLOSED|08/30/2000|M|7405 MARIA COVE||RIVERVIEW|FL|33569|White|05/19/1946|1|F3|832054|832054 OBTAIN PROP FOR WORTHLESS CHE|08/05/1992|NTDISM|NT - DISMISSED|08/30/2000|||L263936461790|FL|N||||||N|N|N|N|||||| Circuit Court||LOCKE|BILLY|SCHDERRELL|Jr|Defendant|292002CF002781000AHC||FELONY THEFT FORGERY FRAUD|B|Behnke, Debra|02/21/2002|Close of ReOpen|07/29/2002|M|4032 E HANLON AVE||TAMPA|FL|33617|Black|10/29/1978|1|F3|8120142C5|8120142C5 GRAND THEFT FIREARM|02/18/2002|ADJG|NT - ADJUDGED GUILTY|07/29/2002|||L200077783890|FL|N||||||N|N|N|N|||||LOCK, BILLY SCHDERRELL; LOCK, BILLY SCHDERRELL, JR; LOCKE, JR., BILLY SCHDERRELL; LOCKE, BILLY SCHDERRELL; LOCKE, BILLY SCHDERRELL, JR|311.00 Circuit Court||LOCKE|BILLY|SCHDERRELL|Jr|Defendant|292002CF002781000AHC||FELONY THEFT FORGERY FRAUD|B|Behnke, Debra|02/21/2002|Close of ReOpen|07/29/2002|M|4032 E HANLON AVE||TAMPA|FL|33617|Black|10/29/1978|2|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|02/18/2002|NTNINF|NT - NO INFORMATION FILED|03/08/2002|||L200077783890|FL|N||||||N|N|N|N|||||LOCK, BILLY SCHDERRELL; LOCK, BILLY SCHDERRELL, JR; LOCKE, JR., BILLY SCHDERRELL; LOCKE, BILLY SCHDERRELL; LOCKE, BILLY SCHDERRELL, JR|311.00 Circuit Court||LOCKE|BILLY|SCHDERRELL|Jr|Defendant|292002CF009784000AHC||FELONY BURGLARY|O|Heinrich, Walter R|06/18/2002|CLOSED|07/11/2002|M|4032 E HANLON AVE||TAMPA|FL|33617|Black|10/29/1978|2|F3|810.06|810.06 POSSESSION OF BURGLARY TOOLS|06/18/2002|REDU|REDUCED TO COUNTY COURT|07/11/2002|||L200077783890|FL|N||||||N|N|N|N|||||LOCK, BILLY SCHDERRELL; LOCK, BILLY SCHDERRELL, JR; LOCKE, JR., BILLY SCHDERRELL; LOCKE, BILLY SCHDERRELL; LOCKE, BILLY SCHDERRELL, JR| Circuit Court||LOCKE|BILLY|SCHDERRELL|Jr|Defendant|292002CF009784000AHC||FELONY BURGLARY|O|Heinrich, Walter R|06/18/2002|CLOSED|07/11/2002|M|4032 E HANLON AVE||TAMPA|FL|33617|Black|10/29/1978|1|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|06/18/2002|NTNINF|NT - NO INFORMATION FILED|07/11/2002|||L200077783890|FL|N||||||N|N|N|N|||||LOCK, BILLY SCHDERRELL; LOCK, BILLY SCHDERRELL, JR; LOCKE, JR., BILLY SCHDERRELL; LOCKE, BILLY SCHDERRELL; LOCKE, BILLY SCHDERRELL, JR| Circuit Court||LOCKE|BILLY|SCHDERRELL|Jr|Defendant|292004CF013536000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|07/20/2004|CLOSED|08/30/2004|M|4032 E HANLON AVE||TAMPA|FL|33617|Black|10/29/1978|1|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|07/19/2004|NTLOR|NT - LETTER OF RELEASE|08/30/2004|||L200077783890|FL|N||||||N|N|N|N|||||LOCK, BILLY SCHDERRELL; LOCK, BILLY SCHDERRELL, JR; LOCKE, JR., BILLY SCHDERRELL; LOCKE, BILLY SCHDERRELL; LOCKE, BILLY SCHDERRELL, JR|40.00 Circuit Court||LOCKE|BILLY|SCHDERRELL|Jr|Defendant|292004CF016314000AHC||FELONY DRUG OFFENSE|B|Behnke, Debra|08/30/2004|Close of ReOpen|08/30/2005|M|4032 E HANLON AVE||TAMPA|FL|33617|Black|10/29/1978|3|M2|784.011|784.011 ASSAULT|08/29/2004|ADJG|NT - ADJUDGED GUILTY|08/30/2005|||L200077783890|FL|N||||||N|N|N|N|||||LOCK, BILLY SCHDERRELL; LOCK, BILLY SCHDERRELL, JR; LOCKE, JR., BILLY SCHDERRELL; LOCKE, BILLY SCHDERRELL; LOCKE, BILLY SCHDERRELL, JR|432.00 Circuit Court||LOCKE|BILLY|SCHDERRELL|Jr|Defendant|292004CF016314000AHC||FELONY DRUG OFFENSE|B|Behnke, Debra|08/30/2004|Close of ReOpen|08/30/2005|M|4032 E HANLON AVE||TAMPA|FL|33617|Black|10/29/1978|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|08/29/2004|ADJG|NT - ADJUDGED GUILTY|08/30/2005|||L200077783890|FL|N||||||N|N|N|N|||||LOCK, BILLY SCHDERRELL; LOCK, BILLY SCHDERRELL, JR; LOCKE, JR., BILLY SCHDERRELL; LOCKE, BILLY SCHDERRELL; LOCKE, BILLY SCHDERRELL, JR|432.00 Circuit Court||LOCKE|BILLY|SCHDERRELL|Jr|Defendant|292004CF016314000AHC||FELONY DRUG OFFENSE|B|Behnke, Debra|08/30/2004|Close of ReOpen|08/30/2005|M|4032 E HANLON AVE||TAMPA|FL|33617|Black|10/29/1978|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|08/29/2004|ADJG|NT - ADJUDGED GUILTY|08/30/2005|||L200077783890|FL|N||||||N|N|N|N|||||LOCK, BILLY SCHDERRELL; LOCK, BILLY SCHDERRELL, JR; LOCKE, JR., BILLY SCHDERRELL; LOCKE, BILLY SCHDERRELL; LOCKE, BILLY SCHDERRELL, JR|432.00 Circuit Court||LOCKE|BILLY|SCHDERRELL|Jr|Defendant|292004CF016314000AHC||FELONY DRUG OFFENSE|B|Behnke, Debra|08/30/2004|Close of ReOpen|08/30/2005|M|4032 E HANLON AVE||TAMPA|FL|33617|Black|10/29/1978|5|M2|784.011|784.011 ASSAULT|08/29/2004|ADJG|NT - ADJUDGED GUILTY|08/30/2005|||L200077783890|FL|N||||||N|N|N|N|||||LOCK, BILLY SCHDERRELL; LOCK, BILLY SCHDERRELL, JR; LOCKE, JR., BILLY SCHDERRELL; LOCKE, BILLY SCHDERRELL; LOCKE, BILLY SCHDERRELL, JR|432.00 Circuit Court||LOCKE|BILLY|SCHDERRELL|Jr|Defendant|292004CF016314000AHC||FELONY DRUG OFFENSE|B|Behnke, Debra|08/30/2004|Close of ReOpen|08/30/2005|M|4032 E HANLON AVE||TAMPA|FL|33617|Black|10/29/1978|4|M2|784.011|784.011 ASSAULT|08/29/2004|ADJG|NT - ADJUDGED GUILTY|08/30/2005|||L200077783890|FL|N||||||N|N|N|N|||||LOCK, BILLY SCHDERRELL; LOCK, BILLY SCHDERRELL, JR; LOCKE, JR., BILLY SCHDERRELL; LOCKE, BILLY SCHDERRELL; LOCKE, BILLY SCHDERRELL, JR|432.00 Circuit Court||LOCKE|BILLY|SCHDERRELL|Jr|Defendant|292006CF007821000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|04/21/2006|CLOSED|05/05/2006|M|4032 E HANLON AVE||TAMPA|FL|33617|Black|10/29/1978|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|04/21/2006|NTNINF|NT - NO INFORMATION FILED|05/05/2006|||L200077783890|FL|N||||||N|N|N|N|||||LOCK, BILLY SCHDERRELL; LOCK, BILLY SCHDERRELL, JR; LOCKE, JR., BILLY SCHDERRELL; LOCKE, BILLY SCHDERRELL; LOCKE, BILLY SCHDERRELL, JR|40.00 Circuit Court||LOCKE|BILLY|SCHDERRELL|Jr|Defendant|292006CF007821000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|04/21/2006|CLOSED|05/05/2006|M|4032 E HANLON AVE||TAMPA|FL|33617|Black|10/29/1978|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|04/21/2006|REDU|REDUCED TO COUNTY COURT|05/05/2006|||L200077783890|FL|N||||||N|N|N|N|||||LOCK, BILLY SCHDERRELL; LOCK, BILLY SCHDERRELL, JR; LOCKE, JR., BILLY SCHDERRELL; LOCKE, BILLY SCHDERRELL; LOCKE, BILLY SCHDERRELL, JR|40.00 Circuit Court||LOCKE|BILLY|SCHDERRELL|Jr|Defendant|292006CF013421000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|07/07/2006|CLOSED|07/31/2006|M|4032 E HANLON AVE||TAMPA|FL|33617|Black|10/29/1978|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|07/07/2006|NTNINF|NT - NO INFORMATION FILED|07/31/2006|||L200077783890|FL|N||||||N|N|N|N|||||LOCK, BILLY SCHDERRELL; LOCK, BILLY SCHDERRELL, JR; LOCKE, JR., BILLY SCHDERRELL; LOCKE, BILLY SCHDERRELL; LOCKE, BILLY SCHDERRELL, JR|40.00 Circuit Court||LOCKE|BILLY|SCHDERRELL|Jr|Defendant|292006CF013421000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|07/07/2006|CLOSED|07/31/2006|M|4032 E HANLON AVE||TAMPA|FL|33617|Black|10/29/1978|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|07/07/2006|REDU|REDUCED TO COUNTY COURT|07/31/2006|||L200077783890|FL|N||||||N|N|N|N|||||LOCK, BILLY SCHDERRELL; LOCK, BILLY SCHDERRELL, JR; LOCKE, JR., BILLY SCHDERRELL; LOCKE, BILLY SCHDERRELL; LOCKE, BILLY SCHDERRELL, JR|40.00 Circuit Court||LOCKE|BILLY|SCHDERRELL|Jr|Defendant|292006CF024862000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|12/06/2006|Close of ReOpen|12/06/2007|M|4032 E HANLON AVE||TAMPA|FL|33617|Black|10/29/1978|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|12/06/2006|ADJG|NT - ADJUDGED GUILTY|12/06/2007|||L200077783890|FL|N||||||N|N|N|N|||||LOCK, BILLY SCHDERRELL; LOCK, BILLY SCHDERRELL, JR; LOCKE, JR., BILLY SCHDERRELL; LOCKE, BILLY SCHDERRELL; LOCKE, BILLY SCHDERRELL, JR|360.00 Circuit Court||LOCKE|BILLY|SCHDERRELL|Jr|Defendant|292006CF024862000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|12/06/2006|Close of ReOpen|12/06/2007|M|4032 E HANLON AVE||TAMPA|FL|33617|Black|10/29/1978|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|12/06/2006|ADJG|NT - ADJUDGED GUILTY|12/06/2007|||L200077783890|FL|N||||||N|N|N|N|||||LOCK, BILLY SCHDERRELL; LOCK, BILLY SCHDERRELL, JR; LOCKE, JR., BILLY SCHDERRELL; LOCKE, BILLY SCHDERRELL; LOCKE, BILLY SCHDERRELL, JR|360.00 Circuit Court||LOCKE|BILLY|SCHDERRELL|Jr|Defendant|292008CF022231000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|11/13/2008|CLOSED|12/23/2008|M|4032 E HANLON AVE||TAMPA|FL|33617|Black|10/29/1978|1|F3|7840412A|7840412A DOMESTIC BATTERY BY STRANGULATION|11/12/2008|NTLOR|NT - LETTER OF RELEASE|12/23/2008|||L200077783890|FL|N||||||N|N|N|N|||||LOCK, BILLY SCHDERRELL; LOCK, BILLY SCHDERRELL, JR; LOCKE, JR., BILLY SCHDERRELL; LOCKE, BILLY SCHDERRELL; LOCKE, BILLY SCHDERRELL, JR| Circuit Court||LOCKE|BILLY|SCHDERRELL|Jr|Defendant|292008CF023967000AHC||FELONY NON CAPITAL MURDER|C|Moody, Ashley B.|12/09/2008|CLOSED|08/14/2009|M|4032 E HANLON AVE||TAMPA|FL|33617|Black|10/29/1978|1|FL|782042|782042 MURDER IN THE SECOND DEGREE|12/09/2008|ADJG|NT - ADJUDGED GUILTY|08/14/2009|||L200077783890|FL|N||||||N|N|N|N|||||LOCK, BILLY SCHDERRELL; LOCK, BILLY SCHDERRELL, JR; LOCKE, JR., BILLY SCHDERRELL; LOCKE, BILLY SCHDERRELL; LOCKE, BILLY SCHDERRELL, JR|757.00 Circuit Court||LOCKE|BRITTANY|SHONTE||Defendant|292012CF007425000AHC||FELONY THEFT FORGERY FRAUD|B|Stephens, Steven Scott|05/16/2012|CLOSED|08/02/2012|F|11507 MONTAIN BAY DR||RIVERVIEW|FL|33569|Black|05/30/1991|2|M2|322.34(2)a|322.34(2)a DRIVING W/LICENSE CANC, SUSP, OR REVOKED|05/16/2012|NOLP|NOLLE PROSSED|08/02/2012|||L200077916900|FL|N||||||N|N|N|N|||||LOCKE, BRITTANY S| Circuit Court||LOCKE|BRITTANY|SHONTE||Defendant|292012CF007425000AHC||FELONY THEFT FORGERY FRAUD|B|Stephens, Steven Scott|05/16/2012|CLOSED|08/02/2012|F|11507 MONTAIN BAY DR||RIVERVIEW|FL|33569|Black|05/30/1991|1|F3|817.2361|817.2361 FALSE OR FRAUDULENT PROOF OF MOTOR VEHICLE INS|05/16/2012|NOLP|NOLLE PROSSED|08/02/2012|||L200077916900|FL|N||||||N|N|N|N|||||LOCKE, BRITTANY S| Circuit Court||LOCKE|BRYAN|MICHAEL||Defendant|292012CF005768000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|04/12/2012|Close of ReOpen|07/31/2013|M|15061 381 WOODRICH BEND CIR||FORT MYERS|FL|33908|White|08/21/1991|2|M2|8120143A|8120143A PETIT THEFT ($100 OR LESS)|03/15/2012|NTAW|NT - ADJUDICATION WITHHELD|10/02/2012|||L200073913010|FL|N||||||N|N|N|N|||||LOCK, BRYAN; LOCKE, MICHAEL B|996.00 Circuit Court||LOCKE|BRYAN|MICHAEL||Defendant|292012CF005768000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|04/12/2012|Close of ReOpen|07/31/2013|M|15061 381 WOODRICH BEND CIR||FORT MYERS|FL|33908|White|08/21/1991|1|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|03/15/2012|ADJG|NT - ADJUDGED GUILTY|07/31/2013|||L200073913010|FL|N||||||N|N|N|N|||||LOCK, BRYAN; LOCKE, MICHAEL B|996.00 Circuit Court||LOCKE|BRYAN|MICHAEL||Defendant|292012CF013911000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|09/24/2012|CLOSED|11/15/2012|M|15061 381 WOODRICH BEND CIR||FORT MYERS|FL|33908|White|08/21/1991|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|09/20/2012|ADJG|NT - ADJUDGED GUILTY|11/15/2012|||L200073913010|FL|N||||||N|N|N|N|||||LOCK, BRYAN; LOCKE, MICHAEL B|665.00 Circuit Court||LOCKE|BRYAN|MICHAEL||Defendant|292012CF013911000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|09/24/2012|CLOSED|11/15/2012|M|15061 381 WOODRICH BEND CIR||FORT MYERS|FL|33908|White|08/21/1991|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|09/20/2012|NTNINF|NT - NO INFORMATION FILED|10/02/2012|||L200073913010|FL|N||||||N|N|N|N|||||LOCK, BRYAN; LOCKE, MICHAEL B|665.00 Circuit Court||LOCKE|BRYAN|MICHAEL||Defendant|292014CF004725000AHC||FELONY OTHER FELONY|G|Corvo, Vivian T|04/02/2014|CLOSED|12/14/2016|M|15061 381 WOODRICH BEND CIR||FORT MYERS|FL|33908|White|08/21/1991|1|F2|31619353A|31619353A-TRAF3047 (FS) FLEEING TO ELUDE HIGHSPEED|03/30/2014|ADJG|NT - ADJUDGED GUILTY|04/28/2014|||L200073913010|FL|N||||496.20|07/26/2021|N|N|N|N|||||LOCK, BRYAN; LOCKE, MICHAEL B| Circuit Court||LOCKE|BRYAN|MICHAEL||Defendant|292014CF004725000AHC||FELONY OTHER FELONY|G|Corvo, Vivian T|04/02/2014|CLOSED|12/14/2016|M|15061 381 WOODRICH BEND CIR||FORT MYERS|FL|33908|White|08/21/1991|1|F2|31619353A|31619353A-TRAF3047 (FS) FLEEING TO ELUDE HIGHSPEED|03/30/2014|ADJG|NT - ADJUDGED GUILTY|02/15/2016|||L200073913010|FL|N||||496.20|07/26/2021|N|N|N|N|||||LOCK, BRYAN; LOCKE, MICHAEL B| Circuit Court||LOCKE|BRYAN|MICHAEL||Defendant|292014CF004725000AHC||FELONY OTHER FELONY|G|Corvo, Vivian T|04/02/2014|CLOSED|12/14/2016|M|15061 381 WOODRICH BEND CIR||FORT MYERS|FL|33908|White|08/21/1991|2|M1|322.34(2)b|322342B-TRAF6076 (MF) DRIVING WITHLICENSE CANC SUSP OR REVOKED-2ND OFF|03/30/2014|ADJG|NT - ADJUDGED GUILTY|04/28/2014|||L200073913010|FL|N||||496.20|07/26/2021|N|N|N|N|||||LOCK, BRYAN; LOCKE, MICHAEL B| Circuit Court||LOCKE|BRYAN|MICHAEL||Defendant|292016CF014267000AHC||FELONY OTHER FELONY|O|Ward, Laura E|10/09/2016|CLOSED|10/31/2016|M|15061 381 WOODRICH BEND CIR||FORT MYERS|FL|33908|White|08/21/1991|1|F3|322.34(5)|322345-TRAF6078 (FT) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDER|10/09/2016|REDU|REDUCED TO COUNTY COURT|10/31/2016|||L200073913010|FL|N||||||N|N|N|N|||||LOCK, BRYAN; LOCKE, MICHAEL B| Circuit Court||LOCKE|CHARLES|DANIEL||Defendant|291990CF006577000AHC||FELONY THEFT FORGERY FRAUD|C||04/27/1990|CLOSED|04/23/1993|M|6112 BROADWAY TR PARK||TAMPA|FL|NI|White|09/02/1949|2|M1|790011|SEE DOCKET OR CASE FILE FOR CHARGES|04/26/1990|ADJG|NT - ADJUDGED GUILTY|05/17/1990|||||N||||||N|N|N|N|||||LOCKE, DANNY| Circuit Court||LOCKE|CHARLES|DANIEL||Defendant|291990CF006577000AHC||FELONY THEFT FORGERY FRAUD|C||04/27/1990|CLOSED|04/23/1993|M|6112 BROADWAY TR PARK||TAMPA|FL|NI|White|09/02/1949|1|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|04/26/1990|ADJG|NT - ADJUDGED GUILTY|05/17/1990|||||N||||||N|N|N|N|||||LOCKE, DANNY| Circuit Court||LOCKE|CHARLES|DANIEL||Defendant|291990CF006578000AHC||FELONY OTHER FELONY|O||04/26/1990|CLOSED|06/01/1990|M|6112 BROADWAY TR PARK||TAMPA|FL|NI|White|09/02/1949|1|NN|3|3 FUGITIVE WARRANT|04/26/1990||||||||N||||||N|N|N|N|||||LOCKE, DANNY| Circuit Court||LOCKE|CYNTHIA|LOUISE||Defendant|291987CF006684000AHC||FELONY THEFT FORGERY FRAUD|||06/02/1987|CLOSED|06/22/1987|F|NI||UNKNOWN|FL|NI|White|04/14/1963|1|F3|8120142B |SEE DOCKET OR CASE FILE FOR CHARGES|06/02/1987||||||||N||||||N|N|N|N|||||| Circuit Court||LOCKE|CYNTHIA|LOUISE||Defendant|291987CF006831000AHC||FELONY THEFT FORGERY FRAUD|||06/04/1987|CLOSED|06/22/1987|F|NI||UNKNOWN|FL|NI|White|04/14/1963|1|F3|8120142B |SEE DOCKET OR CASE FILE FOR CHARGES|06/04/1987||||||||N||||||N|N|N|N|||||| Circuit Court||LOCKE|DANIELLE|MARIE||Defendant|292000CF008947000AHC||FELONY WORTHLESS CHECK|D|Holloway, Cynthia|05/26/2000|CLOSED|09/12/2000|F|APT 205|3701 CARROLLWOOD PL CIR|TAMPA|FL|33624|White|06/26/1974|1|M1|832054|832054 OBTAIN.PROP. FOR WORTHLESS CK.(LESS THAN $150)|02/25/2000|ADJG|NT - ADJUDGED GUILTY|09/12/2000|||L200173747260|FL|N||||248.85||N|N|N|N||||||111.00 Circuit Court||LOCKE|ERIC|ALLEN||Defendant|292020CF014209000AHC||FELONY OTHER FELONY|O|Ward, Laura E|12/09/2020|CLOSED|12/16/2020|M|13637 COUNTY RD 737||WEBSTER|FL|33597|White|01/27/1973|1|F3|322.34(2)c|322342C-TRAF6077 (FT) DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|12/08/2020|REDU|REDUCED TO COUNTY COURT|12/16/2020|||L200201730270|FL|N||||||N|N|N|N|||||| Circuit Court||LOCKE|HAROLD|||Defendant|291991CF007851000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|06/03/1991|CLOSED|01/23/2000|M|3008 YUKON ST||TAMPA|FL|33604|White|09/15/1959|1|NN|2|2 ENTRY OF FINAL JUDGMENT|06/03/1991||||||L20034259335445|FL|N||||||N|N|N|N|||||| Circuit Court||LOCKE|HAROLD|JAVON||Defendant|292008CF007646000AHC||FELONY OTHER FELONY|C|Foster, Robert A|04/18/2008|CLOSED|09/29/2008|M|3008 E YUKON ST||TAMPA|FL|33604|Black|08/23/1984|1|M2|322.03(1)|322.03(1) NO VALID DRIVERS LICENSE|04/18/2008|ADJG|NT - ADJUDGED GUILTY|09/29/2008|||L200350843030|FL|N||||374.80|10/20/2020|N|N|N|N|||||| Circuit Court||LOCKE|HEATHER|MARIE||Defendant|292012CF018571000AHC||FELONY OTHER FELONY|A|Campbell, Lisa D|12/25/2012|Close of ReOpen|12/03/2014|F|3401 6TH ST||ELKTON|FL|32033|White|12/03/1980|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|12/25/2012|NTAW|NT - ADJUDICATION WITHHELD|05/15/2013|||L200333809430|FL|N||||38.46||N|N|N|N||||||945.54 Circuit Court||LOCKE|HEATHER|MARIE||Defendant|292012CF018571000AHC||FELONY OTHER FELONY|A|Campbell, Lisa D|12/25/2012|Close of ReOpen|12/03/2014|F|3401 6TH ST||ELKTON|FL|32033|White|12/03/1980|2|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|12/25/2012|NTAW|NT - ADJUDICATION WITHHELD|05/15/2013|||L200333809430|FL|N||||38.46||N|N|N|N||||||945.54 Circuit Court||LOCKE|JAMES|FLOYD||Defendant|291989CF012205000AHC||FELONY THEFT FORGERY FRAUD|A||08/28/1989|CLOSED|07/11/1994|M|2858 OLGA PL||JACKSONVILLE|FL|99999|White|01/06/1969|1|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|07/27/1989|NTAW|NT - ADJUDICATION WITHHELD|09/22/1989|||L20044669006|FL|N||||130.00||N|N|N|N|||||BENHAM, JAMES FLOYD|217.00 Circuit Court||LOCKE|JAMES|EDWARD||Defendant|292008CF003992000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|02/26/2008|Close of ReOpen|05/03/2010|M|25 MAY ST||PLANT CITY|FL|33565-|White|12/22/1977|1|F3|8120143C|8120143C FELONY PETIT THEFT|02/26/2008|ADJG|NT - ADJUDGED GUILTY|05/03/2010|||L200445774620|FL|N||||||N|N|N|N||||||684.00 Circuit Court||LOCKE|JENNIFER|LYNN||Defendant|292007CF024294000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|11/21/2007|CLOSED|12/10/2007|F|1001 25TH AV E||TAMPA|FL|33606|White|11/14/1989|1|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|11/20/2007|REDU|REDUCED TO COUNTY COURT|12/10/2007|||L200432899140|FL|N||||||N|N|N|N|||||| Circuit Court||LOCKE|JENNIFER|LYNN||Defendant|292008CF011175000AHC||FELONY OTHER FELONY|A|Sleet, Daniel H|06/10/2008|CLOSED|09/24/2008|F|1001 25TH AV E||TAMPA|FL|33606|White|11/14/1989|1|F3|806131B3|806131B3 CRIMINAL MISCHIEF $1000 OR MORE|06/10/2008|NOLP|NOLLE PROSSED|02/17/2011|||L200432899140|FL|N||||212.00|02/24/2011|N|N|N|N|||||| Circuit Court||LOCKE|JENNIFER|LYNN||Defendant|292013CF000104000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|01/03/2013|CLOSED|12/21/2015|F|1001 25TH AV E||TAMPA|FL|33606|White|11/14/1989|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|01/02/2013|ADJG|NT - ADJUDGED GUILTY|12/21/2015|||L200432899140|FL|N||||1693.80|03/06/2018|N|N|N|N|||||| Circuit Court||LOCKE|JENNIFER|LYNN||Defendant|292013CF000104000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|01/03/2013|CLOSED|12/21/2015|F|1001 25TH AV E||TAMPA|FL|33606|White|11/14/1989|2|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|01/02/2013|ADJG|NT - ADJUDGED GUILTY|12/12/2013|||L200432899140|FL|N||||1693.80|03/06/2018|N|N|N|N|||||| Circuit Court||LOCKE|JENNIFER|LYNN||Defendant|292013CF000104000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|01/03/2013|CLOSED|12/21/2015|F|1001 25TH AV E||TAMPA|FL|33606|White|11/14/1989|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|01/02/2013|ADJG|NT - ADJUDGED GUILTY|12/10/2013|||L200432899140|FL|N||||1693.80|03/06/2018|N|N|N|N|||||| Circuit Court||LOCKE|JENNIFER|LYNN||Defendant|292013CF000104000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|01/03/2013|CLOSED|12/21/2015|F|1001 25TH AV E||TAMPA|FL|33606|White|11/14/1989|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|01/02/2013|ADJG|NT - ADJUDGED GUILTY|09/22/2014|||L200432899140|FL|N||||1693.80|03/06/2018|N|N|N|N|||||| Circuit Court||LOCKE|JOHN|GABRIEL||Defendant|292001CF019753000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|12/27/2001|CLOSED|01/16/2002|M|P. O. BOX 253||HOMELAND|FL|33847-0253|White|12/19/1977|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|12/27/2001|NTNINF|NT - NO INFORMATION FILED|01/16/2002|||L200467774590|FL|N||||||N|N|N|N|||||| Circuit Court||LOCKE|JOHN|GABRIEL||Defendant|292001CF019753000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|12/27/2001|CLOSED|01/16/2002|M|P. O. BOX 253||HOMELAND|FL|33847-0253|White|12/19/1977|2|F3|65503223A|65503223A FRAUDULENT RECEIPT OF PROPERTY|12/27/2001|REDU|REDUCED TO COUNTY COURT|01/16/2002|||L200467774590|FL|N||||||N|N|N|N|||||| Circuit Court||LOCKE|JOHN|GABRIEL||Defendant|292001CF019753000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|12/27/2001|CLOSED|01/16/2002|M|P. O. BOX 253||HOMELAND|FL|33847-0253|White|12/19/1977|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE $300 - $20 000|12/27/2001|REDU|REDUCED TO COUNTY COURT|01/16/2002|||L200467774590|FL|N||||||N|N|N|N|||||| Circuit Court||LOCKE|JOHN|ANREW||Defendant|292011CF017273000AHC||FELONY SEXUAL OFFENSES|A|Twine Thomas, Barbara|11/13/2011|Close of ReOpen|06/24/2020|M|11233 TUTEN LOOP||LITHIA|FL|33547|White|11/16/1989|1|F2|800.04(4)a|800.04(4)a LEWD OR LASCIVIOUS BATTERY (ENGAGE).|11/13/2011|ADJG|NT - ADJUDGED GUILTY|05/02/2013|||L200461894160|FL|N||||||N|N|N|N|||||LOCKE, JOHN ANDREW|1409.00 Circuit Court||LOCKE|JONATHAN|ALAN||Defendant|292013CF008019000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|06/06/2013|CLOSED|06/27/2013|M||||||White|03/18/1988|2|F3|7840412A|7840412A DOMESTIC BATTERY BY STRANGULATION|06/03/2013|NTLOR|NT - LETTER OF RELEASE|06/27/2013|||L200421880980|FL|N||||||N|N|N|N|||||| Circuit Court||LOCKE|JONATHAN|ALAN||Defendant|292013CF008019000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|06/06/2013|CLOSED|06/27/2013|M||||||White|03/18/1988|3|M1|784031|784031 BATTERY DOMESTIC VIOLENCE|06/03/2013|NTLOR|NT - LETTER OF RELEASE|06/27/2013|||L200421880980|FL|N||||||N|N|N|N|||||| Circuit Court||LOCKE|JONATHAN|ALAN||Defendant|292013CF008019000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|06/06/2013|CLOSED|06/27/2013|M||||||White|03/18/1988|1|F3|787021|787021 FALSE IMPRISONMENT|06/03/2013|NTLOR|NT - LETTER OF RELEASE|06/27/2013|||L200421880980|FL|N||||||N|N|N|N|||||| Circuit Court||LOCKE|JUSTIN|REED||Defendant|292009CF001689000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|01/28/2009|CLOSED|09/08/2009|M|4802 E HILLSBOROUGH AVE||TAMPA|FL|33610|White|06/15/1983|2|F3|806131B3|806131B3 CRIMINAL MISCHIEF $1000 OR MORE|01/07/2009|NOLP|NOLLE PROSSED|09/08/2009|||L200436832150|FL|N||||380.00|03/31/2011|N|N|N|N|||||| Circuit Court||LOCKE|JUSTIN|REED||Defendant|292009CF001689000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|01/28/2009|CLOSED|09/08/2009|M|4802 E HILLSBOROUGH AVE||TAMPA|FL|33610|White|06/15/1983|1|M2|810081|810081 TRESPASS IN UNOCCUPIED STRUCTURE OR CONVEYANCE|01/07/2009|ADJG|NT - ADJUDGED GUILTY|09/08/2009|||L200436832150|FL|N||||380.00|03/31/2011|N|N|N|N|||||| Circuit Court||LOCKE|JUSTIN|REED||Defendant|292009CF001690000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|01/28/2009|CLOSED|09/08/2009|M|4802 E HILLSBOROUGH AVE||TAMPA|FL|33610|White|06/15/1983|1|M2|810081|810081 TRESPASS IN UNOCCUPIED STRUCTURE OR CONVEYANCE|01/06/2009|ADJG|NT - ADJUDGED GUILTY|09/08/2009|||L200436832150|FL|N||||342.00|03/15/2011|N|N|N|N|||||| Circuit Court||LOCKE|JUSTIN|REED||Defendant|292009CF001690000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|01/28/2009|CLOSED|09/08/2009|M|4802 E HILLSBOROUGH AVE||TAMPA|FL|33610|White|06/15/1983|2|F3|806131B3|806131B3 CRIMINAL MISCHIEF $1000 OR MORE|01/06/2009|NOLP|NOLLE PROSSED|09/08/2009|||L200436832150|FL|N||||342.00|03/15/2011|N|N|N|N|||||| Circuit Court||LOCKE|JUSTIN|REED||Defendant|292009CF001691000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|01/28/2009|CLOSED|09/08/2009|M|4802 E HILLSBOROUGH AVE||TAMPA|FL|33610|White|06/15/1983|4|F3|812.16(2)|812.16(2) OPERATING A CHOP SHOP|01/28/2009|NOLP|NOLLE PROSSED|09/08/2009|||L200436832150|FL|N||||342.00|03/15/2011|N|N|N|N|||||| Circuit Court||LOCKE|JUSTIN|REED||Defendant|292009CF001691000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|01/28/2009|CLOSED|09/08/2009|M|4802 E HILLSBOROUGH AVE||TAMPA|FL|33610|White|06/15/1983|5|M2|810081|810081 TRESPASS IN UNOCCUPIED STRUCTURE OR CONVEYANCE|01/28/2009|ADJG|NT - ADJUDGED GUILTY|09/08/2009|||L200436832150|FL|N||||342.00|03/15/2011|N|N|N|N|||||| Circuit Court||LOCKE|JUSTIN|REED||Defendant|292009CF001691000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|01/28/2009|CLOSED|09/08/2009|M|4802 E HILLSBOROUGH AVE||TAMPA|FL|33610|White|06/15/1983|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|01/28/2009|NOLP|NOLLE PROSSED|09/08/2009|||L200436832150|FL|N||||342.00|03/15/2011|N|N|N|N|||||| Circuit Court||LOCKE|JUSTIN|REED||Defendant|292009CF001691000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|01/28/2009|CLOSED|09/08/2009|M|4802 E HILLSBOROUGH AVE||TAMPA|FL|33610|White|06/15/1983|2|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|01/28/2009|NOLP|NOLLE PROSSED|09/08/2009|||L200436832150|FL|N||||342.00|03/15/2011|N|N|N|N|||||| Circuit Court||LOCKE|JUSTIN|REED||Defendant|292009CF001691000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|01/28/2009|CLOSED|09/08/2009|M|4802 E HILLSBOROUGH AVE||TAMPA|FL|33610|White|06/15/1983|3|F3|806131B3|806131B3 CRIMINAL MISCHIEF $1000 OR MORE|01/28/2009|NOLP|NOLLE PROSSED|09/08/2009|||L200436832150|FL|N||||342.00|03/15/2011|N|N|N|N|||||| Circuit Court||LOCKE|JUSTIN|REED||Defendant|292009CF001692000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|01/28/2009|CLOSED|09/08/2009|M|4802 E HILLSBOROUGH AVE||TAMPA|FL|33610|White|06/15/1983|2|F3|806131B3|806131B3 CRIMINAL MISCHIEF $1000 OR MORE|01/28/2009|NOLP|NOLLE PROSSED|09/08/2009|||L200436832150|FL|N||||342.00|03/23/2011|N|N|N|N|||||| Circuit Court||LOCKE|JUSTIN|REED||Defendant|292009CF001692000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|01/28/2009|CLOSED|09/08/2009|M|4802 E HILLSBOROUGH AVE||TAMPA|FL|33610|White|06/15/1983|1|M2|810081|810081 TRESPASS IN UNOCCUPIED STRUCTURE OR CONVEYANCE|01/28/2009|ADJG|NT - ADJUDGED GUILTY|09/08/2009|||L200436832150|FL|N||||342.00|03/23/2011|N|N|N|N|||||| Circuit Court||LOCKE|KEITH|BRYAN||Defendant|291997CF016530000AHC||FELONY CRIMES AGAINST A PERSON|E||10/12/1997|CLOSED|10/05/1998|M|2026 WINWARD PASS||LAKELAND|FL|33813|White|01/21/1963|1|M1|784031A1|784031A1 SIMPLE BATTERY|10/10/1997|ADJG|NT - ADJUDGED GUILTY|02/23/1998|||L200071630210|FL|N||||81.60||N|N|N|N|||||BOSS, KEITH|79.40 Circuit Court||LOCKE|KEITH|BRYAN||Defendant|291997CF016530000AHC||FELONY CRIMES AGAINST A PERSON|E||10/12/1997|CLOSED|10/05/1998|M|2026 WINWARD PASS||LAKELAND|FL|33813|White|01/21/1963|3|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|10/10/1997|ADJG|NT - ADJUDGED GUILTY|02/23/1998|||L200071630210|FL|N||||81.60||N|N|N|N|||||BOSS, KEITH|79.40 Circuit Court||LOCKE|KEITH|BRYAN||Defendant|291997CF016530000AHC||FELONY CRIMES AGAINST A PERSON|E||10/12/1997|CLOSED|10/05/1998|M|2026 WINWARD PASS||LAKELAND|FL|33813|White|01/21/1963|2|M1|893136B|893136B POSSESSION|10/10/1997|ADJG|NT - ADJUDGED GUILTY|02/23/1998|||L200071630210|FL|N||||81.60||N|N|N|N|||||BOSS, KEITH|79.40 Circuit Court||LOCKE|KRISTINA|M||Defendant|292007CF007795000AHC||FELONY OTHER FELONY|E|Fuente, William|04/17/2007|Close of ReOpen|09/05/2007|F|1402 CARTER DR #8||TAMPA|FL|33612|White|08/01/1987|3|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|04/14/2007|NTAW|NT - ADJUDICATION WITHHELD|05/16/2007|||L200513877810|FL|N||||||N|N|N|N|||||AKIN, KRISTINA MICHELLE|287.00 Circuit Court||LOCKE|KRISTINA|M||Defendant|292007CF007795000AHC||FELONY OTHER FELONY|E|Fuente, William|04/17/2007|Close of ReOpen|09/05/2007|F|1402 CARTER DR #8||TAMPA|FL|33612|White|08/01/1987|1|F2|94440|94440 ESCAPE FROM POLICE CUSTODY|04/14/2007|NOLP|NOLLE PROSSED|05/16/2007|||L200513877810|FL|N||||||N|N|N|N|||||AKIN, KRISTINA MICHELLE|287.00 Circuit Court||LOCKE|KRISTINA|M||Defendant|292007CF007795000AHC||FELONY OTHER FELONY|E|Fuente, William|04/17/2007|Close of ReOpen|09/05/2007|F|1402 CARTER DR #8||TAMPA|FL|33612|White|08/01/1987|2|M2|562.11(1)|562.11(1) POSSESSION OF ALCOHOLIC BEVERAGE BY PERSON UND|04/14/2007|NTAW|NT - ADJUDICATION WITHHELD|05/16/2007|||L200513877810|FL|N||||||N|N|N|N|||||AKIN, KRISTINA MICHELLE|287.00 Circuit Court||LOCKE|KRISTINA|M||Defendant|292007CF007795000AHC||FELONY OTHER FELONY|E|Fuente, William|04/17/2007|Close of ReOpen|09/05/2007|F|1402 CARTER DR #8||TAMPA|FL|33612|White|08/01/1987|5|LN|00340B|00340B POSSESSION OF OPEN CONTAINER|04/14/2007|NTNINF|NT - NO INFORMATION FILED|05/03/2007|||L200513877810|FL|N||||||N|N|N|N|||||AKIN, KRISTINA MICHELLE|287.00 Circuit Court||LOCKE|KRISTINA|M||Defendant|292007CF007795000AHC||FELONY OTHER FELONY|E|Fuente, William|04/17/2007|Close of ReOpen|09/05/2007|F|1402 CARTER DR #8||TAMPA|FL|33612|White|08/01/1987|4|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|04/14/2007|NTNINF|NT - NO INFORMATION FILED|05/03/2007|||L200513877810|FL|N||||||N|N|N|N|||||AKIN, KRISTINA MICHELLE|287.00 Circuit Court||LOCKE|KRISTOPHER|LEE MARSHALL||Defendant|292016CF007745000AHC||FELONY OTHER FELONY|O|Ward, Laura E|05/31/2016|CLOSED|06/17/2016|M|606 FOREST HILLS DR||Brandon|FL|33510|White|03/05/1992|1|M2|316.193(1)|3161931-TRAF1012 (MS) DRIVING UNDER THE INFLUENCE|05/30/2016|REDU|REDUCED TO COUNTY COURT|06/17/2016|||L200512920850|FL|N||||||N|N|N|N|||||LOCKE, KRISTOPHER LEE; LOCKE, KRISTOPHER LEE MARKELL| Circuit Court||LOCKE|KRISTOPHER|LEE MARSHALL||Defendant|292016CF007745000AHC||FELONY OTHER FELONY|O|Ward, Laura E|05/31/2016|CLOSED|06/17/2016|M|606 FOREST HILLS DR||Brandon|FL|33510|White|03/05/1992|2|F3|322.34(2)c|322342C-TRAF6077 (FT) DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|05/30/2016|REDU|REDUCED TO COUNTY COURT|06/17/2016|||L200512920850|FL|N||||||N|N|N|N|||||LOCKE, KRISTOPHER LEE; LOCKE, KRISTOPHER LEE MARKELL| Circuit Court||LOCKE|KRISTOPHER|LEE MARSHALL||Defendant|292016CF011277000AHC||FELONY OTHER FELONY|O|Ward, Laura E|08/06/2016|CLOSED|08/18/2016|M|606 FOREST HILLS DR||BRANDON|FL|33510|White|03/05/1992|1|F3|322.34(2)c|322342C-TRAF6077 (FT) DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|08/06/2016|REDU|REDUCED TO COUNTY COURT|08/18/2016|||L200512920850|FL|N||||||N|N|N|N|||||LOCKE, KRISTOPHER LEE; LOCKE, KRISTOPHER LEE MARKELL| Circuit Court||LOCKE|KRISTOPHER|LEE MARSHALL||Defendant|292018CF010295000AHC||FELONY OTHER FELONY|O|Ward, Laura E|07/15/2018|CLOSED|07/27/2018|M|560 GOLDEN RAINTREE PL||Brandon|FL|33510|White|03/05/1992|1|F3|322.34(5)|322345-TRAF6078 (FT) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDER|07/13/2018|REDU|REDUCED TO COUNTY COURT|07/27/2018|||L200512920850|FL|N||||||N|N|N|N|||||LOCKE, KRISTOPHER LEE; LOCKE, KRISTOPHER LEE MARKELL| Circuit Court||LOCKE|KYLE|B||Defendant|291999CF000746000BHC||FELONY DRUG OFFENSE|E||01/16/1999|Close of ReOpen|07/26/2000|M|12037 MURRAY AVE||LARGO|FL|33778|White|02/15/1980|2|LN|99999999999|99999999999 MUNICIPAL ORDINANCE|01/14/1999|ADJG|NT - ADJUDGED GUILTY|07/09/1999|||||N||||370.00||N|N|N|N||||||3.00 Circuit Court||LOCKE|KYLE|B||Defendant|291999CF000746000BHC||FELONY DRUG OFFENSE|E||01/16/1999|Close of ReOpen|07/26/2000|M|12037 MURRAY AVE||LARGO|FL|33778|White|02/15/1980|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|01/14/1999|NTAW|NT - ADJUDICATION WITHHELD|07/09/1999|||||N||||370.00||N|N|N|N||||||3.00 Circuit Court||LOCKE|MICHAEL|GORDON||Defendant|292006CF025586000AHC||FELONY DRUG OFFENSE|B|Wolfe, Mark|12/16/2006|CLOSED|09/24/2007|M|9380 OXFORD DR||WINTER HAVEN|FL|33884|White|12/15/1983|1|M2|49900329|49900329 POSSESSION OF DRUG WITHOUT PRESCRIPTION|12/16/2006|ADJG|NT - ADJUDGED GUILTY|09/24/2007|||L200547834550|FL|N||||52.00||N|N|N|N||||||185.00 Circuit Court||LOCKE|MICHAEL|W||Defendant|292009CF003269000AHC||FELONY THEFT FORGERY FRAUD|D|Barber, Thomas P|02/19/2009|Close of ReOpen|12/08/2009|M|16805 DELFT PL||SPRING HILL|FL|34610-|White|08/07/1986|3|M2|499.03(1)|499.03(1) POSSESSION OF DRUG WITHOUT PRESCRIPTION|02/19/2009|NTNINF|NT - NO INFORMATION FILED|03/03/2009|||L200559862870|FL|N||||387.00|11/05/2009|N|N|N|N|||||| Circuit Court||LOCKE|MICHAEL|W||Defendant|292009CF003269000AHC||FELONY THEFT FORGERY FRAUD|D|Barber, Thomas P|02/19/2009|Close of ReOpen|12/08/2009|M|16805 DELFT PL||SPRING HILL|FL|34610-|White|08/07/1986|2|M2|499.03(1)|499.03(1) POSSESSION OF DRUG WITHOUT PRESCRIPTION|02/19/2009|NTNINF|NT - NO INFORMATION FILED|03/03/2009|||L200559862870|FL|N||||387.00|11/05/2009|N|N|N|N|||||| Circuit Court||LOCKE|MICHAEL|W||Defendant|292009CF003269000AHC||FELONY THEFT FORGERY FRAUD|D|Barber, Thomas P|02/19/2009|Close of ReOpen|12/08/2009|M|16805 DELFT PL||SPRING HILL|FL|34610-|White|08/07/1986|1|M1|893137A7|893137A7 POSSESSION OF BLANK PRESCRIPTION|02/19/2009|NTAW|NT - ADJUDICATION WITHHELD|05/20/2009|||L200559862870|FL|N||||387.00|11/05/2009|N|N|N|N|||||| Circuit Court||LOCKE|MICHAEL|W||Defendant|292009CF009170000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|05/26/2009|CLOSED|06/11/2009|M|1011 BAL HARBOUR DR||APOLLO BEACH|FL|33572-|White|03/15/1983|2|F3|893131A|893131A POSSESSION OF CANNABIS WITH INTENT TO SELL OR|05/26/2009|NTNINF|NT - NO INFORMATION FILED|06/11/2009|||L200559830950|FL|N||||||N|N|N|N|||||LOCKE, MICHAEL; LOCKE, MICHAEL WILLIAM| Circuit Court||LOCKE|MICHAEL|W||Defendant|292009CF009170000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|05/26/2009|CLOSED|06/11/2009|M|1011 BAL HARBOUR DR||APOLLO BEACH|FL|33572-|White|03/15/1983|4|M1|790.01(1)|790.01(1) CARRYING CONCEALED WEAPON|05/26/2009|REDU|REDUCED TO COUNTY COURT|06/11/2009|||L200559830950|FL|N||||||N|N|N|N|||||LOCKE, MICHAEL; LOCKE, MICHAEL WILLIAM| Circuit Court||LOCKE|MICHAEL|W||Defendant|292009CF009170000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|05/26/2009|CLOSED|06/11/2009|M|1011 BAL HARBOUR DR||APOLLO BEACH|FL|33572-|White|03/15/1983|1|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|05/26/2009|NTNINF|NT - NO INFORMATION FILED|06/11/2009|||L200559830950|FL|N||||||N|N|N|N|||||LOCKE, MICHAEL; LOCKE, MICHAEL WILLIAM| Circuit Court||LOCKE|MICHAEL|W||Defendant|292009CF009170000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|05/26/2009|CLOSED|06/11/2009|M|1011 BAL HARBOUR DR||APOLLO BEACH|FL|33572-|White|03/15/1983|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|05/26/2009|NTNINF|NT - NO INFORMATION FILED|06/11/2009|||L200559830950|FL|N||||||N|N|N|N|||||LOCKE, MICHAEL; LOCKE, MICHAEL WILLIAM| Circuit Court||LOCKE|MICHAEL|W||Defendant|292015CF017189000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|11/30/2015|CLOSED|12/29/2015|M|101 PALM HARBOR|APT 415 A|PALM COAST|FL|32137|White|03/15/1983|2|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|11/30/2015|REDU|REDUCED TO COUNTY COURT|12/29/2015|||L200559830950|FL|N||||||N|N|N|N|||||LOCKE, MICHAEL; LOCKE, MICHAEL WILLIAM| Circuit Court||LOCKE|MICHAEL|W||Defendant|292015CF017189000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|11/30/2015|CLOSED|12/29/2015|M|101 PALM HARBOR|APT 415 A|PALM COAST|FL|32137|White|03/15/1983|1|F3|893.13(6)a|893136A-DRUG3101 (FT) POSSESSION OF HEROIN|11/30/2015|NTNINF|NT - NO INFORMATION FILED|12/29/2015|||L200559830950|FL|N||||||N|N|N|N|||||LOCKE, MICHAEL; LOCKE, MICHAEL WILLIAM| Circuit Court||LOCKE|MICHAEL|W||Defendant|292015CF017189000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|11/30/2015|CLOSED|12/29/2015|M|101 PALM HARBOR|APT 415 A|PALM COAST|FL|32137|White|03/15/1983|4|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|11/30/2015|NTNINF|NT - NO INFORMATION FILED|12/29/2015|||L200559830950|FL|N||||||N|N|N|N|||||LOCKE, MICHAEL; LOCKE, MICHAEL WILLIAM| Circuit Court||LOCKE|MICHAEL|W||Defendant|292015CF017189000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|11/30/2015|CLOSED|12/29/2015|M|101 PALM HARBOR|APT 415 A|PALM COAST|FL|32137|White|03/15/1983|3|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|11/30/2015|REDU|REDUCED TO COUNTY COURT|12/29/2015|||L200559830950|FL|N||||||N|N|N|N|||||LOCKE, MICHAEL; LOCKE, MICHAEL WILLIAM| Circuit Court||LOCKE|MICHAEL|W||Defendant|292016CF004016000AHC||FELONY BURGLARY|I|Rice, Elizabeth G|03/20/2016|Close of ReOpen|10/24/2017|M|10123 MAIN ST W||THONOTOSASSA|FL|33592|White|03/15/1983|1|F3|810021B4A|810021B4A-BURG0020 (FT) BURGLARY OF AN UNOCCUPIED STRUCTURE|03/20/2016|NTAW|NT - ADJUDICATION WITHHELD|09/13/2016|||L200559830950|FL|N||||577.00||N|N|N|N|||||LOCKE, MICHAEL; LOCKE, MICHAEL WILLIAM|512.00 Circuit Court||LOCKE|MICHAEL|W||Defendant|292016CF004016000AHC||FELONY BURGLARY|I|Rice, Elizabeth G|03/20/2016|Close of ReOpen|10/24/2017|M|10123 MAIN ST W||THONOTOSASSA|FL|33592|White|03/15/1983|2|F3|810021B4A|810021B4A-BURG0020 (FT) BURGLARY OF AN UNOCCUPIED STRUCTURE|03/20/2016|NTNINF|NT - NO INFORMATION FILED|04/05/2016|||L200559830950|FL|N||||577.00||N|N|N|N|||||LOCKE, MICHAEL; LOCKE, MICHAEL WILLIAM|512.00 Circuit Court||LOCKE|MICHAEL|W||Defendant|292016CF004016000AHC||FELONY BURGLARY|I|Rice, Elizabeth G|03/20/2016|Close of ReOpen|10/24/2017|M|10123 MAIN ST W||THONOTOSASSA|FL|33592|White|03/15/1983|3|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|03/20/2016|NTAW|NT - ADJUDICATION WITHHELD|09/13/2016|||L200559830950|FL|N||||577.00||N|N|N|N|||||LOCKE, MICHAEL; LOCKE, MICHAEL WILLIAM|512.00 Circuit Court||LOCKE|MICHAEL|W||Defendant|292018CF003839000AHC|A9R2CNE|FELONY OTHER FELONY|A|Twine Thomas, Barbara|03/16/2018|Close of ReOpen|03/06/2019|M|10123 MAIN ST||THONOTOSASSA|FL|33592|White|03/15/1983|2|M2|322.34(2)a|322342A-TRAF6075 (MS) DRIVING WITH LICENSE CANC SUSP OR REVOKED|03/15/2018|ADJG|NT - ADJUDGED GUILTY|08/21/2018|Hillsborough County Sheriff's Office|Paulino, Mary|L200559830950|FL|N||||||N|N|N|N|ICZP09|FL|||LOCKE, MICHAEL; LOCKE, MICHAEL WILLIAM|1278.00 Circuit Court||LOCKE|MICHAEL|W||Defendant|292018CF003839000AHC|A9R2CME|FELONY OTHER FELONY|A|Twine Thomas, Barbara|03/16/2018|Close of ReOpen|03/06/2019|M|10123 MAIN ST||THONOTOSASSA|FL|33592|White|03/15/1983|1|M2|316.193(1)|3161931-TRAF1012 (MS) DRIVING UNDER THE INFLUENCE|03/15/2018|ADJG|NT - ADJUDGED GUILTY|08/21/2018|Hillsborough County Sheriff's Office|Paulino, Mary|L200559830950|FL|N||||||N|N|N|N|ICZP09|FL|||LOCKE, MICHAEL; LOCKE, MICHAEL WILLIAM|1278.00 Circuit Court||LOCKE|MICHAEL|W||Defendant|292018CF003839000AHC||FELONY OTHER FELONY|A|Twine Thomas, Barbara|03/16/2018|Close of ReOpen|03/06/2019|M|10123 MAIN ST||THONOTOSASSA|FL|33592|White|03/15/1983|3|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|03/15/2018|NTNOLP|NT - NOLLE PROSSED|08/21/2018|||L200559830950|FL|N||||||N|N|N|N|||||LOCKE, MICHAEL; LOCKE, MICHAEL WILLIAM|1278.00 Circuit Court||LOCKE|MICHAEL|W||Defendant|292018CF003840000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|03/16/2018|CLOSED|03/29/2018|M|10123 MAIN ST||THONOTOSASSA|FL|33592|White|03/15/1983|3|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|03/15/2018|CONS|CONSOLIDATED CASE|03/29/2018|||L200559830950|FL|N||||||N|N|N|N|||||LOCKE, MICHAEL; LOCKE, MICHAEL WILLIAM| Circuit Court||LOCKE|MICHAEL|W||Defendant|292018CF009768000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|07/03/2018|CLOSED|08/21/2018|M|10123 MAIN ST||THONOTOSASSA|FL|33592|White|03/15/1983|1|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|07/03/2018|ADJG|NT - ADJUDGED GUILTY|08/21/2018|||L200559830950|FL|N||||||N|N|N|N|||||LOCKE, MICHAEL; LOCKE, MICHAEL WILLIAM|639.00 Circuit Court||LOCKE|MICHAEL|W||Defendant|292018CF009768000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|07/03/2018|CLOSED|08/21/2018|M|10123 MAIN ST||THONOTOSASSA|FL|33592|White|03/15/1983|2|F3|893.13(6)a|893136A-DRUG3101 (FT) POSSESSION OF HEROIN|07/03/2018|ADJG|NT - ADJUDGED GUILTY|08/21/2018|||L200559830950|FL|N||||||N|N|N|N|||||LOCKE, MICHAEL; LOCKE, MICHAEL WILLIAM|639.00 Circuit Court||LOCKE|MICHAEL|W||Defendant|292018CF018574000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|12/21/2018|CLOSED|03/06/2019|M|10123 MAIN ST||THONOTOSASSA|FL|33592|White|03/15/1983|1|F3|893.13(6)a|893136A-DRUG3101 (FT) POSSESSION OF HEROIN|12/19/2018|ADJG|NT - ADJUDGED GUILTY|03/06/2019|||L200559830950|FL|N||||||N|N|N|N|||||LOCKE, MICHAEL; LOCKE, MICHAEL WILLIAM|689.00 Circuit Court||LOCKE|RYAN|DANT||Defendant|292007CF019993000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|10/04/2007|CLOSED|12/04/2007|M|2931 CORK RD||PLANT CITY|FL|33565|White|06/30/1975|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|08/17/2007|NTLOR|NT - LETTER OF RELEASE|12/04/2007|||L200724752300|FL|N||||||N|N|N|N|||||| Circuit Court||LOCKE|RYAN|DANT||Defendant|292007CF019993000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|10/04/2007|CLOSED|12/04/2007|M|2931 CORK RD||PLANT CITY|FL|33565|White|06/30/1975|2|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|08/17/2007|NTLOR|NT - LETTER OF RELEASE|12/04/2007|||L200724752300|FL|N||||||N|N|N|N|||||| Circuit Court||LOCKE|RYAN|DANT||Defendant|292007CF020017000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|10/04/2007|CLOSED|12/04/2007|M|2931 CORK RD||PLANT CITY|FL|33565|White|06/30/1975|1|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|06/19/2007|NTLOR|NT - LETTER OF RELEASE|12/04/2007|||L200724752300|FL|N||||||N|N|N|N|||||| Circuit Court||LOCKE|RYAN|DANT||Defendant|292007CF020017000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|10/04/2007|CLOSED|12/04/2007|M|2931 CORK RD||PLANT CITY|FL|33565|White|06/30/1975|2|F3|806131B3|806131B3 CRIMINAL MISCHIEF $1000 OR MORE|06/19/2007|NTLOR|NT - LETTER OF RELEASE|12/04/2007|||L200724752300|FL|N||||||N|N|N|N|||||| Circuit Court||LOCKE|RYAN|DANT||Defendant|292007CF020477000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|10/04/2007|CLOSED|12/04/2007|M|2931 CORK RD||PLANT CITY|FL|33565|White|06/30/1975|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|06/09/2007|NTLOR|NT - LETTER OF RELEASE|12/04/2007|||L200724752300|FL|N||||||N|N|N|N|||||| Circuit Court||LOCKE|RYAN|DANT||Defendant|292011CF014665000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|09/23/2011|CLOSED|10/06/2011|M|2931 CORK RD||PLANT CITY|FL|33565|White|06/30/1975|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|09/23/2011|REDU|REDUCED TO COUNTY COURT|10/06/2011|||L200724752300|FL|N||||||N|N|N|N|||||| Circuit Court||LOCKE|RYAN|DANT||Defendant|292016CF005671000AHC||FELONY OTHER FELONY|O|Ward, Laura E|04/21/2016|CLOSED|05/09/2016|M|2931 CORK RD||PLANT CITY|FL|33565|White|06/30/1975|1|F3|322.34(2)c|322342C-TRAF6077 (FT) DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|04/21/2016|REDU|REDUCED TO COUNTY COURT|05/09/2016|||L200724752300|FL|N||||||N|N|N|N|||||| Circuit Court||LOCKER|EDWARD|ALLEN||Defendant|291993CF006376000AHC||FELONY CRIMES AGAINST A PERSON|O||05/17/1993|CLOSED|07/02/1993|M|4107 W. WATROUS AVE||TAMPA|FL|33629|White|11/09/1968|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|05/16/1993|NTLOR|NT - LETTER OF RELEASE|07/02/1993|||L260221684090|FL|N||||||N|N|N|N|||||LOCKER, EDWARD ALLAN| Circuit Court||LOCKER|LARRY|JOSEPH||Defendant|292005CF017862000AHC||FELONY DRUG OFFENSE|B|Pomponio, Denise A|09/09/2005|Close of ReOpen|04/20/2010|M|2107 109TH AVE E||TAMPA|FL|33612|Black|03/28/1988|1|F1|893131C1|893131C1 DELIVERY OF COCAINE WIHTIN 1000 FEET OF SCHOOL|09/01/2005|ADJG|NT - ADJUDGED GUILTY|04/20/2010|||L260530881080|FL|N||||153.84||N|N|N|N|||||LOCKER, LARRY; LOCKER, LARRY J; LOCKER, LARRY JOSEPH, JR|667.16 Circuit Court||LOCKER|LARRY|JOSEPH||Defendant|292005CF017862000AHC||FELONY DRUG OFFENSE|B|Pomponio, Denise A|09/09/2005|Close of ReOpen|04/20/2010|M|2107 109TH AVE E||TAMPA|FL|33612|Black|03/28/1988|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|09/01/2005|ADJG|NT - ADJUDGED GUILTY|04/20/2010|||L260530881080|FL|N||||153.84||N|N|N|N|||||LOCKER, LARRY; LOCKER, LARRY J; LOCKER, LARRY JOSEPH, JR|667.16 Circuit Court||LOCKER|LARRY|JOSEPH||Defendant|292005CF021457000AHC||FELONY BURGLARY|B|Pomponio, Denise A|10/31/2005|Close of ReOpen|04/20/2010|M|2107 109TH AVE E||TAMPA|FL|33612|Black|03/28/1988|2|M2|806131B1|806131B1 CRIMINAL MISCHIEF $200 OR LESS|10/11/2005|ADJG|NT - ADJUDGED GUILTY|10/02/2008|||L260530881080|FL|N||||||N|N|N|N|||||LOCKER, LARRY; LOCKER, LARRY J; LOCKER, LARRY JOSEPH, JR|849.00 Circuit Court||LOCKER|LARRY|JOSEPH||Defendant|292005CF021457000AHC||FELONY BURGLARY|B|Pomponio, Denise A|10/31/2005|Close of ReOpen|04/20/2010|M|2107 109TH AVE E||TAMPA|FL|33612|Black|03/28/1988|1|F3|810024B|810024B BURGLARY OF A CONVEYANCE|10/11/2005|ADJG|NT - ADJUDGED GUILTY|04/20/2010|||L260530881080|FL|N||||||N|N|N|N|||||LOCKER, LARRY; LOCKER, LARRY J; LOCKER, LARRY JOSEPH, JR|849.00 Circuit Court||LOCKER|LARRY|JOSEPH||Defendant|292006CF003749000AHC||FELONY CRIMES AGAINST A PERSON|B|Behnke, Debra|02/22/2006|CLOSED|01/10/2007|M|2107 109TH AVE E||TAMPA|FL|33612|Black|03/28/1988|1|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|02/06/2006|ADJG|NT - ADJUDGED GUILTY|01/10/2007|||L260530881080|FL|N||||||N|N|N|N|||||LOCKER, LARRY; LOCKER, LARRY J; LOCKER, LARRY JOSEPH, JR|582.00 Circuit Court||LOCKER|LARRY|JOSEPH||Defendant|292006CF016272000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|08/13/2006|CLOSED|09/11/2006|M|2107 109TH AVE E||TAMPA|FL|33612|Black|03/28/1988|3|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|08/13/2006|NTLOR|NT - LETTER OF RELEASE|09/11/2006|||L260530881080|FL|N||||||N|N|N|N|||||LOCKER, LARRY; LOCKER, LARRY J; LOCKER, LARRY JOSEPH, JR| Circuit Court||LOCKER|LARRY|JOSEPH||Defendant|292006CF016272000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|08/13/2006|CLOSED|09/11/2006|M|2107 109TH AVE E||TAMPA|FL|33612|Black|03/28/1988|2|M1|784031AB|784031AB BATTERY (DOMESTIC VIOLENCE)|08/13/2006|NTLOR|NT - LETTER OF RELEASE|09/11/2006|||L260530881080|FL|N||||||N|N|N|N|||||LOCKER, LARRY; LOCKER, LARRY J; LOCKER, LARRY JOSEPH, JR| Circuit Court||LOCKER|LARRY|JOSEPH||Defendant|292006CF016272000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|08/13/2006|CLOSED|09/11/2006|M|2107 109TH AVE E||TAMPA|FL|33612|Black|03/28/1988|1|F3|784021|784021 AGGRAVATED ASSAULT FIREARM POSSESS|08/13/2006|NTLOR|NT - LETTER OF RELEASE|09/11/2006|||L260530881080|FL|N||||||N|N|N|N|||||LOCKER, LARRY; LOCKER, LARRY J; LOCKER, LARRY JOSEPH, JR| Circuit Court||LOCKER|LARRY|JOSEPH||Defendant|292006CF024341000AHC||FELONY BURGLARY|O|Heinrich, Walter R|11/29/2006|CLOSED|12/15/2006|M|2107 109TH AVE E||TAMPA|FL|33612|Black|03/28/1988|2|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|11/29/2006|NTLOR|NT - LETTER OF RELEASE|12/15/2006|||L260530881080|FL|N||||||N|N|N|N|||||LOCKER, LARRY; LOCKER, LARRY J; LOCKER, LARRY JOSEPH, JR| Circuit Court||LOCKER|LARRY|JOSEPH||Defendant|292006CF024341000AHC||FELONY BURGLARY|O|Heinrich, Walter R|11/29/2006|CLOSED|12/15/2006|M|2107 109TH AVE E||TAMPA|FL|33612|Black|03/28/1988|1|F3|810024B|810024B BURGLARY OF A CONVEYANCE|11/29/2006|NTLOR|NT - LETTER OF RELEASE|12/15/2006|||L260530881080|FL|N||||||N|N|N|N|||||LOCKER, LARRY; LOCKER, LARRY J; LOCKER, LARRY JOSEPH, JR| Circuit Court||LOCKER|LARRY|JOSEPH||Defendant|292008CF013009000AHC||FELONY BURGLARY|B|Pomponio, Denise A|07/08/2008|Close of ReOpen|04/20/2010|M|2107 109TH AVE E||TAMPA|FL|33612|Black|03/28/1988|1|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|05/20/2008|ADJG|NT - ADJUDGED GUILTY|04/20/2010|||L260530881080|FL|N||||||N|N|N|N|||||LOCKER, LARRY; LOCKER, LARRY J; LOCKER, LARRY JOSEPH, JR|719.00 Circuit Court||LOCKER|LARRY|JOSEPH||Defendant|292008CF013009000AHC||FELONY BURGLARY|B|Pomponio, Denise A|07/08/2008|Close of ReOpen|04/20/2010|M|2107 109TH AVE E||TAMPA|FL|33612|Black|03/28/1988|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|05/20/2008|ADJG|NT - ADJUDGED GUILTY|04/20/2010|||L260530881080|FL|N||||||N|N|N|N|||||LOCKER, LARRY; LOCKER, LARRY J; LOCKER, LARRY JOSEPH, JR|719.00 Circuit Court||LOCKER|LARRY|JOSEPH||Defendant|292009CF013452000AHC||FELONY BURGLARY|O|Heinrich, Walter R|08/05/2009|CLOSED|08/27/2009|M|2107 109TH AVE E||TAMPA|FL|33612|Black|03/28/1988|3|F3|9142212A|9142212A TAMPERING WITH A WITNESS|07/20/2009|NTLOR|NT - LETTER OF RELEASE|08/27/2009|||L260530881080|FL|N||||||N|N|N|N|||||LOCKER, LARRY; LOCKER, LARRY J; LOCKER, LARRY JOSEPH, JR| Circuit Court||LOCKER|LARRY|JOSEPH||Defendant|292009CF013452000AHC||FELONY BURGLARY|O|Heinrich, Walter R|08/05/2009|CLOSED|08/27/2009|M|2107 109TH AVE E||TAMPA|FL|33612|Black|03/28/1988|2|F2|7840451B|7840451B AGGRAVATED BATTERY ON PREGNANT FEMALE|07/20/2009|NTLOR|NT - LETTER OF RELEASE|08/27/2009|||L260530881080|FL|N||||||N|N|N|N|||||LOCKER, LARRY; LOCKER, LARRY J; LOCKER, LARRY JOSEPH, JR| Circuit Court||LOCKER|LARRY|JOSEPH||Defendant|292009CF013452000AHC||FELONY BURGLARY|O|Heinrich, Walter R|08/05/2009|CLOSED|08/27/2009|M|2107 109TH AVE E||TAMPA|FL|33612|Black|03/28/1988|1|F2|810021B3D|810021B3D BURGLARY OF AN OCCUPIED CONVEYANCE|07/20/2009|NTLOR|NT - LETTER OF RELEASE|08/27/2009|||L260530881080|FL|N||||||N|N|N|N|||||LOCKER, LARRY; LOCKER, LARRY J; LOCKER, LARRY JOSEPH, JR| Circuit Court||LOCKER|LARRY|JOSEPH||Defendant|292012CF013046000AHC||FELONY DRUG OFFENSE|C|Ward, Samantha L|09/07/2012|Close of ReOpen|11/06/2014|M|2107 109TH AVE E||TAMPA|FL|33612|Black|03/28/1988|2|F3|893.13(1)(a)2|893.13(1)(a)2 POSSESSION OF CANNABIS WITH INTENT TO SELL, MA|09/07/2012|NTNINF|NT - NO INFORMATION FILED|09/27/2012|||L260530881080|FL|N||||76.92||N|N|N|N|||||LOCKER, LARRY; LOCKER, LARRY J; LOCKER, LARRY JOSEPH, JR|750.08 Circuit Court||LOCKER|LARRY|JOSEPH||Defendant|292012CF013046000AHC||FELONY DRUG OFFENSE|C|Ward, Samantha L|09/07/2012|Close of ReOpen|11/06/2014|M|2107 109TH AVE E||TAMPA|FL|33612|Black|03/28/1988|1|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|09/07/2012|ADJG|NT - ADJUDGED GUILTY|11/06/2014|||L260530881080|FL|N||||76.92||N|N|N|N|||||LOCKER, LARRY; LOCKER, LARRY J; LOCKER, LARRY JOSEPH, JR|750.08 Circuit Court||LOCKER|LARRY|JOSEPH||Defendant|292012CF013046000AHC||FELONY DRUG OFFENSE|C|Ward, Samantha L|09/07/2012|Close of ReOpen|11/06/2014|M|2107 109TH AVE E||TAMPA|FL|33612|Black|03/28/1988|1|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|09/07/2012|ADJG|NT - ADJUDGED GUILTY|02/11/2013|||L260530881080|FL|N||||76.92||N|N|N|N|||||LOCKER, LARRY; LOCKER, LARRY J; LOCKER, LARRY JOSEPH, JR|750.08 Circuit Court||LOCKER|LARRY|JOSEPH||Defendant|292014CF011204000AHC||FELONY OTHER FELONY|C|Ward, Samantha L|07/31/2014|CLOSED|11/06/2014|M|2107 109TH AVE E||TAMPA|FL|33612|Black|03/28/1988|1|F3|31619351|31619351-TRAF3039 (FT) FLEEING AND ATTEMPTING TO ELUDE A POLICE OFFIC|07/21/2014|ADJG|NT - ADJUDGED GUILTY|11/06/2014|||L260530881080|FL|N||||||N|N|N|N|||||LOCKER, LARRY; LOCKER, LARRY J; LOCKER, LARRY JOSEPH, JR|565.00 Circuit Court||LOCKER|LARRY|JOSEPH||Defendant|292018CF004782000AHC||FELONY CRIMES AGAINST A PERSON|G|Corvo, Vivian T|04/02/2018|CLOSED|08/06/2018|M|2107 E 109TH AVE||TAMPA|FL|33612|Black|03/28/1988|1|M1|784.03(1)(a)(1)|784031-BATT1100 (MF) BATTERY|03/04/2018|ADJG|NT - ADJUDGED GUILTY|08/06/2018|||L260530881080|FL|N||||||N|N|N|N|||||LOCKER, LARRY; LOCKER, LARRY J; LOCKER, LARRY JOSEPH, JR|696.00 Circuit Court||LOCKETT|ANGEL|DARNELL||Defendant|291995CF007268000BHC||FELONY DRUG OFFENSE|Y||06/01/1995|CLOSED|10/21/1999|M|1503 ANNONA AV E||TAMPA|FL|33612-|Black|06/06/1976|1|F3|893136A|893136A POSSESSION|05/31/1995|NTNINF|NT - NO INFORMATION FILED|07/24/1995|||L230004762060|FL|N||||||N|N|N|N|||||LOCKETT, ANGEL; LOCKETT, ANGEL C; LOCKETT, ANGEL DARNELLE|515.00 Circuit Court||LOCKETT|ANGEL|DARNELL||Defendant|291995CF007268000BHC||FELONY DRUG OFFENSE|Y||06/01/1995|CLOSED|10/21/1999|M|1503 ANNONA AV E||TAMPA|FL|33612-|Black|06/06/1976|2|M1|893136B|893136B POSSESSION|05/31/1995|ADJG|NT - ADJUDGED GUILTY|07/24/1995|||L230004762060|FL|N||||||N|N|N|N|||||LOCKETT, ANGEL; LOCKETT, ANGEL C; LOCKETT, ANGEL DARNELLE|515.00 Circuit Court||LOCKETT|ANGEL|DARNELL||Defendant|291995CF007268000BHC||FELONY DRUG OFFENSE|Y||06/01/1995|CLOSED|10/21/1999|M|1503 ANNONA AV E||TAMPA|FL|33612-|Black|06/06/1976|3|M1|89313|SEE DOCKET OR CASE FILE FOR CHARGES|05/31/1995|ADJG|NT - ADJUDGED GUILTY|06/28/1995|||L230004762060|FL|N||||||N|N|N|N|||||LOCKETT, ANGEL; LOCKETT, ANGEL C; LOCKETT, ANGEL DARNELLE|515.00 Circuit Court||LOCKETT|ANGEL|DOMINIQUE||Defendant|292018CF017854000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|12/06/2018|Close of ReOpen|11/09/2022|F|1403 E 127TH AVE F||TAMPA|FL|33612|Black|03/21/1998|1|F3|8120142C2|8120142C2-THEF2002 (FT) GRAND THEFT THIRD DEGREE $5000 - $10000|09/22/2018|SCFD|STATE CLOSED FILE DIVERSION|02/21/2019|||L230004986010|FL|N||||||N|N|N|N|||||LOCKETT, ANGEL D; LOCKETT, ANGEL D.|1685.00 Circuit Court||LOCKETT|ANGEL|DOMINIQUE||Defendant|292018CF017854000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|12/06/2018|Close of ReOpen|11/09/2022|F|1403 E 127TH AVE F||TAMPA|FL|33612|Black|03/21/1998|1|F3|8120142C2|8120142C2-THEF2002 (FT) GRAND THEFT THIRD DEGREE $5000 - $10000|09/22/2018|DALF|DIVERSION ACCEPTANCE LETTER FILED|03/07/2019|||L230004986010|FL|N||||||N|N|N|N|||||LOCKETT, ANGEL D; LOCKETT, ANGEL D.|1685.00 Circuit Court||LOCKETT|ANGEL|DOMINIQUE||Defendant|292018CF017854000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|12/06/2018|Close of ReOpen|11/09/2022|F|1403 E 127TH AVE F||TAMPA|FL|33612|Black|03/21/1998|1|F3|8120142C2|8120142C2-THEF2002 (FT) GRAND THEFT THIRD DEGREE $5000 - $10000|09/22/2018|DALF|DIVERSION ACCEPTANCE LETTER FILED|05/08/2019|||L230004986010|FL|N||||||N|N|N|N|||||LOCKETT, ANGEL D; LOCKETT, ANGEL D.|1685.00 Circuit Court||LOCKETT|ANGEL|DOMINIQUE||Defendant|292018CF017854000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|12/06/2018|Close of ReOpen|11/09/2022|F|1403 E 127TH AVE F||TAMPA|FL|33612|Black|03/21/1998|1|F3|8120142C2|8120142C2-THEF2002 (FT) GRAND THEFT THIRD DEGREE $5000 - $10000|09/22/2018|NONE|NONE|01/27/2022|||L230004986010|FL|N||||||N|N|N|N|||||LOCKETT, ANGEL D; LOCKETT, ANGEL D.|1685.00 Circuit Court||LOCKETT|ANGEL|DOMINIQUE||Defendant|292018CF017854000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|12/06/2018|Close of ReOpen|11/09/2022|F|1403 E 127TH AVE F||TAMPA|FL|33612|Black|03/21/1998|1|F3|8120142C2|8120142C2-THEF2002 (FT) GRAND THEFT THIRD DEGREE $5000 - $10000|09/22/2018|SCFD|STATE CLOSED FILE DIVERSION|03/08/2022|||L230004986010|FL|N||||||N|N|N|N|||||LOCKETT, ANGEL D; LOCKETT, ANGEL D.|1685.00 Circuit Court||LOCKETT|ANGEL|DOMINIQUE||Defendant|292018CF017854000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|12/06/2018|Close of ReOpen|11/09/2022|F|1403 E 127TH AVE F||TAMPA|FL|33612|Black|03/21/1998|1|F3|8120142C2|8120142C2-THEF2002 (FT) GRAND THEFT THIRD DEGREE $5000 - $10000|09/22/2018|NONE|NONE|05/23/2022|||L230004986010|FL|N||||||N|N|N|N|||||LOCKETT, ANGEL D; LOCKETT, ANGEL D.|1685.00 Circuit Court||LOCKETT|ANGEL|DOMINIQUE||Defendant|292018CF017854000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|12/06/2018|Close of ReOpen|11/09/2022|F|1403 E 127TH AVE F||TAMPA|FL|33612|Black|03/21/1998|1|F3|8120142C2|8120142C2-THEF2002 (FT) GRAND THEFT THIRD DEGREE $5000 - $10000|09/22/2018|NTAW|NT - ADJUDICATION WITHHELD|07/12/2022|||L230004986010|FL|N||||||N|N|N|N|||||LOCKETT, ANGEL D; LOCKETT, ANGEL D.|1685.00 Circuit Court||LOCKETT|ANGEL|DOMINIQUE||Defendant|292018CF017854000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|12/06/2018|Close of ReOpen|11/09/2022|F|1403 E 127TH AVE F||TAMPA|FL|33612|Black|03/21/1998|1|F3|8120142C2|8120142C2-THEF2002 (FT) GRAND THEFT THIRD DEGREE $5000 - $10000|09/22/2018|ADJG|NT - ADJUDGED GUILTY|11/09/2022|||L230004986010|FL|N||||||N|N|N|N|||||LOCKETT, ANGEL D; LOCKETT, ANGEL D.|1685.00 Circuit Court||LOCKETT|ANGEL|DOMINIQUE||Defendant|292022CF006635000AHC||FELONY OTHER FELONY|O|Ward, Laura E|05/24/2022|CLOSED|06/22/2022|F|2905 N 50TH ST #202||TAMPA|FL|33619|Black|03/21/1998|1|F3|806131B3|806131B3-CRMS3000 (FT) CRIMINAL MISCHIEF $1000 OR MORE|05/22/2022|REDU|REDUCED TO COUNTY COURT|06/22/2022|||L230004986010|FL|N||||||N|N|N|N|||||LOCKETT, ANGEL D; LOCKETT, ANGEL D.| Circuit Court||LOCKETT|ANGEL|DOMINIQUE||Defendant|292022CF006635000AHC||FELONY OTHER FELONY|O|Ward, Laura E|05/24/2022|CLOSED|06/22/2022|F|2905 N 50TH ST #202||TAMPA|FL|33619|Black|03/21/1998|2|M1|784.03(1)|784031-BATT1100 (MF) BATTERY|05/22/2022|REDU|REDUCED TO COUNTY COURT|06/22/2022|||L230004986010|FL|N||||||N|N|N|N|||||LOCKETT, ANGEL D; LOCKETT, ANGEL D.| Circuit Court||LOCKETT|ANGEL|DOMINIQUE||Defendant|292022CF014135000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|10/20/2022|CLOSED|11/09/2022|F|1403 E 127TH AVE, APT F||TAMPA|FL|33612|Black|03/21/1998|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|10/19/2022|ADJG|NT - ADJUDGED GUILTY|11/09/2022|||L230004986010|FL|N||||||N|N|N|N|||||LOCKETT, ANGEL D; LOCKETT, ANGEL D.|689.00 Circuit Court||LOCKETT|ANGEL|DOMINIQUE||Defendant|292022CF014135000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|10/20/2022|CLOSED|11/09/2022|F|1403 E 127TH AVE, APT F||TAMPA|FL|33612|Black|03/21/1998|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|10/19/2022|ADJG|NT - ADJUDGED GUILTY|11/09/2022|||L230004986010|FL|N||||||N|N|N|N|||||LOCKETT, ANGEL D; LOCKETT, ANGEL D.|689.00 Circuit Court||LOCKETT|ANGELA|RUTH||Defendant|292005CF003927000AHC||FELONY CRIMES AGAINST PROPERTY|B|Behnke, Debra|02/24/2005|CLOSED|03/21/2006|F|1107 SHANNON AV N||PLANT CITY|FL|33565|White|03/18/1946|4|F1|806011B|806011B ARSON FIRST DEGREE STRUCTURE|02/21/2005|NTNINF|NT - NO INFORMATION FILED|03/11/2005|||L230016465980|FL|N||||40.00||N|N|N|N||||||382.00 Circuit Court||LOCKETT|ANGELA|RUTH||Defendant|292005CF003927000AHC||FELONY CRIMES AGAINST PROPERTY|B|Behnke, Debra|02/24/2005|CLOSED|03/21/2006|F|1107 SHANNON AV N||PLANT CITY|FL|33565|White|03/18/1946|7|F1|806011B|806011B ARSON FIRST DEGREE STRUCTURE|02/21/2005|NTNINF|NT - NO INFORMATION FILED|03/11/2005|||L230016465980|FL|N||||40.00||N|N|N|N||||||382.00 Circuit Court||LOCKETT|ANGELA|RUTH||Defendant|292005CF003927000AHC||FELONY CRIMES AGAINST PROPERTY|B|Behnke, Debra|02/24/2005|CLOSED|03/21/2006|F|1107 SHANNON AV N||PLANT CITY|FL|33565|White|03/18/1946|1|F1|806011C|806011C ARSON FIRST DEGREE OCCUPIED STRUCTURE|02/21/2005|ADJG|NT - ADJUDGED GUILTY|03/21/2006|||L230016465980|FL|N||||40.00||N|N|N|N||||||382.00 Circuit Court||LOCKETT|ANGELA|RUTH||Defendant|292005CF003927000AHC||FELONY CRIMES AGAINST PROPERTY|B|Behnke, Debra|02/24/2005|CLOSED|03/21/2006|F|1107 SHANNON AV N||PLANT CITY|FL|33565|White|03/18/1946|5|F1|806011B|806011B ARSON FIRST DEGREE STRUCTURE|02/21/2005|NTNINF|NT - NO INFORMATION FILED|03/11/2005|||L230016465980|FL|N||||40.00||N|N|N|N||||||382.00 Circuit Court||LOCKETT|ANGELA|RUTH||Defendant|292005CF003927000AHC||FELONY CRIMES AGAINST PROPERTY|B|Behnke, Debra|02/24/2005|CLOSED|03/21/2006|F|1107 SHANNON AV N||PLANT CITY|FL|33565|White|03/18/1946|6|F1|806011B|806011B ARSON FIRST DEGREE STRUCTURE|02/21/2005|NTNINF|NT - NO INFORMATION FILED|03/11/2005|||L230016465980|FL|N||||40.00||N|N|N|N||||||382.00 Circuit Court||LOCKETT|ANGELA|RUTH||Defendant|292005CF003927000AHC||FELONY CRIMES AGAINST PROPERTY|B|Behnke, Debra|02/24/2005|CLOSED|03/21/2006|F|1107 SHANNON AV N||PLANT CITY|FL|33565|White|03/18/1946|2|F2|806012|806012 ARSON SECOND DEGREE|02/21/2005|ADJG|NT - ADJUDGED GUILTY|03/21/2006|||L230016465980|FL|N||||40.00||N|N|N|N||||||382.00 Circuit Court||LOCKETT|ANGELA|RUTH||Defendant|292005CF003927000AHC||FELONY CRIMES AGAINST PROPERTY|B|Behnke, Debra|02/24/2005|CLOSED|03/21/2006|F|1107 SHANNON AV N||PLANT CITY|FL|33565|White|03/18/1946|3|F1|806011B|806011B ARSON FIRST DEGREE STRUCTURE|02/21/2005|NTNINF|NT - NO INFORMATION FILED|03/11/2005|||L230016465980|FL|N||||40.00||N|N|N|N||||||382.00 Circuit Court||LOCKETT|ANGELIC|SHIRLISIA||Defendant|292021CF013431000BHC||FELONY CRIMES AGAINST A PERSON|C|Marlewski, Christine Ann|11/04/2021|CLOSED|07/07/2022|F|1215 109TH AVE E||TAMPA|FL|33612|Black|02/10/1997|2|F2|827031E2B|827031E2B-CHAB2011 (FS) CHILD NEGLECT (WITH GBH)|05/19/2021|NTAW|NT - ADJUDICATION WITHHELD|07/07/2022|||L230017975500|FL|N||||||N|N|N|N||||||756.00 Circuit Court||LOCKETT|ANGELIC|SHIRLISIA||Defendant|292021CF013431000BHC||FELONY CRIMES AGAINST A PERSON|C|Marlewski, Christine Ann|11/04/2021|CLOSED|07/07/2022|F|1215 109TH AVE E||TAMPA|FL|33612|Black|02/10/1997|3|F3|392052|392052-CHAB2054 (FT) FAILURE TO REPORT CHILD ABUSE|05/19/2021|NTAW|NT - ADJUDICATION WITHHELD|07/07/2022|||L230017975500|FL|N||||||N|N|N|N||||||756.00 Circuit Court||LOCKETT|ANGELICIA|SHARITA||Defendant|292014CF009741000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|07/04/2014|CLOSED|08/01/2014|F|4804 RIVER VISTA LN||TAMPA|FL|33617|Black|11/21/1994|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|07/04/2014|NTLOR|NT - LETTER OF RELEASE|08/01/2014|||L230017949210|FL|N||||||N|N|N|N|||||LOCKETT, ANGELICIA| Circuit Court||LOCKETT|ANGELICIA|SHARITA||Defendant|292022CF002888000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|03/11/2022|CLOSED|03/25/2022|F|3502 EAST OSBORNE AVE|APT 224|Tampa|FL|33610|Black|11/21/1994|3|M2|806131B1|806131B1-CRMS1000 (MS) CRIMINAL MISCHIEF LESS THAN $200|03/09/2022|NTLOR|NT - LETTER OF RELEASE|03/25/2022|||L230017949210|FL|N||||10.00|03/28/2022|N|N|N|N|||||LOCKETT, ANGELICIA| Circuit Court||LOCKETT|ANGELICIA|SHARITA||Defendant|292022CF002888000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|03/11/2022|CLOSED|03/25/2022|F|3502 EAST OSBORNE AVE|APT 224|Tampa|FL|33610|Black|11/21/1994|1|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|03/09/2022|NTLOR|NT - LETTER OF RELEASE|03/25/2022|||L230017949210|FL|N||||10.00|03/28/2022|N|N|N|N|||||LOCKETT, ANGELICIA| Circuit Court||LOCKETT|ANGELICIA|SHARITA||Defendant|292022CF002888000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|03/11/2022|CLOSED|03/25/2022|F|3502 EAST OSBORNE AVE|APT 224|Tampa|FL|33610|Black|11/21/1994|2|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|03/09/2022|NTLOR|NT - LETTER OF RELEASE|03/25/2022|||L230017949210|FL|N||||10.00|03/28/2022|N|N|N|N|||||LOCKETT, ANGELICIA| Circuit Court||LOCKETT|BRIAN|KEITH||Defendant|291993CF006752000AHC||FELONY CRIMES AGAINST A PERSON|O||05/26/1993|CLOSED|07/02/1993|M|3006 N 43RD ST||TAMPA|FL|33610|Black|09/08/1968|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|05/25/1993|NTLOR|NT - LETTER OF RELEASE|07/02/1993|||L230071683280|FL|N||||||N|N|N|N|||||| Circuit Court||LOCKETT|BRIAN|LANCE||Defendant|292005CF015929000AHC||FELONY FUGITIVE|O|Heinrich, Walter R|08/15/2005|CLOSED|09/06/2005|M|1402 CHILKOOT AV E|APT 8|TAMPA|FL|33612-|Black|06/12/1972|1|NN|941.02|941.02 FUGITIVE|08/15/2005|NTDISM|NT - DISMISSED|09/06/2005|||||N||||||N|N|N|N|||||| Circuit Court||LOCKETT|BRIAN|KEITH|JR|Defendant|292015CF011631000AHC||FELONY ROBBERY|C|Nash, Christopher C.|08/12/2015|CLOSED|07/23/2019|M|2917 E 23RD AVE||TAMPA|FL|33605|Black|07/25/1996|2|F1|8121312B|812131&2B-ROBB2000 (FF) ROBBERY (WITH A WEAPON)(LESS THAN $300)|08/08/2015|ADJG|NT - ADJUDGED GUILTY|08/25/2016|||L230071962650|FL|N||||0.97||N|N|N|N|||||LOCKETT, BRIAN KEITH; LOCKETT, BRIAN KEITH J|1324.03 Circuit Court||LOCKETT|BRIAN|KEITH|JR|Defendant|292015CF011631000AHC||FELONY ROBBERY|C|Nash, Christopher C.|08/12/2015|CLOSED|07/23/2019|M|2917 E 23RD AVE||TAMPA|FL|33605|Black|07/25/1996|3|FP|81213212A|8121321&2A-GUNS0195 (FP) ROBBERY (FIREARM;LESS THEN $300) (POSSESS)|08/08/2015|NTNINF|NT - NO INFORMATION FILED|09/01/2015|||L230071962650|FL|N||||0.97||N|N|N|N|||||LOCKETT, BRIAN KEITH; LOCKETT, BRIAN KEITH J|1324.03 Circuit Court||LOCKETT|BRIAN|KEITH|JR|Defendant|292015CF011632000AHC||FELONY ROBBERY|C|Nash, Christopher C.|08/12/2015|Close of ReOpen|07/23/2019|M|2917 E 23RD AVE||TAMPA|FL|33605|Black|07/25/1996|3|F1|8121312B|812131&2B-ROBB2050 (FF) ROBBERY WITH/WEAP GR/THAN $300 LESS/THAN $20,000|07/30/2015|ADJG|NT - ADJUDGED GUILTY|08/25/2016|||L230071962650|FL|N||||0.97||N|N|N|N|||||LOCKETT, BRIAN KEITH; LOCKETT, BRIAN KEITH J|1524.03 Circuit Court||LOCKETT|BRIAN|KEITH|JR|Defendant|292019CF001682000AHC||FELONY THEFT FORGERY FRAUD|C|Nash, Christopher C.|02/05/2019|CLOSED|05/07/2019|M|8415 ARMENIA AVE N||TAMPA|FL|33604|Black|07/25/1996|3|M1|8120142E|8120142E-THEF1010 (MF) PETIT THEFT FIRST DEGREE|02/03/2019|ADJG|NT - ADJUDGED GUILTY|05/07/2019|||L230071962650|FL|N||||||N|N|N|N|||||LOCKETT, BRIAN KEITH; LOCKETT, BRIAN KEITH J|1041.00 Circuit Court||LOCKETT|BRIAN|KEITH|JR|Defendant|292019CF001682000AHC||FELONY THEFT FORGERY FRAUD|C|Nash, Christopher C.|02/05/2019|CLOSED|05/07/2019|M|8415 ARMENIA AVE N||TAMPA|FL|33604|Black|07/25/1996|2|F3|806131B3|806131B3-CRMS3000 (FT) CRIMINAL MISCHIEF $1000 OR MORE|02/03/2019|ADJG|NT - ADJUDGED GUILTY|05/07/2019|||L230071962650|FL|N||||||N|N|N|N|||||LOCKETT, BRIAN KEITH; LOCKETT, BRIAN KEITH J|1041.00 Circuit Court||LOCKETT|BRIAN|KEITH|JR|Defendant|292019CF001682000AHC||FELONY THEFT FORGERY FRAUD|C|Nash, Christopher C.|02/05/2019|CLOSED|05/07/2019|M|8415 ARMENIA AVE N||TAMPA|FL|33604|Black|07/25/1996|1|M1|784.03(1)|784031 - BATT1103 (MF) BATTERY|02/03/2019|ADJG|NT - ADJUDGED GUILTY|05/07/2019|||L230071962650|FL|N||||||N|N|N|N|||||LOCKETT, BRIAN KEITH; LOCKETT, BRIAN KEITH J|1041.00 Circuit Court||LOCKETT|CALVIN|B||Defendant|291988CF009364000AHC||FELONY CRIMES AGAINST A PERSON|||06/26/1988|CLOSED|01/06/1989|M|1816 GREENRIDGE RD||TAMPA|FL|33619|Black|08/21/1962|2|F3|78702|SEE DOCKET OR CASE FILE FOR CHARGES|06/26/1988||||||L230102623010|FL|N||||||N|N|N|N|||||LOCKETT, CALVIN; LOCKETT, CALVIN BUTLER| Circuit Court||LOCKETT|CALVIN|B||Defendant|291988CF009364000AHC||FELONY CRIMES AGAINST A PERSON|||06/26/1988|CLOSED|01/06/1989|M|1816 GREENRIDGE RD||TAMPA|FL|33619|Black|08/21/1962|1|F2|7840451B|SEE DOCKET OR CASE FILE FOR CHARGES|06/26/1988||||||L230102623010|FL|N||||||N|N|N|N|||||LOCKETT, CALVIN; LOCKETT, CALVIN BUTLER| Circuit Court||LOCKETT|CALVIN|B||Defendant|291995CF012530000AHC||FELONY OTHER FELONY|C||09/17/1995|CLOSED|08/13/1997|M|1816 GREENRIDGE RD||TAMPA|FL|33619|Black|08/21/1962|3|F2|790231|790231 FELON IN POSSESSION OF A FIREARM|09/15/1995|ADJG|NT - ADJUDGED GUILTY|03/19/1996|||L230102623010|FL|N||||||N|N|N|N|||||LOCKETT, CALVIN; LOCKETT, CALVIN BUTLER| Circuit Court||LOCKETT|CALVIN|B||Defendant|291995CF012530000AHC||FELONY OTHER FELONY|C||09/17/1995|CLOSED|08/13/1997|M|1816 GREENRIDGE RD||TAMPA|FL|33619|Black|08/21/1962|2|M1|893136B|893136B POSSESSION|09/15/1995|NTAW|NT - ADJUDICATION WITHHELD|03/19/1996|||L230102623010|FL|N||||||N|N|N|N|||||LOCKETT, CALVIN; LOCKETT, CALVIN BUTLER| Circuit Court||LOCKETT|CALVIN|B||Defendant|291995CF012530000AHC||FELONY OTHER FELONY|C||09/17/1995|CLOSED|08/13/1997|M|1816 GREENRIDGE RD||TAMPA|FL|33619|Black|08/21/1962|1|F3|790012|790012 CARRYING A CONCEALED FIREARM|09/15/1995|ADJG|NT - ADJUDGED GUILTY|03/19/1996|||L230102623010|FL|N||||||N|N|N|N|||||LOCKETT, CALVIN; LOCKETT, CALVIN BUTLER| Circuit Court||LOCKETT|CALVIN|L||Defendant|291998CF009517000AHC||FELONY BURGLARY|O||06/03/1998|CLOSED|06/23/1998|M|AT LARGE||XXXXXXXXXXXXXXX|FL|NI|Black|08/12/1970|2|M1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|06/02/1998|REDU|REDUCED TO COUNTY COURT|06/23/1998|||||N||||||N|N|N|N|||||HARRIS, CHADWICH D| Circuit Court||LOCKETT|CALVIN|L||Defendant|291998CF009517000AHC||FELONY BURGLARY|O||06/03/1998|CLOSED|06/23/1998|M|AT LARGE||XXXXXXXXXXXXXXX|FL|NI|Black|08/12/1970|1|F2|81002|SEE DOCKET OR CASE FILE FOR CHARGES|06/02/1998|REDU|REDUCED TO COUNTY COURT|06/23/1998|||||N||||||N|N|N|N|||||HARRIS, CHADWICH D| Circuit Court||LOCKETT|CALVIN|L||Defendant|291998CF009517000AHC||FELONY BURGLARY|O||06/03/1998|CLOSED|06/23/1998|M|AT LARGE||XXXXXXXXXXXXXXX|FL|NI|Black|08/12/1970|3|M1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|06/02/1998|NTNINF|NT - NO INFORMATION FILED|06/23/1998|||||N||||||N|N|N|N|||||HARRIS, CHADWICH D| Circuit Court||LOCKETT|CALVIN|L||Defendant|291998CF009517000AHC||FELONY BURGLARY|O||06/03/1998|CLOSED|06/23/1998|M|AT LARGE||XXXXXXXXXXXXXXX|FL|NI|Black|08/12/1970|4|M2|856021|SEE DOCKET OR CASE FILE FOR CHARGES|06/02/1998|NTNINF|NT - NO INFORMATION FILED|06/23/1998|||||N||||||N|N|N|N|||||HARRIS, CHADWICH D| Circuit Court||LOCKETT|CALVIN|B||Defendant|292005CF019760000AHC||FELONY THEFT FORGERY FRAUD|D|Battles, Emmett L|10/09/2005|Close of ReOpen|03/05/2008|M|1816 GREENRIDGE RD||TAMPA|FL|33619|Black|08/21/1962|1|F2|790231|790231 FELON IN POSSESSION OF A FIREARM|10/08/2005|ADJG|NT - ADJUDGED GUILTY|02/07/2006|||L230102623010|FL|N||||442.00|10/17/2020|N|N|N|N|||||LOCKETT, CALVIN; LOCKETT, CALVIN BUTLER| Circuit Court||LOCKETT|CALVIN|B||Defendant|292005CF019760000AHC||FELONY THEFT FORGERY FRAUD|D|Battles, Emmett L|10/09/2005|Close of ReOpen|03/05/2008|M|1816 GREENRIDGE RD||TAMPA|FL|33619|Black|08/21/1962|3|F3|790.01(2)|790.01(2) CARRYING CONCEALED FIREARM|10/08/2005|NTNINF|NT - NO INFORMATION FILED|11/09/2005|||L230102623010|FL|N||||442.00|10/17/2020|N|N|N|N|||||LOCKETT, CALVIN; LOCKETT, CALVIN BUTLER| Circuit Court||LOCKETT|CALVIN|B||Defendant|292005CF019760000AHC||FELONY THEFT FORGERY FRAUD|D|Battles, Emmett L|10/09/2005|Close of ReOpen|03/05/2008|M|1816 GREENRIDGE RD||TAMPA|FL|33619|Black|08/21/1962|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|10/08/2005|ADJG|NT - ADJUDGED GUILTY|02/07/2006|||L230102623010|FL|N||||442.00|10/17/2020|N|N|N|N|||||LOCKETT, CALVIN; LOCKETT, CALVIN BUTLER| Circuit Court||LOCKETT|CHARLES|LEON||Defendant|292001CF008871000AHC||FELONY ROBBERY|F|Tharpe, Chet A.|06/11/2001|Close of ReOpen|01/13/2003|M|600 CEDAR PARK DR||DAYTONA BEACH|FL|32114-|Black|05/02/1963|1|F2|8121312C|8121312C ROBBERY (LESS THAN $300)|06/09/2001|ADJG|NT - ADJUDGED GUILTY|01/13/2003|||L230152631620|FL|N||||296.40|10/17/2020|N|N|N|N|||||LOCKETT, CHARLES L| Circuit Court||LOCKETT|DARRELL|NATHANIEL||Defendant|292002CF003328000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|03/02/2002|CLOSED|04/02/2002|M|3006 43RD ST N||TAMPA|FL|33605|Black|03/23/1967|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|03/01/2002|REDU|REDUCED TO COUNTY COURT|04/02/2002|||L230174671030|FL|N||||||N|N|N|N|||||| Circuit Court||LOCKETT|DARRYL|T||Defendant|292005CF017817000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|09/11/2005|CLOSED|10/19/2005|M|1193 RIVAGE CR||BRANDON|FL|33511-|Black|09/15/1969|1|F2|7840451B|7840451B AGGRAVATED BATTERY PREGNANT FEMALE OR DEADL|09/10/2005|NTLOR|NT - LETTER OF RELEASE|10/19/2005|||||N||||||N|N|N|N|||||| Circuit Court||LOCKETT|DAVID|L|Jr|Defendant|291999CF020672000AHC||FELONY OTHER FELONY|D|Barber, Thomas P|11/18/1999|CLOSED|03/13/2000|M|3001 WISTER CIRCLE||VALRICO|FL|33594|White|09/26/1979|1|M1|832.05(2)|832.05(2) WORTHLESS CHECK|12/14/1998|CTPDS|CONVTO PAY DATE SET|03/13/2000|||L230172793460|FL|N||||613.56||N|N|N|N|||||LOCKETT, DAVID LEE|111.00 Circuit Court||LOCKETT|EDWARD|JEROME||Defendant|291988CF008709000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|06/16/1988|CLOSED|04/06/2020|N||||||Unavailable||2|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|06/16/1988||||||||N||||||N|N|N|N|||||| Circuit Court||LOCKETT|EDWARD|JEROME||Defendant|291988CF008709000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|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||LOCKETT|EDWARD|JEROME||Defendant|291989CF003662000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|03/10/1989|CLOSED|01/29/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|03/10/1989||||||||N||||||N|N|N|N|||||| Circuit Court||LOCKETT|EDWARD|JEROME||Defendant|291996CF012116000AHC||FELONY NON CAPITAL MURDER|Trial 1||08/12/1996|CLOSED|03/12/1997|M|400 HARRISON ST E||TAMPA|FL|33602|Black|09/30/1967|1|FP|782042|782042 ATTEMPTED MURDER SECOND DEGRE|08/10/1996|JUNG|JT - NOT GUILTY VERDICT|03/12/1997|||L230230673500|FL|N||||||N|N|N|N|||||HARDGROVE, JEROD; LOCKET, EDWARD JEROME; LOCKETT, EDWARD J; LOCKETT, EDWARD JAMES; LOCKETT, EDWARD JEROME; LOCKETT, EVERETT| Circuit Court||LOCKETT|EDWARD|JEROME||Defendant|292000CF016094000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|09/23/2000|CLOSED|11/01/2000|M|400 HARRISON ST E||TAMPA|FL|33602|Black|09/30/1967|2|F2|784045|784045 AGGRAVATED BATTERY (DEADLY WEAPON)|09/23/2000|NTNINF|NT - NO INFORMATION FILED|11/01/2000|||L230230673500|FL|N||||||N|N|N|N|||||HARDGROVE, JEROD; LOCKET, EDWARD JEROME; LOCKETT, EDWARD J; LOCKETT, EDWARD JAMES; LOCKETT, EDWARD JEROME; LOCKETT, EVERETT| Circuit Court||LOCKETT|EDWARD|JEROME||Defendant|292000CF016094000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|09/23/2000|CLOSED|11/01/2000|M|400 HARRISON ST E||TAMPA|FL|33602|Black|09/30/1967|1|F1|8121312B|8121312B ROBBERY W/WEAP GR/THAN $300 LESS/THAN $20,000|09/23/2000|NTNINF|NT - NO INFORMATION FILED|11/01/2000|||L230230673500|FL|N||||||N|N|N|N|||||HARDGROVE, JEROD; LOCKET, EDWARD JEROME; LOCKETT, EDWARD J; LOCKETT, EDWARD JAMES; LOCKETT, EDWARD JEROME; LOCKETT, EVERETT| Circuit Court||LOCKETT|EDWARD|JEROME||Defendant|292000CF016094000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|09/23/2000|CLOSED|11/01/2000|M|400 HARRISON ST E||TAMPA|FL|33602|Black|09/30/1967|4|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|09/23/2000|REDU|REDUCED TO COUNTY COURT|11/01/2000|||L230230673500|FL|N||||||N|N|N|N|||||HARDGROVE, JEROD; LOCKET, EDWARD JEROME; LOCKETT, EDWARD J; LOCKETT, EDWARD JAMES; LOCKETT, EDWARD JEROME; LOCKETT, EVERETT| Circuit Court||LOCKETT|EDWARD|JEROME||Defendant|292000CF016094000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|09/23/2000|CLOSED|11/01/2000|M|400 HARRISON ST E||TAMPA|FL|33602|Black|09/30/1967|3|F3|893131F|893131F POSSESSION OF COCAINE|09/23/2000|NTNINF|NT - NO INFORMATION FILED|11/01/2000|||L230230673500|FL|N||||||N|N|N|N|||||HARDGROVE, JEROD; LOCKET, EDWARD JEROME; LOCKETT, EDWARD J; LOCKETT, EDWARD JAMES; LOCKETT, EDWARD JEROME; LOCKETT, EVERETT| Circuit Court||LOCKETT|EDWARD|JEROME||Defendant|292002CF011227000AHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|07/14/2002|Close of ReOpen|03/24/2003|M|400 HARRISON ST E||TAMPA|FL|33602|Black|09/30/1967|1|F3|810024A|810024A BURGLARY OF A STRUCTURE|07/14/2002|NTAW|NT - ADJUDICATION WITHHELD|08/08/2002|||L230230673500|FL|N||||||N|N|N|N|||||HARDGROVE, JEROD; LOCKET, EDWARD JEROME; LOCKETT, EDWARD J; LOCKETT, EDWARD JAMES; LOCKETT, EDWARD JEROME; LOCKETT, EVERETT|851.00 Circuit Court||LOCKETT|EDWARD|JEROME||Defendant|292002CF011227000AHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|07/14/2002|Close of ReOpen|03/24/2003|M|400 HARRISON ST E||TAMPA|FL|33602|Black|09/30/1967|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE $300 - $20 000|07/14/2002|NTNINF|NT - NO INFORMATION FILED|08/01/2002|||L230230673500|FL|N||||||N|N|N|N|||||HARDGROVE, JEROD; LOCKET, EDWARD JEROME; LOCKETT, EDWARD J; LOCKETT, EDWARD JAMES; LOCKETT, EDWARD JEROME; LOCKETT, EVERETT|851.00 Circuit Court||LOCKETT|EDWARD|JEROME||Defendant|292002CF017390000AHC||FELONY CRIMES AGAINST A PERSON|A|Perry, Daniel|10/21/2002|Close of ReOpen|06/08/2004|M|400 HARRISON ST E||TAMPA|FL|33602|Black|09/30/1967|1|F2|7840451B|7840451B AGGRAVATED BATTERY (PREGNANT WOMAN)|10/20/2002|ADJG|NT - ADJUDGED GUILTY|01/27/2004|||L230230673500|FL|N||||||N|N|N|N|||||HARDGROVE, JEROD; LOCKET, EDWARD JEROME; LOCKETT, EDWARD J; LOCKETT, EDWARD JAMES; LOCKETT, EDWARD JEROME; LOCKETT, EVERETT|933.00 Circuit Court||LOCKETT|EDWARD|JEROME||Defendant|292003CF003797000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|03/07/2003|CLOSED|03/25/2003|M|400 HARRISON ST E||TAMPA|FL|33602|Black|09/30/1967|4|M2|8120143A|8120143A PETIT THEFT|02/26/2003|NTLOR|NT - LETTER OF RELEASE|03/25/2003|||L230230673500|FL|N||||||N|N|N|N|||||HARDGROVE, JEROD; LOCKET, EDWARD JEROME; LOCKETT, EDWARD J; LOCKETT, EDWARD JAMES; LOCKETT, EDWARD JEROME; LOCKETT, EVERETT| Circuit Court||LOCKETT|EDWARD|JEROME||Defendant|292003CF003797000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|03/07/2003|CLOSED|03/25/2003|M|400 HARRISON ST E||TAMPA|FL|33602|Black|09/30/1967|3|M2|8120143A|8120143A PETIT THEFT|02/26/2003|NTLOR|NT - LETTER OF RELEASE|03/25/2003|||L230230673500|FL|N||||||N|N|N|N|||||HARDGROVE, JEROD; LOCKET, EDWARD JEROME; LOCKETT, EDWARD J; LOCKETT, EDWARD JAMES; LOCKETT, EDWARD JEROME; LOCKETT, EVERETT| Circuit Court||LOCKETT|EDWARD|JEROME||Defendant|292003CF003797000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|03/07/2003|CLOSED|03/25/2003|M|400 HARRISON ST E||TAMPA|FL|33602|Black|09/30/1967|2|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|02/26/2003|NTLOR|NT - LETTER OF RELEASE|03/25/2003|||L230230673500|FL|N||||||N|N|N|N|||||HARDGROVE, JEROD; LOCKET, EDWARD JEROME; LOCKETT, EDWARD J; LOCKETT, EDWARD JAMES; LOCKETT, EDWARD JEROME; LOCKETT, EVERETT| Circuit Court||LOCKETT|EDWARD|JEROME||Defendant|292003CF003797000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|03/07/2003|CLOSED|03/25/2003|M|400 HARRISON ST E||TAMPA|FL|33602|Black|09/30/1967|1|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|02/26/2003|NTLOR|NT - LETTER OF RELEASE|03/25/2003|||L230230673500|FL|N||||||N|N|N|N|||||HARDGROVE, JEROD; LOCKET, EDWARD JEROME; LOCKETT, EDWARD J; LOCKETT, EDWARD JAMES; LOCKETT, EDWARD JEROME; LOCKETT, EVERETT| Circuit Court||LOCKETT|EDWARD|JEROME||Defendant|292005CF004290000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|03/03/2005|Close of ReOpen|08/24/2005|M|400 HARRISON ST E||TAMPA|FL|33602|Black|09/30/1967|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|03/03/2005|ADJG|NT - ADJUDGED GUILTY|07/25/2005|||L230230673500|FL|N||||||N|N|N|N|||||HARDGROVE, JEROD; LOCKET, EDWARD JEROME; LOCKETT, EDWARD J; LOCKETT, EDWARD JAMES; LOCKETT, EDWARD JEROME; LOCKETT, EVERETT|907.00 Circuit Court||LOCKETT|EDWARD|JEROME||Defendant|292005CF004290000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|03/03/2005|Close of ReOpen|08/24/2005|M|400 HARRISON ST E||TAMPA|FL|33602|Black|09/30/1967|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|03/03/2005|ADJG|NT - ADJUDGED GUILTY|08/24/2005|||L230230673500|FL|N||||||N|N|N|N|||||HARDGROVE, JEROD; LOCKET, EDWARD JEROME; LOCKETT, EDWARD J; LOCKETT, EDWARD JAMES; LOCKETT, EDWARD JEROME; LOCKETT, EVERETT|907.00 Circuit Court||LOCKETT|EDWARD|JEROME||Defendant|292007CF013674000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|07/03/2007|CLOSED|08/08/2007|M|400 HARRISON ST E||TAMPA|FL|33602|Black|09/30/1967|1|M1|784031AB|784031AB BATTERY (DOMESTIC VIOLENCE)|07/03/2007|NTLOR|NT - LETTER OF RELEASE|08/08/2007|||L230230673500|FL|N||||||N|N|N|N|||||HARDGROVE, JEROD; LOCKET, EDWARD JEROME; LOCKETT, EDWARD J; LOCKETT, EDWARD JAMES; LOCKETT, EDWARD JEROME; LOCKETT, EVERETT| Circuit Court||LOCKETT|EDWARD|JEROME||Defendant|292007CF013674000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|07/03/2007|CLOSED|08/08/2007|M|400 HARRISON ST E||TAMPA|FL|33602|Black|09/30/1967|3|F3|78702|78702 FALSE IMPRISONMENT|07/03/2007|NTLOR|NT - LETTER OF RELEASE|08/08/2007|||L230230673500|FL|N||||||N|N|N|N|||||HARDGROVE, JEROD; LOCKET, EDWARD JEROME; LOCKETT, EDWARD J; LOCKETT, EDWARD JAMES; LOCKETT, EDWARD JEROME; LOCKETT, EVERETT| Circuit Court||LOCKETT|EDWARD|JEROME||Defendant|292007CF013674000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|07/03/2007|CLOSED|08/08/2007|M|400 HARRISON ST E||TAMPA|FL|33602|Black|09/30/1967|4|F3|78702|78702 FALSE IMPRISONMENT|07/03/2007|NTLOR|NT - LETTER OF RELEASE|08/08/2007|||L230230673500|FL|N||||||N|N|N|N|||||HARDGROVE, JEROD; LOCKET, EDWARD JEROME; LOCKETT, EDWARD J; LOCKETT, EDWARD JAMES; LOCKETT, EDWARD JEROME; LOCKETT, EVERETT| Circuit Court||LOCKETT|EDWARD|JEROME||Defendant|292007CF013674000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|07/03/2007|CLOSED|08/08/2007|M|400 HARRISON ST E||TAMPA|FL|33602|Black|09/30/1967|2|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|07/03/2007|NTLOR|NT - LETTER OF RELEASE|08/08/2007|||L230230673500|FL|N||||||N|N|N|N|||||HARDGROVE, JEROD; LOCKET, EDWARD JEROME; LOCKETT, EDWARD J; LOCKETT, EDWARD JAMES; LOCKETT, EDWARD JEROME; LOCKETT, EVERETT| Circuit Court||LOCKETT|EDWARD|JEROME||Defendant|292007CF026531000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|12/21/2007|CLOSED|01/15/2008|M|400 HARRISON ST E||TAMPA|FL|33602|Black|09/30/1967|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|12/21/2007|ADJG|NT - ADJUDGED GUILTY|01/15/2008|||L230230673500|FL|N||||||N|N|N|N|||||HARDGROVE, JEROD; LOCKET, EDWARD JEROME; LOCKETT, EDWARD J; LOCKETT, EDWARD JAMES; LOCKETT, EDWARD JEROME; LOCKETT, EVERETT|431.05 Circuit Court||LOCKETT|EDWARD|JEROME||Defendant|292007CF026531000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|12/21/2007|CLOSED|01/15/2008|M|400 HARRISON ST E||TAMPA|FL|33602|Black|09/30/1967|4|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|12/21/2007|ADJG|NT - ADJUDGED GUILTY|01/15/2008|||L230230673500|FL|N||||||N|N|N|N|||||HARDGROVE, JEROD; LOCKET, EDWARD JEROME; LOCKETT, EDWARD J; LOCKETT, EDWARD JAMES; LOCKETT, EDWARD JEROME; LOCKETT, EVERETT|431.05 Circuit Court||LOCKETT|EDWARD|JEROME||Defendant|292007CF026531000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|12/21/2007|CLOSED|01/15/2008|M|400 HARRISON ST E||TAMPA|FL|33602|Black|09/30/1967|3|LN|0195A4|0195A4 OCCUPYING A CONDEMNED STRUCTURE|12/21/2007|ADJG|NT - ADJUDGED GUILTY|01/15/2008|||L230230673500|FL|N||||||N|N|N|N|||||HARDGROVE, JEROD; LOCKET, EDWARD JEROME; LOCKETT, EDWARD J; LOCKETT, EDWARD JAMES; LOCKETT, EDWARD JEROME; LOCKETT, EVERETT|431.05 Circuit Court||LOCKETT|EDWARD|JEROME||Defendant|292007CF026531000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|12/21/2007|CLOSED|01/15/2008|M|400 HARRISON ST E||TAMPA|FL|33602|Black|09/30/1967|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|12/21/2007|ADJG|NT - ADJUDGED GUILTY|01/15/2008|||L230230673500|FL|N||||||N|N|N|N|||||HARDGROVE, JEROD; LOCKET, EDWARD JEROME; LOCKETT, EDWARD J; LOCKETT, EDWARD JAMES; LOCKETT, EDWARD JEROME; LOCKETT, EVERETT|431.05 Circuit Court||LOCKETT|EDWARD|JEROME||Defendant|292008CF011037000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|06/08/2008|CLOSED|07/01/2008|M|400 HARRISON ST E||TAMPA|FL|33602|Black|09/30/1967|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|06/08/2008|NOLP|NOLLE PROSSED|07/01/2008|||L230230673500|FL|N||||||N|N|N|N|||||HARDGROVE, JEROD; LOCKET, EDWARD JEROME; LOCKETT, EDWARD J; LOCKETT, EDWARD JAMES; LOCKETT, EDWARD JEROME; LOCKETT, EVERETT|230.00 Circuit Court||LOCKETT|EDWARD|JEROME||Defendant|292008CF011037000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|06/08/2008|CLOSED|07/01/2008|M|400 HARRISON ST E||TAMPA|FL|33602|Black|09/30/1967|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|06/08/2008|ADJG|NT - ADJUDGED GUILTY|07/01/2008|||L230230673500|FL|N||||||N|N|N|N|||||HARDGROVE, JEROD; LOCKET, EDWARD JEROME; LOCKETT, EDWARD J; LOCKETT, EDWARD JAMES; LOCKETT, EDWARD JEROME; LOCKETT, EVERETT|230.00 Circuit Court||LOCKETT|EDWARD|JEROME||Defendant|292009CF013003000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|07/29/2009|CLOSED|09/14/2022|M|400 HARRISON ST E||TAMPA|FL|33602|Black|09/30/1967|2|F3|7840412A|7840412A DOMESTIC BATTERY BY STRANGULATION|07/13/2009|NOLP|NOLLE PROSSED|11/28/2011|||L230230673500|FL|N||||||N|N|N|N|||||HARDGROVE, JEROD; LOCKET, EDWARD JEROME; LOCKETT, EDWARD J; LOCKETT, EDWARD JAMES; LOCKETT, EDWARD JEROME; LOCKETT, EVERETT|1653.00 Circuit Court||LOCKETT|EDWARD|JEROME||Defendant|292009CF013003000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|07/29/2009|CLOSED|09/14/2022|M|400 HARRISON ST E||TAMPA|FL|33602|Black|09/30/1967|1|F3|784.03(2)|784.03(2) BATTERY DOM VIOL 2ND OR SUBSEQU OFFENSE|07/13/2009|ADJG|NT - ADJUDGED GUILTY|03/11/2013|||L230230673500|FL|N||||||N|N|N|N|||||HARDGROVE, JEROD; LOCKET, EDWARD JEROME; LOCKETT, EDWARD J; LOCKETT, EDWARD JAMES; LOCKETT, EDWARD JEROME; LOCKETT, EVERETT|1653.00 Circuit Court||LOCKETT|EDWARD|JEROME||Defendant|292009CF013003000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|07/29/2009|CLOSED|09/14/2022|M|400 HARRISON ST E||TAMPA|FL|33602|Black|09/30/1967|3|F3|78702|78702 FALSE IMPRISONMENT|07/13/2009|NOLP|NOLLE PROSSED|11/28/2011|||L230230673500|FL|N||||||N|N|N|N|||||HARDGROVE, JEROD; LOCKET, EDWARD JEROME; LOCKETT, EDWARD J; LOCKETT, EDWARD JAMES; LOCKETT, EDWARD JEROME; LOCKETT, EVERETT|1653.00 Circuit Court||LOCKETT|EDWARD|JEROME||Defendant|292009CF013003000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|07/29/2009|CLOSED|09/14/2022|M|400 HARRISON ST E||TAMPA|FL|33602|Black|09/30/1967|4|M1|784031|784031 BATTERY|07/13/2009|ADJG|NT - ADJUDGED GUILTY|11/28/2011|||L230230673500|FL|N||||||N|N|N|N|||||HARDGROVE, JEROD; LOCKET, EDWARD JEROME; LOCKETT, EDWARD J; LOCKETT, EDWARD JAMES; LOCKETT, EDWARD JEROME; LOCKETT, EVERETT|1653.00 Circuit Court||LOCKETT|EDWARD|JEROME||Defendant|292012CF001034000AHC||FELONY DRUG OFFENSE|B|Stephens, Steven Scott|01/19/2012|Close of ReOpen|03/14/2013|M|400 HARRISON ST E||TAMPA|FL|33602|Black|09/30/1967|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|01/19/2012|ADJG|NT - ADJUDGED GUILTY|03/11/2013|||L230230673500|FL|N||||||N|N|N|N|||||HARDGROVE, JEROD; LOCKET, EDWARD JEROME; LOCKETT, EDWARD J; LOCKETT, EDWARD JAMES; LOCKETT, EDWARD JEROME; LOCKETT, EVERETT|939.00 Circuit Court||LOCKETT|EDWARD|JEROME||Defendant|292012CF001034000AHC||FELONY DRUG OFFENSE|B|Stephens, Steven Scott|01/19/2012|Close of ReOpen|03/14/2013|M|400 HARRISON ST E||TAMPA|FL|33602|Black|09/30/1967|2|F3|918131A|918131A TAMPERING WITH PHYSICAL EVIDENCE (DESTROY)|01/19/2012|NTNINF|NT - NO INFORMATION FILED|01/30/2012|||L230230673500|FL|N||||||N|N|N|N|||||HARDGROVE, JEROD; LOCKET, EDWARD JEROME; LOCKETT, EDWARD J; LOCKETT, EDWARD JAMES; LOCKETT, EDWARD JEROME; LOCKETT, EVERETT|939.00 Circuit Court||LOCKETT|EDWARD|JEROME||Defendant|292012CF016622000AHC||FELONY DRUG OFFENSE|B|Sabella, Christopher C|11/19/2012|Close of ReOpen|03/14/2013|M|400 HARRISON ST E||TAMPA|FL|33602|Black|09/30/1967|2|F3|918131A|918131A ATTEMPTED TAMPERING WITH PHYSICAL EVIDENCE DES|11/17/2012|ADJG|NT - ADJUDGED GUILTY|03/11/2013|||L230230673500|FL|N||||||N|N|N|N|||||HARDGROVE, JEROD; LOCKET, EDWARD JEROME; LOCKETT, EDWARD J; LOCKETT, EDWARD JAMES; LOCKETT, EDWARD JEROME; LOCKETT, EVERETT|677.00 Circuit Court||LOCKETT|EDWARD|JEROME||Defendant|292012CF016622000AHC||FELONY DRUG OFFENSE|B|Sabella, Christopher C|11/19/2012|Close of ReOpen|03/14/2013|M|400 HARRISON ST E||TAMPA|FL|33602|Black|09/30/1967|3|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|11/17/2012|ADJG|NT - ADJUDGED GUILTY|03/11/2013|||L230230673500|FL|N||||||N|N|N|N|||||HARDGROVE, JEROD; LOCKET, EDWARD JEROME; LOCKETT, EDWARD J; LOCKETT, EDWARD JAMES; LOCKETT, EDWARD JEROME; LOCKETT, EVERETT|677.00 Circuit Court||LOCKETT|EDWARD|JEROME||Defendant|292012CF016622000AHC||FELONY DRUG OFFENSE|B|Sabella, Christopher C|11/19/2012|Close of ReOpen|03/14/2013|M|400 HARRISON ST E||TAMPA|FL|33602|Black|09/30/1967|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|11/17/2012|ADJG|NT - ADJUDGED GUILTY|03/11/2013|||L230230673500|FL|N||||||N|N|N|N|||||HARDGROVE, JEROD; LOCKET, EDWARD JEROME; LOCKETT, EDWARD J; LOCKETT, EDWARD JAMES; LOCKETT, EDWARD JEROME; LOCKETT, EVERETT|677.00 Circuit Court||LOCKETT|EDWARD|JEROME||Defendant|292012CF016622000AHC||FELONY DRUG OFFENSE|B|Sabella, Christopher C|11/19/2012|Close of ReOpen|03/14/2013|M|400 HARRISON ST E||TAMPA|FL|33602|Black|09/30/1967|4|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|11/17/2012|ADJG|NT - ADJUDGED GUILTY|03/11/2013|||L230230673500|FL|N||||||N|N|N|N|||||HARDGROVE, JEROD; LOCKET, EDWARD JEROME; LOCKETT, EDWARD J; LOCKETT, EDWARD JAMES; LOCKETT, EDWARD JEROME; LOCKETT, EVERETT|677.00 Circuit Court||LOCKETT|EDWARD|JEROME||Defendant|292023CF002250000AHC||FELONY CRIMES AGAINST A PERSON|E|Kiser, Mark D|02/14/2023|Close of ReOpen|11/09/2023|M|4911 HIDDEN RIVER WAY # 11||TAMPA|FL|33617|Black|09/30/1967|1|F2|7840451A2|7840451A2-BATT5000 (FS) AGGRAVATED BATTERY DEADLY WEAPON|02/12/2023|ADJG|NT - ADJUDGED GUILTY|05/10/2023|||L230230673500|FL|N||||||N|N|N|N|||||HARDGROVE, JEROD; LOCKET, EDWARD JEROME; LOCKETT, EDWARD J; LOCKETT, EDWARD JAMES; LOCKETT, EDWARD JEROME; LOCKETT, EVERETT|1103.00 Circuit Court||LOCKETT|EDWARD|JEROME||Defendant|292023CF015805000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|10/15/2023|CLOSED|10/31/2023|M|4911 HIDDEN RIVER WAY # 11||TAMPA|FL|33617|Black|09/30/1967|1|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|10/14/2023|NTLOR|NT - LETTER OF RELEASE|10/31/2023|||L230230673500|FL|N||||||N|N|N|N|||||HARDGROVE, JEROD; LOCKET, EDWARD JEROME; LOCKETT, EDWARD J; LOCKETT, EDWARD JAMES; LOCKETT, EDWARD JEROME; LOCKETT, EVERETT| Circuit Court||LOCKETT|ERMA|LOUISE||Defendant|291987CF014754000AHC||FELONY CRIMES AGAINST A PERSON|||11/14/1987|CLOSED|03/01/1988|F|NI||UNKNOWN|FL|NI|Black|02/18/1956|1|F3|78407|SEE DOCKET OR CASE FILE FOR CHARGES|11/14/1987||||||||N||||||N|N|N|N|||||| Circuit Court||LOCKETT|ERMA|LOUISE||Defendant|291987CF014754000AHC||FELONY CRIMES AGAINST A PERSON|||11/14/1987|CLOSED|03/01/1988|F|NI||UNKNOWN|FL|NI|Black|02/18/1956|2|F|84301|SEE DOCKET OR CASE FILE FOR CHARGES|11/14/1987||||||||N||||||N|N|N|N|||||| Circuit Court||LOCKETT|ERMA|LOUISE||Defendant|291987CF014754000AHC||FELONY CRIMES AGAINST A PERSON|||11/14/1987|CLOSED|03/01/1988|F|NI||UNKNOWN|FL|NI|Black|02/18/1956|3|M2|87703F|SEE DOCKET OR CASE FILE FOR CHARGES|11/14/1987||||||||N||||||N|N|N|N|||||| Circuit Court||LOCKETT|EVERETT|||Defendant|291989CF001651000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|02/01/1989|CLOSED|03/31/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|02/01/1989||||||||N||||||N|N|N|N|||||| Circuit Court||LOCKETT|EVERETT|||Defendant|291990CF005136000AHC||FELONY CRIMES AGAINST A PERSON|O||03/30/1990|CLOSED|04/20/1990|M|6810 48TH ST N||TAMPA|FL|33610|Black|09/11/1965|2|M1|80613|SEE DOCKET OR CASE FILE FOR CHARGES|03/28/1990|NTLOR|NT - LETTER OF RELEASE|04/20/1990|||L230200653310|FL|N||||||N|N|N|N|||||LOCKETT, EDWARD JEROME| Circuit Court||LOCKETT|EVERETT|||Defendant|291990CF005136000AHC||FELONY CRIMES AGAINST A PERSON|O||03/30/1990|CLOSED|04/20/1990|M|6810 48TH ST N||TAMPA|FL|33610|Black|09/11/1965|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|03/28/1990|NTLOR|NT - LETTER OF RELEASE|04/20/1990|||L230200653310|FL|N||||||N|N|N|N|||||LOCKETT, EDWARD JEROME| Circuit Court||LOCKETT|EVERETT|||Defendant|291993CF012481000AHC||FELONY BURGLARY|E||09/27/1993|CLOSED|06/10/1994|M|6810 48TH ST N||TAMPA|FL|33610|Black|09/11/1965|2|M2|8120142D|8120142D PETIT THEFT|09/27/1993|ADJG|NT - ADJUDGED GUILTY|10/14/1993|||L230200653310|FL|N||||||N|N|N|N|||||LOCKETT, EDWARD JEROME|432.00 Circuit Court||LOCKETT|EVERETT|||Defendant|291993CF012481000AHC||FELONY BURGLARY|E||09/27/1993|CLOSED|06/10/1994|M|6810 48TH ST N||TAMPA|FL|33610|Black|09/11/1965|1|F3|810023|810023 BURGLARY OF CONVEYANCE|09/27/1993|ADJG|NT - ADJUDGED GUILTY|10/14/1993|||L230200653310|FL|N||||||N|N|N|N|||||LOCKETT, EDWARD JEROME|432.00 Circuit Court||LOCKETT|EVERETT|||Defendant|291997CF008984000AHC||FELONY CRIMES AGAINST A PERSON|A||06/10/1997|CLOSED|07/02/1997|M|6810 48TH ST N||TAMPA|FL|33610|Black|09/11/1965|2|M1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|06/08/1997|ADJG|NT - ADJUDGED GUILTY|07/02/1997|||L230200653310|FL|N||||||N|N|N|N|||||LOCKETT, EDWARD JEROME|271.00 Circuit Court||LOCKETT|EVERETT|||Defendant|291997CF008984000AHC||FELONY CRIMES AGAINST A PERSON|A||06/10/1997|CLOSED|07/02/1997|M|6810 48TH ST N||TAMPA|FL|33610|Black|09/11/1965|1|F3|78407|SEE DOCKET OR CASE FILE FOR CHARGES|06/08/1997|ADJG|NT - ADJUDGED GUILTY|07/02/1997|||L230200653310|FL|N||||||N|N|N|N|||||LOCKETT, EDWARD JEROME|271.00 Circuit Court||LOCKETT|EVERETT|||Defendant|291997CF011317000AHC||FELONY THEFT FORGERY FRAUD|A||07/18/1997|CLOSED|08/06/1997|M|6810 48TH ST N||TAMPA|FL|33610|Black|09/11/1965|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|07/17/1997|ADJG|NT - ADJUDGED GUILTY|08/06/1997|||L230200653310|FL|N||||||N|N|N|N|||||LOCKETT, EDWARD JEROME|271.00 Circuit Court||LOCKETT|EVERETT|||Defendant|291998CF018586000AHC||FELONY CRIMES AGAINST A PERSON|O||10/29/1998|CLOSED|11/23/1998|M|6810 48TH ST N||TAMPA|FL|33610|Black|09/11/1965|1|F3|7840451|7840451 AGG ASSAULT W/MOTOR VEHICLE|10/27/1998|REDU|REDUCED TO COUNTY COURT|11/10/1998|||L230200653310|FL|N||||||N|N|N|N|||||LOCKETT, EDWARD JEROME| Circuit Court||LOCKETT|EVERETT|||Defendant|291999CF015014000AHC||FELONY THEFT FORGERY FRAUD|C||08/24/1999|CLOSED|10/14/1999|M|6810 48TH ST N||TAMPA|FL|33610|Black|09/11/1965|1|F3|8120143C|SEE DOCKET OR CASE FILE FOR CHARGES|08/11/1999|ADJG|NT - ADJUDGED GUILTY|10/14/1999|||L230200653310|FL|N||||||N|N|N|N|||||LOCKETT, EDWARD JEROME|361.00 Circuit Court||LOCKETT|EVERETT|||Defendant|292000CF011670000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|07/11/2000|Close of ReOpen|08/08/2001|M|6810 48TH ST N||TAMPA|FL|33610|Black|09/11/1965|1|F3|8120143C|8120143C FELONY PETIT THEFT|05/19/2000|ADJG|NT - ADJUDGED GUILTY|08/08/2001|||L230200653310|FL|N||||||N|N|N|N|||||LOCKETT, EDWARD JEROME|361.00 Circuit Court||LOCKETT|EVERETT|||Defendant|292001CF004651000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|04/09/2001|Close of ReOpen|08/08/2001|M|6810 48TH ST N||TAMPA|FL|33610|Black|09/11/1965|1|F3|8120143C|8120143C FELONY PETIT THEFT|03/23/2001|ADJG|NT - ADJUDGED GUILTY|08/08/2001|||L230200653310|FL|N||||||N|N|N|N|||||LOCKETT, EDWARD JEROME|259.00 Circuit Court||LOCKETT|EVERETT|||Defendant|292005CF009920000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|05/21/2005|Close of ReOpen|12/18/2006|M|6810 48TH ST N||TAMPA|FL|33610|Black|09/11/1965|5|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|05/20/2005|ADJG|NT - ADJUDGED GUILTY|06/16/2005|||L230200653310|FL|N||||||N|N|N|N|||||LOCKETT, EDWARD JEROME|512.00 Circuit Court||LOCKETT|EVERETT|||Defendant|292005CF009920000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|05/21/2005|Close of ReOpen|12/18/2006|M|6810 48TH ST N||TAMPA|FL|33610|Black|09/11/1965|6|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|05/20/2005|NTNINF|NT - NO INFORMATION FILED|06/07/2005|||L230200653310|FL|N||||||N|N|N|N|||||LOCKETT, EDWARD JEROME|512.00 Circuit Court||LOCKETT|EVERETT|||Defendant|292005CF009920000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|05/21/2005|Close of ReOpen|12/18/2006|M|6810 48TH ST N||TAMPA|FL|33610|Black|09/11/1965|4|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|05/21/2005|ADJG|NT - ADJUDGED GUILTY|06/16/2005|||L230200653310|FL|N||||||N|N|N|N|||||LOCKETT, EDWARD JEROME|512.00 Circuit Court||LOCKETT|EVERETT|||Defendant|292005CF009920000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|05/21/2005|Close of ReOpen|12/18/2006|M|6810 48TH ST N||TAMPA|FL|33610|Black|09/11/1965|1|F3|831.01|831.01 FORGERY|05/20/2005|ADJG|NT - ADJUDGED GUILTY|06/16/2005|||L230200653310|FL|N||||||N|N|N|N|||||LOCKETT, EDWARD JEROME|512.00 Circuit Court||LOCKETT|EVERETT|||Defendant|292005CF009920000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|05/21/2005|Close of ReOpen|12/18/2006|M|6810 48TH ST N||TAMPA|FL|33610|Black|09/11/1965|3|F3|831.01|831.01 FORGERY|05/21/2005|ADJG|NT - ADJUDGED GUILTY|06/16/2005|||L230200653310|FL|N||||||N|N|N|N|||||LOCKETT, EDWARD JEROME|512.00 Circuit Court||LOCKETT|EVERETT|||Defendant|292005CF009920000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|05/21/2005|Close of ReOpen|12/18/2006|M|6810 48TH ST N||TAMPA|FL|33610|Black|09/11/1965|2|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|05/20/2005|ADJG|NT - ADJUDGED GUILTY|06/16/2005|||L230200653310|FL|N||||||N|N|N|N|||||LOCKETT, EDWARD JEROME|512.00 Circuit Court||LOCKETT|EVERETT|||Defendant|292005CF009921000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|05/21/2005|CLOSED|06/09/2005|M|6810 48TH ST N||TAMPA|FL|33610|Black|09/11/1965|3|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|05/20/2005|CONS|CONSOLIDATED CASE|06/07/2005|||L230200653310|FL|N||||||N|N|N|N|||||LOCKETT, EDWARD JEROME| Circuit Court||LOCKETT|EVERETT|||Defendant|292005CF009921000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|05/21/2005|CLOSED|06/09/2005|M|6810 48TH ST N||TAMPA|FL|33610|Black|09/11/1965|2|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|05/20/2005|CONS|CONSOLIDATED CASE|06/07/2005|||L230200653310|FL|N||||||N|N|N|N|||||LOCKETT, EDWARD JEROME| Circuit Court||LOCKETT|EVERETT|||Defendant|292005CF009921000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|05/21/2005|CLOSED|06/09/2005|M|6810 48TH ST N||TAMPA|FL|33610|Black|09/11/1965|1|F3|831.01|831.01 FORGERY|05/20/2005|CONS|CONSOLIDATED CASE|06/07/2005|||L230200653310|FL|N||||||N|N|N|N|||||LOCKETT, EDWARD JEROME| Circuit Court||LOCKETT|EVERETT|||Defendant|292006CF003059000AHC||FELONY WORTHLESS CHECK|B|Wolfe, Mark|02/09/2006|CLOSED|02/01/2007|M|6810 48TH ST N||TAMPA|FL|33610|Black|09/11/1965|1|F3|832054|832054 OBTAIN.PROP. FOR WORTHLESS CK (MORE THAN $150)|10/27/2005|ADJG|NT - ADJUDGED GUILTY|02/01/2007|||L230200653310|FL|N||||||N|N|N|N|||||LOCKETT, EDWARD JEROME|410.00 Circuit Court||LOCKETT|EVERETT|||Defendant|292007CF000357000AHC||FELONY BURGLARY|B|Wolfe, Mark|01/05/2007|CLOSED|02/01/2007|M|6810 48TH ST N||TAMPA|FL|33610|Black|09/11/1965|3|M2|8120143A|8120143A PETIT THEFT|12/23/2006|ADJG|NT - ADJUDGED GUILTY|02/01/2007|||L230200653310|FL|N||||||N|N|N|N|||||LOCKETT, EDWARD JEROME|410.00 Circuit Court||LOCKETT|EVERETT|||Defendant|292007CF000357000AHC||FELONY BURGLARY|B|Wolfe, Mark|01/05/2007|CLOSED|02/01/2007|M|6810 48TH ST N||TAMPA|FL|33610|Black|09/11/1965|1|F3|810024A|810024A BURGLARY OF A STRUCTURE|12/23/2006|ADJG|NT - ADJUDGED GUILTY|02/01/2007|||L230200653310|FL|N||||||N|N|N|N|||||LOCKETT, EDWARD JEROME|410.00 Circuit Court||LOCKETT|EVERETT|||Defendant|292007CF000357000AHC||FELONY BURGLARY|B|Wolfe, Mark|01/05/2007|CLOSED|02/01/2007|M|6810 48TH ST N||TAMPA|FL|33610|Black|09/11/1965|4|F3|831.01|831.01 FORGERY|12/23/2006|NTNINF|NT - NO INFORMATION FILED|01/24/2007|||L230200653310|FL|N||||||N|N|N|N|||||LOCKETT, EDWARD JEROME|410.00 Circuit Court||LOCKETT|EVERETT|||Defendant|292007CF000357000AHC||FELONY BURGLARY|B|Wolfe, Mark|01/05/2007|CLOSED|02/01/2007|M|6810 48TH ST N||TAMPA|FL|33610|Black|09/11/1965|2|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|12/23/2006|ADJG|NT - ADJUDGED GUILTY|02/01/2007|||L230200653310|FL|N||||||N|N|N|N|||||LOCKETT, EDWARD JEROME|410.00 Circuit Court||LOCKETT|EVERETT|||Defendant|292007CF002796000AHC||FELONY THEFT FORGERY FRAUD|B|Wolfe, Mark|02/06/2007|CLOSED|03/16/2007|M|6810 48TH ST N||TAMPA|FL|33610|Black|09/11/1965|1|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|03/26/2006|ADJG|NT - ADJUDGED GUILTY|03/16/2007|||L230200653310|FL|N||||||N|N|N|N|||||LOCKETT, EDWARD JEROME|410.00 Circuit Court||LOCKETT|EVERETT|||Defendant|292010CF014167000AHC||FELONY ROBBERY|O|Heinrich, Walter R|09/09/2010|CLOSED|09/27/2010|M|6810 48TH ST N||TAMPA|FL|33610|Black|09/11/1965|1|F2|8121312C|8121312C ROBBERY (LESS THAN $300)|09/09/2010|REDU|REDUCED TO COUNTY COURT|09/27/2010|||L230200653310|FL|N||||||N|N|N|N|||||LOCKETT, EDWARD JEROME| Circuit Court||LOCKETT|EVERETT|||Defendant|292018CF001973000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|02/09/2018|CLOSED|02/15/2018|M|4404 TROY ST N||TAMPA|FL|33610|Black|09/11/1965|1|F3|784031A|784031A-BATT1001 (FT) BATTERY (VICTIM OVER 65)|02/09/2018|REDU|REDUCED TO COUNTY COURT|02/15/2018|||L230200653310|FL|N||||||N|N|N|N|||||LOCKETT, EDWARD JEROME| Circuit Court||LOCKETT|EZEKIEL|GABRIEL||Defendant|292021CF015009000AHC||FELONY CRIMES AGAINST A PERSON|A|Twine Thomas, Barbara|12/10/2021|CLOSED|04/05/2023|M|4714 N HABANA AVE APT 1301||TAMPA|FL|33614|Black|07/04/2002|1|F2|7840451B|7840451B-BATT6000 (FS) AGGRAVATED BATTERY ON PREGNANT FEMALE|12/10/2021|NTNOLP|NT - NOLLE PROSSED|04/05/2023|||L230207022440|FL|N||||||N|N|N|N|||||| Circuit Court||LOCKETT|EZEKIEL|GABRIEL||Defendant|292021CF015009000AHC||FELONY CRIMES AGAINST A PERSON|A|Twine Thomas, Barbara|12/10/2021|CLOSED|04/05/2023|M|4714 N HABANA AVE APT 1301||TAMPA|FL|33614|Black|07/04/2002|2|F3|827031E2D|827031E2D-CHAB2016 (FT) CHILD NEGLECT|12/10/2021|NTNOLP|NT - NOLLE PROSSED|04/05/2023|||L230207022440|FL|N||||||N|N|N|N|||||| Circuit Court||LOCKETT|HARRY|||Defendant|292023CF005229000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|04/11/2023|CLOSED|07/19/2023|M|10314 N NEBRASKA AVE||TAMPA|FL|33612|Black|02/03/1989|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|04/09/2023|ADJG|NT - ADJUDGED GUILTY|07/19/2023|||101753102|SC|N||||||N|N|N|N|||||LOCKETT, HARRY J; LOCKETT, HARRY JAMIELLE|689.00 Circuit Court||LOCKETT|HARRY|||Defendant|292023CF005229000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|04/11/2023|CLOSED|07/19/2023|M|10314 N NEBRASKA AVE||TAMPA|FL|33612|Black|02/03/1989|1|M2|877.03|87703-MISC0124 (MS) DISORDERLY CONDUCT|04/09/2023|ADJG|NT - ADJUDGED GUILTY|07/19/2023|||101753102|SC|N||||||N|N|N|N|||||LOCKETT, HARRY J; LOCKETT, HARRY JAMIELLE|689.00 Circuit Court||LOCKETT|HARRY|||Defendant|292023CF005229000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|04/11/2023|CLOSED|07/19/2023|M|10314 N NEBRASKA AVE||TAMPA|FL|33612|Black|02/03/1989|3|M1|800.03(1) and (2)(a)|800031 - LEWD4003 (MF) EXPOSURE OF SEXUAL ORGANS|04/09/2023|ADJG|NT - ADJUDGED GUILTY|07/19/2023|||101753102|SC|N||||||N|N|N|N|||||LOCKETT, HARRY J; LOCKETT, HARRY JAMIELLE|689.00 Circuit Court||LOCKETT|HARRY|||Defendant|292023CF017740000AHC||FELONY CRIMES AGAINST A PERSON|A|Twine Thomas, Barbara|11/21/2023|Open|11/21/2023|M|NO ADDRESS||TAMPA|FL|00000|Black|02/03/1989|5|M1|800.03(1) and (2)(a)|800031 - LEWD4003 (MF) EXPOSURE OF SEXUAL ORGANS|11/20/2023||||||101753102|SC|N||||||N|N|N|N|||||LOCKETT, HARRY J; LOCKETT, HARRY JAMIELLE|50.00 Circuit Court||LOCKETT|HARRY|||Defendant|292023CF017740000AHC||FELONY CRIMES AGAINST A PERSON|A|Twine Thomas, Barbara|11/21/2023|Open|11/21/2023|M|NO ADDRESS||TAMPA|FL|00000|Black|02/03/1989|6|M1|800.03(1) and (2)(a)|800031 - LEWD4003 (MF) EXPOSURE OF SEXUAL ORGANS|11/20/2023|NTNINF|NT - NO INFORMATION FILED|12/12/2023|||101753102|SC|N||||||N|N|N|N|||||LOCKETT, HARRY J; LOCKETT, HARRY JAMIELLE|50.00 Circuit Court||LOCKETT|HARRY|||Defendant|292023CF017740000AHC||FELONY CRIMES AGAINST A PERSON|A|Twine Thomas, Barbara|11/21/2023|Open|11/21/2023|M|NO ADDRESS||TAMPA|FL|00000|Black|02/03/1989|1|M1|784.03(1)|784031-BATT1100 (MF) BATTERY|11/20/2023||||||101753102|SC|N||||||N|N|N|N|||||LOCKETT, HARRY J; LOCKETT, HARRY JAMIELLE|50.00 Circuit Court||LOCKETT|HARRY|||Defendant|292023CF017740000AHC||FELONY CRIMES AGAINST A PERSON|A|Twine Thomas, Barbara|11/21/2023|Open|11/21/2023|M|NO ADDRESS||TAMPA|FL|00000|Black|02/03/1989|2|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|11/20/2023||||||101753102|SC|N||||||N|N|N|N|||||LOCKETT, HARRY J; LOCKETT, HARRY JAMIELLE|50.00 Circuit Court||LOCKETT|HARRY|||Defendant|292023CF017740000AHC||FELONY CRIMES AGAINST A PERSON|A|Twine Thomas, Barbara|11/21/2023|Open|11/21/2023|M|NO ADDRESS||TAMPA|FL|00000|Black|02/03/1989|4|F3|787021|787021-KIDN5003 (FT) FALSE IMPRISONMENT|11/20/2023||||||101753102|SC|N||||||N|N|N|N|||||LOCKETT, HARRY J; LOCKETT, HARRY JAMIELLE|50.00 Circuit Court||LOCKETT|HARRY|||Defendant|292023CF017740000AHC||FELONY CRIMES AGAINST A PERSON|A|Twine Thomas, Barbara|11/21/2023|Open|11/21/2023|M|NO ADDRESS||TAMPA|FL|00000|Black|02/03/1989|3|F3|787021|787021-KIDN5003 (FT) FALSE IMPRISONMENT|11/20/2023||||||101753102|SC|N||||||N|N|N|N|||||LOCKETT, HARRY J; LOCKETT, HARRY JAMIELLE|50.00 Circuit Court||LOCKETT|HARRY|||Defendant|292023CF017780000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|11/22/2023|Open|11/21/2023|M|NO ADDRESS||TAMPA|FL|00000|Black|02/03/1989|7|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|11/21/2023||||||101753102|SC|N||||||N|N|N|N|||||LOCKETT, HARRY J; LOCKETT, HARRY JAMIELLE|50.00 Circuit Court||LOCKETT|IESHA|LATOYA||Defendant|292006CF022829000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|11/07/2006|Close of ReOpen|06/26/2012|F|2826 VALENTINE COURT APT 102||TAMPA|FL|33602|Black|06/23/1986|6|F3|831.01|831.01 FORGERY|08/18/2006|NTNINF|NT - NO INFORMATION FILED|12/18/2006|||L230412867231|FL|N||||||N|N|N|N|||||LOCKETT, IESHA L; LOCKETT, IESHA LATOYA MONIQUE; LOCKETT, IESHA LATOYAMONIQUE|602.00 Circuit Court||LOCKETT|IESHA|LATOYA||Defendant|292006CF022829000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|11/07/2006|Close of ReOpen|06/26/2012|F|2826 VALENTINE COURT APT 102||TAMPA|FL|33602|Black|06/23/1986|2|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|08/18/2006|NOLP|NOLLE PROSSED|06/26/2012|||L230412867231|FL|N||||||N|N|N|N|||||LOCKETT, IESHA L; LOCKETT, IESHA LATOYA MONIQUE; LOCKETT, IESHA LATOYAMONIQUE|602.00 Circuit Court||LOCKETT|IESHA|LATOYA||Defendant|292006CF022829000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|11/07/2006|Close of ReOpen|06/26/2012|F|2826 VALENTINE COURT APT 102||TAMPA|FL|33602|Black|06/23/1986|3|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|08/18/2006|NOLP|NOLLE PROSSED|06/26/2012|||L230412867231|FL|N||||||N|N|N|N|||||LOCKETT, IESHA L; LOCKETT, IESHA LATOYA MONIQUE; LOCKETT, IESHA LATOYAMONIQUE|602.00 Circuit Court||LOCKETT|IESHA|LATOYA||Defendant|292006CF022829000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|11/07/2006|Close of ReOpen|06/26/2012|F|2826 VALENTINE COURT APT 102||TAMPA|FL|33602|Black|06/23/1986|7|F3|831.01|831.01 FORGERY|08/18/2006|NTNINF|NT - NO INFORMATION FILED|12/18/2006|||L230412867231|FL|N||||||N|N|N|N|||||LOCKETT, IESHA L; LOCKETT, IESHA LATOYA MONIQUE; LOCKETT, IESHA LATOYAMONIQUE|602.00 Circuit Court||LOCKETT|IESHA|LATOYA||Defendant|292006CF022829000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|11/07/2006|Close of ReOpen|06/26/2012|F|2826 VALENTINE COURT APT 102||TAMPA|FL|33602|Black|06/23/1986|5|F3|8170344A3|8170344A3 ORGANIZED FRAUD LESS THAN 20000|08/18/2006|NOLP|NOLLE PROSSED|06/26/2012|||L230412867231|FL|N||||||N|N|N|N|||||LOCKETT, IESHA L; LOCKETT, IESHA LATOYA MONIQUE; LOCKETT, IESHA LATOYAMONIQUE|602.00 Circuit Court||LOCKETT|IESHA|LATOYA||Defendant|292006CF022829000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|11/07/2006|Close of ReOpen|06/26/2012|F|2826 VALENTINE COURT APT 102||TAMPA|FL|33602|Black|06/23/1986|9|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|08/18/2006|NTNINF|NT - NO INFORMATION FILED|12/18/2006|||L230412867231|FL|N||||||N|N|N|N|||||LOCKETT, IESHA L; LOCKETT, IESHA LATOYA MONIQUE; LOCKETT, IESHA LATOYAMONIQUE|602.00 Circuit Court||LOCKETT|IESHA|LATOYA||Defendant|292006CF022829000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|11/07/2006|Close of ReOpen|06/26/2012|F|2826 VALENTINE COURT APT 102||TAMPA|FL|33602|Black|06/23/1986|8|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|08/18/2006|NTNINF|NT - NO INFORMATION FILED|12/18/2006|||L230412867231|FL|N||||||N|N|N|N|||||LOCKETT, IESHA L; LOCKETT, IESHA LATOYA MONIQUE; LOCKETT, IESHA LATOYAMONIQUE|602.00 Circuit Court||LOCKETT|IESHA|LATOYA||Defendant|292006CF022829000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|11/07/2006|Close of ReOpen|06/26/2012|F|2826 VALENTINE COURT APT 102||TAMPA|FL|33602|Black|06/23/1986|1|M2|8120143A|8120143A PETIT THEFT|08/18/2006|ADJG|NT - ADJUDGED GUILTY|06/26/2012|||L230412867231|FL|N||||||N|N|N|N|||||LOCKETT, IESHA L; LOCKETT, IESHA LATOYA MONIQUE; LOCKETT, IESHA LATOYAMONIQUE|602.00 Circuit Court||LOCKETT|IESHA|LATOYA||Defendant|292006CF022829000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|11/07/2006|Close of ReOpen|06/26/2012|F|2826 VALENTINE COURT APT 102||TAMPA|FL|33602|Black|06/23/1986|4|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|08/18/2006|NOLP|NOLLE PROSSED|06/26/2012|||L230412867231|FL|N||||||N|N|N|N|||||LOCKETT, IESHA L; LOCKETT, IESHA LATOYA MONIQUE; LOCKETT, IESHA LATOYAMONIQUE|602.00 Circuit Court||LOCKETT|IESHA|LATOYA||Defendant|292015CF005170000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|04/09/2015|CLOSED|04/21/2015|F|1807 26TH AV E|APT B|TAMPA|FL|33625|Black|06/23/1986|1|F3|8120143C|8120143C-THEF7001 (FT) FELONY PETIT THEFT|04/09/2015|REDU|REDUCED TO COUNTY COURT|04/21/2015|||L230412867231|FL|N||||||N|N|N|N|||||LOCKETT, IESHA L; LOCKETT, IESHA LATOYA MONIQUE; LOCKETT, IESHA LATOYAMONIQUE| Circuit Court||LOCKETT|JAMES|EARL|Jr|Defendant|292015CF004586000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|03/31/2015|CLOSED|09/26/2016|M|4212 SEWAHA ST E||TAMPA|FL|33617|Black|05/04/1971|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|03/30/2015|NTAW|NT - ADJUDICATION WITHHELD|09/08/2015|||L230445711640|FL|N||||577.00||N|N|N|N||||||212.00 Circuit Court||LOCKETT|JAMES|EARL|Jr|Defendant|292015CF004586000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|03/31/2015|CLOSED|09/26/2016|M|4212 SEWAHA ST E||TAMPA|FL|33617|Black|05/04/1971|1|F3|893.13(6)a|893136A-DRUG2102 (FT) POSSESSION OF CANNABIS|03/30/2015|NTAW|NT - ADJUDICATION WITHHELD|09/08/2015|||L230445711640|FL|N||||577.00||N|N|N|N||||||212.00 Circuit Court||LOCKETT|KELDRICK|DWAYNE||Defendant|292001CF000891000AHC||FELONY CRIMES AGAINST A PERSON|D|Holloway, Cynthia|01/19/2001|CLOSED|08/09/2001|M|409 KENDALL LAKE DT APT 301||BRANDON|FL|33510|Black|04/28/1983|3|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|10/27/2000|NTAW|NT - ADJUDICATION WITHHELD|08/09/2001|||L230504831480|FL|N||||216.35||N|N|N|N|||||LOCKETT, KELDRICK; LOCKETT, KELDRICK WAYNE; LOCKETT, WAYNE KENNY|201.00 Circuit Court||LOCKETT|KELDRICK|DWAYNE||Defendant|292001CF000891000AHC||FELONY CRIMES AGAINST A PERSON|D|Holloway, Cynthia|01/19/2001|CLOSED|08/09/2001|M|409 KENDALL LAKE DT APT 301||BRANDON|FL|33510|Black|04/28/1983|2|M1|790.01(1)|790.01(1) CARRYING CONCEALED WEAPON|10/27/2000|NTAW|NT - ADJUDICATION WITHHELD|08/09/2001|||L230504831480|FL|N||||216.35||N|N|N|N|||||LOCKETT, KELDRICK; LOCKETT, KELDRICK WAYNE; LOCKETT, WAYNE KENNY|201.00 Circuit Court||LOCKETT|KELDRICK|DWAYNE||Defendant|292001CF000891000AHC||FELONY CRIMES AGAINST A PERSON|D|Holloway, Cynthia|01/19/2001|CLOSED|08/09/2001|M|409 KENDALL LAKE DT APT 301||BRANDON|FL|33510|Black|04/28/1983|1|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|10/27/2000|NTAW|NT - ADJUDICATION WITHHELD|08/09/2001|||L230504831480|FL|N||||216.35||N|N|N|N|||||LOCKETT, KELDRICK; LOCKETT, KELDRICK WAYNE; LOCKETT, WAYNE KENNY|201.00 Circuit Court||LOCKETT|KELDRICK|DWAYNE||Defendant|292001CF011159000AHC||FELONY BURGLARY|O|Heinrich, Walter R|07/24/2001|CLOSED|09/17/2001|M|409 KENDALL LAKE DT APT 301||BRANDON|FL|33510|Black|04/28/1983|4|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|07/24/2001|NTNINF|NT - NO INFORMATION FILED|09/17/2001|||L230504831480|FL|N||||||N|N|N|N|||||LOCKETT, KELDRICK; LOCKETT, KELDRICK WAYNE; LOCKETT, WAYNE KENNY| Circuit Court||LOCKETT|KELDRICK|DWAYNE||Defendant|292001CF011159000AHC||FELONY BURGLARY|O|Heinrich, Walter R|07/24/2001|CLOSED|09/17/2001|M|409 KENDALL LAKE DT APT 301||BRANDON|FL|33510|Black|04/28/1983|2|M1|810091|810091 TRES. ON PROP. OTHER THAN STRUCT. OR CONVEY.|07/24/2001|REDU|REDUCED TO COUNTY COURT|09/17/2001|||L230504831480|FL|N||||||N|N|N|N|||||LOCKETT, KELDRICK; LOCKETT, KELDRICK WAYNE; LOCKETT, WAYNE KENNY| Circuit Court||LOCKETT|KELDRICK|DWAYNE||Defendant|292001CF011159000AHC||FELONY BURGLARY|O|Heinrich, Walter R|07/24/2001|CLOSED|09/17/2001|M|409 KENDALL LAKE DT APT 301||BRANDON|FL|33510|Black|04/28/1983|3|F3|810.06|810.06 POSSESSION OF BURGLARY TOOLS|07/24/2001|NTNINF|NT - NO INFORMATION FILED|09/17/2001|||L230504831480|FL|N||||||N|N|N|N|||||LOCKETT, KELDRICK; LOCKETT, KELDRICK WAYNE; LOCKETT, WAYNE KENNY| Circuit Court||LOCKETT|KELDRICK|DWAYNE||Defendant|292001CF011159000AHC||FELONY BURGLARY|O|Heinrich, Walter R|07/24/2001|CLOSED|09/17/2001|M|409 KENDALL LAKE DT APT 301||BRANDON|FL|33510|Black|04/28/1983|1|M2|856.021|856.021 LOITERING OR PROWLING|07/24/2001|REDU|REDUCED TO COUNTY COURT|09/17/2001|||L230504831480|FL|N||||||N|N|N|N|||||LOCKETT, KELDRICK; LOCKETT, KELDRICK WAYNE; LOCKETT, WAYNE KENNY| Circuit Court||LOCKETT|KELDRICK|DWAYNE||Defendant|292001CF011370000AHC||FELONY BURGLARY|D|Battles, Emmett L|07/27/2001|Close of ReOpen|05/16/2006|M|409 KENDALL LAKE DT APT 301||BRANDON|FL|33510|Black|04/28/1983|2|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|07/20/2001|ADJG|NT - ADJUDGED GUILTY|05/16/2006|||L230504831480|FL|N||||173.41||N|N|N|N|||||LOCKETT, KELDRICK; LOCKETT, KELDRICK WAYNE; LOCKETT, WAYNE KENNY|99.59 Circuit Court||LOCKETT|KELDRICK|DWAYNE||Defendant|292001CF011370000AHC||FELONY BURGLARY|D|Battles, Emmett L|07/27/2001|Close of ReOpen|05/16/2006|M|409 KENDALL LAKE DT APT 301||BRANDON|FL|33510|Black|04/28/1983|1|F2|810023|810023 BURGLARY OF A DWELLING|07/20/2001|ADJG|NT - ADJUDGED GUILTY|05/16/2006|||L230504831480|FL|N||||173.41||N|N|N|N|||||LOCKETT, KELDRICK; LOCKETT, KELDRICK WAYNE; LOCKETT, WAYNE KENNY|99.59 Circuit Court||LOCKETT|KELDRICK|DWAYNE||Defendant|292001CF017662000AHC||FELONY BURGLARY|D|Battles, Emmett L|11/16/2001|Close of ReOpen|05/16/2006|M|409 KENDALL LAKE DT APT 301||BRANDON|FL|33510|Black|04/28/1983|1|F3|810024B|810024B BURGLARY OF A CONVEYANCE|06/20/2001|ADJG|NT - ADJUDGED GUILTY|05/16/2006|||L230504831480|FL|N||||173.40||N|N|N|N|||||LOCKETT, KELDRICK; LOCKETT, KELDRICK WAYNE; LOCKETT, WAYNE KENNY|99.60 Circuit Court||LOCKETT|KELDRICK|DWAYNE||Defendant|292001CF017662000AHC||FELONY BURGLARY|D|Battles, Emmett L|11/16/2001|Close of ReOpen|05/16/2006|M|409 KENDALL LAKE DT APT 301||BRANDON|FL|33510|Black|04/28/1983|3|M2|8120143A|8120143A PETIT THEFT|06/20/2001|ADJG|NT - ADJUDGED GUILTY|01/17/2002|||L230504831480|FL|N||||173.40||N|N|N|N|||||LOCKETT, KELDRICK; LOCKETT, KELDRICK WAYNE; LOCKETT, WAYNE KENNY|99.60 Circuit Court||LOCKETT|KELDRICK|DWAYNE||Defendant|292001CF017662000AHC||FELONY BURGLARY|D|Battles, Emmett L|11/16/2001|Close of ReOpen|05/16/2006|M|409 KENDALL LAKE DT APT 301||BRANDON|FL|33510|Black|04/28/1983|2|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|06/20/2001|ADJG|NT - ADJUDGED GUILTY|05/16/2006|||L230504831480|FL|N||||173.40||N|N|N|N|||||LOCKETT, KELDRICK; LOCKETT, KELDRICK WAYNE; LOCKETT, WAYNE KENNY|99.60 Circuit Court||LOCKETT|KELDRICK|DWAYNE||Defendant|292003CF007995000AHC||FELONY DRUG OFFENSE|D|Black, Anthony K|05/13/2003|CLOSED|09/10/2003|M|409 KENDALL LAKE DT APT 301||BRANDON|FL|33510|Black|04/28/1983|1|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|05/12/2003|NTDISM|NT - DISMISSED|09/10/2003|||L230504831480|FL|N||||||N|N|N|N|||||LOCKETT, KELDRICK; LOCKETT, KELDRICK WAYNE; LOCKETT, WAYNE KENNY| Circuit Court||LOCKETT|KELDRICK|DWAYNE||Defendant|292003CF007995000AHC||FELONY DRUG OFFENSE|D|Black, Anthony K|05/13/2003|CLOSED|09/10/2003|M|409 KENDALL LAKE DT APT 301||BRANDON|FL|33510|Black|04/28/1983|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|05/12/2003|NTNINF|NT - NO INFORMATION FILED|06/02/2003|||L230504831480|FL|N||||||N|N|N|N|||||LOCKETT, KELDRICK; LOCKETT, KELDRICK WAYNE; LOCKETT, WAYNE KENNY| Circuit Court||LOCKETT|KELDRICK|DWAYNE||Defendant|292005CF013593000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|07/13/2005|CLOSED|08/18/2005|M|409 KENDALL LAKE DT APT 301||BRANDON|FL|33510|Black|04/28/1983|3|F3|78702|78702 FALSE IMPRISONMENT|07/04/2005|NTLOR|NT - LETTER OF RELEASE|08/18/2005|||L230504831480|FL|N||||||N|N|N|N|||||LOCKETT, KELDRICK; LOCKETT, KELDRICK WAYNE; LOCKETT, WAYNE KENNY| Circuit Court||LOCKETT|KELDRICK|DWAYNE||Defendant|292005CF013593000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|07/13/2005|CLOSED|08/18/2005|M|409 KENDALL LAKE DT APT 301||BRANDON|FL|33510|Black|04/28/1983|1|F3|784021|784021 AGGRAVATED ASSAULT FIREARM POSSESS|07/04/2005|NTLOR|NT - LETTER OF RELEASE|08/18/2005|||L230504831480|FL|N||||||N|N|N|N|||||LOCKETT, KELDRICK; LOCKETT, KELDRICK WAYNE; LOCKETT, WAYNE KENNY| Circuit Court||LOCKETT|KELDRICK|DWAYNE||Defendant|292005CF013593000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|07/13/2005|CLOSED|08/18/2005|M|409 KENDALL LAKE DT APT 301||BRANDON|FL|33510|Black|04/28/1983|2|M1|784031AB|784031AB BATTERY (DOMESTIC VIOLENCE)|07/04/2005|NTLOR|NT - LETTER OF RELEASE|08/18/2005|||L230504831480|FL|N||||||N|N|N|N|||||LOCKETT, KELDRICK; LOCKETT, KELDRICK WAYNE; LOCKETT, WAYNE KENNY| Circuit Court||LOCKETT|KELDRICK|DWAYNE||Defendant|292012CF001438000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|01/26/2012|Close of ReOpen|07/02/2014|M|409 KENDALL LAKE DT APT 301||BRANDON|FL|33510|Black|04/28/1983|2|M2|322.34(2)a|322.34(2)a DRIVING W/LICENSE CANC, SUSP, OR REVOKED|01/26/2012|ADJG|NT - ADJUDGED GUILTY|07/09/2012|||L230504831480|FL|N||||240.38||N|N|N|N|||||LOCKETT, KELDRICK; LOCKETT, KELDRICK WAYNE; LOCKETT, WAYNE KENNY|848.62 Circuit Court||LOCKETT|KELDRICK|DWAYNE||Defendant|292012CF001438000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|01/26/2012|Close of ReOpen|07/02/2014|M|409 KENDALL LAKE DT APT 301||BRANDON|FL|33510|Black|04/28/1983|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|01/26/2012|ADJG|NT - ADJUDGED GUILTY|07/09/2012|||L230504831480|FL|N||||240.38||N|N|N|N|||||LOCKETT, KELDRICK; LOCKETT, KELDRICK WAYNE; LOCKETT, WAYNE KENNY|848.62 Circuit Court||LOCKETT|KELDRICK|DWAYNE||Defendant|292016CF010746000AHC||FELONY OTHER FELONY|O|Ward, Laura E|07/27/2016|CLOSED|09/02/2016|M|10021 COUNTRY CARRIAGE CIR||RIVERVIEW|FL|33569|Black|04/28/1983|1|F2|79019|79019-WEAP5050 (FS) THROWING DEADLY MISSILE AT, WITHIN OR INTO VEHICLE|07/23/2016|NTLOR|NT - LETTER OF RELEASE|09/02/2016|||L230504831480|FL|N||||||N|N|N|N|||||LOCKETT, KELDRICK; LOCKETT, KELDRICK WAYNE; LOCKETT, WAYNE KENNY| Circuit Court||LOCKETT|KELDRICK|DWAYNE||Defendant|292016CF010746000AHC||FELONY OTHER FELONY|O|Ward, Laura E|07/27/2016|CLOSED|09/02/2016|M|10021 COUNTRY CARRIAGE CIR||RIVERVIEW|FL|33569|Black|04/28/1983|2|M1|806131B2|806131B2-CRMS2000 (MF) CRIMINAL MISCHIEF $200 TO $1000|07/23/2016|NTLOR|NT - LETTER OF RELEASE|09/02/2016|||L230504831480|FL|N||||||N|N|N|N|||||LOCKETT, KELDRICK; LOCKETT, KELDRICK WAYNE; LOCKETT, WAYNE KENNY| Circuit Court||LOCKETT|KELDRICK|DWAYNE||Defendant|292017CF003270000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|03/01/2017|CLOSED|06/15/2017|M|10021 COUNTRY CARRIAGE CIR||RIVERVIEW|FL|33569|Black|04/28/1983|3|F1|893.13(1)b|893131B-DRUG9103 (FF) DELIVERY CONTROLLED SUBSTANCE IN EXCESS OF 10|12/06/2016|NTNINF|NT - NO INFORMATION FILED|04/25/2017|||L230504831480|FL|N||||||N|N|N|N|||||LOCKETT, KELDRICK; LOCKETT, KELDRICK WAYNE; LOCKETT, WAYNE KENNY|665.00 Circuit Court||LOCKETT|KELDRICK|DWAYNE||Defendant|292017CF003270000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|03/01/2017|CLOSED|06/15/2017|M|10021 COUNTRY CARRIAGE CIR||RIVERVIEW|FL|33569|Black|04/28/1983|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|12/06/2016|ADJG|NT - ADJUDGED GUILTY|06/15/2017|||L230504831480|FL|N||||||N|N|N|N|||||LOCKETT, KELDRICK; LOCKETT, KELDRICK WAYNE; LOCKETT, WAYNE KENNY|665.00 Circuit Court||LOCKETT|KELDRICK|DWAYNE||Defendant|292017CF003270000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|03/01/2017|CLOSED|06/15/2017|M|10021 COUNTRY CARRIAGE CIR||RIVERVIEW|FL|33569|Black|04/28/1983|1|F3|893131A2|893131A2-DRUG9201 (FT) DELIVERY OF A CONTROLLED SUBSTANCE|12/06/2016|ADJG|NT - ADJUDGED GUILTY|06/15/2017|||L230504831480|FL|N||||||N|N|N|N|||||LOCKETT, KELDRICK; LOCKETT, KELDRICK WAYNE; LOCKETT, WAYNE KENNY|665.00 Circuit Court||LOCKETT|LATASHA|MESHETTE||Defendant|292009CF012492000AHC||FELONY DRUG OFFENSE|B|Pomponio, Denise A|07/21/2009|Close of ReOpen|10/26/2010|F|1217 GOLDFINCH DR APT 4||PLANT CITY|FL|33563-|Black|07/19/1974|4|F3|95122|95122 INTRODUCTION OF CONTRABAND TO DETENTION FACILI|07/20/2009|NTNINF|NT - NO INFORMATION FILED|08/12/2009|||L230533747590|FL|N||||2927.47|03/19/2010|N|N|N|N|||||| Circuit Court||LOCKETT|LATASHA|MESHETTE||Defendant|292009CF012492000AHC||FELONY DRUG OFFENSE|B|Pomponio, Denise A|07/21/2009|Close of ReOpen|10/26/2010|F|1217 GOLDFINCH DR APT 4||PLANT CITY|FL|33563-|Black|07/19/1974|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|07/20/2009|ADJG|NT - ADJUDGED GUILTY|10/22/2009|||L230533747590|FL|N||||2927.47|03/19/2010|N|N|N|N|||||| Circuit Court||LOCKETT|LATASHA|MESHETTE||Defendant|292009CF012492000AHC||FELONY DRUG OFFENSE|B|Pomponio, Denise A|07/21/2009|Close of ReOpen|10/26/2010|F|1217 GOLDFINCH DR APT 4||PLANT CITY|FL|33563-|Black|07/19/1974|3|M2|316.193(1)|316.193(1) DRIVING UNDER THE INFLUENCE|07/20/2009|ADJG|NT - ADJUDGED GUILTY|10/22/2009|||L230533747590|FL|N||||2927.47|03/19/2010|N|N|N|N|||||| Circuit Court||LOCKETT|LATASHA|MESHETTE||Defendant|292009CF012492000AHC||FELONY DRUG OFFENSE|B|Pomponio, Denise A|07/21/2009|Close of ReOpen|10/26/2010|F|1217 GOLDFINCH DR APT 4||PLANT CITY|FL|33563-|Black|07/19/1974|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|07/20/2009|ADJG|NT - ADJUDGED GUILTY|10/22/2009|||L230533747590|FL|N||||2927.47|03/19/2010|N|N|N|N|||||| Circuit Court||LOCKETT|MALIK|ANTWON ANTONIO||Defendant|292024CF004232000AHC||FELONY ROBBERY|G|Fuson, Robin F|03/19/2024|Open|03/19/2024|M|7044 SUMMER HOLLY PL||RIVERVIEW|FL|33578|Black|12/20/2005|3|FP|812.13(1)&(2)(a)/775.087(2)|8121312A - GUNS0209 (FP) ROBBERY WITH A FIREARM ($750 OR MORE, BUT LESS THAN $20.000) (FIREARM - POS|03/18/2024||||||L230541054600|FL|N||||||N|N|N|N||||||50.00 Circuit Court||LOCKETT|MALIK|ANTWON ANTONIO||Defendant|292024CF004232000AHC||FELONY ROBBERY|G|Fuson, Robin F|03/19/2024|Open|03/19/2024|M|7044 SUMMER HOLLY PL||RIVERVIEW|FL|33578|Black|12/20/2005|2|FP|812.13(1)&(2)(a)/775.087(2)|8121312A - GUNS0209 (FP) ROBBERY WITH A FIREARM ($750 OR MORE, BUT LESS THAN $20.000) (FIREARM - POS|03/18/2024||||||L230541054600|FL|N||||||N|N|N|N||||||50.00 Circuit Court||LOCKETT|MALIK|ANTWON ANTONIO||Defendant|292024CF004232000AHC||FELONY ROBBERY|G|Fuson, Robin F|03/19/2024|Open|03/19/2024|M|7044 SUMMER HOLLY PL||RIVERVIEW|FL|33578|Black|12/20/2005|1|M1|806131B2|806131B2-CRMS2000 (MF) CRIMINAL MISCHIEF $200 TO $1000|03/18/2024||||||L230541054600|FL|N||||||N|N|N|N||||||50.00 Circuit Court||LOCKETT|MALIK|ANTWON ANTONIO||Defendant|292024CF004232000AHC||FELONY ROBBERY|G|Fuson, Robin F|03/19/2024|Open|03/19/2024|M|7044 SUMMER HOLLY PL||RIVERVIEW|FL|33578|Black|12/20/2005|4|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|03/18/2024||||||L230541054600|FL|N||||||N|N|N|N||||||50.00 Circuit Court||LOCKETT|OTHA|BILLY||Defendant|291986CF009002000AHC||FELONY THEFT FORGERY FRAUD|B|Behnke, Debra|09/21/2000|Close of ReOpen|09/29/2006|M|3214 E EMMA||TAMPA|FL|33601|Black|07/12/1951|1|F3|8120142B|8120142B GRAND THEFT SECOND DEGREE (PRIOR TO 7-1-86)|06/26/1986|ADJG|NT - ADJUDGED GUILTY|10/23/1986|||L230642512520|FL|N||||||N|N|N|N|||||| Circuit Court||LOCKETT|OTHA|||Defendant|291988CF007815000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|05/31/1988|CLOSED|03/31/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|05/31/1988||||||||N||||||N|N|N|N|||||| Circuit Court||LOCKETT|OTHA|BILLY||Defendant|291989CF006082000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|04/21/1989|CLOSED|04/02/2020|M|1905 E POINSETTA||Tampa|FL|33612|Black|07/12/1951|1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|04/20/1989||||||L230642512520|FL|N||||||N|N|N|N|||||| Circuit Court||LOCKETT|PAMELA|||Defendant|291996CF011895000AHC||FELONY THEFT FORGERY FRAUD|G||08/06/1996|CLOSED|03/31/1997|F|13012 FIRTH CT F6||TAMPA|FL|33612|Black|10/08/1970|1|F3|8120142C3|8120142C3 GRAND THEFT FIREARM|08/06/1996|NTDISM|NT - DISMISSED|03/31/1997|||L230661708680|FL|N||||||N|N|N|N|||||LOCKETT, PAMELA ANN| Circuit Court||LOCKETT|PAMELA|||Defendant|291999CF000986000AHC||FELONY CRIMES AGAINST A PERSON|E|Fuente, William|01/20/1999|Close of ReOpen|02/09/2000|F|13012 FIRTH CT F6||TAMPA|FL|33612|Black|10/08/1970|1|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|01/18/1999|NTAW|NT - ADJUDICATION WITHHELD|02/09/2000|||L230661708680|FL|N||||7.84||N|N|N|N|||||LOCKETT, PAMELA ANN|458.16 Circuit Court||LOCKETT|PAMELA|||Defendant|292001CF008783000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|06/10/2001|CLOSED|10/15/2001|F|13012 FIRTH CT F6||TAMPA|FL|33612|Black|10/08/1970|1|F3|784021|784021 AGGRAVATED ASSAULT|06/09/2001|ADJG|NT - ADJUDGED GUILTY|10/15/2001|||L230661708680|FL|N||||371.01||N|N|N|N|||||LOCKETT, PAMELA ANN|200.99 Circuit Court||LOCKETT|ROBIN|LORETTA||Defendant|291989CF013586000AHC||FELONY WORTHLESS CHECK|B||08/24/1989|CLOSED|11/20/1989|F|APT A|3404 CARLTON ARMS DR|TAMPA|FL|33614|Black|08/20/1964|1|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|05/10/1989|NTDISM|NT - DISMISSED|11/20/1989|||L230732648000|FL|N||||||N|N|N|N|||||LOCKETT, ROBIN; LOCKETT, ROBIN C| Circuit Court||LOCKETT|ROBIN|LORETTA||Defendant|292010CF014739000DHC||FELONY THEFT FORGERY FRAUD|D|Moody, Ashley B.|09/14/2010|CLOSED|07/17/2012|F|APT A|3404 CARLTON ARMS DR|TAMPA|FL|33614|Black|08/20/1964|9|F2|8175452A5B|8175452A5B MORTGAGE FRAUD BY MATERIAL MISSTATEMENT MISRE|06/17/2008|NOLP|NOLLE PROSSED|07/17/2012|||L230732648000|FL|N||||||N|N|N|N|||||LOCKETT, ROBIN; LOCKETT, ROBIN C| Circuit Court||LOCKETT|ROBIN|LORETTA||Defendant|292010CF014739000DHC||FELONY THEFT FORGERY FRAUD|D|Moody, Ashley B.|09/14/2010|CLOSED|07/17/2012|F|APT A|3404 CARLTON ARMS DR|TAMPA|FL|33614|Black|08/20/1964|20|F2|8175452A5B|8175452A5B MORTGAGE FRAUD BY MATERIAL MISSTATEMENT MISRE|06/24/2008|NOLP|NOLLE PROSSED|07/17/2012|||L230732648000|FL|N||||||N|N|N|N|||||LOCKETT, ROBIN; LOCKETT, ROBIN C| Circuit Court||LOCKETT|RODERICK|TYRONE||Defendant|292013CF012822000BHC||FELONY ROBBERY|E|Holder, Gregory P|09/09/2013|CLOSED|03/05/2015|M|4404 39TH ST N||TAMPA|FL|33610|Black|01/11/1995|2|F1|8121312B|8121312B ROBBERY WITH A WEAPON 100000 OR MORE|09/09/2013|ADJG|NT - ADJUDGED GUILTY|03/05/2015|||L230738950110|FL|N||||||N|N|N|N|||||LOCKETT, RODERICK; LOCKETT, RODERICK T|1684.00 Circuit Court||LOCKETT|RODERICK|TYRONE||Defendant|292013CF012822000BHC||FELONY ROBBERY|E|Holder, Gregory P|09/09/2013|CLOSED|03/05/2015|M|4404 39TH ST N||TAMPA|FL|33610|Black|01/11/1995|1|F1|8121312B|8121312B ROBBERY WITH A WEAPON 100000 OR MORE|09/09/2013|NTAW|NT - ADJUDICATION WITHHELD|02/10/2014|||L230738950110|FL|N||||||N|N|N|N|||||LOCKETT, RODERICK; LOCKETT, RODERICK T|1684.00 Circuit Court||LOCKETT|RODERICK|TYRONE||Defendant|292013CF012822000BHC||FELONY ROBBERY|E|Holder, Gregory P|09/09/2013|CLOSED|03/05/2015|M|4404 39TH ST N||TAMPA|FL|33610|Black|01/11/1995|1|F1|8121312B|8121312B ROBBERY WITH A WEAPON 100000 OR MORE|09/09/2013|ADJG|NT - ADJUDGED GUILTY|03/05/2015|||L230738950110|FL|N||||||N|N|N|N|||||LOCKETT, RODERICK; LOCKETT, RODERICK T|1684.00 Circuit Court||LOCKETT|RODERICK|TYRONE||Defendant|292013CF012822000BHC||FELONY ROBBERY|E|Holder, Gregory P|09/09/2013|CLOSED|03/05/2015|M|4404 39TH ST N||TAMPA|FL|33610|Black|01/11/1995|2|F1|8121312B|8121312B ROBBERY WITH A WEAPON 100000 OR MORE|09/09/2013|NTAW|NT - ADJUDICATION WITHHELD|02/10/2014|||L230738950110|FL|N||||||N|N|N|N|||||LOCKETT, RODERICK; LOCKETT, RODERICK T|1684.00 Circuit Court||LOCKETT|RODERICK|TYRONE||Defendant|292013CF012859000AHC||FELONY ROBBERY|O|Heinrich, Walter R|09/10/2013|CLOSED|09/23/2013|M|3014 49TH ST N||TAMPA|FL|33605|Black|01/11/1995|2|FP|8121312A|8121312A ROBBERY FIREARM POSSESS >$300 BUT <$20,000|09/09/2013|CONS|CONSOLIDATED CASE|09/20/2013|||L230738950110|FL|N||||||N|N|N|N|||||LOCKETT, RODERICK; LOCKETT, RODERICK T| Circuit Court||LOCKETT|RODERICK|TYRONE||Defendant|292013CF012859000AHC||FELONY ROBBERY|O|Heinrich, Walter R|09/10/2013|CLOSED|09/23/2013|M|3014 49TH ST N||TAMPA|FL|33605|Black|01/11/1995|1|FP|8121312A|8121312A ROBBERY FIREARM POSSESS >$300 BUT <$20,000|09/09/2013|CONS|CONSOLIDATED CASE|09/20/2013|||L230738950110|FL|N||||||N|N|N|N|||||LOCKETT, RODERICK; LOCKETT, RODERICK T| Circuit Court||LOCKETT|RODERICK|TYRONE||Defendant|292014CF015353000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|10/21/2014|CLOSED|10/21/2014|M|3010 N 49TH ST||Tampa|FL|33605|Black|01/11/1995|4|M1|843.02|84302-COPS1000 (MF) OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIOLENCE|10/20/2014|ADJG|NT - ADJUDGED GUILTY|03/05/2015|||L230738950110|FL|N||||||N|N|N|N|||||LOCKETT, RODERICK; LOCKETT, RODERICK T|663.00 Circuit Court||LOCKETT|RODERICK|TYRONE||Defendant|292014CF015353000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|10/21/2014|CLOSED|10/21/2014|M|3010 N 49TH ST||Tampa|FL|33605|Black|01/11/1995|3|F2|7840211A|7840211A-ASSA5050 (FS) AGGRAVATED ASSAULT ON LAW ENFORCEMENT OFFICER|10/20/2014|NTNINF|NT - NO INFORMATION FILED|11/03/2014|||L230738950110|FL|N||||||N|N|N|N|||||LOCKETT, RODERICK; LOCKETT, RODERICK T|663.00 Circuit Court||LOCKETT|RODERICK|TYRONE||Defendant|292014CF015353000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|10/21/2014|CLOSED|10/21/2014|M|3010 N 49TH ST||Tampa|FL|33605|Black|01/11/1995|2|F2|7840211A|7840211A-ASSA5050 (FS) AGGRAVATED ASSAULT ON LAW ENFORCEMENT OFFICER|10/20/2014|NTNOLP|NT - NOLLE PROSSED|03/05/2015|||L230738950110|FL|N||||||N|N|N|N|||||LOCKETT, RODERICK; LOCKETT, RODERICK T|663.00 Circuit Court||LOCKETT|RODERICK|TYRONE||Defendant|292014CF015353000AHC|A3LFOHE|FELONY OTHER FELONY|E|Holder, Gregory P|10/21/2014|CLOSED|10/21/2014|M|3010 N 49TH ST||Tampa|FL|33605|Black|01/11/1995|5|M2|322.03(1)|322031-TRAF5099 (MS) NO VALID DRIVERS LICENSE|10/20/2014|ADJG|NT - ADJUDGED GUILTY|03/05/2015|Tampa Police Department|TOOLE, NATHAN|L230738950110|FL|N||||||N|N|N|N|BBBA22|FL|||LOCKETT, RODERICK; LOCKETT, RODERICK T|663.00 Circuit Court||LOCKETT|RODERICK|TYRONE||Defendant|292014CF015353000AHC|A3LFOIE|FELONY OTHER FELONY|E|Holder, Gregory P|10/21/2014|CLOSED|10/21/2014|M|3010 N 49TH ST||Tampa|FL|33605|Black|01/11/1995|1|F3|31619352|31619352-TRAF3044 (FT) FELONY FLEEING TO ELUDE|10/20/2014|ADJG|NT - ADJUDGED GUILTY|03/05/2015|Tampa Police Department|TOOLE, NATHAN|L230738950110|FL|N||||||N|N|N|N|BBBA22|FL|||LOCKETT, RODERICK; LOCKETT, RODERICK T|663.00 Circuit Court||LOCKETT|RODERICK|TYRONE||Defendant|292016CF015059000BHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|10/27/2016|CLOSED|04/06/2017|M|4404 N 39TH ST||Tampa|FL|33610|Black|01/11/1995|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|09/22/2016|ADJG|NT - ADJUDGED GUILTY|04/06/2017|||L230738950110|FL|N||||||N|N|N|N|||||LOCKETT, RODERICK; LOCKETT, RODERICK T|665.00 Circuit Court||LOCKETT|RODERICK|TYRONE||Defendant|292016CF015248000AHC|A6USW6E|FELONY OTHER FELONY|I|Rice, Elizabeth G|10/29/2016|CLOSED|04/06/2017|M|4404 N 39TH ST||Tampa|FL|33610|Black|01/11/1995|4|M2|322.03(1)|322031-TRAF5099 (MS) NO VALID DRIVERS LICENSE|10/29/2016|ADJG|NT - ADJUDGED GUILTY|04/06/2017|Tampa Police Department|PETTY, CORDELL|L230738950110|FL|N||||||N|N|N|N|EHVM17|FL|||LOCKETT, RODERICK; LOCKETT, RODERICK T|665.00 Circuit Court||LOCKETT|RODERICK|TYRONE||Defendant|292016CF015248000AHC|A6USW5E|FELONY OTHER FELONY|I|Rice, Elizabeth G|10/29/2016|CLOSED|04/06/2017|M|4404 N 39TH ST||Tampa|FL|33610|Black|01/11/1995|1|F3|31619352|31619352-TRAF3044 (FT) FELONY FLEEING TO ELUDE|10/29/2016|ADJG|NT - ADJUDGED GUILTY|04/06/2017|Tampa Police Department|RUVELAS, GREGORY|L230738950110|FL|N||||||N|N|N|N|EHVM17|FL|||LOCKETT, RODERICK; LOCKETT, RODERICK T|665.00 Circuit Court||LOCKETT|RODERICK|TYRONE||Defendant|292016CF015248000AHC|A6USW8E|FELONY OTHER FELONY|I|Rice, Elizabeth G|10/29/2016|CLOSED|04/06/2017|M|4404 N 39TH ST||Tampa|FL|33610|Black|01/11/1995|2|M2|316192(1)A|3161921A-TRAF3034 (MS) RECKLESS DRIVING|10/29/2016|ADJG|NT - ADJUDGED GUILTY|04/06/2017|Tampa Police Department|RUVELAS, GREGORY|L230738950110|FL|N||||||N|N|N|N|EHVM17|FL|||LOCKETT, RODERICK; LOCKETT, RODERICK T|665.00 Circuit Court||LOCKETT|RODERICK|TYRONE||Defendant|292016CF015248000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|10/29/2016|CLOSED|04/06/2017|M|4404 N 39TH ST||Tampa|FL|33610|Black|01/11/1995|3|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|10/29/2016|ADJG|NT - ADJUDGED GUILTY|04/06/2017|||L230738950110|FL|N||||||N|N|N|N|||||LOCKETT, RODERICK; LOCKETT, RODERICK T|665.00 Circuit Court||LOCKETT|RODERICK|TYRONE||Defendant|292016CF015680000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|11/07/2016|CLOSED|04/06/2017|M|4404 N 39TH ST||Tampa|FL|33610|Black|01/11/1995|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|10/31/2016|ADJG|NT - ADJUDGED GUILTY|04/06/2017|||L230738950110|FL|N||||||N|N|N|N|||||LOCKETT, RODERICK; LOCKETT, RODERICK T|615.00 Circuit Court||LOCKETT|RODERICK|TYRONE||Defendant|292020CF002194000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|02/19/2020|CLOSED|03/08/2021|M|3014 49TH ST N||TAMPA|FL|33605|Black|01/11/1995|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|02/17/2020|ADJG|NT - ADJUDGED GUILTY|03/08/2021|||L230738950110|FL|N||||||N|N|N|N|||||LOCKETT, RODERICK; LOCKETT, RODERICK T|548.00 Circuit Court||LOCKETT|RUTH|||Defendant|291984CF002569000AHC||RECREATED CRIMINAL CASE||Judge, Senior|02/29/1984|CLOSED|07/07/2020|N|PAYMENT INDEX CARD PROJECT||TAMPA|FL|33601|Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|02/29/1984||||||||N||||||N|N|N|N|||||| Circuit Court||LOCKETT|SAUL|||Defendant|291996CF004199000AHC||FELONY DRUG OFFENSE|B||03/22/1996|CLOSED|01/04/2011|M|3654 JAMES ST E||TAMPA|FL|NI|White|05/16/1966|1|F2|893132A|893132A PURCHASE|03/20/1996|AMDS|ADMINISTRATIVELY DISMISSED|09/13/2011|||625884|WV|N||||||N|N|N|N|||||| Circuit Court||LOCKETT|SAUL|||Defendant|291996CF004199000AHC||FELONY DRUG OFFENSE|B||03/22/1996|CLOSED|01/04/2011|M|3654 JAMES ST E||TAMPA|FL|NI|White|05/16/1966|3|M2|322341A|322341A DRIVING WHILE LICENSE SUSPEND|03/20/1996|NTNINF|NT - NO INFORMATION FILED|06/06/1996|||625884|WV|N||||||N|N|N|N|||||| Circuit Court||LOCKETT|SAUL|||Defendant|291996CF004199000AHC||FELONY DRUG OFFENSE|B||03/22/1996|CLOSED|01/04/2011|M|3654 JAMES ST E||TAMPA|FL|NI|White|05/16/1966|2|F3|893136A|893136A POSSESSION|03/20/1996|AMDS|ADMINISTRATIVELY DISMISSED|09/13/2011|||625884|WV|N||||||N|N|N|N|||||| Circuit Court||LOCKETT|STEPHAN|Q||Defendant|292023CF016398000AHC||FELONY CAPITAL SEXUAL BATTERY|G|Fuson, Robin F|10/26/2023|Open|10/26/2023|M|NO ADDRESS||TAMPA|FL|00000|Black|09/21/1994|1|FC|794.011(2)(A)|7940112A - SEXU2005 (FC) SEXUAL BATTERY (VICTIM LESS THAN 12; DEF 18 OR OLDER)|06/17/2022||||||058740108|GA|N||||||N|N|N|N||||||50.00 Circuit Court||LOCKETT|STEPHAN|Q||Defendant|292023CF016398000AHC||FELONY CAPITAL SEXUAL BATTERY|G|Fuson, Robin F|10/26/2023|Open|10/26/2023|M|NO ADDRESS||TAMPA|FL|00000|Black|09/21/1994|2|FC|794.011(2)(A)|7940112A - SEXU2005 (FC) SEXUAL BATTERY (VICTIM LESS THAN 12; DEF 18 OR OLDER)|06/17/2022||||||058740108|GA|N||||||N|N|N|N||||||50.00 Circuit Court||LOCKETT|STEPHAN|Q||Defendant|292023CF016398000AHC||FELONY CAPITAL SEXUAL BATTERY|G|Fuson, Robin F|10/26/2023|Open|10/26/2023|M|NO ADDRESS||TAMPA|FL|00000|Black|09/21/1994|4|FL|800045AB|800045AB-LEWD1470 (FL) LEWD OR LASCIVIOUS MOLESTATION DEFENDANT 18|12/11/2022||||||058740108|GA|N||||||N|N|N|N||||||50.00 Circuit Court||LOCKETT|STEPHAN|Q||Defendant|292023CF016398000AHC||FELONY CAPITAL SEXUAL BATTERY|G|Fuson, Robin F|10/26/2023|Open|10/26/2023|M|NO ADDRESS||TAMPA|FL|00000|Black|09/21/1994|5|FL|800045AB|800045AB-LEWD1470 (FL) LEWD OR LASCIVIOUS MOLESTATION DEFENDANT 18|06/17/2022||||||058740108|GA|N||||||N|N|N|N||||||50.00 Circuit Court||LOCKETT|STEPHAN|Q||Defendant|292023CF016398000AHC||FELONY CAPITAL SEXUAL BATTERY|G|Fuson, Robin F|10/26/2023|Open|10/26/2023|M|NO ADDRESS||TAMPA|FL|00000|Black|09/21/1994|3|FC|794.011(2)(A)|7940112A - SEXU2005 (FC) SEXUAL BATTERY (VICTIM LESS THAN 12; DEF 18 OR OLDER)|12/11/2022||||||058740108|GA|N||||||N|N|N|N||||||50.00 Circuit Court||LOCKETT|STEPHAN|Q||Defendant|292023CF016398000AHC||FELONY CAPITAL SEXUAL BATTERY|G|Fuson, Robin F|10/26/2023|Open|10/26/2023|M|NO ADDRESS||TAMPA|FL|00000|Black|09/21/1994|6|F2|800047AB|800047AB-LEWD1475 (FS) LEWD OR LASCIVIOUS EXHIBITION DEFENDANT OVER 1|06/17/2022||||||058740108|GA|N||||||N|N|N|N||||||50.00 Circuit Court||LOCKETT|TAMICKA|LATOYA||Defendant|292005CF014382000BHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|07/24/2005|Close of ReOpen|08/16/2007|F|1827 AUBURN ST||ST PETERSBURG|FL|33712|Black|02/27/1979|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|07/24/2005|ADJG|NT - ADJUDGED GUILTY|08/16/2007|||L230812795670|FL|N||||186.80|10/21/2020|N|N|N|N|||||| Circuit Court||LOCKETT|TAMICKA|LATOYA||Defendant|292005CF014383000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|07/24/2005|CLOSED|08/12/2005|F|1827 AUBURN ST||ST PETERSBURG|FL|33712|Black|02/27/1979|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|07/24/2005|CONS|CONSOLIDATED CASE|08/11/2005|||L230812795670|FL|N||||||N|N|N|N|||||| Circuit Court||LOCKETT|TIERRA|NICHIELLE||Defendant|292006CF023967000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|11/23/2006|CLOSED|07/20/2021|F|APT 201|7806 WEXFORD PARK DR|TAMPA|FL|33601-|Black|08/19/1987|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|11/22/2006|NTAW|NT - ADJUDICATION WITHHELD|09/12/2007|||L230814877990|FL|N||||429.00|07/13/2021|N|N|N|N|||||| Circuit Court||LOCKETT|TIERRA|NICHIELLE||Defendant|292006CF023967000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|11/23/2006|CLOSED|07/20/2021|F|APT 201|7806 WEXFORD PARK DR|TAMPA|FL|33601-|Black|08/19/1987|4|F3|901.36(2)|901.36(2) FALSE NAME TO LAW ENFORCEMENT OFFICER ADVERSE|11/22/2006|NTAW|NT - ADJUDICATION WITHHELD|09/12/2007|||L230814877990|FL|N||||429.00|07/13/2021|N|N|N|N|||||| Circuit Court||LOCKETT|TIERRA|NICHIELLE||Defendant|292006CF023967000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|11/23/2006|CLOSED|07/20/2021|F|APT 201|7806 WEXFORD PARK DR|TAMPA|FL|33601-|Black|08/19/1987|1|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|11/22/2006|NTAW|NT - ADJUDICATION WITHHELD|09/12/2007|||L230814877990|FL|N||||429.00|07/13/2021|N|N|N|N|||||| Circuit Court||LOCKETT|TIERRA|NICHIELLE||Defendant|292006CF023967000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|11/23/2006|CLOSED|07/20/2021|F|APT 201|7806 WEXFORD PARK DR|TAMPA|FL|33601-|Black|08/19/1987|3|F3|3222121A|3222121A UNAUTHORIZED USE OR POSSESSION OF DRIVERS LICE|11/22/2006|NTAW|NT - ADJUDICATION WITHHELD|09/12/2007|||L230814877990|FL|N||||429.00|07/13/2021|N|N|N|N|||||| Circuit Court||LOCKETT|WALTON|DUVAL||Defendant|291997CF012039000AHC||FELONY CRIMES AGAINST A PERSON|O||07/31/1997|CLOSED|08/28/1997|M|P O BOX 14506||TAMPA|FL|33690|White|05/02/1935|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|07/29/1997|REDU|REDUCED TO COUNTY COURT|08/28/1997|||||N||||||N|N|N|N|||||| Circuit Court||LOCKETT|YAZMEEN|T||Defendant|292017CF005904000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|04/20/2017|CLOSED|05/03/2017|F|6301 S WEST SHORE BLVD APT 619||TAMPA|FL|33616|White|03/14/1997|2|M1|784031|784031-BATT1100 (MF) BATTERY|04/19/2017|REDU|REDUCED TO COUNTY COURT|05/03/2017|||L230978975940|FL|N||||||N|N|N|N|||||LOCKETT, YAZMEEN TALEA| Circuit Court||LOCKETT|YAZMEEN|T||Defendant|292017CF005904000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|04/20/2017|CLOSED|05/03/2017|F|6301 S WEST SHORE BLVD APT 619||TAMPA|FL|33616|White|03/14/1997|1|F3|784031A|784031A-BATT1010 (FT) BATTERY ON A LAW ENFORCEMENT OFFICER|04/19/2017|REDU|REDUCED TO COUNTY COURT|05/03/2017|||L230978975940|FL|N||||||N|N|N|N|||||LOCKETT, YAZMEEN TALEA| Circuit Court||LOCKETTE|ANGIE|YVETTE||Defendant|291987CF009556000AHC||FELONY DRUG OFFENSE|E||09/04/1987|CLOSED|11/19/1996|F|1910 W ST JOSEPH ST||TAMPA|FL|33607|Black|02/21/1968|1|F3|89313|SEE DOCKET OR CASE FILE FOR CHARGES|02/13/1987|NTDISM|NT - DISMISSED|11/19/1996|||L230019685614|FL|N||||||N|N|N|N|||||LOCKETT, ANGIE Y; LOCKETT, ANGIE YVETTE; LOCKETTE, ANGELA YVETTE; LOCKETTE, ANGIE| Circuit Court||LOCKETTE|ANGIE|YVETTE||Defendant|291987CF009556000AHC||FELONY DRUG OFFENSE|E||09/04/1987|CLOSED|11/19/1996|F|1910 W ST JOSEPH ST||TAMPA|FL|33607|Black|02/21/1968|2|F2|893136A|SEE DOCKET OR CASE FILE FOR CHARGES|02/13/1987|NTDISM|NT - DISMISSED|11/19/1996|||L230019685614|FL|N||||||N|N|N|N|||||LOCKETT, ANGIE Y; LOCKETT, ANGIE YVETTE; LOCKETTE, ANGELA YVETTE; LOCKETTE, ANGIE| Circuit Court||LOCKETTE|ANGIE|YVETTE||Defendant|291997CF003506000AHC||FELONY CRIMES AGAINST A PERSON|O||03/07/1997|CLOSED|04/01/1997|F|1910 W ST JOSEPH ST||TAMPA|FL|33607|Black|02/21/1968|2|F3|7840211|SEE DOCKET OR CASE FILE FOR CHARGES|03/06/1997|NTLOR|NT - LETTER OF RELEASE|04/01/1997|||L230019685614|FL|N||||||N|N|N|N|||||LOCKETT, ANGIE Y; LOCKETT, ANGIE YVETTE; LOCKETTE, ANGELA YVETTE; LOCKETTE, ANGIE| Circuit Court||LOCKETTE|ANGIE|YVETTE||Defendant|291997CF003506000AHC||FELONY CRIMES AGAINST A PERSON|O||03/07/1997|CLOSED|04/01/1997|F|1910 W ST JOSEPH ST||TAMPA|FL|33607|Black|02/21/1968|3|F3|7840211|SEE DOCKET OR CASE FILE FOR CHARGES|03/06/1997|NTLOR|NT - LETTER OF RELEASE|04/01/1997|||L230019685614|FL|N||||||N|N|N|N|||||LOCKETT, ANGIE Y; LOCKETT, ANGIE YVETTE; LOCKETTE, ANGELA YVETTE; LOCKETTE, ANGIE| Circuit Court||LOCKETTE|ANGIE|YVETTE||Defendant|291997CF003506000AHC||FELONY CRIMES AGAINST A PERSON|O||03/07/1997|CLOSED|04/01/1997|F|1910 W ST JOSEPH ST||TAMPA|FL|33607|Black|02/21/1968|1|F1|7840451|SEE DOCKET OR CASE FILE FOR CHARGES|03/06/1997|NTLOR|NT - LETTER OF RELEASE|04/01/1997|||L230019685614|FL|N||||||N|N|N|N|||||LOCKETT, ANGIE Y; LOCKETT, ANGIE YVETTE; LOCKETTE, ANGELA YVETTE; LOCKETTE, ANGIE| Circuit Court||LOCKETTE|ANGIE|YVETTE||Defendant|292003CF003653000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|03/05/2003|Close of ReOpen|03/11/2004|F|1910 W ST JOSEPH ST||TAMPA|FL|33607|Black|02/21/1968|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|03/04/2003|ADJG|NT - ADJUDGED GUILTY|03/11/2004|||L230019685614|FL|N||||||N|N|N|N|||||LOCKETT, ANGIE Y; LOCKETT, ANGIE YVETTE; LOCKETTE, ANGELA YVETTE; LOCKETTE, ANGIE|793.00 Circuit Court||LOCKETTE|ANGIE|YVETTE||Defendant|292003CF003653000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|03/05/2003|Close of ReOpen|03/11/2004|F|1910 W ST JOSEPH ST||TAMPA|FL|33607|Black|02/21/1968|1|F1|89313F1|89313F1 DELIVERY COCAINE WITHIN 200 FT OF PUBLIC HOUSI|03/04/2003|ADJG|NT - ADJUDGED GUILTY|03/11/2004|||L230019685614|FL|N||||||N|N|N|N|||||LOCKETT, ANGIE Y; LOCKETT, ANGIE YVETTE; LOCKETTE, ANGELA YVETTE; LOCKETTE, ANGIE|793.00 Circuit Court||LOCKETTE|ANGIE|YVETTE||Defendant|292008CF009850000AHC||FELONY BURGLARY|D|Barber, Thomas P|05/22/2008|Close of ReOpen|04/24/2009|F|1910 W ST JOSEPH ST||TAMPA|FL|33607|Black|02/21/1968|4|F2|810021B3B|810021B3B BURGLARY OF AN UNOCCUPIED DWELLING|04/04/2008|NTNINF|NT - NO INFORMATION FILED|06/05/2008|||L230019685614|FL|N||||||N|N|N|N|||||LOCKETT, ANGIE Y; LOCKETT, ANGIE YVETTE; LOCKETTE, ANGELA YVETTE; LOCKETTE, ANGIE|742.00 Circuit Court||LOCKETTE|ANGIE|YVETTE||Defendant|292008CF009850000AHC||FELONY BURGLARY|D|Barber, Thomas P|05/22/2008|Close of ReOpen|04/24/2009|F|1910 W ST JOSEPH ST||TAMPA|FL|33607|Black|02/21/1968|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|04/04/2008|ADJG|NT - ADJUDGED GUILTY|04/24/2009|||L230019685614|FL|N||||||N|N|N|N|||||LOCKETT, ANGIE Y; LOCKETT, ANGIE YVETTE; LOCKETTE, ANGELA YVETTE; LOCKETTE, ANGIE|742.00 Circuit Court||LOCKETTE|ANGIE|YVETTE||Defendant|292008CF009850000AHC||FELONY BURGLARY|D|Barber, Thomas P|05/22/2008|Close of ReOpen|04/24/2009|F|1910 W ST JOSEPH ST||TAMPA|FL|33607|Black|02/21/1968|2|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|04/04/2008|ADJG|NT - ADJUDGED GUILTY|04/24/2009|||L230019685614|FL|N||||||N|N|N|N|||||LOCKETT, ANGIE Y; LOCKETT, ANGIE YVETTE; LOCKETTE, ANGELA YVETTE; LOCKETTE, ANGIE|742.00 Circuit Court||LOCKETTE|ANGIE|YVETTE||Defendant|292008CF009850000AHC||FELONY BURGLARY|D|Barber, Thomas P|05/22/2008|Close of ReOpen|04/24/2009|F|1910 W ST JOSEPH ST||TAMPA|FL|33607|Black|02/21/1968|3|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|04/04/2008|NTNINF|NT - NO INFORMATION FILED|06/05/2008|||L230019685614|FL|N||||||N|N|N|N|||||LOCKETT, ANGIE Y; LOCKETT, ANGIE YVETTE; LOCKETTE, ANGELA YVETTE; LOCKETTE, ANGIE|742.00 Circuit Court||LOCKETTE|ANGIE|YVETTE||Defendant|292021CF002899000AHC||FELONY THEFT FORGERY FRAUD|E|Kiser, Mark D|03/11/2021|CLOSED|01/27/2022|F|3609 E SHADOWLAWN AVE||TAMPA|FL|33610|Black|02/21/1968|1|F3|812.014(2)(c)1|8120142C1 - THEF2010 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|02/17/2021|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|01/27/2022|||L230019685614|FL|N||||||N|N|N|N|||||LOCKETT, ANGIE Y; LOCKETT, ANGIE YVETTE; LOCKETTE, ANGELA YVETTE; LOCKETTE, ANGIE| Circuit Court||LOCKHARD|DAVID|BARNES||Defendant|292010CF007198000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|05/08/2010|Close of ReOpen|11/12/2013|M|15013 ROUNDUP DR||TAMPA|FL|33624|White|09/08/1990|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|05/07/2010|ADJG|NT - ADJUDGED GUILTY|08/24/2010|||L263162903280|FL|N||||1249.00|12/01/2014|N|N|N|N|||||LOCKHARD, DAVID B; LOCKHART, DAVID BARNES; LOCKHART, DAVID BARNES, JR; LOCKHART, DAVID, JR| Circuit Court||LOCKHARD|DAVID|BARNES||Defendant|292010CF007198000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|05/08/2010|Close of ReOpen|11/12/2013|M|15013 ROUNDUP DR||TAMPA|FL|33624|White|09/08/1990|5|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|05/07/2010|NTNINF|NT - NO INFORMATION FILED|05/25/2010|||L263162903280|FL|N||||1249.00|12/01/2014|N|N|N|N|||||LOCKHARD, DAVID B; LOCKHART, DAVID BARNES; LOCKHART, DAVID BARNES, JR; LOCKHART, DAVID, JR| Circuit Court||LOCKHARD|DAVID|BARNES||Defendant|292010CF007198000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|05/08/2010|Close of ReOpen|11/12/2013|M|15013 ROUNDUP DR||TAMPA|FL|33624|White|09/08/1990|6|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|05/07/2010|NTNINF|NT - NO INFORMATION FILED|05/25/2010|||L263162903280|FL|N||||1249.00|12/01/2014|N|N|N|N|||||LOCKHARD, DAVID B; LOCKHART, DAVID BARNES; LOCKHART, DAVID BARNES, JR; LOCKHART, DAVID, JR| Circuit Court||LOCKHARD|DAVID|BARNES||Defendant|292010CF007198000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|05/08/2010|Close of ReOpen|11/12/2013|M|15013 ROUNDUP DR||TAMPA|FL|33624|White|09/08/1990|7|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|05/07/2010|NTNINF|NT - NO INFORMATION FILED|05/25/2010|||L263162903280|FL|N||||1249.00|12/01/2014|N|N|N|N|||||LOCKHARD, DAVID B; LOCKHART, DAVID BARNES; LOCKHART, DAVID BARNES, JR; LOCKHART, DAVID, JR| Circuit Court||LOCKHARD|DAVID|BARNES||Defendant|292010CF007198000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|05/08/2010|Close of ReOpen|11/12/2013|M|15013 ROUNDUP DR||TAMPA|FL|33624|White|09/08/1990|9|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|05/07/2010|NTNINF|NT - NO INFORMATION FILED|05/25/2010|||L263162903280|FL|N||||1249.00|12/01/2014|N|N|N|N|||||LOCKHARD, DAVID B; LOCKHART, DAVID BARNES; LOCKHART, DAVID BARNES, JR; LOCKHART, DAVID, JR| Circuit Court||LOCKHARD|DAVID|BARNES||Defendant|292010CF007198000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|05/08/2010|Close of ReOpen|11/12/2013|M|15013 ROUNDUP DR||TAMPA|FL|33624|White|09/08/1990|19|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|05/07/2010|NTNINF|NT - NO INFORMATION FILED|05/25/2010|||L263162903280|FL|N||||1249.00|12/01/2014|N|N|N|N|||||LOCKHARD, DAVID B; LOCKHART, DAVID BARNES; LOCKHART, DAVID BARNES, JR; LOCKHART, DAVID, JR| Circuit Court||LOCKHARD|DAVID|BARNES||Defendant|292010CF007198000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|05/08/2010|Close of ReOpen|11/12/2013|M|15013 ROUNDUP DR||TAMPA|FL|33624|White|09/08/1990|10|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|05/07/2010|NTNINF|NT - NO INFORMATION FILED|05/25/2010|||L263162903280|FL|N||||1249.00|12/01/2014|N|N|N|N|||||LOCKHARD, DAVID B; LOCKHART, DAVID BARNES; LOCKHART, DAVID BARNES, JR; LOCKHART, DAVID, JR| Circuit Court||LOCKHARD|DAVID|BARNES||Defendant|292010CF007198000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|05/08/2010|Close of ReOpen|11/12/2013|M|15013 ROUNDUP DR||TAMPA|FL|33624|White|09/08/1990|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|05/07/2010|ADJG|NT - ADJUDGED GUILTY|08/24/2010|||L263162903280|FL|N||||1249.00|12/01/2014|N|N|N|N|||||LOCKHARD, DAVID B; LOCKHART, DAVID BARNES; LOCKHART, DAVID BARNES, JR; LOCKHART, DAVID, JR| Circuit Court||LOCKHARD|DAVID|BARNES||Defendant|292010CF007198000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|05/08/2010|Close of ReOpen|11/12/2013|M|15013 ROUNDUP DR||TAMPA|FL|33624|White|09/08/1990|11|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|05/07/2010|NTNINF|NT - NO INFORMATION FILED|05/25/2010|||L263162903280|FL|N||||1249.00|12/01/2014|N|N|N|N|||||LOCKHARD, DAVID B; LOCKHART, DAVID BARNES; LOCKHART, DAVID BARNES, JR; LOCKHART, DAVID, JR| Circuit Court||LOCKHARD|DAVID|BARNES||Defendant|292010CF007198000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|05/08/2010|Close of ReOpen|11/12/2013|M|15013 ROUNDUP DR||TAMPA|FL|33624|White|09/08/1990|17|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|05/07/2010|NTNINF|NT - NO INFORMATION FILED|05/25/2010|||L263162903280|FL|N||||1249.00|12/01/2014|N|N|N|N|||||LOCKHARD, DAVID B; LOCKHART, DAVID BARNES; LOCKHART, DAVID BARNES, JR; LOCKHART, DAVID, JR| Circuit Court||LOCKHARD|DAVID|BARNES||Defendant|292010CF007198000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|05/08/2010|Close of ReOpen|11/12/2013|M|15013 ROUNDUP DR||TAMPA|FL|33624|White|09/08/1990|18|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|05/07/2010|NTNINF|NT - NO INFORMATION FILED|05/25/2010|||L263162903280|FL|N||||1249.00|12/01/2014|N|N|N|N|||||LOCKHARD, DAVID B; LOCKHART, DAVID BARNES; LOCKHART, DAVID BARNES, JR; LOCKHART, DAVID, JR| Circuit Court||LOCKHARD|DAVID|BARNES||Defendant|292010CF007198000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|05/08/2010|Close of ReOpen|11/12/2013|M|15013 ROUNDUP DR||TAMPA|FL|33624|White|09/08/1990|8|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|05/07/2010|NTNINF|NT - NO INFORMATION FILED|05/25/2010|||L263162903280|FL|N||||1249.00|12/01/2014|N|N|N|N|||||LOCKHARD, DAVID B; LOCKHART, DAVID BARNES; LOCKHART, DAVID BARNES, JR; LOCKHART, DAVID, JR| Circuit Court||LOCKHARD|DAVID|BARNES||Defendant|292010CF007198000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|05/08/2010|Close of ReOpen|11/12/2013|M|15013 ROUNDUP DR||TAMPA|FL|33624|White|09/08/1990|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|05/07/2010|ADJG|NT - ADJUDGED GUILTY|11/29/2011|||L263162903280|FL|N||||1249.00|12/01/2014|N|N|N|N|||||LOCKHARD, DAVID B; LOCKHART, DAVID BARNES; LOCKHART, DAVID BARNES, JR; LOCKHART, DAVID, JR| Circuit Court||LOCKHARD|DAVID|BARNES||Defendant|292010CF007198000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|05/08/2010|Close of ReOpen|11/12/2013|M|15013 ROUNDUP DR||TAMPA|FL|33624|White|09/08/1990|4|M2|320.02(1)|320.02(1) OPERATING UNREGISTERED VEHICLE|05/07/2010|ADJG|NT - ADJUDGED GUILTY|08/24/2010|||L263162903280|FL|N||||1249.00|12/01/2014|N|N|N|N|||||LOCKHARD, DAVID B; LOCKHART, DAVID BARNES; LOCKHART, DAVID BARNES, JR; LOCKHART, DAVID, JR| Circuit Court||LOCKHARD|DAVID|BARNES||Defendant|292010CF007198000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|05/08/2010|Close of ReOpen|11/12/2013|M|15013 ROUNDUP DR||TAMPA|FL|33624|White|09/08/1990|12|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|05/07/2010|NTNINF|NT - NO INFORMATION FILED|05/25/2010|||L263162903280|FL|N||||1249.00|12/01/2014|N|N|N|N|||||LOCKHARD, DAVID B; LOCKHART, DAVID BARNES; LOCKHART, DAVID BARNES, JR; LOCKHART, DAVID, JR| Circuit Court||LOCKHARD|DAVID|BARNES||Defendant|292010CF007198000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|05/08/2010|Close of ReOpen|11/12/2013|M|15013 ROUNDUP DR||TAMPA|FL|33624|White|09/08/1990|13|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|05/07/2010|NTNINF|NT - NO INFORMATION FILED|05/25/2010|||L263162903280|FL|N||||1249.00|12/01/2014|N|N|N|N|||||LOCKHARD, DAVID B; LOCKHART, DAVID BARNES; LOCKHART, DAVID BARNES, JR; LOCKHART, DAVID, JR| Circuit Court||LOCKHARD|DAVID|BARNES||Defendant|292010CF007198000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|05/08/2010|Close of ReOpen|11/12/2013|M|15013 ROUNDUP DR||TAMPA|FL|33624|White|09/08/1990|16|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|05/07/2010|NTNINF|NT - NO INFORMATION FILED|05/25/2010|||L263162903280|FL|N||||1249.00|12/01/2014|N|N|N|N|||||LOCKHARD, DAVID B; LOCKHART, DAVID BARNES; LOCKHART, DAVID BARNES, JR; LOCKHART, DAVID, JR| Circuit Court||LOCKHARD|DAVID|BARNES||Defendant|292010CF007198000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|05/08/2010|Close of ReOpen|11/12/2013|M|15013 ROUNDUP DR||TAMPA|FL|33624|White|09/08/1990|14|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|05/07/2010|NTNINF|NT - NO INFORMATION FILED|05/25/2010|||L263162903280|FL|N||||1249.00|12/01/2014|N|N|N|N|||||LOCKHARD, DAVID B; LOCKHART, DAVID BARNES; LOCKHART, DAVID BARNES, JR; LOCKHART, DAVID, JR| Circuit Court||LOCKHARD|DAVID|BARNES||Defendant|292010CF007198000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|05/08/2010|Close of ReOpen|11/12/2013|M|15013 ROUNDUP DR||TAMPA|FL|33624|White|09/08/1990|15|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|05/07/2010|NTNINF|NT - NO INFORMATION FILED|05/25/2010|||L263162903280|FL|N||||1249.00|12/01/2014|N|N|N|N|||||LOCKHARD, DAVID B; LOCKHART, DAVID BARNES; LOCKHART, DAVID BARNES, JR; LOCKHART, DAVID, JR| Circuit Court||LOCKHARD|DAVID|BARNES||Defendant|292010CF007273000AHC||FELONY ROBBERY|G|Ficarrotta, Ronald N|05/09/2010|Close of ReOpen|11/12/2013|M|15013 ROUNDUP DR||TAMPA|FL|33624|White|09/08/1990|6|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|05/04/2010|NTNINF|NT - NO INFORMATION FILED|05/25/2010|||L263162903280|FL|N||||416.54||N|N|N|N|||||LOCKHARD, DAVID B; LOCKHART, DAVID BARNES; LOCKHART, DAVID BARNES, JR; LOCKHART, DAVID, JR|764.46 Circuit Court||LOCKHARD|DAVID|BARNES||Defendant|292010CF007273000AHC||FELONY ROBBERY|G|Ficarrotta, Ronald N|05/09/2010|Close of ReOpen|11/12/2013|M|15013 ROUNDUP DR||TAMPA|FL|33624|White|09/08/1990|7|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|05/04/2010|NTNINF|NT - NO INFORMATION FILED|05/25/2010|||L263162903280|FL|N||||416.54||N|N|N|N|||||LOCKHARD, DAVID B; LOCKHART, DAVID BARNES; LOCKHART, DAVID BARNES, JR; LOCKHART, DAVID, JR|764.46 Circuit Court||LOCKHARD|DAVID|BARNES||Defendant|292010CF007273000AHC||FELONY ROBBERY|G|Ficarrotta, Ronald N|05/09/2010|Close of ReOpen|11/12/2013|M|15013 ROUNDUP DR||TAMPA|FL|33624|White|09/08/1990|8|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|05/04/2010|NTNINF|NT - NO INFORMATION FILED|05/25/2010|||L263162903280|FL|N||||416.54||N|N|N|N|||||LOCKHARD, DAVID B; LOCKHART, DAVID BARNES; LOCKHART, DAVID BARNES, JR; LOCKHART, DAVID, JR|764.46 Circuit Court||LOCKHARD|DAVID|BARNES||Defendant|292010CF007273000AHC||FELONY ROBBERY|G|Ficarrotta, Ronald N|05/09/2010|Close of ReOpen|11/12/2013|M|15013 ROUNDUP DR||TAMPA|FL|33624|White|09/08/1990|5|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|05/04/2010|NTNINF|NT - NO INFORMATION FILED|05/25/2010|||L263162903280|FL|N||||416.54||N|N|N|N|||||LOCKHARD, DAVID B; LOCKHART, DAVID BARNES; LOCKHART, DAVID BARNES, JR; LOCKHART, DAVID, JR|764.46 Circuit Court||LOCKHARD|DAVID|BARNES||Defendant|292010CF007273000AHC||FELONY ROBBERY|G|Ficarrotta, Ronald N|05/09/2010|Close of ReOpen|11/12/2013|M|15013 ROUNDUP DR||TAMPA|FL|33624|White|09/08/1990|4|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|05/04/2010|NTNINF|NT - NO INFORMATION FILED|05/25/2010|||L263162903280|FL|N||||416.54||N|N|N|N|||||LOCKHARD, DAVID B; LOCKHART, DAVID BARNES; LOCKHART, DAVID BARNES, JR; LOCKHART, DAVID, JR|764.46 Circuit Court||LOCKHARD|DAVID|BARNES||Defendant|292010CF007273000AHC||FELONY ROBBERY|G|Ficarrotta, Ronald N|05/09/2010|Close of ReOpen|11/12/2013|M|15013 ROUNDUP DR||TAMPA|FL|33624|White|09/08/1990|3|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|05/04/2010|NTNINF|NT - NO INFORMATION FILED|05/25/2010|||L263162903280|FL|N||||416.54||N|N|N|N|||||LOCKHARD, DAVID B; LOCKHART, DAVID BARNES; LOCKHART, DAVID BARNES, JR; LOCKHART, DAVID, JR|764.46 Circuit Court||LOCKHARD|DAVID|BARNES||Defendant|292010CF007273000AHC||FELONY ROBBERY|G|Ficarrotta, Ronald N|05/09/2010|Close of ReOpen|11/12/2013|M|15013 ROUNDUP DR||TAMPA|FL|33624|White|09/08/1990|2|F2|7840451A2|7840451A2 AGGRAVATED BATTERY DEADLY WEAPON|05/07/2010|NOLP|NOLLE PROSSED|08/24/2010|||L263162903280|FL|N||||416.54||N|N|N|N|||||LOCKHARD, DAVID B; LOCKHART, DAVID BARNES; LOCKHART, DAVID BARNES, JR; LOCKHART, DAVID, JR|764.46 Circuit Court||LOCKHARD|DAVID|BARNES||Defendant|292010CF007273000AHC||FELONY ROBBERY|G|Ficarrotta, Ronald N|05/09/2010|Close of ReOpen|11/12/2013|M|15013 ROUNDUP DR||TAMPA|FL|33624|White|09/08/1990|1|F2|8121312C|8121312C ROBBERY (LESS THAN $300)|05/07/2010|ADJG|NT - ADJUDGED GUILTY|11/29/2011|||L263162903280|FL|N||||416.54||N|N|N|N|||||LOCKHARD, DAVID B; LOCKHART, DAVID BARNES; LOCKHART, DAVID BARNES, JR; LOCKHART, DAVID, JR|764.46 Circuit Court||LOCKHARD|DAVID|BARNES||Defendant|292010CF007274000AHC||FELONY ROBBERY|G|Ficarrotta, Ronald N|05/09/2010|Close of ReOpen|11/12/2013|M|15013 ROUNDUP DR||TAMPA|FL|33624|White|09/08/1990|1|F3|8121312B|8121312B ROBBERY BY SUDDEN SNATCHING|05/05/2010|ADJG|NT - ADJUDGED GUILTY|11/29/2011|||L263162903280|FL|N||||46.47||N|N|N|N|||||LOCKHARD, DAVID B; LOCKHART, DAVID BARNES; LOCKHART, DAVID BARNES, JR; LOCKHART, DAVID, JR|1134.53 Circuit Court||LOCKHARD|DAVID|BARNES||Defendant|292010CF007274000AHC||FELONY ROBBERY|G|Ficarrotta, Ronald N|05/09/2010|Close of ReOpen|11/12/2013|M|15013 ROUNDUP DR||TAMPA|FL|33624|White|09/08/1990|2|F3|81201452C|81201452C THEFT FROM PERSONS 65 YEARS OF AGE OR OLDER $|05/05/2010|ADJG|NT - ADJUDGED GUILTY|11/29/2011|||L263162903280|FL|N||||46.47||N|N|N|N|||||LOCKHARD, DAVID B; LOCKHART, DAVID BARNES; LOCKHART, DAVID BARNES, JR; LOCKHART, DAVID, JR|1134.53 Circuit Court||LOCKHARD|DAVID|BARNES||Defendant|292010CF007275000AHC||FELONY ROBBERY|G|Ficarrotta, Ronald N|05/09/2010|Close of ReOpen|11/12/2013|M|15013 ROUNDUP DR||TAMPA|FL|33624|White|09/08/1990|2|F3|8121312B|8121312B ROBBERY BY SUDDEN SNATCHING|05/07/2010|NTNINF|NT - NO INFORMATION FILED|05/25/2010|||L263162903280|FL|N||||46.47||N|N|N|N|||||LOCKHARD, DAVID B; LOCKHART, DAVID BARNES; LOCKHART, DAVID BARNES, JR; LOCKHART, DAVID, JR|1134.53 Circuit Court||LOCKHARD|DAVID|BARNES||Defendant|292010CF007275000AHC||FELONY ROBBERY|G|Ficarrotta, Ronald N|05/09/2010|Close of ReOpen|11/12/2013|M|15013 ROUNDUP DR||TAMPA|FL|33624|White|09/08/1990|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|05/07/2010|ADJG|NT - ADJUDGED GUILTY|11/29/2011|||L263162903280|FL|N||||46.47||N|N|N|N|||||LOCKHARD, DAVID B; LOCKHART, DAVID BARNES; LOCKHART, DAVID BARNES, JR; LOCKHART, DAVID, JR|1134.53 Circuit Court||LOCKHARD|DAVID|BARNES||Defendant|292014CF005654000AHC||FELONY BURGLARY|G|Corvo, Vivian T|04/20/2014|Close of ReOpen|10/19/2015|M|8425 N HUBERT AV||Tampa|FL|33614|White|09/08/1990|1|M1|810091A2A|810091A2A-TRES4001 (MF) TRESPASS ON PROPERTY OTHER THAN STRUCTURE OR CONVEYANCE|04/20/2014|ADJG|NT - ADJUDGED GUILTY|10/14/2014|||L263162903280|FL|N||||382.00||N|N|N|N|||||LOCKHARD, DAVID B; LOCKHART, DAVID BARNES; LOCKHART, DAVID BARNES, JR; LOCKHART, DAVID, JR|50.00 Circuit Court||LOCKHARD|DAVID|BARNES||Defendant|292015CF007140000AHC||FELONY BURGLARY|G|Corvo, Vivian T|05/17/2015|Close of ReOpen|02/22/2018|M|1514 SPITZ CT||BRANDON|FL|33511|White|09/08/1990|4|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|05/17/2015|ADJG|NT - ADJUDGED GUILTY|11/05/2015|||L263162903280|FL|N||||||N|N|N|N|||||LOCKHARD, DAVID B; LOCKHART, DAVID BARNES; LOCKHART, DAVID BARNES, JR; LOCKHART, DAVID, JR|927.00 Circuit Court||LOCKHARD|DAVID|BARNES||Defendant|292015CF007140000AHC||FELONY BURGLARY|G|Corvo, Vivian T|05/17/2015|Close of ReOpen|02/22/2018|M|1514 SPITZ CT||BRANDON|FL|33511|White|09/08/1990|3|M1|843.02|84302-COPS1000 (MF) OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIOLENCE|05/17/2015|ADJG|NT - ADJUDGED GUILTY|11/05/2015|||L263162903280|FL|N||||||N|N|N|N|||||LOCKHARD, DAVID B; LOCKHART, DAVID BARNES; LOCKHART, DAVID BARNES, JR; LOCKHART, DAVID, JR|927.00 Circuit Court||LOCKHARD|DAVID|BARNES||Defendant|292015CF007140000AHC||FELONY BURGLARY|G|Corvo, Vivian T|05/17/2015|Close of ReOpen|02/22/2018|M|1514 SPITZ CT||BRANDON|FL|33511|White|09/08/1990|2|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|05/17/2015|ADJG|NT - ADJUDGED GUILTY|05/11/2017|||L263162903280|FL|N||||||N|N|N|N|||||LOCKHARD, DAVID B; LOCKHART, DAVID BARNES; LOCKHART, DAVID BARNES, JR; LOCKHART, DAVID, JR|927.00 Circuit Court||LOCKHARD|DAVID|BARNES||Defendant|292015CF007140000AHC||FELONY BURGLARY|G|Corvo, Vivian T|05/17/2015|Close of ReOpen|02/22/2018|M|1514 SPITZ CT||BRANDON|FL|33511|White|09/08/1990|2|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|05/17/2015|ADJG|NT - ADJUDGED GUILTY|11/05/2015|||L263162903280|FL|N||||||N|N|N|N|||||LOCKHARD, DAVID B; LOCKHART, DAVID BARNES; LOCKHART, DAVID BARNES, JR; LOCKHART, DAVID, JR|927.00 Circuit Court||LOCKHARD|DAVID|BARNES||Defendant|292015CF007140000AHC||FELONY BURGLARY|G|Corvo, Vivian T|05/17/2015|Close of ReOpen|02/22/2018|M|1514 SPITZ CT||BRANDON|FL|33511|White|09/08/1990|4|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|05/17/2015|ADJG|NT - ADJUDGED GUILTY|05/11/2017|||L263162903280|FL|N||||||N|N|N|N|||||LOCKHARD, DAVID B; LOCKHART, DAVID BARNES; LOCKHART, DAVID BARNES, JR; LOCKHART, DAVID, JR|927.00 Circuit Court||LOCKHARD|DAVID|BARNES||Defendant|292015CF007140000AHC||FELONY BURGLARY|G|Corvo, Vivian T|05/17/2015|Close of ReOpen|02/22/2018|M|1514 SPITZ CT||BRANDON|FL|33511|White|09/08/1990|1|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|05/17/2015|ADJG|NT - ADJUDGED GUILTY|11/05/2015|||L263162903280|FL|N||||||N|N|N|N|||||LOCKHARD, DAVID B; LOCKHART, DAVID BARNES; LOCKHART, DAVID BARNES, JR; LOCKHART, DAVID, JR|927.00 Circuit Court||LOCKHARD|DAVID|BARNES||Defendant|292015CF007140000AHC||FELONY BURGLARY|G|Corvo, Vivian T|05/17/2015|Close of ReOpen|02/22/2018|M|1514 SPITZ CT||BRANDON|FL|33511|White|09/08/1990|1|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|05/17/2015|ADJG|NT - ADJUDGED GUILTY|05/11/2017|||L263162903280|FL|N||||||N|N|N|N|||||LOCKHARD, DAVID B; LOCKHART, DAVID BARNES; LOCKHART, DAVID BARNES, JR; LOCKHART, DAVID, JR|927.00 Circuit Court||LOCKHARD|DAVID|BARNES||Defendant|292015CF009084000AHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|06/23/2015|Close of ReOpen|02/01/2018|M|1514 SPITZ CT||BRANDON|FL|33511|White|09/08/1990|6|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|05/12/2015|ADJG|NT - ADJUDGED GUILTY|05/11/2017|||L263162903280|FL|N||||13.00||N|N|N|N|||||LOCKHARD, DAVID B; LOCKHART, DAVID BARNES; LOCKHART, DAVID BARNES, JR; LOCKHART, DAVID, JR|927.00 Circuit Court||LOCKHARD|DAVID|BARNES||Defendant|292015CF009084000AHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|06/23/2015|Close of ReOpen|02/01/2018|M|1514 SPITZ CT||BRANDON|FL|33511|White|09/08/1990|5|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|05/12/2015|ADJG|NT - ADJUDGED GUILTY|05/11/2017|||L263162903280|FL|N||||13.00||N|N|N|N|||||LOCKHARD, DAVID B; LOCKHART, DAVID BARNES; LOCKHART, DAVID BARNES, JR; LOCKHART, DAVID, JR|927.00 Circuit Court||LOCKHARD|DAVID|BARNES||Defendant|292015CF009084000AHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|06/23/2015|Close of ReOpen|02/01/2018|M|1514 SPITZ CT||BRANDON|FL|33511|White|09/08/1990|5|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|05/12/2015|ADJG|NT - ADJUDGED GUILTY|11/05/2015|||L263162903280|FL|N||||13.00||N|N|N|N|||||LOCKHARD, DAVID B; LOCKHART, DAVID BARNES; LOCKHART, DAVID BARNES, JR; LOCKHART, DAVID, JR|927.00 Circuit Court||LOCKHARD|DAVID|BARNES||Defendant|292015CF009084000AHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|06/23/2015|Close of ReOpen|02/01/2018|M|1514 SPITZ CT||BRANDON|FL|33511|White|09/08/1990|7|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|05/12/2015|NTDISM|NT - DISMISSED|11/05/2015|||L263162903280|FL|N||||13.00||N|N|N|N|||||LOCKHARD, DAVID B; LOCKHART, DAVID BARNES; LOCKHART, DAVID BARNES, JR; LOCKHART, DAVID, JR|927.00 Circuit Court||LOCKHARD|DAVID|BARNES||Defendant|292015CF009084000AHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|06/23/2015|Close of ReOpen|02/01/2018|M|1514 SPITZ CT||BRANDON|FL|33511|White|09/08/1990|6|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|05/12/2015|ADJG|NT - ADJUDGED GUILTY|11/05/2015|||L263162903280|FL|N||||13.00||N|N|N|N|||||LOCKHARD, DAVID B; LOCKHART, DAVID BARNES; LOCKHART, DAVID BARNES, JR; LOCKHART, DAVID, JR|927.00 Circuit Court||LOCKHARD|DAVID|BARNES||Defendant|292018CF012705000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|08/30/2018|CLOSED|04/23/2019|M|621 CHESNEY DR||VALRICO|FL|33594|White|09/08/1990|3|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|08/10/2018|ADJG|NT - ADJUDGED GUILTY|04/23/2019|||L263162903280|FL|N||||||N|N|N|N|||||LOCKHARD, DAVID B; LOCKHART, DAVID BARNES; LOCKHART, DAVID BARNES, JR; LOCKHART, DAVID, JR|739.00 Circuit Court||LOCKHARD|DAVID|BARNES||Defendant|292018CF012705000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|08/30/2018|CLOSED|04/23/2019|M|621 CHESNEY DR||VALRICO|FL|33594|White|09/08/1990|1|F3|893.13(6)a|893136A-DRUG3101 (FT) POSSESSION OF HEROIN|08/10/2018|ADJG|NT - ADJUDGED GUILTY|04/23/2019|||L263162903280|FL|N||||||N|N|N|N|||||LOCKHARD, DAVID B; LOCKHART, DAVID BARNES; LOCKHART, DAVID BARNES, JR; LOCKHART, DAVID, JR|739.00 Circuit Court||LOCKHARD|DAVID|BARNES||Defendant|292018CF017365000AHC|AAAOQTE|FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|11/28/2018|CLOSED|04/23/2019|M|621 CHESNEY DR||VALRICO|FL|33594|White|09/08/1990|2|M1|316193(3)C1|3161933C1-TRAF1028 (MF) DRIVING UNDER THE INFLUENCE WITH PROPERTY DAMAGE OR PERSONAL INJURY|11/25/2018|ADJG|NT - ADJUDGED GUILTY|04/23/2019|Hillsborough County Sheriff's Office||L263162903280|FL|N||||||N|N|N|N|EXRQ44|FL|||LOCKHARD, DAVID B; LOCKHART, DAVID BARNES; LOCKHART, DAVID BARNES, JR; LOCKHART, DAVID, JR|3435.00 Circuit Court||LOCKHARD|DAVID|BARNES||Defendant|292018CF017365000AHC|AAAOQUE|FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|11/28/2018|CLOSED|04/23/2019|M|621 CHESNEY DR||VALRICO|FL|33594|White|09/08/1990|5|M2|316192(1)A|3161921A-TRAF3034 (MS) RECKLESS DRIVING|11/25/2018|ADJG|NT - ADJUDGED GUILTY|04/23/2019|Hillsborough County Sheriff's Office||L263162903280|FL|N||||||N|N|N|N|EXRQ44|FL|||LOCKHARD, DAVID B; LOCKHART, DAVID BARNES; LOCKHART, DAVID BARNES, JR; LOCKHART, DAVID, JR|3435.00 Circuit Court||LOCKHARD|DAVID|BARNES||Defendant|292018CF017365000AHC|AAAOQVE|FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|11/28/2018|CLOSED|04/23/2019|M|621 CHESNEY DR||VALRICO|FL|33594|White|09/08/1990|6|M2|322.34(2)a|322342A-TRAF6075 (MS) DRIVING WITH LICENSE CANC SUSP OR REVOKED|11/25/2018|ADJG|NT - ADJUDGED GUILTY|04/23/2019|Hillsborough County Sheriff's Office||L263162903280|FL|N||||||N|N|N|N|EXRQ44|FL|||LOCKHARD, DAVID B; LOCKHART, DAVID BARNES; LOCKHART, DAVID BARNES, JR; LOCKHART, DAVID, JR|3435.00 Circuit Court||LOCKHARD|DAVID|BARNES||Defendant|292018CF017365000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|11/28/2018|CLOSED|04/23/2019|M|621 CHESNEY DR||VALRICO|FL|33594|White|09/08/1990|3|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|11/25/2018|ADJG|NT - ADJUDGED GUILTY|04/23/2019|||L263162903280|FL|N||||||N|N|N|N|||||LOCKHARD, DAVID B; LOCKHART, DAVID BARNES; LOCKHART, DAVID BARNES, JR; LOCKHART, DAVID, JR|3435.00 Circuit Court||LOCKHARD|DAVID|BARNES||Defendant|292018CF017365000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|11/28/2018|CLOSED|04/23/2019|M|621 CHESNEY DR||VALRICO|FL|33594|White|09/08/1990|1|F3|8120142C6|8120142C6-THEF2205 (FT) GRAND THEFT MOTOR VEHICLE|11/25/2018|ADJG|NT - ADJUDGED GUILTY|04/23/2019|||L263162903280|FL|N||||||N|N|N|N|||||LOCKHARD, DAVID B; LOCKHART, DAVID BARNES; LOCKHART, DAVID BARNES, JR; LOCKHART, DAVID, JR|3435.00 Circuit Court||LOCKHARD|DAVID|BARNES||Defendant|292018CF017365000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|11/28/2018|CLOSED|04/23/2019|M|621 CHESNEY DR||VALRICO|FL|33594|White|09/08/1990|4|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|11/25/2018|ADJG|NT - ADJUDGED GUILTY|04/23/2019|||L263162903280|FL|N||||||N|N|N|N|||||LOCKHARD, DAVID B; LOCKHART, DAVID BARNES; LOCKHART, DAVID BARNES, JR; LOCKHART, DAVID, JR|3435.00 Circuit Court||LOCKHARD|DAVID|BARNES||Defendant|292020CF001297000AHC||FELONY BURGLARY|O|Ward, Laura E|01/30/2020|CLOSED|02/05/2020|M|621 CHESNEY DR||VALRICO|FL|33594|White|09/08/1990|4|F3|810.09(2)d|810092D-TRES6010 (FT) TRESPASS ON CONSTRUCTION SITE|01/29/2020|NTNINF|NT - NO INFORMATION FILED|02/05/2020|||L263162903280|FL|N||||||N|N|N|N|||||LOCKHARD, DAVID B; LOCKHART, DAVID BARNES; LOCKHART, DAVID BARNES, JR; LOCKHART, DAVID, JR| Circuit Court||LOCKHARD|DAVID|BARNES||Defendant|292020CF001297000AHC||FELONY BURGLARY|O|Ward, Laura E|01/30/2020|CLOSED|02/05/2020|M|621 CHESNEY DR||VALRICO|FL|33594|White|09/08/1990|2|M2|8120143A|8120143A-THEF1011 (MS) PETIT THEFT ($100 OR LESS)|01/29/2020|NTNINF|NT - NO INFORMATION FILED|02/05/2020|||L263162903280|FL|N||||||N|N|N|N|||||LOCKHARD, DAVID B; LOCKHART, DAVID BARNES; LOCKHART, DAVID BARNES, JR; LOCKHART, DAVID, JR| Circuit Court||LOCKHARD|DAVID|BARNES||Defendant|292020CF001297000AHC||FELONY BURGLARY|O|Ward, Laura E|01/30/2020|CLOSED|02/05/2020|M|621 CHESNEY DR||VALRICO|FL|33594|White|09/08/1990|1|F2|810021B3A|810021B3A-BURG0010 (FS) BURGLARY OF AN OCCUPIED DWELLING|01/29/2020|NTNINF|NT - NO INFORMATION FILED|02/05/2020|||L263162903280|FL|N||||||N|N|N|N|||||LOCKHARD, DAVID B; LOCKHART, DAVID BARNES; LOCKHART, DAVID BARNES, JR; LOCKHART, DAVID, JR| Circuit Court||LOCKHARD|DAVID|BARNES||Defendant|292020CF001297000AHC||FELONY BURGLARY|O|Ward, Laura E|01/30/2020|CLOSED|02/05/2020|M|621 CHESNEY DR||VALRICO|FL|33594|White|09/08/1990|3|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|01/29/2020|REDU|REDUCED TO COUNTY COURT|02/05/2020|||L263162903280|FL|N||||||N|N|N|N|||||LOCKHARD, DAVID B; LOCKHART, DAVID BARNES; LOCKHART, DAVID BARNES, JR; LOCKHART, DAVID, JR| Circuit Court||LOCKHARD|DAVID|BARNES||Defendant|292020CF001297000AHC||FELONY BURGLARY|O|Ward, Laura E|01/30/2020|CLOSED|02/05/2020|M|621 CHESNEY DR||VALRICO|FL|33594|White|09/08/1990|5|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|01/29/2020|NTNINF|NT - NO INFORMATION FILED|02/05/2020|||L263162903280|FL|N||||||N|N|N|N|||||LOCKHARD, DAVID B; LOCKHART, DAVID BARNES; LOCKHART, DAVID BARNES, JR; LOCKHART, DAVID, JR| Circuit Court||LOCKHARD|DAVID|BARNES||Defendant|292020CF006274000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|05/24/2020|CLOSED|09/14/2020|M|1213 W WINDHORST ROAD||BRANDON|FL|33510|White|09/08/1990|8|M1|812.014(2)E|8120142E - THEF1012 (MF) PETIT THEFT FIRST DEGREE|05/24/2020|ADJG|NT - ADJUDGED GUILTY|09/14/2020|||L263162903280|FL|N||||||N|N|N|N|||||LOCKHARD, DAVID B; LOCKHART, DAVID BARNES; LOCKHART, DAVID BARNES, JR; LOCKHART, DAVID, JR|689.00 Circuit Court||LOCKHARD|DAVID|BARNES||Defendant|292020CF006274000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|05/24/2020|CLOSED|09/14/2020|M|1213 W WINDHORST ROAD||BRANDON|FL|33510|White|09/08/1990|9|M1|812.014(2)E|8120142E - THEF1012 (MF) PETIT THEFT FIRST DEGREE|05/24/2020|NTNINF|NT - NO INFORMATION FILED|06/12/2020|||L263162903280|FL|N||||||N|N|N|N|||||LOCKHARD, DAVID B; LOCKHART, DAVID BARNES; LOCKHART, DAVID BARNES, JR; LOCKHART, DAVID, JR|689.00 Circuit Court||LOCKHARD|DAVID|BARNES||Defendant|292020CF006274000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|05/24/2020|CLOSED|09/14/2020|M|1213 W WINDHORST ROAD||BRANDON|FL|33510|White|09/08/1990|7|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|05/24/2020|ADJG|NT - ADJUDGED GUILTY|09/14/2020|||L263162903280|FL|N||||||N|N|N|N|||||LOCKHARD, DAVID B; LOCKHART, DAVID BARNES; LOCKHART, DAVID BARNES, JR; LOCKHART, DAVID, JR|689.00 Circuit Court||LOCKHARD|DAVID|BARNES||Defendant|292020CF006274000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|05/24/2020|CLOSED|09/14/2020|M|1213 W WINDHORST ROAD||BRANDON|FL|33510|White|09/08/1990|3|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|05/24/2020|ADJG|NT - ADJUDGED GUILTY|09/14/2020|||L263162903280|FL|N||||||N|N|N|N|||||LOCKHARD, DAVID B; LOCKHART, DAVID BARNES; LOCKHART, DAVID BARNES, JR; LOCKHART, DAVID, JR|689.00 Circuit Court||LOCKHARD|DAVID|BARNES||Defendant|292020CF006274000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|05/24/2020|CLOSED|09/14/2020|M|1213 W WINDHORST ROAD||BRANDON|FL|33510|White|09/08/1990|5|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|05/24/2020|NTNOLP|NT - NOLLE PROSSED|09/14/2020|||L263162903280|FL|N||||||N|N|N|N|||||LOCKHARD, DAVID B; LOCKHART, DAVID BARNES; LOCKHART, DAVID BARNES, JR; LOCKHART, DAVID, JR|689.00 Circuit Court||LOCKHARD|DAVID|BARNES||Defendant|292020CF006274000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|05/24/2020|CLOSED|09/14/2020|M|1213 W WINDHORST ROAD||BRANDON|FL|33510|White|09/08/1990|1|M1|806.101|806101-FIRE6000 (MF) FALSE FIRE ALARM|05/24/2020|ADJG|NT - ADJUDGED GUILTY|09/14/2020|||L263162903280|FL|N||||||N|N|N|N|||||LOCKHARD, DAVID B; LOCKHART, DAVID BARNES; LOCKHART, DAVID BARNES, JR; LOCKHART, DAVID, JR|689.00 Circuit Court||LOCKHARD|DAVID|BARNES||Defendant|292020CF006274000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|05/24/2020|CLOSED|09/14/2020|M|1213 W WINDHORST ROAD||BRANDON|FL|33510|White|09/08/1990|4|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|05/24/2020|NTNOLP|NT - NOLLE PROSSED|09/14/2020|||L263162903280|FL|N||||||N|N|N|N|||||LOCKHARD, DAVID B; LOCKHART, DAVID BARNES; LOCKHART, DAVID BARNES, JR; LOCKHART, DAVID, JR|689.00 Circuit Court||LOCKHARD|DAVID|BARNES||Defendant|292020CF006274000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|05/24/2020|CLOSED|09/14/2020|M|1213 W WINDHORST ROAD||BRANDON|FL|33510|White|09/08/1990|6|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|05/24/2020|ADJG|NT - ADJUDGED GUILTY|09/14/2020|||L263162903280|FL|N||||||N|N|N|N|||||LOCKHARD, DAVID B; LOCKHART, DAVID BARNES; LOCKHART, DAVID BARNES, JR; LOCKHART, DAVID, JR|689.00 Circuit Court||LOCKHARD|DAVID|BARNES||Defendant|292020CF006274000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|05/24/2020|CLOSED|09/14/2020|M|1213 W WINDHORST ROAD||BRANDON|FL|33510|White|09/08/1990|10|M1|812.014(2)E|8120142E - THEF1012 (MF) PETIT THEFT FIRST DEGREE|05/24/2020|NTNINF|NT - NO INFORMATION FILED|06/12/2020|||L263162903280|FL|N||||||N|N|N|N|||||LOCKHARD, DAVID B; LOCKHART, DAVID BARNES; LOCKHART, DAVID BARNES, JR; LOCKHART, DAVID, JR|689.00 Circuit Court||LOCKHARD|DAVID|BARNES||Defendant|292020CF006274000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|05/24/2020|CLOSED|09/14/2020|M|1213 W WINDHORST ROAD||BRANDON|FL|33510|White|09/08/1990|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|05/24/2020|ADJG|NT - ADJUDGED GUILTY|09/14/2020|||L263162903280|FL|N||||||N|N|N|N|||||LOCKHARD, DAVID B; LOCKHART, DAVID BARNES; LOCKHART, DAVID BARNES, JR; LOCKHART, DAVID, JR|689.00 Circuit Court||LOCKHARD|DAVID|BARNES||Defendant|292021CF004822000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|04/24/2021|CLOSED|10/25/2021|M|1213 W WINDHORST ROAD||BRANDON|FL|33510|White|09/08/1990|1|F3|8120142C6|8120142C6-THEF2201 (FT) GRAND THEFT MOTOR VEHICLE|04/22/2021|ADJG|NT - ADJUDGED GUILTY|10/25/2021|||L263162903280|FL|N||||||N|N|N|N|||||LOCKHARD, DAVID B; LOCKHART, DAVID BARNES; LOCKHART, DAVID BARNES, JR; LOCKHART, DAVID, JR|689.00 Circuit Court||LOCKHARD|DAVID|BARNES||Defendant|292021CF004823000AHC||FELONY ROBBERY|B|Fernandez, Kimberly K|04/24/2021|CLOSED|10/25/2021|M|1213 W WINDHORST ROAD||BRANDON|FL|33510|White|09/08/1990|2|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|04/23/2021|ADJG|NT - ADJUDGED GUILTY|10/25/2021|||L263162903280|FL|N||||||N|N|N|N|||||LOCKHARD, DAVID B; LOCKHART, DAVID BARNES; LOCKHART, DAVID BARNES, JR; LOCKHART, DAVID, JR|1053.00 Circuit Court||LOCKHARD|DAVID|BARNES||Defendant|292021CF004823000AHC||FELONY ROBBERY|B|Fernandez, Kimberly K|04/24/2021|CLOSED|10/25/2021|M|1213 W WINDHORST ROAD||BRANDON|FL|33510|White|09/08/1990|3|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|04/23/2021|ADJG|NT - ADJUDGED GUILTY|10/25/2021|||L263162903280|FL|N||||||N|N|N|N|||||LOCKHARD, DAVID B; LOCKHART, DAVID BARNES; LOCKHART, DAVID BARNES, JR; LOCKHART, DAVID, JR|1053.00 Circuit Court||LOCKHARD|DAVID|BARNES||Defendant|292021CF004823000AHC||FELONY ROBBERY|B|Fernandez, Kimberly K|04/24/2021|CLOSED|10/25/2021|M|1213 W WINDHORST ROAD||BRANDON|FL|33510|White|09/08/1990|4|FP|810021B2B|810021B2B-BURG0007 (FP) ARMED BURGLARY OF CONVEYANCE|04/23/2021|ADJG|NT - ADJUDGED GUILTY|10/25/2021|||L263162903280|FL|N||||||N|N|N|N|||||LOCKHARD, DAVID B; LOCKHART, DAVID BARNES; LOCKHART, DAVID BARNES, JR; LOCKHART, DAVID, JR|1053.00 Circuit Court||LOCKHARD|DAVID|BARNES||Defendant|292021CF004834000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|04/23/2021|CLOSED|10/25/2021|M|1213 W WINDHORST ROAD||BRANDON|FL|33510|White|09/08/1990|5|M1|806131B2|806131B2-CRMS2000 (MF) CRIMINAL MISCHIEF $200 TO $1000|04/23/2021|ADJG|NT - ADJUDGED GUILTY|10/25/2021|||L263162903280|FL|N||||||N|N|N|N|||||LOCKHARD, DAVID B; LOCKHART, DAVID BARNES; LOCKHART, DAVID BARNES, JR; LOCKHART, DAVID, JR|751.00 Circuit Court||LOCKHARD|DAVID|BARNES||Defendant|292021CF004834000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|04/23/2021|CLOSED|10/25/2021|M|1213 W WINDHORST ROAD||BRANDON|FL|33510|White|09/08/1990|6|F3|806.101|806101-FIRE6055 (FT) PREVENTING EXTINGUISHMENT OF FIRE|04/23/2021|ADJG|NT - ADJUDGED GUILTY|10/25/2021|||L263162903280|FL|N||||||N|N|N|N|||||LOCKHARD, DAVID B; LOCKHART, DAVID BARNES; LOCKHART, DAVID BARNES, JR; LOCKHART, DAVID, JR|751.00 Circuit Court||LOCKHARD|DAVID|BARNES||Defendant|292021CF004834000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|04/23/2021|CLOSED|10/25/2021|M|1213 W WINDHORST ROAD||BRANDON|FL|33510|White|09/08/1990|4|F3|812.014(2)(c)1|8120142C1 - THEF2010 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|04/23/2021|ADJG|NT - ADJUDGED GUILTY|10/25/2021|||L263162903280|FL|N||||||N|N|N|N|||||LOCKHARD, DAVID B; LOCKHART, DAVID BARNES; LOCKHART, DAVID BARNES, JR; LOCKHART, DAVID, JR|751.00 Circuit Court||LOCKHARD|DAVID|BARNES||Defendant|292021CF005056000AHC||FELONY OTHER FELONY|O|Ward, Laura E|05/01/2021|CLOSED|05/11/2021|M|1213 W WINDHORST ROAD||BRANDON|FL|33510|White|09/08/1990|6|F3|806.101|806101-FIRE6055 (FT) PREVENTING EXTINGUISHMENT OF FIRE|04/23/2021|CONS|CONSOLIDATED CASE|05/11/2021|||L263162903280|FL|N||||||N|N|N|N|||||LOCKHARD, DAVID B; LOCKHART, DAVID BARNES; LOCKHART, DAVID BARNES, JR; LOCKHART, DAVID, JR| Circuit Court||LOCKHART|ALLEN|||Defendant|292008CF009905000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|05/23/2008|CLOSED|06/18/2008|M|902 ANNIE ST E APT 11B||TAMPA|FL|33612-|Black|09/09/1956|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|05/23/2008|NOLP|NOLLE PROSSED|06/18/2008|||L236000563290|FL|N||||||N|N|N|N||||||410.00 Circuit Court||LOCKHART|ALLEN|||Defendant|292008CF009905000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|05/23/2008|CLOSED|06/18/2008|M|902 ANNIE ST E APT 11B||TAMPA|FL|33612-|Black|09/09/1956|4|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|05/23/2008|ADJG|NT - ADJUDGED GUILTY|06/18/2008|||L236000563290|FL|N||||||N|N|N|N||||||410.00 Circuit Court||LOCKHART|ALLEN|||Defendant|292008CF009905000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|05/23/2008|CLOSED|06/18/2008|M|902 ANNIE ST E APT 11B||TAMPA|FL|33612-|Black|09/09/1956|3|F2|893131A|893131A DELIVERY OF COCAINE|05/23/2008|NTNINF|NT - NO INFORMATION FILED|06/12/2008|||L236000563290|FL|N||||||N|N|N|N||||||410.00 Circuit Court||LOCKHART|ALLEN|||Defendant|292008CF009905000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|05/23/2008|CLOSED|06/18/2008|M|902 ANNIE ST E APT 11B||TAMPA|FL|33612-|Black|09/09/1956|1|F3|893131A1|893131A1 CONSPIRACY TO DELIVER CONTROLLED SUBSTANCE|05/23/2008|NOLP|NOLLE PROSSED|06/18/2008|||L236000563290|FL|N||||||N|N|N|N||||||410.00 Circuit Court||LOCKHART|ANTHONY|QUIN||Defendant|292022CF002074000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|02/20/2022|CLOSED|07/27/2022|M|14423 HELLENIC DR|UNIT #106|TAMPA|FL|33613|Black|11/20/1960|1|M1|784.03(1)|784031-BATT1100 (MF) BATTERY|02/19/2022|ADJG|NT - ADJUDGED GUILTY|07/27/2022|||L263015604200|FL|N||||||N|N|N|N||||||86.00 Circuit Court||LOCKHART|BARNEY|THOMAS||Defendant|292005CF021928000AHC||FELONY CRIMES AGAINST A PERSON|E|Fuente, William|11/06/2005|Close of ReOpen|08/14/2007|M|7813 NORTH 14TH ST||TAMPA|FL|33604|White|09/02/1976|6|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|11/06/2005|NTNINF|NT - NO INFORMATION FILED|02/01/2006|||L263078763220|FL|N||||774.00||N|N|N|N|||||LOCKHART, BARNEY; LOCKHART, BARNEY T|158.00 Circuit Court||LOCKHART|BARNEY|THOMAS||Defendant|292005CF021928000AHC||FELONY CRIMES AGAINST A PERSON|E|Fuente, William|11/06/2005|Close of ReOpen|08/14/2007|M|7813 NORTH 14TH ST||TAMPA|FL|33604|White|09/02/1976|2|F3|843.01|843.01 OBSTRUCTING OR OPPOSING AN OFFICER WITH VIOLEN|11/06/2005|ADJG|NT - ADJUDGED GUILTY|05/09/2006|||L263078763220|FL|N||||774.00||N|N|N|N|||||LOCKHART, BARNEY; LOCKHART, BARNEY T|158.00 Circuit Court||LOCKHART|BARNEY|THOMAS||Defendant|292005CF021928000AHC||FELONY CRIMES AGAINST A PERSON|E|Fuente, William|11/06/2005|Close of ReOpen|08/14/2007|M|7813 NORTH 14TH ST||TAMPA|FL|33604|White|09/02/1976|4|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|11/06/2005|ADJG|NT - ADJUDGED GUILTY|05/09/2006|||L263078763220|FL|N||||774.00||N|N|N|N|||||LOCKHART, BARNEY; LOCKHART, BARNEY T|158.00 Circuit Court||LOCKHART|BARNEY|THOMAS||Defendant|292005CF021928000AHC||FELONY CRIMES AGAINST A PERSON|E|Fuente, William|11/06/2005|Close of ReOpen|08/14/2007|M|7813 NORTH 14TH ST||TAMPA|FL|33604|White|09/02/1976|3|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|11/06/2005|ADJG|NT - ADJUDGED GUILTY|05/09/2006|||L263078763220|FL|N||||774.00||N|N|N|N|||||LOCKHART, BARNEY; LOCKHART, BARNEY T|158.00 Circuit Court||LOCKHART|BARNEY|THOMAS||Defendant|292005CF021928000AHC||FELONY CRIMES AGAINST A PERSON|E|Fuente, William|11/06/2005|Close of ReOpen|08/14/2007|M|7813 NORTH 14TH ST||TAMPA|FL|33604|White|09/02/1976|5|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|11/06/2005|NTNINF|NT - NO INFORMATION FILED|02/01/2006|||L263078763220|FL|N||||774.00||N|N|N|N|||||LOCKHART, BARNEY; LOCKHART, BARNEY T|158.00 Circuit Court||LOCKHART|BARNEY|THOMAS||Defendant|292005CF021928000AHC||FELONY CRIMES AGAINST A PERSON|E|Fuente, William|11/06/2005|Close of ReOpen|08/14/2007|M|7813 NORTH 14TH ST||TAMPA|FL|33604|White|09/02/1976|1|F3|78407|78407 BATTERY ON A LAW ENFORCEMENT OFFICER|11/06/2005|ADJG|NT - ADJUDGED GUILTY|05/09/2006|||L263078763220|FL|N||||774.00||N|N|N|N|||||LOCKHART, BARNEY; LOCKHART, BARNEY T|158.00 Circuit Court||LOCKHART|BILL|||Defendant|291987CF011998000AHC||FELONY THEFT FORGERY FRAUD||Heinrich, Walter R|09/18/1987|Open|09/18/1987|M|NI||UNKNOWN|FL|NI|White|06/06/1959|1|F3|8120142B |SEE DOCKET OR CASE FILE FOR CHARGES|09/18/1987||||||||N||||||N|N|N|N|||||| Circuit Court||LOCKHART|BILLY|J||Defendant|292002CF010705000CHC||FELONY DRUG OFFENSE|Y|Carey, J Kevin|07/04/2002|CLOSED|01/28/2003|M|11426 KAZIMER DR||ORLANDO|FL|32837-|White|01/20/1982|6|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|07/04/2002|NOLP|NOLLE PROSSED|01/28/2003|||l263620820200|FL|N||||||N|N|N|N|||||| Circuit Court||LOCKHART|BILLY|J||Defendant|292002CF010705000CHC||FELONY DRUG OFFENSE|Y|Carey, J Kevin|07/04/2002|CLOSED|01/28/2003|M|11426 KAZIMER DR||ORLANDO|FL|32837-|White|01/20/1982|1|F3|893131F|893131F POSSESSION OF CONTROLLED SUBSTANCE|07/04/2002|NTNINF|NT - NO INFORMATION FILED|07/29/2002|||l263620820200|FL|N||||||N|N|N|N|||||| Circuit Court||LOCKHART|BILLY|J||Defendant|292002CF010714000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|07/04/2002|CLOSED|07/29/2002|M|11426 KAZIMER DR||ORLANDO|FL|32837-|White|01/20/1982|1|F3|893131F|893131F POSSESSION OF CONTROLLED SUBSTANCE|07/04/2002|CONS|CONSOLIDATED CASE|07/29/2002|||l263620820200|FL|N||||||N|N|N|N|||||| Circuit Court||LOCKHART|BILLY|J||Defendant|292002CF010714000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|07/04/2002|CLOSED|07/29/2002|M|11426 KAZIMER DR||ORLANDO|FL|32837-|White|01/20/1982|2|F3|893131F|893131F POSSESSION OF CONTROLLED SUBSTANCE|07/04/2002|CONS|CONSOLIDATED CASE|07/29/2002|||l263620820200|FL|N||||||N|N|N|N|||||| Circuit Court||LOCKHART|BRADLEY|JAY||Defendant|292009CF003988000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|03/04/2009|CLOSED|03/13/2009|M|13348 THOMASVILLE CR||TAMPA|FL|33617-|Black|06/10/1987|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|03/04/2009|REDU|REDUCED TO COUNTY COURT|03/13/2009|||L263070872108|FL|N||||||N|N|N|N||||||50.00 Circuit Court||LOCKHART|BRADLEY|JAY||Defendant|292009CF003988000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|03/04/2009|CLOSED|03/13/2009|M|13348 THOMASVILLE CR||TAMPA|FL|33617-|Black|06/10/1987|1|F3|918131A|918131A TAMPERING WITH PHYSICAL EVIDENCE (DESTROY)|03/04/2009|NTNINF|NT - NO INFORMATION FILED|03/13/2009|||L263070872108|FL|N||||||N|N|N|N||||||50.00 Circuit Court||LOCKHART|CHARLES|MCARTHUR||Defendant|292003CF022878000AHC||FELONY OTHER FELONY|C|Barbas, Rex|12/30/2003|Close of ReOpen|07/08/2004|M|6313 APPLE WOOD DR||WESLEY CHAPLE|FL|33543|Black|06/02/1964|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|12/27/2003|ADJG|NT - ADJUDGED GUILTY|07/08/2004|||L263153642020|FL|N||||118.27||N|N|N|N||||||752.73 Circuit Court||LOCKHART|CLIFTON|BRUCE||Defendant|291988CF000969000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|01/21/1988|CLOSED|03/25/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|01/21/1988||||||||N||||||N|N|N|N|||||| Circuit Court||LOCKHART|CURT|THOMAS||Defendant|291990CF014064000AHC||FELONY CRIMES AGAINST PROPERTY|D||09/11/1990|CLOSED|03/01/1991|M|7604 W HANNA AVE||TAMPA|FL|33615|White|07/11/1967|1|M2|806131B|806131B FS/CRIMINAL MISCHIEF|09/02/1990|NTAW|NT - ADJUDICATION WITHHELD|03/01/1991|||L26311867251|FL|N||||||N|N|N|N|||||LOCKHART, CURT| Circuit Court||LOCKHART|DINAIRIO|||Defendant|292023CF007547000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|05/21/2023|CLOSED|06/14/2023|M|422 CONNELL RD||VALDOSTA|GA|31602|Black|06/09/1995|1|M1|784.03(1)/741.28|784031 - DVST0001 (MF) BATTERY|05/20/2023|NTLOR|NT - LETTER OF RELEASE|06/14/2023|||||N||||||N|N|N|N|||||| Circuit Court||LOCKHART|DINAIRIO|||Defendant|292023CF007547000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|05/21/2023|CLOSED|06/14/2023|M|422 CONNELL RD||VALDOSTA|GA|31602|Black|06/09/1995|2|F3|9142212A|9142212A-TAMP2100 (FT) TAMPERING WITH A WITNESS|05/20/2023|NTLOR|NT - LETTER OF RELEASE|06/14/2023|||||N||||||N|N|N|N|||||| Circuit Court||LOCKHART|ERNEST|HAROLD||Defendant|291990CF017188000AHC||FELONY OTHER FELONY|O||11/09/1990|CLOSED|11/21/1990|M|2903 N NEBRASKA AVE 3||TAMPA|FL|NI|White|09/20/1951|1|NN|3|3 FUGITIVE WARRANT|11/09/1990||||||C2534373|CA|N||||||N|N|N|N|||||| Circuit Court||LOCKHART|FREDDIE|LADARIS||Defendant|292009CF008509000AHC||FELONY BURGLARY|I|Lopez, Manuel A|05/14/2009|Close of ReOpen|12/27/2010|M|6160 SW 19TH ST NORTH||FT LAUDERDALE|FL|33068|Black|06/18/1980|1|F2|810021B3B|810021B3B BURGLARY OF AN UNOCCUPIED DWELLING|05/14/2009|ADJG|NT - ADJUDGED GUILTY|11/02/2009|||L263252802180|FL|N||||10.24||N|N|N|N||||||1082.97 Circuit Court||LOCKHART|FREDDIE|LADARIS||Defendant|292009CF008509000AHC||FELONY BURGLARY|I|Lopez, Manuel A|05/14/2009|Close of ReOpen|12/27/2010|M|6160 SW 19TH ST NORTH||FT LAUDERDALE|FL|33068|Black|06/18/1980|2|F3|8120142D|8120142D GRAND THEFT (FROM DWELLING)|05/14/2009|ADJG|NT - ADJUDGED GUILTY|11/02/2009|||L263252802180|FL|N||||10.24||N|N|N|N||||||1082.97 Circuit Court||LOCKHART|FREDDIE|LADARIS||Defendant|292009CF008509000AHC||FELONY BURGLARY|I|Lopez, Manuel A|05/14/2009|Close of ReOpen|12/27/2010|M|6160 SW 19TH ST NORTH||FT LAUDERDALE|FL|33068|Black|06/18/1980|3|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|05/14/2009|NTNINF|NT - NO INFORMATION FILED|05/28/2009|||L263252802180|FL|N||||10.24||N|N|N|N||||||1082.97 Circuit Court||LOCKHART|FREDDIE|LADARIS||Defendant|292009CF008509000AHC||FELONY BURGLARY|I|Lopez, Manuel A|05/14/2009|Close of ReOpen|12/27/2010|M|6160 SW 19TH ST NORTH||FT LAUDERDALE|FL|33068|Black|06/18/1980|4|F2|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (OVER $300)|05/14/2009|NTNINF|NT - NO INFORMATION FILED|05/28/2009|||L263252802180|FL|N||||10.24||N|N|N|N||||||1082.97 Circuit Court||LOCKHART|FREDDIE|LADARIS||Defendant|292009CF008509000AHC||FELONY BURGLARY|I|Lopez, Manuel A|05/14/2009|Close of ReOpen|12/27/2010|M|6160 SW 19TH ST NORTH||FT LAUDERDALE|FL|33068|Black|06/18/1980|5|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|05/14/2009|NTNINF|NT - NO INFORMATION FILED|05/28/2009|||L263252802180|FL|N||||10.24||N|N|N|N||||||1082.97 Circuit Court||LOCKHART|JACQUELINE|B||Defendant|291983CF000568000AHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|10/12/2001|CLOSED|10/12/2001|F|1308 58TH ST||TAMPA|FL|33619|Black|01/04/1951|1|F3|8120142B|8120142B GRAND THEFT SECOND DEGREE (PRIOR TO 7-1-86)|01/12/1983|ADJG|NT - ADJUDGED GUILTY|03/29/1983|||L26342251504|FL|N||||||N|N|N|N|||||BRANNON, JACQUELINE| Circuit Court||LOCKHART|JAKE|||Defendant|292023CF015606000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|10/11/2023|CLOSED|02/14/2024|M|9508 E COLUMBUS DR||TAMPA|FL|33619|White|09/26/2005|1|F3|784.075|784075-BATT3000 (FT) BATTERY ON DETENTION FACILITY STAFF|10/11/2023|ADJG|NT - ADJUDGED GUILTY|02/14/2024|||||N||||||N|N|N|N||||||1050.00 Circuit Court||LOCKHART|JAKE|||Defendant|292023CF016804000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|11/06/2023|CLOSED|02/14/2024|M|9508 E COLUMBUS DR||TAMPA|FL|33619|White|09/26/2005|2|F3|784031A|784031A-BATT1010 (FT) BATTERY ON A LAW ENFORCEMENT OFFICER|11/02/2023|ADJG|NT - ADJUDGED GUILTY|02/14/2024|||||N||||||N|N|N|N||||||1402.00 Circuit Court||LOCKHART|JAKE|||Defendant|292023CF016804000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|11/06/2023|CLOSED|02/14/2024|M|9508 E COLUMBUS DR||TAMPA|FL|33619|White|09/26/2005|3|F1|7840451A1|7840451A1-BATT1014 (FF) AGG BATT ON LAW ENFORCEMENT OFFICER GREAT BODILY HARM|11/02/2023|ADJG|NT - ADJUDGED GUILTY|02/14/2024|||||N||||||N|N|N|N||||||1402.00 Circuit Court||LOCKHART|JAMES|A||Defendant|291998CF005714000AHC||FELONY THEFT FORGERY FRAUD|E||04/03/1998|CLOSED|06/30/1998|M|713 E CARACAS ST||TAMPA|FL|33603|White|10/06/1937|2|F3|8172348|SEE DOCKET OR CASE FILE FOR CHARGES|08/10/1995|NTAW|NT - ADJUDICATION WITHHELD|06/30/1998|||L263441373660|FL|N||||361.00||N|N|N|N||||||62.00 Circuit Court||LOCKHART|JAMES|A||Defendant|291998CF005714000AHC||FELONY THEFT FORGERY FRAUD|E||04/03/1998|CLOSED|06/30/1998|M|713 E CARACAS ST||TAMPA|FL|33603|White|10/06/1937|1|F3|8172341A|8172341A FRAUDULENT INSURANCE CLAIM|08/10/1995|NTAW|NT - ADJUDICATION WITHHELD|06/30/1998|||L263441373660|FL|N||||361.00||N|N|N|N||||||62.00 Circuit Court||LOCKHART|JAMES|MASON||Defendant|292020CF012987000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|11/11/2020|CLOSED|11/20/2020|M|HOMELESS||GIBSONTON|FL|33534|White|04/21/1982|1|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|11/10/2020|REDU|REDUCED TO COUNTY COURT|11/20/2020|||090876503|TN|N||||||N|N|N|N|||||LOCKHART, JAMES| Circuit Court||LOCKHART|JAMES|MASON||Defendant|292020CF012987000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|11/11/2020|CLOSED|11/20/2020|M|HOMELESS||GIBSONTON|FL|33534|White|04/21/1982|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|11/10/2020|NTNINF|NT - NO INFORMATION FILED|11/20/2020|||090876503|TN|N||||||N|N|N|N|||||LOCKHART, JAMES| Circuit Court||LOCKHART|JARED|MICHAEL||Defendant|292000CF019744000BHC||FELONY THEFT FORGERY FRAUD|Trial 1|Fleischer, Barbara|11/26/2000|Close of ReOpen|06/22/2006|M|15156 SHAW RD||TAMPA|FL|33625-|Black|05/25/1980|3|F2|8121312C|8121312C ROBBERY (LESS THAN $300)|11/25/2000|NTAW|NT - ADJUDICATION WITHHELD|06/07/2001|||L26343381185|FL|N||||||N|N|N|N|||||LOCKHART, JARED M|511.00 Circuit Court||LOCKHART|JARED|MICHAEL||Defendant|292000CF019744000BHC||FELONY THEFT FORGERY FRAUD|Trial 1|Fleischer, Barbara|11/26/2000|Close of ReOpen|06/22/2006|M|15156 SHAW RD||TAMPA|FL|33625-|Black|05/25/1980|5|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|11/25/2000|NTAW|NT - ADJUDICATION WITHHELD|06/07/2001|||L26343381185|FL|N||||||N|N|N|N|||||LOCKHART, JARED M|511.00 Circuit Court||LOCKHART|JARED|MICHAEL||Defendant|292000CF019746000AHC||FELONY ROBBERY|O|Heinrich, Walter R|11/26/2000|CLOSED|12/18/2000|M|15156 SHAW RD||TAMPA|FL|33625-|Black|05/25/1980|1|FP|8121312A|8121312A ROBBERY (FIREARM-LESS THAN $300)|11/25/2000|CONS|CONSOLIDATED CASE|12/18/2000|||L26343381185|FL|N||||||N|N|N|N|||||LOCKHART, JARED M| Circuit Court||LOCKHART|JARED|MICHAEL||Defendant|292000CF019747000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|11/26/2000|CLOSED|12/18/2000|M|15156 SHAW RD||TAMPA|FL|33625-|Black|05/25/1980|1|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|11/25/2000|CONS|CONSOLIDATED CASE|12/18/2000|||L26343381185|FL|N||||||N|N|N|N|||||LOCKHART, JARED M| Circuit Court||LOCKHART|JARED|MICHAEL||Defendant|292001CF003919000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|03/14/2001|CLOSED|03/28/2001|M|15156 SHAW RD||TAMPA|FL|33625-|Black|05/25/1980|1|F3|8120142C3|8120142C3 GRAND THEFT FIREARM|03/12/2001|NTLOR|NT - LETTER OF RELEASE|03/28/2001|||L26343381185|FL|N||||||N|N|N|N|||||LOCKHART, JARED M| Circuit Court||LOCKHART|JARED|MICHAEL||Defendant|292001CF003920000AHC||FELONY OTHER FELONY|B|Baumann, Herbert J|03/14/2001|Close of ReOpen|06/22/2006|M|15156 SHAW RD||TAMPA|FL|33625-|Black|05/25/1980|1|F3|790.01(2)|790.01(2) CARRYING CONCEALED FIREARM|03/12/2001|NTAW|NT - ADJUDICATION WITHHELD|06/07/2001|||L26343381185|FL|N||||||N|N|N|N|||||LOCKHART, JARED M|511.00 Circuit Court||LOCKHART|JEROME|KENNETH||Defendant|291988CF017635000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|12/10/1988|CLOSED|04/13/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|12/10/1988||||||||N||||||N|N|N|N|||||| Circuit Court||LOCKHART|JEROME|||Defendant|291989CF008451000AHC||FELONY ROBBERY|O||08/23/1989|CLOSED|08/23/1989|M|P.O.BOX 1984|OKEECHOBEE CORR INST|OKEECHOBEE|FL|34973|Black|06/16/1956|1|F|81213|81213 ARMED ROBBERY|05/19/1989|NTLOR|NT - LETTER OF RELEASE|08/23/1989|||||N||||||N|N|N|N|||||COCKHART, JEROME KENNETH; HARRIS, GREGORY| Circuit Court||LOCKHART|JEROME|||Defendant|291989CF008451000AHC||FELONY ROBBERY|O||08/23/1989|CLOSED|08/23/1989|M|P.O.BOX 1984|OKEECHOBEE CORR INST|OKEECHOBEE|FL|34973|Black|06/16/1956|2|M1|78403|78403 BATTERY|05/19/1989|NTLOR|NT - LETTER OF RELEASE|08/23/1989|||||N||||||N|N|N|N|||||COCKHART, JEROME KENNETH; HARRIS, GREGORY| Circuit Court||LOCKHART|JEROME|||Defendant|291989CF011451000AHC||FELONY BURGLARY|O|Heinrich, Walter R|08/11/1989|CLOSED|08/11/1989|M|P.O.BOX 1984|OKEECHOBEE CORR INST|OKEECHOBEE|FL|34973|Black|06/16/1956|1|F3|810022B|SEE DOCKET OR CASE FILE FOR CHARGES|07/18/1989|REDU|REDUCED TO COUNTY COURT|08/11/1989|||||N||||||N|N|N|N|||||COCKHART, JEROME KENNETH; HARRIS, GREGORY| Circuit Court||LOCKHART|JEROME|||Defendant|291989CF015330000AHC||FELONY CRIMES AGAINST A PERSON|B||09/16/1989|CLOSED|02/12/1990|M|P.O.BOX 1984|OKEECHOBEE CORR INST|OKEECHOBEE|FL|34973|Black|06/16/1956|1|F2|812131|812131 ATT. ROBBERY(FIREARM LESS THA|09/16/1989|NOLP|NOLLE PROSSED|02/12/1990|||||N||||||N|N|N|N|||||COCKHART, JEROME KENNETH; HARRIS, GREGORY| Circuit Court||LOCKHART|JEROME|||Defendant|291989CF015330000AHC||FELONY CRIMES AGAINST A PERSON|B||09/16/1989|CLOSED|02/12/1990|M|P.O.BOX 1984|OKEECHOBEE CORR INST|OKEECHOBEE|FL|34973|Black|06/16/1956|2|F3|78407|SEE DOCKET OR CASE FILE FOR CHARGES|09/16/1989|NTNINF|NT - NO INFORMATION FILED|10/03/1989|||||N||||||N|N|N|N|||||COCKHART, JEROME KENNETH; HARRIS, GREGORY| Circuit Court||LOCKHART|JEROME|||Defendant|291989CF015331000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|09/16/1989|CLOSED|01/23/2000|M|P.O.BOX 1984|OKEECHOBEE CORR INST|OKEECHOBEE|FL|34973|Black|06/16/1956|1|F2|78407|78407 BATT ON LAW ENFORCEMENT OFFIC|09/16/1989||||||||N||||||N|N|N|N|||||COCKHART, JEROME KENNETH; HARRIS, GREGORY| Circuit Court||LOCKHART|JEROME|||Defendant|291990CF002087000AHC||FELONY DRUG OFFENSE|O||02/09/1990|CLOSED|03/07/1990|M|P.O.BOX 1984|OKEECHOBEE CORR INST|OKEECHOBEE|FL|34973|Black|06/16/1956|2|M1|89313|SEE DOCKET OR CASE FILE FOR CHARGES|02/06/1990|NTLOR|NT - LETTER OF RELEASE|03/07/1990|||||N||||||N|N|N|N|||||COCKHART, JEROME KENNETH; HARRIS, GREGORY| Circuit Court||LOCKHART|JEROME|||Defendant|291990CF002087000AHC||FELONY DRUG OFFENSE|O||02/09/1990|CLOSED|03/07/1990|M|P.O.BOX 1984|OKEECHOBEE CORR INST|OKEECHOBEE|FL|34973|Black|06/16/1956|1|F3|893131A|893131A DELIVERY OF CANNABIS|02/06/1990|NTLOR|NT - LETTER OF RELEASE|03/07/1990|||||N||||||N|N|N|N|||||COCKHART, JEROME KENNETH; HARRIS, GREGORY| Circuit Court||LOCKHART|JEROME|||Defendant|291990CF006299000AHC||FELONY BURGLARY|C||04/21/1990|CLOSED|08/07/1990|M|P.O.BOX 1984|OKEECHOBEE CORR INST|OKEECHOBEE|FL|34973|Black|06/16/1956|2|M2|8120142D|8120142D PETIT THEFT|04/19/1990|NTDISM|NT - DISMISSED|08/07/1990|||||N||||||N|N|N|N|||||COCKHART, JEROME KENNETH; HARRIS, GREGORY| Circuit Court||LOCKHART|JEROME|||Defendant|291990CF006299000AHC||FELONY BURGLARY|C||04/21/1990|CLOSED|08/07/1990|M|P.O.BOX 1984|OKEECHOBEE CORR INST|OKEECHOBEE|FL|34973|Black|06/16/1956|1|F3|810021|810021 BURGLARY OF A DWELLING|04/19/1990|NTDISM|NT - DISMISSED|08/07/1990|||||N||||||N|N|N|N|||||COCKHART, JEROME KENNETH; HARRIS, GREGORY| Circuit Court||LOCKHART|JEROME|||Defendant|291990CF014545000AHC||FELONY BURGLARY|C||09/20/1990|CLOSED|05/10/1991|M|P.O.BOX 1984|OKEECHOBEE CORR INST|OKEECHOBEE|FL|34973|Black|06/16/1956|2|F3|810092D|810092D TRESPASS ON CONSTRUCTION SITE|09/19/1990|ADJG|NT - ADJUDGED GUILTY|03/28/1991|||||N||||||N|N|N|N|||||COCKHART, JEROME KENNETH; HARRIS, GREGORY| Circuit Court||LOCKHART|JEROME|||Defendant|291990CF014545000AHC||FELONY BURGLARY|C||09/20/1990|CLOSED|05/10/1991|M|P.O.BOX 1984|OKEECHOBEE CORR INST|OKEECHOBEE|FL|34973|Black|06/16/1956|1|F3|810023|810023 BURGLARY OF CONVEYANCE|09/19/1990|ADJG|NT - ADJUDGED GUILTY|03/28/1991|||||N||||||N|N|N|N|||||COCKHART, JEROME KENNETH; HARRIS, GREGORY| Circuit Court||LOCKHART|JEROME|||Defendant|291990CF014545000AHC||FELONY BURGLARY|C||09/20/1990|CLOSED|05/10/1991|M|P.O.BOX 1984|OKEECHOBEE CORR INST|OKEECHOBEE|FL|34973|Black|06/16/1956|3|M1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|09/19/1990|ADJG|NT - ADJUDGED GUILTY|03/28/1991|||||N||||||N|N|N|N|||||COCKHART, JEROME KENNETH; HARRIS, GREGORY| Circuit Court||LOCKHART|JEROME|||Defendant|291991CF006472000AHC||FELONY ROBBERY|O||05/07/1991|CLOSED|06/10/1991|M|P.O.BOX 1984|OKEECHOBEE CORR INST|OKEECHOBEE|FL|34973|Black|06/16/1956|1|F2|81213|SEE DOCKET OR CASE FILE FOR CHARGES|05/05/1991|NTLOR|NT - LETTER OF RELEASE|06/10/1991|||||N||||||N|N|N|N|||||COCKHART, JEROME KENNETH; HARRIS, GREGORY| Circuit Court||LOCKHART|JEROME|||Defendant|291991CF008141000AHC||FELONY THEFT FORGERY FRAUD|O||06/12/1991|CLOSED|07/01/1991|M|P.O.BOX 1984|OKEECHOBEE CORR INST|OKEECHOBEE|FL|34973|Black|06/16/1956|1|F3|83131|SEE DOCKET OR CASE FILE FOR CHARGES|06/07/1991|NTLOR|NT - LETTER OF RELEASE|07/01/1991|||||N||||||N|N|N|N|||||COCKHART, JEROME KENNETH; HARRIS, GREGORY| Circuit Court||LOCKHART|JEROME|||Defendant|291991CF014570000AHC||FELONY SEXUAL OFFENSES|G||10/17/1991|CLOSED|05/25/1993|M|P.O.BOX 1984|OKEECHOBEE CORR INST|OKEECHOBEE|FL|34973|Black|06/16/1956|2|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|08/18/1991|JUNG|JT - NOT GUILTY VERDICT|05/25/1993|||||N||||||N|N|N|N|||||COCKHART, JEROME KENNETH; HARRIS, GREGORY| Circuit Court||LOCKHART|JEROME|||Defendant|291991CF014570000AHC||FELONY SEXUAL OFFENSES|G||10/17/1991|CLOSED|05/25/1993|M|P.O.BOX 1984|OKEECHOBEE CORR INST|OKEECHOBEE|FL|34973|Black|06/16/1956|1|FL|7940113|SEE DOCKET OR CASE FILE FOR CHARGES|08/18/1991|JUNG|JT - NOT GUILTY VERDICT|05/25/1993|||||N||||||N|N|N|N|||||COCKHART, JEROME KENNETH; HARRIS, GREGORY| Circuit Court||LOCKHART|JEROME|||Defendant|291992AP008250000AHC||CONVAPPEALS|Trial 1||06/04/1992|CLOSED|11/24/1998|M|P.O.BOX 1984|OKEECHOBEE CORR INST|OKEECHOBEE|FL|34973|Black|06/16/1956|1|NN|1|1 NOTICE OF APPEAL|06/04/1992||||||||N||||||N|N|N|N|||||COCKHART, JEROME KENNETH; HARRIS, GREGORY| Circuit Court||LOCKHART|JEROME|||Defendant|291992AP009627000AHC||CONVAPPEALS|G||07/11/1992|CLOSED|11/24/1998|M|P.O.BOX 1984|OKEECHOBEE CORR INST|OKEECHOBEE|FL|34973|Black|06/16/1956|1|NN|1|1 NOTICE OF APPEAL|07/10/1992||||||||N||||||N|N|N|N|||||COCKHART, JEROME KENNETH; HARRIS, GREGORY| Circuit Court||LOCKHART|JEROME|||Defendant|291992AP009628000AHC||CONVAPPEALS|G||07/11/1992|Closed|11/24/1998|M|P.O.BOX 1984|OKEECHOBEE CORR INST|OKEECHOBEE|FL|34973|Black|06/16/1956|1|NN|1|1 NOTICE OF APPEAL|07/10/1992||||||||N||||||N|N|N|N|||||COCKHART, JEROME KENNETH; HARRIS, GREGORY| Circuit Court||LOCKHART|JEROME|||Defendant|291992CF006125000AHC||FELONY CRIMES AGAINST A PERSON|G||07/02/1991|CLOSED|06/24/1993|M|P.O.BOX 1984|OKEECHOBEE CORR INST|OKEECHOBEE|FL|34973|Black|06/16/1956|3|M1|78403|78403 BATTERY|04/27/1992|ADJG|NT - ADJUDGED GUILTY|05/28/1992|||||N||||||N|N|N|N|||||COCKHART, JEROME KENNETH; HARRIS, GREGORY| Circuit Court||LOCKHART|JEROME|||Defendant|291992CF006125000AHC||FELONY CRIMES AGAINST A PERSON|G||07/02/1991|CLOSED|06/24/1993|M|P.O.BOX 1984|OKEECHOBEE CORR INST|OKEECHOBEE|FL|34973|Black|06/16/1956|2|F3|78407|SEE DOCKET OR CASE FILE FOR CHARGES|04/27/1992|ADJG|NT - ADJUDGED GUILTY|05/28/1992|||||N||||||N|N|N|N|||||COCKHART, JEROME KENNETH; HARRIS, GREGORY| Circuit Court||LOCKHART|JEROME|||Defendant|291992CF006125000AHC||FELONY CRIMES AGAINST A PERSON|G||07/02/1991|CLOSED|06/24/1993|M|P.O.BOX 1984|OKEECHOBEE CORR INST|OKEECHOBEE|FL|34973|Black|06/16/1956|1|F3|78407|SEE DOCKET OR CASE FILE FOR CHARGES|04/27/1992|ADJG|NT - ADJUDGED GUILTY|05/28/1992|||||N||||||N|N|N|N|||||COCKHART, JEROME KENNETH; HARRIS, GREGORY| Circuit Court||LOCKHART|JEROME|||Defendant|291992CF009143000AHC||FELONY CRIMES AGAINST A PERSON|G||06/30/1992|CLOSED|06/24/1993|M|P.O.BOX 1984|OKEECHOBEE CORR INST|OKEECHOBEE|FL|34973|Black|06/16/1956|1|F3|78407|SEE DOCKET OR CASE FILE FOR CHARGES|05/21/1992|ADJG|NT - ADJUDGED GUILTY|06/24/1993|||||N||||||N|N|N|N|||||COCKHART, JEROME KENNETH; HARRIS, GREGORY| Circuit Court||LOCKHART|JOHN|MICHAEL||Defendant|292007CF005956000AHC||FELONY OTHER FELONY|B|Wolfe, Mark|03/22/2007|CLOSED|05/10/2007|M|AT LARGE||UNK|FL|00000|White|08/25/1953|1|F3|94304359|94304359 FAILURE OF SEXUAL OFFENDER TO REPORT|03/01/2007|ADJG|NT - ADJUDGED GUILTY|05/10/2007|||||N||||||N|N|N|N||||||410.00 Circuit Court||LOCKHART|JOHN|MICHAEL||Defendant|292007CF007001000AHC||FELONY FUGITIVE|O|Heinrich, Walter R|04/05/2007|CLOSED|05/29/2007|M|AT LARGE||UNK|FL|00000|White|08/25/1953|1|NN|941.02|941.02 FUGITIVE|04/05/2007|EXT|EXTRADITION|05/29/2007|||||N||||||N|N|N|N|||||| Circuit Court||LOCKHART|JUSTIN|DON||Defendant|291999CF019401000AHC||FELONY DRUG OFFENSE|W|Espinosa, Jack|11/05/1999|CLOSED|03/21/2002|M|6519 COUNTRY CLUB RD||WESLEY CHAPEL|FL|33544|White|01/24/1975|1|F3|893136A|893136A POSSESSION|11/04/1999|PTAF|PRE-TRIAL ACCEPTANCE|03/21/2002|||L263424750240|FL|N||||382.00|01/13/2003|N|N|N|N|||||LOCKHART, JUSTIN D| Circuit Court||LOCKHART|LAWRENCE|LESLY||Defendant|291992CF001408000AHC||FELONY CRIMES AGAINST A PERSON|O||01/28/1992|CLOSED|03/06/1992|M|2116 LINDELL BL||TAMPA|FL|33610|White|05/30/1936|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|01/27/1992|NTLOR|NT - LETTER OF RELEASE|03/06/1992|||L26353236154|IL|N||||||N|N|N|N|||||| Circuit Court||LOCKHART|LEE|||Defendant|291992CF010229000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|07/24/1992|CLOSED|08/10/1992|M|3729 N 31ST||TAMPA|FL|33610|Black|01/08/1944|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|07/22/1992|REDU|REDUCED TO COUNTY COURT|08/10/1992|||||N||||||N|N|N|N|||||LOCKHART, LEE JULIAN| Circuit Court||LOCKHART|MALEAH|KAY||Defendant|292012CF012867000AHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|09/04/2012|CLOSED|01/23/2013|F|2614 CARROLL LAKE ST||TAMPA|FL|33618-|White|07/30/1976|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|09/03/2012|NOLP|NOLLE PROSSED|01/23/2013|||L26355176770|FL|N||||||N|N|N|N|||||| Circuit Court||LOCKHART|MAURA|DEVONNE||Defendant|291988CF001859000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|02/06/1988|CLOSED|03/26/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|02/05/1988||||||||N||||||N|N|N|N|||||| Circuit Court||LOCKHART|MICHAEL|DAVID||Defendant|292018CF012442000AHC|A9TMW7E|FELONY DRUG OFFENSE|W|Pomponio, Denise A|08/26/2018|CLOSED|07/21/2020|M|2614 59TH ST N||TAMPA|FL|33619|White|06/25/1974|2|M2|320.02(1)|320021-TRAF5015 (MS) OPERATING UNREGISTERED VEHICLE|08/25/2018|NTDISM|NT - DISMISSED|09/20/2018|Tampa Police Department|KLIMKOSKI, MATTHEW|L263544742250|FL|N||||||N|N|N|N|052986|FL||||492.00 Circuit Court||LOCKHART|MICHAEL|DAVID||Defendant|292018CF012442000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|08/26/2018|CLOSED|07/21/2020|M|2614 59TH ST N||TAMPA|FL|33619|White|06/25/1974|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|08/25/2018|AMDS|ADMINISTRATIVELY DISMISSED|07/21/2020|||L263544742250|FL|N||||||N|N|N|N||||||492.00 Circuit Court||LOCKHART|MICHAEL|DAVID||Defendant|292018CF012442000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|08/26/2018|CLOSED|07/21/2020|M|2614 59TH ST N||TAMPA|FL|33619|White|06/25/1974|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|08/25/2018|SCFD|STATE CLOSED FILE DIVERSION|09/20/2018|||L263544742250|FL|N||||||N|N|N|N||||||492.00 Circuit Court||LOCKHART|MICHAEL|DAVID||Defendant|292018CF012442000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|08/26/2018|CLOSED|07/21/2020|M|2614 59TH ST N||TAMPA|FL|33619|White|06/25/1974|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|08/25/2018|DALF|DIVERSION ACCEPTANCE LETTER FILED|11/26/2018|||L263544742250|FL|N||||||N|N|N|N||||||492.00 Circuit Court||LOCKHART|REMI|L||Defendant|292019CF001043000AHC||FELONY THEFT FORGERY FRAUD|E|Kiser, Mark D|01/24/2019|CLOSED|06/25/2019|F|1702 ALABAMA ST E||PLANT CITY|FL|33563|Black|02/06/1997|2|M1|8120142E|8120142E-THEF1010 (MF) PETIT THEFT FIRST DEGREE|01/10/2019|ADJG|NT - ADJUDGED GUILTY|06/25/2019|||L263732975460|FL|N||||406.00|03/26/2020|N|N|N|N|||||LOCKHART, REMI LANAYE DEVENIA| Circuit Court||LOCKHART|REMI|L||Defendant|292019CF001043000AHC||FELONY THEFT FORGERY FRAUD|E|Kiser, Mark D|01/24/2019|CLOSED|06/25/2019|F|1702 ALABAMA ST E||PLANT CITY|FL|33563|Black|02/06/1997|1|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|01/10/2019|NTNOLP|NT - NOLLE PROSSED|06/25/2019|||L263732975460|FL|N||||406.00|03/26/2020|N|N|N|N|||||LOCKHART, REMI LANAYE DEVENIA| Circuit Court||LOCKHART|RICHARD|ALLEN||Defendant|291988CF013596000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|09/22/1988|CLOSED|04/08/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|09/22/1988||||||||N||||||N|N|N|N|||||| Circuit Court||LOCKHART|ROGER|LEE||Defendant|291994CF013315000AHC||FELONY SEXUAL OFFENSES|E||10/18/1994|Close of ReOpen|01/24/2001|M|2818 NEBRAKSA AVE N||TAMPA|FL|33603|White|10/19/1953|1|F2|800041|800041 LEWD AND LASCIVIOUS ACT|04/01/1994|ADJG|NT - ADJUDGED GUILTY|01/24/2001|||L263732533790|FL|N||||618.00||N|N|N|N||||||237.00 Circuit Court||LOCKHART|ROGER|LEE||Defendant|292004CF008503000AHC||FELONY OTHER FELONY|A|Perry, Daniel|05/04/2004|CLOSED|11/04/2004|M|2818 NEBRAKSA AVE N||TAMPA|FL|33603|White|10/19/1953|1|F3|94304359|94304359 FAILURE OF SEXUAL OFFENDER TO REPORT|01/01/2004|ADJG|NT - ADJUDGED GUILTY|11/04/2004|||L263732533790|FL|N||||40.00||N|N|N|N||||||800.00 Circuit Court||LOCKHART|ROGER|LEE||Defendant|292009CF013092000AHC||FELONY OTHER FELONY|C|Timmerman, Wayne S|07/30/2009|Close of ReOpen|01/10/2011|M|2818 NEBRAKSA AVE N||TAMPA|FL|33603|White|10/19/1953|1|F3|94304359|94304359 FAILURE OF SEXUAL OFFENDER TO REPORT|06/15/2009|ADJG|NT - ADJUDGED GUILTY|01/10/2011|||L263732533790|FL|N||||||N|N|N|N||||||1108.00 Circuit Court||LOCKHART|ROGER|LEE||Defendant|292010CF006973000AHC||FELONY OTHER FELONY|C|Timmerman, Wayne S|05/04/2010|CLOSED|01/10/2011|M|2818 NEBRAKSA AVE N||TAMPA|FL|33603|White|10/19/1953|1|F3|943043514A|943043514A FAILURE OF SEX OFFENDER TO REPORT BIANNUALLY|05/01/2010|ADJG|NT - ADJUDGED GUILTY|01/10/2011|||L263732533790|FL|N||||||N|N|N|N||||||1268.00 Circuit Court||LOCKHART|ROGER|LEE||Defendant|292020CF014232000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|12/11/2020|CLOSED|08/17/2021|M|2615 N. 22ST||TAMPA|FL|33605|White|10/19/1953|1|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|12/10/2020|ADJG|NT - ADJUDGED GUILTY|08/17/2021|||L263732533790|FL|N||||384.61||N|N|N|N||||||668.39 Circuit Court||LOCKHART|SCOTT|JAMES||Defendant|292002CF014417000AHC||FELONY FUGITIVE|O|Heinrich, Walter R|09/04/2002|CLOSED|09/24/2002|M| AT LARGE||TAMPA|FL|NI|White|06/06/1975|1|NN|941.02|941.02 FUGITIVE|09/04/2002|EXT|EXTRADITION|09/24/2002|||G325139765569|AL|N||||||N|N|N|N|||||GOODSON, DEREK SHANE| Circuit Court||LOCKHART|SCOTT|DANIEL||Defendant|292015CF006022000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|04/26/2015|Close of ReOpen|06/09/2016|M|21104 LAKE PATIENCE RD ||LAND O LAKES|FL|34638|White|03/02/1976|3|M2|499.03(1)|499031-DRUG9876 (MS) POSSESSION OF DRUG WITHOUT PRESCRIPTION|04/26/2015|AMDS|ADMINISTRATIVELY DISMISSED|06/22/2016|||L263784760820|FL|N||||412.00|09/15/2016|N|N|N|N|||||| Circuit Court||LOCKHART|SCOTT|DANIEL||Defendant|292015CF006022000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|04/26/2015|Close of ReOpen|06/09/2016|M|21104 LAKE PATIENCE RD ||LAND O LAKES|FL|34638|White|03/02/1976|3|M2|499.03(1)|499031-DRUG9876 (MS) POSSESSION OF DRUG WITHOUT PRESCRIPTION|04/26/2015|SCFD|STATE CLOSED FILE DIVERSION|06/09/2015|||L263784760820|FL|N||||412.00|09/15/2016|N|N|N|N|||||| Circuit Court||LOCKHART|SCOTT|DANIEL||Defendant|292015CF006022000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|04/26/2015|Close of ReOpen|06/09/2016|M|21104 LAKE PATIENCE RD ||LAND O LAKES|FL|34638|White|03/02/1976|5|M2|499.03(1)|499031-DRUG9876 (MS) POSSESSION OF DRUG WITHOUT PRESCRIPTION|04/26/2015|NTNINF|NT - NO INFORMATION FILED|05/11/2015|||L263784760820|FL|N||||412.00|09/15/2016|N|N|N|N|||||| Circuit Court||LOCKHART|SCOTT|DANIEL||Defendant|292015CF006022000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|04/26/2015|Close of ReOpen|06/09/2016|M|21104 LAKE PATIENCE RD ||LAND O LAKES|FL|34638|White|03/02/1976|4|M2|499.03(1)|499031-DRUG9876 (MS) POSSESSION OF DRUG WITHOUT PRESCRIPTION|04/26/2015|NTNINF|NT - NO INFORMATION FILED|05/11/2015|||L263784760820|FL|N||||412.00|09/15/2016|N|N|N|N|||||| Circuit Court||LOCKHART|SCOTT|DANIEL||Defendant|292015CF006022000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|04/26/2015|Close of ReOpen|06/09/2016|M|21104 LAKE PATIENCE RD ||LAND O LAKES|FL|34638|White|03/02/1976|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|04/26/2015|SCFD|STATE CLOSED FILE DIVERSION|06/09/2015|||L263784760820|FL|N||||412.00|09/15/2016|N|N|N|N|||||| Circuit Court||LOCKHART|SCOTT|DANIEL||Defendant|292015CF006022000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|04/26/2015|Close of ReOpen|06/09/2016|M|21104 LAKE PATIENCE RD ||LAND O LAKES|FL|34638|White|03/02/1976|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|04/26/2015|AMDS|ADMINISTRATIVELY DISMISSED|06/22/2016|||L263784760820|FL|N||||412.00|09/15/2016|N|N|N|N|||||| Circuit Court||LOCKHART|SCOTT|DANIEL||Defendant|292015CF006022000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|04/26/2015|Close of ReOpen|06/09/2016|M|21104 LAKE PATIENCE RD ||LAND O LAKES|FL|34638|White|03/02/1976|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|04/26/2015|SCFD|STATE CLOSED FILE DIVERSION|06/09/2015|||L263784760820|FL|N||||412.00|09/15/2016|N|N|N|N|||||| Circuit Court||LOCKHART|SCOTT|DANIEL||Defendant|292015CF006022000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|04/26/2015|Close of ReOpen|06/09/2016|M|21104 LAKE PATIENCE RD ||LAND O LAKES|FL|34638|White|03/02/1976|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|04/26/2015|AMDS|ADMINISTRATIVELY DISMISSED|06/22/2016|||L263784760820|FL|N||||412.00|09/15/2016|N|N|N|N|||||| Circuit Court||LOCKHART|SCOTT|||Defendant|292019CF006269000AHC||FELONY OTHER FELONY|D|Green, G Gregory|05/08/2019|CLOSED|05/31/2019|M|6311PADDOCK GLENN DR|APT# 201|TAMPA|FL|33634|Black|08/14/1996|2|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|05/07/2019|NTNOLP|NT - NOLLE PROSSED|05/31/2019|||L263780962940|FL|N||||||N|N|N|N|||||| Circuit Court||LOCKHART|SCOTT|||Defendant|292019CF006269000AHC|AAPLBTE|FELONY OTHER FELONY|D|Green, G Gregory|05/08/2019|CLOSED|05/31/2019|M|6311PADDOCK GLENN DR|APT# 201|TAMPA|FL|33634|Black|08/14/1996|1|F3|322.34(5)|322345-TRAF6078 (FT) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDER|05/07/2019|NTNOLP|NT - NOLLE PROSSED|05/31/2019|Hillsborough County Sheriff's Office|ELSER, GARRY|L263780962940|FL|N||||||N|N|N|N|KHBE48|FL|||| Circuit Court||LOCKHART|SCOTT|||Defendant|292020CF012711000AHC||FELONY OTHER FELONY|O|Ward, Laura E|11/05/2020|CLOSED|11/17/2020|M|6311 PADDOCK GLEN DR APT 105||Tampa|FL|33634|Black|08/14/1996|1|F3|322.34(5)|322345-TRAF6078 (FT) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDER|11/04/2020|REDU|REDUCED TO COUNTY COURT|11/17/2020|||L263780962940|FL|N||||||N|N|N|N|||||| Circuit Court||LOCKHART|SCOTT|||Defendant|292022CF011842000AHC||FELONY OTHER FELONY|O|Ward, Laura E|09/02/2022|CLOSED|09/14/2022|M|6321 PADDOCK GLEN DR #105||Tampa|FL|33634|Black|08/14/1996|2|F3|322.34(5)|322345-TRAF6078 (FT) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDER|09/01/2022|REDU|REDUCED TO COUNTY COURT|09/14/2022|||L263780962940|FL|N||||||N|N|N|N|||||| Circuit Court||LOCKHART|SCOTT|||Defendant|292022CF011842000AHC||FELONY OTHER FELONY|O|Ward, Laura E|09/02/2022|CLOSED|09/14/2022|M|6321 PADDOCK GLEN DR #105||Tampa|FL|33634|Black|08/14/1996|1|M2|316.193(1)|3161931-TRAF1012 (MS) DRIVING UNDER THE INFLUENCE|09/01/2022|REDU|REDUCED TO COUNTY COURT|09/14/2022|||L263780962940|FL|N||||||N|N|N|N|||||| Circuit Court||LOCKHART|SCOTT|||Defendant|292023CF006818000AHC||FELONY BURGLARY|O|Ward, Laura E|05/06/2023|CLOSED|05/31/2023|M|7526 TRANSOM CT||TAMPA|FL|33607|Black|08/14/1996|1|FP|810021B2A|810021B2A-BURG0002 (FP) BURG OF OCCUPIED DWELLING W ASSAULT OR BATTERY|05/06/2023|REDU|REDUCED TO COUNTY COURT|05/31/2023|||L263780962940|FL|N||||||N|N|N|N|||||| Circuit Court||LOCKHART|SHANEISOYIN|MONEE||Defendant|292001CF002216000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|02/11/2001|CLOSED|04/23/2001|F|8209 ROYAL SAND CR||TAMPA|FL|33615|Black|07/31/1973|1|F3|827031|827031 CHILD ABUSE|02/10/2001|NTLOR|NT - LETTER OF RELEASE|04/23/2001|||L263793737710|FL|N||||3.00|08/01/2022|N|N|N|N|||||| Circuit Court||LOCKHART|STEPHANIE|||Defendant|291996CF015118000AHC||FELONY THEFT FORGERY FRAUD|A||10/16/1996|CLOSED|06/08/1999|F|1701 E ALABAMA ST||PLANT CITY|FL|33563|Black|04/20/1970|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|11/11/1994|NTAW|NT - ADJUDICATION WITHHELD|06/08/1999|||L263782706400|FL|N||||||N|N|N|N|||||BROOKS, STEPHANIE T; LOCKHART, STEPHANIE BROOKS|421.00 Circuit Court||LOCKHART|TRAVIS|||Defendant|292021CF007430000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|06/19/2021|CLOSED|04/09/2024|M|2404 E 17TH AVE||TAMPA|FL|33605|Black|05/22/1988|1|F2|893131A1|893131A1-DRUG3201 (FS) DELIVERY OF HEROIN|06/15/2021|ADJG|NT - ADJUDGED GUILTY|04/09/2024|||L263818881820|FL|N||||||N|N|N|N||||||1219.00 Circuit Court||LOCKHART|TRAVIS|||Defendant|292021CF007430000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|06/19/2021|CLOSED|04/09/2024|M|2404 E 17TH AVE||TAMPA|FL|33605|Black|05/22/1988|2|F1|893.13(1)e(1)|893131E1-DRUG9760 (FF) POSSESSION WITH INTENT TO DELIVER A CONTROLLED|06/15/2021|ADJG|NT - ADJUDGED GUILTY|04/09/2024|||L263818881820|FL|N||||||N|N|N|N||||||1219.00 Circuit Court||LOCKHART|TRAVIS|||Defendant|292021CF007431000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|06/19/2021|CLOSED|04/09/2024|M|2404 E 17TH AVE||TAMPA|FL|33605|Black|05/22/1988|1|F1|8931351C1C|8931351C1C-DRUG3914 (FF) TRAFFICKING IN ILLEGAL DRUGS 28 GRAM TO 30 KILO|06/18/2021|ADJG|NT - ADJUDGED GUILTY|04/09/2024|||L263818881820|FL|N||||||N|N|N|N||||||525694.00 Circuit Court||LOCKHART|TRAVIS|||Defendant|292021CF007431000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|06/19/2021|CLOSED|04/09/2024|M|2404 E 17TH AVE||TAMPA|FL|33605|Black|05/22/1988|2|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|06/18/2021|ADJG|NT - ADJUDGED GUILTY|04/09/2024|||L263818881820|FL|N||||||N|N|N|N||||||525694.00 Circuit Court||LOCKHART|TRAVIS|||Defendant|292021CF007431000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|06/19/2021|CLOSED|04/09/2024|M|2404 E 17TH AVE||TAMPA|FL|33605|Black|05/22/1988|3|F1|893.13(1)(e)(1)|893131E1-DRUG9763 (FF) POSS OF CONTROLLED SUB W/INTENT TO SELL, MANUF DEL WITHIN 1000 FEET OF CHURCH|06/18/2021|NTNINF|NT - NO INFORMATION FILED|07/01/2021|||L263818881820|FL|N||||||N|N|N|N||||||525694.00 Circuit Court||LOCKHART|TRAVIS|||Defendant|292021CF007431000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|06/19/2021|CLOSED|04/09/2024|M|2404 E 17TH AVE||TAMPA|FL|33605|Black|05/22/1988|4|F2|893131A1|893131A1-DRUG3301 (FS) POSSESS HEROIN WITH INTENT TO SELL OR DELIVER|06/18/2021|NTNINF|NT - NO INFORMATION FILED|07/01/2021|||L263818881820|FL|N||||||N|N|N|N||||||525694.00 Circuit Court||LOCKHART|WELDON|W||Defendant|291989CF014630000AHC||FELONY OTHER FELONY|D||09/07/1989|CLOSED|11/28/1989|M|NI||UNKNOWN|FL|NI|White|02/04/1929|1|NN|2|2 ENTRY OF FINAL JUDGMENT|09/07/1989||||||||N||||||N|N|N|N|||||| Circuit Court||LOCKHERD|DONALD|LILBURN||Defendant|292004CF014363000AHC||FELONY FUGITIVE|O|Heinrich, Walter R|07/31/2004|CLOSED|08/17/2004|M|NONE||UNKNOWN|FL|00000|White|03/10/1983|1|NN|941.02|941.02 FUGITIVE|07/31/2004|NTDISM|NT - DISMISSED|08/17/2004|||O290350033|IN|N||||||N|N|N|N|||||| Circuit Court||LOCKLEAR|ARVEL|LEROY||Defendant|291992CF015129000AHC||FELONY SEXUAL OFFENSES|E|Holder, Gregory P|11/05/1992|Close of ReOpen|02/20/2007|M|3845 E SWINDALL RD||PLANT CITY|FL|33565|White|02/20/1963|3|F2|800043|SEE DOCKET OR CASE FILE FOR CHARGES|09/07/1989|ADJG|NT - ADJUDGED GUILTY|08/20/1993|||L24601239060|FL|N||||||N|N|N|N|||||LOCKLEAR, ARVEL LEROY| Circuit Court||LOCKLEAR|ARVEL|LEROY||Defendant|291992CF015129000AHC||FELONY SEXUAL OFFENSES|E|Holder, Gregory P|11/05/1992|Close of ReOpen|02/20/2007|M|3845 E SWINDALL RD||PLANT CITY|FL|33565|White|02/20/1963|2|F1|7940112|7940112 ATTEMPTED SEXUAL BATTERY 777.|09/07/1989|ADJG|NT - ADJUDGED GUILTY|08/20/1993|||L24601239060|FL|N||||||N|N|N|N|||||LOCKLEAR, ARVEL LEROY| Circuit Court||LOCKLEAR|ARVEL|LEROY||Defendant|291992CF015129000AHC||FELONY SEXUAL OFFENSES|E|Holder, Gregory P|11/05/1992|Close of ReOpen|02/20/2007|M|3845 E SWINDALL RD||PLANT CITY|FL|33565|White|02/20/1963|1|F1|7940112|7940112 ATTEMPTED SEXUAL BATTERY 777.|09/07/1989|ADJG|NT - ADJUDGED GUILTY|08/20/1993|||L24601239060|FL|N||||||N|N|N|N|||||LOCKLEAR, ARVEL LEROY| Circuit Court||LOCKLEAR|BILLY|DEAN||Defendant|292006CF020367000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|10/04/2006|Close of ReOpen|06/20/2007|M|4014 RENELLIE DR S||TAMPA|FL|33611-|White|09/05/1966|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|10/04/2006|NTAW|NT - ADJUDICATION WITHHELD|02/26/2007|||L246064663250|FL|N||||484.00|07/09/2007|N|N|N|N|||||LOCKLEAR II, BILLY DEAN; LOCKLEAR, BILLY DEAN, II| Circuit Court||LOCKLEAR|BILLY|DEAN||Defendant|292006CF020367000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|10/04/2006|Close of ReOpen|06/20/2007|M|4014 RENELLIE DR S||TAMPA|FL|33611-|White|09/05/1966|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|10/04/2006|ADJG|NT - ADJUDGED GUILTY|02/26/2007|||L246064663250|FL|N||||484.00|07/09/2007|N|N|N|N|||||LOCKLEAR II, BILLY DEAN; LOCKLEAR, BILLY DEAN, II| Circuit Court||LOCKLEAR|BILLY|DEAN||Defendant|292006CF021039000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|10/13/2006|CLOSED|11/17/2006|M|4014 RENELLIE DR S||TAMPA|FL|33611-|White|09/05/1966|4|M2|322.34(2)a|322.34(2)a DRIVING W/LICENSE CANC, SUSP, OR REVOKED|10/12/2006|CONS|CONSOLIDATED CASE|11/15/2006|||L246064663250|FL|N||||||N|N|N|N|||||LOCKLEAR II, BILLY DEAN; LOCKLEAR, BILLY DEAN, II| Circuit Court||LOCKLEAR|BILLY|DEAN||Defendant|292006CF021039000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|10/13/2006|CLOSED|11/17/2006|M|4014 RENELLIE DR S||TAMPA|FL|33611-|White|09/05/1966|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|10/12/2006|CONS|CONSOLIDATED CASE|11/15/2006|||L246064663250|FL|N||||||N|N|N|N|||||LOCKLEAR II, BILLY DEAN; LOCKLEAR, BILLY DEAN, II| Circuit Court||LOCKLEAR|BILLY|DEAN||Defendant|292006CF021039000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|10/13/2006|CLOSED|11/17/2006|M|4014 RENELLIE DR S||TAMPA|FL|33611-|White|09/05/1966|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|10/12/2006|CONS|CONSOLIDATED CASE|11/15/2006|||L246064663250|FL|N||||||N|N|N|N|||||LOCKLEAR II, BILLY DEAN; LOCKLEAR, BILLY DEAN, II| Circuit Court||LOCKLEAR|BILLY|DEAN||Defendant|292006CF021039000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|10/13/2006|CLOSED|11/17/2006|M|4014 RENELLIE DR S||TAMPA|FL|33611-|White|09/05/1966|2|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|10/12/2006|CONS|CONSOLIDATED CASE|11/15/2006|||L246064663250|FL|N||||||N|N|N|N|||||LOCKLEAR II, BILLY DEAN; LOCKLEAR, BILLY DEAN, II| Circuit Court||LOCKLEAR|BILLY|DEAN||Defendant|292006CF021053000BHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|10/13/2006|Close of ReOpen|06/20/2007|M|4014 RENELLIE DR S||TAMPA|FL|33611-|White|09/05/1966|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|10/12/2006|ADJG|NT - ADJUDGED GUILTY|02/26/2007|||L246064663250|FL|N||||589.95|07/09/2007|N|N|N|N|||||LOCKLEAR II, BILLY DEAN; LOCKLEAR, BILLY DEAN, II| Circuit Court||LOCKLEAR|BILLY|DEAN||Defendant|292006CF021053000BHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|10/13/2006|Close of ReOpen|06/20/2007|M|4014 RENELLIE DR S||TAMPA|FL|33611-|White|09/05/1966|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|10/12/2006|ADJG|NT - ADJUDGED GUILTY|02/26/2007|||L246064663250|FL|N||||589.95|07/09/2007|N|N|N|N|||||LOCKLEAR II, BILLY DEAN; LOCKLEAR, BILLY DEAN, II| Circuit Court||LOCKLEAR|BILLY|DEAN||Defendant|292006CF021053000BHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|10/13/2006|Close of ReOpen|06/20/2007|M|4014 RENELLIE DR S||TAMPA|FL|33611-|White|09/05/1966|4|M2|322.34(2)a|322.34(2)a DRIVING W/LICENSE CANC, SUSP, OR REVOKED|10/12/2006|NOLP|NOLLE PROSSED|02/26/2007|||L246064663250|FL|N||||589.95|07/09/2007|N|N|N|N|||||LOCKLEAR II, BILLY DEAN; LOCKLEAR, BILLY DEAN, II| Circuit Court||LOCKLEAR|BILLY|DEAN||Defendant|292006CF021053000BHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|10/13/2006|Close of ReOpen|06/20/2007|M|4014 RENELLIE DR S||TAMPA|FL|33611-|White|09/05/1966|2|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|10/12/2006|ADJG|NT - ADJUDGED GUILTY|02/26/2007|||L246064663250|FL|N||||589.95|07/09/2007|N|N|N|N|||||LOCKLEAR II, BILLY DEAN; LOCKLEAR, BILLY DEAN, II| Circuit Court||LOCKLEAR|BILLY|DEAN||Defendant|292007CF005644000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|03/18/2007|CLOSED|04/02/2007|M|4014 RENELLIE DR S||TAMPA|FL|33611-|White|09/05/1966|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|03/18/2007|NTLOR|NT - LETTER OF RELEASE|04/02/2007|||L246064663250|FL|N||||||N|N|N|N|||||LOCKLEAR II, BILLY DEAN; LOCKLEAR, BILLY DEAN, II| Circuit Court||LOCKLEAR|CHASITY|||Defendant|292012CF015234000AHC||FELONY FUGITIVE|O|Heinrich, Walter R|10/21/2012|CLOSED|11/06/2012|F|1012 CRISTELLE JEAN DRIVE||RUSKIN|FL|33570|Indian|11/22/1976|1|NN|941.02|941.02 FUGITIVE|10/21/2012|NTDISM|NT - DISMISSED|11/06/2012|||L246112769220|FL|N||||||N|N|N|N|||||LOCKLEAR, CHASITY LADAWN| Circuit Court||LOCKLEAR|CHASITY|||Defendant|292013CF011587000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|08/16/2013|CLOSED|09/12/2013|F|1012 CRISTELLE JEAN DRIVE||RUSKIN|FL|33570|Indian|11/22/1976|2|M1|322.34(2)b|322.34(2)b DRIVING W/LICENSE CANC,SUSP.OR REVOKED-2ND OFF|08/16/2013|REDU|REDUCED TO COUNTY COURT|09/12/2013|||L246112769220|FL|N||||||N|N|N|N|||||LOCKLEAR, CHASITY LADAWN| Circuit Court||LOCKLEAR|CHASITY|||Defendant|292013CF011587000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|08/16/2013|CLOSED|09/12/2013|F|1012 CRISTELLE JEAN DRIVE||RUSKIN|FL|33570|Indian|11/22/1976|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|08/16/2013|NTNINF|NT - NO INFORMATION FILED|09/12/2013|||L246112769220|FL|N||||||N|N|N|N|||||LOCKLEAR, CHASITY LADAWN| Circuit Court||LOCKLEAR|CHASITY|||Defendant|292017CF004543000AHC||FELONY FUGITIVE|O|Ward, Laura E|03/26/2017|CLOSED|04/06/2017|F|1012 CRISTELLE JEAN DRIVE||RUSKIN|FL|33570|Indian|11/22/1976|1|NN|941.02|94102-ADMIN014 (NN) FUGITIVE|03/25/2017|NTDISM|NT - DISMISSED|04/06/2017|||L246112769220|FL|N||||||N|N|N|N|||||LOCKLEAR, CHASITY LADAWN| Circuit Court||LOCKLEAR|DWIGHT|||Defendant|291987CF005807000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|05/11/1987|CLOSED|07/21/2010|M|NI||UNKNOWN|FL|NI|White|02/12/1950|2|F3|8120142B |8120142B GRAND THEFT 2ND DEGREE - MOTO|05/11/1987|AMDS|ADMINISTRATIVELY DISMISSED|07/21/2010|||||N||||||N|N|N|N|||||| Circuit Court||LOCKLEAR|DWIGHT|||Defendant|291987CF005807000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|05/11/1987|CLOSED|07/21/2010|M|NI||UNKNOWN|FL|NI|White|02/12/1950|1|F|83102|83102 UTTERING A FORGED INSTRUMENT |05/11/1987|AMDS|ADMINISTRATIVELY DISMISSED|07/21/2010|||||N||||||N|N|N|N|||||| Circuit Court||LOCKLEAR|HAZEL|MARIE||Defendant|291994CF014103000AHC||FELONY CRIMES AGAINST A PERSON|O||11/04/1994|CLOSED|12/21/1994|F|11907 WILLIAMS RD||THONOTOSASSA|FL|33592|White|05/17/1971|1|F3|78703|SEE DOCKET OR CASE FILE FOR CHARGES|11/03/1994|REDU|REDUCED TO COUNTY COURT|12/21/1994|||J21237371677|FL|N||||||N|N|N|N|||||JACOBS, HAZEL MARIE; LOCKLEAR, GIDGET| Circuit Court||LOCKLEAR|HERBERT|D|Jr|Defendant|292005CF021841000AHC||FELONY NON CAPITAL MURDER|O|Heinrich, Walter R|11/05/2005|CLOSED|11/23/2005|M|200 STARCREST DR.|APT. 71|CLEARWATER|FL|33765|White|12/07/1962|1|F3|3161933C12A|3161933C12A DUI WITH PROPERTY DAMAGE OR PERSONAL INJURY M|11/04/2005|REDU|REDUCED TO COUNTY COURT|11/23/2005|||L246324624470|FL|N||||||N|N|N|N|||||LOCKLEAR JR, HERBERT D| Circuit Court||LOCKLEAR|JAMES|NORMAN||Defendant|291992CF015085000AHC||FELONY OTHER FELONY|O||11/03/1992|CLOSED|11/17/1992|M|NI||UNKNOWN|FL|NI|Black|05/14/1939|1|NN|3|3 FUGITIVE WARRANT|10/29/1992||||||||N||||||N|N|N|N|||||LOCKLEAR, RED| Circuit Court||LOCKLEAR|JOSEPH|N||Defendant|291994CF014129000AHC||FELONY CRIMES AGAINST A PERSON|O||11/07/1994|CLOSED|12/21/1994|M|11922-B WILLIAMS RD||THONOTOSASSA|FL|33592|White|01/18/1961|2|M1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|11/03/1994|REDU|REDUCED TO COUNTY COURT|12/21/1994|||L246494610180|FL|N||||||N|N|N|N|||||| Circuit Court||LOCKLEAR|JOSEPH|N||Defendant|291994CF014129000AHC||FELONY CRIMES AGAINST A PERSON|O||11/07/1994|CLOSED|12/21/1994|M|11922-B WILLIAMS RD||THONOTOSASSA|FL|33592|White|01/18/1961|1|F3|78703|SEE DOCKET OR CASE FILE FOR CHARGES|11/03/1994|REDU|REDUCED TO COUNTY COURT|12/21/1994|||L246494610180|FL|N||||||N|N|N|N|||||| Circuit Court||LOCKLEAR|KERRIE|A||Defendant|291991CF006877000AHC||FELONY THEFT FORGERY FRAUD|F||05/15/1991|CLOSED|08/05/1993|F|8632 N GRADY AVE||TAMPA|FL|33614|White|08/14/1971|1|F3|8120142C|SEE DOCKET OR CASE FILE FOR CHARGES|04/17/1991|NTAW|NT - ADJUDICATION WITHHELD|08/05/1993|||L246501717940|FL|N||||||N|N|N|N|||||HARVEY, KERRIE ANNE; SHARP, KERRIE ANNE| Circuit Court||LOCKLEAR|LENORA|JEAN||Defendant|291988CF009493000AHC||RECREATED CRIMINAL CASE||Judge, Senior|06/30/1988|CLOSED|04/07/2020|F|1215 E 142ND AVE||TAMPA|FL|33613|White|12/13/1963|1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|06/30/1988||||||L246530639530|FL|N||||||N|N|N|N|||||LINDEMANN, LENORA; LOCKLEAR, LENORA J; LOCKLEAR, LYNN; LOCKLEAR, LYNN JEAN; TEVIS, LENORE JEAN| Circuit Court||LOCKLEAR|LENORA|JEAN||Defendant|291990CF012360000AHC||FELONY THEFT FORGERY FRAUD|E||08/11/1990|CLOSED|02/20/1991|F|1215 E 142ND AVE||TAMPA|FL|33613|White|12/13/1963|1|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|08/02/1990|ADJG|NT - ADJUDGED GUILTY|09/18/1990|||L246530639530|FL|N||||||N|N|N|N|||||LINDEMANN, LENORA; LOCKLEAR, LENORA J; LOCKLEAR, LYNN; LOCKLEAR, LYNN JEAN; TEVIS, LENORE JEAN| Circuit Court||LOCKLEAR|LENORA|JEAN||Defendant|291995CF005887000AHC||FELONY THEFT FORGERY FRAUD|G||05/04/1995|CLOSED|01/23/1996|F|1215 E 142ND AVE||TAMPA|FL|33613|White|12/13/1963|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|04/22/1995|ADJG|NT - ADJUDGED GUILTY|06/07/1995|||L246530639530|FL|N||||||N|N|N|N|||||LINDEMANN, LENORA; LOCKLEAR, LENORA J; LOCKLEAR, LYNN; LOCKLEAR, LYNN JEAN; TEVIS, LENORE JEAN| Circuit Court||LOCKLEAR|LENORA|JEAN||Defendant|291995CF005887000AHC||FELONY THEFT FORGERY FRAUD|G||05/04/1995|CLOSED|01/23/1996|F|1215 E 142ND AVE||TAMPA|FL|33613|White|12/13/1963|2|F3|81761|SEE DOCKET OR CASE FILE FOR CHARGES|04/22/1995|ADJG|NT - ADJUDGED GUILTY|06/07/1995|||L246530639530|FL|N||||||N|N|N|N|||||LINDEMANN, LENORA; LOCKLEAR, LENORA J; LOCKLEAR, LYNN; LOCKLEAR, LYNN JEAN; TEVIS, LENORE JEAN| Circuit Court||LOCKLEAR|LENORA|JEAN||Defendant|291995CF005887000AHC||FELONY THEFT FORGERY FRAUD|G||05/04/1995|CLOSED|01/23/1996|F|1215 E 142ND AVE||TAMPA|FL|33613|White|12/13/1963|3|M1|81760|SEE DOCKET OR CASE FILE FOR CHARGES|04/22/1995|NTNINF|NT - NO INFORMATION FILED|05/30/1995|||L246530639530|FL|N||||||N|N|N|N|||||LINDEMANN, LENORA; LOCKLEAR, LENORA J; LOCKLEAR, LYNN; LOCKLEAR, LYNN JEAN; TEVIS, LENORE JEAN| Circuit Court||LOCKLEAR|LENORA|JEAN||Defendant|291995CF017381000AHC||FELONY DRUG OFFENSE|G||12/28/1995|CLOSED|01/23/1996|F|1215 E 142ND AVE||TAMPA|FL|33613|White|12/13/1963|1|F3|893132A|893132A PURCHASE|12/06/1995|ADJG|NT - ADJUDGED GUILTY|01/23/1996|||L246530639530|FL|N||||||N|N|N|N|||||LINDEMANN, LENORA; LOCKLEAR, LENORA J; LOCKLEAR, LYNN; LOCKLEAR, LYNN JEAN; TEVIS, LENORE JEAN| Circuit Court||LOCKLEAR|MARCUS|||Defendant|291999CF021752000AHC||FELONY ROBBERY|F|Tharpe, Chet A.|12/15/1999|Close of ReOpen|08/22/2001|M|9401 N NEBRASKA APT 7||TAMPA|FL|33612|White|10/04/1968|1|F3|8121312B|8121312B ROBBERY BY SUDDEN SNATCHING (UNARMED)|12/13/1999|ADJG|NT - ADJUDGED GUILTY|08/22/2001|||L246540683640|FL|N||||||N|N|N|N||||||743.00 Circuit Court||LOCKLEAR|MARCUS|||Defendant|291999CF021752000AHC||FELONY ROBBERY|F|Tharpe, Chet A.|12/15/1999|Close of ReOpen|08/22/2001|M|9401 N NEBRASKA APT 7||TAMPA|FL|33612|White|10/04/1968|2|F3|810024B|810024B BURGLARY OF A CONVEYANCE|12/13/1999|ADJG|NT - ADJUDGED GUILTY|08/22/2001|||L246540683640|FL|N||||||N|N|N|N||||||743.00 Circuit Court||LOCKLEAR|MARCUS|||Defendant|291999CF021752000AHC||FELONY ROBBERY|F|Tharpe, Chet A.|12/15/1999|Close of ReOpen|08/22/2001|M|9401 N NEBRASKA APT 7||TAMPA|FL|33612|White|10/04/1968|3|M1|901.36(1)|901.36(1) FALSE NAME TO LAW ENFORCEMENT OFFICER|12/13/1999||||||L246540683640|FL|N||||||N|N|N|N||||||743.00 Circuit Court||LOCKLEAR|MARCUS|||Defendant|292002CF008519000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|05/26/2002|CLOSED|07/26/2002|M|9401 N NEBRASKA APT 7||TAMPA|FL|33612|White|10/04/1968|1|F3|78403|78403 BATTERY EVIDENCING PREJUDICE|05/25/2002|NTLOR|NT - LETTER OF RELEASE|07/26/2002|||L246540683640|FL|N||||||N|N|N|N|||||| Circuit Court||LOCKLEAR|MARCUS|||Defendant|292006CF026322000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|12/28/2006|CLOSED|04/16/2007|M|9401 N NEBRASKA APT 7||TAMPA|FL|33612|White|10/04/1968|4|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|12/28/2006|ADJG|NT - ADJUDGED GUILTY|04/16/2007|||L246540683640|FL|N||||||N|N|N|N||||||535.00 Circuit Court||LOCKLEAR|MARCUS|||Defendant|292006CF026322000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|12/28/2006|CLOSED|04/16/2007|M|9401 N NEBRASKA APT 7||TAMPA|FL|33612|White|10/04/1968|1|F2|893132A|893132A PURCHASE OF COCAINE|12/28/2006|ADJG|NT - ADJUDGED GUILTY|04/16/2007|||L246540683640|FL|N||||||N|N|N|N||||||535.00 Circuit Court||LOCKLEAR|MARCUS|||Defendant|292006CF026322000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|12/28/2006|CLOSED|04/16/2007|M|9401 N NEBRASKA APT 7||TAMPA|FL|33612|White|10/04/1968|3|F3|893132A|893132A PURCHASE OF CANNABIS|12/28/2006|ADJG|NT - ADJUDGED GUILTY|04/16/2007|||L246540683640|FL|N||||||N|N|N|N||||||535.00 Circuit Court||LOCKLEAR|MARCUS|||Defendant|292006CF026322000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|12/28/2006|CLOSED|04/16/2007|M|9401 N NEBRASKA APT 7||TAMPA|FL|33612|White|10/04/1968|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|12/28/2006|ADJG|NT - ADJUDGED GUILTY|04/16/2007|||L246540683640|FL|N||||||N|N|N|N||||||535.00 Circuit Court||LOCKLEAR|MARCUS|||Defendant|292007CF007278000AHC||FELONY OTHER FELONY|B|Wolfe, Mark|04/10/2007|CLOSED|04/13/2007|M|9401 N NEBRASKA APT 7||TAMPA|FL|33612|White|10/04/1968|1|M2|38.22|38.22 CONTEMPT OF COURT|04/10/2007|ADJG|NT - ADJUDGED GUILTY|04/10/2007|||L246540683640|FL|N||||||N|N|N|N||||||240.00 Circuit Court||LOCKLEAR|MARY|LOIS||Defendant|291986CF007488000BHC||RECREATED CRIMINAL CASE||Judge, Senior|05/29/1986|CLOSED|07/07/2020|N|PAYMENT INDEX CARD PROJECT||TAMPA|FL|33601|Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|05/29/1986||||||||N||||||N|N|N|N|||||| Circuit Court||LOCKLEAR|MARY|P||Defendant|292000CF009493000AHC||FELONY OTHER FELONY|A|Perry, Daniel|06/05/2000|Close of ReOpen|05/14/2001|F|16870 LE CLARE SHORES DR||TAMPA|FL|33624|White|07/01/1970|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|06/02/2000|NTAW|NT - ADJUDICATION WITHHELD|09/14/2000|||L24659570741|FL|N||||571.00|06/04/2001|N|N|N|N|||||DUNBAR, DEANNA DAWN; LOCKLEAR, MARY PATRICIA| Circuit Court||LOCKLEAR|MIKE|GARY||Defendant|291983CF010456000AHC||FELONY BURGLARY|D|Green, G Gregory|08/30/1983|CLOSED|04/26/2017|M|331 OAKROSE LN APT 3||TAMPA|FL|33612|Indian|08/18/1960|1|M1|810091|810091-TRES4000 (MF) TRESPASS ON PROPERTY OTHER THAN STRUCTURE OR CONVEYANCE|08/29/1983|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|04/26/2017|||||N||||||N|N|N|N|||||| Circuit Court||LOCKLEAR|MIKE|GARY||Defendant|291983CF010456000AHC||FELONY BURGLARY|D|Green, G Gregory|08/30/1983|CLOSED|04/26/2017|M|331 OAKROSE LN APT 3||TAMPA|FL|33612|Indian|08/18/1960|2|F3|784031A|784031A-BATT1010 (FT) BATTERY ON A LAW ENFORCEMENT OFFICER|08/29/1983|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|04/26/2017|||||N||||||N|N|N|N|||||| Circuit Court||LOCKLEAR|PAMELA|JEAN||Defendant|291994CF010601000AHC||FELONY WORTHLESS CHECK|B|Pomponio, Denise A|08/18/1994|CLOSED|07/21/2010|F|13007 FIRTH CT E26||TAMPA|FL|33612|White|11/14/1956|2|M1|832054|832054 OBTAIN PROPERTY FOR WORTHLESS|06/27/1994|NTDISM|NT - DISMISSED|07/21/2010|||L246691569140|FL|N||||||N|N|N|N|||||LOCKLEAR, PJ| Circuit Court||LOCKLEAR|PAMELA|JEAN||Defendant|291994CF010601000AHC||FELONY WORTHLESS CHECK|B|Pomponio, Denise A|08/18/1994|CLOSED|07/21/2010|F|13007 FIRTH CT E26||TAMPA|FL|33612|White|11/14/1956|1|F3|832054|832054 OBTAIN PROP FOR WORTHLESS CHE|06/27/1994|NTDISM|NT - DISMISSED|07/21/2010|||L246691569140|FL|N||||||N|N|N|N|||||LOCKLEAR, PJ| Circuit Court||LOCKLEAR|PAMELA|JEAN||Defendant|291995CF008124000AHC||FELONY WORTHLESS CHECK|B|Pomponio, Denise A|06/16/1995|CLOSED|07/21/2010|F|13007 FIRTH CT E26||TAMPA|FL|33612|White|11/14/1956|1|F3|832054|832054 OBTAIN PROP FOR WORTHLESS CHE|08/28/1994|NTDISM|NT - DISMISSED|07/21/2010|||L246691569140|FL|N||||||N|N|N|N|||||LOCKLEAR, PJ| Circuit Court||LOCKLEAR|PAMELA|JEAN||Defendant|291995CF008124000AHC||FELONY WORTHLESS CHECK|B|Pomponio, Denise A|06/16/1995|CLOSED|07/21/2010|F|13007 FIRTH CT E26||TAMPA|FL|33612|White|11/14/1956|2|F3|832054|832054 OBTAIN PROP FOR WORTHLESS CHE|08/28/1994|NTDISM|NT - DISMISSED|07/21/2010|||L246691569140|FL|N||||||N|N|N|N|||||LOCKLEAR, PJ| Circuit Court||LOCKLEAR|PAMELA|JEAN||Defendant|291995CF008124000AHC||FELONY WORTHLESS CHECK|B|Pomponio, Denise A|06/16/1995|CLOSED|07/21/2010|F|13007 FIRTH CT E26||TAMPA|FL|33612|White|11/14/1956|3|F3|832054|832054 OBTAIN PROP FOR WORTHLESS CHE|08/28/1994|NTDISM|NT - DISMISSED|07/21/2010|||L246691569140|FL|N||||||N|N|N|N|||||LOCKLEAR, PJ| Circuit Court||LOCKLEAR|PAMELA|JEAN||Defendant|291995CF008124000AHC||FELONY WORTHLESS CHECK|B|Pomponio, Denise A|06/16/1995|CLOSED|07/21/2010|F|13007 FIRTH CT E26||TAMPA|FL|33612|White|11/14/1956|4|F3|832054|832054 OBTAIN PROP FOR WORTHLESS CHE|08/28/1994|NTDISM|NT - DISMISSED|07/21/2010|||L246691569140|FL|N||||||N|N|N|N|||||LOCKLEAR, PJ| Circuit Court||LOCKLEAR|RANDY|LEE||Defendant|291999CF005003000AHC||FELONY CRIMES AGAINST A PERSON|O||03/24/1999|CLOSED|05/27/1999|M|15301 12TH STREET N||LUTZ|FL|33549|White|03/18/1952|1|F3|827031|SEE DOCKET OR CASE FILE FOR CHARGES|03/23/1999|REDU|REDUCED TO COUNTY COURT|05/27/1999|||L246732520980|FL|N||||||N|N|N|N|||||| Circuit Court||LOCKLEAR|RANDY|LEE||Defendant|291999CF005003000AHC||FELONY CRIMES AGAINST A PERSON|O||03/24/1999|CLOSED|05/27/1999|M|15301 12TH STREET N||LUTZ|FL|33549|White|03/18/1952|2|M1|78403|SEE DOCKET OR CASE FILE FOR CHARGES|03/23/1999|REDU|REDUCED TO COUNTY COURT|05/27/1999|||L246732520980|FL|N||||||N|N|N|N|||||| Circuit Court||LOCKLEAR|RICHARD|ALAN||Defendant|292005CF005629000AHC||FELONY FUGITIVE|O|Heinrich, Walter R|03/22/2005|CLOSED|04/12/2005|M|594 ST ANNA RD||PEMBROKE|NC|28372|White|07/23/1978|1|NN|941.02|941.02 FUGITIVE|03/22/2005|NTDISM|NT - DISMISSED|04/12/2005|||24929579|NC|N||||||N|N|N|N|||||| Circuit Court||LOCKLEAR|RICKY|LEE||Defendant|291990CF001156000AHC||FELONY THEFT FORGERY FRAUD|A||01/23/1990|CLOSED|03/26/1990|M|RT 3 BOX 173||ROWLAND|NC|28383|White|12/12/1963|1|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|01/22/1990|ADJG|NT - ADJUDGED GUILTY|03/26/1990|||||N||||||N|N|N|N|||||| Circuit Court||LOCKLEAR|RICKY|LEE||Defendant|291990CF001449000AHC||FELONY THEFT FORGERY FRAUD|A||01/28/1990|CLOSED|03/26/1990|M|RT 3 BOX 173||ROWLAND|NC|28383|White|12/12/1963|1|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|01/22/1990|ADJG|NT - ADJUDGED GUILTY|03/26/1990|||||N||||||N|N|N|N|||||| Circuit Court||LOCKLEAR|RYAN|MATTHEW||Defendant|291995CF016983000AHC||FELONY SEXUAL OFFENSES|E||11/13/1995|CLOSED|10/31/1997|M|3000 CORONET LN 133||JACKSONVILLE|FL|32207|White|06/11/1979|2|FL|7940112|7940112 SEXUAL BATTERY-VICT LESS THAN|12/01/1993|ADJG|NT - ADJUDGED GUILTY|05/23/1996|||||N||||||N|N|N|N||||||52.00 Circuit Court||LOCKLEAR|RYAN|MATTHEW||Defendant|291995CF016983000AHC||FELONY SEXUAL OFFENSES|E||11/13/1995|CLOSED|10/31/1997|M|3000 CORONET LN 133||JACKSONVILLE|FL|32207|White|06/11/1979|1|FL|7940112|7940112 SEXUAL BATTERY-VICT LESS THAN|12/01/1993|ADJG|NT - ADJUDGED GUILTY|05/23/1996|||||N||||||N|N|N|N||||||52.00 Circuit Court||LOCKLEAR|RYAN|MATTHEW||Defendant|291995CF016983000AHC||FELONY SEXUAL OFFENSES|E||11/13/1995|CLOSED|10/31/1997|M|3000 CORONET LN 133||JACKSONVILLE|FL|32207|White|06/11/1979|4|F2|800044|800044 LEWD AND LASCIVIOUS ACT|12/01/1993|ADJG|NT - ADJUDGED GUILTY|05/23/1996|||||N||||||N|N|N|N||||||52.00 Circuit Court||LOCKLEAR|RYAN|MATTHEW||Defendant|291995CF016983000AHC||FELONY SEXUAL OFFENSES|E||11/13/1995|CLOSED|10/31/1997|M|3000 CORONET LN 133||JACKSONVILLE|FL|32207|White|06/11/1979|3|FL|7940112|7940112 SEXUAL BATTERY-VICT LESS THAN|12/01/1993|ADJG|NT - ADJUDGED GUILTY|05/23/1996|||||N||||||N|N|N|N||||||52.00 Circuit Court||LOCKLEAR|TERRY|L||Defendant|292004CF005937000AHC||FELONY CRIMES AGAINST A PERSON|C|Foster, Robert A|03/28/2004|CLOSED|10/04/2005|M|2551 PINEVIEW AVE||WARREN|MI|48093|White|11/01/1959|6|F3|843.01|843.01 OBSTRUCTING OR OPPOSING AN OFFICER WITH VIOLEN|03/28/2004|NTNINF|NT - NO INFORMATION FILED|04/13/2004|||L246789488841|FL|N||||869.00|11/29/2004|N|N|N|N|||||| Circuit Court||LOCKLEAR|TERRY|L||Defendant|292004CF005937000AHC||FELONY CRIMES AGAINST A PERSON|C|Foster, Robert A|03/28/2004|CLOSED|10/04/2005|M|2551 PINEVIEW AVE||WARREN|MI|48093|White|11/01/1959|4|M1|806131B2|806131B2 CRIMINAL MISCHIEF MORE THAN $200 LESS THAN $1k|03/28/2004|NTAW|NT - ADJUDICATION WITHHELD|11/01/2004|||L246789488841|FL|N||||869.00|11/29/2004|N|N|N|N|||||| Circuit Court||LOCKLEAR|TERRY|L||Defendant|292004CF005937000AHC||FELONY CRIMES AGAINST A PERSON|C|Foster, Robert A|03/28/2004|CLOSED|10/04/2005|M|2551 PINEVIEW AVE||WARREN|MI|48093|White|11/01/1959|5|F3|8380211A3B|8380211A3B CORRUPTION BY THREAT AGAINST PUBLIC SERVANT|03/28/2004|NTNINF|NT - NO INFORMATION FILED|04/13/2004|||L246789488841|FL|N||||869.00|11/29/2004|N|N|N|N|||||| Circuit Court||LOCKLEAR|TERRY|L||Defendant|292004CF005937000AHC||FELONY CRIMES AGAINST A PERSON|C|Foster, Robert A|03/28/2004|CLOSED|10/04/2005|M|2551 PINEVIEW AVE||WARREN|MI|48093|White|11/01/1959|1|F3|78407|78407 BATTERY ON A LAW ENFORCEMENT OFFICER|03/28/2004|NTAW|NT - ADJUDICATION WITHHELD|11/01/2004|||L246789488841|FL|N||||869.00|11/29/2004|N|N|N|N|||||| Circuit Court||LOCKLEAR|TERRY|L||Defendant|292004CF005937000AHC||FELONY CRIMES AGAINST A PERSON|C|Foster, Robert A|03/28/2004|CLOSED|10/04/2005|M|2551 PINEVIEW AVE||WARREN|MI|48093|White|11/01/1959|3|F3|843.01|843.01 OBSTRUCTING OR OPPOSING AN OFFICER WITH VIOLEN|03/28/2004|NTAW|NT - ADJUDICATION WITHHELD|11/01/2004|||L246789488841|FL|N||||869.00|11/29/2004|N|N|N|N|||||| Circuit Court||LOCKLEAR|TERRY|L||Defendant|292004CF005937000AHC||FELONY CRIMES AGAINST A PERSON|C|Foster, Robert A|03/28/2004|CLOSED|10/04/2005|M|2551 PINEVIEW AVE||WARREN|MI|48093|White|11/01/1959|2|F3|78407|78407 BATTERY ON A LAW ENFORCEMENT OFFICER|03/28/2004|NTAW|NT - ADJUDICATION WITHHELD|11/01/2004|||L246789488841|FL|N||||869.00|11/29/2004|N|N|N|N|||||| Circuit Court|LOCKLEAR, PHILLIP DEAN|||||Defendant|291989CF014595000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|09/06/1989|CLOSED|11/01/2019|N|P.O.BOX 603||BALM|FL|33503|Unavailable|04/24/1955|1|F|784021|784021 AGGRAVATED ASSAULT|09/05/1989|NTNOLP|NT - NOLLE PROSSED|07/19/2019|||||N||||||N|N|N|N|||||| Circuit Court||LOCKLEER|TOMMY|DORSEY||Defendant|291989CF018193000AHC||FELONY CRIMES AGAINST A PERSON|O||11/06/1989|CLOSED|12/18/1989|M|110 S. BLVD||TAMPA|FL|NI|White|03/01/1957|1|F|784045|784045 AGGRAVATED BATTERY|11/04/1989|NTLOR|NT - LETTER OF RELEASE|12/18/1989|||||N||||||N|N|N|N|||||LOCKLEAR, TOMMY D| Circuit Court||LOCKLEER|TOMMY|DORSEY||Defendant|291989CF019604000AHC||FELONY BURGLARY|C||12/02/1989|CLOSED|02/12/1990|M|110 S. BLVD||TAMPA|FL|NI|White|03/01/1957|3|M1|84302|84302 OBST/OPPOS AN OFFICER W/O VIO|11/30/1989|ADJG|NT - ADJUDGED GUILTY|02/12/1990|||||N||||||N|N|N|N|||||LOCKLEAR, TOMMY D| Circuit Court||LOCKLEER|TOMMY|DORSEY||Defendant|291989CF019604000AHC||FELONY BURGLARY|C||12/02/1989|CLOSED|02/12/1990|M|110 S. BLVD||TAMPA|FL|NI|White|03/01/1957|2|M2|8120142D|8120142D PETIT THEFT|11/30/1989|ADJG|NT - ADJUDGED GUILTY|02/12/1990|||||N||||||N|N|N|N|||||LOCKLEAR, TOMMY D| Circuit Court||LOCKLEER|TOMMY|DORSEY||Defendant|291989CF019604000AHC||FELONY BURGLARY|C||12/02/1989|CLOSED|02/12/1990|M|110 S. BLVD||TAMPA|FL|NI|White|03/01/1957|1|F2|810023|810023 BURGLARY OF A DWELLING|11/30/1989|ADJG|NT - ADJUDGED GUILTY|02/12/1990|||||N||||||N|N|N|N|||||LOCKLEAR, TOMMY D| Circuit Court||LOCKLER|ANTHONY|CHARLES||Defendant|292021CF010349000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|08/25/2021|CLOSED|09/10/2021|M|3801 TOWER RD||TAMPA|FL|33614|White|08/27/2001|1|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|08/24/2021|NTNINF|NT - NO INFORMATION FILED|09/10/2021|||L246003013070|FL|N||||||N|N|N|N|||||| Circuit Court||LOCKLER|ANTHONY|CHARLES||Defendant|292021CF010349000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|08/25/2021|CLOSED|09/10/2021|M|3801 TOWER RD||TAMPA|FL|33614|White|08/27/2001|2|M1|784.03(1)|784031-BATT1100 (MF) BATTERY|08/24/2021|REDU|REDUCED TO COUNTY COURT|09/10/2021|||L246003013070|FL|N||||||N|N|N|N|||||| Circuit Court||LOCKLER|GREGORY|S||Defendant|291983CF011257000AHC||RECREATED CRIMINAL CASE||Judge, Senior|11/30/1983|CLOSED|08/20/2020|N|PAYMENT INDEX CARD PROJECT||TAMPA|FL|33601|Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|11/30/1983||||||||N||||||N|N|N|N|||||| Circuit Court||LOCKLER|JAMES|L|Jr|Defendant|291993CF001840000AHC||FELONY OTHER FELONY|A|Campbell, Lisa D|02/11/1993|CLOSED|01/23/2000|M|NI||UNKNOWN|FL|NI|Unavailable||1|NN|2|2 ENTRY OF FINAL JUDGMENT|02/11/1993||||||||N||||||N|N|N|N|||||| Circuit Court||LOCKLER|JAMES|L|Jr|Defendant|291993CF001841000AHC||FELONY OTHER FELONY|A|Campbell, Lisa D|02/11/1993|CLOSED|01/23/2000|M|NI||UNKNOWN|FL|NI|Unavailable||1|NN|2|2 ENTRY OF FINAL JUDGMENT|02/11/1993||||||||N||||||N|N|N|N|||||| Circuit Court||LOCKLER|JASON|SCOTT||Defendant|292005CF006877000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|04/08/2005|CLOSED|06/28/2005|M|1203 LAKE VALRICO WY||VALRICO|FL|33594|White|08/06/1984|4|M1|827.04(1)|827.04(1) CONTRIB TO DELINQUENCY OR DEPENDENCY OF CHILD|03/30/2005|NTNINF|NT - NO INFORMATION FILED|04/21/2005|||L246437842860|FL|N||||40.00|08/12/2005|N|N|N|N|||||LOCKLER, JASON; LOCKLER, JASON S| Circuit Court||LOCKLER|JASON|SCOTT||Defendant|292005CF006877000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|04/08/2005|CLOSED|06/28/2005|M|1203 LAKE VALRICO WY||VALRICO|FL|33594|White|08/06/1984|2|M1|98520651A|98520651A SHELTERING UNMARRIED MINORS|03/30/2005|NTDISM|NT - DISMISSED|06/28/2005|||L246437842860|FL|N||||40.00|08/12/2005|N|N|N|N|||||LOCKLER, JASON; LOCKLER, JASON S| Circuit Court||LOCKLER|JASON|SCOTT||Defendant|292005CF006877000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|04/08/2005|CLOSED|06/28/2005|M|1203 LAKE VALRICO WY||VALRICO|FL|33594|White|08/06/1984|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|03/30/2005|NTDISM|NT - DISMISSED|06/28/2005|||L246437842860|FL|N||||40.00|08/12/2005|N|N|N|N|||||LOCKLER, JASON; LOCKLER, JASON S| Circuit Court||LOCKLER|JASON|SCOTT||Defendant|292005CF006877000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|04/08/2005|CLOSED|06/28/2005|M|1203 LAKE VALRICO WY||VALRICO|FL|33594|White|08/06/1984|3|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|03/30/2005|NTNINF|NT - NO INFORMATION FILED|04/21/2005|||L246437842860|FL|N||||40.00|08/12/2005|N|N|N|N|||||LOCKLER, JASON; LOCKLER, JASON S| Circuit Court||LOCKLER|JASON|SCOTT||Defendant|292007CF008205000AHC||FELONY OTHER FELONY|D|Barber, Thomas P|04/23/2007|Close of ReOpen|02/10/2009|M|1203 LAKE VALRICO WY||VALRICO|FL|33594|White|08/06/1984|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|04/23/2007|NTAW|NT - ADJUDICATION WITHHELD|08/14/2007|||L246437842860|FL|N||||283.65||N|N|N|N|||||LOCKLER, JASON; LOCKLER, JASON S|233.35 Circuit Court||LOCKLER|JASON|SCOTT||Defendant|292014CF012461000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|08/25/2014|CLOSED|12/15/2015|M|1103 BRANDON LAKES AVE||BRANDON|FL|33594|White|08/06/1984|1|F3|810021B4A|810021B4A-BURG0020 (FT) BURGLARY OF AN UNOCCUPIED STRUCTURE|07/15/2014|ADJG|NT - ADJUDGED GUILTY|01/26/2015|||L246437842860|FL|N||||||N|N|N|N|||||LOCKLER, JASON; LOCKLER, JASON S|777.00 Circuit Court||LOCKLER|JASON|SCOTT||Defendant|292014CF012461000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|08/25/2014|CLOSED|12/15/2015|M|1103 BRANDON LAKES AVE||BRANDON|FL|33594|White|08/06/1984|2|F3|8120142C2|8120142C2-THEF2002 (FT) GRAND THEFT THIRD DEGREE $5000 - $10000|07/15/2014|ADJG|NT - ADJUDGED GUILTY|01/26/2015|||L246437842860|FL|N||||||N|N|N|N|||||LOCKLER, JASON; LOCKLER, JASON S|777.00 Circuit Court||LOCKLER|JASON|SCOTT||Defendant|292014CF012461000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|08/25/2014|CLOSED|12/15/2015|M|1103 BRANDON LAKES AVE||BRANDON|FL|33594|White|08/06/1984|3|F3|806131B3|806131B3-CRMS3000 (FT) CRIMINAL MISCHIEF $1000 OR MORE|07/15/2014|ADJG|NT - ADJUDGED GUILTY|01/26/2015|||L246437842860|FL|N||||||N|N|N|N|||||LOCKLER, JASON; LOCKLER, JASON S|777.00 Circuit Court||LOCKLER|JASON|SCOTT||Defendant|292014CF012462000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|08/25/2014|CLOSED|10/29/2015|M|1103 BRANDON LAKES AVE||BRANDON|FL|33594|White|08/06/1984|2|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|08/17/2014|ADJG|NT - ADJUDGED GUILTY|01/26/2015|||L246437842860|FL|N||||||N|N|N|N|||||LOCKLER, JASON; LOCKLER, JASON S|777.00 Circuit Court||LOCKLER|JASON|SCOTT||Defendant|292014CF012462000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|08/25/2014|CLOSED|10/29/2015|M|1103 BRANDON LAKES AVE||BRANDON|FL|33594|White|08/06/1984|3|F3|806131B3|806131B3-CRMS3000 (FT) CRIMINAL MISCHIEF $1000 OR MORE|08/17/2014|ADJG|NT - ADJUDGED GUILTY|10/29/2015|||L246437842860|FL|N||||||N|N|N|N|||||LOCKLER, JASON; LOCKLER, JASON S|777.00 Circuit Court||LOCKLER|JASON|SCOTT||Defendant|292014CF012462000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|08/25/2014|CLOSED|10/29/2015|M|1103 BRANDON LAKES AVE||BRANDON|FL|33594|White|08/06/1984|1|F3|810021B4A|810021B4A-BURG0020 (FT) BURGLARY OF AN UNOCCUPIED STRUCTURE|08/17/2014|ADJG|NT - ADJUDGED GUILTY|01/26/2015|||L246437842860|FL|N||||||N|N|N|N|||||LOCKLER, JASON; LOCKLER, JASON S|777.00 Circuit Court||LOCKLER|JASON|SCOTT||Defendant|292014CF012462000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|08/25/2014|CLOSED|10/29/2015|M|1103 BRANDON LAKES AVE||BRANDON|FL|33594|White|08/06/1984|2|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|08/17/2014|ADJG|NT - ADJUDGED GUILTY|10/29/2015|||L246437842860|FL|N||||||N|N|N|N|||||LOCKLER, JASON; LOCKLER, JASON S|777.00 Circuit Court||LOCKLER|JASON|SCOTT||Defendant|292014CF012462000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|08/25/2014|CLOSED|10/29/2015|M|1103 BRANDON LAKES AVE||BRANDON|FL|33594|White|08/06/1984|3|F3|806131B3|806131B3-CRMS3000 (FT) CRIMINAL MISCHIEF $1000 OR MORE|08/17/2014|ADJG|NT - ADJUDGED GUILTY|01/26/2015|||L246437842860|FL|N||||||N|N|N|N|||||LOCKLER, JASON; LOCKLER, JASON S|777.00 Circuit Court||LOCKLER|JASON|SCOTT||Defendant|292014CF012462000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|08/25/2014|CLOSED|10/29/2015|M|1103 BRANDON LAKES AVE||BRANDON|FL|33594|White|08/06/1984|1|F3|810021B4A|810021B4A-BURG0020 (FT) BURGLARY OF AN UNOCCUPIED STRUCTURE|08/17/2014|ADJG|NT - ADJUDGED GUILTY|10/29/2015|||L246437842860|FL|N||||||N|N|N|N|||||LOCKLER, JASON; LOCKLER, JASON S|777.00 Circuit Court||LOCKLER|JASON|SCOTT||Defendant|292014CF012463000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|08/25/2014|CLOSED|10/29/2015|M|1103 BRANDON LAKES AV||VALRICO|FL|33594|White|08/06/1984|3|F3|806131B3|806131B3-CRMS3000 (FT) CRIMINAL MISCHIEF $1000 OR MORE|08/12/2014|ADJG|NT - ADJUDGED GUILTY|10/29/2015|||L246437842860|FL|N||||||N|N|N|N|||||LOCKLER, JASON; LOCKLER, JASON S|777.00 Circuit Court||LOCKLER|JASON|SCOTT||Defendant|292014CF012463000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|08/25/2014|CLOSED|10/29/2015|M|1103 BRANDON LAKES AV||VALRICO|FL|33594|White|08/06/1984|3|F3|806131B3|806131B3-CRMS3000 (FT) CRIMINAL MISCHIEF $1000 OR MORE|08/12/2014|ADJG|NT - ADJUDGED GUILTY|01/26/2015|||L246437842860|FL|N||||||N|N|N|N|||||LOCKLER, JASON; LOCKLER, JASON S|777.00 Circuit Court||LOCKLER|JASON|SCOTT||Defendant|292014CF012463000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|08/25/2014|CLOSED|10/29/2015|M|1103 BRANDON LAKES AV||VALRICO|FL|33594|White|08/06/1984|2|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|08/12/2014|ADJG|NT - ADJUDGED GUILTY|10/29/2015|||L246437842860|FL|N||||||N|N|N|N|||||LOCKLER, JASON; LOCKLER, JASON S|777.00 Circuit Court||LOCKLER|JASON|SCOTT||Defendant|292014CF012463000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|08/25/2014|CLOSED|10/29/2015|M|1103 BRANDON LAKES AV||VALRICO|FL|33594|White|08/06/1984|2|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|08/12/2014|ADJG|NT - ADJUDGED GUILTY|01/26/2015|||L246437842860|FL|N||||||N|N|N|N|||||LOCKLER, JASON; LOCKLER, JASON S|777.00 Circuit Court||LOCKLER|JASON|SCOTT||Defendant|292014CF012463000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|08/25/2014|CLOSED|10/29/2015|M|1103 BRANDON LAKES AV||VALRICO|FL|33594|White|08/06/1984|1|F3|810021B4A|810021B4A-BURG0020 (FT) BURGLARY OF AN UNOCCUPIED STRUCTURE|08/12/2014|ADJG|NT - ADJUDGED GUILTY|01/26/2015|||L246437842860|FL|N||||||N|N|N|N|||||LOCKLER, JASON; LOCKLER, JASON S|777.00 Circuit Court||LOCKLER|JASON|SCOTT||Defendant|292014CF012463000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|08/25/2014|CLOSED|10/29/2015|M|1103 BRANDON LAKES AV||VALRICO|FL|33594|White|08/06/1984|1|F3|810021B4A|810021B4A-BURG0020 (FT) BURGLARY OF AN UNOCCUPIED STRUCTURE|08/12/2014|ADJG|NT - ADJUDGED GUILTY|10/29/2015|||L246437842860|FL|N||||||N|N|N|N|||||LOCKLER, JASON; LOCKLER, JASON S|777.00 Circuit Court||LOCKLER|JASON|SCOTT||Defendant|292014CF017257000AHC||FELONY OTHER FELONY|O|Ward, Laura E|11/26/2014|CLOSED|12/17/2014|M|1103 BRANDON LAKES AV||VALRICO|FL|33594|White|08/06/1984|1|F3|322.34(2)c|322342C-TRAF6077 (FT) DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|11/26/2014|REDU|REDUCED TO COUNTY COURT|12/17/2014|||L246437842860|FL|N||||||N|N|N|N|||||LOCKLER, JASON; LOCKLER, JASON S| Circuit Court||LOCKLER|JASON|SCOTT||Defendant|292014CF017257000AHC||FELONY OTHER FELONY|O|Ward, Laura E|11/26/2014|CLOSED|12/17/2014|M|1103 BRANDON LAKES AV||VALRICO|FL|33594|White|08/06/1984|2|M2|320.261|320261-TRAF5040 (MS) ATTACHING TAG NOT ASSIGNED|11/26/2014|REDU|REDUCED TO COUNTY COURT|12/17/2014|||L246437842860|FL|N||||||N|N|N|N|||||LOCKLER, JASON; LOCKLER, JASON S| Circuit Court||LOCKLER|JASON|SCOTT||Defendant|292014CF017257000AHC||FELONY OTHER FELONY|O|Ward, Laura E|11/26/2014|CLOSED|12/17/2014|M|1103 BRANDON LAKES AV||VALRICO|FL|33594|White|08/06/1984|3|M2|320.02(1)|320021-TRAF5015 (MS) OPERATING UNREGISTERED VEHICLE|11/26/2014|REDU|REDUCED TO COUNTY COURT|12/17/2014|||L246437842860|FL|N||||||N|N|N|N|||||LOCKLER, JASON; LOCKLER, JASON S| Circuit Court||LOCKLER|JASON|SCOTT||Defendant|292015CF006992000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|05/14/2015|CLOSED|05/29/2015|M|1103 BRANDON LAKES AV||VALRICO|FL|33594|White|08/06/1984|1|F3|812.14(4)|812142C4-THEF6007 (FT) TRESPASS/LARCENY RELATION TO UTILITY (USE) ($3|12/05/2014|NTLOR|NT - LETTER OF RELEASE|05/29/2015|||L246437842860|FL|N||||||N|N|N|N|||||LOCKLER, JASON; LOCKLER, JASON S| Circuit Court||LOCKLER|JASON|SCOTT||Defendant|292015CF007093000AHC||FELONY BOND FORFEITURE|A|Campbell, Lisa D|05/15/2015|CLOSED|07/06/2015|M|1103 BRANDON LAKES AV||VALRICO|FL|33594|White|08/06/1984|1|NN|0002|0002 (NN) ENTRY OF FINAL JUDGMENT|05/15/2015|FASJF|ACKNOW OF SATISFACTION OF JUDGMENT|07/06/2015|||L246437842860|FL|N||||||N|N|N|N|||||LOCKLER, JASON; LOCKLER, JASON S| Circuit Court||LOCKLER|JASON|SCOTT||Defendant|292015CF007229000AHC||FELONY OTHER FELONY|O|Ward, Laura E|05/19/2015|CLOSED|05/29/2015|M|1103 BRANDON LAKES AV||VALRICO|FL|33594|White|08/06/1984|1|F3|322.34(2)c|322342C-TRAF6077 (FT) DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|05/19/2015|REDU|REDUCED TO COUNTY COURT|05/29/2015|||L246437842860|FL|N||||||N|N|N|N|||||LOCKLER, JASON; LOCKLER, JASON S| Circuit Court||LOCKLER|JASON|SCOTT||Defendant|292015CF007331000AHC||FELONY BOND FORFEITURE|C|Marlewski, Christine Ann|05/20/2015|Close of ReOpen|05/20/2015|M|1103 BRANDON LAKES AV||VALRICO|FL|33594|White|08/06/1984|1|NN|0002|0002 (NN) ENTRY OF FINAL JUDGMENT|05/20/2015||||||L246437842860|FL|N||||||N|N|N|N|||||LOCKLER, JASON; LOCKLER, JASON S| Circuit Court||LOCKLER|JASON|SCOTT||Defendant|292015CF007686000AHC||FELONY BOND FORFEITURE|A|Campbell, Lisa D|05/27/2015|CLOSED|07/09/2015|M|1103 BRANDON LAKES AV||VALRICO|FL|33594|White|08/06/1984|1|NN|0002|0002 (NN) ENTRY OF FINAL JUDGMENT|05/27/2015||||||L246437842860|FL|N||||||N|N|N|N|||||LOCKLER, JASON; LOCKLER, JASON S| Circuit Court||LOCKLER|JASON|SCOTT||Defendant|292015CF007692000AHC||FELONY BOND FORFEITURE|E|Holder, Gregory P|05/27/2015|CLOSED|07/08/2015|M|1103 BRANDON LAKES AV||VALRICO|FL|33594|White|08/06/1984|1|NN|0002|0002 (NN) ENTRY OF FINAL JUDGMENT|05/27/2015||||||L246437842860|FL|N||||||N|N|N|N|||||LOCKLER, JASON; LOCKLER, JASON S| Circuit Court||LOCKLER|JASON|SCOTT||Defendant|292015CF008011000AHC||FELONY BOND FORFEITURE|D|Green, G Gregory|06/02/2015|CLOSED|06/17/2015|M|1103 BRANDON LAKES AVE||BRANDON|FL|33510|White|08/06/1984|1|NN|0002|0002 (NN) ENTRY OF FINAL JUDGMENT|06/02/2015||||||L246437842860|FL|N||||||N|N|N|N|||||LOCKLER, JASON; LOCKLER, JASON S| Circuit Court||LOCKLER|JASON|SCOTT||Defendant|292019CF016500000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|11/28/2019|Close of ReOpen|11/14/2022|M|8506 MAGNOLIA ST||GIBSONTON|FL|33534|White|08/06/1984|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|11/27/2019|ADJG|NT - ADJUDGED GUILTY|01/30/2020|||L246437842860|FL|N||||16.00||N|N|N|N|||||LOCKLER, JASON; LOCKLER, JASON S|1687.00 Circuit Court||LOCKLER|JASON|SCOTT||Defendant|292019CF016500000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|11/28/2019|Close of ReOpen|11/14/2022|M|8506 MAGNOLIA ST||GIBSONTON|FL|33534|White|08/06/1984|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|11/27/2019|ADJG|NT - ADJUDGED GUILTY|01/30/2020|||L246437842860|FL|N||||16.00||N|N|N|N|||||LOCKLER, JASON; LOCKLER, JASON S|1687.00 Circuit Court||LOCKLER|JASON|SCOTT||Defendant|292019CF017685000AHC||FELONY BURGLARY|Y|Pomponio, Denise A|12/25/2019|Close of ReOpen|07/21/2020|M|2103 GRAYMONT DRIVE||Valrico|FL|33594|White|08/06/1984|1|M1|810.08(2)a|810082A-TRES1001 (MS) TRESPASS IN UNOCCUPIED STRUCTURE OR CONVEYANCE|12/23/2019|ADJG|NT - ADJUDGED GUILTY|01/30/2020|||L246437842860|FL|N||||||N|N|N|N|||||LOCKLER, JASON; LOCKLER, JASON S|656.00 Circuit Court||LOCKLER|JASON|SCOTT||Defendant|292019CF017685000AHC||FELONY BURGLARY|Y|Pomponio, Denise A|12/25/2019|Close of ReOpen|07/21/2020|M|2103 GRAYMONT DRIVE||Valrico|FL|33594|White|08/06/1984|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|12/23/2019|ADJG|NT - ADJUDGED GUILTY|01/30/2020|||L246437842860|FL|N||||||N|N|N|N|||||LOCKLER, JASON; LOCKLER, JASON S|656.00 Circuit Court||LOCKLER|JASON|SCOTT||Defendant|292021CF011793000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|09/24/2021|Close of ReOpen|11/14/2022|M|8506 MAGNOLIA ST||GIBSONTON|FL|33534|White|08/06/1984|2|F2|790231|790231-WEAP7001 (FS) FELON CARRYING CONCEALED WEAPON|09/23/2021|ADJG|NT - ADJUDGED GUILTY|01/04/2022|||L246437842860|FL|N||||||N|N|N|N|||||LOCKLER, JASON; LOCKLER, JASON S|751.00 Circuit Court||LOCKLER|JASON|SCOTT||Defendant|292021CF011793000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|09/24/2021|Close of ReOpen|11/14/2022|M|8506 MAGNOLIA ST||GIBSONTON|FL|33534|White|08/06/1984|1|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|09/23/2021|ADJG|NT - ADJUDGED GUILTY|01/04/2022|||L246437842860|FL|N||||||N|N|N|N|||||LOCKLER, JASON; LOCKLER, JASON S|751.00 Circuit Court||LOCKLER|KENNETH|BRYCE||Defendant|292017CF012256000AHC||FELONY CRIMES AGAINST A PERSON|E|Kiser, Mark D|08/16/2017|CLOSED|10/16/2017|M|9405 N ROME CIR||TAMPA|FL|33612|White|02/18/1993|1|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|08/16/2017|ADJG|NT - ADJUDGED GUILTY|10/16/2017|||L246502930580|FL|N||||382.00|03/28/2018|N|N|N|N|||||| Circuit Court||LOCKLER|MICHAEL|||Defendant|291992CF016870000AHC||FELONY WORTHLESS CHECK|C||12/16/1992|CLOSED|12/21/1994|M|2424 W TAMPA BAY G101||TAMPA|FL|33607|White|10/04/1961|1|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|07/08/1992|ADJG|NT - ADJUDGED GUILTY|07/13/1993|||L24658461364|FL|N||||455.00||N|N|N|N|||||LOCKLER, MARK HAROLD|512.00 Circuit Court||LOCKLER|MICHAEL|||Defendant|291993CF004867000CHC||FELONY DRUG OFFENSE|Y||04/15/1993|CLOSED|12/21/1994|M|2424 W TAMPA BAY G101||TAMPA|FL|33607|White|10/04/1961|1|F2|893131A|893131A DELIVERY|03/31/1993|ADJG|NT - ADJUDGED GUILTY|07/13/1993|||L24658461364|FL|N||||100.00||N|N|N|N|||||LOCKLER, MARK HAROLD|512.00 Circuit Court||LOCKLER|MICHAEL|||Defendant|291993CF004867000CHC||FELONY DRUG OFFENSE|Y||04/15/1993|CLOSED|12/21/1994|M|2424 W TAMPA BAY G101||TAMPA|FL|33607|White|10/04/1961|2|F3|893131F|893131F POSSESSION|03/31/1993|ADJG|NT - ADJUDGED GUILTY|07/13/1993|||L24658461364|FL|N||||100.00||N|N|N|N|||||LOCKLER, MARK HAROLD|512.00 Circuit Court||LOCKLER|MITCHELL|JAMES||Defendant|291992CF008242000CHC||FELONY THEFT FORGERY FRAUD|B||01/01/1992|CLOSED|09/29/1992|M|16605 ROUND OAK DRIVE||TAMPA|FL|33618|White|04/02/1951|1|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|11/26/1991|PTAF|PRE-TRIAL ACCEPTANCE|09/29/1992|||||N||||||N|N|N|N|||||LOCKLER, MITCH| Circuit Court||LOCKLER|ROBERT|SCOTT||Defendant|292007CF010038000AHC||FELONY OTHER FELONY|F|Tharpe, Chet A.|05/17/2007|Close of ReOpen|12/18/2008|M|1203 LAKE VALRICO WAY||VALRICO|FL|33594|White|05/22/1960|1|F3|3161932B|3161932B DRIVING UNDER THE INFLUENCE THIRD OR SUBSEQU|05/16/2007|ADJG|NT - ADJUDGED GUILTY|10/06/2008|||L246777601820|FL|N||||1723.00|09/24/2012|N|N|N|N|||||| Circuit Court||LOCKLER|STEVE|PAUL||Defendant|291996CF000605000AHC||FELONY THEFT FORGERY FRAUD|C||01/23/1996|CLOSED|12/04/1996|M|M-202|2424 W TAMPA BAY BLVD|TAMAP|FL|33607|White|12/04/1958|1|F3|817523|SEE DOCKET OR CASE FILE FOR CHARGES|07/08/1995|ADJG|NT - ADJUDGED GUILTY|12/04/1996|||L246795584440|FL|N||||||N|N|N|N|||||| Circuit Court||LOCKLER|STEVE|PAUL||Defendant|291996CF013298000AHC||FELONY DRUG OFFENSE|C||08/31/1996|CLOSED|12/04/1996|M|M-202|2424 W TAMPA BAY BLVD|TAMAP|FL|33607|White|12/04/1958|1|F3|893136A|893136A POSSESSION|08/30/1996|ADJG|NT - ADJUDGED GUILTY|12/04/1996|||L246795584440|FL|N||||||N|N|N|N|||||| Circuit Court||LOCKLEY|MARCUS|JERREL||Defendant|292022CF017126000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|12/20/2022|CLOSED|01/25/2023|M|12313 EAGLE SWOOP PL||RIVERVIEW|FL|33579|Black|08/16/1996|1|F2|7840451B|7840451B-BATT6000 (FS) AGGRAVATED BATTERY ON PREGNANT FEMALE|12/19/2022|REDU|REDUCED TO COUNTY COURT|01/25/2023|||L240550962960|FL|N||||||N|N|N|N|||||| Circuit Court||LOCKLEY|MARLISS|||Defendant|291992CF015630000AHC||FELONY THEFT FORGERY FRAUD|G|Fleischer, Barbara|11/18/1992|CLOSED|02/12/1993|M|NI||UNKNOWN|FL|NI|Black|12/09/1961|1|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|11/17/1992|ADJG|NT - ADJUDGED GUILTY|02/12/1993|||||N||||||N|N|N|N|||||| Circuit Court||LOCKLEY|PATRICK|JOVAN||Defendant|291996CF001770000AHC||FELONY OTHER FELONY|F||02/05/1996|CLOSED|10/10/2023|M|1046 BUNKER HILL BLVD||JACKSONVILLE|FL|32208|Black|12/29/1973|3|M2|322341A|322341A DRIVE W/LICENSE CANC/SUSP/REV|02/03/1996|ADJG|NT - ADJUDGED GUILTY|11/12/2003|||L240670734699|FL|N||||169.00|02/11/2022|N|N|N|N|||||| Circuit Court||LOCKLEY|PATRICK|JOVAN||Defendant|291996CF001770000AHC||FELONY OTHER FELONY|F||02/05/1996|CLOSED|10/10/2023|M|1046 BUNKER HILL BLVD||JACKSONVILLE|FL|32208|Black|12/29/1973|2|M1|893136B|893136B POSSESSION|02/03/1996|NTNOLP|NT - NOLLE PROSSED|10/10/2023|||L240670734699|FL|N||||169.00|02/11/2022|N|N|N|N|||||| Circuit Court||LOCKLEY|PATRICK|JOVAN||Defendant|291996CF001770000AHC||FELONY OTHER FELONY|F||02/05/1996|CLOSED|10/10/2023|M|1046 BUNKER HILL BLVD||JACKSONVILLE|FL|32208|Black|12/29/1973|2|M1|893136B|893136B POSSESSION|02/03/1996|PTAF|PRE-TRIAL ACCEPTANCE|05/07/1996|||L240670734699|FL|N||||169.00|02/11/2022|N|N|N|N|||||| Circuit Court||LOCKLEY|PATRICK|JOVAN||Defendant|291996CF001770000AHC||FELONY OTHER FELONY|F||02/05/1996|CLOSED|10/10/2023|M|1046 BUNKER HILL BLVD||JACKSONVILLE|FL|32208|Black|12/29/1973|1|F3|790012|790012 CARRYING A CONCEALED FIREARM|02/03/1996|NTNOLP|NT - NOLLE PROSSED|10/10/2023|||L240670734699|FL|N||||169.00|02/11/2022|N|N|N|N|||||| Circuit Court||LOCKLEY|PATRICK|JOVAN||Defendant|291996CF001770000AHC||FELONY OTHER FELONY|F||02/05/1996|CLOSED|10/10/2023|M|1046 BUNKER HILL BLVD||JACKSONVILLE|FL|32208|Black|12/29/1973|1|F3|790012|790012 CARRYING A CONCEALED FIREARM|02/03/1996|PTAF|PRE-TRIAL ACCEPTANCE|05/07/1996|||L240670734699|FL|N||||169.00|02/11/2022|N|N|N|N|||||| Circuit Court||LOCKLEY|WALTER|EDWARD|Jr|Defendant|291991CF012635000BHC||FELONY OTHER FELONY|E|Holder, Gregory P|09/07/1991|Close of ReOpen|01/23/2000|M|6306 AMERICAS CUP AV||TAMPA|FL|33625|Black|07/18/1974|8|M2|87703|87703 DISORDERLY CONDUCT|09/07/1991|ADJG|NT - ADJUDGED GUILTY|06/18/1996|||L240905742580|FL|N||||||N|N|N|N|||||LOCKLEY, WALTER E; LOCKLEY, WALTER EDWARD| Circuit Court||LOCKLEY|WALTER|EDWARD|Jr|Defendant|291991CF012635000BHC||FELONY OTHER FELONY|E|Holder, Gregory P|09/07/1991|Close of ReOpen|01/23/2000|M|6306 AMERICAS CUP AV||TAMPA|FL|33625|Black|07/18/1974|6|F3|84301|84301 RESIST WITH VIOLENCE|09/07/1991|NTAW|NT - ADJUDICATION WITHHELD|06/18/1996|||L240905742580|FL|N||||||N|N|N|N|||||LOCKLEY, WALTER E; LOCKLEY, WALTER EDWARD| Circuit Court||LOCKLEY|WALTER|EDWARD|Jr|Defendant|291991CF012635000BHC||FELONY OTHER FELONY|E|Holder, Gregory P|09/07/1991|Close of ReOpen|01/23/2000|M|6306 AMERICAS CUP AV||TAMPA|FL|33625|Black|07/18/1974|7|M1|810091|810091 TRESPASS ON PROPERTY OTHER TH|09/07/1991|ADJG|NT - ADJUDGED GUILTY|06/18/1996|||L240905742580|FL|N||||||N|N|N|N|||||LOCKLEY, WALTER E; LOCKLEY, WALTER EDWARD| Circuit Court||LOCKLEY|WALTER|EDWARD|Jr|Defendant|291991CF012635000BHC||FELONY OTHER FELONY|E|Holder, Gregory P|09/07/1991|Close of ReOpen|01/23/2000|M|6306 AMERICAS CUP AV||TAMPA|FL|33625|Black|07/18/1974|1|F3|870012|870012 RIOT OR INCITE OR ENCOURAGE A|09/07/1991|NOLP|NOLLE PROSSED|12/14/1992|||L240905742580|FL|N||||||N|N|N|N|||||LOCKLEY, WALTER E; LOCKLEY, WALTER EDWARD| Circuit Court||LOCKLIN|HOWARD|EDWARD LUIS||Defendant|292000CF008927000AHC||FELONY FUGITIVE|O|Heinrich, Walter R|05/26/2000|CLOSED|05/30/2000|M|12210 GROVEWOOD AV||THONOTOSASSA|FL|33592-|White|07/11/1956|1|NN|941.02|941.02 FUGITIVE|05/23/2000|EXT|EXTRADITION|05/30/2000|||L245325561310|FL|N||||||N|N|N|N|||||LOCKLIN, HOWARD E| Circuit Court||LOCKLIN|HOWARD|EDWARD LUIS||Defendant|292000CF009992000AHC||FELONY FUGITIVE|O|Heinrich, Walter R|06/13/2000|CLOSED|06/15/2000|M|12210 GROVEWOOD AV||THONOTOSASSA|FL|33592-|White|07/11/1956|1|NN|941.02|941.02 FUGITIVE|05/23/2000|NTDISM|NT - DISMISSED|06/15/2000|||L245325561310|FL|N||||||N|N|N|N|||||LOCKLIN, HOWARD E| Circuit Court||LOCKLIN|JOSEPH|STACY||Defendant|291992CF014919000AHC||FELONY CRIMES AGAINST A PERSON|O||10/31/1992|CLOSED|12/15/1992|M|5421 HWY 60 EAST||DOVER|FL|33567|White|03/03/1967|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|10/30/1992|NTLOR|NT - LETTER OF RELEASE|12/15/1992|||L245497670830|FL|N||||||N|N|N|N|||||LOCKLIN, JOE| Circuit Court||LOCKLIN|JOSEPH|STACY||Defendant|291992CF014919000AHC||FELONY CRIMES AGAINST A PERSON|O||10/31/1992|CLOSED|12/15/1992|M|5421 HWY 60 EAST||DOVER|FL|33567|White|03/03/1967|2|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|10/30/1992|NTLOR|NT - LETTER OF RELEASE|12/15/1992|||L245497670830|FL|N||||||N|N|N|N|||||LOCKLIN, JOE| Circuit Court||LOCKLIN|LEEANN|||Defendant|292001CF007536000AHC||FELONY DRUG OFFENSE||Foster, Florence|05/18/2001|Close of ReOpen|01/30/2003|F|10326 DUDE LN||THONOTOSASSA|FL|33592|White|01/26/1960|1|F3|893137A9|893137A9 OBTAINING CONTROLLED SUBSTANCE BY FRAUD|06/14/2000|NTAW|NT - ADJUDICATION WITHHELD|02/19/2002|||L245521605260|FL|N||||471.00|10/10/2002|N|N|N|N|||||FARRELL, LEEANN| Circuit Court||LOCKLY|DORCAS|CARMEL||Defendant|292007CF005231000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|03/12/2007|CLOSED|04/19/2007|F|809 E BAKER ST||TAMPA|FL|33603|Black|01/05/1985|1|F2|893131A|893131A DELIVERY OF COCAINE|03/12/2007|CONS|CONSOLIDATED CASE|04/18/2007|||L240163855050|FL|N||||||N|N|N|N|||||LOCKLY, DORCAS C| Circuit Court||LOCKLY|DORCAS|CARMEL||Defendant|292007CF005231000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|03/12/2007|CLOSED|04/19/2007|F|809 E BAKER ST||TAMPA|FL|33603|Black|01/05/1985|3|F3|893131A1|893131A1 CONSPIRACY TO DELIVER CONTROLLED SUBSTANCE|03/12/2007|CONS|CONSOLIDATED CASE|04/18/2007|||L240163855050|FL|N||||||N|N|N|N|||||LOCKLY, DORCAS C| Circuit Court||LOCKLY|DORCAS|CARMEL||Defendant|292007CF005231000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|03/12/2007|CLOSED|04/19/2007|F|809 E BAKER ST||TAMPA|FL|33603|Black|01/05/1985|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|03/12/2007|CONS|CONSOLIDATED CASE|04/18/2007|||L240163855050|FL|N||||||N|N|N|N|||||LOCKLY, DORCAS C| Circuit Court||LOCKLY|DORCAS|CARMEL||Defendant|292007CF005234000BHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|03/12/2007|CLOSED|08/27/2007|F|809 E BAKER ST||TAMPA|FL|33603|Black|01/05/1985|3|F3|893131A1|893131A1 CONSPIRACY TO DELIVER CONTROLLED SUBSTANCE|03/12/2007|NTNINF|NT - NO INFORMATION FILED|04/18/2007|||L240163855050|FL|N||||||N|N|N|N|||||LOCKLY, DORCAS C| Circuit Court||LOCKLY|DORCAS|CARMEL||Defendant|292007CF005234000BHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|03/12/2007|CLOSED|08/27/2007|F|809 E BAKER ST||TAMPA|FL|33603|Black|01/05/1985|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|03/12/2007|NOLP|NOLLE PROSSED|08/27/2007|||L240163855050|FL|N||||||N|N|N|N|||||LOCKLY, DORCAS C| Circuit Court||LOCKLY|DORCAS|CARMEL||Defendant|292007CF005234000BHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|03/12/2007|CLOSED|08/27/2007|F|809 E BAKER ST||TAMPA|FL|33603|Black|01/05/1985|1|F2|893131A|893131A DELIVERY OF COCAINE|03/12/2007|NTNINF|NT - NO INFORMATION FILED|04/18/2007|||L240163855050|FL|N||||||N|N|N|N|||||LOCKLY, DORCAS C| Circuit Court||LOCKLY|DORCAS|CARMEL||Defendant|292009CF004776000AHC||FELONY OTHER FELONY|F|Tharpe, Chet A.|03/16/2009|Close of ReOpen|03/02/2011|F|809 E BAKER ST||TAMPA|FL|33603|Black|01/05/1985|1|F2|790.19|790.19 THROWING A DEADLY MISSILE AT WITHIN OR INTO A|02/20/2009|NTAW|NT - ADJUDICATION WITHHELD|04/01/2009|||L240163855050|FL|N||||||N|N|N|N|||||LOCKLY, DORCAS C|100.00 Circuit Court||LOCKLY|DORCAS|CARMEL||Defendant|292013CF007936000AHC||FELONY OTHER FELONY|I|Barber, Thomas P|06/04/2013|Close of ReOpen|01/10/2014|F|809 E BAKER ST||TAMPA|FL|33603|Black|01/05/1985|1|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|06/04/2013|ADJG|NT - ADJUDGED GUILTY|01/10/2014|||L240163855050|FL|N||||||N|N|N|N|||||LOCKLY, DORCAS C|499.00 Circuit Court||LOCKLY|DORCAS|CARMEL||Defendant|292013CF017994000AHC||FELONY THEFT FORGERY FRAUD|I|Barber, Thomas P|12/21/2013|CLOSED|01/10/2014|F|809 E BAKER ST||TAMPA|FL|33603|Black|01/05/1985|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|12/21/2013|ADJG|NT - ADJUDGED GUILTY|01/10/2014|||L240163855050|FL|N||||||N|N|N|N|||||LOCKLY, DORCAS C|515.00 Circuit Court||LOCKLY|ERNEST||SR|Defendant|291983CF007798000AHC||RECREATED CRIMINAL CASE||Judge, Senior|07/05/1983|CLOSED|07/07/2020|N|PAYMENT INDEX CARD PROJECT||TAMPA|FL|33601|Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|07/05/1983||||||||N||||||N|N|N|N|||||| Circuit Court||LOCKLY|ERNEST|||Defendant|291984CF007244000AHC||RECREATED CRIMINAL CASE||Judge, Senior|06/24/1984|CLOSED|07/07/2020|N|PAYMENT INDEX CARD PROJECT||TAMPA|FL|33601|Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|06/24/1984||||||||N||||||N|N|N|N|||||| Circuit Court||LOCKLY|ERNEST|||Defendant|291996CF015218000AHC||FELONY CRIMES AGAINST A PERSON|O||10/06/1996|CLOSED|11/14/1996|M|4217 E CLIFTON||TAMPA|FL|33610|Black|04/04/1927|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|10/05/1996|NTLOR|NT - LETTER OF RELEASE|11/14/1996|||L240200271240|FL|N||||||N|N|N|N|||||| Circuit Court||LOCKLY|ERNEST||Jr|Defendant|292001CF014569000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|09/21/2001|CLOSED|12/11/2001|M|2405 17TH AV E||TAMPA|FL|33605|Black|11/23/1953|1|F2|7840451B|7840451B AGGRAVATED BATTERY (PREGNANT WOMAN)|09/20/2001|NTLOR|NT - LETTER OF RELEASE|12/12/2001|||L24020053423|FL|N||||||N|N|N|N|||||LOCKLY, ERNEST JR| Circuit Court||LOCKLY|ROOSEVELT|JOSEPH||Defendant|292018CF009790000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|07/04/2018|Close of ReOpen|04/30/2020|M|8112 17TH ST N||TAMPA|FL|33604|Black|11/12/1992|2|F3|893.13(1)(a)2|893131A2-DRUG2320 (FT) POSSESSION OF CANNABIS WITH INTENT TO SELL, MANUFACTURE, OR DELIVER|07/03/2018|NTNINF|NT - NO INFORMATION FILED|07/19/2018|||||N||||||N|N|N|N||||||323.60 Circuit Court||LOCKLY|ROOSEVELT|JOSEPH||Defendant|292018CF009790000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|07/04/2018|Close of ReOpen|04/30/2020|M|8112 17TH ST N||TAMPA|FL|33604|Black|11/12/1992|1|F3|893.13(6)a|893136A-DRUG2102 (FT) POSSESSION OF CANNABIS|07/03/2018|SCFD|STATE CLOSED FILE DIVERSION|02/12/2019|||||N||||||N|N|N|N||||||323.60 Circuit Court||LOCKLY|ROOSEVELT|JOSEPH||Defendant|292018CF009790000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|07/04/2018|Close of ReOpen|04/30/2020|M|8112 17TH ST N||TAMPA|FL|33604|Black|11/12/1992|1|F3|893.13(6)a|893136A-DRUG2102 (FT) POSSESSION OF CANNABIS|07/03/2018|AMDS|ADMINISTRATIVELY DISMISSED|04/30/2020|||||N||||||N|N|N|N||||||323.60 Circuit Court||LOCKLY|ROSE|M||Defendant|292008CF000009000AHC||FELONY OTHER FELONY|C|Foster, Robert A|01/01/2008|CLOSED|02/07/2008|F|1610 KIRBY AVE E APT A||TAMPA|FL|33604-|Black|07/12/1965|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|01/01/2008|NTAW|NT - ADJUDICATION WITHHELD|02/07/2008|||L240733657520|FL|N||||367.00|08/18/2009|N|N|N|N|||||| Circuit Court||LOCKMAN|JAMAL|LAMAR||Defendant|292019CF009441000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|07/06/2019|CLOSED|07/17/2019|M|2212 KENDALL SPRINGS CT # 203||BRANDON|FL|33510|Black|07/21/1981|1|M1|784.03(1)|784031 - BATT1103 (MF) BATTERY|07/04/2019|REDU|REDUCED TO COUNTY COURT|07/17/2019|||L255432812520|FL|N||||||N|N|N|N|||||| Circuit Court||LOCKMAN|JAMAL|LAMAR||Defendant|292019CF009441000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|07/06/2019|CLOSED|07/17/2019|M|2212 KENDALL SPRINGS CT # 203||BRANDON|FL|33510|Black|07/21/1981|2|F3|827031B2C|827031B2C-CHAB1602 (FT) CHILD ABUSE|07/04/2019|REDU|REDUCED TO COUNTY COURT|07/17/2019|||L255432812520|FL|N||||||N|N|N|N|||||| Circuit Court||LOCKMAN|JAMAL|LAMAR||Defendant|292019CF011778000AHC||FELONY INTERSTATE COMPACT AGREEMENT|O|Ward, Laura E|08/21/2019|Open|08/21/2019|M|2212 KENDALL SPRINGS CT # 203||BRANDON|FL|33510|Black|07/21/1981|1|NN|94707|94707-ADMIN012 (NN) INTERSTATE COMPACT AGREEMENT|08/05/2019||||||L255432812520|FL|N||||||N|N|N|N|||||| Circuit Court||LOCKMAN|ROBERT|ANDREW||Defendant|292011CF019309000AHC||FELONY THEFT FORGERY FRAUD|G|Polo, Melissa M.|12/23/2011|Close of ReOpen|03/09/2020|M|415 NE 28TH AVE||OCALA|FL|34470|White|07/02/1982|1|F2|8120142B1|8120142B1 GRAND THEFT SECOND DEGREE|10/28/2011|NTDISM|NT - DISMISSED|09/18/2012|||L255761822420|FL|N||||908.16||N|N|N|N||||||66.84 Circuit Court||LOCKMAN|ROBERT|ANDREW||Defendant|292011CF019309000AHC||FELONY THEFT FORGERY FRAUD|G|Polo, Melissa M.|12/23/2011|Close of ReOpen|03/09/2020|M|415 NE 28TH AVE||OCALA|FL|34470|White|07/02/1982|9|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|10/28/2011|NTNINF|NT - NO INFORMATION FILED|02/21/2012|||L255761822420|FL|N||||908.16||N|N|N|N||||||66.84 Circuit Court||LOCKMAN|ROBERT|ANDREW||Defendant|292011CF019309000AHC||FELONY THEFT FORGERY FRAUD|G|Polo, Melissa M.|12/23/2011|Close of ReOpen|03/09/2020|M|415 NE 28TH AVE||OCALA|FL|34470|White|07/02/1982|8|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|10/28/2011|NTNINF|NT - NO INFORMATION FILED|02/21/2012|||L255761822420|FL|N||||908.16||N|N|N|N||||||66.84 Circuit Court||LOCKMAN|ROBERT|ANDREW||Defendant|292011CF019309000AHC||FELONY THEFT FORGERY FRAUD|G|Polo, Melissa M.|12/23/2011|Close of ReOpen|03/09/2020|M|415 NE 28TH AVE||OCALA|FL|34470|White|07/02/1982|2|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|10/28/2011|ADJG|NT - ADJUDGED GUILTY|10/29/2012|||L255761822420|FL|N||||908.16||N|N|N|N||||||66.84 Circuit Court||LOCKMAN|ROBERT|ANDREW||Defendant|292011CF019309000AHC||FELONY THEFT FORGERY FRAUD|G|Polo, Melissa M.|12/23/2011|Close of ReOpen|03/09/2020|M|415 NE 28TH AVE||OCALA|FL|34470|White|07/02/1982|4|F3|538.04(4)a|538.04(4)a OBTAINING MONEY FROM SECONDHAND DEALER WITH AL|10/28/2011|NTNINF|NT - NO INFORMATION FILED|02/21/2012|||L255761822420|FL|N||||908.16||N|N|N|N||||||66.84 Circuit Court||LOCKMAN|ROBERT|ANDREW||Defendant|292011CF019309000AHC||FELONY THEFT FORGERY FRAUD|G|Polo, Melissa M.|12/23/2011|Close of ReOpen|03/09/2020|M|415 NE 28TH AVE||OCALA|FL|34470|White|07/02/1982|6|F2|538.04(4)b|538.04(4)b OBTAINING MONEY FROM SECONDHAND DEALER WITH FA|10/28/2011|NTNINF|NT - NO INFORMATION FILED|02/21/2012|||L255761822420|FL|N||||908.16||N|N|N|N||||||66.84 Circuit Court||LOCKMAN|ROBERT|ANDREW||Defendant|292011CF019309000AHC||FELONY THEFT FORGERY FRAUD|G|Polo, Melissa M.|12/23/2011|Close of ReOpen|03/09/2020|M|415 NE 28TH AVE||OCALA|FL|34470|White|07/02/1982|10|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|10/28/2011|NTNINF|NT - NO INFORMATION FILED|02/21/2012|||L255761822420|FL|N||||908.16||N|N|N|N||||||66.84 Circuit Court||LOCKMAN|ROBERT|ANDREW||Defendant|292011CF019309000AHC||FELONY THEFT FORGERY FRAUD|G|Polo, Melissa M.|12/23/2011|Close of ReOpen|03/09/2020|M|415 NE 28TH AVE||OCALA|FL|34470|White|07/02/1982|13|F3|538.04(4)a|538.04(4)a OBTAINING MONEY FROM SECONDHAND DEALER WITH AL|10/28/2011|NTNINF|NT - NO INFORMATION FILED|02/21/2012|||L255761822420|FL|N||||908.16||N|N|N|N||||||66.84 Circuit Court||LOCKMAN|ROBERT|ANDREW||Defendant|292011CF019309000AHC||FELONY THEFT FORGERY FRAUD|G|Polo, Melissa M.|12/23/2011|Close of ReOpen|03/09/2020|M|415 NE 28TH AVE||OCALA|FL|34470|White|07/02/1982|7|F3|538.04(4)a|538.04(4)a OBTAINING MONEY FROM SECONDHAND DEALER WITH AL|10/28/2011|NTNINF|NT - NO INFORMATION FILED|02/21/2012|||L255761822420|FL|N||||908.16||N|N|N|N||||||66.84 Circuit Court||LOCKMAN|ROBERT|ANDREW||Defendant|292011CF019309000AHC||FELONY THEFT FORGERY FRAUD|G|Polo, Melissa M.|12/23/2011|Close of ReOpen|03/09/2020|M|415 NE 28TH AVE||OCALA|FL|34470|White|07/02/1982|3|F2|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (OVER $300)|10/28/2011|ADJG|NT - ADJUDGED GUILTY|10/29/2012|||L255761822420|FL|N||||908.16||N|N|N|N||||||66.84 Circuit Court||LOCKMAN|ROBERT|ANDREW||Defendant|292011CF019309000AHC||FELONY THEFT FORGERY FRAUD|G|Polo, Melissa M.|12/23/2011|Close of ReOpen|03/09/2020|M|415 NE 28TH AVE||OCALA|FL|34470|White|07/02/1982|5|F2|538.04(4)b|538.04(4)b OBTAINING MONEY FROM SECONDHAND DEALER WITH FA|10/28/2011|NTNINF|NT - NO INFORMATION FILED|02/21/2012|||L255761822420|FL|N||||908.16||N|N|N|N||||||66.84 Circuit Court||LOCKMAN|ROBERT|ANDREW||Defendant|292011CF019309000AHC||FELONY THEFT FORGERY FRAUD|G|Polo, Melissa M.|12/23/2011|Close of ReOpen|03/09/2020|M|415 NE 28TH AVE||OCALA|FL|34470|White|07/02/1982|11|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|10/28/2011|NTNINF|NT - NO INFORMATION FILED|02/21/2012|||L255761822420|FL|N||||908.16||N|N|N|N||||||66.84 Circuit Court||LOCKMAN|ROBERT|ANDREW||Defendant|292011CF019309000AHC||FELONY THEFT FORGERY FRAUD|G|Polo, Melissa M.|12/23/2011|Close of ReOpen|03/09/2020|M|415 NE 28TH AVE||OCALA|FL|34470|White|07/02/1982|12|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|10/28/2011|NTNINF|NT - NO INFORMATION FILED|02/21/2012|||L255761822420|FL|N||||908.16||N|N|N|N||||||66.84 Circuit Court||LOCKMAN|ROBERT|ANDREW||Defendant|292016CF000460000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|01/10/2016|CLOSED|01/26/2016|M|8505 BIRCH HOLLOW CT||TAMPA|FL|33647|White|07/02/1982|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|01/10/2016|NTNINF|NT - NO INFORMATION FILED|01/26/2016|||L255761822420|FL|N||||||N|N|N|N|||||| Circuit Court||LOCKMAN|ROBERT|ANDREW||Defendant|292016CF000460000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|01/10/2016|CLOSED|01/26/2016|M|8505 BIRCH HOLLOW CT||TAMPA|FL|33647|White|07/02/1982|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|01/10/2016|REDU|REDUCED TO COUNTY COURT|01/26/2016|||L255761822420|FL|N||||||N|N|N|N|||||| Circuit Court||LOCKNAME|CHARLES|W||Defendant|291986CF006643000AHC||FELONY OTHER FELONY|||04/27/2009|CLOSED|05/25/2010|N|UNK||UNK|FL|00|Unavailable||1|NN|ADDENDU|ADDENDU SEE HISTORY FICHE/FILM FOR CHARGE DETAIL|04/27/2009||||||||N||||||N|N|N|N|||||| Circuit Court||LOCKOS|DOREEN|NELSON||Defendant|291994CF010588000BHC||FELONY DRUG OFFENSE|E||08/18/1994|CLOSED|05/29/1997|F|10022 N 15TH ST APT A||TAMPA|FL|33612|White|01/28/1962|6|M1|827043|SEE DOCKET OR CASE FILE FOR CHARGES|08/18/1994|ADJG|NT - ADJUDGED GUILTY|02/23/1995|||L22017462528|FL|N||||||N|N|N|N|||||| Circuit Court||LOCKOS|DOREEN|NELSON||Defendant|291994CF010588000BHC||FELONY DRUG OFFENSE|E||08/18/1994|CLOSED|05/29/1997|F|10022 N 15TH ST APT A||TAMPA|FL|33612|White|01/28/1962|5|M1|893136A|893136A POSSESSION|08/18/1994|ADJG|NT - ADJUDGED GUILTY|02/23/1995|||L22017462528|FL|N||||||N|N|N|N|||||| Circuit Court||LOCKOS|DOREEN|NELSON||Defendant|291994CF010588000BHC||FELONY DRUG OFFENSE|E||08/18/1994|CLOSED|05/29/1997|F|10022 N 15TH ST APT A||TAMPA|FL|33612|White|01/28/1962|1|F2|893131A|893131A DELIVERY|08/18/1994|NTAW|NT - ADJUDICATION WITHHELD|02/23/1995|||L22017462528|FL|N||||||N|N|N|N|||||| Circuit Court||LOCKOS|DOREEN|NELSON||Defendant|291994CF010588000BHC||FELONY DRUG OFFENSE|E||08/18/1994|CLOSED|05/29/1997|F|10022 N 15TH ST APT A||TAMPA|FL|33612|White|01/28/1962|4|F3|893136A|893136A POSSESSION|08/18/1994|NTAW|NT - ADJUDICATION WITHHELD|02/23/1995|||L22017462528|FL|N||||||N|N|N|N|||||| Circuit Court||LOCKOS|DOREEN|NELSON||Defendant|291994CF010588000BHC||FELONY DRUG OFFENSE|E||08/18/1994|CLOSED|05/29/1997|F|10022 N 15TH ST APT A||TAMPA|FL|33612|White|01/28/1962|2|F3|893136A|893136A POSSESSION|08/18/1994|NTAW|NT - ADJUDICATION WITHHELD|02/23/1995|||L22017462528|FL|N||||||N|N|N|N|||||| Circuit Court||LOCKOS|DOREEN|NELSON||Defendant|291994CF010588000BHC||FELONY DRUG OFFENSE|E||08/18/1994|CLOSED|05/29/1997|F|10022 N 15TH ST APT A||TAMPA|FL|33612|White|01/28/1962|3|F3|893136A|893136A POSSESSION|08/18/1994|NTAW|NT - ADJUDICATION WITHHELD|02/23/1995|||L22017462528|FL|N||||||N|N|N|N|||||| Circuit Court||LOCKRIDGE|DEBORAH|||Defendant|292022CF012798000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|09/22/2022|CLOSED|10/11/2022|F|11808 ANN ST||THONOTOSASSA|FL|33592|Black|04/20/1960|1|F3|825.102(1)|8251021-AGAB3030 (FT) ABUSE OF ELDERLY OR DISABLED ADULT|09/21/2022|NTLOR|NT - LETTER OF RELEASE|10/11/2022|||L263160606400|FL|N||||||N|N|N|N|||||| Circuit Court||LOCKRIDGE|DEBORAH|||Defendant|292022CF012798000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|09/22/2022|CLOSED|10/11/2022|F|11808 ANN ST||THONOTOSASSA|FL|33592|Black|04/20/1960|2|F3|825.102(1)|8251021-AGAB3030 (FT) ABUSE OF ELDERLY OR DISABLED ADULT|09/21/2022|NTLOR|NT - LETTER OF RELEASE|10/11/2022|||L263160606400|FL|N||||||N|N|N|N|||||| Circuit Court||LOCKRIDGE|DEBORAH|||Defendant|292023CF007084000AHC||FELONY DRUG OFFENSE|C|Marlewski, Christine Ann|05/12/2023|CLOSED|03/19/2024|F|11808 ANN ST||THONOTOSASSA|FL|33592|Black|04/20/1960|1|F2|893131A1|893131A1-DRUG1202 (FS) DELIVERY OF COCAINE|04/10/2023|NTAW|NT - ADJUDICATION WITHHELD|03/19/2024|||L263160606400|FL|N||||||N|N|N|N||||||693.00 Circuit Court||LOCKRIDGE|DEBORAH|||Defendant|292023CF007084000AHC||FELONY DRUG OFFENSE|C|Marlewski, Christine Ann|05/12/2023|CLOSED|03/19/2024|F|11808 ANN ST||THONOTOSASSA|FL|33592|Black|04/20/1960|2|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|04/10/2023|NTAW|NT - ADJUDICATION WITHHELD|03/19/2024|||L263160606400|FL|N||||||N|N|N|N||||||693.00 Circuit Court||LOCKRIDGE|REBECCA|||Defendant|292004CF004451000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|03/06/2004|CLOSED|03/25/2004|F|2061 HUNT POINT S||CRYSTAL RIVER|FL|34429-|White|08/27/1966|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|03/06/2004|NTNINF|NT - NO INFORMATION FILED|03/25/2004|||L263732628070|FL|N||||||N|N|N|N|||||LOCKRIDGE, REBECCA L|40.00 Circuit Court||LOCKRIDGE|REBECCA|||Defendant|292004CF004451000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|03/06/2004|CLOSED|03/25/2004|F|2061 HUNT POINT S||CRYSTAL RIVER|FL|34429-|White|08/27/1966|1|F3|893.13(6)a|893.13(6)a POSSESSION OF HEROIN|03/06/2004|REDU|REDUCED TO COUNTY COURT|03/25/2004|||L263732628070|FL|N||||||N|N|N|N|||||LOCKRIDGE, REBECCA L|40.00 Circuit Court||LOCKRIDGE|ROBERT|GLEN|JR|Defendant|292004CF005834000AHC||FELONY FUGITIVE|O|Heinrich, Walter R|03/26/2004|CLOSED|04/15/2004|M|2061 S HUNTPOINT RD||CRYSTAL RIVER|FL|34429-|White|09/19/1953|1|NN|941.02|941.02 FUGITIVE|03/26/2004|NTDISM|NT - DISMISSED|04/15/2004|||L263767533390|FL|N||||||N|N|N|N|||||LOCKRIDGE, ROBERT GLEN; LOCKRIDGE, ROBERT GLENN|120.00 Circuit Court||LOCKRIDGE|ROBERT|GLEN|JR|Defendant|292019CF016375000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|11/25/2019|CLOSED|12/17/2019|M|3435 S ARUNDEL TER||HOMOSASSA|FL|34448|White|09/19/1953|2|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|09/05/2019|NTLOR|NT - LETTER OF RELEASE|12/17/2019|||L263767533390|FL|N||||||N|N|N|N|||||LOCKRIDGE, ROBERT GLEN; LOCKRIDGE, ROBERT GLENN| Circuit Court||LOCKRIDGE|ROBERT|GLEN|JR|Defendant|292019CF016375000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|11/25/2019|CLOSED|12/17/2019|M|3435 S ARUNDEL TER||HOMOSASSA|FL|34448|White|09/19/1953|1|F3|893137A9|893137A9-DRUG9801 (FT) OBTAINING CONTROLLED SUBSTANCE BY FRAUD|09/05/2019|NTLOR|NT - LETTER OF RELEASE|12/17/2019|||L263767533390|FL|N||||||N|N|N|N|||||LOCKRIDGE, ROBERT GLEN; LOCKRIDGE, ROBERT GLENN| Circuit Court||LOCKWOOD|BURNELL||Jr|Defendant|292000CF005597000AHC||FELONY DRUG OFFENSE|D|Holloway, Cynthia|04/04/2000|CLOSED|10/16/2000|M|10610 N 30TH ST BLDG 4 #27B||TAMPA|FL|33612|Black|09/22/1977|1|F3|78407|78407 BATTERY ON A LAW ENFORCEMENT OFFICER|04/04/2000|ADJG|NT - ADJUDGED GUILTY|10/16/2000|||L230060773420|FL|N||||273.00|08/20/2002|N|N|N|N|||||LOCKWOOD, BURNELL| Circuit Court||LOCKWOOD|BURNELL||Jr|Defendant|292000CF005597000AHC||FELONY DRUG OFFENSE|D|Holloway, Cynthia|04/04/2000|CLOSED|10/16/2000|M|10610 N 30TH ST BLDG 4 #27B||TAMPA|FL|33612|Black|09/22/1977|6|M1|810091|810091 TRES. ON PROP. OTHER THAN STRUCT. OR CONVEY.|04/04/2000|ADJG|NT - ADJUDGED GUILTY|10/16/2000|||L230060773420|FL|N||||273.00|08/20/2002|N|N|N|N|||||LOCKWOOD, BURNELL| Circuit Court||LOCKWOOD|BURNELL||Jr|Defendant|292000CF005597000AHC||FELONY DRUG OFFENSE|D|Holloway, Cynthia|04/04/2000|CLOSED|10/16/2000|M|10610 N 30TH ST BLDG 4 #27B||TAMPA|FL|33612|Black|09/22/1977|5|M1|810091|810091 TRES. ON PROP. OTHER THAN STRUCT. OR CONVEY.|04/04/2000|ADJG|NT - ADJUDGED GUILTY|10/16/2000|||L230060773420|FL|N||||273.00|08/20/2002|N|N|N|N|||||LOCKWOOD, BURNELL| Circuit Court||LOCKWOOD|BURNELL||Jr|Defendant|292000CF005597000AHC||FELONY DRUG OFFENSE|D|Holloway, Cynthia|04/04/2000|CLOSED|10/16/2000|M|10610 N 30TH ST BLDG 4 #27B||TAMPA|FL|33612|Black|09/22/1977|4|M1|810091|810091 TRES. ON PROP. OTHER THAN STRUCT. OR CONVEY.|04/04/2000|ADJG|NT - ADJUDGED GUILTY|10/16/2000|||L230060773420|FL|N||||273.00|08/20/2002|N|N|N|N|||||LOCKWOOD, BURNELL| Circuit Court||LOCKWOOD|BURNELL||Jr|Defendant|292000CF005597000AHC||FELONY DRUG OFFENSE|D|Holloway, Cynthia|04/04/2000|CLOSED|10/16/2000|M|10610 N 30TH ST BLDG 4 #27B||TAMPA|FL|33612|Black|09/22/1977|7|F2|810023|810023 BURGLARY OF A DWELLING|04/04/2000|NTNINF|NT - NO INFORMATION FILED|05/10/2000|||L230060773420|FL|N||||273.00|08/20/2002|N|N|N|N|||||LOCKWOOD, BURNELL| Circuit Court||LOCKWOOD|BURNELL||Jr|Defendant|292000CF005597000AHC||FELONY DRUG OFFENSE|D|Holloway, Cynthia|04/04/2000|CLOSED|10/16/2000|M|10610 N 30TH ST BLDG 4 #27B||TAMPA|FL|33612|Black|09/22/1977|3|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|04/04/2000|ADJG|NT - ADJUDGED GUILTY|10/16/2000|||L230060773420|FL|N||||273.00|08/20/2002|N|N|N|N|||||LOCKWOOD, BURNELL| Circuit Court||LOCKWOOD|BURNELL||Jr|Defendant|292000CF005597000AHC||FELONY DRUG OFFENSE|D|Holloway, Cynthia|04/04/2000|CLOSED|10/16/2000|M|10610 N 30TH ST BLDG 4 #27B||TAMPA|FL|33612|Black|09/22/1977|2|F3|893131F|893131F POSSESSION OF COCAINE|04/04/2000|ADJG|NT - ADJUDGED GUILTY|10/16/2000|||L230060773420|FL|N||||273.00|08/20/2002|N|N|N|N|||||LOCKWOOD, BURNELL| Circuit Court||LOCKWOOD|BURNELL||Jr|Defendant|292000CF005597000AHC||FELONY DRUG OFFENSE|D|Holloway, Cynthia|04/04/2000|CLOSED|10/16/2000|M|10610 N 30TH ST BLDG 4 #27B||TAMPA|FL|33612|Black|09/22/1977|10|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|04/04/2000|NTNINF|NT - NO INFORMATION FILED|05/10/2000|||L230060773420|FL|N||||273.00|08/20/2002|N|N|N|N|||||LOCKWOOD, BURNELL| Circuit Court||LOCKWOOD|BURNELL||Jr|Defendant|292000CF005597000AHC||FELONY DRUG OFFENSE|D|Holloway, Cynthia|04/04/2000|CLOSED|10/16/2000|M|10610 N 30TH ST BLDG 4 #27B||TAMPA|FL|33612|Black|09/22/1977|9|F2|810023|810023 BURGLARY OF A DWELLING|04/04/2000|NTNINF|NT - NO INFORMATION FILED|05/10/2000|||L230060773420|FL|N||||273.00|08/20/2002|N|N|N|N|||||LOCKWOOD, BURNELL| Circuit Court||LOCKWOOD|BURNELL||Jr|Defendant|292000CF005597000AHC||FELONY DRUG OFFENSE|D|Holloway, Cynthia|04/04/2000|CLOSED|10/16/2000|M|10610 N 30TH ST BLDG 4 #27B||TAMPA|FL|33612|Black|09/22/1977|8|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|04/04/2000|NTNINF|NT - NO INFORMATION FILED|05/10/2000|||L230060773420|FL|N||||273.00|08/20/2002|N|N|N|N|||||LOCKWOOD, BURNELL| Circuit Court||LOCKWOOD|BURNELL||Jr|Defendant|292000CF005598000AHC||FELONY CRIMES AGAINST PROPERTY|O|Heinrich, Walter R|04/04/2000|CLOSED|05/10/2000|M|10610 N 30TH ST BLDG 4 #27B||TAMPA|FL|33612|Black|09/22/1977|1|F2|810023|810023 BURGLARY OF A DWELLING|04/04/2000|CONS|CONSOLIDATED CASE|05/10/2000|||L230060773420|FL|N||||||N|N|N|N|||||LOCKWOOD, BURNELL| Circuit Court||LOCKWOOD|BURNELL||Jr|Defendant|292000CF005598000AHC||FELONY CRIMES AGAINST PROPERTY|O|Heinrich, Walter R|04/04/2000|CLOSED|05/10/2000|M|10610 N 30TH ST BLDG 4 #27B||TAMPA|FL|33612|Black|09/22/1977|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|04/04/2000|CONS|CONSOLIDATED CASE|05/10/2000|||L230060773420|FL|N||||||N|N|N|N|||||LOCKWOOD, BURNELL| Circuit Court||LOCKWOOD|BURNELL||Jr|Defendant|292000CF005599000AHC||FELONY CRIMES AGAINST PROPERTY|O|Heinrich, Walter R|04/04/2000|CLOSED|05/10/2000|M|10610 N 30TH ST BLDG 4 #27B||TAMPA|FL|33612|Black|09/22/1977|1|F2|810023|810023 BURGLARY OF A DWELLING|04/04/2000|CONS|CONSOLIDATED CASE|05/10/2000|||L230060773420|FL|N||||||N|N|N|N|||||LOCKWOOD, BURNELL| Circuit Court||LOCKWOOD|BURNELL||Jr|Defendant|292000CF005599000AHC||FELONY CRIMES AGAINST PROPERTY|O|Heinrich, Walter R|04/04/2000|CLOSED|05/10/2000|M|10610 N 30TH ST BLDG 4 #27B||TAMPA|FL|33612|Black|09/22/1977|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|04/04/2000|CONS|CONSOLIDATED CASE|05/10/2000|||L230060773420|FL|N||||||N|N|N|N|||||LOCKWOOD, BURNELL| Circuit Court||LOCKWOOD|BURNELL||Jr|Defendant|292000CF005600000AHC||FELONY CRIMES AGAINST PROPERTY|O|Heinrich, Walter R|04/04/2000|CLOSED|05/10/2000|M|10610 N 30TH ST BLDG 4 #27B||TAMPA|FL|33612|Black|09/22/1977|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|04/04/2000|CONS|CONSOLIDATED CASE|05/10/2000|||L230060773420|FL|N||||||N|N|N|N|||||LOCKWOOD, BURNELL| Circuit Court||LOCKWOOD|BURNELL||Jr|Defendant|292000CF005600000AHC||FELONY CRIMES AGAINST PROPERTY|O|Heinrich, Walter R|04/04/2000|CLOSED|05/10/2000|M|10610 N 30TH ST BLDG 4 #27B||TAMPA|FL|33612|Black|09/22/1977|1|F2|810023|810023 BURGLARY OF A DWELLING|04/04/2000|CONS|CONSOLIDATED CASE|05/10/2000|||L230060773420|FL|N||||||N|N|N|N|||||LOCKWOOD, BURNELL| Circuit Court||LOCKWOOD|BURNELL||Jr|Defendant|292013CF008535000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|06/17/2013|CLOSED|07/10/2013|M|10610 N 30TH ST BLDG 4 #27B||TAMPA|FL|33612|Black|09/22/1977|1|M1|784031|784031 BATTERY DOMESTIC VIOLENCE|06/17/2013|REDU|REDUCED TO COUNTY COURT|07/10/2013|||L230060773420|FL|N||||||N|N|N|N|||||LOCKWOOD, BURNELL| Circuit Court||LOCKWOOD|BURNELL||Jr|Defendant|292013CF008535000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|06/17/2013|CLOSED|07/10/2013|M|10610 N 30TH ST BLDG 4 #27B||TAMPA|FL|33612|Black|09/22/1977|2|F3|9142212A|9142212A TAMPERING WITH A WITNESS|06/17/2013|REDU|REDUCED TO COUNTY COURT|07/10/2013|||L230060773420|FL|N||||||N|N|N|N|||||LOCKWOOD, BURNELL| Circuit Court||LOCKWOOD|BURNELL||Jr|Defendant|292023CF002046000AHC||FELONY DRUG OFFENSE|G|Fuson, Robin F|02/10/2023|CLOSED|07/17/2023|M|1123 CONCH CT||WESLEY CHAPEL|FL|33544|Black|09/22/1977|1|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|02/09/2023|ADJG|NT - ADJUDGED GUILTY|07/17/2023|||L230060773420|FL|N||||||N|N|N|N|||||LOCKWOOD, BURNELL|689.00 Circuit Court||LOCKWOOD|BURNELL||Jr|Defendant|292023CF002046000AHC||FELONY DRUG OFFENSE|G|Fuson, Robin F|02/10/2023|CLOSED|07/17/2023|M|1123 CONCH CT||WESLEY CHAPEL|FL|33544|Black|09/22/1977|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|02/09/2023|ADJG|NT - ADJUDGED GUILTY|07/17/2023|||L230060773420|FL|N||||||N|N|N|N|||||LOCKWOOD, BURNELL|689.00 Circuit Court||LOCKWOOD|BURNELL||Jr|Defendant|292023CF016915000AHC||FELONY OTHER FELONY|O|Ward, Laura E|11/07/2023|CLOSED|11/14/2023|M|1123 CONCH CT||WESLEY CHAPEL|FL|33544|Black|09/22/1977|6|F2|790.07(2)|790072-WEAP2050 (FS) POSS OF FIREARM DURING COMMISSION OF FELONY|11/05/2023|NTLOR|NT - LETTER OF RELEASE|11/14/2023|||L230060773420|FL|N||||||N|N|N|N|||||LOCKWOOD, BURNELL| Circuit Court||LOCKWOOD|BURNELL||Jr|Defendant|292023CF016964000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|11/07/2023|Open|11/06/2023|M|1123 CONCH CT||WESLEY CHAPEL|FL|33544|Black|09/22/1977|1|F1|8931351K1|8931351K1-DRUG9783 (FF) TRAFFICKING IN PHENETHYLAMINES 10 TO 200 GRAMS|11/05/2023||||||L230060773420|FL|N||||||N|N|N|N|||||LOCKWOOD, BURNELL|50.00 Circuit Court||LOCKWOOD|BURNELL||Jr|Defendant|292023CF016964000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|11/07/2023|Open|11/06/2023|M|1123 CONCH CT||WESLEY CHAPEL|FL|33544|Black|09/22/1977|5|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|11/05/2023|NTNINF|NT - NO INFORMATION FILED|11/16/2023|||L230060773420|FL|N||||||N|N|N|N|||||LOCKWOOD, BURNELL|50.00 Circuit Court||LOCKWOOD|BURNELL||Jr|Defendant|292023CF016964000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|11/07/2023|Open|11/06/2023|M|1123 CONCH CT||WESLEY CHAPEL|FL|33544|Black|09/22/1977|4|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|11/05/2023||||||L230060773420|FL|N||||||N|N|N|N|||||LOCKWOOD, BURNELL|50.00 Circuit Court||LOCKWOOD|BURNELL||Jr|Defendant|292023CF016964000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|11/07/2023|Open|11/06/2023|M|1123 CONCH CT||WESLEY CHAPEL|FL|33544|Black|09/22/1977|3|F3|893131A2|893131A2-DRUG9320 (FT) POSS CONTROLLED SUBSTANCE WITH INTENT TO SELL/DELIVER|11/05/2023|NTNINF|NT - NO INFORMATION FILED|11/16/2023|||L230060773420|FL|N||||||N|N|N|N|||||LOCKWOOD, BURNELL|50.00 Circuit Court||LOCKWOOD|BURNELL||Jr|Defendant|292023CF016964000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|11/07/2023|Open|11/06/2023|M|1123 CONCH CT||WESLEY CHAPEL|FL|33544|Black|09/22/1977|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|11/05/2023||||||L230060773420|FL|N||||||N|N|N|N|||||LOCKWOOD, BURNELL|50.00 Circuit Court||LOCKWOOD|CAROL|||Defendant|291982CF015013000AHC||RECREATED CRIMINAL CASE||Judge, Senior|12/21/1982|CLOSED|07/07/2020|N|PAYMENT INDEX CARD PROJECT||TAMPA|FL|33601|Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|12/21/1982||||||||N||||||N|N|N|N|||||| Circuit Court||LOCKWOOD|CHAD|S||Defendant|292006CF021368000AHC||FELONY DRUG OFFENSE|B|Behnke, Debra|10/17/2006|CLOSED|12/20/2006|M|902 SE 1ST # 27||POMPANO BEACH|FL|33060|White|05/20/1966|3|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|10/17/2006|NOLP|NOLLE PROSSED|12/20/2006|||L230117661800|FL|N||||270.00|05/01/2008|N|N|N|N|||||| Circuit Court||LOCKWOOD|CHAD|S||Defendant|292006CF021368000AHC||FELONY DRUG OFFENSE|B|Behnke, Debra|10/17/2006|CLOSED|12/20/2006|M|902 SE 1ST # 27||POMPANO BEACH|FL|33060|White|05/20/1966|2|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|10/17/2006|NOLP|NOLLE PROSSED|12/20/2006|||L230117661800|FL|N||||270.00|05/01/2008|N|N|N|N|||||| Circuit Court||LOCKWOOD|CHAD|S||Defendant|292006CF021368000AHC||FELONY DRUG OFFENSE|B|Behnke, Debra|10/17/2006|CLOSED|12/20/2006|M|902 SE 1ST # 27||POMPANO BEACH|FL|33060|White|05/20/1966|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|10/17/2006|NOLP|NOLLE PROSSED|12/20/2006|||L230117661800|FL|N||||270.00|05/01/2008|N|N|N|N|||||| Circuit Court||LOCKWOOD|CHAD|S||Defendant|292006CF021368000AHC||FELONY DRUG OFFENSE|B|Behnke, Debra|10/17/2006|CLOSED|12/20/2006|M|902 SE 1ST # 27||POMPANO BEACH|FL|33060|White|05/20/1966|4|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|10/17/2006|ADJG|NT - ADJUDGED GUILTY|12/20/2006|||L230117661800|FL|N||||270.00|05/01/2008|N|N|N|N|||||| Circuit Court||LOCKWOOD|CHAVIEN|RESHAWD||Defendant|292007CF009966000AHC||FELONY BURGLARY|O|Heinrich, Walter R|05/16/2007|CLOSED|06/04/2007|M|14521 PRISM CR APT 106A||TAMPA|FL|33613|Black|10/18/1986|3|M2|8120143A|8120143A PETIT THEFT|05/02/2007|REDU|REDUCED TO COUNTY COURT|06/04/2007|||L230116863780|FL|N||||21.00||N|N|N|N|||||LOCKWOOD, CHAVIEN R; LOOCKWOOD, CHAVIEN R|537.05 Circuit Court||LOCKWOOD|CHAVIEN|RESHAWD||Defendant|292007CF009966000AHC||FELONY BURGLARY|O|Heinrich, Walter R|05/16/2007|CLOSED|06/04/2007|M|14521 PRISM CR APT 106A||TAMPA|FL|33613|Black|10/18/1986|2|M2|8120143A|8120143A PETIT THEFT|05/02/2007|REDU|REDUCED TO COUNTY COURT|06/04/2007|||L230116863780|FL|N||||21.00||N|N|N|N|||||LOCKWOOD, CHAVIEN R; LOOCKWOOD, CHAVIEN R|537.05 Circuit Court||LOCKWOOD|CHAVIEN|RESHAWD||Defendant|292007CF009966000AHC||FELONY BURGLARY|O|Heinrich, Walter R|05/16/2007|CLOSED|06/04/2007|M|14521 PRISM CR APT 106A||TAMPA|FL|33613|Black|10/18/1986|1|F2|810.02(3)|810.02(3) BURGLARY OF AN OCCUPIED DWELLING|05/02/2007|NTNINF|NT - NO INFORMATION FILED|06/04/2007|||L230116863780|FL|N||||21.00||N|N|N|N|||||LOCKWOOD, CHAVIEN R; LOOCKWOOD, CHAVIEN R|537.05 Circuit Court||LOCKWOOD|DAVID|STANLEY||Defendant|292010CF018781000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|12/09/2010|CLOSED|01/10/2011|N|AT LARGE||XXX|FL|00000|Unavailable||1|F3|94304354A|94304354A FAILURE OF SEX OFFENDER TO REPORT A CHANGE OF|12/09/2010|NTLOR|NT - LETTER OF RELEASE|01/10/2011|||||N||||||N|N|N|N|||||| Circuit Court||LOCKWOOD|ERIC|JON||Defendant|292004CF017686000AHC||FELONY CRIMES AGAINST A PERSON|E|Fuente, William|09/21/2004|CLOSED|02/28/2005|M|NI||AT LARGE|FL|NI|White|09/27/1980|1|F3|843.01|843.01 OBSTRUCTING OR OPPOSING AN OFFICER WITH VIOLEN|09/21/2004|ADJG|NT - ADJUDGED GUILTY|02/28/2005|||L230210803470|FL|N||||||N|N|N|N||||||460.00 Circuit Court||LOCKWOOD|ERIC|JON||Defendant|292004CF017686000AHC||FELONY CRIMES AGAINST A PERSON|E|Fuente, William|09/21/2004|CLOSED|02/28/2005|M|NI||AT LARGE|FL|NI|White|09/27/1980|6|F3|843.01|843.01 OBSTRUCTING OR OPPOSING AN OFFICER WITH VIOLEN|09/21/2004|NTNINF|NT - NO INFORMATION FILED|10/12/2004|||L230210803470|FL|N||||||N|N|N|N||||||460.00 Circuit Court||LOCKWOOD|ERIC|JON||Defendant|292004CF017686000AHC||FELONY CRIMES AGAINST A PERSON|E|Fuente, William|09/21/2004|CLOSED|02/28/2005|M|NI||AT LARGE|FL|NI|White|09/27/1980|3|F3|78407|78407 BATTERY ON A LAW ENFORCEMENT OFFICER|09/21/2004|ADJG|NT - ADJUDGED GUILTY|02/28/2005|||L230210803470|FL|N||||||N|N|N|N||||||460.00 Circuit Court||LOCKWOOD|ERIC|JON||Defendant|292004CF017686000AHC||FELONY CRIMES AGAINST A PERSON|E|Fuente, William|09/21/2004|CLOSED|02/28/2005|M|NI||AT LARGE|FL|NI|White|09/27/1980|2|F3|78407|78407 BATTERY ON A LAW ENFORCEMENT OFFICER|09/21/2004|ADJG|NT - ADJUDGED GUILTY|02/28/2005|||L230210803470|FL|N||||||N|N|N|N||||||460.00 Circuit Court||LOCKWOOD|ERIC|JON||Defendant|292004CF017686000AHC||FELONY CRIMES AGAINST A PERSON|E|Fuente, William|09/21/2004|CLOSED|02/28/2005|M|NI||AT LARGE|FL|NI|White|09/27/1980|4|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|09/21/2004|ADJG|NT - ADJUDGED GUILTY|02/28/2005|||L230210803470|FL|N||||||N|N|N|N||||||460.00 Circuit Court||LOCKWOOD|ERIC|JON||Defendant|292004CF017686000AHC||FELONY CRIMES AGAINST A PERSON|E|Fuente, William|09/21/2004|CLOSED|02/28/2005|M|NI||AT LARGE|FL|NI|White|09/27/1980|5|M2|810081|810081 TRESPASS IN UNOCCUPIED STRUCTURE OR CONVEYANCE|09/21/2004|ADJG|NT - ADJUDGED GUILTY|02/28/2005|||L230210803470|FL|N||||||N|N|N|N||||||460.00 Circuit Court||LOCKWOOD|JAMES|WILSON|Jr|Defendant|292009CF001923000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|02/01/2009|CLOSED|06/24/2009|M|3201 LOIS CT||LAND O LAKES|FL|34639-|White|11/10/1977|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|01/31/2009|NOLP|NOLLE PROSSED|06/24/2009|||L230459774100|FL|N||||14.00|11/14/2016|N|N|N|N|||||| Circuit Court||LOCKWOOD|JANET|L||Defendant|292004CF001960000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|02/01/2004|CLOSED|02/17/2004|F|6411 N NEBRASKA AVE||TAMPA|FL|33604-|White|04/20/1967|4|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|01/31/2004|REDU|REDUCED TO COUNTY COURT|02/17/2004|||T62504559|VA|N||||||N|N|N|N|||||GRAVES, JANET LYNNE| Circuit Court||LOCKWOOD|JANET|L||Defendant|292004CF001960000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|02/01/2004|CLOSED|02/17/2004|F|6411 N NEBRASKA AVE||TAMPA|FL|33604-|White|04/20/1967|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|01/31/2004|NTNINF|NT - NO INFORMATION FILED|02/17/2004|||T62504559|VA|N||||||N|N|N|N|||||GRAVES, JANET LYNNE| Circuit Court||LOCKWOOD|JANET|L||Defendant|292004CF001960000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|02/01/2004|CLOSED|02/17/2004|F|6411 N NEBRASKA AVE||TAMPA|FL|33604-|White|04/20/1967|3|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|01/31/2004|REDU|REDUCED TO COUNTY COURT|02/17/2004|||T62504559|VA|N||||||N|N|N|N|||||GRAVES, JANET LYNNE| Circuit Court||LOCKWOOD|JANET|L||Defendant|292004CF001960000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|02/01/2004|CLOSED|02/17/2004|F|6411 N NEBRASKA AVE||TAMPA|FL|33604-|White|04/20/1967|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|01/31/2004|NTNINF|NT - NO INFORMATION FILED|02/17/2004|||T62504559|VA|N||||||N|N|N|N|||||GRAVES, JANET LYNNE| Circuit Court||LOCKWOOD|JANET|L||Defendant|292005CF018714000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|09/24/2005|CLOSED|10/12/2005|F|6411 N NEBRASKA AVE||TAMPA|FL|33604-|White|04/20/1967|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|09/24/2005|NTNINF|NT - NO INFORMATION FILED|10/12/2005|||T62504559|VA|N||||||N|N|N|N|||||GRAVES, JANET LYNNE|40.00 Circuit Court||LOCKWOOD|JANET|L||Defendant|292005CF018714000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|09/24/2005|CLOSED|10/12/2005|F|6411 N NEBRASKA AVE||TAMPA|FL|33604-|White|04/20/1967|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|09/24/2005|REDU|REDUCED TO COUNTY COURT|10/12/2005|||T62504559|VA|N||||||N|N|N|N|||||GRAVES, JANET LYNNE|40.00 Circuit Court||LOCKWOOD|JOHN|CARLETON||Defendant|292004CF022259000AHC||FELONY OTHER FELONY|A|Perry, Daniel|11/28/2004|CLOSED|05/11/2005|M|1054 LAKESIDE DR||BROOKSVILLE|FL|34601|White|11/07/1947|1|F3|31619312B3|31619312B3 DUI 4TH OR SUBSEQUENT VIOLATION|11/27/2004|ADJG|NT - ADJUDGED GUILTY|05/11/2005|||L230463474070|FL|N||||1358.07||N|N|N|N||||||1441.93 Circuit Court||LOCKWOOD|JOHN|CARLETON||Defendant|292004CF022259000AHC||FELONY OTHER FELONY|A|Perry, Daniel|11/28/2004|CLOSED|05/11/2005|M|1054 LAKESIDE DR||BROOKSVILLE|FL|34601|White|11/07/1947|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|11/27/2004|ADJG|NT - ADJUDGED GUILTY|05/11/2005|||L230463474070|FL|N||||1358.07||N|N|N|N||||||1441.93 Circuit Court||LOCKWOOD|KRISTOPHER|JAMES||Defendant|292018CF009650000AHC|A0ZHYNP|FELONY OTHER FELONY|W|Pomponio, Denise A|07/02/2018|Close of ReOpen|10/16/2019|M|9120 LAKE CHASE DR||CITRUS PARK|FL|33625|White|10/26/1981|2|M2|316.193(1)|3161931-TRAF1012 (MS) DRIVING UNDER THE INFLUENCE|06/30/2018|ADJG|NT - ADJUDGED GUILTY|08/27/2018|Hillsborough County Sheriff's Office||L230510813860|FL|N||||1.00||N|N|N|N|Y75NIW|FL|||LOCKWOOD, CHRISTOPHER|177.00 Circuit Court||LOCKWOOD|KRISTOPHER|JAMES||Defendant|292018CF009650000AHC||FELONY OTHER FELONY|W|Pomponio, Denise A|07/02/2018|Close of ReOpen|10/16/2019|M|9120 LAKE CHASE DR||CITRUS PARK|FL|33625|White|10/26/1981|3|F3|893.13(6)a|893136A-DRUG3101 (FT) POSSESSION OF HEROIN|06/30/2018|SCFD|STATE CLOSED FILE DIVERSION|08/27/2018|||L230510813860|FL|N||||1.00||N|N|N|N|||||LOCKWOOD, CHRISTOPHER|177.00 Circuit Court||LOCKWOOD|KRISTOPHER|JAMES||Defendant|292018CF009650000AHC||FELONY OTHER FELONY|W|Pomponio, Denise A|07/02/2018|Close of ReOpen|10/16/2019|M|9120 LAKE CHASE DR||CITRUS PARK|FL|33625|White|10/26/1981|3|F3|893.13(6)a|893136A-DRUG3101 (FT) POSSESSION OF HEROIN|06/30/2018|AMDS|ADMINISTRATIVELY DISMISSED|10/16/2019|||L230510813860|FL|N||||1.00||N|N|N|N|||||LOCKWOOD, CHRISTOPHER|177.00 Circuit Court||LOCKWOOD|KRISTOPHER|JAMES||Defendant|292018CF009650000AHC||FELONY OTHER FELONY|W|Pomponio, Denise A|07/02/2018|Close of ReOpen|10/16/2019|M|9120 LAKE CHASE DR||CITRUS PARK|FL|33625|White|10/26/1981|1|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|06/30/2018|SCFD|STATE CLOSED FILE DIVERSION|08/27/2018|||L230510813860|FL|N||||1.00||N|N|N|N|||||LOCKWOOD, CHRISTOPHER|177.00 Circuit Court||LOCKWOOD|KRISTOPHER|JAMES||Defendant|292018CF009650000AHC||FELONY OTHER FELONY|W|Pomponio, Denise A|07/02/2018|Close of ReOpen|10/16/2019|M|9120 LAKE CHASE DR||CITRUS PARK|FL|33625|White|10/26/1981|1|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|06/30/2018|AMDS|ADMINISTRATIVELY DISMISSED|10/16/2019|||L230510813860|FL|N||||1.00||N|N|N|N|||||LOCKWOOD, CHRISTOPHER|177.00 Circuit Court||LOCKWOOD|KRISTOPHER|JAMES||Defendant|292020CF007115000AHC|ABUG7ZE|FELONY OTHER FELONY|I|Rice, Elizabeth G|06/13/2020|CLOSED|10/14/2021|M|P O BOX130488||TAMPA|FL|33681|White|10/26/1981|1|M2|322.03(1)|322031-TRAF5099 (MS) NO VALID DRIVERS LICENSE|06/13/2020|ADJG|NT - ADJUDGED GUILTY|10/14/2021|Hillsborough County Sheriff's Office|JOYCE, DANIEL|L230510813860|FL|N||||||N|N|N|N|Y75NTW|FL|||LOCKWOOD, CHRISTOPHER|353.00 Circuit Court||LOCKWOOD|MARK|A||Defendant|292000CF014569000AHC||FELONY FUGITIVE|O|Heinrich, Walter R|08/28/2000|CLOSED|10/03/2000|M|11313 FISH HOOK PLACE||GIBSONTON|FL|33534|White|04/13/1976|1|NN|941.02|941.02 FUGITIVE|08/25/2000|NTDISM|NT - DISMISSED|10/03/2000|||L230541761330|FL|N||||||N|N|N|N|||||ANDERSON, MARK; LOCKWOOD, ANDERSON; LOCKWOOD, MARK A; LOCKWOOD, MARK ANDERSON; LOCKWOOD, MARK ANTHONY| Circuit Court||LOCKWOOD|MARK|A||Defendant|292003CF022112000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|12/17/2003|CLOSED|01/08/2004|M|11313 FISH HOOK PLACE||GIBSONTON|FL|33534|White|04/13/1976|3|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|11/21/2003|NTLOR|NT - LETTER OF RELEASE|01/08/2004|||L230541761330|FL|N||||||N|N|N|N|||||ANDERSON, MARK; LOCKWOOD, ANDERSON; LOCKWOOD, MARK A; LOCKWOOD, MARK ANDERSON; LOCKWOOD, MARK ANTHONY| Circuit Court||LOCKWOOD|MARK|A||Defendant|292003CF022112000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|12/17/2003|CLOSED|01/08/2004|M|11313 FISH HOOK PLACE||GIBSONTON|FL|33534|White|04/13/1976|1|F3|810092D|810092D TRESPASS ON CONSTRUCTION SITE|11/21/2003|NTLOR|NT - LETTER OF RELEASE|01/08/2004|||L230541761330|FL|N||||||N|N|N|N|||||ANDERSON, MARK; LOCKWOOD, ANDERSON; LOCKWOOD, MARK A; LOCKWOOD, MARK ANDERSON; LOCKWOOD, MARK ANTHONY| Circuit Court||LOCKWOOD|MARK|A||Defendant|292003CF022112000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|12/17/2003|CLOSED|01/08/2004|M|11313 FISH HOOK PLACE||GIBSONTON|FL|33534|White|04/13/1976|2|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|11/21/2003|NTLOR|NT - LETTER OF RELEASE|01/08/2004|||L230541761330|FL|N||||||N|N|N|N|||||ANDERSON, MARK; LOCKWOOD, ANDERSON; LOCKWOOD, MARK A; LOCKWOOD, MARK ANDERSON; LOCKWOOD, MARK ANTHONY| Circuit Court||LOCKWOOD|MARK|A||Defendant|292004CF012984000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|07/10/2004|CLOSED|09/02/2004|M|11313 FISH HOOK PLACE||GIBSONTON|FL|33534|White|04/13/1976|1|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|07/10/2004|REDU|REDUCED TO COUNTY COURT|09/02/2004|||L230541761330|FL|N||||||N|N|N|N|||||ANDERSON, MARK; LOCKWOOD, ANDERSON; LOCKWOOD, MARK A; LOCKWOOD, MARK ANDERSON; LOCKWOOD, MARK ANTHONY|80.00 Circuit Court||LOCKWOOD|MARK|A||Defendant|292004CF012984000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|07/10/2004|CLOSED|09/02/2004|M|11313 FISH HOOK PLACE||GIBSONTON|FL|33534|White|04/13/1976|2|M1|784031AB|784031AB BATTERY (DOMESTIC VIOLENCE)|07/10/2004|REDU|REDUCED TO COUNTY COURT|09/02/2004|||L230541761330|FL|N||||||N|N|N|N|||||ANDERSON, MARK; LOCKWOOD, ANDERSON; LOCKWOOD, MARK A; LOCKWOOD, MARK ANDERSON; LOCKWOOD, MARK ANTHONY|80.00 Circuit Court||LOCKWOOD|MARK|A||Defendant|292004CF017905000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|09/24/2004|CLOSED|11/17/2004|M|11313 FISH HOOK PLACE||GIBSONTON|FL|33534|White|04/13/1976|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|09/11/2004|NTLOR|NT - LETTER OF RELEASE|11/17/2004|||L230541761330|FL|N||||||N|N|N|N|||||ANDERSON, MARK; LOCKWOOD, ANDERSON; LOCKWOOD, MARK A; LOCKWOOD, MARK ANDERSON; LOCKWOOD, MARK ANTHONY| Circuit Court||LOCKWOOD|MARK|A||Defendant|292004CF017905000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|09/24/2004|CLOSED|11/17/2004|M|11313 FISH HOOK PLACE||GIBSONTON|FL|33534|White|04/13/1976|2|M1|784031AB|784031AB BATTERY (DOMESTIC VIOLENCE)|09/11/2004|NTLOR|NT - LETTER OF RELEASE|11/17/2004|||L230541761330|FL|N||||||N|N|N|N|||||ANDERSON, MARK; LOCKWOOD, ANDERSON; LOCKWOOD, MARK A; LOCKWOOD, MARK ANDERSON; LOCKWOOD, MARK ANTHONY| Circuit Court||LOCKWOOD|MARK|A||Defendant|292005CF001251000AHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|01/18/2005|Close of ReOpen|01/05/2006|M|11313 FISH HOOK PLACE||GIBSONTON|FL|33534|White|04/13/1976|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|01/16/2005|ADJG|NT - ADJUDGED GUILTY|01/05/2006|||L230541761330|FL|N||||||N|N|N|N|||||ANDERSON, MARK; LOCKWOOD, ANDERSON; LOCKWOOD, MARK A; LOCKWOOD, MARK ANDERSON; LOCKWOOD, MARK ANTHONY|967.00 Circuit Court||LOCKWOOD|MARK|A||Defendant|292005CF001395000AHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|01/20/2005|Close of ReOpen|01/05/2006|M|11313 FISH HOOK PLACE||GIBSONTON|FL|33534|White|04/13/1976|1|F3|810024B|810024B BURGLARY OF A CONVEYANCE|01/17/2005|ADJG|NT - ADJUDGED GUILTY|01/05/2006|||L230541761330|FL|N||||||N|N|N|N|||||ANDERSON, MARK; LOCKWOOD, ANDERSON; LOCKWOOD, MARK A; LOCKWOOD, MARK ANDERSON; LOCKWOOD, MARK ANTHONY|955.00 Circuit Court||LOCKWOOD|MARK|A||Defendant|292005CF001395000AHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|01/20/2005|Close of ReOpen|01/05/2006|M|11313 FISH HOOK PLACE||GIBSONTON|FL|33534|White|04/13/1976|2|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|01/17/2005|ADJG|NT - ADJUDGED GUILTY|01/05/2006|||L230541761330|FL|N||||||N|N|N|N|||||ANDERSON, MARK; LOCKWOOD, ANDERSON; LOCKWOOD, MARK A; LOCKWOOD, MARK ANDERSON; LOCKWOOD, MARK ANTHONY|955.00 Circuit Court||LOCKWOOD|MARK|A||Defendant|292005CF011960000AHC||FELONY OTHER FELONY|A|Perry, Daniel|06/18/2005|Close of ReOpen|01/05/2006|M|11313 FISH HOOK PLACE||GIBSONTON|FL|33534|White|04/13/1976|1|F3|31619351|31619351 FLEEING AND ATTEMPTING TO ELUDE A POLICE OFFIC|06/18/2005|ADJG|NT - ADJUDGED GUILTY|01/05/2006|||L230541761330|FL|N||||||N|N|N|N|||||ANDERSON, MARK; LOCKWOOD, ANDERSON; LOCKWOOD, MARK A; LOCKWOOD, MARK ANDERSON; LOCKWOOD, MARK ANTHONY|915.00 Circuit Court||LOCKWOOD|MARK|A||Defendant|292005CF011960000AHC||FELONY OTHER FELONY|A|Perry, Daniel|06/18/2005|Close of ReOpen|01/05/2006|M|11313 FISH HOOK PLACE||GIBSONTON|FL|33534|White|04/13/1976|2|M2|322.34(2)a|322.34(2)a DRIVING W/LICENSE CANC, SUSP, OR REVOKED|06/18/2005|ADJG|NT - ADJUDGED GUILTY|01/05/2006|||L230541761330|FL|N||||||N|N|N|N|||||ANDERSON, MARK; LOCKWOOD, ANDERSON; LOCKWOOD, MARK A; LOCKWOOD, MARK ANDERSON; LOCKWOOD, MARK ANTHONY|915.00 Circuit Court||LOCKWOOD|MARK|A||Defendant|292005CF025000000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|12/23/2005|CLOSED|01/17/2006|M|11313 FISH HOOK PLACE||GIBSONTON|FL|33534|White|04/13/1976|1|F3|8120142C2|8120142C2 GRAND THEFT THIRD DEGREE $5000 - $10000|12/18/2005|NTLOR|NT - LETTER OF RELEASE|01/17/2006|||L230541761330|FL|N||||||N|N|N|N|||||ANDERSON, MARK; LOCKWOOD, ANDERSON; LOCKWOOD, MARK A; LOCKWOOD, MARK ANDERSON; LOCKWOOD, MARK ANTHONY| Circuit Court||LOCKWOOD|MARK|A||Defendant|292007CF020648000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|10/06/2007|CLOSED|10/31/2007|M|11313 FISH HOOK PLACE||GIBSONTON|FL|33534|White|04/13/1976|1|FL|8121352A|8121352A ROBBERY HOME INVASION <300 FIREARM POSSESS|10/04/2007|CONS|CONSOLIDATED CASE|10/29/2007|||L230541761330|FL|N||||||N|N|N|N|||||ANDERSON, MARK; LOCKWOOD, ANDERSON; LOCKWOOD, MARK A; LOCKWOOD, MARK ANDERSON; LOCKWOOD, MARK ANTHONY| Circuit Court||LOCKWOOD|MARK|A||Defendant|292007CF021194000BHC||FELONY THEFT FORGERY FRAUD|B|Stephens, Steven Scott|10/11/2007|Close of ReOpen|10/18/2011|M|11313 FISH HOOK PLACE||GIBSONTON|FL|33534|White|04/13/1976|1|F3|810021B4A|810021B4A BURGLARY OF AN UNOCCUPIED STRUCTURE|10/04/2007|ADJG|NT - ADJUDGED GUILTY|10/18/2011|||L230541761330|FL|N||||372.00||N|N|N|N|||||ANDERSON, MARK; LOCKWOOD, ANDERSON; LOCKWOOD, MARK A; LOCKWOOD, MARK ANDERSON; LOCKWOOD, MARK ANTHONY|353.00 Circuit Court||LOCKWOOD|MARK|A||Defendant|292010CF001040000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|01/20/2010|CLOSED|02/10/2010|M|11313 FISH HOOK PLACE||GIBSONTON|FL|33534|White|04/13/1976|1|F3|831.09|831.09 UTTERING A FORGED BILL|01/20/2010|NTLOR|NT - LETTER OF RELEASE|02/10/2010|||L230541761330|FL|N||||||N|N|N|N|||||ANDERSON, MARK; LOCKWOOD, ANDERSON; LOCKWOOD, MARK A; LOCKWOOD, MARK ANDERSON; LOCKWOOD, MARK ANTHONY| Circuit Court||LOCKWOOD|MARK|A||Defendant|292010CF004218000AHC||FELONY BURGLARY|B|Fernandez, Kimberly K|03/18/2010|Close of ReOpen|02/28/2020|M|11313 FISH HOOK PLACE||GIBSONTON|FL|33534|White|04/13/1976|1|FP|810021B2C2|810021B2C2 BURGLARY MORE THAN $1000 DAMAGE|03/15/2010|ADJG|NT - ADJUDGED GUILTY|11/29/2011|||L230541761330|FL|N||||189.00||N|N|N|N|||||ANDERSON, MARK; LOCKWOOD, ANDERSON; LOCKWOOD, MARK A; LOCKWOOD, MARK ANDERSON; LOCKWOOD, MARK ANTHONY|795.00 Circuit Court||LOCKWOOD|MARK|A||Defendant|292010CF004218000AHC||FELONY BURGLARY|B|Fernandez, Kimberly K|03/18/2010|Close of ReOpen|02/28/2020|M|11313 FISH HOOK PLACE||GIBSONTON|FL|33534|White|04/13/1976|3|F3|806131B3|806131B3 CRIMINAL MISCHIEF $1000 OR MORE|03/15/2010|NTNINF|NT - NO INFORMATION FILED|04/08/2010|||L230541761330|FL|N||||189.00||N|N|N|N|||||ANDERSON, MARK; LOCKWOOD, ANDERSON; LOCKWOOD, MARK A; LOCKWOOD, MARK ANDERSON; LOCKWOOD, MARK ANTHONY|795.00 Circuit Court||LOCKWOOD|MARK|A||Defendant|292010CF004218000AHC||FELONY BURGLARY|B|Fernandez, Kimberly K|03/18/2010|Close of ReOpen|02/28/2020|M|11313 FISH HOOK PLACE||GIBSONTON|FL|33534|White|04/13/1976|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|03/15/2010|ADJG|NT - ADJUDGED GUILTY|11/29/2011|||L230541761330|FL|N||||189.00||N|N|N|N|||||ANDERSON, MARK; LOCKWOOD, ANDERSON; LOCKWOOD, MARK A; LOCKWOOD, MARK ANDERSON; LOCKWOOD, MARK ANTHONY|795.00 Circuit Court||LOCKWOOD|MARK|A||Defendant|292010CF004219000AHC||FELONY BURGLARY|B|Fernandez, Kimberly K|03/18/2010|Close of ReOpen|02/28/2020|M|11313 FISH HOOK PLACE||GIBSONTON|FL|33534|White|04/13/1976|4|F3|806131B3|806131B3 CRIMINAL MISCHIEF $1000 OR MORE|03/18/2010|NTNINF|NT - NO INFORMATION FILED|04/08/2010|||L230541761330|FL|N||||||N|N|N|N|||||ANDERSON, MARK; LOCKWOOD, ANDERSON; LOCKWOOD, MARK A; LOCKWOOD, MARK ANDERSON; LOCKWOOD, MARK ANTHONY|615.00 Circuit Court||LOCKWOOD|MARK|A||Defendant|292010CF004219000AHC||FELONY BURGLARY|B|Fernandez, Kimberly K|03/18/2010|Close of ReOpen|02/28/2020|M|11313 FISH HOOK PLACE||GIBSONTON|FL|33534|White|04/13/1976|1|FP|810021B2C2|810021B2C2 BURGLARY MORE THAN $1000 DAMAGE|03/18/2010|ADJG|NT - ADJUDGED GUILTY|11/29/2011|||L230541761330|FL|N||||||N|N|N|N|||||ANDERSON, MARK; LOCKWOOD, ANDERSON; LOCKWOOD, MARK A; LOCKWOOD, MARK ANDERSON; LOCKWOOD, MARK ANTHONY|615.00 Circuit Court||LOCKWOOD|MARK|A||Defendant|292010CF004219000AHC||FELONY BURGLARY|B|Fernandez, Kimberly K|03/18/2010|Close of ReOpen|02/28/2020|M|11313 FISH HOOK PLACE||GIBSONTON|FL|33534|White|04/13/1976|3|F3|31619351|31619351 FLEEING AND ATTEMPTING TO ELUDE A POLICE OFFIC|03/18/2010|ADJG|NT - ADJUDGED GUILTY|11/29/2011|||L230541761330|FL|N||||||N|N|N|N|||||ANDERSON, MARK; LOCKWOOD, ANDERSON; LOCKWOOD, MARK A; LOCKWOOD, MARK ANDERSON; LOCKWOOD, MARK ANTHONY|615.00 Circuit Court||LOCKWOOD|MARK|A||Defendant|292010CF004219000AHC||FELONY BURGLARY|B|Fernandez, Kimberly K|03/18/2010|Close of ReOpen|02/28/2020|M|11313 FISH HOOK PLACE||GIBSONTON|FL|33534|White|04/13/1976|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|03/18/2010|ADJG|NT - ADJUDGED GUILTY|11/29/2011|||L230541761330|FL|N||||||N|N|N|N|||||ANDERSON, MARK; LOCKWOOD, ANDERSON; LOCKWOOD, MARK A; LOCKWOOD, MARK ANDERSON; LOCKWOOD, MARK ANTHONY|615.00 Circuit Court||LOCKWOOD|MARK|A||Defendant|292010CF004766000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|03/26/2010|Close of ReOpen|02/28/2020|M|11313 FISH HOOK PLACE||GIBSONTON|FL|33534|White|04/13/1976|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|03/10/2010|ADJG|NT - ADJUDGED GUILTY|11/29/2011|||L230541761330|FL|N||||6.09||N|N|N|N|||||ANDERSON, MARK; LOCKWOOD, ANDERSON; LOCKWOOD, MARK A; LOCKWOOD, MARK ANDERSON; LOCKWOOD, MARK ANTHONY|608.91 Circuit Court||LOCKWOOD|MARK|A||Defendant|292010CF004767000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|03/26/2010|Close of ReOpen|02/20/2020|M|11313 FISH HOOK PLACE||GIBSONTON|FL|33534|White|04/13/1976|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|03/09/2010|ADJG|NT - ADJUDGED GUILTY|11/29/2011|||L230541761330|FL|N||||||N|N|N|N|||||ANDERSON, MARK; LOCKWOOD, ANDERSON; LOCKWOOD, MARK A; LOCKWOOD, MARK ANDERSON; LOCKWOOD, MARK ANTHONY|615.00 Circuit Court||LOCKWOOD|MARK|A||Defendant|292010CF004768000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|03/26/2010|Close of ReOpen|02/28/2020|M|11313 FISH HOOK PLACE||GIBSONTON|FL|33534|White|04/13/1976|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|03/15/2010|ADJG|NT - ADJUDGED GUILTY|11/29/2011|||L230541761330|FL|N||||||N|N|N|N|||||ANDERSON, MARK; LOCKWOOD, ANDERSON; LOCKWOOD, MARK A; LOCKWOOD, MARK ANDERSON; LOCKWOOD, MARK ANTHONY|615.00 Circuit Court||LOCKWOOD|MARK|A||Defendant|292010CF004922000AHC||FELONY BURGLARY|B|Fernandez, Kimberly K|03/29/2010|Close of ReOpen|02/28/2020|M|11313 FISH HOOK PLACE||GIBSONTON|FL|33534|White|04/13/1976|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|03/11/2010|ADJG|NT - ADJUDGED GUILTY|11/29/2011|||L230541761330|FL|N||||||N|N|N|N|||||ANDERSON, MARK; LOCKWOOD, ANDERSON; LOCKWOOD, MARK A; LOCKWOOD, MARK ANDERSON; LOCKWOOD, MARK ANTHONY|615.00 Circuit Court||LOCKWOOD|MARK|A||Defendant|292010CF004922000AHC||FELONY BURGLARY|B|Fernandez, Kimberly K|03/29/2010|Close of ReOpen|02/28/2020|M|11313 FISH HOOK PLACE||GIBSONTON|FL|33534|White|04/13/1976|1|F3|810021B4A|810021B4A BURGLARY OF AN UNOCCUPIED STRUCTURE|03/11/2010|ADJG|NT - ADJUDGED GUILTY|11/29/2011|||L230541761330|FL|N||||||N|N|N|N|||||ANDERSON, MARK; LOCKWOOD, ANDERSON; LOCKWOOD, MARK A; LOCKWOOD, MARK ANDERSON; LOCKWOOD, MARK ANTHONY|615.00 Circuit Court||LOCKWOOD|MARK|A||Defendant|292010CF004922000AHC||FELONY BURGLARY|B|Fernandez, Kimberly K|03/29/2010|Close of ReOpen|02/28/2020|M|11313 FISH HOOK PLACE||GIBSONTON|FL|33534|White|04/13/1976|3|M1|806131B2|806131B2 CRIMINAL MISCHIEF MORE THAN $200 LESS THAN $1k|03/11/2010|NTNINF|NT - NO INFORMATION FILED|04/12/2010|||L230541761330|FL|N||||||N|N|N|N|||||ANDERSON, MARK; LOCKWOOD, ANDERSON; LOCKWOOD, MARK A; LOCKWOOD, MARK ANDERSON; LOCKWOOD, MARK ANTHONY|615.00 Circuit Court||LOCKWOOD|MARK|A||Defendant|292010CF004923000AHC||FELONY BURGLARY|B|Fernandez, Kimberly K|03/29/2010|Close of ReOpen|02/28/2020|M|11313 FISH HOOK PLACE||GIBSONTON|FL|33534|White|04/13/1976|1|F3|810021B4A|810021B4A BURGLARY OF AN UNOCCUPIED STRUCTURE|03/10/2010|ADJG|NT - ADJUDGED GUILTY|11/29/2011|||L230541761330|FL|N||||||N|N|N|N|||||ANDERSON, MARK; LOCKWOOD, ANDERSON; LOCKWOOD, MARK A; LOCKWOOD, MARK ANDERSON; LOCKWOOD, MARK ANTHONY|615.00 Circuit Court||LOCKWOOD|MARK|A||Defendant|292010CF004923000AHC||FELONY BURGLARY|B|Fernandez, Kimberly K|03/29/2010|Close of ReOpen|02/28/2020|M|11313 FISH HOOK PLACE||GIBSONTON|FL|33534|White|04/13/1976|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|03/10/2010|ADJG|NT - ADJUDGED GUILTY|11/29/2011|||L230541761330|FL|N||||||N|N|N|N|||||ANDERSON, MARK; LOCKWOOD, ANDERSON; LOCKWOOD, MARK A; LOCKWOOD, MARK ANDERSON; LOCKWOOD, MARK ANTHONY|615.00 Circuit Court||LOCKWOOD|MARK|A||Defendant|292010CF004923000AHC||FELONY BURGLARY|B|Fernandez, Kimberly K|03/29/2010|Close of ReOpen|02/28/2020|M|11313 FISH HOOK PLACE||GIBSONTON|FL|33534|White|04/13/1976|3|M1|806131B2|806131B2 CRIMINAL MISCHIEF MORE THAN $200 LESS THAN $1k|03/10/2010|NTNINF|NT - NO INFORMATION FILED|04/13/2010|||L230541761330|FL|N||||||N|N|N|N|||||ANDERSON, MARK; LOCKWOOD, ANDERSON; LOCKWOOD, MARK A; LOCKWOOD, MARK ANDERSON; LOCKWOOD, MARK ANTHONY|615.00 Circuit Court||LOCKWOOD|MARK|A||Defendant|292010CF004924000AHC||FELONY BURGLARY|B|Fernandez, Kimberly K|03/29/2010|Close of ReOpen|02/28/2020|M|11313 FISH HOOK PLACE||GIBSONTON|FL|33534|White|04/13/1976|3|M1|806131B2|806131B2 CRIMINAL MISCHIEF MORE THAN $200 LESS THAN $1k|03/15/2010|NTNINF|NT - NO INFORMATION FILED|04/14/2010|||L230541761330|FL|N||||||N|N|N|N|||||ANDERSON, MARK; LOCKWOOD, ANDERSON; LOCKWOOD, MARK A; LOCKWOOD, MARK ANDERSON; LOCKWOOD, MARK ANTHONY|615.00 Circuit Court||LOCKWOOD|MARK|A||Defendant|292010CF004924000AHC||FELONY BURGLARY|B|Fernandez, Kimberly K|03/29/2010|Close of ReOpen|02/28/2020|M|11313 FISH HOOK PLACE||GIBSONTON|FL|33534|White|04/13/1976|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|03/15/2010|ADJG|NT - ADJUDGED GUILTY|11/29/2011|||L230541761330|FL|N||||||N|N|N|N|||||ANDERSON, MARK; LOCKWOOD, ANDERSON; LOCKWOOD, MARK A; LOCKWOOD, MARK ANDERSON; LOCKWOOD, MARK ANTHONY|615.00 Circuit Court||LOCKWOOD|MARK|A||Defendant|292010CF004924000AHC||FELONY BURGLARY|B|Fernandez, Kimberly K|03/29/2010|Close of ReOpen|02/28/2020|M|11313 FISH HOOK PLACE||GIBSONTON|FL|33534|White|04/13/1976|1|FP|810021B2C2|810021B2C2 BURGLARY MORE THAN $1000 DAMAGE|03/15/2010|ADJG|NT - ADJUDGED GUILTY|11/29/2011|||L230541761330|FL|N||||||N|N|N|N|||||ANDERSON, MARK; LOCKWOOD, ANDERSON; LOCKWOOD, MARK A; LOCKWOOD, MARK ANDERSON; LOCKWOOD, MARK ANTHONY|615.00 Circuit Court||LOCKWOOD|MARK|A||Defendant|292010CF004925000AHC||FELONY BURGLARY|B|Fernandez, Kimberly K|03/29/2010|Close of ReOpen|02/28/2020|M|11313 FISH HOOK PLACE||GIBSONTON|FL|33534|White|04/13/1976|2|M1|806131B2|806131B2 CRIMINAL MISCHIEF MORE THAN $200 LESS THAN $1k|03/15/2010|NTNINF|NT - NO INFORMATION FILED|04/14/2010|||L230541761330|FL|N||||||N|N|N|N|||||ANDERSON, MARK; LOCKWOOD, ANDERSON; LOCKWOOD, MARK A; LOCKWOOD, MARK ANDERSON; LOCKWOOD, MARK ANTHONY|615.00 Circuit Court||LOCKWOOD|MARK|A||Defendant|292010CF004925000AHC||FELONY BURGLARY|B|Fernandez, Kimberly K|03/29/2010|Close of ReOpen|02/28/2020|M|11313 FISH HOOK PLACE||GIBSONTON|FL|33534|White|04/13/1976|1|F3|810021B4A|810021B4A BURGLARY OF AN UNOCCUPIED STRUCTURE|03/15/2010|ADJG|NT - ADJUDGED GUILTY|11/29/2011|||L230541761330|FL|N||||||N|N|N|N|||||ANDERSON, MARK; LOCKWOOD, ANDERSON; LOCKWOOD, MARK A; LOCKWOOD, MARK ANDERSON; LOCKWOOD, MARK ANTHONY|615.00 Circuit Court||LOCKWOOD|MARK|A||Defendant|292010CF004926000AHC||FELONY BURGLARY|B|Fernandez, Kimberly K|03/29/2010|Close of ReOpen|02/28/2020|M|11313 FISH HOOK PLACE||GIBSONTON|FL|33534|White|04/13/1976|3|M1|806131B2|806131B2 CRIMINAL MISCHIEF MORE THAN $200 LESS THAN $1k|03/15/2010|NTNINF|NT - NO INFORMATION FILED|04/13/2010|||L230541761330|FL|N||||||N|N|N|N|||||ANDERSON, MARK; LOCKWOOD, ANDERSON; LOCKWOOD, MARK A; LOCKWOOD, MARK ANDERSON; LOCKWOOD, MARK ANTHONY|615.00 Circuit Court||LOCKWOOD|MARK|A||Defendant|292010CF004926000AHC||FELONY BURGLARY|B|Fernandez, Kimberly K|03/29/2010|Close of ReOpen|02/28/2020|M|11313 FISH HOOK PLACE||GIBSONTON|FL|33534|White|04/13/1976|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|03/15/2010|ADJG|NT - ADJUDGED GUILTY|11/29/2011|||L230541761330|FL|N||||||N|N|N|N|||||ANDERSON, MARK; LOCKWOOD, ANDERSON; LOCKWOOD, MARK A; LOCKWOOD, MARK ANDERSON; LOCKWOOD, MARK ANTHONY|615.00 Circuit Court||LOCKWOOD|MARK|A||Defendant|292010CF004926000AHC||FELONY BURGLARY|B|Fernandez, Kimberly K|03/29/2010|Close of ReOpen|02/28/2020|M|11313 FISH HOOK PLACE||GIBSONTON|FL|33534|White|04/13/1976|1|F3|810021B4A|810021B4A BURGLARY OF AN UNOCCUPIED STRUCTURE|03/15/2010|ADJG|NT - ADJUDGED GUILTY|11/29/2011|||L230541761330|FL|N||||||N|N|N|N|||||ANDERSON, MARK; LOCKWOOD, ANDERSON; LOCKWOOD, MARK A; LOCKWOOD, MARK ANDERSON; LOCKWOOD, MARK ANTHONY|615.00 Circuit Court||LOCKWOOD|MARK|A||Defendant|292010CF004927000AHC||FELONY BURGLARY|B|Fernandez, Kimberly K|03/29/2010|Close of ReOpen|02/28/2020|M|11313 FISH HOOK PLACE||GIBSONTON|FL|33534|White|04/13/1976|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|03/16/2010|ADJG|NT - ADJUDGED GUILTY|11/29/2011|||L230541761330|FL|N||||||N|N|N|N|||||ANDERSON, MARK; LOCKWOOD, ANDERSON; LOCKWOOD, MARK A; LOCKWOOD, MARK ANDERSON; LOCKWOOD, MARK ANTHONY|615.00 Circuit Court||LOCKWOOD|MARK|A||Defendant|292010CF004927000AHC||FELONY BURGLARY|B|Fernandez, Kimberly K|03/29/2010|Close of ReOpen|02/28/2020|M|11313 FISH HOOK PLACE||GIBSONTON|FL|33534|White|04/13/1976|3|M1|806131B2|806131B2 CRIMINAL MISCHIEF MORE THAN $200 LESS THAN $1k|03/16/2010|NTNINF|NT - NO INFORMATION FILED|04/14/2010|||L230541761330|FL|N||||||N|N|N|N|||||ANDERSON, MARK; LOCKWOOD, ANDERSON; LOCKWOOD, MARK A; LOCKWOOD, MARK ANDERSON; LOCKWOOD, MARK ANTHONY|615.00 Circuit Court||LOCKWOOD|MARK|A||Defendant|292010CF004927000AHC||FELONY BURGLARY|B|Fernandez, Kimberly K|03/29/2010|Close of ReOpen|02/28/2020|M|11313 FISH HOOK PLACE||GIBSONTON|FL|33534|White|04/13/1976|1|F3|810021B4A|810021B4A BURGLARY OF AN UNOCCUPIED STRUCTURE|03/16/2010|ADJG|NT - ADJUDGED GUILTY|11/29/2011|||L230541761330|FL|N||||||N|N|N|N|||||ANDERSON, MARK; LOCKWOOD, ANDERSON; LOCKWOOD, MARK A; LOCKWOOD, MARK ANDERSON; LOCKWOOD, MARK ANTHONY|615.00 Circuit Court||LOCKWOOD|MARK|A||Defendant|292010CF004996000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|03/30/2010|Close of ReOpen|02/28/2020|M|11313 FISH HOOK PLACE||GIBSONTON|FL|33534|White|04/13/1976|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|02/01/2010|ADJG|NT - ADJUDGED GUILTY|11/29/2011|||L230541761330|FL|N||||||N|N|N|N|||||ANDERSON, MARK; LOCKWOOD, ANDERSON; LOCKWOOD, MARK A; LOCKWOOD, MARK ANDERSON; LOCKWOOD, MARK ANTHONY|615.00 Circuit Court||LOCKWOOD|MARK|||Defendant|292019CF016329000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|11/24/2019|CLOSED|01/21/2020|M|700 TRIBBLE GATES CT||LOGANVILLE|GA|30052|White|10/17/1966|2|F3|817.568(9)|8175689-FRAU1168 (FT) FRAUDULENT CREATION/USE/POSSESSION OF COUNTERFEIT/FICTICIOUS PERSONAL ID INFO|11/23/2019|NTNINF|NT - NO INFORMATION FILED|12/09/2019|||054722193|GA|N||||||N|N|N|N||||||684.00 Circuit Court||LOCKWOOD|MARK|||Defendant|292019CF016329000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|11/24/2019|CLOSED|01/21/2020|M|700 TRIBBLE GATES CT||LOGANVILLE|GA|30052|White|10/17/1966|5|F3|893137A9|893137A9-DRUG9801 (FT) OBTAINING CONTROLLED SUBSTANCE BY FRAUD|11/23/2019|NTAW|NT - ADJUDICATION WITHHELD|01/21/2020|||054722193|GA|N||||||N|N|N|N||||||684.00 Circuit Court||LOCKWOOD|MARK|||Defendant|292019CF016329000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|11/24/2019|CLOSED|01/21/2020|M|700 TRIBBLE GATES CT||LOGANVILLE|GA|30052|White|10/17/1966|3|F3|817.568(9)|8175689-FRAU1168 (FT) FRAUDULENT CREATION/USE/POSSESSION OF COUNTERFEIT/FICTICIOUS PERSONAL ID INFO|11/23/2019|NTNINF|NT - NO INFORMATION FILED|12/09/2019|||054722193|GA|N||||||N|N|N|N||||||684.00 Circuit Court||LOCKWOOD|MARK|||Defendant|292019CF016329000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|11/24/2019|CLOSED|01/21/2020|M|700 TRIBBLE GATES CT||LOGANVILLE|GA|30052|White|10/17/1966|4|F3|893137A9|893137A9-DRUG9801 (FT) OBTAINING CONTROLLED SUBSTANCE BY FRAUD|11/23/2019|NTAW|NT - ADJUDICATION WITHHELD|01/21/2020|||054722193|GA|N||||||N|N|N|N||||||684.00 Circuit Court||LOCKWOOD|MARK|||Defendant|292019CF016329000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|11/24/2019|CLOSED|01/21/2020|M|700 TRIBBLE GATES CT||LOGANVILLE|GA|30052|White|10/17/1966|1|F3|817.568(9)|8175689-FRAU1168 (FT) FRAUDULENT CREATION/USE/POSSESSION OF COUNTERFEIT/FICTICIOUS PERSONAL ID INFO|11/23/2019|NTNINF|NT - NO INFORMATION FILED|12/09/2019|||054722193|GA|N||||||N|N|N|N||||||684.00 Circuit Court||LOCKWOOD|MARK|||Defendant|292019CF016329000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|11/24/2019|CLOSED|01/21/2020|M|700 TRIBBLE GATES CT||LOGANVILLE|GA|30052|White|10/17/1966|8|F3|893137A9|893137A9-DRUG9801 (FT) OBTAINING CONTROLLED SUBSTANCE BY FRAUD|11/23/2019|NTAW|NT - ADJUDICATION WITHHELD|01/21/2020|||054722193|GA|N||||||N|N|N|N||||||684.00 Circuit Court||LOCKWOOD|MARK|||Defendant|292019CF016329000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|11/24/2019|CLOSED|01/21/2020|M|700 TRIBBLE GATES CT||LOGANVILLE|GA|30052|White|10/17/1966|7|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|11/23/2019|NTNINF|NT - NO INFORMATION FILED|12/09/2019|||054722193|GA|N||||||N|N|N|N||||||684.00 Circuit Court||LOCKWOOD|MARK|||Defendant|292019CF016329000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|11/24/2019|CLOSED|01/21/2020|M|700 TRIBBLE GATES CT||LOGANVILLE|GA|30052|White|10/17/1966|6|F3|893137A9|893137A9-DRUG9801 (FT) OBTAINING CONTROLLED SUBSTANCE BY FRAUD|11/23/2019|NTAW|NT - ADJUDICATION WITHHELD|01/21/2020|||054722193|GA|N||||||N|N|N|N||||||684.00 Circuit Court||LOCKWOOD|MARK|||Defendant|292019CF016330000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|11/24/2019|CLOSED|12/11/2019|M|700 TRIBBLE GATES CT||LOGANVILLE|GA|30052|White|10/17/1966|8|F3|893137A9|893137A9-DRUG9801 (FT) OBTAINING CONTROLLED SUBSTANCE BY FRAUD|11/23/2019|CONS|CONSOLIDATED CASE|12/11/2019|||054722193|GA|N||||||N|N|N|N|||||| Circuit Court||LOCKWOOD|MARK|||Defendant|292019CF016330000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|11/24/2019|CLOSED|12/11/2019|M|700 TRIBBLE GATES CT||LOGANVILLE|GA|30052|White|10/17/1966|7|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|11/23/2019|CONS|CONSOLIDATED CASE|12/11/2019|||054722193|GA|N||||||N|N|N|N|||||| Circuit Court||LOCKWOOD|RONEISHA|DIAUDRA||Defendant|292019CF002636000AHC||FELONY OTHER FELONY|A|Twine Thomas, Barbara|02/25/2019|CLOSED|07/19/2021|F|1315 OHIO AV||LAKELAND|FL|33805|Black|03/11/1992|1|M1|810091A2A|810091A2A-TRES4001 (MF) TRESPASS ON PROPERTY OTHER THAN STRUCTURE OR CONVEYANCE|02/24/2019|NTAW|NT - ADJUDICATION WITHHELD|07/19/2021|||L230724925910|FL|N||||318.00|06/30/2022|N|N|N|N|||||| Circuit Court||LOCKWOOD|RYAN|GLENN||Defendant|292010CF014264000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|09/12/2010|CLOSED|05/12/2011|M|APT 305|6650 MARINA PT VILLAGE CT|TAMPA|FL|33615|White|02/20/1978|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|09/11/2010|NTDISM|NT - DISMISSED|05/12/2011|||L230727780600|FL|N||||3.00|01/21/2015|N|N|N|N|||||LOCKWOOD, RYAN G; LOCKWOOD, RYAN GLEN| Circuit Court||LOCKWOOD|RYAN|GLENN||Defendant|292015CF005779000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|04/21/2015|CLOSED|08/17/2015|M|10716 DONBRESE AVE||TAMPA|FL|33615|White|02/20/1978|1|F3|893.13(6)a|893136A-DRUG3101 (FT) POSSESSION OF HEROIN|04/21/2015|ADJG|NT - ADJUDGED GUILTY|08/17/2015|||L230727780600|FL|N||||10.00||N|N|N|N|||||LOCKWOOD, RYAN G; LOCKWOOD, RYAN GLEN|665.00 Circuit Court||LOCKWOOD|RYAN|GLENN||Defendant|292015CF005779000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|04/21/2015|CLOSED|08/17/2015|M|10716 DONBRESE AVE||TAMPA|FL|33615|White|02/20/1978|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|04/21/2015|ADJG|NT - ADJUDGED GUILTY|08/17/2015|||L230727780600|FL|N||||10.00||N|N|N|N|||||LOCKWOOD, RYAN G; LOCKWOOD, RYAN GLEN|665.00 Circuit Court||LOCKWOOD|RYAN|GLENN||Defendant|292015CF010612000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|07/23/2015|CLOSED|08/17/2015|M|10716 DONBRESE AVE||TAMPA|FL|33615|White|02/20/1978|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|07/22/2015|ADJG|NT - ADJUDGED GUILTY|08/17/2015|||L230727780600|FL|N||||||N|N|N|N|||||LOCKWOOD, RYAN G; LOCKWOOD, RYAN GLEN|665.00 Circuit Court||LOCKWOOD|RYAN|GLENN||Defendant|292015CF010612000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|07/23/2015|CLOSED|08/17/2015|M|10716 DONBRESE AVE||TAMPA|FL|33615|White|02/20/1978|1|M1|8120142E|8120142E-THEF1010 (MF) PETIT THEFT FIRST DEGREE|07/22/2015|ADJG|NT - ADJUDGED GUILTY|08/17/2015|||L230727780600|FL|N||||||N|N|N|N|||||LOCKWOOD, RYAN G; LOCKWOOD, RYAN GLEN|665.00 Circuit Court||LOCKWOOD|RYAN|GLENN||Defendant|292016CF003781000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|03/15/2016|CLOSED|11/30/2016|M|10716 DONBRESE AVE||TAMPA|FL|33615|White|02/20/1978|1|F3|810021B4A|810021B4A-BURG0020 (FT) BURGLARY OF AN UNOCCUPIED STRUCTURE|03/15/2016|ADJG|NT - ADJUDGED GUILTY|06/20/2016|||L230727780600|FL|N||||727.00||N|N|N|N|||||LOCKWOOD, RYAN G; LOCKWOOD, RYAN GLEN|262.00 Circuit Court||LOCKWOOD|RYAN|GLENN||Defendant|292016CF014693000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|10/18/2016|CLOSED|10/25/2016|M|3919 FLORA ST W||Tampa|FL|33614|White|02/20/1978|2|F3|893.13(6)a|893136A-DRUG3101 (FT) POSSESSION OF HEROIN|10/18/2016|NTNINF|NT - NO INFORMATION FILED|10/25/2016|||L230727780600|FL|N||||||N|N|N|N|||||LOCKWOOD, RYAN G; LOCKWOOD, RYAN GLEN| Circuit Court||LOCKWOOD|RYAN|GLENN||Defendant|292016CF014693000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|10/18/2016|CLOSED|10/25/2016|M|3919 FLORA ST W||Tampa|FL|33614|White|02/20/1978|1|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|10/18/2016|REDU|REDUCED TO COUNTY COURT|10/25/2016|||L230727780600|FL|N||||||N|N|N|N|||||LOCKWOOD, RYAN G; LOCKWOOD, RYAN GLEN| Circuit Court||LOCKYER|PAUL|KURT||Defendant|292005CF008436000AHC||FELONY OTHER FELONY|D|Barber, Thomas P|05/01/2005|Close of ReOpen|01/27/2010|M|6531 N GARRISON AVE||TULSA|OK|74126|White|05/23/1969|1|F3|94304359|94304359 FAILURE OF SEXUAL OFFENDER TO REPORT|01/15/2004|ADJG|NT - ADJUDGED GUILTY|09/19/2006|||L260691691830|FL|N||||||N|N|N|N|||||LOCKYER, PAUL|522.00 Circuit Court||LOCKYER|PAUL|KURT||Defendant|292005CF013474000AHC||FELONY FUGITIVE|O|Heinrich, Walter R|07/11/2005|CLOSED|08/02/2005|M|6531 N GARRISON AVE||TULSA|OK|74126|White|05/23/1969|1|NN|941.02|941.02 FUGITIVE|07/10/2005|NTDISM|NT - DISMISSED|08/02/2005|||L260691691830|FL|N||||||N|N|N|N|||||LOCKYER, PAUL| Circuit Court||LOCOCO|KELLY|JAY||Defendant|292002CF002324000AHC||FELONY WORTHLESS CHECK|C|Barbas, Rex|02/11/2002|CLOSED|10/15/2002|F|3101 SAINT CONRAD ST W||TAMPA|FL|33607|White|10/21/1979|2|M1|832054|832054 OBTAINING PROPERTY FOR WC (LESS THAN $150)|09/22/2001|NOLP|NOLLE PROSSED|10/15/2002|||L220510798810|FL|N||||||N|N|N|N|||||| Circuit Court||LOCOCO|KELLY|JAY||Defendant|292002CF002324000AHC||FELONY WORTHLESS CHECK|C|Barbas, Rex|02/11/2002|CLOSED|10/15/2002|F|3101 SAINT CONRAD ST W||TAMPA|FL|33607|White|10/21/1979|1|F3|832054|832054 OBTAINING PROPERTY FOR WC (MORE THAN $150)|09/22/2001|NOLP|NOLLE PROSSED|10/15/2002|||L220510798810|FL|N||||||N|N|N|N|||||| Circuit Court||LOCOCO|KELLY|JAY||Defendant|292007CF006615000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|04/01/2007|CLOSED|04/18/2007|F|3101 SAINT CONRAD ST W||TAMPA|FL|33607|White|10/21/1979|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|04/01/2007|REDU|REDUCED TO COUNTY COURT|04/18/2007|||L220510798810|FL|N||||||N|N|N|N||||||40.00 Circuit Court||LOCOCO|KELLY|JAY||Defendant|292007CF006615000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|04/01/2007|CLOSED|04/18/2007|F|3101 SAINT CONRAD ST W||TAMPA|FL|33607|White|10/21/1979|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|04/01/2007|NTNINF|NT - NO INFORMATION FILED|04/18/2007|||L220510798810|FL|N||||||N|N|N|N||||||40.00 Circuit Court||LOCURE|PRUDENCE|MARCIA||Defendant|291996CF001120000AHC||FELONY WORTHLESS CHECK|E||01/18/1996|CLOSED|02/23/1998|F|5210 N 17TH ST APT 12||TAMPA|FL|33607|Black|03/09/1959|1|F3|83205|SEE DOCKET OR CASE FILE FOR CHARGES|08/01/1995|ADJG|NT - ADJUDGED GUILTY|12/06/1996|||L26067359586|FL|N||||||N|N|N|N|||||LOCURE, PRUDENCE; LOCURE, PRUDENCE MARCIA; LOCURE, PRUDENCE MILNER; MILNER, MARCIA; PRUDENCE, MILNER; PRUDENCE, STRINGER; STRINGER, PRUDENCE MARCIA|162.00 Circuit Court||LOCURE|PRUDENCE|MARCIA||Defendant|291996CF001120000AHC||FELONY WORTHLESS CHECK|E||01/18/1996|CLOSED|02/23/1998|F|5210 N 17TH ST APT 12||TAMPA|FL|33607|Black|03/09/1959|2|M1|83205|SEE DOCKET OR CASE FILE FOR CHARGES|08/01/1995|ADJG|NT - ADJUDGED GUILTY|12/06/1996|||L26067359586|FL|N||||||N|N|N|N|||||LOCURE, PRUDENCE; LOCURE, PRUDENCE MARCIA; LOCURE, PRUDENCE MILNER; MILNER, MARCIA; PRUDENCE, MILNER; PRUDENCE, STRINGER; STRINGER, PRUDENCE MARCIA|162.00 Circuit Court||LOCURE|PRUDENCE|MARCIA||Defendant|291997CF001558000AHC||FELONY THEFT FORGERY FRAUD|O||01/28/1997|CLOSED|03/14/1997|F|5210 N 17TH ST APT 12||TAMPA|FL|33607|Black|03/09/1959|1|F3|8120142C1|SEE DOCKET OR CASE FILE FOR CHARGES|08/01/1996|NOLP|NOLLE PROSSED|03/14/1997|||L26067359586|FL|N||||||N|N|N|N|||||LOCURE, PRUDENCE; LOCURE, PRUDENCE MARCIA; LOCURE, PRUDENCE MILNER; MILNER, MARCIA; PRUDENCE, MILNER; PRUDENCE, STRINGER; STRINGER, PRUDENCE MARCIA| Circuit Court||LODATO|EDWARD|C|JR|Defendant|292018CF014546000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|10/03/2018|CLOSED|02/25/2021|M|6199 SCORPIO # 135||TAMPA|FL|33614|White|01/14/1958|10|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|12/15/2017|ADJG|NT - ADJUDGED GUILTY|02/25/2021|||L330220580140|FL|N||||711.50||N|N|N|N||||||531.50 Circuit Court||LODATO|EDWARD|C|JR|Defendant|292018CF014546000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|10/03/2018|CLOSED|02/25/2021|M|6199 SCORPIO # 135||TAMPA|FL|33614|White|01/14/1958|1|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|12/15/2017|ADJG|NT - ADJUDGED GUILTY|02/25/2021|||L330220580140|FL|N||||711.50||N|N|N|N||||||531.50 Circuit Court||LODATO|EDWARD|C|JR|Defendant|292018CF014546000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|10/03/2018|CLOSED|02/25/2021|M|6199 SCORPIO # 135||TAMPA|FL|33614|White|01/14/1958|2|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|12/15/2017|ADJG|NT - ADJUDGED GUILTY|02/25/2021|||L330220580140|FL|N||||711.50||N|N|N|N||||||531.50 Circuit Court||LODATO|EDWARD|C|JR|Defendant|292018CF014546000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|10/03/2018|CLOSED|02/25/2021|M|6199 SCORPIO # 135||TAMPA|FL|33614|White|01/14/1958|3|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|12/15/2017|ADJG|NT - ADJUDGED GUILTY|02/25/2021|||L330220580140|FL|N||||711.50||N|N|N|N||||||531.50 Circuit Court||LODATO|EDWARD|C|JR|Defendant|292018CF014546000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|10/03/2018|CLOSED|02/25/2021|M|6199 SCORPIO # 135||TAMPA|FL|33614|White|01/14/1958|8|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|12/15/2017|ADJG|NT - ADJUDGED GUILTY|02/25/2021|||L330220580140|FL|N||||711.50||N|N|N|N||||||531.50 Circuit Court||LODATO|EDWARD|C|JR|Defendant|292018CF014546000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|10/03/2018|CLOSED|02/25/2021|M|6199 SCORPIO # 135||TAMPA|FL|33614|White|01/14/1958|9|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|12/15/2017|ADJG|NT - ADJUDGED GUILTY|02/25/2021|||L330220580140|FL|N||||711.50||N|N|N|N||||||531.50 Circuit Court||LODATO|EDWARD|C|JR|Defendant|292018CF014546000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|10/03/2018|CLOSED|02/25/2021|M|6199 SCORPIO # 135||TAMPA|FL|33614|White|01/14/1958|6|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|12/15/2017|ADJG|NT - ADJUDGED GUILTY|02/25/2021|||L330220580140|FL|N||||711.50||N|N|N|N||||||531.50 Circuit Court||LODATO|EDWARD|C|JR|Defendant|292018CF014546000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|10/03/2018|CLOSED|02/25/2021|M|6199 SCORPIO # 135||TAMPA|FL|33614|White|01/14/1958|4|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|12/15/2017|ADJG|NT - ADJUDGED GUILTY|02/25/2021|||L330220580140|FL|N||||711.50||N|N|N|N||||||531.50 Circuit Court||LODATO|EDWARD|C|JR|Defendant|292018CF014546000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|10/03/2018|CLOSED|02/25/2021|M|6199 SCORPIO # 135||TAMPA|FL|33614|White|01/14/1958|5|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|12/15/2017|ADJG|NT - ADJUDGED GUILTY|02/25/2021|||L330220580140|FL|N||||711.50||N|N|N|N||||||531.50 Circuit Court||LODATO|EDWARD|C|JR|Defendant|292018CF014546000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|10/03/2018|CLOSED|02/25/2021|M|6199 SCORPIO # 135||TAMPA|FL|33614|White|01/14/1958|7|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|12/15/2017|ADJG|NT - ADJUDGED GUILTY|02/25/2021|||L330220580140|FL|N||||711.50||N|N|N|N||||||531.50 Circuit Court||LODATO|JOSEPH|||Defendant|291991CF011342000AHC||FELONY THEFT FORGERY FRAUD|C||08/14/1991|CLOSED|03/05/1996|M|3001 SAM KEENE ROAD||LAKE WHALES|FL|33853|White|06/03/1947|2|F3|8120142C|SEE DOCKET OR CASE FILE FOR CHARGES|07/11/1991|NTAW|NT - ADJUDICATION WITHHELD|08/05/1993|||L330480472030|FL|N||||||N|N|N|N|||||LODATO, JOSEPH JR; LODATO, JOSEPH, JR| Circuit Court||LODATO|JOSEPH|||Defendant|291991CF011342000AHC||FELONY THEFT FORGERY FRAUD|C||08/14/1991|CLOSED|03/05/1996|M|3001 SAM KEENE ROAD||LAKE WHALES|FL|33853|White|06/03/1947|1|F2|8120191|SEE DOCKET OR CASE FILE FOR CHARGES|07/11/1991|NTDISM|NT - DISMISSED|06/02/1993|||L330480472030|FL|N||||||N|N|N|N|||||LODATO, JOSEPH JR; LODATO, JOSEPH, JR| Circuit Court||LODATO|JOSEPH|||Defendant|291991CF011342000AHC||FELONY THEFT FORGERY FRAUD|C||08/14/1991|CLOSED|03/05/1996|M|3001 SAM KEENE ROAD||LAKE WHALES|FL|33853|White|06/03/1947|5|F3|78204|SEE DOCKET OR CASE FILE FOR CHARGES|07/11/1991|NTNINF|NT - NO INFORMATION FILED|02/20/1992|||L330480472030|FL|N||||||N|N|N|N|||||LODATO, JOSEPH JR; LODATO, JOSEPH, JR| Circuit Court||LODATO|JOSEPH|||Defendant|291991CF011342000AHC||FELONY THEFT FORGERY FRAUD|C||08/14/1991|CLOSED|03/05/1996|M|3001 SAM KEENE ROAD||LAKE WHALES|FL|33853|White|06/03/1947|4|M1|86009|86009 SOLIC/INTERFERE W/ RR TRACK E|07/11/1991|ADJG|NT - ADJUDGED GUILTY|08/05/1993|||L330480472030|FL|N||||||N|N|N|N|||||LODATO, JOSEPH JR; LODATO, JOSEPH, JR| Circuit Court||LODATO|JOSEPH|||Defendant|291991CF011342000AHC||FELONY THEFT FORGERY FRAUD|C||08/14/1991|CLOSED|03/05/1996|M|3001 SAM KEENE ROAD||LAKE WHALES|FL|33853|White|06/03/1947|3|F1|78204|78204 ATTEMPTED MURDER IN THE 1ST D|07/11/1991|NJNG|NJT - NOT GUILTY VERDICT|08/05/1993|||L330480472030|FL|N||||||N|N|N|N|||||LODATO, JOSEPH JR; LODATO, JOSEPH, JR| Circuit Court||LODATO|JOSEPH|||Defendant|292010CF015602000AHC||FELONY OTHER FELONY|I|Lopez, Manuel A|10/07/2010|CLOSED|09/07/2011|M|3001 SAM KEENE ROAD||LAKE WHALES|FL|33853|White|06/03/1947|1|F3|806131B3|806131B3 CRIMINAL MISCHIEF $1000 OR MORE|10/06/2010|NTAW|NT - ADJUDICATION WITHHELD|09/07/2011|||L330480472030|FL|N||||||N|N|N|N|||||LODATO, JOSEPH JR; LODATO, JOSEPH, JR|572.00 Circuit Court||LODATO|KAREN|SUE||Defendant|291987CF013772000AHC||FELONY CRIMES AGAINST A PERSON|||10/23/1987|CLOSED|03/23/1988|F|NI||UNKNOWN|FL|NI|White|01/30/1945|1|F|7840211A |SEE DOCKET OR CASE FILE FOR CHARGES|10/23/1987||||||||N||||6.00|05/01/2017|N|N|N|N|||||| Circuit Court||LODATO|MARK|EDWARD||Defendant|291995CF009838000AHC||FELONY DRUG OFFENSE|||07/22/1995|CLOSED|09/28/1998|M|11751 KEY LIME DR||NEW PORT RICHEY|FL|34654|White|05/12/1975|1|F3|893136A|893136A POSSESSION|07/20/1995|ADJG|NT - ADJUDGED GUILTY|04/08/1996|||L330545751720|FL|N||||||N|N|N|N||||||512.00 Circuit Court||LODATO|MARK|EDWARD||Defendant|291995CF009838000AHC||FELONY DRUG OFFENSE|||07/22/1995|CLOSED|09/28/1998|M|11751 KEY LIME DR||NEW PORT RICHEY|FL|34654|White|05/12/1975|2|F3|893131A|893131A MANUFACTURE OF CANNABIS|07/20/1995|ADJG|NT - ADJUDGED GUILTY|04/08/1996|||L330545751720|FL|N||||||N|N|N|N||||||512.00 Circuit Court||LODATO|MARK|EDWARD||Defendant|291995CF009838000AHC||FELONY DRUG OFFENSE|||07/22/1995|CLOSED|09/28/1998|M|11751 KEY LIME DR||NEW PORT RICHEY|FL|34654|White|05/12/1975|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|07/20/1995|NTAW|NT - ADJUDICATION WITHHELD|04/08/1996|||L330545751720|FL|N||||||N|N|N|N||||||512.00 Circuit Court||LODATO|MARK|EDWARD||Defendant|291997CF018955000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|11/24/1997|CLOSED|04/16/1999|M|11751 KEY LIME DR||NEW PORT RICHEY|FL|34654|White|05/12/1975|1|F1|8931351B1A|8931351B1A TRAFFICKING|11/20/1997|ADJG|NT - ADJUDGED GUILTY|09/28/1998|||L330545751720|FL|N||||35.00||N|N|N|N||||||52938.00 Circuit Court||LODATO|MARK|EDWARD||Defendant|292008CF004630000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|03/07/2008|CLOSED|06/20/2008|M|11751 KEY LIME DR||NEW PORT RICHEY|FL|34654|White|05/12/1975|1|F1|8931351B1A|8931351B1A TRAFFICKING IN COCAINE 28 TO 200 GRAMS|03/06/2008|NTLOR|NT - LETTER OF RELEASE|06/20/2008|||L330545751720|FL|N||||||N|N|N|N|||||| Circuit Court||LODATO|MARK|EDWARD||Defendant|292008CF004630000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|03/07/2008|CLOSED|06/20/2008|M|11751 KEY LIME DR||NEW PORT RICHEY|FL|34654|White|05/12/1975|2|F1|8931351B1A|8931351B1A CONSPIRACY TO TRAFFIC IN COCAINE 28 - 200 GRAM|03/06/2008|NTLOR|NT - LETTER OF RELEASE|06/20/2008|||L330545751720|FL|N||||||N|N|N|N|||||| Circuit Court||LODATO|MARK|EDWARD||Defendant|292013CF006005000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|04/27/2013|CLOSED|05/21/2013|M|11751 KEY LIME DR||NEW PORT RICHEY|FL|34654|White|05/12/1975|1|F3|322.34(2)c|322.34(2)c DRIVING W/LICENSE CANC,SUSP,REVOKED(3RD OFFEN)|04/27/2013|REDU|REDUCED TO COUNTY COURT|05/21/2013|||L330545751720|FL|N||||||N|N|N|N|||||| Circuit Court||LODATO|MARK|EDWARD||Defendant|292014CF004404000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|03/27/2014|CLOSED|04/25/2014|M|11751 KEY LIME DR||NEW PORT RICHEY|FL|34654|White|05/12/1975|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|03/27/2014|NTLOR|NT - LETTER OF RELEASE|04/25/2014|||L330545751720|FL|N||||||N|N|N|N|||||| Circuit Court||LODATO|MARK|EDWARD||Defendant|292014CF004404000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|03/27/2014|CLOSED|04/25/2014|M|11751 KEY LIME DR||NEW PORT RICHEY|FL|34654|White|05/12/1975|3|M2|499.03(1)|499.03(1) POSSESSION OF DRUG WITHOUT PRESCRIPTION|03/27/2014|NTLOR|NT - LETTER OF RELEASE|04/25/2014|||L330545751720|FL|N||||||N|N|N|N|||||| Circuit Court||LODATO|MARK|EDWARD||Defendant|292014CF004404000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|03/27/2014|CLOSED|04/25/2014|M|11751 KEY LIME DR||NEW PORT RICHEY|FL|34654|White|05/12/1975|2|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|03/27/2014|NTLOR|NT - LETTER OF RELEASE|04/25/2014|||L330545751720|FL|N||||||N|N|N|N|||||| Circuit Court||LODATO|MARK|EDWARD||Defendant|292017CF008013000AHC|A81SINE|FELONY OTHER FELONY|A|Nazaretian, Nick|05/28/2017|CLOSED|11/28/2017|M|11629 LAKE DR||LEESBURG|FL|34788|White|05/12/1975|1|M2|322.34(2)a|322342A-TRAF6075 (MS) DRIVING WITH LICENSE CANC SUSP OR REVOKED|05/28/2017|NTNOLP|NT - NOLLE PROSSED|11/28/2017|Hillsborough County Sheriff's Office|GIENIEWSKI, JASON|L330545751720|FL|N||||||N|N|N|N|DRFG31|FL||||727.00 Circuit Court||LODATO|MARK|EDWARD||Defendant|292017CF008013000AHC||FELONY OTHER FELONY|A|Nazaretian, Nick|05/28/2017|CLOSED|11/28/2017|M|11629 LAKE DR||LEESBURG|FL|34788|White|05/12/1975|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|05/28/2017|ADJG|NT - ADJUDGED GUILTY|11/28/2017|||L330545751720|FL|N||||||N|N|N|N||||||727.00 Circuit Court||LODATO|MARK|EDWARD||Defendant|292017CF017318000AHC||FELONY DRUG OFFENSE|A|Nazaretian, Nick|11/30/2017|CLOSED|12/28/2017|M|11629 LAKE DR||LEESBURG|FL|34788|White|05/12/1975|1|F1|8931351F1A|8931351F1A-DRUG7905 (FF) TRAFFICKING IN AMPHETAMINE 14 TO 28 GRAMS|02/09/2017|ADJG|NT - ADJUDGED GUILTY|12/28/2017|||L330545751720|FL|N||||2179.77||N|N|N|N||||||51035.23 Circuit Court||LODATO|MICHAEL|NELSON|Jr|Defendant|292008CF012733000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|07/03/2008|CLOSED|10/30/2008|M|2909 W NORTH STREET||TAMPA|FL|33614|White|06/18/1986|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|07/02/2008|NOLP|NOLLE PROSSED|03/20/2009|||L330554862180|FL|N||||||N|N|N|N|||||| Circuit Court||LODATO|MICHAEL|NELSON|Jr|Defendant|292008CF012733000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|07/03/2008|CLOSED|10/30/2008|M|2909 W NORTH STREET||TAMPA|FL|33614|White|06/18/1986|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|07/02/2008|NOLP|NOLLE PROSSED|10/30/2008|||L330554862180|FL|N||||||N|N|N|N|||||| Circuit Court||LODDIGS|JOHN|LOUIS||Defendant|291991CF001282000AHC||FELONY DRUG OFFENSE|F||01/26/1991|CLOSED|09/16/1991|M|311 COMO ST 107||TAMPA|FL|33606|White|01/20/1970|2|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|01/25/1991|PTAF|PRE-TRIAL ACCEPTANCE|09/16/1991|||L151426618745103870|NY|N||||||N|N|N|N|||||LODDINGS, JOHN| Circuit Court||LODDIGS|JOHN|LOUIS||Defendant|291991CF001282000AHC||FELONY DRUG OFFENSE|F||01/26/1991|CLOSED|09/16/1991|M|311 COMO ST 107||TAMPA|FL|33606|White|01/20/1970|1|F3|893131F|893131F POSSESSION|01/25/1991|PTAF|PRE-TRIAL ACCEPTANCE|09/16/1991|||L151426618745103870|NY|N||||||N|N|N|N|||||LODDINGS, JOHN| Circuit Court||LODEN|NICKEY|DALE||Defendant|291990CF012403000AHC||FELONY CRIMES AGAINST A PERSON|C||08/11/1990|Close of ReOpen|03/30/2000|M|10610 HENDERSON RD||TAMPA|FL|33624-|White|05/04/1960|1|M2|87703|87703 DISORDERLY CONDUCT|08/09/1990|ADJG|NT - ADJUDGED GUILTY|08/05/1991|||L350624621640|FL|N||||||N|N|N|N|||||JACKSON, ROBERT N; LODEN, MICKEY D; LODEN, NICK J; NICHOLAS, ROBERT| Circuit Court||LODEN|NICKEY|DALE||Defendant|291990CF012403000AHC||FELONY CRIMES AGAINST A PERSON|C||08/11/1990|Close of ReOpen|03/30/2000|M|10610 HENDERSON RD||TAMPA|FL|33624-|White|05/04/1960|2|F3|84301|84301 RESIST WITH VIOLENCE|08/09/1990|ADJG|NT - ADJUDGED GUILTY|08/05/1991|||L350624621640|FL|N||||||N|N|N|N|||||JACKSON, ROBERT N; LODEN, MICKEY D; LODEN, NICK J; NICHOLAS, ROBERT| Circuit Court||LODEN|NICKEY|DALE||Defendant|291990CF012403000AHC||FELONY CRIMES AGAINST A PERSON|C||08/11/1990|Close of ReOpen|03/30/2000|M|10610 HENDERSON RD||TAMPA|FL|33624-|White|05/04/1960|3|F3|78407|78407 BATTERY ON LAW ENFORCEMENT OFFICER|08/09/1990|ADJG|NT - ADJUDGED GUILTY|08/05/1991|||L350624621640|FL|N||||||N|N|N|N|||||JACKSON, ROBERT N; LODEN, MICKEY D; LODEN, NICK J; NICHOLAS, ROBERT| Circuit Court||LODEN|NICKEY|DALE||Defendant|291990CF012403000AHC||FELONY CRIMES AGAINST A PERSON|C||08/11/1990|Close of ReOpen|03/30/2000|M|10610 HENDERSON RD||TAMPA|FL|33624-|White|05/04/1960|4|F3|78407|78407 BATTERY ON LAW ENFORCEMENT OFFICER|08/09/1990|ADJG|NT - ADJUDGED GUILTY|08/05/1991|||L350624621640|FL|N||||||N|N|N|N|||||JACKSON, ROBERT N; LODEN, MICKEY D; LODEN, NICK J; NICHOLAS, ROBERT| Circuit Court||LODEN|NICKEY|DALE||Defendant|291991CF010697000AHC||FELONY THEFT FORGERY FRAUD|C||07/31/1991|CLOSED|10/11/1993|M|10610 HENDERSON RD||TAMPA|FL|33624-|White|05/04/1960|1|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|07/17/1991|NOLP|NOLLE PROSSED|10/11/1993|||L350624621640|FL|N||||||N|N|N|N|||||JACKSON, ROBERT N; LODEN, MICKEY D; LODEN, NICK J; NICHOLAS, ROBERT| Circuit Court||LODEN|NICKEY|DALE||Defendant|291994CF001076000AHC||FELONY CRIMES AGAINST A PERSON|C||01/25/1994|CLOSED|03/16/1995|M|10610 HENDERSON RD||TAMPA|FL|33624-|White|05/04/1960|2|M1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|05/18/1993|ADJG|NT - ADJUDGED GUILTY|03/16/1995|||L350624621640|FL|N||||||N|N|N|N|||||JACKSON, ROBERT N; LODEN, MICKEY D; LODEN, NICK J; NICHOLAS, ROBERT|115.00 Circuit Court||LODEN|NICKEY|DALE||Defendant|291994CF001076000AHC||FELONY CRIMES AGAINST A PERSON|C||01/25/1994|CLOSED|03/16/1995|M|10610 HENDERSON RD||TAMPA|FL|33624-|White|05/04/1960|1|F3|84301|SEE DOCKET OR CASE FILE FOR CHARGES|05/18/1993|NOLP|NOLLE PROSSED|03/16/1995|||L350624621640|FL|N||||||N|N|N|N|||||JACKSON, ROBERT N; LODEN, MICKEY D; LODEN, NICK J; NICHOLAS, ROBERT|115.00 Circuit Court||LODEN|NICKEY|DALE||Defendant|291994CF001076000AHC||FELONY CRIMES AGAINST A PERSON|C||01/25/1994|CLOSED|03/16/1995|M|10610 HENDERSON RD||TAMPA|FL|33624-|White|05/04/1960|4|M2|322341|322341 DRIVING WHILE LICENSE CANCELLED SUSP REVOKED|05/18/1993|NTAW|NT - ADJUDICATION WITHHELD|03/16/1995|||L350624621640|FL|N||||||N|N|N|N|||||JACKSON, ROBERT N; LODEN, MICKEY D; LODEN, NICK J; NICHOLAS, ROBERT|115.00 Circuit Court||LODEN|NICKEY|DALE||Defendant|291994CF001076000AHC||FELONY CRIMES AGAINST A PERSON|C||01/25/1994|CLOSED|03/16/1995|M|10610 HENDERSON RD||TAMPA|FL|33624-|White|05/04/1960|3|M2|316193|SEE DOCKET OR CASE FILE FOR CHARGES|05/18/1993|NOLP|NOLLE PROSSED|03/16/1995|||L350624621640|FL|N||||||N|N|N|N|||||JACKSON, ROBERT N; LODEN, MICKEY D; LODEN, NICK J; NICHOLAS, ROBERT|115.00 Circuit Court||LODEN|NICKEY|DALE||Defendant|291997CF012506000AHC||FELONY CRIMES AGAINST A PERSON|E|Fuente, William|08/03/1997|Close of ReOpen|03/29/2000|M|10610 HENDERSON RD||TAMPA|FL|33624-|White|05/04/1960|1|F3|78407|78407 BATTERY ON LAW ENFORCEMENT OFFICER|08/02/1997|ADJG|NT - ADJUDGED GUILTY|03/29/2000|||L350624621640|FL|N||||||N|N|N|N|||||JACKSON, ROBERT N; LODEN, MICKEY D; LODEN, NICK J; NICHOLAS, ROBERT| Circuit Court||LODEN|NICKEY|DALE||Defendant|291997CF014864000AHC||FELONY CRIMES AGAINST A PERSON|E|Holder, Gregory P|09/15/1997|Close of ReOpen|10/24/2003|M|10610 HENDERSON RD||TAMPA|FL|33624-|White|05/04/1960|1|F3|843.01|843.01 OBSTRUCTING OR OPPOSING AN OFFICER WITH VIOLEN|09/14/1997|ADJG|NT - ADJUDGED GUILTY|03/09/1998|||L350624621640|FL|N||||||N|N|N|N|||||JACKSON, ROBERT N; LODEN, MICKEY D; LODEN, NICK J; NICHOLAS, ROBERT| Circuit Court||LODEN|NICKEY|DALE||Defendant|291997CF014864000AHC||FELONY CRIMES AGAINST A PERSON|E|Holder, Gregory P|09/15/1997|Close of ReOpen|10/24/2003|M|10610 HENDERSON RD||TAMPA|FL|33624-|White|05/04/1960|2|M1|78407|78407 ASSAULT OR BATTERY ON OFFICER|09/14/1997|ADJG|NT - ADJUDGED GUILTY|03/09/1998|||L350624621640|FL|N||||||N|N|N|N|||||JACKSON, ROBERT N; LODEN, MICKEY D; LODEN, NICK J; NICHOLAS, ROBERT| Circuit Court||LODEN|NICKEY|DALE||Defendant|291997CF014864000AHC||FELONY CRIMES AGAINST A PERSON|E|Holder, Gregory P|09/15/1997|Close of ReOpen|10/24/2003|M|10610 HENDERSON RD||TAMPA|FL|33624-|White|05/04/1960|3|F3|78407|SEE DOCKET OR CASE FILE FOR CHARGES|09/14/1997|NTNINF|NT - NO INFORMATION FILED|10/17/1997|||L350624621640|FL|N||||||N|N|N|N|||||JACKSON, ROBERT N; LODEN, MICKEY D; LODEN, NICK J; NICHOLAS, ROBERT| Circuit Court||LODEN|NICKEY|DALE||Defendant|291999CF002554000AHC||FELONY CRIMES AGAINST A PERSON|E|Fuente, William|02/12/1999|CLOSED|03/29/2000|M|10610 HENDERSON RD||TAMPA|FL|33624-|White|05/04/1960|2|F3|322341C|322341C DRIVING WHILE LIC CAN SUS OR REV (3RD OFFENSE|02/12/1999|ADJG|NT - ADJUDGED GUILTY|03/29/2000|||L350624621640|FL|N||||||N|N|N|N|||||JACKSON, ROBERT N; LODEN, MICKEY D; LODEN, NICK J; NICHOLAS, ROBERT|261.00 Circuit Court||LODEN|NICKEY|DALE||Defendant|291999CF002554000AHC||FELONY CRIMES AGAINST A PERSON|E|Fuente, William|02/12/1999|CLOSED|03/29/2000|M|10610 HENDERSON RD||TAMPA|FL|33624-|White|05/04/1960|1|F3|316027IA|316027IA LEAVE SCENE OF ACCIDENT W/INJ|02/12/1999|ADJG|NT - ADJUDGED GUILTY|03/29/2000|||L350624621640|FL|N||||||N|N|N|N|||||JACKSON, ROBERT N; LODEN, MICKEY D; LODEN, NICK J; NICHOLAS, ROBERT|261.00 Circuit Court||LODEN|NICKEY|DALE||Defendant|291999CF002554000AHC||FELONY CRIMES AGAINST A PERSON|E|Fuente, William|02/12/1999|CLOSED|03/29/2000|M|10610 HENDERSON RD||TAMPA|FL|33624-|White|05/04/1960|3|M2|316061|316061 LEAVE SCENE ACCIDENT PROP DAM|02/12/1999|NTDISM|NT - DISMISSED|03/29/2000|||L350624621640|FL|N||||||N|N|N|N|||||JACKSON, ROBERT N; LODEN, MICKEY D; LODEN, NICK J; NICHOLAS, ROBERT|261.00 Circuit Court||LODEN|NICKEY|DALE||Defendant|292002CF008980000AHC||FELONY CRIMES AGAINST A PERSON|B|Behnke, Debra|06/04/2002|CLOSED|07/10/2003|M|10610 HENDERSON RD||TAMPA|FL|33624-|White|05/04/1960|4|F3|78407|78407 BATTERY ON A LAW ENFORCEMENT OFFICER|06/04/2002|NOLP|NOLLE PROSSED|07/10/2003|||L350624621640|FL|N||||||N|N|N|N|||||JACKSON, ROBERT N; LODEN, MICKEY D; LODEN, NICK J; NICHOLAS, ROBERT| Circuit Court||LODEN|NICKEY|DALE||Defendant|292002CF008980000AHC||FELONY CRIMES AGAINST A PERSON|B|Behnke, Debra|06/04/2002|CLOSED|07/10/2003|M|10610 HENDERSON RD||TAMPA|FL|33624-|White|05/04/1960|10|M1|901.36(1)|901.36(1) FALSE NAME TO LAW ENFORCEMENT OFFICER|06/04/2002|NOLP|NOLLE PROSSED|07/10/2003|||L350624621640|FL|N||||||N|N|N|N|||||JACKSON, ROBERT N; LODEN, MICKEY D; LODEN, NICK J; NICHOLAS, ROBERT| Circuit Court||LODEN|NICKEY|DALE||Defendant|292002CF008980000AHC||FELONY CRIMES AGAINST A PERSON|B|Behnke, Debra|06/04/2002|CLOSED|07/10/2003|M|10610 HENDERSON RD||TAMPA|FL|33624-|White|05/04/1960|3|F3|78407|78407 BATTERY ON A LAW ENFORCEMENT OFFICER|06/04/2002|NOLP|NOLLE PROSSED|07/10/2003|||L350624621640|FL|N||||||N|N|N|N|||||JACKSON, ROBERT N; LODEN, MICKEY D; LODEN, NICK J; NICHOLAS, ROBERT| Circuit Court||LODEN|NICKEY|DALE||Defendant|292002CF008980000AHC||FELONY CRIMES AGAINST A PERSON|B|Behnke, Debra|06/04/2002|CLOSED|07/10/2003|M|10610 HENDERSON RD||TAMPA|FL|33624-|White|05/04/1960|9|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|06/04/2002|NOLP|NOLLE PROSSED|07/10/2003|||L350624621640|FL|N||||||N|N|N|N|||||JACKSON, ROBERT N; LODEN, MICKEY D; LODEN, NICK J; NICHOLAS, ROBERT| Circuit Court||LODEN|NICKEY|DALE||Defendant|292002CF008980000AHC||FELONY CRIMES AGAINST A PERSON|B|Behnke, Debra|06/04/2002|CLOSED|07/10/2003|M|10610 HENDERSON RD||TAMPA|FL|33624-|White|05/04/1960|7|F3|322.341|322.341 DRIVING WHILE LICENSE PERMANENTLY REVOKED|06/04/2002|NOLP|NOLLE PROSSED|07/10/2003|||L350624621640|FL|N||||||N|N|N|N|||||JACKSON, ROBERT N; LODEN, MICKEY D; LODEN, NICK J; NICHOLAS, ROBERT| Circuit Court||LODEN|NICKEY|DALE||Defendant|292002CF008980000AHC||FELONY CRIMES AGAINST A PERSON|B|Behnke, Debra|06/04/2002|CLOSED|07/10/2003|M|10610 HENDERSON RD||TAMPA|FL|33624-|White|05/04/1960|1|F2|7840211A|7840211A AGGRAVATED ASSAULT ON LAW ENFORCEMENT OFFICER|06/04/2002|NOLP|NOLLE PROSSED|07/10/2003|||L350624621640|FL|N||||||N|N|N|N|||||JACKSON, ROBERT N; LODEN, MICKEY D; LODEN, NICK J; NICHOLAS, ROBERT| Circuit Court||LODEN|NICKEY|DALE||Defendant|292002CF008980000AHC||FELONY CRIMES AGAINST A PERSON|B|Behnke, Debra|06/04/2002|CLOSED|07/10/2003|M|10610 HENDERSON RD||TAMPA|FL|33624-|White|05/04/1960|6|F2|31619353|31619353 AGGRAVATED FLEEING TO ELUDE|06/04/2002|NOLP|NOLLE PROSSED|07/10/2003|||L350624621640|FL|N||||||N|N|N|N|||||JACKSON, ROBERT N; LODEN, MICKEY D; LODEN, NICK J; NICHOLAS, ROBERT| Circuit Court||LODEN|NICKEY|DALE||Defendant|292002CF008980000AHC||FELONY CRIMES AGAINST A PERSON|B|Behnke, Debra|06/04/2002|CLOSED|07/10/2003|M|10610 HENDERSON RD||TAMPA|FL|33624-|White|05/04/1960|8|F3|31619312B|31619312B DUI (4TH OR SUBSEQUENT VIOLATION)|06/04/2002|NOLP|NOLLE PROSSED|07/10/2003|||L350624621640|FL|N||||||N|N|N|N|||||JACKSON, ROBERT N; LODEN, MICKEY D; LODEN, NICK J; NICHOLAS, ROBERT| Circuit Court||LODEN|NICKEY|DALE||Defendant|292002CF008980000AHC||FELONY CRIMES AGAINST A PERSON|B|Behnke, Debra|06/04/2002|CLOSED|07/10/2003|M|10610 HENDERSON RD||TAMPA|FL|33624-|White|05/04/1960|2|F3|78407|78407 BATTERY ON A LAW ENFORCEMENT OFFICER|06/04/2002|NOLP|NOLLE PROSSED|07/10/2003|||L350624621640|FL|N||||||N|N|N|N|||||JACKSON, ROBERT N; LODEN, MICKEY D; LODEN, NICK J; NICHOLAS, ROBERT| Circuit Court||LODEN|NICKEY|DALE||Defendant|292002CF008980000AHC||FELONY CRIMES AGAINST A PERSON|B|Behnke, Debra|06/04/2002|CLOSED|07/10/2003|M|10610 HENDERSON RD||TAMPA|FL|33624-|White|05/04/1960|5|F3|843.01|843.01 OBSTRUCTING OR OPPOSING AN OFFICER WITH VIOLEN|06/04/2002|NOLP|NOLLE PROSSED|07/10/2003|||L350624621640|FL|N||||||N|N|N|N|||||JACKSON, ROBERT N; LODEN, MICKEY D; LODEN, NICK J; NICHOLAS, ROBERT| Circuit Court||LODEN|NICKEY|DALE||Defendant|292002CF009241000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|06/07/2002|CLOSED|07/11/2002|M|10610 HENDERSON RD||TAMPA|FL|33624-|White|05/04/1960|1|F3|31619312B|31619312B DUI (4TH OR SUBSEQUENT VIOLATION)|06/04/2002|CONS|CONSOLIDATED CASE|07/11/2002|||L350624621640|FL|N||||||N|N|N|N|||||JACKSON, ROBERT N; LODEN, MICKEY D; LODEN, NICK J; NICHOLAS, ROBERT| Circuit Court||LODEN|NICKEY|DALE||Defendant|292002CF009241000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|06/07/2002|CLOSED|07/11/2002|M|10610 HENDERSON RD||TAMPA|FL|33624-|White|05/04/1960|2|M1|901.36(1)|901.36(1) FALSE NAME TO LAW ENFORCEMENT OFFICER|06/04/2002|CONS|CONSOLIDATED CASE|07/11/2002|||L350624621640|FL|N||||||N|N|N|N|||||JACKSON, ROBERT N; LODEN, MICKEY D; LODEN, NICK J; NICHOLAS, ROBERT| Circuit Court||LODEN|NICKEY|DALE||Defendant|292002CF016786000AHC||FELONY OTHER FELONY|B|Behnke, Debra|10/11/2002|CLOSED|07/10/2003|M|10610 HENDERSON RD||TAMPA|FL|33624-|White|05/04/1960|1|F3|322.341|322.341 DRIVING WHILE LICENSE PERMANENTLY REVOKED|04/24/2002|NOLP|NOLLE PROSSED|07/10/2003|||L350624621640|FL|N||||||N|N|N|N|||||JACKSON, ROBERT N; LODEN, MICKEY D; LODEN, NICK J; NICHOLAS, ROBERT| Circuit Court||LODER|JOSHUA|ADAM||Defendant|292003CF016071000AHC||FELONY CRIMES AGAINST A PERSON|A|Perry, Daniel|09/14/2003|Close of ReOpen|02/28/2005|M|1213 140TH AVE APT D||TAMPA|FL|33613|White|07/03/1984|1|F2|7840451A2|7840451A2 AGGRAVATED BATTERY DEADLY WEAPON|09/14/2003|ADJG|NT - ADJUDGED GUILTY|02/28/2005|||L360421842430|FL|N||||||N|N|N|N|||||LODER, JOSH; LODER, JOSHUA; LODER, JOSHUA ADAM|1295.00 Circuit Court||LODER|JOSHUA|ADAM||Defendant|292004CF008741000BHC||FELONY DRUG OFFENSE|A|Perry, Daniel|05/07/2004|CLOSED|01/31/2006|M|1213 140TH AVE APT D||TAMPA|FL|33613|White|07/03/1984|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|10/09/2003|ADJG|NT - ADJUDGED GUILTY|02/28/2005|||L360421842430|FL|N||||||N|N|N|N|||||LODER, JOSH; LODER, JOSHUA; LODER, JOSHUA ADAM|867.00 Circuit Court||LODER|JOSHUA|ADAM||Defendant|292004CF008741000BHC||FELONY DRUG OFFENSE|A|Perry, Daniel|05/07/2004|CLOSED|01/31/2006|M|1213 140TH AVE APT D||TAMPA|FL|33613|White|07/03/1984|1|F3|893131A|893131A DELIVERY OF CANNABIS|10/09/2003|ADJG|NT - ADJUDGED GUILTY|02/28/2005|||L360421842430|FL|N||||||N|N|N|N|||||LODER, JOSH; LODER, JOSHUA; LODER, JOSHUA ADAM|867.00 Circuit Court||LODER|JOSHUA|ADAM||Defendant|292004CF008742000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|05/07/2004|CLOSED|06/04/2004|M|1213 140TH AVE APT D||TAMPA|FL|33613|White|07/03/1984|1|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|10/09/2003|CONS|CONSOLIDATED CASE|06/04/2004|||L360421842430|FL|N||||||N|N|N|N|||||LODER, JOSH; LODER, JOSHUA; LODER, JOSHUA ADAM| Circuit Court||LODER|JOSHUA|ADAM||Defendant|292004CF008742000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|05/07/2004|CLOSED|06/04/2004|M|1213 140TH AVE APT D||TAMPA|FL|33613|White|07/03/1984|2|F3|893131A|893131A DELIVERY OF CANNABIS|10/09/2003|CONS|CONSOLIDATED CASE|06/04/2004|||L360421842430|FL|N||||||N|N|N|N|||||LODER, JOSH; LODER, JOSHUA; LODER, JOSHUA ADAM| Circuit Court||LODER|JOSHUA|ADAM||Defendant|292015CF003474000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|03/09/2015|CLOSED|05/01/2015|M|4309 GINGERCOVE DR, APT A||TAMPA|FL|33634|White|07/03/1984|1|F3|784.03(2)|784032-BATT1007 (FT) BATTERY DOM VIOL 2ND OR SUBSEQUENT OFFENSE|03/09/2015|NTLOR|NT - LETTER OF RELEASE|05/01/2015|||L360421842430|FL|N||||3.00|11/17/2015|N|N|N|N|||||LODER, JOSH; LODER, JOSHUA; LODER, JOSHUA ADAM| Circuit Court||LODGE|CARL|ALLEN||Defendant|291984CF009748000AHC||RECREATED CRIMINAL CASE||Judge, Senior|08/25/1984|CLOSED|07/07/2020|N|PAYMENT INDEX CARD PROJECT||TAMPA|FL|33601|Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|08/25/1984||||||||N||||||N|N|N|N|||||| Circuit Court||LODGE|KATHY|L||Defendant|292005CF015846000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|08/13/2005|CLOSED|09/01/2005|F|159 COUNTRY CLUB RD|APT 6|FOLKSTON|GA|31537|Black|07/03/1981|1|M1|901.36(1)|901.36(1) FALSE NAME TO LAW ENFORCEMENT OFFICER|08/13/2005|REDU|REDUCED TO COUNTY COURT|09/01/2005|||L320512817430|FL|N||||||N|N|N|N|||||| Circuit Court||LODGE|KATHY|L||Defendant|292005CF015846000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|08/13/2005|CLOSED|09/01/2005|F|159 COUNTRY CLUB RD|APT 6|FOLKSTON|GA|31537|Black|07/03/1981|2|F3|8380211A3B|8380211A3B CORRUPTION BY THREAT AGAINST PUBLIC SERVANT|08/13/2005|NTNINF|NT - NO INFORMATION FILED|09/01/2005|||L320512817430|FL|N||||||N|N|N|N|||||| Circuit Court||LODGE|KATHY|L||Defendant|292005CF017044000AHC||FELONY FUGITIVE|O|Heinrich, Walter R|08/30/2005|CLOSED|10/06/2005|F|159 COUNTRY CLUB RD|APT 6|FOLKSTON|GA|31537|Black|07/03/1981|1|NN|941.02|941.02 FUGITIVE|08/29/2005|NTDISM|NT - DISMISSED|10/06/2005|||L320512817430|FL|N||||||N|N|N|N|||||| Circuit Court||LODGE|MICHAEL|DEVAYNE||Defendant|291993CF014536000AHC||FELONY SEXUAL OFFENSES|F||11/12/1993|CLOSED|05/09/1994|M|10825 GEORGE SMITH RD||LITHIA|FL|33547|White|09/02/1955|2|M1|784031A|784031A BATTERY (DOMESTIC VIOLENCE)|11/12/1993|NTAW|NT - ADJUDICATION WITHHELD|05/09/1994|||L320544553220|FL|N||||||N|N|N|N|||||| Circuit Court||LODGE|MICHAEL|DEVAYNE||Defendant|291993CF014536000AHC||FELONY SEXUAL OFFENSES|F||11/12/1993|CLOSED|05/09/1994|M|10825 GEORGE SMITH RD||LITHIA|FL|33547|White|09/02/1955|3|M1|784031A|SEE DOCKET OR CASE FILE FOR CHARGES|11/12/1993|NTAW|NT - ADJUDICATION WITHHELD|05/09/1994|||L320544553220|FL|N||||||N|N|N|N|||||| Circuit Court||LODGE|MICHAEL|DEVAYNE||Defendant|291993CF014536000AHC||FELONY SEXUAL OFFENSES|F||11/12/1993|CLOSED|05/09/1994|M|10825 GEORGE SMITH RD||LITHIA|FL|33547|White|09/02/1955|1|F3|790012|790012 CARRYING A CONCEALED FIREARM|11/12/1993|NTAW|NT - ADJUDICATION WITHHELD|05/09/1994|||L320544553220|FL|N||||||N|N|N|N|||||| Circuit Court||LODICO|MARC|ALLAN||Defendant|292008CF000494000AHC||FELONY THEFT FORGERY FRAUD|B|Pomponio, Denise A|01/08/2008|CLOSED|10/02/2008|M|2908 AVERILL AVE W||TAMPA|FL|33611|White|07/14/1969|1|F3|790.01(2)|790.01(2) CARRYING CONCEALED FIREARM|01/08/2008|NOLP|NOLLE PROSSED|06/15/2010|||L320541692540|FL|N||||342.00|07/16/2010|N|N|N|N|||||LODICO, MARC ALLEN| Circuit Court||LODIZA|GLORIA|||Defendant|292000CF011237000AHC||FELONY THEFT FORGERY FRAUD|C|Barbas, Rex|07/03/2000|CLOSED|06/12/2001|F|4313 W TYSON AV||TAMPA|FL|33611|White|01/26/1957|1|F3|8120143C|8120143C FELONY PETIT THEFT|06/08/2000|AMDS|ADMINISTRATIVELY DISMISSED|09/13/2011|||||N||||||N|N|N|N|||||LODIZA, GLORIA L| Circuit Court||LODIZA|GLORIA|||Defendant|292000CF017799000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|10/20/2000|CLOSED|12/21/2000|F|4313 W TYSON AV||TAMPA|FL|33611|White|01/26/1957|1|F1|8931351B1C|8931351B1C TRAFFICKING IN COCAINE 400 GRMS TO 150 KILO|10/12/2000|NTLOR|NT - LETTER OF RELEASE|12/21/2000|||||N||||||N|N|N|N|||||LODIZA, GLORIA L| Circuit Court||LODMAN|CANARIS|||Defendant|292014CF002924000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|02/26/2014|CLOSED|03/05/2014|M|1318 E ALABAMA ST||PLANT CITY|FL|33563|Black|10/07/1969|2|F3|918131A|918131A TAMPERING WITH PHYSICAL EVIDENCE (DESTROY)|02/26/2014|NTNINF|NT - NO INFORMATION FILED|03/05/2014|||L355100693670|FL|N||||||N|N|N|N|||||| Circuit Court||LODMAN|CANARIS|||Defendant|292014CF002924000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|02/26/2014|CLOSED|03/05/2014|M|1318 E ALABAMA ST||PLANT CITY|FL|33563|Black|10/07/1969|1|M2|8120143A|8120143A PETIT THEFT ($100 OR LESS)|02/26/2014|REDU|REDUCED TO COUNTY COURT|03/05/2014|||L355100693670|FL|N||||||N|N|N|N|||||| Circuit Court||LODMAN|ROMAN|DEWAYNE||Defendant|292019CF013290000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|09/21/2019|CLOSED|02/25/2020|M|3933 CONSTANTINE LP||WESLEY CHAPEL|FL|33543|Black|02/25/2000|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|09/20/2019|NTNOLP|NT - NOLLE PROSSED|02/25/2020|||L355724000650|FL|N||||||N|N|N|N|||||LODMAN, ROMAN DEWAYNE, JR| Circuit Court||LODMAN|ROMAN|DEWAYNE||Defendant|292019CF013290000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|09/21/2019|CLOSED|02/25/2020|M|3933 CONSTANTINE LP||WESLEY CHAPEL|FL|33543|Black|02/25/2000|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|09/20/2019|NTNOLP|NT - NOLLE PROSSED|02/25/2020|||L355724000650|FL|N||||||N|N|N|N|||||LODMAN, ROMAN DEWAYNE, JR| Circuit Court||LODRINI|CHRISTINA|||Defendant|292004CF000345000AHC||FELONY WORTHLESS CHECK|G|Ficarrotta, Ronald N|01/06/2004|Close of ReOpen|12/19/2005|F|6301 144TH AVE. N.||CLEARWATER|FL|33760|White|12/08/1967|1|M1|832054|832054 OBTAIN.PROP. FOR WORTHLESS CK.(LESS THAN $150)|09/03/2003|NTAW|NT - ADJUDICATION WITHHELD|12/19/2005|||L365113679480|FL|N||||771.25||N|N|N|N||||||275.00 Circuit Court||LODRINI|CHRISTINA|||Defendant|292004CF004136000AHC||FELONY WORTHLESS CHECK|G|Ficarrotta, Ronald N|03/02/2004|Close of ReOpen|06/01/2005|F|6301 144TH AVE. N.||CLEARWATER|FL|33760|White|12/08/1967|1|F3|832054|832054 OBTAINING PROPERTY FOR WC (MORE THAN $150)|09/09/2003|NOLP|NOLLE PROSSED|06/01/2005|||L365113679480|FL|N||||449.64||N|N|N|N||||||111.62 Circuit Court||LODWICK|LORIE|LEE||Defendant|292009CF013163000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|07/31/2009|CLOSED|08/26/2009|F|4740 COUNTY ROAD 120||WILDWOOD|FL|34785|White|06/25/1986|3|F2|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (OVER $300)|06/02/2009|CONS|CONSOLIDATED CASE|08/24/2009|||L520532867250|FL|N||||||N|N|N|N|||||| Circuit Court||LODWICK|LORIE|LEE||Defendant|292009CF013163000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|07/31/2009|CLOSED|08/26/2009|F|4740 COUNTY ROAD 120||WILDWOOD|FL|34785|White|06/25/1986|2|F3|8120142D|8120142D GRAND THEFT (FROM DWELLING)|06/02/2009|CONS|CONSOLIDATED CASE|08/24/2009|||L520532867250|FL|N||||||N|N|N|N|||||| Circuit Court||LODWICK|LORIE|LEE||Defendant|292009CF013163000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|07/31/2009|CLOSED|08/26/2009|F|4740 COUNTY ROAD 120||WILDWOOD|FL|34785|White|06/25/1986|1|F2|810021B3A|810021B3A BURGLARY OF AN OCCUPIED DWELLING|06/02/2009|CONS|CONSOLIDATED CASE|08/24/2009|||L520532867250|FL|N||||||N|N|N|N|||||| Circuit Court||LODWICK|LORIE|LEE||Defendant|292009CF013163000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|07/31/2009|CLOSED|08/26/2009|F|4740 COUNTY ROAD 120||WILDWOOD|FL|34785|White|06/25/1986|4|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|06/02/2009|CONS|CONSOLIDATED CASE|08/24/2009|||L520532867250|FL|N||||||N|N|N|N|||||| Circuit Court||LODWICK|LORIE|LEE||Defendant|292009CF013789000BHC||FELONY BURGLARY|D|Moody, Ashley B.|08/11/2009|CLOSED|04/21/2011|F|4740 COUNTY ROAD 120||WILDWOOD|FL|34785|White|06/25/1986|3|F3|8120142D|8120142D GRAND THEFT (FROM DWELLING)|06/02/2009|NTNINF|NT - NO INFORMATION FILED|08/24/2009|||L520532867250|FL|N||||||N|N|N|N|||||| Circuit Court||LODWICK|LORIE|LEE||Defendant|292009CF013789000BHC||FELONY BURGLARY|D|Moody, Ashley B.|08/11/2009|CLOSED|04/21/2011|F|4740 COUNTY ROAD 120||WILDWOOD|FL|34785|White|06/25/1986|2|F2|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (OVER $300)|06/02/2009|NOLP|NOLLE PROSSED|04/21/2011|||L520532867250|FL|N||||||N|N|N|N|||||| Circuit Court||LODWICK|LORIE|LEE||Defendant|292009CF013789000BHC||FELONY BURGLARY|D|Moody, Ashley B.|08/11/2009|CLOSED|04/21/2011|F|4740 COUNTY ROAD 120||WILDWOOD|FL|34785|White|06/25/1986|4|F2|810021B3A|810021B3A BURGLARY OF AN OCCUPIED DWELLING|06/02/2009|NTNINF|NT - NO INFORMATION FILED|08/24/2009|||L520532867250|FL|N||||||N|N|N|N|||||| Circuit Court||LODWICK|LORIE|LEE||Defendant|292009CF013789000BHC||FELONY BURGLARY|D|Moody, Ashley B.|08/11/2009|CLOSED|04/21/2011|F|4740 COUNTY ROAD 120||WILDWOOD|FL|34785|White|06/25/1986|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|06/02/2009|NOLP|NOLLE PROSSED|04/21/2011|||L520532867250|FL|N||||||N|N|N|N|||||| Circuit Court||LODWICK|LORIE|LEE||Defendant|292009CF020532000AHC||FELONY ROBBERY|Trial 2|Fuente, William|12/09/2009|CLOSED|09/30/2010|F|4740 COUNTY ROAD 120||WILDWOOD|FL|34785|White|06/25/1986|1|FP|81213212A|81213212A ROBBERY (FIREARM;LESS THEN $300) (POSSESS)|06/18/2009|NOLP|NOLLE PROSSED|09/30/2010|||L520532867250|FL|N||||||N|N|N|N|||||| Circuit Court||LODWICK|LORIE|LEE||Defendant|292009CF020532000AHC||FELONY ROBBERY|Trial 2|Fuente, William|12/09/2009|CLOSED|09/30/2010|F|4740 COUNTY ROAD 120||WILDWOOD|FL|34785|White|06/25/1986|1|FP|81213212A|81213212A ROBBERY (FIREARM;LESS THEN $300) (POSSESS)|06/18/2009|NONE|NONE|10/03/2012|||L520532867250|FL|N||||||N|N|N|N|||||| Circuit Court||LODYGA|WESLEY|ANDREW||Defendant|292013CF017597000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|12/13/2013|CLOSED|01/02/2014|M|4090 CHERRY ST NE||ST PETERSBURG|FL|33703|White|11/17/1992|4|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|12/13/2013|REDU|REDUCED TO COUNTY COURT|01/02/2014|||C720881924170|FL|N||||||N|N|N|N|||||| Circuit Court||LODYGA|WESLEY|ANDREW||Defendant|292013CF017597000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|12/13/2013|CLOSED|01/02/2014|M|4090 CHERRY ST NE||ST PETERSBURG|FL|33703|White|11/17/1992|1|M1|812.015(6)|812.015(6) RESISTING ARREST OR DETENTION IN RETAIL THEFT|12/13/2013|REDU|REDUCED TO COUNTY COURT|01/02/2014|||C720881924170|FL|N||||||N|N|N|N|||||| Circuit Court||LODYGA|WESLEY|ANDREW||Defendant|292013CF017597000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|12/13/2013|CLOSED|01/02/2014|M|4090 CHERRY ST NE||ST PETERSBURG|FL|33703|White|11/17/1992|2|F3|8120143C|8120143C FELONY PETIT THEFT|12/13/2013|REDU|REDUCED TO COUNTY COURT|01/02/2014|||C720881924170|FL|N||||||N|N|N|N|||||| Circuit Court||LODYGA|WESLEY|ANDREW||Defendant|292013CF017597000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|12/13/2013|CLOSED|01/02/2014|M|4090 CHERRY ST NE||ST PETERSBURG|FL|33703|White|11/17/1992|3|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|12/13/2013|REDU|REDUCED TO COUNTY COURT|01/02/2014|||C720881924170|FL|N||||||N|N|N|N|||||| Circuit Court||LOEB|BRETT|MICHAEL||Defendant|292016CF002832000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|02/26/2016|CLOSED|10/11/2017|M|401 KENNEDY BL W||TAMPA|FL|33602|White|07/15/1997|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|02/26/2016|AMDS|ADMINISTRATIVELY DISMISSED|10/11/2017|||351320148|NY|N||||442.00||N|N|N|N||||||50.00 Circuit Court||LOEB|BRETT|MICHAEL||Defendant|292016CF002832000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|02/26/2016|CLOSED|10/11/2017|M|401 KENNEDY BL W||TAMPA|FL|33602|White|07/15/1997|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|02/26/2016|SCFD|STATE CLOSED FILE DIVERSION|05/16/2016|||351320148|NY|N||||442.00||N|N|N|N||||||50.00 Circuit Court||LOEB|BRETT|MICHAEL||Defendant|292016CF002832000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|02/26/2016|CLOSED|10/11/2017|M|401 KENNEDY BL W||TAMPA|FL|33602|White|07/15/1997|1|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|02/26/2016|AMDS|ADMINISTRATIVELY DISMISSED|10/11/2017|||351320148|NY|N||||442.00||N|N|N|N||||||50.00 Circuit Court||LOEB|BRETT|MICHAEL||Defendant|292016CF002832000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|02/26/2016|CLOSED|10/11/2017|M|401 KENNEDY BL W||TAMPA|FL|33602|White|07/15/1997|1|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|02/26/2016|SCFD|STATE CLOSED FILE DIVERSION|05/16/2016|||351320148|NY|N||||442.00||N|N|N|N||||||50.00 Circuit Court||LOEBER|JOHN|||Defendant|292021CF001647000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|02/11/2021|CLOSED|09/14/2021|M|5560 SPECTRA CIR # 301||FORT MYERS|FL|33908|White|04/03/1971|1|M2|934.425|934425-MISC5080 (MS) ILLEGAL INSTALLATION OF TRACKING DEVICE OR APPLICATION|07/29/2020|ADJG|NT - ADJUDGED GUILTY|09/14/2021|||L160463711230|FL|N||||166.65|06/01/2023|N|N|N|N|||||LOEBER, JOHN CHARLES| Circuit Court||LOEBER|MERIDITH|ANN||Defendant|291994CF001847000AHC||FELONY THEFT FORGERY FRAUD|E||02/11/1994|CLOSED|06/07/1999|F|908 N KNIGHT ST||PLANT CITY|FL|33566|White|12/25/1973|2|F2|8120191|SEE DOCKET OR CASE FILE FOR CHARGES|11/11/1993|ADJG|NT - ADJUDGED GUILTY|04/22/1994|||L160541739650|FL|N||||40.44||N|N|N|N|||||LOEBER, MEREDITH A; LOEBER, MERIDITH; LOEBER, MERIDITH A|601.56 Circuit Court||LOEBER|MERIDITH|ANN||Defendant|291994CF001847000AHC||FELONY THEFT FORGERY FRAUD|E||02/11/1994|CLOSED|06/07/1999|F|908 N KNIGHT ST||PLANT CITY|FL|33566|White|12/25/1973|1|F2|8120191|SEE DOCKET OR CASE FILE FOR CHARGES|11/11/1993|ADJG|NT - ADJUDGED GUILTY|04/22/1994|||L160541739650|FL|N||||40.44||N|N|N|N|||||LOEBER, MEREDITH A; LOEBER, MERIDITH; LOEBER, MERIDITH A|601.56 Circuit Court||LOEBER|MERIDITH|ANN||Defendant|291994CF002072000DHC||FELONY BURGLARY|E||02/17/1994|CLOSED|06/07/1999|F|908 N KNIGHT ST||PLANT CITY|FL|33566|White|12/25/1973|3|F3|81006|81006 POSSESS BURGLARY TOOLS|02/16/1994|NTNINF|NT - NO INFORMATION FILED|03/09/1994|||L160541739650|FL|N||||||N|N|N|N|||||LOEBER, MEREDITH A; LOEBER, MERIDITH; LOEBER, MERIDITH A| Circuit Court||LOEBER|MERIDITH|ANN||Defendant|291994CF002072000DHC||FELONY BURGLARY|E||02/17/1994|CLOSED|06/07/1999|F|908 N KNIGHT ST||PLANT CITY|FL|33566|White|12/25/1973|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|02/16/1994|ADJG|NT - ADJUDGED GUILTY|04/25/1994|||L160541739650|FL|N||||||N|N|N|N|||||LOEBER, MEREDITH A; LOEBER, MERIDITH; LOEBER, MERIDITH A| Circuit Court||LOEBER|MERIDITH|ANN||Defendant|291994CF002072000DHC||FELONY BURGLARY|E||02/17/1994|CLOSED|06/07/1999|F|908 N KNIGHT ST||PLANT CITY|FL|33566|White|12/25/1973|1|F2|810023|810023 BURGLARY OF A DWELLING|02/16/1994|ADJG|NT - ADJUDGED GUILTY|04/25/1994|||L160541739650|FL|N||||||N|N|N|N|||||LOEBER, MEREDITH A; LOEBER, MERIDITH; LOEBER, MERIDITH A| Circuit Court||LOEBER|MERIDITH|ANN||Defendant|291994CF002073000DHC||FELONY BURGLARY|E||02/17/1994|CLOSED|06/07/1999|F|908 N KNIGHT ST||PLANT CITY|FL|33566|White|12/25/1973|1|F2|810023|810023 BURGLARY OF A DWELLING|02/16/1994|ADJG|NT - ADJUDGED GUILTY|04/22/1994|||L160541739650|FL|N||||||N|N|N|N|||||LOEBER, MEREDITH A; LOEBER, MERIDITH; LOEBER, MERIDITH A| Circuit Court||LOEBER|MERIDITH|ANN||Defendant|291994CF002073000DHC||FELONY BURGLARY|E||02/17/1994|CLOSED|06/07/1999|F|908 N KNIGHT ST||PLANT CITY|FL|33566|White|12/25/1973|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|02/16/1994|ADJG|NT - ADJUDGED GUILTY|04/22/1994|||L160541739650|FL|N||||||N|N|N|N|||||LOEBER, MEREDITH A; LOEBER, MERIDITH; LOEBER, MERIDITH A| Circuit Court||LOEBER|MERIDITH|ANN||Defendant|291994CF002255000BHC||FELONY THEFT FORGERY FRAUD|E||02/21/1994|CLOSED|06/07/1999|F|908 N KNIGHT ST||PLANT CITY|FL|33566|White|12/25/1973|5|F2|8120191|8120191 DEAL IN STOLEN PROPERTY|02/14/1994|ADJG|NT - ADJUDGED GUILTY|04/22/1994|||L160541739650|FL|N||||||N|N|N|N|||||LOEBER, MEREDITH A; LOEBER, MERIDITH; LOEBER, MERIDITH A| Circuit Court||LOEBER|MERIDITH|ANN||Defendant|291994CF002395000AHC||FELONY THEFT FORGERY FRAUD|B||02/23/1994|CLOSED|04/22/1994|F|908 N KNIGHT ST||PLANT CITY|FL|33566|White|12/25/1973|1|F3|81761|SEE DOCKET OR CASE FILE FOR CHARGES|11/10/1993|NOLP|NOLLE PROSSED|04/22/1994|||L160541739650|FL|N||||||N|N|N|N|||||LOEBER, MEREDITH A; LOEBER, MERIDITH; LOEBER, MERIDITH A| Circuit Court||LOEBER|MERIDITH|ANN||Defendant|291994CF009760000AHC||FELONY THEFT FORGERY FRAUD|E||08/02/1994|CLOSED|06/07/1999|F|908 N KNIGHT ST||PLANT CITY|FL|33566|White|12/25/1973|4|M2|316192|316192 RECKLESS DRIVING|08/01/1994|ADJG|NT - ADJUDGED GUILTY|10/28/1994|||L160541739650|FL|N||||||N|N|N|N|||||LOEBER, MEREDITH A; LOEBER, MERIDITH; LOEBER, MERIDITH A| Circuit Court||LOEBER|MERIDITH|ANN||Defendant|291994CF009760000AHC||FELONY THEFT FORGERY FRAUD|E||08/02/1994|CLOSED|06/07/1999|F|908 N KNIGHT ST||PLANT CITY|FL|33566|White|12/25/1973|3|M1|3161935|3161935 FLEE ATTEMPT TO ELUDE LAW ENFORCEMTNT|08/01/1994|ADJG|NT - ADJUDGED GUILTY|10/28/1994|||L160541739650|FL|N||||||N|N|N|N|||||LOEBER, MEREDITH A; LOEBER, MERIDITH; LOEBER, MERIDITH A| Circuit Court||LOEBER|MERIDITH|ANN||Defendant|291994CF009760000AHC||FELONY THEFT FORGERY FRAUD|E||08/02/1994|CLOSED|06/07/1999|F|908 N KNIGHT ST||PLANT CITY|FL|33566|White|12/25/1973|2|M2|322341|322341 DRIVING W/LICENSE SUSPEND/CAN|08/01/1994|ADJG|NT - ADJUDGED GUILTY|10/28/1994|||L160541739650|FL|N||||||N|N|N|N|||||LOEBER, MEREDITH A; LOEBER, MERIDITH; LOEBER, MERIDITH A| Circuit Court||LOEBER|MERIDITH|ANN||Defendant|291994CF009760000AHC||FELONY THEFT FORGERY FRAUD|E||08/02/1994|CLOSED|06/07/1999|F|908 N KNIGHT ST||PLANT CITY|FL|33566|White|12/25/1973|1|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|08/01/1994|ADJG|NT - ADJUDGED GUILTY|10/28/1994|||L160541739650|FL|N||||||N|N|N|N|||||LOEBER, MEREDITH A; LOEBER, MERIDITH; LOEBER, MERIDITH A| Circuit Court||LOEBER|MERIDITH|ANN||Defendant|291999CF001855000AHC||FELONY CRIMES AGAINST A PERSON|E||01/29/1999|CLOSED|06/07/1999|F|908 N KNIGHT ST||PLANT CITY|FL|33566|White|12/25/1973|1|F3|322345|SEE DOCKET OR CASE FILE FOR CHARGES|01/28/1999|ADJG|NT - ADJUDGED GUILTY|06/07/1999|||L160541739650|FL|N||||40.44||N|N|N|N|||||LOEBER, MEREDITH A; LOEBER, MERIDITH; LOEBER, MERIDITH A|232.56 Circuit Court||LOEBER|MERIDITH|ANN||Defendant|292020CF002866000AHC||FELONY OTHER FELONY|O|Ward, Laura E|03/04/2020|CLOSED|03/10/2020|F|305 W GRANT ST||Plant City|FL|33563|White|12/25/1973|1|F3|322.34(2)c|322342C-TRAF6077 (FT) DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|03/02/2020|REDU|REDUCED TO COUNTY COURT|03/10/2020|||L160541739650|FL|N||||||N|N|N|N|||||LOEBER, MEREDITH A; LOEBER, MERIDITH; LOEBER, MERIDITH A| Circuit Court||LOEDING|NICHOLAS|DALE||Defendant|292007CF015185000AHC||FELONY CRIMES AGAINST A PERSON|I|Lopez, Manuel A|07/25/2007|Close of ReOpen|01/15/2009|M|1106 RICHMERE ST E||TAMPA|FL|33612|White|02/18/1988|1|F3|784031A|784031A BATTERY ON A LAW ENFORCEMENT OFFICER|07/25/2007|NOLP|NOLLE PROSSED|01/12/2010|||L352624880580|FL|N||||||N|N|N|N|||||LOEDING, NICHOLAS; LOEDING, NICHOLAS D; LOEDING, NICOLAS DALE|242.00 Circuit Court||LOEDING|NICHOLAS|DALE||Defendant|292007CF015185000AHC||FELONY CRIMES AGAINST A PERSON|I|Lopez, Manuel A|07/25/2007|Close of ReOpen|01/15/2009|M|1106 RICHMERE ST E||TAMPA|FL|33612|White|02/18/1988|3|M1|784.011|784.011 ASSAULT ON A LAW ENFORCEMENT OFFICER|07/25/2007|NTNINF|NT - NO INFORMATION FILED|08/02/2007|||L352624880580|FL|N||||||N|N|N|N|||||LOEDING, NICHOLAS; LOEDING, NICHOLAS D; LOEDING, NICOLAS DALE|242.00 Circuit Court||LOEDING|NICHOLAS|DALE||Defendant|292007CF015185000AHC||FELONY CRIMES AGAINST A PERSON|I|Lopez, Manuel A|07/25/2007|Close of ReOpen|01/15/2009|M|1106 RICHMERE ST E||TAMPA|FL|33612|White|02/18/1988|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|07/25/2007|NOLP|NOLLE PROSSED|01/12/2010|||L352624880580|FL|N||||||N|N|N|N|||||LOEDING, NICHOLAS; LOEDING, NICHOLAS D; LOEDING, NICOLAS DALE|242.00 Circuit Court||LOEDING|NICHOLAS|DALE||Defendant|292010CF014115000AHC||FELONY CRIMES AGAINST A PERSON|E|Holder, Gregory P|09/08/2010|Close of ReOpen|01/23/2013|M|1106 RICHMERE ST E||TAMPA|FL|33612|White|02/18/1988|1|F2|7840451A2|7840451A2 AGGRAVATED BATTERY DEADLY WEAPON|09/08/2010|NTAW|NT - ADJUDICATION WITHHELD|03/02/2011|||L352624880580|FL|N||||||N|N|N|N|||||LOEDING, NICHOLAS; LOEDING, NICHOLAS D; LOEDING, NICOLAS DALE|1198.00 Circuit Court||LOEDING|NICHOLAS|DALE||Defendant|292015CF013490000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|09/17/2015|CLOSED|06/23/2016|M|6220 N NEBRASKA AVE||Tampa|FL|33604|White|02/18/1988|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|04/10/2015|ADJG|NT - ADJUDGED GUILTY|06/23/2016|||L352624880580|FL|N||||||N|N|N|N|||||LOEDING, NICHOLAS; LOEDING, NICHOLAS D; LOEDING, NICOLAS DALE|615.00 Circuit Court||LOEDING|NICHOLAS|DALE||Defendant|292015CF013490000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|09/17/2015|CLOSED|06/23/2016|M|6220 N NEBRASKA AVE||Tampa|FL|33604|White|02/18/1988|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|04/10/2015|ADJG|NT - ADJUDGED GUILTY|06/23/2016|||L352624880580|FL|N||||||N|N|N|N|||||LOEDING, NICHOLAS; LOEDING, NICHOLAS D; LOEDING, NICOLAS DALE|615.00 Circuit Court||LOEFFLER|ERICA|KRISTEN||Defendant|292010CF001219000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|01/24/2010|CLOSED|09/29/2023|F|13710 ANTLER POINT DR||TAMPA|FL|33625|White|07/21/1990|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|01/23/2010|NTDISM|NT - DISMISSED|03/14/2012|||L146211907610|FL|N||||||N|N|N|N|||||LOEFFLER, ERICA|312.00 Circuit Court||LOEFFLER|ERICA|KRISTEN||Defendant|292010CF001219000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|01/24/2010|CLOSED|09/29/2023|F|13710 ANTLER POINT DR||TAMPA|FL|33625|White|07/21/1990|2|M2|8120143A|8120143A PETIT THEFT ($100 OR LESS)|01/23/2010|NTDISM|NT - DISMISSED|03/14/2012|||L146211907610|FL|N||||||N|N|N|N|||||LOEFFLER, ERICA|312.00 Circuit Court||LOEFFLER|ERICA|KRISTEN||Defendant|292010CF016697000AHC||FELONY OTHER FELONY|W|Espinosa, Jack|11/03/2010|Close of ReOpen|03/14/2012|F|13710 ANTLER POINT DR||TAMPA|FL|33625|White|07/21/1990|1|M2|38.22|38.22 CONTEMPT OF COURT|11/03/2010|NTDISM|NT - DISMISSED|03/14/2012|||L146211907610|FL|N||||||N|N|N|N|||||LOEFFLER, ERICA| Circuit Court||LOEFFLER|ERICA|KRISTEN||Defendant|292011CF004506000AHC||FELONY OTHER FELONY|W|Espinosa, Jack|03/23/2011|Close of ReOpen|03/14/2012|F|13710 ANTLER POINT DR||TAMPA|FL|33625|White|07/21/1990|1|M2|38.22|38.22 CONTEMPT OF COURT|03/23/2011|NTDISM|NT - DISMISSED|03/14/2012|||L146211907610|FL|N||||||N|N|N|N|||||LOEFFLER, ERICA| Circuit Court||LOEFFLER|ERICA|KRISTEN||Defendant|292013CF009364000AHC||FELONY ROBBERY|A|Campbell, Lisa D|07/02/2013|CLOSED|01/11/2016|F|13710 ANTLER POINT DR||TAMPA|FL|33625|White|07/21/1990|1|F2|8121312C|8121312C ROBBERY (LESS THAN $300)|06/26/2013|ADJG|NT - ADJUDGED GUILTY|02/10/2014|||L146211907610|FL|N||||436.20|07/26/2021|N|N|N|N|||||LOEFFLER, ERICA| Circuit Court||LOEFFLER|ERICA|KRISTEN||Defendant|292013CF009364000AHC||FELONY ROBBERY|A|Campbell, Lisa D|07/02/2013|CLOSED|01/11/2016|F|13710 ANTLER POINT DR||TAMPA|FL|33625|White|07/21/1990|1|F2|8121312C|8121312C ROBBERY (LESS THAN $300)|06/26/2013|ADJG|NT - ADJUDGED GUILTY|01/11/2016|||L146211907610|FL|N||||436.20|07/26/2021|N|N|N|N|||||LOEFFLER, ERICA| Circuit Court||LOEFFLER|ERICA|KRISTEN||Defendant|292013CF009365000AHC||FELONY ROBBERY|A|Campbell, Lisa D|07/02/2013|CLOSED|01/11/2016|F|13710 ANTLER POINT DR||TAMPA|FL|33625|White|07/21/1990|1|F2|8121312C|8121312C ROBBERY (LESS THAN $300)|06/26/2013|ADJG|NT - ADJUDGED GUILTY|02/10/2014|||L146211907610|FL|N||||466.20|07/26/2021|N|N|N|N|||||LOEFFLER, ERICA| Circuit Court||LOEFFLER|ERICA|KRISTEN||Defendant|292013CF009365000AHC||FELONY ROBBERY|A|Campbell, Lisa D|07/02/2013|CLOSED|01/11/2016|F|13710 ANTLER POINT DR||TAMPA|FL|33625|White|07/21/1990|1|F2|8121312C|8121312C ROBBERY (LESS THAN $300)|06/26/2013|ADJG|NT - ADJUDGED GUILTY|01/11/2016|||L146211907610|FL|N||||466.20|07/26/2021|N|N|N|N|||||LOEFFLER, ERICA| Circuit Court||LOEFFLER|ERICA|KRISTEN||Defendant|292013CF009366000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|07/02/2013|CLOSED|01/11/2016|F|13710 ANTLER POINT DR||TAMPA|FL|33625|White|07/21/1990|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|06/24/2013|ADJG|NT - ADJUDGED GUILTY|02/10/2014|||L146211907610|FL|N||||||N|N|N|N|||||LOEFFLER, ERICA|777.00 Circuit Court||LOEFFLER|ERICA|KRISTEN||Defendant|292013CF009366000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|07/02/2013|CLOSED|01/11/2016|F|13710 ANTLER POINT DR||TAMPA|FL|33625|White|07/21/1990|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|06/24/2013|ADJG|NT - ADJUDGED GUILTY|01/11/2016|||L146211907610|FL|N||||||N|N|N|N|||||LOEFFLER, ERICA|777.00 Circuit Court||LOEFFLER|ERICA|KRISTEN||Defendant|292013CF009367000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|07/02/2013|CLOSED|01/11/2016|F|13710 ANTLER POINT DR||TAMPA|FL|33625|White|07/21/1990|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|06/26/2013|ADJG|NT - ADJUDGED GUILTY|02/10/2014|||L146211907610|FL|N||||||N|N|N|N|||||LOEFFLER, ERICA|777.00 Circuit Court||LOEFFLER|ERICA|KRISTEN||Defendant|292013CF009367000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|07/02/2013|CLOSED|01/11/2016|F|13710 ANTLER POINT DR||TAMPA|FL|33625|White|07/21/1990|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|06/26/2013|ADJG|NT - ADJUDGED GUILTY|01/11/2016|||L146211907610|FL|N||||||N|N|N|N|||||LOEFFLER, ERICA|777.00 Circuit Court||LOEFFLER|ERICA|KRISTEN||Defendant|292013CF009368000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|07/02/2013|CLOSED|01/11/2016|F|13710 ANTLER POINT DR||TAMPA|FL|33625|White|07/21/1990|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|06/12/2013|ADJG|NT - ADJUDGED GUILTY|01/11/2016|||L146211907610|FL|N||||||N|N|N|N|||||LOEFFLER, ERICA|777.00 Circuit Court||LOEFFLER|ERICA|KRISTEN||Defendant|292013CF009368000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|07/02/2013|CLOSED|01/11/2016|F|13710 ANTLER POINT DR||TAMPA|FL|33625|White|07/21/1990|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|06/12/2013|ADJG|NT - ADJUDGED GUILTY|02/10/2014|||L146211907610|FL|N||||||N|N|N|N|||||LOEFFLER, ERICA|777.00 Circuit Court||LOEFFLER|ERICA|KRISTEN||Defendant|292013CF009369000AHC||FELONY CRIMES AGAINST A PERSON|A|Campbell, Lisa D|07/02/2013|CLOSED|01/11/2016|F|13710 ANTLER POINT DR||TAMPA|FL|33625|White|07/21/1990|1|F3|784031A|784031A BATTERY ON A LAW ENFORCEMENT OFFICER|06/24/2013|ADJG|NT - ADJUDGED GUILTY|02/10/2014|||L146211907610|FL|N||||||N|N|N|N|||||LOEFFLER, ERICA|1129.00 Circuit Court||LOEFFLER|ERICA|KRISTEN||Defendant|292013CF009369000AHC||FELONY CRIMES AGAINST A PERSON|A|Campbell, Lisa D|07/02/2013|CLOSED|01/11/2016|F|13710 ANTLER POINT DR||TAMPA|FL|33625|White|07/21/1990|1|F3|784031A|784031A BATTERY ON A LAW ENFORCEMENT OFFICER|06/24/2013|ADJG|NT - ADJUDGED GUILTY|01/11/2016|||L146211907610|FL|N||||||N|N|N|N|||||LOEFFLER, ERICA|1129.00 Circuit Court||LOEFFLER|ERICA|KRISTEN||Defendant|292015CF016624000AHC||FELONY OTHER FELONY|A|Campbell, Lisa D|11/18/2015|CLOSED|01/11/2016|F|13710 ANTLER POINT DR||TAMPA|FL|33625|White|07/21/1990|3|F2|539.001(8)(B)8B|5390018B8B-PAWN8006 (FS) FALSE INFO ON PAWNBROKER FORM (OVER $300)|11/13/2015|ADJG|NT - ADJUDGED GUILTY|01/11/2016|||L146211907610|FL|N||||||N|N|N|N|||||LOEFFLER, ERICA|665.00 Circuit Court||LOEFFLER|ERICA|KRISTEN||Defendant|292015CF016624000AHC||FELONY OTHER FELONY|A|Campbell, Lisa D|11/18/2015|CLOSED|01/11/2016|F|13710 ANTLER POINT DR||TAMPA|FL|33625|White|07/21/1990|4|F3|8120142C5|8120142C5-THEF2101 (FT) GRAND THEFT FIREARM|11/13/2015|NTDISM|NT - DISMISSED|01/11/2016|||L146211907610|FL|N||||||N|N|N|N|||||LOEFFLER, ERICA|665.00 Circuit Court||LOEFFLER|ERICA|KRISTEN||Defendant|292015CF016624000AHC||FELONY OTHER FELONY|A|Campbell, Lisa D|11/18/2015|CLOSED|01/11/2016|F|13710 ANTLER POINT DR||TAMPA|FL|33625|White|07/21/1990|2|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|11/13/2015|ADJG|NT - ADJUDGED GUILTY|01/11/2016|||L146211907610|FL|N||||||N|N|N|N|||||LOEFFLER, ERICA|665.00 Circuit Court||LOEFFLER|ERICA|KRISTEN||Defendant|292015CF016624000AHC||FELONY OTHER FELONY|A|Campbell, Lisa D|11/18/2015|CLOSED|01/11/2016|F|13710 ANTLER POINT DR||TAMPA|FL|33625|White|07/21/1990|1|F2|790.23(1)b|790231B-WEAP7007 (FS) FELON IN POSSESSION OF FIREARM JUVENILE CONVICTION|11/13/2015|NTNINF|NT - NO INFORMATION FILED|12/04/2015|||L146211907610|FL|N||||||N|N|N|N|||||LOEFFLER, ERICA|665.00 Circuit Court||LOEFFLER|ERICA|KRISTEN||Defendant|292015CF017427000AHC||FELONY OTHER FELONY|A|Campbell, Lisa D|12/04/2015|CLOSED|01/11/2016|F|13710 ANTLER POINT DR||TAMPA|FL|33625|White|07/21/1990|1|F2|790231|790231-GUNS0420 (FS) FELON IN POSSESSION FIREARM FIREARM POSSESSION|11/13/2015|ADJG|NT - ADJUDGED GUILTY|01/11/2016|||L146211907610|FL|N||||369.00|07/29/2021|N|N|N|N|||||LOEFFLER, ERICA| Circuit Court||LOEFFLER|ERICA|KRISTEN||Defendant|292021CF007332000AHC||FELONY THEFT FORGERY FRAUD|E|Kiser, Mark D|06/17/2021|CLOSED|03/09/2022|F|11615 CARROLLWOOD DR||TAMPA|FL|33618|White|07/21/1990|1|F3|812.014(2)(c)1|8120142C1 - THEF2010 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|06/03/2021|ADJG|NT - ADJUDGED GUILTY|03/09/2022|||L146211907610|FL|N||||||N|N|N|N|||||LOEFFLER, ERICA|598.00 Circuit Court||LOEFFLER|ERICA|KRISTEN||Defendant|292021CF008253000AHC||FELONY THEFT FORGERY FRAUD|E|Kiser, Mark D|07/07/2021|CLOSED|03/09/2022|F|11615 CARROLLWOOD DRIVE||TAMPA|FL|33618|White|07/21/1990|1|F3|812.014(2)(c)1|8120142C1 - THEF2010 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|06/17/2021|ADJG|NT - ADJUDGED GUILTY|03/09/2022|||L146211907610|FL|N||||||N|N|N|N|||||LOEFFLER, ERICA|598.00 Circuit Court||LOEFFLER|ERICA|KRISTEN||Defendant|292021CF014819000AHC||FELONY THEFT FORGERY FRAUD|E|Kiser, Mark D|12/06/2021|CLOSED|03/09/2022|F|11615 CARROLLWOOD DRIVE||TAMPA|FL|33618|White|07/21/1990|1|F3|812.014(2)(c)1|8120142C1 - THEF2010 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|11/11/2021|ADJG|NT - ADJUDGED GUILTY|03/09/2022|||L146211907610|FL|N||||||N|N|N|N|||||LOEFFLER, ERICA|598.00 Circuit Court||LOEFFLER|ERICA|KRISTEN||Defendant|292021CF015120000AHC||FELONY THEFT FORGERY FRAUD|E|Kiser, Mark D|12/13/2021|CLOSED|03/09/2022|F|11615 CARROLLWOOD DR||TAMPA|FL|33618|White|07/21/1990|2|M1|812.014(2)E|8120142E - THEF1012 (MF) PETIT THEFT FIRST DEGREE|12/03/2021|ADJG|NT - ADJUDGED GUILTY|03/09/2022|||L146211907610|FL|N||||||N|N|N|N|||||LOEFFLER, ERICA|598.00 Circuit Court||LOEFFLER|ERICA|KRISTEN||Defendant|292021CF015120000AHC||FELONY THEFT FORGERY FRAUD|E|Kiser, Mark D|12/13/2021|CLOSED|03/09/2022|F|11615 CARROLLWOOD DR||TAMPA|FL|33618|White|07/21/1990|1|F3|812.014(2)(c)1|8120142C1 - THEF2010 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|12/03/2021|ADJG|NT - ADJUDGED GUILTY|03/09/2022|||L146211907610|FL|N||||||N|N|N|N|||||LOEFFLER, ERICA|598.00 Circuit Court||LOEFFLER|JEAN|CAROL||Defendant|292021CF007964000AHC||FELONY CRIMES AGAINST A PERSON|A|Twine Thomas, Barbara|07/01/2021|CLOSED|11/17/2022|F|5627 ASHLEY OAKS DR., #32||TAMPA|FL|33617|White|12/17/1971|1|F3|784031A|784031A-BATT1010 (FT) BATTERY ON A LAW ENFORCEMENT OFFICER|06/29/2021|SCFD|STATE CLOSED FILE DIVERSION|08/26/2021|||L146463719570|FL|N||||252.00|03/10/2022|N|N|N|N|||||| Circuit Court||LOEFFLER|JEAN|CAROL||Defendant|292021CF007964000AHC||FELONY CRIMES AGAINST A PERSON|A|Twine Thomas, Barbara|07/01/2021|CLOSED|11/17/2022|F|5627 ASHLEY OAKS DR., #32||TAMPA|FL|33617|White|12/17/1971|2|F3|843.01|84301-COPS2002 (FT) RESISTING OFFICER WITH VIOLENCE|06/29/2021|NTNOLP|NT - NOLLE PROSSED|11/17/2022|||L146463719570|FL|N||||252.00|03/10/2022|N|N|N|N|||||| Circuit Court||LOEFFLER|JEAN|CAROL||Defendant|292021CF007964000AHC||FELONY CRIMES AGAINST A PERSON|A|Twine Thomas, Barbara|07/01/2021|CLOSED|11/17/2022|F|5627 ASHLEY OAKS DR., #32||TAMPA|FL|33617|White|12/17/1971|2|F3|843.01|84301-COPS2002 (FT) RESISTING OFFICER WITH VIOLENCE|06/29/2021|DALF|DIVERSION ACCEPTANCE LETTER FILED|08/31/2021|||L146463719570|FL|N||||252.00|03/10/2022|N|N|N|N|||||| Circuit Court||LOEFFLER|JEAN|CAROL||Defendant|292021CF007964000AHC||FELONY CRIMES AGAINST A PERSON|A|Twine Thomas, Barbara|07/01/2021|CLOSED|11/17/2022|F|5627 ASHLEY OAKS DR., #32||TAMPA|FL|33617|White|12/17/1971|1|F3|784031A|784031A-BATT1010 (FT) BATTERY ON A LAW ENFORCEMENT OFFICER|06/29/2021|NTNOLP|NT - NOLLE PROSSED|11/17/2022|||L146463719570|FL|N||||252.00|03/10/2022|N|N|N|N|||||| Circuit Court||LOEFFLER|JEAN|CAROL||Defendant|292021CF007964000AHC||FELONY CRIMES AGAINST A PERSON|A|Twine Thomas, Barbara|07/01/2021|CLOSED|11/17/2022|F|5627 ASHLEY OAKS DR., #32||TAMPA|FL|33617|White|12/17/1971|1|F3|784031A|784031A-BATT1010 (FT) BATTERY ON A LAW ENFORCEMENT OFFICER|06/29/2021|DALF|DIVERSION ACCEPTANCE LETTER FILED|08/31/2021|||L146463719570|FL|N||||252.00|03/10/2022|N|N|N|N|||||| Circuit Court||LOEFFLER|JEAN|CAROL||Defendant|292021CF007964000AHC||FELONY CRIMES AGAINST A PERSON|A|Twine Thomas, Barbara|07/01/2021|CLOSED|11/17/2022|F|5627 ASHLEY OAKS DR., #32||TAMPA|FL|33617|White|12/17/1971|2|F3|843.01|84301-COPS2002 (FT) RESISTING OFFICER WITH VIOLENCE|06/29/2021|SCFD|STATE CLOSED FILE DIVERSION|08/26/2021|||L146463719570|FL|N||||252.00|03/10/2022|N|N|N|N|||||| Circuit Court||LOEFFLER|JULIE|A||Defendant|291986CF009210000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|07/01/1986|CLOSED|07/02/2020|F|NI||UNKNOWN|FL|NI|White|07/14/1963|2|F3|8120142B |8120142B GRAND THEFT 2ND DEGREE - MOTO|07/01/1986|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|07/02/2020|||||N||||||N|N|N|N|||||| Circuit Court||LOEFFLER|JULIE|A||Defendant|291986CF009210000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|07/01/1986|CLOSED|07/02/2020|F|NI||UNKNOWN|FL|NI|White|07/14/1963|1|F2|81002|SEE DOCKET OR CASE FILE FOR CHARGES|07/01/1986|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|07/02/2020|||||N||||||N|N|N|N|||||| Circuit Court||LOEFFLER|PAUL|ANTHONY||Defendant|292010CF007500000AHC||FELONY DRUG OFFENSE|D|Barber, Thomas P|05/12/2010|CLOSED|11/30/2010|M|411 KNIGHT BRIDGE RD||SPRING HILL|FL|34609|White|07/12/1985|2|F2|893131A1|893131A1 DELIVERY OF A CONTROLLED SUBSTANCE|03/31/2010|NTNINF|NT - NO INFORMATION FILED|05/25/2010|||L14668185252|FL|N||||||N|N|N|N||||||53165.00 Circuit Court||LOEFFLER|PAUL|ANTHONY||Defendant|292010CF007500000AHC||FELONY DRUG OFFENSE|D|Barber, Thomas P|05/12/2010|CLOSED|11/30/2010|M|411 KNIGHT BRIDGE RD||SPRING HILL|FL|34609|White|07/12/1985|3|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|03/31/2010|NTNINF|NT - NO INFORMATION FILED|05/25/2010|||L14668185252|FL|N||||||N|N|N|N||||||53165.00 Circuit Court||LOEFFLER|PAUL|ANTHONY||Defendant|292010CF007500000AHC||FELONY DRUG OFFENSE|D|Barber, Thomas P|05/12/2010|CLOSED|11/30/2010|M|411 KNIGHT BRIDGE RD||SPRING HILL|FL|34609|White|07/12/1985|1|F1|8931351C1A|8931351C1A TRAFFICKING IN ILLEGAL DRUGS 4 TO 14 GRAMS|03/31/2010|ADJG|NT - ADJUDGED GUILTY|11/30/2010|||L14668185252|FL|N||||||N|N|N|N||||||53165.00 Circuit Court||LOEHLEIN|CHRISTOPHER|||Defendant|291990CF016762000AHC||FELONY THEFT FORGERY FRAUD|G||11/01/1990|CLOSED|01/06/1994|M|13107 MEMORIAL HWY LOT 47||TAMPA|FL|33635|White|08/23/1967|1|F3|8120142C|SEE DOCKET OR CASE FILE FOR CHARGES|09/13/1990|ADJG|NT - ADJUDGED GUILTY|06/12/1992|||L450110673030|FL|N||||||N|N|N|N||||||507.00 Circuit Court||LOEHLEIN|CHRISTOPHER|||Defendant|291996CF005656000AHC||FELONY THEFT FORGERY FRAUD|F||04/18/1996|CLOSED|02/18/1997|M|13107 MEMORIAL HWY LOT 47||TAMPA|FL|33635|White|08/23/1967|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|04/02/1996|ADJG|NT - ADJUDGED GUILTY|02/18/1997|||L450110673030|FL|N||||||N|N|N|N||||||311.00 Circuit Court||LOEHR|CORY|ALLAN||Defendant|292012CF015934000CHC||FELONY DRUG OFFENSE|D|Tesche Arkin, Caroline|11/04/2012|CLOSED|05/28/2013|M|205 W 122ND AVE||TAMPA|FL|33612|White|12/03/1993|1|F3|893.13(1)(a)2|893.13(1)(a)2 POSSESSION OF CANNABIS WITH INTENT TO SELL, MA|11/04/2012|NOLP|NOLLE PROSSED|05/28/2013|||L600101934430|FL|N||||||N|N|N|N|||||LOEHR, COREY; LOEHR, CORY ALLEN| Circuit Court||LOEHR|CORY|ALLAN||Defendant|292012CF015936000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|11/04/2012|CLOSED|01/18/2013|M|205 W 122ND AVE||TAMPA|FL|33612|White|12/03/1993|1|F3|893.13(1)(a)2|893.13(1)(a)2 POSSESSION OF CANNABIS WITH INTENT TO SELL, MA|11/04/2012|CONS|CONSOLIDATED CASE|01/16/2013|||L600101934430|FL|N||||||N|N|N|N|||||LOEHR, COREY; LOEHR, CORY ALLEN| Circuit Court||LOEHR|CORY|ALLAN||Defendant|292016CF010830000AHC||FELONY CRIMES AGAINST A PERSON|C|Judge, Senior|07/29/2016|Close of ReOpen|07/19/2017|M|205 W 122ND AVE||TAMPA|FL|33612|White|12/03/1993|1|F3|784041|784041-BATT7015 (FT) FELONY BATTERY|07/28/2016|NTAW|NT - ADJUDICATION WITHHELD|11/15/2016|||L600101934430|FL|N||||||N|N|N|N|||||LOEHR, COREY; LOEHR, CORY ALLEN|1336.00 Circuit Court||LOEHR|CORY|ALLAN||Defendant|292016CF010830000AHC||FELONY CRIMES AGAINST A PERSON|C|Judge, Senior|07/29/2016|Close of ReOpen|07/19/2017|M|205 W 122ND AVE||TAMPA|FL|33612|White|12/03/1993|1|F3|784041|784041-BATT7015 (FT) FELONY BATTERY|07/28/2016|ADJG|NT - ADJUDGED GUILTY|07/19/2017|||L600101934430|FL|N||||||N|N|N|N|||||LOEHR, COREY; LOEHR, CORY ALLEN|1336.00 Circuit Court||LOEHR|DONNA|LYNN||Defendant|291992CF012592000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|09/14/1992|CLOSED|10/28/1992|F|1345 VALLEY GRIVE DR||SEFFNER|FL|33584|White|07/28/1966|4|F3|78703|SEE DOCKET OR CASE FILE FOR CHARGES|09/02/1992|REDU|REDUCED TO COUNTY COURT|10/28/1992|||L60017266768|FL|N||||||N|N|N|N|||||| Circuit Court||LOEHR|DONNA|LYNN||Defendant|291992CF012592000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|09/14/1992|CLOSED|10/28/1992|F|1345 VALLEY GRIVE DR||SEFFNER|FL|33584|White|07/28/1966|1|F3|78703|SEE DOCKET OR CASE FILE FOR CHARGES|09/02/1992|REDU|REDUCED TO COUNTY COURT|10/28/1992|||L60017266768|FL|N||||||N|N|N|N|||||| Circuit Court||LOEHR|DONNA|LYNN||Defendant|291992CF012592000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|09/14/1992|CLOSED|10/28/1992|F|1345 VALLEY GRIVE DR||SEFFNER|FL|33584|White|07/28/1966|3|F3|78703|SEE DOCKET OR CASE FILE FOR CHARGES|09/02/1992|REDU|REDUCED TO COUNTY COURT|10/28/1992|||L60017266768|FL|N||||||N|N|N|N|||||| Circuit Court||LOEHR|DONNA|LYNN||Defendant|291992CF012592000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|09/14/1992|CLOSED|10/28/1992|F|1345 VALLEY GRIVE DR||SEFFNER|FL|33584|White|07/28/1966|2|F3|78703|SEE DOCKET OR CASE FILE FOR CHARGES|09/02/1992|REDU|REDUCED TO COUNTY COURT|10/28/1992|||L60017266768|FL|N||||||N|N|N|N|||||| Circuit Court||LOEHR|GLENN|JAY||Defendant|291992CF008069000AHC||FELONY OTHER FELONY|O||06/05/1992|CLOSED|06/19/1992|M|11836 S.E. ALDER||PORTLAND|OR|97216|White|07/03/1961|1|NN|3|3 FUGITIVE WARRANT|06/03/1992||||||2776728|OR|N||||||N|N|N|N|||||| Circuit Court||LOEHR|JON|WALTER||Defendant|291997CF000427000AHC||FELONY DRUG OFFENSE|||01/11/1997|CLOSED|03/07/1997|M|6437 OELSNER ST||NEW PORT RICHEY|FL|34652|White|06/05/1968|1|F3|893136A|893136A POSSESSION|01/10/1997|NOLP|NOLLE PROSSED|03/07/1997|||L600439682050|FL|N||||||N|N|N|N|||||| Circuit Court||LOEHR|JON|WALTER||Defendant|291997CF000427000AHC||FELONY DRUG OFFENSE|||01/11/1997|CLOSED|03/07/1997|M|6437 OELSNER ST||NEW PORT RICHEY|FL|34652|White|06/05/1968|2|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|01/10/1997|NOLP|NOLLE PROSSED|03/07/1997|||L600439682050|FL|N||||||N|N|N|N|||||| Circuit Court||LOEHR|MICHAEL|LYNE||Defendant|292010CF005740000AHC||FELONY DRUG OFFENSE|B|Pomponio, Denise A|04/14/2010|CLOSED|11/01/2010|M|205 122ND ST W||TAMPA|FL|33612|White|05/17/1988|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|04/14/2010|NTDISM|NT - DISMISSED|11/01/2010|||L600352881770|FL|N||||||N|N|N|N|||||| Circuit Court||LOEHR|MICHAEL|LYNE||Defendant|292010CF005740000AHC||FELONY DRUG OFFENSE|B|Pomponio, Denise A|04/14/2010|CLOSED|11/01/2010|M|205 122ND ST W||TAMPA|FL|33612|White|05/17/1988|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|04/14/2010|NTDISM|NT - DISMISSED|11/01/2010|||L600352881770|FL|N||||||N|N|N|N|||||| Circuit Court||LOEHR|MICHAEL|LYNE||Defendant|292010CF005740000AHC||FELONY DRUG OFFENSE|B|Pomponio, Denise A|04/14/2010|CLOSED|11/01/2010|M|205 122ND ST W||TAMPA|FL|33612|White|05/17/1988|4|F3|893.13(1)(a)2|893.13(1)(a)2 POSSESSION OF CANNABIS WITH INTENT TO SELL, MA|04/14/2010|NTNINF|NT - NO INFORMATION FILED|05/06/2010|||L600352881770|FL|N||||||N|N|N|N|||||| Circuit Court||LOEHR|MICHAEL|LYNE||Defendant|292010CF005740000AHC||FELONY DRUG OFFENSE|B|Pomponio, Denise A|04/14/2010|CLOSED|11/01/2010|M|205 122ND ST W||TAMPA|FL|33612|White|05/17/1988|1|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|04/14/2010|NTDISM|NT - DISMISSED|11/01/2010|||L600352881770|FL|N||||||N|N|N|N|||||| Circuit Court||LOEHR|MICHAEL|LYNE||Defendant|292012CF015934000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|11/04/2012|Close of ReOpen|05/04/2015|M|205 122ND ST W||TAMPA|FL|33612|White|05/17/1988|1|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|11/04/2012|NTAW|NT - ADJUDICATION WITHHELD|06/30/2014|||L600352881770|FL|N||||522.00||N|N|N|N||||||150.00 Circuit Court||LOEHR|MICHAEL|LYNE||Defendant|292012CF015934000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|11/04/2012|Close of ReOpen|05/04/2015|M|205 122ND ST W||TAMPA|FL|33612|White|05/17/1988|1|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|11/04/2012|NTAW|NT - ADJUDICATION WITHHELD|05/28/2013|||L600352881770|FL|N||||522.00||N|N|N|N||||||150.00 Circuit Court||LOEHR|MICHAEL|LYNE||Defendant|292013CF013016000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|09/12/2013|CLOSED|06/12/2020|M|205 122ND ST W||TAMPA|FL|33612|White|05/17/1988|1|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|09/12/2013|NTAW|NT - ADJUDICATION WITHHELD|06/30/2014|||L600352881770|FL|N||||577.00||N|N|N|N||||||150.00 Circuit Court||LOEHR|MICHAEL|LYNE||Defendant|292013CF013016000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|09/12/2013|CLOSED|06/12/2020|M|205 122ND ST W||TAMPA|FL|33612|White|05/17/1988|3|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|09/12/2013|NTAW|NT - ADJUDICATION WITHHELD|06/30/2014|||L600352881770|FL|N||||577.00||N|N|N|N||||||150.00 Circuit Court||LOEHR|MICHAEL|LYNE||Defendant|292013CF013016000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|09/12/2013|CLOSED|06/12/2020|M|205 122ND ST W||TAMPA|FL|33612|White|05/17/1988|4|M2|322.03(1)|322031-TRAF5099 (MS) NO VALID DRIVERS LICENSE|09/12/2013|NTAW|NT - ADJUDICATION WITHHELD|06/30/2014|||L600352881770|FL|N||||577.00||N|N|N|N||||||150.00 Circuit Court||LOEHR|MICHAEL|LYNE||Defendant|292013CF013016000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|09/12/2013|CLOSED|06/12/2020|M|205 122ND ST W||TAMPA|FL|33612|White|05/17/1988|2|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|09/12/2013|NTAW|NT - ADJUDICATION WITHHELD|06/30/2014|||L600352881770|FL|N||||577.00||N|N|N|N||||||150.00 Circuit Court||LOERCHER|JENNILLE|ANNETTE||Defendant|292012CF016930000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|11/25/2012|CLOSED|12/17/2012|F|1933 W BEACH ST||TAMPA|FL|33607|White|01/18/1991|2|F2|784045|784045 AGGRAVATED BATTERY (DEADLY WEAPON)|11/25/2012|NTLOR|NT - LETTER OF RELEASE|12/17/2012|||L626421915180|FL|N||||3.00|07/19/2016|N|N|N|N|||||| Circuit Court||LOERCHER|JENNILLE|ANNETTE||Defendant|292012CF016930000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|11/25/2012|CLOSED|12/17/2012|F|1933 W BEACH ST||TAMPA|FL|33607|White|01/18/1991|1|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON FIREARM|11/25/2012|NTLOR|NT - LETTER OF RELEASE|12/17/2012|||L626421915180|FL|N||||3.00|07/19/2016|N|N|N|N|||||| Circuit Court||LOESSBURG|CAMERON|||Defendant|291980CF010248000AHC||FELONY THEFT FORGERY FRAUD|D|Barber, Thomas P|07/16/2009|CLOSED|08/13/2009|N|AT LARGE||XX|FL|00000|Unavailable|11/16/1959|1|F2|8120142B1|8120142B1 GRAND THEFT SECOND DEGREE|11/17/1980|NTDISM|NT - DISMISSED|08/13/2009|||||N||||||N|N|N|N|||||| Circuit Court||LOETSCHER|DAVID|EARL|Jr|Defendant|291995CF013526000AHC||FELONY OTHER FELONY|B||10/07/1995|CLOSED|06/04/1996|M|35830 BLANTON RD||DADE CITY|FL|33525|White|04/05/1976|2|M2|562111|562111 ALCOHOL BEV POSSESSION BY PERSON UNDER 21|10/06/1995|NOLP|NOLLE PROSSED|07/28/1997|||L326165761250|FL|N||||||N|N|N|N|||||| Circuit Court||LOETSCHER|DAVID|EARL|Jr|Defendant|291995CF013526000AHC||FELONY OTHER FELONY|B||10/07/1995|CLOSED|06/04/1996|M|35830 BLANTON RD||DADE CITY|FL|33525|White|04/05/1976|1|F3|3222121|3222121 UNAUTHORIZED USE/POSS FL ID CARD|10/06/1995|NOLP|NOLLE PROSSED|07/28/1997|||L326165761250|FL|N||||||N|N|N|N|||||| Circuit Court||LOETSCHER|FRED|CARL||Defendant|292017CF013427000AHC||FELONY OTHER FELONY|O|Ward, Laura E|09/07/2017|CLOSED|03/20/2018|M|1465 CARDINAL S W||LECANTO|FL|34461|White|08/24/1974|2|M2|99999999999|99999999999-MISD2 (MS) MISDEMEANOR 2|09/07/2017|NTLOR|NT - LETTER OF RELEASE|03/20/2018|||L326243743040|FL|N||||||N|N|N|N|||||| Circuit Court||LOETSCHER|FRED|CARL||Defendant|292017CF013427000AHC||FELONY OTHER FELONY|O|Ward, Laura E|09/07/2017|CLOSED|03/20/2018|M|1465 CARDINAL S W||LECANTO|FL|34461|White|08/24/1974|1|F3|379.407(3)(B)1|3794073B1 - MISC1081 (FT) POSSESSION OF UNMARKED GILL OR ENTANGLING NET|09/07/2017|NTLOR|NT - LETTER OF RELEASE|03/20/2018|||L326243743040|FL|N||||||N|N|N|N|||||| Circuit Court||LOETSCHER|FRED|CARL||Defendant|292017CF013428000DHC||FELONY OTHER FELONY|D|Green, G Gregory|02/05/2018|CLOSED|09/12/2018|M|1465 CARDINAL S W||LECANTO|FL|34461|White|08/24/1974|1|F3|379.407(3)(B)1|3794073B1 - MISC1081 (FT) POSSESSION OF UNMARKED GILL OR ENTANGLING NET|09/07/2017|NJTDISM|NJT - DISMISSED|09/12/2018|||L326243743040|FL|N||||||N|N|N|N|||||| Circuit Court||LOETSCHER|FRED|CARL||Defendant|292018CF000342000CHC||FELONY OTHER FELONY|A|Twine Thomas, Barbara|01/09/2018|CLOSED|02/05/2018|M|1465 CARDINAL S W||LECANTO|FL|34461|White|08/24/1974|1|F3|379.407(3)(B)1|3794073B1 - MISC1081 (FT) POSSESSION OF UNMARKED GILL OR ENTANGLING NET|09/07/2017|CONS|CONSOLIDATED CASE|02/05/2018|||L326243743040|FL|N||||||N|N|N|N|||||| Circuit Court||LOETSCHER|JEFFERY|DEAN||Defendant|292014CF011519000AHC||FELONY FUGITIVE|O|Ward, Laura E|08/06/2014|CLOSED|08/19/2014|M|1104 N. GORDON ST||Plant City|FL|33563|White|05/03/1987|1|NN|941.02|94102-ADMIN014 (NN) FUGITIVE|08/04/2014|NTDISM|NT - DISMISSED|08/19/2014|||L326424871630|FL|N||||||N|N|N|N|||||| Circuit Court||LOETSCHER|MELISSA|||Defendant|292016CF002785000AHC||FELONY OTHER FELONY|C|Marlewski, Christine Ann|02/25/2016|CLOSED|01/06/2022|F|141 STRAIN BLVD||LAKELAND|FL|33815-3703|White|11/27/1978|1|F3|414391A5B|414391A5B-FRAU0900 (FT) PUBLIC ASSISTANCE FRAUD BY FRAUDULENT QUALIFIC|02/06/2013|NTAW|NT - ADJUDICATION WITHHELD|01/06/2022|||L326556789270|FL|N||||1248.00|01/25/2024|N|N|N|N|||||| Circuit Court||LOETSCHER|MELISSA|||Defendant|292016CF002785000AHC||FELONY OTHER FELONY|C|Marlewski, Christine Ann|02/25/2016|CLOSED|01/06/2022|F|141 STRAIN BLVD||LAKELAND|FL|33815-3703|White|11/27/1978|1|F3|414391A5B|414391A5B-FRAU0900 (FT) PUBLIC ASSISTANCE FRAUD BY FRAUDULENT QUALIFIC|02/06/2013|NONE|NONE|06/25/2021|||L326556789270|FL|N||||1248.00|01/25/2024|N|N|N|N|||||| Circuit Court||LOETSCHER|MELISSA|||Defendant|292016CF002785000AHC||FELONY OTHER FELONY|C|Marlewski, Christine Ann|02/25/2016|CLOSED|01/06/2022|F|141 STRAIN BLVD||LAKELAND|FL|33815-3703|White|11/27/1978|1|F3|414391A5B|414391A5B-FRAU0900 (FT) PUBLIC ASSISTANCE FRAUD BY FRAUDULENT QUALIFIC|02/06/2013|SCFD|STATE CLOSED FILE DIVERSION|07/26/2016|||L326556789270|FL|N||||1248.00|01/25/2024|N|N|N|N|||||| Circuit Court||LOEZA-HERNANDEZ|EDUARDO|||Defendant|292005CF005999000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|03/28/2005|CLOSED|05/05/2005|M|1204 SLIGH AVE E||TAMPA|FL|33604|White|09/18/1984|1|F2|784045|784045 AGGRAVATED BATTERY (DEADLY WEAPON)|03/28/2005|REDU|REDUCED TO COUNTY COURT|05/05/2005|||||N||||||N|N|N|N|||||HERNANDEZ-SILVA, JOSE E; LOEZAHERNANDEZ, EDUARDO; SILVAHERNANDEZ, JOSE E|40.00 Circuit Court||LOEZA-HERNANDEZ|EDUARDO|||Defendant|292013CF013085000AHC||FELONY BURGLARY|I|Barber, Thomas P|09/14/2013|CLOSED|01/10/2014|M|1204 SLIGH AVE E||TAMPA|FL|33604|White|09/18/1984|2|F3|843.01|843.01 OBSTRUCTING OR OPPOSING AN OFFICER WITH VIOLEN|09/14/2013|ADJG|NT - ADJUDGED GUILTY|01/10/2014|||||N||||||N|N|N|N|||||HERNANDEZ-SILVA, JOSE E; LOEZAHERNANDEZ, EDUARDO; SILVAHERNANDEZ, JOSE E|665.00 Circuit Court||LOEZA-HERNANDEZ|EDUARDO|||Defendant|292013CF013085000AHC||FELONY BURGLARY|I|Barber, Thomas P|09/14/2013|CLOSED|01/10/2014|M|1204 SLIGH AVE E||TAMPA|FL|33604|White|09/18/1984|3|M1|784031|784031 BATTERY DOMESTIC VIOLENCE|09/14/2013|NTNINF|NT - NO INFORMATION FILED|10/04/2013|||||N||||||N|N|N|N|||||HERNANDEZ-SILVA, JOSE E; LOEZAHERNANDEZ, EDUARDO; SILVAHERNANDEZ, JOSE E|665.00 Circuit Court||LOEZA-HERNANDEZ|EDUARDO|||Defendant|292013CF013085000AHC||FELONY BURGLARY|I|Barber, Thomas P|09/14/2013|CLOSED|01/10/2014|M|1204 SLIGH AVE E||TAMPA|FL|33604|White|09/18/1984|1|FP|810021B2A|810021B2A BURGLARY OF DWELLING WITH ASSAULT OR BATTERY|09/14/2013|ADJG|NT - ADJUDGED GUILTY|01/10/2014|||||N||||||N|N|N|N|||||HERNANDEZ-SILVA, JOSE E; LOEZAHERNANDEZ, EDUARDO; SILVAHERNANDEZ, JOSE E|665.00 Circuit Court||LOFALL|JOHNATHAN|BRENT||Defendant|292013CF009232000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|06/30/2013|CLOSED|10/28/2020|M|30633 MIDTOWER CT||WESLEY CHAPEL|FL|33545|White|10/12/1991|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|06/30/2013|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|10/28/2020|||LOFALJB090PK|WA|N||||||N|N|N|N|||||| Circuit Court||LOFFLEY|MICHAEL|LEE||Defendant|291989CF005827000AHC||CONVEVIDENCE|||12/09/2004|CLOSED|12/09/2004|M|4906 CLEWIS AVE LOT 2||TAMPA|FL|33602|White|06/22/1966|1|NN|EVID|EVID SEE HISTORY FICHE FOR CHARGE DETAIL|04/16/1989||||||L14055266222|FL|N||||||N|N|N|N|||||LEFFLEY, MICHAEL| Circuit Court||LOFFREDO|VINCENT|||Defendant|292003CF001594000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|01/30/2003|CLOSED|04/07/2003|M|6235 KELLER DR APT 103||PORT RICHEY|FL|34668|White|11/22/1961|1|F3|784.048(3)|784.048(3) AGGRAVATED STALKING|01/17/2003|NTLOR|NT - LETTER OF RELEASE|04/07/2003|||079583205|NY|N||||||N|N|N|N|||||| Circuit Court||LOFFREDO|VINCENT|||Defendant|292003CF001594000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|01/30/2003|CLOSED|04/07/2003|M|6235 KELLER DR APT 103||PORT RICHEY|FL|34668|White|11/22/1961|2|F2|836.05|836.05 EXTORTION|01/17/2003|NTLOR|NT - LETTER OF RELEASE|04/07/2003|||079583205|NY|N||||||N|N|N|N|||||| Circuit Court||LOFGREEN|SARA|J||Defendant|292013CF008558000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|06/17/2013|Close of ReOpen|03/16/2016|F|2322 W CHERRY APT 3C||TAMPA|FL|33607|White|03/03/1967|1|F1|8931351C1A|8931351C1A TRAFFICKING IN ILLEGAL DRUGS 4 TO 14 GRAMS|06/17/2013|ADJG|NT - ADJUDGED GUILTY|02/19/2014|||8922856197|IN|N||||684.00||N|N|N|N||||||52500.00 Circuit Court||LOFGREN|ALONDRAE|JONATHAN||Defendant|292021CF002131000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|02/22/2021|CLOSED|03/25/2021|M|401 7TH AVE E #920||TAMPA|FL|33602|Black|05/12/1986|1|F3|7840412A|7840412A-BATT7016 (FT) DOMESTIC BATTERY BY STRANGULATION|02/14/2021|NTNINF|NT - NO INFORMATION FILED|03/25/2021|||L126010861720|FL|N||||||N|N|N|N|||||LOFGREN, ALONDRAE J| Circuit Court||LOFGREN|ALONDRAE|JONATHAN||Defendant|292021CF002131000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|02/22/2021|CLOSED|03/25/2021|M|401 7TH AVE E #920||TAMPA|FL|33602|Black|05/12/1986|2|M1|784.03(1)/741.28|784031 - DVST0001 (MF) BATTERY|02/14/2021|REDU|REDUCED TO COUNTY COURT|03/25/2021|||L126010861720|FL|N||||||N|N|N|N|||||LOFGREN, ALONDRAE J| Circuit Court||LOFINK|MARVIN|JAMES||Defendant|291991CF007693000AHC||FELONY OTHER FELONY|C||05/31/1991|CLOSED|01/23/2000|M|6821 DONALD AVE||TAMPA|FL|33611|White|05/08/1946|1|NN|2|2 ENTRY OF FINAL JUDGMENT|05/31/1991||||||L15259046168|FL|N||||||N|N|N|N|||||| Circuit Court||LOFINK|MARVIN|JAMES||Defendant|291991CF012716000AHC||FELONY CRIMES AGAINST A PERSON|B||09/10/1991|CLOSED|06/07/1993|M|6821 DONALD AVE||TAMPA|FL|33611|White|05/08/1946|2|M2|322341|SEE DOCKET OR CASE FILE FOR CHARGES|06/14/1991|ADJG|NT - ADJUDGED GUILTY|02/11/1992|||L15259046168|FL|N||||||N|N|N|N|||||| Circuit Court||LOFINK|MARVIN|JAMES||Defendant|291991CF012716000AHC||FELONY CRIMES AGAINST A PERSON|B||09/10/1991|CLOSED|06/07/1993|M|6821 DONALD AVE||TAMPA|FL|33611|White|05/08/1946|1|F3|31619312B|SEE DOCKET OR CASE FILE FOR CHARGES|06/14/1991|ADJG|NT - ADJUDGED GUILTY|02/11/1992|||L15259046168|FL|N||||||N|N|N|N|||||| Circuit Court||LOFINK|MARVIN|JAMES||Defendant|291992CF016658000AHC||FELONY CRIMES AGAINST A PERSON|B||12/12/1992|CLOSED|06/07/1993|M|6821 DONALD AVE||TAMPA|FL|33611|White|05/08/1946|5|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|12/05/1992|NTNINF|NT - NO INFORMATION FILED|01/20/1993|||L15259046168|FL|N||||||N|N|N|N|||||| Circuit Court||LOFINK|MARVIN|JAMES||Defendant|291992CF016658000AHC||FELONY CRIMES AGAINST A PERSON|B||12/12/1992|CLOSED|06/07/1993|M|6821 DONALD AVE||TAMPA|FL|33611|White|05/08/1946|1|F3|784021|784021 AGRAVATED ASSAULT|12/05/1992|ADJG|NT - ADJUDGED GUILTY|06/07/1993|||L15259046168|FL|N||||||N|N|N|N|||||| Circuit Court||LOFINK|MARVIN|JAMES||Defendant|291992CF016658000AHC||FELONY CRIMES AGAINST A PERSON|B||12/12/1992|CLOSED|06/07/1993|M|6821 DONALD AVE||TAMPA|FL|33611|White|05/08/1946|3|F3|31619312B|31619312B DRIVING UNDER THE INFLUENCE(4|12/05/1992|ADJG|NT - ADJUDGED GUILTY|06/07/1993|||L15259046168|FL|N||||||N|N|N|N|||||| Circuit Court||LOFINK|MARVIN|JAMES||Defendant|291992CF016658000AHC||FELONY CRIMES AGAINST A PERSON|B||12/12/1992|CLOSED|06/07/1993|M|6821 DONALD AVE||TAMPA|FL|33611|White|05/08/1946|4|M2|316061|SEE DOCKET OR CASE FILE FOR CHARGES|12/05/1992|ADJG|NT - ADJUDGED GUILTY|06/07/1993|||L15259046168|FL|N||||||N|N|N|N|||||| Circuit Court||LOFINK|MARVIN|JAMES||Defendant|291992CF016658000AHC||FELONY CRIMES AGAINST A PERSON|B||12/12/1992|CLOSED|06/07/1993|M|6821 DONALD AVE||TAMPA|FL|33611|White|05/08/1946|2|M2|322341|322341 DRIVING W/LICENSE SUSPEND/CAN|12/05/1992|ADJG|NT - ADJUDGED GUILTY|06/07/1993|||L15259046168|FL|N||||||N|N|N|N|||||| Circuit Court||LOFINK|SANDRA|LEE||Defendant|291988CF010643000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|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|||||| Circuit Court||LOFLAND|MARK|D||Defendant|291998CF008052000AHC||FELONY OTHER FELONY|E|Fuente, William|05/11/1998|CLOSED|10/14/2002|M|7506 TIMBERSTONE ROAD APT H||TAMPA|FL|33615|White|05/20/1971|1|M1|832054|832.05(2) WORTHLESS CHECK|01/06/1998|NTAW|NT - ADJUDICATION WITHHELD|10/14/2002|||L145544711800|FL|N||||311.00|07/17/2003|N|N|N|N|||||| Circuit Court||LOFLEY|DAVID|LAWRENCE||Defendant|291988CF006948000AHC||FELONY CRIMES AGAINST A PERSON|A||05/12/1988|CLOSED|01/19/1994|M|2223 LONG ST||TAMPA|FL|33605|White|08/05/1963|1|F3|784021|784021 AGRAVATED ASSAULT|05/12/1988|ADJG|NT - ADJUDGED GUILTY|06/12/1990|||L140172632850|FL|N||||||N|N|N|N|||||LOFLEY, DAVID| Circuit Court||LOFLEY|DAVID|LAWRENCE||Defendant|291988CF006948000AHC||FELONY CRIMES AGAINST A PERSON|A||05/12/1988|CLOSED|01/19/1994|M|2223 LONG ST||TAMPA|FL|33605|White|08/05/1963|2|M1|784031A|SEE DOCKET OR CASE FILE FOR CHARGES|05/12/1988|ADJG|NT - ADJUDGED GUILTY|06/12/1990|||L140172632850|FL|N||||||N|N|N|N|||||LOFLEY, DAVID| Circuit Court||LOFLEY|DAVID|LAWRENCE||Defendant|291994CF001104000AHC||FELONY OTHER FELONY|O||01/25/1994|CLOSED|02/11/1994|M|2223 LONG ST||TAMPA|FL|33605|White|08/05/1963|1|NN|3|3 FUGITIVE WARRANT|01/25/1994||||||L140172632850|FL|N||||||N|N|N|N|||||LOFLEY, DAVID| Circuit Court||LOFLEY|DAVID|LAWRENCE||Defendant|291998CF012625000AHC||FELONY ROBBERY|E||07/21/1998|CLOSED|12/14/1998|M|2223 LONG ST||TAMPA|FL|33605|White|08/05/1963|3|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|07/19/1998|ADJG|NT - ADJUDGED GUILTY|12/14/1998|||L140172632850|FL|N||||||N|N|N|N|||||LOFLEY, DAVID|161.00 Circuit Court||LOFLEY|DAVID|LAWRENCE||Defendant|291998CF012625000AHC||FELONY ROBBERY|E||07/21/1998|CLOSED|12/14/1998|M|2223 LONG ST||TAMPA|FL|33605|White|08/05/1963|2|M1|893136A|893136A POSSESSION|07/19/1998|ADJG|NT - ADJUDGED GUILTY|12/14/1998|||L140172632850|FL|N||||||N|N|N|N|||||LOFLEY, DAVID|161.00 Circuit Court||LOFLEY|DAVID|LAWRENCE||Defendant|291998CF012625000AHC||FELONY ROBBERY|E||07/21/1998|CLOSED|12/14/1998|M|2223 LONG ST||TAMPA|FL|33605|White|08/05/1963|1|M1|78403|78403 BATTERY|07/19/1998|ADJG|NT - ADJUDGED GUILTY|12/14/1998|||L140172632850|FL|N||||||N|N|N|N|||||LOFLEY, DAVID|161.00 Circuit Court||LOFLEY|DAVID|LAWRENCE||Defendant|292001CF011757000AHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|08/02/2001|Close of ReOpen|04/27/2005|M|2223 LONG ST||TAMPA|FL|33605|White|08/05/1963|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|06/10/2001|ADJG|NT - ADJUDGED GUILTY|04/27/2005|||L140172632850|FL|N||||40.00||N|N|N|N|||||LOFLEY, DAVID|851.00 Circuit Court||LOFLEY|DAVID|LAWRENCE||Defendant|292007CF011688000AHC||FELONY ROBBERY|G|Ficarrotta, Ronald N|06/07/2007|CLOSED|09/20/2007|M|2223 LONG ST||TAMPA|FL|33605|White|08/05/1963|1|F2|8121312C|8121312C ROBBERY|05/29/2007|ADJG|NT - ADJUDGED GUILTY|09/20/2007|||L140172632850|FL|N||||||N|N|N|N|||||LOFLEY, DAVID|410.00 Circuit Court||LOFLEY|DAVID|LAWRENCE||Defendant|292013CF001246000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|01/24/2013|Close of ReOpen|02/10/2014|M|2223 LONG ST||TAMPA|FL|33605|White|08/05/1963|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|12/03/2012|ADJG|NT - ADJUDGED GUILTY|02/10/2014|||L140172632850|FL|N||||||N|N|N|N|||||LOFLEY, DAVID|927.00 Circuit Court||LOFLEY|EDWARD|BRIAN||Defendant|291983CF014757000BHC||RECREATED CRIMINAL CASE||Judge, Senior|03/12/1984|CLOSED|08/20/2020|N|PAYMENT INDEX CARD PROJECT||TAMPA|FL|33601|Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|03/12/1984||||||||N||||||N|N|N|N|||||| Circuit Court||LOFLEY|EDWARD|BRIAN||Defendant|291983CF014758000AHC||RECREATED CRIMINAL CASE||Judge, Senior|03/12/1984|CLOSED|08/20/2020|N|PAYMENT INDEX CARD PROJECT||TAMPA|FL|33601|Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|03/12/1984||||||||N||||||N|N|N|N|||||| Circuit Court||LOFLEY|EDWARD|BRIAN||Defendant|291983CF014834000AHC||RECREATED CRIMINAL CASE||Judge, Senior|03/12/1984|CLOSED|08/20/2020|N|PAYMENT INDEX CARD PROJECT||TAMPA|FL|33601|Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|03/12/1984||||||||N||||||N|N|N|N|||||| Circuit Court||LOFLEY|EDWARD|BRYAN|JR|Defendant|291986CF015398000AHC||CONVEVIDENCE|||11/14/2000|CLOSED|11/14/2000|M|NI||UNKNOWN|FL|NI|White|08/28/1966|1|NN|EVID|EVID SEE HISTORY FICHE FOR CHARGE DETAIL|11/14/2000||||||L140222663080|FL|N||||||N|N|N|N|||||LOFLEY, EDWARD BRYAN; LOFLEY, EDWARD BRYAN J| Circuit Court||LOFLEY|EDWARD|BRYAN|JR|Defendant|291988CF018331000AHC||FELONY THEFT FORGERY FRAUD|A||09/28/1992|CLOSED|12/07/1992|M|NI||UNKNOWN|FL|NI|White|08/28/1966|1|F2|8120191|SEE DOCKET OR CASE FILE FOR CHARGES|11/23/1988|ADJG|NT - ADJUDGED GUILTY|04/28/1989|||L140222663080|FL|N||||||N|N|N|N|||||LOFLEY, EDWARD BRYAN; LOFLEY, EDWARD BRYAN J| Circuit Court||LOFLEY|EDWARD|BRYAN|JR|Defendant|291989CF000586000AHC||FELONY THEFT FORGERY FRAUD|A|Judge, Senior|12/30/1988|Close of ReOpen|05/28/2020|M|NI||UNKNOWN|FL|NI|White|08/28/1966|1|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|11/28/1988||||||L140222663080|FL|N||||||N|N|N|N|||||LOFLEY, EDWARD BRYAN; LOFLEY, EDWARD BRYAN J| Circuit Court||LOFLEY|EDWARD|BRYAN|JR|Defendant|291989CF000586000AHC||FELONY THEFT FORGERY FRAUD|A|Judge, Senior|12/30/1988|Close of ReOpen|05/28/2020|M|NI||UNKNOWN|FL|NI|White|08/28/1966|3|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|11/28/1988||||||L140222663080|FL|N||||||N|N|N|N|||||LOFLEY, EDWARD BRYAN; LOFLEY, EDWARD BRYAN J| Circuit Court||LOFLEY|EDWARD|BRYAN|JR|Defendant|291989CF000587000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|01/13/1989|CLOSED|01/29/2020|M||||||White|08/28/1966|1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|01/13/1989||||||L14022266308|FL|N||||||N|N|N|N|||||| Circuit Court||LOFLEY|EDWARD|BRYAN|JR|Defendant|291989CF000738000AHC||FELONY THEFT FORGERY FRAUD|A|Judge, Senior|12/30/1988|Close of ReOpen|05/28/2020|M|NI||UNKNOWN|FL|NI|White|08/28/1966|2|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|11/23/1988|ADJG|NT - ADJUDGED GUILTY|04/28/1989|||L140222663080|FL|N||||||N|N|N|N|||||LOFLEY, EDWARD BRYAN; LOFLEY, EDWARD BRYAN J| Circuit Court||LOFLEY|EDWARD|BRYAN|JR|Defendant|291989CF000738000AHC||FELONY THEFT FORGERY FRAUD|A|Judge, Senior|12/30/1988|Close of ReOpen|05/28/2020|M|NI||UNKNOWN|FL|NI|White|08/28/1966|3|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|11/23/1988|ADJG|NT - ADJUDGED GUILTY|04/28/1989|||L140222663080|FL|N||||||N|N|N|N|||||LOFLEY, EDWARD BRYAN; LOFLEY, EDWARD BRYAN J| Circuit Court||LOFLEY|EDWARD|BRYAN|JR|Defendant|291989CF000738000AHC||FELONY THEFT FORGERY FRAUD|A|Judge, Senior|12/30/1988|Close of ReOpen|05/28/2020|M|NI||UNKNOWN|FL|NI|White|08/28/1966|4|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|11/23/1988||||||L140222663080|FL|N||||||N|N|N|N|||||LOFLEY, EDWARD BRYAN; LOFLEY, EDWARD BRYAN J| Circuit Court||LOFLEY|EDWARD|BRYAN|JR|Defendant|291989CF000738000AHC||FELONY THEFT FORGERY FRAUD|A|Judge, Senior|12/30/1988|Close of ReOpen|05/28/2020|M|NI||UNKNOWN|FL|NI|White|08/28/1966|1|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|11/23/1988|JUNG|JT - NOT GUILTY VERDICT|03/30/1989|||L140222663080|FL|N||||||N|N|N|N|||||LOFLEY, EDWARD BRYAN; LOFLEY, EDWARD BRYAN J| Circuit Court||LOFLEY|MICHAEL|LEE||Defendant|291988CF010435000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|07/21/1988|CLOSED|04/07/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|07/21/1988||||||||N||||||N|N|N|N|||||| Circuit Court||LOFLEY|MICHAEL|LEE||Defendant|291988CF010436000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|07/21/1988|CLOSED|04/07/2020|M|2216 SAXTON ST||TAMPA|FL|33605|Unavailable|01/27/1946|1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|07/21/1988||||||L140552460270|FL|N||||||N|N|N|N|||||| Circuit Court||LOFLEY|MICHAEL|LEE||Defendant|291988CF010523000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|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||LOFLEY|MICHAEL|LEE J||Defendant|291999CF018276000AHC||FELONY BURGLARY|G|Fleischer, Barbara|10/17/1999|Close of ReOpen|11/09/2000|M|4914 CLEWIS AV LOT 12||TAMPA|FL|33610|White|06/22/1966|4|F2|8120191|SEE DOCKET OR CASE FILE FOR CHARGES|10/11/1999|NTNINF|NT - NO INFORMATION FILED|11/05/1999|||L140552662220|FL|N||||||N|N|N|N|||||LOFLEY, MICHAEL; LOFLEY, MICHAEL L; LOFLEY, MICHAEL LEE; LOFLEY, MICHAEL LEE, JR|261.00 Circuit Court||LOFLEY|MICHAEL|LEE J||Defendant|291999CF018276000AHC||FELONY BURGLARY|G|Fleischer, Barbara|10/17/1999|Close of ReOpen|11/09/2000|M|4914 CLEWIS AV LOT 12||TAMPA|FL|33610|White|06/22/1966|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|10/11/1999|ADJG|NT - ADJUDGED GUILTY|11/09/2000|||L140552662220|FL|N||||||N|N|N|N|||||LOFLEY, MICHAEL; LOFLEY, MICHAEL L; LOFLEY, MICHAEL LEE; LOFLEY, MICHAEL LEE, JR|261.00 Circuit Court||LOFLEY|MICHAEL|LEE J||Defendant|291999CF018276000AHC||FELONY BURGLARY|G|Fleischer, Barbara|10/17/1999|Close of ReOpen|11/09/2000|M|4914 CLEWIS AV LOT 12||TAMPA|FL|33610|White|06/22/1966|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|10/11/1999|NTDISM|NT - DISMISSED|01/13/2000|||L140552662220|FL|N||||||N|N|N|N|||||LOFLEY, MICHAEL; LOFLEY, MICHAEL L; LOFLEY, MICHAEL LEE; LOFLEY, MICHAEL LEE, JR|261.00 Circuit Court||LOFLEY|MICHAEL|LEE J||Defendant|291999CF018276000AHC||FELONY BURGLARY|G|Fleischer, Barbara|10/17/1999|Close of ReOpen|11/09/2000|M|4914 CLEWIS AV LOT 12||TAMPA|FL|33610|White|06/22/1966|3|F2|8120191|8120191 DEAL IN STOLEN PROPERTY|10/11/1999|ADJG|NT - ADJUDGED GUILTY|11/09/2000|||L140552662220|FL|N||||||N|N|N|N|||||LOFLEY, MICHAEL; LOFLEY, MICHAEL L; LOFLEY, MICHAEL LEE; LOFLEY, MICHAEL LEE, JR|261.00 Circuit Court||LOFLEY|MICHAEL|LEE J||Defendant|292000CF015316000AHC||FELONY BURGLARY|G|Fleischer, Barbara|09/11/2000|CLOSED|11/09/2000|M|4914 CLEWIS AV LOT 12||TAMPA|FL|33610|White|06/22/1966|1|F3|810024A|810024A BURGLARY OF A STRUCTURE|05/22/2000|ADJG|NT - ADJUDGED GUILTY|11/09/2000|||L140552662220|FL|N||||||N|N|N|N|||||LOFLEY, MICHAEL; LOFLEY, MICHAEL L; LOFLEY, MICHAEL LEE; LOFLEY, MICHAEL LEE, JR|261.00 Circuit Court||LOFLEY|MICHAEL|LEE J||Defendant|292000CF015316000AHC||FELONY BURGLARY|G|Fleischer, Barbara|09/11/2000|CLOSED|11/09/2000|M|4914 CLEWIS AV LOT 12||TAMPA|FL|33610|White|06/22/1966|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|05/22/2000|ADJG|NT - ADJUDGED GUILTY|11/09/2000|||L140552662220|FL|N||||||N|N|N|N|||||LOFLEY, MICHAEL; LOFLEY, MICHAEL L; LOFLEY, MICHAEL LEE; LOFLEY, MICHAEL LEE, JR|261.00 Circuit Court||LOFLEY|MICHAEL|LEE J||Defendant|292000CF016023000AHC||FELONY CRIMES AGAINST A PERSON|G|Fleischer, Barbara|09/22/2000|CLOSED|11/09/2000|M|4914 CLEWIS AV LOT 12||TAMPA|FL|33610|White|06/22/1966|1|F3|843.01|843.01 OBSTRUCTING OR OPPOSING AN OFFICER WITH VIOLEN|09/21/2000|ADJG|NT - ADJUDGED GUILTY|11/09/2000|||L140552662220|FL|N||||||N|N|N|N|||||LOFLEY, MICHAEL; LOFLEY, MICHAEL L; LOFLEY, MICHAEL LEE; LOFLEY, MICHAEL LEE, JR|261.00 Circuit Court||LOFLEY|MICHAEL|LEE J||Defendant|292000CF016023000AHC||FELONY CRIMES AGAINST A PERSON|G|Fleischer, Barbara|09/22/2000|CLOSED|11/09/2000|M|4914 CLEWIS AV LOT 12||TAMPA|FL|33610|White|06/22/1966|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|09/21/2000|NOLP|NOLLE PROSSED|11/09/2000|||L140552662220|FL|N||||||N|N|N|N|||||LOFLEY, MICHAEL; LOFLEY, MICHAEL L; LOFLEY, MICHAEL LEE; LOFLEY, MICHAEL LEE, JR|261.00 Circuit Court||LOFLEY|MICHAEL|LEE J||Defendant|292000CF016023000AHC||FELONY CRIMES AGAINST A PERSON|G|Fleischer, Barbara|09/22/2000|CLOSED|11/09/2000|M|4914 CLEWIS AV LOT 12||TAMPA|FL|33610|White|06/22/1966|3|M1|901.36(1)|901.36(1) FALSE NAME TO LAW ENFORCEMENT OFFICER|09/21/2000|NOLP|NOLLE PROSSED|11/09/2000|||L140552662220|FL|N||||||N|N|N|N|||||LOFLEY, MICHAEL; LOFLEY, MICHAEL L; LOFLEY, MICHAEL LEE; LOFLEY, MICHAEL LEE, JR|261.00 Circuit Court||LOFLEY|MICHAEL|LEE J||Defendant|292000CF016023000AHC||FELONY CRIMES AGAINST A PERSON|G|Fleischer, Barbara|09/22/2000|CLOSED|11/09/2000|M|4914 CLEWIS AV LOT 12||TAMPA|FL|33610|White|06/22/1966|4|F2|94440|94440 ESCAPE FROM POLICE CUSTODY|09/21/2000|NOLP|NOLLE PROSSED|11/09/2000|||L140552662220|FL|N||||||N|N|N|N|||||LOFLEY, MICHAEL; LOFLEY, MICHAEL L; LOFLEY, MICHAEL LEE; LOFLEY, MICHAEL LEE, JR|261.00 Circuit Court||LOFLEY|MICHAEL|LEE J||Defendant|292000CF016023000AHC||FELONY CRIMES AGAINST A PERSON|G|Fleischer, Barbara|09/22/2000|CLOSED|11/09/2000|M|4914 CLEWIS AV LOT 12||TAMPA|FL|33610|White|06/22/1966|5|F2|94440|94440 ESCAPE FROM POLICE CUSTODY|09/21/2000|NTNINF|NT - NO INFORMATION FILED|10/02/2000|||L140552662220|FL|N||||||N|N|N|N|||||LOFLEY, MICHAEL; LOFLEY, MICHAEL L; LOFLEY, MICHAEL LEE; LOFLEY, MICHAEL LEE, JR|261.00 Circuit Court||LOFLEY|MICHAEL|LEE J||Defendant|292000CF016024000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|09/22/2000|CLOSED|10/02/2000|M|4914 CLEWIS AV LOT 12||TAMPA|FL|33610|White|06/22/1966|1|F2|94440|94440 ESCAPE FROM POLICE CUSTODY|09/22/2000|CONS|CONSOLIDATED CASE|10/02/2000|||L140552662220|FL|N||||||N|N|N|N|||||LOFLEY, MICHAEL; LOFLEY, MICHAEL L; LOFLEY, MICHAEL LEE; LOFLEY, MICHAEL LEE, JR| Circuit Court||LOFLEY|MICHAEL|LEE J||Defendant|292006CF007324000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|04/14/2006|CLOSED|04/24/2006|M|4914 CLEWIS AV LOT 12||TAMPA|FL|33610|White|06/22/1966|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|04/14/2006|NTLOR|NT - LETTER OF RELEASE|04/24/2006|||L140552662220|FL|N||||||N|N|N|N|||||LOFLEY, MICHAEL; LOFLEY, MICHAEL L; LOFLEY, MICHAEL LEE; LOFLEY, MICHAEL LEE, JR| Circuit Court||LOFLEY|MICHAEL|LEE J||Defendant|292006CF026194000AHC||FELONY THEFT FORGERY FRAUD|D|Battles, Emmett L|12/26/2006|Close of ReOpen|08/20/2007|M|4914 CLEWIS AV LOT 12||TAMPA|FL|33610|White|06/22/1966|1|F3|8120142C2|8120142C2 GRAND THEFT THIRD DEGREE $5000 - $10000|12/25/2006|ADJG|NT - ADJUDGED GUILTY|08/20/2007|||L140552662220|FL|N||||||N|N|N|N|||||LOFLEY, MICHAEL; LOFLEY, MICHAEL L; LOFLEY, MICHAEL LEE; LOFLEY, MICHAEL LEE, JR|512.00 Circuit Court||LOFLEY|MICHAEL|LEE J||Defendant|292006CF026194000AHC||FELONY THEFT FORGERY FRAUD|D|Battles, Emmett L|12/26/2006|Close of ReOpen|08/20/2007|M|4914 CLEWIS AV LOT 12||TAMPA|FL|33610|White|06/22/1966|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|12/22/2006|NTNINF|NT - NO INFORMATION FILED|01/04/2007|||L140552662220|FL|N||||||N|N|N|N|||||LOFLEY, MICHAEL; LOFLEY, MICHAEL L; LOFLEY, MICHAEL LEE; LOFLEY, MICHAEL LEE, JR|512.00 Circuit Court||LOFLEY|MICHAEL|LEE J||Defendant|292008CF005098000AHC||FELONY THEFT FORGERY FRAUD|I|Lopez, Manuel A|03/13/2008|CLOSED|02/18/2009|M|4914 CLEWIS AV LOT 12||TAMPA|FL|33610|White|06/22/1966|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|03/08/2008|ADJG|NT - ADJUDGED GUILTY|02/18/2009|||L140552662220|FL|N||||||N|N|N|N|||||LOFLEY, MICHAEL; LOFLEY, MICHAEL L; LOFLEY, MICHAEL LEE; LOFLEY, MICHAEL LEE, JR|685.00 Circuit Court||LOFLEY|MICHAEL|LEE J||Defendant|292008CF005098000AHC||FELONY THEFT FORGERY FRAUD|I|Lopez, Manuel A|03/13/2008|CLOSED|02/18/2009|M|4914 CLEWIS AV LOT 12||TAMPA|FL|33610|White|06/22/1966|2|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|03/08/2008|NTNINF|NT - NO INFORMATION FILED|03/28/2008|||L140552662220|FL|N||||||N|N|N|N|||||LOFLEY, MICHAEL; LOFLEY, MICHAEL L; LOFLEY, MICHAEL LEE; LOFLEY, MICHAEL LEE, JR|685.00 Circuit Court||LOFLEY|MICHAEL|LEE J||Defendant|292008CF015504000AHC||FELONY THEFT FORGERY FRAUD|I|Lopez, Manuel A|08/11/2008|CLOSED|12/10/2009|M|4914 CLEWIS AV LOT 12||TAMPA|FL|33610|White|06/22/1966|6|F2|790231|790231 FELON IN POSSESSION FIREARM FIREARM POSSESS|08/11/2008|NTNINF|NT - NO INFORMATION FILED|08/25/2008|||L140552662220|FL|N||||||N|N|N|N|||||LOFLEY, MICHAEL; LOFLEY, MICHAEL L; LOFLEY, MICHAEL LEE; LOFLEY, MICHAEL LEE, JR| Circuit Court||LOFLEY|MICHAEL|LEE J||Defendant|292008CF015504000AHC||FELONY THEFT FORGERY FRAUD|I|Lopez, Manuel A|08/11/2008|CLOSED|12/10/2009|M|4914 CLEWIS AV LOT 12||TAMPA|FL|33610|White|06/22/1966|1|F2|790231|790231 FELON IN POSSESSION OF A FIREARM|08/11/2008|NTDISM|NT - DISMISSED|12/10/2009|||L140552662220|FL|N||||||N|N|N|N|||||LOFLEY, MICHAEL; LOFLEY, MICHAEL L; LOFLEY, MICHAEL LEE; LOFLEY, MICHAEL LEE, JR| Circuit Court||LOFLEY|MICHAEL|LEE J||Defendant|292008CF015504000AHC||FELONY THEFT FORGERY FRAUD|I|Lopez, Manuel A|08/11/2008|CLOSED|12/10/2009|M|4914 CLEWIS AV LOT 12||TAMPA|FL|33610|White|06/22/1966|2|F2|790231|790231 FELON IN POSSESSION FIREARM FIREARM POSSESS|08/11/2008|NTNINF|NT - NO INFORMATION FILED|08/25/2008|||L140552662220|FL|N||||||N|N|N|N|||||LOFLEY, MICHAEL; LOFLEY, MICHAEL L; LOFLEY, MICHAEL LEE; LOFLEY, MICHAEL LEE, JR| Circuit Court||LOFLEY|MICHAEL|LEE J||Defendant|292008CF015504000AHC||FELONY THEFT FORGERY FRAUD|I|Lopez, Manuel A|08/11/2008|CLOSED|12/10/2009|M|4914 CLEWIS AV LOT 12||TAMPA|FL|33610|White|06/22/1966|4|F2|790231|790231 FELON IN POSSESSION FIREARM FIREARM POSSESS|08/11/2008|NTNINF|NT - NO INFORMATION FILED|08/25/2008|||L140552662220|FL|N||||||N|N|N|N|||||LOFLEY, MICHAEL; LOFLEY, MICHAEL L; LOFLEY, MICHAEL LEE; LOFLEY, MICHAEL LEE, JR| Circuit Court||LOFLEY|MICHAEL|LEE J||Defendant|292008CF015504000AHC||FELONY THEFT FORGERY FRAUD|I|Lopez, Manuel A|08/11/2008|CLOSED|12/10/2009|M|4914 CLEWIS AV LOT 12||TAMPA|FL|33610|White|06/22/1966|3|F2|790231|790231 FELON IN POSSESSION FIREARM FIREARM POSSESS|08/11/2008|NTNINF|NT - NO INFORMATION FILED|08/25/2008|||L140552662220|FL|N||||||N|N|N|N|||||LOFLEY, MICHAEL; LOFLEY, MICHAEL L; LOFLEY, MICHAEL LEE; LOFLEY, MICHAEL LEE, JR| Circuit Court||LOFLEY|MICHAEL|LEE J||Defendant|292008CF015504000AHC||FELONY THEFT FORGERY FRAUD|I|Lopez, Manuel A|08/11/2008|CLOSED|12/10/2009|M|4914 CLEWIS AV LOT 12||TAMPA|FL|33610|White|06/22/1966|5|F2|790231|790231 FELON IN POSSESSION FIREARM FIREARM POSSESS|08/11/2008|NTNINF|NT - NO INFORMATION FILED|08/25/2008|||L140552662220|FL|N||||||N|N|N|N|||||LOFLEY, MICHAEL; LOFLEY, MICHAEL L; LOFLEY, MICHAEL LEE; LOFLEY, MICHAEL LEE, JR| Circuit Court||LOFLEY|MICHAEL|LEE J||Defendant|292008CF017938000AHC||FELONY BURGLARY|I|Lopez, Manuel A|09/12/2008|CLOSED|12/10/2009|M|4914 CLEWIS AV LOT 12||TAMPA|FL|33610|White|06/22/1966|1|F2|810021B3B|810021B3B BURGLARY OF AN UNOCCUPIED DWELLING|08/10/2008|NTDISM|NT - DISMISSED|12/10/2009|||L140552662220|FL|N||||||N|N|N|N|||||LOFLEY, MICHAEL; LOFLEY, MICHAEL L; LOFLEY, MICHAEL LEE; LOFLEY, MICHAEL LEE, JR| Circuit Court||LOFLEY|MICHAEL|LEE J||Defendant|292008CF017938000AHC||FELONY BURGLARY|I|Lopez, Manuel A|09/12/2008|CLOSED|12/10/2009|M|4914 CLEWIS AV LOT 12||TAMPA|FL|33610|White|06/22/1966|4|F3|8120142C5|8120142C5 GRAND THEFT FIREARM|08/10/2008|NTNINF|NT - NO INFORMATION FILED|10/03/2008|||L140552662220|FL|N||||||N|N|N|N|||||LOFLEY, MICHAEL; LOFLEY, MICHAEL L; LOFLEY, MICHAEL LEE; LOFLEY, MICHAEL LEE, JR| Circuit Court||LOFLEY|MICHAEL|LEE J||Defendant|292008CF017938000AHC||FELONY BURGLARY|I|Lopez, Manuel A|09/12/2008|CLOSED|12/10/2009|M|4914 CLEWIS AV LOT 12||TAMPA|FL|33610|White|06/22/1966|5|F3|8120142C5|8120142C5 GRAND THEFT FIREARM|08/10/2008|NTNINF|NT - NO INFORMATION FILED|10/03/2008|||L140552662220|FL|N||||||N|N|N|N|||||LOFLEY, MICHAEL; LOFLEY, MICHAEL L; LOFLEY, MICHAEL LEE; LOFLEY, MICHAEL LEE, JR| Circuit Court||LOFLEY|MICHAEL|LEE J||Defendant|292008CF017938000AHC||FELONY BURGLARY|I|Lopez, Manuel A|09/12/2008|CLOSED|12/10/2009|M|4914 CLEWIS AV LOT 12||TAMPA|FL|33610|White|06/22/1966|2|F3|8120142C5|8120142C5 GRAND THEFT FIREARM|08/10/2008|NTDISM|NT - DISMISSED|12/10/2009|||L140552662220|FL|N||||||N|N|N|N|||||LOFLEY, MICHAEL; LOFLEY, MICHAEL L; LOFLEY, MICHAEL LEE; LOFLEY, MICHAEL LEE, JR| Circuit Court||LOFLEY|MICHAEL|LEE J||Defendant|292008CF017938000AHC||FELONY BURGLARY|I|Lopez, Manuel A|09/12/2008|CLOSED|12/10/2009|M|4914 CLEWIS AV LOT 12||TAMPA|FL|33610|White|06/22/1966|6|F3|8120142C5|8120142C5 GRAND THEFT FIREARM|08/10/2008|NTNINF|NT - NO INFORMATION FILED|10/03/2008|||L140552662220|FL|N||||||N|N|N|N|||||LOFLEY, MICHAEL; LOFLEY, MICHAEL L; LOFLEY, MICHAEL LEE; LOFLEY, MICHAEL LEE, JR| Circuit Court||LOFLEY|MICHAEL|LEE J||Defendant|292008CF017938000AHC||FELONY BURGLARY|I|Lopez, Manuel A|09/12/2008|CLOSED|12/10/2009|M|4914 CLEWIS AV LOT 12||TAMPA|FL|33610|White|06/22/1966|7|F3|8120142C5|8120142C5 GRAND THEFT FIREARM|08/10/2008|NTNINF|NT - NO INFORMATION FILED|10/03/2008|||L140552662220|FL|N||||||N|N|N|N|||||LOFLEY, MICHAEL; LOFLEY, MICHAEL L; LOFLEY, MICHAEL LEE; LOFLEY, MICHAEL LEE, JR| Circuit Court||LOFLEY|MICHAEL|LEE J||Defendant|292008CF017938000AHC||FELONY BURGLARY|I|Lopez, Manuel A|09/12/2008|CLOSED|12/10/2009|M|4914 CLEWIS AV LOT 12||TAMPA|FL|33610|White|06/22/1966|3|M2|8120143A|8120143A PETIT THEFT ($100 OR LESS)|08/10/2008|NTDISM|NT - DISMISSED|12/10/2009|||L140552662220|FL|N||||||N|N|N|N|||||LOFLEY, MICHAEL; LOFLEY, MICHAEL L; LOFLEY, MICHAEL LEE; LOFLEY, MICHAEL LEE, JR| Circuit Court||LOFLEY|MICHAEL|||Defendant|292013CF016018000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|11/10/2013|Close of ReOpen|03/25/2015|M|9710 DELS ACRE RD||THONOTOSASSA|FL|33592|White|09/03/1994|2|M2|322.34(2)a|322.34(2)a DRIVING W/LICENSE CANC, SUSP, OR REVOKED|11/09/2012|NTAW|NT - ADJUDICATION WITHHELD|01/27/2014|||L1400552943230|FL|N||||577.00|05/07/2015|N|N|N|N|||||LOFLEY, MICHAEL LEE; LOFLEY, MICHAEL LEE 3| Circuit Court||LOFLEY|MICHAEL|||Defendant|292013CF016018000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|11/10/2013|Close of ReOpen|03/25/2015|M|9710 DELS ACRE RD||THONOTOSASSA|FL|33592|White|09/03/1994|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|11/09/2012|DAGBI|DIVERSION AGREEMENT BEFORE INFORMATION/ PETITION|01/27/2014|||L1400552943230|FL|N||||577.00|05/07/2015|N|N|N|N|||||LOFLEY, MICHAEL LEE; LOFLEY, MICHAEL LEE 3| Circuit Court||LOFLEY|MICHAEL|||Defendant|292013CF016018000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|11/10/2013|Close of ReOpen|03/25/2015|M|9710 DELS ACRE RD||THONOTOSASSA|FL|33592|White|09/03/1994|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|11/09/2012|AMDS|ADMINISTRATIVELY DISMISSED|03/25/2015|||L1400552943230|FL|N||||577.00|05/07/2015|N|N|N|N|||||LOFLEY, MICHAEL LEE; LOFLEY, MICHAEL LEE 3| Circuit Court||LOFLEY|MICHAEL|||Defendant|292018CF015591000BHC||FELONY DRUG OFFENSE|G|Polo, Melissa M.|11/13/2018|CLOSED|02/21/2019|M|11940 N US HIGHWAY 301 LOT 74||THONOTOSASSA|FL|33592|White|09/03/1994|1|F1|8931351F1C|8931351F1C-DRUG7907 (FF) TRAFFICKING IN AMPHETAMINE 200 GRAMS OR MORE|10/23/2018|NTNOLP|NT - NOLLE PROSSED|02/21/2019|||L1400552943230|FL|N||||||N|N|N|N|||||LOFLEY, MICHAEL LEE; LOFLEY, MICHAEL LEE 3| Circuit Court||LOFLEY|MICHAEL|||Defendant|292018CF015595000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|10/24/2018|CLOSED|11/13/2018|M|11940 N US HIGHWAY 301 LOT 74||THONOTOSASSA|FL|33592|White|09/03/1994|1|F1|8931351F1C|8931351F1C-DRUG7907 (FF) TRAFFICKING IN AMPHETAMINE 200 GRAMS OR MORE|10/23/2018|CONS|CONSOLIDATED CASE|11/13/2018|||L1400552943230|FL|N||||||N|N|N|N|||||LOFLEY, MICHAEL LEE; LOFLEY, MICHAEL LEE 3| Circuit Court||LOFLEY|MICHEAL|LEE||Defendant|291989CF001516000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|01/30/1989|CLOSED|03/31/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|01/30/1989||||||||N||||||N|N|N|N|||||| Circuit Court||LOFLEY|ROBERT|GLENN||Defendant|291990CF001467000AHC||FELONY OTHER FELONY|F||01/28/1990|CLOSED|05/13/1990|M|2913 SPANIEL LANE||SEFFNER|FL|33584|White|01/09/1944|1|F3|790012|790012 CARRYING A CONCEALED FIREARM|01/27/1990|PTAF|PRE-TRIAL ACCEPTANCE|03/07/1990|||L14076744009|FL|N||||||N|N|N|N|||||| Circuit Court||LOFLEY|ROBERT|GLENN||Defendant|291990CF001467000AHC||FELONY OTHER FELONY|F||01/28/1990|CLOSED|05/13/1990|M|2913 SPANIEL LANE||SEFFNER|FL|33584|White|01/09/1944|2|M1|84302|84302 OBST/OPPOS AN OFFICER W/O VIO|01/27/1990|PTAF|PRE-TRIAL ACCEPTANCE|03/07/1990|||L14076744009|FL|N||||||N|N|N|N|||||| Circuit Court||LOFLEY|ROBERT|E|III|Defendant|292011CF009957000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|06/28/2011|CLOSED|07/21/2011|M|1211 LORIE CR||BRANDON|FL|33510|White|06/17/1964|1|F2|784045|784045 AGGRAVATED BATTERY (DEADLY WEAPON)|06/28/2011|REDU|REDUCED TO COUNTY COURT|07/21/2011|||L140765642170|FL|N||||||N|N|N|N|||||LOFLEY, ROBERT E; LOFLEY, ROBERT E 3; LOFLEY, ROBERT, III| Circuit Court||LOFLEY|RYAN|MATTHEW||Defendant|292007CF001585000BHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|01/23/2007|Close of ReOpen|02/25/2009|M|1211 W LORIE CIRCLE||BRANDON|FL|33510|White|10/10/1985|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|01/13/2007|ADJG|NT - ADJUDGED GUILTY|02/25/2009|||L140733853680|FL|N||||||N|N|N|N|||||LOFLEY, RYAN; LOFLEY, RYAN M|467.00 Circuit Court||LOFLEY|RYAN|MATTHEW||Defendant|292007CF003378000CHC||FELONY BURGLARY||Sleet, Daniel H|02/16/2007|Close of ReOpen|02/25/2009|M|1211 W LORIE CIRCLE||BRANDON|FL|33510|White|10/10/1985|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|11/10/2006|NTDISM|NT - DISMISSED|09/12/2007|||L140733853680|FL|N||||||N|N|N|N|||||LOFLEY, RYAN; LOFLEY, RYAN M|507.00 Circuit Court||LOFLEY|RYAN|MATTHEW||Defendant|292007CF003378000CHC||FELONY BURGLARY||Sleet, Daniel H|02/16/2007|Close of ReOpen|02/25/2009|M|1211 W LORIE CIRCLE||BRANDON|FL|33510|White|10/10/1985|3|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|11/17/2006|ADJG|NT - ADJUDGED GUILTY|02/25/2009|||L140733853680|FL|N||||||N|N|N|N|||||LOFLEY, RYAN; LOFLEY, RYAN M|507.00 Circuit Court||LOFLEY|RYAN|MATTHEW||Defendant|292007CF003378000CHC||FELONY BURGLARY||Sleet, Daniel H|02/16/2007|Close of ReOpen|02/25/2009|M|1211 W LORIE CIRCLE||BRANDON|FL|33510|White|10/10/1985|1|F3|810024A|810024A BURGLARY OF A STRUCTURE|11/10/2006|ADJG|NT - ADJUDGED GUILTY|02/25/2009|||L140733853680|FL|N||||||N|N|N|N|||||LOFLEY, RYAN; LOFLEY, RYAN M|507.00 Circuit Court||LOFLEY|RYAN|MATTHEW||Defendant|292007CF003831000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|02/22/2007|CLOSED|03/16/2007|M|1211 W LORIE CIRCLE||BRANDON|FL|33510|White|10/10/1985|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|01/13/2007|CONS|CONSOLIDATED CASE|03/14/2007|||L140733853680|FL|N||||||N|N|N|N|||||LOFLEY, RYAN; LOFLEY, RYAN M| Circuit Court||LOFLEY|RYAN|MATTHEW||Defendant|292007CF003952000AHC||FELONY BURGLARY|O|Heinrich, Walter R|02/23/2007|CLOSED|03/19/2007|M|1211 W LORIE CIRCLE||BRANDON|FL|33510|White|10/10/1985|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|11/10/2006|CONS|CONSOLIDATED CASE|03/14/2007|||L140733853680|FL|N||||||N|N|N|N|||||LOFLEY, RYAN; LOFLEY, RYAN M| Circuit Court||LOFLEY|RYAN|MATTHEW||Defendant|292007CF003952000AHC||FELONY BURGLARY|O|Heinrich, Walter R|02/23/2007|CLOSED|03/19/2007|M|1211 W LORIE CIRCLE||BRANDON|FL|33510|White|10/10/1985|1|F3|810024A|810024A BURGLARY OF A STRUCTURE|11/10/2006|CONS|CONSOLIDATED CASE|03/14/2007|||L140733853680|FL|N||||||N|N|N|N|||||LOFLEY, RYAN; LOFLEY, RYAN M| Circuit Court||LOFLEY|RYAN|MATTHEW||Defendant|292007CF003953000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|02/23/2007|CLOSED|03/19/2007|M|1211 W LORIE CIRCLE||BRANDON|FL|33510|White|10/10/1985|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|11/17/2006|CONS|CONSOLIDATED CASE|03/14/2007|||L140733853680|FL|N||||||N|N|N|N|||||LOFLEY, RYAN; LOFLEY, RYAN M| Circuit Court||LOFLEY, JR|MICHAEL|LEE||Defendant|291988CF007382000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|05/22/1988|CLOSED|03/31/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|05/22/1988||||||||N||||||N|N|N|N|||||| Circuit Court||LOFLIN|DABY|||Defendant|292020CF003083000AHC||FELONY CRIMES AGAINST PROPERTY|E|Kiser, Mark D|03/06/2020|CLOSED|01/13/2022|M|3305 E 24TH AVE||Tampa|FL|33605|White|04/05/1972|1|F3|810021B4A|810021B4A-BURG0020 (FT) BURGLARY OF AN UNOCCUPIED STRUCTURE|08/24/2019|ADJG|NT - ADJUDGED GUILTY|01/13/2022|||L145179721250|FL|N||||||N|N|N|N|||||LOFLIN, DABY WADDELL|689.00 Circuit Court||LOFLIN|DABY|||Defendant|292020CF003083000AHC||FELONY CRIMES AGAINST PROPERTY|E|Kiser, Mark D|03/06/2020|CLOSED|01/13/2022|M|3305 E 24TH AVE||Tampa|FL|33605|White|04/05/1972|2|F3|8120142C5|8120142C5-THEF2101 (FT) GRAND THEFT FIREARM|08/24/2019|ADJG|NT - ADJUDGED GUILTY|01/13/2022|||L145179721250|FL|N||||||N|N|N|N|||||LOFLIN, DABY WADDELL|689.00 Circuit Court||LOFLIN|DABY|||Defendant|292020CF003083000AHC||FELONY CRIMES AGAINST PROPERTY|E|Kiser, Mark D|03/06/2020|CLOSED|01/13/2022|M|3305 E 24TH AVE||Tampa|FL|33605|White|04/05/1972|3|F3|8120142C6|8120142C6-THEF2201 (FT) GRAND THEFT MOTOR VEHICLE|08/25/2019|ADJG|NT - ADJUDGED GUILTY|01/13/2022|||L145179721250|FL|N||||||N|N|N|N|||||LOFLIN, DABY WADDELL|689.00 Circuit Court||LOFLIN|DABY|||Defendant|292021CF013670000AHC||FELONY FUGITIVE|O|Ward, Laura E|11/09/2021|CLOSED|02/08/2022|M|AT LARGE||PORT RICHEY|FL|34668|White|04/05/1972|5|NN|941.02|94102-ADMIN014 (NN) FUGITIVE|11/09/2021||||||L145179721250|FL|N||||||N|N|N|N|||||LOFLIN, DABY WADDELL|50.00 Circuit Court||LOFLIN|RYAN|JUSTIN||Defendant|292012CF009211000AHC||FELONY CRIMES AGAINST A PERSON|B|Stephens, Steven Scott|06/19/2012|CLOSED|09/24/2012|M|3613 ROYAL PALM CR W||TAMPA|FL|33629|White|06/08/1983|1|F2|7840451B|7840451B AGGRAVATED BATTERY ON PREGNANT FEMALE|06/19/2012|ADJG|NT - ADJUDGED GUILTY|09/24/2012|||L145730832080|FL|N||||1028.99||N|N|N|N||||||0.01 Circuit Court||LOFLIN|RYAN|JUSTIN||Defendant|292012CF009983000AHC||FELONY THEFT FORGERY FRAUD|B|Stephens, Steven Scott|07/04/2012|CLOSED|09/24/2012|M|3613 ROYAL PALM CR W||TAMPA|FL|33629|White|06/08/1983|3|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|03/15/2012|NTDISM|NT - DISMISSED|09/24/2012|||L145730832080|FL|N||||677.00|10/31/2014|N|N|N|N|||||| Circuit Court||LOFLIN|RYAN|JUSTIN||Defendant|292012CF009983000AHC||FELONY THEFT FORGERY FRAUD|B|Stephens, Steven Scott|07/04/2012|CLOSED|09/24/2012|M|3613 ROYAL PALM CR W||TAMPA|FL|33629|White|06/08/1983|4|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|03/15/2012|ADJG|NT - ADJUDGED GUILTY|09/24/2012|||L145730832080|FL|N||||677.00|10/31/2014|N|N|N|N|||||| Circuit Court||LOFLIN|RYAN|JUSTIN||Defendant|292012CF009983000AHC||FELONY THEFT FORGERY FRAUD|B|Stephens, Steven Scott|07/04/2012|CLOSED|09/24/2012|M|3613 ROYAL PALM CR W||TAMPA|FL|33629|White|06/08/1983|6|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|06/19/2012|NTNINF|NT - NO INFORMATION FILED|07/23/2012|||L145730832080|FL|N||||677.00|10/31/2014|N|N|N|N|||||| Circuit Court||LOFLIN|RYAN|JUSTIN||Defendant|292012CF009983000AHC||FELONY THEFT FORGERY FRAUD|B|Stephens, Steven Scott|07/04/2012|CLOSED|09/24/2012|M|3613 ROYAL PALM CR W||TAMPA|FL|33629|White|06/08/1983|5|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|06/04/2012|ADJG|NT - ADJUDGED GUILTY|09/24/2012|||L145730832080|FL|N||||677.00|10/31/2014|N|N|N|N|||||| Circuit Court||LOFLIN|RYAN|JUSTIN||Defendant|292012CF009983000AHC||FELONY THEFT FORGERY FRAUD|B|Stephens, Steven Scott|07/04/2012|CLOSED|09/24/2012|M|3613 ROYAL PALM CR W||TAMPA|FL|33629|White|06/08/1983|2|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|06/04/2012|ADJG|NT - ADJUDGED GUILTY|09/24/2012|||L145730832080|FL|N||||677.00|10/31/2014|N|N|N|N|||||| Circuit Court||LOFLIN|RYAN|JUSTIN||Defendant|292012CF009983000AHC||FELONY THEFT FORGERY FRAUD|B|Stephens, Steven Scott|07/04/2012|CLOSED|09/24/2012|M|3613 ROYAL PALM CR W||TAMPA|FL|33629|White|06/08/1983|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|03/15/2012|ADJG|NT - ADJUDGED GUILTY|09/24/2012|||L145730832080|FL|N||||677.00|10/31/2014|N|N|N|N|||||| Circuit Court||LOFTIN|GLENN|HARMON||Defendant|291984CF008645000AHC||RECREATED CRIMINAL CASE||Judge, Senior|07/29/1984|CLOSED|07/07/2020|N|PAYMENT INDEX CARD PROJECT||TAMPA|FL|33601|Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|07/29/1984||||||||N||||||N|N|N|N|||||| Circuit Court||LOFTIN|HAROLD|||Defendant|291992CF013867000AHC||FELONY WORTHLESS CHECK|O|Heinrich, Walter R|10/09/1992|CLOSED|01/20/2009|M|7345 BAY ST||ST PETERSBURG|FL|33706|White|03/09/1937|1|F3|832054|832054 OBTAIN PROP FOR WORTHLESS CHE|07/01/1992|NOLP|NOLLE PROSSED|01/20/2009|||L35168370890|FL|N||||||N|N|N|N|||||| Circuit Court||LOFTIN|JAMES|L||Defendant|292020CF002461000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|02/23/2020|CLOSED|04/08/2020|M|2105 CRAWFORD ST E||TAMPA|FL|33610|Black|11/24/1956|1|F3|7840412A|7840412A-BATT7016 (FT) DOMESTIC BATTERY BY STRANGULATION|02/22/2020|NTLOR|NT - LETTER OF RELEASE|04/08/2020|||L135452564240|FL|N||||||N|N|N|N|||||LOFTIN, JAMES LEON| Circuit Court||LOFTIN|JEFFERY|LEE||Defendant|291992CF014691000AHC||FELONY THEFT FORGERY FRAUD|O||10/27/1992|CLOSED|04/08/1993|M|1959 ALLARD DR||CLEARWATER|FL|34623|White|12/28/1958|1|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|05/01/1990|NTLOR|NT - LETTER OF RELEASE|04/08/1993|||L13543258468|FL|N||||||N|N|N|N|||||LOFTIN, JEFF| Circuit Court||LOFTIN|JERRY|D||Defendant|292002CF012347000AHC||FELONY THEFT FORGERY FRAUD|A|Pomponio, Denise A|07/31/2002|Close of ReOpen|10/08/2003|M|727 E PEACHTREE ST||LAKELAND|FL|33801|White|09/15/1960|1|F3|8120143C|8120143C FELONY PETIT THEFT|07/18/2002|ADJG|NT - ADJUDGED GUILTY|01/07/2003|||L135424603350|FL|N||||||N|N|N|N||||||411.00 Circuit Court||LOFTIN|KAYLA|NIKOLE||Defendant|292019CF015132000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|10/30/2019|CLOSED|11/15/2019|F|3706 ROCHAMBEAU DR||WILLIAMSBURG|VA|23188|White|02/13/1993|1|F3|893131A2|893131A2-DRUG9320 (FT) POSS CONTROLLED SUBSTANCE WITH INTENT TO SELL/DELIVER|10/29/2019|NTLOR|NT - LETTER OF RELEASE|11/15/2019|||T61979346|VA|N||||||N|N|N|N|||||| Circuit Court||LOFTIN|RICHARD|MORGAN|II|Defendant|292009CF013695000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|08/10/2009|CLOSED|08/27/2009|M|APT 110|4333 BAYSIDE VILLAGE DR|TAMPA|FL|33606|White|03/01/1976|1|F2|7840451B|7840451B AGGRAVATED BATTERY PREGNANT FEMALE OR DEADL|08/10/2009|REDU|REDUCED TO COUNTY COURT|08/27/2009|||L135753760810|FL|N||||||N|N|N|N|||||| Circuit Court||LOFTIN|STEPHEN|TERRY||Defendant|291989CF012491000BHC||FELONY BURGLARY|C||08/03/1989|CLOSED|12/12/1989|M|11321 N 50TH ST APT 22||TAMPA|FL|33617|White|05/09/1971|3|M2|856021|856021 LOITERING OR PROWLING|08/03/1989|NTNINF|NT - NO INFORMATION FILED|08/23/1989|||L135798711690|FL|N||||||N|N|N|N|||||| Circuit Court||LOFTIN|STEPHEN|TERRY||Defendant|291989CF012491000BHC||FELONY BURGLARY|C||08/03/1989|CLOSED|12/12/1989|M|11321 N 50TH ST APT 22||TAMPA|FL|33617|White|05/09/1971|5|F1|81002|81002 BURGLARY OF CONVEYANCE(FIREAR|08/03/1989|NTNINF|NT - NO INFORMATION FILED|08/23/1989|||L135798711690|FL|N||||||N|N|N|N|||||| Circuit Court||LOFTIN|STEPHEN|TERRY||Defendant|291989CF012491000BHC||FELONY BURGLARY|C||08/03/1989|CLOSED|12/12/1989|M|11321 N 50TH ST APT 22||TAMPA|FL|33617|White|05/09/1971|1|F3|81006|81006 POSSESS BURGLARY TOOLS|08/03/1989|NTNINF|NT - NO INFORMATION FILED|12/12/1989|||L135798711690|FL|N||||||N|N|N|N|||||| Circuit Court||LOFTIN|STEPHEN|TERRY||Defendant|291989CF012491000BHC||FELONY BURGLARY|C||08/03/1989|CLOSED|12/12/1989|M|11321 N 50TH ST APT 22||TAMPA|FL|33617|White|05/09/1971|4|F3|81006|81006 POSSESS BURGLARY TOOLS|08/03/1989|NTNINF|NT - NO INFORMATION FILED|08/23/1989|||L135798711690|FL|N||||||N|N|N|N|||||| Circuit Court||LOFTIN|STEPHEN|TERRY||Defendant|291989CF012491000BHC||FELONY BURGLARY|C||08/03/1989|CLOSED|12/12/1989|M|11321 N 50TH ST APT 22||TAMPA|FL|33617|White|05/09/1971|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|08/03/1989|ADJG|NT - ADJUDGED GUILTY|08/23/1989|||L135798711690|FL|N||||||N|N|N|N|||||| Circuit Court||LOFTIN|STEPHEN|TERRY||Defendant|291989CF012805000AHC||FELONY BURGLARY|C||08/08/1989|CLOSED|12/12/1989|M|11321 N 50TH ST APT 22||TAMPA|FL|33617|White|05/09/1971|3|F3|8120142C3|SEE DOCKET OR CASE FILE FOR CHARGES|08/01/1989|NTAW|NT - ADJUDICATION WITHHELD|09/15/1989|||L135798711690|FL|N||||||N|N|N|N|||||| Circuit Court||LOFTIN|STEPHEN|TERRY||Defendant|291989CF012805000AHC||FELONY BURGLARY|C||08/08/1989|CLOSED|12/12/1989|M|11321 N 50TH ST APT 22||TAMPA|FL|33617|White|05/09/1971|4|F3|8120142C3|SEE DOCKET OR CASE FILE FOR CHARGES|08/01/1989|NTAW|NT - ADJUDICATION WITHHELD|09/15/1989|||L135798711690|FL|N||||||N|N|N|N|||||| Circuit Court||LOFTIN|STEPHEN|TERRY||Defendant|291989CF012805000AHC||FELONY BURGLARY|C||08/08/1989|CLOSED|12/12/1989|M|11321 N 50TH ST APT 22||TAMPA|FL|33617|White|05/09/1971|2|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|08/01/1989|NTAW|NT - ADJUDICATION WITHHELD|09/15/1989|||L135798711690|FL|N||||||N|N|N|N|||||| Circuit Court||LOFTIN|STEPHEN|TERRY||Defendant|291989CF012805000AHC||FELONY BURGLARY|C||08/08/1989|CLOSED|12/12/1989|M|11321 N 50TH ST APT 22||TAMPA|FL|33617|White|05/09/1971|1|F3|8100213|8100213 BURGLARY OF A STRUCTURE|08/01/1989|ADJG|NT - ADJUDGED GUILTY|12/12/1989|||L135798711690|FL|N||||||N|N|N|N|||||| Circuit Court||LOFTIN|STEPHEN|TERRY||Defendant|291989CF013281000AHC||FELONY BURGLARY|C||08/18/1989|CLOSED|12/12/1989|M|11321 N 50TH ST APT 22||TAMPA|FL|33617|White|05/09/1971|2|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|08/02/1989|ADJG|NT - ADJUDGED GUILTY|12/12/1989|||L135798711690|FL|N||||||N|N|N|N|||||| Circuit Court||LOFTIN|STEPHEN|TERRY||Defendant|291989CF013281000AHC||FELONY BURGLARY|C||08/18/1989|CLOSED|12/12/1989|M|11321 N 50TH ST APT 22||TAMPA|FL|33617|White|05/09/1971|1|F2|810023|810023 BURGLARY OF A DWELLING|08/02/1989|ADJG|NT - ADJUDGED GUILTY|12/12/1989|||L135798711690|FL|N||||||N|N|N|N|||||| Circuit Court||LOFTIN|STEPHEN|TERRY||Defendant|291989CF015897000AHC||FELONY BURGLARY|C||09/23/1989|CLOSED|12/12/1989|M|11321 N 50TH ST APT 22||TAMPA|FL|33617|White|05/09/1971|1|F3|810021|810021 BURGLARY OF A DWELLING|09/23/1989|ADJG|NT - ADJUDGED GUILTY|12/12/1989|||L135798711690|FL|N||||||N|N|N|N|||||| Circuit Court||LOFTIN|STEPHEN|TERRY||Defendant|291989CF015897000AHC||FELONY BURGLARY|C||09/23/1989|CLOSED|12/12/1989|M|11321 N 50TH ST APT 22||TAMPA|FL|33617|White|05/09/1971|2|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|09/23/1989|ADJG|NT - ADJUDGED GUILTY|12/12/1989|||L135798711690|FL|N||||||N|N|N|N|||||| Circuit Court||LOFTIN|TERRY|GLENN||Defendant|292005CF020989000AHC||FELONY CRIMES AGAINST A PERSON|Trial 1|Fleischer, Barbara|10/23/2005|CLOSED|07/16/2007|M|PO BOX 1012||INGLIS|FL|34449|White|12/10/1950|2|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|10/20/2005|CONS|CONSOLIDATED CASE|07/16/2007|||L135807504500|FL|N||||||N|N|N|N|||||LOFTIN, TERRY GLENN| Circuit Court||LOFTIN|TERRY|GLENN||Defendant|292005CF020989000AHC||FELONY CRIMES AGAINST A PERSON|Trial 1|Fleischer, Barbara|10/23/2005|CLOSED|07/16/2007|M|PO BOX 1012||INGLIS|FL|34449|White|12/10/1950|1|F3|78702|78702 FALSE IMPRISONMENT|10/20/2005|CONS|CONSOLIDATED CASE|07/16/2007|||L135807504500|FL|N||||||N|N|N|N|||||LOFTIN, TERRY GLENN| Circuit Court||LOFTIN|TERRY|GLENN||Defendant|292005CF022158000AHC||FELONY SEXUAL OFFENSES|D|Green, G Gregory|11/09/2005|Close of ReOpen|03/09/2016|M|PO BOX 1012||INGLIS|FL|34449|White|12/10/1950|2|F2|794.011(5)|794.011(5) SEXUAL BATTERY|06/09/2002|ADJG|NT - ADJUDGED GUILTY|09/17/2007|||L135807504500|FL|N||||||N|N|N|N|||||LOFTIN, TERRY GLENN|1805.96 Circuit Court||LOFTIN|TERRY|GLENN||Defendant|292005CF022158000AHC||FELONY SEXUAL OFFENSES|D|Green, G Gregory|11/09/2005|Close of ReOpen|03/09/2016|M|PO BOX 1012||INGLIS|FL|34449|White|12/10/1950|3|F2|794.011(5)|794.011(5) SEXUAL BATTERY|06/09/2002|ADJG|NT - ADJUDGED GUILTY|09/17/2007|||L135807504500|FL|N||||||N|N|N|N|||||LOFTIN, TERRY GLENN|1805.96 Circuit Court||LOFTIN|TERRY|GLENN||Defendant|292005CF022158000AHC||FELONY SEXUAL OFFENSES|D|Green, G Gregory|11/09/2005|Close of ReOpen|03/09/2016|M|PO BOX 1012||INGLIS|FL|34449|White|12/10/1950|10|M1|827.04(1)|827.04(1) CONTRIB TO DELINQUENCY OR DEPENDENCY OF CHILD|06/09/2002|JUNG|JT - NOT GUILTY VERDICT|07/17/2007|||L135807504500|FL|N||||||N|N|N|N|||||LOFTIN, TERRY GLENN|1805.96 Circuit Court||LOFTIN|TERRY|GLENN||Defendant|292005CF022158000AHC||FELONY SEXUAL OFFENSES|D|Green, G Gregory|11/09/2005|Close of ReOpen|03/09/2016|M|PO BOX 1012||INGLIS|FL|34449|White|12/10/1950|7|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|10/20/2005|ADJG|NT - ADJUDGED GUILTY|09/17/2007|||L135807504500|FL|N||||||N|N|N|N|||||LOFTIN, TERRY GLENN|1805.96 Circuit Court||LOFTIN|TERRY|GLENN||Defendant|292005CF022158000AHC||FELONY SEXUAL OFFENSES|D|Green, G Gregory|11/09/2005|Close of ReOpen|03/09/2016|M|PO BOX 1012||INGLIS|FL|34449|White|12/10/1950|9|M1|827.04(1)|827.04(1) CONTRIB TO DELINQUENCY OR DEPENDENCY OF CHILD|06/09/2002|JUNG|JT - NOT GUILTY VERDICT|07/17/2007|||L135807504500|FL|N||||||N|N|N|N|||||LOFTIN, TERRY GLENN|1805.96 Circuit Court||LOFTIN|TERRY|GLENN||Defendant|292005CF022158000AHC||FELONY SEXUAL OFFENSES|D|Green, G Gregory|11/09/2005|Close of ReOpen|03/09/2016|M|PO BOX 1012||INGLIS|FL|34449|White|12/10/1950|1|F2|794.011(5)|794.011(5) SEXUAL BATTERY|06/09/2002|JTADJG|JT - ADJUDICATED GUILTY|09/17/2007|||L135807504500|FL|N||||||N|N|N|N|||||LOFTIN, TERRY GLENN|1805.96 Circuit Court||LOFTIN|TERRY|GLENN||Defendant|292005CF022158000AHC||FELONY SEXUAL OFFENSES|D|Green, G Gregory|11/09/2005|Close of ReOpen|03/09/2016|M|PO BOX 1012||INGLIS|FL|34449|White|12/10/1950|8|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|10/20/2005|NTDISM|NT - DISMISSED|09/17/2007|||L135807504500|FL|N||||||N|N|N|N|||||LOFTIN, TERRY GLENN|1805.96 Circuit Court||LOFTIN|TERRY|GLENN||Defendant|292005CF022158000AHC||FELONY SEXUAL OFFENSES|D|Green, G Gregory|11/09/2005|Close of ReOpen|03/09/2016|M|PO BOX 1012||INGLIS|FL|34449|White|12/10/1950|4|F2|800.04(4)a|800.04(4)a LEWD OR LASCIVIOUS BATTERY (ENGAGE).|06/09/2002|ADJG|NT - ADJUDGED GUILTY|09/17/2007|||L135807504500|FL|N||||||N|N|N|N|||||LOFTIN, TERRY GLENN|1805.96 Circuit Court||LOFTIN|TERRY|GLENN||Defendant|292005CF022158000AHC||FELONY SEXUAL OFFENSES|D|Green, G Gregory|11/09/2005|Close of ReOpen|03/09/2016|M|PO BOX 1012||INGLIS|FL|34449|White|12/10/1950|5|F2|800.04(4)a|800.04(4)a LEWD OR LASCIVIOUS BATTERY (ENGAGE).|06/09/2002|ADJG|NT - ADJUDGED GUILTY|09/17/2007|||L135807504500|FL|N||||||N|N|N|N|||||LOFTIN, TERRY GLENN|1805.96 Circuit Court||LOFTIN|TERRY|GLENN||Defendant|292005CF022158000AHC||FELONY SEXUAL OFFENSES|D|Green, G Gregory|11/09/2005|Close of ReOpen|03/09/2016|M|PO BOX 1012||INGLIS|FL|34449|White|12/10/1950|6|F2|800.04(4)a|800.04(4)a LEWD OR LASCIVIOUS BATTERY (ENGAGE).|06/09/2002|ADJG|NT - ADJUDGED GUILTY|09/17/2007|||L135807504500|FL|N||||||N|N|N|N|||||LOFTIN, TERRY GLENN|1805.96 Circuit Court||LOFTIN|WILLIAM|GLENN||Defendant|291991CF010496000AHC||FELONY BURGLARY|O||07/27/1991|CLOSED|09/19/1991|M|10607 N 27TH ST||TAMPA|FL|NI|White|09/26/1972|1|F3|81006|SEE DOCKET OR CASE FILE FOR CHARGES|07/26/1991|NTLOR|NT - LETTER OF RELEASE|09/19/1991|||||N||||||N|N|N|N|||||LOFTIN, BILLY| Circuit Court||LOFTIS|ANGELA|HEFNER||Defendant|292008CF023278000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|11/27/2008|CLOSED|01/12/2009|F|3011 W GANDY BLVD||TAMPA|FL|33611|White|11/09/1963|5|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|11/27/2008|NTNINF|NT - NO INFORMATION FILED|12/16/2008|||L132008639090|FL|N||||||N|N|N|N|||||LOFTIS, ANGELA HEFNER|430.00 Circuit Court||LOFTIS|ANGELA|HEFNER||Defendant|292008CF023278000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|11/27/2008|CLOSED|01/12/2009|F|3011 W GANDY BLVD||TAMPA|FL|33611|White|11/09/1963|2|F3|95122|95122 INTRODUCTION OF CONTRABAND TO DETENTION FACILI|11/27/2008|NOLP|NOLLE PROSSED|01/12/2009|||L132008639090|FL|N||||||N|N|N|N|||||LOFTIS, ANGELA HEFNER|430.00 Circuit Court||LOFTIS|ANGELA|HEFNER||Defendant|292008CF023278000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|11/27/2008|CLOSED|01/12/2009|F|3011 W GANDY BLVD||TAMPA|FL|33611|White|11/09/1963|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|11/27/2008|ADJG|NT - ADJUDGED GUILTY|01/12/2009|||L132008639090|FL|N||||||N|N|N|N|||||LOFTIS, ANGELA HEFNER|430.00 Circuit Court||LOFTIS|ANGELA|HEFNER||Defendant|292008CF023278000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|11/27/2008|CLOSED|01/12/2009|F|3011 W GANDY BLVD||TAMPA|FL|33611|White|11/09/1963|4|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|11/27/2008|ADJG|NT - ADJUDGED GUILTY|01/12/2009|||L132008639090|FL|N||||||N|N|N|N|||||LOFTIS, ANGELA HEFNER|430.00 Circuit Court||LOFTIS|ANGELA|HEFNER||Defendant|292008CF023278000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|11/27/2008|CLOSED|01/12/2009|F|3011 W GANDY BLVD||TAMPA|FL|33611|White|11/09/1963|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|11/27/2008|NOLP|NOLLE PROSSED|01/12/2009|||L132008639090|FL|N||||||N|N|N|N|||||LOFTIS, ANGELA HEFNER|430.00 Circuit Court||LOFTIS|ANGELA|HEFNER||Defendant|292008CF023279000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|11/27/2008|CLOSED|12/18/2008|F|3011 W GANDY BLVD||TAMPA|FL|33611|White|11/09/1963|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|11/27/2008|CONS|CONSOLIDATED CASE|12/16/2008|||L132008639090|FL|N||||||N|N|N|N|||||LOFTIS, ANGELA HEFNER| Circuit Court||LOFTIS|ANGELA|HEFNER||Defendant|292008CF023279000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|11/27/2008|CLOSED|12/18/2008|F|3011 W GANDY BLVD||TAMPA|FL|33611|White|11/09/1963|1|F3|95122|95122 INTRODUCTION OF CONTRABAND TO DETENTION FACILI|11/27/2008|CONS|CONSOLIDATED CASE|12/16/2008|||L132008639090|FL|N||||||N|N|N|N|||||LOFTIS, ANGELA HEFNER| Circuit Court||LOFTIS|ANGELA|HEFNER||Defendant|292015CF016427000AHC||FELONY THEFT FORGERY FRAUD|E|Kiser, Mark D|11/14/2015|Close of ReOpen|01/26/2017|F|3637 ANDERSON AVE||TAMPA|FL|33614|White|11/09/1963|1|F3|8120142C6|8120142C6-THEF2201 (FT) GRAND THEFT MOTOR VEHICLE|11/14/2015|NTAW|NT - ADJUDICATION WITHHELD|03/01/2016|||L132008639090|FL|N||||||N|N|N|N|||||LOFTIS, ANGELA HEFNER|1139.00 Circuit Court||LOFTIS|ANGELA|HEFNER||Defendant|292015CF016427000AHC||FELONY THEFT FORGERY FRAUD|E|Kiser, Mark D|11/14/2015|Close of ReOpen|01/26/2017|F|3637 ANDERSON AVE||TAMPA|FL|33614|White|11/09/1963|1|F3|8120142C6|8120142C6-THEF2201 (FT) GRAND THEFT MOTOR VEHICLE|11/14/2015|ADJG|NT - ADJUDGED GUILTY|01/26/2017|||L132008639090|FL|N||||||N|N|N|N|||||LOFTIS, ANGELA HEFNER|1139.00 Circuit Court||LOFTIS|ANGELA|HEFNER||Defendant|292015CF016427000AHC||FELONY THEFT FORGERY FRAUD|E|Kiser, Mark D|11/14/2015|Close of ReOpen|01/26/2017|F|3637 ANDERSON AVE||TAMPA|FL|33614|White|11/09/1963|3|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|11/14/2015|ADJG|NT - ADJUDGED GUILTY|03/01/2016|||L132008639090|FL|N||||||N|N|N|N|||||LOFTIS, ANGELA HEFNER|1139.00 Circuit Court||LOFTIS|ANGELA|HEFNER||Defendant|292015CF016427000AHC||FELONY THEFT FORGERY FRAUD|E|Kiser, Mark D|11/14/2015|Close of ReOpen|01/26/2017|F|3637 ANDERSON AVE||TAMPA|FL|33614|White|11/09/1963|2|M2|499.03(1)|499031-DRUG9876 (MS) POSSESSION OF DRUG WITHOUT PRESCRIPTION|11/14/2015|ADJG|NT - ADJUDGED GUILTY|03/01/2016|||L132008639090|FL|N||||||N|N|N|N|||||LOFTIS, ANGELA HEFNER|1139.00 Circuit Court||LOFTIS|JASON|LEWIS||Defendant|292002CF015401000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|09/20/2002|CLOSED|11/05/2002|M|2144 FLETCHERS POINT CR||TAMPA|FL|33613-|White|02/11/1981|2|M1|784031A|784031A BATTERY (DOMESTIC VIOLENCE)|09/18/2002|REDU|REDUCED TO COUNTY COURT|11/05/2002|||L132432810530|FL|N||||||N|N|N|N|||||| Circuit Court||LOFTIS|JASON|LEWIS||Defendant|292002CF015401000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|09/20/2002|CLOSED|11/05/2002|M|2144 FLETCHERS POINT CR||TAMPA|FL|33613-|White|02/11/1981|1|M1|784031A|784031A BATTERY (DOMESTIC VIOLENCE)|09/18/2002|REDU|REDUCED TO COUNTY COURT|11/05/2002|||L132432810530|FL|N||||||N|N|N|N|||||| Circuit Court||LOFTIS|JASON|LEWIS||Defendant|292002CF015401000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|09/20/2002|CLOSED|11/05/2002|M|2144 FLETCHERS POINT CR||TAMPA|FL|33613-|White|02/11/1981|3|F3|828122|828122 CRUELTY TO ANIMALS|09/18/2002|NTNINF|NT - NO INFORMATION FILED|11/05/2002|||L132432810530|FL|N||||||N|N|N|N|||||| Circuit Court||LOFTON|ANGELA|||Defendant|291983CF002771000AHC||RECREATED CRIMINAL CASE||Judge, Senior|03/02/1983|CLOSED|07/07/2020|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||LOFTON|ANGELO|DONTE||Defendant|291999CF018991000AHC||FELONY OTHER FELONY|C|Barbas, Rex|10/07/1999|CLOSED|03/21/2001|M|1922 STATE ST W||TAMPA|FL|33607|Black|01/12/1982|3|M1|810091A2|810091A2 TRESPASS PROP OTH STRUCT/CONV|10/07/1999|PTAF|PRE-TRIAL ACCEPTANCE|03/21/2001|||L135004820120|FL|N||||||N|N|N|N|||||LOFTON, ANGELO DANTE; LOFTON, ANGELO DONTA| Circuit Court||LOFTON|ANGELO|DONTE||Defendant|291999CF018991000AHC||FELONY OTHER FELONY|C|Barbas, Rex|10/07/1999|CLOSED|03/21/2001|M|1922 STATE ST W||TAMPA|FL|33607|Black|01/12/1982|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|10/07/1999|PTAF|PRE-TRIAL ACCEPTANCE|03/21/2001|||L135004820120|FL|N||||||N|N|N|N|||||LOFTON, ANGELO DANTE; LOFTON, ANGELO DONTA| Circuit Court||LOFTON|ANGELO|DONTE||Defendant|291999CF018991000AHC||FELONY OTHER FELONY|C|Barbas, Rex|10/07/1999|CLOSED|03/21/2001|M|1922 STATE ST W||TAMPA|FL|33607|Black|01/12/1982|2|M1|84302|84302 OBST/OPPOS AN OFFICER W/O VIO|10/07/1999|PTAF|PRE-TRIAL ACCEPTANCE|03/21/2001|||L135004820120|FL|N||||||N|N|N|N|||||LOFTON, ANGELO DANTE; LOFTON, ANGELO DONTA| Circuit Court||LOFTON|ANGELO|DONTE||Defendant|292000CF005579000AHC||FELONY CRIMES AGAINST PROPERTY|O|Heinrich, Walter R|04/04/2000|CLOSED|04/25/2000|M|1922 STATE ST W||TAMPA|FL|33607|Black|01/12/1982|3|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|04/04/2000|REDU|REDUCED TO COUNTY COURT|04/25/2000|||L135004820120|FL|N||||||N|N|N|N|||||LOFTON, ANGELO DANTE; LOFTON, ANGELO DONTA| Circuit Court||LOFTON|ANGELO|DONTE||Defendant|292000CF005579000AHC||FELONY CRIMES AGAINST PROPERTY|O|Heinrich, Walter R|04/04/2000|CLOSED|04/25/2000|M|1922 STATE ST W||TAMPA|FL|33607|Black|01/12/1982|2|F2|810023|810023 BURGLARY OF A DWELLING|04/04/2000|REDU|REDUCED TO COUNTY COURT|04/25/2000|||L135004820120|FL|N||||||N|N|N|N|||||LOFTON, ANGELO DANTE; LOFTON, ANGELO DONTA| Circuit Court||LOFTON|ANGELO|DONTE||Defendant|292000CF005579000AHC||FELONY CRIMES AGAINST PROPERTY|O|Heinrich, Walter R|04/04/2000|CLOSED|04/25/2000|M|1922 STATE ST W||TAMPA|FL|33607|Black|01/12/1982|1|F2|810023|810023 BURGLARY OF A DWELLING|04/04/2000|REDU|REDUCED TO COUNTY COURT|04/25/2000|||L135004820120|FL|N||||||N|N|N|N|||||LOFTON, ANGELO DANTE; LOFTON, ANGELO DONTA| Circuit Court||LOFTON|ANGELO|DONTE||Defendant|292000CF005579000AHC||FELONY CRIMES AGAINST PROPERTY|O|Heinrich, Walter R|04/04/2000|CLOSED|04/25/2000|M|1922 STATE ST W||TAMPA|FL|33607|Black|01/12/1982|4|M1|810082B|810082B TRESPASS IN OCCUPIED STRUCTURE OR CONVEYANCE|04/04/2000|REDU|REDUCED TO COUNTY COURT|04/25/2000|||L135004820120|FL|N||||||N|N|N|N|||||LOFTON, ANGELO DANTE; LOFTON, ANGELO DONTA| Circuit Court||LOFTON|ANGELO|DONTE||Defendant|292000CF015600000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|09/15/2000|CLOSED|11/17/2000|M|1922 STATE ST W||TAMPA|FL|33607|Black|01/12/1982|1|F3|893131F|893131F POSSESSION OF COCAINE|09/13/2000|NTLOR|NT - LETTER OF RELEASE|11/17/2000|||L135004820120|FL|N||||||N|N|N|N|||||LOFTON, ANGELO DANTE; LOFTON, ANGELO DONTA| Circuit Court||LOFTON|ANGELO|DONTE||Defendant|292002CF003964000AHC||FELONY ROBBERY|F|Tharpe, Chet A.|03/12/2002|CLOSED|05/03/2005|M|1922 STATE ST W||TAMPA|FL|33607|Black|01/12/1982|1|F2|8121312C|8121312C ROBBERY $300 OR MORE BUT LESS THAN $20,000|01/07/2002|ADJG|NT - ADJUDGED GUILTY|05/03/2005|||L135004820120|FL|N||||0.86||N|N|N|N|||||LOFTON, ANGELO DANTE; LOFTON, ANGELO DONTA|799.14 Circuit Court||LOFTON|ANGELO|DONTE||Defendant|292002CF014696000BHC||FELONY ROBBERY|F|Tharpe, Chet A.|09/08/2002|Close of ReOpen|12/06/2012|M|1922 STATE ST W||TAMPA|FL|33607|Black|01/12/1982|1|FP|8121312A|8121312A ROBBERY(FIREARM >$300 BUT <$20000)(POSSESS)|09/08/2002|ADJG|NT - ADJUDGED GUILTY|05/03/2005|||L135004820120|FL|N||||||N|N|N|N|||||LOFTON, ANGELO DANTE; LOFTON, ANGELO DONTA|1908.91 Circuit Court||LOFTON|ANGELO|DONTE||Defendant|292002CF014696000BHC||FELONY ROBBERY|F|Tharpe, Chet A.|09/08/2002|Close of ReOpen|12/06/2012|M|1922 STATE ST W||TAMPA|FL|33607|Black|01/12/1982|2|F3|784021|784021 AGGRAVATED ASSAULT FIREARM-DISCHARGE|09/08/2002|ADJG|NT - ADJUDGED GUILTY|05/03/2005|||L135004820120|FL|N||||||N|N|N|N|||||LOFTON, ANGELO DANTE; LOFTON, ANGELO DONTA|1908.91 Circuit Court||LOFTON|ANGELO|DONTE||Defendant|292002CF014697000BHC||FELONY ROBBERY|F|Timmerman, Wayne S|09/08/2002|Close of ReOpen|08/01/2008|M|1922 STATE ST W||TAMPA|FL|33607|Black|01/12/1982|1|FP|8121332A|8121332A CARJACKING (FIREARM) (POSSESS)|09/08/2002|ADJG|NT - ADJUDGED GUILTY|10/26/2004|||L135004820120|FL|N||||||N|N|N|N|||||LOFTON, ANGELO DANTE; LOFTON, ANGELO DONTA|1026.13 Circuit Court||LOFTON|ANGELO|DONTE||Defendant|292002CF014697000BHC||FELONY ROBBERY|F|Timmerman, Wayne S|09/08/2002|Close of ReOpen|08/01/2008|M|1922 STATE ST W||TAMPA|FL|33607|Black|01/12/1982|2|FP|8121312A|8121312A ROBBERY (FIREARM-LESS THAN $300)|09/08/2002|ADJG|NT - ADJUDGED GUILTY|10/26/2004|||L135004820120|FL|N||||||N|N|N|N|||||LOFTON, ANGELO DANTE; LOFTON, ANGELO DONTA|1026.13 Circuit Court||LOFTON|ANGELO|DONTE||Defendant|292002CF014697000BHC||FELONY ROBBERY|F|Timmerman, Wayne S|09/08/2002|Close of ReOpen|08/01/2008|M|1922 STATE ST W||TAMPA|FL|33607|Black|01/12/1982|3|FP|8100212B|8100212B ARMED BURGLARY OF A STRUCTURE (POSSESS)|09/08/2002|ADJG|NT - ADJUDGED GUILTY|10/26/2004|||L135004820120|FL|N||||||N|N|N|N|||||LOFTON, ANGELO DANTE; LOFTON, ANGELO DONTA|1026.13 Circuit Court||LOFTON|ANGELO|DONTE||Defendant|292002CF014697000BHC||FELONY ROBBERY|F|Timmerman, Wayne S|09/08/2002|Close of ReOpen|08/01/2008|M|1922 STATE ST W||TAMPA|FL|33607|Black|01/12/1982|5|FP|8121312A|8121312A ROBBERY (FIREARM-LESS THAN $300)|09/08/2002|ADJG|NT - ADJUDGED GUILTY|10/26/2004|||L135004820120|FL|N||||||N|N|N|N|||||LOFTON, ANGELO DANTE; LOFTON, ANGELO DONTA|1026.13 Circuit Court||LOFTON|ANGELO|DONTE||Defendant|292002CF014697000BHC||FELONY ROBBERY|F|Timmerman, Wayne S|09/08/2002|Close of ReOpen|08/01/2008|M|1922 STATE ST W||TAMPA|FL|33607|Black|01/12/1982|4|FP|8121312A|8121312A ROBBERY (FIREARM-LESS THAN $300)|09/08/2002|ADJG|NT - ADJUDGED GUILTY|10/26/2004|||L135004820120|FL|N||||||N|N|N|N|||||LOFTON, ANGELO DANTE; LOFTON, ANGELO DONTA|1026.13 Circuit Court||LOFTON|ANGELO|DONTE||Defendant|292002CF014698000BHC||FELONY ROBBERY|F|Timmerman, Wayne S|09/08/2002|Close of ReOpen|12/06/2012|M|1922 STATE ST W||TAMPA|FL|33607|Black|01/12/1982|1|FP|8121312A|8121312A ROBBERY (FIREARM-LESS THAN $300)|09/08/2002|ADJG|NT - ADJUDGED GUILTY|05/03/2005|||L135004820120|FL|N||||||N|N|N|N|||||LOFTON, ANGELO DANTE; LOFTON, ANGELO DONTA|1142.00 Circuit Court||LOFTON|ANGELO|DONTE||Defendant|292002CF014698000BHC||FELONY ROBBERY|F|Timmerman, Wayne S|09/08/2002|Close of ReOpen|12/06/2012|M|1922 STATE ST W||TAMPA|FL|33607|Black|01/12/1982|2|F3|784021|784021 AGGRAVATED ASSAULT FIREARM-DISCHARGE|09/08/2002|ADJG|NT - ADJUDGED GUILTY|05/03/2005|||L135004820120|FL|N||||||N|N|N|N|||||LOFTON, ANGELO DANTE; LOFTON, ANGELO DONTA|1142.00 Circuit Court||LOFTON|ANGELO|DONTE||Defendant|292002CF014700000AHC||FELONY ROBBERY|O|Heinrich, Walter R|09/08/2002|CLOSED|09/30/2002|M|1922 STATE ST W||TAMPA|FL|33607|Black|01/12/1982|1|FP|81213212A|81213212A ROBBERY (FIREARM LESS THEN $300) (POSSESS)|09/08/2002|CONS|CONSOLIDATED CASE|09/30/2002|||L135004820120|FL|N||||||N|N|N|N|||||LOFTON, ANGELO DANTE; LOFTON, ANGELO DONTA| Circuit Court||LOFTON|ANGELO|DONTE||Defendant|292002CF014701000AHC||FELONY ROBBERY|O|Heinrich, Walter R|09/08/2002|CLOSED|09/30/2002|M|1922 STATE ST W||TAMPA|FL|33607|Black|01/12/1982|1|FP|81213212A|81213212A ROBBERY (FIREARM LESS THEN $300) (POSSESS)|09/08/2002|CONS|CONSOLIDATED CASE|09/30/2002|||L135004820120|FL|N||||||N|N|N|N|||||LOFTON, ANGELO DANTE; LOFTON, ANGELO DONTA| Circuit Court||LOFTON|ANGELO|DONTE||Defendant|292002CF014702000AHC||FELONY ROBBERY|O|Heinrich, Walter R|09/08/2002|CLOSED|09/30/2002|M|1922 STATE ST W||TAMPA|FL|33607|Black|01/12/1982|4|FP|8121332A|8121332A CARJACKING (FIREARM) (POSSESS)|09/08/2002|CONS|CONSOLIDATED CASE|09/30/2002|||L135004820120|FL|N||||||N|N|N|N|||||LOFTON, ANGELO DANTE; LOFTON, ANGELO DONTA| Circuit Court||LOFTON|ANGELO|DONTE||Defendant|292002CF014702000AHC||FELONY ROBBERY|O|Heinrich, Walter R|09/08/2002|CLOSED|09/30/2002|M|1922 STATE ST W||TAMPA|FL|33607|Black|01/12/1982|3|FP|8100212B|8100212B ARMED BURGLARY OF STRUCTURE|09/08/2002|CONS|CONSOLIDATED CASE|09/30/2002|||L135004820120|FL|N||||||N|N|N|N|||||LOFTON, ANGELO DANTE; LOFTON, ANGELO DONTA| Circuit Court||LOFTON|ANGELO|DONTE||Defendant|292002CF014702000AHC||FELONY ROBBERY|O|Heinrich, Walter R|09/08/2002|CLOSED|09/30/2002|M|1922 STATE ST W||TAMPA|FL|33607|Black|01/12/1982|2|FP|81213212A|81213212A ROBBERY (FIREARM LESS THEN $300) (POSSESS)|09/08/2002|CONS|CONSOLIDATED CASE|09/30/2002|||L135004820120|FL|N||||||N|N|N|N|||||LOFTON, ANGELO DANTE; LOFTON, ANGELO DONTA| Circuit Court||LOFTON|ANGELO|DONTE||Defendant|292002CF014702000AHC||FELONY ROBBERY|O|Heinrich, Walter R|09/08/2002|CLOSED|09/30/2002|M|1922 STATE ST W||TAMPA|FL|33607|Black|01/12/1982|1|FP|81213212A|81213212A ROBBERY (FIREARM LESS THEN $300) (POSSESS)|09/08/2002|CONS|CONSOLIDATED CASE|09/30/2002|||L135004820120|FL|N||||||N|N|N|N|||||LOFTON, ANGELO DANTE; LOFTON, ANGELO DONTA| Circuit Court||LOFTON|ANGELO|DONTE||Defendant|292002CF015711000AHC||FELONY BURGLARY|O|Heinrich, Walter R|09/24/2002|CLOSED|10/10/2003|M|1922 STATE ST W||TAMPA|FL|33607|Black|01/12/1982|2|FP|8100212B|8100212B ARMED BURGLARY OF CONVEYANCE|09/08/2002|NTLOR|NT - LETTER OF RELEASE|10/10/2003|||L135004820120|FL|N||||||N|N|N|N|||||LOFTON, ANGELO DANTE; LOFTON, ANGELO DONTA| Circuit Court||LOFTON|ANGELO|DONTE||Defendant|292002CF015711000AHC||FELONY BURGLARY|O|Heinrich, Walter R|09/24/2002|CLOSED|10/10/2003|M|1922 STATE ST W||TAMPA|FL|33607|Black|01/12/1982|1|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|09/08/2002|NTLOR|NT - LETTER OF RELEASE|10/10/2003|||L135004820120|FL|N||||||N|N|N|N|||||LOFTON, ANGELO DANTE; LOFTON, ANGELO DONTA| Circuit Court||LOFTON|ANGELO|DONTE||Defendant|292003CF017649000AHC||FELONY ROBBERY|F|Timmerman, Wayne S|10/08/2003|Close of ReOpen|12/06/2012|M|1922 STATE ST W||TAMPA|FL|33607|Black|01/12/1982|1|FP|8121312A|8121312A ROBBERY FIREARM POSSESS >$300 BUT <$20,000|09/08/2002|ADJG|NT - ADJUDGED GUILTY|05/03/2005|||L135004820120|FL|N||||||N|N|N|N|||||LOFTON, ANGELO DANTE; LOFTON, ANGELO DONTA|800.00 Circuit Court||LOFTON|ANN|||Defendant|291983CF013791000AHC||RECREATED CRIMINAL CASE||Judge, Senior|11/18/1983|CLOSED|07/07/2020|N|PAYMENT INDEX CARD PROJECT||TAMPA|FL|33601|Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|11/18/1983||||||||N||||||N|N|N|N|||||| Circuit Court||LOFTON|ANTWOINE|T||Defendant|291999CF017617000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|10/08/1999|CLOSED|03/09/2000|M|3622 GARRISON ST N||TAMPA|FL|33619|Black|08/13/1979|1|F3|790012|790012 CARRYING A CONCEALED FIREARM|10/07/1999|NTLOR|NT - LETTER OF RELEASE|03/09/2000|||L135018792930|FL|N||||||N|N|N|N|||||LOFTON, ANTWOINE T; LOFTON, ANTWOINE TANESSIONE; LOFTON, ANTWOINE TANNESSIONE| Circuit Court||LOFTON|ANTWOINE|T||Defendant|291999CF017617000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|10/08/1999|CLOSED|03/09/2000|M|3622 GARRISON ST N||TAMPA|FL|33619|Black|08/13/1979|2|M1|89313|89313 POSSESSION|10/07/1999|NTLOR|NT - LETTER OF RELEASE|03/09/2000|||L135018792930|FL|N||||||N|N|N|N|||||LOFTON, ANTWOINE T; LOFTON, ANTWOINE TANESSIONE; LOFTON, ANTWOINE TANNESSIONE| Circuit Court||LOFTON|ANTWOINE|T||Defendant|292003CF001621000AHC||FELONY DRUG OFFENSE|W|Corvo, Vivian T|01/31/2003|Close of ReOpen|08/08/2006|M|3622 GARRISON ST N||TAMPA|FL|33619|Black|08/13/1979|2|M2|32203|32203 NO VALID DRIVER|01/30/2003|NOLP|NOLLE PROSSED|08/27/2004|||L135018792930|FL|N||||252.00|12/19/2003|N|N|N|N|||||LOFTON, ANTWOINE T; LOFTON, ANTWOINE TANESSIONE; LOFTON, ANTWOINE TANNESSIONE| Circuit Court||LOFTON|ANTWOINE|T||Defendant|292003CF001621000AHC||FELONY DRUG OFFENSE|W|Corvo, Vivian T|01/31/2003|Close of ReOpen|08/08/2006|M|3622 GARRISON ST N||TAMPA|FL|33619|Black|08/13/1979|3|F3|893131F|893131F POSSESSION OF CANNABIS|01/30/2003|NTNINF|NT - NO INFORMATION FILED|02/26/2003|||L135018792930|FL|N||||252.00|12/19/2003|N|N|N|N|||||LOFTON, ANTWOINE T; LOFTON, ANTWOINE TANESSIONE; LOFTON, ANTWOINE TANNESSIONE| Circuit Court||LOFTON|ANTWOINE|T||Defendant|292003CF001621000AHC||FELONY DRUG OFFENSE|W|Corvo, Vivian T|01/31/2003|Close of ReOpen|08/08/2006|M|3622 GARRISON ST N||TAMPA|FL|33619|Black|08/13/1979|1|F3|893131A|893131A POSSESSION OF CANNABIS WITH INTENT TO SELL OR|01/30/2003|NOLP|NOLLE PROSSED|08/27/2004|||L135018792930|FL|N||||252.00|12/19/2003|N|N|N|N|||||LOFTON, ANTWOINE T; LOFTON, ANTWOINE TANESSIONE; LOFTON, ANTWOINE TANNESSIONE| Circuit Court||LOFTON|ANTWOINE|T||Defendant|292008CF022488000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|11/14/2008|Close of ReOpen|01/22/2014|M|3622 GARRISON ST N||TAMPA|FL|33619|Black|08/13/1979|1|F3|8121553|8121553 FAILURE TO REDELIVER LEASED PERSONAL PROPERTY|06/30/2008|NTAW|NT - ADJUDICATION WITHHELD|01/22/2014|||L135018792930|FL|N||||12.49||N|N|N|N|||||LOFTON, ANTWOINE T; LOFTON, ANTWOINE TANESSIONE; LOFTON, ANTWOINE TANNESSIONE|871.51 Circuit Court||LOFTON|CHADRICK|RENARD||Defendant|292017CF006207000AHC||FELONY CRIMES AGAINST A PERSON|C|Nash, Christopher C.|04/25/2017|CLOSED|02/13/2018|M|1610 8TH AVE NW||FT LAUDERDALE|FL|33311|Black|01/31/1991|2|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|04/25/2017|ADJG|NT - ADJUDGED GUILTY|11/06/2017|||L135116910311|FL|N||||||N|N|N|N||||||1329.00 Circuit Court||LOFTON|CHADRICK|RENARD||Defendant|292017CF006207000AHC||FELONY CRIMES AGAINST A PERSON|C|Nash, Christopher C.|04/25/2017|CLOSED|02/13/2018|M|1610 8TH AVE NW||FT LAUDERDALE|FL|33311|Black|01/31/1991|2|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|04/25/2017|ADJG|NT - ADJUDGED GUILTY|02/13/2018|||L135116910311|FL|N||||||N|N|N|N||||||1329.00 Circuit Court||LOFTON|CHADRICK|RENARD||Defendant|292017CF006207000AHC||FELONY CRIMES AGAINST A PERSON|C|Nash, Christopher C.|04/25/2017|CLOSED|02/13/2018|M|1610 8TH AVE NW||FT LAUDERDALE|FL|33311|Black|01/31/1991|1|F3|784.03(1)A|784031A-BATT1024 (FT) BATTERY ON A LICENSED SECURITY OFFICER|04/25/2017|ADJG|NT - ADJUDGED GUILTY|11/06/2017|||L135116910311|FL|N||||||N|N|N|N||||||1329.00 Circuit Court||LOFTON|CHADRICK|RENARD||Defendant|292017CF006207000AHC||FELONY CRIMES AGAINST A PERSON|C|Nash, Christopher C.|04/25/2017|CLOSED|02/13/2018|M|1610 8TH AVE NW||FT LAUDERDALE|FL|33311|Black|01/31/1991|1|F3|784.03(1)A|784031A-BATT1024 (FT) BATTERY ON A LICENSED SECURITY OFFICER|04/25/2017|ADJG|NT - ADJUDGED GUILTY|02/13/2018|||L135116910311|FL|N||||||N|N|N|N||||||1329.00 Circuit Court||LOFTON|CHARLES|W||Defendant|292005CF024071000AHC||FELONY CRIMES AGAINST A PERSON|A|Sleet, Daniel H|12/09/2005|Close of ReOpen|10/23/2006|M|8205 OGONTZ AV N||TAMPA|FL|33604-|Black|11/12/1987|2|M2|806131B1|806131B1 CRIMINAL MISCHIEF $200 OR LESS|12/09/2005|ADJG|NT - ADJUDGED GUILTY|10/23/2006|||L135159874120|FL|N||||101.50||N|N|N|N|||||LOFTON, CHARLES WESLEY; LOFTON, KLICK|330.50 Circuit Court||LOFTON|CHARLES|W||Defendant|292005CF024071000AHC||FELONY CRIMES AGAINST A PERSON|A|Sleet, Daniel H|12/09/2005|Close of ReOpen|10/23/2006|M|8205 OGONTZ AV N||TAMPA|FL|33604-|Black|11/12/1987|1|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|12/09/2005|NOLP|NOLLE PROSSED|10/23/2006|||L135159874120|FL|N||||101.50||N|N|N|N|||||LOFTON, CHARLES WESLEY; LOFTON, KLICK|330.50 Circuit Court||LOFTON|CHARLES|W||Defendant|292006CF011007000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|06/04/2006|CLOSED|06/21/2006|M|8205 OGONTZ AV N||TAMPA|FL|33604-|Black|11/12/1987|1|F2|784045|784045 AGGRAVATED BATTERY (DEADLY WEAPON)|06/04/2006|NTLOR|NT - LETTER OF RELEASE|06/21/2006|||L135159874120|FL|N||||||N|N|N|N|||||LOFTON, CHARLES WESLEY; LOFTON, KLICK| Circuit Court||LOFTON|CHARLES|W||Defendant|292010CF013142000AHC||FELONY BURGLARY|D|Barber, Thomas P|08/23/2010|Close of ReOpen|09/26/2011|M|8205 OGONTZ AV N||TAMPA|FL|33604-|Black|11/12/1987|1|F3|784041|784041 FELONY BATTERY|08/23/2010|NTAW|NT - ADJUDICATION WITHHELD|11/08/2010|||L135159874120|FL|N||||||N|N|N|N|||||LOFTON, CHARLES WESLEY; LOFTON, KLICK|486.00 Circuit Court||LOFTON|CHARLES|W||Defendant|292010CF013142000AHC||FELONY BURGLARY|D|Barber, Thomas P|08/23/2010|Close of ReOpen|09/26/2011|M|8205 OGONTZ AV N||TAMPA|FL|33604-|Black|11/12/1987|2|M1|784031|784031 BATTERY|08/23/2010|NTNINF|NT - NO INFORMATION FILED|09/03/2010|||L135159874120|FL|N||||||N|N|N|N|||||LOFTON, CHARLES WESLEY; LOFTON, KLICK|486.00 Circuit Court||LOFTON|CHARLES|W||Defendant|292010CF013142000AHC||FELONY BURGLARY|D|Barber, Thomas P|08/23/2010|Close of ReOpen|09/26/2011|M|8205 OGONTZ AV N||TAMPA|FL|33604-|Black|11/12/1987|3|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|08/23/2010|NTNINF|NT - NO INFORMATION FILED|09/03/2010|||L135159874120|FL|N||||||N|N|N|N|||||LOFTON, CHARLES WESLEY; LOFTON, KLICK|486.00 Circuit Court||LOFTON|DENNIS|TYRONE||Defendant|291985CF004061000AHC||FELONY CRIMES AGAINST A PERSON|||04/20/1985|CLOSED|09/11/1986|M|NI||UNKNOWN|FL|NI|Black|02/23/1960|1|F|82703|SEE DOCKET OR CASE FILE FOR CHARGES|04/20/1985||||||||N||||||N|N|N|N|||||| Circuit Court||LOFTON|DENNIS|TYRONE||Defendant|291986CF006961000AHC||FELONY BURGLARY|B|Fernandez, Kimberly K|05/16/1986|CLOSED|02/25/2015|M|NI||UNKNOWN|FL|NI|Black|02/23/1960|2|F3|8120142B |SEE DOCKET OR CASE FILE FOR CHARGES|05/16/1986|NTNOLP|NT - NOLLE PROSSED|02/25/2015|||||N||||||N|N|N|N|||||| Circuit Court||LOFTON|DENNIS|TYRONE||Defendant|291986CF006961000AHC||FELONY BURGLARY|B|Fernandez, Kimberly K|05/16/1986|CLOSED|02/25/2015|M|NI||UNKNOWN|FL|NI|Black|02/23/1960|1|F2|81002|SEE DOCKET OR CASE FILE FOR CHARGES|05/16/1986|NTNOLP|NT - NOLLE PROSSED|02/25/2015|||||N||||||N|N|N|N|||||| Circuit Court||LOFTON|DENNIS|TYRONE||Defendant|291986CF009559000AHC||FELONY BURGLARY|||08/07/1986|CLOSED|09/11/1986|M|NI||UNKNOWN|FL|NI|Black|02/23/1960|1|F2|81002|SEE DOCKET OR CASE FILE FOR CHARGES|08/07/1986||||||||N||||||N|N|N|N|||||| Circuit Court||LOFTON|DENNIS|TYRONE||Defendant|291986CF009559000AHC||FELONY BURGLARY|||08/07/1986|CLOSED|09/11/1986|M|NI||UNKNOWN|FL|NI|Black|02/23/1960|2|F3|8120142B |8120142B GRAND THEFT 2ND DEGREE - MOTO|08/07/1986||||||||N||||||N|N|N|N|||||| Circuit Court||LOFTON|DENNIS|TYRONE||Defendant|291986CF009559000AHC||FELONY BURGLARY|||08/07/1986|CLOSED|09/11/1986|M|NI||UNKNOWN|FL|NI|Black|02/23/1960|3|F2|8120191F|SEE DOCKET OR CASE FILE FOR CHARGES|08/07/1986||||||||N||||||N|N|N|N|||||| Circuit Court||LOFTON|DENNIS|TYRONE||Defendant|291986CF010330000AHC||FELONY BURGLARY||Heinrich, Walter R|07/24/1986|Open|07/24/1986|M|NI||UNKNOWN|FL|NI|Black|02/23/1960|3|F2|812019F|SEE DOCKET OR CASE FILE FOR CHARGES|07/24/1986||||||||N||||||N|N|N|N|||||| Circuit Court||LOFTON|DENNIS|TYRONE||Defendant|291986CF010330000AHC||FELONY BURGLARY||Heinrich, Walter R|07/24/1986|Open|07/24/1986|M|NI||UNKNOWN|FL|NI|Black|02/23/1960|2|F3|8120142B |SEE DOCKET OR CASE FILE FOR CHARGES|07/24/1986||||||||N||||||N|N|N|N|||||| Circuit Court||LOFTON|DENNIS|TYRONE||Defendant|291986CF010330000AHC||FELONY BURGLARY||Heinrich, Walter R|07/24/1986|Open|07/24/1986|M|NI||UNKNOWN|FL|NI|Black|02/23/1960|1|F2|81002|SEE DOCKET OR CASE FILE FOR CHARGES|07/24/1986||||||||N||||||N|N|N|N|||||| Circuit Court||LOFTON|DIMARIO|CARTRELL||Defendant|292009CF020407000AHC||FELONY BURGLARY|B|Sabella, Christopher C|12/07/2009|Close of ReOpen|03/28/2013|M|3127 W PINE ST||TAMPA|FL|33607|Black|12/18/1990|2|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|12/06/2009|ADJG|NT - ADJUDGED GUILTY|02/27/2013|||L135163904580|FL|N||||951.00|05/02/2019|N|N|N|N|||||DOTSON, TERRENCE; LOFTON, CARTRELL DIMARIO; LOFTON, DIMARIO C; LOFTON, DIMARIO CANTRELL| Circuit Court||LOFTON|DIMARIO|CARTRELL||Defendant|292009CF020407000AHC||FELONY BURGLARY|B|Sabella, Christopher C|12/07/2009|Close of ReOpen|03/28/2013|M|3127 W PINE ST||TAMPA|FL|33607|Black|12/18/1990|1|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|12/06/2009|ADJG|NT - ADJUDGED GUILTY|02/27/2013|||L135163904580|FL|N||||951.00|05/02/2019|N|N|N|N|||||DOTSON, TERRENCE; LOFTON, CARTRELL DIMARIO; LOFTON, DIMARIO C; LOFTON, DIMARIO CANTRELL| Circuit Court||LOFTON|DIMARIO|CARTRELL||Defendant|292010CF010276000AHC||FELONY ROBBERY|O|Heinrich, Walter R|07/01/2010|CLOSED|07/22/2010|M|3127 W PINE ST||TAMPA|FL|33607|Black|12/18/1990|1|F3|8121312B|8121312B ROBBERY BY SUDDEN SNATCHING|06/30/2010|NTLOR|NT - LETTER OF RELEASE|07/22/2010|||L135163904580|FL|N||||||N|N|N|N|||||DOTSON, TERRENCE; LOFTON, CARTRELL DIMARIO; LOFTON, DIMARIO C; LOFTON, DIMARIO CANTRELL| Circuit Court||LOFTON|DIMARIO|CARTRELL||Defendant|292012CF015863000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|11/02/2012|CLOSED|12/05/2012|M|3127 W PINE ST||TAMPA|FL|33607|Black|12/18/1990|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|10/31/2012|NTLOR|NT - LETTER OF RELEASE|12/05/2012|||L135163904580|FL|N||||||N|N|N|N|||||DOTSON, TERRENCE; LOFTON, CARTRELL DIMARIO; LOFTON, DIMARIO C; LOFTON, DIMARIO CANTRELL| Circuit Court||LOFTON|DIMARIO|CARTRELL||Defendant|292012CF015863000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|11/02/2012|CLOSED|12/05/2012|M|3127 W PINE ST||TAMPA|FL|33607|Black|12/18/1990|1|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|10/31/2012|NTLOR|NT - LETTER OF RELEASE|12/05/2012|||L135163904580|FL|N||||||N|N|N|N|||||DOTSON, TERRENCE; LOFTON, CARTRELL DIMARIO; LOFTON, DIMARIO C; LOFTON, DIMARIO CANTRELL| Circuit Court||LOFTON|DIMARIO|CARTRELL||Defendant|292012CF015863000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|11/02/2012|CLOSED|12/05/2012|M|3127 W PINE ST||TAMPA|FL|33607|Black|12/18/1990|3|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|10/31/2012|NTLOR|NT - LETTER OF RELEASE|12/05/2012|||L135163904580|FL|N||||||N|N|N|N|||||DOTSON, TERRENCE; LOFTON, CARTRELL DIMARIO; LOFTON, DIMARIO C; LOFTON, DIMARIO CANTRELL| Circuit Court||LOFTON|DIMARIO|CARTRELL||Defendant|292014CF001908000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|02/07/2014|CLOSED|06/06/2014|M|3127 W PINE ST||TAMPA|FL|33607|Black|12/18/1990|1|F3|PLACEHOLDER|PLACEHOLDER UNLAWFUL POSSESSION OF PERSONAL ID OF ANOTHER|02/06/2014|NTLOR|NT - LETTER OF RELEASE|06/06/2014|||L135163904580|FL|N||||||N|N|N|N|||||DOTSON, TERRENCE; LOFTON, CARTRELL DIMARIO; LOFTON, DIMARIO C; LOFTON, DIMARIO CANTRELL| Circuit Court||LOFTON|DIMARIO|CARTRELL||Defendant|292014CF002780000AHC||FELONY BURGLARY|I|Rice, Elizabeth G|02/24/2014|CLOSED|10/28/2014|M|3127 W PINE ST||TAMPA|FL|33607|Black|12/18/1990|3|F3|8175682A|8175682A FRAUDULENT USE OF PERSONAL INFORMATION|02/06/2014|ADJG|NT - ADJUDGED GUILTY|10/28/2014|||L135163904580|FL|N||||665.00|05/02/2019|N|N|N|N|||||DOTSON, TERRENCE; LOFTON, CARTRELL DIMARIO; LOFTON, DIMARIO C; LOFTON, DIMARIO CANTRELL| Circuit Court||LOFTON|DIMARIO|CARTRELL||Defendant|292014CF002780000AHC||FELONY BURGLARY|I|Rice, Elizabeth G|02/24/2014|CLOSED|10/28/2014|M|3127 W PINE ST||TAMPA|FL|33607|Black|12/18/1990|4|M1|817.61|817.61 FRAUDULENT USE OF CREDIT CARD LESS THAN $100|02/06/2014|ADJG|NT - ADJUDGED GUILTY|10/28/2014|||L135163904580|FL|N||||665.00|05/02/2019|N|N|N|N|||||DOTSON, TERRENCE; LOFTON, CARTRELL DIMARIO; LOFTON, DIMARIO C; LOFTON, DIMARIO CANTRELL| Circuit Court||LOFTON|DIMARIO|CARTRELL||Defendant|292014CF002780000AHC||FELONY BURGLARY|I|Rice, Elizabeth G|02/24/2014|CLOSED|10/28/2014|M|3127 W PINE ST||TAMPA|FL|33607|Black|12/18/1990|2|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|02/06/2014|NTNINF|NT - NO INFORMATION FILED|08/21/2014|||L135163904580|FL|N||||665.00|05/02/2019|N|N|N|N|||||DOTSON, TERRENCE; LOFTON, CARTRELL DIMARIO; LOFTON, DIMARIO C; LOFTON, DIMARIO CANTRELL| Circuit Court||LOFTON|DIMARIO|CARTRELL||Defendant|292014CF002780000AHC||FELONY BURGLARY|I|Rice, Elizabeth G|02/24/2014|CLOSED|10/28/2014|M|3127 W PINE ST||TAMPA|FL|33607|Black|12/18/1990|1|F3|810023|810023 BURGLARY OF A CONVEYANCE|02/06/2014|NTNINF|NT - NO INFORMATION FILED|08/21/2014|||L135163904580|FL|N||||665.00|05/02/2019|N|N|N|N|||||DOTSON, TERRENCE; LOFTON, CARTRELL DIMARIO; LOFTON, DIMARIO C; LOFTON, DIMARIO CANTRELL| Circuit Court||LOFTON|DIMARIO|CARTRELL||Defendant|292015CF007801000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|05/29/2015|CLOSED|08/26/2015|M|3127 W PINE ST ||TAMPA|FL|33607-3148|Black|12/18/1990|2|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|05/22/2015|NTLOR|NT - LETTER OF RELEASE|08/26/2015|||L135163904580|FL|N||||||N|N|N|N|||||| Circuit Court||LOFTON|DIMARIO|CARTRELL||Defendant|292015CF007801000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|05/29/2015|CLOSED|08/26/2015|M|3127 W PINE ST ||TAMPA|FL|33607-3148|Black|12/18/1990|1|F3|784.021(1)A|7840211A-GUNS0327 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON(FIREARM - DISCHARGE)|05/22/2015|NTLOR|NT - LETTER OF RELEASE|08/26/2015|||L135163904580|FL|N||||||N|N|N|N|||||| Circuit Court||LOFTON|DIMARIO|CARTRELL||Defendant|292018CF003671000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|03/13/2018|Close of ReOpen|11/29/2018|M|3127 W PINE ST ||TAMPA|FL|33607-3148|Black|12/18/1990|4|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|03/13/2018|ADJG|NT - ADJUDGED GUILTY|10/29/2018|||L135163904580|FL|N||||566.00|05/02/2019|N|N|N|N|||||| Circuit Court||LOFTON|DIMARIO|CARTRELL||Defendant|292018CF003671000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|03/13/2018|Close of ReOpen|11/29/2018|M|3127 W PINE ST ||TAMPA|FL|33607-3148|Black|12/18/1990|2|F3|790.01(2)|790012-WEAP1000 (FT) CARRYING CONCEALED FIREARM|03/13/2018|NTNOLP|NT - NOLLE PROSSED|10/24/2018|||L135163904580|FL|N||||566.00|05/02/2019|N|N|N|N|||||| Circuit Court||LOFTON|DIMARIO|CARTRELL||Defendant|292018CF003671000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|03/13/2018|Close of ReOpen|11/29/2018|M|3127 W PINE ST ||TAMPA|FL|33607-3148|Black|12/18/1990|3|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|03/13/2018|ADJG|NT - ADJUDGED GUILTY|10/29/2018|||L135163904580|FL|N||||566.00|05/02/2019|N|N|N|N|||||| Circuit Court||LOFTON|DIMARIO|CARTRELL||Defendant|292018CF003671000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|03/13/2018|Close of ReOpen|11/29/2018|M|3127 W PINE ST ||TAMPA|FL|33607-3148|Black|12/18/1990|1|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|03/13/2018|ADJG|NT - ADJUDGED GUILTY|10/29/2018|||L135163904580|FL|N||||566.00|05/02/2019|N|N|N|N|||||| Circuit Court||LOFTON|DIMARIO|CARTRELL||Defendant|292018CF007552000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|05/24/2018|CLOSED|06/27/2018|M|3127 W PINE ST ||TAMPA|FL|33607-3148|Black|12/18/1990|1|F2|790.15(2)|790152-WEAP3052 (FS) DISCHARGE FIREARM FROM A VEHICLE (OCCUPANT)|05/22/2018|NTLOR|NT - LETTER OF RELEASE|06/27/2018|||L135163904580|FL|N||||||N|N|N|N|||||| Circuit Court||LOFTON|DIMARIO|CARTRELL||Defendant|292018CF007552000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|05/24/2018|CLOSED|06/27/2018|M|3127 W PINE ST ||TAMPA|FL|33607-3148|Black|12/18/1990|2|F2|790.23(1)/ 790.22(9)|790231 - SAO10102 (FS) FELON IN POSSESSION OF A FIREARM|05/22/2018|NTLOR|NT - LETTER OF RELEASE|06/27/2018|||L135163904580|FL|N||||||N|N|N|N|||||| Circuit Court||LOFTON|DIMARIO|CARTRELL||Defendant|292018CF014155000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|09/27/2018|CLOSED|10/23/2018|M|3127 PINE ST W||TAMPA|FL|33607|Black|12/18/1990|1|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|09/25/2018|NTNINF|NT - NO INFORMATION FILED|10/23/2018|||L135163904580|FL|N||||||N|N|N|N|||||DOTSON, TERRENCE; LOFTON, CARTRELL DIMARIO; LOFTON, DIMARIO C; LOFTON, DIMARIO CANTRELL| Circuit Court||LOFTON|DIMARIO|CARTRELL||Defendant|292018CF014155000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|09/27/2018|CLOSED|10/23/2018|M|3127 PINE ST W||TAMPA|FL|33607|Black|12/18/1990|2|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|09/25/2018|REDU|REDUCED TO COUNTY COURT|10/23/2018|||L135163904580|FL|N||||||N|N|N|N|||||DOTSON, TERRENCE; LOFTON, CARTRELL DIMARIO; LOFTON, DIMARIO C; LOFTON, DIMARIO CANTRELL| Circuit Court||LOFTON|DIMARIO|CARTRELL||Defendant|292019CF010337000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|07/24/2019|CLOSED|09/05/2019|M|3127 W PINE ST||TAMPA|FL|33607|Black|12/18/1990|1|F3|784.041(1)|7840411-BATT7013 (FT) FELONY BATTERY|05/28/2019|NTLOR|NT - LETTER OF RELEASE|09/05/2019|||L135163904580|FL|N||||||N|N|N|N|||||DOTSON, TERRENCE; LOFTON, CARTRELL DIMARIO; LOFTON, DIMARIO C; LOFTON, DIMARIO CANTRELL| Circuit Court||LOFTON|DIMARIO|CARTRELL||Defendant|292021CF002291000AHC|ADR23XE|FELONY DRUG OFFENSE|G|Polo, Melissa M.|02/25/2021|CLOSED|06/23/2021|M|3127 W PINE ST||TAMPA|FL|33607|Black|12/18/1990|2|M2|322.34(2)a|322342A-TRAF6075 (MS) DRIVING WITH LICENSE CANC SUSP OR REVOKED|01/17/2021|ADJG|NT - ADJUDGED GUILTY|06/23/2021|Tampa Police Department||L135163904580|FL|N||||||N|N|N|N|NYP142|FL|||DOTSON, TERRENCE; LOFTON, CARTRELL DIMARIO; LOFTON, DIMARIO C; LOFTON, DIMARIO CANTRELL|598.00 Circuit Court||LOFTON|DIMARIO|CARTRELL||Defendant|292021CF002291000AHC||FELONY DRUG OFFENSE|G|Polo, Melissa M.|02/25/2021|CLOSED|06/23/2021|M|3127 W PINE ST||TAMPA|FL|33607|Black|12/18/1990|1|F3|893.13(6)a|893136A-DRUG2102 (FT) POSSESSION OF CANNABIS|01/17/2021|ADJG|NT - ADJUDGED GUILTY|06/23/2021|||L135163904580|FL|N||||||N|N|N|N|||||DOTSON, TERRENCE; LOFTON, CARTRELL DIMARIO; LOFTON, DIMARIO C; LOFTON, DIMARIO CANTRELL|598.00 Circuit Court||LOFTON|DIMARIO|CARTRELL||Defendant|292021CF006134000AHC||FELONY CRIMES AGAINST A PERSON|G|Polo, Melissa M.|05/24/2021|CLOSED|06/23/2021|M|3127 PINE ST W||TAMPA|FL|33607|Black|12/18/1990|1|F3|784.03(2)/741.28|784032 - DVST0002 (FT) BATTERY (SECOND OR SUBSEQUENT OFFENSE)|05/22/2021|ADJG|NT - ADJUDGED GUILTY|06/23/2021|||L135163904580|FL|N||||||N|N|N|N|||||DOTSON, TERRENCE; LOFTON, CARTRELL DIMARIO; LOFTON, DIMARIO C; LOFTON, DIMARIO CANTRELL|950.00 Circuit Court||LOFTON|DIMARIO|CARTRELL||Defendant|292023CF002021000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|02/09/2023|CLOSED|06/07/2023|M|3127 W PINE ST||TAMPA|FL|33607|Black|12/18/1990|2|F3|812.014(2)(c)1|8120142C1 - THEF2010 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|01/06/2023|NTNOLP|NT - NOLLE PROSSED|06/07/2023|||L135163904580|FL|N||||||N|N|N|N|||||DOTSON, TERRENCE; LOFTON, CARTRELL DIMARIO; LOFTON, DIMARIO C; LOFTON, DIMARIO CANTRELL|1740.00 Circuit Court||LOFTON|DIMARIO|CARTRELL||Defendant|292023CF002021000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|02/09/2023|CLOSED|06/07/2023|M|3127 W PINE ST||TAMPA|FL|33607|Black|12/18/1990|1|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|01/06/2023|ADJG|NT - ADJUDGED GUILTY|06/07/2023|||L135163904580|FL|N||||||N|N|N|N|||||DOTSON, TERRENCE; LOFTON, CARTRELL DIMARIO; LOFTON, DIMARIO C; LOFTON, DIMARIO CANTRELL|1740.00 Circuit Court||LOFTON|EARL|||Defendant|291987CF008902000AHC||FELONY OTHER FELONY||Fuente, William|07/21/1987|CLOSED|03/12/2012|M|NI||UNKNOWN|FL|NI|Black|01/08/1939|1|F3|79001|79001 CARRYING A CONCEALED FIREARM|07/21/1987|NOLP|NOLLE PROSSED|03/12/2012|||||N||||||N|N|N|N|||||| Circuit Court||LOFTON|FONDA|E||Defendant|291993CF009338000AHC||FELONY DRUG OFFENSE|C||07/22/1993|CLOSED|08/31/1995|F|9702 14TH ST N APT B||TAMPA|FL|33612|Black|03/09/1962|2|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|07/21/1993|ADJG|NT - ADJUDGED GUILTY|08/11/1994|||L135245625890|FL|N||||||N|N|N|N|||||LOFTON, FONDA EUGENA|467.00 Circuit Court||LOFTON|FONDA|E||Defendant|291993CF009338000AHC||FELONY DRUG OFFENSE|C||07/22/1993|CLOSED|08/31/1995|F|9702 14TH ST N APT B||TAMPA|FL|33612|Black|03/09/1962|3|M2|796073A|796073A OFFER TO COMMIT PROSTITUTION |07/21/1993|ADJG|NT - ADJUDGED GUILTY|08/11/1994|||L135245625890|FL|N||||||N|N|N|N|||||LOFTON, FONDA EUGENA|467.00 Circuit Court||LOFTON|FONDA|E||Defendant|291993CF009338000AHC||FELONY DRUG OFFENSE|C||07/22/1993|CLOSED|08/31/1995|F|9702 14TH ST N APT B||TAMPA|FL|33612|Black|03/09/1962|1|F3|893131F|893131F POSSESSION|07/21/1993|ADJG|NT - ADJUDGED GUILTY|08/11/1994|||L135245625890|FL|N||||||N|N|N|N|||||LOFTON, FONDA EUGENA|467.00 Circuit Court||LOFTON|FONDA|E||Defendant|291996CF011738000AHC||FELONY OTHER FELONY|D|Black, Anthony K|08/04/1996|Close of ReOpen|12/14/2004|F|9702 14TH ST N APT B||TAMPA|FL|33612|Black|03/09/1962|1|F3|893136A|893136A POSSESSION|08/03/1996|ADJG|NT - ADJUDGED GUILTY|12/14/2004|||L135245625890|FL|N||||327.77||N|N|N|N|||||LOFTON, FONDA EUGENA|112.23 Circuit Court||LOFTON|FONDA|E||Defendant|291996CF011738000AHC||FELONY OTHER FELONY|D|Black, Anthony K|08/04/1996|Close of ReOpen|12/14/2004|F|9702 14TH ST N APT B||TAMPA|FL|33612|Black|03/09/1962|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|08/03/1996|ADJG|NT - ADJUDGED GUILTY|09/09/1996|||L135245625890|FL|N||||327.77||N|N|N|N|||||LOFTON, FONDA EUGENA|112.23 Circuit Court||LOFTON|FONDA|E||Defendant|291996CF011738000AHC||FELONY OTHER FELONY|D|Black, Anthony K|08/04/1996|Close of ReOpen|12/14/2004|F|9702 14TH ST N APT B||TAMPA|FL|33612|Black|03/09/1962|3|M2|796072E|796072E PROSTITUTION|08/03/1996|ADJG|NT - ADJUDGED GUILTY|09/09/1996|||L135245625890|FL|N||||327.77||N|N|N|N|||||LOFTON, FONDA EUGENA|112.23 Circuit Court||LOFTON|FONDA|E||Defendant|291997CF002787000AHC||FELONY DRUG OFFENSE|D|Black, Anthony K|02/21/1997|Close of ReOpen|12/14/2004|F|9702 14TH ST N APT B||TAMPA|FL|33612|Black|03/09/1962|5|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|02/20/1997|NTNINF|NT - NO INFORMATION FILED|03/10/1997|||L135245625890|FL|N||||||N|N|N|N|||||LOFTON, FONDA EUGENA|411.00 Circuit Court||LOFTON|FONDA|E||Defendant|291997CF002787000AHC||FELONY DRUG OFFENSE|D|Black, Anthony K|02/21/1997|Close of ReOpen|12/14/2004|F|9702 14TH ST N APT B||TAMPA|FL|33612|Black|03/09/1962|1|F2|893131A|893131A DELIVERY OF COCAINE|02/20/1997|ADJG|NT - ADJUDGED GUILTY|12/14/2004|||L135245625890|FL|N||||||N|N|N|N|||||LOFTON, FONDA EUGENA|411.00 Circuit Court||LOFTON|FONDA|E||Defendant|291997CF002787000AHC||FELONY DRUG OFFENSE|D|Black, Anthony K|02/21/1997|Close of ReOpen|12/14/2004|F|9702 14TH ST N APT B||TAMPA|FL|33612|Black|03/09/1962|4|M1|89313|89313 POSSESSION|02/20/1997|ADJG|NT - ADJUDGED GUILTY|03/10/1997|||L135245625890|FL|N||||||N|N|N|N|||||LOFTON, FONDA EUGENA|411.00 Circuit Court||LOFTON|FONDA|E||Defendant|291997CF002787000AHC||FELONY DRUG OFFENSE|D|Black, Anthony K|02/21/1997|Close of ReOpen|12/14/2004|F|9702 14TH ST N APT B||TAMPA|FL|33612|Black|03/09/1962|3|F3|893136A|893136A POSSESSION|02/20/1997|NTNINF|NT - NO INFORMATION FILED|12/14/2004|||L135245625890|FL|N||||||N|N|N|N|||||LOFTON, FONDA EUGENA|411.00 Circuit Court||LOFTON|FONDA|E||Defendant|291997CF002787000AHC||FELONY DRUG OFFENSE|D|Black, Anthony K|02/21/1997|Close of ReOpen|12/14/2004|F|9702 14TH ST N APT B||TAMPA|FL|33612|Black|03/09/1962|2|F2|893131A|893131A DELIVERY|02/20/1997|ADJG|NT - ADJUDGED GUILTY|12/14/2004|||L135245625890|FL|N||||||N|N|N|N|||||LOFTON, FONDA EUGENA|411.00 Circuit Court||LOFTON|FONDA|E||Defendant|292006CF005475000AHC||FELONY DRUG OFFENSE|B|Behnke, Debra|03/20/2006|CLOSED|06/01/2006|F|9702 14TH ST N APT B||TAMPA|FL|33612|Black|03/09/1962|5|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|03/19/2006|ADJG|NT - ADJUDGED GUILTY|06/01/2006|||L135245625890|FL|N||||382.00||N|N|N|N|||||LOFTON, FONDA EUGENA|40.00 Circuit Court||LOFTON|FONDA|E||Defendant|292006CF005475000AHC||FELONY DRUG OFFENSE|B|Behnke, Debra|03/20/2006|CLOSED|06/01/2006|F|9702 14TH ST N APT B||TAMPA|FL|33612|Black|03/09/1962|4|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|03/19/2006|ADJG|NT - ADJUDGED GUILTY|06/01/2006|||L135245625890|FL|N||||382.00||N|N|N|N|||||LOFTON, FONDA EUGENA|40.00 Circuit Court||LOFTON|FONDA|E||Defendant|292006CF005475000AHC||FELONY DRUG OFFENSE|B|Behnke, Debra|03/20/2006|CLOSED|06/01/2006|F|9702 14TH ST N APT B||TAMPA|FL|33612|Black|03/09/1962|2|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|03/19/2006|ADJG|NT - ADJUDGED GUILTY|06/01/2006|||L135245625890|FL|N||||382.00||N|N|N|N|||||LOFTON, FONDA EUGENA|40.00 Circuit Court||LOFTON|FONDA|E||Defendant|292006CF005475000AHC||FELONY DRUG OFFENSE|B|Behnke, Debra|03/20/2006|CLOSED|06/01/2006|F|9702 14TH ST N APT B||TAMPA|FL|33612|Black|03/09/1962|3|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|03/19/2006|ADJG|NT - ADJUDGED GUILTY|06/01/2006|||L135245625890|FL|N||||382.00||N|N|N|N|||||LOFTON, FONDA EUGENA|40.00 Circuit Court||LOFTON|FONDA|E||Defendant|292006CF005475000AHC||FELONY DRUG OFFENSE|B|Behnke, Debra|03/20/2006|CLOSED|06/01/2006|F|9702 14TH ST N APT B||TAMPA|FL|33612|Black|03/09/1962|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|03/19/2006|ADJG|NT - ADJUDGED GUILTY|06/01/2006|||L135245625890|FL|N||||382.00||N|N|N|N|||||LOFTON, FONDA EUGENA|40.00 Circuit Court||LOFTON|FONDA|E||Defendant|292008CF020576000AHC||FELONY ROBBERY|E|Holder, Gregory P|10/18/2008|CLOSED|05/14/2009|F|9702 14TH ST N APT B||TAMPA|FL|33612|Black|03/09/1962|1|F2|8121312C|8121312C ROBBERY|10/18/2008|ADJG|NT - ADJUDGED GUILTY|05/14/2009|||L135245625890|FL|N||||232.97||N|N|N|N|||||LOFTON, FONDA EUGENA|462.03 Circuit Court||LOFTON|JACQUELINE|KENNEDY||Defendant|292018CF013904000AHC||FELONY THEFT FORGERY FRAUD|C|Marlewski, Christine Ann|09/20/2018|Close of ReOpen|03/06/2024|F|3907 N CENTRAL AVE ||TAMPA|FL|33603|Black|11/04/1964|1|F3|414.39(1)(a)5B|414391A5B-FRAU0920 (FT) PUBLIC ASSISTANCE FRAUD BY FRAUDULENT QUALIFICATION ($200 - $20,000)|02/01/2014|SCFD|STATE CLOSED FILE DIVERSION|01/30/2019|||L135420649040|FL|N||||||N|N|N|N|||||LOFTON, JACQUELINE| Circuit Court||LOFTON|JACQUELINE|KENNEDY||Defendant|292018CF013904000AHC||FELONY THEFT FORGERY FRAUD|C|Marlewski, Christine Ann|09/20/2018|Close of ReOpen|03/06/2024|F|3907 N CENTRAL AVE ||TAMPA|FL|33603|Black|11/04/1964|1|F3|414.39(1)(a)5B|414391A5B-FRAU0920 (FT) PUBLIC ASSISTANCE FRAUD BY FRAUDULENT QUALIFICATION ($200 - $20,000)|02/01/2014|SCFD|STATE CLOSED FILE DIVERSION|03/11/2019|||L135420649040|FL|N||||||N|N|N|N|||||LOFTON, JACQUELINE| Circuit Court||LOFTON|JACQUELINE|KENNEDY||Defendant|292018CF013904000AHC||FELONY THEFT FORGERY FRAUD|C|Marlewski, Christine Ann|09/20/2018|Close of ReOpen|03/06/2024|F|3907 N CENTRAL AVE ||TAMPA|FL|33603|Black|11/04/1964|1|F3|414.39(1)(a)5B|414391A5B-FRAU0920 (FT) PUBLIC ASSISTANCE FRAUD BY FRAUDULENT QUALIFICATION ($200 - $20,000)|02/01/2014|DALF|DIVERSION ACCEPTANCE LETTER FILED|03/19/2019|||L135420649040|FL|N||||||N|N|N|N|||||LOFTON, JACQUELINE| Circuit Court||LOFTON|JACQUELINE|KENNEDY||Defendant|292018CF013904000AHC||FELONY THEFT FORGERY FRAUD|C|Marlewski, Christine Ann|09/20/2018|Close of ReOpen|03/06/2024|F|3907 N CENTRAL AVE ||TAMPA|FL|33603|Black|11/04/1964|1|F3|414.39(1)(a)5B|414391A5B-FRAU0920 (FT) PUBLIC ASSISTANCE FRAUD BY FRAUDULENT QUALIFICATION ($200 - $20,000)|02/01/2014|DALF|DIVERSION ACCEPTANCE LETTER FILED|05/28/2019|||L135420649040|FL|N||||||N|N|N|N|||||LOFTON, JACQUELINE| Circuit Court||LOFTON|JACQUELINE|KENNEDY||Defendant|292018CF013904000AHC||FELONY THEFT FORGERY FRAUD|C|Marlewski, Christine Ann|09/20/2018|Close of ReOpen|03/06/2024|F|3907 N CENTRAL AVE ||TAMPA|FL|33603|Black|11/04/1964|1|F3|414.39(1)(a)5B|414391A5B-FRAU0920 (FT) PUBLIC ASSISTANCE FRAUD BY FRAUDULENT QUALIFICATION ($200 - $20,000)|02/01/2014|NONE|NONE|02/12/2024|||L135420649040|FL|N||||||N|N|N|N|||||LOFTON, JACQUELINE| Circuit Court||LOFTON|JACQUELINE|KENNEDY||Defendant|292018CF013904000AHC||FELONY THEFT FORGERY FRAUD|C|Marlewski, Christine Ann|09/20/2018|Close of ReOpen|03/06/2024|F|3907 N CENTRAL AVE ||TAMPA|FL|33603|Black|11/04/1964|1|F3|414.39(1)(a)5B|414391A5B-FRAU0920 (FT) PUBLIC ASSISTANCE FRAUD BY FRAUDULENT QUALIFICATION ($200 - $20,000)|02/01/2014|NTNOLP|NT - NOLLE PROSSED|03/06/2024|||L135420649040|FL|N||||||N|N|N|N|||||LOFTON, JACQUELINE| Circuit Court||LOFTON|JAMES|OLIVER|Jr|Defendant|292003CF000259000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|01/06/2003|CLOSED|01/22/2003|M|1408 28TH AV||ST. PETERSBURG|FL|33705|Black|04/10/1968|1|F3|893131A|893131A POSSESSION OF CANNABIS WITH INTENT TO SELL OR|01/06/2003|REDU|REDUCED TO COUNTY COURT|01/22/2003|||L135454781300|FL|N||||||N|N|N|N|||||LOFTON, JAMES O; LOFTON, JAMES OLIVER, JR| Circuit Court||LOFTON|JAMES|OLIVER|Jr|Defendant|292005CF009012000AHC||FELONY OTHER FELONY|D|Battles, Emmett L|05/09/2005|Close of ReOpen|05/14/2007|M|1408 28TH AV||ST. PETERSBURG|FL|33705|Black|04/10/1968|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|05/09/2005|NTAW|NT - ADJUDICATION WITHHELD|08/03/2005|||L135454781300|FL|N||||417.00||N|N|N|N|||||LOFTON, JAMES O; LOFTON, JAMES OLIVER, JR|50.00 Circuit Court||LOFTON|JANMARION|LAMAR||Defendant|291988CF011899000BHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|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||LOFTON|JANMARION|LAMAR||Defendant|292004CF024528000AHC||FELONY BURGLARY|D|Green, G Gregory|12/30/2004|CLOSED|10/15/2020|M|8101 39TH ST N||TAMPA|FL|33604|Black|10/31/1972|1|F3|810024A|810024A BURGLARY OF A STRUCTURE|12/30/2004|ADJG|NT - ADJUDGED GUILTY|10/10/2005|||L135432723910|FL|N||||0.77||N|N|N|N|||||CATO, ROBERT; LOFTON, JANMARION LAMAR|1238.50 Circuit Court||LOFTON|JANMARION|LAMAR||Defendant|292004CF024528000AHC||FELONY BURGLARY|D|Green, G Gregory|12/30/2004|CLOSED|10/15/2020|M|8101 39TH ST N||TAMPA|FL|33604|Black|10/31/1972|2|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|12/30/2004|ADJG|NT - ADJUDGED GUILTY|10/10/2005|||L135432723910|FL|N||||0.77||N|N|N|N|||||CATO, ROBERT; LOFTON, JANMARION LAMAR|1238.50 Circuit Court||LOFTON|JANMARION|LAMAR||Defendant|292011CF006655000AHC||FELONY DRUG OFFENSE|I|Barber, Thomas P|05/02/2011|CLOSED|09/30/2013|M|8101 39TH ST N||TAMPA|FL|33604|Black|10/31/1972|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|05/02/2011|ADJG|NT - ADJUDGED GUILTY|09/30/2013|||L135432723910|FL|N||||||N|N|N|N|||||CATO, ROBERT; LOFTON, JANMARION LAMAR|715.00 Circuit Court||LOFTON|JANMARION|LAMAR||Defendant|292013CF007296000AHC||FELONY DRUG OFFENSE|I|Barber, Thomas P|05/23/2013|CLOSED|09/30/2013|M|8101 39TH ST N||TAMPA|FL|33604|Black|10/31/1972|2|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|05/22/2013|ADJG|NT - ADJUDGED GUILTY|09/30/2013|||L135432723910|FL|N||||||N|N|N|N|||||CATO, ROBERT; LOFTON, JANMARION LAMAR|665.00 Circuit Court||LOFTON|JANMARION|LAMAR||Defendant|292013CF007296000AHC||FELONY DRUG OFFENSE|I|Barber, Thomas P|05/23/2013|CLOSED|09/30/2013|M|8101 39TH ST N||TAMPA|FL|33604|Black|10/31/1972|3|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|05/22/2013|NTNINF|NT - NO INFORMATION FILED|06/11/2013|||L135432723910|FL|N||||||N|N|N|N|||||CATO, ROBERT; LOFTON, JANMARION LAMAR|665.00 Circuit Court||LOFTON|JANMARION|LAMAR||Defendant|292013CF007296000AHC||FELONY DRUG OFFENSE|I|Barber, Thomas P|05/23/2013|CLOSED|09/30/2013|M|8101 39TH ST N||TAMPA|FL|33604|Black|10/31/1972|1|F2|893131A1|893131A1 POSSESSION OF COCAINE WITH INTENT TO SELL OR D|05/22/2013|ADJG|NT - ADJUDGED GUILTY|09/30/2013|||L135432723910|FL|N||||||N|N|N|N|||||CATO, ROBERT; LOFTON, JANMARION LAMAR|665.00 Circuit Court||LOFTON|JANMARION|LAMAR||Defendant|292013CF007296000AHC||FELONY DRUG OFFENSE|I|Barber, Thomas P|05/23/2013|CLOSED|09/30/2013|M|8101 39TH ST N||TAMPA|FL|33604|Black|10/31/1972|4|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|05/22/2013|NTNINF|NT - NO INFORMATION FILED|06/11/2013|||L135432723910|FL|N||||||N|N|N|N|||||CATO, ROBERT; LOFTON, JANMARION LAMAR|665.00 Circuit Court||LOFTON|JARRETT|||Defendant|292000CF003297000AHC||FELONY DRUG OFFENSE|W|Espinosa, Jack|02/26/2000|Close of ReOpen|01/11/2002|M|2703 SPRUCE ST W||TAMPA|FL|33607-|Black|10/01/1971|3|F3|893131A|893131A POSSESSION OF CANNABIS WITH INTENT TO SELL OR|02/26/2000|NTNINF|NT - NO INFORMATION FILED|04/06/2000|||L135436713610|FL|N||||342.00|02/02/2004|N|N|N|N|||||LOFTON, JARRETT RAYMOND| Circuit Court||LOFTON|JARRETT|||Defendant|292000CF003297000AHC||FELONY DRUG OFFENSE|W|Espinosa, Jack|02/26/2000|Close of ReOpen|01/11/2002|M|2703 SPRUCE ST W||TAMPA|FL|33607-|Black|10/01/1971|1|F3|893131F|893131F POSSESSION OF CANNABIS|02/26/2000|PTAF|PRE-TRIAL ACCEPTANCE|01/23/2002|||L135436713610|FL|N||||342.00|02/02/2004|N|N|N|N|||||LOFTON, JARRETT RAYMOND| Circuit Court||LOFTON|JARRETT|||Defendant|292000CF003297000AHC||FELONY DRUG OFFENSE|W|Espinosa, Jack|02/26/2000|Close of ReOpen|01/11/2002|M|2703 SPRUCE ST W||TAMPA|FL|33607-|Black|10/01/1971|2|F2|893131C2|893131C2 POSS. OF CANNABIS W/INTENT W/IN 1000 FT OF SCH|02/26/2000|NTNINF|NT - NO INFORMATION FILED|04/06/2000|||L135436713610|FL|N||||342.00|02/02/2004|N|N|N|N|||||LOFTON, JARRETT RAYMOND| Circuit Court||LOFTON|JOHNNIE|FRANK||Defendant|291990CF013493000AHC||FELONY ROBBERY|E||08/30/1990|CLOSED|06/24/1991|M|2915 RAMADA DR APT 363||TAMPA|FL|33613|Black|08/15/1948|1|F3|77703|77703 ACCESSORY AFTER FACT|08/29/1990|ADJG|NT - ADJUDGED GUILTY|12/17/1990|||L135426482950|FL|N||||||N|N|N|N|||||LOFTON, JOHNNY FRANK|562.00 Circuit Court||LOFTON|JOHNNIE|FRANK|JR|Defendant|291995CF010404000CHC||FELONY ROBBERY|F|Tharpe, Chet A.|07/08/1986|CLOSED|01/24/1997|M|AT LARGE||XX|FL|XXXX|Black|11/30/1981|2|FP|8121312A|8121312A ATT ROBBERY (FIREARM-LESS $30|07/30/1995|ADJG|NT - ADJUDGED GUILTY|12/16/1996|||L135420814300|FL|N||||||N|N|N|N|||||LOCTOUS, JOHNNIE; LOFTEN, JOHNNY; LOFTEN, JOHNNY JR; LOFTIN, JOHNNY; LOFTON, D.A.; LOFTON, FRANKLIN JOHNNIE; LOFTON, JOHNNIE FRANK; LOFTON, JOHNNY JR; LOFTON, JOHNNY, JR; LOFTON, JR, JOHNNY; LOFTON, JR, JOHNNY FRANK| Circuit Court||LOFTON|JOHNNIE|FRANK|JR|Defendant|291995CF010404000CHC||FELONY ROBBERY|F|Tharpe, Chet A.|07/08/1986|CLOSED|01/24/1997|M|AT LARGE||XX|FL|XXXX|Black|11/30/1981|1|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|07/30/1995|ADJG|NT - ADJUDGED GUILTY|12/16/1996|||L135420814300|FL|N||||||N|N|N|N|||||LOCTOUS, JOHNNIE; LOFTEN, JOHNNY; LOFTEN, JOHNNY JR; LOFTIN, JOHNNY; LOFTON, D.A.; LOFTON, FRANKLIN JOHNNIE; LOFTON, JOHNNIE FRANK; LOFTON, JOHNNY JR; LOFTON, JOHNNY, JR; LOFTON, JR, JOHNNY; LOFTON, JR, JOHNNY FRANK| Circuit Court||LOFTON|JOHNNIE|FRANK|JR|Defendant|291995CF010404000CHC||FELONY ROBBERY|F|Tharpe, Chet A.|07/08/1986|CLOSED|01/24/1997|M|AT LARGE||XX|FL|XXXX|Black|11/30/1981|3|M1|806131B2|806131B2 CRIMINAL MISCHIEF|07/30/1995|ADJG|NT - ADJUDGED GUILTY|12/16/1996|||L135420814300|FL|N||||||N|N|N|N|||||LOCTOUS, JOHNNIE; LOFTEN, JOHNNY; LOFTEN, JOHNNY JR; LOFTIN, JOHNNY; LOFTON, D.A.; LOFTON, FRANKLIN JOHNNIE; LOFTON, JOHNNIE FRANK; LOFTON, JOHNNY JR; LOFTON, JOHNNY, JR; LOFTON, JR, JOHNNY; LOFTON, JR, JOHNNY FRANK| Circuit Court||LOFTON|JOHNNIE|FRANK|JR|Defendant|291995CF010404000CHC||FELONY ROBBERY|F|Tharpe, Chet A.|07/08/1986|CLOSED|01/24/1997|M|AT LARGE||XX|FL|XXXX|Black|11/30/1981|4|FP|8121312A|8121312A ROBBERY (FIREARM $300 OR MORE|07/30/1995|ADJG|NT - ADJUDGED GUILTY|12/16/1996|||L135420814300|FL|N||||||N|N|N|N|||||LOCTOUS, JOHNNIE; LOFTEN, JOHNNY; LOFTEN, JOHNNY JR; LOFTIN, JOHNNY; LOFTON, D.A.; LOFTON, FRANKLIN JOHNNIE; LOFTON, JOHNNIE FRANK; LOFTON, JOHNNY JR; LOFTON, JOHNNY, JR; LOFTON, JR, JOHNNY; LOFTON, JR, JOHNNY FRANK| Circuit Court||LOFTON|JOHNNIE|FRANK|JR|Defendant|291995CF010404000CHC||FELONY ROBBERY|F|Tharpe, Chet A.|07/08/1986|CLOSED|01/24/1997|M|AT LARGE||XX|FL|XXXX|Black|11/30/1981|5|FP|8121312A|8121312A ROBBERY (FIREARM $300 OR MORE|07/30/1995|ADJG|NT - ADJUDGED GUILTY|12/16/1996|||L135420814300|FL|N||||||N|N|N|N|||||LOCTOUS, JOHNNIE; LOFTEN, JOHNNY; LOFTEN, JOHNNY JR; LOFTIN, JOHNNY; LOFTON, D.A.; LOFTON, FRANKLIN JOHNNIE; LOFTON, JOHNNIE FRANK; LOFTON, JOHNNY JR; LOFTON, JOHNNY, JR; LOFTON, JR, JOHNNY; LOFTON, JR, JOHNNY FRANK| Circuit Court||LOFTON|JOHNNIE|FRANK|JR|Defendant|291995CF010404000CHC||FELONY ROBBERY|F|Tharpe, Chet A.|07/08/1986|CLOSED|01/24/1997|M|AT LARGE||XX|FL|XXXX|Black|11/30/1981|6|FP|787011A3|787011A3 ARMED KIDNAPPING(HARM/TERRORI|07/30/1995|ADJG|NT - ADJUDGED GUILTY|12/16/1996|||L135420814300|FL|N||||||N|N|N|N|||||LOCTOUS, JOHNNIE; LOFTEN, JOHNNY; LOFTEN, JOHNNY JR; LOFTIN, JOHNNY; LOFTON, D.A.; LOFTON, FRANKLIN JOHNNIE; LOFTON, JOHNNIE FRANK; LOFTON, JOHNNY JR; LOFTON, JOHNNY, JR; LOFTON, JR, JOHNNY; LOFTON, JR, JOHNNY FRANK| Circuit Court||LOFTON|JOHNNIE|FRANK|JR|Defendant|291995CF014078000BHC||FELONY ROBBERY|A||10/17/1995|CLOSED|01/23/1996|M|AT LARGE||XX|FL|XXXX|Black|11/30/1981|1|FP|8121312A|8121312A ROBBERY (FIREARM $300 OR MORE|07/31/1995||||||L135420814300|FL|N||||||N|N|N|N|||||LOCTOUS, JOHNNIE; LOFTEN, JOHNNY; LOFTEN, JOHNNY JR; LOFTIN, JOHNNY; LOFTON, D.A.; LOFTON, FRANKLIN JOHNNIE; LOFTON, JOHNNIE FRANK; LOFTON, JOHNNY JR; LOFTON, JOHNNY, JR; LOFTON, JR, JOHNNY; LOFTON, JR, JOHNNY FRANK| Circuit Court||LOFTON|JOHNNIE|FRANK|JR|Defendant|292004CF020761000AHC||FELONY THEFT FORGERY FRAUD|I|Pomponio, Denise A|11/04/2004|CLOSED|10/10/2005|M|AT LARGE||XX|FL|XXXX|Black|11/30/1981|1|F3|831.09|831.09 UTTERING A FORGED BILL|10/31/2004|NOLP|NOLLE PROSSED|10/10/2005|||L135420814300|FL|N||||||N|N|N|N|||||LOCTOUS, JOHNNIE; LOFTEN, JOHNNY; LOFTEN, JOHNNY JR; LOFTIN, JOHNNY; LOFTON, D.A.; LOFTON, FRANKLIN JOHNNIE; LOFTON, JOHNNIE FRANK; LOFTON, JOHNNY JR; LOFTON, JOHNNY, JR; LOFTON, JR, JOHNNY; LOFTON, JR, JOHNNY FRANK| Circuit Court||LOFTON|JOHNNIE|FRANK|JR|Defendant|292004CF021185000AHC||FELONY DRUG OFFENSE|I|Pomponio, Denise A|11/10/2004|CLOSED|06/29/2005|M|AT LARGE||XX|FL|XXXX|Black|11/30/1981|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|11/10/2004|NOLP|NOLLE PROSSED|06/29/2005|||L135420814300|FL|N||||||N|N|N|N|||||LOCTOUS, JOHNNIE; LOFTEN, JOHNNY; LOFTEN, JOHNNY JR; LOFTIN, JOHNNY; LOFTON, D.A.; LOFTON, FRANKLIN JOHNNIE; LOFTON, JOHNNIE FRANK; LOFTON, JOHNNY JR; LOFTON, JOHNNY, JR; LOFTON, JR, JOHNNY; LOFTON, JR, JOHNNY FRANK|40.00 Circuit Court||LOFTON|JOHNNIE|FRANK|JR|Defendant|292004CF021185000AHC||FELONY DRUG OFFENSE|I|Pomponio, Denise A|11/10/2004|CLOSED|06/29/2005|M|AT LARGE||XX|FL|XXXX|Black|11/30/1981|1|F2|893131A|893131A DELIVERY OF COCAINE|11/10/2004|NOLP|NOLLE PROSSED|06/29/2005|||L135420814300|FL|N||||||N|N|N|N|||||LOCTOUS, JOHNNIE; LOFTEN, JOHNNY; LOFTEN, JOHNNY JR; LOFTIN, JOHNNY; LOFTON, D.A.; LOFTON, FRANKLIN JOHNNIE; LOFTON, JOHNNIE FRANK; LOFTON, JOHNNY JR; LOFTON, JOHNNY, JR; LOFTON, JR, JOHNNY; LOFTON, JR, JOHNNY FRANK|40.00 Circuit Court||LOFTON|JOHNNIE|FRANK|JR|Defendant|292005CF002517000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|02/05/2005|CLOSED|02/18/2005|M|AT LARGE||XX|FL|XXXX|Black|11/30/1981|2|F3|893131A|893131A POSSESSION OF CANNABIS WITH INTENT TO SELL OR|02/05/2005|NTNINF|NT - NO INFORMATION FILED|02/18/2005|||L135420814300|FL|N||||||N|N|N|N|||||LOCTOUS, JOHNNIE; LOFTEN, JOHNNY; LOFTEN, JOHNNY JR; LOFTIN, JOHNNY; LOFTON, D.A.; LOFTON, FRANKLIN JOHNNIE; LOFTON, JOHNNIE FRANK; LOFTON, JOHNNY JR; LOFTON, JOHNNY, JR; LOFTON, JR, JOHNNY; LOFTON, JR, JOHNNY FRANK|40.00 Circuit Court||LOFTON|JOHNNIE|FRANK|JR|Defendant|292005CF002517000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|02/05/2005|CLOSED|02/18/2005|M|AT LARGE||XX|FL|XXXX|Black|11/30/1981|1|M1|901.36(1)|901.36(1) FALSE NAME TO LAW ENFORCEMENT OFFICER|02/05/2005|REDU|REDUCED TO COUNTY COURT|02/18/2005|||L135420814300|FL|N||||||N|N|N|N|||||LOCTOUS, JOHNNIE; LOFTEN, JOHNNY; LOFTEN, JOHNNY JR; LOFTIN, JOHNNY; LOFTON, D.A.; LOFTON, FRANKLIN JOHNNIE; LOFTON, JOHNNIE FRANK; LOFTON, JOHNNY JR; LOFTON, JOHNNY, JR; LOFTON, JR, JOHNNY; LOFTON, JR, JOHNNY FRANK|40.00 Circuit Court||LOFTON|JOHNNIE|FRANK|JR|Defendant|292005CF002517000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|02/05/2005|CLOSED|02/18/2005|M|AT LARGE||XX|FL|XXXX|Black|11/30/1981|3|F3|893131A|893131A POSSESSION OF CANNABIS WITH INTENT TO SELL OR|02/05/2005|NTNINF|NT - NO INFORMATION FILED|02/18/2005|||L135420814300|FL|N||||||N|N|N|N|||||LOCTOUS, JOHNNIE; LOFTEN, JOHNNY; LOFTEN, JOHNNY JR; LOFTIN, JOHNNY; LOFTON, D.A.; LOFTON, FRANKLIN JOHNNIE; LOFTON, JOHNNIE FRANK; LOFTON, JOHNNY JR; LOFTON, JOHNNY, JR; LOFTON, JR, JOHNNY; LOFTON, JR, JOHNNY FRANK|40.00 Circuit Court||LOFTON|JOHNNIE|FRANK|JR|Defendant|292005CF002517000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|02/05/2005|CLOSED|02/18/2005|M|AT LARGE||XX|FL|XXXX|Black|11/30/1981|4|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|02/05/2005|REDU|REDUCED TO COUNTY COURT|02/18/2005|||L135420814300|FL|N||||||N|N|N|N|||||LOCTOUS, JOHNNIE; LOFTEN, JOHNNY; LOFTEN, JOHNNY JR; LOFTIN, JOHNNY; LOFTON, D.A.; LOFTON, FRANKLIN JOHNNIE; LOFTON, JOHNNIE FRANK; LOFTON, JOHNNY JR; LOFTON, JOHNNY, JR; LOFTON, JR, JOHNNY; LOFTON, JR, JOHNNY FRANK|40.00 Circuit Court||LOFTON|JOHNNIE|FRANK|JR|Defendant|292005CF013708000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|07/14/2005|Close of ReOpen|12/20/2006|M|AT LARGE||XX|FL|XXXX|Black|11/30/1981|1|F3|893131A|893131A POSSESSION OF CANNABIS WITH INTENT TO SELL OR|07/14/2005|NTDISM|NT - DISMISSED|10/11/2005|||L135420814300|FL|N||||||N|N|N|N|||||LOCTOUS, JOHNNIE; LOFTEN, JOHNNY; LOFTEN, JOHNNY JR; LOFTIN, JOHNNY; LOFTON, D.A.; LOFTON, FRANKLIN JOHNNIE; LOFTON, JOHNNIE FRANK; LOFTON, JOHNNY JR; LOFTON, JOHNNY, JR; LOFTON, JR, JOHNNY; LOFTON, JR, JOHNNY FRANK| Circuit Court||LOFTON|JOHNNIE|FRANK|JR|Defendant|292005CF013708000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|07/14/2005|Close of ReOpen|12/20/2006|M|AT LARGE||XX|FL|XXXX|Black|11/30/1981|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|07/14/2005|NTDISM|NT - DISMISSED|10/11/2005|||L135420814300|FL|N||||||N|N|N|N|||||LOCTOUS, JOHNNIE; LOFTEN, JOHNNY; LOFTEN, JOHNNY JR; LOFTIN, JOHNNY; LOFTON, D.A.; LOFTON, FRANKLIN JOHNNIE; LOFTON, JOHNNIE FRANK; LOFTON, JOHNNY JR; LOFTON, JOHNNY, JR; LOFTON, JR, JOHNNY; LOFTON, JR, JOHNNY FRANK| Circuit Court||LOFTON|JOHNNIE|FRANK|JR|Defendant|292005CF013708000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|07/14/2005|Close of ReOpen|12/20/2006|M|AT LARGE||XX|FL|XXXX|Black|11/30/1981|3|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|07/14/2005|NTNINF|NT - NO INFORMATION FILED|07/28/2005|||L135420814300|FL|N||||||N|N|N|N|||||LOCTOUS, JOHNNIE; LOFTEN, JOHNNY; LOFTEN, JOHNNY JR; LOFTIN, JOHNNY; LOFTON, D.A.; LOFTON, FRANKLIN JOHNNIE; LOFTON, JOHNNIE FRANK; LOFTON, JOHNNY JR; LOFTON, JOHNNY, JR; LOFTON, JR, JOHNNY; LOFTON, JR, JOHNNY FRANK| Circuit Court||LOFTON|JOHNNIE|FRANK|JR|Defendant|292008CF006867000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|04/08/2008|CLOSED|09/24/2008|M|AT LARGE||XX|FL|XXXX|Black|11/30/1981|1|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|04/07/2008|ADJG|NT - ADJUDGED GUILTY|09/24/2008|||L135420814300|FL|N||||||N|N|N|N|||||LOCTOUS, JOHNNIE; LOFTEN, JOHNNY; LOFTEN, JOHNNY JR; LOFTIN, JOHNNY; LOFTON, D.A.; LOFTON, FRANKLIN JOHNNIE; LOFTON, JOHNNIE FRANK; LOFTON, JOHNNY JR; LOFTON, JOHNNY, JR; LOFTON, JR, JOHNNY; LOFTON, JR, JOHNNY FRANK|320.00 Circuit Court||LOFTON|JOHNNIE|FRANK|JR|Defendant|292009CF015158000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|09/03/2009|CLOSED|01/26/2010|M|AT LARGE||XX|FL|XXXX|Black|11/30/1981|2|F2|893131A|893131A DELIVERY OF COCAINE|08/27/2009|ADJG|NT - ADJUDGED GUILTY|01/26/2010|||L135420814300|FL|N||||||N|N|N|N|||||LOCTOUS, JOHNNIE; LOFTEN, JOHNNY; LOFTEN, JOHNNY JR; LOFTIN, JOHNNY; LOFTON, D.A.; LOFTON, FRANKLIN JOHNNIE; LOFTON, JOHNNIE FRANK; LOFTON, JOHNNY JR; LOFTON, JOHNNY, JR; LOFTON, JR, JOHNNY; LOFTON, JR, JOHNNY FRANK|595.00 Circuit Court||LOFTON|JOHNNIE|FRANK|JR|Defendant|292009CF015158000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|09/03/2009|CLOSED|01/26/2010|M|AT LARGE||XX|FL|XXXX|Black|11/30/1981|4|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|08/27/2009|NOLP|NOLLE PROSSED|01/26/2010|||L135420814300|FL|N||||||N|N|N|N|||||LOCTOUS, JOHNNIE; LOFTEN, JOHNNY; LOFTEN, JOHNNY JR; LOFTIN, JOHNNY; LOFTON, D.A.; LOFTON, FRANKLIN JOHNNIE; LOFTON, JOHNNIE FRANK; LOFTON, JOHNNY JR; LOFTON, JOHNNY, JR; LOFTON, JR, JOHNNY; LOFTON, JR, JOHNNY FRANK|595.00 Circuit Court||LOFTON|JOHNNIE|FRANK|JR|Defendant|292009CF015158000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|09/03/2009|CLOSED|01/26/2010|M|AT LARGE||XX|FL|XXXX|Black|11/30/1981|1|F2|893131A|893131A DELIVERY OF COCAINE|08/27/2009|ADJG|NT - ADJUDGED GUILTY|01/26/2010|||L135420814300|FL|N||||||N|N|N|N|||||LOCTOUS, JOHNNIE; LOFTEN, JOHNNY; LOFTEN, JOHNNY JR; LOFTIN, JOHNNY; LOFTON, D.A.; LOFTON, FRANKLIN JOHNNIE; LOFTON, JOHNNIE FRANK; LOFTON, JOHNNY JR; LOFTON, JOHNNY, JR; LOFTON, JR, JOHNNY; LOFTON, JR, JOHNNY FRANK|595.00 Circuit Court||LOFTON|JOHNNIE|FRANK|JR|Defendant|292009CF015158000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|09/03/2009|CLOSED|01/26/2010|M|AT LARGE||XX|FL|XXXX|Black|11/30/1981|3|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|08/27/2009|NOLP|NOLLE PROSSED|01/26/2010|||L135420814300|FL|N||||||N|N|N|N|||||LOCTOUS, JOHNNIE; LOFTEN, JOHNNY; LOFTEN, JOHNNY JR; LOFTIN, JOHNNY; LOFTON, D.A.; LOFTON, FRANKLIN JOHNNIE; LOFTON, JOHNNIE FRANK; LOFTON, JOHNNY JR; LOFTON, JOHNNY, JR; LOFTON, JR, JOHNNY; LOFTON, JR, JOHNNY FRANK|595.00 Circuit Court||LOFTON|JOHNNIE|FRANK||Defendant|292011CF003327000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|03/02/2011|CLOSED|06/29/2011|M|2915 RAMADA DR APT 363||TAMPA|FL|33613|Black|08/15/1948|1|F3|8120143C|8120143C FELONY PETIT THEFT|03/02/2011|NTLOR|NT - LETTER OF RELEASE|06/29/2011|||L135426482950|FL|N||||||N|N|N|N|||||LOFTON, JOHNNY FRANK| Circuit Court||LOFTON|JOHNNIE|FRANK|JR|Defendant|292011CF008174000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|05/27/2011|CLOSED|11/07/2011|M|AT LARGE||XX|FL|XXXX|Black|11/30/1981|3|F2|893131A1|893131A1 POSSESSION OF COCAINE WITH INTENT TO SELL OR D|05/26/2011|NTNINF|NT - NO INFORMATION FILED|06/16/2011|||L135420814300|FL|N||||||N|N|N|N|||||LOCTOUS, JOHNNIE; LOFTEN, JOHNNY; LOFTEN, JOHNNY JR; LOFTIN, JOHNNY; LOFTON, D.A.; LOFTON, FRANKLIN JOHNNIE; LOFTON, JOHNNIE FRANK; LOFTON, JOHNNY JR; LOFTON, JOHNNY, JR; LOFTON, JR, JOHNNY; LOFTON, JR, JOHNNY FRANK|768.00 Circuit Court||LOFTON|JOHNNIE|FRANK|JR|Defendant|292011CF008174000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|05/27/2011|CLOSED|11/07/2011|M|AT LARGE||XX|FL|XXXX|Black|11/30/1981|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|05/26/2011|ADJG|NT - ADJUDGED GUILTY|11/07/2011|||L135420814300|FL|N||||||N|N|N|N|||||LOCTOUS, JOHNNIE; LOFTEN, JOHNNY; LOFTEN, JOHNNY JR; LOFTIN, JOHNNY; LOFTON, D.A.; LOFTON, FRANKLIN JOHNNIE; LOFTON, JOHNNIE FRANK; LOFTON, JOHNNY JR; LOFTON, JOHNNY, JR; LOFTON, JR, JOHNNY; LOFTON, JR, JOHNNY FRANK|768.00 Circuit Court||LOFTON|JOHNNIE|FRANK|JR|Defendant|292011CF008174000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|05/27/2011|CLOSED|11/07/2011|M|AT LARGE||XX|FL|XXXX|Black|11/30/1981|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|05/26/2011|ADJG|NT - ADJUDGED GUILTY|11/07/2011|||L135420814300|FL|N||||||N|N|N|N|||||LOCTOUS, JOHNNIE; LOFTEN, JOHNNY; LOFTEN, JOHNNY JR; LOFTIN, JOHNNY; LOFTON, D.A.; LOFTON, FRANKLIN JOHNNIE; LOFTON, JOHNNIE FRANK; LOFTON, JOHNNY JR; LOFTON, JOHNNY, JR; LOFTON, JR, JOHNNY; LOFTON, JR, JOHNNY FRANK|768.00 Circuit Court||LOFTON|JOHNNIE|FRANK||Defendant|292011CF011056000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|07/19/2011|CLOSED|08/22/2011|M|2915 RAMADA DR APT 363||TAMPA|FL|33613|Black|08/15/1948|1|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|07/19/2011|ADJG|NT - ADJUDGED GUILTY|08/22/2011|||L135426482950|FL|N||||||N|N|N|N|||||LOFTON, JOHNNY FRANK|370.00 Circuit Court||LOFTON|JOHNNIE|FRANK|JR|Defendant|292013CF003523000AHC||FELONY DRUG OFFENSE|D|Tesche Arkin, Caroline|03/09/2013|CLOSED|03/13/2014|M|AT LARGE||XX|FL|XXXX|Black|11/30/1981|1|F2|893131A1|893131A1 POSSESSION OF COCAINE WITH INTENT TO SELL OR D|03/09/2013|NTNINF|NT - NO INFORMATION FILED|05/23/2013|||L135420814300|FL|N||||||N|N|N|N|||||LOCTOUS, JOHNNIE; LOFTEN, JOHNNY; LOFTEN, JOHNNY JR; LOFTIN, JOHNNY; LOFTON, D.A.; LOFTON, FRANKLIN JOHNNIE; LOFTON, JOHNNIE FRANK; LOFTON, JOHNNY JR; LOFTON, JOHNNY, JR; LOFTON, JR, JOHNNY; LOFTON, JR, JOHNNY FRANK|615.00 Circuit Court||LOFTON|JOHNNIE|FRANK|JR|Defendant|292013CF003523000AHC||FELONY DRUG OFFENSE|D|Tesche Arkin, Caroline|03/09/2013|CLOSED|03/13/2014|M|AT LARGE||XX|FL|XXXX|Black|11/30/1981|2|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|03/09/2013|ADJG|NT - ADJUDGED GUILTY|03/13/2014|||L135420814300|FL|N||||||N|N|N|N|||||LOCTOUS, JOHNNIE; LOFTEN, JOHNNY; LOFTEN, JOHNNY JR; LOFTIN, JOHNNY; LOFTON, D.A.; LOFTON, FRANKLIN JOHNNIE; LOFTON, JOHNNIE FRANK; LOFTON, JOHNNY JR; LOFTON, JOHNNY, JR; LOFTON, JR, JOHNNY; LOFTON, JR, JOHNNY FRANK|615.00 Circuit Court||LOFTON|JOHNNIE|FRANK|JR|Defendant|292013CF003523000AHC||FELONY DRUG OFFENSE|D|Tesche Arkin, Caroline|03/09/2013|CLOSED|03/13/2014|M|AT LARGE||XX|FL|XXXX|Black|11/30/1981|4|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|03/09/2013|ADJG|NT - ADJUDGED GUILTY|03/13/2014|||L135420814300|FL|N||||||N|N|N|N|||||LOCTOUS, JOHNNIE; LOFTEN, JOHNNY; LOFTEN, JOHNNY JR; LOFTIN, JOHNNY; LOFTON, D.A.; LOFTON, FRANKLIN JOHNNIE; LOFTON, JOHNNIE FRANK; LOFTON, JOHNNY JR; LOFTON, JOHNNY, JR; LOFTON, JR, JOHNNY; LOFTON, JR, JOHNNY FRANK|615.00 Circuit Court||LOFTON|JOHNNIE|FRANK|JR|Defendant|292013CF003523000AHC||FELONY DRUG OFFENSE|D|Tesche Arkin, Caroline|03/09/2013|CLOSED|03/13/2014|M|AT LARGE||XX|FL|XXXX|Black|11/30/1981|5|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|03/09/2013|ADJG|NT - ADJUDGED GUILTY|03/13/2014|||L135420814300|FL|N||||||N|N|N|N|||||LOCTOUS, JOHNNIE; LOFTEN, JOHNNY; LOFTEN, JOHNNY JR; LOFTIN, JOHNNY; LOFTON, D.A.; LOFTON, FRANKLIN JOHNNIE; LOFTON, JOHNNIE FRANK; LOFTON, JOHNNY JR; LOFTON, JOHNNY, JR; LOFTON, JR, JOHNNY; LOFTON, JR, JOHNNY FRANK|615.00 Circuit Court||LOFTON|JOHNNIE|FRANK|JR|Defendant|292013CF003523000AHC||FELONY DRUG OFFENSE|D|Tesche Arkin, Caroline|03/09/2013|CLOSED|03/13/2014|M|AT LARGE||XX|FL|XXXX|Black|11/30/1981|3|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|03/09/2013|ADJG|NT - ADJUDGED GUILTY|03/13/2014|||L135420814300|FL|N||||||N|N|N|N|||||LOCTOUS, JOHNNIE; LOFTEN, JOHNNY; LOFTEN, JOHNNY JR; LOFTIN, JOHNNY; LOFTON, D.A.; LOFTON, FRANKLIN JOHNNIE; LOFTON, JOHNNIE FRANK; LOFTON, JOHNNY JR; LOFTON, JOHNNY, JR; LOFTON, JR, JOHNNY; LOFTON, JR, JOHNNY FRANK|615.00 Circuit Court||LOFTON|JOHNNY|WILL||Defendant|292002CF014684000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|09/08/2002|CLOSED|09/27/2002|M|1702 25TH AVE APT A||TAMPA|FL|33605|Black|09/07/1952|1|F2|790.19|790.19 THROWING A DEADLY MISSILE AT WITHIN OR INTO A|09/08/2002|REDU|REDUCED TO COUNTY COURT|09/27/2002|||L135439523270|FL|N||||||N|N|N|N|||||LOFTON, JONNY W| Circuit Court||LOFTON|JOHNNY|WILL||Defendant|292012CF012753000AHC||FELONY CRIMES AGAINST A PERSON|C|Ward, Samantha L|08/31/2012|CLOSED|02/25/2013|M|1702 25TH AVE APT A||TAMPA|FL|33605|Black|09/07/1952|1|F2|7840451B|7840451B AGGRAVATED BATTERY ON PREGNANT FEMALE|08/31/2012|NOLP|NOLLE PROSSED|02/25/2013|||L135439523270|FL|N||||||N|N|N|N|||||LOFTON, JONNY W| Circuit Court||LOFTON|KENITRA|LASHELL||Defendant|292022CF004394000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|04/08/2022|CLOSED|04/25/2022|F|7800 N NEBRASKA AVE APT 18||TAMPA|FL|33604|Black|03/13/1980|4|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|03/30/2022|NTNINF|NT - NO INFORMATION FILED|04/25/2022|||L135512805930|FL|N||||||N|N|N|N|||||| Circuit Court||LOFTON|KENITRA|LASHELL||Defendant|292022CF004394000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|04/08/2022|CLOSED|04/25/2022|F|7800 N NEBRASKA AVE APT 18||TAMPA|FL|33604|Black|03/13/1980|5|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|03/30/2022|NTNINF|NT - NO INFORMATION FILED|04/25/2022|||L135512805930|FL|N||||||N|N|N|N|||||| Circuit Court||LOFTON|KENITRA|LASHELL||Defendant|292022CF004394000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|04/08/2022|CLOSED|04/25/2022|F|7800 N NEBRASKA AVE APT 18||TAMPA|FL|33604|Black|03/13/1980|6|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|03/30/2022|NTNINF|NT - NO INFORMATION FILED|04/25/2022|||L135512805930|FL|N||||||N|N|N|N|||||| Circuit Court||LOFTON|KENITRA|LASHELL||Defendant|292022CF004394000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|04/08/2022|CLOSED|04/25/2022|F|7800 N NEBRASKA AVE APT 18||TAMPA|FL|33604|Black|03/13/1980|2|M1|812.014(2)E|8120142E - THEF1012 (MF) PETIT THEFT FIRST DEGREE|03/30/2022|NTNINF|NT - NO INFORMATION FILED|04/25/2022|||L135512805930|FL|N||||||N|N|N|N|||||| Circuit Court||LOFTON|KENITRA|LASHELL||Defendant|292022CF004394000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|04/08/2022|CLOSED|04/25/2022|F|7800 N NEBRASKA AVE APT 18||TAMPA|FL|33604|Black|03/13/1980|1|M1|812.014(2)E|8120142E - THEF1012 (MF) PETIT THEFT FIRST DEGREE|03/30/2022|REDU|REDUCED TO COUNTY COURT|04/25/2022|||L135512805930|FL|N||||||N|N|N|N|||||| Circuit Court||LOFTON|KENITRA|LASHELL||Defendant|292022CF004394000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|04/08/2022|CLOSED|04/25/2022|F|7800 N NEBRASKA AVE APT 18||TAMPA|FL|33604|Black|03/13/1980|3|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|03/30/2022|NTNINF|NT - NO INFORMATION FILED|04/25/2022|||L135512805930|FL|N||||||N|N|N|N|||||| Circuit Court||LOFTON|KENNETH|||Defendant|292002CF002939000AHC||FELONY DRUG OFFENSE|Y|Espinosa, Jack|02/23/2002|Close of ReOpen|11/10/2004|M|13702 19TH ST N APT 102||TAMPA|FL|33613-|Black|07/22/1959|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|02/23/2002|ADJG|NT - ADJUDGED GUILTY|04/06/2004|||L135500592620|FL|N||||373.00||N|N|N|N||||||547.00 Circuit Court||LOFTON|KENNETH|||Defendant|292002CF002939000AHC||FELONY DRUG OFFENSE|Y|Espinosa, Jack|02/23/2002|Close of ReOpen|11/10/2004|M|13702 19TH ST N APT 102||TAMPA|FL|33613-|Black|07/22/1959|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|02/23/2002|ADJG|NT - ADJUDGED GUILTY|04/02/2002|||L135500592620|FL|N||||373.00||N|N|N|N||||||547.00 Circuit Court||LOFTON|KENNETH|||Defendant|292002CF002939000AHC||FELONY DRUG OFFENSE|Y|Espinosa, Jack|02/23/2002|Close of ReOpen|11/10/2004|M|13702 19TH ST N APT 102||TAMPA|FL|33613-|Black|07/22/1959|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|02/23/2002|ADJG|NT - ADJUDGED GUILTY|04/02/2002|||L135500592620|FL|N||||373.00||N|N|N|N||||||547.00 Circuit Court||LOFTON|KENNETH|||Defendant|292008CF013501000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|07/15/2008|CLOSED|10/14/2008|M|13702 19TH ST N APT 102||TAMPA|FL|33613-|Black|07/22/1959|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|07/15/2008|ADJG|NT - ADJUDGED GUILTY|10/14/2008|||L135500592620|FL|N||||||N|N|N|N||||||695.00 Circuit Court||LOFTON|KENNETH|||Defendant|292008CF013501000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|07/15/2008|CLOSED|10/14/2008|M|13702 19TH ST N APT 102||TAMPA|FL|33613-|Black|07/22/1959|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|07/15/2008|ADJG|NT - ADJUDGED GUILTY|10/14/2008|||L135500592620|FL|N||||||N|N|N|N||||||695.00 Circuit Court||LOFTON|KEYSHAWN|LAMONT||Defendant|292024CF003511000AHC||FELONY THEFT FORGERY FRAUD|C|Marlewski, Christine Ann|03/07/2024|Open|03/06/2024|M|NO ADDRESS||TAMPA|FL|00000|Black|04/24/1999|1|F3|812.014(2)(c)1|8120142C1 - THEF2010 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|03/06/2024||||||L135512991490|FL|N||||||N|N|N|N||||||50.00 Circuit Court||LOFTON|KURT|ANTHONY||Defendant|291988CF005854000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|04/23/1988|CLOSED|03/30/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|04/23/1988||||||||N||||||N|N|N|N|||||| Circuit Court||LOFTON|KURT|ANTHONY||Defendant|291990CF010949000AHC||FELONY DRUG OFFENSE|D||07/15/1990|CLOSED|01/18/1991|M|310 SKIPPER ROAD APT 310||TAMPA|FL|33613-|Black|10/06/1957|1|F3|893131F|893131F POSSESSION|07/13/1990|ADJG|NT - ADJUDGED GUILTY|10/01/1990|||L135501573661|FL|N||||||N|N|N|N|||||LOFTON, CARLTON; LOFTON, KURT; LOFTON, KURT A; LOFTON, KURT ANTHONY, SR; WILLIAMS, CLARK|802.00 Circuit Court||LOFTON|KURT|ANTHONY||Defendant|291998CF017486000AHC||FELONY CRIMES AGAINST A PERSON|O||10/07/1998|CLOSED|10/29/1998|M|310 SKIPPER ROAD APT 310||TAMPA|FL|33613-|Black|10/06/1957|1|F3|322342C|SEE DOCKET OR CASE FILE FOR CHARGES|10/05/1998|REDU|REDUCED TO COUNTY COURT|10/29/1998|||L135501573661|FL|N||||||N|N|N|N|||||LOFTON, CARLTON; LOFTON, KURT; LOFTON, KURT A; LOFTON, KURT ANTHONY, SR; WILLIAMS, CLARK| Circuit Court||LOFTON|KURT|ANTHONY||Defendant|292001CF003679000AHC||FELONY OTHER FELONY|E|Fuente, William|03/09/2001|CLOSED|05/17/2001|M|310 SKIPPER ROAD APT 310||TAMPA|FL|33613-|Black|10/06/1957|1|NN|0002|0002 ENTRY OF FINAL JUDGMENT|03/09/2001|FASJF|ACKNOW OF SATISFACTION OF JUDGMENT|05/17/2001|||L135501573661|FL|N||||||N|N|N|N|||||LOFTON, CARLTON; LOFTON, KURT; LOFTON, KURT A; LOFTON, KURT ANTHONY, SR; WILLIAMS, CLARK| Circuit Court||LOFTON|KURT|ANTHONY||Defendant|292001CF015203000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|10/03/2001|Close of ReOpen|07/02/2003|M|415 NORDICA ST E||TAMPA|FL|33603|Black|11/04/1979|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|07/20/2001|ADJG|NT - ADJUDGED GUILTY|07/02/2003|||L135501794040|FL|N||||||N|N|N|N|||||LOFTON, KURT A; LOFTON, KURT ANTHONY, JR|698.00 Circuit Court||LOFTON|KURT|ANTHONY||Defendant|292001CF015203000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|10/03/2001|Close of ReOpen|07/02/2003|M|415 NORDICA ST E||TAMPA|FL|33603|Black|11/04/1979|1|F1|893131F1|893131F1 POSSESSION OF COCAINE WITH INTENT TO SELL MANU|07/20/2001|ADJG|NT - ADJUDGED GUILTY|07/02/2003|||L135501794040|FL|N||||||N|N|N|N|||||LOFTON, KURT A; LOFTON, KURT ANTHONY, JR|698.00 Circuit Court||LOFTON|KURT|ANTHONY||Defendant|292001CF015203000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|10/03/2001|Close of ReOpen|07/02/2003|M|415 NORDICA ST E||TAMPA|FL|33603|Black|11/04/1979|6|F2|893131A|893131A SALE OF COCAINE|07/20/2001|NTNINF|NT - NO INFORMATION FILED|10/29/2001|||L135501794040|FL|N||||||N|N|N|N|||||LOFTON, KURT A; LOFTON, KURT ANTHONY, JR|698.00 Circuit Court||LOFTON|KURT|ANTHONY||Defendant|292001CF015203000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|10/03/2001|Close of ReOpen|07/02/2003|M|415 NORDICA ST E||TAMPA|FL|33603|Black|11/04/1979|5|F2|893131E2|893131E2 CONTROLLED SUBSTANCE WITHIN 1000 FT OF A CHURC|07/20/2001|NTNINF|NT - NO INFORMATION FILED|10/29/2001|||L135501794040|FL|N||||||N|N|N|N|||||LOFTON, KURT A; LOFTON, KURT ANTHONY, JR|698.00 Circuit Court||LOFTON|KURT|ANTHONY||Defendant|292001CF015203000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|10/03/2001|Close of ReOpen|07/02/2003|M|415 NORDICA ST E||TAMPA|FL|33603|Black|11/04/1979|4|F1|893131C|893131C POSSESS OF COCAINE WITH INTENT TO DELIVER 1000|07/20/2001|NTNINF|NT - NO INFORMATION FILED|10/29/2001|||L135501794040|FL|N||||||N|N|N|N|||||LOFTON, KURT A; LOFTON, KURT ANTHONY, JR|698.00 Circuit Court||LOFTON|KURT|ANTHONY||Defendant|292001CF015203000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|10/03/2001|Close of ReOpen|07/02/2003|M|415 NORDICA ST E||TAMPA|FL|33603|Black|11/04/1979|3|F2|893131A|893131A SALE OF COCAINE|07/20/2001|NTNINF|NT - NO INFORMATION FILED|10/29/2001|||L135501794040|FL|N||||||N|N|N|N|||||LOFTON, KURT A; LOFTON, KURT ANTHONY, JR|698.00 Circuit Court||LOFTON|KURT|ANTHONY||Defendant|292003AP007919000AHC||CONVAPPEALS|A|Pomponio, Denise A|05/12/2003|CLOSED|10/21/2003|M|310 SKIPPER ROAD APT 310||TAMPA|FL|33613-|Black|10/06/1957|1|NN|0002|0002 ENTRY OF FINAL JUDGMENT|05/12/2003|FASJF|ACKNOW OF SATISFACTION OF JUDGMENT|10/21/2003|||L135501573661|FL|N||||||N|N|N|N|||||LOFTON, CARLTON; LOFTON, KURT; LOFTON, KURT A; LOFTON, KURT ANTHONY, SR; WILLIAMS, CLARK| Circuit Court||LOFTON|KURT|ANTHONY||Defendant|292009CF016635000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|09/27/2009|CLOSED|07/12/2010|M|415 NORDICA ST E||TAMPA|FL|33603|Black|11/04/1979|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|09/27/2009|ADJG|NT - ADJUDGED GUILTY|07/12/2010|||L135501794040|FL|N||||140.00|10/22/2020|N|N|N|N|||||LOFTON, KURT A; LOFTON, KURT ANTHONY, JR| Circuit Court||LOFTON|KURT|ANTHONY||Defendant|292009CF016635000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|09/27/2009|CLOSED|07/12/2010|M|415 NORDICA ST E||TAMPA|FL|33603|Black|11/04/1979|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|09/27/2009|NOLP|NOLLE PROSSED|07/12/2010|||L135501794040|FL|N||||140.00|10/22/2020|N|N|N|N|||||LOFTON, KURT A; LOFTON, KURT ANTHONY, JR| Circuit Court||LOFTON|LUCRECIA|||Defendant|292000CF001613000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|01/29/2000|CLOSED|03/01/2000|F|1250 SKIPPER RD APT 240||TAMPA|FL|33613|Black|06/29/1977|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|01/29/2000|REDU|REDUCED TO COUNTY COURT|03/01/2000|||L135537777290|FL|N||||||N|N|N|N|||||GRACE, LUCRECIA S; GRACE, LUCRECIA SHAUNTA; GRACE, LUCRECIA SHUNTA; GRACELOFTON, LUCRECIA; LOFTON, LUCRECIA SHAUNTA| Circuit Court||LOFTON|LUCRECIA|||Defendant|292001CF011946000AHC||FELONY THEFT FORGERY FRAUD|D|Battles, Emmett L|08/17/2002|Close of ReOpen|01/24/2008|F|1250 SKIPPER RD APT 240||TAMPA|FL|33613|Black|06/29/1977|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|10/14/2000|NTAW|NT - ADJUDICATION WITHHELD|06/07/2007|||L135537777290|FL|N||||||N|N|N|N|||||GRACE, LUCRECIA S; GRACE, LUCRECIA SHAUNTA; GRACE, LUCRECIA SHUNTA; GRACELOFTON, LUCRECIA; LOFTON, LUCRECIA SHAUNTA|641.00 Circuit Court||LOFTON|LUCRECIA|||Defendant|292009CF015547000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|09/09/2009|Close of ReOpen|05/05/2011|F|1250 SKIPPER RD APT 240||TAMPA|FL|33613|Black|06/29/1977|1|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|05/22/2009|ADJG|NT - ADJUDGED GUILTY|12/08/2010|||L135537777290|FL|N||||||N|N|N|N|||||GRACE, LUCRECIA S; GRACE, LUCRECIA SHAUNTA; GRACE, LUCRECIA SHUNTA; GRACELOFTON, LUCRECIA; LOFTON, LUCRECIA SHAUNTA|382.00 Circuit Court||LOFTON|LUCRECIA|||Defendant|292010CF008596000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|05/28/2010|Close of ReOpen|05/05/2011|F|1250 SKIPPER RD APT 240||TAMPA|FL|33613|Black|06/29/1977|1|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|12/24/2009|ADJG|NT - ADJUDGED GUILTY|12/08/2010|||L135537777290|FL|N||||||N|N|N|N|||||GRACE, LUCRECIA S; GRACE, LUCRECIA SHAUNTA; GRACE, LUCRECIA SHUNTA; GRACELOFTON, LUCRECIA; LOFTON, LUCRECIA SHAUNTA|444.00 Circuit Court||LOFTON|LUCRECIA|||Defendant|292013CF000285000AHC||FELONY BURGLARY|O|Heinrich, Walter R|01/06/2013|CLOSED|02/01/2013|F|1250 SKIPPER RD APT 240||TAMPA|FL|33613|Black|06/29/1977|1|FP|810021B2A|810021B2A BURGLARY OF DWELLING WITH ASSAULT OR BATTERY|01/05/2013|REDU|REDUCED TO COUNTY COURT|02/01/2013|||L135537777290|FL|N||||||N|N|N|N|||||GRACE, LUCRECIA S; GRACE, LUCRECIA SHAUNTA; GRACE, LUCRECIA SHUNTA; GRACELOFTON, LUCRECIA; LOFTON, LUCRECIA SHAUNTA| Circuit Court||LOFTON|LUCRECIA|||Defendant|292013CF000285000AHC||FELONY BURGLARY|O|Heinrich, Walter R|01/06/2013|CLOSED|02/01/2013|F|1250 SKIPPER RD APT 240||TAMPA|FL|33613|Black|06/29/1977|2|M1|784031|784031 BATTERY|01/05/2013|REDU|REDUCED TO COUNTY COURT|02/01/2013|||L135537777290|FL|N||||||N|N|N|N|||||GRACE, LUCRECIA S; GRACE, LUCRECIA SHAUNTA; GRACE, LUCRECIA SHUNTA; GRACELOFTON, LUCRECIA; LOFTON, LUCRECIA SHAUNTA| Circuit Court||LOFTON|LUCRECIA|||Defendant|292015CF004403000AHC||FELONY OTHER FELONY|D|Green, G Gregory|03/27/2015|CLOSED|05/07/2019|F|8700 N 50TH ST||TAMPA|FL|33617|Black|06/29/1977|1|F3|8121553|8121553-THEF6307 FAIL TO RETURN HIRED OR LEASED PERS PROP >$300|01/03/2015|NTDISM|NT - DISMISSED|05/07/2019|||L135537777290|FL|N||||||N|N|N|N|||||GRACE, LUCRECIA S; GRACE, LUCRECIA SHAUNTA; GRACE, LUCRECIA SHUNTA; GRACELOFTON, LUCRECIA; LOFTON, LUCRECIA SHAUNTA| Circuit Court||LOFTON|LYNDELL|DEWAYNE||Defendant|291983CF007885000AHC||FELONY DRUG OFFENSE|E||08/01/1989|CLOSED|08/23/1989|M|2603 WILDER LANE L||PLANT CITY|FL|33567|White|06/25/1959|1|F3|893131A2|893131A DELIVERY OF CANNABIS|02/09/1983|ADJG|NT - ADJUDGED GUILTY|08/23/1989|||||N||||||N|N|N|N|||||LOFTON, BUBBA| Circuit Court||LOFTON|LYNDELL|DEWAYNE||Defendant|291989CF012257000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|07/29/1989|CLOSED|08/16/1989|M|2603 WILDER LANE L||PLANT CITY|FL|33567|White|06/25/1959|1|F3|89313|SEE DOCKET OR CASE FILE FOR CHARGES|07/29/1989|REDU|REDUCED TO COUNTY COURT|08/16/1989|||||N||||||N|N|N|N|||||LOFTON, BUBBA| Circuit Court||LOFTON|LYNDELL|DEWAYNE||Defendant|291989CF012257000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|07/29/1989|CLOSED|08/16/1989|M|2603 WILDER LANE L||PLANT CITY|FL|33567|White|06/25/1959|2|F3|89313|SEE DOCKET OR CASE FILE FOR CHARGES|07/29/1989|REDU|REDUCED TO COUNTY COURT|08/16/1989|||||N||||||N|N|N|N|||||LOFTON, BUBBA| Circuit Court||LOFTON|LYNDELL|DEWAYNE||Defendant|291989CF012257000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|07/29/1989|CLOSED|08/16/1989|M|2603 WILDER LANE L||PLANT CITY|FL|33567|White|06/25/1959|3|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|07/29/1989|REDU|REDUCED TO COUNTY COURT|08/16/1989|||||N||||||N|N|N|N|||||LOFTON, BUBBA| Circuit Court||LOFTON|LYNDELL|DEWAYNE||Defendant|291989CF012274000BHC||FELONY DRUG OFFENSE|E||08/30/1989|CLOSED|10/20/1989|M|2603 WILDER LANE L||PLANT CITY|FL|33567|White|06/25/1959|1|F3|89313|89313 POSSESSION|07/29/1989|ADJG|NT - ADJUDGED GUILTY|09/15/1989|||||N||||||N|N|N|N|||||LOFTON, BUBBA| Circuit Court||LOFTON|LYNDELL|DEWAYNE||Defendant|291991CF000548000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|01/11/1991|CLOSED|02/28/1991|M|2603 WILDER LANE L||PLANT CITY|FL|33567|White|06/25/1959|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|01/08/1991|REDU|REDUCED TO COUNTY COURT|02/28/1991|||||N||||||N|N|N|N|||||LOFTON, BUBBA| Circuit Court||LOFTON|MONOLITO|DANIELL||Defendant|292001CF018602000AHC||FELONY DRUG OFFENSE||Perry, Daniel|12/05/2001|Close of ReOpen|10/25/2006|M|12509 TINSLEY TERRACE DR|APT 61|TAMPA|FL|33612-|Black|08/04/1974|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|12/05/2001|ADJG|NT - ADJUDGED GUILTY|03/04/2004|||L135544742840|FL|N||||96.14||N|N|N|N||||||1138.86 Circuit Court||LOFTON|MONOLITO|DANIELL||Defendant|292001CF018602000AHC||FELONY DRUG OFFENSE||Perry, Daniel|12/05/2001|Close of ReOpen|10/25/2006|M|12509 TINSLEY TERRACE DR|APT 61|TAMPA|FL|33612-|Black|08/04/1974|1|F3|893132A|893132A PURCHASE OF CANNABIS|12/05/2001|ADJG|NT - ADJUDGED GUILTY|03/04/2004|||L135544742840|FL|N||||96.14||N|N|N|N||||||1138.86 Circuit Court||LOFTON|NIKISHA|AMANDA||Defendant|292005CF012900000BHC||FELONY DRUG OFFENSE|B|Behnke, Debra|07/02/2005|CLOSED|03/17/2006|F|8711 12TH ST N||TAMPA|FL|33604-|Black|06/05/1981|3|F2|893131C2|893131C2 POSSESSION OF A CONTROLLED SUB WITH INTENT TO|07/01/2005|NTNINF|NT - NO INFORMATION FILED|08/24/2005|||L135621817050|FL|N||||||N|N|N|N|||||LOFTON, KESHA; LOFTON, NIKISHA A| Circuit Court||LOFTON|NIKISHA|AMANDA||Defendant|292005CF012900000BHC||FELONY DRUG OFFENSE|B|Behnke, Debra|07/02/2005|CLOSED|03/17/2006|F|8711 12TH ST N||TAMPA|FL|33604-|Black|06/05/1981|5|M1|827.04(1)|827.04(1) CONTRIB TO DELINQUENCY OR DEPENDENCY OF CHILD|07/01/2005|NOLP|NOLLE PROSSED|03/17/2006|||L135621817050|FL|N||||||N|N|N|N|||||LOFTON, KESHA; LOFTON, NIKISHA A| Circuit Court||LOFTON|NIKISHA|AMANDA||Defendant|292005CF012900000BHC||FELONY DRUG OFFENSE|B|Behnke, Debra|07/02/2005|CLOSED|03/17/2006|F|8711 12TH ST N||TAMPA|FL|33604-|Black|06/05/1981|4|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|07/01/2005|NOLP|NOLLE PROSSED|03/17/2006|||L135621817050|FL|N||||||N|N|N|N|||||LOFTON, KESHA; LOFTON, NIKISHA A| Circuit Court||LOFTON|NIKISHA|AMANDA||Defendant|292005CF012900000BHC||FELONY DRUG OFFENSE|B|Behnke, Debra|07/02/2005|CLOSED|03/17/2006|F|8711 12TH ST N||TAMPA|FL|33604-|Black|06/05/1981|2|F2|893131C|893131C POSS CANNABIS WIT SELL MANUFACTURE DEL 1000|07/01/2005|NOLP|NOLLE PROSSED|03/17/2006|||L135621817050|FL|N||||||N|N|N|N|||||LOFTON, KESHA; LOFTON, NIKISHA A| Circuit Court||LOFTON|NIKISHA|AMANDA||Defendant|292005CF012900000BHC||FELONY DRUG OFFENSE|B|Behnke, Debra|07/02/2005|CLOSED|03/17/2006|F|8711 12TH ST N||TAMPA|FL|33604-|Black|06/05/1981|7|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|07/01/2005|NTNINF|NT - NO INFORMATION FILED|08/24/2005|||L135621817050|FL|N||||||N|N|N|N|||||LOFTON, KESHA; LOFTON, NIKISHA A| Circuit Court||LOFTON|NIKISHA|AMANDA||Defendant|292005CF012900000BHC||FELONY DRUG OFFENSE|B|Behnke, Debra|07/02/2005|CLOSED|03/17/2006|F|8711 12TH ST N||TAMPA|FL|33604-|Black|06/05/1981|1|F1|8931351B1C|8931351B1C TRAFFICKING IN COCAINE 400 GRMS TO 150 KILO|07/01/2005|NOLP|NOLLE PROSSED|03/17/2006|||L135621817050|FL|N||||||N|N|N|N|||||LOFTON, KESHA; LOFTON, NIKISHA A| Circuit Court||LOFTON|NIKISHA|AMANDA||Defendant|292005CF012900000BHC||FELONY DRUG OFFENSE|B|Behnke, Debra|07/02/2005|CLOSED|03/17/2006|F|8711 12TH ST N||TAMPA|FL|33604-|Black|06/05/1981|6|F2|893131E2|893131E2 CONTROLLED SUBSTANCE WITHIN 1000 FT OF A CHURC|07/01/2005|NTNINF|NT - NO INFORMATION FILED|08/24/2005|||L135621817050|FL|N||||||N|N|N|N|||||LOFTON, KESHA; LOFTON, NIKISHA A| Circuit Court||LOFTON|NIKISHA|AMANDA||Defendant|292005CF012901000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|07/02/2005|CLOSED|08/26/2005|F|8711 12TH ST N||TAMPA|FL|33604-|Black|06/05/1981|6|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|07/01/2005|CONS|CONSOLIDATED CASE|08/24/2005|||L135621817050|FL|N||||||N|N|N|N|||||LOFTON, KESHA; LOFTON, NIKISHA A| Circuit Court||LOFTON|NIKISHA|AMANDA||Defendant|292005CF012901000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|07/02/2005|CLOSED|08/26/2005|F|8711 12TH ST N||TAMPA|FL|33604-|Black|06/05/1981|7|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|07/01/2005|CONS|CONSOLIDATED CASE|08/24/2005|||L135621817050|FL|N||||||N|N|N|N|||||LOFTON, KESHA; LOFTON, NIKISHA A| Circuit Court||LOFTON|NIKISHA|AMANDA||Defendant|292005CF012901000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|07/02/2005|CLOSED|08/26/2005|F|8711 12TH ST N||TAMPA|FL|33604-|Black|06/05/1981|5|F2|827033B|827033B CHILD NEGLECT|07/01/2005|CONS|CONSOLIDATED CASE|08/24/2005|||L135621817050|FL|N||||||N|N|N|N|||||LOFTON, KESHA; LOFTON, NIKISHA A| Circuit Court||LOFTON|NIKISHA|AMANDA||Defendant|292005CF012901000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|07/02/2005|CLOSED|08/26/2005|F|8711 12TH ST N||TAMPA|FL|33604-|Black|06/05/1981|1|F1|8931351B1C|8931351B1C TRAFFICKING IN COCAINE 400 GRMS TO 150 KILO|07/01/2005|CONS|CONSOLIDATED CASE|08/24/2005|||L135621817050|FL|N||||||N|N|N|N|||||LOFTON, KESHA; LOFTON, NIKISHA A| Circuit Court||LOFTON|NIKISHA|AMANDA||Defendant|292005CF012901000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|07/02/2005|CLOSED|08/26/2005|F|8711 12TH ST N||TAMPA|FL|33604-|Black|06/05/1981|2|F3|893131A|893131A POSSESSION OF CANNABIS WITH INTENT TO SELL OR|07/01/2005|CONS|CONSOLIDATED CASE|08/24/2005|||L135621817050|FL|N||||||N|N|N|N|||||LOFTON, KESHA; LOFTON, NIKISHA A| Circuit Court||LOFTON|NIKISHA|AMANDA||Defendant|292005CF012901000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|07/02/2005|CLOSED|08/26/2005|F|8711 12TH ST N||TAMPA|FL|33604-|Black|06/05/1981|4|F2|893131E2|893131E2 CONTROLLED SUBSTANCE WITHIN 1000 FT OF A CHURC|07/01/2005|CONS|CONSOLIDATED CASE|08/24/2005|||L135621817050|FL|N||||||N|N|N|N|||||LOFTON, KESHA; LOFTON, NIKISHA A| Circuit Court||LOFTON|NIKISHA|AMANDA||Defendant|292005CF012901000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|07/02/2005|CLOSED|08/26/2005|F|8711 12TH ST N||TAMPA|FL|33604-|Black|06/05/1981|3|F2|893131C2|893131C2 POSSESSION OF A CONTROLLED SUB WITH INTENT TO|07/01/2005|CONS|CONSOLIDATED CASE|08/24/2005|||L135621817050|FL|N||||||N|N|N|N|||||LOFTON, KESHA; LOFTON, NIKISHA A| Circuit Court||LOFTON|OMAR|T||Defendant|292017CF002826000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|02/22/2017|CLOSED|03/27/2018|M|5606 87TH ST S||TAMPA|FL|33619|Black|12/14/1995|1|F3|8121553|8121553-THEF6307 FAIL TO RETURN HIRED OR LEASED PERS PROP >$300 |09/03/2016|NTNOLP|NT - NOLLE PROSSED|03/27/2018|||L135658954540|FL|N||||||N|N|N|N|||||LOFTON, OMAR; LOFTON, OMAR TERREL; LOFTON, OMAR TERRELL| Circuit Court||LOFTON|TERRY|WAYNE||Defendant|292004CF012994000AHC||FELONY DRUG OFFENSE|W|Barbas, Rex|07/10/2004|Close of ReOpen|01/24/2006|M|11500 SUMMIT WEST BL APT 44F||TAMPA|FL|33617-|Black|02/05/1958|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|07/10/2004|NOLP|NOLLE PROSSED|02/10/2006|||L135819580450|FL|N||||462.29|10/03/2022|N|N|N|N|||||| Circuit Court||LOFTON|TERRY|WAYNE||Defendant|292004CF012994000AHC||FELONY DRUG OFFENSE|W|Barbas, Rex|07/10/2004|Close of ReOpen|01/24/2006|M|11500 SUMMIT WEST BL APT 44F||TAMPA|FL|33617-|Black|02/05/1958|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|07/10/2004|NOLP|NOLLE PROSSED|02/10/2006|||L135819580450|FL|N||||462.29|10/03/2022|N|N|N|N|||||| Circuit Court||LOFTON|TERRY|WAYNE||Defendant|292004CF012994000AHC||FELONY DRUG OFFENSE|W|Barbas, Rex|07/10/2004|Close of ReOpen|01/24/2006|M|11500 SUMMIT WEST BL APT 44F||TAMPA|FL|33617-|Black|02/05/1958|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|07/10/2004|NOLP|NOLLE PROSSED|02/10/2006|||L135819580450|FL|N||||462.29|10/03/2022|N|N|N|N|||||| Circuit Court||LOFTON|THOMAS|JOHN||Defendant|292007CF022700000AHC||FELONY THEFT FORGERY FRAUD|B|Wolfe, Mark|10/30/2007|CLOSED|04/30/2008|M|5035 ASBURY PARKE DR|APT 104|LAKELAND|FL|33805|White|04/30/1989|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|08/07/2007|NOLP|NOLLE PROSSED|12/30/2009|||L135830891500|FL|N||||212.00|11/05/2009|N|N|N|N|||||| Circuit Court||LOFTON|THOMAS|JOHN||Defendant|292007CF022700000AHC||FELONY THEFT FORGERY FRAUD|B|Wolfe, Mark|10/30/2007|CLOSED|04/30/2008|M|5035 ASBURY PARKE DR|APT 104|LAKELAND|FL|33805|White|04/30/1989|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|08/07/2007|NOLP|NOLLE PROSSED|12/30/2009|||L135830891500|FL|N||||212.00|11/05/2009|N|N|N|N|||||| Circuit Court||LOFTON|THOMAS|JOHN||Defendant|292007CF022702000AHC||FELONY THEFT FORGERY FRAUD|B|Wolfe, Mark|10/30/2007|CLOSED|04/30/2008|M|5035 ASBURY PARKE DR|APT 104|LAKELAND|FL|33805|White|04/30/1989|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|08/25/2007|NOLP|NOLLE PROSSED|12/30/2009|||L135830891500|FL|N||||||N|N|N|N|||||| Circuit Court||LOFTON|THOMAS|JOHN||Defendant|292007CF022702000AHC||FELONY THEFT FORGERY FRAUD|B|Wolfe, Mark|10/30/2007|CLOSED|04/30/2008|M|5035 ASBURY PARKE DR|APT 104|LAKELAND|FL|33805|White|04/30/1989|2|F3|810021B4A|810021B4A BURGLARY OF AN UNOCCUPIED STRUCTURE|08/25/2007|NOLP|NOLLE PROSSED|12/30/2009|||L135830891500|FL|N||||||N|N|N|N|||||| Circuit Court||LOFTON|THOMAS|JOHN||Defendant|292007CF022705000AHC||FELONY BURGLARY|B|Wolfe, Mark|10/30/2007|CLOSED|04/30/2008|M|5035 ASBURY PARKE DR|APT 104|LAKELAND|FL|33805|White|04/30/1989|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|08/27/2007|NOLP|NOLLE PROSSED|12/30/2009|||L135830891500|FL|N||||||N|N|N|N|||||| Circuit Court||LOFTON|THOMAS|JOHN||Defendant|292007CF022705000AHC||FELONY BURGLARY|B|Wolfe, Mark|10/30/2007|CLOSED|04/30/2008|M|5035 ASBURY PARKE DR|APT 104|LAKELAND|FL|33805|White|04/30/1989|2|F3|810021B4A|810021B4A BURGLARY OF AN UNOCCUPIED STRUCTURE|08/27/2007|NOLP|NOLLE PROSSED|12/30/2009|||L135830891500|FL|N||||||N|N|N|N|||||| Circuit Court||LOFTON|WILLIAM|MCKINLEY||Defendant|291992CF007319000AHC||FELONY CRIMES AGAINST A PERSON|C||05/25/1992|CLOSED|10/01/1992|M|908 E NORTHBAY ST||TAMPA|FL|33603|Black|11/25/1950|1|F3|84301|SEE DOCKET OR CASE FILE FOR CHARGES|05/24/1992|ADJG|NT - ADJUDGED GUILTY|07/15/1992|||L13593350425|FL|N||||||N|N|N|N|||||JONES, CHARLES; JONES, CHARLES C; LOFTON, WILLIAM M; LOFTON, WILLIAM MCKINLEY; LOFTON, WILLIAMS MCKINLEY|612.00 Circuit Court||LOFTON|WILLIAM|MCKINLEY||Defendant|291992CF007319000AHC||FELONY CRIMES AGAINST A PERSON|C||05/25/1992|CLOSED|10/01/1992|M|908 E NORTHBAY ST||TAMPA|FL|33603|Black|11/25/1950|2|F3|78407|SEE DOCKET OR CASE FILE FOR CHARGES|05/24/1992|ADJG|NT - ADJUDGED GUILTY|07/15/1992|||L13593350425|FL|N||||||N|N|N|N|||||JONES, CHARLES; JONES, CHARLES C; LOFTON, WILLIAM M; LOFTON, WILLIAM MCKINLEY; LOFTON, WILLIAMS MCKINLEY|612.00 Circuit Court||LOFTON|WILLIAM|MCKINLEY||Defendant|291992CF007319000AHC||FELONY CRIMES AGAINST A PERSON|C||05/25/1992|CLOSED|10/01/1992|M|908 E NORTHBAY ST||TAMPA|FL|33603|Black|11/25/1950|3|M2|8120142D|SEE DOCKET OR CASE FILE FOR CHARGES|05/24/1992|ADJG|NT - ADJUDGED GUILTY|07/15/1992|||L13593350425|FL|N||||||N|N|N|N|||||JONES, CHARLES; JONES, CHARLES C; LOFTON, WILLIAM M; LOFTON, WILLIAM MCKINLEY; LOFTON, WILLIAMS MCKINLEY|612.00 Circuit Court||LOFTON|WILLIAM|MCKINLEY||Defendant|291999CF007123000AHC||FELONY THEFT FORGERY FRAUD|E||04/06/1999|CLOSED|05/12/1999|M|908 E NORTHBAY ST||TAMPA|FL|33603|Black|11/25/1950|1|F3|8120143C|SEE DOCKET OR CASE FILE FOR CHARGES|04/12/1999|ADJG|NT - ADJUDGED GUILTY|05/12/1999|||L13593350425|FL|N||||||N|N|N|N|||||JONES, CHARLES; JONES, CHARLES C; LOFTON, WILLIAM M; LOFTON, WILLIAM MCKINLEY; LOFTON, WILLIAMS MCKINLEY|413.00 Circuit Court||LOFTON|WILLIAM|MCKINLEY||Defendant|291999CF019058000AHC||FELONY OTHER FELONY|E|Fuente, William|10/27/1999|CLOSED|02/27/2001|M|908 E NORTHBAY ST||TAMPA|FL|33603|Black|11/25/1950|1|F3|8120143C|8120143C FELONY PETIT THEFT|10/06/1999|ADJG|NT - ADJUDGED GUILTY|02/27/2001|||L13593350425|FL|N||||||N|N|N|N|||||JONES, CHARLES; JONES, CHARLES C; LOFTON, WILLIAM M; LOFTON, WILLIAM MCKINLEY; LOFTON, WILLIAMS MCKINLEY|261.00 Circuit Court||LOFTON|WILLIAM|MCKINLEY||Defendant|292003CF007268000AHC||FELONY ROBBERY|E|Fuente, William|04/30/2003|CLOSED|07/09/2003|M|908 E NORTHBAY ST||TAMPA|FL|33603|Black|11/25/1950|1|F2|8121312C|8121312C ROBBERY|04/30/2003|ADJG|NT - ADJUDGED GUILTY|07/09/2003|||L13593350425|FL|N||||||N|N|N|N|||||JONES, CHARLES; JONES, CHARLES C; LOFTON, WILLIAM M; LOFTON, WILLIAM MCKINLEY; LOFTON, WILLIAMS MCKINLEY|301.00 Circuit Court||LOFTON|WILLIE|RAYMOND||Defendant|292000CF002110000AHC||FELONY CRIMES AGAINST A PERSON|D|Battles, Emmett L|02/22/2000|Close of ReOpen|09/12/2006|M|2409 17TH AVE||TAMPA|FL|33609|Black|01/21/1972|1|F2|7840451B|7840451B AGGRAVATED BATTERY (PREGNANT WOMAN)|10/16/1999|ADJG|NT - ADJUDGED GUILTY|02/14/2002|||L135896720210|FL|N||||||N|N|N|N|||||LOFTON, SPIKE; LOFTON, WILLIE R; LOFTON, WILLIE RAYMOND, JR; WESTON, DOMINIQUE LARRY|256.00 Circuit Court||LOFTON|WILLIE|RAYMOND||Defendant|292000CF002110000AHC||FELONY CRIMES AGAINST A PERSON|D|Battles, Emmett L|02/22/2000|Close of ReOpen|09/12/2006|M|2409 17TH AVE||TAMPA|FL|33609|Black|01/21/1972|2|M1|784031A|784031A BATTERY (DOMESTIC VIOLENCE)|10/16/1999|ADJG|NT - ADJUDGED GUILTY|06/13/2000|||L135896720210|FL|N||||||N|N|N|N|||||LOFTON, SPIKE; LOFTON, WILLIE R; LOFTON, WILLIE RAYMOND, JR; WESTON, DOMINIQUE LARRY|256.00 Circuit Court||LOFTON|WILLIE|RAYMOND||Defendant|292003CF003915000AHC||FELONY BURGLARY|O|Heinrich, Walter R|03/09/2003|CLOSED|04/01/2003|M|2409 17TH AVE||TAMPA|FL|33609|Black|01/21/1972|1|FP|8100212A|8100212A BURGLARY OF DWELLING WITH ASSAULT OR BATTERY|03/09/2003|REDU|REDUCED TO COUNTY COURT|04/01/2003|||L135896720210|FL|N||||||N|N|N|N|||||LOFTON, SPIKE; LOFTON, WILLIE R; LOFTON, WILLIE RAYMOND, JR; WESTON, DOMINIQUE LARRY| Circuit Court||LOFTON|WILLIE|RAYMOND||Defendant|292003CF003915000AHC||FELONY BURGLARY|O|Heinrich, Walter R|03/09/2003|CLOSED|04/01/2003|M|2409 17TH AVE||TAMPA|FL|33609|Black|01/21/1972|2|M1|806131B2|806131B2 CRIMINAL MISCHIEF MORE THAN $200 LESS THAN $1k|03/09/2003|REDU|REDUCED TO COUNTY COURT|04/01/2003|||L135896720210|FL|N||||||N|N|N|N|||||LOFTON, SPIKE; LOFTON, WILLIE R; LOFTON, WILLIE RAYMOND, JR; WESTON, DOMINIQUE LARRY| Circuit Court||LOFTON|WILLIE|RAYMOND||Defendant|292003CF013458000AHC||FELONY OTHER FELONY|F|Tharpe, Chet A.|08/07/2003|Close of ReOpen|12/02/2004|M|2409 17TH AVE||TAMPA|FL|33609|Black|01/21/1972|3|M2|322.34(2)a|322.34(2)a DRIVING W/LICENSE CANC, SUSP, OR REVOKED|08/07/2003|ADJG|NT - ADJUDGED GUILTY|10/21/2003|||L135896720210|FL|N||||||N|N|N|N|||||LOFTON, SPIKE; LOFTON, WILLIE R; LOFTON, WILLIE RAYMOND, JR; WESTON, DOMINIQUE LARRY|765.00 Circuit Court||LOFTON|WILLIE|RAYMOND||Defendant|292003CF013458000AHC||FELONY OTHER FELONY|F|Tharpe, Chet A.|08/07/2003|Close of ReOpen|12/02/2004|M|2409 17TH AVE||TAMPA|FL|33609|Black|01/21/1972|1|F3|31619352|31619352 FELONY FLEEING TO ELUDE|08/07/2003|ADJG|NT - ADJUDGED GUILTY|12/02/2004|||L135896720210|FL|N||||||N|N|N|N|||||LOFTON, SPIKE; LOFTON, WILLIE R; LOFTON, WILLIE RAYMOND, JR; WESTON, DOMINIQUE LARRY|765.00 Circuit Court||LOFTON|WILLIE|RAYMOND||Defendant|292003CF013458000AHC||FELONY OTHER FELONY|F|Tharpe, Chet A.|08/07/2003|Close of ReOpen|12/02/2004|M|2409 17TH AVE||TAMPA|FL|33609|Black|01/21/1972|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|08/07/2003|ADJG|NT - ADJUDGED GUILTY|10/21/2003|||L135896720210|FL|N||||||N|N|N|N|||||LOFTON, SPIKE; LOFTON, WILLIE R; LOFTON, WILLIE RAYMOND, JR; WESTON, DOMINIQUE LARRY|765.00 Circuit Court||LOFTON|WILLIE|RAYMOND||Defendant|292003CF013458000AHC||FELONY OTHER FELONY|F|Tharpe, Chet A.|08/07/2003|Close of ReOpen|12/02/2004|M|2409 17TH AVE||TAMPA|FL|33609|Black|01/21/1972|4|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|08/07/2003|NTNINF|NT - NO INFORMATION FILED|09/16/2003|||L135896720210|FL|N||||||N|N|N|N|||||LOFTON, SPIKE; LOFTON, WILLIE R; LOFTON, WILLIE RAYMOND, JR; WESTON, DOMINIQUE LARRY|765.00 Circuit Court||LOFTON|WILLIE|RAYMOND||Defendant|292003CF019652000AHC||FELONY CRIMES AGAINST A PERSON|F|Tharpe, Chet A.|11/08/2003|Close of ReOpen|12/02/2004|M|2409 17TH AVE||TAMPA|FL|33609|Black|01/21/1972|3|F3|784021|784021 AGGRAVATED ASSAULT|11/07/2003|NTNINF|NT - NO INFORMATION FILED|11/26/2003|||L135896720210|FL|N||||||N|N|N|N|||||LOFTON, SPIKE; LOFTON, WILLIE R; LOFTON, WILLIE RAYMOND, JR; WESTON, DOMINIQUE LARRY|1243.00 Circuit Court||LOFTON|WILLIE|RAYMOND||Defendant|292003CF019652000AHC||FELONY CRIMES AGAINST A PERSON|F|Tharpe, Chet A.|11/08/2003|Close of ReOpen|12/02/2004|M|2409 17TH AVE||TAMPA|FL|33609|Black|01/21/1972|1|F3|78702|78702 FALSE IMPRISONMENT|11/07/2003|ADJG|NT - ADJUDGED GUILTY|12/02/2004|||L135896720210|FL|N||||||N|N|N|N|||||LOFTON, SPIKE; LOFTON, WILLIE R; LOFTON, WILLIE RAYMOND, JR; WESTON, DOMINIQUE LARRY|1243.00 Circuit Court||LOFTON|WILLIE|RAYMOND||Defendant|292003CF019652000AHC||FELONY CRIMES AGAINST A PERSON|F|Tharpe, Chet A.|11/08/2003|Close of ReOpen|12/02/2004|M|2409 17TH AVE||TAMPA|FL|33609|Black|01/21/1972|4|F2|7840451B|7840451B AGGRAVATED BATTERY PREGNANT FEMALE OR DEADL|11/07/2003|NTNINF|NT - NO INFORMATION FILED|11/26/2003|||L135896720210|FL|N||||||N|N|N|N|||||LOFTON, SPIKE; LOFTON, WILLIE R; LOFTON, WILLIE RAYMOND, JR; WESTON, DOMINIQUE LARRY|1243.00 Circuit Court||LOFTON|WILLIE|RAYMOND||Defendant|292003CF019652000AHC||FELONY CRIMES AGAINST A PERSON|F|Tharpe, Chet A.|11/08/2003|Close of ReOpen|12/02/2004|M|2409 17TH AVE||TAMPA|FL|33609|Black|01/21/1972|2|F3|784.03(2)|784.03(2) BATTERY DOM VIOL 2ND OR SUBSEQU OFFENSE|11/07/2003|ADJG|NT - ADJUDGED GUILTY|12/02/2004|||L135896720210|FL|N||||||N|N|N|N|||||LOFTON, SPIKE; LOFTON, WILLIE R; LOFTON, WILLIE RAYMOND, JR; WESTON, DOMINIQUE LARRY|1243.00 Circuit Court||LOFTON|WILLIE|RAYMOND||Defendant|292017CF004577000AHC||FELONY BURGLARY|I|Rice, Elizabeth G|03/27/2017|CLOSED|06/15/2017|M|1410 E 24TH AV||Tampa|FL|33605|Black|01/21/1972|1|M1|810091A2A|810091A2A-TRES4001 (MF) TRESPASS ON PROPERTY OTHER THAN STRUCTURE OR CONVEYANCE|03/27/2017|ADJG|NT - ADJUDGED GUILTY|06/15/2017|||L135896720210|FL|N||||||N|N|N|N|||||LOFTON, SPIKE; LOFTON, WILLIE R; LOFTON, WILLIE RAYMOND, JR; WESTON, DOMINIQUE LARRY|370.00 Circuit Court||LOFTON|WILLIE|RAYMOND||Defendant|292017CF004577000AHC||FELONY BURGLARY|I|Rice, Elizabeth G|03/27/2017|CLOSED|06/15/2017|M|1410 E 24TH AV||Tampa|FL|33605|Black|01/21/1972|2|M2|806131B1|806131B1-CRMS1000 (MS) CRIMINAL MISCHIEF LESS THAN $200|03/27/2017|ADJG|NT - ADJUDGED GUILTY|06/15/2017|||L135896720210|FL|N||||||N|N|N|N|||||LOFTON, SPIKE; LOFTON, WILLIE R; LOFTON, WILLIE RAYMOND, JR; WESTON, DOMINIQUE LARRY|370.00 Circuit Court||LOFTON|WINFORD|||Defendant|291992CF000829000BHC||FELONY DRUG OFFENSE|F||01/16/1992|CLOSED|11/10/1993|M|1748 MAIN ST W||TAMPA|FL|33607|Black|07/17/1959|2|F2|893131A|893131A DELIVERY|01/14/1992|NOLP|NOLLE PROSSED|06/26/1992|||L135881592560|FL|N||||||N|N|N|N|||||LOFTON, WINFRED A|14.00 Circuit Court||LOFTON|WINFORD|||Defendant|291992CF000829000BHC||FELONY DRUG OFFENSE|F||01/16/1992|CLOSED|11/10/1993|M|1748 MAIN ST W||TAMPA|FL|33607|Black|07/17/1959|1|F3|893131F|893131F POSSESSION|01/14/1992|NOLP|NOLLE PROSSED|06/26/1992|||L135881592560|FL|N||||||N|N|N|N|||||LOFTON, WINFRED A|14.00 Circuit Court||LOFTON|WINFORD|||Defendant|291992CF000829000BHC||FELONY DRUG OFFENSE|F||01/16/1992|CLOSED|11/10/1993|M|1748 MAIN ST W||TAMPA|FL|33607|Black|07/17/1959|15|F2|893131A|893131A DELIVERY|01/14/1992|ADJG|NT - ADJUDGED GUILTY|06/26/1992|||L135881592560|FL|N||||||N|N|N|N|||||LOFTON, WINFRED A|14.00 Circuit Court||LOFTON|WINFORD|||Defendant|291996CF009033000AHC||FELONY CRIMES AGAINST A PERSON|B||06/17/1996|CLOSED|01/27/1997|M|1748 MAIN ST W||TAMPA|FL|33607|Black|07/17/1959|2|M1|741314D|741314D VIOL DOMESTIC INJ (CONTACTING|06/16/1996|ADJG|NT - ADJUDGED GUILTY|09/17/1996|||L135881592560|FL|N||||||N|N|N|N|||||LOFTON, WINFRED A|423.00 Circuit Court||LOFTON|WINFORD|||Defendant|291996CF009033000AHC||FELONY CRIMES AGAINST A PERSON|B||06/17/1996|CLOSED|01/27/1997|M|1748 MAIN ST W||TAMPA|FL|33607|Black|07/17/1959|1|F3|84301|SEE DOCKET OR CASE FILE FOR CHARGES|06/16/1996|ADJG|NT - ADJUDGED GUILTY|09/17/1996|||L135881592560|FL|N||||||N|N|N|N|||||LOFTON, WINFRED A|423.00 Circuit Court||LOFTON|WINFRED|AMBROSER||Defendant|291996CF012985000AHC||FELONY DRUG OFFENSE|E|Fuente, William|08/26/1996|Close of ReOpen|01/25/2001|M|210 E STRATFORD AVENUE||TAMPA|FL|33613|Black|02/07/1980|1|F3|893136A|SEE DOCKET OR CASE FILE FOR CHARGES|08/08/1996|CJUSI|CONVJUVENILE SANCTIONS IMPOSED|10/16/1996|||L135881800470|FL|N||||||N|N|N|N|||||CARTER, MARVIN CHRISTOPHER; ELSWICH, MIKE ALLEN; FREEMAN, WINFRED; FREEMAN, WINFRED A; LOFTON JR, WINFRED AMBROSER; LOFTON, WINFRED A; LOFTON, WINFRED AMBROSER, JR; MAYERS, MICHAEL A POOH; MAYORSS, JOHN S; WILLIAMS, JASON E|62.00 Circuit Court||LOFTON|WINFRED|AMBROSER||Defendant|291996CF013163000AHC||FELONY DRUG OFFENSE|E|Fuente, William|08/26/1996|Close of ReOpen|01/25/2001|M|210 E STRATFORD AVENUE||TAMPA|FL|33613|Black|02/07/1980|1|F2|893131A|893131A DELIVERY|07/25/1996|CJUSI|CONVJUVENILE SANCTIONS IMPOSED|10/16/1996|||L135881800470|FL|N||||||N|N|N|N|||||CARTER, MARVIN CHRISTOPHER; ELSWICH, MIKE ALLEN; FREEMAN, WINFRED; FREEMAN, WINFRED A; LOFTON JR, WINFRED AMBROSER; LOFTON, WINFRED A; LOFTON, WINFRED AMBROSER, JR; MAYERS, MICHAEL A POOH; MAYORSS, JOHN S; WILLIAMS, JASON E|62.00 Circuit Court||LOFTON|WINFRED|AMBROSER||Defendant|291996CF013163000AHC||FELONY DRUG OFFENSE|E|Fuente, William|08/26/1996|Close of ReOpen|01/25/2001|M|210 E STRATFORD AVENUE||TAMPA|FL|33613|Black|02/07/1980|2|F3|893136A|SEE DOCKET OR CASE FILE FOR CHARGES|07/25/1996|CJUSI|CONVJUVENILE SANCTIONS IMPOSED|10/16/1996|||L135881800470|FL|N||||||N|N|N|N|||||CARTER, MARVIN CHRISTOPHER; ELSWICH, MIKE ALLEN; FREEMAN, WINFRED; FREEMAN, WINFRED A; LOFTON JR, WINFRED AMBROSER; LOFTON, WINFRED A; LOFTON, WINFRED AMBROSER, JR; MAYERS, MICHAEL A POOH; MAYORSS, JOHN S; WILLIAMS, JASON E|62.00 Circuit Court||LOFTON|WINFRED|AMBROSER||Defendant|291999CF011067000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|06/26/1999|Close of ReOpen|01/25/2001|M|210 E STRATFORD AVENUE||TAMPA|FL|33613|Black|02/07/1980|4|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|06/25/1999|NTNINF|NT - NO INFORMATION FILED|07/16/1999|||L135881800470|FL|N||||||N|N|N|N|||||CARTER, MARVIN CHRISTOPHER; ELSWICH, MIKE ALLEN; FREEMAN, WINFRED; FREEMAN, WINFRED A; LOFTON JR, WINFRED AMBROSER; LOFTON, WINFRED A; LOFTON, WINFRED AMBROSER, JR; MAYERS, MICHAEL A POOH; MAYORSS, JOHN S; WILLIAMS, JASON E|411.00 Circuit Court||LOFTON|WINFRED|AMBROSER||Defendant|291999CF011067000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|06/26/1999|Close of ReOpen|01/25/2001|M|210 E STRATFORD AVENUE||TAMPA|FL|33613|Black|02/07/1980|1|F3|893136A|893136A POSSESSION|06/25/1999|ADJG|NT - ADJUDGED GUILTY|01/25/2001|||L135881800470|FL|N||||||N|N|N|N|||||CARTER, MARVIN CHRISTOPHER; ELSWICH, MIKE ALLEN; FREEMAN, WINFRED; FREEMAN, WINFRED A; LOFTON JR, WINFRED AMBROSER; LOFTON, WINFRED A; LOFTON, WINFRED AMBROSER, JR; MAYERS, MICHAEL A POOH; MAYORSS, JOHN S; WILLIAMS, JASON E|411.00 Circuit Court||LOFTON|WINFRED|AMBROSER||Defendant|291999CF011067000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|06/26/1999|Close of ReOpen|01/25/2001|M|210 E STRATFORD AVENUE||TAMPA|FL|33613|Black|02/07/1980|3|F3|89313|SEE DOCKET OR CASE FILE FOR CHARGES|06/25/1999|NTNINF|NT - NO INFORMATION FILED|07/16/1999|||L135881800470|FL|N||||||N|N|N|N|||||CARTER, MARVIN CHRISTOPHER; ELSWICH, MIKE ALLEN; FREEMAN, WINFRED; FREEMAN, WINFRED A; LOFTON JR, WINFRED AMBROSER; LOFTON, WINFRED A; LOFTON, WINFRED AMBROSER, JR; MAYERS, MICHAEL A POOH; MAYORSS, JOHN S; WILLIAMS, JASON E|411.00 Circuit Court||LOFTON|WINFRED|AMBROSER||Defendant|291999CF011067000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|06/26/1999|Close of ReOpen|01/25/2001|M|210 E STRATFORD AVENUE||TAMPA|FL|33613|Black|02/07/1980|2|F3|89313|89313 POSSESSION|06/25/1999|NTNINF|NT - NO INFORMATION FILED|07/16/1999|||L135881800470|FL|N||||||N|N|N|N|||||CARTER, MARVIN CHRISTOPHER; ELSWICH, MIKE ALLEN; FREEMAN, WINFRED; FREEMAN, WINFRED A; LOFTON JR, WINFRED AMBROSER; LOFTON, WINFRED A; LOFTON, WINFRED AMBROSER, JR; MAYERS, MICHAEL A POOH; MAYORSS, JOHN S; WILLIAMS, JASON E|411.00 Circuit Court||LOFTON|WINFRED|AMBROSER||Defendant|291999CF019305000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|11/04/1999|CLOSED|01/27/2000|M|210 E STRATFORD AVENUE||TAMPA|FL|33613|Black|02/07/1980|2|F3|81002|81002 BURGLARY OF STRUCTURE|10/28/1999|NTLOR|NT - LETTER OF RELEASE|01/27/2000|||L135881800470|FL|N||||||N|N|N|N|||||CARTER, MARVIN CHRISTOPHER; ELSWICH, MIKE ALLEN; FREEMAN, WINFRED; FREEMAN, WINFRED A; LOFTON JR, WINFRED AMBROSER; LOFTON, WINFRED A; LOFTON, WINFRED AMBROSER, JR; MAYERS, MICHAEL A POOH; MAYORSS, JOHN S; WILLIAMS, JASON E| Circuit Court||LOFTON|WINFRED|AMBROSER||Defendant|291999CF019305000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|11/04/1999|CLOSED|01/27/2000|M|210 E STRATFORD AVENUE||TAMPA|FL|33613|Black|02/07/1980|1|F3|812014|812014 GRAND THEFT|10/28/1999|NTLOR|NT - LETTER OF RELEASE|01/27/2000|||L135881800470|FL|N||||||N|N|N|N|||||CARTER, MARVIN CHRISTOPHER; ELSWICH, MIKE ALLEN; FREEMAN, WINFRED; FREEMAN, WINFRED A; LOFTON JR, WINFRED AMBROSER; LOFTON, WINFRED A; LOFTON, WINFRED AMBROSER, JR; MAYERS, MICHAEL A POOH; MAYORSS, JOHN S; WILLIAMS, JASON E| Circuit Court||LOFTON|WINFRED|AMBROSER||Defendant|292000CF006651000AHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|04/21/2000|CLOSED|01/25/2001|M|210 E STRATFORD AVENUE||TAMPA|FL|33613|Black|02/07/1980|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|02/26/2000|ADJG|NT - ADJUDGED GUILTY|01/25/2001|||L135881800470|FL|N||||||N|N|N|N|||||CARTER, MARVIN CHRISTOPHER; ELSWICH, MIKE ALLEN; FREEMAN, WINFRED; FREEMAN, WINFRED A; LOFTON JR, WINFRED AMBROSER; LOFTON, WINFRED A; LOFTON, WINFRED AMBROSER, JR; MAYERS, MICHAEL A POOH; MAYORSS, JOHN S; WILLIAMS, JASON E| Circuit Court||LOFTON|WINFRED|AMBROSER||Defendant|292000CF006651000AHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|04/21/2000|CLOSED|01/25/2001|M|210 E STRATFORD AVENUE||TAMPA|FL|33613|Black|02/07/1980|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|02/26/2000|ADJG|NT - ADJUDGED GUILTY|01/25/2001|||L135881800470|FL|N||||||N|N|N|N|||||CARTER, MARVIN CHRISTOPHER; ELSWICH, MIKE ALLEN; FREEMAN, WINFRED; FREEMAN, WINFRED A; LOFTON JR, WINFRED AMBROSER; LOFTON, WINFRED A; LOFTON, WINFRED AMBROSER, JR; MAYERS, MICHAEL A POOH; MAYORSS, JOHN S; WILLIAMS, JASON E| Circuit Court||LOFTON|WINFRED|AMBROSER||Defendant|292001CF000710000AHC||FELONY BURGLARY|O|Heinrich, Walter R|01/16/2001|CLOSED|01/31/2001|M|210 E STRATFORD AVENUE||TAMPA|FL|33613|Black|02/07/1980|2|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|01/15/2001|NTLOR|NT - LETTER OF RELEASE|01/31/2001|||L135881800470|FL|N||||||N|N|N|N|||||CARTER, MARVIN CHRISTOPHER; ELSWICH, MIKE ALLEN; FREEMAN, WINFRED; FREEMAN, WINFRED A; LOFTON JR, WINFRED AMBROSER; LOFTON, WINFRED A; LOFTON, WINFRED AMBROSER, JR; MAYERS, MICHAEL A POOH; MAYORSS, JOHN S; WILLIAMS, JASON E| Circuit Court||LOFTON|WINFRED|AMBROSER||Defendant|292001CF000710000AHC||FELONY BURGLARY|O|Heinrich, Walter R|01/16/2001|CLOSED|01/31/2001|M|210 E STRATFORD AVENUE||TAMPA|FL|33613|Black|02/07/1980|1|F3|810023|810023 BURGLARY OF A CONVEYANCE|01/15/2001|NTLOR|NT - LETTER OF RELEASE|01/31/2001|||L135881800470|FL|N||||||N|N|N|N|||||CARTER, MARVIN CHRISTOPHER; ELSWICH, MIKE ALLEN; FREEMAN, WINFRED; FREEMAN, WINFRED A; LOFTON JR, WINFRED AMBROSER; LOFTON, WINFRED A; LOFTON, WINFRED AMBROSER, JR; MAYERS, MICHAEL A POOH; MAYORSS, JOHN S; WILLIAMS, JASON E| Circuit Court||LOFTON|WINFRED|AMBROSER||Defendant|292001CF009711000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|06/26/2001|CLOSED|07/12/2001|M|210 E STRATFORD AVENUE||TAMPA|FL|33613|Black|02/07/1980|1|F3|784.048(3)|784.048(3) AGGRAVATED STALKING|06/24/2001|REDU|REDUCED TO COUNTY COURT|07/12/2001|||L135881800470|FL|N||||||N|N|N|N|||||CARTER, MARVIN CHRISTOPHER; ELSWICH, MIKE ALLEN; FREEMAN, WINFRED; FREEMAN, WINFRED A; LOFTON JR, WINFRED AMBROSER; LOFTON, WINFRED A; LOFTON, WINFRED AMBROSER, JR; MAYERS, MICHAEL A POOH; MAYORSS, JOHN S; WILLIAMS, JASON E| Circuit Court||LOFTON|WINFRED|AMBROSER||Defendant|292002CF009588000AHC||FELONY DRUG OFFENSE|E|Fuente, William|06/14/2002|Close of ReOpen|07/28/2004|M|210 E STRATFORD AVENUE||TAMPA|FL|33613|Black|02/07/1980|3|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|06/13/2002|NTNINF|NT - NO INFORMATION FILED|07/03/2002|||L135881800470|FL|N||||27.23||N|N|N|N|||||CARTER, MARVIN CHRISTOPHER; ELSWICH, MIKE ALLEN; FREEMAN, WINFRED; FREEMAN, WINFRED A; LOFTON JR, WINFRED AMBROSER; LOFTON, WINFRED A; LOFTON, WINFRED AMBROSER, JR; MAYERS, MICHAEL A POOH; MAYORSS, JOHN S; WILLIAMS, JASON E|512.77 Circuit Court||LOFTON|WINFRED|AMBROSER||Defendant|292002CF009588000AHC||FELONY DRUG OFFENSE|E|Fuente, William|06/14/2002|Close of ReOpen|07/28/2004|M|210 E STRATFORD AVENUE||TAMPA|FL|33613|Black|02/07/1980|4|F1|893131C|893131C POSSESS OF COCAINE WITH INTENT TO DELIVER 1000|06/13/2002|NTNINF|NT - NO INFORMATION FILED|07/03/2002|||L135881800470|FL|N||||27.23||N|N|N|N|||||CARTER, MARVIN CHRISTOPHER; ELSWICH, MIKE ALLEN; FREEMAN, WINFRED; FREEMAN, WINFRED A; LOFTON JR, WINFRED AMBROSER; LOFTON, WINFRED A; LOFTON, WINFRED AMBROSER, JR; MAYERS, MICHAEL A POOH; MAYORSS, JOHN S; WILLIAMS, JASON E|512.77 Circuit Court||LOFTON|WINFRED|AMBROSER||Defendant|292002CF009588000AHC||FELONY DRUG OFFENSE|E|Fuente, William|06/14/2002|Close of ReOpen|07/28/2004|M|210 E STRATFORD AVENUE||TAMPA|FL|33613|Black|02/07/1980|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|06/13/2002|ADJG|NT - ADJUDGED GUILTY|10/24/2002|||L135881800470|FL|N||||27.23||N|N|N|N|||||CARTER, MARVIN CHRISTOPHER; ELSWICH, MIKE ALLEN; FREEMAN, WINFRED; FREEMAN, WINFRED A; LOFTON JR, WINFRED AMBROSER; LOFTON, WINFRED A; LOFTON, WINFRED AMBROSER, JR; MAYERS, MICHAEL A POOH; MAYORSS, JOHN S; WILLIAMS, JASON E|512.77 Circuit Court||LOFTON|WINFRED|AMBROSER||Defendant|292002CF009588000AHC||FELONY DRUG OFFENSE|E|Fuente, William|06/14/2002|Close of ReOpen|07/28/2004|M|210 E STRATFORD AVENUE||TAMPA|FL|33613|Black|02/07/1980|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|06/13/2002|ADJG|NT - ADJUDGED GUILTY|07/28/2004|||L135881800470|FL|N||||27.23||N|N|N|N|||||CARTER, MARVIN CHRISTOPHER; ELSWICH, MIKE ALLEN; FREEMAN, WINFRED; FREEMAN, WINFRED A; LOFTON JR, WINFRED AMBROSER; LOFTON, WINFRED A; LOFTON, WINFRED AMBROSER, JR; MAYERS, MICHAEL A POOH; MAYORSS, JOHN S; WILLIAMS, JASON E|512.77 Circuit Court||LOFTON|WINFRED|AMBROSER||Defendant|292003CF004778000AHC||FELONY DRUG OFFENSE|E|Fuente, William|03/23/2003|Close of ReOpen|07/28/2004|M|210 E STRATFORD AVENUE||TAMPA|FL|33613|Black|02/07/1980|2|F3|893131F|893131F POSSESSION OF COCAINE|03/23/2003|NTNINF|NT - NO INFORMATION FILED|04/02/2003|||L135881800470|FL|N||||67.25||N|N|N|N|||||CARTER, MARVIN CHRISTOPHER; ELSWICH, MIKE ALLEN; FREEMAN, WINFRED; FREEMAN, WINFRED A; LOFTON JR, WINFRED AMBROSER; LOFTON, WINFRED A; LOFTON, WINFRED AMBROSER, JR; MAYERS, MICHAEL A POOH; MAYORSS, JOHN S; WILLIAMS, JASON E|423.75 Circuit Court||LOFTON|WINFRED|AMBROSER||Defendant|292003CF004778000AHC||FELONY DRUG OFFENSE|E|Fuente, William|03/23/2003|Close of ReOpen|07/28/2004|M|210 E STRATFORD AVENUE||TAMPA|FL|33613|Black|02/07/1980|3|F3|893131F|893131F POSSESSION OF CONTROLLED SUBSTANCE|03/23/2003|NTNINF|NT - NO INFORMATION FILED|04/02/2003|||L135881800470|FL|N||||67.25||N|N|N|N|||||CARTER, MARVIN CHRISTOPHER; ELSWICH, MIKE ALLEN; FREEMAN, WINFRED; FREEMAN, WINFRED A; LOFTON JR, WINFRED AMBROSER; LOFTON, WINFRED A; LOFTON, WINFRED AMBROSER, JR; MAYERS, MICHAEL A POOH; MAYORSS, JOHN S; WILLIAMS, JASON E|423.75 Circuit Court||LOFTON|WINFRED|AMBROSER||Defendant|292003CF004778000AHC||FELONY DRUG OFFENSE|E|Fuente, William|03/23/2003|Close of ReOpen|07/28/2004|M|210 E STRATFORD AVENUE||TAMPA|FL|33613|Black|02/07/1980|1|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|03/23/2003|ADJG|NT - ADJUDGED GUILTY|07/28/2004|||L135881800470|FL|N||||67.25||N|N|N|N|||||CARTER, MARVIN CHRISTOPHER; ELSWICH, MIKE ALLEN; FREEMAN, WINFRED; FREEMAN, WINFRED A; LOFTON JR, WINFRED AMBROSER; LOFTON, WINFRED A; LOFTON, WINFRED AMBROSER, JR; MAYERS, MICHAEL A POOH; MAYORSS, JOHN S; WILLIAMS, JASON E|423.75 Circuit Court||LOFTON|WINFRED|AMBROSER||Defendant|292003CF004778000AHC||FELONY DRUG OFFENSE|E|Fuente, William|03/23/2003|Close of ReOpen|07/28/2004|M|210 E STRATFORD AVENUE||TAMPA|FL|33613|Black|02/07/1980|4|F1|893131C|893131C POSSESS OF COCAINE WITH INTENT TO DELIVER 1000|03/23/2003|NTNINF|NT - NO INFORMATION FILED|04/02/2003|||L135881800470|FL|N||||67.25||N|N|N|N|||||CARTER, MARVIN CHRISTOPHER; ELSWICH, MIKE ALLEN; FREEMAN, WINFRED; FREEMAN, WINFRED A; LOFTON JR, WINFRED AMBROSER; LOFTON, WINFRED A; LOFTON, WINFRED AMBROSER, JR; MAYERS, MICHAEL A POOH; MAYORSS, JOHN S; WILLIAMS, JASON E|423.75 Circuit Court||LOFTON|WINFRED|AMBROSER||Defendant|292006CF000639000AHC||FELONY DRUG OFFENSE|E|Fuente, William|01/10/2006|Close of ReOpen|07/11/2006|M|210 E STRATFORD AVENUE||TAMPA|FL|33613|Black|02/07/1980|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|01/10/2006|ADJG|NT - ADJUDGED GUILTY|04/25/2006|||L135881800470|FL|N||||||N|N|N|N|||||CARTER, MARVIN CHRISTOPHER; ELSWICH, MIKE ALLEN; FREEMAN, WINFRED; FREEMAN, WINFRED A; LOFTON JR, WINFRED AMBROSER; LOFTON, WINFRED A; LOFTON, WINFRED AMBROSER, JR; MAYERS, MICHAEL A POOH; MAYORSS, JOHN S; WILLIAMS, JASON E|472.00 Circuit Court||LOFTON|WINFRED|AMBROSER||Defendant|292006CF000639000AHC||FELONY DRUG OFFENSE|E|Fuente, William|01/10/2006|Close of ReOpen|07/11/2006|M|210 E STRATFORD AVENUE||TAMPA|FL|33613|Black|02/07/1980|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|01/10/2006|ADJG|NT - ADJUDGED GUILTY|07/11/2006|||L135881800470|FL|N||||||N|N|N|N|||||CARTER, MARVIN CHRISTOPHER; ELSWICH, MIKE ALLEN; FREEMAN, WINFRED; FREEMAN, WINFRED A; LOFTON JR, WINFRED AMBROSER; LOFTON, WINFRED A; LOFTON, WINFRED AMBROSER, JR; MAYERS, MICHAEL A POOH; MAYORSS, JOHN S; WILLIAMS, JASON E|472.00 Circuit Court||LOFTON|WINFRED|AMBROSER||Defendant|292006CF000639000AHC||FELONY DRUG OFFENSE|E|Fuente, William|01/10/2006|Close of ReOpen|07/11/2006|M|210 E STRATFORD AVENUE||TAMPA|FL|33613|Black|02/07/1980|4|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|01/10/2006|NTNINF|NT - NO INFORMATION FILED|01/20/2006|||L135881800470|FL|N||||||N|N|N|N|||||CARTER, MARVIN CHRISTOPHER; ELSWICH, MIKE ALLEN; FREEMAN, WINFRED; FREEMAN, WINFRED A; LOFTON JR, WINFRED AMBROSER; LOFTON, WINFRED A; LOFTON, WINFRED AMBROSER, JR; MAYERS, MICHAEL A POOH; MAYORSS, JOHN S; WILLIAMS, JASON E|472.00 Circuit Court||LOFTON|WINFRED|AMBROSER||Defendant|292006CF000639000AHC||FELONY DRUG OFFENSE|E|Fuente, William|01/10/2006|Close of ReOpen|07/11/2006|M|210 E STRATFORD AVENUE||TAMPA|FL|33613|Black|02/07/1980|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|01/10/2006|ADJG|NT - ADJUDGED GUILTY|04/25/2006|||L135881800470|FL|N||||||N|N|N|N|||||CARTER, MARVIN CHRISTOPHER; ELSWICH, MIKE ALLEN; FREEMAN, WINFRED; FREEMAN, WINFRED A; LOFTON JR, WINFRED AMBROSER; LOFTON, WINFRED A; LOFTON, WINFRED AMBROSER, JR; MAYERS, MICHAEL A POOH; MAYORSS, JOHN S; WILLIAMS, JASON E|472.00 Circuit Court||LOFTON|WINFRED|AMBROSER||Defendant|292008CF019709000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|10/06/2008|CLOSED|03/11/2009|M|210 E STRATFORD AVENUE||TAMPA|FL|33613|Black|02/07/1980|1|F2|893131A|893131A DELIVERY OF COCAINE|09/10/2008|ADJG|NT - ADJUDGED GUILTY|03/11/2009|||L135881800470|FL|N||||||N|N|N|N|||||CARTER, MARVIN CHRISTOPHER; ELSWICH, MIKE ALLEN; FREEMAN, WINFRED; FREEMAN, WINFRED A; LOFTON JR, WINFRED AMBROSER; LOFTON, WINFRED A; LOFTON, WINFRED AMBROSER, JR; MAYERS, MICHAEL A POOH; MAYORSS, JOHN S; WILLIAMS, JASON E|495.00 Circuit Court||LOFTON|WINFRED|AMBROSER||Defendant|292008CF019709000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|10/06/2008|CLOSED|03/11/2009|M|210 E STRATFORD AVENUE||TAMPA|FL|33613|Black|02/07/1980|3|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|09/10/2008|NOLP|NOLLE PROSSED|03/11/2009|||L135881800470|FL|N||||||N|N|N|N|||||CARTER, MARVIN CHRISTOPHER; ELSWICH, MIKE ALLEN; FREEMAN, WINFRED; FREEMAN, WINFRED A; LOFTON JR, WINFRED AMBROSER; LOFTON, WINFRED A; LOFTON, WINFRED AMBROSER, JR; MAYERS, MICHAEL A POOH; MAYORSS, JOHN S; WILLIAMS, JASON E|495.00 Circuit Court||LOFTON|WINFRED|AMBROSER||Defendant|292008CF019709000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|10/06/2008|CLOSED|03/11/2009|M|210 E STRATFORD AVENUE||TAMPA|FL|33613|Black|02/07/1980|4|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|09/10/2008|NOLP|NOLLE PROSSED|03/11/2009|||L135881800470|FL|N||||||N|N|N|N|||||CARTER, MARVIN CHRISTOPHER; ELSWICH, MIKE ALLEN; FREEMAN, WINFRED; FREEMAN, WINFRED A; LOFTON JR, WINFRED AMBROSER; LOFTON, WINFRED A; LOFTON, WINFRED AMBROSER, JR; MAYERS, MICHAEL A POOH; MAYORSS, JOHN S; WILLIAMS, JASON E|495.00 Circuit Court||LOFTON|WINFRED|AMBROSER||Defendant|292008CF019709000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|10/06/2008|CLOSED|03/11/2009|M|210 E STRATFORD AVENUE||TAMPA|FL|33613|Black|02/07/1980|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|09/10/2008|NOLP|NOLLE PROSSED|03/11/2009|||L135881800470|FL|N||||||N|N|N|N|||||CARTER, MARVIN CHRISTOPHER; ELSWICH, MIKE ALLEN; FREEMAN, WINFRED; FREEMAN, WINFRED A; LOFTON JR, WINFRED AMBROSER; LOFTON, WINFRED A; LOFTON, WINFRED AMBROSER, JR; MAYERS, MICHAEL A POOH; MAYORSS, JOHN S; WILLIAMS, JASON E|495.00 Circuit Court||LOFTON|WINNIS|H||Defendant|291988CF017051000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|11/29/1988|CLOSED|04/13/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|11/29/1988||||||||N||||||N|N|N|N|||||| Circuit Court||LOFTON|WINNIS|HOLLAND||Defendant|291996CF002595000AHC||FELONY WORTHLESS CHECK|E||02/15/1996|CLOSED|11/09/1999|M|505 S LANIER AVE||BARTOW|FL|33841|Black|01/10/1931|1|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|08/19/1995|ADJG|NT - ADJUDGED GUILTY|05/31/1996|||L13588831010|FL|N||||21.37||N|N|N|N|||||LOFTON, WINNIS|283.63 Circuit Court||LOFTON|WINNIS|HOLLAND||Defendant|291996CF009908000AHC||FELONY WORTHLESS CHECK|E||07/01/1996|CLOSED|11/09/1999|M|505 S LANIER AVE||BARTOW|FL|33841|Black|01/10/1931|1|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|03/15/1996|ADJG|NT - ADJUDGED GUILTY|08/14/1996|||L13588831010|FL|N||||||N|N|N|N|||||LOFTON, WINNIS|52.00 Circuit Court||LOFTUS|CHARLES|RAYMOND||Defendant|292000CF019919000AHC||FELONY BURGLARY|B|Baumann, Herbert J|11/29/2000|Close of ReOpen|05/14/2001|M|4943 HILLSBOROUGH AV E 24 1/2||TAMPA|FL|33610|White|07/06/1977|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|11/29/2000|ADJG|NT - ADJUDGED GUILTY|05/14/2001|||L132156772460|FL|N||||||N|N|N|N|||||LOFTUS, CHARLES|641.00 Circuit Court||LOFTUS|CHARLES|RAYMOND||Defendant|292000CF019919000AHC||FELONY BURGLARY|B|Baumann, Herbert J|11/29/2000|Close of ReOpen|05/14/2001|M|4943 HILLSBOROUGH AV E 24 1/2||TAMPA|FL|33610|White|07/06/1977|1|F3|810023|810023 BURGLARY OF A STRUCTURE|11/29/2000|ADJG|NT - ADJUDGED GUILTY|05/14/2001|||L132156772460|FL|N||||||N|N|N|N|||||LOFTUS, CHARLES|641.00 Circuit Court||LOFTUS|CRAIG|THOMAS||Defendant|291994CF005669000AHC||FELONY THEFT FORGERY FRAUD|O||05/04/1994|CLOSED|07/08/1994|M|707 E 138TH AVE||TAMPA|FL|33613|White|05/02/1968|2|F3|784021|784021 AGRAVATED ASSAULT|05/03/1994||||||L132118681620|FL|N||||||N|N|N|N|||||LOTTUS, CRAIG THEDORE| Circuit Court||LOFTUS|CRAIG|THOMAS||Defendant|291994CF005669000AHC||FELONY THEFT FORGERY FRAUD|O||05/04/1994|CLOSED|07/08/1994|M|707 E 138TH AVE||TAMPA|FL|33613|White|05/02/1968|3|M1|784031A|784031A BATTERY (DOMESTIC VIOLENCE)|05/03/1994||||||L132118681620|FL|N||||||N|N|N|N|||||LOTTUS, CRAIG THEDORE| Circuit Court||LOFTUS|CRAIG|THOMAS||Defendant|291994CF005669000AHC||FELONY THEFT FORGERY FRAUD|O||05/04/1994|CLOSED|07/08/1994|M|707 E 138TH AVE||TAMPA|FL|33613|White|05/02/1968|1|F3|8120142C3|8120142C3 GRAND THEFT OF FIREARM|05/03/1994||||||L132118681620|FL|N||||||N|N|N|N|||||LOTTUS, CRAIG THEDORE| Circuit Court||LOFTUS|JAMES|MICHAEL|JR|Defendant|292014CF006764000AHC||FELONY OTHER FELONY|A|Campbell, Lisa D|05/10/2014|Close of ReOpen|05/23/2017|M|315 DUQUE RD||LUTZ|FL|33549|White|01/18/1979|1|F2|79019|79019-WEAP5050 (FS) THROWING DEADLY MISSILE AT, WITHIN OR INTO VEHICLE|05/09/2014|NTAW|NT - ADJUDICATION WITHHELD|12/09/2014|||L132453790180|FL|N||||979.00|02/24/2016|N|N|N|N|||||LOFTUS, JAMES M; LOFTUS, JAMES MICHAEL; LOFTUS, JAMES MICHEAL, JR| Circuit Court||LOFTUS|JAMES|MICHAEL|JR|Defendant|292014CF006764000AHC||FELONY OTHER FELONY|A|Campbell, Lisa D|05/10/2014|Close of ReOpen|05/23/2017|M|315 DUQUE RD||LUTZ|FL|33549|White|01/18/1979|2|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|05/09/2014|NTAW|NT - ADJUDICATION WITHHELD|12/09/2014|||L132453790180|FL|N||||979.00|02/24/2016|N|N|N|N|||||LOFTUS, JAMES M; LOFTUS, JAMES MICHAEL; LOFTUS, JAMES MICHEAL, JR| Circuit Court||LOFTUS|JAMES|MICHAEL|JR|Defendant|292014CF006764000AHC||FELONY OTHER FELONY|A|Campbell, Lisa D|05/10/2014|Close of ReOpen|05/23/2017|M|315 DUQUE RD||LUTZ|FL|33549|White|01/18/1979|3|M2|806131B1|806131B1-CRMS1000 (MS) CRIMINAL MISCHIEF LESS THAN $200|05/09/2014|NTNINF|NT - NO INFORMATION FILED|05/29/2014|||L132453790180|FL|N||||979.00|02/24/2016|N|N|N|N|||||LOFTUS, JAMES M; LOFTUS, JAMES MICHAEL; LOFTUS, JAMES MICHEAL, JR| Circuit Court||LOFTUS|PATRICK|J||Defendant|292000CF018254000AHC||FELONY DRUG OFFENSE|Y|Corvo, Vivian T|10/29/2000|Close of ReOpen|10/02/2006|M|1861 W PENSACOLA ST||TALLAHASSEE|FL|32304|White|02/05/1980|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|10/28/2000|NTAW|NT - ADJUDICATION WITHHELD|10/17/2001|||229686454|NY|N||||371.00|01/18/2002|N|N|N|N|||||| Circuit Court||LOFTUS|PATRICK|J||Defendant|292000CF018254000AHC||FELONY DRUG OFFENSE|Y|Corvo, Vivian T|10/29/2000|Close of ReOpen|10/02/2006|M|1861 W PENSACOLA ST||TALLAHASSEE|FL|32304|White|02/05/1980|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|10/28/2000|NTAW|NT - ADJUDICATION WITHHELD|10/17/2001|||229686454|NY|N||||371.00|01/18/2002|N|N|N|N|||||| Circuit Court||LOFTUS|STEPHEN|G||Defendant|291999CF016144000AHC||FELONY OTHER FELONY|A|Perry, Daniel|09/14/1999|CLOSED|07/20/2000|M|8704 ROCKY OAK CT||TAMPA|FL|33615|White|10/28/1963|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|04/22/1999|NOLP|NOLLE PROSSED|07/20/2000|||L132787633850|FL|N||||||N|N|N|N|||||| Circuit Court||LOFTUS|STEPHEN|G||Defendant|291999CF016144000AHC||FELONY OTHER FELONY|A|Perry, Daniel|09/14/1999|CLOSED|07/20/2000|M|8704 ROCKY OAK CT||TAMPA|FL|33615|White|10/28/1963|2|F3|817.481(1)|817.481(1) USE OF FALSE CREDIT CARD NUMBER $300 OR MORE|04/22/1999|NOLP|NOLLE PROSSED|07/20/2000|||L132787633850|FL|N||||||N|N|N|N|||||| Circuit Court||LOFY|LEAH|ANN||Defendant|291998CF020352000AHC||FELONY BURGLARY|E||11/25/1998|Close of ReOpen|03/29/2001|F|6113 CHENE CT||LUTZ|FL|33558-2849|Asian|08/14/1972|1|F3|810023|810023 BURGLARY OF A STRUCTURE|11/23/1998|ADJG|NT - ADJUDGED GUILTY|03/29/2001|||L100521727940|FL|N||||||N|N|N|N|||||| Circuit Court||LOFY|LEAH|ANN||Defendant|291998CF020352000AHC||FELONY BURGLARY|E||11/25/1998|Close of ReOpen|03/29/2001|F|6113 CHENE CT||LUTZ|FL|33558-2849|Asian|08/14/1972|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|11/23/1998|ADJG|NT - ADJUDGED GUILTY|03/29/2001|||L100521727940|FL|N||||||N|N|N|N|||||| Circuit Court||LOGAN|ALAQA|SADA-SAWARE||Defendant|292010CF003939000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|03/13/2010|CLOSED|06/12/2020|M|4733 WATERS AVE W||TAMPA|FL|33614|Black|06/26/1984|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|03/13/2010|ADJG|NT - ADJUDGED GUILTY|04/05/2011|||L250000842260|FL|N||||||N|N|N|N||||||407.00 Circuit Court||LOGAN|ALAQA|SADA-SAWARE||Defendant|292010CF003939000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|03/13/2010|CLOSED|06/12/2020|M|4733 WATERS AVE W||TAMPA|FL|33614|Black|06/26/1984|1|M1|790.01(1)|790.01(1) CARRYING CONCEALED WEAPON|03/13/2010|ADJG|NT - ADJUDGED GUILTY|04/05/2011|||L250000842260|FL|N||||||N|N|N|N||||||407.00 Circuit Court||LOGAN|ALAQA|SADA-SAWARE||Defendant|292010CF003939000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|03/13/2010|CLOSED|06/12/2020|M|4733 WATERS AVE W||TAMPA|FL|33614|Black|06/26/1984|3|M2|322.03(1)|322.03(1) NO VALID DRIVERS LICENSE|03/13/2010|ADJG|NT - ADJUDGED GUILTY|04/05/2011|||L250000842260|FL|N||||||N|N|N|N||||||407.00 Circuit Court||LOGAN|AMBER|R||Defendant|292003CF005182000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|03/31/2003|CLOSED|11/24/2003|F|7024 N BLOSSOM AVE||TAMPA|FL|33614|White|09/19/1982|1|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|12/03/2002|ADJG|NT - ADJUDGED GUILTY|11/24/2003|||L250016828360|FL|N||||||N|N|N|N|||||LOGAN, AMBER RAE|149.00 Circuit Court||LOGAN|BONNIE|SUE||Defendant|292010CF005022000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|03/31/2010|Close of ReOpen|03/21/2012|M|4969 STEELDUST LN||LUTZ|FL|33559|White|09/24/1965|1|F3|893137A9|893137A9 OBTAINING CONTROLLED SUBSTANCE BY FRAUD|02/27/2010|NTAW|NT - ADJUDICATION WITHHELD|10/06/2010|||L250077658440|FL|N||||||N|N|N|N||||||672.00 Circuit Court||LOGAN|BONNIE|SUE||Defendant|292010CF005022000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|03/31/2010|Close of ReOpen|03/21/2012|M|4969 STEELDUST LN||LUTZ|FL|33559|White|09/24/1965|2|F1|8931351C1B|8931351C1B TRAFFICKING IN ILLEGAL DRUGS 14 TO 28 GRAMS|02/27/2010|NTNINF|NT - NO INFORMATION FILED|04/30/2010|||L250077658440|FL|N||||||N|N|N|N||||||672.00 Circuit Court||LOGAN|BRIAUNA|DANIELLE ANYA||Defendant|292024CF003566000AHC|AF0FLAE|FELONY CRIMES AGAINST A PERSON|E|Kiser, Mark D|03/07/2024|Open|03/07/2024|F|1470 SW 101ST TER||PEMBROKE PINES|FL|33025|Black|11/15/2002|1|M1|316193(3)C1|3161933C1-TRAF1028 (MF) DRIVING UNDER THE INFLUENCE WITH PROPERTY DAMAGE OR PERSONAL INJURY|03/07/2024||||Tampa Police Department|PRINCE, LUKE|L250064029150|FL|N||||||N|N|N|N|26APAP|FL||||50.00 Circuit Court||LOGAN|BRIAUNA|DANIELLE ANYA||Defendant|292024CF003566000AHC||FELONY CRIMES AGAINST A PERSON|E|Kiser, Mark D|03/07/2024|Open|03/07/2024|F|1470 SW 101ST TER||PEMBROKE PINES|FL|33025|Black|11/15/2002|3|F3|843.01|84301-COPS2002 (FT) RESISTING OFFICER WITH VIOLENCE|03/07/2024||||||L250064029150|FL|N||||||N|N|N|N||||||50.00 Circuit Court||LOGAN|BRIAUNA|DANIELLE ANYA||Defendant|292024CF003566000AHC||FELONY CRIMES AGAINST A PERSON|E|Kiser, Mark D|03/07/2024|Open|03/07/2024|F|1470 SW 101ST TER||PEMBROKE PINES|FL|33025|Black|11/15/2002|2|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|03/07/2024||||||L250064029150|FL|N||||||N|N|N|N||||||50.00 Circuit Court||LOGAN|BRIAUNA|DANIELLE ANYA||Defendant|292024CF003566000AHC||FELONY CRIMES AGAINST A PERSON|E|Kiser, Mark D|03/07/2024|Open|03/07/2024|F|1470 SW 101ST TER||PEMBROKE PINES|FL|33025|Black|11/15/2002|5|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|03/07/2024||||||L250064029150|FL|N||||||N|N|N|N||||||50.00 Circuit Court||LOGAN|BRIAUNA|DANIELLE ANYA||Defendant|292024CF003566000AHC||FELONY CRIMES AGAINST A PERSON|E|Kiser, Mark D|03/07/2024|Open|03/07/2024|F|1470 SW 101ST TER||PEMBROKE PINES|FL|33025|Black|11/15/2002|6|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|03/07/2024||||||L250064029150|FL|N||||||N|N|N|N||||||50.00 Circuit Court||LOGAN|BRIAUNA|DANIELLE ANYA||Defendant|292024CF003566000AHC||FELONY CRIMES AGAINST A PERSON|E|Kiser, Mark D|03/07/2024|Open|03/07/2024|F|1470 SW 101ST TER||PEMBROKE PINES|FL|33025|Black|11/15/2002|4|F3|95122|95122-JAIL1200 (FT) INTRODUCTION OF CONTRABAND TO DETENTION FACILITY|03/07/2024||||||L250064029150|FL|N||||||N|N|N|N||||||50.00 Circuit Court||LOGAN|BRIAUNA|DANIELLE ANYA||Defendant|292024CF003567000AHC||FELONY OTHER FELONY|O|Ward, Laura E|03/08/2024|CLOSED|03/27/2024|F|1470 SW 101ST TER||PEMBROKE PINES|FL|33025|Black|11/15/2002|1|F3|95122|95122-JAIL1200 (FT) INTRODUCTION OF CONTRABAND TO DETENTION FACILITY|03/07/2024|CONS|CONSOLIDATED CASE|03/27/2024|||L250064029150|FL|N||||||N|N|N|N|||||| Circuit Court||LOGAN|BRIAUNA|DANIELLE ANYA||Defendant|292024CF003567000AHC||FELONY OTHER FELONY|O|Ward, Laura E|03/08/2024|CLOSED|03/27/2024|F|1470 SW 101ST TER||PEMBROKE PINES|FL|33025|Black|11/15/2002|3|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|03/07/2024|CONS|CONSOLIDATED CASE|03/27/2024|||L250064029150|FL|N||||||N|N|N|N|||||| Circuit Court||LOGAN|BRIAUNA|DANIELLE ANYA||Defendant|292024CF003567000AHC||FELONY OTHER FELONY|O|Ward, Laura E|03/08/2024|CLOSED|03/27/2024|F|1470 SW 101ST TER||PEMBROKE PINES|FL|33025|Black|11/15/2002|2|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|03/07/2024|CONS|CONSOLIDATED CASE|03/27/2024|||L250064029150|FL|N||||||N|N|N|N|||||| Circuit Court||LOGAN|BRITTANY|RENEE||Defendant|292013CF015688000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|11/03/2013|CLOSED|11/21/2013|F|18317 CYPRESS HAVEN DR||TAMPA|FL|33647|White|06/28/1989|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|11/03/2013|NTLOR|NT - LETTER OF RELEASE|11/21/2013|||L25007689728|FL|N||||||N|N|N|N|||||| Circuit Court||LOGAN|BRITTANY|RENEE||Defendant|292013CF015688000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|11/03/2013|CLOSED|11/21/2013|F|18317 CYPRESS HAVEN DR||TAMPA|FL|33647|White|06/28/1989|1|F3|827.03(3)c|827.03(3)c CHILD NEGLECT|11/03/2013|NTLOR|NT - LETTER OF RELEASE|11/21/2013|||L25007689728|FL|N||||||N|N|N|N|||||| Circuit Court||LOGAN|CHARLES|EDWARD||Defendant|291988CF012096000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|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||LOGAN|CHARLES|H||Defendant|292003CF014620000AHC||FELONY SEXUAL OFFENSES|H|Padgett, J Rogers|08/25/2003|Close of ReOpen|11/29/2007|M|6912 LAKEVIEW CT||TAMPA|FL|33634-|White|11/04/1955|4|F2|794.05(1)|794.05(1) UNLAWFUL SEXUAL ACTIVITY WITH A MINOR|09/30/2000|NOLP|NOLLE PROSSED|06/09/2004|||L250148554040|FL|N||||548.00||N|N|N|N||||||150.00 Circuit Court||LOGAN|CHARLES|H||Defendant|292003CF014620000AHC||FELONY SEXUAL OFFENSES|H|Padgett, J Rogers|08/25/2003|Close of ReOpen|11/29/2007|M|6912 LAKEVIEW CT||TAMPA|FL|33634-|White|11/04/1955|3|F2|800.04(4)a|800.04(4)a LEWD OR LASCIVIOUS BATTERY (ENGAGE).|10/01/1999|NOLP|NOLLE PROSSED|06/09/2004|||L250148554040|FL|N||||548.00||N|N|N|N||||||150.00 Circuit Court||LOGAN|CHARLES|H||Defendant|292003CF014620000AHC||FELONY SEXUAL OFFENSES|H|Padgett, J Rogers|08/25/2003|Close of ReOpen|11/29/2007|M|6912 LAKEVIEW CT||TAMPA|FL|33634-|White|11/04/1955|6|F2|794.05(1)|794.05(1) UNLAWFUL SEXUAL ACTIVITY WITH A MINOR|09/30/2000|NOLP|NOLLE PROSSED|06/09/2004|||L250148554040|FL|N||||548.00||N|N|N|N||||||150.00 Circuit Court||LOGAN|CHARLES|H||Defendant|292003CF014620000AHC||FELONY SEXUAL OFFENSES|H|Padgett, J Rogers|08/25/2003|Close of ReOpen|11/29/2007|M|6912 LAKEVIEW CT||TAMPA|FL|33634-|White|11/04/1955|2|F2|800.04(4)a|800.04(4)a LEWD OR LASCIVIOUS BATTERY (ENGAGE).|10/01/1999|NOLP|NOLLE PROSSED|06/09/2004|||L250148554040|FL|N||||548.00||N|N|N|N||||||150.00 Circuit Court||LOGAN|CHARLES|H||Defendant|292003CF014620000AHC||FELONY SEXUAL OFFENSES|H|Padgett, J Rogers|08/25/2003|Close of ReOpen|11/29/2007|M|6912 LAKEVIEW CT||TAMPA|FL|33634-|White|11/04/1955|5|F2|794.05(1)|794.05(1) UNLAWFUL SEXUAL ACTIVITY WITH A MINOR|09/30/2000|NOLP|NOLLE PROSSED|06/09/2004|||L250148554040|FL|N||||548.00||N|N|N|N||||||150.00 Circuit Court||LOGAN|CHARLES|H||Defendant|292003CF014620000AHC||FELONY SEXUAL OFFENSES|H|Padgett, J Rogers|08/25/2003|Close of ReOpen|11/29/2007|M|6912 LAKEVIEW CT||TAMPA|FL|33634-|White|11/04/1955|7|F3|49101121|49101121 SEXUAL MISCONDUCT BY PSYCHOTHERAPIST|10/01/1999|NTAW|NT - ADJUDICATION WITHHELD|06/09/2004|||L250148554040|FL|N||||548.00||N|N|N|N||||||150.00 Circuit Court||LOGAN|CHARLES|H||Defendant|292003CF014620000AHC||FELONY SEXUAL OFFENSES|H|Padgett, J Rogers|08/25/2003|Close of ReOpen|11/29/2007|M|6912 LAKEVIEW CT||TAMPA|FL|33634-|White|11/04/1955|1|F2|800.04(4)a|800.04(4)a LEWD OR LASCIVIOUS BATTERY (ENGAGE).|10/01/1999|NOLP|NOLLE PROSSED|06/09/2004|||L250148554040|FL|N||||548.00||N|N|N|N||||||150.00 Circuit Court||LOGAN|CHARLES|HENLEY|JR|Defendant|292016CF016932000AHC||FELONY CRIMES AGAINST A PERSON|E|Kiser, Mark D|12/03/2016|Close of ReOpen|05/21/2018|M|11117 CASA LOMA DR ||RIVERVIEW|FL|33569|White|12/21/1947|1|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|12/01/2016|SCFD|STATE CLOSED FILE DIVERSION|02/07/2017|||L250148474610|FL|N||||1264.00|06/18/2018|N|N|N|N|||||LOGAN, CHARLES H; LOGAN, CHARLES HENLEY| Circuit Court||LOGAN|CHARLES|HENLEY|JR|Defendant|292016CF016932000AHC||FELONY CRIMES AGAINST A PERSON|E|Kiser, Mark D|12/03/2016|Close of ReOpen|05/21/2018|M|11117 CASA LOMA DR ||RIVERVIEW|FL|33569|White|12/21/1947|1|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|12/01/2016|NTAW|NT - ADJUDICATION WITHHELD|07/20/2017|||L250148474610|FL|N||||1264.00|06/18/2018|N|N|N|N|||||LOGAN, CHARLES H; LOGAN, CHARLES HENLEY| Circuit Court||LOGAN|CHARLES|WAYNE||Defendant|292017CF012236000AHC||FELONY SEXUAL OFFENSES|F|Fernandez, Kimberly K|08/15/2017|Close of ReOpen|03/06/2019|M|6440 WILLOW WOOD LN||TAMPA|FL|33634|White|07/19/1949|3|F2|794.05(1)|794051 - SEXU8005 (FS) UNLAWFUL SEXUAL ACTIVITY WITH A MINOR|06/01/2017|ADJG|NT - ADJUDGED GUILTY|03/02/2018|||L250159492590|FL|N||||778.00|11/06/2018|N|N|N|N|||||| Circuit Court||LOGAN|CHARLES|WAYNE||Defendant|292017CF012236000AHC||FELONY SEXUAL OFFENSES|F|Fernandez, Kimberly K|08/15/2017|Close of ReOpen|03/06/2019|M|6440 WILLOW WOOD LN||TAMPA|FL|33634|White|07/19/1949|8|F2|794.05(1)|794051 - SEXU8005 (FS) UNLAWFUL SEXUAL ACTIVITY WITH A MINOR|06/01/2017|NTNOLP|NT - NOLLE PROSSED|03/02/2018|||L250159492590|FL|N||||778.00|11/06/2018|N|N|N|N|||||| Circuit Court||LOGAN|CHARLES|WAYNE||Defendant|292017CF012236000AHC||FELONY SEXUAL OFFENSES|F|Fernandez, Kimberly K|08/15/2017|Close of ReOpen|03/06/2019|M|6440 WILLOW WOOD LN||TAMPA|FL|33634|White|07/19/1949|10|F2|794.05(1)|794051 - SEXU8005 (FS) UNLAWFUL SEXUAL ACTIVITY WITH A MINOR|06/01/2017|NTNOLP|NT - NOLLE PROSSED|03/02/2018|||L250159492590|FL|N||||778.00|11/06/2018|N|N|N|N|||||| Circuit Court||LOGAN|CHARLES|WAYNE||Defendant|292017CF012236000AHC||FELONY SEXUAL OFFENSES|F|Fernandez, Kimberly K|08/15/2017|Close of ReOpen|03/06/2019|M|6440 WILLOW WOOD LN||TAMPA|FL|33634|White|07/19/1949|5|F2|794.05(1)|794051 - SEXU8005 (FS) UNLAWFUL SEXUAL ACTIVITY WITH A MINOR|06/01/2017|ADJG|NT - ADJUDGED GUILTY|03/02/2018|||L250159492590|FL|N||||778.00|11/06/2018|N|N|N|N|||||| Circuit Court||LOGAN|CHARLES|WAYNE||Defendant|292017CF012236000AHC||FELONY SEXUAL OFFENSES|F|Fernandez, Kimberly K|08/15/2017|Close of ReOpen|03/06/2019|M|6440 WILLOW WOOD LN||TAMPA|FL|33634|White|07/19/1949|14|F2|794.05(1)|794051 - SEXU8005 (FS) UNLAWFUL SEXUAL ACTIVITY WITH A MINOR|07/01/2017|NTNOLP|NT - NOLLE PROSSED|03/02/2018|||L250159492590|FL|N||||778.00|11/06/2018|N|N|N|N|||||| Circuit Court||LOGAN|CHARLES|WAYNE||Defendant|292017CF012236000AHC||FELONY SEXUAL OFFENSES|F|Fernandez, Kimberly K|08/15/2017|Close of ReOpen|03/06/2019|M|6440 WILLOW WOOD LN||TAMPA|FL|33634|White|07/19/1949|13|F2|794.05(1)|794051 - SEXU8005 (FS) UNLAWFUL SEXUAL ACTIVITY WITH A MINOR|07/01/2017|NTNOLP|NT - NOLLE PROSSED|03/02/2018|||L250159492590|FL|N||||778.00|11/06/2018|N|N|N|N|||||| Circuit Court||LOGAN|CHARLES|WAYNE||Defendant|292017CF012236000AHC||FELONY SEXUAL OFFENSES|F|Fernandez, Kimberly K|08/15/2017|Close of ReOpen|03/06/2019|M|6440 WILLOW WOOD LN||TAMPA|FL|33634|White|07/19/1949|20|F2|794.05(1)|794051 - SEXU8005 (FS) UNLAWFUL SEXUAL ACTIVITY WITH A MINOR|07/01/2017|NTNOLP|NT - NOLLE PROSSED|03/02/2018|||L250159492590|FL|N||||778.00|11/06/2018|N|N|N|N|||||| Circuit Court||LOGAN|CHARLES|WAYNE||Defendant|292017CF012236000AHC||FELONY SEXUAL OFFENSES|F|Fernandez, Kimberly K|08/15/2017|Close of ReOpen|03/06/2019|M|6440 WILLOW WOOD LN||TAMPA|FL|33634|White|07/19/1949|12|F2|794.05(1)|794051 - SEXU8005 (FS) UNLAWFUL SEXUAL ACTIVITY WITH A MINOR|06/01/2017|NTNOLP|NT - NOLLE PROSSED|03/02/2018|||L250159492590|FL|N||||778.00|11/06/2018|N|N|N|N|||||| Circuit Court||LOGAN|CHARLES|WAYNE||Defendant|292017CF012236000AHC||FELONY SEXUAL OFFENSES|F|Fernandez, Kimberly K|08/15/2017|Close of ReOpen|03/06/2019|M|6440 WILLOW WOOD LN||TAMPA|FL|33634|White|07/19/1949|4|F2|794.05(1)|794051 - SEXU8005 (FS) UNLAWFUL SEXUAL ACTIVITY WITH A MINOR|06/01/2017|ADJG|NT - ADJUDGED GUILTY|03/02/2018|||L250159492590|FL|N||||778.00|11/06/2018|N|N|N|N|||||| Circuit Court||LOGAN|CHARLES|WAYNE||Defendant|292017CF012236000AHC||FELONY SEXUAL OFFENSES|F|Fernandez, Kimberly K|08/15/2017|Close of ReOpen|03/06/2019|M|6440 WILLOW WOOD LN||TAMPA|FL|33634|White|07/19/1949|18|F2|794.05(1)|794051 - SEXU8005 (FS) UNLAWFUL SEXUAL ACTIVITY WITH A MINOR|06/26/2017|NTNOLP|NT - NOLLE PROSSED|03/02/2018|||L250159492590|FL|N||||778.00|11/06/2018|N|N|N|N|||||| Circuit Court||LOGAN|CHARLES|WAYNE||Defendant|292017CF012236000AHC||FELONY SEXUAL OFFENSES|F|Fernandez, Kimberly K|08/15/2017|Close of ReOpen|03/06/2019|M|6440 WILLOW WOOD LN||TAMPA|FL|33634|White|07/19/1949|11|F2|794.05(1)|794051 - SEXU8005 (FS) UNLAWFUL SEXUAL ACTIVITY WITH A MINOR|06/01/2017|NTNOLP|NT - NOLLE PROSSED|03/02/2018|||L250159492590|FL|N||||778.00|11/06/2018|N|N|N|N|||||| Circuit Court||LOGAN|CHARLES|WAYNE||Defendant|292017CF012236000AHC||FELONY SEXUAL OFFENSES|F|Fernandez, Kimberly K|08/15/2017|Close of ReOpen|03/06/2019|M|6440 WILLOW WOOD LN||TAMPA|FL|33634|White|07/19/1949|9|F2|794.05(1)|794051 - SEXU8005 (FS) UNLAWFUL SEXUAL ACTIVITY WITH A MINOR|06/01/2017|NTNOLP|NT - NOLLE PROSSED|03/02/2018|||L250159492590|FL|N||||778.00|11/06/2018|N|N|N|N|||||| Circuit Court||LOGAN|CHARLES|WAYNE||Defendant|292017CF012236000AHC||FELONY SEXUAL OFFENSES|F|Fernandez, Kimberly K|08/15/2017|Close of ReOpen|03/06/2019|M|6440 WILLOW WOOD LN||TAMPA|FL|33634|White|07/19/1949|15|F2|794.05(1)|794051 - SEXU8005 (FS) UNLAWFUL SEXUAL ACTIVITY WITH A MINOR|07/01/2017|NTNOLP|NT - NOLLE PROSSED|03/02/2018|||L250159492590|FL|N||||778.00|11/06/2018|N|N|N|N|||||| Circuit Court||LOGAN|CHARLES|WAYNE||Defendant|292017CF012236000AHC||FELONY SEXUAL OFFENSES|F|Fernandez, Kimberly K|08/15/2017|Close of ReOpen|03/06/2019|M|6440 WILLOW WOOD LN||TAMPA|FL|33634|White|07/19/1949|17|F2|794.05(1)|794051 - SEXU8005 (FS) UNLAWFUL SEXUAL ACTIVITY WITH A MINOR|07/01/2017|NTNOLP|NT - NOLLE PROSSED|03/02/2018|||L250159492590|FL|N||||778.00|11/06/2018|N|N|N|N|||||| Circuit Court||LOGAN|CHARLES|WAYNE||Defendant|292017CF012236000AHC||FELONY SEXUAL OFFENSES|F|Fernandez, Kimberly K|08/15/2017|Close of ReOpen|03/06/2019|M|6440 WILLOW WOOD LN||TAMPA|FL|33634|White|07/19/1949|1|F2|794.05(1)|794051 - SEXU8005 (FS) UNLAWFUL SEXUAL ACTIVITY WITH A MINOR|06/01/2017|ADJG|NT - ADJUDGED GUILTY|03/02/2018|||L250159492590|FL|N||||778.00|11/06/2018|N|N|N|N|||||| Circuit Court||LOGAN|CHARLES|WAYNE||Defendant|292017CF012236000AHC||FELONY SEXUAL OFFENSES|F|Fernandez, Kimberly K|08/15/2017|Close of ReOpen|03/06/2019|M|6440 WILLOW WOOD LN||TAMPA|FL|33634|White|07/19/1949|21|F2|794.05(1)|794051 - SEXU8005 (FS) UNLAWFUL SEXUAL ACTIVITY WITH A MINOR|07/01/2017|NTNOLP|NT - NOLLE PROSSED|03/02/2018|||L250159492590|FL|N||||778.00|11/06/2018|N|N|N|N|||||| Circuit Court||LOGAN|CHARLES|WAYNE||Defendant|292017CF012236000AHC||FELONY SEXUAL OFFENSES|F|Fernandez, Kimberly K|08/15/2017|Close of ReOpen|03/06/2019|M|6440 WILLOW WOOD LN||TAMPA|FL|33634|White|07/19/1949|2|F2|794.05(1)|794051 - SEXU8005 (FS) UNLAWFUL SEXUAL ACTIVITY WITH A MINOR|06/26/2017|ADJG|NT - ADJUDGED GUILTY|03/02/2018|||L250159492590|FL|N||||778.00|11/06/2018|N|N|N|N|||||| Circuit Court||LOGAN|CHARLES|WAYNE||Defendant|292017CF012236000AHC||FELONY SEXUAL OFFENSES|F|Fernandez, Kimberly K|08/15/2017|Close of ReOpen|03/06/2019|M|6440 WILLOW WOOD LN||TAMPA|FL|33634|White|07/19/1949|19|F2|794.05(1)|794051 - SEXU8005 (FS) UNLAWFUL SEXUAL ACTIVITY WITH A MINOR|07/01/2017|NTNOLP|NT - NOLLE PROSSED|03/02/2018|||L250159492590|FL|N||||778.00|11/06/2018|N|N|N|N|||||| Circuit Court||LOGAN|CHARLES|WAYNE||Defendant|292017CF012236000AHC||FELONY SEXUAL OFFENSES|F|Fernandez, Kimberly K|08/15/2017|Close of ReOpen|03/06/2019|M|6440 WILLOW WOOD LN||TAMPA|FL|33634|White|07/19/1949|7|F2|794.05(1)|794051 - SEXU8005 (FS) UNLAWFUL SEXUAL ACTIVITY WITH A MINOR|06/01/2017|NTNOLP|NT - NOLLE PROSSED|03/02/2018|||L250159492590|FL|N||||778.00|11/06/2018|N|N|N|N|||||| Circuit Court||LOGAN|CHARLES|WAYNE||Defendant|292017CF012236000AHC||FELONY SEXUAL OFFENSES|F|Fernandez, Kimberly K|08/15/2017|Close of ReOpen|03/06/2019|M|6440 WILLOW WOOD LN||TAMPA|FL|33634|White|07/19/1949|6|F2|794.05(1)|794051 - SEXU8005 (FS) UNLAWFUL SEXUAL ACTIVITY WITH A MINOR|06/01/2017|NTNOLP|NT - NOLLE PROSSED|03/02/2018|||L250159492590|FL|N||||778.00|11/06/2018|N|N|N|N|||||| Circuit Court||LOGAN|CHARLES|WAYNE||Defendant|292017CF012236000AHC||FELONY SEXUAL OFFENSES|F|Fernandez, Kimberly K|08/15/2017|Close of ReOpen|03/06/2019|M|6440 WILLOW WOOD LN||TAMPA|FL|33634|White|07/19/1949|16|F2|794.05(1)|794051 - SEXU8005 (FS) UNLAWFUL SEXUAL ACTIVITY WITH A MINOR|07/01/2017|NTNOLP|NT - NOLLE PROSSED|03/02/2018|||L250159492590|FL|N||||778.00|11/06/2018|N|N|N|N|||||| Circuit Court||LOGAN|CHRISTOPHER|THOMAS||Defendant|292003CF004049000AHC||FELONY DRUG OFFENSE||Pomponio, Denise A|03/11/2003|Close of ReOpen|03/30/2004|M|5202 W 52ND AVE||BRADENTON|FL|34210-|White|03/01/1978|3|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|03/11/2003|NTAW|NT - ADJUDICATION WITHHELD|06/19/2003|||L250118780810|FL|N||||398.00|08/05/2003|N|N|N|N|||||LOGAN, CHRISTOPHER; LOGAN, CHRISTOPHER THOMAS; MOSS, PEAT| Circuit Court||LOGAN|CHRISTOPHER|THOMAS||Defendant|292003CF004049000AHC||FELONY DRUG OFFENSE||Pomponio, Denise A|03/11/2003|Close of ReOpen|03/30/2004|M|5202 W 52ND AVE||BRADENTON|FL|34210-|White|03/01/1978|2|M2|798.02|798.02 LEWD AND LASCIVIOUS BEHAVIOR|03/11/2003|NTAW|NT - ADJUDICATION WITHHELD|06/19/2003|||L250118780810|FL|N||||398.00|08/05/2003|N|N|N|N|||||LOGAN, CHRISTOPHER; LOGAN, CHRISTOPHER THOMAS; MOSS, PEAT| Circuit Court||LOGAN|CHRISTOPHER|THOMAS||Defendant|292003CF004049000AHC||FELONY DRUG OFFENSE||Pomponio, Denise A|03/11/2003|Close of ReOpen|03/30/2004|M|5202 W 52ND AVE||BRADENTON|FL|34210-|White|03/01/1978|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|03/11/2003|NOLP|NOLLE PROSSED|06/19/2003|||L250118780810|FL|N||||398.00|08/05/2003|N|N|N|N|||||LOGAN, CHRISTOPHER; LOGAN, CHRISTOPHER THOMAS; MOSS, PEAT| Circuit Court||LOGAN|CHRISTOPHER|THOMAS||Defendant|292004CF011370000AHC||FELONY BURGLARY|O|Heinrich, Walter R|06/15/2004|CLOSED|06/29/2004|M|5202 W 52ND AVE||BRADENTON|FL|34210-|White|03/01/1978|1|F2|810023|810023 BURGLARY OF A DWELLING|06/14/2004|REDU|REDUCED TO COUNTY COURT|06/29/2004|||L250118780810|FL|N||||||N|N|N|N|||||LOGAN, CHRISTOPHER; LOGAN, CHRISTOPHER THOMAS; MOSS, PEAT| Circuit Court||LOGAN|CHRISTOPHER|SHANNON||Defendant|292012CF014392000AHC||FELONY CRIMES AGAINST A PERSON|C|Ward, Samantha L|10/03/2012|Close of ReOpen|06/30/2014|M|501 S MOODY AVE UNIT 1126||TAMPA|FL|33609|White|06/08/1991|1|F3|7840412A|7840412A DOMESTIC BATTERY BY STRANGULATION|09/27/2012|SCFD|STATE CLOSED FILE DIVERSION|03/07/2013|||L250117912080|FL|N||||406.00|05/01/2023|N|N|N|N|||||| Circuit Court||LOGAN|CHRISTOPHER|SHANNON||Defendant|292012CF014392000AHC||FELONY CRIMES AGAINST A PERSON|C|Ward, Samantha L|10/03/2012|Close of ReOpen|06/30/2014|M|501 S MOODY AVE UNIT 1126||TAMPA|FL|33609|White|06/08/1991|1|F3|7840412A|7840412A DOMESTIC BATTERY BY STRANGULATION|09/27/2012|SCFD|STATE CLOSED FILE DIVERSION|09/12/2014|||L250117912080|FL|N||||406.00|05/01/2023|N|N|N|N|||||| Circuit Court||LOGAN|CHRISTOPHER|G||Defendant|292022CF013372000AHC||FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|10/05/2022|Open|10/05/2022|M|1913 OLD SAWMILL RD||BRANDON|FL|33510|Black|10/18/1989|1|F3|322212(1)C|3222121C-TRAF6136 (FT) FALSE IDENTIFICATION CARD|10/04/2022||||||L250107893780|FL|N||||||N|N|N|N||||||50.00 Circuit Court||LOGAN|CLIFTON|AUGUSTA||Defendant|291988CF008645000AHC||FELONY DRUG OFFENSE|D||06/14/1988|CLOSED|11/12/1991|M|401 E ROBLES A||TAMPA|FL|33610|Black|03/10/1940|1|F3|893131A2|893131A2 POSSESSION|06/14/1988|CONV|SEE DOCKET-CASE FILE FOR DISPO|09/23/1988|||||N||||||N|N|N|N|||||LOGAN, CHRISTOPHER AUGUSTA| Circuit Court||LOGAN|CLIFTON|AUGUSTA||Defendant|291988CF008645000AHC||FELONY DRUG OFFENSE|D||06/14/1988|CLOSED|11/12/1991|M|401 E ROBLES A||TAMPA|FL|33610|Black|03/10/1940|1|F3|893131A2|893131A2 POSSESSION|06/14/1988|NONE|NONE|10/05/2005|||||N||||||N|N|N|N|||||LOGAN, CHRISTOPHER AUGUSTA| Circuit Court||LOGAN|CLIFTON|AUGUSTA||Defendant|291988CF008645000AHC||FELONY DRUG OFFENSE|D||06/14/1988|CLOSED|11/12/1991|M|401 E ROBLES A||TAMPA|FL|33610|Black|03/10/1940|2|M1|893131F|893131F POSSESSION|06/14/1988||||||||N||||||N|N|N|N|||||LOGAN, CHRISTOPHER AUGUSTA| Circuit Court||LOGAN|CLIFTON|AUGUSTA||Defendant|291988CF008660000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|06/15/1988|CLOSED|04/06/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|06/15/1988||||||||N||||||N|N|N|N|||||| Circuit Court||LOGAN|CURTIS|DEWAYNE||Defendant|291988CF007310000AHC||FELONY DRUG OFFENSE|E|Fuente, William|05/20/1988|Close of ReOpen|12/11/1989|M|NI||UNKNOWN|FL|NI|Black|07/29/1957|2|F2|893131E|893131E POSSESSION|05/20/1988||||||||N||||||N|N|N|N|||||| Circuit Court||LOGAN|CURTIS|DEWAYNE||Defendant|291988CF007310000AHC||FELONY DRUG OFFENSE|E|Fuente, William|05/20/1988|Close of ReOpen|12/11/1989|M|NI||UNKNOWN|FL|NI|Black|07/29/1957|1|F2|893131A1|893131A PURCHASE OF COCAINE|05/20/1988|ADJG|NT - ADJUDGED GUILTY|12/11/1989|||||N||||||N|N|N|N|||||| Circuit Court||LOGAN|DANNETTE|FELINA||Defendant|292008CF011132000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|06/10/2008|CLOSED|10/01/2008|F|3518 N 26TH ST||TAMPA|FL|33610|Black|11/16/1973|6|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|03/31/2008|NOLP|NOLLE PROSSED|10/01/2008|||L250166739160|FL|N||||652.00|11/23/2010|N|N|N|N|||||| Circuit Court||LOGAN|DANNETTE|FELINA||Defendant|292008CF011132000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|06/10/2008|CLOSED|10/01/2008|F|3518 N 26TH ST||TAMPA|FL|33610|Black|11/16/1973|3|F3|3222121A|3222121A UNAUTHORIZED USE OR POSSESSION OF A FRAUDULEN|03/31/2008|NOLP|NOLLE PROSSED|10/01/2008|||L250166739160|FL|N||||652.00|11/23/2010|N|N|N|N|||||| Circuit Court||LOGAN|DANNETTE|FELINA||Defendant|292008CF011132000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|06/10/2008|CLOSED|10/01/2008|F|3518 N 26TH ST||TAMPA|FL|33610|Black|11/16/1973|4|F3|831.01|831.01 FORGERY|03/31/2008|NTAW|NT - ADJUDICATION WITHHELD|10/01/2008|||L250166739160|FL|N||||652.00|11/23/2010|N|N|N|N|||||| Circuit Court||LOGAN|DANNETTE|FELINA||Defendant|292008CF011132000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|06/10/2008|CLOSED|10/01/2008|F|3518 N 26TH ST||TAMPA|FL|33610|Black|11/16/1973|1|F3|8175682A|8175682A FRAUDULENT USE OF PERSONAL INFORMATION|05/06/2008|NTAW|NT - ADJUDICATION WITHHELD|10/01/2008|||L250166739160|FL|N||||652.00|11/23/2010|N|N|N|N|||||| Circuit Court||LOGAN|DARRELL|DEWAYNE||Defendant|291988CF007383000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|05/22/1988|CLOSED|03/31/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|05/22/1988||||||||N||||||N|N|N|N|||||| Circuit Court||LOGAN|DARREN|||Defendant|292022CF006437000AHC||FELONY FUGITIVE|O|Ward, Laura E|05/19/2022|Open|05/19/2022|M|9320 CEDAR TRACE CIR||TAMPA|FL|33619|Black|09/19/1965|1|NN|941.02|94102-ADMIN014 (NN) FUGITIVE|05/19/2022||||||L250160653390|FL|N||||||N|N|N|N|||||| Circuit Court||LOGAN|DAVID|JAMES||Defendant|291988CF005621000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|04/19/1988|CLOSED|03/30/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|04/19/1988||||||||N||||||N|N|N|N|||||| Circuit Court||LOGAN|DONALD|B||Defendant|292000CF012100000AHC||FELONY CRIMES AGAINST A PERSON|B|Wolfe, Mark|07/17/2000|Close of ReOpen|05/23/2007|M|3157 HAZELWOOD AVE||DOWINGTON|PA|19380|White|03/30/1962|2|F3|3161933|3161933 DUI WITH SERIOUS BODILY INJURY|07/13/2000|ADJG|NT - ADJUDGED GUILTY|06/25/2003|||23666915|PA|N||||1273.00||N|N|N|N|||||LOGAN, DONALD|58.00 Circuit Court||LOGAN|DONALD|B||Defendant|292000CF012100000AHC||FELONY CRIMES AGAINST A PERSON|B|Wolfe, Mark|07/17/2000|Close of ReOpen|05/23/2007|M|3157 HAZELWOOD AVE||DOWINGTON|PA|19380|White|03/30/1962|1|F3|316027IA|316027IA LEAVING SCENE OF A CRASH WITH INJURY|07/13/2000|ADJG|NT - ADJUDGED GUILTY|06/25/2003|||23666915|PA|N||||1273.00||N|N|N|N|||||LOGAN, DONALD|58.00 Circuit Court||LOGAN|DONALD|B||Defendant|292000CF012100000AHC||FELONY CRIMES AGAINST A PERSON|B|Wolfe, Mark|07/17/2000|Close of ReOpen|05/23/2007|M|3157 HAZELWOOD AVE||DOWINGTON|PA|19380|White|03/30/1962|3|F3|3161933|3161933 DUI WITH SERIOUS BODILY INJURY|07/13/2000|ADJG|NT - ADJUDGED GUILTY|06/25/2003|||23666915|PA|N||||1273.00||N|N|N|N|||||LOGAN, DONALD|58.00 Circuit Court||LOGAN|DONALD|B||Defendant|292000CF012100000AHC||FELONY CRIMES AGAINST A PERSON|B|Wolfe, Mark|07/17/2000|Close of ReOpen|05/23/2007|M|3157 HAZELWOOD AVE||DOWINGTON|PA|19380|White|03/30/1962|5|M1|322.34(2)|322.34(2) DRIVE WHILE D.L. CAN/SUS/REV (HABITUAL OFFENDE|07/13/2000|NTNINF|NT - NO INFORMATION FILED|08/16/2000|||23666915|PA|N||||1273.00||N|N|N|N|||||LOGAN, DONALD|58.00 Circuit Court||LOGAN|DONALD|B||Defendant|292000CF012100000AHC||FELONY CRIMES AGAINST A PERSON|B|Wolfe, Mark|07/17/2000|Close of ReOpen|05/23/2007|M|3157 HAZELWOOD AVE||DOWINGTON|PA|19380|White|03/30/1962|4|M1|31619313|31619313 DUI WITH PROPERTY DAMAGE OR PERSONAL INJURY|07/13/2000|ADJG|NT - ADJUDGED GUILTY|06/25/2003|||23666915|PA|N||||1273.00||N|N|N|N|||||LOGAN, DONALD|58.00 Circuit Court||LOGAN|DOROTHY|JEAN||Defendant|292011CF008820000AHC||FELONY CRIMES AGAINST A PERSON|B|Sabella, Christopher C|06/07/2011|Close of ReOpen|10/17/2013|F|4545 NEFF AVE||DETROIT|MI|48224|Black|05/14/1958|2|M1|784031|784031 BATTERY|04/20/2011|ADJG|NT - ADJUDGED GUILTY|04/05/2012|||L250149385366|MI|N||||929.00|06/10/2015|N|N|N|N|||||| Circuit Court||LOGAN|DOROTHY|JEAN||Defendant|292011CF008820000AHC||FELONY CRIMES AGAINST A PERSON|B|Sabella, Christopher C|06/07/2011|Close of ReOpen|10/17/2013|F|4545 NEFF AVE||DETROIT|MI|48224|Black|05/14/1958|1|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|04/20/2011|ADJG|NT - ADJUDGED GUILTY|04/05/2012|||L250149385366|MI|N||||929.00|06/10/2015|N|N|N|N|||||| Circuit Court||LOGAN|GARY|ALLEN||Defendant|291986CF010974000AHC||FELONY THEFT FORGERY FRAUD|A||08/05/1986|CLOSED|12/07/1995|M|408 BIBB STREET||WAYCROSS|GA|31501|White|03/01/1950|1|M2|81201412D|81201412D PETIT THEFT|08/05/1986|ADJG|NT - ADJUDGED GUILTY|10/06/1995|||L25028150081|FL|N||||||N|N|N|N|||||| Circuit Court||LOGAN|GARY|ALLEN||Defendant|291986CF017104000AHC||FELONY OTHER FELONY|A||08/05/1986|CLOSED|10/06/1995|M|408 BIBB STREET||WAYCROSS|GA|31501|White|03/01/1950|1|M2|8431451B|8431451B FAILURE OF DEFENDANT TO APPEA|08/05/1986|ADJG|NT - ADJUDGED GUILTY|10/06/1995|||L25028150081|FL|N||||||N|N|N|N|||||| Circuit Court||LOGAN|GREGORY|DEE||Defendant|291996CF001309000AHC||FELONY DRUG OFFENSE|G||01/23/1996|CLOSED|03/12/1997|M|3808 GARRISON ST APT A||TAMPA|FL|33619|Black|01/23/1979|1|F3|893136A|SEE DOCKET OR CASE FILE FOR CHARGES|12/11/1995|ADJG|NT - ADJUDGED GUILTY|04/11/1996|||L250284790230|FL|N||||||N|N|N|N|||||LOGAN, GREGORY; LOGAN, GREGORY D; LOGAN, MARK ANTHONY; MARSHALL, DEREK| Circuit Court||LOGAN|GREGORY|DEE||Defendant|291998CF008349000AHC||FELONY SEXUAL OFFENSES|E||05/15/1998|CLOSED|05/25/1999|M|3808 GARRISON ST APT A||TAMPA|FL|33619|Black|01/23/1979|1|F2|800041|800041 LEWD AND LASCIVIOUS ACT|05/13/1998|ADJG|NT - ADJUDGED GUILTY|09/24/1998|||L250284790230|FL|N||||40.00||N|N|N|N|||||LOGAN, GREGORY; LOGAN, GREGORY D; LOGAN, MARK ANTHONY; MARSHALL, DEREK|273.00 Circuit Court||LOGAN|GREGORY|DEE||Defendant|291999CF000883000AHC||FELONY DRUG OFFENSE|E||01/18/1999|CLOSED|05/25/1999|M|3808 GARRISON ST APT A||TAMPA|FL|33619|Black|01/23/1979|4|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|01/17/1999|NTNINF|NT - NO INFORMATION FILED|02/05/1999|||L250284790230|FL|N||||||N|N|N|N|||||LOGAN, GREGORY; LOGAN, GREGORY D; LOGAN, MARK ANTHONY; MARSHALL, DEREK|52.00 Circuit Court||LOGAN|GREGORY|DEE||Defendant|291999CF000883000AHC||FELONY DRUG OFFENSE|E||01/18/1999|CLOSED|05/25/1999|M|3808 GARRISON ST APT A||TAMPA|FL|33619|Black|01/23/1979|3|F3|89313|SEE DOCKET OR CASE FILE FOR CHARGES|01/17/1999|NTNINF|NT - NO INFORMATION FILED|02/05/1999|||L250284790230|FL|N||||||N|N|N|N|||||LOGAN, GREGORY; LOGAN, GREGORY D; LOGAN, MARK ANTHONY; MARSHALL, DEREK|52.00 Circuit Court||LOGAN|GREGORY|DEE||Defendant|291999CF000883000AHC||FELONY DRUG OFFENSE|E||01/18/1999|CLOSED|05/25/1999|M|3808 GARRISON ST APT A||TAMPA|FL|33619|Black|01/23/1979|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|01/17/1999|ADJG|NT - ADJUDGED GUILTY|05/25/1999|||L250284790230|FL|N||||||N|N|N|N|||||LOGAN, GREGORY; LOGAN, GREGORY D; LOGAN, MARK ANTHONY; MARSHALL, DEREK|52.00 Circuit Court||LOGAN|GREGORY|DEE||Defendant|291999CF000883000AHC||FELONY DRUG OFFENSE|E||01/18/1999|CLOSED|05/25/1999|M|3808 GARRISON ST APT A||TAMPA|FL|33619|Black|01/23/1979|1|F1|893131C|893131C POSSESSION/DELIVERY|01/17/1999|ADJG|NT - ADJUDGED GUILTY|05/25/1999|||L250284790230|FL|N||||||N|N|N|N|||||LOGAN, GREGORY; LOGAN, GREGORY D; LOGAN, MARK ANTHONY; MARSHALL, DEREK|52.00 Circuit Court||LOGAN|GREGORY|DEE||Defendant|292003CF005955000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|04/11/2003|CLOSED|10/08/2003|M|3808 GARRISON ST APT A||TAMPA|FL|33619|Black|01/23/1979|4|F2|893131A|893131A DELIVERY OF COCAINE|03/25/2003|NTNINF|NT - NO INFORMATION FILED|05/09/2003|||L250284790230|FL|N||||||N|N|N|N|||||LOGAN, GREGORY; LOGAN, GREGORY D; LOGAN, MARK ANTHONY; MARSHALL, DEREK|261.00 Circuit Court||LOGAN|GREGORY|DEE||Defendant|292003CF005955000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|04/11/2003|CLOSED|10/08/2003|M|3808 GARRISON ST APT A||TAMPA|FL|33619|Black|01/23/1979|1|F1|893131E1|893131E1 CONTROLLED SUBSTANCE WITHIN 1000 FT OF A CHURC|03/25/2003|ADJG|NT - ADJUDGED GUILTY|10/08/2003|||L250284790230|FL|N||||||N|N|N|N|||||LOGAN, GREGORY; LOGAN, GREGORY D; LOGAN, MARK ANTHONY; MARSHALL, DEREK|261.00 Circuit Court||LOGAN|GREGORY|DEE||Defendant|292003CF005955000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|04/11/2003|CLOSED|10/08/2003|M|3808 GARRISON ST APT A||TAMPA|FL|33619|Black|01/23/1979|3|LN|1468A|1468A PRECURSOR ACTS TO ILLICIT DRUG ACTIVITY|03/25/2003|NTNINF|NT - NO INFORMATION FILED|05/09/2003|||L250284790230|FL|N||||||N|N|N|N|||||LOGAN, GREGORY; LOGAN, GREGORY D; LOGAN, MARK ANTHONY; MARSHALL, DEREK|261.00 Circuit Court||LOGAN|GREGORY|DEE||Defendant|292003CF005955000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|04/11/2003|CLOSED|10/08/2003|M|3808 GARRISON ST APT A||TAMPA|FL|33619|Black|01/23/1979|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|03/25/2003|NTNINF|NT - NO INFORMATION FILED|05/09/2003|||L250284790230|FL|N||||||N|N|N|N|||||LOGAN, GREGORY; LOGAN, GREGORY D; LOGAN, MARK ANTHONY; MARSHALL, DEREK|261.00 Circuit Court||LOGAN|GREGORY|DEE||Defendant|292003CF006060000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|04/14/2003|CLOSED|10/08/2003|M|3808 GARRISON ST APT A||TAMPA|FL|33619|Black|01/23/1979|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|04/11/2003|ADJG|NT - ADJUDGED GUILTY|10/08/2003|||L250284790230|FL|N||||||N|N|N|N|||||LOGAN, GREGORY; LOGAN, GREGORY D; LOGAN, MARK ANTHONY; MARSHALL, DEREK|261.00 Circuit Court||LOGAN|GREGORY|DEE||Defendant|292003CF006060000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|04/14/2003|CLOSED|10/08/2003|M|3808 GARRISON ST APT A||TAMPA|FL|33619|Black|01/23/1979|3|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|04/11/2003|ADJG|NT - ADJUDGED GUILTY|10/08/2003|||L250284790230|FL|N||||||N|N|N|N|||||LOGAN, GREGORY; LOGAN, GREGORY D; LOGAN, MARK ANTHONY; MARSHALL, DEREK|261.00 Circuit Court||LOGAN|GREGORY|DEE||Defendant|292003CF006060000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|04/14/2003|CLOSED|10/08/2003|M|3808 GARRISON ST APT A||TAMPA|FL|33619|Black|01/23/1979|4|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|04/11/2003|NTNINF|NT - NO INFORMATION FILED|05/01/2003|||L250284790230|FL|N||||||N|N|N|N|||||LOGAN, GREGORY; LOGAN, GREGORY D; LOGAN, MARK ANTHONY; MARSHALL, DEREK|261.00 Circuit Court||LOGAN|GREGORY|DEE||Defendant|292003CF006060000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|04/14/2003|CLOSED|10/08/2003|M|3808 GARRISON ST APT A||TAMPA|FL|33619|Black|01/23/1979|1|F2|893131A|893131A DELIVERY OF COCAINE|04/11/2003|ADJG|NT - ADJUDGED GUILTY|10/08/2003|||L250284790230|FL|N||||||N|N|N|N|||||LOGAN, GREGORY; LOGAN, GREGORY D; LOGAN, MARK ANTHONY; MARSHALL, DEREK|261.00 Circuit Court||LOGAN|GREGORY|DEE||Defendant|292003CF006061000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|04/14/2003|CLOSED|10/08/2003|M|3808 GARRISON ST APT A||TAMPA|FL|33619|Black|01/23/1979|1|F1|893131E1|893131E1 CONTROLLED SUBSTANCE WITHIN 1000 FT OF A CHURC|04/11/2003|ADJG|NT - ADJUDGED GUILTY|10/08/2003|||L250284790230|FL|N||||||N|N|N|N|||||LOGAN, GREGORY; LOGAN, GREGORY D; LOGAN, MARK ANTHONY; MARSHALL, DEREK|261.00 Circuit Court||LOGAN|GREGORY|DEE||Defendant|292003CF006061000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|04/14/2003|CLOSED|10/08/2003|M|3808 GARRISON ST APT A||TAMPA|FL|33619|Black|01/23/1979|2|LN|1468A|1468A PRECURSOR ACTS TO ILLICIT DRUG ACTIVITY|04/11/2003|ADJG|NT - ADJUDGED GUILTY|10/08/2003|||L250284790230|FL|N||||||N|N|N|N|||||LOGAN, GREGORY; LOGAN, GREGORY D; LOGAN, MARK ANTHONY; MARSHALL, DEREK|261.00 Circuit Court||LOGAN|GREGORY|DEE||Defendant|292008CF013269000AHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|07/11/2008|CLOSED|12/15/2008|M|3808 GARRISON ST APT A||TAMPA|FL|33619|Black|01/23/1979|3|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|07/11/2008|ADJG|NT - ADJUDGED GUILTY|12/15/2008|||L250284790230|FL|N||||||N|N|N|N|||||LOGAN, GREGORY; LOGAN, GREGORY D; LOGAN, MARK ANTHONY; MARSHALL, DEREK|645.00 Circuit Court||LOGAN|GREGORY|DEE||Defendant|292008CF013269000AHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|07/11/2008|CLOSED|12/15/2008|M|3808 GARRISON ST APT A||TAMPA|FL|33619|Black|01/23/1979|2|F2|790.221|790.221 POSSESSION OF A SHORT BARRELED RIFLE|07/11/2008|NOLP|NOLLE PROSSED|12/15/2008|||L250284790230|FL|N||||||N|N|N|N|||||LOGAN, GREGORY; LOGAN, GREGORY D; LOGAN, MARK ANTHONY; MARSHALL, DEREK|645.00 Circuit Court||LOGAN|GREGORY|DEE||Defendant|292008CF013269000AHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|07/11/2008|CLOSED|12/15/2008|M|3808 GARRISON ST APT A||TAMPA|FL|33619|Black|01/23/1979|1|F2|790231|790231 FELON IN POSSESSION OF A FIREARM|07/11/2008|NOLP|NOLLE PROSSED|12/15/2008|||L250284790230|FL|N||||||N|N|N|N|||||LOGAN, GREGORY; LOGAN, GREGORY D; LOGAN, MARK ANTHONY; MARSHALL, DEREK|645.00 Circuit Court||LOGAN|GREGORY|DEE||Defendant|292008CF013269000AHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|07/11/2008|CLOSED|12/15/2008|M|3808 GARRISON ST APT A||TAMPA|FL|33619|Black|01/23/1979|4|F1|893131A1|893131A1 ARMED POSSESSION OF COCAINE WITH INTENT TO DEL|07/11/2008|NTNINF|NT - NO INFORMATION FILED|07/31/2008|||L250284790230|FL|N||||||N|N|N|N|||||LOGAN, GREGORY; LOGAN, GREGORY D; LOGAN, MARK ANTHONY; MARSHALL, DEREK|645.00 Circuit Court||LOGAN|GREGORY|DEE||Defendant|292009CF011676000AHC||FELONY OTHER FELONY|C|Timmerman, Wayne S|07/06/2009|CLOSED|01/21/2010|M|3808 GARRISON ST APT A||TAMPA|FL|33619|Black|01/23/1979|1|F3|94304359|94304359 FAILURE OF SEXUAL OFFENDER TO REPORT|03/18/2009|ADJG|NT - ADJUDGED GUILTY|01/21/2010|||L250284790230|FL|N||||||N|N|N|N|||||LOGAN, GREGORY; LOGAN, GREGORY D; LOGAN, MARK ANTHONY; MARSHALL, DEREK|846.00 Circuit Court||LOGAN|GREGORY|DEE||Defendant|292009CF017942000AHC||FELONY OTHER FELONY|C|Timmerman, Wayne S|10/20/2009|CLOSED|01/21/2010|M|3808 GARRISON ST APT A||TAMPA|FL|33619|Black|01/23/1979|1|F3|94304359|94304359 FAILURE OF SEXUAL OFFENDER TO REPORT|04/01/2009|NOLP|NOLLE PROSSED|01/21/2010|||L250284790230|FL|N||||||N|N|N|N|||||LOGAN, GREGORY; LOGAN, GREGORY D; LOGAN, MARK ANTHONY; MARSHALL, DEREK| Circuit Court||LOGAN|GREGORY|DEE||Defendant|292009CF017942000AHC||FELONY OTHER FELONY|C|Timmerman, Wayne S|10/20/2009|CLOSED|01/21/2010|M|3808 GARRISON ST APT A||TAMPA|FL|33619|Black|01/23/1979|2|F3|943043514A|943043514A FAILURE OF SEX OFFENDER TO REPORT BIANNUALLY|05/01/2009|NOLP|NOLLE PROSSED|01/21/2010|||L250284790230|FL|N||||||N|N|N|N|||||LOGAN, GREGORY; LOGAN, GREGORY D; LOGAN, MARK ANTHONY; MARSHALL, DEREK| Circuit Court||LOGAN|GREGORY|DEE||Defendant|292010CF017917000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|11/22/2010|CLOSED|06/27/2011|M|3808 GARRISON ST APT A||TAMPA|FL|33619|Black|01/23/1979|1|F3|94304359|94304359 FAILURE OF SEXUAL OFFENDER TO REPORT|10/31/2010|ADJG|NT - ADJUDGED GUILTY|06/27/2011|||L250284790230|FL|N||||||N|N|N|N|||||LOGAN, GREGORY; LOGAN, GREGORY D; LOGAN, MARK ANTHONY; MARSHALL, DEREK|816.00 Circuit Court||LOGAN|GREGORY|DEE||Defendant|292011CF003686000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|03/09/2011|CLOSED|06/27/2011|M|3808 GARRISON ST APT A||TAMPA|FL|33619|Black|01/23/1979|5|F2|893131E2|893131E2 POSS WITH INTENT TO DEL A CONT SUB 1000 CHURCH|03/09/2011|NTNINF|NT - NO INFORMATION FILED|03/18/2011|||L250284790230|FL|N||||||N|N|N|N|||||LOGAN, GREGORY; LOGAN, GREGORY D; LOGAN, MARK ANTHONY; MARSHALL, DEREK|715.00 Circuit Court||LOGAN|GREGORY|DEE||Defendant|292011CF003686000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|03/09/2011|CLOSED|06/27/2011|M|3808 GARRISON ST APT A||TAMPA|FL|33619|Black|01/23/1979|1|F3|918131A|918131A ATTEMPTED TAMPERING WITH PHYSICAL EVIDENCE DES|03/09/2011|ADJG|NT - ADJUDGED GUILTY|06/27/2011|||L250284790230|FL|N||||||N|N|N|N|||||LOGAN, GREGORY; LOGAN, GREGORY D; LOGAN, MARK ANTHONY; MARSHALL, DEREK|715.00 Circuit Court||LOGAN|GREGORY|DEE||Defendant|292011CF003686000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|03/09/2011|CLOSED|06/27/2011|M|3808 GARRISON ST APT A||TAMPA|FL|33619|Black|01/23/1979|3|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|03/09/2011|ADJG|NT - ADJUDGED GUILTY|06/27/2011|||L250284790230|FL|N||||||N|N|N|N|||||LOGAN, GREGORY; LOGAN, GREGORY D; LOGAN, MARK ANTHONY; MARSHALL, DEREK|715.00 Circuit Court||LOGAN|GREGORY|DEE||Defendant|292011CF003686000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|03/09/2011|CLOSED|06/27/2011|M|3808 GARRISON ST APT A||TAMPA|FL|33619|Black|01/23/1979|4|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|03/09/2011|ADJG|NT - ADJUDGED GUILTY|06/27/2011|||L250284790230|FL|N||||||N|N|N|N|||||LOGAN, GREGORY; LOGAN, GREGORY D; LOGAN, MARK ANTHONY; MARSHALL, DEREK|715.00 Circuit Court||LOGAN|GREGORY|DEE||Defendant|292011CF003686000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|03/09/2011|CLOSED|06/27/2011|M|3808 GARRISON ST APT A||TAMPA|FL|33619|Black|01/23/1979|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|03/09/2011|ADJG|NT - ADJUDGED GUILTY|06/27/2011|||L250284790230|FL|N||||||N|N|N|N|||||LOGAN, GREGORY; LOGAN, GREGORY D; LOGAN, MARK ANTHONY; MARSHALL, DEREK|715.00 Circuit Court||LOGAN|GREGORY|DEE||Defendant|292015CF013355000AHC||FELONY OTHER FELONY|E|Kiser, Mark D|09/15/2015|CLOSED|06/29/2017|M|210 E FOWLER AVE APT 235||TAMPA|FL|33612|Black|01/23/1979|1|F3|94304354A|94304354A-RAPE8051 (FT) FAILURE OF SEX OFFENDER TO REPORT WITHIN 48 HRS|09/10/2015|ADJG|NT - ADJUDGED GUILTY|06/29/2017|||L250284790230|FL|N||||||N|N|N|N|||||LOGAN, GREGORY; LOGAN, GREGORY D; LOGAN, MARK ANTHONY; MARSHALL, DEREK|1078.00 Circuit Court||LOGAN|GREGORY|DEE||Defendant|292015CF013355000AHC||FELONY OTHER FELONY|E|Kiser, Mark D|09/15/2015|CLOSED|06/29/2017|M|210 E FOWLER AVE APT 235||TAMPA|FL|33612|Black|01/23/1979|1|F3|94304354A|94304354A-RAPE8051 (FT) FAILURE OF SEX OFFENDER TO REPORT WITHIN 48 HRS|09/10/2015|ADJG|NT - ADJUDGED GUILTY|02/16/2016|||L250284790230|FL|N||||||N|N|N|N|||||LOGAN, GREGORY; LOGAN, GREGORY D; LOGAN, MARK ANTHONY; MARSHALL, DEREK|1078.00 Circuit Court||LOGAN|GREGORY|DEE||Defendant|292016CF008372000BHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|06/28/2016|Close of ReOpen|06/29/2017|M|2901 E COLUMBUS DR APT C||TAMPA|FL|33610|Black|01/23/1979|10|F3|893.13(6)a|893136A-DRUG2102 (FT) POSSESSION OF CANNABIS|06/10/2016|DISH|DEF INCOMPETENT STATE HOSPITAL|11/07/2016|||L250284790230|FL|N||||||N|N|N|N|||||LOGAN, GREGORY; LOGAN, GREGORY D; LOGAN, MARK ANTHONY; MARSHALL, DEREK|665.00 Circuit Court||LOGAN|GREGORY|DEE||Defendant|292016CF008372000BHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|06/28/2016|Close of ReOpen|06/29/2017|M|2901 E COLUMBUS DR APT C||TAMPA|FL|33610|Black|01/23/1979|10|F3|893.13(6)a|893136A-DRUG2102 (FT) POSSESSION OF CANNABIS|06/10/2016|ADJG|NT - ADJUDGED GUILTY|06/29/2017|||L250284790230|FL|N||||||N|N|N|N|||||LOGAN, GREGORY; LOGAN, GREGORY D; LOGAN, MARK ANTHONY; MARSHALL, DEREK|665.00 Circuit Court||LOGAN|GREGORY|DEE||Defendant|292016CF008372000BHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|06/28/2016|Close of ReOpen|06/29/2017|M|2901 E COLUMBUS DR APT C||TAMPA|FL|33610|Black|01/23/1979|6|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|06/10/2016|DISH|DEF INCOMPETENT STATE HOSPITAL|11/07/2016|||L250284790230|FL|N||||||N|N|N|N|||||LOGAN, GREGORY; LOGAN, GREGORY D; LOGAN, MARK ANTHONY; MARSHALL, DEREK|665.00 Circuit Court||LOGAN|GREGORY|DEE||Defendant|292016CF008372000BHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|06/28/2016|Close of ReOpen|06/29/2017|M|2901 E COLUMBUS DR APT C||TAMPA|FL|33610|Black|01/23/1979|14|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|06/10/2016|ADJG|NT - ADJUDGED GUILTY|06/29/2017|||L250284790230|FL|N||||||N|N|N|N|||||LOGAN, GREGORY; LOGAN, GREGORY D; LOGAN, MARK ANTHONY; MARSHALL, DEREK|665.00 Circuit Court||LOGAN|GREGORY|DEE||Defendant|292016CF008372000BHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|06/28/2016|Close of ReOpen|06/29/2017|M|2901 E COLUMBUS DR APT C||TAMPA|FL|33610|Black|01/23/1979|14|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|06/10/2016|DISH|DEF INCOMPETENT STATE HOSPITAL|11/07/2016|||L250284790230|FL|N||||||N|N|N|N|||||LOGAN, GREGORY; LOGAN, GREGORY D; LOGAN, MARK ANTHONY; MARSHALL, DEREK|665.00 Circuit Court||LOGAN|GREGORY|DEE||Defendant|292016CF008372000BHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|06/28/2016|Close of ReOpen|06/29/2017|M|2901 E COLUMBUS DR APT C||TAMPA|FL|33610|Black|01/23/1979|6|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|06/10/2016|ADJG|NT - ADJUDGED GUILTY|06/29/2017|||L250284790230|FL|N||||||N|N|N|N|||||LOGAN, GREGORY; LOGAN, GREGORY D; LOGAN, MARK ANTHONY; MARSHALL, DEREK|665.00 Circuit Court||LOGAN|GREGORY|DEE||Defendant|292016CF008372000BHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|06/28/2016|Close of ReOpen|06/29/2017|M|2901 E COLUMBUS DR APT C||TAMPA|FL|33610|Black|01/23/1979|13|F3|918131A|918131A-TAMP4000 (FT) TAMPERING WITH PHYSICAL EVIDENCE (DESTROY)|06/10/2016|NTNINF|NT - NO INFORMATION FILED|06/28/2016|||L250284790230|FL|N||||||N|N|N|N|||||LOGAN, GREGORY; LOGAN, GREGORY D; LOGAN, MARK ANTHONY; MARSHALL, DEREK|665.00 Circuit Court||LOGAN|GREGORY|DEE||Defendant|292016CF008372000BHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|06/28/2016|Close of ReOpen|06/29/2017|M|2901 E COLUMBUS DR APT C||TAMPA|FL|33610|Black|01/23/1979|11|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|06/10/2016|DISH|DEF INCOMPETENT STATE HOSPITAL|11/07/2016|||L250284790230|FL|N||||||N|N|N|N|||||LOGAN, GREGORY; LOGAN, GREGORY D; LOGAN, MARK ANTHONY; MARSHALL, DEREK|665.00 Circuit Court||LOGAN|GREGORY|DEE||Defendant|292016CF008372000BHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|06/28/2016|Close of ReOpen|06/29/2017|M|2901 E COLUMBUS DR APT C||TAMPA|FL|33610|Black|01/23/1979|11|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|06/10/2016|ADJG|NT - ADJUDGED GUILTY|06/29/2017|||L250284790230|FL|N||||||N|N|N|N|||||LOGAN, GREGORY; LOGAN, GREGORY D; LOGAN, MARK ANTHONY; MARSHALL, DEREK|665.00 Circuit Court||LOGAN|GREGORY|DEE||Defendant|292016CF008372000BHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|06/28/2016|Close of ReOpen|06/29/2017|M|2901 E COLUMBUS DR APT C||TAMPA|FL|33610|Black|01/23/1979|12|F3|918131A|918131A-TAMP4002 (FT) ATTEMPTED TAMPERING WITH PHYSICAL EVIDENCE DES|06/10/2016|DISH|DEF INCOMPETENT STATE HOSPITAL|11/07/2016|||L250284790230|FL|N||||||N|N|N|N|||||LOGAN, GREGORY; LOGAN, GREGORY D; LOGAN, MARK ANTHONY; MARSHALL, DEREK|665.00 Circuit Court||LOGAN|GREGORY|DEE||Defendant|292016CF008372000BHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|06/28/2016|Close of ReOpen|06/29/2017|M|2901 E COLUMBUS DR APT C||TAMPA|FL|33610|Black|01/23/1979|12|F3|918131A|918131A-TAMP4002 (FT) ATTEMPTED TAMPERING WITH PHYSICAL EVIDENCE DES|06/10/2016|ADJG|NT - ADJUDGED GUILTY|06/29/2017|||L250284790230|FL|N||||||N|N|N|N|||||LOGAN, GREGORY; LOGAN, GREGORY D; LOGAN, MARK ANTHONY; MARSHALL, DEREK|665.00 Circuit Court||LOGAN|GREGORY|DEE||Defendant|292016CF008374000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|06/10/2016|CLOSED|06/28/2016|M|210 E FOWLER AVE APT 235||TAMPA|FL|33612|Black|01/23/1979|11|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|06/10/2016|CONS|CONSOLIDATED CASE|06/28/2016|||L250284790230|FL|N||||||N|N|N|N|||||LOGAN, GREGORY; LOGAN, GREGORY D; LOGAN, MARK ANTHONY; MARSHALL, DEREK| Circuit Court||LOGAN|GREGORY|DEE||Defendant|292016CF008374000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|06/10/2016|CLOSED|06/28/2016|M|210 E FOWLER AVE APT 235||TAMPA|FL|33612|Black|01/23/1979|12|F3|918131A|918131A-TAMP4000 (FT) TAMPERING WITH PHYSICAL EVIDENCE (DESTROY)|06/10/2016|CONS|CONSOLIDATED CASE|06/28/2016|||L250284790230|FL|N||||||N|N|N|N|||||LOGAN, GREGORY; LOGAN, GREGORY D; LOGAN, MARK ANTHONY; MARSHALL, DEREK| Circuit Court||LOGAN|GREGORY|DEE||Defendant|292016CF008374000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|06/10/2016|CLOSED|06/28/2016|M|210 E FOWLER AVE APT 235||TAMPA|FL|33612|Black|01/23/1979|13|F3|918131A|918131A-TAMP4000 (FT) TAMPERING WITH PHYSICAL EVIDENCE (DESTROY)|06/10/2016|CONS|CONSOLIDATED CASE|06/28/2016|||L250284790230|FL|N||||||N|N|N|N|||||LOGAN, GREGORY; LOGAN, GREGORY D; LOGAN, MARK ANTHONY; MARSHALL, DEREK| Circuit Court||LOGAN|GREGORY|DEE||Defendant|292016CF008374000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|06/10/2016|CLOSED|06/28/2016|M|210 E FOWLER AVE APT 235||TAMPA|FL|33612|Black|01/23/1979|14|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|06/10/2016|CONS|CONSOLIDATED CASE|06/28/2016|||L250284790230|FL|N||||||N|N|N|N|||||LOGAN, GREGORY; LOGAN, GREGORY D; LOGAN, MARK ANTHONY; MARSHALL, DEREK| Circuit Court||LOGAN|GREGORY|DEE||Defendant|292016CF008374000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|06/10/2016|CLOSED|06/28/2016|M|210 E FOWLER AVE APT 235||TAMPA|FL|33612|Black|01/23/1979|10|F3|893.13(1)(a)2|893131A2-DRUG2320 (FT) POSSESSION OF CANNABIS WITH INTENT TO SELL, MA |06/10/2016|CONS|CONSOLIDATED CASE|06/28/2016|||L250284790230|FL|N||||||N|N|N|N|||||LOGAN, GREGORY; LOGAN, GREGORY D; LOGAN, MARK ANTHONY; MARSHALL, DEREK| Circuit Court||LOGAN|GREGORY|DEE||Defendant|292016CF008674000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|06/14/2016|Close of ReOpen|06/29/2017|M|210 E FOWLER AVE APT 235||TAMPA|FL|33612|Black|01/23/1979|1|F2|893131A1|893131A1-DRUG1202 (FS) DELIVERY OF COCAINE|05/13/2016|ADJG|NT - ADJUDGED GUILTY|06/29/2017|||L250284790230|FL|N||||||N|N|N|N|||||LOGAN, GREGORY; LOGAN, GREGORY D; LOGAN, MARK ANTHONY; MARSHALL, DEREK|615.00 Circuit Court||LOGAN|GREGORY|DEE||Defendant|292016CF008674000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|06/14/2016|Close of ReOpen|06/29/2017|M|210 E FOWLER AVE APT 235||TAMPA|FL|33612|Black|01/23/1979|1|F2|893131A1|893131A1-DRUG1202 (FS) DELIVERY OF COCAINE|05/13/2016|DISH|DEF INCOMPETENT STATE HOSPITAL|11/07/2016|||L250284790230|FL|N||||||N|N|N|N|||||LOGAN, GREGORY; LOGAN, GREGORY D; LOGAN, MARK ANTHONY; MARSHALL, DEREK|615.00 Circuit Court||LOGAN|GREGORY|DEE||Defendant|292016CF008674000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|06/14/2016|Close of ReOpen|06/29/2017|M|210 E FOWLER AVE APT 235||TAMPA|FL|33612|Black|01/23/1979|2|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|05/13/2016|DISH|DEF INCOMPETENT STATE HOSPITAL|11/07/2016|||L250284790230|FL|N||||||N|N|N|N|||||LOGAN, GREGORY; LOGAN, GREGORY D; LOGAN, MARK ANTHONY; MARSHALL, DEREK|615.00 Circuit Court||LOGAN|GREGORY|DEE||Defendant|292016CF008674000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|06/14/2016|Close of ReOpen|06/29/2017|M|210 E FOWLER AVE APT 235||TAMPA|FL|33612|Black|01/23/1979|2|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|05/13/2016|ADJG|NT - ADJUDGED GUILTY|06/29/2017|||L250284790230|FL|N||||||N|N|N|N|||||LOGAN, GREGORY; LOGAN, GREGORY D; LOGAN, MARK ANTHONY; MARSHALL, DEREK|615.00 Circuit Court||LOGAN|GREGORY|DEE||Defendant|292016CF008675000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|06/14/2016|Close of ReOpen|06/29/2017|M|210 E FOWLER AVE APT 235||TAMPA|FL|33612|Black|01/23/1979|1|F3|893131A2|893131A2-DRUG2205 (FT) DELIVERY OF CANNABIS|05/13/2016|ADJG|NT - ADJUDGED GUILTY|06/29/2017|||L250284790230|FL|N||||||N|N|N|N|||||LOGAN, GREGORY; LOGAN, GREGORY D; LOGAN, MARK ANTHONY; MARSHALL, DEREK|630.00 Circuit Court||LOGAN|GREGORY|DEE||Defendant|292016CF008675000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|06/14/2016|Close of ReOpen|06/29/2017|M|210 E FOWLER AVE APT 235||TAMPA|FL|33612|Black|01/23/1979|1|F3|893131A2|893131A2-DRUG2205 (FT) DELIVERY OF CANNABIS|05/13/2016|DISH|DEF INCOMPETENT STATE HOSPITAL|11/07/2016|||L250284790230|FL|N||||||N|N|N|N|||||LOGAN, GREGORY; LOGAN, GREGORY D; LOGAN, MARK ANTHONY; MARSHALL, DEREK|630.00 Circuit Court||LOGAN|GREGORY|DEE||Defendant|292016CF008675000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|06/14/2016|Close of ReOpen|06/29/2017|M|210 E FOWLER AVE APT 235||TAMPA|FL|33612|Black|01/23/1979|2|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|05/13/2016|DISH|DEF INCOMPETENT STATE HOSPITAL|11/07/2016|||L250284790230|FL|N||||||N|N|N|N|||||LOGAN, GREGORY; LOGAN, GREGORY D; LOGAN, MARK ANTHONY; MARSHALL, DEREK|630.00 Circuit Court||LOGAN|GREGORY|DEE||Defendant|292016CF008675000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|06/14/2016|Close of ReOpen|06/29/2017|M|210 E FOWLER AVE APT 235||TAMPA|FL|33612|Black|01/23/1979|2|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|05/13/2016|ADJG|NT - ADJUDGED GUILTY|06/29/2017|||L250284790230|FL|N||||||N|N|N|N|||||LOGAN, GREGORY; LOGAN, GREGORY D; LOGAN, MARK ANTHONY; MARSHALL, DEREK|630.00 Circuit Court||LOGAN|GREGORY|DEE||Defendant|292016CF008676000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|06/14/2016|Close of ReOpen|06/29/2017|M|210 E FOWLER AVE APT 235||TAMPA|FL|33612|Black|01/23/1979|2|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|05/12/2016|ADJG|NT - ADJUDGED GUILTY|06/29/2017|||L250284790230|FL|N||||||N|N|N|N|||||LOGAN, GREGORY; LOGAN, GREGORY D; LOGAN, MARK ANTHONY; MARSHALL, DEREK|615.00 Circuit Court||LOGAN|GREGORY|DEE||Defendant|292016CF008676000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|06/14/2016|Close of ReOpen|06/29/2017|M|210 E FOWLER AVE APT 235||TAMPA|FL|33612|Black|01/23/1979|2|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|05/12/2016|DISH|DEF INCOMPETENT STATE HOSPITAL|11/07/2016|||L250284790230|FL|N||||||N|N|N|N|||||LOGAN, GREGORY; LOGAN, GREGORY D; LOGAN, MARK ANTHONY; MARSHALL, DEREK|615.00 Circuit Court||LOGAN|GREGORY|DEE||Defendant|292016CF008676000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|06/14/2016|Close of ReOpen|06/29/2017|M|210 E FOWLER AVE APT 235||TAMPA|FL|33612|Black|01/23/1979|1|F2|893131A1|893131A1-DRUG1202 (FS) DELIVERY OF COCAINE|05/12/2016|ADJG|NT - ADJUDGED GUILTY|06/29/2017|||L250284790230|FL|N||||||N|N|N|N|||||LOGAN, GREGORY; LOGAN, GREGORY D; LOGAN, MARK ANTHONY; MARSHALL, DEREK|615.00 Circuit Court||LOGAN|GREGORY|DEE||Defendant|292016CF008676000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|06/14/2016|Close of ReOpen|06/29/2017|M|210 E FOWLER AVE APT 235||TAMPA|FL|33612|Black|01/23/1979|1|F2|893131A1|893131A1-DRUG1202 (FS) DELIVERY OF COCAINE|05/12/2016|DISH|DEF INCOMPETENT STATE HOSPITAL|11/07/2016|||L250284790230|FL|N||||||N|N|N|N|||||LOGAN, GREGORY; LOGAN, GREGORY D; LOGAN, MARK ANTHONY; MARSHALL, DEREK|615.00 Circuit Court||LOGAN|GREGORY|DEE||Defendant|292016CF008677000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|06/14/2016|CLOSED|06/29/2017|M|2901 E COLUMBUS DR APT C||TAMPA|FL|33610|Black|01/23/1979|1|F2|893131A1|893131A1-DRUG1202 (FS) DELIVERY OF COCAINE|05/19/2016|ADJG|NT - ADJUDGED GUILTY|06/29/2017|||L250284790230|FL|N||||||N|N|N|N|||||LOGAN, GREGORY; LOGAN, GREGORY D; LOGAN, MARK ANTHONY; MARSHALL, DEREK|615.00 Circuit Court||LOGAN|GREGORY|DEE||Defendant|292016CF008677000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|06/14/2016|CLOSED|06/29/2017|M|2901 E COLUMBUS DR APT C||TAMPA|FL|33610|Black|01/23/1979|2|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|05/19/2016|DISH|DEF INCOMPETENT STATE HOSPITAL|11/07/2016|||L250284790230|FL|N||||||N|N|N|N|||||LOGAN, GREGORY; LOGAN, GREGORY D; LOGAN, MARK ANTHONY; MARSHALL, DEREK|615.00 Circuit Court||LOGAN|GREGORY|DEE||Defendant|292016CF008677000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|06/14/2016|CLOSED|06/29/2017|M|2901 E COLUMBUS DR APT C||TAMPA|FL|33610|Black|01/23/1979|1|F2|893131A1|893131A1-DRUG1202 (FS) DELIVERY OF COCAINE|05/19/2016|DISH|DEF INCOMPETENT STATE HOSPITAL|11/07/2016|||L250284790230|FL|N||||||N|N|N|N|||||LOGAN, GREGORY; LOGAN, GREGORY D; LOGAN, MARK ANTHONY; MARSHALL, DEREK|615.00 Circuit Court||LOGAN|GREGORY|DEE||Defendant|292016CF008677000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|06/14/2016|CLOSED|06/29/2017|M|2901 E COLUMBUS DR APT C||TAMPA|FL|33610|Black|01/23/1979|2|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|05/19/2016|ADJG|NT - ADJUDGED GUILTY|06/29/2017|||L250284790230|FL|N||||||N|N|N|N|||||LOGAN, GREGORY; LOGAN, GREGORY D; LOGAN, MARK ANTHONY; MARSHALL, DEREK|615.00 Circuit Court||LOGAN|GREGORY|DEE||Defendant|292021CF012581000AHC||FELONY CRIMES AGAINST A PERSON|C|Marlewski, Christine Ann|10/15/2021|CLOSED|03/07/2022|M|8525 N HYALEAH RD||TAMPA|FL|33617|Black|01/23/1979|3|F2|7840451A1|7840451A1-BATT5050 (FS) AGGRAVATED BATTERY GREAT BODILY HARM|10/14/2021|ADJG|NT - ADJUDGED GUILTY|03/07/2022|||L250284790230|FL|N||||||N|N|N|N|||||LOGAN, GREGORY; LOGAN, GREGORY D; LOGAN, MARK ANTHONY; MARSHALL, DEREK|1393.00 Circuit Court||LOGAN|GREGORY|DEE||Defendant|292021CF012581000AHC||FELONY CRIMES AGAINST A PERSON|C|Marlewski, Christine Ann|10/15/2021|CLOSED|03/07/2022|M|8525 N HYALEAH RD||TAMPA|FL|33617|Black|01/23/1979|2|F2|7840451A2|7840451A2-BATT5000 (FS) AGGRAVATED BATTERY DEADLY WEAPON|10/14/2021|NTNOLP|NT - NOLLE PROSSED|03/07/2022|||L250284790230|FL|N||||||N|N|N|N|||||LOGAN, GREGORY; LOGAN, GREGORY D; LOGAN, MARK ANTHONY; MARSHALL, DEREK|1393.00 Circuit Court||LOGAN|GREGORY|DEE||Defendant|292021CF012581000AHC||FELONY CRIMES AGAINST A PERSON|C|Marlewski, Christine Ann|10/15/2021|CLOSED|03/07/2022|M|8525 N HYALEAH RD||TAMPA|FL|33617|Black|01/23/1979|1|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|10/14/2021|ADJG|NT - ADJUDGED GUILTY|03/07/2022|||L250284790230|FL|N||||||N|N|N|N|||||LOGAN, GREGORY; LOGAN, GREGORY D; LOGAN, MARK ANTHONY; MARSHALL, DEREK|1393.00 Circuit Court||LOGAN|HARVEY|CHARLES||Defendant|291987CF010463000AHC||FELONY DRUG OFFENSE|E||08/20/1987|CLOSED|08/23/1989|M|NI||UNKNOWN|FL|NI|Black|03/02/1956|1|F3|893131E|SEE DOCKET OR CASE FILE FOR CHARGES|08/20/1987|ADJG|NT - ADJUDGED GUILTY|08/23/1989|||||N||||||N|N|N|N|||||| Circuit Court||LOGAN|JAMES|LESTER||Defendant|292009CF012706000AHC||FELONY FUGITIVE|O|Heinrich, Walter R|07/23/2009|CLOSED|09/29/2009|M|#D|18 W SESSMONS AVE|LAKE WALES|FL|33853-|White|01/15/1975|1|NN|941.02|941.02 FUGITIVE|07/23/2009|NTDISM|NT - DISMISSED|09/29/2009|||L250452750150|FL|N||||||N|N|N|N|||||GORDON, TERRENCE; LESTER, JAMES L| Circuit Court||LOGAN|JAMIE|DEE||Defendant|292007CF026852000AHC||FELONY CRIMES AGAINST A PERSON|D|Battles, Emmett L|12/28/2007|Close of ReOpen|08/27/2009|F|2011 DARLINGTON OAK DR||SEFFNER|FL|33584-|White|01/25/1986|1|F3|784031A|784031A BATTERY ON A LAW ENFORCEMENT OFFICER|12/28/2007|NTAW|NT - ADJUDICATION WITHHELD|03/19/2008|||L250424865250|FL|N||||869.00|08/03/2009|N|N|N|N|||||| Circuit Court||LOGAN|JAMIE|DEE||Defendant|292007CF026852000AHC||FELONY CRIMES AGAINST A PERSON|D|Battles, Emmett L|12/28/2007|Close of ReOpen|08/27/2009|F|2011 DARLINGTON OAK DR||SEFFNER|FL|33584-|White|01/25/1986|2|M2|877.03|877.03 DISORDERLY CONDUCT|12/28/2007|NTAW|NT - ADJUDICATION WITHHELD|03/19/2008|||L250424865250|FL|N||||869.00|08/03/2009|N|N|N|N|||||| Circuit Court||LOGAN|JOSEPH|JOHN||Defendant|291997CF011965000AHC||FELONY ROBBERY|O||07/29/1997|CLOSED|01/14/1998|M|GULF CORRECTIONAL INST|500 IKE STEELE ROAD|WEWAHITCKA|FL|32465|White|12/06/1960|1|FP|81213|SEE DOCKET OR CASE FILE FOR CHARGES|07/20/1997|NTLOR|NT - LETTER OF RELEASE|01/14/1998|||||N||||||N|N|N|N|||||BOBLOOCH, JOSEPH MICHAEL; LOGAN, JOSEPH; LOGAN, JOSEPH J; LOGAN, JOSEPH JAMES| Circuit Court||LOGAN|JOSEPH|JOHN||Defendant|291997CF012332000AHC||FELONY ROBBERY|O||07/30/1997|CLOSED|08/21/1997|M|GULF CORRECTIONAL INST|500 IKE STEELE ROAD|WEWAHITCKA|FL|32465|White|12/06/1960|1|F2|81213|SEE DOCKET OR CASE FILE FOR CHARGES|07/22/1997|NTLOR|NT - LETTER OF RELEASE|08/21/1997|||||N||||||N|N|N|N|||||BOBLOOCH, JOSEPH MICHAEL; LOGAN, JOSEPH; LOGAN, JOSEPH J; LOGAN, JOSEPH JAMES| Circuit Court||LOGAN|JOSEPH|JOHN||Defendant|291997CF012333000AHC||FELONY ROBBERY|B||07/30/1997|Close of ReOpen|02/21/2007|M|GULF CORRECTIONAL INST|500 IKE STEELE ROAD|WEWAHITCKA|FL|32465|White|12/06/1960|1|F3|812014|812014 GRAND THEFT|07/25/1997|ADJG|NT - ADJUDGED GUILTY|08/11/1998|||||N||||||N|N|N|N|||||BOBLOOCH, JOSEPH MICHAEL; LOGAN, JOSEPH; LOGAN, JOSEPH J; LOGAN, JOSEPH JAMES|273.00 Circuit Court||LOGAN|JOSEPH|JOHN||Defendant|291997CF012334000AHC||FELONY ROBBERY|B||07/30/1997|CLOSED|08/11/1998|M|GULF CORRECTIONAL INST|500 IKE STEELE ROAD|WEWAHITCKA|FL|32465|White|12/06/1960|1|F3|812014|812014 GRAND THEFT|07/27/1997|ADJG|NT - ADJUDGED GUILTY|08/11/1998|||||N||||||N|N|N|N|||||BOBLOOCH, JOSEPH MICHAEL; LOGAN, JOSEPH; LOGAN, JOSEPH J; LOGAN, JOSEPH JAMES| Circuit Court||LOGAN|JOSEPH|JOHN||Defendant|291997CF012335000AHC||FELONY ROBBERY|B||07/30/1997|CLOSED|08/11/1998|M|GULF CORRECTIONAL INST|500 IKE STEELE ROAD|WEWAHITCKA|FL|32465|White|12/06/1960|1|FP|8121312A|8121312A ROBBERY (FIREARM $300 OR MORE|07/21/1997|ADJG|NT - ADJUDGED GUILTY|08/11/1998|||||N||||||N|N|N|N|||||BOBLOOCH, JOSEPH MICHAEL; LOGAN, JOSEPH; LOGAN, JOSEPH J; LOGAN, JOSEPH JAMES|273.00 Circuit Court||LOGAN|JOSEPH|JOHN||Defendant|291997CF012336000AHC||FELONY ROBBERY|B||07/29/1997|CLOSED|08/11/1998|M|GULF CORRECTIONAL INST|500 IKE STEELE ROAD|WEWAHITCKA|FL|32465|White|12/06/1960|1|FP|8121312A|8121312A ROBBERY (FIREARM $300 OR MORE|07/25/1997|ADJG|NT - ADJUDGED GUILTY|08/11/1998|||||N||||||N|N|N|N|||||BOBLOOCH, JOSEPH MICHAEL; LOGAN, JOSEPH; LOGAN, JOSEPH J; LOGAN, JOSEPH JAMES|273.00 Circuit Court||LOGAN|JOSEPH|JOHN||Defendant|291997CF012336000AHC||FELONY ROBBERY|B||07/29/1997|CLOSED|08/11/1998|M|GULF CORRECTIONAL INST|500 IKE STEELE ROAD|WEWAHITCKA|FL|32465|White|12/06/1960|2|FP|8121312A|SEE DOCKET OR CASE FILE FOR CHARGES|07/25/1997|NOLP|NOLLE PROSSED|08/11/1998|||||N||||||N|N|N|N|||||BOBLOOCH, JOSEPH MICHAEL; LOGAN, JOSEPH; LOGAN, JOSEPH J; LOGAN, JOSEPH JAMES|273.00 Circuit Court||LOGAN|JOSEPH|JOHN||Defendant|291997CF012338000AHC||FELONY DRUG OFFENSE|B||07/30/1997|CLOSED|08/11/1998|M|GULF CORRECTIONAL INST|500 IKE STEELE ROAD|WEWAHITCKA|FL|32465|White|12/06/1960|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|07/29/1997|ADJG|NT - ADJUDGED GUILTY|08/11/1998|||||N||||||N|N|N|N|||||BOBLOOCH, JOSEPH MICHAEL; LOGAN, JOSEPH; LOGAN, JOSEPH J; LOGAN, JOSEPH JAMES|273.00 Circuit Court||LOGAN|JOSEPH|JOHN||Defendant|291997CF012338000AHC||FELONY DRUG OFFENSE|B||07/30/1997|CLOSED|08/11/1998|M|GULF CORRECTIONAL INST|500 IKE STEELE ROAD|WEWAHITCKA|FL|32465|White|12/06/1960|1|F3|893136A|893136A POSSESSION|07/29/1997|ADJG|NT - ADJUDGED GUILTY|08/11/1998|||||N||||||N|N|N|N|||||BOBLOOCH, JOSEPH MICHAEL; LOGAN, JOSEPH; LOGAN, JOSEPH J; LOGAN, JOSEPH JAMES|273.00 Circuit Court||LOGAN|JOSEPH|JOHN||Defendant|291997CF012338000AHC||FELONY DRUG OFFENSE|B||07/30/1997|CLOSED|08/11/1998|M|GULF CORRECTIONAL INST|500 IKE STEELE ROAD|WEWAHITCKA|FL|32465|White|12/06/1960|2|F2|790231|790231 FELON IN POSSESSION OF A FIREARM|07/29/1997|ADJG|NT - ADJUDGED GUILTY|08/11/1998|||||N||||||N|N|N|N|||||BOBLOOCH, JOSEPH MICHAEL; LOGAN, JOSEPH; LOGAN, JOSEPH J; LOGAN, JOSEPH JAMES|273.00 Circuit Court||LOGAN|JOSEPH|JOHN||Defendant|291997CF012339000AHC||FELONY OTHER FELONY|O||07/30/1997|CLOSED|08/18/1998|M|GULF CORRECTIONAL INST|500 IKE STEELE ROAD|WEWAHITCKA|FL|32465|White|12/06/1960|1|NN|3|3 FUGITIVE WARRANT|07/29/1997||||||||N||||||N|N|N|N|||||BOBLOOCH, JOSEPH MICHAEL; LOGAN, JOSEPH; LOGAN, JOSEPH J; LOGAN, JOSEPH JAMES| Circuit Court||LOGAN|JOSEPH|JOHN||Defendant|291997CF012350000AHC||FELONY ROBBERY|B||07/30/1997|CLOSED|08/11/1998|M|GULF CORRECTIONAL INST|500 IKE STEELE ROAD|WEWAHITCKA|FL|32465|White|12/06/1960|1|F3|812014|812014 GRAND THEFT|07/20/1997|ADJG|NT - ADJUDGED GUILTY|08/11/1998|||||N||||||N|N|N|N|||||BOBLOOCH, JOSEPH MICHAEL; LOGAN, JOSEPH; LOGAN, JOSEPH J; LOGAN, JOSEPH JAMES|273.00 Circuit Court||LOGAN|JOSEPH|JOHN||Defendant|291997CF012415000AHC||FELONY ROBBERY|B||08/02/1997|CLOSED|08/11/1998|M|GULF CORRECTIONAL INST|500 IKE STEELE ROAD|WEWAHITCKA|FL|32465|White|12/06/1960|1|FP|8121312A|8121312A ROBBERY (FIREARM $300 OR MORE|07/19/1997|ADJG|NT - ADJUDGED GUILTY|08/11/1998|||||N||||||N|N|N|N|||||BOBLOOCH, JOSEPH MICHAEL; LOGAN, JOSEPH; LOGAN, JOSEPH J; LOGAN, JOSEPH JAMES|273.00 Circuit Court||LOGAN|JOSEPH|JOHN||Defendant|291997CF012489000AHC||FELONY ROBBERY|B||08/02/1997|CLOSED|08/11/1998|M|GULF CORRECTIONAL INST|500 IKE STEELE ROAD|WEWAHITCKA|FL|32465|White|12/06/1960|1|FP|8121312A|8121312A ROBBERY (FIREARM $300 OR MORE|07/25/1997|ADJG|NT - ADJUDGED GUILTY|08/11/1998|||||N||||10.77||N|N|N|N|||||BOBLOOCH, JOSEPH MICHAEL; LOGAN, JOSEPH; LOGAN, JOSEPH J; LOGAN, JOSEPH JAMES|262.23 Circuit Court||LOGAN|JOSEPH|JOHN||Defendant|291997CF012489000AHC||FELONY ROBBERY|B||08/02/1997|CLOSED|08/11/1998|M|GULF CORRECTIONAL INST|500 IKE STEELE ROAD|WEWAHITCKA|FL|32465|White|12/06/1960|2|F3|812014|812014 GRAND THEFT|07/25/1997|ADJG|NT - ADJUDGED GUILTY|08/11/1998|||||N||||10.77||N|N|N|N|||||BOBLOOCH, JOSEPH MICHAEL; LOGAN, JOSEPH; LOGAN, JOSEPH J; LOGAN, JOSEPH JAMES|262.23 Circuit Court||LOGAN|JOSEPH|JOHN||Defendant|291997CF012491000AHC||FELONY ROBBERY|B||08/02/1997|CLOSED|08/11/1998|M|GULF CORRECTIONAL INST|500 IKE STEELE ROAD|WEWAHITCKA|FL|32465|White|12/06/1960|1|F3|812014|812014 GRAND THEFT|07/27/1997|ADJG|NT - ADJUDGED GUILTY|08/11/1998|||||N||||8.70||N|N|N|N|||||BOBLOOCH, JOSEPH MICHAEL; LOGAN, JOSEPH; LOGAN, JOSEPH J; LOGAN, JOSEPH JAMES|264.30 Circuit Court||LOGAN|JOSEPH|JOHN||Defendant|291997CF012492000AHC||FELONY ROBBERY|B||08/02/1997|CLOSED|08/11/1998|M|GULF CORRECTIONAL INST|500 IKE STEELE ROAD|WEWAHITCKA|FL|32465|White|12/06/1960|1|F3|812014|812014 GRAND THEFT|07/22/1997|ADJG|NT - ADJUDGED GUILTY|08/11/1998|||||N||||||N|N|N|N|||||BOBLOOCH, JOSEPH MICHAEL; LOGAN, JOSEPH; LOGAN, JOSEPH J; LOGAN, JOSEPH JAMES|273.00 Circuit Court||LOGAN|JOSEPH|JOHN||Defendant|291997CF012493000AHC||FELONY ROBBERY|B||08/02/1997|CLOSED|08/11/1998|M|GULF CORRECTIONAL INST|500 IKE STEELE ROAD|WEWAHITCKA|FL|32465|White|12/06/1960|1|FP|8121312A|8121312A ROBBERY (FIREARM $300 OR MORE|07/20/1997|ADJG|NT - ADJUDGED GUILTY|08/11/1998|||||N||||7.74||N|N|N|N|||||BOBLOOCH, JOSEPH MICHAEL; LOGAN, JOSEPH; LOGAN, JOSEPH J; LOGAN, JOSEPH JAMES|265.26 Circuit Court||LOGAN|JOSEPH|JOHN||Defendant|291997CF012494000AHC||FELONY ROBBERY|B||08/02/1997|CLOSED|08/11/1998|M|GULF CORRECTIONAL INST|500 IKE STEELE ROAD|WEWAHITCKA|FL|32465|White|12/06/1960|1|F3|812014|812014 GRAND THEFT|07/25/1997|ADJG|NT - ADJUDGED GUILTY|08/11/1998|||||N||||||N|N|N|N|||||BOBLOOCH, JOSEPH MICHAEL; LOGAN, JOSEPH; LOGAN, JOSEPH J; LOGAN, JOSEPH JAMES|273.00 Circuit Court||LOGAN|JOSEPH|JOHN||Defendant|291997CF012644000AHC||FELONY ROBBERY|B||08/05/1997|CLOSED|08/11/1998|M|GULF CORRECTIONAL INST|500 IKE STEELE ROAD|WEWAHITCKA|FL|32465|White|12/06/1960|1|F3|812014|812014 GRAND THEFT|07/20/1997|ADJG|NT - ADJUDGED GUILTY|08/11/1998|||||N||||||N|N|N|N|||||BOBLOOCH, JOSEPH MICHAEL; LOGAN, JOSEPH; LOGAN, JOSEPH J; LOGAN, JOSEPH JAMES|273.00 Circuit Court||LOGAN|KATHLEEN|M||Defendant|291987CF011370000AHC||FELONY WORTHLESS CHECK|C||09/04/1987|CLOSED|09/22/1993|F|937 PALMETTO RD||TAMPA|FL|33619|White|06/05/1962|1|F3|83205|SEE DOCKET OR CASE FILE FOR CHARGES|07/06/1993|NJNG|NJT - NOT GUILTY VERDICT|09/22/1993|||||N||||||N|N|N|N|||||| Circuit Court||LOGAN|KEVIN|ANTHONY||Defendant|292007CF015225000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|07/25/2007|Close of ReOpen|11/24/2010|M|5606 BONITA WAY APT 119||TAMPA|FL|33602|Black|02/14/1987|1|F2|893131A|893131A DELIVERY OF COCAINE|06/01/2007|NTAW|NT - ADJUDICATION WITHHELD|10/22/2008|||L250501870540|FL|N||||240.38||N|N|N|N|||||LOGAN, KEVIN|511.62 Circuit Court||LOGAN|KEVIN|ANTHONY||Defendant|292007CF015225000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|07/25/2007|Close of ReOpen|11/24/2010|M|5606 BONITA WAY APT 119||TAMPA|FL|33602|Black|02/14/1987|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|06/01/2007|NTAW|NT - ADJUDICATION WITHHELD|10/22/2008|||L250501870540|FL|N||||240.38||N|N|N|N|||||LOGAN, KEVIN|511.62 Circuit Court||LOGAN|KEVIN|ANTHONY||Defendant|292007CF016143000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|08/07/2007|Close of ReOpen|11/24/2010|M|5606 BONITA WAY APT 119||TAMPA|FL|33602|Black|02/14/1987|1|F2|893131A|893131A DELIVERY OF COCAINE|04/11/2007|NTAW|NT - ADJUDICATION WITHHELD|10/22/2008|||L250501870540|FL|N||||240.38||N|N|N|N|||||LOGAN, KEVIN|511.62 Circuit Court||LOGAN|KEVIN|ANTHONY||Defendant|292010CF017611000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|11/15/2010|CLOSED|11/29/2010|M|5606 BONITA WAY APT 119||TAMPA|FL|33602|Black|02/14/1987|2|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|11/15/2010|NTLOR|NT - LETTER OF RELEASE|11/29/2010|||L250501870540|FL|N||||||N|N|N|N|||||LOGAN, KEVIN| Circuit Court||LOGAN|KEVIN|ANTHONY||Defendant|292010CF017611000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|11/15/2010|CLOSED|11/29/2010|M|5606 BONITA WAY APT 119||TAMPA|FL|33602|Black|02/14/1987|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|11/15/2010|NTLOR|NT - LETTER OF RELEASE|11/29/2010|||L250501870540|FL|N||||||N|N|N|N|||||LOGAN, KEVIN| Circuit Court||LOGAN|LAURA|||Defendant|291983CF001791000AHC||RECREATED CRIMINAL CASE||Judge, Senior|02/08/1983|CLOSED|07/07/2020|N|PAYMENT INDEX CARD PROJECT||TAMPA|FL|33601|Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|02/08/1983||||||||N||||||N|N|N|N|||||| Circuit Court||LOGAN|LEE|JOHN||Defendant|291986CF006075000BHC||FELONY ROBBERY|D||04/02/1986|CLOSED|07/31/1991|M|3610 W TYSON||TAMPA|FL|33611|White|05/16/1963|1|F1|812132B|812132B ROBBERY WITH WEAPON|04/02/1986|NTAW|NT - ADJUDICATION WITHHELD|08/11/1986|||L25053063176|FL|N||||||N|N|N|N|||||LOGAN, LEE| Circuit Court||LOGAN|LEE|JOHN||Defendant|291986CF006075000BHC||FELONY ROBBERY|D||04/02/1986|CLOSED|07/31/1991|M|3610 W TYSON||TAMPA|FL|33611|White|05/16/1963|2|F1|787011A2|787011A2 ARMED KIDNAPPING (COMMIT FELO|04/02/1986|NTAW|NT - ADJUDICATION WITHHELD|08/11/1986|||L25053063176|FL|N||||||N|N|N|N|||||LOGAN, LEE| Circuit Court||LOGAN|LEE|JOHN||Defendant|291988CF008487000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|06/12/1988|CLOSED|04/06/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|06/12/1988||||||||N||||||N|N|N|N|||||| Circuit Court||LOGAN|LEE|JOHN||Defendant|291994CF015857000AHC||FELONY CRIMES AGAINST A PERSON|O||12/09/1994|CLOSED|01/03/1995|M|3610 W TYSON||TAMPA|FL|33611|White|05/16/1963|1|M1|78403|SEE DOCKET OR CASE FILE FOR CHARGES|12/07/1994|NTLOR|NT - LETTER OF RELEASE|01/03/1995|||L25053063176|FL|N||||||N|N|N|N|||||LOGAN, LEE| Circuit Court||LOGAN|LONNIE||III|Defendant|292011CF006592000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|04/30/2011|CLOSED|08/02/2011|M|12512 BRUCE B DOWNS BLVD||TAMPA|FL|33612|Black|10/12/1967|1|F3|8120143C|8120143C FELONY PETIT THEFT|04/30/2011|ADJG|NT - ADJUDGED GUILTY|08/02/2011|||L250520673720|FL|N||||||N|N|N|N|||||LOGAN, LONNIE; LOGAN, LONNIE III|665.00 Circuit Court||LOGAN|LONNIE||III|Defendant|292013CF000959000AHC||FELONY THEFT FORGERY FRAUD|B|Stephens, Steven Scott|01/18/2013|CLOSED|05/13/2013|M|12512 BRUCE B DOWNS BLVD||TAMPA|FL|33612|Black|10/12/1967|1|F3|8120143C|8120143C FELONY PETIT THEFT|01/17/2013|ADJG|NT - ADJUDGED GUILTY|05/13/2013|||L250520673720|FL|N||||||N|N|N|N|||||LOGAN, LONNIE; LOGAN, LONNIE III|665.00 Circuit Court||LOGAN|LONNIE||III|Defendant|292013CF001152000AHC||FELONY THEFT FORGERY FRAUD|B|Stephens, Steven Scott|01/22/2013|CLOSED|05/13/2013|M|12512 BRUCE B DOWNS BLVD||TAMPA|FL|33612|Black|10/12/1967|1|F3|8120143C|8120143C FELONY PETIT THEFT|01/14/2013|ADJG|NT - ADJUDGED GUILTY|05/13/2013|||L250520673720|FL|N||||||N|N|N|N|||||LOGAN, LONNIE; LOGAN, LONNIE III|615.00 Circuit Court||LOGAN|LONNIE||III|Defendant|292024CF003015000AHC||FELONY CRIMES AGAINST PROPERTY|B|Fernandez, Kimberly K|02/29/2024|Open|02/27/2024|M|3510 27TH AV E||TAMPA|FL|33605|Black|10/12/1967|5|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|02/27/2024|NTNINF|NT - NO INFORMATION FILED|03/12/2024|||L250520673720|FL|N||||||N|N|N|N|||||LOGAN, LONNIE; LOGAN, LONNIE III|50.00 Circuit Court||LOGAN|LONNIE||III|Defendant|292024CF003015000AHC||FELONY CRIMES AGAINST PROPERTY|B|Fernandez, Kimberly K|02/29/2024|Open|02/27/2024|M|3510 27TH AV E||TAMPA|FL|33605|Black|10/12/1967|4|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|02/27/2024||||||L250520673720|FL|N||||||N|N|N|N|||||LOGAN, LONNIE; LOGAN, LONNIE III|50.00 Circuit Court||LOGAN|LONNIE||III|Defendant|292024CF003015000AHC||FELONY CRIMES AGAINST PROPERTY|B|Fernandez, Kimberly K|02/29/2024|Open|02/27/2024|M|3510 27TH AV E||TAMPA|FL|33605|Black|10/12/1967|3|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|02/27/2024|NTNINF|NT - NO INFORMATION FILED|03/12/2024|||L250520673720|FL|N||||||N|N|N|N|||||LOGAN, LONNIE; LOGAN, LONNIE III|50.00 Circuit Court||LOGAN|LONNIE||III|Defendant|292024CF003015000AHC||FELONY CRIMES AGAINST PROPERTY|B|Fernandez, Kimberly K|02/29/2024|Open|02/27/2024|M|3510 27TH AV E||TAMPA|FL|33605|Black|10/12/1967|2|F3|810.09(2)d|810092D-TRES6010 (FT) TRESPASS ON CONSTRUCTION SITE|02/27/2024||||||L250520673720|FL|N||||||N|N|N|N|||||LOGAN, LONNIE; LOGAN, LONNIE III|50.00 Circuit Court||LOGAN|LONNIE||III|Defendant|292024CF003015000AHC||FELONY CRIMES AGAINST PROPERTY|B|Fernandez, Kimberly K|02/29/2024|Open|02/27/2024|M|3510 27TH AV E||TAMPA|FL|33605|Black|10/12/1967|1|F3|812.014(3)(c)|8120143C - THEF7002 (FT) FELONY PETIT THEFT|02/27/2024||||||L250520673720|FL|N||||||N|N|N|N|||||LOGAN, LONNIE; LOGAN, LONNIE III|50.00 Circuit Court||LOGAN|LONNIE||III|Defendant|292024CF004914000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|03/29/2024|Open|03/30/2024|M|8609 N 10TH ST||TAMPA|FL|33604|Black|10/12/1967|1|F3|812.014(3)(c)|8120143C - THEF7002 (FT) FELONY PETIT THEFT|03/28/2024||||||L250520673720|FL|N||||||N|N|N|N|||||LOGAN, LONNIE; LOGAN, LONNIE III|50.00 Circuit Court||LOGAN|MARK|ANTHONY||Defendant|292000CF013600000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|08/12/2000|CLOSED|10/06/2000|M|3001 IDLEWILD AVE||TAMPA|FL|33610|Black|11/03/1981|1|F3|784021|784021 AGGRAVATED ASSAULT|08/11/2000|NTLOR|NT - LETTER OF RELEASE|10/11/2000|||L250541814030|FL|N||||||N|N|N|N|||||LOGAN, MARK; LOGAN, MARK A; LOGAN, MARK ANTHONY| Circuit Court||LOGAN|MARK|ANTHONY||Defendant|292000CF013600000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|08/12/2000|CLOSED|10/06/2000|M|3001 IDLEWILD AVE||TAMPA|FL|33610|Black|11/03/1981|2|M2|784.011|784.011 ASSAULT|08/11/2000|NTLOR|NT - LETTER OF RELEASE|10/11/2000|||L250541814030|FL|N||||||N|N|N|N|||||LOGAN, MARK; LOGAN, MARK A; LOGAN, MARK ANTHONY| Circuit Court||LOGAN|MARK|ANTHONY||Defendant|292001CF015219000AHC||FELONY THEFT FORGERY FRAUD|Y|Espinosa, Jack|10/03/2001|Close of ReOpen|12/30/2003|M|3001 IDLEWILD AVE||TAMPA|FL|33610|Black|11/03/1981|1|F3|817.564(3)|817.564(3) POSS.AND DEL. OF COUNTERFEIT CONTROLLED SUBSTA|10/03/2001|ADJG|NT - ADJUDGED GUILTY|12/30/2003|||L250541814030|FL|N||||||N|N|N|N|||||LOGAN, MARK; LOGAN, MARK A; LOGAN, MARK ANTHONY|893.00 Circuit Court||LOGAN|MARK|ANTHONY||Defendant|292001CF015219000AHC||FELONY THEFT FORGERY FRAUD|Y|Espinosa, Jack|10/03/2001|Close of ReOpen|12/30/2003|M|3001 IDLEWILD AVE||TAMPA|FL|33610|Black|11/03/1981|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|10/03/2001|ADJG|NT - ADJUDGED GUILTY|09/03/2002|||L250541814030|FL|N||||||N|N|N|N|||||LOGAN, MARK; LOGAN, MARK A; LOGAN, MARK ANTHONY|893.00 Circuit Court||LOGAN|MARK|ANTHONY||Defendant|292005CF001393000AHC||FELONY DRUG OFFENSE|I|Pomponio, Denise A|01/20/2005|Close of ReOpen|05/08/2006|M|3001 IDLEWILD AVE||TAMPA|FL|33610|Black|11/03/1981|1|F1|893131E1|893131E1 CONTROLLED SUBSTANCE WITHIN 1000 FT OF A CHURC|01/20/2005|ADJG|NT - ADJUDGED GUILTY|05/08/2006|||L250541814030|FL|N||||||N|N|N|N|||||LOGAN, MARK; LOGAN, MARK A; LOGAN, MARK ANTHONY|11120.00 Circuit Court||LOGAN|MARK|ANTHONY||Defendant|292005CF001393000AHC||FELONY DRUG OFFENSE|I|Pomponio, Denise A|01/20/2005|Close of ReOpen|05/08/2006|M|3001 IDLEWILD AVE||TAMPA|FL|33610|Black|11/03/1981|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|01/20/2005|ADJG|NT - ADJUDGED GUILTY|05/08/2006|||L250541814030|FL|N||||||N|N|N|N|||||LOGAN, MARK; LOGAN, MARK A; LOGAN, MARK ANTHONY|11120.00 Circuit Court||LOGAN|MARK|ANTHONY||Defendant|292015CF013648000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|09/21/2015|CLOSED|05/03/2016|M|8525 HYALEAH RD N||TAMPA|FL|33617|Black|11/03/1981|3|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|08/25/2015|NTNINF|NT - NO INFORMATION FILED|09/29/2015|||L250541814030|FL|N||||||N|N|N|N|||||LOGAN, MARK; LOGAN, MARK A; LOGAN, MARK ANTHONY|665.00 Circuit Court||LOGAN|MARK|ANTHONY||Defendant|292015CF013648000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|09/21/2015|CLOSED|05/03/2016|M|8525 HYALEAH RD N||TAMPA|FL|33617|Black|11/03/1981|2|F3|893.13(6)a|893136A-DRUG2102 (FT) POSSESSION OF CANNABIS|08/25/2015|ADJG|NT - ADJUDGED GUILTY|05/03/2016|||L250541814030|FL|N||||||N|N|N|N|||||LOGAN, MARK; LOGAN, MARK A; LOGAN, MARK ANTHONY|665.00 Circuit Court||LOGAN|MARK|ANTHONY||Defendant|292015CF013648000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|09/21/2015|CLOSED|05/03/2016|M|8525 HYALEAH RD N||TAMPA|FL|33617|Black|11/03/1981|1|F2|893131C2|893131C2-DRUG2206 (FS) DELIVERY OF CANNABIS WITHIN 1000 FT OF SCHOOL|08/25/2015|ADJG|NT - ADJUDGED GUILTY|05/03/2016|||L250541814030|FL|N||||||N|N|N|N|||||LOGAN, MARK; LOGAN, MARK A; LOGAN, MARK ANTHONY|665.00 Circuit Court||LOGAN|MARK|ANTHONY||Defendant|292015CF013650000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|09/21/2015|CLOSED|05/03/2016|M|8525 HYALEAH RD N||TAMPA|FL|33617|Black|11/03/1981|1|F1|893131C1|893131C1-DRUG1714 (FF) DELIVERY OF COCAINE WITHIN 1000 FEET OF SCHOOL|08/06/2015|ADJG|NT - ADJUDGED GUILTY|05/03/2016|||L250541814030|FL|N||||||N|N|N|N|||||LOGAN, MARK; LOGAN, MARK A; LOGAN, MARK ANTHONY|665.00 Circuit Court||LOGAN|MARK|ANTHONY||Defendant|292015CF013650000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|09/21/2015|CLOSED|05/03/2016|M|8525 HYALEAH RD N||TAMPA|FL|33617|Black|11/03/1981|3|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|08/06/2015|ADJG|NT - ADJUDGED GUILTY|05/03/2016|||L250541814030|FL|N||||||N|N|N|N|||||LOGAN, MARK; LOGAN, MARK A; LOGAN, MARK ANTHONY|665.00 Circuit Court||LOGAN|MARK|ANTHONY||Defendant|292015CF013650000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|09/21/2015|CLOSED|05/03/2016|M|8525 HYALEAH RD N||TAMPA|FL|33617|Black|11/03/1981|2|F2|893131A1|893131A1-DRUG1401 (FS) SALE OF COCAINE|08/06/2015|NTNINF|NT - NO INFORMATION FILED|09/30/2015|||L250541814030|FL|N||||||N|N|N|N|||||LOGAN, MARK; LOGAN, MARK A; LOGAN, MARK ANTHONY|665.00 Circuit Court||LOGAN|MEQUISI|RASHELLI||Defendant|292010CF016190000AHC||FELONY WORTHLESS CHECK|D|Moody, Ashley B.|10/15/2010|CLOSED|04/05/2011|F|3744 LOWRY CT||TAMPA|FL|33610-|Black|02/19/1989|1|F3|832054|832054 OBTAIN.PROP. FOR WORTHLESS CK (MORE THAN $150)|08/27/2009|NOLP|NOLLE PROSSED|04/05/2011|||L250556895590|FL|N||||||N|N|N|N|||||HARRELL, SHERIKA; LOGAN, ME'QUISI RASHELLI; LOGAN, MEQUISI R| Circuit Court||LOGAN|MEQUISI|RASHELLI||Defendant|292011CF013276000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|08/30/2011|CLOSED|11/10/2011|F|3744 LOWRY CT||TAMPA|FL|33610-|Black|02/19/1989|1|F3|8175682A|8175682A FRAUDULENT USE OF PERSONAL INFORMATION|07/30/2011|NOLP|NOLLE PROSSED|11/10/2011|||L250556895590|FL|N||||||N|N|N|N|||||HARRELL, SHERIKA; LOGAN, ME'QUISI RASHELLI; LOGAN, MEQUISI R| Circuit Court||LOGAN|MICHAEL|WAYNE||Defendant|292014CF000968000AHC||FELONY THEFT FORGERY FRAUD|C|Ward, Samantha L|01/20/2014|CLOSED|04/09/2014|M|821 MISSOURI ST||LAKELAND|FL|33805|Black|07/05/1957|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|01/20/2014|ADJG|NT - ADJUDGED GUILTY|04/09/2014|||L250559572450|FL|N||||||N|N|N|N||||||665.00 Circuit Court||LOGAN|MICHAEL|WAYNE||Defendant|292014CF000968000AHC||FELONY THEFT FORGERY FRAUD|C|Ward, Samantha L|01/20/2014|CLOSED|04/09/2014|M|821 MISSOURI ST||LAKELAND|FL|33805|Black|07/05/1957|1|F3|3222121A|3222121A UNAUTHORIZED USE OR POSSESSION OF A FRAUDULEN|01/20/2014|ADJG|NT - ADJUDGED GUILTY|04/09/2014|||L250559572450|FL|N||||||N|N|N|N||||||665.00 Circuit Court||LOGAN|MICHAEL|WAYNE||Defendant|292014CF000968000AHC||FELONY THEFT FORGERY FRAUD|C|Ward, Samantha L|01/20/2014|CLOSED|04/09/2014|M|821 MISSOURI ST||LAKELAND|FL|33805|Black|07/05/1957|4|M1|893137A7|893137A7 POSSESSION OF BLANK PRESCRIPTION|01/20/2014|NTNINF|NT - NO INFORMATION FILED|01/30/2014|||L250559572450|FL|N||||||N|N|N|N||||||665.00 Circuit Court||LOGAN|MICHAEL|WAYNE||Defendant|292014CF000968000AHC||FELONY THEFT FORGERY FRAUD|C|Ward, Samantha L|01/20/2014|CLOSED|04/09/2014|M|821 MISSOURI ST||LAKELAND|FL|33805|Black|07/05/1957|3|F3|95122|95122 INTRODUCTION OF CONTRABAND TO DETENTION FACILI|01/20/2014|NTNINF|NT - NO INFORMATION FILED|01/30/2014|||L250559572450|FL|N||||||N|N|N|N||||||665.00 Circuit Court||LOGAN|MICHAEL|||Defendant|292021CF004606000AHC||FELONY BURGLARY|O|Ward, Laura E|04/19/2021|CLOSED|05/14/2021|M|2325 GREEN ST W ||TAMPA|FL|33607|White|03/17/1978|1|FL|810.02(1)(B)(2)(A)&843.22|810021B2A-BURG1402 (FL) BURGLARY OF OCCUPIED DWELLING WITH ASSAULT OF BATTERY (TRAVEL ACROSS COUNTY|04/18/2021|REDU|REDUCED TO COUNTY COURT|05/14/2021|||L250559780970|FL|N||||42.00|03/29/2024|N|N|N|N|||||LOGAN, MICHAEL W; LOGAN, MICHAEL WAYNE| Circuit Court||LOGAN|ROBERT|H|Jr|Defendant|291996CF017800000AHC||FELONY WORTHLESS CHECK|D||11/15/1996|CLOSED|02/20/1997|M|2446 CEDAR TRACE CIR||TAMPA|FL|33613|Black|08/31/1947|1|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|08/24/1996|NTAW|NT - ADJUDICATION WITHHELD|02/20/1997|||L250768473110|FL|N||||||N|N|N|N|||||LOGAN, ROBERT| Circuit Court||LOGAN|RUDOLPH|ROOSEVELT||Defendant|291984CF005306000AHC||FELONY CRIMES AGAINST A PERSON|E||05/04/1984|CLOSED|11/22/1989|M|15001 N. 15TH ST||TAMPA|FL|NI|Black|01/26/1933|1|F|784045B |SEE DOCKET OR CASE FILE FOR CHARGES|05/04/1984|ADJG|NT - ADJUDGED GUILTY|11/22/1989|||||N||||||N|N|N|N|||||| Circuit Court||LOGAN|SEAN|WESLEY||Defendant|292008CF009687000AHC|0586ENX|FELONY NON CAPITAL MURDER|E|Kiser, Mark D|05/20/2008|Close of ReOpen|09/13/2018|M|1857 RIVERBROOK CT APT 6B 201||TAMPA|FL|33603|White|10/30/1985|2|F2|7820711A|7820711A VEHICULAR HOMICIDE|02/23/2008|NTDISM|NT - DISMISSED|03/23/2009|Tampa Police Department||L250799853900|FL|N||||1315.26||N|N|N|N|240034|NH||||3000.00 Circuit Court||LOGAN|SEAN|WESLEY||Defendant|292008CF009687000AHC|0540FGA|FELONY NON CAPITAL MURDER|E|Kiser, Mark D|05/20/2008|Close of ReOpen|09/13/2018|M|1857 RIVERBROOK CT APT 6B 201||TAMPA|FL|33603|White|10/30/1985|1|F2|3161933C3A|3161933C3A DUI MANSLAUGHTER|02/23/2008|ADJG|NT - ADJUDGED GUILTY|04/13/2009|Tampa Police Department|SCLAVAKIS, NICHOLAS|L250799853900|FL|N||||1315.26||N|N|N|N|24003404|NH||||3000.00 Circuit Court||LOGAN|SHARLENE|||Defendant|291986CF007208000AHC||FELONY DRUG OFFENSE|E||03/09/1989|CLOSED|03/18/1991|F|11726 17TH ST N APT 105||TAMPA|FL|33612-|Black|05/18/1971|2|F1|8931354|SEE DOCKET OR CASE FILE FOR CHARGES|02/07/1986|ADJG|NT - ADJUDGED GUILTY|06/28/1988|||L25078071678|FL|N||||||N|N|N|N|||||LOGAN, SHARLEEN| Circuit Court||LOGAN|SHARLENE|||Defendant|291986CF007208000AHC||FELONY DRUG OFFENSE|E||03/09/1989|CLOSED|03/18/1991|F|11726 17TH ST N APT 105||TAMPA|FL|33612-|Black|05/18/1971|3|F3|893131E|SEE DOCKET OR CASE FILE FOR CHARGES|02/07/1986|ADJG|NT - ADJUDGED GUILTY|06/28/1988|||L25078071678|FL|N||||||N|N|N|N|||||LOGAN, SHARLEEN| Circuit Court||LOGAN|SHARLENE|||Defendant|291986CF007208000AHC||FELONY DRUG OFFENSE|E||03/09/1989|CLOSED|03/18/1991|F|11726 17TH ST N APT 105||TAMPA|FL|33612-|Black|05/18/1971|4|F2|893131A1|893131A DELIVERY OF COCAINE|02/07/1986|ADJG|NT - ADJUDGED GUILTY|06/28/1988|||L25078071678|FL|N||||||N|N|N|N|||||LOGAN, SHARLEEN| Circuit Court||LOGAN|SHARLENE|||Defendant|291986CF007208000AHC||FELONY DRUG OFFENSE|E||03/09/1989|CLOSED|03/18/1991|F|11726 17TH ST N APT 105||TAMPA|FL|33612-|Black|05/18/1971|1|F1|8931351B2|SEE DOCKET OR CASE FILE FOR CHARGES|02/07/1986|ADJG|NT - ADJUDGED GUILTY|06/28/1988|||L25078071678|FL|N||||||N|N|N|N|||||LOGAN, SHARLEEN| Circuit Court||LOGAN|SHARLENE|||Defendant|291990CF015401000AHC||FELONY CRIMES AGAINST A PERSON|E||10/05/1990|CLOSED|03/18/1991|F|11726 17TH ST N APT 105||TAMPA|FL|33612-|Black|05/18/1971|1|M1|78403|78403 BATTERY|10/04/1990|ADJG|NT - ADJUDGED GUILTY|02/26/1991|||L25078071678|FL|N||||||N|N|N|N|||||LOGAN, SHARLEEN| Circuit Court||LOGAN|STEPHANIE|JO||Defendant|292003CF006634000BHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|04/21/2003|Close of ReOpen|01/05/2005|F|4108 MARGUERITE ST N||TAMPA|FL|33603-|White|09/17/1981|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|04/18/2003|NTAW|NT - ADJUDICATION WITHHELD|06/05/2003|||L250790818370|FL|N||||451.00|08/19/2004|N|N|N|N|||||| Circuit Court||LOGAN|STEPHANIE|JO||Defendant|292003CF006635000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|04/21/2003|CLOSED|05/20/2003|F|4108 MARGUERITE ST N||TAMPA|FL|33603-|White|09/17/1981|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE $300 - $20 000|04/21/2003|CONS|CONSOLIDATED CASE|05/14/2003|||L250790818370|FL|N||||||N|N|N|N|||||| Circuit Court||LOGAN|TANGELA|LAURISE||Defendant|291991CF011612000AHC||FELONY CRIMES AGAINST A PERSON|O||08/18/1991|CLOSED|09/25/1991|F|3712 NORTH BAY ST E||TAMPA|FL|33610-|Black|10/16/1966|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|08/16/1991|NTLOR|NT - LETTER OF RELEASE|09/25/1991|||L250820668770|FL|N||||||N|N|N|N|||||BRYANT, TANJA LAURISE; LOGAN, TANGELO LAURISE; LOGAN, TANJA BAILEY| Circuit Court||LOGAN|TANGELA|LAURISE||Defendant|291996CF019774000AHC||FELONY CRIMES AGAINST A PERSON|O||12/30/1996|CLOSED|01/29/1997|F|3712 NORTH BAY ST E||TAMPA|FL|33610-|Black|10/16/1966|1|F1|784045|SEE DOCKET OR CASE FILE FOR CHARGES|12/28/1996|NTLOR|NT - LETTER OF RELEASE|01/29/1997|||L250820668770|FL|N||||||N|N|N|N|||||BRYANT, TANJA LAURISE; LOGAN, TANGELO LAURISE; LOGAN, TANJA BAILEY| Circuit Court||LOGAN|TANGELA|LAURISE||Defendant|292002CF001104000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|01/21/2002|CLOSED|03/16/2002|F|3712 NORTH BAY ST E||TAMPA|FL|33610-|Black|10/16/1966|1|F2|7840451A1|7840451A1 AGGRAVATED BATTERY (GREAT BODILY HARM)|01/21/2002|NTLOR|NT - LETTER OF RELEASE|03/18/2002|||L250820668770|FL|N||||||N|N|N|N|||||BRYANT, TANJA LAURISE; LOGAN, TANGELO LAURISE; LOGAN, TANJA BAILEY| Circuit Court||LOGAN|TANGELA|LAURISE||Defendant|292005CF018230000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|09/17/2005|CLOSED|11/17/2005|F|3712 NORTH BAY ST E||TAMPA|FL|33610-|Black|10/16/1966|1|F2|784045|784045 AGGRAVATED BATTERY (DEADLY WEAPON)|09/17/2005|NTLOR|NT - LETTER OF RELEASE|11/17/2005|||L250820668770|FL|N||||||N|N|N|N|||||BRYANT, TANJA LAURISE; LOGAN, TANGELO LAURISE; LOGAN, TANJA BAILEY| Circuit Court||LOGAN|TERESA|RENEE||Defendant|291996CF004339000AHC||FELONY OTHER FELONY|F||03/26/1996|CLOSED|02/18/1997|F|9205 DAYFLOWER DR||TAMPA|FL|33647|White|06/28/1963|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|03/25/1996|NTAW|NT - ADJUDICATION WITHHELD|02/18/1997|||L250816637280|FL|N||||||N|N|N|N|||||| Circuit Court||LOGAN|TERESA|RENEE||Defendant|291996CF015562000AHC||FELONY DRUG OFFENSE|F||10/12/1996|CLOSED|03/20/1997|F|9205 DAYFLOWER DR||TAMPA|FL|33647|White|06/28/1963|1|F3|893137A9|893137A9 OBTAINING CONTROLLED SUBSTANCE BY FRAUD|07/30/1996|NTAW|NT - ADJUDICATION WITHHELD|02/18/1997|||L250816637280|FL|N||||||N|N|N|N|||||| Circuit Court||LOGAN|THOMAS|||Defendant|291989CF020794000AHC||FELONY OTHER FELONY|B||12/21/1989|CLOSED|03/20/1990|M|2009 SUNSET GROVE CT||CLEARWATER|FL|34615|White|10/18/1962|1|NN|2|2 ENTRY OF FINAL JUDGMENT|12/21/1989||||||L25083062378|FL|N||||||N|N|N|N|||||LOGAN, THOMAS JOSEPH| Circuit Court||LOGAN|THOMAS|JOSEPH||Defendant|292000CF021151000AHC||FELONY DRUG OFFENSE|E|Fuente, William|12/19/2000|CLOSED|08/02/2001|M|12916 W SELMA AVE||OLDSMAR|FL|34677|White|10/18/1962|4|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|12/19/2000|NTNINF|NT - NO INFORMATION FILED|03/13/2001|||L25083062378|FL|N||||||N|N|N|N|||||| Circuit Court||LOGAN|THOMAS|JOSEPH||Defendant|292000CF021151000AHC||FELONY DRUG OFFENSE|E|Fuente, William|12/19/2000|CLOSED|08/02/2001|M|12916 W SELMA AVE||OLDSMAR|FL|34677|White|10/18/1962|1|F1|8931351B1A|8931351B1A TRAFFICKING IN COCAINE 28 TO 200 GRAMS|12/19/2000|FASJF|ACKNOW OF SATISFACTION OF JUDGMENT|08/02/2001|||L25083062378|FL|N||||||N|N|N|N|||||| Circuit Court||LOGAN|THOMAS|JOSEPH||Defendant|292000CF021151000AHC||FELONY DRUG OFFENSE|E|Fuente, William|12/19/2000|CLOSED|08/02/2001|M|12916 W SELMA AVE||OLDSMAR|FL|34677|White|10/18/1962|2|F3|893131D2|893131D2 IMPORTATION OF CONTROLLED SUBSTANCE|12/19/2000|NTNINF|NT - NO INFORMATION FILED|03/09/2001|||L25083062378|FL|N||||||N|N|N|N|||||| Circuit Court||LOGAN|THOMAS|JOSEPH||Defendant|292000CF021151000AHC||FELONY DRUG OFFENSE|E|Fuente, William|12/19/2000|CLOSED|08/02/2001|M|12916 W SELMA AVE||OLDSMAR|FL|34677|White|10/18/1962|3|F3|893131F|893131F POSSESSION OF COCAINE|12/19/2000|NTNINF|NT - NO INFORMATION FILED|03/09/2001|||L25083062378|FL|N||||||N|N|N|N|||||| Circuit Court||LOGAN|TISHUNZ|ARMONDZ||Defendant|292010CF018336000AHC||FELONY BURGLARY|O|Heinrich, Walter R|11/30/2010|CLOSED|12/20/2010|M|5027 BEECHCRAFT WY||SEFFNER|FL|33584|Black|01/17/1992|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|11/30/2010|CONS|CONSOLIDATED CASE|12/15/2010|||L250801920170|FL|N||||||N|N|N|N|||||LOGAN, TISHUNZ; LOGAN, TISHUNZ A; LOGAN, TISHUNZ ARMONDEZ; LOGAN, TISHUNZ ARMONDS; LOGAN, TISHUNZ AROMDZ| Circuit Court||LOGAN|TISHUNZ|ARMONDZ||Defendant|292010CF018336000AHC||FELONY BURGLARY|O|Heinrich, Walter R|11/30/2010|CLOSED|12/20/2010|M|5027 BEECHCRAFT WY||SEFFNER|FL|33584|Black|01/17/1992|1|FP|810021B2B|810021B2B ARMED BURGLARY OF A DWELLING|11/30/2010|CONS|CONSOLIDATED CASE|12/15/2010|||L250801920170|FL|N||||||N|N|N|N|||||LOGAN, TISHUNZ; LOGAN, TISHUNZ A; LOGAN, TISHUNZ ARMONDEZ; LOGAN, TISHUNZ ARMONDS; LOGAN, TISHUNZ AROMDZ| Circuit Court||LOGAN|TISHUNZ|ARMONDZ||Defendant|292010CF018338000BHC||FELONY BURGLARY|C|Ward, Samantha L|11/30/2010|CLOSED|10/20/2014|M|5027 BEECHCRAFT WY||SEFFNER|FL|33584|Black|01/17/1992|1|F2|810021B3B|810021B3B BURGLARY OF AN UNOCCUPIED DWELLING|11/30/2010|NTAW|NT - ADJUDICATION WITHHELD|01/31/2012|||L250801920170|FL|N||||288.22||N|N|N|N|||||LOGAN, TISHUNZ; LOGAN, TISHUNZ A; LOGAN, TISHUNZ ARMONDEZ; LOGAN, TISHUNZ ARMONDS; LOGAN, TISHUNZ AROMDZ|883.78 Circuit Court||LOGAN|TISHUNZ|ARMONDZ||Defendant|292010CF018338000BHC||FELONY BURGLARY|C|Ward, Samantha L|11/30/2010|CLOSED|10/20/2014|M|5027 BEECHCRAFT WY||SEFFNER|FL|33584|Black|01/17/1992|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|11/30/2010|NOLP|NOLLE PROSSED|12/05/2011|||L250801920170|FL|N||||288.22||N|N|N|N|||||LOGAN, TISHUNZ; LOGAN, TISHUNZ A; LOGAN, TISHUNZ ARMONDEZ; LOGAN, TISHUNZ ARMONDS; LOGAN, TISHUNZ AROMDZ|883.78 Circuit Court||LOGAN|TISHUNZ|ARMONDZ||Defendant|292010CF018338000BHC||FELONY BURGLARY|C|Ward, Samantha L|11/30/2010|CLOSED|10/20/2014|M|5027 BEECHCRAFT WY||SEFFNER|FL|33584|Black|01/17/1992|1|F2|810021B3B|810021B3B BURGLARY OF AN UNOCCUPIED DWELLING|11/30/2010|ADJG|NT - ADJUDGED GUILTY|10/20/2014|||L250801920170|FL|N||||288.22||N|N|N|N|||||LOGAN, TISHUNZ; LOGAN, TISHUNZ A; LOGAN, TISHUNZ ARMONDEZ; LOGAN, TISHUNZ ARMONDS; LOGAN, TISHUNZ AROMDZ|883.78 Circuit Court||LOGAN|TISHUNZ|ARMONDZ||Defendant|292011CF012821000AHC||FELONY CRIMES AGAINST A PERSON|C|Ward, Samantha L|08/21/2011|CLOSED|10/20/2014|M|5027 BEECHCRAFT WY||SEFFNER|FL|33584|Black|01/17/1992|1|F3|843.01|843.01 OBSTRUCTING OR OPPOSING AN OFFICER WITH VIOLEN|08/20/2011|NTAW|NT - ADJUDICATION WITHHELD|01/31/2012|||L250801920170|FL|N||||||N|N|N|N|||||LOGAN, TISHUNZ; LOGAN, TISHUNZ A; LOGAN, TISHUNZ ARMONDEZ; LOGAN, TISHUNZ ARMONDS; LOGAN, TISHUNZ AROMDZ|1122.00 Circuit Court||LOGAN|TISHUNZ|ARMONDZ||Defendant|292011CF012821000AHC||FELONY CRIMES AGAINST A PERSON|C|Ward, Samantha L|08/21/2011|CLOSED|10/20/2014|M|5027 BEECHCRAFT WY||SEFFNER|FL|33584|Black|01/17/1992|1|F3|843.01|843.01 OBSTRUCTING OR OPPOSING AN OFFICER WITH VIOLEN|08/20/2011|ADJG|NT - ADJUDGED GUILTY|10/20/2014|||L250801920170|FL|N||||||N|N|N|N|||||LOGAN, TISHUNZ; LOGAN, TISHUNZ A; LOGAN, TISHUNZ ARMONDEZ; LOGAN, TISHUNZ ARMONDS; LOGAN, TISHUNZ AROMDZ|1122.00 Circuit Court||LOGAN|TISHUNZ|ARMONDZ||Defendant|292013CF007738000AHC||FELONY BURGLARY|C|Ward, Samantha L|05/31/2013|CLOSED|09/20/2013|M|5027 BEECHCRAFT WY||SEFFNER|FL|33584|Black|01/17/1992|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|02/10/2011|ADJG|NT - ADJUDGED GUILTY|09/20/2013|||L250801920170|FL|N||||||N|N|N|N|||||LOGAN, TISHUNZ; LOGAN, TISHUNZ A; LOGAN, TISHUNZ ARMONDEZ; LOGAN, TISHUNZ ARMONDS; LOGAN, TISHUNZ AROMDZ|665.00 Circuit Court||LOGAN|TISHUNZ|ARMONDZ||Defendant|292013CF007738000AHC||FELONY BURGLARY|C|Ward, Samantha L|05/31/2013|CLOSED|09/20/2013|M|5027 BEECHCRAFT WY||SEFFNER|FL|33584|Black|01/17/1992|1|F2|810021B3B|810021B3B BURGLARY OF AN UNOCCUPIED DWELLING|02/10/2011|ADJG|NT - ADJUDGED GUILTY|09/20/2013|||L250801920170|FL|N||||||N|N|N|N|||||LOGAN, TISHUNZ; LOGAN, TISHUNZ A; LOGAN, TISHUNZ ARMONDEZ; LOGAN, TISHUNZ ARMONDS; LOGAN, TISHUNZ AROMDZ|665.00 Circuit Court||LOGAN|TISHUNZ|ARMONDZ||Defendant|292020CF011086000AHC||FELONY OTHER FELONY|O|Ward, Laura E|09/27/2020|CLOSED|10/13/2020|M|110 E BROAD ST APT A 203||Tampa|FL|33604|Black|01/17/1992|1|F2|790231|790231-WEAP7001 (FS) FELON CARRYING CONCEALED WEAPON|09/26/2020|NTLOR|NT - LETTER OF RELEASE|10/13/2020|||L250801920170|FL|N||||||N|N|N|N|||||LOGAN, TISHUNZ; LOGAN, TISHUNZ A; LOGAN, TISHUNZ ARMONDEZ; LOGAN, TISHUNZ ARMONDS; LOGAN, TISHUNZ AROMDZ| Circuit Court||LOGAN|TISHUNZ|ARMONDZ||Defendant|292020CF011086000AHC||FELONY OTHER FELONY|O|Ward, Laura E|09/27/2020|CLOSED|10/13/2020|M|110 E BROAD ST APT A 203||Tampa|FL|33604|Black|01/17/1992|2|F3|790.01(2)|790012-WEAP1000 (FT) CARRYING CONCEALED FIREARM|09/26/2020|NTLOR|NT - LETTER OF RELEASE|10/13/2020|||L250801920170|FL|N||||||N|N|N|N|||||LOGAN, TISHUNZ; LOGAN, TISHUNZ A; LOGAN, TISHUNZ ARMONDEZ; LOGAN, TISHUNZ ARMONDS; LOGAN, TISHUNZ AROMDZ| Circuit Court||LOGAN|TISHUNZ|ARMONDZ||Defendant|292020CF011086000AHC||FELONY OTHER FELONY|O|Ward, Laura E|09/27/2020|CLOSED|10/13/2020|M|110 E BROAD ST APT A 203||Tampa|FL|33604|Black|01/17/1992|3|F3|8120142C5|8120142C5-THEF2101 (FT) GRAND THEFT FIREARM|09/26/2020|NTLOR|NT - LETTER OF RELEASE|10/13/2020|||L250801920170|FL|N||||||N|N|N|N|||||LOGAN, TISHUNZ; LOGAN, TISHUNZ A; LOGAN, TISHUNZ ARMONDEZ; LOGAN, TISHUNZ ARMONDS; LOGAN, TISHUNZ AROMDZ| Circuit Court||LOGAN|TISHUNZ|ARMONDZ||Defendant|292021CF013150000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|10/28/2021|CLOSED|03/22/2022|M|110 E BROAD ST APT A 203||TAMPA|FL|33617|Black|01/17/1992|1|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|10/27/2021|ADJG|NT - ADJUDGED GUILTY|03/22/2022|||L250801920170|FL|N||||||N|N|N|N|||||LOGAN, TISHUNZ; LOGAN, TISHUNZ A; LOGAN, TISHUNZ ARMONDEZ; LOGAN, TISHUNZ ARMONDS; LOGAN, TISHUNZ AROMDZ|394.00 Circuit Court||LOGAN|TISHUNZ|ARMONDZ||Defendant|292024CF001230000AHC||FELONY OTHER FELONY|A|Twine Thomas, Barbara|01/26/2024|Open|01/26/2024|M|2948 WESTMORELAND CT||NEW PORT RICHEY|FL|34655|Black|01/17/1992|2|F3|934.215|934215-MISC1354 (FT) UNLAWFUL USE OF TWO WAY COMMUNICATIONS DEVICE|01/25/2024||||||L250801920170|FL|N||||||N|N|N|N|||||LOGAN, TISHUNZ; LOGAN, TISHUNZ A; LOGAN, TISHUNZ ARMONDEZ; LOGAN, TISHUNZ ARMONDS; LOGAN, TISHUNZ AROMDZ|50.00 Circuit Court||LOGAN|TISHUNZ|ARMONDZ||Defendant|292024CF001230000AHC||FELONY OTHER FELONY|A|Twine Thomas, Barbara|01/26/2024|Open|01/26/2024|M|2948 WESTMORELAND CT||NEW PORT RICHEY|FL|34655|Black|01/17/1992|1|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|01/25/2024||||||L250801920170|FL|N||||||N|N|N|N|||||LOGAN, TISHUNZ; LOGAN, TISHUNZ A; LOGAN, TISHUNZ ARMONDEZ; LOGAN, TISHUNZ ARMONDS; LOGAN, TISHUNZ AROMDZ|50.00 Circuit Court||LOGAN|TISHUNZ|ARMONDZ||Defendant|292024CF001230000AHC||FELONY OTHER FELONY|A|Twine Thomas, Barbara|01/26/2024|Open|01/26/2024|M|2948 WESTMORELAND CT||NEW PORT RICHEY|FL|34655|Black|01/17/1992|3|F1|8931351B1C|8931351B1C-DRUG1906 (FF) TRAFFICKING IN COCAINE 400 GRMS TO 150 KILO|01/25/2024||||||L250801920170|FL|N||||||N|N|N|N|||||LOGAN, TISHUNZ; LOGAN, TISHUNZ A; LOGAN, TISHUNZ ARMONDEZ; LOGAN, TISHUNZ ARMONDS; LOGAN, TISHUNZ AROMDZ|50.00 Circuit Court||LOGAN|TISHUNZ|ARMONDZ||Defendant|292024CF001231000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|01/26/2024|Open|01/26/2024|M|2948 WESTMORELAND CT||NEW PORT RICHEY|FL|34655|Black|01/17/1992|4|F1|8931351B1B|8931351B1B-DRUG1905 (FF) TRAFFICKING IN COCAINE 200 TO 400 GRAMS|12/14/2023||||||L250801920170|FL|N||||||N|N|N|N|||||LOGAN, TISHUNZ; LOGAN, TISHUNZ A; LOGAN, TISHUNZ ARMONDEZ; LOGAN, TISHUNZ ARMONDS; LOGAN, TISHUNZ AROMDZ|50.00 Circuit Court||LOGAN|TISHUNZ|ARMONDZ||Defendant|292024CF001231000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|01/26/2024|Open|01/26/2024|M|2948 WESTMORELAND CT||NEW PORT RICHEY|FL|34655|Black|01/17/1992|5|F3|934.215|934215-MISC1354 (FT) UNLAWFUL USE OF TWO WAY COMMUNICATIONS DEVICE|12/14/2023||||||L250801920170|FL|N||||||N|N|N|N|||||LOGAN, TISHUNZ; LOGAN, TISHUNZ A; LOGAN, TISHUNZ ARMONDEZ; LOGAN, TISHUNZ ARMONDS; LOGAN, TISHUNZ AROMDZ|50.00 Circuit Court||LOGAN|TISHUNZ|ARMONDZ||Defendant|292024CF001246000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|01/26/2024|Open|01/26/2024|M|2948 WESTMORELAND CT||NEW PORT RICHEY|FL|34655|Black|01/17/1992|9|F1|893131C1|893131C1-DRUG1714 (FF) DELIVERY OF COCAINE WITHIN 1000 FEET OF SCHOOL|11/08/2023|NTNINF|NT - NO INFORMATION FILED|02/02/2024|||L250801920170|FL|N||||||N|N|N|N|||||LOGAN, TISHUNZ; LOGAN, TISHUNZ A; LOGAN, TISHUNZ ARMONDEZ; LOGAN, TISHUNZ ARMONDS; LOGAN, TISHUNZ AROMDZ|50.00 Circuit Court||LOGAN|TISHUNZ|ARMONDZ||Defendant|292024CF001246000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|01/26/2024|Open|01/26/2024|M|2948 WESTMORELAND CT||NEW PORT RICHEY|FL|34655|Black|01/17/1992|10|F1|8931351B1A|8931351B1A-DRUG1904 (FF) TRAFFICKING IN COCAINE 28 TO 200 GRAMS|11/08/2023||||||L250801920170|FL|N||||||N|N|N|N|||||LOGAN, TISHUNZ; LOGAN, TISHUNZ A; LOGAN, TISHUNZ ARMONDEZ; LOGAN, TISHUNZ ARMONDS; LOGAN, TISHUNZ AROMDZ|50.00 Circuit Court||LOGAN|TISHUNZ|ARMONDZ||Defendant|292024CF001246000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|01/26/2024|Open|01/26/2024|M|2948 WESTMORELAND CT||NEW PORT RICHEY|FL|34655|Black|01/17/1992|11|F3|934.215|934215-MISC1354 (FT) UNLAWFUL USE OF TWO WAY COMMUNICATIONS DEVICE|11/08/2023||||||L250801920170|FL|N||||||N|N|N|N|||||LOGAN, TISHUNZ; LOGAN, TISHUNZ A; LOGAN, TISHUNZ ARMONDEZ; LOGAN, TISHUNZ ARMONDS; LOGAN, TISHUNZ AROMDZ|50.00 Circuit Court||LOGAN|TISHUNZ|ARMONDZ||Defendant|292024CF001247000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|01/27/2024|Open|01/26/2024|M|2948 WESTMORELAND CT||NEW PORT RICHEY|FL|34655|Black|01/17/1992|13|F2|893131A1|893131A1-DRUG1202 (FS) DELIVERY OF COCAINE|10/30/2023||||||L250801920170|FL|N||||||N|N|N|N|||||LOGAN, TISHUNZ; LOGAN, TISHUNZ A; LOGAN, TISHUNZ ARMONDEZ; LOGAN, TISHUNZ ARMONDS; LOGAN, TISHUNZ AROMDZ|50.00 Circuit Court||LOGAN|TISHUNZ|ARMONDZ||Defendant|292024CF001247000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|01/27/2024|Open|01/26/2024|M|2948 WESTMORELAND CT||NEW PORT RICHEY|FL|34655|Black|01/17/1992|14|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|10/30/2023||||||L250801920170|FL|N||||||N|N|N|N|||||LOGAN, TISHUNZ; LOGAN, TISHUNZ A; LOGAN, TISHUNZ ARMONDEZ; LOGAN, TISHUNZ ARMONDS; LOGAN, TISHUNZ AROMDZ|50.00 Circuit Court||LOGAN|TISHUNZ|ARMONDZ||Defendant|292024CF001247000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|01/27/2024|Open|01/26/2024|M|2948 WESTMORELAND CT||NEW PORT RICHEY|FL|34655|Black|01/17/1992|12|F3|934.215|934215-MISC1354 (FT) UNLAWFUL USE OF TWO WAY COMMUNICATIONS DEVICE|10/30/2023||||||L250801920170|FL|N||||||N|N|N|N|||||LOGAN, TISHUNZ; LOGAN, TISHUNZ A; LOGAN, TISHUNZ ARMONDEZ; LOGAN, TISHUNZ ARMONDS; LOGAN, TISHUNZ AROMDZ|50.00 Circuit Court||LOGAN|TYRONE|C||Defendant|292006CF010925000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|06/03/2006|CLOSED|07/17/2006|M|2915 RAMADA DRIVE||TAMPA|FL|33604|Black|11/06/1954|1|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|06/03/2006|NTLOR|NT - LETTER OF RELEASE|07/17/2006|||L250803544060ID|FL|N||||||N|N|N|N|||||LOGAN, TYRONE CURTIS| Circuit Court||LOGAN|VICTOR|M||Defendant|292013CF013704000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|09/26/2013|Close of ReOpen|02/18/2015|M|302 WEST ST APT A||TAMPA|FL|33602|Black|12/26/1982|4|F2|790.07(2)|790.07(2) POSS. OF FIREARM DURING COMMISSION OF FELONY|09/26/2013|NTNINF|NT - NO INFORMATION FILED|10/18/2013|||L250873824660|FL|N||||567.00|04/27/2023|N|N|N|N|||||| Circuit Court||LOGAN|VICTOR|M||Defendant|292013CF013704000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|09/26/2013|Close of ReOpen|02/18/2015|M|302 WEST ST APT A||TAMPA|FL|33602|Black|12/26/1982|5|F3|893.13(1)(a)2|893.13(1)(a)2 POSSESSION OF CANNABIS WITH INTENT TO SELL, MA|09/26/2013|NTNINF|NT - NO INFORMATION FILED|10/18/2013|||L250873824660|FL|N||||567.00|04/27/2023|N|N|N|N|||||| Circuit Court||LOGAN|VICTOR|M||Defendant|292013CF013704000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|09/26/2013|Close of ReOpen|02/18/2015|M|302 WEST ST APT A||TAMPA|FL|33602|Black|12/26/1982|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|09/26/2013|NTAW|NT - ADJUDICATION WITHHELD|04/08/2014|||L250873824660|FL|N||||567.00|04/27/2023|N|N|N|N|||||| Circuit Court||LOGAN|VICTOR|M||Defendant|292013CF013704000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|09/26/2013|Close of ReOpen|02/18/2015|M|302 WEST ST APT A||TAMPA|FL|33602|Black|12/26/1982|3|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|09/26/2013|NTAW|NT - ADJUDICATION WITHHELD|04/08/2014|||L250873824660|FL|N||||567.00|04/27/2023|N|N|N|N|||||| Circuit Court||LOGAN|VICTOR|M||Defendant|292013CF013704000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|09/26/2013|Close of ReOpen|02/18/2015|M|302 WEST ST APT A||TAMPA|FL|33602|Black|12/26/1982|2|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|09/26/2013|NTAW|NT - ADJUDICATION WITHHELD|04/08/2014|||L250873824660|FL|N||||567.00|04/27/2023|N|N|N|N|||||| Circuit Court||LOGAN|VICTOR|M||Defendant|292014CF013989000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|09/24/2014|CLOSED|10/08/2014|M|302 WEST ST APT A||TAMPA|FL|33602|Black|12/26/1982|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|09/24/2014|NTLOR|NT - LETTER OF RELEASE|10/08/2014|||L250873824660|FL|N||||56.00|03/12/2020|N|N|N|N|||||| Circuit Court||LOGAN|VICTOR|M||Defendant|292014CF013989000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|09/24/2014|CLOSED|10/08/2014|M|302 WEST ST APT A||TAMPA|FL|33602|Black|12/26/1982|1|F3|893.13(6)a|893136A-DRUG2102 (FT) POSSESSION OF CANNABIS|09/24/2014|NTLOR|NT - LETTER OF RELEASE|10/08/2014|||L250873824660|FL|N||||56.00|03/12/2020|N|N|N|N|||||| Circuit Court||LOGAN|VICTOR|M||Defendant|292016CF002146000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|02/13/2016|CLOSED|03/17/2016|M|4353 WATERS AV W||TAMPA|FL|33635|Black|12/26/1982|3|M1|806131B2|806131B2-CRMS2000 (MF) CRIMINAL MISCHIEF $200 TO $1000|01/31/2016|REDU|REDUCED TO COUNTY COURT|03/17/2016|||L250873824660|FL|N||||21.00|09/20/2022|N|N|N|N|||||| Circuit Court||LOGAN|VICTOR|M||Defendant|292016CF002146000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|02/13/2016|CLOSED|03/17/2016|M|4353 WATERS AV W||TAMPA|FL|33635|Black|12/26/1982|1|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|01/31/2016|NTNINF|NT - NO INFORMATION FILED|03/17/2016|||L250873824660|FL|N||||21.00|09/20/2022|N|N|N|N|||||| Circuit Court||LOGAN|VICTOR|M||Defendant|292016CF002146000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|02/13/2016|CLOSED|03/17/2016|M|4353 WATERS AV W||TAMPA|FL|33635|Black|12/26/1982|2|F2|810021B3A|810021B3A-BURG0010 (FS) BURGLARY OF AN OCCUPIED DWELLING|01/31/2016|REDU|REDUCED TO COUNTY COURT|03/17/2016|||L250873824660|FL|N||||21.00|09/20/2022|N|N|N|N|||||| Circuit Court||LOGAN|WILLIAM|RAMEY||Defendant|291990CF017620000AHC||FELONY OTHER FELONY|D||11/20/1990|CLOSED|02/07/1991|M|NI||UNKNOWN|FL|NI|White|05/21/1946|1|NN|2|2 ENTRY OF FINAL JUDGMENT|11/20/1990|FASJF|ACKNOW OF SATISFACTION OF JUDGMENT|02/07/1991|||||N||||||N|N|N|N|||||| Circuit Court||LOGAN|WILLIAM|FRANCIS||Defendant|291997CF005744000AHC||FELONY THEFT FORGERY FRAUD|E||12/30/1996|Close of ReOpen|06/01/2011|M|5015 W MCCOY ST APT B||TAMPA|FL|33616|White|03/11/1946|1|F2|8120142B|8120142B GRAND THEFT SECOND DEGREE|08/01/1995|NTAW|NT - ADJUDICATION WITHHELD|10/31/1997|||L250926460910|FL|N||||||N|N|N|N||||||321.00 Circuit Court||LOGAN|WILLIAM|H||Defendant|291999CF022643000AHC||FELONY OTHER FELONY|B|Baumann, Herbert J|12/29/1999|CLOSED|04/24/2001|M|APT D-52|2000 GANDY BLVD|ST PETERSBURG|FL|33704|White|04/17/1959|2|F2|893131A|893131A DELIVERY OF COCAINE|03/15/1999|ADJG|NT - ADJUDGED GUILTY|04/24/2001|||L250928591370|FL|N||||411.00|10/22/2002|N|N|N|N|||||LOGAN, BELL| Circuit Court||LOGAN|WILLIAM|H||Defendant|291999CF022643000AHC||FELONY OTHER FELONY|B|Baumann, Herbert J|12/29/1999|CLOSED|04/24/2001|M|APT D-52|2000 GANDY BLVD|ST PETERSBURG|FL|33704|White|04/17/1959|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|03/15/1999|ADJG|NT - ADJUDGED GUILTY|04/24/2001|||L250928591370|FL|N||||411.00|10/22/2002|N|N|N|N|||||LOGAN, BELL| Circuit Court||LOGERING|JAMES|MALCOLM||Defendant|292015CF015900000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|11/03/2015|CLOSED|11/12/2015|M|10213 WILLIAMS RD||TAMPA|FL|33624|White|11/26/1988|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|11/03/2015|CONS|CONSOLIDATED CASE|11/12/2015|||L265453884260|FL|N||||||N|N|N|N|||||LOGERING, JAMES M| Circuit Court||LOGERING|JAMES|MALCOLM||Defendant|292015CF015903000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|11/03/2015|CLOSED|11/17/2015|M|10213 WILLIAMS RD||TAMPA|FL|33624|White|11/26/1988|2|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|11/03/2015|CONS|CONSOLIDATED CASE|11/17/2015|||L265453884260|FL|N||||||N|N|N|N|||||LOGERING, JAMES M| Circuit Court||LOGERING|JAMES|MALCOLM||Defendant|292015CF015904000BHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|11/12/2015|Close of ReOpen|03/16/2016|M|210 E FOWLER # 150||TAMPA|FL|33612|White|11/26/1988|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|11/03/2015|ADJG|NT - ADJUDGED GUILTY|03/16/2016|||L265453884260|FL|N||||563.40|09/10/2020|N|N|N|N|||||LOGERING, JAMES M| Circuit Court||LOGERING|JAMES|MALCOLM||Defendant|292015CF015904000BHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|11/12/2015|Close of ReOpen|03/16/2016|M|210 E FOWLER # 150||TAMPA|FL|33612|White|11/26/1988|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|11/03/2015|NTAW|NT - ADJUDICATION WITHHELD|01/07/2016|||L265453884260|FL|N||||563.40|09/10/2020|N|N|N|N|||||LOGERING, JAMES M| Circuit Court||LOGERING|JAMES|MALCOLM||Defendant|292015CF015905000BHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|11/17/2015|CLOSED|03/16/2016|M|210 E FOWLER # 150||TAMPA|FL|33612|White|11/26/1988|2|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|11/03/2015|ADJG|NT - ADJUDGED GUILTY|03/16/2016|||L265453884260|FL|N||||563.40|09/10/2020|N|N|N|N|||||LOGERING, JAMES M| Circuit Court||LOGERING|JAMES|MALCOLM||Defendant|292015CF015905000BHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|11/17/2015|CLOSED|03/16/2016|M|210 E FOWLER # 150||TAMPA|FL|33612|White|11/26/1988|2|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|11/03/2015|NTAW|NT - ADJUDICATION WITHHELD|01/07/2016|||L265453884260|FL|N||||563.40|09/10/2020|N|N|N|N|||||LOGERING, JAMES M| Circuit Court||LOGERING|JAMES|MALCOLM||Defendant|292016CF002297000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|02/17/2016|CLOSED|03/16/2016|M|210 E FOWLER # 150||TAMPA|FL|33612|White|11/26/1988|5|M2|796.07(2)h|796072H-PROS3401 (MS) AIDING OR ABETTING PROSTITUTION|02/16/2016|NTNINF|NT - NO INFORMATION FILED|03/02/2016|||L265453884260|FL|N||||399.00|09/11/2020|N|N|N|N|||||LOGERING, JAMES M| Circuit Court||LOGERING|JAMES|MALCOLM||Defendant|292016CF002297000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|02/17/2016|CLOSED|03/16/2016|M|210 E FOWLER # 150||TAMPA|FL|33612|White|11/26/1988|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|02/16/2016|ADJG|NT - ADJUDGED GUILTY|03/16/2016|||L265453884260|FL|N||||399.00|09/11/2020|N|N|N|N|||||LOGERING, JAMES M| Circuit Court||LOGERING|JAMES|MALCOLM||Defendant|292016CF002297000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|02/17/2016|CLOSED|03/16/2016|M|210 E FOWLER # 150||TAMPA|FL|33612|White|11/26/1988|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|02/16/2016|ADJG|NT - ADJUDGED GUILTY|03/16/2016|||L265453884260|FL|N||||399.00|09/11/2020|N|N|N|N|||||LOGERING, JAMES M| Circuit Court||LOGERING|JAMES|MALCOLM||Defendant|292016CF002297000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|02/17/2016|CLOSED|03/16/2016|M|210 E FOWLER # 150||TAMPA|FL|33612|White|11/26/1988|3|F3|95122|95122-JAIL1200 (FT) INTRODUCTION OF CONTRABAND TO DETENTION FACILITY|02/16/2016|ADJG|NT - ADJUDGED GUILTY|03/16/2016|||L265453884260|FL|N||||399.00|09/11/2020|N|N|N|N|||||LOGERING, JAMES M| Circuit Court||LOGERING|JAMES|MALCOLM||Defendant|292016CF002297000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|02/17/2016|CLOSED|03/16/2016|M|210 E FOWLER # 150||TAMPA|FL|33612|White|11/26/1988|4|F3|95122|95122-JAIL1200 (FT) INTRODUCTION OF CONTRABAND TO DETENTION FACILITY|02/16/2016|NTNINF|NT - NO INFORMATION FILED|03/02/2016|||L265453884260|FL|N||||399.00|09/11/2020|N|N|N|N|||||LOGERING, JAMES M| Circuit Court||LOGERING|JAMES|MALCOLM||Defendant|292017CF002814000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|02/22/2017|CLOSED|04/13/2017|M|10213 WILLIAMS RD||TAMPA|FL|33624|White|11/26/1988|1|F3|817.5685(2) & (3)B2|817568523B2 - FRAU1215 (FT) UNLAWFUL POSSESSION OF PERSONAL IDENTIFICATION OF ANOTHER (5 OR MORE)|02/21/2017|NTNINF|NT - NO INFORMATION FILED|03/02/2017|||L265453884260|FL|N||||399.00|09/10/2020|N|N|N|N|||||LOGERING, JAMES M| Circuit Court||LOGERING|JAMES|MALCOLM||Defendant|292017CF002814000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|02/22/2017|CLOSED|04/13/2017|M|10213 WILLIAMS RD||TAMPA|FL|33624|White|11/26/1988|2|F3|831.09|83109-FORG2100 (FT) UTTERING A FORGED BILL|02/21/2017|ADJG|NT - ADJUDGED GUILTY|04/13/2017|||L265453884260|FL|N||||399.00|09/10/2020|N|N|N|N|||||LOGERING, JAMES M| Circuit Court||LOGERING|JAMES|MALCOLM||Defendant|292017CF008455000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|06/05/2017|CLOSED|07/13/2017|M|10213 WILLIAMS RD||TAMPA|FL|33624|White|11/26/1988|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|06/05/2017|ADJG|NT - ADJUDGED GUILTY|07/13/2017|||L265453884260|FL|N||||399.00|09/10/2020|N|N|N|N|||||LOGERING, JAMES M| Circuit Court||LOGERING|JAMES|MALCOLM||Defendant|292017CF008530000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|06/06/2017|CLOSED|07/13/2017|M|10213 WILLIAMS RD||TAMPA|FL|33624|White|11/26/1988|1|F3|8120143C|8120143C-THEF7001 (FT) FELONY PETIT THEFT|05/26/2017|ADJG|NT - ADJUDGED GUILTY|07/13/2017|||L265453884260|FL|N||||399.00|09/10/2020|N|N|N|N|||||LOGERING, JAMES M| Circuit Court||LOGERING|JAMES|MALCOLM||Defendant|292018CF009148000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|06/21/2018|CLOSED|11/05/2018|M|119 ARIZONA AVE||TAMPA|FL|33612|White|11/26/1988|2|F3|893131A2|893131A2-DRUG9201 (FT) DELIVERY OF A CONTROLLED SUBSTANCE|05/22/2018|NTNOLP|NT - NOLLE PROSSED|11/05/2018|||L265453884260|FL|N||||||N|N|N|N|||||LOGERING, JAMES M| Circuit Court||LOGERING|JAMES|MALCOLM||Defendant|292018CF009148000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|06/21/2018|CLOSED|11/05/2018|M|119 ARIZONA AVE||TAMPA|FL|33612|White|11/26/1988|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|05/22/2018|NTNINF|NT - NO INFORMATION FILED|07/20/2018|||L265453884260|FL|N||||||N|N|N|N|||||LOGERING, JAMES M| Circuit Court||LOGERING|JAMES|MALCOLM||Defendant|292018CF009149000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|06/21/2018|CLOSED|11/05/2018|M|119 ARIZONA AVE||TAMPA|FL|33612|White|11/26/1988|2|F3|893131A2|893131A2-DRUG9201 (FT) DELIVERY OF A CONTROLLED SUBSTANCE|04/27/2018|ADJG|NT - ADJUDGED GUILTY|11/05/2018|||L265453884260|FL|N||||21.00|02/27/2020|N|N|N|N|||||LOGERING, JAMES M| Circuit Court||LOGERING|JAMES|MALCOLM||Defendant|292018CF009149000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|06/21/2018|CLOSED|11/05/2018|M|119 ARIZONA AVE||TAMPA|FL|33612|White|11/26/1988|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|04/27/2018|NTNINF|NT - NO INFORMATION FILED|07/17/2018|||L265453884260|FL|N||||21.00|02/27/2020|N|N|N|N|||||LOGERING, JAMES M| Circuit Court||LOGGINS|CORY|XAVIER||Defendant|292005CF000671000AHC||FELONY OTHER FELONY|F|Timmerman, Wayne S|01/11/2005|Close of ReOpen|10/03/2007|M|8056 CANTERBURY LAKE BLVD||TAMPA|FL|33619|Black|03/27/1982|1|M2|32203|32203 NO VALID DRIVER|01/10/2005|NTAW|NT - ADJUDICATION WITHHELD|10/03/2007|||L252119823470|FL|N||||205.00|09/18/2008|N|N|N|N|||||| Circuit Court||LOGGINS|CORY|XAVIER||Defendant|292007CF006982000AHC||FELONY OTHER FELONY|F|Timmerman, Wayne S|04/03/2007|CLOSED|10/03/2007|M|8056 CANTERBURY LAKE BLVD||TAMPA|FL|33619|Black|03/27/1982|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|03/06/2007|NTAW|NT - ADJUDICATION WITHHELD|10/03/2007|||L252119823470|FL|N||||327.00|09/18/2008|N|N|N|N|||||| Circuit Court||LOGGINS|CORY|XAVIER||Defendant|292007CF010966000AHC||FELONY OTHER FELONY|F|Timmerman, Wayne S|05/30/2007|CLOSED|10/03/2007|M|8056 CANTERBURY LAKE BLVD||TAMPA|FL|33619|Black|03/27/1982|1|M1|322.34(2)b|322.34(2)b DRIVING W/LICENSE CANC,SUSP.OR REVOKED-2ND OFF|05/30/2007|NTAW|NT - ADJUDICATION WITHHELD|10/03/2007|||L252119823470|FL|N||||177.00|09/18/2008|N|N|N|N|||||| Circuit Court||LOGGINS|CORY|XAVIER||Defendant|292014CF006148000AHC||FELONY OTHER FELONY|O|Ward, Laura E|04/29/2014|CLOSED|05/12/2014|M|8056 CANTERBURY LAKE BLVD||TAMPA|FL|33619|Black|03/27/1982|1|F3|322.34(2)c|322342C-TRAF6077 (FT) DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|04/29/2014|REDU|REDUCED TO COUNTY COURT|05/12/2014|||L252119823470|FL|N||||||N|N|N|N|||||| Circuit Court||LOGGINS|DARYL|EDWARD||Defendant|291989CF020570000BHC||FELONY DRUG OFFENSE|A||12/16/1989|Close of ReOpen|03/20/2002|M|2206 W. MCGEE RD||PLANT CITY|FL|NI|White|11/29/1961|2|F3|89313F|89313F POSSESSION|12/15/1989|NTNINF|NT - NO INFORMATION FILED|01/30/1990|||||N||||||N|N|N|N|||||| Circuit Court||LOGGINS|DARYL|EDWARD||Defendant|291989CF020570000BHC||FELONY DRUG OFFENSE|A||12/16/1989|Close of ReOpen|03/20/2002|M|2206 W. MCGEE RD||PLANT CITY|FL|NI|White|11/29/1961|1|F2|893131A|893131A DELIVERY|12/15/1989|ADJG|NT - ADJUDGED GUILTY|03/20/2002|||||N||||||N|N|N|N|||||| Circuit Court||LOGGINS|SONJA|POPE||Defendant|291989CF020570000AHC||FELONY DRUG OFFENSE|A||12/16/1989|CLOSED|02/16/1990|F|2206 W MCGEE RD||PLANT CITY|FL|99999|White|09/10/1964|2|F3|89313F|89313F POSSESSION|12/15/1989|NTNINF|NT - NO INFORMATION FILED|01/30/1990|||L25279564830|FL|N||||||N|N|N|N|||||| Circuit Court||LOGGINS|SONJA|POPE||Defendant|291989CF020570000AHC||FELONY DRUG OFFENSE|A||12/16/1989|CLOSED|02/16/1990|F|2206 W MCGEE RD||PLANT CITY|FL|99999|White|09/10/1964|1|F2|893131A|893131A PURCHASE OF COCAINE|12/15/1989|NTAW|NT - ADJUDICATION WITHHELD|02/16/1990|||L25279564830|FL|N||||||N|N|N|N|||||| Circuit Court||LOGHRY|ELIZABETH|ANN||Defendant|292009CF007289000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|04/26/2009|CLOSED|05/08/2009|F|1442 E 139TH AV||TAMPA|FL|33612|White|09/11/1989|1|F3|784031A|784031A BATTERY ON A LAW ENFORCEMENT OFFICER|04/26/2009|REDU|REDUCED TO COUNTY COURT|05/08/2009|||L260221898310|FL|N||||||N|N|N|N|||||| Circuit Court||LOGHRY|JESSICA|MARIE||Defendant|292011CF003419000AHC||FELONY CRIMES AGAINST A PERSON|D|Moody, Ashley B.|03/04/2011|Close of ReOpen|05/07/2013|F|11009 SEAN RD||TAMPA|FL|33625|White|12/23/1990|1|F2|7840211A|7840211A AGGRAVATED ASSAULT ON LAW ENFORCEMENT OFFICER|03/04/2011|ADJG|NT - ADJUDGED GUILTY|06/20/2011|||L260433909631|FL|N||||107.69||N|N|N|N|||||LOGHRY, JESSICA MARIE|341.31 Circuit Court||LOGHRY|JESSICA|MARIE||Defendant|292011CF005214000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|04/06/2011|CLOSED|06/21/2012|F|11009 SEAN RD||TAMPA|FL|33625|White|12/23/1990|1|F1|827032|827032 AGGRAVATED CHILD ABUSE AGGRAVATED BATTERY GRE|02/10/2011|NTLOR|NT - LETTER OF RELEASE|06/21/2012|||L260433909631|FL|N||||||N|N|N|N|||||LOGHRY, JESSICA MARIE| Circuit Court||LOGHRY|JESSICA|MARIE||Defendant|292012CF008734000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|06/10/2012|CLOSED|07/02/2012|F|11009 SEAN RD||TAMPA|FL|33625|White|12/23/1990|1|F3|827031|827031 CHILD ABUSE|06/10/2012|REDU|REDUCED TO COUNTY COURT|07/02/2012|||L260433909631|FL|N||||||N|N|N|N|||||LOGHRY, JESSICA MARIE| Circuit Court||LOGRASSO|LOUIS|ANTHONY||Defendant|291994CF002338000AHC||FELONY THEFT FORGERY FRAUD|E||02/22/1994|CLOSED|02/24/1998|M|11704 IBIS LANE||PORT RICHEY|FL|34668|White|12/31/1949|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|07/02/1993|ADJG|NT - ADJUDGED GUILTY|07/26/1994|||L26252149471|FL|N||||||N|N|N|N|||||LOGRASSO, TONY|452.00 Circuit Court||LOGSDON|BONNIE|PRATER||Defendant|291991CF005247000AHC||FELONY OTHER FELONY|O||04/11/1991|CLOSED|04/26/1991|F|1809 131ST WAY APT 126||TAMPA|FL|33612|White|02/12/1942|1|NN|3|3 FUGITIVE WARRANT|04/10/1991||||||L235078425520|FL|N||||||N|N|N|N|||||LOGSDON, BONNIE VIRGINIA| Circuit Court||LOGSDON|DAVID|SCOTT||Defendant|291994CF008078000BHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|06/25/1994|Close of ReOpen|01/23/2000|M|APT 68|13901 N FLORIDA AVE|TAMPA|FL|33613|White|08/05/1970|1|F3|893131A|893131A DELIVERY|06/24/1994|ADJG|NT - ADJUDGED GUILTY|04/11/1996|||L235177702850|FL|N||||||N|N|N|N||||||417.00 Circuit Court||LOGSDON|DAVID|SCOTT||Defendant|291994CF008078000BHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|06/25/1994|Close of ReOpen|01/23/2000|M|APT 68|13901 N FLORIDA AVE|TAMPA|FL|33613|White|08/05/1970|2|F3|89313|89313 POSSESSION|06/24/1994|NTNINF|NT - NO INFORMATION FILED|07/05/1994|||L235177702850|FL|N||||||N|N|N|N||||||417.00 Circuit Court||LOGSDON|JAMIE|WAYNE||Defendant|291990CF006903000AHC||FELONY THEFT FORGERY FRAUD|B||05/02/1990|CLOSED|07/05/1990|M|1471 RAIDER HOLLER RD||HARTE|KY|NI|White|07/31/1971|2|M2|8120142D|8120142D PETIT THEFT|05/01/1990|ADJG|NT - ADJUDGED GUILTY|07/05/1990|||||N||||||N|N|N|N|||||| Circuit Court||LOGSDON|JAMIE|WAYNE||Defendant|291990CF006903000AHC||FELONY THEFT FORGERY FRAUD|B||05/02/1990|CLOSED|07/05/1990|M|1471 RAIDER HOLLER RD||HARTE|KY|NI|White|07/31/1971|1|F3|83102|83102 UTTER FORGED INSTRUMENT|05/01/1990|ADJG|NT - ADJUDGED GUILTY|07/05/1990|||||N||||||N|N|N|N|||||| Circuit Court||LOGSDON|JAMIE|WAYNE||Defendant|291990CF007555000AHC||FELONY BURGLARY|B||05/12/1990|CLOSED|07/05/1990|M|1471 RAIDER HOLLER RD||HARTE|KY|NI|White|07/31/1971|1|F3|810023|810023 BURGLARY OF CONVEYANCE|05/01/1990|ADJG|NT - ADJUDGED GUILTY|07/05/1990|||||N||||||N|N|N|N|||||| Circuit Court||LOGSDON|JAMIE|WAYNE||Defendant|291990CF007556000AHC||FELONY BURGLARY|B||05/12/1990|CLOSED|07/05/1990|M|1471 RAIDER HOLLER RD||HARTE|KY|NI|White|07/31/1971|2|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|04/30/1990|ADJG|NT - ADJUDGED GUILTY|07/05/1990|||||N||||||N|N|N|N|||||| Circuit Court||LOGSDON|JAMIE|WAYNE||Defendant|291990CF007556000AHC||FELONY BURGLARY|B||05/12/1990|CLOSED|07/05/1990|M|1471 RAIDER HOLLER RD||HARTE|KY|NI|White|07/31/1971|1|F2|810023|810023 BURGLARY OF A DWELLING|04/30/1990|ADJG|NT - ADJUDGED GUILTY|07/05/1990|||||N||||||N|N|N|N|||||| Circuit Court||LOGSDON|JOSEPH|EZRA 5||Defendant|292018CF003382000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|03/08/2018|CLOSED|03/27/2018|M|6121 LIBERTY AV E||TEMPLE TERRACE|FL|33617|White|04/02/1984|4|F3|316.27(2)A|3160272A - TRAF2015 (FT) LEAVING THE SCENE OF A CRASH WITH INJURY|03/07/2018|REDU|REDUCED TO COUNTY COURT|03/27/2018|||L235485841221|FL|N||||||N|N|N|N|||||LOGSDON, JOSEPH E; LOGSDON, JOSEPH EZRA; LOGSDON, JOSEPH EZRA, V| Circuit Court||LOGSDON|NICOLE|ANN||Defendant|292009CF006818000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|04/19/2009|CLOSED|04/30/2009|F|9401 CRESENT LOOP CIRCLE||TAMPA|FL|33619|White|05/01/1990|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|04/19/2009|REDU|REDUCED TO COUNTY COURT|04/30/2009|||L235621906610|FL|N||||||N|N|N|N|||||| Circuit Court||LOGSDON|PATRICK|THEODORE||Defendant|292009CF000010000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|01/01/2009|CLOSED|01/13/2009|M|14413 AUDUBON TRACE APT 804||TAMPA|FL|33613-|White|08/26/1983|2|M1|31619391|31619391 REFUSAL TO SUBMIT TO TESTING|01/01/2009|REDU|REDUCED TO COUNTY COURT|01/13/2009|||L235678833060|FL|N||||3.00|11/25/2014|N|N|N|N|||||| Circuit Court||LOGSDON|PATRICK|THEODORE||Defendant|292009CF000010000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|01/01/2009|CLOSED|01/13/2009|M|14413 AUDUBON TRACE APT 804||TAMPA|FL|33613-|White|08/26/1983|1|F3|3161932B|3161932B DRIVING UNDER THE INFLUENCE THIRD OR SUBSEQU|01/01/2009|REDU|REDUCED TO COUNTY COURT|01/13/2009|||L235678833060|FL|N||||3.00|11/25/2014|N|N|N|N|||||| Circuit Court||LOGSDON|RICHARD|A||Defendant|291995CF008741000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|06/30/1995|Close of ReOpen|10/02/2008|M|9014 LOT C WIGGINS RD||GIBSONTON|FL|33634|White|04/08/1950|2|M2|8120143A|8120143A PETIT THEFT|06/29/1995|NOLP|NOLLE PROSSED|10/02/2008|||8944968336|IN|N||||||N|N|N|N|||||HEDGECOCK, BUDDY| Circuit Court||LOGSDON|RICHARD|A||Defendant|291995CF008741000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|06/30/1995|Close of ReOpen|10/02/2008|M|9014 LOT C WIGGINS RD||GIBSONTON|FL|33634|White|04/08/1950|1|F3|83102|83102 UTTER FORGED INSTRUMENT|06/29/1995|NOLP|NOLLE PROSSED|10/02/2008|||8944968336|IN|N||||||N|N|N|N|||||HEDGECOCK, BUDDY| Circuit Court||LOGSDON|RICHARD|PATRICK||Defendant|291997CF016385000AHC||FELONY OTHER FELONY|O||10/08/1997|CLOSED|10/14/1997|M|1420 FRIERSON AV E||TAMPA|FL|33603-|White|07/07/1973|1|NN|3|3 FUGITIVE WARRANT|10/06/1997||||||L235755732470|FL|N||||||N|N|N|N|||||| Circuit Court||LOGSDON|RICHARD|ALBERT||Defendant|292003CF013587000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|08/09/2003|Close of ReOpen|05/22/2015|M|8750 SYMMS RD LOT 118||GIBSONTON|FL|33534-|White|12/23/1967|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|08/08/2003|ADJG|NT - ADJUDGED GUILTY|01/28/2004|||L235741674630|FL|N||||||N|N|N|N|||||LAGSDON, RICHARD; LOGSDON, RICHARD ALBERT|6151.00 Circuit Court||LOGSDON|RICHARD|ALBERT||Defendant|292003CF013847000AHC||FELONY CAPITAL MURDER|A|Campbell, Lisa D|08/13/2003|Close of ReOpen|05/21/2015|M|8750 SYMMS RD LOT 118||GIBSONTON|FL|33534-|White|12/23/1967|1|FL|782042|782042 MURDER IN THE SECOND DEGREE|08/08/2003|ADJG|NT - ADJUDGED GUILTY|01/28/2004|||L235741674630|FL|N||||||N|N|N|N|||||LAGSDON, RICHARD; LOGSDON, RICHARD ALBERT|16741.00 Circuit Court||LOGSDON|RICHARD|ALBERT||Defendant|292003CF013847000AHC||FELONY CAPITAL MURDER|A|Campbell, Lisa D|08/13/2003|Close of ReOpen|05/21/2015|M|8750 SYMMS RD LOT 118||GIBSONTON|FL|33534-|White|12/23/1967|2|F1|827032C|827032C AGGRAVATED CHILD ABUSE ABUSE|08/08/2003|NOLP|NOLLE PROSSED|01/28/2004|||L235741674630|FL|N||||||N|N|N|N|||||LAGSDON, RICHARD; LOGSDON, RICHARD ALBERT|16741.00 Circuit Court||LOGSDON|RICHARD|PATRICK||Defendant|292003CF022596000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|12/23/2003|CLOSED|01/29/2004|M|1420 FRIERSON AV E||TAMPA|FL|33603-|White|07/07/1973|1|F3|796.05|796.05 DERIVING SUPPORT FROM PROCEEDS OF PROSTITUTION|12/23/2003|REDU|REDUCED TO COUNTY COURT|01/29/2004|||L235755732470|FL|N||||||N|N|N|N|||||| Circuit Court||LOGSDON|TINA|G||Defendant|292000CF018518000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|11/02/2000|CLOSED|10/26/2006|F|7909 GEORGE WASHINGTON LN||TAMPA|FL|33617|White|02/15/1966|3|F2|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (OVER $300)|10/19/2000|NTLOR|NT - LETTER OF RELEASE|12/29/2000|||L235807665550|FL|N||||||N|N|N|N|||||| Circuit Court||LOGSDON|TINA|G||Defendant|292000CF018518000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|11/02/2000|CLOSED|10/26/2006|F|7909 GEORGE WASHINGTON LN||TAMPA|FL|33617|White|02/15/1966|2|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|10/19/2000|NTLOR|NT - LETTER OF RELEASE|12/29/2000|||L235807665550|FL|N||||||N|N|N|N|||||| Circuit Court||LOGSDON|TINA|G||Defendant|292000CF018518000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|11/02/2000|CLOSED|10/26/2006|F|7909 GEORGE WASHINGTON LN||TAMPA|FL|33617|White|02/15/1966|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|10/19/2000|NTLOR|NT - LETTER OF RELEASE|12/29/2000|||L235807665550|FL|N||||||N|N|N|N|||||| Circuit Court||LOGSDON|TINA|MARIE||Defendant|292003CF011333000AHC||FELONY DRUG OFFENSE|W|Corvo, Vivian T|07/06/2003|Close of ReOpen|02/16/2006|F|2020 E POWHATAN||TAMPA|FL|33610|White|07/20/1976|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|07/06/2003|SCFD|STATE CLOSED FILE DIVERSION|02/27/2004|||C235813767600|FL|N||||382.00|02/09/2006|N|N|N|N|||||LOGSDON, TINA M| Circuit Court||LOGSDON|TINA|MARIE||Defendant|292003CF011333000AHC||FELONY DRUG OFFENSE|W|Corvo, Vivian T|07/06/2003|Close of ReOpen|02/16/2006|F|2020 E POWHATAN||TAMPA|FL|33610|White|07/20/1976|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|07/06/2003|SCFD|STATE CLOSED FILE DIVERSION|02/27/2004|||C235813767600|FL|N||||382.00|02/09/2006|N|N|N|N|||||LOGSDON, TINA M| Circuit Court||LOGSDON|WILLIAM|L|Jr|Defendant|291992CF012874000AHC||FELONY CRIMES AGAINST A PERSON|B||09/19/1992|CLOSED|06/05/1995|M|'|401 ROSERY RD 855|LARGO|FL|34640|White|11/13/1968|2|M2|3161931|3161931 FS/DRIVING UNDER THE INFLUENC|09/17/1992|ADJG|NT - ADJUDGED GUILTY|12/17/1992|||4042571534|KY|N||||||N|N|N|N|||||LOGSDON, LUTHER; LOGSDON, WILLIAM L| Circuit Court||LOGSDON|WILLIAM|L|Jr|Defendant|291992CF012874000AHC||FELONY CRIMES AGAINST A PERSON|B||09/19/1992|CLOSED|06/05/1995|M|'|401 ROSERY RD 855|LARGO|FL|34640|White|11/13/1968|1|F3|316027|316027 ACCIDENT INVOLVE DEATH PER IN|09/17/1992|NTAW|NT - ADJUDICATION WITHHELD|12/17/1992|||4042571534|KY|N||||||N|N|N|N|||||LOGSDON, LUTHER; LOGSDON, WILLIAM L| Circuit Court||LOGSTON|AARON|RICHARD||Defendant|292011CF004295000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|03/20/2011|CLOSED|11/21/2019|M|1216 JACKSON ST||NASHVILLE|TN|37208|White|02/15/1978|5|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|03/20/2011|NTAW|NT - ADJUDICATION WITHHELD|10/03/2011|||079776581|TN|N||||38.46||N|N|N|N||||||533.54 Circuit Court||LOGSTON|AARON|RICHARD||Defendant|292011CF004295000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|03/20/2011|CLOSED|11/21/2019|M|1216 JACKSON ST||NASHVILLE|TN|37208|White|02/15/1978|10|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|03/20/2011|NTNINF|NT - NO INFORMATION FILED|04/06/2011|||079776581|TN|N||||38.46||N|N|N|N||||||533.54 Circuit Court||LOGSTON|AARON|RICHARD||Defendant|292011CF004295000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|03/20/2011|CLOSED|11/21/2019|M|1216 JACKSON ST||NASHVILLE|TN|37208|White|02/15/1978|8|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|03/20/2011|NTNINF|NT - NO INFORMATION FILED|04/06/2011|||079776581|TN|N||||38.46||N|N|N|N||||||533.54 Circuit Court||LOGSTON|AARON|RICHARD||Defendant|292011CF004295000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|03/20/2011|CLOSED|11/21/2019|M|1216 JACKSON ST||NASHVILLE|TN|37208|White|02/15/1978|7|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|03/20/2011|NTNINF|NT - NO INFORMATION FILED|04/06/2011|||079776581|TN|N||||38.46||N|N|N|N||||||533.54 Circuit Court||LOGSTON|AARON|RICHARD||Defendant|292011CF004295000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|03/20/2011|CLOSED|11/21/2019|M|1216 JACKSON ST||NASHVILLE|TN|37208|White|02/15/1978|9|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|03/20/2011|NTNINF|NT - NO INFORMATION FILED|04/06/2011|||079776581|TN|N||||38.46||N|N|N|N||||||533.54 Circuit Court||LOGSTON|AARON|RICHARD||Defendant|292011CF004295000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|03/20/2011|CLOSED|11/21/2019|M|1216 JACKSON ST||NASHVILLE|TN|37208|White|02/15/1978|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|03/20/2011|NTAW|NT - ADJUDICATION WITHHELD|10/03/2011|||079776581|TN|N||||38.46||N|N|N|N||||||533.54 Circuit Court||LOGSTON|AARON|RICHARD||Defendant|292011CF004295000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|03/20/2011|CLOSED|11/21/2019|M|1216 JACKSON ST||NASHVILLE|TN|37208|White|02/15/1978|6|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|03/20/2011|NTNINF|NT - NO INFORMATION FILED|04/06/2011|||079776581|TN|N||||38.46||N|N|N|N||||||533.54 Circuit Court||LOGSTON|AARON|RICHARD||Defendant|292011CF004295000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|03/20/2011|CLOSED|11/21/2019|M|1216 JACKSON ST||NASHVILLE|TN|37208|White|02/15/1978|11|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|03/20/2011|NTNINF|NT - NO INFORMATION FILED|04/06/2011|||079776581|TN|N||||38.46||N|N|N|N||||||533.54 Circuit Court||LOGSTON|AARON|RICHARD||Defendant|292011CF004295000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|03/20/2011|CLOSED|11/21/2019|M|1216 JACKSON ST||NASHVILLE|TN|37208|White|02/15/1978|2|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|03/20/2011|NTAW|NT - ADJUDICATION WITHHELD|10/03/2011|||079776581|TN|N||||38.46||N|N|N|N||||||533.54 Circuit Court||LOGSTON|AARON|RICHARD||Defendant|292011CF004295000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|03/20/2011|CLOSED|11/21/2019|M|1216 JACKSON ST||NASHVILLE|TN|37208|White|02/15/1978|3|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|03/20/2011|NTAW|NT - ADJUDICATION WITHHELD|10/03/2011|||079776581|TN|N||||38.46||N|N|N|N||||||533.54 Circuit Court||LOGSTON|AARON|RICHARD||Defendant|292011CF004295000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|03/20/2011|CLOSED|11/21/2019|M|1216 JACKSON ST||NASHVILLE|TN|37208|White|02/15/1978|4|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|03/20/2011|NTAW|NT - ADJUDICATION WITHHELD|10/03/2011|||079776581|TN|N||||38.46||N|N|N|N||||||533.54 Circuit Court||LOGSTON|AARON|RICHARD||Defendant|292011CF004295000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|03/20/2011|CLOSED|11/21/2019|M|1216 JACKSON ST||NASHVILLE|TN|37208|White|02/15/1978|12|NN|941.02|941.02 FUGITIVE|03/20/2011|NTNINF|NT - NO INFORMATION FILED|04/06/2011|||079776581|TN|N||||38.46||N|N|N|N||||||533.54 Circuit Court||LOGSTON|AARON|RICHARD||Defendant|292011CF004467000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|03/23/2011|CLOSED|06/16/2011|M|1216 JACKSON ST||NASHVILLE|TN|37208|White|02/15/1978|1|NN|941.02|941.02 FUGITIVE|03/20/2011|NTDISM|NT - DISMISSED|06/16/2011|||079776581|TN|N||||||N|N|N|N|||||| Circuit Court||LOGSTON|ELMER|LEE||Defendant|292003CF019649000AHC||FELONY SEXUAL OFFENSES|O|Heinrich, Walter R|11/08/2003|CLOSED|05/25/2004|M|1111 W REYNOLDS STREET B||PLANT CITY|FL|33566-|White|09/20/1949|1|F2|800043|800043 LEWD AND LASCIVIOUS ACT (PRESENCE OF CHILD)|11/08/2003|NTLOR|NT - LETTER OF RELEASE|05/26/2004|||||N||||||N|N|N|N|||||| Circuit Court||LOGUE|BRENNAN|P||Defendant|291995CF012766000AHC||FELONY OTHER FELONY|A|Sleet, Daniel H|09/21/1995|CLOSED|02/09/1996|M|33511 CAMERTON RD||WESLEY CHAPEL|FL|33543|White|05/21/1966|1|NN|2|2 ENTRY OF FINAL JUDGMENT|09/21/1995|FASJF|ACKNOW OF SATISFACTION OF JUDGMENT|02/09/1996|||L200095661810|FL|N||||||N|N|N|N|||||LOGUE, BRENNAN PATRICK| Circuit Court||LOGUE|BRENNAN|P||Defendant|291995CF012767000AHC||FELONY OTHER FELONY|A||09/21/1995|CLOSED|02/09/1996|M|33511 CAMERTON RD||WESLEY CHAPEL|FL|33543|White|05/21/1966|1|NN|2|2 ENTRY OF FINAL JUDGMENT|09/21/1995||||||L200095661810|FL|N||||||N|N|N|N|||||LOGUE, BRENNAN PATRICK| Circuit Court||LOGUE|BRENNAN|P||Defendant|292006CF005952000AHC||FELONY THEFT FORGERY FRAUD|D|Battles, Emmett L|03/23/2006|Close of ReOpen|10/13/2008|M|33511 CAMERTON RD||WESLEY CHAPEL|FL|33543|White|05/21/1966|2|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|11/11/2005|ADJG|NT - ADJUDGED GUILTY|10/13/2008|||L200095661810|FL|N||||175.60||N|N|N|N|||||LOGUE, BRENNAN PATRICK|598.40 Circuit Court||LOGUE|BRENNAN|P||Defendant|292006CF005952000AHC||FELONY THEFT FORGERY FRAUD|D|Battles, Emmett L|03/23/2006|Close of ReOpen|10/13/2008|M|33511 CAMERTON RD||WESLEY CHAPEL|FL|33543|White|05/21/1966|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|11/11/2005|ADJG|NT - ADJUDGED GUILTY|10/13/2008|||L200095661810|FL|N||||175.60||N|N|N|N|||||LOGUE, BRENNAN PATRICK|598.40 Circuit Court||LOGUE|CLARENCE|REDMOND||Defendant|292000CF009642000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|06/07/2000|CLOSED|08/05/2000|M| AT LARGE||AT LARGE|FL|NI|White|01/13/1961|1|F2|7840451A1|7840451A1 AGGRAVATED BATTERY (GREAT BODILY HARM)|06/07/2000|NTLOR|NT - LETTER OF RELEASE|08/07/2000|||L200116610130|FL|N||||||N|N|N|N|||||| Circuit Court||LOGUE|DANIELLE|||Defendant|291990CF017681000AHC||FELONY WORTHLESS CHECK|O|Heinrich, Walter R|11/20/1990|CLOSED|01/15/2010|F|3811 9TH ST E||BRADENTON|FL|34208|White|08/05/1972|1|F3|832054|832054 OBTAIN PROP FOR WORTHLESS CHE|08/10/1990|NOLP|NOLLE PROSSED|01/15/2010|||L20017372785|FL|N||||||N|N|N|N|||||| Circuit Court||LOGUE|DANIELLE|||Defendant|291991CF001998000AHC||FELONY WORTHLESS CHECK|O|Heinrich, Walter R|02/11/1991|CLOSED|01/15/2010|F|3811 9TH ST E||BRADENTON|FL|34208|White|08/05/1972|1|F3|832054|832054 OBTAIN PROP FOR WORTHLESS CHE|08/13/1990|NOLP|NOLLE PROSSED|01/15/2010|||L20017372785|FL|N||||||N|N|N|N|||||| Circuit Court||LOGUE|DANIELLE|LYNN||Defendant|292007CF025735000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|12/12/2007|CLOSED|07/13/2022|F|1426 RIVAGE CIR||BRANDON|FL|33511|White|05/30/1986|1|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD MORE THAN TWICE|12/05/2007|NTAW|NT - ADJUDICATION WITHHELD|10/19/2009|||L200172866900|FL|N||||316.00||N|N|N|N||||||488.00 Circuit Court||LOGUE|DANIELLE|LYNN||Defendant|292007CF025735000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|12/12/2007|CLOSED|07/13/2022|F|1426 RIVAGE CIR||BRANDON|FL|33511|White|05/30/1986|3|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|12/05/2007|NTNINF|NT - NO INFORMATION FILED|01/02/2008|||L200172866900|FL|N||||316.00||N|N|N|N||||||488.00 Circuit Court||LOGUE|DANIELLE|LYNN||Defendant|292007CF025735000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|12/12/2007|CLOSED|07/13/2022|F|1426 RIVAGE CIR||BRANDON|FL|33511|White|05/30/1986|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|12/05/2007|NTAW|NT - ADJUDICATION WITHHELD|10/19/2009|||L200172866900|FL|N||||316.00||N|N|N|N||||||488.00 Circuit Court||LOGUE|DANIELLE|LYNN||Defendant|292007CF025735000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|12/12/2007|CLOSED|07/13/2022|F|1426 RIVAGE CIR||BRANDON|FL|33511|White|05/30/1986|4|F3|8170344A3|8170344A3 ORGANIZED FRAUD LESS THAN 20000|12/05/2007|NTNINF|NT - NO INFORMATION FILED|01/02/2008|||L200172866900|FL|N||||316.00||N|N|N|N||||||488.00 Circuit Court||LOGUE|DOUGLAS|DELMAR||Defendant|292000CF012513000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|07/24/2000|CLOSED|10/12/2000|M|P O BOX 221||MANGO|FL|33550|White|03/20/1962|1|M1|827.04(2)|827.04(2) CHILD ABUSE|07/20/2000|NTLOR|NT - LETTER OF RELEASE|10/10/2000|||L200164621000|FL|N||||||N|N|N|N|||||| Circuit Court||LOGUE|DOUGLAS|DELMAR||Defendant|292001CF015675000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|10/11/2001|CLOSED|12/12/2001|M|P O BOX 221||MANGO|FL|33550|White|03/20/1962|2|M1|741312|741312 VIOLATION OF DOMESTIC INJUNCTION RETURN TO|10/09/2001|NTLOR|NT - LETTER OF RELEASE|12/12/2001|||L200164621000|FL|N||||||N|N|N|N|||||| Circuit Court||LOGUE|DOUGLAS|DELMAR||Defendant|292001CF015675000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|10/11/2001|CLOSED|12/12/2001|M|P O BOX 221||MANGO|FL|33550|White|03/20/1962|1|M1|741312|741312 VIOLATION OF DOMESTIC INJUNCTION RETURN TO|10/09/2001|NTLOR|NT - LETTER OF RELEASE|12/12/2001|||L200164621000|FL|N||||||N|N|N|N|||||| Circuit Court||LOGUE|DOUGLAS|DELMAR||Defendant|292001CF015675000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|10/11/2001|CLOSED|12/12/2001|M|P O BOX 221||MANGO|FL|33550|White|03/20/1962|3|F3|784.048(3)|784.048(3) AGGRAVATED STALKING|10/09/2001|NTLOR|NT - LETTER OF RELEASE|12/12/2001|||L200164621000|FL|N||||||N|N|N|N|||||| Circuit Court||LOGUE|EDWARD|NEWTON||Defendant|291985CF004737000AHC||FELONY DRUG OFFENSE|A||05/09/1985|CLOSED|01/05/1995|M|13734 CHARLES ST||TAMPA|FL|33613-|White|01/31/1960|1|F3|893131E|893131F POSSESSION OF HEROIN|05/09/1985|ADJG|NT - ADJUDGED GUILTY|10/09/1989|||L200234600310|FL|N||||50.00||N|N|N|N|||||LOGUE, EDWARD; LOGUE, EDWARD N; LOGUE, EDWARD NEWTON|852.00 Circuit Court||LOGUE|EDWARD|NEWTON||Defendant|291991CF003337000AHC||FELONY THEFT FORGERY FRAUD|A||03/02/1991|CLOSED|01/05/1995|M|13734 CHARLES ST||TAMPA|FL|33613-|White|01/31/1960|1|F2|8120191|8120191 DEALING IN STOLEN PROPERTY|02/27/1991|ADJG|NT - ADJUDGED GUILTY|03/22/1991|||L200234600310|FL|N||||270.00||N|N|N|N|||||LOGUE, EDWARD; LOGUE, EDWARD N; LOGUE, EDWARD NEWTON|342.00 Circuit Court||LOGUE|EDWARD|NEWTON||Defendant|291991CF003337000AHC||FELONY THEFT FORGERY FRAUD|A||03/02/1991|CLOSED|01/05/1995|M|13734 CHARLES ST||TAMPA|FL|33613-|White|01/31/1960|2|M2|8120142D|8120142D PETIT THEFT|02/27/1991|NOLP|NOLLE PROSSED|03/22/1991|||L200234600310|FL|N||||270.00||N|N|N|N|||||LOGUE, EDWARD; LOGUE, EDWARD N; LOGUE, EDWARD NEWTON|342.00 Circuit Court||LOGUE|GERARD|ANDREW||Defendant|291995CF005013000AHC||FELONY BURGLARY|O||04/15/1995|CLOSED|05/22/1995|M|2814 KAVILIER DR||PALM HARBOR|FL|34684|White|11/04/1966|1|F3|81002|81002 BURGLARY OF STRUCTURE|04/14/1995||||||L20028166404|FL|N||||||N|N|N|N|||||| Circuit Court||LOGUE|JAMES|ALAN||Defendant|292000CF014247000AHC||FELONY CRIMES AGAINST A PERSON|A|Perry, Daniel|08/22/2000|Close of ReOpen|09/06/2001|M|334 ELIZABETH LN||CLEARWATER|FL|33755|White|04/15/1966|1|F3|784041|784041 FELONY BATTERY|12/05/1999|NTAW|NT - ADJUDICATION WITHHELD|11/14/2000|||L200441661550|FL|N||||268.34||N|N|N|N||||||470.66 Circuit Court||LOGUE|RUTH|A||Defendant|292009CF015161000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|09/03/2009|CLOSED|01/21/2010|F|1204 W REYNOLDS ST APT 109||PLANT CITY|FL|33563|White|09/28/1939|1|F3|322.341|322.341 DRIVING WHILE LICENSE PERMANENTLY REVOKED|09/03/2009|ADJG|NT - ADJUDGED GUILTY|01/21/2010|||L200761398480|FL|N||||||N|N|N|N|||||LOGUE, RUTH ANN|445.00 Circuit Court||LOGUE|RUTH|A||Defendant|292012CF002157000AHC||FELONY OTHER FELONY|C|Judge, Presiding|02/06/2012|Close of ReOpen|01/14/2013|F|1204 W REYNOLDS ST APT 109||PLANT CITY|FL|33563|White|09/28/1939|1|F3|322.341|322.341 DRIVING WHILE LICENSE PERMANENTLY REVOKED|12/26/2011|ADJG|NT - ADJUDGED GUILTY|05/24/2012|||L200761398480|FL|N||||||N|N|N|N|||||LOGUE, RUTH ANN|577.00 Circuit Court||LOGUE|SABRINA|KHRISTIAN||Defendant|292004CF007401000AHC||FELONY THEFT FORGERY FRAUD|D|Black, Anthony K|04/18/2004|CLOSED|07/28/2004|F|8215 W CRENSHAW CR||TAMPA|FL|33615-|White|09/02/1984|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|04/18/2004|NOLP|NOLLE PROSSED|09/14/2006|||L200791848220|FL|N||||112.00|04/13/2005|N|N|N|N|||||| Circuit Court||LOGUE|SHIRLEY|||Defendant|292002CF015184000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|09/17/2002|Close of ReOpen|08/31/2005|F|2008 N GORDON ST||PLANT CITY|FL|33563|White|01/17/1958|2|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|09/16/2002|ADJG|NT - ADJUDGED GUILTY|06/25/2003|||L200788585120|FL|N||||703.00||N|N|N|N||||||52540.00 Circuit Court||LOGUE|SHIRLEY|||Defendant|292002CF015184000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|09/17/2002|Close of ReOpen|08/31/2005|F|2008 N GORDON ST||PLANT CITY|FL|33563|White|01/17/1958|1|F1|8931351F1|8931351F1 TRAFFICKING IN AMPHETAMINE 14 TO 28 GRAMS|09/05/2002|ADJG|NT - ADJUDGED GUILTY|06/25/2003|||L200788585120|FL|N||||703.00||N|N|N|N||||||52540.00 Circuit Court||LOGUE|SHIRLEY|||Defendant|292002CF015186000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|09/17/2002|CLOSED|11/04/2002|F|2008 N GORDON ST||PLANT CITY|FL|33563|White|01/17/1958|1|F1|8931351C3|8931351C3 TRAFFICKING IN ILLEGAL DRUGS 28 GRAM OR MORE|09/16/2002|CONS|CONSOLIDATED CASE|11/04/2002|||L200788585120|FL|N||||||N|N|N|N|||||| Circuit Court||LOGUE|WILLARD|GERALD||Defendant|291988CF011441000AHC||FELONY DRUG OFFENSE|||08/09/1988|Close of ReOpen|03/24/2010|M|NI||UNKNOWN|FL|NI|White|10/30/1963|1|F2|893131A1|893131A1 POSSESSION/DELIVERY|08/09/1988||||||||N||||||N|N|N|N|||||| Circuit Court||LOHKAMP|JOSEPH|ALBERT||Defendant|291995CF000150000AHC||FELONY DRUG OFFENSE|Y||01/04/1995|CLOSED|12/16/1997|M|300 MIDWOOD DR||PLANT CITY|FL|33566|White|12/01/1963|1|F3|893136A|893136A POSSESSION|01/03/1995|NTAW|NT - ADJUDICATION WITHHELD|05/11/1995|||L251481634410|FL|N||||||N|N|N|N|||||LOHKAMP, JOE; LOHKAMP, JOSEPH; LOHKAMP, JOSEPH A; LOHKAMP, MARK ROBERT; LOHKAMP, ROBERT MARK| Circuit Court||LOHKAMP|JOSEPH|ALBERT||Defendant|291995CF000150000AHC||FELONY DRUG OFFENSE|Y||01/04/1995|CLOSED|12/16/1997|M|300 MIDWOOD DR||PLANT CITY|FL|33566|White|12/01/1963|2|IN|3161936|SEE DOCKET OR CASE FILE FOR CHARGES|01/03/1995|NTNINF|NT - NO INFORMATION FILED|03/06/1995|||L251481634410|FL|N||||||N|N|N|N|||||LOHKAMP, JOE; LOHKAMP, JOSEPH; LOHKAMP, JOSEPH A; LOHKAMP, MARK ROBERT; LOHKAMP, ROBERT MARK| Circuit Court||LOHKAMP|JOSEPH|ALBERT||Defendant|291999CF004518000AHC||FELONY CRIMES AGAINST A PERSON|E||03/13/1999|Close of ReOpen|04/16/2002|M|300 MIDWOOD DR||PLANT CITY|FL|33566|White|12/01/1963|1|F3|322342C|322342C DRIVING WHILE LIC CANC/SUS/RE|03/12/1999|NTAW|NT - ADJUDICATION WITHHELD|04/13/1999|||L251481634410|FL|N||||251.92||N|N|N|N|||||LOHKAMP, JOE; LOHKAMP, JOSEPH; LOHKAMP, JOSEPH A; LOHKAMP, MARK ROBERT; LOHKAMP, ROBERT MARK|59.08 Circuit Court||LOHKAMP|JOSEPH|ALBERT||Defendant|292000CF012893000AHC||FELONY OTHER FELONY|C|Foster, Robert A|07/31/2000|CLOSED|05/23/2007|M|300 MIDWOOD DR||PLANT CITY|FL|33566|White|12/01/1963|1|NN|0002|0002 ENTRY OF FINAL JUDGMENT|07/31/2000||||||L251481634410|FL|N||||||N|N|N|N|||||LOHKAMP, JOE; LOHKAMP, JOSEPH; LOHKAMP, JOSEPH A; LOHKAMP, MARK ROBERT; LOHKAMP, ROBERT MARK| Circuit Court||LOHKAMP|JOSEPH|ALBERT||Defendant|292003CF003994000AHC||FELONY OTHER FELONY|A|Perry, Daniel|03/10/2003|Close of ReOpen|05/28/2004|M|300 MIDWOOD DR||PLANT CITY|FL|33566|White|12/01/1963|1|F3|322341C|322341C DRIVING WHILE LIC CAN SUS OR REV (3RD OFFENSE|03/08/2003|ADJG|NT - ADJUDGED GUILTY|01/16/2004|||L251481634410|FL|N||||||N|N|N|N|||||LOHKAMP, JOE; LOHKAMP, JOSEPH; LOHKAMP, JOSEPH A; LOHKAMP, MARK ROBERT; LOHKAMP, ROBERT MARK|3108.00 Circuit Court||LOHKAMP|JOSEPH|ALBERT||Defendant|292003CF003994000AHC||FELONY OTHER FELONY|A|Perry, Daniel|03/10/2003|Close of ReOpen|05/28/2004|M|300 MIDWOOD DR||PLANT CITY|FL|33566|White|12/01/1963|2|F3|3161932B|3161932B DRIVING UNDER THE INFLUENCE THIRD OR SUBSEQU|03/08/2003|ADJG|NT - ADJUDGED GUILTY|01/16/2004|||L251481634410|FL|N||||||N|N|N|N|||||LOHKAMP, JOE; LOHKAMP, JOSEPH; LOHKAMP, JOSEPH A; LOHKAMP, MARK ROBERT; LOHKAMP, ROBERT MARK|3108.00 Circuit Court||LOHKAMP|JOSEPH|ALBERT||Defendant|292003CF003994000AHC||FELONY OTHER FELONY|A|Perry, Daniel|03/10/2003|Close of ReOpen|05/28/2004|M|300 MIDWOOD DR||PLANT CITY|FL|33566|White|12/01/1963|3|M1|901.36(1)|901.36(1) FALSE NAME TO LAW ENFORCEMENT OFFICER|03/08/2003|ADJG|NT - ADJUDGED GUILTY|04/09/2003|||L251481634410|FL|N||||||N|N|N|N|||||LOHKAMP, JOE; LOHKAMP, JOSEPH; LOHKAMP, JOSEPH A; LOHKAMP, MARK ROBERT; LOHKAMP, ROBERT MARK|3108.00 Circuit Court||LOHKAMP|JOSEPH|ALBERT||Defendant|292003CF016180000AHC||FELONY OTHER FELONY|A|Perry, Daniel|09/17/2003|Close of ReOpen|05/28/2004|M|300 MIDWOOD DR||PLANT CITY|FL|33566|White|12/01/1963|2|M1|322.34(2)b|322.34(2)b DRIVING W/LICENSE CANC,SUSP.OR REVOKED-2ND OFF|07/15/2003|ADJG|NT - ADJUDGED GUILTY|01/16/2004|||L251481634410|FL|N||||||N|N|N|N|||||LOHKAMP, JOE; LOHKAMP, JOSEPH; LOHKAMP, JOSEPH A; LOHKAMP, MARK ROBERT; LOHKAMP, ROBERT MARK|881.00 Circuit Court||LOHKAMP|JOSEPH|ALBERT||Defendant|292003CF016180000AHC||FELONY OTHER FELONY|A|Perry, Daniel|09/17/2003|Close of ReOpen|05/28/2004|M|300 MIDWOOD DR||PLANT CITY|FL|33566|White|12/01/1963|1|F3|3160271A|3160271A LEAVING SCENE OF A CRASH WITH INJURY|07/15/2003|ADJG|NT - ADJUDGED GUILTY|01/16/2004|||L251481634410|FL|N||||||N|N|N|N|||||LOHKAMP, JOE; LOHKAMP, JOSEPH; LOHKAMP, JOSEPH A; LOHKAMP, MARK ROBERT; LOHKAMP, ROBERT MARK|881.00 Circuit Court||LOHKAMP|JOSEPH|ALBERT||Defendant|292010CF001915000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|02/05/2010|CLOSED|03/12/2010|M|300 MIDWOOD DR||PLANT CITY|FL|33566|White|12/01/1963|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|02/05/2010|REDU|REDUCED TO COUNTY COURT|03/12/2010|||L251481634410|FL|N||||||N|N|N|N|||||LOHKAMP, JOE; LOHKAMP, JOSEPH; LOHKAMP, JOSEPH A; LOHKAMP, MARK ROBERT; LOHKAMP, ROBERT MARK| Circuit Court||LOHKAMP|JOSEPH|ALBERT||Defendant|292010CF001915000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|02/05/2010|CLOSED|03/12/2010|M|300 MIDWOOD DR||PLANT CITY|FL|33566|White|12/01/1963|3|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|02/05/2010|NTNINF|NT - NO INFORMATION FILED|03/12/2010|||L251481634410|FL|N||||||N|N|N|N|||||LOHKAMP, JOE; LOHKAMP, JOSEPH; LOHKAMP, JOSEPH A; LOHKAMP, MARK ROBERT; LOHKAMP, ROBERT MARK| Circuit Court||LOHKAMP|JOSEPH|ALBERT||Defendant|292010CF001915000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|02/05/2010|CLOSED|03/12/2010|M|300 MIDWOOD DR||PLANT CITY|FL|33566|White|12/01/1963|1|M2|322.34(2)a|322.34(2)a DRIVING W/LICENSE CANC, SUSP, OR REVOKED|02/05/2010|REDU|REDUCED TO COUNTY COURT|03/12/2010|||L251481634410|FL|N||||||N|N|N|N|||||LOHKAMP, JOE; LOHKAMP, JOSEPH; LOHKAMP, JOSEPH A; LOHKAMP, MARK ROBERT; LOHKAMP, ROBERT MARK| Circuit Court||LOHKAMP|MELISSA|||Defendant|292000CF012162000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|07/18/2000|CLOSED|10/12/2000|F|13334 PRESTWICK DR||RIVERVIEW|FL|33579|White|11/02/1971|1|M1|827.04(2)|827.04(2) CHILD ABUSE|07/14/2000|NTLOR|NT - LETTER OF RELEASE|10/10/2000|||L251544719020|FL|N||||||N|N|N|N|||||LOHKAMP, MELISSA D; LOHKAMP, MELISSA DIANE| Circuit Court||LOHKAMP|MELISSA|||Defendant|292009CF014598000AHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|08/26/2009|Close of ReOpen|11/30/2015|F|13334 PRESTWICK DR||RIVERVIEW|FL|33579|White|11/02/1971|6|F3|6265613B|6265613B REPORT/ACCOUNT FOR INS FUNDS >$300 < $20,000|01/01/2009|NOLP|NOLLE PROSSED|11/23/2009|||L251544719020|FL|N||||||N|N|N|N|||||LOHKAMP, MELISSA D; LOHKAMP, MELISSA DIANE|2326.00 Circuit Court||LOHKAMP|MELISSA|||Defendant|292009CF014598000AHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|08/26/2009|Close of ReOpen|11/30/2015|F|13334 PRESTWICK DR||RIVERVIEW|FL|33579|White|11/02/1971|5|F3|6265613B|6265613B REPORT/ACCOUNT FOR INS FUNDS >$300 < $20,000|02/19/2008|NTAW|NT - ADJUDICATION WITHHELD|11/23/2009|||L251544719020|FL|N||||||N|N|N|N|||||LOHKAMP, MELISSA D; LOHKAMP, MELISSA DIANE|2326.00 Circuit Court||LOHKAMP|MELISSA|||Defendant|292009CF014598000AHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|08/26/2009|Close of ReOpen|11/30/2015|F|13334 PRESTWICK DR||RIVERVIEW|FL|33579|White|11/02/1971|4|F3|6265613B|6265613B REPORT/ACCOUNT FOR INS FUNDS >$300 < $20,000|02/19/2008|NOLP|NOLLE PROSSED|11/23/2009|||L251544719020|FL|N||||||N|N|N|N|||||LOHKAMP, MELISSA D; LOHKAMP, MELISSA DIANE|2326.00 Circuit Court||LOHKAMP|MELISSA|||Defendant|292009CF014598000AHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|08/26/2009|Close of ReOpen|11/30/2015|F|13334 PRESTWICK DR||RIVERVIEW|FL|33579|White|11/02/1971|3|F3|6265613B|6265613B REPORT/ACCOUNT FOR INS FUNDS >$300 < $20,000|02/19/2008|NTAW|NT - ADJUDICATION WITHHELD|11/23/2009|||L251544719020|FL|N||||||N|N|N|N|||||LOHKAMP, MELISSA D; LOHKAMP, MELISSA DIANE|2326.00 Circuit Court||LOHKAMP|MELISSA|||Defendant|292009CF014598000AHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|08/26/2009|Close of ReOpen|11/30/2015|F|13334 PRESTWICK DR||RIVERVIEW|FL|33579|White|11/02/1971|7|F3|6265613B|6265613B REPORT/ACCOUNT FOR INS FUNDS >$300 < $20,000|03/04/2009|NOLP|NOLLE PROSSED|11/23/2009|||L251544719020|FL|N||||||N|N|N|N|||||LOHKAMP, MELISSA D; LOHKAMP, MELISSA DIANE|2326.00 Circuit Court||LOHKAMP|MELISSA|||Defendant|292009CF014598000AHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|08/26/2009|Close of ReOpen|11/30/2015|F|13334 PRESTWICK DR||RIVERVIEW|FL|33579|White|11/02/1971|11|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|01/01/2009|NTAW|NT - ADJUDICATION WITHHELD|11/23/2009|||L251544719020|FL|N||||||N|N|N|N|||||LOHKAMP, MELISSA D; LOHKAMP, MELISSA DIANE|2326.00 Circuit Court||LOHKAMP|MELISSA|||Defendant|292009CF014598000AHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|08/26/2009|Close of ReOpen|11/30/2015|F|13334 PRESTWICK DR||RIVERVIEW|FL|33579|White|11/02/1971|2|F3|6265613B|6265613B REPORT/ACCOUNT FOR INS FUNDS >$300 < $20,000|02/19/2008|NTAW|NT - ADJUDICATION WITHHELD|11/23/2009|||L251544719020|FL|N||||||N|N|N|N|||||LOHKAMP, MELISSA D; LOHKAMP, MELISSA DIANE|2326.00 Circuit Court||LOHKAMP|MELISSA|||Defendant|292009CF014598000AHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|08/26/2009|Close of ReOpen|11/30/2015|F|13334 PRESTWICK DR||RIVERVIEW|FL|33579|White|11/02/1971|8|F3|6265613B|6265613B REPORT/ACCOUNT FOR INS FUNDS >$300 < $20,000|03/04/2009|NOLP|NOLLE PROSSED|11/23/2009|||L251544719020|FL|N||||||N|N|N|N|||||LOHKAMP, MELISSA D; LOHKAMP, MELISSA DIANE|2326.00 Circuit Court||LOHKAMP|MELISSA|||Defendant|292009CF014598000AHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|08/26/2009|Close of ReOpen|11/30/2015|F|13334 PRESTWICK DR||RIVERVIEW|FL|33579|White|11/02/1971|12|M1|6265613A|6265613A REPORT/ACCOUNT FOR INSUR FUNDS $300 OR LESS|03/04/2009|NTAW|NT - ADJUDICATION WITHHELD|11/23/2009|||L251544719020|FL|N||||||N|N|N|N|||||LOHKAMP, MELISSA D; LOHKAMP, MELISSA DIANE|2326.00 Circuit Court||LOHKAMP|MELISSA|||Defendant|292009CF014598000AHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|08/26/2009|Close of ReOpen|11/30/2015|F|13334 PRESTWICK DR||RIVERVIEW|FL|33579|White|11/02/1971|13|M1|6265613A|6265613A REPORT/ACCOUNT FOR INSUR FUNDS $300 OR LESS|03/04/2009|NOLP|NOLLE PROSSED|11/23/2009|||L251544719020|FL|N||||||N|N|N|N|||||LOHKAMP, MELISSA D; LOHKAMP, MELISSA DIANE|2326.00 Circuit Court||LOHKAMP|MELISSA|||Defendant|292009CF014598000AHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|08/26/2009|Close of ReOpen|11/30/2015|F|13334 PRESTWICK DR||RIVERVIEW|FL|33579|White|11/02/1971|14|M1|6265613A|6265613A REPORT/ACCOUNT FOR INSUR FUNDS $300 OR LESS|03/04/2009|NOLP|NOLLE PROSSED|11/23/2009|||L251544719020|FL|N||||||N|N|N|N|||||LOHKAMP, MELISSA D; LOHKAMP, MELISSA DIANE|2326.00 Circuit Court||LOHKAMP|MELISSA|||Defendant|292009CF014598000AHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|08/26/2009|Close of ReOpen|11/30/2015|F|13334 PRESTWICK DR||RIVERVIEW|FL|33579|White|11/02/1971|1|F3|8170344A3|8170344A3 ORGANIZED FRAUD LESS THAN 20000|01/04/2009|NTAW|NT - ADJUDICATION WITHHELD|11/23/2009|||L251544719020|FL|N||||||N|N|N|N|||||LOHKAMP, MELISSA D; LOHKAMP, MELISSA DIANE|2326.00 Circuit Court||LOHKAMP|MELISSA|||Defendant|292009CF014598000AHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|08/26/2009|Close of ReOpen|11/30/2015|F|13334 PRESTWICK DR||RIVERVIEW|FL|33579|White|11/02/1971|10|F3|831.01|831.01 FORGERY|01/01/2009|NOLP|NOLLE PROSSED|11/23/2009|||L251544719020|FL|N||||||N|N|N|N|||||LOHKAMP, MELISSA D; LOHKAMP, MELISSA DIANE|2326.00 Circuit Court||LOHKAMP|MELISSA|||Defendant|292009CF014598000AHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|08/26/2009|Close of ReOpen|11/30/2015|F|13334 PRESTWICK DR||RIVERVIEW|FL|33579|White|11/02/1971|9|F3|6265613B|6265613B REPORT/ACCOUNT FOR INS FUNDS >$300 < $20,000|03/04/2009|NOLP|NOLLE PROSSED|11/23/2009|||L251544719020|FL|N||||||N|N|N|N|||||LOHKAMP, MELISSA D; LOHKAMP, MELISSA DIANE|2326.00 Circuit Court||LOHKAMP|MELISSA|||Defendant|292009CF014599000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|08/26/2009|CLOSED|09/15/2009|F|13334 PRESTWICK DR||RIVERVIEW|FL|33579|White|11/02/1971|4|F3|8170344A3|8170344A3 ORGANIZED FRAUD LESS THAN 20000|02/19/2008|CONS|CONSOLIDATED CASE|09/14/2009|||L251544719020|FL|N||||||N|N|N|N|||||LOHKAMP, MELISSA D; LOHKAMP, MELISSA DIANE| Circuit Court||LOHKAMP|MELISSA|||Defendant|292009CF014599000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|08/26/2009|CLOSED|09/15/2009|F|13334 PRESTWICK DR||RIVERVIEW|FL|33579|White|11/02/1971|3|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE $300 - $20 000|02/19/2008|CONS|CONSOLIDATED CASE|09/14/2009|||L251544719020|FL|N||||||N|N|N|N|||||LOHKAMP, MELISSA D; LOHKAMP, MELISSA DIANE| Circuit Court||LOHKAMP|MELISSA|||Defendant|292009CF014599000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|08/26/2009|CLOSED|09/15/2009|F|13334 PRESTWICK DR||RIVERVIEW|FL|33579|White|11/02/1971|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE $300 - $20 000|02/19/2008|CONS|CONSOLIDATED CASE|09/14/2009|||L251544719020|FL|N||||||N|N|N|N|||||LOHKAMP, MELISSA D; LOHKAMP, MELISSA DIANE| Circuit Court||LOHKAMP|MELISSA|||Defendant|292009CF014599000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|08/26/2009|CLOSED|09/15/2009|F|13334 PRESTWICK DR||RIVERVIEW|FL|33579|White|11/02/1971|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE $300 - $20 000|02/19/2008|CONS|CONSOLIDATED CASE|09/14/2009|||L251544719020|FL|N||||||N|N|N|N|||||LOHKAMP, MELISSA D; LOHKAMP, MELISSA DIANE| Circuit Court||LOHKAMP|MELISSA|||Defendant|292009CF014600000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|08/26/2009|CLOSED|09/15/2009|F|13334 PRESTWICK DR||RIVERVIEW|FL|33579|White|11/02/1971|3|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|01/01/2009|CONS|CONSOLIDATED CASE|09/14/2009|||L251544719020|FL|N||||||N|N|N|N|||||LOHKAMP, MELISSA D; LOHKAMP, MELISSA DIANE| Circuit Court||LOHKAMP|MELISSA|||Defendant|292009CF014600000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|08/26/2009|CLOSED|09/15/2009|F|13334 PRESTWICK DR||RIVERVIEW|FL|33579|White|11/02/1971|2|F3|831.01|831.01 FORGERY|01/01/2009|CONS|CONSOLIDATED CASE|09/14/2009|||L251544719020|FL|N||||||N|N|N|N|||||LOHKAMP, MELISSA D; LOHKAMP, MELISSA DIANE| Circuit Court||LOHKAMP|MELISSA|||Defendant|292009CF014600000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|08/26/2009|CLOSED|09/15/2009|F|13334 PRESTWICK DR||RIVERVIEW|FL|33579|White|11/02/1971|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|01/01/2009|CONS|CONSOLIDATED CASE|09/14/2009|||L251544719020|FL|N||||||N|N|N|N|||||LOHKAMP, MELISSA D; LOHKAMP, MELISSA DIANE| Circuit Court||LOHMAN|ROBERT|CHARLES 2||Defendant|292007CF004961000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|03/08/2007|Close of ReOpen|03/13/2008|M|3119 DE LEON ST ||TAMPA|FL|33609|White|04/17/1987|1|F3|790.01(2)|790.01(2) CARRYING CONCEALED FIREARM|03/08/2007|ADJG|NT - ADJUDGED GUILTY|01/16/2008|||L550763871370|FL|N||||||N|N|N|N|||||LOHMAN, ROBERT C; LOHMAN, ROBERT CHARLES; LOHMAN, ROBERT CHARLES, II; LOHMAN, ROBERT CHARLIE|447.00 Circuit Court||LOHMAN|ROBERT|CHARLES 2||Defendant|292008CF004330000AHC||FELONY CRIMES AGAINST A PERSON|I|Lopez, Manuel A|03/03/2008|Close of ReOpen|11/05/2010|M|3119 DE LEON ST ||TAMPA|FL|33609|White|04/17/1987|1|F3|784041|784041 FELONY BATTERY|03/02/2008|ADJG|NT - ADJUDGED GUILTY|11/05/2010|||L550763871370|FL|N||||||N|N|N|N|||||LOHMAN, ROBERT C; LOHMAN, ROBERT CHARLES; LOHMAN, ROBERT CHARLES, II; LOHMAN, ROBERT CHARLIE|1399.00 Circuit Court||LOHMAN|ROBERT|CHARLES 2||Defendant|292013CF014557000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|10/12/2013|Close of ReOpen|02/16/2016|M|3119 DE LEON ST ||TAMPA|FL|33609|White|04/17/1987|3|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|10/11/2013|ADJG|NT - ADJUDGED GUILTY|03/17/2014|||L550763871370|FL|N||||||N|N|N|N|||||LOHMAN, ROBERT C; LOHMAN, ROBERT CHARLES; LOHMAN, ROBERT CHARLES, II; LOHMAN, ROBERT CHARLIE|332.00 Circuit Court||LOHMAN|ROBERT|CHARLES 2||Defendant|292013CF014557000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|10/12/2013|Close of ReOpen|02/16/2016|M|3119 DE LEON ST ||TAMPA|FL|33609|White|04/17/1987|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|10/11/2013|NOLP|NOLLE PROSSED|03/17/2014|||L550763871370|FL|N||||||N|N|N|N|||||LOHMAN, ROBERT C; LOHMAN, ROBERT CHARLES; LOHMAN, ROBERT CHARLES, II; LOHMAN, ROBERT CHARLIE|332.00 Circuit Court||LOHMAN|ROBERT|CHARLES 2||Defendant|292013CF014557000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|10/12/2013|Close of ReOpen|02/16/2016|M|3119 DE LEON ST ||TAMPA|FL|33609|White|04/17/1987|2|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|10/11/2013|ADJG|NT - ADJUDGED GUILTY|03/17/2014|||L550763871370|FL|N||||||N|N|N|N|||||LOHMAN, ROBERT C; LOHMAN, ROBERT CHARLES; LOHMAN, ROBERT CHARLES, II; LOHMAN, ROBERT CHARLIE|332.00 Circuit Court||LOHMAN|ROBERT|CHARLES 2||Defendant|292013CF014557000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|10/12/2013|Close of ReOpen|02/16/2016|M|3119 DE LEON ST ||TAMPA|FL|33609|White|04/17/1987|4|M2|322.34(2)a|322.34(2)a DRIVING W/LICENSE CANC, SUSP, OR REVOKED|10/11/2013|ADJG|NT - ADJUDGED GUILTY|03/17/2014|||L550763871370|FL|N||||||N|N|N|N|||||LOHMAN, ROBERT C; LOHMAN, ROBERT CHARLES; LOHMAN, ROBERT CHARLES, II; LOHMAN, ROBERT CHARLIE|332.00 Circuit Court||LOHMAN|ROBERT|CHARLES 2||Defendant|292017CF010616000AHC|A6VEPGE|FELONY DRUG OFFENSE|D|Green, G Gregory|07/14/2017|Close of ReOpen|08/21/2018|M|3119 DE LEON ST ||TAMPA|FL|33609|White|04/17/1987|2|M1|322.34(2)b|322342B-TRAF6076 (MF) DRIVING WITHLICENSE CANC SUSP OR REVOKED-2ND OFF|07/14/2017|ADJG|NT - ADJUDGED GUILTY|11/07/2017|Hillsborough County Sheriff's Office|Barnes, William|L550763871370|FL|N||||38.46||N|N|N|N|GIZJ71|FL|||LOHMAN, ROBERT C; LOHMAN, ROBERT CHARLES; LOHMAN, ROBERT CHARLES, II; LOHMAN, ROBERT CHARLIE|588.54 Circuit Court||LOHMAN|ROBERT|CHARLES 2||Defendant|292017CF010616000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|07/14/2017|Close of ReOpen|08/21/2018|M|3119 DE LEON ST ||TAMPA|FL|33609|White|04/17/1987|1|F3|893.13(6)a|893136A-DRUG2102 (FT) POSSESSION OF CANNABIS|07/14/2017|ADJG|NT - ADJUDGED GUILTY|11/07/2017|||L550763871370|FL|N||||38.46||N|N|N|N|||||LOHMAN, ROBERT C; LOHMAN, ROBERT CHARLES; LOHMAN, ROBERT CHARLES, II; LOHMAN, ROBERT CHARLIE|588.54 Circuit Court||LOHMANN|NICOLE|KASSANDRA||Defendant|292012CF015384000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|10/24/2012|Close of ReOpen|09/22/2015|F|11205 ARDEN AVE N||TAMPA|FL|33617|White|12/06/1982|2|F3|8175682A|8175682A FRAUDULENT USE OF PERSONAL INFORMATION|09/24/2012|ADJG|NT - ADJUDGED GUILTY|12/19/2012|||L550631829460|FL|N||||||N|N|N|N|||||GILES, JENINE; ODONGHUE, DAEJA|727.00 Circuit Court||LOHMANN|NICOLE|KASSANDRA||Defendant|292012CF015384000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|10/24/2012|Close of ReOpen|09/22/2015|F|11205 ARDEN AVE N||TAMPA|FL|33617|White|12/06/1982|1|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|09/24/2012|ADJG|NT - ADJUDGED GUILTY|12/19/2012|||L550631829460|FL|N||||||N|N|N|N|||||GILES, JENINE; ODONGHUE, DAEJA|727.00 Circuit Court||LOHMANN|NICOLE|KASSANDRA||Defendant|292012CF015384000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|10/24/2012|Close of ReOpen|09/22/2015|F|11205 ARDEN AVE N||TAMPA|FL|33617|White|12/06/1982|4|F3|831.09|831.09 UTTERING A FORGED BILL|09/25/2012|NTNINF|NT - NO INFORMATION FILED|11/13/2012|||L550631829460|FL|N||||||N|N|N|N|||||GILES, JENINE; ODONGHUE, DAEJA|727.00 Circuit Court||LOHMANN|NICOLE|KASSANDRA||Defendant|292012CF015384000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|10/24/2012|Close of ReOpen|09/22/2015|F|11205 ARDEN AVE N||TAMPA|FL|33617|White|12/06/1982|3|F3|8120142C2|8120142C2 GRAND THEFT THIRD DEGREE $5000 - $10000|09/25/2012|ADJG|NT - ADJUDGED GUILTY|12/19/2012|||L550631829460|FL|N||||||N|N|N|N|||||GILES, JENINE; ODONGHUE, DAEJA|727.00 Circuit Court||LOHMANN|NICOLE|KASSANDRA||Defendant|292012CF015384000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|10/24/2012|Close of ReOpen|09/22/2015|F|11205 ARDEN AVE N||TAMPA|FL|33617|White|12/06/1982|5|F3|8120142C2|8120142C2 GRAND THEFT THIRD DEGREE $5000 - $10000|09/25/2012|NTNINF|NT - NO INFORMATION FILED|11/13/2012|||L550631829460|FL|N||||||N|N|N|N|||||GILES, JENINE; ODONGHUE, DAEJA|727.00 Circuit Court||LOHN|MALINDA|||Defendant|292009CF003684000AHC||FELONY THEFT FORGERY FRAUD|I|Lopez, Manuel A|02/26/2009|CLOSED|05/14/2009|F|8521 DEXTER AV||TPAMPA|FL|33604|Other|12/05/1987|3|F3|812.015(8)|812.015(8) RETAIL THEFT $300 OR MORE|01/03/2007|NTNINF|NT - NO INFORMATION FILED|04/29/2009|||L500540879450|FL|N||||261.58|05/22/2009|N|N|N|N|||||| Circuit Court||LOHN|MALINDA|||Defendant|292009CF003684000AHC||FELONY THEFT FORGERY FRAUD|I|Lopez, Manuel A|02/26/2009|CLOSED|05/14/2009|F|8521 DEXTER AV||TPAMPA|FL|33604|Other|12/05/1987|1|F3|8170344A3|8170344A3 ORGANIZED FRAUD LESS THAN 20000|01/03/2007|NOLP|NOLLE PROSSED|05/14/2009|||L500540879450|FL|N||||261.58|05/22/2009|N|N|N|N|||||| Circuit Court||LOHN|MALINDA|||Defendant|292009CF003684000AHC||FELONY THEFT FORGERY FRAUD|I|Lopez, Manuel A|02/26/2009|CLOSED|05/14/2009|F|8521 DEXTER AV||TPAMPA|FL|33604|Other|12/05/1987|2|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|01/03/2007|NTAW|NT - ADJUDICATION WITHHELD|05/14/2009|||L500540879450|FL|N||||261.58|05/22/2009|N|N|N|N|||||| Circuit Court||LOHNES|MICHAEL|KEITH||Defendant|292015CF009724000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|07/06/2015|Open|07/06/2015|M|717 BUCCAHAN PL APT 3B||PITSBURGH|PA|15228|White|01/02/1970|1|F3|8120142C10|8120142C10-THEF2801 (FT) GRAND THEFT FROM A CONSTRUCTION SITE|05/28/2015||||||23365442|PA|N||||||N|N|N|N|||||| Circuit Court||LOHR|DAVID|CLARE||Defendant|292007CF007812000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|04/13/2007|CLOSED|04/21/2009|M|120 ARLA CT||WINTER PARK|FL|32792|White|09/14/1970|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|03/14/2007|ADJG|NT - ADJUDGED GUILTY|04/21/2009|||L600163703340|FL|N||||||N|N|N|N||||||695.00 Circuit Court||LOHR|GARON|ELVIS||Defendant|292021CF010028000AHC||FELONY OTHER FELONY|O|Ward, Laura E|08/17/2021|Open|08/17/2021|M|15014 TODD TRL||SPRING HILL|FL|34610|White|06/03/1980|1|F3|901.36(2)|901362-COPS2055 (FT) FALSE NAME TO LAW ENFORCEMENT OFFICER ADVERSE|07/06/2021||||||L600285802030|FL|N||||||N|N|N|N|||||| Circuit Court||LOHR|GARON|ELVIS||Defendant|292021CF010028000AHC||FELONY OTHER FELONY|O|Ward, Laura E|08/17/2021|Open|08/17/2021|M|15014 TODD TRL||SPRING HILL|FL|34610|White|06/03/1980|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|07/06/2021|NTNINF|NT - NO INFORMATION FILED|08/24/2021|||L600285802030|FL|N||||||N|N|N|N|||||| Circuit Court||LOHR|JESSE|A I||Defendant|291997CF000531000AHC||FELONY OTHER FELONY|A||01/13/1997|CLOSED|05/12/1997|M|16346 BOSLEY DR||SPRINGHILL|FL|34610|White|12/09/1978|1|F3|39061|39061 ESCAPE FROM A JUVENILE FACILITY|01/12/1997|ADJG|NT - ADJUDGED GUILTY|05/12/1997|||L600420784490|FL|N||||||N|N|N|N|||||| Circuit Court||LOHR|LARKIN|ARTHUR||Defendant|292006CF003977000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|02/27/2006|CLOSED|03/13/2006|M|145 BURGES DR||NASHVILLE|TN|37209-|White|11/03/1968|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|02/26/2006|NTNINF|NT - NO INFORMATION FILED|03/13/2006|||106086443|TN|N||||||N|N|N|N|||||| Circuit Court||LOHR|LARKIN|ARTHUR||Defendant|292006CF003977000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|02/27/2006|CLOSED|03/13/2006|M|145 BURGES DR||NASHVILLE|TN|37209-|White|11/03/1968|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|02/26/2006|REDU|REDUCED TO COUNTY COURT|03/13/2006|||106086443|TN|N||||||N|N|N|N|||||| Circuit Court||LOHR|SCOTT|EDWARD||Defendant|292020CF006732000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|06/03/2020|Open|06/03/2020|M|3901 BAMBOO PALM WAY #10||PLANT CITY|FL|33566|White|10/11/1965|1|F3|812.014(2)(c)1|8120142C1 - THEF2010 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|05/04/2019||||||L600785653719|FL|N||||||N|N|N|N|||||| Circuit Court||LOHRBACH|SARA|XARBA||Defendant|292023CF001559000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|02/02/2023|CLOSED|02/09/2023|F|1113 OXBRIDGE DR||LUTZ|FL|33549|White|07/11/1998|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|02/01/2023|NTNINF|NT - NO INFORMATION FILED|02/09/2023|||L612799987510|FL|N||||||N|N|N|N|||||| Circuit Court||LOHRBACH|SARA|XARBA||Defendant|292023CF001559000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|02/02/2023|CLOSED|02/09/2023|F|1113 OXBRIDGE DR||LUTZ|FL|33549|White|07/11/1998|2|M2|316.193(1)|3161931-TRAF1012 (MS) DRIVING UNDER THE INFLUENCE|02/01/2023|REDU|REDUCED TO COUNTY COURT|02/09/2023|||L612799987510|FL|N|0.123|||||N|N|N|N|||||| Circuit Court||LOIACANO|DAVID|EDWARD||Defendant|291990CF019416000AHC||FELONY DRUG OFFENSE|G||11/11/1982|Close of ReOpen|05/29/2020|M|5713 2 MEMORIAL HWY||TAMPA|FL|33615|White|06/17/1953|1|F3|893137A9|893137A9 OBTAINING CONTROLLED SUBSTANCE BY FRAUD|12/26/1990|ADJG|NT - ADJUDGED GUILTY|01/23/1991|||L250165532170|FL|N||||400.00|07/13/2001|N|N|N|N|||||LOCIACANO, DAVID E; LOIACANO, DAVID EDWARD; LOLACANO, DAVID| Circuit Court||LOIDA|MARCE|SUE||Defendant|292000CF016223000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|09/26/2000|CLOSED|01/04/2011|F|9801 N JASMINE||TAMPA|FL|33613|White|03/04/1966|1|F3|8120143C|8120143C FELONY PETIT THEFT|09/03/2000|AMDS|ADMINISTRATIVELY DISMISSED|09/13/2011|||S140557666040|FL|N||||||N|N|N|N|||||| Circuit Court||LOIKA|CORA|LYNN||Defendant|292019CF017483000AHC||FELONY BURGLARY|B|Fernandez, Kimberly K|12/19/2019|Close of ReOpen|04/24/2023|F|37421 MARCY LANE||ZEPHYRHILLS|FL|33542|White|06/03/1999|3|F3|812.014(2)(d)|8120142D - THEF2209 (FT) GRAND THEFT (FROM DWELLING)|11/27/2019|ADJG|NT - ADJUDGED GUILTY|01/05/2021|||L200112997030|FL|N||||605.31||N|N|N|N||||||257.69 Circuit Court||LOIKA|CORA|LYNN||Defendant|292019CF017483000AHC||FELONY BURGLARY|B|Fernandez, Kimberly K|12/19/2019|Close of ReOpen|04/24/2023|F|37421 MARCY LANE||ZEPHYRHILLS|FL|33542|White|06/03/1999|2|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|11/27/2019|ADJG|NT - ADJUDGED GUILTY|01/05/2021|||L200112997030|FL|N||||605.31||N|N|N|N||||||257.69 Circuit Court||LOIKA|CORA|LYNN||Defendant|292019CF017483000AHC||FELONY BURGLARY|B|Fernandez, Kimberly K|12/19/2019|Close of ReOpen|04/24/2023|F|37421 MARCY LANE||ZEPHYRHILLS|FL|33542|White|06/03/1999|5|M2|81201951|81201951-THEF5090 (MS) DEALING IN STOLEN PROPERTY BY INTERNET $300|11/27/2019|ADJG|NT - ADJUDGED GUILTY|01/05/2021|||L200112997030|FL|N||||605.31||N|N|N|N||||||257.69 Circuit Court||LOIKA|CORA|LYNN||Defendant|292019CF017483000AHC||FELONY BURGLARY|B|Fernandez, Kimberly K|12/19/2019|Close of ReOpen|04/24/2023|F|37421 MARCY LANE||ZEPHYRHILLS|FL|33542|White|06/03/1999|1|F2|810021B3B|810021B3B-BURG0012 (FS) BURGLARY OF AN UNOCCUPIED DWELLING|11/27/2019|ADJG|NT - ADJUDGED GUILTY|01/05/2021|||L200112997030|FL|N||||605.31||N|N|N|N||||||257.69 Circuit Court||LOIKA|CORA|LYNN||Defendant|292019CF017483000AHC||FELONY BURGLARY|B|Fernandez, Kimberly K|12/19/2019|Close of ReOpen|04/24/2023|F|37421 MARCY LANE||ZEPHYRHILLS|FL|33542|White|06/03/1999|4|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|11/27/2019|ADJG|NT - ADJUDGED GUILTY|01/05/2021|||L200112997030|FL|N||||605.31||N|N|N|N||||||257.69 Circuit Court||LOILOA|RUBEN|GARCIA||Defendant|291988CF005028000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|04/06/1988|CLOSED|05/10/1988|M|NI||UNKNOWN|FL|NI|Unavailable|05/24/1956|1|F|8120142C |8120142C GRAND THEFT IN THE THIRD DEGR|04/06/1988|NTDISM|NT - DISMISSED|08/06/2010|||||N||||||N|N|N|N|||||| Circuit Court||LOIRA|TANYA|VICTORIA||Defendant|292011CF014840000AHC||FELONY THEFT FORGERY FRAUD|D|Moody, Ashley B.|09/27/2011|CLOSED|06/05/2013|F|6346 NEWTOWN CIR APT A3||TAMPA|FL|33615|Hispanic|10/23/1977|1|F3|832053AB|832053AB DEPOSITING ITEM WITH INTENT TO DEFRAUD|09/02/2010|NTAW|NT - ADJUDICATION WITHHELD|05/30/2013|||L600818778830|FL|N||||535.00|11/16/2015|N|N|N|N|||||| Circuit Court||LOIRA|TANYA|VICTORIA||Defendant|292011CF014840000AHC||FELONY THEFT FORGERY FRAUD|D|Moody, Ashley B.|09/27/2011|CLOSED|06/05/2013|F|6346 NEWTOWN CIR APT A3||TAMPA|FL|33615|Hispanic|10/23/1977|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|09/02/2010|NTAW|NT - ADJUDICATION WITHHELD|05/30/2013|||L600818778830|FL|N||||535.00|11/16/2015|N|N|N|N|||||| Circuit Court||LOISEAU|ERNEST|LUDUIC||Defendant|291995CF016186000AHC||FELONY BURGLARY|D|Holloway, Cynthia|12/01/1995|Close of ReOpen|08/28/2002|M|4705 GROVE POINT DR||TAMPA|FL|33624|Black|06/24/1975|1|F3|810024B|810024B BURGLARY OF A CONVEYANCE|11/30/1995|NOLP|NOLLE PROSSED|08/06/1996|||L200212752240|FL|N||||||N|N|N|N|||||GONZALES, ANGEL; LOISEAC, ERNEST LUDUIC; LOISEAU, ERNEST L; LOISEAU, ERNEST LODICK; LOISEAU, ERNEST LUDVIC; WEEMS, WILLIE JAMES| Circuit Court||LOISEAU|ERNEST|LUDUIC||Defendant|291995CF016186000AHC||FELONY BURGLARY|D|Holloway, Cynthia|12/01/1995|Close of ReOpen|08/28/2002|M|4705 GROVE POINT DR||TAMPA|FL|33624|Black|06/24/1975|2|F3|810024B|810024B BURGLARY OF A CONVEYANCE|11/30/1995|NOLP|NOLLE PROSSED|08/06/1996|||L200212752240|FL|N||||||N|N|N|N|||||GONZALES, ANGEL; LOISEAC, ERNEST LUDUIC; LOISEAU, ERNEST L; LOISEAU, ERNEST LODICK; LOISEAU, ERNEST LUDVIC; WEEMS, WILLIE JAMES| Circuit Court||LOISEAU|ERNEST|LUDUIC||Defendant|291997CF016211000AHC||FELONY CRIMES AGAINST PROPERTY|O||10/07/1997|CLOSED|11/05/1997|M|4705 GROVE POINT DR||TAMPA|FL|33624|Black|06/24/1975|1|F3|806133|SEE DOCKET OR CASE FILE FOR CHARGES|10/05/1997|REDU|REDUCED TO COUNTY COURT|11/05/1997|||L200212752240|FL|N||||||N|N|N|N|||||GONZALES, ANGEL; LOISEAC, ERNEST LUDUIC; LOISEAU, ERNEST L; LOISEAU, ERNEST LODICK; LOISEAU, ERNEST LUDVIC; WEEMS, WILLIE JAMES| Circuit Court||LOISEAU|ERNEST|LUDUIC||Defendant|291998CF009469000AHC||FELONY OTHER FELONY|E|Fuente, William|06/01/1998|Close of ReOpen|08/28/2002|M|4705 GROVE POINT DR||TAMPA|FL|33624|Black|06/24/1975|1|NN|2|2 ENTRY OF FINAL JUDGMENT|06/01/1998|FASJF|ACKNOW OF SATISFACTION OF JUDGMENT|08/28/2002|||L200212752240|FL|N||||||N|N|N|N|||||GONZALES, ANGEL; LOISEAC, ERNEST LUDUIC; LOISEAU, ERNEST L; LOISEAU, ERNEST LODICK; LOISEAU, ERNEST LUDVIC; WEEMS, WILLIE JAMES| Circuit Court||LOISEAU|ERNEST|LUDUIC||Defendant|291999CF019856000AHC||FELONY DRUG OFFENSE|E|Fuente, William|11/23/1999|Close of ReOpen|04/04/2006|M|4705 GROVE POINT DR||TAMPA|FL|33624|Black|06/24/1975|2|F3|893136A|893136A POSSESSION|11/10/1999|ADJG|NT - ADJUDGED GUILTY|04/04/2006|||L200212752240|FL|N||||5000.00||N|N|N|N|||||GONZALES, ANGEL; LOISEAC, ERNEST LUDUIC; LOISEAU, ERNEST L; LOISEAU, ERNEST LODICK; LOISEAU, ERNEST LUDVIC; WEEMS, WILLIE JAMES|493.00 Circuit Court||LOISEAU|ERNEST|LUDUIC||Defendant|291999CF019856000AHC||FELONY DRUG OFFENSE|E|Fuente, William|11/23/1999|Close of ReOpen|04/04/2006|M|4705 GROVE POINT DR||TAMPA|FL|33624|Black|06/24/1975|1|F1|893131E1|893131E1 CONTROLLED SUBSTANCE WITHIN 1000 FT OF A CHURC|11/10/1999|ADJG|NT - ADJUDGED GUILTY|04/04/2006|||L200212752240|FL|N||||5000.00||N|N|N|N|||||GONZALES, ANGEL; LOISEAC, ERNEST LUDUIC; LOISEAU, ERNEST L; LOISEAU, ERNEST LODICK; LOISEAU, ERNEST LUDVIC; WEEMS, WILLIE JAMES|493.00 Circuit Court||LOISEAU|ERNEST|LUDUIC||Defendant|292002CF000202000AHC||FELONY DRUG OFFENSE|E|Fuente, William|01/04/2002|Close of ReOpen|04/04/2006|M|4705 GROVE POINT DR||TAMPA|FL|33624|Black|06/24/1975|3|F1|893131E1|893.13(1)e(1) POSSESSION WITH INTENT TO DELIVER A CONTROLLED|01/04/2002|NTNINF|NT - NO INFORMATION FILED|01/22/2002|||L200212752240|FL|N||||||N|N|N|N|||||GONZALES, ANGEL; LOISEAC, ERNEST LUDUIC; LOISEAU, ERNEST L; LOISEAU, ERNEST LODICK; LOISEAU, ERNEST LUDVIC; WEEMS, WILLIE JAMES|453.00 Circuit Court||LOISEAU|ERNEST|LUDUIC||Defendant|292002CF000202000AHC||FELONY DRUG OFFENSE|E|Fuente, William|01/04/2002|Close of ReOpen|04/04/2006|M|4705 GROVE POINT DR||TAMPA|FL|33624|Black|06/24/1975|1|F1|893131C|893131C POSS CONT SUB WI SELL MANUF DEL 1000 FT SCHL|01/04/2002|ADJG|NT - ADJUDGED GUILTY|04/04/2006|||L200212752240|FL|N||||||N|N|N|N|||||GONZALES, ANGEL; LOISEAC, ERNEST LUDUIC; LOISEAU, ERNEST L; LOISEAU, ERNEST LODICK; LOISEAU, ERNEST LUDVIC; WEEMS, WILLIE JAMES|453.00 Circuit Court||LOISEAU|ERNEST|LUDUIC||Defendant|292002CF000202000AHC||FELONY DRUG OFFENSE|E|Fuente, William|01/04/2002|Close of ReOpen|04/04/2006|M|4705 GROVE POINT DR||TAMPA|FL|33624|Black|06/24/1975|2|F1|893131F1|893131I POSS OF COCAINE WITH INTENT WITHIN 200 OF PUBL|01/04/2002|NTNINF|NT - NO INFORMATION FILED|01/22/2002|||L200212752240|FL|N||||||N|N|N|N|||||GONZALES, ANGEL; LOISEAC, ERNEST LUDUIC; LOISEAU, ERNEST L; LOISEAU, ERNEST LODICK; LOISEAU, ERNEST LUDVIC; WEEMS, WILLIE JAMES|453.00 Circuit Court||LOISEAU|ERNEST|LUDUIC||Defendant|292002CF000202000AHC||FELONY DRUG OFFENSE|E|Fuente, William|01/04/2002|Close of ReOpen|04/04/2006|M|4705 GROVE POINT DR||TAMPA|FL|33624|Black|06/24/1975|4|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|01/04/2002|NTNINF|NT - NO INFORMATION FILED|01/22/2002|||L200212752240|FL|N||||||N|N|N|N|||||GONZALES, ANGEL; LOISEAC, ERNEST LUDUIC; LOISEAU, ERNEST L; LOISEAU, ERNEST LODICK; LOISEAU, ERNEST LUDVIC; WEEMS, WILLIE JAMES|453.00 Circuit Court||LOISEAU|ERNEST|LUDUIC||Defendant|292006CF019922000AHC||FELONY BURGLARY|E|Holder, Gregory P|09/28/2006|CLOSED|06/30/2008|M|4705 GROVE POINT DR||TAMPA|FL|33624|Black|06/24/1975|2|M2|806131B1|806131B1 CRIMINAL MISCHIEF $200 OR LESS|09/04/2006|NTDISM|NT - DISMISSED|06/30/2008|||L200212752240|FL|N||||||N|N|N|N|||||GONZALES, ANGEL; LOISEAC, ERNEST LUDUIC; LOISEAU, ERNEST L; LOISEAU, ERNEST LODICK; LOISEAU, ERNEST LUDVIC; WEEMS, WILLIE JAMES| Circuit Court||LOISEAU|ERNEST|LUDUIC||Defendant|292006CF019922000AHC||FELONY BURGLARY|E|Holder, Gregory P|09/28/2006|CLOSED|06/30/2008|M|4705 GROVE POINT DR||TAMPA|FL|33624|Black|06/24/1975|1|F2|810023|810023 BURGLARY OF A DWELLING|09/04/2006|NTDISM|NT - DISMISSED|06/30/2008|||L200212752240|FL|N||||||N|N|N|N|||||GONZALES, ANGEL; LOISEAC, ERNEST LUDUIC; LOISEAU, ERNEST L; LOISEAU, ERNEST LODICK; LOISEAU, ERNEST LUDVIC; WEEMS, WILLIE JAMES| Circuit Court||LOISEAU|ERNEST|LUDUIC||Defendant|292008CF005808000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|03/24/2008|CLOSED|04/09/2008|M|4705 GROVE POINT DR||TAMPA|FL|33624|Black|06/24/1975|2|F3|901.36(2)|901.36(2) FALSE NAME TO LAW ENFORCEMENT OFFICER ADVERSE|03/23/2008|REDU|REDUCED TO COUNTY COURT|04/09/2008|||L200212752240|FL|N||||||N|N|N|N|||||GONZALES, ANGEL; LOISEAC, ERNEST LUDUIC; LOISEAU, ERNEST L; LOISEAU, ERNEST LODICK; LOISEAU, ERNEST LUDVIC; WEEMS, WILLIE JAMES| Circuit Court||LOISEAU|ERNEST|LUDUIC||Defendant|292008CF005808000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|03/24/2008|CLOSED|04/09/2008|M|4705 GROVE POINT DR||TAMPA|FL|33624|Black|06/24/1975|3|M2|322.34(2)a|322.34(2)a DRIVING W/LICENSE CANC, SUSP, OR REVOKED|03/23/2008|REDU|REDUCED TO COUNTY COURT|04/09/2008|||L200212752240|FL|N||||||N|N|N|N|||||GONZALES, ANGEL; LOISEAC, ERNEST LUDUIC; LOISEAU, ERNEST L; LOISEAU, ERNEST LODICK; LOISEAU, ERNEST LUDVIC; WEEMS, WILLIE JAMES| Circuit Court||LOISEAU|ERNEST|LUDUIC||Defendant|292008CF005808000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|03/24/2008|CLOSED|04/09/2008|M|4705 GROVE POINT DR||TAMPA|FL|33624|Black|06/24/1975|1|M2|316.193(1)|316.193(1) DRIVING UNDER THE INFLUENCE|03/23/2008|REDU|REDUCED TO COUNTY COURT|04/09/2008|||L200212752240|FL|N||||||N|N|N|N|||||GONZALES, ANGEL; LOISEAC, ERNEST LUDUIC; LOISEAU, ERNEST L; LOISEAU, ERNEST LODICK; LOISEAU, ERNEST LUDVIC; WEEMS, WILLIE JAMES| Circuit Court||LOISEAU|ERNEST|LUDUIC||Defendant|292008CF024271000AHC||FELONY BURGLARY|O|Heinrich, Walter R|12/14/2008|CLOSED|02/11/2009|M|4705 GROVE POINT DR||TAMPA|FL|33624|Black|06/24/1975|1|F2|810021B3B|810021B3B BURGLARY OF AN UNOCCUPIED DWELLING|12/13/2008|REDU|REDUCED TO COUNTY COURT|02/11/2009|||L200212752240|FL|N||||||N|N|N|N|||||GONZALES, ANGEL; LOISEAC, ERNEST LUDUIC; LOISEAU, ERNEST L; LOISEAU, ERNEST LODICK; LOISEAU, ERNEST LUDVIC; WEEMS, WILLIE JAMES|50.00 Circuit Court||LOISEAU|ERNEST|LUDUIC||Defendant|292009CF019370000AHC||FELONY OTHER FELONY|C|Ward, Samantha L|11/16/2009|CLOSED|12/14/2015|M|4705 GROVE POINT DR||TAMPA|FL|33624|Black|06/24/1975|1|F2|31619353A|31619353A FLEEING TO ELUDE HIGHSPEED|11/16/2009|ADJG|NT - ADJUDGED GUILTY|02/20/2013|||L200212752240|FL|N||||97.69||N|N|N|N|||||GONZALES, ANGEL; LOISEAC, ERNEST LUDUIC; LOISEAU, ERNEST L; LOISEAU, ERNEST LODICK; LOISEAU, ERNEST LUDVIC; WEEMS, WILLIE JAMES|1737.31 Circuit Court||LOISEAU|ERNEST|LUDUIC||Defendant|292009CF019370000AHC||FELONY OTHER FELONY|C|Ward, Samantha L|11/16/2009|CLOSED|12/14/2015|M|4705 GROVE POINT DR||TAMPA|FL|33624|Black|06/24/1975|4|F3|3160271A|3160271A LEAVING SCENE OF A CRASH WITH INJURY|11/16/2009|ADJG|NT - ADJUDGED GUILTY|02/20/2013|||L200212752240|FL|N||||97.69||N|N|N|N|||||GONZALES, ANGEL; LOISEAC, ERNEST LUDUIC; LOISEAU, ERNEST L; LOISEAU, ERNEST LODICK; LOISEAU, ERNEST LUDVIC; WEEMS, WILLIE JAMES|1737.31 Circuit Court||LOISEAU|ERNEST|LUDUIC||Defendant|292009CF019370000AHC||FELONY OTHER FELONY|C|Ward, Samantha L|11/16/2009|CLOSED|12/14/2015|M|4705 GROVE POINT DR||TAMPA|FL|33624|Black|06/24/1975|7|M1|3161933C1|3161933C1 DRIVING UNDER THE INFLUENCE WITH PROPERTY DAMA|11/16/2009|ADJG|NT - ADJUDGED GUILTY|03/22/2010|||L200212752240|FL|N||||97.69||N|N|N|N|||||GONZALES, ANGEL; LOISEAC, ERNEST LUDUIC; LOISEAU, ERNEST L; LOISEAU, ERNEST LODICK; LOISEAU, ERNEST LUDVIC; WEEMS, WILLIE JAMES|1737.31 Circuit Court||LOISEAU|ERNEST|LUDUIC||Defendant|292009CF019370000AHC||FELONY OTHER FELONY|C|Ward, Samantha L|11/16/2009|CLOSED|12/14/2015|M|4705 GROVE POINT DR||TAMPA|FL|33624|Black|06/24/1975|3|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|11/16/2009|NOLP|NOLLE PROSSED|03/22/2010|||L200212752240|FL|N||||97.69||N|N|N|N|||||GONZALES, ANGEL; LOISEAC, ERNEST LUDUIC; LOISEAU, ERNEST L; LOISEAU, ERNEST LODICK; LOISEAU, ERNEST LUDVIC; WEEMS, WILLIE JAMES|1737.31 Circuit Court||LOISEAU|ERNEST|LUDUIC||Defendant|292009CF019370000AHC||FELONY OTHER FELONY|C|Ward, Samantha L|11/16/2009|CLOSED|12/14/2015|M|4705 GROVE POINT DR||TAMPA|FL|33624|Black|06/24/1975|2|F3|8121312B|8121312B ROBBERY BY SUDDEN SNATCHING|11/16/2009|NOLP|NOLLE PROSSED|03/22/2010|||L200212752240|FL|N||||97.69||N|N|N|N|||||GONZALES, ANGEL; LOISEAC, ERNEST LUDUIC; LOISEAU, ERNEST L; LOISEAU, ERNEST LODICK; LOISEAU, ERNEST LUDVIC; WEEMS, WILLIE JAMES|1737.31 Circuit Court||LOISEAU|ERNEST|LUDUIC||Defendant|292009CF019370000AHC||FELONY OTHER FELONY|C|Ward, Samantha L|11/16/2009|CLOSED|12/14/2015|M|4705 GROVE POINT DR||TAMPA|FL|33624|Black|06/24/1975|5|M1|784031AB|784031AB BATTERY (DOMESTIC VIOLENCE)|11/16/2009|NOLP|NOLLE PROSSED|03/22/2010|||L200212752240|FL|N||||97.69||N|N|N|N|||||GONZALES, ANGEL; LOISEAC, ERNEST LUDUIC; LOISEAU, ERNEST L; LOISEAU, ERNEST LODICK; LOISEAU, ERNEST LUDVIC; WEEMS, WILLIE JAMES|1737.31 Circuit Court||LOISEAU|ERNEST|LUDUIC||Defendant|292009CF019370000AHC||FELONY OTHER FELONY|C|Ward, Samantha L|11/16/2009|CLOSED|12/14/2015|M|4705 GROVE POINT DR||TAMPA|FL|33624|Black|06/24/1975|6|M2|322.34(2)a|322.34(2)a DRIVING W/LICENSE CANC, SUSP, OR REVOKED|11/16/2009|ADJG|NT - ADJUDGED GUILTY|03/22/2010|||L200212752240|FL|N||||97.69||N|N|N|N|||||GONZALES, ANGEL; LOISEAC, ERNEST LUDUIC; LOISEAU, ERNEST L; LOISEAU, ERNEST LODICK; LOISEAU, ERNEST LUDVIC; WEEMS, WILLIE JAMES|1737.31 Circuit Court||LOISEAU|ERNEST|LUDUIC||Defendant|292010CF001817000AHC||FELONY CRIMES AGAINST A PERSON|C|Timmerman, Wayne S|02/03/2010|CLOSED|03/23/2010|M|4705 GROVE POINT DR||TAMPA|FL|33624|Black|06/24/1975|3|M1|99999999999|99999999999 MISDEMEANOR 1|11/16/2009|CONS|CONSOLIDATED CASE|03/22/2010|||L200212752240|FL|N||||||N|N|N|N|||||GONZALES, ANGEL; LOISEAC, ERNEST LUDUIC; LOISEAU, ERNEST L; LOISEAU, ERNEST LODICK; LOISEAU, ERNEST LUDVIC; WEEMS, WILLIE JAMES| Circuit Court||LOISEAU|ERNEST|LUDUIC||Defendant|292010CF001817000AHC||FELONY CRIMES AGAINST A PERSON|C|Timmerman, Wayne S|02/03/2010|CLOSED|03/23/2010|M|4705 GROVE POINT DR||TAMPA|FL|33624|Black|06/24/1975|1|F3|3160271A|3160271A LEAVING SCENE OF A CRASH WITH INJURY|11/16/2009|CONS|CONSOLIDATED CASE|03/22/2010|||L200212752240|FL|N||||||N|N|N|N|||||GONZALES, ANGEL; LOISEAC, ERNEST LUDUIC; LOISEAU, ERNEST L; LOISEAU, ERNEST LODICK; LOISEAU, ERNEST LUDVIC; WEEMS, WILLIE JAMES| Circuit Court||LOISEAU|ERNEST|LUDUIC||Defendant|292010CF001817000AHC||FELONY CRIMES AGAINST A PERSON|C|Timmerman, Wayne S|02/03/2010|CLOSED|03/23/2010|M|4705 GROVE POINT DR||TAMPA|FL|33624|Black|06/24/1975|2|M2|322.34(2)a|322.34(2)a DRIVING W/LICENSE CANC, SUSP, OR REVOKED|11/16/2009|CONS|CONSOLIDATED CASE|03/22/2010|||L200212752240|FL|N||||||N|N|N|N|||||GONZALES, ANGEL; LOISEAC, ERNEST LUDUIC; LOISEAU, ERNEST L; LOISEAU, ERNEST LODICK; LOISEAU, ERNEST LUDVIC; WEEMS, WILLIE JAMES| Circuit Court||LOISEAU|ERNEST|LUDUIC||Defendant|292012CF018582000AHC||FELONY BURGLARY|C|Ward, Samantha L|12/26/2012|Close of ReOpen|10/15/2015|M|4705 GROVE POINT DR||TAMPA|FL|33624|Black|06/24/1975|1|F3|810021B4A|810021B4A BURGLARY OF AN UNOCCUPIED STRUCTURE|12/26/2012|ADJG|NT - ADJUDGED GUILTY|02/20/2013|||L200212752240|FL|N||||38.66||N|N|N|N|||||GONZALES, ANGEL; LOISEAC, ERNEST LUDUIC; LOISEAU, ERNEST L; LOISEAU, ERNEST LODICK; LOISEAU, ERNEST LUDVIC; WEEMS, WILLIE JAMES|638.34 Circuit Court||LOISEAU|JEAN|DAVID||Defendant|292006CF000144000AHC||FELONY CRIMES AGAINST A PERSON|F|Timmerman, Wayne S|01/03/2006|Close of ReOpen|05/31/2007|M|155 BARBADOS AVE||TAMPA|FL|33606|Black|10/06/1984|1|F3|3160271A|3160271A LEAVING SCENE OF A CRASH WITH INJURY|01/03/2006|NTAW|NT - ADJUDICATION WITHHELD|06/05/2006|||L200420843660|FL|N||||||N|N|N|N||||||397.00 Circuit Court||LOISEAU|PATRICK|LABERNE||Defendant|292017CF003009000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|02/25/2017|Close of ReOpen|02/25/2019|M|1522 EWING AVE||CLEARWATER|FL|33756|Black|11/05/1990|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|02/25/2017|ADJG|NT - ADJUDGED GUILTY|07/24/2017|||L200672904050|FL|N||||731.37|08/22/2020|N|N|N|N|||||| Circuit Court||LOISEAU|PATRICK|LABERNE||Defendant|292017CF003009000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|02/25/2017|Close of ReOpen|02/25/2019|M|1522 EWING AVE||CLEARWATER|FL|33756|Black|11/05/1990|2|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|02/25/2017|ADJG|NT - ADJUDGED GUILTY|07/24/2017|||L200672904050|FL|N||||731.37|08/22/2020|N|N|N|N|||||| Circuit Court||LOISELL|CHRISTOPHER|LEE||Defendant|291988CF003082000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|05/02/1988|CLOSED|07/21/2010|M|NI||UNKNOWN|FL|NI|White|01/14/1961|2|F2|812019F|812019F DEALING IN STOLEN PROPERTY|05/02/1988|AMDS|ADMINISTRATIVELY DISMISSED|07/21/2010|||||N||||||N|N|N|N|||||| Circuit Court||LOISELL|CHRISTOPHER|LEE||Defendant|291988CF003082000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|05/02/1988|CLOSED|07/21/2010|M|NI||UNKNOWN|FL|NI|White|01/14/1961|1|F2|812014F|812014F GRAND THEFT|05/02/1988|AMDS|ADMINISTRATIVELY DISMISSED|07/21/2010|||||N||||||N|N|N|N|||||| Circuit Court||LOISELL|CHRISTOPHER|LEE||Defendant|291989CF001820000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|02/03/1989|CLOSED|03/06/2020|M|NI||UNKNOWN|FL|NI|White|01/14/1961|1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|02/03/1989||||||||N||||||N|N|N|N|||||| Circuit Court||LOISELLE|CHRISTOPHER|JAMES||Defendant|291987CF007008000AHC||RECREATED CRIMINAL CASE||Judge, Senior|06/08/1987|CLOSED|07/07/2020|N|PAYMENT INDEX CARD PROJECT||TAMPA|FL|33601|Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|06/08/1987||||||||N||||||N|N|N|N|||||| Circuit Court||LOISELLE|ERIC|K||Defendant|291999CF012943000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|07/26/1999|Close of ReOpen|07/19/2001|M|7805 TROPICANA DR||PORT RICHEY|FL|34668|White|05/27/1971|1|F3|78702|78702 FALSE IMPRISONMENT|07/25/1999|PTAF|PRE-TRIAL ACCEPTANCE|05/15/2002|||||N||||402.00|04/08/2003|N|N|N|N|||||| Circuit Court||LOISELLE|ERIC|K||Defendant|291999CF012943000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|07/26/1999|Close of ReOpen|07/19/2001|M|7805 TROPICANA DR||PORT RICHEY|FL|34668|White|05/27/1971|2|M1|784031A|784031A BATTERY (DOMESTIC VIOLENCE)|07/25/1999|PTAF|PRE-TRIAL ACCEPTANCE|05/15/2002|||||N||||402.00|04/08/2003|N|N|N|N|||||| Circuit Court||LOISELLE|PERRY|CHRISTOPHER||Defendant|291992CF012599000AHC||FELONY CRIMES AGAINST A PERSON|O||09/14/1992|CLOSED|07/09/1993|M|APT 1402|5520 GUNN HWY|TAMPA|FL|33624|White|02/01/1970|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|09/13/1992|NTLOR|NT - LETTER OF RELEASE|10/23/1992|||L240663700410|FL|N||||||N|N|N|N|||||| Circuit Court||LOIZOS|PETER|DONALD||Defendant|291990CF000404000AHC||FELONY OTHER FELONY|D||01/09/1990|CLOSED|03/30/1990|M|220 BRANDON BLVD||BRANDON|FL|33511|White|02/27/1953|1|NN|2|2 ENTRY OF FINAL JUDGMENT|01/09/1990||||||L22066453067|FL|N||||||N|N|N|N|||||| Circuit Court||LOIZOS|PETER|DONALD||Defendant|291990CF007364000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|05/09/1990|CLOSED|07/21/2010|M|220 BRANDON BLVD||BRANDON|FL|33511|White|02/27/1953|1|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|11/26/1989|AMDS|ADMINISTRATIVELY DISMISSED|07/21/2010|||L22066453067|FL|N||||||N|N|N|N|||||| Circuit Court||LOIZOS|PETER|DONALD||Defendant|291990CF007364000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|05/09/1990|CLOSED|07/21/2010|M|220 BRANDON BLVD||BRANDON|FL|33511|White|02/27/1953|3|F3|832054|832054 OBTAIN PROP FOR WORTHLESS CHE|11/26/1989|AMDS|ADMINISTRATIVELY DISMISSED|07/21/2010|||L22066453067|FL|N||||||N|N|N|N|||||| Circuit Court||LOIZOS|PETER|DONALD||Defendant|291990CF007364000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|05/09/1990|CLOSED|07/21/2010|M|220 BRANDON BLVD||BRANDON|FL|33511|White|02/27/1953|2|F3|832054|832054 OBTAIN PROP FOR WORTHLESS CHE|11/26/1989|AMDS|ADMINISTRATIVELY DISMISSED|07/21/2010|||L22066453067|FL|N||||||N|N|N|N|||||| Circuit Court||LOIZOS|PETER|DONALD||Defendant|291990CF008164000AHC||FELONY WORTHLESS CHECK|O|Heinrich, Walter R|05/22/1990|CLOSED|07/21/2010|M|220 BRANDON BLVD||BRANDON|FL|33511|White|02/27/1953|1|F3|832054|832054 OBTAIN PROP FOR WORTHLESS CHE|12/21/1989|AMDS|ADMINISTRATIVELY DISMISSED|07/21/2010|||L22066453067|FL|N||||||N|N|N|N|||||| Circuit Court||LOJEWSKI|JEFFERY|||Defendant|292011CF012935000AHC||FELONY CRIMES AGAINST PROPERTY|E|Kiser, Mark D|08/19/2011|Close of ReOpen|02/08/2017|M|721 REDONDO DR||BRANDON|FL|33511|White|02/02/1968|1|F3|806131B3|806131B3 CRIMINAL MISCHIEF $1000 OR MORE|05/29/2011|NTAW|NT - ADJUDICATION WITHHELD|11/10/2011|||L220421680420|FL|N||||||N|N|N|N||||||784.00 Circuit Court||LOJEWSKI|JEFFREY|ALLEN||Defendant|292006CF009126000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|05/09/2006|CLOSED|05/24/2006|M|406 N HUBERT AVE||TAMPA|FL|33611|White|02/02/1968|2|M2|8120143A|8120143A PETIT THEFT ($100 OR LESS)|04/05/2006|REDU|REDUCED TO COUNTY COURT|05/24/2006|||L220421680420|FL|N||||||N|N|N|N|||||LOJEWSKI, JEFFREY A; LOJEWSKI, JEFFREY ALEEN|40.00 Circuit Court||LOJEWSKI|JEFFREY|ALLEN||Defendant|292006CF009126000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|05/09/2006|CLOSED|05/24/2006|M|406 N HUBERT AVE||TAMPA|FL|33611|White|02/02/1968|3|F3|8175682A|8175682A FRAUDULENT USE OF PERSONAL INFORMATION|04/05/2006|NTNINF|NT - NO INFORMATION FILED|05/24/2006|||L220421680420|FL|N||||||N|N|N|N|||||LOJEWSKI, JEFFREY A; LOJEWSKI, JEFFREY ALEEN|40.00 Circuit Court||LOJEWSKI|JEFFREY|ALLEN||Defendant|292006CF009126000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|05/09/2006|CLOSED|05/24/2006|M|406 N HUBERT AVE||TAMPA|FL|33611|White|02/02/1968|1|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|04/05/2006|NTNINF|NT - NO INFORMATION FILED|05/24/2006|||L220421680420|FL|N||||||N|N|N|N|||||LOJEWSKI, JEFFREY A; LOJEWSKI, JEFFREY ALEEN|40.00 Circuit Court||LOJEWSKI|JEFFREY|ALLEN||Defendant|292009CF007769000AHC||FELONY BURGLARY|O|Heinrich, Walter R|05/03/2009|CLOSED|05/11/2009|M|721 REDONO DR||BRANDON|FL|33511|White|04/14/1989|1|F2|810021B3D|810021B3D BURGLARY OF AN OCCUPIED CONVEYANCE|05/02/2009|NTLOR|NT - LETTER OF RELEASE|05/11/2009|||L220421891340|FL|N||||||N|N|N|N|||||LOJEWSKI III, JEFFERY ALLEN, JR; LOJEWSKI, JEFF ALLEN; LOJEWSKI, JEFFERY ALLEN; LOJEWSKI, JEFFREY ALLEN, II; LOJEWSKI, JUNIOR| Circuit Court||LOJEWSKI|JEFFREY|ALLEN||Defendant|292009CF007769000AHC||FELONY BURGLARY|O|Heinrich, Walter R|05/03/2009|CLOSED|05/11/2009|M|721 REDONO DR||BRANDON|FL|33511|White|04/14/1989|2|M1|806131B2|806131B2 CRIMINAL MISCHIEF MORE THAN $200 LESS THAN $1k|05/02/2009|NTLOR|NT - LETTER OF RELEASE|05/11/2009|||L220421891340|FL|N||||||N|N|N|N|||||LOJEWSKI III, JEFFERY ALLEN, JR; LOJEWSKI, JEFF ALLEN; LOJEWSKI, JEFFERY ALLEN; LOJEWSKI, JEFFREY ALLEN, II; LOJEWSKI, JUNIOR| Circuit Court||LOJEWSKI|JEFFREY|ALLEN||Defendant|292009CF007769000AHC||FELONY BURGLARY|O|Heinrich, Walter R|05/03/2009|CLOSED|05/11/2009|M|721 REDONO DR||BRANDON|FL|33511|White|04/14/1989|3|M2|8120143A|8120143A PETIT THEFT|05/02/2009|NTLOR|NT - LETTER OF RELEASE|05/11/2009|||L220421891340|FL|N||||||N|N|N|N|||||LOJEWSKI III, JEFFERY ALLEN, JR; LOJEWSKI, JEFF ALLEN; LOJEWSKI, JEFFERY ALLEN; LOJEWSKI, JEFFREY ALLEN, II; LOJEWSKI, JUNIOR| Circuit Court||LOJEWSKI|JEFFREY|ALLEN||Defendant|292009CF020069000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|11/30/2009|CLOSED|12/30/2009|M|721 REDONO DR||BRANDON|FL|33511|White|04/14/1989|1|F3|831.01|831.01 FORGERY|11/30/2009|REDU|REDUCED TO COUNTY COURT|12/30/2009|||L220421891340|FL|N||||||N|N|N|N|||||LOJEWSKI III, JEFFERY ALLEN, JR; LOJEWSKI, JEFF ALLEN; LOJEWSKI, JEFFERY ALLEN; LOJEWSKI, JEFFREY ALLEN, II; LOJEWSKI, JUNIOR| Circuit Court||LOJEWSKI|JEFFREY|ALLEN||Defendant|292020CF011674000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|10/10/2020|CLOSED|10/20/2020|M|5080 42ND AV N||ST PETERSBURG|FL|33709|White|04/14/1989|1|F3|8120142C6|8120142C6-THEF2201 (FT) GRAND THEFT MOTOR VEHICLE|10/01/2020|REDU|REDUCED TO COUNTY COURT|10/20/2020|||L220421891340|FL|N||||||N|N|N|N|||||LOJEWSKI III, JEFFERY ALLEN, JR; LOJEWSKI, JEFF ALLEN; LOJEWSKI, JEFFERY ALLEN; LOJEWSKI, JEFFREY ALLEN, II; LOJEWSKI, JUNIOR| Circuit Court||LOJEWSKI|JEFFREY|ALLEN||Defendant|292020CF011675000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|10/10/2020|CLOSED|10/21/2020|M|5080 42ND AV N||ST PETERSBURG|FL|33709|White|04/14/1989|3|F3|893.13(6)a|893136A-DRUG3101 (FT) POSSESSION OF HEROIN|10/09/2020|NTLOR|NT - LETTER OF RELEASE|10/21/2020|||L220421891340|FL|N||||||N|N|N|N|||||LOJEWSKI III, JEFFERY ALLEN, JR; LOJEWSKI, JEFF ALLEN; LOJEWSKI, JEFFERY ALLEN; LOJEWSKI, JEFFREY ALLEN, II; LOJEWSKI, JUNIOR| Circuit Court||LOJEWSKI|JEFFREY|ALLEN||Defendant|292020CF011675000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|10/10/2020|CLOSED|10/21/2020|M|5080 42ND AV N||ST PETERSBURG|FL|33709|White|04/14/1989|2|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|10/09/2020|NTLOR|NT - LETTER OF RELEASE|10/21/2020|||L220421891340|FL|N||||||N|N|N|N|||||LOJEWSKI III, JEFFERY ALLEN, JR; LOJEWSKI, JEFF ALLEN; LOJEWSKI, JEFFERY ALLEN; LOJEWSKI, JEFFREY ALLEN, II; LOJEWSKI, JUNIOR| Circuit Court||LOJEWSKI|JEFFREY|ALLEN||Defendant|292020CF011675000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|10/10/2020|CLOSED|10/21/2020|M|5080 42ND AV N||ST PETERSBURG|FL|33709|White|04/14/1989|4|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|10/09/2020|NTLOR|NT - LETTER OF RELEASE|10/21/2020|||L220421891340|FL|N||||||N|N|N|N|||||LOJEWSKI III, JEFFERY ALLEN, JR; LOJEWSKI, JEFF ALLEN; LOJEWSKI, JEFFERY ALLEN; LOJEWSKI, JEFFREY ALLEN, II; LOJEWSKI, JUNIOR| Circuit Court||LOJEWSKI|JEFFREY|ALLEN||Defendant|292020CF012036000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|10/19/2020|CLOSED|11/04/2020|M|5080 42ND AV N||ST PETERSBURG|FL|33709|White|04/14/1989|1|F1|8931351C1A|8931351C1A-DRUG3912 (FF) TRAFFICKING IN ILLEGAL DRUGS 4 TO 14 GRAMS|10/17/2020|NTLOR|NT - LETTER OF RELEASE|11/04/2020|||L220421891340|FL|N||||||N|N|N|N|||||LOJEWSKI III, JEFFERY ALLEN, JR; LOJEWSKI, JEFF ALLEN; LOJEWSKI, JEFFERY ALLEN; LOJEWSKI, JEFFREY ALLEN, II; LOJEWSKI, JUNIOR| Circuit Court||LOJEWSKI|JEFFREY|ALLEN||Defendant|292020CF012036000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|10/19/2020|CLOSED|11/04/2020|M|5080 42ND AV N||ST PETERSBURG|FL|33709|White|04/14/1989|2|F3|893.13(6)a|893136A-DRUG2102 (FT) POSSESSION OF CANNABIS|10/17/2020|NTLOR|NT - LETTER OF RELEASE|11/04/2020|||L220421891340|FL|N||||||N|N|N|N|||||LOJEWSKI III, JEFFERY ALLEN, JR; LOJEWSKI, JEFF ALLEN; LOJEWSKI, JEFFERY ALLEN; LOJEWSKI, JEFFREY ALLEN, II; LOJEWSKI, JUNIOR| Circuit Court||LOJEWSKI|JEFFREY|ALLEN||Defendant|292020CF012036000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|10/19/2020|CLOSED|11/04/2020|M|5080 42ND AV N||ST PETERSBURG|FL|33709|White|04/14/1989|3|M1|790.01(1)|790011- WEAP1050 (MF) CARRYING CONCEALED WEAPON|10/17/2020|NTLOR|NT - LETTER OF RELEASE|11/04/2020|||L220421891340|FL|N||||||N|N|N|N|||||LOJEWSKI III, JEFFERY ALLEN, JR; LOJEWSKI, JEFF ALLEN; LOJEWSKI, JEFFERY ALLEN; LOJEWSKI, JEFFREY ALLEN, II; LOJEWSKI, JUNIOR| Circuit Court||LOJEWSKI|NICOLE|JANE||Defendant|292008CF017401000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|09/05/2008|CLOSED|10/17/2008|F|PO BOX 7112||BRANDON|FL|33508|White|02/23/1988|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|04/01/2008|NTLOR|NT - LETTER OF RELEASE|10/17/2008|||L220630885630|FL|N||||||N|N|N|N|||||| Circuit Court||LOKEY|GLEN|LICURGUS|III|Defendant|292000CF012140000AHC||FELONY DRUG OFFENSE||Foster, Florence|07/18/2000|Close of ReOpen|06/04/2001|M|1620 RIVERCOVE ST||TAMPA|FL|33604-|White|11/07/1973|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|07/17/2000|ADJG|NT - ADJUDGED GUILTY|06/04/2001|||L200292734070|FL|N||||333.01||N|N|N|N|||||LOKEY, GLEN|405.99 Circuit Court||LOKEY|MARY|YVETTE||Defendant|292005CF020632000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|10/20/2005|Close of ReOpen|12/19/2008|M|8244 GIBSONTON DR||GIBSONTON|FL|33534|White|09/14/1965|14|F3|831.28(2)a|831.28(2)a COUNTERFEIT PAYMENT INSTRUMENT|05/13/2005|ADJG|NT - ADJUDGED GUILTY|04/17/2007|||||N||||||N|N|N|N|||||LOKEY, MARY MARAVILLA; MARAVILLA, MARY LOKEY; MARAVILLA, MARY YVETTE|472.00 Circuit Court||LOKEY|MARY|YVETTE||Defendant|292005CF020632000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|10/20/2005|Close of ReOpen|12/19/2008|M|8244 GIBSONTON DR||GIBSONTON|FL|33534|White|09/14/1965|8|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|05/13/2005|ADJG|NT - ADJUDGED GUILTY|04/17/2007|||||N||||||N|N|N|N|||||LOKEY, MARY MARAVILLA; MARAVILLA, MARY LOKEY; MARAVILLA, MARY YVETTE|472.00 Circuit Court||LOKEY|MARY|YVETTE||Defendant|292005CF020632000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|10/20/2005|Close of ReOpen|12/19/2008|M|8244 GIBSONTON DR||GIBSONTON|FL|33534|White|09/14/1965|1|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|05/13/2005|ADJG|NT - ADJUDGED GUILTY|04/17/2007|||||N||||||N|N|N|N|||||LOKEY, MARY MARAVILLA; MARAVILLA, MARY LOKEY; MARAVILLA, MARY YVETTE|472.00 Circuit Court||LOKKER|SCOTT|EDWARD||Defendant|292016CF004812000AHC||FELONY FUGITIVE|O|Ward, Laura E|04/06/2016|CLOSED|04/19/2016|M|4709 PRICE AV W||TAMPA|FL|33611|White|09/04/1973|1|NN|941.02|94102-ADMIN014 (NN) FUGITIVE|04/05/2016|NTDISM|NT - DISMISSED|04/19/2016|||L2607857332401|WI|N||||||N|N|N|N|||||LOKKER, SCOTT E|50.00 Circuit Court||LOKUTA|JOHN|BERNARD||Defendant|292002CF014730000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|09/09/2002|Close of ReOpen|03/04/2014|M|15401 PLANTATION OAKS DR|APT 12|TAMPA|FL|33647-2161|White|07/01/1971|2|F3|319.33(1)e|319.33(1)e FALSE STATEMENT IN TITLE TRANSFER|04/23/1997|NTNINF|NT - NO INFORMATION FILED|11/05/2002|||L230462712410|FL|N||||||N|N|N|N|||||| Circuit Court||LOKUTA|JOHN|BERNARD||Defendant|292002CF014730000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|09/09/2002|Close of ReOpen|03/04/2014|M|15401 PLANTATION OAKS DR|APT 12|TAMPA|FL|33647-2161|White|07/01/1971|1|F3|319.35(1)a|319.35(1)a ODOMETER FRAUD|04/23/1997|SCFD|STATE CLOSED FILE DIVERSION|12/16/2002|||L230462712410|FL|N||||||N|N|N|N|||||| Circuit Court||LOLIES|JERRAL|J||Defendant|291995CF015264000AHC||FELONY DRUG OFFENSE|C||11/09/1995|CLOSED|08/01/1996|M|7411 34TH ST||TAMPA|FL|33619|White|07/11/1953|1|F3|893131A|893131A SOLICITATION TO DELIVER COCAINE|11/08/1995|ADJG|NT - ADJUDGED GUILTY|03/25/1996|||L42043053251|FL|N||||||N|N|N|N|||||LOLIES, JERRAL JOSEPH| Circuit Court||LOLIES|JERRAL|J||Defendant|291996CF018893000AHC||FELONY DRUG OFFENSE|||12/10/1996|CLOSED|03/14/1997|M|7411 34TH ST||TAMPA|FL|33619|White|07/11/1953|1|F3|893131A|893131A DELIVERY|12/09/1996|NOLP|NOLLE PROSSED|03/14/1997|||L42043053251|FL|N||||||N|N|N|N|||||LOLIES, JERRAL JOSEPH| Circuit Court||LOLIES|MICHAEL|JAMES||Defendant|291995CF014134000AHC||FELONY BURGLARY|E||09/18/1995|CLOSED|06/02/1999|M|3016 PROPERTY LN||TAMPA|FL|33590-|White|08/14/1979|1|F2|81002|SEE DOCKET OR CASE FILE FOR CHARGES|09/18/1995|ADJG|NT - ADJUDGED GUILTY|11/03/1995|||L420550782940|FL|N||||241.60||N|N|N|N|||||LOLIES, MICHAEL; LOLIES, MICHAEL J|135.40 Circuit Court||LOLIES|MICHAEL|JAMES||Defendant|291995CF014134000AHC||FELONY BURGLARY|E||09/18/1995|CLOSED|06/02/1999|M|3016 PROPERTY LN||TAMPA|FL|33590-|White|08/14/1979|2|F3|8120142C1|SEE DOCKET OR CASE FILE FOR CHARGES|09/18/1995|ADJG|NT - ADJUDGED GUILTY|11/03/1995|||L420550782940|FL|N||||241.60||N|N|N|N|||||LOLIES, MICHAEL; LOLIES, MICHAEL J|135.40 Circuit Court||LOLLAR|ARTHUR|RAY||Defendant|292001CF001469000AHC||FELONY THEFT FORGERY FRAUD|F|Timmerman, Wayne S|01/29/2001|Close of ReOpen|10/05/2006|M|4058 SABAL PARK DRIV APT 204||TAMPA|FL|33619|White|12/05/1981|1|F3|843.08|843.08 FALSELY PERSONATING OFFICER|01/28/2001|NTAW|NT - ADJUDICATION WITHHELD|08/22/2001|||L460856814450|FL|N||||568.00||N|N|N|N||||||130.00 Circuit Court||LOLLAR|ARTHUR|RAY||Defendant|292001CF001469000AHC||FELONY THEFT FORGERY FRAUD|F|Timmerman, Wayne S|01/29/2001|Close of ReOpen|10/05/2006|M|4058 SABAL PARK DRIV APT 204||TAMPA|FL|33619|White|12/05/1981|2|M1|790.01(1)|790.01(1) CARRYING CONCEALED WEAPON|01/28/2001|NTNINF|NT - NO INFORMATION FILED|04/23/2001|||L460856814450|FL|N||||568.00||N|N|N|N||||||130.00 Circuit Court||LOLLAR|ARTHUR|RAY||Defendant|292003CF005190000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|03/31/2003|CLOSED|06/30/2003|M|4058 SABAL PARK DRIV APT 204||TAMPA|FL|33619|White|12/05/1981|1|F3|3160271A|3160271A LEAVING SCENE OF A CRASH WITH INJURY|03/15/2003|ADJG|NT - ADJUDGED GUILTY|06/30/2003|||L460856814450|FL|N||||513.00|03/31/2004|N|N|N|N|||||| Circuit Court||LOLLAR|ARTHUR|RAY||Defendant|292012CF012056000AHC||FELONY THEFT FORGERY FRAUD|D|Moody, Ashley B.|08/14/2012|CLOSED|01/11/2013|M|4058 SABAL PARK DRIV APT 204||TAMPA|FL|33619|White|12/05/1981|5|F2|790231|790231 FELON IN POSSESSION OF A FIREARM|08/08/2012|NTNINF|NT - NO INFORMATION FILED|08/24/2012|||L460856814450|FL|N||||50.00|10/04/2012|N|N|N|N|||||| Circuit Court||LOLLAR|ARTHUR|RAY||Defendant|292012CF012056000AHC||FELONY THEFT FORGERY FRAUD|D|Moody, Ashley B.|08/14/2012|CLOSED|01/11/2013|M|4058 SABAL PARK DRIV APT 204||TAMPA|FL|33619|White|12/05/1981|1|F3|843.08|843.08 FALSELY PERSONATING OFFICER|08/08/2012|NOLP|NOLLE PROSSED|01/11/2013|||L460856814450|FL|N||||50.00|10/04/2012|N|N|N|N|||||| Circuit Court||LOLLAR|ARTHUR|RAY||Defendant|292012CF012056000AHC||FELONY THEFT FORGERY FRAUD|D|Moody, Ashley B.|08/14/2012|CLOSED|01/11/2013|M|4058 SABAL PARK DRIV APT 204||TAMPA|FL|33619|White|12/05/1981|2|F3|843.08|843.08 FALSELY PERSONATING OFFICER|08/08/2012|NOLP|NOLLE PROSSED|01/11/2013|||L460856814450|FL|N||||50.00|10/04/2012|N|N|N|N|||||| Circuit Court||LOLLAR|ARTHUR|RAY||Defendant|292012CF012056000AHC||FELONY THEFT FORGERY FRAUD|D|Moody, Ashley B.|08/14/2012|CLOSED|01/11/2013|M|4058 SABAL PARK DRIV APT 204||TAMPA|FL|33619|White|12/05/1981|3|F2|790231|790231 FELON IN POSSESSION OF A FIREARM|08/08/2012|NTNINF|NT - NO INFORMATION FILED|08/24/2012|||L460856814450|FL|N||||50.00|10/04/2012|N|N|N|N|||||| Circuit Court||LOLLAR|ARTHUR|RAY||Defendant|292012CF012056000AHC||FELONY THEFT FORGERY FRAUD|D|Moody, Ashley B.|08/14/2012|CLOSED|01/11/2013|M|4058 SABAL PARK DRIV APT 204||TAMPA|FL|33619|White|12/05/1981|4|F2|790231|790231 FELON IN POSSESSION OF A FIREARM|08/08/2012|NTNINF|NT - NO INFORMATION FILED|08/24/2012|||L460856814450|FL|N||||50.00|10/04/2012|N|N|N|N|||||| Circuit Court||LOLLAR|ARTHUR|RAY||Defendant|292012CF012497000AHC||FELONY OTHER FELONY|D|Green, G Gregory|08/23/2012|Close of ReOpen|01/21/2015|M|4058 SABAL PARK DRIV APT 204||TAMPA|FL|33619|White|12/05/1981|1|F2|790231|790231 FELON IN POSSESSION FIREARM FIREARM POSSESS|08/08/2012|ADJG|NT - ADJUDGED GUILTY|01/11/2013|||L460856814450|FL|N||||627.00|07/18/2013|N|N|N|N|||||| Circuit Court||LOLLAR|BILLY|RAY||Defendant|291988CF013902000AHC||FELONY WORTHLESS CHECK|D||09/29/1988|CLOSED|11/10/1994|M|LOT 19 SHADY GROVE||RUCKERSVILLE|VA|22968|White|09/06/1946|1|F3|832054|832054 OBTAIN PROP FOR WORTHLESS CHE|08/29/1987|ADJG|NT - ADJUDGED GUILTY|06/15/1990|||L46007646326|FL|N||||||N|N|N|N|||||| Circuit Court||LOLLAR|BILLY|RAY||Defendant|291990CF006148000BHC||FELONY BURGLARY|D|Battles, Emmett L|04/18/1990|CLOSED|11/10/1994|M|LOT 19 SHADY GROVE||RUCKERSVILLE|VA|22968|White|09/06/1946|2|F1|812131|812131 STRONG ARMED ROBBERY|04/14/1990|ADJG|NT - ADJUDGED GUILTY|06/15/1990|||L46007646326|FL|N||||||N|N|N|N|||||| Circuit Court||LOLLAR|BILLY|RAY||Defendant|291990CF006148000BHC||FELONY BURGLARY|D|Battles, Emmett L|04/18/1990|CLOSED|11/10/1994|M|LOT 19 SHADY GROVE||RUCKERSVILLE|VA|22968|White|09/06/1946|1|F1|810023|810023 BURGLARY OF OCCUPIED DWELLING|04/14/1990|ADJG|NT - ADJUDGED GUILTY|06/15/1990|||L46007646326|FL|N||||||N|N|N|N|||||| Circuit Court||LOLLAR|BILLY|RAY||Defendant|291990CF006148000BHC||FELONY BURGLARY|D|Battles, Emmett L|04/18/1990|CLOSED|11/10/1994|M|LOT 19 SHADY GROVE||RUCKERSVILLE|VA|22968|White|09/06/1946|3|F2|784082C|784082C BATTERY W/A MASK ON PERSON 65|04/14/1990|ADJG|NT - ADJUDGED GUILTY|06/15/1990|||L46007646326|FL|N||||||N|N|N|N|||||| Circuit Court||LOLLAR|BRIAN|ADAM||Defendant|292010CF008112000AHC||FELONY BURGLARY|C|Timmerman, Wayne S|05/24/2010|CLOSED|12/30/2019|M|1-13119 FLORIA AVE N||TAMPA|FL|33612|White|07/03/1988|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|05/20/2010|ADJG|NT - ADJUDGED GUILTY|08/06/2012|||L460061882430|FL|N||||||N|N|N|N||||||852.00 Circuit Court||LOLLAR|BRIAN|ADAM||Defendant|292010CF008112000AHC||FELONY BURGLARY|C|Timmerman, Wayne S|05/24/2010|CLOSED|12/30/2019|M|1-13119 FLORIA AVE N||TAMPA|FL|33612|White|07/03/1988|1|F3|810021B4A|810021B4A BURGLARY OF AN UNOCCUPIED STRUCTURE|05/20/2010|ADJG|NT - ADJUDGED GUILTY|08/06/2012|||L460061882430|FL|N||||||N|N|N|N||||||852.00 Circuit Court||LOLLAR|BRIAN|ADAM||Defendant|292010CF009795000AHC||FELONY FUGITIVE|O|Heinrich, Walter R|06/22/2010|CLOSED|07/13/2010|M|1-13119 FLORIA AVE N||TAMPA|FL|33612|White|07/03/1988|1|NN|941.02|941.02 FUGITIVE|03/20/2010|NTDISM|NT - DISMISSED|07/13/2010|||L460061882430|FL|N||||||N|N|N|N|||||| Circuit Court||LOLLAR|JENNIFER|LEE||Defendant|292004CF015861000AHC||FELONY DRUG OFFENSE|E|Fuente, William|08/22/2004|Close of ReOpen|02/28/2006|F|4410 N HALE STREET #44||TAMPA|FL|33614|White|09/29/1981|1|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|08/22/2004|ADJG|NT - ADJUDGED GUILTY|02/28/2006|||L460432818490|FL|N||||19.23||N|N|N|N||||||519.77 Circuit Court||LOLLAR|OWEN|JAY||Defendant|291993CF004053000AHC||FELONY THEFT FORGERY FRAUD|C||03/30/1993|CLOSED|07/01/1993|M|6222 GRETNA GREEN CT N||PINELLAS PARK|FL|34665|White|01/17/1974|1|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|03/29/1993|PTAF|PRE-TRIAL ACCEPTANCE|07/01/1993|||L460650740170|FL|N||||||N|N|N|N|||||| Circuit Court||LOLLAR|OWEN|JAY||Defendant|291993CF004053000AHC||FELONY THEFT FORGERY FRAUD|C||03/30/1993|CLOSED|07/01/1993|M|6222 GRETNA GREEN CT N||PINELLAS PARK|FL|34665|White|01/17/1974|2|F3|810063|810063 POSSESSION OF BURGLARY TOOLS |03/29/1993|PTAF|PRE-TRIAL ACCEPTANCE|07/01/1993|||L460650740170|FL|N||||||N|N|N|N|||||| Circuit Court||LOLLAR|OWEN|JAY||Defendant|291993CF004053000AHC||FELONY THEFT FORGERY FRAUD|C||03/30/1993|CLOSED|07/01/1993|M|6222 GRETNA GREEN CT N||PINELLAS PARK|FL|34665|White|01/17/1974|3|M2|810081|SEE DOCKET OR CASE FILE FOR CHARGES|03/29/1993|PTAF|PRE-TRIAL ACCEPTANCE|07/01/1993|||L460650740170|FL|N||||||N|N|N|N|||||| Circuit Court||LOLLEY|DEANNA|LYNN||Defendant|291996CF018335000AHC||FELONY DRUG OFFENSE|Y||11/30/1996|CLOSED|04/14/1999|F|2102 COCO COURT T2||TAMPA|FL|33604|White|11/23/1972|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|11/29/1996|NTAW|NT - ADJUDICATION WITHHELD|04/01/1997|||L400172729230|FL|N||||||N|N|N|N|||||| Circuit Court||LOLLEY|DEANNA|LYNN||Defendant|291996CF018335000AHC||FELONY DRUG OFFENSE|Y||11/30/1996|CLOSED|04/14/1999|F|2102 COCO COURT T2||TAMPA|FL|33604|White|11/23/1972|1|F3|893136A|893136A POSSESSION|11/29/1996|NTAW|NT - ADJUDICATION WITHHELD|04/01/1997|||L400172729230|FL|N||||||N|N|N|N|||||| Circuit Court||LOLLEY|DEANNA|LYNN||Defendant|292009CF018720000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|11/04/2009|Close of ReOpen|11/01/2010|F|2102 COCO COURT T2||TAMPA|FL|33604|White|11/23/1972|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|11/04/2000|NTAW|NT - ADJUDICATION WITHHELD|04/19/2010|||L400172729230|FL|N||||1027.00|09/30/2010|N|N|N|N|||||| Circuit Court||LOLLEY|DEANNA|LYNN||Defendant|292009CF018720000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|11/04/2009|Close of ReOpen|11/01/2010|F|2102 COCO COURT T2||TAMPA|FL|33604|White|11/23/1972|2|M2|316.193(1)|316.193(1) DRIVING UNDER THE INFLUENCE|11/04/2000|ADJG|NT - ADJUDGED GUILTY|04/19/2010|||L400172729230|FL|N||||1027.00|09/30/2010|N|N|N|N|||||| Circuit Court||LOLLEY|DEANNA|LYNN||Defendant|292023CF015509000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|10/09/2023|CLOSED|10/17/2023|F|11310 S. US HWY 411||GIBSONTON|FL|33534|White|11/23/1972|1|F3|320.26(1)a|320261A-FORG3050 (FT) POSSESSION OF COUNTERFEIT LICENSE PLATES|10/09/2023|NTLOR|NT - LETTER OF RELEASE|10/17/2023|||L400172729230|FL|N||||||N|N|N|N|||||| Circuit Court||LOLLEY|JOSHUA|STEPHEN||Defendant|292004CF018888000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|10/08/2004|CLOSED|04/28/2009|M| AT LARGE||TAMPA|FL|NI|White|07/12/1982|3|F3|8175682A|8175682A FRAUDULENT USE OF PERSONAL INFORMATION|10/08/2004|NTNINF|NT - NO INFORMATION FILED|11/15/2004|||D6093232|CA|N||||||N|N|N|N|||||LOLLEY, JOSHUA S| Circuit Court||LOLLEY|JOSHUA|STEPHEN||Defendant|292004CF018888000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|10/08/2004|CLOSED|04/28/2009|M| AT LARGE||TAMPA|FL|NI|White|07/12/1982|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|10/08/2004|NOLP|NOLLE PROSSED|04/28/2009|||D6093232|CA|N||||||N|N|N|N|||||LOLLEY, JOSHUA S| Circuit Court||LOLLEY|JOSHUA|STEPHEN||Defendant|292004CF018888000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|10/08/2004|CLOSED|04/28/2009|M| AT LARGE||TAMPA|FL|NI|White|07/12/1982|1|F3|3222121A|3222121A UNAUTHORIZED USE OR POSSESSION OF A FRAUDULEN|10/08/2004|NOLP|NOLLE PROSSED|04/28/2009|||D6093232|CA|N||||||N|N|N|N|||||LOLLEY, JOSHUA S| Circuit Court||LOLLEY|JOSHUA|STEPHEN||Defendant|292004CF019081000AHC||FELONY FUGITIVE|O|Heinrich, Walter R|10/12/2004|CLOSED|11/23/2004|M| AT LARGE||TAMPA|FL|NI|White|07/12/1982|1|NN|941.02|941.02 FUGITIVE|10/08/2004|NTDISM|NT - DISMISSED|11/23/2004|||D6093232|CA|N||||||N|N|N|N|||||LOLLEY, JOSHUA S| Circuit Court||LOLLEY|MICHAEL|STEVEN||Defendant|292013CF000675000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|01/13/2013|Close of ReOpen|03/19/2014|M|8610 NUNDY AV||GIBSONTON|FL|33534|White|10/04/1992|4|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|01/12/2013|NTAW|NT - ADJUDICATION WITHHELD|06/03/2013|||L400557923640|FL|N||||161.08||N|N|N|N||||||440.92 Circuit Court||LOLLEY|MICHAEL|STEVEN||Defendant|292013CF000675000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|01/13/2013|Close of ReOpen|03/19/2014|M|8610 NUNDY AV||GIBSONTON|FL|33534|White|10/04/1992|5|M2|322.34(2)a|322.34(2)a DRIVING W/LICENSE CANC, SUSP, OR REVOKED|01/12/2013|NTAW|NT - ADJUDICATION WITHHELD|06/03/2013|||L400557923640|FL|N||||161.08||N|N|N|N||||||440.92 Circuit Court||LOLLEY|MICHAEL|STEVEN||Defendant|292013CF000675000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|01/13/2013|Close of ReOpen|03/19/2014|M|8610 NUNDY AV||GIBSONTON|FL|33534|White|10/04/1992|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|01/12/2013|NOLP|NOLLE PROSSED|06/03/2013|||L400557923640|FL|N||||161.08||N|N|N|N||||||440.92 Circuit Court||LOLLEY|MICHAEL|STEVEN||Defendant|292013CF000675000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|01/13/2013|Close of ReOpen|03/19/2014|M|8610 NUNDY AV||GIBSONTON|FL|33534|White|10/04/1992|2|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|01/12/2013|NOLP|NOLLE PROSSED|06/03/2013|||L400557923640|FL|N||||161.08||N|N|N|N||||||440.92 Circuit Court||LOLLEY|MICHAEL|STEVEN||Defendant|292013CF000675000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|01/13/2013|Close of ReOpen|03/19/2014|M|8610 NUNDY AV||GIBSONTON|FL|33534|White|10/04/1992|3|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|01/12/2013|NOLP|NOLLE PROSSED|06/03/2013|||L400557923640|FL|N||||161.08||N|N|N|N||||||440.92 Circuit Court||LOLLEY|MICHAEL|STEVEN||Defendant|292023CF007363000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|05/17/2023|CLOSED|08/15/2023|M|12912 GORDON RD||RIVERVIEW|FL|33579|White|10/04/1992|1|F2|893131A1|893131A1-DRUG9202 (FS) DELIVERY OF A CONTROLLED SUBSTANCE|05/09/2023|NTAW|NT - ADJUDICATION WITHHELD|08/15/2023|||L400557923640|FL|N||||||N|N|N|N||||||684.00 Circuit Court||LOLLEY|MICHAEL|STEVEN||Defendant|292023CF007491000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|05/19/2023|CLOSED|08/15/2023|M|NO ADDRESS||XX|FL|00000|White|10/04/1992|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|05/18/2023|ADJG|NT - ADJUDGED GUILTY|08/15/2023|||L400557923640|FL|N||||||N|N|N|N||||||684.00 Circuit Court||LOLLEY|MICHAEL|STEVEN||Defendant|292023CF007491000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|05/19/2023|CLOSED|08/15/2023|M|NO ADDRESS||XX|FL|00000|White|10/04/1992|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|05/18/2023|NTAW|NT - ADJUDICATION WITHHELD|08/15/2023|||L400557923640|FL|N||||||N|N|N|N||||||684.00 Circuit Court||LOLLEY|MICHAEL|STEVEN||Defendant|292023CF010197000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|07/05/2023|CLOSED|08/15/2023|M|11344 S HWY 41||GIBSONTON|FL|33534|White|10/04/1992|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|07/05/2023|ADJG|NT - ADJUDGED GUILTY|08/15/2023|||L400557923640|FL|N||||||N|N|N|N||||||689.00 Circuit Court||LOLLEY|MICHAEL|STEVEN||Defendant|292023CF010197000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|07/05/2023|CLOSED|08/15/2023|M|11344 S HWY 41||GIBSONTON|FL|33534|White|10/04/1992|2|F3|817.5685(2) & (3)B2|817568523B2 - FRAU1215 (FT) UNLAWFUL POSSESSION OF PERSONAL IDENTIFICATION OF ANOTHER (5 OR MORE)|07/05/2023|NTNINF|NT - NO INFORMATION FILED|07/19/2023|||L400557923640|FL|N||||||N|N|N|N||||||689.00 Circuit Court||LOLLEY|MICHAEL|STEVEN||Defendant|292023CF014085000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|09/14/2023|CLOSED|09/21/2023|M|NO ADDRESS||XX|FL|00000|White|10/04/1992|1|F3|893.13(6)a|893136A-DRUG9106 POSSESSION OF CONTROLLED SUBSTANCE (OPIATE) |09/13/2023|NTLOR|NT - LETTER OF RELEASE|09/21/2023|||L400557923640|FL|N||||||N|N|N|N|||||| Circuit Court||LOLLEY|RAYMOND|MANCE||Defendant|292003CF007691000AHC||FELONY WORTHLESS CHECK|F|Tharpe, Chet A.|05/08/2003|CLOSED|08/28/2003|M|2332 W LASALLE ST||TAMPA|FL|33607|Black|03/08/1957|1|F3|832054|832054 OBTAINING PROPERTY FOR WC (MORE THAN $150)|12/12/2002|NTAW|NT - ADJUDICATION WITHHELD|08/28/2003|||L400733570880|FL|N||||246.83||N|N|N|N|||||LOLLEY, RAYMOND; LOLLIE, RAYMOND|579.00 Circuit Court||LOLLIS|ALISHA|SUZANNE||Defendant|292019CF009861000AHC||FELONY INTERSTATE COMPACT AGREEMENT|O|Ward, Laura E|07/11/2019|Open|07/15/2019|F|4508 KENNEDY PL||RIVERVIEW|FL|33578|White|07/30/1993|1|NN|94707|94707-ADMIN012 (NN) INTERSTATE COMPACT AGREEMENT|07/10/2019||||||L420017937700|FL|N||||||N|N|N|N|||||| Circuit Court||LOLLIS|BRANDON|MICHAEL||Defendant|292013CF014639000AHC||FELONY SEXUAL OFFENSES|F|Fernandez, Kimberly K|10/11/2013|CLOSED|03/20/2014|M|304 MONTARA DR||SEFFNER|FL|33584|White|03/22/1995|1|M1|827.04(1)|827.04(1) CONTRIB TO DELINQUENCY OR DEPENDENCY OF CHILD|06/16/2012|NTAW|NT - ADJUDICATION WITHHELD|03/20/2014|||L420073951020|FL|N||||209.72||N|N|N|N||||||409.28 Circuit Court||LOLLIS|CHRISTOPHER|COLBY||Defendant|292019CF003049000AHC|AB4FB0E|FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|03/03/2019|CLOSED|05/06/2019|M|611 DELWARD WAY||GREER|SC|29651|White|10/10/1983|4|M2|322.03(1)|322031-TRAF5099 (MS) NO VALID DRIVERS LICENSE|03/02/2019|ADJG|NT - ADJUDGED GUILTY|05/06/2019|FLORIDA HIGHWAY PATROL|LUGO, JOSHUA|011234663|SC|N||||||N|N|N|N|E0051U|TN||||689.00 Circuit Court||LOLLIS|CHRISTOPHER|COLBY||Defendant|292019CF003049000AHC|AB4FB3E|FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|03/03/2019|CLOSED|05/06/2019|M|611 DELWARD WAY||GREER|SC|29651|White|10/10/1983|3|F2|3161935(3)a|31619353A-TRAF3047 (FS) FLEEING TO ELUDE HIGHSPEED|03/02/2019|ADJG|NT - ADJUDGED GUILTY|05/06/2019|FLORIDA HIGHWAY PATROL|LUGO, JOSHUA|011234663|SC|N||||||N|N|N|N|E0051U|TN||||689.00 Circuit Court||LOLLIS|CHRISTOPHER|COLBY||Defendant|292019CF003049000AHC|AB4FB2E|FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|03/03/2019|CLOSED|05/06/2019|M|611 DELWARD WAY||GREER|SC|29651|White|10/10/1983|2|M1|316.192(3)(c)1|3161923C1 - TRAF3029 (MF) RECKLESS DRIVING WITH PROPERTY DAMAGE OR PERSONAL INJURY|03/02/2019|ADJG|NT - ADJUDGED GUILTY|05/06/2019|FLORIDA HIGHWAY PATROL|LUGO, JOSHUA|011234663|SC|N||||||N|N|N|N|E0051U|TN||||689.00 Circuit Court||LOLLIS|CHRISTOPHER|COLBY||Defendant|292019CF003049000AHC|AB4FBIE|FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|03/03/2019|CLOSED|05/06/2019|M|611 DELWARD WAY||GREER|SC|29651|White|10/10/1983|1|F3|8120142C6|8120142C6-THEF2201 (FT) GRAND THEFT MOTOR VEHICLE|03/02/2019|NTNINF|NT - NO INFORMATION FILED|03/22/2019|FLORIDA HIGHWAY PATROL|LUGO, JOSHUA|011234663|SC|N||||||N|N|N|N|E0051U|TN||||689.00 Circuit Court||LOLLIS|DARLYN|DELANE||Defendant|292011CF002061000BHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|02/07/2011|Close of ReOpen|09/15/2014|F|8923 LYNN AV N||TAMPA|FL|33604|White|09/19/1992|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE $300 - $20 000|02/07/2011|ADJG|NT - ADJUDGED GUILTY|08/16/2012|||L420164928390|FL|N||||||N|N|N|N|||||LOLLIS, DARLYN DELANE|989.00 Circuit Court||LOLLIS|DARLYN|DELANE||Defendant|292011CF002269000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|02/11/2011|CLOSED|02/24/2011|F|8923 LYNN AV N||TAMPA|FL|33604|White|09/19/1992|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE $300 - $20 000|02/07/2011|CONS|CONSOLIDATED CASE|02/22/2011|||L420164928390|FL|N||||||N|N|N|N|||||LOLLIS, DARLYN DELANE| Circuit Court||LOLLIS|DARLYN|DELANE||Defendant|292011CF004046000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|03/15/2011|Close of ReOpen|03/18/2015|F|8923 LYNN AV N||TAMPA|FL|33604|White|09/19/1992|2|F1|8931351C1B|8931351C1B CONSPIRACY TO TRAFFIC IN DRUGS 14 TO 28 GRAMS|03/15/2011|ADJG|NT - ADJUDGED GUILTY|08/16/2012|||L420164928390|FL|N||||||N|N|N|N|||||LOLLIS, DARLYN DELANE|211039.00 Circuit Court||LOLLIS|DARLYN|DELANE||Defendant|292011CF004046000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|03/15/2011|Close of ReOpen|03/18/2015|F|8923 LYNN AV N||TAMPA|FL|33604|White|09/19/1992|1|F1|8931351C1B|8931351C1B TRAFFICKING IN ILLEGAL DRUGS 14 TO 28 GRAMS|03/15/2011|ADJG|NT - ADJUDGED GUILTY|08/16/2012|||L420164928390|FL|N||||||N|N|N|N|||||LOLLIS, DARLYN DELANE|211039.00 Circuit Court||LOLLIS|EDWARD|ALLEN||Defendant|291996CF010110000AHC||FELONY DRUG OFFENSE|C||07/07/1996|CLOSED|11/14/1996|M|912 TUSKAWILLA ST||CLEARWATER|FL|34616|White|11/28/1977|1|F3|893136A|893136A POSSESSION|07/06/1996|NTAW|NT - ADJUDICATION WITHHELD|11/14/1996|||L420221774280|FL|N||||||N|N|N|N||||||371.00 Circuit Court||LOLLIS|EDWARD|ALLEN||Defendant|291996CF010110000AHC||FELONY DRUG OFFENSE|C||07/07/1996|CLOSED|11/14/1996|M|912 TUSKAWILLA ST||CLEARWATER|FL|34616|White|11/28/1977|2|M1|84302|84302 OBST/OPPOS AN OFFICER W/O VIO|07/06/1996|ADJG|NT - ADJUDGED GUILTY|11/14/1996|||L420221774280|FL|N||||||N|N|N|N||||||371.00 Circuit Court||LOLLIS|EDWARD|ALLEN||Defendant|291996CF010110000AHC||FELONY DRUG OFFENSE|C||07/07/1996|CLOSED|11/14/1996|M|912 TUSKAWILLA ST||CLEARWATER|FL|34616|White|11/28/1977|3|M1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|07/06/1996|NTNINF|NT - NO INFORMATION FILED|09/12/1996|||L420221774280|FL|N||||||N|N|N|N||||||371.00 Circuit Court||LOLLIS|HASKELL|WAYNE||Defendant|292000CF007995000AHC||FELONY ROBBERY|F|Tharpe, Chet A.|05/12/2000|CLOSED|01/08/2001|M|14405 N DAKE LN||TAMPA|FL|33613|White|01/05/1974|1|F3|8121312B|8121312B ROBBERY BY SUDDEN SNATCHING (UNARMED)|05/10/2000|PTAF|PRE-TRIAL ACCEPTANCE|09/19/2002|||L420339740050|FL|N||||285.00||N|N|N|N|||||LOLLIS, WAYNE|60.00 Circuit Court||LOLLIS|JAMES|JOSEPH||Defendant|292015CF001360000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|01/28/2015|CLOSED|03/23/2015|M|808 145TH AVE E||TAMPA|FL|33613|White|10/30/1990|2|M1|784031|784031-BATT1102 (MF) BATTERY DOMESTIC VIOLENCE|01/24/2015|NTLOR|NT - LETTER OF RELEASE|03/23/2015|||L420450903900|FL|N||||||N|N|N|N|||||| Circuit Court||LOLLIS|JAMES|JOSEPH||Defendant|292015CF001360000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|01/28/2015|CLOSED|03/23/2015|M|808 145TH AVE E||TAMPA|FL|33613|White|10/30/1990|1|F3|787021|787021-KIDN5003 (FT) FALSE IMPRISONMENT|01/24/2015|NTLOR|NT - LETTER OF RELEASE|03/23/2015|||L420450903900|FL|N||||||N|N|N|N|||||| Circuit Court||LOLLIS|JAMES|JOSEPH||Defendant|292017CF000914000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|01/18/2017|CLOSED|04/04/2017|M|1250 SKIPPER RD # 59||TAMPA|FL|33613|White|10/30/1990|1|M1|784031|784031-BATT1102 (MF) BATTERY DOMESTIC VIOLENCE|01/18/2017|NTLOR|NT - LETTER OF RELEASE|04/04/2017|||L420450903900|FL|N||||||N|N|N|N||||||50.00 Circuit Court||LOLLIS|JAMES|JOSEPH||Defendant|292017CF000914000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|01/18/2017|CLOSED|04/04/2017|M|1250 SKIPPER RD # 59||TAMPA|FL|33613|White|10/30/1990|2|F3|827031B2C|827031B2C-CHAB1602 (FF) CHILD ABUSE|01/18/2017|NTLOR|NT - LETTER OF RELEASE|04/04/2017|||L420450903900|FL|N||||||N|N|N|N||||||50.00 Circuit Court||LOLLIS|JAMES|JOSEPH||Defendant|292020CF008361000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|07/18/2020|CLOSED|08/07/2020|M|15101 15th ST N APT 5B||Lutz|FL|33559|White|10/30/1990|1|F3|784031A|784031A-BATT1001 (FT) BATTERY (VICTIM OVER 65)|07/15/2020|NTLOR|NT - LETTER OF RELEASE|08/07/2020|||L420450903900|FL|N||||||N|N|N|N|||||| Circuit Court||LOLLIS|JAMES|JOSEPH||Defendant|292021CF012108000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|10/05/2021|CLOSED|10/15/2021|M|NO ADDRESS||TAMPA|FL|00000|White|10/30/1990|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|07/13/2021|ADJG|NT - ADJUDGED GUILTY|10/15/2021|||L420450903900|FL|N||||||N|N|N|N||||||689.00 Circuit Court||LOLLIS|LETITIA|NANETTE||Defendant|292013CF009671000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|07/09/2013|CLOSED|01/30/2014|F|AT LARGE||XX|FL|00000|White|02/19/1966|4|M2|8120143A|8120143A PETIT THEFT|07/04/2013|ADJG|NT - ADJUDGED GUILTY|01/30/2014|||L420534665590|FL|N||||||N|N|N|N||||||11579.00 Circuit Court||LOLLIS|LETITIA|NANETTE||Defendant|292013CF009671000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|07/09/2013|CLOSED|01/30/2014|F|AT LARGE||XX|FL|00000|White|02/19/1966|3|M2|806131B1|806131B1 CRIMINAL MISCHIEF $200 OR LESS|07/04/2013|JUNG|JT - NOT GUILTY VERDICT|12/18/2013|||L420534665590|FL|N||||||N|N|N|N||||||11579.00 Circuit Court||LOLLIS|LETITIA|NANETTE||Defendant|292013CF009671000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|07/09/2013|CLOSED|01/30/2014|F|AT LARGE||XX|FL|00000|White|02/19/1966|2|FP|9142212D|9142212D TAMPERING WITH A WITNESS|07/04/2013|ADJG|NT - ADJUDGED GUILTY|01/30/2014|||L420534665590|FL|N||||||N|N|N|N||||||11579.00 Circuit Court||LOLLIS|LETITIA|NANETTE||Defendant|292013CF009671000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|07/09/2013|CLOSED|01/30/2014|F|AT LARGE||XX|FL|00000|White|02/19/1966|1|F1|7840451A2|7840451A2 AGGRAVATED BATTERY DEADLY WEAPON VICTIM OVER|07/04/2013|ADJG|NT - ADJUDGED GUILTY|01/30/2014|||L420534665590|FL|N||||||N|N|N|N||||||11579.00 Circuit Court||LOLLIS|LETITIA|NANETTE||Defendant|292013CF009671000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|07/09/2013|CLOSED|01/30/2014|F|AT LARGE||XX|FL|00000|White|02/19/1966|5|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|07/05/2013|ADJG|NT - ADJUDGED GUILTY|01/30/2014|||L420534665590|FL|N||||||N|N|N|N||||||11579.00 Circuit Court||LOLLIS|LETITIA|NANETTE||Defendant|292013CF009671000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|07/09/2013|CLOSED|01/30/2014|F|AT LARGE||XX|FL|00000|White|02/19/1966|6|F3|8175682A|8175682A FRAUDULENT USE OF PERSONAL INFORMATION|07/05/2013|ADJG|NT - ADJUDGED GUILTY|01/30/2014|||L420534665590|FL|N||||||N|N|N|N||||||11579.00 Circuit Court||LOLLIS|LETITIA|NANETTE||Defendant|292013CF009672000AHC||FELONY NON CAPITAL MURDER|O|Heinrich, Walter R|07/09/2013|CLOSED|07/31/2013|F|AT LARGE||XX|FL|00000|White|02/19/1966|3|M1|806131B2|806131B2 CRIMINAL MISCHIEF MORE THAN $200 LESS THAN $1k|07/04/2013|CONS|CONSOLIDATED CASE|07/29/2013|||L420534665590|FL|N||||||N|N|N|N|||||| Circuit Court||LOLLIS|LETITIA|NANETTE||Defendant|292013CF009672000AHC||FELONY NON CAPITAL MURDER|O|Heinrich, Walter R|07/09/2013|CLOSED|07/31/2013|F|AT LARGE||XX|FL|00000|White|02/19/1966|2|F1|8121312B|8121312B ROBBERY W/WEAP GR/THAN $300 LESS/THAN $20,000|07/04/2013|CONS|CONSOLIDATED CASE|07/29/2013|||L420534665590|FL|N||||||N|N|N|N|||||| Circuit Court||LOLLIS|LETITIA|NANETTE||Defendant|292013CF009672000AHC||FELONY NON CAPITAL MURDER|O|Heinrich, Walter R|07/09/2013|CLOSED|07/31/2013|F|AT LARGE||XX|FL|00000|White|02/19/1966|4|FL|9142212E|9142212E TAMPERING WITH A WITNESS|07/04/2013|CONS|CONSOLIDATED CASE|07/29/2013|||L420534665590|FL|N||||||N|N|N|N|||||| Circuit Court||LOLLIS|LETITIA|NANETTE||Defendant|292013CF009672000AHC||FELONY NON CAPITAL MURDER|O|Heinrich, Walter R|07/09/2013|CLOSED|07/31/2013|F|AT LARGE||XX|FL|00000|White|02/19/1966|1|F2|782.051(3)|782.051(3) ATTEMPTED FELONY MURDER INJURY CAUSED BY AN|07/04/2013|CONS|CONSOLIDATED CASE|07/29/2013|||L420534665590|FL|N||||||N|N|N|N|||||| Circuit Court||LOLLIS|RONNIE|JOE||Defendant|292019CF010845000AHC||FELONY OTHER FELONY|O|Ward, Laura E|08/04/2019|CLOSED|08/12/2019|M|263 1ST ST NW LOT 30||LARGO|FL|33770|White|07/12/1966|1|F3|322.34(2)c|322342C-TRAF6077 (FT) DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|08/03/2019|REDU|REDUCED TO COUNTY COURT|08/12/2019|||L420730662520|FL|N||||||N|N|N|N|||||| Circuit Court||LOLLY|JOHN|WILLIAM||Defendant|292001CF001151000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|01/24/2001|Close of ReOpen|05/22/2012|M|2906 N ALBANY AVE||TAMPA|FL|33607|White|08/22/1956|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|01/24/2001|ADJG|NT - ADJUDGED GUILTY|04/20/2001|||1023752|AK|N||||||N|N|N|N|||||LALLY, JOHN WILLIAM|408.00 Circuit Court||LOLLY|JOHN|WILLIAM||Defendant|292001CF001151000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|01/24/2001|Close of ReOpen|05/22/2012|M|2906 N ALBANY AVE||TAMPA|FL|33607|White|08/22/1956|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|01/24/2001|ADJG|NT - ADJUDGED GUILTY|04/20/2001|||1023752|AK|N||||||N|N|N|N|||||LALLY, JOHN WILLIAM|408.00 Circuit Court||LOLLY|TONY|DANIEL||Defendant|292001CF015448000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|10/08/2001|CLOSED|10/26/2001|M|12902 CINNIMON PL||TAMPA|FL|33624-|White|06/09/1979|1|F3|3222122|3222122 UNLAWFUL TRANSFER OF DRIVER|10/07/2001|REDU|REDUCED TO COUNTY COURT|10/26/2001|||L400804792090|FL|N||||||N|N|N|N|||||| Circuit Court||LOMAN|FREDDIE|LEE||Defendant|292018CF009452000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|06/28/2018|CLOSED|01/07/2019|M|3007 22ND ST N|APT 6|TAMPA|FL|33605|Black|01/25/1973|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|06/27/2018|ADJG|NT - ADJUDGED GUILTY|01/07/2019|||L4550252730250|FL|N||||||N|N|N|N||||||689.00 Circuit Court||LOMAN|FREDDIE|LEE||Defendant|292018CF009452000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|06/28/2018|CLOSED|01/07/2019|M|3007 22ND ST N|APT 6|TAMPA|FL|33605|Black|01/25/1973|1|M2|810.08(2)a|810082A-TRES1001 (MS) TRESPASS IN UNOCCUPIED STRUCTURE OR CONVEYANCE|06/27/2018|ADJG|NT - ADJUDGED GUILTY|01/07/2019|||L4550252730250|FL|N||||||N|N|N|N||||||689.00 Circuit Court||LOMAN|FREDDIE|LEE||Defendant|292019CF001449000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|02/04/2019|CLOSED|03/04/2019|M|3007 22ND ST N|APT 6|TAMPA|FL|33605|Black|01/25/1973|1|F3|784.03(2)|784032-BATT1006 (FT) BATTERY SECOND OR SUBSEQUENT OFFENSE|01/31/2019|NTLOR|NT - LETTER OF RELEASE|03/04/2019|||L4550252730250|FL|N||||||N|N|N|N|||||| Circuit Court||LOMAN|FREDDIE|LEE||Defendant|292019CF001449000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|02/04/2019|CLOSED|03/04/2019|M|3007 22ND ST N|APT 6|TAMPA|FL|33605|Black|01/25/1973|2|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|01/31/2019|NTLOR|NT - LETTER OF RELEASE|03/04/2019|||L4550252730250|FL|N||||||N|N|N|N|||||| Circuit Court||LOMAN|FREDDIE|LEE||Defendant|292019CF001450000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|02/02/2019|CLOSED|02/19/2019|M|AT LARGE||TAMPA|FL|33604|Black|01/25/1973|3|F3|8380211A3B|8380211A3B-BRIB2132 (FT) CORRUPTION BY THREAT AGAINST PUBLIC SERVANT|01/31/2019|REDU|REDUCED TO COUNTY COURT|02/19/2019|||L4550252730250|FL|N||||||N|N|N|N|||||| Circuit Court||LOMAN|FREDDIE|LEE||Defendant|292019CF017905000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|12/29/2019|Open|12/29/2019|M|4314 EAST CAYUGA ST||TAMPA|FL|33610|Black|01/25/1973|1|F3|784.03(2)|784032-BATT1006 (FT) BATTERY SECOND OR SUBSEQUENT OFFENSE|11/27/2019||||||L4550252730250|FL|N||||||N|N|N|N||||||50.00 Circuit Court||LOMAN|JOHNEL|SAMUEL||Defendant|291990CF006048000AHC||FELONY OTHER FELONY|O||04/17/1990|CLOSED|05/02/1990|M|2304 N BOULEVARD||TAMPA|FL|33602|Black|02/20/1970|1|F2|79019|SEE DOCKET OR CASE FILE FOR CHARGES|04/16/1990|NTLOR|NT - LETTER OF RELEASE|05/02/1990|||L500487700600|FL|N||||||N|N|N|N|||||LOWMAN, HOHNEL SAMUEL; LOWMAN, JOHNEL SAMUAL| Circuit Court||LOMAN|JOHNEL|SAMUEL||Defendant|291991CF008724000AHC||FELONY OTHER FELONY|D||06/21/1991|CLOSED|12/01/1994|M|2304 N BOULEVARD||TAMPA|FL|33602|Black|02/20/1970|2|F2|790072|790072 POSSESS FIREARM/COMMISSION FE|06/19/1991|ADJG|NT - ADJUDGED GUILTY|09/16/1991|||L500487700600|FL|N||||||N|N|N|N|||||LOWMAN, HOHNEL SAMUEL; LOWMAN, JOHNEL SAMUAL| Circuit Court||LOMAN|JOHNEL|SAMUEL||Defendant|291991CF008724000AHC||FELONY OTHER FELONY|D||06/21/1991|CLOSED|12/01/1994|M|2304 N BOULEVARD||TAMPA|FL|33602|Black|02/20/1970|1|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|06/19/1991|ADJG|NT - ADJUDGED GUILTY|09/16/1991|||L500487700600|FL|N||||||N|N|N|N|||||LOWMAN, HOHNEL SAMUEL; LOWMAN, JOHNEL SAMUAL| Circuit Court||LOMAN|JOHNEL|SAMUEL||Defendant|291991CF008724000AHC||FELONY OTHER FELONY|D||06/21/1991|CLOSED|12/01/1994|M|2304 N BOULEVARD||TAMPA|FL|33602|Black|02/20/1970|5|M2|32203|SEE DOCKET OR CASE FILE FOR CHARGES|06/19/1991|ADJG|NT - ADJUDGED GUILTY|09/16/1991|||L500487700600|FL|N||||||N|N|N|N|||||LOWMAN, HOHNEL SAMUEL; LOWMAN, JOHNEL SAMUAL| Circuit Court||LOMAN|JOHNEL|SAMUEL||Defendant|291991CF008724000AHC||FELONY OTHER FELONY|D||06/21/1991|CLOSED|12/01/1994|M|2304 N BOULEVARD||TAMPA|FL|33602|Black|02/20/1970|4|F2|79023|SEE DOCKET OR CASE FILE FOR CHARGES|06/19/1991|ADJG|NT - ADJUDGED GUILTY|09/16/1991|||L500487700600|FL|N||||||N|N|N|N|||||LOWMAN, HOHNEL SAMUEL; LOWMAN, JOHNEL SAMUAL| Circuit Court||LOMAN|JOHNEL|SAMUEL||Defendant|291991CF008724000AHC||FELONY OTHER FELONY|D||06/21/1991|CLOSED|12/01/1994|M|2304 N BOULEVARD||TAMPA|FL|33602|Black|02/20/1970|3|F2|790221|790221 POSS SHORT BARRELED SHOT GUN |06/19/1991|NOLP|NOLLE PROSSED|09/16/1991|||L500487700600|FL|N||||||N|N|N|N|||||LOWMAN, HOHNEL SAMUEL; LOWMAN, JOHNEL SAMUAL| Circuit Court||LOMAN|JOHNEL|SAMUEL||Defendant|291994CF015105000AHC||FELONY BURGLARY|O||11/25/1994|CLOSED|12/27/1994|M|2304 N BOULEVARD||TAMPA|FL|33602|Black|02/20/1970|2|F2|79023|SEE DOCKET OR CASE FILE FOR CHARGES|08/03/1994|NTLOR|NT - LETTER OF RELEASE|12/27/1994|||L500487700600|FL|N||||||N|N|N|N|||||LOWMAN, HOHNEL SAMUEL; LOWMAN, JOHNEL SAMUAL| Circuit Court||LOMAN|JOHNEL|SAMUEL||Defendant|291994CF015105000AHC||FELONY BURGLARY|O||11/25/1994|CLOSED|12/27/1994|M|2304 N BOULEVARD||TAMPA|FL|33602|Black|02/20/1970|1|FP|81002|SEE DOCKET OR CASE FILE FOR CHARGES|08/03/1994|NTLOR|NT - LETTER OF RELEASE|12/27/1994|||L500487700600|FL|N||||||N|N|N|N|||||LOWMAN, HOHNEL SAMUEL; LOWMAN, JOHNEL SAMUAL| Circuit Court||LOMAN|JOHNEL|SAMUEL||Defendant|291994CF015106000AHC||FELONY OTHER FELONY|D||11/25/1994|CLOSED|05/08/1995|M|2304 N BOULEVARD||TAMPA|FL|33602|Black|02/20/1970|2|F2|790231|790231 FELON IN POSSESSION OF A FIREARM|11/24/1994|ADJG|NT - ADJUDGED GUILTY|05/08/1995|||L500487700600|FL|N||||||N|N|N|N|||||LOWMAN, HOHNEL SAMUEL; LOWMAN, JOHNEL SAMUAL| Circuit Court||LOMAN|JOHNEL|SAMUEL||Defendant|291994CF015106000AHC||FELONY OTHER FELONY|D||11/25/1994|CLOSED|05/08/1995|M|2304 N BOULEVARD||TAMPA|FL|33602|Black|02/20/1970|1|F3|790012|790012 CARRYING A CONCEALED FIREARM|11/24/1994|ADJG|NT - ADJUDGED GUILTY|05/08/1995|||L500487700600|FL|N||||||N|N|N|N|||||LOWMAN, HOHNEL SAMUEL; LOWMAN, JOHNEL SAMUAL| Circuit Court||LOMAN|JOHNEL|SAMUEL||Defendant|291994CF015833000AHC||FELONY ROBBERY|E||12/09/1994|CLOSED|04/08/1998|M|2304 N BOULEVARD||TAMPA|FL|33602|Black|02/20/1970|1|FP|8121312A|8121312A ROBBERY (FIREARM $300 OR MORE|11/21/1994|ADJG|NT - ADJUDGED GUILTY|05/08/1995|||L500487700600|FL|N||||||N|N|N|N|||||LOWMAN, HOHNEL SAMUEL; LOWMAN, JOHNEL SAMUAL| Circuit Court||LOMAN|JOHNEL|SAMUEL||Defendant|291994CF015833000AHC||FELONY ROBBERY|E||12/09/1994|CLOSED|04/08/1998|M|2304 N BOULEVARD||TAMPA|FL|33602|Black|02/20/1970|2|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|11/21/1994|NTNINF|NT - NO INFORMATION FILED|12/27/1994|||L500487700600|FL|N||||||N|N|N|N|||||LOWMAN, HOHNEL SAMUEL; LOWMAN, JOHNEL SAMUAL| Circuit Court||LOMAN|WILLIAM|||Defendant|292022CF016585000AHC||FELONY SEXUAL OFFENSES|E|Kiser, Mark D|12/09/2022|CLOSED|09/26/2023|M|4314 W NORTH A STREET UNIT B ||TAMPA |FL|33603|White|07/15/1948|1|F3|847.012(3)(A)|8470123A - LEWD5011 (FT) SALE OR DISTRIBUTION OF HARMFUL MATERIALS TO A MINOR|12/07/2022|ADJG|NT - ADJUDGED GUILTY|09/26/2023|||L550938482550|FL|N||||2000.00|10/05/2023|N|N|N|N|||||LOMAN, WILLIAM THOMAS, III| Circuit Court||LOMAS|JUAN|||Defendant|291990CF014546000AHC||FELONY CRIMES AGAINST A PERSON|O||09/20/1990|CLOSED|10/16/1990|M|2225 STUART||TAMPA|FL|NI|White|12/27/1960|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|09/09/1990|NTLOR|NT - LETTER OF RELEASE|10/16/1990|||||N||||||N|N|N|N|||||| Circuit Court||LOMAS|MANUEL|||Defendant|291993CF009464000AHC||FELONY CRIMES AGAINST A PERSON|D||07/24/1993|CLOSED|09/27/1993|M|LOT 2|2619 14TH AVE SE|RUSKIN|FL|33570|White|07/23/1945|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|07/23/1993|ADJG|NT - ADJUDGED GUILTY|09/27/1993|||L520340452630|FL|N||||||N|N|N|N|||||LOMAS, MANUEL| Circuit Court||LOMASCOLO|MICHAEL|CARLO||Defendant|291991CF004549000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|03/27/1991|CLOSED|05/28/1991|M|2117 W. HILLSB AV 3||TAMPA|FL|NI|White|12/02/1964|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|03/26/1991|REDU|REDUCED TO COUNTY COURT|05/28/1991|||L524543644420|FL|N||||||N|N|N|N|||||| Circuit Court||LOMAX|BRYANT|||Defendant|292005CF009336000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|05/13/2005|CLOSED|05/31/2005|M|5013 S 85TH ST||TAMPA|FL|33619-|Black|10/09/1985|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|05/12/2005|NTLOR|NT - LETTER OF RELEASE|05/31/2005|||L520063853690|FL|N||||||N|N|N|N|||||LOMAX, BRYANT CHRISTOPHER| Circuit Court||LOMAX|BRYANT|||Defendant|292005CF009336000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|05/13/2005|CLOSED|05/31/2005|M|5013 S 85TH ST||TAMPA|FL|33619-|Black|10/09/1985|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|05/12/2005|NTLOR|NT - LETTER OF RELEASE|05/31/2005|||L520063853690|FL|N||||||N|N|N|N|||||LOMAX, BRYANT CHRISTOPHER| Circuit Court||LOMAX|BRYANT|||Defendant|292011AP003814000AHC||CONVAPPEALS|G|Ficarrotta, Ronald N|03/11/2011|CLOSED|05/03/2011|M|5013 S 85TH ST||TAMPA|FL|33619-|Black|10/09/1985|1|NN|0002|0002 ENTRY OF FINAL JUDGMENT|03/11/2011|FASJF|ACKNOW OF SATISFACTION OF JUDGMENT|05/03/2011|||L520063853690|FL|N||||||N|N|N|N|||||LOMAX, BRYANT CHRISTOPHER| Circuit Court||LOMAX|BRYANT|CHRISTOPHER||Defendant|292022CF005563000AHC||FELONY OTHER FELONY|G|Fuson, Robin F|05/03/2022|CLOSED|05/11/2023|M|5013 85TH ST S ||TAMPA|FL|33619|Black|10/09/1985|2|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|05/01/2022|ADJG|NT - ADJUDGED GUILTY|09/06/2022|||L520063853690|FL|N||||||N|N|N|N|||||LOMAX, BRYANT; LOMAX, BRYANT C|751.00 Circuit Court||LOMAX|BRYANT|CHRISTOPHER||Defendant|292022CF005563000AHC|AFT4K5E|FELONY OTHER FELONY|G|Fuson, Robin F|05/03/2022|CLOSED|05/11/2023|M|5013 85TH ST S ||TAMPA|FL|33619|Black|10/09/1985|3|M1|322.34(2)(b)|322342B - TRAF6069 (MF) DRIVING WHILE LICENSE CANCELED SUSPENDED OR REVOKED (SECOND OR SUBSQ OFFENSE|05/01/2022|ADJG|NT - ADJUDGED GUILTY|09/06/2022|Tampa Police Department|ENGEL, CASEY|L520063853690|FL|N||||||N|N|N|N|JUZR99|FL|||LOMAX, BRYANT; LOMAX, BRYANT C|751.00 Circuit Court||LOMAX|BRYANT|CHRISTOPHER||Defendant|292023CF003928000AHC||FELONY DRUG OFFENSE|G|Fuson, Robin F|03/17/2023|CLOSED|05/11/2023|M|5013 S 85TH ST||TAMPA|FL|33619|Black|10/09/1985|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|03/16/2023|ADJG|NT - ADJUDGED GUILTY|05/11/2023|||L520063853690|FL|N||||||N|N|N|N|||||LOMAX, BRYANT; LOMAX, BRYANT C|689.00 Circuit Court||LOMAX|DEJONG|TOBAH||Defendant|291997CF016238000AHC||FELONY SEXUAL OFFENSES|B|Simms, Robert J|10/03/1997|CLOSED|11/29/1999|M|3811 N JEFFERSON||TAMPA|FL|33605|Black|08/01/1981|1|F2|800041|SEE DOCKET OR CASE FILE FOR CHARGES|09/12/1997|NTDISM|NT - DISMISSED|11/29/1999|||||N||||||N|N|N|N|||||OWENS, MICHAEL| Circuit Court||LOMAX|DEJONG|TOVAH||Defendant|292015CF016750000AHC||FELONY ROBBERY|O|Ward, Laura E|11/20/2015|CLOSED|01/13/2016|M|1321 FLOATING FOUNTAIN CR #103||TAMPA|FL|33612|Black|08/01/1981|1|F2|8121312C|812131&2C-ROBB3000 (FS) ROBBERY (LESS THAN $300)|11/04/2015|NTLOR|NT - LETTER OF RELEASE|01/13/2016|||L520178812810|FL|N||||||N|N|N|N|||||LOMAX, DEJONG; LOMAX, DEJONG TOVAH; LOMAX, SNAKE| Circuit Court||LOMAX|HAROLD|LEE||Defendant|292011CF006224000AHC||FELONY OTHER FELONY|I|Lopez, Manuel A|04/24/2011|CLOSED|10/11/2011|M||||||White|12/11/1954|1|F3|94304359|94304359 FAILURE OF SEXUAL OFFENDER TO REPORT|03/09/2011|ADJG|NT - ADJUDGED GUILTY|10/11/2011|||||N||||||N|N|N|N||||||866.00 Circuit Court||LOMAX|JAMES|||Defendant|291995CF004550000AHC||FELONY CRIMES AGAINST A PERSON|F||04/06/1995|CLOSED|01/29/1996|M|743 PALM BAY DR||TAMPA|FL|33619|Black|08/06/1948|1|F2|784072C|784072C AGGRAVATED ASSAULT ON LAW ENFORCEMENT OFFICER|04/04/1995|ADJG|NT - ADJUDGED GUILTY|07/17/1995|||L52046048286|FL|N||||90.00||N|N|N|N|||||LOMAX, JOHN|177.00 Circuit Court||LOMAX|JAMES|||Defendant|291995CF004550000AHC||FELONY CRIMES AGAINST A PERSON|F||04/06/1995|CLOSED|01/29/1996|M|743 PALM BAY DR||TAMPA|FL|33619|Black|08/06/1948|2|F2|784072C|784072C AGGRAVATED ASSAULT ON LAW ENFORCEMENT OFFICER|04/04/1995|ADJG|NT - ADJUDGED GUILTY|07/17/1995|||L52046048286|FL|N||||90.00||N|N|N|N|||||LOMAX, JOHN|177.00 Circuit Court||LOMAX|LEON||II|Defendant|292014CF005455000AHC||FELONY CAPITAL MURDER|Trial 3|Ward, Samantha L|05/01/2014|Reopened|11/15/2021|M|14012 HALSTEAD COURT |APT 407|TAMPA|FL|33613|Black|05/31/1993|2|F2|8121312A|8121312A-ROBB1003 (FP) ROBBERY FIREARM OR DEADLY WEAPON LESS THAN $|04/15/2014|JTADJG|JT - ADJUDICATED GUILTY|07/20/2018|||L520520931910|FL|N||||||N|N|N|N|||||LOMAX II, LEON|648.00 Circuit Court||LOMAX|LEON||II|Defendant|292014CF005455000AHC||FELONY CAPITAL MURDER|Trial 3|Ward, Samantha L|05/01/2014|Reopened|11/15/2021|M|14012 HALSTEAD COURT |APT 407|TAMPA|FL|33613|Black|05/31/1993|1|FC|782041|782041-MURD1000 (FC) MURDER IN THE FIRST DEGREE (PREMEDITATED)|04/15/2014|JTADJG|JT - ADJUDICATED GUILTY|07/20/2018|||L520520931910|FL|N||||||N|N|N|N|||||LOMAX II, LEON|648.00 Circuit Court||LOMAX|LEON||II|Defendant|292014CF005551000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|04/17/2014|CLOSED|04/14/2015|M|14012 HALSTEAD COURT #407||Tampa|FL|33613|Black|05/31/1993|2|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|04/15/2014|NTNINF|NT - NO INFORMATION FILED|08/19/2014|||L520520931910|FL|N||||||N|N|N|N|||||LOMAX II, LEON| Circuit Court||LOMAX|LEON||II|Defendant|292014CF005551000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|04/17/2014|CLOSED|04/14/2015|M|14012 HALSTEAD COURT #407||Tampa|FL|33613|Black|05/31/1993|3|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|04/15/2014|NTNOLP|NT - NOLLE PROSSED|04/14/2015|||L520520931910|FL|N||||||N|N|N|N|||||LOMAX II, LEON| Circuit Court||LOMAX|LEON||II|Defendant|292014CF005551000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|04/17/2014|CLOSED|04/14/2015|M|14012 HALSTEAD COURT #407||Tampa|FL|33613|Black|05/31/1993|4|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|04/15/2014|NTNOLP|NT - NOLLE PROSSED|04/14/2015|||L520520931910|FL|N||||||N|N|N|N|||||LOMAX II, LEON| Circuit Court||LOMAX|LEON||II|Defendant|292014CF005551000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|04/17/2014|CLOSED|04/14/2015|M|14012 HALSTEAD COURT #407||Tampa|FL|33613|Black|05/31/1993|6|F2|893.13|89313 - 147 POSSESSION OF CONTROLLED SUBSTANCE|04/15/2014|NTNINF|NT - NO INFORMATION FILED|08/19/2014|||L520520931910|FL|N||||||N|N|N|N|||||LOMAX II, LEON| Circuit Court||LOMAX|LEON||II|Defendant|292014CF005551000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|04/17/2014|CLOSED|04/14/2015|M|14012 HALSTEAD COURT #407||Tampa|FL|33613|Black|05/31/1993|1|F3|893.13(1)(a)2|893131A2-DRUG2320 (FT) POSSESSION OF CANNABIS WITH INTENT TO SELL, MA|04/15/2014|NTNOLP|NT - NOLLE PROSSED|04/14/2015|||L520520931910|FL|N||||||N|N|N|N|||||LOMAX II, LEON| Circuit Court||LOMAX|LEON||II|Defendant|292014CF005551000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|04/17/2014|CLOSED|04/14/2015|M|14012 HALSTEAD COURT #407||Tampa|FL|33613|Black|05/31/1993|5|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|04/15/2014|NTNOLP|NT - NOLLE PROSSED|04/14/2015|||L520520931910|FL|N||||||N|N|N|N|||||LOMAX II, LEON| Circuit Court||LOMAX|LEON||II|Defendant|292014CF005745000AHC||FELONY CAPITAL MURDER|O|Ward, Laura E|04/22/2014|CLOSED|05/01/2014|M|14012 HALSTEAD COURT #407||Tampa|FL|33613|Black|05/31/1993|2|FP|812131&2A|812131&2A-GUNS0214 (FP) ROBBERY 100,000 OR MORE FIREARM ? GBH/DEATH|04/15/2014|CONS|CONSOLIDATED CASE|05/01/2014|||L520520931910|FL|N||||||N|N|N|N|||||LOMAX II, LEON| Circuit Court||LOMAX|LEON||II|Defendant|292014CF005745000AHC||FELONY CAPITAL MURDER|O|Ward, Laura E|04/22/2014|CLOSED|05/01/2014|M|14012 HALSTEAD COURT #407||Tampa|FL|33613|Black|05/31/1993|1|FC|782041|782041 - MURD2005 (FC) MURDER IN THE FIRST DEGREE WITH A WEAPON (PREM|04/15/2014|CONS|CONSOLIDATED CASE|05/01/2014|||L520520931910|FL|N||||||N|N|N|N|||||LOMAX II, LEON| Circuit Court||LOMAX|QUAVAIEL|SHAVONNE||Defendant|292017CF004018000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|03/16/2017|CLOSED|05/05/2017|F|9610 N 11TH ST||TAMPA|FL|33612|Black|08/08/1994|1|F2|7840451A2|7840451A2-BATT5000 (FS) AGGRAVATED BATTERY DEADLY WEAPON|03/16/2017|NTLOR|NT - LETTER OF RELEASE|05/05/2017|||L520717947880|FL|N||||||N|N|N|N|||||LOMAX, QUANAIEL SHAVONNE| Circuit Court||LOMAX|QUAVAIEL|SHAVONNE||Defendant|292021CF000517000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|01/14/2021|CLOSED|03/01/2021|F|14031 HOMESTEAD DRIVE #207||TAMPA|FL|33604|Black|08/08/1994|2|F2|7840451A2|7840451A2-BATT5000 (FS) AGGRAVATED BATTERY DEADLY WEAPON|01/08/2021|NTLOR|NT - LETTER OF RELEASE|03/01/2021|||L520717947880|FL|N||||||N|N|N|N|||||LOMAX, QUANAIEL SHAVONNE| Circuit Court||LOMAX|QUAVAIEL|SHAVONNE||Defendant|292021CF000517000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|01/14/2021|CLOSED|03/01/2021|F|14031 HOMESTEAD DRIVE #207||TAMPA|FL|33604|Black|08/08/1994|1|F2|7840451A2|7840451A2-BATT5000 (FS) AGGRAVATED BATTERY DEADLY WEAPON|01/08/2021|NTLOR|NT - LETTER OF RELEASE|03/01/2021|||L520717947880|FL|N||||||N|N|N|N|||||LOMAX, QUANAIEL SHAVONNE| Circuit Court||LOMAX|QUAVAIEL|SHAVONNE||Defendant|292022CF006194000AHC||FELONY CRIMES AGAINST A PERSON|G|Fuson, Robin F|05/14/2022|CLOSED|11/15/2022|F|7907 PALMERA POINTE CIR||TAMPA|FL|33615-2476|Black|08/08/1994|1|F2|7840451A2|7840451A2-BATT5000 (FS) AGGRAVATED BATTERY DEADLY WEAPON|05/13/2022|NTAW|NT - ADJUDICATION WITHHELD|11/15/2022|||L520717947880|FL|N||||||N|N|N|N|||||LOMAX, QUANAIEL SHAVONNE|1388.00 Circuit Court||LOMAX|QUAVAIEL|SHAVONNE||Defendant|292022CF006194000AHC||FELONY CRIMES AGAINST A PERSON|G|Fuson, Robin F|05/14/2022|CLOSED|11/15/2022|F|7907 PALMERA POINTE CIR||TAMPA|FL|33615-2476|Black|08/08/1994|2|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|05/13/2022|NTAW|NT - ADJUDICATION WITHHELD|11/15/2022|||L520717947880|FL|N||||||N|N|N|N|||||LOMAX, QUANAIEL SHAVONNE|1388.00 Circuit Court||LOMBARD|BRYCE|WILLIAM||Defendant|292013CF003764000AHC||FELONY BURGLARY|O|Heinrich, Walter R|03/14/2013|CLOSED|06/13/2013|M|4644 RIVER OVERLOOK DR||VALRICO|FL|33596-|White|01/04/1994|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|03/12/2013|SCFD|STATE CLOSED FILE DIVERSION|06/13/2013|||L516079940040|FL|N||||212.00|07/31/2013|N|N|N|N|||||| Circuit Court||LOMBARD|BRYCE|WILLIAM||Defendant|292013CF003764000AHC||FELONY BURGLARY|O|Heinrich, Walter R|03/14/2013|CLOSED|06/13/2013|M|4644 RIVER OVERLOOK DR||VALRICO|FL|33596-|White|01/04/1994|1|F3|810021B4A|810021B4A BURGLARY OF AN UNOCCUPIED STRUCTURE|03/12/2013|SCFD|STATE CLOSED FILE DIVERSION|06/13/2013|||L516079940040|FL|N||||212.00|07/31/2013|N|N|N|N|||||| Circuit Court||LOMBARD|BRYCE|WILLIAM||Defendant|292013CF003765000AHC||FELONY BURGLARY|O|Heinrich, Walter R|03/14/2013|CLOSED|06/13/2013|M|4644 RIVER OVERLOOK DR||VALRICO|FL|33596-|White|01/04/1994|1|F3|810021B4A|810021B4A BURGLARY OF AN UNOCCUPIED STRUCTURE|03/12/2013|SCFD|STATE CLOSED FILE DIVERSION|06/13/2013|||L516079940040|FL|N||||212.00|09/06/2013|N|N|N|N|||||| Circuit Court||LOMBARD|CHRIS|JOSEPH||Defendant|292005CF012537000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|06/27/2005|CLOSED|07/13/2005|M|AT LARGE||UNKNOWN|FL|00000|White|07/07/1968|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|06/24/2005|NTLOR|NT - LETTER OF RELEASE|07/13/2005|||||N||||||N|N|N|N|||||LOMBARD, CHRIS; LOMBARD, CHRISTOPHER JOSEPH| Circuit Court||LOMBARD|CHRIS|JOSEPH||Defendant|292005CF012843000AHC||FELONY FUGITIVE|O|Heinrich, Walter R|07/01/2005|CLOSED|07/07/2005|M|AT LARGE||UNKNOWN|FL|00000|White|07/07/1968|1|NN|941.02|941.02 FUGITIVE|07/01/2005|NTDISM|NT - DISMISSED|07/07/2005|||||N||||||N|N|N|N|||||LOMBARD, CHRIS; LOMBARD, CHRISTOPHER JOSEPH| Circuit Court||LOMBARD|CHRIS|JOSEPH||Defendant|292010CF013167000AHC||FELONY FUGITIVE|O|Heinrich, Walter R|08/23/2010|CLOSED|09/16/2010|M|AT LARGE||UNKNOWN|FL|00000|White|07/07/1968|1|NN|941.02|941.02 FUGITIVE|08/23/2010|NTDISM|NT - DISMISSED|09/16/2010|||||N||||||N|N|N|N|||||LOMBARD, CHRIS; LOMBARD, CHRISTOPHER JOSEPH| Circuit Court||LOMBARD|CIARA|C||Defendant|292011CF016839000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|11/03/2011|CLOSED|11/10/2011|F|8209 TURTLEDOVE CV ||PLANT CITY|FL|33567|White|04/15/1992|1|F2|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (OVER $300)|10/29/2011|NTLOR|NT - LETTER OF RELEASE|11/10/2011|||L516103926350|FL|N||||||N|N|N|N|||||LOMBARD, CIARA CLAIRE| Circuit Court||LOMBARD|CIARA|C||Defendant|292013CF005551000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|04/18/2013|Close of ReOpen|12/17/2015|F|8209 TURTLEDOVE CV ||PLANT CITY|FL|33567|White|04/15/1992|2|M1|817.61|817.61 FRAUDULENT USE OF CREDIT CARD LESS THAN $100|04/17/2013|SCFD|STATE CLOSED FILE DIVERSION|02/03/2014|||L516103926350|FL|N||||47.34||N|N|N|N|||||LOMBARD, CIARA CLAIRE|1565.66 Circuit Court||LOMBARD|CIARA|C||Defendant|292013CF005551000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|04/18/2013|Close of ReOpen|12/17/2015|F|8209 TURTLEDOVE CV ||PLANT CITY|FL|33567|White|04/15/1992|2|M1|817.61|817.61 FRAUDULENT USE OF CREDIT CARD LESS THAN $100|04/17/2013|NTAW|NT - ADJUDICATION WITHHELD|09/02/2014|||L516103926350|FL|N||||47.34||N|N|N|N|||||LOMBARD, CIARA CLAIRE|1565.66 Circuit Court||LOMBARD|CIARA|C||Defendant|292013CF005551000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|04/18/2013|Close of ReOpen|12/17/2015|F|8209 TURTLEDOVE CV ||PLANT CITY|FL|33567|White|04/15/1992|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|04/17/2013|SCFD|STATE CLOSED FILE DIVERSION|02/03/2014|||L516103926350|FL|N||||47.34||N|N|N|N|||||LOMBARD, CIARA CLAIRE|1565.66 Circuit Court||LOMBARD|CIARA|C||Defendant|292013CF005551000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|04/18/2013|Close of ReOpen|12/17/2015|F|8209 TURTLEDOVE CV ||PLANT CITY|FL|33567|White|04/15/1992|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|04/17/2013|NTAW|NT - ADJUDICATION WITHHELD|09/02/2014|||L516103926350|FL|N||||47.34||N|N|N|N|||||LOMBARD, CIARA CLAIRE|1565.66 Circuit Court||LOMBARD|CIARA|C||Defendant|292014CF005705000BHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|05/09/2014|Close of ReOpen|12/17/2015|F|8209 TURTLE DOVE CT||PLANT CITY|FL|33567|White|04/15/1992|2|F3|5390018|5390018-PAWN8010 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|04/14/2014|NTAW|NT - ADJUDICATION WITHHELD|09/02/2014|||L516103926350|FL|N||||274.32||N|N|N|N|||||LOMBARD, CIARA CLAIRE|702.68 Circuit Court||LOMBARD|CIARA|C||Defendant|292014CF005705000BHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|05/09/2014|Close of ReOpen|12/17/2015|F|8209 TURTLE DOVE CT||PLANT CITY|FL|33567|White|04/15/1992|1|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|04/14/2014|NTAW|NT - ADJUDICATION WITHHELD|09/02/2014|||L516103926350|FL|N||||274.32||N|N|N|N|||||LOMBARD, CIARA CLAIRE|702.68 Circuit Court||LOMBARD|CIARA|C||Defendant|292014CF005752000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|04/22/2014|CLOSED|05/09/2014|F|8209 TURTLE DOVE CT||PLANT CITY|FL|33567|White|04/15/1992|1|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|04/14/2014|CONS|CONSOLIDATED CASE|05/09/2014|||L516103926350|FL|N||||||N|N|N|N|||||LOMBARD, CIARA CLAIRE| Circuit Court||LOMBARD|CIARA|C||Defendant|292014CF005752000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|04/22/2014|CLOSED|05/09/2014|F|8209 TURTLE DOVE CT||PLANT CITY|FL|33567|White|04/15/1992|2|F3|5390018|5390018-PAWN8010 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|04/14/2014|CONS|CONSOLIDATED CASE|05/09/2014|||L516103926350|FL|N||||||N|N|N|N|||||LOMBARD, CIARA CLAIRE| Circuit Court||LOMBARD|CIARA|C||Defendant|292017CF017256000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|11/29/2017|CLOSED|01/23/2018|F|8209 TURTLE DOVE COVE PL||PLANT CITY|FL|33567|White|04/15/1992|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|11/29/2017|ADJG|NT - ADJUDGED GUILTY|01/23/2018|||L516103926350|FL|N||||||N|N|N|N|||||LOMBARD, CIARA CLAIRE|665.00 Circuit Court||LOMBARD|CIARA|C||Defendant|292017CF017256000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|11/29/2017|CLOSED|01/23/2018|F|8209 TURTLE DOVE COVE PL||PLANT CITY|FL|33567|White|04/15/1992|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|11/29/2017|ADJG|NT - ADJUDGED GUILTY|01/23/2018|||L516103926350|FL|N||||||N|N|N|N|||||LOMBARD, CIARA CLAIRE|665.00 Circuit Court||LOMBARD|CIARA|C||Defendant|292018CF003263000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|03/06/2018|CLOSED|06/01/2018|F|1002 S WALKER ST||PLANT CITY|FL|33563|White|04/15/1992|4|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|03/06/2018|NTNINF|NT - NO INFORMATION FILED|03/16/2018|||L516103926350|FL|N||||||N|N|N|N|||||LOMBARD, CIARA CLAIRE|665.00 Circuit Court||LOMBARD|CIARA|C||Defendant|292018CF003263000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|03/06/2018|CLOSED|06/01/2018|F|1002 S WALKER ST||PLANT CITY|FL|33563|White|04/15/1992|3|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|03/06/2018|NTNINF|NT - NO INFORMATION FILED|03/16/2018|||L516103926350|FL|N||||||N|N|N|N|||||LOMBARD, CIARA CLAIRE|665.00 Circuit Court||LOMBARD|CIARA|C||Defendant|292018CF003263000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|03/06/2018|CLOSED|06/01/2018|F|1002 S WALKER ST||PLANT CITY|FL|33563|White|04/15/1992|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|03/06/2018|NTNINF|NT - NO INFORMATION FILED|03/16/2018|||L516103926350|FL|N||||||N|N|N|N|||||LOMBARD, CIARA CLAIRE|665.00 Circuit Court||LOMBARD|CIARA|C||Defendant|292018CF003263000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|03/06/2018|CLOSED|06/01/2018|F|1002 S WALKER ST||PLANT CITY|FL|33563|White|04/15/1992|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|03/06/2018|ADJG|NT - ADJUDGED GUILTY|06/01/2018|||L516103926350|FL|N||||||N|N|N|N|||||LOMBARD, CIARA CLAIRE|665.00 Circuit Court||LOMBARD|CIARA|C||Defendant|292022CF015074000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|11/08/2022|CLOSED|11/28/2022|F|5238 PEACH AVENUE||SEFFNER|FL|33584|White|04/15/1992|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|11/07/2022|NTNINF|NT - NO INFORMATION FILED|11/28/2022|||L516103926350|FL|N||||||N|N|N|N|||||LOMBARD, CIARA CLAIRE| Circuit Court||LOMBARD|CIARA|C||Defendant|292022CF015074000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|11/08/2022|CLOSED|11/28/2022|F|5238 PEACH AVENUE||SEFFNER|FL|33584|White|04/15/1992|1|M1|810.08(2)b|810082B-TRES2000 (MF) TRESPASS IN OCCUPIED STRUCTURE OR CONVEYANCE|11/07/2022|REDU|REDUCED TO COUNTY COURT|11/28/2022|||L516103926350|FL|N||||||N|N|N|N|||||LOMBARD, CIARA CLAIRE| Circuit Court||LOMBARD|DEBORAH|ANN||Defendant|291989CF005203000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|04/05/1989|CLOSED|04/02/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|04/05/1989||||||||N||||||N|N|N|N|||||SWINSON, DEBBIE| Circuit Court||LOMBARD|EMANUEL|EDWARD 2||Defendant|291999CF008058000AHC||FELONY CRIMES AGAINST A PERSON|O||05/11/1999|CLOSED|06/04/1999|M|12826 OLIVE JOUGS RD||TAMPA|FL|33625|White|03/02/1958|2|M1|78403|SEE DOCKET OR CASE FILE FOR CHARGES|05/10/1999|REDU|REDUCED TO COUNTY COURT|06/04/1999|||L516205580820|FL|N||||||N|N|N|N|||||LOMBARD, EMANUEL E| Circuit Court||LOMBARD|EMANUEL|EDWARD 2||Defendant|291999CF008058000AHC||FELONY CRIMES AGAINST A PERSON|O||05/11/1999|CLOSED|06/04/1999|M|12826 OLIVE JOUGS RD||TAMPA|FL|33625|White|03/02/1958|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|05/10/1999|REDU|REDUCED TO COUNTY COURT|06/04/1999|||L516205580820|FL|N||||||N|N|N|N|||||LOMBARD, EMANUEL E| Circuit Court||LOMBARD|SCOTT|CHARLES||Defendant|291986CF015397000AHC||FELONY DRUG OFFENSE|||11/02/1986|CLOSED|04/22/1988|M|NI||UNKNOWN|FL|NI|White|06/24/1967|1|F1|893131A2F|SEE DOCKET OR CASE FILE FOR CHARGES|11/02/1986||||||||N||||||N|N|N|N|||||| Circuit Court||LOMBARDERO|XAVIER|||Defendant|292008CF002818000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|02/10/2008|CLOSED|03/17/2008|M|116 RODNEY LN||TAMPA|FL|33615|White|11/29/1988|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|02/08/2008|NOLP|NOLLE PROSSED|03/17/2008|||L516940884290|FL|N||||40.00|05/16/2008|N|N|N|N|||||| Circuit Court||LOMBARDERO|XAVIER|||Defendant|292008CF002818000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|02/10/2008|CLOSED|03/17/2008|M|116 RODNEY LN||TAMPA|FL|33615|White|11/29/1988|2|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|02/08/2008|NOLP|NOLLE PROSSED|09/05/2008|||L516940884290|FL|N||||40.00|05/16/2008|N|N|N|N|||||| Circuit Court||LOMBARDERO|XAVIER|||Defendant|292011CF006618000AHC||FELONY CRIMES AGAINST A PERSON|B|Stephens, Steven Scott|05/01/2011|Close of ReOpen|09/13/2012|M|116 RODNEY LN||TAMPA|FL|33615|White|11/29/1988|1|F3|784031A|784031A BATTERY ON A LAW ENFORCEMENT OFFICER|04/30/2011|NOLP|NOLLE PROSSED|12/12/2011|||L516940884290|FL|N||||203.84||N|N|N|N||||||343.16 Circuit Court||LOMBARDERO|XAVIER|||Defendant|292011CF006618000AHC||FELONY CRIMES AGAINST A PERSON|B|Stephens, Steven Scott|05/01/2011|Close of ReOpen|09/13/2012|M|116 RODNEY LN||TAMPA|FL|33615|White|11/29/1988|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|04/30/2011|ADJG|NT - ADJUDGED GUILTY|09/13/2012|||L516940884290|FL|N||||203.84||N|N|N|N||||||343.16 Circuit Court||LOMBARDERO|XAVIER|||Defendant|292011CF006618000AHC||FELONY CRIMES AGAINST A PERSON|B|Stephens, Steven Scott|05/01/2011|Close of ReOpen|09/13/2012|M|116 RODNEY LN||TAMPA|FL|33615|White|11/29/1988|3|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|04/30/2011|ADJG|NT - ADJUDGED GUILTY|09/13/2012|||L516940884290|FL|N||||203.84||N|N|N|N||||||343.16 Circuit Court||LOMBARDERO|XAVIER|||Defendant|292013CF012606000AHC||FELONY THEFT FORGERY FRAUD|B|Sabella, Christopher C|09/04/2013|CLOSED|12/04/2013|M|116 RODNEY LN||TAMPA|FL|33615|White|11/29/1988|1|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|09/04/2013|ADJG|NT - ADJUDGED GUILTY|12/04/2013|||L516940884290|FL|N||||382.00|10/31/2014|N|N|N|N|||||| Circuit Court||LOMBARDERO|XAVIER|||Defendant|292021CF006927000AHC||FELONY BURGLARY|C|Marlewski, Christine Ann|06/09/2021|CLOSED|03/31/2022|M|116 RODNEY LN||TAMPA|FL|33615|White|11/29/1988|1|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|06/08/2021|NTAW|NT - ADJUDICATION WITHHELD|03/31/2022|||L516940884290|FL|N||||684.00|02/09/2023|N|N|N|N|||||| Circuit Court||LOMBARDI|BRYCE|ANTHONY||Defendant|292016CF001816000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|02/07/2016|CLOSED|03/04/2016|M|220 MADALYN CT||AUBERNDALE|FL|33823|White|12/30/1988|3|F3|877.111(4)|8771114-DRUG9050 (FT) UNLAWFUL DISTRIBUTION OF NITROUS OXIDE|02/06/2016|NTNINF|NT - NO INFORMATION FILED|03/04/2016|||L516061884700|FL|N||||||N|N|N|N|||||| Circuit Court||LOMBARDI|BRYCE|ANTHONY||Defendant|292016CF001816000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|02/07/2016|CLOSED|03/04/2016|M|220 MADALYN CT||AUBERNDALE|FL|33823|White|12/30/1988|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|02/06/2016|NTNINF|NT - NO INFORMATION FILED|03/04/2016|||L516061884700|FL|N||||||N|N|N|N|||||| Circuit Court||LOMBARDI|BRYCE|ANTHONY||Defendant|292016CF001816000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|02/07/2016|CLOSED|03/04/2016|M|220 MADALYN CT||AUBERNDALE|FL|33823|White|12/30/1988|1|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|02/06/2016|REDU|REDUCED TO COUNTY COURT|03/04/2016|||L516061884700|FL|N||||||N|N|N|N|||||| Circuit Court||LOMBARDI|DEREK|AL||Defendant|291990CF010531000BHC||FELONY CRIMES AGAINST PROPERTY|A||06/14/1990|CLOSED|02/18/1991|M|3303 GRACE ST||TAMPA|FL|33604|White|12/05/1971|1|F3|806133|806133 CRIMINAL MISCHIEF|06/06/1990||||||L516161714450|FL|N||||||N|N|N|N|||||LOMBARDI, DEREK AL| Circuit Court||LOMBARDI|JOANNE|||Defendant|291995AP004628000AHC||CONVAPPEALS|C||04/10/1995|CLOSED|12/07/1995|F|1102 LEASURE AVE||TAMPA|FL|33612|White||1|NN|1|1 NOTICE OF APPEAL|04/10/1995||||||||N||||||N|N|N|N|||||| Circuit Court||LOMBARDI|JOSEPH|JOHN||Defendant|291988CF004571000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|03/31/1988|CLOSED|03/27/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|03/31/1988||||||||N||||||N|N|N|N|||||| Circuit Court||LOMBARDI|JOSEPH|ALBERT||Defendant|292012CF007984000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|05/26/2012|Close of ReOpen|08/14/2013|M|9709 NEBRASKA AVE N||TAMPA|FL|33612|White|06/22/1959|1|M1|784031|784031 BATTERY DOMESTIC VIOLENCE|05/26/2012|ADJG|NT - ADJUDGED GUILTY|08/14/2013|||L516481592220|NY|N||||208.65||N|N|N|N|||||LOMBARDI, JOSEPH A|901.35 Circuit Court||LOMBARDI|JOSEPH|ALBERT||Defendant|292016CF001442000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|01/30/2016|CLOSED|04/14/2016|M|9709 NEBRASKA AV N||TAMPA|FL|33612|White|06/22/1959|2|M2|806131B1|806131B1-CRMS1000 (MS) CRIMINAL MISCHIEF LESS THAN $200|01/30/2016|NTNOLP|NT - NOLLE PROSSED|04/14/2016|||L516481592220|NY|N||||||N|N|N|N|||||LOMBARDI, JOSEPH A| Circuit Court||LOMBARDI|JOSEPH|ALBERT||Defendant|292016CF001442000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|01/30/2016|CLOSED|04/14/2016|M|9709 NEBRASKA AV N||TAMPA|FL|33612|White|06/22/1959|1|F3|806.101|806101-FIRE6055 (FT) PREVENTING EXTINGUISHMENT OF FIRE|01/30/2016|NTNOLP|NT - NOLLE PROSSED|04/14/2016|||L516481592220|NY|N||||||N|N|N|N|||||LOMBARDI, JOSEPH A| Circuit Court||LOMBARDI|LISA|MARIE||Defendant|291989CF016827000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|10/13/1989|CLOSED|12/08/1989|M|6355 TALBOT CIRCLE||SPRING HILL|FL|34606|White|03/30/1967|1|F3|84301|SEE DOCKET OR CASE FILE FOR CHARGES|10/11/1989|REDU|REDUCED TO COUNTY COURT|12/08/1989|||L51652067610|FL|N||||||N|N|N|N|||||| Circuit Court||LOMBARDI|LUIS|ALBERTO||Defendant|292004CF010347000AHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|05/29/2004|CLOSED|03/08/2005|M|2415 ABBY DR APT 203||KISSIMMEE|FL|34741-|White|10/01/1969|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|05/29/2004|ADJG|NT - ADJUDGED GUILTY|03/08/2005|||L516521693610|FL|N||||||N|N|N|N|||||LOMBARDI, LOUIS ALBERT|880.00 Circuit Court||LOMBARDI|MICHAEL|||Defendant|291991CF003445000AHC||FELONY THEFT FORGERY FRAUD|B|Pomponio, Denise A|03/04/1991|CLOSED|11/07/2008|M|2930 SPENCER CT||YORK|PA|17401|White|03/05/1965|1|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|12/08/1990|NTDISM|NT - DISMISSED|11/13/2008|||||N||||||N|N|N|N|||||| Circuit Court||LOMBARDI|MICHAEL|||Defendant|291996CF003041000AHC||FELONY DRUG OFFENSE|Y||02/29/1996|CLOSED|09/28/1996|M|19009 WEATHERSTONE DR||TAMPA|FL|33647|White|07/08/1946|1|F3|893136A|893136A POSSESSION|02/27/1996|ADJG|NT - ADJUDGED GUILTY|09/09/1996|||L516540462480|FL|N||||||N|N|N|N|||||LOMBARDI, MICHAEL LOU| Circuit Court||LOMBARDI|MICHAEL|||Defendant|291996CF007196000AHC||FELONY DRUG OFFENSE|Y||05/13/1996|Close of ReOpen|01/23/2000|M|19009 WEATHERSTONE DR||TAMPA|FL|33647|White|07/08/1946|3|F3|893131A|893131A SOLICITATION TO DELIVER COCAINE|05/13/1996|ADJG|NT - ADJUDGED GUILTY|09/09/1996|||L516540462480|FL|N||||||N|N|N|N|||||LOMBARDI, MICHAEL LOU| Circuit Court||LOMBARDI|MICHAEL|||Defendant|291996CF007196000AHC||FELONY DRUG OFFENSE|Y||05/13/1996|Close of ReOpen|01/23/2000|M|19009 WEATHERSTONE DR||TAMPA|FL|33647|White|07/08/1946|2|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|05/13/1996|ADJG|NT - ADJUDGED GUILTY|09/09/1996|||L516540462480|FL|N||||||N|N|N|N|||||LOMBARDI, MICHAEL LOU| Circuit Court||LOMBARDI|MICHAEL|||Defendant|291996CF007196000AHC||FELONY DRUG OFFENSE|Y||05/13/1996|Close of ReOpen|01/23/2000|M|19009 WEATHERSTONE DR||TAMPA|FL|33647|White|07/08/1946|1|F3|893136A|893136A POSSESSION|05/13/1996|ADJG|NT - ADJUDGED GUILTY|09/09/1996|||L516540462480|FL|N||||||N|N|N|N|||||LOMBARDI, MICHAEL LOU| Circuit Court||LOMBARDI|MICHAEL|||Defendant|292007CF014096000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|07/09/2007|Open|07/09/2007|M|15431 PLANTATION OAKS DR||TAMPA|FL|33647|White|06/16/1977|1|F3|8121553|8121553 FAILURE TO REDELIVER LEASED PERSONAL PROPERTY|06/15/2007||||||||N||||||N|N|N|N|||||| Circuit Court||LOMBARDI|MICHAEL|||Defendant|292007CF016389000AHC||FELONY OTHER FELONY|C|Foster, Robert A|08/09/2007|Close of ReOpen|06/29/2009|M|19009 WEATHERSTONE DR||TAMPA|FL|33647|White|07/08/1946|1|F3|3161932B|3161932B DRIVING UNDER THE INFLUENCE THIRD OR SUBSEQU|08/09/2007|ADJG|NT - ADJUDGED GUILTY|01/22/2008|||L516540462480|FL|N||||102.50||N|N|N|N|||||LOMBARDI, MICHAEL LOU|1495.50 Circuit Court||LOMBARDI|MICHAEL|||Defendant|292007CF016389000AHC||FELONY OTHER FELONY|C|Foster, Robert A|08/09/2007|Close of ReOpen|06/29/2009|M|19009 WEATHERSTONE DR||TAMPA|FL|33647|White|07/08/1946|2|M2|322.34(2)a|322.34(2)a DRIVING W/LICENSE CANC, SUSP, OR REVOKED|08/09/2007|ADJG|NT - ADJUDGED GUILTY|01/22/2008|||L516540462480|FL|N||||102.50||N|N|N|N|||||LOMBARDI, MICHAEL LOU|1495.50 Circuit Court||LOMBARDI|MICHAEL|||Defendant|292008CF022146000AHC||FELONY FUGITIVE|O|Heinrich, Walter R|11/12/2008|CLOSED|12/02/2008|M|145 VENICE PALMS DR||VENICE|FL|34292|White|03/05/1965|1|NN|941.02|941.02 FUGITIVE|11/10/2008|EXT|EXTRADITION|12/02/2008|||||N||||||N|N|N|N|||||| Circuit Court||LOMBARDI|MICHAEL|||Defendant|292018CF002038000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|02/11/2018|CLOSED|02/23/2018|M|8280 BUSINESS PARK DR||PORT ST LUCIE|FL|34952|White|07/08/1946|2|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|02/11/2018|REDU|REDUCED TO COUNTY COURT|02/23/2018|||L516540462480|FL|N||||||N|N|N|N|||||LOMBARDI, MICHAEL LOU| Circuit Court||LOMBARDI|MICHAEL|VINCENT|JR|Defendant|292022CF002797000AHC||FELONY THEFT FORGERY FRAUD|E|Kiser, Mark D|03/08/2022|CLOSED|11/16/2022|M|8815 ALAFIA COVE DR||RIVERVIEW|FL|33569|White|02/03/1971|4|F3|8120142C2|8120142C2-THEF2002 (FT) GRAND THEFT THIRD DEGREE $5000 - $10000|03/16/2020|ADJG|NT - ADJUDGED GUILTY|11/16/2022|||L516558710430|FL|N||||637.00||N|N|N|N|||||LOMBARDI, MICHAEL VINCENT; LOMBARDI, VINNY|924.00 Circuit Court||LOMBARDI|MICHAEL|VINCENT|JR|Defendant|292022CF002797000AHC||FELONY THEFT FORGERY FRAUD|E|Kiser, Mark D|03/08/2022|CLOSED|11/16/2022|M|8815 ALAFIA COVE DR||RIVERVIEW|FL|33569|White|02/03/1971|1|F2|8175682B|8175682B-FRAU1190 (FS) FRAUD USE OF PERS INFO >$5000 OR 10-20 VICTIMS|03/16/2020|ADJG|NT - ADJUDGED GUILTY|11/16/2022|||L516558710430|FL|N||||637.00||N|N|N|N|||||LOMBARDI, MICHAEL VINCENT; LOMBARDI, VINNY|924.00 Circuit Court||LOMBARDI|MICHAEL|VINCENT|JR|Defendant|292022CF002797000AHC||FELONY THEFT FORGERY FRAUD|E|Kiser, Mark D|03/08/2022|CLOSED|11/16/2022|M|8815 ALAFIA COVE DR||RIVERVIEW|FL|33569|White|02/03/1971|3|F3|817.481(1)|8174811-FRAU3030 (FT) UNAUTHORIZED USE OF CREDIT CARD ($300 OR MORE)|05/05/2020|ADJG|NT - ADJUDGED GUILTY|11/16/2022|||L516558710430|FL|N||||637.00||N|N|N|N|||||LOMBARDI, MICHAEL VINCENT; LOMBARDI, VINNY|924.00 Circuit Court||LOMBARDI|MICHAEL|VINCENT|JR|Defendant|292022CF002797000AHC||FELONY THEFT FORGERY FRAUD|E|Kiser, Mark D|03/08/2022|CLOSED|11/16/2022|M|8815 ALAFIA COVE DR||RIVERVIEW|FL|33569|White|02/03/1971|2|F3|817.481(1)|8174811-FRAU3030 (FT) UNAUTHORIZED USE OF CREDIT CARD ($300 OR MORE)|05/04/2020|ADJG|NT - ADJUDGED GUILTY|11/16/2022|||L516558710430|FL|N||||637.00||N|N|N|N|||||LOMBARDI, MICHAEL VINCENT; LOMBARDI, VINNY|924.00 Circuit Court||LOMBARDI|MICHAEL|VINCENT|JR|Defendant|292022CF010316000AHC||FELONY OTHER FELONY|E|Kiser, Mark D|08/03/2022|CLOSED|11/16/2022|M|8815 ALAFIA COVE DR||RIVERVIEW|FL|33569|White|02/03/1971|1|F3|9142212A|9142212A-TAMP2100 (FT) TAMPERING WITH A WITNESS|07/19/2022|ADJG|NT - ADJUDGED GUILTY|11/16/2022|||L516558710430|FL|N||||560.00|11/29/2022|N|N|N|N|||||LOMBARDI, MICHAEL VINCENT; LOMBARDI, VINNY| Circuit Court||LOMBARDI|NANCY|J||Defendant|292005CF013747000AHC||FELONY OTHER FELONY|D|Green, G Gregory|07/15/2005|Close of ReOpen|01/31/2019|F|11009 GOLDEN SILENCE DR||RIVERVIEW|FL|33569-|White|08/16/1955|1|F3|94304359|94304359 FAILURE OF SEXUAL OFFENDER TO REPORT|03/01/2005|NOLP|NOLLE PROSSED|03/27/2006|||L516630557960|FL|N||||39.00|04/04/2018|N|N|N|N|||||MIRRA, NANCY J| Circuit Court||LOMBARDI|PATRICK|MICHAEL||Defendant|292017CF012567000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|08/22/2017|Close of ReOpen|08/13/2019|M|417 BROXBURNE AVE||Temple Terrace|FL|33617|White|09/26/1990|2|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|08/21/2017|NTAW|NT - ADJUDICATION WITHHELD|02/28/2018|||L516673903460|FL|N||||1086.80|04/21/2022|N|N|N|N|||||LOMBARDI, PATRICK M| Circuit Court||LOMBARDI|PATRICK|MICHAEL||Defendant|292017CF012567000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|08/22/2017|Close of ReOpen|08/13/2019|M|417 BROXBURNE AVE||Temple Terrace|FL|33617|White|09/26/1990|3|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|08/21/2017|NTAW|NT - ADJUDICATION WITHHELD|02/28/2018|||L516673903460|FL|N||||1086.80|04/21/2022|N|N|N|N|||||LOMBARDI, PATRICK M| Circuit Court||LOMBARDI|PATRICK|MICHAEL||Defendant|292017CF012567000AHC|A8CCLBE|FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|08/22/2017|Close of ReOpen|08/13/2019|M|417 BROXBURNE AVE||Temple Terrace|FL|33617|White|09/26/1990|4|M2|320.02(1)|320021-TRAF5015 (MS) OPERATING UNREGISTERED VEHICLE|08/21/2017|NTAW|NT - ADJUDICATION WITHHELD|02/28/2018|Tampa Police Department|Sitton, John M|L516673903460|FL|N||||1086.80|04/21/2022|N|N|N|N|UNKNOWN|FL|||LOMBARDI, PATRICK M| Circuit Court||LOMBARDI|PATRICK|MICHAEL||Defendant|292017CF012567000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|08/22/2017|Close of ReOpen|08/13/2019|M|417 BROXBURNE AVE||Temple Terrace|FL|33617|White|09/26/1990|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|08/21/2017|NTAW|NT - ADJUDICATION WITHHELD|02/28/2018|||L516673903460|FL|N||||1086.80|04/21/2022|N|N|N|N|||||LOMBARDI, PATRICK M| Circuit Court||LOMBARDI|PETER|||Defendant|291988CF011074000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|08/03/1988|CLOSED|04/07/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|08/03/1988||||||||N||||||N|N|N|N|||||| Circuit Court||LOMBARDI|PETER|C||Defendant|291993CF000559000AHC||FELONY WORTHLESS CHECK|O|Heinrich, Walter R|01/13/1993|CLOSED|07/21/2010|M|1103 LOTUS ST||TAMPA|FL|33612|White|02/22/1960|1|F3|832054|832054 OBTAIN PROP FOR WORTHLESS CHE|08/26/1992|AMDS|ADMINISTRATIVELY DISMISSED|07/21/2010|||3267789OR|OR|N||||||N|N|N|N|||||| Circuit Court||LOMBARDI|PETER|C||Defendant|291993CF001721000AHC||FELONY WORTHLESS CHECK|O|Heinrich, Walter R|02/08/1993|CLOSED|07/21/2010|M|1103 LOTUS ST||TAMPA|FL|33612|White|02/22/1960|1|F3|832054|832054 OBTAIN PROP FOR WORTHLESS CHE|08/25/1992|AMDS|ADMINISTRATIVELY DISMISSED|07/21/2010|||3267789OR|OR|N||||||N|N|N|N|||||| Circuit Court||LOMBARDIA|TAMARA|||Defendant|292007CF022811000AHC||FELONY WORTHLESS CHECK|C|Timmerman, Wayne S|10/30/2007|Close of ReOpen|02/22/2011|F|4707 EL PRADO BLVD||TAMPA|FL|33629|White|05/21/1981|1|F3|832054|832054 OBTAIN.PROP. FOR WORTHLESS CK (MORE THAN $150)|06/11/2007|NTAW|NT - ADJUDICATION WITHHELD|08/02/2010|||L516812816810|FL|N||||1030.35|06/27/2016|N|N|N|N|||||LOMBARDIA, TAMARA L; LOMBARDIA, TAMARA LYNN| Circuit Court||LOMBARDO|CRAIG|WARREN||Defendant|291998CF001239000AHC||FELONY OTHER FELONY|E||01/21/1998|CLOSED|09/18/1998|M|4202 E FOWLER AVE #30834||TAMPA|FL|33620|White|10/31/1969|3|M1|784031A|SEE DOCKET OR CASE FILE FOR CHARGES|11/29/1997|NOLP|NOLLE PROSSED|09/18/1998|||||N||||||N|N|N|N|||||| Circuit Court||LOMBARDO|CRAIG|WARREN||Defendant|291998CF001239000AHC||FELONY OTHER FELONY|E||01/21/1998|CLOSED|09/18/1998|M|4202 E FOWLER AVE #30834||TAMPA|FL|33620|White|10/31/1969|1|F3|78702|SEE DOCKET OR CASE FILE FOR CHARGES|11/29/1997|NOLP|NOLLE PROSSED|09/18/1998|||||N||||||N|N|N|N|||||| Circuit Court||LOMBARDO|CRAIG|WARREN||Defendant|291998CF001239000AHC||FELONY OTHER FELONY|E||01/21/1998|CLOSED|09/18/1998|M|4202 E FOWLER AVE #30834||TAMPA|FL|33620|White|10/31/1969|2|M1|784031A|SEE DOCKET OR CASE FILE FOR CHARGES|11/29/1997|PTAF|PRE-TRIAL ACCEPTANCE|09/18/1998|||||N||||||N|N|N|N|||||| Circuit Court||LOMBARDO|DANA|CHRISTINE||Defendant|291986CF011607000AHC||FELONY THEFT FORGERY FRAUD|F||06/16/1989|CLOSED|02/09/1990|F|2335 WOODLAWNWEST||TAMPA|FL|33607|White|10/20/1967|1|F|83102|SEE DOCKET OR CASE FILE FOR CHARGES|06/16/1989|ADJG|NT - ADJUDGED GUILTY|02/09/1990|||L516163678720|FL|N||||||N|N|N|N|||||FENSKE, DANA CHRISTINE; LOMBARDO, DANA C.| Circuit Court||LOMBARDO|DANA|CHRISTINE||Defendant|291986CF011607000AHC||FELONY THEFT FORGERY FRAUD|F||06/16/1989|CLOSED|02/09/1990|F|2335 WOODLAWNWEST||TAMPA|FL|33607|White|10/20/1967|2|F3|8120142B |SEE DOCKET OR CASE FILE FOR CHARGES|06/16/1989|ADJG|NT - ADJUDGED GUILTY|02/09/1990|||L516163678720|FL|N||||||N|N|N|N|||||FENSKE, DANA CHRISTINE; LOMBARDO, DANA C.| Circuit Court||LOMBARDO|DANA|CHRISTINE||Defendant|291989CF009038000CHC||FELONY DRUG OFFENSE|C||04/26/1989|CLOSED|02/09/1990|F|2335 WOODLAWNWEST||TAMPA|FL|33607|White|10/20/1967|3|F2|893131A|893131A PURCHASE OF COCAINE|05/12/1989|NTDISM|NT - DISMISSED|02/09/1990|||L516163678720|FL|N||||||N|N|N|N|||||FENSKE, DANA CHRISTINE; LOMBARDO, DANA C.| Circuit Court||LOMBARDO|DANA|CHRISTINE||Defendant|291989CF009038000CHC||FELONY DRUG OFFENSE|C||04/26/1989|CLOSED|02/09/1990|F|2335 WOODLAWNWEST||TAMPA|FL|33607|White|10/20/1967|4|F2|893131A|893131A DELIVERY|05/12/1989|NTDISM|NT - DISMISSED|02/09/1990|||L516163678720|FL|N||||||N|N|N|N|||||FENSKE, DANA CHRISTINE; LOMBARDO, DANA C.| Circuit Court||LOMBARDO|DANA|CHRISTINE||Defendant|291989CF009038000CHC||FELONY DRUG OFFENSE|C||04/26/1989|CLOSED|02/09/1990|F|2335 WOODLAWNWEST||TAMPA|FL|33607|White|10/20/1967|1|F1|895033|895033 RACKETEERING|05/12/1989|ADJG|NT - ADJUDGED GUILTY|02/09/1990|||L516163678720|FL|N||||||N|N|N|N|||||FENSKE, DANA CHRISTINE; LOMBARDO, DANA C.| Circuit Court||LOMBARDO|DANA|CHRISTINE||Defendant|291989CF009038000CHC||FELONY DRUG OFFENSE|C||04/26/1989|CLOSED|02/09/1990|F|2335 WOODLAWNWEST||TAMPA|FL|33607|White|10/20/1967|2|F2|895033|895033 CONSPIRACY TO COMMIT RICO|05/12/1989|ADJG|NT - ADJUDGED GUILTY|02/09/1990|||L516163678720|FL|N||||||N|N|N|N|||||FENSKE, DANA CHRISTINE; LOMBARDO, DANA C.| Circuit Court||LOMBARDO|DANA|CHRISTINE||Defendant|291994CF009888000AHC||FELONY DRUG OFFENSE|B||08/04/1994|CLOSED|10/15/1996|F|2335 WOODLAWNWEST||TAMPA|FL|33607|White|10/20/1967|2|F2|89313|89313 POSSESSION|08/03/1994|NTNINF|NT - NO INFORMATION FILED|10/19/1994|||L516163678720|FL|N||||495.00||N|N|N|N|||||FENSKE, DANA CHRISTINE; LOMBARDO, DANA C.|347.00 Circuit Court||LOMBARDO|DANA|CHRISTINE||Defendant|291994CF009888000AHC||FELONY DRUG OFFENSE|B||08/04/1994|CLOSED|10/15/1996|F|2335 WOODLAWNWEST||TAMPA|FL|33607|White|10/20/1967|1|F3|893136A|893136A POSSESSION|08/03/1994|ADJG|NT - ADJUDGED GUILTY|01/31/1995|||L516163678720|FL|N||||495.00||N|N|N|N|||||FENSKE, DANA CHRISTINE; LOMBARDO, DANA C.|347.00 Circuit Court||LOMBARDO|DEAN|D||Defendant|291991CF017788000AHC||FELONY BURGLARY|E||12/22/1991|CLOSED|07/06/1994|M|4001 13TH ST SW||GAINSVILLE|FL|32608|Unavailable|06/08/1973|4|F2|8120191|8120191 DEAL IN STOLEN PROPERTY|12/22/1991|NOLP|NOLLE PROSSED|02/06/1992|||L516164732080|FL|N||||||N|N|N|N|||||LOMBARDO, DEAN; LOMBARDO, DEAN DANIEL; LOMBARDO, DINO; LOMBERDO, DEAN DANIEL; WILCOX, JUSTIN|402.00 Circuit Court||LOMBARDO|DEAN|D||Defendant|291991CF017788000AHC||FELONY BURGLARY|E||12/22/1991|CLOSED|07/06/1994|M|4001 13TH ST SW||GAINSVILLE|FL|32608|Unavailable|06/08/1973|5|F2|8120191|SEE DOCKET OR CASE FILE FOR CHARGES|12/22/1991|NOLP|NOLLE PROSSED|02/06/1992|||L516164732080|FL|N||||||N|N|N|N|||||LOMBARDO, DEAN; LOMBARDO, DEAN DANIEL; LOMBARDO, DINO; LOMBERDO, DEAN DANIEL; WILCOX, JUSTIN|402.00 Circuit Court||LOMBARDO|DEAN|D||Defendant|291991CF017788000AHC||FELONY BURGLARY|E||12/22/1991|CLOSED|07/06/1994|M|4001 13TH ST SW||GAINSVILLE|FL|32608|Unavailable|06/08/1973|1|F2|810023|810023 BURGLARY OF A DWELLING|12/22/1991|ADJG|NT - ADJUDGED GUILTY|06/10/1992|||L516164732080|FL|N||||||N|N|N|N|||||LOMBARDO, DEAN; LOMBARDO, DEAN DANIEL; LOMBARDO, DINO; LOMBERDO, DEAN DANIEL; WILCOX, JUSTIN|402.00 Circuit Court||LOMBARDO|DEAN|D||Defendant|291991CF017788000AHC||FELONY BURGLARY|E||12/22/1991|CLOSED|07/06/1994|M|4001 13TH ST SW||GAINSVILLE|FL|32608|Unavailable|06/08/1973|2|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|12/22/1991|ADJG|NT - ADJUDGED GUILTY|06/10/1992|||L516164732080|FL|N||||||N|N|N|N|||||LOMBARDO, DEAN; LOMBARDO, DEAN DANIEL; LOMBARDO, DINO; LOMBERDO, DEAN DANIEL; WILCOX, JUSTIN|402.00 Circuit Court||LOMBARDO|DEAN|D||Defendant|291991CF017788000AHC||FELONY BURGLARY|E||12/22/1991|CLOSED|07/06/1994|M|4001 13TH ST SW||GAINSVILLE|FL|32608|Unavailable|06/08/1973|3|F3|8120142C3|8120142C3 GRAND THEFT OF FIREARM|12/22/1991|ADJG|NT - ADJUDGED GUILTY|06/10/1992|||L516164732080|FL|N||||||N|N|N|N|||||LOMBARDO, DEAN; LOMBARDO, DEAN DANIEL; LOMBARDO, DINO; LOMBERDO, DEAN DANIEL; WILCOX, JUSTIN|402.00 Circuit Court||LOMBARDO|DEAN|D||Defendant|291992CF000137000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|01/04/1992|CLOSED|01/24/1992|M|4001 13TH ST SW||GAINSVILLE|FL|32608|Unavailable|06/08/1973|2|M1|78403|78403 BATTERY|12/18/1991||||||L516164732080|FL|N||||||N|N|N|N|||||LOMBARDO, DEAN; LOMBARDO, DEAN DANIEL; LOMBARDO, DINO; LOMBERDO, DEAN DANIEL; WILCOX, JUSTIN| Circuit Court||LOMBARDO|DEAN|D||Defendant|291992CF000137000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|01/04/1992|CLOSED|01/24/1992|M|4001 13TH ST SW||GAINSVILLE|FL|32608|Unavailable|06/08/1973|1|F|784045|784045 AGGRAVATED BATTERY|12/18/1991||||||L516164732080|FL|N||||||N|N|N|N|||||LOMBARDO, DEAN; LOMBARDO, DEAN DANIEL; LOMBARDO, DINO; LOMBERDO, DEAN DANIEL; WILCOX, JUSTIN| Circuit Court||LOMBARDO|DEAN|D||Defendant|291994CF000707000BHC||FELONY DRUG OFFENSE|E||01/17/1994|CLOSED|07/06/1994|M|4001 13TH ST SW||GAINSVILLE|FL|32608|Unavailable|06/08/1973|3|M1|32203|32203 NO VALID DRIVERS LICENSE|01/16/1994|NTNINF|NT - NO INFORMATION FILED|01/27/1994|||L516164732080|FL|N||||||N|N|N|N|||||LOMBARDO, DEAN; LOMBARDO, DEAN DANIEL; LOMBARDO, DINO; LOMBERDO, DEAN DANIEL; WILCOX, JUSTIN| Circuit Court||LOMBARDO|DEAN|D||Defendant|291994CF000707000BHC||FELONY DRUG OFFENSE|E||01/17/1994|CLOSED|07/06/1994|M|4001 13TH ST SW||GAINSVILLE|FL|32608|Unavailable|06/08/1973|1|F3|893136A|893136A POSSESSION|01/16/1994|ADJG|NT - ADJUDGED GUILTY|02/16/1994|||L516164732080|FL|N||||||N|N|N|N|||||LOMBARDO, DEAN; LOMBARDO, DEAN DANIEL; LOMBARDO, DINO; LOMBERDO, DEAN DANIEL; WILCOX, JUSTIN| Circuit Court||LOMBARDO|DEAN|D||Defendant|291994CF000707000BHC||FELONY DRUG OFFENSE|E||01/17/1994|CLOSED|07/06/1994|M|4001 13TH ST SW||GAINSVILLE|FL|32608|Unavailable|06/08/1973|2|M2|32203|32203 NO VALID DRIVERS LICENSE|01/16/1994|ADJG|NT - ADJUDGED GUILTY|02/16/1994|||L516164732080|FL|N||||||N|N|N|N|||||LOMBARDO, DEAN; LOMBARDO, DEAN DANIEL; LOMBARDO, DINO; LOMBERDO, DEAN DANIEL; WILCOX, JUSTIN| Circuit Court||LOMBARDO|DEAN|D||Defendant|291995CF007522000AHC||FELONY THEFT FORGERY FRAUD|O||06/06/1995|CLOSED|09/27/1995|M|4001 13TH ST SW||GAINSVILLE|FL|32608|Unavailable|06/08/1973|2|F2|8120191|SEE DOCKET OR CASE FILE FOR CHARGES|01/21/1995|REDU|REDUCED TO COUNTY COURT|09/27/1995|||L516164732080|FL|N||||||N|N|N|N|||||LOMBARDO, DEAN; LOMBARDO, DEAN DANIEL; LOMBARDO, DINO; LOMBERDO, DEAN DANIEL; WILCOX, JUSTIN| Circuit Court||LOMBARDO|DEAN|D||Defendant|291995CF007522000AHC||FELONY THEFT FORGERY FRAUD|O||06/06/1995|CLOSED|09/27/1995|M|4001 13TH ST SW||GAINSVILLE|FL|32608|Unavailable|06/08/1973|3|M2|53804|SEE DOCKET OR CASE FILE FOR CHARGES|01/21/1995|REDU|REDUCED TO COUNTY COURT|09/27/1995|||L516164732080|FL|N||||||N|N|N|N|||||LOMBARDO, DEAN; LOMBARDO, DEAN DANIEL; LOMBARDO, DINO; LOMBERDO, DEAN DANIEL; WILCOX, JUSTIN| Circuit Court||LOMBARDO|DEAN|D||Defendant|291995CF007522000AHC||FELONY THEFT FORGERY FRAUD|O||06/06/1995|CLOSED|09/27/1995|M|4001 13TH ST SW||GAINSVILLE|FL|32608|Unavailable|06/08/1973|1|M2|812014|SEE DOCKET OR CASE FILE FOR CHARGES|01/21/1995|REDU|REDUCED TO COUNTY COURT|09/27/1995|||L516164732080|FL|N||||||N|N|N|N|||||LOMBARDO, DEAN; LOMBARDO, DEAN DANIEL; LOMBARDO, DINO; LOMBERDO, DEAN DANIEL; WILCOX, JUSTIN| Circuit Court||LOMBARDO|DEAN|D||Defendant|291997CF003858000AHC||FELONY THEFT FORGERY FRAUD|B||03/13/1997|Close of ReOpen|07/26/2000|M|4001 13TH ST SW||GAINSVILLE|FL|32608|Unavailable|06/08/1973|1|F2|810023|810023 BURGLARY OF A DWELLING|03/11/1997|ADJG|NT - ADJUDGED GUILTY|07/02/1997|||L516164732080|FL|N||||||N|N|N|N|||||LOMBARDO, DEAN; LOMBARDO, DEAN DANIEL; LOMBARDO, DINO; LOMBERDO, DEAN DANIEL; WILCOX, JUSTIN|383.00 Circuit Court||LOMBARDO|DEAN|D||Defendant|291997CF003858000AHC||FELONY THEFT FORGERY FRAUD|B||03/13/1997|Close of ReOpen|07/26/2000|M|4001 13TH ST SW||GAINSVILLE|FL|32608|Unavailable|06/08/1973|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|03/11/1997|ADJG|NT - ADJUDGED GUILTY|07/02/1997|||L516164732080|FL|N||||||N|N|N|N|||||LOMBARDO, DEAN; LOMBARDO, DEAN DANIEL; LOMBARDO, DINO; LOMBERDO, DEAN DANIEL; WILCOX, JUSTIN|383.00 Circuit Court||LOMBARDO|DEAN|D||Defendant|291997CF003858000AHC||FELONY THEFT FORGERY FRAUD|B||03/13/1997|Close of ReOpen|07/26/2000|M|4001 13TH ST SW||GAINSVILLE|FL|32608|Unavailable|06/08/1973|6|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|03/11/1997|NTNINF|NT - NO INFORMATION FILED|04/01/1997|||L516164732080|FL|N||||||N|N|N|N|||||LOMBARDO, DEAN; LOMBARDO, DEAN DANIEL; LOMBARDO, DINO; LOMBERDO, DEAN DANIEL; WILCOX, JUSTIN|383.00 Circuit Court||LOMBARDO|DEAN|D||Defendant|291997CF003858000AHC||FELONY THEFT FORGERY FRAUD|B||03/13/1997|Close of ReOpen|07/26/2000|M|4001 13TH ST SW||GAINSVILLE|FL|32608|Unavailable|06/08/1973|3|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|03/11/1997|ADJG|NT - ADJUDGED GUILTY|07/02/1997|||L516164732080|FL|N||||||N|N|N|N|||||LOMBARDO, DEAN; LOMBARDO, DEAN DANIEL; LOMBARDO, DINO; LOMBERDO, DEAN DANIEL; WILCOX, JUSTIN|383.00 Circuit Court||LOMBARDO|DEAN|D||Defendant|291997CF003858000AHC||FELONY THEFT FORGERY FRAUD|B||03/13/1997|Close of ReOpen|07/26/2000|M|4001 13TH ST SW||GAINSVILLE|FL|32608|Unavailable|06/08/1973|4|M1|790011|790011 CARRYING A CONCEALED WEAPON|03/11/1997|ADJG|NT - ADJUDGED GUILTY|07/02/1997|||L516164732080|FL|N||||||N|N|N|N|||||LOMBARDO, DEAN; LOMBARDO, DEAN DANIEL; LOMBARDO, DINO; LOMBERDO, DEAN DANIEL; WILCOX, JUSTIN|383.00 Circuit Court||LOMBARDO|DEAN|D||Defendant|291997CF003858000AHC||FELONY THEFT FORGERY FRAUD|B||03/13/1997|Close of ReOpen|07/26/2000|M|4001 13TH ST SW||GAINSVILLE|FL|32608|Unavailable|06/08/1973|5|M2|322341A|322341A DRIVING WHILE LICENSE SUSPEND|03/11/1997|ADJG|NT - ADJUDGED GUILTY|07/02/1997|||L516164732080|FL|N||||||N|N|N|N|||||LOMBARDO, DEAN; LOMBARDO, DEAN DANIEL; LOMBARDO, DINO; LOMBERDO, DEAN DANIEL; WILCOX, JUSTIN|383.00 Circuit Court||LOMBARDO|DEAN|D||Defendant|291997CF005043000AHC||FELONY THEFT FORGERY FRAUD|B|Pomponio, Denise A|04/03/1997|Close of ReOpen|07/26/2000|M|4001 13TH ST SW||GAINSVILLE|FL|32608|Unavailable|06/08/1973|9|F3|83102|83102 UTTER FORGED INSTRUMENT|03/11/1997|NOLP|NOLLE PROSSED|07/02/1997|||L516164732080|FL|N||||||N|N|N|N|||||LOMBARDO, DEAN; LOMBARDO, DEAN DANIEL; LOMBARDO, DINO; LOMBERDO, DEAN DANIEL; WILCOX, JUSTIN|273.00 Circuit Court||LOMBARDO|DEAN|D||Defendant|291997CF005043000AHC||FELONY THEFT FORGERY FRAUD|B|Pomponio, Denise A|04/03/1997|Close of ReOpen|07/26/2000|M|4001 13TH ST SW||GAINSVILLE|FL|32608|Unavailable|06/08/1973|10|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|03/11/1997|NTNINF|NT - NO INFORMATION FILED|04/24/1997|||L516164732080|FL|N||||||N|N|N|N|||||LOMBARDO, DEAN; LOMBARDO, DEAN DANIEL; LOMBARDO, DINO; LOMBERDO, DEAN DANIEL; WILCOX, JUSTIN|273.00 Circuit Court||LOMBARDO|DEAN|D||Defendant|291997CF005043000AHC||FELONY THEFT FORGERY FRAUD|B|Pomponio, Denise A|04/03/1997|Close of ReOpen|07/26/2000|M|4001 13TH ST SW||GAINSVILLE|FL|32608|Unavailable|06/08/1973|3|F3|83102|83102 UTTER FORGED INSTRUMENT|03/11/1997|NOLP|NOLLE PROSSED|07/02/1997|||L516164732080|FL|N||||||N|N|N|N|||||LOMBARDO, DEAN; LOMBARDO, DEAN DANIEL; LOMBARDO, DINO; LOMBERDO, DEAN DANIEL; WILCOX, JUSTIN|273.00 Circuit Court||LOMBARDO|DEAN|D||Defendant|291997CF005043000AHC||FELONY THEFT FORGERY FRAUD|B|Pomponio, Denise A|04/03/1997|Close of ReOpen|07/26/2000|M|4001 13TH ST SW||GAINSVILLE|FL|32608|Unavailable|06/08/1973|11|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|03/11/1997|NTNINF|NT - NO INFORMATION FILED|04/24/1997|||L516164732080|FL|N||||||N|N|N|N|||||LOMBARDO, DEAN; LOMBARDO, DEAN DANIEL; LOMBARDO, DINO; LOMBERDO, DEAN DANIEL; WILCOX, JUSTIN|273.00 Circuit Court||LOMBARDO|DEAN|D||Defendant|291997CF005043000AHC||FELONY THEFT FORGERY FRAUD|B|Pomponio, Denise A|04/03/1997|Close of ReOpen|07/26/2000|M|4001 13TH ST SW||GAINSVILLE|FL|32608|Unavailable|06/08/1973|12|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|03/11/1997|NTNINF|NT - NO INFORMATION FILED|04/24/1997|||L516164732080|FL|N||||||N|N|N|N|||||LOMBARDO, DEAN; LOMBARDO, DEAN DANIEL; LOMBARDO, DINO; LOMBERDO, DEAN DANIEL; WILCOX, JUSTIN|273.00 Circuit Court||LOMBARDO|DEAN|D||Defendant|291997CF005043000AHC||FELONY THEFT FORGERY FRAUD|B|Pomponio, Denise A|04/03/1997|Close of ReOpen|07/26/2000|M|4001 13TH ST SW||GAINSVILLE|FL|32608|Unavailable|06/08/1973|15|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|03/11/1997|NTNINF|NT - NO INFORMATION FILED|04/24/1997|||L516164732080|FL|N||||||N|N|N|N|||||LOMBARDO, DEAN; LOMBARDO, DEAN DANIEL; LOMBARDO, DINO; LOMBERDO, DEAN DANIEL; WILCOX, JUSTIN|273.00 Circuit Court||LOMBARDO|DEAN|D||Defendant|291997CF005043000AHC||FELONY THEFT FORGERY FRAUD|B|Pomponio, Denise A|04/03/1997|Close of ReOpen|07/26/2000|M|4001 13TH ST SW||GAINSVILLE|FL|32608|Unavailable|06/08/1973|1|F3|81761|81761 FRAUDULENT USE OF CREDIT CARD|03/11/1997|ADJG|NT - ADJUDGED GUILTY|07/02/1997|||L516164732080|FL|N||||||N|N|N|N|||||LOMBARDO, DEAN; LOMBARDO, DEAN DANIEL; LOMBARDO, DINO; LOMBERDO, DEAN DANIEL; WILCOX, JUSTIN|273.00 Circuit Court||LOMBARDO|DEAN|D||Defendant|291997CF005043000AHC||FELONY THEFT FORGERY FRAUD|B|Pomponio, Denise A|04/03/1997|Close of ReOpen|07/26/2000|M|4001 13TH ST SW||GAINSVILLE|FL|32608|Unavailable|06/08/1973|13|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|03/11/1997|NTNINF|NT - NO INFORMATION FILED|04/24/1997|||L516164732080|FL|N||||||N|N|N|N|||||LOMBARDO, DEAN; LOMBARDO, DEAN DANIEL; LOMBARDO, DINO; LOMBERDO, DEAN DANIEL; WILCOX, JUSTIN|273.00 Circuit Court||LOMBARDO|DEAN|D||Defendant|291997CF005043000AHC||FELONY THEFT FORGERY FRAUD|B|Pomponio, Denise A|04/03/1997|Close of ReOpen|07/26/2000|M|4001 13TH ST SW||GAINSVILLE|FL|32608|Unavailable|06/08/1973|8|F3|83102|83102 UTTER FORGED INSTRUMENT|03/11/1997|NOLP|NOLLE PROSSED|07/02/1997|||L516164732080|FL|N||||||N|N|N|N|||||LOMBARDO, DEAN; LOMBARDO, DEAN DANIEL; LOMBARDO, DINO; LOMBERDO, DEAN DANIEL; WILCOX, JUSTIN|273.00 Circuit Court||LOMBARDO|DEAN|D||Defendant|291997CF005043000AHC||FELONY THEFT FORGERY FRAUD|B|Pomponio, Denise A|04/03/1997|Close of ReOpen|07/26/2000|M|4001 13TH ST SW||GAINSVILLE|FL|32608|Unavailable|06/08/1973|14|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|03/11/1997|NTNINF|NT - NO INFORMATION FILED|04/24/1997|||L516164732080|FL|N||||||N|N|N|N|||||LOMBARDO, DEAN; LOMBARDO, DEAN DANIEL; LOMBARDO, DINO; LOMBERDO, DEAN DANIEL; WILCOX, JUSTIN|273.00 Circuit Court||LOMBARDO|DEAN|D||Defendant|291997CF005043000AHC||FELONY THEFT FORGERY FRAUD|B|Pomponio, Denise A|04/03/1997|Close of ReOpen|07/26/2000|M|4001 13TH ST SW||GAINSVILLE|FL|32608|Unavailable|06/08/1973|16|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|03/11/1997|NTNINF|NT - NO INFORMATION FILED|04/24/1997|||L516164732080|FL|N||||||N|N|N|N|||||LOMBARDO, DEAN; LOMBARDO, DEAN DANIEL; LOMBARDO, DINO; LOMBERDO, DEAN DANIEL; WILCOX, JUSTIN|273.00 Circuit Court||LOMBARDO|DEAN|D||Defendant|291997CF005043000AHC||FELONY THEFT FORGERY FRAUD|B|Pomponio, Denise A|04/03/1997|Close of ReOpen|07/26/2000|M|4001 13TH ST SW||GAINSVILLE|FL|32608|Unavailable|06/08/1973|17|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|03/11/1997|NTNINF|NT - NO INFORMATION FILED|04/24/1997|||L516164732080|FL|N||||||N|N|N|N|||||LOMBARDO, DEAN; LOMBARDO, DEAN DANIEL; LOMBARDO, DINO; LOMBERDO, DEAN DANIEL; WILCOX, JUSTIN|273.00 Circuit Court||LOMBARDO|DEAN|D||Defendant|291997CF005043000AHC||FELONY THEFT FORGERY FRAUD|B|Pomponio, Denise A|04/03/1997|Close of ReOpen|07/26/2000|M|4001 13TH ST SW||GAINSVILLE|FL|32608|Unavailable|06/08/1973|18|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|03/11/1997|NTNINF|NT - NO INFORMATION FILED|04/24/1997|||L516164732080|FL|N||||||N|N|N|N|||||LOMBARDO, DEAN; LOMBARDO, DEAN DANIEL; LOMBARDO, DINO; LOMBERDO, DEAN DANIEL; WILCOX, JUSTIN|273.00 Circuit Court||LOMBARDO|DEAN|D||Defendant|291997CF005043000AHC||FELONY THEFT FORGERY FRAUD|B|Pomponio, Denise A|04/03/1997|Close of ReOpen|07/26/2000|M|4001 13TH ST SW||GAINSVILLE|FL|32608|Unavailable|06/08/1973|19|F3|81761|SEE DOCKET OR CASE FILE FOR CHARGES|03/11/1997|NTNINF|NT - NO INFORMATION FILED|04/24/1997|||L516164732080|FL|N||||||N|N|N|N|||||LOMBARDO, DEAN; LOMBARDO, DEAN DANIEL; LOMBARDO, DINO; LOMBERDO, DEAN DANIEL; WILCOX, JUSTIN|273.00 Circuit Court||LOMBARDO|DEAN|D||Defendant|291997CF005043000AHC||FELONY THEFT FORGERY FRAUD|B|Pomponio, Denise A|04/03/1997|Close of ReOpen|07/26/2000|M|4001 13TH ST SW||GAINSVILLE|FL|32608|Unavailable|06/08/1973|2|F3|83102|83102 UTTER FORGED INSTRUMENT|03/11/1997|ADJG|NT - ADJUDGED GUILTY|07/02/1997|||L516164732080|FL|N||||||N|N|N|N|||||LOMBARDO, DEAN; LOMBARDO, DEAN DANIEL; LOMBARDO, DINO; LOMBERDO, DEAN DANIEL; WILCOX, JUSTIN|273.00 Circuit Court||LOMBARDO|DEAN|D||Defendant|291997CF005043000AHC||FELONY THEFT FORGERY FRAUD|B|Pomponio, Denise A|04/03/1997|Close of ReOpen|07/26/2000|M|4001 13TH ST SW||GAINSVILLE|FL|32608|Unavailable|06/08/1973|4|F3|83102|83102 UTTER FORGED INSTRUMENT|03/11/1997|NOLP|NOLLE PROSSED|07/02/1997|||L516164732080|FL|N||||||N|N|N|N|||||LOMBARDO, DEAN; LOMBARDO, DEAN DANIEL; LOMBARDO, DINO; LOMBERDO, DEAN DANIEL; WILCOX, JUSTIN|273.00 Circuit Court||LOMBARDO|DEAN|D||Defendant|291997CF005043000AHC||FELONY THEFT FORGERY FRAUD|B|Pomponio, Denise A|04/03/1997|Close of ReOpen|07/26/2000|M|4001 13TH ST SW||GAINSVILLE|FL|32608|Unavailable|06/08/1973|5|F3|83102|83102 UTTER FORGED INSTRUMENT|03/11/1997|NOLP|NOLLE PROSSED|07/02/1997|||L516164732080|FL|N||||||N|N|N|N|||||LOMBARDO, DEAN; LOMBARDO, DEAN DANIEL; LOMBARDO, DINO; LOMBERDO, DEAN DANIEL; WILCOX, JUSTIN|273.00 Circuit Court||LOMBARDO|DEAN|D||Defendant|291997CF005043000AHC||FELONY THEFT FORGERY FRAUD|B|Pomponio, Denise A|04/03/1997|Close of ReOpen|07/26/2000|M|4001 13TH ST SW||GAINSVILLE|FL|32608|Unavailable|06/08/1973|7|F3|83102|83102 UTTER FORGED INSTRUMENT|03/11/1997|NOLP|NOLLE PROSSED|07/02/1997|||L516164732080|FL|N||||||N|N|N|N|||||LOMBARDO, DEAN; LOMBARDO, DEAN DANIEL; LOMBARDO, DINO; LOMBERDO, DEAN DANIEL; WILCOX, JUSTIN|273.00 Circuit Court||LOMBARDO|DEAN|D||Defendant|291997CF005043000AHC||FELONY THEFT FORGERY FRAUD|B|Pomponio, Denise A|04/03/1997|Close of ReOpen|07/26/2000|M|4001 13TH ST SW||GAINSVILLE|FL|32608|Unavailable|06/08/1973|6|F3|83102|83102 UTTER FORGED INSTRUMENT|03/11/1997|NOLP|NOLLE PROSSED|07/02/1997|||L516164732080|FL|N||||||N|N|N|N|||||LOMBARDO, DEAN; LOMBARDO, DEAN DANIEL; LOMBARDO, DINO; LOMBERDO, DEAN DANIEL; WILCOX, JUSTIN|273.00 Circuit Court||LOMBARDO|DEAN|D||Defendant|291997CF005975000AHC||FELONY OTHER FELONY|A|Campbell, Lisa D|04/21/1997|CLOSED|01/23/2000|M|4001 13TH ST SW||GAINSVILLE|FL|32608|Unavailable|06/08/1973|1|NN|2|2 ENTRY OF FINAL JUDGMENT|04/21/1997||||||L516164732080|FL|N||||||N|N|N|N|||||LOMBARDO, DEAN; LOMBARDO, DEAN DANIEL; LOMBARDO, DINO; LOMBERDO, DEAN DANIEL; WILCOX, JUSTIN| Circuit Court||LOMBARDO|DEAN|D||Defendant|292000CF019206000AHC||FELONY FUGITIVE|O|Heinrich, Walter R|11/15/2000|CLOSED|12/12/2000|M|4001 13TH ST SW||GAINSVILLE|FL|32608|Unavailable|06/08/1973|1|NN|941.02|941.02 FUGITIVE|11/12/2000|EXT|EXTRADITION|12/12/2000|||L516164732080|FL|N||||||N|N|N|N|||||LOMBARDO, DEAN; LOMBARDO, DEAN DANIEL; LOMBARDO, DINO; LOMBERDO, DEAN DANIEL; WILCOX, JUSTIN| Circuit Court||LOMBARDO|DEAN|D||Defendant|292004CF004828000AHC||FELONY BURGLARY|B|Wolfe, Mark|03/12/2004|CLOSED|02/21/2008|M|4001 13TH ST SW||GAINSVILLE|FL|32608|Unavailable|06/08/1973|4|M1|53804A|53804A OBT.MONEY FROM SEC HAND DEALER BY FRAUD (MISD)|03/08/2004|ADJG|NT - ADJUDGED GUILTY|11/01/2004|||L516164732080|FL|N||||||N|N|N|N|||||LOMBARDO, DEAN; LOMBARDO, DEAN DANIEL; LOMBARDO, DINO; LOMBERDO, DEAN DANIEL; WILCOX, JUSTIN|382.00 Circuit Court||LOMBARDO|DEAN|D||Defendant|292004CF004828000AHC||FELONY BURGLARY|B|Wolfe, Mark|03/12/2004|CLOSED|02/21/2008|M|4001 13TH ST SW||GAINSVILLE|FL|32608|Unavailable|06/08/1973|3|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|03/08/2004|ADJG|NT - ADJUDGED GUILTY|05/09/2007|||L516164732080|FL|N||||||N|N|N|N|||||LOMBARDO, DEAN; LOMBARDO, DEAN DANIEL; LOMBARDO, DINO; LOMBERDO, DEAN DANIEL; WILCOX, JUSTIN|382.00 Circuit Court||LOMBARDO|DEAN|D||Defendant|292004CF004828000AHC||FELONY BURGLARY|B|Wolfe, Mark|03/12/2004|CLOSED|02/21/2008|M|4001 13TH ST SW||GAINSVILLE|FL|32608|Unavailable|06/08/1973|1|F2|810023|810023 BURGLARY OF A DWELLING|03/08/2004|ADJG|NT - ADJUDGED GUILTY|05/09/2007|||L516164732080|FL|N||||||N|N|N|N|||||LOMBARDO, DEAN; LOMBARDO, DEAN DANIEL; LOMBARDO, DINO; LOMBERDO, DEAN DANIEL; WILCOX, JUSTIN|382.00 Circuit Court||LOMBARDO|DEAN|D||Defendant|292004CF004828000AHC||FELONY BURGLARY|B|Wolfe, Mark|03/12/2004|CLOSED|02/21/2008|M|4001 13TH ST SW||GAINSVILLE|FL|32608|Unavailable|06/08/1973|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|03/08/2004|NTDISM|NT - DISMISSED|11/01/2004|||L516164732080|FL|N||||||N|N|N|N|||||LOMBARDO, DEAN; LOMBARDO, DEAN DANIEL; LOMBARDO, DINO; LOMBERDO, DEAN DANIEL; WILCOX, JUSTIN|382.00 Circuit Court||LOMBARDO|DEAN|D||Defendant|292004CF007898000AHC||FELONY FUGITIVE|O|Heinrich, Walter R|04/24/2004|CLOSED|07/16/2004|M|4001 13TH ST SW||GAINSVILLE|FL|32608|Unavailable|06/08/1973|1|NN|941.02|941.02 FUGITIVE|04/24/2004|NTDISM|NT - DISMISSED|07/16/2004|||L516164732080|FL|N||||||N|N|N|N|||||LOMBARDO, DEAN; LOMBARDO, DEAN DANIEL; LOMBARDO, DINO; LOMBERDO, DEAN DANIEL; WILCOX, JUSTIN| Circuit Court||LOMBARDO|DEAN|D||Defendant|292011CF014649000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|09/23/2011|Close of ReOpen|07/01/2021|M|4824 W BAY COURT AVE||TAMPA|FL|33611|Unavailable|06/08/1973|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|08/22/2011|NTDISM|NT - DISMISSED|11/13/2014|||L516164732080|FL|N||||3577.00||N|N|N|N|||||LOMBARDO, DEAN; LOMBARDO, DEAN DANIEL; LOMBARDO, DINO; LOMBERDO, DEAN DANIEL; WILCOX, JUSTIN|436.00 Circuit Court||LOMBARDO|DEAN|D||Defendant|292011CF014649000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|09/23/2011|Close of ReOpen|07/01/2021|M|4824 W BAY COURT AVE||TAMPA|FL|33611|Unavailable|06/08/1973|1|F2|810021B3A|810021B3A BURGLARY OF AN OCCUPIED DWELLING|08/22/2011|ADJG|NT - ADJUDGED GUILTY|11/13/2014|||L516164732080|FL|N||||3577.00||N|N|N|N|||||LOMBARDO, DEAN; LOMBARDO, DEAN DANIEL; LOMBARDO, DINO; LOMBERDO, DEAN DANIEL; WILCOX, JUSTIN|436.00 Circuit Court||LOMBARDO|DEAN|D||Defendant|292011CF014649000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|09/23/2011|Close of ReOpen|07/01/2021|M|4824 W BAY COURT AVE||TAMPA|FL|33611|Unavailable|06/08/1973|1|F2|810021B3A|810021B3A BURGLARY OF AN OCCUPIED DWELLING|08/22/2011|ADJG|NT - ADJUDGED GUILTY|03/12/2018|||L516164732080|FL|N||||3577.00||N|N|N|N|||||LOMBARDO, DEAN; LOMBARDO, DEAN DANIEL; LOMBARDO, DINO; LOMBERDO, DEAN DANIEL; WILCOX, JUSTIN|436.00 Circuit Court||LOMBARDO|DEAN|D||Defendant|292011CF014649000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|09/23/2011|Close of ReOpen|07/01/2021|M|4824 W BAY COURT AVE||TAMPA|FL|33611|Unavailable|06/08/1973|3|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|08/22/2011|ADJG|NT - ADJUDGED GUILTY|11/13/2014|||L516164732080|FL|N||||3577.00||N|N|N|N|||||LOMBARDO, DEAN; LOMBARDO, DEAN DANIEL; LOMBARDO, DINO; LOMBERDO, DEAN DANIEL; WILCOX, JUSTIN|436.00 Circuit Court||LOMBARDO|DEAN|D||Defendant|292011CF014649000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|09/23/2011|Close of ReOpen|07/01/2021|M|4824 W BAY COURT AVE||TAMPA|FL|33611|Unavailable|06/08/1973|3|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|08/22/2011|ADJG|NT - ADJUDGED GUILTY|03/12/2018|||L516164732080|FL|N||||3577.00||N|N|N|N|||||LOMBARDO, DEAN; LOMBARDO, DEAN DANIEL; LOMBARDO, DINO; LOMBERDO, DEAN DANIEL; WILCOX, JUSTIN|436.00 Circuit Court||LOMBARDO|DEAN|D||Defendant|292014CF014187000AHC||FELONY INTERSTATE COMPACT AGREEMENT|O|Ward, Laura E|09/29/2014|CLOSED|09/30/2014|M|3615 BEACH DRIVE||TAMPA|FL|33629-|Unavailable|06/08/1973|1|NN|94707|94707-ADMIN012 INTERSTATE COMPACT AGREEMENT|09/27/2014||||||L516164732080|FL|N||||||N|N|N|N|||||LOMBARDO, DEAN; LOMBARDO, DEAN DANIEL; LOMBARDO, DINO; LOMBERDO, DEAN DANIEL; WILCOX, JUSTIN| Circuit Court||LOMBARDO|DEAN|D||Defendant|292017CF000796000AHC||FELONY INTERSTATE COMPACT AGREEMENT|O|Ward, Laura E|01/17/2017|Open|01/17/2017|M|4824 W BAY COURT AVE||TAMPA|FL|33611|Unavailable|06/08/1973|1|NN|94707|94707-ADMIN012 (NN) INTERSTATE COMPACT AGREEMENT|01/11/2017||||||L516164732080|FL|N||||||N|N|N|N|||||LOMBARDO, DEAN; LOMBARDO, DEAN DANIEL; LOMBARDO, DINO; LOMBERDO, DEAN DANIEL; WILCOX, JUSTIN| Circuit Court||LOMBARDO|DEAN|D||Defendant|292017CF012087000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|08/13/2017|Close of ReOpen|07/01/2021|M|4824 W BAY COURT AVE||TAMPA|FL|33611|Unavailable|06/08/1973|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|08/12/2017|NTNOLP|NT - NOLLE PROSSED|03/12/2018|||L516164732080|FL|N||||||N|N|N|N|||||LOMBARDO, DEAN; LOMBARDO, DEAN DANIEL; LOMBARDO, DINO; LOMBERDO, DEAN DANIEL; WILCOX, JUSTIN|879.00 Circuit Court||LOMBARDO|DEAN|D||Defendant|292017CF012087000AHC|A81Y3NE|FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|08/13/2017|Close of ReOpen|07/01/2021|M|4824 W BAY COURT AVE||TAMPA|FL|33611|Unavailable|06/08/1973|2|M2|322.34(2)a|322342A-TRAF6075 (MS) DRIVING WITH LICENSE CANC SUSP OR REVOKED|08/12/2017|ADJG|NT - ADJUDGED GUILTY|03/12/2018|Hillsborough County Sheriff's Office|PAYNE, TYLER|L516164732080|FL|N||||||N|N|N|N|U19KM|FL|||LOMBARDO, DEAN; LOMBARDO, DEAN DANIEL; LOMBARDO, DINO; LOMBERDO, DEAN DANIEL; WILCOX, JUSTIN|879.00 Circuit Court||LOMBARDO|DEAN|D||Defendant|292017CF012087000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|08/13/2017|Close of ReOpen|07/01/2021|M|4824 W BAY COURT AVE||TAMPA|FL|33611|Unavailable|06/08/1973|3|F3|843.01|84301-COPS2002 (FT) RESISTING OFFICER WITH VIOLENCE|08/12/2017|ADJG|NT - ADJUDGED GUILTY|03/12/2018|||L516164732080|FL|N||||||N|N|N|N|||||LOMBARDO, DEAN; LOMBARDO, DEAN DANIEL; LOMBARDO, DINO; LOMBERDO, DEAN DANIEL; WILCOX, JUSTIN|879.00 Circuit Court||LOMBARDO|DEAN|D||Defendant|292017CF012087000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|08/13/2017|Close of ReOpen|07/01/2021|M|4824 W BAY COURT AVE||TAMPA|FL|33611|Unavailable|06/08/1973|5|F3|784031A|784031A-BATT1010 (FT) BATTERY ON A LAW ENFORCEMENT OFFICER|08/12/2017|ADJG|NT - ADJUDGED GUILTY|03/12/2018|||L516164732080|FL|N||||||N|N|N|N|||||LOMBARDO, DEAN; LOMBARDO, DEAN DANIEL; LOMBARDO, DINO; LOMBERDO, DEAN DANIEL; WILCOX, JUSTIN|879.00 Circuit Court||LOMBARDO|DEAN|D||Defendant|292017CF012087000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|08/13/2017|Close of ReOpen|07/01/2021|M|4824 W BAY COURT AVE||TAMPA|FL|33611|Unavailable|06/08/1973|4|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|08/12/2017|NTNINF|NT - NO INFORMATION FILED|08/21/2017|||L516164732080|FL|N||||||N|N|N|N|||||LOMBARDO, DEAN; LOMBARDO, DEAN DANIEL; LOMBARDO, DINO; LOMBERDO, DEAN DANIEL; WILCOX, JUSTIN|879.00 Circuit Court||LOMBARDO|DOMENICK|||Defendant|292011CF013500000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|09/02/2011|Close of ReOpen|10/26/2015|M|1420 55TH AVE W||BRADENTON|FL|34207|White|05/20/1985|2|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|09/02/2011|ADJG|NT - ADJUDGED GUILTY|10/28/2013|||L516161851800|FL|N||||175.89||N|N|N|N|||||LOMBARDO, DOMENICK ANTHONY|1044.11 Circuit Court||LOMBARDO|DOMENICK|||Defendant|292011CF013500000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|09/02/2011|Close of ReOpen|10/26/2015|M|1420 55TH AVE W||BRADENTON|FL|34207|White|05/20/1985|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|09/02/2011|ADJG|NT - ADJUDGED GUILTY|10/28/2013|||L516161851800|FL|N||||175.89||N|N|N|N|||||LOMBARDO, DOMENICK ANTHONY|1044.11 Circuit Court||LOMBARDO|DOMENICK|||Defendant|292013CF013990000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|10/02/2013|Close of ReOpen|10/26/2015|M|1420 55TH AVE W||BRADENTON|FL|34207|White|05/20/1985|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|09/06/2013|ADJG|NT - ADJUDGED GUILTY|10/28/2013|||L516161851800|FL|N||||||N|N|N|N|||||LOMBARDO, DOMENICK ANTHONY|1163.00 Circuit Court||LOMBARDO|DOMENICK|||Defendant|292013CF013990000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|10/02/2013|Close of ReOpen|10/26/2015|M|1420 55TH AVE W||BRADENTON|FL|34207|White|05/20/1985|1|F3|831.28(2)a|831.28(2)a COUNTERFEIT PAYMENT INSTRUMENT|09/06/2013|ADJG|NT - ADJUDGED GUILTY|10/28/2013|||L516161851800|FL|N||||||N|N|N|N|||||LOMBARDO, DOMENICK ANTHONY|1163.00 Circuit Court||LOMBARDO|DOMENICK|||Defendant|292013CF013991000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|10/02/2013|Close of ReOpen|10/26/2015|M|1420 55TH AVE W||BRADENTON|FL|34207|White|05/20/1985|1|F3|831.28(2)a|831.28(2)a COUNTERFEIT PAYMENT INSTRUMENT|08/31/2013|ADJG|NT - ADJUDGED GUILTY|10/28/2013|||L516161851800|FL|N||||||N|N|N|N|||||LOMBARDO, DOMENICK ANTHONY|1163.00 Circuit Court||LOMBARDO|DOMENICK|||Defendant|292013CF013991000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|10/02/2013|Close of ReOpen|10/26/2015|M|1420 55TH AVE W||BRADENTON|FL|34207|White|05/20/1985|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|08/31/2013|ADJG|NT - ADJUDGED GUILTY|10/28/2013|||L516161851800|FL|N||||||N|N|N|N|||||LOMBARDO, DOMENICK ANTHONY|1163.00 Circuit Court||LOMBARDO|EDWARD|||Defendant|292003CF023014000AHC||FELONY ROBBERY|O|Heinrich, Walter R|12/31/2003|CLOSED|01/20/2004|M|3203 N FLORIDA AVE||TAMPA|FL|33603|White|07/23/1961|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|12/31/2003|REDU|REDUCED TO COUNTY COURT|01/20/2004|||L516220612630|FL|N||||||N|N|N|N|||||| Circuit Court||LOMBARDO|EDWARD|||Defendant|292003CF023014000AHC||FELONY ROBBERY|O|Heinrich, Walter R|12/31/2003|CLOSED|01/20/2004|M|3203 N FLORIDA AVE||TAMPA|FL|33603|White|07/23/1961|1|F2|8121312C|8121312C ROBBERY|12/31/2003|REDU|REDUCED TO COUNTY COURT|01/20/2004|||L516220612630|FL|N||||||N|N|N|N|||||| Circuit Court||LOMBARDO|EDWARD|||Defendant|292004CF008023000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|04/26/2004|CLOSED|08/18/2004|M|3203 N FLORIDA AVE||TAMPA|FL|33603|White|07/23/1961|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|04/26/2004|ADJG|NT - ADJUDGED GUILTY|08/18/2004|||L516220612630|FL|N||||||N|N|N|N||||||1020.00 Circuit Court||LOMBARDO|EDWARD|||Defendant|292004CF008023000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|04/26/2004|CLOSED|08/18/2004|M|3203 N FLORIDA AVE||TAMPA|FL|33603|White|07/23/1961|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|04/26/2004|ADJG|NT - ADJUDGED GUILTY|08/18/2004|||L516220612630|FL|N||||||N|N|N|N||||||1020.00 Circuit Court||LOMBARDO|EDWARD|||Defendant|292004CF020693000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|11/04/2004|CLOSED|11/18/2004|M|3203 N FLORIDA AVE||TAMPA|FL|33603|White|07/23/1961|3|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|11/03/2004|NTNINF|NT - NO INFORMATION FILED|11/18/2004|||L516220612630|FL|N||||||N|N|N|N|||||| Circuit Court||LOMBARDO|EDWARD|||Defendant|292004CF020693000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|11/04/2004|CLOSED|11/18/2004|M|3203 N FLORIDA AVE||TAMPA|FL|33603|White|07/23/1961|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|11/03/2004|REDU|REDUCED TO COUNTY COURT|11/18/2004|||L516220612630|FL|N||||||N|N|N|N|||||| Circuit Court||LOMBARDO|EDWARD|||Defendant|292004CF020693000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|11/04/2004|CLOSED|11/18/2004|M|3203 N FLORIDA AVE||TAMPA|FL|33603|White|07/23/1961|4|LN|00340B|00340B POSSESSION OF OPEN CONTAINER|11/03/2004|REDU|REDUCED TO COUNTY COURT|11/18/2004|||L516220612630|FL|N||||||N|N|N|N|||||| Circuit Court||LOMBARDO|EDWARD|||Defendant|292004CF020693000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|11/04/2004|CLOSED|11/18/2004|M|3203 N FLORIDA AVE||TAMPA|FL|33603|White|07/23/1961|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|11/03/2004|NTNINF|NT - NO INFORMATION FILED|11/18/2004|||L516220612630|FL|N||||||N|N|N|N|||||| Circuit Court||LOMBARDO|ERICA|||Defendant|292016CF004088000AHC||FELONY OTHER FELONY|C|Judge, Senior|03/22/2016|CLOSED|07/19/2017|F|18205 HOLLAND HOUSE LOOP ||LAND O LAKES|FL|34638|White|04/11/1988|1|F3|8121553|8121553-THEF6307 FAIL TO RETURN HIRED OR LEASED PERS PROP >$300 |10/03/2015|NTDISM|NT - DISMISSED|07/18/2017|||L516215886310|FL|N||||||N|N|N|N|||||| Circuit Court||LOMBARDO|JAMES|PAUL||Defendant|292004CF018177000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|09/29/2004|CLOSED|10/19/2004|M|10413 N CLIFF CR||TAMPA|FL|33612|White|06/20/1975|1|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|09/17/2004|REDU|REDUCED TO COUNTY COURT|10/19/2004|||L51645575220|FL|N||||||N|N|N|N|||||| Circuit Court||LOMBARDO|JAMES|PAUL||Defendant|292005CF004699000BHC||FELONY DRUG OFFENSE|E|Fuente, William|03/09/2005|Close of ReOpen|01/11/2006|M|10413 N CLIFF CR||TAMPA|FL|33612|White|06/20/1975|5|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|03/09/2005|NTAW|NT - ADJUDICATION WITHHELD|06/01/2005|||L51645575220|FL|N||||467.00|07/14/2006|N|N|N|N|||||| Circuit Court||LOMBARDO|JAMES|PAUL||Defendant|292005CF004699000BHC||FELONY DRUG OFFENSE|E|Fuente, William|03/09/2005|Close of ReOpen|01/11/2006|M|10413 N CLIFF CR||TAMPA|FL|33612|White|06/20/1975|4|F3|893.13(6)a|893.13(6)a POSSESSION OF HEROIN|03/09/2005|NTAW|NT - ADJUDICATION WITHHELD|06/01/2005|||L51645575220|FL|N||||467.00|07/14/2006|N|N|N|N|||||| Circuit Court||LOMBARDO|JAMES|PAUL||Defendant|292005CF004700000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|03/09/2005|CLOSED|03/28/2005|M|10413 N CLIFF CR||TAMPA|FL|33612|White|06/20/1975|1|F3|893.13(6)a|893.13(6)a POSSESSION OF HEROIN|03/09/2005|CONS|CONSOLIDATED CASE|03/24/2005|||L51645575220|FL|N||||||N|N|N|N|||||| Circuit Court||LOMBARDO|JAMES|PAUL||Defendant|292005CF004700000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|03/09/2005|CLOSED|03/28/2005|M|10413 N CLIFF CR||TAMPA|FL|33612|White|06/20/1975|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|03/09/2005|CONS|CONSOLIDATED CASE|03/24/2005|||L51645575220|FL|N||||||N|N|N|N|||||| Circuit Court||LOMBARDO|JAMES|PAUL||Defendant|292005CF008611000AHC||FELONY DRUG OFFENSE|E|Fuente, William|05/04/2005|Close of ReOpen|01/11/2006|M|10413 N CLIFF CR||TAMPA|FL|33612|White|06/20/1975|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|05/03/2005|NTAW|NT - ADJUDICATION WITHHELD|06/01/2005|||L51645575220|FL|N||||467.00||N|N|N|N||||||55.00 Circuit Court||LOMBARDO|JAMES|PAUL||Defendant|292005CF008611000AHC||FELONY DRUG OFFENSE|E|Fuente, William|05/04/2005|Close of ReOpen|01/11/2006|M|10413 N CLIFF CR||TAMPA|FL|33612|White|06/20/1975|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|05/03/2005|NTAW|NT - ADJUDICATION WITHHELD|06/01/2005|||L51645575220|FL|N||||467.00||N|N|N|N||||||55.00 Circuit Court||LOMBARDO|JAMES|PAUL||Defendant|292008CF018910000AHC||FELONY DRUG OFFENSE|B|Pomponio, Denise A|09/24/2008|CLOSED|12/17/2008|M|10413 N CLIFF CR||TAMPA|FL|33612|White|06/20/1975|2|F3|893.13(6)a|893.13(6)a POSSESSION OF HEROIN|08/26/2008|ADJG|NT - ADJUDGED GUILTY|12/17/2008|||L51645575220|FL|N||||177.79||N|N|N|N||||||517.21 Circuit Court||LOMBARDO|JAMES|PAUL||Defendant|292008CF018910000AHC||FELONY DRUG OFFENSE|B|Pomponio, Denise A|09/24/2008|CLOSED|12/17/2008|M|10413 N CLIFF CR||TAMPA|FL|33612|White|06/20/1975|1|F2|893131A|893131A DELIVERY OF HEROIN|08/26/2008|ADJG|NT - ADJUDGED GUILTY|12/17/2008|||L51645575220|FL|N||||177.79||N|N|N|N||||||517.21 Circuit Court||LOMBARDO|JAMES|PAUL||Defendant|292008CF018922000BHC||FELONY DRUG OFFENSE|B|Pomponio, Denise A|09/25/2008|CLOSED|12/17/2008|M|10413 N CLIFF CR||TAMPA|FL|33612|White|06/20/1975|1|F1|8931351C1A|8931351C1A TRAFFICKING IN ILLEGAL DRUGS 4 TO 14 GRAMS|09/04/2008|ADJG|NT - ADJUDGED GUILTY|12/17/2008|||L51645575220|FL|N||||528.41||N|N|N|N||||||52686.59 Circuit Court||LOMBARDO|JAMES|PAUL||Defendant|292008CF018922000BHC||FELONY DRUG OFFENSE|B|Pomponio, Denise A|09/25/2008|CLOSED|12/17/2008|M|10413 N CLIFF CR||TAMPA|FL|33612|White|06/20/1975|2|F1|8931355|8931355 CONSPIRACY TO TRAFFIC IN HEROIN|09/04/2008|NTNINF|NT - NO INFORMATION FILED|10/15/2008|||L51645575220|FL|N||||528.41||N|N|N|N||||||52686.59 Circuit Court||LOMBARDO|JAMES|PAUL||Defendant|292008CF019046000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|09/26/2008|CLOSED|10/20/2008|M|10413 N CLIFF CR||TAMPA|FL|33612|White|06/20/1975|2|F1|8931355|8931355 CONSPIRACY TO TRAFFIC IN HEROIN|09/04/2008|CONS|CONSOLIDATED CASE|10/15/2008|||L51645575220|FL|N||||||N|N|N|N|||||| Circuit Court||LOMBARDO|JAMES|PAUL||Defendant|292008CF019046000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|09/26/2008|CLOSED|10/20/2008|M|10413 N CLIFF CR||TAMPA|FL|33612|White|06/20/1975|1|F1|8931351C1A|8931351C1A TRAFFICKING IN HEROIN 4 TO 14 GRAMS|09/04/2008|CONS|CONSOLIDATED CASE|10/15/2008|||L51645575220|FL|N||||||N|N|N|N|||||| Circuit Court||LOMBARDO|JAMES|PAUL||Defendant|292023CF012579000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|08/17/2023|CLOSED|08/23/2023|M|10413 CLIFF CIR ||TAMPA|FL|33612|White|06/20/1975|1|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|08/16/2023|NTLOR|NT - LETTER OF RELEASE|08/23/2023|||L516455752200|FL|N||||||N|N|N|N|||||LOMBARDO, JAMES P| Circuit Court||LOMBARDO|JAMES|PAUL||Defendant|292023CF012579000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|08/17/2023|CLOSED|08/23/2023|M|10413 CLIFF CIR ||TAMPA|FL|33612|White|06/20/1975|3|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|08/16/2023|NTLOR|NT - LETTER OF RELEASE|08/23/2023|||L516455752200|FL|N||||||N|N|N|N|||||LOMBARDO, JAMES P| Circuit Court||LOMBARDO|JAMES|PAUL||Defendant|292023CF012579000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|08/17/2023|CLOSED|08/23/2023|M|10413 CLIFF CIR ||TAMPA|FL|33612|White|06/20/1975|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|08/16/2023|NTLOR|NT - LETTER OF RELEASE|08/23/2023|||L516455752200|FL|N||||||N|N|N|N|||||LOMBARDO, JAMES P| Circuit Court||LOMBARDO|JAMES|PAUL||Defendant|292023CF012579000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|08/17/2023|CLOSED|08/23/2023|M|10413 CLIFF CIR ||TAMPA|FL|33612|White|06/20/1975|4|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|08/16/2023|NTLOR|NT - LETTER OF RELEASE|08/23/2023|||L516455752200|FL|N||||||N|N|N|N|||||LOMBARDO, JAMES P| Circuit Court||LOMBARDO|JOSEPH|THOMAS||Defendant|292013CF016391000AHC||FELONY FUGITIVE|O|Heinrich, Walter R|11/17/2013|CLOSED|12/03/2013|M|3617 MULLEN AVE W||TAMPA|FL|33609|White|09/25/1990|1|NN|941.02|941.02 FUGITIVE|11/17/2013|NTDISM|NT - DISMISSED|12/03/2013|||L516498903450|FL|N||||||N|N|N|N|||||LOMBARDO, JOSEPH| Circuit Court||LOMBARDO|JOSEPH|THOMAS||Defendant|292014CF001726000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|02/04/2014|Close of ReOpen|01/14/2015|M|3617 MULLEN AVE W||TAMPA|FL|33609|White|09/25/1990|2|M2|316.192(1)a|316192(1)a - 431 RECKLESS DRIVING - 1ST OFF|02/04/2014|ADJG|NT - ADJUDGED GUILTY|06/23/2014|||L516498903450|FL|N||||727.00||N|N|N|N|||||LOMBARDO, JOSEPH|50.00 Circuit Court||LOMBARDO|JOSEPH|THOMAS||Defendant|292014CF001726000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|02/04/2014|Close of ReOpen|01/14/2015|M|3617 MULLEN AVE W||TAMPA|FL|33609|White|09/25/1990|3|M2|322.34(2)a|322.34(2)a DRIVING W/LICENSE CANC, SUSP, OR REVOKED|02/04/2014|ADJG|NT - ADJUDGED GUILTY|06/23/2014|||L516498903450|FL|N||||727.00||N|N|N|N|||||LOMBARDO, JOSEPH|50.00 Circuit Court||LOMBARDO|JOSEPH|THOMAS||Defendant|292014CF001726000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|02/04/2014|Close of ReOpen|01/14/2015|M|3617 MULLEN AVE W||TAMPA|FL|33609|White|09/25/1990|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|02/04/2014|NTAW|NT - ADJUDICATION WITHHELD|06/23/2014|||L516498903450|FL|N||||727.00||N|N|N|N|||||LOMBARDO, JOSEPH|50.00 Circuit Court||LOMBARDO|JOSEPH|V||Defendant|292023CF003998000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|03/19/2023|CLOSED|08/16/2023|M|17328 LINDA VISTA CIRCLE||LUTZ|FL|33548|White|02/06/2001|2|F3|843.01|84301-COPS2002 (FT) RESISTING OFFICER WITH VIOLENCE|03/18/2023|NTAW|NT - ADJUDICATION WITHHELD|08/16/2023|||L516498010460|FL|N||||20.00||N|N|N|N|||||LOMBARDO, JOSEPH VALENTINO|1028.00 Circuit Court||LOMBARDO|JOSEPH|V||Defendant|292023CF003998000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|03/19/2023|CLOSED|08/16/2023|M|17328 LINDA VISTA CIRCLE||LUTZ|FL|33548|White|02/06/2001|1|F3|784031A|784031A-BATT1010 (FT) BATTERY ON A LAW ENFORCEMENT OFFICER|03/18/2023|NTAW|NT - ADJUDICATION WITHHELD|08/16/2023|||L516498010460|FL|N||||20.00||N|N|N|N|||||LOMBARDO, JOSEPH VALENTINO|1028.00 Circuit Court||LOMBARDO|KAYLA|ANN||Defendant|292013AP001215000AHC||CONVAPPEALS|F|Fernandez, Kimberly K|02/18/2013|CLOSED|03/11/2013|N|6104 PATTERSON AVE||MIDDLEVILLE|FL|49333|Unavailable|05/31/1993|1|NN|0001|0001 NOTICE OF APPEAL|02/01/2013|CFDISP|CONVFELONY CASE DISPOSED|03/11/2013|||||N||||||N|N|N|N|||||| Circuit Court||LOMBARDO|KAYLA|ANN||Defendant|292013AP002141000AHC||CONVAPPEALS|A|Campbell, Lisa D|02/11/2013|CLOSED|11/06/2013|N|6104 PATTERSON AVE||MIDDLEVILLE|FL|49333|Unavailable|05/31/1993|1|NN|0001|0001 NOTICE OF APPEAL|02/01/2013|CMANA|CONVMANDATE AFFIRMED|11/06/2013|||||N||||||N|N|N|N|||||| Circuit Court||LOMBARDO|KAYLA|ANN||Defendant|292013AP002141000AHC||CONVAPPEALS|A|Campbell, Lisa D|02/11/2013|CLOSED|11/06/2013|N|6104 PATTERSON AVE||MIDDLEVILLE|FL|49333|Unavailable|05/31/1993|2|NN|0001|0001 NOTICE OF APPEAL|02/01/2013|CMANA|CONVMANDATE AFFIRMED|11/06/2013|||||N||||||N|N|N|N|||||| Circuit Court||LOMBARDO|PAUL|B||Defendant|292001CF016586000AHC||FELONY OTHER FELONY|B|Behnke, Debra|10/28/2001|CLOSED|05/20/2002|M|15629 BEAR CREEK DR||TAMPA|FL|33624-|White|05/10/1942|2|M1|790.10|790.10 IMPROPER EXHIBITION OF A DANGER. WEA. OR FIRE.|10/27/2001|NTAW|NT - ADJUDICATION WITHHELD|05/20/2002|||L51668242170|FL|N||||260.58||N|N|N|N||||||10.42 Circuit Court||LOMBARDO|PAUL|B||Defendant|292001CF016586000AHC||FELONY OTHER FELONY|B|Behnke, Debra|10/28/2001|CLOSED|05/20/2002|M|15629 BEAR CREEK DR||TAMPA|FL|33624-|White|05/10/1942|1|F3|790.01(2)|790.01(2) CARRYING CONCEALED FIREARM|10/27/2001|NTAW|NT - ADJUDICATION WITHHELD|05/20/2002|||L51668242170|FL|N||||260.58||N|N|N|N||||||10.42 Circuit Court||LOMBARDO|PETER|||Defendant|292017CF010640000AHC||FELONY OTHER FELONY|O|Ward, Laura E|07/15/2017|CLOSED|07/26/2017|M|5227 PINE ST||SEFFNER|FL|33584|White|09/06/1966|1|F3|322.34(2)c|322342C-TRAF6077 (FT) DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|07/15/2017|REDU|REDUCED TO COUNTY COURT|07/26/2017|||L516660663260|FL|N||||||N|N|N|N|||||| Circuit Court||LOMBARDO|PETER|||Defendant|292019CF005422000AHC|AAPMKWE|FELONY OTHER FELONY|F|Fernandez, Kimberly K|04/20/2019|CLOSED|06/02/2020|M|3302 N FLORIDA AVE||Tampa|FL|33603|White|09/06/1966|1|M2|322.34(2)a|322342A-TRAF6075 (MS) DRIVING WITH LICENSE CANC SUSP OR REVOKED|04/18/2019|ADJG|NT - ADJUDGED GUILTY|07/26/2019|Hillsborough County Sheriff's Office|Burnham, Steven|L516660663260|FL|N||||||N|N|N|N|YQ03B|FL||||1063.00 Circuit Court||LOMBARDO|PETER|||Defendant|292019CF005422000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|04/20/2019|CLOSED|06/02/2020|M|3302 N FLORIDA AVE||Tampa|FL|33603|White|09/06/1966|2|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|04/18/2019|ADJG|NT - ADJUDGED GUILTY|07/26/2019|||L516660663260|FL|N||||||N|N|N|N||||||1063.00 Circuit Court||LOMBARDO|PETER|||Defendant|292019CF005422000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|04/20/2019|CLOSED|06/02/2020|M|3302 N FLORIDA AVE||Tampa|FL|33603|White|09/06/1966|3|F3|918131A|918131A-TAMP4000 (FT) TAMPERING WITH PHYSICAL EVIDENCE (DESTROY)|04/18/2019|ADJG|NT - ADJUDGED GUILTY|07/26/2019|||L516660663260|FL|N||||||N|N|N|N||||||1063.00 Circuit Court||LOMBARDO|PETER|||Defendant|292019CF015389000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|11/04/2019|CLOSED|11/18/2019|M|5227 PINE ST||SEFFNER|FL|33584|White|09/06/1966|3|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|11/02/2019|NTLOR|NT - LETTER OF RELEASE|11/18/2019|||L516660663260|FL|N||||||N|N|N|N|||||| Circuit Court||LOMBARDO|PETER|||Defendant|292020CF001135000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|01/28/2020|CLOSED|06/02/2020|M|3302 N FLORIDA AVE||Tampa|FL|33603|White|09/06/1966|2|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|01/26/2020|NTNINF|NT - NO INFORMATION FILED|02/06/2020|||L516660663260|FL|N||||||N|N|N|N||||||689.00 Circuit Court||LOMBARDO|PETER|||Defendant|292020CF001135000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|01/28/2020|CLOSED|06/02/2020|M|3302 N FLORIDA AVE||Tampa|FL|33603|White|09/06/1966|1|F3|812.014(2)(c)1|8120142C1 - THEF2010 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|01/26/2020|ADJG|NT - ADJUDGED GUILTY|06/02/2020|||L516660663260|FL|N||||||N|N|N|N||||||689.00 Circuit Court||LOMBARDO|PETER|||Defendant|292020CF001135000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|01/28/2020|CLOSED|06/02/2020|M|3302 N FLORIDA AVE||Tampa|FL|33603|White|09/06/1966|3|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|01/26/2020|ADJG|NT - ADJUDGED GUILTY|06/02/2020|||L516660663260|FL|N||||||N|N|N|N||||||689.00 Circuit Court||LOMBARDO|PETER|||Defendant|292020CF001136000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|01/27/2020|CLOSED|02/06/2020|M|3302 N FLORIDA AVE||Tampa|FL|33603|White|09/06/1966|4|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|01/26/2020|CONS|CONSOLIDATED CASE|02/06/2020|||L516660663260|FL|N||||||N|N|N|N|||||| Circuit Court||LOMBARDO|PETER|||Defendant|292020CF001136000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|01/27/2020|CLOSED|02/06/2020|M|3302 N FLORIDA AVE||Tampa|FL|33603|White|09/06/1966|5|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|01/26/2020|CONS|CONSOLIDATED CASE|02/06/2020|||L516660663260|FL|N||||||N|N|N|N|||||| Circuit Court||LOMBARDO|PETER|||Defendant|292021CF013234000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|10/31/2021|CLOSED|09/27/2023|M|6220 NEBRASKA AV N||TAMPA|FL|33604|White|09/06/1966|2|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|10/30/2021|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|09/27/2023|||L516660663260|FL|N||||||N|N|N|N|||||| Circuit Court||LOMBARDO|PETER|||Defendant|292021CF013234000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|10/31/2021|CLOSED|09/27/2023|M|6220 NEBRASKA AV N||TAMPA|FL|33604|White|09/06/1966|3|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|10/30/2021|NTNINF|NT - NO INFORMATION FILED|11/05/2021|||L516660663260|FL|N||||||N|N|N|N|||||| Circuit Court||LOMBARDO|PETER|||Defendant|292021CF013234000AHC|AF2QE4E|FELONY DRUG OFFENSE|E|Kiser, Mark D|10/31/2021|CLOSED|09/27/2023|M|6220 NEBRASKA AV N||TAMPA|FL|33604|White|09/06/1966|1|M1|322.34(2)(b)|322342B - TRAF6069 (MF) DRIVING WHILE LICENSE CANCELED SUSPENDED OR REVOKED (SECOND OR SUBSQ OFFENSE|10/30/2021|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|09/27/2023|Hillsborough County Sheriff's Office|MAY, JUSTIN|L516660663260|FL|N||||||N|N|N|N|51AJES|FL|||| Circuit Court||LOMBARDO|PETER|||Defendant|292021CF013234000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|10/31/2021|CLOSED|09/27/2023|M|6220 NEBRASKA AV N||TAMPA|FL|33604|White|09/06/1966|4|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|10/30/2021|NTNINF|NT - NO INFORMATION FILED|11/05/2021|||L516660663260|FL|N||||||N|N|N|N|||||| Circuit Court||LOMBARDO|SHERRY|ANN||Defendant|291990CF008332000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|05/25/1990|CLOSED|07/12/1990|F|P.O.BOX 280413||TAMPA|FL|33682|White|05/19/1965|2|M1|89302|SEE DOCKET OR CASE FILE FOR CHARGES|05/23/1990|REDU|REDUCED TO COUNTY COURT|07/12/1990|||P426781656790|FL|N||||||N|N|N|N|||||LOMBARDO, SHERRY; PEREZ, S; PEREZ, SHERRY ANN; PFLAGLER, SHERRY A; PFLEGER, SHERRY; PFLEGER, SHERRY ANN; PFLEGER-LOMBARDO, SHERRY| Circuit Court||LOMBARDO|SHERRY|ANN||Defendant|291990CF008332000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|05/25/1990|CLOSED|07/12/1990|F|P.O.BOX 280413||TAMPA|FL|33682|White|05/19/1965|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|05/23/1990|REDU|REDUCED TO COUNTY COURT|07/12/1990|||P426781656790|FL|N||||||N|N|N|N|||||LOMBARDO, SHERRY; PEREZ, S; PEREZ, SHERRY ANN; PFLAGLER, SHERRY A; PFLEGER, SHERRY; PFLEGER, SHERRY ANN; PFLEGER-LOMBARDO, SHERRY| Circuit Court||LOMBARDO|SHERRY|ANN||Defendant|291992CF000390000AHC||FELONY OTHER FELONY|D||01/10/1992|CLOSED|03/31/1992|F|P.O.BOX 280413||TAMPA|FL|33682|White|05/19/1965|1|NN|2|2 ENTRY OF FINAL JUDGMENT|01/10/1992|FASJF|ACKNOW OF SATISFACTION OF JUDGMENT|03/31/1992|||P426781656790|FL|N||||||N|N|N|N|||||LOMBARDO, SHERRY; PEREZ, S; PEREZ, SHERRY ANN; PFLAGLER, SHERRY A; PFLEGER, SHERRY; PFLEGER, SHERRY ANN; PFLEGER-LOMBARDO, SHERRY| Circuit Court||LOMBARDO|SHERRY|ANN||Defendant|291994CF016300000AHC||FELONY CRIMES AGAINST A PERSON|O||12/18/1994|CLOSED|01/19/1995|F|P.O.BOX 280413||TAMPA|FL|33682|White|05/19/1965|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|12/16/1994|NTLOR|NT - LETTER OF RELEASE|01/19/1995|||P426781656790|FL|N||||||N|N|N|N|||||LOMBARDO, SHERRY; PEREZ, S; PEREZ, SHERRY ANN; PFLAGLER, SHERRY A; PFLEGER, SHERRY; PFLEGER, SHERRY ANN; PFLEGER-LOMBARDO, SHERRY| Circuit Court||LOMBARDO|SHERRY|ANN||Defendant|291995CF001311000AHC||FELONY DRUG OFFENSE|G||09/06/1995|CLOSED|09/06/1995|F|P.O.BOX 280413||TAMPA|FL|33682|White|05/19/1965|1|F3|893136A|893136A POSSESSION|01/27/1995|ADJG|NT - ADJUDGED GUILTY|06/09/1995|||P426781656790|FL|N||||||N|N|N|N|||||LOMBARDO, SHERRY; PEREZ, S; PEREZ, SHERRY ANN; PFLAGLER, SHERRY A; PFLEGER, SHERRY; PFLEGER, SHERRY ANN; PFLEGER-LOMBARDO, SHERRY|362.00 Circuit Court||LOMBARDO|SHERRY|ANN||Defendant|291995CF001311000AHC||FELONY DRUG OFFENSE|G||09/06/1995|CLOSED|09/06/1995|F|P.O.BOX 280413||TAMPA|FL|33682|White|05/19/1965|2|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|01/27/1995|ADJG|NT - ADJUDGED GUILTY|06/09/1995|||P426781656790|FL|N||||||N|N|N|N|||||LOMBARDO, SHERRY; PEREZ, S; PEREZ, SHERRY ANN; PFLAGLER, SHERRY A; PFLEGER, SHERRY; PFLEGER, SHERRY ANN; PFLEGER-LOMBARDO, SHERRY|362.00 Circuit Court||LOMBARDO|SHERRY|ANN||Defendant|291997CF019645000AHC||FELONY THEFT FORGERY FRAUD|E||12/03/1997|CLOSED|06/30/1999|F|P.O.BOX 280413||TAMPA|FL|33682|White|05/19/1965|4|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|06/08/1997|ADJG|NT - ADJUDGED GUILTY|06/02/1998|||P426781656790|FL|N||||||N|N|N|N|||||LOMBARDO, SHERRY; PEREZ, S; PEREZ, SHERRY ANN; PFLAGLER, SHERRY A; PFLEGER, SHERRY; PFLEGER, SHERRY ANN; PFLEGER-LOMBARDO, SHERRY| Circuit Court||LOMBARDO|SHERRY|ANN||Defendant|291997CF019645000AHC||FELONY THEFT FORGERY FRAUD|E||12/03/1997|CLOSED|06/30/1999|F|P.O.BOX 280413||TAMPA|FL|33682|White|05/19/1965|3|F3|83101|SEE DOCKET OR CASE FILE FOR CHARGES|06/08/1997|ADJG|NT - ADJUDGED GUILTY|06/02/1998|||P426781656790|FL|N||||||N|N|N|N|||||LOMBARDO, SHERRY; PEREZ, S; PEREZ, SHERRY ANN; PFLAGLER, SHERRY A; PFLEGER, SHERRY; PFLEGER, SHERRY ANN; PFLEGER-LOMBARDO, SHERRY| Circuit Court||LOMBARDO|SHERRY|ANN||Defendant|291997CF019645000AHC||FELONY THEFT FORGERY FRAUD|E||12/03/1997|CLOSED|06/30/1999|F|P.O.BOX 280413||TAMPA|FL|33682|White|05/19/1965|2|F3|83101|SEE DOCKET OR CASE FILE FOR CHARGES|06/08/1997|ADJG|NT - ADJUDGED GUILTY|06/02/1998|||P426781656790|FL|N||||||N|N|N|N|||||LOMBARDO, SHERRY; PEREZ, S; PEREZ, SHERRY ANN; PFLAGLER, SHERRY A; PFLEGER, SHERRY; PFLEGER, SHERRY ANN; PFLEGER-LOMBARDO, SHERRY| Circuit Court||LOMBARDO|SHERRY|ANN||Defendant|291997CF019645000AHC||FELONY THEFT FORGERY FRAUD|E||12/03/1997|CLOSED|06/30/1999|F|P.O.BOX 280413||TAMPA|FL|33682|White|05/19/1965|6|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|06/08/1997|ADJG|NT - ADJUDGED GUILTY|06/02/1998|||P426781656790|FL|N||||||N|N|N|N|||||LOMBARDO, SHERRY; PEREZ, S; PEREZ, SHERRY ANN; PFLAGLER, SHERRY A; PFLEGER, SHERRY; PFLEGER, SHERRY ANN; PFLEGER-LOMBARDO, SHERRY| Circuit Court||LOMBARDO|SHERRY|ANN||Defendant|291997CF019645000AHC||FELONY THEFT FORGERY FRAUD|E||12/03/1997|CLOSED|06/30/1999|F|P.O.BOX 280413||TAMPA|FL|33682|White|05/19/1965|5|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|06/08/1997|ADJG|NT - ADJUDGED GUILTY|06/02/1998|||P426781656790|FL|N||||||N|N|N|N|||||LOMBARDO, SHERRY; PEREZ, S; PEREZ, SHERRY ANN; PFLAGLER, SHERRY A; PFLEGER, SHERRY; PFLEGER, SHERRY ANN; PFLEGER-LOMBARDO, SHERRY| Circuit Court||LOMBARDO|SHERRY|ANN||Defendant|291997CF019645000AHC||FELONY THEFT FORGERY FRAUD|E||12/03/1997|CLOSED|06/30/1999|F|P.O.BOX 280413||TAMPA|FL|33682|White|05/19/1965|7|F3|322342C|322342C DRIVING WHILE LIC CANC/SUS/RE|06/08/1997|ADJG|NT - ADJUDGED GUILTY|06/02/1998|||P426781656790|FL|N||||||N|N|N|N|||||LOMBARDO, SHERRY; PEREZ, S; PEREZ, SHERRY ANN; PFLAGLER, SHERRY A; PFLEGER, SHERRY; PFLEGER, SHERRY ANN; PFLEGER-LOMBARDO, SHERRY| Circuit Court||LOMBARDO|SHERRY|ANN||Defendant|291997CF019645000AHC||FELONY THEFT FORGERY FRAUD|E||12/03/1997|CLOSED|06/30/1999|F|P.O.BOX 280413||TAMPA|FL|33682|White|05/19/1965|1|F3|83101|SEE DOCKET OR CASE FILE FOR CHARGES|06/08/1997|ADJG|NT - ADJUDGED GUILTY|06/02/1998|||P426781656790|FL|N||||||N|N|N|N|||||LOMBARDO, SHERRY; PEREZ, S; PEREZ, SHERRY ANN; PFLAGLER, SHERRY A; PFLEGER, SHERRY; PFLEGER, SHERRY ANN; PFLEGER-LOMBARDO, SHERRY| Circuit Court||LOMBARDO|SHERRY|ANN||Defendant|292007CF013679000AHC||FELONY NON CAPITAL MURDER|A|Sleet, Daniel H|07/04/2007|CLOSED|02/20/2008|F|P.O.BOX 280413||TAMPA|FL|33682|White|05/19/1965|1|F3|31619312B3|31619312B3 DRIVING UNDER THE INFLUENCE 4TH OR SUBSEQUENT|07/03/2007|NOLP|NOLLE PROSSED|02/27/2008|||P426781656790|FL|N||||||N|N|N|N|||||LOMBARDO, SHERRY; PEREZ, S; PEREZ, SHERRY ANN; PFLAGLER, SHERRY A; PFLEGER, SHERRY; PFLEGER, SHERRY ANN; PFLEGER-LOMBARDO, SHERRY| Circuit Court||LOMBARDO|SHERRY|ANN||Defendant|292007CF014178000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|07/11/2007|CLOSED|08/06/2007|F|P.O.BOX 280413||TAMPA|FL|33682|White|05/19/1965|1|F3|322.34(2)c|322.34(2)c DRIVING W/LICENSE CANC,SUSP,REVOKED(3RD OFFEN)|07/11/2007|REDU|REDUCED TO COUNTY COURT|08/06/2007|||P426781656790|FL|N||||||N|N|N|N|||||LOMBARDO, SHERRY; PEREZ, S; PEREZ, SHERRY ANN; PFLAGLER, SHERRY A; PFLEGER, SHERRY; PFLEGER, SHERRY ANN; PFLEGER-LOMBARDO, SHERRY| Circuit Court||LOMBARDO|THERESA|A||Defendant|291996CF004384000AHC||FELONY THEFT FORGERY FRAUD|B||03/27/1996|CLOSED|04/25/1996|F|1727 LASALLE ST W||TAMPA|FL|33607|Black|03/31/1973|1|F3|832054|832054 OBTAIN PROP FOR WORTHLESS CHE|03/24/1996|NOLP|NOLLE PROSSED|08/13/1999|||L516801736110|FL|N||||||N|N|N|N|||||JARAMILLE, DAWN; LOMBARDO, THERESA; LOMBARDO, THERESA ANN| Circuit Court||LOMBARDO|THERESA|A||Defendant|291996CF004384000AHC||FELONY THEFT FORGERY FRAUD|B||03/27/1996|CLOSED|04/25/1996|F|1727 LASALLE ST W||TAMPA|FL|33607|Black|03/31/1973|2|F3|832054|832054 OBTAIN PROP FOR WORTHLESS CHE|03/24/1996|NOLP|NOLLE PROSSED|08/13/1999|||L516801736110|FL|N||||||N|N|N|N|||||JARAMILLE, DAWN; LOMBARDO, THERESA; LOMBARDO, THERESA ANN| Circuit Court||LOMBARDO|THERESA|A||Defendant|291996CF004384000AHC||FELONY THEFT FORGERY FRAUD|B||03/27/1996|CLOSED|04/25/1996|F|1727 LASALLE ST W||TAMPA|FL|33607|Black|03/31/1973|3|M1|832054|832054 OBTAIN PROPERTY FOR WORTHLESS|03/24/1996|NOLP|NOLLE PROSSED|08/13/1999|||L516801736110|FL|N||||||N|N|N|N|||||JARAMILLE, DAWN; LOMBARDO, THERESA; LOMBARDO, THERESA ANN| Circuit Court||LOMBARDO|THERESA|A||Defendant|291996CF004384000AHC||FELONY THEFT FORGERY FRAUD|B||03/27/1996|CLOSED|04/25/1996|F|1727 LASALLE ST W||TAMPA|FL|33607|Black|03/31/1973|4|F3|832054|832054 OBTAIN PROP FOR WORTHLESS CHE|03/24/1996|NOLP|NOLLE PROSSED|08/13/1999|||L516801736110|FL|N||||||N|N|N|N|||||JARAMILLE, DAWN; LOMBARDO, THERESA; LOMBARDO, THERESA ANN| Circuit Court||LOMBARDO|THERESA|A||Defendant|291996CF004384000AHC||FELONY THEFT FORGERY FRAUD|B||03/27/1996|CLOSED|04/25/1996|F|1727 LASALLE ST W||TAMPA|FL|33607|Black|03/31/1973|5|M1|812014|SEE DOCKET OR CASE FILE FOR CHARGES|03/24/1996|NTNINF|NT - NO INFORMATION FILED|04/16/1996|||L516801736110|FL|N||||||N|N|N|N|||||JARAMILLE, DAWN; LOMBARDO, THERESA; LOMBARDO, THERESA ANN| Circuit Court||LOMBARDO|THERESA|A||Defendant|291999CF013787000AHC||FELONY OTHER FELONY|C|Barbas, Rex|08/04/1999|Close of ReOpen|05/09/2002|F|1727 LASALLE ST W||TAMPA|FL|33607|Black|03/31/1973|1|F3|832054|832054 OBTAIN PROP FOR WORTHLESS CHE|05/18/1999|ADJG|NT - ADJUDGED GUILTY|05/09/2002|||L516801736110|FL|N||||0.38||N|N|N|N|||||JARAMILLE, DAWN; LOMBARDO, THERESA; LOMBARDO, THERESA ANN|410.62 Circuit Court||LOME|JONATHAN|DANIEL||Defendant|292003CF000144000AHC||FELONY BURGLARY|O|Heinrich, Walter R|01/03/2003|CLOSED|01/31/2003|M|8774 ASHWORTH DR||TAMPA|FL|33647-|White|05/17/1984|1|M2|8120143A|8120143A PETIT THEFT|01/03/2003|NTLOR|NT - LETTER OF RELEASE|01/31/2003|||L500424841770|FL|N||||||N|N|N|N|||||| Circuit Court||LOME|JONATHAN|DANIEL||Defendant|292003CF000144000AHC||FELONY BURGLARY|O|Heinrich, Walter R|01/03/2003|CLOSED|01/31/2003|M|8774 ASHWORTH DR||TAMPA|FL|33647-|White|05/17/1984|2|F3|810023|810023 BURGLARY OF A CONVEYANCE|01/03/2003|NTLOR|NT - LETTER OF RELEASE|01/31/2003|||L500424841770|FL|N||||||N|N|N|N|||||| Circuit Court||LOME|JONATHAN|DANIEL||Defendant|292003CF000278000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|01/06/2003|CLOSED|01/31/2003|M|8774 ASHWORTH DR||TAMPA|FL|33647-|White|05/17/1984|2|M2|8120143A|8120143A PETIT THEFT|01/03/2003|NTLOR|NT - LETTER OF RELEASE|01/31/2003|||L500424841770|FL|N||||||N|N|N|N|||||| Circuit Court||LOME|JONATHAN|DANIEL||Defendant|292003CF000278000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|01/06/2003|CLOSED|01/31/2003|M|8774 ASHWORTH DR||TAMPA|FL|33647-|White|05/17/1984|1|F3|810023|810023 BURGLARY OF A CONVEYANCE|01/03/2003|NTLOR|NT - LETTER OF RELEASE|01/31/2003|||L500424841770|FL|N||||||N|N|N|N|||||| Circuit Court||LOMELI|MARCO|ANTONIO||Defendant|291998CF013016000AHC||FELONY CRIMES AGAINST A PERSON|E||07/27/1998|CLOSED|01/11/1999|M|3444 9TH AVE APT 6||ST PETERSBURG|FL|33713|White|05/10/1973|1|M1|784031B|784031B BATTERY|07/26/1998|ADJG|NT - ADJUDGED GUILTY|01/11/1999|||L544541731700|FL|N||||||N|N|N|N||||||163.00 Circuit Court||LOMELIMONTANO|JORGE|L||Defendant|292000CF007084000AHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|04/28/2000|Close of ReOpen|09/14/2006|M|14519 CHAUCER CT||TAMPA|FL|33613|White|10/28/1975|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|04/27/2000|NTAW|NT - ADJUDICATION WITHHELD|10/24/2000|||L545432753880|FL|N||||350.01||N|N|N|N|||||LOMELI, JORGE MONTANO; LUMELI, JORGE; MONTANO, JORGE; SOLIZ-CRUZ, JOSE|380.99 Circuit Court||LOMELIMONTANO|JORGE|L||Defendant|292000CF007084000AHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|04/28/2000|Close of ReOpen|09/14/2006|M|14519 CHAUCER CT||TAMPA|FL|33613|White|10/28/1975|1|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|04/27/2000|ADJG|NT - ADJUDGED GUILTY|09/04/2002|||L545432753880|FL|N||||350.01||N|N|N|N|||||LOMELI, JORGE MONTANO; LUMELI, JORGE; MONTANO, JORGE; SOLIZ-CRUZ, JOSE|380.99 Circuit Court||LOMELIMONTANO|JORGE|L||Defendant|292000CF007084000AHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|04/28/2000|Close of ReOpen|09/14/2006|M|14519 CHAUCER CT||TAMPA|FL|33613|White|10/28/1975|4|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|04/27/2000|NTNINF|NT - NO INFORMATION FILED|06/09/2000|||L545432753880|FL|N||||350.01||N|N|N|N|||||LOMELI, JORGE MONTANO; LUMELI, JORGE; MONTANO, JORGE; SOLIZ-CRUZ, JOSE|380.99 Circuit Court||LOMELIMONTANO|JORGE|L||Defendant|292000CF007084000AHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|04/28/2000|Close of ReOpen|09/14/2006|M|14519 CHAUCER CT||TAMPA|FL|33613|White|10/28/1975|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|04/27/2000|NTAW|NT - ADJUDICATION WITHHELD|10/24/2000|||L545432753880|FL|N||||350.01||N|N|N|N|||||LOMELI, JORGE MONTANO; LUMELI, JORGE; MONTANO, JORGE; SOLIZ-CRUZ, JOSE|380.99 Circuit Court||LOMELO|MITCHELL|ANTHONY||Defendant|292021CF003936000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|04/05/2021|CLOSED|05/05/2021|M|6220 NEBRASKA AV N||TAMPA|FL|33604|White|08/07/1977|3|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|04/04/2021|SCFD|STATE CLOSED FILE DIVERSION|05/05/2021|||L540541772870|FL|N||||||N|N|N|N|||||LOMELO, MITCHELL; LOMELO, MITCHELL A| Circuit Court||LOMELO|MITCHELL|ANTHONY||Defendant|292021CF003936000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|04/05/2021|CLOSED|05/05/2021|M|6220 NEBRASKA AV N||TAMPA|FL|33604|White|08/07/1977|3|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|04/04/2021|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|06/30/2023|||L540541772870|FL|N||||||N|N|N|N|||||LOMELO, MITCHELL; LOMELO, MITCHELL A| Circuit Court||LOMELO|MITCHELL|ANTHONY||Defendant|292021CF003936000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|04/05/2021|CLOSED|05/05/2021|M|6220 NEBRASKA AV N||TAMPA|FL|33604|White|08/07/1977|2|F3|95122|95122-JAIL1200 (FT) INTRODUCTION OF CONTRABAND TO DETENTION FACILITY|04/04/2021|NTNINF|NT - NO INFORMATION FILED|04/15/2021|||L540541772870|FL|N||||||N|N|N|N|||||LOMELO, MITCHELL; LOMELO, MITCHELL A| Circuit Court||LOMENA|ANGEL|LUIS||Defendant|292019CF010967000AHC||FELONY CRIMES AGAINST A PERSON|A|Twine Thomas, Barbara|08/06/2019|Close of ReOpen|12/09/2021|M|6840 EL COMINO PALOMA ST||PORT RICHEY|FL|34668|White|07/28/1983|1|F3|316.027(2)A|3160272A - TRAF2015 (FT) LEAVING THE SCENE OF A CRASH WITH INJURY|06/30/2019|ADJG|NT - ADJUDGED GUILTY|02/17/2020|||L550012832680|FL|N||||560.00|07/15/2021|N|N|N|N|||||LOMENA, ANGEL L| Circuit Court||LOMMA|JOHN|FRAY||Defendant|291984CF007515000AHC||FELONY OTHER FELONY|||02/23/2009|CLOSED|02/26/2009|N|UNKNOWN||UNKNOWN|FL|00000-|Unavailable||1|NN|ADDENDU|ADDENDU SEE HISTORY FICHE/FILM FOR CHARGE DETAIL|02/23/2009||||||||N||||||N|N|N|N|||||| Circuit Court||LOMNICK|ROBERT|||Defendant|292000CF018986000AHC||FELONY WORTHLESS CHECK|G|Ficarrotta, Ronald N|11/28/2000|Close of ReOpen|07/01/2008|M|29786 SEACOL STREET||CLEARWATER|FL|33761-1521|White|07/29/1970|1|F3|832054|832054 OBTAINING PROPERTY FOR WC (MORE THAN $150)|08/31/2000|ADJG|NT - ADJUDGED GUILTY|07/01/2008|||L520761702690|FL|N||||||N|N|N|N||||||507.00 Circuit Court||LONABAUGH|KAREN|LEE||Defendant|291983CF007170000AHC||RECREATED CRIMINAL CASE||Judge, Senior|06/18/1983|CLOSED|07/07/2020|N|PAYMENT INDEX CARD PROJECT||TAMPA|FL|33601|Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|06/18/1983||||||||N||||||N|N|N|N|||||| Circuit Court||LONAS|MICHAEL|ROY||Defendant|291990CF017214000AHC||FELONY THEFT FORGERY FRAUD|G||11/09/1990|CLOSED|03/25/1991|M|203 E SELMA AVE||TAMPA|FL|33603|White|12/31/1956|1|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|10/23/1990|NTAW|NT - ADJUDICATION WITHHELD|03/25/1991|||L52055656471|FL|N||||||N|N|N|N|||||LONAS, MICHAEL; LONAS, MICHAEL L| Circuit Court||LONAS|MICHAEL|ROY||Defendant|291990CF018707000AHC||FELONY THEFT FORGERY FRAUD|G||12/12/1990|CLOSED|03/25/1991|M|203 E SELMA AVE||TAMPA|FL|33603|White|12/31/1956|1|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|11/06/1990|NTAW|NT - ADJUDICATION WITHHELD|03/25/1991|||L52055656471|FL|N||||||N|N|N|N|||||LONAS, MICHAEL; LONAS, MICHAEL L| Circuit Court||LONAS|MICHAEL|ROY||Defendant|291990CF018708000AHC||FELONY THEFT FORGERY FRAUD|G||12/12/1990|CLOSED|03/25/1991|M|203 E SELMA AVE||TAMPA|FL|33603|White|12/31/1956|1|F2|8120142B|8120142B GRAND THEFT SECOND DEGREE|08/01/1990|NTAW|NT - ADJUDICATION WITHHELD|03/25/1991|||L52055656471|FL|N||||||N|N|N|N|||||LONAS, MICHAEL; LONAS, MICHAEL L| Circuit Court||LONAS|MICHAEL|ROY||Defendant|291990CF018708000AHC||FELONY THEFT FORGERY FRAUD|G||12/12/1990|CLOSED|03/25/1991|M|203 E SELMA AVE||TAMPA|FL|33603|White|12/31/1956|2|F3|83101|SEE DOCKET OR CASE FILE FOR CHARGES|08/01/1990|NTNINF|NT - NO INFORMATION FILED|02/26/1991|||L52055656471|FL|N||||||N|N|N|N|||||LONAS, MICHAEL; LONAS, MICHAEL L| Circuit Court||LONAS|MICHAEL|ROY||Defendant|291991CF000115000AHC||FELONY THEFT FORGERY FRAUD|G||01/03/1991|CLOSED|03/25/1991|M|203 E SELMA AVE||TAMPA|FL|33603|White|12/31/1956|1|F3|4430711|SEE DOCKET OR CASE FILE FOR CHARGES|02/11/1989|NTAW|NT - ADJUDICATION WITHHELD|03/25/1991|||L52055656471|FL|N||||||N|N|N|N|||||LONAS, MICHAEL; LONAS, MICHAEL L| Circuit Court||LONAS|MICHAEL|ROY||Defendant|291991CF007588000AHC||FELONY WORTHLESS CHECK|O|Heinrich, Walter R|05/29/1991|CLOSED|11/08/2010|M|203 E SELMA AVE||TAMPA|FL|33603|White|12/31/1956|5|M1|832054|832054 OBTAIN PROPERTY FOR WORTHLESS|10/06/1990|AMDS|ADMINISTRATIVELY DISMISSED|11/08/2010|||L52055656471|FL|N||||||N|N|N|N|||||LONAS, MICHAEL; LONAS, MICHAEL L| Circuit Court||LONAS|MICHAEL|ROY||Defendant|291991CF007588000AHC||FELONY WORTHLESS CHECK|O|Heinrich, Walter R|05/29/1991|CLOSED|11/08/2010|M|203 E SELMA AVE||TAMPA|FL|33603|White|12/31/1956|3|M1|832054|832054 OBTAIN PROPERTY FOR WORTHLESS|10/06/1990|AMDS|ADMINISTRATIVELY DISMISSED|11/08/2010|||L52055656471|FL|N||||||N|N|N|N|||||LONAS, MICHAEL; LONAS, MICHAEL L| Circuit Court||LONAS|MICHAEL|ROY||Defendant|291991CF007588000AHC||FELONY WORTHLESS CHECK|O|Heinrich, Walter R|05/29/1991|CLOSED|11/08/2010|M|203 E SELMA AVE||TAMPA|FL|33603|White|12/31/1956|1|F3|832054|832054 OBTAIN PROP FOR WORTHLESS CHE|10/06/1990|AMDS|ADMINISTRATIVELY DISMISSED|11/08/2010|||L52055656471|FL|N||||||N|N|N|N|||||LONAS, MICHAEL; LONAS, MICHAEL L| Circuit Court||LONAS|MICHAEL|ROY||Defendant|291991CF007588000AHC||FELONY WORTHLESS CHECK|O|Heinrich, Walter R|05/29/1991|CLOSED|11/08/2010|M|203 E SELMA AVE||TAMPA|FL|33603|White|12/31/1956|4|M1|832054|832054 OBTAIN PROPERTY FOR WORTHLESS|10/06/1990|AMDS|ADMINISTRATIVELY DISMISSED|11/08/2010|||L52055656471|FL|N||||||N|N|N|N|||||LONAS, MICHAEL; LONAS, MICHAEL L| Circuit Court||LONAS|MICHAEL|ROY||Defendant|291991CF007588000AHC||FELONY WORTHLESS CHECK|O|Heinrich, Walter R|05/29/1991|CLOSED|11/08/2010|M|203 E SELMA AVE||TAMPA|FL|33603|White|12/31/1956|2|M1|832054|832054 OBTAIN PROPERTY FOR WORTHLESS|10/06/1990|AMDS|ADMINISTRATIVELY DISMISSED|11/08/2010|||L52055656471|FL|N||||||N|N|N|N|||||LONAS, MICHAEL; LONAS, MICHAEL L| Circuit Court||LONBERGER|RANDALL|DWAYNE||Defendant|291990CF007320000AHC||FELONY OTHER FELONY|D||05/09/1990|CLOSED|04/15/1992|M|LOT 42|12408 N FLORIDA AVE|TAMPA|FL|33613|White|09/07/1963|1|M1|806131B2|806131B2 CRIMINAL MISCHIEF|05/02/1990|NTAW|NT - ADJUDICATION WITHHELD|11/05/1990|||L51672463327|FL|N||||||N|N|N|N|||||LONBERGER, RANDALL DEWAYNE| Circuit Court||LONBERGER|RANDALL|DWAYNE||Defendant|291992CF012931000AHC||FELONY CRIMES AGAINST PROPERTY|Y||09/21/1992|CLOSED|11/21/1995|M|LOT 42|12408 N FLORIDA AVE|TAMPA|FL|33613|White|09/07/1963|1|F2|806011A|806011A ATT ARSON FST DEGREE DWELLING|09/20/1992|ADJG|NT - ADJUDGED GUILTY|10/13/1992|||L51672463327|FL|N||||||N|N|N|N|||||LONBERGER, RANDALL DEWAYNE| Circuit Court||LONCAR|ALEXSANDAR|||Defendant|292002CF000512000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|01/10/2002|Close of ReOpen|12/16/2004|M|1107 RIDGEFIELD DR||VALRICO|FL|33554|White|02/28/1966|1|F3|784041|784041 FELONY BATTERY|12/27/2001|ADJG|NT - ADJUDGED GUILTY|12/16/2004|||L526000660680|FL|N||||367.99||N|N|N|N|||||LONCAR, ALEX|293.01 Circuit Court||LONCAR|ALEXSANDAR|||Defendant|292006CF025577000CHC||FELONY SEXUAL OFFENSES|G|Ficarrotta, Ronald N|12/15/2006|CLOSED|03/03/2008|M|1107 RIDGEFIELD DR||VALRICO|FL|33554|White|02/28/1966|6|F2|800047AC|800047AC LEWD OR LASCIVIOUS EXHIBITION DEF OLDER THAN|11/24/2006|NTNINF|NT - NO INFORMATION FILED|01/04/2007|||L526000660680|FL|N||||||N|N|N|N|||||LONCAR, ALEX|473.00 Circuit Court||LONCAR|ALEXSANDAR|||Defendant|292006CF025577000CHC||FELONY SEXUAL OFFENSES|G|Ficarrotta, Ronald N|12/15/2006|CLOSED|03/03/2008|M|1107 RIDGEFIELD DR||VALRICO|FL|33554|White|02/28/1966|32|F2|800.04(4)a|800.04(4)a LEWD OR LASCIVIOUS BATTERY (ENGAGE).|08/07/2005|ADJG|NT - ADJUDGED GUILTY|03/03/2008|||L526000660680|FL|N||||||N|N|N|N|||||LONCAR, ALEX|473.00 Circuit Court||LONCAR|ALEXSANDAR|||Defendant|292006CF025577000CHC||FELONY SEXUAL OFFENSES|G|Ficarrotta, Ronald N|12/15/2006|CLOSED|03/03/2008|M|1107 RIDGEFIELD DR||VALRICO|FL|33554|White|02/28/1966|1|F2|8270713|8270713 PROMOTION OF A SEXUAL PERFORMANCE BY A CHILD|12/04/2006|NTNINF|NT - NO INFORMATION FILED|01/04/2007|||L526000660680|FL|N||||||N|N|N|N|||||LONCAR, ALEX|473.00 Circuit Court||LONCAR|ALEXSANDAR|||Defendant|292006CF025577000CHC||FELONY SEXUAL OFFENSES|G|Ficarrotta, Ronald N|12/15/2006|CLOSED|03/03/2008|M|1107 RIDGEFIELD DR||VALRICO|FL|33554|White|02/28/1966|4|F2|8270713|8270713 PROMOTION OF A SEXUAL PERFORMANCE BY A CHILD|12/04/2006|NTNINF|NT - NO INFORMATION FILED|01/04/2007|||L526000660680|FL|N||||||N|N|N|N|||||LONCAR, ALEX|473.00 Circuit Court||LONCAR|ALEXSANDAR|||Defendant|292006CF025577000CHC||FELONY SEXUAL OFFENSES|G|Ficarrotta, Ronald N|12/15/2006|CLOSED|03/03/2008|M|1107 RIDGEFIELD DR||VALRICO|FL|33554|White|02/28/1966|3|F2|8270713|8270713 PROMOTION OF A SEXUAL PERFORMANCE BY A CHILD|12/04/2006|NTNINF|NT - NO INFORMATION FILED|01/04/2007|||L526000660680|FL|N||||||N|N|N|N|||||LONCAR, ALEX|473.00 Circuit Court||LONCAR|ALEXSANDAR|||Defendant|292006CF025577000CHC||FELONY SEXUAL OFFENSES|G|Ficarrotta, Ronald N|12/15/2006|CLOSED|03/03/2008|M|1107 RIDGEFIELD DR||VALRICO|FL|33554|White|02/28/1966|5|F2|8270713|8270713 PROMOTION OF A SEXUAL PERFORMANCE BY A CHILD|12/04/2006|NTNINF|NT - NO INFORMATION FILED|01/04/2007|||L526000660680|FL|N||||||N|N|N|N|||||LONCAR, ALEX|473.00 Circuit Court||LONCAR|ALEXSANDAR|||Defendant|292006CF025577000CHC||FELONY SEXUAL OFFENSES|G|Ficarrotta, Ronald N|12/15/2006|CLOSED|03/03/2008|M|1107 RIDGEFIELD DR||VALRICO|FL|33554|White|02/28/1966|34|F2|800046A1B|800046A1B LEWD OR LASCIVIOUS CONDUCT DEF OLDER THAN 18|08/07/2005|ADJG|NT - ADJUDGED GUILTY|03/03/2008|||L526000660680|FL|N||||||N|N|N|N|||||LONCAR, ALEX|473.00 Circuit Court||LONCAR|ALEXSANDAR|||Defendant|292006CF025577000CHC||FELONY SEXUAL OFFENSES|G|Ficarrotta, Ronald N|12/15/2006|CLOSED|03/03/2008|M|1107 RIDGEFIELD DR||VALRICO|FL|33554|White|02/28/1966|2|F2|8270713|8270713 PROMOTION OF A SEXUAL PERFORMANCE BY A CHILD|12/04/2006|NTNINF|NT - NO INFORMATION FILED|01/04/2007|||L526000660680|FL|N||||||N|N|N|N|||||LONCAR, ALEX|473.00 Circuit Court||LONCAR|ALEXSANDAR|||Defendant|292006CF025577000CHC||FELONY SEXUAL OFFENSES|G|Ficarrotta, Ronald N|12/15/2006|CLOSED|03/03/2008|M|1107 RIDGEFIELD DR||VALRICO|FL|33554|White|02/28/1966|33|F2|800.04(4)a|800.04(4)a LEWD OR LASCIVIOUS BATTERY (ENGAGE).|08/07/2005|ADJG|NT - ADJUDGED GUILTY|03/03/2008|||L526000660680|FL|N||||||N|N|N|N|||||LONCAR, ALEX|473.00 Circuit Court||LONCAR|ALEXSANDAR|||Defendant|292006CF025723000AHC||FELONY SEXUAL OFFENSES|O|Heinrich, Walter R|12/18/2006|CLOSED|01/10/2007|M|1107 RIDGEFIELD DR||VALRICO|FL|33554|White|02/28/1966|5|F2|8270713|8270713 PROMOTION OF A SEXUAL PERFORMANCE BY A CHILD|12/04/2006|CONS|CONSOLIDATED CASE|01/04/2007|||L526000660680|FL|N||||||N|N|N|N|||||LONCAR, ALEX| Circuit Court||LONCAR|ALEXSANDAR|||Defendant|292006CF025723000AHC||FELONY SEXUAL OFFENSES|O|Heinrich, Walter R|12/18/2006|CLOSED|01/10/2007|M|1107 RIDGEFIELD DR||VALRICO|FL|33554|White|02/28/1966|8|F2|800.04(4)a|800.04(4)a LEWD OR LASCIVIOUS BATTERY (ENGAGE).|11/24/2006|CONS|CONSOLIDATED CASE|01/04/2007|||L526000660680|FL|N||||||N|N|N|N|||||LONCAR, ALEX| Circuit Court||LONCAR|ALEXSANDAR|||Defendant|292006CF025723000AHC||FELONY SEXUAL OFFENSES|O|Heinrich, Walter R|12/18/2006|CLOSED|01/10/2007|M|1107 RIDGEFIELD DR||VALRICO|FL|33554|White|02/28/1966|9|F2|800046A1B|800046A1B LEWD OR LASCIVIOUS CONDUCT DEF OLDER THAN 18|11/24/2006|CONS|CONSOLIDATED CASE|01/04/2007|||L526000660680|FL|N||||||N|N|N|N|||||LONCAR, ALEX| Circuit Court||LONCAR|ALEXSANDAR|||Defendant|292006CF025723000AHC||FELONY SEXUAL OFFENSES|O|Heinrich, Walter R|12/18/2006|CLOSED|01/10/2007|M|1107 RIDGEFIELD DR||VALRICO|FL|33554|White|02/28/1966|3|F2|8270713|8270713 PROMOTION OF A SEXUAL PERFORMANCE BY A CHILD|12/04/2006|CONS|CONSOLIDATED CASE|01/04/2007|||L526000660680|FL|N||||||N|N|N|N|||||LONCAR, ALEX| Circuit Court||LONCAR|ALEXSANDAR|||Defendant|292006CF025723000AHC||FELONY SEXUAL OFFENSES|O|Heinrich, Walter R|12/18/2006|CLOSED|01/10/2007|M|1107 RIDGEFIELD DR||VALRICO|FL|33554|White|02/28/1966|2|F2|8270713|8270713 PROMOTION OF A SEXUAL PERFORMANCE BY A CHILD|12/04/2006|CONS|CONSOLIDATED CASE|01/04/2007|||L526000660680|FL|N||||||N|N|N|N|||||LONCAR, ALEX| Circuit Court||LONCAR|ALEXSANDAR|||Defendant|292006CF025723000AHC||FELONY SEXUAL OFFENSES|O|Heinrich, Walter R|12/18/2006|CLOSED|01/10/2007|M|1107 RIDGEFIELD DR||VALRICO|FL|33554|White|02/28/1966|1|F2|8270713|8270713 PROMOTION OF A SEXUAL PERFORMANCE BY A CHILD|12/04/2006|CONS|CONSOLIDATED CASE|01/04/2007|||L526000660680|FL|N||||||N|N|N|N|||||LONCAR, ALEX| Circuit Court||LONCAR|ALEXSANDAR|||Defendant|292006CF025723000AHC||FELONY SEXUAL OFFENSES|O|Heinrich, Walter R|12/18/2006|CLOSED|01/10/2007|M|1107 RIDGEFIELD DR||VALRICO|FL|33554|White|02/28/1966|6|F2|800047AC|800047AC LEWD OR LASCIVIOUS EXHIBITION DEF OLDER THAN|11/24/2006|CONS|CONSOLIDATED CASE|01/04/2007|||L526000660680|FL|N||||||N|N|N|N|||||LONCAR, ALEX| Circuit Court||LONCAR|ALEXSANDAR|||Defendant|292006CF025723000AHC||FELONY SEXUAL OFFENSES|O|Heinrich, Walter R|12/18/2006|CLOSED|01/10/2007|M|1107 RIDGEFIELD DR||VALRICO|FL|33554|White|02/28/1966|4|F2|8270713|8270713 PROMOTION OF A SEXUAL PERFORMANCE BY A CHILD|12/04/2006|CONS|CONSOLIDATED CASE|01/04/2007|||L526000660680|FL|N||||||N|N|N|N|||||LONCAR, ALEX| Circuit Court||LONCAR|ALEXSANDAR|||Defendant|292006CF025723000AHC||FELONY SEXUAL OFFENSES|O|Heinrich, Walter R|12/18/2006|CLOSED|01/10/2007|M|1107 RIDGEFIELD DR||VALRICO|FL|33554|White|02/28/1966|7|F2|800.04(4)a|800.04(4)a LEWD OR LASCIVIOUS BATTERY (ENGAGE).|11/24/2006|CONS|CONSOLIDATED CASE|01/04/2007|||L526000660680|FL|N||||||N|N|N|N|||||LONCAR, ALEX| Circuit Court||LONDBERG|DOUGLAS|DAVID||Defendant|291998CF015572000BHC||FELONY BURGLARY|||09/05/1998|Close of ReOpen|03/09/2000|M|8505 LITHIA PINECREST RD||LITHIA|FL|33547-|White|03/25/1981|1|M1|810091|810091 TRESPASS ON PROPERTY OTHER TH|09/05/1998|ADJG|NT - ADJUDGED GUILTY|03/09/2000|||L531164811050ID|FL|N||||||N|N|N|N||||||519.00 Circuit Court||LONDBERG|DOUGLAS|DAVID||Defendant|291998CF015572000BHC||FELONY BURGLARY|||09/05/1998|Close of ReOpen|03/09/2000|M|8505 LITHIA PINECREST RD||LITHIA|FL|33547-|White|03/25/1981|3|M1|806131B2|806131B2 CRIMINAL MISCHIEF|09/05/1998|ADJG|NT - ADJUDGED GUILTY|03/09/2000|||L531164811050ID|FL|N||||||N|N|N|N||||||519.00 Circuit Court||LONDBERG|JAMES|ALLEN||Defendant|292009CF014735000AHC||FELONY OTHER FELONY|C|Foster, Robert A|08/28/2009|CLOSED|11/02/2009|M|710 REGENT CR N||BRANDON|FL|33511-|White|07/26/1985|3|M2|320.261|320.261 ATTACHING TAG NOT ASSIGNED|08/28/2009|ADJG|NT - ADJUDGED GUILTY|11/02/2009|||L531441852660|FL|N||||878.00|03/28/2012|N|N|N|N|||||| Circuit Court||LONDBERG|JAMES|ALLEN||Defendant|292009CF014735000AHC||FELONY OTHER FELONY|C|Foster, Robert A|08/28/2009|CLOSED|11/02/2009|M|710 REGENT CR N||BRANDON|FL|33511-|White|07/26/1985|1|F3|31619351|31619351 FLEEING AND ATTEMPTING TO ELUDE A POLICE OFFIC|08/28/2009|ADJG|NT - ADJUDGED GUILTY|11/02/2009|||L531441852660|FL|N||||878.00|03/28/2012|N|N|N|N|||||| Circuit Court||LONDBERG|JAMES|ALLEN||Defendant|292009CF014735000AHC||FELONY OTHER FELONY|C|Foster, Robert A|08/28/2009|CLOSED|11/02/2009|M|710 REGENT CR N||BRANDON|FL|33511-|White|07/26/1985|2|M2|322.34(2)a|322.34(2)a DRIVING W/LICENSE CANC, SUSP, OR REVOKED|08/28/2009|ADJG|NT - ADJUDGED GUILTY|11/02/2009|||L531441852660|FL|N||||878.00|03/28/2012|N|N|N|N|||||| Circuit Court||LONDBERG|JAMES|ALLEN||Defendant|292019CF009472000AHC|ABUZVAE|FELONY OTHER FELONY|O|Ward, Laura E|07/08/2019|CLOSED|07/17/2019|M|1402 N NANCY TERRACE||PLANT CITY|FL|33563|White|07/26/1985|1|F3|322.34(2)c|322342C-TRAF6077 (FT) DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|07/08/2019|NTLOR|NT - LETTER OF RELEASE|07/17/2019|PLANT CITY POLICE DEPARTMENT|THURMAN, GEORGE|L531441852660|FL|N||||||N|N|N|N|B4ITW|FL|||| Circuit Court||LONDBERG|MICHAEL|SCOTT||Defendant|291997CF005322000AHC||FELONY OTHER FELONY|E||04/07/1997|CLOSED|02/10/1998|M|PO BOX 452||LITHIA|FL|33547|White|05/22/1978|1|F2|79019|SEE DOCKET OR CASE FILE FOR CHARGES|04/05/1997|ADJG|NT - ADJUDGED GUILTY|05/12/1997|||L531540780820|FL|N||||145.00||N|N|N|N|||||LONDBERG, MICHAEL; LONDBERG, MICHAEL S; LONDBERG, MIKE|318.00 Circuit Court||LONDBERG|MICHAEL|SCOTT||Defendant|291998CF015687000AHC||FELONY OTHER FELONY|E||09/08/1998|Close of ReOpen|06/30/2000|M|PO BOX 452||LITHIA|FL|33547|White|05/22/1978|1|F3|914231|914231 RETALIATION AGAINST WIT. NO I|09/05/1998|ADJG|NT - ADJUDGED GUILTY|10/14/1998|||L531540780820|FL|N||||||N|N|N|N|||||LONDBERG, MICHAEL; LONDBERG, MICHAEL S; LONDBERG, MIKE|363.00 Circuit Court||LONDBERG|MICHAEL|SCOTT||Defendant|292000CF020809000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|12/13/2000|CLOSED|01/13/2022|M|PO BOX 452||LITHIA|FL|33547|White|05/22/1978|1|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|09/27/2000|ADJG|NT - ADJUDGED GUILTY|07/31/2003|||L531540780820|FL|N||||37.00||N|N|N|N|||||LONDBERG, MICHAEL; LONDBERG, MICHAEL S; LONDBERG, MIKE|313.00 Circuit Court||LONDBERG|MICHAEL|SCOTT||Defendant|292000CF020809000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|12/13/2000|CLOSED|01/13/2022|M|PO BOX 452||LITHIA|FL|33547|White|05/22/1978|4|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|09/27/2000|NTNINF|NT - NO INFORMATION FILED|01/27/2001|||L531540780820|FL|N||||37.00||N|N|N|N|||||LONDBERG, MICHAEL; LONDBERG, MICHAEL S; LONDBERG, MIKE|313.00 Circuit Court||LONDBERG|MICHAEL|SCOTT||Defendant|292000CF020809000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|12/13/2000|CLOSED|01/13/2022|M|PO BOX 452||LITHIA|FL|33547|White|05/22/1978|2|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|09/27/2000|ADJG|NT - ADJUDGED GUILTY|07/31/2003|||L531540780820|FL|N||||37.00||N|N|N|N|||||LONDBERG, MICHAEL; LONDBERG, MICHAEL S; LONDBERG, MIKE|313.00 Circuit Court||LONDBERG|MICHAEL|SCOTT||Defendant|292000CF020809000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|12/13/2000|CLOSED|01/13/2022|M|PO BOX 452||LITHIA|FL|33547|White|05/22/1978|3|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|09/27/2000|ADJG|NT - ADJUDGED GUILTY|07/31/2003|||L531540780820|FL|N||||37.00||N|N|N|N|||||LONDBERG, MICHAEL; LONDBERG, MICHAEL S; LONDBERG, MIKE|313.00 Circuit Court||LONDBERG|MICHAEL|SCOTT||Defendant|292002CF019470000AHC||FELONY THEFT FORGERY FRAUD|D|Fleischer, Barbara|11/27/2002|Close of ReOpen|07/31/2003|M|PO BOX 452||LITHIA|FL|33547|White|05/22/1978|3|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|11/21/2002|ADJG|NT - ADJUDGED GUILTY|07/31/2003|||L531540780820|FL|N||||||N|N|N|N|||||LONDBERG, MICHAEL; LONDBERG, MICHAEL S; LONDBERG, MIKE|311.00 Circuit Court||LONDBERG|MICHAEL|SCOTT||Defendant|292002CF019470000AHC||FELONY THEFT FORGERY FRAUD|D|Fleischer, Barbara|11/27/2002|Close of ReOpen|07/31/2003|M|PO BOX 452||LITHIA|FL|33547|White|05/22/1978|5|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|11/21/2002|ADJG|NT - ADJUDGED GUILTY|07/31/2003|||L531540780820|FL|N||||||N|N|N|N|||||LONDBERG, MICHAEL; LONDBERG, MICHAEL S; LONDBERG, MIKE|311.00 Circuit Court||LONDBERG|MICHAEL|SCOTT||Defendant|292002CF019470000AHC||FELONY THEFT FORGERY FRAUD|D|Fleischer, Barbara|11/27/2002|Close of ReOpen|07/31/2003|M|PO BOX 452||LITHIA|FL|33547|White|05/22/1978|4|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|11/21/2002|ADJG|NT - ADJUDGED GUILTY|07/31/2003|||L531540780820|FL|N||||||N|N|N|N|||||LONDBERG, MICHAEL; LONDBERG, MICHAEL S; LONDBERG, MIKE|311.00 Circuit Court||LONDBERG|MICHAEL|SCOTT||Defendant|292002CF019470000AHC||FELONY THEFT FORGERY FRAUD|D|Fleischer, Barbara|11/27/2002|Close of ReOpen|07/31/2003|M|PO BOX 452||LITHIA|FL|33547|White|05/22/1978|1|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|11/21/2002|ADJG|NT - ADJUDGED GUILTY|07/31/2003|||L531540780820|FL|N||||||N|N|N|N|||||LONDBERG, MICHAEL; LONDBERG, MICHAEL S; LONDBERG, MIKE|311.00 Circuit Court||LONDBERG|MICHAEL|SCOTT||Defendant|292002CF019470000AHC||FELONY THEFT FORGERY FRAUD|D|Fleischer, Barbara|11/27/2002|Close of ReOpen|07/31/2003|M|PO BOX 452||LITHIA|FL|33547|White|05/22/1978|2|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|11/21/2002|ADJG|NT - ADJUDGED GUILTY|07/31/2003|||L531540780820|FL|N||||||N|N|N|N|||||LONDBERG, MICHAEL; LONDBERG, MICHAEL S; LONDBERG, MIKE|311.00 Circuit Court||LONDBERG|MICHAEL|SCOTT||Defendant|292003CF010007000AHC||FELONY ROBBERY|D|Black, Anthony K|06/13/2003|CLOSED|07/31/2003|M|PO BOX 452||LITHIA|FL|33547|White|05/22/1978|1|F2|8121312C|8121312C ROBBERY $300 OR MORE BUT LESS THAN $20,000|06/13/2003|ADJG|NT - ADJUDGED GUILTY|07/31/2003|||L531540780820|FL|N||||||N|N|N|N|||||LONDBERG, MICHAEL; LONDBERG, MICHAEL S; LONDBERG, MIKE|259.00 Circuit Court||LONDBERG|MICHAEL|SCOTT||Defendant|292006CF019962000AHC||FELONY ROBBERY|D|Battles, Emmett L|09/29/2006|CLOSED|02/27/2007|M|PO BOX 452||LITHIA|FL|33547|White|05/22/1978|1|F2|8121312C|8121312C ROBBERY|09/29/2006|ADJG|NT - ADJUDGED GUILTY|02/27/2007|||L531540780820|FL|N||||||N|N|N|N|||||LONDBERG, MICHAEL; LONDBERG, MICHAEL S; LONDBERG, MIKE|460.00 Circuit Court||LONDBERG|MICHAEL|SCOTT||Defendant|292016CF004625000AHC||FELONY ROBBERY|G|Corvo, Vivian T|04/01/2016|CLOSED|09/26/2016|M|1707 N BURTON ST||PLANT CITY|FL|33563|White|05/22/1978|1|F2|8121312C|812131&2C-ROBB3000 (FS) ROBBERY (LESS THAN $300)|04/01/2016|ADJG|NT - ADJUDGED GUILTY|09/26/2016|||L531540780820|FL|N||||506.73||N|N|N|N|||||LONDBERG, MICHAEL; LONDBERG, MICHAEL S; LONDBERG, MIKE|20.27 Circuit Court||LONDKE|GLENDA|MARIE||Defendant|291987CF012341000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|09/25/1987|CLOSED|07/21/2010|F|NI||UNKNOWN|FL|NI|White|12/25/1965|1|F3|8120142B |8120142B GRAND THEFT 2ND DEGREE - MOTO|09/25/1987|AMDS|ADMINISTRATIVELY DISMISSED|07/21/2010|||||N||||||N|N|N|N|||||| Circuit Court||LONDON|BILLY|RAY||Defendant|291995CF006019000AHC||FELONY THEFT FORGERY FRAUD|E||05/05/1995|CLOSED|09/18/1995|M|1917 W STATE ST||TAMPA|FL|33607|Black|09/11/1954|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|05/04/1995|NOLP|NOLLE PROSSED|09/18/1995|||L535076543310|FL|N||||||N|N|N|N|||||JACKSON, ANTHONY; KAWAH, GEORGE; KAWAH, GEORGE MICHAEL; LONDON, BILLY; LONDON, BILLY R; LONDON, BILLY RAY; LONDON, WILLIAM R| Circuit Court||LONDON|BILLY|RAY||Defendant|291997CF006327000AHC||FELONY THEFT FORGERY FRAUD|O||04/25/1997|CLOSED|05/12/1997|M|1917 W STATE ST||TAMPA|FL|33607|Black|09/11/1954|1|M2|812014|SEE DOCKET OR CASE FILE FOR CHARGES|04/24/1997|REDU|REDUCED TO COUNTY COURT|05/12/1997|||L535076543310|FL|N||||||N|N|N|N|||||JACKSON, ANTHONY; KAWAH, GEORGE; KAWAH, GEORGE MICHAEL; LONDON, BILLY; LONDON, BILLY R; LONDON, BILLY RAY; LONDON, WILLIAM R| Circuit Court||LONDON|BILLY|RAY||Defendant|291997CF006327000AHC||FELONY THEFT FORGERY FRAUD|O||04/25/1997|CLOSED|05/12/1997|M|1917 W STATE ST||TAMPA|FL|33607|Black|09/11/1954|3|M1|84301|SEE DOCKET OR CASE FILE FOR CHARGES|04/24/1997|REDU|REDUCED TO COUNTY COURT|05/12/1997|||L535076543310|FL|N||||||N|N|N|N|||||JACKSON, ANTHONY; KAWAH, GEORGE; KAWAH, GEORGE MICHAEL; LONDON, BILLY; LONDON, BILLY R; LONDON, BILLY RAY; LONDON, WILLIAM R| Circuit Court||LONDON|BILLY|RAY||Defendant|291997CF006327000AHC||FELONY THEFT FORGERY FRAUD|O||04/25/1997|CLOSED|05/12/1997|M|1917 W STATE ST||TAMPA|FL|33607|Black|09/11/1954|2|F3|91814|SEE DOCKET OR CASE FILE FOR CHARGES|04/24/1997|REDU|REDUCED TO COUNTY COURT|05/12/1997|||L535076543310|FL|N||||||N|N|N|N|||||JACKSON, ANTHONY; KAWAH, GEORGE; KAWAH, GEORGE MICHAEL; LONDON, BILLY; LONDON, BILLY R; LONDON, BILLY RAY; LONDON, WILLIAM R| Circuit Court||LONDON|BILLY|RAY||Defendant|291998CF001933000AHC||FELONY THEFT FORGERY FRAUD|E||10/17/1997|CLOSED|01/11/1999|M|1917 W STATE ST||TAMPA|FL|33607|Black|09/11/1954|1|F3|8120142C1|SEE DOCKET OR CASE FILE FOR CHARGES|10/10/1997|NTDISM|NT - DISMISSED|01/11/1999|||L535076543310|FL|N||||||N|N|N|N|||||JACKSON, ANTHONY; KAWAH, GEORGE; KAWAH, GEORGE MICHAEL; LONDON, BILLY; LONDON, BILLY R; LONDON, BILLY RAY; LONDON, WILLIAM R|313.00 Circuit Court||LONDON|BILLY|RAY||Defendant|291998CF001933000AHC||FELONY THEFT FORGERY FRAUD|E||10/17/1997|CLOSED|01/11/1999|M|1917 W STATE ST||TAMPA|FL|33607|Black|09/11/1954|2|F2|8120191|SEE DOCKET OR CASE FILE FOR CHARGES|10/10/1997|ADJG|NT - ADJUDGED GUILTY|01/11/1999|||L535076543310|FL|N||||||N|N|N|N|||||JACKSON, ANTHONY; KAWAH, GEORGE; KAWAH, GEORGE MICHAEL; LONDON, BILLY; LONDON, BILLY R; LONDON, BILLY RAY; LONDON, WILLIAM R|313.00 Circuit Court||LONDON|BILLY|RAY||Defendant|291998CF014804000AHC||FELONY DRUG OFFENSE|E||08/23/1998|CLOSED|01/11/1999|M|1917 W STATE ST||TAMPA|FL|33607|Black|09/11/1954|1|F3|89313|SEE DOCKET OR CASE FILE FOR CHARGES|08/21/1998|ADJG|NT - ADJUDGED GUILTY|01/11/1999|||L535076543310|FL|N||||||N|N|N|N|||||JACKSON, ANTHONY; KAWAH, GEORGE; KAWAH, GEORGE MICHAEL; LONDON, BILLY; LONDON, BILLY R; LONDON, BILLY RAY; LONDON, WILLIAM R|273.00 Circuit Court||LONDON|BILLY|RAY||Defendant|291998CF014804000AHC||FELONY DRUG OFFENSE|E||08/23/1998|CLOSED|01/11/1999|M|1917 W STATE ST||TAMPA|FL|33607|Black|09/11/1954|2|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|08/21/1998|ADJG|NT - ADJUDGED GUILTY|01/11/1999|||L535076543310|FL|N||||||N|N|N|N|||||JACKSON, ANTHONY; KAWAH, GEORGE; KAWAH, GEORGE MICHAEL; LONDON, BILLY; LONDON, BILLY R; LONDON, BILLY RAY; LONDON, WILLIAM R|273.00 Circuit Court||LONDON|BILLY|RAY||Defendant|291999CF011413000AHC||FELONY THEFT FORGERY FRAUD|E||06/30/1999|CLOSED|11/09/1999|M|1917 W STATE ST||TAMPA|FL|33607|Black|09/11/1954|1|M1|812014|812014 PETIT THEFT|06/14/1999|ADJG|NT - ADJUDGED GUILTY|11/09/1999|||L535076543310|FL|N||||||N|N|N|N|||||JACKSON, ANTHONY; KAWAH, GEORGE; KAWAH, GEORGE MICHAEL; LONDON, BILLY; LONDON, BILLY R; LONDON, BILLY RAY; LONDON, WILLIAM R|163.00 Circuit Court||LONDON|BILLY|RAY||Defendant|291999CF020735000AHC||FELONY BURGLARY|E|Fuente, William|11/25/1999|Close of ReOpen|03/27/2001|M|1917 W STATE ST||TAMPA|FL|33607|Black|09/11/1954|1|F3|810024A|810024A BURGLARY OF A STRUCTURE|11/24/1999|ADJG|NT - ADJUDGED GUILTY|05/15/2000|||L535076543310|FL|N||||167.43||N|N|N|N|||||JACKSON, ANTHONY; KAWAH, GEORGE; KAWAH, GEORGE MICHAEL; LONDON, BILLY; LONDON, BILLY R; LONDON, BILLY RAY; LONDON, WILLIAM R|105.57 Circuit Court||LONDON|BILLY|RAY||Defendant|291999CF020735000AHC||FELONY BURGLARY|E|Fuente, William|11/25/1999|Close of ReOpen|03/27/2001|M|1917 W STATE ST||TAMPA|FL|33607|Black|09/11/1954|2|M1|81009|SEE DOCKET OR CASE FILE FOR CHARGES|11/24/1999|NTNINF|NT - NO INFORMATION FILED|01/05/2000|||L535076543310|FL|N||||167.43||N|N|N|N|||||JACKSON, ANTHONY; KAWAH, GEORGE; KAWAH, GEORGE MICHAEL; LONDON, BILLY; LONDON, BILLY R; LONDON, BILLY RAY; LONDON, WILLIAM R|105.57 Circuit Court||LONDON|BILLY|RAY||Defendant|292000CF000631000AHC||FELONY CRIMES AGAINST PROPERTY|E|Fuente, William|01/13/2000|Close of ReOpen|03/27/2001|M|1917 W STATE ST||TAMPA|FL|33607|Black|09/11/1954|1|F3|810024A|810024A BURGLARY OF A STRUCTURE|01/12/2000|ADJG|NT - ADJUDGED GUILTY|05/15/2000|||L535076543310|FL|N||||167.43||N|N|N|N|||||JACKSON, ANTHONY; KAWAH, GEORGE; KAWAH, GEORGE MICHAEL; LONDON, BILLY; LONDON, BILLY R; LONDON, BILLY RAY; LONDON, WILLIAM R|105.57 Circuit Court||LONDON|BILLY|RAY||Defendant|292000CF000631000AHC||FELONY CRIMES AGAINST PROPERTY|E|Fuente, William|01/13/2000|Close of ReOpen|03/27/2001|M|1917 W STATE ST||TAMPA|FL|33607|Black|09/11/1954|2|M2|84302|84302 RESIST ARREST W/O VIOLENCE|01/12/2000|NTNINF|NT - NO INFORMATION FILED|02/01/2000|||L535076543310|FL|N||||167.43||N|N|N|N|||||JACKSON, ANTHONY; KAWAH, GEORGE; KAWAH, GEORGE MICHAEL; LONDON, BILLY; LONDON, BILLY R; LONDON, BILLY RAY; LONDON, WILLIAM R|105.57 Circuit Court||LONDON|BILLY|RAY||Defendant|292000CF012740000AHC||FELONY CRIMES AGAINST PROPERTY|E|Fuente, William|07/27/2000|Close of ReOpen|03/27/2001|M|1917 W STATE ST||TAMPA|FL|33607|Black|09/11/1954|1|F3|810024B|810024B BURGLARY OF A CONVEYANCE|07/27/2000|ADJG|NT - ADJUDGED GUILTY|12/11/2000|||L535076543310|FL|N||||116.40||N|N|N|N|||||JACKSON, ANTHONY; KAWAH, GEORGE; KAWAH, GEORGE MICHAEL; LONDON, BILLY; LONDON, BILLY R; LONDON, BILLY RAY; LONDON, WILLIAM R|144.60 Circuit Court||LONDON|BILLY|RAY||Defendant|292000CF012740000AHC||FELONY CRIMES AGAINST PROPERTY|E|Fuente, William|07/27/2000|Close of ReOpen|03/27/2001|M|1917 W STATE ST||TAMPA|FL|33607|Black|09/11/1954|3|M2|810081|810081 TRESPASS IN UNOCCUPIED STRUCTURE OR CONVEYANCE|07/27/2000|ADJG|NT - ADJUDGED GUILTY|12/11/2000|||L535076543310|FL|N||||116.40||N|N|N|N|||||JACKSON, ANTHONY; KAWAH, GEORGE; KAWAH, GEORGE MICHAEL; LONDON, BILLY; LONDON, BILLY R; LONDON, BILLY RAY; LONDON, WILLIAM R|144.60 Circuit Court||LONDON|BILLY|RAY||Defendant|292000CF012740000AHC||FELONY CRIMES AGAINST PROPERTY|E|Fuente, William|07/27/2000|Close of ReOpen|03/27/2001|M|1917 W STATE ST||TAMPA|FL|33607|Black|09/11/1954|4|F3|810023|810023 BURGLARY OF A STRUCTURE|07/27/2000|NTNINF|NT - NO INFORMATION FILED|08/15/2000|||L535076543310|FL|N||||116.40||N|N|N|N|||||JACKSON, ANTHONY; KAWAH, GEORGE; KAWAH, GEORGE MICHAEL; LONDON, BILLY; LONDON, BILLY R; LONDON, BILLY RAY; LONDON, WILLIAM R|144.60 Circuit Court||LONDON|BILLY|RAY||Defendant|292000CF012740000AHC||FELONY CRIMES AGAINST PROPERTY|E|Fuente, William|07/27/2000|Close of ReOpen|03/27/2001|M|1917 W STATE ST||TAMPA|FL|33607|Black|09/11/1954|5|F3|810.06|810.06 POSSESSION OF BURGLARY TOOLS|07/27/2000|NTNINF|NT - NO INFORMATION FILED|08/15/2000|||L535076543310|FL|N||||116.40||N|N|N|N|||||JACKSON, ANTHONY; KAWAH, GEORGE; KAWAH, GEORGE MICHAEL; LONDON, BILLY; LONDON, BILLY R; LONDON, BILLY RAY; LONDON, WILLIAM R|144.60 Circuit Court||LONDON|BILLY|RAY||Defendant|292000CF012740000AHC||FELONY CRIMES AGAINST PROPERTY|E|Fuente, William|07/27/2000|Close of ReOpen|03/27/2001|M|1917 W STATE ST||TAMPA|FL|33607|Black|09/11/1954|2|F3|8120143C|8120143C FELONY PETIT THEFT|07/27/2000|ADJG|NT - ADJUDGED GUILTY|12/11/2000|||L535076543310|FL|N||||116.40||N|N|N|N|||||JACKSON, ANTHONY; KAWAH, GEORGE; KAWAH, GEORGE MICHAEL; LONDON, BILLY; LONDON, BILLY R; LONDON, BILLY RAY; LONDON, WILLIAM R|144.60 Circuit Court||LONDON|BILLY|RAY||Defendant|292000CF012741000AHC||FELONY CRIMES AGAINST PROPERTY|O|Heinrich, Walter R|07/27/2000|CLOSED|08/15/2000|M|1917 W STATE ST||TAMPA|FL|33607|Black|09/11/1954|2|F3|810.06|810.06 POSSESSION OF BURGLARY TOOLS|07/27/2000|CONS|CONSOLIDATED CASE|08/15/2000|||L535076543310|FL|N||||||N|N|N|N|||||JACKSON, ANTHONY; KAWAH, GEORGE; KAWAH, GEORGE MICHAEL; LONDON, BILLY; LONDON, BILLY R; LONDON, BILLY RAY; LONDON, WILLIAM R| Circuit Court||LONDON|BILLY|RAY||Defendant|292000CF012741000AHC||FELONY CRIMES AGAINST PROPERTY|O|Heinrich, Walter R|07/27/2000|CLOSED|08/15/2000|M|1917 W STATE ST||TAMPA|FL|33607|Black|09/11/1954|1|F3|810023|810023 BURGLARY OF A STRUCTURE|07/27/2000|CONS|CONSOLIDATED CASE|08/15/2000|||L535076543310|FL|N||||||N|N|N|N|||||JACKSON, ANTHONY; KAWAH, GEORGE; KAWAH, GEORGE MICHAEL; LONDON, BILLY; LONDON, BILLY R; LONDON, BILLY RAY; LONDON, WILLIAM R| Circuit Court||LONDON|BILLY|RAY||Defendant|292005CF001696000AHC||FELONY BURGLARY|A|Perry, Daniel|01/25/2005|CLOSED|02/18/2005|M|1917 W STATE ST||TAMPA|FL|33607|Black|09/11/1954|1|F3|810024B|810024B BURGLARY OF A CONVEYANCE|01/25/2005|ADJG|NT - ADJUDGED GUILTY|02/18/2005|||L535076543310|FL|N||||||N|N|N|N|||||JACKSON, ANTHONY; KAWAH, GEORGE; KAWAH, GEORGE MICHAEL; LONDON, BILLY; LONDON, BILLY R; LONDON, BILLY RAY; LONDON, WILLIAM R|840.00 Circuit Court||LONDON|BILLY|RAY||Defendant|292005CF001696000AHC||FELONY BURGLARY|A|Perry, Daniel|01/25/2005|CLOSED|02/18/2005|M|1917 W STATE ST||TAMPA|FL|33607|Black|09/11/1954|2|M2|8120143A|8120143A PETIT THEFT ($100 OR LESS)|01/25/2005|ADJG|NT - ADJUDGED GUILTY|02/18/2005|||L535076543310|FL|N||||||N|N|N|N|||||JACKSON, ANTHONY; KAWAH, GEORGE; KAWAH, GEORGE MICHAEL; LONDON, BILLY; LONDON, BILLY R; LONDON, BILLY RAY; LONDON, WILLIAM R|840.00 Circuit Court||LONDON|BILLY|RAY||Defendant|292006CF011615000AHC||FELONY BURGLARY|C|Foster, Robert A|06/13/2006|CLOSED|10/09/2006|M|1917 W STATE ST||TAMPA|FL|33607|Black|09/11/1954|2|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|06/13/2006|ADJG|NT - ADJUDGED GUILTY|10/09/2006|||L535076543310|FL|N||||||N|N|N|N|||||JACKSON, ANTHONY; KAWAH, GEORGE; KAWAH, GEORGE MICHAEL; LONDON, BILLY; LONDON, BILLY R; LONDON, BILLY RAY; LONDON, WILLIAM R|230.00 Circuit Court||LONDON|BILLY|RAY||Defendant|292006CF011615000AHC||FELONY BURGLARY|C|Foster, Robert A|06/13/2006|CLOSED|10/09/2006|M|1917 W STATE ST||TAMPA|FL|33607|Black|09/11/1954|3|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|06/13/2006|ADJG|NT - ADJUDGED GUILTY|10/09/2006|||L535076543310|FL|N||||||N|N|N|N|||||JACKSON, ANTHONY; KAWAH, GEORGE; KAWAH, GEORGE MICHAEL; LONDON, BILLY; LONDON, BILLY R; LONDON, BILLY RAY; LONDON, WILLIAM R|230.00 Circuit Court||LONDON|BILLY|RAY||Defendant|292006CF011615000AHC||FELONY BURGLARY|C|Foster, Robert A|06/13/2006|CLOSED|10/09/2006|M|1917 W STATE ST||TAMPA|FL|33607|Black|09/11/1954|1|M2|810081|810081 TRESPASS IN UNOCCUPIED STRUCTURE OR CONVEYANCE|06/13/2006|ADJG|NT - ADJUDGED GUILTY|10/09/2006|||L535076543310|FL|N||||||N|N|N|N|||||JACKSON, ANTHONY; KAWAH, GEORGE; KAWAH, GEORGE MICHAEL; LONDON, BILLY; LONDON, BILLY R; LONDON, BILLY RAY; LONDON, WILLIAM R|230.00 Circuit Court||LONDON|BILLY|RAY||Defendant|292007CF022008000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|10/22/2007|CLOSED|11/02/2022|M|1917 W STATE ST||TAMPA|FL|33607|Black|09/11/1954|1|F2|893131A|893131A DELIVERY OF COCAINE|10/17/2007|ADJG|NT - ADJUDGED GUILTY|02/04/2008|||L535076543310|FL|N||||||N|N|N|N|||||JACKSON, ANTHONY; KAWAH, GEORGE; KAWAH, GEORGE MICHAEL; LONDON, BILLY; LONDON, BILLY R; LONDON, BILLY RAY; LONDON, WILLIAM R|412.00 Circuit Court||LONDON|BILLY|RAY||Defendant|292007CF022008000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|10/22/2007|CLOSED|11/02/2022|M|1917 W STATE ST||TAMPA|FL|33607|Black|09/11/1954|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|10/17/2007|ADJG|NT - ADJUDGED GUILTY|02/04/2008|||L535076543310|FL|N||||||N|N|N|N|||||JACKSON, ANTHONY; KAWAH, GEORGE; KAWAH, GEORGE MICHAEL; LONDON, BILLY; LONDON, BILLY R; LONDON, BILLY RAY; LONDON, WILLIAM R|412.00 Circuit Court||LONDON|BILLY|RAY||Defendant|292010CF018209000AHC||FELONY BURGLARY|D|Green, G Gregory|11/28/2010|Close of ReOpen|03/31/2015|M|1917 W STATE ST||TAMPA|FL|33607|Black|09/11/1954|2|M2|8120143A|8120143A PETIT THEFT ($100 OR LESS)|11/28/2010|ADJG|NT - ADJUDGED GUILTY|03/30/2011|||L535076543310|FL|N||||||N|N|N|N|||||JACKSON, ANTHONY; KAWAH, GEORGE; KAWAH, GEORGE MICHAEL; LONDON, BILLY; LONDON, BILLY R; LONDON, BILLY RAY; LONDON, WILLIAM R|1401.00 Circuit Court||LONDON|BILLY|RAY||Defendant|292010CF018209000AHC||FELONY BURGLARY|D|Green, G Gregory|11/28/2010|Close of ReOpen|03/31/2015|M|1917 W STATE ST||TAMPA|FL|33607|Black|09/11/1954|1|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|11/28/2010|ADJG|NT - ADJUDGED GUILTY|05/24/2012|||L535076543310|FL|N||||||N|N|N|N|||||JACKSON, ANTHONY; KAWAH, GEORGE; KAWAH, GEORGE MICHAEL; LONDON, BILLY; LONDON, BILLY R; LONDON, BILLY RAY; LONDON, WILLIAM R|1401.00 Circuit Court||LONDON|BILLY|RAY||Defendant|292012CF003153000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|02/25/2012|Close of ReOpen|03/31/2015|M|1917 W STATE ST||TAMPA|FL|33607|Black|09/11/1954|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|02/25/2012|ADJG|NT - ADJUDGED GUILTY|05/24/2012|||L535076543310|FL|N||||||N|N|N|N|||||JACKSON, ANTHONY; KAWAH, GEORGE; KAWAH, GEORGE MICHAEL; LONDON, BILLY; LONDON, BILLY R; LONDON, BILLY RAY; LONDON, WILLIAM R|939.00 Circuit Court||LONDON|BILLY|RAY||Defendant|292016CF005385000AHC||FELONY THEFT FORGERY FRAUD|C|Moody, Ashley B.|04/16/2016|CLOSED|10/31/2016|M|924 NINA ELIZABETH CR||BRANDON|FL|33511|Black|09/11/1954|1|M1|8120142E|8120142E-THEF1010 (MF) PETIT THEFT FIRST DEGREE|04/16/2016|ADJG|NT - ADJUDGED GUILTY|10/31/2016|||L535076543310|FL|N||||||N|N|N|N||||||270.00 Circuit Court||LONDON|BILLY|RAY||Defendant|292016CF005385000AHC||FELONY THEFT FORGERY FRAUD|C|Moody, Ashley B.|04/16/2016|CLOSED|10/31/2016|M|924 NINA ELIZABETH CR||BRANDON|FL|33511|Black|09/11/1954|2|M1|8120142E|8120142E-THEF1010 (MF) PETIT THEFT FIRST DEGREE|04/15/2016|ADJG|NT - ADJUDGED GUILTY|10/31/2016|||L535076543310|FL|N||||||N|N|N|N||||||270.00 Circuit Court||LONDON|BILLY|RAY||Defendant|292016CF005385000AHC||FELONY THEFT FORGERY FRAUD|C|Moody, Ashley B.|04/16/2016|CLOSED|10/31/2016|M|924 NINA ELIZABETH CR||BRANDON|FL|33511|Black|09/11/1954|3|M1|8120142E|8120142E-THEF1010 (MF) PETIT THEFT FIRST DEGREE|04/16/2016|ADJG|NT - ADJUDGED GUILTY|10/31/2016|||L535076543310|FL|N||||||N|N|N|N||||||270.00 Circuit Court||LONDON|BRUCE|WAYNE||Defendant|291999CF015590000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|08/18/1999|CLOSED|02/22/2000|M|38425 ALSTON AVE||ZEPHYRHILLS|FL|33541|White|01/09/1953|1|F3|316027|316027 ACCIDENT INVOLVE DEATH PER IN|08/17/1999|NTLOR|NT - LETTER OF RELEASE|03/01/2000|||L53507953009|FL|N||||||N|N|N|N|||||| Circuit Court||LONDON|CANDICE|RAE||Defendant|291999CF011238000BHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|06/30/1999|Close of ReOpen|04/02/2002|F|2920 NETWORK PL||LUTZ|FL|33559-|Black|03/18/1981|2|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|06/20/1999|ADJG|NT - ADJUDGED GUILTY|04/02/2002|||L535116815980|FL|N||||764.00|06/19/2003|N|N|N|N|||||LONDON, CANDICE R| Circuit Court||LONDON|CANDICE|RAE||Defendant|291999CF011238000BHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|06/30/1999|Close of ReOpen|04/02/2002|F|2920 NETWORK PL||LUTZ|FL|33559-|Black|03/18/1981|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|06/20/1999|ADJG|NT - ADJUDGED GUILTY|04/02/2002|||L535116815980|FL|N||||764.00|06/19/2003|N|N|N|N|||||LONDON, CANDICE R| Circuit Court||LONDON|CANDICE|RAE||Defendant|291999CF011238000BHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|06/30/1999|Close of ReOpen|04/02/2002|F|2920 NETWORK PL||LUTZ|FL|33559-|Black|03/18/1981|3|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|06/20/1999|NOLP|NOLLE PROSSED|08/05/1999|||L535116815980|FL|N||||764.00|06/19/2003|N|N|N|N|||||LONDON, CANDICE R| Circuit Court||LONDON|CANDICE|RAE||Defendant|291999CF011238000BHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|06/30/1999|Close of ReOpen|04/02/2002|F|2920 NETWORK PL||LUTZ|FL|33559-|Black|03/18/1981|4|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|06/20/1999|NOLP|NOLLE PROSSED|08/05/1999|||L535116815980|FL|N||||764.00|06/19/2003|N|N|N|N|||||LONDON, CANDICE R| Circuit Court||LONDON|CHRISTOPHER|PATRICK||Defendant|292009CF017679000AHC||FELONY DRUG OFFENSE|W|Espinosa, Jack|10/15/2009|Close of ReOpen|08/06/2010|M|3548 DOREEN DRIVE||LAKELAND|FL|33810|Black|12/17/1984|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|10/15/2009|OCTR|OTHER COURT TRANSFER|08/06/2010|||L535115844570|FL|N||||||N|N|N|N||||||492.00 Circuit Court||LONDON|CHRISTOPHER|PATRICK||Defendant|292009CF017679000AHC||FELONY DRUG OFFENSE|W|Espinosa, Jack|10/15/2009|Close of ReOpen|08/06/2010|M|3548 DOREEN DRIVE||LAKELAND|FL|33810|Black|12/17/1984|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|10/15/2009|OCTR|OTHER COURT TRANSFER|08/06/2010|||L535115844570|FL|N||||||N|N|N|N||||||492.00 Circuit Court||LONDON|CHRISTOPHER|PATRICK||Defendant|292013CF003112000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|03/01/2013|Close of ReOpen|10/27/2014|M|3548 DOREEN DRIVE||LAKELAND|FL|33810|Black|12/17/1984|4|M2|322.34(2)a|322.34(2)a DRIVING W/LICENSE CANC, SUSP, OR REVOKED|03/01/2013|NTAW|NT - ADJUDICATION WITHHELD|07/15/2013|||L535115844570|FL|N||||||N|N|N|N||||||772.00 Circuit Court||LONDON|CHRISTOPHER|PATRICK||Defendant|292013CF003112000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|03/01/2013|Close of ReOpen|10/27/2014|M|3548 DOREEN DRIVE||LAKELAND|FL|33810|Black|12/17/1984|3|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|03/01/2013|NTAW|NT - ADJUDICATION WITHHELD|07/15/2013|||L535115844570|FL|N||||||N|N|N|N||||||772.00 Circuit Court||LONDON|CHRISTOPHER|PATRICK||Defendant|292013CF003112000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|03/01/2013|Close of ReOpen|10/27/2014|M|3548 DOREEN DRIVE||LAKELAND|FL|33810|Black|12/17/1984|2|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|03/01/2013|NTAW|NT - ADJUDICATION WITHHELD|07/15/2013|||L535115844570|FL|N||||||N|N|N|N||||||772.00 Circuit Court||LONDON|CHRISTOPHER|PATRICK||Defendant|292013CF003112000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|03/01/2013|Close of ReOpen|10/27/2014|M|3548 DOREEN DRIVE||LAKELAND|FL|33810|Black|12/17/1984|1|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|03/01/2013|NTAW|NT - ADJUDICATION WITHHELD|07/15/2013|||L535115844570|FL|N||||||N|N|N|N||||||772.00 Circuit Court||LONDON|CHRISTOPHER|PATRICK||Defendant|292013CF003443000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|03/08/2013|Close of ReOpen|10/27/2014|M|3548 DOREEN DRIVE||LAKELAND|FL|33810|Black|12/17/1984|2|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|03/08/2013|NTAW|NT - ADJUDICATION WITHHELD|07/15/2013|||L535115844570|FL|N||||182.00||N|N|N|N||||||490.00 Circuit Court||LONDON|CHRISTOPHER|PATRICK||Defendant|292013CF003443000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|03/08/2013|Close of ReOpen|10/27/2014|M|3548 DOREEN DRIVE||LAKELAND|FL|33810|Black|12/17/1984|3|M2|322.34(2)a|322.34(2)a DRIVING W/LICENSE CANC, SUSP, OR REVOKED|03/08/2013|NTAW|NT - ADJUDICATION WITHHELD|07/15/2013|||L535115844570|FL|N||||182.00||N|N|N|N||||||490.00 Circuit Court||LONDON|CHRISTOPHER|PATRICK||Defendant|292013CF003443000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|03/08/2013|Close of ReOpen|10/27/2014|M|3548 DOREEN DRIVE||LAKELAND|FL|33810|Black|12/17/1984|4|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|03/08/2013|NTNINF|NT - NO INFORMATION FILED|04/04/2013|||L535115844570|FL|N||||182.00||N|N|N|N||||||490.00 Circuit Court||LONDON|CHRISTOPHER|PATRICK||Defendant|292013CF003443000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|03/08/2013|Close of ReOpen|10/27/2014|M|3548 DOREEN DRIVE||LAKELAND|FL|33810|Black|12/17/1984|1|F3|893.13(1)(a)2|893.13(1)(a)2 POSSESSION OF CANNABIS WITH INTENT TO SELL, MA|03/08/2013|NTAW|NT - ADJUDICATION WITHHELD|07/15/2013|||L535115844570|FL|N||||182.00||N|N|N|N||||||490.00 Circuit Court||LONDON|DARIN|CRAIG||Defendant|292015CF013574000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|09/19/2015|Close of ReOpen|01/16/2018|M|3922 E JEAN ST APT 2||TAMPA|FL|33610|Black|12/18/1990|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|09/19/2015|ADJG|NT - ADJUDGED GUILTY|01/16/2018|||L535163904580|FL|N||||583.27||N|N|N|N|||||LONDON, DARIAN CRAIG|605.73 Circuit Court||LONDON|DARIN|CRAIG||Defendant|292015CF013574000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|09/19/2015|Close of ReOpen|01/16/2018|M|3922 E JEAN ST APT 2||TAMPA|FL|33610|Black|12/18/1990|1|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|09/19/2015|ADJG|NT - ADJUDGED GUILTY|01/29/2016|||L535163904580|FL|N||||583.27||N|N|N|N|||||LONDON, DARIAN CRAIG|605.73 Circuit Court||LONDON|DARIN|CRAIG||Defendant|292015CF013574000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|09/19/2015|Close of ReOpen|01/16/2018|M|3922 E JEAN ST APT 2||TAMPA|FL|33610|Black|12/18/1990|3|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|09/19/2015|ADJG|NT - ADJUDGED GUILTY|01/29/2016|||L535163904580|FL|N||||583.27||N|N|N|N|||||LONDON, DARIAN CRAIG|605.73 Circuit Court||LONDON|DARIN|CRAIG||Defendant|292015CF013574000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|09/19/2015|Close of ReOpen|01/16/2018|M|3922 E JEAN ST APT 2||TAMPA|FL|33610|Black|12/18/1990|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|09/19/2015|ADJG|NT - ADJUDGED GUILTY|01/29/2016|||L535163904580|FL|N||||583.27||N|N|N|N|||||LONDON, DARIAN CRAIG|605.73 Circuit Court||LONDON|DARIN|CRAIG||Defendant|292015CF017595000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|12/08/2015|CLOSED|01/29/2016|M|3922 JEAN ST E|APT 10|TAMPA|FL|33610|Black|12/18/1990|3|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|12/08/2015|ADJG|NT - ADJUDGED GUILTY|01/29/2016|||L535163904580|FL|N||||||N|N|N|N|||||LONDON, DARIAN CRAIG|385.00 Circuit Court||LONDON|DARIN|CRAIG||Defendant|292015CF017595000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|12/08/2015|CLOSED|01/29/2016|M|3922 JEAN ST E|APT 10|TAMPA|FL|33610|Black|12/18/1990|1|F3|893.13(1)(a)2|893131A2-DRUG2320 (FT) POSSESSION OF CANNABIS WITH INTENT TO SELL, MA |12/08/2015|NTNINF|NT - NO INFORMATION FILED|12/23/2015|||L535163904580|FL|N||||||N|N|N|N|||||LONDON, DARIAN CRAIG|385.00 Circuit Court||LONDON|DARIN|CRAIG||Defendant|292015CF017595000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|12/08/2015|CLOSED|01/29/2016|M|3922 JEAN ST E|APT 10|TAMPA|FL|33610|Black|12/18/1990|2|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|12/08/2015|ADJG|NT - ADJUDGED GUILTY|01/29/2016|||L535163904580|FL|N||||||N|N|N|N|||||LONDON, DARIAN CRAIG|385.00 Circuit Court||LONDON|DARIN|CRAIG||Defendant|292016CF003506000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|03/10/2016|CLOSED|04/28/2016|M|3922 E JEAN ST APT 2||TAMPA|FL|33610|Black|12/18/1990|2|FL|9142212E|9142212E-TAMP2140 (FL) TAMPERING WITH A WITNESS|02/26/2016|NTLOR|NT - LETTER OF RELEASE|04/28/2016|||L535163904580|FL|N||||||N|N|N|N|||||LONDON, DARIAN CRAIG| Circuit Court||LONDON|DARIN|CRAIG||Defendant|292016CF003506000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|03/10/2016|CLOSED|04/28/2016|M|3922 E JEAN ST APT 2||TAMPA|FL|33610|Black|12/18/1990|3|M1|784031AB|784031AB-BATT1002 (MF) BATTERY (DOMESTIC VIOLENCE)|02/26/2016|NTLOR|NT - LETTER OF RELEASE|04/28/2016|||L535163904580|FL|N||||||N|N|N|N|||||LONDON, DARIAN CRAIG| Circuit Court||LONDON|DARIN|CRAIG||Defendant|292016CF003506000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|03/10/2016|CLOSED|04/28/2016|M|3922 E JEAN ST APT 2||TAMPA|FL|33610|Black|12/18/1990|1|F3|7840412A|7840412A-BATT7016 (FT) DOMESTIC BATTERY BY STRANGULATION|02/26/2016|NTLOR|NT - LETTER OF RELEASE|04/28/2016|||L535163904580|FL|N||||||N|N|N|N|||||LONDON, DARIAN CRAIG| Circuit Court||LONDON|DARIN|CRAIG||Defendant|292018CF003393000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|03/08/2018|CLOSED|04/05/2018|M|3922 E JEAN ST APT 2||TAMPA|FL|33610|Black|12/18/1990|3|F2|790231|790231-GUNS0420 (FS) FELON IN POSSESSION FIREARM FIREARM POSSESSION|03/07/2018|NTLOR|NT - LETTER OF RELEASE|04/05/2018|||L535163904580|FL|N||||||N|N|N|N|||||LONDON, DARIAN CRAIG| Circuit Court||LONDON|DARIN|CRAIG||Defendant|292018CF003393000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|03/08/2018|CLOSED|04/05/2018|M|3922 E JEAN ST APT 2||TAMPA|FL|33610|Black|12/18/1990|2|F3|893.13(1)(a)2|893131A2-DRUG2320 (FT) POSSESSION OF CANNABIS WITH INTENT TO SELL, MANUFACTURE, OR DELIVER|03/07/2018|NTLOR|NT - LETTER OF RELEASE|04/05/2018|||L535163904580|FL|N||||||N|N|N|N|||||LONDON, DARIAN CRAIG| Circuit Court||LONDON|DARIN|CRAIG||Defendant|292018CF003393000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|03/08/2018|CLOSED|04/05/2018|M|3922 E JEAN ST APT 2||TAMPA|FL|33610|Black|12/18/1990|1|F2|893136A|893136A-DRUG9105 (FS) ARMED POSSESSION OF CONTROLLED SUBSTANCE|03/07/2018|NTLOR|NT - LETTER OF RELEASE|04/05/2018|||L535163904580|FL|N||||||N|N|N|N|||||LONDON, DARIAN CRAIG| Circuit Court||LONDON|DARIN|CRAIG||Defendant|292020CF000623000AHC|ACAV64E|FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|01/14/2020|CLOSED|03/09/2020|M|401 E 7TH AVE||Tampa|FL|33612|Black|12/18/1990|3|M2|322.03(1)|322031-TRAF5099 (MS) NO VALID DRIVERS LICENSE|01/14/2020|ADJG|NT - ADJUDGED GUILTY|03/09/2020|Tampa Police Department|MONTIETH, AARON|L535163904580|FL|N||||||N|N|N|N|||||LONDON, DARIAN CRAIG|739.00 Circuit Court||LONDON|DARIN|CRAIG||Defendant|292020CF000623000AHC|ACAV66E|FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|01/14/2020|CLOSED|03/09/2020|M|401 E 7TH AVE||Tampa|FL|33612|Black|12/18/1990|1|F3|320.26(1)a|320261A-FORG3050 (FT) POSSESSION OF COUNTERFEIT LICENSE PLATES|01/14/2020|ADJG|NT - ADJUDGED GUILTY|03/09/2020|Tampa Police Department|MONTIETH, AARON|L535163904580|FL|N||||||N|N|N|N|||||LONDON, DARIAN CRAIG|739.00 Circuit Court||LONDON|DARIN|CRAIG||Defendant|292020CF000623000AHC|ACAV65E|FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|01/14/2020|CLOSED|03/09/2020|M|401 E 7TH AVE||Tampa|FL|33612|Black|12/18/1990|2|M2|320.02(1)|320021-TRAF5015 (MS) OPERATING UNREGISTERED VEHICLE|01/14/2020|ADJG|NT - ADJUDGED GUILTY|03/09/2020|Tampa Police Department|MONTIETH, AARON|L535163904580|FL|N||||||N|N|N|N|||||LONDON, DARIAN CRAIG|739.00 Circuit Court||LONDON|DARIN|CRAIG||Defendant|292023CF015296000AHC||FELONY CRIMES AGAINST A PERSON|A|Twine Thomas, Barbara|10/06/2023|CLOSED|03/26/2024|M|2201 N SPRING GLADE CIR #N||TAMPA|FL|33613|Black|12/18/1990|2|F3|8121312B|8121312B-ROBB1062 (FT) ROBBERY BY SUDDEN SNATCHING|10/04/2023|ADJG|NT - ADJUDGED GUILTY|03/26/2024|||L535163904580|FL|N||||||N|N|N|N|||||LONDON, DARIAN CRAIG|1410.00 Circuit Court||LONDON|DARIN|CRAIG||Defendant|292023CF015296000AHC||FELONY CRIMES AGAINST A PERSON|A|Twine Thomas, Barbara|10/06/2023|CLOSED|03/26/2024|M|2201 N SPRING GLADE CIR #N||TAMPA|FL|33613|Black|12/18/1990|3|F3|8120142C5|8120142C5-THEF2101 (FT) GRAND THEFT FIREARM|10/04/2023|ADJG|NT - ADJUDGED GUILTY|03/26/2024|||L535163904580|FL|N||||||N|N|N|N|||||LONDON, DARIAN CRAIG|1410.00 Circuit Court||LONDON|DARIN|CRAIG||Defendant|292023CF015296000AHC||FELONY CRIMES AGAINST A PERSON|A|Twine Thomas, Barbara|10/06/2023|CLOSED|03/26/2024|M|2201 N SPRING GLADE CIR #N||TAMPA|FL|33613|Black|12/18/1990|1|F3|7840412A|7840412A-BATT7016 (FT) DOMESTIC BATTERY BY STRANGULATION|10/04/2023|ADJG|NT - ADJUDGED GUILTY|03/26/2024|||L535163904580|FL|N||||||N|N|N|N|||||LONDON, DARIAN CRAIG|1410.00 Circuit Court||LONDON|DARIN|CRAIG||Defendant|292023CF015296000AHC||FELONY CRIMES AGAINST A PERSON|A|Twine Thomas, Barbara|10/06/2023|CLOSED|03/26/2024|M|2201 N SPRING GLADE CIR #N||TAMPA|FL|33613|Black|12/18/1990|4|M1|784.03(1)/741.28|784031 - DVST0001 (MF) BATTERY|10/04/2023|ADJG|NT - ADJUDGED GUILTY|03/26/2024|||L535163904580|FL|N||||||N|N|N|N|||||LONDON, DARIAN CRAIG|1410.00 Circuit Court||LONDON|DARRELL|||Defendant|291984CF012312000AHC||RECREATED CRIMINAL CASE||Judge, Senior|10/24/1984|CLOSED|07/07/2020|N|PAYMENT INDEX CARD PROJECT||TAMPA|FL|33601|Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|10/24/1984||||||||N||||||N|N|N|N|||||| Circuit Court||LONDON|DARRELL|CRAIG||Defendant|291992CF005963000AHC||FELONY CRIMES AGAINST A PERSON|O||04/28/1992|CLOSED|07/16/1992|M|5107 E SLIGH AVE 1||TAMPA|FL|33617|Black|10/17/1959|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|04/27/1992|NTLOR|NT - LETTER OF RELEASE|07/16/1992|||L53516359377|FL|N||||||N|N|N|N|||||| Circuit Court||LONDON|DARRELL|CRAIG|II|Defendant|291998CF021968000AHC||FELONY ROBBERY|D||12/28/1998|Close of ReOpen|04/19/2007|M|APT D|7829 EDWARD SPRAY|TAMPA|FL|33619|Black|11/18/1980|1|F2|8121312C|8121312C ROBBERY|10/15/1998|ADJG|NT - ADJUDGED GUILTY|12/11/2003|||L535163804180|FL|N||||||N|N|N|N|||||LONDON II, DARRELL CRAIG; LONDON, DARRELL CRAIG; LONDON, DARRELL CRAIG 2|273.00 Circuit Court||LONDON|DARRELL|CRAIG|II|Defendant|291999CF000671000AHC||FELONY CRIMES AGAINST A PERSON|D||09/12/1998|Close of ReOpen|07/13/2001|M|APT D|7829 EDWARD SPRAY|TAMPA|FL|33619|Black|11/18/1980|1|M1|784031A|SEE DOCKET OR CASE FILE FOR CHARGES|09/12/1998|NOLP|NOLLE PROSSED|04/19/1999|||L535163804180|FL|N||||||N|N|N|N|||||LONDON II, DARRELL CRAIG; LONDON, DARRELL CRAIG; LONDON, DARRELL CRAIG 2| Circuit Court||LONDON|DARRELL|CRAIG|II|Defendant|291999CF000671000AHC||FELONY CRIMES AGAINST A PERSON|D||09/12/1998|Close of ReOpen|07/13/2001|M|APT D|7829 EDWARD SPRAY|TAMPA|FL|33619|Black|11/18/1980|2|M1|784031A|SEE DOCKET OR CASE FILE FOR CHARGES|09/12/1998|NOLP|NOLLE PROSSED|04/19/1999|||L535163804180|FL|N||||||N|N|N|N|||||LONDON II, DARRELL CRAIG; LONDON, DARRELL CRAIG; LONDON, DARRELL CRAIG 2| Circuit Court||LONDON|DARRELL|CRAIG|II|Defendant|291999CF000672000AHC||FELONY OTHER FELONY|D||03/29/1997|Close of ReOpen|03/14/2006|M|APT D|7829 EDWARD SPRAY|TAMPA|FL|33619|Black|11/18/1980|3|F3|81006|SEE DOCKET OR CASE FILE FOR CHARGES|03/29/1997|NONE|NONE|12/01/1999|||L535163804180|FL|N||||||N|N|N|N|||||LONDON II, DARRELL CRAIG; LONDON, DARRELL CRAIG; LONDON, DARRELL CRAIG 2| Circuit Court||LONDON|DARRELL|CRAIG|II|Defendant|291999CF000672000AHC||FELONY OTHER FELONY|D||03/29/1997|Close of ReOpen|03/14/2006|M|APT D|7829 EDWARD SPRAY|TAMPA|FL|33619|Black|11/18/1980|2|F3|810024B|SEE DOCKET OR CASE FILE FOR CHARGES|03/29/1997|CONV|SEE DOCKET-CASE FILE FOR DISPO|01/14/1999|||L535163804180|FL|N||||||N|N|N|N|||||LONDON II, DARRELL CRAIG; LONDON, DARRELL CRAIG; LONDON, DARRELL CRAIG 2| Circuit Court||LONDON|DARRELL|CRAIG|II|Defendant|291999CF000672000AHC||FELONY OTHER FELONY|D||03/29/1997|Close of ReOpen|03/14/2006|M|APT D|7829 EDWARD SPRAY|TAMPA|FL|33619|Black|11/18/1980|3|F3|81006|SEE DOCKET OR CASE FILE FOR CHARGES|03/29/1997|CONV|SEE DOCKET-CASE FILE FOR DISPO|01/14/1999|||L535163804180|FL|N||||||N|N|N|N|||||LONDON II, DARRELL CRAIG; LONDON, DARRELL CRAIG; LONDON, DARRELL CRAIG 2| Circuit Court||LONDON|DARRELL|CRAIG|II|Defendant|291999CF000672000AHC||FELONY OTHER FELONY|D||03/29/1997|Close of ReOpen|03/14/2006|M|APT D|7829 EDWARD SPRAY|TAMPA|FL|33619|Black|11/18/1980|1|F3|8120142C6|8120142C6 GRAND THEFT|03/29/1997|NONE|NONE|06/06/2001|||L535163804180|FL|N||||||N|N|N|N|||||LONDON II, DARRELL CRAIG; LONDON, DARRELL CRAIG; LONDON, DARRELL CRAIG 2| Circuit Court||LONDON|DARRELL|CRAIG|II|Defendant|291999CF000672000AHC||FELONY OTHER FELONY|D||03/29/1997|Close of ReOpen|03/14/2006|M|APT D|7829 EDWARD SPRAY|TAMPA|FL|33619|Black|11/18/1980|1|F3|8120142C6|8120142C6 GRAND THEFT|03/29/1997|CONV|SEE DOCKET-CASE FILE FOR DISPO|01/14/1999|||L535163804180|FL|N||||||N|N|N|N|||||LONDON II, DARRELL CRAIG; LONDON, DARRELL CRAIG; LONDON, DARRELL CRAIG 2| Circuit Court||LONDON|DARRELL|CRAIG|II|Defendant|291999CF000672000AHC||FELONY OTHER FELONY|D||03/29/1997|Close of ReOpen|03/14/2006|M|APT D|7829 EDWARD SPRAY|TAMPA|FL|33619|Black|11/18/1980|2|F3|810024B|SEE DOCKET OR CASE FILE FOR CHARGES|03/29/1997|NONE|NONE|12/01/1999|||L535163804180|FL|N||||||N|N|N|N|||||LONDON II, DARRELL CRAIG; LONDON, DARRELL CRAIG; LONDON, DARRELL CRAIG 2| Circuit Court||LONDON|DARRELL|CRAIG|II|Defendant|291999CF001685000BHC||FELONY ROBBERY|D||01/30/1999|Close of ReOpen|04/19/2007|M|APT D|7829 EDWARD SPRAY|TAMPA|FL|33619|Black|11/18/1980|1|FP|8121312A|8121312A ROBBERY (FIREARM-LESS THAN $300)|11/04/1998|ADJG|NT - ADJUDGED GUILTY|04/19/1999|||L535163804180|FL|N||||||N|N|N|N|||||LONDON II, DARRELL CRAIG; LONDON, DARRELL CRAIG; LONDON, DARRELL CRAIG 2|273.00 Circuit Court||LONDON|DARRELL|CRAIG|II|Defendant|291999CF001685000BHC||FELONY ROBBERY|D||01/30/1999|Close of ReOpen|04/19/2007|M|APT D|7829 EDWARD SPRAY|TAMPA|FL|33619|Black|11/18/1980|2|F2|7840451A2|7840451A2 AGGRAVATED BATTERY DEADLY WEAPON|11/04/1998|ADJG|NT - ADJUDGED GUILTY|04/19/1999|||L535163804180|FL|N||||||N|N|N|N|||||LONDON II, DARRELL CRAIG; LONDON, DARRELL CRAIG; LONDON, DARRELL CRAIG 2|273.00 Circuit Court||LONDON|DARRELL|CRAIG|II|Defendant|292003CF014031000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|08/16/2003|CLOSED|09/02/2003|M|APT D|7829 EDWARD SPRAY|TAMPA|FL|33619|Black|11/18/1980|1|F3|784.048(3)|784.048(3) AGGRAVATED STALKING|08/15/2003|REDU|REDUCED TO COUNTY COURT|09/02/2003|||L535163804180|FL|N||||||N|N|N|N|||||LONDON II, DARRELL CRAIG; LONDON, DARRELL CRAIG; LONDON, DARRELL CRAIG 2| Circuit Court||LONDON|DARRELL|CRAIG|II|Defendant|292003CF014031000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|08/16/2003|CLOSED|09/02/2003|M|APT D|7829 EDWARD SPRAY|TAMPA|FL|33619|Black|11/18/1980|2|M2|8120143A|8120143A PETIT THEFT ($100 OR LESS)|08/15/2003|REDU|REDUCED TO COUNTY COURT|09/02/2003|||L535163804180|FL|N||||||N|N|N|N|||||LONDON II, DARRELL CRAIG; LONDON, DARRELL CRAIG; LONDON, DARRELL CRAIG 2| Circuit Court||LONDON|DARRELL|CRAIG|II|Defendant|292008CF008020000AHC||FELONY ROBBERY|O|Heinrich, Walter R|04/24/2008|Close of ReOpen|01/06/2009|M|APT D|7829 EDWARD SPRAY|TAMPA|FL|33619|Black|11/18/1980|1|FP|8121312A|8121312A ROBBERY (FIREARM - $300 OR MORE)|04/12/2008|NTLOR|NT - LETTER OF RELEASE|06/25/2008|||L535163804180|FL|N||||||N|N|N|N|||||LONDON II, DARRELL CRAIG; LONDON, DARRELL CRAIG; LONDON, DARRELL CRAIG 2| Circuit Court||LONDON|DARRELL|CRAIG|II|Defendant|292008CF008020000AHC||FELONY ROBBERY|O|Heinrich, Walter R|04/24/2008|Close of ReOpen|01/06/2009|M|APT D|7829 EDWARD SPRAY|TAMPA|FL|33619|Black|11/18/1980|3|F2|7840451A2|7840451A2 AGGRAVATED BATTERY DEADLY WEAPON|04/12/2008|NTLOR|NT - LETTER OF RELEASE|06/25/2008|||L535163804180|FL|N||||||N|N|N|N|||||LONDON II, DARRELL CRAIG; LONDON, DARRELL CRAIG; LONDON, DARRELL CRAIG 2| Circuit Court||LONDON|DARRELL|CRAIG|II|Defendant|292008CF008020000AHC||FELONY ROBBERY|O|Heinrich, Walter R|04/24/2008|Close of ReOpen|01/06/2009|M|APT D|7829 EDWARD SPRAY|TAMPA|FL|33619|Black|11/18/1980|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|04/12/2008|NTLOR|NT - LETTER OF RELEASE|06/25/2008|||L535163804180|FL|N||||||N|N|N|N|||||LONDON II, DARRELL CRAIG; LONDON, DARRELL CRAIG; LONDON, DARRELL CRAIG 2| Circuit Court||LONDON|DARRELL|CRAIG|II|Defendant|292008CF009042000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|05/10/2008|Close of ReOpen|03/24/2009|M|APT D|7829 EDWARD SPRAY|TAMPA|FL|33619|Black|11/18/1980|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|05/10/2008|ADJG|NT - ADJUDGED GUILTY|02/12/2009|||L535163804180|FL|N||||||N|N|N|N|||||LONDON II, DARRELL CRAIG; LONDON, DARRELL CRAIG; LONDON, DARRELL CRAIG 2|360.20 Circuit Court||LONDON|DARRELL|CRAIG|II|Defendant|292008CF016944000AHC||FELONY BURGLARY|C|Timmerman, Wayne S|08/30/2008|Close of ReOpen|07/21/2009|M|APT D|7829 EDWARD SPRAY|TAMPA|FL|33619|Black|11/18/1980|1|M1|806131B2|806131B2 CRIMINAL MISCHIEF MORE THAN $200 LESS THAN $1k|08/30/2008|ADJG|NT - ADJUDGED GUILTY|02/12/2009|||L535163804180|FL|N||||||N|N|N|N|||||LONDON II, DARRELL CRAIG; LONDON, DARRELL CRAIG; LONDON, DARRELL CRAIG 2|380.00 Circuit Court||LONDON|DARRELL|CRAIG|II|Defendant|292008CF018567000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|09/19/2008|CLOSED|01/23/2009|M|APT D|7829 EDWARD SPRAY|TAMPA|FL|33619|Black|11/18/1980|4|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|09/18/2008|NTNINF|NT - NO INFORMATION FILED|10/08/2008|||L535163804180|FL|N||||||N|N|N|N|||||LONDON II, DARRELL CRAIG; LONDON, DARRELL CRAIG; LONDON, DARRELL CRAIG 2| Circuit Court||LONDON|DARRELL|CRAIG|II|Defendant|292008CF018567000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|09/19/2008|CLOSED|01/23/2009|M|APT D|7829 EDWARD SPRAY|TAMPA|FL|33619|Black|11/18/1980|3|F2|893131C2|893131C2 POSSESSION OF A CONTROLLED SUB WITH INTENT TO|09/18/2008|NTNINF|NT - NO INFORMATION FILED|10/08/2008|||L535163804180|FL|N||||||N|N|N|N|||||LONDON II, DARRELL CRAIG; LONDON, DARRELL CRAIG; LONDON, DARRELL CRAIG 2| Circuit Court||LONDON|DARRELL|CRAIG|II|Defendant|292008CF018567000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|09/19/2008|CLOSED|01/23/2009|M|APT D|7829 EDWARD SPRAY|TAMPA|FL|33619|Black|11/18/1980|5|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|09/18/2008|NTNINF|NT - NO INFORMATION FILED|10/08/2008|||L535163804180|FL|N||||||N|N|N|N|||||LONDON II, DARRELL CRAIG; LONDON, DARRELL CRAIG; LONDON, DARRELL CRAIG 2| Circuit Court||LONDON|DARRELL|CRAIG|II|Defendant|292008CF018567000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|09/19/2008|CLOSED|01/23/2009|M|APT D|7829 EDWARD SPRAY|TAMPA|FL|33619|Black|11/18/1980|1|F1|893131F1|893131F1 POSSESSION OF COCAINE WITH INTENT TO SELL MANU|09/18/2008|NOLP|NOLLE PROSSED|01/23/2009|||L535163804180|FL|N||||||N|N|N|N|||||LONDON II, DARRELL CRAIG; LONDON, DARRELL CRAIG; LONDON, DARRELL CRAIG 2| Circuit Court||LONDON|DARRELL|CRAIG|II|Defendant|292008CF018567000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|09/19/2008|CLOSED|01/23/2009|M|APT D|7829 EDWARD SPRAY|TAMPA|FL|33619|Black|11/18/1980|6|M2|856.021|856.021 LOITERING OR PROWLING|09/18/2008|NTNINF|NT - NO INFORMATION FILED|10/08/2008|||L535163804180|FL|N||||||N|N|N|N|||||LONDON II, DARRELL CRAIG; LONDON, DARRELL CRAIG; LONDON, DARRELL CRAIG 2| Circuit Court||LONDON|DARRELL|CRAIG|II|Defendant|292008CF018567000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|09/19/2008|CLOSED|01/23/2009|M|APT D|7829 EDWARD SPRAY|TAMPA|FL|33619|Black|11/18/1980|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|09/18/2008|NOLP|NOLLE PROSSED|01/23/2009|||L535163804180|FL|N||||||N|N|N|N|||||LONDON II, DARRELL CRAIG; LONDON, DARRELL CRAIG; LONDON, DARRELL CRAIG 2| Circuit Court||LONDON|DARRELL|CRAIG|II|Defendant|292016CF001186000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|01/25/2016|Close of ReOpen|01/31/2019|M|8002 FIR DRIVE||TAMPA|FL|33619|Black|11/18/1980|1|F2|7840451B|7840451B-BATT6000 (FS) AGGRAVATED BATTERY ON PREGNANT FEMALE|01/25/2016|NTNOLP|NT - NOLLE PROSSED|06/27/2016|||L535163804180|FL|N||||||N|N|N|N|||||LONDON II, DARRELL CRAIG; LONDON, DARRELL CRAIG; LONDON, DARRELL CRAIG 2|1297.00 Circuit Court||LONDON|DARRELL|CRAIG|II|Defendant|292016CF001186000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|01/25/2016|Close of ReOpen|01/31/2019|M|8002 FIR DRIVE||TAMPA|FL|33619|Black|11/18/1980|3|F3|8121312B|8121312B-ROBB1062 (FT) ROBBERY BY SUDDEN SNATCHING|01/25/2016|ADJG|NT - ADJUDGED GUILTY|06/27/2016|||L535163804180|FL|N||||||N|N|N|N|||||LONDON II, DARRELL CRAIG; LONDON, DARRELL CRAIG; LONDON, DARRELL CRAIG 2|1297.00 Circuit Court||LONDON|DARRELL|CRAIG|II|Defendant|292016CF001186000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|01/25/2016|Close of ReOpen|01/31/2019|M|8002 FIR DRIVE||TAMPA|FL|33619|Black|11/18/1980|2|F3|787021|787021-KIDN5003 (FT) FALSE IMPRISONMENT|01/25/2016|ADJG|NT - ADJUDGED GUILTY|06/27/2016|||L535163804180|FL|N||||||N|N|N|N|||||LONDON II, DARRELL CRAIG; LONDON, DARRELL CRAIG; LONDON, DARRELL CRAIG 2|1297.00 Circuit Court||LONDON|DARRELL|CRAIG|II|Defendant|292016CF001186000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|01/25/2016|Close of ReOpen|01/31/2019|M|8002 FIR DRIVE||TAMPA|FL|33619|Black|11/18/1980|4|F3|784.03(2)|784032-BATT1007 (FT) BATTERY DOM VIOL 2ND OR SUBSEQUENT OFFENSE|01/25/2016|ADJG|NT - ADJUDGED GUILTY|06/27/2016|||L535163804180|FL|N||||||N|N|N|N|||||LONDON II, DARRELL CRAIG; LONDON, DARRELL CRAIG; LONDON, DARRELL CRAIG 2|1297.00 Circuit Court||LONDON|DARRELL|CRAIG|II|Defendant|292018CF011607000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|08/10/2018|CLOSED|09/04/2018|M|8002 FIR DRIVE||TAMPA|FL|33619|Black|11/18/1980|1|M2|322.34(2)a|322342A-TRAF6075 (MS) DRIVING WITH LICENSE CANC SUSP OR REVOKED|08/08/2018|REDU|REDUCED TO COUNTY COURT|09/04/2018|||L535163804180|FL|N||||||N|N|N|N|||||LONDON II, DARRELL CRAIG; LONDON, DARRELL CRAIG; LONDON, DARRELL CRAIG 2| Circuit Court||LONDON|DARRELL|CRAIG|II|Defendant|292018CF011607000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|08/10/2018|CLOSED|09/04/2018|M|8002 FIR DRIVE||TAMPA|FL|33619|Black|11/18/1980|2|F3|316.27(2)A|3160272A - TRAF2015 (FT) LEAVING THE SCENE OF A CRASH WITH INJURY|08/08/2018|REDU|REDUCED TO COUNTY COURT|09/04/2018|||L535163804180|FL|N||||||N|N|N|N|||||LONDON II, DARRELL CRAIG; LONDON, DARRELL CRAIG; LONDON, DARRELL CRAIG 2| Circuit Court||LONDON|DARRELL|CRAIG|II|Defendant|292019CF011808000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|08/22/2019|CLOSED|10/10/2019|M|8002 FIR DRIVE||TAMPA|FL|33619|Black|11/18/1980|1|F3|784.03(2)|784032-BATT1006 (FT) BATTERY SECOND OR SUBSEQUENT OFFENSE|08/21/2019|NTLOR|NT - LETTER OF RELEASE|10/10/2019|||L535163804180|FL|N||||||N|N|N|N|||||LONDON II, DARRELL CRAIG; LONDON, DARRELL CRAIG; LONDON, DARRELL CRAIG 2| Circuit Court||LONDON|DARRELL|CRAIG|II|Defendant|292023CF003431000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|03/08/2023|CLOSED|06/08/2023|M|8002 FIR DRIVE||TAMPA|FL|33619|Black|11/18/1980|1|F3|784.03(1)A|784031A-BATT1024 (FT) BATTERY ON A LICENSED SECURITY OFFICER|03/07/2023|NTNOLP|NT - NOLLE PROSSED|06/08/2023|||L535163804180|FL|N||||||N|N|N|N|||||LONDON II, DARRELL CRAIG; LONDON, DARRELL CRAIG; LONDON, DARRELL CRAIG 2| Circuit Court||LONDON|DARRELL|CRAIG|II|Defendant|292023CF003431000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|03/08/2023|CLOSED|06/08/2023|M|8002 FIR DRIVE||TAMPA|FL|33619|Black|11/18/1980|2|F3|784.03(1)/775.0861|784031 - BATT1101 (FT) BATTERY WHILE ON THE GROUNDS OF A RELIGIOUS INSTITUTION|03/07/2023|NTNOLP|NT - NOLLE PROSSED|06/08/2023|||L535163804180|FL|N||||||N|N|N|N|||||LONDON II, DARRELL CRAIG; LONDON, DARRELL CRAIG; LONDON, DARRELL CRAIG 2| Circuit Court||LONDON|JUSTIN|JAMES||Defendant|292013CF017105000AHC||FELONY SEXUAL OFFENSES|A||12/03/2013|Open|12/03/2013|M|PO BOX 891185 ||TAMPA|FL|33689|White|05/15/1986|4|F2|800046A2B|800046A2B LEWD OR LASCIVIOUS CONDUCT (SOLICIT) (DEF>18)|09/01/2013|NTNINF|NT - NO INFORMATION FILED|02/03/2014|||L535430861750|FL|N||||100.00|09/17/2014|N|N|N|N|||||| Circuit Court||LONDON|JUSTIN|JAMES||Defendant|292013CF017105000AHC||FELONY SEXUAL OFFENSES|A||12/03/2013|Open|12/03/2013|M|PO BOX 891185 ||TAMPA|FL|33689|White|05/15/1986|1|FL|800045AB|800045AB LEWD OR LASCIVIOUS MOLESTATION DEFENDANT 18|09/01/2013||||||L535430861750|FL|N||||100.00|09/17/2014|N|N|N|N|||||| Circuit Court||LONDON|JUSTIN|JAMES||Defendant|292013CF017105000AHC||FELONY SEXUAL OFFENSES|A||12/03/2013|Open|12/03/2013|M|PO BOX 891185 ||TAMPA|FL|33689|White|05/15/1986|2|FL|800045AB|800045AB LEWD OR LASCIVIOUS MOLESTATION FORCING OR ENTI|09/01/2013||||||L535430861750|FL|N||||100.00|09/17/2014|N|N|N|N|||||| Circuit Court||LONDON|JUSTIN|JAMES||Defendant|292013CF017105000AHC||FELONY SEXUAL OFFENSES|A||12/03/2013|Open|12/03/2013|M|PO BOX 891185 ||TAMPA|FL|33689|White|05/15/1986|3|F2|800046A2B|800046A2B LEWD OR LASCIVIOUS CONDUCT (SOLICIT) (DEF>18)|09/01/2013|NTNINF|NT - NO INFORMATION FILED|02/03/2014|||L535430861750|FL|N||||100.00|09/17/2014|N|N|N|N|||||| Circuit Court||LONDON|JUSTIN|BRIAN||Defendant|292019CF000366000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|01/09/2019|CLOSED|03/20/2019|M|924 NINA ELIZABETH CIR APT 203||TAMPA|FL|33510|Black|12/17/1989|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|01/09/2019|NTNINF|NT - NO INFORMATION FILED|01/30/2019|||L535422894570|FL|N||||7.00||N|N|N|N|||||LONDON, JUSTIN BRYAN|409.00 Circuit Court||LONDON|JUSTIN|BRIAN||Defendant|292019CF000366000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|01/09/2019|CLOSED|03/20/2019|M|924 NINA ELIZABETH CIR APT 203||TAMPA|FL|33510|Black|12/17/1989|1|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|01/09/2019|ADJG|NT - ADJUDGED GUILTY|03/20/2019|||L535422894570|FL|N||||7.00||N|N|N|N|||||LONDON, JUSTIN BRYAN|409.00 Circuit Court||LONDON|JUSTIN|BRIAN||Defendant|292019CF000366000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|01/09/2019|CLOSED|03/20/2019|M|924 NINA ELIZABETH CIR APT 203||TAMPA|FL|33510|Black|12/17/1989|4|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|01/09/2019|ADJG|NT - ADJUDGED GUILTY|03/20/2019|||L535422894570|FL|N||||7.00||N|N|N|N|||||LONDON, JUSTIN BRYAN|409.00 Circuit Court||LONDON|JUSTIN|BRIAN||Defendant|292019CF000366000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|01/09/2019|CLOSED|03/20/2019|M|924 NINA ELIZABETH CIR APT 203||TAMPA|FL|33510|Black|12/17/1989|5|F3|893.13(6)a|893136A-DRUG2104 (FT) POSSESSION OF CANNABIS SATIVA RESIN|01/09/2019|NTNINF|NT - NO INFORMATION FILED|01/30/2019|||L535422894570|FL|N||||7.00||N|N|N|N|||||LONDON, JUSTIN BRYAN|409.00 Circuit Court||LONDON|JUSTIN|BRIAN||Defendant|292019CF000366000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|01/09/2019|CLOSED|03/20/2019|M|924 NINA ELIZABETH CIR APT 203||TAMPA|FL|33510|Black|12/17/1989|3|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|01/09/2019|NTNINF|NT - NO INFORMATION FILED|01/30/2019|||L535422894570|FL|N||||7.00||N|N|N|N|||||LONDON, JUSTIN BRYAN|409.00 Circuit Court||LONDON|JUSTIN|BRIAN||Defendant|292023CF006471000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|05/02/2023|CLOSED|05/17/2023|M|924 NINA ELIZABETH CIR APT 203||TAMPA|FL|33510|Black|12/17/1989|1|F2|893136A|893136A-DRUG9105 (FS) ARMED POSSESSION OF CONTROLLED SUBSTANCE|05/02/2023|NTLOR|NT - LETTER OF RELEASE|05/17/2023|||L535422894570|FL|N||||||N|N|N|N|||||LONDON, JUSTIN BRYAN| Circuit Court||LONDON|JUSTIN|BRIAN||Defendant|292023CF006471000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|05/02/2023|CLOSED|05/17/2023|M|924 NINA ELIZABETH CIR APT 203||TAMPA|FL|33510|Black|12/17/1989|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|05/02/2023|NTLOR|NT - LETTER OF RELEASE|05/17/2023|||L535422894570|FL|N||||||N|N|N|N|||||LONDON, JUSTIN BRYAN| Circuit Court||LONDON|PAIGE|ARIEL||Defendant|292007CF026292000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|12/19/2007|CLOSED|06/09/2008|F|1256 113TH AVE E APT 207||TAMPA|FL|33612|Black|09/18/1987|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|12/18/2007|NOLP|NOLLE PROSSED|06/09/2008|||L535661878380|FL|N||||7.00|08/28/2017|N|N|N|N|||||| Circuit Court||LONDON|PAIGE|ARIEL||Defendant|292007CF026292000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|12/19/2007|CLOSED|06/09/2008|F|1256 113TH AVE E APT 207||TAMPA|FL|33612|Black|09/18/1987|4|M2|499031|499031 POSSESSION OF DRUG WITHOUT PRESCRIPTION|12/18/2007|NOLP|NOLLE PROSSED|06/09/2008|||L535661878380|FL|N||||7.00|08/28/2017|N|N|N|N|||||| Circuit Court||LONDON|PAIGE|ARIEL||Defendant|292007CF026292000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|12/19/2007|CLOSED|06/09/2008|F|1256 113TH AVE E APT 207||TAMPA|FL|33612|Black|09/18/1987|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|12/18/2007|NOLP|NOLLE PROSSED|06/09/2008|||L535661878380|FL|N||||7.00|08/28/2017|N|N|N|N|||||| Circuit Court||LONDON|PAIGE|ARIEL||Defendant|292007CF026292000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|12/19/2007|CLOSED|06/09/2008|F|1256 113TH AVE E APT 207||TAMPA|FL|33612|Black|09/18/1987|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|12/18/2007|NOLP|NOLLE PROSSED|06/09/2008|||L535661878380|FL|N||||7.00|08/28/2017|N|N|N|N|||||| Circuit Court||LONDON|PAIGE|ARIEL||Defendant|292007CF026292000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|12/19/2007|CLOSED|06/09/2008|F|1256 113TH AVE E APT 207||TAMPA|FL|33612|Black|09/18/1987|5|M2|499031|499031 POSSESSION OF DRUG WITHOUT PRESCRIPTION|12/18/2007|NOLP|NOLLE PROSSED|06/09/2008|||L535661878380|FL|N||||7.00|08/28/2017|N|N|N|N|||||| Circuit Court||LONDON|RODNEY|FRANK||Defendant|292007CF020567000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|10/04/2007|CLOSED|03/17/2008|M|1822 CALAMAN DR||BRANDON|FL|33511|Black|10/19/1969|2|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|09/11/2007|NTAW|NT - ADJUDICATION WITHHELD|03/17/2008|||L535726693790|FL|N||||||N|N|N|N|||||LONDON, RODNEY|315.00 Circuit Court||LONDON|RODNEY|FRANK||Defendant|292007CF020567000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|10/04/2007|CLOSED|03/17/2008|M|1822 CALAMAN DR||BRANDON|FL|33511|Black|10/19/1969|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|09/11/2007|NTAW|NT - ADJUDICATION WITHHELD|03/17/2008|||L535726693790|FL|N||||||N|N|N|N|||||LONDON, RODNEY|315.00 Circuit Court||LONDON|RODNEY|FRANK||Defendant|292007CF023880000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|11/15/2007|CLOSED|03/17/2008|M|1822 CALAMAN DR||BRANDON|FL|33511|Black|10/19/1969|1|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|11/06/2007|NTAW|NT - ADJUDICATION WITHHELD|03/17/2008|||L535726693790|FL|N||||||N|N|N|N|||||LONDON, RODNEY|315.00 Circuit Court||LONDON|RODNEY|FRANK||Defendant|292007CF023880000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|11/15/2007|CLOSED|03/17/2008|M|1822 CALAMAN DR||BRANDON|FL|33511|Black|10/19/1969|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|11/06/2007|NTAW|NT - ADJUDICATION WITHHELD|03/17/2008|||L535726693790|FL|N||||||N|N|N|N|||||LONDON, RODNEY|315.00 Circuit Court||LONDON|RODNEY|FRANK||Defendant|292010CF003895000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|03/12/2010|CLOSED|02/17/2011|M|1822 CALAMAN DR||BRANDON|FL|33511|Black|10/19/1969|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|03/12/2010|ADJG|NT - ADJUDGED GUILTY|02/17/2011|||L535726693790|FL|N||||||N|N|N|N|||||LONDON, RODNEY|565.00 Circuit Court||LONDON|RODNEY|FRANK||Defendant|292010CF003895000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|03/12/2010|CLOSED|02/17/2011|M|1822 CALAMAN DR||BRANDON|FL|33511|Black|10/19/1969|6|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|03/12/2010|ADJG|NT - ADJUDGED GUILTY|02/17/2011|||L535726693790|FL|N||||||N|N|N|N|||||LONDON, RODNEY|565.00 Circuit Court||LONDON|RODNEY|FRANK||Defendant|292010CF003895000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|03/12/2010|CLOSED|02/17/2011|M|1822 CALAMAN DR||BRANDON|FL|33511|Black|10/19/1969|3|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|03/12/2010|NTNINF|NT - NO INFORMATION FILED|03/31/2010|||L535726693790|FL|N||||||N|N|N|N|||||LONDON, RODNEY|565.00 Circuit Court||LONDON|RODNEY|FRANK||Defendant|292010CF014245000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|09/11/2010|Close of ReOpen|03/25/2015|M|1822 CALAMAN DR||BRANDON|FL|33511|Black|10/19/1969|4|M1|893137A5|893137A5 MAINTAINING DWELLING FOR DRUG USE|09/10/2010|ADJG|NT - ADJUDGED GUILTY|03/17/2014|||L535726693790|FL|N||||||N|N|N|N|||||LONDON, RODNEY|53115.00 Circuit Court||LONDON|RODNEY|FRANK||Defendant|292010CF014245000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|09/11/2010|Close of ReOpen|03/25/2015|M|1822 CALAMAN DR||BRANDON|FL|33511|Black|10/19/1969|3|F3|827.03(3)c|827.03(3)c CHILD NEGLECT|09/10/2010|NTNINF|NT - NO INFORMATION FILED|09/30/2010|||L535726693790|FL|N||||||N|N|N|N|||||LONDON, RODNEY|53115.00 Circuit Court||LONDON|RODNEY|FRANK||Defendant|292010CF014245000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|09/11/2010|Close of ReOpen|03/25/2015|M|1822 CALAMAN DR||BRANDON|FL|33511|Black|10/19/1969|2|F1|8931351C1A|8931351C1A TRAFFICKING IN ILLEGAL DRUGS 4 TO 14 GRAMS|09/10/2010|ADJG|NT - ADJUDGED GUILTY|03/17/2014|||L535726693790|FL|N||||||N|N|N|N|||||LONDON, RODNEY|53115.00 Circuit Court||LONDON|RODNEY|FRANK||Defendant|292010CF014245000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|09/11/2010|Close of ReOpen|03/25/2015|M|1822 CALAMAN DR||BRANDON|FL|33511|Black|10/19/1969|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|09/10/2010|NTNINF|NT - NO INFORMATION FILED|09/30/2010|||L535726693790|FL|N||||||N|N|N|N|||||LONDON, RODNEY|53115.00 Circuit Court||LONDON|RODNEY|FRANK||Defendant|292010CF014370000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|09/14/2010|CLOSED|01/11/2021|M|1822 CALAMAN DR||BRANDON|FL|33511|Black|10/19/1969|1|F2|893131A1|893131A1 DELIVERY OF A CONTROLLED SUBSTANCE|09/02/2010|ADJG|NT - ADJUDGED GUILTY|03/17/2014|||L535726693790|FL|N||||11.00||N|N|N|N|||||LONDON, RODNEY|515.00 Circuit Court||LONDON|RODNEY|FRANK||Defendant|292010CF014370000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|09/14/2010|CLOSED|01/11/2021|M|1822 CALAMAN DR||BRANDON|FL|33511|Black|10/19/1969|2|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|09/02/2010|ADJG|NT - ADJUDGED GUILTY|03/17/2014|||L535726693790|FL|N||||11.00||N|N|N|N|||||LONDON, RODNEY|515.00 Circuit Court||LONDON|RODNEY|FRANK||Defendant|292010CF014370000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|09/14/2010|CLOSED|01/11/2021|M|1822 CALAMAN DR||BRANDON|FL|33511|Black|10/19/1969|3|M1|893137A5|893137A5 MAINTAINING DWELLING FOR DRUG USE|09/02/2010|NTNINF|NT - NO INFORMATION FILED|09/30/2010|||L535726693790|FL|N||||11.00||N|N|N|N|||||LONDON, RODNEY|515.00 Circuit Court||LONDON|RODNEY|FRANK||Defendant|292010CF014441000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|09/15/2010|Close of ReOpen|09/29/2014|M|1822 CALAMAN DR||BRANDON|FL|33511|Black|10/19/1969|2|F1|8931351C1A|8931351C1A TRAFFICKING IN ILLEGAL DRUGS 4 TO 14 GRAMS|09/10/2010|ADJG|NT - ADJUDGED GUILTY|03/17/2014|||L535726693790|FL|N||||||N|N|N|N|||||LONDON, RODNEY|53065.00 Circuit Court||LONDON|RODNEY|FRANK||Defendant|292010CF014441000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|09/15/2010|Close of ReOpen|09/29/2014|M|1822 CALAMAN DR||BRANDON|FL|33511|Black|10/19/1969|1|F1|8931351C1A|8931351C1A TRAFFICKING IN ILLEGAL DRUGS 4 TO 14 GRAMS|09/10/2010|ADJG|NT - ADJUDGED GUILTY|03/17/2014|||L535726693790|FL|N||||||N|N|N|N|||||LONDON, RODNEY|53065.00 Circuit Court||LONDON|TRAVIS|LEE||Defendant|292000CF013149000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|08/03/2000|Close of ReOpen|05/08/2001|M|1207 12TH AV E||TAMPA|FL|33605|Black|04/29/1982|3|F3|893131F|893131F POSSESSION OF COCAINE|08/03/2000|NTNINF|NT - NO INFORMATION FILED|08/22/2000|||L535532821490|FL|N||||144.24||N|N|N|N|||||LONDON, LATRAVIS LEE; LONDON, TRAVIS L|1025.76 Circuit Court||LONDON|TRAVIS|LEE||Defendant|292000CF013149000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|08/03/2000|Close of ReOpen|05/08/2001|M|1207 12TH AV E||TAMPA|FL|33605|Black|04/29/1982|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|08/03/2000|ADJG|NT - ADJUDGED GUILTY|09/11/2000|||L535532821490|FL|N||||144.24||N|N|N|N|||||LONDON, LATRAVIS LEE; LONDON, TRAVIS L|1025.76 Circuit Court||LONDON|TRAVIS|LEE||Defendant|292000CF013149000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|08/03/2000|Close of ReOpen|05/08/2001|M|1207 12TH AV E||TAMPA|FL|33605|Black|04/29/1982|1|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|08/03/2000|ADJG|NT - ADJUDGED GUILTY|05/08/2001|||L535532821490|FL|N||||144.24||N|N|N|N|||||LONDON, LATRAVIS LEE; LONDON, TRAVIS L|1025.76 Circuit Court||LONDON|WINSTON|HERMAN||Defendant|291994CF006912000AHC||FELONY CRIMES AGAINST A PERSON|O||05/29/1994|CLOSED|10/06/1994|M|915 MAYDELL CT||TAMPA|FL|33619|Black|10/13/1954|1|F2|827031A|SEE DOCKET OR CASE FILE FOR CHARGES|05/29/1994|NTLOR|NT - LETTER OF RELEASE|10/06/1994|||L53588854373|FL|N||||||N|N|N|N|||||| Circuit Court||LONDONO|CHRISTOPHER|||Defendant|292022CF004756000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|04/16/2022|CLOSED|04/27/2022|M|13104 MCINTOSH RD||THONOTOSASSA|FL|33592|White|07/28/2002|1|F3|893.13(6)a|893136A-DRUG2102 (FT) POSSESSION OF CANNABIS|04/15/2022|NTLOR|NT - LETTER OF RELEASE|04/27/2022|||L535100022680|FL|N||||||N|N|N|N|||||| Circuit Court||LONDONO|DIANNA|||Defendant|291994CF006920000AHC||FELONY DRUG OFFENSE|O||05/29/1994|CLOSED|07/07/1994|F|99 OAKEECHOBEE RD||MIAMI|FL|99999|White|01/17/1963|1|F3|893135|SEE DOCKET OR CASE FILE FOR CHARGES|05/28/1994|NTLOR|NT - LETTER OF RELEASE|07/07/1994|||||N||||||N|N|N|N|||||| Circuit Court||LONDONO|DIANNA|||Defendant|291994CF006921000AHC||FELONY THEFT FORGERY FRAUD|O||05/29/1994|CLOSED|06/27/1994|F|99 OAKEECHOBEE RD||MIAMI|FL|99999|White|01/17/1963|1|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|05/28/1994|NTLOR|NT - LETTER OF RELEASE|06/27/1994|||||N||||||N|N|N|N|||||| Circuit Court||LONDONO|GENEVIEVE|LYNN||Defendant|292004CF016302000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|08/29/2004|CLOSED|10/29/2004|F|17850 PATTERSON RD||ODESSA|FL|33556-|White|12/05/1983|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|08/28/2004|NTLOR|NT - LETTER OF RELEASE|10/29/2004|||L535292839450|FL|N||||||N|N|N|N|||||| Circuit Court||LONDONO|GENEVIEVE|LYNN||Defendant|292004CF016302000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|08/29/2004|CLOSED|10/29/2004|F|17850 PATTERSON RD||ODESSA|FL|33556-|White|12/05/1983|2|F1|8931351C1C|8931351C1C TRAFFICKING IN ILLEGAL DRUGS 28 GRAM TO 30 KIL|08/28/2004|NTLOR|NT - LETTER OF RELEASE|10/29/2004|||L535292839450|FL|N||||||N|N|N|N|||||| Circuit Court||LONDONO|JENNIFER|M||Defendant|292021CF010375000AHC||FELONY THEFT FORGERY FRAUD|E|Kiser, Mark D|08/25/2021|CLOSED|05/05/2022|F|13905 VILLAGE TERRACE DR||TAMPA|FL|33624|White|10/31/1985|1|F3|414.39(1)(a)5B|414391A5B-FRAU0920 (FT) PUBLIC ASSISTANCE FRAUD BY FRAUDULENT QUALIFICATION ($200 - $20,000) |08/01/2016|SCFD|STATE CLOSED FILE DIVERSION|05/05/2022|||L535420858910|FL|N||||252.00|07/15/2022|N|N|N|N|||||| Circuit Court||LONDONO|JENNIFER|M||Defendant|292021CF010375000AHC||FELONY THEFT FORGERY FRAUD|E|Kiser, Mark D|08/25/2021|CLOSED|05/05/2022|F|13905 VILLAGE TERRACE DR||TAMPA|FL|33624|White|10/31/1985|1|F3|414.39(1)(a)5B|414391A5B-FRAU0920 (FT) PUBLIC ASSISTANCE FRAUD BY FRAUDULENT QUALIFICATION ($200 - $20,000) |08/01/2016|DALF|DIVERSION ACCEPTANCE LETTER FILED|05/20/2022|||L535420858910|FL|N||||252.00|07/15/2022|N|N|N|N|||||| Circuit Court||LONDOT|HARRY|JOSEPH||Defendant|292015CF002276000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|02/14/2015|CLOSED|11/10/2015|M|6610 SEAFAIRER DR||TAMPA|FL|33615|White|03/21/1956|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|02/13/2015|NTNOLP|NT - NOLLE PROSSED|10/19/2015|||L533370561010|FL|N||||2493.00||N|N|N|N||||||12.00 Circuit Court||LONDOT|HARRY|JOSEPH||Defendant|292015CF002276000AHC|A3T9QEE|FELONY DRUG OFFENSE|D|Green, G Gregory|02/14/2015|CLOSED|11/10/2015|M|6610 SEAFAIRER DR||TAMPA|FL|33615|White|03/21/1956|1|M1|31619314|31619314-TRAF1009 (MF) DRIVING UNDER THE INFLUENCE (OVER 0 15)|02/13/2015|JTADJG|JT - ADJUDICATED GUILTY|10/22/2015|Hillsborough County Sheriff's Office|DUNN, RYAN|L533370561010|FL|N|0.154|||2493.00||N|N|N|N|X641KX|FL||||12.00 Circuit Court||LONDRIGAN|GERALD|FRANCIS||Defendant|292017CF009720000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|06/28/2017|CLOSED|07/13/2017|M|7361 SE JAMESTOWN TERRACE||HOBE SOUND|FL|33456|White|11/20/1956|1|F3|784.041(1)|7840411-BATT7013 (FT) FELONY BATTERY|06/27/2017|NTLOR|NT - LETTER OF RELEASE|07/13/2017|||L536286564200|FL|N||||||N|N|N|N|||||| Circuit Court||LONDY|HENRY|BEAMAN|Jr|Defendant|292003CF007083000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|04/28/2003|CLOSED|05/27/2003|M|ROOM 16|7510 N FLORIDA AVE|TAMPA|FL|33604|Black|05/02/1963|1|F3|784021|784021 AGGRAVATED ASSAULT|04/27/2003|REDU|REDUCED TO COUNTY COURT|05/27/2003|||L530382631620|FL|N||||||N|N|N|N|||||LONDY, HENRY BEAMAN, JR| Circuit Court||LONDY|HENRY|BEAMAN|Jr|Defendant|292005CF001866000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|01/27/2005|Close of ReOpen|09/06/2006|M|ROOM 16|7510 N FLORIDA AVE|TAMPA|FL|33604|Black|05/02/1963|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|01/27/2005|NTAW|NT - ADJUDICATION WITHHELD|09/06/2006|||L530382631620|FL|N||||||N|N|N|N|||||LONDY, HENRY BEAMAN, JR|405.00 Circuit Court||LONDY|HENRY|BEAMAN|Jr|Defendant|292005CF001866000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|01/27/2005|Close of ReOpen|09/06/2006|M|ROOM 16|7510 N FLORIDA AVE|TAMPA|FL|33604|Black|05/02/1963|1|F2|893132A|893132A PURCHASE OF COCAINE|01/27/2005|NTAW|NT - ADJUDICATION WITHHELD|09/06/2006|||L530382631620|FL|N||||||N|N|N|N|||||LONDY, HENRY BEAMAN, JR|405.00 Circuit Court||LONDY|HENRY|BEAMAN|Jr|Defendant|292015CF003419000AHC||FELONY DRUG OFFENSE|C|Ward, Samantha L|03/08/2015|CLOSED|05/28/2015|M|203 - 3119 GRAND PAVILION DR||TAMPA|FL|33613|Black|05/02/1963|2|F3|918131A|918131A-TAMP4002 (FT) ATTEMPTED TAMPERING WITH PHYSICAL EVIDENCE DES|03/08/2015|ADJG|NT - ADJUDGED GUILTY|05/28/2015|||L530382631620|FL|N||||50.00||N|N|N|N|||||LONDY, HENRY BEAMAN, JR|615.00 Circuit Court||LONDY|HENRY|BEAMAN|Jr|Defendant|292015CF003419000AHC||FELONY DRUG OFFENSE|C|Ward, Samantha L|03/08/2015|CLOSED|05/28/2015|M|203 - 3119 GRAND PAVILION DR||TAMPA|FL|33613|Black|05/02/1963|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|03/08/2015|ADJG|NT - ADJUDGED GUILTY|05/28/2015|||L530382631620|FL|N||||50.00||N|N|N|N|||||LONDY, HENRY BEAMAN, JR|615.00 Circuit Court||LONDY|HENRY|BEAMAN|Jr|Defendant|292015CF003419000AHC||FELONY DRUG OFFENSE|C|Ward, Samantha L|03/08/2015|CLOSED|05/28/2015|M|203 - 3119 GRAND PAVILION DR||TAMPA|FL|33613|Black|05/02/1963|3|M1|843.02|84302-COPS1000 (MF) OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIOLENCE|03/08/2015|ADJG|NT - ADJUDGED GUILTY|05/28/2015|||L530382631620|FL|N||||50.00||N|N|N|N|||||LONDY, HENRY BEAMAN, JR|615.00 Circuit Court||LONE|MOHAMMAD|N||Defendant|292006CF025488000AHC||FELONY BURGLARY|O|Heinrich, Walter R|12/14/2006|CLOSED|02/09/2007|M|367 KENSINGTON ST||PORT CHARLOTTE|FL|33954|White|12/26/1987|1|M2|8120143A|8120143A PETIT THEFT ($100 OR LESS)|12/14/2006|NTLOR|NT - LETTER OF RELEASE|02/09/2007|||L500554874660|FL|N||||||N|N|N|N|||||| Circuit Court||LONE|MOHAMMAD|N||Defendant|292006CF025488000AHC||FELONY BURGLARY|O|Heinrich, Walter R|12/14/2006|CLOSED|02/09/2007|M|367 KENSINGTON ST||PORT CHARLOTTE|FL|33954|White|12/26/1987|2|F3|810024B|810024B BURGLARY OF A CONVEYANCE|12/14/2006|NTLOR|NT - LETTER OF RELEASE|02/09/2007|||L500554874660|FL|N||||||N|N|N|N|||||| Circuit Court||LONE|WILLIAM|EUGENE|III|Defendant|292018CF011262000AHC||FELONY OTHER FELONY|O|Ward, Laura E|08/03/2018|CLOSED|08/16/2018|M|14312 CHISHOLM LN N||ODESSA|FL|33556|White|05/28/1979|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|08/02/2018|REDU|REDUCED TO COUNTY COURT|08/16/2018|||L500925791880|FL|N||||||N|N|N|N|||||LONE, WILLIAM EUGENE; LONE, WILLIAM EUGENE 3| Circuit Court||LONE|WILLIAM|EUGENE|III|Defendant|292018CF011262000AHC||FELONY OTHER FELONY|O|Ward, Laura E|08/03/2018|CLOSED|08/16/2018|M|14312 CHISHOLM LN N||ODESSA|FL|33556|White|05/28/1979|1|F3|322.34(5)|322345-TRAF6078 (FT) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDER|08/02/2018|REDU|REDUCED TO COUNTY COURT|08/16/2018|||L500925791880|FL|N||||||N|N|N|N|||||LONE, WILLIAM EUGENE; LONE, WILLIAM EUGENE 3| Circuit Court||LONER|DAVID|DANIEL||Defendant|291989CF018502000AHC||FELONY OTHER FELONY|E||11/11/1989|CLOSED|02/17/1999|M|APT R-1|14445 HELLENIC DR|TAMPA|FL|33613|White|04/05/1967|3|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|11/09/1989|ADJG|NT - ADJUDGED GUILTY|03/27/1990|||21323322|PA|N||||||N|N|N|N|||||| Circuit Court||LONER|DAVID|DANIEL||Defendant|291989CF018502000AHC||FELONY OTHER FELONY|E||11/11/1989|CLOSED|02/17/1999|M|APT R-1|14445 HELLENIC DR|TAMPA|FL|33613|White|04/05/1967|1|F3|893131A|893131A DELIVERY|11/09/1989|ADJG|NT - ADJUDGED GUILTY|03/27/1990|||21323322|PA|N||||||N|N|N|N|||||| Circuit Court||LONER|DAVID|DANIEL||Defendant|291989CF018502000AHC||FELONY OTHER FELONY|E||11/11/1989|CLOSED|02/17/1999|M|APT R-1|14445 HELLENIC DR|TAMPA|FL|33613|White|04/05/1967|2|M1|893131G|893131G POSSESSION|11/09/1989|ADJG|NT - ADJUDGED GUILTY|03/27/1990|||21323322|PA|N||||||N|N|N|N|||||| Circuit Court||LONERGAN|JANENE|M||Defendant|292009CF019219000BHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|11/12/2009|Close of ReOpen|01/07/2013|F|13504 BELLINGHAM DR||TAMAP|FL|33625|White|01/01/1971|1|F1|8931351C1A|8931351C1A TRAFFICKING IN ILLEGAL DRUGS 4 TO 14 GRAMS|08/27/2009|ADJG|NT - ADJUDGED GUILTY|03/30/2010|||L562433715010|FL|N||||||N|N|N|N||||||53239.00 Circuit Court||LONERGAN|JANENE|M||Defendant|292009CF019368000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|11/16/2009|CLOSED|12/07/2009|F|13504 BELLINGHAM DR||TAMAP|FL|33625|White|01/01/1971|1|F1|8931351C1A|8931351C1A CONSPIRACY TO TRAFFIC IN ILLEGAL DRUG 4 TO 14|08/27/2009|CONS|CONSOLIDATED CASE|12/03/2009|||L562433715010|FL|N||||||N|N|N|N|||||| Circuit Court||LONERGAN|MICHAEL|JOSEPH||Defendant|291988CF012536000AHC||FELONY BURGLARY|C||08/31/1988|CLOSED|10/03/1990|M|6660 27 WAY NO||ST.PETERSBURG|FL|99999|White|06/09/1958|2|F3|8120142C4|SEE DOCKET OR CASE FILE FOR CHARGES|08/31/1988|ADJG|NT - ADJUDGED GUILTY|05/03/1990|||L56255058209|FL|N||||||N|N|N|N|||||| Circuit Court||LONERGAN|MICHAEL|JOSEPH||Defendant|291988CF012536000AHC||FELONY BURGLARY|C||08/31/1988|CLOSED|10/03/1990|M|6660 27 WAY NO||ST.PETERSBURG|FL|99999|White|06/09/1958|1|F2|81002|SEE DOCKET OR CASE FILE FOR CHARGES|08/31/1988|ADJG|NT - ADJUDGED GUILTY|05/03/1990|||L56255058209|FL|N||||||N|N|N|N|||||| Circuit Court||LONERGAN|MICHAEL|JOSEPH||Defendant|291988CF012908000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|09/10/1988|CLOSED|04/08/2020|M|6660 27 WAY NO||ST.PETERSBURG|FL|99999|White|06/09/1958|1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|09/10/1988||||||L56255058209|FL|N||||||N|N|N|N|||||| Circuit Court||LONERGAN|MICHAEL|JOSEPH||Defendant|291989CF007332000AHC||FELONY OTHER FELONY|C||05/08/1989|CLOSED|10/03/1990|M|6660 27 WAY NO||ST.PETERSBURG|FL|99999|White|06/09/1958|1|F3|914221|SEE DOCKET OR CASE FILE FOR CHARGES|05/08/1989|ADJG|NT - ADJUDGED GUILTY|05/03/1990|||L56255058209|FL|N||||||N|N|N|N|||||| Circuit Court||LONERGAN|SHANE|DAY||Defendant|292009CF019219000AHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|11/12/2009|CLOSED|03/23/2010|M|15208 HAMMOCK CHASE CT||ODESSA|FL|33556-|White|09/20/1978|2|F2|893131A|893131A DELIVERY OF CONTROLLED SUBSTANCE|08/27/2009|NTNINF|NT - NO INFORMATION FILED|12/03/2009|||L562784783400|FL|N||||||N|N|N|N||||||53165.00 Circuit Court||LONERGAN|SHANE|DAY||Defendant|292009CF019219000AHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|11/12/2009|CLOSED|03/23/2010|M|15208 HAMMOCK CHASE CT||ODESSA|FL|33556-|White|09/20/1978|1|F1|8931351C1A|8931351C1A TRAFFICKING IN ILLEGAL DRUGS 4 TO 14 GRAMS|08/27/2009|ADJG|NT - ADJUDGED GUILTY|03/23/2010|||L562784783400|FL|N||||||N|N|N|N||||||53165.00 Circuit Court||LONERGAN|SHANE|DAY||Defendant|292009CF019219000AHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|11/12/2009|CLOSED|03/23/2010|M|15208 HAMMOCK CHASE CT||ODESSA|FL|33556-|White|09/20/1978|3|F3|893131A|893131A POSS CONT SUB WITH INTENT TO SELL OR DELIVER|08/27/2009|NTNINF|NT - NO INFORMATION FILED|12/03/2009|||L562784783400|FL|N||||||N|N|N|N||||||53165.00 Circuit Court||LONERGAN|THOMAS|JOSEPH||Defendant|291999CF010136000AHC||FELONY OTHER FELONY|O||06/10/1999|CLOSED|07/01/1999|M|12324 FOREST BRIDGE ROAD||TAMPA|FL|33610|White|10/14/1952|1|NN|3|3 FUGITIVE|06/09/1999||||||||N||||||N|N|N|N|||||LONERGAN, THOMAS J; LONERGAN, THOMAS JOSEPH| Circuit Court||LONESS|MICHAEL|ROBERT||Defendant|292019CF017190000AHC||FELONY FUGITIVE|O|Ward, Laura E|12/12/2019|CLOSED|01/02/2020|M|AT LARGE||TAMPA|FL|33604|White|04/11/1980|1|NN|941.02|94102-ADMIN014 (NN) FUGITIVE|12/12/2019|AMDS|ADMINISTRATIVELY DISMISSED|01/02/2020|||L520556801310|FL|N||||||N|N|N|N|||||| Circuit Court||LONEWOLF|SAMUEL|CHARLES||Defendant|291997CF000129000AHC||FELONY OTHER FELONY|O||01/04/1997|CLOSED|02/27/1997|M|5221 N ORIENT ROAD||TAMPA|FL|NI|White|11/30/1951|1|F3|8470133|SEE DOCKET OR CASE FILE FOR CHARGES|12/25/1996|NTLOR|NT - LETTER OF RELEASE|02/27/1997|||W410520514300|FL|N||||||N|N|N|N|||||| Circuit Court||LONEY|PRAISLEEN|M||Defendant|292003CF015639000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|09/09/2003|CLOSED|10/08/2003|F|1411 E MOHAWK AVE APT L||TAMPA|FL|33610|White|07/21/1981|1|F2|784045|784045 AGGRAVATED BATTERY (DEADLY WEAPON)|09/09/2003|REDU|REDUCED TO COUNTY COURT|10/08/2003|||SM179419|OH|N||||||N|N|N|N|||||LONEY, LISA; LONEY, PRAISLEEN| Circuit Court||LONG|AARON|M||Defendant|291994CF012465000AHC||FELONY WORTHLESS CHECK|G||09/30/1994|CLOSED|11/28/1995|M|5200 64TH CR N||ST PETERSBURG|FL|33709|White|07/17/1973|2|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|06/27/1994|ADJG|NT - ADJUDGED GUILTY|01/12/1995|||L520013732570|FL|N||||||N|N|N|N|||||| Circuit Court||LONG|AARON|M||Defendant|291994CF012465000AHC||FELONY WORTHLESS CHECK|G||09/30/1994|CLOSED|11/28/1995|M|5200 64TH CR N||ST PETERSBURG|FL|33709|White|07/17/1973|1|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|06/27/1994|ADJG|NT - ADJUDGED GUILTY|01/12/1995|||L520013732570|FL|N||||||N|N|N|N|||||| Circuit Court||LONG|AARON|M||Defendant|291994CF012739000AHC||FELONY WORTHLESS CHECK|G||10/05/1994|CLOSED|11/28/1995|M|5200 64TH CR N||ST PETERSBURG|FL|33709|White|07/17/1973|3|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|07/01/1994|ADJG|NT - ADJUDGED GUILTY|01/12/1995|||L520013732570|FL|N||||||N|N|N|N|||||| Circuit Court||LONG|AARON|M||Defendant|291994CF012739000AHC||FELONY WORTHLESS CHECK|G||10/05/1994|CLOSED|11/28/1995|M|5200 64TH CR N||ST PETERSBURG|FL|33709|White|07/17/1973|2|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|07/01/1994|ADJG|NT - ADJUDGED GUILTY|01/12/1995|||L520013732570|FL|N||||||N|N|N|N|||||| Circuit Court||LONG|AARON|M||Defendant|291994CF012739000AHC||FELONY WORTHLESS CHECK|G||10/05/1994|CLOSED|11/28/1995|M|5200 64TH CR N||ST PETERSBURG|FL|33709|White|07/17/1973|1|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|07/01/1994|ADJG|NT - ADJUDGED GUILTY|01/12/1995|||L520013732570|FL|N||||||N|N|N|N|||||| Circuit Court||LONG|AARON|M||Defendant|291994CF012739000AHC||FELONY WORTHLESS CHECK|G||10/05/1994|CLOSED|11/28/1995|M|5200 64TH CR N||ST PETERSBURG|FL|33709|White|07/17/1973|5|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|07/01/1994|ADJG|NT - ADJUDGED GUILTY|01/12/1995|||L520013732570|FL|N||||||N|N|N|N|||||| Circuit Court||LONG|AARON|M||Defendant|291994CF012739000AHC||FELONY WORTHLESS CHECK|G||10/05/1994|CLOSED|11/28/1995|M|5200 64TH CR N||ST PETERSBURG|FL|33709|White|07/17/1973|4|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|07/01/1994|ADJG|NT - ADJUDGED GUILTY|01/12/1995|||L520013732570|FL|N||||||N|N|N|N|||||| Circuit Court||LONG|AARON|M||Defendant|291994CF015243000AHC||FELONY WORTHLESS CHECK|G||11/28/1994|CLOSED|11/28/1995|M|5200 64TH CR N||ST PETERSBURG|FL|33709|White|07/17/1973|1|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|07/13/1994|ADJG|NT - ADJUDGED GUILTY|01/12/1995|||L520013732570|FL|N||||||N|N|N|N|||||| Circuit Court||LONG|AARON|M||Defendant|291995CF000422000AHC||FELONY WORTHLESS CHECK|G||01/09/1995|CLOSED|11/28/1995|M|5200 64TH CR N||ST PETERSBURG|FL|33709|White|07/17/1973|1|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|06/27/1994|ADJG|NT - ADJUDGED GUILTY|01/12/1995|||L520013732570|FL|N||||||N|N|N|N||||||412.00 Circuit Court||LONG|AARON|M||Defendant|291995CF000422000AHC||FELONY WORTHLESS CHECK|G||01/09/1995|CLOSED|11/28/1995|M|5200 64TH CR N||ST PETERSBURG|FL|33709|White|07/17/1973|2|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|06/27/1994|ADJG|NT - ADJUDGED GUILTY|01/12/1995|||L520013732570|FL|N||||||N|N|N|N||||||412.00 Circuit Court||LONG|AARON|M||Defendant|291995CF000422000AHC||FELONY WORTHLESS CHECK|G||01/09/1995|CLOSED|11/28/1995|M|5200 64TH CR N||ST PETERSBURG|FL|33709|White|07/17/1973|6|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|06/27/1994|ADJG|NT - ADJUDGED GUILTY|02/01/1995|||L520013732570|FL|N||||||N|N|N|N||||||412.00 Circuit Court||LONG|AARON|M||Defendant|291995CF000422000AHC||FELONY WORTHLESS CHECK|G||01/09/1995|CLOSED|11/28/1995|M|5200 64TH CR N||ST PETERSBURG|FL|33709|White|07/17/1973|5|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|06/27/1994|ADJG|NT - ADJUDGED GUILTY|01/12/1995|||L520013732570|FL|N||||||N|N|N|N||||||412.00 Circuit Court||LONG|AARON|M||Defendant|291995CF000422000AHC||FELONY WORTHLESS CHECK|G||01/09/1995|CLOSED|11/28/1995|M|5200 64TH CR N||ST PETERSBURG|FL|33709|White|07/17/1973|4|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|06/27/1994|ADJG|NT - ADJUDGED GUILTY|01/12/1995|||L520013732570|FL|N||||||N|N|N|N||||||412.00 Circuit Court||LONG|AARON|M||Defendant|291995CF000422000AHC||FELONY WORTHLESS CHECK|G||01/09/1995|CLOSED|11/28/1995|M|5200 64TH CR N||ST PETERSBURG|FL|33709|White|07/17/1973|3|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|06/27/1994|ADJG|NT - ADJUDGED GUILTY|01/12/1995|||L520013732570|FL|N||||||N|N|N|N||||||412.00 Circuit Court||LONG|AARON|PATRICK||Defendant|292004CF005365000AHC||FELONY BURGLARY|O|Heinrich, Walter R|03/19/2004|CLOSED|04/19/2004|M|10205 FEATHER CT||TAMPA|FL|33615-|White|07/15/1982|1|F3|810024B|810024B BURGLARY OF A CONVEYANCE|03/19/2004|NTLOR|NT - LETTER OF RELEASE|04/20/2004|||L520015822550|FL|N||||||N|N|N|N|||||HART, AARON; LONG, AARON PATRICK|40.00 Circuit Court||LONG|AARON|PATRICK||Defendant|292004CF005365000AHC||FELONY BURGLARY|O|Heinrich, Walter R|03/19/2004|CLOSED|04/19/2004|M|10205 FEATHER CT||TAMPA|FL|33615-|White|07/15/1982|2|M1|784031AB|784031AB BATTERY (DOMESTIC VIOLENCE)|03/19/2004|NTLOR|NT - LETTER OF RELEASE|04/20/2004|||L520015822550|FL|N||||||N|N|N|N|||||HART, AARON; LONG, AARON PATRICK|40.00 Circuit Court||LONG|AARON|PATRICK||Defendant|292005CF005203000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|03/16/2005|CLOSED|04/11/2005|M|10205 FEATHER CT||TAMPA|FL|33615-|White|07/15/1982|1|F3|918131A|918131A TAMPERING WITH PHYSICAL EVIDENCE (DESTROY)|03/16/2005|NTNINF|NT - NO INFORMATION FILED|04/11/2005|||L520015822550|FL|N||||||N|N|N|N|||||HART, AARON; LONG, AARON PATRICK| Circuit Court||LONG|AARON|PATRICK||Defendant|292005CF005203000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|03/16/2005|CLOSED|04/11/2005|M|10205 FEATHER CT||TAMPA|FL|33615-|White|07/15/1982|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|03/16/2005|REDU|REDUCED TO COUNTY COURT|04/11/2005|||L520015822550|FL|N||||||N|N|N|N|||||HART, AARON; LONG, AARON PATRICK| Circuit Court||LONG|ADAM|LOUIS||Defendant|292003CF005405000AHC||FELONY THEFT FORGERY FRAUD|B|Behnke, Debra|04/03/2003|Close of ReOpen|12/22/2003|M|3753 HILLVIEW CT||LAND O LAKES|FL|34639|White|10/10/1983|1|F3|784041|784041 FELONY BATTERY|03/16/2003|NOLP|NOLLE PROSSED|08/29/2005|||L520012833700|FL|N||||242.00||N|N|N|N||||||40.00 Circuit Court||LONG|ADAM|LOUIS||Defendant|292006CF005353000AHC||FELONY BURGLARY|O|Heinrich, Walter R|03/17/2006|CLOSED|04/27/2006|M|3753 HILLVIEW CT||LAND O LAKES|FL|34639|White|10/10/1983|4|M1|806131B2|806131B2 CRIMINAL MISCHIEF MORE THAN $200 LESS THAN $1k|03/17/2006|NTLOR|NT - LETTER OF RELEASE|04/27/2006|||L520012833700|FL|N||||||N|N|N|N|||||| Circuit Court||LONG|ADAM|LOUIS||Defendant|292006CF005353000AHC||FELONY BURGLARY|O|Heinrich, Walter R|03/17/2006|CLOSED|04/27/2006|M|3753 HILLVIEW CT||LAND O LAKES|FL|34639|White|10/10/1983|3|F2|4151113|4151113 ABUSE OF AGED PERSON OR DISABLED ADULT|03/17/2006|NTLOR|NT - LETTER OF RELEASE|04/27/2006|||L520012833700|FL|N||||||N|N|N|N|||||| Circuit Court||LONG|ADAM|LOUIS||Defendant|292006CF005353000AHC||FELONY BURGLARY|O|Heinrich, Walter R|03/17/2006|CLOSED|04/27/2006|M|3753 HILLVIEW CT||LAND O LAKES|FL|34639|White|10/10/1983|2|M2|784.011|784.011 ASSAULT|03/17/2006|NTLOR|NT - LETTER OF RELEASE|04/27/2006|||L520012833700|FL|N||||||N|N|N|N|||||| Circuit Court||LONG|ADAM|LOUIS||Defendant|292006CF005353000AHC||FELONY BURGLARY|O|Heinrich, Walter R|03/17/2006|CLOSED|04/27/2006|M|3753 HILLVIEW CT||LAND O LAKES|FL|34639|White|10/10/1983|1|FP|8100212A|8100212A BURGLARY OF CONVEYANCE WITH ASSAULT OR BATTERY|03/17/2006|NTLOR|NT - LETTER OF RELEASE|04/27/2006|||L520012833700|FL|N||||||N|N|N|N|||||| Circuit Court||LONG|ADRIAN|RAY||Defendant|292000CF017297000AHC||FELONY CRIMES AGAINST A PERSON|D|Holloway, Cynthia|10/13/2000|CLOSED|08/09/2001|M|2414 PRAIRIE PL||LUTZ|FL|33549-5591|White|08/27/1976|2|M2|806131B1|806131B1 CRIMINAL MISCHIEF $200 OR LESS|10/11/2000|ADJG|NT - ADJUDGED GUILTY|08/09/2001|||L520016763070|FL|N||||122.99||N|N|N|N||||||201.01 Circuit Court||LONG|ADRIAN|RAY||Defendant|292000CF017297000AHC||FELONY CRIMES AGAINST A PERSON|D|Holloway, Cynthia|10/13/2000|CLOSED|08/09/2001|M|2414 PRAIRIE PL||LUTZ|FL|33549-5591|White|08/27/1976|1|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|10/11/2000|ADJG|NT - ADJUDGED GUILTY|08/09/2001|||L520016763070|FL|N||||122.99||N|N|N|N||||||201.01 Circuit Court||LONG|ADRIAN|RAY||Defendant|292006CF008129000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|04/25/2006|Close of ReOpen|03/08/2007|M|2414 PRAIRIE PL||LUTZ|FL|33549-5591|White|08/27/1976|2|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|04/25/2006|SCFD|STATE CLOSED FILE DIVERSION|03/08/2007|||L520016763070|FL|N||||112.00||N|N|N|N||||||40.00 Circuit Court||LONG|ADRIAN|RAY||Defendant|292006CF008129000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|04/25/2006|Close of ReOpen|03/08/2007|M|2414 PRAIRIE PL||LUTZ|FL|33549-5591|White|08/27/1976|3|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|04/25/2006|SCFD|STATE CLOSED FILE DIVERSION|03/08/2007|||L520016763070|FL|N||||112.00||N|N|N|N||||||40.00 Circuit Court||LONG|ADRIAN|RAY||Defendant|292006CF008129000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|04/25/2006|Close of ReOpen|03/08/2007|M|2414 PRAIRIE PL||LUTZ|FL|33549-5591|White|08/27/1976|4|M2|806131B1|806131B1 CRIMINAL MISCHIEF $200 OR LESS|04/25/2006|NTNINF|NT - NO INFORMATION FILED|06/15/2006|||L520016763070|FL|N||||112.00||N|N|N|N||||||40.00 Circuit Court||LONG|ADRIAN|RAY||Defendant|292006CF008129000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|04/25/2006|Close of ReOpen|03/08/2007|M|2414 PRAIRIE PL||LUTZ|FL|33549-5591|White|08/27/1976|1|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|04/25/2006|SCFD|STATE CLOSED FILE DIVERSION|03/08/2007|||L520016763070|FL|N||||112.00||N|N|N|N||||||40.00 Circuit Court||LONG|ADRIENNE|GYWNNE||Defendant|292009CF004347000AHC||FELONY BURGLARY|O|Heinrich, Walter R|03/10/2009|CLOSED|04/28/2009|F|320 14TH ST N||ST PETERSBURG|FL|33705|White|08/11/1988|2|M2|8120143A|8120143A PETIT THEFT ($100 OR LESS)|03/06/2009|CONS|CONSOLIDATED CASE|04/27/2009|||L520007887910|FL|N||||||N|N|N|N|||||| Circuit Court||LONG|ADRIENNE|GYWNNE||Defendant|292009CF004347000AHC||FELONY BURGLARY|O|Heinrich, Walter R|03/10/2009|CLOSED|04/28/2009|F|320 14TH ST N||ST PETERSBURG|FL|33705|White|08/11/1988|1|F3|810021B4A|810021B4A BURGLARY OF AN UNOCCUPIED STRUCTURE|03/06/2009|CONS|CONSOLIDATED CASE|04/27/2009|||L520007887910|FL|N||||||N|N|N|N|||||| Circuit Court||LONG|ADRIENNE|GYWNNE||Defendant|292009CF004402000BHC||FELONY BURGLARY|D|Moody, Ashley B.|03/11/2009|Close of ReOpen|02/01/2012|F|320 14TH ST N||ST PETERSBURG|FL|33705|White|08/11/1988|2|M2|8120143A|8120143A PETIT THEFT ($100 OR LESS)|03/06/2009|ADJG|NT - ADJUDGED GUILTY|02/01/2012|||L520007887910|FL|N||||202.55||N|N|N|N||||||1111.45 Circuit Court||LONG|ADRIENNE|GYWNNE||Defendant|292009CF004402000BHC||FELONY BURGLARY|D|Moody, Ashley B.|03/11/2009|Close of ReOpen|02/01/2012|F|320 14TH ST N||ST PETERSBURG|FL|33705|White|08/11/1988|1|F3|810021B4A|810021B4A BURGLARY OF AN UNOCCUPIED STRUCTURE|03/06/2009|ADJG|NT - ADJUDGED GUILTY|02/01/2012|||L520007887910|FL|N||||202.55||N|N|N|N||||||1111.45 Circuit Court||LONG|ALAINAH|K||Defendant|292019CF016505000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|11/27/2019|Open|11/27/2019|F|3852 W CULLOM AVE||CHICAGO|IL|60618|White|11/30/1992|1|F3|817.52(3)|817523-THEF2210 (FT) FAILURE TO REDELIVER HIRED VEHICLE|08/09/2019||||||L52001192940|IL|N||||||N|N|N|N|||||| Circuit Court||LONG|ALIECE|KATHERINE||Defendant|291990CF019514000AHC||FELONY DRUG OFFENSE|G||12/30/1990|CLOSED|04/01/1993|F|APT 2A|501 W HILLSBOROUGH|TAMPA|FL|33603|Black|04/20/1951|2|F2|893131A|893131A DELIVERY|11/14/1990|ADJG|NT - ADJUDGED GUILTY|11/18/1992|||||N||||72.00||N|N|N|N|||||LONG, ALIECE CATHERINE; LONG, ALIECE KATHERN; WILLIAMS, MELISSA|535.00 Circuit Court||LONG|ALIECE|KATHERINE||Defendant|291990CF019514000AHC||FELONY DRUG OFFENSE|G||12/30/1990|CLOSED|04/01/1993|F|APT 2A|501 W HILLSBOROUGH|TAMPA|FL|33603|Black|04/20/1951|1|F3|893131F|893131F POSSESSION|11/14/1990|ADJG|NT - ADJUDGED GUILTY|11/18/1992|||||N||||72.00||N|N|N|N|||||LONG, ALIECE CATHERINE; LONG, ALIECE KATHERN; WILLIAMS, MELISSA|535.00 Circuit Court||LONG|ALIECE|KATHERINE||Defendant|291993CF003119000AHC||FELONY DRUG OFFENSE|G||03/10/1993|CLOSED|04/01/1993|F|APT 2A|501 W HILLSBOROUGH|TAMPA|FL|33603|Black|04/20/1951|1|F3|893131F|893131F POSSESSION|03/09/1993|ADJG|NT - ADJUDGED GUILTY|04/01/1993|||||N||||||N|N|N|N|||||LONG, ALIECE CATHERINE; LONG, ALIECE KATHERN; WILLIAMS, MELISSA| Circuit Court||LONG|ALIECE|KATHERINE||Defendant|291993CF003119000AHC||FELONY DRUG OFFENSE|G||03/10/1993|CLOSED|04/01/1993|F|APT 2A|501 W HILLSBOROUGH|TAMPA|FL|33603|Black|04/20/1951|3|M2|796073A|796073A OFFER TO COMMIT PROSTITUTION |03/09/1993|ADJG|NT - ADJUDGED GUILTY|04/01/1993|||||N||||||N|N|N|N|||||LONG, ALIECE CATHERINE; LONG, ALIECE KATHERN; WILLIAMS, MELISSA| Circuit Court||LONG|ALIECE|KATHERINE||Defendant|291993CF003119000AHC||FELONY DRUG OFFENSE|G||03/10/1993|CLOSED|04/01/1993|F|APT 2A|501 W HILLSBOROUGH|TAMPA|FL|33603|Black|04/20/1951|2|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|03/09/1993|ADJG|NT - ADJUDGED GUILTY|04/01/1993|||||N||||||N|N|N|N|||||LONG, ALIECE CATHERINE; LONG, ALIECE KATHERN; WILLIAMS, MELISSA| Circuit Court||LONG|ANDREW|JACKSON||Defendant|291996CF005991000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|04/18/1996|CLOSED|07/21/2010|M|9337 W OSBORNE||EL PASO|TX|79924|White|12/13/1975|1|F3|8120142C6|8120142C6 GRAND THEFT|01/03/1996|AMDS|ADMINISTRATIVELY DISMISSED|07/21/2010|||||N||||||N|N|N|N|||||LONG, DREW| Circuit Court||LONG|ANDREW|JOSEPH||Defendant|292021CF009575000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|08/07/2021|CLOSED|02/03/2022|M|3305 PRICE AV W||TAMPA|FL|33611|White|01/02/1998|3|F3|893.13(6)a|893136A-DRUG2102 (FT) POSSESSION OF CANNABIS|08/05/2021|NTNOLP|NT - NOLLE PROSSED|08/08/2022|||L520010980020|FL|N||||232.00|08/16/2022|N|N|N|N|||||| Circuit Court||LONG|ANDREW|JOSEPH||Defendant|292021CF009575000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|08/07/2021|CLOSED|02/03/2022|M|3305 PRICE AV W||TAMPA|FL|33611|White|01/02/1998|3|F3|893.13(6)a|893136A-DRUG2102 (FT) POSSESSION OF CANNABIS|08/05/2021|DALF|DIVERSION ACCEPTANCE LETTER FILED|07/20/2022|||L520010980020|FL|N||||232.00|08/16/2022|N|N|N|N|||||| Circuit Court||LONG|ANDREW|JOSEPH||Defendant|292021CF009575000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|08/07/2021|CLOSED|02/03/2022|M|3305 PRICE AV W||TAMPA|FL|33611|White|01/02/1998|3|F3|893.13(6)a|893136A-DRUG2102 (FT) POSSESSION OF CANNABIS|08/05/2021|SCFD|STATE CLOSED FILE DIVERSION|02/03/2022|||L520010980020|FL|N||||232.00|08/16/2022|N|N|N|N|||||| Circuit Court||LONG|ANDREW|JOSEPH||Defendant|292021CF009575000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|08/07/2021|CLOSED|02/03/2022|M|3305 PRICE AV W||TAMPA|FL|33611|White|01/02/1998|2|F3|893.13(1)(a)2|893131A2-DRUG2320 (FT) POSSESSION OF CANNABIS WITH INTENT TO SELL, MANUFACTURE, OR DELIVER|08/05/2021|NTNINF|NT - NO INFORMATION FILED|08/18/2021|||L520010980020|FL|N||||232.00|08/16/2022|N|N|N|N|||||| Circuit Court||LONG|ANDREW|JOSEPH||Defendant|292021CF009575000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|08/07/2021|CLOSED|02/03/2022|M|3305 PRICE AV W||TAMPA|FL|33611|White|01/02/1998|1|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|08/05/2021|NTNOLP|NT - NOLLE PROSSED|08/08/2022|||L520010980020|FL|N||||232.00|08/16/2022|N|N|N|N|||||| Circuit Court||LONG|ANDREW|JOSEPH||Defendant|292021CF009575000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|08/07/2021|CLOSED|02/03/2022|M|3305 PRICE AV W||TAMPA|FL|33611|White|01/02/1998|1|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|08/05/2021|DALF|DIVERSION ACCEPTANCE LETTER FILED|07/20/2022|||L520010980020|FL|N||||232.00|08/16/2022|N|N|N|N|||||| Circuit Court||LONG|ANDREW|JOSEPH||Defendant|292021CF009575000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|08/07/2021|CLOSED|02/03/2022|M|3305 PRICE AV W||TAMPA|FL|33611|White|01/02/1998|1|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|08/05/2021|SCFD|STATE CLOSED FILE DIVERSION|02/03/2022|||L520010980020|FL|N||||232.00|08/16/2022|N|N|N|N|||||| Circuit Court||LONG|ANDREW|JOSEPH||Defendant|292023CF005151000AHC||FELONY DRUG OFFENSE|C|Marlewski, Christine Ann|04/07/2023|CLOSED|09/21/2023|M|10410 CANDLEBERRY WOODS LANE||GIBSONTON|FL|33534|White|01/02/1998|1|F3|893.13(6)a|893136A-DRUG2102 (FT) POSSESSION OF CANNABIS|04/07/2023|NTAW|NT - ADJUDICATION WITHHELD|09/21/2023|||L520010980020|FL|N||||||N|N|N|N||||||555.00 Circuit Court||LONG|ARCHIE|CORNELIUS||Defendant|||RECREATED CRIMINAL CASE|O|Ward, Laura E|08/09/1988|CLOSED|04/07/2020|M|2016 CHELSEA ST E||TAMPA|FL|33602|Black|04/24/1957|1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|08/09/1988||||||L520003571440|FL|N||||||N|N|N|N|||||JOHNSON, MICHAEL DYWON; JONES, DAVID LEROY; LONG, ARCHE; LONG, ARCHIE; LONG, ARCHIE C; LONG, ARCHIE CORNELIOUS; LONG, ARCHIE CORNELIUS; LONG, ARCHIE L| Circuit Court||LONG|ARCHIE|CORNELIUS||Defendant|291989CF020680000AHC||FELONY BURGLARY|E||12/19/1989|CLOSED|07/30/1990|M|4801 N 30TH STREET||TAMPA|FL|33610|Black|04/24/1957|3|M1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|10/17/1989|ADJG|NT - ADJUDGED GUILTY|07/30/1990|||L520003571440|FL|N||||44.00|03/02/2021|N|N|N|N|||||JOHNSON, MICHAEL DYWON; JONES, DAVID LEROY; LONG, ARCHE; LONG, ARCHIE; LONG, ARCHIE C; LONG, ARCHIE CORNELIOUS; LONG, ARCHIE CORNELIUS; LONG, ARCHIE L| Circuit Court||LONG|ARCHIE|CORNELIUS||Defendant|291989CF020680000AHC||FELONY BURGLARY|E||12/19/1989|CLOSED|07/30/1990|M|4801 N 30TH STREET||TAMPA|FL|33610|Black|04/24/1957|2|M2|8120142D|8120142D PETIT THEFT|10/17/1989|ADJG|NT - ADJUDGED GUILTY|07/30/1990|||L520003571440|FL|N||||44.00|03/02/2021|N|N|N|N|||||JOHNSON, MICHAEL DYWON; JONES, DAVID LEROY; LONG, ARCHE; LONG, ARCHIE; LONG, ARCHIE C; LONG, ARCHIE CORNELIOUS; LONG, ARCHIE CORNELIUS; LONG, ARCHIE L| Circuit Court||LONG|ARCHIE|CORNELIUS||Defendant|291989CF020680000AHC||FELONY BURGLARY|E||12/19/1989|CLOSED|07/30/1990|M|4801 N 30TH STREET||TAMPA|FL|33610|Black|04/24/1957|1|F2|810023|810023 BURGLARY OF A DWELLING|10/17/1989|ADJG|NT - ADJUDGED GUILTY|07/30/1990|||L520003571440|FL|N||||44.00|03/02/2021|N|N|N|N|||||JOHNSON, MICHAEL DYWON; JONES, DAVID LEROY; LONG, ARCHE; LONG, ARCHIE; LONG, ARCHIE C; LONG, ARCHIE CORNELIOUS; LONG, ARCHIE CORNELIUS; LONG, ARCHIE L| Circuit Court||LONG|ARCHIE|CORNELIUS||Defendant|291991CF008491000AHC||FELONY BURGLARY|A||06/17/1991|CLOSED|09/29/1993|M|4801 N 30TH STREET||TAMPA|FL|33610|Black|04/24/1957|2|F1|8121312B|8121312B ROBBERY|06/14/1991|ADJG|NT - ADJUDGED GUILTY|09/16/1991|||L520003571440|FL|N||||55.97||N|N|N|N|||||JOHNSON, MICHAEL DYWON; JONES, DAVID LEROY; LONG, ARCHE; LONG, ARCHIE; LONG, ARCHIE C; LONG, ARCHIE CORNELIOUS; LONG, ARCHIE CORNELIUS; LONG, ARCHIE L|177.62 Circuit Court||LONG|ARCHIE|CORNELIUS||Defendant|291991CF008491000AHC||FELONY BURGLARY|A||06/17/1991|CLOSED|09/29/1993|M|4801 N 30TH STREET||TAMPA|FL|33610|Black|04/24/1957|1|F1|8100212A|8100212A BURGLARY CONVEYANCE ASSAULT/B|06/14/1991|ADJG|NT - ADJUDGED GUILTY|09/16/1991|||L520003571440|FL|N||||55.97||N|N|N|N|||||JOHNSON, MICHAEL DYWON; JONES, DAVID LEROY; LONG, ARCHE; LONG, ARCHIE; LONG, ARCHIE C; LONG, ARCHIE CORNELIOUS; LONG, ARCHIE CORNELIUS; LONG, ARCHIE L|177.62 Circuit Court||LONG|ARCHIE|CORNELIUS||Defendant|291991CF008491000AHC||FELONY BURGLARY|A||06/17/1991|CLOSED|09/29/1993|M|4801 N 30TH STREET||TAMPA|FL|33610|Black|04/24/1957|3|M1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|06/14/1991|ADJG|NT - ADJUDGED GUILTY|09/16/1991|||L520003571440|FL|N||||55.97||N|N|N|N|||||JOHNSON, MICHAEL DYWON; JONES, DAVID LEROY; LONG, ARCHE; LONG, ARCHIE; LONG, ARCHIE C; LONG, ARCHIE CORNELIOUS; LONG, ARCHIE CORNELIUS; LONG, ARCHIE L|177.62 Circuit Court||LONG|ARCHIE|CORNELIUS||Defendant|291993CF009611000AHC||FELONY DRUG OFFENSE|A||07/28/1993|CLOSED|09/29/1993|M|4801 N 30TH STREET||TAMPA|FL|33610|Black|04/24/1957|2|F2|893131A|893131A DELIVERY|07/16/1993|ADJG|NT - ADJUDGED GUILTY|09/29/1993|||L520003571440|FL|N||||||N|N|N|N|||||JOHNSON, MICHAEL DYWON; JONES, DAVID LEROY; LONG, ARCHE; LONG, ARCHIE; LONG, ARCHIE C; LONG, ARCHIE CORNELIOUS; LONG, ARCHIE CORNELIUS; LONG, ARCHIE L| Circuit Court||LONG|ARCHIE|CORNELIUS||Defendant|291993CF009611000AHC||FELONY DRUG OFFENSE|A||07/28/1993|CLOSED|09/29/1993|M|4801 N 30TH STREET||TAMPA|FL|33610|Black|04/24/1957|1|F3|893131F|893131F POSSESSION|07/16/1993|ADJG|NT - ADJUDGED GUILTY|09/29/1993|||L520003571440|FL|N||||||N|N|N|N|||||JOHNSON, MICHAEL DYWON; JONES, DAVID LEROY; LONG, ARCHE; LONG, ARCHIE; LONG, ARCHIE C; LONG, ARCHIE CORNELIOUS; LONG, ARCHIE CORNELIUS; LONG, ARCHIE L| Circuit Court||LONG|ARCHIE|CORNELIUS||Defendant|292003CF001749000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|02/02/2003|CLOSED|05/12/2003|M|4801 N 30TH STREET||TAMPA|FL|33610|Black|04/24/1957|2|M2|8120143A|8120143A PETIT THEFT|02/02/2003|ADJG|NT - ADJUDGED GUILTY|05/12/2003|||L520003571440|FL|N||||||N|N|N|N|||||JOHNSON, MICHAEL DYWON; JONES, DAVID LEROY; LONG, ARCHE; LONG, ARCHIE; LONG, ARCHIE C; LONG, ARCHIE CORNELIOUS; LONG, ARCHIE CORNELIUS; LONG, ARCHIE L|90.60 Circuit Court||LONG|ARCHIE|CORNELIUS||Defendant|292003CF001749000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|02/02/2003|CLOSED|05/12/2003|M|4801 N 30TH STREET||TAMPA|FL|33610|Black|04/24/1957|1|M1|832054|832054 OBTAIN.PROP. FOR WORTHLESS CK.(LESS THAN $150)|02/02/2003|ADJG|NT - ADJUDGED GUILTY|05/12/2003|||L520003571440|FL|N||||||N|N|N|N|||||JOHNSON, MICHAEL DYWON; JONES, DAVID LEROY; LONG, ARCHE; LONG, ARCHIE; LONG, ARCHIE C; LONG, ARCHIE CORNELIOUS; LONG, ARCHIE CORNELIUS; LONG, ARCHIE L|90.60 Circuit Court||LONG|ARCHIE|CORNELIUS||Defendant|292003CF017946000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|10/13/2003|CLOSED|11/20/2003|M|4801 N 30TH STREET||TAMPA|FL|33610|Black|04/24/1957|1|F1|784045|784045 AGG BATTERY GREAT BODILY HARM WITH A WEAP|10/13/2003|NTLOR|NT - LETTER OF RELEASE|11/20/2003|||L520003571440|FL|N||||||N|N|N|N|||||JOHNSON, MICHAEL DYWON; JONES, DAVID LEROY; LONG, ARCHE; LONG, ARCHIE; LONG, ARCHIE C; LONG, ARCHIE CORNELIOUS; LONG, ARCHIE CORNELIUS; LONG, ARCHIE L| Circuit Court||LONG|ARCHIE|CORNELIUS||Defendant|292003CF017992000AHC||FELONY OTHER FELONY|B|Behnke, Debra|10/14/2003|CLOSED|01/15/2004|M|4801 N 30TH STREET||TAMPA|FL|33610|Black|04/24/1957|1|F3|95122|95122 INTRODUCTION OF CONTRABAND TO DETENTION FACILI|10/14/2003|NTDISM|NT - DISMISSED|01/15/2004|||L520003571440|FL|N||||||N|N|N|N|||||JOHNSON, MICHAEL DYWON; JONES, DAVID LEROY; LONG, ARCHE; LONG, ARCHIE; LONG, ARCHIE C; LONG, ARCHIE CORNELIOUS; LONG, ARCHIE CORNELIUS; LONG, ARCHIE L| Circuit Court||LONG|ARCHIE|CORNELIUS||Defendant|292007CF020805000AHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|10/08/2007|CLOSED|12/17/2007|M|4801 N 30TH STREET||TAMPA|FL|33610|Black|04/24/1957|3|M2|806131B1|806131B1 CRIMINAL MISCHIEF $200 OR LESS|10/08/2007|ADJG|NT - ADJUDGED GUILTY|12/17/2007|||L520003571440|FL|N||||||N|N|N|N|||||JOHNSON, MICHAEL DYWON; JONES, DAVID LEROY; LONG, ARCHE; LONG, ARCHIE; LONG, ARCHIE C; LONG, ARCHIE CORNELIOUS; LONG, ARCHIE CORNELIUS; LONG, ARCHIE L|126.00 Circuit Court||LONG|ARCHIE|CORNELIUS||Defendant|292007CF020805000AHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|10/08/2007|CLOSED|12/17/2007|M|4801 N 30TH STREET||TAMPA|FL|33610|Black|04/24/1957|1|FP|810021B2A|810021B2A BURGLARY OF DWELLING WITH ASSAULT OR BATTERY|10/08/2007|NOLP|NOLLE PROSSED|12/17/2007|||L520003571440|FL|N||||||N|N|N|N|||||JOHNSON, MICHAEL DYWON; JONES, DAVID LEROY; LONG, ARCHE; LONG, ARCHIE; LONG, ARCHIE C; LONG, ARCHIE CORNELIOUS; LONG, ARCHIE CORNELIUS; LONG, ARCHIE L|126.00 Circuit Court||LONG|ARCHIE|CORNELIUS||Defendant|292007CF020805000AHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|10/08/2007|CLOSED|12/17/2007|M|4801 N 30TH STREET||TAMPA|FL|33610|Black|04/24/1957|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|10/08/2007|ADJG|NT - ADJUDGED GUILTY|12/17/2007|||L520003571440|FL|N||||||N|N|N|N|||||JOHNSON, MICHAEL DYWON; JONES, DAVID LEROY; LONG, ARCHE; LONG, ARCHIE; LONG, ARCHIE C; LONG, ARCHIE CORNELIOUS; LONG, ARCHIE CORNELIUS; LONG, ARCHIE L|126.00 Circuit Court||LONG|ARCHIE|CORNELIUS||Defendant|292007CF020805000AHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|10/08/2007|CLOSED|12/17/2007|M|4801 N 30TH STREET||TAMPA|FL|33610|Black|04/24/1957|4|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|10/08/2007|NTNINF|NT - NO INFORMATION FILED|10/29/2007|||L520003571440|FL|N||||||N|N|N|N|||||JOHNSON, MICHAEL DYWON; JONES, DAVID LEROY; LONG, ARCHE; LONG, ARCHIE; LONG, ARCHIE C; LONG, ARCHIE CORNELIOUS; LONG, ARCHIE CORNELIUS; LONG, ARCHIE L|126.00 Circuit Court||LONG|ARCHIE|CORNELIUS||Defendant|292014CF006198000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|04/29/2014|CLOSED|05/12/2015|M|4801 N 30TH STREET||TAMPA|FL|33610|Black|04/24/1957|1|F3|8120143C|8120143C-THEF7001 (FT) FELONY PETIT THEFT|04/29/2014|ADJG|NT - ADJUDGED GUILTY|09/15/2014|||L520003571440|FL|N||||||N|N|N|N|||||JOHNSON, MICHAEL DYWON; JONES, DAVID LEROY; LONG, ARCHE; LONG, ARCHIE; LONG, ARCHIE C; LONG, ARCHIE CORNELIOUS; LONG, ARCHIE CORNELIUS; LONG, ARCHIE L|615.00 Circuit Court||LONG|ARCHIE|CORNELIUS||Defendant|292014CF006198000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|04/29/2014|CLOSED|05/12/2015|M|4801 N 30TH STREET||TAMPA|FL|33610|Black|04/24/1957|1|F3|8120143C|8120143C-THEF7001 (FT) FELONY PETIT THEFT|04/29/2014|ADJG|NT - ADJUDGED GUILTY|05/12/2015|||L520003571440|FL|N||||||N|N|N|N|||||JOHNSON, MICHAEL DYWON; JONES, DAVID LEROY; LONG, ARCHE; LONG, ARCHIE; LONG, ARCHIE C; LONG, ARCHIE CORNELIOUS; LONG, ARCHIE CORNELIUS; LONG, ARCHIE L|615.00 Circuit Court||LONG|ARCHIE|CORNELIUS||Defendant|292016CF013018000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|09/12/2016|CLOSED|03/16/2017|M|2016 CHELSEA ST E||TAMPA|FL|33602|Black|04/24/1957|1|F3|8120143C|8120143C-THEF7001 (FT) FELONY PETIT THEFT|09/12/2016|ADJG|NT - ADJUDGED GUILTY|03/16/2017|||L520003571440|FL|N||||||N|N|N|N|||||JOHNSON, MICHAEL DYWON; JONES, DAVID LEROY; LONG, ARCHE; LONG, ARCHIE; LONG, ARCHIE C; LONG, ARCHIE CORNELIOUS; LONG, ARCHIE CORNELIUS; LONG, ARCHIE L|399.00 Circuit Court||LONG|ARCHIE|CORNELIUS||Defendant|292022CF012169000AHC||FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|09/08/2022|Appeal Pending|12/07/2023|M|4801 30TH ST N||TAMPA|FL|33610|Black|04/24/1957|1|F3|812.014(3)(c)|8120143C - THEF7002 (FT) FELONY PETIT THEFT|08/29/2022|ADJG|NT - ADJUDGED GUILTY|02/14/2023|||L520003571440|FL|N||||||N|N|N|N|||||JOHNSON, MICHAEL DYWON; JONES, DAVID LEROY; LONG, ARCHE; LONG, ARCHIE; LONG, ARCHIE C; LONG, ARCHIE CORNELIOUS; LONG, ARCHIE CORNELIUS; LONG, ARCHIE L|689.00 Circuit Court||LONG|ARCHIE|CORNELIUS||Defendant|292022CF014718000AHC||FELONY CRIMES AGAINST A PERSON|A|Twine Thomas, Barbara|11/01/2022|CLOSED|02/14/2023|M|3120 E 10TH AVE||TAMPA|FL|33605|Black|04/24/1957|4|F2|790231|790231-GUNS0420 (FS) FELON IN POSSESSION FIREARM FIREARM POSSESSION|10/31/2022|NTNOLP|NT - NOLLE PROSSED|02/14/2023|||L520003571440|FL|N||||||N|N|N|N|||||JOHNSON, MICHAEL DYWON; JONES, DAVID LEROY; LONG, ARCHE; LONG, ARCHIE; LONG, ARCHIE C; LONG, ARCHIE CORNELIOUS; LONG, ARCHIE CORNELIUS; LONG, ARCHIE L| Circuit Court||LONG|ARCHIE|CORNELIUS||Defendant|292022CF014718000AHC||FELONY CRIMES AGAINST A PERSON|A|Twine Thomas, Barbara|11/01/2022|CLOSED|02/14/2023|M|3120 E 10TH AVE||TAMPA|FL|33605|Black|04/24/1957|3|M1|790.15(1)|790151-WEAP3053 (MF) DISCHARGE FIREARM IN PUBLIC OR ON RESIDENTIAL PROPERTY|10/31/2022|NTNOLP|NT - NOLLE PROSSED|02/14/2023|||L520003571440|FL|N||||||N|N|N|N|||||JOHNSON, MICHAEL DYWON; JONES, DAVID LEROY; LONG, ARCHE; LONG, ARCHIE; LONG, ARCHIE C; LONG, ARCHIE CORNELIOUS; LONG, ARCHIE CORNELIUS; LONG, ARCHIE L| Circuit Court||LONG|ARCHIE|CORNELIUS||Defendant|292022CF014718000AHC||FELONY CRIMES AGAINST A PERSON|A|Twine Thomas, Barbara|11/01/2022|CLOSED|02/14/2023|M|3120 E 10TH AVE||TAMPA|FL|33605|Black|04/24/1957|2|F2|790.07(2)|790072-WEAP2050 (FS) POSS OF FIREARM DURING COMMISSION OF FELONY|10/31/2022|NTNINF|NT - NO INFORMATION FILED|11/18/2022|||L520003571440|FL|N||||||N|N|N|N|||||JOHNSON, MICHAEL DYWON; JONES, DAVID LEROY; LONG, ARCHE; LONG, ARCHIE; LONG, ARCHIE C; LONG, ARCHIE CORNELIOUS; LONG, ARCHIE CORNELIUS; LONG, ARCHIE L| Circuit Court||LONG|ARCHIE|CORNELIUS||Defendant|292022CF014718000AHC||FELONY CRIMES AGAINST A PERSON|A|Twine Thomas, Barbara|11/01/2022|CLOSED|02/14/2023|M|3120 E 10TH AVE||TAMPA|FL|33605|Black|04/24/1957|1|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|10/31/2022|NTNOLP|NT - NOLLE PROSSED|02/14/2023|||L520003571440|FL|N||||||N|N|N|N|||||JOHNSON, MICHAEL DYWON; JONES, DAVID LEROY; LONG, ARCHE; LONG, ARCHIE; LONG, ARCHIE C; LONG, ARCHIE CORNELIOUS; LONG, ARCHIE CORNELIUS; LONG, ARCHIE L| Circuit Court||LONG|BANYAN|JOSHUA||Defendant|292005CF009437000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|05/15/2005|CLOSED|06/28/2005|M|8001 SHADY WOOD CT A||TAMPA|FL|33617|White|02/08/1976|1|F3|3160271A|3160271A LEAVING SCENE OF A CRASH WITH INJURY|05/14/2005|NOLP|NOLLE PROSSED|03/30/2007|||L520070760480|FL|N||||112.00|03/08/2006|N|N|N|N|||||LONG, BANYAN JOSHUA; LONG, JOSH; LONG, JOSHUA| Circuit Court||LONG|BARAKA|||Defendant|292000CF005620000AHC||FELONY CRIMES AGAINST PROPERTY|O|Heinrich, Walter R|04/05/2000|CLOSED|04/25/2000|M|705 PARK AV W||TAMPA|FL|33607-|Black|04/16/1981|1|F2|810023|810023 BURGLARY OF A DWELLING|04/04/2000|REDU|REDUCED TO COUNTY COURT|04/25/2000|||L520060811360|FL|N||||||N|N|N|N|||||| Circuit Court||LONG|BARAKA|||Defendant|292000CF005621000AHC||FELONY CRIMES AGAINST PROPERTY|O|Heinrich, Walter R|04/05/2000|CLOSED|04/25/2000|M|705 PARK AV W||TAMPA|FL|33607-|Black|04/16/1981|1|F3|810023|810023 BURGLARY OF A CONVEYANCE|04/04/2000|REDU|REDUCED TO COUNTY COURT|04/25/2000|||L520060811360|FL|N||||||N|N|N|N|||||| Circuit Court||LONG|BARAKA|||Defendant|292000CF005621000AHC||FELONY CRIMES AGAINST PROPERTY|O|Heinrich, Walter R|04/05/2000|CLOSED|04/25/2000|M|705 PARK AV W||TAMPA|FL|33607-|Black|04/16/1981|2|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|04/04/2000|NTNINF|NT - NO INFORMATION FILED|04/25/2000|||L520060811360|FL|N||||||N|N|N|N|||||| Circuit Court||LONG|BARAKA|||Defendant|292000CF005621000AHC||FELONY CRIMES AGAINST PROPERTY|O|Heinrich, Walter R|04/05/2000|CLOSED|04/25/2000|M|705 PARK AV W||TAMPA|FL|33607-|Black|04/16/1981|3|F3|810.06|810.06 POSSESSION OF BURGLARY TOOLS|04/04/2000|NTNINF|NT - NO INFORMATION FILED|04/25/2000|||L520060811360|FL|N||||||N|N|N|N|||||| Circuit Court||LONG|BARAKA|||Defendant|292000CF005621000AHC||FELONY CRIMES AGAINST PROPERTY|O|Heinrich, Walter R|04/05/2000|CLOSED|04/25/2000|M|705 PARK AV W||TAMPA|FL|33607-|Black|04/16/1981|4|F3|893131F|893131F POSSESSION OF COCAINE|04/04/2000|NTNINF|NT - NO INFORMATION FILED|04/25/2000|||L520060811360|FL|N||||||N|N|N|N|||||| Circuit Court||LONG|BARAKA|||Defendant|292002CF009906000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|06/20/2002|CLOSED|11/20/2002|M|705 PARK AV W||TAMPA|FL|33607-|Black|04/16/1981|1|F3|893131F|893131F POSSESSION OF COCAINE|06/20/2002|NTLOR|NT - LETTER OF RELEASE|11/26/2002|||L520060811360|FL|N||||||N|N|N|N|||||| Circuit Court||LONG|BARAKA|||Defendant|292002CF009906000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|06/20/2002|CLOSED|11/20/2002|M|705 PARK AV W||TAMPA|FL|33607-|Black|04/16/1981|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|06/20/2002|NTLOR|NT - LETTER OF RELEASE|11/26/2002|||L520060811360|FL|N||||||N|N|N|N|||||| Circuit Court||LONG|BARAKA|||Defendant|292003AP013004000AHC||CONVAPPEALS|D|Battles, Emmett L|07/31/2003|CLOSED|11/16/2006|M|705 PARK AV W||TAMPA|FL|33607-|Black|04/16/1981|1|NN|0002|0002 ENTRY OF FINAL JUDGMENT|07/31/2003||||||L520060811360|FL|N||||6.00|07/14/2004|N|N|N|N|||||| Circuit Court||LONG|BARAKA|||Defendant|292003AP013006000AHC||CONVAPPEALS|D|Battles, Emmett L|07/31/2003|CLOSED|11/16/2006|M|705 PARK AV W||TAMPA|FL|33607-|Black|04/16/1981|1|NN|0002|0002 ENTRY OF FINAL JUDGMENT|07/31/2003||||||L520060811360|FL|N||||||N|N|N|N|||||| Circuit Court||LONG|BARAKA|||Defendant|292004CF009089000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|05/12/2004|CLOSED|06/28/2004|M|705 PARK AV W||TAMPA|FL|33607-|Black|04/16/1981|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|04/17/2004|NTLOR|NT - LETTER OF RELEASE|06/28/2004|||L520060811360|FL|N||||||N|N|N|N|||||| Circuit Court||LONG|BARAKA|||Defendant|292004CF012715000AHC||FELONY BURGLARY|O|Heinrich, Walter R|07/07/2004|CLOSED|07/28/2004|M|705 PARK AV W||TAMPA|FL|33607-|Black|04/16/1981|1|F2|810023|810023 BURGLARY OF A DWELLING|07/04/2004|REDU|REDUCED TO COUNTY COURT|07/28/2004|||L520060811360|FL|N||||||N|N|N|N|||||| Circuit Court||LONG|BARAKA|||Defendant|292004CF012858000AHC||FELONY BURGLARY|O|Heinrich, Walter R|07/08/2004|CLOSED|07/27/2004|M|705 PARK AV W||TAMPA|FL|33607-|Black|04/16/1981|1|F2|810023|810023 BURGLARY OF A DWELLING|07/04/2004|REDU|REDUCED TO COUNTY COURT|07/27/2004|||L520060811360|FL|N||||||N|N|N|N|||||| Circuit Court||LONG|BARAKA|||Defendant|292006CF005780000AHC||FELONY CRIMES AGAINST PROPERTY|B|Behnke, Debra|03/24/2006|CLOSED|04/19/2006|M|705 PARK AV W||TAMPA|FL|33607-|Black|04/16/1981|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|03/24/2006|ADJG|NT - ADJUDGED GUILTY|04/19/2006|||L520060811360|FL|N||||||N|N|N|N||||||365.00 Circuit Court||LONG|BARAKA|||Defendant|292006CF005780000AHC||FELONY CRIMES AGAINST PROPERTY|B|Behnke, Debra|03/24/2006|CLOSED|04/19/2006|M|705 PARK AV W||TAMPA|FL|33607-|Black|04/16/1981|1|F3|810092D|810092D TRESPASS ON CONSTRUCTION SITE|03/24/2006|NTAW|NT - ADJUDICATION WITHHELD|04/19/2006|||L520060811360|FL|N||||||N|N|N|N||||||365.00 Circuit Court||LONG|BARAKA|||Defendant|292006CF012039000AHC||FELONY BURGLARY|C|Foster, Robert A|06/18/2006|Close of ReOpen|08/02/2007|M|705 PARK AV W||TAMPA|FL|33607-|Black|04/16/1981|2|M2|806131B1|806131B1 CRIMINAL MISCHIEF $200 OR LESS|06/18/2006|ADJG|NT - ADJUDGED GUILTY|12/21/2006|||L520060811360|FL|N||||||N|N|N|N||||||502.00 Circuit Court||LONG|BARAKA|||Defendant|292006CF012039000AHC||FELONY BURGLARY|C|Foster, Robert A|06/18/2006|Close of ReOpen|08/02/2007|M|705 PARK AV W||TAMPA|FL|33607-|Black|04/16/1981|1|F3|810024A|810024A BURGLARY OF A STRUCTURE|06/18/2006|ADJG|NT - ADJUDGED GUILTY|08/02/2007|||L520060811360|FL|N||||||N|N|N|N||||||502.00 Circuit Court||LONG|BARAKA|||Defendant|292012CF013559000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|09/16/2012|Close of ReOpen|07/15/2014|M|705 PARK AV W||TAMPA|FL|33607-|Black|04/16/1981|1|F2|790231|790231 FELON IN POSSESSION OF A FIREARM|09/16/2012|ADJG|NT - ADJUDGED GUILTY|10/02/2013|||L520060811360|FL|N||||||N|N|N|N||||||7.00 Circuit Court||LONG|BARAKA|||Defendant|292012CF013559000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|09/16/2012|Close of ReOpen|07/15/2014|M|705 PARK AV W||TAMPA|FL|33607-|Black|04/16/1981|2|M1|79015|79015 DISCHARGING FIREARM IN PUBLIC|09/16/2012|NTNINF|NT - NO INFORMATION FILED|10/05/2012|||L520060811360|FL|N||||||N|N|N|N||||||7.00 Circuit Court||LONG|BARAKA|||Defendant|292019CF017869000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|12/29/2019|CLOSED|10/05/2021|M|4706 IDLEWILD AV E||TAMPA|FL|33610|Black|04/16/1981|1|M1|784.03(1)|784031-BATT1100 (MF) BATTERY|12/28/2019|ADJG|NT - ADJUDGED GUILTY|10/05/2021|||L520060811360|FL|N||||||N|N|N|N||||||796.00 Circuit Court||LONG|BARAKA|||Defendant|292023CF000315000AHC||FELONY CRIMES AGAINST A PERSON|G|Fuson, Robin F|01/07/2023|CLOSED|05/08/2023|M|NO ADDRESS||TAMPA|FL|00000|Black|04/16/1981|4|M1|784.011(1)/784.07(2)(a)|7840111 - ASSA1012 (MF) ASSAULT ON A LAW ENFORCEMENT OFFICER|01/06/2023|ADJG|NT - ADJUDGED GUILTY|05/08/2023|||L520060811360|FL|N||||||N|N|N|N||||||406.00 Circuit Court||LONG|BARAKA|||Defendant|292023CF000315000AHC||FELONY CRIMES AGAINST A PERSON|G|Fuson, Robin F|01/07/2023|CLOSED|05/08/2023|M|NO ADDRESS||TAMPA|FL|00000|Black|04/16/1981|3|M1|784.011(1)/784.07(2)(a)|7840111 - ASSA1012 (MF) ASSAULT ON A LAW ENFORCEMENT OFFICER|01/06/2023|ADJG|NT - ADJUDGED GUILTY|05/08/2023|||L520060811360|FL|N||||||N|N|N|N||||||406.00 Circuit Court||LONG|BARAKA|||Defendant|292023CF000315000AHC||FELONY CRIMES AGAINST A PERSON|G|Fuson, Robin F|01/07/2023|CLOSED|05/08/2023|M|NO ADDRESS||TAMPA|FL|00000|Black|04/16/1981|2|M1|784.011(1)/784.07(2)(a)|7840111 - ASSA1012 (MF) ASSAULT ON A LAW ENFORCEMENT OFFICER|01/06/2023|ADJG|NT - ADJUDGED GUILTY|05/08/2023|||L520060811360|FL|N||||||N|N|N|N||||||406.00 Circuit Court||LONG|BARAKA|||Defendant|292023CF000315000AHC||FELONY CRIMES AGAINST A PERSON|G|Fuson, Robin F|01/07/2023|CLOSED|05/08/2023|M|NO ADDRESS||TAMPA|FL|00000|Black|04/16/1981|1|M1|810091A2A|810091A2A-TRES4001 (MF) TRESPASS ON PROPERTY OTHER THAN STRUCTURE OR CONVEYANCE|01/06/2023|ADJG|NT - ADJUDGED GUILTY|05/08/2023|||L520060811360|FL|N||||||N|N|N|N||||||406.00 Circuit Court||LONG|BARBARA|J||Defendant|291989CF014804000AHC||FELONY THEFT FORGERY FRAUD|B||09/08/1989|CLOSED|03/01/1990|F|1715 NW 121ST ST||MIAMI|FL|33617|Black|05/31/1965|1|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|09/06/1989|NTAW|NT - ADJUDICATION WITHHELD|03/01/1990|||L52007065691|FL|N||||||N|N|N|N|||||LONG, BARBARA JEAN| Circuit Court||LONG|BARBARA|JEAN||Defendant|291990CF003491000AHC||FELONY DRUG OFFENSE|B|Pomponio, Denise A|03/02/1990|CLOSED|07/21/2010|F|1804 E. 24TH AVE||TAMPA|FL|NI|Black|06/12/1954|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|03/01/1990|AMDS|ADMINISTRATIVELY DISMISSED|07/21/2010|||171412TPDNUMBER|FL|N||||||N|N|N|N|||||| Circuit Court||LONG|BARBARA|JEAN||Defendant|291990CF003491000AHC||FELONY DRUG OFFENSE|B|Pomponio, Denise A|03/02/1990|CLOSED|07/21/2010|F|1804 E. 24TH AVE||TAMPA|FL|NI|Black|06/12/1954|1|F3|893131F|893131F POSSESSION|03/01/1990|AMDS|ADMINISTRATIVELY DISMISSED|07/21/2010|||171412TPDNUMBER|FL|N||||||N|N|N|N|||||| Circuit Court||LONG|BARBARA|J||Defendant|291990CF008368000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|05/25/1990|CLOSED|07/21/2010|F|3012 NORTH A STREET||TAMPA|FL|33609|White|06/27/1957|2|F3|832054|832054 OBTAIN PROP FOR WORTHLESS CHE|05/20/1989|AMDS|ADMINISTRATIVELY DISMISSED|07/21/2010|||L52007057727|FL|N||||||N|N|N|N|||||| Circuit Court||LONG|BARBARA|J||Defendant|291990CF008368000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|05/25/1990|CLOSED|07/21/2010|F|3012 NORTH A STREET||TAMPA|FL|33609|White|06/27/1957|1|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|05/20/1989|AMDS|ADMINISTRATIVELY DISMISSED|07/21/2010|||L52007057727|FL|N||||||N|N|N|N|||||| Circuit Court||LONG|BARBARA|J||Defendant|291990CF008368000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|05/25/1990|CLOSED|07/21/2010|F|3012 NORTH A STREET||TAMPA|FL|33609|White|06/27/1957|6|M1|832054|832054 OBTAIN PROPERTY FOR WORTHLESS|05/20/1989|AMDS|ADMINISTRATIVELY DISMISSED|07/21/2010|||L52007057727|FL|N||||||N|N|N|N|||||| Circuit Court||LONG|BARBARA|J||Defendant|291990CF008368000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|05/25/1990|CLOSED|07/21/2010|F|3012 NORTH A STREET||TAMPA|FL|33609|White|06/27/1957|5|M1|832054|832054 OBTAIN PROPERTY FOR WORTHLESS|05/20/1989|AMDS|ADMINISTRATIVELY DISMISSED|07/21/2010|||L52007057727|FL|N||||||N|N|N|N|||||| Circuit Court||LONG|BARBARA|J||Defendant|291990CF008368000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|05/25/1990|CLOSED|07/21/2010|F|3012 NORTH A STREET||TAMPA|FL|33609|White|06/27/1957|4|M1|832054|832054 OBTAIN PROPERTY FOR WORTHLESS|05/20/1989|AMDS|ADMINISTRATIVELY DISMISSED|07/21/2010|||L52007057727|FL|N||||||N|N|N|N|||||| Circuit Court||LONG|BARBARA|J||Defendant|291990CF008368000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|05/25/1990|CLOSED|07/21/2010|F|3012 NORTH A STREET||TAMPA|FL|33609|White|06/27/1957|3|M1|832054|832054 OBTAIN PROPERTY FOR WORTHLESS|05/20/1989|AMDS|ADMINISTRATIVELY DISMISSED|07/21/2010|||L52007057727|FL|N||||||N|N|N|N|||||| Circuit Court||LONG|BARBARA|J||Defendant|291997CF005639000AHC||FELONY OTHER FELONY|B||04/14/1997|CLOSED|06/24/1997|F|1715 NW 121ST ST||MIAMI|FL|33617|Black|05/31/1965|1|F3|78407|78407 BATTERY ON LAW ENFORCEMENT OFFICER|04/12/1997|ADJG|NT - ADJUDGED GUILTY|05/07/1997|||L52007065691|FL|N||||||N|N|N|N|||||LONG, BARBARA JEAN|383.00 Circuit Court||LONG|BARBARA|J||Defendant|291997CF005639000AHC||FELONY OTHER FELONY|B||04/14/1997|CLOSED|06/24/1997|F|1715 NW 121ST ST||MIAMI|FL|33617|Black|05/31/1965|2|F3|84301|84301 RESIST WITH VIOLENCE|04/12/1997|ADJG|NT - ADJUDGED GUILTY|05/07/1997|||L52007065691|FL|N||||||N|N|N|N|||||LONG, BARBARA JEAN|383.00 Circuit Court||LONG|BARBARA|J||Defendant|291997CF005639000AHC||FELONY OTHER FELONY|B||04/14/1997|CLOSED|06/24/1997|F|1715 NW 121ST ST||MIAMI|FL|33617|Black|05/31/1965|3|M2|87703|87703 DISORDERLY CONDUCT|04/12/1997|ADJG|NT - ADJUDGED GUILTY|05/07/1997|||L52007065691|FL|N||||||N|N|N|N|||||LONG, BARBARA JEAN|383.00 Circuit Court||LONG|BARBARA|J||Defendant|292000CF016328000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|09/27/2000|CLOSED|11/02/2000|F|1715 NW 121ST ST||MIAMI|FL|33617|Black|05/31/1965|1|M1|784031A|784031A BATTERY (DOMESTIC VIOLENCE)|09/27/2000|REDU|REDUCED TO COUNTY COURT|11/02/2000|||L52007065691|FL|N||||||N|N|N|N|||||LONG, BARBARA JEAN| Circuit Court||LONG|BARRY|DEYONE||Defendant|291989CF006686000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|07/29/2009|CLOSED|07/30/2009|N||||||Unavailable|11/24/1954|1|F2|893131A|893131A DELIVERY OF COCAINE|04/24/1989|ADJG|NT - ADJUDGED GUILTY|05/23/1989|||||N||||||N|N|N|N|||||| Circuit Court||LONG|BARRY|DEYONE||Defendant|291989CF006687000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|04/30/1989|CLOSED|04/02/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|04/30/1989||||||||N||||||N|N|N|N|||||| Circuit Court||LONG|BELINDA|DIANE||Defendant|291999CF019295000AHC||FELONY CRIMES AGAINST A PERSON|G|Fleischer, Barbara|11/04/1999|CLOSED|02/28/2000|F|8719 N 13TH ST||TAMPA|FL|33604|Black|01/09/1973|1|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|11/02/1999|ADJG|NT - ADJUDGED GUILTY|02/28/2000|||L520064735090|FL|N||||128.00|04/05/2022|N|N|N|N|||||| Circuit Court||LONG|BENJAMIN|||Defendant|292014CF009411000AHC||FELONY FUGITIVE|O|Ward, Laura E|06/29/2014|CLOSED|07/17/2014|M|4715 46TH AV N||ST PETERSBURG|FL|33714|White|05/08/1980|1|NN|941.02|94102-ADM014 (NN) FUGITIVE|06/28/2014|NTDISM|NT - DISMISSED|07/17/2014|||L520061801680|FL|N||||||N|N|N|N||||||50.00 Circuit Court||LONG|BENJAMIN|||Defendant|292014CF009412000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|06/29/2014|Close of ReOpen|05/27/2020|M|4715 46TH AV N||ST PETERSBURG|FL|33714|White|05/08/1980|3|F3|95122|95122-JAIL1200 (FT) INTRODUCTION OF CONTRABAND TO DETENTION FACILITY|06/29/2014|NTNINF|NT - NO INFORMATION FILED|07/11/2014|||L520061801680|FL|N||||||N|N|N|N||||||1401.00 Circuit Court||LONG|BENJAMIN|||Defendant|292014CF009412000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|06/29/2014|Close of ReOpen|05/27/2020|M|4715 46TH AV N||ST PETERSBURG|FL|33714|White|05/08/1980|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|06/28/2014|ADJG|NT - ADJUDGED GUILTY|11/17/2014|||L520061801680|FL|N||||||N|N|N|N||||||1401.00 Circuit Court||LONG|BETTY|||Defendant|291988CF002790000AHC||FELONY DRUG OFFENSE|||02/24/1988|CLOSED|04/29/1988|F|NI||UNKNOWN|FL|NI|Black|07/13/1954|1|F|893131A1F|893131A1F PURCHASE|02/24/1988||||||||N||||||N|N|N|N|||||| Circuit Court||LONG|BETTY|||Defendant|291988CF002790000AHC||FELONY DRUG OFFENSE|||02/24/1988|CLOSED|04/29/1988|F|NI||UNKNOWN|FL|NI|Black|07/13/1954|2|F3|893131EF|893131EF POSSESSION|02/24/1988||||||||N||||||N|N|N|N|||||| Circuit Court||LONG|BETTY|DARLENE||Defendant|291989CF002910000AHC||FELONY WORTHLESS CHECK|||02/24/1989|CLOSED|06/14/1989|F|NI||UNKNOWN|FL|NI|White|04/05/1956|1|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|08/03/1988||||||||N||||||N|N|N|N|||||| Circuit Court||LONG|BEVERLY|E,||Defendant|291989CF000118000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|01/04/1989|CLOSED|01/17/2020|F|3811 N. 54TH ST. B||TAMPA|FL|NI|Black|07/09/1951|1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|01/03/1989||||||||N||||||N|N|N|N|||||LONG, BEVERLY EVANS| Circuit Court||LONG|BILLY|RAYMOND||Defendant|291988CF003898000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|03/20/1988|CLOSED|03/27/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|03/20/1988||||||||N||||||N|N|N|N|||||| Circuit Court||LONG|BLAKE|MATTHEW||Defendant|292007CF013239000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|06/27/2007|CLOSED|08/30/2007|M|902 W RISK ST||PLANT CITY|FL|33563|White|05/26/1989|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|06/27/2007|ADJG|NT - ADJUDGED GUILTY|08/30/2007|||L520073891860|FL|N||||||N|N|N|N|||||LONG, BLAKE; LONG, BLAKE M|360.00 Circuit Court||LONG|BLAKE|MATTHEW||Defendant|292007CF013239000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|06/27/2007|CLOSED|08/30/2007|M|902 W RISK ST||PLANT CITY|FL|33563|White|05/26/1989|2|M2|8120143A|8120143A PETIT THEFT ($100 OR LESS)|06/27/2007|ADJG|NT - ADJUDGED GUILTY|08/30/2007|||L520073891860|FL|N||||||N|N|N|N|||||LONG, BLAKE; LONG, BLAKE M|360.00 Circuit Court||LONG|BLAKE|MATTHEW||Defendant|292007CF014244000AHC||FELONY BURGLARY|O|Heinrich, Walter R|07/11/2007|CLOSED|08/08/2007|M|902 W RISK ST||PLANT CITY|FL|33563|White|05/26/1989|1|F3|810024B|810024B BURGLARY OF A CONVEYANCE|06/26/2007|REDU|REDUCED TO COUNTY COURT|08/08/2007|||L520073891860|FL|N||||||N|N|N|N|||||LONG, BLAKE; LONG, BLAKE M| Circuit Court||LONG|BLAKE|MATTHEW||Defendant|292008CF003768000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|02/23/2008|CLOSED|03/24/2008|M|902 W RISK ST||PLANT CITY|FL|33563|White|05/26/1989|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|02/23/2008|REDU|REDUCED TO COUNTY COURT|03/24/2008|||L520073891860|FL|N||||||N|N|N|N|||||LONG, BLAKE; LONG, BLAKE M| Circuit Court||LONG|BLAKE|MATTHEW||Defendant|292008CF003768000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|02/23/2008|CLOSED|03/24/2008|M|902 W RISK ST||PLANT CITY|FL|33563|White|05/26/1989|1|F3|914221E|914221E TAMPERING WITH A WITNESS|02/23/2008|NTNINF|NT - NO INFORMATION FILED|03/24/2008|||L520073891860|FL|N||||||N|N|N|N|||||LONG, BLAKE; LONG, BLAKE M| Circuit Court||LONG|BLAKE|MATTHEW||Defendant|292008CF008658000CHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|05/05/2008|Close of ReOpen|03/27/2012|M|902 W RISK ST||PLANT CITY|FL|33563|White|05/26/1989|3|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|04/02/2008|NTDISM|NT - DISMISSED|11/05/2008|||L520073891860|FL|N||||616.57||N|N|N|N|||||LONG, BLAKE; LONG, BLAKE M|438.43 Circuit Court||LONG|BLAKE|MATTHEW||Defendant|292008CF008658000CHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|05/05/2008|Close of ReOpen|03/27/2012|M|902 W RISK ST||PLANT CITY|FL|33563|White|05/26/1989|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|04/08/2008|ADJG|NT - ADJUDGED GUILTY|11/08/2011|||L520073891860|FL|N||||616.57||N|N|N|N|||||LONG, BLAKE; LONG, BLAKE M|438.43 Circuit Court||LONG|BLAKE|MATTHEW||Defendant|292008CF008658000CHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|05/05/2008|Close of ReOpen|03/27/2012|M|902 W RISK ST||PLANT CITY|FL|33563|White|05/26/1989|2|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|04/08/2008|ADJG|NT - ADJUDGED GUILTY|11/08/2011|||L520073891860|FL|N||||616.57||N|N|N|N|||||LONG, BLAKE; LONG, BLAKE M|438.43 Circuit Court||LONG|BLAKE|MATTHEW||Defendant|292008CF010764000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|06/04/2008|CLOSED|07/15/2008|M|902 W RISK ST||PLANT CITY|FL|33563|White|05/26/1989|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|04/10/2008|CONS|CONSOLIDATED CASE|07/14/2008|||L520073891860|FL|N||||||N|N|N|N|||||LONG, BLAKE; LONG, BLAKE M| Circuit Court||LONG|BLAKE|MATTHEW||Defendant|292008CF010764000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|06/04/2008|CLOSED|07/15/2008|M|902 W RISK ST||PLANT CITY|FL|33563|White|05/26/1989|3|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|04/10/2008|CONS|CONSOLIDATED CASE|07/14/2008|||L520073891860|FL|N||||||N|N|N|N|||||LONG, BLAKE; LONG, BLAKE M| Circuit Court||LONG|BLAKE|MATTHEW||Defendant|292008CF010764000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|06/04/2008|CLOSED|07/15/2008|M|902 W RISK ST||PLANT CITY|FL|33563|White|05/26/1989|2|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|04/10/2008|CONS|CONSOLIDATED CASE|07/14/2008|||L520073891860|FL|N||||||N|N|N|N|||||LONG, BLAKE; LONG, BLAKE M| Circuit Court||LONG|BLAKE|MATTHEW||Defendant|292019CF005835000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|04/29/2019|CLOSED|08/08/2019|M|2712 CROFT DR||PLANT CITY|FL|33567|White|05/26/1989|3|F3|9142212A|9142212A-TAMP2100 (FT) TAMPERING WITH A WITNESS|04/27/2019|NTLOR|NT - LETTER OF RELEASE|08/08/2019|||L520073891860|FL|N||||||N|N|N|N|||||LONG, BLAKE; LONG, BLAKE M| Circuit Court||LONG|BLAKE|MATTHEW||Defendant|292019CF005835000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|04/29/2019|CLOSED|08/08/2019|M|2712 CROFT DR||PLANT CITY|FL|33567|White|05/26/1989|1|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|04/27/2019|NTLOR|NT - LETTER OF RELEASE|08/08/2019|||L520073891860|FL|N||||||N|N|N|N|||||LONG, BLAKE; LONG, BLAKE M| Circuit Court||LONG|BLAKE|MATTHEW||Defendant|292019CF005835000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|04/29/2019|CLOSED|08/08/2019|M|2712 CROFT DR||PLANT CITY|FL|33567|White|05/26/1989|2|M1|784.03(1)|784031 - BATT1103 (MF) BATTERY|04/27/2019|NTLOR|NT - LETTER OF RELEASE|08/08/2019|||L520073891860|FL|N||||||N|N|N|N|||||LONG, BLAKE; LONG, BLAKE M| Circuit Court||LONG|BLAKE|MATTHEW||Defendant|292019CF008996000AHC||FELONY OTHER FELONY|C|Nash, Christopher C.|06/28/2019|CLOSED|11/05/2019|M|902 W RISK ST||PLANT CITY|FL|33563|White|05/26/1989|3|FP|810021B2B|810021B2B-BURG0007 (FP) ARMED BURGLARY OF CONVEYANCE|06/27/2019|ADJG|NT - ADJUDGED GUILTY|11/05/2019|||L520073891860|FL|N||||580.59||N|N|N|N|||||LONG, BLAKE; LONG, BLAKE M|108.41 Circuit Court||LONG|BLAKE|MATTHEW||Defendant|292019CF008996000AHC||FELONY OTHER FELONY|C|Nash, Christopher C.|06/28/2019|CLOSED|11/05/2019|M|902 W RISK ST||PLANT CITY|FL|33563|White|05/26/1989|2|F3|8120142C5|8120142C5-THEF2101 (FT) GRAND THEFT FIREARM|06/27/2019|ADJG|NT - ADJUDGED GUILTY|11/05/2019|||L520073891860|FL|N||||580.59||N|N|N|N|||||LONG, BLAKE; LONG, BLAKE M|108.41 Circuit Court||LONG|BLAKE|MATTHEW||Defendant|292019CF008996000AHC||FELONY OTHER FELONY|C|Nash, Christopher C.|06/28/2019|CLOSED|11/05/2019|M|902 W RISK ST||PLANT CITY|FL|33563|White|05/26/1989|1|F2|790231|790231-GUNS0420 (FS) FELON IN POSSESSION FIREARM FIREARM POSSESSION|06/27/2019|REFILED|CHARGE REFILED|07/18/2019|||L520073891860|FL|N||||580.59||N|N|N|N|||||LONG, BLAKE; LONG, BLAKE M|108.41 Circuit Court||LONG|BLAKE|MATTHEW||Defendant|292019CF010665000AHC||FELONY OTHER FELONY|C|Nash, Christopher C.|07/30/2019|CLOSED|11/05/2019|M|902 W RISK ST||PLANT CITY|FL|33563|White|05/26/1989|1|F2|790231|790231-GUNS0420 (FS) FELON IN POSSESSION FIREARM FIREARM POSSESSION|06/27/2019|ADJG|NT - ADJUDGED GUILTY|11/05/2019|||L520073891860|FL|N||||538.43||N|N|N|N|||||LONG, BLAKE; LONG, BLAKE M|100.57 Circuit Court||LONG|BOBBY|JOE||Defendant|291984CF004213000AHC||RECREATED CRIMINAL CASE||Judge, Senior|04/07/1984|CLOSED|07/07/2020|N|PAYMENT INDEX CARD PROYECT||TAMP|FL|33601|Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|07/19/1984||||||||N||||||N|N|N|N|||||| Circuit Court||LONG|BOBBY|||Defendant|292005CF009544000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|05/17/2005|CLOSED|06/07/2005|M|4314 S WESTSHORE BLVD||TAMPA|FL|33611|White|02/15/1973|2|F3|8120142C2|8120142C2 GRAND THEFT THIRD DEGREE $5000 - $10000|05/08/2005|NTLOR|NT - LETTER OF RELEASE|06/07/2005|||100966426|TX|N||||||N|N|N|N|||||| Circuit Court||LONG|BOBBY|||Defendant|292005CF009544000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|05/17/2005|CLOSED|06/07/2005|M|4314 S WESTSHORE BLVD||TAMPA|FL|33611|White|02/15/1973|1|F3|817.52(1)|817.52(1) OBTAINING VEHICLE WITH INTENT TO DEFRAUD|05/08/2005|NTLOR|NT - LETTER OF RELEASE|06/07/2005|||100966426|TX|N||||||N|N|N|N|||||| Circuit Court||LONG|BRADLEY|G||Defendant|292014CF004227000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|03/24/2014|CLOSED|05/01/2014|M|3701 HOLLOW WOOD SR||VALRICO|FL|33596|White|08/01/1973|1|F3|7840412A|7840412A DOMESTIC BATTERY BY STRANGULATION|03/23/2014|NTLOR|NT - LETTER OF RELEASE|05/01/2014|||L520067732810|FL|N||||||N|N|N|N|||||LONG, BRADLEY GORDON| Circuit Court||LONG|BRADLEY|G||Defendant|292014CF004227000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|03/24/2014|CLOSED|05/01/2014|M|3701 HOLLOW WOOD SR||VALRICO|FL|33596|White|08/01/1973|2|M1|784031|784031 BATTERY DOMESTIC VIOLENCE|03/23/2014|NTLOR|NT - LETTER OF RELEASE|05/01/2014|||L520067732810|FL|N||||||N|N|N|N|||||LONG, BRADLEY GORDON| Circuit Court||LONG|BRADLEY|LEE||Defendant|292024CF001795000AHC||FELONY OTHER FELONY|G|Fuson, Robin F|02/05/2024|CLOSED|04/08/2024|M|37131 CLINTON AVE||DADE CITY|FL|33525|White|07/30/1970|1|F3|7752618A|7752618A-FREG2001 (FT) FAILURE OF CAREER OFFENDER TO REGISTER OR PROV|02/04/2024|ADJG|NT - ADJUDGED GUILTY|04/08/2024|||L520072702700|FL|N||||||N|N|N|N||||||694.00 Circuit Court||LONG|BRENDA|JOYCE||Defendant|292007CF019194000AHC||FELONY THEFT FORGERY FRAUD|F|Timmerman, Wayne S|09/17/2007|CLOSED|12/03/2007|F|11630 KENT GROVE DR||SPRINGHILL|FL|34610-|White|08/09/1951|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|09/17/2007|NOLP|NOLLE PROSSED|12/03/2008|||L520070517890|FL|N||||112.00|03/26/2008|N|N|N|N|||||| Circuit Court||LONG|CALVIN|EUGENE||Defendant|292005CF012470000AHC||FELONY OTHER FELONY|D|Battles, Emmett L|06/25/2005|Close of ReOpen|11/17/2005|M|9615 N 13TH ST #B||TAMPA|FL|33612|Black|10/21/1961|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|06/25/2005|ADJG|NT - ADJUDGED GUILTY|11/17/2005|||L520105613810|FL|N||||67.31||N|N|N|N|||||LONG, CALVIN E; LONG, JAMES E; WILSON, JAMES E|399.69 Circuit Court||LONG|CANARY|||Defendant|291996CF001158000AHC||FELONY THEFT FORGERY FRAUD|G||01/24/1996|CLOSED|07/30/1997|M|3236 19TH ST NORTH||ST PETERSBURG|FL|33712|Black|12/11/1956|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|01/23/1996|ADJG|NT - ADJUDGED GUILTY|06/05/1996|||L520100564510|FL|N||||24.94||N|N|N|N||||||240.06 Circuit Court||LONG|CARL|LYNN||Defendant|292000CF005672000AHC||FELONY DRUG OFFENSE|W|Espinosa, Jack|04/05/2000|Close of ReOpen|02/05/2002|M|1308 E. POINSETTIA AVE||TAMPA|FL|33612|White|11/22/1945|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|04/05/2000|PTAF|PRE-TRIAL ACCEPTANCE|03/26/2002|||L520132454220|FL|N||||382.00|09/23/2002|N|N|N|N|||||| Circuit Court||LONG|CAROL|ANN||Defendant|291997CF015532000AHC||FELONY DRUG OFFENSE|||09/26/1997|CLOSED|03/23/1998|F|2913 NORTH 15TH ST|APT B|TAMPA|FL|33605-|White|12/06/1956|1|F1|8931351F1|8931351F1 TRAFFICKING|09/24/1997|NOLP|NOLLE PROSSED|03/23/1998|||L520101569460|FL|N||||||N|N|N|N|||||LONG, CAROL A.; WILSON, CAROL ANN| Circuit Court||LONG|CAROL|ANN||Defendant|291997CF015532000AHC||FELONY DRUG OFFENSE|||09/26/1997|CLOSED|03/23/1998|F|2913 NORTH 15TH ST|APT B|TAMPA|FL|33605-|White|12/06/1956|2|M1|893136B|893136B POSSESSION|09/24/1997|ADJG|NT - ADJUDGED GUILTY|03/23/1998|||L520101569460|FL|N||||||N|N|N|N|||||LONG, CAROL A.; WILSON, CAROL ANN| Circuit Court||LONG|CAROL|ANN||Defendant|292002CF003711000BHC||FELONY DRUG OFFENSE||Pomponio, Denise A|03/07/2002|Close of ReOpen|03/11/2003|F|2913 NORTH 15TH ST|APT B|TAMPA|FL|33605-|White|12/06/1956|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|03/07/2002|ADJG|NT - ADJUDGED GUILTY|03/11/2003|||L520101569460|FL|N||||||N|N|N|N|||||LONG, CAROL A.; WILSON, CAROL ANN|701.00 Circuit Court||LONG|CAROL|ANN||Defendant|292002CF003711000BHC||FELONY DRUG OFFENSE||Pomponio, Denise A|03/07/2002|Close of ReOpen|03/11/2003|F|2913 NORTH 15TH ST|APT B|TAMPA|FL|33605-|White|12/06/1956|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|03/07/2002|ADJG|NT - ADJUDGED GUILTY|11/15/2002|||L520101569460|FL|N||||||N|N|N|N|||||LONG, CAROL A.; WILSON, CAROL ANN|701.00 Circuit Court||LONG|CAROL|ANN||Defendant|292002CF003717000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|03/08/2002|CLOSED|03/20/2002|F|2913 NORTH 15TH ST|APT B|TAMPA|FL|33605-|White|12/06/1956|1|F3|893131F|893131F POSSESSION OF COCAINE|03/07/2002|CONS|CONSOLIDATED CASE|03/20/2002|||L520101569460|FL|N||||||N|N|N|N|||||LONG, CAROL A.; WILSON, CAROL ANN| Circuit Court||LONG|CAROL|ANN||Defendant|292002CF003717000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|03/08/2002|CLOSED|03/20/2002|F|2913 NORTH 15TH ST|APT B|TAMPA|FL|33605-|White|12/06/1956|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|03/07/2002|CONS|CONSOLIDATED CASE|03/20/2002|||L520101569460|FL|N||||||N|N|N|N|||||LONG, CAROL A.; WILSON, CAROL ANN| Circuit Court||LONG|CAROL|ANN||Defendant|292002CF005884000AHC||FELONY THEFT FORGERY FRAUD||Foster, Florence|04/12/2002|Close of ReOpen|03/11/2003|F|2913 NORTH 15TH ST|APT B|TAMPA|FL|33605-|White|12/06/1956|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|04/12/2002|ADJG|NT - ADJUDGED GUILTY|03/11/2003|||L520101569460|FL|N||||||N|N|N|N|||||LONG, CAROL A.; WILSON, CAROL ANN|551.00 Circuit Court||LONG|CAROL|ANN||Defendant|292002CF020057000AHC||FELONY THEFT FORGERY FRAUD||Foster, Florence|12/10/2002|CLOSED|03/11/2003|F|2913 NORTH 15TH ST|APT B|TAMPA|FL|33605-|White|12/06/1956|1|F3|8120143C|8120143C FELONY PETIT THEFT|11/14/2002|ADJG|NT - ADJUDGED GUILTY|03/11/2003|||L520101569460|FL|N||||||N|N|N|N|||||LONG, CAROL A.; WILSON, CAROL ANN|831.00 Circuit Court||LONG|CHARLES|STEWART||Defendant|291988CF013433000AHC||FELONY BURGLARY|D||09/19/1988|CLOSED|09/01/1992|M|NI||UNKNOWN|FL|NI|White|10/07/1960|1|F2|810023|810023 BURGLARY OF A DWELLING|09/19/1988|ADJG|NT - ADJUDGED GUILTY|03/27/1992|||||N||||||N|N|N|N|||||| Circuit Court||LONG|CHARLES|GUNTHER|Jr|Defendant|291999CF000738000AHC||FELONY DRUG OFFENSE|E||01/15/1999|Close of ReOpen|08/14/2007|M|4721 TRILBY AVE W||TAMPA|FL|33616|White|08/16/1980|4|M2|84302|SEE DOCKET OR CASE FILE FOR CHARGES|01/14/1999|NTNINF|NT - NO INFORMATION FILED|02/10/1999|||L520147802960|FL|N||||361.00|04/04/2000|N|N|N|N|||||LONG JR, CHARLES G| Circuit Court||LONG|CHARLES|GUNTHER|Jr|Defendant|291999CF000738000AHC||FELONY DRUG OFFENSE|E||01/15/1999|Close of ReOpen|08/14/2007|M|4721 TRILBY AVE W||TAMPA|FL|33616|White|08/16/1980|3|M1|84302|84302 OBST/OPPOS AN OFFICER W/O VIO|01/14/1999|NTAW|NT - ADJUDICATION WITHHELD|03/29/1999|||L520147802960|FL|N||||361.00|04/04/2000|N|N|N|N|||||LONG JR, CHARLES G| Circuit Court||LONG|CHARLES|GUNTHER|Jr|Defendant|291999CF000738000AHC||FELONY DRUG OFFENSE|E||01/15/1999|Close of ReOpen|08/14/2007|M|4721 TRILBY AVE W||TAMPA|FL|33616|White|08/16/1980|2|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|01/14/1999|NTAW|NT - ADJUDICATION WITHHELD|03/29/1999|||L520147802960|FL|N||||361.00|04/04/2000|N|N|N|N|||||LONG JR, CHARLES G| Circuit Court||LONG|CHARLES|GUNTHER|Jr|Defendant|291999CF000738000AHC||FELONY DRUG OFFENSE|E||01/15/1999|Close of ReOpen|08/14/2007|M|4721 TRILBY AVE W||TAMPA|FL|33616|White|08/16/1980|1|F1|893131E1|893131E1 CONTROLLED SUBSTANCE WITHIN 1000 FT OF A CHURC|01/14/1999|NTAW|NT - ADJUDICATION WITHHELD|03/29/1999|||L520147802960|FL|N||||361.00|04/04/2000|N|N|N|N|||||LONG JR, CHARLES G| Circuit Court||LONG|CHARLES|J||Defendant|291999CF004576000AHC||FELONY CRIMES AGAINST A PERSON|E||03/12/1999|Close of ReOpen|08/31/2007|M|10708 NEBRASKA AV N LOT 213||TAMPA|FL|33612|White|09/14/1958|1|F3|322342C|322342C DRIVING WHILE LIC CANC/SUS/RE|01/28/1999|ADJG|NT - ADJUDGED GUILTY|10/04/2000|||L520150583340|FL|N||||96.16||N|N|N|N|||||LONG, CHARLES JOSEPH|224.84 Circuit Court||LONG|CHARLES|J||Defendant|291999CF004576000AHC||FELONY CRIMES AGAINST A PERSON|E||03/12/1999|Close of ReOpen|08/31/2007|M|10708 NEBRASKA AV N LOT 213||TAMPA|FL|33612|White|09/14/1958|2|M1|893136B|SEE DOCKET OR CASE FILE FOR CHARGES|01/28/1999|NTAW|NT - ADJUDICATION WITHHELD|05/11/1999|||L520150583340|FL|N||||96.16||N|N|N|N|||||LONG, CHARLES JOSEPH|224.84 Circuit Court||LONG|CHARLES|J||Defendant|291999CF004576000AHC||FELONY CRIMES AGAINST A PERSON|E||03/12/1999|Close of ReOpen|08/31/2007|M|10708 NEBRASKA AV N LOT 213||TAMPA|FL|33612|White|09/14/1958|3|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|01/28/1999|NTAW|NT - ADJUDICATION WITHHELD|05/11/1999|||L520150583340|FL|N||||96.16||N|N|N|N|||||LONG, CHARLES JOSEPH|224.84 Circuit Court||LONG|CHARLES|J||Defendant|291999CF004576000AHC||FELONY CRIMES AGAINST A PERSON|E||03/12/1999|Close of ReOpen|08/31/2007|M|10708 NEBRASKA AV N LOT 213||TAMPA|FL|33612|White|09/14/1958|4|M2|320261|SEE DOCKET OR CASE FILE FOR CHARGES|01/28/1999|NTAW|NT - ADJUDICATION WITHHELD|05/11/1999|||L520150583340|FL|N||||96.16||N|N|N|N|||||LONG, CHARLES JOSEPH|224.84 Circuit Court||LONG|CHARLES|JOSEPH||Defendant|292009CF019230000BHC||FELONY BURGLARY|D|Moody, Ashley B.|11/13/2009|CLOSED|09/08/2011|M|12749 CANDLEWOOD CIR||DADE CITY|FL|33525|White|05/16/1992|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|11/13/2009|ADJD|NT - ADJUDICATED DELINQUENT|09/08/2011|||L520150921760|FL|N||||165.00|10/08/2012|N|N|N|N|||||| Circuit Court||LONG|CHARLES|JOSEPH||Defendant|292009CF019230000BHC||FELONY BURGLARY|D|Moody, Ashley B.|11/13/2009|CLOSED|09/08/2011|M|12749 CANDLEWOOD CIR||DADE CITY|FL|33525|White|05/16/1992|1|F3|810021B4A|810021B4A BURGLARY OF AN UNOCCUPIED STRUCTURE|11/13/2009|ADJD|NT - ADJUDICATED DELINQUENT|09/08/2011|||L520150921760|FL|N||||165.00|10/08/2012|N|N|N|N|||||| Circuit Court||LONG|CHARLOTTE|IRENE||Defendant|291998CF008184000AHC||FELONY CRIMES AGAINST A PERSON|O||05/14/1998|CLOSED|07/01/1998|F|4715 CORONET RD||PLANT CITY|FL|33566|White|03/14/1959|1|F3|82703|SEE DOCKET OR CASE FILE FOR CHARGES|05/13/1998|NTLOR|NT - LETTER OF RELEASE|07/01/1998|||L520109595940|FL|N||||||N|N|N|N|||||| Circuit Court||LONG|CHERYL|EDITH||Defendant|291991CF001750000AHC||FELONY DRUG OFFENSE|F||02/05/1991|CLOSED|04/30/1992|F|2101 N HAROLD||TAMPA|FL|33607|Black|02/20/1957|1|F2|893131A|893131A DELIVERY|01/30/1991|ADJG|NT - ADJUDGED GUILTY|03/01/1991|||||N||||||N|N|N|N|||||CARTER, CHERYL EDITH; CARTER, CHERYL EVONNE; CLARK, SANDRA; FRANKLIN, CHERYL EDITH; HOWARD, CHERYL; LONG, CHERRY; LONG, CHERYL C; LONG, CHERYL CARTER; LONG, CHERYL EVONNE; MONTEGO, JANIS| Circuit Court||LONG|CHERYL|EDITH||Defendant|291991CF001750000AHC||FELONY DRUG OFFENSE|F||02/05/1991|CLOSED|04/30/1992|F|2101 N HAROLD||TAMPA|FL|33607|Black|02/20/1957|2|F3|893131F|893131F POSSESSION|01/30/1991|NOLP|NOLLE PROSSED|03/01/1991|||||N||||||N|N|N|N|||||CARTER, CHERYL EDITH; CARTER, CHERYL EVONNE; CLARK, SANDRA; FRANKLIN, CHERYL EDITH; HOWARD, CHERYL; LONG, CHERRY; LONG, CHERYL C; LONG, CHERYL CARTER; LONG, CHERYL EVONNE; MONTEGO, JANIS| Circuit Court||LONG|CHERYL|EDITH||Defendant|291991CF011486000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|08/16/1991|Close of ReOpen|04/30/1992|F|2101 N HAROLD||TAMPA|FL|33607|Black|02/20/1957|1|F3|893131F|893131F POSSESSION|08/15/1991|ADJG|NT - ADJUDGED GUILTY|09/11/1991|||||N||||||N|N|N|N|||||CARTER, CHERYL EDITH; CARTER, CHERYL EVONNE; CLARK, SANDRA; FRANKLIN, CHERYL EDITH; HOWARD, CHERYL; LONG, CHERRY; LONG, CHERYL C; LONG, CHERYL CARTER; LONG, CHERYL EVONNE; MONTEGO, JANIS|552.00 Circuit Court||LONG|CHERYL|EDITH||Defendant|291992CF001990000AHC||FELONY THEFT FORGERY FRAUD|F||02/08/1992|CLOSED|03/29/1993|F|2101 N HAROLD||TAMPA|FL|33607|Black|02/20/1957|4|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|02/05/1992|ADJG|NT - ADJUDGED GUILTY|04/30/1992|||||N||||||N|N|N|N|||||CARTER, CHERYL EDITH; CARTER, CHERYL EVONNE; CLARK, SANDRA; FRANKLIN, CHERYL EDITH; HOWARD, CHERYL; LONG, CHERRY; LONG, CHERYL C; LONG, CHERYL CARTER; LONG, CHERYL EVONNE; MONTEGO, JANIS| Circuit Court||LONG|CHERYL|EDITH||Defendant|291992CF001990000AHC||FELONY THEFT FORGERY FRAUD|F||02/08/1992|CLOSED|03/29/1993|F|2101 N HAROLD||TAMPA|FL|33607|Black|02/20/1957|1|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|02/05/1992|ADJG|NT - ADJUDGED GUILTY|04/30/1992|||||N||||||N|N|N|N|||||CARTER, CHERYL EDITH; CARTER, CHERYL EVONNE; CLARK, SANDRA; FRANKLIN, CHERYL EDITH; HOWARD, CHERYL; LONG, CHERRY; LONG, CHERYL C; LONG, CHERYL CARTER; LONG, CHERYL EVONNE; MONTEGO, JANIS| Circuit Court||LONG|CHERYL|EDITH||Defendant|291992CF001990000AHC||FELONY THEFT FORGERY FRAUD|F||02/08/1992|CLOSED|03/29/1993|F|2101 N HAROLD||TAMPA|FL|33607|Black|02/20/1957|3|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|02/05/1992|ADJG|NT - ADJUDGED GUILTY|04/30/1992|||||N||||||N|N|N|N|||||CARTER, CHERYL EDITH; CARTER, CHERYL EVONNE; CLARK, SANDRA; FRANKLIN, CHERYL EDITH; HOWARD, CHERYL; LONG, CHERRY; LONG, CHERYL C; LONG, CHERYL CARTER; LONG, CHERYL EVONNE; MONTEGO, JANIS| Circuit Court||LONG|CHERYL|EDITH||Defendant|291992CF001990000AHC||FELONY THEFT FORGERY FRAUD|F||02/08/1992|CLOSED|03/29/1993|F|2101 N HAROLD||TAMPA|FL|33607|Black|02/20/1957|2|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|02/05/1992|ADJG|NT - ADJUDGED GUILTY|04/30/1992|||||N||||||N|N|N|N|||||CARTER, CHERYL EDITH; CARTER, CHERYL EVONNE; CLARK, SANDRA; FRANKLIN, CHERYL EDITH; HOWARD, CHERYL; LONG, CHERRY; LONG, CHERYL C; LONG, CHERYL CARTER; LONG, CHERYL EVONNE; MONTEGO, JANIS| Circuit Court||LONG|CHERYL|EDITH||Defendant|291992CF008816000AHC||FELONY THEFT FORGERY FRAUD|F||06/22/1992|CLOSED|03/29/1993|F|2101 N HAROLD||TAMPA|FL|33607|Black|02/20/1957|1|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|03/10/1992|ADJG|NT - ADJUDGED GUILTY|11/06/1992|||||N||||||N|N|N|N|||||CARTER, CHERYL EDITH; CARTER, CHERYL EVONNE; CLARK, SANDRA; FRANKLIN, CHERYL EDITH; HOWARD, CHERYL; LONG, CHERRY; LONG, CHERYL C; LONG, CHERYL CARTER; LONG, CHERYL EVONNE; MONTEGO, JANIS| Circuit Court||LONG|CHERYL|EDITH||Defendant|291992CF008816000AHC||FELONY THEFT FORGERY FRAUD|F||06/22/1992|CLOSED|03/29/1993|F|2101 N HAROLD||TAMPA|FL|33607|Black|02/20/1957|2|F3|8120142C|SEE DOCKET OR CASE FILE FOR CHARGES|03/10/1992|ADJG|NT - ADJUDGED GUILTY|11/06/1992|||||N||||||N|N|N|N|||||CARTER, CHERYL EDITH; CARTER, CHERYL EVONNE; CLARK, SANDRA; FRANKLIN, CHERYL EDITH; HOWARD, CHERYL; LONG, CHERRY; LONG, CHERYL C; LONG, CHERYL CARTER; LONG, CHERYL EVONNE; MONTEGO, JANIS| Circuit Court||LONG|CHERYL|EDITH||Defendant|291993CF002740000AHC||FELONY THEFT FORGERY FRAUD|F||03/03/1993|CLOSED|03/29/1993|F|2101 N HAROLD||TAMPA|FL|33607|Black|02/20/1957|1|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|03/02/1993|ADJG|NT - ADJUDGED GUILTY|03/29/1993|||||N||||||N|N|N|N|||||CARTER, CHERYL EDITH; CARTER, CHERYL EVONNE; CLARK, SANDRA; FRANKLIN, CHERYL EDITH; HOWARD, CHERYL; LONG, CHERRY; LONG, CHERYL C; LONG, CHERYL CARTER; LONG, CHERYL EVONNE; MONTEGO, JANIS| Circuit Court||LONG|CHRISTOPHER|KAI||Defendant|292014CF005859000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|04/23/2014|Close of ReOpen|03/08/2016|M|3129 STEWART ST||LAKELAND|FL|33803|White|12/23/1993|2|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|02/11/2014|NTDISM|NT - DISMISSED|09/18/2014|||LONGCK071R3|WA|N||||727.00||N|N|N|N||||||50.00 Circuit Court||LONG|CHRISTOPHER|KAI||Defendant|292014CF005859000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|04/23/2014|Close of ReOpen|03/08/2016|M|3129 STEWART ST||LAKELAND|FL|33803|White|12/23/1993|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|04/23/2014|NTAW|NT - ADJUDICATION WITHHELD|09/18/2014|||LONGCK071R3|WA|N||||727.00||N|N|N|N||||||50.00 Circuit Court||LONG|CHRISTOPHER|THOMAS||Defendant|292023CF000936000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|01/21/2023|CLOSED|10/12/2023|M|10822 ARMITAGE DR||SEFFNER|FL|33584|White|08/23/1991|1|F2|790.07(2)|790072-WEAP2050 (FS) POSS OF FIREARM DURING COMMISSION OF FELONY|01/19/2023|NTNINF|NT - NO INFORMATION FILED|02/02/2023|||L520118913030|FL|N||||||N|N|N|N||||||210598.00 Circuit Court||LONG|CHRISTOPHER|THOMAS||Defendant|292023CF000936000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|01/21/2023|CLOSED|10/12/2023|M|10822 ARMITAGE DR||SEFFNER|FL|33584|White|08/23/1991|3|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|01/19/2023|ADJG|NT - ADJUDGED GUILTY|10/12/2023|||L520118913030|FL|N||||||N|N|N|N||||||210598.00 Circuit Court||LONG|CHRISTOPHER|THOMAS||Defendant|292023CF000936000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|01/21/2023|CLOSED|10/12/2023|M|10822 ARMITAGE DR||SEFFNER|FL|33584|White|08/23/1991|8|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|01/19/2023|ADJG|NT - ADJUDGED GUILTY|10/12/2023|||L520118913030|FL|N||||||N|N|N|N||||||210598.00 Circuit Court||LONG|CHRISTOPHER|THOMAS||Defendant|292023CF000936000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|01/21/2023|CLOSED|10/12/2023|M|10822 ARMITAGE DR||SEFFNER|FL|33584|White|08/23/1991|9|F3|790.01(2)|790012-WEAP1000 (FT) CARRYING CONCEALED FIREARM|01/19/2023|ADJG|NT - ADJUDGED GUILTY|10/12/2023|||L520118913030|FL|N||||||N|N|N|N||||||210598.00 Circuit Court||LONG|CHRISTOPHER|THOMAS||Defendant|292023CF000936000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|01/21/2023|CLOSED|10/12/2023|M|10822 ARMITAGE DR||SEFFNER|FL|33584|White|08/23/1991|7|F1|8931351F1B|8931351F1B-DRUG7906 (FF) TRAFFICKING IN AMPHETAMINE 28 TO 200 GRAMS|01/19/2023|ADJG|NT - ADJUDGED GUILTY|10/12/2023|||L520118913030|FL|N||||||N|N|N|N||||||210598.00 Circuit Court||LONG|CHRISTOPHER|THOMAS||Defendant|292023CF000936000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|01/21/2023|CLOSED|10/12/2023|M|10822 ARMITAGE DR||SEFFNER|FL|33584|White|08/23/1991|6|F1|893.135(1)(c)4a and b(1)|8931351C4AB1 - DRUG3890 (FF) TRAFFICKING IN FENTANYL (4 TO 14 GRAMS)|01/19/2023|ADJG|NT - ADJUDGED GUILTY|10/12/2023|||L520118913030|FL|N||||||N|N|N|N||||||210598.00 Circuit Court||LONG|CHRISTOPHER|THOMAS||Defendant|292023CF000936000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|01/21/2023|CLOSED|10/12/2023|M|10822 ARMITAGE DR||SEFFNER|FL|33584|White|08/23/1991|4|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|01/19/2023|NTNINF|NT - NO INFORMATION FILED|02/02/2023|||L520118913030|FL|N||||||N|N|N|N||||||210598.00 Circuit Court||LONG|CHRISTOPHER|THOMAS||Defendant|292023CF000936000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|01/21/2023|CLOSED|10/12/2023|M|10822 ARMITAGE DR||SEFFNER|FL|33584|White|08/23/1991|5|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|01/19/2023|ADJG|NT - ADJUDGED GUILTY|10/12/2023|||L520118913030|FL|N||||||N|N|N|N||||||210598.00 Circuit Court||LONG|CHRISTOPHER|THOMAS||Defendant|292023CF000936000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|01/21/2023|CLOSED|10/12/2023|M|10822 ARMITAGE DR||SEFFNER|FL|33584|White|08/23/1991|2|F1|8931351C1A|8931351C1A-DRUG3912 (FF) TRAFFICKING IN ILLEGAL DRUGS 4 TO 14 GRAMS|01/19/2023|ADJG|NT - ADJUDGED GUILTY|10/12/2023|||L520118913030|FL|N||||||N|N|N|N||||||210598.00 Circuit Court||LONG|CLARENCE|CLYDE||Defendant|292000CF010107000AHC||FELONY OTHER FELONY|B|Simms, Robert J|06/15/2000|CLOSED|08/16/2000|M|408 SEMINOLE LAKE BLVD||PLANT CITY|FL|33566-|White|06/15/1956|1|F3|790.161(1)|790.161(1) MAKE POSSESS THROW PLACE PROJECT OR DISCHARGE|06/06/2000|NTAW|NT - ADJUDICATION WITHHELD|08/16/2000|||L520103562150|FL|N||||||N|N|N|N||||||273.00 Circuit Court||LONG|CLARENCE|CLYDE||Defendant|292000CF010107000AHC||FELONY OTHER FELONY|B|Simms, Robert J|06/15/2000|CLOSED|08/16/2000|M|408 SEMINOLE LAKE BLVD||PLANT CITY|FL|33566-|White|06/15/1956|2|M2|806131B1|806131B1 CRIMINAL MISCHIEF $200 OR LESS|06/06/2000|NTNINF|NT - NO INFORMATION FILED|07/26/2000|||L520103562150|FL|N||||||N|N|N|N||||||273.00 Circuit Court||LONG|CLAY|W||Defendant|292006CF005409000AHC||FELONY OTHER FELONY|A|Campbell, Lisa D|03/18/2006|Close of ReOpen|05/30/2017|M|71 SAN JUAN DR||PONTE VERDA BEACH|FL|32082-|White|07/25/1960|362|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|03/18/2006|NOLP|NOLLE PROSSED|03/05/2008|||L520119602650|FL|N||||1299.00|03/30/2015|N|N|N|N|||||| Circuit Court||LONG|CLAY|W||Defendant|292006CF005409000AHC||FELONY OTHER FELONY|A|Campbell, Lisa D|03/18/2006|Close of ReOpen|05/30/2017|M|71 SAN JUAN DR||PONTE VERDA BEACH|FL|32082-|White|07/25/1960|185|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|03/18/2006|NOLP|NOLLE PROSSED|03/05/2008|||L520119602650|FL|N||||1299.00|03/30/2015|N|N|N|N|||||| Circuit Court||LONG|CLAY|W||Defendant|292006CF005409000AHC||FELONY OTHER FELONY|A|Campbell, Lisa D|03/18/2006|Close of ReOpen|05/30/2017|M|71 SAN JUAN DR||PONTE VERDA BEACH|FL|32082-|White|07/25/1960|363|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|03/18/2006|NOLP|NOLLE PROSSED|03/05/2008|||L520119602650|FL|N||||1299.00|03/30/2015|N|N|N|N|||||| Circuit Court||LONG|CLAY|W||Defendant|292006CF005409000AHC||FELONY OTHER FELONY|A|Campbell, Lisa D|03/18/2006|Close of ReOpen|05/30/2017|M|71 SAN JUAN DR||PONTE VERDA BEACH|FL|32082-|White|07/25/1960|180|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|03/18/2006|NOLP|NOLLE PROSSED|03/05/2008|||L520119602650|FL|N||||1299.00|03/30/2015|N|N|N|N|||||| Circuit Court||LONG|CLAY|W||Defendant|292006CF005409000AHC||FELONY OTHER FELONY|A|Campbell, Lisa D|03/18/2006|Close of ReOpen|05/30/2017|M|71 SAN JUAN DR||PONTE VERDA BEACH|FL|32082-|White|07/25/1960|368|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|03/18/2006|NOLP|NOLLE PROSSED|03/05/2008|||L520119602650|FL|N||||1299.00|03/30/2015|N|N|N|N|||||| Circuit Court||LONG|CLAY|W||Defendant|292006CF005409000AHC||FELONY OTHER FELONY|A|Campbell, Lisa D|03/18/2006|Close of ReOpen|05/30/2017|M|71 SAN JUAN DR||PONTE VERDA BEACH|FL|32082-|White|07/25/1960|369|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|03/18/2006|NOLP|NOLLE PROSSED|03/05/2008|||L520119602650|FL|N||||1299.00|03/30/2015|N|N|N|N|||||| Circuit Court||LONG|CLAY|W||Defendant|292006CF005409000AHC||FELONY OTHER FELONY|A|Campbell, Lisa D|03/18/2006|Close of ReOpen|05/30/2017|M|71 SAN JUAN DR||PONTE VERDA BEACH|FL|32082-|White|07/25/1960|38|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|03/18/2006|NOLP|NOLLE PROSSED|03/05/2008|||L520119602650|FL|N||||1299.00|03/30/2015|N|N|N|N|||||| Circuit Court||LONG|CLAY|W||Defendant|292006CF005409000AHC||FELONY OTHER FELONY|A|Campbell, Lisa D|03/18/2006|Close of ReOpen|05/30/2017|M|71 SAN JUAN DR||PONTE VERDA BEACH|FL|32082-|White|07/25/1960|313|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|03/18/2006|NOLP|NOLLE PROSSED|03/05/2008|||L520119602650|FL|N||||1299.00|03/30/2015|N|N|N|N|||||| Circuit Court||LONG|CLAY|W||Defendant|292006CF005409000AHC||FELONY OTHER FELONY|A|Campbell, Lisa D|03/18/2006|Close of ReOpen|05/30/2017|M|71 SAN JUAN DR||PONTE VERDA BEACH|FL|32082-|White|07/25/1960|314|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|03/18/2006|NOLP|NOLLE PROSSED|03/05/2008|||L520119602650|FL|N||||1299.00|03/30/2015|N|N|N|N|||||| Circuit Court||LONG|CLAY|W||Defendant|292006CF005409000AHC||FELONY OTHER FELONY|A|Campbell, Lisa D|03/18/2006|Close of ReOpen|05/30/2017|M|71 SAN JUAN DR||PONTE VERDA BEACH|FL|32082-|White|07/25/1960|90|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|03/18/2006|NOLP|NOLLE PROSSED|03/05/2008|||L520119602650|FL|N||||1299.00|03/30/2015|N|N|N|N|||||| Circuit Court||LONG|CLAY|W||Defendant|292006CF005409000AHC||FELONY OTHER FELONY|A|Campbell, Lisa D|03/18/2006|Close of ReOpen|05/30/2017|M|71 SAN JUAN DR||PONTE VERDA BEACH|FL|32082-|White|07/25/1960|86|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|03/18/2006|NOLP|NOLLE PROSSED|03/05/2008|||L520119602650|FL|N||||1299.00|03/30/2015|N|N|N|N|||||| Circuit Court||LONG|CLAY|W||Defendant|292006CF005409000AHC||FELONY OTHER FELONY|A|Campbell, Lisa D|03/18/2006|Close of ReOpen|05/30/2017|M|71 SAN JUAN DR||PONTE VERDA BEACH|FL|32082-|White|07/25/1960|85|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|03/18/2006|NOLP|NOLLE PROSSED|03/05/2008|||L520119602650|FL|N||||1299.00|03/30/2015|N|N|N|N|||||| Circuit Court||LONG|CLAY|W||Defendant|292006CF005409000AHC||FELONY OTHER FELONY|A|Campbell, Lisa D|03/18/2006|Close of ReOpen|05/30/2017|M|71 SAN JUAN DR||PONTE VERDA BEACH|FL|32082-|White|07/25/1960|319|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|03/18/2006|NOLP|NOLLE PROSSED|03/05/2008|||L520119602650|FL|N||||1299.00|03/30/2015|N|N|N|N|||||| Circuit Court||LONG|CLAY|W||Defendant|292006CF005409000AHC||FELONY OTHER FELONY|A|Campbell, Lisa D|03/18/2006|Close of ReOpen|05/30/2017|M|71 SAN JUAN DR||PONTE VERDA BEACH|FL|32082-|White|07/25/1960|32|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|03/18/2006|NOLP|NOLLE PROSSED|03/05/2008|||L520119602650|FL|N||||1299.00|03/30/2015|N|N|N|N|||||| Circuit Court||LONG|CLAY|W||Defendant|292006CF005409000AHC||FELONY OTHER FELONY|A|Campbell, Lisa D|03/18/2006|Close of ReOpen|05/30/2017|M|71 SAN JUAN DR||PONTE VERDA BEACH|FL|32082-|White|07/25/1960|152|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|03/18/2006|NOLP|NOLLE PROSSED|03/05/2008|||L520119602650|FL|N||||1299.00|03/30/2015|N|N|N|N|||||| Circuit Court||LONG|CLAY|W||Defendant|292006CF005409000AHC||FELONY OTHER FELONY|A|Campbell, Lisa D|03/18/2006|Close of ReOpen|05/30/2017|M|71 SAN JUAN DR||PONTE VERDA BEACH|FL|32082-|White|07/25/1960|89|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|03/18/2006|NOLP|NOLLE PROSSED|03/05/2008|||L520119602650|FL|N||||1299.00|03/30/2015|N|N|N|N|||||| Circuit Court||LONG|CLAY|W||Defendant|292006CF005409000AHC||FELONY OTHER FELONY|A|Campbell, Lisa D|03/18/2006|Close of ReOpen|05/30/2017|M|71 SAN JUAN DR||PONTE VERDA BEACH|FL|32082-|White|07/25/1960|88|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|03/18/2006|NOLP|NOLLE PROSSED|03/05/2008|||L520119602650|FL|N||||1299.00|03/30/2015|N|N|N|N|||||| Circuit Court||LONG|CLAY|W||Defendant|292006CF005409000AHC||FELONY OTHER FELONY|A|Campbell, Lisa D|03/18/2006|Close of ReOpen|05/30/2017|M|71 SAN JUAN DR||PONTE VERDA BEACH|FL|32082-|White|07/25/1960|87|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|03/18/2006|NOLP|NOLLE PROSSED|03/05/2008|||L520119602650|FL|N||||1299.00|03/30/2015|N|N|N|N|||||| Circuit Court||LONG|CLAY|W||Defendant|292006CF005409000AHC||FELONY OTHER FELONY|A|Campbell, Lisa D|03/18/2006|Close of ReOpen|05/30/2017|M|71 SAN JUAN DR||PONTE VERDA BEACH|FL|32082-|White|07/25/1960|81|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|03/18/2006|NOLP|NOLLE PROSSED|03/05/2008|||L520119602650|FL|N||||1299.00|03/30/2015|N|N|N|N|||||| Circuit Court||LONG|CLAY|W||Defendant|292006CF005409000AHC||FELONY OTHER FELONY|A|Campbell, Lisa D|03/18/2006|Close of ReOpen|05/30/2017|M|71 SAN JUAN DR||PONTE VERDA BEACH|FL|32082-|White|07/25/1960|153|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|03/18/2006|NOLP|NOLLE PROSSED|03/05/2008|||L520119602650|FL|N||||1299.00|03/30/2015|N|N|N|N|||||| Circuit Court||LONG|CLAY|W||Defendant|292006CF005409000AHC||FELONY OTHER FELONY|A|Campbell, Lisa D|03/18/2006|Close of ReOpen|05/30/2017|M|71 SAN JUAN DR||PONTE VERDA BEACH|FL|32082-|White|07/25/1960|84|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|03/18/2006|NOLP|NOLLE PROSSED|03/05/2008|||L520119602650|FL|N||||1299.00|03/30/2015|N|N|N|N|||||| Circuit Court||LONG|CLAY|W||Defendant|292006CF005409000AHC||FELONY OTHER FELONY|A|Campbell, Lisa D|03/18/2006|Close of ReOpen|05/30/2017|M|71 SAN JUAN DR||PONTE VERDA BEACH|FL|32082-|White|07/25/1960|83|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|03/18/2006|NOLP|NOLLE PROSSED|03/05/2008|||L520119602650|FL|N||||1299.00|03/30/2015|N|N|N|N|||||| Circuit Court||LONG|CLAY|W||Defendant|292006CF005409000AHC||FELONY OTHER FELONY|A|Campbell, Lisa D|03/18/2006|Close of ReOpen|05/30/2017|M|71 SAN JUAN DR||PONTE VERDA BEACH|FL|32082-|White|07/25/1960|82|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|03/18/2006|NOLP|NOLLE PROSSED|03/05/2008|||L520119602650|FL|N||||1299.00|03/30/2015|N|N|N|N|||||| Circuit Court||LONG|CLAY|W||Defendant|292006CF005409000AHC||FELONY OTHER FELONY|A|Campbell, Lisa D|03/18/2006|Close of ReOpen|05/30/2017|M|71 SAN JUAN DR||PONTE VERDA BEACH|FL|32082-|White|07/25/1960|77|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|03/18/2006|NOLP|NOLLE PROSSED|03/05/2008|||L520119602650|FL|N||||1299.00|03/30/2015|N|N|N|N|||||| Circuit Court||LONG|CLAY|W||Defendant|292006CF005409000AHC||FELONY OTHER FELONY|A|Campbell, Lisa D|03/18/2006|Close of ReOpen|05/30/2017|M|71 SAN JUAN DR||PONTE VERDA BEACH|FL|32082-|White|07/25/1960|80|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|03/18/2006|NOLP|NOLLE PROSSED|03/05/2008|||L520119602650|FL|N||||1299.00|03/30/2015|N|N|N|N|||||| Circuit Court||LONG|CLAY|W||Defendant|292006CF005409000AHC||FELONY OTHER FELONY|A|Campbell, Lisa D|03/18/2006|Close of ReOpen|05/30/2017|M|71 SAN JUAN DR||PONTE VERDA BEACH|FL|32082-|White|07/25/1960|8|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|03/18/2006|ADJG|NT - ADJUDGED GUILTY|05/06/2008|||L520119602650|FL|N||||1299.00|03/30/2015|N|N|N|N|||||| Circuit Court||LONG|CLAY|W||Defendant|292006CF005409000AHC||FELONY OTHER FELONY|A|Campbell, Lisa D|03/18/2006|Close of ReOpen|05/30/2017|M|71 SAN JUAN DR||PONTE VERDA BEACH|FL|32082-|White|07/25/1960|135|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|03/18/2006|NOLP|NOLLE PROSSED|03/05/2008|||L520119602650|FL|N||||1299.00|03/30/2015|N|N|N|N|||||| Circuit Court||LONG|CLAY|W||Defendant|292006CF005409000AHC||FELONY OTHER FELONY|A|Campbell, Lisa D|03/18/2006|Close of ReOpen|05/30/2017|M|71 SAN JUAN DR||PONTE VERDA BEACH|FL|32082-|White|07/25/1960|136|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|03/18/2006|NOLP|NOLLE PROSSED|03/05/2008|||L520119602650|FL|N||||1299.00|03/30/2015|N|N|N|N|||||| Circuit Court||LONG|CLAY|W||Defendant|292006CF005409000AHC||FELONY OTHER FELONY|A|Campbell, Lisa D|03/18/2006|Close of ReOpen|05/30/2017|M|71 SAN JUAN DR||PONTE VERDA BEACH|FL|32082-|White|07/25/1960|137|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|03/18/2006|NOLP|NOLLE PROSSED|03/05/2008|||L520119602650|FL|N||||1299.00|03/30/2015|N|N|N|N|||||| Circuit Court||LONG|CLAY|W||Defendant|292006CF005409000AHC||FELONY OTHER FELONY|A|Campbell, Lisa D|03/18/2006|Close of ReOpen|05/30/2017|M|71 SAN JUAN DR||PONTE VERDA BEACH|FL|32082-|White|07/25/1960|138|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|03/18/2006|NOLP|NOLLE PROSSED|03/05/2008|||L520119602650|FL|N||||1299.00|03/30/2015|N|N|N|N|||||| Circuit Court||LONG|CLAY|W||Defendant|292006CF005409000AHC||FELONY OTHER FELONY|A|Campbell, Lisa D|03/18/2006|Close of ReOpen|05/30/2017|M|71 SAN JUAN DR||PONTE VERDA BEACH|FL|32082-|White|07/25/1960|140|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|03/18/2006|NOLP|NOLLE PROSSED|03/05/2008|||L520119602650|FL|N||||1299.00|03/30/2015|N|N|N|N|||||| Circuit Court||LONG|CLAY|W||Defendant|292006CF005409000AHC||FELONY OTHER FELONY|A|Campbell, Lisa D|03/18/2006|Close of ReOpen|05/30/2017|M|71 SAN JUAN DR||PONTE VERDA BEACH|FL|32082-|White|07/25/1960|186|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|03/18/2006|NOLP|NOLLE PROSSED|03/05/2008|||L520119602650|FL|N||||1299.00|03/30/2015|N|N|N|N|||||| Circuit Court||LONG|CLAY|W||Defendant|292006CF005409000AHC||FELONY OTHER FELONY|A|Campbell, Lisa D|03/18/2006|Close of ReOpen|05/30/2017|M|71 SAN JUAN DR||PONTE VERDA BEACH|FL|32082-|White|07/25/1960|91|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|03/18/2006|NOLP|NOLLE PROSSED|03/05/2008|||L520119602650|FL|N||||1299.00|03/30/2015|N|N|N|N|||||| Circuit Court||LONG|CLAY|W||Defendant|292006CF005409000AHC||FELONY OTHER FELONY|A|Campbell, Lisa D|03/18/2006|Close of ReOpen|05/30/2017|M|71 SAN JUAN DR||PONTE VERDA BEACH|FL|32082-|White|07/25/1960|129|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|03/18/2006|NOLP|NOLLE PROSSED|03/05/2008|||L520119602650|FL|N||||1299.00|03/30/2015|N|N|N|N|||||| Circuit Court||LONG|CLAY|W||Defendant|292006CF005409000AHC||FELONY OTHER FELONY|A|Campbell, Lisa D|03/18/2006|Close of ReOpen|05/30/2017|M|71 SAN JUAN DR||PONTE VERDA BEACH|FL|32082-|White|07/25/1960|109|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|03/18/2006|NOLP|NOLLE PROSSED|03/05/2008|||L520119602650|FL|N||||1299.00|03/30/2015|N|N|N|N|||||| Circuit Court||LONG|CLAY|W||Defendant|292006CF005409000AHC||FELONY OTHER FELONY|A|Campbell, Lisa D|03/18/2006|Close of ReOpen|05/30/2017|M|71 SAN JUAN DR||PONTE VERDA BEACH|FL|32082-|White|07/25/1960|108|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|03/18/2006|NOLP|NOLLE PROSSED|03/05/2008|||L520119602650|FL|N||||1299.00|03/30/2015|N|N|N|N|||||| Circuit Court||LONG|CLAY|W||Defendant|292006CF005409000AHC||FELONY OTHER FELONY|A|Campbell, Lisa D|03/18/2006|Close of ReOpen|05/30/2017|M|71 SAN JUAN DR||PONTE VERDA BEACH|FL|32082-|White|07/25/1960|187|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|03/18/2006|NOLP|NOLLE PROSSED|03/05/2008|||L520119602650|FL|N||||1299.00|03/30/2015|N|N|N|N|||||| Circuit Court||LONG|CLAY|W||Defendant|292006CF005409000AHC||FELONY OTHER FELONY|A|Campbell, Lisa D|03/18/2006|Close of ReOpen|05/30/2017|M|71 SAN JUAN DR||PONTE VERDA BEACH|FL|32082-|White|07/25/1960|365|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|03/18/2006|NOLP|NOLLE PROSSED|03/05/2008|||L520119602650|FL|N||||1299.00|03/30/2015|N|N|N|N|||||| Circuit Court||LONG|CLAY|W||Defendant|292006CF005409000AHC||FELONY OTHER FELONY|A|Campbell, Lisa D|03/18/2006|Close of ReOpen|05/30/2017|M|71 SAN JUAN DR||PONTE VERDA BEACH|FL|32082-|White|07/25/1960|92|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|03/18/2006|NOLP|NOLLE PROSSED|03/05/2008|||L520119602650|FL|N||||1299.00|03/30/2015|N|N|N|N|||||| Circuit Court||LONG|CLAY|W||Defendant|292006CF005409000AHC||FELONY OTHER FELONY|A|Campbell, Lisa D|03/18/2006|Close of ReOpen|05/30/2017|M|71 SAN JUAN DR||PONTE VERDA BEACH|FL|32082-|White|07/25/1960|364|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|03/18/2006|NOLP|NOLLE PROSSED|03/05/2008|||L520119602650|FL|N||||1299.00|03/30/2015|N|N|N|N|||||| Circuit Court||LONG|CLAY|W||Defendant|292006CF005409000AHC||FELONY OTHER FELONY|A|Campbell, Lisa D|03/18/2006|Close of ReOpen|05/30/2017|M|71 SAN JUAN DR||PONTE VERDA BEACH|FL|32082-|White|07/25/1960|359|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|03/18/2006|NOLP|NOLLE PROSSED|03/05/2008|||L520119602650|FL|N||||1299.00|03/30/2015|N|N|N|N|||||| Circuit Court||LONG|CLAY|W||Defendant|292006CF005409000AHC||FELONY OTHER FELONY|A|Campbell, Lisa D|03/18/2006|Close of ReOpen|05/30/2017|M|71 SAN JUAN DR||PONTE VERDA BEACH|FL|32082-|White|07/25/1960|361|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|03/18/2006|NOLP|NOLLE PROSSED|03/05/2008|||L520119602650|FL|N||||1299.00|03/30/2015|N|N|N|N|||||| Circuit Court||LONG|CLAY|W||Defendant|292006CF005409000AHC||FELONY OTHER FELONY|A|Campbell, Lisa D|03/18/2006|Close of ReOpen|05/30/2017|M|71 SAN JUAN DR||PONTE VERDA BEACH|FL|32082-|White|07/25/1960|360|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|03/18/2006|NOLP|NOLLE PROSSED|03/05/2008|||L520119602650|FL|N||||1299.00|03/30/2015|N|N|N|N|||||| Circuit Court||LONG|CLAY|W||Defendant|292006CF005409000AHC||FELONY OTHER FELONY|A|Campbell, Lisa D|03/18/2006|Close of ReOpen|05/30/2017|M|71 SAN JUAN DR||PONTE VERDA BEACH|FL|32082-|White|07/25/1960|36|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|03/18/2006|NOLP|NOLLE PROSSED|03/05/2008|||L520119602650|FL|N||||1299.00|03/30/2015|N|N|N|N|||||| Circuit Court||LONG|CLAY|W||Defendant|292006CF005409000AHC||FELONY OTHER FELONY|A|Campbell, Lisa D|03/18/2006|Close of ReOpen|05/30/2017|M|71 SAN JUAN DR||PONTE VERDA BEACH|FL|32082-|White|07/25/1960|354|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|03/18/2006|NOLP|NOLLE PROSSED|03/05/2008|||L520119602650|FL|N||||1299.00|03/30/2015|N|N|N|N|||||| Circuit Court||LONG|CLAY|W||Defendant|292006CF005409000AHC||FELONY OTHER FELONY|A|Campbell, Lisa D|03/18/2006|Close of ReOpen|05/30/2017|M|71 SAN JUAN DR||PONTE VERDA BEACH|FL|32082-|White|07/25/1960|184|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|03/18/2006|NOLP|NOLLE PROSSED|03/05/2008|||L520119602650|FL|N||||1299.00|03/30/2015|N|N|N|N|||||| Circuit Court||LONG|CLAY|W||Defendant|292006CF005409000AHC||FELONY OTHER FELONY|A|Campbell, Lisa D|03/18/2006|Close of ReOpen|05/30/2017|M|71 SAN JUAN DR||PONTE VERDA BEACH|FL|32082-|White|07/25/1960|19|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|03/18/2006|ADJG|NT - ADJUDGED GUILTY|05/06/2008|||L520119602650|FL|N||||1299.00|03/30/2015|N|N|N|N|||||| Circuit Court||LONG|CLAY|W||Defendant|292006CF005409000AHC||FELONY OTHER FELONY|A|Campbell, Lisa D|03/18/2006|Close of ReOpen|05/30/2017|M|71 SAN JUAN DR||PONTE VERDA BEACH|FL|32082-|White|07/25/1960|190|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|03/18/2006|NOLP|NOLLE PROSSED|03/05/2008|||L520119602650|FL|N||||1299.00|03/30/2015|N|N|N|N|||||| Circuit Court||LONG|CLAY|W||Defendant|292006CF005409000AHC||FELONY OTHER FELONY|A|Campbell, Lisa D|03/18/2006|Close of ReOpen|05/30/2017|M|71 SAN JUAN DR||PONTE VERDA BEACH|FL|32082-|White|07/25/1960|358|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|03/18/2006|NOLP|NOLLE PROSSED|03/05/2008|||L520119602650|FL|N||||1299.00|03/30/2015|N|N|N|N|||||| Circuit Court||LONG|CLAY|W||Defendant|292006CF005409000AHC||FELONY OTHER FELONY|A|Campbell, Lisa D|03/18/2006|Close of ReOpen|05/30/2017|M|71 SAN JUAN DR||PONTE VERDA BEACH|FL|32082-|White|07/25/1960|357|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|03/18/2006|NOLP|NOLLE PROSSED|03/05/2008|||L520119602650|FL|N||||1299.00|03/30/2015|N|N|N|N|||||| Circuit Court||LONG|CLAY|W||Defendant|292006CF005409000AHC||FELONY OTHER FELONY|A|Campbell, Lisa D|03/18/2006|Close of ReOpen|05/30/2017|M|71 SAN JUAN DR||PONTE VERDA BEACH|FL|32082-|White|07/25/1960|191|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|03/18/2006|NOLP|NOLLE PROSSED|03/05/2008|||L520119602650|FL|N||||1299.00|03/30/2015|N|N|N|N|||||| Circuit Court||LONG|CLAY|W||Defendant|292006CF005409000AHC||FELONY OTHER FELONY|A|Campbell, Lisa D|03/18/2006|Close of ReOpen|05/30/2017|M|71 SAN JUAN DR||PONTE VERDA BEACH|FL|32082-|White|07/25/1960|188|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|03/18/2006|NOLP|NOLLE PROSSED|03/05/2008|||L520119602650|FL|N||||1299.00|03/30/2015|N|N|N|N|||||| Circuit Court||LONG|CLAY|W||Defendant|292006CF005409000AHC||FELONY OTHER FELONY|A|Campbell, Lisa D|03/18/2006|Close of ReOpen|05/30/2017|M|71 SAN JUAN DR||PONTE VERDA BEACH|FL|32082-|White|07/25/1960|9|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|03/18/2006|ADJG|NT - ADJUDGED GUILTY|05/06/2008|||L520119602650|FL|N||||1299.00|03/30/2015|N|N|N|N|||||| Circuit Court||LONG|CLAY|W||Defendant|292006CF005409000AHC||FELONY OTHER FELONY|A|Campbell, Lisa D|03/18/2006|Close of ReOpen|05/30/2017|M|71 SAN JUAN DR||PONTE VERDA BEACH|FL|32082-|White|07/25/1960|95|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|03/18/2006|NOLP|NOLLE PROSSED|03/05/2008|||L520119602650|FL|N||||1299.00|03/30/2015|N|N|N|N|||||| Circuit Court||LONG|CLAY|W||Defendant|292006CF005409000AHC||FELONY OTHER FELONY|A|Campbell, Lisa D|03/18/2006|Close of ReOpen|05/30/2017|M|71 SAN JUAN DR||PONTE VERDA BEACH|FL|32082-|White|07/25/1960|130|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|03/18/2006|NOLP|NOLLE PROSSED|03/05/2008|||L520119602650|FL|N||||1299.00|03/30/2015|N|N|N|N|||||| Circuit Court||LONG|CLAY|W||Defendant|292006CF005409000AHC||FELONY OTHER FELONY|A|Campbell, Lisa D|03/18/2006|Close of ReOpen|05/30/2017|M|71 SAN JUAN DR||PONTE VERDA BEACH|FL|32082-|White|07/25/1960|132|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|03/18/2006|NOLP|NOLLE PROSSED|03/05/2008|||L520119602650|FL|N||||1299.00|03/30/2015|N|N|N|N|||||| Circuit Court||LONG|CLAY|W||Defendant|292006CF005409000AHC||FELONY OTHER FELONY|A|Campbell, Lisa D|03/18/2006|Close of ReOpen|05/30/2017|M|71 SAN JUAN DR||PONTE VERDA BEACH|FL|32082-|White|07/25/1960|189|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|03/18/2006|NOLP|NOLLE PROSSED|03/05/2008|||L520119602650|FL|N||||1299.00|03/30/2015|N|N|N|N|||||| Circuit Court||LONG|CLAY|W||Defendant|292006CF005409000AHC||FELONY OTHER FELONY|A|Campbell, Lisa D|03/18/2006|Close of ReOpen|05/30/2017|M|71 SAN JUAN DR||PONTE VERDA BEACH|FL|32082-|White|07/25/1960|193|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|03/18/2006|NOLP|NOLLE PROSSED|03/05/2008|||L520119602650|FL|N||||1299.00|03/30/2015|N|N|N|N|||||| Circuit Court||LONG|CLAY|W||Defendant|292006CF005409000AHC||FELONY OTHER FELONY|A|Campbell, Lisa D|03/18/2006|Close of ReOpen|05/30/2017|M|71 SAN JUAN DR||PONTE VERDA BEACH|FL|32082-|White|07/25/1960|198|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|03/18/2006|NOLP|NOLLE PROSSED|03/05/2008|||L520119602650|FL|N||||1299.00|03/30/2015|N|N|N|N|||||| Circuit Court||LONG|CLAY|W||Defendant|292006CF005409000AHC||FELONY OTHER FELONY|A|Campbell, Lisa D|03/18/2006|Close of ReOpen|05/30/2017|M|71 SAN JUAN DR||PONTE VERDA BEACH|FL|32082-|White|07/25/1960|199|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|03/18/2006|NOLP|NOLLE PROSSED|03/05/2008|||L520119602650|FL|N||||1299.00|03/30/2015|N|N|N|N|||||| Circuit Court||LONG|CLAY|W||Defendant|292006CF005409000AHC||FELONY OTHER FELONY|A|Campbell, Lisa D|03/18/2006|Close of ReOpen|05/30/2017|M|71 SAN JUAN DR||PONTE VERDA BEACH|FL|32082-|White|07/25/1960|133|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|03/18/2006|NOLP|NOLLE PROSSED|03/05/2008|||L520119602650|FL|N||||1299.00|03/30/2015|N|N|N|N|||||| Circuit Court||LONG|CLAY|W||Defendant|292006CF005409000AHC||FELONY OTHER FELONY|A|Campbell, Lisa D|03/18/2006|Close of ReOpen|05/30/2017|M|71 SAN JUAN DR||PONTE VERDA BEACH|FL|32082-|White|07/25/1960|356|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|03/18/2006|NOLP|NOLLE PROSSED|03/05/2008|||L520119602650|FL|N||||1299.00|03/30/2015|N|N|N|N|||||| Circuit Court||LONG|CLAY|W||Defendant|292006CF005409000AHC||FELONY OTHER FELONY|A|Campbell, Lisa D|03/18/2006|Close of ReOpen|05/30/2017|M|71 SAN JUAN DR||PONTE VERDA BEACH|FL|32082-|White|07/25/1960|355|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|03/18/2006|NOLP|NOLLE PROSSED|03/05/2008|||L520119602650|FL|N||||1299.00|03/30/2015|N|N|N|N|||||| Circuit Court||LONG|CLAY|W||Defendant|292006CF005409000AHC||FELONY OTHER FELONY|A|Campbell, Lisa D|03/18/2006|Close of ReOpen|05/30/2017|M|71 SAN JUAN DR||PONTE VERDA BEACH|FL|32082-|White|07/25/1960|134|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|03/18/2006|NOLP|NOLLE PROSSED|03/05/2008|||L520119602650|FL|N||||1299.00|03/30/2015|N|N|N|N|||||| Circuit Court||LONG|CLAY|W||Defendant|292006CF005409000AHC||FELONY OTHER FELONY|A|Campbell, Lisa D|03/18/2006|Close of ReOpen|05/30/2017|M|71 SAN JUAN DR||PONTE VERDA BEACH|FL|32082-|White|07/25/1960|131|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|03/18/2006|NOLP|NOLLE PROSSED|03/05/2008|||L520119602650|FL|N||||1299.00|03/30/2015|N|N|N|N|||||| Circuit Court||LONG|CLAY|W||Defendant|292006CF005409000AHC||FELONY OTHER FELONY|A|Campbell, Lisa D|03/18/2006|Close of ReOpen|05/30/2017|M|71 SAN JUAN DR||PONTE VERDA BEACH|FL|32082-|White|07/25/1960|34|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|03/18/2006|NOLP|NOLLE PROSSED|03/05/2008|||L520119602650|FL|N||||1299.00|03/30/2015|N|N|N|N|||||| Circuit Court||LONG|CLAY|W||Defendant|292006CF005409000AHC||FELONY OTHER FELONY|A|Campbell, Lisa D|03/18/2006|Close of ReOpen|05/30/2017|M|71 SAN JUAN DR||PONTE VERDA BEACH|FL|32082-|White|07/25/1960|339|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|03/18/2006|NOLP|NOLLE PROSSED|03/05/2008|||L520119602650|FL|N||||1299.00|03/30/2015|N|N|N|N|||||| Circuit Court||LONG|CLAY|W||Defendant|292006CF005409000AHC||FELONY OTHER FELONY|A|Campbell, Lisa D|03/18/2006|Close of ReOpen|05/30/2017|M|71 SAN JUAN DR||PONTE VERDA BEACH|FL|32082-|White|07/25/1960|340|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|03/18/2006|NOLP|NOLLE PROSSED|03/05/2008|||L520119602650|FL|N||||1299.00|03/30/2015|N|N|N|N|||||| Circuit Court||LONG|CLAY|W||Defendant|292006CF005409000AHC||FELONY OTHER FELONY|A|Campbell, Lisa D|03/18/2006|Close of ReOpen|05/30/2017|M|71 SAN JUAN DR||PONTE VERDA BEACH|FL|32082-|White|07/25/1960|334|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|03/18/2006|NOLP|NOLLE PROSSED|03/05/2008|||L520119602650|FL|N||||1299.00|03/30/2015|N|N|N|N|||||| Circuit Court||LONG|CLAY|W||Defendant|292006CF005409000AHC||FELONY OTHER FELONY|A|Campbell, Lisa D|03/18/2006|Close of ReOpen|05/30/2017|M|71 SAN JUAN DR||PONTE VERDA BEACH|FL|32082-|White|07/25/1960|337|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|03/18/2006|NOLP|NOLLE PROSSED|03/05/2008|||L520119602650|FL|N||||1299.00|03/30/2015|N|N|N|N|||||| Circuit Court||LONG|CLAY|W||Defendant|292006CF005409000AHC||FELONY OTHER FELONY|A|Campbell, Lisa D|03/18/2006|Close of ReOpen|05/30/2017|M|71 SAN JUAN DR||PONTE VERDA BEACH|FL|32082-|White|07/25/1960|333|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|03/18/2006|NOLP|NOLLE PROSSED|03/05/2008|||L520119602650|FL|N||||1299.00|03/30/2015|N|N|N|N|||||| Circuit Court||LONG|CLAY|W||Defendant|292006CF005409000AHC||FELONY OTHER FELONY|A|Campbell, Lisa D|03/18/2006|Close of ReOpen|05/30/2017|M|71 SAN JUAN DR||PONTE VERDA BEACH|FL|32082-|White|07/25/1960|336|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|03/18/2006|NOLP|NOLLE PROSSED|03/05/2008|||L520119602650|FL|N||||1299.00|03/30/2015|N|N|N|N|||||| Circuit Court||LONG|CLAY|W||Defendant|292006CF005409000AHC||FELONY OTHER FELONY|A|Campbell, Lisa D|03/18/2006|Close of ReOpen|05/30/2017|M|71 SAN JUAN DR||PONTE VERDA BEACH|FL|32082-|White|07/25/1960|335|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|03/18/2006|NOLP|NOLLE PROSSED|03/05/2008|||L520119602650|FL|N||||1299.00|03/30/2015|N|N|N|N|||||| Circuit Court||LONG|CLAY|W||Defendant|292006CF005409000AHC||FELONY OTHER FELONY|A|Campbell, Lisa D|03/18/2006|Close of ReOpen|05/30/2017|M|71 SAN JUAN DR||PONTE VERDA BEACH|FL|32082-|White|07/25/1960|330|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|03/18/2006|NOLP|NOLLE PROSSED|03/05/2008|||L520119602650|FL|N||||1299.00|03/30/2015|N|N|N|N|||||| Circuit Court||LONG|CLAY|W||Defendant|292006CF005409000AHC||FELONY OTHER FELONY|A|Campbell, Lisa D|03/18/2006|Close of ReOpen|05/30/2017|M|71 SAN JUAN DR||PONTE VERDA BEACH|FL|32082-|White|07/25/1960|341|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|03/18/2006|NOLP|NOLLE PROSSED|03/05/2008|||L520119602650|FL|N||||1299.00|03/30/2015|N|N|N|N|||||| Circuit Court||LONG|CLAY|W||Defendant|292006CF005409000AHC||FELONY OTHER FELONY|A|Campbell, Lisa D|03/18/2006|Close of ReOpen|05/30/2017|M|71 SAN JUAN DR||PONTE VERDA BEACH|FL|32082-|White|07/25/1960|338|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|03/18/2006|NOLP|NOLLE PROSSED|03/05/2008|||L520119602650|FL|N||||1299.00|03/30/2015|N|N|N|N|||||| Circuit Court||LONG|CLAY|W||Defendant|292006CF005409000AHC||FELONY OTHER FELONY|A|Campbell, Lisa D|03/18/2006|Close of ReOpen|05/30/2017|M|71 SAN JUAN DR||PONTE VERDA BEACH|FL|32082-|White|07/25/1960|343|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|03/18/2006|NOLP|NOLLE PROSSED|03/05/2008|||L520119602650|FL|N||||1299.00|03/30/2015|N|N|N|N|||||| Circuit Court||LONG|CLAY|W||Defendant|292006CF005409000AHC||FELONY OTHER FELONY|A|Campbell, Lisa D|03/18/2006|Close of ReOpen|05/30/2017|M|71 SAN JUAN DR||PONTE VERDA BEACH|FL|32082-|White|07/25/1960|202|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|03/18/2006|NOLP|NOLLE PROSSED|03/05/2008|||L520119602650|FL|N||||1299.00|03/30/2015|N|N|N|N|||||| Circuit Court||LONG|CLAY|W||Defendant|292006CF005409000AHC||FELONY OTHER FELONY|A|Campbell, Lisa D|03/18/2006|Close of ReOpen|05/30/2017|M|71 SAN JUAN DR||PONTE VERDA BEACH|FL|32082-|White|07/25/1960|201|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|03/18/2006|NOLP|NOLLE PROSSED|03/05/2008|||L520119602650|FL|N||||1299.00|03/30/2015|N|N|N|N|||||| Circuit Court||LONG|CLAY|W||Defendant|292006CF005409000AHC||FELONY OTHER FELONY|A|Campbell, Lisa D|03/18/2006|Close of ReOpen|05/30/2017|M|71 SAN JUAN DR||PONTE VERDA BEACH|FL|32082-|White|07/25/1960|33|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|03/18/2006|NOLP|NOLLE PROSSED|03/05/2008|||L520119602650|FL|N||||1299.00|03/30/2015|N|N|N|N|||||| Circuit Court||LONG|CLAY|W||Defendant|292006CF005409000AHC||FELONY OTHER FELONY|A|Campbell, Lisa D|03/18/2006|Close of ReOpen|05/30/2017|M|71 SAN JUAN DR||PONTE VERDA BEACH|FL|32082-|White|07/25/1960|332|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|03/18/2006|NOLP|NOLLE PROSSED|03/05/2008|||L520119602650|FL|N||||1299.00|03/30/2015|N|N|N|N|||||| Circuit Court||LONG|CLAY|W||Defendant|292006CF005409000AHC||FELONY OTHER FELONY|A|Campbell, Lisa D|03/18/2006|Close of ReOpen|05/30/2017|M|71 SAN JUAN DR||PONTE VERDA BEACH|FL|32082-|White|07/25/1960|331|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|03/18/2006|NOLP|NOLLE PROSSED|03/05/2008|||L520119602650|FL|N||||1299.00|03/30/2015|N|N|N|N|||||| Circuit Court||LONG|CLAY|W||Defendant|292006CF005409000AHC||FELONY OTHER FELONY|A|Campbell, Lisa D|03/18/2006|Close of ReOpen|05/30/2017|M|71 SAN JUAN DR||PONTE VERDA BEACH|FL|32082-|White|07/25/1960|326|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|03/18/2006|NOLP|NOLLE PROSSED|03/05/2008|||L520119602650|FL|N||||1299.00|03/30/2015|N|N|N|N|||||| Circuit Court||LONG|CLAY|W||Defendant|292006CF005409000AHC||FELONY OTHER FELONY|A|Campbell, Lisa D|03/18/2006|Close of ReOpen|05/30/2017|M|71 SAN JUAN DR||PONTE VERDA BEACH|FL|32082-|White|07/25/1960|147|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|03/18/2006|NOLP|NOLLE PROSSED|03/05/2008|||L520119602650|FL|N||||1299.00|03/30/2015|N|N|N|N|||||| Circuit Court||LONG|CLAY|W||Defendant|292006CF005409000AHC||FELONY OTHER FELONY|A|Campbell, Lisa D|03/18/2006|Close of ReOpen|05/30/2017|M|71 SAN JUAN DR||PONTE VERDA BEACH|FL|32082-|White|07/25/1960|150|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|03/18/2006|NOLP|NOLLE PROSSED|03/05/2008|||L520119602650|FL|N||||1299.00|03/30/2015|N|N|N|N|||||| Circuit Court||LONG|CLAY|W||Defendant|292006CF005409000AHC||FELONY OTHER FELONY|A|Campbell, Lisa D|03/18/2006|Close of ReOpen|05/30/2017|M|71 SAN JUAN DR||PONTE VERDA BEACH|FL|32082-|White|07/25/1960|15|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|03/18/2006|ADJG|NT - ADJUDGED GUILTY|05/06/2008|||L520119602650|FL|N||||1299.00|03/30/2015|N|N|N|N|||||| Circuit Court||LONG|CLAY|W||Defendant|292006CF005409000AHC||FELONY OTHER FELONY|A|Campbell, Lisa D|03/18/2006|Close of ReOpen|05/30/2017|M|71 SAN JUAN DR||PONTE VERDA BEACH|FL|32082-|White|07/25/1960|96|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|03/18/2006|NOLP|NOLLE PROSSED|03/05/2008|||L520119602650|FL|N||||1299.00|03/30/2015|N|N|N|N|||||| Circuit Court||LONG|CLAY|W||Defendant|292006CF005409000AHC||FELONY OTHER FELONY|A|Campbell, Lisa D|03/18/2006|Close of ReOpen|05/30/2017|M|71 SAN JUAN DR||PONTE VERDA BEACH|FL|32082-|White|07/25/1960|93|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|03/18/2006|NOLP|NOLLE PROSSED|03/05/2008|||L520119602650|FL|N||||1299.00|03/30/2015|N|N|N|N|||||| Circuit Court||LONG|CLAY|W||Defendant|292006CF005409000AHC||FELONY OTHER FELONY|A|Campbell, Lisa D|03/18/2006|Close of ReOpen|05/30/2017|M|71 SAN JUAN DR||PONTE VERDA BEACH|FL|32082-|White|07/25/1960|329|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|03/18/2006|NOLP|NOLLE PROSSED|03/05/2008|||L520119602650|FL|N||||1299.00|03/30/2015|N|N|N|N|||||| Circuit Court||LONG|CLAY|W||Defendant|292006CF005409000AHC||FELONY OTHER FELONY|A|Campbell, Lisa D|03/18/2006|Close of ReOpen|05/30/2017|M|71 SAN JUAN DR||PONTE VERDA BEACH|FL|32082-|White|07/25/1960|328|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|03/18/2006|NOLP|NOLLE PROSSED|03/05/2008|||L520119602650|FL|N||||1299.00|03/30/2015|N|N|N|N|||||| Circuit Court||LONG|CLAY|W||Defendant|292006CF005409000AHC||FELONY OTHER FELONY|A|Campbell, Lisa D|03/18/2006|Close of ReOpen|05/30/2017|M|71 SAN JUAN DR||PONTE VERDA BEACH|FL|32082-|White|07/25/1960|203|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|03/18/2006|NOLP|NOLLE PROSSED|03/05/2008|||L520119602650|FL|N||||1299.00|03/30/2015|N|N|N|N|||||| Circuit Court||LONG|CLAY|W||Defendant|292006CF005409000AHC||FELONY OTHER FELONY|A|Campbell, Lisa D|03/18/2006|Close of ReOpen|05/30/2017|M|71 SAN JUAN DR||PONTE VERDA BEACH|FL|32082-|White|07/25/1960|327|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|03/18/2006|NOLP|NOLLE PROSSED|03/05/2008|||L520119602650|FL|N||||1299.00|03/30/2015|N|N|N|N|||||| Circuit Court||LONG|CLAY|W||Defendant|292006CF005409000AHC||FELONY OTHER FELONY|A|Campbell, Lisa D|03/18/2006|Close of ReOpen|05/30/2017|M|71 SAN JUAN DR||PONTE VERDA BEACH|FL|32082-|White|07/25/1960|204|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|03/18/2006|NOLP|NOLLE PROSSED|03/05/2008|||L520119602650|FL|N||||1299.00|03/30/2015|N|N|N|N|||||| Circuit Court||LONG|CLAY|W||Defendant|292006CF005409000AHC||FELONY OTHER FELONY|A|Campbell, Lisa D|03/18/2006|Close of ReOpen|05/30/2017|M|71 SAN JUAN DR||PONTE VERDA BEACH|FL|32082-|White|07/25/1960|208|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|03/18/2006|NOLP|NOLLE PROSSED|03/05/2008|||L520119602650|FL|N||||1299.00|03/30/2015|N|N|N|N|||||| Circuit Court||LONG|CLAY|W||Defendant|292006CF005409000AHC||FELONY OTHER FELONY|A|Campbell, Lisa D|03/18/2006|Close of ReOpen|05/30/2017|M|71 SAN JUAN DR||PONTE VERDA BEACH|FL|32082-|White|07/25/1960|209|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|03/18/2006|NOLP|NOLLE PROSSED|03/05/2008|||L520119602650|FL|N||||1299.00|03/30/2015|N|N|N|N|||||| Circuit Court||LONG|CLAY|W||Defendant|292006CF005409000AHC||FELONY OTHER FELONY|A|Campbell, Lisa D|03/18/2006|Close of ReOpen|05/30/2017|M|71 SAN JUAN DR||PONTE VERDA BEACH|FL|32082-|White|07/25/1960|21|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|03/18/2006|NOLP|NOLLE PROSSED|03/05/2008|||L520119602650|FL|N||||1299.00|03/30/2015|N|N|N|N|||||| Circuit Court||LONG|CLAY|W||Defendant|292006CF005409000AHC||FELONY OTHER FELONY|A|Campbell, Lisa D|03/18/2006|Close of ReOpen|05/30/2017|M|71 SAN JUAN DR||PONTE VERDA BEACH|FL|32082-|White|07/25/1960|94|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|03/18/2006|NOLP|NOLLE PROSSED|03/05/2008|||L520119602650|FL|N||||1299.00|03/30/2015|N|N|N|N|||||| Circuit Court||LONG|CLAY|W||Defendant|292006CF005409000AHC||FELONY OTHER FELONY|A|Campbell, Lisa D|03/18/2006|Close of ReOpen|05/30/2017|M|71 SAN JUAN DR||PONTE VERDA BEACH|FL|32082-|White|07/25/1960|149|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|03/18/2006|NOLP|NOLLE PROSSED|03/05/2008|||L520119602650|FL|N||||1299.00|03/30/2015|N|N|N|N|||||| Circuit Court||LONG|CLAY|W||Defendant|292006CF005409000AHC||FELONY OTHER FELONY|A|Campbell, Lisa D|03/18/2006|Close of ReOpen|05/30/2017|M|71 SAN JUAN DR||PONTE VERDA BEACH|FL|32082-|White|07/25/1960|210|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|03/18/2006|NOLP|NOLLE PROSSED|03/05/2008|||L520119602650|FL|N||||1299.00|03/30/2015|N|N|N|N|||||| Circuit Court||LONG|CLAY|W||Defendant|292006CF005409000AHC||FELONY OTHER FELONY|A|Campbell, Lisa D|03/18/2006|Close of ReOpen|05/30/2017|M|71 SAN JUAN DR||PONTE VERDA BEACH|FL|32082-|White|07/25/1960|99|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|03/18/2006|NOLP|NOLLE PROSSED|03/05/2008|||L520119602650|FL|N||||1299.00|03/30/2015|N|N|N|N|||||| Circuit Court||LONG|CLAY|W||Defendant|292006CF005409000AHC||FELONY OTHER FELONY|A|Campbell, Lisa D|03/18/2006|Close of ReOpen|05/30/2017|M|71 SAN JUAN DR||PONTE VERDA BEACH|FL|32082-|White|07/25/1960|148|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|03/18/2006|NOLP|NOLLE PROSSED|03/05/2008|||L520119602650|FL|N||||1299.00|03/30/2015|N|N|N|N|||||| Circuit Court||LONG|CLAY|W||Defendant|292006CF005409000AHC||FELONY OTHER FELONY|A|Campbell, Lisa D|03/18/2006|Close of ReOpen|05/30/2017|M|71 SAN JUAN DR||PONTE VERDA BEACH|FL|32082-|White|07/25/1960|146|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|03/18/2006|NOLP|NOLLE PROSSED|03/05/2008|||L520119602650|FL|N||||1299.00|03/30/2015|N|N|N|N|||||| Circuit Court||LONG|CLAY|W||Defendant|292006CF005409000AHC||FELONY OTHER FELONY|A|Campbell, Lisa D|03/18/2006|Close of ReOpen|05/30/2017|M|71 SAN JUAN DR||PONTE VERDA BEACH|FL|32082-|White|07/25/1960|97|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|03/18/2006|NOLP|NOLLE PROSSED|03/05/2008|||L520119602650|FL|N||||1299.00|03/30/2015|N|N|N|N|||||| Circuit Court||LONG|CLAY|W||Defendant|292006CF005409000AHC||FELONY OTHER FELONY|A|Campbell, Lisa D|03/18/2006|Close of ReOpen|05/30/2017|M|71 SAN JUAN DR||PONTE VERDA BEACH|FL|32082-|White|07/25/1960|98|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|03/18/2006|NOLP|NOLLE PROSSED|03/05/2008|||L520119602650|FL|N||||1299.00|03/30/2015|N|N|N|N|||||| Circuit Court||LONG|CLAY|W||Defendant|292006CF005409000AHC||FELONY OTHER FELONY|A|Campbell, Lisa D|03/18/2006|Close of ReOpen|05/30/2017|M|71 SAN JUAN DR||PONTE VERDA BEACH|FL|32082-|White|07/25/1960|213|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|03/18/2006|NOLP|NOLLE PROSSED|03/05/2008|||L520119602650|FL|N||||1299.00|03/30/2015|N|N|N|N|||||| Circuit Court||LONG|CLAY|W||Defendant|292006CF005409000AHC||FELONY OTHER FELONY|A|Campbell, Lisa D|03/18/2006|Close of ReOpen|05/30/2017|M|71 SAN JUAN DR||PONTE VERDA BEACH|FL|32082-|White|07/25/1960|214|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|03/18/2006|NOLP|NOLLE PROSSED|03/05/2008|||L520119602650|FL|N||||1299.00|03/30/2015|N|N|N|N|||||| Circuit Court||LONG|CLAY|W||Defendant|292006CF005409000AHC||FELONY OTHER FELONY|A|Campbell, Lisa D|03/18/2006|Close of ReOpen|05/30/2017|M|71 SAN JUAN DR||PONTE VERDA BEACH|FL|32082-|White|07/25/1960|321|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|03/18/2006|NOLP|NOLLE PROSSED|03/05/2008|||L520119602650|FL|N||||1299.00|03/30/2015|N|N|N|N|||||| Circuit Court||LONG|CLAY|W||Defendant|292006CF005409000AHC||FELONY OTHER FELONY|A|Campbell, Lisa D|03/18/2006|Close of ReOpen|05/30/2017|M|71 SAN JUAN DR||PONTE VERDA BEACH|FL|32082-|White|07/25/1960|143|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|03/18/2006|NOLP|NOLLE PROSSED|03/05/2008|||L520119602650|FL|N||||1299.00|03/30/2015|N|N|N|N|||||| Circuit Court||LONG|CLAY|W||Defendant|292006CF005409000AHC||FELONY OTHER FELONY|A|Campbell, Lisa D|03/18/2006|Close of ReOpen|05/30/2017|M|71 SAN JUAN DR||PONTE VERDA BEACH|FL|32082-|White|07/25/1960|215|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|03/18/2006|NOLP|NOLLE PROSSED|03/05/2008|||L520119602650|FL|N||||1299.00|03/30/2015|N|N|N|N|||||| Circuit Court||LONG|CLAY|W||Defendant|292006CF005409000AHC||FELONY OTHER FELONY|A|Campbell, Lisa D|03/18/2006|Close of ReOpen|05/30/2017|M|71 SAN JUAN DR||PONTE VERDA BEACH|FL|32082-|White|07/25/1960|211|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|03/18/2006|NOLP|NOLLE PROSSED|03/05/2008|||L520119602650|FL|N||||1299.00|03/30/2015|N|N|N|N|||||| Circuit Court||LONG|CLAY|W||Defendant|292006CF005409000AHC||FELONY OTHER FELONY|A|Campbell, Lisa D|03/18/2006|Close of ReOpen|05/30/2017|M|71 SAN JUAN DR||PONTE VERDA BEACH|FL|32082-|White|07/25/1960|325|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|03/18/2006|NOLP|NOLLE PROSSED|03/05/2008|||L520119602650|FL|N||||1299.00|03/30/2015|N|N|N|N|||||| Circuit Court||LONG|CLAY|W||Defendant|292006CF005409000AHC||FELONY OTHER FELONY|A|Campbell, Lisa D|03/18/2006|Close of ReOpen|05/30/2017|M|71 SAN JUAN DR||PONTE VERDA BEACH|FL|32082-|White|07/25/1960|212|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|03/18/2006|NOLP|NOLLE PROSSED|03/05/2008|||L520119602650|FL|N||||1299.00|03/30/2015|N|N|N|N|||||| Circuit Court||LONG|CLAY|W||Defendant|292006CF005409000AHC||FELONY OTHER FELONY|A|Campbell, Lisa D|03/18/2006|Close of ReOpen|05/30/2017|M|71 SAN JUAN DR||PONTE VERDA BEACH|FL|32082-|White|07/25/1960|142|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|03/18/2006|NOLP|NOLLE PROSSED|03/05/2008|||L520119602650|FL|N||||1299.00|03/30/2015|N|N|N|N|||||| Circuit Court||LONG|CLAY|W||Defendant|292006CF005409000AHC||FELONY OTHER FELONY|A|Campbell, Lisa D|03/18/2006|Close of ReOpen|05/30/2017|M|71 SAN JUAN DR||PONTE VERDA BEACH|FL|32082-|White|07/25/1960|217|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|03/18/2006|NOLP|NOLLE PROSSED|03/05/2008|||L520119602650|FL|N||||1299.00|03/30/2015|N|N|N|N|||||| Circuit Court||LONG|CLAY|W||Defendant|292006CF005409000AHC||FELONY OTHER FELONY|A|Campbell, Lisa D|03/18/2006|Close of ReOpen|05/30/2017|M|71 SAN JUAN DR||PONTE VERDA BEACH|FL|32082-|White|07/25/1960|218|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|03/18/2006|NOLP|NOLLE PROSSED|03/05/2008|||L520119602650|FL|N||||1299.00|03/30/2015|N|N|N|N|||||| Circuit Court||LONG|CLAY|W||Defendant|292006CF005409000AHC||FELONY OTHER FELONY|A|Campbell, Lisa D|03/18/2006|Close of ReOpen|05/30/2017|M|71 SAN JUAN DR||PONTE VERDA BEACH|FL|32082-|White|07/25/1960|324|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|03/18/2006|NOLP|NOLLE PROSSED|03/05/2008|||L520119602650|FL|N||||1299.00|03/30/2015|N|N|N|N|||||| Circuit Court||LONG|CLAY|W||Defendant|292006CF005409000AHC||FELONY OTHER FELONY|A|Campbell, Lisa D|03/18/2006|Close of ReOpen|05/30/2017|M|71 SAN JUAN DR||PONTE VERDA BEACH|FL|32082-|White|07/25/1960|145|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|03/18/2006|NOLP|NOLLE PROSSED|03/05/2008|||L520119602650|FL|N||||1299.00|03/30/2015|N|N|N|N|||||| Circuit Court||LONG|CLAY|W||Defendant|292006CF005409000AHC||FELONY OTHER FELONY|A|Campbell, Lisa D|03/18/2006|Close of ReOpen|05/30/2017|M|71 SAN JUAN DR||PONTE VERDA BEACH|FL|32082-|White|07/25/1960|219|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|03/18/2006|NOLP|NOLLE PROSSED|03/05/2008|||L520119602650|FL|N||||1299.00|03/30/2015|N|N|N|N|||||| Circuit Court||LONG|CLAY|W||Defendant|292006CF005409000AHC||FELONY OTHER FELONY|A|Campbell, Lisa D|03/18/2006|Close of ReOpen|05/30/2017|M|71 SAN JUAN DR||PONTE VERDA BEACH|FL|32082-|White|07/25/1960|323|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|03/18/2006|NOLP|NOLLE PROSSED|03/05/2008|||L520119602650|FL|N||||1299.00|03/30/2015|N|N|N|N|||||| Circuit Court||LONG|CLAY|W||Defendant|292006CF005409000AHC||FELONY OTHER FELONY|A|Campbell, Lisa D|03/18/2006|Close of ReOpen|05/30/2017|M|71 SAN JUAN DR||PONTE VERDA BEACH|FL|32082-|White|07/25/1960|322|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|03/18/2006|NOLP|NOLLE PROSSED|03/05/2008|||L520119602650|FL|N||||1299.00|03/30/2015|N|N|N|N|||||| Circuit Court||LONG|CLAY|W||Defendant|292006CF005409000AHC||FELONY OTHER FELONY|A|Campbell, Lisa D|03/18/2006|Close of ReOpen|05/30/2017|M|71 SAN JUAN DR||PONTE VERDA BEACH|FL|32082-|White|07/25/1960|318|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|03/18/2006|NOLP|NOLLE PROSSED|03/05/2008|||L520119602650|FL|N||||1299.00|03/30/2015|N|N|N|N|||||| Circuit Court||LONG|CLAY|W||Defendant|292006CF005409000AHC||FELONY OTHER FELONY|A|Campbell, Lisa D|03/18/2006|Close of ReOpen|05/30/2017|M|71 SAN JUAN DR||PONTE VERDA BEACH|FL|32082-|White|07/25/1960|320|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|03/18/2006|NOLP|NOLLE PROSSED|03/05/2008|||L520119602650|FL|N||||1299.00|03/30/2015|N|N|N|N|||||| Circuit Court||LONG|CLAY|W||Defendant|292006CF005409000AHC||FELONY OTHER FELONY|A|Campbell, Lisa D|03/18/2006|Close of ReOpen|05/30/2017|M|71 SAN JUAN DR||PONTE VERDA BEACH|FL|32082-|White|07/25/1960|216|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|03/18/2006|NOLP|NOLLE PROSSED|03/05/2008|||L520119602650|FL|N||||1299.00|03/30/2015|N|N|N|N|||||| Circuit Court||LONG|CLAY|W||Defendant|292006CF005409000AHC||FELONY OTHER FELONY|A|Campbell, Lisa D|03/18/2006|Close of ReOpen|05/30/2017|M|71 SAN JUAN DR||PONTE VERDA BEACH|FL|32082-|White|07/25/1960|221|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|03/18/2006|NOLP|NOLLE PROSSED|03/05/2008|||L520119602650|FL|N||||1299.00|03/30/2015|N|N|N|N|||||| Circuit Court||LONG|CLAY|W||Defendant|292006CF005409000AHC||FELONY OTHER FELONY|A|Campbell, Lisa D|03/18/2006|Close of ReOpen|05/30/2017|M|71 SAN JUAN DR||PONTE VERDA BEACH|FL|32082-|White|07/25/1960|13|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|03/18/2006|ADJG|NT - ADJUDGED GUILTY|05/06/2008|||L520119602650|FL|N||||1299.00|03/30/2015|N|N|N|N|||||| Circuit Court||LONG|CLAY|W||Defendant|292006CF005409000AHC||FELONY OTHER FELONY|A|Campbell, Lisa D|03/18/2006|Close of ReOpen|05/30/2017|M|71 SAN JUAN DR||PONTE VERDA BEACH|FL|32082-|White|07/25/1960|222|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|03/18/2006|NOLP|NOLLE PROSSED|03/05/2008|||L520119602650|FL|N||||1299.00|03/30/2015|N|N|N|N|||||| Circuit Court||LONG|CLAY|W||Defendant|292006CF005409000AHC||FELONY OTHER FELONY|A|Campbell, Lisa D|03/18/2006|Close of ReOpen|05/30/2017|M|71 SAN JUAN DR||PONTE VERDA BEACH|FL|32082-|White|07/25/1960|317|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|03/18/2006|NOLP|NOLLE PROSSED|03/05/2008|||L520119602650|FL|N||||1299.00|03/30/2015|N|N|N|N|||||| Circuit Court||LONG|CLAY|W||Defendant|292006CF005409000AHC||FELONY OTHER FELONY|A|Campbell, Lisa D|03/18/2006|Close of ReOpen|05/30/2017|M|71 SAN JUAN DR||PONTE VERDA BEACH|FL|32082-|White|07/25/1960|22|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|03/18/2006|NOLP|NOLLE PROSSED|03/05/2008|||L520119602650|FL|N||||1299.00|03/30/2015|N|N|N|N|||||| Circuit Court||LONG|CLAY|W||Defendant|292006CF005409000AHC||FELONY OTHER FELONY|A|Campbell, Lisa D|03/18/2006|Close of ReOpen|05/30/2017|M|71 SAN JUAN DR||PONTE VERDA BEACH|FL|32082-|White|07/25/1960|144|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|03/18/2006|NOLP|NOLLE PROSSED|03/05/2008|||L520119602650|FL|N||||1299.00|03/30/2015|N|N|N|N|||||| Circuit Court||LONG|CLAY|W||Defendant|292006CF005409000AHC||FELONY OTHER FELONY|A|Campbell, Lisa D|03/18/2006|Close of ReOpen|05/30/2017|M|71 SAN JUAN DR||PONTE VERDA BEACH|FL|32082-|White|07/25/1960|14|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|03/18/2006|ADJG|NT - ADJUDGED GUILTY|05/06/2008|||L520119602650|FL|N||||1299.00|03/30/2015|N|N|N|N|||||| Circuit Court||LONG|CLAY|W||Defendant|292006CF005409000AHC||FELONY OTHER FELONY|A|Campbell, Lisa D|03/18/2006|Close of ReOpen|05/30/2017|M|71 SAN JUAN DR||PONTE VERDA BEACH|FL|32082-|White|07/25/1960|139|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|03/18/2006|NOLP|NOLLE PROSSED|03/05/2008|||L520119602650|FL|N||||1299.00|03/30/2015|N|N|N|N|||||| Circuit Court||LONG|CLAY|W||Defendant|292006CF005409000AHC||FELONY OTHER FELONY|A|Campbell, Lisa D|03/18/2006|Close of ReOpen|05/30/2017|M|71 SAN JUAN DR||PONTE VERDA BEACH|FL|32082-|White|07/25/1960|141|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|03/18/2006|NOLP|NOLLE PROSSED|03/05/2008|||L520119602650|FL|N||||1299.00|03/30/2015|N|N|N|N|||||| Circuit Court||LONG|CLAY|W||Defendant|292006CF005409000AHC||FELONY OTHER FELONY|A|Campbell, Lisa D|03/18/2006|Close of ReOpen|05/30/2017|M|71 SAN JUAN DR||PONTE VERDA BEACH|FL|32082-|White|07/25/1960|305|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|03/18/2006|NOLP|NOLLE PROSSED|03/05/2008|||L520119602650|FL|N||||1299.00|03/30/2015|N|N|N|N|||||| Circuit Court||LONG|CLAY|W||Defendant|292006CF005409000AHC||FELONY OTHER FELONY|A|Campbell, Lisa D|03/18/2006|Close of ReOpen|05/30/2017|M|71 SAN JUAN DR||PONTE VERDA BEACH|FL|32082-|White|07/25/1960|220|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|03/18/2006|NOLP|NOLLE PROSSED|03/05/2008|||L520119602650|FL|N||||1299.00|03/30/2015|N|N|N|N|||||| Circuit Court||LONG|CLAY|W||Defendant|292006CF005409000AHC||FELONY OTHER FELONY|A|Campbell, Lisa D|03/18/2006|Close of ReOpen|05/30/2017|M|71 SAN JUAN DR||PONTE VERDA BEACH|FL|32082-|White|07/25/1960|280|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|03/18/2006|NOLP|NOLLE PROSSED|03/05/2008|||L520119602650|FL|N||||1299.00|03/30/2015|N|N|N|N|||||| Circuit Court||LONG|CLAY|W||Defendant|292006CF005409000AHC||FELONY OTHER FELONY|A|Campbell, Lisa D|03/18/2006|Close of ReOpen|05/30/2017|M|71 SAN JUAN DR||PONTE VERDA BEACH|FL|32082-|White|07/25/1960|306|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|03/18/2006|NOLP|NOLLE PROSSED|03/05/2008|||L520119602650|FL|N||||1299.00|03/30/2015|N|N|N|N|||||| Circuit Court||LONG|CLAY|W||Defendant|292006CF005409000AHC||FELONY OTHER FELONY|A|Campbell, Lisa D|03/18/2006|Close of ReOpen|05/30/2017|M|71 SAN JUAN DR||PONTE VERDA BEACH|FL|32082-|White|07/25/1960|157|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|03/18/2006|NOLP|NOLLE PROSSED|03/05/2008|||L520119602650|FL|N||||1299.00|03/30/2015|N|N|N|N|||||| Circuit Court||LONG|CLAY|W||Defendant|292006CF005409000AHC||FELONY OTHER FELONY|A|Campbell, Lisa D|03/18/2006|Close of ReOpen|05/30/2017|M|71 SAN JUAN DR||PONTE VERDA BEACH|FL|32082-|White|07/25/1960|64|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|03/18/2006|NOLP|NOLLE PROSSED|03/05/2008|||L520119602650|FL|N||||1299.00|03/30/2015|N|N|N|N|||||| Circuit Court||LONG|CLAY|W||Defendant|292006CF005409000AHC||FELONY OTHER FELONY|A|Campbell, Lisa D|03/18/2006|Close of ReOpen|05/30/2017|M|71 SAN JUAN DR||PONTE VERDA BEACH|FL|32082-|White|07/25/1960|68|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|03/18/2006|NOLP|NOLLE PROSSED|03/05/2008|||L520119602650|FL|N||||1299.00|03/30/2015|N|N|N|N|||||| Circuit Court||LONG|CLAY|W||Defendant|292006CF005409000AHC||FELONY OTHER FELONY|A|Campbell, Lisa D|03/18/2006|Close of ReOpen|05/30/2017|M|71 SAN JUAN DR||PONTE VERDA BEACH|FL|32082-|White|07/25/1960|28|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|03/18/2006|NOLP|NOLLE PROSSED|03/05/2008|||L520119602650|FL|N||||1299.00|03/30/2015|N|N|N|N|||||| Circuit Court||LONG|CLAY|W||Defendant|292006CF005409000AHC||FELONY OTHER FELONY|A|Campbell, Lisa D|03/18/2006|Close of ReOpen|05/30/2017|M|71 SAN JUAN DR||PONTE VERDA BEACH|FL|32082-|White|07/25/1960|279|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|03/18/2006|NOLP|NOLLE PROSSED|03/05/2008|||L520119602650|FL|N||||1299.00|03/30/2015|N|N|N|N|||||| Circuit Court||LONG|CLAY|W||Defendant|292006CF005409000AHC||FELONY OTHER FELONY|A|Campbell, Lisa D|03/18/2006|Close of ReOpen|05/30/2017|M|71 SAN JUAN DR||PONTE VERDA BEACH|FL|32082-|White|07/25/1960|277|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|03/18/2006|NOLP|NOLLE PROSSED|03/05/2008|||L520119602650|FL|N||||1299.00|03/30/2015|N|N|N|N|||||| Circuit Court||LONG|CLAY|W||Defendant|292006CF005409000AHC||FELONY OTHER FELONY|A|Campbell, Lisa D|03/18/2006|Close of ReOpen|05/30/2017|M|71 SAN JUAN DR||PONTE VERDA BEACH|FL|32082-|White|07/25/1960|276|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|03/18/2006|NOLP|NOLLE PROSSED|03/05/2008|||L520119602650|FL|N||||1299.00|03/30/2015|N|N|N|N|||||| Circuit Court||LONG|CLAY|W||Defendant|292006CF005409000AHC||FELONY OTHER FELONY|A|Campbell, Lisa D|03/18/2006|Close of ReOpen|05/30/2017|M|71 SAN JUAN DR||PONTE VERDA BEACH|FL|32082-|White|07/25/1960|275|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|03/18/2006|NOLP|NOLLE PROSSED|03/05/2008|||L520119602650|FL|N||||1299.00|03/30/2015|N|N|N|N|||||| Circuit Court||LONG|CLAY|W||Defendant|292006CF005409000AHC||FELONY OTHER FELONY|A|Campbell, Lisa D|03/18/2006|Close of ReOpen|05/30/2017|M|71 SAN JUAN DR||PONTE VERDA BEACH|FL|32082-|White|07/25/1960|54|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|03/18/2006|NOLP|NOLLE PROSSED|03/05/2008|||L520119602650|FL|N||||1299.00|03/30/2015|N|N|N|N|||||| Circuit Court||LONG|CLAY|W||Defendant|292006CF005409000AHC||FELONY OTHER FELONY|A|Campbell, Lisa D|03/18/2006|Close of ReOpen|05/30/2017|M|71 SAN JUAN DR||PONTE VERDA BEACH|FL|32082-|White|07/25/1960|53|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|03/18/2006|NOLP|NOLLE PROSSED|03/05/2008|||L520119602650|FL|N||||1299.00|03/30/2015|N|N|N|N|||||| Circuit Court||LONG|CLAY|W||Defendant|292006CF005409000AHC||FELONY OTHER FELONY|A|Campbell, Lisa D|03/18/2006|Close of ReOpen|05/30/2017|M|71 SAN JUAN DR||PONTE VERDA BEACH|FL|32082-|White|07/25/1960|49|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|03/18/2006|NOLP|NOLLE PROSSED|03/05/2008|||L520119602650|FL|N||||1299.00|03/30/2015|N|N|N|N|||||| Circuit Court||LONG|CLAY|W||Defendant|292006CF005409000AHC||FELONY OTHER FELONY|A|Campbell, Lisa D|03/18/2006|Close of ReOpen|05/30/2017|M|71 SAN JUAN DR||PONTE VERDA BEACH|FL|32082-|White|07/25/1960|67|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|03/18/2006|NOLP|NOLLE PROSSED|03/05/2008|||L520119602650|FL|N||||1299.00|03/30/2015|N|N|N|N|||||| Circuit Court||LONG|CLAY|W||Defendant|292006CF005409000AHC||FELONY OTHER FELONY|A|Campbell, Lisa D|03/18/2006|Close of ReOpen|05/30/2017|M|71 SAN JUAN DR||PONTE VERDA BEACH|FL|32082-|White|07/25/1960|48|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|03/18/2006|NOLP|NOLLE PROSSED|03/05/2008|||L520119602650|FL|N||||1299.00|03/30/2015|N|N|N|N|||||| Circuit Court||LONG|CLAY|W||Defendant|292006CF005409000AHC||FELONY OTHER FELONY|A|Campbell, Lisa D|03/18/2006|Close of ReOpen|05/30/2017|M|71 SAN JUAN DR||PONTE VERDA BEACH|FL|32082-|White|07/25/1960|310|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|03/18/2006|NOLP|NOLLE PROSSED|03/05/2008|||L520119602650|FL|N||||1299.00|03/30/2015|N|N|N|N|||||| Circuit Court||LONG|CLAY|W||Defendant|292006CF005409000AHC||FELONY OTHER FELONY|A|Campbell, Lisa D|03/18/2006|Close of ReOpen|05/30/2017|M|71 SAN JUAN DR||PONTE VERDA BEACH|FL|32082-|White|07/25/1960|311|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|03/18/2006|NOLP|NOLLE PROSSED|03/05/2008|||L520119602650|FL|N||||1299.00|03/30/2015|N|N|N|N|||||| Circuit Court||LONG|CLAY|W||Defendant|292006CF005409000AHC||FELONY OTHER FELONY|A|Campbell, Lisa D|03/18/2006|Close of ReOpen|05/30/2017|M|71 SAN JUAN DR||PONTE VERDA BEACH|FL|32082-|White|07/25/1960|51|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|03/18/2006|NOLP|NOLLE PROSSED|03/05/2008|||L520119602650|FL|N||||1299.00|03/30/2015|N|N|N|N|||||| Circuit Court||LONG|CLAY|W||Defendant|292006CF005409000AHC||FELONY OTHER FELONY|A|Campbell, Lisa D|03/18/2006|Close of ReOpen|05/30/2017|M|71 SAN JUAN DR||PONTE VERDA BEACH|FL|32082-|White|07/25/1960|50|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|03/18/2006|NOLP|NOLLE PROSSED|03/05/2008|||L520119602650|FL|N||||1299.00|03/30/2015|N|N|N|N|||||| Circuit Court||LONG|CLAY|W||Defendant|292006CF005409000AHC||FELONY OTHER FELONY|A|Campbell, Lisa D|03/18/2006|Close of ReOpen|05/30/2017|M|71 SAN JUAN DR||PONTE VERDA BEACH|FL|32082-|White|07/25/1960|5|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|03/18/2006|ADJG|NT - ADJUDGED GUILTY|05/06/2008|||L520119602650|FL|N||||1299.00|03/30/2015|N|N|N|N|||||| Circuit Court||LONG|CLAY|W||Defendant|292006CF005409000AHC||FELONY OTHER FELONY|A|Campbell, Lisa D|03/18/2006|Close of ReOpen|05/30/2017|M|71 SAN JUAN DR||PONTE VERDA BEACH|FL|32082-|White|07/25/1960|44|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|03/18/2006|NOLP|NOLLE PROSSED|03/05/2008|||L520119602650|FL|N||||1299.00|03/30/2015|N|N|N|N|||||| Circuit Court||LONG|CLAY|W||Defendant|292006CF005409000AHC||FELONY OTHER FELONY|A|Campbell, Lisa D|03/18/2006|Close of ReOpen|05/30/2017|M|71 SAN JUAN DR||PONTE VERDA BEACH|FL|32082-|White|07/25/1960|47|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|03/18/2006|NOLP|NOLLE PROSSED|03/05/2008|||L520119602650|FL|N||||1299.00|03/30/2015|N|N|N|N|||||| Circuit Court||LONG|CLAY|W||Defendant|292006CF005409000AHC||FELONY OTHER FELONY|A|Campbell, Lisa D|03/18/2006|Close of ReOpen|05/30/2017|M|71 SAN JUAN DR||PONTE VERDA BEACH|FL|32082-|White|07/25/1960|46|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|03/18/2006|NOLP|NOLLE PROSSED|03/05/2008|||L520119602650|FL|N||||1299.00|03/30/2015|N|N|N|N|||||| Circuit Court||LONG|CLAY|W||Defendant|292006CF005409000AHC||FELONY OTHER FELONY|A|Campbell, Lisa D|03/18/2006|Close of ReOpen|05/30/2017|M|71 SAN JUAN DR||PONTE VERDA BEACH|FL|32082-|White|07/25/1960|312|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|03/18/2006|NOLP|NOLLE PROSSED|03/05/2008|||L520119602650|FL|N||||1299.00|03/30/2015|N|N|N|N|||||| Circuit Court||LONG|CLAY|W||Defendant|292006CF005409000AHC||FELONY OTHER FELONY|A|Campbell, Lisa D|03/18/2006|Close of ReOpen|05/30/2017|M|71 SAN JUAN DR||PONTE VERDA BEACH|FL|32082-|White|07/25/1960|31|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|03/18/2006|NOLP|NOLLE PROSSED|03/05/2008|||L520119602650|FL|N||||1299.00|03/30/2015|N|N|N|N|||||| Circuit Court||LONG|CLAY|W||Defendant|292006CF005409000AHC||FELONY OTHER FELONY|A|Campbell, Lisa D|03/18/2006|Close of ReOpen|05/30/2017|M|71 SAN JUAN DR||PONTE VERDA BEACH|FL|32082-|White|07/25/1960|315|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|03/18/2006|NOLP|NOLLE PROSSED|03/05/2008|||L520119602650|FL|N||||1299.00|03/30/2015|N|N|N|N|||||| Circuit Court||LONG|CLAY|W||Defendant|292006CF005409000AHC||FELONY OTHER FELONY|A|Campbell, Lisa D|03/18/2006|Close of ReOpen|05/30/2017|M|71 SAN JUAN DR||PONTE VERDA BEACH|FL|32082-|White|07/25/1960|316|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|03/18/2006|NOLP|NOLLE PROSSED|03/05/2008|||L520119602650|FL|N||||1299.00|03/30/2015|N|N|N|N|||||| Circuit Court||LONG|CLAY|W||Defendant|292006CF005409000AHC||FELONY OTHER FELONY|A|Campbell, Lisa D|03/18/2006|Close of ReOpen|05/30/2017|M|71 SAN JUAN DR||PONTE VERDA BEACH|FL|32082-|White|07/25/1960|243|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|03/18/2006|NOLP|NOLLE PROSSED|03/05/2008|||L520119602650|FL|N||||1299.00|03/30/2015|N|N|N|N|||||| Circuit Court||LONG|CLAY|W||Defendant|292006CF005409000AHC||FELONY OTHER FELONY|A|Campbell, Lisa D|03/18/2006|Close of ReOpen|05/30/2017|M|71 SAN JUAN DR||PONTE VERDA BEACH|FL|32082-|White|07/25/1960|242|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|03/18/2006|NOLP|NOLLE PROSSED|03/05/2008|||L520119602650|FL|N||||1299.00|03/30/2015|N|N|N|N|||||| Circuit Court||LONG|CLAY|W||Defendant|292006CF005409000AHC||FELONY OTHER FELONY|A|Campbell, Lisa D|03/18/2006|Close of ReOpen|05/30/2017|M|71 SAN JUAN DR||PONTE VERDA BEACH|FL|32082-|White|07/25/1960|241|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|03/18/2006|NOLP|NOLLE PROSSED|03/05/2008|||L520119602650|FL|N||||1299.00|03/30/2015|N|N|N|N|||||| Circuit Court||LONG|CLAY|W||Defendant|292006CF005409000AHC||FELONY OTHER FELONY|A|Campbell, Lisa D|03/18/2006|Close of ReOpen|05/30/2017|M|71 SAN JUAN DR||PONTE VERDA BEACH|FL|32082-|White|07/25/1960|45|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|03/18/2006|NOLP|NOLLE PROSSED|03/05/2008|||L520119602650|FL|N||||1299.00|03/30/2015|N|N|N|N|||||| Circuit Court||LONG|CLAY|W||Defendant|292006CF005409000AHC||FELONY OTHER FELONY|A|Campbell, Lisa D|03/18/2006|Close of ReOpen|05/30/2017|M|71 SAN JUAN DR||PONTE VERDA BEACH|FL|32082-|White|07/25/1960|42|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|03/18/2006|NOLP|NOLLE PROSSED|03/05/2008|||L520119602650|FL|N||||1299.00|03/30/2015|N|N|N|N|||||| Circuit Court||LONG|CLAY|W||Defendant|292006CF005409000AHC||FELONY OTHER FELONY|A|Campbell, Lisa D|03/18/2006|Close of ReOpen|05/30/2017|M|71 SAN JUAN DR||PONTE VERDA BEACH|FL|32082-|White|07/25/1960|41|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|03/18/2006|NOLP|NOLLE PROSSED|03/05/2008|||L520119602650|FL|N||||1299.00|03/30/2015|N|N|N|N|||||| Circuit Court||LONG|CLAY|W||Defendant|292006CF005409000AHC||FELONY OTHER FELONY|A|Campbell, Lisa D|03/18/2006|Close of ReOpen|05/30/2017|M|71 SAN JUAN DR||PONTE VERDA BEACH|FL|32082-|White|07/25/1960|236|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|03/18/2006|NOLP|NOLLE PROSSED|03/05/2008|||L520119602650|FL|N||||1299.00|03/30/2015|N|N|N|N|||||| Circuit Court||LONG|CLAY|W||Defendant|292006CF005409000AHC||FELONY OTHER FELONY|A|Campbell, Lisa D|03/18/2006|Close of ReOpen|05/30/2017|M|71 SAN JUAN DR||PONTE VERDA BEACH|FL|32082-|White|07/25/1960|40|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|03/18/2006|NOLP|NOLLE PROSSED|03/05/2008|||L520119602650|FL|N||||1299.00|03/30/2015|N|N|N|N|||||| Circuit Court||LONG|CLAY|W||Defendant|292006CF005409000AHC||FELONY OTHER FELONY|A|Campbell, Lisa D|03/18/2006|Close of ReOpen|05/30/2017|M|71 SAN JUAN DR||PONTE VERDA BEACH|FL|32082-|White|07/25/1960|4|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|03/18/2006|ADJG|NT - ADJUDGED GUILTY|05/06/2008|||L520119602650|FL|N||||1299.00|03/30/2015|N|N|N|N|||||| Circuit Court||LONG|CLAY|W||Defendant|292006CF005409000AHC||FELONY OTHER FELONY|A|Campbell, Lisa D|03/18/2006|Close of ReOpen|05/30/2017|M|71 SAN JUAN DR||PONTE VERDA BEACH|FL|32082-|White|07/25/1960|172|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|03/18/2006|NOLP|NOLLE PROSSED|03/05/2008|||L520119602650|FL|N||||1299.00|03/30/2015|N|N|N|N|||||| Circuit Court||LONG|CLAY|W||Defendant|292006CF005409000AHC||FELONY OTHER FELONY|A|Campbell, Lisa D|03/18/2006|Close of ReOpen|05/30/2017|M|71 SAN JUAN DR||PONTE VERDA BEACH|FL|32082-|White|07/25/1960|59|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|03/18/2006|NOLP|NOLLE PROSSED|03/05/2008|||L520119602650|FL|N||||1299.00|03/30/2015|N|N|N|N|||||| Circuit Court||LONG|CLAY|W||Defendant|292006CF005409000AHC||FELONY OTHER FELONY|A|Campbell, Lisa D|03/18/2006|Close of ReOpen|05/30/2017|M|71 SAN JUAN DR||PONTE VERDA BEACH|FL|32082-|White|07/25/1960|58|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|03/18/2006|NOLP|NOLLE PROSSED|03/05/2008|||L520119602650|FL|N||||1299.00|03/30/2015|N|N|N|N|||||| Circuit Court||LONG|CLAY|W||Defendant|292006CF005409000AHC||FELONY OTHER FELONY|A|Campbell, Lisa D|03/18/2006|Close of ReOpen|05/30/2017|M|71 SAN JUAN DR||PONTE VERDA BEACH|FL|32082-|White|07/25/1960|159|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|03/18/2006|NOLP|NOLLE PROSSED|03/05/2008|||L520119602650|FL|N||||1299.00|03/30/2015|N|N|N|N|||||| Circuit Court||LONG|CLAY|W||Defendant|292006CF005409000AHC||FELONY OTHER FELONY|A|Campbell, Lisa D|03/18/2006|Close of ReOpen|05/30/2017|M|71 SAN JUAN DR||PONTE VERDA BEACH|FL|32082-|White|07/25/1960|155|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|03/18/2006|NOLP|NOLLE PROSSED|03/05/2008|||L520119602650|FL|N||||1299.00|03/30/2015|N|N|N|N|||||| Circuit Court||LONG|CLAY|W||Defendant|292006CF005409000AHC||FELONY OTHER FELONY|A|Campbell, Lisa D|03/18/2006|Close of ReOpen|05/30/2017|M|71 SAN JUAN DR||PONTE VERDA BEACH|FL|32082-|White|07/25/1960|156|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|03/18/2006|NOLP|NOLLE PROSSED|03/05/2008|||L520119602650|FL|N||||1299.00|03/30/2015|N|N|N|N|||||| Circuit Court||LONG|CLAY|W||Defendant|292006CF005409000AHC||FELONY OTHER FELONY|A|Campbell, Lisa D|03/18/2006|Close of ReOpen|05/30/2017|M|71 SAN JUAN DR||PONTE VERDA BEACH|FL|32082-|White|07/25/1960|160|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|03/18/2006|NOLP|NOLLE PROSSED|03/05/2008|||L520119602650|FL|N||||1299.00|03/30/2015|N|N|N|N|||||| Circuit Court||LONG|CLAY|W||Defendant|292006CF005409000AHC||FELONY OTHER FELONY|A|Campbell, Lisa D|03/18/2006|Close of ReOpen|05/30/2017|M|71 SAN JUAN DR||PONTE VERDA BEACH|FL|32082-|White|07/25/1960|165|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|03/18/2006|NOLP|NOLLE PROSSED|03/05/2008|||L520119602650|FL|N||||1299.00|03/30/2015|N|N|N|N|||||| Circuit Court||LONG|CLAY|W||Defendant|292006CF005409000AHC||FELONY OTHER FELONY|A|Campbell, Lisa D|03/18/2006|Close of ReOpen|05/30/2017|M|71 SAN JUAN DR||PONTE VERDA BEACH|FL|32082-|White|07/25/1960|166|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|03/18/2006|NOLP|NOLLE PROSSED|03/05/2008|||L520119602650|FL|N||||1299.00|03/30/2015|N|N|N|N|||||| Circuit Court||LONG|CLAY|W||Defendant|292006CF005409000AHC||FELONY OTHER FELONY|A|Campbell, Lisa D|03/18/2006|Close of ReOpen|05/30/2017|M|71 SAN JUAN DR||PONTE VERDA BEACH|FL|32082-|White|07/25/1960|167|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|03/18/2006|NOLP|NOLLE PROSSED|03/05/2008|||L520119602650|FL|N||||1299.00|03/30/2015|N|N|N|N|||||| Circuit Court||LONG|CLAY|W||Defendant|292006CF005409000AHC||FELONY OTHER FELONY|A|Campbell, Lisa D|03/18/2006|Close of ReOpen|05/30/2017|M|71 SAN JUAN DR||PONTE VERDA BEACH|FL|32082-|White|07/25/1960|161|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|03/18/2006|NOLP|NOLLE PROSSED|03/05/2008|||L520119602650|FL|N||||1299.00|03/30/2015|N|N|N|N|||||| Circuit Court||LONG|CLAY|W||Defendant|292006CF005409000AHC||FELONY OTHER FELONY|A|Campbell, Lisa D|03/18/2006|Close of ReOpen|05/30/2017|M|71 SAN JUAN DR||PONTE VERDA BEACH|FL|32082-|White|07/25/1960|162|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|03/18/2006|NOLP|NOLLE PROSSED|03/05/2008|||L520119602650|FL|N||||1299.00|03/30/2015|N|N|N|N|||||| Circuit Court||LONG|CLAY|W||Defendant|292006CF005409000AHC||FELONY OTHER FELONY|A|Campbell, Lisa D|03/18/2006|Close of ReOpen|05/30/2017|M|71 SAN JUAN DR||PONTE VERDA BEACH|FL|32082-|White|07/25/1960|240|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|03/18/2006|NOLP|NOLLE PROSSED|03/05/2008|||L520119602650|FL|N||||1299.00|03/30/2015|N|N|N|N|||||| Circuit Court||LONG|CLAY|W||Defendant|292006CF005409000AHC||FELONY OTHER FELONY|A|Campbell, Lisa D|03/18/2006|Close of ReOpen|05/30/2017|M|71 SAN JUAN DR||PONTE VERDA BEACH|FL|32082-|White|07/25/1960|24|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|03/18/2006|NOLP|NOLLE PROSSED|03/05/2008|||L520119602650|FL|N||||1299.00|03/30/2015|N|N|N|N|||||| Circuit Court||LONG|CLAY|W||Defendant|292006CF005409000AHC||FELONY OTHER FELONY|A|Campbell, Lisa D|03/18/2006|Close of ReOpen|05/30/2017|M|71 SAN JUAN DR||PONTE VERDA BEACH|FL|32082-|White|07/25/1960|163|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|03/18/2006|NOLP|NOLLE PROSSED|03/05/2008|||L520119602650|FL|N||||1299.00|03/30/2015|N|N|N|N|||||| Circuit Court||LONG|CLAY|W||Defendant|292006CF005409000AHC||FELONY OTHER FELONY|A|Campbell, Lisa D|03/18/2006|Close of ReOpen|05/30/2017|M|71 SAN JUAN DR||PONTE VERDA BEACH|FL|32082-|White|07/25/1960|16|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|03/18/2006|ADJG|NT - ADJUDGED GUILTY|05/06/2008|||L520119602650|FL|N||||1299.00|03/30/2015|N|N|N|N|||||| Circuit Court||LONG|CLAY|W||Defendant|292006CF005409000AHC||FELONY OTHER FELONY|A|Campbell, Lisa D|03/18/2006|Close of ReOpen|05/30/2017|M|71 SAN JUAN DR||PONTE VERDA BEACH|FL|32082-|White|07/25/1960|246|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|03/18/2006|NOLP|NOLLE PROSSED|03/05/2008|||L520119602650|FL|N||||1299.00|03/30/2015|N|N|N|N|||||| Circuit Court||LONG|CLAY|W||Defendant|292006CF005409000AHC||FELONY OTHER FELONY|A|Campbell, Lisa D|03/18/2006|Close of ReOpen|05/30/2017|M|71 SAN JUAN DR||PONTE VERDA BEACH|FL|32082-|White|07/25/1960|164|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|03/18/2006|NOLP|NOLLE PROSSED|03/05/2008|||L520119602650|FL|N||||1299.00|03/30/2015|N|N|N|N|||||| Circuit Court||LONG|CLAY|W||Defendant|292006CF005409000AHC||FELONY OTHER FELONY|A|Campbell, Lisa D|03/18/2006|Close of ReOpen|05/30/2017|M|71 SAN JUAN DR||PONTE VERDA BEACH|FL|32082-|White|07/25/1960|168|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|03/18/2006|NOLP|NOLLE PROSSED|03/05/2008|||L520119602650|FL|N||||1299.00|03/30/2015|N|N|N|N|||||| Circuit Court||LONG|CLAY|W||Defendant|292006CF005409000AHC||FELONY OTHER FELONY|A|Campbell, Lisa D|03/18/2006|Close of ReOpen|05/30/2017|M|71 SAN JUAN DR||PONTE VERDA BEACH|FL|32082-|White|07/25/1960|173|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|03/18/2006|NOLP|NOLLE PROSSED|03/05/2008|||L520119602650|FL|N||||1299.00|03/30/2015|N|N|N|N|||||| Circuit Court||LONG|CLAY|W||Defendant|292006CF005409000AHC||FELONY OTHER FELONY|A|Campbell, Lisa D|03/18/2006|Close of ReOpen|05/30/2017|M|71 SAN JUAN DR||PONTE VERDA BEACH|FL|32082-|White|07/25/1960|247|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|03/18/2006|NOLP|NOLLE PROSSED|03/05/2008|||L520119602650|FL|N||||1299.00|03/30/2015|N|N|N|N|||||| Circuit Court||LONG|CLAY|W||Defendant|292006CF005409000AHC||FELONY OTHER FELONY|A|Campbell, Lisa D|03/18/2006|Close of ReOpen|05/30/2017|M|71 SAN JUAN DR||PONTE VERDA BEACH|FL|32082-|White|07/25/1960|61|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|03/18/2006|NOLP|NOLLE PROSSED|03/05/2008|||L520119602650|FL|N||||1299.00|03/30/2015|N|N|N|N|||||| Circuit Court||LONG|CLAY|W||Defendant|292006CF005409000AHC||FELONY OTHER FELONY|A|Campbell, Lisa D|03/18/2006|Close of ReOpen|05/30/2017|M|71 SAN JUAN DR||PONTE VERDA BEACH|FL|32082-|White|07/25/1960|62|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|03/18/2006|NOLP|NOLLE PROSSED|03/05/2008|||L520119602650|FL|N||||1299.00|03/30/2015|N|N|N|N|||||| Circuit Court||LONG|CLAY|W||Defendant|292006CF005409000AHC||FELONY OTHER FELONY|A|Campbell, Lisa D|03/18/2006|Close of ReOpen|05/30/2017|M|71 SAN JUAN DR||PONTE VERDA BEACH|FL|32082-|White|07/25/1960|74|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|03/18/2006|NOLP|NOLLE PROSSED|03/05/2008|||L520119602650|FL|N||||1299.00|03/30/2015|N|N|N|N|||||| Circuit Court||LONG|CLAY|W||Defendant|292006CF005409000AHC||FELONY OTHER FELONY|A|Campbell, Lisa D|03/18/2006|Close of ReOpen|05/30/2017|M|71 SAN JUAN DR||PONTE VERDA BEACH|FL|32082-|White|07/25/1960|69|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|03/18/2006|NOLP|NOLLE PROSSED|03/05/2008|||L520119602650|FL|N||||1299.00|03/30/2015|N|N|N|N|||||| Circuit Court||LONG|CLAY|W||Defendant|292006CF005409000AHC||FELONY OTHER FELONY|A|Campbell, Lisa D|03/18/2006|Close of ReOpen|05/30/2017|M|71 SAN JUAN DR||PONTE VERDA BEACH|FL|32082-|White|07/25/1960|302|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|03/18/2006|NOLP|NOLLE PROSSED|03/05/2008|||L520119602650|FL|N||||1299.00|03/30/2015|N|N|N|N|||||| Circuit Court||LONG|CLAY|W||Defendant|292006CF005409000AHC||FELONY OTHER FELONY|A|Campbell, Lisa D|03/18/2006|Close of ReOpen|05/30/2017|M|71 SAN JUAN DR||PONTE VERDA BEACH|FL|32082-|White|07/25/1960|303|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|03/18/2006|NOLP|NOLLE PROSSED|03/05/2008|||L520119602650|FL|N||||1299.00|03/30/2015|N|N|N|N|||||| Circuit Court||LONG|CLAY|W||Defendant|292006CF005409000AHC||FELONY OTHER FELONY|A|Campbell, Lisa D|03/18/2006|Close of ReOpen|05/30/2017|M|71 SAN JUAN DR||PONTE VERDA BEACH|FL|32082-|White|07/25/1960|304|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|03/18/2006|NOLP|NOLLE PROSSED|03/05/2008|||L520119602650|FL|N||||1299.00|03/30/2015|N|N|N|N|||||| Circuit Court||LONG|CLAY|W||Defendant|292006CF005409000AHC||FELONY OTHER FELONY|A|Campbell, Lisa D|03/18/2006|Close of ReOpen|05/30/2017|M|71 SAN JUAN DR||PONTE VERDA BEACH|FL|32082-|White|07/25/1960|60|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|03/18/2006|NOLP|NOLLE PROSSED|03/05/2008|||L520119602650|FL|N||||1299.00|03/30/2015|N|N|N|N|||||| Circuit Court||LONG|CLAY|W||Defendant|292006CF005409000AHC||FELONY OTHER FELONY|A|Campbell, Lisa D|03/18/2006|Close of ReOpen|05/30/2017|M|71 SAN JUAN DR||PONTE VERDA BEACH|FL|32082-|White|07/25/1960|63|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|03/18/2006|NOLP|NOLLE PROSSED|03/05/2008|||L520119602650|FL|N||||1299.00|03/30/2015|N|N|N|N|||||| Circuit Court||LONG|CLAY|W||Defendant|292006CF005409000AHC||FELONY OTHER FELONY|A|Campbell, Lisa D|03/18/2006|Close of ReOpen|05/30/2017|M|71 SAN JUAN DR||PONTE VERDA BEACH|FL|32082-|White|07/25/1960|66|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|03/18/2006|NOLP|NOLLE PROSSED|03/05/2008|||L520119602650|FL|N||||1299.00|03/30/2015|N|N|N|N|||||| Circuit Court||LONG|CLAY|W||Defendant|292006CF005409000AHC||FELONY OTHER FELONY|A|Campbell, Lisa D|03/18/2006|Close of ReOpen|05/30/2017|M|71 SAN JUAN DR||PONTE VERDA BEACH|FL|32082-|White|07/25/1960|75|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|03/18/2006|NOLP|NOLLE PROSSED|03/05/2008|||L520119602650|FL|N||||1299.00|03/30/2015|N|N|N|N|||||| Circuit Court||LONG|CLAY|W||Defendant|292006CF005409000AHC||FELONY OTHER FELONY|A|Campbell, Lisa D|03/18/2006|Close of ReOpen|05/30/2017|M|71 SAN JUAN DR||PONTE VERDA BEACH|FL|32082-|White|07/25/1960|76|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|03/18/2006|NOLP|NOLLE PROSSED|03/05/2008|||L520119602650|FL|N||||1299.00|03/30/2015|N|N|N|N|||||| Circuit Court||LONG|CLAY|W||Defendant|292006CF005409000AHC||FELONY OTHER FELONY|A|Campbell, Lisa D|03/18/2006|Close of ReOpen|05/30/2017|M|71 SAN JUAN DR||PONTE VERDA BEACH|FL|32082-|White|07/25/1960|72|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|03/18/2006|NOLP|NOLLE PROSSED|03/05/2008|||L520119602650|FL|N||||1299.00|03/30/2015|N|N|N|N|||||| Circuit Court||LONG|CLAY|W||Defendant|292006CF005409000AHC||FELONY OTHER FELONY|A|Campbell, Lisa D|03/18/2006|Close of ReOpen|05/30/2017|M|71 SAN JUAN DR||PONTE VERDA BEACH|FL|32082-|White|07/25/1960|301|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|03/18/2006|NOLP|NOLLE PROSSED|03/05/2008|||L520119602650|FL|N||||1299.00|03/30/2015|N|N|N|N|||||| Circuit Court||LONG|CLAY|W||Defendant|292006CF005409000AHC||FELONY OTHER FELONY|A|Campbell, Lisa D|03/18/2006|Close of ReOpen|05/30/2017|M|71 SAN JUAN DR||PONTE VERDA BEACH|FL|32082-|White|07/25/1960|223|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|03/18/2006|NOLP|NOLLE PROSSED|03/05/2008|||L520119602650|FL|N||||1299.00|03/30/2015|N|N|N|N|||||| Circuit Court||LONG|CLAY|W||Defendant|292006CF005409000AHC||FELONY OTHER FELONY|A|Campbell, Lisa D|03/18/2006|Close of ReOpen|05/30/2017|M|71 SAN JUAN DR||PONTE VERDA BEACH|FL|32082-|White|07/25/1960|224|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|03/18/2006|NOLP|NOLLE PROSSED|03/05/2008|||L520119602650|FL|N||||1299.00|03/30/2015|N|N|N|N|||||| Circuit Court||LONG|CLAY|W||Defendant|292006CF005409000AHC||FELONY OTHER FELONY|A|Campbell, Lisa D|03/18/2006|Close of ReOpen|05/30/2017|M|71 SAN JUAN DR||PONTE VERDA BEACH|FL|32082-|White|07/25/1960|227|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|03/18/2006|NOLP|NOLLE PROSSED|03/05/2008|||L520119602650|FL|N||||1299.00|03/30/2015|N|N|N|N|||||| Circuit Court||LONG|CLAY|W||Defendant|292006CF005409000AHC||FELONY OTHER FELONY|A|Campbell, Lisa D|03/18/2006|Close of ReOpen|05/30/2017|M|71 SAN JUAN DR||PONTE VERDA BEACH|FL|32082-|White|07/25/1960|298|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|03/18/2006|NOLP|NOLLE PROSSED|03/05/2008|||L520119602650|FL|N||||1299.00|03/30/2015|N|N|N|N|||||| Circuit Court||LONG|CLAY|W||Defendant|292006CF005409000AHC||FELONY OTHER FELONY|A|Campbell, Lisa D|03/18/2006|Close of ReOpen|05/30/2017|M|71 SAN JUAN DR||PONTE VERDA BEACH|FL|32082-|White|07/25/1960|158|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|03/18/2006|NOLP|NOLLE PROSSED|03/05/2008|||L520119602650|FL|N||||1299.00|03/30/2015|N|N|N|N|||||| Circuit Court||LONG|CLAY|W||Defendant|292006CF005409000AHC||FELONY OTHER FELONY|A|Campbell, Lisa D|03/18/2006|Close of ReOpen|05/30/2017|M|71 SAN JUAN DR||PONTE VERDA BEACH|FL|32082-|White|07/25/1960|71|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|03/18/2006|NOLP|NOLLE PROSSED|03/05/2008|||L520119602650|FL|N||||1299.00|03/30/2015|N|N|N|N|||||| Circuit Court||LONG|CLAY|W||Defendant|292006CF005409000AHC||FELONY OTHER FELONY|A|Campbell, Lisa D|03/18/2006|Close of ReOpen|05/30/2017|M|71 SAN JUAN DR||PONTE VERDA BEACH|FL|32082-|White|07/25/1960|70|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|03/18/2006|NOLP|NOLLE PROSSED|03/05/2008|||L520119602650|FL|N||||1299.00|03/30/2015|N|N|N|N|||||| Circuit Court||LONG|CLAY|W||Defendant|292006CF005409000AHC||FELONY OTHER FELONY|A|Campbell, Lisa D|03/18/2006|Close of ReOpen|05/30/2017|M|71 SAN JUAN DR||PONTE VERDA BEACH|FL|32082-|White|07/25/1960|300|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|03/18/2006|NOLP|NOLLE PROSSED|03/05/2008|||L520119602650|FL|N||||1299.00|03/30/2015|N|N|N|N|||||| Circuit Court||LONG|CLAY|W||Defendant|292006CF005409000AHC||FELONY OTHER FELONY|A|Campbell, Lisa D|03/18/2006|Close of ReOpen|05/30/2017|M|71 SAN JUAN DR||PONTE VERDA BEACH|FL|32082-|White|07/25/1960|229|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|03/18/2006|NOLP|NOLLE PROSSED|03/05/2008|||L520119602650|FL|N||||1299.00|03/30/2015|N|N|N|N|||||| Circuit Court||LONG|CLAY|W||Defendant|292006CF005409000AHC||FELONY OTHER FELONY|A|Campbell, Lisa D|03/18/2006|Close of ReOpen|05/30/2017|M|71 SAN JUAN DR||PONTE VERDA BEACH|FL|32082-|White|07/25/1960|30|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|03/18/2006|NOLP|NOLLE PROSSED|03/05/2008|||L520119602650|FL|N||||1299.00|03/30/2015|N|N|N|N|||||| Circuit Court||LONG|CLAY|W||Defendant|292006CF005409000AHC||FELONY OTHER FELONY|A|Campbell, Lisa D|03/18/2006|Close of ReOpen|05/30/2017|M|71 SAN JUAN DR||PONTE VERDA BEACH|FL|32082-|White|07/25/1960|3|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|03/18/2006|ADJG|NT - ADJUDGED GUILTY|05/06/2008|||L520119602650|FL|N||||1299.00|03/30/2015|N|N|N|N|||||| Circuit Court||LONG|CLAY|W||Defendant|292006CF005409000AHC||FELONY OTHER FELONY|A|Campbell, Lisa D|03/18/2006|Close of ReOpen|05/30/2017|M|71 SAN JUAN DR||PONTE VERDA BEACH|FL|32082-|White|07/25/1960|299|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|03/18/2006|NOLP|NOLLE PROSSED|03/05/2008|||L520119602650|FL|N||||1299.00|03/30/2015|N|N|N|N|||||| Circuit Court||LONG|CLAY|W||Defendant|292006CF005409000AHC||FELONY OTHER FELONY|A|Campbell, Lisa D|03/18/2006|Close of ReOpen|05/30/2017|M|71 SAN JUAN DR||PONTE VERDA BEACH|FL|32082-|White|07/25/1960|294|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|03/18/2006|NOLP|NOLLE PROSSED|03/05/2008|||L520119602650|FL|N||||1299.00|03/30/2015|N|N|N|N|||||| Circuit Court||LONG|CLAY|W||Defendant|292006CF005409000AHC||FELONY OTHER FELONY|A|Campbell, Lisa D|03/18/2006|Close of ReOpen|05/30/2017|M|71 SAN JUAN DR||PONTE VERDA BEACH|FL|32082-|White|07/25/1960|293|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|03/18/2006|NOLP|NOLLE PROSSED|03/05/2008|||L520119602650|FL|N||||1299.00|03/30/2015|N|N|N|N|||||| Circuit Court||LONG|CLAY|W||Defendant|292006CF005409000AHC||FELONY OTHER FELONY|A|Campbell, Lisa D|03/18/2006|Close of ReOpen|05/30/2017|M|71 SAN JUAN DR||PONTE VERDA BEACH|FL|32082-|White|07/25/1960|297|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|03/18/2006|NOLP|NOLLE PROSSED|03/05/2008|||L520119602650|FL|N||||1299.00|03/30/2015|N|N|N|N|||||| Circuit Court||LONG|CLAY|W||Defendant|292006CF005409000AHC||FELONY OTHER FELONY|A|Campbell, Lisa D|03/18/2006|Close of ReOpen|05/30/2017|M|71 SAN JUAN DR||PONTE VERDA BEACH|FL|32082-|White|07/25/1960|226|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|03/18/2006|NOLP|NOLLE PROSSED|03/05/2008|||L520119602650|FL|N||||1299.00|03/30/2015|N|N|N|N|||||| Circuit Court||LONG|CLAY|W||Defendant|292006CF005409000AHC||FELONY OTHER FELONY|A|Campbell, Lisa D|03/18/2006|Close of ReOpen|05/30/2017|M|71 SAN JUAN DR||PONTE VERDA BEACH|FL|32082-|White|07/25/1960|296|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|03/18/2006|NOLP|NOLLE PROSSED|03/05/2008|||L520119602650|FL|N||||1299.00|03/30/2015|N|N|N|N|||||| Circuit Court||LONG|CLAY|W||Defendant|292006CF005409000AHC||FELONY OTHER FELONY|A|Campbell, Lisa D|03/18/2006|Close of ReOpen|05/30/2017|M|71 SAN JUAN DR||PONTE VERDA BEACH|FL|32082-|White|07/25/1960|295|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|03/18/2006|NOLP|NOLLE PROSSED|03/05/2008|||L520119602650|FL|N||||1299.00|03/30/2015|N|N|N|N|||||| Circuit Court||LONG|CLAY|W||Defendant|292006CF005409000AHC||FELONY OTHER FELONY|A|Campbell, Lisa D|03/18/2006|Close of ReOpen|05/30/2017|M|71 SAN JUAN DR||PONTE VERDA BEACH|FL|32082-|White|07/25/1960|29|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|03/18/2006|NOLP|NOLLE PROSSED|03/05/2008|||L520119602650|FL|N||||1299.00|03/30/2015|N|N|N|N|||||| Circuit Court||LONG|CLAY|W||Defendant|292006CF005409000AHC||FELONY OTHER FELONY|A|Campbell, Lisa D|03/18/2006|Close of ReOpen|05/30/2017|M|71 SAN JUAN DR||PONTE VERDA BEACH|FL|32082-|White|07/25/1960|292|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|03/18/2006|NOLP|NOLLE PROSSED|03/05/2008|||L520119602650|FL|N||||1299.00|03/30/2015|N|N|N|N|||||| Circuit Court||LONG|CLAY|W||Defendant|292006CF005409000AHC||FELONY OTHER FELONY|A|Campbell, Lisa D|03/18/2006|Close of ReOpen|05/30/2017|M|71 SAN JUAN DR||PONTE VERDA BEACH|FL|32082-|White|07/25/1960|291|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|03/18/2006|NOLP|NOLLE PROSSED|03/05/2008|||L520119602650|FL|N||||1299.00|03/30/2015|N|N|N|N|||||| Circuit Court||LONG|CLAY|W||Defendant|292006CF005409000AHC||FELONY OTHER FELONY|A|Campbell, Lisa D|03/18/2006|Close of ReOpen|05/30/2017|M|71 SAN JUAN DR||PONTE VERDA BEACH|FL|32082-|White|07/25/1960|225|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|03/18/2006|NOLP|NOLLE PROSSED|03/05/2008|||L520119602650|FL|N||||1299.00|03/30/2015|N|N|N|N|||||| Circuit Court||LONG|CLAY|W||Defendant|292006CF005409000AHC||FELONY OTHER FELONY|A|Campbell, Lisa D|03/18/2006|Close of ReOpen|05/30/2017|M|71 SAN JUAN DR||PONTE VERDA BEACH|FL|32082-|White|07/25/1960|7|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|03/18/2006|ADJG|NT - ADJUDGED GUILTY|05/06/2008|||L520119602650|FL|N||||1299.00|03/30/2015|N|N|N|N|||||| Circuit Court||LONG|CLAY|W||Defendant|292006CF005409000AHC||FELONY OTHER FELONY|A|Campbell, Lisa D|03/18/2006|Close of ReOpen|05/30/2017|M|71 SAN JUAN DR||PONTE VERDA BEACH|FL|32082-|White|07/25/1960|290|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|03/18/2006|NOLP|NOLLE PROSSED|03/05/2008|||L520119602650|FL|N||||1299.00|03/30/2015|N|N|N|N|||||| Circuit Court||LONG|CLAY|W||Defendant|292006CF005409000AHC||FELONY OTHER FELONY|A|Campbell, Lisa D|03/18/2006|Close of ReOpen|05/30/2017|M|71 SAN JUAN DR||PONTE VERDA BEACH|FL|32082-|White|07/25/1960|286|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|03/18/2006|NOLP|NOLLE PROSSED|03/05/2008|||L520119602650|FL|N||||1299.00|03/30/2015|N|N|N|N|||||| Circuit Court||LONG|CLAY|W||Defendant|292006CF005409000AHC||FELONY OTHER FELONY|A|Campbell, Lisa D|03/18/2006|Close of ReOpen|05/30/2017|M|71 SAN JUAN DR||PONTE VERDA BEACH|FL|32082-|White|07/25/1960|289|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|03/18/2006|NOLP|NOLLE PROSSED|03/05/2008|||L520119602650|FL|N||||1299.00|03/30/2015|N|N|N|N|||||| Circuit Court||LONG|CLAY|W||Defendant|292006CF005409000AHC||FELONY OTHER FELONY|A|Campbell, Lisa D|03/18/2006|Close of ReOpen|05/30/2017|M|71 SAN JUAN DR||PONTE VERDA BEACH|FL|32082-|White|07/25/1960|285|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|03/18/2006|NOLP|NOLLE PROSSED|03/05/2008|||L520119602650|FL|N||||1299.00|03/30/2015|N|N|N|N|||||| Circuit Court||LONG|CLAY|W||Defendant|292006CF005409000AHC||FELONY OTHER FELONY|A|Campbell, Lisa D|03/18/2006|Close of ReOpen|05/30/2017|M|71 SAN JUAN DR||PONTE VERDA BEACH|FL|32082-|White|07/25/1960|65|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|03/18/2006|NOLP|NOLLE PROSSED|03/05/2008|||L520119602650|FL|N||||1299.00|03/30/2015|N|N|N|N|||||| Circuit Court||LONG|CLAY|W||Defendant|292006CF005409000AHC||FELONY OTHER FELONY|A|Campbell, Lisa D|03/18/2006|Close of ReOpen|05/30/2017|M|71 SAN JUAN DR||PONTE VERDA BEACH|FL|32082-|White|07/25/1960|288|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|03/18/2006|NOLP|NOLLE PROSSED|03/05/2008|||L520119602650|FL|N||||1299.00|03/30/2015|N|N|N|N|||||| Circuit Court||LONG|CLAY|W||Defendant|292006CF005409000AHC||FELONY OTHER FELONY|A|Campbell, Lisa D|03/18/2006|Close of ReOpen|05/30/2017|M|71 SAN JUAN DR||PONTE VERDA BEACH|FL|32082-|White|07/25/1960|287|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|03/18/2006|NOLP|NOLLE PROSSED|03/05/2008|||L520119602650|FL|N||||1299.00|03/30/2015|N|N|N|N|||||| Circuit Court||LONG|CLAY|W||Defendant|292006CF005409000AHC||FELONY OTHER FELONY|A|Campbell, Lisa D|03/18/2006|Close of ReOpen|05/30/2017|M|71 SAN JUAN DR||PONTE VERDA BEACH|FL|32082-|White|07/25/1960|73|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|03/18/2006|NOLP|NOLLE PROSSED|03/05/2008|||L520119602650|FL|N||||1299.00|03/30/2015|N|N|N|N|||||| Circuit Court||LONG|CLAY|W||Defendant|292006CF005409000AHC||FELONY OTHER FELONY|A|Campbell, Lisa D|03/18/2006|Close of ReOpen|05/30/2017|M|71 SAN JUAN DR||PONTE VERDA BEACH|FL|32082-|White|07/25/1960|78|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|03/18/2006|NOLP|NOLLE PROSSED|03/05/2008|||L520119602650|FL|N||||1299.00|03/30/2015|N|N|N|N|||||| Circuit Court||LONG|CLAY|W||Defendant|292006CF005409000AHC||FELONY OTHER FELONY|A|Campbell, Lisa D|03/18/2006|Close of ReOpen|05/30/2017|M|71 SAN JUAN DR||PONTE VERDA BEACH|FL|32082-|White|07/25/1960|6|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|03/18/2006|ADJG|NT - ADJUDGED GUILTY|05/06/2008|||L520119602650|FL|N||||1299.00|03/30/2015|N|N|N|N|||||| Circuit Court||LONG|CLAY|W||Defendant|292006CF005409000AHC||FELONY OTHER FELONY|A|Campbell, Lisa D|03/18/2006|Close of ReOpen|05/30/2017|M|71 SAN JUAN DR||PONTE VERDA BEACH|FL|32082-|White|07/25/1960|154|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|03/18/2006|NOLP|NOLLE PROSSED|03/05/2008|||L520119602650|FL|N||||1299.00|03/30/2015|N|N|N|N|||||| Circuit Court||LONG|CLAY|W||Defendant|292006CF005409000AHC||FELONY OTHER FELONY|A|Campbell, Lisa D|03/18/2006|Close of ReOpen|05/30/2017|M|71 SAN JUAN DR||PONTE VERDA BEACH|FL|32082-|White|07/25/1960|282|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|03/18/2006|NOLP|NOLLE PROSSED|03/05/2008|||L520119602650|FL|N||||1299.00|03/30/2015|N|N|N|N|||||| Circuit Court||LONG|CLAY|W||Defendant|292006CF005409000AHC||FELONY OTHER FELONY|A|Campbell, Lisa D|03/18/2006|Close of ReOpen|05/30/2017|M|71 SAN JUAN DR||PONTE VERDA BEACH|FL|32082-|White|07/25/1960|56|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|03/18/2006|NOLP|NOLLE PROSSED|03/05/2008|||L520119602650|FL|N||||1299.00|03/30/2015|N|N|N|N|||||| Circuit Court||LONG|CLAY|W||Defendant|292006CF005409000AHC||FELONY OTHER FELONY|A|Campbell, Lisa D|03/18/2006|Close of ReOpen|05/30/2017|M|71 SAN JUAN DR||PONTE VERDA BEACH|FL|32082-|White|07/25/1960|281|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|03/18/2006|NOLP|NOLLE PROSSED|03/05/2008|||L520119602650|FL|N||||1299.00|03/30/2015|N|N|N|N|||||| Circuit Court||LONG|CLAY|W||Defendant|292006CF005409000AHC||FELONY OTHER FELONY|A|Campbell, Lisa D|03/18/2006|Close of ReOpen|05/30/2017|M|71 SAN JUAN DR||PONTE VERDA BEACH|FL|32082-|White|07/25/1960|57|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|03/18/2006|NOLP|NOLLE PROSSED|03/05/2008|||L520119602650|FL|N||||1299.00|03/30/2015|N|N|N|N|||||| Circuit Court||LONG|CLAY|W||Defendant|292006CF005409000AHC||FELONY OTHER FELONY|A|Campbell, Lisa D|03/18/2006|Close of ReOpen|05/30/2017|M|71 SAN JUAN DR||PONTE VERDA BEACH|FL|32082-|White|07/25/1960|79|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|03/18/2006|NOLP|NOLLE PROSSED|03/05/2008|||L520119602650|FL|N||||1299.00|03/30/2015|N|N|N|N|||||| Circuit Court||LONG|CLAY|W||Defendant|292006CF005409000AHC||FELONY OTHER FELONY|A|Campbell, Lisa D|03/18/2006|Close of ReOpen|05/30/2017|M|71 SAN JUAN DR||PONTE VERDA BEACH|FL|32082-|White|07/25/1960|151|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|03/18/2006|NOLP|NOLLE PROSSED|03/05/2008|||L520119602650|FL|N||||1299.00|03/30/2015|N|N|N|N|||||| Circuit Court||LONG|CLAY|W||Defendant|292006CF005409000AHC||FELONY OTHER FELONY|A|Campbell, Lisa D|03/18/2006|Close of ReOpen|05/30/2017|M|71 SAN JUAN DR||PONTE VERDA BEACH|FL|32082-|White|07/25/1960|284|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|03/18/2006|NOLP|NOLLE PROSSED|03/05/2008|||L520119602650|FL|N||||1299.00|03/30/2015|N|N|N|N|||||| Circuit Court||LONG|CLAY|W||Defendant|292006CF005409000AHC||FELONY OTHER FELONY|A|Campbell, Lisa D|03/18/2006|Close of ReOpen|05/30/2017|M|71 SAN JUAN DR||PONTE VERDA BEACH|FL|32082-|White|07/25/1960|307|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|03/18/2006|NOLP|NOLLE PROSSED|03/05/2008|||L520119602650|FL|N||||1299.00|03/30/2015|N|N|N|N|||||| Circuit Court||LONG|CLAY|W||Defendant|292006CF005409000AHC||FELONY OTHER FELONY|A|Campbell, Lisa D|03/18/2006|Close of ReOpen|05/30/2017|M|71 SAN JUAN DR||PONTE VERDA BEACH|FL|32082-|White|07/25/1960|283|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|03/18/2006|NOLP|NOLLE PROSSED|03/05/2008|||L520119602650|FL|N||||1299.00|03/30/2015|N|N|N|N|||||| Circuit Court||LONG|CLAY|W||Defendant|292006CF005409000AHC||FELONY OTHER FELONY|A|Campbell, Lisa D|03/18/2006|Close of ReOpen|05/30/2017|M|71 SAN JUAN DR||PONTE VERDA BEACH|FL|32082-|White|07/25/1960|308|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|03/18/2006|NOLP|NOLLE PROSSED|03/05/2008|||L520119602650|FL|N||||1299.00|03/30/2015|N|N|N|N|||||| Circuit Court||LONG|CLAY|W||Defendant|292006CF005409000AHC||FELONY OTHER FELONY|A|Campbell, Lisa D|03/18/2006|Close of ReOpen|05/30/2017|M|71 SAN JUAN DR||PONTE VERDA BEACH|FL|32082-|White|07/25/1960|278|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|03/18/2006|NOLP|NOLLE PROSSED|03/05/2008|||L520119602650|FL|N||||1299.00|03/30/2015|N|N|N|N|||||| Circuit Court||LONG|CLAY|W||Defendant|292006CF005409000AHC||FELONY OTHER FELONY|A|Campbell, Lisa D|03/18/2006|Close of ReOpen|05/30/2017|M|71 SAN JUAN DR||PONTE VERDA BEACH|FL|32082-|White|07/25/1960|309|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|03/18/2006|NOLP|NOLLE PROSSED|03/05/2008|||L520119602650|FL|N||||1299.00|03/30/2015|N|N|N|N|||||| Circuit Court||LONG|CLAY|W||Defendant|292006CF005409000AHC||FELONY OTHER FELONY|A|Campbell, Lisa D|03/18/2006|Close of ReOpen|05/30/2017|M|71 SAN JUAN DR||PONTE VERDA BEACH|FL|32082-|White|07/25/1960|116|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|03/18/2006|NOLP|NOLLE PROSSED|03/05/2008|||L520119602650|FL|N||||1299.00|03/30/2015|N|N|N|N|||||| Circuit Court||LONG|CLAY|W||Defendant|292006CF005409000AHC||FELONY OTHER FELONY|A|Campbell, Lisa D|03/18/2006|Close of ReOpen|05/30/2017|M|71 SAN JUAN DR||PONTE VERDA BEACH|FL|32082-|White|07/25/1960|115|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|03/18/2006|NOLP|NOLLE PROSSED|03/05/2008|||L520119602650|FL|N||||1299.00|03/30/2015|N|N|N|N|||||| Circuit Court||LONG|CLAY|W||Defendant|292006CF005409000AHC||FELONY OTHER FELONY|A|Campbell, Lisa D|03/18/2006|Close of ReOpen|05/30/2017|M|71 SAN JUAN DR||PONTE VERDA BEACH|FL|32082-|White|07/25/1960|11|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|03/18/2006|ADJG|NT - ADJUDGED GUILTY|05/06/2008|||L520119602650|FL|N||||1299.00|03/30/2015|N|N|N|N|||||| Circuit Court||LONG|CLAY|W||Defendant|292006CF005409000AHC||FELONY OTHER FELONY|A|Campbell, Lisa D|03/18/2006|Close of ReOpen|05/30/2017|M|71 SAN JUAN DR||PONTE VERDA BEACH|FL|32082-|White|07/25/1960|366|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|03/18/2006|NOLP|NOLLE PROSSED|03/05/2008|||L520119602650|FL|N||||1299.00|03/30/2015|N|N|N|N|||||| Circuit Court||LONG|CLAY|W||Defendant|292006CF005409000AHC||FELONY OTHER FELONY|A|Campbell, Lisa D|03/18/2006|Close of ReOpen|05/30/2017|M|71 SAN JUAN DR||PONTE VERDA BEACH|FL|32082-|White|07/25/1960|10|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|03/18/2006|ADJG|NT - ADJUDGED GUILTY|05/06/2008|||L520119602650|FL|N||||1299.00|03/30/2015|N|N|N|N|||||| Circuit Court||LONG|CLAY|W||Defendant|292006CF005409000AHC||FELONY OTHER FELONY|A|Campbell, Lisa D|03/18/2006|Close of ReOpen|05/30/2017|M|71 SAN JUAN DR||PONTE VERDA BEACH|FL|32082-|White|07/25/1960|104|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|03/18/2006|NOLP|NOLLE PROSSED|03/05/2008|||L520119602650|FL|N||||1299.00|03/30/2015|N|N|N|N|||||| Circuit Court||LONG|CLAY|W||Defendant|292006CF005409000AHC||FELONY OTHER FELONY|A|Campbell, Lisa D|03/18/2006|Close of ReOpen|05/30/2017|M|71 SAN JUAN DR||PONTE VERDA BEACH|FL|32082-|White|07/25/1960|1|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|03/18/2006|ADJG|NT - ADJUDGED GUILTY|05/06/2008|||L520119602650|FL|N||||1299.00|03/30/2015|N|N|N|N|||||| Circuit Court||LONG|CLAY|W||Defendant|292006CF005409000AHC||FELONY OTHER FELONY|A|Campbell, Lisa D|03/18/2006|Close of ReOpen|05/30/2017|M|71 SAN JUAN DR||PONTE VERDA BEACH|FL|32082-|White|07/25/1960|103|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|03/18/2006|NOLP|NOLLE PROSSED|03/05/2008|||L520119602650|FL|N||||1299.00|03/30/2015|N|N|N|N|||||| Circuit Court||LONG|CLAY|W||Defendant|292006CF005409000AHC||FELONY OTHER FELONY|A|Campbell, Lisa D|03/18/2006|Close of ReOpen|05/30/2017|M|71 SAN JUAN DR||PONTE VERDA BEACH|FL|32082-|White|07/25/1960|43|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|03/18/2006|NOLP|NOLLE PROSSED|03/05/2008|||L520119602650|FL|N||||1299.00|03/30/2015|N|N|N|N|||||| Circuit Court||LONG|CLAY|W||Defendant|292006CF005409000AHC||FELONY OTHER FELONY|A|Campbell, Lisa D|03/18/2006|Close of ReOpen|05/30/2017|M|71 SAN JUAN DR||PONTE VERDA BEACH|FL|32082-|White|07/25/1960|264|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|03/18/2006|NOLP|NOLLE PROSSED|03/05/2008|||L520119602650|FL|N||||1299.00|03/30/2015|N|N|N|N|||||| Circuit Court||LONG|CLAY|W||Defendant|292006CF005409000AHC||FELONY OTHER FELONY|A|Campbell, Lisa D|03/18/2006|Close of ReOpen|05/30/2017|M|71 SAN JUAN DR||PONTE VERDA BEACH|FL|32082-|White|07/25/1960|261|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|03/18/2006|NOLP|NOLLE PROSSED|03/05/2008|||L520119602650|FL|N||||1299.00|03/30/2015|N|N|N|N|||||| Circuit Court||LONG|CLAY|W||Defendant|292006CF005409000AHC||FELONY OTHER FELONY|A|Campbell, Lisa D|03/18/2006|Close of ReOpen|05/30/2017|M|71 SAN JUAN DR||PONTE VERDA BEACH|FL|32082-|White|07/25/1960|267|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|03/18/2006|NOLP|NOLLE PROSSED|03/05/2008|||L520119602650|FL|N||||1299.00|03/30/2015|N|N|N|N|||||| Circuit Court||LONG|CLAY|W||Defendant|292006CF005409000AHC||FELONY OTHER FELONY|A|Campbell, Lisa D|03/18/2006|Close of ReOpen|05/30/2017|M|71 SAN JUAN DR||PONTE VERDA BEACH|FL|32082-|White|07/25/1960|105|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|03/18/2006|NOLP|NOLLE PROSSED|03/05/2008|||L520119602650|FL|N||||1299.00|03/30/2015|N|N|N|N|||||| Circuit Court||LONG|CLAY|W||Defendant|292006CF005409000AHC||FELONY OTHER FELONY|A|Campbell, Lisa D|03/18/2006|Close of ReOpen|05/30/2017|M|71 SAN JUAN DR||PONTE VERDA BEACH|FL|32082-|White|07/25/1960|182|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|03/18/2006|NOLP|NOLLE PROSSED|03/05/2008|||L520119602650|FL|N||||1299.00|03/30/2015|N|N|N|N|||||| Circuit Court||LONG|CLAY|W||Defendant|292006CF005409000AHC||FELONY OTHER FELONY|A|Campbell, Lisa D|03/18/2006|Close of ReOpen|05/30/2017|M|71 SAN JUAN DR||PONTE VERDA BEACH|FL|32082-|White|07/25/1960|100|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|03/18/2006|NOLP|NOLLE PROSSED|03/05/2008|||L520119602650|FL|N||||1299.00|03/30/2015|N|N|N|N|||||| Circuit Court||LONG|CLAY|W||Defendant|292006CF005409000AHC||FELONY OTHER FELONY|A|Campbell, Lisa D|03/18/2006|Close of ReOpen|05/30/2017|M|71 SAN JUAN DR||PONTE VERDA BEACH|FL|32082-|White|07/25/1960|183|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|03/18/2006|NOLP|NOLLE PROSSED|03/05/2008|||L520119602650|FL|N||||1299.00|03/30/2015|N|N|N|N|||||| Circuit Court||LONG|CLAY|W||Defendant|292006CF005409000AHC||FELONY OTHER FELONY|A|Campbell, Lisa D|03/18/2006|Close of ReOpen|05/30/2017|M|71 SAN JUAN DR||PONTE VERDA BEACH|FL|32082-|White|07/25/1960|18|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|03/18/2006|ADJG|NT - ADJUDGED GUILTY|05/06/2008|||L520119602650|FL|N||||1299.00|03/30/2015|N|N|N|N|||||| Circuit Court||LONG|CLAY|W||Defendant|292006CF005409000AHC||FELONY OTHER FELONY|A|Campbell, Lisa D|03/18/2006|Close of ReOpen|05/30/2017|M|71 SAN JUAN DR||PONTE VERDA BEACH|FL|32082-|White|07/25/1960|39|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|03/18/2006|NOLP|NOLLE PROSSED|03/05/2008|||L520119602650|FL|N||||1299.00|03/30/2015|N|N|N|N|||||| Circuit Court||LONG|CLAY|W||Defendant|292006CF005409000AHC||FELONY OTHER FELONY|A|Campbell, Lisa D|03/18/2006|Close of ReOpen|05/30/2017|M|71 SAN JUAN DR||PONTE VERDA BEACH|FL|32082-|White|07/25/1960|270|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|03/18/2006|NOLP|NOLLE PROSSED|03/05/2008|||L520119602650|FL|N||||1299.00|03/30/2015|N|N|N|N|||||| Circuit Court||LONG|CLAY|W||Defendant|292006CF005409000AHC||FELONY OTHER FELONY|A|Campbell, Lisa D|03/18/2006|Close of ReOpen|05/30/2017|M|71 SAN JUAN DR||PONTE VERDA BEACH|FL|32082-|White|07/25/1960|271|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|03/18/2006|NOLP|NOLLE PROSSED|03/05/2008|||L520119602650|FL|N||||1299.00|03/30/2015|N|N|N|N|||||| Circuit Court||LONG|CLAY|W||Defendant|292006CF005409000AHC||FELONY OTHER FELONY|A|Campbell, Lisa D|03/18/2006|Close of ReOpen|05/30/2017|M|71 SAN JUAN DR||PONTE VERDA BEACH|FL|32082-|White|07/25/1960|234|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|03/18/2006|NOLP|NOLLE PROSSED|03/05/2008|||L520119602650|FL|N||||1299.00|03/30/2015|N|N|N|N|||||| Circuit Court||LONG|CLAY|W||Defendant|292006CF005409000AHC||FELONY OTHER FELONY|A|Campbell, Lisa D|03/18/2006|Close of ReOpen|05/30/2017|M|71 SAN JUAN DR||PONTE VERDA BEACH|FL|32082-|White|07/25/1960|102|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|03/18/2006|NOLP|NOLLE PROSSED|03/05/2008|||L520119602650|FL|N||||1299.00|03/30/2015|N|N|N|N|||||| Circuit Court||LONG|CLAY|W||Defendant|292006CF005409000AHC||FELONY OTHER FELONY|A|Campbell, Lisa D|03/18/2006|Close of ReOpen|05/30/2017|M|71 SAN JUAN DR||PONTE VERDA BEACH|FL|32082-|White|07/25/1960|233|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|03/18/2006|NOLP|NOLLE PROSSED|03/05/2008|||L520119602650|FL|N||||1299.00|03/30/2015|N|N|N|N|||||| Circuit Court||LONG|CLAY|W||Defendant|292006CF005409000AHC||FELONY OTHER FELONY|A|Campbell, Lisa D|03/18/2006|Close of ReOpen|05/30/2017|M|71 SAN JUAN DR||PONTE VERDA BEACH|FL|32082-|White|07/25/1960|228|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|03/18/2006|NOLP|NOLLE PROSSED|03/05/2008|||L520119602650|FL|N||||1299.00|03/30/2015|N|N|N|N|||||| Circuit Court||LONG|CLAY|W||Defendant|292006CF005409000AHC||FELONY OTHER FELONY|A|Campbell, Lisa D|03/18/2006|Close of ReOpen|05/30/2017|M|71 SAN JUAN DR||PONTE VERDA BEACH|FL|32082-|White|07/25/1960|272|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|03/18/2006|NOLP|NOLLE PROSSED|03/05/2008|||L520119602650|FL|N||||1299.00|03/30/2015|N|N|N|N|||||| Circuit Court||LONG|CLAY|W||Defendant|292006CF005409000AHC||FELONY OTHER FELONY|A|Campbell, Lisa D|03/18/2006|Close of ReOpen|05/30/2017|M|71 SAN JUAN DR||PONTE VERDA BEACH|FL|32082-|White|07/25/1960|268|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|03/18/2006|NOLP|NOLLE PROSSED|03/05/2008|||L520119602650|FL|N||||1299.00|03/30/2015|N|N|N|N|||||| Circuit Court||LONG|CLAY|W||Defendant|292006CF005409000AHC||FELONY OTHER FELONY|A|Campbell, Lisa D|03/18/2006|Close of ReOpen|05/30/2017|M|71 SAN JUAN DR||PONTE VERDA BEACH|FL|32082-|White|07/25/1960|269|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|03/18/2006|NOLP|NOLLE PROSSED|03/05/2008|||L520119602650|FL|N||||1299.00|03/30/2015|N|N|N|N|||||| Circuit Court||LONG|CLAY|W||Defendant|292006CF005409000AHC||FELONY OTHER FELONY|A|Campbell, Lisa D|03/18/2006|Close of ReOpen|05/30/2017|M|71 SAN JUAN DR||PONTE VERDA BEACH|FL|32082-|White|07/25/1960|265|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|03/18/2006|NOLP|NOLLE PROSSED|03/05/2008|||L520119602650|FL|N||||1299.00|03/30/2015|N|N|N|N|||||| Circuit Court||LONG|CLAY|W||Defendant|292006CF005409000AHC||FELONY OTHER FELONY|A|Campbell, Lisa D|03/18/2006|Close of ReOpen|05/30/2017|M|71 SAN JUAN DR||PONTE VERDA BEACH|FL|32082-|White|07/25/1960|266|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|03/18/2006|NOLP|NOLLE PROSSED|03/05/2008|||L520119602650|FL|N||||1299.00|03/30/2015|N|N|N|N|||||| Circuit Court||LONG|CLAY|W||Defendant|292006CF005409000AHC||FELONY OTHER FELONY|A|Campbell, Lisa D|03/18/2006|Close of ReOpen|05/30/2017|M|71 SAN JUAN DR||PONTE VERDA BEACH|FL|32082-|White|07/25/1960|27|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|03/18/2006|NOLP|NOLLE PROSSED|03/05/2008|||L520119602650|FL|N||||1299.00|03/30/2015|N|N|N|N|||||| Circuit Court||LONG|CLAY|W||Defendant|292006CF005409000AHC||FELONY OTHER FELONY|A|Campbell, Lisa D|03/18/2006|Close of ReOpen|05/30/2017|M|71 SAN JUAN DR||PONTE VERDA BEACH|FL|32082-|White|07/25/1960|273|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|03/18/2006|NOLP|NOLLE PROSSED|03/05/2008|||L520119602650|FL|N||||1299.00|03/30/2015|N|N|N|N|||||| Circuit Court||LONG|CLAY|W||Defendant|292006CF005409000AHC||FELONY OTHER FELONY|A|Campbell, Lisa D|03/18/2006|Close of ReOpen|05/30/2017|M|71 SAN JUAN DR||PONTE VERDA BEACH|FL|32082-|White|07/25/1960|274|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|03/18/2006|NOLP|NOLLE PROSSED|03/05/2008|||L520119602650|FL|N||||1299.00|03/30/2015|N|N|N|N|||||| Circuit Court||LONG|CLAY|W||Defendant|292006CF005409000AHC||FELONY OTHER FELONY|A|Campbell, Lisa D|03/18/2006|Close of ReOpen|05/30/2017|M|71 SAN JUAN DR||PONTE VERDA BEACH|FL|32082-|White|07/25/1960|230|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|03/18/2006|NOLP|NOLLE PROSSED|03/05/2008|||L520119602650|FL|N||||1299.00|03/30/2015|N|N|N|N|||||| Circuit Court||LONG|CLAY|W||Defendant|292006CF005409000AHC||FELONY OTHER FELONY|A|Campbell, Lisa D|03/18/2006|Close of ReOpen|05/30/2017|M|71 SAN JUAN DR||PONTE VERDA BEACH|FL|32082-|White|07/25/1960|23|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|03/18/2006|NOLP|NOLLE PROSSED|03/05/2008|||L520119602650|FL|N||||1299.00|03/30/2015|N|N|N|N|||||| Circuit Court||LONG|CLAY|W||Defendant|292006CF005409000AHC||FELONY OTHER FELONY|A|Campbell, Lisa D|03/18/2006|Close of ReOpen|05/30/2017|M|71 SAN JUAN DR||PONTE VERDA BEACH|FL|32082-|White|07/25/1960|200|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|03/18/2006|NOLP|NOLLE PROSSED|03/05/2008|||L520119602650|FL|N||||1299.00|03/30/2015|N|N|N|N|||||| Circuit Court||LONG|CLAY|W||Defendant|292006CF005409000AHC||FELONY OTHER FELONY|A|Campbell, Lisa D|03/18/2006|Close of ReOpen|05/30/2017|M|71 SAN JUAN DR||PONTE VERDA BEACH|FL|32082-|White|07/25/1960|344|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|03/18/2006|NOLP|NOLLE PROSSED|03/05/2008|||L520119602650|FL|N||||1299.00|03/30/2015|N|N|N|N|||||| Circuit Court||LONG|CLAY|W||Defendant|292006CF005409000AHC||FELONY OTHER FELONY|A|Campbell, Lisa D|03/18/2006|Close of ReOpen|05/30/2017|M|71 SAN JUAN DR||PONTE VERDA BEACH|FL|32082-|White|07/25/1960|345|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|03/18/2006|NOLP|NOLLE PROSSED|03/05/2008|||L520119602650|FL|N||||1299.00|03/30/2015|N|N|N|N|||||| Circuit Court||LONG|CLAY|W||Defendant|292006CF005409000AHC||FELONY OTHER FELONY|A|Campbell, Lisa D|03/18/2006|Close of ReOpen|05/30/2017|M|71 SAN JUAN DR||PONTE VERDA BEACH|FL|32082-|White|07/25/1960|342|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|03/18/2006|NOLP|NOLLE PROSSED|03/05/2008|||L520119602650|FL|N||||1299.00|03/30/2015|N|N|N|N|||||| Circuit Court||LONG|CLAY|W||Defendant|292006CF005409000AHC||FELONY OTHER FELONY|A|Campbell, Lisa D|03/18/2006|Close of ReOpen|05/30/2017|M|71 SAN JUAN DR||PONTE VERDA BEACH|FL|32082-|White|07/25/1960|348|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|03/18/2006|NOLP|NOLLE PROSSED|03/05/2008|||L520119602650|FL|N||||1299.00|03/30/2015|N|N|N|N|||||| Circuit Court||LONG|CLAY|W||Defendant|292006CF005409000AHC||FELONY OTHER FELONY|A|Campbell, Lisa D|03/18/2006|Close of ReOpen|05/30/2017|M|71 SAN JUAN DR||PONTE VERDA BEACH|FL|32082-|White|07/25/1960|349|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|03/18/2006|NOLP|NOLLE PROSSED|03/05/2008|||L520119602650|FL|N||||1299.00|03/30/2015|N|N|N|N|||||| Circuit Court||LONG|CLAY|W||Defendant|292006CF005409000AHC||FELONY OTHER FELONY|A|Campbell, Lisa D|03/18/2006|Close of ReOpen|05/30/2017|M|71 SAN JUAN DR||PONTE VERDA BEACH|FL|32082-|White|07/25/1960|346|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|03/18/2006|NOLP|NOLLE PROSSED|03/05/2008|||L520119602650|FL|N||||1299.00|03/30/2015|N|N|N|N|||||| Circuit Court||LONG|CLAY|W||Defendant|292006CF005409000AHC||FELONY OTHER FELONY|A|Campbell, Lisa D|03/18/2006|Close of ReOpen|05/30/2017|M|71 SAN JUAN DR||PONTE VERDA BEACH|FL|32082-|White|07/25/1960|101|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|03/18/2006|NOLP|NOLLE PROSSED|03/05/2008|||L520119602650|FL|N||||1299.00|03/30/2015|N|N|N|N|||||| Circuit Court||LONG|CLAY|W||Defendant|292006CF005409000AHC||FELONY OTHER FELONY|A|Campbell, Lisa D|03/18/2006|Close of ReOpen|05/30/2017|M|71 SAN JUAN DR||PONTE VERDA BEACH|FL|32082-|White|07/25/1960|207|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|03/18/2006|NOLP|NOLLE PROSSED|03/05/2008|||L520119602650|FL|N||||1299.00|03/30/2015|N|N|N|N|||||| Circuit Court||LONG|CLAY|W||Defendant|292006CF005409000AHC||FELONY OTHER FELONY|A|Campbell, Lisa D|03/18/2006|Close of ReOpen|05/30/2017|M|71 SAN JUAN DR||PONTE VERDA BEACH|FL|32082-|White|07/25/1960|347|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|03/18/2006|NOLP|NOLLE PROSSED|03/05/2008|||L520119602650|FL|N||||1299.00|03/30/2015|N|N|N|N|||||| Circuit Court||LONG|CLAY|W||Defendant|292006CF005409000AHC||FELONY OTHER FELONY|A|Campbell, Lisa D|03/18/2006|Close of ReOpen|05/30/2017|M|71 SAN JUAN DR||PONTE VERDA BEACH|FL|32082-|White|07/25/1960|206|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|03/18/2006|NOLP|NOLLE PROSSED|03/05/2008|||L520119602650|FL|N||||1299.00|03/30/2015|N|N|N|N|||||| Circuit Court||LONG|CLAY|W||Defendant|292006CF005409000AHC||FELONY OTHER FELONY|A|Campbell, Lisa D|03/18/2006|Close of ReOpen|05/30/2017|M|71 SAN JUAN DR||PONTE VERDA BEACH|FL|32082-|White|07/25/1960|106|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|03/18/2006|NOLP|NOLLE PROSSED|03/05/2008|||L520119602650|FL|N||||1299.00|03/30/2015|N|N|N|N|||||| Circuit Court||LONG|CLAY|W||Defendant|292006CF005409000AHC||FELONY OTHER FELONY|A|Campbell, Lisa D|03/18/2006|Close of ReOpen|05/30/2017|M|71 SAN JUAN DR||PONTE VERDA BEACH|FL|32082-|White|07/25/1960|205|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|03/18/2006|NOLP|NOLLE PROSSED|03/05/2008|||L520119602650|FL|N||||1299.00|03/30/2015|N|N|N|N|||||| Circuit Court||LONG|CLAY|W||Defendant|292006CF005409000AHC||FELONY OTHER FELONY|A|Campbell, Lisa D|03/18/2006|Close of ReOpen|05/30/2017|M|71 SAN JUAN DR||PONTE VERDA BEACH|FL|32082-|White|07/25/1960|20|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|03/18/2006|ADJG|NT - ADJUDGED GUILTY|05/06/2008|||L520119602650|FL|N||||1299.00|03/30/2015|N|N|N|N|||||| Circuit Court||LONG|CLAY|W||Defendant|292006CF005409000AHC||FELONY OTHER FELONY|A|Campbell, Lisa D|03/18/2006|Close of ReOpen|05/30/2017|M|71 SAN JUAN DR||PONTE VERDA BEACH|FL|32082-|White|07/25/1960|351|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|03/18/2006|NOLP|NOLLE PROSSED|03/05/2008|||L520119602650|FL|N||||1299.00|03/30/2015|N|N|N|N|||||| Circuit Court||LONG|CLAY|W||Defendant|292006CF005409000AHC||FELONY OTHER FELONY|A|Campbell, Lisa D|03/18/2006|Close of ReOpen|05/30/2017|M|71 SAN JUAN DR||PONTE VERDA BEACH|FL|32082-|White|07/25/1960|197|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|03/18/2006|NOLP|NOLLE PROSSED|03/05/2008|||L520119602650|FL|N||||1299.00|03/30/2015|N|N|N|N|||||| Circuit Court||LONG|CLAY|W||Defendant|292006CF005409000AHC||FELONY OTHER FELONY|A|Campbell, Lisa D|03/18/2006|Close of ReOpen|05/30/2017|M|71 SAN JUAN DR||PONTE VERDA BEACH|FL|32082-|White|07/25/1960|196|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|03/18/2006|NOLP|NOLLE PROSSED|03/05/2008|||L520119602650|FL|N||||1299.00|03/30/2015|N|N|N|N|||||| Circuit Court||LONG|CLAY|W||Defendant|292006CF005409000AHC||FELONY OTHER FELONY|A|Campbell, Lisa D|03/18/2006|Close of ReOpen|05/30/2017|M|71 SAN JUAN DR||PONTE VERDA BEACH|FL|32082-|White|07/25/1960|192|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|03/18/2006|NOLP|NOLLE PROSSED|03/05/2008|||L520119602650|FL|N||||1299.00|03/30/2015|N|N|N|N|||||| Circuit Court||LONG|CLAY|W||Defendant|292006CF005409000AHC||FELONY OTHER FELONY|A|Campbell, Lisa D|03/18/2006|Close of ReOpen|05/30/2017|M|71 SAN JUAN DR||PONTE VERDA BEACH|FL|32082-|White|07/25/1960|352|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|03/18/2006|NOLP|NOLLE PROSSED|03/05/2008|||L520119602650|FL|N||||1299.00|03/30/2015|N|N|N|N|||||| Circuit Court||LONG|CLAY|W||Defendant|292006CF005409000AHC||FELONY OTHER FELONY|A|Campbell, Lisa D|03/18/2006|Close of ReOpen|05/30/2017|M|71 SAN JUAN DR||PONTE VERDA BEACH|FL|32082-|White|07/25/1960|107|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|03/18/2006|NOLP|NOLLE PROSSED|03/05/2008|||L520119602650|FL|N||||1299.00|03/30/2015|N|N|N|N|||||| Circuit Court||LONG|CLAY|W||Defendant|292006CF005409000AHC||FELONY OTHER FELONY|A|Campbell, Lisa D|03/18/2006|Close of ReOpen|05/30/2017|M|71 SAN JUAN DR||PONTE VERDA BEACH|FL|32082-|White|07/25/1960|195|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|03/18/2006|NOLP|NOLLE PROSSED|03/05/2008|||L520119602650|FL|N||||1299.00|03/30/2015|N|N|N|N|||||| Circuit Court||LONG|CLAY|W||Defendant|292006CF005409000AHC||FELONY OTHER FELONY|A|Campbell, Lisa D|03/18/2006|Close of ReOpen|05/30/2017|M|71 SAN JUAN DR||PONTE VERDA BEACH|FL|32082-|White|07/25/1960|35|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|03/18/2006|NOLP|NOLLE PROSSED|03/05/2008|||L520119602650|FL|N||||1299.00|03/30/2015|N|N|N|N|||||| Circuit Court||LONG|CLAY|W||Defendant|292006CF005409000AHC||FELONY OTHER FELONY|A|Campbell, Lisa D|03/18/2006|Close of ReOpen|05/30/2017|M|71 SAN JUAN DR||PONTE VERDA BEACH|FL|32082-|White|07/25/1960|194|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|03/18/2006|NOLP|NOLLE PROSSED|03/05/2008|||L520119602650|FL|N||||1299.00|03/30/2015|N|N|N|N|||||| Circuit Court||LONG|CLAY|W||Defendant|292006CF005409000AHC||FELONY OTHER FELONY|A|Campbell, Lisa D|03/18/2006|Close of ReOpen|05/30/2017|M|71 SAN JUAN DR||PONTE VERDA BEACH|FL|32082-|White|07/25/1960|2|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|03/18/2006|ADJG|NT - ADJUDGED GUILTY|05/06/2008|||L520119602650|FL|N||||1299.00|03/30/2015|N|N|N|N|||||| Circuit Court||LONG|CLAY|W||Defendant|292006CF005409000AHC||FELONY OTHER FELONY|A|Campbell, Lisa D|03/18/2006|Close of ReOpen|05/30/2017|M|71 SAN JUAN DR||PONTE VERDA BEACH|FL|32082-|White|07/25/1960|353|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|03/18/2006|NOLP|NOLLE PROSSED|03/05/2008|||L520119602650|FL|N||||1299.00|03/30/2015|N|N|N|N|||||| Circuit Court||LONG|CLAY|W||Defendant|292006CF005409000AHC||FELONY OTHER FELONY|A|Campbell, Lisa D|03/18/2006|Close of ReOpen|05/30/2017|M|71 SAN JUAN DR||PONTE VERDA BEACH|FL|32082-|White|07/25/1960|350|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|03/18/2006|NOLP|NOLLE PROSSED|03/05/2008|||L520119602650|FL|N||||1299.00|03/30/2015|N|N|N|N|||||| Circuit Court||LONG|CLAY|W||Defendant|292006CF005409000AHC||FELONY OTHER FELONY|A|Campbell, Lisa D|03/18/2006|Close of ReOpen|05/30/2017|M|71 SAN JUAN DR||PONTE VERDA BEACH|FL|32082-|White|07/25/1960|174|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|03/18/2006|NOLP|NOLLE PROSSED|03/05/2008|||L520119602650|FL|N||||1299.00|03/30/2015|N|N|N|N|||||| Circuit Court||LONG|CLAY|W||Defendant|292006CF005409000AHC||FELONY OTHER FELONY|A|Campbell, Lisa D|03/18/2006|Close of ReOpen|05/30/2017|M|71 SAN JUAN DR||PONTE VERDA BEACH|FL|32082-|White|07/25/1960|175|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|03/18/2006|NOLP|NOLLE PROSSED|03/05/2008|||L520119602650|FL|N||||1299.00|03/30/2015|N|N|N|N|||||| Circuit Court||LONG|CLAY|W||Defendant|292006CF005409000AHC||FELONY OTHER FELONY|A|Campbell, Lisa D|03/18/2006|Close of ReOpen|05/30/2017|M|71 SAN JUAN DR||PONTE VERDA BEACH|FL|32082-|White|07/25/1960|169|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|03/18/2006|NOLP|NOLLE PROSSED|03/05/2008|||L520119602650|FL|N||||1299.00|03/30/2015|N|N|N|N|||||| Circuit Court||LONG|CLAY|W||Defendant|292006CF005409000AHC||FELONY OTHER FELONY|A|Campbell, Lisa D|03/18/2006|Close of ReOpen|05/30/2017|M|71 SAN JUAN DR||PONTE VERDA BEACH|FL|32082-|White|07/25/1960|17|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|03/18/2006|ADJG|NT - ADJUDGED GUILTY|05/06/2008|||L520119602650|FL|N||||1299.00|03/30/2015|N|N|N|N|||||| Circuit Court||LONG|CLAY|W||Defendant|292006CF005409000AHC||FELONY OTHER FELONY|A|Campbell, Lisa D|03/18/2006|Close of ReOpen|05/30/2017|M|71 SAN JUAN DR||PONTE VERDA BEACH|FL|32082-|White|07/25/1960|248|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|03/18/2006|NOLP|NOLLE PROSSED|03/05/2008|||L520119602650|FL|N||||1299.00|03/30/2015|N|N|N|N|||||| Circuit Court||LONG|CLAY|W||Defendant|292006CF005409000AHC||FELONY OTHER FELONY|A|Campbell, Lisa D|03/18/2006|Close of ReOpen|05/30/2017|M|71 SAN JUAN DR||PONTE VERDA BEACH|FL|32082-|White|07/25/1960|244|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|03/18/2006|NOLP|NOLLE PROSSED|03/05/2008|||L520119602650|FL|N||||1299.00|03/30/2015|N|N|N|N|||||| Circuit Court||LONG|CLAY|W||Defendant|292006CF005409000AHC||FELONY OTHER FELONY|A|Campbell, Lisa D|03/18/2006|Close of ReOpen|05/30/2017|M|71 SAN JUAN DR||PONTE VERDA BEACH|FL|32082-|White|07/25/1960|170|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|03/18/2006|NOLP|NOLLE PROSSED|03/05/2008|||L520119602650|FL|N||||1299.00|03/30/2015|N|N|N|N|||||| Circuit Court||LONG|CLAY|W||Defendant|292006CF005409000AHC||FELONY OTHER FELONY|A|Campbell, Lisa D|03/18/2006|Close of ReOpen|05/30/2017|M|71 SAN JUAN DR||PONTE VERDA BEACH|FL|32082-|White|07/25/1960|171|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|03/18/2006|NOLP|NOLLE PROSSED|03/05/2008|||L520119602650|FL|N||||1299.00|03/30/2015|N|N|N|N|||||| Circuit Court||LONG|CLAY|W||Defendant|292006CF005409000AHC||FELONY OTHER FELONY|A|Campbell, Lisa D|03/18/2006|Close of ReOpen|05/30/2017|M|71 SAN JUAN DR||PONTE VERDA BEACH|FL|32082-|White|07/25/1960|245|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|03/18/2006|NOLP|NOLLE PROSSED|03/05/2008|||L520119602650|FL|N||||1299.00|03/30/2015|N|N|N|N|||||| Circuit Court||LONG|CLAY|W||Defendant|292006CF005409000AHC||FELONY OTHER FELONY|A|Campbell, Lisa D|03/18/2006|Close of ReOpen|05/30/2017|M|71 SAN JUAN DR||PONTE VERDA BEACH|FL|32082-|White|07/25/1960|25|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|03/18/2006|NOLP|NOLLE PROSSED|03/05/2008|||L520119602650|FL|N||||1299.00|03/30/2015|N|N|N|N|||||| Circuit Court||LONG|CLAY|W||Defendant|292006CF005409000AHC||FELONY OTHER FELONY|A|Campbell, Lisa D|03/18/2006|Close of ReOpen|05/30/2017|M|71 SAN JUAN DR||PONTE VERDA BEACH|FL|32082-|White|07/25/1960|250|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|03/18/2006|NOLP|NOLLE PROSSED|03/05/2008|||L520119602650|FL|N||||1299.00|03/30/2015|N|N|N|N|||||| Circuit Court||LONG|CLAY|W||Defendant|292006CF005409000AHC||FELONY OTHER FELONY|A|Campbell, Lisa D|03/18/2006|Close of ReOpen|05/30/2017|M|71 SAN JUAN DR||PONTE VERDA BEACH|FL|32082-|White|07/25/1960|52|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|03/18/2006|NOLP|NOLLE PROSSED|03/05/2008|||L520119602650|FL|N||||1299.00|03/30/2015|N|N|N|N|||||| Circuit Court||LONG|CLAY|W||Defendant|292006CF005409000AHC||FELONY OTHER FELONY|A|Campbell, Lisa D|03/18/2006|Close of ReOpen|05/30/2017|M|71 SAN JUAN DR||PONTE VERDA BEACH|FL|32082-|White|07/25/1960|251|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|03/18/2006|NOLP|NOLLE PROSSED|03/05/2008|||L520119602650|FL|N||||1299.00|03/30/2015|N|N|N|N|||||| Circuit Court||LONG|CLAY|W||Defendant|292006CF005409000AHC||FELONY OTHER FELONY|A|Campbell, Lisa D|03/18/2006|Close of ReOpen|05/30/2017|M|71 SAN JUAN DR||PONTE VERDA BEACH|FL|32082-|White|07/25/1960|252|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|03/18/2006|NOLP|NOLLE PROSSED|03/05/2008|||L520119602650|FL|N||||1299.00|03/30/2015|N|N|N|N|||||| Circuit Court||LONG|CLAY|W||Defendant|292006CF005409000AHC||FELONY OTHER FELONY|A|Campbell, Lisa D|03/18/2006|Close of ReOpen|05/30/2017|M|71 SAN JUAN DR||PONTE VERDA BEACH|FL|32082-|White|07/25/1960|55|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|03/18/2006|NOLP|NOLLE PROSSED|03/05/2008|||L520119602650|FL|N||||1299.00|03/30/2015|N|N|N|N|||||| Circuit Court||LONG|CLAY|W||Defendant|292006CF005409000AHC||FELONY OTHER FELONY|A|Campbell, Lisa D|03/18/2006|Close of ReOpen|05/30/2017|M|71 SAN JUAN DR||PONTE VERDA BEACH|FL|32082-|White|07/25/1960|370|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|03/18/2006|NOLP|NOLLE PROSSED|03/05/2008|||L520119602650|FL|N||||1299.00|03/30/2015|N|N|N|N|||||| Circuit Court||LONG|CLAY|W||Defendant|292006CF005409000AHC||FELONY OTHER FELONY|A|Campbell, Lisa D|03/18/2006|Close of ReOpen|05/30/2017|M|71 SAN JUAN DR||PONTE VERDA BEACH|FL|32082-|White|07/25/1960|176|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|03/18/2006|NOLP|NOLLE PROSSED|03/05/2008|||L520119602650|FL|N||||1299.00|03/30/2015|N|N|N|N|||||| Circuit Court||LONG|CLAY|W||Defendant|292006CF005409000AHC||FELONY OTHER FELONY|A|Campbell, Lisa D|03/18/2006|Close of ReOpen|05/30/2017|M|71 SAN JUAN DR||PONTE VERDA BEACH|FL|32082-|White|07/25/1960|177|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|03/18/2006|NOLP|NOLLE PROSSED|03/05/2008|||L520119602650|FL|N||||1299.00|03/30/2015|N|N|N|N|||||| Circuit Court||LONG|CLAY|W||Defendant|292006CF005409000AHC||FELONY OTHER FELONY|A|Campbell, Lisa D|03/18/2006|Close of ReOpen|05/30/2017|M|71 SAN JUAN DR||PONTE VERDA BEACH|FL|32082-|White|07/25/1960|178|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|03/18/2006|NOLP|NOLLE PROSSED|03/05/2008|||L520119602650|FL|N||||1299.00|03/30/2015|N|N|N|N|||||| Circuit Court||LONG|CLAY|W||Defendant|292006CF005409000AHC||FELONY OTHER FELONY|A|Campbell, Lisa D|03/18/2006|Close of ReOpen|05/30/2017|M|71 SAN JUAN DR||PONTE VERDA BEACH|FL|32082-|White|07/25/1960|128|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|03/18/2006|NOLP|NOLLE PROSSED|03/05/2008|||L520119602650|FL|N||||1299.00|03/30/2015|N|N|N|N|||||| Circuit Court||LONG|CLAY|W||Defendant|292006CF005409000AHC||FELONY OTHER FELONY|A|Campbell, Lisa D|03/18/2006|Close of ReOpen|05/30/2017|M|71 SAN JUAN DR||PONTE VERDA BEACH|FL|32082-|White|07/25/1960|239|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|03/18/2006|NOLP|NOLLE PROSSED|03/05/2008|||L520119602650|FL|N||||1299.00|03/30/2015|N|N|N|N|||||| Circuit Court||LONG|CLAY|W||Defendant|292006CF005409000AHC||FELONY OTHER FELONY|A|Campbell, Lisa D|03/18/2006|Close of ReOpen|05/30/2017|M|71 SAN JUAN DR||PONTE VERDA BEACH|FL|32082-|White|07/25/1960|127|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|03/18/2006|NOLP|NOLLE PROSSED|03/05/2008|||L520119602650|FL|N||||1299.00|03/30/2015|N|N|N|N|||||| Circuit Court||LONG|CLAY|W||Defendant|292006CF005409000AHC||FELONY OTHER FELONY|A|Campbell, Lisa D|03/18/2006|Close of ReOpen|05/30/2017|M|71 SAN JUAN DR||PONTE VERDA BEACH|FL|32082-|White|07/25/1960|12|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|03/18/2006|ADJG|NT - ADJUDGED GUILTY|05/06/2008|||L520119602650|FL|N||||1299.00|03/30/2015|N|N|N|N|||||| Circuit Court||LONG|CLAY|W||Defendant|292006CF005409000AHC||FELONY OTHER FELONY|A|Campbell, Lisa D|03/18/2006|Close of ReOpen|05/30/2017|M|71 SAN JUAN DR||PONTE VERDA BEACH|FL|32082-|White|07/25/1960|179|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|03/18/2006|NOLP|NOLLE PROSSED|03/05/2008|||L520119602650|FL|N||||1299.00|03/30/2015|N|N|N|N|||||| Circuit Court||LONG|CLAY|W||Defendant|292006CF005409000AHC||FELONY OTHER FELONY|A|Campbell, Lisa D|03/18/2006|Close of ReOpen|05/30/2017|M|71 SAN JUAN DR||PONTE VERDA BEACH|FL|32082-|White|07/25/1960|123|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|03/18/2006|NOLP|NOLLE PROSSED|03/05/2008|||L520119602650|FL|N||||1299.00|03/30/2015|N|N|N|N|||||| Circuit Court||LONG|CLAY|W||Defendant|292006CF005409000AHC||FELONY OTHER FELONY|A|Campbell, Lisa D|03/18/2006|Close of ReOpen|05/30/2017|M|71 SAN JUAN DR||PONTE VERDA BEACH|FL|32082-|White|07/25/1960|238|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|03/18/2006|NOLP|NOLLE PROSSED|03/05/2008|||L520119602650|FL|N||||1299.00|03/30/2015|N|N|N|N|||||| Circuit Court||LONG|CLAY|W||Defendant|292006CF005409000AHC||FELONY OTHER FELONY|A|Campbell, Lisa D|03/18/2006|Close of ReOpen|05/30/2017|M|71 SAN JUAN DR||PONTE VERDA BEACH|FL|32082-|White|07/25/1960|249|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|03/18/2006|NOLP|NOLLE PROSSED|03/05/2008|||L520119602650|FL|N||||1299.00|03/30/2015|N|N|N|N|||||| Circuit Court||LONG|CLAY|W||Defendant|292006CF005409000AHC||FELONY OTHER FELONY|A|Campbell, Lisa D|03/18/2006|Close of ReOpen|05/30/2017|M|71 SAN JUAN DR||PONTE VERDA BEACH|FL|32082-|White|07/25/1960|122|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|03/18/2006|NOLP|NOLLE PROSSED|03/05/2008|||L520119602650|FL|N||||1299.00|03/30/2015|N|N|N|N|||||| Circuit Court||LONG|CLAY|W||Defendant|292006CF005409000AHC||FELONY OTHER FELONY|A|Campbell, Lisa D|03/18/2006|Close of ReOpen|05/30/2017|M|71 SAN JUAN DR||PONTE VERDA BEACH|FL|32082-|White|07/25/1960|181|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|03/18/2006|NOLP|NOLLE PROSSED|03/05/2008|||L520119602650|FL|N||||1299.00|03/30/2015|N|N|N|N|||||| Circuit Court||LONG|CLAY|W||Defendant|292006CF005409000AHC||FELONY OTHER FELONY|A|Campbell, Lisa D|03/18/2006|Close of ReOpen|05/30/2017|M|71 SAN JUAN DR||PONTE VERDA BEACH|FL|32082-|White|07/25/1960|121|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|03/18/2006|NOLP|NOLLE PROSSED|03/05/2008|||L520119602650|FL|N||||1299.00|03/30/2015|N|N|N|N|||||| Circuit Court||LONG|CLAY|W||Defendant|292006CF005409000AHC||FELONY OTHER FELONY|A|Campbell, Lisa D|03/18/2006|Close of ReOpen|05/30/2017|M|71 SAN JUAN DR||PONTE VERDA BEACH|FL|32082-|White|07/25/1960|371|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|03/18/2006|NOLP|NOLLE PROSSED|03/05/2008|||L520119602650|FL|N||||1299.00|03/30/2015|N|N|N|N|||||| Circuit Court||LONG|CLAY|W||Defendant|292006CF005409000AHC||FELONY OTHER FELONY|A|Campbell, Lisa D|03/18/2006|Close of ReOpen|05/30/2017|M|71 SAN JUAN DR||PONTE VERDA BEACH|FL|32082-|White|07/25/1960|254|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|03/18/2006|NOLP|NOLLE PROSSED|03/05/2008|||L520119602650|FL|N||||1299.00|03/30/2015|N|N|N|N|||||| Circuit Court||LONG|CLAY|W||Defendant|292006CF005409000AHC||FELONY OTHER FELONY|A|Campbell, Lisa D|03/18/2006|Close of ReOpen|05/30/2017|M|71 SAN JUAN DR||PONTE VERDA BEACH|FL|32082-|White|07/25/1960|237|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|03/18/2006|NOLP|NOLLE PROSSED|03/05/2008|||L520119602650|FL|N||||1299.00|03/30/2015|N|N|N|N|||||| Circuit Court||LONG|CLAY|W||Defendant|292006CF005409000AHC||FELONY OTHER FELONY|A|Campbell, Lisa D|03/18/2006|Close of ReOpen|05/30/2017|M|71 SAN JUAN DR||PONTE VERDA BEACH|FL|32082-|White|07/25/1960|120|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|03/18/2006|NOLP|NOLLE PROSSED|03/05/2008|||L520119602650|FL|N||||1299.00|03/30/2015|N|N|N|N|||||| Circuit Court||LONG|CLAY|W||Defendant|292006CF005409000AHC||FELONY OTHER FELONY|A|Campbell, Lisa D|03/18/2006|Close of ReOpen|05/30/2017|M|71 SAN JUAN DR||PONTE VERDA BEACH|FL|32082-|White|07/25/1960|126|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|03/18/2006|NOLP|NOLLE PROSSED|03/05/2008|||L520119602650|FL|N||||1299.00|03/30/2015|N|N|N|N|||||| Circuit Court||LONG|CLAY|W||Defendant|292006CF005409000AHC||FELONY OTHER FELONY|A|Campbell, Lisa D|03/18/2006|Close of ReOpen|05/30/2017|M|71 SAN JUAN DR||PONTE VERDA BEACH|FL|32082-|White|07/25/1960|125|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|03/18/2006|NOLP|NOLLE PROSSED|03/05/2008|||L520119602650|FL|N||||1299.00|03/30/2015|N|N|N|N|||||| Circuit Court||LONG|CLAY|W||Defendant|292006CF005409000AHC||FELONY OTHER FELONY|A|Campbell, Lisa D|03/18/2006|Close of ReOpen|05/30/2017|M|71 SAN JUAN DR||PONTE VERDA BEACH|FL|32082-|White|07/25/1960|367|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|03/18/2006|NOLP|NOLLE PROSSED|03/05/2008|||L520119602650|FL|N||||1299.00|03/30/2015|N|N|N|N|||||| Circuit Court||LONG|CLAY|W||Defendant|292006CF005409000AHC||FELONY OTHER FELONY|A|Campbell, Lisa D|03/18/2006|Close of ReOpen|05/30/2017|M|71 SAN JUAN DR||PONTE VERDA BEACH|FL|32082-|White|07/25/1960|124|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|03/18/2006|NOLP|NOLLE PROSSED|03/05/2008|||L520119602650|FL|N||||1299.00|03/30/2015|N|N|N|N|||||| Circuit Court||LONG|CLAY|W||Defendant|292006CF005409000AHC||FELONY OTHER FELONY|A|Campbell, Lisa D|03/18/2006|Close of ReOpen|05/30/2017|M|71 SAN JUAN DR||PONTE VERDA BEACH|FL|32082-|White|07/25/1960|119|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|03/18/2006|NOLP|NOLLE PROSSED|03/05/2008|||L520119602650|FL|N||||1299.00|03/30/2015|N|N|N|N|||||| Circuit Court||LONG|CLAY|W||Defendant|292006CF005409000AHC||FELONY OTHER FELONY|A|Campbell, Lisa D|03/18/2006|Close of ReOpen|05/30/2017|M|71 SAN JUAN DR||PONTE VERDA BEACH|FL|32082-|White|07/25/1960|113|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|03/18/2006|NOLP|NOLLE PROSSED|03/05/2008|||L520119602650|FL|N||||1299.00|03/30/2015|N|N|N|N|||||| Circuit Court||LONG|CLAY|W||Defendant|292006CF005409000AHC||FELONY OTHER FELONY|A|Campbell, Lisa D|03/18/2006|Close of ReOpen|05/30/2017|M|71 SAN JUAN DR||PONTE VERDA BEACH|FL|32082-|White|07/25/1960|112|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|03/18/2006|NOLP|NOLLE PROSSED|03/05/2008|||L520119602650|FL|N||||1299.00|03/30/2015|N|N|N|N|||||| Circuit Court||LONG|CLAY|W||Defendant|292006CF005409000AHC||FELONY OTHER FELONY|A|Campbell, Lisa D|03/18/2006|Close of ReOpen|05/30/2017|M|71 SAN JUAN DR||PONTE VERDA BEACH|FL|32082-|White|07/25/1960|37|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|03/18/2006|NOLP|NOLLE PROSSED|03/05/2008|||L520119602650|FL|N||||1299.00|03/30/2015|N|N|N|N|||||| Circuit Court||LONG|CLAY|W||Defendant|292006CF005409000AHC||FELONY OTHER FELONY|A|Campbell, Lisa D|03/18/2006|Close of ReOpen|05/30/2017|M|71 SAN JUAN DR||PONTE VERDA BEACH|FL|32082-|White|07/25/1960|111|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|03/18/2006|NOLP|NOLLE PROSSED|03/05/2008|||L520119602650|FL|N||||1299.00|03/30/2015|N|N|N|N|||||| Circuit Court||LONG|CLAY|W||Defendant|292006CF005409000AHC||FELONY OTHER FELONY|A|Campbell, Lisa D|03/18/2006|Close of ReOpen|05/30/2017|M|71 SAN JUAN DR||PONTE VERDA BEACH|FL|32082-|White|07/25/1960|110|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|03/18/2006|NOLP|NOLLE PROSSED|03/05/2008|||L520119602650|FL|N||||1299.00|03/30/2015|N|N|N|N|||||| Circuit Court||LONG|CLAY|W||Defendant|292006CF005409000AHC||FELONY OTHER FELONY|A|Campbell, Lisa D|03/18/2006|Close of ReOpen|05/30/2017|M|71 SAN JUAN DR||PONTE VERDA BEACH|FL|32082-|White|07/25/1960|114|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|03/18/2006|NOLP|NOLLE PROSSED|03/05/2008|||L520119602650|FL|N||||1299.00|03/30/2015|N|N|N|N|||||| Circuit Court||LONG|CLAY|W||Defendant|292006CF005409000AHC||FELONY OTHER FELONY|A|Campbell, Lisa D|03/18/2006|Close of ReOpen|05/30/2017|M|71 SAN JUAN DR||PONTE VERDA BEACH|FL|32082-|White|07/25/1960|255|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|03/18/2006|NOLP|NOLLE PROSSED|03/05/2008|||L520119602650|FL|N||||1299.00|03/30/2015|N|N|N|N|||||| Circuit Court||LONG|CLAY|W||Defendant|292006CF005409000AHC||FELONY OTHER FELONY|A|Campbell, Lisa D|03/18/2006|Close of ReOpen|05/30/2017|M|71 SAN JUAN DR||PONTE VERDA BEACH|FL|32082-|White|07/25/1960|232|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|03/18/2006|NOLP|NOLLE PROSSED|03/05/2008|||L520119602650|FL|N||||1299.00|03/30/2015|N|N|N|N|||||| Circuit Court||LONG|CLAY|W||Defendant|292006CF005409000AHC||FELONY OTHER FELONY|A|Campbell, Lisa D|03/18/2006|Close of ReOpen|05/30/2017|M|71 SAN JUAN DR||PONTE VERDA BEACH|FL|32082-|White|07/25/1960|231|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|03/18/2006|NOLP|NOLLE PROSSED|03/05/2008|||L520119602650|FL|N||||1299.00|03/30/2015|N|N|N|N|||||| Circuit Court||LONG|CLAY|W||Defendant|292006CF005409000AHC||FELONY OTHER FELONY|A|Campbell, Lisa D|03/18/2006|Close of ReOpen|05/30/2017|M|71 SAN JUAN DR||PONTE VERDA BEACH|FL|32082-|White|07/25/1960|256|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|03/18/2006|NOLP|NOLLE PROSSED|03/05/2008|||L520119602650|FL|N||||1299.00|03/30/2015|N|N|N|N|||||| Circuit Court||LONG|CLAY|W||Defendant|292006CF005409000AHC||FELONY OTHER FELONY|A|Campbell, Lisa D|03/18/2006|Close of ReOpen|05/30/2017|M|71 SAN JUAN DR||PONTE VERDA BEACH|FL|32082-|White|07/25/1960|253|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|03/18/2006|NOLP|NOLLE PROSSED|03/05/2008|||L520119602650|FL|N||||1299.00|03/30/2015|N|N|N|N|||||| Circuit Court||LONG|CLAY|W||Defendant|292006CF005409000AHC||FELONY OTHER FELONY|A|Campbell, Lisa D|03/18/2006|Close of ReOpen|05/30/2017|M|71 SAN JUAN DR||PONTE VERDA BEACH|FL|32082-|White|07/25/1960|259|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|03/18/2006|NOLP|NOLLE PROSSED|03/05/2008|||L520119602650|FL|N||||1299.00|03/30/2015|N|N|N|N|||||| Circuit Court||LONG|CLAY|W||Defendant|292006CF005409000AHC||FELONY OTHER FELONY|A|Campbell, Lisa D|03/18/2006|Close of ReOpen|05/30/2017|M|71 SAN JUAN DR||PONTE VERDA BEACH|FL|32082-|White|07/25/1960|26|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|03/18/2006|NOLP|NOLLE PROSSED|03/05/2008|||L520119602650|FL|N||||1299.00|03/30/2015|N|N|N|N|||||| Circuit Court||LONG|CLAY|W||Defendant|292006CF005409000AHC||FELONY OTHER FELONY|A|Campbell, Lisa D|03/18/2006|Close of ReOpen|05/30/2017|M|71 SAN JUAN DR||PONTE VERDA BEACH|FL|32082-|White|07/25/1960|235|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|03/18/2006|NOLP|NOLLE PROSSED|03/05/2008|||L520119602650|FL|N||||1299.00|03/30/2015|N|N|N|N|||||| Circuit Court||LONG|CLAY|W||Defendant|292006CF005409000AHC||FELONY OTHER FELONY|A|Campbell, Lisa D|03/18/2006|Close of ReOpen|05/30/2017|M|71 SAN JUAN DR||PONTE VERDA BEACH|FL|32082-|White|07/25/1960|260|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|03/18/2006||||||L520119602650|FL|N||||1299.00|03/30/2015|N|N|N|N|||||| Circuit Court||LONG|CLAY|W||Defendant|292006CF005409000AHC||FELONY OTHER FELONY|A|Campbell, Lisa D|03/18/2006|Close of ReOpen|05/30/2017|M|71 SAN JUAN DR||PONTE VERDA BEACH|FL|32082-|White|07/25/1960|257|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|03/18/2006|NOLP|NOLLE PROSSED|03/05/2008|||L520119602650|FL|N||||1299.00|03/30/2015|N|N|N|N|||||| Circuit Court||LONG|CLAY|W||Defendant|292006CF005409000AHC||FELONY OTHER FELONY|A|Campbell, Lisa D|03/18/2006|Close of ReOpen|05/30/2017|M|71 SAN JUAN DR||PONTE VERDA BEACH|FL|32082-|White|07/25/1960|258|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|03/18/2006|NOLP|NOLLE PROSSED|03/05/2008|||L520119602650|FL|N||||1299.00|03/30/2015|N|N|N|N|||||| Circuit Court||LONG|CLAY|W||Defendant|292006CF005409000AHC||FELONY OTHER FELONY|A|Campbell, Lisa D|03/18/2006|Close of ReOpen|05/30/2017|M|71 SAN JUAN DR||PONTE VERDA BEACH|FL|32082-|White|07/25/1960|262|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|03/18/2006|NOLP|NOLLE PROSSED|03/05/2008|||L520119602650|FL|N||||1299.00|03/30/2015|N|N|N|N|||||| Circuit Court||LONG|CLAY|W||Defendant|292006CF005409000AHC||FELONY OTHER FELONY|A|Campbell, Lisa D|03/18/2006|Close of ReOpen|05/30/2017|M|71 SAN JUAN DR||PONTE VERDA BEACH|FL|32082-|White|07/25/1960|263|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|03/18/2006|NOLP|NOLLE PROSSED|03/05/2008|||L520119602650|FL|N||||1299.00|03/30/2015|N|N|N|N|||||| Circuit Court||LONG|CLAY|W||Defendant|292006CF005409000AHC||FELONY OTHER FELONY|A|Campbell, Lisa D|03/18/2006|Close of ReOpen|05/30/2017|M|71 SAN JUAN DR||PONTE VERDA BEACH|FL|32082-|White|07/25/1960|118|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|03/18/2006|NOLP|NOLLE PROSSED|03/05/2008|||L520119602650|FL|N||||1299.00|03/30/2015|N|N|N|N|||||| Circuit Court||LONG|CLAY|W||Defendant|292006CF005409000AHC||FELONY OTHER FELONY|A|Campbell, Lisa D|03/18/2006|Close of ReOpen|05/30/2017|M|71 SAN JUAN DR||PONTE VERDA BEACH|FL|32082-|White|07/25/1960|117|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|03/18/2006|NOLP|NOLLE PROSSED|03/05/2008|||L520119602650|FL|N||||1299.00|03/30/2015|N|N|N|N|||||| Circuit Court||LONG|CLAY|W||Defendant|292006CF010173000AHC||FELONY SEXUAL OFFENSES|O|Heinrich, Walter R|05/23/2006|CLOSED|06/15/2006|M|71 SAN JUAN DR||PONTE VERDA BEACH|FL|32082-|White|07/25/1960|292|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|03/18/2006|CONS|CONSOLIDATED CASE|06/14/2006|||L520119602650|FL|N||||||N|N|N|N|||||| Circuit Court||LONG|CLAY|W||Defendant|292006CF010173000AHC||FELONY SEXUAL OFFENSES|O|Heinrich, Walter R|05/23/2006|CLOSED|06/15/2006|M|71 SAN JUAN DR||PONTE VERDA BEACH|FL|32082-|White|07/25/1960|293|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|03/18/2006|CONS|CONSOLIDATED CASE|06/14/2006|||L520119602650|FL|N||||||N|N|N|N|||||| Circuit Court||LONG|CLAY|W||Defendant|292006CF010173000AHC||FELONY SEXUAL OFFENSES|O|Heinrich, Walter R|05/23/2006|CLOSED|06/15/2006|M|71 SAN JUAN DR||PONTE VERDA BEACH|FL|32082-|White|07/25/1960|294|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|03/18/2006|CONS|CONSOLIDATED CASE|06/14/2006|||L520119602650|FL|N||||||N|N|N|N|||||| Circuit Court||LONG|CLAY|W||Defendant|292006CF010173000AHC||FELONY SEXUAL OFFENSES|O|Heinrich, Walter R|05/23/2006|CLOSED|06/15/2006|M|71 SAN JUAN DR||PONTE VERDA BEACH|FL|32082-|White|07/25/1960|16|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|03/18/2006|CONS|CONSOLIDATED CASE|06/14/2006|||L520119602650|FL|N||||||N|N|N|N|||||| Circuit Court||LONG|CLAY|W||Defendant|292006CF010173000AHC||FELONY SEXUAL OFFENSES|O|Heinrich, Walter R|05/23/2006|CLOSED|06/15/2006|M|71 SAN JUAN DR||PONTE VERDA BEACH|FL|32082-|White|07/25/1960|295|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|03/18/2006|CONS|CONSOLIDATED CASE|06/14/2006|||L520119602650|FL|N||||||N|N|N|N|||||| Circuit Court||LONG|CLAY|W||Defendant|292006CF010173000AHC||FELONY SEXUAL OFFENSES|O|Heinrich, Walter R|05/23/2006|CLOSED|06/15/2006|M|71 SAN JUAN DR||PONTE VERDA BEACH|FL|32082-|White|07/25/1960|159|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|03/18/2006|CONS|CONSOLIDATED CASE|06/14/2006|||L520119602650|FL|N||||||N|N|N|N|||||| Circuit Court||LONG|CLAY|W||Defendant|292006CF010173000AHC||FELONY SEXUAL OFFENSES|O|Heinrich, Walter R|05/23/2006|CLOSED|06/15/2006|M|71 SAN JUAN DR||PONTE VERDA BEACH|FL|32082-|White|07/25/1960|158|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|03/18/2006|CONS|CONSOLIDATED CASE|06/14/2006|||L520119602650|FL|N||||||N|N|N|N|||||| Circuit Court||LONG|CLAY|W||Defendant|292006CF010173000AHC||FELONY SEXUAL OFFENSES|O|Heinrich, Walter R|05/23/2006|CLOSED|06/15/2006|M|71 SAN JUAN DR||PONTE VERDA BEACH|FL|32082-|White|07/25/1960|152|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|03/18/2006|CONS|CONSOLIDATED CASE|06/14/2006|||L520119602650|FL|N||||||N|N|N|N|||||| Circuit Court||LONG|CLAY|W||Defendant|292006CF010173000AHC||FELONY SEXUAL OFFENSES|O|Heinrich, Walter R|05/23/2006|CLOSED|06/15/2006|M|71 SAN JUAN DR||PONTE VERDA BEACH|FL|32082-|White|07/25/1960|151|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|03/18/2006|CONS|CONSOLIDATED CASE|06/14/2006|||L520119602650|FL|N||||||N|N|N|N|||||| Circuit Court||LONG|CLAY|W||Defendant|292006CF010173000AHC||FELONY SEXUAL OFFENSES|O|Heinrich, Walter R|05/23/2006|CLOSED|06/15/2006|M|71 SAN JUAN DR||PONTE VERDA BEACH|FL|32082-|White|07/25/1960|150|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|03/18/2006|CONS|CONSOLIDATED CASE|06/14/2006|||L520119602650|FL|N||||||N|N|N|N|||||| Circuit Court||LONG|CLAY|W||Defendant|292006CF010173000AHC||FELONY SEXUAL OFFENSES|O|Heinrich, Walter R|05/23/2006|CLOSED|06/15/2006|M|71 SAN JUAN DR||PONTE VERDA BEACH|FL|32082-|White|07/25/1960|296|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|03/18/2006|CONS|CONSOLIDATED CASE|06/14/2006|||L520119602650|FL|N||||||N|N|N|N|||||| Circuit Court||LONG|CLAY|W||Defendant|292006CF010173000AHC||FELONY SEXUAL OFFENSES|O|Heinrich, Walter R|05/23/2006|CLOSED|06/15/2006|M|71 SAN JUAN DR||PONTE VERDA BEACH|FL|32082-|White|07/25/1960|356|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|03/18/2006|CONS|CONSOLIDATED CASE|06/14/2006|||L520119602650|FL|N||||||N|N|N|N|||||| Circuit Court||LONG|CLAY|W||Defendant|292006CF010173000AHC||FELONY SEXUAL OFFENSES|O|Heinrich, Walter R|05/23/2006|CLOSED|06/15/2006|M|71 SAN JUAN DR||PONTE VERDA BEACH|FL|32082-|White|07/25/1960|355|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|03/18/2006|CONS|CONSOLIDATED CASE|06/14/2006|||L520119602650|FL|N||||||N|N|N|N|||||| Circuit Court||LONG|CLAY|W||Defendant|292006CF010173000AHC||FELONY SEXUAL OFFENSES|O|Heinrich, Walter R|05/23/2006|CLOSED|06/15/2006|M|71 SAN JUAN DR||PONTE VERDA BEACH|FL|32082-|White|07/25/1960|354|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|03/18/2006|CONS|CONSOLIDATED CASE|06/14/2006|||L520119602650|FL|N||||||N|N|N|N|||||| Circuit Court||LONG|CLAY|W||Defendant|292006CF010173000AHC||FELONY SEXUAL OFFENSES|O|Heinrich, Walter R|05/23/2006|CLOSED|06/15/2006|M|71 SAN JUAN DR||PONTE VERDA BEACH|FL|32082-|White|07/25/1960|15|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|03/18/2006|CONS|CONSOLIDATED CASE|06/14/2006|||L520119602650|FL|N||||||N|N|N|N|||||| Circuit Court||LONG|CLAY|W||Defendant|292006CF010173000AHC||FELONY SEXUAL OFFENSES|O|Heinrich, Walter R|05/23/2006|CLOSED|06/15/2006|M|71 SAN JUAN DR||PONTE VERDA BEACH|FL|32082-|White|07/25/1960|149|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|03/18/2006|CONS|CONSOLIDATED CASE|06/14/2006|||L520119602650|FL|N||||||N|N|N|N|||||| Circuit Court||LONG|CLAY|W||Defendant|292006CF010173000AHC||FELONY SEXUAL OFFENSES|O|Heinrich, Walter R|05/23/2006|CLOSED|06/15/2006|M|71 SAN JUAN DR||PONTE VERDA BEACH|FL|32082-|White|07/25/1960|148|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|03/18/2006|CONS|CONSOLIDATED CASE|06/14/2006|||L520119602650|FL|N||||||N|N|N|N|||||| Circuit Court||LONG|CLAY|W||Defendant|292006CF010173000AHC||FELONY SEXUAL OFFENSES|O|Heinrich, Walter R|05/23/2006|CLOSED|06/15/2006|M|71 SAN JUAN DR||PONTE VERDA BEACH|FL|32082-|White|07/25/1960|147|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|03/18/2006|CONS|CONSOLIDATED CASE|06/14/2006|||L520119602650|FL|N||||||N|N|N|N|||||| Circuit Court||LONG|CLAY|W||Defendant|292006CF010173000AHC||FELONY SEXUAL OFFENSES|O|Heinrich, Walter R|05/23/2006|CLOSED|06/15/2006|M|71 SAN JUAN DR||PONTE VERDA BEACH|FL|32082-|White|07/25/1960|145|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|03/18/2006|CONS|CONSOLIDATED CASE|06/14/2006|||L520119602650|FL|N||||||N|N|N|N|||||| Circuit Court||LONG|CLAY|W||Defendant|292006CF010173000AHC||FELONY SEXUAL OFFENSES|O|Heinrich, Walter R|05/23/2006|CLOSED|06/15/2006|M|71 SAN JUAN DR||PONTE VERDA BEACH|FL|32082-|White|07/25/1960|142|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|03/18/2006|CONS|CONSOLIDATED CASE|06/14/2006|||L520119602650|FL|N||||||N|N|N|N|||||| Circuit Court||LONG|CLAY|W||Defendant|292006CF010173000AHC||FELONY SEXUAL OFFENSES|O|Heinrich, Walter R|05/23/2006|CLOSED|06/15/2006|M|71 SAN JUAN DR||PONTE VERDA BEACH|FL|32082-|White|07/25/1960|141|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|03/18/2006|CONS|CONSOLIDATED CASE|06/14/2006|||L520119602650|FL|N||||||N|N|N|N|||||| Circuit Court||LONG|CLAY|W||Defendant|292006CF010173000AHC||FELONY SEXUAL OFFENSES|O|Heinrich, Walter R|05/23/2006|CLOSED|06/15/2006|M|71 SAN JUAN DR||PONTE VERDA BEACH|FL|32082-|White|07/25/1960|353|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|03/18/2006|CONS|CONSOLIDATED CASE|06/14/2006|||L520119602650|FL|N||||||N|N|N|N|||||| Circuit Court||LONG|CLAY|W||Defendant|292006CF010173000AHC||FELONY SEXUAL OFFENSES|O|Heinrich, Walter R|05/23/2006|CLOSED|06/15/2006|M|71 SAN JUAN DR||PONTE VERDA BEACH|FL|32082-|White|07/25/1960|140|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|03/18/2006|CONS|CONSOLIDATED CASE|06/14/2006|||L520119602650|FL|N||||||N|N|N|N|||||| Circuit Court||LONG|CLAY|W||Defendant|292006CF010173000AHC||FELONY SEXUAL OFFENSES|O|Heinrich, Walter R|05/23/2006|CLOSED|06/15/2006|M|71 SAN JUAN DR||PONTE VERDA BEACH|FL|32082-|White|07/25/1960|144|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|03/18/2006|CONS|CONSOLIDATED CASE|06/14/2006|||L520119602650|FL|N||||||N|N|N|N|||||| Circuit Court||LONG|CLAY|W||Defendant|292006CF010173000AHC||FELONY SEXUAL OFFENSES|O|Heinrich, Walter R|05/23/2006|CLOSED|06/15/2006|M|71 SAN JUAN DR||PONTE VERDA BEACH|FL|32082-|White|07/25/1960|297|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|03/18/2006|CONS|CONSOLIDATED CASE|06/14/2006|||L520119602650|FL|N||||||N|N|N|N|||||| Circuit Court||LONG|CLAY|W||Defendant|292006CF010173000AHC||FELONY SEXUAL OFFENSES|O|Heinrich, Walter R|05/23/2006|CLOSED|06/15/2006|M|71 SAN JUAN DR||PONTE VERDA BEACH|FL|32082-|White|07/25/1960|298|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|03/18/2006|CONS|CONSOLIDATED CASE|06/14/2006|||L520119602650|FL|N||||||N|N|N|N|||||| Circuit Court||LONG|CLAY|W||Defendant|292006CF010173000AHC||FELONY SEXUAL OFFENSES|O|Heinrich, Walter R|05/23/2006|CLOSED|06/15/2006|M|71 SAN JUAN DR||PONTE VERDA BEACH|FL|32082-|White|07/25/1960|146|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|03/18/2006|CONS|CONSOLIDATED CASE|06/14/2006|||L520119602650|FL|N||||||N|N|N|N|||||| Circuit Court||LONG|CLAY|W||Defendant|292006CF010173000AHC||FELONY SEXUAL OFFENSES|O|Heinrich, Walter R|05/23/2006|CLOSED|06/15/2006|M|71 SAN JUAN DR||PONTE VERDA BEACH|FL|32082-|White|07/25/1960|143|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|03/18/2006|CONS|CONSOLIDATED CASE|06/14/2006|||L520119602650|FL|N||||||N|N|N|N|||||| Circuit Court||LONG|CLAY|W||Defendant|292006CF010173000AHC||FELONY SEXUAL OFFENSES|O|Heinrich, Walter R|05/23/2006|CLOSED|06/15/2006|M|71 SAN JUAN DR||PONTE VERDA BEACH|FL|32082-|White|07/25/1960|135|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|03/18/2006|CONS|CONSOLIDATED CASE|06/14/2006|||L520119602650|FL|N||||||N|N|N|N|||||| Circuit Court||LONG|CLAY|W||Defendant|292006CF010173000AHC||FELONY SEXUAL OFFENSES|O|Heinrich, Walter R|05/23/2006|CLOSED|06/15/2006|M|71 SAN JUAN DR||PONTE VERDA BEACH|FL|32082-|White|07/25/1960|137|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|03/18/2006|CONS|CONSOLIDATED CASE|06/14/2006|||L520119602650|FL|N||||||N|N|N|N|||||| Circuit Court||LONG|CLAY|W||Defendant|292006CF010173000AHC||FELONY SEXUAL OFFENSES|O|Heinrich, Walter R|05/23/2006|CLOSED|06/15/2006|M|71 SAN JUAN DR||PONTE VERDA BEACH|FL|32082-|White|07/25/1960|136|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|03/18/2006|CONS|CONSOLIDATED CASE|06/14/2006|||L520119602650|FL|N||||||N|N|N|N|||||| Circuit Court||LONG|CLAY|W||Defendant|292006CF010173000AHC||FELONY SEXUAL OFFENSES|O|Heinrich, Walter R|05/23/2006|CLOSED|06/15/2006|M|71 SAN JUAN DR||PONTE VERDA BEACH|FL|32082-|White|07/25/1960|134|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|03/18/2006|CONS|CONSOLIDATED CASE|06/14/2006|||L520119602650|FL|N||||||N|N|N|N|||||| Circuit Court||LONG|CLAY|W||Defendant|292006CF010173000AHC||FELONY SEXUAL OFFENSES|O|Heinrich, Walter R|05/23/2006|CLOSED|06/15/2006|M|71 SAN JUAN DR||PONTE VERDA BEACH|FL|32082-|White|07/25/1960|133|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|03/18/2006|CONS|CONSOLIDATED CASE|06/14/2006|||L520119602650|FL|N||||||N|N|N|N|||||| Circuit Court||LONG|CLAY|W||Defendant|292006CF010173000AHC||FELONY SEXUAL OFFENSES|O|Heinrich, Walter R|05/23/2006|CLOSED|06/15/2006|M|71 SAN JUAN DR||PONTE VERDA BEACH|FL|32082-|White|07/25/1960|299|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|03/18/2006|CONS|CONSOLIDATED CASE|06/14/2006|||L520119602650|FL|N||||||N|N|N|N|||||| Circuit Court||LONG|CLAY|W||Defendant|292006CF010173000AHC||FELONY SEXUAL OFFENSES|O|Heinrich, Walter R|05/23/2006|CLOSED|06/15/2006|M|71 SAN JUAN DR||PONTE VERDA BEACH|FL|32082-|White|07/25/1960|3|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|03/18/2006|CONS|CONSOLIDATED CASE|06/14/2006|||L520119602650|FL|N||||||N|N|N|N|||||| Circuit Court||LONG|CLAY|W||Defendant|292006CF010173000AHC||FELONY SEXUAL OFFENSES|O|Heinrich, Walter R|05/23/2006|CLOSED|06/15/2006|M|71 SAN JUAN DR||PONTE VERDA BEACH|FL|32082-|White|07/25/1960|30|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|03/18/2006|CONS|CONSOLIDATED CASE|06/14/2006|||L520119602650|FL|N||||||N|N|N|N|||||| Circuit Court||LONG|CLAY|W||Defendant|292006CF010173000AHC||FELONY SEXUAL OFFENSES|O|Heinrich, Walter R|05/23/2006|CLOSED|06/15/2006|M|71 SAN JUAN DR||PONTE VERDA BEACH|FL|32082-|White|07/25/1960|352|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|03/18/2006|CONS|CONSOLIDATED CASE|06/14/2006|||L520119602650|FL|N||||||N|N|N|N|||||| Circuit Court||LONG|CLAY|W||Defendant|292006CF010173000AHC||FELONY SEXUAL OFFENSES|O|Heinrich, Walter R|05/23/2006|CLOSED|06/15/2006|M|71 SAN JUAN DR||PONTE VERDA BEACH|FL|32082-|White|07/25/1960|14|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|03/18/2006|CONS|CONSOLIDATED CASE|06/14/2006|||L520119602650|FL|N||||||N|N|N|N|||||| Circuit Court||LONG|CLAY|W||Defendant|292006CF010173000AHC||FELONY SEXUAL OFFENSES|O|Heinrich, Walter R|05/23/2006|CLOSED|06/15/2006|M|71 SAN JUAN DR||PONTE VERDA BEACH|FL|32082-|White|07/25/1960|351|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|03/18/2006|CONS|CONSOLIDATED CASE|06/14/2006|||L520119602650|FL|N||||||N|N|N|N|||||| Circuit Court||LONG|CLAY|W||Defendant|292006CF010173000AHC||FELONY SEXUAL OFFENSES|O|Heinrich, Walter R|05/23/2006|CLOSED|06/15/2006|M|71 SAN JUAN DR||PONTE VERDA BEACH|FL|32082-|White|07/25/1960|350|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|03/18/2006|CONS|CONSOLIDATED CASE|06/14/2006|||L520119602650|FL|N||||||N|N|N|N|||||| Circuit Court||LONG|CLAY|W||Defendant|292006CF010173000AHC||FELONY SEXUAL OFFENSES|O|Heinrich, Walter R|05/23/2006|CLOSED|06/15/2006|M|71 SAN JUAN DR||PONTE VERDA BEACH|FL|32082-|White|07/25/1960|139|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|03/18/2006|CONS|CONSOLIDATED CASE|06/14/2006|||L520119602650|FL|N||||||N|N|N|N|||||| Circuit Court||LONG|CLAY|W||Defendant|292006CF010173000AHC||FELONY SEXUAL OFFENSES|O|Heinrich, Walter R|05/23/2006|CLOSED|06/15/2006|M|71 SAN JUAN DR||PONTE VERDA BEACH|FL|32082-|White|07/25/1960|35|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|03/18/2006|CONS|CONSOLIDATED CASE|06/14/2006|||L520119602650|FL|N||||||N|N|N|N|||||| Circuit Court||LONG|CLAY|W||Defendant|292006CF010173000AHC||FELONY SEXUAL OFFENSES|O|Heinrich, Walter R|05/23/2006|CLOSED|06/15/2006|M|71 SAN JUAN DR||PONTE VERDA BEACH|FL|32082-|White|07/25/1960|349|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|03/18/2006|CONS|CONSOLIDATED CASE|06/14/2006|||L520119602650|FL|N||||||N|N|N|N|||||| Circuit Court||LONG|CLAY|W||Defendant|292006CF010173000AHC||FELONY SEXUAL OFFENSES|O|Heinrich, Walter R|05/23/2006|CLOSED|06/15/2006|M|71 SAN JUAN DR||PONTE VERDA BEACH|FL|32082-|White|07/25/1960|348|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|03/18/2006|CONS|CONSOLIDATED CASE|06/14/2006|||L520119602650|FL|N||||||N|N|N|N|||||| Circuit Court||LONG|CLAY|W||Defendant|292006CF010173000AHC||FELONY SEXUAL OFFENSES|O|Heinrich, Walter R|05/23/2006|CLOSED|06/15/2006|M|71 SAN JUAN DR||PONTE VERDA BEACH|FL|32082-|White|07/25/1960|138|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|03/18/2006|CONS|CONSOLIDATED CASE|06/14/2006|||L520119602650|FL|N||||||N|N|N|N|||||| Circuit Court||LONG|CLAY|W||Defendant|292006CF010173000AHC||FELONY SEXUAL OFFENSES|O|Heinrich, Walter R|05/23/2006|CLOSED|06/15/2006|M|71 SAN JUAN DR||PONTE VERDA BEACH|FL|32082-|White|07/25/1960|300|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|03/18/2006|CONS|CONSOLIDATED CASE|06/14/2006|||L520119602650|FL|N||||||N|N|N|N|||||| Circuit Court||LONG|CLAY|W||Defendant|292006CF010173000AHC||FELONY SEXUAL OFFENSES|O|Heinrich, Walter R|05/23/2006|CLOSED|06/15/2006|M|71 SAN JUAN DR||PONTE VERDA BEACH|FL|32082-|White|07/25/1960|132|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|03/18/2006|CONS|CONSOLIDATED CASE|06/14/2006|||L520119602650|FL|N||||||N|N|N|N|||||| Circuit Court||LONG|CLAY|W||Defendant|292006CF010173000AHC||FELONY SEXUAL OFFENSES|O|Heinrich, Walter R|05/23/2006|CLOSED|06/15/2006|M|71 SAN JUAN DR||PONTE VERDA BEACH|FL|32082-|White|07/25/1960|312|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|03/18/2006|CONS|CONSOLIDATED CASE|06/14/2006|||L520119602650|FL|N||||||N|N|N|N|||||| Circuit Court||LONG|CLAY|W||Defendant|292006CF010173000AHC||FELONY SEXUAL OFFENSES|O|Heinrich, Walter R|05/23/2006|CLOSED|06/15/2006|M|71 SAN JUAN DR||PONTE VERDA BEACH|FL|32082-|White|07/25/1960|313|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|03/18/2006|CONS|CONSOLIDATED CASE|06/14/2006|||L520119602650|FL|N||||||N|N|N|N|||||| Circuit Court||LONG|CLAY|W||Defendant|292006CF010173000AHC||FELONY SEXUAL OFFENSES|O|Heinrich, Walter R|05/23/2006|CLOSED|06/15/2006|M|71 SAN JUAN DR||PONTE VERDA BEACH|FL|32082-|White|07/25/1960|260|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|03/18/2006|CONS|CONSOLIDATED CASE|06/14/2006|||L520119602650|FL|N||||||N|N|N|N|||||| Circuit Court||LONG|CLAY|W||Defendant|292006CF010173000AHC||FELONY SEXUAL OFFENSES|O|Heinrich, Walter R|05/23/2006|CLOSED|06/15/2006|M|71 SAN JUAN DR||PONTE VERDA BEACH|FL|32082-|White|07/25/1960|26|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|03/18/2006|CONS|CONSOLIDATED CASE|06/14/2006|||L520119602650|FL|N||||||N|N|N|N|||||| Circuit Court||LONG|CLAY|W||Defendant|292006CF010173000AHC||FELONY SEXUAL OFFENSES|O|Heinrich, Walter R|05/23/2006|CLOSED|06/15/2006|M|71 SAN JUAN DR||PONTE VERDA BEACH|FL|32082-|White|07/25/1960|328|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|03/18/2006|CONS|CONSOLIDATED CASE|06/14/2006|||L520119602650|FL|N||||||N|N|N|N|||||| Circuit Court||LONG|CLAY|W||Defendant|292006CF010173000AHC||FELONY SEXUAL OFFENSES|O|Heinrich, Walter R|05/23/2006|CLOSED|06/15/2006|M|71 SAN JUAN DR||PONTE VERDA BEACH|FL|32082-|White|07/25/1960|314|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|03/18/2006|CONS|CONSOLIDATED CASE|06/14/2006|||L520119602650|FL|N||||||N|N|N|N|||||| Circuit Court||LONG|CLAY|W||Defendant|292006CF010173000AHC||FELONY SEXUAL OFFENSES|O|Heinrich, Walter R|05/23/2006|CLOSED|06/15/2006|M|71 SAN JUAN DR||PONTE VERDA BEACH|FL|32082-|White|07/25/1960|315|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|03/18/2006|CONS|CONSOLIDATED CASE|06/14/2006|||L520119602650|FL|N||||||N|N|N|N|||||| Circuit Court||LONG|CLAY|W||Defendant|292006CF010173000AHC||FELONY SEXUAL OFFENSES|O|Heinrich, Walter R|05/23/2006|CLOSED|06/15/2006|M|71 SAN JUAN DR||PONTE VERDA BEACH|FL|32082-|White|07/25/1960|259|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|03/18/2006|CONS|CONSOLIDATED CASE|06/14/2006|||L520119602650|FL|N||||||N|N|N|N|||||| Circuit Court||LONG|CLAY|W||Defendant|292006CF010173000AHC||FELONY SEXUAL OFFENSES|O|Heinrich, Walter R|05/23/2006|CLOSED|06/15/2006|M|71 SAN JUAN DR||PONTE VERDA BEACH|FL|32082-|White|07/25/1960|258|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|03/18/2006|CONS|CONSOLIDATED CASE|06/14/2006|||L520119602650|FL|N||||||N|N|N|N|||||| Circuit Court||LONG|CLAY|W||Defendant|292006CF010173000AHC||FELONY SEXUAL OFFENSES|O|Heinrich, Walter R|05/23/2006|CLOSED|06/15/2006|M|71 SAN JUAN DR||PONTE VERDA BEACH|FL|32082-|White|07/25/1960|327|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|03/18/2006|CONS|CONSOLIDATED CASE|06/14/2006|||L520119602650|FL|N||||||N|N|N|N|||||| Circuit Court||LONG|CLAY|W||Defendant|292006CF010173000AHC||FELONY SEXUAL OFFENSES|O|Heinrich, Walter R|05/23/2006|CLOSED|06/15/2006|M|71 SAN JUAN DR||PONTE VERDA BEACH|FL|32082-|White|07/25/1960|257|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|03/18/2006|CONS|CONSOLIDATED CASE|06/14/2006|||L520119602650|FL|N||||||N|N|N|N|||||| Circuit Court||LONG|CLAY|W||Defendant|292006CF010173000AHC||FELONY SEXUAL OFFENSES|O|Heinrich, Walter R|05/23/2006|CLOSED|06/15/2006|M|71 SAN JUAN DR||PONTE VERDA BEACH|FL|32082-|White|07/25/1960|316|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|03/18/2006|CONS|CONSOLIDATED CASE|06/14/2006|||L520119602650|FL|N||||||N|N|N|N|||||| Circuit Court||LONG|CLAY|W||Defendant|292006CF010173000AHC||FELONY SEXUAL OFFENSES|O|Heinrich, Walter R|05/23/2006|CLOSED|06/15/2006|M|71 SAN JUAN DR||PONTE VERDA BEACH|FL|32082-|White|07/25/1960|256|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|03/18/2006|CONS|CONSOLIDATED CASE|06/14/2006|||L520119602650|FL|N||||||N|N|N|N|||||| Circuit Court||LONG|CLAY|W||Defendant|292006CF010173000AHC||FELONY SEXUAL OFFENSES|O|Heinrich, Walter R|05/23/2006|CLOSED|06/15/2006|M|71 SAN JUAN DR||PONTE VERDA BEACH|FL|32082-|White|07/25/1960|255|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|03/18/2006|CONS|CONSOLIDATED CASE|06/14/2006|||L520119602650|FL|N||||||N|N|N|N|||||| Circuit Court||LONG|CLAY|W||Defendant|292006CF010173000AHC||FELONY SEXUAL OFFENSES|O|Heinrich, Walter R|05/23/2006|CLOSED|06/15/2006|M|71 SAN JUAN DR||PONTE VERDA BEACH|FL|32082-|White|07/25/1960|254|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|03/18/2006|CONS|CONSOLIDATED CASE|06/14/2006|||L520119602650|FL|N||||||N|N|N|N|||||| Circuit Court||LONG|CLAY|W||Defendant|292006CF010173000AHC||FELONY SEXUAL OFFENSES|O|Heinrich, Walter R|05/23/2006|CLOSED|06/15/2006|M|71 SAN JUAN DR||PONTE VERDA BEACH|FL|32082-|White|07/25/1960|253|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|03/18/2006|CONS|CONSOLIDATED CASE|06/14/2006|||L520119602650|FL|N||||||N|N|N|N|||||| Circuit Court||LONG|CLAY|W||Defendant|292006CF010173000AHC||FELONY SEXUAL OFFENSES|O|Heinrich, Walter R|05/23/2006|CLOSED|06/15/2006|M|71 SAN JUAN DR||PONTE VERDA BEACH|FL|32082-|White|07/25/1960|326|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|03/18/2006|CONS|CONSOLIDATED CASE|06/14/2006|||L520119602650|FL|N||||||N|N|N|N|||||| Circuit Court||LONG|CLAY|W||Defendant|292006CF010173000AHC||FELONY SEXUAL OFFENSES|O|Heinrich, Walter R|05/23/2006|CLOSED|06/15/2006|M|71 SAN JUAN DR||PONTE VERDA BEACH|FL|32082-|White|07/25/1960|252|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|03/18/2006|CONS|CONSOLIDATED CASE|06/14/2006|||L520119602650|FL|N||||||N|N|N|N|||||| Circuit Court||LONG|CLAY|W||Defendant|292006CF010173000AHC||FELONY SEXUAL OFFENSES|O|Heinrich, Walter R|05/23/2006|CLOSED|06/15/2006|M|71 SAN JUAN DR||PONTE VERDA BEACH|FL|32082-|White|07/25/1960|251|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|03/18/2006|CONS|CONSOLIDATED CASE|06/14/2006|||L520119602650|FL|N||||||N|N|N|N|||||| Circuit Court||LONG|CLAY|W||Defendant|292006CF010173000AHC||FELONY SEXUAL OFFENSES|O|Heinrich, Walter R|05/23/2006|CLOSED|06/15/2006|M|71 SAN JUAN DR||PONTE VERDA BEACH|FL|32082-|White|07/25/1960|250|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|03/18/2006|CONS|CONSOLIDATED CASE|06/14/2006|||L520119602650|FL|N||||||N|N|N|N|||||| Circuit Court||LONG|CLAY|W||Defendant|292006CF010173000AHC||FELONY SEXUAL OFFENSES|O|Heinrich, Walter R|05/23/2006|CLOSED|06/15/2006|M|71 SAN JUAN DR||PONTE VERDA BEACH|FL|32082-|White|07/25/1960|25|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|03/18/2006|CONS|CONSOLIDATED CASE|06/14/2006|||L520119602650|FL|N||||||N|N|N|N|||||| Circuit Court||LONG|CLAY|W||Defendant|292006CF010173000AHC||FELONY SEXUAL OFFENSES|O|Heinrich, Walter R|05/23/2006|CLOSED|06/15/2006|M|71 SAN JUAN DR||PONTE VERDA BEACH|FL|32082-|White|07/25/1960|317|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|03/18/2006|CONS|CONSOLIDATED CASE|06/14/2006|||L520119602650|FL|N||||||N|N|N|N|||||| Circuit Court||LONG|CLAY|W||Defendant|292006CF010173000AHC||FELONY SEXUAL OFFENSES|O|Heinrich, Walter R|05/23/2006|CLOSED|06/15/2006|M|71 SAN JUAN DR||PONTE VERDA BEACH|FL|32082-|White|07/25/1960|318|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|03/18/2006|CONS|CONSOLIDATED CASE|06/14/2006|||L520119602650|FL|N||||||N|N|N|N|||||| Circuit Court||LONG|CLAY|W||Defendant|292006CF010173000AHC||FELONY SEXUAL OFFENSES|O|Heinrich, Walter R|05/23/2006|CLOSED|06/15/2006|M|71 SAN JUAN DR||PONTE VERDA BEACH|FL|32082-|White|07/25/1960|249|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|03/18/2006|CONS|CONSOLIDATED CASE|06/14/2006|||L520119602650|FL|N||||||N|N|N|N|||||| Circuit Court||LONG|CLAY|W||Defendant|292006CF010173000AHC||FELONY SEXUAL OFFENSES|O|Heinrich, Walter R|05/23/2006|CLOSED|06/15/2006|M|71 SAN JUAN DR||PONTE VERDA BEACH|FL|32082-|White|07/25/1960|248|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|03/18/2006|CONS|CONSOLIDATED CASE|06/14/2006|||L520119602650|FL|N||||||N|N|N|N|||||| Circuit Court||LONG|CLAY|W||Defendant|292006CF010173000AHC||FELONY SEXUAL OFFENSES|O|Heinrich, Walter R|05/23/2006|CLOSED|06/15/2006|M|71 SAN JUAN DR||PONTE VERDA BEACH|FL|32082-|White|07/25/1960|244|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|03/18/2006|CONS|CONSOLIDATED CASE|06/14/2006|||L520119602650|FL|N||||||N|N|N|N|||||| Circuit Court||LONG|CLAY|W||Defendant|292006CF010173000AHC||FELONY SEXUAL OFFENSES|O|Heinrich, Walter R|05/23/2006|CLOSED|06/15/2006|M|71 SAN JUAN DR||PONTE VERDA BEACH|FL|32082-|White|07/25/1960|243|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|03/18/2006|CONS|CONSOLIDATED CASE|06/14/2006|||L520119602650|FL|N||||||N|N|N|N|||||| Circuit Court||LONG|CLAY|W||Defendant|292006CF010173000AHC||FELONY SEXUAL OFFENSES|O|Heinrich, Walter R|05/23/2006|CLOSED|06/15/2006|M|71 SAN JUAN DR||PONTE VERDA BEACH|FL|32082-|White|07/25/1960|247|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|03/18/2006|CONS|CONSOLIDATED CASE|06/14/2006|||L520119602650|FL|N||||||N|N|N|N|||||| Circuit Court||LONG|CLAY|W||Defendant|292006CF010173000AHC||FELONY SEXUAL OFFENSES|O|Heinrich, Walter R|05/23/2006|CLOSED|06/15/2006|M|71 SAN JUAN DR||PONTE VERDA BEACH|FL|32082-|White|07/25/1960|246|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|03/18/2006|CONS|CONSOLIDATED CASE|06/14/2006|||L520119602650|FL|N||||||N|N|N|N|||||| Circuit Court||LONG|CLAY|W||Defendant|292006CF010173000AHC||FELONY SEXUAL OFFENSES|O|Heinrich, Walter R|05/23/2006|CLOSED|06/15/2006|M|71 SAN JUAN DR||PONTE VERDA BEACH|FL|32082-|White|07/25/1960|245|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|03/18/2006|CONS|CONSOLIDATED CASE|06/14/2006|||L520119602650|FL|N||||||N|N|N|N|||||| Circuit Court||LONG|CLAY|W||Defendant|292006CF010173000AHC||FELONY SEXUAL OFFENSES|O|Heinrich, Walter R|05/23/2006|CLOSED|06/15/2006|M|71 SAN JUAN DR||PONTE VERDA BEACH|FL|32082-|White|07/25/1960|238|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|03/18/2006|CONS|CONSOLIDATED CASE|06/14/2006|||L520119602650|FL|N||||||N|N|N|N|||||| Circuit Court||LONG|CLAY|W||Defendant|292006CF010173000AHC||FELONY SEXUAL OFFENSES|O|Heinrich, Walter R|05/23/2006|CLOSED|06/15/2006|M|71 SAN JUAN DR||PONTE VERDA BEACH|FL|32082-|White|07/25/1960|240|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|03/18/2006|CONS|CONSOLIDATED CASE|06/14/2006|||L520119602650|FL|N||||||N|N|N|N|||||| Circuit Court||LONG|CLAY|W||Defendant|292006CF010173000AHC||FELONY SEXUAL OFFENSES|O|Heinrich, Walter R|05/23/2006|CLOSED|06/15/2006|M|71 SAN JUAN DR||PONTE VERDA BEACH|FL|32082-|White|07/25/1960|24|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|03/18/2006|CONS|CONSOLIDATED CASE|06/14/2006|||L520119602650|FL|N||||||N|N|N|N|||||| Circuit Court||LONG|CLAY|W||Defendant|292006CF010173000AHC||FELONY SEXUAL OFFENSES|O|Heinrich, Walter R|05/23/2006|CLOSED|06/15/2006|M|71 SAN JUAN DR||PONTE VERDA BEACH|FL|32082-|White|07/25/1960|239|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|03/18/2006|CONS|CONSOLIDATED CASE|06/14/2006|||L520119602650|FL|N||||||N|N|N|N|||||| Circuit Court||LONG|CLAY|W||Defendant|292006CF010173000AHC||FELONY SEXUAL OFFENSES|O|Heinrich, Walter R|05/23/2006|CLOSED|06/15/2006|M|71 SAN JUAN DR||PONTE VERDA BEACH|FL|32082-|White|07/25/1960|325|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|03/18/2006|CONS|CONSOLIDATED CASE|06/14/2006|||L520119602650|FL|N||||||N|N|N|N|||||| Circuit Court||LONG|CLAY|W||Defendant|292006CF010173000AHC||FELONY SEXUAL OFFENSES|O|Heinrich, Walter R|05/23/2006|CLOSED|06/15/2006|M|71 SAN JUAN DR||PONTE VERDA BEACH|FL|32082-|White|07/25/1960|324|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|03/18/2006|CONS|CONSOLIDATED CASE|06/14/2006|||L520119602650|FL|N||||||N|N|N|N|||||| Circuit Court||LONG|CLAY|W||Defendant|292006CF010173000AHC||FELONY SEXUAL OFFENSES|O|Heinrich, Walter R|05/23/2006|CLOSED|06/15/2006|M|71 SAN JUAN DR||PONTE VERDA BEACH|FL|32082-|White|07/25/1960|323|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|03/18/2006|CONS|CONSOLIDATED CASE|06/14/2006|||L520119602650|FL|N||||||N|N|N|N|||||| Circuit Court||LONG|CLAY|W||Defendant|292006CF010173000AHC||FELONY SEXUAL OFFENSES|O|Heinrich, Walter R|05/23/2006|CLOSED|06/15/2006|M|71 SAN JUAN DR||PONTE VERDA BEACH|FL|32082-|White|07/25/1960|319|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|03/18/2006|CONS|CONSOLIDATED CASE|06/14/2006|||L520119602650|FL|N||||||N|N|N|N|||||| Circuit Court||LONG|CLAY|W||Defendant|292006CF010173000AHC||FELONY SEXUAL OFFENSES|O|Heinrich, Walter R|05/23/2006|CLOSED|06/15/2006|M|71 SAN JUAN DR||PONTE VERDA BEACH|FL|32082-|White|07/25/1960|32|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|03/18/2006|CONS|CONSOLIDATED CASE|06/14/2006|||L520119602650|FL|N||||||N|N|N|N|||||| Circuit Court||LONG|CLAY|W||Defendant|292006CF010173000AHC||FELONY SEXUAL OFFENSES|O|Heinrich, Walter R|05/23/2006|CLOSED|06/15/2006|M|71 SAN JUAN DR||PONTE VERDA BEACH|FL|32082-|White|07/25/1960|322|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|03/18/2006|CONS|CONSOLIDATED CASE|06/14/2006|||L520119602650|FL|N||||||N|N|N|N|||||| Circuit Court||LONG|CLAY|W||Defendant|292006CF010173000AHC||FELONY SEXUAL OFFENSES|O|Heinrich, Walter R|05/23/2006|CLOSED|06/15/2006|M|71 SAN JUAN DR||PONTE VERDA BEACH|FL|32082-|White|07/25/1960|320|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|03/18/2006|CONS|CONSOLIDATED CASE|06/14/2006|||L520119602650|FL|N||||||N|N|N|N|||||| Circuit Court||LONG|CLAY|W||Defendant|292006CF010173000AHC||FELONY SEXUAL OFFENSES|O|Heinrich, Walter R|05/23/2006|CLOSED|06/15/2006|M|71 SAN JUAN DR||PONTE VERDA BEACH|FL|32082-|White|07/25/1960|321|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|03/18/2006|CONS|CONSOLIDATED CASE|06/14/2006|||L520119602650|FL|N||||||N|N|N|N|||||| Circuit Court||LONG|CLAY|W||Defendant|292006CF010173000AHC||FELONY SEXUAL OFFENSES|O|Heinrich, Walter R|05/23/2006|CLOSED|06/15/2006|M|71 SAN JUAN DR||PONTE VERDA BEACH|FL|32082-|White|07/25/1960|289|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|03/18/2006|CONS|CONSOLIDATED CASE|06/14/2006|||L520119602650|FL|N||||||N|N|N|N|||||| Circuit Court||LONG|CLAY|W||Defendant|292006CF010173000AHC||FELONY SEXUAL OFFENSES|O|Heinrich, Walter R|05/23/2006|CLOSED|06/15/2006|M|71 SAN JUAN DR||PONTE VERDA BEACH|FL|32082-|White|07/25/1960|237|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|03/18/2006|CONS|CONSOLIDATED CASE|06/14/2006|||L520119602650|FL|N||||||N|N|N|N|||||| Circuit Court||LONG|CLAY|W||Defendant|292006CF010173000AHC||FELONY SEXUAL OFFENSES|O|Heinrich, Walter R|05/23/2006|CLOSED|06/15/2006|M|71 SAN JUAN DR||PONTE VERDA BEACH|FL|32082-|White|07/25/1960|160|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|03/18/2006|CONS|CONSOLIDATED CASE|06/14/2006|||L520119602650|FL|N||||||N|N|N|N|||||| Circuit Court||LONG|CLAY|W||Defendant|292006CF010173000AHC||FELONY SEXUAL OFFENSES|O|Heinrich, Walter R|05/23/2006|CLOSED|06/15/2006|M|71 SAN JUAN DR||PONTE VERDA BEACH|FL|32082-|White|07/25/1960|29|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|03/18/2006|CONS|CONSOLIDATED CASE|06/14/2006|||L520119602650|FL|N||||||N|N|N|N|||||| Circuit Court||LONG|CLAY|W||Defendant|292006CF010173000AHC||FELONY SEXUAL OFFENSES|O|Heinrich, Walter R|05/23/2006|CLOSED|06/15/2006|M|71 SAN JUAN DR||PONTE VERDA BEACH|FL|32082-|White|07/25/1960|290|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|03/18/2006|CONS|CONSOLIDATED CASE|06/14/2006|||L520119602650|FL|N||||||N|N|N|N|||||| Circuit Court||LONG|CLAY|W||Defendant|292006CF010173000AHC||FELONY SEXUAL OFFENSES|O|Heinrich, Walter R|05/23/2006|CLOSED|06/15/2006|M|71 SAN JUAN DR||PONTE VERDA BEACH|FL|32082-|White|07/25/1960|291|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|03/18/2006|CONS|CONSOLIDATED CASE|06/14/2006|||L520119602650|FL|N||||||N|N|N|N|||||| Circuit Court||LONG|CLAY|W||Defendant|292006CF010173000AHC||FELONY SEXUAL OFFENSES|O|Heinrich, Walter R|05/23/2006|CLOSED|06/15/2006|M|71 SAN JUAN DR||PONTE VERDA BEACH|FL|32082-|White|07/25/1960|174|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|03/18/2006|CONS|CONSOLIDATED CASE|06/14/2006|||L520119602650|FL|N||||||N|N|N|N|||||| Circuit Court||LONG|CLAY|W||Defendant|292006CF010173000AHC||FELONY SEXUAL OFFENSES|O|Heinrich, Walter R|05/23/2006|CLOSED|06/15/2006|M|71 SAN JUAN DR||PONTE VERDA BEACH|FL|32082-|White|07/25/1960|102|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|03/18/2006|CONS|CONSOLIDATED CASE|06/14/2006|||L520119602650|FL|N||||||N|N|N|N|||||| Circuit Court||LONG|CLAY|W||Defendant|292006CF010173000AHC||FELONY SEXUAL OFFENSES|O|Heinrich, Walter R|05/23/2006|CLOSED|06/15/2006|M|71 SAN JUAN DR||PONTE VERDA BEACH|FL|32082-|White|07/25/1960|107|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|03/18/2006|CONS|CONSOLIDATED CASE|06/14/2006|||L520119602650|FL|N||||||N|N|N|N|||||| Circuit Court||LONG|CLAY|W||Defendant|292006CF010173000AHC||FELONY SEXUAL OFFENSES|O|Heinrich, Walter R|05/23/2006|CLOSED|06/15/2006|M|71 SAN JUAN DR||PONTE VERDA BEACH|FL|32082-|White|07/25/1960|106|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|03/18/2006|CONS|CONSOLIDATED CASE|06/14/2006|||L520119602650|FL|N||||||N|N|N|N|||||| Circuit Court||LONG|CLAY|W||Defendant|292006CF010173000AHC||FELONY SEXUAL OFFENSES|O|Heinrich, Walter R|05/23/2006|CLOSED|06/15/2006|M|71 SAN JUAN DR||PONTE VERDA BEACH|FL|32082-|White|07/25/1960|105|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|03/18/2006|CONS|CONSOLIDATED CASE|06/14/2006|||L520119602650|FL|N||||||N|N|N|N|||||| Circuit Court||LONG|CLAY|W||Defendant|292006CF010173000AHC||FELONY SEXUAL OFFENSES|O|Heinrich, Walter R|05/23/2006|CLOSED|06/15/2006|M|71 SAN JUAN DR||PONTE VERDA BEACH|FL|32082-|White|07/25/1960|104|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|03/18/2006|CONS|CONSOLIDATED CASE|06/14/2006|||L520119602650|FL|N||||||N|N|N|N|||||| Circuit Court||LONG|CLAY|W||Defendant|292006CF010173000AHC||FELONY SEXUAL OFFENSES|O|Heinrich, Walter R|05/23/2006|CLOSED|06/15/2006|M|71 SAN JUAN DR||PONTE VERDA BEACH|FL|32082-|White|07/25/1960|175|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|03/18/2006|CONS|CONSOLIDATED CASE|06/14/2006|||L520119602650|FL|N||||||N|N|N|N|||||| Circuit Court||LONG|CLAY|W||Defendant|292006CF010173000AHC||FELONY SEXUAL OFFENSES|O|Heinrich, Walter R|05/23/2006|CLOSED|06/15/2006|M|71 SAN JUAN DR||PONTE VERDA BEACH|FL|32082-|White|07/25/1960|176|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|03/18/2006|CONS|CONSOLIDATED CASE|06/14/2006|||L520119602650|FL|N||||||N|N|N|N|||||| Circuit Court||LONG|CLAY|W||Defendant|292006CF010173000AHC||FELONY SEXUAL OFFENSES|O|Heinrich, Walter R|05/23/2006|CLOSED|06/15/2006|M|71 SAN JUAN DR||PONTE VERDA BEACH|FL|32082-|White|07/25/1960|177|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|03/18/2006|CONS|CONSOLIDATED CASE|06/14/2006|||L520119602650|FL|N||||||N|N|N|N|||||| Circuit Court||LONG|CLAY|W||Defendant|292006CF010173000AHC||FELONY SEXUAL OFFENSES|O|Heinrich, Walter R|05/23/2006|CLOSED|06/15/2006|M|71 SAN JUAN DR||PONTE VERDA BEACH|FL|32082-|White|07/25/1960|178|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|03/18/2006|CONS|CONSOLIDATED CASE|06/14/2006|||L520119602650|FL|N||||||N|N|N|N|||||| Circuit Court||LONG|CLAY|W||Defendant|292006CF010173000AHC||FELONY SEXUAL OFFENSES|O|Heinrich, Walter R|05/23/2006|CLOSED|06/15/2006|M|71 SAN JUAN DR||PONTE VERDA BEACH|FL|32082-|White|07/25/1960|17|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|03/18/2006|CONS|CONSOLIDATED CASE|06/14/2006|||L520119602650|FL|N||||||N|N|N|N|||||| Circuit Court||LONG|CLAY|W||Defendant|292006CF010173000AHC||FELONY SEXUAL OFFENSES|O|Heinrich, Walter R|05/23/2006|CLOSED|06/15/2006|M|71 SAN JUAN DR||PONTE VERDA BEACH|FL|32082-|White|07/25/1960|170|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|03/18/2006|CONS|CONSOLIDATED CASE|06/14/2006|||L520119602650|FL|N||||||N|N|N|N|||||| Circuit Court||LONG|CLAY|W||Defendant|292006CF010173000AHC||FELONY SEXUAL OFFENSES|O|Heinrich, Walter R|05/23/2006|CLOSED|06/15/2006|M|71 SAN JUAN DR||PONTE VERDA BEACH|FL|32082-|White|07/25/1960|171|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|03/18/2006|CONS|CONSOLIDATED CASE|06/14/2006|||L520119602650|FL|N||||||N|N|N|N|||||| Circuit Court||LONG|CLAY|W||Defendant|292006CF010173000AHC||FELONY SEXUAL OFFENSES|O|Heinrich, Walter R|05/23/2006|CLOSED|06/15/2006|M|71 SAN JUAN DR||PONTE VERDA BEACH|FL|32082-|White|07/25/1960|172|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|03/18/2006|CONS|CONSOLIDATED CASE|06/14/2006|||L520119602650|FL|N||||||N|N|N|N|||||| Circuit Court||LONG|CLAY|W||Defendant|292006CF010173000AHC||FELONY SEXUAL OFFENSES|O|Heinrich, Walter R|05/23/2006|CLOSED|06/15/2006|M|71 SAN JUAN DR||PONTE VERDA BEACH|FL|32082-|White|07/25/1960|173|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|03/18/2006|CONS|CONSOLIDATED CASE|06/14/2006|||L520119602650|FL|N||||||N|N|N|N|||||| Circuit Court||LONG|CLAY|W||Defendant|292006CF010173000AHC||FELONY SEXUAL OFFENSES|O|Heinrich, Walter R|05/23/2006|CLOSED|06/15/2006|M|71 SAN JUAN DR||PONTE VERDA BEACH|FL|32082-|White|07/25/1960|179|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|03/18/2006|CONS|CONSOLIDATED CASE|06/14/2006|||L520119602650|FL|N||||||N|N|N|N|||||| Circuit Court||LONG|CLAY|W||Defendant|292006CF010173000AHC||FELONY SEXUAL OFFENSES|O|Heinrich, Walter R|05/23/2006|CLOSED|06/15/2006|M|71 SAN JUAN DR||PONTE VERDA BEACH|FL|32082-|White|07/25/1960|184|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|03/18/2006|CONS|CONSOLIDATED CASE|06/14/2006|||L520119602650|FL|N||||||N|N|N|N|||||| Circuit Court||LONG|CLAY|W||Defendant|292006CF010173000AHC||FELONY SEXUAL OFFENSES|O|Heinrich, Walter R|05/23/2006|CLOSED|06/15/2006|M|71 SAN JUAN DR||PONTE VERDA BEACH|FL|32082-|White|07/25/1960|18|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|03/18/2006|CONS|CONSOLIDATED CASE|06/14/2006|||L520119602650|FL|N||||||N|N|N|N|||||| Circuit Court||LONG|CLAY|W||Defendant|292006CF010173000AHC||FELONY SEXUAL OFFENSES|O|Heinrich, Walter R|05/23/2006|CLOSED|06/15/2006|M|71 SAN JUAN DR||PONTE VERDA BEACH|FL|32082-|White|07/25/1960|180|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|03/18/2006|CONS|CONSOLIDATED CASE|06/14/2006|||L520119602650|FL|N||||||N|N|N|N|||||| Circuit Court||LONG|CLAY|W||Defendant|292006CF010173000AHC||FELONY SEXUAL OFFENSES|O|Heinrich, Walter R|05/23/2006|CLOSED|06/15/2006|M|71 SAN JUAN DR||PONTE VERDA BEACH|FL|32082-|White|07/25/1960|181|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|03/18/2006|CONS|CONSOLIDATED CASE|06/14/2006|||L520119602650|FL|N||||||N|N|N|N|||||| Circuit Court||LONG|CLAY|W||Defendant|292006CF010173000AHC||FELONY SEXUAL OFFENSES|O|Heinrich, Walter R|05/23/2006|CLOSED|06/15/2006|M|71 SAN JUAN DR||PONTE VERDA BEACH|FL|32082-|White|07/25/1960|182|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|03/18/2006|CONS|CONSOLIDATED CASE|06/14/2006|||L520119602650|FL|N||||||N|N|N|N|||||| Circuit Court||LONG|CLAY|W||Defendant|292006CF010173000AHC||FELONY SEXUAL OFFENSES|O|Heinrich, Walter R|05/23/2006|CLOSED|06/15/2006|M|71 SAN JUAN DR||PONTE VERDA BEACH|FL|32082-|White|07/25/1960|183|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|03/18/2006|CONS|CONSOLIDATED CASE|06/14/2006|||L520119602650|FL|N||||||N|N|N|N|||||| Circuit Court||LONG|CLAY|W||Defendant|292006CF010173000AHC||FELONY SEXUAL OFFENSES|O|Heinrich, Walter R|05/23/2006|CLOSED|06/15/2006|M|71 SAN JUAN DR||PONTE VERDA BEACH|FL|32082-|White|07/25/1960|185|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|03/18/2006|CONS|CONSOLIDATED CASE|06/14/2006|||L520119602650|FL|N||||||N|N|N|N|||||| Circuit Court||LONG|CLAY|W||Defendant|292006CF010173000AHC||FELONY SEXUAL OFFENSES|O|Heinrich, Walter R|05/23/2006|CLOSED|06/15/2006|M|71 SAN JUAN DR||PONTE VERDA BEACH|FL|32082-|White|07/25/1960|186|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|03/18/2006|CONS|CONSOLIDATED CASE|06/14/2006|||L520119602650|FL|N||||||N|N|N|N|||||| Circuit Court||LONG|CLAY|W||Defendant|292006CF010173000AHC||FELONY SEXUAL OFFENSES|O|Heinrich, Walter R|05/23/2006|CLOSED|06/15/2006|M|71 SAN JUAN DR||PONTE VERDA BEACH|FL|32082-|White|07/25/1960|187|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|03/18/2006|CONS|CONSOLIDATED CASE|06/14/2006|||L520119602650|FL|N||||||N|N|N|N|||||| Circuit Court||LONG|CLAY|W||Defendant|292006CF010173000AHC||FELONY SEXUAL OFFENSES|O|Heinrich, Walter R|05/23/2006|CLOSED|06/15/2006|M|71 SAN JUAN DR||PONTE VERDA BEACH|FL|32082-|White|07/25/1960|103|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|03/18/2006|CONS|CONSOLIDATED CASE|06/14/2006|||L520119602650|FL|N||||||N|N|N|N|||||| Circuit Court||LONG|CLAY|W||Defendant|292006CF010173000AHC||FELONY SEXUAL OFFENSES|O|Heinrich, Walter R|05/23/2006|CLOSED|06/15/2006|M|71 SAN JUAN DR||PONTE VERDA BEACH|FL|32082-|White|07/25/1960|188|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|03/18/2006|CONS|CONSOLIDATED CASE|06/14/2006|||L520119602650|FL|N||||||N|N|N|N|||||| Circuit Court||LONG|CLAY|W||Defendant|292006CF010173000AHC||FELONY SEXUAL OFFENSES|O|Heinrich, Walter R|05/23/2006|CLOSED|06/15/2006|M|71 SAN JUAN DR||PONTE VERDA BEACH|FL|32082-|White|07/25/1960|189|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|03/18/2006|CONS|CONSOLIDATED CASE|06/14/2006|||L520119602650|FL|N||||||N|N|N|N|||||| Circuit Court||LONG|CLAY|W||Defendant|292006CF010173000AHC||FELONY SEXUAL OFFENSES|O|Heinrich, Walter R|05/23/2006|CLOSED|06/15/2006|M|71 SAN JUAN DR||PONTE VERDA BEACH|FL|32082-|White|07/25/1960|101|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|03/18/2006|CONS|CONSOLIDATED CASE|06/14/2006|||L520119602650|FL|N||||||N|N|N|N|||||| Circuit Court||LONG|CLAY|W||Defendant|292006CF010173000AHC||FELONY SEXUAL OFFENSES|O|Heinrich, Walter R|05/23/2006|CLOSED|06/15/2006|M|71 SAN JUAN DR||PONTE VERDA BEACH|FL|32082-|White|07/25/1960|100|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|03/18/2006|CONS|CONSOLIDATED CASE|06/14/2006|||L520119602650|FL|N||||||N|N|N|N|||||| Circuit Court||LONG|CLAY|W||Defendant|292006CF010173000AHC||FELONY SEXUAL OFFENSES|O|Heinrich, Walter R|05/23/2006|CLOSED|06/15/2006|M|71 SAN JUAN DR||PONTE VERDA BEACH|FL|32082-|White|07/25/1960|10|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|03/18/2006|CONS|CONSOLIDATED CASE|06/14/2006|||L520119602650|FL|N||||||N|N|N|N|||||| Circuit Court||LONG|CLAY|W||Defendant|292006CF010173000AHC||FELONY SEXUAL OFFENSES|O|Heinrich, Walter R|05/23/2006|CLOSED|06/15/2006|M|71 SAN JUAN DR||PONTE VERDA BEACH|FL|32082-|White|07/25/1960|1|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|03/18/2006|CONS|CONSOLIDATED CASE|06/14/2006|||L520119602650|FL|N||||||N|N|N|N|||||| Circuit Court||LONG|CLAY|W||Defendant|292006CF010173000AHC||FELONY SEXUAL OFFENSES|O|Heinrich, Walter R|05/23/2006|CLOSED|06/15/2006|M|71 SAN JUAN DR||PONTE VERDA BEACH|FL|32082-|White|07/25/1960|201|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|03/18/2006|CONS|CONSOLIDATED CASE|06/14/2006|||L520119602650|FL|N||||||N|N|N|N|||||| Circuit Court||LONG|CLAY|W||Defendant|292006CF010173000AHC||FELONY SEXUAL OFFENSES|O|Heinrich, Walter R|05/23/2006|CLOSED|06/15/2006|M|71 SAN JUAN DR||PONTE VERDA BEACH|FL|32082-|White|07/25/1960|200|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|03/18/2006|CONS|CONSOLIDATED CASE|06/14/2006|||L520119602650|FL|N||||||N|N|N|N|||||| Circuit Court||LONG|CLAY|W||Defendant|292006CF010173000AHC||FELONY SEXUAL OFFENSES|O|Heinrich, Walter R|05/23/2006|CLOSED|06/15/2006|M|71 SAN JUAN DR||PONTE VERDA BEACH|FL|32082-|White|07/25/1960|20|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|03/18/2006|CONS|CONSOLIDATED CASE|06/14/2006|||L520119602650|FL|N||||||N|N|N|N|||||| Circuit Court||LONG|CLAY|W||Defendant|292006CF010173000AHC||FELONY SEXUAL OFFENSES|O|Heinrich, Walter R|05/23/2006|CLOSED|06/15/2006|M|71 SAN JUAN DR||PONTE VERDA BEACH|FL|32082-|White|07/25/1960|2|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|03/18/2006|CONS|CONSOLIDATED CASE|06/14/2006|||L520119602650|FL|N||||||N|N|N|N|||||| Circuit Court||LONG|CLAY|W||Defendant|292006CF010173000AHC||FELONY SEXUAL OFFENSES|O|Heinrich, Walter R|05/23/2006|CLOSED|06/15/2006|M|71 SAN JUAN DR||PONTE VERDA BEACH|FL|32082-|White|07/25/1960|199|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|03/18/2006|CONS|CONSOLIDATED CASE|06/14/2006|||L520119602650|FL|N||||||N|N|N|N|||||| Circuit Court||LONG|CLAY|W||Defendant|292006CF010173000AHC||FELONY SEXUAL OFFENSES|O|Heinrich, Walter R|05/23/2006|CLOSED|06/15/2006|M|71 SAN JUAN DR||PONTE VERDA BEACH|FL|32082-|White|07/25/1960|198|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|03/18/2006|CONS|CONSOLIDATED CASE|06/14/2006|||L520119602650|FL|N||||||N|N|N|N|||||| Circuit Court||LONG|CLAY|W||Defendant|292006CF010173000AHC||FELONY SEXUAL OFFENSES|O|Heinrich, Walter R|05/23/2006|CLOSED|06/15/2006|M|71 SAN JUAN DR||PONTE VERDA BEACH|FL|32082-|White|07/25/1960|197|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|03/18/2006|CONS|CONSOLIDATED CASE|06/14/2006|||L520119602650|FL|N||||||N|N|N|N|||||| Circuit Court||LONG|CLAY|W||Defendant|292006CF010173000AHC||FELONY SEXUAL OFFENSES|O|Heinrich, Walter R|05/23/2006|CLOSED|06/15/2006|M|71 SAN JUAN DR||PONTE VERDA BEACH|FL|32082-|White|07/25/1960|196|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|03/18/2006|CONS|CONSOLIDATED CASE|06/14/2006|||L520119602650|FL|N||||||N|N|N|N|||||| Circuit Court||LONG|CLAY|W||Defendant|292006CF010173000AHC||FELONY SEXUAL OFFENSES|O|Heinrich, Walter R|05/23/2006|CLOSED|06/15/2006|M|71 SAN JUAN DR||PONTE VERDA BEACH|FL|32082-|White|07/25/1960|195|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|03/18/2006|CONS|CONSOLIDATED CASE|06/14/2006|||L520119602650|FL|N||||||N|N|N|N|||||| Circuit Court||LONG|CLAY|W||Defendant|292006CF010173000AHC||FELONY SEXUAL OFFENSES|O|Heinrich, Walter R|05/23/2006|CLOSED|06/15/2006|M|71 SAN JUAN DR||PONTE VERDA BEACH|FL|32082-|White|07/25/1960|19|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|03/18/2006|CONS|CONSOLIDATED CASE|06/14/2006|||L520119602650|FL|N||||||N|N|N|N|||||| Circuit Court||LONG|CLAY|W||Defendant|292006CF010173000AHC||FELONY SEXUAL OFFENSES|O|Heinrich, Walter R|05/23/2006|CLOSED|06/15/2006|M|71 SAN JUAN DR||PONTE VERDA BEACH|FL|32082-|White|07/25/1960|194|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|03/18/2006|CONS|CONSOLIDATED CASE|06/14/2006|||L520119602650|FL|N||||||N|N|N|N|||||| Circuit Court||LONG|CLAY|W||Defendant|292006CF010173000AHC||FELONY SEXUAL OFFENSES|O|Heinrich, Walter R|05/23/2006|CLOSED|06/15/2006|M|71 SAN JUAN DR||PONTE VERDA BEACH|FL|32082-|White|07/25/1960|193|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|03/18/2006|CONS|CONSOLIDATED CASE|06/14/2006|||L520119602650|FL|N||||||N|N|N|N|||||| Circuit Court||LONG|CLAY|W||Defendant|292006CF010173000AHC||FELONY SEXUAL OFFENSES|O|Heinrich, Walter R|05/23/2006|CLOSED|06/15/2006|M|71 SAN JUAN DR||PONTE VERDA BEACH|FL|32082-|White|07/25/1960|192|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|03/18/2006|CONS|CONSOLIDATED CASE|06/14/2006|||L520119602650|FL|N||||||N|N|N|N|||||| Circuit Court||LONG|CLAY|W||Defendant|292006CF010173000AHC||FELONY SEXUAL OFFENSES|O|Heinrich, Walter R|05/23/2006|CLOSED|06/15/2006|M|71 SAN JUAN DR||PONTE VERDA BEACH|FL|32082-|White|07/25/1960|191|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|03/18/2006|CONS|CONSOLIDATED CASE|06/14/2006|||L520119602650|FL|N||||||N|N|N|N|||||| Circuit Court||LONG|CLAY|W||Defendant|292006CF010173000AHC||FELONY SEXUAL OFFENSES|O|Heinrich, Walter R|05/23/2006|CLOSED|06/15/2006|M|71 SAN JUAN DR||PONTE VERDA BEACH|FL|32082-|White|07/25/1960|190|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|03/18/2006|CONS|CONSOLIDATED CASE|06/14/2006|||L520119602650|FL|N||||||N|N|N|N|||||| Circuit Court||LONG|CLAY|W||Defendant|292006CF010173000AHC||FELONY SEXUAL OFFENSES|O|Heinrich, Walter R|05/23/2006|CLOSED|06/15/2006|M|71 SAN JUAN DR||PONTE VERDA BEACH|FL|32082-|White|07/25/1960|301|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|03/18/2006|CONS|CONSOLIDATED CASE|06/14/2006|||L520119602650|FL|N||||||N|N|N|N|||||| Circuit Court||LONG|CLAY|W||Defendant|292006CF010173000AHC||FELONY SEXUAL OFFENSES|O|Heinrich, Walter R|05/23/2006|CLOSED|06/15/2006|M|71 SAN JUAN DR||PONTE VERDA BEACH|FL|32082-|White|07/25/1960|131|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|03/18/2006|CONS|CONSOLIDATED CASE|06/14/2006|||L520119602650|FL|N||||||N|N|N|N|||||| Circuit Court||LONG|CLAY|W||Defendant|292006CF010173000AHC||FELONY SEXUAL OFFENSES|O|Heinrich, Walter R|05/23/2006|CLOSED|06/15/2006|M|71 SAN JUAN DR||PONTE VERDA BEACH|FL|32082-|White|07/25/1960|130|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|03/18/2006|CONS|CONSOLIDATED CASE|06/14/2006|||L520119602650|FL|N||||||N|N|N|N|||||| Circuit Court||LONG|CLAY|W||Defendant|292006CF010173000AHC||FELONY SEXUAL OFFENSES|O|Heinrich, Walter R|05/23/2006|CLOSED|06/15/2006|M|71 SAN JUAN DR||PONTE VERDA BEACH|FL|32082-|White|07/25/1960|347|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|03/18/2006|CONS|CONSOLIDATED CASE|06/14/2006|||L520119602650|FL|N||||||N|N|N|N|||||| Circuit Court||LONG|CLAY|W||Defendant|292006CF010173000AHC||FELONY SEXUAL OFFENSES|O|Heinrich, Walter R|05/23/2006|CLOSED|06/15/2006|M|71 SAN JUAN DR||PONTE VERDA BEACH|FL|32082-|White|07/25/1960|302|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|03/18/2006|CONS|CONSOLIDATED CASE|06/14/2006|||L520119602650|FL|N||||||N|N|N|N|||||| Circuit Court||LONG|CLAY|W||Defendant|292006CF010173000AHC||FELONY SEXUAL OFFENSES|O|Heinrich, Walter R|05/23/2006|CLOSED|06/15/2006|M|71 SAN JUAN DR||PONTE VERDA BEACH|FL|32082-|White|07/25/1960|124|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|03/18/2006|CONS|CONSOLIDATED CASE|06/14/2006|||L520119602650|FL|N||||||N|N|N|N|||||| Circuit Court||LONG|CLAY|W||Defendant|292006CF010173000AHC||FELONY SEXUAL OFFENSES|O|Heinrich, Walter R|05/23/2006|CLOSED|06/15/2006|M|71 SAN JUAN DR||PONTE VERDA BEACH|FL|32082-|White|07/25/1960|129|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|03/18/2006|CONS|CONSOLIDATED CASE|06/14/2006|||L520119602650|FL|N||||||N|N|N|N|||||| Circuit Court||LONG|CLAY|W||Defendant|292006CF010173000AHC||FELONY SEXUAL OFFENSES|O|Heinrich, Walter R|05/23/2006|CLOSED|06/15/2006|M|71 SAN JUAN DR||PONTE VERDA BEACH|FL|32082-|White|07/25/1960|346|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|03/18/2006|CONS|CONSOLIDATED CASE|06/14/2006|||L520119602650|FL|N||||||N|N|N|N|||||| Circuit Court||LONG|CLAY|W||Defendant|292006CF010173000AHC||FELONY SEXUAL OFFENSES|O|Heinrich, Walter R|05/23/2006|CLOSED|06/15/2006|M|71 SAN JUAN DR||PONTE VERDA BEACH|FL|32082-|White|07/25/1960|345|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|03/18/2006|CONS|CONSOLIDATED CASE|06/14/2006|||L520119602650|FL|N||||||N|N|N|N|||||| Circuit Court||LONG|CLAY|W||Defendant|292006CF010173000AHC||FELONY SEXUAL OFFENSES|O|Heinrich, Walter R|05/23/2006|CLOSED|06/15/2006|M|71 SAN JUAN DR||PONTE VERDA BEACH|FL|32082-|White|07/25/1960|344|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|03/18/2006|CONS|CONSOLIDATED CASE|06/14/2006|||L520119602650|FL|N||||||N|N|N|N|||||| Circuit Court||LONG|CLAY|W||Defendant|292006CF010173000AHC||FELONY SEXUAL OFFENSES|O|Heinrich, Walter R|05/23/2006|CLOSED|06/15/2006|M|71 SAN JUAN DR||PONTE VERDA BEACH|FL|32082-|White|07/25/1960|303|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|03/18/2006|CONS|CONSOLIDATED CASE|06/14/2006|||L520119602650|FL|N||||||N|N|N|N|||||| Circuit Court||LONG|CLAY|W||Defendant|292006CF010173000AHC||FELONY SEXUAL OFFENSES|O|Heinrich, Walter R|05/23/2006|CLOSED|06/15/2006|M|71 SAN JUAN DR||PONTE VERDA BEACH|FL|32082-|White|07/25/1960|161|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|03/18/2006|CONS|CONSOLIDATED CASE|06/14/2006|||L520119602650|FL|N||||||N|N|N|N|||||| Circuit Court||LONG|CLAY|W||Defendant|292006CF010173000AHC||FELONY SEXUAL OFFENSES|O|Heinrich, Walter R|05/23/2006|CLOSED|06/15/2006|M|71 SAN JUAN DR||PONTE VERDA BEACH|FL|32082-|White|07/25/1960|153|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|03/18/2006|CONS|CONSOLIDATED CASE|06/14/2006|||L520119602650|FL|N||||||N|N|N|N|||||| Circuit Court||LONG|CLAY|W||Defendant|292006CF010173000AHC||FELONY SEXUAL OFFENSES|O|Heinrich, Walter R|05/23/2006|CLOSED|06/15/2006|M|71 SAN JUAN DR||PONTE VERDA BEACH|FL|32082-|White|07/25/1960|154|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|03/18/2006|CONS|CONSOLIDATED CASE|06/14/2006|||L520119602650|FL|N||||||N|N|N|N|||||| Circuit Court||LONG|CLAY|W||Defendant|292006CF010173000AHC||FELONY SEXUAL OFFENSES|O|Heinrich, Walter R|05/23/2006|CLOSED|06/15/2006|M|71 SAN JUAN DR||PONTE VERDA BEACH|FL|32082-|White|07/25/1960|155|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|03/18/2006|CONS|CONSOLIDATED CASE|06/14/2006|||L520119602650|FL|N||||||N|N|N|N|||||| Circuit Court||LONG|CLAY|W||Defendant|292006CF010173000AHC||FELONY SEXUAL OFFENSES|O|Heinrich, Walter R|05/23/2006|CLOSED|06/15/2006|M|71 SAN JUAN DR||PONTE VERDA BEACH|FL|32082-|White|07/25/1960|156|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|03/18/2006|CONS|CONSOLIDATED CASE|06/14/2006|||L520119602650|FL|N||||||N|N|N|N|||||| Circuit Court||LONG|CLAY|W||Defendant|292006CF010173000AHC||FELONY SEXUAL OFFENSES|O|Heinrich, Walter R|05/23/2006|CLOSED|06/15/2006|M|71 SAN JUAN DR||PONTE VERDA BEACH|FL|32082-|White|07/25/1960|157|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|03/18/2006|CONS|CONSOLIDATED CASE|06/14/2006|||L520119602650|FL|N||||||N|N|N|N|||||| Circuit Court||LONG|CLAY|W||Defendant|292006CF010173000AHC||FELONY SEXUAL OFFENSES|O|Heinrich, Walter R|05/23/2006|CLOSED|06/15/2006|M|71 SAN JUAN DR||PONTE VERDA BEACH|FL|32082-|White|07/25/1960|128|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|03/18/2006|CONS|CONSOLIDATED CASE|06/14/2006|||L520119602650|FL|N||||||N|N|N|N|||||| Circuit Court||LONG|CLAY|W||Defendant|292006CF010173000AHC||FELONY SEXUAL OFFENSES|O|Heinrich, Walter R|05/23/2006|CLOSED|06/15/2006|M|71 SAN JUAN DR||PONTE VERDA BEACH|FL|32082-|White|07/25/1960|127|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|03/18/2006|CONS|CONSOLIDATED CASE|06/14/2006|||L520119602650|FL|N||||||N|N|N|N|||||| Circuit Court||LONG|CLAY|W||Defendant|292006CF010173000AHC||FELONY SEXUAL OFFENSES|O|Heinrich, Walter R|05/23/2006|CLOSED|06/15/2006|M|71 SAN JUAN DR||PONTE VERDA BEACH|FL|32082-|White|07/25/1960|126|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|03/18/2006|CONS|CONSOLIDATED CASE|06/14/2006|||L520119602650|FL|N||||||N|N|N|N|||||| Circuit Court||LONG|CLAY|W||Defendant|292006CF010173000AHC||FELONY SEXUAL OFFENSES|O|Heinrich, Walter R|05/23/2006|CLOSED|06/15/2006|M|71 SAN JUAN DR||PONTE VERDA BEACH|FL|32082-|White|07/25/1960|162|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|03/18/2006|CONS|CONSOLIDATED CASE|06/14/2006|||L520119602650|FL|N||||||N|N|N|N|||||| Circuit Court||LONG|CLAY|W||Defendant|292006CF010173000AHC||FELONY SEXUAL OFFENSES|O|Heinrich, Walter R|05/23/2006|CLOSED|06/15/2006|M|71 SAN JUAN DR||PONTE VERDA BEACH|FL|32082-|White|07/25/1960|168|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|03/18/2006|CONS|CONSOLIDATED CASE|06/14/2006|||L520119602650|FL|N||||||N|N|N|N|||||| Circuit Court||LONG|CLAY|W||Defendant|292006CF010173000AHC||FELONY SEXUAL OFFENSES|O|Heinrich, Walter R|05/23/2006|CLOSED|06/15/2006|M|71 SAN JUAN DR||PONTE VERDA BEACH|FL|32082-|White|07/25/1960|163|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|03/18/2006|CONS|CONSOLIDATED CASE|06/14/2006|||L520119602650|FL|N||||||N|N|N|N|||||| Circuit Court||LONG|CLAY|W||Defendant|292006CF010173000AHC||FELONY SEXUAL OFFENSES|O|Heinrich, Walter R|05/23/2006|CLOSED|06/15/2006|M|71 SAN JUAN DR||PONTE VERDA BEACH|FL|32082-|White|07/25/1960|164|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|03/18/2006|CONS|CONSOLIDATED CASE|06/14/2006|||L520119602650|FL|N||||||N|N|N|N|||||| Circuit Court||LONG|CLAY|W||Defendant|292006CF010173000AHC||FELONY SEXUAL OFFENSES|O|Heinrich, Walter R|05/23/2006|CLOSED|06/15/2006|M|71 SAN JUAN DR||PONTE VERDA BEACH|FL|32082-|White|07/25/1960|165|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|03/18/2006|CONS|CONSOLIDATED CASE|06/14/2006|||L520119602650|FL|N||||||N|N|N|N|||||| Circuit Court||LONG|CLAY|W||Defendant|292006CF010173000AHC||FELONY SEXUAL OFFENSES|O|Heinrich, Walter R|05/23/2006|CLOSED|06/15/2006|M|71 SAN JUAN DR||PONTE VERDA BEACH|FL|32082-|White|07/25/1960|13|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|03/18/2006|CONS|CONSOLIDATED CASE|06/14/2006|||L520119602650|FL|N||||||N|N|N|N|||||| Circuit Court||LONG|CLAY|W||Defendant|292006CF010173000AHC||FELONY SEXUAL OFFENSES|O|Heinrich, Walter R|05/23/2006|CLOSED|06/15/2006|M|71 SAN JUAN DR||PONTE VERDA BEACH|FL|32082-|White|07/25/1960|125|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|03/18/2006|CONS|CONSOLIDATED CASE|06/14/2006|||L520119602650|FL|N||||||N|N|N|N|||||| Circuit Court||LONG|CLAY|W||Defendant|292006CF010173000AHC||FELONY SEXUAL OFFENSES|O|Heinrich, Walter R|05/23/2006|CLOSED|06/15/2006|M|71 SAN JUAN DR||PONTE VERDA BEACH|FL|32082-|White|07/25/1960|123|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|03/18/2006|CONS|CONSOLIDATED CASE|06/14/2006|||L520119602650|FL|N||||||N|N|N|N|||||| Circuit Court||LONG|CLAY|W||Defendant|292006CF010173000AHC||FELONY SEXUAL OFFENSES|O|Heinrich, Walter R|05/23/2006|CLOSED|06/15/2006|M|71 SAN JUAN DR||PONTE VERDA BEACH|FL|32082-|White|07/25/1960|122|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|03/18/2006|CONS|CONSOLIDATED CASE|06/14/2006|||L520119602650|FL|N||||||N|N|N|N|||||| Circuit Court||LONG|CLAY|W||Defendant|292006CF010173000AHC||FELONY SEXUAL OFFENSES|O|Heinrich, Walter R|05/23/2006|CLOSED|06/15/2006|M|71 SAN JUAN DR||PONTE VERDA BEACH|FL|32082-|White|07/25/1960|121|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|03/18/2006|CONS|CONSOLIDATED CASE|06/14/2006|||L520119602650|FL|N||||||N|N|N|N|||||| Circuit Court||LONG|CLAY|W||Defendant|292006CF010173000AHC||FELONY SEXUAL OFFENSES|O|Heinrich, Walter R|05/23/2006|CLOSED|06/15/2006|M|71 SAN JUAN DR||PONTE VERDA BEACH|FL|32082-|White|07/25/1960|120|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|03/18/2006|CONS|CONSOLIDATED CASE|06/14/2006|||L520119602650|FL|N||||||N|N|N|N|||||| Circuit Court||LONG|CLAY|W||Defendant|292006CF010173000AHC||FELONY SEXUAL OFFENSES|O|Heinrich, Walter R|05/23/2006|CLOSED|06/15/2006|M|71 SAN JUAN DR||PONTE VERDA BEACH|FL|32082-|White|07/25/1960|12|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|03/18/2006|CONS|CONSOLIDATED CASE|06/14/2006|||L520119602650|FL|N||||||N|N|N|N|||||| Circuit Court||LONG|CLAY|W||Defendant|292006CF010173000AHC||FELONY SEXUAL OFFENSES|O|Heinrich, Walter R|05/23/2006|CLOSED|06/15/2006|M|71 SAN JUAN DR||PONTE VERDA BEACH|FL|32082-|White|07/25/1960|118|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|03/18/2006|CONS|CONSOLIDATED CASE|06/14/2006|||L520119602650|FL|N||||||N|N|N|N|||||| Circuit Court||LONG|CLAY|W||Defendant|292006CF010173000AHC||FELONY SEXUAL OFFENSES|O|Heinrich, Walter R|05/23/2006|CLOSED|06/15/2006|M|71 SAN JUAN DR||PONTE VERDA BEACH|FL|32082-|White|07/25/1960|117|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|03/18/2006|CONS|CONSOLIDATED CASE|06/14/2006|||L520119602650|FL|N||||||N|N|N|N|||||| Circuit Court||LONG|CLAY|W||Defendant|292006CF010173000AHC||FELONY SEXUAL OFFENSES|O|Heinrich, Walter R|05/23/2006|CLOSED|06/15/2006|M|71 SAN JUAN DR||PONTE VERDA BEACH|FL|32082-|White|07/25/1960|116|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|03/18/2006|CONS|CONSOLIDATED CASE|06/14/2006|||L520119602650|FL|N||||||N|N|N|N|||||| Circuit Court||LONG|CLAY|W||Defendant|292006CF010173000AHC||FELONY SEXUAL OFFENSES|O|Heinrich, Walter R|05/23/2006|CLOSED|06/15/2006|M|71 SAN JUAN DR||PONTE VERDA BEACH|FL|32082-|White|07/25/1960|115|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|03/18/2006|CONS|CONSOLIDATED CASE|06/14/2006|||L520119602650|FL|N||||||N|N|N|N|||||| Circuit Court||LONG|CLAY|W||Defendant|292006CF010173000AHC||FELONY SEXUAL OFFENSES|O|Heinrich, Walter R|05/23/2006|CLOSED|06/15/2006|M|71 SAN JUAN DR||PONTE VERDA BEACH|FL|32082-|White|07/25/1960|114|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|03/18/2006|CONS|CONSOLIDATED CASE|06/14/2006|||L520119602650|FL|N||||||N|N|N|N|||||| Circuit Court||LONG|CLAY|W||Defendant|292006CF010173000AHC||FELONY SEXUAL OFFENSES|O|Heinrich, Walter R|05/23/2006|CLOSED|06/15/2006|M|71 SAN JUAN DR||PONTE VERDA BEACH|FL|32082-|White|07/25/1960|119|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|03/18/2006|CONS|CONSOLIDATED CASE|06/14/2006|||L520119602650|FL|N||||||N|N|N|N|||||| Circuit Court||LONG|CLAY|W||Defendant|292006CF010173000AHC||FELONY SEXUAL OFFENSES|O|Heinrich, Walter R|05/23/2006|CLOSED|06/15/2006|M|71 SAN JUAN DR||PONTE VERDA BEACH|FL|32082-|White|07/25/1960|113|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|03/18/2006|CONS|CONSOLIDATED CASE|06/14/2006|||L520119602650|FL|N||||||N|N|N|N|||||| Circuit Court||LONG|CLAY|W||Defendant|292006CF010173000AHC||FELONY SEXUAL OFFENSES|O|Heinrich, Walter R|05/23/2006|CLOSED|06/15/2006|M|71 SAN JUAN DR||PONTE VERDA BEACH|FL|32082-|White|07/25/1960|112|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|03/18/2006|CONS|CONSOLIDATED CASE|06/14/2006|||L520119602650|FL|N||||||N|N|N|N|||||| Circuit Court||LONG|CLAY|W||Defendant|292006CF010173000AHC||FELONY SEXUAL OFFENSES|O|Heinrich, Walter R|05/23/2006|CLOSED|06/15/2006|M|71 SAN JUAN DR||PONTE VERDA BEACH|FL|32082-|White|07/25/1960|111|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|03/18/2006|CONS|CONSOLIDATED CASE|06/14/2006|||L520119602650|FL|N||||||N|N|N|N|||||| Circuit Court||LONG|CLAY|W||Defendant|292006CF010173000AHC||FELONY SEXUAL OFFENSES|O|Heinrich, Walter R|05/23/2006|CLOSED|06/15/2006|M|71 SAN JUAN DR||PONTE VERDA BEACH|FL|32082-|White|07/25/1960|110|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|03/18/2006|CONS|CONSOLIDATED CASE|06/14/2006|||L520119602650|FL|N||||||N|N|N|N|||||| Circuit Court||LONG|CLAY|W||Defendant|292006CF010173000AHC||FELONY SEXUAL OFFENSES|O|Heinrich, Walter R|05/23/2006|CLOSED|06/15/2006|M|71 SAN JUAN DR||PONTE VERDA BEACH|FL|32082-|White|07/25/1960|166|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|03/18/2006|CONS|CONSOLIDATED CASE|06/14/2006|||L520119602650|FL|N||||||N|N|N|N|||||| Circuit Court||LONG|CLAY|W||Defendant|292006CF010173000AHC||FELONY SEXUAL OFFENSES|O|Heinrich, Walter R|05/23/2006|CLOSED|06/15/2006|M|71 SAN JUAN DR||PONTE VERDA BEACH|FL|32082-|White|07/25/1960|167|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|03/18/2006|CONS|CONSOLIDATED CASE|06/14/2006|||L520119602650|FL|N||||||N|N|N|N|||||| Circuit Court||LONG|CLAY|W||Defendant|292006CF010173000AHC||FELONY SEXUAL OFFENSES|O|Heinrich, Walter R|05/23/2006|CLOSED|06/15/2006|M|71 SAN JUAN DR||PONTE VERDA BEACH|FL|32082-|White|07/25/1960|11|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|03/18/2006|CONS|CONSOLIDATED CASE|06/14/2006|||L520119602650|FL|N||||||N|N|N|N|||||| Circuit Court||LONG|CLAY|W||Defendant|292006CF010173000AHC||FELONY SEXUAL OFFENSES|O|Heinrich, Walter R|05/23/2006|CLOSED|06/15/2006|M|71 SAN JUAN DR||PONTE VERDA BEACH|FL|32082-|White|07/25/1960|109|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|03/18/2006|CONS|CONSOLIDATED CASE|06/14/2006|||L520119602650|FL|N||||||N|N|N|N|||||| Circuit Court||LONG|CLAY|W||Defendant|292006CF010173000AHC||FELONY SEXUAL OFFENSES|O|Heinrich, Walter R|05/23/2006|CLOSED|06/15/2006|M|71 SAN JUAN DR||PONTE VERDA BEACH|FL|32082-|White|07/25/1960|108|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|03/18/2006|CONS|CONSOLIDATED CASE|06/14/2006|||L520119602650|FL|N||||||N|N|N|N|||||| Circuit Court||LONG|CLAY|W||Defendant|292006CF010173000AHC||FELONY SEXUAL OFFENSES|O|Heinrich, Walter R|05/23/2006|CLOSED|06/15/2006|M|71 SAN JUAN DR||PONTE VERDA BEACH|FL|32082-|White|07/25/1960|169|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|03/18/2006|CONS|CONSOLIDATED CASE|06/14/2006|||L520119602650|FL|N||||||N|N|N|N|||||| Circuit Court||LONG|CLAY|W||Defendant|292006CF010173000AHC||FELONY SEXUAL OFFENSES|O|Heinrich, Walter R|05/23/2006|CLOSED|06/15/2006|M|71 SAN JUAN DR||PONTE VERDA BEACH|FL|32082-|White|07/25/1960|83|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|03/18/2006|CONS|CONSOLIDATED CASE|06/14/2006|||L520119602650|FL|N||||||N|N|N|N|||||| Circuit Court||LONG|CLAY|W||Defendant|292006CF010173000AHC||FELONY SEXUAL OFFENSES|O|Heinrich, Walter R|05/23/2006|CLOSED|06/15/2006|M|71 SAN JUAN DR||PONTE VERDA BEACH|FL|32082-|White|07/25/1960|89|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|03/18/2006|CONS|CONSOLIDATED CASE|06/14/2006|||L520119602650|FL|N||||||N|N|N|N|||||| Circuit Court||LONG|CLAY|W||Defendant|292006CF010173000AHC||FELONY SEXUAL OFFENSES|O|Heinrich, Walter R|05/23/2006|CLOSED|06/15/2006|M|71 SAN JUAN DR||PONTE VERDA BEACH|FL|32082-|White|07/25/1960|9|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|03/18/2006|CONS|CONSOLIDATED CASE|06/14/2006|||L520119602650|FL|N||||||N|N|N|N|||||| Circuit Court||LONG|CLAY|W||Defendant|292006CF010173000AHC||FELONY SEXUAL OFFENSES|O|Heinrich, Walter R|05/23/2006|CLOSED|06/15/2006|M|71 SAN JUAN DR||PONTE VERDA BEACH|FL|32082-|White|07/25/1960|90|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|03/18/2006|CONS|CONSOLIDATED CASE|06/14/2006|||L520119602650|FL|N||||||N|N|N|N|||||| Circuit Court||LONG|CLAY|W||Defendant|292006CF010173000AHC||FELONY SEXUAL OFFENSES|O|Heinrich, Walter R|05/23/2006|CLOSED|06/15/2006|M|71 SAN JUAN DR||PONTE VERDA BEACH|FL|32082-|White|07/25/1960|91|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|03/18/2006|CONS|CONSOLIDATED CASE|06/14/2006|||L520119602650|FL|N||||||N|N|N|N|||||| Circuit Court||LONG|CLAY|W||Defendant|292006CF010173000AHC||FELONY SEXUAL OFFENSES|O|Heinrich, Walter R|05/23/2006|CLOSED|06/15/2006|M|71 SAN JUAN DR||PONTE VERDA BEACH|FL|32082-|White|07/25/1960|92|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|03/18/2006|CONS|CONSOLIDATED CASE|06/14/2006|||L520119602650|FL|N||||||N|N|N|N|||||| Circuit Court||LONG|CLAY|W||Defendant|292006CF010173000AHC||FELONY SEXUAL OFFENSES|O|Heinrich, Walter R|05/23/2006|CLOSED|06/15/2006|M|71 SAN JUAN DR||PONTE VERDA BEACH|FL|32082-|White|07/25/1960|93|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|03/18/2006|CONS|CONSOLIDATED CASE|06/14/2006|||L520119602650|FL|N||||||N|N|N|N|||||| Circuit Court||LONG|CLAY|W||Defendant|292006CF010173000AHC||FELONY SEXUAL OFFENSES|O|Heinrich, Walter R|05/23/2006|CLOSED|06/15/2006|M|71 SAN JUAN DR||PONTE VERDA BEACH|FL|32082-|White|07/25/1960|94|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|03/18/2006|CONS|CONSOLIDATED CASE|06/14/2006|||L520119602650|FL|N||||||N|N|N|N|||||| Circuit Court||LONG|CLAY|W||Defendant|292006CF010173000AHC||FELONY SEXUAL OFFENSES|O|Heinrich, Walter R|05/23/2006|CLOSED|06/15/2006|M|71 SAN JUAN DR||PONTE VERDA BEACH|FL|32082-|White|07/25/1960|95|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|03/18/2006|CONS|CONSOLIDATED CASE|06/14/2006|||L520119602650|FL|N||||||N|N|N|N|||||| Circuit Court||LONG|CLAY|W||Defendant|292006CF010173000AHC||FELONY SEXUAL OFFENSES|O|Heinrich, Walter R|05/23/2006|CLOSED|06/15/2006|M|71 SAN JUAN DR||PONTE VERDA BEACH|FL|32082-|White|07/25/1960|364|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|03/18/2006|CONS|CONSOLIDATED CASE|06/14/2006|||L520119602650|FL|N||||||N|N|N|N|||||| Circuit Court||LONG|CLAY|W||Defendant|292006CF010173000AHC||FELONY SEXUAL OFFENSES|O|Heinrich, Walter R|05/23/2006|CLOSED|06/15/2006|M|71 SAN JUAN DR||PONTE VERDA BEACH|FL|32082-|White|07/25/1960|365|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|03/18/2006|CONS|CONSOLIDATED CASE|06/14/2006|||L520119602650|FL|N||||||N|N|N|N|||||| Circuit Court||LONG|CLAY|W||Defendant|292006CF010173000AHC||FELONY SEXUAL OFFENSES|O|Heinrich, Walter R|05/23/2006|CLOSED|06/15/2006|M|71 SAN JUAN DR||PONTE VERDA BEACH|FL|32082-|White|07/25/1960|366|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|03/18/2006|CONS|CONSOLIDATED CASE|06/14/2006|||L520119602650|FL|N||||||N|N|N|N|||||| Circuit Court||LONG|CLAY|W||Defendant|292006CF010173000AHC||FELONY SEXUAL OFFENSES|O|Heinrich, Walter R|05/23/2006|CLOSED|06/15/2006|M|71 SAN JUAN DR||PONTE VERDA BEACH|FL|32082-|White|07/25/1960|367|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|03/18/2006|CONS|CONSOLIDATED CASE|06/14/2006|||L520119602650|FL|N||||||N|N|N|N|||||| Circuit Court||LONG|CLAY|W||Defendant|292006CF010173000AHC||FELONY SEXUAL OFFENSES|O|Heinrich, Walter R|05/23/2006|CLOSED|06/15/2006|M|71 SAN JUAN DR||PONTE VERDA BEACH|FL|32082-|White|07/25/1960|368|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|03/18/2006|CONS|CONSOLIDATED CASE|06/14/2006|||L520119602650|FL|N||||||N|N|N|N|||||| Circuit Court||LONG|CLAY|W||Defendant|292006CF010173000AHC||FELONY SEXUAL OFFENSES|O|Heinrich, Walter R|05/23/2006|CLOSED|06/15/2006|M|71 SAN JUAN DR||PONTE VERDA BEACH|FL|32082-|White|07/25/1960|369|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|03/18/2006|CONS|CONSOLIDATED CASE|06/14/2006|||L520119602650|FL|N||||||N|N|N|N|||||| Circuit Court||LONG|CLAY|W||Defendant|292006CF010173000AHC||FELONY SEXUAL OFFENSES|O|Heinrich, Walter R|05/23/2006|CLOSED|06/15/2006|M|71 SAN JUAN DR||PONTE VERDA BEACH|FL|32082-|White|07/25/1960|37|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|03/18/2006|CONS|CONSOLIDATED CASE|06/14/2006|||L520119602650|FL|N||||||N|N|N|N|||||| Circuit Court||LONG|CLAY|W||Defendant|292006CF010173000AHC||FELONY SEXUAL OFFENSES|O|Heinrich, Walter R|05/23/2006|CLOSED|06/15/2006|M|71 SAN JUAN DR||PONTE VERDA BEACH|FL|32082-|White|07/25/1960|36|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|03/18/2006|CONS|CONSOLIDATED CASE|06/14/2006|||L520119602650|FL|N||||||N|N|N|N|||||| Circuit Court||LONG|CLAY|W||Defendant|292006CF010173000AHC||FELONY SEXUAL OFFENSES|O|Heinrich, Walter R|05/23/2006|CLOSED|06/15/2006|M|71 SAN JUAN DR||PONTE VERDA BEACH|FL|32082-|White|07/25/1960|370|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|03/18/2006|CONS|CONSOLIDATED CASE|06/14/2006|||L520119602650|FL|N||||||N|N|N|N|||||| Circuit Court||LONG|CLAY|W||Defendant|292006CF010173000AHC||FELONY SEXUAL OFFENSES|O|Heinrich, Walter R|05/23/2006|CLOSED|06/15/2006|M|71 SAN JUAN DR||PONTE VERDA BEACH|FL|32082-|White|07/25/1960|38|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|03/18/2006|CONS|CONSOLIDATED CASE|06/14/2006|||L520119602650|FL|N||||||N|N|N|N|||||| Circuit Court||LONG|CLAY|W||Defendant|292006CF010173000AHC||FELONY SEXUAL OFFENSES|O|Heinrich, Walter R|05/23/2006|CLOSED|06/15/2006|M|71 SAN JUAN DR||PONTE VERDA BEACH|FL|32082-|White|07/25/1960|39|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|03/18/2006|CONS|CONSOLIDATED CASE|06/14/2006|||L520119602650|FL|N||||||N|N|N|N|||||| Circuit Court||LONG|CLAY|W||Defendant|292006CF010173000AHC||FELONY SEXUAL OFFENSES|O|Heinrich, Walter R|05/23/2006|CLOSED|06/15/2006|M|71 SAN JUAN DR||PONTE VERDA BEACH|FL|32082-|White|07/25/1960|4|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|03/18/2006|CONS|CONSOLIDATED CASE|06/14/2006|||L520119602650|FL|N||||||N|N|N|N|||||| Circuit Court||LONG|CLAY|W||Defendant|292006CF010173000AHC||FELONY SEXUAL OFFENSES|O|Heinrich, Walter R|05/23/2006|CLOSED|06/15/2006|M|71 SAN JUAN DR||PONTE VERDA BEACH|FL|32082-|White|07/25/1960|359|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|03/18/2006|CONS|CONSOLIDATED CASE|06/14/2006|||L520119602650|FL|N||||||N|N|N|N|||||| Circuit Court||LONG|CLAY|W||Defendant|292006CF010173000AHC||FELONY SEXUAL OFFENSES|O|Heinrich, Walter R|05/23/2006|CLOSED|06/15/2006|M|71 SAN JUAN DR||PONTE VERDA BEACH|FL|32082-|White|07/25/1960|358|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|03/18/2006|CONS|CONSOLIDATED CASE|06/14/2006|||L520119602650|FL|N||||||N|N|N|N|||||| Circuit Court||LONG|CLAY|W||Defendant|292006CF010173000AHC||FELONY SEXUAL OFFENSES|O|Heinrich, Walter R|05/23/2006|CLOSED|06/15/2006|M|71 SAN JUAN DR||PONTE VERDA BEACH|FL|32082-|White|07/25/1960|40|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|03/18/2006|CONS|CONSOLIDATED CASE|06/14/2006|||L520119602650|FL|N||||||N|N|N|N|||||| Circuit Court||LONG|CLAY|W||Defendant|292006CF010173000AHC||FELONY SEXUAL OFFENSES|O|Heinrich, Walter R|05/23/2006|CLOSED|06/15/2006|M|71 SAN JUAN DR||PONTE VERDA BEACH|FL|32082-|White|07/25/1960|41|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|03/18/2006|CONS|CONSOLIDATED CASE|06/14/2006|||L520119602650|FL|N||||||N|N|N|N|||||| Circuit Court||LONG|CLAY|W||Defendant|292006CF010173000AHC||FELONY SEXUAL OFFENSES|O|Heinrich, Walter R|05/23/2006|CLOSED|06/15/2006|M|71 SAN JUAN DR||PONTE VERDA BEACH|FL|32082-|White|07/25/1960|42|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|03/18/2006|CONS|CONSOLIDATED CASE|06/14/2006|||L520119602650|FL|N||||||N|N|N|N|||||| Circuit Court||LONG|CLAY|W||Defendant|292006CF010173000AHC||FELONY SEXUAL OFFENSES|O|Heinrich, Walter R|05/23/2006|CLOSED|06/15/2006|M|71 SAN JUAN DR||PONTE VERDA BEACH|FL|32082-|White|07/25/1960|43|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|03/18/2006|CONS|CONSOLIDATED CASE|06/14/2006|||L520119602650|FL|N||||||N|N|N|N|||||| Circuit Court||LONG|CLAY|W||Defendant|292006CF010173000AHC||FELONY SEXUAL OFFENSES|O|Heinrich, Walter R|05/23/2006|CLOSED|06/15/2006|M|71 SAN JUAN DR||PONTE VERDA BEACH|FL|32082-|White|07/25/1960|44|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|03/18/2006|CONS|CONSOLIDATED CASE|06/14/2006|||L520119602650|FL|N||||||N|N|N|N|||||| Circuit Court||LONG|CLAY|W||Defendant|292006CF010173000AHC||FELONY SEXUAL OFFENSES|O|Heinrich, Walter R|05/23/2006|CLOSED|06/15/2006|M|71 SAN JUAN DR||PONTE VERDA BEACH|FL|32082-|White|07/25/1960|45|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|03/18/2006|CONS|CONSOLIDATED CASE|06/14/2006|||L520119602650|FL|N||||||N|N|N|N|||||| Circuit Court||LONG|CLAY|W||Defendant|292006CF010173000AHC||FELONY SEXUAL OFFENSES|O|Heinrich, Walter R|05/23/2006|CLOSED|06/15/2006|M|71 SAN JUAN DR||PONTE VERDA BEACH|FL|32082-|White|07/25/1960|228|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|03/18/2006|CONS|CONSOLIDATED CASE|06/14/2006|||L520119602650|FL|N||||||N|N|N|N|||||| Circuit Court||LONG|CLAY|W||Defendant|292006CF010173000AHC||FELONY SEXUAL OFFENSES|O|Heinrich, Walter R|05/23/2006|CLOSED|06/15/2006|M|71 SAN JUAN DR||PONTE VERDA BEACH|FL|32082-|White|07/25/1960|232|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|03/18/2006|CONS|CONSOLIDATED CASE|06/14/2006|||L520119602650|FL|N||||||N|N|N|N|||||| Circuit Court||LONG|CLAY|W||Defendant|292006CF010173000AHC||FELONY SEXUAL OFFENSES|O|Heinrich, Walter R|05/23/2006|CLOSED|06/15/2006|M|71 SAN JUAN DR||PONTE VERDA BEACH|FL|32082-|White|07/25/1960|227|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|03/18/2006|CONS|CONSOLIDATED CASE|06/14/2006|||L520119602650|FL|N||||||N|N|N|N|||||| Circuit Court||LONG|CLAY|W||Defendant|292006CF010173000AHC||FELONY SEXUAL OFFENSES|O|Heinrich, Walter R|05/23/2006|CLOSED|06/15/2006|M|71 SAN JUAN DR||PONTE VERDA BEACH|FL|32082-|White|07/25/1960|226|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|03/18/2006|CONS|CONSOLIDATED CASE|06/14/2006|||L520119602650|FL|N||||||N|N|N|N|||||| Circuit Court||LONG|CLAY|W||Defendant|292006CF010173000AHC||FELONY SEXUAL OFFENSES|O|Heinrich, Walter R|05/23/2006|CLOSED|06/15/2006|M|71 SAN JUAN DR||PONTE VERDA BEACH|FL|32082-|White|07/25/1960|46|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|03/18/2006|CONS|CONSOLIDATED CASE|06/14/2006|||L520119602650|FL|N||||||N|N|N|N|||||| Circuit Court||LONG|CLAY|W||Defendant|292006CF010173000AHC||FELONY SEXUAL OFFENSES|O|Heinrich, Walter R|05/23/2006|CLOSED|06/15/2006|M|71 SAN JUAN DR||PONTE VERDA BEACH|FL|32082-|White|07/25/1960|47|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|03/18/2006|CONS|CONSOLIDATED CASE|06/14/2006|||L520119602650|FL|N||||||N|N|N|N|||||| Circuit Court||LONG|CLAY|W||Defendant|292006CF010173000AHC||FELONY SEXUAL OFFENSES|O|Heinrich, Walter R|05/23/2006|CLOSED|06/15/2006|M|71 SAN JUAN DR||PONTE VERDA BEACH|FL|32082-|White|07/25/1960|225|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|03/18/2006|CONS|CONSOLIDATED CASE|06/14/2006|||L520119602650|FL|N||||||N|N|N|N|||||| Circuit Court||LONG|CLAY|W||Defendant|292006CF010173000AHC||FELONY SEXUAL OFFENSES|O|Heinrich, Walter R|05/23/2006|CLOSED|06/15/2006|M|71 SAN JUAN DR||PONTE VERDA BEACH|FL|32082-|White|07/25/1960|48|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|03/18/2006|CONS|CONSOLIDATED CASE|06/14/2006|||L520119602650|FL|N||||||N|N|N|N|||||| Circuit Court||LONG|CLAY|W||Defendant|292006CF010173000AHC||FELONY SEXUAL OFFENSES|O|Heinrich, Walter R|05/23/2006|CLOSED|06/15/2006|M|71 SAN JUAN DR||PONTE VERDA BEACH|FL|32082-|White|07/25/1960|49|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|03/18/2006|CONS|CONSOLIDATED CASE|06/14/2006|||L520119602650|FL|N||||||N|N|N|N|||||| Circuit Court||LONG|CLAY|W||Defendant|292006CF010173000AHC||FELONY SEXUAL OFFENSES|O|Heinrich, Walter R|05/23/2006|CLOSED|06/15/2006|M|71 SAN JUAN DR||PONTE VERDA BEACH|FL|32082-|White|07/25/1960|5|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|03/18/2006|CONS|CONSOLIDATED CASE|06/14/2006|||L520119602650|FL|N||||||N|N|N|N|||||| Circuit Court||LONG|CLAY|W||Defendant|292006CF010173000AHC||FELONY SEXUAL OFFENSES|O|Heinrich, Walter R|05/23/2006|CLOSED|06/15/2006|M|71 SAN JUAN DR||PONTE VERDA BEACH|FL|32082-|White|07/25/1960|50|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|03/18/2006|CONS|CONSOLIDATED CASE|06/14/2006|||L520119602650|FL|N||||||N|N|N|N|||||| Circuit Court||LONG|CLAY|W||Defendant|292006CF010173000AHC||FELONY SEXUAL OFFENSES|O|Heinrich, Walter R|05/23/2006|CLOSED|06/15/2006|M|71 SAN JUAN DR||PONTE VERDA BEACH|FL|32082-|White|07/25/1960|51|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|03/18/2006|CONS|CONSOLIDATED CASE|06/14/2006|||L520119602650|FL|N||||||N|N|N|N|||||| Circuit Court||LONG|CLAY|W||Defendant|292006CF010173000AHC||FELONY SEXUAL OFFENSES|O|Heinrich, Walter R|05/23/2006|CLOSED|06/15/2006|M|71 SAN JUAN DR||PONTE VERDA BEACH|FL|32082-|White|07/25/1960|52|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|03/18/2006|CONS|CONSOLIDATED CASE|06/14/2006|||L520119602650|FL|N||||||N|N|N|N|||||| Circuit Court||LONG|CLAY|W||Defendant|292006CF010173000AHC||FELONY SEXUAL OFFENSES|O|Heinrich, Walter R|05/23/2006|CLOSED|06/15/2006|M|71 SAN JUAN DR||PONTE VERDA BEACH|FL|32082-|White|07/25/1960|53|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|03/18/2006|CONS|CONSOLIDATED CASE|06/14/2006|||L520119602650|FL|N||||||N|N|N|N|||||| Circuit Court||LONG|CLAY|W||Defendant|292006CF010173000AHC||FELONY SEXUAL OFFENSES|O|Heinrich, Walter R|05/23/2006|CLOSED|06/15/2006|M|71 SAN JUAN DR||PONTE VERDA BEACH|FL|32082-|White|07/25/1960|54|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|03/18/2006|CONS|CONSOLIDATED CASE|06/14/2006|||L520119602650|FL|N||||||N|N|N|N|||||| Circuit Court||LONG|CLAY|W||Defendant|292006CF010173000AHC||FELONY SEXUAL OFFENSES|O|Heinrich, Walter R|05/23/2006|CLOSED|06/15/2006|M|71 SAN JUAN DR||PONTE VERDA BEACH|FL|32082-|White|07/25/1960|55|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|03/18/2006|CONS|CONSOLIDATED CASE|06/14/2006|||L520119602650|FL|N||||||N|N|N|N|||||| Circuit Court||LONG|CLAY|W||Defendant|292006CF010173000AHC||FELONY SEXUAL OFFENSES|O|Heinrich, Walter R|05/23/2006|CLOSED|06/15/2006|M|71 SAN JUAN DR||PONTE VERDA BEACH|FL|32082-|White|07/25/1960|56|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|03/18/2006|CONS|CONSOLIDATED CASE|06/14/2006|||L520119602650|FL|N||||||N|N|N|N|||||| Circuit Court||LONG|CLAY|W||Defendant|292006CF010173000AHC||FELONY SEXUAL OFFENSES|O|Heinrich, Walter R|05/23/2006|CLOSED|06/15/2006|M|71 SAN JUAN DR||PONTE VERDA BEACH|FL|32082-|White|07/25/1960|59|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|03/18/2006|CONS|CONSOLIDATED CASE|06/14/2006|||L520119602650|FL|N||||||N|N|N|N|||||| Circuit Court||LONG|CLAY|W||Defendant|292006CF010173000AHC||FELONY SEXUAL OFFENSES|O|Heinrich, Walter R|05/23/2006|CLOSED|06/15/2006|M|71 SAN JUAN DR||PONTE VERDA BEACH|FL|32082-|White|07/25/1960|6|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|03/18/2006|CONS|CONSOLIDATED CASE|06/14/2006|||L520119602650|FL|N||||||N|N|N|N|||||| Circuit Court||LONG|CLAY|W||Defendant|292006CF010173000AHC||FELONY SEXUAL OFFENSES|O|Heinrich, Walter R|05/23/2006|CLOSED|06/15/2006|M|71 SAN JUAN DR||PONTE VERDA BEACH|FL|32082-|White|07/25/1960|60|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|03/18/2006|CONS|CONSOLIDATED CASE|06/14/2006|||L520119602650|FL|N||||||N|N|N|N|||||| Circuit Court||LONG|CLAY|W||Defendant|292006CF010173000AHC||FELONY SEXUAL OFFENSES|O|Heinrich, Walter R|05/23/2006|CLOSED|06/15/2006|M|71 SAN JUAN DR||PONTE VERDA BEACH|FL|32082-|White|07/25/1960|62|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|03/18/2006|CONS|CONSOLIDATED CASE|06/14/2006|||L520119602650|FL|N||||||N|N|N|N|||||| Circuit Court||LONG|CLAY|W||Defendant|292006CF010173000AHC||FELONY SEXUAL OFFENSES|O|Heinrich, Walter R|05/23/2006|CLOSED|06/15/2006|M|71 SAN JUAN DR||PONTE VERDA BEACH|FL|32082-|White|07/25/1960|68|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|03/18/2006|CONS|CONSOLIDATED CASE|06/14/2006|||L520119602650|FL|N||||||N|N|N|N|||||| Circuit Court||LONG|CLAY|W||Defendant|292006CF010173000AHC||FELONY SEXUAL OFFENSES|O|Heinrich, Walter R|05/23/2006|CLOSED|06/15/2006|M|71 SAN JUAN DR||PONTE VERDA BEACH|FL|32082-|White|07/25/1960|69|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|03/18/2006|CONS|CONSOLIDATED CASE|06/14/2006|||L520119602650|FL|N||||||N|N|N|N|||||| Circuit Court||LONG|CLAY|W||Defendant|292006CF010173000AHC||FELONY SEXUAL OFFENSES|O|Heinrich, Walter R|05/23/2006|CLOSED|06/15/2006|M|71 SAN JUAN DR||PONTE VERDA BEACH|FL|32082-|White|07/25/1960|7|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|03/18/2006|CONS|CONSOLIDATED CASE|06/14/2006|||L520119602650|FL|N||||||N|N|N|N|||||| Circuit Court||LONG|CLAY|W||Defendant|292006CF010173000AHC||FELONY SEXUAL OFFENSES|O|Heinrich, Walter R|05/23/2006|CLOSED|06/15/2006|M|71 SAN JUAN DR||PONTE VERDA BEACH|FL|32082-|White|07/25/1960|70|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|03/18/2006|CONS|CONSOLIDATED CASE|06/14/2006|||L520119602650|FL|N||||||N|N|N|N|||||| Circuit Court||LONG|CLAY|W||Defendant|292006CF010173000AHC||FELONY SEXUAL OFFENSES|O|Heinrich, Walter R|05/23/2006|CLOSED|06/15/2006|M|71 SAN JUAN DR||PONTE VERDA BEACH|FL|32082-|White|07/25/1960|71|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|03/18/2006|CONS|CONSOLIDATED CASE|06/14/2006|||L520119602650|FL|N||||||N|N|N|N|||||| Circuit Court||LONG|CLAY|W||Defendant|292006CF010173000AHC||FELONY SEXUAL OFFENSES|O|Heinrich, Walter R|05/23/2006|CLOSED|06/15/2006|M|71 SAN JUAN DR||PONTE VERDA BEACH|FL|32082-|White|07/25/1960|63|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|03/18/2006|CONS|CONSOLIDATED CASE|06/14/2006|||L520119602650|FL|N||||||N|N|N|N|||||| Circuit Court||LONG|CLAY|W||Defendant|292006CF010173000AHC||FELONY SEXUAL OFFENSES|O|Heinrich, Walter R|05/23/2006|CLOSED|06/15/2006|M|71 SAN JUAN DR||PONTE VERDA BEACH|FL|32082-|White|07/25/1960|64|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|03/18/2006|CONS|CONSOLIDATED CASE|06/14/2006|||L520119602650|FL|N||||||N|N|N|N|||||| Circuit Court||LONG|CLAY|W||Defendant|292006CF010173000AHC||FELONY SEXUAL OFFENSES|O|Heinrich, Walter R|05/23/2006|CLOSED|06/15/2006|M|71 SAN JUAN DR||PONTE VERDA BEACH|FL|32082-|White|07/25/1960|65|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|03/18/2006|CONS|CONSOLIDATED CASE|06/14/2006|||L520119602650|FL|N||||||N|N|N|N|||||| Circuit Court||LONG|CLAY|W||Defendant|292006CF010173000AHC||FELONY SEXUAL OFFENSES|O|Heinrich, Walter R|05/23/2006|CLOSED|06/15/2006|M|71 SAN JUAN DR||PONTE VERDA BEACH|FL|32082-|White|07/25/1960|362|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|03/18/2006|CONS|CONSOLIDATED CASE|06/14/2006|||L520119602650|FL|N||||||N|N|N|N|||||| Circuit Court||LONG|CLAY|W||Defendant|292006CF010173000AHC||FELONY SEXUAL OFFENSES|O|Heinrich, Walter R|05/23/2006|CLOSED|06/15/2006|M|71 SAN JUAN DR||PONTE VERDA BEACH|FL|32082-|White|07/25/1960|363|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|03/18/2006|CONS|CONSOLIDATED CASE|06/14/2006|||L520119602650|FL|N||||||N|N|N|N|||||| Circuit Court||LONG|CLAY|W||Defendant|292006CF010173000AHC||FELONY SEXUAL OFFENSES|O|Heinrich, Walter R|05/23/2006|CLOSED|06/15/2006|M|71 SAN JUAN DR||PONTE VERDA BEACH|FL|32082-|White|07/25/1960|66|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|03/18/2006|CONS|CONSOLIDATED CASE|06/14/2006|||L520119602650|FL|N||||||N|N|N|N|||||| Circuit Court||LONG|CLAY|W||Defendant|292006CF010173000AHC||FELONY SEXUAL OFFENSES|O|Heinrich, Walter R|05/23/2006|CLOSED|06/15/2006|M|71 SAN JUAN DR||PONTE VERDA BEACH|FL|32082-|White|07/25/1960|67|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|03/18/2006|CONS|CONSOLIDATED CASE|06/14/2006|||L520119602650|FL|N||||||N|N|N|N|||||| Circuit Court||LONG|CLAY|W||Defendant|292006CF010173000AHC||FELONY SEXUAL OFFENSES|O|Heinrich, Walter R|05/23/2006|CLOSED|06/15/2006|M|71 SAN JUAN DR||PONTE VERDA BEACH|FL|32082-|White|07/25/1960|72|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|03/18/2006|CONS|CONSOLIDATED CASE|06/14/2006|||L520119602650|FL|N||||||N|N|N|N|||||| Circuit Court||LONG|CLAY|W||Defendant|292006CF010173000AHC||FELONY SEXUAL OFFENSES|O|Heinrich, Walter R|05/23/2006|CLOSED|06/15/2006|M|71 SAN JUAN DR||PONTE VERDA BEACH|FL|32082-|White|07/25/1960|78|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|03/18/2006|CONS|CONSOLIDATED CASE|06/14/2006|||L520119602650|FL|N||||||N|N|N|N|||||| Circuit Court||LONG|CLAY|W||Defendant|292006CF010173000AHC||FELONY SEXUAL OFFENSES|O|Heinrich, Walter R|05/23/2006|CLOSED|06/15/2006|M|71 SAN JUAN DR||PONTE VERDA BEACH|FL|32082-|White|07/25/1960|73|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|03/18/2006|CONS|CONSOLIDATED CASE|06/14/2006|||L520119602650|FL|N||||||N|N|N|N|||||| Circuit Court||LONG|CLAY|W||Defendant|292006CF010173000AHC||FELONY SEXUAL OFFENSES|O|Heinrich, Walter R|05/23/2006|CLOSED|06/15/2006|M|71 SAN JUAN DR||PONTE VERDA BEACH|FL|32082-|White|07/25/1960|74|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|03/18/2006|CONS|CONSOLIDATED CASE|06/14/2006|||L520119602650|FL|N||||||N|N|N|N|||||| Circuit Court||LONG|CLAY|W||Defendant|292006CF010173000AHC||FELONY SEXUAL OFFENSES|O|Heinrich, Walter R|05/23/2006|CLOSED|06/15/2006|M|71 SAN JUAN DR||PONTE VERDA BEACH|FL|32082-|White|07/25/1960|75|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|03/18/2006|CONS|CONSOLIDATED CASE|06/14/2006|||L520119602650|FL|N||||||N|N|N|N|||||| Circuit Court||LONG|CLAY|W||Defendant|292006CF010173000AHC||FELONY SEXUAL OFFENSES|O|Heinrich, Walter R|05/23/2006|CLOSED|06/15/2006|M|71 SAN JUAN DR||PONTE VERDA BEACH|FL|32082-|White|07/25/1960|76|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|03/18/2006|CONS|CONSOLIDATED CASE|06/14/2006|||L520119602650|FL|N||||||N|N|N|N|||||| Circuit Court||LONG|CLAY|W||Defendant|292006CF010173000AHC||FELONY SEXUAL OFFENSES|O|Heinrich, Walter R|05/23/2006|CLOSED|06/15/2006|M|71 SAN JUAN DR||PONTE VERDA BEACH|FL|32082-|White|07/25/1960|77|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|03/18/2006|CONS|CONSOLIDATED CASE|06/14/2006|||L520119602650|FL|N||||||N|N|N|N|||||| Circuit Court||LONG|CLAY|W||Defendant|292006CF010173000AHC||FELONY SEXUAL OFFENSES|O|Heinrich, Walter R|05/23/2006|CLOSED|06/15/2006|M|71 SAN JUAN DR||PONTE VERDA BEACH|FL|32082-|White|07/25/1960|79|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|03/18/2006|CONS|CONSOLIDATED CASE|06/14/2006|||L520119602650|FL|N||||||N|N|N|N|||||| Circuit Court||LONG|CLAY|W||Defendant|292006CF010173000AHC||FELONY SEXUAL OFFENSES|O|Heinrich, Walter R|05/23/2006|CLOSED|06/15/2006|M|71 SAN JUAN DR||PONTE VERDA BEACH|FL|32082-|White|07/25/1960|84|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|03/18/2006|CONS|CONSOLIDATED CASE|06/14/2006|||L520119602650|FL|N||||||N|N|N|N|||||| Circuit Court||LONG|CLAY|W||Defendant|292006CF010173000AHC||FELONY SEXUAL OFFENSES|O|Heinrich, Walter R|05/23/2006|CLOSED|06/15/2006|M|71 SAN JUAN DR||PONTE VERDA BEACH|FL|32082-|White|07/25/1960|85|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|03/18/2006|CONS|CONSOLIDATED CASE|06/14/2006|||L520119602650|FL|N||||||N|N|N|N|||||| Circuit Court||LONG|CLAY|W||Defendant|292006CF010173000AHC||FELONY SEXUAL OFFENSES|O|Heinrich, Walter R|05/23/2006|CLOSED|06/15/2006|M|71 SAN JUAN DR||PONTE VERDA BEACH|FL|32082-|White|07/25/1960|86|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|03/18/2006|CONS|CONSOLIDATED CASE|06/14/2006|||L520119602650|FL|N||||||N|N|N|N|||||| Circuit Court||LONG|CLAY|W||Defendant|292006CF010173000AHC||FELONY SEXUAL OFFENSES|O|Heinrich, Walter R|05/23/2006|CLOSED|06/15/2006|M|71 SAN JUAN DR||PONTE VERDA BEACH|FL|32082-|White|07/25/1960|87|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|03/18/2006|CONS|CONSOLIDATED CASE|06/14/2006|||L520119602650|FL|N||||||N|N|N|N|||||| Circuit Court||LONG|CLAY|W||Defendant|292006CF010173000AHC||FELONY SEXUAL OFFENSES|O|Heinrich, Walter R|05/23/2006|CLOSED|06/15/2006|M|71 SAN JUAN DR||PONTE VERDA BEACH|FL|32082-|White|07/25/1960|88|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|03/18/2006|CONS|CONSOLIDATED CASE|06/14/2006|||L520119602650|FL|N||||||N|N|N|N|||||| Circuit Court||LONG|CLAY|W||Defendant|292006CF010173000AHC||FELONY SEXUAL OFFENSES|O|Heinrich, Walter R|05/23/2006|CLOSED|06/15/2006|M|71 SAN JUAN DR||PONTE VERDA BEACH|FL|32082-|White|07/25/1960|8|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|03/18/2006|CONS|CONSOLIDATED CASE|06/14/2006|||L520119602650|FL|N||||||N|N|N|N|||||| Circuit Court||LONG|CLAY|W||Defendant|292006CF010173000AHC||FELONY SEXUAL OFFENSES|O|Heinrich, Walter R|05/23/2006|CLOSED|06/15/2006|M|71 SAN JUAN DR||PONTE VERDA BEACH|FL|32082-|White|07/25/1960|242|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|03/18/2006|CONS|CONSOLIDATED CASE|06/14/2006|||L520119602650|FL|N||||||N|N|N|N|||||| Circuit Court||LONG|CLAY|W||Defendant|292006CF010173000AHC||FELONY SEXUAL OFFENSES|O|Heinrich, Walter R|05/23/2006|CLOSED|06/15/2006|M|71 SAN JUAN DR||PONTE VERDA BEACH|FL|32082-|White|07/25/1960|241|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|03/18/2006|CONS|CONSOLIDATED CASE|06/14/2006|||L520119602650|FL|N||||||N|N|N|N|||||| Circuit Court||LONG|CLAY|W||Defendant|292006CF010173000AHC||FELONY SEXUAL OFFENSES|O|Heinrich, Walter R|05/23/2006|CLOSED|06/15/2006|M|71 SAN JUAN DR||PONTE VERDA BEACH|FL|32082-|White|07/25/1960|361|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|03/18/2006|CONS|CONSOLIDATED CASE|06/14/2006|||L520119602650|FL|N||||||N|N|N|N|||||| Circuit Court||LONG|CLAY|W||Defendant|292006CF010173000AHC||FELONY SEXUAL OFFENSES|O|Heinrich, Walter R|05/23/2006|CLOSED|06/15/2006|M|71 SAN JUAN DR||PONTE VERDA BEACH|FL|32082-|White|07/25/1960|360|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|03/18/2006|CONS|CONSOLIDATED CASE|06/14/2006|||L520119602650|FL|N||||||N|N|N|N|||||| Circuit Court||LONG|CLAY|W||Defendant|292006CF010173000AHC||FELONY SEXUAL OFFENSES|O|Heinrich, Walter R|05/23/2006|CLOSED|06/15/2006|M|71 SAN JUAN DR||PONTE VERDA BEACH|FL|32082-|White|07/25/1960|282|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|03/18/2006|CONS|CONSOLIDATED CASE|06/14/2006|||L520119602650|FL|N||||||N|N|N|N|||||| Circuit Court||LONG|CLAY|W||Defendant|292006CF010173000AHC||FELONY SEXUAL OFFENSES|O|Heinrich, Walter R|05/23/2006|CLOSED|06/15/2006|M|71 SAN JUAN DR||PONTE VERDA BEACH|FL|32082-|White|07/25/1960|236|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|03/18/2006|CONS|CONSOLIDATED CASE|06/14/2006|||L520119602650|FL|N||||||N|N|N|N|||||| Circuit Court||LONG|CLAY|W||Defendant|292006CF010173000AHC||FELONY SEXUAL OFFENSES|O|Heinrich, Walter R|05/23/2006|CLOSED|06/15/2006|M|71 SAN JUAN DR||PONTE VERDA BEACH|FL|32082-|White|07/25/1960|235|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|03/18/2006|CONS|CONSOLIDATED CASE|06/14/2006|||L520119602650|FL|N||||||N|N|N|N|||||| Circuit Court||LONG|CLAY|W||Defendant|292006CF010173000AHC||FELONY SEXUAL OFFENSES|O|Heinrich, Walter R|05/23/2006|CLOSED|06/15/2006|M|71 SAN JUAN DR||PONTE VERDA BEACH|FL|32082-|White|07/25/1960|234|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|03/18/2006|CONS|CONSOLIDATED CASE|06/14/2006|||L520119602650|FL|N||||||N|N|N|N|||||| Circuit Court||LONG|CLAY|W||Defendant|292006CF010173000AHC||FELONY SEXUAL OFFENSES|O|Heinrich, Walter R|05/23/2006|CLOSED|06/15/2006|M|71 SAN JUAN DR||PONTE VERDA BEACH|FL|32082-|White|07/25/1960|233|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|03/18/2006|CONS|CONSOLIDATED CASE|06/14/2006|||L520119602650|FL|N||||||N|N|N|N|||||| Circuit Court||LONG|CLAY|W||Defendant|292006CF010173000AHC||FELONY SEXUAL OFFENSES|O|Heinrich, Walter R|05/23/2006|CLOSED|06/15/2006|M|71 SAN JUAN DR||PONTE VERDA BEACH|FL|32082-|White|07/25/1960|231|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|03/18/2006|CONS|CONSOLIDATED CASE|06/14/2006|||L520119602650|FL|N||||||N|N|N|N|||||| Circuit Court||LONG|CLAY|W||Defendant|292006CF010173000AHC||FELONY SEXUAL OFFENSES|O|Heinrich, Walter R|05/23/2006|CLOSED|06/15/2006|M|71 SAN JUAN DR||PONTE VERDA BEACH|FL|32082-|White|07/25/1960|230|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|03/18/2006|CONS|CONSOLIDATED CASE|06/14/2006|||L520119602650|FL|N||||||N|N|N|N|||||| Circuit Court||LONG|CLAY|W||Defendant|292006CF010173000AHC||FELONY SEXUAL OFFENSES|O|Heinrich, Walter R|05/23/2006|CLOSED|06/15/2006|M|71 SAN JUAN DR||PONTE VERDA BEACH|FL|32082-|White|07/25/1960|23|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|03/18/2006|CONS|CONSOLIDATED CASE|06/14/2006|||L520119602650|FL|N||||||N|N|N|N|||||| Circuit Court||LONG|CLAY|W||Defendant|292006CF010173000AHC||FELONY SEXUAL OFFENSES|O|Heinrich, Walter R|05/23/2006|CLOSED|06/15/2006|M|71 SAN JUAN DR||PONTE VERDA BEACH|FL|32082-|White|07/25/1960|229|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|03/18/2006|CONS|CONSOLIDATED CASE|06/14/2006|||L520119602650|FL|N||||||N|N|N|N|||||| Circuit Court||LONG|CLAY|W||Defendant|292006CF010173000AHC||FELONY SEXUAL OFFENSES|O|Heinrich, Walter R|05/23/2006|CLOSED|06/15/2006|M|71 SAN JUAN DR||PONTE VERDA BEACH|FL|32082-|White|07/25/1960|286|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|03/18/2006|CONS|CONSOLIDATED CASE|06/14/2006|||L520119602650|FL|N||||||N|N|N|N|||||| Circuit Court||LONG|CLAY|W||Defendant|292006CF010173000AHC||FELONY SEXUAL OFFENSES|O|Heinrich, Walter R|05/23/2006|CLOSED|06/15/2006|M|71 SAN JUAN DR||PONTE VERDA BEACH|FL|32082-|White|07/25/1960|80|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|03/18/2006|CONS|CONSOLIDATED CASE|06/14/2006|||L520119602650|FL|N||||||N|N|N|N|||||| Circuit Court||LONG|CLAY|W||Defendant|292006CF010173000AHC||FELONY SEXUAL OFFENSES|O|Heinrich, Walter R|05/23/2006|CLOSED|06/15/2006|M|71 SAN JUAN DR||PONTE VERDA BEACH|FL|32082-|White|07/25/1960|81|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|03/18/2006|CONS|CONSOLIDATED CASE|06/14/2006|||L520119602650|FL|N||||||N|N|N|N|||||| Circuit Court||LONG|CLAY|W||Defendant|292006CF010173000AHC||FELONY SEXUAL OFFENSES|O|Heinrich, Walter R|05/23/2006|CLOSED|06/15/2006|M|71 SAN JUAN DR||PONTE VERDA BEACH|FL|32082-|White|07/25/1960|82|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|03/18/2006|CONS|CONSOLIDATED CASE|06/14/2006|||L520119602650|FL|N||||||N|N|N|N|||||| Circuit Court||LONG|CLAY|W||Defendant|292006CF010173000AHC||FELONY SEXUAL OFFENSES|O|Heinrich, Walter R|05/23/2006|CLOSED|06/15/2006|M|71 SAN JUAN DR||PONTE VERDA BEACH|FL|32082-|White|07/25/1960|21|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|03/18/2006|CONS|CONSOLIDATED CASE|06/14/2006|||L520119602650|FL|N||||||N|N|N|N|||||| Circuit Court||LONG|CLAY|W||Defendant|292006CF010173000AHC||FELONY SEXUAL OFFENSES|O|Heinrich, Walter R|05/23/2006|CLOSED|06/15/2006|M|71 SAN JUAN DR||PONTE VERDA BEACH|FL|32082-|White|07/25/1960|209|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|03/18/2006|CONS|CONSOLIDATED CASE|06/14/2006|||L520119602650|FL|N||||||N|N|N|N|||||| Circuit Court||LONG|CLAY|W||Defendant|292006CF010173000AHC||FELONY SEXUAL OFFENSES|O|Heinrich, Walter R|05/23/2006|CLOSED|06/15/2006|M|71 SAN JUAN DR||PONTE VERDA BEACH|FL|32082-|White|07/25/1960|208|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|03/18/2006|CONS|CONSOLIDATED CASE|06/14/2006|||L520119602650|FL|N||||||N|N|N|N|||||| Circuit Court||LONG|CLAY|W||Defendant|292006CF010173000AHC||FELONY SEXUAL OFFENSES|O|Heinrich, Walter R|05/23/2006|CLOSED|06/15/2006|M|71 SAN JUAN DR||PONTE VERDA BEACH|FL|32082-|White|07/25/1960|207|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|03/18/2006|CONS|CONSOLIDATED CASE|06/14/2006|||L520119602650|FL|N||||||N|N|N|N|||||| Circuit Court||LONG|CLAY|W||Defendant|292006CF010173000AHC||FELONY SEXUAL OFFENSES|O|Heinrich, Walter R|05/23/2006|CLOSED|06/15/2006|M|71 SAN JUAN DR||PONTE VERDA BEACH|FL|32082-|White|07/25/1960|206|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|03/18/2006|CONS|CONSOLIDATED CASE|06/14/2006|||L520119602650|FL|N||||||N|N|N|N|||||| Circuit Court||LONG|CLAY|W||Defendant|292006CF010173000AHC||FELONY SEXUAL OFFENSES|O|Heinrich, Walter R|05/23/2006|CLOSED|06/15/2006|M|71 SAN JUAN DR||PONTE VERDA BEACH|FL|32082-|White|07/25/1960|205|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|03/18/2006|CONS|CONSOLIDATED CASE|06/14/2006|||L520119602650|FL|N||||||N|N|N|N|||||| Circuit Court||LONG|CLAY|W||Defendant|292006CF010173000AHC||FELONY SEXUAL OFFENSES|O|Heinrich, Walter R|05/23/2006|CLOSED|06/15/2006|M|71 SAN JUAN DR||PONTE VERDA BEACH|FL|32082-|White|07/25/1960|204|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|03/18/2006|CONS|CONSOLIDATED CASE|06/14/2006|||L520119602650|FL|N||||||N|N|N|N|||||| Circuit Court||LONG|CLAY|W||Defendant|292006CF010173000AHC||FELONY SEXUAL OFFENSES|O|Heinrich, Walter R|05/23/2006|CLOSED|06/15/2006|M|71 SAN JUAN DR||PONTE VERDA BEACH|FL|32082-|White|07/25/1960|203|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|03/18/2006|CONS|CONSOLIDATED CASE|06/14/2006|||L520119602650|FL|N||||||N|N|N|N|||||| Circuit Court||LONG|CLAY|W||Defendant|292006CF010173000AHC||FELONY SEXUAL OFFENSES|O|Heinrich, Walter R|05/23/2006|CLOSED|06/15/2006|M|71 SAN JUAN DR||PONTE VERDA BEACH|FL|32082-|White|07/25/1960|202|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|03/18/2006|CONS|CONSOLIDATED CASE|06/14/2006|||L520119602650|FL|N||||||N|N|N|N|||||| Circuit Court||LONG|CLAY|W||Defendant|292006CF010173000AHC||FELONY SEXUAL OFFENSES|O|Heinrich, Walter R|05/23/2006|CLOSED|06/15/2006|M|71 SAN JUAN DR||PONTE VERDA BEACH|FL|32082-|White|07/25/1960|279|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|03/18/2006|CONS|CONSOLIDATED CASE|06/14/2006|||L520119602650|FL|N||||||N|N|N|N|||||| Circuit Court||LONG|CLAY|W||Defendant|292006CF010173000AHC||FELONY SEXUAL OFFENSES|O|Heinrich, Walter R|05/23/2006|CLOSED|06/15/2006|M|71 SAN JUAN DR||PONTE VERDA BEACH|FL|32082-|White|07/25/1960|278|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|03/18/2006|CONS|CONSOLIDATED CASE|06/14/2006|||L520119602650|FL|N||||||N|N|N|N|||||| Circuit Court||LONG|CLAY|W||Defendant|292006CF010173000AHC||FELONY SEXUAL OFFENSES|O|Heinrich, Walter R|05/23/2006|CLOSED|06/15/2006|M|71 SAN JUAN DR||PONTE VERDA BEACH|FL|32082-|White|07/25/1960|277|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|03/18/2006|CONS|CONSOLIDATED CASE|06/14/2006|||L520119602650|FL|N||||||N|N|N|N|||||| Circuit Court||LONG|CLAY|W||Defendant|292006CF010173000AHC||FELONY SEXUAL OFFENSES|O|Heinrich, Walter R|05/23/2006|CLOSED|06/15/2006|M|71 SAN JUAN DR||PONTE VERDA BEACH|FL|32082-|White|07/25/1960|276|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|03/18/2006|CONS|CONSOLIDATED CASE|06/14/2006|||L520119602650|FL|N||||||N|N|N|N|||||| Circuit Court||LONG|CLAY|W||Defendant|292006CF010173000AHC||FELONY SEXUAL OFFENSES|O|Heinrich, Walter R|05/23/2006|CLOSED|06/15/2006|M|71 SAN JUAN DR||PONTE VERDA BEACH|FL|32082-|White|07/25/1960|275|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|03/18/2006|CONS|CONSOLIDATED CASE|06/14/2006|||L520119602650|FL|N||||||N|N|N|N|||||| Circuit Court||LONG|CLAY|W||Defendant|292006CF010173000AHC||FELONY SEXUAL OFFENSES|O|Heinrich, Walter R|05/23/2006|CLOSED|06/15/2006|M|71 SAN JUAN DR||PONTE VERDA BEACH|FL|32082-|White|07/25/1960|274|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|03/18/2006|CONS|CONSOLIDATED CASE|06/14/2006|||L520119602650|FL|N||||||N|N|N|N|||||| Circuit Court||LONG|CLAY|W||Defendant|292006CF010173000AHC||FELONY SEXUAL OFFENSES|O|Heinrich, Walter R|05/23/2006|CLOSED|06/15/2006|M|71 SAN JUAN DR||PONTE VERDA BEACH|FL|32082-|White|07/25/1960|273|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|03/18/2006|CONS|CONSOLIDATED CASE|06/14/2006|||L520119602650|FL|N||||||N|N|N|N|||||| Circuit Court||LONG|CLAY|W||Defendant|292006CF010173000AHC||FELONY SEXUAL OFFENSES|O|Heinrich, Walter R|05/23/2006|CLOSED|06/15/2006|M|71 SAN JUAN DR||PONTE VERDA BEACH|FL|32082-|White|07/25/1960|336|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|03/18/2006|CONS|CONSOLIDATED CASE|06/14/2006|||L520119602650|FL|N||||||N|N|N|N|||||| Circuit Court||LONG|CLAY|W||Defendant|292006CF010173000AHC||FELONY SEXUAL OFFENSES|O|Heinrich, Walter R|05/23/2006|CLOSED|06/15/2006|M|71 SAN JUAN DR||PONTE VERDA BEACH|FL|32082-|White|07/25/1960|272|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|03/18/2006|CONS|CONSOLIDATED CASE|06/14/2006|||L520119602650|FL|N||||||N|N|N|N|||||| Circuit Court||LONG|CLAY|W||Defendant|292006CF010173000AHC||FELONY SEXUAL OFFENSES|O|Heinrich, Walter R|05/23/2006|CLOSED|06/15/2006|M|71 SAN JUAN DR||PONTE VERDA BEACH|FL|32082-|White|07/25/1960|308|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|03/18/2006|CONS|CONSOLIDATED CASE|06/14/2006|||L520119602650|FL|N||||||N|N|N|N|||||| Circuit Court||LONG|CLAY|W||Defendant|292006CF010173000AHC||FELONY SEXUAL OFFENSES|O|Heinrich, Walter R|05/23/2006|CLOSED|06/15/2006|M|71 SAN JUAN DR||PONTE VERDA BEACH|FL|32082-|White|07/25/1960|335|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|03/18/2006|CONS|CONSOLIDATED CASE|06/14/2006|||L520119602650|FL|N||||||N|N|N|N|||||| Circuit Court||LONG|CLAY|W||Defendant|292006CF010173000AHC||FELONY SEXUAL OFFENSES|O|Heinrich, Walter R|05/23/2006|CLOSED|06/15/2006|M|71 SAN JUAN DR||PONTE VERDA BEACH|FL|32082-|White|07/25/1960|271|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|03/18/2006|CONS|CONSOLIDATED CASE|06/14/2006|||L520119602650|FL|N||||||N|N|N|N|||||| Circuit Court||LONG|CLAY|W||Defendant|292006CF010173000AHC||FELONY SEXUAL OFFENSES|O|Heinrich, Walter R|05/23/2006|CLOSED|06/15/2006|M|71 SAN JUAN DR||PONTE VERDA BEACH|FL|32082-|White|07/25/1960|270|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|03/18/2006|CONS|CONSOLIDATED CASE|06/14/2006|||L520119602650|FL|N||||||N|N|N|N|||||| Circuit Court||LONG|CLAY|W||Defendant|292006CF010173000AHC||FELONY SEXUAL OFFENSES|O|Heinrich, Walter R|05/23/2006|CLOSED|06/15/2006|M|71 SAN JUAN DR||PONTE VERDA BEACH|FL|32082-|White|07/25/1960|27|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|03/18/2006|CONS|CONSOLIDATED CASE|06/14/2006|||L520119602650|FL|N||||||N|N|N|N|||||| Circuit Court||LONG|CLAY|W||Defendant|292006CF010173000AHC||FELONY SEXUAL OFFENSES|O|Heinrich, Walter R|05/23/2006|CLOSED|06/15/2006|M|71 SAN JUAN DR||PONTE VERDA BEACH|FL|32082-|White|07/25/1960|334|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|03/18/2006|CONS|CONSOLIDATED CASE|06/14/2006|||L520119602650|FL|N||||||N|N|N|N|||||| Circuit Court||LONG|CLAY|W||Defendant|292006CF010173000AHC||FELONY SEXUAL OFFENSES|O|Heinrich, Walter R|05/23/2006|CLOSED|06/15/2006|M|71 SAN JUAN DR||PONTE VERDA BEACH|FL|32082-|White|07/25/1960|333|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|03/18/2006|CONS|CONSOLIDATED CASE|06/14/2006|||L520119602650|FL|N||||||N|N|N|N|||||| Circuit Court||LONG|CLAY|W||Defendant|292006CF010173000AHC||FELONY SEXUAL OFFENSES|O|Heinrich, Walter R|05/23/2006|CLOSED|06/15/2006|M|71 SAN JUAN DR||PONTE VERDA BEACH|FL|32082-|White|07/25/1960|332|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|03/18/2006|CONS|CONSOLIDATED CASE|06/14/2006|||L520119602650|FL|N||||||N|N|N|N|||||| Circuit Court||LONG|CLAY|W||Defendant|292006CF010173000AHC||FELONY SEXUAL OFFENSES|O|Heinrich, Walter R|05/23/2006|CLOSED|06/15/2006|M|71 SAN JUAN DR||PONTE VERDA BEACH|FL|32082-|White|07/25/1960|331|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|03/18/2006|CONS|CONSOLIDATED CASE|06/14/2006|||L520119602650|FL|N||||||N|N|N|N|||||| Circuit Court||LONG|CLAY|W||Defendant|292006CF010173000AHC||FELONY SEXUAL OFFENSES|O|Heinrich, Walter R|05/23/2006|CLOSED|06/15/2006|M|71 SAN JUAN DR||PONTE VERDA BEACH|FL|32082-|White|07/25/1960|330|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|03/18/2006|CONS|CONSOLIDATED CASE|06/14/2006|||L520119602650|FL|N||||||N|N|N|N|||||| Circuit Court||LONG|CLAY|W||Defendant|292006CF010173000AHC||FELONY SEXUAL OFFENSES|O|Heinrich, Walter R|05/23/2006|CLOSED|06/15/2006|M|71 SAN JUAN DR||PONTE VERDA BEACH|FL|32082-|White|07/25/1960|269|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|03/18/2006|CONS|CONSOLIDATED CASE|06/14/2006|||L520119602650|FL|N||||||N|N|N|N|||||| Circuit Court||LONG|CLAY|W||Defendant|292006CF010173000AHC||FELONY SEXUAL OFFENSES|O|Heinrich, Walter R|05/23/2006|CLOSED|06/15/2006|M|71 SAN JUAN DR||PONTE VERDA BEACH|FL|32082-|White|07/25/1960|268|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|03/18/2006|CONS|CONSOLIDATED CASE|06/14/2006|||L520119602650|FL|N||||||N|N|N|N|||||| Circuit Court||LONG|CLAY|W||Defendant|292006CF010173000AHC||FELONY SEXUAL OFFENSES|O|Heinrich, Walter R|05/23/2006|CLOSED|06/15/2006|M|71 SAN JUAN DR||PONTE VERDA BEACH|FL|32082-|White|07/25/1960|267|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|03/18/2006|CONS|CONSOLIDATED CASE|06/14/2006|||L520119602650|FL|N||||||N|N|N|N|||||| Circuit Court||LONG|CLAY|W||Defendant|292006CF010173000AHC||FELONY SEXUAL OFFENSES|O|Heinrich, Walter R|05/23/2006|CLOSED|06/15/2006|M|71 SAN JUAN DR||PONTE VERDA BEACH|FL|32082-|White|07/25/1960|266|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|03/18/2006|CONS|CONSOLIDATED CASE|06/14/2006|||L520119602650|FL|N||||||N|N|N|N|||||| Circuit Court||LONG|CLAY|W||Defendant|292006CF010173000AHC||FELONY SEXUAL OFFENSES|O|Heinrich, Walter R|05/23/2006|CLOSED|06/15/2006|M|71 SAN JUAN DR||PONTE VERDA BEACH|FL|32082-|White|07/25/1960|265|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|03/18/2006|CONS|CONSOLIDATED CASE|06/14/2006|||L520119602650|FL|N||||||N|N|N|N|||||| Circuit Court||LONG|CLAY|W||Defendant|292006CF010173000AHC||FELONY SEXUAL OFFENSES|O|Heinrich, Walter R|05/23/2006|CLOSED|06/15/2006|M|71 SAN JUAN DR||PONTE VERDA BEACH|FL|32082-|White|07/25/1960|264|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|03/18/2006|CONS|CONSOLIDATED CASE|06/14/2006|||L520119602650|FL|N||||||N|N|N|N|||||| Circuit Court||LONG|CLAY|W||Defendant|292006CF010173000AHC||FELONY SEXUAL OFFENSES|O|Heinrich, Walter R|05/23/2006|CLOSED|06/15/2006|M|71 SAN JUAN DR||PONTE VERDA BEACH|FL|32082-|White|07/25/1960|97|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|03/18/2006|CONS|CONSOLIDATED CASE|06/14/2006|||L520119602650|FL|N||||||N|N|N|N|||||| Circuit Court||LONG|CLAY|W||Defendant|292006CF010173000AHC||FELONY SEXUAL OFFENSES|O|Heinrich, Walter R|05/23/2006|CLOSED|06/15/2006|M|71 SAN JUAN DR||PONTE VERDA BEACH|FL|32082-|White|07/25/1960|263|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|03/18/2006|CONS|CONSOLIDATED CASE|06/14/2006|||L520119602650|FL|N||||||N|N|N|N|||||| Circuit Court||LONG|CLAY|W||Defendant|292006CF010173000AHC||FELONY SEXUAL OFFENSES|O|Heinrich, Walter R|05/23/2006|CLOSED|06/15/2006|M|71 SAN JUAN DR||PONTE VERDA BEACH|FL|32082-|White|07/25/1960|262|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|03/18/2006|CONS|CONSOLIDATED CASE|06/14/2006|||L520119602650|FL|N||||||N|N|N|N|||||| Circuit Court||LONG|CLAY|W||Defendant|292006CF010173000AHC||FELONY SEXUAL OFFENSES|O|Heinrich, Walter R|05/23/2006|CLOSED|06/15/2006|M|71 SAN JUAN DR||PONTE VERDA BEACH|FL|32082-|White|07/25/1960|33|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|03/18/2006|CONS|CONSOLIDATED CASE|06/14/2006|||L520119602650|FL|N||||||N|N|N|N|||||| Circuit Court||LONG|CLAY|W||Defendant|292006CF010173000AHC||FELONY SEXUAL OFFENSES|O|Heinrich, Walter R|05/23/2006|CLOSED|06/15/2006|M|71 SAN JUAN DR||PONTE VERDA BEACH|FL|32082-|White|07/25/1960|309|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|03/18/2006|CONS|CONSOLIDATED CASE|06/14/2006|||L520119602650|FL|N||||||N|N|N|N|||||| Circuit Court||LONG|CLAY|W||Defendant|292006CF010173000AHC||FELONY SEXUAL OFFENSES|O|Heinrich, Walter R|05/23/2006|CLOSED|06/15/2006|M|71 SAN JUAN DR||PONTE VERDA BEACH|FL|32082-|White|07/25/1960|31|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|03/18/2006|CONS|CONSOLIDATED CASE|06/14/2006|||L520119602650|FL|N||||||N|N|N|N|||||| Circuit Court||LONG|CLAY|W||Defendant|292006CF010173000AHC||FELONY SEXUAL OFFENSES|O|Heinrich, Walter R|05/23/2006|CLOSED|06/15/2006|M|71 SAN JUAN DR||PONTE VERDA BEACH|FL|32082-|White|07/25/1960|329|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|03/18/2006|CONS|CONSOLIDATED CASE|06/14/2006|||L520119602650|FL|N||||||N|N|N|N|||||| Circuit Court||LONG|CLAY|W||Defendant|292006CF010173000AHC||FELONY SEXUAL OFFENSES|O|Heinrich, Walter R|05/23/2006|CLOSED|06/15/2006|M|71 SAN JUAN DR||PONTE VERDA BEACH|FL|32082-|White|07/25/1960|310|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|03/18/2006|CONS|CONSOLIDATED CASE|06/14/2006|||L520119602650|FL|N||||||N|N|N|N|||||| Circuit Court||LONG|CLAY|W||Defendant|292006CF010173000AHC||FELONY SEXUAL OFFENSES|O|Heinrich, Walter R|05/23/2006|CLOSED|06/15/2006|M|71 SAN JUAN DR||PONTE VERDA BEACH|FL|32082-|White|07/25/1960|311|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|03/18/2006|CONS|CONSOLIDATED CASE|06/14/2006|||L520119602650|FL|N||||||N|N|N|N|||||| Circuit Court||LONG|CLAY|W||Defendant|292006CF010173000AHC||FELONY SEXUAL OFFENSES|O|Heinrich, Walter R|05/23/2006|CLOSED|06/15/2006|M|71 SAN JUAN DR||PONTE VERDA BEACH|FL|32082-|White|07/25/1960|261|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|03/18/2006|CONS|CONSOLIDATED CASE|06/14/2006|||L520119602650|FL|N||||||N|N|N|N|||||| Circuit Court||LONG|CLAY|W||Defendant|292006CF010173000AHC||FELONY SEXUAL OFFENSES|O|Heinrich, Walter R|05/23/2006|CLOSED|06/15/2006|M|71 SAN JUAN DR||PONTE VERDA BEACH|FL|32082-|White|07/25/1960|61|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|03/18/2006|CONS|CONSOLIDATED CASE|06/14/2006|||L520119602650|FL|N||||||N|N|N|N|||||| Circuit Court||LONG|CLAY|W||Defendant|292006CF010173000AHC||FELONY SEXUAL OFFENSES|O|Heinrich, Walter R|05/23/2006|CLOSED|06/15/2006|M|71 SAN JUAN DR||PONTE VERDA BEACH|FL|32082-|White|07/25/1960|224|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|03/18/2006|CONS|CONSOLIDATED CASE|06/14/2006|||L520119602650|FL|N||||||N|N|N|N|||||| Circuit Court||LONG|CLAY|W||Defendant|292006CF010173000AHC||FELONY SEXUAL OFFENSES|O|Heinrich, Walter R|05/23/2006|CLOSED|06/15/2006|M|71 SAN JUAN DR||PONTE VERDA BEACH|FL|32082-|White|07/25/1960|57|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|03/18/2006|CONS|CONSOLIDATED CASE|06/14/2006|||L520119602650|FL|N||||||N|N|N|N|||||| Circuit Court||LONG|CLAY|W||Defendant|292006CF010173000AHC||FELONY SEXUAL OFFENSES|O|Heinrich, Walter R|05/23/2006|CLOSED|06/15/2006|M|71 SAN JUAN DR||PONTE VERDA BEACH|FL|32082-|White|07/25/1960|58|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|03/18/2006|CONS|CONSOLIDATED CASE|06/14/2006|||L520119602650|FL|N||||||N|N|N|N|||||| Circuit Court||LONG|CLAY|W||Defendant|292006CF010173000AHC||FELONY SEXUAL OFFENSES|O|Heinrich, Walter R|05/23/2006|CLOSED|06/15/2006|M|71 SAN JUAN DR||PONTE VERDA BEACH|FL|32082-|White|07/25/1960|281|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|03/18/2006|CONS|CONSOLIDATED CASE|06/14/2006|||L520119602650|FL|N||||||N|N|N|N|||||| Circuit Court||LONG|CLAY|W||Defendant|292006CF010173000AHC||FELONY SEXUAL OFFENSES|O|Heinrich, Walter R|05/23/2006|CLOSED|06/15/2006|M|71 SAN JUAN DR||PONTE VERDA BEACH|FL|32082-|White|07/25/1960|287|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|03/18/2006|CONS|CONSOLIDATED CASE|06/14/2006|||L520119602650|FL|N||||||N|N|N|N|||||| Circuit Court||LONG|CLAY|W||Defendant|292006CF010173000AHC||FELONY SEXUAL OFFENSES|O|Heinrich, Walter R|05/23/2006|CLOSED|06/15/2006|M|71 SAN JUAN DR||PONTE VERDA BEACH|FL|32082-|White|07/25/1960|223|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|03/18/2006|CONS|CONSOLIDATED CASE|06/14/2006|||L520119602650|FL|N||||||N|N|N|N|||||| Circuit Court||LONG|CLAY|W||Defendant|292006CF010173000AHC||FELONY SEXUAL OFFENSES|O|Heinrich, Walter R|05/23/2006|CLOSED|06/15/2006|M|71 SAN JUAN DR||PONTE VERDA BEACH|FL|32082-|White|07/25/1960|222|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|03/18/2006|CONS|CONSOLIDATED CASE|06/14/2006|||L520119602650|FL|N||||||N|N|N|N|||||| Circuit Court||LONG|CLAY|W||Defendant|292006CF010173000AHC||FELONY SEXUAL OFFENSES|O|Heinrich, Walter R|05/23/2006|CLOSED|06/15/2006|M|71 SAN JUAN DR||PONTE VERDA BEACH|FL|32082-|White|07/25/1960|221|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|03/18/2006|CONS|CONSOLIDATED CASE|06/14/2006|||L520119602650|FL|N||||||N|N|N|N|||||| Circuit Court||LONG|CLAY|W||Defendant|292006CF010173000AHC||FELONY SEXUAL OFFENSES|O|Heinrich, Walter R|05/23/2006|CLOSED|06/15/2006|M|71 SAN JUAN DR||PONTE VERDA BEACH|FL|32082-|White|07/25/1960|99|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|03/18/2006|CONS|CONSOLIDATED CASE|06/14/2006|||L520119602650|FL|N||||||N|N|N|N|||||| Circuit Court||LONG|CLAY|W||Defendant|292006CF010173000AHC||FELONY SEXUAL OFFENSES|O|Heinrich, Walter R|05/23/2006|CLOSED|06/15/2006|M|71 SAN JUAN DR||PONTE VERDA BEACH|FL|32082-|White|07/25/1960|220|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|03/18/2006|CONS|CONSOLIDATED CASE|06/14/2006|||L520119602650|FL|N||||||N|N|N|N|||||| Circuit Court||LONG|CLAY|W||Defendant|292006CF010173000AHC||FELONY SEXUAL OFFENSES|O|Heinrich, Walter R|05/23/2006|CLOSED|06/15/2006|M|71 SAN JUAN DR||PONTE VERDA BEACH|FL|32082-|White|07/25/1960|22|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|03/18/2006|CONS|CONSOLIDATED CASE|06/14/2006|||L520119602650|FL|N||||||N|N|N|N|||||| Circuit Court||LONG|CLAY|W||Defendant|292006CF010173000AHC||FELONY SEXUAL OFFENSES|O|Heinrich, Walter R|05/23/2006|CLOSED|06/15/2006|M|71 SAN JUAN DR||PONTE VERDA BEACH|FL|32082-|White|07/25/1960|219|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|03/18/2006|CONS|CONSOLIDATED CASE|06/14/2006|||L520119602650|FL|N||||||N|N|N|N|||||| Circuit Court||LONG|CLAY|W||Defendant|292006CF010173000AHC||FELONY SEXUAL OFFENSES|O|Heinrich, Walter R|05/23/2006|CLOSED|06/15/2006|M|71 SAN JUAN DR||PONTE VERDA BEACH|FL|32082-|White|07/25/1960|218|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|03/18/2006|CONS|CONSOLIDATED CASE|06/14/2006|||L520119602650|FL|N||||||N|N|N|N|||||| Circuit Court||LONG|CLAY|W||Defendant|292006CF010173000AHC||FELONY SEXUAL OFFENSES|O|Heinrich, Walter R|05/23/2006|CLOSED|06/15/2006|M|71 SAN JUAN DR||PONTE VERDA BEACH|FL|32082-|White|07/25/1960|217|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|03/18/2006|CONS|CONSOLIDATED CASE|06/14/2006|||L520119602650|FL|N||||||N|N|N|N|||||| Circuit Court||LONG|CLAY|W||Defendant|292006CF010173000AHC||FELONY SEXUAL OFFENSES|O|Heinrich, Walter R|05/23/2006|CLOSED|06/15/2006|M|71 SAN JUAN DR||PONTE VERDA BEACH|FL|32082-|White|07/25/1960|216|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|03/18/2006|CONS|CONSOLIDATED CASE|06/14/2006|||L520119602650|FL|N||||||N|N|N|N|||||| Circuit Court||LONG|CLAY|W||Defendant|292006CF010173000AHC||FELONY SEXUAL OFFENSES|O|Heinrich, Walter R|05/23/2006|CLOSED|06/15/2006|M|71 SAN JUAN DR||PONTE VERDA BEACH|FL|32082-|White|07/25/1960|215|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|03/18/2006|CONS|CONSOLIDATED CASE|06/14/2006|||L520119602650|FL|N||||||N|N|N|N|||||| Circuit Court||LONG|CLAY|W||Defendant|292006CF010173000AHC||FELONY SEXUAL OFFENSES|O|Heinrich, Walter R|05/23/2006|CLOSED|06/15/2006|M|71 SAN JUAN DR||PONTE VERDA BEACH|FL|32082-|White|07/25/1960|214|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|03/18/2006|CONS|CONSOLIDATED CASE|06/14/2006|||L520119602650|FL|N||||||N|N|N|N|||||| Circuit Court||LONG|CLAY|W||Defendant|292006CF010173000AHC||FELONY SEXUAL OFFENSES|O|Heinrich, Walter R|05/23/2006|CLOSED|06/15/2006|M|71 SAN JUAN DR||PONTE VERDA BEACH|FL|32082-|White|07/25/1960|213|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|03/18/2006|CONS|CONSOLIDATED CASE|06/14/2006|||L520119602650|FL|N||||||N|N|N|N|||||| Circuit Court||LONG|CLAY|W||Defendant|292006CF010173000AHC||FELONY SEXUAL OFFENSES|O|Heinrich, Walter R|05/23/2006|CLOSED|06/15/2006|M|71 SAN JUAN DR||PONTE VERDA BEACH|FL|32082-|White|07/25/1960|357|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|03/18/2006|CONS|CONSOLIDATED CASE|06/14/2006|||L520119602650|FL|N||||||N|N|N|N|||||| Circuit Court||LONG|CLAY|W||Defendant|292006CF010173000AHC||FELONY SEXUAL OFFENSES|O|Heinrich, Walter R|05/23/2006|CLOSED|06/15/2006|M|71 SAN JUAN DR||PONTE VERDA BEACH|FL|32082-|White|07/25/1960|212|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|03/18/2006|CONS|CONSOLIDATED CASE|06/14/2006|||L520119602650|FL|N||||||N|N|N|N|||||| Circuit Court||LONG|CLAY|W||Defendant|292006CF010173000AHC||FELONY SEXUAL OFFENSES|O|Heinrich, Walter R|05/23/2006|CLOSED|06/15/2006|M|71 SAN JUAN DR||PONTE VERDA BEACH|FL|32082-|White|07/25/1960|288|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|03/18/2006|CONS|CONSOLIDATED CASE|06/14/2006|||L520119602650|FL|N||||||N|N|N|N|||||| Circuit Court||LONG|CLAY|W||Defendant|292006CF010173000AHC||FELONY SEXUAL OFFENSES|O|Heinrich, Walter R|05/23/2006|CLOSED|06/15/2006|M|71 SAN JUAN DR||PONTE VERDA BEACH|FL|32082-|White|07/25/1960|285|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|03/18/2006|CONS|CONSOLIDATED CASE|06/14/2006|||L520119602650|FL|N||||||N|N|N|N|||||| Circuit Court||LONG|CLAY|W||Defendant|292006CF010173000AHC||FELONY SEXUAL OFFENSES|O|Heinrich, Walter R|05/23/2006|CLOSED|06/15/2006|M|71 SAN JUAN DR||PONTE VERDA BEACH|FL|32082-|White|07/25/1960|280|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|03/18/2006|CONS|CONSOLIDATED CASE|06/14/2006|||L520119602650|FL|N||||||N|N|N|N|||||| Circuit Court||LONG|CLAY|W||Defendant|292006CF010173000AHC||FELONY SEXUAL OFFENSES|O|Heinrich, Walter R|05/23/2006|CLOSED|06/15/2006|M|71 SAN JUAN DR||PONTE VERDA BEACH|FL|32082-|White|07/25/1960|28|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|03/18/2006|CONS|CONSOLIDATED CASE|06/14/2006|||L520119602650|FL|N||||||N|N|N|N|||||| Circuit Court||LONG|CLAY|W||Defendant|292006CF010173000AHC||FELONY SEXUAL OFFENSES|O|Heinrich, Walter R|05/23/2006|CLOSED|06/15/2006|M|71 SAN JUAN DR||PONTE VERDA BEACH|FL|32082-|White|07/25/1960|283|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|03/18/2006|CONS|CONSOLIDATED CASE|06/14/2006|||L520119602650|FL|N||||||N|N|N|N|||||| Circuit Court||LONG|CLAY|W||Defendant|292006CF010173000AHC||FELONY SEXUAL OFFENSES|O|Heinrich, Walter R|05/23/2006|CLOSED|06/15/2006|M|71 SAN JUAN DR||PONTE VERDA BEACH|FL|32082-|White|07/25/1960|284|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|03/18/2006|CONS|CONSOLIDATED CASE|06/14/2006|||L520119602650|FL|N||||||N|N|N|N|||||| Circuit Court||LONG|CLAY|W||Defendant|292006CF010173000AHC||FELONY SEXUAL OFFENSES|O|Heinrich, Walter R|05/23/2006|CLOSED|06/15/2006|M|71 SAN JUAN DR||PONTE VERDA BEACH|FL|32082-|White|07/25/1960|304|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|03/18/2006|CONS|CONSOLIDATED CASE|06/14/2006|||L520119602650|FL|N||||||N|N|N|N|||||| Circuit Court||LONG|CLAY|W||Defendant|292006CF010173000AHC||FELONY SEXUAL OFFENSES|O|Heinrich, Walter R|05/23/2006|CLOSED|06/15/2006|M|71 SAN JUAN DR||PONTE VERDA BEACH|FL|32082-|White|07/25/1960|343|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|03/18/2006|CONS|CONSOLIDATED CASE|06/14/2006|||L520119602650|FL|N||||||N|N|N|N|||||| Circuit Court||LONG|CLAY|W||Defendant|292006CF010173000AHC||FELONY SEXUAL OFFENSES|O|Heinrich, Walter R|05/23/2006|CLOSED|06/15/2006|M|71 SAN JUAN DR||PONTE VERDA BEACH|FL|32082-|White|07/25/1960|342|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|03/18/2006|CONS|CONSOLIDATED CASE|06/14/2006|||L520119602650|FL|N||||||N|N|N|N|||||| Circuit Court||LONG|CLAY|W||Defendant|292006CF010173000AHC||FELONY SEXUAL OFFENSES|O|Heinrich, Walter R|05/23/2006|CLOSED|06/15/2006|M|71 SAN JUAN DR||PONTE VERDA BEACH|FL|32082-|White|07/25/1960|305|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|03/18/2006|CONS|CONSOLIDATED CASE|06/14/2006|||L520119602650|FL|N||||||N|N|N|N|||||| Circuit Court||LONG|CLAY|W||Defendant|292006CF010173000AHC||FELONY SEXUAL OFFENSES|O|Heinrich, Walter R|05/23/2006|CLOSED|06/15/2006|M|71 SAN JUAN DR||PONTE VERDA BEACH|FL|32082-|White|07/25/1960|306|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|03/18/2006|CONS|CONSOLIDATED CASE|06/14/2006|||L520119602650|FL|N||||||N|N|N|N|||||| Circuit Court||LONG|CLAY|W||Defendant|292006CF010173000AHC||FELONY SEXUAL OFFENSES|O|Heinrich, Walter R|05/23/2006|CLOSED|06/15/2006|M|71 SAN JUAN DR||PONTE VERDA BEACH|FL|32082-|White|07/25/1960|341|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|03/18/2006|CONS|CONSOLIDATED CASE|06/14/2006|||L520119602650|FL|N||||||N|N|N|N|||||| Circuit Court||LONG|CLAY|W||Defendant|292006CF010173000AHC||FELONY SEXUAL OFFENSES|O|Heinrich, Walter R|05/23/2006|CLOSED|06/15/2006|M|71 SAN JUAN DR||PONTE VERDA BEACH|FL|32082-|White|07/25/1960|340|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|03/18/2006|CONS|CONSOLIDATED CASE|06/14/2006|||L520119602650|FL|N||||||N|N|N|N|||||| Circuit Court||LONG|CLAY|W||Defendant|292006CF010173000AHC||FELONY SEXUAL OFFENSES|O|Heinrich, Walter R|05/23/2006|CLOSED|06/15/2006|M|71 SAN JUAN DR||PONTE VERDA BEACH|FL|32082-|White|07/25/1960|307|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|03/18/2006|CONS|CONSOLIDATED CASE|06/14/2006|||L520119602650|FL|N||||||N|N|N|N|||||| Circuit Court||LONG|CLAY|W||Defendant|292006CF010173000AHC||FELONY SEXUAL OFFENSES|O|Heinrich, Walter R|05/23/2006|CLOSED|06/15/2006|M|71 SAN JUAN DR||PONTE VERDA BEACH|FL|32082-|White|07/25/1960|34|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|03/18/2006|CONS|CONSOLIDATED CASE|06/14/2006|||L520119602650|FL|N||||||N|N|N|N|||||| Circuit Court||LONG|CLAY|W||Defendant|292006CF010173000AHC||FELONY SEXUAL OFFENSES|O|Heinrich, Walter R|05/23/2006|CLOSED|06/15/2006|M|71 SAN JUAN DR||PONTE VERDA BEACH|FL|32082-|White|07/25/1960|339|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|03/18/2006|CONS|CONSOLIDATED CASE|06/14/2006|||L520119602650|FL|N||||||N|N|N|N|||||| Circuit Court||LONG|CLAY|W||Defendant|292006CF010173000AHC||FELONY SEXUAL OFFENSES|O|Heinrich, Walter R|05/23/2006|CLOSED|06/15/2006|M|71 SAN JUAN DR||PONTE VERDA BEACH|FL|32082-|White|07/25/1960|338|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|03/18/2006|CONS|CONSOLIDATED CASE|06/14/2006|||L520119602650|FL|N||||||N|N|N|N|||||| Circuit Court||LONG|CLAY|W||Defendant|292006CF010173000AHC||FELONY SEXUAL OFFENSES|O|Heinrich, Walter R|05/23/2006|CLOSED|06/15/2006|M|71 SAN JUAN DR||PONTE VERDA BEACH|FL|32082-|White|07/25/1960|211|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|03/18/2006|CONS|CONSOLIDATED CASE|06/14/2006|||L520119602650|FL|N||||||N|N|N|N|||||| Circuit Court||LONG|CLAY|W||Defendant|292006CF010173000AHC||FELONY SEXUAL OFFENSES|O|Heinrich, Walter R|05/23/2006|CLOSED|06/15/2006|M|71 SAN JUAN DR||PONTE VERDA BEACH|FL|32082-|White|07/25/1960|96|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|03/18/2006|CONS|CONSOLIDATED CASE|06/14/2006|||L520119602650|FL|N||||||N|N|N|N|||||| Circuit Court||LONG|CLAY|W||Defendant|292006CF010173000AHC||FELONY SEXUAL OFFENSES|O|Heinrich, Walter R|05/23/2006|CLOSED|06/15/2006|M|71 SAN JUAN DR||PONTE VERDA BEACH|FL|32082-|White|07/25/1960|98|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|03/18/2006|CONS|CONSOLIDATED CASE|06/14/2006|||L520119602650|FL|N||||||N|N|N|N|||||| Circuit Court||LONG|CLAY|W||Defendant|292006CF010173000AHC||FELONY SEXUAL OFFENSES|O|Heinrich, Walter R|05/23/2006|CLOSED|06/15/2006|M|71 SAN JUAN DR||PONTE VERDA BEACH|FL|32082-|White|07/25/1960|337|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|03/18/2006|CONS|CONSOLIDATED CASE|06/14/2006|||L520119602650|FL|N||||||N|N|N|N|||||| Circuit Court||LONG|CLAY|W||Defendant|292006CF010173000AHC||FELONY SEXUAL OFFENSES|O|Heinrich, Walter R|05/23/2006|CLOSED|06/15/2006|M|71 SAN JUAN DR||PONTE VERDA BEACH|FL|32082-|White|07/25/1960|210|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|03/18/2006|CONS|CONSOLIDATED CASE|06/14/2006|||L520119602650|FL|N||||||N|N|N|N|||||| Circuit Court||LONG|CLOYD|WESLEY||Defendant|291990CF010223000AHC||FELONY THEFT FORGERY FRAUD|A||06/30/1990|CLOSED|04/24/1995|M|7829 N 50TH ST||TAMPA|FL|33617|White|10/26/1950|4|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|06/26/1990|ADJG|NT - ADJUDGED GUILTY|04/23/1991|||L52011950386|FL|N||||40.00||N|N|N|N||||||407.00 Circuit Court||LONG|CLOYD|WESLEY||Defendant|291990CF010223000AHC||FELONY THEFT FORGERY FRAUD|A||06/30/1990|CLOSED|04/24/1995|M|7829 N 50TH ST||TAMPA|FL|33617|White|10/26/1950|3|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|06/26/1990|ADJG|NT - ADJUDGED GUILTY|04/23/1991|||L52011950386|FL|N||||40.00||N|N|N|N||||||407.00 Circuit Court||LONG|CLOYD|WESLEY||Defendant|291990CF010223000AHC||FELONY THEFT FORGERY FRAUD|A||06/30/1990|CLOSED|04/24/1995|M|7829 N 50TH ST||TAMPA|FL|33617|White|10/26/1950|1|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|06/26/1990|ADJG|NT - ADJUDGED GUILTY|04/23/1991|||L52011950386|FL|N||||40.00||N|N|N|N||||||407.00 Circuit Court||LONG|CLOYD|WESLEY||Defendant|291990CF010223000AHC||FELONY THEFT FORGERY FRAUD|A||06/30/1990|CLOSED|04/24/1995|M|7829 N 50TH ST||TAMPA|FL|33617|White|10/26/1950|2|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|06/26/1990|ADJG|NT - ADJUDGED GUILTY|04/23/1991|||L52011950386|FL|N||||40.00||N|N|N|N||||||407.00 Circuit Court||LONG|CLOYD|WESLEY||Defendant|291992CF013603000AHC||FELONY ROBBERY|A||10/04/1992|CLOSED|04/24/1995|M|7829 N 50TH ST||TAMPA|FL|33617|White|10/26/1950|1|F1|8121312A|8121312A ROBBERY (FIREARM LESS THAN $3|10/02/1992|ADJG|NT - ADJUDGED GUILTY|12/15/1992|||L52011950386|FL|N||||||N|N|N|N|||||| Circuit Court||LONG|COLLIN|ROBERT||Defendant|292009CF008346000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|05/12/2009|CLOSED|06/16/2009|M|5639 MARINELL DR||ORLANDO|FL|32809|White|03/26/1979|1|F2|79019|79019 THROWING DEADLY MISSILE AT, WITHIN OR INTO VEH|05/12/2009|REDU|REDUCED TO COUNTY COURT|06/16/2009|||L520116791060|FL|N||||||N|N|N|N|||||| Circuit Court||LONG|COLLIN|ROBERT||Defendant|292010CF018472000AHC||FELONY CRIMES AGAINST A PERSON|E|Holder, Gregory P|12/03/2010|CLOSED|02/16/2011|M|5639 MARINELL DR||ORLANDO|FL|32809|White|03/26/1979|1|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|12/02/2010|NOLP|NOLLE PROSSED|05/09/2012|||L520116791060|FL|N||||212.00|02/09/2012|N|N|N|N|||||| Circuit Court||LONG|COREY|A||Defendant|292011CF002467000BHC||FELONY DRUG OFFENSE|W|Espinosa, Jack|02/16/2011|CLOSED|04/25/2011|M|16031 SHAREWOOD DR||TAMPA|FL|33618-|Black|03/27/1987|4|M2|3220311|3220311 VIOLATION OF NONRESIDENT DRIVERS LICENSE REQU|02/15/2011|NTNINF|NT - NO INFORMATION FILED|03/03/2011|||L520101871070|FL|N||||||N|N|N|N|||||LONG, COREY ALAN|672.00 Circuit Court||LONG|COREY|A||Defendant|292011CF002467000BHC||FELONY DRUG OFFENSE|W|Espinosa, Jack|02/16/2011|CLOSED|04/25/2011|M|16031 SHAREWOOD DR||TAMPA|FL|33618-|Black|03/27/1987|1|F3|893.13(1)(a)2|893.13(1)(a)2 POSSESSION OF CANNABIS WITH INTENT TO SELL, MA|02/15/2011|NTAW|NT - ADJUDICATION WITHHELD|04/25/2011|||L520101871070|FL|N||||||N|N|N|N|||||LONG, COREY ALAN|672.00 Circuit Court||LONG|COREY|A||Defendant|292011CF002467000BHC||FELONY DRUG OFFENSE|W|Espinosa, Jack|02/16/2011|CLOSED|04/25/2011|M|16031 SHAREWOOD DR||TAMPA|FL|33618-|Black|03/27/1987|2|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|02/15/2011|NTNINF|NT - NO INFORMATION FILED|03/03/2011|||L520101871070|FL|N||||||N|N|N|N|||||LONG, COREY ALAN|672.00 Circuit Court||LONG|COREY|A||Defendant|292011CF002467000BHC||FELONY DRUG OFFENSE|W|Espinosa, Jack|02/16/2011|CLOSED|04/25/2011|M|16031 SHAREWOOD DR||TAMPA|FL|33618-|Black|03/27/1987|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|02/15/2011|ADJG|NT - ADJUDGED GUILTY|04/25/2011|||L520101871070|FL|N||||||N|N|N|N|||||LONG, COREY ALAN|672.00 Circuit Court||LONG|COREY|A||Defendant|292011CF002470000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|02/16/2011|CLOSED|03/07/2011|M|16031 SHAREWOOD DR||TAMPA|FL|33618-|Black|03/27/1987|1|F3|893.13(1)(a)2|893.13(1)(a)2 POSSESSION OF CANNABIS WITH INTENT TO SELL, MA|02/15/2011|CONS|CONSOLIDATED CASE|03/03/2011|||L520101871070|FL|N||||||N|N|N|N|||||LONG, COREY ALAN| Circuit Court||LONG|COREY|A||Defendant|292011CF002470000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|02/16/2011|CLOSED|03/07/2011|M|16031 SHAREWOOD DR||TAMPA|FL|33618-|Black|03/27/1987|4|M2|3220311|3220311 VIOLATION OF NONRESIDENT DRIVERS LICENSE REQU|02/15/2011|CONS|CONSOLIDATED CASE|03/03/2011|||L520101871070|FL|N||||||N|N|N|N|||||LONG, COREY ALAN| Circuit Court||LONG|COREY|A||Defendant|292011CF002470000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|02/16/2011|CLOSED|03/07/2011|M|16031 SHAREWOOD DR||TAMPA|FL|33618-|Black|03/27/1987|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|02/15/2011|CONS|CONSOLIDATED CASE|03/03/2011|||L520101871070|FL|N||||||N|N|N|N|||||LONG, COREY ALAN| Circuit Court||LONG|COREY|A||Defendant|292011CF002470000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|02/16/2011|CLOSED|03/07/2011|M|16031 SHAREWOOD DR||TAMPA|FL|33618-|Black|03/27/1987|2|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|02/15/2011|CONS|CONSOLIDATED CASE|03/03/2011|||L520101871070|FL|N||||||N|N|N|N|||||LONG, COREY ALAN| Circuit Court||LONG|COREY|JERMAIN||Defendant|292015CF010094000AHC||FELONY WORTHLESS CHECK|B|Fernandez, Kimberly K|07/13/2015|CLOSED|08/20/2015|M|10501 VILLA VIEW CR||TAMPA|FL|33647|Black|08/25/1983|1|F3|832.05(4)a|832054A-WOCK3003 OBTAIN PROP OR SERVICES FOR WORTHLESS CHECK ($ |11/06/2014|NTNOLP|NT - NOLLE PROSSED|08/20/2015|||L520110833050|FL|N||||474.85|08/19/2015|N|N|N|N|||||LONG, COREY J; LONG, COREY JERMAINE| Circuit Court||LONG|CORINTHIAN|||Defendant|291995CF016252000BHC||FELONY ROBBERY|A||12/02/1995|CLOSED|06/08/1998|M|361 13TH ST N||ST PETERSBURG|FL|33705|Black|12/24/1959|2|F3|8120142D|SEE DOCKET OR CASE FILE FOR CHARGES|11/30/1995|NTDISM|NT - DISMISSED|07/26/1996|||L520100594640|FL|N||||||N|N|N|N|||||BIRCH, TONY; BURCH, TONY|267.00 Circuit Court||LONG|CORINTHIAN|||Defendant|291995CF016252000BHC||FELONY ROBBERY|A||12/02/1995|CLOSED|06/08/1998|M|361 13TH ST N||ST PETERSBURG|FL|33705|Black|12/24/1959|3|M1|810082B|SEE DOCKET OR CASE FILE FOR CHARGES|11/30/1995|ADJG|NT - ADJUDGED GUILTY|07/26/1996|||L520100594640|FL|N||||||N|N|N|N|||||BIRCH, TONY; BURCH, TONY|267.00 Circuit Court||LONG|CORINTHIAN|||Defendant|291995CF016252000BHC||FELONY ROBBERY|A||12/02/1995|CLOSED|06/08/1998|M|361 13TH ST N||ST PETERSBURG|FL|33705|Black|12/24/1959|1|F3|812014|812014 GRAND THEFT|11/30/1995|ADJG|NT - ADJUDGED GUILTY|07/25/1996|||L520100594640|FL|N||||||N|N|N|N|||||BIRCH, TONY; BURCH, TONY|267.00 Circuit Court||LONG|CORINTHIAN|||Defendant|292000CF018163000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|10/27/2000|Close of ReOpen|10/02/2006|M|361 13TH ST N||ST PETERSBURG|FL|33705|Black|12/24/1959|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|09/29/2000|NOLP|NOLLE PROSSED|04/09/2001|||L520100594640|FL|N||||||N|N|N|N|||||BIRCH, TONY; BURCH, TONY|106.00 Circuit Court||LONG|CORINTHIAN|||Defendant|292000CF018163000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|10/27/2000|Close of ReOpen|10/02/2006|M|361 13TH ST N||ST PETERSBURG|FL|33705|Black|12/24/1959|2|M1|810091|810091 TRES. ON PROP. OTHER THAN STRUCT. OR CONVEY.|09/29/2000|NTAW|NT - ADJUDICATION WITHHELD|04/09/2001|||L520100594640|FL|N||||||N|N|N|N|||||BIRCH, TONY; BURCH, TONY|106.00 Circuit Court||LONG|CORINTHIAN|||Defendant|292003CF016249000AHC||FELONY THEFT FORGERY FRAUD|B|Behnke, Debra|09/16/2003|Close of ReOpen|08/24/2006|M|361 13TH ST N||ST PETERSBURG|FL|33705|Black|12/24/1959|1|F3|8120142D|8120142D FELONY PETIT THEFT|09/16/2003|ADJG|NT - ADJUDGED GUILTY|05/26/2005|||L520100594640|FL|N||||||N|N|N|N|||||BIRCH, TONY; BURCH, TONY|353.00 Circuit Court||LONG|CORINTHIAN|||Defendant|292004CF015440000AHC||FELONY THEFT FORGERY FRAUD||Behnke, Debra|08/17/2004|CLOSED|05/26/2005|M|361 13TH ST N||ST PETERSBURG|FL|33705|Black|12/24/1959|1|M2|8120142C1|8120143A PETIT THEFT|06/30/2004|ADJG|NT - ADJUDGED GUILTY|05/26/2005|||L520100594640|FL|N||||||N|N|N|N|||||BIRCH, TONY; BURCH, TONY|230.00 Circuit Court||LONG|CORINTHIAN||JR|Defendant|292008CF022764000AHC||FELONY OTHER FELONY|B|Pomponio, Denise A|11/20/2008|CLOSED|02/03/2009|M|820 53RD AV S||ST PETERSBURG|FL|33705-|Black|07/26/1982|1|F3|31619351|31619351 FLEEING AND ATTEMPTING TO ELUDE A POLICE OFFIC|11/20/2008|ADJG|NT - ADJUDGED GUILTY|02/03/2009|||L520100822660|FL|N||||||N|N|N|N|||||LONG, CORINTHIAN|768.00 Circuit Court||LONG|CORINTHIAN||JR|Defendant|292008CF022764000AHC||FELONY OTHER FELONY|B|Pomponio, Denise A|11/20/2008|CLOSED|02/03/2009|M|820 53RD AV S||ST PETERSBURG|FL|33705-|Black|07/26/1982|3|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|11/20/2008|NOLP|NOLLE PROSSED|01/28/2009|||L520100822660|FL|N||||||N|N|N|N|||||LONG, CORINTHIAN|768.00 Circuit Court||LONG|CORINTHIAN||JR|Defendant|292008CF022764000AHC||FELONY OTHER FELONY|B|Pomponio, Denise A|11/20/2008|CLOSED|02/03/2009|M|820 53RD AV S||ST PETERSBURG|FL|33705-|Black|07/26/1982|2|M2|3223410|3223410 DRIVING WHILE LICENSE CANCELED, SUSPENDED, OR|11/20/2008|ADJG|NT - ADJUDGED GUILTY|02/03/2009|||L520100822660|FL|N||||||N|N|N|N|||||LONG, CORINTHIAN|768.00 Circuit Court||LONG|CORINTHIAN|||Defendant|292009CF005354000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|03/25/2009|CLOSED|07/30/2009|M|361 13TH ST N||ST PETERSBURG|FL|33711|Black|12/24/1959|1|M1|8120142C1|8120142E PETIT THEFT FIRST DEGREE|02/16/2009|ADJG|NT - ADJUDGED GUILTY|07/30/2009|||L520100594640|FL|N||||||N|N|N|N||||||380.00 Circuit Court||LONG|CORINTHIAN|||Defendant|292009CF011349000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|06/30/2009|Close of ReOpen|03/25/2010|M|361 13TH ST N||ST PETERSBURG|FL|33705|Black|12/24/1959|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|03/20/2009|ADJG|NT - ADJUDGED GUILTY|03/25/2010|||L520100594640|FL|N||||||N|N|N|N|||||BIRCH, TONY; BURCH, TONY|757.00 Circuit Court||LONG|CORINTHIAN|||Defendant|292015CF017374000AHC||FELONY THEFT FORGERY FRAUD|G|Polo, Melissa M.|12/03/2015|Close of ReOpen|04/15/2019|M|361 13TH ST N||ST PETERSBURG|FL|33711|Black|12/24/1959|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|10/27/2015|ADJG|NT - ADJUDGED GUILTY|09/06/2016|||L520100594640|FL|N||||||N|N|N|N||||||801.00 Circuit Court||LONG|CORINTHIAN||JR|Defendant|292017CF016222000AHC||FELONY OTHER FELONY|O|Ward, Laura E|11/05/2017|CLOSED|12/15/2017|M|6855 55TH TER N|APT F|ST PETE|FL|33709|Black|07/26/1982|1|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|11/05/2017|REDU|REDUCED TO COUNTY COURT|12/15/2017|||L520100822660|FL|N||||||N|N|N|N|||||LONG, CORINTHIAN| Circuit Court||LONG|CORINTHIAN||JR|Defendant|292017CF016222000AHC||FELONY OTHER FELONY|O|Ward, Laura E|11/05/2017|CLOSED|12/15/2017|M|6855 55TH TER N|APT F|ST PETE|FL|33709|Black|07/26/1982|2|F2|790231|790231-GUNS0420 (FS) FELON IN POSSESSION FIREARM FIREARM POSSESSION|11/05/2017|NTNINF|NT - NO INFORMATION FILED|12/15/2017|||L520100822660|FL|N||||||N|N|N|N|||||LONG, CORINTHIAN| Circuit Court||LONG|CORINTHIAN|||Defendant|292019CF007993000AHC||FELONY THEFT FORGERY FRAUD|E|Kiser, Mark D|06/10/2019|CLOSED|04/17/2020|M|5395 16TH ST S||ST. PETERSBURG|FL|33705|Black|12/24/1959|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|04/25/2019|ADJG|NT - ADJUDGED GUILTY|04/17/2020|||L520100594640|FL|N||||||N|N|N|N||||||1069.00 Circuit Court||LONG|DAMON|DESEANEZELL||Defendant|292015CF016380000AHC||FELONY FUGITIVE|O|Ward, Laura E|11/13/2015|CLOSED|11/24/2015|M|8851 GREENVIEW ||DETROIT|MI|48228|Black|10/25/1996|1|NN|941.02|94102-ADMIN014 (NN) FUGITIVE|11/13/2015|NTDISM|NT - DISMISSED|11/24/2015|||L520135139822|FL|N||||||N|N|N|N||||||50.00 Circuit Court||LONG|DANIEL|ARTHUR||Defendant|291995CF001304000AHC||FELONY CRIMES AGAINST A PERSON|O||01/29/1995|CLOSED|03/10/1995|M|10530 N 77TH TERRACE||SEMINOLE|FL|NI|White|08/07/1974|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|01/26/1995|NTLOR|NT - LETTER OF RELEASE|03/10/1995|||L520161742870|FL|N||||||N|N|N|N|||||LONG, DANNY| Circuit Court||LONG|DANNY|JAY||Defendant|292009CF020013000AHC||FELONY BURGLARY|O|Heinrich, Walter R|11/29/2009|CLOSED|12/17/2009|M|7351 BONITA VISTA WY #202||TAMPA|FL|33617|Black|08/22/1965|1|FP|8100212A|8100212A BURGLARY OF CONVEYANCE W/ ASSAULT OR BATTERY|11/29/2009|REDU|REDUCED TO COUNTY COURT|12/17/2009|||L520170653020|FL|N||||||N|N|N|N|||||| Circuit Court||LONG|DARRYL|ODIS||Defendant|292004CF018422000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|10/02/2004|CLOSED|11/23/2004|M|8727 SPRING TREE LN||TAMPA|FL|33637|White|11/15/1963|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|10/01/2004|NTLOR|NT - LETTER OF RELEASE|11/23/2004|||467396095|GA|N||||||N|N|N|N|||||| Circuit Court||LONG|DARRYL|ODIS||Defendant|292004CF018553000AHC||FELONY FUGITIVE|O|Heinrich, Walter R|10/04/2004|CLOSED|11/23/2004|M|8727 SPRING TREE LN||TAMPA|FL|33637|White|11/15/1963|1|NN|941.02|941.02 FUGITIVE|10/01/2004|NTDISM|NT - DISMISSED|11/23/2004|||467396095|GA|N||||||N|N|N|N|||||| Circuit Court||LONG|DARRYL|ODIS||Defendant|292008CF017420000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|09/06/2008|CLOSED|11/19/2008|M|8727 SPRING TREE LN||TAMPA|FL|33637|White|11/15/1963|2|F3|827031|827031 CHILD ABUSE|09/05/2008|NTLOR|NT - LETTER OF RELEASE|11/19/2008|||467396095|GA|N||||||N|N|N|N|||||| Circuit Court||LONG|DARRYL|ODIS||Defendant|292008CF017420000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|09/06/2008|CLOSED|11/19/2008|M|8727 SPRING TREE LN||TAMPA|FL|33637|White|11/15/1963|1|F3|827031|827031 CHILD ABUSE|09/05/2008|NTLOR|NT - LETTER OF RELEASE|11/19/2008|||467396095|GA|N||||||N|N|N|N|||||| Circuit Court||LONG|DAVID|RICHARD||Defendant|291989CF007548000AHC||FELONY BURGLARY|E||05/12/1989|Close of ReOpen|08/18/2010|M|NI||UNKNOWN|FL|NI|White|01/19/1970|1|F3|81002|81002 BURGLARY OF STRUCTURE|05/12/1989|NTAW|NT - ADJUDICATION WITHHELD|09/18/1989|||||N||||||N|N|N|N|||||| Circuit Court||LONG|DAVID|LEE||Defendant|292019CF010019000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|07/18/2019|CLOSED|08/12/2019|M|6220 N NEBRASKA AVE #B||TAMPA|FL|33604|Black|05/03/1969|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|07/18/2019|REDU|REDUCED TO COUNTY COURT|08/12/2019|||L520172691631|FL|N||||||N|N|N|N|||||| Circuit Court||LONG|DAVID|LEE||Defendant|292019CF010019000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|07/18/2019|CLOSED|08/12/2019|M|6220 N NEBRASKA AVE #B||TAMPA|FL|33604|Black|05/03/1969|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|07/18/2019|NTNINF|NT - NO INFORMATION FILED|08/12/2019|||L520172691631|FL|N||||||N|N|N|N|||||| Circuit Court||LONG|DAVID|LEE||Defendant|292019CF014859000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|10/23/2019|CLOSED|10/29/2019|M|6220 N NEBRASKA AVE #B||TAMPA|FL|33604|Black|05/03/1969|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|10/23/2019|REDU|REDUCED TO COUNTY COURT|10/29/2019|||L520172691631|FL|N||||||N|N|N|N|||||| Circuit Court||LONG|DAVID|LEE||Defendant|292019CF014859000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|10/23/2019|CLOSED|10/29/2019|M|6220 N NEBRASKA AVE #B||TAMPA|FL|33604|Black|05/03/1969|3|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|10/23/2019|NTNINF|NT - NO INFORMATION FILED|10/29/2019|||L520172691631|FL|N||||||N|N|N|N|||||| Circuit Court||LONG|DEANDRE|MERRIL||Defendant|291994CF010915000AHC||FELONY THEFT FORGERY FRAUD|G||08/26/1994|CLOSED|12/21/1995|M|4706 E IDLEWILD AVE||TAMPA|FL|33610|Black|03/16/1977|1|F3|8120142C4|SEE DOCKET OR CASE FILE FOR CHARGES|07/08/1994|ADJG|NT - ADJUDGED GUILTY|01/11/1995|||L520173770960|FL|N||||||N|N|N|N|||||AUSTIN, MICHAEL; LONG, DEANDRE M; LONG, DEANDRE MERRILL; LONG, DREY; LONG, JAWARA M|407.00 Circuit Court||LONG|DEANDRE|MERRIL||Defendant|291996CF017573000AHC||FELONY BURGLARY|O||11/16/1996|CLOSED|12/03/1996|M|4706 E IDLEWILD AVE||TAMPA|FL|33610|Black|03/16/1977|1|F3|81002|SEE DOCKET OR CASE FILE FOR CHARGES|11/15/1996|REDU|REDUCED TO COUNTY COURT|12/03/1996|||L520173770960|FL|N||||||N|N|N|N|||||AUSTIN, MICHAEL; LONG, DEANDRE M; LONG, DEANDRE MERRILL; LONG, DREY; LONG, JAWARA M| Circuit Court||LONG|DEANDRE|MERRIL||Defendant|291997CF008473000AHC||FELONY DRUG OFFENSE|||05/30/1997|CLOSED|10/05/1998|M|4706 E IDLEWILD AVE||TAMPA|FL|33610|Black|03/16/1977|2|F2|89313|SEE DOCKET OR CASE FILE FOR CHARGES|05/29/1997|NTNINF|NT - NO INFORMATION FILED|06/18/1997|||L520173770960|FL|N||||||N|N|N|N|||||AUSTIN, MICHAEL; LONG, DEANDRE M; LONG, DEANDRE MERRILL; LONG, DREY; LONG, JAWARA M|511.00 Circuit Court||LONG|DEANDRE|MERRIL||Defendant|291997CF008473000AHC||FELONY DRUG OFFENSE|||05/30/1997|CLOSED|10/05/1998|M|4706 E IDLEWILD AVE||TAMPA|FL|33610|Black|03/16/1977|1|F3|89313|89313 POSSESSION|05/29/1997|ADJG|NT - ADJUDGED GUILTY|11/06/1997|||L520173770960|FL|N||||||N|N|N|N|||||AUSTIN, MICHAEL; LONG, DEANDRE M; LONG, DEANDRE MERRILL; LONG, DREY; LONG, JAWARA M|511.00 Circuit Court||LONG|DEANDRE|MERRIL||Defendant|291997CF018036000AHC||FELONY THEFT FORGERY FRAUD|O||11/10/1997|CLOSED|02/20/1998|M|4706 E IDLEWILD AVE||TAMPA|FL|33610|Black|03/16/1977|1|F3|812014|8120141 GRAND THEFT (AUTO)|11/05/1997|NTLOR|NT - LETTER OF RELEASE|02/20/1998|||L520173770960|FL|N||||||N|N|N|N|||||AUSTIN, MICHAEL; LONG, DEANDRE M; LONG, DEANDRE MERRILL; LONG, DREY; LONG, JAWARA M| Circuit Court||LONG|DEANDRE|MERRIL||Defendant|291998CF000166000AHC||FELONY THEFT FORGERY FRAUD|||01/06/1998|CLOSED|10/05/1998|M|4706 E IDLEWILD AVE||TAMPA|FL|33610|Black|03/16/1977|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|12/15/1997|ADJG|NT - ADJUDGED GUILTY|03/25/1998|||L520173770960|FL|N||||||N|N|N|N|||||AUSTIN, MICHAEL; LONG, DEANDRE M; LONG, DEANDRE MERRILL; LONG, DREY; LONG, JAWARA M|551.00 Circuit Court||LONG|DEANDRE|MERRIL||Defendant|291998CF000259000AHC||FELONY DRUG OFFENSE|O||01/06/1998|CLOSED|01/26/1998|M|4706 E IDLEWILD AVE||TAMPA|FL|33610|Black|03/16/1977|2|M1|893131|893131 POSSESSION|01/05/1998|REDU|REDUCED TO COUNTY COURT|01/26/1998|||L520173770960|FL|N||||||N|N|N|N|||||AUSTIN, MICHAEL; LONG, DEANDRE M; LONG, DEANDRE MERRILL; LONG, DREY; LONG, JAWARA M| Circuit Court||LONG|DEANDRE|MERRIL||Defendant|291998CF000259000AHC||FELONY DRUG OFFENSE|O||01/06/1998|CLOSED|01/26/1998|M|4706 E IDLEWILD AVE||TAMPA|FL|33610|Black|03/16/1977|3|M2|32203|SEE DOCKET OR CASE FILE FOR CHARGES|01/05/1998|REDU|REDUCED TO COUNTY COURT|01/26/1998|||L520173770960|FL|N||||||N|N|N|N|||||AUSTIN, MICHAEL; LONG, DEANDRE M; LONG, DEANDRE MERRILL; LONG, DREY; LONG, JAWARA M| Circuit Court||LONG|DEANDRE|MERRIL||Defendant|291998CF000259000AHC||FELONY DRUG OFFENSE|O||01/06/1998|CLOSED|01/26/1998|M|4706 E IDLEWILD AVE||TAMPA|FL|33610|Black|03/16/1977|1|F3|893132A|893132A PURCHASE OF CANNABIS|01/05/1998|NTNINF|NT - NO INFORMATION FILED|01/26/1998|||L520173770960|FL|N||||||N|N|N|N|||||AUSTIN, MICHAEL; LONG, DEANDRE M; LONG, DEANDRE MERRILL; LONG, DREY; LONG, JAWARA M| Circuit Court||LONG|DEANDRE|MERRIL||Defendant|291998CF010567000AHC||FELONY DRUG OFFENSE|E|Simms, Robert J|06/19/1998|Close of ReOpen|02/04/2000|M|4706 E IDLEWILD AVE||TAMPA|FL|33610|Black|03/16/1977|1|F3|893136A|893136A POSSESSION|06/17/1998|ADJG|NT - ADJUDGED GUILTY|10/05/1998|||L520173770960|FL|N||||||N|N|N|N|||||AUSTIN, MICHAEL; LONG, DEANDRE M; LONG, DEANDRE MERRILL; LONG, DREY; LONG, JAWARA M|513.00 Circuit Court||LONG|DEANDRE|MERRIL||Defendant|291998CF010567000AHC||FELONY DRUG OFFENSE|E|Simms, Robert J|06/19/1998|Close of ReOpen|02/04/2000|M|4706 E IDLEWILD AVE||TAMPA|FL|33610|Black|03/16/1977|2|F3|82704|82704 CHILD ABUSE/NEGLECT|06/17/1998|NTNINF|NT - NO INFORMATION FILED|07/08/1998|||L520173770960|FL|N||||||N|N|N|N|||||AUSTIN, MICHAEL; LONG, DEANDRE M; LONG, DEANDRE MERRILL; LONG, DREY; LONG, JAWARA M|513.00 Circuit Court||LONG|DEANDRE|MERRIL||Defendant|291999CF002544000AHC||FELONY THEFT FORGERY FRAUD|O||02/13/1999|CLOSED|04/01/1999|M|4706 E IDLEWILD AVE||TAMPA|FL|33610|Black|03/16/1977|1|F3|8120142C4|SEE DOCKET OR CASE FILE FOR CHARGES|02/01/1999|NTLOR|NT - LETTER OF RELEASE|04/01/1999|||L520173770960|FL|N||||||N|N|N|N|||||AUSTIN, MICHAEL; LONG, DEANDRE M; LONG, DEANDRE MERRILL; LONG, DREY; LONG, JAWARA M| Circuit Court||LONG|DEANDRE|MERRIL||Defendant|292000CF000768000BHC||FELONY THEFT FORGERY FRAUD|B|Behnke, Debra|01/14/2000|Close of ReOpen|11/09/2001|M|4706 E IDLEWILD AVE||TAMPA|FL|33610|Black|03/16/1977|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|01/08/2000|ADJG|NT - ADJUDGED GUILTY|11/09/2001|||L520173770960|FL|N||||||N|N|N|N|||||AUSTIN, MICHAEL; LONG, DEANDRE M; LONG, DEANDRE MERRILL; LONG, DREY; LONG, JAWARA M|724.00 Circuit Court||LONG|DEANDRE|MERRIL||Defendant|292000CF000771000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|01/14/2000|CLOSED|02/03/2000|M|4706 E IDLEWILD AVE||TAMPA|FL|33610|Black|03/16/1977|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|01/08/2000|CONS|CONSOLIDATED CASE|02/03/2000|||L520173770960|FL|N||||||N|N|N|N|||||AUSTIN, MICHAEL; LONG, DEANDRE M; LONG, DEANDRE MERRILL; LONG, DREY; LONG, JAWARA M| Circuit Court||LONG|DEANDRE|L||Defendant|292001CF004344000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|03/20/2001|CLOSED|05/02/2001|M|10610 N 30TH ST APT 20G||TAMPA|FL|33612|Black|09/27/1982|1|F2|7840451A1|7840451A1 AGGRAVATED BATTERY (GREAT BODILY HARM)|03/21/2001|CROE|CONVREOPENED IN ERROR|08/26/2002|||L520172823470|FL|N||||||N|N|N|N|||||LONG, DEANDRE LASHAR| Circuit Court||LONG|DEANDRE|MERRIL||Defendant|292001CF012244000AHC||FELONY DRUG OFFENSE|B|Behnke, Debra|08/10/2001|CLOSED|11/09/2001|M|4706 E IDLEWILD AVE||TAMPA|FL|33610|Black|03/16/1977|6|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|08/09/2001|NTNINF|NT - NO INFORMATION FILED|08/24/2001|||L520173770960|FL|N||||||N|N|N|N|||||AUSTIN, MICHAEL; LONG, DEANDRE M; LONG, DEANDRE MERRILL; LONG, DREY; LONG, JAWARA M|361.00 Circuit Court||LONG|DEANDRE|MERRIL||Defendant|292001CF012244000AHC||FELONY DRUG OFFENSE|B|Behnke, Debra|08/10/2001|CLOSED|11/09/2001|M|4706 E IDLEWILD AVE||TAMPA|FL|33610|Black|03/16/1977|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|08/09/2001|ADJG|NT - ADJUDGED GUILTY|11/09/2001|||L520173770960|FL|N||||||N|N|N|N|||||AUSTIN, MICHAEL; LONG, DEANDRE M; LONG, DEANDRE MERRILL; LONG, DREY; LONG, JAWARA M|361.00 Circuit Court||LONG|DEANDRE|MERRIL||Defendant|292001CF012244000AHC||FELONY DRUG OFFENSE|B|Behnke, Debra|08/10/2001|CLOSED|11/09/2001|M|4706 E IDLEWILD AVE||TAMPA|FL|33610|Black|03/16/1977|4|F1|893131F1|893131F1 POSS COCAINE W/INT DEL W/IN 200 FT PUB HOUSING|08/09/2001|NTNINF|NT - NO INFORMATION FILED|08/24/2001|||L520173770960|FL|N||||||N|N|N|N|||||AUSTIN, MICHAEL; LONG, DEANDRE M; LONG, DEANDRE MERRILL; LONG, DREY; LONG, JAWARA M|361.00 Circuit Court||LONG|DEANDRE|MERRIL||Defendant|292001CF012244000AHC||FELONY DRUG OFFENSE|B|Behnke, Debra|08/10/2001|CLOSED|11/09/2001|M|4706 E IDLEWILD AVE||TAMPA|FL|33610|Black|03/16/1977|3|F3|843.01|843.01 OBSTRUCTING OR OPPOSING AN OFFICER WITH VIOLEN|08/09/2001|ADJG|NT - ADJUDGED GUILTY|11/09/2001|||L520173770960|FL|N||||||N|N|N|N|||||AUSTIN, MICHAEL; LONG, DEANDRE M; LONG, DEANDRE MERRILL; LONG, DREY; LONG, JAWARA M|361.00 Circuit Court||LONG|DEANDRE|MERRIL||Defendant|292001CF012244000AHC||FELONY DRUG OFFENSE|B|Behnke, Debra|08/10/2001|CLOSED|11/09/2001|M|4706 E IDLEWILD AVE||TAMPA|FL|33610|Black|03/16/1977|5|F3|78407|78407 BATTERY ON A LAW ENFORCEMENT OFFICER|08/09/2001|NTNINF|NT - NO INFORMATION FILED|08/24/2001|||L520173770960|FL|N||||||N|N|N|N|||||AUSTIN, MICHAEL; LONG, DEANDRE M; LONG, DEANDRE MERRILL; LONG, DREY; LONG, JAWARA M|361.00 Circuit Court||LONG|DEANDRE|MERRIL||Defendant|292001CF012244000AHC||FELONY DRUG OFFENSE|B|Behnke, Debra|08/10/2001|CLOSED|11/09/2001|M|4706 E IDLEWILD AVE||TAMPA|FL|33610|Black|03/16/1977|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|08/09/2001|ADJG|NT - ADJUDGED GUILTY|11/09/2001|||L520173770960|FL|N||||||N|N|N|N|||||AUSTIN, MICHAEL; LONG, DEANDRE M; LONG, DEANDRE MERRILL; LONG, DREY; LONG, JAWARA M|361.00 Circuit Court||LONG|DEANDRE|MERRIL||Defendant|292001CF012383000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|08/13/2001|CLOSED|08/24/2001|M|4706 E IDLEWILD AVE||TAMPA|FL|33610|Black|03/16/1977|2|F3|843.01|843.01 OBSTRUCTING OR OPPOSING AN OFFICER WITH VIOLEN|08/09/2001|CONS|CONSOLIDATED CASE|08/24/2001|||L520173770960|FL|N||||||N|N|N|N|||||AUSTIN, MICHAEL; LONG, DEANDRE M; LONG, DEANDRE MERRILL; LONG, DREY; LONG, JAWARA M| Circuit Court||LONG|DEANDRE|MERRIL||Defendant|292001CF012383000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|08/13/2001|CLOSED|08/24/2001|M|4706 E IDLEWILD AVE||TAMPA|FL|33610|Black|03/16/1977|1|F3|78407|78407 BATTERY ON A LAW ENFORCEMENT OFFICER|08/09/2001|CONS|CONSOLIDATED CASE|08/24/2001|||L520173770960|FL|N||||||N|N|N|N|||||AUSTIN, MICHAEL; LONG, DEANDRE M; LONG, DEANDRE MERRILL; LONG, DREY; LONG, JAWARA M| Circuit Court||LONG|DEANDRE|LEONARD||Defendant|292003CF020520000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|11/21/2003|Close of ReOpen|06/03/2005|M|1103 HUMBLE HAVEN ST||RUSKIN|FL|33570|Black|08/18/1985|2|F3|893.13(6)a|893.13(6)a POSSESSION OF HEROIN|05/28/2003|ADJG|NT - ADJUDGED GUILTY|06/03/2005|||L520172852980|FL|N||||||N|N|N|N|||||LONG, DEANDRE L|891.00 Circuit Court||LONG|DEANDRE|LEONARD||Defendant|292003CF020520000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|11/21/2003|Close of ReOpen|06/03/2005|M|1103 HUMBLE HAVEN ST||RUSKIN|FL|33570|Black|08/18/1985|1|F2|893131A|893131A DELIVERY OF HEROIN|05/28/2003|ADJG|NT - ADJUDGED GUILTY|06/03/2005|||L520172852980|FL|N||||||N|N|N|N|||||LONG, DEANDRE L|891.00 Circuit Court||LONG|DEANDRE|LEONARD||Defendant|292003CF022224000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|12/18/2003|Close of ReOpen|06/03/2005|M|1103 HUMBLE HAVEN ST||RUSKIN|FL|33570|Black|08/18/1985|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|12/18/2003|ADJG|NT - ADJUDGED GUILTY|06/03/2005|||L520172852980|FL|N||||||N|N|N|N|||||LONG, DEANDRE L|891.00 Circuit Court||LONG|DEANDRE|LEONARD||Defendant|292003CF022224000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|12/18/2003|Close of ReOpen|06/03/2005|M|1103 HUMBLE HAVEN ST||RUSKIN|FL|33570|Black|08/18/1985|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|12/18/2003|ADJG|NT - ADJUDGED GUILTY|06/03/2005|||L520172852980|FL|N||||||N|N|N|N|||||LONG, DEANDRE L|891.00 Circuit Court||LONG|DEANDRE|LEONARD||Defendant|292004CF002408000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|02/05/2004|Close of ReOpen|06/03/2005|M|1103 HUMBLE HAVEN ST||RUSKIN|FL|33570|Black|08/18/1985|1|F2|893131A|893131A DELIVERY OF HEROIN|06/02/2003|ADJG|NT - ADJUDGED GUILTY|06/03/2005|||L520172852980|FL|N||||||N|N|N|N|||||LONG, DEANDRE L|891.00 Circuit Court||LONG|DEANDRE|LEONARD||Defendant|292004CF002408000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|02/05/2004|Close of ReOpen|06/03/2005|M|1103 HUMBLE HAVEN ST||RUSKIN|FL|33570|Black|08/18/1985|2|F3|893.13(6)a|893.13(6)a POSSESSION OF HEROIN|06/02/2003|ADJG|NT - ADJUDGED GUILTY|06/03/2005|||L520172852980|FL|N||||||N|N|N|N|||||LONG, DEANDRE L|891.00 Circuit Court||LONG|DEANDRE|MERRIL||Defendant|292004CF015270000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|08/14/2004|CLOSED|05/31/2005|M|4706 E IDLEWILD AVE||TAMPA|FL|33610|Black|03/16/1977|3|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|08/14/2004|ADJG|NT - ADJUDGED GUILTY|05/31/2005|||L520173770960|FL|N||||||N|N|N|N|||||AUSTIN, MICHAEL; LONG, DEANDRE M; LONG, DEANDRE MERRILL; LONG, DREY; LONG, JAWARA M|600.00 Circuit Court||LONG|DEANDRE|MERRIL||Defendant|292004CF015270000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|08/14/2004|CLOSED|05/31/2005|M|4706 E IDLEWILD AVE||TAMPA|FL|33610|Black|03/16/1977|2|M1|810091A2A|810091A2A TRESPASS ON PROP OTHER THAN STRUCTURE OR CONVE|08/14/2004|ADJG|NT - ADJUDGED GUILTY|05/31/2005|||L520173770960|FL|N||||||N|N|N|N|||||AUSTIN, MICHAEL; LONG, DEANDRE M; LONG, DEANDRE MERRILL; LONG, DREY; LONG, JAWARA M|600.00 Circuit Court||LONG|DEANDRE|MERRIL||Defendant|292004CF015270000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|08/14/2004|CLOSED|05/31/2005|M|4706 E IDLEWILD AVE||TAMPA|FL|33610|Black|03/16/1977|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|08/14/2004|ADJG|NT - ADJUDGED GUILTY|05/31/2005|||L520173770960|FL|N||||||N|N|N|N|||||AUSTIN, MICHAEL; LONG, DEANDRE M; LONG, DEANDRE MERRILL; LONG, DREY; LONG, JAWARA M|600.00 Circuit Court||LONG|DEANDRE|MERRIL||Defendant|292004CF021839000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|11/20/2004|CLOSED|05/31/2005|M|4706 E IDLEWILD AVE||TAMPA|FL|33610|Black|03/16/1977|2|M2|322.34(2)a|322.34(2)a DRIVING W/LICENSE CANC, SUSP, OR REVOKED|11/19/2004|ADJG|NT - ADJUDGED GUILTY|05/31/2005|||L520173770960|FL|N||||||N|N|N|N|||||AUSTIN, MICHAEL; LONG, DEANDRE M; LONG, DEANDRE MERRILL; LONG, DREY; LONG, JAWARA M|600.00 Circuit Court||LONG|DEANDRE|MERRIL||Defendant|292004CF021839000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|11/20/2004|CLOSED|05/31/2005|M|4706 E IDLEWILD AVE||TAMPA|FL|33610|Black|03/16/1977|1|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|11/19/2004|ADJG|NT - ADJUDGED GUILTY|05/31/2005|||L520173770960|FL|N||||||N|N|N|N|||||AUSTIN, MICHAEL; LONG, DEANDRE M; LONG, DEANDRE MERRILL; LONG, DREY; LONG, JAWARA M|600.00 Circuit Court||LONG|DEANDRE|MERRIL||Defendant|292004CF021839000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|11/20/2004|CLOSED|05/31/2005|M|4706 E IDLEWILD AVE||TAMPA|FL|33610|Black|03/16/1977|3|M2|320.02(1)|320.02(1) OPERATING UNREGISTERED VEHICLE|11/19/2004|ADJG|NT - ADJUDGED GUILTY|05/31/2005|||L520173770960|FL|N||||||N|N|N|N|||||AUSTIN, MICHAEL; LONG, DEANDRE M; LONG, DEANDRE MERRILL; LONG, DREY; LONG, JAWARA M|600.00 Circuit Court||LONG|DEANDRE|MERRIL||Defendant|292004CF021839000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|11/20/2004|CLOSED|05/31/2005|M|4706 E IDLEWILD AVE||TAMPA|FL|33610|Black|03/16/1977|4|M1|320.131(5)|320.131(5) MISUSE OF TEMPORARY TAG|11/19/2004|ADJG|NT - ADJUDGED GUILTY|05/31/2005|||L520173770960|FL|N||||||N|N|N|N|||||AUSTIN, MICHAEL; LONG, DEANDRE M; LONG, DEANDRE MERRILL; LONG, DREY; LONG, JAWARA M|600.00 Circuit Court||LONG|DEANDRE|MERRIL||Defendant|292006CF012470000AHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|06/24/2006|CLOSED|11/13/2006|M|4706 E IDLEWILD AVE||TAMPA|FL|33610|Black|03/16/1977|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|06/24/2006|NTNINF|NT - NO INFORMATION FILED|07/07/2006|||L520173770960|FL|N||||||N|N|N|N|||||AUSTIN, MICHAEL; LONG, DEANDRE M; LONG, DEANDRE MERRILL; LONG, DREY; LONG, JAWARA M|450.00 Circuit Court||LONG|DEANDRE|MERRIL||Defendant|292006CF012470000AHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|06/24/2006|CLOSED|11/13/2006|M|4706 E IDLEWILD AVE||TAMPA|FL|33610|Black|03/16/1977|1|F2|893131A|893131A DELIVERY OF COCAINE|06/24/2006|ADJG|NT - ADJUDGED GUILTY|11/13/2006|||L520173770960|FL|N||||||N|N|N|N|||||AUSTIN, MICHAEL; LONG, DEANDRE M; LONG, DEANDRE MERRILL; LONG, DREY; LONG, JAWARA M|450.00 Circuit Court||LONG|DEANDRE|MERRIL||Defendant|292006CF012470000AHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|06/24/2006|CLOSED|11/13/2006|M|4706 E IDLEWILD AVE||TAMPA|FL|33610|Black|03/16/1977|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|06/24/2006|ADJG|NT - ADJUDGED GUILTY|11/13/2006|||L520173770960|FL|N||||||N|N|N|N|||||AUSTIN, MICHAEL; LONG, DEANDRE M; LONG, DEANDRE MERRILL; LONG, DREY; LONG, JAWARA M|450.00 Circuit Court||LONG|DEANDRE|MERRIL||Defendant|292006CF012470000AHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|06/24/2006|CLOSED|11/13/2006|M|4706 E IDLEWILD AVE||TAMPA|FL|33610|Black|03/16/1977|4|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|06/24/2006|NTNINF|NT - NO INFORMATION FILED|07/07/2006|||L520173770960|FL|N||||||N|N|N|N|||||AUSTIN, MICHAEL; LONG, DEANDRE M; LONG, DEANDRE MERRILL; LONG, DREY; LONG, JAWARA M|450.00 Circuit Court||LONG|DEANDRE|MERRIL||Defendant|292008CF001954000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|01/29/2008|CLOSED|03/27/2008|M|4706 E IDLEWILD AVE||TAMPA|FL|33610|Black|03/16/1977|1|F2|893131A|893131A DELIVERY OF COCAINE|01/29/2008|ADJG|NT - ADJUDGED GUILTY|03/27/2008|||L520173770960|FL|N||||||N|N|N|N|||||AUSTIN, MICHAEL; LONG, DEANDRE M; LONG, DEANDRE MERRILL; LONG, DREY; LONG, JAWARA M|510.00 Circuit Court||LONG|DEANDRE|MERRIL||Defendant|292008CF001954000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|01/29/2008|CLOSED|03/27/2008|M|4706 E IDLEWILD AVE||TAMPA|FL|33610|Black|03/16/1977|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|01/29/2008|ADJG|NT - ADJUDGED GUILTY|03/27/2008|||L520173770960|FL|N||||||N|N|N|N|||||AUSTIN, MICHAEL; LONG, DEANDRE M; LONG, DEANDRE MERRILL; LONG, DREY; LONG, JAWARA M|510.00 Circuit Court||LONG|DEANDRE|LEONARD||Defendant|292010CF015434000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|10/04/2010|CLOSED|10/27/2010|M|1103 HUMBLE HAVEN ST||RUSKIN|FL|33570|Black|08/18/1985|2|M2|856.021|856.021 LOITERING OR PROWLING|10/04/2010|NTNINF|NT - NO INFORMATION FILED|10/27/2010|||L520172852980|FL|N||||||N|N|N|N|||||LONG, DEANDRE L| Circuit Court||LONG|DEANDRE|LEONARD||Defendant|292010CF015434000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|10/04/2010|CLOSED|10/27/2010|M|1103 HUMBLE HAVEN ST||RUSKIN|FL|33570|Black|08/18/1985|1|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|10/04/2010|REDU|REDUCED TO COUNTY COURT|10/27/2010|||L520172852980|FL|N||||||N|N|N|N|||||LONG, DEANDRE L| Circuit Court||LONG|DEANDRE|MERRIL||Defendant|292011CF001100000AHC||FELONY BURGLARY|A|Sleet, Daniel H|01/24/2011|CLOSED|08/18/2011|M|4706 E IDLEWILD AVE||TAMPA|FL|33610|Black|03/16/1977|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|01/18/2011|ADJG|NT - ADJUDGED GUILTY|08/18/2011|||L520173770960|FL|N||||||N|N|N|N|||||AUSTIN, MICHAEL; LONG, DEANDRE M; LONG, DEANDRE MERRILL; LONG, DREY; LONG, JAWARA M|565.00 Circuit Court||LONG|DEANDRE|MERRIL||Defendant|292011CF001100000AHC||FELONY BURGLARY|A|Sleet, Daniel H|01/24/2011|CLOSED|08/18/2011|M|4706 E IDLEWILD AVE||TAMPA|FL|33610|Black|03/16/1977|1|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|01/18/2011|ADJG|NT - ADJUDGED GUILTY|08/18/2011|||L520173770960|FL|N||||||N|N|N|N|||||AUSTIN, MICHAEL; LONG, DEANDRE M; LONG, DEANDRE MERRILL; LONG, DREY; LONG, JAWARA M|565.00 Circuit Court||LONG|DEANDRE|MERRIL||Defendant|292011CF001101000AHC||FELONY BURGLARY|A|Sleet, Daniel H|01/24/2011|CLOSED|08/18/2011|M|4706 E IDLEWILD AVE||TAMPA|FL|33610|Black|03/16/1977|2|M2|8120143A|8120143A PETIT THEFT ($100 OR LESS)|01/19/2011|ADJG|NT - ADJUDGED GUILTY|08/18/2011|||L520173770960|FL|N||||||N|N|N|N|||||AUSTIN, MICHAEL; LONG, DEANDRE M; LONG, DEANDRE MERRILL; LONG, DREY; LONG, JAWARA M|565.00 Circuit Court||LONG|DEANDRE|MERRIL||Defendant|292011CF001101000AHC||FELONY BURGLARY|A|Sleet, Daniel H|01/24/2011|CLOSED|08/18/2011|M|4706 E IDLEWILD AVE||TAMPA|FL|33610|Black|03/16/1977|1|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|01/19/2011|ADJG|NT - ADJUDGED GUILTY|08/18/2011|||L520173770960|FL|N||||||N|N|N|N|||||AUSTIN, MICHAEL; LONG, DEANDRE M; LONG, DEANDRE MERRILL; LONG, DREY; LONG, JAWARA M|565.00 Circuit Court||LONG|DEANDRE|MERRIL||Defendant|292011CF001102000AHC||FELONY BURGLARY|A|Sleet, Daniel H|01/24/2011|CLOSED|08/18/2011|M|4706 E IDLEWILD AVE||TAMPA|FL|33610|Black|03/16/1977|3|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|01/20/2011|ADJG|NT - ADJUDGED GUILTY|08/18/2011|||L520173770960|FL|N||||||N|N|N|N|||||AUSTIN, MICHAEL; LONG, DEANDRE M; LONG, DEANDRE MERRILL; LONG, DREY; LONG, JAWARA M|565.00 Circuit Court||LONG|DEANDRE|MERRIL||Defendant|292011CF001102000AHC||FELONY BURGLARY|A|Sleet, Daniel H|01/24/2011|CLOSED|08/18/2011|M|4706 E IDLEWILD AVE||TAMPA|FL|33610|Black|03/16/1977|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|01/20/2011|ADJG|NT - ADJUDGED GUILTY|08/18/2011|||L520173770960|FL|N||||||N|N|N|N|||||AUSTIN, MICHAEL; LONG, DEANDRE M; LONG, DEANDRE MERRILL; LONG, DREY; LONG, JAWARA M|565.00 Circuit Court||LONG|DEANDRE|MERRIL||Defendant|292011CF001102000AHC||FELONY BURGLARY|A|Sleet, Daniel H|01/24/2011|CLOSED|08/18/2011|M|4706 E IDLEWILD AVE||TAMPA|FL|33610|Black|03/16/1977|1|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|01/20/2011|ADJG|NT - ADJUDGED GUILTY|08/18/2011|||L520173770960|FL|N||||||N|N|N|N|||||AUSTIN, MICHAEL; LONG, DEANDRE M; LONG, DEANDRE MERRILL; LONG, DREY; LONG, JAWARA M|565.00 Circuit Court||LONG|DEANDRE|MERRIL||Defendant|292011CF001103000AHC||FELONY BURGLARY|A|Sleet, Daniel H|01/24/2011|CLOSED|08/18/2011|M|4706 E IDLEWILD AVE||TAMPA|FL|33610|Black|03/16/1977|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|01/24/2011|ADJG|NT - ADJUDGED GUILTY|08/18/2011|||L520173770960|FL|N||||||N|N|N|N|||||AUSTIN, MICHAEL; LONG, DEANDRE M; LONG, DEANDRE MERRILL; LONG, DREY; LONG, JAWARA M|565.00 Circuit Court||LONG|DEANDRE|MERRIL||Defendant|292011CF001103000AHC||FELONY BURGLARY|A|Sleet, Daniel H|01/24/2011|CLOSED|08/18/2011|M|4706 E IDLEWILD AVE||TAMPA|FL|33610|Black|03/16/1977|1|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|01/24/2011|ADJG|NT - ADJUDGED GUILTY|08/18/2011|||L520173770960|FL|N||||||N|N|N|N|||||AUSTIN, MICHAEL; LONG, DEANDRE M; LONG, DEANDRE MERRILL; LONG, DREY; LONG, JAWARA M|565.00 Circuit Court||LONG|DEANDRE|MERRIL||Defendant|292011CF001103000AHC||FELONY BURGLARY|A|Sleet, Daniel H|01/24/2011|CLOSED|08/18/2011|M|4706 E IDLEWILD AVE||TAMPA|FL|33610|Black|03/16/1977|3|F3|810.06|810.06 POSSESSION OF BURGLARY TOOLS|01/24/2011|ADJG|NT - ADJUDGED GUILTY|08/18/2011|||L520173770960|FL|N||||||N|N|N|N|||||AUSTIN, MICHAEL; LONG, DEANDRE M; LONG, DEANDRE MERRILL; LONG, DREY; LONG, JAWARA M|565.00 Circuit Court||LONG|DEANDRE|MERRIL||Defendant|292011CF001104000AHC||FELONY BURGLARY|O|Heinrich, Walter R|01/24/2011|CLOSED|02/11/2011|M|4706 E IDLEWILD AVE||TAMPA|FL|33610|Black|03/16/1977|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|01/18/2011|CONS|CONSOLIDATED CASE|02/10/2011|||L520173770960|FL|N||||||N|N|N|N|||||AUSTIN, MICHAEL; LONG, DEANDRE M; LONG, DEANDRE MERRILL; LONG, DREY; LONG, JAWARA M| Circuit Court||LONG|DEANDRE|MERRIL||Defendant|292011CF001104000AHC||FELONY BURGLARY|O|Heinrich, Walter R|01/24/2011|CLOSED|02/11/2011|M|4706 E IDLEWILD AVE||TAMPA|FL|33610|Black|03/16/1977|1|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|01/18/2011|CONS|CONSOLIDATED CASE|02/10/2011|||L520173770960|FL|N||||||N|N|N|N|||||AUSTIN, MICHAEL; LONG, DEANDRE M; LONG, DEANDRE MERRILL; LONG, DREY; LONG, JAWARA M| Circuit Court||LONG|DEANDRE|MERRIL||Defendant|292011CF001110000AHC||FELONY BURGLARY|A|Sleet, Daniel H|01/25/2011|CLOSED|08/18/2011|M|4706 E IDLEWILD AVE||TAMPA|FL|33610|Black|03/16/1977|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|01/16/2011|ADJG|NT - ADJUDGED GUILTY|08/18/2011|||L520173770960|FL|N||||||N|N|N|N|||||AUSTIN, MICHAEL; LONG, DEANDRE M; LONG, DEANDRE MERRILL; LONG, DREY; LONG, JAWARA M|565.00 Circuit Court||LONG|DEANDRE|MERRIL||Defendant|292011CF001110000AHC||FELONY BURGLARY|A|Sleet, Daniel H|01/25/2011|CLOSED|08/18/2011|M|4706 E IDLEWILD AVE||TAMPA|FL|33610|Black|03/16/1977|1|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|01/16/2011|ADJG|NT - ADJUDGED GUILTY|08/18/2011|||L520173770960|FL|N||||||N|N|N|N|||||AUSTIN, MICHAEL; LONG, DEANDRE M; LONG, DEANDRE MERRILL; LONG, DREY; LONG, JAWARA M|565.00 Circuit Court||LONG|DEANDRE|MERRIL||Defendant|292011CF001174000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|01/25/2011|CLOSED|08/18/2011|M|4706 E IDLEWILD AVE||TAMPA|FL|33610|Black|03/16/1977|3|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|01/18/2011|NTDISM|NT - DISMISSED|08/18/2011|||L520173770960|FL|N||||||N|N|N|N|||||AUSTIN, MICHAEL; LONG, DEANDRE M; LONG, DEANDRE MERRILL; LONG, DREY; LONG, JAWARA M|565.00 Circuit Court||LONG|DEANDRE|MERRIL||Defendant|292011CF001174000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|01/25/2011|CLOSED|08/18/2011|M|4706 E IDLEWILD AVE||TAMPA|FL|33610|Black|03/16/1977|2|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|01/18/2011|ADJG|NT - ADJUDGED GUILTY|08/18/2011|||L520173770960|FL|N||||||N|N|N|N|||||AUSTIN, MICHAEL; LONG, DEANDRE M; LONG, DEANDRE MERRILL; LONG, DREY; LONG, JAWARA M|565.00 Circuit Court||LONG|DEANDRE|MERRIL||Defendant|292011CF001174000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|01/25/2011|CLOSED|08/18/2011|M|4706 E IDLEWILD AVE||TAMPA|FL|33610|Black|03/16/1977|1|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|01/18/2011|ADJG|NT - ADJUDGED GUILTY|08/18/2011|||L520173770960|FL|N||||||N|N|N|N|||||AUSTIN, MICHAEL; LONG, DEANDRE M; LONG, DEANDRE MERRILL; LONG, DREY; LONG, JAWARA M|565.00 Circuit Court||LONG|DEANDRE|MERRIL||Defendant|292011CF002850000AHC||FELONY BURGLARY|A|Sleet, Daniel H|02/22/2011|CLOSED|08/18/2011|M|4706 E IDLEWILD AVE||TAMPA|FL|33610|Black|03/16/1977|2|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|11/29/2010|ADJG|NT - ADJUDGED GUILTY|08/18/2011|||L520173770960|FL|N||||||N|N|N|N|||||AUSTIN, MICHAEL; LONG, DEANDRE M; LONG, DEANDRE MERRILL; LONG, DREY; LONG, JAWARA M|565.00 Circuit Court||LONG|DEANDRE|MERRIL||Defendant|292011CF002850000AHC||FELONY BURGLARY|A|Sleet, Daniel H|02/22/2011|CLOSED|08/18/2011|M|4706 E IDLEWILD AVE||TAMPA|FL|33610|Black|03/16/1977|1|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|11/29/2010|ADJG|NT - ADJUDGED GUILTY|08/18/2011|||L520173770960|FL|N||||||N|N|N|N|||||AUSTIN, MICHAEL; LONG, DEANDRE M; LONG, DEANDRE MERRILL; LONG, DREY; LONG, JAWARA M|565.00 Circuit Court||LONG|DEANDRE|LEONARD||Defendant|292011CF012317000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|08/12/2011|CLOSED|08/24/2011|M|1103 HUMBLE HAVEN ST||RUSKIN|FL|33570|Black|08/18/1985|1|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|08/12/2011|REDU|REDUCED TO COUNTY COURT|08/24/2011|||L520172852980|FL|N||||||N|N|N|N|||||LONG, DEANDRE L| Circuit Court||LONG|DEANDRE|LEONARD||Defendant|292011CF012317000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|08/12/2011|CLOSED|08/24/2011|M|1103 HUMBLE HAVEN ST||RUSKIN|FL|33570|Black|08/18/1985|2|F3|918131A|918131A TAMPERING WITH PHYSICAL EVIDENCE (DESTROY)|08/12/2011|NTNINF|NT - NO INFORMATION FILED|08/24/2011|||L520172852980|FL|N||||||N|N|N|N|||||LONG, DEANDRE L| Circuit Court||LONG|DEANDRE|LEONARD||Defendant|292015CF004975000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|04/07/2015|CLOSED|04/23/2015|M|302 PLYMOUTH STREET W||TAMPA|FL|33603|Black|08/18/1985|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|04/07/2015|REDU|REDUCED TO COUNTY COURT|04/23/2015|||L520172852980|FL|N||||||N|N|N|N|||||LONG, DEANDRE; LONG, DEANDRE L; LONG, DEANDRE LENARD; LONG, DENANDRE LENARD| Circuit Court||LONG|DEANDRE|LEONARD||Defendant|292015CF004975000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|04/07/2015|CLOSED|04/23/2015|M|302 PLYMOUTH STREET W||TAMPA|FL|33603|Black|08/18/1985|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|04/07/2015|NTNINF|NT - NO INFORMATION FILED|04/23/2015|||L520172852980|FL|N||||||N|N|N|N|||||LONG, DEANDRE; LONG, DEANDRE L; LONG, DEANDRE LENARD; LONG, DENANDRE LENARD| Circuit Court||LONG|DEANDRE|LEONARD||Defendant|292015CF011648000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|08/13/2015|CLOSED|09/02/2015|M|302 E PLYMOUTH ST||Tampa|FL|33603|Black|08/18/1985|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|08/12/2015|REDU|REDUCED TO COUNTY COURT|09/02/2015|||L520172852980|FL|N||||||N|N|N|N|||||LONG, DEANDRE; LONG, DEANDRE L; LONG, DEANDRE LENARD; LONG, DENANDRE LENARD| Circuit Court||LONG|DEANDRE|LEONARD||Defendant|292015CF011648000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|08/13/2015|CLOSED|09/02/2015|M|302 E PLYMOUTH ST||Tampa|FL|33603|Black|08/18/1985|3|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|08/12/2015|REDU|REDUCED TO COUNTY COURT|09/02/2015|||L520172852980|FL|N||||||N|N|N|N|||||LONG, DEANDRE; LONG, DEANDRE L; LONG, DEANDRE LENARD; LONG, DENANDRE LENARD| Circuit Court||LONG|DEANDRE|LEONARD||Defendant|292015CF011648000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|08/13/2015|CLOSED|09/02/2015|M|302 E PLYMOUTH ST||Tampa|FL|33603|Black|08/18/1985|4|M1|810091A2A|810091A2A-TRES4001 (MF) TRESPASS ON PROPERTY OTHER THAN STRUCTURE OR CONVEYANCE|08/12/2015|REDU|REDUCED TO COUNTY COURT|09/02/2015|||L520172852980|FL|N||||||N|N|N|N|||||LONG, DEANDRE; LONG, DEANDRE L; LONG, DEANDRE LENARD; LONG, DENANDRE LENARD| Circuit Court||LONG|DEANDRE|LEONARD||Defendant|292015CF011648000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|08/13/2015|CLOSED|09/02/2015|M|302 E PLYMOUTH ST||Tampa|FL|33603|Black|08/18/1985|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|08/12/2015|REDU|REDUCED TO COUNTY COURT|09/02/2015|||L520172852980|FL|N||||||N|N|N|N|||||LONG, DEANDRE; LONG, DEANDRE L; LONG, DEANDRE LENARD; LONG, DENANDRE LENARD| Circuit Court||LONG|DEANDRE|LEONARD||Defendant|292016CF009813000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|07/06/2016|CLOSED|07/15/2016|M|1103 HUMBLE HAVEN ST||RUSKIN|FL|33570|Black|08/18/1985|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|07/06/2016|NTNINF|NT - NO INFORMATION FILED|07/15/2016|||L520172852980|FL|N||||||N|N|N|N|||||LONG, DEANDRE; LONG, DEANDRE L; LONG, DEANDRE LENARD; LONG, DENANDRE LENARD| Circuit Court||LONG|DEANDRE|LEONARD||Defendant|292016CF009813000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|07/06/2016|CLOSED|07/15/2016|M|1103 HUMBLE HAVEN ST||RUSKIN|FL|33570|Black|08/18/1985|2|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|07/06/2016|REDU|REDUCED TO COUNTY COURT|07/15/2016|||L520172852980|FL|N||||||N|N|N|N|||||LONG, DEANDRE; LONG, DEANDRE L; LONG, DEANDRE LENARD; LONG, DENANDRE LENARD| Circuit Court||LONG|DEANDRE|LEONARD||Defendant|292016CF009813000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|07/06/2016|CLOSED|07/15/2016|M|1103 HUMBLE HAVEN ST||RUSKIN|FL|33570|Black|08/18/1985|3|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|07/06/2016|REDU|REDUCED TO COUNTY COURT|07/15/2016|||L520172852980|FL|N||||||N|N|N|N|||||LONG, DEANDRE; LONG, DEANDRE L; LONG, DEANDRE LENARD; LONG, DENANDRE LENARD| Circuit Court||LONG|DEANDRE|LEONARD||Defendant|292018CF014149000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|09/26/2018|CLOSED|10/04/2018|M|1103 HUMBLE HAVEN ST||RUSKIN|FL|33570|Black|08/18/1985|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|09/25/2018|REDU|REDUCED TO COUNTY COURT|10/04/2018|||L520172852980|FL|N||||||N|N|N|N|||||LONG, DEANDRE; LONG, DEANDRE L; LONG, DEANDRE LENARD; LONG, DENANDRE LENARD| Circuit Court||LONG|DEANDRE|LEONARD||Defendant|292018CF014149000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|09/26/2018|CLOSED|10/04/2018|M|1103 HUMBLE HAVEN ST||RUSKIN|FL|33570|Black|08/18/1985|3|M1|810091A2A|810091A2A-TRES4001 (MF) TRESPASS ON PROPERTY OTHER THAN STRUCTURE OR CONVEYANCE|09/25/2018|REDU|REDUCED TO COUNTY COURT|10/04/2018|||L520172852980|FL|N||||||N|N|N|N|||||LONG, DEANDRE; LONG, DEANDRE L; LONG, DEANDRE LENARD; LONG, DENANDRE LENARD| Circuit Court||LONG|DEANDRE|LEONARD||Defendant|292018CF014149000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|09/26/2018|CLOSED|10/04/2018|M|1103 HUMBLE HAVEN ST||RUSKIN|FL|33570|Black|08/18/1985|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|09/25/2018|NTNINF|NT - NO INFORMATION FILED|10/04/2018|||L520172852980|FL|N||||||N|N|N|N|||||LONG, DEANDRE; LONG, DEANDRE L; LONG, DEANDRE LENARD; LONG, DENANDRE LENARD| Circuit Court||LONG|DEANDRE|MERRIL||Defendant|292021CF001492000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|02/08/2021|CLOSED|06/24/2021|M|4706 E IDLEWILD AVE||TAMPA|FL|33610|Black|03/16/1977|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|02/07/2021|ADJG|NT - ADJUDGED GUILTY|06/24/2021|||L520173770960|FL|N||||||N|N|N|N|||||AUSTIN, MICHAEL; LONG, DEANDRE M; LONG, DEANDRE MERRILL; LONG, DREY; LONG, JAWARA M|689.00 Circuit Court||LONG|DEANDRE|MERRIL||Defendant|292021CF001492000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|02/08/2021|CLOSED|06/24/2021|M|4706 E IDLEWILD AVE||TAMPA|FL|33610|Black|03/16/1977|1|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|02/07/2021|ADJG|NT - ADJUDGED GUILTY|06/24/2021|||L520173770960|FL|N||||||N|N|N|N|||||AUSTIN, MICHAEL; LONG, DEANDRE M; LONG, DEANDRE MERRILL; LONG, DREY; LONG, JAWARA M|689.00 Circuit Court||LONG|DEANDRE|MERRIL||Defendant|292021CF004388000AHC|ADM39IE|FELONY OTHER FELONY|I|Rice, Elizabeth G|04/14/2021|CLOSED|06/24/2021|M|4706 E IDLEWILD AVE||TAMPA|FL|33610|Black|03/16/1977|3|M2|322.03(1)|322031-TRAF5099 (MS) NO VALID DRIVERS LICENSE|04/13/2021|ADJG|NT - ADJUDGED GUILTY|06/24/2021|Tampa Police Department|JOHNSON, WILLIAM|L520173770960|FL|N||||||N|N|N|N|CXD7657|FL|||AUSTIN, MICHAEL; LONG, DEANDRE M; LONG, DEANDRE MERRILL; LONG, DREY; LONG, JAWARA M|689.00 Circuit Court||LONG|DEANDRE|MERRIL||Defendant|292021CF004388000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|04/14/2021|CLOSED|06/24/2021|M|4706 E IDLEWILD AVE||TAMPA|FL|33610|Black|03/16/1977|4|F3|8120142C6|8120142C6-THEF2205 (FT) GRAND THEFT MOTOR VEHICLE|04/11/2021|ADJG|NT - ADJUDGED GUILTY|06/24/2021|||L520173770960|FL|N||||||N|N|N|N|||||AUSTIN, MICHAEL; LONG, DEANDRE M; LONG, DEANDRE MERRILL; LONG, DREY; LONG, JAWARA M|689.00 Circuit Court||LONG|DEANDRE|MERRIL||Defendant|292021CF004389000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|04/14/2021|CLOSED|04/22/2021|M|4706 E IDLEWILD AVE||TAMPA|FL|33610|Black|03/16/1977|4|F3|8120142C6|8120142C6-THEF2205 (FT) GRAND THEFT MOTOR VEHICLE|04/11/2021|CONS|CONSOLIDATED CASE|04/22/2021|||L520173770960|FL|N||||||N|N|N|N|||||AUSTIN, MICHAEL; LONG, DEANDRE M; LONG, DEANDRE MERRILL; LONG, DREY; LONG, JAWARA M| Circuit Court||LONG|DEANDRE|MERRIL||Defendant|292023CF005779000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|04/19/2023|CLOSED|07/31/2023|M|4706 E IDLEWILD AVE||TAMPA|FL|33610|Black|03/16/1977|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|04/02/2023|ADJG|NT - ADJUDGED GUILTY|07/31/2023|||L520173770960|FL|N||||||N|N|N|N|||||AUSTIN, MICHAEL; LONG, DEANDRE M; LONG, DEANDRE MERRILL; LONG, DREY; LONG, JAWARA M|689.00 Circuit Court||LONG|DEANDRE|MERRIL||Defendant|292023CF005779000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|04/19/2023|CLOSED|07/31/2023|M|4706 E IDLEWILD AVE||TAMPA|FL|33610|Black|03/16/1977|2|F1|893131C1|893131C1-DRUG1721 (FF) DELIVERY OF COCAINE WITHIN 1000 FEET OF A PARK|04/02/2023|ADJG|NT - ADJUDGED GUILTY|07/31/2023|||L520173770960|FL|N||||||N|N|N|N|||||AUSTIN, MICHAEL; LONG, DEANDRE M; LONG, DEANDRE MERRILL; LONG, DREY; LONG, JAWARA M|689.00 Circuit Court||LONG|DENISE|MARCIA||Defendant|291988CF002791000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|02/26/1988|CLOSED|03/27/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|02/26/1988||||||||N||||||N|N|N|N|||||| Circuit Court||LONG|DENNIS|REA||Defendant|291996CF017470000AHC||FELONY OTHER FELONY|Y|Pomponio, Denise A|11/15/1996|Close of ReOpen|05/08/2000|M|4503 NEBRASKA AVE N SUITE B||TAMPA|FL|33603-|White|04/14/1971|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|11/13/1996|ADJG|NT - ADJUDGED GUILTY|03/26/1997|||L520176711340|FL|N||||95.00||N|N|N|N||||||316.00 Circuit Court||LONG|DENNIS|REA||Defendant|291996CF017470000AHC||FELONY OTHER FELONY|Y|Pomponio, Denise A|11/15/1996|Close of ReOpen|05/08/2000|M|4503 NEBRASKA AVE N SUITE B||TAMPA|FL|33603-|White|04/14/1971|3|M2|796072F|796072F SOLICITING ANOTHER TO COMMIT |11/13/1996|ADJG|NT - ADJUDGED GUILTY|03/26/1997|||L520176711340|FL|N||||95.00||N|N|N|N||||||316.00 Circuit Court||LONG|DENNIS|REA||Defendant|291996CF017470000AHC||FELONY OTHER FELONY|Y|Pomponio, Denise A|11/15/1996|Close of ReOpen|05/08/2000|M|4503 NEBRASKA AVE N SUITE B||TAMPA|FL|33603-|White|04/14/1971|1|F3|893136A|893136A POSSESSION|11/13/1996|ADJG|NT - ADJUDGED GUILTY|03/26/1997|||L520176711340|FL|N||||95.00||N|N|N|N||||||316.00 Circuit Court||LONG|DENNIS|REA||Defendant|291998CF001014000AHC||FELONY DRUG OFFENSE|O||01/20/1998|CLOSED|02/12/1998|M|4503 NEBRASKA AVE N SUITE B||TAMPA|FL|33603-|White|04/14/1971|3|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|01/19/1998|NTLOR|NT - LETTER OF RELEASE|02/12/1998|||L520176711340|FL|N||||||N|N|N|N|||||| Circuit Court||LONG|DENNIS|REA||Defendant|291998CF001014000AHC||FELONY DRUG OFFENSE|O||01/20/1998|CLOSED|02/12/1998|M|4503 NEBRASKA AVE N SUITE B||TAMPA|FL|33603-|White|04/14/1971|1|F3|89313|SEE DOCKET OR CASE FILE FOR CHARGES|01/19/1998|NTLOR|NT - LETTER OF RELEASE|02/12/1998|||L520176711340|FL|N||||||N|N|N|N|||||| Circuit Court||LONG|DENNIS|REA||Defendant|291998CF001014000AHC||FELONY DRUG OFFENSE|O||01/20/1998|CLOSED|02/12/1998|M|4503 NEBRASKA AVE N SUITE B||TAMPA|FL|33603-|White|04/14/1971|2|M1|89313|SEE DOCKET OR CASE FILE FOR CHARGES|01/19/1998|NTLOR|NT - LETTER OF RELEASE|02/12/1998|||L520176711340|FL|N||||||N|N|N|N|||||| Circuit Court||LONG|DENNIS|REA||Defendant|291998CF006112000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|04/12/1998|Close of ReOpen|05/08/2000|M|4503 NEBRASKA AVE N SUITE B||TAMPA|FL|33603-|White|04/14/1971|1|F3|893136A|893136A POSSESSION|04/11/1998|ADJG|NT - ADJUDGED GUILTY|08/07/1998|||L520176711340|FL|N||||219.62||N|N|N|N||||||193.38 Circuit Court||LONG|DENNIS|REA||Defendant|291998CF006112000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|04/12/1998|Close of ReOpen|05/08/2000|M|4503 NEBRASKA AVE N SUITE B||TAMPA|FL|33603-|White|04/14/1971|3|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|04/11/1998|ADJG|NT - ADJUDGED GUILTY|08/07/1998|||L520176711340|FL|N||||219.62||N|N|N|N||||||193.38 Circuit Court||LONG|DENNIS|REA||Defendant|291998CF006112000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|04/12/1998|Close of ReOpen|05/08/2000|M|4503 NEBRASKA AVE N SUITE B||TAMPA|FL|33603-|White|04/14/1971|2|M1|893136B|893136B POSSESSION|04/11/1998|ADJG|NT - ADJUDGED GUILTY|08/07/1998|||L520176711340|FL|N||||219.62||N|N|N|N||||||193.38 Circuit Court||LONG|DENNIS|REA||Defendant|291998CF010866000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|06/24/1998|Close of ReOpen|05/08/2000|M|4503 NEBRASKA AVE N SUITE B||TAMPA|FL|33603-|White|04/14/1971|1|F3|893136A|893136A POSSESSION|06/22/1998|ADJG|NT - ADJUDGED GUILTY|08/07/1998|||L520176711340|FL|N||||413.00|08/06/2004|N|N|N|N|||||| Circuit Court||LONG|DENNIS|REA||Defendant|291998CF010866000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|06/24/1998|Close of ReOpen|05/08/2000|M|4503 NEBRASKA AVE N SUITE B||TAMPA|FL|33603-|White|04/14/1971|2|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|06/22/1998|ADJG|NT - ADJUDGED GUILTY|08/07/1998|||L520176711340|FL|N||||413.00|08/06/2004|N|N|N|N|||||| Circuit Court||LONG|DENNIS|S||Defendant|292000CF007402000AHC||FELONY CRIMES AGAINST A PERSON|C|Barbas, Rex|05/03/2000|Close of ReOpen|07/13/2001|M|4512 PAXTON AVE||TAMPA|FL|33616|White|10/11/1971|4|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|05/02/2000|ADJG|NT - ADJUDGED GUILTY|07/13/2001|||L520177713710|FL|N||||||N|N|N|N|||||LONG, DENNIS; LONG, DENNIS S; LONG, DENNIS SHANE|536.00 Circuit Court||LONG|DENNIS|S||Defendant|292000CF007402000AHC||FELONY CRIMES AGAINST A PERSON|C|Barbas, Rex|05/03/2000|Close of ReOpen|07/13/2001|M|4512 PAXTON AVE||TAMPA|FL|33616|White|10/11/1971|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|05/02/2000|ADJG|NT - ADJUDGED GUILTY|07/13/2001|||L520177713710|FL|N||||||N|N|N|N|||||LONG, DENNIS; LONG, DENNIS S; LONG, DENNIS SHANE|536.00 Circuit Court||LONG|DENNIS|S||Defendant|292000CF007402000AHC||FELONY CRIMES AGAINST A PERSON|C|Barbas, Rex|05/03/2000|Close of ReOpen|07/13/2001|M|4512 PAXTON AVE||TAMPA|FL|33616|White|10/11/1971|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|05/02/2000|ADJG|NT - ADJUDGED GUILTY|07/13/2001|||L520177713710|FL|N||||||N|N|N|N|||||LONG, DENNIS; LONG, DENNIS S; LONG, DENNIS SHANE|536.00 Circuit Court||LONG|DENNIS|S||Defendant|292000CF007402000AHC||FELONY CRIMES AGAINST A PERSON|C|Barbas, Rex|05/03/2000|Close of ReOpen|07/13/2001|M|4512 PAXTON AVE||TAMPA|FL|33616|White|10/11/1971|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|05/02/2000|ADJG|NT - ADJUDGED GUILTY|07/13/2001|||L520177713710|FL|N||||||N|N|N|N|||||LONG, DENNIS; LONG, DENNIS S; LONG, DENNIS SHANE|536.00 Circuit Court||LONG|DENNIS|S||Defendant|292001CF015849000AHC||FELONY OTHER FELONY|C|Barbas, Rex|10/15/2001|Close of ReOpen|06/19/2003|M|4512 PAXTON AVE||TAMPA|FL|33616|White|10/11/1971|1|F2|944.40|944.40 ESCAPE FROM CONFINEMENT|10/14/2001|ADJG|NT - ADJUDGED GUILTY|06/19/2003|||L520177713710|FL|N||||||N|N|N|N|||||LONG, DENNIS; LONG, DENNIS S; LONG, DENNIS SHANE|743.00 Circuit Court||LONG|DENNIS|REA||Defendant|292001CF017651000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|11/16/2001|CLOSED|05/23/2002|M|4503 NEBRASKA AVE N SUITE B||TAMPA|FL|33603-|White|04/14/1971|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|05/25/2001|ADJG|NT - ADJUDGED GUILTY|05/23/2002|||L520176711340|FL|N||||893.00|08/06/2004|N|N|N|N|||||| Circuit Court||LONG|DENNIS|REA||Defendant|292001CF017651000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|11/16/2001|CLOSED|05/23/2002|M|4503 NEBRASKA AVE N SUITE B||TAMPA|FL|33603-|White|04/14/1971|2|F2|893131A|893131A DELIVERY OF CONTROLLED SUBSTANCE|05/25/2001|ADJG|NT - ADJUDGED GUILTY|05/23/2002|||L520176711340|FL|N||||893.00|08/06/2004|N|N|N|N|||||| Circuit Court||LONG|DENNIS|REA||Defendant|292002CF000630000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|01/12/2002|CLOSED|05/23/2002|M|4503 NEBRASKA AVE N SUITE B||TAMPA|FL|33603-|White|04/14/1971|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|01/11/2002|ADJG|NT - ADJUDGED GUILTY|05/23/2002|||L520176711340|FL|N||||905.00|12/03/2003|N|N|N|N|||||| Circuit Court||LONG|DENNIS|REA||Defendant|292002CF000630000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|01/12/2002|CLOSED|05/23/2002|M|4503 NEBRASKA AVE N SUITE B||TAMPA|FL|33603-|White|04/14/1971|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|01/11/2002|ADJG|NT - ADJUDGED GUILTY|05/23/2002|||L520176711340|FL|N||||905.00|12/03/2003|N|N|N|N|||||| Circuit Court||LONG|DENNIS|S||Defendant|292005CF020700000BHC||FELONY THEFT FORGERY FRAUD|F|Timmerman, Wayne S|10/21/2005|Close of ReOpen|05/10/2006|M|4512 PAXTON AVE||TAMPA|FL|33616|White|10/11/1971|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|10/20/2005|ADJG|NT - ADJUDGED GUILTY|05/10/2006|||L520177713710|FL|N||||||N|N|N|N|||||LONG, DENNIS; LONG, DENNIS S; LONG, DENNIS SHANE|892.00 Circuit Court||LONG|DENNIS|S||Defendant|292005CF020701000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|10/21/2005|CLOSED|11/10/2005|M|4512 PAXTON AVE||TAMPA|FL|33616|White|10/11/1971|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|10/20/2005|CONS|CONSOLIDATED CASE|11/09/2005|||L520177713710|FL|N||||||N|N|N|N|||||LONG, DENNIS; LONG, DENNIS S; LONG, DENNIS SHANE| Circuit Court||LONG|DENNIS|S||Defendant|292006CF001506000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|01/21/2006|CLOSED|02/07/2006|M|4512 PAXTON AVE||TAMPA|FL|33616|White|10/11/1971|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|01/21/2006|NTLOR|NT - LETTER OF RELEASE|02/07/2006|||L520177713710|FL|N||||||N|N|N|N|||||LONG, DENNIS; LONG, DENNIS S; LONG, DENNIS SHANE| Circuit Court||LONG|DENNIS|S||Defendant|292008CF018641000AHC||FELONY FUGITIVE|O|Heinrich, Walter R|09/20/2008|CLOSED|10/16/2008|M|4512 PAXTON AVE||TAMPA|FL|33616|White|10/11/1971|1|NN|941.02|941.02 FUGITIVE|09/20/2008|EXT|EXTRADITION|10/16/2008|||L520177713710|FL|N||||||N|N|N|N|||||LONG, DENNIS; LONG, DENNIS S; LONG, DENNIS SHANE| Circuit Court||LONG|DENNIS|REA||Defendant|292013CF003140000AHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|03/01/2013|Close of ReOpen|08/11/2014|M|4503 NEBRASKA AVE N SUITE B||TAMPA|FL|33603-|White|04/14/1971|2|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|03/01/2013|ADJG|NT - ADJUDGED GUILTY|11/12/2013|||L520176711340|FL|N||||527.00|08/04/2014|N|N|N|N|||||| Circuit Court||LONG|DENNIS|REA||Defendant|292013CF003140000AHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|03/01/2013|Close of ReOpen|08/11/2014|M|4503 NEBRASKA AVE N SUITE B||TAMPA|FL|33603-|White|04/14/1971|3|F3|893.13(1)(a)2|893.13(1)(a)2 POSSESSION OF CANNABIS WITH INTENT TO SELL, MA|03/01/2013|NTNINF|NT - NO INFORMATION FILED|05/13/2013|||L520176711340|FL|N||||527.00|08/04/2014|N|N|N|N|||||| Circuit Court||LONG|DENNIS|REA||Defendant|292013CF003140000AHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|03/01/2013|Close of ReOpen|08/11/2014|M|4503 NEBRASKA AVE N SUITE B||TAMPA|FL|33603-|White|04/14/1971|1|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|03/01/2013|ADJG|NT - ADJUDGED GUILTY|11/12/2013|||L520176711340|FL|N||||527.00|08/04/2014|N|N|N|N|||||| Circuit Court||LONG|DENNIS|S||Defendant|292016CF006504000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|05/06/2016|CLOSED|06/16/2016|M|4-6409 S. DALE MABRY HWY||Tampa|FL|33611|White|10/11/1971|1|F3|7840412A|7840412A-BATT7016 (FT) DOMESTIC BATTERY BY STRANGULATION|04/30/2016|NTLOR|NT - LETTER OF RELEASE|06/16/2016|||L520177713710|FL|N||||||N|N|N|N|||||LONG, DENNIS; LONG, DENNIS S; LONG, DENNIS SHANE| Circuit Court||LONG|DENNIS|S||Defendant|292016CF006764000AHC||FELONY DRUG OFFENSE|C|Moody, Ashley B.|05/11/2016|CLOSED|08/23/2018|M|4910 W. Rogers||Tampa|FL|33611|White|10/11/1971|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|05/11/2016|ADJG|NT - ADJUDGED GUILTY|09/20/2016|||L520177713710|FL|N||||||N|N|N|N|||||LONG, DENNIS; LONG, DENNIS S; LONG, DENNIS SHANE|1263.00 Circuit Court||LONG|DENNIS|S||Defendant|292016CF006764000AHC||FELONY DRUG OFFENSE|C|Moody, Ashley B.|05/11/2016|CLOSED|08/23/2018|M|4910 W. Rogers||Tampa|FL|33611|White|10/11/1971|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|05/11/2016|ADJG|NT - ADJUDGED GUILTY|08/23/2018|||L520177713710|FL|N||||||N|N|N|N|||||LONG, DENNIS; LONG, DENNIS S; LONG, DENNIS SHANE|1263.00 Circuit Court||LONG|DENNIS|S||Defendant|292016CF006764000AHC||FELONY DRUG OFFENSE|C|Moody, Ashley B.|05/11/2016|CLOSED|08/23/2018|M|4910 W. Rogers||Tampa|FL|33611|White|10/11/1971|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|05/11/2016|ADJG|NT - ADJUDGED GUILTY|09/20/2016|||L520177713710|FL|N||||||N|N|N|N|||||LONG, DENNIS; LONG, DENNIS S; LONG, DENNIS SHANE|1263.00 Circuit Court||LONG|DENNIS|S||Defendant|292022CF003193000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|03/16/2022|CLOSED|12/12/2022|M|6106 S 3RD ST||TAMPA|FL|33611|White|10/11/1971|4|F3|812.014(2)(c)1/812.014(3)(c)|8120142C13C - SAO02005 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|03/13/2022|NTNINF|NT - NO INFORMATION FILED|03/25/2022|||L520177713710|FL|N||||||N|N|N|N|||||LONG, DENNIS; LONG, DENNIS S; LONG, DENNIS SHANE|751.00 Circuit Court||LONG|DENNIS|S||Defendant|292022CF003193000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|03/16/2022|CLOSED|12/12/2022|M|6106 S 3RD ST||TAMPA|FL|33611|White|10/11/1971|1|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|02/13/2022|ADJG|NT - ADJUDGED GUILTY|04/01/2022|||L520177713710|FL|N||||||N|N|N|N|||||LONG, DENNIS; LONG, DENNIS S; LONG, DENNIS SHANE|751.00 Circuit Court||LONG|DENNIS|S||Defendant|292022CF003193000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|03/16/2022|CLOSED|12/12/2022|M|6106 S 3RD ST||TAMPA|FL|33611|White|10/11/1971|6|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|02/19/2022|ADJG|NT - ADJUDGED GUILTY|04/01/2022|||L520177713710|FL|N||||||N|N|N|N|||||LONG, DENNIS; LONG, DENNIS S; LONG, DENNIS SHANE|751.00 Circuit Court||LONG|DENNIS|S||Defendant|292022CF003193000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|03/16/2022|CLOSED|12/12/2022|M|6106 S 3RD ST||TAMPA|FL|33611|White|10/11/1971|7|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|03/01/2022|ADJG|NT - ADJUDGED GUILTY|04/01/2022|||L520177713710|FL|N||||||N|N|N|N|||||LONG, DENNIS; LONG, DENNIS S; LONG, DENNIS SHANE|751.00 Circuit Court||LONG|DENNIS|S||Defendant|292022CF003193000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|03/16/2022|CLOSED|12/12/2022|M|6106 S 3RD ST||TAMPA|FL|33611|White|10/11/1971|3|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|03/01/2022|ADJG|NT - ADJUDGED GUILTY|04/01/2022|||L520177713710|FL|N||||||N|N|N|N|||||LONG, DENNIS; LONG, DENNIS S; LONG, DENNIS SHANE|751.00 Circuit Court||LONG|DENNIS|S||Defendant|292022CF003193000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|03/16/2022|CLOSED|12/12/2022|M|6106 S 3RD ST||TAMPA|FL|33611|White|10/11/1971|2|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|02/19/2022|ADJG|NT - ADJUDGED GUILTY|04/01/2022|||L520177713710|FL|N||||||N|N|N|N|||||LONG, DENNIS; LONG, DENNIS S; LONG, DENNIS SHANE|751.00 Circuit Court||LONG|DENNIS|S||Defendant|292022CF003193000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|03/16/2022|CLOSED|12/12/2022|M|6106 S 3RD ST||TAMPA|FL|33611|White|10/11/1971|5|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|02/13/2022|ADJG|NT - ADJUDGED GUILTY|04/01/2022|||L520177713710|FL|N||||||N|N|N|N|||||LONG, DENNIS; LONG, DENNIS S; LONG, DENNIS SHANE|751.00 Circuit Court||LONG|DENNIS|S||Defendant|292024CF000136000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|01/03/2024|CLOSED|03/14/2024|M|6409 S DALE MABRY HWY #7||TAMPA|FL|33617|White|10/11/1971|2|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|01/03/2024|ADJG|NT - ADJUDGED GUILTY|03/14/2024|||L520177713710|FL|N||||||N|N|N|N|||||LONG, DENNIS; LONG, DENNIS S; LONG, DENNIS SHANE|698.00 Circuit Court||LONG|DENNIS|S||Defendant|292024CF000136000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|01/03/2024|CLOSED|03/14/2024|M|6409 S DALE MABRY HWY #7||TAMPA|FL|33617|White|10/11/1971|1|M1|901.36(1)|901361-COPS2060 (MF) FALSE NAME TO LAW ENFORCEMENT OFFICER|01/03/2024|ADJG|NT - ADJUDGED GUILTY|03/14/2024|||L520177713710|FL|N||||||N|N|N|N|||||LONG, DENNIS; LONG, DENNIS S; LONG, DENNIS SHANE|698.00 Circuit Court||LONG|DEVYNN|JANAE||Defendant|292006CF009834000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|05/18/2006|Close of ReOpen|08/30/2007|F|1308 DESOTO AV S APT 1||TAMPA|FL|33606-|White|02/03/1984|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|05/18/2006|NTAW|NT - ADJUDICATION WITHHELD|09/28/2006|||L520170845430|FL|N||||377.00|12/19/2006|N|N|N|N|||||| Circuit Court||LONG|DIONNE|M||Defendant|291996CF009809000AHC||FELONY OTHER FELONY|O||07/01/1996|CLOSED|09/10/1996|F|APT A|2209 BELMONT ESTATES AVE|TAMPA|FL|33680|Black|12/21/1975|1|F2|79019|SEE DOCKET OR CASE FILE FOR CHARGES|06/30/1996|NTLOR|NT - LETTER OF RELEASE|09/10/1996|||L520173759610|FL|N||||||N|N|N|N|||||LONG, DIONNE; LONG, DIONNE MICHELLE| Circuit Court||LONG|DIONNE|M||Defendant|292008CF015869000AHC||FELONY THEFT FORGERY FRAUD|D|Barber, Thomas P|08/15/2008|Close of ReOpen|03/12/2009|F|APT A|2209 BELMONT ESTATES AVE|TAMPA|FL|33680|Black|12/21/1975|1|F3|414391AB|414391AB WELFARE FRAUD OVER 200 DOLLARS|05/01/2006|NOLP|NOLLE PROSSED|03/12/2009|||L520173759610|FL|N||||57.00|10/11/2022|N|N|N|N|||||LONG, DIONNE; LONG, DIONNE MICHELLE| Circuit Court||LONG|DORRELL|DAUNTAE||Defendant|292008CF015761000AHC||FELONY CRIMES AGAINST A PERSON|I|Lopez, Manuel A|08/14/2008|Close of ReOpen|04/13/2009|M|5130 PALMPARK CT UNIT 306||TAMPA|FL|33610|Black|09/14/1989|3|M1|806131B2|806131B2 CRIMINAL MISCHIEF MORE THAN $200 LESS THAN $1k|08/14/2008|NTAW|NT - ADJUDICATION WITHHELD|04/13/2009|||L520164893340|FL|N||||||N|N|N|N|||||LONG, DORELL D; LONG, DORRELL D; LONG, DORRELL DUANTAE|1654.00 Circuit Court||LONG|DORRELL|DAUNTAE||Defendant|292008CF015761000AHC||FELONY CRIMES AGAINST A PERSON|I|Lopez, Manuel A|08/14/2008|Close of ReOpen|04/13/2009|M|5130 PALMPARK CT UNIT 306||TAMPA|FL|33610|Black|09/14/1989|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|08/14/2008|NTAW|NT - ADJUDICATION WITHHELD|04/13/2009|||L520164893340|FL|N||||||N|N|N|N|||||LONG, DORELL D; LONG, DORRELL D; LONG, DORRELL DUANTAE|1654.00 Circuit Court||LONG|DORRELL|DAUNTAE||Defendant|292008CF015761000AHC||FELONY CRIMES AGAINST A PERSON|I|Lopez, Manuel A|08/14/2008|Close of ReOpen|04/13/2009|M|5130 PALMPARK CT UNIT 306||TAMPA|FL|33610|Black|09/14/1989|1|F3|784031A|784031A BATTERY ON A LAW ENFORCEMENT OFFICER|08/14/2008|NTAW|NT - ADJUDICATION WITHHELD|04/13/2009|||L520164893340|FL|N||||||N|N|N|N|||||LONG, DORELL D; LONG, DORRELL D; LONG, DORRELL DUANTAE|1654.00 Circuit Court||LONG|DORRELL|DAUNTAE||Defendant|292008CF015761000AHC||FELONY CRIMES AGAINST A PERSON|I|Lopez, Manuel A|08/14/2008|Close of ReOpen|04/13/2009|M|5130 PALMPARK CT UNIT 306||TAMPA|FL|33610|Black|09/14/1989|4|M1|810091A2A|810091A2A TRESPASS ON PROP OTHER THAN STRUCTURE OR CONVE|08/14/2008|NTAW|NT - ADJUDICATION WITHHELD|04/13/2009|||L520164893340|FL|N||||||N|N|N|N|||||LONG, DORELL D; LONG, DORRELL D; LONG, DORRELL DUANTAE|1654.00 Circuit Court||LONG|DORRELL|DAUNTAE||Defendant|292009CF002818000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|02/12/2009|CLOSED|03/05/2009|M|5130 PALMPARK CT UNIT 306||TAMPA|FL|33610|Black|09/14/1989|1|M2|322.03(1)|322.03(1) NO VALID DRIVERS LICENSE|02/12/2009|REDU|REDUCED TO COUNTY COURT|03/05/2009|||L520164893340|FL|N||||||N|N|N|N|||||LONG, DORELL D; LONG, DORRELL D; LONG, DORRELL DUANTAE| Circuit Court||LONG|DORRELL|DAUNTAE||Defendant|292009CF002818000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|02/12/2009|CLOSED|03/05/2009|M|5130 PALMPARK CT UNIT 306||TAMPA|FL|33610|Black|09/14/1989|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|02/12/2009|REDU|REDUCED TO COUNTY COURT|03/05/2009|||L520164893340|FL|N||||||N|N|N|N|||||LONG, DORELL D; LONG, DORRELL D; LONG, DORRELL DUANTAE| Circuit Court||LONG|DORRELL|DAUNTAE||Defendant|292009CF002818000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|02/12/2009|CLOSED|03/05/2009|M|5130 PALMPARK CT UNIT 306||TAMPA|FL|33610|Black|09/14/1989|3|F3|893131A|893131A POSSESSION OF CANNABIS WITH INTENT TO SELL OR|02/12/2009|NTNINF|NT - NO INFORMATION FILED|03/05/2009|||L520164893340|FL|N||||||N|N|N|N|||||LONG, DORELL D; LONG, DORRELL D; LONG, DORRELL DUANTAE| Circuit Court||LONG|DORRELL|DAUNTAE||Defendant|292009CF002818000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|02/12/2009|CLOSED|03/05/2009|M|5130 PALMPARK CT UNIT 306||TAMPA|FL|33610|Black|09/14/1989|4|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|02/12/2009|REDU|REDUCED TO COUNTY COURT|03/05/2009|||L520164893340|FL|N||||||N|N|N|N|||||LONG, DORELL D; LONG, DORRELL D; LONG, DORRELL DUANTAE| Circuit Court||LONG|DORRELL|DAUNTAE||Defendant|292014CF004499000AHC||FELONY OTHER FELONY|O|Ward, Laura E|03/28/2014|CLOSED|04/04/2014|M|5130 PALMPARK CT UNIT 306||TAMPA|FL|33610|Black|09/14/1989|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|03/28/2014|REDU|REDUCED TO COUNTY COURT|04/04/2014|||L520164893340|FL|N||||||N|N|N|N|||||LONG, DORELL D; LONG, DORRELL D; LONG, DORRELL DUANTAE| Circuit Court||LONG|DORRELL|DAUNTAE||Defendant|292016CF010021000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|07/11/2016|CLOSED|08/15/2016|M|954 SUMMIT RIDGE DR||Brandon|FL|33511|Black|09/14/1989|1|F3|8380211A3B|8380211A3B-BRIB2132 (FT) CORRUPTION BY THREAT AGAINST PUBLIC SERVANT|07/11/2016|NTNINF|NT - NO INFORMATION FILED|08/15/2016|||L520164893340|FL|N||||||N|N|N|N|||||LONG, DORELL D; LONG, DORRELL D; LONG, DORRELL DUANTAE| Circuit Court||LONG|DORRELL|DAUNTAE||Defendant|292016CF010021000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|07/11/2016|CLOSED|08/15/2016|M|954 SUMMIT RIDGE DR||Brandon|FL|33511|Black|09/14/1989|2|M1|365.172(14)|36517214-COPS4063 (MF) MISUSE OF WIRELESS 911 SYSTEM|07/11/2016|REDU|REDUCED TO COUNTY COURT|08/15/2016|||L520164893340|FL|N||||||N|N|N|N|||||LONG, DORELL D; LONG, DORRELL D; LONG, DORRELL DUANTAE| Circuit Court||LONG|DOUGLAS|LENTON||Defendant|291996CF006181000AHC||FELONY THEFT FORGERY FRAUD|C|Barbas, Rex|04/22/1996|CLOSED|05/12/2004|M|1130 GAY ROAD||LAKELAND|FL|33811|White|10/03/1972|1|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|01/23/1996|AMDS|ADMINISTRATIVELY DISMISSED|05/12/2004|||L520172553350|FL|N||||||N|N|N|N|||||| Circuit Court||LONG|DOVIE|SHIREY||Defendant|292003CF014530000AHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|08/23/2003|CLOSED|01/15/2004|F|PO BOX 1997||AUBURNDALE|FL|33823|White|11/06/1950|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|08/23/2003|NTAW|NT - ADJUDICATION WITHHELD|01/15/2004|||L520177509060|FL|N||||||N|N|N|N|||||LONG, DOVIE|689.00 Circuit Court||LONG|EALY|||Defendant|292003AP003398000AHC||CONVAPPEALS|E|Fuente, William|02/28/2003|Close of ReOpen|11/30/2006|M|8212 N FLORIDA AVE||TAMPA|FL|33613|Black|01/27/1942|1|NN|0001|0001 NOTICE OF APPEAL|02/28/2003|CMANR|CONVMANDATE REVERSED AND REMANDED|11/30/2006|||L520200420270|FL|N||||||N|N|N|N|||||| Circuit Court||LONG|EARL|||Defendant|292009CF001971000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|02/01/2009|CLOSED|03/05/2009|M|765 163RD E||BRONX|NY|10456-|Black|01/13/1960|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|02/01/2009|NTNINF|NT - NO INFORMATION FILED|03/05/2009|||||N||||||N|N|N|N|||||ANDERSON, TONY| Circuit Court||LONG|EARL|||Defendant|292009CF001971000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|02/01/2009|CLOSED|03/05/2009|M|765 163RD E||BRONX|NY|10456-|Black|01/13/1960|2|M1|810.08(2)b|810.08(2)b TRESPASS IN OCCUPIED STRUCTURE OR CONVEYANCE|02/01/2009|REDU|REDUCED TO COUNTY COURT|03/05/2009|||||N||||||N|N|N|N|||||ANDERSON, TONY| Circuit Court||LONG|EDWARD|P||Defendant|291989CF002406000AHC||FELONY THEFT FORGERY FRAUD|F||02/15/1989|CLOSED|11/15/1994|M|15330 W HWY 328||OCALA|FL|34482|White|06/19/1956|1|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|05/28/1988|ADJG|NT - ADJUDGED GUILTY|11/15/1994|||||N||||245.00||N|N|N|N|||||LONG, EDWARD PORTER|37.00 Circuit Court||LONG|EDWARD|P||Defendant|291989CF011973000AHC||FELONY THEFT FORGERY FRAUD|F||07/26/1989|CLOSED|11/15/1994|M|15330 W HWY 328||OCALA|FL|34482|White|06/19/1956|2|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|03/16/1989|ADJG|NT - ADJUDGED GUILTY|11/15/1994|||||N||||||N|N|N|N|||||LONG, EDWARD PORTER| Circuit Court||LONG|EDWARD|P||Defendant|291989CF011973000AHC||FELONY THEFT FORGERY FRAUD|F||07/26/1989|CLOSED|11/15/1994|M|15330 W HWY 328||OCALA|FL|34482|White|06/19/1956|1|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|03/16/1989|ADJG|NT - ADJUDGED GUILTY|11/15/1994|||||N||||||N|N|N|N|||||LONG, EDWARD PORTER| Circuit Court||LONG|EILEEN|FRANCIS||Defendant|291995CF000834000AHC||FELONY DRUG OFFENSE|B||01/19/1995|CLOSED|12/14/1998|F|3205 DELEUIL AVE E||TAMPA|FL|33610|White|12/09/1956|1|F3|893136A|893136A POSSESSION|01/18/1995|ADJG|NT - ADJUDGED GUILTY|01/16/1996|||W425200569490|FL|N||||||N|N|N|N|||||LONG, EILEEN FRANCES; WILSON, EILEEN; WILSON, EILEEN F; WILSON, EILEEN FRANCES; WILSON, EILEEN FRANCIS|262.00 Circuit Court||LONG|EILEEN|FRANCIS||Defendant|291995CF000834000AHC||FELONY DRUG OFFENSE|B||01/19/1995|CLOSED|12/14/1998|F|3205 DELEUIL AVE E||TAMPA|FL|33610|White|12/09/1956|2|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|01/18/1995|ADJG|NT - ADJUDGED GUILTY|01/16/1996|||W425200569490|FL|N||||||N|N|N|N|||||LONG, EILEEN FRANCES; WILSON, EILEEN; WILSON, EILEEN F; WILSON, EILEEN FRANCES; WILSON, EILEEN FRANCIS|262.00 Circuit Court||LONG|EILEEN|FRANCIS||Defendant|292002CF006719000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|04/26/2002|CLOSED|05/23/2002|F|3205 DELEUIL AVE E||TAMPA|FL|33610|White|12/09/1956|1|F3|893131F|893131F POSSESSION OF COCAINE|04/26/2002|NTNINF|NT - NO INFORMATION FILED|05/23/2002|||W425200569490|FL|N||||||N|N|N|N|||||LONG, EILEEN FRANCES; WILSON, EILEEN; WILSON, EILEEN F; WILSON, EILEEN FRANCES; WILSON, EILEEN FRANCIS| Circuit Court||LONG|EILEEN|FRANCIS||Defendant|292002CF006719000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|04/26/2002|CLOSED|05/23/2002|F|3205 DELEUIL AVE E||TAMPA|FL|33610|White|12/09/1956|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|04/26/2002|REDU|REDUCED TO COUNTY COURT|05/23/2002|||W425200569490|FL|N||||||N|N|N|N|||||LONG, EILEEN FRANCES; WILSON, EILEEN; WILSON, EILEEN F; WILSON, EILEEN FRANCES; WILSON, EILEEN FRANCIS| Circuit Court||LONG|EILEEN|FRANCIS||Defendant|292002CF013660000AHC||FELONY DRUG OFFENSE||Perry, Daniel|08/23/2002|Close of ReOpen|10/07/2003|F|3205 DELEUIL AVE E||TAMPA|FL|33610|White|12/09/1956|3|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|08/22/2002|NTNINF|NT - NO INFORMATION FILED|09/12/2002|||W425200569490|FL|N||||||N|N|N|N|||||LONG, EILEEN FRANCES; WILSON, EILEEN; WILSON, EILEEN F; WILSON, EILEEN FRANCES; WILSON, EILEEN FRANCIS|803.00 Circuit Court||LONG|EILEEN|FRANCIS||Defendant|292002CF013660000AHC||FELONY DRUG OFFENSE||Perry, Daniel|08/23/2002|Close of ReOpen|10/07/2003|F|3205 DELEUIL AVE E||TAMPA|FL|33610|White|12/09/1956|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|08/22/2002|ADJG|NT - ADJUDGED GUILTY|09/18/2002|||W425200569490|FL|N||||||N|N|N|N|||||LONG, EILEEN FRANCES; WILSON, EILEEN; WILSON, EILEEN F; WILSON, EILEEN FRANCES; WILSON, EILEEN FRANCIS|803.00 Circuit Court||LONG|EILEEN|FRANCIS||Defendant|292002CF013660000AHC||FELONY DRUG OFFENSE||Perry, Daniel|08/23/2002|Close of ReOpen|10/07/2003|F|3205 DELEUIL AVE E||TAMPA|FL|33610|White|12/09/1956|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|08/22/2002|ADJG|NT - ADJUDGED GUILTY|09/18/2002|||W425200569490|FL|N||||||N|N|N|N|||||LONG, EILEEN FRANCES; WILSON, EILEEN; WILSON, EILEEN F; WILSON, EILEEN FRANCES; WILSON, EILEEN FRANCIS|803.00 Circuit Court||LONG|EILEEN|FRANCIS||Defendant|292008CF000864000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|01/12/2008|CLOSED|02/04/2008|F|3205 DELEUIL AVE E||TAMPA|FL|33610|White|12/09/1956|2|F2|784045|784045 AGGRAVATED BATTERY (DEADLY WEAPON)|01/12/2008|REDU|REDUCED TO COUNTY COURT|02/04/2008|||W425200569490|FL|N||||||N|N|N|N|||||LONG, EILEEN FRANCES; WILSON, EILEEN; WILSON, EILEEN F; WILSON, EILEEN FRANCES; WILSON, EILEEN FRANCIS|40.00 Circuit Court||LONG|EILEEN|FRANCIS||Defendant|292008CF000864000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|01/12/2008|CLOSED|02/04/2008|F|3205 DELEUIL AVE E||TAMPA|FL|33610|White|12/09/1956|1|M1|784031AB|784031AB BATTERY (DOMESTIC VIOLENCE)|01/12/2008|REDU|REDUCED TO COUNTY COURT|02/04/2008|||W425200569490|FL|N||||||N|N|N|N|||||LONG, EILEEN FRANCES; WILSON, EILEEN; WILSON, EILEEN F; WILSON, EILEEN FRANCES; WILSON, EILEEN FRANCIS|40.00 Circuit Court||LONG|EILEEN|FRANCIS||Defendant|292008CF024220000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|12/13/2008|CLOSED|01/07/2009|F|3205 DELEUIL AVE E||TAMPA|FL|33610|White|12/09/1956|3|F2|893131C|893131C POSSESSION OF CANNABIS WITH INTENT TO SELL MAN|12/12/2008|NTLOR|NT - LETTER OF RELEASE|01/07/2009|||W425200569490|FL|N||||||N|N|N|N|||||LONG, EILEEN FRANCES; WILSON, EILEEN; WILSON, EILEEN F; WILSON, EILEEN FRANCES; WILSON, EILEEN FRANCIS| Circuit Court||LONG|EILEEN|FRANCIS||Defendant|292008CF024220000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|12/13/2008|CLOSED|01/07/2009|F|3205 DELEUIL AVE E||TAMPA|FL|33610|White|12/09/1956|4|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|12/12/2008|NTLOR|NT - LETTER OF RELEASE|01/07/2009|||W425200569490|FL|N||||||N|N|N|N|||||LONG, EILEEN FRANCES; WILSON, EILEEN; WILSON, EILEEN F; WILSON, EILEEN FRANCES; WILSON, EILEEN FRANCIS| Circuit Court||LONG|EILEEN|FRANCIS||Defendant|292008CF024220000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|12/13/2008|CLOSED|01/07/2009|F|3205 DELEUIL AVE E||TAMPA|FL|33610|White|12/09/1956|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|12/12/2008|NTLOR|NT - LETTER OF RELEASE|01/07/2009|||W425200569490|FL|N||||||N|N|N|N|||||LONG, EILEEN FRANCES; WILSON, EILEEN; WILSON, EILEEN F; WILSON, EILEEN FRANCES; WILSON, EILEEN FRANCIS| Circuit Court||LONG|EILEEN|FRANCIS||Defendant|292008CF024220000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|12/13/2008|CLOSED|01/07/2009|F|3205 DELEUIL AVE E||TAMPA|FL|33610|White|12/09/1956|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|12/12/2008|NTLOR|NT - LETTER OF RELEASE|01/07/2009|||W425200569490|FL|N||||||N|N|N|N|||||LONG, EILEEN FRANCES; WILSON, EILEEN; WILSON, EILEEN F; WILSON, EILEEN FRANCES; WILSON, EILEEN FRANCIS| Circuit Court||LONG|EILEEN|FRANCIS||Defendant|292009CF007762000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|05/02/2009|CLOSED|10/22/2009|F|3205 DELEUIL AVE E||TAMPA|FL|33610|White|12/09/1956|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|05/02/2009|ADJG|NT - ADJUDGED GUILTY|10/22/2009|||W425200569490|FL|N||||||N|N|N|N|||||LONG, EILEEN FRANCES; WILSON, EILEEN; WILSON, EILEEN F; WILSON, EILEEN FRANCES; WILSON, EILEEN FRANCIS|645.00 Circuit Court||LONG|EILEEN|FRANCIS||Defendant|292009CF007762000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|05/02/2009|CLOSED|10/22/2009|F|3205 DELEUIL AVE E||TAMPA|FL|33610|White|12/09/1956|2|M2|499.03(1)|499.03(1) POSSESSION OF DRUG WITHOUT PRESCRIPTION|05/02/2009|NTNINF|NT - NO INFORMATION FILED|05/27/2009|||W425200569490|FL|N||||||N|N|N|N|||||LONG, EILEEN FRANCES; WILSON, EILEEN; WILSON, EILEEN F; WILSON, EILEEN FRANCES; WILSON, EILEEN FRANCIS|645.00 Circuit Court||LONG|EILEEN|FRANCIS||Defendant|292009CF010641000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|06/19/2009|CLOSED|10/22/2009|F|3205 DELEUIL AVE E||TAMPA|FL|33610|White|12/09/1956|1|F1|893131C1|893131C1 DELIVERY OF COCAINE WIHTIN 1000 FEET OF SCHOOL|06/19/2009|ADJG|NT - ADJUDGED GUILTY|10/22/2009|||W425200569490|FL|N||||||N|N|N|N|||||LONG, EILEEN FRANCES; WILSON, EILEEN; WILSON, EILEEN F; WILSON, EILEEN FRANCES; WILSON, EILEEN FRANCIS|1240.00 Circuit Court||LONG|EILEEN|FRANCIS||Defendant|292009CF010641000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|06/19/2009|CLOSED|10/22/2009|F|3205 DELEUIL AVE E||TAMPA|FL|33610|White|12/09/1956|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|06/19/2009|ADJG|NT - ADJUDGED GUILTY|10/22/2009|||W425200569490|FL|N||||||N|N|N|N|||||LONG, EILEEN FRANCES; WILSON, EILEEN; WILSON, EILEEN F; WILSON, EILEEN FRANCES; WILSON, EILEEN FRANCIS|1240.00 Circuit Court||LONG|ELISHA|A||Defendant|292005CF007898000AHC||FELONY CRIMES AGAINST A PERSON|H|Timmerman, Wayne S|04/23/2005|Close of ReOpen|11/15/2007|F|2310 50TH ST S LOT 26||TAMPA|FL|33619|White|11/10/1971|1|F3|827031|827031 CHILD ABUSE|04/23/2005|NOLP|NOLLE PROSSED|11/15/2007|||L520201719100|FL|N||||112.00|04/11/2008|N|N|N|N|||||| Circuit Court||LONG|ELISSA|||Defendant|292011CF001563000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|01/31/2011|Close of ReOpen|05/21/2012|F|4304 N CENTRAL AVE||TAMPA|FL|33603|White|09/11/1969|1|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|01/31/2011|ADJG|NT - ADJUDGED GUILTY|08/02/2011|||L520200698310|FL|N||||332.00|04/18/2012|N|N|N|N|||||| Circuit Court||LONG|ERIC|LINELL||Defendant|291992CF009515000AHC||FELONY CRIMES AGAINST A PERSON|O||07/08/1992|CLOSED|08/03/1992|M|602-1/2 W. PALM AV 2||TAMPA|FL|33607|Black|06/19/1957|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|07/06/1992|NTLOR|NT - LETTER OF RELEASE|08/03/1992|||||N||||||N|N|N|N|||||| Circuit Court||LONG|ERICK|JENSON||Defendant|292002CF002312000AHC||FELONY DRUG OFFENSE|Y|Evans, Donald|02/12/2002|CLOSED|08/07/2002|M|2181 7TH AVE N APT 4||ST PETERSBURG|FL|33713|Black|08/10/1979|1|F3|893131A|893131A POSSESSION OF CANNABIS WITH INTENT TO SELL OR|02/11/2002|ADJG|NT - ADJUDGED GUILTY|08/07/2002|||L520210792900|FL|N||||||N|N|N|N||||||373.00 Circuit Court||LONG|ERICK|JENSON||Defendant|292002CF002312000AHC||FELONY DRUG OFFENSE|Y|Evans, Donald|02/12/2002|CLOSED|08/07/2002|M|2181 7TH AVE N APT 4||ST PETERSBURG|FL|33713|Black|08/10/1979|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|02/11/2002|NTNINF|NT - NO INFORMATION FILED|03/05/2002|||L520210792900|FL|N||||||N|N|N|N||||||373.00 Circuit Court||LONG|ERICK|JENSON||Defendant|292012CF016079000AHC||FELONY BURGLARY|O|Heinrich, Walter R|11/07/2012|CLOSED|11/30/2012|M|2181 7TH AVE N APT 4||ST PETERSBURG|FL|33713|Black|08/10/1979|1|FP|810021B2A|810021B2A BURGLARY OF DWELLING WITH ASSAULT OR BATTERY|11/07/2012|NTNINF|NT - NO INFORMATION FILED|11/30/2012|||L520210792900|FL|N||||||N|N|N|N|||||| Circuit Court||LONG|ERICK|JENSON||Defendant|292012CF016079000AHC||FELONY BURGLARY|O|Heinrich, Walter R|11/07/2012|CLOSED|11/30/2012|M|2181 7TH AVE N APT 4||ST PETERSBURG|FL|33713|Black|08/10/1979|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|11/07/2012|REDU|REDUCED TO COUNTY COURT|11/30/2012|||L520210792900|FL|N||||||N|N|N|N|||||| Circuit Court||LONG|ERNEST|ALBERT||Defendant|291992CF011099000AHC||FELONY DRUG OFFENSE|B||08/12/1992|CLOSED|03/25/1993|M|1717 DELAWARE ST||TAMPA|FL|33607|Black|05/25/1949|1|F3|893131F|893131F POSSESSION|08/06/1992|ADJG|NT - ADJUDGED GUILTY|09/01/1992|||L52020149185|FL|N||||||N|N|N|N|||||LONG, ERNEST A; LONG, ERNEST ALBERT| Circuit Court||LONG|ERNEST|ALBERT||Defendant|291992CF011099000AHC||FELONY DRUG OFFENSE|B||08/12/1992|CLOSED|03/25/1993|M|1717 DELAWARE ST||TAMPA|FL|33607|Black|05/25/1949|2|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|08/06/1992|ADJG|NT - ADJUDGED GUILTY|09/01/1992|||L52020149185|FL|N||||||N|N|N|N|||||LONG, ERNEST A; LONG, ERNEST ALBERT| Circuit Court||LONG|FREDERICK|STEVEN||Defendant|291982CF008900000AHC||FELONY OTHER FELONY|||01/29/2009|CLOSED|02/10/2009|N|UNK||UNK|FL|00000-|Unavailable||1|NN|ADDENDU|ADDENDU SEE HISTORY FICHE/FILM FOR CHARGE DETAIL|01/29/2009||||||||N||||||N|N|N|N|||||| Circuit Court||LONG|FREDRICK|LORENZO||Defendant|292001CF007512000AHC||FELONY THEFT FORGERY FRAUD|F|Timmerman, Wayne S|05/18/2001|Close of ReOpen|10/12/2006|M|4238 TATUM ST||ORLANDO|FL|32811-|Black|01/19/1961|1|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|05/15/2001|ADJG|NT - ADJUDGED GUILTY|08/23/2005|||L520252610190|FL|N||||||N|N|N|N|||||LONG, FREDDRICK; LONG, FREDERICK; LONG, FREDERICK LORENZO; LONG, WYNN|743.00 Circuit Court||LONG|FREDRICK|LORENZO||Defendant|292001CF007512000AHC||FELONY THEFT FORGERY FRAUD|F|Timmerman, Wayne S|05/18/2001|Close of ReOpen|10/12/2006|M|4238 TATUM ST||ORLANDO|FL|32811-|Black|01/19/1961|3|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE $300 - $20 000|05/17/2001|NTNINF|NT - NO INFORMATION FILED|06/08/2001|||L520252610190|FL|N||||||N|N|N|N|||||LONG, FREDDRICK; LONG, FREDERICK; LONG, FREDERICK LORENZO; LONG, WYNN|743.00 Circuit Court||LONG|FREDRICK|LORENZO||Defendant|292001CF007512000AHC||FELONY THEFT FORGERY FRAUD|F|Timmerman, Wayne S|05/18/2001|Close of ReOpen|10/12/2006|M|4238 TATUM ST||ORLANDO|FL|32811-|Black|01/19/1961|2|F3|8175682A|8175682A FRAUDULENT USE OF PERSONAL INFORMATION|05/17/2001|ADJG|NT - ADJUDGED GUILTY|08/23/2005|||L520252610190|FL|N||||||N|N|N|N|||||LONG, FREDDRICK; LONG, FREDERICK; LONG, FREDERICK LORENZO; LONG, WYNN|743.00 Circuit Court||LONG|FREDRICK|LORENZO||Defendant|292001CF007512000AHC||FELONY THEFT FORGERY FRAUD|F|Timmerman, Wayne S|05/18/2001|Close of ReOpen|10/12/2006|M|4238 TATUM ST||ORLANDO|FL|32811-|Black|01/19/1961|4|F3|831.01|831.01 FORGERY|05/17/2001|NTNINF|NT - NO INFORMATION FILED|06/08/2001|||L520252610190|FL|N||||||N|N|N|N|||||LONG, FREDDRICK; LONG, FREDERICK; LONG, FREDERICK LORENZO; LONG, WYNN|743.00 Circuit Court||LONG|FREDRICK|LORENZO||Defendant|292001CF009958000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|06/29/2001|Close of ReOpen|08/23/2005|M|4238 TATUM ST||ORLANDO|FL|32811-|Black|01/19/1961|1|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|06/29/2001|ADJG|NT - ADJUDGED GUILTY|08/23/2005|||L520252610190|FL|N||||||N|N|N|N|||||LONG, FREDDRICK; LONG, FREDERICK; LONG, FREDERICK LORENZO; LONG, WYNN|793.00 Circuit Court||LONG|FREDRICK|LORENZO||Defendant|292001CF009958000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|06/29/2001|Close of ReOpen|08/23/2005|M|4238 TATUM ST||ORLANDO|FL|32811-|Black|01/19/1961|3|F3|3222121|3222121 UNAUTHORIZED USE OF DRIVERS LICENSE|06/29/2001|ADJG|NT - ADJUDGED GUILTY|08/23/2005|||L520252610190|FL|N||||||N|N|N|N|||||LONG, FREDDRICK; LONG, FREDERICK; LONG, FREDERICK LORENZO; LONG, WYNN|793.00 Circuit Court||LONG|FREDRICK|LORENZO||Defendant|292001CF009958000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|06/29/2001|Close of ReOpen|08/23/2005|M|4238 TATUM ST||ORLANDO|FL|32811-|Black|01/19/1961|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|06/29/2001|ADJG|NT - ADJUDGED GUILTY|08/23/2005|||L520252610190|FL|N||||||N|N|N|N|||||LONG, FREDDRICK; LONG, FREDERICK; LONG, FREDERICK LORENZO; LONG, WYNN|793.00 Circuit Court||LONG|GARY|||Defendant|291978CF004587000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|03/31/2010|CLOSED|03/31/2010|N|UNKNOWN||UNKNOWN|FL|00000-|Unavailable||1|NN|ADDENDU|ADDENDU SEE HISTORY FICHE/FILM FOR CHARGE DETAIL|03/31/2010|NOLP|NOLLE PROSSED|03/31/2010|||||N||||||N|N|N|N|||||| Circuit Court||LONG|GARY|ALAN||Defendant|291988CF004823000AHC||FELONY DRUG OFFENSE|B||02/01/1990|CLOSED|02/20/1990|M|1104 BRANDON LAKES DR||VALRICO|FL|99999|White|06/07/1965|1|F3|893131F|893131F POSSESSION|04/05/1988|ADJG|NT - ADJUDGED GUILTY|02/20/1990|||L52028165202|FL|N||||||N|N|N|N|||||| Circuit Court||LONG|GARY|ALAN||Defendant|291988CF013451000AHC||FELONY THEFT FORGERY FRAUD|B||02/20/1990|CLOSED|02/20/1990|M|1104 BRANDON LAKES DR||VALRICO|FL|99999|White|06/07/1965|2|F2|8120142B|SEE DOCKET OR CASE FILE FOR CHARGES|08/28/1988|NTDISM|NT - DISMISSED|11/29/1988|||L52028165202|FL|N||||||N|N|N|N|||||| Circuit Court||LONG|GARY|ALAN||Defendant|291988CF013451000AHC||FELONY THEFT FORGERY FRAUD|B||02/20/1990|CLOSED|02/20/1990|M|1104 BRANDON LAKES DR||VALRICO|FL|99999|White|06/07/1965|1|F2|8120191|SEE DOCKET OR CASE FILE FOR CHARGES|08/28/1988|ADJG|NT - ADJUDGED GUILTY|02/20/1990|||L52028165202|FL|N||||||N|N|N|N|||||| Circuit Court||LONG|GARY|ALAN||Defendant|291989CF010946000AHC||FELONY DRUG OFFENSE|B||07/06/1989|CLOSED|02/20/1990|M|1104 BRANDON LAKES DR||VALRICO|FL|99999|White|06/07/1965|1|F3|893132A|893132A SOLICITATION TO PURCHASE COCAINE|07/06/1989|ADJG|NT - ADJUDGED GUILTY|02/20/1990|||L52028165202|FL|N||||||N|N|N|N|||||| Circuit Court||LONG|GARY|W||Defendant|291995CF008143000AHC||FELONY CRIMES AGAINST A PERSON|O||06/20/1995|CLOSED|07/06/1995|M|AT LARGE||XXXXX|FL|99999|White|11/04/1947|1|F3|78407|78407 BATTERY ON LAW ENFORCEMENT OFFICER|06/16/1995||||||||N||||||N|N|N|N|||||| Circuit Court||LONG|GARY|W||Defendant|291995CF008143000AHC||FELONY CRIMES AGAINST A PERSON|O||06/20/1995|CLOSED|07/06/1995|M|AT LARGE||XXXXX|FL|99999|White|11/04/1947|2|F3|78407|78407 BATTERY ON LAW ENFORCEMENT OFFICER|06/16/1995||||||||N||||||N|N|N|N|||||| Circuit Court||LONG|GENE|LARRY|II|Defendant|292011CF005550000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|04/12/2011|Close of ReOpen|08/20/2012|M|2714 MACDILL AVE S||TAMPA|FL|33629|White|12/25/1960|4|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|08/30/2010|NTAW|NT - ADJUDICATION WITHHELD|10/24/2011|||L520292604650|FL|N||||660.00|12/08/2014|N|N|N|N|||||LONG II, GENE LARRY; LONG, CHRIS; LONG, GENE L; LONG, GENE LARRY II; LONG, STEVEN LORIN| Circuit Court||LONG|GENE|LARRY|II|Defendant|292011CF005550000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|04/12/2011|Close of ReOpen|08/20/2012|M|2714 MACDILL AVE S||TAMPA|FL|33629|White|12/25/1960|2|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|08/26/2010|NOLP|NOLLE PROSSED|10/24/2011|||L520292604650|FL|N||||660.00|12/08/2014|N|N|N|N|||||LONG II, GENE LARRY; LONG, CHRIS; LONG, GENE L; LONG, GENE LARRY II; LONG, STEVEN LORIN| Circuit Court||LONG|GENE|LARRY|II|Defendant|292011CF005550000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|04/12/2011|Close of ReOpen|08/20/2012|M|2714 MACDILL AVE S||TAMPA|FL|33629|White|12/25/1960|3|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|08/30/2010|NTAW|NT - ADJUDICATION WITHHELD|10/24/2011|||L520292604650|FL|N||||660.00|12/08/2014|N|N|N|N|||||LONG II, GENE LARRY; LONG, CHRIS; LONG, GENE L; LONG, GENE LARRY II; LONG, STEVEN LORIN| Circuit Court||LONG|GENE|LARRY|II|Defendant|292011CF005550000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|04/12/2011|Close of ReOpen|08/20/2012|M|2714 MACDILL AVE S||TAMPA|FL|33629|White|12/25/1960|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|08/26/2010|NOLP|NOLLE PROSSED|10/24/2011|||L520292604650|FL|N||||660.00|12/08/2014|N|N|N|N|||||LONG II, GENE LARRY; LONG, CHRIS; LONG, GENE L; LONG, GENE LARRY II; LONG, STEVEN LORIN| Circuit Court||LONG|GENE|LARRY|II|Defendant|292012CF009205000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|06/19/2012|CLOSED|08/14/2012|M|2714 MACDILL AVE S||TAMPA|FL|33629|White|12/25/1960|4|M1|901.36(1)|901.36(1) FALSE NAME TO LAW ENFORCEMENT OFFICER|06/18/2012|REDU|REDUCED TO COUNTY COURT|08/14/2012|||L520292604650|FL|N||||||N|N|N|N|||||LONG II, GENE LARRY; LONG, CHRIS; LONG, GENE L; LONG, GENE LARRY II; LONG, STEVEN LORIN| Circuit Court||LONG|GENE|LARRY|II|Defendant|292012CF009205000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|06/19/2012|CLOSED|08/14/2012|M|2714 MACDILL AVE S||TAMPA|FL|33629|White|12/25/1960|3|M2|320.07(3)c|320.07(3)c EXPIRED TAG 2ND OFFENSE|06/18/2012|NTNINF|NT - NO INFORMATION FILED|08/14/2012|||L520292604650|FL|N||||||N|N|N|N|||||LONG II, GENE LARRY; LONG, CHRIS; LONG, GENE L; LONG, GENE LARRY II; LONG, STEVEN LORIN| Circuit Court||LONG|GENE|LARRY|II|Defendant|292012CF009205000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|06/19/2012|CLOSED|08/14/2012|M|2714 MACDILL AVE S||TAMPA|FL|33629|White|12/25/1960|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|06/18/2012|REDU|REDUCED TO COUNTY COURT|08/14/2012|||L520292604650|FL|N||||||N|N|N|N|||||LONG II, GENE LARRY; LONG, CHRIS; LONG, GENE L; LONG, GENE LARRY II; LONG, STEVEN LORIN| Circuit Court||LONG|GENE|LARRY|II|Defendant|292012CF009205000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|06/19/2012|CLOSED|08/14/2012|M|2714 MACDILL AVE S||TAMPA|FL|33629|White|12/25/1960|2|M2|316.193(1)|316.193(1) DRIVING UNDER THE INFLUENCE|06/18/2012|REDU|REDUCED TO COUNTY COURT|08/14/2012|||L520292604650|FL|N||||||N|N|N|N|||||LONG II, GENE LARRY; LONG, CHRIS; LONG, GENE L; LONG, GENE LARRY II; LONG, STEVEN LORIN| Circuit Court||LONG|GENE|LARRY|II|Defendant|292014CF003933000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|03/18/2014|CLOSED|12/22/2014|M|2714 MACDILL AVE S||TAMPA|FL|33629|White|12/25/1960|1|M2|322.03(1)|322031-TRAF5099 (MS) NO VALID DRIVERS LICENSE|03/18/2014|ADJG|NT - ADJUDGED GUILTY|12/22/2014|||L520292604650|FL|N||||300.00||N|N|N|N|||||LONG II, GENE LARRY; LONG, CHRIS; LONG, GENE L; LONG, GENE LARRY II; LONG, STEVEN LORIN|20.00 Circuit Court||LONG|GEORGE|MOORE||Defendant|291985CF005235000AHC||FELONY OTHER FELONY|I|Lopez, Manuel A|06/05/1985|Close of ReOpen|10/29/2007|M|4607 NEWINGTON PL||TAMPA|FL|33614|White|07/17/1954|1|F3|8172341A|8172341A FRAUDULENT INSURANCE CLAIM|03/04/1985|ADJG|NT - ADJUDGED GUILTY|10/29/2007|||L520293542573|FL|N||||396.00|11/02/2007|N|N|N|N|||||| Circuit Court||LONG|GEORGE|MOORE||Defendant|291985CF005235000AHC||FELONY OTHER FELONY|I|Lopez, Manuel A|06/05/1985|Close of ReOpen|10/29/2007|M|4607 NEWINGTON PL||TAMPA|FL|33614|White|07/17/1954|2|M1|817.49|817.49 FALSE REPORT OF COMMISSION OF CRIMES|03/04/1985|ADJG|NT - ADJUDGED GUILTY|01/13/1986|||L520293542573|FL|N||||396.00|11/02/2007|N|N|N|N|||||| Circuit Court||LONG|GEORGE|DOUGLAS||Defendant|291988CF004138000AHC||FELONY ADDENDUM|E||01/17/2019|CLOSED|09/20/2019|M|4317 S CAMERON||UNKNOW|FL|99999|White|12/08/1960|1|F1|784045|784045-GUNS0360 (FF) AGGRAVATED BATTERY (GREAT BODILY HARM-FIREARM)|03/23/1988||||||L52030460448|FL|N||||6.00|12/03/2019|N|N|N|N|||||| Circuit Court||LONG|GEORGE|DURIE||Defendant|292007CF007773000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|04/17/2007|CLOSED|05/03/2007|M|AT LARGE||AT LARGE|FL|00000|Black|01/15/1950|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|04/17/2007|REDU|REDUCED TO COUNTY COURT|05/03/2007|||L520304500150|FL|N||||||N|N|N|N||||||40.00 Circuit Court||LONG|GEORGE|DURIE||Defendant|292007CF007773000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|04/17/2007|CLOSED|05/03/2007|M|AT LARGE||AT LARGE|FL|00000|Black|01/15/1950|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|04/17/2007|NTNINF|NT - NO INFORMATION FILED|05/03/2007|||L520304500150|FL|N||||||N|N|N|N||||||40.00 Circuit Court||LONG|GEORGE|DURIE||Defendant|292007CF007987000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|04/19/2007|CLOSED|05/25/2007|M|AT LARGE||AT LARGE|FL|00000|Black|01/15/1950|1|F3|94304359|94304359 FAILURE OF SEXUAL OFFENDER TO REPORT|04/17/2007|NTLOR|NT - LETTER OF RELEASE|05/25/2007|||L520304500150|FL|N||||||N|N|N|N|||||| Circuit Court||LONG|GLENN|CLARUS||Defendant|291992CF005990000AHC||FELONY ROBBERY|O||04/29/1992|CLOSED|05/29/1992|M|2603 JAMES REDMAN PDWY||PLANT CITY|FL|33566|White|11/30/1957|1|F2|81213|SEE DOCKET OR CASE FILE FOR CHARGES|04/27/1992|NTLOR|NT - LETTER OF RELEASE|05/29/1992|||L52028357430|FL|N||||||N|N|N|N|||||| Circuit Court||LONG|GLENN|CLARUS||Defendant|291996CF005240000AHC||FELONY ROBBERY|A||04/12/1996|CLOSED|12/06/1996|M|2603 JAMES REDMAN PDWY||PLANT CITY|FL|33566|White|11/30/1957|1|F2|8121312C|8121312C ROBBERY|04/10/1996|ADJG|NT - ADJUDGED GUILTY|12/06/1996|||L52028357430|FL|N||||||N|N|N|N||||||271.00 Circuit Court||LONG|GLENN|CLARUS||Defendant|291996CF015645000AHC||FELONY ROBBERY|A||10/15/1996|CLOSED|12/06/1996|M|2603 JAMES REDMAN PDWY||PLANT CITY|FL|33566|White|11/30/1957|1|F2|8121312C|8121312C ROBBERY|10/13/1996|ADJG|NT - ADJUDGED GUILTY|12/06/1996|||L52028357430|FL|N||||||N|N|N|N||||||271.00 Circuit Court||LONG|GREG|STEPHEN||Defendant|291988CF006417000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|05/05/1988|CLOSED|03/30/2020|M|6914 DELANO AVE||TAMPA|FL|33602|White|03/12/1960|1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|05/05/1988||||||||N||||||N|N|N|N|||||| Circuit Court||LONG|GREGORY|S||Defendant|291990CF006821000AHC||FELONY OTHER FELONY|O||05/01/1990|CLOSED|05/14/1990|M|6914 DELANO AVE||TAMPA|FL|33619|White|03/12/1960|1|F2|79019|SEE DOCKET OR CASE FILE FOR CHARGES|04/30/1990|NTLOR|NT - LETTER OF RELEASE|05/14/1990|||L520297600920|FL|N||||||N|N|N|N|||||LONG, GREGORY STEVEN ALAN| Circuit Court||LONG|GROVER|LEE|Jr|Defendant|291990CF008516000AHC||FELONY DRUG OFFENSE|E||05/29/1990|CLOSED|08/31/1993|M|AT LARGE||XX|FL|00000|Black|01/30/1974|2|F3|893131F|SEE DOCKET OR CASE FILE FOR CHARGES|04/16/1990|NOLP|NOLLE PROSSED|10/01/1990|||L520292740300|FL|N||||25.00||N|N|N|N|||||GRAVES, CHRIS; LONG, GROVER LEE; LONG, JAY|537.00 Circuit Court||LONG|GROVER|LEE|Jr|Defendant|291990CF008516000AHC||FELONY DRUG OFFENSE|E||05/29/1990|CLOSED|08/31/1993|M|AT LARGE||XX|FL|00000|Black|01/30/1974|1|F2|893131A|SEE DOCKET OR CASE FILE FOR CHARGES|04/16/1990|ADJG|NT - ADJUDGED GUILTY|06/25/1991|||L520292740300|FL|N||||25.00||N|N|N|N|||||GRAVES, CHRIS; LONG, GROVER LEE; LONG, JAY|537.00 Circuit Court||LONG|GROVER|LEE|Jr|Defendant|291991CF009579000AHC||FELONY DRUG OFFENSE|E||07/10/1991|CLOSED|08/31/1993|M|AT LARGE||XX|FL|00000|Black|01/30/1974|1|F3|893131F|SEE DOCKET OR CASE FILE FOR CHARGES|05/08/1991|NOLP|NOLLE PROSSED|08/16/1991|||L520292740300|FL|N||||||N|N|N|N|||||GRAVES, CHRIS; LONG, GROVER LEE; LONG, JAY|562.00 Circuit Court||LONG|GROVER|LEE|Jr|Defendant|291991CF009579000AHC||FELONY DRUG OFFENSE|E||07/10/1991|CLOSED|08/31/1993|M|AT LARGE||XX|FL|00000|Black|01/30/1974|2|F2|893131A|SEE DOCKET OR CASE FILE FOR CHARGES|05/08/1991|ADJG|NT - ADJUDGED GUILTY|08/16/1991|||L520292740300|FL|N||||||N|N|N|N|||||GRAVES, CHRIS; LONG, GROVER LEE; LONG, JAY|562.00 Circuit Court||LONG|GROVER|||Defendant|291992AP015920000AHC||CONVAPPEALS|F||11/30/1992|CLOSED|08/02/1993|M|NI||UNKNOWN|FL|NI|Unavailable||1|NN|1|1 NOTICE OF APPEAL|11/25/1992||||||||N||||||N|N|N|N|||||GRAVES, CHRIS| Circuit Court||LONG|GROVER|L||Defendant|291999CF008175000AHC||FELONY DRUG OFFENSE|E||05/14/1999|CLOSED|09/29/1999|M|4016 E DELEUIL AVE||TAMPA|FL|33610|Black|02/20/1956|1|F2|893131A|893131A DELIVERY|05/12/1999|NOLP|NOLLE PROSSED|09/29/1999|||L520292560600|FL|N||||||N|N|N|N|||||LONG, GROVER LEE| Circuit Court||LONG|GROVER|L||Defendant|291999CF008175000AHC||FELONY DRUG OFFENSE|E||05/14/1999|CLOSED|09/29/1999|M|4016 E DELEUIL AVE||TAMPA|FL|33610|Black|02/20/1956|2|F3|893131A|893131A DELIVERY|05/12/1999|NOLP|NOLLE PROSSED|09/29/1999|||L520292560600|FL|N||||||N|N|N|N|||||LONG, GROVER LEE| Circuit Court||LONG|GROVER|L||Defendant|291999CF008176000AHC||FELONY CRIMES AGAINST A PERSON|E||05/14/1999|CLOSED|09/29/1999|M|4016 E DELEUIL AVE||TAMPA|FL|33610|Black|02/20/1956|2|M2|316193|SEE DOCKET OR CASE FILE FOR CHARGES|05/12/1999|NTNINF|NT - NO INFORMATION FILED|05/25/1999|||L520292560600|FL|N||||||N|N|N|N|||||LONG, GROVER LEE| Circuit Court||LONG|GROVER|L||Defendant|291999CF008176000AHC||FELONY CRIMES AGAINST A PERSON|E||05/14/1999|CLOSED|09/29/1999|M|4016 E DELEUIL AVE||TAMPA|FL|33610|Black|02/20/1956|1|F3|322345|322345 DRIVING W/LICENSE REVOKED|05/12/1999|NOLP|NOLLE PROSSED|09/29/1999|||L520292560600|FL|N||||||N|N|N|N|||||LONG, GROVER LEE| Circuit Court||LONG|GROVER|LEE|Jr|Defendant|291999CF009780000AHC||FELONY CRIMES AGAINST A PERSON|O||06/07/1999|CLOSED|07/15/1999|M|AT LARGE||XX|FL|00000|Black|01/30/1974|1|M1|78403|SEE DOCKET OR CASE FILE FOR CHARGES|06/06/1999|REDU|REDUCED TO COUNTY COURT|07/15/1999|||L520292740300|FL|N||||||N|N|N|N|||||GRAVES, CHRIS; LONG, GROVER LEE; LONG, JAY| Circuit Court||LONG|GROVER|LEE|Jr|Defendant|291999CF009780000AHC||FELONY CRIMES AGAINST A PERSON|O||06/07/1999|CLOSED|07/15/1999|M|AT LARGE||XX|FL|00000|Black|01/30/1974|2|F3|78702|SEE DOCKET OR CASE FILE FOR CHARGES|06/06/1999|NTNINF|NT - NO INFORMATION FILED|07/15/1999|||L520292740300|FL|N||||||N|N|N|N|||||GRAVES, CHRIS; LONG, GROVER LEE; LONG, JAY| Circuit Court||LONG|GROVER|L||Defendant|292000CF006346000AHC||FELONY CRIMES AGAINST A PERSON|E|Fuente, William|04/17/2000|Close of ReOpen|10/11/2001|M|4016 E DELEUIL AVE||TAMPA|FL|33610|Black|02/20/1956|2|M2|320.261|320.261 ATTACHING TAG NOT ASSIGNED|04/16/2000|ADJG|NT - ADJUDGED GUILTY|09/18/2000|||L520292560600|FL|N||||553.00|02/20/2003|N|N|N|N|||||LONG, GROVER LEE| Circuit Court||LONG|GROVER|L||Defendant|292000CF006346000AHC||FELONY CRIMES AGAINST A PERSON|E|Fuente, William|04/17/2000|Close of ReOpen|10/11/2001|M|4016 E DELEUIL AVE||TAMPA|FL|33610|Black|02/20/1956|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|04/16/2000|ADJG|NT - ADJUDGED GUILTY|09/18/2000|||L520292560600|FL|N||||553.00|02/20/2003|N|N|N|N|||||LONG, GROVER LEE| Circuit Court||LONG|GROVER|L||Defendant|292000CF006652000AHC||FELONY OTHER FELONY|E|Fuente, William|04/21/2000|Close of ReOpen|10/11/2001|M|4016 E DELEUIL AVE||TAMPA|FL|33610|Black|02/20/1956|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|04/18/2000|ADJG|NT - ADJUDGED GUILTY|09/18/2000|||L520292560600|FL|N||||553.00|02/20/2003|N|N|N|N|||||LONG, GROVER LEE| Circuit Court||LONG|GROVER|LEE|Jr|Defendant|292008CF016701000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|08/27/2008|Close of ReOpen|02/25/2011|M|AT LARGE||XX|FL|00000|Black|01/30/1974|1|F2|893131A|893131A DELIVERY OF COCAINE|07/08/2008|NOLP|NOLLE PROSSED|10/06/2008|||L520292740300|FL|N||||||N|N|N|N|||||GRAVES, CHRIS; LONG, GROVER LEE; LONG, JAY|1007.00 Circuit Court||LONG|GROVER|LEE|Jr|Defendant|292008CF016701000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|08/27/2008|Close of ReOpen|02/25/2011|M|AT LARGE||XX|FL|00000|Black|01/30/1974|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|07/08/2008|ADJG|NT - ADJUDGED GUILTY|02/25/2011|||L520292740300|FL|N||||||N|N|N|N|||||GRAVES, CHRIS; LONG, GROVER LEE; LONG, JAY|1007.00 Circuit Court||LONG|GROVER|LEE|Jr|Defendant|292008CF016703000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|08/27/2008|Close of ReOpen|02/25/2011|M|AT LARGE||XX|FL|00000|Black|01/30/1974|1|F2|893131A|893131A DELIVERY OF COCAINE|07/09/2008|NOLP|NOLLE PROSSED|10/06/2008|||L520292740300|FL|N||||||N|N|N|N|||||GRAVES, CHRIS; LONG, GROVER LEE; LONG, JAY|1019.00 Circuit Court||LONG|GROVER|LEE|Jr|Defendant|292008CF016703000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|08/27/2008|Close of ReOpen|02/25/2011|M|AT LARGE||XX|FL|00000|Black|01/30/1974|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|07/09/2008|ADJG|NT - ADJUDGED GUILTY|02/25/2011|||L520292740300|FL|N||||||N|N|N|N|||||GRAVES, CHRIS; LONG, GROVER LEE; LONG, JAY|1019.00 Circuit Court||LONG|GROVER|LEE|Jr|Defendant|292008CF017672000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|09/09/2008|Close of ReOpen|02/25/2011|M|AT LARGE||XX|FL|00000|Black|01/30/1974|3|F2|893131A|893131A DELIVERY OF COCAINE|09/09/2008|NTNINF|NT - NO INFORMATION FILED|09/24/2008|||L520292740300|FL|N||||||N|N|N|N|||||GRAVES, CHRIS; LONG, GROVER LEE; LONG, JAY|1019.00 Circuit Court||LONG|GROVER|LEE|Jr|Defendant|292008CF017672000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|09/09/2008|Close of ReOpen|02/25/2011|M|AT LARGE||XX|FL|00000|Black|01/30/1974|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|09/08/2008|ADJG|NT - ADJUDGED GUILTY|02/25/2011|||L520292740300|FL|N||||||N|N|N|N|||||GRAVES, CHRIS; LONG, GROVER LEE; LONG, JAY|1019.00 Circuit Court||LONG|GROVER|LEE|Jr|Defendant|292008CF017672000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|09/09/2008|Close of ReOpen|02/25/2011|M|AT LARGE||XX|FL|00000|Black|01/30/1974|1|F2|893131A|893131A DELIVERY OF COCAINE|09/08/2008|NOLP|NOLLE PROSSED|10/06/2008|||L520292740300|FL|N||||||N|N|N|N|||||GRAVES, CHRIS; LONG, GROVER LEE; LONG, JAY|1019.00 Circuit Court||LONG|GROVER|LEE|III|Defendant|292019CF001431000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|01/31/2019|CLOSED|03/20/2019|M|705 E 131ST AVE||TAMPA|FL|33612-4422|Black|09/07/1997|1|F3|7840412A|7840412A-BATT7016 (FT) DOMESTIC BATTERY BY STRANGULATION|12/20/2018|NTLOR|NT - LETTER OF RELEASE|03/20/2019|||L520292973270|FL|N||||||N|N|N|N|||||LONG, GROVER LEE; LONG, GROVER, III| Circuit Court||LONG|GROVER|LEE|III|Defendant|292019CF001431000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|01/31/2019|CLOSED|03/20/2019|M|705 E 131ST AVE||TAMPA|FL|33612-4422|Black|09/07/1997|2|FL|9142212E|9142212E-TAMP2140 (FL) TAMPERING WITH A WITNESS|12/20/2018|NTLOR|NT - LETTER OF RELEASE|03/20/2019|||L520292973270|FL|N||||||N|N|N|N|||||LONG, GROVER LEE; LONG, GROVER, III| Circuit Court||LONG|GROVER|LEE|III|Defendant|292019CF010646000AHC||FELONY CRIMES AGAINST A PERSON|A|Twine Thomas, Barbara|07/30/2019|CLOSED|01/02/2020|M|705 131ST AVE||TAMPA|FL|33612|Black|09/07/1997|2|F2|810021B3A|810021B3A-BURG0010 (FS) BURGLARY OF AN OCCUPIED DWELLING|07/04/2019|NTNOLP|NT - NOLLE PROSSED|01/02/2020|||L520292973270|FL|N||||||N|N|N|N|||||LONG, GROVER LEE; LONG, GROVER, III|394.00 Circuit Court||LONG|GROVER|LEE|III|Defendant|292019CF010646000AHC||FELONY CRIMES AGAINST A PERSON|A|Twine Thomas, Barbara|07/30/2019|CLOSED|01/02/2020|M|705 131ST AVE||TAMPA|FL|33612|Black|09/07/1997|3|M1|741.31(4)(A)|741314A - MISC2240 (MF) VIOLATION OF DOMESTIC VIOLENCE INJUNCTION|07/04/2019|ADJG|NT - ADJUDGED GUILTY|01/02/2020|||L520292973270|FL|N||||||N|N|N|N|||||LONG, GROVER LEE; LONG, GROVER, III|394.00 Circuit Court||LONG|GROVER|LEE|III|Defendant|292019CF010646000AHC||FELONY CRIMES AGAINST A PERSON|A|Twine Thomas, Barbara|07/30/2019|CLOSED|01/02/2020|M|705 131ST AVE||TAMPA|FL|33612|Black|09/07/1997|1|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|07/04/2019|NTNINF|NT - NO INFORMATION FILED|08/21/2019|||L520292973270|FL|N||||||N|N|N|N|||||LONG, GROVER LEE; LONG, GROVER, III|394.00 Circuit Court||LONG|HELEN|ELAINE||Defendant|292002CF003712000AHC||FELONY DRUG OFFENSE|A|Pomponio, Denise A|03/07/2002|Close of ReOpen|10/06/2003|F|1616 33RD AVE E||TAMPA|FL|33610|Black|08/12/1947|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|03/07/2002|ADJG|NT - ADJUDGED GUILTY|06/13/2003|||L520385477920|FL|N||||||N|N|N|N|||||LONG, HELEN; LONG, HELEN ELAINE|741.00 Circuit Court||LONG|HELEN|ELAINE||Defendant|292002CF003712000AHC||FELONY DRUG OFFENSE|A|Pomponio, Denise A|03/07/2002|Close of ReOpen|10/06/2003|F|1616 33RD AVE E||TAMPA|FL|33610|Black|08/12/1947|1|F2|893132A|893132A PURCHASE OF COCAINE|03/07/2002|ADJG|NT - ADJUDGED GUILTY|06/13/2003|||L520385477920|FL|N||||||N|N|N|N|||||LONG, HELEN; LONG, HELEN ELAINE|741.00 Circuit Court||LONG|HELEN|ELAINE||Defendant|292005CF023094000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|11/24/2005|Close of ReOpen|04/07/2006|F|1616 33RD AVE E||TAMPA|FL|33610|Black|08/12/1947|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|11/24/2005|NOLP|NOLLE PROSSED|12/19/2005|||L520385477920|FL|N||||40.00|12/19/2005|N|N|N|N|||||LONG, HELEN; LONG, HELEN ELAINE| Circuit Court||LONG|HELEN|ELAINE||Defendant|292006CF004056000AHC||FELONY DRUG OFFENSE|B|Behnke, Debra|02/28/2006|Close of ReOpen|05/22/2007|F|1616 33RD AVE E||TAMPA|FL|33610|Black|08/12/1947|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|02/28/2006|ADJG|NT - ADJUDGED GUILTY|05/22/2007|||L520385477920|FL|N||||40.00||N|N|N|N|||||LONG, HELEN; LONG, HELEN ELAINE|422.00 Circuit Court||LONG|HELEN|ELAINE||Defendant|292006CF017994000AHC||FELONY DRUG OFFENSE|B|Wolfe, Mark|09/05/2006|Close of ReOpen|05/22/2007|F|1616 33RD AVE E||TAMPA|FL|33610|Black|08/12/1947|3|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|09/05/2006|ADJG|NT - ADJUDGED GUILTY|05/22/2007|||L520385477920|FL|N||||||N|N|N|N|||||LONG, HELEN; LONG, HELEN ELAINE|462.00 Circuit Court||LONG|HENRY|ALLAN||Defendant|291987CF003997000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|03/31/1987|CLOSED|01/23/2000|M|4145 SEAFORD CIR||TAMPA|FL|NI|White|12/31/1964|1|F2|812014F|812014F GRAND THEFT|02/24/1987||||||L52038164471|FL|N||||||N|N|N|N|||||| Circuit Court||LONG|HERBERT|ERNEST||Defendant|292000CF003084000AHC||FELONY CRIMES AGAINST A PERSON|O||02/24/2000|CLOSED|03/15/2000|M|11 VANDALE ST||PUTNAM|CT|06260-|White|08/21/1981|2|M1|784031A|784031A BATTERY (DOMESTIC VIOLENCE)|02/23/2000|REDU|REDUCED TO COUNTY COURT|03/15/2000|||L520325813010|FL|N||||||N|N|N|N|||||LONG, HERBERT E| Circuit Court||LONG|HERBERT|ERNEST||Defendant|292000CF003084000AHC||FELONY CRIMES AGAINST A PERSON|O||02/24/2000|CLOSED|03/15/2000|M|11 VANDALE ST||PUTNAM|CT|06260-|White|08/21/1981|1|F3|78702|78702 FALSE IMPRISONMENT|02/23/2000|NTNINF|NT - NO INFORMATION FILED|03/15/2000|||L520325813010|FL|N||||||N|N|N|N|||||LONG, HERBERT E| Circuit Court||LONG|IONA|EMMA||Defendant|292009CF010987000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|06/25/2009|CLOSED|08/05/2009|F|11326 CUJOE LN||GIBSONTON|FL|33534|White|12/03/1971|4|M1|828.13|828.13 CONFINEMENT OF ANIMALS WITHOUT FOOD AND WATER|06/25/2009|REDU|REDUCED TO COUNTY COURT|08/05/2009|||||N||||||N|N|N|N|||||| Circuit Court||LONG|IONA|EMMA||Defendant|292009CF010987000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|06/25/2009|CLOSED|08/05/2009|F|11326 CUJOE LN||GIBSONTON|FL|33534|White|12/03/1971|5|M1|828.13|828.13 CONFINEMENT OF ANIMALS WITHOUT FOOD AND WATER|06/25/2009|REDU|REDUCED TO COUNTY COURT|08/05/2009|||||N||||||N|N|N|N|||||| Circuit Court||LONG|IONA|EMMA||Defendant|292009CF010987000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|06/25/2009|CLOSED|08/05/2009|F|11326 CUJOE LN||GIBSONTON|FL|33534|White|12/03/1971|6|M1|828.13|828.13 CONFINEMENT OF ANIMALS WITHOUT FOOD AND WATER|06/25/2009|REDU|REDUCED TO COUNTY COURT|08/05/2009|||||N||||||N|N|N|N|||||| Circuit Court||LONG|IONA|EMMA||Defendant|292009CF010987000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|06/25/2009|CLOSED|08/05/2009|F|11326 CUJOE LN||GIBSONTON|FL|33534|White|12/03/1971|2|M1|828.13|828.13 CONFINEMENT OF ANIMALS WITHOUT FOOD AND WATER|06/25/2009|REDU|REDUCED TO COUNTY COURT|08/05/2009|||||N||||||N|N|N|N|||||| Circuit Court||LONG|IONA|EMMA||Defendant|292009CF010987000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|06/25/2009|CLOSED|08/05/2009|F|11326 CUJOE LN||GIBSONTON|FL|33534|White|12/03/1971|7|M1|828.13|828.13 CONFINEMENT OF ANIMALS WITHOUT FOOD AND WATER|06/25/2009|REDU|REDUCED TO COUNTY COURT|08/05/2009|||||N||||||N|N|N|N|||||| Circuit Court||LONG|IONA|EMMA||Defendant|292009CF010987000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|06/25/2009|CLOSED|08/05/2009|F|11326 CUJOE LN||GIBSONTON|FL|33534|White|12/03/1971|11|F3|828122|828122 CRUELTY TO ANIMALS|06/25/2009|NTNINF|NT - NO INFORMATION FILED|08/05/2009|||||N||||||N|N|N|N|||||| Circuit Court||LONG|IONA|EMMA||Defendant|292009CF010987000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|06/25/2009|CLOSED|08/05/2009|F|11326 CUJOE LN||GIBSONTON|FL|33534|White|12/03/1971|8|M1|828.13|828.13 CONFINEMENT OF ANIMALS WITHOUT FOOD AND WATER|06/25/2009|REDU|REDUCED TO COUNTY COURT|08/05/2009|||||N||||||N|N|N|N|||||| Circuit Court||LONG|IONA|EMMA||Defendant|292009CF010987000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|06/25/2009|CLOSED|08/05/2009|F|11326 CUJOE LN||GIBSONTON|FL|33534|White|12/03/1971|10|F3|828122|828122 CRUELTY TO ANIMALS|06/25/2009|NTNINF|NT - NO INFORMATION FILED|08/05/2009|||||N||||||N|N|N|N|||||| Circuit Court||LONG|IONA|EMMA||Defendant|292009CF010987000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|06/25/2009|CLOSED|08/05/2009|F|11326 CUJOE LN||GIBSONTON|FL|33534|White|12/03/1971|1|M1|828.13|828.13 CONFINEMENT OF ANIMALS WITHOUT FOOD AND WATER|06/25/2009|REDU|REDUCED TO COUNTY COURT|08/05/2009|||||N||||||N|N|N|N|||||| Circuit Court||LONG|IONA|EMMA||Defendant|292009CF010987000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|06/25/2009|CLOSED|08/05/2009|F|11326 CUJOE LN||GIBSONTON|FL|33534|White|12/03/1971|9|F3|828122|828122 CRUELTY TO ANIMALS|06/25/2009|NTNINF|NT - NO INFORMATION FILED|08/05/2009|||||N||||||N|N|N|N|||||| Circuit Court||LONG|IONA|EMMA||Defendant|292009CF010987000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|06/25/2009|CLOSED|08/05/2009|F|11326 CUJOE LN||GIBSONTON|FL|33534|White|12/03/1971|3|M1|828.13|828.13 CONFINEMENT OF ANIMALS WITHOUT FOOD AND WATER|06/25/2009|REDU|REDUCED TO COUNTY COURT|08/05/2009|||||N||||||N|N|N|N|||||| Circuit Court||LONG|JA|JA CHIJIOKE||Defendant|291999CF003340000AHC||FELONY DRUG OFFENSE|Y|Corvo, Vivian T|02/25/1999|Close of ReOpen|05/03/2007|M|2806 STEARNS AVE NE||PALM BAY|FL|32905|Black|11/04/1980|1|F3|893136A|893136A POSSESSION|02/24/1999|NTAW|NT - ADJUDICATION WITHHELD|12/09/2005|||L520423804040|FL|N||||384.62||N|N|N|N||||||207.38 Circuit Court||LONG|JA|JA CHIJIOKE||Defendant|291999CF003340000AHC||FELONY DRUG OFFENSE|Y|Corvo, Vivian T|02/25/1999|Close of ReOpen|05/03/2007|M|2806 STEARNS AVE NE||PALM BAY|FL|32905|Black|11/04/1980|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|02/24/1999|CROE|CONVREOPENED IN ERROR|05/03/2007|||L520423804040|FL|N||||384.62||N|N|N|N||||||207.38 Circuit Court||LONG|JACK|E||Defendant|292013CF015374000AHC||FELONY WORTHLESS CHECK|O|Heinrich, Walter R|10/25/2013|CLOSED|03/19/2014|M|5308 CINDY KAY DR||PLANT CITY|FL|33564|White|11/04/1942|1|F3|832.05(4)a|832.05(4)a OBTAIN PROP OR SERVICES FOR WORTHLESS CHECK ($|12/24/2012|NOLP|NOLLE PROSSED|03/19/2014|||L520425424040|FL|N||||407.08|03/11/2014|N|N|N|N|||||| Circuit Court||LONG|JACKIE|CHRISTIAN||Defendant|292008CF010916000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|06/05/2008|Close of ReOpen|04/22/2013|M|2226 18TH AVE E||TAMPA|FL|33605|Black|05/28/1990|2|M2|8120143A|8120143A PETIT THEFT ($100 OR LESS)|05/17/2008|NTAW|NT - ADJUDICATION WITHHELD|10/28/2011|||L520423901880|FL|N||||7.00||N|N|N|N|||||LONG, JACKIE CHRIS; LONG, JAKEEL; LONG, JAY|1548.00 Circuit Court||LONG|JACKIE|CHRISTIAN||Defendant|292008CF010916000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|06/05/2008|Close of ReOpen|04/22/2013|M|2226 18TH AVE E||TAMPA|FL|33605|Black|05/28/1990|1|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|05/17/2008|NTAW|NT - ADJUDICATION WITHHELD|10/28/2011|||L520423901880|FL|N||||7.00||N|N|N|N|||||LONG, JACKIE CHRIS; LONG, JAKEEL; LONG, JAY|1548.00 Circuit Court||LONG|JACKIE|CHRISTIAN||Defendant|292013CF002805000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|02/23/2013|Close of ReOpen|02/23/2016|M|2226 18TH AVE E||TAMPA|FL|33605|Black|05/28/1990|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|01/29/2013|NTAW|NT - ADJUDICATION WITHHELD|03/21/2013|||L520423901880|FL|N||||722.00||N|N|N|N|||||LONG, JACKIE CHRIS; LONG, JAKEEL; LONG, JAY|312.00 Circuit Court||LONG|JACKIE|CHRISTIAN||Defendant|292013CF002805000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|02/23/2013|Close of ReOpen|02/23/2016|M|2226 18TH AVE E||TAMPA|FL|33605|Black|05/28/1990|2|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|01/29/2013|NTAW|NT - ADJUDICATION WITHHELD|03/21/2013|||L520423901880|FL|N||||722.00||N|N|N|N|||||LONG, JACKIE CHRIS; LONG, JAKEEL; LONG, JAY|312.00 Circuit Court||LONG|JACKIE|CHRISTIAN||Defendant|292013CF002805000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|02/23/2013|Close of ReOpen|02/23/2016|M|2226 18TH AVE E||TAMPA|FL|33605|Black|05/28/1990|3|F3|831.28(2)a|831.28(2)a COUNTERFEIT PAYMENT INSTRUMENT|01/29/2013|NTAW|NT - ADJUDICATION WITHHELD|03/21/2013|||L520423901880|FL|N||||722.00||N|N|N|N|||||LONG, JACKIE CHRIS; LONG, JAKEEL; LONG, JAY|312.00 Circuit Court||LONG|JACKIE|CHRISTIAN||Defendant|292014CF001946000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|02/07/2014|CLOSED|06/05/2014|M|2226 18TH AVE E||TAMPA|FL|33605|Black|05/28/1990|1|F1|7840451A|7840451A AGGRAVATED BATTERY GREAT BODILY HARM OR DEADLY|02/05/2014|NTNOLP|NT - NOLLE PROSSED|06/04/2014|||L520423901880|FL|N||||||N|N|N|N|||||LONG, JACKIE CHRIS; LONG, JAKEEL; LONG, JAY| Circuit Court||LONG|JACKIE|CHRISTIAN||Defendant|292014CF001946000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|02/07/2014|CLOSED|06/05/2014|M|2226 18TH AVE E||TAMPA|FL|33605|Black|05/28/1990|3|F2|790.19|790.19 SHOOTING AT WITHIN OR INTO A BUILDING|02/05/2014|NTNOLP|NT - NOLLE PROSSED|06/04/2014|||L520423901880|FL|N||||||N|N|N|N|||||LONG, JACKIE CHRIS; LONG, JAKEEL; LONG, JAY| Circuit Court||LONG|JACKIE|CHRISTIAN||Defendant|292014CF001946000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|02/07/2014|CLOSED|06/05/2014|M|2226 18TH AVE E||TAMPA|FL|33605|Black|05/28/1990|2|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON FIREARM|02/05/2014|NTNOLP|NT - NOLLE PROSSED|06/04/2014|||L520423901880|FL|N||||||N|N|N|N|||||LONG, JACKIE CHRIS; LONG, JAKEEL; LONG, JAY| Circuit Court||LONG|JACQUELINE|||Defendant|291992CF008257000AHC||FELONY THEFT FORGERY FRAUD|O||06/11/1992|Close of ReOpen|01/23/2000|F|19260 BLOUNT RD||LUTZ|FL|33549|White|03/19/1952|1|F2|812014|812014 GRAND THEFT|06/08/1992|NTLOR|NT - LETTER OF RELEASE|07/01/1992|||L520436525990|FL|N||||||N|N|N|N|||||| Circuit Court||LONG|JAMARCUS|JACQUEZ||Defendant|292020CF013209000AHC||FELONY BURGLARY|O|Ward, Laura E|11/18/2020|CLOSED|12/14/2020|M|918 ARCH ST W||TAMPA|FL|33607|Black|03/31/2001|1|FP|810021B2A|810021B2A-BURG0002 (FP) BURG OF OCCUPIED DWELLING W ASSAULT OR BATTERY|11/16/2020|NTLOR|NT - LETTER OF RELEASE|12/14/2020|||L520430011110|FL|N||||||N|N|N|N|||||| Circuit Court||LONG|JAMARCUS|JACQUEZ||Defendant|292020CF013209000AHC||FELONY BURGLARY|O|Ward, Laura E|11/18/2020|CLOSED|12/14/2020|M|918 ARCH ST W||TAMPA|FL|33607|Black|03/31/2001|2|M1|784.03(1)|784031-BATT1100 (MF) BATTERY|11/16/2020|NTLOR|NT - LETTER OF RELEASE|12/14/2020|||L520430011110|FL|N||||||N|N|N|N|||||| Circuit Court||LONG|JAMES|LEROY||Defendant|291984CF011467000AHC||RECREATED CRIMINAL CASE||Judge, Senior|10/04/1984|CLOSED|07/07/2020|N|PAYMENT INDEX CARD PROJECT||TAMPA|FL|33601|Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|10/04/1984||||||||N||||||N|N|N|N|||||| Circuit Court||LONG|JAMES|LEROY||Defendant|291984CF011468000AHC||RECREATED CRIMINAL CASE||Judge, Senior|10/04/1984|CLOSED|07/07/2020|N|PAYMENT INDEX CARD PROJECT||TAMPA|FL|33601|Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|10/04/1984||||||||N||||||N|N|N|N|||||| Circuit Court||LONG|JAMES|ARNOLD||Defendant|291988CF008573000AHC||FELONY THEFT FORGERY FRAUD|C||07/07/1988|CLOSED|01/13/1994|M|2904 E NORTH ST||TAMPA|FL|33610|White|12/11/1936|3|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|03/07/1988|NTDISM|NT - DISMISSED|09/27/1988|||||N||||||N|N|N|N|||||| Circuit Court||LONG|JAMES|ARNOLD||Defendant|291988CF008573000AHC||FELONY THEFT FORGERY FRAUD|C||07/07/1988|CLOSED|01/13/1994|M|2904 E NORTH ST||TAMPA|FL|33610|White|12/11/1936|2|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|03/07/1988|NTDISM|NT - DISMISSED|09/27/1988|||||N||||||N|N|N|N|||||| Circuit Court||LONG|JAMES|ARNOLD||Defendant|291988CF008573000AHC||FELONY THEFT FORGERY FRAUD|C||07/07/1988|CLOSED|01/13/1994|M|2904 E NORTH ST||TAMPA|FL|33610|White|12/11/1936|1|F2|8120191|8120191 DEAL IN STOLEN PROPERTY|03/07/1988|ADJG|NT - ADJUDGED GUILTY|09/27/1988|||||N||||||N|N|N|N|||||| Circuit Court||LONG|JAMES|B|JR|Defendant|291989CF003261000AHC||FELONY DRUG OFFENSE|C||03/01/1989|CLOSED|09/09/1992|M|3411 10TH ST N||TAMPA|FL|33605|White|09/05/1968|1|F3|893131F|893131F POSSESSION|03/01/1989|ADJG|NT - ADJUDGED GUILTY|02/15/1990|||L520442683250|FL|N||||||N|N|N|N|||||JOHNSON, JAMES D; LONG JR, JAMES BULLARD; LONG, JAMES B; LONG, JAMES BULLARD; LONG, JIMMY| Circuit Court||LONG|JAMES|B|JR|Defendant|291989CF003261000AHC||FELONY DRUG OFFENSE|C||03/01/1989|CLOSED|09/09/1992|M|3411 10TH ST N||TAMPA|FL|33605|White|09/05/1968|2|F3|893131F|893131F POSSESSION|03/01/1989|ADJG|NT - ADJUDGED GUILTY|02/15/1990|||L520442683250|FL|N||||||N|N|N|N|||||JOHNSON, JAMES D; LONG JR, JAMES BULLARD; LONG, JAMES B; LONG, JAMES BULLARD; LONG, JIMMY| Circuit Court||LONG|JAMES|B|JR|Defendant|291989CF003261000AHC||FELONY DRUG OFFENSE|C||03/01/1989|CLOSED|09/09/1992|M|3411 10TH ST N||TAMPA|FL|33605|White|09/05/1968|3|M2|790053|SEE DOCKET OR CASE FILE FOR CHARGES|03/01/1989|ADJG|NT - ADJUDGED GUILTY|02/15/1990|||L520442683250|FL|N||||||N|N|N|N|||||JOHNSON, JAMES D; LONG JR, JAMES BULLARD; LONG, JAMES B; LONG, JAMES BULLARD; LONG, JIMMY| Circuit Court||LONG|JAMES|B|JR|Defendant|291989CF003261000AHC||FELONY DRUG OFFENSE|C||03/01/1989|CLOSED|09/09/1992|M|3411 10TH ST N||TAMPA|FL|33605|White|09/05/1968|4|M1|8931471|SEE DOCKET OR CASE FILE FOR CHARGES|03/01/1989|ADJG|NT - ADJUDGED GUILTY|02/15/1990|||L520442683250|FL|N||||||N|N|N|N|||||JOHNSON, JAMES D; LONG JR, JAMES BULLARD; LONG, JAMES B; LONG, JAMES BULLARD; LONG, JIMMY| Circuit Court||LONG|JAMES|ALEXANDER||Defendant|291990CF010725000AHC||FELONY OTHER FELONY|C||07/10/1990|CLOSED|01/31/1995|M|5929 OAK RIVER DR||TAMPA|FL|33615|White|11/01/1967|1|F2|79019|SEE DOCKET OR CASE FILE FOR CHARGES|05/26/1990|ADJG|NT - ADJUDGED GUILTY|10/23/1990|||L52044167401|FL|N||||49.00||N|N|N|N|||||LONG, JAMES MARTIN|563.00 Circuit Court||LONG|JAMES|B|JR|Defendant|291994CF001834000AHC||FELONY THEFT FORGERY FRAUD|E||02/10/1994|CLOSED|10/15/1999|M|3411 10TH ST N||TAMPA|FL|33605|White|09/05/1968|1|M2|8120143A|8120143A PETIT THEFT|01/19/1994|NTAW|NT - ADJUDICATION WITHHELD|06/30/1994|||L520442683250|FL|N||||||N|N|N|N|||||JOHNSON, JAMES D; LONG JR, JAMES BULLARD; LONG, JAMES B; LONG, JAMES BULLARD; LONG, JIMMY|322.00 Circuit Court||LONG|JAMES|ALEXANDER||Defendant|291994CF008784000AHC||FELONY CRIMES AGAINST PROPERTY|C||07/11/1994|CLOSED|02/17/1995|M|5929 OAK RIVER DR||TAMPA|FL|33615|White|11/01/1967|1|F3|810082C|810082C ARMED TRESPASS OF STRUCTURE O|07/11/1994|ADJG|NT - ADJUDGED GUILTY|08/12/1994|||L52044167401|FL|N||||||N|N|N|N|||||LONG, JAMES MARTIN| Circuit Court||LONG|JAMES|ALEXANDER||Defendant|291994CF008784000AHC||FELONY CRIMES AGAINST PROPERTY|C||07/11/1994|CLOSED|02/17/1995|M|5929 OAK RIVER DR||TAMPA|FL|33615|White|11/01/1967|2|M1|790011|790011 CARRYING A CONCEALED WEAPON|07/11/1994|ADJG|NT - ADJUDGED GUILTY|08/12/1994|||L52044167401|FL|N||||||N|N|N|N|||||LONG, JAMES MARTIN| Circuit Court||LONG|JAMES|B|JR|Defendant|291997CF014546000AHC||FELONY THEFT FORGERY FRAUD|O||09/10/1997|CLOSED|09/29/1997|M|3411 10TH ST N||TAMPA|FL|33605|White|09/05/1968|1|F3|8120141|SEE DOCKET OR CASE FILE FOR CHARGES|09/08/1997|NTLOR|NT - LETTER OF RELEASE|09/29/1997|||L520442683250|FL|N||||||N|N|N|N|||||JOHNSON, JAMES D; LONG JR, JAMES BULLARD; LONG, JAMES B; LONG, JAMES BULLARD; LONG, JIMMY| Circuit Court||LONG|JAMES|LEROY||Defendant|291997CF019110000AHC||FELONY THEFT FORGERY FRAUD|A||06/30/1997|Close of ReOpen|10/23/2013|M|310 BELLE TERRE ST||TEMPLE TERRACE|FL|33617-|White|01/29/1938|1|F2|212152C|SEE DOCKET OR CASE FILE FOR CHARGES|06/01/1996|NTAW|NT - ADJUDICATION WITHHELD|03/12/1998|||L520452380290|FL|N||||556.00||N|N|N|N||||||205.00 Circuit Court||LONG|JAMES|B|JR|Defendant|291999CF001683000AHC||FELONY CRIMES AGAINST A PERSON|E||01/28/1999|Close of ReOpen|08/14/2007|M|3411 10TH ST N||TAMPA|FL|33605|White|09/05/1968|1|F3|322345|322345 DRIVING W/LICENSE REVOKED|01/27/1999|NTAW|NT - ADJUDICATION WITHHELD|03/16/1999|||L520442683250|FL|N||||357.88||N|N|N|N|||||JOHNSON, JAMES D; LONG JR, JAMES BULLARD; LONG, JAMES B; LONG, JAMES BULLARD; LONG, JIMMY|3.12 Circuit Court||LONG|JAMES|B|JR|Defendant|292001CF016282000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|10/23/2001|CLOSED|12/13/2001|M|3411 10TH ST N||TAMPA|FL|33605|White|09/05/1968|1|F2|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (OVER $300)|08/20/2001|NTLOR|NT - LETTER OF RELEASE|12/13/2001|||L520442683250|FL|N||||||N|N|N|N|||||JOHNSON, JAMES D; LONG JR, JAMES BULLARD; LONG, JAMES B; LONG, JAMES BULLARD; LONG, JIMMY| Circuit Court||LONG|JAMES|B|JR|Defendant|292001CF016282000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|10/23/2001|CLOSED|12/13/2001|M|3411 10TH ST N||TAMPA|FL|33605|White|09/05/1968|2|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|08/20/2001|NTLOR|NT - LETTER OF RELEASE|12/13/2001|||L520442683250|FL|N||||||N|N|N|N|||||JOHNSON, JAMES D; LONG JR, JAMES BULLARD; LONG, JAMES B; LONG, JAMES BULLARD; LONG, JIMMY| Circuit Court||LONG|JAMES|B|JR|Defendant|292002CF000285000AHC||FELONY DRUG OFFENSE|Y|Carey, J Kevin|01/07/2002|Close of ReOpen|06/12/2003|M|3411 10TH ST N||TAMPA|FL|33605|White|09/05/1968|1|F3|893131A|893131A POSSESSION OF CANNABIS WITH INTENT TO SELL OR|01/06/2002|ADJG|NT - ADJUDGED GUILTY|06/12/2003|||L520442683250|FL|N||||63.71||N|N|N|N|||||JOHNSON, JAMES D; LONG JR, JAMES BULLARD; LONG, JAMES B; LONG, JAMES BULLARD; LONG, JIMMY|424.29 Circuit Court||LONG|JAMES|B|JR|Defendant|292002CF000285000AHC||FELONY DRUG OFFENSE|Y|Carey, J Kevin|01/07/2002|Close of ReOpen|06/12/2003|M|3411 10TH ST N||TAMPA|FL|33605|White|09/05/1968|4|F3|893131F|893131F POSSESSION OF CANNABIS|01/06/2002|NTNINF|NT - NO INFORMATION FILED|01/22/2002|||L520442683250|FL|N||||63.71||N|N|N|N|||||JOHNSON, JAMES D; LONG JR, JAMES BULLARD; LONG, JAMES B; LONG, JAMES BULLARD; LONG, JIMMY|424.29 Circuit Court||LONG|JAMES|B|JR|Defendant|292002CF000285000AHC||FELONY DRUG OFFENSE|Y|Carey, J Kevin|01/07/2002|Close of ReOpen|06/12/2003|M|3411 10TH ST N||TAMPA|FL|33605|White|09/05/1968|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|01/06/2002|NOLP|NOLLE PROSSED|02/11/2002|||L520442683250|FL|N||||63.71||N|N|N|N|||||JOHNSON, JAMES D; LONG JR, JAMES BULLARD; LONG, JAMES B; LONG, JAMES BULLARD; LONG, JIMMY|424.29 Circuit Court||LONG|JAMES|B|JR|Defendant|292002CF000285000AHC||FELONY DRUG OFFENSE|Y|Carey, J Kevin|01/07/2002|Close of ReOpen|06/12/2003|M|3411 10TH ST N||TAMPA|FL|33605|White|09/05/1968|2|M1|901.36(1)|901.36(1) FALSE NAME TO LAW ENFORCEMENT OFFICER|01/06/2002|ADJG|NT - ADJUDGED GUILTY|02/11/2002|||L520442683250|FL|N||||63.71||N|N|N|N|||||JOHNSON, JAMES D; LONG JR, JAMES BULLARD; LONG, JAMES B; LONG, JAMES BULLARD; LONG, JIMMY|424.29 Circuit Court||LONG|JAMES|B|JR|Defendant|292003CF003010000AHC||FELONY OTHER FELONY|Y|Carey, J Kevin|02/22/2003|CLOSED|06/12/2003|M|3411 10TH ST N||TAMPA|FL|33605|White|09/05/1968|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|02/22/2003|ADJG|NT - ADJUDGED GUILTY|06/12/2003|||L520442683250|FL|N||||||N|N|N|N|||||JOHNSON, JAMES D; LONG JR, JAMES BULLARD; LONG, JAMES B; LONG, JAMES BULLARD; LONG, JIMMY|401.00 Circuit Court||LONG|JAMES|B|JR|Defendant|292003CF003010000AHC||FELONY OTHER FELONY|Y|Carey, J Kevin|02/22/2003|CLOSED|06/12/2003|M|3411 10TH ST N||TAMPA|FL|33605|White|09/05/1968|2|M2|320.02(1)|320.02(1) OPERATING UNREGISTERED VEHICLE|02/22/2003|ADJG|NT - ADJUDGED GUILTY|06/12/2003|||L520442683250|FL|N||||||N|N|N|N|||||JOHNSON, JAMES D; LONG JR, JAMES BULLARD; LONG, JAMES B; LONG, JAMES BULLARD; LONG, JIMMY|401.00 Circuit Court||LONG|JAMES|LEROY||Defendant|292003CF010295000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|06/18/2003|Close of ReOpen|11/20/2006|M|310 BELLE TERRE ST||TEMPLE TERRACE|FL|33617-|White|01/29/1938|1|F2|212.15(2)c|212.15(2)c THEFT OF STATE FUNDS >$20,000 BUT <$100,000|05/01/1999|ADJG|NT - ADJUDGED GUILTY|07/08/2003|||L520452380290|FL|N||||573.00|07/10/2008|N|N|N|N|||||| Circuit Court||LONG|JAMES|B|JR|Defendant|292006CF010696000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|05/31/2006|CLOSED|06/14/2006|M|3411 10TH ST N||TAMPA|FL|33605|White|09/05/1968|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|05/31/2006|NTLOR|NT - LETTER OF RELEASE|06/14/2006|||L520442683250|FL|N||||||N|N|N|N|||||JOHNSON, JAMES D; LONG JR, JAMES BULLARD; LONG, JAMES B; LONG, JAMES BULLARD; LONG, JIMMY| Circuit Court||LONG|JAMES|B|JR|Defendant|292007CF009905000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|05/15/2007|CLOSED|08/14/2007|M|3411 10TH ST N||TAMPA|FL|33605|White|09/05/1968|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|05/10/2007|NTLOR|NT - LETTER OF RELEASE|08/14/2007|||L520442683250|FL|N||||||N|N|N|N|||||JOHNSON, JAMES D; LONG JR, JAMES BULLARD; LONG, JAMES B; LONG, JAMES BULLARD; LONG, JIMMY| Circuit Court||LONG|JAMES|B|JR|Defendant|292008CF024972000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|12/27/2008|CLOSED|08/08/2019|M|3411 10TH ST N||TAMPA|FL|33605|White|09/05/1968|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|12/27/2008|ADJG|NT - ADJUDGED GUILTY|03/03/2009|||L520442683250|FL|N||||||N|N|N|N|||||JOHNSON, JAMES D; LONG JR, JAMES BULLARD; LONG, JAMES B; LONG, JAMES BULLARD; LONG, JIMMY|1193.96 Circuit Court||LONG|JAMES|B|JR|Defendant|292009CF007182000AHC||FELONY DRUG OFFENSE|C|Timmerman, Wayne S|04/24/2009|CLOSED|09/29/2010|M|3411 10TH ST N||TAMPA|FL|33605|White|09/05/1968|1|F2|893131A|893131A DELIVERY OF COCAINE|02/18/2009|ADJG|NT - ADJUDGED GUILTY|09/29/2010|||L520442683250|FL|N||||||N|N|N|N|||||JOHNSON, JAMES D; LONG JR, JAMES BULLARD; LONG, JAMES B; LONG, JAMES BULLARD; LONG, JIMMY|715.00 Circuit Court||LONG|JAMES|B|JR|Defendant|292009CF007182000AHC||FELONY DRUG OFFENSE|C|Timmerman, Wayne S|04/24/2009|CLOSED|09/29/2010|M|3411 10TH ST N||TAMPA|FL|33605|White|09/05/1968|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|02/18/2009|ADJG|NT - ADJUDGED GUILTY|09/29/2010|||L520442683250|FL|N||||||N|N|N|N|||||JOHNSON, JAMES D; LONG JR, JAMES BULLARD; LONG, JAMES B; LONG, JAMES BULLARD; LONG, JIMMY|715.00 Circuit Court||LONG|JAMES|B|JR|Defendant|292009CF007185000AHC||FELONY DRUG OFFENSE|C|Timmerman, Wayne S|04/24/2009|CLOSED|09/29/2010|M|3411 10TH ST N||TAMPA|FL|33605|White|09/05/1968|1|F1|8931351C1A|8931351C1A TRAFFICKING IN ILLEGAL DRUGS 4 TO 14 GRAMS|02/23/2009|ADJG|NT - ADJUDGED GUILTY|09/29/2010|||L520442683250|FL|N||||||N|N|N|N|||||JOHNSON, JAMES D; LONG JR, JAMES BULLARD; LONG, JAMES B; LONG, JAMES BULLARD; LONG, JIMMY|53165.00 Circuit Court||LONG|JAMES|CLIFFORD||Defendant|292014CF004707000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|04/02/2014|CLOSED|06/01/2016|M|4007 FIG ST W||TAMPA|FL|33609|White|06/07/1990|2|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|04/01/2014|SCFD|STATE CLOSED FILE DIVERSION|05/12/2014|||L520443902070|FL|N||||312.00|05/20/2016|N|N|N|N|||||| Circuit Court||LONG|JAMES|CLIFFORD||Defendant|292014CF004707000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|04/02/2014|CLOSED|06/01/2016|M|4007 FIG ST W||TAMPA|FL|33609|White|06/07/1990|2|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|04/01/2014|AMDS|ADMINISTRATIVELY DISMISSED|06/01/2016|||L520443902070|FL|N||||312.00|05/20/2016|N|N|N|N|||||| Circuit Court||LONG|JAMES|CLIFFORD||Defendant|292014CF004707000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|04/02/2014|CLOSED|06/01/2016|M|4007 FIG ST W||TAMPA|FL|33609|White|06/07/1990|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|04/01/2014|AMDS|ADMINISTRATIVELY DISMISSED|06/01/2016|||L520443902070|FL|N||||312.00|05/20/2016|N|N|N|N|||||| Circuit Court||LONG|JAMES|CLIFFORD||Defendant|292014CF004707000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|04/02/2014|CLOSED|06/01/2016|M|4007 FIG ST W||TAMPA|FL|33609|White|06/07/1990|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|04/01/2014|SCFD|STATE CLOSED FILE DIVERSION|05/12/2014|||L520443902070|FL|N||||312.00|05/20/2016|N|N|N|N|||||| Circuit Court||LONG|JAMES|CLIFFORD||Defendant|292014CF006029000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|04/27/2014|Close of ReOpen|06/01/2016|M|4007 FIG ST W||TAMPA|FL|33609|White|06/07/1990|3|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|04/27/2014|SCFD|STATE CLOSED FILE DIVERSION|06/02/2014|||L520443902070|FL|N||||24.62||N|N|N|N||||||105.38 Circuit Court||LONG|JAMES|CLIFFORD||Defendant|292014CF006029000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|04/27/2014|Close of ReOpen|06/01/2016|M|4007 FIG ST W||TAMPA|FL|33609|White|06/07/1990|3|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|04/27/2014|AMDS|ADMINISTRATIVELY DISMISSED|06/01/2016|||L520443902070|FL|N||||24.62||N|N|N|N||||||105.38 Circuit Court||LONG|JAMES|CLIFFORD||Defendant|292014CF006029000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|04/27/2014|Close of ReOpen|06/01/2016|M|4007 FIG ST W||TAMPA|FL|33609|White|06/07/1990|1|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|04/27/2014|SCFD|STATE CLOSED FILE DIVERSION|06/02/2014|||L520443902070|FL|N||||24.62||N|N|N|N||||||105.38 Circuit Court||LONG|JAMES|CLIFFORD||Defendant|292014CF006029000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|04/27/2014|Close of ReOpen|06/01/2016|M|4007 FIG ST W||TAMPA|FL|33609|White|06/07/1990|1|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|04/27/2014|AMDS|ADMINISTRATIVELY DISMISSED|06/01/2016|||L520443902070|FL|N||||24.62||N|N|N|N||||||105.38 Circuit Court||LONG|JAMES|CLIFFORD||Defendant|292014CF006029000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|04/27/2014|Close of ReOpen|06/01/2016|M|4007 FIG ST W||TAMPA|FL|33609|White|06/07/1990|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|04/27/2014|SCFD|STATE CLOSED FILE DIVERSION|06/02/2014|||L520443902070|FL|N||||24.62||N|N|N|N||||||105.38 Circuit Court||LONG|JAMES|CLIFFORD||Defendant|292014CF006029000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|04/27/2014|Close of ReOpen|06/01/2016|M|4007 FIG ST W||TAMPA|FL|33609|White|06/07/1990|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|04/27/2014|AMDS|ADMINISTRATIVELY DISMISSED|06/01/2016|||L520443902070|FL|N||||24.62||N|N|N|N||||||105.38 Circuit Court||LONG|JAMES|BULLARD||Defendant|292017CF000894000AHC||FELONY BURGLARY|D|Green, G Gregory|01/18/2017|CLOSED|05/15/2017|M|3411 N 10TH ST||TAMPA|FL|33605|White|09/05/1968|1|F3|810021B4A|810021B4A-BURG0020 (FT) BURGLARY OF AN UNOCCUPIED STRUCTURE|11/28/2015|ADJG|NT - ADJUDGED GUILTY|05/15/2017|||L520442683250|FL|N||||||N|N|N|N|||||LONG, JAMES BULLARD J|615.00 Circuit Court||LONG|JAMES|BULLARD||Defendant|292017CF000894000AHC||FELONY BURGLARY|D|Green, G Gregory|01/18/2017|CLOSED|05/15/2017|M|3411 N 10TH ST||TAMPA|FL|33605|White|09/05/1968|2|M1|8120142E|8120142E-THEF1010 (MF) PETIT THEFT FIRST DEGREE|11/28/2015|ADJG|NT - ADJUDGED GUILTY|05/15/2017|||L520442683250|FL|N||||||N|N|N|N|||||LONG, JAMES BULLARD J|615.00 Circuit Court||LONG|JAMES|ANTHONY||Defendant|292017CF005457000AHC||FELONY THEFT FORGERY FRAUD|C|Judge, Senior|04/12/2017|CLOSED|06/14/2017|M|1510 E GEORGIA ST|LOT 108|BARTON|FL|33830|White|05/28/1985|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|12/04/2016|NTAW|NT - ADJUDICATION WITHHELD|06/14/2017|||L520441851880|FL|N||||||N|N|N|N|||||LONG, JAMES A|672.00 Circuit Court||LONG|JAMES|ANTHONY||Defendant|292017CF009671000AHC||FELONY THEFT FORGERY FRAUD|C|Nash, Christopher C.|06/27/2017|CLOSED|08/23/2017|M|1510 E GEORGIA ST|LOT 108|BARTON|FL|33830|White|05/28/1985|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|12/20/2016|NTAW|NT - ADJUDICATION WITHHELD|08/23/2017|||L520441851880|FL|N||||||N|N|N|N|||||LONG, JAMES A|672.00 Circuit Court||LONG|JAMES|B|JR|Defendant|292019CF000681000AHC||FELONY BURGLARY|Trial 2|Sabella, Christopher C|01/16/2019|CLOSED|05/31/2019|M|3411 10TH ST N||TAMPA|FL|33605|White|09/05/1968|2|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|01/09/2019|NTNOLP|NT - NOLLE PROSSED|05/31/2019|||L520442683250|FL|N||||||N|N|N|N|||||JOHNSON, JAMES D; LONG JR, JAMES BULLARD; LONG, JAMES B; LONG, JAMES BULLARD; LONG, JIMMY| Circuit Court||LONG|JAMES|B|JR|Defendant|292019CF000681000AHC||FELONY BURGLARY|Trial 2|Sabella, Christopher C|01/16/2019|CLOSED|05/31/2019|M|3411 10TH ST N||TAMPA|FL|33605|White|09/05/1968|1|F2|810021B3B|810021B3B-BURG0012 (FS) BURGLARY OF AN UNOCCUPIED DWELLING|01/09/2019|NTNOLP|NT - NOLLE PROSSED|05/31/2019|||L520442683250|FL|N||||||N|N|N|N|||||JOHNSON, JAMES D; LONG JR, JAMES BULLARD; LONG, JAMES B; LONG, JAMES BULLARD; LONG, JIMMY| Circuit Court||LONG|JAMES|B|JR|Defendant|292019CF000681000AHC||FELONY BURGLARY|Trial 2|Sabella, Christopher C|01/16/2019|CLOSED|05/31/2019|M|3411 10TH ST N||TAMPA|FL|33605|White|09/05/1968|3|F3|806131B3|806131B3-CRMS3000 (FT) CRIMINAL MISCHIEF $1000 OR MORE|01/09/2019|NTNOLP|NT - NOLLE PROSSED|05/31/2019|||L520442683250|FL|N||||||N|N|N|N|||||JOHNSON, JAMES D; LONG JR, JAMES BULLARD; LONG, JAMES B; LONG, JAMES BULLARD; LONG, JIMMY| Circuit Court||LONG|JAMES|LEWIS||Defendant|292021CF015711000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|12/28/2021|CLOSED|01/22/2024|F|19421 SAN CARLOS BOULEVARD||FORT MYERS|FL|33931|White|12/13/1968|1|F3|8120142C6|8120142C6-THEF2201 (FT) GRAND THEFT MOTOR VEHICLE|11/05/2021|NTAW|NT - ADJUDICATION WITHHELD|05/18/2022|||L520452684530|FL|N||||200.00||N|N|N|N||||||496.00 Circuit Court||LONG|JASON|||Defendant|292015CF008832000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|06/18/2015|CLOSED|07/28/2015|M|102-3653 FOUNTAIN MIST DR||Tampa|FL|33614|Unavailable|10/28/1989|1|F3|784.041(1)|7840411-BATT7013 (FT) FELONY BATTERY|06/13/2015|NTLOR|NT - LETTER OF RELEASE|07/28/2015|||L520436893880|FL|N||||||N|N|N|N|||||| Circuit Court||LONG|JASON|||Defendant|292015CF008832000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|06/18/2015|CLOSED|07/28/2015|M|102-3653 FOUNTAIN MIST DR||Tampa|FL|33614|Unavailable|10/28/1989|2|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|06/13/2015|NTLOR|NT - LETTER OF RELEASE|07/28/2015|||L520436893880|FL|N||||||N|N|N|N|||||| Circuit Court||LONG|JAWARA|A||Defendant|292010CF005529000BHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|04/09/2010|Close of ReOpen|01/21/2014|M|946 CHESTNUT ST||TAMPA|FL|33607|Black|10/14/1979|1|F2|893131A1|893131A1 DELIVERY OF COCAINE|04/09/2010|ADJG|NT - ADJUDGED GUILTY|01/21/2014|||L520421793740|FL|N||||||N|N|N|N|||||LONG, JARWARA; LONG, JAWARA; LONG, JAWARA APON|852.00 Circuit Court||LONG|JAWARA|A||Defendant|292010CF005529000BHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|04/09/2010|Close of ReOpen|01/21/2014|M|946 CHESTNUT ST||TAMPA|FL|33607|Black|10/14/1979|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|04/09/2010|ADJG|NT - ADJUDGED GUILTY|01/21/2014|||L520421793740|FL|N||||||N|N|N|N|||||LONG, JARWARA; LONG, JAWARA; LONG, JAWARA APON|852.00 Circuit Court||LONG|JAWARA|A||Defendant|292010CF005531000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|04/09/2010|CLOSED|05/03/2010|M|946 CHESTNUT ST||TAMPA|FL|33607|Black|10/14/1979|1|F2|893131A1|893131A1 DELIVERY OF COCAINE|04/09/2010|CONS|CONSOLIDATED CASE|04/30/2010|||L520421793740|FL|N||||||N|N|N|N|||||LONG, JARWARA; LONG, JAWARA; LONG, JAWARA APON| Circuit Court||LONG|JAWARA|A||Defendant|292010CF005531000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|04/09/2010|CLOSED|05/03/2010|M|946 CHESTNUT ST||TAMPA|FL|33607|Black|10/14/1979|2|F2|893131A1|893131A1 POSSESSION OF COCAINE WITH INTENT TO SELL OR D|04/09/2010|CONS|CONSOLIDATED CASE|04/30/2010|||L520421793740|FL|N||||||N|N|N|N|||||LONG, JARWARA; LONG, JAWARA; LONG, JAWARA APON| Circuit Court||LONG|JAWARA|A||Defendant|292013CF010137000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|07/18/2013|CLOSED|01/21/2014|M|946 CHESTNUT ST||TAMPA|FL|33607|Black|10/14/1979|3|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|07/18/2013|ADJG|NT - ADJUDGED GUILTY|01/21/2014|||L520421793740|FL|N||||||N|N|N|N|||||LONG, JARWARA; LONG, JAWARA; LONG, JAWARA APON|665.00 Circuit Court||LONG|JAWARA|A||Defendant|292013CF010137000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|07/18/2013|CLOSED|01/21/2014|M|946 CHESTNUT ST||TAMPA|FL|33607|Black|10/14/1979|4|F2|893131C|893131C POSS OF CANNABIS WITH INTENT TO SELL, MANUFACT|07/18/2013|NTNINF|NT - NO INFORMATION FILED|08/08/2013|||L520421793740|FL|N||||||N|N|N|N|||||LONG, JARWARA; LONG, JAWARA; LONG, JAWARA APON|665.00 Circuit Court||LONG|JAWARA|A||Defendant|292013CF010137000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|07/18/2013|CLOSED|01/21/2014|M|946 CHESTNUT ST||TAMPA|FL|33607|Black|10/14/1979|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|07/18/2013|ADJG|NT - ADJUDGED GUILTY|01/21/2014|||L520421793740|FL|N||||||N|N|N|N|||||LONG, JARWARA; LONG, JAWARA; LONG, JAWARA APON|665.00 Circuit Court||LONG|JAWARA|A||Defendant|292013CF010137000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|07/18/2013|CLOSED|01/21/2014|M|946 CHESTNUT ST||TAMPA|FL|33607|Black|10/14/1979|2|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|07/18/2013|ADJG|NT - ADJUDGED GUILTY|01/21/2014|||L520421793740|FL|N||||||N|N|N|N|||||LONG, JARWARA; LONG, JAWARA; LONG, JAWARA APON|665.00 Circuit Court||LONG|JAWARA|A||Defendant|292020CF011988000AHC||FELONY BURGLARY|I|Rice, Elizabeth G|10/16/2020|CLOSED|01/25/2022|M|2328 W UNION ST APT B||TAMPA|FL|33607|Black|10/14/1979|5|M1|784.03(1)/741.28|784031 - DVST0001 (MF) BATTERY|10/15/2020|ADJG|NT - ADJUDGED GUILTY|01/25/2022|||L520421793740|FL|N||||||N|N|N|N|||||LONG, JARWARA; LONG, JAWARA; LONG, JAWARA APON|689.00 Circuit Court||LONG|JAWARA|A||Defendant|292020CF011988000AHC||FELONY BURGLARY|I|Rice, Elizabeth G|10/16/2020|CLOSED|01/25/2022|M|2328 W UNION ST APT B||TAMPA|FL|33607|Black|10/14/1979|3|FL|9142212E|9142212E-TAMP2140 (FL) TAMPERING WITH A WITNESS|10/15/2020|NTNOLP|NT - NOLLE PROSSED|01/25/2022|||L520421793740|FL|N||||||N|N|N|N|||||LONG, JARWARA; LONG, JAWARA; LONG, JAWARA APON|689.00 Circuit Court||LONG|JAWARA|A||Defendant|292020CF011988000AHC||FELONY BURGLARY|I|Rice, Elizabeth G|10/16/2020|CLOSED|01/25/2022|M|2328 W UNION ST APT B||TAMPA|FL|33607|Black|10/14/1979|4|F3|8121312B|8121312B-ROBB1062 (FT) ROBBERY BY SUDDEN SNATCHING|10/15/2020|ADJG|NT - ADJUDGED GUILTY|01/25/2022|||L520421793740|FL|N||||||N|N|N|N|||||LONG, JARWARA; LONG, JAWARA; LONG, JAWARA APON|689.00 Circuit Court||LONG|JAWARA|A||Defendant|292020CF011988000AHC||FELONY BURGLARY|I|Rice, Elizabeth G|10/16/2020|CLOSED|01/25/2022|M|2328 W UNION ST APT B||TAMPA|FL|33607|Black|10/14/1979|1|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|10/15/2020|ADJG|NT - ADJUDGED GUILTY|01/25/2022|||L520421793740|FL|N||||||N|N|N|N|||||LONG, JARWARA; LONG, JAWARA; LONG, JAWARA APON|689.00 Circuit Court||LONG|JAWARA|A||Defendant|292020CF011988000AHC||FELONY BURGLARY|I|Rice, Elizabeth G|10/16/2020|CLOSED|01/25/2022|M|2328 W UNION ST APT B||TAMPA|FL|33607|Black|10/14/1979|2|FP|810021B2A|810021B2A-BURG0002 (FP) BURG OF OCCUPIED DWELLING W ASSAULT OR BATTERY|10/15/2020|NTNOLP|NT - NOLLE PROSSED|01/25/2022|||L520421793740|FL|N||||||N|N|N|N|||||LONG, JARWARA; LONG, JAWARA; LONG, JAWARA APON|689.00 Circuit Court||LONG|JEFFERY|LYNN||Defendant|291995CF013790000AHC||FELONY CRIMES AGAINST A PERSON|A|Campbell, Lisa D|10/12/1995|Close of ReOpen|01/23/2000|M|12237 ARMENIA GABLE CR||TAMPA|FL|33614|White|10/11/1965|1|M2|36515|36515 HARASSING TELEPHONE CALLS|09/01/1995|ADJG|NT - ADJUDGED GUILTY|03/25/1996|||L520432653710|FL|N||||||N|N|N|N|||||| Circuit Court||LONG|JEFFERY|LYNN||Defendant|292017CF009095000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|06/16/2017|Close of ReOpen|04/08/2019|M|9003 ROBERTS RD||ODESSA|FL|33556|White|10/11/1965|1|F3|943.0435(2)(B)3|94304352B3 - SEXU8041 (FT) FAILURE OF SEXUAL OFFENDER TO REPORT W/I 48HRS CHANGE IN VEHICLES OWNED|05/20/2017|ADJG|NT - ADJUDGED GUILTY|11/07/2017|||L520432653710|FL|N||||||N|N|N|N||||||1055.00 Circuit Court||LONG|JEFFREY|SCOTT||Defendant|291989CF003646000BHC||FELONY THEFT FORGERY FRAUD|D||03/09/1989|CLOSED|03/07/1991|M|4714 MCGREEVY DRIVE||FAIRFIELD|OH|45014|White|11/08/1962|1|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|02/15/1989|NTAW|NT - ADJUDICATION WITHHELD|07/26/1989|||K52043762408|FL|N||||13.00|02/27/2020|N|N|N|N|||||LONG, JEFFREY S| Circuit Court||LONG|JEFFREY|SCOTT||Defendant|291989CF003646000BHC||FELONY THEFT FORGERY FRAUD|D||03/09/1989|CLOSED|03/07/1991|M|4714 MCGREEVY DRIVE||FAIRFIELD|OH|45014|White|11/08/1962|4|F1|8120142A|8120142A GRAND THEFT FIRST DEGREE OVER|02/15/1989|NTDISM|NT - DISMISSED|07/26/1989|||K52043762408|FL|N||||13.00|02/27/2020|N|N|N|N|||||LONG, JEFFREY S| Circuit Court||LONG|JEFFREY|SCOTT||Defendant|291989CF003646000BHC||FELONY THEFT FORGERY FRAUD|D||03/09/1989|CLOSED|03/07/1991|M|4714 MCGREEVY DRIVE||FAIRFIELD|OH|45014|White|11/08/1962|3|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|02/15/1989|NTAW|NT - ADJUDICATION WITHHELD|07/26/1989|||K52043762408|FL|N||||13.00|02/27/2020|N|N|N|N|||||LONG, JEFFREY S| Circuit Court||LONG|JEFFREY|SCOTT||Defendant|291989CF003646000BHC||FELONY THEFT FORGERY FRAUD|D||03/09/1989|CLOSED|03/07/1991|M|4714 MCGREEVY DRIVE||FAIRFIELD|OH|45014|White|11/08/1962|5|F3|8120191|8120191 CONSPIRACY TO DEAL STOLEN PRO|02/15/1989|NTAW|NT - ADJUDICATION WITHHELD|07/26/1989|||K52043762408|FL|N||||13.00|02/27/2020|N|N|N|N|||||LONG, JEFFREY S| Circuit Court||LONG|JEFFREY|SCOTT||Defendant|291989CF003646000BHC||FELONY THEFT FORGERY FRAUD|D||03/09/1989|CLOSED|03/07/1991|M|4714 MCGREEVY DRIVE||FAIRFIELD|OH|45014|White|11/08/1962|2|F3|8120191|8120191 CONSPIRACY TO DEAL STOLEN PRO|02/15/1989|NTAW|NT - ADJUDICATION WITHHELD|07/26/1989|||K52043762408|FL|N||||13.00|02/27/2020|N|N|N|N|||||LONG, JEFFREY S| Circuit Court||LONG|JEFFREY|||Defendant|291989CF003663000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|03/10/1989|CLOSED|01/29/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|03/10/1989||||||||N||||||N|N|N|N|||||| Circuit Court||LONG|JEFFREY|S||Defendant|291989CF003664000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|03/10/1989|CLOSED|01/29/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|03/10/1989||||||||N||||||N|N|N|N|||||| Circuit Court||LONG|JEFFREY|S||Defendant|291989CF003665000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|03/10/1989|CLOSED|01/29/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|03/10/1989||||||||N||||||N|N|N|N|||||| Circuit Court||LONG|JEFFREY|SCOTT||Defendant|291991CF016118000AHC||FELONY BURGLARY|C||11/17/1991|CLOSED|08/14/1995|M|3401 N 54TH ST||TAMPA|FL|33619|White|07/12/1962|2|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|11/15/1991|ADJG|NT - ADJUDGED GUILTY|01/07/1992|||L520437622520|FL|N||||497.00||N|N|N|N|||||LONG, JEFFREY|115.00 Circuit Court||LONG|JEFFREY|SCOTT||Defendant|291991CF016118000AHC||FELONY BURGLARY|C||11/17/1991|CLOSED|08/14/1995|M|3401 N 54TH ST||TAMPA|FL|33619|White|07/12/1962|1|F2|810023|810023 BURGLARY OF A DWELLING|11/15/1991|ADJG|NT - ADJUDGED GUILTY|01/07/1992|||L520437622520|FL|N||||497.00||N|N|N|N|||||LONG, JEFFREY|115.00 Circuit Court||LONG|JEFFREY|SCOTT||Defendant|291992CF011830000AHC||FELONY OTHER FELONY|O||08/27/1992|CLOSED|10/13/1992|M|3401 N 54TH ST||TAMPA|FL|33619|White|07/12/1962|1|F2|79023|SEE DOCKET OR CASE FILE FOR CHARGES|08/26/1992|NTLOR|NT - LETTER OF RELEASE|10/13/1992|||L520437622520|FL|N||||||N|N|N|N|||||LONG, JEFFREY| Circuit Court||LONG|JEFFREY|KARL||Defendant|291993CF007416000AHC||FELONY THEFT FORGERY FRAUD|E||06/09/1993|CLOSED|05/17/1995|M|27 N LEE||BEVERLY HILLS|FL|34465|White|11/14/1964|1|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|05/05/1993|ADJG|NT - ADJUDGED GUILTY|09/20/1993|||L520431644140|FL|N||||||N|N|N|N|||||LONG, JEFF; LONG, JEFFREY CARL|852.00 Circuit Court||LONG|JEFFREY|KARL||Defendant|291993CF008429000AHC||FELONY BURGLARY|E||06/30/1993|CLOSED|09/20/1993|M|27 N LEE||BEVERLY HILLS|FL|34465|White|11/14/1964|1|F2|810023|810023 BURGLARY OF A DWELLING|06/29/1993|NOLP|NOLLE PROSSED|09/20/1993|||L520431644140|FL|N||||||N|N|N|N|||||LONG, JEFF; LONG, JEFFREY CARL| Circuit Court||LONG|JEFFREY|KARL||Defendant|291993CF008429000AHC||FELONY BURGLARY|E||06/30/1993|CLOSED|09/20/1993|M|27 N LEE||BEVERLY HILLS|FL|34465|White|11/14/1964|2|M2|8120142D|SEE DOCKET OR CASE FILE FOR CHARGES|06/29/1993|ADJG|NT - ADJUDGED GUILTY|09/20/1993|||L520431644140|FL|N||||||N|N|N|N|||||LONG, JEFF; LONG, JEFFREY CARL| Circuit Court||LONG|JEFFREY|SCOTT||Defendant|291999CF019867000AHC||FELONY DRUG OFFENSE|||11/12/1999|Close of ReOpen|07/08/2003|M|3401 N 54TH ST||TAMPA|FL|33619|White|07/12/1962|1|F3|893136A|893136A POSSESSION|11/11/1999|ADJG|NT - ADJUDGED GUILTY|07/08/2003|||L520437622520|FL|N||||513.00||N|N|N|N|||||LONG, JEFFREY|142.00 Circuit Court||LONG|JEFFREY|SCOTT||Defendant|291999CF019867000AHC||FELONY DRUG OFFENSE|||11/12/1999|Close of ReOpen|07/08/2003|M|3401 N 54TH ST||TAMPA|FL|33619|White|07/12/1962|2|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|11/11/1999|ADJG|NT - ADJUDGED GUILTY|12/07/1999|||L520437622520|FL|N||||513.00||N|N|N|N|||||LONG, JEFFREY|142.00 Circuit Court||LONG|JEFFREY|SCOTT||Defendant|291999CF019867000AHC||FELONY DRUG OFFENSE|||11/12/1999|Close of ReOpen|07/08/2003|M|3401 N 54TH ST||TAMPA|FL|33619|White|07/12/1962|3|M2|322342A|322342A DRIVING WHILE LICENSE SUSPEND|11/11/1999|ADJG|NT - ADJUDGED GUILTY|12/07/1999|||L520437622520|FL|N||||513.00||N|N|N|N|||||LONG, JEFFREY|142.00 Circuit Court||LONG|JEFFREY|KARL||Defendant|292002CF013548000AHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|08/21/2002|CLOSED|03/01/2004|M|27 N LEE||BEVERLY HILLS|FL|34465|White|11/14/1964|2|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|05/15/2002|NOLP|NOLLE PROSSED|03/01/2004|||L520431644140|FL|N||||||N|N|N|N|||||LONG, JEFF; LONG, JEFFREY CARL| Circuit Court||LONG|JEFFREY|KARL||Defendant|292002CF013548000AHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|08/21/2002|CLOSED|03/01/2004|M|27 N LEE||BEVERLY HILLS|FL|34465|White|11/14/1964|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|05/12/2002|NOLP|NOLLE PROSSED|03/01/2004|||L520431644140|FL|N||||||N|N|N|N|||||LONG, JEFF; LONG, JEFFREY CARL| Circuit Court||LONG|JEFFREY|KARL||Defendant|292002CF013548000AHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|08/21/2002|CLOSED|03/01/2004|M|27 N LEE||BEVERLY HILLS|FL|34465|White|11/14/1964|3|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|05/15/2002|NTNINF|NT - NO INFORMATION FILED|09/20/2002|||L520431644140|FL|N||||||N|N|N|N|||||LONG, JEFF; LONG, JEFFREY CARL| Circuit Court||LONG|JEFFREY|KARL||Defendant|292004CF023098000AHC||FELONY CRIMES AGAINST A PERSON|I|Pomponio, Denise A|12/09/2004|CLOSED|08/29/2005|M|27 N LEE||BEVERLY HILLS|FL|34465|White|11/14/1964|1|F3|784041|784041 FELONY BATTERY|12/06/2004|ADJG|NT - ADJUDGED GUILTY|08/29/2005|||L520431644140|FL|N||||382.00||N|N|N|N|||||LONG, JEFF; LONG, JEFFREY CARL|5662.01 Circuit Court||LONG|JEFFREY|KARL||Defendant|292004CF023098000AHC||FELONY CRIMES AGAINST A PERSON|I|Pomponio, Denise A|12/09/2004|CLOSED|08/29/2005|M|27 N LEE||BEVERLY HILLS|FL|34465|White|11/14/1964|3|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|12/06/2004|ADJG|NT - ADJUDGED GUILTY|08/29/2005|||L520431644140|FL|N||||382.00||N|N|N|N|||||LONG, JEFF; LONG, JEFFREY CARL|5662.01 Circuit Court||LONG|JEFFREY|KARL||Defendant|292004CF023098000AHC||FELONY CRIMES AGAINST A PERSON|I|Pomponio, Denise A|12/09/2004|CLOSED|08/29/2005|M|27 N LEE||BEVERLY HILLS|FL|34465|White|11/14/1964|2|F2|79019|79019 THROWING DEADLY MISSILE AT, WITHIN OR INTO VEH|12/06/2004|NOLP|NOLLE PROSSED|08/29/2005|||L520431644140|FL|N||||382.00||N|N|N|N|||||LONG, JEFF; LONG, JEFFREY CARL|5662.01 Circuit Court||LONG|JEFFREY|LYNN||Defendant|292022CF002351000AHC||FELONY OTHER FELONY|A|Twine Thomas, Barbara|02/25/2022|CLOSED|08/05/2022|M|6736 RALSTON BEACH CIR||TAMPA|FL|33614|White|10/11/1965|3|F3|943.0435(4)(A)|94304354A - SEXU8046 (FT) FAILURE OF SEXUAL OFFENDER TO REPORT FOR DL OR ID CARD RENEWAL|01/04/2022|ADJG|NT - ADJUDGED GUILTY|08/05/2022|||L520432653710|FL|N||||||N|N|N|N||||||840.00 Circuit Court||LONG|JEFFREY|LYNN||Defendant|292022CF002351000AHC||FELONY OTHER FELONY|A|Twine Thomas, Barbara|02/25/2022|CLOSED|08/05/2022|M|6736 RALSTON BEACH CIR||TAMPA|FL|33614|White|10/11/1965|2|F3|943.0435(4)(B)1|94304354B1 - SEXU8045 (FT) FAILURE OF SEXUAL OFFENDER TO REPORT W/I 48 HRS OF VACATING A RESIDENCE|01/04/2022|ADJG|NT - ADJUDGED GUILTY|08/05/2022|||L520432653710|FL|N||||||N|N|N|N||||||840.00 Circuit Court||LONG|JEFFREY|LYNN||Defendant|292022CF002351000AHC||FELONY OTHER FELONY|A|Twine Thomas, Barbara|02/25/2022|CLOSED|08/05/2022|M|6736 RALSTON BEACH CIR||TAMPA|FL|33614|White|10/11/1965|1|F3|943.0435(4)(e)2|94304354E2 - SEXU8040 (FT) FAILURE OF SEX OFFENDER TO REGISTER CHANGES TO TEL NUMB, EMPLOY, OR EDUC|01/04/2022|ADJG|NT - ADJUDGED GUILTY|08/05/2022|||L520432653710|FL|N||||||N|N|N|N||||||840.00 Circuit Court||LONG|JEFFREY|LYNN||Defendant|292024CF005452000AHC||FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|04/08/2024|Open|04/08/2024|M|NO ADDRESS||TAMPA|FL|00000|White|10/11/1965|5|M1|812.014(2)E|8120142E - THEF1012 (MF) PETIT THEFT FIRST DEGREE|04/03/2024||||||L520432653710|FL|N||||||N|N|N|N||||||50.00 Circuit Court||LONG|JEFFREY|LYNN||Defendant|292024CF005452000AHC||FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|04/08/2024|Open|04/08/2024|M|NO ADDRESS||TAMPA|FL|00000|White|10/11/1965|4|M1|812.014(2)E|8120142E - THEF1012 (MF) PETIT THEFT FIRST DEGREE|04/03/2024||||||L520432653710|FL|N||||||N|N|N|N||||||50.00 Circuit Court||LONG|JEFFREY|LYNN||Defendant|292024CF005452000AHC||FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|04/08/2024|Open|04/08/2024|M|NO ADDRESS||TAMPA|FL|00000|White|10/11/1965|3|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|04/03/2024||||||L520432653710|FL|N||||||N|N|N|N||||||50.00 Circuit Court||LONG|JEFFREY|LYNN||Defendant|292024CF005452000AHC||FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|04/08/2024|Open|04/08/2024|M|NO ADDRESS||TAMPA|FL|00000|White|10/11/1965|1|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|04/03/2024||||||L520432653710|FL|N||||||N|N|N|N||||||50.00 Circuit Court||LONG|JEFFREY|LYNN||Defendant|292024CF005452000AHC||FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|04/08/2024|Open|04/08/2024|M|NO ADDRESS||TAMPA|FL|00000|White|10/11/1965|2|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|04/03/2024||||||L520432653710|FL|N||||||N|N|N|N||||||50.00 Circuit Court||LONG|JEFFREY|LYNN||Defendant|292024CF005453000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|04/08/2024|CLOSED|04/12/2024|M|NO ADDRESS||TAMPA|FL|00000|White|10/11/1965|1|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|04/03/2024|CONS|CONSOLIDATED CASE|04/12/2024|||L520432653710|FL|N||||||N|N|N|N|||||| Circuit Court||LONG|JEFFREY|LYNN||Defendant|292024CF005453000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|04/08/2024|CLOSED|04/12/2024|M|NO ADDRESS||TAMPA|FL|00000|White|10/11/1965|2|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|04/03/2024|CONS|CONSOLIDATED CASE|04/12/2024|||L520432653710|FL|N||||||N|N|N|N|||||| Circuit Court||LONG|JENNIFER|MARIE||Defendant|292006CF007526000AHC||FELONY BURGLARY|O|Heinrich, Walter R|04/17/2006|CLOSED|05/22/2006|F|7811 WEXFORD PARK DR APT 303||TAMPA|FL|33610|White|06/10/1984|2|F3|806131B3|806131B3 CRIMINAL MISCHIEF $1000 OR MORE|04/17/2006|NTLOR|NT - LETTER OF RELEASE|05/22/2006|||L520433847100|FL|N||||||N|N|N|N|||||LONG, JENNIFER; LONG, JENNIFER M| Circuit Court||LONG|JENNIFER|MARIE||Defendant|292006CF007526000AHC||FELONY BURGLARY|O|Heinrich, Walter R|04/17/2006|CLOSED|05/22/2006|F|7811 WEXFORD PARK DR APT 303||TAMPA|FL|33610|White|06/10/1984|1|F2|810023|810023 BURGLARY OF A DWELLING|04/17/2006|NTLOR|NT - LETTER OF RELEASE|05/22/2006|||L520433847100|FL|N||||||N|N|N|N|||||LONG, JENNIFER; LONG, JENNIFER M| Circuit Court||LONG|JENNIFER|MARIE||Defendant|292006CF007526000AHC||FELONY BURGLARY|O|Heinrich, Walter R|04/17/2006|CLOSED|05/22/2006|F|7811 WEXFORD PARK DR APT 303||TAMPA|FL|33610|White|06/10/1984|3|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|04/17/2006|NTLOR|NT - LETTER OF RELEASE|05/22/2006|||L520433847100|FL|N||||||N|N|N|N|||||LONG, JENNIFER; LONG, JENNIFER M| Circuit Court||LONG|JENNIFER|MARIE||Defendant|292006CF007526000AHC||FELONY BURGLARY|O|Heinrich, Walter R|04/17/2006|CLOSED|05/22/2006|F|7811 WEXFORD PARK DR APT 303||TAMPA|FL|33610|White|06/10/1984|4|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|04/17/2006|NTLOR|NT - LETTER OF RELEASE|05/22/2006|||L520433847100|FL|N||||||N|N|N|N|||||LONG, JENNIFER; LONG, JENNIFER M| Circuit Court||LONG|JENNIFER|MARIE||Defendant|292014CF002739000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|02/24/2014|CLOSED|03/17/2020|F|7811 WEXFORD PARK DR APT 303||TAMPA|FL|33610|White|06/10/1984|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|02/23/2014|NTAW|NT - ADJUDICATION WITHHELD|05/21/2015|||L520433847100|FL|N||||527.00||N|N|N|N|||||LONG, JENNIFER; LONG, JENNIFER M|262.00 Circuit Court||LONG|JENNIFER|MARIE||Defendant|292014CF002739000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|02/24/2014|CLOSED|03/17/2020|F|7811 WEXFORD PARK DR APT 303||TAMPA|FL|33610|White|06/10/1984|2|M2|322.03(1)|322031-TRAF5099 (MS) NO VALID DRIVERS LICENSE|02/23/2014|ADJG|NT - ADJUDGED GUILTY|05/21/2015|||L520433847100|FL|N||||527.00||N|N|N|N|||||LONG, JENNIFER; LONG, JENNIFER M|262.00 Circuit Court||LONG|JENNIFER|MARIE||Defendant|292021CF007744000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|06/25/2021|Close of ReOpen|03/10/2023|F|8813 CRESTVIEW DRIVE||TAMPA|FL|33604|White|06/10/1984|1|F3|787031|787031-KIDN9000 (FT) INTERFERENCE WITH CUSTODY|06/22/2021|NTAW|NT - ADJUDICATION WITHHELD|06/13/2022|||L520433847100|FL|N||||57.00||N|N|N|N|||||LONG, JENNIFER; LONG, JENNIFER M|935.00 Circuit Court||LONG|JENNIFER|MARIE||Defendant|292021CF007744000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|06/25/2021|Close of ReOpen|03/10/2023|F|8813 CRESTVIEW DRIVE||TAMPA|FL|33604|White|06/10/1984|1|F3|787031|787031-KIDN9000 (FT) INTERFERENCE WITH CUSTODY|06/22/2021|ADJG|NT - ADJUDGED GUILTY|03/10/2023|||L520433847100|FL|N||||57.00||N|N|N|N|||||LONG, JENNIFER; LONG, JENNIFER M|935.00 Circuit Court||LONG|JENNIFER|MARIE||Defendant|292021CF009843000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|08/12/2021|CLOSED|03/10/2023|F|8813 CRESTVIEW DRIVE||TAMPA|FL|33604|White|06/10/1984|1|F3|787031|787031-KIDN9000 (FT) INTERFERENCE WITH CUSTODY|08/12/2021|NTAW|NT - ADJUDICATION WITHHELD|06/13/2022|||L520433847100|FL|N||||50.00||N|N|N|N|||||LONG, JENNIFER; LONG, JENNIFER M|897.00 Circuit Court||LONG|JENNIFER|MARIE||Defendant|292021CF009843000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|08/12/2021|CLOSED|03/10/2023|F|8813 CRESTVIEW DRIVE||TAMPA|FL|33604|White|06/10/1984|1|F3|787031|787031-KIDN9000 (FT) INTERFERENCE WITH CUSTODY|08/12/2021|ADJG|NT - ADJUDGED GUILTY|03/10/2023|||L520433847100|FL|N||||50.00||N|N|N|N|||||LONG, JENNIFER; LONG, JENNIFER M|897.00 Circuit Court||LONG|JENNIFER|MARIE||Defendant|292022CF006300000AHC||FELONY OTHER FELONY|O|Ward, Laura E|05/17/2022|CLOSED|06/01/2022|F|1000 COVE CAY DR UNIT 5C||CLEARWATER|FL|33760|White|06/10/1984|4|F3|95122|95122-JAIL1200 (FT) INTRODUCTION OF CONTRABAND TO DETENTION FACILITY|05/16/2022|REDU|REDUCED TO COUNTY COURT|06/01/2022|||L520433847100|FL|N||||||N|N|N|N|||||LONG, JENNIFER; LONG, JENNIFER M| Circuit Court||LONG|JENNIFER|MARIE||Defendant|292022CF010159000AHC||FELONY BURGLARY|B|Fernandez, Kimberly K|08/01/2022|CLOSED|03/10/2023|F|8813 CRESTVIEW DR # D||TAMPA|FL|33612|White|06/10/1984|2|M2|8120143A|8120143A-THEF1011 (MS) PETIT THEFT ($100 OR LESS)|07/31/2022|ADJG|NT - ADJUDGED GUILTY|03/10/2023|||L520433847100|FL|N||||500.00||N|N|N|N|||||LONG, JENNIFER; LONG, JENNIFER M|98.00 Circuit Court||LONG|JENNIFER|MARIE||Defendant|292022CF010159000AHC||FELONY BURGLARY|B|Fernandez, Kimberly K|08/01/2022|CLOSED|03/10/2023|F|8813 CRESTVIEW DR # D||TAMPA|FL|33612|White|06/10/1984|1|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|07/31/2022|ADJG|NT - ADJUDGED GUILTY|03/10/2023|||L520433847100|FL|N||||500.00||N|N|N|N|||||LONG, JENNIFER; LONG, JENNIFER M|98.00 Circuit Court||LONG|JENNIFER|MARIE||Defendant|292022CF010159000AHC||FELONY BURGLARY|B|Fernandez, Kimberly K|08/01/2022|CLOSED|03/10/2023|F|8813 CRESTVIEW DR # D||TAMPA|FL|33612|White|06/10/1984|3|M1|806.101|806101-FIRE6000 (MF) FALSE FIRE ALARM|07/31/2022|ADJG|NT - ADJUDGED GUILTY|03/10/2023|||L520433847100|FL|N||||500.00||N|N|N|N|||||LONG, JENNIFER; LONG, JENNIFER M|98.00 Circuit Court||LONG|JEREMY|BRIAN||Defendant|292004CF014879000AHC||FELONY CRIMES AGAINST A PERSON|I|Pomponio, Denise A|08/08/2004|Close of ReOpen|04/17/2007|M|113 FERDINAND ST||NEENAH|WI|54956|White|12/26/1979|2|F3|784021|784021 AGGRAVATED ASSAULT FIREARM POSSESS|08/08/2004|ADJG|NT - ADJUDGED GUILTY|04/17/2007|||L5204227946602|WI|N||||||N|N|N|N|||||LONG, JEREMY; LONG, JEREMY B|821.00 Circuit Court||LONG|JEREMY|BRIAN||Defendant|292004CF014879000AHC||FELONY CRIMES AGAINST A PERSON|I|Pomponio, Denise A|08/08/2004|Close of ReOpen|04/17/2007|M|113 FERDINAND ST||NEENAH|WI|54956|White|12/26/1979|1|F3|784021|784021 AGGRAVATED ASSAULT FIREARM POSSESS|08/08/2004|ADJG|NT - ADJUDGED GUILTY|04/17/2007|||L5204227946602|WI|N||||||N|N|N|N|||||LONG, JEREMY; LONG, JEREMY B|821.00 Circuit Court||LONG|JEREMY|BRIAN||Defendant|292004CF014879000AHC||FELONY CRIMES AGAINST A PERSON|I|Pomponio, Denise A|08/08/2004|Close of ReOpen|04/17/2007|M|113 FERDINAND ST||NEENAH|WI|54956|White|12/26/1979|3|F3|806131B3|806131B3 CRIMINAL MISCHIEF $1000 OR MORE|08/08/2004|ADJG|NT - ADJUDGED GUILTY|04/17/2007|||L5204227946602|WI|N||||||N|N|N|N|||||LONG, JEREMY; LONG, JEREMY B|821.00 Circuit Court||LONG|JEREMY|BRIAN||Defendant|292004CF014879000AHC||FELONY CRIMES AGAINST A PERSON|I|Pomponio, Denise A|08/08/2004|Close of ReOpen|04/17/2007|M|113 FERDINAND ST||NEENAH|WI|54956|White|12/26/1979|4|M1|806131B2|806131B2 CRIMINAL MISCHIEF MORE THAN $200 LESS THAN $1k|08/08/2004|ADJG|NT - ADJUDGED GUILTY|08/24/2005|||L5204227946602|WI|N||||||N|N|N|N|||||LONG, JEREMY; LONG, JEREMY B|821.00 Circuit Court||LONG|JEREMY|BRIAN||Defendant|292005CF003801000AHC||FELONY CRIMES AGAINST A PERSON|I|Pomponio, Denise A|02/24/2005|Close of ReOpen|04/17/2007|M|113 FERDINAND ST||NEENAH|WI|54956|White|12/26/1979|2|F3|78403(1)(a)|78403(1)(a) BATTERY ON AN EMERGENCY MEDICAL CARE PROVIDER|02/23/2005|ADJG|NT - ADJUDGED GUILTY|04/17/2007|||L5204227946602|WI|N||||||N|N|N|N|||||LONG, JEREMY; LONG, JEREMY B|821.00 Circuit Court||LONG|JEREMY|BRIAN||Defendant|292005CF003801000AHC||FELONY CRIMES AGAINST A PERSON|I|Pomponio, Denise A|02/24/2005|Close of ReOpen|04/17/2007|M|113 FERDINAND ST||NEENAH|WI|54956|White|12/26/1979|1|F3|78403(1)(a)|78403(1)(a) BATTERY ON AN EMERGENCY MEDICAL CARE PROVIDER|02/23/2005|ADJG|NT - ADJUDGED GUILTY|04/17/2007|||L5204227946602|WI|N||||||N|N|N|N|||||LONG, JEREMY; LONG, JEREMY B|821.00 Circuit Court||LONG|JEREMY|BRANDON||Defendant|292010CF001482000AHC||FELONY THEFT FORGERY FRAUD|I|Cook, Martha J.|01/28/2010|Close of ReOpen|11/08/2011|M|6347 579 HW||SEFFNER|FL|33584|White|06/18/1986|1|F3|790.01(2)|790.01(2) CARRYING CONCEALED FIREARM|01/28/2010|NTAW|NT - ADJUDICATION WITHHELD|06/01/2010|||L520422862180|FL|N||||1014.00|10/18/2016|N|N|N|N|||||| Circuit Court||LONG|JERRY|LEE||Defendant|291986CF010514000AHC||RECREATED CRIMINAL CASE|Y|Pomponio, Denise A|02/21/2020|CLOSED|02/21/2020|M||||||Unavailable||1|NN|NA|SEE DOCKET BOOK IMAGE FOR CHARGE INFORMATION|07/29/1986||||||||N||||||N|N|N|N|||||| Circuit Court||LONG|JERRY|LEE||Defendant|291986CF012500000BHC||RECREATED CRIMINAL CASE|Y|Pomponio, Denise A|02/21/2020|CLOSED|02/21/2020|N||||||Unavailable||1|NN|NA|SEE DOCKET BOOK IMAGE FOR CHARGE INFORMATION|09/07/1986||||||||N||||||N|N|N|N|||||| Circuit Court||LONG|JERRY|LEE||Defendant|291986CF017115000BHC||RECREATED CRIMINAL CASE|Y|Pomponio, Denise A|02/21/2020|CLOSED|02/21/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|12/12/1986||||||||N||||||N|N|N|N|||||| Circuit Court||LONG|JERRY|LEE||Defendant|291990CF017261000BHC||FELONY DRUG OFFENSE|F||11/10/1990|CLOSED|05/22/1996|M|813 E 7TH AVE||TAMPA|FL|33602|Black|10/12/1948|1|F2|893131A|893131A DELIVERY|11/09/1990|ADJG|NT - ADJUDGED GUILTY|04/29/1991|||L520432483720|FL|N||||||N|N|N|N|||||LONG, GARY; LONG, JERRY; RICHARDSON, JAMES| Circuit Court||LONG|JERRY|LEE||Defendant|291996CF002777000BHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|02/23/1996|CLOSED|05/22/1996|M|813 E 7TH AVE||TAMPA|FL|33602|Black|10/12/1948|1|F2|893131A|893131A DELIVERY|12/04/1995|ADJG|NT - ADJUDGED GUILTY|05/22/1996|||L520432483720|FL|N||||||N|N|N|N|||||LONG, GARY; LONG, JERRY; RICHARDSON, JAMES|265.00 Circuit Court||LONG|JERRY|LEE||Defendant|291996CF002777000BHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|02/23/1996|CLOSED|05/22/1996|M|813 E 7TH AVE||TAMPA|FL|33602|Black|10/12/1948|2|F3|893136A|893136A POSSESSION|12/04/1995|ADJG|NT - ADJUDGED GUILTY|05/22/1996|||L520432483720|FL|N||||||N|N|N|N|||||LONG, GARY; LONG, JERRY; RICHARDSON, JAMES|265.00 Circuit Court||LONG|JERRY|PAUL||Defendant|291999CF018164000AHC||FELONY OTHER FELONY|A|Perry, Daniel|10/14/1999|CLOSED|05/08/2000|M|C/O MRS JACKIE LONG|632 S TAYLOR ST|ARLINGTON|VA|22204|White|10/15/1961|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|10/14/1999|NTAW|NT - ADJUDICATION WITHHELD|05/08/2000|||L320435613750|FL|N||||909.00||N|N|N|N||||||411.00 Circuit Court||LONG|JERRY|PAUL||Defendant|291999CF018164000AHC||FELONY OTHER FELONY|A|Perry, Daniel|10/14/1999|CLOSED|05/08/2000|M|C/O MRS JACKIE LONG|632 S TAYLOR ST|ARLINGTON|VA|22204|White|10/15/1961|2|M1|901.36(1)|901.36(1) FALSE NAME TO LAW ENFORCEMENT OFFICER|10/14/1999|NTAW|NT - ADJUDICATION WITHHELD|05/08/2000|||L320435613750|FL|N||||909.00||N|N|N|N||||||411.00 Circuit Court||LONG|JERRY|PAUL||Defendant|291999CF018164000AHC||FELONY OTHER FELONY|A|Perry, Daniel|10/14/1999|CLOSED|05/08/2000|M|C/O MRS JACKIE LONG|632 S TAYLOR ST|ARLINGTON|VA|22204|White|10/15/1961|3|F2|8120191|8120191 DEAL IN STOLEN PROPERTY|10/14/1999|NTAW|NT - ADJUDICATION WITHHELD|05/08/2000|||L320435613750|FL|N||||909.00||N|N|N|N||||||411.00 Circuit Court||LONG|JERRY|LEE||Defendant|292001CF003942000AHC||FELONY DRUG OFFENSE|D|Holloway, Cynthia|03/14/2001|CLOSED|09/24/2001|M|813 E 7TH AVE||TAMPA|FL|33602|Black|10/12/1948|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|01/24/2001|NOLP|NOLLE PROSSED|09/24/2001|||L520432483720|FL|N||||||N|N|N|N|||||LONG, GARY; LONG, JERRY; RICHARDSON, JAMES|261.00 Circuit Court||LONG|JERRY|LEE||Defendant|292001CF003942000AHC||FELONY DRUG OFFENSE|D|Holloway, Cynthia|03/14/2001|CLOSED|09/24/2001|M|813 E 7TH AVE||TAMPA|FL|33602|Black|10/12/1948|3|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|01/24/2001|NTNINF|NT - NO INFORMATION FILED|05/30/2001|||L520432483720|FL|N||||||N|N|N|N|||||LONG, GARY; LONG, JERRY; RICHARDSON, JAMES|261.00 Circuit Court||LONG|JERRY|LEE||Defendant|292001CF003942000AHC||FELONY DRUG OFFENSE|D|Holloway, Cynthia|03/14/2001|CLOSED|09/24/2001|M|813 E 7TH AVE||TAMPA|FL|33602|Black|10/12/1948|1|F2|893131A|893131A DELIVERY OF COCAINE|01/24/2001|ADJG|NT - ADJUDGED GUILTY|09/24/2001|||L520432483720|FL|N||||||N|N|N|N|||||LONG, GARY; LONG, JERRY; RICHARDSON, JAMES|261.00 Circuit Court||LONG|JERRY|LEE||Defendant|292001CF003943000AHC||FELONY DRUG OFFENSE|D|Holloway, Cynthia|03/14/2001|CLOSED|09/24/2001|M|813 E 7TH AVE||TAMPA|FL|33602|Black|10/12/1948|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|03/08/2001|ADJG|NT - ADJUDGED GUILTY|09/24/2001|||L520432483720|FL|N||||||N|N|N|N|||||LONG, GARY; LONG, JERRY; RICHARDSON, JAMES|261.00 Circuit Court||LONG|JERRY|LEE||Defendant|292001CF003943000AHC||FELONY DRUG OFFENSE|D|Holloway, Cynthia|03/14/2001|CLOSED|09/24/2001|M|813 E 7TH AVE||TAMPA|FL|33602|Black|10/12/1948|2|F2|893131A|893131A DELIVERY OF COCAINE|03/08/2001|NTNINF|NT - NO INFORMATION FILED|04/12/2001|||L520432483720|FL|N||||||N|N|N|N|||||LONG, GARY; LONG, JERRY; RICHARDSON, JAMES|261.00 Circuit Court||LONG|JERRY|LEE||Defendant|292001CF003943000AHC||FELONY DRUG OFFENSE|D|Holloway, Cynthia|03/14/2001|CLOSED|09/24/2001|M|813 E 7TH AVE||TAMPA|FL|33602|Black|10/12/1948|3|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|03/08/2001|NTNINF|NT - NO INFORMATION FILED|04/12/2001|||L520432483720|FL|N||||||N|N|N|N|||||LONG, GARY; LONG, JERRY; RICHARDSON, JAMES|261.00 Circuit Court||LONG|JERRY|LEE||Defendant|292001CF003944000AHC||FELONY DRUG OFFENSE|D|Holloway, Cynthia|03/14/2001|CLOSED|09/24/2001|M|813 E 7TH AVE||TAMPA|FL|33602|Black|10/12/1948|1|F2|893131A|893131A DELIVERY OF COCAINE|02/06/2001|ADJG|NT - ADJUDGED GUILTY|09/24/2001|||L520432483720|FL|N||||||N|N|N|N|||||LONG, GARY; LONG, JERRY; RICHARDSON, JAMES|261.00 Circuit Court||LONG|JERRY|LEE||Defendant|292001CF003944000AHC||FELONY DRUG OFFENSE|D|Holloway, Cynthia|03/14/2001|CLOSED|09/24/2001|M|813 E 7TH AVE||TAMPA|FL|33602|Black|10/12/1948|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|02/06/2001|NOLP|NOLLE PROSSED|09/24/2001|||L520432483720|FL|N||||||N|N|N|N|||||LONG, GARY; LONG, JERRY; RICHARDSON, JAMES|261.00 Circuit Court||LONG|JERRY|LEE||Defendant|292001CF003944000AHC||FELONY DRUG OFFENSE|D|Holloway, Cynthia|03/14/2001|CLOSED|09/24/2001|M|813 E 7TH AVE||TAMPA|FL|33602|Black|10/12/1948|3|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|02/06/2001|NTNINF|NT - NO INFORMATION FILED|04/12/2001|||L520432483720|FL|N||||||N|N|N|N|||||LONG, GARY; LONG, JERRY; RICHARDSON, JAMES|261.00 Circuit Court||LONG|JERRY|LEE||Defendant|292001CF004479000AHC||FELONY DRUG OFFENSE|D|Holloway, Cynthia|03/22/2001|CLOSED|09/24/2001|M|813 E 7TH AVE||TAMPA|FL|33602|Black|10/12/1948|3|F1|893131E1|893131E1 CONTROLLED SUBSTANCE WITHIN 1000 FT OF A CHURC|03/22/2001|NTNINF|NT - NO INFORMATION FILED|04/11/2001|||L520432483720|FL|N||||||N|N|N|N|||||LONG, GARY; LONG, JERRY; RICHARDSON, JAMES|261.00 Circuit Court||LONG|JERRY|LEE||Defendant|292001CF004479000AHC||FELONY DRUG OFFENSE|D|Holloway, Cynthia|03/22/2001|CLOSED|09/24/2001|M|813 E 7TH AVE||TAMPA|FL|33602|Black|10/12/1948|2|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|03/22/2001|NTNINF|NT - NO INFORMATION FILED|04/11/2001|||L520432483720|FL|N||||||N|N|N|N|||||LONG, GARY; LONG, JERRY; RICHARDSON, JAMES|261.00 Circuit Court||LONG|JERRY|LEE||Defendant|292001CF004479000AHC||FELONY DRUG OFFENSE|D|Holloway, Cynthia|03/22/2001|CLOSED|09/24/2001|M|813 E 7TH AVE||TAMPA|FL|33602|Black|10/12/1948|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|03/22/2001|ADJG|NT - ADJUDGED GUILTY|09/24/2001|||L520432483720|FL|N||||||N|N|N|N|||||LONG, GARY; LONG, JERRY; RICHARDSON, JAMES|261.00 Circuit Court||LONG|JERRY|LEE||Defendant|292005CF010082000BHC||FELONY DRUG OFFENSE|E|Fuente, William|05/23/2005|Close of ReOpen|05/10/2006|M|813 E 7TH AVE||TAMPA|FL|33602|Black|10/12/1948|4|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|05/23/2005|ADJG|NT - ADJUDGED GUILTY|05/10/2006|||L520432483720|FL|N||||149.04||N|N|N|N|||||LONG, GARY; LONG, JERRY; RICHARDSON, JAMES|1262.96 Circuit Court||LONG|JERRY|LEE||Defendant|292005CF010083000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|05/23/2005|CLOSED|06/13/2005|M|813 E 7TH AVE||TAMPA|FL|33602|Black|10/12/1948|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|05/23/2005|CONS|CONSOLIDATED CASE|06/08/2005|||L520432483720|FL|N||||||N|N|N|N|||||LONG, GARY; LONG, JERRY; RICHARDSON, JAMES| Circuit Court||LONG|JERRY|LEE||Defendant|292008CF001611000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|01/24/2008|Close of ReOpen|02/10/2011|M|2412 31ST AVE E||TAMPA|FL|33610-|Black|10/31/1967|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|01/24/2008|NTAW|NT - ADJUDICATION WITHHELD|04/02/2008|||L520432673910|FL|N||||||N|N|N|N|||||LONG, JERRY L|767.00 Circuit Court||LONG|JERRY|LEE||Defendant|292008CF001611000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|01/24/2008|Close of ReOpen|02/10/2011|M|2412 31ST AVE E||TAMPA|FL|33610-|Black|10/31/1967|1|F2|893.13(1)e(1)|893131A DELIVERY OF COCAINE|01/24/2008|NTAW|NT - ADJUDICATION WITHHELD|04/02/2008|||L520432673910|FL|N||||||N|N|N|N|||||LONG, JERRY L|767.00 Circuit Court||LONG|JERRY|LEE||Defendant|292010CF014242000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|09/10/2010|CLOSED|09/27/2010|M|2412 31ST AVE E||TAMPA|FL|33610-|Black|10/31/1967|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|09/10/2010|REDU|REDUCED TO COUNTY COURT|09/27/2010|||L520432673910|FL|N||||||N|N|N|N|||||LONG, JERRY L| Circuit Court||LONG|JERRY|LEE||Defendant|292011CF000776000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|01/17/2011|CLOSED|01/31/2011|M|2412 31ST AVE E||TAMPA|FL|33610-|Black|10/31/1967|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|01/17/2011|REDU|REDUCED TO COUNTY COURT|01/31/2011|||L520432673910|FL|N||||||N|N|N|N|||||LONG, JERRY L| Circuit Court||LONG|JERRY|LEE||Defendant|292015CF008382000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|06/09/2015|CLOSED|11/17/2015|M|2801 63RD AVE S||ST PETERSBURG|FL|33712|Black|11/06/1958|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|03/20/2015|NTNOLP|NT - NOLLE PROSSED|11/17/2015|||L520432584060|FL|N||||||N|N|N|N|||||| Circuit Court||LONG|JIMMY|DEAN||Defendant|291995CF016429000AHC||FELONY BURGLARY|E||01/28/1995|CLOSED|02/28/1996|M|27W121 LIBERTY ST||HANOVER PARK|IL|60103|White|04/05/1973|3|F2|8120191|SEE DOCKET OR CASE FILE FOR CHARGES|11/29/1995|ADJG|NT - ADJUDGED GUILTY|02/28/1996|||52042473098L|IL|N||||||N|N|N|N|||||| Circuit Court||LONG|JIMMY|DEAN||Defendant|291995CF016429000AHC||FELONY BURGLARY|E||01/28/1995|CLOSED|02/28/1996|M|27W121 LIBERTY ST||HANOVER PARK|IL|60103|White|04/05/1973|1|F3|810024B|810024B BURGLARY OF A CONVEYANCE|11/29/1995|ADJG|NT - ADJUDGED GUILTY|02/28/1996|||52042473098L|IL|N||||||N|N|N|N|||||| Circuit Court||LONG|JIMMY|DEAN||Defendant|291995CF016429000AHC||FELONY BURGLARY|E||01/28/1995|CLOSED|02/28/1996|M|27W121 LIBERTY ST||HANOVER PARK|IL|60103|White|04/05/1973|2|M2|8120143A|8120143A PETIT THEFT|11/29/1995|NTDISM|NT - DISMISSED|02/28/1996|||52042473098L|IL|N||||||N|N|N|N|||||| Circuit Court||LONG|JOHN|ROBERT||Defendant|291993CF004769000AHC||FELONY CRIMES AGAINST A PERSON|A||04/13/1993|CLOSED|04/23/1996|M|4220 N WILDER RD LOT 6||PLANT CITY|FL|33565|White|11/15/1958|1|F3|316027|SEE DOCKET OR CASE FILE FOR CHARGES|12/07/1992|ADJG|NT - ADJUDGED GUILTY|10/18/1993|||L520476584150|FL|N||||||N|N|N|N|||||LONG, JOHN R|377.00 Circuit Court||LONG|JOHN|DAVID||Defendant|291996CF005960000AHC||FELONY OTHER FELONY|A||04/16/1996|CLOSED|12/11/1997|M|815 TED ST SW||RUSKIN|FL|33570|White|09/16/1971|1|F3|8121552|8121552 LEASING WITH THE INTENT TO DE|12/08/1995|ADJG|NT - ADJUDGED GUILTY|08/29/1996|||L520464713361|FL|N||||||N|N|N|N|||||LOCK, JOHN; LONG, DAVID; LONG, JOHN D| Circuit Court||LONG|JOHN|DAVID||Defendant|291997CF017241000AHC||FELONY THEFT FORGERY FRAUD|E||01/06/1997|CLOSED|08/19/1999|M|815 TED ST SW||RUSKIN|FL|33570|White|09/16/1971|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|10/06/1997|ADJG|NT - ADJUDGED GUILTY|03/04/1998|||L520464713361|FL|N||||||N|N|N|N|||||LOCK, JOHN; LONG, DAVID; LONG, JOHN D|421.00 Circuit Court||LONG|JOHN|M|Jr|Defendant|291997CF020258000AHC||FELONY CRIMES AGAINST A PERSON|O||12/12/1997|CLOSED|01/14/1998|M|2414 PRAIRIE PLACE||LUTZ|FL|33549|White|08/08/1949|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|12/10/1997|REDU|REDUCED TO COUNTY COURT|01/14/1998|||L520473492880|FL|N||||||N|N|N|N|||||| Circuit Court||LONG|JOHN|DAVID||Defendant|291999CF001251000AHC||FELONY DRUG OFFENSE|E||01/24/1999|CLOSED|08/19/1999|M|815 TED ST SW||RUSKIN|FL|33570|White|09/16/1971|1|F3|893131A|893131A DELIVERY|01/22/1999|ADJG|NT - ADJUDGED GUILTY|03/03/1999|||L520464713361|FL|N||||||N|N|N|N|||||LOCK, JOHN; LONG, DAVID; LONG, JOHN D|363.00 Circuit Court||LONG|JOHN|WESLEY|Jr|Defendant|291999CF018330000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|10/19/1999|CLOSED|04/06/2000|M|33724 E LAKE JOANA DR||EUSTIS|FL|32736|White|01/30/1958|1|M1|8120142C6|810.09(2)b TRESPASS (LITTER)|10/16/1999|ADJG|NT - ADJUDGED GUILTY|03/16/2000|||L520479580300|FL|N||||||N|N|N|N||||||184.00 Circuit Court||LONG|JOHN|KENNETH||Defendant|292002CF000860000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|01/16/2002|CLOSED|04/30/2002|M|PARK CLUB|702 KINGS AVE S|BRANDON|FL|33511|White|11/20/1932|1|F2|7840451A1|7840451A1 AGGRAVATED BATTERY GREAT BODILY HARM|01/16/2002|REDU|REDUCED TO COUNTY COURT|04/30/2002|||L520471324200|FL|N||||||N|N|N|N|||||| Circuit Court||LONG|JOHN|DAVID||Defendant|292006CF002612000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|02/07/2006|Close of ReOpen|01/23/2008|M|815 TED ST SW||RUSKIN|FL|33570|White|09/16/1971|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|01/03/2006|ADJG|NT - ADJUDGED GUILTY|01/23/2008|||L520464713361|FL|N||||||N|N|N|N|||||LOCK, JOHN; LONG, DAVID; LONG, JOHN D|462.00 Circuit Court||LONG|JOHN|DAVID||Defendant|292006CF002612000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|02/07/2006|Close of ReOpen|01/23/2008|M|815 TED ST SW||RUSKIN|FL|33570|White|09/16/1971|1|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|01/03/2006|ADJG|NT - ADJUDGED GUILTY|01/23/2008|||L520464713361|FL|N||||||N|N|N|N|||||LOCK, JOHN; LONG, DAVID; LONG, JOHN D|462.00 Circuit Court||LONG|JOHN|DAVID||Defendant|292007CF023739000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|11/13/2007|CLOSED|01/23/2008|M|815 TED ST SW||RUSKIN|FL|33570|White|09/16/1971|2|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|11/13/2007|ADJG|NT - ADJUDGED GUILTY|01/23/2008|||L520464713361|FL|N||||||N|N|N|N|||||LOCK, JOHN; LONG, DAVID; LONG, JOHN D|360.00 Circuit Court||LONG|JOHN|DAVID||Defendant|292007CF023739000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|11/13/2007|CLOSED|01/23/2008|M|815 TED ST SW||RUSKIN|FL|33570|White|09/16/1971|3|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|11/13/2007|ADJG|NT - ADJUDGED GUILTY|01/23/2008|||L520464713361|FL|N||||||N|N|N|N|||||LOCK, JOHN; LONG, DAVID; LONG, JOHN D|360.00 Circuit Court||LONG|JOHN|DAVID||Defendant|292007CF023739000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|11/13/2007|CLOSED|01/23/2008|M|815 TED ST SW||RUSKIN|FL|33570|White|09/16/1971|1|F3|810021B4A|810021B4A BURGLARY OF AN UNOCCUPIED STRUCTURE|11/13/2007|ADJG|NT - ADJUDGED GUILTY|01/23/2008|||L520464713361|FL|N||||||N|N|N|N|||||LOCK, JOHN; LONG, DAVID; LONG, JOHN D|360.00 Circuit Court||LONG|JOHN|DAVID||Defendant|292014CF007328000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|05/21/2014|CLOSED|01/21/2015|M|4205 UNCLE BRACK AVE||SUN CITY|FL|33586|White|09/16/1971|1|F3|8120143C|8120143C-THEF7001 (FT) FELONY PETIT THEFT|05/01/2014|ADJG|NT - ADJUDGED GUILTY|09/09/2014|||L520464713361|FL|N||||||N|N|N|N|||||LOCK, JOHN; LONG, DAVID; LONG, JOHN D|939.00 Circuit Court||LONG|JOHN|DAVID||Defendant|292014CF007328000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|05/21/2014|CLOSED|01/21/2015|M|4205 UNCLE BRACK AVE||SUN CITY|FL|33586|White|09/16/1971|2|M1|790.01(1)|790011-WEAP1050 (MF) CARRYING CONCEALED WEAPON|05/01/2014|ADJG|NT - ADJUDGED GUILTY|09/09/2014|||L520464713361|FL|N||||||N|N|N|N|||||LOCK, JOHN; LONG, DAVID; LONG, JOHN D|939.00 Circuit Court||LONG|JOHN|DAVID||Defendant|292014CF007328000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|05/21/2014|CLOSED|01/21/2015|M|4205 UNCLE BRACK AVE||SUN CITY|FL|33586|White|09/16/1971|3|F3|322.34(5)|322345-TRAF6078 (FT) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|05/21/2014|ADJG|NT - ADJUDGED GUILTY|01/21/2015|||L520464713361|FL|N||||||N|N|N|N|||||LOCK, JOHN; LONG, DAVID; LONG, JOHN D|939.00 Circuit Court||LONG|JOHN|DAVID||Defendant|292014CF007328000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|05/21/2014|CLOSED|01/21/2015|M|4205 UNCLE BRACK AVE||SUN CITY|FL|33586|White|09/16/1971|3|F3|322.34(5)|322345-TRAF6078 (FT) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|05/21/2014|ADJG|NT - ADJUDGED GUILTY|09/09/2014|||L520464713361|FL|N||||||N|N|N|N|||||LOCK, JOHN; LONG, DAVID; LONG, JOHN D|939.00 Circuit Court||LONG|JOHN|DAVID||Defendant|292014CF007328000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|05/21/2014|CLOSED|01/21/2015|M|4205 UNCLE BRACK AVE||SUN CITY|FL|33586|White|09/16/1971|1|F3|8120143C|8120143C-THEF7001 (FT) FELONY PETIT THEFT|05/01/2014|ADJG|NT - ADJUDGED GUILTY|01/21/2015|||L520464713361|FL|N||||||N|N|N|N|||||LOCK, JOHN; LONG, DAVID; LONG, JOHN D|939.00 Circuit Court||LONG|JOHN|DAVID||Defendant|292014CF007329000AHC||FELONY OTHER FELONY|O|Ward, Laura E|05/21/2014|CLOSED|05/29/2014|M|3304 39TH AVE SE||RUSKIN|FL|33570-6463|White|09/16/1971|3|F3|322.34(2)c|322342C-TRAF6077 (FT) DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|05/01/2014|CONS|CONSOLIDATED CASE|05/29/2014|||L520464713361|FL|N||||||N|N|N|N|||||LOCK, JOHN; LONG, DAVID; LONG, JOHN D|50.00 Circuit Court||LONG|JOHN|DAVID||Defendant|292014CF017319000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|11/27/2014|CLOSED|01/21/2015|M|4205 UNCLE BRACK AVE||SUN CITY|FL|33586|White|09/16/1971|5|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|11/27/2014|NTNINF|NT - NO INFORMATION FILED|12/03/2014|||L520464713361|FL|N||||||N|N|N|N|||||LOCK, JOHN; LONG, DAVID; LONG, JOHN D|665.00 Circuit Court||LONG|JOHN|DAVID||Defendant|292014CF017319000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|11/27/2014|CLOSED|01/21/2015|M|4205 UNCLE BRACK AVE||SUN CITY|FL|33586|White|09/16/1971|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|11/27/2014|ADJG|NT - ADJUDGED GUILTY|01/21/2015|||L520464713361|FL|N||||||N|N|N|N|||||LOCK, JOHN; LONG, DAVID; LONG, JOHN D|665.00 Circuit Court||LONG|JOHN|DAVID||Defendant|292014CF017319000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|11/27/2014|CLOSED|01/21/2015|M|4205 UNCLE BRACK AVE||SUN CITY|FL|33586|White|09/16/1971|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|11/27/2014|ADJG|NT - ADJUDGED GUILTY|01/21/2015|||L520464713361|FL|N||||||N|N|N|N|||||LOCK, JOHN; LONG, DAVID; LONG, JOHN D|665.00 Circuit Court||LONG|JOHN|DAVID||Defendant|292014CF017319000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|11/27/2014|CLOSED|01/21/2015|M|4205 UNCLE BRACK AVE||SUN CITY|FL|33586|White|09/16/1971|3|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|11/27/2014|NTNINF|NT - NO INFORMATION FILED|12/03/2014|||L520464713361|FL|N||||||N|N|N|N|||||LOCK, JOHN; LONG, DAVID; LONG, JOHN D|665.00 Circuit Court||LONG|JOHN|DAVID||Defendant|292014CF017319000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|11/27/2014|CLOSED|01/21/2015|M|4205 UNCLE BRACK AVE||SUN CITY|FL|33586|White|09/16/1971|6|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|11/27/2014|NTNINF|NT - NO INFORMATION FILED|12/03/2014|||L520464713361|FL|N||||||N|N|N|N|||||LOCK, JOHN; LONG, DAVID; LONG, JOHN D|665.00 Circuit Court||LONG|JOHN|DAVID||Defendant|292014CF017319000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|11/27/2014|CLOSED|01/21/2015|M|4205 UNCLE BRACK AVE||SUN CITY|FL|33586|White|09/16/1971|4|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|11/27/2014|NTNINF|NT - NO INFORMATION FILED|12/03/2014|||L520464713361|FL|N||||||N|N|N|N|||||LOCK, JOHN; LONG, DAVID; LONG, JOHN D|665.00 Circuit Court||LONG|JOHN|DAVID||Defendant|292015CF011797000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|08/16/2015|CLOSED|09/19/2017|M|1105 15TH ST SE||RUSKIN|FL|33570|White|09/16/1971|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|08/16/2015|ADJG|NT - ADJUDGED GUILTY|09/19/2017|||L520464713361|FL|N||||||N|N|N|N|||||LOCK, JOHN; LONG, DAVID; LONG, JOHN D|977.00 Circuit Court||LONG|JOHN|DAVID||Defendant|292015CF011797000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|08/16/2015|CLOSED|09/19/2017|M|1105 15TH ST SE||RUSKIN|FL|33570|White|09/16/1971|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|08/16/2015|ADJG|NT - ADJUDGED GUILTY|02/08/2016|||L520464713361|FL|N||||||N|N|N|N|||||LOCK, JOHN; LONG, DAVID; LONG, JOHN D|977.00 Circuit Court||LONG|JOHN|DAVID||Defendant|292017CF006403000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|04/28/2017|CLOSED|09/19/2017|M|1105 15TH ST SE||RUSKIN|FL|33570|White|09/16/1971|1|F2|790231|790231-GUNS0420 (FS) FELON IN POSSESSION FIREARM FIREARM POSSESSION|04/28/2017|NTNINF|NT - NO INFORMATION FILED|05/12/2017|||L520464713361|FL|N||||399.00|07/24/2021|N|N|N|N|||||LOCK, JOHN; LONG, DAVID; LONG, JOHN D| Circuit Court||LONG|JOHN|DAVID||Defendant|292017CF006403000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|04/28/2017|CLOSED|09/19/2017|M|1105 15TH ST SE||RUSKIN|FL|33570|White|09/16/1971|2|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|04/28/2017|ADJG|NT - ADJUDGED GUILTY|09/19/2017|||L520464713361|FL|N||||399.00|07/24/2021|N|N|N|N|||||LOCK, JOHN; LONG, DAVID; LONG, JOHN D| Circuit Court||LONG|JOHN|DAVID||Defendant|292017CF006510000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|05/01/2017|CLOSED|09/19/2017|M|1105 15TH ST SE||RUSKIN|FL|33570|White|09/16/1971|3|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|04/14/2017|ADJG|NT - ADJUDGED GUILTY|09/19/2017|||L520464713361|FL|N||||||N|N|N|N|||||LOCK, JOHN; LONG, DAVID; LONG, JOHN D|615.00 Circuit Court||LONG|JOHN|DAVID||Defendant|292017CF006510000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|05/01/2017|CLOSED|09/19/2017|M|1105 15TH ST SE||RUSKIN|FL|33570|White|09/16/1971|1|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|04/13/2017|ADJG|NT - ADJUDGED GUILTY|09/19/2017|||L520464713361|FL|N||||||N|N|N|N|||||LOCK, JOHN; LONG, DAVID; LONG, JOHN D|615.00 Circuit Court||LONG|JOHN|DAVID||Defendant|292017CF006510000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|05/01/2017|CLOSED|09/19/2017|M|1105 15TH ST SE||RUSKIN|FL|33570|White|09/16/1971|2|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|04/13/2017|NTNINF|NT - NO INFORMATION FILED|05/17/2017|||L520464713361|FL|N||||||N|N|N|N|||||LOCK, JOHN; LONG, DAVID; LONG, JOHN D|615.00 Circuit Court||LONG|JOHN|DAVID||Defendant|292017CF006512000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|05/01/2017|CLOSED|05/17/2017|M|1105 15TH ST SE||RUSKIN|FL|33570|White|09/16/1971|1|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|04/14/2017|CONS|CONSOLIDATED CASE|05/17/2017|||L520464713361|FL|N||||||N|N|N|N|||||LOCK, JOHN; LONG, DAVID; LONG, JOHN D| Circuit Court||LONG|JOHN|DAVID||Defendant|292017CF006515000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|05/01/2017|CLOSED|09/19/2017|M|1105 15TH ST SE||RUSKIN|FL|33570|White|09/16/1971|2|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|04/21/2017|ADJG|NT - ADJUDGED GUILTY|09/19/2017|||L520464713361|FL|N||||||N|N|N|N|||||LOCK, JOHN; LONG, DAVID; LONG, JOHN D|615.00 Circuit Court||LONG|JOHN|DAVID||Defendant|292017CF006515000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|05/01/2017|CLOSED|09/19/2017|M|1105 15TH ST SE||RUSKIN|FL|33570|White|09/16/1971|1|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|04/21/2017|NTNINF|NT - NO INFORMATION FILED|05/15/2017|||L520464713361|FL|N||||||N|N|N|N|||||LOCK, JOHN; LONG, DAVID; LONG, JOHN D|615.00 Circuit Court||LONG|JOHN|DAVID||Defendant|292017CF007268000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|05/15/2017|CLOSED|09/19/2017|M|1105 15TH ST SE||RUSKIN|FL|33570|White|09/16/1971|1|F2|790231|790231-GUNS0420 (FS) FELON IN POSSESSION FIREARM FIREARM POSSESSION|04/13/2017|ADJG|NT - ADJUDGED GUILTY|09/19/2017|||L520464713361|FL|N||||369.00|07/24/2021|N|N|N|N|||||LOCK, JOHN; LONG, DAVID; LONG, JOHN D| Circuit Court||LONG|JOHN|DAVID||Defendant|292017CF007283000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|05/15/2017|CLOSED|09/19/2017|M|1105 15TH ST SE||RUSKIN|FL|33570|White|09/16/1971|1|F2|790231|790231-GUNS0420 (FS) FELON IN POSSESSION FIREARM FIREARM POSSESSION|04/21/2017|NTNOLP|NT - NOLLE PROSSED|09/19/2017|||L520464713361|FL|N||||||N|N|N|N|||||LOCK, JOHN; LONG, DAVID; LONG, JOHN D| Circuit Court||LONG|JOHN|DAVID||Defendant|292017CF008436000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|06/05/2017|Close of ReOpen|08/30/2017|M|7410 NORTH ST||RIVERVIEW|FL|33578|White|02/27/1993|1|M1|8120142E|8120142E-THEF1010 (MF) PETIT THEFT FIRST DEGREE|06/04/2017|ADJG|NT - ADJUDGED GUILTY|08/30/2017|||L520464930670|FL|N||||||N|N|N|N||||||370.00 Circuit Court||LONG|JOHN|DAVID||Defendant|292017CF008436000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|06/05/2017|Close of ReOpen|08/30/2017|M|7410 NORTH ST||RIVERVIEW|FL|33578|White|02/27/1993|1|M1|8120142E|8120142E-THEF1010 (MF) PETIT THEFT FIRST DEGREE|06/04/2017|SCFD|STATE CLOSED FILE DIVERSION|06/15/2017|||L520464930670|FL|N||||||N|N|N|N||||||370.00 Circuit Court||LONG|JOHN|DAVID||Defendant|292019CF003784000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|03/16/2019|Close of ReOpen|08/27/2019|M|7410 NORTH ST||RIVERVIEW|FL|33578|White|02/27/1993|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|03/12/2019|NTAW|NT - ADJUDICATION WITHHELD|04/18/2019|||L520464930670|FL|N||||10.58||N|N|N|N||||||735.42 Circuit Court||LONG|JOHN|DAVID||Defendant|292022CF004222000AHC||FELONY OTHER FELONY|C|Marlewski, Christine Ann|04/06/2022|CLOSED|05/02/2023|M|3304 39TH AVE SE||RUSKIN|FL|33570-6463|White|09/16/1971|3|M1|790.01(1)|790011- WEAP1050 (MF) CARRYING CONCEALED WEAPON|04/05/2022|ADJG|NT - ADJUDGED GUILTY|04/18/2023|||L520464713361|FL|N||||||N|N|N|N|||||LOCK, JOHN; LONG, DAVID; LONG, JOHN D|689.00 Circuit Court||LONG|JOHN|DAVID||Defendant|292022CF004222000AHC||FELONY OTHER FELONY|C|Marlewski, Christine Ann|04/06/2022|CLOSED|05/02/2023|M|3304 39TH AVE SE||RUSKIN|FL|33570-6463|White|09/16/1971|2|M1|4891271|4891271 MISC0605 (MF) UNLAWFUL ACTS IN CAPACITY OF A CONTRACTOR|04/05/2022|ADJG|NT - ADJUDGED GUILTY|04/18/2023|||L520464713361|FL|N||||||N|N|N|N|||||LOCK, JOHN; LONG, DAVID; LONG, JOHN D|689.00 Circuit Court||LONG|JOHN|DAVID||Defendant|292022CF004222000AHC||FELONY OTHER FELONY|C|Marlewski, Christine Ann|04/06/2022|CLOSED|05/02/2023|M|3304 39TH AVE SE||RUSKIN|FL|33570-6463|White|09/16/1971|1|F2|790231|790231-GUNS0420 (FS) FELON IN POSSESSION FIREARM FIREARM POSSESSION|04/05/2022|ADJG|NT - ADJUDGED GUILTY|04/18/2023|||L520464713361|FL|N||||||N|N|N|N|||||LOCK, JOHN; LONG, DAVID; LONG, JOHN D|689.00 Circuit Court||LONG|JONATHAN|||Defendant|291988CF001103000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|01/23/1988|CLOSED|03/25/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|01/23/1988||||||||N||||||N|N|N|N|||||| Circuit Court||LONG|JONATHAN|PATRICK||Defendant|292011CF006621000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|05/01/2011|CLOSED|06/30/2011|M|6801 CAMBRIDGE PARK DR||APOLLO BEACH|FL|33572|White|06/02/1973|1|F3|806131B3|806131B3 CRIMINAL MISCHIEF $1000 OR MORE|05/01/2011|NTLOR|NT - LETTER OF RELEASE|06/30/2011|||L520435732020|FL|N||||||N|N|N|N|||||| Circuit Court||LONG|JONATHAN|M||Defendant|292021CF010528000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|08/29/2021|CLOSED|11/30/2022|M|400 HARBOUR PLACE DR #1262||TAMPA|FL|33602|White|09/10/1981|2|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|08/27/2021|SCFD|STATE CLOSED FILE DIVERSION|11/18/2021|||L520433813300|FL|N||||829.65|03/10/2023|N|N|N|N|||||LONG, JONATHAN MENDALL| Circuit Court||LONG|JONATHAN|M||Defendant|292021CF010528000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|08/29/2021|CLOSED|11/30/2022|M|400 HARBOUR PLACE DR #1262||TAMPA|FL|33602|White|09/10/1981|2|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|08/27/2021|NONE|NONE|11/23/2021|||L520433813300|FL|N||||829.65|03/10/2023|N|N|N|N|||||LONG, JONATHAN MENDALL| Circuit Court||LONG|JONATHAN|M||Defendant|292021CF010528000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|08/29/2021|CLOSED|11/30/2022|M|400 HARBOUR PLACE DR #1262||TAMPA|FL|33602|White|09/10/1981|2|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|08/27/2021|SCFD|STATE CLOSED FILE DIVERSION|01/05/2022|||L520433813300|FL|N||||829.65|03/10/2023|N|N|N|N|||||LONG, JONATHAN MENDALL| Circuit Court||LONG|JONATHAN|M||Defendant|292021CF010528000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|08/29/2021|CLOSED|11/30/2022|M|400 HARBOUR PLACE DR #1262||TAMPA|FL|33602|White|09/10/1981|2|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|08/27/2021|DALF|DIVERSION ACCEPTANCE LETTER FILED|02/03/2022|||L520433813300|FL|N||||829.65|03/10/2023|N|N|N|N|||||LONG, JONATHAN MENDALL| Circuit Court||LONG|JONATHAN|M||Defendant|292021CF010528000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|08/29/2021|CLOSED|11/30/2022|M|400 HARBOUR PLACE DR #1262||TAMPA|FL|33602|White|09/10/1981|2|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|08/27/2021|NONE|NONE|09/08/2022|||L520433813300|FL|N||||829.65|03/10/2023|N|N|N|N|||||LONG, JONATHAN MENDALL| Circuit Court||LONG|JONATHAN|M||Defendant|292021CF010528000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|08/29/2021|CLOSED|11/30/2022|M|400 HARBOUR PLACE DR #1262||TAMPA|FL|33602|White|09/10/1981|2|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|08/27/2021|NTAW|NT - ADJUDICATION WITHHELD|11/30/2022|||L520433813300|FL|N||||829.65|03/10/2023|N|N|N|N|||||LONG, JONATHAN MENDALL| Circuit Court||LONG|JONATHAN|M||Defendant|292021CF010528000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|08/29/2021|CLOSED|11/30/2022|M|400 HARBOUR PLACE DR #1262||TAMPA|FL|33602|White|09/10/1981|1|M1|784.048(2)|7840482-ASSA6000 (MF) STALKING|08/27/2021|NTAW|NT - ADJUDICATION WITHHELD|11/30/2022|||L520433813300|FL|N||||829.65|03/10/2023|N|N|N|N|||||LONG, JONATHAN MENDALL| Circuit Court||LONG|JONATHAN|M||Defendant|292021CF010528000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|08/29/2021|CLOSED|11/30/2022|M|400 HARBOUR PLACE DR #1262||TAMPA|FL|33602|White|09/10/1981|1|M1|784.048(2)|7840482-ASSA6000 (MF) STALKING|08/27/2021|NONE|NONE|09/08/2022|||L520433813300|FL|N||||829.65|03/10/2023|N|N|N|N|||||LONG, JONATHAN MENDALL| Circuit Court||LONG|JONATHAN|M||Defendant|292021CF010528000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|08/29/2021|CLOSED|11/30/2022|M|400 HARBOUR PLACE DR #1262||TAMPA|FL|33602|White|09/10/1981|1|M1|784.048(2)|7840482-ASSA6000 (MF) STALKING|08/27/2021|DALF|DIVERSION ACCEPTANCE LETTER FILED|02/03/2022|||L520433813300|FL|N||||829.65|03/10/2023|N|N|N|N|||||LONG, JONATHAN MENDALL| Circuit Court||LONG|JONATHAN|M||Defendant|292021CF010528000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|08/29/2021|CLOSED|11/30/2022|M|400 HARBOUR PLACE DR #1262||TAMPA|FL|33602|White|09/10/1981|1|M1|784.048(2)|7840482-ASSA6000 (MF) STALKING|08/27/2021|SCFD|STATE CLOSED FILE DIVERSION|01/05/2022|||L520433813300|FL|N||||829.65|03/10/2023|N|N|N|N|||||LONG, JONATHAN MENDALL| Circuit Court||LONG|JONATHAN|M||Defendant|292021CF010528000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|08/29/2021|CLOSED|11/30/2022|M|400 HARBOUR PLACE DR #1262||TAMPA|FL|33602|White|09/10/1981|1|M1|784.048(2)|7840482-ASSA6000 (MF) STALKING|08/27/2021|NONE|NONE|11/23/2021|||L520433813300|FL|N||||829.65|03/10/2023|N|N|N|N|||||LONG, JONATHAN MENDALL| Circuit Court||LONG|JONATHAN|M||Defendant|292021CF010528000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|08/29/2021|CLOSED|11/30/2022|M|400 HARBOUR PLACE DR #1262||TAMPA|FL|33602|White|09/10/1981|1|M1|784.048(2)|7840482-ASSA6000 (MF) STALKING|08/27/2021|SCFD|STATE CLOSED FILE DIVERSION|11/18/2021|||L520433813300|FL|N||||829.65|03/10/2023|N|N|N|N|||||LONG, JONATHAN MENDALL| Circuit Court||LONG|JONATHAN|M||Defendant|292022CF012153000AHC||FELONY BURGLARY|O|Ward, Laura E|09/09/2022|CLOSED|10/26/2022|M|400 HARBOUR PLACE DR #1262||TAMPA|FL|33602|White|09/10/1981|2|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|09/07/2022|REDU|REDUCED TO COUNTY COURT|10/26/2022|||L520433813300|FL|N||||||N|N|N|N|||||LONG, JONATHAN MENDALL| Circuit Court||LONG|JONATHAN|M||Defendant|292022CF012153000AHC||FELONY BURGLARY|O|Ward, Laura E|09/09/2022|CLOSED|10/26/2022|M|400 HARBOUR PLACE DR #1262||TAMPA|FL|33602|White|09/10/1981|1|F2|810021B3A|810021B3A-BURG0010 (FS) BURGLARY OF AN OCCUPIED DWELLING|09/07/2022|NTNINF|NT - NO INFORMATION FILED|10/26/2022|||L520433813300|FL|N||||||N|N|N|N|||||LONG, JONATHAN MENDALL| Circuit Court||LONG|JONATHAN|M||Defendant|292024CF002106000AHC|AF0FH0E|FELONY OTHER FELONY|E|Kiser, Mark D|02/10/2024|Open|02/09/2024|M|2451 N MCMULLEN BOOTH RD #107||CLEARWATER|FL|33759|White|09/10/1981|1|F3|316.193 2b3|31619312B3-TRAF1018 (FT) DRIVING UNDER THE INFLUENCE 4TH OR SUBSEQUENT|02/09/2024||||Tampa Police Department|WILSON, NICHOLAS|L520433813300|FL|N||||||N|N|N|N|T51KU|FL|||LONG, JONATHAN MENDALL|50.00 Circuit Court||LONG|JONATHAN|M||Defendant|292024CF002106000AHC||FELONY OTHER FELONY|E|Kiser, Mark D|02/10/2024|Open|02/09/2024|M|2451 N MCMULLEN BOOTH RD #107||CLEARWATER|FL|33759|White|09/10/1981|2|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|02/09/2024||||||L520433813300|FL|N||||||N|N|N|N|||||LONG, JONATHAN MENDALL|50.00 Circuit Court||LONG|JOSEPH|DALE||Defendant|291992CF000765000AHC||FELONY THEFT FORGERY FRAUD|C||01/15/1992|CLOSED|03/30/1992|M|.||TAMPA|FL|NI|White|09/07/1967|6|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|12/23/1991|NTDISM|NT - DISMISSED|03/30/1992|||L520484673270ID|FL|N||||||N|N|N|N|||||| Circuit Court||LONG|JOSEPH|DALE||Defendant|291992CF000765000AHC||FELONY THEFT FORGERY FRAUD|C||01/15/1992|CLOSED|03/30/1992|M|.||TAMPA|FL|NI|White|09/07/1967|2|F2|8120191|8120191 DEAL IN STOLEN PROPERTY|12/23/1991|ADJG|NT - ADJUDGED GUILTY|03/30/1992|||L520484673270ID|FL|N||||||N|N|N|N|||||| Circuit Court||LONG|JOSEPH|DALE||Defendant|291992CF000765000AHC||FELONY THEFT FORGERY FRAUD|C||01/15/1992|CLOSED|03/30/1992|M|.||TAMPA|FL|NI|White|09/07/1967|1|F2|8120191|8120191 DEAL IN STOLEN PROPERTY|12/23/1991|ADJG|NT - ADJUDGED GUILTY|03/30/1992|||L520484673270ID|FL|N||||||N|N|N|N|||||| Circuit Court||LONG|JOSEPH|DALE||Defendant|291992CF000765000AHC||FELONY THEFT FORGERY FRAUD|C||01/15/1992|CLOSED|03/30/1992|M|.||TAMPA|FL|NI|White|09/07/1967|4|F2|8120191|8120191 DEAL IN STOLEN PROPERTY|12/23/1991|ADJG|NT - ADJUDGED GUILTY|03/30/1992|||L520484673270ID|FL|N||||||N|N|N|N|||||| Circuit Court||LONG|JOSEPH|DALE||Defendant|291992CF000765000AHC||FELONY THEFT FORGERY FRAUD|C||01/15/1992|CLOSED|03/30/1992|M|.||TAMPA|FL|NI|White|09/07/1967|3|F2|8120191|8120191 DEAL IN STOLEN PROPERTY|12/23/1991|ADJG|NT - ADJUDGED GUILTY|03/30/1992|||L520484673270ID|FL|N||||||N|N|N|N|||||| Circuit Court||LONG|JOSEPH|DALE||Defendant|291992CF000765000AHC||FELONY THEFT FORGERY FRAUD|C||01/15/1992|CLOSED|03/30/1992|M|.||TAMPA|FL|NI|White|09/07/1967|7|F3|81761|SEE DOCKET OR CASE FILE FOR CHARGES|12/23/1991|ADJG|NT - ADJUDGED GUILTY|03/30/1992|||L520484673270ID|FL|N||||||N|N|N|N|||||| Circuit Court||LONG|JOSEPH|DALE||Defendant|291992CF000765000AHC||FELONY THEFT FORGERY FRAUD|C||01/15/1992|CLOSED|03/30/1992|M|.||TAMPA|FL|NI|White|09/07/1967|8|M2|8120142D|SEE DOCKET OR CASE FILE FOR CHARGES|12/23/1991|ADJG|NT - ADJUDGED GUILTY|03/30/1992|||L520484673270ID|FL|N||||||N|N|N|N|||||| Circuit Court||LONG|JOSEPH|DALE||Defendant|291992CF000765000AHC||FELONY THEFT FORGERY FRAUD|C||01/15/1992|CLOSED|03/30/1992|M|.||TAMPA|FL|NI|White|09/07/1967|5|F2|8120191|8120191 DEAL IN STOLEN PROPERTY|12/23/1991|ADJG|NT - ADJUDGED GUILTY|03/30/1992|||L520484673270ID|FL|N||||||N|N|N|N|||||| Circuit Court||LONG|JOSEPH|E||Defendant|291996CF010141000AHC||FELONY CRIMES AGAINST A PERSON|A||07/08/1996|Close of ReOpen|06/08/2004|M|9012 NUNDY DR||GIBSONTON|FL|33534|White|12/30/1957|2|F3|78407|78407 BATTERY ON LAW ENFORCEMENT OFFICER|07/07/1996|ADJG|NT - ADJUDGED GUILTY|06/08/2004|||1046220ID|DE|N||||||N|N|N|N|||||LONG, JOSEPH EDWARD|421.00 Circuit Court||LONG|JOSEPH|E||Defendant|291996CF010141000AHC||FELONY CRIMES AGAINST A PERSON|A||07/08/1996|Close of ReOpen|06/08/2004|M|9012 NUNDY DR||GIBSONTON|FL|33534|White|12/30/1957|1|F3|78407|78407 BATTERY ON LAW ENFORCEMENT OFFICER|07/07/1996|ADJG|NT - ADJUDGED GUILTY|06/08/2004|||1046220ID|DE|N||||||N|N|N|N|||||LONG, JOSEPH EDWARD|421.00 Circuit Court||LONG|JOSEPH|E||Defendant|291996CF010141000AHC||FELONY CRIMES AGAINST A PERSON|A||07/08/1996|Close of ReOpen|06/08/2004|M|9012 NUNDY DR||GIBSONTON|FL|33534|White|12/30/1957|3|F3|78407|78407 BATTERY ON LAW ENFORCEMENT OFFICER|07/07/1996|ADJG|NT - ADJUDGED GUILTY|06/08/2004|||1046220ID|DE|N||||||N|N|N|N|||||LONG, JOSEPH EDWARD|421.00 Circuit Court||LONG|JOSEPH|E||Defendant|291996CF010141000AHC||FELONY CRIMES AGAINST A PERSON|A||07/08/1996|Close of ReOpen|06/08/2004|M|9012 NUNDY DR||GIBSONTON|FL|33534|White|12/30/1957|4|M1|784031A|784031A BATTERY|07/07/1996|ADJG|NT - ADJUDGED GUILTY|08/05/1996|||1046220ID|DE|N||||||N|N|N|N|||||LONG, JOSEPH EDWARD|421.00 Circuit Court||LONG|JOSEPH|ANDREW||Defendant|292001CF013226000AHC||FELONY DRUG OFFENSE|C|Barbas, Rex|08/28/2001|Close of ReOpen|10/17/2002|M|4416 W VARN AVE||TAMPA|FL|33616|White|09/29/1972|1|F2|893131A|893131A POSS CONT SUB WITH INTENT TO SELL OR DELIVER|08/25/2001|ADJG|NT - ADJUDGED GUILTY|10/17/2002|||L520481723490|FL|N||||||N|N|N|N||||||781.00 Circuit Court||LONG|JOSEPH|ANDREW||Defendant|292001CF013226000AHC||FELONY DRUG OFFENSE|C|Barbas, Rex|08/28/2001|Close of ReOpen|10/17/2002|M|4416 W VARN AVE||TAMPA|FL|33616|White|09/29/1972|4|M1|790.225|790.225 POSSESSION OF SELF-PROPELLED KNIFE|08/25/2001|ADJG|NT - ADJUDGED GUILTY|02/04/2002|||L520481723490|FL|N||||||N|N|N|N||||||781.00 Circuit Court||LONG|JOSEPH|ANDREW||Defendant|292001CF013226000AHC||FELONY DRUG OFFENSE|C|Barbas, Rex|08/28/2001|Close of ReOpen|10/17/2002|M|4416 W VARN AVE||TAMPA|FL|33616|White|09/29/1972|2|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|08/25/2001|NOLP|NOLLE PROSSED|02/04/2002|||L520481723490|FL|N||||||N|N|N|N||||||781.00 Circuit Court||LONG|JOSEPH|ANDREW||Defendant|292001CF013226000AHC||FELONY DRUG OFFENSE|C|Barbas, Rex|08/28/2001|Close of ReOpen|10/17/2002|M|4416 W VARN AVE||TAMPA|FL|33616|White|09/29/1972|3|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|08/25/2001|ADJG|NT - ADJUDGED GUILTY|02/04/2002|||L520481723490|FL|N||||||N|N|N|N||||||781.00 Circuit Court||LONG|JOSEPH|ANDREW||Defendant|292002CF016837000AHC||FELONY CRIMES AGAINST A PERSON|C|Barbas, Rex|10/12/2002|Close of ReOpen|05/13/2009|M|4416 W VARN AVE||TAMPA|FL|33616|White|09/29/1972|2|F2|8121312C|8121312C ROBBERY 300 OR MORE BUT LESS THAN 20000|10/11/2002|ADJG|NT - ADJUDGED GUILTY|05/13/2009|||L520481723490|FL|N||||192.30||N|N|N|N||||||901.70 Circuit Court||LONG|JOSEPH|ANDREW||Defendant|292002CF016837000AHC||FELONY CRIMES AGAINST A PERSON|C|Barbas, Rex|10/12/2002|Close of ReOpen|05/13/2009|M|4416 W VARN AVE||TAMPA|FL|33616|White|09/29/1972|1|F3|78407|78407 BATTERY ON A LAW ENFORCEMENT OFFICER|10/11/2002|ADJG|NT - ADJUDGED GUILTY|05/13/2009|||L520481723490|FL|N||||192.30||N|N|N|N||||||901.70 Circuit Court||LONG|JOSEPH|ANDREW||Defendant|292002CF017652000AHC||FELONY ROBBERY|O|Heinrich, Walter R|10/25/2002|CLOSED|06/05/2007|M|4416 W VARN AVE||TAMPA|FL|33616|White|09/29/1972|1|F2|8121312C|8121312C ROBBERY LESS THAN 300|10/11/2002||||||L520481723490|FL|N||||||N|N|N|N|||||| Circuit Court||LONG|JOSEPH|ALAN||Defendant|292017CF008155000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|05/31/2017|CLOSED|06/19/2019|M|139 HUNTER LAKE DR #F||OLDSMAR|FL|34677|White|02/24/1991|4|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|05/29/2017|ADJG|NT - ADJUDGED GUILTY|06/19/2019|||L520481910640|FL|N||||||N|N|N|N||||||772.00 Circuit Court||LONG|JOSEPH|ALAN||Defendant|292017CF008155000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|05/31/2017|CLOSED|06/19/2019|M|139 HUNTER LAKE DR #F||OLDSMAR|FL|34677|White|02/24/1991|3|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|05/29/2017|NTAW|NT - ADJUDICATION WITHHELD|08/29/2017|||L520481910640|FL|N||||||N|N|N|N||||||772.00 Circuit Court||LONG|JOSEPH|ALAN||Defendant|292017CF008155000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|05/31/2017|CLOSED|06/19/2019|M|139 HUNTER LAKE DR #F||OLDSMAR|FL|34677|White|02/24/1991|9|M2|8120143A|8120143A-THEF1001 (MS) PETIT THEFT|05/29/2017|ADJG|NT - ADJUDGED GUILTY|08/29/2017|||L520481910640|FL|N||||||N|N|N|N||||||772.00 Circuit Court||LONG|JOSEPH|ALAN||Defendant|292017CF008155000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|05/31/2017|CLOSED|06/19/2019|M|139 HUNTER LAKE DR #F||OLDSMAR|FL|34677|White|02/24/1991|3|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|05/29/2017|ADJG|NT - ADJUDGED GUILTY|06/19/2019|||L520481910640|FL|N||||||N|N|N|N||||||772.00 Circuit Court||LONG|JOSEPH|ALAN||Defendant|292017CF008155000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|05/31/2017|CLOSED|06/19/2019|M|139 HUNTER LAKE DR #F||OLDSMAR|FL|34677|White|02/24/1991|8|M2|8120143A|8120143A-THEF1001 (MS) PETIT THEFT|05/29/2017|ADJG|NT - ADJUDGED GUILTY|08/29/2017|||L520481910640|FL|N||||||N|N|N|N||||||772.00 Circuit Court||LONG|JOSEPH|ALAN||Defendant|292017CF008155000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|05/31/2017|CLOSED|06/19/2019|M|139 HUNTER LAKE DR #F||OLDSMAR|FL|34677|White|02/24/1991|6|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|05/29/2017|ADJG|NT - ADJUDGED GUILTY|06/19/2019|||L520481910640|FL|N||||||N|N|N|N||||||772.00 Circuit Court||LONG|JOSEPH|ALAN||Defendant|292017CF008155000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|05/31/2017|CLOSED|06/19/2019|M|139 HUNTER LAKE DR #F||OLDSMAR|FL|34677|White|02/24/1991|6|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|05/29/2017|NTAW|NT - ADJUDICATION WITHHELD|08/29/2017|||L520481910640|FL|N||||||N|N|N|N||||||772.00 Circuit Court||LONG|JOSEPH|ALAN||Defendant|292017CF008155000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|05/31/2017|CLOSED|06/19/2019|M|139 HUNTER LAKE DR #F||OLDSMAR|FL|34677|White|02/24/1991|10|M2|8120143A|8120143A-THEF1001 (MS) PETIT THEFT|05/29/2017|ADJG|NT - ADJUDGED GUILTY|08/29/2017|||L520481910640|FL|N||||||N|N|N|N||||||772.00 Circuit Court||LONG|JOSEPH|ALAN||Defendant|292017CF008155000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|05/31/2017|CLOSED|06/19/2019|M|139 HUNTER LAKE DR #F||OLDSMAR|FL|34677|White|02/24/1991|4|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|05/29/2017|NTAW|NT - ADJUDICATION WITHHELD|08/29/2017|||L520481910640|FL|N||||||N|N|N|N||||||772.00 Circuit Court||LONG|JOSEPH|ALAN||Defendant|292017CF008155000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|05/31/2017|CLOSED|06/19/2019|M|139 HUNTER LAKE DR #F||OLDSMAR|FL|34677|White|02/24/1991|2|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|05/29/2017|NTAW|NT - ADJUDICATION WITHHELD|08/29/2017|||L520481910640|FL|N||||||N|N|N|N||||||772.00 Circuit Court||LONG|JOSEPH|ALAN||Defendant|292017CF008155000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|05/31/2017|CLOSED|06/19/2019|M|139 HUNTER LAKE DR #F||OLDSMAR|FL|34677|White|02/24/1991|7|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|05/29/2017|ADJG|NT - ADJUDGED GUILTY|06/19/2019|||L520481910640|FL|N||||||N|N|N|N||||||772.00 Circuit Court||LONG|JOSEPH|ALAN||Defendant|292017CF008155000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|05/31/2017|CLOSED|06/19/2019|M|139 HUNTER LAKE DR #F||OLDSMAR|FL|34677|White|02/24/1991|7|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|05/29/2017|NTAW|NT - ADJUDICATION WITHHELD|08/29/2017|||L520481910640|FL|N||||||N|N|N|N||||||772.00 Circuit Court||LONG|JOSEPH|ALAN||Defendant|292017CF008155000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|05/31/2017|CLOSED|06/19/2019|M|139 HUNTER LAKE DR #F||OLDSMAR|FL|34677|White|02/24/1991|2|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|05/29/2017|ADJG|NT - ADJUDGED GUILTY|06/19/2019|||L520481910640|FL|N||||||N|N|N|N||||||772.00 Circuit Court||LONG|JOSEPH|ALAN||Defendant|292017CF008155000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|05/31/2017|CLOSED|06/19/2019|M|139 HUNTER LAKE DR #F||OLDSMAR|FL|34677|White|02/24/1991|1|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|05/29/2017|NTAW|NT - ADJUDICATION WITHHELD|08/29/2017|||L520481910640|FL|N||||||N|N|N|N||||||772.00 Circuit Court||LONG|JOSEPH|ALAN||Defendant|292017CF008155000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|05/31/2017|CLOSED|06/19/2019|M|139 HUNTER LAKE DR #F||OLDSMAR|FL|34677|White|02/24/1991|1|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|05/29/2017|ADJG|NT - ADJUDGED GUILTY|06/19/2019|||L520481910640|FL|N||||||N|N|N|N||||||772.00 Circuit Court||LONG|JOSEPH|ALAN||Defendant|292017CF008155000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|05/31/2017|CLOSED|06/19/2019|M|139 HUNTER LAKE DR #F||OLDSMAR|FL|34677|White|02/24/1991|5|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|05/29/2017|NTAW|NT - ADJUDICATION WITHHELD|08/29/2017|||L520481910640|FL|N||||||N|N|N|N||||||772.00 Circuit Court||LONG|JOSEPH|ALAN||Defendant|292017CF008155000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|05/31/2017|CLOSED|06/19/2019|M|139 HUNTER LAKE DR #F||OLDSMAR|FL|34677|White|02/24/1991|5|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|05/29/2017|ADJG|NT - ADJUDGED GUILTY|06/19/2019|||L520481910640|FL|N||||||N|N|N|N||||||772.00 Circuit Court||LONG|JOSEPH|ANDREW||Defendant|292023CF009446000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|06/24/2023|CLOSED|07/03/2023|M|4004 W MONTGOMERY TERRACE||TAMPA|FL|33616|White|09/29/1972|1|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|06/22/2023|NTLOR|NT - LETTER OF RELEASE|07/03/2023|||L520481723490|FL|N||||||N|N|N|N|||||| Circuit Court||LONG|JOSHUA|BARRETT||Defendant|292002CF003832000AHC||FELONY THEFT FORGERY FRAUD|C|Barbas, Rex|03/10/2002|Close of ReOpen|03/01/2004|M|133 CR 141||TUPELO|MS|38805-|Black|06/11/1981|2|F3|3222121A|3222121A UNAUTHORIZED USE OR POSSESSION OF DRIVERS LICE|03/09/2002|SCFD|STATE CLOSED FILE DIVERSION|07/17/2002|||425418884|MS|N||||242.00|05/28/2003|N|N|N|N|||||| Circuit Court||LONG|JOSHUA|BARRETT||Defendant|292002CF003832000AHC||FELONY THEFT FORGERY FRAUD|C|Barbas, Rex|03/10/2002|Close of ReOpen|03/01/2004|M|133 CR 141||TUPELO|MS|38805-|Black|06/11/1981|1|M2|3222125B|3222125B POSS. OF IDENTIFICATION CARD WITH ALTERED DOB|03/09/2002|SCFD|STATE CLOSED FILE DIVERSION|07/17/2002|||425418884|MS|N||||242.00|05/28/2003|N|N|N|N|||||| Circuit Court||LONG|JOSHUA|RYAN||Defendant|292007CF003279000AHC||FELONY DRUG OFFENSE|W|Corvo, Vivian T|02/15/2007|Close of ReOpen|07/17/2008|M|4422 W TRILBY AVE||TAMPA|FL|33616|White|05/05/1984|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|02/15/2007|SCFD|STATE CLOSED FILE DIVERSION|05/03/2007|||L520436841650|FL|N||||342.00|01/14/2008|N|N|N|N|||||| Circuit Court||LONG|JUAN|||Defendant|291996CF011433000AHC||FELONY CRIMES AGAINST A PERSON|B||07/26/1996|Close of ReOpen|06/06/1998|M|7918 WEST POCAHONTAS AVE||TAMPA|FL|33615|Black|11/21/1971|2|M1|784031A|SEE DOCKET OR CASE FILE FOR CHARGES|06/23/1996|NTAW|NT - ADJUDICATION WITHHELD|10/02/1996|||||N||||7.00|12/17/2021|N|N|N|N|||||LONG, JUAN BUFRON| Circuit Court||LONG|JUAN|||Defendant|291996CF011433000AHC||FELONY CRIMES AGAINST A PERSON|B||07/26/1996|Close of ReOpen|06/06/1998|M|7918 WEST POCAHONTAS AVE||TAMPA|FL|33615|Black|11/21/1971|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|06/23/1996|NTAW|NT - ADJUDICATION WITHHELD|10/02/1996|||||N||||7.00|12/17/2021|N|N|N|N|||||LONG, JUAN BUFRON| Circuit Court||LONG|JUDY|RUTT||Defendant|292017CF014926000AHC||FELONY THEFT FORGERY FRAUD|C|Nash, Christopher C.|10/10/2017|CLOSED|01/23/2018|F|3270 ROYAL OAK DR||MULBERRY|FL|33860|White|12/22/1965|1|F3|831.02|83102-FORG2000 (FT) UTTERING A FORGED INSTRUMENT|07/28/2017|SCFD|STATE CLOSED FILE DIVERSION|01/23/2018|||L520436659620|FL|N||||525.68|04/30/2019|N|N|N|N|||||| Circuit Court||LONG|JUDY|RUTT||Defendant|292017CF014926000AHC||FELONY THEFT FORGERY FRAUD|C|Nash, Christopher C.|10/10/2017|CLOSED|01/23/2018|F|3270 ROYAL OAK DR||MULBERRY|FL|33860|White|12/22/1965|1|F3|831.02|83102-FORG2000 (FT) UTTERING A FORGED INSTRUMENT|07/28/2017|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|05/09/2019|||L520436659620|FL|N||||525.68|04/30/2019|N|N|N|N|||||| Circuit Court||LONG|JUDY|RUTT||Defendant|292017CF014926000AHC||FELONY THEFT FORGERY FRAUD|C|Nash, Christopher C.|10/10/2017|CLOSED|01/23/2018|F|3270 ROYAL OAK DR||MULBERRY|FL|33860|White|12/22/1965|2|F3|831.02|83102-FORG2000 (FT) UTTERING A FORGED INSTRUMENT|07/28/2017|SCFD|STATE CLOSED FILE DIVERSION|01/23/2018|||L520436659620|FL|N||||525.68|04/30/2019|N|N|N|N|||||| Circuit Court||LONG|JUDY|RUTT||Defendant|292017CF014926000AHC||FELONY THEFT FORGERY FRAUD|C|Nash, Christopher C.|10/10/2017|CLOSED|01/23/2018|F|3270 ROYAL OAK DR||MULBERRY|FL|33860|White|12/22/1965|2|F3|831.02|83102-FORG2000 (FT) UTTERING A FORGED INSTRUMENT|07/28/2017|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|05/09/2019|||L520436659620|FL|N||||525.68|04/30/2019|N|N|N|N|||||| Circuit Court||LONG|JUDY|RUTT||Defendant|292017CF014926000AHC||FELONY THEFT FORGERY FRAUD|C|Nash, Christopher C.|10/10/2017|CLOSED|01/23/2018|F|3270 ROYAL OAK DR||MULBERRY|FL|33860|White|12/22/1965|3|F3|831.02|83102-FORG2000 (FT) UTTERING A FORGED INSTRUMENT|09/02/2017|SCFD|STATE CLOSED FILE DIVERSION|01/23/2018|||L520436659620|FL|N||||525.68|04/30/2019|N|N|N|N|||||| Circuit Court||LONG|JUDY|RUTT||Defendant|292017CF014926000AHC||FELONY THEFT FORGERY FRAUD|C|Nash, Christopher C.|10/10/2017|CLOSED|01/23/2018|F|3270 ROYAL OAK DR||MULBERRY|FL|33860|White|12/22/1965|3|F3|831.02|83102-FORG2000 (FT) UTTERING A FORGED INSTRUMENT|09/02/2017|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|05/09/2019|||L520436659620|FL|N||||525.68|04/30/2019|N|N|N|N|||||| Circuit Court||LONG|JUDY|RUTT||Defendant|292017CF014926000AHC||FELONY THEFT FORGERY FRAUD|C|Nash, Christopher C.|10/10/2017|CLOSED|01/23/2018|F|3270 ROYAL OAK DR||MULBERRY|FL|33860|White|12/22/1965|4|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|07/28/2017|SCFD|STATE CLOSED FILE DIVERSION|01/23/2018|||L520436659620|FL|N||||525.68|04/30/2019|N|N|N|N|||||| Circuit Court||LONG|JUDY|RUTT||Defendant|292017CF014926000AHC||FELONY THEFT FORGERY FRAUD|C|Nash, Christopher C.|10/10/2017|CLOSED|01/23/2018|F|3270 ROYAL OAK DR||MULBERRY|FL|33860|White|12/22/1965|4|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|07/28/2017|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|05/09/2019|||L520436659620|FL|N||||525.68|04/30/2019|N|N|N|N|||||| Circuit Court||LONG|KAHMARI|D||Defendant|292022CF004210000AHC||FELONY BURGLARY|B|Fernandez, Kimberly K|04/05/2022|CLOSED|01/25/2023|M|644 1/2 23RD AVE S||ST PETERSBURG|FL|33705|Black|07/28/1998|1|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|02/10/2022|ADJG|NT - ADJUDGED GUILTY|01/25/2023|||L520504982680|FL|N||||||N|N|N|N||||||739.00 Circuit Court||LONG|KAHMARI|D||Defendant|292022CF004210000AHC||FELONY BURGLARY|B|Fernandez, Kimberly K|04/05/2022|CLOSED|01/25/2023|M|644 1/2 23RD AVE S||ST PETERSBURG|FL|33705|Black|07/28/1998|3|F3|817.61|81761-FRAU3000 (FT) FRAUDULENT USE OF CREDIT CARD OVER $100|02/10/2022|ADJG|NT - ADJUDGED GUILTY|01/25/2023|||L520504982680|FL|N||||||N|N|N|N||||||739.00 Circuit Court||LONG|KAHMARI|D||Defendant|292022CF004210000AHC||FELONY BURGLARY|B|Fernandez, Kimberly K|04/05/2022|CLOSED|01/25/2023|M|644 1/2 23RD AVE S||ST PETERSBURG|FL|33705|Black|07/28/1998|6|F3|817.60(8)|817608-THEF8009 (FT) UNLAWFUL POSSESSION OF A STOLEN CREDIT OR DEBIT CARD|02/10/2022|NTNINF|NT - NO INFORMATION FILED|06/16/2022|||L520504982680|FL|N||||||N|N|N|N||||||739.00 Circuit Court||LONG|KAHMARI|D||Defendant|292022CF004210000AHC||FELONY BURGLARY|B|Fernandez, Kimberly K|04/05/2022|CLOSED|01/25/2023|M|644 1/2 23RD AVE S||ST PETERSBURG|FL|33705|Black|07/28/1998|5|F3|817.60(8)|817608-THEF8009 (FT) UNLAWFUL POSSESSION OF A STOLEN CREDIT OR DEBIT CARD|02/10/2022|ADJG|NT - ADJUDGED GUILTY|01/25/2023|||L520504982680|FL|N||||||N|N|N|N||||||739.00 Circuit Court||LONG|KAHMARI|D||Defendant|292022CF004210000AHC||FELONY BURGLARY|B|Fernandez, Kimberly K|04/05/2022|CLOSED|01/25/2023|M|644 1/2 23RD AVE S||ST PETERSBURG|FL|33705|Black|07/28/1998|4|M1|812.014(2)E|8120142E - THEF1012 (MF) PETIT THEFT FIRST DEGREE|02/10/2022|ADJG|NT - ADJUDGED GUILTY|01/25/2023|||L520504982680|FL|N||||||N|N|N|N||||||739.00 Circuit Court||LONG|KAHMARI|D||Defendant|292022CF004210000AHC||FELONY BURGLARY|B|Fernandez, Kimberly K|04/05/2022|CLOSED|01/25/2023|M|644 1/2 23RD AVE S||ST PETERSBURG|FL|33705|Black|07/28/1998|2|F3|817.61|81761-FRAU3000 (FT) FRAUDULENT USE OF CREDIT CARD OVER $100|02/10/2022|ADJG|NT - ADJUDGED GUILTY|01/25/2023|||L520504982680|FL|N||||||N|N|N|N||||||739.00 Circuit Court||LONG|KAREEM|LAFAYETTE||Defendant|291993CF010137000AHC||FELONY DRUG OFFENSE|B||08/07/1993|CLOSED|07/14/1994|M|1705 17TH AVE E||TAMPA|FL|33605|Black|05/27/1974|2|F2|89313|SEE DOCKET OR CASE FILE FOR CHARGES|08/06/1993|NTNINF|NT - NO INFORMATION FILED|09/03/1993|||L520512741870|FL|N||||||N|N|N|N|||||LONG, WALTER; LONG, WILLIE|742.00 Circuit Court||LONG|KAREEM|LAFAYETTE||Defendant|291993CF010137000AHC||FELONY DRUG OFFENSE|B||08/07/1993|CLOSED|07/14/1994|M|1705 17TH AVE E||TAMPA|FL|33605|Black|05/27/1974|1|F3|893131F|893131F POSSESSION|08/06/1993|ADJG|NT - ADJUDGED GUILTY|01/04/1994|||L520512741870|FL|N||||||N|N|N|N|||||LONG, WALTER; LONG, WILLIE|742.00 Circuit Court||LONG|KAREEM|LAFAYETTE||Defendant|291996CF004958000BHC||FELONY DRUG OFFENSE|Y||04/07/1996|CLOSED|09/17/1996|M|1705 17TH AVE E||TAMPA|FL|33605|Black|05/27/1974|4|F3|89313|SEE DOCKET OR CASE FILE FOR CHARGES|04/05/1996|NTNINF|NT - NO INFORMATION FILED|04/24/1996|||L520512741870|FL|N||||||N|N|N|N|||||LONG, WALTER; LONG, WILLIE|477.00 Circuit Court||LONG|KAREEM|LAFAYETTE||Defendant|291996CF004958000BHC||FELONY DRUG OFFENSE|Y||04/07/1996|CLOSED|09/17/1996|M|1705 17TH AVE E||TAMPA|FL|33605|Black|05/27/1974|2|F3|893136A|893136A POSSESSION|04/05/1996|ADJG|NT - ADJUDGED GUILTY|05/02/1996|||L520512741870|FL|N||||||N|N|N|N|||||LONG, WALTER; LONG, WILLIE|477.00 Circuit Court||LONG|KAREEM|LAFAYETTE||Defendant|291996CF004958000BHC||FELONY DRUG OFFENSE|Y||04/07/1996|CLOSED|09/17/1996|M|1705 17TH AVE E||TAMPA|FL|33605|Black|05/27/1974|5|F3|893131A|893131A DELIVERY OF CANNABIS|04/05/1996|NTNINF|NT - NO INFORMATION FILED|04/24/1996|||L520512741870|FL|N||||||N|N|N|N|||||LONG, WALTER; LONG, WILLIE|477.00 Circuit Court||LONG|KAREEM|LAFAYETTE||Defendant|291996CF004958000BHC||FELONY DRUG OFFENSE|Y||04/07/1996|CLOSED|09/17/1996|M|1705 17TH AVE E||TAMPA|FL|33605|Black|05/27/1974|3|F3|89313|89313 POSSESSION|04/05/1996|NTNINF|NT - NO INFORMATION FILED|04/24/1996|||L520512741870|FL|N||||||N|N|N|N|||||LONG, WALTER; LONG, WILLIE|477.00 Circuit Court||LONG|KAREEM|LAFAYETTE||Defendant|291996CF004958000BHC||FELONY DRUG OFFENSE|Y||04/07/1996|CLOSED|09/17/1996|M|1705 17TH AVE E||TAMPA|FL|33605|Black|05/27/1974|1|F3|893136A|893136A POSSESSION|04/05/1996|ADJG|NT - ADJUDGED GUILTY|05/02/1996|||L520512741870|FL|N||||||N|N|N|N|||||LONG, WALTER; LONG, WILLIE|477.00 Circuit Court||LONG|KAREEM|LAFAYETTE||Defendant|291996CF013753000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|09/09/1996|Close of ReOpen|06/11/2007|M|1705 17TH AVE E||TAMPA|FL|33605|Black|05/27/1974|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|09/03/1996|REDU|REDUCED TO COUNTY COURT|09/30/1996|||L520512741870|FL|N||||||N|N|N|N|||||LONG, WALTER; LONG, WILLIE| Circuit Court||LONG|KAREEM|LAFAYETTE||Defendant|291999CF021608000AHC||FELONY DRUG OFFENSE|B|Baumann, Herbert J|12/11/1999|Close of ReOpen|04/17/2001|M|1705 17TH AVE E||TAMPA|FL|33605|Black|05/27/1974|2|F1|893131E|893131E DELIVERY OF COCAINE WITHIN 1000 FEET OF SCHOOL|12/10/1999|ADJG|NT - ADJUDGED GUILTY|04/17/2001|||L520512741870|FL|N||||||N|N|N|N|||||LONG, WALTER; LONG, WILLIE|531.00 Circuit Court||LONG|KAREEM|LAFAYETTE||Defendant|291999CF021608000AHC||FELONY DRUG OFFENSE|B|Baumann, Herbert J|12/11/1999|Close of ReOpen|04/17/2001|M|1705 17TH AVE E||TAMPA|FL|33605|Black|05/27/1974|1|F3|893136A|893136A POSSESSION|12/10/1999|NOLP|NOLLE PROSSED|07/18/2000|||L520512741870|FL|N||||||N|N|N|N|||||LONG, WALTER; LONG, WILLIE|531.00 Circuit Court||LONG|KAREEM|LAFAYETTE||Defendant|291999CF021608000AHC||FELONY DRUG OFFENSE|B|Baumann, Herbert J|12/11/1999|Close of ReOpen|04/17/2001|M|1705 17TH AVE E||TAMPA|FL|33605|Black|05/27/1974|3|F1|893131C|893131C POSSESSION/DELIVERY|12/10/1999|ADJG|NT - ADJUDGED GUILTY|04/17/2001|||L520512741870|FL|N||||||N|N|N|N|||||LONG, WALTER; LONG, WILLIE|531.00 Circuit Court||LONG|KAREEM|LAFAYETTE||Defendant|292000CF003750000AHC||FELONY FUGITIVE|O||03/04/2000|CLOSED|05/02/2000|M|1705 17TH AVE E||TAMPA|FL|33605|Black|05/27/1974|1|NN|941.02|941.02 FUGITIVE|03/01/2000|EXT|EXTRADITION|05/02/2000|||L520512741870|FL|N||||||N|N|N|N|||||LONG, WALTER; LONG, WILLIE| Circuit Court||LONG|KAREEM|LAFAYETTE||Defendant|292001CF010744000AHC||FELONY BURGLARY|B|Behnke, Debra|07/17/2001|CLOSED|12/10/2001|M|1705 17TH AVE E||TAMPA|FL|33605|Black|05/27/1974|1|F3|810023|810023 BURGLARY OF A CONVEYANCE|07/16/2001|NOLP|NOLLE PROSSED|12/10/2001|||L520512741870|FL|N||||||N|N|N|N|||||LONG, WALTER; LONG, WILLIE|211.00 Circuit Court||LONG|KAREEM|LAFAYETTE||Defendant|292001CF010744000AHC||FELONY BURGLARY|B|Behnke, Debra|07/17/2001|CLOSED|12/10/2001|M|1705 17TH AVE E||TAMPA|FL|33605|Black|05/27/1974|3|M2|322341|322341 DRIVING WHILE LIC. CANCELLED,SUSPENDED,REVOKED|07/16/2001|ADJG|NT - ADJUDGED GUILTY|12/10/2001|||L520512741870|FL|N||||||N|N|N|N|||||LONG, WALTER; LONG, WILLIE|211.00 Circuit Court||LONG|KAREEM|LAFAYETTE||Defendant|292001CF010744000AHC||FELONY BURGLARY|B|Behnke, Debra|07/17/2001|CLOSED|12/10/2001|M|1705 17TH AVE E||TAMPA|FL|33605|Black|05/27/1974|2|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|07/16/2001|NOLP|NOLLE PROSSED|12/10/2001|||L520512741870|FL|N||||||N|N|N|N|||||LONG, WALTER; LONG, WILLIE|211.00 Circuit Court||LONG|KAREEM|LAFAYETTE||Defendant|292001CF010744000AHC||FELONY BURGLARY|B|Behnke, Debra|07/17/2001|CLOSED|12/10/2001|M|1705 17TH AVE E||TAMPA|FL|33605|Black|05/27/1974|4|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|07/16/2001|ADJG|NT - ADJUDGED GUILTY|12/10/2001|||L520512741870|FL|N||||||N|N|N|N|||||LONG, WALTER; LONG, WILLIE|211.00 Circuit Court||LONG|KAREEM|LAFAYETTE||Defendant|292001CF010745000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|07/17/2001|CLOSED|08/14/2001|M|1705 17TH AVE E||TAMPA|FL|33605|Black|05/27/1974|2|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|07/06/2001|CONS|CONSOLIDATED CASE|08/14/2001|||L520512741870|FL|N||||||N|N|N|N|||||LONG, WALTER; LONG, WILLIE| Circuit Court||LONG|KAREEM|LAFAYETTE||Defendant|292001CF010745000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|07/17/2001|CLOSED|08/14/2001|M|1705 17TH AVE E||TAMPA|FL|33605|Black|05/27/1974|1|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|07/06/2001|CONS|CONSOLIDATED CASE|08/14/2001|||L520512741870|FL|N||||||N|N|N|N|||||LONG, WALTER; LONG, WILLIE| Circuit Court||LONG|KAREEM|LAFAYETTE||Defendant|292001CF015295000AHC||FELONY DRUG OFFENSE|B|Behnke, Debra|10/04/2001|CLOSED|02/25/2002|M|1705 17TH AVE E||TAMPA|FL|33605|Black|05/27/1974|6|F1|893131E1|893131E1 CONTROLLED SUBSTANCE WITHIN 1000 FT OF A CHURC|09/10/2001|NTNINF|NT - NO INFORMATION FILED|10/24/2001|||L520512741870|FL|N||||||N|N|N|N|||||LONG, WALTER; LONG, WILLIE|361.00 Circuit Court||LONG|KAREEM|LAFAYETTE||Defendant|292001CF015295000AHC||FELONY DRUG OFFENSE|B|Behnke, Debra|10/04/2001|CLOSED|02/25/2002|M|1705 17TH AVE E||TAMPA|FL|33605|Black|05/27/1974|5|F2|893131A|893131A SALE OF COCAINE|09/10/2001|NTNINF|NT - NO INFORMATION FILED|10/24/2001|||L520512741870|FL|N||||||N|N|N|N|||||LONG, WALTER; LONG, WILLIE|361.00 Circuit Court||LONG|KAREEM|LAFAYETTE||Defendant|292001CF015295000AHC||FELONY DRUG OFFENSE|B|Behnke, Debra|10/04/2001|CLOSED|02/25/2002|M|1705 17TH AVE E||TAMPA|FL|33605|Black|05/27/1974|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|09/10/2001|ADJG|NT - ADJUDGED GUILTY|01/16/2002|||L520512741870|FL|N||||||N|N|N|N|||||LONG, WALTER; LONG, WILLIE|361.00 Circuit Court||LONG|KAREEM|LAFAYETTE||Defendant|292001CF015295000AHC||FELONY DRUG OFFENSE|B|Behnke, Debra|10/04/2001|CLOSED|02/25/2002|M|1705 17TH AVE E||TAMPA|FL|33605|Black|05/27/1974|4|F2|893131A|893131A SALE OF COCAINE|09/10/2001|NTNINF|NT - NO INFORMATION FILED|10/24/2001|||L520512741870|FL|N||||||N|N|N|N|||||LONG, WALTER; LONG, WILLIE|361.00 Circuit Court||LONG|KAREEM|LAFAYETTE||Defendant|292001CF015295000AHC||FELONY DRUG OFFENSE|B|Behnke, Debra|10/04/2001|CLOSED|02/25/2002|M|1705 17TH AVE E||TAMPA|FL|33605|Black|05/27/1974|2|F2|893131A|893131A DELIVERY OF COCAINE|09/10/2001|ADJG|NT - ADJUDGED GUILTY|01/16/2002|||L520512741870|FL|N||||||N|N|N|N|||||LONG, WALTER; LONG, WILLIE|361.00 Circuit Court||LONG|KAREEM|LAFAYETTE||Defendant|292001CF015295000AHC||FELONY DRUG OFFENSE|B|Behnke, Debra|10/04/2001|CLOSED|02/25/2002|M|1705 17TH AVE E||TAMPA|FL|33605|Black|05/27/1974|3|F1|893131I|893131I DELIVER COCAINE WTHN 200 FT OF PUBLIC HOUSING|09/10/2001|NTNINF|NT - NO INFORMATION FILED|10/24/2001|||L520512741870|FL|N||||||N|N|N|N|||||LONG, WALTER; LONG, WILLIE|361.00 Circuit Court||LONG|KAREEM|LAFAYETTE||Defendant|292001CF015311000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|10/04/2001|CLOSED|10/24/2001|M|1705 17TH AVE E||TAMPA|FL|33605|Black|05/27/1974|1|F3|893131A|893131A DELIVERY OF CANNABIS|09/11/2001|REDU|REDUCED TO COUNTY COURT|10/24/2001|||L520512741870|FL|N||||||N|N|N|N|||||LONG, WALTER; LONG, WILLIE| Circuit Court||LONG|KAREEM|LAFAYETTE||Defendant|292007CF007950000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|04/18/2007|CLOSED|01/07/2008|M|1705 17TH AVE E||TAMPA|FL|33605|Black|05/27/1974|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|04/18/2007|ADJG|NT - ADJUDGED GUILTY|01/07/2008|||L520512741870|FL|N||||||N|N|N|N|||||LONG, WALTER; LONG, WILLIE|360.00 Circuit Court||LONG|KAREEM|LAFAYETTE||Defendant|292007CF007950000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|04/18/2007|CLOSED|01/07/2008|M|1705 17TH AVE E||TAMPA|FL|33605|Black|05/27/1974|3|F1|893131E1|893131E1 CONTROLLED SUBSTANCE WITHIN 1000 FT OF A CHURC|04/18/2007|NOLP|NOLLE PROSSED|01/07/2008|||L520512741870|FL|N||||||N|N|N|N|||||LONG, WALTER; LONG, WILLIE|360.00 Circuit Court||LONG|KAREEM|LAFAYETTE||Defendant|292007CF007950000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|04/18/2007|CLOSED|01/07/2008|M|1705 17TH AVE E||TAMPA|FL|33605|Black|05/27/1974|1|F1|893131E1|893131E1 CONTROLLED SUBSTANCE WITHIN 1000 FT OF A CHURC|04/18/2007|NOLP|NOLLE PROSSED|01/07/2008|||L520512741870|FL|N||||||N|N|N|N|||||LONG, WALTER; LONG, WILLIE|360.00 Circuit Court||LONG|KAREEM|LAFAYETTE||Defendant|292009CF003493000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|02/23/2009|CLOSED|04/09/2009|M|1705 17TH AVE E||TAMPA|FL|33605|Black|05/27/1974|1|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|02/23/2009|NTLOR|NT - LETTER OF RELEASE|04/09/2009|||L520512741870|FL|N||||||N|N|N|N|||||LONG, WALTER; LONG, WILLIE| Circuit Court||LONG|KAREEM|LAFAYETTE||Defendant|292009CF003493000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|02/23/2009|CLOSED|04/09/2009|M|1705 17TH AVE E||TAMPA|FL|33605|Black|05/27/1974|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|02/23/2009|NTLOR|NT - LETTER OF RELEASE|04/09/2009|||L520512741870|FL|N||||||N|N|N|N|||||LONG, WALTER; LONG, WILLIE| Circuit Court||LONG|KAREEM|LAFAYETTE||Defendant|292009CF003493000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|02/23/2009|CLOSED|04/09/2009|M|1705 17TH AVE E||TAMPA|FL|33605|Black|05/27/1974|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|02/23/2009|NTLOR|NT - LETTER OF RELEASE|04/09/2009|||L520512741870|FL|N||||||N|N|N|N|||||LONG, WALTER; LONG, WILLIE| Circuit Court||LONG|KARL|||Defendant|291999CF004503000AHC||FELONY CRIMES AGAINST A PERSON|E||03/12/1999|CLOSED|07/07/1999|M|4706 E IDLEWILD AVE||TAMPA|FL|33610|Black|03/09/1982|1|M1|79010|79010 IMPROPER EXHIBIT FIREARM DANGEROUS|02/18/1999|ADJG|NT - ADJUDGED GUILTY|07/07/1999|||L520500820890|FL|N||||||N|N|N|N|||||BLANCHETTE, CORY; LONG, BARAKA; LONG, CARL; LONG, CARL M; LONG, CARL MARVIN; LONG, KARL; LONG, KARL MARVIN; OSBY, TONY; WINGO, CARL|163.00 Circuit Court||LONG|KARL|||Defendant|291999CF016179000AHC||FELONY CRIMES AGAINST A PERSON|O||09/16/1999|CLOSED|01/20/2000|M|4706 E IDLEWILD AVE||TAMPA|FL|33610|Black|03/09/1982|1|F2|784021|SEE DOCKET OR CASE FILE FOR CHARGES|09/14/1999|NTLOR|NT - LETTER OF RELEASE|01/20/2000|||L520500820890|FL|N||||||N|N|N|N|||||BLANCHETTE, CORY; LONG, BARAKA; LONG, CARL; LONG, CARL M; LONG, CARL MARVIN; LONG, KARL; LONG, KARL MARVIN; OSBY, TONY; WINGO, CARL| Circuit Court||LONG|KARL|||Defendant|291999CF022211000AHC||FELONY OTHER FELONY|C|Barbas, Rex|12/17/1999|Close of ReOpen|06/24/2004|M|4706 E IDLEWILD AVE||TAMPA|FL|33610|Black|03/09/1982|3|M2|322342A|322342A DRIVING WHILE LICENSE SUSPEND|07/06/1999|ADJG|NT - ADJUDGED GUILTY|08/13/2001|||L520500820890|FL|N||||||N|N|N|N|||||BLANCHETTE, CORY; LONG, BARAKA; LONG, CARL; LONG, CARL M; LONG, CARL MARVIN; LONG, KARL; LONG, KARL MARVIN; OSBY, TONY; WINGO, CARL|351.00 Circuit Court||LONG|KARL|||Defendant|291999CF022211000AHC||FELONY OTHER FELONY|C|Barbas, Rex|12/17/1999|Close of ReOpen|06/24/2004|M|4706 E IDLEWILD AVE||TAMPA|FL|33610|Black|03/09/1982|2|M1|84302|84302 OBST/OPPOS AN OFFICER W/O VIO|07/06/1999|ADJG|NT - ADJUDGED GUILTY|08/13/2001|||L520500820890|FL|N||||||N|N|N|N|||||BLANCHETTE, CORY; LONG, BARAKA; LONG, CARL; LONG, CARL M; LONG, CARL MARVIN; LONG, KARL; LONG, KARL MARVIN; OSBY, TONY; WINGO, CARL|351.00 Circuit Court||LONG|KARL|||Defendant|291999CF022211000AHC||FELONY OTHER FELONY|C|Barbas, Rex|12/17/1999|Close of ReOpen|06/24/2004|M|4706 E IDLEWILD AVE||TAMPA|FL|33610|Black|03/09/1982|1|F3|9013612|9013612 FALSE NAME TO LAW ENF OFCR-ADV|07/06/1999|ADJG|NT - ADJUDGED GUILTY|06/24/2004|||L520500820890|FL|N||||||N|N|N|N|||||BLANCHETTE, CORY; LONG, BARAKA; LONG, CARL; LONG, CARL M; LONG, CARL MARVIN; LONG, KARL; LONG, KARL MARVIN; OSBY, TONY; WINGO, CARL|351.00 Circuit Court||LONG|KARL|||Defendant|291999CF022250000AHC||FELONY BURGLARY|O||12/21/1999|CLOSED|01/19/2000|M|4706 E IDLEWILD AVE||TAMPA|FL|33610|Black|03/09/1982|1|F3|81002|SEE DOCKET OR CASE FILE FOR CHARGES|12/19/1999|NTNINF|NT - NO INFORMATION FILED|01/19/2000|||L520500820890|FL|N||||||N|N|N|N|||||BLANCHETTE, CORY; LONG, BARAKA; LONG, CARL; LONG, CARL M; LONG, CARL MARVIN; LONG, KARL; LONG, KARL MARVIN; OSBY, TONY; WINGO, CARL| Circuit Court||LONG|KARL|||Defendant|291999CF022250000AHC||FELONY BURGLARY|O||12/21/1999|CLOSED|01/19/2000|M|4706 E IDLEWILD AVE||TAMPA|FL|33610|Black|03/09/1982|2|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|12/19/1999|NTNINF|NT - NO INFORMATION FILED|01/19/2000|||L520500820890|FL|N||||||N|N|N|N|||||BLANCHETTE, CORY; LONG, BARAKA; LONG, CARL; LONG, CARL M; LONG, CARL MARVIN; LONG, KARL; LONG, KARL MARVIN; OSBY, TONY; WINGO, CARL| Circuit Court||LONG|KARL|||Defendant|291999CF022250000AHC||FELONY BURGLARY|O||12/21/1999|CLOSED|01/19/2000|M|4706 E IDLEWILD AVE||TAMPA|FL|33610|Black|03/09/1982|3|M1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|12/19/1999|REDU|REDUCED TO COUNTY COURT|01/19/2000|||L520500820890|FL|N||||||N|N|N|N|||||BLANCHETTE, CORY; LONG, BARAKA; LONG, CARL; LONG, CARL M; LONG, CARL MARVIN; LONG, KARL; LONG, KARL MARVIN; OSBY, TONY; WINGO, CARL| Circuit Court||LONG|KARL|||Defendant|292000CF002655000AHC||FELONY DRUG OFFENSE|C|Barbas, Rex|02/16/2000|Close of ReOpen|06/24/2004|M|4706 E IDLEWILD AVE||TAMPA|FL|33610|Black|03/09/1982|4|M2|32203|32203 NO VALID DRIVER|02/16/2000|NTNINF|NT - NO INFORMATION FILED|03/13/2000|||L520500820890|FL|N||||||N|N|N|N|||||BLANCHETTE, CORY; LONG, BARAKA; LONG, CARL; LONG, CARL M; LONG, CARL MARVIN; LONG, KARL; LONG, KARL MARVIN; OSBY, TONY; WINGO, CARL|351.00 Circuit Court||LONG|KARL|||Defendant|292000CF002655000AHC||FELONY DRUG OFFENSE|C|Barbas, Rex|02/16/2000|Close of ReOpen|06/24/2004|M|4706 E IDLEWILD AVE||TAMPA|FL|33610|Black|03/09/1982|2|M2|32203|32203 NO VALID DRIVER|02/16/2000|ADJG|NT - ADJUDGED GUILTY|08/13/2001|||L520500820890|FL|N||||||N|N|N|N|||||BLANCHETTE, CORY; LONG, BARAKA; LONG, CARL; LONG, CARL M; LONG, CARL MARVIN; LONG, KARL; LONG, KARL MARVIN; OSBY, TONY; WINGO, CARL|351.00 Circuit Court||LONG|KARL|||Defendant|292000CF002655000AHC||FELONY DRUG OFFENSE|C|Barbas, Rex|02/16/2000|Close of ReOpen|06/24/2004|M|4706 E IDLEWILD AVE||TAMPA|FL|33610|Black|03/09/1982|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|02/16/2000|ADJG|NT - ADJUDGED GUILTY|06/24/2004|||L520500820890|FL|N||||||N|N|N|N|||||BLANCHETTE, CORY; LONG, BARAKA; LONG, CARL; LONG, CARL M; LONG, CARL MARVIN; LONG, KARL; LONG, KARL MARVIN; OSBY, TONY; WINGO, CARL|351.00 Circuit Court||LONG|KARL|||Defendant|292000CF002655000AHC||FELONY DRUG OFFENSE|C|Barbas, Rex|02/16/2000|Close of ReOpen|06/24/2004|M|4706 E IDLEWILD AVE||TAMPA|FL|33610|Black|03/09/1982|3|F3|893131F|893131F POSSESSION OF COCAINE|02/16/2000|NTNINF|NT - NO INFORMATION FILED|03/13/2000|||L520500820890|FL|N||||||N|N|N|N|||||BLANCHETTE, CORY; LONG, BARAKA; LONG, CARL; LONG, CARL M; LONG, CARL MARVIN; LONG, KARL; LONG, KARL MARVIN; OSBY, TONY; WINGO, CARL|351.00 Circuit Court||LONG|KARL|||Defendant|292000CF005623000AHC||FELONY BURGLARY|C|Barbas, Rex|04/05/2000|Close of ReOpen|06/24/2004|M|4706 E IDLEWILD AVE||TAMPA|FL|33610|Black|03/09/1982|1|F2|810023|810023 BURGLARY OF A DWELLING|04/04/2000|ADJG|NT - ADJUDGED GUILTY|06/24/2004|||L520500820890|FL|N||||||N|N|N|N|||||BLANCHETTE, CORY; LONG, BARAKA; LONG, CARL; LONG, CARL M; LONG, CARL MARVIN; LONG, KARL; LONG, KARL MARVIN; OSBY, TONY; WINGO, CARL|351.00 Circuit Court||LONG|KARL|||Defendant|292000CF005623000AHC||FELONY BURGLARY|C|Barbas, Rex|04/05/2000|Close of ReOpen|06/24/2004|M|4706 E IDLEWILD AVE||TAMPA|FL|33610|Black|03/09/1982|2|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|04/04/2000|ADJG|NT - ADJUDGED GUILTY|08/13/2001|||L520500820890|FL|N||||||N|N|N|N|||||BLANCHETTE, CORY; LONG, BARAKA; LONG, CARL; LONG, CARL M; LONG, CARL MARVIN; LONG, KARL; LONG, KARL MARVIN; OSBY, TONY; WINGO, CARL|351.00 Circuit Court||LONG|KARL|||Defendant|292000CF005624000AHC||FELONY THEFT FORGERY FRAUD|C|Barbas, Rex|04/05/2000|Close of ReOpen|06/24/2004|M|4706 E IDLEWILD AVE||TAMPA|FL|33610|Black|03/09/1982|3|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|04/04/2000|NTNINF|NT - NO INFORMATION FILED|04/25/2000|||L520500820890|FL|N||||||N|N|N|N|||||BLANCHETTE, CORY; LONG, BARAKA; LONG, CARL; LONG, CARL M; LONG, CARL MARVIN; LONG, KARL; LONG, KARL MARVIN; OSBY, TONY; WINGO, CARL|351.00 Circuit Court||LONG|KARL|||Defendant|292000CF005624000AHC||FELONY THEFT FORGERY FRAUD|C|Barbas, Rex|04/05/2000|Close of ReOpen|06/24/2004|M|4706 E IDLEWILD AVE||TAMPA|FL|33610|Black|03/09/1982|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|04/04/2000|ADJG|NT - ADJUDGED GUILTY|08/13/2001|||L520500820890|FL|N||||||N|N|N|N|||||BLANCHETTE, CORY; LONG, BARAKA; LONG, CARL; LONG, CARL M; LONG, CARL MARVIN; LONG, KARL; LONG, KARL MARVIN; OSBY, TONY; WINGO, CARL|351.00 Circuit Court||LONG|KARL|||Defendant|292000CF005624000AHC||FELONY THEFT FORGERY FRAUD|C|Barbas, Rex|04/05/2000|Close of ReOpen|06/24/2004|M|4706 E IDLEWILD AVE||TAMPA|FL|33610|Black|03/09/1982|4|F3|810.06|810.06 POSSESSION OF BURGLARY TOOLS|04/04/2000|NTNINF|NT - NO INFORMATION FILED|04/25/2000|||L520500820890|FL|N||||||N|N|N|N|||||BLANCHETTE, CORY; LONG, BARAKA; LONG, CARL; LONG, CARL M; LONG, CARL MARVIN; LONG, KARL; LONG, KARL MARVIN; OSBY, TONY; WINGO, CARL|351.00 Circuit Court||LONG|KARL|||Defendant|292000CF005624000AHC||FELONY THEFT FORGERY FRAUD|C|Barbas, Rex|04/05/2000|Close of ReOpen|06/24/2004|M|4706 E IDLEWILD AVE||TAMPA|FL|33610|Black|03/09/1982|6|F3|810.06|810.06 POSSESSION OF BURGLARY TOOLS|04/04/2000|NTNINF|NT - NO INFORMATION FILED|04/25/2000|||L520500820890|FL|N||||||N|N|N|N|||||BLANCHETTE, CORY; LONG, BARAKA; LONG, CARL; LONG, CARL M; LONG, CARL MARVIN; LONG, KARL; LONG, KARL MARVIN; OSBY, TONY; WINGO, CARL|351.00 Circuit Court||LONG|KARL|||Defendant|292000CF005624000AHC||FELONY THEFT FORGERY FRAUD|C|Barbas, Rex|04/05/2000|Close of ReOpen|06/24/2004|M|4706 E IDLEWILD AVE||TAMPA|FL|33610|Black|03/09/1982|5|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|04/04/2000|NTNINF|NT - NO INFORMATION FILED|04/25/2000|||L520500820890|FL|N||||||N|N|N|N|||||BLANCHETTE, CORY; LONG, BARAKA; LONG, CARL; LONG, CARL M; LONG, CARL MARVIN; LONG, KARL; LONG, KARL MARVIN; OSBY, TONY; WINGO, CARL|351.00 Circuit Court||LONG|KARL|||Defendant|292000CF005624000AHC||FELONY THEFT FORGERY FRAUD|C|Barbas, Rex|04/05/2000|Close of ReOpen|06/24/2004|M|4706 E IDLEWILD AVE||TAMPA|FL|33610|Black|03/09/1982|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|04/04/2000|ADJG|NT - ADJUDGED GUILTY|06/24/2004|||L520500820890|FL|N||||||N|N|N|N|||||BLANCHETTE, CORY; LONG, BARAKA; LONG, CARL; LONG, CARL M; LONG, CARL MARVIN; LONG, KARL; LONG, KARL MARVIN; OSBY, TONY; WINGO, CARL|351.00 Circuit Court||LONG|KARL|||Defendant|292000CF005624000AHC||FELONY THEFT FORGERY FRAUD|C|Barbas, Rex|04/05/2000|Close of ReOpen|06/24/2004|M|4706 E IDLEWILD AVE||TAMPA|FL|33610|Black|03/09/1982|7|F3|893131F|893131F POSSESSION OF COCAINE|04/04/2000|NTNINF|NT - NO INFORMATION FILED|04/25/2000|||L520500820890|FL|N||||||N|N|N|N|||||BLANCHETTE, CORY; LONG, BARAKA; LONG, CARL; LONG, CARL M; LONG, CARL MARVIN; LONG, KARL; LONG, KARL MARVIN; OSBY, TONY; WINGO, CARL|351.00 Circuit Court||LONG|KARL|||Defendant|292000CF013506000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|08/10/2000|CLOSED|10/31/2000|M|4706 E IDLEWILD AVE||TAMPA|FL|33610|Black|03/09/1982|2|F3|806131B3|806131B3 CRIMINAL MISCHIEF $1000 OR MORE|08/10/2000|NTLOR|NT - LETTER OF RELEASE|10/31/2000|||L520500820890|FL|N||||||N|N|N|N|||||BLANCHETTE, CORY; LONG, BARAKA; LONG, CARL; LONG, CARL M; LONG, CARL MARVIN; LONG, KARL; LONG, KARL MARVIN; OSBY, TONY; WINGO, CARL| Circuit Court||LONG|KARL|||Defendant|292000CF013506000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|08/10/2000|CLOSED|10/31/2000|M|4706 E IDLEWILD AVE||TAMPA|FL|33610|Black|03/09/1982|1|F2|790.19|790.19 THROWING A DEADLY MISSILE AT WITHIN OR INTO A|08/10/2000|NTLOR|NT - LETTER OF RELEASE|10/31/2000|||L520500820890|FL|N||||||N|N|N|N|||||BLANCHETTE, CORY; LONG, BARAKA; LONG, CARL; LONG, CARL M; LONG, CARL MARVIN; LONG, KARL; LONG, KARL MARVIN; OSBY, TONY; WINGO, CARL| Circuit Court||LONG|KARL|||Defendant|292000CF015506000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|09/13/2000|CLOSED|11/17/2000|M|4706 E IDLEWILD AVE||TAMPA|FL|33610|Black|03/09/1982|1|F3|893131F|893131F POSSESSION OF COCAINE|09/13/2000|NTLOR|NT - LETTER OF RELEASE|11/17/2000|||L520500820890|FL|N||||||N|N|N|N|||||BLANCHETTE, CORY; LONG, BARAKA; LONG, CARL; LONG, CARL M; LONG, CARL MARVIN; LONG, KARL; LONG, KARL MARVIN; OSBY, TONY; WINGO, CARL| Circuit Court||LONG|KARL|||Defendant|292000CF017161000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|10/10/2000|Close of ReOpen|06/24/2004|M|4706 E IDLEWILD AVE||TAMPA|FL|33610|Black|03/09/1982|3|M1|901.36(1)|901.36(1) FALSE NAME TO LAW ENFORCEMENT OFFICER|10/10/2000|ADJG|NT - ADJUDGED GUILTY|09/07/2001|||L520500820890|FL|N||||6.00||N|N|N|N|||||BLANCHETTE, CORY; LONG, BARAKA; LONG, CARL; LONG, CARL M; LONG, CARL MARVIN; LONG, KARL; LONG, KARL MARVIN; OSBY, TONY; WINGO, CARL|325.00 Circuit Court||LONG|KARL|||Defendant|292000CF017161000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|10/10/2000|Close of ReOpen|06/24/2004|M|4706 E IDLEWILD AVE||TAMPA|FL|33610|Black|03/09/1982|1|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|10/10/2000|ADJG|NT - ADJUDGED GUILTY|06/24/2004|||L520500820890|FL|N||||6.00||N|N|N|N|||||BLANCHETTE, CORY; LONG, BARAKA; LONG, CARL; LONG, CARL M; LONG, CARL MARVIN; LONG, KARL; LONG, KARL MARVIN; OSBY, TONY; WINGO, CARL|325.00 Circuit Court||LONG|KARL|||Defendant|292000CF017161000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|10/10/2000|Close of ReOpen|06/24/2004|M|4706 E IDLEWILD AVE||TAMPA|FL|33610|Black|03/09/1982|2|M2|32203|32203 NO VALID DRIVER|10/10/2000|ADJG|NT - ADJUDGED GUILTY|09/07/2001|||L520500820890|FL|N||||6.00||N|N|N|N|||||BLANCHETTE, CORY; LONG, BARAKA; LONG, CARL; LONG, CARL M; LONG, CARL MARVIN; LONG, KARL; LONG, KARL MARVIN; OSBY, TONY; WINGO, CARL|325.00 Circuit Court||LONG|KARL|||Defendant|292001CF003830000AHC||FELONY BURGLARY|O|Heinrich, Walter R|03/13/2001|CLOSED|03/28/2001|M|4706 E IDLEWILD AVE||TAMPA|FL|33610|Black|03/09/1982|1|F2|810023|810023 BURGLARY OF A DWELLING|03/11/2001|REDU|REDUCED TO COUNTY COURT|03/28/2001|||L520500820890|FL|N||||||N|N|N|N|||||BLANCHETTE, CORY; LONG, BARAKA; LONG, CARL; LONG, CARL M; LONG, CARL MARVIN; LONG, KARL; LONG, KARL MARVIN; OSBY, TONY; WINGO, CARL| Circuit Court||LONG|KARL|||Defendant|292001CF003830000AHC||FELONY BURGLARY|O|Heinrich, Walter R|03/13/2001|CLOSED|03/28/2001|M|4706 E IDLEWILD AVE||TAMPA|FL|33610|Black|03/09/1982|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|03/11/2001|REDU|REDUCED TO COUNTY COURT|03/28/2001|||L520500820890|FL|N||||||N|N|N|N|||||BLANCHETTE, CORY; LONG, BARAKA; LONG, CARL; LONG, CARL M; LONG, CARL MARVIN; LONG, KARL; LONG, KARL MARVIN; OSBY, TONY; WINGO, CARL| Circuit Court||LONG|KARL|||Defendant|292001CF003830000AHC||FELONY BURGLARY|O|Heinrich, Walter R|03/13/2001|CLOSED|03/28/2001|M|4706 E IDLEWILD AVE||TAMPA|FL|33610|Black|03/09/1982|3|M1|810.115|810.115 BREAKING OR INJURING FENCES|03/11/2001|NTNINF|NT - NO INFORMATION FILED|03/28/2001|||L520500820890|FL|N||||||N|N|N|N|||||BLANCHETTE, CORY; LONG, BARAKA; LONG, CARL; LONG, CARL M; LONG, CARL MARVIN; LONG, KARL; LONG, KARL MARVIN; OSBY, TONY; WINGO, CARL| Circuit Court||LONG|KARL|||Defendant|292001CF003830000AHC||FELONY BURGLARY|O|Heinrich, Walter R|03/13/2001|CLOSED|03/28/2001|M|4706 E IDLEWILD AVE||TAMPA|FL|33610|Black|03/09/1982|4|M1|901.36(1)|901.36(1) FALSE NAME TO LAW ENFORCEMENT OFFICER|03/11/2001|REDU|REDUCED TO COUNTY COURT|03/28/2001|||L520500820890|FL|N||||||N|N|N|N|||||BLANCHETTE, CORY; LONG, BARAKA; LONG, CARL; LONG, CARL M; LONG, CARL MARVIN; LONG, KARL; LONG, KARL MARVIN; OSBY, TONY; WINGO, CARL| Circuit Court||LONG|KARL|||Defendant|292003CF020985000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|11/30/2003|CLOSED|04/20/2004|M|4706 E IDLEWILD AVE||TAMPA|FL|33610|Black|03/09/1982|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|11/27/2003|NTLOR|NT - LETTER OF RELEASE|04/23/2004|||L520500820890|FL|N||||||N|N|N|N|||||BLANCHETTE, CORY; LONG, BARAKA; LONG, CARL; LONG, CARL M; LONG, CARL MARVIN; LONG, KARL; LONG, KARL MARVIN; OSBY, TONY; WINGO, CARL| Circuit Court||LONG|KARL|||Defendant|292005CF003707000AHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|02/22/2005|CLOSED|05/01/2006|M|4706 E IDLEWILD AVE||TAMPA|FL|33610|Black|03/09/1982|1|F1|8931351B1A|8931351B1A TRAFFICKING IN COCAINE 28 TO 200 GRAMS|02/22/2005|ADJG|NT - ADJUDGED GUILTY|05/01/2006|||L520500820890|FL|N||||330.04||N|N|N|N|||||BLANCHETTE, CORY; LONG, BARAKA; LONG, CARL; LONG, CARL M; LONG, CARL MARVIN; LONG, KARL; LONG, KARL MARVIN; OSBY, TONY; WINGO, CARL|52559.96 Circuit Court||LONG|KARL|||Defendant|292005CF005337000AHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|03/18/2005|CLOSED|05/01/2006|M|4706 E IDLEWILD AVE||TAMPA|FL|33610|Black|03/09/1982|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|02/15/2005|ADJG|NT - ADJUDGED GUILTY|05/01/2006|||L520500820890|FL|N||||64.61||N|N|N|N|||||BLANCHETTE, CORY; LONG, BARAKA; LONG, CARL; LONG, CARL M; LONG, CARL MARVIN; LONG, KARL; LONG, KARL MARVIN; OSBY, TONY; WINGO, CARL|345.39 Circuit Court||LONG|KARL|||Defendant|292005CF005337000AHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|03/18/2005|CLOSED|05/01/2006|M|4706 E IDLEWILD AVE||TAMPA|FL|33610|Black|03/09/1982|1|F2|893131A|893131A DELIVERY OF COCAINE|02/15/2005|ADJG|NT - ADJUDGED GUILTY|05/01/2006|||L520500820890|FL|N||||64.61||N|N|N|N|||||BLANCHETTE, CORY; LONG, BARAKA; LONG, CARL; LONG, CARL M; LONG, CARL MARVIN; LONG, KARL; LONG, KARL MARVIN; OSBY, TONY; WINGO, CARL|345.39 Circuit Court||LONG|KARL|||Defendant|292005CF013852000BHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|07/16/2005|CLOSED|05/01/2006|M|4706 E IDLEWILD AVE||TAMPA|FL|33610|Black|03/09/1982|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|07/16/2005|ADJG|NT - ADJUDGED GUILTY|05/01/2006|||L520500820890|FL|N||||64.61||N|N|N|N|||||BLANCHETTE, CORY; LONG, BARAKA; LONG, CARL; LONG, CARL M; LONG, CARL MARVIN; LONG, KARL; LONG, KARL MARVIN; OSBY, TONY; WINGO, CARL|345.39 Circuit Court||LONG|KARL|||Defendant|292005CF013852000BHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|07/16/2005|CLOSED|05/01/2006|M|4706 E IDLEWILD AVE||TAMPA|FL|33610|Black|03/09/1982|1|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|07/16/2005|ADJG|NT - ADJUDGED GUILTY|05/01/2006|||L520500820890|FL|N||||64.61||N|N|N|N|||||BLANCHETTE, CORY; LONG, BARAKA; LONG, CARL; LONG, CARL M; LONG, CARL MARVIN; LONG, KARL; LONG, KARL MARVIN; OSBY, TONY; WINGO, CARL|345.39 Circuit Court||LONG|KARL|||Defendant|292005CF013852000BHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|07/16/2005|CLOSED|05/01/2006|M|4706 E IDLEWILD AVE||TAMPA|FL|33610|Black|03/09/1982|3|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|07/16/2005|NTNINF|NT - NO INFORMATION FILED|08/03/2005|||L520500820890|FL|N||||64.61||N|N|N|N|||||BLANCHETTE, CORY; LONG, BARAKA; LONG, CARL; LONG, CARL M; LONG, CARL MARVIN; LONG, KARL; LONG, KARL MARVIN; OSBY, TONY; WINGO, CARL|345.39 Circuit Court||LONG|KARL|||Defendant|292005CF013854000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|07/16/2005|CLOSED|08/04/2005|M|4706 E IDLEWILD AVE||TAMPA|FL|33610|Black|03/09/1982|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|07/16/2005|CONS|CONSOLIDATED CASE|08/03/2005|||L520500820890|FL|N||||||N|N|N|N|||||BLANCHETTE, CORY; LONG, BARAKA; LONG, CARL; LONG, CARL M; LONG, CARL MARVIN; LONG, KARL; LONG, KARL MARVIN; OSBY, TONY; WINGO, CARL| Circuit Court||LONG|KARL|||Defendant|292005CF013854000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|07/16/2005|CLOSED|08/04/2005|M|4706 E IDLEWILD AVE||TAMPA|FL|33610|Black|03/09/1982|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|07/16/2005|CONS|CONSOLIDATED CASE|08/03/2005|||L520500820890|FL|N||||||N|N|N|N|||||BLANCHETTE, CORY; LONG, BARAKA; LONG, CARL; LONG, CARL M; LONG, CARL MARVIN; LONG, KARL; LONG, KARL MARVIN; OSBY, TONY; WINGO, CARL| Circuit Court||LONG|KARL|||Defendant|292005CF013854000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|07/16/2005|CLOSED|08/04/2005|M|4706 E IDLEWILD AVE||TAMPA|FL|33610|Black|03/09/1982|1|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|07/16/2005|CONS|CONSOLIDATED CASE|08/03/2005|||L520500820890|FL|N||||||N|N|N|N|||||BLANCHETTE, CORY; LONG, BARAKA; LONG, CARL; LONG, CARL M; LONG, CARL MARVIN; LONG, KARL; LONG, KARL MARVIN; OSBY, TONY; WINGO, CARL| Circuit Court||LONG|KARL|||Defendant|292010CF012807000AHC||FELONY OTHER FELONY|B|Stephens, Steven Scott|08/16/2010|CLOSED|04/19/2011|M|4706 E IDLEWILD AVE||TAMPA|FL|33610|Black|03/09/1982|1|M2|322.03(1)|322.03(1) NO VALID DRIVERS LICENSE|08/16/2010|ADJG|NT - ADJUDGED GUILTY|04/19/2011|||L520500820890|FL|N||||||N|N|N|N|||||BLANCHETTE, CORY; LONG, BARAKA; LONG, CARL; LONG, CARL M; LONG, CARL MARVIN; LONG, KARL; LONG, KARL MARVIN; OSBY, TONY; WINGO, CARL|370.00 Circuit Court||LONG|KARL|||Defendant|292011CF004981000AHC||FELONY DRUG OFFENSE|B|Stephens, Steven Scott|04/01/2011|CLOSED|10/10/2011|M|4706 E IDLEWILD AVE||TAMPA|FL|33610|Black|03/09/1982|1|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|03/31/2011|ADJG|NT - ADJUDGED GUILTY|10/10/2011|||L520500820890|FL|N||||||N|N|N|N|||||BLANCHETTE, CORY; LONG, BARAKA; LONG, CARL; LONG, CARL M; LONG, CARL MARVIN; LONG, KARL; LONG, KARL MARVIN; OSBY, TONY; WINGO, CARL|270.00 Circuit Court||LONG|KENNETH|EVERETTE||Defendant|291985CF002396000AHC||RECREATED CRIMINAL CASE||Judge, Senior|03/06/1985|CLOSED|08/13/2020|N|PAYMENT INDEX CARD PROJECT||TAMPA|FL|33601|Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|03/06/1985||||||||N||||||N|N|N|N|||||| Circuit Court||LONG|KENNETH|NORMAN||Defendant|291991CF001065000AHC||FELONY OTHER FELONY|O||01/22/1991|CLOSED|02/05/1991|M|320 S CARLTON ARMS DR||TAMPA|FL|NI|White|07/10/1950|1|NN|3|3 FUGITIVE WARRANT|01/21/1991||||||L520514502500|FL|N||||||N|N|N|N|||||| Circuit Court||LONG|KENNETH|EVERETT||Defendant|292001CF019604000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|12/24/2001|CLOSED|03/09/2002|M|6914 DELANO AVE||TAMPA|FL|33619|White|08/05/1965|1|F3|78702|78702 FALSE IMPRISONMENT|12/24/2001|NTLOR|NT - LETTER OF RELEASE|03/13/2002|||L520505652850|FL|N||||||N|N|N|N|||||LONG, KENNETH E; LONG, KENNETH EVERETTE| Circuit Court||LONG|KENNETH|EVERETT||Defendant|292001CF019604000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|12/24/2001|CLOSED|03/09/2002|M|6914 DELANO AVE||TAMPA|FL|33619|White|08/05/1965|2|F2|7840451B|7840451B AGGRAVATED BATTERY (PREGNANT WOMAN)|12/24/2001|NTLOR|NT - LETTER OF RELEASE|03/13/2002|||L520505652850|FL|N||||||N|N|N|N|||||LONG, KENNETH E; LONG, KENNETH EVERETTE| Circuit Court||LONG|KENNETH|EVERETT||Defendant|292006CF025130000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|12/10/2006|Close of ReOpen|04/24/2007|M|6914 DELANO AVE||TAMPA|FL|33619|White|08/05/1965|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|12/10/2006|ADJG|NT - ADJUDGED GUILTY|04/24/2007|||L520505652850|FL|N||||547.00|08/12/2009|N|N|N|N|||||LONG, KENNETH E; LONG, KENNETH EVERETTE| Circuit Court||LONG|KENNETH|EVERETT||Defendant|292007CF021646000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|10/16/2007|CLOSED|06/10/2008|M|6914 DELANO AVE||TAMPA|FL|33619|White|08/05/1965|5|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|09/27/2007|NTNINF|NT - NO INFORMATION FILED|10/23/2007|||L520505652850|FL|N||||285.00|08/12/2009|N|N|N|N|||||LONG, KENNETH E; LONG, KENNETH EVERETTE| Circuit Court||LONG|KENNETH|EVERETT||Defendant|292007CF021646000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|10/16/2007|CLOSED|06/10/2008|M|6914 DELANO AVE||TAMPA|FL|33619|White|08/05/1965|1|M1|8120143B|8120143B PETIT THEFT (SECOND CONVICTION)|09/27/2007|ADJG|NT - ADJUDGED GUILTY|06/10/2008|||L520505652850|FL|N||||285.00|08/12/2009|N|N|N|N|||||LONG, KENNETH E; LONG, KENNETH EVERETTE| Circuit Court||LONG|KENNETH|EVERETT||Defendant|292007CF021646000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|10/16/2007|CLOSED|06/10/2008|M|6914 DELANO AVE||TAMPA|FL|33619|White|08/05/1965|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|09/27/2007|NTNINF|NT - NO INFORMATION FILED|10/23/2007|||L520505652850|FL|N||||285.00|08/12/2009|N|N|N|N|||||LONG, KENNETH E; LONG, KENNETH EVERETTE| Circuit Court||LONG|KENNETH|EVERETT||Defendant|292007CF021646000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|10/16/2007|CLOSED|06/10/2008|M|6914 DELANO AVE||TAMPA|FL|33619|White|08/05/1965|3|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|09/27/2007|NTNINF|NT - NO INFORMATION FILED|10/23/2007|||L520505652850|FL|N||||285.00|08/12/2009|N|N|N|N|||||LONG, KENNETH E; LONG, KENNETH EVERETTE| Circuit Court||LONG|KENNETH|EVERETT||Defendant|292007CF021646000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|10/16/2007|CLOSED|06/10/2008|M|6914 DELANO AVE||TAMPA|FL|33619|White|08/05/1965|4|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|09/27/2007|NTNINF|NT - NO INFORMATION FILED|10/23/2007|||L520505652850|FL|N||||285.00|08/12/2009|N|N|N|N|||||LONG, KENNETH E; LONG, KENNETH EVERETTE| Circuit Court||LONG|KENNETH|EVERETT||Defendant|292009CF020214000AHC||FELONY DRUG OFFENSE|D|Barber, Thomas P|12/02/2009|CLOSED|05/11/2010|M|6914 DELANO AVE||TAMPA|FL|33619|White|08/05/1965|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|12/02/2009|ADJG|NT - ADJUDGED GUILTY|05/11/2010|||L520505652850|FL|N||||||N|N|N|N|||||LONG, KENNETH E; LONG, KENNETH EVERETTE|350.00 Circuit Court||LONG|KENNETH|EVERETT||Defendant|292009CF020214000AHC||FELONY DRUG OFFENSE|D|Barber, Thomas P|12/02/2009|CLOSED|05/11/2010|M|6914 DELANO AVE||TAMPA|FL|33619|White|08/05/1965|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|12/02/2009|NOLP|NOLLE PROSSED|05/11/2010|||L520505652850|FL|N||||||N|N|N|N|||||LONG, KENNETH E; LONG, KENNETH EVERETTE|350.00 Circuit Court||LONG|KENNETH|EVERETT||Defendant|292012CF004040000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|03/13/2012|Close of ReOpen|06/20/2013|M|6914 DELANO AVE||TAMPA|FL|33619|White|08/05/1965|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|03/13/2012|ADJG|NT - ADJUDGED GUILTY|06/20/2013|||L520505652850|FL|N||||||N|N|N|N|||||LONG, KENNETH E; LONG, KENNETH EVERETTE|1282.00 Circuit Court||LONG|KENNETH|BRADDLEY||Defendant|292019CF017895000AHC||FELONY DRUG OFFENSE|G|Polo, Melissa M.|12/30/2019|CLOSED|02/16/2021|M|3403 W VAN BUREN DR||TAMPA|FL|33611|White|09/11/1985|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|12/29/2019|NTAW|NT - ADJUDICATION WITHHELD|02/16/2021|||L520502853310|FL|N||||||N|N|N|N|||||LONG, KENNETH B|684.00 Circuit Court||LONG|KENNETH|BRADDLEY||Defendant|292019CF017895000AHC||FELONY DRUG OFFENSE|G|Polo, Melissa M.|12/30/2019|CLOSED|02/16/2021|M|3403 W VAN BUREN DR||TAMPA|FL|33611|White|09/11/1985|2|M2|316.192(1)a|3161921A-TRAF0001 (MS) RECKLESS DRIV - RED FROM DUI 1ST OFF|12/29/2019|NTAW|NT - ADJUDICATION WITHHELD|02/16/2021|||L520502853310|FL|N||||||N|N|N|N|||||LONG, KENNETH B|684.00 Circuit Court||LONG|KENNETH|BRADDLEY||Defendant|292019CF017895000AHC||FELONY DRUG OFFENSE|G|Polo, Melissa M.|12/30/2019|CLOSED|02/16/2021|M|3403 W VAN BUREN DR||TAMPA|FL|33611|White|09/11/1985|3|M2|322.03(1)|322031-TRAF5099 (MS) NO VALID DRIVERS LICENSE|12/29/2019|NTAW|NT - ADJUDICATION WITHHELD|02/16/2021|||L520502853310|FL|N||||||N|N|N|N|||||LONG, KENNETH B|684.00 Circuit Court||LONG|KEVIN|CHARLES||Defendant|291993CF007682000AHC||FELONY OTHER FELONY|B|Pomponio, Denise A|06/15/1993|CLOSED|09/02/1993|M|NI||UNKNOWN|FL|NI|White|09/06/1963|1|NN|2|2 ENTRY OF FINAL JUDGMENT|06/14/1993|FASJF|ACKNOW OF SATISFACTION OF JUDGMENT|09/02/1993|||||N||||||N|N|N|N|||||| Circuit Court||LONG|KEVIN|PRICE||Defendant|291996CF007896000AHC||FELONY ROBBERY|B||05/28/1996|Close of ReOpen|10/01/1996|M|PERMANENT ADDRESS|7275 TROPICAL DRIVE|WEEKI WACHEE|FL|34607|White|10/21/1965|1|F1|8121312B|8121312B ROBBERY|05/25/1996|ADJG|NT - ADJUDGED GUILTY|09/17/1996|||L520515653810|FL|N||||||N|N|N|N|||||| Circuit Court||LONG|KEVIN|SCOTT||Defendant|292015CF007731000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|05/28/2015|CLOSED|07/08/2015|M|5035 PINE ST||SEFFNER|FL|33584|White|01/20/1968|1|F3|784.048(4)|7840484-ASSA6002 (FT) AGGRAVATED STALKING (INJUNCTION)|05/26/2015|NTLOR|NT - LETTER OF RELEASE|07/08/2015|||14481966|TX|N||||||N|N|N|N|||||| Circuit Court||LONG|KEVIN|SCOTT||Defendant|292015CF007819000AHC||FELONY FUGITIVE|O|Ward, Laura E|05/29/2015|CLOSED|10/06/2015|M|5035 PINE ST||SEFFNER|FL|33584|White|01/20/1968|2|NN|941.02|94102-ADMIN014 (NN) FUGITIVE|05/28/2015|EXT|EXTRADITION|10/06/2015|||14481966|TX|N||||||N|N|N|N||||||50.00 Circuit Court||LONG|KRISTEN|NICHOLE||Defendant|292018CF012303000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|08/22/2018|CLOSED|01/21/2020|F|211 N WILLOW AVE||Tampa|FL|33606|White|12/28/1982|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|08/22/2018|NTAW|NT - ADJUDICATION WITHHELD|10/31/2018|||L520514829680|FL|N||||||N|N|N|N|||||LONG, KRISTEN NICOLE|746.00 Circuit Court||LONG|KRISTOPHER|GUY||Defendant|291998CF020884000AHC||FELONY CRIMES AGAINST A PERSON|O||12/05/1998|CLOSED|02/02/1999|M|602 E ALEXANDER ST||PLANT CITY|FL|33566|White|08/28/1977|1|M2|316193|SEE DOCKET OR CASE FILE FOR CHARGES|12/04/1998|REDU|REDUCED TO COUNTY COURT|02/02/1999|||L520507773080|FL|N||||||N|N|N|N|||||| Circuit Court||LONG|KRISTOPHER|GUY||Defendant|291998CF020884000AHC||FELONY CRIMES AGAINST A PERSON|O||12/05/1998|CLOSED|02/02/1999|M|602 E ALEXANDER ST||PLANT CITY|FL|33566|White|08/28/1977|2|F3|838015|SEE DOCKET OR CASE FILE FOR CHARGES|12/04/1998|NTNINF|NT - NO INFORMATION FILED|02/02/1999|||L520507773080|FL|N||||||N|N|N|N|||||| Circuit Court||LONG|KYLE|EDWARD||Defendant|292014CF018753000AHC||FELONY CRIMES AGAINST A PERSON|G|Corvo, Vivian T|12/28/2014|Close of ReOpen|08/20/2018|M|1010 PASS A GRILLE WAY APT 2||ST PETE BEACH|FL|33706|White|07/29/1988|2|M1|784031|784031-BATT1102 (MF) BATTERY DOMESTIC VIOLENCE|12/27/2014|ADJG|NT - ADJUDGED GUILTY|04/07/2015|||L520505882690|FL|N||||730.35||N|N|N|N||||||115.65 Circuit Court||LONG|KYLE|EDWARD||Defendant|292014CF018753000AHC||FELONY CRIMES AGAINST A PERSON|G|Corvo, Vivian T|12/28/2014|Close of ReOpen|08/20/2018|M|1010 PASS A GRILLE WAY APT 2||ST PETE BEACH|FL|33706|White|07/29/1988|3|FL|9142212E|9142212E-TAMP2140 (FL) TAMPERING WITH A WITNESS|12/27/2014|NTNINF|NT - NO INFORMATION FILED|01/15/2015|||L520505882690|FL|N||||730.35||N|N|N|N||||||115.65 Circuit Court||LONG|KYLE|EDWARD||Defendant|292014CF018753000AHC||FELONY CRIMES AGAINST A PERSON|G|Corvo, Vivian T|12/28/2014|Close of ReOpen|08/20/2018|M|1010 PASS A GRILLE WAY APT 2||ST PETE BEACH|FL|33706|White|07/29/1988|1|M2|784.011|784011-ASSA1000 (MS) ASSAULT|12/27/2014|ADJG|NT - ADJUDGED GUILTY|04/07/2015|||L520505882690|FL|N||||730.35||N|N|N|N||||||115.65 Circuit Court||LONG|KYLE|EDWARD||Defendant|292015CF004687000AHC||FELONY THEFT FORGERY FRAUD|G|Polo, Melissa M.|04/01/2015|Close of ReOpen|02/18/2020|M|1010 PASS A GRILLE WAY APT 2||ST PETE BEACH|FL|33706|White|07/29/1988|5|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|02/23/2015|ADJG|NT - ADJUDGED GUILTY|06/02/2015|||L520505882690|FL|N||||||N|N|N|N||||||839.00 Circuit Court||LONG|KYLE|EDWARD||Defendant|292015CF004687000AHC||FELONY THEFT FORGERY FRAUD|G|Polo, Melissa M.|04/01/2015|Close of ReOpen|02/18/2020|M|1010 PASS A GRILLE WAY APT 2||ST PETE BEACH|FL|33706|White|07/29/1988|4|F3|817.61|81761-FRAU3000 (FT) FRAUDULENT USE OF CREDIT CARD OVER $100|02/23/2015|ADJG|NT - ADJUDGED GUILTY|06/02/2015|||L520505882690|FL|N||||||N|N|N|N||||||839.00 Circuit Court||LONG|LANDON|PARKER||Defendant|292018CF000428000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|01/10/2018|Close of ReOpen|05/06/2019|M|19127 AUTUMN WOODS AVE||TAMPA|FL|33647|White|08/23/1998|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|11/12/2017|NTAW|NT - ADJUDICATION WITHHELD|04/24/2018|||L520535983030|FL|N||||522.00|05/03/2019|N|N|N|N|||||| Circuit Court||LONG|LANDON|PARKER||Defendant|292018CF000428000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|01/10/2018|Close of ReOpen|05/06/2019|M|19127 AUTUMN WOODS AVE||TAMPA|FL|33647|White|08/23/1998|3|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|11/12/2017|NTAW|NT - ADJUDICATION WITHHELD|04/24/2018|||L520535983030|FL|N||||522.00|05/03/2019|N|N|N|N|||||| Circuit Court||LONG|LANDON|PARKER||Defendant|292018CF000428000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|01/10/2018|Close of ReOpen|05/06/2019|M|19127 AUTUMN WOODS AVE||TAMPA|FL|33647|White|08/23/1998|2|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|11/12/2017|NTAW|NT - ADJUDICATION WITHHELD|04/24/2018|||L520535983030|FL|N||||522.00|05/03/2019|N|N|N|N|||||| Circuit Court||LONG|LARMON|||Defendant|292002CF002302000AHC||FELONY THEFT FORGERY FRAUD|D|Holloway, Cynthia|02/12/2002|CLOSED|07/16/2002|M|1106 LOCUST NE||ST PETERSBURG|FL|33701|Black|06/06/1977|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|02/11/2002|ADJG|NT - ADJUDGED GUILTY|07/16/2002|||L520520772060|FL|N||||||N|N|N|N||||||261.00 Circuit Court||LONG|LARRY|JACKSON||Defendant|291992CF015898000AHC||FELONY DRUG OFFENSE|O||11/24/1992|CLOSED|04/08/1993|M|2302 S MACDILL AVE||TAMPA|FL|33629|White|12/29/1952|2|F3|893137A9|893137A9 OBTAINING CONTROLLED SUBSTANCE BY FRAUD|11/23/1992|NTLOR|NT - LETTER OF RELEASE|04/08/1993|||L520530524690|FL|N||||||N|N|N|N|||||LONG, LARRY J| Circuit Court||LONG|LARRY|JACKSON||Defendant|291992CF015898000AHC||FELONY DRUG OFFENSE|O||11/24/1992|CLOSED|04/08/1993|M|2302 S MACDILL AVE||TAMPA|FL|33629|White|12/29/1952|1|F3|893137A9|893137A9 OBTAINING CONTROLLED SUBSTANCE BY FRAUD|11/23/1992|NTLOR|NT - LETTER OF RELEASE|04/08/1993|||L520530524690|FL|N||||||N|N|N|N|||||LONG, LARRY J| Circuit Court||LONG|LARRY|JACKSON||Defendant|291993CF001960000AHC||FELONY DRUG OFFENSE|C||02/13/1993|CLOSED|06/28/1993|M|2302 S MACDILL AVE||TAMPA|FL|33629|White|12/29/1952|2|F3|893131F|893131F POSSESSION|02/12/1993|NTNINF|NT - NO INFORMATION FILED|06/28/1993|||L520530524690|FL|N||||||N|N|N|N|||||LONG, LARRY J| Circuit Court||LONG|LARRY|JACKSON||Defendant|291993CF001960000AHC||FELONY DRUG OFFENSE|C||02/13/1993|CLOSED|06/28/1993|M|2302 S MACDILL AVE||TAMPA|FL|33629|White|12/29/1952|3|F2|914232|914232 RETALIATION AGAINST A WITNESS|02/12/1993|NTDISM|NT - DISMISSED|06/28/1993|||L520530524690|FL|N||||||N|N|N|N|||||LONG, LARRY J| Circuit Court||LONG|LARRY|JACKSON||Defendant|291993CF001960000AHC||FELONY DRUG OFFENSE|C||02/13/1993|CLOSED|06/28/1993|M|2302 S MACDILL AVE||TAMPA|FL|33629|White|12/29/1952|1|F3|893131F|893131F POSSESSION|02/12/1993|NTDISM|NT - DISMISSED|06/28/1993|||L520530524690|FL|N||||||N|N|N|N|||||LONG, LARRY J| Circuit Court||LONG|LARRY|JACKSON||Defendant|291993CF001960000AHC||FELONY DRUG OFFENSE|C||02/13/1993|CLOSED|06/28/1993|M|2302 S MACDILL AVE||TAMPA|FL|33629|White|12/29/1952|4|F2|91423|91423 TAMPERING WITH A WITNESS|02/12/1993|NTDISM|NT - DISMISSED|03/29/1993|||L520530524690|FL|N||||||N|N|N|N|||||LONG, LARRY J| Circuit Court||LONG|LATOYUA|NECOLE||Defendant|291997CF011083000AHC||FELONY CRIMES AGAINST A PERSON|O||07/15/1997|CLOSED|08/12/1997|F|1806 E ALABAMA ST||PLANT CITY|FL|33566|Black|04/08/1978|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|07/14/1997|NTLOR|NT - LETTER OF RELEASE|08/12/1997|||L520534786280|FL|N||||||N|N|N|N|||||LONG, LATOYA NICOLE; LONG, LATOYUA; LONG, LATOYUA NICOLE| Circuit Court||LONG|LATOYUA|NECOLE||Defendant|292001CF005705000AHC||FELONY CRIMES AGAINST A PERSON|F|Tharpe, Chet A.|04/13/2001|Close of ReOpen|06/15/2005|F|1806 E ALABAMA ST||PLANT CITY|FL|33566|Black|04/08/1978|1|F3|784041|784041 FELONY BATTERY|04/06/2001|NTAW|NT - ADJUDICATION WITHHELD|04/19/2004|||L520534786280|FL|N||||1250.00|07/13/2023|N|N|N|N|||||LONG, LATOYA NICOLE; LONG, LATOYUA; LONG, LATOYUA NICOLE| Circuit Court||LONG|LATOYUA|NECOLE||Defendant|292003CF009924000AHC||FELONY CRIMES AGAINST A PERSON|F|Tharpe, Chet A.|06/12/2003|CLOSED|01/28/2004|F|1806 E ALABAMA ST||PLANT CITY|FL|33566|Black|04/08/1978|1|F2|7840451A2|7840451A2 AGGRAVATED BATTERY DEADLY WEAPON|06/12/2003|NOLP|NOLLE PROSSED|01/28/2004|||L520534786280|FL|N||||||N|N|N|N|||||LONG, LATOYA NICOLE; LONG, LATOYUA; LONG, LATOYUA NICOLE|40.00 Circuit Court||LONG|LENORA|||Defendant|291994CF005822000AHC||FELONY WORTHLESS CHECK|D||05/05/1994|CLOSED|06/02/1994|M|4706 IDLEWILD AV E||TAMPA|FL|33610|Black|09/11/1960|2|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|01/11/1993|NTAW|NT - ADJUDICATION WITHHELD|06/02/1994|||L520525608311|FL|N||||195.00||N|N|N|N|||||LONG, LENORA E; LONG, LENORA ELAINE; LONG, LILLY|232.00 Circuit Court||LONG|LENORA|||Defendant|291994CF005822000AHC||FELONY WORTHLESS CHECK|D||05/05/1994|CLOSED|06/02/1994|M|4706 IDLEWILD AV E||TAMPA|FL|33610|Black|09/11/1960|1|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|01/11/1993|NTAW|NT - ADJUDICATION WITHHELD|06/02/1994|||L520525608311|FL|N||||195.00||N|N|N|N|||||LONG, LENORA E; LONG, LENORA ELAINE; LONG, LILLY|232.00 Circuit Court||LONG|LENORA|||Defendant|292004CF008247000AHC||FELONY CRIMES AGAINST A PERSON|A|Perry, Daniel|04/29/2004|CLOSED|03/31/2005|M|4706 IDLEWILD AV E||TAMPA|FL|33610|Black|09/11/1960|2|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|04/29/2004|ADJG|NT - ADJUDGED GUILTY|03/31/2005|||L520525608311|FL|N||||||N|N|N|N|||||LONG, LENORA E; LONG, LENORA ELAINE; LONG, LILLY|837.00 Circuit Court||LONG|LENORA|||Defendant|292004CF008247000AHC||FELONY CRIMES AGAINST A PERSON|A|Perry, Daniel|04/29/2004|CLOSED|03/31/2005|M|4706 IDLEWILD AV E||TAMPA|FL|33610|Black|09/11/1960|1|F3|914221A|914221A TAMPERING WITH A WITNESS (COERCE TO WITHHOLD|04/29/2004|NOLP|NOLLE PROSSED|03/31/2005|||L520525608311|FL|N||||||N|N|N|N|||||LONG, LENORA E; LONG, LENORA ELAINE; LONG, LILLY|837.00 Circuit Court||LONG|LESLIE|J||Defendant|291992CF001831000AHC||FELONY DRUG OFFENSE|Y||02/05/1992|CLOSED|12/14/1994|F|AT LARGE||AT LARGE|FL|99999|White|07/28/1956|1|F1|893131A|893131A MANUFACTURE OF CONTROLLED SUBSTANCE|02/04/1992|ADJG|NT - ADJUDGED GUILTY|05/13/1992|||H325530567680|FL|N||||||N|N|N|N|||||HUDGINS, LESLIE; HUDGINS, LESLIE J; HUDGINS, LESLIE JEANNE; HUDGINS, LESLIE JEANNIE| Circuit Court||LONG|LESLIE|JEANNE||Defendant|292015CF014330000AHC||FELONY CRIMES AGAINST PROPERTY|I|Rice, Elizabeth G|10/02/2015|CLOSED|02/22/2017|F|AT LARGE||AT LARGE|FL|00000|White|07/28/1956|2|F2|7840211A|7840211A-ASSA5050 (FS) AGGRAVATED ASSAULT ON LAW ENFORCEMENT OFFICER|10/02/2015|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|02/22/2017|||L520530567680|FL|N||||||N|N|N|N|||||LONG, LESLIE; LONG, LESLIE J; LONS, LESLIE J| Circuit Court||LONG|LESLIE|JEANNE||Defendant|292015CF014330000AHC||FELONY CRIMES AGAINST PROPERTY|I|Rice, Elizabeth G|10/02/2015|CLOSED|02/22/2017|F|AT LARGE||AT LARGE|FL|00000|White|07/28/1956|4|M1|790.10|79010-WEAP3000 (MF) IMPROPER EXHIBITION OF A DANGEROUS WEAPON OR FIREARM|10/02/2015|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|02/22/2017|||L520530567680|FL|N||||||N|N|N|N|||||LONG, LESLIE; LONG, LESLIE J; LONS, LESLIE J| Circuit Court||LONG|LESLIE|JEANNE||Defendant|292015CF014330000AHC||FELONY CRIMES AGAINST PROPERTY|I|Rice, Elizabeth G|10/02/2015|CLOSED|02/22/2017|F|AT LARGE||AT LARGE|FL|00000|White|07/28/1956|1|F3|810.09(2)c|810092C-TRES5000 (FT) ARMED TRESPASS ON PROPERTY|10/02/2015|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|02/22/2017|||L520530567680|FL|N||||||N|N|N|N|||||LONG, LESLIE; LONG, LESLIE J; LONS, LESLIE J| Circuit Court||LONG|LESLIE|JEANNE||Defendant|292015CF014330000AHC||FELONY CRIMES AGAINST PROPERTY|I|Rice, Elizabeth G|10/02/2015|CLOSED|02/22/2017|F|AT LARGE||AT LARGE|FL|00000|White|07/28/1956|3|F3|843.01|84301-COPS2002 (FT) RESISTING OFFICER WITH VIOLENCE|10/02/2015|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|02/22/2017|||L520530567680|FL|N||||||N|N|N|N|||||LONG, LESLIE; LONG, LESLIE J; LONS, LESLIE J| Circuit Court||LONG|LISA|K||Defendant|291993CF015025000AHC||FELONY THEFT FORGERY FRAUD|O||11/23/1993|CLOSED|03/29/1994|F|5308 CINDY KAY DRIVE||PLANT CITY|FL|33566|White|09/30/1963|1|F2|812014|SEE DOCKET OR CASE FILE FOR CHARGES|03/04/1993|NTLOR|NT - LETTER OF RELEASE|03/29/1994|||L520531638500|FL|N||||||N|N|N|N|||||LONG, LISA; LONG, LISA KAY; MORGAN, LISA K; MORGAN, LISA KAY| Circuit Court||LONG|LISA|K||Defendant|292004CF008995000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|05/11/2004|Close of ReOpen|10/13/2017|F|5308 CINDY KAY DRIVE||PLANT CITY|FL|33566|White|09/30/1963|2|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|03/14/2004|ADJG|NT - ADJUDGED GUILTY|06/21/2007|||L520531638500|FL|N||||382.00||N|N|N|N|||||LONG, LISA; LONG, LISA KAY; MORGAN, LISA K; MORGAN, LISA KAY|52.00 Circuit Court||LONG|LISA|K||Defendant|292004CF008995000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|05/11/2004|Close of ReOpen|10/13/2017|F|5308 CINDY KAY DRIVE||PLANT CITY|FL|33566|White|09/30/1963|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|03/14/2004|ADJG|NT - ADJUDGED GUILTY|06/21/2007|||L520531638500|FL|N||||382.00||N|N|N|N|||||LONG, LISA; LONG, LISA KAY; MORGAN, LISA K; MORGAN, LISA KAY|52.00 Circuit Court||LONG|LISA|K||Defendant|292004CF008995000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|05/11/2004|Close of ReOpen|10/13/2017|F|5308 CINDY KAY DRIVE||PLANT CITY|FL|33566|White|09/30/1963|3|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|03/14/2004|NTNINF|NT - NO INFORMATION FILED|07/20/2004|||L520531638500|FL|N||||382.00||N|N|N|N|||||LONG, LISA; LONG, LISA KAY; MORGAN, LISA K; MORGAN, LISA KAY|52.00 Circuit Court||LONG|LISA|K||Defendant|292004CF008995000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|05/11/2004|Close of ReOpen|10/13/2017|F|5308 CINDY KAY DRIVE||PLANT CITY|FL|33566|White|09/30/1963|4|F3|8251031AB|8251031AB EXPLOITATION OF ELDERLY PERSON (TRUST)|03/14/2004|NTNINF|NT - NO INFORMATION FILED|07/20/2004|||L520531638500|FL|N||||382.00||N|N|N|N|||||LONG, LISA; LONG, LISA KAY; MORGAN, LISA K; MORGAN, LISA KAY|52.00 Circuit Court||LONG|LISA|K||Defendant|292004CF009119000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|05/13/2004|Close of ReOpen|10/13/2017|F|5308 CINDY KAY DRIVE||PLANT CITY|FL|33566|White|09/30/1963|37|F3|831.09|831.09 UTTERING A FORGED BILL|08/23/2003|NTNINF|NT - NO INFORMATION FILED|07/23/2004|||L520531638500|FL|N||||382.00||N|N|N|N|||||LONG, LISA; LONG, LISA KAY; MORGAN, LISA K; MORGAN, LISA KAY|12.00 Circuit Court||LONG|LISA|K||Defendant|292004CF009119000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|05/13/2004|Close of ReOpen|10/13/2017|F|5308 CINDY KAY DRIVE||PLANT CITY|FL|33566|White|09/30/1963|69|F3|831.09|831.09 UTTERING A FORGED BILL|08/23/2003|NTNINF|NT - NO INFORMATION FILED|07/23/2004|||L520531638500|FL|N||||382.00||N|N|N|N|||||LONG, LISA; LONG, LISA KAY; MORGAN, LISA K; MORGAN, LISA KAY|12.00 Circuit Court||LONG|LISA|K||Defendant|292004CF009119000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|05/13/2004|Close of ReOpen|10/13/2017|F|5308 CINDY KAY DRIVE||PLANT CITY|FL|33566|White|09/30/1963|65|F3|831.09|831.09 UTTERING A FORGED BILL|08/23/2003|NTNINF|NT - NO INFORMATION FILED|07/23/2004|||L520531638500|FL|N||||382.00||N|N|N|N|||||LONG, LISA; LONG, LISA KAY; MORGAN, LISA K; MORGAN, LISA KAY|12.00 Circuit Court||LONG|LISA|K||Defendant|292004CF009119000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|05/13/2004|Close of ReOpen|10/13/2017|F|5308 CINDY KAY DRIVE||PLANT CITY|FL|33566|White|09/30/1963|7|F3|831.09|831.09 UTTERING A FORGED BILL|08/23/2003|NTNINF|NT - NO INFORMATION FILED|07/23/2004|||L520531638500|FL|N||||382.00||N|N|N|N|||||LONG, LISA; LONG, LISA KAY; MORGAN, LISA K; MORGAN, LISA KAY|12.00 Circuit Court||LONG|LISA|K||Defendant|292004CF009119000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|05/13/2004|Close of ReOpen|10/13/2017|F|5308 CINDY KAY DRIVE||PLANT CITY|FL|33566|White|09/30/1963|36|F3|831.09|831.09 UTTERING A FORGED BILL|08/23/2003|NTNINF|NT - NO INFORMATION FILED|07/23/2004|||L520531638500|FL|N||||382.00||N|N|N|N|||||LONG, LISA; LONG, LISA KAY; MORGAN, LISA K; MORGAN, LISA KAY|12.00 Circuit Court||LONG|LISA|K||Defendant|292004CF009119000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|05/13/2004|Close of ReOpen|10/13/2017|F|5308 CINDY KAY DRIVE||PLANT CITY|FL|33566|White|09/30/1963|75|F3|831.09|831.09 UTTERING A FORGED BILL|08/23/2003|NTNINF|NT - NO INFORMATION FILED|07/23/2004|||L520531638500|FL|N||||382.00||N|N|N|N|||||LONG, LISA; LONG, LISA KAY; MORGAN, LISA K; MORGAN, LISA KAY|12.00 Circuit Court||LONG|LISA|K||Defendant|292004CF009119000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|05/13/2004|Close of ReOpen|10/13/2017|F|5308 CINDY KAY DRIVE||PLANT CITY|FL|33566|White|09/30/1963|42|F3|831.09|831.09 UTTERING A FORGED BILL|08/23/2003|NTNINF|NT - NO INFORMATION FILED|07/23/2004|||L520531638500|FL|N||||382.00||N|N|N|N|||||LONG, LISA; LONG, LISA KAY; MORGAN, LISA K; MORGAN, LISA KAY|12.00 Circuit Court||LONG|LISA|K||Defendant|292004CF009119000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|05/13/2004|Close of ReOpen|10/13/2017|F|5308 CINDY KAY DRIVE||PLANT CITY|FL|33566|White|09/30/1963|45|F3|831.09|831.09 UTTERING A FORGED BILL|08/23/2003|NTNINF|NT - NO INFORMATION FILED|07/23/2004|||L520531638500|FL|N||||382.00||N|N|N|N|||||LONG, LISA; LONG, LISA KAY; MORGAN, LISA K; MORGAN, LISA KAY|12.00 Circuit Court||LONG|LISA|K||Defendant|292004CF009119000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|05/13/2004|Close of ReOpen|10/13/2017|F|5308 CINDY KAY DRIVE||PLANT CITY|FL|33566|White|09/30/1963|46|F3|831.09|831.09 UTTERING A FORGED BILL|08/23/2003|NTNINF|NT - NO INFORMATION FILED|07/23/2004|||L520531638500|FL|N||||382.00||N|N|N|N|||||LONG, LISA; LONG, LISA KAY; MORGAN, LISA K; MORGAN, LISA KAY|12.00 Circuit Court||LONG|LISA|K||Defendant|292004CF009119000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|05/13/2004|Close of ReOpen|10/13/2017|F|5308 CINDY KAY DRIVE||PLANT CITY|FL|33566|White|09/30/1963|28|F3|831.09|831.09 UTTERING A FORGED BILL|08/23/2003|NTNINF|NT - NO INFORMATION FILED|07/23/2004|||L520531638500|FL|N||||382.00||N|N|N|N|||||LONG, LISA; LONG, LISA KAY; MORGAN, LISA K; MORGAN, LISA KAY|12.00 Circuit Court||LONG|LISA|K||Defendant|292004CF009119000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|05/13/2004|Close of ReOpen|10/13/2017|F|5308 CINDY KAY DRIVE||PLANT CITY|FL|33566|White|09/30/1963|27|F3|831.09|831.09 UTTERING A FORGED BILL|08/23/2003|NTNINF|NT - NO INFORMATION FILED|07/23/2004|||L520531638500|FL|N||||382.00||N|N|N|N|||||LONG, LISA; LONG, LISA KAY; MORGAN, LISA K; MORGAN, LISA KAY|12.00 Circuit Court||LONG|LISA|K||Defendant|292004CF009119000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|05/13/2004|Close of ReOpen|10/13/2017|F|5308 CINDY KAY DRIVE||PLANT CITY|FL|33566|White|09/30/1963|47|F3|831.09|831.09 UTTERING A FORGED BILL|08/23/2003|NTNINF|NT - NO INFORMATION FILED|07/23/2004|||L520531638500|FL|N||||382.00||N|N|N|N|||||LONG, LISA; LONG, LISA KAY; MORGAN, LISA K; MORGAN, LISA KAY|12.00 Circuit Court||LONG|LISA|K||Defendant|292004CF009119000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|05/13/2004|Close of ReOpen|10/13/2017|F|5308 CINDY KAY DRIVE||PLANT CITY|FL|33566|White|09/30/1963|25|F3|831.09|831.09 UTTERING A FORGED BILL|08/23/2003|NTNINF|NT - NO INFORMATION FILED|07/23/2004|||L520531638500|FL|N||||382.00||N|N|N|N|||||LONG, LISA; LONG, LISA KAY; MORGAN, LISA K; MORGAN, LISA KAY|12.00 Circuit Court||LONG|LISA|K||Defendant|292004CF009119000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|05/13/2004|Close of ReOpen|10/13/2017|F|5308 CINDY KAY DRIVE||PLANT CITY|FL|33566|White|09/30/1963|22|F3|831.09|831.09 UTTERING A FORGED BILL|08/23/2003|NTNINF|NT - NO INFORMATION FILED|07/23/2004|||L520531638500|FL|N||||382.00||N|N|N|N|||||LONG, LISA; LONG, LISA KAY; MORGAN, LISA K; MORGAN, LISA KAY|12.00 Circuit Court||LONG|LISA|K||Defendant|292004CF009119000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|05/13/2004|Close of ReOpen|10/13/2017|F|5308 CINDY KAY DRIVE||PLANT CITY|FL|33566|White|09/30/1963|49|F3|831.09|831.09 UTTERING A FORGED BILL|08/23/2003|NTNINF|NT - NO INFORMATION FILED|07/23/2004|||L520531638500|FL|N||||382.00||N|N|N|N|||||LONG, LISA; LONG, LISA KAY; MORGAN, LISA K; MORGAN, LISA KAY|12.00 Circuit Court||LONG|LISA|K||Defendant|292004CF009119000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|05/13/2004|Close of ReOpen|10/13/2017|F|5308 CINDY KAY DRIVE||PLANT CITY|FL|33566|White|09/30/1963|21|F3|831.09|831.09 UTTERING A FORGED BILL|08/23/2003|NTNINF|NT - NO INFORMATION FILED|07/23/2004|||L520531638500|FL|N||||382.00||N|N|N|N|||||LONG, LISA; LONG, LISA KAY; MORGAN, LISA K; MORGAN, LISA KAY|12.00 Circuit Court||LONG|LISA|K||Defendant|292004CF009119000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|05/13/2004|Close of ReOpen|10/13/2017|F|5308 CINDY KAY DRIVE||PLANT CITY|FL|33566|White|09/30/1963|24|F3|831.09|831.09 UTTERING A FORGED BILL|08/23/2003|NTNINF|NT - NO INFORMATION FILED|07/23/2004|||L520531638500|FL|N||||382.00||N|N|N|N|||||LONG, LISA; LONG, LISA KAY; MORGAN, LISA K; MORGAN, LISA KAY|12.00 Circuit Court||LONG|LISA|K||Defendant|292004CF009119000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|05/13/2004|Close of ReOpen|10/13/2017|F|5308 CINDY KAY DRIVE||PLANT CITY|FL|33566|White|09/30/1963|76|F3|831.09|831.09 UTTERING A FORGED BILL|08/23/2003|NTNINF|NT - NO INFORMATION FILED|07/23/2004|||L520531638500|FL|N||||382.00||N|N|N|N|||||LONG, LISA; LONG, LISA KAY; MORGAN, LISA K; MORGAN, LISA KAY|12.00 Circuit Court||LONG|LISA|K||Defendant|292004CF009119000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|05/13/2004|Close of ReOpen|10/13/2017|F|5308 CINDY KAY DRIVE||PLANT CITY|FL|33566|White|09/30/1963|23|F3|831.09|831.09 UTTERING A FORGED BILL|08/23/2003|NTNINF|NT - NO INFORMATION FILED|07/23/2004|||L520531638500|FL|N||||382.00||N|N|N|N|||||LONG, LISA; LONG, LISA KAY; MORGAN, LISA K; MORGAN, LISA KAY|12.00 Circuit Court||LONG|LISA|K||Defendant|292004CF009119000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|05/13/2004|Close of ReOpen|10/13/2017|F|5308 CINDY KAY DRIVE||PLANT CITY|FL|33566|White|09/30/1963|19|F3|831.09|831.09 UTTERING A FORGED BILL|08/23/2003|NTNINF|NT - NO INFORMATION FILED|07/23/2004|||L520531638500|FL|N||||382.00||N|N|N|N|||||LONG, LISA; LONG, LISA KAY; MORGAN, LISA K; MORGAN, LISA KAY|12.00 Circuit Court||LONG|LISA|K||Defendant|292004CF009119000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|05/13/2004|Close of ReOpen|10/13/2017|F|5308 CINDY KAY DRIVE||PLANT CITY|FL|33566|White|09/30/1963|8|F3|831.09|831.09 UTTERING A FORGED BILL|08/23/2003|NTNINF|NT - NO INFORMATION FILED|07/23/2004|||L520531638500|FL|N||||382.00||N|N|N|N|||||LONG, LISA; LONG, LISA KAY; MORGAN, LISA K; MORGAN, LISA KAY|12.00 Circuit Court||LONG|LISA|K||Defendant|292004CF009119000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|05/13/2004|Close of ReOpen|10/13/2017|F|5308 CINDY KAY DRIVE||PLANT CITY|FL|33566|White|09/30/1963|70|F3|831.09|831.09 UTTERING A FORGED BILL|08/23/2003|NTNINF|NT - NO INFORMATION FILED|07/23/2004|||L520531638500|FL|N||||382.00||N|N|N|N|||||LONG, LISA; LONG, LISA KAY; MORGAN, LISA K; MORGAN, LISA KAY|12.00 Circuit Court||LONG|LISA|K||Defendant|292004CF009119000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|05/13/2004|Close of ReOpen|10/13/2017|F|5308 CINDY KAY DRIVE||PLANT CITY|FL|33566|White|09/30/1963|71|F3|831.09|831.09 UTTERING A FORGED BILL|08/23/2003|NTNINF|NT - NO INFORMATION FILED|07/23/2004|||L520531638500|FL|N||||382.00||N|N|N|N|||||LONG, LISA; LONG, LISA KAY; MORGAN, LISA K; MORGAN, LISA KAY|12.00 Circuit Court||LONG|LISA|K||Defendant|292004CF009119000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|05/13/2004|Close of ReOpen|10/13/2017|F|5308 CINDY KAY DRIVE||PLANT CITY|FL|33566|White|09/30/1963|72|F3|831.09|831.09 UTTERING A FORGED BILL|08/23/2003|NTNINF|NT - NO INFORMATION FILED|07/23/2004|||L520531638500|FL|N||||382.00||N|N|N|N|||||LONG, LISA; LONG, LISA KAY; MORGAN, LISA K; MORGAN, LISA KAY|12.00 Circuit Court||LONG|LISA|K||Defendant|292004CF009119000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|05/13/2004|Close of ReOpen|10/13/2017|F|5308 CINDY KAY DRIVE||PLANT CITY|FL|33566|White|09/30/1963|15|F3|831.09|831.09 UTTERING A FORGED BILL|08/23/2003|NTNINF|NT - NO INFORMATION FILED|07/23/2004|||L520531638500|FL|N||||382.00||N|N|N|N|||||LONG, LISA; LONG, LISA KAY; MORGAN, LISA K; MORGAN, LISA KAY|12.00 Circuit Court||LONG|LISA|K||Defendant|292004CF009119000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|05/13/2004|Close of ReOpen|10/13/2017|F|5308 CINDY KAY DRIVE||PLANT CITY|FL|33566|White|09/30/1963|14|F3|831.09|831.09 UTTERING A FORGED BILL|08/23/2003|NTNINF|NT - NO INFORMATION FILED|07/23/2004|||L520531638500|FL|N||||382.00||N|N|N|N|||||LONG, LISA; LONG, LISA KAY; MORGAN, LISA K; MORGAN, LISA KAY|12.00 Circuit Court||LONG|LISA|K||Defendant|292004CF009119000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|05/13/2004|Close of ReOpen|10/13/2017|F|5308 CINDY KAY DRIVE||PLANT CITY|FL|33566|White|09/30/1963|73|F3|831.09|831.09 UTTERING A FORGED BILL|08/23/2003|NTNINF|NT - NO INFORMATION FILED|07/23/2004|||L520531638500|FL|N||||382.00||N|N|N|N|||||LONG, LISA; LONG, LISA KAY; MORGAN, LISA K; MORGAN, LISA KAY|12.00 Circuit Court||LONG|LISA|K||Defendant|292004CF009119000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|05/13/2004|Close of ReOpen|10/13/2017|F|5308 CINDY KAY DRIVE||PLANT CITY|FL|33566|White|09/30/1963|41|F3|831.09|831.09 UTTERING A FORGED BILL|08/23/2003|NTNINF|NT - NO INFORMATION FILED|07/23/2004|||L520531638500|FL|N||||382.00||N|N|N|N|||||LONG, LISA; LONG, LISA KAY; MORGAN, LISA K; MORGAN, LISA KAY|12.00 Circuit Court||LONG|LISA|K||Defendant|292004CF009119000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|05/13/2004|Close of ReOpen|10/13/2017|F|5308 CINDY KAY DRIVE||PLANT CITY|FL|33566|White|09/30/1963|26|F3|831.09|831.09 UTTERING A FORGED BILL|08/23/2003|NTNINF|NT - NO INFORMATION FILED|07/23/2004|||L520531638500|FL|N||||382.00||N|N|N|N|||||LONG, LISA; LONG, LISA KAY; MORGAN, LISA K; MORGAN, LISA KAY|12.00 Circuit Court||LONG|LISA|K||Defendant|292004CF009119000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|05/13/2004|Close of ReOpen|10/13/2017|F|5308 CINDY KAY DRIVE||PLANT CITY|FL|33566|White|09/30/1963|74|F3|831.09|831.09 UTTERING A FORGED BILL|08/23/2003|NTNINF|NT - NO INFORMATION FILED|07/23/2004|||L520531638500|FL|N||||382.00||N|N|N|N|||||LONG, LISA; LONG, LISA KAY; MORGAN, LISA K; MORGAN, LISA KAY|12.00 Circuit Court||LONG|LISA|K||Defendant|292004CF009119000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|05/13/2004|Close of ReOpen|10/13/2017|F|5308 CINDY KAY DRIVE||PLANT CITY|FL|33566|White|09/30/1963|16|F3|831.09|831.09 UTTERING A FORGED BILL|08/23/2003|NTNINF|NT - NO INFORMATION FILED|07/23/2004|||L520531638500|FL|N||||382.00||N|N|N|N|||||LONG, LISA; LONG, LISA KAY; MORGAN, LISA K; MORGAN, LISA KAY|12.00 Circuit Court||LONG|LISA|K||Defendant|292004CF009119000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|05/13/2004|Close of ReOpen|10/13/2017|F|5308 CINDY KAY DRIVE||PLANT CITY|FL|33566|White|09/30/1963|9|F3|831.09|831.09 UTTERING A FORGED BILL|08/23/2003|NTNINF|NT - NO INFORMATION FILED|07/23/2004|||L520531638500|FL|N||||382.00||N|N|N|N|||||LONG, LISA; LONG, LISA KAY; MORGAN, LISA K; MORGAN, LISA KAY|12.00 Circuit Court||LONG|LISA|K||Defendant|292004CF009119000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|05/13/2004|Close of ReOpen|10/13/2017|F|5308 CINDY KAY DRIVE||PLANT CITY|FL|33566|White|09/30/1963|30|F3|831.09|831.09 UTTERING A FORGED BILL|08/23/2003|NTNINF|NT - NO INFORMATION FILED|07/23/2004|||L520531638500|FL|N||||382.00||N|N|N|N|||||LONG, LISA; LONG, LISA KAY; MORGAN, LISA K; MORGAN, LISA KAY|12.00 Circuit Court||LONG|LISA|K||Defendant|292004CF009119000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|05/13/2004|Close of ReOpen|10/13/2017|F|5308 CINDY KAY DRIVE||PLANT CITY|FL|33566|White|09/30/1963|34|F3|831.09|831.09 UTTERING A FORGED BILL|08/23/2003|NTNINF|NT - NO INFORMATION FILED|07/23/2004|||L520531638500|FL|N||||382.00||N|N|N|N|||||LONG, LISA; LONG, LISA KAY; MORGAN, LISA K; MORGAN, LISA KAY|12.00 Circuit Court||LONG|LISA|K||Defendant|292004CF009119000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|05/13/2004|Close of ReOpen|10/13/2017|F|5308 CINDY KAY DRIVE||PLANT CITY|FL|33566|White|09/30/1963|1|F2|8120142B|8120142B GRAND THEFT SECOND DEGREE ($20,000 - $100,000)|08/23/2003|ADJG|NT - ADJUDGED GUILTY|06/21/2007|||L520531638500|FL|N||||382.00||N|N|N|N|||||LONG, LISA; LONG, LISA KAY; MORGAN, LISA K; MORGAN, LISA KAY|12.00 Circuit Court||LONG|LISA|K||Defendant|292004CF009119000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|05/13/2004|Close of ReOpen|10/13/2017|F|5308 CINDY KAY DRIVE||PLANT CITY|FL|33566|White|09/30/1963|10|F3|831.09|831.09 UTTERING A FORGED BILL|08/23/2003|NTNINF|NT - NO INFORMATION FILED|07/23/2004|||L520531638500|FL|N||||382.00||N|N|N|N|||||LONG, LISA; LONG, LISA KAY; MORGAN, LISA K; MORGAN, LISA KAY|12.00 Circuit Court||LONG|LISA|K||Defendant|292004CF009119000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|05/13/2004|Close of ReOpen|10/13/2017|F|5308 CINDY KAY DRIVE||PLANT CITY|FL|33566|White|09/30/1963|3|F3|8175682A|8175682A FRAUDULENT USE OF PERSONAL INFORMATION|08/23/2003|NTNINF|NT - NO INFORMATION FILED|07/23/2004|||L520531638500|FL|N||||382.00||N|N|N|N|||||LONG, LISA; LONG, LISA KAY; MORGAN, LISA K; MORGAN, LISA KAY|12.00 Circuit Court||LONG|LISA|K||Defendant|292004CF009119000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|05/13/2004|Close of ReOpen|10/13/2017|F|5308 CINDY KAY DRIVE||PLANT CITY|FL|33566|White|09/30/1963|33|F3|831.09|831.09 UTTERING A FORGED BILL|08/23/2003|NTNINF|NT - NO INFORMATION FILED|07/23/2004|||L520531638500|FL|N||||382.00||N|N|N|N|||||LONG, LISA; LONG, LISA KAY; MORGAN, LISA K; MORGAN, LISA KAY|12.00 Circuit Court||LONG|LISA|K||Defendant|292004CF009119000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|05/13/2004|Close of ReOpen|10/13/2017|F|5308 CINDY KAY DRIVE||PLANT CITY|FL|33566|White|09/30/1963|40|F3|831.09|831.09 UTTERING A FORGED BILL|08/23/2003|NTNINF|NT - NO INFORMATION FILED|07/23/2004|||L520531638500|FL|N||||382.00||N|N|N|N|||||LONG, LISA; LONG, LISA KAY; MORGAN, LISA K; MORGAN, LISA KAY|12.00 Circuit Court||LONG|LISA|K||Defendant|292004CF009119000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|05/13/2004|Close of ReOpen|10/13/2017|F|5308 CINDY KAY DRIVE||PLANT CITY|FL|33566|White|09/30/1963|35|F3|831.09|831.09 UTTERING A FORGED BILL|08/23/2003|NTNINF|NT - NO INFORMATION FILED|07/23/2004|||L520531638500|FL|N||||382.00||N|N|N|N|||||LONG, LISA; LONG, LISA KAY; MORGAN, LISA K; MORGAN, LISA KAY|12.00 Circuit Court||LONG|LISA|K||Defendant|292004CF009119000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|05/13/2004|Close of ReOpen|10/13/2017|F|5308 CINDY KAY DRIVE||PLANT CITY|FL|33566|White|09/30/1963|32|F3|831.09|831.09 UTTERING A FORGED BILL|08/23/2003|NTNINF|NT - NO INFORMATION FILED|07/23/2004|||L520531638500|FL|N||||382.00||N|N|N|N|||||LONG, LISA; LONG, LISA KAY; MORGAN, LISA K; MORGAN, LISA KAY|12.00 Circuit Court||LONG|LISA|K||Defendant|292004CF009119000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|05/13/2004|Close of ReOpen|10/13/2017|F|5308 CINDY KAY DRIVE||PLANT CITY|FL|33566|White|09/30/1963|31|F3|831.09|831.09 UTTERING A FORGED BILL|08/23/2003|NTNINF|NT - NO INFORMATION FILED|07/23/2004|||L520531638500|FL|N||||382.00||N|N|N|N|||||LONG, LISA; LONG, LISA KAY; MORGAN, LISA K; MORGAN, LISA KAY|12.00 Circuit Court||LONG|LISA|K||Defendant|292004CF009119000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|05/13/2004|Close of ReOpen|10/13/2017|F|5308 CINDY KAY DRIVE||PLANT CITY|FL|33566|White|09/30/1963|18|F3|831.09|831.09 UTTERING A FORGED BILL|08/23/2003|NTNINF|NT - NO INFORMATION FILED|07/23/2004|||L520531638500|FL|N||||382.00||N|N|N|N|||||LONG, LISA; LONG, LISA KAY; MORGAN, LISA K; MORGAN, LISA KAY|12.00 Circuit Court||LONG|LISA|K||Defendant|292004CF009119000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|05/13/2004|Close of ReOpen|10/13/2017|F|5308 CINDY KAY DRIVE||PLANT CITY|FL|33566|White|09/30/1963|20|F3|831.09|831.09 UTTERING A FORGED BILL|08/23/2003|NTNINF|NT - NO INFORMATION FILED|07/23/2004|||L520531638500|FL|N||||382.00||N|N|N|N|||||LONG, LISA; LONG, LISA KAY; MORGAN, LISA K; MORGAN, LISA KAY|12.00 Circuit Court||LONG|LISA|K||Defendant|292004CF009119000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|05/13/2004|Close of ReOpen|10/13/2017|F|5308 CINDY KAY DRIVE||PLANT CITY|FL|33566|White|09/30/1963|5|F3|8175682A|8175682A FRAUDULENT USE OF PERSONAL INFORMATION|08/23/2003|NTNINF|NT - NO INFORMATION FILED|07/23/2004|||L520531638500|FL|N||||382.00||N|N|N|N|||||LONG, LISA; LONG, LISA KAY; MORGAN, LISA K; MORGAN, LISA KAY|12.00 Circuit Court||LONG|LISA|K||Defendant|292004CF009119000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|05/13/2004|Close of ReOpen|10/13/2017|F|5308 CINDY KAY DRIVE||PLANT CITY|FL|33566|White|09/30/1963|50|F3|831.09|831.09 UTTERING A FORGED BILL|08/23/2003|NTNINF|NT - NO INFORMATION FILED|07/23/2004|||L520531638500|FL|N||||382.00||N|N|N|N|||||LONG, LISA; LONG, LISA KAY; MORGAN, LISA K; MORGAN, LISA KAY|12.00 Circuit Court||LONG|LISA|K||Defendant|292004CF009119000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|05/13/2004|Close of ReOpen|10/13/2017|F|5308 CINDY KAY DRIVE||PLANT CITY|FL|33566|White|09/30/1963|2|F2|8170344A2|8170344A2 ORGANIZED FRAUD 20000 TO 50000 DOLLARS|08/23/2003|NOLP|NOLLE PROSSED|11/07/2005|||L520531638500|FL|N||||382.00||N|N|N|N|||||LONG, LISA; LONG, LISA KAY; MORGAN, LISA K; MORGAN, LISA KAY|12.00 Circuit Court||LONG|LISA|K||Defendant|292004CF009119000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|05/13/2004|Close of ReOpen|10/13/2017|F|5308 CINDY KAY DRIVE||PLANT CITY|FL|33566|White|09/30/1963|17|F3|831.09|831.09 UTTERING A FORGED BILL|08/23/2003|NTNINF|NT - NO INFORMATION FILED|07/23/2004|||L520531638500|FL|N||||382.00||N|N|N|N|||||LONG, LISA; LONG, LISA KAY; MORGAN, LISA K; MORGAN, LISA KAY|12.00 Circuit Court||LONG|LISA|K||Defendant|292004CF009119000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|05/13/2004|Close of ReOpen|10/13/2017|F|5308 CINDY KAY DRIVE||PLANT CITY|FL|33566|White|09/30/1963|48|F3|831.09|831.09 UTTERING A FORGED BILL|08/23/2003|NTNINF|NT - NO INFORMATION FILED|07/23/2004|||L520531638500|FL|N||||382.00||N|N|N|N|||||LONG, LISA; LONG, LISA KAY; MORGAN, LISA K; MORGAN, LISA KAY|12.00 Circuit Court||LONG|LISA|K||Defendant|292004CF009119000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|05/13/2004|Close of ReOpen|10/13/2017|F|5308 CINDY KAY DRIVE||PLANT CITY|FL|33566|White|09/30/1963|64|F3|831.09|831.09 UTTERING A FORGED BILL|08/23/2003|NTNINF|NT - NO INFORMATION FILED|07/23/2004|||L520531638500|FL|N||||382.00||N|N|N|N|||||LONG, LISA; LONG, LISA KAY; MORGAN, LISA K; MORGAN, LISA KAY|12.00 Circuit Court||LONG|LISA|K||Defendant|292004CF009119000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|05/13/2004|Close of ReOpen|10/13/2017|F|5308 CINDY KAY DRIVE||PLANT CITY|FL|33566|White|09/30/1963|11|F3|831.09|831.09 UTTERING A FORGED BILL|08/23/2003|NTNINF|NT - NO INFORMATION FILED|07/23/2004|||L520531638500|FL|N||||382.00||N|N|N|N|||||LONG, LISA; LONG, LISA KAY; MORGAN, LISA K; MORGAN, LISA KAY|12.00 Circuit Court||LONG|LISA|K||Defendant|292004CF009119000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|05/13/2004|Close of ReOpen|10/13/2017|F|5308 CINDY KAY DRIVE||PLANT CITY|FL|33566|White|09/30/1963|53|F3|831.09|831.09 UTTERING A FORGED BILL|08/23/2003|NTNINF|NT - NO INFORMATION FILED|07/23/2004|||L520531638500|FL|N||||382.00||N|N|N|N|||||LONG, LISA; LONG, LISA KAY; MORGAN, LISA K; MORGAN, LISA KAY|12.00 Circuit Court||LONG|LISA|K||Defendant|292004CF009119000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|05/13/2004|Close of ReOpen|10/13/2017|F|5308 CINDY KAY DRIVE||PLANT CITY|FL|33566|White|09/30/1963|68|F3|831.09|831.09 UTTERING A FORGED BILL|08/23/2003|NTNINF|NT - NO INFORMATION FILED|07/23/2004|||L520531638500|FL|N||||382.00||N|N|N|N|||||LONG, LISA; LONG, LISA KAY; MORGAN, LISA K; MORGAN, LISA KAY|12.00 Circuit Court||LONG|LISA|K||Defendant|292004CF009119000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|05/13/2004|Close of ReOpen|10/13/2017|F|5308 CINDY KAY DRIVE||PLANT CITY|FL|33566|White|09/30/1963|67|F3|831.09|831.09 UTTERING A FORGED BILL|08/23/2003|NTNINF|NT - NO INFORMATION FILED|07/23/2004|||L520531638500|FL|N||||382.00||N|N|N|N|||||LONG, LISA; LONG, LISA KAY; MORGAN, LISA K; MORGAN, LISA KAY|12.00 Circuit Court||LONG|LISA|K||Defendant|292004CF009119000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|05/13/2004|Close of ReOpen|10/13/2017|F|5308 CINDY KAY DRIVE||PLANT CITY|FL|33566|White|09/30/1963|66|F3|831.09|831.09 UTTERING A FORGED BILL|08/23/2003|NTNINF|NT - NO INFORMATION FILED|07/23/2004|||L520531638500|FL|N||||382.00||N|N|N|N|||||LONG, LISA; LONG, LISA KAY; MORGAN, LISA K; MORGAN, LISA KAY|12.00 Circuit Court||LONG|LISA|K||Defendant|292004CF009119000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|05/13/2004|Close of ReOpen|10/13/2017|F|5308 CINDY KAY DRIVE||PLANT CITY|FL|33566|White|09/30/1963|60|F3|831.09|831.09 UTTERING A FORGED BILL|08/23/2003|NTNINF|NT - NO INFORMATION FILED|07/23/2004|||L520531638500|FL|N||||382.00||N|N|N|N|||||LONG, LISA; LONG, LISA KAY; MORGAN, LISA K; MORGAN, LISA KAY|12.00 Circuit Court||LONG|LISA|K||Defendant|292004CF009119000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|05/13/2004|Close of ReOpen|10/13/2017|F|5308 CINDY KAY DRIVE||PLANT CITY|FL|33566|White|09/30/1963|54|F3|831.09|831.09 UTTERING A FORGED BILL|08/23/2003|NTNINF|NT - NO INFORMATION FILED|07/23/2004|||L520531638500|FL|N||||382.00||N|N|N|N|||||LONG, LISA; LONG, LISA KAY; MORGAN, LISA K; MORGAN, LISA KAY|12.00 Circuit Court||LONG|LISA|K||Defendant|292004CF009119000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|05/13/2004|Close of ReOpen|10/13/2017|F|5308 CINDY KAY DRIVE||PLANT CITY|FL|33566|White|09/30/1963|55|F3|831.09|831.09 UTTERING A FORGED BILL|08/23/2003|NTNINF|NT - NO INFORMATION FILED|07/23/2004|||L520531638500|FL|N||||382.00||N|N|N|N|||||LONG, LISA; LONG, LISA KAY; MORGAN, LISA K; MORGAN, LISA KAY|12.00 Circuit Court||LONG|LISA|K||Defendant|292004CF009119000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|05/13/2004|Close of ReOpen|10/13/2017|F|5308 CINDY KAY DRIVE||PLANT CITY|FL|33566|White|09/30/1963|63|F3|831.09|831.09 UTTERING A FORGED BILL|08/23/2003|NTNINF|NT - NO INFORMATION FILED|07/23/2004|||L520531638500|FL|N||||382.00||N|N|N|N|||||LONG, LISA; LONG, LISA KAY; MORGAN, LISA K; MORGAN, LISA KAY|12.00 Circuit Court||LONG|LISA|K||Defendant|292004CF009119000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|05/13/2004|Close of ReOpen|10/13/2017|F|5308 CINDY KAY DRIVE||PLANT CITY|FL|33566|White|09/30/1963|62|F3|831.09|831.09 UTTERING A FORGED BILL|08/23/2003|NTNINF|NT - NO INFORMATION FILED|07/23/2004|||L520531638500|FL|N||||382.00||N|N|N|N|||||LONG, LISA; LONG, LISA KAY; MORGAN, LISA K; MORGAN, LISA KAY|12.00 Circuit Court||LONG|LISA|K||Defendant|292004CF009119000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|05/13/2004|Close of ReOpen|10/13/2017|F|5308 CINDY KAY DRIVE||PLANT CITY|FL|33566|White|09/30/1963|61|F3|831.09|831.09 UTTERING A FORGED BILL|08/23/2003|NTNINF|NT - NO INFORMATION FILED|07/23/2004|||L520531638500|FL|N||||382.00||N|N|N|N|||||LONG, LISA; LONG, LISA KAY; MORGAN, LISA K; MORGAN, LISA KAY|12.00 Circuit Court||LONG|LISA|K||Defendant|292004CF009119000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|05/13/2004|Close of ReOpen|10/13/2017|F|5308 CINDY KAY DRIVE||PLANT CITY|FL|33566|White|09/30/1963|51|F3|831.09|831.09 UTTERING A FORGED BILL|08/23/2003|NTNINF|NT - NO INFORMATION FILED|07/23/2004|||L520531638500|FL|N||||382.00||N|N|N|N|||||LONG, LISA; LONG, LISA KAY; MORGAN, LISA K; MORGAN, LISA KAY|12.00 Circuit Court||LONG|LISA|K||Defendant|292004CF009119000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|05/13/2004|Close of ReOpen|10/13/2017|F|5308 CINDY KAY DRIVE||PLANT CITY|FL|33566|White|09/30/1963|12|F3|831.09|831.09 UTTERING A FORGED BILL|08/23/2003|NTNINF|NT - NO INFORMATION FILED|07/23/2004|||L520531638500|FL|N||||382.00||N|N|N|N|||||LONG, LISA; LONG, LISA KAY; MORGAN, LISA K; MORGAN, LISA KAY|12.00 Circuit Court||LONG|LISA|K||Defendant|292004CF009119000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|05/13/2004|Close of ReOpen|10/13/2017|F|5308 CINDY KAY DRIVE||PLANT CITY|FL|33566|White|09/30/1963|56|F3|831.09|831.09 UTTERING A FORGED BILL|08/23/2003|NTNINF|NT - NO INFORMATION FILED|07/23/2004|||L520531638500|FL|N||||382.00||N|N|N|N|||||LONG, LISA; LONG, LISA KAY; MORGAN, LISA K; MORGAN, LISA KAY|12.00 Circuit Court||LONG|LISA|K||Defendant|292004CF009119000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|05/13/2004|Close of ReOpen|10/13/2017|F|5308 CINDY KAY DRIVE||PLANT CITY|FL|33566|White|09/30/1963|13|F3|831.09|831.09 UTTERING A FORGED BILL|08/23/2003|NTNINF|NT - NO INFORMATION FILED|07/23/2004|||L520531638500|FL|N||||382.00||N|N|N|N|||||LONG, LISA; LONG, LISA KAY; MORGAN, LISA K; MORGAN, LISA KAY|12.00 Circuit Court||LONG|LISA|K||Defendant|292004CF009119000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|05/13/2004|Close of ReOpen|10/13/2017|F|5308 CINDY KAY DRIVE||PLANT CITY|FL|33566|White|09/30/1963|52|F3|831.09|831.09 UTTERING A FORGED BILL|08/23/2003|NTNINF|NT - NO INFORMATION FILED|07/23/2004|||L520531638500|FL|N||||382.00||N|N|N|N|||||LONG, LISA; LONG, LISA KAY; MORGAN, LISA K; MORGAN, LISA KAY|12.00 Circuit Court||LONG|LISA|K||Defendant|292004CF009119000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|05/13/2004|Close of ReOpen|10/13/2017|F|5308 CINDY KAY DRIVE||PLANT CITY|FL|33566|White|09/30/1963|44|F3|831.09|831.09 UTTERING A FORGED BILL|08/23/2003|NTNINF|NT - NO INFORMATION FILED|07/23/2004|||L520531638500|FL|N||||382.00||N|N|N|N|||||LONG, LISA; LONG, LISA KAY; MORGAN, LISA K; MORGAN, LISA KAY|12.00 Circuit Court||LONG|LISA|K||Defendant|292004CF009119000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|05/13/2004|Close of ReOpen|10/13/2017|F|5308 CINDY KAY DRIVE||PLANT CITY|FL|33566|White|09/30/1963|6|F3|831.09|831.09 UTTERING A FORGED BILL|08/23/2003|NTNINF|NT - NO INFORMATION FILED|07/23/2004|||L520531638500|FL|N||||382.00||N|N|N|N|||||LONG, LISA; LONG, LISA KAY; MORGAN, LISA K; MORGAN, LISA KAY|12.00 Circuit Court||LONG|LISA|K||Defendant|292004CF009119000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|05/13/2004|Close of ReOpen|10/13/2017|F|5308 CINDY KAY DRIVE||PLANT CITY|FL|33566|White|09/30/1963|57|F3|831.09|831.09 UTTERING A FORGED BILL|08/23/2003|NTNINF|NT - NO INFORMATION FILED|07/23/2004|||L520531638500|FL|N||||382.00||N|N|N|N|||||LONG, LISA; LONG, LISA KAY; MORGAN, LISA K; MORGAN, LISA KAY|12.00 Circuit Court||LONG|LISA|K||Defendant|292004CF009119000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|05/13/2004|Close of ReOpen|10/13/2017|F|5308 CINDY KAY DRIVE||PLANT CITY|FL|33566|White|09/30/1963|58|F3|831.09|831.09 UTTERING A FORGED BILL|08/23/2003|NTNINF|NT - NO INFORMATION FILED|07/23/2004|||L520531638500|FL|N||||382.00||N|N|N|N|||||LONG, LISA; LONG, LISA KAY; MORGAN, LISA K; MORGAN, LISA KAY|12.00 Circuit Court||LONG|LISA|K||Defendant|292004CF009119000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|05/13/2004|Close of ReOpen|10/13/2017|F|5308 CINDY KAY DRIVE||PLANT CITY|FL|33566|White|09/30/1963|59|F3|831.09|831.09 UTTERING A FORGED BILL|08/23/2003|NTNINF|NT - NO INFORMATION FILED|07/23/2004|||L520531638500|FL|N||||382.00||N|N|N|N|||||LONG, LISA; LONG, LISA KAY; MORGAN, LISA K; MORGAN, LISA KAY|12.00 Circuit Court||LONG|LISA|K||Defendant|292004CF009119000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|05/13/2004|Close of ReOpen|10/13/2017|F|5308 CINDY KAY DRIVE||PLANT CITY|FL|33566|White|09/30/1963|29|F3|831.09|831.09 UTTERING A FORGED BILL|08/23/2003|NTNINF|NT - NO INFORMATION FILED|07/23/2004|||L520531638500|FL|N||||382.00||N|N|N|N|||||LONG, LISA; LONG, LISA KAY; MORGAN, LISA K; MORGAN, LISA KAY|12.00 Circuit Court||LONG|LISA|K||Defendant|292004CF009119000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|05/13/2004|Close of ReOpen|10/13/2017|F|5308 CINDY KAY DRIVE||PLANT CITY|FL|33566|White|09/30/1963|43|F3|831.09|831.09 UTTERING A FORGED BILL|08/23/2003|NTNINF|NT - NO INFORMATION FILED|07/23/2004|||L520531638500|FL|N||||382.00||N|N|N|N|||||LONG, LISA; LONG, LISA KAY; MORGAN, LISA K; MORGAN, LISA KAY|12.00 Circuit Court||LONG|LISA|K||Defendant|292004CF009119000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|05/13/2004|Close of ReOpen|10/13/2017|F|5308 CINDY KAY DRIVE||PLANT CITY|FL|33566|White|09/30/1963|4|F3|8175682A|8175682A FRAUDULENT USE OF PERSONAL INFORMATION|08/23/2003|NTNINF|NT - NO INFORMATION FILED|07/23/2004|||L520531638500|FL|N||||382.00||N|N|N|N|||||LONG, LISA; LONG, LISA KAY; MORGAN, LISA K; MORGAN, LISA KAY|12.00 Circuit Court||LONG|LISA|K||Defendant|292004CF009119000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|05/13/2004|Close of ReOpen|10/13/2017|F|5308 CINDY KAY DRIVE||PLANT CITY|FL|33566|White|09/30/1963|38|F3|831.09|831.09 UTTERING A FORGED BILL|08/23/2003|NTNINF|NT - NO INFORMATION FILED|07/23/2004|||L520531638500|FL|N||||382.00||N|N|N|N|||||LONG, LISA; LONG, LISA KAY; MORGAN, LISA K; MORGAN, LISA KAY|12.00 Circuit Court||LONG|LISA|K||Defendant|292004CF009119000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|05/13/2004|Close of ReOpen|10/13/2017|F|5308 CINDY KAY DRIVE||PLANT CITY|FL|33566|White|09/30/1963|39|F3|831.09|831.09 UTTERING A FORGED BILL|08/23/2003|NTNINF|NT - NO INFORMATION FILED|07/23/2004|||L520531638500|FL|N||||382.00||N|N|N|N|||||LONG, LISA; LONG, LISA KAY; MORGAN, LISA K; MORGAN, LISA KAY|12.00 Circuit Court||LONG|LISA|K||Defendant|292005CF009169000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|05/11/2005|Close of ReOpen|10/13/2017|F|5308 CINDY KAY DRIVE||PLANT CITY|FL|33566|White|09/30/1963|1|F1|8120142A|8120142A GRAND THEFT FIRST DEGREE (OVER $100,000)|08/01/2002|ADJG|NT - ADJUDGED GUILTY|06/21/2007|||L520531638500|FL|N||||382.00||N|N|N|N|||||LONG, LISA; LONG, LISA KAY; MORGAN, LISA K; MORGAN, LISA KAY|12.00 Circuit Court||LONG|LISA|K||Defendant|292005CF009169000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|05/11/2005|Close of ReOpen|10/13/2017|F|5308 CINDY KAY DRIVE||PLANT CITY|FL|33566|White|09/30/1963|3|F1|8251031A2A|8251031A2A EXPLOITATION OF AN ELDERLY PERSON (TRUST)|08/01/2002|NTNINF|NT - NO INFORMATION FILED|10/10/2005|||L520531638500|FL|N||||382.00||N|N|N|N|||||LONG, LISA; LONG, LISA KAY; MORGAN, LISA K; MORGAN, LISA KAY|12.00 Circuit Court||LONG|LISA|K||Defendant|292005CF009169000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|05/11/2005|Close of ReOpen|10/13/2017|F|5308 CINDY KAY DRIVE||PLANT CITY|FL|33566|White|09/30/1963|2|F1|8175682C2|8175682C2 FRAUDULENT USE OF PERSONAL INFORMATION - OVER|08/01/2002|NTNINF|NT - NO INFORMATION FILED|10/10/2005|||L520531638500|FL|N||||382.00||N|N|N|N|||||LONG, LISA; LONG, LISA KAY; MORGAN, LISA K; MORGAN, LISA KAY|12.00 Circuit Court||LONG|LONNIE|DUANE||Defendant|291993CF010182000AHC||FELONY CRIMES AGAINST A PERSON|O||08/08/1993|CLOSED|10/01/1993|M|1500 E 131ST ST 1503A||TAMPA|FL|33612|White|11/01/1968|1|F2|784045|784045 AGGRAVATED BATTERY|08/06/1993||||||L520524684010|FL|N||||||N|N|N|N|||||| Circuit Court||LONG|LORENA|ANN||Defendant|291999CF005912000AHC||FELONY THEFT FORGERY FRAUD|E||04/07/1999|CLOSED|01/04/2000|F|3696 STATE ROAD 580||OLDSMAR|FL|34677|White|05/22/1962|4|F3|83101|SEE DOCKET OR CASE FILE FOR CHARGES|04/16/1998|NOLP|NOLLE PROSSED|01/04/2000|||L520521628820|FL|N||||||N|N|N|N|||||CHANDLER, LORENA; LONG, LAURIE ANN| Circuit Court||LONG|LORENA|ANN||Defendant|291999CF005912000AHC||FELONY THEFT FORGERY FRAUD|E||04/07/1999|CLOSED|01/04/2000|F|3696 STATE ROAD 580||OLDSMAR|FL|34677|White|05/22/1962|5|M2|813014|813014 FS/PETIT THEFT|04/16/1998|NTAW|NT - ADJUDICATION WITHHELD|05/12/1999|||L520521628820|FL|N||||||N|N|N|N|||||CHANDLER, LORENA; LONG, LAURIE ANN| Circuit Court||LONG|LORENA|ANN||Defendant|291999CF005912000AHC||FELONY THEFT FORGERY FRAUD|E||04/07/1999|CLOSED|01/04/2000|F|3696 STATE ROAD 580||OLDSMAR|FL|34677|White|05/22/1962|1|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|04/16/1998|NOLP|NOLLE PROSSED|01/04/2000|||L520521628820|FL|N||||||N|N|N|N|||||CHANDLER, LORENA; LONG, LAURIE ANN| Circuit Court||LONG|LORENA|ANN||Defendant|291999CF005912000AHC||FELONY THEFT FORGERY FRAUD|E||04/07/1999|CLOSED|01/04/2000|F|3696 STATE ROAD 580||OLDSMAR|FL|34677|White|05/22/1962|2|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|04/16/1998|NOLP|NOLLE PROSSED|01/04/2000|||L520521628820|FL|N||||||N|N|N|N|||||CHANDLER, LORENA; LONG, LAURIE ANN| Circuit Court||LONG|LORENA|ANN||Defendant|291999CF005912000AHC||FELONY THEFT FORGERY FRAUD|E||04/07/1999|CLOSED|01/04/2000|F|3696 STATE ROAD 580||OLDSMAR|FL|34677|White|05/22/1962|3|F3|83101|83101 FORGERY|04/16/1998|NOLP|NOLLE PROSSED|01/04/2000|||L520521628820|FL|N||||||N|N|N|N|||||CHANDLER, LORENA; LONG, LAURIE ANN| Circuit Court||LONG|MARCIE|DENISE||Defendant|291983CF007799000AHC||RECREATED CRIMINAL CASE||Judge, Senior|07/05/1983|CLOSED|07/07/2020|N|PAYMENT INDEX CARD PROJECT||TAMPA|FL|33612|Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|07/05/1983||||||||N||||||N|N|N|N|||||| Circuit Court||LONG|MARCUS|ERIC||Defendant|291992CF012281000AHC||FELONY THEFT FORGERY FRAUD|F||09/04/1992|CLOSED|08/18/1993|M|4420 WALLACE AVE W||TAMPA|FL|33611|White|01/02/1961|2|F3|83101|SEE DOCKET OR CASE FILE FOR CHARGES|09/03/1992|ADJG|NT - ADJUDGED GUILTY|03/16/1993|||L520545610020|FL|N||||||N|N|N|N|||||LONG, MARCUS E; LONG, MARK; LONG, MARK ERIC; WILLIS, MICHAEL|482.00 Circuit Court||LONG|MARCUS|ERIC||Defendant|291992CF012281000AHC||FELONY THEFT FORGERY FRAUD|F||09/04/1992|CLOSED|08/18/1993|M|4420 WALLACE AVE W||TAMPA|FL|33611|White|01/02/1961|1|F3|83102|83102 UTTER FORGED INSTRUMENT|09/03/1992|ADJG|NT - ADJUDGED GUILTY|03/16/1993|||L520545610020|FL|N||||||N|N|N|N|||||LONG, MARCUS E; LONG, MARK; LONG, MARK ERIC; WILLIS, MICHAEL|482.00 Circuit Court||LONG|MARCUS|ERIC||Defendant|291993CF001631000AHC||FELONY THEFT FORGERY FRAUD|F||02/06/1993|CLOSED|10/15/1993|M|4420 WALLACE AVE W||TAMPA|FL|33611|White|01/02/1961|1|F2|8120191|8120191 DEAL IN STOLEN PROPERTY|11/30/1992|ADJG|NT - ADJUDGED GUILTY|03/16/1993|||L520545610020|FL|N||||||N|N|N|N|||||LONG, MARCUS E; LONG, MARK; LONG, MARK ERIC; WILLIS, MICHAEL| Circuit Court||LONG|MARCUS|ERIC||Defendant|291993CF001631000AHC||FELONY THEFT FORGERY FRAUD|F||02/06/1993|CLOSED|10/15/1993|M|4420 WALLACE AVE W||TAMPA|FL|33611|White|01/02/1961|3|F3|81002|SEE DOCKET OR CASE FILE FOR CHARGES|11/30/1992|NTNINF|NT - NO INFORMATION FILED|02/23/1993|||L520545610020|FL|N||||||N|N|N|N|||||LONG, MARCUS E; LONG, MARK; LONG, MARK ERIC; WILLIS, MICHAEL| Circuit Court||LONG|MARCUS|ERIC||Defendant|291993CF001631000AHC||FELONY THEFT FORGERY FRAUD|F||02/06/1993|CLOSED|10/15/1993|M|4420 WALLACE AVE W||TAMPA|FL|33611|White|01/02/1961|2|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|11/30/1992|NOLP|NOLLE PROSSED|03/16/1993|||L520545610020|FL|N||||||N|N|N|N|||||LONG, MARCUS E; LONG, MARK; LONG, MARK ERIC; WILLIS, MICHAEL| Circuit Court||LONG|MARCUS|ERIC||Defendant|291993CF001632000AHC||FELONY THEFT FORGERY FRAUD|F||02/06/1993|CLOSED|10/15/1993|M|4420 WALLACE AVE W||TAMPA|FL|33611|White|01/02/1961|1|F2|8120191|8120191 DEAL IN STOLEN PROPERTY|12/01/1992|ADJG|NT - ADJUDGED GUILTY|03/16/1993|||L520545610020|FL|N||||||N|N|N|N|||||LONG, MARCUS E; LONG, MARK; LONG, MARK ERIC; WILLIS, MICHAEL| Circuit Court||LONG|MARCUS|ERIC||Defendant|291995CF004929000AHC||FELONY THEFT FORGERY FRAUD|E||04/13/1995|CLOSED|08/30/1999|M|4420 WALLACE AVE W||TAMPA|FL|33611|White|01/02/1961|1|F3|83101|SEE DOCKET OR CASE FILE FOR CHARGES|04/12/1995|ADJG|NT - ADJUDGED GUILTY|10/06/1995|||L520545610020|FL|N||||||N|N|N|N|||||LONG, MARCUS E; LONG, MARK; LONG, MARK ERIC; WILLIS, MICHAEL| Circuit Court||LONG|MARCUS|ERIC||Defendant|291995CF004929000AHC||FELONY THEFT FORGERY FRAUD|E||04/13/1995|CLOSED|08/30/1999|M|4420 WALLACE AVE W||TAMPA|FL|33611|White|01/02/1961|2|F3|83102|83102 UTTER FORGED INSTRUMENT|04/12/1995|ADJG|NT - ADJUDGED GUILTY|10/06/1995|||L520545610020|FL|N||||||N|N|N|N|||||LONG, MARCUS E; LONG, MARK; LONG, MARK ERIC; WILLIS, MICHAEL| Circuit Court||LONG|MARCUS|ERIC||Defendant|291995CF004929000AHC||FELONY THEFT FORGERY FRAUD|E||04/13/1995|CLOSED|08/30/1999|M|4420 WALLACE AVE W||TAMPA|FL|33611|White|01/02/1961|4|F2|812022|SEE DOCKET OR CASE FILE FOR CHARGES|04/12/1995|NTNINF|NT - NO INFORMATION FILED|04/28/1995|||L520545610020|FL|N||||||N|N|N|N|||||LONG, MARCUS E; LONG, MARK; LONG, MARK ERIC; WILLIS, MICHAEL| Circuit Court||LONG|MARCUS|ERIC||Defendant|291995CF004929000AHC||FELONY THEFT FORGERY FRAUD|E||04/13/1995|CLOSED|08/30/1999|M|4420 WALLACE AVE W||TAMPA|FL|33611|White|01/02/1961|3|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|04/12/1995|ADJG|NT - ADJUDGED GUILTY|10/06/1995|||L520545610020|FL|N||||||N|N|N|N|||||LONG, MARCUS E; LONG, MARK; LONG, MARK ERIC; WILLIS, MICHAEL| Circuit Court||LONG|MARCUS|ERIC||Defendant|292003CF011557000AHC||FELONY CRIMES AGAINST A PERSON|D|Battles, Emmett L|07/09/2003|Close of ReOpen|02/01/2008|M|4420 WALLACE AVE W||TAMPA|FL|33611|White|01/02/1961|2|M1|784031AB|784031AB BATTERY (DOMESTIC VIOLENCE)|06/28/2003|ADJG|NT - ADJUDGED GUILTY|05/02/2006|||L520545610020|FL|N||||382.00||N|N|N|N|||||LONG, MARCUS E; LONG, MARK; LONG, MARK ERIC; WILLIS, MICHAEL|352.00 Circuit Court||LONG|MARCUS|ERIC||Defendant|292003CF011557000AHC||FELONY CRIMES AGAINST A PERSON|D|Battles, Emmett L|07/09/2003|Close of ReOpen|02/01/2008|M|4420 WALLACE AVE W||TAMPA|FL|33611|White|01/02/1961|1|F3|784041|784041 FELONY BATTERY|06/28/2003|ADJG|NT - ADJUDGED GUILTY|05/02/2006|||L520545610020|FL|N||||382.00||N|N|N|N|||||LONG, MARCUS E; LONG, MARK; LONG, MARK ERIC; WILLIS, MICHAEL|352.00 Circuit Court||LONG|MARCUS|ERIC||Defendant|292003CF011557000AHC||FELONY CRIMES AGAINST A PERSON|D|Battles, Emmett L|07/09/2003|Close of ReOpen|02/01/2008|M|4420 WALLACE AVE W||TAMPA|FL|33611|White|01/02/1961|3|M2|806131B1|806131B1 CRIMINAL MISCHIEF $200 OR LESS|06/28/2003|NTNINF|NT - NO INFORMATION FILED|08/05/2003|||L520545610020|FL|N||||382.00||N|N|N|N|||||LONG, MARCUS E; LONG, MARK; LONG, MARK ERIC; WILLIS, MICHAEL|352.00 Circuit Court||LONG|MARCUS|ERIC||Defendant|292006CF004784000AHC||FELONY THEFT FORGERY FRAUD|D|Battles, Emmett L|03/09/2006|Close of ReOpen|07/23/2007|M|4420 WALLACE AVE W||TAMPA|FL|33611|White|01/02/1961|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|03/04/2006|ADJG|NT - ADJUDGED GUILTY|05/02/2006|||L520545610020|FL|N||||382.00|02/05/2007|N|N|N|N|||||LONG, MARCUS E; LONG, MARK; LONG, MARK ERIC; WILLIS, MICHAEL| Circuit Court||LONG|MARSHANNA|DENISE||Defendant|291988CF013129000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|09/15/1988|CLOSED|04/08/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|09/15/1988||||||||N||||||N|N|N|N|||||BALDWIN, DENISE; LONG, MARCI; LONG, MARCY; LONG, MERRY| Circuit Court||LONG|MARY|LUCINDA||Defendant|292005CF021960000AHC||FELONY FUGITIVE|O|Heinrich, Walter R|11/07/2005|CLOSED|01/03/2006|F|APT 306|7001 INTERBAY BLVD|TAMPA|FL|33616|White|10/15/1970|1|NN|941.02|941.02 FUGITIVE|11/07/2005|NTDISM|NT - DISMISSED|01/03/2006|||L520592708750|FL|N||||||N|N|N|N|||||| Circuit Court||LONG|MARY|LUCINDA||Defendant|292005CF021961000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|11/07/2005|CLOSED|12/07/2005|F|APT 306|7001 INTERBAY BLVD|TAMPA|FL|33616|White|10/15/1970|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|11/07/2005|NTAW|NT - ADJUDICATION WITHHELD|12/07/2005|||L520592708750|FL|N||||||N|N|N|N||||||455.00 Circuit Court||LONG|MARY|LUCINDA||Defendant|292005CF021961000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|11/07/2005|CLOSED|12/07/2005|F|APT 306|7001 INTERBAY BLVD|TAMPA|FL|33616|White|10/15/1970|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|11/07/2005|ADJG|NT - ADJUDGED GUILTY|12/07/2005|||L520592708750|FL|N||||||N|N|N|N||||||455.00 Circuit Court||LONG|MARY|LUCINDA||Defendant|292005CF021961000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|11/07/2005|CLOSED|12/07/2005|F|APT 306|7001 INTERBAY BLVD|TAMPA|FL|33616|White|10/15/1970|3|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|11/07/2005|ADJG|NT - ADJUDGED GUILTY|12/07/2005|||L520592708750|FL|N||||||N|N|N|N||||||455.00 Circuit Court||LONG|MARY|LUCINDA||Defendant|292006CF007786000AHC||FELONY FUGITIVE|O|Heinrich, Walter R|04/20/2006|CLOSED|05/11/2006|F|APT 306|7001 INTERBAY BLVD|TAMPA|FL|33616|White|10/15/1970|1|NN|941.02|941.02 FUGITIVE|04/20/2006|NTDISM|NT - DISMISSED|05/11/2006|||L520592708750|FL|N||||||N|N|N|N|||||| Circuit Court||LONG|MATTHEW|WILLIAM||Defendant|291998CF005949000AHC||FELONY CRIMES AGAINST A PERSON|E||04/07/1998|Close of ReOpen|04/18/2001|M|10214 FLEETWOOD DR N||TAMPA|FL|33612-|White|12/12/1980|1|F3|784041|784041 FELONY BATTERY|03/15/1998|ADJG|NT - ADJUDGED GUILTY|04/18/2001|||L520559804520|FL|N||||||N|N|N|N|||||LONG, MATTHEW WILLIAM| Circuit Court||LONG|MATTHEW|WILLIAM||Defendant|291998CF007679000AHC||FELONY CRIMES AGAINST A PERSON|E||08/01/1997|CLOSED|09/09/1998|M|10214 FLEETWOOD DR N||TAMPA|FL|33612-|White|12/12/1980|1|M1|784031A|784031A BATTERY (DOMESTIC VIOLENCE)|08/01/1997||||||L520559804520|FL|N||||||N|N|N|N|||||LONG, MATTHEW WILLIAM|52.00 Circuit Court||LONG|MATTHEW|WILLIAM||Defendant|291998CF007680000AHC||FELONY BURGLARY|E||11/15/1997|CLOSED|09/09/1998|M|10214 FLEETWOOD DR N||TAMPA|FL|33612-|White|12/12/1980|4|M2|8120143A|8120143A FS/PETIT THEFT|11/15/1997||||||L520559804520|FL|N||||||N|N|N|N|||||LONG, MATTHEW WILLIAM|52.00 Circuit Court||LONG|MATTHEW|WILLIAM||Defendant|291998CF007680000AHC||FELONY BURGLARY|E||11/15/1997|CLOSED|09/09/1998|M|10214 FLEETWOOD DR N||TAMPA|FL|33612-|White|12/12/1980|3|M2|8120143A|8120143A FS/PETIT THEFT|11/15/1997||||||L520559804520|FL|N||||||N|N|N|N|||||LONG, MATTHEW WILLIAM|52.00 Circuit Court||LONG|MATTHEW|WILLIAM||Defendant|291998CF007680000AHC||FELONY BURGLARY|E||11/15/1997|CLOSED|09/09/1998|M|10214 FLEETWOOD DR N||TAMPA|FL|33612-|White|12/12/1980|2|F3|810024B|810024B ATTEMPTED BURGLARY OF CONVEYA|11/15/1997||||||L520559804520|FL|N||||||N|N|N|N|||||LONG, MATTHEW WILLIAM|52.00 Circuit Court||LONG|MATTHEW|WILLIAM||Defendant|291998CF007680000AHC||FELONY BURGLARY|E||11/15/1997|CLOSED|09/09/1998|M|10214 FLEETWOOD DR N||TAMPA|FL|33612-|White|12/12/1980|1|F3|810024B|810024B ATTEMPTED BURGLARY OF CONVEYA|11/15/1997||||||L520559804520|FL|N||||||N|N|N|N|||||LONG, MATTHEW WILLIAM|52.00 Circuit Court||LONG|MATTHEW|WILLIAM||Defendant|292002CF000007000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|01/01/2002|CLOSED|02/21/2002|M|10214 FLEETWOOD DR N||TAMPA|FL|33612-|White|12/12/1980|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE $300 - $20 000|01/01/2002|NTLOR|NT - LETTER OF RELEASE|02/21/2002|||L520559804520|FL|N||||||N|N|N|N|||||LONG, MATTHEW WILLIAM| Circuit Court||LONG|MATTHEW|WILLIAM||Defendant|292002CF017766000BHC||FELONY DRUG OFFENSE|Y|Corvo, Vivian T|10/28/2002|Close of ReOpen|10/31/2006|M|10214 FLEETWOOD DR N||TAMPA|FL|33612-|White|12/12/1980|4|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|10/27/2002|ADJG|NT - ADJUDGED GUILTY|04/21/2003|||L520559804520|FL|N||||513.00||N|N|N|N|||||LONG, MATTHEW WILLIAM|1839.00 Circuit Court||LONG|MATTHEW|WILLIAM||Defendant|292002CF017766000BHC||FELONY DRUG OFFENSE|Y|Corvo, Vivian T|10/28/2002|Close of ReOpen|10/31/2006|M|10214 FLEETWOOD DR N||TAMPA|FL|33612-|White|12/12/1980|5|M2|8120143A|8120143A PETIT THEFT|10/27/2002|ADJG|NT - ADJUDGED GUILTY|04/21/2003|||L520559804520|FL|N||||513.00||N|N|N|N|||||LONG, MATTHEW WILLIAM|1839.00 Circuit Court||LONG|MATTHEW|WILLIAM||Defendant|292002CF017766000BHC||FELONY DRUG OFFENSE|Y|Corvo, Vivian T|10/28/2002|Close of ReOpen|10/31/2006|M|10214 FLEETWOOD DR N||TAMPA|FL|33612-|White|12/12/1980|3|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|10/27/2002|ADJG|NT - ADJUDGED GUILTY|07/20/2005|||L520559804520|FL|N||||513.00||N|N|N|N|||||LONG, MATTHEW WILLIAM|1839.00 Circuit Court||LONG|MATTHEW|WILLIAM||Defendant|292002CF017767000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|10/28/2002|CLOSED|12/20/2002|M|10214 FLEETWOOD DR N||TAMPA|FL|33612-|White|12/12/1980|1|F3|893131F|893131F POSSESSION OF CONTROLLED SUBSTANCE|10/27/2002|CONS|CONSOLIDATED CASE|12/10/2002|||L520559804520|FL|N||||||N|N|N|N|||||LONG, MATTHEW WILLIAM| Circuit Court||LONG|MATTHEW|WILLIAM||Defendant|292002CF017767000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|10/28/2002|CLOSED|12/20/2002|M|10214 FLEETWOOD DR N||TAMPA|FL|33612-|White|12/12/1980|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|10/27/2002|CONS|CONSOLIDATED CASE|12/10/2002|||L520559804520|FL|N||||||N|N|N|N|||||LONG, MATTHEW WILLIAM| Circuit Court||LONG|MATTHEW|WILLIAM||Defendant|292008CF007298000AHC||FELONY OTHER FELONY|B|Pomponio, Denise A|04/14/2008|Close of ReOpen|06/08/2010|M|10214 FLEETWOOD DR N||TAMPA|FL|33612-|White|12/12/1980|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|04/14/2008|ADJG|NT - ADJUDGED GUILTY|06/08/2010|||L520559804520|FL|N||||507.00||N|N|N|N|||||LONG, MATTHEW WILLIAM|312.00 Circuit Court||LONG|MATTHEW|WILLIAM||Defendant|292008CF012420000AHC||FELONY OTHER FELONY|B|Pomponio, Denise A|06/28/2008|Close of ReOpen|06/08/2010|M|10214 FLEETWOOD DR N||TAMPA|FL|33612-|White|12/12/1980|1|F2|31619353A|31619353A FLEEING TO ELUDE HIGHSPEED|06/28/2008|ADJG|NT - ADJUDGED GUILTY|06/08/2010|||L520559804520|FL|N||||620.00||N|N|N|N|||||LONG, MATTHEW WILLIAM|312.00 Circuit Court||LONG|MATTHEW|WILLIAM||Defendant|292008CF012420000AHC||FELONY OTHER FELONY|B|Pomponio, Denise A|06/28/2008|Close of ReOpen|06/08/2010|M|10214 FLEETWOOD DR N||TAMPA|FL|33612-|White|12/12/1980|2|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|06/28/2008|ADJG|NT - ADJUDGED GUILTY|06/08/2010|||L520559804520|FL|N||||620.00||N|N|N|N|||||LONG, MATTHEW WILLIAM|312.00 Circuit Court||LONG|MATTHEW|WILLIAM||Defendant|292009CF004502000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|03/12/2009|CLOSED|03/30/2009|M|10214 FLEETWOOD DR N||TAMPA|FL|33612-|White|12/12/1980|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|03/12/2009|NTLOR|NT - LETTER OF RELEASE|03/30/2009|||L520559804520|FL|N||||||N|N|N|N|||||LONG, MATTHEW WILLIAM| Circuit Court||LONG|MATTHEW|WILLIAM||Defendant|292009CF004502000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|03/12/2009|CLOSED|03/30/2009|M|10214 FLEETWOOD DR N||TAMPA|FL|33612-|White|12/12/1980|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|03/12/2009|NTLOR|NT - LETTER OF RELEASE|03/30/2009|||L520559804520|FL|N||||||N|N|N|N|||||LONG, MATTHEW WILLIAM| Circuit Court||LONG|MATTHEW|WILLIAM||Defendant|292010CF005274000AHC||FELONY OTHER FELONY|B|Pomponio, Denise A|04/05/2010|CLOSED|06/08/2010|M|10214 FLEETWOOD DR N||TAMPA|FL|33612-|White|12/12/1980|1|F3|31619352|31619352 FELONY FLEEING TO ELUDE|04/05/2010|ADJG|NT - ADJUDGED GUILTY|06/08/2010|||L520559804520|FL|N||||||N|N|N|N|||||LONG, MATTHEW WILLIAM|768.00 Circuit Court||LONG|MATTHEW|WILLIAM||Defendant|292010CF005274000AHC||FELONY OTHER FELONY|B|Pomponio, Denise A|04/05/2010|CLOSED|06/08/2010|M|10214 FLEETWOOD DR N||TAMPA|FL|33612-|White|12/12/1980|2|M1|3223410|3223410 DRIVING WHILE LICENSE CANCELED SUSPENDED OR RE|04/05/2010|ADJG|NT - ADJUDGED GUILTY|06/08/2010|||L520559804520|FL|N||||||N|N|N|N|||||LONG, MATTHEW WILLIAM|768.00 Circuit Court||LONG|MATTHEW|WILLIAM||Defendant|292010CF005274000AHC||FELONY OTHER FELONY|B|Pomponio, Denise A|04/05/2010|CLOSED|06/08/2010|M|10214 FLEETWOOD DR N||TAMPA|FL|33612-|White|12/12/1980|3|M2|316.061(1)|316.061(1) LEAVING THE SCENE OF A CRASH WITH PROPERTY DAM|04/05/2010|ADJG|NT - ADJUDGED GUILTY|06/08/2010|||L520559804520|FL|N||||||N|N|N|N|||||LONG, MATTHEW WILLIAM|768.00 Circuit Court||LONG|MATTHEW|WILLIAM||Defendant|292010CF005275000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|04/05/2010|CLOSED|04/28/2010|M|10214 FLEETWOOD DR N||TAMPA|FL|33612-|White|12/12/1980|1|F3|31619352|31619352 FELONY FLEEING TO ELUDE|04/05/2010|CONS|CONSOLIDATED CASE|04/26/2010|||L520559804520|FL|N||||||N|N|N|N|||||LONG, MATTHEW WILLIAM| Circuit Court||LONG|MATTHEW|WILLIAM||Defendant|292012CF008944000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|06/13/2012|CLOSED|06/27/2012|M|10214 FLEETWOOD DR N||TAMPA|FL|33612-|White|12/12/1980|3|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|06/13/2012|NTLOR|NT - LETTER OF RELEASE|06/27/2012|||L520559804520|FL|N||||||N|N|N|N|||||LONG, MATTHEW WILLIAM| Circuit Court||LONG|MATTHEW|WILLIAM||Defendant|292012CF008944000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|06/13/2012|CLOSED|06/27/2012|M|10214 FLEETWOOD DR N||TAMPA|FL|33612-|White|12/12/1980|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|06/13/2012|NTLOR|NT - LETTER OF RELEASE|06/27/2012|||L520559804520|FL|N||||||N|N|N|N|||||LONG, MATTHEW WILLIAM| Circuit Court||LONG|MATTHEW|WILLIAM||Defendant|292012CF008944000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|06/13/2012|CLOSED|06/27/2012|M|10214 FLEETWOOD DR N||TAMPA|FL|33612-|White|12/12/1980|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|06/13/2012|NTLOR|NT - LETTER OF RELEASE|06/27/2012|||L520559804520|FL|N||||||N|N|N|N|||||LONG, MATTHEW WILLIAM| Circuit Court||LONG|MATTHEW|WILLIAM||Defendant|292013CF013707000AHC||FELONY BURGLARY|B|Sabella, Christopher C|09/26/2013|CLOSED|02/12/2014|M|10214 FLEETWOOD DR N||TAMPA|FL|33612-|White|12/12/1980|2|F3|7840412A|7840412A DOMESTIC BATTERY BY STRANGULATION|09/26/2013|ADJG|NT - ADJUDGED GUILTY|02/12/2014|||L520559804520|FL|N||||929.00|10/18/2018|N|N|N|N|||||LONG, MATTHEW WILLIAM| Circuit Court||LONG|MATTHEW|WILLIAM||Defendant|292013CF013707000AHC||FELONY BURGLARY|B|Sabella, Christopher C|09/26/2013|CLOSED|02/12/2014|M|10214 FLEETWOOD DR N||TAMPA|FL|33612-|White|12/12/1980|1|FP|810021B2A|810021B2A BURG OF OCCUPIED DWELLING W ASSAULT OR BATTERY|09/26/2013|ADJG|NT - ADJUDGED GUILTY|02/12/2014|||L520559804520|FL|N||||929.00|10/18/2018|N|N|N|N|||||LONG, MATTHEW WILLIAM| Circuit Court||LONG|MATTHEW|WILLIAM||Defendant|292013CF013707000AHC||FELONY BURGLARY|B|Sabella, Christopher C|09/26/2013|CLOSED|02/12/2014|M|10214 FLEETWOOD DR N||TAMPA|FL|33612-|White|12/12/1980|3|F3|784.03(2)|784.03(2) BATTERY DOM VIOL 2ND OR SUBSEQU OFFENSE|09/26/2013|ADJG|NT - ADJUDGED GUILTY|02/12/2014|||L520559804520|FL|N||||929.00|10/18/2018|N|N|N|N|||||LONG, MATTHEW WILLIAM| Circuit Court||LONG|MATTIE|YVONNE||Defendant|292001CF000765000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|01/17/2001|CLOSED|02/21/2001|F|4201 43RD ST N||TAMPA|FL|33610-|Black|01/23/1977|1|F3|893131F|893131F POSSESSION OF COCAINE|01/17/2001|NTLOR|NT - LETTER OF RELEASE|02/22/2001|||||N||||||N|N|N|N|||||JOHNSON, DYMOND MONQUE; LONG, MATTIE YVONNE| Circuit Court||LONG|MATTIE|YVONNE||Defendant|292001CF000765000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|01/17/2001|CLOSED|02/21/2001|F|4201 43RD ST N||TAMPA|FL|33610-|Black|01/23/1977|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|01/17/2001|NTLOR|NT - LETTER OF RELEASE|02/22/2001|||||N||||||N|N|N|N|||||JOHNSON, DYMOND MONQUE; LONG, MATTIE YVONNE| Circuit Court||LONG|MATTIE|YVONNE||Defendant|292002CF001947000AHC||FELONY DRUG OFFENSE|Y|Evans, Donald|02/05/2002|CLOSED|02/28/2002|F|4201 43RD ST N||TAMPA|FL|33610-|Black|01/23/1977|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|02/05/2002|ADJG|NT - ADJUDGED GUILTY|02/28/2002|||||N||||||N|N|N|N|||||JOHNSON, DYMOND MONQUE; LONG, MATTIE YVONNE|259.00 Circuit Court||LONG|MATTIE|YVONNE||Defendant|292002CF001947000AHC||FELONY DRUG OFFENSE|Y|Evans, Donald|02/05/2002|CLOSED|02/28/2002|F|4201 43RD ST N||TAMPA|FL|33610-|Black|01/23/1977|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|02/05/2002|ADJG|NT - ADJUDGED GUILTY|02/28/2002|||||N||||||N|N|N|N|||||JOHNSON, DYMOND MONQUE; LONG, MATTIE YVONNE|259.00 Circuit Court||LONG|MATTIE|YVONNE||Defendant|292002CF001947000AHC||FELONY DRUG OFFENSE|Y|Evans, Donald|02/05/2002|CLOSED|02/28/2002|F|4201 43RD ST N||TAMPA|FL|33610-|Black|01/23/1977|3|LN|01480|01480 UNLAWFUL ACTS AS A PRECURSOR TO PROSTITUTION|02/05/2002|ADJG|NT - ADJUDGED GUILTY|02/28/2002|||||N||||||N|N|N|N|||||JOHNSON, DYMOND MONQUE; LONG, MATTIE YVONNE|259.00 Circuit Court||LONG|MATUNDE|||Defendant|291995CF009969000AHC||FELONY CRIMES AGAINST PROPERTY|E||01/29/1995|CLOSED|06/04/1998|M|3013 N 48TH ST||TAMPA|FL|33610|Black|04/20/1977|2|F2|790221|SEE DOCKET OR CASE FILE FOR CHARGES|07/23/1995|ADJG|NT - ADJUDGED GUILTY|02/13/1996|||L520541771400|FL|N||||||N|N|N|N|||||LONG, MAT; LONG, MATT; LONG, MATUNDE AJAMU; LONG, MATUNDE AJAUMU; LONG, TAE; LONG, TREY|305.00 Circuit Court||LONG|MATUNDE|||Defendant|291995CF009969000AHC||FELONY CRIMES AGAINST PROPERTY|E||01/29/1995|CLOSED|06/04/1998|M|3013 N 48TH ST||TAMPA|FL|33610|Black|04/20/1977|1|F1|806011A|806011A ARSON FIRST DEGREE (DWELLING)|07/23/1995|ADJG|NT - ADJUDGED GUILTY|02/13/1996|||L520541771400|FL|N||||||N|N|N|N|||||LONG, MAT; LONG, MATT; LONG, MATUNDE AJAMU; LONG, MATUNDE AJAUMU; LONG, TAE; LONG, TREY|305.00 Circuit Court||LONG|MATUNDE|||Defendant|291995CF014611000AHC||FELONY THEFT FORGERY FRAUD|O||10/27/1995|CLOSED|01/05/1996|M|3013 N 48TH ST||TAMPA|FL|33610|Black|04/20/1977|1|M2|812014|SEE DOCKET OR CASE FILE FOR CHARGES|10/26/1995|REDU|REDUCED TO COUNTY COURT|01/05/1996|||L520541771400|FL|N||||||N|N|N|N|||||LONG, MAT; LONG, MATT; LONG, MATUNDE AJAMU; LONG, MATUNDE AJAUMU; LONG, TAE; LONG, TREY| Circuit Court||LONG|MATUNDE|||Defendant|291995CF014611000AHC||FELONY THEFT FORGERY FRAUD|O||10/27/1995|CLOSED|01/05/1996|M|3013 N 48TH ST||TAMPA|FL|33610|Black|04/20/1977|2|F3|81006|SEE DOCKET OR CASE FILE FOR CHARGES|10/26/1995|REDU|REDUCED TO COUNTY COURT|01/05/1996|||L520541771400|FL|N||||||N|N|N|N|||||LONG, MAT; LONG, MATT; LONG, MATUNDE AJAMU; LONG, MATUNDE AJAUMU; LONG, TAE; LONG, TREY| Circuit Court||LONG|MATUNDE|||Defendant|291995CF015423000AHC||FELONY CRIMES AGAINST A PERSON|E||11/12/1995|CLOSED|06/04/1998|M|3013 N 48TH ST||TAMPA|FL|33610|Black|04/20/1977|2|F2|79019|SEE DOCKET OR CASE FILE FOR CHARGES|11/12/1995|ADJG|NT - ADJUDGED GUILTY|02/13/1996|||L520541771400|FL|N||||||N|N|N|N|||||LONG, MAT; LONG, MATT; LONG, MATUNDE AJAMU; LONG, MATUNDE AJAUMU; LONG, TAE; LONG, TREY|457.00 Circuit Court||LONG|MATUNDE|||Defendant|291995CF015423000AHC||FELONY CRIMES AGAINST A PERSON|E||11/12/1995|CLOSED|06/04/1998|M|3013 N 48TH ST||TAMPA|FL|33610|Black|04/20/1977|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|11/12/1995|ADJG|NT - ADJUDGED GUILTY|02/13/1996|||L520541771400|FL|N||||||N|N|N|N|||||LONG, MAT; LONG, MATT; LONG, MATUNDE AJAMU; LONG, MATUNDE AJAUMU; LONG, TAE; LONG, TREY|457.00 Circuit Court||LONG|MATUNDE|||Defendant|291998CF003432000AHC||FELONY CRIMES AGAINST A PERSON|E||02/27/1998|CLOSED|07/22/1998|M|3013 N 48TH ST||TAMPA|FL|33610|Black|04/20/1977|2|M1|806131B2|806131B2 CRIMINAL MISCHIEF|02/09/1998|NTDISM|NT - DISMISSED|07/22/1998|||L520541771400|FL|N||||||N|N|N|N|||||LONG, MAT; LONG, MATT; LONG, MATUNDE AJAMU; LONG, MATUNDE AJAUMU; LONG, TAE; LONG, TREY|52.00 Circuit Court||LONG|MATUNDE|||Defendant|291998CF003432000AHC||FELONY CRIMES AGAINST A PERSON|E||02/27/1998|CLOSED|07/22/1998|M|3013 N 48TH ST||TAMPA|FL|33610|Black|04/20/1977|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|02/09/1998|NTDISM|NT - DISMISSED|07/22/1998|||L520541771400|FL|N||||||N|N|N|N|||||LONG, MAT; LONG, MATT; LONG, MATUNDE AJAMU; LONG, MATUNDE AJAUMU; LONG, TAE; LONG, TREY|52.00 Circuit Court||LONG|MATUNDE|||Defendant|291998CF005720000AHC||FELONY CRIMES AGAINST A PERSON|E||04/03/1998|CLOSED|07/22/1998|M|3013 N 48TH ST||TAMPA|FL|33610|Black|04/20/1977|3|F3|78702|SEE DOCKET OR CASE FILE FOR CHARGES|02/09/1998|NTDISM|NT - DISMISSED|07/22/1998|||L520541771400|FL|N||||||N|N|N|N|||||LONG, MAT; LONG, MATT; LONG, MATUNDE AJAMU; LONG, MATUNDE AJAUMU; LONG, TAE; LONG, TREY|52.00 Circuit Court||LONG|MATUNDE|||Defendant|291998CF005720000AHC||FELONY CRIMES AGAINST A PERSON|E||04/03/1998|CLOSED|07/22/1998|M|3013 N 48TH ST||TAMPA|FL|33610|Black|04/20/1977|2|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|02/09/1998|NTDISM|NT - DISMISSED|07/22/1998|||L520541771400|FL|N||||||N|N|N|N|||||LONG, MAT; LONG, MATT; LONG, MATUNDE AJAMU; LONG, MATUNDE AJAUMU; LONG, TAE; LONG, TREY|52.00 Circuit Court||LONG|MATUNDE|||Defendant|291998CF005720000AHC||FELONY CRIMES AGAINST A PERSON|E||04/03/1998|CLOSED|07/22/1998|M|3013 N 48TH ST||TAMPA|FL|33610|Black|04/20/1977|1|F3|7840483|7840483 AGGRAVATED STALKING|02/09/1998|NTDISM|NT - DISMISSED|07/22/1998|||L520541771400|FL|N||||||N|N|N|N|||||LONG, MAT; LONG, MATT; LONG, MATUNDE AJAMU; LONG, MATUNDE AJAUMU; LONG, TAE; LONG, TREY|52.00 Circuit Court||LONG|MATUNDE|||Defendant|291998CF006759000AHC||FELONY CRIMES AGAINST A PERSON|O||04/23/1998|CLOSED|06/22/1998|M|3013 N 48TH ST||TAMPA|FL|33610|Black|04/20/1977|3|M2|812014|SEE DOCKET OR CASE FILE FOR CHARGES|04/21/1998|REDU|REDUCED TO COUNTY COURT|06/22/1998|||L520541771400|FL|N||||||N|N|N|N|||||LONG, MAT; LONG, MATT; LONG, MATUNDE AJAMU; LONG, MATUNDE AJAUMU; LONG, TAE; LONG, TREY| Circuit Court||LONG|MATUNDE|||Defendant|291998CF006759000AHC||FELONY CRIMES AGAINST A PERSON|O||04/23/1998|CLOSED|06/22/1998|M|3013 N 48TH ST||TAMPA|FL|33610|Black|04/20/1977|2|M1|80613|SEE DOCKET OR CASE FILE FOR CHARGES|04/21/1998|REDU|REDUCED TO COUNTY COURT|06/22/1998|||L520541771400|FL|N||||||N|N|N|N|||||LONG, MAT; LONG, MATT; LONG, MATUNDE AJAMU; LONG, MATUNDE AJAUMU; LONG, TAE; LONG, TREY| Circuit Court||LONG|MATUNDE|||Defendant|291998CF006759000AHC||FELONY CRIMES AGAINST A PERSON|O||04/23/1998|CLOSED|06/22/1998|M|3013 N 48TH ST||TAMPA|FL|33610|Black|04/20/1977|1|F3|84301|SEE DOCKET OR CASE FILE FOR CHARGES|04/21/1998|REDU|REDUCED TO COUNTY COURT|06/22/1998|||L520541771400|FL|N||||||N|N|N|N|||||LONG, MAT; LONG, MATT; LONG, MATUNDE AJAMU; LONG, MATUNDE AJAUMU; LONG, TAE; LONG, TREY| Circuit Court||LONG|MATUNDE|||Defendant|291998CF006867000AHC||FELONY OTHER FELONY|O||04/22/1998|CLOSED|07/21/1998|M|3013 N 48TH ST||TAMPA|FL|33610|Black|04/20/1977|1|NN|3|3 FUGITIVE WARRANT|04/21/1998||||||L520541771400|FL|N||||||N|N|N|N|||||LONG, MAT; LONG, MATT; LONG, MATUNDE AJAMU; LONG, MATUNDE AJAUMU; LONG, TAE; LONG, TREY| Circuit Court||LONG|MATUNDE|||Defendant|292002CF007802000AHC||FELONY FUGITIVE|O|Heinrich, Walter R|05/13/2002|CLOSED|05/23/2002|M|3013 N 48TH ST||TAMPA|FL|33610|Black|04/20/1977|1|NN|941.02|941.02 FUGITIVE|05/13/2002|AMDS|ADMINISTRATIVELY DISMISSED|05/23/2002|||L520541771400|FL|N||||||N|N|N|N|||||LONG, MAT; LONG, MATT; LONG, MATUNDE AJAMU; LONG, MATUNDE AJAUMU; LONG, TAE; LONG, TREY| Circuit Court||LONG|MATUNDE|||Defendant|292005CF009227000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|05/12/2005|CLOSED|08/18/2005|M|3013 N 48TH ST||TAMPA|FL|33610|Black|04/20/1977|1|F3|78702|78702 FALSE IMPRISONMENT|05/12/2005|NTLOR|NT - LETTER OF RELEASE|08/18/2005|||L520541771400|FL|N||||||N|N|N|N|||||LONG, MAT; LONG, MATT; LONG, MATUNDE AJAMU; LONG, MATUNDE AJAUMU; LONG, TAE; LONG, TREY| Circuit Court||LONG|MATUNDE|||Defendant|292008CF016137000AHC||FELONY CRIMES AGAINST A PERSON|A|Sleet, Daniel H|08/18/2008|Close of ReOpen|02/12/2009|M|3013 N 48TH ST||TAMPA|FL|33610|Black|04/20/1977|1|F2|790231|790231 FELON IN POSSESSION OF A FIREARM|07/28/2008|ADJG|NT - ADJUDGED GUILTY|02/02/2009|||L520541771400|FL|N||||||N|N|N|N|||||LONG, MAT; LONG, MATT; LONG, MATUNDE AJAMU; LONG, MATUNDE AJAUMU; LONG, TAE; LONG, TREY|1047.00 Circuit Court||LONG|MATUNDE|||Defendant|292008CF016137000AHC||FELONY CRIMES AGAINST A PERSON|A|Sleet, Daniel H|08/18/2008|Close of ReOpen|02/12/2009|M|3013 N 48TH ST||TAMPA|FL|33610|Black|04/20/1977|2|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|07/28/2008|ADJG|NT - ADJUDGED GUILTY|02/02/2009|||L520541771400|FL|N||||||N|N|N|N|||||LONG, MAT; LONG, MATT; LONG, MATUNDE AJAMU; LONG, MATUNDE AJAUMU; LONG, TAE; LONG, TREY|1047.00 Circuit Court||LONG|MELISSA|R||Defendant|292009CF003020000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|02/16/2009|Close of ReOpen|02/02/2011|F|902 RISK ST W||PLANT CITY|FL|33563-|White|10/31/1990|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|02/16/2009|NTAW|NT - ADJUDICATION WITHHELD|08/04/2009|||L520556908910|FL|N||||81.73||N|N|N|N|||||LONG, MELISSA RAE|635.27 Circuit Court||LONG|MELISSA|R||Defendant|292009CF003020000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|02/16/2009|Close of ReOpen|02/02/2011|F|902 RISK ST W||PLANT CITY|FL|33563-|White|10/31/1990|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|02/16/2009|NTAW|NT - ADJUDICATION WITHHELD|08/04/2009|||L520556908910|FL|N||||81.73||N|N|N|N|||||LONG, MELISSA RAE|635.27 Circuit Court||LONG|MELISSA|R||Defendant|292009CF003020000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|02/16/2009|Close of ReOpen|02/02/2011|F|902 RISK ST W||PLANT CITY|FL|33563-|White|10/31/1990|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|02/16/2009|NTAW|NT - ADJUDICATION WITHHELD|08/04/2009|||L520556908910|FL|N||||81.73||N|N|N|N|||||LONG, MELISSA RAE|635.27 Circuit Court||LONG|MELISSA|R||Defendant|292018CF003653000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|03/13/2018|CLOSED|05/21/2018|F|902 RISK ST W||PLANT CITY|FL|33563-|White|10/31/1990|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|03/02/2018|NTLOR|NT - LETTER OF RELEASE|05/21/2018|||L520556908910|FL|N||||||N|N|N|N|||||LONG, MELISSA RAE| Circuit Court||LONG|MELISSA|R||Defendant|292018CF003653000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|03/13/2018|CLOSED|05/21/2018|F|902 RISK ST W||PLANT CITY|FL|33563-|White|10/31/1990|2|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|03/02/2018|NTLOR|NT - LETTER OF RELEASE|05/21/2018|||L520556908910|FL|N||||||N|N|N|N|||||LONG, MELISSA RAE| Circuit Court||LONG|MELISSA|RAYE||Defendant|292019CF008366000DHC||FELONY CRIMES AGAINST A PERSON|A|Twine Thomas, Barbara|08/06/2019|Close of ReOpen|02/23/2023|F|902 W RISK ST ||PLANT CITY |FL|33563|White|10/31/1990|1|F1|7840451A1|7840451A1-GUNS0361 (FF) AGGRAVATED BATTERY GREAT BODILY HARM FIREARM|06/06/2019|NTNOLP|NT - NOLLE PROSSED|03/22/2021|||L520556908910|FL|N||||1.35||N|N|N|N|||||LONG, MELISSA RAE|761.00 Circuit Court||LONG|MELISSA|RAYE||Defendant|292019CF008366000DHC||FELONY CRIMES AGAINST A PERSON|A|Twine Thomas, Barbara|08/06/2019|Close of ReOpen|02/23/2023|F|902 W RISK ST ||PLANT CITY |FL|33563|White|10/31/1990|2|F1|8121312B|812131&2B-ROBB2000 (FF) ROBBERY (WITH A WEAPON)(LESS THAN $300)|06/06/2019|ADJG|NT - ADJUDGED GUILTY|03/22/2021|||L520556908910|FL|N||||1.35||N|N|N|N|||||LONG, MELISSA RAE|761.00 Circuit Court||LONG|MELISSA|RAYE||Defendant|292019CF008366000DHC||FELONY CRIMES AGAINST A PERSON|A|Twine Thomas, Barbara|08/06/2019|Close of ReOpen|02/23/2023|F|902 W RISK ST ||PLANT CITY |FL|33563|White|10/31/1990|3|F1|787011A|787011A-GUNS0496 (FL) KIDNAPPING FIREARM POSSESS|06/06/2019|ADJG|NT - ADJUDGED GUILTY|03/22/2021|||L520556908910|FL|N||||1.35||N|N|N|N|||||LONG, MELISSA RAE|761.00 Circuit Court||LONG|MELISSA|RAYE||Defendant|292019CF008366000DHC||FELONY CRIMES AGAINST A PERSON|A|Twine Thomas, Barbara|08/06/2019|Close of ReOpen|02/23/2023|F|902 W RISK ST ||PLANT CITY |FL|33563|White|10/31/1990|4|F3|8120142C6|8120142C6-THEF2201 (FT) GRAND THEFT MOTOR VEHICLE|06/06/2019|ADJG|NT - ADJUDGED GUILTY|03/22/2021|||L520556908910|FL|N||||1.35||N|N|N|N|||||LONG, MELISSA RAE|761.00 Circuit Court||LONG|MELISSA|RAYE||Defendant|292019CF010594000AHC||FELONY ROBBERY|O|Ward, Laura E|07/29/2019|CLOSED|08/06/2019|F|902 W RISK ST ||PLANT CITY |FL|33563|White|10/31/1990|1|M1|784.03(1)|784031-BATT1100 (MF) BATTERY|06/06/2019|CONS|CONSOLIDATED CASE|08/06/2019|||L520556908910|FL|N||||||N|N|N|N|||||LONG, MELISSA RAE|50.00 Circuit Court||LONG|MELISSA|RAYE||Defendant|292019CF010594000AHC||FELONY ROBBERY|O|Ward, Laura E|07/29/2019|CLOSED|08/06/2019|F|902 W RISK ST ||PLANT CITY |FL|33563|White|10/31/1990|3|FL|787011A|787011A-GUNS0496 (FL) KIDNAPPING FIREARM POSSESS|06/06/2019|CONS|CONSOLIDATED CASE|08/06/2019|||L520556908910|FL|N||||||N|N|N|N|||||LONG, MELISSA RAE|50.00 Circuit Court||LONG|MELISSA|RAYE||Defendant|292019CF010594000AHC||FELONY ROBBERY|O|Ward, Laura E|07/29/2019|CLOSED|08/06/2019|F|902 W RISK ST ||PLANT CITY |FL|33563|White|10/31/1990|2|FP|8121312A|8121312A - GUNS0210 (FP) ROBBERY FIREARM POSSESS >$300 BUT <$20,000|06/06/2019|CONS|CONSOLIDATED CASE|08/06/2019|||L520556908910|FL|N||||||N|N|N|N|||||LONG, MELISSA RAE|50.00 Circuit Court||LONG|MELISSA|RAYE||Defendant|292019CF010594000AHC||FELONY ROBBERY|O|Ward, Laura E|07/29/2019|CLOSED|08/06/2019|F|902 W RISK ST ||PLANT CITY |FL|33563|White|10/31/1990|4|F3|8120142C6|8120142C6-THEF2201 (FT) GRAND THEFT MOTOR VEHICLE|06/06/2019|CONS|CONSOLIDATED CASE|08/06/2019|||L520556908910|FL|N||||||N|N|N|N|||||LONG, MELISSA RAE|50.00 Circuit Court||LONG|MELISSA|RAE||Defendant|292020CF000474000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|01/11/2020|Close of ReOpen|02/23/2023|F|902 W RISK ST ||PLANT CITY|FL|33563|White|10/31/1990|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|01/10/2020|ADJG|NT - ADJUDGED GUILTY|03/22/2021|||L520556908910|FL|N||||||N|N|N|N|||||LONG, MELISSA; LONG, MELISSA R|689.00 Circuit Court||LONG|MELVIN|D||Defendant|291992CF014441000AHC||FELONY CRIMES AGAINST A PERSON|E|Holder, Gregory P|10/21/1992|Close of ReOpen|01/23/2000|M|8104 OTIS AVE||TAMPA|FL|33604|White|06/25/1956|1|F3|78407|78407 BATTERY ON LAW ENFORCEMENT OFFICER|10/20/1992|NTAW|NT - ADJUDICATION WITHHELD|03/17/1993|||L52060456223|FL|N||||||N|N|N|N|||||| Circuit Court||LONG|MELVIN|D||Defendant|291992CF014441000AHC||FELONY CRIMES AGAINST A PERSON|E|Holder, Gregory P|10/21/1992|Close of ReOpen|01/23/2000|M|8104 OTIS AVE||TAMPA|FL|33604|White|06/25/1956|3|M2|3161931|3161931 FS/DRIVING UNDER THE INFLUENC|10/20/1992|ADJG|NT - ADJUDGED GUILTY|03/17/1993|||L52060456223|FL|N||||||N|N|N|N|||||| Circuit Court||LONG|MELVIN|D||Defendant|291992CF014441000AHC||FELONY CRIMES AGAINST A PERSON|E|Holder, Gregory P|10/21/1992|Close of ReOpen|01/23/2000|M|8104 OTIS AVE||TAMPA|FL|33604|White|06/25/1956|2|F3|84301|84301 RESIST WITH VIOLENCE|10/20/1992|NTAW|NT - ADJUDICATION WITHHELD|03/17/1993|||L52060456223|FL|N||||||N|N|N|N|||||| Circuit Court||LONG|MERCY|DENISE||Defendant|291988CF005213000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|04/12/1988|CLOSED|03/30/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|04/12/1988||||||||N||||||N|N|N|N|||||LONG, MARCI; LONG, MARCY| Circuit Court||LONG|MICHAEL|RICHARD||Defendant|291989CF003175000AHC||FELONY THEFT FORGERY FRAUD|B||02/28/1989|CLOSED|05/22/2014|M|208 W. WOODLAWN AV||TAMPA|FL|33603|White|11/07/1968|1|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|02/28/1989|ADJG|NT - ADJUDGED GUILTY|05/03/1989|||L52055668407|FL|N||||||N|N|N|N|||||LONG, MICHAEL RICHARD|103.00 Circuit Court||LONG|MICHAEL|RICHARD||Defendant|291992CF001906000AHC||FELONY BURGLARY|B||02/06/1992|Close of ReOpen|05/29/2020|M|208 W. WOODLAWN AV||TAMPA|FL|33603|White|11/07/1968|2|F1|8121312B|8121312B ROBBERY|11/15/1991|ADJG|NT - ADJUDGED GUILTY|02/19/1993|||L52055668407|FL|N||||||N|N|N|N|||||LONG, MICHAEL RICHARD| Circuit Court||LONG|MICHAEL|RICHARD||Defendant|291992CF001906000AHC||FELONY BURGLARY|B||02/06/1992|Close of ReOpen|05/29/2020|M|208 W. WOODLAWN AV||TAMPA|FL|33603|White|11/07/1968|7|F1|8121312B|8121312B ROBBERY|11/15/1991|ADJG|NT - ADJUDGED GUILTY|02/19/1993|||L52055668407|FL|N||||||N|N|N|N|||||LONG, MICHAEL RICHARD| Circuit Court||LONG|MICHAEL|RICHARD||Defendant|291992CF001906000AHC||FELONY BURGLARY|B||02/06/1992|Close of ReOpen|05/29/2020|M|208 W. WOODLAWN AV||TAMPA|FL|33603|White|11/07/1968|1|FP|8100212B|8100212B ARMED BURGLARY OF A DWELLING |11/15/1991|ADJG|NT - ADJUDGED GUILTY|02/19/1993|||L52055668407|FL|N||||||N|N|N|N|||||LONG, MICHAEL RICHARD| Circuit Court||LONG|MICHAEL|RICHARD||Defendant|291992CF001906000AHC||FELONY BURGLARY|B||02/06/1992|Close of ReOpen|05/29/2020|M|208 W. WOODLAWN AV||TAMPA|FL|33603|White|11/07/1968|3|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|11/15/1991|ADJG|NT - ADJUDGED GUILTY|02/19/1993|||L52055668407|FL|N||||||N|N|N|N|||||LONG, MICHAEL RICHARD| Circuit Court||LONG|MICHAEL|RICHARD||Defendant|291992CF001906000AHC||FELONY BURGLARY|B||02/06/1992|Close of ReOpen|05/29/2020|M|208 W. WOODLAWN AV||TAMPA|FL|33603|White|11/07/1968|4|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|11/15/1991|ADJG|NT - ADJUDGED GUILTY|02/19/1993|||L52055668407|FL|N||||||N|N|N|N|||||LONG, MICHAEL RICHARD| Circuit Court||LONG|MICHAEL|RICHARD||Defendant|291992CF001906000AHC||FELONY BURGLARY|B||02/06/1992|Close of ReOpen|05/29/2020|M|208 W. WOODLAWN AV||TAMPA|FL|33603|White|11/07/1968|5|FP|787011A2|787011A2 KIDNAPPING|11/15/1991|ADJG|NT - ADJUDGED GUILTY|02/19/1993|||L52055668407|FL|N||||||N|N|N|N|||||LONG, MICHAEL RICHARD| Circuit Court||LONG|MICHAEL|RICHARD||Defendant|291992CF001906000AHC||FELONY BURGLARY|B||02/06/1992|Close of ReOpen|05/29/2020|M|208 W. WOODLAWN AV||TAMPA|FL|33603|White|11/07/1968|6|FP|787011A2|787011A2 KIDNAPPING|11/15/1991|ADJG|NT - ADJUDGED GUILTY|02/19/1993|||L52055668407|FL|N||||||N|N|N|N|||||LONG, MICHAEL RICHARD| Circuit Court||LONG|MICHAEL|RICHARD||Defendant|291992CF005714000DHC||FELONY BURGLARY|B|Fernandez, Kimberly K|04/20/1992|Appeal Pending|03/08/2022|M|208 W. WOODLAWN AV||TAMPA|FL|33603|White|11/07/1968|3|FL|787011A2|787011A2 KIDNAP|04/20/1992|ADJG|NT - ADJUDGED GUILTY|02/19/1993|||L52055668407|FL|N||||||N|N|N|N|||||LONG, MICHAEL RICHARD| Circuit Court||LONG|MICHAEL|RICHARD||Defendant|291992CF005714000DHC||FELONY BURGLARY|B|Fernandez, Kimberly K|04/20/1992|Appeal Pending|03/08/2022|M|208 W. WOODLAWN AV||TAMPA|FL|33603|White|11/07/1968|3|FL|787011A2|787011A2 KIDNAP|04/20/1992|JTADJG|JT - ADJUDICATED GUILTY|05/22/2014|||L52055668407|FL|N||||||N|N|N|N|||||LONG, MICHAEL RICHARD| Circuit Court||LONG|MICHAEL|RICHARD||Defendant|291992CF005714000DHC||FELONY BURGLARY|B|Fernandez, Kimberly K|04/20/1992|Appeal Pending|03/08/2022|M|208 W. WOODLAWN AV||TAMPA|FL|33603|White|11/07/1968|8|F3|8120142C3|8120142C3 GRAND THEFT OF FIREARM|04/20/1992|ADJG|NT - ADJUDGED GUILTY|02/19/1993|||L52055668407|FL|N||||||N|N|N|N|||||LONG, MICHAEL RICHARD| Circuit Court||LONG|MICHAEL|RICHARD||Defendant|291992CF005714000DHC||FELONY BURGLARY|B|Fernandez, Kimberly K|04/20/1992|Appeal Pending|03/08/2022|M|208 W. WOODLAWN AV||TAMPA|FL|33603|White|11/07/1968|9|F2|8100212A|8100212A CONSPIRACY COMMIT ARMED BURGL|04/20/1992|JTADJG|JT - ADJUDICATED GUILTY|05/22/2014|||L52055668407|FL|N||||||N|N|N|N|||||LONG, MICHAEL RICHARD| Circuit Court||LONG|MICHAEL|RICHARD||Defendant|291992CF005714000DHC||FELONY BURGLARY|B|Fernandez, Kimberly K|04/20/1992|Appeal Pending|03/08/2022|M|208 W. WOODLAWN AV||TAMPA|FL|33603|White|11/07/1968|4|FL|787011A2|787011A2 KIDNAP|04/20/1992|JTADJG|JT - ADJUDICATED GUILTY|05/22/2014|||L52055668407|FL|N||||||N|N|N|N|||||LONG, MICHAEL RICHARD| Circuit Court||LONG|MICHAEL|RICHARD||Defendant|291992CF005714000DHC||FELONY BURGLARY|B|Fernandez, Kimberly K|04/20/1992|Appeal Pending|03/08/2022|M|208 W. WOODLAWN AV||TAMPA|FL|33603|White|11/07/1968|4|FL|787011A2|787011A2 KIDNAP|04/20/1992|ADJG|NT - ADJUDGED GUILTY|02/19/1993|||L52055668407|FL|N||||||N|N|N|N|||||LONG, MICHAEL RICHARD| Circuit Court||LONG|MICHAEL|RICHARD||Defendant|291992CF005714000DHC||FELONY BURGLARY|B|Fernandez, Kimberly K|04/20/1992|Appeal Pending|03/08/2022|M|208 W. WOODLAWN AV||TAMPA|FL|33603|White|11/07/1968|2|FP|8121312A|8121312A-GUNS0210 (FP) ROBBERY FIREARM POSSESS >$300 BUT <$20,000|04/20/1992|JTADJG|JT - ADJUDICATED GUILTY|05/22/2014|||L52055668407|FL|N||||||N|N|N|N|||||LONG, MICHAEL RICHARD| Circuit Court||LONG|MICHAEL|RICHARD||Defendant|291992CF005714000DHC||FELONY BURGLARY|B|Fernandez, Kimberly K|04/20/1992|Appeal Pending|03/08/2022|M|208 W. WOODLAWN AV||TAMPA|FL|33603|White|11/07/1968|2|FP|8121312A|8121312A-GUNS0210 (FP) ROBBERY FIREARM POSSESS >$300 BUT <$20,000|04/20/1992|ADJG|NT - ADJUDGED GUILTY|02/19/1993|||L52055668407|FL|N||||||N|N|N|N|||||LONG, MICHAEL RICHARD| Circuit Court||LONG|MICHAEL|RICHARD||Defendant|291992CF005714000DHC||FELONY BURGLARY|B|Fernandez, Kimberly K|04/20/1992|Appeal Pending|03/08/2022|M|208 W. WOODLAWN AV||TAMPA|FL|33603|White|11/07/1968|8|F3|8120142C3|8120142C3 GRAND THEFT OF FIREARM|04/20/1992|JTADJG|JT - ADJUDICATED GUILTY|05/22/2014|||L52055668407|FL|N||||||N|N|N|N|||||LONG, MICHAEL RICHARD| Circuit Court||LONG|MICHAEL|RICHARD||Defendant|291992CF005714000DHC||FELONY BURGLARY|B|Fernandez, Kimberly K|04/20/1992|Appeal Pending|03/08/2022|M|208 W. WOODLAWN AV||TAMPA|FL|33603|White|11/07/1968|6|FL|7940113|7940113 SEX/BATT (DEADLY WEAPON OR FO|04/20/1992|JUNG|JT - NOT GUILTY VERDICT|10/09/1992|||L52055668407|FL|N||||||N|N|N|N|||||LONG, MICHAEL RICHARD| Circuit Court||LONG|MICHAEL|RICHARD||Defendant|291992CF005714000DHC||FELONY BURGLARY|B|Fernandez, Kimberly K|04/20/1992|Appeal Pending|03/08/2022|M|208 W. WOODLAWN AV||TAMPA|FL|33603|White|11/07/1968|7|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|04/20/1992|ADJG|NT - ADJUDGED GUILTY|02/19/1993|||L52055668407|FL|N||||||N|N|N|N|||||LONG, MICHAEL RICHARD| Circuit Court||LONG|MICHAEL|RICHARD||Defendant|291992CF005714000DHC||FELONY BURGLARY|B|Fernandez, Kimberly K|04/20/1992|Appeal Pending|03/08/2022|M|208 W. WOODLAWN AV||TAMPA|FL|33603|White|11/07/1968|7|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|04/20/1992|JTADJG|JT - ADJUDICATED GUILTY|05/22/2014|||L52055668407|FL|N||||||N|N|N|N|||||LONG, MICHAEL RICHARD| Circuit Court||LONG|MICHAEL|RICHARD||Defendant|291992CF005714000DHC||FELONY BURGLARY|B|Fernandez, Kimberly K|04/20/1992|Appeal Pending|03/08/2022|M|208 W. WOODLAWN AV||TAMPA|FL|33603|White|11/07/1968|5|F2|7840211A|7840211A AGGRAVATED ASSAULT|04/20/1992|NTDISM|NT - DISMISSED|09/28/2011|||L52055668407|FL|N||||||N|N|N|N|||||LONG, MICHAEL RICHARD| Circuit Court||LONG|MICHAEL|RICHARD||Defendant|291992CF005714000DHC||FELONY BURGLARY|B|Fernandez, Kimberly K|04/20/1992|Appeal Pending|03/08/2022|M|208 W. WOODLAWN AV||TAMPA|FL|33603|White|11/07/1968|9|F2|8100212A|8100212A CONSPIRACY COMMIT ARMED BURGL|04/20/1992|ADJG|NT - ADJUDGED GUILTY|02/19/1993|||L52055668407|FL|N||||||N|N|N|N|||||LONG, MICHAEL RICHARD| Circuit Court||LONG|MICHAEL|RICHARD||Defendant|291992CF005714000DHC||FELONY BURGLARY|B|Fernandez, Kimberly K|04/20/1992|Appeal Pending|03/08/2022|M|208 W. WOODLAWN AV||TAMPA|FL|33603|White|11/07/1968|1|FP|8100212A|8100212A BURG DWELL ASSAULT/BAT DANG W|04/20/1992|ADJG|NT - ADJUDGED GUILTY|02/19/1993|||L52055668407|FL|N||||||N|N|N|N|||||LONG, MICHAEL RICHARD| Circuit Court||LONG|MICHAEL|RICHARD||Defendant|291992CF005714000DHC||FELONY BURGLARY|B|Fernandez, Kimberly K|04/20/1992|Appeal Pending|03/08/2022|M|208 W. WOODLAWN AV||TAMPA|FL|33603|White|11/07/1968|1|FP|8100212A|8100212A BURG DWELL ASSAULT/BAT DANG W|04/20/1992|JTADJG|JT - ADJUDICATED GUILTY|05/22/2014|||L52055668407|FL|N||||||N|N|N|N|||||LONG, MICHAEL RICHARD| Circuit Court||LONG|MICHAEL|RICHARD||Defendant|291992CF005816000BHC||FELONY ROBBERY|F|Tharpe, Chet A.|04/24/1992|Appeal Pending|03/08/2022|M|208 W. WOODLAWN AV||TAMPA|FL|33603|White|11/07/1968|3|FP|787011A3|787011A3 KIDNAPPING|04/22/1992|JTJOA|JT - JUDGMENT OF ACQUITTAL/NOT GUILTY|02/03/1993|||L52055668407|FL|N||||||N|N|N|N|||||LONG, MICHAEL RICHARD| Circuit Court||LONG|MICHAEL|RICHARD||Defendant|291992CF005816000BHC||FELONY ROBBERY|F|Tharpe, Chet A.|04/24/1992|Appeal Pending|03/08/2022|M|208 W. WOODLAWN AV||TAMPA|FL|33603|White|11/07/1968|4|F3|8120142C3|8120142C3 GRAND THEFT OF FIREARM|04/22/1992|ADJG|NT - ADJUDGED GUILTY|02/19/1993|||L52055668407|FL|N||||||N|N|N|N|||||LONG, MICHAEL RICHARD| Circuit Court||LONG|MICHAEL|RICHARD||Defendant|291992CF005816000BHC||FELONY ROBBERY|F|Tharpe, Chet A.|04/24/1992|Appeal Pending|03/08/2022|M|208 W. WOODLAWN AV||TAMPA|FL|33603|White|11/07/1968|4|F3|8120142C3|8120142C3 GRAND THEFT OF FIREARM|04/22/1992|JTADJG|JT - ADJUDICATED GUILTY|05/22/2014|||L52055668407|FL|N||||||N|N|N|N|||||LONG, MICHAEL RICHARD| Circuit Court||LONG|MICHAEL|RICHARD||Defendant|291992CF005816000BHC||FELONY ROBBERY|F|Tharpe, Chet A.|04/24/1992|Appeal Pending|03/08/2022|M|208 W. WOODLAWN AV||TAMPA|FL|33603|White|11/07/1968|2|FP|8100212B|8100212B ARMED BURGLARY OF A DWELLING |04/22/1992|ADJG|NT - ADJUDGED GUILTY|02/19/1993|||L52055668407|FL|N||||||N|N|N|N|||||LONG, MICHAEL RICHARD| Circuit Court||LONG|MICHAEL|RICHARD||Defendant|291992CF005816000BHC||FELONY ROBBERY|F|Tharpe, Chet A.|04/24/1992|Appeal Pending|03/08/2022|M|208 W. WOODLAWN AV||TAMPA|FL|33603|White|11/07/1968|1|FP|8121312A|8121312A ROBBERY (FIREARM $300 OR MORE|04/22/1992|JTADJG|JT - ADJUDICATED GUILTY|05/22/2014|||L52055668407|FL|N||||||N|N|N|N|||||LONG, MICHAEL RICHARD| Circuit Court||LONG|MICHAEL|RICHARD||Defendant|291992CF005816000BHC||FELONY ROBBERY|F|Tharpe, Chet A.|04/24/1992|Appeal Pending|03/08/2022|M|208 W. WOODLAWN AV||TAMPA|FL|33603|White|11/07/1968|2|FP|8100212B|8100212B ARMED BURGLARY OF A DWELLING |04/22/1992|JTADJG|JT - ADJUDICATED GUILTY|05/22/2014|||L52055668407|FL|N||||||N|N|N|N|||||LONG, MICHAEL RICHARD| Circuit Court||LONG|MICHAEL|RICHARD||Defendant|291992CF005816000BHC||FELONY ROBBERY|F|Tharpe, Chet A.|04/24/1992|Appeal Pending|03/08/2022|M|208 W. WOODLAWN AV||TAMPA|FL|33603|White|11/07/1968|1|FP|8121312A|8121312A ROBBERY (FIREARM $300 OR MORE|04/22/1992|ADJG|NT - ADJUDGED GUILTY|02/19/1993|||L52055668407|FL|N||||||N|N|N|N|||||LONG, MICHAEL RICHARD| Circuit Court||LONG|MICHAEL|RICHARD||Defendant|291992CF006206000AHC||FELONY OTHER FELONY|O||05/03/1992|CLOSED|02/09/1993|M|208 W. WOODLAWN AV||TAMPA|FL|33603|White|11/07/1968|1|NN|3|3 FUGITIVE WARRANT|05/01/1992||||||L52055668407|FL|N||||||N|N|N|N|||||LONG, MICHAEL RICHARD| Circuit Court||LONG|MICHAEL|RICHARD||Defendant|291992CF008580000AHC||FELONY THEFT FORGERY FRAUD|O||06/17/1992|CLOSED|07/21/1992|M|208 W. WOODLAWN AV||TAMPA|FL|33603|White|11/07/1968|1|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|02/02/1992|NTLOR|NT - LETTER OF RELEASE|07/21/1992|||L52055668407|FL|N||||||N|N|N|N|||||LONG, MICHAEL RICHARD| Circuit Court||LONG|MICHAEL|G||Defendant|291993CF006694000AHC||FELONY WORTHLESS CHECK|O|Heinrich, Walter R|05/24/1993|CLOSED|11/08/2010|M|4180 CLUB HOUSE RD||LAKELAND|FL|33813|White|01/03/1969|1|F3|832054|832054 OBTAIN PROP FOR WORTHLESS CHE|02/24/1993|AMDS|ADMINISTRATIVELY DISMISSED|11/08/2010|||L520547690030|FL|N||||||N|N|N|N|||||| Circuit Court||LONG|MICHAEL|ERIC||Defendant|291994CF014082000AHC||FELONY DRUG OFFENSE|E||11/04/1994|CLOSED|11/05/1997|M|3744 W IDLEWILD 133||TAMPA|FL|33612|Black|01/21/1972|3|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|11/02/1994|ADJG|NT - ADJUDGED GUILTY|12/01/1994|||L520545720210|FL|N||||||N|N|N|N|||||LONG, MICHAEL E; LONG, MICHAEL ERIC, JR|472.00 Circuit Court||LONG|MICHAEL|ERIC||Defendant|291994CF014082000AHC||FELONY DRUG OFFENSE|E||11/04/1994|CLOSED|11/05/1997|M|3744 W IDLEWILD 133||TAMPA|FL|33612|Black|01/21/1972|2|M1|893136B|SEE DOCKET OR CASE FILE FOR CHARGES|11/02/1994|ADJG|NT - ADJUDGED GUILTY|12/01/1994|||L520545720210|FL|N||||||N|N|N|N|||||LONG, MICHAEL E; LONG, MICHAEL ERIC, JR|472.00 Circuit Court||LONG|MICHAEL|ERIC||Defendant|291994CF014082000AHC||FELONY DRUG OFFENSE|E||11/04/1994|CLOSED|11/05/1997|M|3744 W IDLEWILD 133||TAMPA|FL|33612|Black|01/21/1972|1|F3|893136A|893136A POSSESSION|11/02/1994|ADJG|NT - ADJUDGED GUILTY|12/01/1994|||L520545720210|FL|N||||||N|N|N|N|||||LONG, MICHAEL E; LONG, MICHAEL ERIC, JR|472.00 Circuit Court||LONG|MICHAEL|ERIC||Defendant|291995CF000930000AHC||FELONY ROBBERY|E||01/21/1995|CLOSED|08/28/1995|M|3744 W IDLEWILD 133||TAMPA|FL|33612|Black|01/21/1972|1|F2|8121312A|8121312A CONSPIRACY COMMIT ROBBERY W/F|01/12/1995|NOLP|NOLLE PROSSED|08/28/1995|||L520545720210|FL|N||||||N|N|N|N|||||LONG, MICHAEL E; LONG, MICHAEL ERIC, JR| Circuit Court||LONG|MICHAEL|RICHARD||Defendant|291995CF014389000AHC||FELONY THEFT FORGERY FRAUD|O||10/25/1995|CLOSED|02/19/1996|M|208 W. WOODLAWN AV||TAMPA|FL|33603|White|11/07/1968|1|F3|8170344B1|SEE DOCKET OR CASE FILE FOR CHARGES|10/11/1995|NTLOR|NT - LETTER OF RELEASE|02/19/1996|||L52055668407|FL|N||||||N|N|N|N|||||LONG, MICHAEL RICHARD| Circuit Court||LONG|MICHAEL|ERIC||Defendant|291995CF017223000AHC||FELONY DRUG OFFENSE|E||12/22/1995|CLOSED|11/05/1997|M|3744 W IDLEWILD 133||TAMPA|FL|33612|Black|01/21/1972|3|F3|790012|790012 CARRYING A CONCEALED FIREARM|12/20/1995|ADJG|NT - ADJUDGED GUILTY|01/18/1996|||L520545720210|FL|N||||20.00||N|N|N|N|||||LONG, MICHAEL E; LONG, MICHAEL ERIC, JR|437.00 Circuit Court||LONG|MICHAEL|ERIC||Defendant|291995CF017223000AHC||FELONY DRUG OFFENSE|E||12/22/1995|CLOSED|11/05/1997|M|3744 W IDLEWILD 133||TAMPA|FL|33612|Black|01/21/1972|2|F3|893136A|893136A POSSESSION|12/20/1995|ADJG|NT - ADJUDGED GUILTY|01/18/1996|||L520545720210|FL|N||||20.00||N|N|N|N|||||LONG, MICHAEL E; LONG, MICHAEL ERIC, JR|437.00 Circuit Court||LONG|MICHAEL|ERIC||Defendant|291995CF017223000AHC||FELONY DRUG OFFENSE|E||12/22/1995|CLOSED|11/05/1997|M|3744 W IDLEWILD 133||TAMPA|FL|33612|Black|01/21/1972|1|F3|893136A|893136A POSSESSION|12/20/1995|ADJG|NT - ADJUDGED GUILTY|01/18/1996|||L520545720210|FL|N||||20.00||N|N|N|N|||||LONG, MICHAEL E; LONG, MICHAEL ERIC, JR|437.00 Circuit Court||LONG|MICHAEL|ERIC||Defendant|291995CF017223000AHC||FELONY DRUG OFFENSE|E||12/22/1995|CLOSED|11/05/1997|M|3744 W IDLEWILD 133||TAMPA|FL|33612|Black|01/21/1972|4|F3|79001|SEE DOCKET OR CASE FILE FOR CHARGES|12/20/1995|NTNINF|NT - NO INFORMATION FILED|01/10/1996|||L520545720210|FL|N||||20.00||N|N|N|N|||||LONG, MICHAEL E; LONG, MICHAEL ERIC, JR|437.00 Circuit Court||LONG|MICHAEL|W||Defendant|291998CF003179000AHC||FELONY CRIMES AGAINST A PERSON|D|Moody, Ashley B.|02/23/1998|Close of ReOpen|11/02/2011|M|5911 DALE MABRY HWY S APT C||TAMPA|FL|33611|White|07/17/1968|2|F3|31619312A|31619312A DRIV UNDER THE INFLUENCE(3RD |10/10/1997|NOLP|NOLLE PROSSED|07/26/2011|||L520559682573|FL|N||||||N|N|N|N|||||LONG, MICHAEL WAYNE|885.00 Circuit Court||LONG|MICHAEL|W||Defendant|291998CF003179000AHC||FELONY CRIMES AGAINST A PERSON|D|Moody, Ashley B.|02/23/1998|Close of ReOpen|11/02/2011|M|5911 DALE MABRY HWY S APT C||TAMPA|FL|33611|White|07/17/1968|1|M2|3161921A|3161921A RECKLESS DRIVING|10/10/1997|ADJG|NT - ADJUDGED GUILTY|11/02/2011|||L520559682573|FL|N||||||N|N|N|N|||||LONG, MICHAEL WAYNE|885.00 Circuit Court||LONG|MICHAEL|W||Defendant|291998CF003179000AHC||FELONY CRIMES AGAINST A PERSON|D|Moody, Ashley B.|02/23/1998|Close of ReOpen|11/02/2011|M|5911 DALE MABRY HWY S APT C||TAMPA|FL|33611|White|07/17/1968|3|M1|322342B|322342B DRIVE W/LIC CANC/SUSP/REV(2ND|10/10/1997|NOLP|NOLLE PROSSED|07/26/2011|||L520559682573|FL|N||||||N|N|N|N|||||LONG, MICHAEL WAYNE|885.00 Circuit Court||LONG|MICHAEL|EDWARD||Defendant|291998CF014182000AHC||FELONY OTHER FELONY|E||08/14/1998|CLOSED|01/14/1999|M|4303 NORTH A ST W APT 106||TAMPA|FL|33609-|White|07/02/1969|1|F3|7901611|7901611 MAKING POSS A DESTRUCTIVE DEV|08/13/1998|NOLP|NOLLE PROSSED|01/14/1999|||L520545692420|FL|N||||||N|N|N|N|||||| Circuit Court||LONG|MICHAEL|EDWARD||Defendant|291998CF014182000AHC||FELONY OTHER FELONY|E||08/14/1998|CLOSED|01/14/1999|M|4303 NORTH A ST W APT 106||TAMPA|FL|33609-|White|07/02/1969|2|F3|790161|SEE DOCKET OR CASE FILE FOR CHARGES|08/13/1998|NTNINF|NT - NO INFORMATION FILED|09/09/1998|||L520545692420|FL|N||||||N|N|N|N|||||| Circuit Court||LONG|MICHAEL|J||Defendant|292001CF011151000AHC||FELONY THEFT FORGERY FRAUD|C|Barbas, Rex|07/24/2001|CLOSED|09/05/2001|M|310 BELLE TERRE AVE||TEMPLE TERRACE|FL|33617|White|05/03/1981|1|F3|3222125A|3222125A FALSE STATEMENT IN OBTAINING A DRIVERS LICENSE|08/12/1999|NOLP|NOLLE PROSSED|09/17/2003|||L520550811630|FL|N||||212.00|05/29/2002|N|N|N|N|||||PATERSON, TIMOTHY JAMES| Circuit Court||LONG|MICHAEL|EDWARD||Defendant|292002CF010455000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|06/30/2002|CLOSED|08/15/2002|M|4303 NORTH A ST W APT 106||TAMPA|FL|33609-|White|07/02/1969|1|F3|784021|784021 AGGRAVATED ASSAULT|06/30/2002|NTLOR|NT - LETTER OF RELEASE|08/15/2002|||L520545692420|FL|N||||||N|N|N|N|||||| Circuit Court||LONG|MICHAEL|J||Defendant|292003CF018830000AHC||FELONY WORTHLESS CHECK|O|Heinrich, Walter R|10/27/2003|CLOSED|03/04/2014|M|2625 W 58TH ST||LITTLE ROCK|AR|72118|White|08/16/1971|1|F3|832054|832054 OBTAINING PROPERTY FOR WC (MORE THAN $150)|12/20/2002|AMDS|ADMINISTRATIVELY DISMISSED|03/04/2014|||L520550712960|FL|N||||||N|N|N|N|||||| Circuit Court||LONG|MICHAEL|J||Defendant|292003CF018830000AHC||FELONY WORTHLESS CHECK|O|Heinrich, Walter R|10/27/2003|CLOSED|03/04/2014|M|2625 W 58TH ST||LITTLE ROCK|AR|72118|White|08/16/1971|2|F3|832054|832054 OBTAINING PROPERTY FOR WC (MORE THAN $150)|12/19/2002|AMDS|ADMINISTRATIVELY DISMISSED|03/04/2014|||L520550712960|FL|N||||||N|N|N|N|||||| Circuit Court||LONG|MICHAEL|ANDREW||Defendant|292008CF018430000AHC||FELONY SEXUAL OFFENSES|F|Fernandez, Kimberly K|09/17/2008|Close of ReOpen|12/04/2019|M|2821 N NEBRASKA AVE, APT #3||TAMPA|FL|33602|White|10/24/1967|2|F3|827.04(3)|827.04(3) CHILD ABUSE (IMPREGNATION)|06/01/2005|ADJG|NT - ADJUDGED GUILTY|02/11/2009|||L520541673840|FL|N||||833.56||N|N|N|N|||||LONG, MICHAEL; LONG, MICHAEL A|628.44 Circuit Court||LONG|MICHAEL|ANDREW||Defendant|292008CF018430000AHC||FELONY SEXUAL OFFENSES|F|Fernandez, Kimberly K|09/17/2008|Close of ReOpen|12/04/2019|M|2821 N NEBRASKA AVE, APT #3||TAMPA|FL|33602|White|10/24/1967|1|F2|800.04(4)a|800.04(4)a LEWD OR LASCIVIOUS BATTERY (ENGAGE).|06/01/2005|ADJG|NT - ADJUDGED GUILTY|02/11/2009|||L520541673840|FL|N||||833.56||N|N|N|N|||||LONG, MICHAEL; LONG, MICHAEL A|628.44 Circuit Court||LONG|MICHAEL|KEEGAN||Defendant|292015CF010727000AHC||FELONY CRIMES AGAINST A PERSON|G|Corvo, Vivian T|07/26/2015|CLOSED|01/11/2016|M|1221 VALRICO RD N|LOT 72|VALRICO|FL|33594|White|09/26/1993|2|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|07/25/2015|NTNOLP|NT - NOLLE PROSSED|01/11/2016|||L520551933460|FL|N||||||N|N|N|N|||||| Circuit Court||LONG|MICHAEL|KEEGAN||Defendant|292015CF010727000AHC||FELONY CRIMES AGAINST A PERSON|G|Corvo, Vivian T|07/26/2015|CLOSED|01/11/2016|M|1221 VALRICO RD N|LOT 72|VALRICO|FL|33594|White|09/26/1993|1|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|07/25/2015|NTNOLP|NT - NOLLE PROSSED|01/11/2016|||L520551933460|FL|N||||||N|N|N|N|||||| Circuit Court||LONG|MICHAEL|ANDREW||Defendant|292018CF006405000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|05/02/2018|CLOSED|06/06/2018|M|2820 NEBRASKA AV N||Tampa|FL|33602|White|10/24/1967|1|F3|943.0435(14)(A)|943043514A - SEXU8052 (FT) FAILURE OF SEXUAL OFFENDER TO REPORT BIANNUALLY|05/01/2018|ADJG|NT - ADJUDGED GUILTY|06/06/2018|||L520541673840|FL|N||||677.00|04/23/2020|N|N|N|N|||||LONG, MICHAEL; LONG, MICHAEL A| Circuit Court||LONG|MICHAEL|LE VELL FRANK||Defendant|292022CF016220000AHC||FELONY DRUG OFFENSE|G|Fuson, Robin F|12/02/2022|CLOSED|03/01/2023|M|3747 CHIOS ISLAND RD APT 308||SEFFNER|FL|33584|Black|03/24/1989|2|F3|893.13(6)a|893136A-DRUG2104 (FT) POSSESSION OF CANNABIS SATIVA RESIN|11/30/2022|NTNOLP|NT - NOLLE PROSSED|03/01/2023|||L520552891040|FL|N||||||N|N|N|N|||||LONG, MICHAEL LEVELL FRANK| Circuit Court||LONG|MICHAEL|LE VELL FRANK||Defendant|292022CF016220000AHC||FELONY DRUG OFFENSE|G|Fuson, Robin F|12/02/2022|CLOSED|03/01/2023|M|3747 CHIOS ISLAND RD APT 308||SEFFNER|FL|33584|Black|03/24/1989|1|F3|893.13(1)(a)2|893131A2-DRUG2320 (FT) POSSESSION OF CANNABIS WITH INTENT TO SELL, MANUFACTURE, OR DELIVER|11/30/2022|NTNINF|NT - NO INFORMATION FILED|12/22/2022|||L520552891040|FL|N||||||N|N|N|N|||||LONG, MICHAEL LEVELL FRANK| Circuit Court||LONG|MICHAEL|LE VELL FRANK||Defendant|292022CF016423000AHC||FELONY INTERSTATE COMPACT AGREEMENT|O|Ward, Laura E|12/03/2022|Open|12/05/2022|M|3747 CHIOS ISLAND RD APT 303||SEFFNER|FL|33584|Black|03/24/1989|1|NN|94707|94707-ADMIN012 (NN) INTERSTATE COMPACT AGREEMENT|11/30/2022||||||L520552891040|FL|N||||||N|N|N|N|||||LONG, MICHAEL LEVELL FRANK| Circuit Court||LONG|MICHAEL|LE VELL FRANK||Defendant|292023CF015471000AHC||FELONY OTHER FELONY|A|Twine Thomas, Barbara|10/09/2023|CLOSED|03/19/2024|M|5608 S 12TH AVE||TAMPA|FL|33619|Black|03/24/1989|4|F2|836.10(2)(a)|836102A - THRE1053 (FS) WRITTEN OR ELECTRONIC THREAT TO KILL OR DO BODILY INJURY|07/27/2023|ADJG|NT - ADJUDGED GUILTY|03/19/2024|||L520552891040|FL|N||||||N|N|N|N|||||LONG, MICHAEL LEVELL FRANK|698.00 Circuit Court||LONG|MICHAEL|LE VELL FRANK||Defendant|292023CF015471000AHC||FELONY OTHER FELONY|A|Twine Thomas, Barbara|10/09/2023|CLOSED|03/19/2024|M|5608 S 12TH AVE||TAMPA|FL|33619|Black|03/24/1989|1|F2|7840451B|7840451B-BATT6000 (FS) AGGRAVATED BATTERY ON PREGNANT FEMALE|10/08/2023|NTNOLP|NT - NOLLE PROSSED|03/19/2024|||L520552891040|FL|N||||||N|N|N|N|||||LONG, MICHAEL LEVELL FRANK|698.00 Circuit Court||LONG|MICHAEL|LE VELL FRANK||Defendant|292023CF015471000AHC||FELONY OTHER FELONY|A|Twine Thomas, Barbara|10/09/2023|CLOSED|03/19/2024|M|5608 S 12TH AVE||TAMPA|FL|33619|Black|03/24/1989|2|F3|784.048(3)|7840483-ASSA6001 (FT) AGGRAVATED STALKING|07/27/2023|NTNOLP|NT - NOLLE PROSSED|03/19/2024|||L520552891040|FL|N||||||N|N|N|N|||||LONG, MICHAEL LEVELL FRANK|698.00 Circuit Court||LONG|MICHAEL|LE VELL FRANK||Defendant|292023CF015471000AHC||FELONY OTHER FELONY|A|Twine Thomas, Barbara|10/09/2023|CLOSED|03/19/2024|M|5608 S 12TH AVE||TAMPA|FL|33619|Black|03/24/1989|3|F2|836.10(2)(a)|836102A - THRE1053 (FS) WRITTEN OR ELECTRONIC THREAT TO KILL OR DO BODILY INJURY|07/27/2023|ADJG|NT - ADJUDGED GUILTY|03/19/2024|||L520552891040|FL|N||||||N|N|N|N|||||LONG, MICHAEL LEVELL FRANK|698.00 Circuit Court||LONG|MICHAEL|LE VELL FRANK||Defendant|292023CF015565000AHC||FELONY INTERSTATE COMPACT AGREEMENT|O|Ward, Laura E|10/10/2023|CLOSED|04/03/2024|M|5608 S 12TH AVE||TAMPA|FL|33619|Black|03/24/1989|1|NN|94707|94707-ADMIN012 (NN) INTERSTATE COMPACT AGREEMENT|10/09/2023||||||L520552891040|FL|N||||||N|N|N|N|||||LONG, MICHAEL LEVELL FRANK| Circuit Court||LONG|MISTY|JILL||Defendant|291999CF018689000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|10/23/1999|Close of ReOpen|02/09/2005|F|28600 SONNY DR||WESLEY CHAPEL|FL|33544|White|10/17/1976|3|M1|53804A|53804A OBT.MONEY FROM SEC HAND DEALER BY FRAUD (MISD)|03/01/1998|ADJG|NT - ADJUDGED GUILTY|06/20/2000|||L520550768770|FL|N||||||N|N|N|N|||||HERNDON, PAULA; LONG, MISTY J|795.00 Circuit Court||LONG|MISTY|JILL||Defendant|291999CF018689000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|10/23/1999|Close of ReOpen|02/09/2005|F|28600 SONNY DR||WESLEY CHAPEL|FL|33544|White|10/17/1976|2|F2|8120191|8120191 DEALING IN STOLEN PROPERTY|03/01/1998|ADJG|NT - ADJUDGED GUILTY|01/26/2005|||L520550768770|FL|N||||||N|N|N|N|||||HERNDON, PAULA; LONG, MISTY J|795.00 Circuit Court||LONG|MISTY|JILL||Defendant|291999CF018689000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|10/23/1999|Close of ReOpen|02/09/2005|F|28600 SONNY DR||WESLEY CHAPEL|FL|33544|White|10/17/1976|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|03/01/1998|ADJG|NT - ADJUDGED GUILTY|01/26/2005|||L520550768770|FL|N||||||N|N|N|N|||||HERNDON, PAULA; LONG, MISTY J|795.00 Circuit Court||LONG|MISTY|JILL||Defendant|292001CF009903000AHC||FELONY CRIMES AGAINST A PERSON|F|Tharpe, Chet A.|06/29/2001|Close of ReOpen|02/09/2005|F|28600 SONNY DR||WESLEY CHAPEL|FL|33544|White|10/17/1976|1|F3|843.01|843.01 OBSTRUCTING OR OPPOSING AN OFFICER WITH VIOLEN|06/28/2001|ADJG|NT - ADJUDGED GUILTY|01/26/2005|||L520550768770|FL|N||||701.00||N|N|N|N|||||HERNDON, PAULA; LONG, MISTY J|342.50 Circuit Court||LONG|MISTY|JILL||Defendant|292001CF009903000AHC||FELONY CRIMES AGAINST A PERSON|F|Tharpe, Chet A.|06/29/2001|Close of ReOpen|02/09/2005|F|28600 SONNY DR||WESLEY CHAPEL|FL|33544|White|10/17/1976|2|M1|31619313|31619313 DUI WITH PROPERTY DAMAGE OR PERSONAL INJURY|06/28/2001|ADJG|NT - ADJUDGED GUILTY|01/26/2005|||L520550768770|FL|N||||701.00||N|N|N|N|||||HERNDON, PAULA; LONG, MISTY J|342.50 Circuit Court||LONG|MISTY|JILL||Defendant|292006CF001958000AHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|01/29/2006|Close of ReOpen|09/11/2006|F|28600 SONNY DR||WESLEY CHAPEL|FL|33544|White|10/17/1976|4|M2|320.02(1)|320.02(1) OPERATING UNREGISTERED VEHICLE|01/28/2006|NTAW|NT - ADJUDICATION WITHHELD|04/27/2006|||L520550768770|FL|N||||||N|N|N|N|||||HERNDON, PAULA; LONG, MISTY J|429.00 Circuit Court||LONG|MISTY|JILL||Defendant|292006CF001958000AHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|01/29/2006|Close of ReOpen|09/11/2006|F|28600 SONNY DR||WESLEY CHAPEL|FL|33544|White|10/17/1976|3|M1|901.36(1)|901.36(1) FALSE NAME TO LAW ENFORCEMENT OFFICER|01/28/2006|NTAW|NT - ADJUDICATION WITHHELD|04/27/2006|||L520550768770|FL|N||||||N|N|N|N|||||HERNDON, PAULA; LONG, MISTY J|429.00 Circuit Court||LONG|MISTY|JILL||Defendant|292006CF001958000AHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|01/29/2006|Close of ReOpen|09/11/2006|F|28600 SONNY DR||WESLEY CHAPEL|FL|33544|White|10/17/1976|1|F3|322.34(2)c|322.34(2)c DRIVING W/LICENSE CANC,SUSP,REVOKED(3RD OFFEN)|01/28/2006|ADJG|NT - ADJUDGED GUILTY|09/11/2006|||L520550768770|FL|N||||||N|N|N|N|||||HERNDON, PAULA; LONG, MISTY J|429.00 Circuit Court||LONG|MISTY|JILL||Defendant|292006CF001958000AHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|01/29/2006|Close of ReOpen|09/11/2006|F|28600 SONNY DR||WESLEY CHAPEL|FL|33544|White|10/17/1976|2|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|01/28/2006|NOLP|NOLLE PROSSED|04/27/2006|||L520550768770|FL|N||||||N|N|N|N|||||HERNDON, PAULA; LONG, MISTY J|429.00 Circuit Court||LONG|MISTY|JILL||Defendant|292006CF013461000AHC||FELONY BURGLARY|F|Timmerman, Wayne S|07/09/2006|Close of ReOpen|09/11/2006|F|28600 SONNY DR||WESLEY CHAPEL|FL|33544|White|10/17/1976|5|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|07/08/2006|ADJG|NT - ADJUDGED GUILTY|09/11/2006|||L520550768770|FL|N||||||N|N|N|N|||||HERNDON, PAULA; LONG, MISTY J|422.00 Circuit Court||LONG|MISTY|JILL||Defendant|292006CF013461000AHC||FELONY BURGLARY|F|Timmerman, Wayne S|07/09/2006|Close of ReOpen|09/11/2006|F|28600 SONNY DR||WESLEY CHAPEL|FL|33544|White|10/17/1976|6|M2|499031|499031 POSSESSION OF DRUG WITHOUT PRESCRIPTION|07/08/2006|ADJG|NT - ADJUDGED GUILTY|08/02/2006|||L520550768770|FL|N||||||N|N|N|N|||||HERNDON, PAULA; LONG, MISTY J|422.00 Circuit Court||LONG|MISTY|JILL||Defendant|292006CF013461000AHC||FELONY BURGLARY|F|Timmerman, Wayne S|07/09/2006|Close of ReOpen|09/11/2006|F|28600 SONNY DR||WESLEY CHAPEL|FL|33544|White|10/17/1976|4|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|07/08/2006|ADJG|NT - ADJUDGED GUILTY|09/11/2006|||L520550768770|FL|N||||||N|N|N|N|||||HERNDON, PAULA; LONG, MISTY J|422.00 Circuit Court||LONG|MISTY|JILL||Defendant|292006CF013461000AHC||FELONY BURGLARY|F|Timmerman, Wayne S|07/09/2006|Close of ReOpen|09/11/2006|F|28600 SONNY DR||WESLEY CHAPEL|FL|33544|White|10/17/1976|3|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|07/08/2006|ADJG|NT - ADJUDGED GUILTY|09/11/2006|||L520550768770|FL|N||||||N|N|N|N|||||HERNDON, PAULA; LONG, MISTY J|422.00 Circuit Court||LONG|MISTY|JILL||Defendant|292006CF013461000AHC||FELONY BURGLARY|F|Timmerman, Wayne S|07/09/2006|Close of ReOpen|09/11/2006|F|28600 SONNY DR||WESLEY CHAPEL|FL|33544|White|10/17/1976|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|07/08/2006|ADJG|NT - ADJUDGED GUILTY|09/11/2006|||L520550768770|FL|N||||||N|N|N|N|||||HERNDON, PAULA; LONG, MISTY J|422.00 Circuit Court||LONG|MISTY|JILL||Defendant|292006CF013461000AHC||FELONY BURGLARY|F|Timmerman, Wayne S|07/09/2006|Close of ReOpen|09/11/2006|F|28600 SONNY DR||WESLEY CHAPEL|FL|33544|White|10/17/1976|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|07/08/2006|ADJG|NT - ADJUDGED GUILTY|09/11/2006|||L520550768770|FL|N||||||N|N|N|N|||||HERNDON, PAULA; LONG, MISTY J|422.00 Circuit Court||LONG|MISTY|JILL||Defendant|292006CF013462000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|07/09/2006|CLOSED|07/31/2006|F|28600 SONNY DR||WESLEY CHAPEL|FL|33544|White|10/17/1976|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|07/08/2006|CONS|CONSOLIDATED CASE|07/28/2006|||L520550768770|FL|N||||||N|N|N|N|||||HERNDON, PAULA; LONG, MISTY J| Circuit Court||LONG|MISTY|JILL||Defendant|292006CF013462000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|07/09/2006|CLOSED|07/31/2006|F|28600 SONNY DR||WESLEY CHAPEL|FL|33544|White|10/17/1976|3|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|07/08/2006|CONS|CONSOLIDATED CASE|07/28/2006|||L520550768770|FL|N||||||N|N|N|N|||||HERNDON, PAULA; LONG, MISTY J| Circuit Court||LONG|MISTY|JILL||Defendant|292006CF013462000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|07/09/2006|CLOSED|07/31/2006|F|28600 SONNY DR||WESLEY CHAPEL|FL|33544|White|10/17/1976|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|07/08/2006|CONS|CONSOLIDATED CASE|07/28/2006|||L520550768770|FL|N||||||N|N|N|N|||||HERNDON, PAULA; LONG, MISTY J| Circuit Court||LONG|MISTY|JILL||Defendant|292006CF013462000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|07/09/2006|CLOSED|07/31/2006|F|28600 SONNY DR||WESLEY CHAPEL|FL|33544|White|10/17/1976|4|M2|499031|499031 POSSESSION OF DRUG WITHOUT PRESCRIPTION|07/08/2006|CONS|CONSOLIDATED CASE|07/28/2006|||L520550768770|FL|N||||||N|N|N|N|||||HERNDON, PAULA; LONG, MISTY J| Circuit Court||LONG|MISTY|JILL||Defendant|292010CF017051000AHC||FELONY ROBBERY|E|Holder, Gregory P|11/03/2010|Close of ReOpen|11/21/2011|F|28600 SONNY DR||WESLEY CHAPEL|FL|33544|White|10/17/1976|2|M1|784031|784031 BATTERY|09/15/2010|ADJG|NT - ADJUDGED GUILTY|01/03/2011|||L520550768770|FL|N||||||N|N|N|N|||||HERNDON, PAULA; LONG, MISTY J|927.00 Circuit Court||LONG|MISTY|JILL||Defendant|292010CF017051000AHC||FELONY ROBBERY|E|Holder, Gregory P|11/03/2010|Close of ReOpen|11/21/2011|F|28600 SONNY DR||WESLEY CHAPEL|FL|33544|White|10/17/1976|1|F3|8120143C|8120143C FELONY PETIT THEFT|09/15/2010|ADJG|NT - ADJUDGED GUILTY|11/21/2011|||L520550768770|FL|N||||||N|N|N|N|||||HERNDON, PAULA; LONG, MISTY J|927.00 Circuit Court||LONG|MISTY|JILL||Defendant|292010CF017051000AHC||FELONY ROBBERY|E|Holder, Gregory P|11/03/2010|Close of ReOpen|11/21/2011|F|28600 SONNY DR||WESLEY CHAPEL|FL|33544|White|10/17/1976|3|M1|812.015(6)|812.015(6) RESISTING ARREST OR DETENTION IN RETAIL THEFT|09/15/2010|ADJG|NT - ADJUDGED GUILTY|01/03/2011|||L520550768770|FL|N||||||N|N|N|N|||||HERNDON, PAULA; LONG, MISTY J|927.00 Circuit Court||LONG|MONTREZE|CARY||Defendant|292008CF017258000BHC||FELONY BURGLARY|B|Pomponio, Denise A|09/04/2008|Close of ReOpen|08/03/2009|M|7804 RIVER RESORT LANE APT D||TAMPA|FL|33617|Black|05/16/1991|6|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|09/04/2008|ADJG|NT - ADJUDGED GUILTY|08/03/2009|||L520540911760|FL|N||||||N|N|N|N|||||LONG, MONTREZE CARL; LONG, MONTREZE CARY; LONG, MONTREZE CORY|802.00 Circuit Court||LONG|MONTREZE|CARY||Defendant|292008CF017258000BHC||FELONY BURGLARY|B|Pomponio, Denise A|09/04/2008|Close of ReOpen|08/03/2009|M|7804 RIVER RESORT LANE APT D||TAMPA|FL|33617|Black|05/16/1991|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|09/04/2008|ADJG|NT - ADJUDGED GUILTY|08/03/2009|||L520540911760|FL|N||||||N|N|N|N|||||LONG, MONTREZE CARL; LONG, MONTREZE CARY; LONG, MONTREZE CORY|802.00 Circuit Court||LONG|MONTREZE|CARY||Defendant|292008CF017258000BHC||FELONY BURGLARY|B|Pomponio, Denise A|09/04/2008|Close of ReOpen|08/03/2009|M|7804 RIVER RESORT LANE APT D||TAMPA|FL|33617|Black|05/16/1991|1|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|09/04/2008|ADJG|NT - ADJUDGED GUILTY|08/03/2009|||L520540911760|FL|N||||||N|N|N|N|||||LONG, MONTREZE CARL; LONG, MONTREZE CARY; LONG, MONTREZE CORY|802.00 Circuit Court||LONG|MONTREZE|CARY||Defendant|292008CF017258000BHC||FELONY BURGLARY|B|Pomponio, Denise A|09/04/2008|Close of ReOpen|08/03/2009|M|7804 RIVER RESORT LANE APT D||TAMPA|FL|33617|Black|05/16/1991|3|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|09/04/2008|ADJG|NT - ADJUDGED GUILTY|08/03/2009|||L520540911760|FL|N||||||N|N|N|N|||||LONG, MONTREZE CARL; LONG, MONTREZE CARY; LONG, MONTREZE CORY|802.00 Circuit Court||LONG|MONTREZE|CARY||Defendant|292008CF017258000BHC||FELONY BURGLARY|B|Pomponio, Denise A|09/04/2008|Close of ReOpen|08/03/2009|M|7804 RIVER RESORT LANE APT D||TAMPA|FL|33617|Black|05/16/1991|5|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|09/04/2008|ADJG|NT - ADJUDGED GUILTY|08/03/2009|||L520540911760|FL|N||||||N|N|N|N|||||LONG, MONTREZE CARL; LONG, MONTREZE CARY; LONG, MONTREZE CORY|802.00 Circuit Court||LONG|MONTREZE|CARY||Defendant|292008CF017258000BHC||FELONY BURGLARY|B|Pomponio, Denise A|09/04/2008|Close of ReOpen|08/03/2009|M|7804 RIVER RESORT LANE APT D||TAMPA|FL|33617|Black|05/16/1991|4|M2|8120143A|8120143A PETIT THEFT ($100 OR LESS)|09/04/2008|NTAW|NT - ADJUDICATION WITHHELD|10/14/2008|||L520540911760|FL|N||||||N|N|N|N|||||LONG, MONTREZE CARL; LONG, MONTREZE CARY; LONG, MONTREZE CORY|802.00 Circuit Court||LONG|MONTREZE|CARY||Defendant|292008CF019442000AHC||FELONY BURGLARY|B|Pomponio, Denise A|10/01/2008|Close of ReOpen|08/03/2009|M|7804 RIVER RESORT LANE APT D||TAMPA|FL|33617|Black|05/16/1991|1|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|09/06/2008|ADJG|NT - ADJUDGED GUILTY|08/03/2009|||L520540911760|FL|N||||||N|N|N|N|||||LONG, MONTREZE CARL; LONG, MONTREZE CARY; LONG, MONTREZE CORY|752.00 Circuit Court||LONG|MONTREZE|CARY||Defendant|292008CF019442000AHC||FELONY BURGLARY|B|Pomponio, Denise A|10/01/2008|Close of ReOpen|08/03/2009|M|7804 RIVER RESORT LANE APT D||TAMPA|FL|33617|Black|05/16/1991|2|M2|8120143A|8120143A PETIT THEFT ($100 OR LESS)|09/06/2008|NTAW|NT - ADJUDICATION WITHHELD|10/14/2008|||L520540911760|FL|N||||||N|N|N|N|||||LONG, MONTREZE CARL; LONG, MONTREZE CARY; LONG, MONTREZE CORY|752.00 Circuit Court||LONG|MONTREZE|CARY||Defendant|292009CF017999000AHC||FELONY ROBBERY|O|Heinrich, Walter R|10/21/2009|CLOSED|11/24/2009|M|7804 RIVER RESORT LANE APT D||TAMPA|FL|33617|Black|05/16/1991|2|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|09/20/2009|NTLOR|NT - LETTER OF RELEASE|11/24/2009|||L520540911760|FL|N||||||N|N|N|N|||||LONG, MONTREZE CARL; LONG, MONTREZE CARY; LONG, MONTREZE CORY| Circuit Court||LONG|MONTREZE|CARY||Defendant|292009CF017999000AHC||FELONY ROBBERY|O|Heinrich, Walter R|10/21/2009|CLOSED|11/24/2009|M|7804 RIVER RESORT LANE APT D||TAMPA|FL|33617|Black|05/16/1991|1|F2|8121312C|8121312C ROBBERY|09/20/2009|NTLOR|NT - LETTER OF RELEASE|11/24/2009|||L520540911760|FL|N||||||N|N|N|N|||||LONG, MONTREZE CARL; LONG, MONTREZE CARY; LONG, MONTREZE CORY| Circuit Court||LONG|MONTREZE|CARY||Defendant|292010CF005390000AHC||FELONY BURGLARY|B|Pomponio, Denise A|04/07/2010|Close of ReOpen|12/02/2010|M|7804 RIVER RESORT LANE APT D||TAMPA|FL|33617|Black|05/16/1991|3|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|03/26/2010|NTDISM|NT - DISMISSED|08/23/2010|||L520540911760|FL|N||||||N|N|N|N|||||LONG, MONTREZE CARL; LONG, MONTREZE CARY; LONG, MONTREZE CORY|1227.00 Circuit Court||LONG|MONTREZE|CARY||Defendant|292010CF005390000AHC||FELONY BURGLARY|B|Pomponio, Denise A|04/07/2010|Close of ReOpen|12/02/2010|M|7804 RIVER RESORT LANE APT D||TAMPA|FL|33617|Black|05/16/1991|2|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|03/26/2010|ADJG|NT - ADJUDGED GUILTY|12/02/2010|||L520540911760|FL|N||||||N|N|N|N|||||LONG, MONTREZE CARL; LONG, MONTREZE CARY; LONG, MONTREZE CORY|1227.00 Circuit Court||LONG|MONTREZE|CARY||Defendant|292010CF005390000AHC||FELONY BURGLARY|B|Pomponio, Denise A|04/07/2010|Close of ReOpen|12/02/2010|M|7804 RIVER RESORT LANE APT D||TAMPA|FL|33617|Black|05/16/1991|1|F2|810021B3B|810021B3B BURGLARY OF AN UNOCCUPIED DWELLING|03/26/2010|ADJG|NT - ADJUDGED GUILTY|12/02/2010|||L520540911760|FL|N||||||N|N|N|N|||||LONG, MONTREZE CARL; LONG, MONTREZE CARY; LONG, MONTREZE CORY|1227.00 Circuit Court||LONG|MONTREZE|CARY||Defendant|292010CF006710000AHC||FELONY BURGLARY|B|Fernandez, Kimberly K|04/29/2010|CLOSED|09/14/2020|M|7804 RIVER RESORT LANE APT D||TAMPA|FL|33617|Black|05/16/1991|5|M2|806131B1|806131B1 CRIMINAL MISCHIEF $200 OR LESS|04/29/2010|NTNINF|NT - NO INFORMATION FILED|05/18/2010|||L520540911760|FL|N||||||N|N|N|N|||||LONG, MONTREZE CARL; LONG, MONTREZE CARY; LONG, MONTREZE CORY|1277.00 Circuit Court||LONG|MONTREZE|CARY||Defendant|292010CF006710000AHC||FELONY BURGLARY|B|Fernandez, Kimberly K|04/29/2010|CLOSED|09/14/2020|M|7804 RIVER RESORT LANE APT D||TAMPA|FL|33617|Black|05/16/1991|1|F2|810021B3A|810021B3A BURGLARY OF AN OCCUPIED DWELLING|04/29/2010|ADJG|NT - ADJUDGED GUILTY|12/02/2010|||L520540911760|FL|N||||||N|N|N|N|||||LONG, MONTREZE CARL; LONG, MONTREZE CARY; LONG, MONTREZE CORY|1277.00 Circuit Court||LONG|MONTREZE|CARY||Defendant|292010CF006710000AHC||FELONY BURGLARY|B|Fernandez, Kimberly K|04/29/2010|CLOSED|09/14/2020|M|7804 RIVER RESORT LANE APT D||TAMPA|FL|33617|Black|05/16/1991|3|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|04/29/2010|ADJG|NT - ADJUDGED GUILTY|12/02/2010|||L520540911760|FL|N||||||N|N|N|N|||||LONG, MONTREZE CARL; LONG, MONTREZE CARY; LONG, MONTREZE CORY|1277.00 Circuit Court||LONG|MONTREZE|CARY||Defendant|292010CF006710000AHC||FELONY BURGLARY|B|Fernandez, Kimberly K|04/29/2010|CLOSED|09/14/2020|M|7804 RIVER RESORT LANE APT D||TAMPA|FL|33617|Black|05/16/1991|4|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|04/29/2010|ADJG|NT - ADJUDGED GUILTY|08/23/2010|||L520540911760|FL|N||||||N|N|N|N|||||LONG, MONTREZE CARL; LONG, MONTREZE CARY; LONG, MONTREZE CORY|1277.00 Circuit Court||LONG|MONTREZE|CARY||Defendant|292010CF006710000AHC||FELONY BURGLARY|B|Fernandez, Kimberly K|04/29/2010|CLOSED|09/14/2020|M|7804 RIVER RESORT LANE APT D||TAMPA|FL|33617|Black|05/16/1991|2|F3|8120142C5|8120142C5 GRAND THEFT FIREARM|04/29/2010|ADJG|NT - ADJUDGED GUILTY|12/02/2010|||L520540911760|FL|N||||||N|N|N|N|||||LONG, MONTREZE CARL; LONG, MONTREZE CARY; LONG, MONTREZE CORY|1277.00 Circuit Court||LONG|MONTREZE|CARY||Defendant|292010CF007355000AHC||FELONY BURGLARY|O|Heinrich, Walter R|05/10/2010|CLOSED|05/27/2010|M|7804 RIVER RESORT LANE APT D||TAMPA|FL|33617|Black|05/16/1991|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|04/29/2010|NTLOR|NT - LETTER OF RELEASE|05/27/2010|||L520540911760|FL|N||||||N|N|N|N|||||LONG, MONTREZE CARL; LONG, MONTREZE CARY; LONG, MONTREZE CORY| Circuit Court||LONG|MONTREZE|CARY||Defendant|292010CF007355000AHC||FELONY BURGLARY|O|Heinrich, Walter R|05/10/2010|CLOSED|05/27/2010|M|7804 RIVER RESORT LANE APT D||TAMPA|FL|33617|Black|05/16/1991|1|F2|810021B3B|810021B3B BURGLARY OF AN UNOCCUPIED DWELLING|04/29/2010|NTLOR|NT - LETTER OF RELEASE|05/27/2010|||L520540911760|FL|N||||||N|N|N|N|||||LONG, MONTREZE CARL; LONG, MONTREZE CARY; LONG, MONTREZE CORY| Circuit Court||LONG|MONTREZE|CARY||Defendant|292013CF011561000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|08/16/2013|CLOSED|11/15/2013|M|7804 RIVER RESORT LANE APT D||TAMPA|FL|33617|Black|05/16/1991|1|F2|810021B3B|810021B3B BURGLARY OF AN UNOCCUPIED DWELLING|08/10/2013|NOLP|NOLLE PROSSED|11/15/2013|||L520540911760|FL|N||||||N|N|N|N|||||LONG, MONTREZE CARL; LONG, MONTREZE CARY; LONG, MONTREZE CORY| Circuit Court||LONG|MONTREZE|CARY||Defendant|292013CF011561000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|08/16/2013|CLOSED|11/15/2013|M|7804 RIVER RESORT LANE APT D||TAMPA|FL|33617|Black|05/16/1991|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|08/10/2013|NOLP|NOLLE PROSSED|11/15/2013|||L520540911760|FL|N||||||N|N|N|N|||||LONG, MONTREZE CARL; LONG, MONTREZE CARY; LONG, MONTREZE CORY| Circuit Court||LONG|NANCY|LEIGH||Defendant|291994CF004551000AHC||FELONY CRIMES AGAINST A PERSON|O||04/11/1994|CLOSED|05/04/1994|F|5803 4 TH ST HILLSBOURGH||WIMAUMA|FL|33598-|White|10/16/1965|1|F3|784045|SEE DOCKET OR CASE FILE FOR CHARGES|04/09/1994|REDU|REDUCED TO COUNTY COURT|05/04/1994|||L520632658760|FL|N||||||N|N|N|N|||||LONG, NANCY L; LONG, NANCY LEE| Circuit Court||LONG|NANCY|LORRAINE||Defendant|291994CF006851000AHC||FELONY OTHER FELONY|Y||05/28/1994|Close of ReOpen|12/21/2001|F|17406 STATE ROUTE 674||LITHIA|FL|33547|White|05/16/1964|3|M2|796073A|796073A OFFER TO COMMIT PROSTITUTION |05/27/1994|ADJG|NT - ADJUDGED GUILTY|06/17/1994|||L520632646761|FL|N||||||N|N|N|N|||||GRANT, NORA LEIGH; LONG, NANCY; LONG, NANCY L; LONG, NANCY LORRAINE; PRINCE, NANCY L; PRINCE, NANCY LORRAINE; WINES, NORA LEIGH|582.00 Circuit Court||LONG|NANCY|LORRAINE||Defendant|291994CF006851000AHC||FELONY OTHER FELONY|Y||05/28/1994|Close of ReOpen|12/21/2001|F|17406 STATE ROUTE 674||LITHIA|FL|33547|White|05/16/1964|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|05/27/1994|ADJG|NT - ADJUDGED GUILTY|06/17/1994|||L520632646761|FL|N||||||N|N|N|N|||||GRANT, NORA LEIGH; LONG, NANCY; LONG, NANCY L; LONG, NANCY LORRAINE; PRINCE, NANCY L; PRINCE, NANCY LORRAINE; WINES, NORA LEIGH|582.00 Circuit Court||LONG|NANCY|LORRAINE||Defendant|291994CF006851000AHC||FELONY OTHER FELONY|Y||05/28/1994|Close of ReOpen|12/21/2001|F|17406 STATE ROUTE 674||LITHIA|FL|33547|White|05/16/1964|1|F3|893136A|893136A POSSESSION|05/27/1994|ADJG|NT - ADJUDGED GUILTY|12/21/2001|||L520632646761|FL|N||||||N|N|N|N|||||GRANT, NORA LEIGH; LONG, NANCY; LONG, NANCY L; LONG, NANCY LORRAINE; PRINCE, NANCY L; PRINCE, NANCY LORRAINE; WINES, NORA LEIGH|582.00 Circuit Court||LONG|NANCY|LORRAINE||Defendant|292002CF013778000AHC||FELONY DRUG OFFENSE|Y|Carey, J Kevin|08/25/2002|Close of ReOpen|05/08/2003|F|17406 STATE ROUTE 674||LITHIA|FL|33547|White|05/16/1964|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|08/25/2002|ADJG|NT - ADJUDGED GUILTY|09/26/2002|||L520632646761|FL|N||||||N|N|N|N|||||GRANT, NORA LEIGH; LONG, NANCY; LONG, NANCY L; LONG, NANCY LORRAINE; PRINCE, NANCY L; PRINCE, NANCY LORRAINE; WINES, NORA LEIGH|413.00 Circuit Court||LONG|NANCY|LORRAINE||Defendant|292002CF013778000AHC||FELONY DRUG OFFENSE|Y|Carey, J Kevin|08/25/2002|Close of ReOpen|05/08/2003|F|17406 STATE ROUTE 674||LITHIA|FL|33547|White|05/16/1964|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|08/25/2002|ADJG|NT - ADJUDGED GUILTY|05/08/2003|||L520632646761|FL|N||||||N|N|N|N|||||GRANT, NORA LEIGH; LONG, NANCY; LONG, NANCY L; LONG, NANCY LORRAINE; PRINCE, NANCY L; PRINCE, NANCY LORRAINE; WINES, NORA LEIGH|413.00 Circuit Court||LONG|NANCY|LORRAINE||Defendant|292002CF013778000AHC||FELONY DRUG OFFENSE|Y|Carey, J Kevin|08/25/2002|Close of ReOpen|05/08/2003|F|17406 STATE ROUTE 674||LITHIA|FL|33547|White|05/16/1964|3|M2|32203|32203 NO VALID DRIVER|08/25/2002|ADJG|NT - ADJUDGED GUILTY|09/26/2002|||L520632646761|FL|N||||||N|N|N|N|||||GRANT, NORA LEIGH; LONG, NANCY; LONG, NANCY L; LONG, NANCY LORRAINE; PRINCE, NANCY L; PRINCE, NANCY LORRAINE; WINES, NORA LEIGH|413.00 Circuit Court||LONG|NANCY|LORRAINE||Defendant|292003CF002843000AHC||FELONY DRUG OFFENSE|Y|Espinosa, Jack|02/20/2003|CLOSED|05/08/2003|F|17406 STATE ROUTE 674||LITHIA|FL|33547|White|05/16/1964|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|02/20/2003|ADJG|NT - ADJUDGED GUILTY|05/08/2003|||L520632646761|FL|N||||||N|N|N|N|||||GRANT, NORA LEIGH; LONG, NANCY; LONG, NANCY L; LONG, NANCY LORRAINE; PRINCE, NANCY L; PRINCE, NANCY LORRAINE; WINES, NORA LEIGH|361.00 Circuit Court||LONG|NANCY|LORRAINE||Defendant|292003CF002843000AHC||FELONY DRUG OFFENSE|Y|Espinosa, Jack|02/20/2003|CLOSED|05/08/2003|F|17406 STATE ROUTE 674||LITHIA|FL|33547|White|05/16/1964|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|02/20/2003|ADJG|NT - ADJUDGED GUILTY|05/08/2003|||L520632646761|FL|N||||||N|N|N|N|||||GRANT, NORA LEIGH; LONG, NANCY; LONG, NANCY L; LONG, NANCY LORRAINE; PRINCE, NANCY L; PRINCE, NANCY LORRAINE; WINES, NORA LEIGH|361.00 Circuit Court||LONG|NANCY|LORRAINE||Defendant|292004CF011200000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|06/13/2004|CLOSED|06/24/2004|F|17406 STATE ROUTE 674||LITHIA|FL|33547|White|05/16/1964|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|06/13/2004|REDU|REDUCED TO COUNTY COURT|06/24/2004|||L520632646761|FL|N||||||N|N|N|N|||||GRANT, NORA LEIGH; LONG, NANCY; LONG, NANCY L; LONG, NANCY LORRAINE; PRINCE, NANCY L; PRINCE, NANCY LORRAINE; WINES, NORA LEIGH| Circuit Court||LONG|NANCY|LORRAINE||Defendant|292004CF011200000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|06/13/2004|CLOSED|06/24/2004|F|17406 STATE ROUTE 674||LITHIA|FL|33547|White|05/16/1964|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|06/13/2004|NTNINF|NT - NO INFORMATION FILED|06/24/2004|||L520632646761|FL|N||||||N|N|N|N|||||GRANT, NORA LEIGH; LONG, NANCY; LONG, NANCY L; LONG, NANCY LORRAINE; PRINCE, NANCY L; PRINCE, NANCY LORRAINE; WINES, NORA LEIGH| Circuit Court||LONG|NANCY|LORRAINE||Defendant|292005CF018869000AHC||FELONY DRUG OFFENSE|E|Fuente, William|09/26/2005|Close of ReOpen|04/13/2006|F|17406 STATE ROUTE 674||LITHIA|FL|33547|White|05/16/1964|3|M2|796.07(2)e|796.07(2)e PROSTITUTION|09/26/2005|ADJG|NT - ADJUDGED GUILTY|11/01/2005|||L520632646761|FL|N||||||N|N|N|N|||||GRANT, NORA LEIGH; LONG, NANCY; LONG, NANCY L; LONG, NANCY LORRAINE; PRINCE, NANCY L; PRINCE, NANCY LORRAINE; WINES, NORA LEIGH|515.00 Circuit Court||LONG|NANCY|LORRAINE||Defendant|292005CF018869000AHC||FELONY DRUG OFFENSE|E|Fuente, William|09/26/2005|Close of ReOpen|04/13/2006|F|17406 STATE ROUTE 674||LITHIA|FL|33547|White|05/16/1964|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|09/26/2005|ADJG|NT - ADJUDGED GUILTY|04/13/2006|||L520632646761|FL|N||||||N|N|N|N|||||GRANT, NORA LEIGH; LONG, NANCY; LONG, NANCY L; LONG, NANCY LORRAINE; PRINCE, NANCY L; PRINCE, NANCY LORRAINE; WINES, NORA LEIGH|515.00 Circuit Court||LONG|NANCY|LORRAINE||Defendant|292005CF018869000AHC||FELONY DRUG OFFENSE|E|Fuente, William|09/26/2005|Close of ReOpen|04/13/2006|F|17406 STATE ROUTE 674||LITHIA|FL|33547|White|05/16/1964|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|09/26/2005|ADJG|NT - ADJUDGED GUILTY|11/01/2005|||L520632646761|FL|N||||||N|N|N|N|||||GRANT, NORA LEIGH; LONG, NANCY; LONG, NANCY L; LONG, NANCY LORRAINE; PRINCE, NANCY L; PRINCE, NANCY LORRAINE; WINES, NORA LEIGH|515.00 Circuit Court||LONG|NANCY|LORRAINE||Defendant|292006CF001096000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|01/16/2006|CLOSED|01/31/2006|F|17406 STATE ROUTE 674||LITHIA|FL|33547|White|05/16/1964|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|01/16/2006|NTNINF|NT - NO INFORMATION FILED|01/31/2006|||L520632646761|FL|N||||||N|N|N|N|||||GRANT, NORA LEIGH; LONG, NANCY; LONG, NANCY L; LONG, NANCY LORRAINE; PRINCE, NANCY L; PRINCE, NANCY LORRAINE; WINES, NORA LEIGH|40.00 Circuit Court||LONG|NANCY|LORRAINE||Defendant|292006CF001096000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|01/16/2006|CLOSED|01/31/2006|F|17406 STATE ROUTE 674||LITHIA|FL|33547|White|05/16/1964|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|01/16/2006|REDU|REDUCED TO COUNTY COURT|01/31/2006|||L520632646761|FL|N||||||N|N|N|N|||||GRANT, NORA LEIGH; LONG, NANCY; LONG, NANCY L; LONG, NANCY LORRAINE; PRINCE, NANCY L; PRINCE, NANCY LORRAINE; WINES, NORA LEIGH|40.00 Circuit Court||LONG|NANCY|LORRAINE||Defendant|292006CF006167000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|03/30/2006|CLOSED|04/12/2006|F|17406 STATE ROUTE 674||LITHIA|FL|33547|White|05/16/1964|3|M2|499031|499031 POSSESSION OF DRUG WITHOUT PRESCRIPTION|03/30/2006|REDU|REDUCED TO COUNTY COURT|04/12/2006|||L520632646761|FL|N||||||N|N|N|N|||||GRANT, NORA LEIGH; LONG, NANCY; LONG, NANCY L; LONG, NANCY LORRAINE; PRINCE, NANCY L; PRINCE, NANCY LORRAINE; WINES, NORA LEIGH|40.00 Circuit Court||LONG|NANCY|LORRAINE||Defendant|292006CF006167000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|03/30/2006|CLOSED|04/12/2006|F|17406 STATE ROUTE 674||LITHIA|FL|33547|White|05/16/1964|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|03/30/2006|REDU|REDUCED TO COUNTY COURT|04/12/2006|||L520632646761|FL|N||||||N|N|N|N|||||GRANT, NORA LEIGH; LONG, NANCY; LONG, NANCY L; LONG, NANCY LORRAINE; PRINCE, NANCY L; PRINCE, NANCY LORRAINE; WINES, NORA LEIGH|40.00 Circuit Court||LONG|NANCY|LORRAINE||Defendant|292006CF006167000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|03/30/2006|CLOSED|04/12/2006|F|17406 STATE ROUTE 674||LITHIA|FL|33547|White|05/16/1964|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|03/30/2006|NTNINF|NT - NO INFORMATION FILED|04/12/2006|||L520632646761|FL|N||||||N|N|N|N|||||GRANT, NORA LEIGH; LONG, NANCY; LONG, NANCY L; LONG, NANCY LORRAINE; PRINCE, NANCY L; PRINCE, NANCY LORRAINE; WINES, NORA LEIGH|40.00 Circuit Court||LONG|NANCY|LORRAINE||Defendant|292007CF014188000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|07/11/2007|CLOSED|07/24/2007|F|17406 STATE ROUTE 674||LITHIA|FL|33547|White|05/16/1964|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|07/11/2007|NTNINF|NT - NO INFORMATION FILED|07/24/2007|||L520632646761|FL|N||||||N|N|N|N|||||GRANT, NORA LEIGH; LONG, NANCY; LONG, NANCY L; LONG, NANCY LORRAINE; PRINCE, NANCY L; PRINCE, NANCY LORRAINE; WINES, NORA LEIGH|40.00 Circuit Court||LONG|NANCY|LORRAINE||Defendant|292007CF014188000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|07/11/2007|CLOSED|07/24/2007|F|17406 STATE ROUTE 674||LITHIA|FL|33547|White|05/16/1964|1|F3|95122|95122 INTRODUCTION OF CONTRABAND TO DETENTION FACILI|07/11/2007|REDU|REDUCED TO COUNTY COURT|07/24/2007|||L520632646761|FL|N||||||N|N|N|N|||||GRANT, NORA LEIGH; LONG, NANCY; LONG, NANCY L; LONG, NANCY LORRAINE; PRINCE, NANCY L; PRINCE, NANCY LORRAINE; WINES, NORA LEIGH|40.00 Circuit Court||LONG|NANCY|LORRAINE||Defendant|292009CF005198000AHC||FELONY DRUG OFFENSE|D|Barber, Thomas P|03/24/2009|CLOSED|04/15/2009|F|17406 STATE ROUTE 674||LITHIA|FL|33547|White|05/16/1964|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|03/25/2009|NTNINF|NT - NO INFORMATION FILED|04/07/2009|||L520632646761|FL|N||||||N|N|N|N|||||GRANT, NORA LEIGH; LONG, NANCY; LONG, NANCY L; LONG, NANCY LORRAINE; PRINCE, NANCY L; PRINCE, NANCY LORRAINE; WINES, NORA LEIGH|695.00 Circuit Court||LONG|NANCY|LORRAINE||Defendant|292009CF005198000AHC||FELONY DRUG OFFENSE|D|Barber, Thomas P|03/24/2009|CLOSED|04/15/2009|F|17406 STATE ROUTE 674||LITHIA|FL|33547|White|05/16/1964|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|03/25/2009|ADJG|NT - ADJUDGED GUILTY|04/15/2009|||L520632646761|FL|N||||||N|N|N|N|||||GRANT, NORA LEIGH; LONG, NANCY; LONG, NANCY L; LONG, NANCY LORRAINE; PRINCE, NANCY L; PRINCE, NANCY LORRAINE; WINES, NORA LEIGH|695.00 Circuit Court||LONG|NANCY|LORRAINE||Defendant|292009CF005198000AHC||FELONY DRUG OFFENSE|D|Barber, Thomas P|03/24/2009|CLOSED|04/15/2009|F|17406 STATE ROUTE 674||LITHIA|FL|33547|White|05/16/1964|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|03/25/2009|ADJG|NT - ADJUDGED GUILTY|04/15/2009|||L520632646761|FL|N||||||N|N|N|N|||||GRANT, NORA LEIGH; LONG, NANCY; LONG, NANCY L; LONG, NANCY LORRAINE; PRINCE, NANCY L; PRINCE, NANCY LORRAINE; WINES, NORA LEIGH|695.00 Circuit Court||LONG|NANCY|LORRAINE||Defendant|292009CF009274000AHC||FELONY CRIMES AGAINST A PERSON|Y|Pomponio, Denise A|05/28/2009|Close of ReOpen|11/17/2011|F|17406 STATE ROUTE 674||LITHIA|FL|33547|White|05/16/1964|1|F3|796.07(2)e|796.07(2)e OFFERING TO COMMIT PROSTITUTION-THIRD OFFENSE|05/28/2009|ADJG|NT - ADJUDGED GUILTY|03/18/2010|||L520632646761|FL|N||||76.92||N|N|N|N|||||GRANT, NORA LEIGH; LONG, NANCY; LONG, NANCY L; LONG, NANCY LORRAINE; PRINCE, NANCY L; PRINCE, NANCY LORRAINE; WINES, NORA LEIGH|2475.08 Circuit Court||LONG|NATASHA|SHAREE||Defendant|292010CF010208000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|06/28/2010|CLOSED|02/15/2011|F|4035 ANGLE OAK CT APT 101||TAMPA|FL|33613|White|10/10/1976|1|F3|8121553|8121553 FAILURE TO REDELIVER LEASED PERSONAL PROPERTY|08/28/2009|NOLP|NOLLE PROSSED|02/15/2011|||L520637768700|FL|N||||||N|N|N|N|||||LONG, NATASHA| Circuit Court||LONG|NATHANIEL|J||Defendant|292001CF008916000AHC||FELONY WORTHLESS CHECK|F|Tharpe, Chet A.|06/12/2001|Close of ReOpen|02/12/2004|M|1500 WATERS EDGE DR||TAMPA|FL|33603-|Black|05/19/1982|1|F3|832054|832054 OBTAIN.PROP. FOR WORTHLESS CK (MORE THAN $150)|01/27/2001|ADJG|NT - ADJUDGED GUILTY|02/12/2004|||L520630821790|FL|N||||138.73||N|N|N|N|||||LONG, NATHANIEL JAMES|586.27 Circuit Court||LONG|NATHANIEL|J||Defendant|292002CF010311000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|06/27/2002|Close of ReOpen|02/05/2004|M|1500 WATERS EDGE DR||TAMPA|FL|33603-|Black|05/19/1982|2|F3|831.01|831.01 FORGERY|05/21/2002|ADJG|NT - ADJUDGED GUILTY|02/05/2004|||L520630821790|FL|N||||||N|N|N|N|||||LONG, NATHANIEL JAMES|283.00 Circuit Court||LONG|NATHANIEL|J||Defendant|292002CF010311000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|06/27/2002|Close of ReOpen|02/05/2004|M|1500 WATERS EDGE DR||TAMPA|FL|33603-|Black|05/19/1982|3|F3|831.01|831.01 FORGERY|05/27/2002|ADJG|NT - ADJUDGED GUILTY|02/05/2004|||L520630821790|FL|N||||||N|N|N|N|||||LONG, NATHANIEL JAMES|283.00 Circuit Court||LONG|NATHANIEL|J||Defendant|292002CF010311000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|06/27/2002|Close of ReOpen|02/05/2004|M|1500 WATERS EDGE DR||TAMPA|FL|33603-|Black|05/19/1982|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|05/21/2002|ADJG|NT - ADJUDGED GUILTY|02/05/2004|||L520630821790|FL|N||||||N|N|N|N|||||LONG, NATHANIEL JAMES|283.00 Circuit Court||LONG|NEKISHA|NICOLE||Defendant|292001CF000507000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|01/12/2001|CLOSED|02/19/2001|F|8427 N 39TH ST APT#2||TAMPA|FL|33604-|Black|12/25/1977|1|F3|784021|784021 AGGRAVATED ASSAULT|01/11/2001|NTLOR|NT - LETTER OF RELEASE|02/19/2001|||L520634779650|FL|N||||||N|N|N|N|||||| Circuit Court||LONG|NOAH|THOMAS KIRKLAND||Defendant|292017CF006563000AHC||FELONY FUGITIVE|O|Ward, Laura E|05/02/2017|CLOSED|05/11/2017|M|AT LARGE||AT LARGE|FL|00000|Black|12/17/1982|2|NN|941.02|94102-ADMIN014 (NN) FUGITIVE|04/11/2017|NTDISM|NT - DISMISSED|05/11/2017|||L520638824570|FL|N||||||N|N|N|N|||||LONG, NOAH KIRKLAND; LONG, NOAH KIRKLAND THOMAS; LONG, NOAH THOMAS| Circuit Court||LONG|NOAH|THOMAS KIRKLAND||Defendant|292018CF009710000AHC||FELONY FUGITIVE|O|Ward, Laura E|07/03/2018|CLOSED|07/19/2018|M|8714 NORTH BL||Tampa|FL|33604|Black|12/17/1982|1|NN|941.02|94102-ADMIN014 (NN) FUGITIVE|07/02/2018|NTDISM|NT - DISMISSED|07/19/2018|||L520638824570|FL|N||||||N|N|N|N|||||LONG, NOAH KIRKLAND; LONG, NOAH KIRKLAND THOMAS; LONG, NOAH THOMAS| Circuit Court||LONG|PATRICIA|REEVES||Defendant|291990CF004413000AHC||FELONY OTHER FELONY|A||03/18/1990|CLOSED|05/21/1991|F|3411 10 TH ST||TAMPA|FL|33605|White|05/08/1946|2|F3|78407|78407 BATTERY ON LAW ENFORCEMENT OFFICER|03/16/1990|NTAW|NT - ADJUDICATION WITHHELD|05/30/1990|||L520696466680|FL|N||||||N|N|N|N|||||| Circuit Court||LONG|PATRICIA|REEVES||Defendant|291990CF004413000AHC||FELONY OTHER FELONY|A||03/18/1990|CLOSED|05/21/1991|F|3411 10 TH ST||TAMPA|FL|33605|White|05/08/1946|1|F3|78407|78407 BATTERY ON LAW ENFORCEMENT OFFICER|03/16/1990|NTAW|NT - ADJUDICATION WITHHELD|05/30/1990|||L520696466680|FL|N||||||N|N|N|N|||||| Circuit Court||LONG|PATRICIA|REEVES||Defendant|291990CF004413000AHC||FELONY OTHER FELONY|A||03/18/1990|CLOSED|05/21/1991|F|3411 10 TH ST||TAMPA|FL|33605|White|05/08/1946|4|F3|784072B|SEE DOCKET OR CASE FILE FOR CHARGES|03/16/1990|NTNINF|NT - NO INFORMATION FILED|04/06/1990|||L520696466680|FL|N||||||N|N|N|N|||||| Circuit Court||LONG|PATRICIA|REEVES||Defendant|291990CF004413000AHC||FELONY OTHER FELONY|A||03/18/1990|CLOSED|05/21/1991|F|3411 10 TH ST||TAMPA|FL|33605|White|05/08/1946|3|M2|87703|87703 DISORDERLY CONDUCT|03/16/1990|NTAW|NT - ADJUDICATION WITHHELD|05/30/1990|||L520696466680|FL|N||||||N|N|N|N|||||| Circuit Court||LONG|PATRICIA|REEVES||Defendant|291990CF004634000AHC||FELONY CRIMES AGAINST A PERSON|A||03/22/1990|CLOSED|05/21/1991|F|3411 10 TH ST||TAMPA|FL|33605|White|05/08/1946|1|F3|78407|78407 BATTERY ON LAW ENFORCEMENT OFFICER|03/16/1990|NTAW|NT - ADJUDICATION WITHHELD|05/30/1990|||L520696466680|FL|N||||||N|N|N|N|||||| Circuit Court||LONG|PATRICIA|REEVES||Defendant|291991CF004155000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|03/18/1991|CLOSED|05/03/1991|F|3411 10 TH ST||TAMPA|FL|33605|White|05/08/1946|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|03/15/1991|REDU|REDUCED TO COUNTY COURT|05/03/1991|||L520696466680|FL|N||||||N|N|N|N|||||| Circuit Court||LONG|PATRICK|DALE||Defendant|291989CF015684000AHC||FELONY BURGLARY|E||09/22/1989|CLOSED|12/15/1989|M|94144 FOREST HILL DR||TAMPA|FL|NI|White|09/25/1962|1|F3|810021|810021 BURGLARY OF A DWELLING|09/21/1989|NOLP|NOLLE PROSSED|12/15/1989|||||N||||||N|N|N|N|||||LONG, PAT| Circuit Court||LONG|PATRICK|DALE||Defendant|291989CF015684000AHC||FELONY BURGLARY|E||09/22/1989|CLOSED|12/15/1989|M|94144 FOREST HILL DR||TAMPA|FL|NI|White|09/25/1962|2|M1|810091|810091 TRESPASS ON PROPERTY OTHER TH|09/21/1989|NTAW|NT - ADJUDICATION WITHHELD|12/15/1989|||||N||||||N|N|N|N|||||LONG, PAT| Circuit Court||LONG|PATSY|ANN||Defendant|292008CF002125000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|01/31/2008|CLOSED|11/30/2020|F|5451 SMITH RYALS RD||PLANT CITY|FL|33567|White|11/25/1974|1|F2|810021B3B|810021B3B BURGLARY OF AN UNOCCUPIED DWELLING|01/31/2008|ADJG|NT - ADJUDGED GUILTY|05/30/2008|||L520661749250|FL|N||||||N|N|N|N|||||LONG, PATSY; LONG, PATSY A|757.00 Circuit Court||LONG|PATSY|ANN||Defendant|292008CF002125000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|01/31/2008|CLOSED|11/30/2020|F|5451 SMITH RYALS RD||PLANT CITY|FL|33567|White|11/25/1974|2|F3|8120142C3|8120142C3 GRAND THEFT THIRD DEGREE $10 000 - $20 000|01/31/2008|ADJG|NT - ADJUDGED GUILTY|05/30/2008|||L520661749250|FL|N||||||N|N|N|N|||||LONG, PATSY; LONG, PATSY A|757.00 Circuit Court||LONG|PATSY|ANN||Defendant|292008CF002229000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|02/01/2008|CLOSED|02/18/2008|F|5451 SMITH RYALS RD||PLANT CITY|FL|33567|White|11/25/1974|1|F3|95122|95122 INTRODUCTION OF CONTRABAND TO DETENTION FACILI|01/31/2008|REDU|REDUCED TO COUNTY COURT|02/18/2008|||L520661749250|FL|N||||||N|N|N|N|||||LONG, PATSY; LONG, PATSY A|40.00 Circuit Court||LONG|PATSY|ANN||Defendant|292010CF018572000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|12/05/2010|CLOSED|02/03/2011|F|5451 SMITH RYALS RD||PLANT CITY|FL|33567|White|11/25/1974|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|12/05/2010|ADJG|NT - ADJUDGED GUILTY|02/03/2011|||L520661749250|FL|N||||||N|N|N|N|||||LONG, PATSY; LONG, PATSY A|715.00 Circuit Court||LONG|PATSY|ANN||Defendant|292019CF010229000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|07/23/2019|CLOSED|11/21/2019|F|2307 JIM JOHNSON RD||PLANT CITY|FL|33566|White|11/25/1974|1|F3|8120142C6|8120142C6-THEF2201 (FT) GRAND THEFT MOTOR VEHICLE|07/22/2019|ADJG|NT - ADJUDGED GUILTY|11/21/2019|||L520661749250|FL|N||||||N|N|N|N|||||LONG, PATSY; LONG, PATSY A|689.00 Circuit Court||LONG|PATSY|ANN||Defendant|292020CF006027000AHC||FELONY BURGLARY|I|Rice, Elizabeth G|05/20/2020|CLOSED|12/08/2020|F|805 MCDONALD RD||Plant City|FL|33567|White|11/25/1974|2|F3|812.014(2)(d)|8120142D - THEF2209 (FT) GRAND THEFT (FROM DWELLING)|05/19/2020|ADJG|NT - ADJUDGED GUILTY|12/08/2020|||L520661749250|FL|N||||||N|N|N|N|||||LONG, PATSY; LONG, PATSY A|689.00 Circuit Court||LONG|PATSY|ANN||Defendant|292020CF006027000AHC||FELONY BURGLARY|I|Rice, Elizabeth G|05/20/2020|CLOSED|12/08/2020|F|805 MCDONALD RD||Plant City|FL|33567|White|11/25/1974|1|F2|810021B3B|810021B3B-BURG0012 (FS) BURGLARY OF AN UNOCCUPIED DWELLING|05/19/2020|ADJG|NT - ADJUDGED GUILTY|12/08/2020|||L520661749250|FL|N||||||N|N|N|N|||||LONG, PATSY; LONG, PATSY A|689.00 Circuit Court||LONG|PAUL|RANDOLGH||Defendant|291982CF001168000AHC||RECREATED CRIMINAL CASE||Judge, Senior|01/29/1982|CLOSED|07/07/2020|N|PAYMENT INDEX CARD PROJECT||TAMPA|FL|33601|Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|12/11/1985||||||||N||||||N|N|N|N|||||| Circuit Court||LONG|PAUL|RANDOLPH||Defendant|291987CF004585000AHC||FELONY WORTHLESS CHECK|F||03/08/1988|CLOSED|11/21/1989|M|5433 SWEET WATER TERRA||TAMPA|FL|NI|White|07/20/1946|1|F|832054|832054 OBT PROP IN RET FOR WORTHLESS|06/23/1987||||||||N||||||N|N|N|N|||||| Circuit Court||LONG|PAUL|RANDOLPH||Defendant|291987CF007202000AHC||FELONY WORTHLESS CHECK|F||06/12/1987|CLOSED|11/21/1989|M|5433 SWEET WATER TERRA||TAMPA|FL|NI|White|07/20/1946|1|F|832054|SEE DOCKET OR CASE FILE FOR CHARGES|01/20/1987|NONE|NONE|12/01/1999|||||N||||||N|N|N|N|||||| Circuit Court||LONG|PAUL|RANDOLPH||Defendant|291987CF007202000AHC||FELONY WORTHLESS CHECK|F||06/12/1987|CLOSED|11/21/1989|M|5433 SWEET WATER TERRA||TAMPA|FL|NI|White|07/20/1946|1|F|832054|SEE DOCKET OR CASE FILE FOR CHARGES|01/20/1987|CONV|SEE DOCKET-CASE FILE FOR DISPO|12/23/1987|||||N||||||N|N|N|N|||||| Circuit Court||LONG|PAUL|RANDOLPH||Defendant|291987CF007428000AHC||FELONY WORTHLESS CHECK|F||03/08/1988|CLOSED|11/21/1989|M|5433 SWEET WATER TERRA||TAMPA|FL|NI|White|07/20/1946|1|F|832054|832054 OBT PROP IN RET FOR WORTHLESS|01/05/1987||||||||N||||||N|N|N|N|||||| Circuit Court||LONG|PAUL|RANDOLPH||Defendant|291987CF008428000BHC||FELONY DRUG OFFENSE|A||06/17/1987|Close of ReOpen|01/23/2000|M|5433 SWEET WATER TERRA||TAMPA|FL|NI|White|07/20/1946|1|F|832054|832054 OBT PROP IN RET FOR WORTHLESS|01/05/1987||||||||N||||||N|N|N|N|||||| Circuit Court||LONG|PAUL|RANDOLPH||Defendant|291987CF011703000AHC||FELONY THEFT FORGERY FRAUD|F||03/08/1988|CLOSED|11/21/1989|M|5433 SWEET WATER TERRA||TAMPA|FL|NI|White|07/20/1946|1|F2|8120142B|SEE DOCKET OR CASE FILE FOR CHARGES|10/05/1987||||||||N||||||N|N|N|N|||||| Circuit Court||LONG|PAUL|||Defendant|292010CF008598000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|06/01/2010|CLOSED|07/08/2010|M|6220 NEBRASKA AVE||TAMPA|FL|33604|White|08/16/1967|1|F2|7840451A1|7840451A1 AGGRAVATED BATTERY GREAT BODILY HARM|05/31/2010|NTLOR|NT - LETTER OF RELEASE|07/08/2010|||L520680672960|FL|N||||||N|N|N|N|||||FRALEY, PAUL| Circuit Court||LONG|PHILIP|DANIEL||Defendant|291998CF012171000AHC||FELONY CRIMES AGAINST A PERSON|E|Holder, Gregory P|07/14/1998|Close of ReOpen|10/13/2003|M|5511 CAROLWOOD MEADOWS||TAMPA|FL|33625|White|12/01/1970|3|F3|322346|322346 DRIVING W/LIC SUSP DEATH/SER |05/06/1998|ADJG|NT - ADJUDGED GUILTY|08/05/1999|||L52066470441|FL|N||||261.00||N|N|N|N||||||12.00 Circuit Court||LONG|PHILIP|DANIEL||Defendant|291998CF012171000AHC||FELONY CRIMES AGAINST A PERSON|E|Holder, Gregory P|07/14/1998|Close of ReOpen|10/13/2003|M|5511 CAROLWOOD MEADOWS||TAMPA|FL|33625|White|12/01/1970|4|M2|322034|322034 NO VALID DRIVERS LICENSE|05/06/1998|ADJG|NT - ADJUDGED GUILTY|08/05/1999|||L52066470441|FL|N||||261.00||N|N|N|N||||||12.00 Circuit Court||LONG|PHILIP|DANIEL||Defendant|291998CF012171000AHC||FELONY CRIMES AGAINST A PERSON|E|Holder, Gregory P|07/14/1998|Close of ReOpen|10/13/2003|M|5511 CAROLWOOD MEADOWS||TAMPA|FL|33625|White|12/01/1970|1|F2|3161933|3161933 DUI MANSLAUGHTER|05/06/1998|ADJG|NT - ADJUDGED GUILTY|08/05/1999|||L52066470441|FL|N||||261.00||N|N|N|N||||||12.00 Circuit Court||LONG|PHILIP|DANIEL||Defendant|291998CF012171000AHC||FELONY CRIMES AGAINST A PERSON|E|Holder, Gregory P|07/14/1998|Close of ReOpen|10/13/2003|M|5511 CAROLWOOD MEADOWS||TAMPA|FL|33625|White|12/01/1970|2|F2|78207|78207 MANSLAUGHTER|05/06/1998|NTDISM|NT - DISMISSED|06/22/1999|||L52066470441|FL|N||||261.00||N|N|N|N||||||12.00 Circuit Court||LONG|QUIESTON|MICHAEL||Defendant|292009CF020601000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|12/10/2009|CLOSED|10/13/2020|M|101 NEW HAMPSHIRE AVE APT 84||DELAND|FL|32724|Black|04/18/1985|4|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|12/10/2009|ADJG|NT - ADJUDGED GUILTY|01/13/2010|||L520713851380|FL|N||||475.20|10/07/2020|N|N|N|N|||||LONG, QUIESTON| Circuit Court||LONG|QUIESTON|MICHAEL||Defendant|292009CF020601000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|12/10/2009|CLOSED|10/13/2020|M|101 NEW HAMPSHIRE AVE APT 84||DELAND|FL|32724|Black|04/18/1985|2|M1|784031AB|784031AB BATTERY (DOMESTIC VIOLENCE)|12/10/2009|ADJG|NT - ADJUDGED GUILTY|01/13/2010|||L520713851380|FL|N||||475.20|10/07/2020|N|N|N|N|||||LONG, QUIESTON| Circuit Court||LONG|QUIESTON|MICHAEL||Defendant|292009CF020601000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|12/10/2009|CLOSED|10/13/2020|M|101 NEW HAMPSHIRE AVE APT 84||DELAND|FL|32724|Black|04/18/1985|3|M2|806131B1|806131B1 CRIMINAL MISCHIEF $200 OR LESS|12/10/2009|ADJG|NT - ADJUDGED GUILTY|01/13/2010|||L520713851380|FL|N||||475.20|10/07/2020|N|N|N|N|||||LONG, QUIESTON| Circuit Court||LONG|QUIESTON|MICHAEL||Defendant|292009CF020601000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|12/10/2009|CLOSED|10/13/2020|M|101 NEW HAMPSHIRE AVE APT 84||DELAND|FL|32724|Black|04/18/1985|1|F2|790.19|790.19 THROWING A DEADLY MISSILE AT WITHIN OR INTO A|12/10/2009|NTAW|NT - ADJUDICATION WITHHELD|01/13/2010|||L520713851380|FL|N||||475.20|10/07/2020|N|N|N|N|||||LONG, QUIESTON| Circuit Court||LONG|RALPH|RENO||Defendant|292007CF007393000AHC||FELONY BURGLARY|A|Campbell, Lisa D|04/11/2007|Close of ReOpen|08/31/2015|M|105 FOREST PARK DR||TAMPA|FL|33616-|White|08/11/1984|3|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|04/11/2007|NTAW|NT - ADJUDICATION WITHHELD|07/03/2007|||||N||||||N|N|N|N||||||417.00 Circuit Court||LONG|RALPH|RENO||Defendant|292007CF007393000AHC||FELONY BURGLARY|A|Campbell, Lisa D|04/11/2007|Close of ReOpen|08/31/2015|M|105 FOREST PARK DR||TAMPA|FL|33616-|White|08/11/1984|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|04/11/2007|NTDISM|NT - DISMISSED|07/03/2007|||||N||||||N|N|N|N||||||417.00 Circuit Court||LONG|RALPH|RENO||Defendant|292007CF007393000AHC||FELONY BURGLARY|A|Campbell, Lisa D|04/11/2007|Close of ReOpen|08/31/2015|M|105 FOREST PARK DR||TAMPA|FL|33616-|White|08/11/1984|1|F3|810023|810023 BURGLARY OF A STRUCTURE|04/11/2007|NTAW|NT - ADJUDICATION WITHHELD|07/03/2007|||||N||||||N|N|N|N||||||417.00 Circuit Court||LONG|RAY|ALLEN||Defendant|291994CF001342000AHC||FELONY CRIMES AGAINST A PERSON|O||01/31/1994|CLOSED|03/11/1994|M|4814 PATTY'S PL E4||PLANT CITY|FL|33565|White|02/02/1955|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|01/29/1994|NTLOR|NT - LETTER OF RELEASE|03/11/1994|||L52072155042|FL|N||||||N|N|N|N|||||| Circuit Court||LONG|RAY|ALLEN||Defendant|291996CF004251000AHC||FELONY CRIMES AGAINST A PERSON|O||03/26/1996|CLOSED|04/26/1996|M|4814 PATTY'S PL E4||PLANT CITY|FL|33565|White|02/02/1955|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|03/23/1996|REDU|REDUCED TO COUNTY COURT|04/26/1996|||L52072155042|FL|N||||||N|N|N|N|||||| Circuit Court||LONG|RAY|RAY||Defendant|292006CF018642000AHC||FELONY BURGLARY|D|Battles, Emmett L|09/13/2006|Close of ReOpen|06/25/2007|M|3212 N 50TH ST APT B||TAMPA|FL|33619|Black|04/12/1990|5|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|08/28/2006|ADJG|NT - ADJUDGED GUILTY|03/05/2007|||||N||||||N|N|N|N||||||507.00 Circuit Court||LONG|RAY|RAY||Defendant|292006CF018642000AHC||FELONY BURGLARY|D|Battles, Emmett L|09/13/2006|Close of ReOpen|06/25/2007|M|3212 N 50TH ST APT B||TAMPA|FL|33619|Black|04/12/1990|4|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|08/28/2006|ADJG|NT - ADJUDGED GUILTY|03/05/2007|||||N||||||N|N|N|N||||||507.00 Circuit Court||LONG|RAY|RAY||Defendant|292006CF018642000AHC||FELONY BURGLARY|D|Battles, Emmett L|09/13/2006|Close of ReOpen|06/25/2007|M|3212 N 50TH ST APT B||TAMPA|FL|33619|Black|04/12/1990|3|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|08/28/2006|NOLP|NOLLE PROSSED|03/05/2007|||||N||||||N|N|N|N||||||507.00 Circuit Court||LONG|RAY|RAY||Defendant|292006CF018642000AHC||FELONY BURGLARY|D|Battles, Emmett L|09/13/2006|Close of ReOpen|06/25/2007|M|3212 N 50TH ST APT B||TAMPA|FL|33619|Black|04/12/1990|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|08/28/2006|ADJG|NT - ADJUDGED GUILTY|06/25/2007|||||N||||||N|N|N|N||||||507.00 Circuit Court||LONG|RAY|RAY||Defendant|292006CF018642000AHC||FELONY BURGLARY|D|Battles, Emmett L|09/13/2006|Close of ReOpen|06/25/2007|M|3212 N 50TH ST APT B||TAMPA|FL|33619|Black|04/12/1990|1|F2|810023|810023 BURGLARY OF A DWELLING|08/28/2006|NOLP|NOLLE PROSSED|03/05/2007|||||N||||||N|N|N|N||||||507.00 Circuit Court||LONG|RAY|RAY||Defendant|292006CF020163000AHC||FELONY CRIMES AGAINST PROPERTY|D|Battles, Emmett L|10/02/2006|CLOSED|03/05/2007|M|3212 N 50TH ST APT B||TAMPA|FL|33619|Black|04/12/1990|1|F2|790.19|790.19 THROWING A DEADLY MISSILE AT WITHIN OR INTO A|02/12/2006|NOLP|NOLLE PROSSED|03/05/2007|||||N||||||N|N|N|N||||||240.00 Circuit Court||LONG|RAY|RAY||Defendant|292006CF020163000AHC||FELONY CRIMES AGAINST PROPERTY|D|Battles, Emmett L|10/02/2006|CLOSED|03/05/2007|M|3212 N 50TH ST APT B||TAMPA|FL|33619|Black|04/12/1990|2|M1|806131B2|806131B2 CRIMINAL MISCHIEF MORE THAN $200 LESS THAN $1k|02/12/2006|ADJG|NT - ADJUDGED GUILTY|03/05/2007|||||N||||||N|N|N|N||||||240.00 Circuit Court||LONG|RAY|RAY||Defendant|292006CF020165000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|10/02/2006|Close of ReOpen|06/25/2007|M|3212 N 50TH ST APT B||TAMPA|FL|33619|Black|04/12/1990|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|02/16/2006|ADJG|NT - ADJUDGED GUILTY|06/25/2007|||||N||||||N|N|N|N||||||467.00 Circuit Court||LONG|RAY|RAY||Defendant|292007CF005164000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|03/11/2007|CLOSED|06/25/2007|M|3212 N 50TH ST APT B||TAMPA|FL|33619|Black|04/12/1990|3|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|03/11/2007|ADJG|NT - ADJUDGED GUILTY|06/25/2007|||||N||||||N|N|N|N||||||560.00 Circuit Court||LONG|RAY|RAY||Defendant|292007CF005164000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|03/11/2007|CLOSED|06/25/2007|M|3212 N 50TH ST APT B||TAMPA|FL|33619|Black|04/12/1990|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|03/11/2007|ADJG|NT - ADJUDGED GUILTY|06/25/2007|||||N||||||N|N|N|N||||||560.00 Circuit Court||LONG|RAY|RAY||Defendant|292007CF005164000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|03/11/2007|CLOSED|06/25/2007|M|3212 N 50TH ST APT B||TAMPA|FL|33619|Black|04/12/1990|1|F2|893131A|893131A DELIVERY OF COCAINE|03/11/2007|ADJG|NT - ADJUDGED GUILTY|06/25/2007|||||N||||||N|N|N|N||||||560.00 Circuit Court||LONG|RAYMOND|LEWIS||Defendant|291996CF007502000AHC||FELONY CRIMES AGAINST A PERSON|O||05/20/1996|CLOSED|06/18/1996|M|2801 N TAMPA ST||TAMPA|FL|33602|White|01/18/1950|1|F1|784045|SEE DOCKET OR CASE FILE FOR CHARGES|05/19/1996|NTLOR|NT - LETTER OF RELEASE|06/18/1996|||L52073250018|FL|N||||||N|N|N|N|||||| Circuit Court||LONG|RAYMOND|LEWIS||Defendant|292000CF020160000AHC||FELONY OTHER FELONY|F|Tharpe, Chet A.|12/04/2000|CLOSED|03/26/2001|M|105 GEDDENS||TAMPA|FL|33603|White|01/18/1950|1|F3|95122|95122 INTRODUCTION OF CONTRABAND TO DETENTION FACILI|12/03/2000|ADJG|NT - ADJUDGED GUILTY|03/26/2001|||L520732500180|FL|N||||||N|N|N|N||||||691.00 Circuit Court||LONG|RAYMOND|LEWIS||Defendant|292000CF020160000AHC||FELONY OTHER FELONY|F|Tharpe, Chet A.|12/04/2000|CLOSED|03/26/2001|M|105 GEDDENS||TAMPA|FL|33603|White|01/18/1950|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|12/03/2000|ADJG|NT - ADJUDGED GUILTY|03/26/2001|||L520732500180|FL|N||||||N|N|N|N||||||691.00 Circuit Court||LONG|RAYMOND|LEWIS||Defendant|292015CF004821000AHC||FELONY CRIMES AGAINST A PERSON|A|Campbell, Lisa D|04/03/2015|CLOSED|06/17/2015|M|4100 OLA AV N||TAMPA|FL|33603|White|01/18/1950|1|F3|784031A|784031A-BATT1001 (FT) BATTERY (VICTIM OVER 65)|04/03/2015|ADJG|NT - ADJUDGED GUILTY|06/17/2015|||L520732500180|FL|N||||||N|N|N|N||||||1117.00 Circuit Court||LONG|RAYQUEL|RAYSHUN||Defendant|292007CF023615000AHC||FELONY OTHER FELONY|C|Foster, Robert A|11/11/2007|CLOSED|02/05/2008|F|10400 DAVIS RD APT # 20||TAMPA|FL|33637|Black|06/01/1989|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|11/10/2007|NTAW|NT - ADJUDICATION WITHHELD|02/05/2008|||Y520736897010|FL|N||||||N|N|N|N|||||LONG, RAYQUEL R; LONG, RAYQUEL RAYSHAUN; LONG, RAYQUEL RAYSHAWN|635.00 Circuit Court||LONG|REGGIE|J||Defendant|292010CF013752000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|09/01/2010|CLOSED|10/11/2010|M|14521 HENSEL LN APT 202||TAMPA|FL|33613-|Black|09/26/1961|1|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|09/01/2010|NTLOR|NT - LETTER OF RELEASE|10/14/2010|||L520730613460|FL|N||||||N|N|N|N|||||| Circuit Court||LONG|RICARDO|R||Defendant|292015CF013107000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|09/10/2015|Close of ReOpen|02/15/2017|M|3411 10TH ST N||TAMPA|FL|33605|White|12/25/1992|2|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|09/09/2015|NTAW|NT - ADJUDICATION WITHHELD|01/21/2016|||L520736924650|FL|N||||803.66||N|N|N|N|||||LONG, RICARDO REA; LONG, RICKY|466.34 Circuit Court||LONG|RICARDO|R||Defendant|292015CF013107000AHC|A0ZF6FP|FELONY DRUG OFFENSE|D|Green, G Gregory|09/10/2015|Close of ReOpen|02/15/2017|M|3411 10TH ST N||TAMPA|FL|33605|White|12/25/1992|1|M2|316.193(1)|3161931-TRAF1012 (MS) DRIVING UNDER THE INFLUENCE|09/09/2015|ADJG|NT - ADJUDGED GUILTY|01/21/2016|Tampa Police Department|BLANCHARD, JAMES|L520736924650|FL|N||||803.66||N|N|N|N|DWFQ41|FL|||LONG, RICARDO REA; LONG, RICKY|466.34 Circuit Court||LONG|RICARDO|R||Defendant|292015CF015039000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|10/17/2015|Close of ReOpen|02/15/2017|M|3411 10TH ST N||TAMPA|FL|33605|White|12/25/1992|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|10/17/2015|NTNOLP|NT - NOLLE PROSSED|01/21/2016|||L520736924650|FL|N||||65.64||N|N|N|N|||||LONG, RICARDO REA; LONG, RICKY|461.36 Circuit Court||LONG|RICARDO|R||Defendant|292015CF015039000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|10/17/2015|Close of ReOpen|02/15/2017|M|3411 10TH ST N||TAMPA|FL|33605|White|12/25/1992|1|F3|893.13(6)a|893136A-DRUG2102 (FT) POSSESSION OF CANNABIS|10/17/2015|NTAW|NT - ADJUDICATION WITHHELD|01/21/2016|||L520736924650|FL|N||||65.64||N|N|N|N|||||LONG, RICARDO REA; LONG, RICKY|461.36 Circuit Court||LONG|RICARDO|R||Defendant|292018CF016997000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|11/21/2018|CLOSED|12/18/2018|M|3411 N 10TH ST||TAMPA|FL|33605|White|12/25/1992|1|F3|893.13(6)a|893136A-DRUG2102 (FT) POSSESSION OF CANNABIS|11/19/2018|REDU|REDUCED TO COUNTY COURT|12/18/2018|||L520736924650|FL|N||||||N|N|N|N|||||LONG, RICARDO REA; LONG, RICKY| Circuit Court||LONG|RICHARD|JASON||Defendant|292002CF016789000AHC||FELONY OTHER FELONY|C|Foster, Robert A|10/11/2002|CLOSED|10/13/2008|M|1210 DURANT RD||BRANDON|FL|33511|White|08/04/1978|2|M2|322.34(2)a|322.34(2)a DRIVING W/LICENSE CANC, SUSP, OR REVOKED|07/25/2002|NTDISM|NT - DISMISSED|10/13/2008|||L520750782840|FL|N||||||N|N|N|N|||||| Circuit Court||LONG|RICHARD|JASON||Defendant|292002CF016789000AHC||FELONY OTHER FELONY|C|Foster, Robert A|10/11/2002|CLOSED|10/13/2008|M|1210 DURANT RD||BRANDON|FL|33511|White|08/04/1978|1|M1|3161933C1|3161933C1 DUI-PROPERTY DAMAGE-MULTIPLE CONVICTIONS|07/25/2002|NTDISM|NT - DISMISSED|10/13/2008|||L520750782840|FL|N||||||N|N|N|N|||||| Circuit Court||LONG|RICHARD|EUGENE||Defendant|292004CF009398000AHC||FELONY FUGITIVE|O|Heinrich, Walter R|05/17/2004|CLOSED|05/20/2004|M|2920 W CLEARWOOD ST||INVERNESS|FL|34452|White|07/24/1976|1|NN|941.02|941.02 FUGITIVE|05/15/2004|NTDISM|NT - DISMISSED|05/20/2004|||L520745762040|FL|N||||||N|N|N|N|||||| Circuit Court||LONG|RICHARD|H||Defendant|292008CF004889000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|03/11/2008|Close of ReOpen|05/01/2012|M|13203 133RD AVE||LARGO|FL|33774|White|02/13/1967|1|F2|212.15(2)c|212.15(2)c THEFT OF STATE FUNDS >$20,000 BUT <$100,000|03/30/2004|NTAW|NT - ADJUDICATION WITHHELD|06/27/2008|||L520748670530|FL|N||||||N|N|N|N||||||2499.63 Circuit Court||LONG|RICHARD|ALAN||Defendant|292009CF014576000AHC||FELONY WORTHLESS CHECK|C|Timmerman, Wayne S|08/25/2009|CLOSED|02/03/2010|M|919 SANDYWOOD DR||BRANDON|FL|33510|White|02/04/1969|1|M1|832052B|832052B WORTHLESS CHECK (UNDER $150 THIRD PARTY)|05/08/2009|ADJG|NT - ADJUDGED GUILTY|02/03/2010|||L520741690440|FL|N||||301.29||N|N|N|N||||||330.00 Circuit Court||LONG|RICHARD|JASON||Defendant|292009CF020783000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|12/14/2009|CLOSED|01/27/2010|M|1210 DURANT RD||BRANDON|FL|33511|White|08/04/1978|3|M1|31619314|31619314 DRIVING UNDER THE INFLUENCE ACCOMPANIED BY PER|12/12/2009|REDU|REDUCED TO COUNTY COURT|01/27/2010|||L520750782840|FL|N||||||N|N|N|N|||||| Circuit Court||LONG|RICHARD|JASON||Defendant|292009CF020783000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|12/14/2009|CLOSED|01/27/2010|M|1210 DURANT RD||BRANDON|FL|33511|White|08/04/1978|1|M1|3161933C1|3161933C1 DRIVING UNDER THE INFLUENCE WITH PROPERTY DAMA|12/12/2009|REDU|REDUCED TO COUNTY COURT|01/27/2010|||L520750782840|FL|N||||||N|N|N|N|||||| Circuit Court||LONG|RICHARD|JASON||Defendant|292009CF020783000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|12/14/2009|CLOSED|01/27/2010|M|1210 DURANT RD||BRANDON|FL|33511|White|08/04/1978|4|M1|31619391|31619391 REFUSAL TO SUBMIT TO TESTING|12/12/2009|REDU|REDUCED TO COUNTY COURT|01/27/2010|||L520750782840|FL|N||||||N|N|N|N|||||| Circuit Court||LONG|RICHARD|JASON||Defendant|292009CF020783000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|12/14/2009|CLOSED|01/27/2010|M|1210 DURANT RD||BRANDON|FL|33511|White|08/04/1978|2|F3|31619312A|31619312A DUI - 3RD CONVICTION|12/12/2009|NTNINF|NT - NO INFORMATION FILED|01/27/2010|||L520750782840|FL|N||||||N|N|N|N|||||| Circuit Court||LONG|RICHARD|F||Defendant|292010CF016705000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|10/27/2010|Close of ReOpen|10/24/2011|M|2820 17TH AV S||ST PETERSBURG|FL|33712-|Black|10/29/1979|1|F3|918131A|918131A TAMPERING WITH PHYSICAL EVIDENCE (DESTROY)|10/27/2010|ADJG|NT - ADJUDGED GUILTY|04/28/2011|||L520746793890|FL|N||||347.00|04/16/2012|N|N|N|N|||||| Circuit Court||LONG|RICHARD|F||Defendant|292010CF016705000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|10/27/2010|Close of ReOpen|10/24/2011|M|2820 17TH AV S||ST PETERSBURG|FL|33712-|Black|10/29/1979|4|M2|32216|32216 VIOLATION OF RESTRICTED LICENSE|10/27/2010|NOLP|NOLLE PROSSED|04/28/2011|||L520746793890|FL|N||||347.00|04/16/2012|N|N|N|N|||||| Circuit Court||LONG|RICHARD|F||Defendant|292010CF016705000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|10/27/2010|Close of ReOpen|10/24/2011|M|2820 17TH AV S||ST PETERSBURG|FL|33712-|Black|10/29/1979|2|F3|31619351|31619351 FLEEING AND ATTEMPTING TO ELUDE A POLICE OFFIC|10/27/2010|NOLP|NOLLE PROSSED|04/28/2011|||L520746793890|FL|N||||347.00|04/16/2012|N|N|N|N|||||| Circuit Court||LONG|RICHARD|F||Defendant|292010CF016705000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|10/27/2010|Close of ReOpen|10/24/2011|M|2820 17TH AV S||ST PETERSBURG|FL|33712-|Black|10/29/1979|3|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|10/27/2010|ADJG|NT - ADJUDGED GUILTY|04/28/2011|||L520746793890|FL|N||||347.00|04/16/2012|N|N|N|N|||||| Circuit Court||LONG|RICHARD|ALLEN||Defendant|292012CF003403000AHC||FELONY FUGITIVE|O|Heinrich, Walter R|03/01/2012|CLOSED|03/22/2012|N|805 7TH ST||INTERNATIONAL FALLS|MN|56649|Unavailable||1|NN|941.02|941.02 FUGITIVE|03/01/2012|NTDISM|NT - DISMISSED|03/22/2012|||||N||||||N|N|N|N|||||| Circuit Court||LONG|ROBERT|JOE||Defendant|291984CF013343000AHC||FELONY CRIMES AGAINST A PERSON|B|Behnke, Debra|12/29/1994|Close of ReOpen|10/07/2008|M|5802 E FOWLER AVE 6||TAMPA|FL|33617|White|10/14/1953|2|FC|794011|794011 SEXUAL BATTERY|10/04/1984|ADJG|NT - ADJUDGED GUILTY|09/23/1985|||L52007053374|FL|N||||||N|N|N|N|||||LONG, BOBBY JOE| Circuit Court||LONG|ROBERT|JOE||Defendant|291984CF013343000AHC||FELONY CRIMES AGAINST A PERSON|B|Behnke, Debra|12/29/1994|Close of ReOpen|10/07/2008|M|5802 E FOWLER AVE 6||TAMPA|FL|33617|White|10/14/1953|3|FL|78204|78204 MURDER|10/04/1984|ADJG|NT - ADJUDGED GUILTY|09/23/1985|||L52007053374|FL|N||||||N|N|N|N|||||LONG, BOBBY JOE| Circuit Court||LONG|ROBERT|JOE||Defendant|291984CF013343000AHC||FELONY CRIMES AGAINST A PERSON|B|Behnke, Debra|12/29/1994|Close of ReOpen|10/07/2008|M|5802 E FOWLER AVE 6||TAMPA|FL|33617|White|10/14/1953|1|FL|787011A2|787011A2 KIDNAP|10/04/1984|ADJG|NT - ADJUDGED GUILTY|09/23/1985|||L52007053374|FL|N||||||N|N|N|N|||||LONG, BOBBY JOE| Circuit Court||LONG|ROBERT|JOE||Defendant|291984CF013344000AHC||FELONY CRIMES AGAINST A PERSON|B|Behnke, Debra|11/04/1995|Close of ReOpen|10/18/2005|M|5802 E FOWLER AVE 6||TAMPA|FL|33617|White|10/14/1953|2|FL|794011|794011 SEXUAL BATTERY|05/10/1984|ADJG|NT - ADJUDGED GUILTY|09/23/1985|||L52007053374|FL|N||||||N|N|N|N|||||LONG, BOBBY JOE| Circuit Court||LONG|ROBERT|JOE||Defendant|291984CF013344000AHC||FELONY CRIMES AGAINST A PERSON|B|Behnke, Debra|11/04/1995|Close of ReOpen|10/18/2005|M|5802 E FOWLER AVE 6||TAMPA|FL|33617|White|10/14/1953|1|FL|787011A2|SEE DOCKET OR CASE FILE FOR CHARGES|05/10/1984|ADJG|NT - ADJUDGED GUILTY|09/23/1985|||L52007053374|FL|N||||||N|N|N|N|||||LONG, BOBBY JOE| Circuit Court||LONG|ROBERT|JOE||Defendant|291984CF013344000AHC||FELONY CRIMES AGAINST A PERSON|B|Behnke, Debra|11/04/1995|Close of ReOpen|10/18/2005|M|5802 E FOWLER AVE 6||TAMPA|FL|33617|White|10/14/1953|3|FC|78204|78204 FIRST DEGREE MURDER|05/10/1984|ADJG|NT - ADJUDGED GUILTY|09/23/1985|||L52007053374|FL|N||||||N|N|N|N|||||LONG, BOBBY JOE| Circuit Court||LONG|ROBERT|JOE||Defendant|291984CF013345000AHC||FELONY CRIMES AGAINST A PERSON|B|Behnke, Debra|10/04/1995|Close of ReOpen|10/18/2005|M|5802 E FOWLER AVE 6||TAMPA|FL|33617|White|10/14/1953|2|FL|7940113|SEE DOCKET OR CASE FILE FOR CHARGES|10/14/1984|ADJG|NT - ADJUDGED GUILTY|09/23/1985|||L52007053374|FL|N||||||N|N|N|N|||||LONG, BOBBY JOE| Circuit Court||LONG|ROBERT|JOE||Defendant|291984CF013345000AHC||FELONY CRIMES AGAINST A PERSON|B|Behnke, Debra|10/04/1995|Close of ReOpen|10/18/2005|M|5802 E FOWLER AVE 6||TAMPA|FL|33617|White|10/14/1953|3|FC|78204|SEE DOCKET OR CASE FILE FOR CHARGES|10/14/1984|ADJG|NT - ADJUDGED GUILTY|09/23/1985|||L52007053374|FL|N||||||N|N|N|N|||||LONG, BOBBY JOE| Circuit Court||LONG|ROBERT|JOE||Defendant|291984CF013345000AHC||FELONY CRIMES AGAINST A PERSON|B|Behnke, Debra|10/04/1995|Close of ReOpen|10/18/2005|M|5802 E FOWLER AVE 6||TAMPA|FL|33617|White|10/14/1953|1|FL|787011A2|SEE DOCKET OR CASE FILE FOR CHARGES|10/14/1984|ADJG|NT - ADJUDGED GUILTY|09/23/1985|||L52007053374|FL|N||||||N|N|N|N|||||LONG, BOBBY JOE| Circuit Court||LONG|ROBERT|JOE||Defendant|291984CF013346000AHC||FELONY NON CAPITAL MURDER|Trial 1|Sisco, Michelle|11/28/1984|CLOSED|05/31/2017|M|5802 E FOWLER AVE 6||TAMPA|FL|33617|White|10/14/1953|3|FC|78204|78204 FIRST DEGREE MURDER|05/27/1984|ADJG|NT - ADJUDGED GUILTY|09/23/1985|||L52007053374|FL|N||||||N|N|N|N|||||LONG, BOBBY JOE| Circuit Court||LONG|ROBERT|JOE||Defendant|291984CF013346000AHC||FELONY NON CAPITAL MURDER|Trial 1|Sisco, Michelle|11/28/1984|CLOSED|05/31/2017|M|5802 E FOWLER AVE 6||TAMPA|FL|33617|White|10/14/1953|1|FP|787011A2|787011A2 KIDNAPPING|05/27/1984|ADJG|NT - ADJUDGED GUILTY|09/23/1985|||L52007053374|FL|N||||||N|N|N|N|||||LONG, BOBBY JOE| Circuit Court||LONG|ROBERT|JOE||Defendant|291984CF013346000AHC||FELONY NON CAPITAL MURDER|Trial 1|Sisco, Michelle|11/28/1984|CLOSED|05/31/2017|M|5802 E FOWLER AVE 6||TAMPA|FL|33617|White|10/14/1953|2|FP|7940113|7940113 SEXUAL BATTERY (FORCE/INJURY)|05/27/1984|ADJG|NT - ADJUDGED GUILTY|09/23/1985|||L52007053374|FL|N||||||N|N|N|N|||||LONG, BOBBY JOE| Circuit Court||LONG|ROBERT|JOE||Defendant|291984CF013347000AHC||FELONY CRIMES AGAINST A PERSON|B|Behnke, Debra|10/04/1995|Close of ReOpen|10/18/2005|M|5802 E FOWLER AVE 6||TAMPA|FL|33617|White|10/14/1953|1|FP|787011A2|787011A2 KIDNAPPING COMMIT FELONY|09/06/1984|ADJG|NT - ADJUDGED GUILTY|09/23/1985|||L52007053374|FL|N||||||N|N|N|N|||||LONG, BOBBY JOE| Circuit Court||LONG|ROBERT|JOE||Defendant|291984CF013347000AHC||FELONY CRIMES AGAINST A PERSON|B|Behnke, Debra|10/04/1995|Close of ReOpen|10/18/2005|M|5802 E FOWLER AVE 6||TAMPA|FL|33617|White|10/14/1953|3|FC|782041|782041 MURDER IN THE FIRST DEGREE (FELONY MURDER)|09/06/1984|ADJG|NT - ADJUDGED GUILTY|09/23/1985|||L52007053374|FL|N||||||N|N|N|N|||||LONG, BOBBY JOE| Circuit Court||LONG|ROBERT|JOE||Defendant|291984CF013347000AHC||FELONY CRIMES AGAINST A PERSON|B|Behnke, Debra|10/04/1995|Close of ReOpen|10/18/2005|M|5802 E FOWLER AVE 6||TAMPA|FL|33617|White|10/14/1953|2|FL|794.011(3)|794.011(3) SEXUAL BATTERY(DEADLY WEAP/FORCE CAUSE INJURY)|09/06/1984|ADJG|NT - ADJUDGED GUILTY|09/23/1985|||L52007053374|FL|N||||||N|N|N|N|||||LONG, BOBBY JOE| Circuit Court||LONG|ROBERT|JOE||Defendant|291984CF013348000AHC||FELONY CRIMES AGAINST A PERSON|B|Behnke, Debra|10/04/1995|Close of ReOpen|10/18/2005|M|5802 E FOWLER AVE 6||TAMPA|FL|33617|White|10/14/1953|2|FC|78204|78204 FIRST DEGREE MURDER|11/10/1984|ADJG|NT - ADJUDGED GUILTY|09/23/1985|||L52007053374|FL|N||||||N|N|N|N|||||LONG, BOBBY JOE| Circuit Court||LONG|ROBERT|JOE||Defendant|291984CF013348000AHC||FELONY CRIMES AGAINST A PERSON|B|Behnke, Debra|10/04/1995|Close of ReOpen|10/18/2005|M|5802 E FOWLER AVE 6||TAMPA|FL|33617|White|10/14/1953|1|FL|787011A3|SEE DOCKET OR CASE FILE FOR CHARGES|11/10/1984|ADJG|NT - ADJUDGED GUILTY|09/23/1985|||L52007053374|FL|N||||||N|N|N|N|||||LONG, BOBBY JOE| Circuit Court||LONG|ROBERT|JOE||Defendant|291984CF013349000AHC||FELONY CRIMES AGAINST A PERSON|B|Behnke, Debra|10/04/1995|Close of ReOpen|10/18/2005|M|5802 E FOWLER AVE 6||TAMPA|FL|33617|White|10/14/1953|3|FC|78204|SEE DOCKET OR CASE FILE FOR CHARGES|09/30/1984|ADJG|NT - ADJUDGED GUILTY|09/23/1985|||L52007053374|FL|N||||||N|N|N|N|||||LONG, BOBBY JOE|40.00 Circuit Court||LONG|ROBERT|JOE||Defendant|291984CF013349000AHC||FELONY CRIMES AGAINST A PERSON|B|Behnke, Debra|10/04/1995|Close of ReOpen|10/18/2005|M|5802 E FOWLER AVE 6||TAMPA|FL|33617|White|10/14/1953|1|FL|787011A2|SEE DOCKET OR CASE FILE FOR CHARGES|09/30/1984|ADJG|NT - ADJUDGED GUILTY|09/23/1985|||L52007053374|FL|N||||||N|N|N|N|||||LONG, BOBBY JOE|40.00 Circuit Court||LONG|ROBERT|JOE||Defendant|291984CF013349000AHC||FELONY CRIMES AGAINST A PERSON|B|Behnke, Debra|10/04/1995|Close of ReOpen|10/18/2005|M|5802 E FOWLER AVE 6||TAMPA|FL|33617|White|10/14/1953|2|FL|7940113|SEE DOCKET OR CASE FILE FOR CHARGES|09/30/1984|ADJG|NT - ADJUDGED GUILTY|09/23/1985|||L52007053374|FL|N||||||N|N|N|N|||||LONG, BOBBY JOE|40.00 Circuit Court||LONG|ROBERT|JOE||Defendant|291984CF013350000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|12/29/1994|Close of ReOpen|11/04/2014|M|5802 E FOWLER AVE 6||TAMPA|FL|33617|White|10/14/1953|3|FL|78204|78204 MURDER|06/07/1984|ADJG|NT - ADJUDGED GUILTY|09/23/1985|||L52007053374|FL|N||||||N|N|N|N|||||LONG, BOBBY JOE| Circuit Court||LONG|ROBERT|JOE||Defendant|291984CF013350000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|12/29/1994|Close of ReOpen|11/04/2014|M|5802 E FOWLER AVE 6||TAMPA|FL|33617|White|10/14/1953|1|FL|787011A2|787011A2 KIDNAP|06/07/1984|ADJG|NT - ADJUDGED GUILTY|09/23/1985|||L52007053374|FL|N||||||N|N|N|N|||||LONG, BOBBY JOE| Circuit Court||LONG|ROBERT|JOE||Defendant|291984CF013350000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|12/29/1994|Close of ReOpen|11/04/2014|M|5802 E FOWLER AVE 6||TAMPA|FL|33617|White|10/14/1953|2|FC|794011|794011 SEXUAL BATTERY|06/07/1984|ADJG|NT - ADJUDGED GUILTY|09/23/1985|||L52007053374|FL|N||||||N|N|N|N|||||LONG, BOBBY JOE| Circuit Court||LONG|ROBERT|LEE||Defendant|291992CF010308000AHC||FELONY CRIMES AGAINST A PERSON|O||07/26/1992|CLOSED|09/01/1992|M|5604 N 32ND ST||TAMPA|FL|33610|Black|01/19/1947|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|07/25/1992|NTLOR|NT - LETTER OF RELEASE|09/01/1992|||L52077247019|FL|N||||||N|N|N|N|||||LEE, ROBERT; LONG, BOBBY| Circuit Court||LONG|ROBERT|LEE||Defendant|291994CF009705000AHC||FELONY SEXUAL OFFENSES|O||07/31/1994|CLOSED|09/06/1994|M|5604 N 32ND ST||TAMPA|FL|33610|Black|01/19/1947|1|F2|794011|SEE DOCKET OR CASE FILE FOR CHARGES|07/08/1994|NTLOR|NT - LETTER OF RELEASE|09/06/1994|||L52077247019|FL|N||||||N|N|N|N|||||LEE, ROBERT; LONG, BOBBY| Circuit Court||LONG|ROBERT|LEE||Defendant|291994CF009705000AHC||FELONY SEXUAL OFFENSES|O||07/31/1994|CLOSED|09/06/1994|M|5604 N 32ND ST||TAMPA|FL|33610|Black|01/19/1947|2|FP|787011A2|SEE DOCKET OR CASE FILE FOR CHARGES|07/08/1994|NTLOR|NT - LETTER OF RELEASE|09/06/1994|||L52077247019|FL|N||||||N|N|N|N|||||LEE, ROBERT; LONG, BOBBY| Circuit Court||LONG|ROBERT|JAY||Defendant|291997CF013183000AHC||FELONY THEFT FORGERY FRAUD|Y|Carey, J Kevin|08/19/1997|Close of ReOpen|07/23/2003|M|9648 BARNSIDE PL||TAMPA|FL|33635-|White|05/26/1968|1|F2|8120191|8120191 DEALING IN STOLEN PROPERTY|08/17/1997|ADJG|NT - ADJUDGED GUILTY|07/23/2003|||L520770681860|FL|N||||410.00||N|N|N|N|||||LONG, JAY; LONG, ROBERT J; LONG, ROBERT JAY|13.00 Circuit Court||LONG|ROBERT|JAY||Defendant|291997CF013183000AHC||FELONY THEFT FORGERY FRAUD|Y|Carey, J Kevin|08/19/1997|Close of ReOpen|07/23/2003|M|9648 BARNSIDE PL||TAMPA|FL|33635-|White|05/26/1968|2|F3|893136A|893136A POSSESSION|08/17/1997|ADJG|NT - ADJUDGED GUILTY|07/23/2003|||L520770681860|FL|N||||410.00||N|N|N|N|||||LONG, JAY; LONG, ROBERT J; LONG, ROBERT JAY|13.00 Circuit Court||LONG|ROBERT|JAY||Defendant|291997CF013183000AHC||FELONY THEFT FORGERY FRAUD|Y|Carey, J Kevin|08/19/1997|Close of ReOpen|07/23/2003|M|9648 BARNSIDE PL||TAMPA|FL|33635-|White|05/26/1968|4|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|08/17/1997|NTAW|NT - ADJUDICATION WITHHELD|09/17/1997|||L520770681860|FL|N||||410.00||N|N|N|N|||||LONG, JAY; LONG, ROBERT J; LONG, ROBERT JAY|13.00 Circuit Court||LONG|ROBERT|JAY||Defendant|291997CF013183000AHC||FELONY THEFT FORGERY FRAUD|Y|Carey, J Kevin|08/19/1997|Close of ReOpen|07/23/2003|M|9648 BARNSIDE PL||TAMPA|FL|33635-|White|05/26/1968|3|M2|8120143A|8120143A FS/PETIT THEFT|08/17/1997|NTAW|NT - ADJUDICATION WITHHELD|09/17/1997|||L520770681860|FL|N||||410.00||N|N|N|N|||||LONG, JAY; LONG, ROBERT J; LONG, ROBERT JAY|13.00 Circuit Court||LONG|ROBERT|LEE|JR|Defendant|291997CF014829000AHC||FELONY THEFT FORGERY FRAUD|D||09/15/1997|Close of ReOpen|09/09/2002|M|1113 HARRISON ST E||TAMPA|FL|33602-|Black|08/10/1967|1|F2|810023|810023 BURGLARY OF A DWELLING|09/13/1997|ADJG|NT - ADJUDGED GUILTY|02/09/1998|||L520772672900|FL|N||||||N|N|N|N|||||LONG JR, ROBERT LEE; LONG, ROBERT L; LONG, ROBERT LEE|473.00 Circuit Court||LONG|ROBERT|LEE|JR|Defendant|291997CF014829000AHC||FELONY THEFT FORGERY FRAUD|D||09/15/1997|Close of ReOpen|09/09/2002|M|1113 HARRISON ST E||TAMPA|FL|33602-|Black|08/10/1967|2|M2|8120143A|8120143A FS/PETIT THEFT|09/13/1997|ADJG|NT - ADJUDGED GUILTY|02/09/1998|||L520772672900|FL|N||||||N|N|N|N|||||LONG JR, ROBERT LEE; LONG, ROBERT L; LONG, ROBERT LEE|473.00 Circuit Court||LONG|ROBERT|LEE|JR|Defendant|291998CF003673000AHC||FELONY ROBBERY|O||03/04/1998|CLOSED|04/07/1998|M|1113 HARRISON ST E||TAMPA|FL|33602-|Black|08/10/1967|1|F2|81213|SEE DOCKET OR CASE FILE FOR CHARGES|02/18/1998|NTLOR|NT - LETTER OF RELEASE|04/07/1998|||L520772672900|FL|N||||||N|N|N|N|||||LONG JR, ROBERT LEE; LONG, ROBERT L; LONG, ROBERT LEE| Circuit Court||LONG|ROBERT|LEE|JR|Defendant|291998CF011511000AHC||FELONY DRUG OFFENSE|D||07/03/1998|Close of ReOpen|09/09/2002|M|1113 HARRISON ST E||TAMPA|FL|33602-|Black|08/10/1967|2|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|07/01/1998|ADJG|NT - ADJUDGED GUILTY|12/03/1998|||L520772672900|FL|N||||||N|N|N|N|||||LONG JR, ROBERT LEE; LONG, ROBERT L; LONG, ROBERT LEE|325.00 Circuit Court||LONG|ROBERT|LEE|JR|Defendant|291998CF011511000AHC||FELONY DRUG OFFENSE|D||07/03/1998|Close of ReOpen|09/09/2002|M|1113 HARRISON ST E||TAMPA|FL|33602-|Black|08/10/1967|1|F3|893136A|893136A POSSESSION|07/01/1998|ADJG|NT - ADJUDGED GUILTY|12/03/1998|||L520772672900|FL|N||||||N|N|N|N|||||LONG JR, ROBERT LEE; LONG, ROBERT L; LONG, ROBERT LEE|325.00 Circuit Court||LONG|ROBERT|LEE|JR|Defendant|292000CF004934000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|03/24/2000|CLOSED|05/18/2000|M|1113 HARRISON ST E||TAMPA|FL|33602-|Black|08/10/1967|1|F2|784045|784045 AGGRAVATED BATTERY (DEADLY WEAPON)|03/23/2000|NTLOR|NT - LETTER OF RELEASE|05/18/2000|||L520772672900|FL|N||||||N|N|N|N|||||LONG JR, ROBERT LEE; LONG, ROBERT L; LONG, ROBERT LEE| Circuit Court||LONG|ROBERT|JAY||Defendant|292002CF001654000AHC||FELONY DRUG OFFENSE|Y|Carey, J Kevin|01/30/2002|Close of ReOpen|07/23/2003|M|9648 BARNSIDE PL||TAMPA|FL|33635-|White|05/26/1968|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|01/29/2002|ADJG|NT - ADJUDGED GUILTY|03/07/2002|||L520770681860|FL|N||||373.00||N|N|N|N|||||LONG, JAY; LONG, ROBERT J; LONG, ROBERT JAY|75.00 Circuit Court||LONG|ROBERT|JAY||Defendant|292002CF001654000AHC||FELONY DRUG OFFENSE|Y|Carey, J Kevin|01/30/2002|Close of ReOpen|07/23/2003|M|9648 BARNSIDE PL||TAMPA|FL|33635-|White|05/26/1968|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|01/29/2002|ADJG|NT - ADJUDGED GUILTY|07/23/2003|||L520770681860|FL|N||||373.00||N|N|N|N|||||LONG, JAY; LONG, ROBERT J; LONG, ROBERT JAY|75.00 Circuit Court||LONG|ROBERT|LEE||Defendant|292002CF006710000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|04/26/2002|CLOSED|05/23/2002|M|5604 N 32ND ST||TAMPA|FL|33610|Black|01/19/1947|1|F3|893131F|893131F POSSESSION OF COCAINE|04/26/2002|REDU|REDUCED TO COUNTY COURT|05/23/2002|||L52077247019|FL|N||||||N|N|N|N|||||LEE, ROBERT; LONG, BOBBY| Circuit Court||LONG|ROBERT|LEE||Defendant|292002CF006710000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|04/26/2002|CLOSED|05/23/2002|M|5604 N 32ND ST||TAMPA|FL|33610|Black|01/19/1947|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|04/26/2002|NTNINF|NT - NO INFORMATION FILED|05/23/2002|||L52077247019|FL|N||||||N|N|N|N|||||LEE, ROBERT; LONG, BOBBY| Circuit Court||LONG|ROBERT|LEE|JR|Defendant|292002CF011034000AHC||FELONY ROBBERY|D|Holloway, Cynthia|07/10/2002|Close of ReOpen|10/13/2003|M|1113 HARRISON ST E||TAMPA|FL|33602-|Black|08/10/1967|1|F2|8121312C|8121312C ROBBERY (LESS THAN $300)|07/09/2002|ADJG|NT - ADJUDGED GUILTY|12/12/2002|||L520772672900|FL|N||||||N|N|N|N|||||LONG JR, ROBERT LEE; LONG, ROBERT L; LONG, ROBERT LEE|299.00 Circuit Court||LONG|ROBERT|LEE|JR|Defendant|292002CF018638000AHC||FELONY CRIMES AGAINST PROPERTY|D|Holloway, Cynthia|11/13/2002|Close of ReOpen|09/30/2003|M|1113 HARRISON ST E||TAMPA|FL|33602-|Black|08/10/1967|1|F3|806.101|806.101 PREVENTING EXTINGUISHMENT OF FIRE|11/05/2002|ADJG|NT - ADJUDGED GUILTY|12/12/2002|||L520772672900|FL|N||||||N|N|N|N|||||LONG JR, ROBERT LEE; LONG, ROBERT L; LONG, ROBERT LEE|259.00 Circuit Court||LONG|ROBERT|LEE|JR|Defendant|292004CF010967000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|06/09/2004|CLOSED|06/24/2004|M|1113 HARRISON ST E||TAMPA|FL|33602-|Black|08/10/1967|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|06/09/2004|NTNINF|NT - NO INFORMATION FILED|06/24/2004|||L520772672900|FL|N||||||N|N|N|N|||||LONG JR, ROBERT LEE; LONG, ROBERT L; LONG, ROBERT LEE|40.00 Circuit Court||LONG|ROBERT|LEE|JR|Defendant|292004CF010967000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|06/09/2004|CLOSED|06/24/2004|M|1113 HARRISON ST E||TAMPA|FL|33602-|Black|08/10/1967|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|06/09/2004|REDU|REDUCED TO COUNTY COURT|06/24/2004|||L520772672900|FL|N||||||N|N|N|N|||||LONG JR, ROBERT LEE; LONG, ROBERT L; LONG, ROBERT LEE|40.00 Circuit Court||LONG|ROBERT|ABNER||Defendant|292004CF013917000BHC||FELONY DRUG OFFENSE|G|Perry, Daniel|07/26/2004|Close of ReOpen|02/20/2006|M|1014 CADILLAC CIR||TAMPA|FL|33619|White|11/27/1954|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|07/25/2004|ADJG|NT - ADJUDGED GUILTY|02/20/2006|||||N||||||N|N|N|N||||||287.00 Circuit Court||LONG|ROBERT|ABNER||Defendant|292004CF013917000BHC||FELONY DRUG OFFENSE|G|Perry, Daniel|07/26/2004|Close of ReOpen|02/20/2006|M|1014 CADILLAC CIR||TAMPA|FL|33619|White|11/27/1954|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|07/25/2004|NOLP|NOLLE PROSSED|08/24/2004|||||N||||||N|N|N|N||||||287.00 Circuit Court||LONG|ROBERT|ABNER||Defendant|292004CF013919000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|07/26/2004|CLOSED|08/06/2004|M|1014 CADILLAC CIR||TAMPA|FL|33619|White|11/27/1954|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|07/25/2004|CONS|CONSOLIDATED CASE|08/06/2004|||||N||||||N|N|N|N|||||| Circuit Court||LONG|ROBERT|ABNER||Defendant|292004CF013919000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|07/26/2004|CLOSED|08/06/2004|M|1014 CADILLAC CIR||TAMPA|FL|33619|White|11/27/1954|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|07/25/2004|CONS|CONSOLIDATED CASE|08/06/2004|||||N||||||N|N|N|N|||||| Circuit Court||LONG|ROBERT|ABNER||Defendant|292004CF014046000AHC||FELONY FUGITIVE|O|Heinrich, Walter R|07/27/2004|CLOSED|08/03/2004|M|1014 CADILLAC CIR||TAMPA|FL|33619|White|11/27/1954|1|NN|941.02|941.02 FUGITIVE|07/25/2004|NTDISM|NT - DISMISSED|08/03/2004|||||N||||||N|N|N|N|||||| Circuit Court||LONG|ROBERT|LEE|JR|Defendant|292004CF017201000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|09/14/2004|CLOSED|04/25/2005|M|1113 HARRISON ST E||TAMPA|FL|33602-|Black|08/10/1967|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|09/14/2004|ADJG|NT - ADJUDGED GUILTY|04/25/2005|||L520772672900|FL|N||||||N|N|N|N|||||LONG JR, ROBERT LEE; LONG, ROBERT L; LONG, ROBERT LEE|385.00 Circuit Court||LONG|ROBERT|LEE|JR|Defendant|292004CF017201000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|09/14/2004|CLOSED|04/25/2005|M|1113 HARRISON ST E||TAMPA|FL|33602-|Black|08/10/1967|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|09/14/2004|ADJG|NT - ADJUDGED GUILTY|04/25/2005|||L520772672900|FL|N||||||N|N|N|N|||||LONG JR, ROBERT LEE; LONG, ROBERT L; LONG, ROBERT LEE|385.00 Circuit Court||LONG|ROBERT|LEE|JR|Defendant|292004CF017201000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|09/14/2004|CLOSED|04/25/2005|M|1113 HARRISON ST E||TAMPA|FL|33602-|Black|08/10/1967|1|F2|893131A|893131A DELIVERY OF COCAINE|09/14/2004|ADJG|NT - ADJUDGED GUILTY|04/25/2005|||L520772672900|FL|N||||||N|N|N|N|||||LONG JR, ROBERT LEE; LONG, ROBERT L; LONG, ROBERT LEE|385.00 Circuit Court||LONG|ROBERT|K||Defendant|292004CF017409000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|09/17/2004|CLOSED|09/30/2004|M|1509 E KNOLLWOOD ST||TAMPA|FL|33610|White|09/10/1961|4|M1|901.36(1)|901.36(1) FALSE NAME TO LAW ENFORCEMENT OFFICER|09/17/2004|REDU|REDUCED TO COUNTY COURT|09/30/2004|||L52077161330|FL|N||||||N|N|N|N|||||LONG, ROBERT KEITH|40.00 Circuit Court||LONG|ROBERT|K||Defendant|292004CF017409000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|09/17/2004|CLOSED|09/30/2004|M|1509 E KNOLLWOOD ST||TAMPA|FL|33610|White|09/10/1961|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|09/17/2004|REDU|REDUCED TO COUNTY COURT|09/30/2004|||L52077161330|FL|N||||||N|N|N|N|||||LONG, ROBERT KEITH|40.00 Circuit Court||LONG|ROBERT|K||Defendant|292004CF017409000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|09/17/2004|CLOSED|09/30/2004|M|1509 E KNOLLWOOD ST||TAMPA|FL|33610|White|09/10/1961|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|09/17/2004|NTNINF|NT - NO INFORMATION FILED|09/30/2004|||L52077161330|FL|N||||||N|N|N|N|||||LONG, ROBERT KEITH|40.00 Circuit Court||LONG|ROBERT|K||Defendant|292004CF017409000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|09/17/2004|CLOSED|09/30/2004|M|1509 E KNOLLWOOD ST||TAMPA|FL|33610|White|09/10/1961|1|F2|893131F2|893131F2 POSSESSION OF A CONTROLLED SUBSTANCE WITH INTE|09/17/2004|NTNINF|NT - NO INFORMATION FILED|09/30/2004|||L52077161330|FL|N||||||N|N|N|N|||||LONG, ROBERT KEITH|40.00 Circuit Court||LONG|ROBERT|LEE|JR|Defendant|292005CF012429000AHC||FELONY DRUG OFFENSE|B|Behnke, Debra|06/25/2005|CLOSED|06/19/2006|M|1113 HARRISON ST E||TAMPA|FL|33602-|Black|08/10/1967|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|06/24/2005|ADJG|NT - ADJUDGED GUILTY|06/19/2006|||L520772672900|FL|N||||||N|N|N|N|||||LONG JR, ROBERT LEE; LONG, ROBERT L; LONG, ROBERT LEE|465.00 Circuit Court||LONG|ROBERT|LEE|JR|Defendant|292005CF012429000AHC||FELONY DRUG OFFENSE|B|Behnke, Debra|06/25/2005|CLOSED|06/19/2006|M|1113 HARRISON ST E||TAMPA|FL|33602-|Black|08/10/1967|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|06/24/2005|ADJG|NT - ADJUDGED GUILTY|06/19/2006|||L520772672900|FL|N||||||N|N|N|N|||||LONG JR, ROBERT LEE; LONG, ROBERT L; LONG, ROBERT LEE|465.00 Circuit Court||LONG|ROBERT|LEE|JR|Defendant|292005CF015729000AHC||FELONY DRUG OFFENSE|B|Behnke, Debra|08/11/2005|CLOSED|06/19/2006|M|1113 HARRISON ST E||TAMPA|FL|33602-|Black|08/10/1967|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|08/11/2005|ADJG|NT - ADJUDGED GUILTY|06/19/2006|||L520772672900|FL|N||||||N|N|N|N|||||LONG JR, ROBERT LEE; LONG, ROBERT L; LONG, ROBERT LEE|385.00 Circuit Court||LONG|ROBERT|LEE|JR|Defendant|292005CF015729000AHC||FELONY DRUG OFFENSE|B|Behnke, Debra|08/11/2005|CLOSED|06/19/2006|M|1113 HARRISON ST E||TAMPA|FL|33602-|Black|08/10/1967|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|08/11/2005|ADJG|NT - ADJUDGED GUILTY|06/19/2006|||L520772672900|FL|N||||||N|N|N|N|||||LONG JR, ROBERT LEE; LONG, ROBERT L; LONG, ROBERT LEE|385.00 Circuit Court||LONG|ROBERT|W|Sr|Defendant|292006CF010453000AHC||FELONY THEFT FORGERY FRAUD|B|Behnke, Debra|05/26/2006|CLOSED|08/21/2006|M|10724 TOBY LN||THONOTOSASSA|FL|33592|White|03/02/1961|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|05/02/2006|NTAW|NT - ADJUDICATION WITHHELD|08/21/2006|||L520779610820|FL|N||||40.00||N|N|N|N|||||LONG, ROBERT WAYNE SR|337.00 Circuit Court||LONG|ROBERT|LEE||Defendant|292006CF021437000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|10/19/2006|Close of ReOpen|09/04/2008|M|5604 N 32ND ST||TAMPA|FL|33610|Black|01/19/1947|3|F3|893131A1|893131A1 CONSPIRACY TO DELIVER CONTROLLED SUBSTANCE|10/18/2006|NTNINF|NT - NO INFORMATION FILED|11/07/2006|||L52077247019|FL|N||||||N|N|N|N|||||LEE, ROBERT; LONG, BOBBY|967.00 Circuit Court||LONG|ROBERT|LEE||Defendant|292006CF021437000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|10/19/2006|Close of ReOpen|09/04/2008|M|5604 N 32ND ST||TAMPA|FL|33610|Black|01/19/1947|1|F1|893131E1|893131E1 CONTROLLED SUBSTANCE WITHIN 1000 FT OF A CHURC|10/18/2006|ADJG|NT - ADJUDGED GUILTY|04/12/2007|||L52077247019|FL|N||||||N|N|N|N|||||LEE, ROBERT; LONG, BOBBY|967.00 Circuit Court||LONG|ROBERT|LEE||Defendant|292006CF021437000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|10/19/2006|Close of ReOpen|09/04/2008|M|5604 N 32ND ST||TAMPA|FL|33610|Black|01/19/1947|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|10/18/2006|ADJG|NT - ADJUDGED GUILTY|04/12/2007|||L52077247019|FL|N||||||N|N|N|N|||||LEE, ROBERT; LONG, BOBBY|967.00 Circuit Court||LONG|ROBERT|LEE|JR|Defendant|292008CF005956000BHC||FELONY DRUG OFFENSE|Trial 3|Ward, Samantha L|03/26/2008|Close of ReOpen|04/05/2017|M|124 ILLINOIS AVE||Tampa|FL|33612|Black|08/10/1967|1|F1|893.13(1)e(1)|893.13(1)e(1) DELIVER CONTROLLED SUBS W-IN 1000 FT OF CHURCH|03/26/2008|ADJG|NT - ADJUDGED GUILTY|09/18/2009|||L520772672900|FL|N||||||N|N|N|N|||||LONG JR, ROBERT LEE; LONG, ROBERT L; LONG, ROBERT LEE|2026.70 Circuit Court||LONG|ROBERT|LEE|JR|Defendant|292008CF005956000BHC||FELONY DRUG OFFENSE|Trial 3|Ward, Samantha L|03/26/2008|Close of ReOpen|04/05/2017|M|124 ILLINOIS AVE||Tampa|FL|33612|Black|08/10/1967|4|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|03/26/2008|NOLP|NOLLE PROSSED|02/18/2009|||L520772672900|FL|N||||||N|N|N|N|||||LONG JR, ROBERT LEE; LONG, ROBERT L; LONG, ROBERT LEE|2026.70 Circuit Court||LONG|ROBERT|LEE|JR|Defendant|292008CF005956000BHC||FELONY DRUG OFFENSE|Trial 3|Ward, Samantha L|03/26/2008|Close of ReOpen|04/05/2017|M|124 ILLINOIS AVE||Tampa|FL|33612|Black|08/10/1967|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|03/26/2008|ADJG|NT - ADJUDGED GUILTY|09/18/2009|||L520772672900|FL|N||||||N|N|N|N|||||LONG JR, ROBERT LEE; LONG, ROBERT L; LONG, ROBERT LEE|2026.70 Circuit Court||LONG|ROBERT|LEE|JR|Defendant|292008CF005956000BHC||FELONY DRUG OFFENSE|Trial 3|Ward, Samantha L|03/26/2008|Close of ReOpen|04/05/2017|M|124 ILLINOIS AVE||Tampa|FL|33612|Black|08/10/1967|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|03/26/2008|ADJG|NT - ADJUDGED GUILTY|09/18/2009|||L520772672900|FL|N||||||N|N|N|N|||||LONG JR, ROBERT LEE; LONG, ROBERT L; LONG, ROBERT LEE|2026.70 Circuit Court||LONG|ROBERT|LEE|JR|Defendant|292008CF005958000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|03/26/2008|CLOSED|04/15/2008|M|1113 HARRISON ST E||TAMPA|FL|33602-|Black|08/10/1967|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|03/26/2008|CONS|CONSOLIDATED CASE|04/14/2008|||L520772672900|FL|N||||||N|N|N|N|||||LONG JR, ROBERT LEE; LONG, ROBERT L; LONG, ROBERT LEE| Circuit Court||LONG|ROBERT|LEE|JR|Defendant|292008CF005958000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|03/26/2008|CLOSED|04/15/2008|M|1113 HARRISON ST E||TAMPA|FL|33602-|Black|08/10/1967|1|F1|893.13(1)e(1)|893.13(1)e(1) DELIVER CONTROLLED SUBS W-IN 1000 FT OF CHURCH|03/26/2008|CONS|CONSOLIDATED CASE|04/14/2008|||L520772672900|FL|N||||||N|N|N|N|||||LONG JR, ROBERT LEE; LONG, ROBERT L; LONG, ROBERT LEE| Circuit Court||LONG|ROBERT|LEE|JR|Defendant|292017CF011701000AHC||FELONY THEFT FORGERY FRAUD|C|Nash, Christopher C.|08/05/2017|CLOSED|11/28/2017|M|124 ILLINOIS AVE #144||Tampa|FL|33612|Black|08/10/1967|3|M1|8120142E|8120142E-THEF1010 (MF) PETIT THEFT FIRST DEGREE|07/08/2017|NTDISM|NT - DISMISSED|11/28/2017|||L520772672900|FL|N||||||N|N|N|N|||||LONG JR, ROBERT LEE; LONG, ROBERT L; LONG, ROBERT LEE|715.00 Circuit Court||LONG|ROBERT|LEE|JR|Defendant|292017CF011701000AHC||FELONY THEFT FORGERY FRAUD|C|Nash, Christopher C.|08/05/2017|CLOSED|11/28/2017|M|124 ILLINOIS AVE #144||Tampa|FL|33612|Black|08/10/1967|2|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|07/08/2017|ADJG|NT - ADJUDGED GUILTY|11/28/2017|||L520772672900|FL|N||||||N|N|N|N|||||LONG JR, ROBERT LEE; LONG, ROBERT L; LONG, ROBERT LEE|715.00 Circuit Court||LONG|ROBERT|LEE|JR|Defendant|292017CF011701000AHC||FELONY THEFT FORGERY FRAUD|C|Nash, Christopher C.|08/05/2017|CLOSED|11/28/2017|M|124 ILLINOIS AVE #144||Tampa|FL|33612|Black|08/10/1967|1|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|07/08/2017|ADJG|NT - ADJUDGED GUILTY|11/28/2017|||L520772672900|FL|N||||||N|N|N|N|||||LONG JR, ROBERT LEE; LONG, ROBERT L; LONG, ROBERT LEE|715.00 Circuit Court||LONG|ROBERT|LEE|JR|Defendant|292017CF011702000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|08/05/2017|CLOSED|08/17/2017|M|124 ILLINOIS AVE #144||Tampa|FL|33612|Black|08/10/1967|4|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|07/08/2017|REDU|REDUCED TO COUNTY COURT|08/17/2017|||L520772672900|FL|N||||||N|N|N|N|||||LONG JR, ROBERT LEE; LONG, ROBERT L; LONG, ROBERT LEE| Circuit Court||LONG|ROBERT|LEE|JR|Defendant|292017CF011702000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|08/05/2017|CLOSED|08/17/2017|M|124 ILLINOIS AVE #144||Tampa|FL|33612|Black|08/10/1967|5|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|07/08/2017|NTNINF|NT - NO INFORMATION FILED|08/17/2017|||L520772672900|FL|N||||||N|N|N|N|||||LONG JR, ROBERT LEE; LONG, ROBERT L; LONG, ROBERT LEE| Circuit Court||LONG|ROBERT|LEE|JR|Defendant|292023CF014719000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|09/26/2023|CLOSED|12/21/2023|M|AT LARGE||TAMPA|FL|33612|Black|08/10/1967|1|F2|893131A1|893131A1-DRUG1202 (FS) DELIVERY OF COCAINE|08/24/2023|ADJG|NT - ADJUDGED GUILTY|12/21/2023|||L520772672900|FL|N||||||N|N|N|N|||||LONG JR, ROBERT LEE; LONG, ROBERT L; LONG, ROBERT LEE|689.00 Circuit Court||LONG|ROBERT|LEE|JR|Defendant|292023CF014719000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|09/26/2023|CLOSED|12/21/2023|M|AT LARGE||TAMPA|FL|33612|Black|08/10/1967|2|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|08/24/2023|ADJG|NT - ADJUDGED GUILTY|12/21/2023|||L520772672900|FL|N||||||N|N|N|N|||||LONG JR, ROBERT LEE; LONG, ROBERT L; LONG, ROBERT LEE|689.00 Circuit Court||LONG|ROBERT|LEE|JR|Defendant|292024CF004478000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|03/22/2024|CLOSED|04/03/2024|M|NO ADDRESS||XX|FL|00000|Black|08/10/1967|2|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|03/22/2024|NTLOR|NT - LETTER OF RELEASE|04/03/2024|||L520772672900|FL|N||||||N|N|N|N|||||LONG JR, ROBERT LEE; LONG, ROBERT L; LONG, ROBERT LEE| Circuit Court||LONG|ROBERT|LEE|JR|Defendant|292024CF004478000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|03/22/2024|CLOSED|04/03/2024|M|NO ADDRESS||XX|FL|00000|Black|08/10/1967|3|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|03/22/2024|NTLOR|NT - LETTER OF RELEASE|04/03/2024|||L520772672900|FL|N||||||N|N|N|N|||||LONG JR, ROBERT LEE; LONG, ROBERT L; LONG, ROBERT LEE| Circuit Court||LONG|ROBERT|LEE|JR|Defendant|292024CF004478000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|03/22/2024|CLOSED|04/03/2024|M|NO ADDRESS||XX|FL|00000|Black|08/10/1967|1|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|03/22/2024|NTLOR|NT - LETTER OF RELEASE|04/03/2024|||L520772672900|FL|N||||||N|N|N|N|||||LONG JR, ROBERT LEE; LONG, ROBERT L; LONG, ROBERT LEE| Circuit Court||LONG|ROCKY|||Defendant|292003CF007270000BHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|04/30/2003|CLOSED|08/25/2004|M|4019 W EL PRADO BLVD||TAMPA|FL|33629|White|07/20/1969|2|M1|4891271ABC|4891271ABC ACTING IN THE CAPACITY OF A CONTRACTOR WITHOUT|04/30/2003|NTAW|NT - ADJUDICATION WITHHELD|08/25/2004|||||N||||||N|N|N|N||||||665.00 Circuit Court||LONG|ROCKY|||Defendant|292003CF007270000BHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|04/30/2003|CLOSED|08/25/2004|M|4019 W EL PRADO BLVD||TAMPA|FL|33629|White|07/20/1969|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|04/30/2003|NTAW|NT - ADJUDICATION WITHHELD|08/25/2004|||||N||||||N|N|N|N||||||665.00 Circuit Court||LONG|ROCKY|||Defendant|292003CF007271000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|04/30/2003|CLOSED|08/01/2003|M|4019 W EL PRADO BLVD||TAMPA|FL|33629|White|07/20/1969|1|F3|8170344A3|8170344A3 ORGANIZED FRAUD LESS THAN 20000|04/30/2003|CONS|CONSOLIDATED CASE|07/28/2003|||||N||||||N|N|N|N|||||| Circuit Court||LONG|ROCKY|||Defendant|292003CF007271000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|04/30/2003|CLOSED|08/01/2003|M|4019 W EL PRADO BLVD||TAMPA|FL|33629|White|07/20/1969|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|04/30/2003|CONS|CONSOLIDATED CASE|07/28/2003|||||N||||||N|N|N|N|||||| Circuit Court||LONG|ROGER|DALE||Defendant|292004CF009054000AHC||FELONY THEFT FORGERY FRAUD|D|Barber, Thomas P|05/12/2004|Close of ReOpen|09/25/2009|M|AT LARGE||XXXXX|FL|00000|White|04/15/1961|2|F3|53804B|53804B OBT. MONEY FROM SEC HAND DEALER BY FRAUD (FEL)|04/10/2004|ADJG|NT - ADJUDGED GUILTY|12/19/2007|||L520724611350|FL|N||||372.00|09/02/2009|N|N|N|N|||||| Circuit Court||LONG|ROGER|DALE||Defendant|292004CF009054000AHC||FELONY THEFT FORGERY FRAUD|D|Barber, Thomas P|05/12/2004|Close of ReOpen|09/25/2009|M|AT LARGE||XXXXX|FL|00000|White|04/15/1961|3|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|04/10/2004|NTDISM|NT - DISMISSED|12/19/2007|||L520724611350|FL|N||||372.00|09/02/2009|N|N|N|N|||||| Circuit Court||LONG|ROGER|DALE||Defendant|292004CF009054000AHC||FELONY THEFT FORGERY FRAUD|D|Barber, Thomas P|05/12/2004|Close of ReOpen|09/25/2009|M|AT LARGE||XXXXX|FL|00000|White|04/15/1961|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|04/10/2004|ADJG|NT - ADJUDGED GUILTY|12/19/2007|||L520724611350|FL|N||||372.00|09/02/2009|N|N|N|N|||||| Circuit Court||LONG|RONALD|EUGENE||Defendant|292007CF004237000AHC||FELONY SEXUAL OFFENSES|H|Tharpe, Chet A.|02/27/2007|Close of ReOpen|05/04/2010|M|5631 CACTUS CIRCLE||SPRING HILL|FL|34606-|White|12/08/1953|5|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|01/04/2007|NTAW|NT - ADJUDICATION WITHHELD|10/17/2007|||L520725534480|FL|N||||728.00|11/10/2008|N|N|N|N|||||| Circuit Court||LONG|RONALD|EUGENE||Defendant|292007CF004237000AHC||FELONY SEXUAL OFFENSES|H|Tharpe, Chet A.|02/27/2007|Close of ReOpen|05/04/2010|M|5631 CACTUS CIRCLE||SPRING HILL|FL|34606-|White|12/08/1953|6|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|01/04/2007|NOLP|NOLLE PROSSED|10/17/2007|||L520725534480|FL|N||||728.00|11/10/2008|N|N|N|N|||||| Circuit Court||LONG|RONALD|EUGENE||Defendant|292007CF004237000AHC||FELONY SEXUAL OFFENSES|H|Tharpe, Chet A.|02/27/2007|Close of ReOpen|05/04/2010|M|5631 CACTUS CIRCLE||SPRING HILL|FL|34606-|White|12/08/1953|3|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|01/04/2007|NTAW|NT - ADJUDICATION WITHHELD|10/17/2007|||L520725534480|FL|N||||728.00|11/10/2008|N|N|N|N|||||| Circuit Court||LONG|RONALD|EUGENE||Defendant|292007CF004237000AHC||FELONY SEXUAL OFFENSES|H|Tharpe, Chet A.|02/27/2007|Close of ReOpen|05/04/2010|M|5631 CACTUS CIRCLE||SPRING HILL|FL|34606-|White|12/08/1953|4|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|01/04/2007|NTAW|NT - ADJUDICATION WITHHELD|10/17/2007|||L520725534480|FL|N||||728.00|11/10/2008|N|N|N|N|||||| Circuit Court||LONG|RONALD|EUGENE||Defendant|292007CF004237000AHC||FELONY SEXUAL OFFENSES|H|Tharpe, Chet A.|02/27/2007|Close of ReOpen|05/04/2010|M|5631 CACTUS CIRCLE||SPRING HILL|FL|34606-|White|12/08/1953|9|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|01/04/2007|NOLP|NOLLE PROSSED|10/17/2007|||L520725534480|FL|N||||728.00|11/10/2008|N|N|N|N|||||| Circuit Court||LONG|RONALD|EUGENE||Defendant|292007CF004237000AHC||FELONY SEXUAL OFFENSES|H|Tharpe, Chet A.|02/27/2007|Close of ReOpen|05/04/2010|M|5631 CACTUS CIRCLE||SPRING HILL|FL|34606-|White|12/08/1953|7|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|01/04/2007|NOLP|NOLLE PROSSED|10/17/2007|||L520725534480|FL|N||||728.00|11/10/2008|N|N|N|N|||||| Circuit Court||LONG|RONALD|EUGENE||Defendant|292007CF004237000AHC||FELONY SEXUAL OFFENSES|H|Tharpe, Chet A.|02/27/2007|Close of ReOpen|05/04/2010|M|5631 CACTUS CIRCLE||SPRING HILL|FL|34606-|White|12/08/1953|1|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|01/04/2007|NTAW|NT - ADJUDICATION WITHHELD|10/17/2007|||L520725534480|FL|N||||728.00|11/10/2008|N|N|N|N|||||| Circuit Court||LONG|RONALD|EUGENE||Defendant|292007CF004237000AHC||FELONY SEXUAL OFFENSES|H|Tharpe, Chet A.|02/27/2007|Close of ReOpen|05/04/2010|M|5631 CACTUS CIRCLE||SPRING HILL|FL|34606-|White|12/08/1953|2|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|01/04/2007|NTAW|NT - ADJUDICATION WITHHELD|10/17/2007|||L520725534480|FL|N||||728.00|11/10/2008|N|N|N|N|||||| Circuit Court||LONG|RONALD|EUGENE||Defendant|292007CF004237000AHC||FELONY SEXUAL OFFENSES|H|Tharpe, Chet A.|02/27/2007|Close of ReOpen|05/04/2010|M|5631 CACTUS CIRCLE||SPRING HILL|FL|34606-|White|12/08/1953|8|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|01/04/2007|NOLP|NOLLE PROSSED|10/17/2007|||L520725534480|FL|N||||728.00|11/10/2008|N|N|N|N|||||| Circuit Court||LONG|RORRY|JAMES||Defendant|291996CF010759000AHC||FELONY CRIMES AGAINST A PERSON|O||07/19/1996|CLOSED|08/15/1996|M|NI||AT LARGE|FL|NI|White|01/22/1962|1|F2|784021|SEE DOCKET OR CASE FILE FOR CHARGES|07/18/1996|NTLOR|NT - LETTER OF RELEASE|08/15/1996|||||N||||||N|N|N|N|||||KEESE, MICHAEL CANT; LONG, RORY JAMES; VANBERG, VINCENT V; VANDEBURG, VINCANT; VANDENBERG, VINCENT| Circuit Court||LONG|RORRY|JAMES||Defendant|291996CF019298000AHC||FELONY ROBBERY|B||12/18/1996|CLOSED|03/17/1997|M|NI||AT LARGE|FL|NI|White|01/22/1962|1|F3|8121312C|8121312C ATTEMPTED ROBBERY|12/17/1996|ADJG|NT - ADJUDGED GUILTY|03/17/1997|||||N||||||N|N|N|N|||||KEESE, MICHAEL CANT; LONG, RORY JAMES; VANBERG, VINCENT V; VANDEBURG, VINCANT; VANDENBERG, VINCENT|52.00 Circuit Court||LONG|RORRY|JAMES||Defendant|291997CF012617000AHC||FELONY CRIMES AGAINST A PERSON|B||08/06/1997|CLOSED|05/07/1998|M|NI||AT LARGE|FL|NI|White|01/22/1962|2|M1|78407|78407 ASSAULT OR BATTERY ON OFFICER|08/05/1997|ADJG|NT - ADJUDGED GUILTY|05/07/1998|||||N||||||N|N|N|N|||||KEESE, MICHAEL CANT; LONG, RORY JAMES; VANBERG, VINCENT V; VANDEBURG, VINCANT; VANDENBERG, VINCENT|311.00 Circuit Court||LONG|RORRY|JAMES||Defendant|291997CF012617000AHC||FELONY CRIMES AGAINST A PERSON|B||08/06/1997|CLOSED|05/07/1998|M|NI||AT LARGE|FL|NI|White|01/22/1962|1|F3|78407|78407 BATTERY ON LAW ENFORCEMENT OFFICER|08/05/1997|ADJG|NT - ADJUDGED GUILTY|05/07/1998|||||N||||||N|N|N|N|||||KEESE, MICHAEL CANT; LONG, RORY JAMES; VANBERG, VINCENT V; VANDEBURG, VINCANT; VANDENBERG, VINCENT|311.00 Circuit Court||LONG|RORRY|JAMES||Defendant|291998CF008638000AHC||FELONY ROBBERY|O||05/20/1998|CLOSED|06/08/1998|M|NI||AT LARGE|FL|NI|White|01/22/1962|1|F1|81213|SEE DOCKET OR CASE FILE FOR CHARGES|05/18/1998|REDU|REDUCED TO COUNTY COURT|06/08/1998|||||N||||||N|N|N|N|||||KEESE, MICHAEL CANT; LONG, RORY JAMES; VANBERG, VINCENT V; VANDEBURG, VINCANT; VANDENBERG, VINCENT| Circuit Court||LONG|RORRY|JAMES||Defendant|291999CF001804000AHC||FELONY CRIMES AGAINST A PERSON|E||02/01/1999|Close of ReOpen|02/27/2001|M|NI||AT LARGE|FL|NI|White|01/22/1962|1|F3|784082C|784082C BATTERY (VICTIM OVER 65)|01/31/1999|ADJG|NT - ADJUDGED GUILTY|02/27/2001|||||N||||||N|N|N|N|||||KEESE, MICHAEL CANT; LONG, RORY JAMES; VANBERG, VINCENT V; VANDEBURG, VINCANT; VANDENBERG, VINCENT|313.00 Circuit Court||LONG|RORRY|JAMES||Defendant|291999CF001804000AHC||FELONY CRIMES AGAINST A PERSON|E||02/01/1999|Close of ReOpen|02/27/2001|M|NI||AT LARGE|FL|NI|White|01/22/1962|2|M1|784031A|784031A BATTERY (DOMESTIC VIOLENCE)|01/31/1999|ADJG|NT - ADJUDGED GUILTY|02/27/2001|||||N||||||N|N|N|N|||||KEESE, MICHAEL CANT; LONG, RORY JAMES; VANBERG, VINCENT V; VANDEBURG, VINCANT; VANDENBERG, VINCENT|313.00 Circuit Court||LONG|ROSE|MARY||Defendant|291988CF004472000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|03/29/1988|CLOSED|03/27/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|03/29/1988||||||||N||||||N|N|N|N|||||LONG, MARY ROSE| Circuit Court||LONG|ROSE|MARY||Defendant|291996CF010851000AHC||FELONY CRIMES AGAINST A PERSON|A||07/20/1996|CLOSED|09/03/1996|F|103 MOODY AV S||TAMPA|FL|33609-|White|06/25/1942|3|M1|784031A|784031A BATTERY|07/19/1996|ADJG|NT - ADJUDGED GUILTY|09/03/1996|||L520733427250|FL|N||||||N|N|N|N||||||271.00 Circuit Court||LONG|ROSE|MARY||Defendant|291996CF010851000AHC||FELONY CRIMES AGAINST A PERSON|A||07/20/1996|CLOSED|09/03/1996|F|103 MOODY AV S||TAMPA|FL|33609-|White|06/25/1942|2|F3|84301|84301 RESIST WITH VIOLENCE|07/19/1996|ADJG|NT - ADJUDGED GUILTY|09/03/1996|||L520733427250|FL|N||||||N|N|N|N||||||271.00 Circuit Court||LONG|ROSE|MARY||Defendant|291996CF010851000AHC||FELONY CRIMES AGAINST A PERSON|A||07/20/1996|CLOSED|09/03/1996|F|103 MOODY AV S||TAMPA|FL|33609-|White|06/25/1942|1|F3|78407|78407 BATTERY ON LAW ENFORCEMENT OFFICER|07/19/1996|ADJG|NT - ADJUDGED GUILTY|09/03/1996|||L520733427250|FL|N||||||N|N|N|N||||||271.00 Circuit Court||LONG|RYAN|LADD||Defendant|291999CF018549000AHC||FELONY OTHER FELONY|F|Tharpe, Chet A.|10/18/1999|CLOSED|06/14/2000|M|540 N CORBIN AV||INVERNESS|FL|34453|White|12/09/1979|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|07/26/1999|ADJG|NT - ADJUDGED GUILTY|06/14/2000|||L520732794490|FL|N||||||N|N|N|N||||||691.00 Circuit Court||LONG|SAMANTHA|SIMONA||Defendant|292000CF020955000AHC||FELONY DRUG OFFENSE||Pomponio, Denise A|12/16/2000|Close of ReOpen|07/01/2003|F|12401 ORANGE GROVE DR APT#1207||TAMPA|FL|33618|White|03/05/1973|1|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|12/15/2000|PTAF|PRE-TRIAL ACCEPTANCE|07/10/2003|||L520797735850|FL|N||||252.00||N|N|N|N||||||40.00 Circuit Court||LONG|SHARON|E||Defendant|291993CF014967000AHC||FELONY THEFT FORGERY FRAUD|O||11/23/1993|CLOSED|03/29/1994|F|4008 S HEATHCOE RD||PLANT CITY|FL|33556|White|09/24/1971|1|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|10/03/1993|NTLOR|NT - LETTER OF RELEASE|03/29/1994|||||N||||||N|N|N|N|||||| Circuit Court||LONG|SHARON|RUTH||Defendant|292004CF021050000AHC||FELONY FUGITIVE|O|Heinrich, Walter R|11/08/2004|CLOSED|11/30/2004|F| AT LARGE||AT LARGE|FL|NI|White|11/18/1958|1|NN|941.02|941.02 FUGITIVE|11/08/2004|NTDISM|NT - DISMISSED|11/30/2004|||||N||||||N|N|N|N|||||| Circuit Court||LONG|SHAVELLE|||Defendant|292004AP010489000AHC||CONVAPPEALS|A|Perry, Daniel|06/01/2004|CLOSED|07/22/2004|F|4706 E IDLEWILD AVE||TAMPA|FL|33610|Black|05/16/1984|1|NN|0002|0002 ENTRY OF FINAL JUDGMENT|06/01/2004|FASJF|ACKNOW OF SATISFACTION OF JUDGMENT|07/22/2004|||L52078054676|FL|N||||218.00|07/06/2004|N|N|N|N|||||| Circuit Court||LONG|SHAWN|F||Defendant|291996CF010955000AHC||FELONY WORTHLESS CHECK|F||07/24/1996|CLOSED|03/05/1997|M|6602 DOVE MEADOW TRAIL||LAKELAND|FL|33809|White|03/04/1970|1|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|12/28/1995|NTDISM|NT - DISMISSED|03/05/1997|||L520257700840|FL|N||||||N|N|N|N|||||LONG, SHAWN| Circuit Court||LONG|SIDNEY|J||Defendant|291992CF011664000AHC||FELONY DRUG OFFENSE|A||08/24/1992|CLOSED|02/12/1993|M|6550 1ST AVE S||ST PETERSBURG|FL|33701|White|01/30/1948|1|F3|893137A9|893137A9 OBTAINING CONTROLLED SUBSTANCE BY FRAUD|08/23/1992|PTAF|PRE-TRIAL ACCEPTANCE|02/12/1993|||L520790480300|FL|N||||||N|N|N|N|||||RODRIGUEZ, LOUIE| Circuit Court||LONG|SONIA|GWENETTE||Defendant|291996CF008289000AHC||FELONY DRUG OFFENSE|E|Fuente, William|06/03/1996|Close of ReOpen|06/21/2001|F|6507 N 33RD STREET||TAMPA|FL|33610|Black|12/01/1967|4|M2|32234|SEE DOCKET OR CASE FILE FOR CHARGES|06/02/1996|NTNINF|NT - NO INFORMATION FILED|07/23/1996|||L520787679410|FL|N||||97.19||N|N|N|N|||||LONG, SONIA; LONG, SONIA G; LONG, SONIA GWENNETTE; LONG, SONYA|270.81 Circuit Court||LONG|SONIA|GWENETTE||Defendant|291996CF008289000AHC||FELONY DRUG OFFENSE|E|Fuente, William|06/03/1996|Close of ReOpen|06/21/2001|F|6507 N 33RD STREET||TAMPA|FL|33610|Black|12/01/1967|1|F3|893136A|893136A POSSESSION|06/02/1996|NONE|NONE|06/25/2001|||L520787679410|FL|N||||97.19||N|N|N|N|||||LONG, SONIA; LONG, SONIA G; LONG, SONIA GWENNETTE; LONG, SONYA|270.81 Circuit Court||LONG|SONIA|GWENETTE||Defendant|291996CF008289000AHC||FELONY DRUG OFFENSE|E|Fuente, William|06/03/1996|Close of ReOpen|06/21/2001|F|6507 N 33RD STREET||TAMPA|FL|33610|Black|12/01/1967|1|F3|893136A|893136A POSSESSION|06/02/1996|ADJG|NT - ADJUDGED GUILTY|09/26/1996|||L520787679410|FL|N||||97.19||N|N|N|N|||||LONG, SONIA; LONG, SONIA G; LONG, SONIA GWENNETTE; LONG, SONYA|270.81 Circuit Court||LONG|SONIA|GWENETTE||Defendant|291996CF008289000AHC||FELONY DRUG OFFENSE|E|Fuente, William|06/03/1996|Close of ReOpen|06/21/2001|F|6507 N 33RD STREET||TAMPA|FL|33610|Black|12/01/1967|2|M1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|06/02/1996|NOLP|NOLLE PROSSED|09/26/1996|||L520787679410|FL|N||||97.19||N|N|N|N|||||LONG, SONIA; LONG, SONIA G; LONG, SONIA GWENNETTE; LONG, SONYA|270.81 Circuit Court||LONG|SONIA|GWENETTE||Defendant|291996CF008289000AHC||FELONY DRUG OFFENSE|E|Fuente, William|06/03/1996|Close of ReOpen|06/21/2001|F|6507 N 33RD STREET||TAMPA|FL|33610|Black|12/01/1967|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|06/02/1996|NOLP|NOLLE PROSSED|09/26/1996|||L520787679410|FL|N||||97.19||N|N|N|N|||||LONG, SONIA; LONG, SONIA G; LONG, SONIA GWENNETTE; LONG, SONYA|270.81 Circuit Court||LONG|SONIA|GWENETTE||Defendant|291998CF013142000AHC||FELONY CRIMES AGAINST A PERSON|E|Fuente, William|07/29/1998|Close of ReOpen|06/21/2001|F|6507 N 33RD STREET||TAMPA|FL|33610|Black|12/01/1967|1|F3|84301|84301 RESIST WITH VIOLENCE|07/28/1998|NONE|NONE|06/25/2001|||L520787679410|FL|N||||17.89||N|N|N|N|||||LONG, SONIA; LONG, SONIA G; LONG, SONIA GWENNETTE; LONG, SONYA|194.11 Circuit Court||LONG|SONIA|GWENETTE||Defendant|291998CF013142000AHC||FELONY CRIMES AGAINST A PERSON|E|Fuente, William|07/29/1998|Close of ReOpen|06/21/2001|F|6507 N 33RD STREET||TAMPA|FL|33610|Black|12/01/1967|1|F3|84301|84301 RESIST WITH VIOLENCE|07/28/1998|ADJG|NT - ADJUDGED GUILTY|11/24/1998|||L520787679410|FL|N||||17.89||N|N|N|N|||||LONG, SONIA; LONG, SONIA G; LONG, SONIA GWENNETTE; LONG, SONYA|194.11 Circuit Court||LONG|SONIA|GWENETTE||Defendant|291998CF013142000AHC||FELONY CRIMES AGAINST A PERSON|E|Fuente, William|07/29/1998|Close of ReOpen|06/21/2001|F|6507 N 33RD STREET||TAMPA|FL|33610|Black|12/01/1967|2|M2|322342A|322342A DRIVING WHILE LICENSE SUSPEND|07/28/1998|ADJG|NT - ADJUDGED GUILTY|11/24/1998|||L520787679410|FL|N||||17.89||N|N|N|N|||||LONG, SONIA; LONG, SONIA G; LONG, SONIA GWENNETTE; LONG, SONYA|194.11 Circuit Court||LONG|SONIA|GWENETTE||Defendant|291998CF015025000AHC||FELONY WORTHLESS CHECK|E|Fuente, William|08/22/1997|Close of ReOpen|06/21/2001|F|6507 N 33RD STREET||TAMPA|FL|33610|Black|12/01/1967|1|F3|832054|832054 OBTAIN PROP FOR WORTHLESS CHE|08/22/1997|ADJG|NT - ADJUDGED GUILTY|11/24/1998|||L520787679410|FL|N||||20.26||N|N|N|N|||||LONG, SONIA; LONG, SONIA G; LONG, SONIA GWENNETTE; LONG, SONYA|250.87 Circuit Court||LONG|SONIA|GWENETTE||Defendant|292003CF012304000AHC||FELONY OTHER FELONY|A|Sleet, Daniel H|07/21/2003|CLOSED|11/16/2006|F|6507 N 33RD STREET||TAMPA|FL|33610|Black|12/01/1967|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|07/21/2003|NTAW|NT - ADJUDICATION WITHHELD|01/21/2005|||L520787679410|FL|N||||||N|N|N|N|||||LONG, SONIA; LONG, SONIA G; LONG, SONIA GWENNETTE; LONG, SONYA|835.00 Circuit Court||LONG|SONIA|GWENETTE||Defendant|292003CF012304000AHC||FELONY OTHER FELONY|A|Sleet, Daniel H|07/21/2003|CLOSED|11/16/2006|F|6507 N 33RD STREET||TAMPA|FL|33610|Black|12/01/1967|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|07/21/2003|NTAW|NT - ADJUDICATION WITHHELD|01/21/2005|||L520787679410|FL|N||||||N|N|N|N|||||LONG, SONIA; LONG, SONIA G; LONG, SONIA GWENNETTE; LONG, SONYA|835.00 Circuit Court||LONG|SONIA|GWENETTE||Defendant|292003CF012304000AHC||FELONY OTHER FELONY|A|Sleet, Daniel H|07/21/2003|CLOSED|11/16/2006|F|6507 N 33RD STREET||TAMPA|FL|33610|Black|12/01/1967|3|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|07/21/2003|NTAW|NT - ADJUDICATION WITHHELD|01/21/2005|||L520787679410|FL|N||||||N|N|N|N|||||LONG, SONIA; LONG, SONIA G; LONG, SONIA GWENNETTE; LONG, SONYA|835.00 Circuit Court||LONG|SONIA|GWENETTE||Defendant|292006CF000140000AHC||FELONY OTHER FELONY|D|Battles, Emmett L|01/03/2006|CLOSED|03/21/2006|F|6507 N 33RD STREET||TAMPA|FL|33610|Black|12/01/1967|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|01/03/2006|ADJG|NT - ADJUDGED GUILTY|03/21/2006|||L520787679410|FL|N||||||N|N|N|N|||||LONG, SONIA; LONG, SONIA G; LONG, SONIA GWENNETTE; LONG, SONYA|460.00 Circuit Court||LONG|SONIA|GWENETTE||Defendant|292008CF020128000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|10/12/2008|CLOSED|10/22/2008|F|6507 N 33RD STREET||TAMPA|FL|33610|Black|12/01/1967|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|10/12/2008|REDU|REDUCED TO COUNTY COURT|10/22/2008|||L520787679410|FL|N||||||N|N|N|N|||||LONG, SONIA; LONG, SONIA G; LONG, SONIA GWENNETTE; LONG, SONYA| Circuit Court||LONG|STEPHAN|MORRIS||Defendant|292020CF009730000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|08/24/2020|CLOSED|09/14/2020|M|11203 CASA LOMA DR ||RIVERVIEW |FL|33569|White|04/06/1948|2|M1|784.03(1)|784031-BATT1100 (MF) BATTERY|08/23/2020|REDU|REDUCED TO COUNTY COURT|09/14/2020|||L520793481260|FL|N||||||N|N|N|N|||||| Circuit Court||LONG|STEPHAN|MORRIS||Defendant|292020CF009730000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|08/24/2020|CLOSED|09/14/2020|M|11203 CASA LOMA DR ||RIVERVIEW |FL|33569|White|04/06/1948|1|F2|7840451A2|7840451A2-BATT5000 (FS) AGGRAVATED BATTERY DEADLY WEAPON|08/23/2020|NTNINF|NT - NO INFORMATION FILED|09/14/2020|||L520793481260|FL|N||||||N|N|N|N|||||| Circuit Court||LONG|STEPHANIE|||Defendant|291999CF007042000AHC||FELONY CRIMES AGAINST A PERSON|O||04/25/1999|CLOSED|05/24/1999|M|3606 DELEUIL AVE||TAMPA|FL|33610|Black|07/01/1978|1|F2|827033C|SEE DOCKET OR CASE FILE FOR CHARGES|04/24/1999|NTLOR|NT - LETTER OF RELEASE|05/24/1999|||L520793787410|FL|N||||||N|N|N|N|||||LONG, STEPHANIE MICHAEL; LONG, STEPHANIE MICHELE; LONG, STEPHANIE MICHELLE| Circuit Court||LONG|STEPHANIE|NICOLE||Defendant|292013CF001766000AHC||FELONY ROBBERY|O|Heinrich, Walter R|02/04/2013|CLOSED|03/01/2013|F|12323 WORCHESTER AVE||TAMPA|FL|33624|White|11/07/1994|1|F2|8121312C|8121312C ROBBERY (LESS THAN $300)|02/03/2013|NTLOR|NT - LETTER OF RELEASE|03/01/2013|||L520794949070|FL|N||||||N|N|N|N|||||| Circuit Court||LONG|STEPHANIE|||Defendant|292014CF000956000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|01/20/2014|CLOSED|01/29/2014|M|3606 DELEUIL AVE||TAMPA|FL|33610|Black|07/01/1978|1|F3|PLACEHOLDER|PLACEHOLDER TRESPASS/LARCENY RELATION TO UTILITY (USE)|01/20/2014|REDU|REDUCED TO COUNTY COURT|01/29/2014|||L520793787410|FL|N||||||N|N|N|N|||||LONG, STEPHANIE MICHAEL; LONG, STEPHANIE MICHELE; LONG, STEPHANIE MICHELLE| Circuit Court||LONG|STEPHEN|MORRIS||Defendant|292011CF015619000AHC||FELONY FUGITIVE|O|Heinrich, Walter R|10/12/2011|CLOSED|11/01/2011|M|11203 CASA LOMA DR||RIVERVIEW|FL|33569|White|04/06/1948|1|NN|941.02|941.02 FUGITIVE|10/12/2011|NTDISM|NT - DISMISSED|11/01/2011|||L520793481260|FL|N||||||N|N|N|N|||||| Circuit Court||LONG|STEVEN|M||Defendant|291983CF010613000AHC||RECREATED CRIMINAL CASE||Judge, Senior|09/04/1983|CLOSED|07/07/2020|N|PAYMENT INDEX CARD PROJECT||TAMPA|FL|33601|Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|09/04/1983||||||||N||||||N|N|N|N|||||| Circuit Court||LONG|STEVEN|MITCHELL||Defendant|291986CF006758000AHC||FELONY WORTHLESS CHECK|||05/13/1986|CLOSED|03/02/1987|M|3001 DE LEON STREET W APT 908||TAMPA|FL|33609-|White|06/29/1964|1|F|832054|SEE DOCKET OR CASE FILE FOR CHARGES|05/13/1986||||||L520793642290|FL|N||||||N|N|N|N|||||LONG, STEVEN M| Circuit Court||LONG|STEVEN|MITCHELL||Defendant|291986CF007518000AHC||RECREATED CRIMINAL CASE||Judge, Senior|05/29/1986|CLOSED|08/20/2020|N|PAYMENT INDEX CARD PROJECT||TAMPA|FL|33601|Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|03/02/1987||||||||N||||||N|N|N|N|||||| Circuit Court||LONG|STEVEN|MITCHELL||Defendant|291989CF009918000AHC||FELONY WORTHLESS CHECK|C||06/21/1989|CLOSED|12/04/1991|M|3001 DE LEON STREET W APT 908||TAMPA|FL|33609-|White|06/29/1964|1|F3|832054|832054 OBTAIN PROP FOR WORTHLESS CHE|10/26/1988|ADJG|NT - ADJUDGED GUILTY|12/04/1991|||L520793642290|FL|N||||||N|N|N|N|||||LONG, STEVEN M| Circuit Court||LONG|STEVEN|||Defendant|291991CF005995000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|04/29/1991|CLOSED|07/21/2010|M|AT LARGE||XXXXXXXXXXXXXXX|FL|NI|White|06/01/1962|2|F3|83102|83102 UTTER FORGED INSTRUMENT|11/02/1990|AMDS|ADMINISTRATIVELY DISMISSED|07/21/2010|||||N||||||N|N|N|N|||||| Circuit Court||LONG|STEVEN|||Defendant|291991CF005995000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|04/29/1991|CLOSED|07/21/2010|M|AT LARGE||XXXXXXXXXXXXXXX|FL|NI|White|06/01/1962|1|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|11/02/1990|AMDS|ADMINISTRATIVELY DISMISSED|07/21/2010|||||N||||||N|N|N|N|||||| Circuit Court||LONG|STEVEN|MITCHELL||Defendant|291991CF011173000AHC||FELONY CRIMES AGAINST A PERSON|O||08/11/1991|CLOSED|09/17/1991|M|3001 DE LEON STREET W APT 908||TAMPA|FL|33609-|White|06/29/1964|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|08/10/1991|NTLOR|NT - LETTER OF RELEASE|09/17/1991|||L520793642290|FL|N||||||N|N|N|N|||||LONG, STEVEN M| Circuit Court||LONG|STEVEN|MITCHELL||Defendant|291993CF001760000AHC||FELONY THEFT FORGERY FRAUD|C||02/09/1993|CLOSED|03/18/1997|M|3001 DE LEON STREET W APT 908||TAMPA|FL|33609-|White|06/29/1964|1|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|06/01/1992|ADJG|NT - ADJUDGED GUILTY|09/02/1993|||L520793642290|FL|N||||||N|N|N|N|||||LONG, STEVEN M|412.00 Circuit Court||LONG|STEVEN|SCOTT||Defendant|291997CF002523000AHC||FELONY CRIMES AGAINST A PERSON|O||02/18/1997|CLOSED|03/07/1997|M|10621 BERNER LN||RIVERVIEW|FL|33569|White|07/07/1970|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|02/17/1997|NTLOR|NT - LETTER OF RELEASE|03/07/1997|||L520797702470|FL|N||||||N|N|N|N|||||| Circuit Court||LONG|STEVEN|MITCHELL||Defendant|291997CF014282000AHC||FELONY OTHER FELONY|D||09/03/1997|CLOSED|01/08/1998|M|3001 DE LEON STREET W APT 908||TAMPA|FL|33609-|White|06/29/1964|1|F3|320261A|320261A COUNTERFEIT LIC PLATES VALIDA|09/02/1997|ADJG|NT - ADJUDGED GUILTY|01/08/1998|||L520793642290|FL|N||||||N|N|N|N|||||LONG, STEVEN M| Circuit Court||LONG|STEVEN|MITCHELL||Defendant|291999CF014123000AHC||FELONY CRIMES AGAINST A PERSON|O||08/11/1999|CLOSED|10/04/1999|M|3001 DE LEON STREET W APT 908||TAMPA|FL|33609-|White|06/29/1964|1|F3|78702|SEE DOCKET OR CASE FILE FOR CHARGES|08/10/1999|NTLOR|NT - LETTER OF RELEASE|10/04/1999|||L520793642290|FL|N||||||N|N|N|N|||||LONG, STEVEN M| Circuit Court||LONG|STEVEN|MITCHELL||Defendant|291999CF014123000AHC||FELONY CRIMES AGAINST A PERSON|O||08/11/1999|CLOSED|10/04/1999|M|3001 DE LEON STREET W APT 908||TAMPA|FL|33609-|White|06/29/1964|2|M1|78403|SEE DOCKET OR CASE FILE FOR CHARGES|08/10/1999|NTLOR|NT - LETTER OF RELEASE|10/04/1999|||L520793642290|FL|N||||||N|N|N|N|||||LONG, STEVEN M| Circuit Court||LONG|STEVEN|MITCHELL||Defendant|292006CF011784000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|06/15/2006|CLOSED|07/26/2006|M|3001 DE LEON STREET W APT 908||TAMPA|FL|33609-|White|06/29/1964|1|M1|784031AB|784031AB BATTERY (DOMESTIC VIOLENCE)|06/14/2006|NTLOR|NT - LETTER OF RELEASE|07/26/2006|||L520793642290|FL|N||||||N|N|N|N|||||LONG, STEVEN M| Circuit Court||LONG|STEVEN|MITCHELL||Defendant|292006CF011784000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|06/15/2006|CLOSED|07/26/2006|M|3001 DE LEON STREET W APT 908||TAMPA|FL|33609-|White|06/29/1964|2|F3|914221E|914221E TAMPERING WITH A WITNESS|06/14/2006|NTLOR|NT - LETTER OF RELEASE|07/26/2006|||L520793642290|FL|N||||||N|N|N|N|||||LONG, STEVEN M| Circuit Court||LONG|STEVEN|MITCHELL||Defendant|292008CF001211000AHC||FELONY CRIMES AGAINST A PERSON|C|Foster, Robert A|01/17/2008|Close of ReOpen|07/01/2008|M|3001 DE LEON STREET W APT 908||TAMPA|FL|33609-|White|06/29/1964|1|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|01/17/2008|ADJG|NT - ADJUDGED GUILTY|05/12/2008|||L520793642290|FL|N||||||N|N|N|N|||||LONG, STEVEN M|1846.00 Circuit Court||LONG|STEVEN|MITCHELL||Defendant|292008CF001211000AHC||FELONY CRIMES AGAINST A PERSON|C|Foster, Robert A|01/17/2008|Close of ReOpen|07/01/2008|M|3001 DE LEON STREET W APT 908||TAMPA|FL|33609-|White|06/29/1964|2|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|01/17/2008|ADJG|NT - ADJUDGED GUILTY|05/12/2008|||L520793642290|FL|N||||||N|N|N|N|||||LONG, STEVEN M|1846.00 Circuit Court||LONG|STEVEN|MITCHELL||Defendant|292008CF001211000AHC||FELONY CRIMES AGAINST A PERSON|C|Foster, Robert A|01/17/2008|Close of ReOpen|07/01/2008|M|3001 DE LEON STREET W APT 908||TAMPA|FL|33609-|White|06/29/1964|3|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|01/17/2008|ADJG|NT - ADJUDGED GUILTY|05/12/2008|||L520793642290|FL|N||||||N|N|N|N|||||LONG, STEVEN M|1846.00 Circuit Court||LONG|STEVEN|TODD||Defendant|292018CF015158000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|10/16/2018|CLOSED|11/02/2018|M|1603 N FLORIDA AV||TAMPA|FL|33602|Black|02/27/1974|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|10/15/2018|REDU|REDUCED TO COUNTY COURT|11/02/2018|||L520798740670|FL|N||||||N|N|N|N|||||LONG, STEVEN T| Circuit Court||LONG|STEVEN|TODD||Defendant|292018CF015158000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|10/16/2018|CLOSED|11/02/2018|M|1603 N FLORIDA AV||TAMPA|FL|33602|Black|02/27/1974|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|10/15/2018|NTNINF|NT - NO INFORMATION FILED|11/02/2018|||L520798740670|FL|N||||||N|N|N|N|||||LONG, STEVEN T| Circuit Court||LONG|SUSAN|SPRINGER||Defendant|291986CF000831000AHC||FELONY OTHER FELONY|A||12/05/1986|CLOSED|12/05/1986|F|1010 W HILLS AVE||TAMPA|FL|NI|White|02/08/1953|1|F1|812122A|SEE DOCKET OR CASE FILE FOR CHARGES|01/08/1986|ADJG|NT - ADJUDGED GUILTY|12/05/1986|||||N||||||N|N|N|N|||||| Circuit Court||LONG|SUSAN|SPRINGER||Defendant|291986CF000831000AHC||FELONY OTHER FELONY|A||12/05/1986|CLOSED|12/05/1986|F|1010 W HILLS AVE||TAMPA|FL|NI|White|02/08/1953|4|F1|812122A|SEE DOCKET OR CASE FILE FOR CHARGES|01/08/1986|ADJG|NT - ADJUDGED GUILTY|10/05/1986|||||N||||||N|N|N|N|||||| Circuit Court||LONG|SUSAN|SPRINGER||Defendant|291986CF000831000AHC||FELONY OTHER FELONY|A||12/05/1986|CLOSED|12/05/1986|F|1010 W HILLS AVE||TAMPA|FL|NI|White|02/08/1953|2|F1|812122A|SEE DOCKET OR CASE FILE FOR CHARGES|01/08/1986|ADJG|NT - ADJUDGED GUILTY|10/05/1986|||||N||||||N|N|N|N|||||| Circuit Court||LONG|SUSAN|SPRINGER||Defendant|291986CF000831000AHC||FELONY OTHER FELONY|A||12/05/1986|CLOSED|12/05/1986|F|1010 W HILLS AVE||TAMPA|FL|NI|White|02/08/1953|3|F1|812122A|SEE DOCKET OR CASE FILE FOR CHARGES|01/08/1986|ADJG|NT - ADJUDGED GUILTY|10/05/1986|||||N||||||N|N|N|N|||||| Circuit Court||LONG|TABATHA|NICOLE||Defendant|292019CF013559000AHC||FELONY NON CAPITAL MURDER|B|Fernandez, Kimberly K|09/25/2019|CLOSED|11/05/2021|F|10919 MIRBY CT||GIBSONTON|FL|33534|White|12/08/1990|1|F2|782.07(1)|782071- MURD7101 (FS) MANSLAUGHTER|07/31/2019|NTAW|NT - ADJUDICATION WITHHELD|11/05/2021|||L520814909480|FL|N||||140.00||N|N|N|N||||||17076.82 Circuit Court||LONG|TAKARA|AMBRIL||Defendant|292001CF019016000EHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|12/12/2001|CLOSED|05/06/2002|F|3715 N 35TH ST||TAMPA|FL|33603|Black|02/27/1983|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|12/10/2001|NOLP|NOLLE PROSSED|05/06/2002|||L520801835670|FL|N||||||N|N|N|N|||||LONG, TAKARA; LONG, TAKARA A; LONG, TAKARA AMBRIL; LONG, TAKARA ANBRIAMONET; SMITH, TAKARA M|40.00 Circuit Court||LONG|TAKARA|AMBRIL||Defendant|292001CF019363000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|12/19/2001|CLOSED|01/17/2002|F|3715 N 35TH ST||TAMPA|FL|33603|Black|02/27/1983|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|12/10/2001|CONS|CONSOLIDATED CASE|01/17/2002|||L520801835670|FL|N||||||N|N|N|N|||||LONG, TAKARA; LONG, TAKARA A; LONG, TAKARA AMBRIL; LONG, TAKARA ANBRIAMONET; SMITH, TAKARA M| Circuit Court||LONG|TAKARA|AMBRIL||Defendant|292003CF018970000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|10/29/2003|CLOSED|01/14/2004|F|3715 N 35TH ST||TAMPA|FL|33603|Black|02/27/1983|1|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|10/29/2003|NTLOR|NT - LETTER OF RELEASE|01/14/2004|||L520801835670|FL|N||||||N|N|N|N|||||LONG, TAKARA; LONG, TAKARA A; LONG, TAKARA AMBRIL; LONG, TAKARA ANBRIAMONET; SMITH, TAKARA M| Circuit Court||LONG|TAMEKA|||Defendant|291995CF001527000AHC||FELONY THEFT FORGERY FRAUD|A||02/04/1995|CLOSED|06/26/1995|F|631 W VALENCIA||LAKELAND|FL|33805|Black|07/29/1976|2|M1|8120156|8120156 FS/ST RETAIL MERCHANT OFFICER|02/02/1995|NTAW|NT - ADJUDICATION WITHHELD|06/26/1995|||L520678767690|FL|N||||||N|N|N|N|||||LONG, PORCHIA VALENCIA|162.00 Circuit Court||LONG|TAMEKA|||Defendant|291995CF001527000AHC||FELONY THEFT FORGERY FRAUD|A||02/04/1995|CLOSED|06/26/1995|F|631 W VALENCIA||LAKELAND|FL|33805|Black|07/29/1976|1|M1|8100142D|8100142D PETIT THEFT|02/02/1995|NTAW|NT - ADJUDICATION WITHHELD|06/26/1995|||L520678767690|FL|N||||||N|N|N|N|||||LONG, PORCHIA VALENCIA|162.00 Circuit Court||LONG|TAMEKA|||Defendant|291995CF004018000AHC||FELONY CRIMES AGAINST A PERSON|G||03/29/1995|CLOSED|07/23/1996|F|631 W VALENCIA||LAKELAND|FL|33805|Black|07/29/1976|2|M1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|03/24/1995|ADJG|NT - ADJUDGED GUILTY|06/15/1995|||L520678767690|FL|N||||||N|N|N|N|||||LONG, PORCHIA VALENCIA|262.00 Circuit Court||LONG|TAMEKA|||Defendant|291995CF004018000AHC||FELONY CRIMES AGAINST A PERSON|G||03/29/1995|CLOSED|07/23/1996|F|631 W VALENCIA||LAKELAND|FL|33805|Black|07/29/1976|1|F3|78407|SEE DOCKET OR CASE FILE FOR CHARGES|03/24/1995|ADJG|NT - ADJUDGED GUILTY|06/15/1995|||L520678767690|FL|N||||||N|N|N|N|||||LONG, PORCHIA VALENCIA|262.00 Circuit Court||LONG|TAMEKA|||Defendant|291995CF004018000AHC||FELONY CRIMES AGAINST A PERSON|G||03/29/1995|CLOSED|07/23/1996|F|631 W VALENCIA||LAKELAND|FL|33805|Black|07/29/1976|3|M2|87703|SEE DOCKET OR CASE FILE FOR CHARGES|03/24/1995|NTNINF|NT - NO INFORMATION FILED|04/07/1995|||L520678767690|FL|N||||||N|N|N|N|||||LONG, PORCHIA VALENCIA|262.00 Circuit Court||LONG|TAMIKA|MARSHANNA||Defendant|292001CF009095000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|06/15/2001|CLOSED|08/22/2001|F|1810 E 17TH AVE||TAMPA|FL|33605|Black|04/28/1975|1|F3|784021|784021 AGGRAVATED ASSAULT|06/14/2001|NTLOR|NT - LETTER OF RELEASE|08/22/2001|||L520813756480|FL|N||||||N|N|N|N|||||LONG, TAMEKA; LONG, TAMIKA M; SANDERS, TWILA DENISE; WHITE, FREDRECIA T| Circuit Court||LONG|TAMIKA|MARSHANNA||Defendant|292004CF007295000AHC||FELONY DRUG OFFENSE|E|Fuente, William|04/17/2004|Close of ReOpen|09/11/2006|F|1810 E 17TH AVE||TAMPA|FL|33605|Black|04/28/1975|1|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|04/16/2004|NTAW|NT - ADJUDICATION WITHHELD|10/15/2004|||L520813756480|FL|N||||288.48||N|N|N|N|||||LONG, TAMEKA; LONG, TAMIKA M; SANDERS, TWILA DENISE; WHITE, FREDRECIA T|406.52 Circuit Court||LONG|TAMIKA|MARSHANNA||Defendant|292004CF007295000AHC||FELONY DRUG OFFENSE|E|Fuente, William|04/17/2004|Close of ReOpen|09/11/2006|F|1810 E 17TH AVE||TAMPA|FL|33605|Black|04/28/1975|4|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|04/16/2004|ADJG|NT - ADJUDGED GUILTY|10/15/2004|||L520813756480|FL|N||||288.48||N|N|N|N|||||LONG, TAMEKA; LONG, TAMIKA M; SANDERS, TWILA DENISE; WHITE, FREDRECIA T|406.52 Circuit Court||LONG|TAMIKA|MARSHANNA||Defendant|292004CF007295000AHC||FELONY DRUG OFFENSE|E|Fuente, William|04/17/2004|Close of ReOpen|09/11/2006|F|1810 E 17TH AVE||TAMPA|FL|33605|Black|04/28/1975|3|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|04/16/2004|ADJG|NT - ADJUDGED GUILTY|10/15/2004|||L520813756480|FL|N||||288.48||N|N|N|N|||||LONG, TAMEKA; LONG, TAMIKA M; SANDERS, TWILA DENISE; WHITE, FREDRECIA T|406.52 Circuit Court||LONG|TAMIKA|MARSHANNA||Defendant|292004CF007295000AHC||FELONY DRUG OFFENSE|E|Fuente, William|04/17/2004|Close of ReOpen|09/11/2006|F|1810 E 17TH AVE||TAMPA|FL|33605|Black|04/28/1975|2|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|04/16/2004|NTAW|NT - ADJUDICATION WITHHELD|10/15/2004|||L520813756480|FL|N||||288.48||N|N|N|N|||||LONG, TAMEKA; LONG, TAMIKA M; SANDERS, TWILA DENISE; WHITE, FREDRECIA T|406.52 Circuit Court||LONG|TAMIKA|MARSHANNA||Defendant|292004CF007295000AHC||FELONY DRUG OFFENSE|E|Fuente, William|04/17/2004|Close of ReOpen|09/11/2006|F|1810 E 17TH AVE||TAMPA|FL|33605|Black|04/28/1975|5|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|04/16/2004|NTNINF|NT - NO INFORMATION FILED|05/05/2004|||L520813756480|FL|N||||288.48||N|N|N|N|||||LONG, TAMEKA; LONG, TAMIKA M; SANDERS, TWILA DENISE; WHITE, FREDRECIA T|406.52 Circuit Court||LONG|TAMIKA|MARSHANNA||Defendant|292008CF001301000AHC||FELONY THEFT FORGERY FRAUD|I|Lopez, Manuel A|01/18/2008|CLOSED|02/12/2008|F|1810 E 17TH AVE||TAMPA|FL|33605|Black|04/28/1975|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|01/18/2008|ADJG|NT - ADJUDGED GUILTY|02/12/2008|||L520813756480|FL|N||||||N|N|N|N|||||LONG, TAMEKA; LONG, TAMIKA M; SANDERS, TWILA DENISE; WHITE, FREDRECIA T|360.00 Circuit Court||LONG|TAMIKA|MARSHANNA||Defendant|292008CF001301000AHC||FELONY THEFT FORGERY FRAUD|I|Lopez, Manuel A|01/18/2008|CLOSED|02/12/2008|F|1810 E 17TH AVE||TAMPA|FL|33605|Black|04/28/1975|5|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|01/18/2008|NTNINF|NT - NO INFORMATION FILED|02/07/2008|||L520813756480|FL|N||||||N|N|N|N|||||LONG, TAMEKA; LONG, TAMIKA M; SANDERS, TWILA DENISE; WHITE, FREDRECIA T|360.00 Circuit Court||LONG|TAMIKA|MARSHANNA||Defendant|292008CF001301000AHC||FELONY THEFT FORGERY FRAUD|I|Lopez, Manuel A|01/18/2008|CLOSED|02/12/2008|F|1810 E 17TH AVE||TAMPA|FL|33605|Black|04/28/1975|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|01/18/2008|ADJG|NT - ADJUDGED GUILTY|02/12/2008|||L520813756480|FL|N||||||N|N|N|N|||||LONG, TAMEKA; LONG, TAMIKA M; SANDERS, TWILA DENISE; WHITE, FREDRECIA T|360.00 Circuit Court||LONG|TAMIKA|MARSHANNA||Defendant|292008CF001301000AHC||FELONY THEFT FORGERY FRAUD|I|Lopez, Manuel A|01/18/2008|CLOSED|02/12/2008|F|1810 E 17TH AVE||TAMPA|FL|33605|Black|04/28/1975|4|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|01/18/2008|NTNINF|NT - NO INFORMATION FILED|02/07/2008|||L520813756480|FL|N||||||N|N|N|N|||||LONG, TAMEKA; LONG, TAMIKA M; SANDERS, TWILA DENISE; WHITE, FREDRECIA T|360.00 Circuit Court||LONG|TAMIKA|MARSHANNA||Defendant|292008CF001301000AHC||FELONY THEFT FORGERY FRAUD|I|Lopez, Manuel A|01/18/2008|CLOSED|02/12/2008|F|1810 E 17TH AVE||TAMPA|FL|33605|Black|04/28/1975|3|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|01/18/2008|ADJG|NT - ADJUDGED GUILTY|02/12/2008|||L520813756480|FL|N||||||N|N|N|N|||||LONG, TAMEKA; LONG, TAMIKA M; SANDERS, TWILA DENISE; WHITE, FREDRECIA T|360.00 Circuit Court||LONG|TAMIKA|MARSHANNA||Defendant|292008CF016188000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|08/20/2008|Close of ReOpen|04/28/2009|F|1810 E 17TH AVE||TAMPA|FL|33605|Black|04/28/1975|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|08/20/2008|ADJG|NT - ADJUDGED GUILTY|03/05/2009|||L520813756480|FL|N||||||N|N|N|N|||||LONG, TAMEKA; LONG, TAMIKA M; SANDERS, TWILA DENISE; WHITE, FREDRECIA T|807.00 Circuit Court||LONG|TAMIKA|MARSHANNA||Defendant|292008CF016188000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|08/20/2008|Close of ReOpen|04/28/2009|F|1810 E 17TH AVE||TAMPA|FL|33605|Black|04/28/1975|2|F3|812.015(7)|812.015(7) POSSESS OR USE OF ANTISHOPLIFTING DEVICE|08/20/2008|ADJG|NT - ADJUDGED GUILTY|03/05/2009|||L520813756480|FL|N||||||N|N|N|N|||||LONG, TAMEKA; LONG, TAMIKA M; SANDERS, TWILA DENISE; WHITE, FREDRECIA T|807.00 Circuit Court||LONG|TAMIKA|MARSHANNA||Defendant|292012CF005877000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|04/15/2012|CLOSED|05/01/2012|F|1810 E 17TH AVE||TAMPA|FL|33605|Black|04/28/1975|2|M2|320.02(1)|320.02(1) OPERATING UNREGISTERED VEHICLE|04/15/2012|REDU|REDUCED TO COUNTY COURT|05/01/2012|||L520813756480|FL|N||||||N|N|N|N|||||LONG, TAMEKA; LONG, TAMIKA M; SANDERS, TWILA DENISE; WHITE, FREDRECIA T| Circuit Court||LONG|TAMIKA|MARSHANNA||Defendant|292012CF005877000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|04/15/2012|CLOSED|05/01/2012|F|1810 E 17TH AVE||TAMPA|FL|33605|Black|04/28/1975|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|04/15/2012|REDU|REDUCED TO COUNTY COURT|05/01/2012|||L520813756480|FL|N||||||N|N|N|N|||||LONG, TAMEKA; LONG, TAMIKA M; SANDERS, TWILA DENISE; WHITE, FREDRECIA T| Circuit Court||LONG|TAMIKA|MARSHANNA||Defendant|292019CF002010000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|02/13/2019|CLOSED|04/10/2019|F|1704 E RIVER COVE ST APT A||TAMPA|FL|33604|Black|04/28/1975|1|F3|8120143C|8120143C-THEF7001 (FT) FELONY PETIT THEFT|02/12/2019|ADJG|NT - ADJUDGED GUILTY|04/10/2019|||L520813756480|FL|N||||||N|N|N|N|||||LONG, TAMEKA; LONG, TAMIKA M; SANDERS, TWILA DENISE; WHITE, FREDRECIA T|689.00 Circuit Court||LONG|TAMIKA|MARSHANNA||Defendant|292019CF002010000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|02/13/2019|CLOSED|04/10/2019|F|1704 E RIVER COVE ST APT A||TAMPA|FL|33604|Black|04/28/1975|2|M1|901.36(1)|901361-COPS2060 (MF) FALSE NAME TO LAW ENFORCEMENT OFFICER|02/12/2019|ADJG|NT - ADJUDGED GUILTY|04/10/2019|||L520813756480|FL|N||||||N|N|N|N|||||LONG, TAMEKA; LONG, TAMIKA M; SANDERS, TWILA DENISE; WHITE, FREDRECIA T|689.00 Circuit Court||LONG|TAMIKA|MARSHANNA||Defendant|292019CF002093000AHC||FELONY INTERSTATE COMPACT AGREEMENT|O|Ward, Laura E|02/13/2019|Open|02/14/2019|F|1704 E RIVER COVE ST APT A||TAMPA|FL|33604|Black|04/28/1975|1|NN|94707|94707-ADMIN012 (NN) INTERSTATE COMPACT AGREEMENT|02/11/2019||||||L520813756480|FL|N||||||N|N|N|N|||||LONG, TAMEKA; LONG, TAMIKA M; SANDERS, TWILA DENISE; WHITE, FREDRECIA T| Circuit Court||LONG|TAMIKA|MARSHANNA||Defendant|292019CF009225000AHC||FELONY OTHER FELONY|O|Ward, Laura E|07/02/2019|CLOSED|07/12/2019|F|2813 VALENTINE CT||Tampa|FL|33604|Black|04/28/1975|1|F3|322.34(5)|322345-TRAF6078 (FT) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDER|07/02/2019|REDU|REDUCED TO COUNTY COURT|07/12/2019|||L520813756480|FL|N||||||N|N|N|N|||||LONG, TAMEKA; LONG, TAMIKA M; SANDERS, TWILA DENISE; WHITE, FREDRECIA T| Circuit Court||LONG|TAMIKA|MARSHANNA||Defendant|292019CF009301000AHC||FELONY INTERSTATE COMPACT AGREEMENT|O|Ward, Laura E|07/03/2019|Open|07/03/2019|F|2813 VALENTINE CT||Tampa|FL|33604|Black|04/28/1975|1|NN|94707|94707-ADMIN012 (NN) INTERSTATE COMPACT AGREEMENT|07/02/2019||||||L520813756480|FL|N||||||N|N|N|N|||||LONG, TAMEKA; LONG, TAMIKA M; SANDERS, TWILA DENISE; WHITE, FREDRECIA T| Circuit Court||LONG|TAMIKA|MARSHANNA||Defendant|292019CF014823000AHC||FELONY BOND FORFEITURE|F|Fernandez, Kimberly K|10/22/2019|CLOSED|01/06/2020|F|2813 VALENTINE CT||Tampa|FL|33604|Black|04/28/1975|1|NN|0002|0002 (NN) ENTRY OF FINAL JUDGMENT|10/22/2019||||||L520813756480|FL|N||||||N|N|N|N|||||LONG, TAMEKA; LONG, TAMIKA M; SANDERS, TWILA DENISE; WHITE, FREDRECIA T| Circuit Court||LONG|TAMMY|MARIE||Defendant|291990CF012275000AHC||FELONY WORTHLESS CHECK|A||08/09/1990|CLOSED|03/22/1991|F|6238 GRADY AVE S||TAMPA|FL|33616|White|11/04/1968|1|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|12/11/1988||||||L522808689040|FL|N||||||N|N|N|N|||||LONG, TAMMY; LONG, TAMMY E; LONG, TAMMY HILBURN; LONG, TAMMY M| Circuit Court||LONG|TAMMY|MARIE||Defendant|291994CF008927000AHC||FELONY WORTHLESS CHECK|A||07/14/1994|CLOSED|10/16/1996|F|6238 GRADY AVE S||TAMPA|FL|33616|White|11/04/1968|1|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|04/02/1994|NTAW|NT - ADJUDICATION WITHHELD|10/24/1995|||L522808689040|FL|N||||||N|N|N|N|||||LONG, TAMMY; LONG, TAMMY E; LONG, TAMMY HILBURN; LONG, TAMMY M|412.00 Circuit Court||LONG|TAMMY|MARIE||Defendant|291994CF010058000AHC||FELONY WORTHLESS CHECK|A||08/08/1994|CLOSED|10/16/1996|F|6238 GRADY AVE S||TAMPA|FL|33616|White|11/04/1968|1|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|03/10/1994|NTAW|NT - ADJUDICATION WITHHELD|10/24/1995|||L522808689040|FL|N||||||N|N|N|N|||||LONG, TAMMY; LONG, TAMMY E; LONG, TAMMY HILBURN; LONG, TAMMY M|412.00 Circuit Court||LONG|TAMMY|MARIE||Defendant|291994CF010058000AHC||FELONY WORTHLESS CHECK|A||08/08/1994|CLOSED|10/16/1996|F|6238 GRADY AVE S||TAMPA|FL|33616|White|11/04/1968|2|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|03/10/1994|NTAW|NT - ADJUDICATION WITHHELD|10/24/1995|||L522808689040|FL|N||||||N|N|N|N|||||LONG, TAMMY; LONG, TAMMY E; LONG, TAMMY HILBURN; LONG, TAMMY M|412.00 Circuit Court||LONG|TAMMY|MARIE||Defendant|291996CF004889000AHC||FELONY WORTHLESS CHECK|E||04/03/1996|CLOSED|02/24/1999|F|6238 GRADY AVE S||TAMPA|FL|33616|White|11/04/1968|1|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|04/15/1994|NTAW|NT - ADJUDICATION WITHHELD|07/30/1997|||L522808689040|FL|N||||||N|N|N|N|||||LONG, TAMMY; LONG, TAMMY E; LONG, TAMMY HILBURN; LONG, TAMMY M| Circuit Court||LONG|TASHA|MARIE||Defendant|292009CF019381000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|11/16/2009|CLOSED|12/22/2009|F|6719 WESTSHORE BLVD S||TAMPA|FL|33616|White|07/12/1977|2|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|11/16/2009|REDU|REDUCED TO COUNTY COURT|12/22/2009|||L520813777520|FL|N||||||N|N|N|N|||||LONG, TASHA| Circuit Court||LONG|TASHA|MARIE||Defendant|292009CF019381000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|11/16/2009|CLOSED|12/22/2009|F|6719 WESTSHORE BLVD S||TAMPA|FL|33616|White|07/12/1977|1|M2|316.061(1)|316.061(1) LEAVING THE SCENE OF A CRASH WITH PROPERTY DAM|11/16/2009|REDU|REDUCED TO COUNTY COURT|12/22/2009|||L520813777520|FL|N||||||N|N|N|N|||||LONG, TASHA| Circuit Court||LONG|TASHA|MARIE||Defendant|292009CF019604000BHC||FELONY THEFT FORGERY FRAUD|C|Timmerman, Wayne S|11/19/2009|Close of ReOpen|06/26/2018|F|6719 WESTSHORE BLVD S||TAMPA|FL|33616|White|07/12/1977|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|11/09/2008|NTAW|NT - ADJUDICATION WITHHELD|03/04/2010|||L520813777520|FL|N||||||N|N|N|N|||||LONG, TASHA|1364.00 Circuit Court||LONG|TASHA|MARIE||Defendant|292009CF019605000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|11/19/2009|CLOSED|12/28/2009|F|6719 WESTSHORE BLVD S||TAMPA|FL|33616|White|07/12/1977|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|11/09/2008|CONS|CONSOLIDATED CASE|12/23/2009|||L520813777520|FL|N||||||N|N|N|N|||||LONG, TASHA| Circuit Court||LONG|TASHA|MARIE||Defendant|292010CF018057000AHC||FELONY THEFT FORGERY FRAUD|C|Timmerman, Wayne S|11/23/2010|Close of ReOpen|06/25/2018|F|6719 WESTSHORE BLVD S||TAMPA|FL|33616|White|07/12/1977|1|F3|414391A5B|414391A5B PUBLIC ASSISTANCE FRAUD BY FRAUDULENT QUALIFIC|07/11/2007|ADJG|NT - ADJUDGED GUILTY|02/08/2011|||L520813777520|FL|N||||||N|N|N|N|||||LONG, TASHA|977.00 Circuit Court||LONG|TERESA|L||Defendant|291998CF011131000AHC||FELONY OTHER FELONY|E|Fuente, William|12/26/1997|CLOSED|07/13/2005|F|8326 SUNNYDALE DR||HUDSON|FL|34667|White|09/27/1967|1|F3|832054|832054 OBTAIN PROP FOR WORTHLESS CHE|12/26/1997|NOLP|NOLLE PROSSED|07/13/2005|||L520812678420|FL|N||||308.00|07/12/2005|N|N|N|N|||||LONG, TERRY L| Circuit Court||LONG|TERRANCE|LIONEL||Defendant|291991CF017395000AHC||FELONY ROBBERY|B||12/17/1991|Close of ReOpen|04/02/2008|M|536 DECATUR ST||BROOKLYN|NY|11233|Black|08/04/1974|1|FL|8121312A|8121312A ATTEMPTED ROBBERY(FIREARM-LES|10/14/1991|ADJG|NT - ADJUDGED GUILTY|04/02/2008|||||N||||18.00||N|N|N|N|||||LONG, SEAN|57.00 Circuit Court||LONG|TERRANCE|J||Defendant|292008CF021350000AHC||FELONY OTHER FELONY|C|Foster, Robert A|10/31/2008|CLOSED|12/18/2008|M|240 STRATFORD AV E||TAMPA|FL|NI|Black|06/06/1986|4|M2|316192|316192 RECKLESS DRIVING|10/31/2008|NTNINF|NT - NO INFORMATION FILED|11/25/2008|||L520810862040|FL|N||||342.00|03/02/2010|N|N|N|N|||||| Circuit Court||LONG|TERRANCE|J||Defendant|292008CF021350000AHC||FELONY OTHER FELONY|C|Foster, Robert A|10/31/2008|CLOSED|12/18/2008|M|240 STRATFORD AV E||TAMPA|FL|NI|Black|06/06/1986|1|F3|31619352|31619352 FELONY FLEEING TO ELUDE|10/31/2008|SCFD|STATE CLOSED FILE DIVERSION|12/18/2008|||L520810862040|FL|N||||342.00|03/02/2010|N|N|N|N|||||| Circuit Court||LONG|TERRANCE|J||Defendant|292008CF021350000AHC||FELONY OTHER FELONY|C|Foster, Robert A|10/31/2008|CLOSED|12/18/2008|M|240 STRATFORD AV E||TAMPA|FL|NI|Black|06/06/1986|3|F3|918131A|918131A TAMPERING WITH PHYSICAL EVIDENCE (DESTROY)|10/31/2008|NTNINF|NT - NO INFORMATION FILED|11/25/2008|||L520810862040|FL|N||||342.00|03/02/2010|N|N|N|N|||||| Circuit Court||LONG|TERRANCE|J||Defendant|292008CF021350000AHC||FELONY OTHER FELONY|C|Foster, Robert A|10/31/2008|CLOSED|12/18/2008|M|240 STRATFORD AV E||TAMPA|FL|NI|Black|06/06/1986|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|10/31/2008|SCFD|STATE CLOSED FILE DIVERSION|12/18/2008|||L520810862040|FL|N||||342.00|03/02/2010|N|N|N|N|||||| Circuit Court||LONG|TERRY|||Defendant|291988CF001593000AHC||FELONY THEFT FORGERY FRAUD|B|Wolfe, Mark|02/01/1988|CLOSED|03/13/2007|M|1205 OSBORNE AVE||TAMPA|FL|33603|Black|12/09/1958|1|F3|8120142C3|8120142C3 GRAND THEFT THIRD DEGREE $10 000 - $20 000|02/01/1988|NOLP|NOLLE PROSSED|03/13/2007|||L520010574480|FL|N||||||N|N|N|N|||||LANE, ANTHONY J; LANG, ANTHONY J; LANG, ANTHONY JEROME| Circuit Court||LONG|TERRY|||Defendant|291989CF001517000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|01/30/1989|CLOSED|03/25/2020|M|1205 OSBORNE AVE||TAMPA|FL|33603|Black|12/09/1958|1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|01/30/1989||||||L520010574480|FL|N||||||N|N|N|N|||||LANE, ANTHONY J; LANG, ANTHONY J; LANG, ANTHONY JEROME| Circuit Court||LONG|TERRY|HUEL||Defendant|291989CF004862000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|03/30/1989|CLOSED|03/06/2020|M|1508 130TH AVE E||TAMPA|FL|33612-|White|01/14/1967|1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|03/28/1989||||||L520808670140|FL|N||||||N|N|N|N|||||| Circuit Court||LONG|TERRY|HUEL||Defendant|291989CF020662000AHC||FELONY BURGLARY|C||12/18/1989|Close of ReOpen|04/21/2003|M|1508 130TH AVE E||TAMPA|FL|33612-|White|01/14/1967|1|F2|810023|810023 BURGLARY OF A DWELLING|12/17/1989|ADJG|NT - ADJUDGED GUILTY|04/21/2003|||L520808670140|FL|N||||300.00||N|N|N|N||||||612.00 Circuit Court||LONG|TERRY|HUEL||Defendant|291990CF002459000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|02/15/1990|CLOSED|01/23/2000|M|1508 130TH AVE E||TAMPA|FL|33612-|White|01/14/1967|1|NN|3|3 FUGITIVE WARRANT|02/14/1990||||||L520808670140|FL|N||||||N|N|N|N|||||| Circuit Court||LONG|TERRY|||Defendant|292004CF004983000AHC||FELONY DRUG OFFENSE|B|Wolfe, Mark|03/15/2004|Close of ReOpen|02/21/2008|M|1205 OSBORNE AVE||TAMPA|FL|33603|Black|12/09/1958|5|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|03/10/2004|ADJG|NT - ADJUDGED GUILTY|04/26/2004|||L520010574480|FL|N||||||N|N|N|N|||||LANE, ANTHONY J; LANG, ANTHONY J; LANG, ANTHONY JEROME|565.00 Circuit Court||LONG|TERRY|||Defendant|292004CF004983000AHC||FELONY DRUG OFFENSE|B|Wolfe, Mark|03/15/2004|Close of ReOpen|02/21/2008|M|1205 OSBORNE AVE||TAMPA|FL|33603|Black|12/09/1958|4|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|03/10/2004|ADJG|NT - ADJUDGED GUILTY|04/26/2004|||L520010574480|FL|N||||||N|N|N|N|||||LANE, ANTHONY J; LANG, ANTHONY J; LANG, ANTHONY JEROME|565.00 Circuit Court||LONG|TERRY|||Defendant|292004CF004983000AHC||FELONY DRUG OFFENSE|B|Wolfe, Mark|03/15/2004|Close of ReOpen|02/21/2008|M|1205 OSBORNE AVE||TAMPA|FL|33603|Black|12/09/1958|3|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|03/10/2004|ADJG|NT - ADJUDGED GUILTY|04/26/2004|||L520010574480|FL|N||||||N|N|N|N|||||LANE, ANTHONY J; LANG, ANTHONY J; LANG, ANTHONY JEROME|565.00 Circuit Court||LONG|TERRY|||Defendant|292004CF004983000AHC||FELONY DRUG OFFENSE|B|Wolfe, Mark|03/15/2004|Close of ReOpen|02/21/2008|M|1205 OSBORNE AVE||TAMPA|FL|33603|Black|12/09/1958|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|03/10/2004|ADJG|NT - ADJUDGED GUILTY|03/13/2007|||L520010574480|FL|N||||||N|N|N|N|||||LANE, ANTHONY J; LANG, ANTHONY J; LANG, ANTHONY JEROME|565.00 Circuit Court||LONG|TERRY|||Defendant|292004CF004983000AHC||FELONY DRUG OFFENSE|B|Wolfe, Mark|03/15/2004|Close of ReOpen|02/21/2008|M|1205 OSBORNE AVE||TAMPA|FL|33603|Black|12/09/1958|2|F3|893.13(6)a|893.13(6)a SOLICITATION TO POSSESS CONTROLLED SUBSTANCE|03/10/2004|ADJG|NT - ADJUDGED GUILTY|03/13/2007|||L520010574480|FL|N||||||N|N|N|N|||||LANE, ANTHONY J; LANG, ANTHONY J; LANG, ANTHONY JEROME|565.00 Circuit Court||LONG|TERRY|HUEL||Defendant|292006CF018268000AHC||FELONY OTHER FELONY|G|Fuson, Robin F|09/08/2006|Reopened|04/04/2008|M|1508 130TH AVE E||TAMPA|FL|33612-|White|01/14/1967|1|F3|3161932B|3161932B DRIVING UNDER THE INFLUENCE THIRD OR SUBSEQU|05/08/2006|ADJG|NT - ADJUDGED GUILTY|11/06/2006|||L520808670140|FL|N||||432.72||N|N|N|N||||||1204.28 Circuit Court||LONG|TERRY|||Defendant|292006CF021216000AHC||FELONY OTHER FELONY|B|Pomponio, Denise A|10/15/2006|Close of ReOpen|08/01/2007|M|1205 OSBORNE AVE||TAMPA|FL|33603|Black|12/09/1958|2|F3|78407|78407 BATTERY ON A LAW ENFORCEMENT OFFICER|10/15/2006|ADJG|NT - ADJUDGED GUILTY|03/16/2007|||L520010574480|FL|N||||410.00|09/10/2007|N|N|N|N|||||LANE, ANTHONY J; LANG, ANTHONY J; LANG, ANTHONY JEROME| Circuit Court||LONG|TERRY|||Defendant|292006CF021216000AHC||FELONY OTHER FELONY|B|Pomponio, Denise A|10/15/2006|Close of ReOpen|08/01/2007|M|1205 OSBORNE AVE||TAMPA|FL|33603|Black|12/09/1958|3|F3|843.01|843.01 OBSTRUCTING OR OPPOSING AN OFFICER WITH VIOLEN|10/15/2006|ADJG|NT - ADJUDGED GUILTY|03/16/2007|||L520010574480|FL|N||||410.00|09/10/2007|N|N|N|N|||||LANE, ANTHONY J; LANG, ANTHONY J; LANG, ANTHONY JEROME| Circuit Court||LONG|TERRY|||Defendant|292006CF021216000AHC||FELONY OTHER FELONY|B|Pomponio, Denise A|10/15/2006|Close of ReOpen|08/01/2007|M|1205 OSBORNE AVE||TAMPA|FL|33603|Black|12/09/1958|1|F2|94440|94440 ESCAPE FROM POLICE CUSTODY|10/15/2006|ADJG|NT - ADJUDGED GUILTY|03/16/2007|||L520010574480|FL|N||||410.00|09/10/2007|N|N|N|N|||||LANE, ANTHONY J; LANG, ANTHONY J; LANG, ANTHONY JEROME| Circuit Court||LONG|TERRY|||Defendant|292006CF021216000AHC||FELONY OTHER FELONY|B|Pomponio, Denise A|10/15/2006|Close of ReOpen|08/01/2007|M|1205 OSBORNE AVE||TAMPA|FL|33603|Black|12/09/1958|4|M1|901.36(1)|901.36(1) FALSE NAME TO LAW ENFORCEMENT OFFICER|10/15/2006|ADJG|NT - ADJUDGED GUILTY|03/16/2007|||L520010574480|FL|N||||410.00|09/10/2007|N|N|N|N|||||LANE, ANTHONY J; LANG, ANTHONY J; LANG, ANTHONY JEROME| Circuit Court||LONG|TERRY|||Defendant|292010CF003071000AHC||FELONY THEFT FORGERY FRAUD|D|Barber, Thomas P|02/25/2010|Close of ReOpen|02/14/2012|M|1205 OSBORNE AVE||TAMPA|FL|33603|Black|12/09/1958|3|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|12/20/2009|NTNINF|NT - NO INFORMATION FILED|03/04/2010|||L520010574480|FL|N||||||N|N|N|N|||||LANE, ANTHONY J; LANG, ANTHONY J; LANG, ANTHONY JEROME|1105.00 Circuit Court||LONG|TERRY|||Defendant|292010CF003071000AHC||FELONY THEFT FORGERY FRAUD|D|Barber, Thomas P|02/25/2010|Close of ReOpen|02/14/2012|M|1205 OSBORNE AVE||TAMPA|FL|33603|Black|12/09/1958|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|12/20/2009|ADJG|NT - ADJUDGED GUILTY|10/25/2010|||L520010574480|FL|N||||||N|N|N|N|||||LANE, ANTHONY J; LANG, ANTHONY J; LANG, ANTHONY JEROME|1105.00 Circuit Court||LONG|TERRY|||Defendant|292010CF003071000AHC||FELONY THEFT FORGERY FRAUD|D|Barber, Thomas P|02/25/2010|Close of ReOpen|02/14/2012|M|1205 OSBORNE AVE||TAMPA|FL|33603|Black|12/09/1958|2|F2|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (OVER $300)|12/20/2009|ADJG|NT - ADJUDGED GUILTY|10/25/2010|||L520010574480|FL|N||||||N|N|N|N|||||LANE, ANTHONY J; LANG, ANTHONY J; LANG, ANTHONY JEROME|1105.00 Circuit Court||LONG|THOMAS|LEMUEL||Defendant|291993CF005427000AHC||FELONY THEFT FORGERY FRAUD|E||04/27/1993|CLOSED|09/23/1998|M|2032 WINDSOR WAY||TAMPA|FL|33619|White|10/26/1970|1|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|04/25/1993|ADJG|NT - ADJUDGED GUILTY|06/03/1993|||L520832703860|FL|N||||||N|N|N|N|||||LONG, THOMAS|472.00 Circuit Court||LONG|THOMAS|LEMUEL||Defendant|291993CF005488000AHC||FELONY THEFT FORGERY FRAUD|E||04/28/1993|CLOSED|09/23/1998|M|2032 WINDSOR WAY||TAMPA|FL|33619|White|10/26/1970|1|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|04/27/1993|ADJG|NT - ADJUDGED GUILTY|06/03/1993|||L520832703860|FL|N||||||N|N|N|N|||||LONG, THOMAS|52.00 Circuit Court||LONG|THOMAS|LEMUEL||Defendant|291993CF006184000AHC||FELONY THEFT FORGERY FRAUD|O||05/13/1993|CLOSED|06/08/1993|M|2032 WINDSOR WAY||TAMPA|FL|33619|White|10/26/1970|1|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|03/01/1993|NTLOR|NT - LETTER OF RELEASE|06/08/1993|||L520832703860|FL|N||||||N|N|N|N|||||LONG, THOMAS| Circuit Court||LONG|THOMAS|LEMUEL||Defendant|291993CF006322000AHC||FELONY OTHER FELONY|O||05/13/1993|CLOSED|06/08/1993|M|2032 WINDSOR WAY||TAMPA|FL|33619|White|10/26/1970|1|NN|3|3 FUGITIVE WARRANT|05/13/1993||||||L520832703860|FL|N||||||N|N|N|N|||||LONG, THOMAS| Circuit Court||LONG|THOMAS|LEMUEL||Defendant|291994CF013274000AHC||FELONY BURGLARY|E||10/19/1994|CLOSED|09/23/1998|M|2032 WINDSOR WAY||TAMPA|FL|33619|White|10/26/1970|3|F2|8120191|SEE DOCKET OR CASE FILE FOR CHARGES|08/06/1994|ADJG|NT - ADJUDGED GUILTY|06/07/1995|||L520832703860|FL|N||||||N|N|N|N|||||LONG, THOMAS|52.00 Circuit Court||LONG|THOMAS|LEMUEL||Defendant|291994CF013274000AHC||FELONY BURGLARY|E||10/19/1994|CLOSED|09/23/1998|M|2032 WINDSOR WAY||TAMPA|FL|33619|White|10/26/1970|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|08/06/1994|ADJG|NT - ADJUDGED GUILTY|06/07/1995|||L520832703860|FL|N||||||N|N|N|N|||||LONG, THOMAS|52.00 Circuit Court||LONG|THOMAS|LEMUEL||Defendant|291994CF013274000AHC||FELONY BURGLARY|E||10/19/1994|CLOSED|09/23/1998|M|2032 WINDSOR WAY||TAMPA|FL|33619|White|10/26/1970|1|F2|810023|810023 BURGLARY OF A DWELLING|08/06/1994|ADJG|NT - ADJUDGED GUILTY|06/07/1995|||L520832703860|FL|N||||||N|N|N|N|||||LONG, THOMAS|52.00 Circuit Court||LONG|THOMAS|LEMUEL||Defendant|291995CF001316000AHC||FELONY THEFT FORGERY FRAUD|E||02/01/1995|CLOSED|09/23/1998|M|2032 WINDSOR WAY||TAMPA|FL|33619|White|10/26/1970|1|F3|81761|SEE DOCKET OR CASE FILE FOR CHARGES|12/05/1994|ADJG|NT - ADJUDGED GUILTY|06/07/1995|||L520832703860|FL|N||||||N|N|N|N|||||LONG, THOMAS|52.00 Circuit Court||LONG|THOMAS|LEMUEL||Defendant|291995CF001467000AHC||FELONY OTHER FELONY|O||02/02/1995|CLOSED|06/23/1995|M|2032 WINDSOR WAY||TAMPA|FL|33619|White|10/26/1970|1|NN|3|3 FUGITIVE WARRANT|02/01/1995||||||L520832703860|FL|N||||||N|N|N|N|||||LONG, THOMAS| Circuit Court||LONG|THOMAS|PETER||Defendant|291996CF008821000AHC||FELONY CRIMES AGAINST A PERSON|E|Fuente, William|06/13/1996|CLOSED|05/24/2001|M|629 VINE ST 7||ARAB|AL|35016|White|04/23/1955|2|M2|3161931|3161931 FS/DRIVING UNDER THE INFLUENC|06/11/1996|NOLP|NOLLE PROSSED|05/24/2001|||6650954|AL|N||||||N|N|N|N|||||| Circuit Court||LONG|THOMAS|PETER||Defendant|291996CF008821000AHC||FELONY CRIMES AGAINST A PERSON|E|Fuente, William|06/13/1996|CLOSED|05/24/2001|M|629 VINE ST 7||ARAB|AL|35016|White|04/23/1955|1|F3|790012|790012 CARRYING A CONCEALED FIREARM|06/11/1996|NOLP|NOLLE PROSSED|05/24/2001|||6650954|AL|N||||||N|N|N|N|||||| Circuit Court||LONG|THOMAS|LEMUEL||Defendant|291998CF014395000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|08/17/1998|CLOSED|01/23/2000|M|2032 WINDSOR WAY||TAMPA|FL|33619|White|10/26/1970|1|F3|81214|81214 THEFT (GRAND)|08/15/1998||||||L520832703860|FL|N||||||N|N|N|N|||||LONG, THOMAS| Circuit Court||LONG|THOMAS|LEMUEL||Defendant|291998CF015391000AHC||FELONY OTHER FELONY|O||08/29/1998|CLOSED|10/29/1998|M|2032 WINDSOR WAY||TAMPA|FL|33619|White|10/26/1970|1|NN|3|3 FUGITIVE|08/28/1998||||||L520832703860|FL|N||||||N|N|N|N|||||LONG, THOMAS| Circuit Court||LONG|THOMAS|JAMES||Defendant|292002CF018989000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|11/19/2002|Close of ReOpen|06/05/2007|M|8431 DEERCHASE DR||RIVERVIEW|FL|33569|White|08/09/1977|3|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|11/12/2002|NTAW|NT - ADJUDICATION WITHHELD|04/01/2003|||L520830772890|FL|N||||891.00||N|N|N|N|||||LONG, THOMAS|40.00 Circuit Court||LONG|THOMAS|JAMES||Defendant|292002CF018989000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|11/19/2002|Close of ReOpen|06/05/2007|M|8431 DEERCHASE DR||RIVERVIEW|FL|33569|White|08/09/1977|2|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|11/12/2002|NTAW|NT - ADJUDICATION WITHHELD|04/01/2003|||L520830772890|FL|N||||891.00||N|N|N|N|||||LONG, THOMAS|40.00 Circuit Court||LONG|THOMAS|JAMES||Defendant|292002CF018989000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|11/19/2002|Close of ReOpen|06/05/2007|M|8431 DEERCHASE DR||RIVERVIEW|FL|33569|White|08/09/1977|1|F3|8120142C3|8120142C3 GRAND THEFT THIRD DEGREE $10 000 - $20 000|11/12/2002|NTDISM|NT - DISMISSED|04/01/2003|||L520830772890|FL|N||||891.00||N|N|N|N|||||LONG, THOMAS|40.00 Circuit Court||LONG|THOMAS|JAMES||Defendant|292006CF005629000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|03/22/2006|Close of ReOpen|02/12/2007|M|8431 DEERCHASE DR||RIVERVIEW|FL|33569|White|08/09/1977|1|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|03/21/2006|ADJG|NT - ADJUDGED GUILTY|02/12/2007|||L520830772890|FL|N||||462.00|01/07/2013|N|N|N|N|||||LONG, THOMAS| Circuit Court||LONG|THOMAS|JAMES||Defendant|292006CF021644000AHC||FELONY BURGLARY|A|Campbell, Lisa D|10/21/2006|Close of ReOpen|04/13/2012|M|8431 DEERCHASE DR||RIVERVIEW|FL|33569|White|08/09/1977|3|F3|810.06|810.06 POSSESSION OF BURGLARY TOOLS|10/21/2006|ADJG|NT - ADJUDGED GUILTY|02/12/2007|||L520830772890|FL|N||||472.00|01/07/2013|N|N|N|N|||||LONG, THOMAS| Circuit Court||LONG|THOMAS|JAMES||Defendant|292006CF021644000AHC||FELONY BURGLARY|A|Campbell, Lisa D|10/21/2006|Close of ReOpen|04/13/2012|M|8431 DEERCHASE DR||RIVERVIEW|FL|33569|White|08/09/1977|1|F3|810024A|810024A BURGLARY OF A STRUCTURE|10/21/2006|ADJG|NT - ADJUDGED GUILTY|02/12/2007|||L520830772890|FL|N||||472.00|01/07/2013|N|N|N|N|||||LONG, THOMAS| Circuit Court||LONG|THOMAS|JAMES||Defendant|292006CF021644000AHC||FELONY BURGLARY|A|Campbell, Lisa D|10/21/2006|Close of ReOpen|04/13/2012|M|8431 DEERCHASE DR||RIVERVIEW|FL|33569|White|08/09/1977|2|F2|8120142B|8120142B GRAND THEFT SECOND DEGREE ($20,000 - $100,000)|10/21/2006|ADJG|NT - ADJUDGED GUILTY|02/12/2007|||L520830772890|FL|N||||472.00|01/07/2013|N|N|N|N|||||LONG, THOMAS| Circuit Court||LONG|THOMAS|JAMES||Defendant|292006CF021978000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|10/25/2006|Close of ReOpen|06/15/2010|M|8431 DEERCHASE DR||RIVERVIEW|FL|33569|White|08/09/1977|4|F3|810024B|810024B BURGLARY OF A CONVEYANCE|09/24/2006|ADJG|NT - ADJUDGED GUILTY|02/12/2007|||L520830772890|FL|N||||472.00|01/07/2013|N|N|N|N|||||LONG, THOMAS| Circuit Court||LONG|THOMAS|JAMES||Defendant|292006CF021978000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|10/25/2006|Close of ReOpen|06/15/2010|M|8431 DEERCHASE DR||RIVERVIEW|FL|33569|White|08/09/1977|1|F3|810024A|810024A BURGLARY OF A STRUCTURE|09/24/2006|ADJG|NT - ADJUDGED GUILTY|02/12/2007|||L520830772890|FL|N||||472.00|01/07/2013|N|N|N|N|||||LONG, THOMAS| Circuit Court||LONG|THOMAS|JAMES||Defendant|292006CF021978000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|10/25/2006|Close of ReOpen|06/15/2010|M|8431 DEERCHASE DR||RIVERVIEW|FL|33569|White|08/09/1977|3|F3|810024B|810024B BURGLARY OF A CONVEYANCE|09/24/2006|ADJG|NT - ADJUDGED GUILTY|02/12/2007|||L520830772890|FL|N||||472.00|01/07/2013|N|N|N|N|||||LONG, THOMAS| Circuit Court||LONG|THOMAS|JAMES||Defendant|292006CF021978000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|10/25/2006|Close of ReOpen|06/15/2010|M|8431 DEERCHASE DR||RIVERVIEW|FL|33569|White|08/09/1977|9|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|09/24/2006|ADJG|NT - ADJUDGED GUILTY|02/12/2007|||L520830772890|FL|N||||472.00|01/07/2013|N|N|N|N|||||LONG, THOMAS| Circuit Court||LONG|THOMAS|JAMES||Defendant|292006CF021978000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|10/25/2006|Close of ReOpen|06/15/2010|M|8431 DEERCHASE DR||RIVERVIEW|FL|33569|White|08/09/1977|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|09/24/2006|ADJG|NT - ADJUDGED GUILTY|02/12/2007|||L520830772890|FL|N||||472.00|01/07/2013|N|N|N|N|||||LONG, THOMAS| Circuit Court||LONG|THOMAS|JAMES||Defendant|292006CF021978000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|10/25/2006|Close of ReOpen|06/15/2010|M|8431 DEERCHASE DR||RIVERVIEW|FL|33569|White|08/09/1977|5|F3|810024B|810024B BURGLARY OF A CONVEYANCE|09/24/2006|ADJG|NT - ADJUDGED GUILTY|02/12/2007|||L520830772890|FL|N||||472.00|01/07/2013|N|N|N|N|||||LONG, THOMAS| Circuit Court||LONG|THOMAS|JAMES||Defendant|292006CF021978000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|10/25/2006|Close of ReOpen|06/15/2010|M|8431 DEERCHASE DR||RIVERVIEW|FL|33569|White|08/09/1977|7|F3|810024B|810024B BURGLARY OF A CONVEYANCE|09/24/2006|ADJG|NT - ADJUDGED GUILTY|02/12/2007|||L520830772890|FL|N||||472.00|01/07/2013|N|N|N|N|||||LONG, THOMAS| Circuit Court||LONG|THOMAS|JAMES||Defendant|292006CF021978000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|10/25/2006|Close of ReOpen|06/15/2010|M|8431 DEERCHASE DR||RIVERVIEW|FL|33569|White|08/09/1977|6|F3|810024B|810024B BURGLARY OF A CONVEYANCE|09/24/2006|ADJG|NT - ADJUDGED GUILTY|02/12/2007|||L520830772890|FL|N||||472.00|01/07/2013|N|N|N|N|||||LONG, THOMAS| Circuit Court||LONG|THOMAS|JAMES||Defendant|292006CF021978000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|10/25/2006|Close of ReOpen|06/15/2010|M|8431 DEERCHASE DR||RIVERVIEW|FL|33569|White|08/09/1977|8|F3|810024B|810024B BURGLARY OF A CONVEYANCE|09/24/2006|ADJG|NT - ADJUDGED GUILTY|02/12/2007|||L520830772890|FL|N||||472.00|01/07/2013|N|N|N|N|||||LONG, THOMAS| Circuit Court||LONG|THOMAS|JAMES||Defendant|292006CF021978000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|10/25/2006|Close of ReOpen|06/15/2010|M|8431 DEERCHASE DR||RIVERVIEW|FL|33569|White|08/09/1977|11|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|09/24/2006|ADJG|NT - ADJUDGED GUILTY|02/12/2007|||L520830772890|FL|N||||472.00|01/07/2013|N|N|N|N|||||LONG, THOMAS| Circuit Court||LONG|THOMAS|JAMES||Defendant|292006CF021978000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|10/25/2006|Close of ReOpen|06/15/2010|M|8431 DEERCHASE DR||RIVERVIEW|FL|33569|White|08/09/1977|10|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|09/24/2006|ADJG|NT - ADJUDGED GUILTY|02/12/2007|||L520830772890|FL|N||||472.00|01/07/2013|N|N|N|N|||||LONG, THOMAS| Circuit Court||LONG|TIMOTHY|ONEIL||Defendant|291992CF007984000AHC||FELONY THEFT FORGERY FRAUD|E||11/18/1992|CLOSED|12/09/1996|M|13309 KERNEY WAY||TAMPA|FL|33625|White|01/07/1974|1|F3|81761|81761 FRAUDULENT USE OF CREDIT CARD|06/04/1992|ADJG|NT - ADJUDGED GUILTY|08/15/1994|||L520814740070|FL|N||||545.00||N|N|N|N|||||LONG, TIMOTHY; LONG, TIMOTHY O|117.00 Circuit Court||LONG|TIMOTHY|ONEIL||Defendant|291992CF007984000AHC||FELONY THEFT FORGERY FRAUD|E||11/18/1992|CLOSED|12/09/1996|M|13309 KERNEY WAY||TAMPA|FL|33625|White|01/07/1974|2|F3|81761|81761 FRAUDULENT USE OF CREDIT CARD|06/04/1992|ADJG|NT - ADJUDGED GUILTY|08/15/1994|||L520814740070|FL|N||||545.00||N|N|N|N|||||LONG, TIMOTHY; LONG, TIMOTHY O|117.00 Circuit Court||LONG|TIMOTHY|ONEIL||Defendant|291997CF008480000AHC||FELONY CRIMES AGAINST A PERSON|E||05/31/1997|CLOSED|10/19/1998|M|13309 KERNEY WAY||TAMPA|FL|33625|White|01/07/1974|1|M1|784031A|784031A BATTERY (DOMESTIC VIOLENCE)|05/30/1997|ADJG|NT - ADJUDGED GUILTY|09/02/1997|||L520814740070|FL|N||||||N|N|N|N|||||LONG, TIMOTHY; LONG, TIMOTHY O| Circuit Court||LONG|TIMOTHY|EDMUND||Defendant|292000CF000820000AHC||FELONY SEXUAL OFFENSES|C|Marlewski, Christine Ann|01/15/2000|Close of ReOpen|03/09/2017|M|APT B|3696 SR 580|OLDSMAR|FL|34677|White|05/21/1965|7|F2|800041|800041 LEWD AND LASCIVIOUS ACT (ON CHILD)|03/01/1998|ADJG|NT - ADJUDGED GUILTY|05/22/2000|||L520805651810|FL|N||||||N|N|N|N||||||769.08 Circuit Court||LONG|TIMOTHY|EDMUND||Defendant|292000CF000820000AHC||FELONY SEXUAL OFFENSES|C|Marlewski, Christine Ann|01/15/2000|Close of ReOpen|03/09/2017|M|APT B|3696 SR 580|OLDSMAR|FL|34677|White|05/21/1965|3|FC|7940112|7940112 SEXUAL BATTERY (VICTIM LESS THAN 12)|03/01/1998|ADJG|NT - ADJUDGED GUILTY|05/22/2000|||L520805651810|FL|N||||||N|N|N|N||||||769.08 Circuit Court||LONG|TIMOTHY|EDMUND||Defendant|292000CF000820000AHC||FELONY SEXUAL OFFENSES|C|Marlewski, Christine Ann|01/15/2000|Close of ReOpen|03/09/2017|M|APT B|3696 SR 580|OLDSMAR|FL|34677|White|05/21/1965|5|FC|7940112|7940112 SEXUAL BATTERY (VICTIM LESS THAN 12)|01/02/1999|ADJG|NT - ADJUDGED GUILTY|05/22/2000|||L520805651810|FL|N||||||N|N|N|N||||||769.08 Circuit Court||LONG|TIMOTHY|EDMUND||Defendant|292000CF000820000AHC||FELONY SEXUAL OFFENSES|C|Marlewski, Christine Ann|01/15/2000|Close of ReOpen|03/09/2017|M|APT B|3696 SR 580|OLDSMAR|FL|34677|White|05/21/1965|8|F2|800041|800041 LEWD AND LASCIVIOUS ACT (ON CHILD)|01/02/1999|ADJG|NT - ADJUDGED GUILTY|05/22/2000|||L520805651810|FL|N||||||N|N|N|N||||||769.08 Circuit Court||LONG|TIMOTHY|EDMUND||Defendant|292000CF000820000AHC||FELONY SEXUAL OFFENSES|C|Marlewski, Christine Ann|01/15/2000|Close of ReOpen|03/09/2017|M|APT B|3696 SR 580|OLDSMAR|FL|34677|White|05/21/1965|4|FC|7940112|7940112 SEXUAL BATTERY (VICTIM LESS THAN 12)|01/02/1999|NOLP|NOLLE PROSSED|05/22/2000|||L520805651810|FL|N||||||N|N|N|N||||||769.08 Circuit Court||LONG|TIMOTHY|EDMUND||Defendant|292000CF000820000AHC||FELONY SEXUAL OFFENSES|C|Marlewski, Christine Ann|01/15/2000|Close of ReOpen|03/09/2017|M|APT B|3696 SR 580|OLDSMAR|FL|34677|White|05/21/1965|1|FC|7940112|7940112 SEXUAL BATTERY (VICTIM LESS THAN 12)|01/01/1996|NOLP|NOLLE PROSSED|05/22/2000|||L520805651810|FL|N||||||N|N|N|N||||||769.08 Circuit Court||LONG|TIMOTHY|EDMUND||Defendant|292000CF000820000AHC||FELONY SEXUAL OFFENSES|C|Marlewski, Christine Ann|01/15/2000|Close of ReOpen|03/09/2017|M|APT B|3696 SR 580|OLDSMAR|FL|34677|White|05/21/1965|2|FC|7940112|7940112 SEXUAL BATTERY (VICTIM LESS THAN 12)|03/01/1998|NOLP|NOLLE PROSSED|05/22/2000|||L520805651810|FL|N||||||N|N|N|N||||||769.08 Circuit Court||LONG|TIMOTHY|EDMUND||Defendant|292000CF000820000AHC||FELONY SEXUAL OFFENSES|C|Marlewski, Christine Ann|01/15/2000|Close of ReOpen|03/09/2017|M|APT B|3696 SR 580|OLDSMAR|FL|34677|White|05/21/1965|6|F2|800041|800041 LEWD AND LASCIVIOUS ACT (ON CHILD)|01/01/1996|ADJG|NT - ADJUDGED GUILTY|05/22/2000|||L520805651810|FL|N||||||N|N|N|N||||||769.08 Circuit Court||LONG|TIMOTHY|||Defendant|292009CF021420000BHC||FELONY BURGLARY|Trial 1|Behnke, Debra|12/28/2009|Close of ReOpen|02/16/2012|M|5103 DACCA DRIVE||TAMPA|FL|33619-|White|08/19/1993|6|M2|810081|810081 TRESPASS IN UNOCCUPIED STRUCTURE OR CONVEYANCE|12/28/2009|ADJG|NT - ADJUDGED GUILTY|02/16/2012|||L520816932990|FL|N||||||N|N|N|N||||||902.00 Circuit Court||LONG|TIMOTHY|||Defendant|292009CF021420000BHC||FELONY BURGLARY|Trial 1|Behnke, Debra|12/28/2009|Close of ReOpen|02/16/2012|M|5103 DACCA DRIVE||TAMPA|FL|33619-|White|08/19/1993|7|M2|8120143A|8120143A PETIT THEFT|12/28/2009|ADJG|NT - ADJUDGED GUILTY|02/16/2012|||L520816932990|FL|N||||||N|N|N|N||||||902.00 Circuit Court||LONG|TIMOTHY|||Defendant|292009CF021420000BHC||FELONY BURGLARY|Trial 1|Behnke, Debra|12/28/2009|Close of ReOpen|02/16/2012|M|5103 DACCA DRIVE||TAMPA|FL|33619-|White|08/19/1993|2|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|12/28/2009|NOLP|NOLLE PROSSED|08/17/2010|||L520816932990|FL|N||||||N|N|N|N||||||902.00 Circuit Court||LONG|TIMOTHY|||Defendant|292009CF021420000BHC||FELONY BURGLARY|Trial 1|Behnke, Debra|12/28/2009|Close of ReOpen|02/16/2012|M|5103 DACCA DRIVE||TAMPA|FL|33619-|White|08/19/1993|5|M2|810081|810081 TRESPASS IN UNOCCUPIED STRUCTURE OR CONVEYANCE|12/28/2009|ADJG|NT - ADJUDGED GUILTY|02/16/2012|||L520816932990|FL|N||||||N|N|N|N||||||902.00 Circuit Court||LONG|TIMOTHY|||Defendant|292009CF021420000BHC||FELONY BURGLARY|Trial 1|Behnke, Debra|12/28/2009|Close of ReOpen|02/16/2012|M|5103 DACCA DRIVE||TAMPA|FL|33619-|White|08/19/1993|4|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|12/28/2009|ADJG|NT - ADJUDGED GUILTY|02/16/2012|||L520816932990|FL|N||||||N|N|N|N||||||902.00 Circuit Court||LONG|TIMOTHY|||Defendant|292009CF021420000BHC||FELONY BURGLARY|Trial 1|Behnke, Debra|12/28/2009|Close of ReOpen|02/16/2012|M|5103 DACCA DRIVE||TAMPA|FL|33619-|White|08/19/1993|1|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|12/28/2009|NOLP|NOLLE PROSSED|08/17/2010|||L520816932990|FL|N||||||N|N|N|N||||||902.00 Circuit Court||LONG|TIMOTHY|||Defendant|292009CF021420000BHC||FELONY BURGLARY|Trial 1|Behnke, Debra|12/28/2009|Close of ReOpen|02/16/2012|M|5103 DACCA DRIVE||TAMPA|FL|33619-|White|08/19/1993|3|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|12/28/2009|NOLP|NOLLE PROSSED|08/17/2010|||L520816932990|FL|N||||||N|N|N|N||||||902.00 Circuit Court||LONG|TIMOTHY|||Defendant|292010CF015026000BHC||FELONY THEFT FORGERY FRAUD|Trial 1|Behnke, Debra|09/26/2010|CLOSED|02/16/2012|M|5103 DACCA DRIVE||TAMPA|FL|33619-|White|08/19/1993|4|F3|8120142C5|8120142C5 GRAND THEFT FIREARM|09/26/2010|ADJG|NT - ADJUDGED GUILTY|02/16/2012|||L520816932990|FL|N||||||N|N|N|N||||||615.00 Circuit Court||LONG|TIMOTHY|||Defendant|292010CF015026000BHC||FELONY THEFT FORGERY FRAUD|Trial 1|Behnke, Debra|09/26/2010|CLOSED|02/16/2012|M|5103 DACCA DRIVE||TAMPA|FL|33619-|White|08/19/1993|5|M2|806131B1|806131B1 CRIMINAL MISCHIEF $200 OR LESS|09/26/2010|ADJG|NT - ADJUDGED GUILTY|02/16/2012|||L520816932990|FL|N||||||N|N|N|N||||||615.00 Circuit Court||LONG|TIMOTHY|||Defendant|292010CF015026000BHC||FELONY THEFT FORGERY FRAUD|Trial 1|Behnke, Debra|09/26/2010|CLOSED|02/16/2012|M|5103 DACCA DRIVE||TAMPA|FL|33619-|White|08/19/1993|3|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|09/26/2010|ADJG|NT - ADJUDGED GUILTY|02/16/2012|||L520816932990|FL|N||||||N|N|N|N||||||615.00 Circuit Court||LONG|TIMOTHY|||Defendant|292010CF015026000BHC||FELONY THEFT FORGERY FRAUD|Trial 1|Behnke, Debra|09/26/2010|CLOSED|02/16/2012|M|5103 DACCA DRIVE||TAMPA|FL|33619-|White|08/19/1993|2|F2|810021B3B|810021B3B BURGLARY OF AN UNOCCUPIED DWELLING|09/26/2010|ADJG|NT - ADJUDGED GUILTY|02/16/2012|||L520816932990|FL|N||||||N|N|N|N||||||615.00 Circuit Court||LONG|TIMOTHY|||Defendant|292010CF015027000BHC||FELONY THEFT FORGERY FRAUD|Trial 1|Behnke, Debra|09/26/2010|CLOSED|02/16/2012|M|5103 DACCA DRIVE||TAMPA|FL|33619-|White|08/19/1993|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|09/25/2010|ADJG|NT - ADJUDGED GUILTY|02/16/2012|||L520816932990|FL|N||||||N|N|N|N||||||615.00 Circuit Court||LONG|TIMOTHY|||Defendant|292010CF015194000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|09/29/2010|CLOSED|10/12/2010|M|5103 DACCA DRIVE||TAMPA|FL|33619-|White|08/19/1993|1|F3|812014212|812014212 GRAND THEFT ANHYDROUS AMMONIA|09/25/2010|CONS|CONSOLIDATED CASE|10/11/2010|||L520816932990|FL|N||||||N|N|N|N|||||| Circuit Court||LONG|TIMOTHY|||Defendant|292010CF015198000AHC||FELONY BURGLARY|O|Heinrich, Walter R|09/29/2010|CLOSED|10/12/2010|M|5103 DACCA DRIVE||TAMPA|FL|33619-|White|08/19/1993|1|FP|810021B2B|810021B2B ARMED BURGLARY OF A DWELLING|09/26/2010|CONS|CONSOLIDATED CASE|10/11/2010|||L520816932990|FL|N||||||N|N|N|N|||||| Circuit Court||LONG|TIMOTHY|||Defendant|292010CF015198000AHC||FELONY BURGLARY|O|Heinrich, Walter R|09/29/2010|CLOSED|10/12/2010|M|5103 DACCA DRIVE||TAMPA|FL|33619-|White|08/19/1993|3|M2|806131B1|806131B1 CRIMINAL MISCHIEF $200 OR LESS|09/26/2010|CONS|CONSOLIDATED CASE|10/11/2010|||L520816932990|FL|N||||||N|N|N|N|||||| Circuit Court||LONG|TIMOTHY|||Defendant|292010CF015198000AHC||FELONY BURGLARY|O|Heinrich, Walter R|09/29/2010|CLOSED|10/12/2010|M|5103 DACCA DRIVE||TAMPA|FL|33619-|White|08/19/1993|2|F3|812014212|812014212 GRAND THEFT ANHYDROUS AMMONIA|09/26/2010|CONS|CONSOLIDATED CASE|10/11/2010|||L520816932990|FL|N||||||N|N|N|N|||||| Circuit Court||LONG|TIMOTHY|||Defendant|292010CF015947000BHC||FELONY THEFT FORGERY FRAUD|Trial 1|Behnke, Debra|10/14/2010|CLOSED|02/16/2012|M|5103 DACCA DRIVE||TAMPA|FL|33619-|White|08/19/1993|3|F3|784031A|784031A BATTERY (VICTIM OVER 65)|08/18/2010|ADJG|NT - ADJUDGED GUILTY|02/16/2012|||L520816932990|FL|N||||||N|N|N|N||||||967.00 Circuit Court||LONG|TIMOTHY|||Defendant|292010CF015947000BHC||FELONY THEFT FORGERY FRAUD|Trial 1|Behnke, Debra|10/14/2010|CLOSED|02/16/2012|M|5103 DACCA DRIVE||TAMPA|FL|33619-|White|08/19/1993|1|F2|8121312C|8121312C ROBBERY (LESS THAN $300)|08/18/2010|NOLP|NOLLE PROSSED|02/16/2012|||L520816932990|FL|N||||||N|N|N|N||||||967.00 Circuit Court||LONG|TIMOTHY|||Defendant|292010CF015947000BHC||FELONY THEFT FORGERY FRAUD|Trial 1|Behnke, Debra|10/14/2010|CLOSED|02/16/2012|M|5103 DACCA DRIVE||TAMPA|FL|33619-|White|08/19/1993|2|F1|7840451A1|7840451A1 AGGRAVATED BATTERY GREAT BODILY HARM VICTIM OV|08/18/2010|NOLP|NOLLE PROSSED|02/16/2012|||L520816932990|FL|N||||||N|N|N|N||||||967.00 Circuit Court||LONG|TOMMY|JOE||Defendant|291997CF013389000AHC||FELONY CRIMES AGAINST PROPERTY|Trial 1||08/21/1997|CLOSED|07/01/1999|M|10214 FLEETWOOD DR||TAMPA|FL|33610|White|12/09/1953|1|F1|806011A|806011A ARSON FIRST DEGREE|08/20/1997|ADJG|NT - ADJUDGED GUILTY|05/28/1999|||||N||||||N|N|N|N||||||423.00 Circuit Court||LONG|TOMMY|JOE||Defendant|291997CF013389000AHC||FELONY CRIMES AGAINST PROPERTY|Trial 1||08/21/1997|CLOSED|07/01/1999|M|10214 FLEETWOOD DR||TAMPA|FL|33610|White|12/09/1953|4|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|08/20/1997|ADJG|NT - ADJUDGED GUILTY|05/28/1999|||||N||||||N|N|N|N||||||423.00 Circuit Court||LONG|TOMMY|JOE||Defendant|291997CF013389000AHC||FELONY CRIMES AGAINST PROPERTY|Trial 1||08/21/1997|CLOSED|07/01/1999|M|10214 FLEETWOOD DR||TAMPA|FL|33610|White|12/09/1953|2|F3|817233|SEE DOCKET OR CASE FILE FOR CHARGES|08/20/1997|ADJG|NT - ADJUDGED GUILTY|05/28/1999|||||N||||||N|N|N|N||||||423.00 Circuit Court||LONG|TOMMY|JOE||Defendant|291997CF013389000AHC||FELONY CRIMES AGAINST PROPERTY|Trial 1||08/21/1997|CLOSED|07/01/1999|M|10214 FLEETWOOD DR||TAMPA|FL|33610|White|12/09/1953|3|F3|8172341A|SEE DOCKET OR CASE FILE FOR CHARGES|08/20/1997|ADJG|NT - ADJUDGED GUILTY|05/28/1999|||||N||||||N|N|N|N||||||423.00 Circuit Court||LONG|TONY|||Defendant|291983CF002950000AHC||FELONY THEFT FORGERY FRAUD|||03/02/2009|CLOSED|03/11/2009|N|UNK||UNK|FL|00|Unavailable||1|NN|ADDENDU|ADDENDU SEE HISTORY FICHE/FILM FOR CHARGE DETAIL|03/02/2009||||||||N||||||N|N|N|N|||||| Circuit Court||LONG|TONY|||Defendant|291997CF003250000AHC||FELONY THEFT FORGERY FRAUD|O||03/03/1997|CLOSED|04/21/1997|M|1012 E LAKE AVE||TAMPA|FL|33605|Black|04/04/1966|1|F3|812014|8120141 GRAND THEFT AUTO|03/02/1997|NTLOR|NT - LETTER OF RELEASE|04/21/1997|||L520800661620|FL|N||||||N|N|N|N|||||MCKAY, TONY| Circuit Court||LONG|TONY|||Defendant|291997CF007187000AHC||FELONY DRUG OFFENSE|||05/09/1997|CLOSED|06/11/1997|M|1012 E LAKE AVE||TAMPA|FL|33605|Black|04/04/1966|2|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|05/08/1997|ADJG|NT - ADJUDGED GUILTY|06/11/1997|||L520800661620|FL|N||||||N|N|N|N|||||MCKAY, TONY| Circuit Court||LONG|TONY|||Defendant|291997CF007187000AHC||FELONY DRUG OFFENSE|||05/09/1997|CLOSED|06/11/1997|M|1012 E LAKE AVE||TAMPA|FL|33605|Black|04/04/1966|1|F3|893136A|893136A POSSESSION|05/08/1997|ADJG|NT - ADJUDGED GUILTY|06/11/1997|||L520800661620|FL|N||||||N|N|N|N|||||MCKAY, TONY| Circuit Court||LONG|TONY|||Defendant|291997CF007187000AHC||FELONY DRUG OFFENSE|||05/09/1997|CLOSED|06/11/1997|M|1012 E LAKE AVE||TAMPA|FL|33605|Black|04/04/1966|3|M1|790011|790011 CARRYING A CONCEALED WEAPON|05/08/1997|ADJG|NT - ADJUDGED GUILTY|06/11/1997|||L520800661620|FL|N||||||N|N|N|N|||||MCKAY, TONY| Circuit Court||LONG|TONY|||Defendant|291998CF006913000AHC||FELONY DRUG OFFENSE|||04/24/1998|CLOSED|02/11/1999|M|1012 E LAKE AVE||TAMPA|FL|33605|Black|04/04/1966|1|F3|893136A|893136A POSSESSION|04/23/1998|ADJG|NT - ADJUDGED GUILTY|07/14/1998|||L520800661620|FL|N||||||N|N|N|N|||||MCKAY, TONY|513.00 Circuit Court||LONG|TONYA|LANETTA||Defendant|292007CF001614000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|01/23/2007|CLOSED|03/01/2007|F|3025 ERNEST DR APT D||AUBURNDALE|FL|33823|Black|10/06/1983|2|F3|4560652D1|4560652D1 UNLICENSED PRACTICE OF HEALTH CARE PROFESSION|01/23/2007|NTNINF|NT - NO INFORMATION FILED|03/01/2007|||L520812838660|FL|N||||||N|N|N|N|||||LONG, TOYA LANNETTE| Circuit Court||LONG|TONYA|LANETTA||Defendant|292007CF001614000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|01/23/2007|CLOSED|03/01/2007|F|3025 ERNEST DR APT D||AUBURNDALE|FL|33823|Black|10/06/1983|1|M2|796.07(2)e|796.07(2)e PROSTITUTION|01/23/2007|REDU|REDUCED TO COUNTY COURT|03/01/2007|||L520812838660|FL|N||||||N|N|N|N|||||LONG, TOYA LANNETTE| Circuit Court||LONG|TRAVIS|CORNELIUS||Defendant|292019CF014582000AHC||FELONY OTHER FELONY|O|Ward, Laura E|10/16/2019|CLOSED|12/16/2019|M|7214 GRAND ELM DR||RIVERVIEW|FL|33578|White|12/06/1970|1|F3|817.52(3)|817523-THEF2210 (FT) FAILURE TO REDELIVER HIRED VEHICLE|09/17/2019|NTLOR|NT - LETTER OF RELEASE|12/16/2019|||L520803704460|FL|N||||||N|N|N|N|||||| Circuit Court||LONG|TYLOR|QUENTIN||Defendant|292017CF003778000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|03/11/2017|Close of ReOpen|10/26/2017|M|7701 PAUL BUCHMAN HW||PLANT CITY|FL|33565|White|09/15/1995|1|F3|784.021(1)A|7840211A-GUNS0327 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON (FIREARM - DISCHARGE)|03/11/2017|NTLOR|NT - LETTER OF RELEASE|04/21/2017|||L520815953350|FL|N||||||N|N|N|N|||||| Circuit Court||LONG|TYRA|RAE||Defendant|292016CF007325000AHC||FELONY FUGITIVE|O|Ward, Laura E|05/23/2016|CLOSED|06/28/2016|F|220 HALLIDAY PARK DR||TAMPA|FL|33612|White|05/01/1977|2|NN|941.02|94102-ADMIN014 (NN) FUGITIVE|05/23/2016|NTDISM|NT - DISMISSED|06/28/2016|||||N||||||N|N|N|N||||||50.00 Circuit Court||LONG|VALERIE|GAIL||Defendant|291995CF003068000AHC||FELONY CRIMES AGAINST A PERSON|O||03/07/1995|CLOSED|05/09/1995|F|2012 LIVE OAK DRIVE||PLANT CITY|FL|33566|Black|01/20/1959|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|03/05/1995|NTLOR|NT - LETTER OF RELEASE|05/09/1995|||L520867595200|FL|N||||14.00|04/13/2021|N|N|N|N|||||| Circuit Court||LONG|VANDERS|C||Defendant|292007CF017641000AHC||FELONY DRUG OFFENSE|B|Pomponio, Denise A|08/27/2007|CLOSED|07/28/2008|M|3707 N 54TH||TAMPA|FL|33619|Black|02/26/1960|2|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|08/26/2007|ADJG|NT - ADJUDGED GUILTY|07/28/2008|||L520863600660|FL|N||||||N|N|N|N|||||LONG, VANDERS CARL|685.00 Circuit Court||LONG|VANDERS|C||Defendant|292007CF017641000AHC||FELONY DRUG OFFENSE|B|Pomponio, Denise A|08/27/2007|CLOSED|07/28/2008|M|3707 N 54TH||TAMPA|FL|33619|Black|02/26/1960|1|F2|893131A|893131A DELIVERY OF COCAINE|08/26/2007|NOLP|NOLLE PROSSED|07/28/2008|||L520863600660|FL|N||||||N|N|N|N|||||LONG, VANDERS CARL|685.00 Circuit Court||LONG|VANDERS|C||Defendant|292007CF017641000AHC||FELONY DRUG OFFENSE|B|Pomponio, Denise A|08/27/2007|CLOSED|07/28/2008|M|3707 N 54TH||TAMPA|FL|33619|Black|02/26/1960|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|08/26/2007|ADJG|NT - ADJUDGED GUILTY|07/28/2008|||L520863600660|FL|N||||||N|N|N|N|||||LONG, VANDERS CARL|685.00 Circuit Court||LONG|VERONICA|LATOYA||Defendant|292001CF008847000AHC||FELONY THEFT FORGERY FRAUD|D|Black, Anthony K|06/11/2001|Close of ReOpen|04/07/2005|F|1029 INDIA ST||TAMPA|FL|33602|Other|10/09/1981|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|05/18/2001|NOLP|NOLLE PROSSED|03/27/2003|||L520872818690|FL|N||||40.00|02/18/2003|N|N|N|N|||||DIXON, VERONICA L; LONG, VERONICA; LONG, VERONICA L| Circuit Court||LONG|VERONICA|LATOYA||Defendant|292001CF008847000AHC||FELONY THEFT FORGERY FRAUD|D|Black, Anthony K|06/11/2001|Close of ReOpen|04/07/2005|F|1029 INDIA ST||TAMPA|FL|33602|Other|10/09/1981|1|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|05/18/2001|NOLP|NOLLE PROSSED|03/27/2003|||L520872818690|FL|N||||40.00|02/18/2003|N|N|N|N|||||DIXON, VERONICA L; LONG, VERONICA; LONG, VERONICA L| Circuit Court||LONG|VERONICA|LATOYA||Defendant|292004CF021389000AHC||FELONY OTHER FELONY|E|Fuente, William|11/13/2004|Close of ReOpen|12/09/2005|F|1029 INDIA ST||TAMPA|FL|33602|Other|10/09/1981|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|11/13/2004|ADJG|NT - ADJUDGED GUILTY|12/09/2005|||L520872818690|FL|N||||417.00|04/18/2022|N|N|N|N|||||DIXON, VERONICA L; LONG, VERONICA; LONG, VERONICA L| Circuit Court||LONG|VERONICA|LATOYA||Defendant|292016CF017051000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|12/05/2016|CLOSED|07/18/2017|F|1922 E. HENRY AVENUE||TAMPA|FL|33610-4335|Other|10/09/1981|1|M1|827.04(1)|827041-CHAB3002 (MF) CONTRIB TO DELINQUENCY OR DEPENDENCY OF CHILD|12/04/2016|SCFD|STATE CLOSED FILE DIVERSION|02/13/2017|||L520872818690|FL|N||||676.20|04/18/2022|N|N|N|N|||||DIXON, VERONICA L; LONG, VERONICA; LONG, VERONICA L| Circuit Court||LONG|VERONICA|LATOYA||Defendant|292016CF017051000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|12/05/2016|CLOSED|07/18/2017|F|1922 E. HENRY AVENUE||TAMPA|FL|33610-4335|Other|10/09/1981|1|M1|827.04(1)|827041-CHAB3002 (MF) CONTRIB TO DELINQUENCY OR DEPENDENCY OF CHILD|12/04/2016|ADJG|NT - ADJUDGED GUILTY|07/18/2017|||L520872818690|FL|N||||676.20|04/18/2022|N|N|N|N|||||DIXON, VERONICA L; LONG, VERONICA; LONG, VERONICA L| Circuit Court||LONG|VICTOR|CLINTON||Defendant|292022CF016890000AHC||FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|12/15/2022|CLOSED|05/01/2023|M|10514 GREENSPRINGS DR||TAMPA|FL|33626|White|06/01/1985|1|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|12/10/2022|ADJG|NT - ADJUDGED GUILTY|05/01/2023|||L520863852010|FL|N||||253.50||N|N|N|N||||||689.00 Circuit Court||LONG|VICTOR|CLINTON||Defendant|292022CF016890000AHC||FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|12/15/2022|CLOSED|05/01/2023|M|10514 GREENSPRINGS DR||TAMPA|FL|33626|White|06/01/1985|2|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|12/10/2022|ADJG|NT - ADJUDGED GUILTY|05/01/2023|||L520863852010|FL|N||||253.50||N|N|N|N||||||689.00 Circuit Court||LONG|VICTORIA|ANN||Defendant|291987CF009417000BHC||FELONY OTHER FELONY|C||12/11/1986|CLOSED|08/01/1991|F|NI||UNKNOWN|FL|NI|White|09/29/1961|3|F3|79605|79605 PROSTITUTION LIVE OFF EARNING|12/11/1986|NTJOA|NT - JUDGMENT OF ACQUITTAL/NOT GUILTY|02/26/1988|||||N||||||N|N|N|N|||||| Circuit Court||LONG|VICTORIA|ANN||Defendant|291987CF009417000BHC||FELONY OTHER FELONY|C||12/11/1986|CLOSED|08/01/1991|F|NI||UNKNOWN|FL|NI|White|09/29/1961|2|F1|895034|895034 CONSPIRACY TO COMMIT RICO|12/11/1986|ADJG|NT - ADJUDGED GUILTY|08/01/1991|||||N||||||N|N|N|N|||||| Circuit Court||LONG|VICTORIA|ANN||Defendant|291987CF009417000BHC||FELONY OTHER FELONY|C||12/11/1986|CLOSED|08/01/1991|F|NI||UNKNOWN|FL|NI|White|09/29/1961|4|M2|796072A|796072A KEEP SETUP MAINTAIN PLACE FOR|12/11/1986|ADJG|NT - ADJUDGED GUILTY|08/01/1991|||||N||||||N|N|N|N|||||| Circuit Court||LONG|VICTORIA|ANN||Defendant|291987CF009417000BHC||FELONY OTHER FELONY|C||12/11/1986|CLOSED|08/01/1991|F|NI||UNKNOWN|FL|NI|White|09/29/1961|1|F1|895033|895033 RACKETEERING|12/11/1986|ADJG|NT - ADJUDGED GUILTY|08/01/1991|||||N||||||N|N|N|N|||||| Circuit Court||LONG|WALTER|||Defendant|291986CF017752000AHC||FELONY OTHER FELONY|||12/29/1986|CLOSED|04/16/1987|M|1705 N. 17TH ST||TAMPA|FL|33605|Black|01/06/1948|1|F3|843151AF|SEE DOCKET OR CASE FILE FOR CHARGES|12/29/1986||||||||N||||||N|N|N|N|||||LONG, WALTER; LONG, WALTER, JR| Circuit Court||LONG|WALTER|||Defendant|291988CF016319000AHC||FELONY DRUG OFFENSE|D||09/13/1989|CLOSED|10/05/1989|M|1705 N. 17TH ST||TAMPA|FL|33605|Black|01/06/1948|1|F3|893131F|893131F POSSESSION|11/11/1988|ADJG|NT - ADJUDGED GUILTY|10/05/1989|||||N||||||N|N|N|N|||||LONG, WALTER; LONG, WALTER, JR| Circuit Court||LONG|WALTER|||Defendant|291989CF014770000AHC||FELONY DRUG OFFENSE|D||09/08/1989|CLOSED|10/05/1989|M|1705 N. 17TH ST||TAMPA|FL|33605|Black|01/06/1948|2|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|09/07/1989|ADJG|NT - ADJUDGED GUILTY|10/05/1989|||||N||||||N|N|N|N|||||LONG, WALTER; LONG, WALTER, JR| Circuit Court||LONG|WALTER|||Defendant|291989CF014770000AHC||FELONY DRUG OFFENSE|D||09/08/1989|CLOSED|10/05/1989|M|1705 N. 17TH ST||TAMPA|FL|33605|Black|01/06/1948|1|F3|893131F|893131F POSSESSION|09/07/1989|ADJG|NT - ADJUDGED GUILTY|10/05/1989|||||N||||||N|N|N|N|||||LONG, WALTER; LONG, WALTER, JR| Circuit Court||LONG|WALTER|||Defendant|291991CF013254000AHC||FELONY DRUG OFFENSE|D||09/20/1991|CLOSED|06/29/1992|M|1705 N. 17TH ST||TAMPA|FL|33605|Black|01/06/1948|2|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|09/19/1991|ADJG|NT - ADJUDGED GUILTY|11/05/1991|||||N||||25.00||N|N|N|N|||||LONG, WALTER; LONG, WALTER, JR|502.00 Circuit Court||LONG|WALTER|||Defendant|291991CF013254000AHC||FELONY DRUG OFFENSE|D||09/20/1991|CLOSED|06/29/1992|M|1705 N. 17TH ST||TAMPA|FL|33605|Black|01/06/1948|1|F3|893131F|893131F POSSESSION|09/19/1991|ADJG|NT - ADJUDGED GUILTY|11/05/1991|||||N||||25.00||N|N|N|N|||||LONG, WALTER; LONG, WALTER, JR|502.00 Circuit Court||LONG|WALTER|||Defendant|291991CF014170000AHC||FELONY DRUG OFFENSE|O||10/10/1991|CLOSED|11/01/1991|M|1705 N. 17TH ST||TAMPA|FL|33605|Black|01/06/1948|1|F3|89313|SEE DOCKET OR CASE FILE FOR CHARGES|10/09/1991|NTLOR|NT - LETTER OF RELEASE|11/01/1991|||||N||||||N|N|N|N|||||LONG, WALTER; LONG, WALTER, JR| Circuit Court||LONG|WALTER|||Defendant|291992CF002220000AHC||FELONY BURGLARY|D||02/13/1992|CLOSED|06/29/1992|M|1705 N. 17TH ST||TAMPA|FL|33605|Black|01/06/1948|1|F3|810023|810023 BURGLARY OF CONVEYANCE|02/12/1992|ADJG|NT - ADJUDGED GUILTY|06/29/1992|||||N||||||N|N|N|N|||||LONG, WALTER; LONG, WALTER, JR| Circuit Court||LONG|WALTER|||Defendant|291992CF002220000AHC||FELONY BURGLARY|D||02/13/1992|CLOSED|06/29/1992|M|1705 N. 17TH ST||TAMPA|FL|33605|Black|01/06/1948|2|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|02/12/1992|ADJG|NT - ADJUDGED GUILTY|06/29/1992|||||N||||||N|N|N|N|||||LONG, WALTER; LONG, WALTER, JR| Circuit Court||LONG|WALTER|||Defendant|291997CF016139000AHC||FELONY DRUG OFFENSE|||01/04/1997|CLOSED|10/30/1997|M|1705 N. 17TH ST||TAMPA|FL|33605|Black|01/06/1948|2|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|10/03/1997|ADJG|NT - ADJUDGED GUILTY|10/30/1997|||||N||||||N|N|N|N|||||LONG, WALTER; LONG, WALTER, JR|511.00 Circuit Court||LONG|WALTER|||Defendant|291997CF016139000AHC||FELONY DRUG OFFENSE|||01/04/1997|CLOSED|10/30/1997|M|1705 N. 17TH ST||TAMPA|FL|33605|Black|01/06/1948|1|F3|893136A|893136A POSSESSION|10/03/1997|ADJG|NT - ADJUDGED GUILTY|10/30/1997|||||N||||||N|N|N|N|||||LONG, WALTER; LONG, WALTER, JR|511.00 Circuit Court||LONG|WILBERT|J||Defendant|292001CF019014000AHC||FELONY DRUG OFFENSE||Pomponio, Denise A|12/12/2001|Close of ReOpen|06/09/2003|M|3002 42ND ST N||TAMPA|FL|33605|Black|08/11/1982|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|12/12/2001|NOLP|NOLLE PROSSED|06/09/2003|||L520890822910|FL|N||||||N|N|N|N|||||LONG, WILBERT|212.00 Circuit Court||LONG|WILBERT|J||Defendant|292001CF019014000AHC||FELONY DRUG OFFENSE||Pomponio, Denise A|12/12/2001|Close of ReOpen|06/09/2003|M|3002 42ND ST N||TAMPA|FL|33605|Black|08/11/1982|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|12/12/2001|NOLP|NOLLE PROSSED|06/09/2003|||L520890822910|FL|N||||||N|N|N|N|||||LONG, WILBERT|212.00 Circuit Court||LONG|WILLIAM|JEFFREY||Defendant|291981CF010615000AHC||FELONY CRIMES AGAINST A PERSON|C||01/10/1985|CLOSED|12/04/1992|M|NI||UNKNOWN|FL|NI|White|01/21/1963|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|10/30/1981|ADJG|NT - ADJUDGED GUILTY|08/18/1982|||||N||||||N|N|N|N|||||| Circuit Court||LONG|WILLIAM|JEFFREY||Defendant|291981CF010615000AHC||FELONY CRIMES AGAINST A PERSON|C||01/10/1985|CLOSED|12/04/1992|M|NI||UNKNOWN|FL|NI|White|01/21/1963|3|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|10/30/1981|ADJG|NT - ADJUDGED GUILTY|08/18/1983|||||N||||||N|N|N|N|||||| Circuit Court||LONG|WILLIAM|JEFFREY||Defendant|291981CF010615000AHC||FELONY CRIMES AGAINST A PERSON|C||01/10/1985|CLOSED|12/04/1992|M|NI||UNKNOWN|FL|NI|White|01/21/1963|2|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|10/30/1981|ADJG|NT - ADJUDGED GUILTY|08/18/1982|||||N||||||N|N|N|N|||||| Circuit Court||LONG|WILLIAM|JEFFREY||Defendant|291981CF010615000AHC||FELONY CRIMES AGAINST A PERSON|C||01/10/1985|CLOSED|12/04/1992|M|NI||UNKNOWN|FL|NI|White|01/21/1963|4|F3|78407|SEE DOCKET OR CASE FILE FOR CHARGES|10/30/1981|ADJG|NT - ADJUDGED GUILTY|08/18/1982|||||N||||||N|N|N|N|||||| Circuit Court||LONG|WILLIAM|JEFFREY||Defendant|291982CF001644000AHC||FELONY BURGLARY|C||01/10/1985|CLOSED|12/04/1992|M|NI||UNKNOWN|FL|NI|White|01/21/1963|1|F3|81002|81002 BURGLARY OF STRUCTURE|02/09/1982|ADJG|NT - ADJUDGED GUILTY|12/04/1992|||||N||||||N|N|N|N|||||| Circuit Court||LONG|WILLIAM|ELISHA||Defendant|291983CF003638000BHC||RECREATED CRIMINAL CASE||Judge, Senior|03/18/1983|CLOSED|07/07/2020|N|PAYMENT INDEX CARD PROJECT||TAMPA|FL|33601|Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|03/18/1983||||||||N||||||N|N|N|N|||||| Circuit Court||LONG|WILLIAM|ELISHA||Defendant|291983CF012123000AHC||RECREATED CRIMINAL CASE||Judge, Senior|10/11/1983|CLOSED|08/20/2020|N|PAYMENT INDEX CARD PROJECT||TAMPA|FL|33601|Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|10/11/1983||||||||N||||||N|N|N|N|||||LONG, WILLIAM; LONG, WILLIAM E| Circuit Court||LONG|WILLIAM|ELISHA||Defendant|291983CF012327000AHC||RECREATED CRIMINAL CASE||Judge, Senior|10/15/1983|CLOSED|08/20/2020|N|PAYMENT INDEX CARD PROJECT||TAMPA|FL|33601|Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|10/15/1983||||||||N||||||N|N|N|N|||||LONG, WILLIAM; LONG, WILLIAM E| Circuit Court||LONG|WILLIAM|ELISHA||Defendant|291983CF012472000AHC||RECREATED CRIMINAL CASE||Judge, Senior|10/19/1983|CLOSED|08/20/2020|N|PAYMENT INDEX CARD PROJECT||TAMPA|FL|33601|Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|10/19/1983||||||||N||||||N|N|N|N|||||LONG, WILLIAM; LONG, WILLIAM E| Circuit Court||LONG|WILLIAM|ELISHA||Defendant|291983CF012755000AHC||RECREATED CRIMINAL CASE||Judge, Senior|10/25/1983|CLOSED|08/20/2020|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|||||LONG, WILLIAM; LONG, WILLIAM E| Circuit Court||LONG|WILLIAM|ELISHA||Defendant|291983CF013816000BHC||RECREATED CRIMINAL CASE||Judge, Senior|11/19/1983|CLOSED|08/20/2020|N|PAYMENT INDEX CARD PROJECT||TAMPA|FL|33601|Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|11/19/1983||||||||N||||||N|N|N|N|||||LONG, WILLIAM; LONG, WILLIAM E| Circuit Court||LONG|WILLIAM|ELISHA||Defendant|291983CF014651000AHC||RECREATED CRIMINAL CASE||Judge, Senior|12/09/1983|CLOSED|08/20/2020|N|PAYMENT INDEX CARD PROJECT||TAMPA|FL|33601|Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|12/09/1983||||||||N||||||N|N|N|N|||||LONG, WILLIAM; LONG, WILLIAM E| Circuit Court||LONG|WILLIAM|LEE||Defendant|291991CF000464000AHC||FELONY OTHER FELONY|C||01/10/1991|CLOSED|06/24/1994|M|404 SHAMMROCK ROAD||BRANDON|FL|33511|White|09/11/1967|2|F3|810092C|810092C ARMED TRESPASS ON PROPERTY|01/09/1991|ADJG|NT - ADJUDGED GUILTY|05/26/1992|||L520932673310|FL|N||||70.00||N|N|N|N|||||LONG, WILLIAM; LONG, WILLIAM LEE|542.00 Circuit Court||LONG|WILLIAM|LEE||Defendant|291991CF000464000AHC||FELONY OTHER FELONY|C||01/10/1991|CLOSED|06/24/1994|M|404 SHAMMROCK ROAD||BRANDON|FL|33511|White|09/11/1967|1|F3|790012|SEE DOCKET OR CASE FILE FOR CHARGES|01/09/1991|ADJG|NT - ADJUDGED GUILTY|05/26/1992|||L520932673310|FL|N||||70.00||N|N|N|N|||||LONG, WILLIAM; LONG, WILLIAM LEE|542.00 Circuit Court||LONG|WILLIAM|EARL||Defendant|291993CF002106000AHC||FELONY THEFT FORGERY FRAUD|F||02/17/1993|CLOSED|10/26/1993|M|10021 CONNECHUSETTS DR||TAMPA|FL|33617|White|08/14/1957|11|M1|817602|SEE DOCKET OR CASE FILE FOR CHARGES|01/17/1992|NTNINF|NT - NO INFORMATION FILED|06/10/1993|||L52092551294|FL|N||||||N|N|N|N|||||| Circuit Court||LONG|WILLIAM|EARL||Defendant|291993CF002106000AHC||FELONY THEFT FORGERY FRAUD|F||02/17/1993|CLOSED|10/26/1993|M|10021 CONNECHUSETTS DR||TAMPA|FL|33617|White|08/14/1957|5|F3|8170344B1|SEE DOCKET OR CASE FILE FOR CHARGES|01/17/1992|NTNINF|NT - NO INFORMATION FILED|06/10/1993|||L52092551294|FL|N||||||N|N|N|N|||||| Circuit Court||LONG|WILLIAM|EARL||Defendant|291993CF002106000AHC||FELONY THEFT FORGERY FRAUD|F||02/17/1993|CLOSED|10/26/1993|M|10021 CONNECHUSETTS DR||TAMPA|FL|33617|White|08/14/1957|4|F3|8170344B1|SEE DOCKET OR CASE FILE FOR CHARGES|01/17/1992|NTNINF|NT - NO INFORMATION FILED|06/10/1993|||L52092551294|FL|N||||||N|N|N|N|||||| Circuit Court||LONG|WILLIAM|EARL||Defendant|291993CF002106000AHC||FELONY THEFT FORGERY FRAUD|F||02/17/1993|CLOSED|10/26/1993|M|10021 CONNECHUSETTS DR||TAMPA|FL|33617|White|08/14/1957|7|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|01/17/1992|NTNINF|NT - NO INFORMATION FILED|06/10/1993|||L52092551294|FL|N||||||N|N|N|N|||||| Circuit Court||LONG|WILLIAM|EARL||Defendant|291993CF002106000AHC||FELONY THEFT FORGERY FRAUD|F||02/17/1993|CLOSED|10/26/1993|M|10021 CONNECHUSETTS DR||TAMPA|FL|33617|White|08/14/1957|8|F3|81761|SEE DOCKET OR CASE FILE FOR CHARGES|01/17/1992|NTNINF|NT - NO INFORMATION FILED|06/10/1993|||L52092551294|FL|N||||||N|N|N|N|||||| Circuit Court||LONG|WILLIAM|EARL||Defendant|291993CF002106000AHC||FELONY THEFT FORGERY FRAUD|F||02/17/1993|CLOSED|10/26/1993|M|10021 CONNECHUSETTS DR||TAMPA|FL|33617|White|08/14/1957|3|F3|8170344B1|SEE DOCKET OR CASE FILE FOR CHARGES|01/17/1992|NTNINF|NT - NO INFORMATION FILED|06/10/1993|||L52092551294|FL|N||||||N|N|N|N|||||| Circuit Court||LONG|WILLIAM|EARL||Defendant|291993CF002106000AHC||FELONY THEFT FORGERY FRAUD|F||02/17/1993|CLOSED|10/26/1993|M|10021 CONNECHUSETTS DR||TAMPA|FL|33617|White|08/14/1957|2|F3|8170344B1|SEE DOCKET OR CASE FILE FOR CHARGES|01/17/1992|NTNINF|NT - NO INFORMATION FILED|06/10/1993|||L52092551294|FL|N||||||N|N|N|N|||||| Circuit Court||LONG|WILLIAM|EARL||Defendant|291993CF002106000AHC||FELONY THEFT FORGERY FRAUD|F||02/17/1993|CLOSED|10/26/1993|M|10021 CONNECHUSETTS DR||TAMPA|FL|33617|White|08/14/1957|13|M1|817602|SEE DOCKET OR CASE FILE FOR CHARGES|01/17/1992|NTNINF|NT - NO INFORMATION FILED|06/10/1993|||L52092551294|FL|N||||||N|N|N|N|||||| Circuit Court||LONG|WILLIAM|EARL||Defendant|291993CF002106000AHC||FELONY THEFT FORGERY FRAUD|F||02/17/1993|CLOSED|10/26/1993|M|10021 CONNECHUSETTS DR||TAMPA|FL|33617|White|08/14/1957|6|F3|8170344B1|SEE DOCKET OR CASE FILE FOR CHARGES|01/17/1992|NTNINF|NT - NO INFORMATION FILED|06/10/1993|||L52092551294|FL|N||||||N|N|N|N|||||| Circuit Court||LONG|WILLIAM|EARL||Defendant|291993CF002106000AHC||FELONY THEFT FORGERY FRAUD|F||02/17/1993|CLOSED|10/26/1993|M|10021 CONNECHUSETTS DR||TAMPA|FL|33617|White|08/14/1957|9|F3|81761|SEE DOCKET OR CASE FILE FOR CHARGES|01/17/1992|NTNINF|NT - NO INFORMATION FILED|06/10/1993|||L52092551294|FL|N||||||N|N|N|N|||||| Circuit Court||LONG|WILLIAM|EARL||Defendant|291993CF002106000AHC||FELONY THEFT FORGERY FRAUD|F||02/17/1993|CLOSED|10/26/1993|M|10021 CONNECHUSETTS DR||TAMPA|FL|33617|White|08/14/1957|10|F3|81761|SEE DOCKET OR CASE FILE FOR CHARGES|01/17/1992|NTNINF|NT - NO INFORMATION FILED|06/10/1993|||L52092551294|FL|N||||||N|N|N|N|||||| Circuit Court||LONG|WILLIAM|EARL||Defendant|291993CF002106000AHC||FELONY THEFT FORGERY FRAUD|F||02/17/1993|CLOSED|10/26/1993|M|10021 CONNECHUSETTS DR||TAMPA|FL|33617|White|08/14/1957|1|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|01/17/1992|PTAF|PRE-TRIAL ACCEPTANCE|10/26/1993|||L52092551294|FL|N||||||N|N|N|N|||||| Circuit Court||LONG|WILLIAM|EARL||Defendant|291993CF002106000AHC||FELONY THEFT FORGERY FRAUD|F||02/17/1993|CLOSED|10/26/1993|M|10021 CONNECHUSETTS DR||TAMPA|FL|33617|White|08/14/1957|12|M1|817602|SEE DOCKET OR CASE FILE FOR CHARGES|01/17/1992|NTNINF|NT - NO INFORMATION FILED|06/10/1993|||L52092551294|FL|N||||||N|N|N|N|||||| Circuit Court||LONG|WILLIAM|THOMAS||Defendant|291995CF005710000AHC||FELONY BURGLARY|B||04/30/1995|CLOSED|11/13/1995|M|4817 N W 1ST ST||LAKELAND|FL|33801|White|10/16/1964|3|F3|81006|SEE DOCKET OR CASE FILE FOR CHARGES|04/26/1995|ADJG|NT - ADJUDGED GUILTY|11/13/1995|||L520938643760|FL|N||||||N|N|N|N|||||GRAY, CLAYTON; LONG, BILLY THOMAS| Circuit Court||LONG|WILLIAM|THOMAS||Defendant|291995CF005710000AHC||FELONY BURGLARY|B||04/30/1995|CLOSED|11/13/1995|M|4817 N W 1ST ST||LAKELAND|FL|33801|White|10/16/1964|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|04/26/1995|ADJG|NT - ADJUDGED GUILTY|11/13/1995|||L520938643760|FL|N||||||N|N|N|N|||||GRAY, CLAYTON; LONG, BILLY THOMAS| Circuit Court||LONG|WILLIAM|THOMAS||Defendant|291995CF005710000AHC||FELONY BURGLARY|B||04/30/1995|CLOSED|11/13/1995|M|4817 N W 1ST ST||LAKELAND|FL|33801|White|10/16/1964|1|F3|810023|810023 BURGLARY OF CONVEYANCE|04/26/1995|ADJG|NT - ADJUDGED GUILTY|11/13/1995|||L520938643760|FL|N||||||N|N|N|N|||||GRAY, CLAYTON; LONG, BILLY THOMAS| Circuit Court||LONG|WILLIAM|THOMAS||Defendant|291995CF011451000AHC||FELONY THEFT FORGERY FRAUD|O||08/26/1995|CLOSED|10/06/1995|M|4817 N W 1ST ST||LAKELAND|FL|33801|White|10/16/1964|1|F3|8120142C4|SEE DOCKET OR CASE FILE FOR CHARGES|08/25/1995|REDU|REDUCED TO COUNTY COURT|10/06/1995|||L520938643760|FL|N||||||N|N|N|N|||||GRAY, CLAYTON; LONG, BILLY THOMAS| Circuit Court||LONG|WILLIAM|THOMAS||Defendant|291995CF011451000AHC||FELONY THEFT FORGERY FRAUD|O||08/26/1995|CLOSED|10/06/1995|M|4817 N W 1ST ST||LAKELAND|FL|33801|White|10/16/1964|2|M1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|08/25/1995|REDU|REDUCED TO COUNTY COURT|10/06/1995|||L520938643760|FL|N||||||N|N|N|N|||||GRAY, CLAYTON; LONG, BILLY THOMAS| Circuit Court||LONG|WILLIAM|THOMAS||Defendant|291995CF011451000AHC||FELONY THEFT FORGERY FRAUD|O||08/26/1995|CLOSED|10/06/1995|M|4817 N W 1ST ST||LAKELAND|FL|33801|White|10/16/1964|3|M1|32234|SEE DOCKET OR CASE FILE FOR CHARGES|08/25/1995|REDU|REDUCED TO COUNTY COURT|10/06/1995|||L520938643760|FL|N||||||N|N|N|N|||||GRAY, CLAYTON; LONG, BILLY THOMAS| Circuit Court||LONG|WILLIAM|ELISHA||Defendant|291997CF015877000AHC||FELONY THEFT FORGERY FRAUD|D||10/01/1997|CLOSED|03/31/1998|M|3902 E COLUMBUS DR||TAMPA|FL|33605|White|04/12/1964|1|F2|8120191|8120191 DEAL IN STOLEN PROPERTY|09/29/1997|NTDISM|NT - DISMISSED|03/31/1998|||L520925641320|FL|N||||||N|N|N|N|||||| Circuit Court||LONG|WILLIAM|ROSS||Defendant|292004AP010491000AHC||CONVAPPEALS|C|Barbas, Rex|06/01/2004|CLOSED|06/01/2004|M|NI||AT LARGE|FL|NI|White|08/31/1973|1|NN|0002|0002 ENTRY OF FINAL JUDGMENT|06/01/2004|FASJF|ACKNOW OF SATISFACTION OF JUDGMENT|06/01/2004|||||N||||218.00|07/13/2004|N|N|N|N|||||| Circuit Court||LONG|WILLIAM|ROSS||Defendant|292004AP010492000AHC||CONVAPPEALS|C|Barbas, Rex|06/01/2004|CLOSED|06/01/2004|M|NI||AT LARGE|FL|NI|White|08/31/1973|1|NN|0002|0002 ENTRY OF FINAL JUDGMENT|06/01/2004|FASJF|ACKNOW OF SATISFACTION OF JUDGMENT|06/01/2004|||||N||||218.00||N|N|N|N||||||3.00 Circuit Court||LONG|WILLIAM|ROSS||Defendant|292004AP010493000AHC||CONVAPPEALS|C|Barbas, Rex|06/01/2004|CLOSED|06/01/2004|M|NI||AT LARGE|FL|NI|White|08/31/1973|1|NN|0002|0002 ENTRY OF FINAL JUDGMENT|06/01/2004|FASJF|ACKNOW OF SATISFACTION OF JUDGMENT|06/01/2004|||||N||||218.00|07/13/2004|N|N|N|N|||||| Circuit Court||LONG|WILLIAM|MATTHEW||Defendant|292007CF010396000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|05/22/2007|CLOSED|07/06/2007|M|1517 W MEADOWBROOK AVE||TAMPA|FL|33612|White|12/12/1980|2|M1|784031AB|784031AB BATTERY (DOMESTIC VIOLENCE)|05/07/2007|NTLOR|NT - LETTER OF RELEASE|07/06/2007|||L520559804500|FL|N||||||N|N|N|N|||||| Circuit Court||LONG|WILLIAM|MATTHEW||Defendant|292007CF010396000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|05/22/2007|CLOSED|07/06/2007|M|1517 W MEADOWBROOK AVE||TAMPA|FL|33612|White|12/12/1980|1|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|05/07/2007|NTLOR|NT - LETTER OF RELEASE|07/06/2007|||L520559804500|FL|N||||||N|N|N|N|||||| Circuit Court||LONG|WILLIAM|MATTHEW||Defendant|292007CF010396000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|05/22/2007|CLOSED|07/06/2007|M|1517 W MEADOWBROOK AVE||TAMPA|FL|33612|White|12/12/1980|3|F3|78702|78702 FALSE IMPRISONMENT|05/07/2007|NTLOR|NT - LETTER OF RELEASE|07/06/2007|||L520559804500|FL|N||||||N|N|N|N|||||| Circuit Court||LONG|WILLIAM|||Defendant|292008CF021358000DHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|10/31/2008|CLOSED|08/18/2009|M|8700 50TH ST N APT 1627||TAMPA|FL|33617|Black|05/04/1991|1|F1|8931351C1A|8931351C1A ARMED TRAFFICKING IN HYDROCODONE 4 TO 14 GRAM|10/30/2008|NTDISM|NT - DISMISSED|08/18/2009|||L520924911640|FL|N||||||N|N|N|N|||||LONG, WILLIAM DEION; LONGS JR, WILLIAM DEON; LONGS, WILLIAM; LONGS, WILLIAM C; LONGS, WILLIAM D; LONGS, WILLIAM D, JR; LONGS, WILLIAM DAVID; LONGS, WILLIAM DEION; LONGS, WILLIAM DEON; LONGS, WILLIAM DEON J; LONGS, WILLIAM DEON, JR; LONGS, WILLIAM DIEON, JR| Circuit Court||LONG|WILLIAM|||Defendant|292008CF023444000AHC||FELONY ROBBERY|F|Tharpe, Chet A.|12/01/2008|CLOSED|12/08/2009|M|8700 50TH ST N APT 1627||TAMPA|FL|33617|Black|05/04/1991|2|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|03/10/2008|JOCTR|JUVENILE OTHER COURT TRANSFER|12/08/2009|||L520924911640|FL|N||||||N|N|N|N|||||LONG, WILLIAM DEION; LONGS JR, WILLIAM DEON; LONGS, WILLIAM; LONGS, WILLIAM C; LONGS, WILLIAM D; LONGS, WILLIAM D, JR; LONGS, WILLIAM DAVID; LONGS, WILLIAM DEION; LONGS, WILLIAM DEON; LONGS, WILLIAM DEON J; LONGS, WILLIAM DEON, JR; LONGS, WILLIAM DIEON, JR| Circuit Court||LONG|WILLIAM|||Defendant|292008CF023444000AHC||FELONY ROBBERY|F|Tharpe, Chet A.|12/01/2008|CLOSED|12/08/2009|M|8700 50TH ST N APT 1627||TAMPA|FL|33617|Black|05/04/1991|1|F2|8121312C|8121312C ROBBERY|03/10/2008|JOCTR|JUVENILE OTHER COURT TRANSFER|10/15/2009|||L520924911640|FL|N||||||N|N|N|N|||||LONG, WILLIAM DEION; LONGS JR, WILLIAM DEON; LONGS, WILLIAM; LONGS, WILLIAM C; LONGS, WILLIAM D; LONGS, WILLIAM D, JR; LONGS, WILLIAM DAVID; LONGS, WILLIAM DEION; LONGS, WILLIAM DEON; LONGS, WILLIAM DEON J; LONGS, WILLIAM DEON, JR; LONGS, WILLIAM DIEON, JR| Circuit Court||LONG|WILLIAM|BRIAN||Defendant|292009CF002247000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|02/06/2009|CLOSED|03/05/2009|M|14408 AUDUBON TRCE #1119||TAMPA|FL|33613|White|04/26/1967|1|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|02/06/2009|REDU|REDUCED TO COUNTY COURT|03/05/2009|||L520922671460|FL|N||||50.00|11/02/2009|N|N|N|N|||||| Circuit Court||LONG|WILLIAM|BRIAN||Defendant|292009CF002247000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|02/06/2009|CLOSED|03/05/2009|M|14408 AUDUBON TRCE #1119||TAMPA|FL|33613|White|04/26/1967|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|02/06/2009|REDU|REDUCED TO COUNTY COURT|03/05/2009|||L520922671460|FL|N||||50.00|11/02/2009|N|N|N|N|||||| Circuit Court||LONG|WILLIAM|||Defendant|292009CF017832000AHC||FELONY DRUG OFFENSE|F|Fuente, William|10/18/2009|CLOSED|06/11/2020|M|8700 50TH ST N APT 1627||TAMPA|FL|33617|Black|05/04/1991|3|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|10/18/2009|NTNINF|NT - NO INFORMATION FILED|11/12/2009|||L520924911640|FL|N||||135.30||N|N|N|N|||||LONG, WILLIAM DEION; LONGS JR, WILLIAM DEON; LONGS, WILLIAM; LONGS, WILLIAM C; LONGS, WILLIAM D; LONGS, WILLIAM D, JR; LONGS, WILLIAM DAVID; LONGS, WILLIAM DEION; LONGS, WILLIAM DEON; LONGS, WILLIAM DEON J; LONGS, WILLIAM DEON, JR; LONGS, WILLIAM DIEON, JR|728.70 Circuit Court||LONG|WILLIAM|||Defendant|292009CF017832000AHC||FELONY DRUG OFFENSE|F|Fuente, William|10/18/2009|CLOSED|06/11/2020|M|8700 50TH ST N APT 1627||TAMPA|FL|33617|Black|05/04/1991|2|M2|3223410|3223410 DRIVING WHILE LICENSE CANCELED, SUSPENDED, OR|10/18/2009|ADJG|NT - ADJUDGED GUILTY|05/06/2010|||L520924911640|FL|N||||135.30||N|N|N|N|||||LONG, WILLIAM DEION; LONGS JR, WILLIAM DEON; LONGS, WILLIAM; LONGS, WILLIAM C; LONGS, WILLIAM D; LONGS, WILLIAM D, JR; LONGS, WILLIAM DAVID; LONGS, WILLIAM DEION; LONGS, WILLIAM DEON; LONGS, WILLIAM DEON J; LONGS, WILLIAM DEON, JR; LONGS, WILLIAM DIEON, JR|728.70 Circuit Court||LONG|WILLIAM|||Defendant|292009CF017832000AHC||FELONY DRUG OFFENSE|F|Fuente, William|10/18/2009|CLOSED|06/11/2020|M|8700 50TH ST N APT 1627||TAMPA|FL|33617|Black|05/04/1991|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|10/18/2009|ADJG|NT - ADJUDGED GUILTY|09/22/2011|||L520924911640|FL|N||||135.30||N|N|N|N|||||LONG, WILLIAM DEION; LONGS JR, WILLIAM DEON; LONGS, WILLIAM; LONGS, WILLIAM C; LONGS, WILLIAM D; LONGS, WILLIAM D, JR; LONGS, WILLIAM DAVID; LONGS, WILLIAM DEION; LONGS, WILLIAM DEON; LONGS, WILLIAM DEON J; LONGS, WILLIAM DEON, JR; LONGS, WILLIAM DIEON, JR|728.70 Circuit Court||LONG|WILLIAM|||Defendant|292010CF000155000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|01/04/2010|CLOSED|05/06/2010|M|8700 50TH ST N APT 1627||TAMPA|FL|33617|Black|05/04/1991|1|M1|784031|784031 BATTERY|12/31/2009|ADJG|NT - ADJUDGED GUILTY|05/06/2010|||L520924911640|FL|N||||||N|N|N|N|||||LONG, WILLIAM DEION; LONGS JR, WILLIAM DEON; LONGS, WILLIAM; LONGS, WILLIAM C; LONGS, WILLIAM D; LONGS, WILLIAM D, JR; LONGS, WILLIAM DAVID; LONGS, WILLIAM DEION; LONGS, WILLIAM DEON; LONGS, WILLIAM DEON J; LONGS, WILLIAM DEON, JR; LONGS, WILLIAM DIEON, JR|652.00 Circuit Court||LONG|WILLIAM|||Defendant|292010CF000155000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|01/04/2010|CLOSED|05/06/2010|M|8700 50TH ST N APT 1627||TAMPA|FL|33617|Black|05/04/1991|2|F3|78702|78702 FALSE IMPRISONMENT|12/31/2009|NOLP|NOLLE PROSSED|05/06/2010|||L520924911640|FL|N||||||N|N|N|N|||||LONG, WILLIAM DEION; LONGS JR, WILLIAM DEON; LONGS, WILLIAM; LONGS, WILLIAM C; LONGS, WILLIAM D; LONGS, WILLIAM D, JR; LONGS, WILLIAM DAVID; LONGS, WILLIAM DEION; LONGS, WILLIAM DEON; LONGS, WILLIAM DEON J; LONGS, WILLIAM DEON, JR; LONGS, WILLIAM DIEON, JR|652.00 Circuit Court||LONG|WILLIAM|||Defendant|292010CF005256000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|04/05/2010|CLOSED|06/12/2020|M|8700 50TH ST N APT 1627||TAMPA|FL|33617|Black|05/04/1991|1|F3|31619351|31619351 FLEEING AND ATTEMPTING TO ELUDE A POLICE OFFIC|03/24/2010|ADJG|NT - ADJUDGED GUILTY|09/22/2011|||L520924911640|FL|N||||142.24||N|N|N|N|||||LONG, WILLIAM DEION; LONGS JR, WILLIAM DEON; LONGS, WILLIAM; LONGS, WILLIAM C; LONGS, WILLIAM D; LONGS, WILLIAM D, JR; LONGS, WILLIAM DAVID; LONGS, WILLIAM DEION; LONGS, WILLIAM DEON; LONGS, WILLIAM DEON J; LONGS, WILLIAM DEON, JR; LONGS, WILLIAM DIEON, JR|649.76 Circuit Court||LONG|WILLIAM|||Defendant|292010CF005256000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|04/05/2010|CLOSED|06/12/2020|M|8700 50TH ST N APT 1627||TAMPA|FL|33617|Black|05/04/1991|3|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|03/24/2010|ADJG|NT - ADJUDGED GUILTY|05/06/2010|||L520924911640|FL|N||||142.24||N|N|N|N|||||LONG, WILLIAM DEION; LONGS JR, WILLIAM DEON; LONGS, WILLIAM; LONGS, WILLIAM C; LONGS, WILLIAM D; LONGS, WILLIAM D, JR; LONGS, WILLIAM DAVID; LONGS, WILLIAM DEION; LONGS, WILLIAM DEON; LONGS, WILLIAM DEON J; LONGS, WILLIAM DEON, JR; LONGS, WILLIAM DIEON, JR|649.76 Circuit Court||LONG|WILLIAM|||Defendant|292010CF005256000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|04/05/2010|CLOSED|06/12/2020|M|8700 50TH ST N APT 1627||TAMPA|FL|33617|Black|05/04/1991|2|M2|3223410|3223410 DRIVING WHILE LICENSE CANCELED, SUSPENDED, OR|03/24/2010|ADJG|NT - ADJUDGED GUILTY|05/06/2010|||L520924911640|FL|N||||142.24||N|N|N|N|||||LONG, WILLIAM DEION; LONGS JR, WILLIAM DEON; LONGS, WILLIAM; LONGS, WILLIAM C; LONGS, WILLIAM D; LONGS, WILLIAM D, JR; LONGS, WILLIAM DAVID; LONGS, WILLIAM DEION; LONGS, WILLIAM DEON; LONGS, WILLIAM DEON J; LONGS, WILLIAM DEON, JR; LONGS, WILLIAM DIEON, JR|649.76 Circuit Court||LONG|WILLIAM|||Defendant|292010CF009763000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|06/21/2010|CLOSED|06/29/2010|M|8700 50TH ST N APT 1627||TAMPA|FL|33617|Black|05/04/1991|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|06/21/2010|REDU|REDUCED TO COUNTY COURT|06/29/2010|||L520924911640|FL|N||||||N|N|N|N|||||LONG, WILLIAM DEION; LONGS JR, WILLIAM DEON; LONGS, WILLIAM; LONGS, WILLIAM C; LONGS, WILLIAM D; LONGS, WILLIAM D, JR; LONGS, WILLIAM DAVID; LONGS, WILLIAM DEION; LONGS, WILLIAM DEON; LONGS, WILLIAM DEON J; LONGS, WILLIAM DEON, JR; LONGS, WILLIAM DIEON, JR| Circuit Court||LONG|WILLIAM|||Defendant|292011CF006296000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|04/26/2011|CLOSED|05/09/2011|M|8700 50TH ST N APT 1627||TAMPA|FL|33617|Black|05/04/1991|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|04/26/2011|REDU|REDUCED TO COUNTY COURT|05/09/2011|||L520924911640|FL|N||||||N|N|N|N|||||LONG, WILLIAM DEION; LONGS JR, WILLIAM DEON; LONGS, WILLIAM; LONGS, WILLIAM C; LONGS, WILLIAM D; LONGS, WILLIAM D, JR; LONGS, WILLIAM DAVID; LONGS, WILLIAM DEION; LONGS, WILLIAM DEON; LONGS, WILLIAM DEON J; LONGS, WILLIAM DEON, JR; LONGS, WILLIAM DIEON, JR| Circuit Court||LONG|WILLIAM|||Defendant|292011CF010775000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|07/14/2011|CLOSED|08/04/2011|M|8700 50TH ST N APT 1627||TAMPA|FL|33617|Black|05/04/1991|3|F2|790231|790231 FELON IN POSSESSION OF A FIREARM|07/12/2011|NTLOR|NT - LETTER OF RELEASE|08/04/2011|||L520924911640|FL|N||||||N|N|N|N|||||LONG, WILLIAM DEION; LONGS JR, WILLIAM DEON; LONGS, WILLIAM; LONGS, WILLIAM C; LONGS, WILLIAM D; LONGS, WILLIAM D, JR; LONGS, WILLIAM DAVID; LONGS, WILLIAM DEION; LONGS, WILLIAM DEON; LONGS, WILLIAM DEON J; LONGS, WILLIAM DEON, JR; LONGS, WILLIAM DIEON, JR| Circuit Court||LONG|WILLIAM|||Defendant|292011CF010775000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|07/14/2011|CLOSED|08/04/2011|M|8700 50TH ST N APT 1627||TAMPA|FL|33617|Black|05/04/1991|1|F3|8120142C5|8120142C5 GRAND THEFT FIREARM|07/12/2011|NTLOR|NT - LETTER OF RELEASE|08/04/2011|||L520924911640|FL|N||||||N|N|N|N|||||LONG, WILLIAM DEION; LONGS JR, WILLIAM DEON; LONGS, WILLIAM; LONGS, WILLIAM C; LONGS, WILLIAM D; LONGS, WILLIAM D, JR; LONGS, WILLIAM DAVID; LONGS, WILLIAM DEION; LONGS, WILLIAM DEON; LONGS, WILLIAM DEON J; LONGS, WILLIAM DEON, JR; LONGS, WILLIAM DIEON, JR| Circuit Court||LONG|WILLIAM|||Defendant|292011CF010775000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|07/14/2011|CLOSED|08/04/2011|M|8700 50TH ST N APT 1627||TAMPA|FL|33617|Black|05/04/1991|2|F2|790.221|790.221 POSSESSION OF A SHORT-BARRELED SHOTGUN|07/12/2011|NTLOR|NT - LETTER OF RELEASE|08/04/2011|||L520924911640|FL|N||||||N|N|N|N|||||LONG, WILLIAM DEION; LONGS JR, WILLIAM DEON; LONGS, WILLIAM; LONGS, WILLIAM C; LONGS, WILLIAM D; LONGS, WILLIAM D, JR; LONGS, WILLIAM DAVID; LONGS, WILLIAM DEION; LONGS, WILLIAM DEON; LONGS, WILLIAM DEON J; LONGS, WILLIAM DEON, JR; LONGS, WILLIAM DIEON, JR| Circuit Court||LONG|WILLIAM|ELISHA||Defendant|292012CF008785000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|06/11/2012|CLOSED|07/25/2012|M|3902 E COLUMBUS DR||TAMPA|FL|33605|White|04/12/1964|3|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|05/13/2012|NTDISM|NT - DISMISSED|07/25/2012|||L520925641320|FL|N||||||N|N|N|N||||||665.00 Circuit Court||LONG|WILLIAM|ELISHA||Defendant|292012CF008785000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|06/11/2012|CLOSED|07/25/2012|M|3902 E COLUMBUS DR||TAMPA|FL|33605|White|04/12/1964|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|05/13/2012|ADJG|NT - ADJUDGED GUILTY|07/25/2012|||L520925641320|FL|N||||||N|N|N|N||||||665.00 Circuit Court||LONG|WILLIAM|ELISHA||Defendant|292012CF008785000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|06/11/2012|CLOSED|07/25/2012|M|3902 E COLUMBUS DR||TAMPA|FL|33605|White|04/12/1964|2|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|05/13/2012|ADJG|NT - ADJUDGED GUILTY|07/25/2012|||L520925641320|FL|N||||||N|N|N|N||||||665.00 Circuit Court||LONG|WILLIAM|||Defendant|292016CF007896000AHC||FELONY OTHER FELONY|O|Ward, Laura E|06/02/2016|CLOSED|07/08/2016|M|2815 ANTHONY ST||TAMPA|FL|33619|Black|05/04/1991|1|F3|322.34(2)c|322342C-TRAF6077 (FT) DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|06/02/2016|REDU|REDUCED TO COUNTY COURT|07/08/2016|||L520924911640|FL|N||||||N|N|N|N|||||LONG, WILLIAM DEION; LONGS JR, WILLIAM DEON; LONGS, WILLIAM; LONGS, WILLIAM C; LONGS, WILLIAM D; LONGS, WILLIAM D, JR; LONGS, WILLIAM DAVID; LONGS, WILLIAM DEION; LONGS, WILLIAM DEON; LONGS, WILLIAM DEON J; LONGS, WILLIAM DEON, JR; LONGS, WILLIAM DIEON, JR| Circuit Court||LONG|WILLIAM|||Defendant|292020CF013087000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|11/13/2020|CLOSED|12/08/2020|M|415 EUCLID AVE APT A||SEFFNER|FL|33584|Black|05/04/1991|1|F1|806011C|806011C-FIRE3000 (FF) ARSON FIRST DEGREE OCCUPIED STRUCTURE|11/11/2020|NTLOR|NT - LETTER OF RELEASE|12/08/2020|||L520924911640|FL|N||||||N|N|N|N|||||LONG, WILLIAM DEION; LONGS JR, WILLIAM DEON; LONGS, WILLIAM; LONGS, WILLIAM C; LONGS, WILLIAM D; LONGS, WILLIAM D, JR; LONGS, WILLIAM DAVID; LONGS, WILLIAM DEION; LONGS, WILLIAM DEON; LONGS, WILLIAM DEON J; LONGS, WILLIAM DEON, JR; LONGS, WILLIAM DIEON, JR| Circuit Court||LONG|WILLIAM|||Defendant|292022CF001490000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|02/08/2022|Close of ReOpen|04/04/2023|M|402 RAINBOW SPRINGS CT 102||BRANDON|FL|33510|Black|05/04/1991|3|M1|784.0487(4)(A)|78404874A - MISC2230 (MF) VIOLATION OF STALKING INJUNCTION|02/06/2022|NTNOLP|NT - NOLLE PROSSED|06/14/2022|||L520924911640|FL|N||||660.00|08/09/2023|N|N|N|N|||||LONG, WILLIAM DEION; LONGS JR, WILLIAM DEON; LONGS, WILLIAM; LONGS, WILLIAM C; LONGS, WILLIAM D; LONGS, WILLIAM D, JR; LONGS, WILLIAM DAVID; LONGS, WILLIAM DEION; LONGS, WILLIAM DEON; LONGS, WILLIAM DEON J; LONGS, WILLIAM DEON, JR; LONGS, WILLIAM DIEON, JR| Circuit Court||LONG|WILLIAM|||Defendant|292022CF001490000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|02/08/2022|Close of ReOpen|04/04/2023|M|402 RAINBOW SPRINGS CT 102||BRANDON|FL|33510|Black|05/04/1991|2|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|02/06/2022|ADJG|NT - ADJUDGED GUILTY|06/14/2022|||L520924911640|FL|N||||660.00|08/09/2023|N|N|N|N|||||LONG, WILLIAM DEION; LONGS JR, WILLIAM DEON; LONGS, WILLIAM; LONGS, WILLIAM C; LONGS, WILLIAM D; LONGS, WILLIAM D, JR; LONGS, WILLIAM DAVID; LONGS, WILLIAM DEION; LONGS, WILLIAM DEON; LONGS, WILLIAM DEON J; LONGS, WILLIAM DEON, JR; LONGS, WILLIAM DIEON, JR| Circuit Court||LONG|WILLIAM|||Defendant|292022CF001490000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|02/08/2022|Close of ReOpen|04/04/2023|M|402 RAINBOW SPRINGS CT 102||BRANDON|FL|33510|Black|05/04/1991|4|M1|790.233|790233-WEAP0051 POSSESSION OF FIREARM WHILE UNDER INJUNCTION|02/06/2022|NTNOLP|NT - NOLLE PROSSED|06/14/2022|||L520924911640|FL|N||||660.00|08/09/2023|N|N|N|N|||||LONG, WILLIAM DEION; LONGS JR, WILLIAM DEON; LONGS, WILLIAM; LONGS, WILLIAM C; LONGS, WILLIAM D; LONGS, WILLIAM D, JR; LONGS, WILLIAM DAVID; LONGS, WILLIAM DEION; LONGS, WILLIAM DEON; LONGS, WILLIAM DEON J; LONGS, WILLIAM DEON, JR; LONGS, WILLIAM DIEON, JR| Circuit Court||LONG|WILLIAM|||Defendant|292023CF002909000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|02/27/2023|CLOSED|03/22/2023|M|402 Rainbow Springs Ct Apt 102||BRANDON|FL|33510|Black|05/04/1991|1|F2|7840451A2|7840451A2-BATT5000 (FS) AGGRAVATED BATTERY DEADLY WEAPON|02/25/2023|NTLOR|NT - LETTER OF RELEASE|03/22/2023|||L520924911640|FL|N||||||N|N|N|N|||||LONG, WILLIAM DEION; LONGS JR, WILLIAM DEON; LONGS, WILLIAM; LONGS, WILLIAM C; LONGS, WILLIAM D; LONGS, WILLIAM D, JR; LONGS, WILLIAM DAVID; LONGS, WILLIAM DEION; LONGS, WILLIAM DEON; LONGS, WILLIAM DEON J; LONGS, WILLIAM DEON, JR; LONGS, WILLIAM DIEON, JR| Circuit Court||LONG|WILLIAM|LEE||Defendant|292023CF018612000AHC||FELONY CRIMES AGAINST A PERSON|C|Marlewski, Christine Ann|12/07/2023|Open|12/07/2023|M|404 SHAMROCK RD.||BRANDON|FL|33511|White|09/11/1967|1|F3|7840623A|7840623A-MISC2100 (FT) MISUSE OF LASER LIGHTING DEVICE|12/07/2023||||||L520932673310|FL|N||||||N|N|N|N|||||LONG, WILLIAM; LONG, WILLIAM LEE|50.00 Circuit Court||LONG|WILLIE|FRANK||Defendant|291986CF009096000AHC||FELONY DRUG OFFENSE|A||04/05/1990|CLOSED|05/16/1991|M|AT LARGE||XX|FL|00000|Black|08/31/1960|1|F3|893131E|SEE DOCKET OR CASE FILE FOR CHARGES|06/28/1986|ADJG|NT - ADJUDGED GUILTY|04/18/1990|||L520886603110|FL|N||||||N|N|N|N|||||LONG, DORRELL; LONG, WILLIE; LONG, WILLIE F| Circuit Court||LONG|WILLIE|FRANK||Defendant|291986CF009828000AHC||FELONY DRUG OFFENSE|A||03/31/1990|CLOSED|06/22/1994|M|AT LARGE||XX|FL|00000|Black|08/31/1960|1|F3|893131E|SEE DOCKET OR CASE FILE FOR CHARGES|07/11/1986|ADJG|NT - ADJUDGED GUILTY|04/18/1990|||L520886603110|FL|N||||||N|N|N|N|||||LONG, DORRELL; LONG, WILLIE; LONG, WILLIE F|450.00 Circuit Court||LONG|WILLIE|RAY||Defendant|291989CF003666000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|03/10/1989|CLOSED|02/13/2020|M|1117 WILLOW PINES CT E||TAMPA|FL|33604-6449|Black|05/09/1970|1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|03/08/1989||||||L520696701695|FL|N||||||N|N|N|N|||||LONG, WILLIAM RAY; LONG, WILLIE; LONG, WILLIE R; TAYLOR, JAMES SCOTT| Circuit Court||LONG|WILLIE|RAY||Defendant|291989CF017745000AHC||FELONY DRUG OFFENSE|E||10/28/1989|CLOSED|01/17/1990|M|8311 N HILLSBORO LN||TAMPA|FL|33604|Black|05/09/1970|1|F3|893131F|893131F POSSESSION|10/27/1989|ADJG|NT - ADJUDGED GUILTY|01/17/1990|||L520696701695|FL|N||||||N|N|N|N|||||LONG, WILLIAM RAY; LONG, WILLIE; LONG, WILLIE R; TAYLOR, JAMES SCOTT| Circuit Court||LONG|WILLIE|RAY||Defendant|291989CF017745000AHC||FELONY DRUG OFFENSE|E||10/28/1989|CLOSED|01/17/1990|M|8311 N HILLSBORO LN||TAMPA|FL|33604|Black|05/09/1970|2|F3|84301|84301 RESIST WITH VIOLENCE|10/27/1989|ADJG|NT - ADJUDGED GUILTY|01/17/1990|||L520696701695|FL|N||||||N|N|N|N|||||LONG, WILLIAM RAY; LONG, WILLIE; LONG, WILLIE R; TAYLOR, JAMES SCOTT| Circuit Court||LONG|WILLIE|RAY||Defendant|291989CF019868000AHC||FELONY BURGLARY|E||12/06/1989|CLOSED|01/17/1990|M|8311 N HILLSBORO LN||TAMPA|FL|33604|Black|05/09/1970|2|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|12/04/1989|ADJG|NT - ADJUDGED GUILTY|01/17/1990|||L520696701695|FL|N||||||N|N|N|N|||||LONG, WILLIAM RAY; LONG, WILLIE; LONG, WILLIE R; TAYLOR, JAMES SCOTT| Circuit Court||LONG|WILLIE|RAY||Defendant|291989CF019868000AHC||FELONY BURGLARY|E||12/06/1989|CLOSED|01/17/1990|M|8311 N HILLSBORO LN||TAMPA|FL|33604|Black|05/09/1970|1|F3|810021|810021 BURGLARY OF A DWELLING|12/04/1989|ADJG|NT - ADJUDGED GUILTY|01/17/1990|||L520696701695|FL|N||||||N|N|N|N|||||LONG, WILLIAM RAY; LONG, WILLIE; LONG, WILLIE R; TAYLOR, JAMES SCOTT| Circuit Court||LONG|WILLIE|FRANK||Defendant|291990CF005206000AHC||FELONY THEFT FORGERY FRAUD|A||04/01/1990|CLOSED|06/22/1994|M|AT LARGE||XX|FL|00000|Black|08/31/1960|1|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|03/31/1990|NOLP|NOLLE PROSSED|04/18/1990|||L520886603110|FL|N||||||N|N|N|N|||||LONG, DORRELL; LONG, WILLIE; LONG, WILLIE F| Circuit Court||LONG|WILLIE|FRANK||Defendant|291990CF005206000AHC||FELONY THEFT FORGERY FRAUD|A||04/01/1990|CLOSED|06/22/1994|M|AT LARGE||XX|FL|00000|Black|08/31/1960|2|F2|8120191|SEE DOCKET OR CASE FILE FOR CHARGES|03/31/1990|ADJG|NT - ADJUDGED GUILTY|04/18/1990|||L520886603110|FL|N||||||N|N|N|N|||||LONG, DORRELL; LONG, WILLIE; LONG, WILLIE F| Circuit Court||LONG|WILLIE|RAY||Defendant|291990CF018413000AHC||FELONY DRUG OFFENSE|E||12/06/1990|CLOSED|05/03/1991|M|8311 N HILLSBORO LN||TAMPA|FL|33604|Black|05/09/1970|2|F2|89313|SEE DOCKET OR CASE FILE FOR CHARGES|12/05/1990|NTNINF|NT - NO INFORMATION FILED|12/20/1990|||L520696701695|FL|N||||||N|N|N|N|||||LONG, WILLIAM RAY; LONG, WILLIE; LONG, WILLIE R; TAYLOR, JAMES SCOTT| Circuit Court||LONG|WILLIE|RAY||Defendant|291990CF018413000AHC||FELONY DRUG OFFENSE|E||12/06/1990|CLOSED|05/03/1991|M|8311 N HILLSBORO LN||TAMPA|FL|33604|Black|05/09/1970|1|F3|893131F|893131F POSSESSION|12/05/1990|ADJG|NT - ADJUDGED GUILTY|05/03/1991|||L520696701695|FL|N||||||N|N|N|N|||||LONG, WILLIAM RAY; LONG, WILLIE; LONG, WILLIE R; TAYLOR, JAMES SCOTT| Circuit Court||LONG|WILLIE|RAY||Defendant|291991CF004728000AHC||FELONY BURGLARY|E||03/30/1991|CLOSED|05/03/1991|M|8311 N HILLSBORO LN||TAMPA|FL|33604|Black|05/09/1970|1|F3|78407|78407 BATTERY ON LAW ENFORCEMENT OFFICER|03/29/1991|ADJG|NT - ADJUDGED GUILTY|05/03/1991|||L520696701695|FL|N||||||N|N|N|N|||||LONG, WILLIAM RAY; LONG, WILLIE; LONG, WILLIE R; TAYLOR, JAMES SCOTT| Circuit Court||LONG|WILLIE|RAY||Defendant|291991CF004728000AHC||FELONY BURGLARY|E||03/30/1991|CLOSED|05/03/1991|M|8311 N HILLSBORO LN||TAMPA|FL|33604|Black|05/09/1970|2|M1|810082B|810082B TRESPASS OCCUPIED STRUCTURE O|03/29/1991|ADJG|NT - ADJUDGED GUILTY|05/03/1991|||L520696701695|FL|N||||||N|N|N|N|||||LONG, WILLIAM RAY; LONG, WILLIE; LONG, WILLIE R; TAYLOR, JAMES SCOTT| Circuit Court||LONG|WILLIE|RAY||Defendant|291991CF004728000AHC||FELONY BURGLARY|E||03/30/1991|CLOSED|05/03/1991|M|8311 N HILLSBORO LN||TAMPA|FL|33604|Black|05/09/1970|3|F3|84302|84302 RESIST WITH OUT VIOLENCE|03/29/1991|ADJG|NT - ADJUDGED GUILTY|05/03/1991|||L520696701695|FL|N||||||N|N|N|N|||||LONG, WILLIAM RAY; LONG, WILLIE; LONG, WILLIE R; TAYLOR, JAMES SCOTT| Circuit Court||LONG|WILLIE|RAY||Defendant|291991CF004728000AHC||FELONY BURGLARY|E||03/30/1991|CLOSED|05/03/1991|M|8311 N HILLSBORO LN||TAMPA|FL|33604|Black|05/09/1970|4|M1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|03/29/1991|ADJG|NT - ADJUDGED GUILTY|05/03/1991|||L520696701695|FL|N||||||N|N|N|N|||||LONG, WILLIAM RAY; LONG, WILLIE; LONG, WILLIE R; TAYLOR, JAMES SCOTT| Circuit Court||LONG|WILLIE|FRANK||Defendant|291993CF009245000AHC||FELONY CRIMES AGAINST A PERSON|O||07/20/1993|CLOSED|08/30/1993|M|AT LARGE||XX|FL|00000|Black|08/31/1960|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|07/19/1993|NTLOR|NT - LETTER OF RELEASE|08/30/1993|||L520886603110|FL|N||||||N|N|N|N|||||LONG, DORRELL; LONG, WILLIE; LONG, WILLIE F| Circuit Court||LONG|WILLIE|RAY||Defendant|291993CF012133000AHC||FELONY BURGLARY|D||09/21/1993|CLOSED|03/07/1994|M|8311 N HILLSBORO LN||TAMPA|FL|33604|Black|05/09/1970|1|M2|81008|81008 FS/TRESPASS IN UNOCCUPIED STR|09/20/1993|ADJG|NT - ADJUDGED GUILTY|03/07/1994|||L520696701695|FL|N||||||N|N|N|N|||||LONG, WILLIAM RAY; LONG, WILLIE; LONG, WILLIE R; TAYLOR, JAMES SCOTT| Circuit Court||LONG|WILLIE|RAY||Defendant|291993CF012134000AHC||FELONY THEFT FORGERY FRAUD|O||09/21/1993|CLOSED|10/15/1993|M|8311 N HILLSBORO LN||TAMPA|FL|33604|Black|05/09/1970|1|F3|812014|812014 GRAND THEFT|09/20/1993||||||L520696701695|FL|N||||||N|N|N|N|||||LONG, WILLIAM RAY; LONG, WILLIE; LONG, WILLIE R; TAYLOR, JAMES SCOTT| Circuit Court||LONG|WILLIE|RAY||Defendant|291998CF008001000AHC||FELONY DRUG OFFENSE|E||05/11/1998|CLOSED|10/28/1998|M|8311 N HILLSBORO LN||TAMPA|FL|33604|Black|05/09/1970|4|F3|918131A|918131A TAMPERING WITH PHYSICAL EVIDENCE|05/05/1998|ADJG|NT - ADJUDGED GUILTY|10/28/1998|||L520696701695|FL|N||||||N|N|N|N|||||LONG, WILLIAM RAY; LONG, WILLIE; LONG, WILLIE R; TAYLOR, JAMES SCOTT|273.00 Circuit Court||LONG|WILLIE|RAY||Defendant|291998CF008001000AHC||FELONY DRUG OFFENSE|E||05/11/1998|CLOSED|10/28/1998|M|8311 N HILLSBORO LN||TAMPA|FL|33604|Black|05/09/1970|1|F2|8931351B1A|8931351B1A TRAFFICKING|05/05/1998|ADJG|NT - ADJUDGED GUILTY|10/28/1998|||L520696701695|FL|N||||||N|N|N|N|||||LONG, WILLIAM RAY; LONG, WILLIE; LONG, WILLIE R; TAYLOR, JAMES SCOTT|273.00 Circuit Court||LONG|WILLIE|RAY||Defendant|291998CF008001000AHC||FELONY DRUG OFFENSE|E||05/11/1998|CLOSED|10/28/1998|M|8311 N HILLSBORO LN||TAMPA|FL|33604|Black|05/09/1970|2|F3|784021|784021 AGRAVATED ASSAULT|05/05/1998|ADJG|NT - ADJUDGED GUILTY|10/28/1998|||L520696701695|FL|N||||||N|N|N|N|||||LONG, WILLIAM RAY; LONG, WILLIE; LONG, WILLIE R; TAYLOR, JAMES SCOTT|273.00 Circuit Court||LONG|WILLIE|RAY||Defendant|291998CF008001000AHC||FELONY DRUG OFFENSE|E||05/11/1998|CLOSED|10/28/1998|M|8311 N HILLSBORO LN||TAMPA|FL|33604|Black|05/09/1970|3|F2|790231|790231 FELON IN POSSESSION OF A FIREARM|05/05/1998|ADJG|NT - ADJUDGED GUILTY|10/28/1998|||L520696701695|FL|N||||||N|N|N|N|||||LONG, WILLIAM RAY; LONG, WILLIE; LONG, WILLIE R; TAYLOR, JAMES SCOTT|273.00 Circuit Court||LONG|WILLIE|RAY||Defendant|291998CF008392000AHC||FELONY DRUG OFFENSE|E|Fuente, William|05/16/1998|Close of ReOpen|09/28/2004|M|8311 N HILLSBORO LN||TAMPA|FL|33604|Black|05/09/1970|3|F1|89313|89313 POSSESSION|05/14/1998|NTNINF|NT - NO INFORMATION FILED|06/04/1998|||L520696701695|FL|N||||173.08||N|N|N|N|||||LONG, WILLIAM RAY; LONG, WILLIE; LONG, WILLIE R; TAYLOR, JAMES SCOTT|339.92 Circuit Court||LONG|WILLIE|RAY||Defendant|291998CF008392000AHC||FELONY DRUG OFFENSE|E|Fuente, William|05/16/1998|Close of ReOpen|09/28/2004|M|8311 N HILLSBORO LN||TAMPA|FL|33604|Black|05/09/1970|2|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|05/14/1998|ADJG|NT - ADJUDGED GUILTY|09/28/2004|||L520696701695|FL|N||||173.08||N|N|N|N|||||LONG, WILLIAM RAY; LONG, WILLIE; LONG, WILLIE R; TAYLOR, JAMES SCOTT|339.92 Circuit Court||LONG|WILLIE|RAY||Defendant|291998CF008392000AHC||FELONY DRUG OFFENSE|E|Fuente, William|05/16/1998|Close of ReOpen|09/28/2004|M|8311 N HILLSBORO LN||TAMPA|FL|33604|Black|05/09/1970|1|F1|8931351B1A|8931351B1A CONSPIRACY TO TRAFFIC IN COCAINE 28 - 200 GRAM|05/14/1998|ADJG|NT - ADJUDGED GUILTY|10/28/1998|||L520696701695|FL|N||||173.08||N|N|N|N|||||LONG, WILLIAM RAY; LONG, WILLIE; LONG, WILLIE R; TAYLOR, JAMES SCOTT|339.92 Circuit Court||LONG|WILLIE|FRANK||Defendant|292004CF007340000AHC||FELONY CRIMES AGAINST A PERSON|A|Sleet, Daniel H|04/17/2004|Close of ReOpen|05/17/2006|M|AT LARGE||XX|FL|00000|Black|08/31/1960|1|F2|7840451A2|7840451A2 AGGRAVATED BATTERY DEADLY WEAPON|04/17/2004|ADJG|NT - ADJUDGED GUILTY|10/25/2004|||L520886603110|FL|N||||||N|N|N|N|||||LONG, DORRELL; LONG, WILLIE; LONG, WILLIE F|1265.00 Circuit Court||LONG|WILLIE|FRANK||Defendant|292004CF007340000AHC||FELONY CRIMES AGAINST A PERSON|A|Sleet, Daniel H|04/17/2004|Close of ReOpen|05/17/2006|M|AT LARGE||XX|FL|00000|Black|08/31/1960|2|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|04/17/2004|ADJG|NT - ADJUDGED GUILTY|10/25/2004|||L520886603110|FL|N||||||N|N|N|N|||||LONG, DORRELL; LONG, WILLIE; LONG, WILLIE F|1265.00 Circuit Court||LONG|WILLIE|FRANK||Defendant|292004CF007340000AHC||FELONY CRIMES AGAINST A PERSON|A|Sleet, Daniel H|04/17/2004|Close of ReOpen|05/17/2006|M|AT LARGE||XX|FL|00000|Black|08/31/1960|3|F3|784.03(2)|784.03(2) BATTERY DOM VIOL 2ND OR SUBSEQU OFFENSE|04/17/2004|ADJG|NT - ADJUDGED GUILTY|10/25/2004|||L520886603110|FL|N||||||N|N|N|N|||||LONG, DORRELL; LONG, WILLIE; LONG, WILLIE F|1265.00 Circuit Court||LONG|WILLIE|FRANK||Defendant|292004CF007340000AHC||FELONY CRIMES AGAINST A PERSON|A|Sleet, Daniel H|04/17/2004|Close of ReOpen|05/17/2006|M|AT LARGE||XX|FL|00000|Black|08/31/1960|5|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|04/17/2004|ADJG|NT - ADJUDGED GUILTY|10/25/2004|||L520886603110|FL|N||||||N|N|N|N|||||LONG, DORRELL; LONG, WILLIE; LONG, WILLIE F|1265.00 Circuit Court||LONG|WILLIE|FRANK||Defendant|292004CF007340000AHC||FELONY CRIMES AGAINST A PERSON|A|Sleet, Daniel H|04/17/2004|Close of ReOpen|05/17/2006|M|AT LARGE||XX|FL|00000|Black|08/31/1960|4|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|04/17/2004|ADJG|NT - ADJUDGED GUILTY|10/25/2004|||L520886603110|FL|N||||||N|N|N|N|||||LONG, DORRELL; LONG, WILLIE; LONG, WILLIE F|1265.00 Circuit Court||LONG|WILLIE|FRANK||Defendant|292004CF007340000AHC||FELONY CRIMES AGAINST A PERSON|A|Sleet, Daniel H|04/17/2004|Close of ReOpen|05/17/2006|M|AT LARGE||XX|FL|00000|Black|08/31/1960|6|F3|914221F|914221F TAMPERING WITH A WITNESS|04/17/2004|NTNINF|NT - NO INFORMATION FILED|05/07/2004|||L520886603110|FL|N||||||N|N|N|N|||||LONG, DORRELL; LONG, WILLIE; LONG, WILLIE F|1265.00 Circuit Court||LONG|WILLIE|FRANK||Defendant|292004CF007341000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|04/17/2004|CLOSED|05/07/2004|M|AT LARGE||XX|FL|00000|Black|08/31/1960|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|04/17/2004|CONS|CONSOLIDATED CASE|05/07/2004|||L520886603110|FL|N||||||N|N|N|N|||||LONG, DORRELL; LONG, WILLIE; LONG, WILLIE F| Circuit Court||LONG|WILLIE|FRANK||Defendant|292004CF007341000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|04/17/2004|CLOSED|05/07/2004|M|AT LARGE||XX|FL|00000|Black|08/31/1960|1|F2|784082B|784082B AGGRAVATED ASSAULT (VICTIM OVER 65)|04/17/2004|CONS|CONSOLIDATED CASE|05/07/2004|||L520886603110|FL|N||||||N|N|N|N|||||LONG, DORRELL; LONG, WILLIE; LONG, WILLIE F| Circuit Court||LONG|WILLIE|FRANK||Defendant|292004CF007341000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|04/17/2004|CLOSED|05/07/2004|M|AT LARGE||XX|FL|00000|Black|08/31/1960|3|F3|914221F|914221F TAMPERING WITH A WITNESS|04/17/2004|CONS|CONSOLIDATED CASE|05/07/2004|||L520886603110|FL|N||||||N|N|N|N|||||LONG, DORRELL; LONG, WILLIE; LONG, WILLIE F| Circuit Court||LONG|WILLIE|RAY||Defendant|292005CF004121000AHC||FELONY THEFT FORGERY FRAUD|I|Pomponio, Denise A|02/28/2005|Close of ReOpen|10/11/2006|M|8311 N HILLSBORO LN||TAMPA|FL|33604|Black|05/09/1970|1|F3|320.26(1)a|320.26(1)a POSSESSION OF COUNTERFEIT LICENSE PLATES|02/28/2005|ADJG|NT - ADJUDGED GUILTY|05/31/2005|||L520696701695|FL|N||||855.77||N|N|N|N|||||LONG, WILLIAM RAY; LONG, WILLIE; LONG, WILLIE R; TAYLOR, JAMES SCOTT|4816.24 Circuit Court||LONG|WILLIE|FRANK||Defendant|292006CF017735000AHC||FELONY OTHER FELONY|G|Fuente, William|09/01/2006|Close of ReOpen|06/13/2007|M|AT LARGE||XX|FL|00000|Black|08/31/1960|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|09/01/2006|ADJG|NT - ADJUDGED GUILTY|06/13/2007|||L520886603110|FL|N||||||N|N|N|N|||||LONG, DORRELL; LONG, WILLIE; LONG, WILLIE F|512.00 Circuit Court||LONG|WILLIE|FRANK||Defendant|292006CF017735000AHC||FELONY OTHER FELONY|G|Fuente, William|09/01/2006|Close of ReOpen|06/13/2007|M|AT LARGE||XX|FL|00000|Black|08/31/1960|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|09/01/2006|ADJG|NT - ADJUDGED GUILTY|10/11/2006|||L520886603110|FL|N||||||N|N|N|N|||||LONG, DORRELL; LONG, WILLIE; LONG, WILLIE F|512.00 Circuit Court||LONG|WILLIE|FRANK||Defendant|292006CF017735000AHC||FELONY OTHER FELONY|G|Fuente, William|09/01/2006|Close of ReOpen|06/13/2007|M|AT LARGE||XX|FL|00000|Black|08/31/1960|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|09/01/2006|NOLP|NOLLE PROSSED|10/11/2006|||L520886603110|FL|N||||||N|N|N|N|||||LONG, DORRELL; LONG, WILLIE; LONG, WILLIE F|512.00 Circuit Court||LONG|WILLIE|FRANK||Defendant|292006CF017736000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|09/01/2006|CLOSED|10/11/2006|M|AT LARGE||XX|FL|00000|Black|08/31/1960|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|09/01/2006|CONS|CONSOLIDATED CASE|10/06/2006|||L520886603110|FL|N||||||N|N|N|N|||||LONG, DORRELL; LONG, WILLIE; LONG, WILLIE F| Circuit Court||LONG|WILLIE|FRANK||Defendant|292006CF017736000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|09/01/2006|CLOSED|10/11/2006|M|AT LARGE||XX|FL|00000|Black|08/31/1960|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|09/01/2006|CONS|CONSOLIDATED CASE|10/06/2006|||L520886603110|FL|N||||||N|N|N|N|||||LONG, DORRELL; LONG, WILLIE; LONG, WILLIE F| Circuit Court||LONG|WILLIE|FRANK||Defendant|292006CF018229000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|09/08/2006|Close of ReOpen|06/13/2007|M|AT LARGE||XX|FL|00000|Black|08/31/1960|2|M1|901.36(1)|901.36(1) FALSE NAME TO LAW ENFORCEMENT OFFICER|09/07/2006|ADJG|NT - ADJUDGED GUILTY|10/11/2006|||L520886603110|FL|N||||||N|N|N|N|||||LONG, DORRELL; LONG, WILLIE; LONG, WILLIE F|552.00 Circuit Court||LONG|WILLIE|FRANK||Defendant|292006CF018229000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|09/08/2006|Close of ReOpen|06/13/2007|M|AT LARGE||XX|FL|00000|Black|08/31/1960|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|09/07/2006|ADJG|NT - ADJUDGED GUILTY|06/13/2007|||L520886603110|FL|N||||||N|N|N|N|||||LONG, DORRELL; LONG, WILLIE; LONG, WILLIE F|552.00 Circuit Court||LONG|WILLIE|RAY||Defendant|292007CF020957000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|10/10/2007|CLOSED|12/15/2008|M|8311 N HILLSBORO LN||TAMPA|FL|33604|Black|05/09/1970|1|F3|7752618|7752618 FAILURE OF CAREER OFFENDER TO REGISTER|09/01/2007|NOLP|NOLLE PROSSED|12/15/2008|||L520696701695|FL|N||||||N|N|N|N|||||LONG, WILLIAM RAY; LONG, WILLIE; LONG, WILLIE R; TAYLOR, JAMES SCOTT| Circuit Court||LONG|WILLIE|RAY||Defendant|292009CF003141000AHC||FELONY DRUG OFFENSE|D|Barber, Thomas P|02/17/2009|Close of ReOpen|12/07/2010|M|8311 N HILLSBORO LN||TAMPA|FL|33604|Black|05/09/1970|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|02/17/2009|ADJG|NT - ADJUDGED GUILTY|01/21/2010|||L520696701695|FL|N||||||N|N|N|N|||||LONG, WILLIAM RAY; LONG, WILLIE; LONG, WILLIE R; TAYLOR, JAMES SCOTT|445.00 Circuit Court||LONG|WILLIE|RAY||Defendant|292009CF003141000AHC||FELONY DRUG OFFENSE|D|Barber, Thomas P|02/17/2009|Close of ReOpen|12/07/2010|M|8311 N HILLSBORO LN||TAMPA|FL|33604|Black|05/09/1970|1|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|02/17/2009|ADJG|NT - ADJUDGED GUILTY|01/21/2010|||L520696701695|FL|N||||||N|N|N|N|||||LONG, WILLIAM RAY; LONG, WILLIE; LONG, WILLIE R; TAYLOR, JAMES SCOTT|445.00 Circuit Court||LONG|WILLIE|RAY||Defendant|292009CF003141000AHC||FELONY DRUG OFFENSE|D|Barber, Thomas P|02/17/2009|Close of ReOpen|12/07/2010|M|8311 N HILLSBORO LN||TAMPA|FL|33604|Black|05/09/1970|3|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|02/17/2009|NTNINF|NT - NO INFORMATION FILED|03/11/2009|||L520696701695|FL|N||||||N|N|N|N|||||LONG, WILLIAM RAY; LONG, WILLIE; LONG, WILLIE R; TAYLOR, JAMES SCOTT|445.00 Circuit Court||LONG|WILLIE|RAY||Defendant|292009CF006276000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|04/09/2009|Close of ReOpen|04/22/2010|M|8311 N HILLSBORO LN||TAMPA|FL|33604|Black|05/09/1970|7|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|04/09/2009|ADJG|NT - ADJUDGED GUILTY|01/21/2010|||L520696701695|FL|N||||||N|N|N|N|||||LONG, WILLIAM RAY; LONG, WILLIE; LONG, WILLIE R; TAYLOR, JAMES SCOTT|495.00 Circuit Court||LONG|WILLIE|RAY||Defendant|292009CF006276000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|04/09/2009|Close of ReOpen|04/22/2010|M|8311 N HILLSBORO LN||TAMPA|FL|33604|Black|05/09/1970|6|F3|812.16(2)|812.16(2) OPERATING A CHOP SHOP|04/09/2009|ADJG|NT - ADJUDGED GUILTY|01/21/2010|||L520696701695|FL|N||||||N|N|N|N|||||LONG, WILLIAM RAY; LONG, WILLIE; LONG, WILLIE R; TAYLOR, JAMES SCOTT|495.00 Circuit Court||LONG|WILLIE|RAY||Defendant|292009CF006276000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|04/09/2009|Close of ReOpen|04/22/2010|M|8311 N HILLSBORO LN||TAMPA|FL|33604|Black|05/09/1970|4|F3|319.33(1)d|319.33(1)d SELL OR POSSESS VEHICLE WITH ALTERED NUMBERS|04/09/2009|NTNINF|NT - NO INFORMATION FILED|04/29/2009|||L520696701695|FL|N||||||N|N|N|N|||||LONG, WILLIAM RAY; LONG, WILLIE; LONG, WILLIE R; TAYLOR, JAMES SCOTT|495.00 Circuit Court||LONG|WILLIE|RAY||Defendant|292009CF006276000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|04/09/2009|Close of ReOpen|04/22/2010|M|8311 N HILLSBORO LN||TAMPA|FL|33604|Black|05/09/1970|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|04/09/2009|ADJG|NT - ADJUDGED GUILTY|01/21/2010|||L520696701695|FL|N||||||N|N|N|N|||||LONG, WILLIAM RAY; LONG, WILLIE; LONG, WILLIE R; TAYLOR, JAMES SCOTT|495.00 Circuit Court||LONG|WILLIE|RAY||Defendant|292009CF006276000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|04/09/2009|Close of ReOpen|04/22/2010|M|8311 N HILLSBORO LN||TAMPA|FL|33604|Black|05/09/1970|5|F3|319.33(1)d|319.33(1)d SELL OR POSSESS VEHICLE WITH ALTERED NUMBERS|04/09/2009|ADJG|NT - ADJUDGED GUILTY|01/21/2010|||L520696701695|FL|N||||||N|N|N|N|||||LONG, WILLIAM RAY; LONG, WILLIE; LONG, WILLIE R; TAYLOR, JAMES SCOTT|495.00 Circuit Court||LONG|WILLIE|RAY||Defendant|292009CF006276000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|04/09/2009|Close of ReOpen|04/22/2010|M|8311 N HILLSBORO LN||TAMPA|FL|33604|Black|05/09/1970|3|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|04/09/2009|ADJG|NT - ADJUDGED GUILTY|01/21/2010|||L520696701695|FL|N||||||N|N|N|N|||||LONG, WILLIAM RAY; LONG, WILLIE; LONG, WILLIE R; TAYLOR, JAMES SCOTT|495.00 Circuit Court||LONG|WILLIE|RAY||Defendant|292009CF006276000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|04/09/2009|Close of ReOpen|04/22/2010|M|8311 N HILLSBORO LN||TAMPA|FL|33604|Black|05/09/1970|2|F3|319.33(1)d|319.33(1)d SELL OR POSSESS VEHICLE WITH ALTERED NUMBERS|04/09/2009|NTNINF|NT - NO INFORMATION FILED|04/29/2009|||L520696701695|FL|N||||||N|N|N|N|||||LONG, WILLIAM RAY; LONG, WILLIE; LONG, WILLIE R; TAYLOR, JAMES SCOTT|495.00 Circuit Court||LONG|WILLIE|RAY||Defendant|292009CF006277000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|04/09/2009|CLOSED|05/01/2009|M|8311 N HILLSBORO LN||TAMPA|FL|33604|Black|05/09/1970|1|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|03/23/2009|CONS|CONSOLIDATED CASE|04/29/2009|||L520696701695|FL|N||||||N|N|N|N|||||LONG, WILLIAM RAY; LONG, WILLIE; LONG, WILLIE R; TAYLOR, JAMES SCOTT| Circuit Court||LONG|WILLIE|RAY||Defendant|292009CF006278000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|04/09/2009|CLOSED|05/01/2009|M|8311 N HILLSBORO LN||TAMPA|FL|33604|Black|05/09/1970|3|F3|319.33(1)d|319.33(1)d SELL OR POSSESS VEHICLE WITH ALTERED NUMBERS|04/09/2009|CONS|CONSOLIDATED CASE|04/29/2009|||L520696701695|FL|N||||||N|N|N|N|||||LONG, WILLIAM RAY; LONG, WILLIE; LONG, WILLIE R; TAYLOR, JAMES SCOTT| Circuit Court||LONG|WILLIE|RAY||Defendant|292009CF006278000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|04/09/2009|CLOSED|05/01/2009|M|8311 N HILLSBORO LN||TAMPA|FL|33604|Black|05/09/1970|1|F3|319.33(1)d|319.33(1)d SELL OR POSSESS VEHICLE WITH ALTERED NUMBERS|04/09/2009|CONS|CONSOLIDATED CASE|04/29/2009|||L520696701695|FL|N||||||N|N|N|N|||||LONG, WILLIAM RAY; LONG, WILLIE; LONG, WILLIE R; TAYLOR, JAMES SCOTT| Circuit Court||LONG|WILLIE|RAY||Defendant|292009CF006278000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|04/09/2009|CLOSED|05/01/2009|M|8311 N HILLSBORO LN||TAMPA|FL|33604|Black|05/09/1970|4|F3|812.16(2)|812.16(2) OPERATING A CHOP SHOP|04/09/2009|CONS|CONSOLIDATED CASE|04/29/2009|||L520696701695|FL|N||||||N|N|N|N|||||LONG, WILLIAM RAY; LONG, WILLIE; LONG, WILLIE R; TAYLOR, JAMES SCOTT| Circuit Court||LONG|WILLIE|RAY||Defendant|292009CF006278000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|04/09/2009|CLOSED|05/01/2009|M|8311 N HILLSBORO LN||TAMPA|FL|33604|Black|05/09/1970|2|F3|319.33(1)d|319.33(1)d SELL OR POSSESS VEHICLE WITH ALTERED NUMBERS|04/09/2009|CONS|CONSOLIDATED CASE|04/29/2009|||L520696701695|FL|N||||||N|N|N|N|||||LONG, WILLIAM RAY; LONG, WILLIE; LONG, WILLIE R; TAYLOR, JAMES SCOTT| Circuit Court||LONG|WILLIE|RAY||Defendant|292009CF006278000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|04/09/2009|CLOSED|05/01/2009|M|8311 N HILLSBORO LN||TAMPA|FL|33604|Black|05/09/1970|5|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|04/09/2009|CONS|CONSOLIDATED CASE|04/29/2009|||L520696701695|FL|N||||||N|N|N|N|||||LONG, WILLIAM RAY; LONG, WILLIE; LONG, WILLIE R; TAYLOR, JAMES SCOTT| Circuit Court||LONG|WILLIE|FRANK||Defendant|292010CF016923000AHC||FELONY SEXUAL OFFENSES|C|Nash, Christopher C.|11/01/2010|Close of ReOpen|01/23/2019|M|AT LARGE||XX|FL|00000|Black|08/31/1960|1|F2|794.011(5)|794.011(5) SEXUAL BATTERY|10/17/2010|ADJG|NT - ADJUDGED GUILTY|05/08/2013|||L520886603110|FL|N||||||N|N|N|N|||||LONG, DORRELL; LONG, WILLIE; LONG, WILLIE F|2110.00 Circuit Court||LONG|WILLIE|FRANK||Defendant|292010CF016923000AHC||FELONY SEXUAL OFFENSES|C|Nash, Christopher C.|11/01/2010|Close of ReOpen|01/23/2019|M|AT LARGE||XX|FL|00000|Black|08/31/1960|2|F2|800045AC2|800045AC2 LEWD LASCIVIOUS MOLESTATION DEF >18 VIC 12-15|10/17/2010|NOLP|NOLLE PROSSED|12/20/2011|||L520886603110|FL|N||||||N|N|N|N|||||LONG, DORRELL; LONG, WILLIE; LONG, WILLIE F|2110.00 Circuit Court||LONG|WILLIE|FRANK||Defendant|292012CF007799000AHC||FELONY OTHER FELONY|H|Tharpe, Chet A.|05/23/2012|CLOSED|05/10/2013|M|AT LARGE||XX|FL|00000|Black|08/31/1960|1|F3|94304359|94304359 FAILURE OF SEXUAL OFFENDER TO REPORT|06/03/2012|NOLP|NOLLE PROSSED|05/10/2013|||L520886603110|FL|N||||||N|N|N|N|||||LONG, DORRELL; LONG, WILLIE; LONG, WILLIE F| Circuit Court||LONG|WILLIE|RAY|JR|Defendant|292021CF009312000AHC||FELONY OTHER FELONY|E|Kiser, Mark D|08/01/2021|CLOSED|04/21/2023|M|4806 SANFORD CT APT C||TAMPA|FL|33617|Black|09/24/1998|1|F3|790.01(2)|790012-WEAP1000 (FT) CARRYING CONCEALED FIREARM|07/30/2021|SCFD|STATE CLOSED FILE DIVERSION|11/01/2021|||L520896983440|FL|N||||302.00|05/05/2023|N|N|N|N|||||LONG, WILLIE RAY| Circuit Court||LONG|WILLIE|RAY|JR|Defendant|292021CF009312000AHC||FELONY OTHER FELONY|E|Kiser, Mark D|08/01/2021|CLOSED|04/21/2023|M|4806 SANFORD CT APT C||TAMPA|FL|33617|Black|09/24/1998|1|F3|790.01(2)|790012-WEAP1000 (FT) CARRYING CONCEALED FIREARM|07/30/2021|DALF|DIVERSION ACCEPTANCE LETTER FILED|11/02/2021|||L520896983440|FL|N||||302.00|05/05/2023|N|N|N|N|||||LONG, WILLIE RAY| Circuit Court||LONG|WILLIE|RAY|JR|Defendant|292021CF009312000AHC||FELONY OTHER FELONY|E|Kiser, Mark D|08/01/2021|CLOSED|04/21/2023|M|4806 SANFORD CT APT C||TAMPA|FL|33617|Black|09/24/1998|1|F3|790.01(2)|790012-WEAP1000 (FT) CARRYING CONCEALED FIREARM|07/30/2021|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|04/21/2023|||L520896983440|FL|N||||302.00|05/05/2023|N|N|N|N|||||LONG, WILLIE RAY| Circuit Court||LONG|WILLIE|RAY|JR|Defendant|292021CF009312000AHC||FELONY OTHER FELONY|E|Kiser, Mark D|08/01/2021|CLOSED|04/21/2023|M|4806 SANFORD CT APT C||TAMPA|FL|33617|Black|09/24/1998|2|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|07/30/2021|NTNINF|NT - NO INFORMATION FILED|08/05/2021|||L520896983440|FL|N||||302.00|05/05/2023|N|N|N|N|||||LONG, WILLIE RAY| Circuit Court||LONG|WILLIE|RAY|JR|Defendant|292021CF009312000AHC||FELONY OTHER FELONY|E|Kiser, Mark D|08/01/2021|CLOSED|04/21/2023|M|4806 SANFORD CT APT C||TAMPA|FL|33617|Black|09/24/1998|3|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|07/30/2021|NTNINF|NT - NO INFORMATION FILED|08/05/2021|||L520896983440|FL|N||||302.00|05/05/2023|N|N|N|N|||||LONG, WILLIE RAY| Circuit Court||LONG|WILMER|LEE|Sr|Defendant|291991CF013721000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|09/30/1991|CLOSED|11/08/1991|M|20021 GRANGE HALL LOOP||LITHIA|FL|33547|White|11/13/1941|2|M1|78403|SEE DOCKET OR CASE FILE FOR CHARGES|09/28/1991|REDU|REDUCED TO COUNTY COURT|11/08/1991|||||N||||||N|N|N|N|||||| Circuit Court||LONG|WILMER|LEE|Sr|Defendant|291991CF013721000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|09/30/1991|CLOSED|11/08/1991|M|20021 GRANGE HALL LOOP||LITHIA|FL|33547|White|11/13/1941|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|09/28/1991|REDU|REDUCED TO COUNTY COURT|11/08/1991|||||N||||||N|N|N|N|||||| Circuit Court||LONG|WINDELL|||Defendant|291984CF013538000AHC||FELONY CRIMES AGAINST A PERSON|A|Sleet, Daniel H|08/31/2005|CLOSED|05/26/2006|M|AT LARGE||XX|FL|00000|Black|01/29/1952|1|F2|784045|784045 AGGRAVATED BATTERY (DEADLY WEAPON)|11/17/1984|ADJG|NT - ADJUDGED GUILTY|04/22/1985|||||N||||||N|N|N|N|||||| Circuit Court||LONG-GOODE|BRIAN|TERRELL||Defendant|292016CF017095000AHC||FELONY SEXUAL OFFENSES|F|Fernandez, Kimberly K|12/06/2016|CLOSED|09/14/2018|M|8518 11TH ST N||TAMPA|FL|33604|Black|02/09/1997|1|F1|800045AB|800045AB-LEWD1470 (FL) LEWD OR LASCIVIOUS MOLESTATION DEFENDANT 18|12/06/2016|ADJG|NT - ADJUDGED GUILTY|09/14/2018|||||N||||||N|N|N|N|||||LONGGOODE, BRIAN TERRELL|1053.00 Circuit Court||LONG-GOODE|BRIAN|TERRELL||Defendant|292016CF017095000AHC||FELONY SEXUAL OFFENSES|F|Fernandez, Kimberly K|12/06/2016|CLOSED|09/14/2018|M|8518 11TH ST N||TAMPA|FL|33604|Black|02/09/1997|2|F2|800047AB|800047AB-LEWD1475 (FS) LEWD OR LASCIVIOUS EXHIBITION DEFENDANT OVER 1|12/06/2016|ADJG|NT - ADJUDGED GUILTY|09/14/2018|||||N||||||N|N|N|N|||||LONGGOODE, BRIAN TERRELL|1053.00 Circuit Court||LONG-MORRISEY|ERIC|CHERVE||Defendant|292008CF018258000BHC||FELONY BURGLARY|I|Lopez, Manuel A|09/15/2008|Close of ReOpen|04/20/2010|M|2550 N ALAFAYA TRL |APT 5106|ORLANDO|FL|32826-3630|Black|10/08/1990|1|F3|810023|810023 BURGLARY OF A STRUCTURE|09/15/2008|NTAW|NT - ADJUDICATION WITHHELD|12/11/2008|||M460421852121|FL|N||||100.00||N|N|N|N|||||LONGMORRISEY, ERIC|762.00 Circuit Court||LONG-MORRISEY|ERIC|CHERVE||Defendant|292008CF018258000BHC||FELONY BURGLARY|I|Lopez, Manuel A|09/15/2008|Close of ReOpen|04/20/2010|M|2550 N ALAFAYA TRL |APT 5106|ORLANDO|FL|32826-3630|Black|10/08/1990|2|F3|8120142D|8120142D GRAND THEFT (FROM DWELLING)|09/15/2008|NTAW|NT - ADJUDICATION WITHHELD|12/11/2008|||M460421852121|FL|N||||100.00||N|N|N|N|||||LONGMORRISEY, ERIC|762.00 Circuit Court||LONGACRE|RUSSELL|JAMES||Defendant|292003CF019546000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|11/07/2003|Close of ReOpen|10/20/2005|M|15817 REDINGTON DR||REDINGTON BEACH|FL|33708|White|06/13/1968|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|08/18/2003|NTAW|NT - ADJUDICATION WITHHELD|03/29/2004|||L522730682130|FL|N||||421.00||N|N|N|N|||||LONGACRE, RUSSELL|12.00 Circuit Court||LONGACRE|RUSSELL|JAMES||Defendant|292003CF019546000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|11/07/2003|Close of ReOpen|10/20/2005|M|15817 REDINGTON DR||REDINGTON BEACH|FL|33708|White|06/13/1968|1|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|08/18/2003|NTAW|NT - ADJUDICATION WITHHELD|03/29/2004|||L522730682130|FL|N||||421.00||N|N|N|N|||||LONGACRE, RUSSELL|12.00 Circuit Court||LONGACRE|RUSSELL|JAMES||Defendant|292003CF020794000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|11/26/2003|Close of ReOpen|10/20/2005|M|15817 REDINGTON DR||REDINGTON BEACH|FL|33708|White|06/13/1968|3|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|11/25/2003|NTNINF|NT - NO INFORMATION FILED|12/12/2003|||L522730682130|FL|N||||421.00||N|N|N|N|||||LONGACRE, RUSSELL|13.00 Circuit Court||LONGACRE|RUSSELL|JAMES||Defendant|292003CF020794000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|11/26/2003|Close of ReOpen|10/20/2005|M|15817 REDINGTON DR||REDINGTON BEACH|FL|33708|White|06/13/1968|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|11/25/2003|NTAW|NT - ADJUDICATION WITHHELD|03/29/2004|||L522730682130|FL|N||||421.00||N|N|N|N|||||LONGACRE, RUSSELL|13.00 Circuit Court||LONGACRE|RUSSELL|JAMES||Defendant|292003CF020794000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|11/26/2003|Close of ReOpen|10/20/2005|M|15817 REDINGTON DR||REDINGTON BEACH|FL|33708|White|06/13/1968|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|11/25/2003|NTAW|NT - ADJUDICATION WITHHELD|03/29/2004|||L522730682130|FL|N||||421.00||N|N|N|N|||||LONGACRE, RUSSELL|13.00 Circuit Court||LONGACRE|RUSSELL|JAMES||Defendant|292003CF021866000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|12/12/2003|Close of ReOpen|10/20/2005|M|15817 REDINGTON DR||REDINGTON BEACH|FL|33708|White|06/13/1968|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|12/12/2003|NTAW|NT - ADJUDICATION WITHHELD|03/29/2004|||L522730682130|FL|N||||421.00||N|N|N|N|||||LONGACRE, RUSSELL|27.00 Circuit Court||LONGACRE|RUSSELL|JAMES||Defendant|292003CF021866000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|12/12/2003|Close of ReOpen|10/20/2005|M|15817 REDINGTON DR||REDINGTON BEACH|FL|33708|White|06/13/1968|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|12/12/2003|NTAW|NT - ADJUDICATION WITHHELD|03/29/2004|||L522730682130|FL|N||||421.00||N|N|N|N|||||LONGACRE, RUSSELL|27.00 Circuit Court||LONGADOMINGUEZ|HERIBERTO|||Defendant|292016CF008471000AHC||FELONY OTHER FELONY|O|Ward, Laura E|06/12/2016|CLOSED|07/14/2016|M|6810 MAPLE LN||TAMPA|FL|33610|White|04/17/1976|1|F3|322.34(2)c|322342C-TRAF6077 (FT) DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|06/12/2016|REDU|REDUCED TO COUNTY COURT|07/14/2016|||L523320761370|FL|N||||||N|N|N|N|||||| Circuit Court||LONGARDNER|JASON|ROBERT||Defendant|291998CF005131000AHC||FELONY DRUG OFFENSE|||03/28/1998|CLOSED|10/19/1999|M|604 E PARK ST||LAKELAND|FL|33803|White|08/20/1977|1|F3|893136A|893136A POSSESSION|03/18/1998|ADJG|NT - ADJUDGED GUILTY|07/13/1998|||L526436773000ID|FL|N||||322.40||N|N|N|N||||||185.60 Circuit Court||LONGARDNER|JASON|ROBERT||Defendant|291998CF005131000AHC||FELONY DRUG OFFENSE|||03/28/1998|CLOSED|10/19/1999|M|604 E PARK ST||LAKELAND|FL|33803|White|08/20/1977|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|03/18/1998|ADJG|NT - ADJUDGED GUILTY|07/13/1998|||L526436773000ID|FL|N||||322.40||N|N|N|N||||||185.60 Circuit Court||LONGARDNER|JASON|ROBERT||Defendant|291998CF005131000AHC||FELONY DRUG OFFENSE|||03/28/1998|CLOSED|10/19/1999|M|604 E PARK ST||LAKELAND|FL|33803|White|08/20/1977|3|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|03/18/1998|NTNINF|NT - NO INFORMATION FILED|06/23/1998|||L526436773000ID|FL|N||||322.40||N|N|N|N||||||185.60 Circuit Court||LONGAZEL|THOMAS|EMIL||Defendant|291986CF005049000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|04/09/1986|CLOSED|07/21/2010|M|NI||UNKNOWN|FL|NI|White|03/11/1968|1|F|77703|77703 ACCESSORY AFTER THE FACT|04/09/1986|AMDS|ADMINISTRATIVELY DISMISSED|07/21/2010|||||N||||||N|N|N|N|||||| Circuit Court||LONGAZEL|THOMAS|EMIL||Defendant|291986CF013319000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|09/23/1986|CLOSED|07/21/2010|M|NI||UNKNOWN|FL|NI|White|03/11/1968|1|F3|84315F|84315F FAILURE OF DEFENDANT ON BOND TO APPEAR|09/23/1986|AMDS|ADMINISTRATIVELY DISMISSED|07/21/2010|||||N||||||N|N|N|N|||||| Circuit Court||LONGBOTHAM|JERALD|FREDRICK||Defendant|292007CF003499000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|02/18/2007|CLOSED|03/14/2007|M|5242 LEMON AV||SEFFNER|FL|33584|White|12/14/1965|1|M1|784031AB|784031AB BATTERY (DOMESTIC VIOLENCE)|02/18/2007|REDU|REDUCED TO COUNTY COURT|03/14/2007|||L521426654540|FL|N||||||N|N|N|N|||||| Circuit Court||LONGBOTHAM|JERALD|FREDRICK||Defendant|292007CF003499000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|02/18/2007|CLOSED|03/14/2007|M|5242 LEMON AV||SEFFNER|FL|33584|White|12/14/1965|2|F3|914221E|914221E TAMPERING WITH A WITNESS|02/18/2007|REDU|REDUCED TO COUNTY COURT|03/14/2007|||L521426654540|FL|N||||||N|N|N|N|||||| Circuit Court||LONGBOTHAM|JERALD|FREDRICK||Defendant|292009CF004228000AHC||FELONY CRIMES AGAINST A PERSON|I|Lopez, Manuel A|03/08/2009|CLOSED|08/19/2009|M|5242 LEMON AV||SEFFNER|FL|33584|White|12/14/1965|1|M2|784.011|784.011 ASSAULT|03/08/2009|ADJG|NT - ADJUDGED GUILTY|08/19/2009|||L521426654540|FL|N||||||N|N|N|N||||||682.00 Circuit Court||LONGEE|RAYMOND|||Defendant|291980CF001802000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|03/01/1980|Close of ReOpen|03/23/2015|M|11461 HORSEMAN LN||BAGLEY|WI|53801|White|05/22/1959|2|F2|944.40|94440-ESCA1000 (FS) ESCAPE FROM CONFINEMENT|03/01/1980|NTAW|NT - ADJUDICATION WITHHELD|04/08/1980|||L532525826208|WI|N||||||N|N|N|N||||||50.00 Circuit Court||LONGEE|RAYMOND|||Defendant|291980CF001802000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|03/01/1980|Close of ReOpen|03/23/2015|M|11461 HORSEMAN LN||BAGLEY|WI|53801|White|05/22/1959|1|F3|8120142C6|8120142C6-THEF2205 (FT) GRAND THEFT MOTOR VEHICLE|03/01/1980|NTAW|NT - ADJUDICATION WITHHELD|04/08/1980|||L532525826208|WI|N||||||N|N|N|N||||||50.00 Circuit Court||LONGEN|CHRISTOPHER|S||Defendant|292000CF009248000AHC||FELONY BURGLARY|E|Fuente, William|06/01/2000|Close of ReOpen|04/22/2003|M|17814 D LAKE CARLTON ARMS #D||LUTZ|FL|33558|White|06/20/1980|2|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|06/01/2000|NOLP|NOLLE PROSSED|10/03/2003|||L525117802200|FL|N||||152.00||N|N|N|N|||||LONGEN, CHRISTOPHER SCOTT|40.00 Circuit Court||LONGEN|CHRISTOPHER|S||Defendant|292000CF009248000AHC||FELONY BURGLARY|E|Fuente, William|06/01/2000|Close of ReOpen|04/22/2003|M|17814 D LAKE CARLTON ARMS #D||LUTZ|FL|33558|White|06/20/1980|1|F3|810024B|810024B BURGLARY OF A CONVEYANCE|06/01/2000|NOLP|NOLLE PROSSED|10/03/2003|||L525117802200|FL|N||||152.00||N|N|N|N|||||LONGEN, CHRISTOPHER SCOTT|40.00 Circuit Court||LONGENBARGER|CHRISTOPHER|||Defendant|292004CF015113000BHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|08/11/2004|Close of ReOpen|10/20/2005|M|11306 MAYBROOK DR||RIVERVIEW|FL|33569|White|12/09/1981|1|F3|810024B|810024B BURGLARY OF A CONVEYANCE|07/25/2004|NTAW|NT - ADJUDICATION WITHHELD|09/28/2004|||SC950754|OH|N||||22.96||N|N|N|N||||||404.04 Circuit Court||LONGENBARGER|CHRISTOPHER|||Defendant|292004CF015113000BHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|08/11/2004|Close of ReOpen|10/20/2005|M|11306 MAYBROOK DR||RIVERVIEW|FL|33569|White|12/09/1981|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|07/25/2004|NTAW|NT - ADJUDICATION WITHHELD|09/28/2004|||SC950754|OH|N||||22.96||N|N|N|N||||||404.04 Circuit Court||LONGENBARGER|CHRISTOPHER|||Defendant|292004CF015113000BHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|08/11/2004|Close of ReOpen|10/20/2005|M|11306 MAYBROOK DR||RIVERVIEW|FL|33569|White|12/09/1981|4|M1|837051|837051 FALSE REPORT TO LAW ENFORCEMENT AUTHORITIES|07/25/2004|NTAW|NT - ADJUDICATION WITHHELD|09/28/2004|||SC950754|OH|N||||22.96||N|N|N|N||||||404.04 Circuit Court||LONGENBARGER|CHRISTOPHER|||Defendant|292004CF015113000BHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|08/11/2004|Close of ReOpen|10/20/2005|M|11306 MAYBROOK DR||RIVERVIEW|FL|33569|White|12/09/1981|3|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|07/25/2004|NTAW|NT - ADJUDICATION WITHHELD|09/28/2004|||SC950754|OH|N||||22.96||N|N|N|N||||||404.04 Circuit Court||LONGENBARGER|CHRISTOPHER|||Defendant|292004CF015114000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|08/11/2004|CLOSED|08/31/2004|M|11306 MAYBROOK DR||RIVERVIEW|FL|33569|White|12/09/1981|3|M1|837051|837051 FALSE REPORT TO LAW ENFORCEMENT AUTHORITIES|07/25/2004|CONS|CONSOLIDATED CASE|08/31/2004|||SC950754|OH|N||||||N|N|N|N|||||| Circuit Court||LONGENBARGER|CHRISTOPHER|||Defendant|292004CF015114000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|08/11/2004|CLOSED|08/31/2004|M|11306 MAYBROOK DR||RIVERVIEW|FL|33569|White|12/09/1981|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|07/25/2004|CONS|CONSOLIDATED CASE|08/31/2004|||SC950754|OH|N||||||N|N|N|N|||||| Circuit Court||LONGENBARGER|CHRISTOPHER|||Defendant|292004CF015114000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|08/11/2004|CLOSED|08/31/2004|M|11306 MAYBROOK DR||RIVERVIEW|FL|33569|White|12/09/1981|4|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|07/25/2004|CONS|CONSOLIDATED CASE|08/31/2004|||SC950754|OH|N||||||N|N|N|N|||||| Circuit Court||LONGENBARGER|CHRISTOPHER|||Defendant|292004CF015114000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|08/11/2004|CLOSED|08/31/2004|M|11306 MAYBROOK DR||RIVERVIEW|FL|33569|White|12/09/1981|1|F3|810024B|810024B BURGLARY OF A CONVEYANCE|07/25/2004|CONS|CONSOLIDATED CASE|08/31/2004|||SC950754|OH|N||||||N|N|N|N|||||| Circuit Court||LONGENBERGER|ROBERT|JOSEPH||Defendant|292023CF019624000AHC||FELONY FUGITIVE|O|Ward, Laura E|12/28/2023|CLOSED|01/23/2024|M|S GORNTO LAKE RD / C||BRANDON|FL|33511|White|07/20/1994|1|NN|941.02|94102-ADMIN014 (NN) FUGITIVE|12/28/2023|AMDS|ADMINISTRATIVELY DISMISSED|01/23/2024|||31454869|PA|N||||||N|N|N|N|||||| Circuit Court||LONGENECKER|KENNETH|L||Defendant|291998CF009000000AHC||FELONY BURGLARY|E||05/24/1998|Close of ReOpen|04/24/2002|M|201 BRANDON MANOR CT APT 212||BRANDON|FL|33511|White|02/22/1959|1|F3|810024A|810024A BURGLARY OF A STRUCTURE|05/24/1998|ADJG|NT - ADJUDGED GUILTY|04/24/2002|||L525512590620|FL|N||||40.00||N|N|N|N|||||LONGENECKER, KENNETH LESTER|363.00 Circuit Court||LONGENECKER|KENNETH|L||Defendant|291998CF009000000AHC||FELONY BURGLARY|E||05/24/1998|Close of ReOpen|04/24/2002|M|201 BRANDON MANOR CT APT 212||BRANDON|FL|33511|White|02/22/1959|2|M1|784031A|784031A BATTERY (DOMESTIC VIOLENCE)|05/24/1998|ADJG|NT - ADJUDGED GUILTY|10/12/1998|||L525512590620|FL|N||||40.00||N|N|N|N|||||LONGENECKER, KENNETH LESTER|363.00 Circuit Court||LONGENECKER|KENNETH|L||Defendant|291998CF009000000AHC||FELONY BURGLARY|E||05/24/1998|Close of ReOpen|04/24/2002|M|201 BRANDON MANOR CT APT 212||BRANDON|FL|33511|White|02/22/1959|3|M1|806131B2|SEE DOCKET OR CASE FILE FOR CHARGES|05/24/1998|ADJG|NT - ADJUDGED GUILTY|10/12/1998|||L525512590620|FL|N||||40.00||N|N|N|N|||||LONGENECKER, KENNETH LESTER|363.00 Circuit Court||LONGENECKER|KENNETH|L||Defendant|291999CF014014000AHC||FELONY DRUG OFFENSE|E|Fuente, William|08/10/1999|Close of ReOpen|04/24/2002|M|201 BRANDON MANOR CT APT 212||BRANDON|FL|33511|White|02/22/1959|1|F3|893136A|893136A POSSESSION|08/09/1999|ADJG|NT - ADJUDGED GUILTY|04/24/2002|||L525512590620|FL|N||||313.00||N|N|N|N|||||LONGENECKER, KENNETH LESTER|292.00 Circuit Court||LONGENETTE|RICHARD|CLAYTON||Defendant|292013CF016881000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|11/27/2013|Close of ReOpen|03/29/2016|M|4010 MARIETTA ST W||TAMPA|FL|33616|White|01/04/1972|2|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|11/19/2013|NTAW|NT - ADJUDICATION WITHHELD|02/13/2014|||L525743720040|FL|N||||||N|N|N|N||||||972.00 Circuit Court||LONGENETTE|RICHARD|CLAYTON||Defendant|292013CF016881000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|11/27/2013|Close of ReOpen|03/29/2016|M|4010 MARIETTA ST W||TAMPA|FL|33616|White|01/04/1972|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|11/19/2013|NTDISM|NT - DISMISSED|02/13/2014|||L525743720040|FL|N||||||N|N|N|N||||||972.00 Circuit Court||LONGENETTE|RICHARD|CLAYTON||Defendant|292013CF016881000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|11/27/2013|Close of ReOpen|03/29/2016|M|4010 MARIETTA ST W||TAMPA|FL|33616|White|01/04/1972|3|F3|538.23(3)a|538.23(3)a FALSE INFORMATION ON SECONDARY METALS RECYCLER|11/19/2013|NTAW|NT - ADJUDICATION WITHHELD|02/13/2014|||L525743720040|FL|N||||||N|N|N|N||||||972.00 Circuit Court||LONGENETTE|RICHARD|CLAYTON||Defendant|292013CF016882000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|11/27/2013|CLOSED|12/26/2013|M|4010 MARIETTA ST W||TAMPA|FL|33616|White|01/04/1972|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|11/19/2013|CONS|CONSOLIDATED CASE|12/20/2013|||L525743720040|FL|N||||||N|N|N|N|||||| Circuit Court||LONGENETTE|RICHARD|CLAYTON||Defendant|292013CF016882000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|11/27/2013|CLOSED|12/26/2013|M|4010 MARIETTA ST W||TAMPA|FL|33616|White|01/04/1972|2|F2|538.23(3)b|538.23(3)b FALSE INFORMATION ON SECONDARY METALS RECYCLER|11/19/2013|CONS|CONSOLIDATED CASE|12/20/2013|||L525743720040|FL|N||||||N|N|N|N|||||| Circuit Court||LONGFELLOW|MATTHEW|||Defendant|292023CF012619000AHC||FELONY FUGITIVE|O|Ward, Laura E|08/17/2023|CLOSED|09/19/2023|M|AT LARGE||TAMPA|FL|33624|White|12/22/1988|1|NN|941.02|94102-ADMIN014 (NN) FUGITIVE|08/17/2023|NTDISM|NT - DISMISSED|09/19/2023|||||N||||||N|N|N|N|||||| Circuit Court||LONGHURST|DENNIS|BRYAN||Defendant|291992CF014405000BHC||FELONY THEFT FORGERY FRAUD|B||10/19/1992|CLOSED|12/18/1992|M|14812 WEDGEWOOD DR||TAMPA|FL|33613|White|01/13/1976|1|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|10/19/1992|PTAF|PRE-TRIAL ACCEPTANCE|12/18/1992|||L526162760130|FL|N||||||N|N|N|N|||||LONGHURST, BRYAN; LONGHURST, DENNIS B; LONGHURST, DENNIS BRYAN, III| Circuit Court||LONGHURST|DENNIS|BRYAN||Defendant|291992CF014405000BHC||FELONY THEFT FORGERY FRAUD|B||10/19/1992|CLOSED|12/18/1992|M|14812 WEDGEWOOD DR||TAMPA|FL|33613|White|01/13/1976|3|F3|81006|SEE DOCKET OR CASE FILE FOR CHARGES|10/19/1992|PTAF|PRE-TRIAL ACCEPTANCE|12/18/1992|||L526162760130|FL|N||||||N|N|N|N|||||LONGHURST, BRYAN; LONGHURST, DENNIS B; LONGHURST, DENNIS BRYAN, III| Circuit Court||LONGHURST|DENNIS|BRYAN||Defendant|291992CF014405000BHC||FELONY THEFT FORGERY FRAUD|B||10/19/1992|CLOSED|12/18/1992|M|14812 WEDGEWOOD DR||TAMPA|FL|33613|White|01/13/1976|2|F3|810022|810022 BURGLARY RESIDENCE(ARMED)|10/19/1992|PTAF|PRE-TRIAL ACCEPTANCE|12/18/1992|||L526162760130|FL|N||||||N|N|N|N|||||LONGHURST, BRYAN; LONGHURST, DENNIS B; LONGHURST, DENNIS BRYAN, III| Circuit Court||LONGHURST|DENNIS|BRYAN||Defendant|291994CF004132000AHC||FELONY THEFT FORGERY FRAUD|B||03/31/1994|CLOSED|07/12/1994|M|14812 WEDGEWOOD DR||TAMPA|FL|33613|White|01/13/1976|4|M1|3161935|3161935 FLEE ATTEMPT TO ELUDE LAW ENFORCEMTNT|03/16/1994|ADJG|NT - ADJUDGED GUILTY|05/17/1994|||L526162760130|FL|N||||||N|N|N|N|||||LONGHURST, BRYAN; LONGHURST, DENNIS B; LONGHURST, DENNIS BRYAN, III|642.00 Circuit Court||LONGHURST|DENNIS|BRYAN||Defendant|291994CF004132000AHC||FELONY THEFT FORGERY FRAUD|B||03/31/1994|CLOSED|07/12/1994|M|14812 WEDGEWOOD DR||TAMPA|FL|33613|White|01/13/1976|3|M1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|03/16/1994|ADJG|NT - ADJUDGED GUILTY|05/17/1994|||L526162760130|FL|N||||||N|N|N|N|||||LONGHURST, BRYAN; LONGHURST, DENNIS B; LONGHURST, DENNIS BRYAN, III|642.00 Circuit Court||LONGHURST|DENNIS|BRYAN||Defendant|291994CF004132000AHC||FELONY THEFT FORGERY FRAUD|B||03/31/1994|CLOSED|07/12/1994|M|14812 WEDGEWOOD DR||TAMPA|FL|33613|White|01/13/1976|2|F3|81006|81006 POSSESS BURGLARY TOOLS|03/16/1994|ADJG|NT - ADJUDGED GUILTY|05/17/1994|||L526162760130|FL|N||||||N|N|N|N|||||LONGHURST, BRYAN; LONGHURST, DENNIS B; LONGHURST, DENNIS BRYAN, III|642.00 Circuit Court||LONGHURST|DENNIS|BRYAN||Defendant|291994CF004132000AHC||FELONY THEFT FORGERY FRAUD|B||03/31/1994|CLOSED|07/12/1994|M|14812 WEDGEWOOD DR||TAMPA|FL|33613|White|01/13/1976|1|F3|8120142C4|SEE DOCKET OR CASE FILE FOR CHARGES|03/16/1994|ADJG|NT - ADJUDGED GUILTY|05/17/1994|||L526162760130|FL|N||||||N|N|N|N|||||LONGHURST, BRYAN; LONGHURST, DENNIS B; LONGHURST, DENNIS BRYAN, III|642.00 Circuit Court||LONGHURST|DENNIS|BRYAN||Defendant|291994CF006570000AHC||FELONY THEFT FORGERY FRAUD|B||05/21/1994|CLOSED|07/12/1994|M|14812 WEDGEWOOD DR||TAMPA|FL|33613|White|01/13/1976|1|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|05/19/1994|ADJG|NT - ADJUDGED GUILTY|07/12/1994|||L526162760130|FL|N||||||N|N|N|N|||||LONGHURST, BRYAN; LONGHURST, DENNIS B; LONGHURST, DENNIS BRYAN, III| Circuit Court||LONGHURST|DENNIS|BRYAN||Defendant|291994CF006717000AHC||FELONY THEFT FORGERY FRAUD|B||05/25/1994|CLOSED|07/12/1994|M|14812 WEDGEWOOD DR||TAMPA|FL|33613|White|01/13/1976|2|M2|316192|SEE DOCKET OR CASE FILE FOR CHARGES|05/24/1994|NTNINF|NT - NO INFORMATION FILED|06/08/1994|||L526162760130|FL|N||||||N|N|N|N|||||LONGHURST, BRYAN; LONGHURST, DENNIS B; LONGHURST, DENNIS BRYAN, III| Circuit Court||LONGHURST|DENNIS|BRYAN||Defendant|291994CF006717000AHC||FELONY THEFT FORGERY FRAUD|B||05/25/1994|CLOSED|07/12/1994|M|14812 WEDGEWOOD DR||TAMPA|FL|33613|White|01/13/1976|1|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|05/24/1994|ADJG|NT - ADJUDGED GUILTY|07/12/1994|||L526162760130|FL|N||||||N|N|N|N|||||LONGHURST, BRYAN; LONGHURST, DENNIS B; LONGHURST, DENNIS BRYAN, III| Circuit Court||LONGHURST|DENNIS|BRYAN||Defendant|291994CF006717000AHC||FELONY THEFT FORGERY FRAUD|B||05/25/1994|CLOSED|07/12/1994|M|14812 WEDGEWOOD DR||TAMPA|FL|33613|White|01/13/1976|4|M1|32234|SEE DOCKET OR CASE FILE FOR CHARGES|05/24/1994|NTNINF|NT - NO INFORMATION FILED|06/08/1994|||L526162760130|FL|N||||||N|N|N|N|||||LONGHURST, BRYAN; LONGHURST, DENNIS B; LONGHURST, DENNIS BRYAN, III| Circuit Court||LONGHURST|DENNIS|BRYAN||Defendant|291994CF006717000AHC||FELONY THEFT FORGERY FRAUD|B||05/25/1994|CLOSED|07/12/1994|M|14812 WEDGEWOOD DR||TAMPA|FL|33613|White|01/13/1976|3|M1|3161935|SEE DOCKET OR CASE FILE FOR CHARGES|05/24/1994|NTNINF|NT - NO INFORMATION FILED|06/08/1994|||L526162760130|FL|N||||||N|N|N|N|||||LONGHURST, BRYAN; LONGHURST, DENNIS B; LONGHURST, DENNIS BRYAN, III| Circuit Court||LONGHURST|DENNIS|BRYAN||Defendant|291994CF012759000AHC||FELONY BURGLARY|O|Heinrich, Walter R|10/07/1994|Close of ReOpen|01/23/2000|M|14812 WEDGEWOOD DR||TAMPA|FL|33613|White|01/13/1976|1|F3|81002|81002 BURGLARY OF STRUCTURE|05/18/1994|NTLOR|NT - LETTER OF RELEASE|11/28/1994|||L526162760130|FL|N||||||N|N|N|N|||||LONGHURST, BRYAN; LONGHURST, DENNIS B; LONGHURST, DENNIS BRYAN, III| Circuit Court||LONGHURST|DENNIS|BRYAN||Defendant|291994CF012759000AHC||FELONY BURGLARY|O|Heinrich, Walter R|10/07/1994|Close of ReOpen|01/23/2000|M|14812 WEDGEWOOD DR||TAMPA|FL|33613|White|01/13/1976|3|M2|806131B1|806131B1 CRIMINAL MISCHIEF|05/18/1994|NTLOR|NT - LETTER OF RELEASE|11/28/1994|||L526162760130|FL|N||||||N|N|N|N|||||LONGHURST, BRYAN; LONGHURST, DENNIS B; LONGHURST, DENNIS BRYAN, III| Circuit Court||LONGHURST|DENNIS|BRYAN||Defendant|291994CF012759000AHC||FELONY BURGLARY|O|Heinrich, Walter R|10/07/1994|Close of ReOpen|01/23/2000|M|14812 WEDGEWOOD DR||TAMPA|FL|33613|White|01/13/1976|2|F3|812014|812014 GRAND THEFT|05/18/1994|NTLOR|NT - LETTER OF RELEASE|11/28/1994|||L526162760130|FL|N||||||N|N|N|N|||||LONGHURST, BRYAN; LONGHURST, DENNIS B; LONGHURST, DENNIS BRYAN, III| Circuit Court||LONGHURST|DENNIS|BRYAN||Defendant|292002CF014478000AHC||FELONY FUGITIVE|O|Heinrich, Walter R|09/05/2002|CLOSED|09/24/2002|M|14812 WEDGEWOOD DR||TAMPA|FL|33613|White|01/13/1976|1|NN|941.02|941.02 FUGITIVE|09/05/2002|EXT|EXTRADITION|09/24/2002|||L526162760130|FL|N||||||N|N|N|N|||||LONGHURST, BRYAN; LONGHURST, DENNIS B; LONGHURST, DENNIS BRYAN, III| Circuit Court||LONGHURST|DENNIS|BRYAN||Defendant|292010CF015794000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|10/11/2010|CLOSED|11/08/2010|M|14812 WEDGEWOOD DR||TAMPA|FL|33613|White|01/13/1976|1|F3|7840412A|7840412A DOMESTIC BATTERY BY STRANGULATION|10/11/2010|NTNINF|NT - NO INFORMATION FILED|11/08/2010|||L526162760130|FL|N||||||N|N|N|N|||||LONGHURST, BRYAN; LONGHURST, DENNIS B; LONGHURST, DENNIS BRYAN, III| Circuit Court||LONGHURST|DENNIS|BRYAN||Defendant|292010CF015794000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|10/11/2010|CLOSED|11/08/2010|M|14812 WEDGEWOOD DR||TAMPA|FL|33613|White|01/13/1976|2|M1|784031|784031 BATTERY DOMESTIC VIOLENCE|10/11/2010|REDU|REDUCED TO COUNTY COURT|11/08/2010|||L526162760130|FL|N||||||N|N|N|N|||||LONGHURST, BRYAN; LONGHURST, DENNIS B; LONGHURST, DENNIS BRYAN, III| Circuit Court||LONGHURST|DENNIS|BRYAN||Defendant|292012CF015122000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|11/09/2012|CLOSED|10/22/2014|M|14812 WEDGEWOOD DR||TAMPA|FL|33613|White|01/13/1976|4|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|10/25/2012|ADJG|NT - ADJUDGED GUILTY|02/19/2013|||L526162760130|FL|N||||627.00||N|N|N|N|||||LONGHURST, BRYAN; LONGHURST, DENNIS B; LONGHURST, DENNIS BRYAN, III|462.00 Circuit Court||LONGHURST|DENNIS|BRYAN||Defendant|292012CF015122000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|11/09/2012|CLOSED|10/22/2014|M|14812 WEDGEWOOD DR||TAMPA|FL|33613|White|01/13/1976|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|10/24/2012|NTDISM|NT - DISMISSED|02/19/2013|||L526162760130|FL|N||||627.00||N|N|N|N|||||LONGHURST, BRYAN; LONGHURST, DENNIS B; LONGHURST, DENNIS BRYAN, III|462.00 Circuit Court||LONGHURST|DENNIS|BRYAN||Defendant|292012CF015122000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|11/09/2012|CLOSED|10/22/2014|M|14812 WEDGEWOOD DR||TAMPA|FL|33613|White|01/13/1976|3|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|10/24/2012|ADJG|NT - ADJUDGED GUILTY|02/19/2013|||L526162760130|FL|N||||627.00||N|N|N|N|||||LONGHURST, BRYAN; LONGHURST, DENNIS B; LONGHURST, DENNIS BRYAN, III|462.00 Circuit Court||LONGHURST|DENNIS|BRYAN||Defendant|292012CF015122000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|11/09/2012|CLOSED|10/22/2014|M|14812 WEDGEWOOD DR||TAMPA|FL|33613|White|01/13/1976|6|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|10/25/2012|NTNINF|NT - NO INFORMATION FILED|12/05/2012|||L526162760130|FL|N||||627.00||N|N|N|N|||||LONGHURST, BRYAN; LONGHURST, DENNIS B; LONGHURST, DENNIS BRYAN, III|462.00 Circuit Court||LONGHURST|DENNIS|BRYAN||Defendant|292012CF015122000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|11/09/2012|CLOSED|10/22/2014|M|14812 WEDGEWOOD DR||TAMPA|FL|33613|White|01/13/1976|2|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|10/24/2012|ADJG|NT - ADJUDGED GUILTY|02/19/2013|||L526162760130|FL|N||||627.00||N|N|N|N|||||LONGHURST, BRYAN; LONGHURST, DENNIS B; LONGHURST, DENNIS BRYAN, III|462.00 Circuit Court||LONGHURST|DENNIS|BRYAN||Defendant|292012CF015122000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|11/09/2012|CLOSED|10/22/2014|M|14812 WEDGEWOOD DR||TAMPA|FL|33613|White|01/13/1976|5|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|10/25/2012|ADJG|NT - ADJUDGED GUILTY|02/19/2013|||L526162760130|FL|N||||627.00||N|N|N|N|||||LONGHURST, BRYAN; LONGHURST, DENNIS B; LONGHURST, DENNIS BRYAN, III|462.00 Circuit Court||LONGHURST|DENNIS|BRYAN||Defendant|292012CF016206000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|11/09/2012|CLOSED|12/06/2012|M|14812 WEDGEWOOD DR||TAMPA|FL|33613|White|01/13/1976|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|10/25/2012|CONS|CONSOLIDATED CASE|12/05/2012|||L526162760130|FL|N||||||N|N|N|N|||||LONGHURST, BRYAN; LONGHURST, DENNIS B; LONGHURST, DENNIS BRYAN, III| Circuit Court||LONGHURST|DENNIS|BRYAN||Defendant|292012CF016206000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|11/09/2012|CLOSED|12/06/2012|M|14812 WEDGEWOOD DR||TAMPA|FL|33613|White|01/13/1976|2|F2|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (OVER $300)|10/25/2012|CONS|CONSOLIDATED CASE|12/05/2012|||L526162760130|FL|N||||||N|N|N|N|||||LONGHURST, BRYAN; LONGHURST, DENNIS B; LONGHURST, DENNIS BRYAN, III| Circuit Court||LONGHURST|DENNIS|BRYAN||Defendant|292012CF016206000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|11/09/2012|CLOSED|12/06/2012|M|14812 WEDGEWOOD DR||TAMPA|FL|33613|White|01/13/1976|3|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|10/25/2012|CONS|CONSOLIDATED CASE|12/05/2012|||L526162760130|FL|N||||||N|N|N|N|||||LONGHURST, BRYAN; LONGHURST, DENNIS B; LONGHURST, DENNIS BRYAN, III| Circuit Court||LONGIE|ALISHA|CHANTELL||Defendant|292013CF007155000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|05/20/2013|CLOSED|09/05/2018|F|1821 SEAY CT||TALLAHASSEE|FL|32303|Black|07/10/1989|1|F3|817.2361|817.2361 FALSE OR FRAUDULENT PROOF OF MOTOR VEHICLE INS|01/22/2013|NTAW|NT - ADJUDICATION WITHHELD|10/23/2013|||L52003897500|FL|N||||724.80|12/10/2021|N|N|N|N|||||| Circuit Court||LONGIE|ALISHA|CHANTELL||Defendant|292013CF007155000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|05/20/2013|CLOSED|09/05/2018|F|1821 SEAY CT||TALLAHASSEE|FL|32303|Black|07/10/1989|1|F3|817.2361|817.2361 FALSE OR FRAUDULENT PROOF OF MOTOR VEHICLE INS|01/22/2013|ADJG|NT - ADJUDGED GUILTY|09/05/2018|||L52003897500|FL|N||||724.80|12/10/2021|N|N|N|N|||||| Circuit Court||LONGIN|FITZGERALD|S||Defendant|292006CF000960000AHC||FELONY CRIMES AGAINST A PERSON|A|Sleet, Daniel H|01/13/2006|CLOSED|04/03/2006|M|8318 CRYSTAL HARBOUR APT 202||TAMPA|FL|33615|Black|04/04/1986|1|F3|3160271A|3160271A LEAVING SCENE OF A CRASH WITH INJURY|01/13/2006|NOLP|NOLLE PROSSED|03/14/2008|||L525257861240|FL|N||||112.00|05/08/2008|N|N|N|N|||||LONGIN, FITZGERALD STEPHAN; LONGIN, FITZGERALD STEPHEN| Circuit Court||LONGIN|FITZGERALD|S||Defendant|292014CF010144000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|07/11/2014|CLOSED|12/05/2014|M|11055 SPRINGRIDGE DR||TAMPA|FL|33624|Black|04/04/1986|1|M1|893147|893147-DRUG8100 (MF) POSSESSION OF DRUG PARAPHERNALIA|07/11/2014|NTAW|NT - ADJUDICATION WITHHELD|12/05/2014|||L525257861240|FL|N||||||N|N|N|N|||||LONGIN, FITGERALD; LONGIN, FITZGERALD STEPHEN|370.00 Circuit Court||LONGLEY|GABRIEL|||Defendant|292016CF017130000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|12/07/2016|CLOSED|01/20/2017|M|4766 PLEASANT VALLEY CT APT 2||ORLANDO|FL|32811|Black|10/11/1998|1|FP|810021B2B|810021B2B-BURG0006 (FP) ARMED BURGLARY OF A STRUCTURE|11/29/2016|NTLOR|NT - LETTER OF RELEASE|01/20/2017|||L524280983710|FL|N||||||N|N|N|N|||||| Circuit Court||LONGLEY|GABRIEL|||Defendant|292016CF017130000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|12/07/2016|CLOSED|01/20/2017|M|4766 PLEASANT VALLEY CT APT 2||ORLANDO|FL|32811|Black|10/11/1998|35|F3|8120142C5|8120142C5-THEF2101 (FT) GRAND THEFT FIREARM|11/29/2016|NTLOR|NT - LETTER OF RELEASE|01/20/2017|||L524280983710|FL|N||||||N|N|N|N|||||| Circuit Court||LONGLEY|GABRIEL|||Defendant|292016CF017130000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|12/07/2016|CLOSED|01/20/2017|M|4766 PLEASANT VALLEY CT APT 2||ORLANDO|FL|32811|Black|10/11/1998|25|F3|8120142C5|8120142C5-THEF2101 (FT) GRAND THEFT FIREARM|11/29/2016|NTLOR|NT - LETTER OF RELEASE|01/20/2017|||L524280983710|FL|N||||||N|N|N|N|||||| Circuit Court||LONGLEY|GABRIEL|||Defendant|292016CF017130000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|12/07/2016|CLOSED|01/20/2017|M|4766 PLEASANT VALLEY CT APT 2||ORLANDO|FL|32811|Black|10/11/1998|4|F1|8120142A3A|8120142A3A-THEF2206 (FF) GRAND THEFT USE OF MOTOR VEHICLE|11/29/2016|NTLOR|NT - LETTER OF RELEASE|01/20/2017|||L524280983710|FL|N||||||N|N|N|N|||||| Circuit Court||LONGLEY|GABRIEL|||Defendant|292016CF017130000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|12/07/2016|CLOSED|01/20/2017|M|4766 PLEASANT VALLEY CT APT 2||ORLANDO|FL|32811|Black|10/11/1998|36|F3|8120142C5|8120142C5-THEF2101 (FT) GRAND THEFT FIREARM|11/29/2016|NTLOR|NT - LETTER OF RELEASE|01/20/2017|||L524280983710|FL|N||||||N|N|N|N|||||| Circuit Court||LONGLEY|GABRIEL|||Defendant|292016CF017130000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|12/07/2016|CLOSED|01/20/2017|M|4766 PLEASANT VALLEY CT APT 2||ORLANDO|FL|32811|Black|10/11/1998|5|F1|8120142A3B|8120142A3B-THEF2207 (FF) GRAND THEFT 1000 DAMAGE|11/29/2016|NTLOR|NT - LETTER OF RELEASE|01/20/2017|||L524280983710|FL|N||||||N|N|N|N|||||| Circuit Court||LONGLEY|GABRIEL|||Defendant|292016CF017130000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|12/07/2016|CLOSED|01/20/2017|M|4766 PLEASANT VALLEY CT APT 2||ORLANDO|FL|32811|Black|10/11/1998|21|F3|8120142C5|8120142C5-THEF2101 (FT) GRAND THEFT FIREARM|11/29/2016|NTLOR|NT - LETTER OF RELEASE|01/20/2017|||L524280983710|FL|N||||||N|N|N|N|||||| Circuit Court||LONGLEY|GABRIEL|||Defendant|292016CF017130000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|12/07/2016|CLOSED|01/20/2017|M|4766 PLEASANT VALLEY CT APT 2||ORLANDO|FL|32811|Black|10/11/1998|34|F3|8120142C5|8120142C5-THEF2101 (FT) GRAND THEFT FIREARM|11/29/2016|NTLOR|NT - LETTER OF RELEASE|01/20/2017|||L524280983710|FL|N||||||N|N|N|N|||||| Circuit Court||LONGLEY|GABRIEL|||Defendant|292016CF017130000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|12/07/2016|CLOSED|01/20/2017|M|4766 PLEASANT VALLEY CT APT 2||ORLANDO|FL|32811|Black|10/11/1998|18|F3|8120142C5|8120142C5-THEF2101 (FT) GRAND THEFT FIREARM|11/29/2016|NTLOR|NT - LETTER OF RELEASE|01/20/2017|||L524280983710|FL|N||||||N|N|N|N|||||| Circuit Court||LONGLEY|GABRIEL|||Defendant|292016CF017130000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|12/07/2016|CLOSED|01/20/2017|M|4766 PLEASANT VALLEY CT APT 2||ORLANDO|FL|32811|Black|10/11/1998|39|F3|8120142C5|8120142C5-THEF2101 (FT) GRAND THEFT FIREARM|11/29/2016|NTLOR|NT - LETTER OF RELEASE|01/20/2017|||L524280983710|FL|N||||||N|N|N|N|||||| Circuit Court||LONGLEY|GABRIEL|||Defendant|292016CF017130000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|12/07/2016|CLOSED|01/20/2017|M|4766 PLEASANT VALLEY CT APT 2||ORLANDO|FL|32811|Black|10/11/1998|17|F3|8120142C5|8120142C5-THEF2101 (FT) GRAND THEFT FIREARM|11/29/2016|NTLOR|NT - LETTER OF RELEASE|01/20/2017|||L524280983710|FL|N||||||N|N|N|N|||||| Circuit Court||LONGLEY|GABRIEL|||Defendant|292016CF017130000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|12/07/2016|CLOSED|01/20/2017|M|4766 PLEASANT VALLEY CT APT 2||ORLANDO|FL|32811|Black|10/11/1998|30|F3|8120142C5|8120142C5-THEF2101 (FT) GRAND THEFT FIREARM|11/29/2016|NTLOR|NT - LETTER OF RELEASE|01/20/2017|||L524280983710|FL|N||||||N|N|N|N|||||| Circuit Court||LONGLEY|GABRIEL|||Defendant|292016CF017130000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|12/07/2016|CLOSED|01/20/2017|M|4766 PLEASANT VALLEY CT APT 2||ORLANDO|FL|32811|Black|10/11/1998|23|F3|8120142C5|8120142C5-THEF2101 (FT) GRAND THEFT FIREARM|11/29/2016|NTLOR|NT - LETTER OF RELEASE|01/20/2017|||L524280983710|FL|N||||||N|N|N|N|||||| Circuit Court||LONGLEY|GABRIEL|||Defendant|292016CF017130000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|12/07/2016|CLOSED|01/20/2017|M|4766 PLEASANT VALLEY CT APT 2||ORLANDO|FL|32811|Black|10/11/1998|20|F3|8120142C5|8120142C5-THEF2101 (FT) GRAND THEFT FIREARM|11/29/2016|NTLOR|NT - LETTER OF RELEASE|01/20/2017|||L524280983710|FL|N||||||N|N|N|N|||||| Circuit Court||LONGLEY|GABRIEL|||Defendant|292016CF017130000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|12/07/2016|CLOSED|01/20/2017|M|4766 PLEASANT VALLEY CT APT 2||ORLANDO|FL|32811|Black|10/11/1998|15|F3|8120142C5|8120142C5-THEF2101 (FT) GRAND THEFT FIREARM|11/29/2016|NTLOR|NT - LETTER OF RELEASE|01/20/2017|||L524280983710|FL|N||||||N|N|N|N|||||| Circuit Court||LONGLEY|GABRIEL|||Defendant|292016CF017130000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|12/07/2016|CLOSED|01/20/2017|M|4766 PLEASANT VALLEY CT APT 2||ORLANDO|FL|32811|Black|10/11/1998|6|F3|8120142C5|8120142C5-THEF2101 (FT) GRAND THEFT FIREARM|11/29/2016|NTLOR|NT - LETTER OF RELEASE|01/20/2017|||L524280983710|FL|N||||||N|N|N|N|||||| Circuit Court||LONGLEY|GABRIEL|||Defendant|292016CF017130000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|12/07/2016|CLOSED|01/20/2017|M|4766 PLEASANT VALLEY CT APT 2||ORLANDO|FL|32811|Black|10/11/1998|38|F3|8120142C5|8120142C5-THEF2101 (FT) GRAND THEFT FIREARM|11/29/2016|NTLOR|NT - LETTER OF RELEASE|01/20/2017|||L524280983710|FL|N||||||N|N|N|N|||||| Circuit Court||LONGLEY|GABRIEL|||Defendant|292016CF017130000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|12/07/2016|CLOSED|01/20/2017|M|4766 PLEASANT VALLEY CT APT 2||ORLANDO|FL|32811|Black|10/11/1998|14|F3|8120142C5|8120142C5-THEF2101 (FT) GRAND THEFT FIREARM|11/29/2016|NTLOR|NT - LETTER OF RELEASE|01/20/2017|||L524280983710|FL|N||||||N|N|N|N|||||| Circuit Court||LONGLEY|GABRIEL|||Defendant|292016CF017130000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|12/07/2016|CLOSED|01/20/2017|M|4766 PLEASANT VALLEY CT APT 2||ORLANDO|FL|32811|Black|10/11/1998|2|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|11/29/2016|NTLOR|NT - LETTER OF RELEASE|01/20/2017|||L524280983710|FL|N||||||N|N|N|N|||||| Circuit Court||LONGLEY|GABRIEL|||Defendant|292016CF017130000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|12/07/2016|CLOSED|01/20/2017|M|4766 PLEASANT VALLEY CT APT 2||ORLANDO|FL|32811|Black|10/11/1998|24|F3|8120142C5|8120142C5-THEF2101 (FT) GRAND THEFT FIREARM|11/29/2016|NTLOR|NT - LETTER OF RELEASE|01/20/2017|||L524280983710|FL|N||||||N|N|N|N|||||| Circuit Court||LONGLEY|GABRIEL|||Defendant|292016CF017130000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|12/07/2016|CLOSED|01/20/2017|M|4766 PLEASANT VALLEY CT APT 2||ORLANDO|FL|32811|Black|10/11/1998|3|F2|8120142B|8120142B-THEF3000 (FS) GRAND THEFT SECOND DEGREE ($20,000 - $100,000)|11/29/2016|NTLOR|NT - LETTER OF RELEASE|01/20/2017|||L524280983710|FL|N||||||N|N|N|N|||||| Circuit Court||LONGLEY|GABRIEL|||Defendant|292016CF017130000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|12/07/2016|CLOSED|01/20/2017|M|4766 PLEASANT VALLEY CT APT 2||ORLANDO|FL|32811|Black|10/11/1998|16|F3|8120142C5|8120142C5-THEF2101 (FT) GRAND THEFT FIREARM|11/29/2016|NTLOR|NT - LETTER OF RELEASE|01/20/2017|||L524280983710|FL|N||||||N|N|N|N|||||| Circuit Court||LONGLEY|GABRIEL|||Defendant|292016CF017130000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|12/07/2016|CLOSED|01/20/2017|M|4766 PLEASANT VALLEY CT APT 2||ORLANDO|FL|32811|Black|10/11/1998|10|F3|8120142C5|8120142C5-THEF2101 (FT) GRAND THEFT FIREARM|11/29/2016|NTLOR|NT - LETTER OF RELEASE|01/20/2017|||L524280983710|FL|N||||||N|N|N|N|||||| Circuit Court||LONGLEY|GABRIEL|||Defendant|292016CF017130000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|12/07/2016|CLOSED|01/20/2017|M|4766 PLEASANT VALLEY CT APT 2||ORLANDO|FL|32811|Black|10/11/1998|12|F3|8120142C5|8120142C5-THEF2101 (FT) GRAND THEFT FIREARM|11/29/2016|NTLOR|NT - LETTER OF RELEASE|01/20/2017|||L524280983710|FL|N||||||N|N|N|N|||||| Circuit Court||LONGLEY|GABRIEL|||Defendant|292016CF017130000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|12/07/2016|CLOSED|01/20/2017|M|4766 PLEASANT VALLEY CT APT 2||ORLANDO|FL|32811|Black|10/11/1998|26|F3|8120142C5|8120142C5-THEF2101 (FT) GRAND THEFT FIREARM|11/29/2016|NTLOR|NT - LETTER OF RELEASE|01/20/2017|||L524280983710|FL|N||||||N|N|N|N|||||| Circuit Court||LONGLEY|GABRIEL|||Defendant|292016CF017130000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|12/07/2016|CLOSED|01/20/2017|M|4766 PLEASANT VALLEY CT APT 2||ORLANDO|FL|32811|Black|10/11/1998|11|F3|8120142C5|8120142C5-THEF2101 (FT) GRAND THEFT FIREARM|11/29/2016|NTLOR|NT - LETTER OF RELEASE|01/20/2017|||L524280983710|FL|N||||||N|N|N|N|||||| Circuit Court||LONGLEY|GABRIEL|||Defendant|292016CF017130000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|12/07/2016|CLOSED|01/20/2017|M|4766 PLEASANT VALLEY CT APT 2||ORLANDO|FL|32811|Black|10/11/1998|13|F3|8120142C5|8120142C5-THEF2101 (FT) GRAND THEFT FIREARM|11/29/2016|NTLOR|NT - LETTER OF RELEASE|01/20/2017|||L524280983710|FL|N||||||N|N|N|N|||||| Circuit Court||LONGLEY|GABRIEL|||Defendant|292016CF017130000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|12/07/2016|CLOSED|01/20/2017|M|4766 PLEASANT VALLEY CT APT 2||ORLANDO|FL|32811|Black|10/11/1998|9|F3|8120142C5|8120142C5-THEF2101 (FT) GRAND THEFT FIREARM|11/29/2016|NTLOR|NT - LETTER OF RELEASE|01/20/2017|||L524280983710|FL|N||||||N|N|N|N|||||| Circuit Court||LONGLEY|GABRIEL|||Defendant|292016CF017130000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|12/07/2016|CLOSED|01/20/2017|M|4766 PLEASANT VALLEY CT APT 2||ORLANDO|FL|32811|Black|10/11/1998|37|F3|8120142C5|8120142C5-THEF2101 (FT) GRAND THEFT FIREARM|11/29/2016|NTLOR|NT - LETTER OF RELEASE|01/20/2017|||L524280983710|FL|N||||||N|N|N|N|||||| Circuit Court||LONGLEY|GABRIEL|||Defendant|292016CF017130000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|12/07/2016|CLOSED|01/20/2017|M|4766 PLEASANT VALLEY CT APT 2||ORLANDO|FL|32811|Black|10/11/1998|19|F3|8120142C5|8120142C5-THEF2101 (FT) GRAND THEFT FIREARM|11/29/2016|NTLOR|NT - LETTER OF RELEASE|01/20/2017|||L524280983710|FL|N||||||N|N|N|N|||||| Circuit Court||LONGLEY|GABRIEL|||Defendant|292016CF017130000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|12/07/2016|CLOSED|01/20/2017|M|4766 PLEASANT VALLEY CT APT 2||ORLANDO|FL|32811|Black|10/11/1998|40|F3|8120142C5|8120142C5-THEF2101 (FT) GRAND THEFT FIREARM|11/29/2016|NTLOR|NT - LETTER OF RELEASE|01/20/2017|||L524280983710|FL|N||||||N|N|N|N|||||| Circuit Court||LONGLEY|GABRIEL|||Defendant|292016CF017130000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|12/07/2016|CLOSED|01/20/2017|M|4766 PLEASANT VALLEY CT APT 2||ORLANDO|FL|32811|Black|10/11/1998|22|F3|8120142C5|8120142C5-THEF2101 (FT) GRAND THEFT FIREARM|11/29/2016|NTLOR|NT - LETTER OF RELEASE|01/20/2017|||L524280983710|FL|N||||||N|N|N|N|||||| Circuit Court||LONGLEY|GABRIEL|||Defendant|292016CF017130000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|12/07/2016|CLOSED|01/20/2017|M|4766 PLEASANT VALLEY CT APT 2||ORLANDO|FL|32811|Black|10/11/1998|33|F3|8120142C5|8120142C5-THEF2101 (FT) GRAND THEFT FIREARM|11/29/2016|NTLOR|NT - LETTER OF RELEASE|01/20/2017|||L524280983710|FL|N||||||N|N|N|N|||||| Circuit Court||LONGLEY|GABRIEL|||Defendant|292016CF017130000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|12/07/2016|CLOSED|01/20/2017|M|4766 PLEASANT VALLEY CT APT 2||ORLANDO|FL|32811|Black|10/11/1998|7|F3|8120142C5|8120142C5-THEF2101 (FT) GRAND THEFT FIREARM|11/29/2016|NTLOR|NT - LETTER OF RELEASE|01/20/2017|||L524280983710|FL|N||||||N|N|N|N|||||| Circuit Court||LONGLEY|GABRIEL|||Defendant|292016CF017130000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|12/07/2016|CLOSED|01/20/2017|M|4766 PLEASANT VALLEY CT APT 2||ORLANDO|FL|32811|Black|10/11/1998|8|F3|8120142C5|8120142C5-THEF2101 (FT) GRAND THEFT FIREARM|11/29/2016|NTLOR|NT - LETTER OF RELEASE|01/20/2017|||L524280983710|FL|N||||||N|N|N|N|||||| Circuit Court||LONGLEY|GABRIEL|||Defendant|292016CF017130000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|12/07/2016|CLOSED|01/20/2017|M|4766 PLEASANT VALLEY CT APT 2||ORLANDO|FL|32811|Black|10/11/1998|27|F3|8120142C5|8120142C5-THEF2101 (FT) GRAND THEFT FIREARM|11/29/2016|NTLOR|NT - LETTER OF RELEASE|01/20/2017|||L524280983710|FL|N||||||N|N|N|N|||||| Circuit Court||LONGLEY|GABRIEL|||Defendant|292016CF017130000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|12/07/2016|CLOSED|01/20/2017|M|4766 PLEASANT VALLEY CT APT 2||ORLANDO|FL|32811|Black|10/11/1998|28|F3|8120142C5|8120142C5-THEF2101 (FT) GRAND THEFT FIREARM|11/29/2016|NTLOR|NT - LETTER OF RELEASE|01/20/2017|||L524280983710|FL|N||||||N|N|N|N|||||| Circuit Court||LONGLEY|GABRIEL|||Defendant|292016CF017130000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|12/07/2016|CLOSED|01/20/2017|M|4766 PLEASANT VALLEY CT APT 2||ORLANDO|FL|32811|Black|10/11/1998|32|F3|8120142C5|8120142C5-THEF2101 (FT) GRAND THEFT FIREARM|11/29/2016|NTLOR|NT - LETTER OF RELEASE|01/20/2017|||L524280983710|FL|N||||||N|N|N|N|||||| Circuit Court||LONGLEY|GABRIEL|||Defendant|292016CF017130000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|12/07/2016|CLOSED|01/20/2017|M|4766 PLEASANT VALLEY CT APT 2||ORLANDO|FL|32811|Black|10/11/1998|29|F3|8120142C5|8120142C5-THEF2101 (FT) GRAND THEFT FIREARM|11/29/2016|NTLOR|NT - LETTER OF RELEASE|01/20/2017|||L524280983710|FL|N||||||N|N|N|N|||||| Circuit Court||LONGLEY|GABRIEL|||Defendant|292016CF017130000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|12/07/2016|CLOSED|01/20/2017|M|4766 PLEASANT VALLEY CT APT 2||ORLANDO|FL|32811|Black|10/11/1998|31|F3|8120142C5|8120142C5-THEF2101 (FT) GRAND THEFT FIREARM|11/29/2016|NTLOR|NT - LETTER OF RELEASE|01/20/2017|||L524280983710|FL|N||||||N|N|N|N|||||| Circuit Court||LONGLEY|GABRIEL|||Defendant|292017CF004404000AHC||FELONY BURGLARY|C|Marlewski, Christine Ann|03/23/2017|Reopened|10/11/2023|M|4766 PLEASANT VALLEY CT APT 2||ORLANDO|FL|32811|Black|10/11/1998|9|F1|8120142A3A|8120142A3A-THEF2206 (FF) GRAND THEFT USE OF MOTOR VEHICLE|11/28/2016|DISH|DEF INCOMPETENT STATE HOSPITAL|10/02/2018|||L524280983710|FL|N||||||N|N|N|N||||||4510.23 Circuit Court||LONGLEY|GABRIEL|||Defendant|292017CF004404000AHC||FELONY BURGLARY|C|Marlewski, Christine Ann|03/23/2017|Reopened|10/11/2023|M|4766 PLEASANT VALLEY CT APT 2||ORLANDO|FL|32811|Black|10/11/1998|9|F1|8120142A3A|8120142A3A-THEF2206 (FF) GRAND THEFT USE OF MOTOR VEHICLE|11/28/2016|ADJG|NT - ADJUDGED GUILTY|06/28/2022|||L524280983710|FL|N||||||N|N|N|N||||||4510.23 Circuit Court||LONGLEY|GABRIEL|||Defendant|292017CF004404000AHC||FELONY BURGLARY|C|Marlewski, Christine Ann|03/23/2017|Reopened|10/11/2023|M|4766 PLEASANT VALLEY CT APT 2||ORLANDO|FL|32811|Black|10/11/1998|13|F1|8120142A3A|8120142A3A-THEF2206 (FF) GRAND THEFT USE OF MOTOR VEHICLE|11/28/2016|DISH|DEF INCOMPETENT STATE HOSPITAL|10/02/2018|||L524280983710|FL|N||||||N|N|N|N||||||4510.23 Circuit Court||LONGLEY|GABRIEL|||Defendant|292017CF004404000AHC||FELONY BURGLARY|C|Marlewski, Christine Ann|03/23/2017|Reopened|10/11/2023|M|4766 PLEASANT VALLEY CT APT 2||ORLANDO|FL|32811|Black|10/11/1998|13|F1|8120142A3A|8120142A3A-THEF2206 (FF) GRAND THEFT USE OF MOTOR VEHICLE|11/28/2016|ADJG|NT - ADJUDGED GUILTY|06/28/2022|||L524280983710|FL|N||||||N|N|N|N||||||4510.23 Circuit Court||LONGLEY|GABRIEL|||Defendant|292017CF004404000AHC||FELONY BURGLARY|C|Marlewski, Christine Ann|03/23/2017|Reopened|10/11/2023|M|4766 PLEASANT VALLEY CT APT 2||ORLANDO|FL|32811|Black|10/11/1998|12|F1|8120142A3A|8120142A3A-THEF2206 (FF) GRAND THEFT USE OF MOTOR VEHICLE|11/28/2016|DISH|DEF INCOMPETENT STATE HOSPITAL|10/02/2018|||L524280983710|FL|N||||||N|N|N|N||||||4510.23 Circuit Court||LONGLEY|GABRIEL|||Defendant|292017CF004404000AHC||FELONY BURGLARY|C|Marlewski, Christine Ann|03/23/2017|Reopened|10/11/2023|M|4766 PLEASANT VALLEY CT APT 2||ORLANDO|FL|32811|Black|10/11/1998|12|F1|8120142A3A|8120142A3A-THEF2206 (FF) GRAND THEFT USE OF MOTOR VEHICLE|11/28/2016|ADJG|NT - ADJUDGED GUILTY|06/28/2022|||L524280983710|FL|N||||||N|N|N|N||||||4510.23 Circuit Court||LONGLEY|GABRIEL|||Defendant|292017CF004404000AHC||FELONY BURGLARY|C|Marlewski, Christine Ann|03/23/2017|Reopened|10/11/2023|M|4766 PLEASANT VALLEY CT APT 2||ORLANDO|FL|32811|Black|10/11/1998|15|F1|8120142A3A|8120142A3A-THEF2206 (FF) GRAND THEFT USE OF MOTOR VEHICLE|11/28/2016|DISH|DEF INCOMPETENT STATE HOSPITAL|10/02/2018|||L524280983710|FL|N||||||N|N|N|N||||||4510.23 Circuit Court||LONGLEY|GABRIEL|||Defendant|292017CF004404000AHC||FELONY BURGLARY|C|Marlewski, Christine Ann|03/23/2017|Reopened|10/11/2023|M|4766 PLEASANT VALLEY CT APT 2||ORLANDO|FL|32811|Black|10/11/1998|15|F1|8120142A3A|8120142A3A-THEF2206 (FF) GRAND THEFT USE OF MOTOR VEHICLE|11/28/2016|ADJG|NT - ADJUDGED GUILTY|06/28/2022|||L524280983710|FL|N||||||N|N|N|N||||||4510.23 Circuit Court||LONGLEY|GABRIEL|||Defendant|292017CF004404000AHC||FELONY BURGLARY|C|Marlewski, Christine Ann|03/23/2017|Reopened|10/11/2023|M|4766 PLEASANT VALLEY CT APT 2||ORLANDO|FL|32811|Black|10/11/1998|27|F1|8120142A3A|8120142A3A-THEF2206 (FF) GRAND THEFT USE OF MOTOR VEHICLE|11/28/2016|DISH|DEF INCOMPETENT STATE HOSPITAL|10/02/2018|||L524280983710|FL|N||||||N|N|N|N||||||4510.23 Circuit Court||LONGLEY|GABRIEL|||Defendant|292017CF004404000AHC||FELONY BURGLARY|C|Marlewski, Christine Ann|03/23/2017|Reopened|10/11/2023|M|4766 PLEASANT VALLEY CT APT 2||ORLANDO|FL|32811|Black|10/11/1998|27|F1|8120142A3A|8120142A3A-THEF2206 (FF) GRAND THEFT USE OF MOTOR VEHICLE|11/28/2016|ADJG|NT - ADJUDGED GUILTY|06/28/2022|||L524280983710|FL|N||||||N|N|N|N||||||4510.23 Circuit Court||LONGLEY|GABRIEL|||Defendant|292017CF004404000AHC||FELONY BURGLARY|C|Marlewski, Christine Ann|03/23/2017|Reopened|10/11/2023|M|4766 PLEASANT VALLEY CT APT 2||ORLANDO|FL|32811|Black|10/11/1998|14|F1|8120142A3A|8120142A3A-THEF2206 (FF) GRAND THEFT USE OF MOTOR VEHICLE|11/28/2016|DISH|DEF INCOMPETENT STATE HOSPITAL|10/02/2018|||L524280983710|FL|N||||||N|N|N|N||||||4510.23 Circuit Court||LONGLEY|GABRIEL|||Defendant|292017CF004404000AHC||FELONY BURGLARY|C|Marlewski, Christine Ann|03/23/2017|Reopened|10/11/2023|M|4766 PLEASANT VALLEY CT APT 2||ORLANDO|FL|32811|Black|10/11/1998|14|F1|8120142A3A|8120142A3A-THEF2206 (FF) GRAND THEFT USE OF MOTOR VEHICLE|11/28/2016|ADJG|NT - ADJUDGED GUILTY|06/28/2022|||L524280983710|FL|N||||||N|N|N|N||||||4510.23 Circuit Court||LONGLEY|GABRIEL|||Defendant|292017CF004404000AHC||FELONY BURGLARY|C|Marlewski, Christine Ann|03/23/2017|Reopened|10/11/2023|M|4766 PLEASANT VALLEY CT APT 2||ORLANDO|FL|32811|Black|10/11/1998|26|F1|8120142A3A|8120142A3A-THEF2206 (FF) GRAND THEFT USE OF MOTOR VEHICLE|11/28/2016|DISH|DEF INCOMPETENT STATE HOSPITAL|10/02/2018|||L524280983710|FL|N||||||N|N|N|N||||||4510.23 Circuit Court||LONGLEY|GABRIEL|||Defendant|292017CF004404000AHC||FELONY BURGLARY|C|Marlewski, Christine Ann|03/23/2017|Reopened|10/11/2023|M|4766 PLEASANT VALLEY CT APT 2||ORLANDO|FL|32811|Black|10/11/1998|26|F1|8120142A3A|8120142A3A-THEF2206 (FF) GRAND THEFT USE OF MOTOR VEHICLE|11/28/2016|ADJG|NT - ADJUDGED GUILTY|06/28/2022|||L524280983710|FL|N||||||N|N|N|N||||||4510.23 Circuit Court||LONGLEY|GABRIEL|||Defendant|292017CF004404000AHC||FELONY BURGLARY|C|Marlewski, Christine Ann|03/23/2017|Reopened|10/11/2023|M|4766 PLEASANT VALLEY CT APT 2||ORLANDO|FL|32811|Black|10/11/1998|19|F1|8120142A3A|8120142A3A-THEF2206 (FF) GRAND THEFT USE OF MOTOR VEHICLE|11/28/2016|DISH|DEF INCOMPETENT STATE HOSPITAL|10/02/2018|||L524280983710|FL|N||||||N|N|N|N||||||4510.23 Circuit Court||LONGLEY|GABRIEL|||Defendant|292017CF004404000AHC||FELONY BURGLARY|C|Marlewski, Christine Ann|03/23/2017|Reopened|10/11/2023|M|4766 PLEASANT VALLEY CT APT 2||ORLANDO|FL|32811|Black|10/11/1998|19|F1|8120142A3A|8120142A3A-THEF2206 (FF) GRAND THEFT USE OF MOTOR VEHICLE|11/28/2016|ADJG|NT - ADJUDGED GUILTY|06/28/2022|||L524280983710|FL|N||||||N|N|N|N||||||4510.23 Circuit Court||LONGLEY|GABRIEL|||Defendant|292017CF004404000AHC||FELONY BURGLARY|C|Marlewski, Christine Ann|03/23/2017|Reopened|10/11/2023|M|4766 PLEASANT VALLEY CT APT 2||ORLANDO|FL|32811|Black|10/11/1998|28|F1|8120142A3A|8120142A3A-THEF2206 (FF) GRAND THEFT USE OF MOTOR VEHICLE|11/28/2016|DISH|DEF INCOMPETENT STATE HOSPITAL|10/02/2018|||L524280983710|FL|N||||||N|N|N|N||||||4510.23 Circuit Court||LONGLEY|GABRIEL|||Defendant|292017CF004404000AHC||FELONY BURGLARY|C|Marlewski, Christine Ann|03/23/2017|Reopened|10/11/2023|M|4766 PLEASANT VALLEY CT APT 2||ORLANDO|FL|32811|Black|10/11/1998|28|F1|8120142A3A|8120142A3A-THEF2206 (FF) GRAND THEFT USE OF MOTOR VEHICLE|11/28/2016|ADJG|NT - ADJUDGED GUILTY|06/28/2022|||L524280983710|FL|N||||||N|N|N|N||||||4510.23 Circuit Court||LONGLEY|GABRIEL|||Defendant|292017CF004404000AHC||FELONY BURGLARY|C|Marlewski, Christine Ann|03/23/2017|Reopened|10/11/2023|M|4766 PLEASANT VALLEY CT APT 2||ORLANDO|FL|32811|Black|10/11/1998|25|F1|8120142A3A|8120142A3A-THEF2206 (FF) GRAND THEFT USE OF MOTOR VEHICLE|11/28/2016|DISH|DEF INCOMPETENT STATE HOSPITAL|10/02/2018|||L524280983710|FL|N||||||N|N|N|N||||||4510.23 Circuit Court||LONGLEY|GABRIEL|||Defendant|292017CF004404000AHC||FELONY BURGLARY|C|Marlewski, Christine Ann|03/23/2017|Reopened|10/11/2023|M|4766 PLEASANT VALLEY CT APT 2||ORLANDO|FL|32811|Black|10/11/1998|25|F1|8120142A3A|8120142A3A-THEF2206 (FF) GRAND THEFT USE OF MOTOR VEHICLE|11/28/2016|ADJG|NT - ADJUDGED GUILTY|06/28/2022|||L524280983710|FL|N||||||N|N|N|N||||||4510.23 Circuit Court||LONGLEY|GABRIEL|||Defendant|292017CF004404000AHC||FELONY BURGLARY|C|Marlewski, Christine Ann|03/23/2017|Reopened|10/11/2023|M|4766 PLEASANT VALLEY CT APT 2||ORLANDO|FL|32811|Black|10/11/1998|21|F1|8120142A3A|8120142A3A-THEF2206 (FF) GRAND THEFT USE OF MOTOR VEHICLE|11/28/2016|DISH|DEF INCOMPETENT STATE HOSPITAL|10/02/2018|||L524280983710|FL|N||||||N|N|N|N||||||4510.23 Circuit Court||LONGLEY|GABRIEL|||Defendant|292017CF004404000AHC||FELONY BURGLARY|C|Marlewski, Christine Ann|03/23/2017|Reopened|10/11/2023|M|4766 PLEASANT VALLEY CT APT 2||ORLANDO|FL|32811|Black|10/11/1998|3|F1|8120142A3A|8120142A3A-THEF2206 (FF) GRAND THEFT USE OF MOTOR VEHICLE|11/28/2016|ADJG|NT - ADJUDGED GUILTY|06/28/2022|||L524280983710|FL|N||||||N|N|N|N||||||4510.23 Circuit Court||LONGLEY|GABRIEL|||Defendant|292017CF004404000AHC||FELONY BURGLARY|C|Marlewski, Christine Ann|03/23/2017|Reopened|10/11/2023|M|4766 PLEASANT VALLEY CT APT 2||ORLANDO|FL|32811|Black|10/11/1998|3|F1|8120142A3A|8120142A3A-THEF2206 (FF) GRAND THEFT USE OF MOTOR VEHICLE|11/28/2016|DISH|DEF INCOMPETENT STATE HOSPITAL|10/02/2018|||L524280983710|FL|N||||||N|N|N|N||||||4510.23 Circuit Court||LONGLEY|GABRIEL|||Defendant|292017CF004404000AHC||FELONY BURGLARY|C|Marlewski, Christine Ann|03/23/2017|Reopened|10/11/2023|M|4766 PLEASANT VALLEY CT APT 2||ORLANDO|FL|32811|Black|10/11/1998|7|F1|8120142A3A|8120142A3A-THEF2206 (FF) GRAND THEFT USE OF MOTOR VEHICLE|11/28/2016|ADJG|NT - ADJUDGED GUILTY|06/28/2022|||L524280983710|FL|N||||||N|N|N|N||||||4510.23 Circuit Court||LONGLEY|GABRIEL|||Defendant|292017CF004404000AHC||FELONY BURGLARY|C|Marlewski, Christine Ann|03/23/2017|Reopened|10/11/2023|M|4766 PLEASANT VALLEY CT APT 2||ORLANDO|FL|32811|Black|10/11/1998|7|F1|8120142A3A|8120142A3A-THEF2206 (FF) GRAND THEFT USE OF MOTOR VEHICLE|11/28/2016|DISH|DEF INCOMPETENT STATE HOSPITAL|10/02/2018|||L524280983710|FL|N||||||N|N|N|N||||||4510.23 Circuit Court||LONGLEY|GABRIEL|||Defendant|292017CF004404000AHC||FELONY BURGLARY|C|Marlewski, Christine Ann|03/23/2017|Reopened|10/11/2023|M|4766 PLEASANT VALLEY CT APT 2||ORLANDO|FL|32811|Black|10/11/1998|6|F1|8120142A3A|8120142A3A-THEF2206 (FF) GRAND THEFT USE OF MOTOR VEHICLE|11/28/2016|ADJG|NT - ADJUDGED GUILTY|06/28/2022|||L524280983710|FL|N||||||N|N|N|N||||||4510.23 Circuit Court||LONGLEY|GABRIEL|||Defendant|292017CF004404000AHC||FELONY BURGLARY|C|Marlewski, Christine Ann|03/23/2017|Reopened|10/11/2023|M|4766 PLEASANT VALLEY CT APT 2||ORLANDO|FL|32811|Black|10/11/1998|6|F1|8120142A3A|8120142A3A-THEF2206 (FF) GRAND THEFT USE OF MOTOR VEHICLE|11/28/2016|DISH|DEF INCOMPETENT STATE HOSPITAL|10/02/2018|||L524280983710|FL|N||||||N|N|N|N||||||4510.23 Circuit Court||LONGLEY|GABRIEL|||Defendant|292017CF004404000AHC||FELONY BURGLARY|C|Marlewski, Christine Ann|03/23/2017|Reopened|10/11/2023|M|4766 PLEASANT VALLEY CT APT 2||ORLANDO|FL|32811|Black|10/11/1998|23|F1|8120142A3A|8120142A3A-THEF2206 (FF) GRAND THEFT USE OF MOTOR VEHICLE|11/28/2016|ADJG|NT - ADJUDGED GUILTY|06/28/2022|||L524280983710|FL|N||||||N|N|N|N||||||4510.23 Circuit Court||LONGLEY|GABRIEL|||Defendant|292017CF004404000AHC||FELONY BURGLARY|C|Marlewski, Christine Ann|03/23/2017|Reopened|10/11/2023|M|4766 PLEASANT VALLEY CT APT 2||ORLANDO|FL|32811|Black|10/11/1998|23|F1|8120142A3A|8120142A3A-THEF2206 (FF) GRAND THEFT USE OF MOTOR VEHICLE|11/28/2016|DISH|DEF INCOMPETENT STATE HOSPITAL|10/02/2018|||L524280983710|FL|N||||||N|N|N|N||||||4510.23 Circuit Court||LONGLEY|GABRIEL|||Defendant|292017CF004404000AHC||FELONY BURGLARY|C|Marlewski, Christine Ann|03/23/2017|Reopened|10/11/2023|M|4766 PLEASANT VALLEY CT APT 2||ORLANDO|FL|32811|Black|10/11/1998|24|F1|8120142A3A|8120142A3A-THEF2206 (FF) GRAND THEFT USE OF MOTOR VEHICLE|11/28/2016|ADJG|NT - ADJUDGED GUILTY|06/28/2022|||L524280983710|FL|N||||||N|N|N|N||||||4510.23 Circuit Court||LONGLEY|GABRIEL|||Defendant|292017CF004404000AHC||FELONY BURGLARY|C|Marlewski, Christine Ann|03/23/2017|Reopened|10/11/2023|M|4766 PLEASANT VALLEY CT APT 2||ORLANDO|FL|32811|Black|10/11/1998|24|F1|8120142A3A|8120142A3A-THEF2206 (FF) GRAND THEFT USE OF MOTOR VEHICLE|11/28/2016|DISH|DEF INCOMPETENT STATE HOSPITAL|10/02/2018|||L524280983710|FL|N||||||N|N|N|N||||||4510.23 Circuit Court||LONGLEY|GABRIEL|||Defendant|292017CF004404000AHC||FELONY BURGLARY|C|Marlewski, Christine Ann|03/23/2017|Reopened|10/11/2023|M|4766 PLEASANT VALLEY CT APT 2||ORLANDO|FL|32811|Black|10/11/1998|29|F1|8120142A3A|8120142A3A-THEF2206 (FF) GRAND THEFT USE OF MOTOR VEHICLE|11/28/2016|ADJG|NT - ADJUDGED GUILTY|06/28/2022|||L524280983710|FL|N||||||N|N|N|N||||||4510.23 Circuit Court||LONGLEY|GABRIEL|||Defendant|292017CF004404000AHC||FELONY BURGLARY|C|Marlewski, Christine Ann|03/23/2017|Reopened|10/11/2023|M|4766 PLEASANT VALLEY CT APT 2||ORLANDO|FL|32811|Black|10/11/1998|29|F1|8120142A3A|8120142A3A-THEF2206 (FF) GRAND THEFT USE OF MOTOR VEHICLE|11/28/2016|DISH|DEF INCOMPETENT STATE HOSPITAL|10/02/2018|||L524280983710|FL|N||||||N|N|N|N||||||4510.23 Circuit Court||LONGLEY|GABRIEL|||Defendant|292017CF004404000AHC||FELONY BURGLARY|C|Marlewski, Christine Ann|03/23/2017|Reopened|10/11/2023|M|4766 PLEASANT VALLEY CT APT 2||ORLANDO|FL|32811|Black|10/11/1998|35|F1|8120142A3A|8120142A3A-THEF2206 (FF) GRAND THEFT USE OF MOTOR VEHICLE|11/28/2016|ADJG|NT - ADJUDGED GUILTY|06/28/2022|||L524280983710|FL|N||||||N|N|N|N||||||4510.23 Circuit Court||LONGLEY|GABRIEL|||Defendant|292017CF004404000AHC||FELONY BURGLARY|C|Marlewski, Christine Ann|03/23/2017|Reopened|10/11/2023|M|4766 PLEASANT VALLEY CT APT 2||ORLANDO|FL|32811|Black|10/11/1998|35|F1|8120142A3A|8120142A3A-THEF2206 (FF) GRAND THEFT USE OF MOTOR VEHICLE|11/28/2016|DISH|DEF INCOMPETENT STATE HOSPITAL|10/02/2018|||L524280983710|FL|N||||||N|N|N|N||||||4510.23 Circuit Court||LONGLEY|GABRIEL|||Defendant|292017CF004404000AHC||FELONY BURGLARY|C|Marlewski, Christine Ann|03/23/2017|Reopened|10/11/2023|M|4766 PLEASANT VALLEY CT APT 2||ORLANDO|FL|32811|Black|10/11/1998|5|F1|8120142A3A|8120142A3A-THEF2206 (FF) GRAND THEFT USE OF MOTOR VEHICLE|11/28/2016|ADJG|NT - ADJUDGED GUILTY|06/28/2022|||L524280983710|FL|N||||||N|N|N|N||||||4510.23 Circuit Court||LONGLEY|GABRIEL|||Defendant|292017CF004404000AHC||FELONY BURGLARY|C|Marlewski, Christine Ann|03/23/2017|Reopened|10/11/2023|M|4766 PLEASANT VALLEY CT APT 2||ORLANDO|FL|32811|Black|10/11/1998|5|F1|8120142A3A|8120142A3A-THEF2206 (FF) GRAND THEFT USE OF MOTOR VEHICLE|11/28/2016|DISH|DEF INCOMPETENT STATE HOSPITAL|10/02/2018|||L524280983710|FL|N||||||N|N|N|N||||||4510.23 Circuit Court||LONGLEY|GABRIEL|||Defendant|292017CF004404000AHC||FELONY BURGLARY|C|Marlewski, Christine Ann|03/23/2017|Reopened|10/11/2023|M|4766 PLEASANT VALLEY CT APT 2||ORLANDO|FL|32811|Black|10/11/1998|4|F1|8120142A3A|8120142A3A-THEF2206 (FF) GRAND THEFT USE OF MOTOR VEHICLE|11/28/2016|ADJG|NT - ADJUDGED GUILTY|06/28/2022|||L524280983710|FL|N||||||N|N|N|N||||||4510.23 Circuit Court||LONGLEY|GABRIEL|||Defendant|292017CF004404000AHC||FELONY BURGLARY|C|Marlewski, Christine Ann|03/23/2017|Reopened|10/11/2023|M|4766 PLEASANT VALLEY CT APT 2||ORLANDO|FL|32811|Black|10/11/1998|4|F1|8120142A3A|8120142A3A-THEF2206 (FF) GRAND THEFT USE OF MOTOR VEHICLE|11/28/2016|DISH|DEF INCOMPETENT STATE HOSPITAL|10/02/2018|||L524280983710|FL|N||||||N|N|N|N||||||4510.23 Circuit Court||LONGLEY|GABRIEL|||Defendant|292017CF004404000AHC||FELONY BURGLARY|C|Marlewski, Christine Ann|03/23/2017|Reopened|10/11/2023|M|4766 PLEASANT VALLEY CT APT 2||ORLANDO|FL|32811|Black|10/11/1998|8|F1|8120142A3A|8120142A3A-THEF2206 (FF) GRAND THEFT USE OF MOTOR VEHICLE|11/28/2016|ADJG|NT - ADJUDGED GUILTY|06/28/2022|||L524280983710|FL|N||||||N|N|N|N||||||4510.23 Circuit Court||LONGLEY|GABRIEL|||Defendant|292017CF004404000AHC||FELONY BURGLARY|C|Marlewski, Christine Ann|03/23/2017|Reopened|10/11/2023|M|4766 PLEASANT VALLEY CT APT 2||ORLANDO|FL|32811|Black|10/11/1998|8|F1|8120142A3A|8120142A3A-THEF2206 (FF) GRAND THEFT USE OF MOTOR VEHICLE|11/28/2016|DISH|DEF INCOMPETENT STATE HOSPITAL|10/02/2018|||L524280983710|FL|N||||||N|N|N|N||||||4510.23 Circuit Court||LONGLEY|GABRIEL|||Defendant|292017CF004404000AHC||FELONY BURGLARY|C|Marlewski, Christine Ann|03/23/2017|Reopened|10/11/2023|M|4766 PLEASANT VALLEY CT APT 2||ORLANDO|FL|32811|Black|10/11/1998|2|F1|8120142A3A|8120142A3A-THEF2206 (FF) GRAND THEFT USE OF MOTOR VEHICLE|11/28/2016|ADJG|NT - ADJUDGED GUILTY|06/28/2022|||L524280983710|FL|N||||||N|N|N|N||||||4510.23 Circuit Court||LONGLEY|GABRIEL|||Defendant|292017CF004404000AHC||FELONY BURGLARY|C|Marlewski, Christine Ann|03/23/2017|Reopened|10/11/2023|M|4766 PLEASANT VALLEY CT APT 2||ORLANDO|FL|32811|Black|10/11/1998|2|F1|8120142A3A|8120142A3A-THEF2206 (FF) GRAND THEFT USE OF MOTOR VEHICLE|11/28/2016|DISH|DEF INCOMPETENT STATE HOSPITAL|10/02/2018|||L524280983710|FL|N||||||N|N|N|N||||||4510.23 Circuit Court||LONGLEY|GABRIEL|||Defendant|292017CF004404000AHC||FELONY BURGLARY|C|Marlewski, Christine Ann|03/23/2017|Reopened|10/11/2023|M|4766 PLEASANT VALLEY CT APT 2||ORLANDO|FL|32811|Black|10/11/1998|1|FP|810021B2C1|810021B2C1-BURG0009 (FP) BURGLARY USE OF MOTOR VEHICLE|11/28/2016|ADJG|NT - ADJUDGED GUILTY|06/28/2022|||L524280983710|FL|N||||||N|N|N|N||||||4510.23 Circuit Court||LONGLEY|GABRIEL|||Defendant|292017CF004404000AHC||FELONY BURGLARY|C|Marlewski, Christine Ann|03/23/2017|Reopened|10/11/2023|M|4766 PLEASANT VALLEY CT APT 2||ORLANDO|FL|32811|Black|10/11/1998|1|FP|810021B2C1|810021B2C1-BURG0009 (FP) BURGLARY USE OF MOTOR VEHICLE|11/28/2016|DISH|DEF INCOMPETENT STATE HOSPITAL|10/02/2018|||L524280983710|FL|N||||||N|N|N|N||||||4510.23 Circuit Court||LONGLEY|GABRIEL|||Defendant|292017CF004404000AHC||FELONY BURGLARY|C|Marlewski, Christine Ann|03/23/2017|Reopened|10/11/2023|M|4766 PLEASANT VALLEY CT APT 2||ORLANDO|FL|32811|Black|10/11/1998|36|F1|8120142A3A|8120142A3A-THEF2206 (FF) GRAND THEFT USE OF MOTOR VEHICLE|11/28/2016|ADJG|NT - ADJUDGED GUILTY|06/28/2022|||L524280983710|FL|N||||||N|N|N|N||||||4510.23 Circuit Court||LONGLEY|GABRIEL|||Defendant|292017CF004404000AHC||FELONY BURGLARY|C|Marlewski, Christine Ann|03/23/2017|Reopened|10/11/2023|M|4766 PLEASANT VALLEY CT APT 2||ORLANDO|FL|32811|Black|10/11/1998|36|F1|8120142A3A|8120142A3A-THEF2206 (FF) GRAND THEFT USE OF MOTOR VEHICLE|11/28/2016|DISH|DEF INCOMPETENT STATE HOSPITAL|10/02/2018|||L524280983710|FL|N||||||N|N|N|N||||||4510.23 Circuit Court||LONGLEY|GABRIEL|||Defendant|292017CF004404000AHC||FELONY BURGLARY|C|Marlewski, Christine Ann|03/23/2017|Reopened|10/11/2023|M|4766 PLEASANT VALLEY CT APT 2||ORLANDO|FL|32811|Black|10/11/1998|30|F1|8120142A3A|8120142A3A-THEF2206 (FF) GRAND THEFT USE OF MOTOR VEHICLE|11/28/2016|ADJG|NT - ADJUDGED GUILTY|06/28/2022|||L524280983710|FL|N||||||N|N|N|N||||||4510.23 Circuit Court||LONGLEY|GABRIEL|||Defendant|292017CF004404000AHC||FELONY BURGLARY|C|Marlewski, Christine Ann|03/23/2017|Reopened|10/11/2023|M|4766 PLEASANT VALLEY CT APT 2||ORLANDO|FL|32811|Black|10/11/1998|30|F1|8120142A3A|8120142A3A-THEF2206 (FF) GRAND THEFT USE OF MOTOR VEHICLE|11/28/2016|DISH|DEF INCOMPETENT STATE HOSPITAL|10/02/2018|||L524280983710|FL|N||||||N|N|N|N||||||4510.23 Circuit Court||LONGLEY|GABRIEL|||Defendant|292017CF004404000AHC||FELONY BURGLARY|C|Marlewski, Christine Ann|03/23/2017|Reopened|10/11/2023|M|4766 PLEASANT VALLEY CT APT 2||ORLANDO|FL|32811|Black|10/11/1998|31|F1|8120142A3A|8120142A3A-THEF2206 (FF) GRAND THEFT USE OF MOTOR VEHICLE|11/28/2016|ADJG|NT - ADJUDGED GUILTY|06/28/2022|||L524280983710|FL|N||||||N|N|N|N||||||4510.23 Circuit Court||LONGLEY|GABRIEL|||Defendant|292017CF004404000AHC||FELONY BURGLARY|C|Marlewski, Christine Ann|03/23/2017|Reopened|10/11/2023|M|4766 PLEASANT VALLEY CT APT 2||ORLANDO|FL|32811|Black|10/11/1998|31|F1|8120142A3A|8120142A3A-THEF2206 (FF) GRAND THEFT USE OF MOTOR VEHICLE|11/28/2016|DISH|DEF INCOMPETENT STATE HOSPITAL|10/02/2018|||L524280983710|FL|N||||||N|N|N|N||||||4510.23 Circuit Court||LONGLEY|GABRIEL|||Defendant|292017CF004404000AHC||FELONY BURGLARY|C|Marlewski, Christine Ann|03/23/2017|Reopened|10/11/2023|M|4766 PLEASANT VALLEY CT APT 2||ORLANDO|FL|32811|Black|10/11/1998|32|F1|8120142A3A|8120142A3A-THEF2206 (FF) GRAND THEFT USE OF MOTOR VEHICLE|11/28/2016|ADJG|NT - ADJUDGED GUILTY|06/28/2022|||L524280983710|FL|N||||||N|N|N|N||||||4510.23 Circuit Court||LONGLEY|GABRIEL|||Defendant|292017CF004404000AHC||FELONY BURGLARY|C|Marlewski, Christine Ann|03/23/2017|Reopened|10/11/2023|M|4766 PLEASANT VALLEY CT APT 2||ORLANDO|FL|32811|Black|10/11/1998|34|F1|8120142A3A|8120142A3A-THEF2206 (FF) GRAND THEFT USE OF MOTOR VEHICLE|11/28/2016|DISH|DEF INCOMPETENT STATE HOSPITAL|10/02/2018|||L524280983710|FL|N||||||N|N|N|N||||||4510.23 Circuit Court||LONGLEY|GABRIEL|||Defendant|292017CF004404000AHC||FELONY BURGLARY|C|Marlewski, Christine Ann|03/23/2017|Reopened|10/11/2023|M|4766 PLEASANT VALLEY CT APT 2||ORLANDO|FL|32811|Black|10/11/1998|32|F1|8120142A3A|8120142A3A-THEF2206 (FF) GRAND THEFT USE OF MOTOR VEHICLE|11/28/2016|DISH|DEF INCOMPETENT STATE HOSPITAL|10/02/2018|||L524280983710|FL|N||||||N|N|N|N||||||4510.23 Circuit Court||LONGLEY|GABRIEL|||Defendant|292017CF004404000AHC||FELONY BURGLARY|C|Marlewski, Christine Ann|03/23/2017|Reopened|10/11/2023|M|4766 PLEASANT VALLEY CT APT 2||ORLANDO|FL|32811|Black|10/11/1998|33|F1|8120142A3A|8120142A3A-THEF2206 (FF) GRAND THEFT USE OF MOTOR VEHICLE|11/28/2016|ADJG|NT - ADJUDGED GUILTY|06/28/2022|||L524280983710|FL|N||||||N|N|N|N||||||4510.23 Circuit Court||LONGLEY|GABRIEL|||Defendant|292017CF004404000AHC||FELONY BURGLARY|C|Marlewski, Christine Ann|03/23/2017|Reopened|10/11/2023|M|4766 PLEASANT VALLEY CT APT 2||ORLANDO|FL|32811|Black|10/11/1998|33|F1|8120142A3A|8120142A3A-THEF2206 (FF) GRAND THEFT USE OF MOTOR VEHICLE|11/28/2016|DISH|DEF INCOMPETENT STATE HOSPITAL|10/02/2018|||L524280983710|FL|N||||||N|N|N|N||||||4510.23 Circuit Court||LONGLEY|GABRIEL|||Defendant|292017CF004404000AHC||FELONY BURGLARY|C|Marlewski, Christine Ann|03/23/2017|Reopened|10/11/2023|M|4766 PLEASANT VALLEY CT APT 2||ORLANDO|FL|32811|Black|10/11/1998|34|F1|8120142A3A|8120142A3A-THEF2206 (FF) GRAND THEFT USE OF MOTOR VEHICLE|11/28/2016|ADJG|NT - ADJUDGED GUILTY|06/28/2022|||L524280983710|FL|N||||||N|N|N|N||||||4510.23 Circuit Court||LONGLEY|GABRIEL|||Defendant|292017CF004404000AHC||FELONY BURGLARY|C|Marlewski, Christine Ann|03/23/2017|Reopened|10/11/2023|M|4766 PLEASANT VALLEY CT APT 2||ORLANDO|FL|32811|Black|10/11/1998|37|F1|8120142A3A|8120142A3A-THEF2206 (FF) GRAND THEFT USE OF MOTOR VEHICLE|11/28/2016|NTNINF|NT - NO INFORMATION FILED|05/07/2019|||L524280983710|FL|N||||||N|N|N|N||||||4510.23 Circuit Court||LONGLEY|GABRIEL|||Defendant|292017CF004404000AHC||FELONY BURGLARY|C|Marlewski, Christine Ann|03/23/2017|Reopened|10/11/2023|M|4766 PLEASANT VALLEY CT APT 2||ORLANDO|FL|32811|Black|10/11/1998|10|F1|8120142A3A|8120142A3A-THEF2206 (FF) GRAND THEFT USE OF MOTOR VEHICLE|11/28/2016|ADJG|NT - ADJUDGED GUILTY|06/28/2022|||L524280983710|FL|N||||||N|N|N|N||||||4510.23 Circuit Court||LONGLEY|GABRIEL|||Defendant|292017CF004404000AHC||FELONY BURGLARY|C|Marlewski, Christine Ann|03/23/2017|Reopened|10/11/2023|M|4766 PLEASANT VALLEY CT APT 2||ORLANDO|FL|32811|Black|10/11/1998|11|F1|8120142A3A|8120142A3A-THEF2206 (FF) GRAND THEFT USE OF MOTOR VEHICLE|11/28/2016|DISH|DEF INCOMPETENT STATE HOSPITAL|10/02/2018|||L524280983710|FL|N||||||N|N|N|N||||||4510.23 Circuit Court||LONGLEY|GABRIEL|||Defendant|292017CF004404000AHC||FELONY BURGLARY|C|Marlewski, Christine Ann|03/23/2017|Reopened|10/11/2023|M|4766 PLEASANT VALLEY CT APT 2||ORLANDO|FL|32811|Black|10/11/1998|11|F1|8120142A3A|8120142A3A-THEF2206 (FF) GRAND THEFT USE OF MOTOR VEHICLE|11/28/2016|ADJG|NT - ADJUDGED GUILTY|06/28/2022|||L524280983710|FL|N||||||N|N|N|N||||||4510.23 Circuit Court||LONGLEY|GABRIEL|||Defendant|292017CF004404000AHC||FELONY BURGLARY|C|Marlewski, Christine Ann|03/23/2017|Reopened|10/11/2023|M|4766 PLEASANT VALLEY CT APT 2||ORLANDO|FL|32811|Black|10/11/1998|16|F1|8120142A3A|8120142A3A-THEF2206 (FF) GRAND THEFT USE OF MOTOR VEHICLE|11/28/2016|DISH|DEF INCOMPETENT STATE HOSPITAL|10/02/2018|||L524280983710|FL|N||||||N|N|N|N||||||4510.23 Circuit Court||LONGLEY|GABRIEL|||Defendant|292017CF004404000AHC||FELONY BURGLARY|C|Marlewski, Christine Ann|03/23/2017|Reopened|10/11/2023|M|4766 PLEASANT VALLEY CT APT 2||ORLANDO|FL|32811|Black|10/11/1998|10|F1|8120142A3A|8120142A3A-THEF2206 (FF) GRAND THEFT USE OF MOTOR VEHICLE|11/28/2016|DISH|DEF INCOMPETENT STATE HOSPITAL|10/02/2018|||L524280983710|FL|N||||||N|N|N|N||||||4510.23 Circuit Court||LONGLEY|GABRIEL|||Defendant|292017CF004404000AHC||FELONY BURGLARY|C|Marlewski, Christine Ann|03/23/2017|Reopened|10/11/2023|M|4766 PLEASANT VALLEY CT APT 2||ORLANDO|FL|32811|Black|10/11/1998|17|F1|8120142A3A|8120142A3A-THEF2206 (FF) GRAND THEFT USE OF MOTOR VEHICLE|11/28/2016|ADJG|NT - ADJUDGED GUILTY|06/28/2022|||L524280983710|FL|N||||||N|N|N|N||||||4510.23 Circuit Court||LONGLEY|GABRIEL|||Defendant|292017CF004404000AHC||FELONY BURGLARY|C|Marlewski, Christine Ann|03/23/2017|Reopened|10/11/2023|M|4766 PLEASANT VALLEY CT APT 2||ORLANDO|FL|32811|Black|10/11/1998|22|F1|8120142A3A|8120142A3A-THEF2206 (FF) GRAND THEFT USE OF MOTOR VEHICLE|11/28/2016|ADJG|NT - ADJUDGED GUILTY|06/28/2022|||L524280983710|FL|N||||||N|N|N|N||||||4510.23 Circuit Court||LONGLEY|GABRIEL|||Defendant|292017CF004404000AHC||FELONY BURGLARY|C|Marlewski, Christine Ann|03/23/2017|Reopened|10/11/2023|M|4766 PLEASANT VALLEY CT APT 2||ORLANDO|FL|32811|Black|10/11/1998|16|F1|8120142A3A|8120142A3A-THEF2206 (FF) GRAND THEFT USE OF MOTOR VEHICLE|11/28/2016|ADJG|NT - ADJUDGED GUILTY|06/28/2022|||L524280983710|FL|N||||||N|N|N|N||||||4510.23 Circuit Court||LONGLEY|GABRIEL|||Defendant|292017CF004404000AHC||FELONY BURGLARY|C|Marlewski, Christine Ann|03/23/2017|Reopened|10/11/2023|M|4766 PLEASANT VALLEY CT APT 2||ORLANDO|FL|32811|Black|10/11/1998|17|F1|8120142A3A|8120142A3A-THEF2206 (FF) GRAND THEFT USE OF MOTOR VEHICLE|11/28/2016|DISH|DEF INCOMPETENT STATE HOSPITAL|10/02/2018|||L524280983710|FL|N||||||N|N|N|N||||||4510.23 Circuit Court||LONGLEY|GABRIEL|||Defendant|292017CF004404000AHC||FELONY BURGLARY|C|Marlewski, Christine Ann|03/23/2017|Reopened|10/11/2023|M|4766 PLEASANT VALLEY CT APT 2||ORLANDO|FL|32811|Black|10/11/1998|22|F1|8120142A3A|8120142A3A-THEF2206 (FF) GRAND THEFT USE OF MOTOR VEHICLE|11/28/2016|DISH|DEF INCOMPETENT STATE HOSPITAL|10/02/2018|||L524280983710|FL|N||||||N|N|N|N||||||4510.23 Circuit Court||LONGLEY|GABRIEL|||Defendant|292017CF004404000AHC||FELONY BURGLARY|C|Marlewski, Christine Ann|03/23/2017|Reopened|10/11/2023|M|4766 PLEASANT VALLEY CT APT 2||ORLANDO|FL|32811|Black|10/11/1998|20|F1|8120142A3A|8120142A3A-THEF2206 (FF) GRAND THEFT USE OF MOTOR VEHICLE|11/28/2016|ADJG|NT - ADJUDGED GUILTY|06/28/2022|||L524280983710|FL|N||||||N|N|N|N||||||4510.23 Circuit Court||LONGLEY|GABRIEL|||Defendant|292017CF004404000AHC||FELONY BURGLARY|C|Marlewski, Christine Ann|03/23/2017|Reopened|10/11/2023|M|4766 PLEASANT VALLEY CT APT 2||ORLANDO|FL|32811|Black|10/11/1998|18|F1|8120142A3A|8120142A3A-THEF2206 (FF) GRAND THEFT USE OF MOTOR VEHICLE|11/28/2016|ADJG|NT - ADJUDGED GUILTY|06/28/2022|||L524280983710|FL|N||||||N|N|N|N||||||4510.23 Circuit Court||LONGLEY|GABRIEL|||Defendant|292017CF004404000AHC||FELONY BURGLARY|C|Marlewski, Christine Ann|03/23/2017|Reopened|10/11/2023|M|4766 PLEASANT VALLEY CT APT 2||ORLANDO|FL|32811|Black|10/11/1998|18|F1|8120142A3A|8120142A3A-THEF2206 (FF) GRAND THEFT USE OF MOTOR VEHICLE|11/28/2016|DISH|DEF INCOMPETENT STATE HOSPITAL|10/02/2018|||L524280983710|FL|N||||||N|N|N|N||||||4510.23 Circuit Court||LONGLEY|GABRIEL|||Defendant|292017CF004404000AHC||FELONY BURGLARY|C|Marlewski, Christine Ann|03/23/2017|Reopened|10/11/2023|M|4766 PLEASANT VALLEY CT APT 2||ORLANDO|FL|32811|Black|10/11/1998|21|F1|8120142A3A|8120142A3A-THEF2206 (FF) GRAND THEFT USE OF MOTOR VEHICLE|11/28/2016|ADJG|NT - ADJUDGED GUILTY|06/28/2022|||L524280983710|FL|N||||||N|N|N|N||||||4510.23 Circuit Court||LONGLEY|GABRIEL|||Defendant|292017CF004404000AHC||FELONY BURGLARY|C|Marlewski, Christine Ann|03/23/2017|Reopened|10/11/2023|M|4766 PLEASANT VALLEY CT APT 2||ORLANDO|FL|32811|Black|10/11/1998|20|F1|8120142A3A|8120142A3A-THEF2206 (FF) GRAND THEFT USE OF MOTOR VEHICLE|11/28/2016|DISH|DEF INCOMPETENT STATE HOSPITAL|10/02/2018|||L524280983710|FL|N||||||N|N|N|N||||||4510.23 Circuit Court||LONGLOR|MICHAEL|ANDREW||Defendant|292007CF004207000AHC||FELONY DRUG OFFENSE|B|Wolfe, Mark|02/27/2007|CLOSED|08/20/2007|M|401 W KENNEDY BLVD||TAMPA|FL|33606|White|01/28/1988|2|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|02/26/2007|NOLP|NOLLE PROSSED|08/20/2007|||||N||||||N|N|N|N|||||| Circuit Court||LONGLOR|MICHAEL|ANDREW||Defendant|292007CF004207000AHC||FELONY DRUG OFFENSE|B|Wolfe, Mark|02/27/2007|CLOSED|08/20/2007|M|401 W KENNEDY BLVD||TAMPA|FL|33606|White|01/28/1988|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|02/26/2007|NOLP|NOLLE PROSSED|08/20/2007|||||N||||||N|N|N|N|||||| Circuit Court||LONGLOR|MICHAEL|ANDREW||Defendant|292007CF004207000AHC||FELONY DRUG OFFENSE|B|Wolfe, Mark|02/27/2007|CLOSED|08/20/2007|M|401 W KENNEDY BLVD||TAMPA|FL|33606|White|01/28/1988|1|F3|893131A|893131A POSSESSION OF CANNABIS WITH INTENT TO SELL OR|02/26/2007|NOLP|NOLLE PROSSED|08/20/2007|||||N||||||N|N|N|N|||||| Circuit Court||LONGMIRE|ALAEZA|SAKARI-NICOLE||Defendant|292017CF003776000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|03/11/2017|CLOSED|02/11/2021|F|53 CHICKASAW STREET||LAKE PLACID|FL|33852|Black|05/26/1997|2|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|03/05/2017|SCFD|STATE CLOSED FILE DIVERSION|10/19/2018|||L525017976860|FL|N||||593.00|03/01/2021|N|N|N|N|||||LONGMIRE, ALAEZEA SAKARI NICOLE| Circuit Court||LONGMIRE|ALAEZA|SAKARI-NICOLE||Defendant|292017CF003776000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|03/11/2017|CLOSED|02/11/2021|F|53 CHICKASAW STREET||LAKE PLACID|FL|33852|Black|05/26/1997|2|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|03/05/2017|NTAW|NT - ADJUDICATION WITHHELD|02/11/2021|||L525017976860|FL|N||||593.00|03/01/2021|N|N|N|N|||||LONGMIRE, ALAEZEA SAKARI NICOLE| Circuit Court||LONGMIRE|ALAEZA|SAKARI-NICOLE||Defendant|292017CF003776000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|03/11/2017|CLOSED|02/11/2021|F|53 CHICKASAW STREET||LAKE PLACID|FL|33852|Black|05/26/1997|2|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|03/05/2017|SCFD|STATE CLOSED FILE DIVERSION|05/12/2017|||L525017976860|FL|N||||593.00|03/01/2021|N|N|N|N|||||LONGMIRE, ALAEZEA SAKARI NICOLE| Circuit Court||LONGMIRE|ALAEZA|SAKARI-NICOLE||Defendant|292017CF003776000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|03/11/2017|CLOSED|02/11/2021|F|53 CHICKASAW STREET||LAKE PLACID|FL|33852|Black|05/26/1997|3|M1|8120142E|8120142E-THEF1010 (MF) PETIT THEFT FIRST DEGREE|03/11/2017|NTNINF|NT - NO INFORMATION FILED|03/22/2017|||L525017976860|FL|N||||593.00|03/01/2021|N|N|N|N|||||LONGMIRE, ALAEZEA SAKARI NICOLE| Circuit Court||LONGMIRE|ALAEZA|SAKARI-NICOLE||Defendant|292017CF003776000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|03/11/2017|CLOSED|02/11/2021|F|53 CHICKASAW STREET||LAKE PLACID|FL|33852|Black|05/26/1997|1|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|03/05/2017|NTAW|NT - ADJUDICATION WITHHELD|02/11/2021|||L525017976860|FL|N||||593.00|03/01/2021|N|N|N|N|||||LONGMIRE, ALAEZEA SAKARI NICOLE| Circuit Court||LONGMIRE|ALAEZA|SAKARI-NICOLE||Defendant|292017CF003776000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|03/11/2017|CLOSED|02/11/2021|F|53 CHICKASAW STREET||LAKE PLACID|FL|33852|Black|05/26/1997|1|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|03/05/2017|SCFD|STATE CLOSED FILE DIVERSION|10/19/2018|||L525017976860|FL|N||||593.00|03/01/2021|N|N|N|N|||||LONGMIRE, ALAEZEA SAKARI NICOLE| Circuit Court||LONGMIRE|ALAEZA|SAKARI-NICOLE||Defendant|292017CF003776000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|03/11/2017|CLOSED|02/11/2021|F|53 CHICKASAW STREET||LAKE PLACID|FL|33852|Black|05/26/1997|1|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|03/05/2017|SCFD|STATE CLOSED FILE DIVERSION|05/12/2017|||L525017976860|FL|N||||593.00|03/01/2021|N|N|N|N|||||LONGMIRE, ALAEZEA SAKARI NICOLE| Circuit Court||LONGMIRE|ALAEZA|SAKARI-NICOLE||Defendant|292017CF005944000AHC||FELONY BURGLARY|O|Ward, Laura E|04/20/2017|CLOSED|05/09/2017|F|AT LARGE||AT LARGE|FL|00000|Black|05/26/1997|2|M1|817.61|81761-FRAU3020 (MF) FRAUDULENT USE OF CREDIT CARD LESS THAN $100|03/05/2017|NTLOR|NT - LETTER OF RELEASE|05/09/2017|||L525017976860|FL|N||||||N|N|N|N|||||LONGMIRE, ALAEZEA SAKARI NICOLE| Circuit Court||LONGMIRE|ALAEZA|SAKARI-NICOLE||Defendant|292017CF005944000AHC||FELONY BURGLARY|O|Ward, Laura E|04/20/2017|CLOSED|05/09/2017|F|AT LARGE||AT LARGE|FL|00000|Black|05/26/1997|1|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|03/05/2017|NTLOR|NT - LETTER OF RELEASE|05/09/2017|||L525017976860|FL|N||||||N|N|N|N|||||LONGMIRE, ALAEZEA SAKARI NICOLE| Circuit Court||LONGMIRE|JACKY|||Defendant|291989CF009278000AHC||FELONY DRUG OFFENSE|||06/08/1989|Reopened|05/01/1990|M|NI||UNKNOWN|FL|NI|White|10/20/1967|1|F2|893131A|893131A PURCHASE OF COCAINE|06/08/1989||||||||N||||||N|N|N|N|||||| Circuit Court||LONGMIRE|JACKY|||Defendant|291989CF009280000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|06/09/1989|CLOSED|04/03/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|06/09/1989||||||||N||||||N|N|N|N|||||| Circuit Court||LONGMIRE|JOHN|||Defendant|291991CF012770000AHC||FELONY WORTHLESS CHECK|B||05/15/1991|CLOSED|06/15/1994|M|519 COURTNEY DR||TEMPLE TERRACE|FL|33617|White|03/15/1941|2|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|05/15/1991|NTAW|NT - ADJUDICATION WITHHELD|02/06/1992|||39154960|GA|N||||||N|N|N|N|||||LONGMIRE, JOHN CARL| Circuit Court||LONGMIRE|JOHN|||Defendant|291991CF012770000AHC||FELONY WORTHLESS CHECK|B||05/15/1991|CLOSED|06/15/1994|M|519 COURTNEY DR||TEMPLE TERRACE|FL|33617|White|03/15/1941|23|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|05/15/1991|NTAW|NT - ADJUDICATION WITHHELD|02/06/1992|||39154960|GA|N||||||N|N|N|N|||||LONGMIRE, JOHN CARL| Circuit Court||LONGMIRE|JOHN|||Defendant|291991CF012770000AHC||FELONY WORTHLESS CHECK|B||05/15/1991|CLOSED|06/15/1994|M|519 COURTNEY DR||TEMPLE TERRACE|FL|33617|White|03/15/1941|20|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|05/15/1991|NTAW|NT - ADJUDICATION WITHHELD|02/06/1992|||39154960|GA|N||||||N|N|N|N|||||LONGMIRE, JOHN CARL| Circuit Court||LONGMIRE|JOHN|||Defendant|291991CF012770000AHC||FELONY WORTHLESS CHECK|B||05/15/1991|CLOSED|06/15/1994|M|519 COURTNEY DR||TEMPLE TERRACE|FL|33617|White|03/15/1941|4|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|05/15/1991|NTAW|NT - ADJUDICATION WITHHELD|02/06/1992|||39154960|GA|N||||||N|N|N|N|||||LONGMIRE, JOHN CARL| Circuit Court||LONGMIRE|JOHN|||Defendant|291991CF012770000AHC||FELONY WORTHLESS CHECK|B||05/15/1991|CLOSED|06/15/1994|M|519 COURTNEY DR||TEMPLE TERRACE|FL|33617|White|03/15/1941|30|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|05/15/1991|NTAW|NT - ADJUDICATION WITHHELD|02/06/1992|||39154960|GA|N||||||N|N|N|N|||||LONGMIRE, JOHN CARL| Circuit Court||LONGMIRE|JOHN|||Defendant|291991CF012770000AHC||FELONY WORTHLESS CHECK|B||05/15/1991|CLOSED|06/15/1994|M|519 COURTNEY DR||TEMPLE TERRACE|FL|33617|White|03/15/1941|19|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|05/15/1991|NTAW|NT - ADJUDICATION WITHHELD|02/06/1992|||39154960|GA|N||||||N|N|N|N|||||LONGMIRE, JOHN CARL| Circuit Court||LONGMIRE|JOHN|||Defendant|291991CF012770000AHC||FELONY WORTHLESS CHECK|B||05/15/1991|CLOSED|06/15/1994|M|519 COURTNEY DR||TEMPLE TERRACE|FL|33617|White|03/15/1941|6|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|05/15/1991|NTAW|NT - ADJUDICATION WITHHELD|02/06/1992|||39154960|GA|N||||||N|N|N|N|||||LONGMIRE, JOHN CARL| Circuit Court||LONGMIRE|JOHN|||Defendant|291991CF012770000AHC||FELONY WORTHLESS CHECK|B||05/15/1991|CLOSED|06/15/1994|M|519 COURTNEY DR||TEMPLE TERRACE|FL|33617|White|03/15/1941|7|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|05/15/1991|NTAW|NT - ADJUDICATION WITHHELD|02/06/1992|||39154960|GA|N||||||N|N|N|N|||||LONGMIRE, JOHN CARL| Circuit Court||LONGMIRE|JOHN|||Defendant|291991CF012770000AHC||FELONY WORTHLESS CHECK|B||05/15/1991|CLOSED|06/15/1994|M|519 COURTNEY DR||TEMPLE TERRACE|FL|33617|White|03/15/1941|8|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|05/15/1991|NTAW|NT - ADJUDICATION WITHHELD|02/06/1992|||39154960|GA|N||||||N|N|N|N|||||LONGMIRE, JOHN CARL| Circuit Court||LONGMIRE|JOHN|||Defendant|291991CF012770000AHC||FELONY WORTHLESS CHECK|B||05/15/1991|CLOSED|06/15/1994|M|519 COURTNEY DR||TEMPLE TERRACE|FL|33617|White|03/15/1941|27|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|05/15/1991|NTAW|NT - ADJUDICATION WITHHELD|02/06/1992|||39154960|GA|N||||||N|N|N|N|||||LONGMIRE, JOHN CARL| Circuit Court||LONGMIRE|JOHN|||Defendant|291991CF012770000AHC||FELONY WORTHLESS CHECK|B||05/15/1991|CLOSED|06/15/1994|M|519 COURTNEY DR||TEMPLE TERRACE|FL|33617|White|03/15/1941|28|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|05/15/1991|NTAW|NT - ADJUDICATION WITHHELD|02/06/1992|||39154960|GA|N||||||N|N|N|N|||||LONGMIRE, JOHN CARL| Circuit Court||LONGMIRE|JOHN|||Defendant|291991CF012770000AHC||FELONY WORTHLESS CHECK|B||05/15/1991|CLOSED|06/15/1994|M|519 COURTNEY DR||TEMPLE TERRACE|FL|33617|White|03/15/1941|31|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|05/15/1991|NTAW|NT - ADJUDICATION WITHHELD|02/06/1992|||39154960|GA|N||||||N|N|N|N|||||LONGMIRE, JOHN CARL| Circuit Court||LONGMIRE|JOHN|||Defendant|291991CF012770000AHC||FELONY WORTHLESS CHECK|B||05/15/1991|CLOSED|06/15/1994|M|519 COURTNEY DR||TEMPLE TERRACE|FL|33617|White|03/15/1941|29|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|05/15/1991|NTAW|NT - ADJUDICATION WITHHELD|02/06/1992|||39154960|GA|N||||||N|N|N|N|||||LONGMIRE, JOHN CARL| Circuit Court||LONGMIRE|JOHN|||Defendant|291991CF012770000AHC||FELONY WORTHLESS CHECK|B||05/15/1991|CLOSED|06/15/1994|M|519 COURTNEY DR||TEMPLE TERRACE|FL|33617|White|03/15/1941|18|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|05/15/1991|NTAW|NT - ADJUDICATION WITHHELD|02/06/1992|||39154960|GA|N||||||N|N|N|N|||||LONGMIRE, JOHN CARL| Circuit Court||LONGMIRE|JOHN|||Defendant|291991CF012770000AHC||FELONY WORTHLESS CHECK|B||05/15/1991|CLOSED|06/15/1994|M|519 COURTNEY DR||TEMPLE TERRACE|FL|33617|White|03/15/1941|22|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|05/15/1991|NTAW|NT - ADJUDICATION WITHHELD|02/06/1992|||39154960|GA|N||||||N|N|N|N|||||LONGMIRE, JOHN CARL| Circuit Court||LONGMIRE|JOHN|||Defendant|291991CF012770000AHC||FELONY WORTHLESS CHECK|B||05/15/1991|CLOSED|06/15/1994|M|519 COURTNEY DR||TEMPLE TERRACE|FL|33617|White|03/15/1941|9|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|05/15/1991|NTAW|NT - ADJUDICATION WITHHELD|02/06/1992|||39154960|GA|N||||||N|N|N|N|||||LONGMIRE, JOHN CARL| Circuit Court||LONGMIRE|JOHN|||Defendant|291991CF012770000AHC||FELONY WORTHLESS CHECK|B||05/15/1991|CLOSED|06/15/1994|M|519 COURTNEY DR||TEMPLE TERRACE|FL|33617|White|03/15/1941|3|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|05/15/1991|NTAW|NT - ADJUDICATION WITHHELD|02/06/1992|||39154960|GA|N||||||N|N|N|N|||||LONGMIRE, JOHN CARL| Circuit Court||LONGMIRE|JOHN|||Defendant|291991CF012770000AHC||FELONY WORTHLESS CHECK|B||05/15/1991|CLOSED|06/15/1994|M|519 COURTNEY DR||TEMPLE TERRACE|FL|33617|White|03/15/1941|26|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|05/15/1991|NTAW|NT - ADJUDICATION WITHHELD|02/06/1992|||39154960|GA|N||||||N|N|N|N|||||LONGMIRE, JOHN CARL| Circuit Court||LONGMIRE|JOHN|||Defendant|291991CF012770000AHC||FELONY WORTHLESS CHECK|B||05/15/1991|CLOSED|06/15/1994|M|519 COURTNEY DR||TEMPLE TERRACE|FL|33617|White|03/15/1941|21|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|05/15/1991|NTAW|NT - ADJUDICATION WITHHELD|02/06/1992|||39154960|GA|N||||||N|N|N|N|||||LONGMIRE, JOHN CARL| Circuit Court||LONGMIRE|JOHN|||Defendant|291991CF012770000AHC||FELONY WORTHLESS CHECK|B||05/15/1991|CLOSED|06/15/1994|M|519 COURTNEY DR||TEMPLE TERRACE|FL|33617|White|03/15/1941|5|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|05/15/1991|NTAW|NT - ADJUDICATION WITHHELD|02/06/1992|||39154960|GA|N||||||N|N|N|N|||||LONGMIRE, JOHN CARL| Circuit Court||LONGMIRE|JOHN|||Defendant|291991CF012770000AHC||FELONY WORTHLESS CHECK|B||05/15/1991|CLOSED|06/15/1994|M|519 COURTNEY DR||TEMPLE TERRACE|FL|33617|White|03/15/1941|17|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|05/15/1991|NTAW|NT - ADJUDICATION WITHHELD|02/06/1992|||39154960|GA|N||||||N|N|N|N|||||LONGMIRE, JOHN CARL| Circuit Court||LONGMIRE|JOHN|||Defendant|291991CF012770000AHC||FELONY WORTHLESS CHECK|B||05/15/1991|CLOSED|06/15/1994|M|519 COURTNEY DR||TEMPLE TERRACE|FL|33617|White|03/15/1941|10|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|05/15/1991|NTAW|NT - ADJUDICATION WITHHELD|02/06/1992|||39154960|GA|N||||||N|N|N|N|||||LONGMIRE, JOHN CARL| Circuit Court||LONGMIRE|JOHN|||Defendant|291991CF012770000AHC||FELONY WORTHLESS CHECK|B||05/15/1991|CLOSED|06/15/1994|M|519 COURTNEY DR||TEMPLE TERRACE|FL|33617|White|03/15/1941|25|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|05/15/1991|NTAW|NT - ADJUDICATION WITHHELD|02/06/1992|||39154960|GA|N||||||N|N|N|N|||||LONGMIRE, JOHN CARL| Circuit Court||LONGMIRE|JOHN|||Defendant|291991CF012770000AHC||FELONY WORTHLESS CHECK|B||05/15/1991|CLOSED|06/15/1994|M|519 COURTNEY DR||TEMPLE TERRACE|FL|33617|White|03/15/1941|1|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|05/15/1991|NTAW|NT - ADJUDICATION WITHHELD|02/06/1992|||39154960|GA|N||||||N|N|N|N|||||LONGMIRE, JOHN CARL| Circuit Court||LONGMIRE|JOHN|||Defendant|291991CF012770000AHC||FELONY WORTHLESS CHECK|B||05/15/1991|CLOSED|06/15/1994|M|519 COURTNEY DR||TEMPLE TERRACE|FL|33617|White|03/15/1941|16|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|05/15/1991|NTAW|NT - ADJUDICATION WITHHELD|02/06/1992|||39154960|GA|N||||||N|N|N|N|||||LONGMIRE, JOHN CARL| Circuit Court||LONGMIRE|JOHN|||Defendant|291991CF012770000AHC||FELONY WORTHLESS CHECK|B||05/15/1991|CLOSED|06/15/1994|M|519 COURTNEY DR||TEMPLE TERRACE|FL|33617|White|03/15/1941|14|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|05/15/1991|NTAW|NT - ADJUDICATION WITHHELD|02/06/1992|||39154960|GA|N||||||N|N|N|N|||||LONGMIRE, JOHN CARL| Circuit Court||LONGMIRE|JOHN|||Defendant|291991CF012770000AHC||FELONY WORTHLESS CHECK|B||05/15/1991|CLOSED|06/15/1994|M|519 COURTNEY DR||TEMPLE TERRACE|FL|33617|White|03/15/1941|11|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|05/15/1991|NTAW|NT - ADJUDICATION WITHHELD|02/06/1992|||39154960|GA|N||||||N|N|N|N|||||LONGMIRE, JOHN CARL| Circuit Court||LONGMIRE|JOHN|||Defendant|291991CF012770000AHC||FELONY WORTHLESS CHECK|B||05/15/1991|CLOSED|06/15/1994|M|519 COURTNEY DR||TEMPLE TERRACE|FL|33617|White|03/15/1941|12|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|05/15/1991|NTAW|NT - ADJUDICATION WITHHELD|02/06/1992|||39154960|GA|N||||||N|N|N|N|||||LONGMIRE, JOHN CARL| Circuit Court||LONGMIRE|JOHN|||Defendant|291991CF012770000AHC||FELONY WORTHLESS CHECK|B||05/15/1991|CLOSED|06/15/1994|M|519 COURTNEY DR||TEMPLE TERRACE|FL|33617|White|03/15/1941|24|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|05/15/1991|NTAW|NT - ADJUDICATION WITHHELD|02/06/1992|||39154960|GA|N||||||N|N|N|N|||||LONGMIRE, JOHN CARL| Circuit Court||LONGMIRE|JOHN|||Defendant|291991CF012770000AHC||FELONY WORTHLESS CHECK|B||05/15/1991|CLOSED|06/15/1994|M|519 COURTNEY DR||TEMPLE TERRACE|FL|33617|White|03/15/1941|13|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|05/15/1991|NTAW|NT - ADJUDICATION WITHHELD|02/06/1992|||39154960|GA|N||||||N|N|N|N|||||LONGMIRE, JOHN CARL| Circuit Court||LONGMIRE|JOHN|||Defendant|291991CF012770000AHC||FELONY WORTHLESS CHECK|B||05/15/1991|CLOSED|06/15/1994|M|519 COURTNEY DR||TEMPLE TERRACE|FL|33617|White|03/15/1941|15|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|05/15/1991|NTAW|NT - ADJUDICATION WITHHELD|02/06/1992|||39154960|GA|N||||||N|N|N|N|||||LONGMIRE, JOHN CARL| Circuit Court||LONGO|ALISSA|L||Defendant|292024CF003578000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|03/07/2024|Open|03/07/2024|F|8723 DEL REY CT APT 7A||TAMPA|FL|33605|White|09/17/1985|2|F3|8120142C6|8120142C6-THEF2201 (FT) GRAND THEFT MOTOR VEHICLE|03/07/2024|NTNINF|NT - NO INFORMATION FILED|03/22/2024|||097762180|CT|N||||||N|N|N|N|||||LONGO, ALISSA; LONGO, ALISSA LYNN|50.00 Circuit Court||LONGO|ALISSA|L||Defendant|292024CF003578000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|03/07/2024|Open|03/07/2024|F|8723 DEL REY CT APT 7A||TAMPA|FL|33605|White|09/17/1985|1|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|03/07/2024|NTNINF|NT - NO INFORMATION FILED|03/22/2024|||097762180|CT|N||||||N|N|N|N|||||LONGO, ALISSA; LONGO, ALISSA LYNN|50.00 Circuit Court||LONGO|ALISSA|L||Defendant|292024CF003578000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|03/07/2024|Open|03/07/2024|F|8723 DEL REY CT APT 7A||TAMPA|FL|33605|White|09/17/1985|3|F3|893.13(6)a|893136A-DRUG3101 (FT) POSSESSION OF HEROIN|03/07/2024||||||097762180|CT|N||||||N|N|N|N|||||LONGO, ALISSA; LONGO, ALISSA LYNN|50.00 Circuit Court||LONGO|AUGUSTINO||III|Defendant|291988CF005326000CHC||FELONY BURGLARY|||04/13/1988|CLOSED|09/19/1988|M|712 LYNNDALE ST N||ST PETERSURG|FL|33703|White|05/19/1971|2|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|04/04/1988|OCTR|OTHER COURT TRANSFER|09/08/1988|||L520001711790|FL|N||||||N|N|N|N|||||LONGO, AUGUSTINO ANTHONY| Circuit Court||LONGO|AUGUSTINO||III|Defendant|291988CF005326000CHC||FELONY BURGLARY|||04/13/1988|CLOSED|09/19/1988|M|712 LYNNDALE ST N||ST PETERSURG|FL|33703|White|05/19/1971|1|F3|810022C|810022C BURGLARY (CONVEYANCE)|04/04/1988|OCTR|OTHER COURT TRANSFER|09/08/1988|||L520001711790|FL|N||||||N|N|N|N|||||LONGO, AUGUSTINO ANTHONY| Circuit Court||LONGO|BENEDETTO|||Defendant|291992CF017031000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|12/19/1992|CLOSED|01/29/1993|M|18119 OXENHALL AV||SPRING HILL|FL|34610|White|12/15/1961|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|12/18/1992|REDU|REDUCED TO COUNTY COURT|01/29/1993|||L520060614550|FL|N||||||N|N|N|N|||||LONGO, BEN; LONGO, BENEDETTO JOSEPH| Circuit Court||LONGO|CHRISTOPHER|JOSEPH||Defendant|292008CF010148000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|05/27/2008|CLOSED|06/06/2008|M|3123 NORTH B ST W||TAMPA|FL|33609-|White|04/09/1989|1|F3|806131B3|806131B3 CRIMINAL MISCHIEF $1000 OR MORE|03/14/2008|REDU|REDUCED TO COUNTY COURT|06/06/2008|||L520110891290|FL|N||||||N|N|N|N|||||| Circuit Court||LONGO|FRANK|ANTHONY||Defendant|291991CF006118000AHC||FELONY THEFT FORGERY FRAUD|A||04/30/1991|CLOSED|12/18/1996|M|15717 GARDENSIDE LN||TAMPA|FL|33624|White|12/16/1959|1|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|06/29/1990|ADJG|NT - ADJUDGED GUILTY|12/21/1993|||L520261594560|FL|N||||||N|N|N|N|||||LONGO, FRANK; LONGO, FRANK A; LONGO, FRANK ANTHONY|427.00 Circuit Court||LONGO|FRANK|ANTHONY||Defendant|291993CF000991000AHC||FELONY WORTHLESS CHECK|O||01/22/1993|CLOSED|02/09/1993|M|15717 GARDENSIDE LN||TAMPA|FL|33624|White|12/16/1959|1|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|07/02/1991|NOLP|NOLLE PROSSED|02/09/1993|||L520261594560|FL|N||||||N|N|N|N|||||LONGO, FRANK; LONGO, FRANK A; LONGO, FRANK ANTHONY| Circuit Court||LONGO|FRANK|ANTHONY||Defendant|291993CF003736000AHC||FELONY WORTHLESS CHECK|A||03/23/1993|CLOSED|12/18/1996|M|15717 GARDENSIDE LN||TAMPA|FL|33624|White|12/16/1959|1|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|01/14/1993|ADJG|NT - ADJUDGED GUILTY|12/21/1993|||L520261594560|FL|N||||||N|N|N|N|||||LONGO, FRANK; LONGO, FRANK A; LONGO, FRANK ANTHONY| Circuit Court||LONGO|FRANK|ANTHONY||Defendant|291993CF003736000AHC||FELONY WORTHLESS CHECK|A||03/23/1993|CLOSED|12/18/1996|M|15717 GARDENSIDE LN||TAMPA|FL|33624|White|12/16/1959|2|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|01/14/1993|ADJG|NT - ADJUDGED GUILTY|12/21/1993|||L520261594560|FL|N||||||N|N|N|N|||||LONGO, FRANK; LONGO, FRANK A; LONGO, FRANK ANTHONY| Circuit Court||LONGO|FRANK|ANTHONY||Defendant|291993CF007170000AHC||FELONY WORTHLESS CHECK|A||06/04/1993|CLOSED|12/18/1996|M|15717 GARDENSIDE LN||TAMPA|FL|33624|White|12/16/1959|2|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|04/06/1993|ADJG|NT - ADJUDGED GUILTY|12/21/1993|||L520261594560|FL|N||||||N|N|N|N|||||LONGO, FRANK; LONGO, FRANK A; LONGO, FRANK ANTHONY| Circuit Court||LONGO|FRANK|ANTHONY||Defendant|291993CF007170000AHC||FELONY WORTHLESS CHECK|A||06/04/1993|CLOSED|12/18/1996|M|15717 GARDENSIDE LN||TAMPA|FL|33624|White|12/16/1959|1|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|04/06/1993|ADJG|NT - ADJUDGED GUILTY|12/21/1993|||L520261594560|FL|N||||||N|N|N|N|||||LONGO, FRANK; LONGO, FRANK A; LONGO, FRANK ANTHONY| Circuit Court||LONGO|FRANK|ANTHONY||Defendant|291993CF011882000AHC||FELONY WORTHLESS CHECK|A||09/15/1993|CLOSED|12/18/1996|M|15717 GARDENSIDE LN||TAMPA|FL|33624|White|12/16/1959|1|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|05/11/1993|ADJG|NT - ADJUDGED GUILTY|05/12/1994|||L520261594560|FL|N||||||N|N|N|N|||||LONGO, FRANK; LONGO, FRANK A; LONGO, FRANK ANTHONY| Circuit Court||LONGO|FRANK|ANTHONY||Defendant|291993CF014505000AHC||FELONY WORTHLESS CHECK|A||11/12/1993|CLOSED|12/18/1996|M|15717 GARDENSIDE LN||TAMPA|FL|33624|White|12/16/1959|1|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|04/08/1993|ADJG|NT - ADJUDGED GUILTY|05/12/1994|||L520261594560|FL|N||||||N|N|N|N|||||LONGO, FRANK; LONGO, FRANK A; LONGO, FRANK ANTHONY|62.00 Circuit Court||LONGO|FRANK|ANTHONY||Defendant|291993CF014506000AHC||FELONY WORTHLESS CHECK|A||11/12/1993|CLOSED|12/18/1996|M|15717 GARDENSIDE LN||TAMPA|FL|33624|White|12/16/1959|2|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|09/24/1993|ADJG|NT - ADJUDGED GUILTY|05/12/1994|||L520261594560|FL|N||||||N|N|N|N|||||LONGO, FRANK; LONGO, FRANK A; LONGO, FRANK ANTHONY|62.00 Circuit Court||LONGO|FRANK|ANTHONY||Defendant|291993CF014506000AHC||FELONY WORTHLESS CHECK|A||11/12/1993|CLOSED|12/18/1996|M|15717 GARDENSIDE LN||TAMPA|FL|33624|White|12/16/1959|1|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|09/24/1993|ADJG|NT - ADJUDGED GUILTY|05/12/1994|||L520261594560|FL|N||||||N|N|N|N|||||LONGO, FRANK; LONGO, FRANK A; LONGO, FRANK ANTHONY|62.00 Circuit Court||LONGO|FRANK|ANTHONY||Defendant|291993CF015765000AHC||FELONY THEFT FORGERY FRAUD|A||12/13/1993|CLOSED|12/18/1996|M|15717 GARDENSIDE LN||TAMPA|FL|33624|White|12/16/1959|3|F3|8120142C|SEE DOCKET OR CASE FILE FOR CHARGES|05/12/1992|ADJG|NT - ADJUDGED GUILTY|05/12/1994|||L520261594560|FL|N||||||N|N|N|N|||||LONGO, FRANK; LONGO, FRANK A; LONGO, FRANK ANTHONY|432.00 Circuit Court||LONGO|FRANK|ANTHONY||Defendant|291993CF015765000AHC||FELONY THEFT FORGERY FRAUD|A||12/13/1993|CLOSED|12/18/1996|M|15717 GARDENSIDE LN||TAMPA|FL|33624|White|12/16/1959|1|F2|8170344A2|SEE DOCKET OR CASE FILE FOR CHARGES|05/12/1992|ADJG|NT - ADJUDGED GUILTY|05/12/1994|||L520261594560|FL|N||||||N|N|N|N|||||LONGO, FRANK; LONGO, FRANK A; LONGO, FRANK ANTHONY|432.00 Circuit Court||LONGO|FRANK|ANTHONY||Defendant|291993CF015765000AHC||FELONY THEFT FORGERY FRAUD|A||12/13/1993|CLOSED|12/18/1996|M|15717 GARDENSIDE LN||TAMPA|FL|33624|White|12/16/1959|5|M1|4891271|SEE DOCKET OR CASE FILE FOR CHARGES|05/12/1992|ADJG|NT - ADJUDGED GUILTY|05/12/1994|||L520261594560|FL|N||||||N|N|N|N|||||LONGO, FRANK; LONGO, FRANK A; LONGO, FRANK ANTHONY|432.00 Circuit Court||LONGO|FRANK|ANTHONY||Defendant|291993CF015765000AHC||FELONY THEFT FORGERY FRAUD|A||12/13/1993|CLOSED|12/18/1996|M|15717 GARDENSIDE LN||TAMPA|FL|33624|White|12/16/1959|4|F3|8120142C|SEE DOCKET OR CASE FILE FOR CHARGES|05/12/1992|ADJG|NT - ADJUDGED GUILTY|05/12/1994|||L520261594560|FL|N||||||N|N|N|N|||||LONGO, FRANK; LONGO, FRANK A; LONGO, FRANK ANTHONY|432.00 Circuit Court||LONGO|FRANK|ANTHONY||Defendant|291993CF015765000AHC||FELONY THEFT FORGERY FRAUD|A||12/13/1993|CLOSED|12/18/1996|M|15717 GARDENSIDE LN||TAMPA|FL|33624|White|12/16/1959|2|F3|8120142C|SEE DOCKET OR CASE FILE FOR CHARGES|05/12/1992|ADJG|NT - ADJUDGED GUILTY|05/12/1994|||L520261594560|FL|N||||||N|N|N|N|||||LONGO, FRANK; LONGO, FRANK A; LONGO, FRANK ANTHONY|432.00 Circuit Court||LONGO|FRANK|ANTHONY||Defendant|291994CF002874000AHC||FELONY WORTHLESS CHECK|A||03/04/1994|CLOSED|12/18/1996|M|15717 GARDENSIDE LN||TAMPA|FL|33624|White|12/16/1959|1|F3|832052B|SEE DOCKET OR CASE FILE FOR CHARGES|08/27/1993|ADJG|NT - ADJUDGED GUILTY|05/12/1994|||L520261594560|FL|N||||||N|N|N|N|||||LONGO, FRANK; LONGO, FRANK A; LONGO, FRANK ANTHONY|62.00 Circuit Court||LONGO|FRANK|ANTHONY||Defendant|291996CF007160000AHC||FELONY THEFT FORGERY FRAUD|A||05/08/1996|CLOSED|12/30/1997|M|15717 GARDENSIDE LN||TAMPA|FL|33624|White|12/16/1959|1|F3|8120142C3|8120142C3 GRAND THEFT OF FIREARM|09/01/1995|ADJG|NT - ADJUDGED GUILTY|03/24/1997|||L520261594560|FL|N||||618.00||N|N|N|N|||||LONGO, FRANK; LONGO, FRANK A; LONGO, FRANK ANTHONY|1125.74 Circuit Court||LONGO|FRANK|ANTHONY||Defendant|291996CF010478000AHC||FELONY THEFT FORGERY FRAUD|A||07/13/1996|CLOSED|12/03/1996|M|15717 GARDENSIDE LN||TAMPA|FL|33624|White|12/16/1959|1|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|03/27/1996|ADJG|NT - ADJUDGED GUILTY|12/03/1996|||L520261594560|FL|N||||209.00||N|N|N|N|||||LONGO, FRANK; LONGO, FRANK A; LONGO, FRANK ANTHONY|62.00 Circuit Court||LONGO|MICHAEL|ANTHONY||Defendant|291993CF006335000AHC||FELONY CRIMES AGAINST A PERSON|G||05/16/1993|Close of ReOpen|08/01/2000|M|2998 HIGHLAND AVENUE N||TAMPA|FL|33602|White|07/10/1962|2|F2|78407|SEE DOCKET OR CASE FILE FOR CHARGES|05/15/1993|NTNINF|NT - NO INFORMATION FILED|06/08/1993|||L520541622500|FL|N||||||N|N|N|N|||||LONGO, MICHAEL ANTHONY|407.00 Circuit Court||LONGO|MICHAEL|ANTHONY||Defendant|291993CF006335000AHC||FELONY CRIMES AGAINST A PERSON|G||05/16/1993|Close of ReOpen|08/01/2000|M|2998 HIGHLAND AVENUE N||TAMPA|FL|33602|White|07/10/1962|1|F2|7840211A|7840211A AGGRAVATED ASSAULT ON LAW ENFORCEMENT OFFICER|05/15/1993|NTAW|NT - ADJUDICATION WITHHELD|08/01/2000|||L520541622500|FL|N||||||N|N|N|N|||||LONGO, MICHAEL ANTHONY|407.00 Circuit Court||LONGO|VINCENT|NATHAN||Defendant|291988CF010839000AHC||FELONY DRUG OFFENSE|F||07/28/1988|CLOSED|12/22/1988|M|202 S HIMES AVE||TAMPA|FL|33609|White|06/10/1966|1|F2|893131A|893131A DELIVERY OF COCAINE|07/28/1988||||||L52087466210|FL|N||||||N|N|N|N|||||LONGO, VINCENT NATHANIEL| Circuit Court||LONGO|VINCENT|JAMES||Defendant|291998CF021241000AHC||FELONY CRIMES AGAINST PROPERTY|G||12/10/1998|CLOSED|03/18/1999|M|6310 S ADELIA AVE||TAMPA|FL|33616|White|10/17/1980|3|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|11/30/1998|NTNINF|NT - NO INFORMATION FILED|02/15/1999|||L520870803770|FL|N||||268.00|12/14/2000|N|N|N|N|||||LONGO III, VINCENT JAMES; LONGO, VINCENT; LONGO, VINCENT JAMES| Circuit Court||LONGO|VINCENT|JAMES||Defendant|291998CF021241000AHC||FELONY CRIMES AGAINST PROPERTY|G||12/10/1998|CLOSED|03/18/1999|M|6310 S ADELIA AVE||TAMPA|FL|33616|White|10/17/1980|1|F3|810024A|810024A BURGLARY OF A STRUCTURE|11/30/1998|NTAW|NT - ADJUDICATION WITHHELD|03/03/1999|||L520870803770|FL|N||||268.00|12/14/2000|N|N|N|N|||||LONGO III, VINCENT JAMES; LONGO, VINCENT; LONGO, VINCENT JAMES| Circuit Court||LONGO|VINCENT|JAMES||Defendant|291998CF021241000AHC||FELONY CRIMES AGAINST PROPERTY|G||12/10/1998|CLOSED|03/18/1999|M|6310 S ADELIA AVE||TAMPA|FL|33616|White|10/17/1980|2|F3|8120142C3|8120142C3 GRAND THEFT OF FIREARM|11/30/1998|NTAW|NT - ADJUDICATION WITHHELD|03/03/1999|||L520870803770|FL|N||||268.00|12/14/2000|N|N|N|N|||||LONGO III, VINCENT JAMES; LONGO, VINCENT; LONGO, VINCENT JAMES| Circuit Court||LONGO|VINCENT|JAMES||Defendant|291998CF021767000AHC||FELONY THEFT FORGERY FRAUD|G||12/17/1998|Close of ReOpen|01/06/2001|M|6310 S ADELIA AVE||TAMPA|FL|33616|White|10/17/1980|1|F3|3222121A|3222121A UNAUTHR USE/POSSESSION OF FRAUDULENT ID|11/26/1998|NTAW|NT - ADJUDICATION WITHHELD|03/03/1999|||L520870803770|FL|N||||268.00|12/14/2000|N|N|N|N|||||LONGO III, VINCENT JAMES; LONGO, VINCENT; LONGO, VINCENT JAMES| Circuit Court||LONGO|VINCENT|JAMES||Defendant|291999CF002953000BHC||FELONY BURGLARY|G||02/15/1999|CLOSED|03/18/1999|M|6310 S ADELIA AVE||TAMPA|FL|33616|White|10/17/1980|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|11/26/1998|NTAW|NT - ADJUDICATION WITHHELD|03/03/1999|||L520870803770|FL|N||||268.00|12/14/2000|N|N|N|N|||||LONGO III, VINCENT JAMES; LONGO, VINCENT; LONGO, VINCENT JAMES| Circuit Court||LONGO|VINCENT|JAMES||Defendant|291999CF002953000BHC||FELONY BURGLARY|G||02/15/1999|CLOSED|03/18/1999|M|6310 S ADELIA AVE||TAMPA|FL|33616|White|10/17/1980|1|F3|810024A|810024A BURGLARY OF A STRUCTURE|11/26/1998|NTAW|NT - ADJUDICATION WITHHELD|03/03/1999|||L520870803770|FL|N||||268.00|12/14/2000|N|N|N|N|||||LONGO III, VINCENT JAMES; LONGO, VINCENT; LONGO, VINCENT JAMES| Circuit Court||LONGO|VINCENT|JAMES||Defendant|292004CF018899000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|10/08/2004|Close of ReOpen|01/23/2007|M|6310 S ADELIA AVE||TAMPA|FL|33616|White|10/17/1980|1|F3|893131A|893131A POSSESSION OF CANNABIS WITH INTENT TO SELL OR|10/08/2004|ADJG|NT - ADJUDGED GUILTY|05/08/2006|||L520870803770|FL|N||||||N|N|N|N|||||LONGO III, VINCENT JAMES; LONGO, VINCENT; LONGO, VINCENT JAMES|899.00 Circuit Court||LONGO|VINCENT|JAMES||Defendant|292004CF018899000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|10/08/2004|Close of ReOpen|01/23/2007|M|6310 S ADELIA AVE||TAMPA|FL|33616|White|10/17/1980|2|M2|320.261|320.261 ATTACHING TAG NOT ASSIGNED|10/08/2004|ADJG|NT - ADJUDGED GUILTY|07/11/2005|||L520870803770|FL|N||||||N|N|N|N|||||LONGO III, VINCENT JAMES; LONGO, VINCENT; LONGO, VINCENT JAMES|899.00 Circuit Court||LONGO|VINCENT|JAMES||Defendant|292004CF018899000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|10/08/2004|Close of ReOpen|01/23/2007|M|6310 S ADELIA AVE||TAMPA|FL|33616|White|10/17/1980|3|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|10/08/2004|NTNINF|NT - NO INFORMATION FILED|11/08/2004|||L520870803770|FL|N||||||N|N|N|N|||||LONGO III, VINCENT JAMES; LONGO, VINCENT; LONGO, VINCENT JAMES|899.00 Circuit Court||LONGOBARDI|SALVATORE|JOHN||Defendant|292008CF001939000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|01/29/2008|CLOSED|03/05/2008|M|12020 ROBINA RD||WEEKI WACHEE|FL|34613-|White|07/22/1962|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|01/29/2008|ADJG|NT - ADJUDGED GUILTY|03/05/2008|||L521790622620|FL|N||||||N|N|N|N||||||372.00 Circuit Court||LONGOBUCCO|ANGIE|||Defendant|292006CF008241000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|04/27/2006|Close of ReOpen|01/11/2011|F|3300 SPANISH MOSS TR||LAUDERHILL|FL|33317|White|12/31/1981|4|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|04/27/2006|NOLP|NOLLE PROSSED|11/21/2006|||L52100819710|FL|N||||197.00||N|N|N|N||||||135.00 Circuit Court||LONGOBUCCO|ANGIE|||Defendant|292006CF008241000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|04/27/2006|Close of ReOpen|01/11/2011|F|3300 SPANISH MOSS TR||LAUDERHILL|FL|33317|White|12/31/1981|5|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|04/27/2006|ADJG|NT - ADJUDGED GUILTY|01/02/2008|||L52100819710|FL|N||||197.00||N|N|N|N||||||135.00 Circuit Court||LONGOBUCCO|ANGIE|||Defendant|292006CF008241000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|04/27/2006|Close of ReOpen|01/11/2011|F|3300 SPANISH MOSS TR||LAUDERHILL|FL|33317|White|12/31/1981|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|04/27/2006|NOLP|NOLLE PROSSED|11/21/2006|||L52100819710|FL|N||||197.00||N|N|N|N||||||135.00 Circuit Court||LONGOBUCCO|ANGIE|||Defendant|292006CF008241000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|04/27/2006|Close of ReOpen|01/11/2011|F|3300 SPANISH MOSS TR||LAUDERHILL|FL|33317|White|12/31/1981|3|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|04/27/2006|NOLP|NOLLE PROSSED|11/21/2006|||L52100819710|FL|N||||197.00||N|N|N|N||||||135.00 Circuit Court||LONGOBUCCO|ANGIE|||Defendant|292006CF008241000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|04/27/2006|Close of ReOpen|01/11/2011|F|3300 SPANISH MOSS TR||LAUDERHILL|FL|33317|White|12/31/1981|2|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|04/27/2006|NOLP|NOLLE PROSSED|11/21/2006|||L52100819710|FL|N||||197.00||N|N|N|N||||||135.00 Circuit Court||LONGORIA|ADAM|LEE||Defendant|292008CF020939000AHC||FELONY THEFT FORGERY FRAUD|D|Barber, Thomas P|10/24/2008|CLOSED|09/25/2009|M|P.O.BOX 633||PARRISH|FL|34219|White|08/12/1986|1|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|08/22/2008|NTAW|NT - ADJUDICATION WITHHELD|09/25/2009|||L526012862920|FL|N||||||N|N|N|N|||||LONGORIA, ADAM L; MORALES, ADAM|552.00 Circuit Court||LONGORIA|ADAM|LEE||Defendant|292008CF020939000AHC||FELONY THEFT FORGERY FRAUD|D|Barber, Thomas P|10/24/2008|CLOSED|09/25/2009|M|P.O.BOX 633||PARRISH|FL|34219|White|08/12/1986|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|08/22/2008|NTAW|NT - ADJUDICATION WITHHELD|09/25/2009|||L526012862920|FL|N||||||N|N|N|N|||||LONGORIA, ADAM L; MORALES, ADAM|552.00 Circuit Court||LONGORIA|ADAM|LEE||Defendant|292008CF024049000DHC||FELONY DRUG OFFENSE|D|Barber, Thomas P|12/10/2008|CLOSED|08/05/2009|M|P.O.BOX 633||PARRISH|FL|34219|White|08/12/1986|1|F1|8931351B1C|8931351B1C TRAFFICKING IN COCAINE 400 GRMS TO 150 KILO|12/10/2008|NOLP|NOLLE PROSSED|08/05/2009|||L526012862920|FL|N||||||N|N|N|N|||||LONGORIA, ADAM L; MORALES, ADAM| Circuit Court||LONGORIA|ADAM|LEE||Defendant|292008CF024049000DHC||FELONY DRUG OFFENSE|D|Barber, Thomas P|12/10/2008|CLOSED|08/05/2009|M|P.O.BOX 633||PARRISH|FL|34219|White|08/12/1986|2|F1|8931351B1C|8931351B1C CONSPIRACY TO TRAFFIC IN COCAINE 400 GRAMS TO|12/10/2008|NOLP|NOLLE PROSSED|08/05/2009|||L526012862920|FL|N||||||N|N|N|N|||||LONGORIA, ADAM L; MORALES, ADAM| Circuit Court||LONGORIA|ADAM|LEE||Defendant|292008CF025103000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|12/30/2008|CLOSED|01/15/2009|M|P.O.BOX 633||PARRISH|FL|34219|White|08/12/1986|2|F1|8931351B1C|8931351B1C CONSPIRACY TO TRAFFIC IN COCAINE 400 GRAMS TO|12/10/2008|CONS|CONSOLIDATED CASE|01/14/2009|||L526012862920|FL|N||||||N|N|N|N|||||LONGORIA, ADAM L; MORALES, ADAM| Circuit Court||LONGORIA|ADAM|LEE||Defendant|292008CF025103000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|12/30/2008|CLOSED|01/15/2009|M|P.O.BOX 633||PARRISH|FL|34219|White|08/12/1986|1|FL|8931351B1C|8931351B1C ARMED TRAFFICKING IN COCAINE 400 GRMS TO 150|12/10/2008|CONS|CONSOLIDATED CASE|01/14/2009|||L526012862920|FL|N||||||N|N|N|N|||||LONGORIA, ADAM L; MORALES, ADAM| Circuit Court||LONGORIA|ADAM|LEE||Defendant|292016CF004059000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|03/21/2016|CLOSED|05/20/2016|M|4810 VALDA LN||TAMPA|FL|33610|White|08/12/1986|1|F3|8120142C6|8120142C6-THEF2201 (FT) GRAND THEFT MOTOR VEHICLE|03/21/2016|NTLOR|NT - LETTER OF RELEASE|05/20/2016|||L526012862920|FL|N||||||N|N|N|N|||||LONGORIA, ADAM L; MORALES, ADAM| Circuit Court||LONGORIA|ADAM|LEE||Defendant|292016CF006440000AHC||FELONY OTHER FELONY|D|Green, G Gregory|05/05/2016|CLOSED|08/11/2016|M|4810 VALDA LN||TAMPA|FL|33610|White|08/12/1986|1|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|05/05/2016|NTNOLP|NT - NOLLE PROSSED|08/11/2016|||L526012862920|FL|N||||||N|N|N|N|||||LONGORIA, ADAM L; MORALES, ADAM| Circuit Court||LONGORIA|ADAM|LEE||Defendant|292016CF006440000AHC||FELONY OTHER FELONY|D|Green, G Gregory|05/05/2016|CLOSED|08/11/2016|M|4810 VALDA LN||TAMPA|FL|33610|White|08/12/1986|2|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|05/05/2016|NTNINF|NT - NO INFORMATION FILED|05/25/2016|||L526012862920|FL|N||||||N|N|N|N|||||LONGORIA, ADAM L; MORALES, ADAM| Circuit Court||LONGORIA|ADAM|LEE||Defendant|292016CF006440000AHC||FELONY OTHER FELONY|D|Green, G Gregory|05/05/2016|CLOSED|08/11/2016|M|4810 VALDA LN||TAMPA|FL|33610|White|08/12/1986|3|M2|790.053|790053-WEAP2000 (MS) OPEN CARRYING OF WEAPON|05/05/2016|NTNINF|NT - NO INFORMATION FILED|05/25/2016|||L526012862920|FL|N||||||N|N|N|N|||||LONGORIA, ADAM L; MORALES, ADAM| Circuit Court||LONGORIA|ADAM|LEE||Defendant|292016CF006440000AHC||FELONY OTHER FELONY|D|Green, G Gregory|05/05/2016|CLOSED|08/11/2016|M|4810 VALDA LN||TAMPA|FL|33610|White|08/12/1986|4|F3|893.147(4)|8931474-DRUG8120 (FT) UNLAWFUL TRANSPORTATION OF DRUG PARAPHERNALIA|05/05/2016|NTNINF|NT - NO INFORMATION FILED|05/25/2016|||L526012862920|FL|N||||||N|N|N|N|||||LONGORIA, ADAM L; MORALES, ADAM| Circuit Court||LONGORIA|ADAM|LEE||Defendant|292016CF006975000AHC||FELONY BURGLARY|O|Ward, Laura E|05/16/2016|CLOSED|06/08/2016|M|4810 VALDA LN||TAMPA|FL|33610|White|08/12/1986|7|F3|8120142D|8120142D-THEF2204 (FT) GRAND THEFT (FROM DWELLING)|05/05/2016|NTLOR|NT - LETTER OF RELEASE|06/08/2016|||L526012862920|FL|N||||||N|N|N|N|||||LONGORIA, ADAM L; MORALES, ADAM| Circuit Court||LONGORIA|ADAM|LEE||Defendant|292016CF006975000AHC||FELONY BURGLARY|O|Ward, Laura E|05/16/2016|CLOSED|06/08/2016|M|4810 VALDA LN||TAMPA|FL|33610|White|08/12/1986|6|F2|810021B3B|810021B3B-BURG0012 (FS) BURGLARY OF AN UNOCCUPIED DWELLING|05/05/2016|NTLOR|NT - LETTER OF RELEASE|06/08/2016|||L526012862920|FL|N||||||N|N|N|N|||||LONGORIA, ADAM L; MORALES, ADAM| Circuit Court||LONGORIA|ADAM|LEE||Defendant|292016CF007716000AHC||FELONY OTHER FELONY|D|Green, G Gregory|05/30/2016|CLOSED|08/11/2016|M|4810 VALDA LN|APT B|TAMPA|FL|33610|White|08/12/1986|1|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|05/30/2016|NTNINF|NT - NO INFORMATION FILED|06/16/2016|||L526012862920|FL|N||||||N|N|N|N|||||LONGORIA, ADAM L; MORALES, ADAM| Circuit Court||LONGORIA|ADAM|LEE||Defendant|292016CF007716000AHC||FELONY OTHER FELONY|D|Green, G Gregory|05/30/2016|CLOSED|08/11/2016|M|4810 VALDA LN|APT B|TAMPA|FL|33610|White|08/12/1986|2|F3|790.01(2)|790012-WEAP1000 (FT) CARRYING CONCEALED FIREARM|05/30/2016|NTNINF|NT - NO INFORMATION FILED|06/16/2016|||L526012862920|FL|N||||||N|N|N|N|||||LONGORIA, ADAM L; MORALES, ADAM| Circuit Court||LONGORIA|ADAM|LEE||Defendant|292016CF007716000AHC||FELONY OTHER FELONY|D|Green, G Gregory|05/30/2016|CLOSED|08/11/2016|M|4810 VALDA LN|APT B|TAMPA|FL|33610|White|08/12/1986|3|F3|8120142C5|8120142C5-THEF2101 (FT) GRAND THEFT FIREARM|05/25/2016|NONE|NONE|06/16/2016|||L526012862920|FL|N||||||N|N|N|N|||||LONGORIA, ADAM L; MORALES, ADAM| Circuit Court||LONGORIA|ADAM|LEE||Defendant|292016CF007716000AHC||FELONY OTHER FELONY|D|Green, G Gregory|05/30/2016|CLOSED|08/11/2016|M|4810 VALDA LN|APT B|TAMPA|FL|33610|White|08/12/1986|3|F3|8120142C5|8120142C5-THEF2101 (FT) GRAND THEFT FIREARM|05/25/2016|NTNOLP|NT - NOLLE PROSSED|08/11/2016|||L526012862920|FL|N||||||N|N|N|N|||||LONGORIA, ADAM L; MORALES, ADAM| Circuit Court||LONGORIA|ADAM|LEE||Defendant|292016CF007717000AHC||FELONY FUGITIVE|O|Ward, Laura E|05/30/2016|CLOSED|08/12/2016|M|4810 VALDA LN||TAMPA|FL|33610|White|08/12/1986|3|NN|941.02|94102-ADMIN014 (NN) FUGITIVE|05/30/2016|EXT|EXTRADITION|08/12/2016|||L526012862920|FL|N||||||N|N|N|N|||||LONGORIA, ADAM L; MORALES, ADAM| Circuit Court||LONGORIA|ADAM|LEE||Defendant|292016CF008850000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|06/17/2016|CLOSED|06/23/2016|M|4810 VALDA LN|APT B|TAMPA|FL|33610|White|08/12/1986|7|F3|8120142C5|8120142C5-THEF2101 (FT) GRAND THEFT FIREARM|05/30/2016|NTLOR|NT - LETTER OF RELEASE|06/23/2016|||L526012862920|FL|N||||||N|N|N|N|||||LONGORIA, ADAM L; MORALES, ADAM| Circuit Court||LONGORIA|ADAM|LEE||Defendant|292016CF009343000AHC||FELONY OTHER FELONY|D|Green, G Gregory|06/27/2016|CLOSED|08/11/2016|M|4810 VALDA LN APT B||TAMPA|FL|33610|White|08/12/1986|1|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|05/30/2016|NTNOLP|NT - NOLLE PROSSED|08/11/2016|||L526012862920|FL|N||||6.15|10/03/2016|N|N|N|N|||||LONGORIA, ADAM L; MORALES, ADAM| Circuit Court||LONGORIA|ALEJANDRO|||Defendant|292007CF022576000AHC||FELONY CRIMES AGAINST A PERSON|Trial 1|Black, Anthony K|10/29/2007|CLOSED|04/08/2009|M|AT LARGE||TAMPA|FL|00000|White|03/01/1989|1|F3|784021|784021 AGGRAVATED ASSAULT FIREARM POSSESS|10/25/2007|JUNG|JT - NOT GUILTY VERDICT|04/08/2009|||L526000890810|FL|N||||||N|N|N|N|||||LONGORIA, HANDO| Circuit Court||LONGORIA|ALEJANDRO|||Defendant|292007CF022576000AHC||FELONY CRIMES AGAINST A PERSON|Trial 1|Black, Anthony K|10/29/2007|CLOSED|04/08/2009|M|AT LARGE||TAMPA|FL|00000|White|03/01/1989|2|F2|784045|784045 AGGRAVATED BATTERY (FIREARM)|10/25/2007|JUNG|JT - NOT GUILTY VERDICT|04/08/2009|||L526000890810|FL|N||||||N|N|N|N|||||LONGORIA, HANDO| Circuit Court||LONGORIA|ALEJANDRO|||Defendant|292009CF019689000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|11/21/2009|CLOSED|06/07/2010|M|AT LARGE||TAMPA|FL|00000|White|03/01/1989|2|M2|784.011|784.011 ASSAULT|11/21/2009|ADJG|NT - ADJUDGED GUILTY|06/07/2010|||L526000890810|FL|N||||||N|N|N|N|||||LONGORIA, HANDO|250.00 Circuit Court||LONGORIA|ALEJANDRO|||Defendant|292009CF019689000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|11/21/2009|CLOSED|06/07/2010|M|AT LARGE||TAMPA|FL|00000|White|03/01/1989|1|M1|806131B2|806131B2 CRIMINAL MISCHIEF MORE THAN $200 LESS THAN $1k|11/21/2009|ADJG|NT - ADJUDGED GUILTY|06/07/2010|||L526000890810|FL|N||||||N|N|N|N|||||LONGORIA, HANDO|250.00 Circuit Court||LONGORIA|ALEJANDRO|||Defendant|292009CF019689000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|11/21/2009|CLOSED|06/07/2010|M|AT LARGE||TAMPA|FL|00000|White|03/01/1989|3|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|11/21/2009|NTNINF|NT - NO INFORMATION FILED|12/17/2009|||L526000890810|FL|N||||||N|N|N|N|||||LONGORIA, HANDO|250.00 Circuit Court||LONGORIA|ALEJANDRO|||Defendant|292010CF002432000AHC||FELONY CRIMES AGAINST PROPERTY|G|Ficarrotta, Ronald N|02/12/2010|Close of ReOpen|01/30/2012|M|AT LARGE||TAMPA|FL|00000|White|03/01/1989|1|F3|806131B3|806131B3 CRIMINAL MISCHIEF $1000 OR MORE|01/23/2010|ADJG|NT - ADJUDGED GUILTY|01/30/2012|||L526000890810|FL|N||||38.46||N|N|N|N|||||LONGORIA, HANDO|837.54 Circuit Court||LONGORIA|ALEJANDRO|||Defendant|292013CF005538000AHC||FELONY THEFT FORGERY FRAUD|C|Marlewski, Christine Ann|04/17/2013|CLOSED|09/27/2021|M|12117 GLENHILL DRIVE||RIVERVIEW|FL|33569|White|03/01/1989|1|F2|790231|790231 FELON IN POSSESSION FIREARM FIREARM POSSESS|04/17/2013|ADJG|NT - ADJUDGED GUILTY|09/27/2021|||L526000890810|FL|N||||261.00||N|N|N|N|||||LONGORIA, HANDO|399.00 Circuit Court||LONGORIA|ALEJANDRO|||Defendant|292013CF005538000AHC||FELONY THEFT FORGERY FRAUD|C|Marlewski, Christine Ann|04/17/2013|CLOSED|09/27/2021|M|12117 GLENHILL DRIVE||RIVERVIEW|FL|33569|White|03/01/1989|2|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|04/17/2013|NTNINF|NT - NO INFORMATION FILED|05/22/2013|||L526000890810|FL|N||||261.00||N|N|N|N|||||LONGORIA, HANDO|399.00 Circuit Court||LONGORIA|ALEJANDRO|||Defendant|292013CF007563000AHC||FELONY CRIMES AGAINST A PERSON|C|Marlewski, Christine Ann|05/28/2013|CLOSED|09/27/2021|M|12117 GLENHILL DRIVE||RIVERVIEW|FL|33569|White|03/01/1989|1|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON FIREARM|04/17/2013|ADJG|NT - ADJUDGED GUILTY|09/27/2021|||L526000890810|FL|N||||400.23||N|N|N|N|||||LONGORIA, HANDO|611.77 Circuit Court||LONGORIA|ALEJANDRO|||Defendant|292013CF011955000AHC||FELONY CRIMES AGAINST A PERSON|C|Marlewski, Christine Ann|08/23/2013|CLOSED|09/27/2021|M|12117 GLENHILL DRIVE||RIVERVIEW|FL|33569|White|03/01/1989|3|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|08/21/2013|NTNINF|NT - NO INFORMATION FILED|10/10/2013|||L526000890810|FL|N||||241.23||N|N|N|N|||||LONGORIA, HANDO|368.77 Circuit Court||LONGORIA|ALEJANDRO|||Defendant|292013CF011955000AHC||FELONY CRIMES AGAINST A PERSON|C|Marlewski, Christine Ann|08/23/2013|CLOSED|09/27/2021|M|12117 GLENHILL DRIVE||RIVERVIEW|FL|33569|White|03/01/1989|2|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|08/21/2013|NTNINF|NT - NO INFORMATION FILED|10/10/2013|||L526000890810|FL|N||||241.23||N|N|N|N|||||LONGORIA, HANDO|368.77 Circuit Court||LONGORIA|ALEJANDRO|||Defendant|292013CF011955000AHC||FELONY CRIMES AGAINST A PERSON|C|Marlewski, Christine Ann|08/23/2013|CLOSED|09/27/2021|M|12117 GLENHILL DRIVE||RIVERVIEW|FL|33569|White|03/01/1989|4|F2|790231|790231 FELON IN POSSESSION OF A FIREARM|08/21/2013|NTNINF|NT - NO INFORMATION FILED|10/10/2013|||L526000890810|FL|N||||241.23||N|N|N|N|||||LONGORIA, HANDO|368.77 Circuit Court||LONGORIA|ALEJANDRO|||Defendant|292013CF011955000AHC||FELONY CRIMES AGAINST A PERSON|C|Marlewski, Christine Ann|08/23/2013|CLOSED|09/27/2021|M|12117 GLENHILL DRIVE||RIVERVIEW|FL|33569|White|03/01/1989|1|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON FIREARM|08/21/2013|ADJG|NT - ADJUDGED GUILTY|09/27/2021|||L526000890810|FL|N||||241.23||N|N|N|N|||||LONGORIA, HANDO|368.77 Circuit Court||LONGORIA|ALEJANDRO|||Defendant|292013CF014522000AHC||FELONY OTHER FELONY|C|Marlewski, Christine Ann|10/07/2013|CLOSED|09/27/2021|M|12117 GLENHILL DRIVE||RIVERVIEW|FL|33569|White|03/01/1989|1|F2|790231|790231 FELON IN POSSESSION FIREARM FIREARM POSSESS|08/21/2013|ADJG|NT - ADJUDGED GUILTY|09/27/2021|||L526000890810|FL|N||||261.02||N|N|N|N|||||LONGORIA, HANDO|398.98 Circuit Court||LONGORIA|ALFONSO|C|Jr|Defendant|291993CF013471000AHC||FELONY THEFT FORGERY FRAUD|G||10/19/1993|CLOSED|03/16/1995|M|1414 8TH AVE W 7||PALMETTO|FL|34221|White|03/22/1956|1|F3|8120142C4|SEE DOCKET OR CASE FILE FOR CHARGES|07/01/1993|NOLP|NOLLE PROSSED|03/16/1995|||L52600356102|FL|N||||||N|N|N|N|||||LONGORIA, ALFONSO C; LOONGORIA, ALFONSO C| Circuit Court||LONGORIA|FRANCISCO||Jr|Defendant|291999CF011741000AHC||FELONY NON CAPITAL MURDER|A|Perry, Daniel|07/02/1999|CLOSED|04/26/2000|M|10800 EVANS RD|121049 D1129|POLK CITY|FL|33868|White|12/03/1963|2|F3|3161933|3161933 DRIVING UNDER THE INFLUENCE W|05/14/1999|ADJG|NT - ADJUDGED GUILTY|04/26/2000|||L526210634430|FL|N||||563.93||N|N|N|N|||||LONGORIA, FRANCISCO|767.07 Circuit Court||LONGORIA|FRANCISCO||Jr|Defendant|291999CF011741000AHC||FELONY NON CAPITAL MURDER|A|Perry, Daniel|07/02/1999|CLOSED|04/26/2000|M|10800 EVANS RD|121049 D1129|POLK CITY|FL|33868|White|12/03/1963|3|F3|3161933|3161933 DRIVING UNDER THE INFLUENCE W|05/14/1999|ADJG|NT - ADJUDGED GUILTY|04/26/2000|||L526210634430|FL|N||||563.93||N|N|N|N|||||LONGORIA, FRANCISCO|767.07 Circuit Court||LONGORIA|FRANCISCO||Jr|Defendant|291999CF011741000AHC||FELONY NON CAPITAL MURDER|A|Perry, Daniel|07/02/1999|CLOSED|04/26/2000|M|10800 EVANS RD|121049 D1129|POLK CITY|FL|33868|White|12/03/1963|4|M1|31619313|31619313 DUI WITH PROPERTY DAMAGE OR INJURY|05/14/1999|ADJG|NT - ADJUDGED GUILTY|04/26/2000|||L526210634430|FL|N||||563.93||N|N|N|N|||||LONGORIA, FRANCISCO|767.07 Circuit Court||LONGORIA|FRANCISCO||Jr|Defendant|291999CF011741000AHC||FELONY NON CAPITAL MURDER|A|Perry, Daniel|07/02/1999|CLOSED|04/26/2000|M|10800 EVANS RD|121049 D1129|POLK CITY|FL|33868|White|12/03/1963|1|F2|3161933|3161933 DUI MANSLAUGHTER|05/14/1999|ADJG|NT - ADJUDGED GUILTY|04/26/2000|||L526210634430|FL|N||||563.93||N|N|N|N|||||LONGORIA, FRANCISCO|767.07 Circuit Court||LONGORIA|FRANCISCO||Jr|Defendant|291999CF011741000AHC||FELONY NON CAPITAL MURDER|A|Perry, Daniel|07/02/1999|CLOSED|04/26/2000|M|10800 EVANS RD|121049 D1129|POLK CITY|FL|33868|White|12/03/1963|5|M1|31619313|31619313 DUI WITH PROPERTY DAMAGE OR INJURY|05/14/1999|ADJG|NT - ADJUDGED GUILTY|04/26/2000|||L526210634430|FL|N||||563.93||N|N|N|N|||||LONGORIA, FRANCISCO|767.07 Circuit Court||LONGORIA|JESUS|||Defendant|292006CF022626000AHC||FELONY DRUG OFFENSE|W|Corvo, Vivian T|11/03/2006|Close of ReOpen|07/01/2008|M|1313 ATLANTIC DR||RUSKIN|FL|33570-|White|04/10/1971|1|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|11/03/2006|SCFD|STATE CLOSED FILE DIVERSION|06/18/2007|||L52642071130|FL|N||||212.00|10/30/2007|N|N|N|N|||||| Circuit Court||LONGORIA|JOSE|ADAN||Defendant|292010CF016534000AHC||FELONY NON CAPITAL MURDER|E|Holder, Gregory P|10/25/2010|CLOSED|10/25/2011|M|5209 NORTH ST||WIMAUMA|FL|33598|White|09/17/1992|1|FL|782041|782041 ATTEMPTED MURDER IN THE FIRST DEGREE PREMEDITA|10/24/2010|ADJG|NT - ADJUDGED GUILTY|10/25/2011|||L526421923370|FL|N||||||N|N|N|N||||||677.00 Circuit Court||LONGORIA|JOSE|ADAN||Defendant|292010CF016534000AHC||FELONY NON CAPITAL MURDER|E|Holder, Gregory P|10/25/2010|CLOSED|10/25/2011|M|5209 NORTH ST||WIMAUMA|FL|33598|White|09/17/1992|2|F2|7840451A2|7840451A2 AGGRAVATED BATTERY DEADLY WEAPON FIREARM - POS|10/24/2010|ADJG|NT - ADJUDGED GUILTY|10/25/2011|||L526421923370|FL|N||||||N|N|N|N||||||677.00 Circuit Court||LONGORIA|JUAN|||Defendant|291996CF011569000AHC||FELONY OTHER FELONY|B||07/31/1996|CLOSED|10/06/1997|M|207 VEL ST||WIMAUMA|FL|33598|White|07/24/1979|1|M1|79010|79010 IMPROPER EXHIBIT FIREARM DANGEROUS|07/12/1996|ADJG|NT - ADJUDGED GUILTY|09/03/1997|||||N||||||N|N|N|N|||||LONNGORIA, JUAN JOSE| Circuit Court||LONGORIA|JUAN|||Defendant|291996CF011569000AHC||FELONY OTHER FELONY|B||07/31/1996|CLOSED|10/06/1997|M|207 VEL ST||WIMAUMA|FL|33598|White|07/24/1979|2|M1|79010|79010 IMPROPER EXHIBIT FIREARM DANGEROUS|07/12/1996|NTDISM|NT - DISMISSED|09/03/1997|||||N||||||N|N|N|N|||||LONNGORIA, JUAN JOSE| Circuit Court||LONGORIA|JUAN|||Defendant|291996CF015628000BHC||FELONY OTHER FELONY|B||10/13/1996|CLOSED|09/29/1997|M|207 VEL ST||WIMAUMA|FL|33598|White|07/24/1979|1|F2|790152|790152 DISCHARGE FIREARM FROM VEHICLE OCCUPIED|10/13/1996|NOLP|NOLLE PROSSED|09/29/1997|||||N||||||N|N|N|N|||||LONNGORIA, JUAN JOSE| Circuit Court||LONGORIA|JUAN|||Defendant|291996CF015628000BHC||FELONY OTHER FELONY|B||10/13/1996|CLOSED|09/29/1997|M|207 VEL ST||WIMAUMA|FL|33598|White|07/24/1979|2|F3|784021|784021 AGRAVATED ASSAULT|10/13/1996|NOLP|NOLLE PROSSED|09/29/1997|||||N||||||N|N|N|N|||||LONNGORIA, JUAN JOSE| Circuit Court||LONGORIA|JUAN|||Defendant|291996CF015628000BHC||FELONY OTHER FELONY|B||10/13/1996|CLOSED|09/29/1997|M|207 VEL ST||WIMAUMA|FL|33598|White|07/24/1979|3|M1|7840473|SEE DOCKET OR CASE FILE FOR CHARGES|10/13/1996|NOLP|NOLLE PROSSED|09/29/1997|||||N||||||N|N|N|N|||||LONNGORIA, JUAN JOSE| Circuit Court||LONGORIA|JUAN|JOSE||Defendant|291997CF015918000AHC||FELONY DRUG OFFENSE|||09/30/1997|CLOSED|10/01/1998|M|5750 BASSA ST||WIMAUMA|FL|33598|White|08/07/1979|1|F3|893136A|893136A POSSESSION|08/04/1997|NOLP|NOLLE PROSSED|10/01/1998|||L526430792870|FL|N||||||N|N|N|N||||||52.00 Circuit Court||LONGORIA|JUAN|JOSE||Defendant|291997CF015918000AHC||FELONY DRUG OFFENSE|||09/30/1997|CLOSED|10/01/1998|M|5750 BASSA ST||WIMAUMA|FL|33598|White|08/07/1979|2|F2|893131A|893131A DELIVERY|08/04/1997|NOLP|NOLLE PROSSED|10/01/1998|||L526430792870|FL|N||||||N|N|N|N||||||52.00 Circuit Court||LONGORIA|JUAN|||Defendant|291998CF001075000AHC||FELONY DRUG OFFENSE|O||01/20/1998|CLOSED|02/27/1998|M|207 VEL ST||WIMAUMA|FL|33598|White|07/24/1979|2|F2|89313|893131A DELIVERY OF COCAINE|09/17/1997|NTLOR|NT - LETTER OF RELEASE|02/27/1998|||||N||||||N|N|N|N|||||LONNGORIA, JUAN JOSE| Circuit Court||LONGORIA|JUAN|||Defendant|291998CF001075000AHC||FELONY DRUG OFFENSE|O||01/20/1998|CLOSED|02/27/1998|M|207 VEL ST||WIMAUMA|FL|33598|White|07/24/1979|1|F3|89313|893131F POSSESSION OF COCAINE|09/17/1997|NTLOR|NT - LETTER OF RELEASE|02/27/1998|||||N||||||N|N|N|N|||||LONNGORIA, JUAN JOSE| Circuit Court||LONGORIA|JUAN|||Defendant|291998CF001093000AHC||FELONY DRUG OFFENSE|O||01/20/1998|CLOSED|03/19/1998|M|207 VEL ST||WIMAUMA|FL|33598|White|07/24/1979|2|F2|89313|SEE DOCKET OR CASE FILE FOR CHARGES|08/12/1997|NTLOR|NT - LETTER OF RELEASE|03/19/1998|||||N||||||N|N|N|N|||||LONNGORIA, JUAN JOSE| Circuit Court||LONGORIA|JUAN|||Defendant|291998CF001093000AHC||FELONY DRUG OFFENSE|O||01/20/1998|CLOSED|03/19/1998|M|207 VEL ST||WIMAUMA|FL|33598|White|07/24/1979|1|F2|89313|SEE DOCKET OR CASE FILE FOR CHARGES|08/12/1997|NTLOR|NT - LETTER OF RELEASE|03/19/1998|||||N||||||N|N|N|N|||||LONNGORIA, JUAN JOSE| Circuit Court||LONGORIA|LIBERATO|GUADALUPE||Defendant|292013CF017938000AHC||FELONY OTHER FELONY|D|Tesche Arkin, Caroline|12/20/2013|CLOSED|01/28/2014|M|1618 WESTGATE||LAKELAND|FL|33803|White|03/28/1979|1|F3|31619351|31619351 FLEEING AND ATTEMPTING TO ELUDE A POLICE OFFIC|12/20/2013|ADJG|NT - ADJUDGED GUILTY|01/28/2014|||L526527791080|FL|N||||||N|N|N|N||||||788.00 Circuit Court||LONGORIA|LIBERATO|GUADALUPE||Defendant|292013CF017938000AHC||FELONY OTHER FELONY|D|Tesche Arkin, Caroline|12/20/2013|CLOSED|01/28/2014|M|1618 WESTGATE||LAKELAND|FL|33803|White|03/28/1979|3|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|12/20/2013|ADJG|NT - ADJUDGED GUILTY|01/28/2014|||L526527791080|FL|N||||||N|N|N|N||||||788.00 Circuit Court||LONGORIA|LIBERATO|GUADALUPE||Defendant|292013CF017938000AHC||FELONY OTHER FELONY|D|Tesche Arkin, Caroline|12/20/2013|CLOSED|01/28/2014|M|1618 WESTGATE||LAKELAND|FL|33803|White|03/28/1979|2|M1|3223410AB2|3223410AB2 DRIVING W/LIC CANCELED SUSPENDED OR REVOKED H|12/20/2013|ADJG|NT - ADJUDGED GUILTY|01/28/2014|||L526527791080|FL|N||||||N|N|N|N||||||788.00 Circuit Court||LONGORIA|LIBERATO|GUADALUPE||Defendant|292013CF017938000AHC||FELONY OTHER FELONY|D|Tesche Arkin, Caroline|12/20/2013|CLOSED|01/28/2014|M|1618 WESTGATE||LAKELAND|FL|33803|White|03/28/1979|4|M2|322.03(4)|322.03(4) NO VALID LICENSE - MOTORCYCLE|12/20/2013|NTNINF|NT - NO INFORMATION FILED|12/31/2013|||L526527791080|FL|N||||||N|N|N|N||||||788.00 Circuit Court||LONGORIA|MICHAEL|JAMES||Defendant|291992CF010546000AHC||FELONY DRUG OFFENSE|D||07/30/1992|CLOSED|01/31/1996|M|1908 SOUTH FORBES RD||PLANT CITY|FL|33565|White|12/02/1972|3|M1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|07/30/1992|NTNINF|NT - NO INFORMATION FILED|08/20/1992|||L526550724420|FL|N||||||N|N|N|N|||||LONGORIA, MIKE; SANCHEZ, MICHAEL J; SANCHEZ, MIKE; SANTO, MIGUEL ANGEL|832.00 Circuit Court||LONGORIA|MICHAEL|JAMES||Defendant|291992CF010546000AHC||FELONY DRUG OFFENSE|D||07/30/1992|CLOSED|01/31/1996|M|1908 SOUTH FORBES RD||PLANT CITY|FL|33565|White|12/02/1972|2|M2|562111|SEE DOCKET OR CASE FILE FOR CHARGES|07/30/1992|ADJG|NT - ADJUDGED GUILTY|01/05/1993|||L526550724420|FL|N||||||N|N|N|N|||||LONGORIA, MIKE; SANCHEZ, MICHAEL J; SANCHEZ, MIKE; SANTO, MIGUEL ANGEL|832.00 Circuit Court||LONGORIA|MICHAEL|JAMES||Defendant|291992CF010546000AHC||FELONY DRUG OFFENSE|D||07/30/1992|CLOSED|01/31/1996|M|1908 SOUTH FORBES RD||PLANT CITY|FL|33565|White|12/02/1972|4|M2|562111|SEE DOCKET OR CASE FILE FOR CHARGES|07/30/1992|NTNINF|NT - NO INFORMATION FILED|08/20/1992|||L526550724420|FL|N||||||N|N|N|N|||||LONGORIA, MIKE; SANCHEZ, MICHAEL J; SANCHEZ, MIKE; SANTO, MIGUEL ANGEL|832.00 Circuit Court||LONGORIA|MICHAEL|JAMES||Defendant|291992CF010546000AHC||FELONY DRUG OFFENSE|D||07/30/1992|CLOSED|01/31/1996|M|1908 SOUTH FORBES RD||PLANT CITY|FL|33565|White|12/02/1972|1|F3|893131F|893131F POSSESSION|07/30/1992|ADJG|NT - ADJUDGED GUILTY|01/05/1993|||L526550724420|FL|N||||||N|N|N|N|||||LONGORIA, MIKE; SANCHEZ, MICHAEL J; SANCHEZ, MIKE; SANTO, MIGUEL ANGEL|832.00 Circuit Court||LONGORIA|MICHAEL|ANTHONY||Defendant|291996CF000522000BHC||FELONY CRIMES AGAINST A PERSON|E||02/14/1996|CLOSED|10/13/1999|M|AT LARGE||AT LARGE|FL|9999999999|White|06/12/1979|1|FP|8121332A|8121332A CARJACKING (FIREARM)|12/26/1995|ADJG|NT - ADJUDGED GUILTY|03/29/1996|||L526541792120|FL|N||||||N|N|N|N|||||LONGORIA, MICHAEL| Circuit Court||LONGORIA|MICHAEL|ANTHONY||Defendant|291996CF000522000BHC||FELONY CRIMES AGAINST A PERSON|E||02/14/1996|CLOSED|10/13/1999|M|AT LARGE||AT LARGE|FL|9999999999|White|06/12/1979|2|FP|810022B|810022B ARMED BURGLARY OF A DWELLING |12/26/1995|ADJG|NT - ADJUDGED GUILTY|03/29/1996|||L526541792120|FL|N||||||N|N|N|N|||||LONGORIA, MICHAEL| Circuit Court||LONGORIA|MICHAEL|JAMES||Defendant|291998CF007107000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|04/25/1998|Close of ReOpen|04/16/2003|M||||||White|03/12/1964|6|F3|83102|83102 UTTER FORGED INSTRUMENT|03/27/1998|ADJG|NT - ADJUDGED GUILTY|07/25/2002|||||N||||||N|N|N|N||||||313.00 Circuit Court||LONGORIA|MICHAEL|JAMES||Defendant|291998CF007107000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|04/25/1998|Close of ReOpen|04/16/2003|M||||||White|03/12/1964|5|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|03/27/1998|ADJG|NT - ADJUDGED GUILTY|07/25/2002|||||N||||||N|N|N|N||||||313.00 Circuit Court||LONGORIA|MICHAEL|JAMES||Defendant|291998CF007107000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|04/25/1998|Close of ReOpen|04/16/2003|M||||||White|03/12/1964|2|F3|83102|83102 UTTER FORGED INSTRUMENT|03/27/1998|ADJG|NT - ADJUDGED GUILTY|07/25/2002|||||N||||||N|N|N|N||||||313.00 Circuit Court||LONGORIA|MICHAEL|JAMES||Defendant|291998CF007107000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|04/25/1998|Close of ReOpen|04/16/2003|M||||||White|03/12/1964|9|F3|812014|812014 GRAND THEFT|03/27/1998|NTNINF|NT - NO INFORMATION FILED|06/30/1998|||||N||||||N|N|N|N||||||313.00 Circuit Court||LONGORIA|MICHAEL|JAMES||Defendant|291998CF007107000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|04/25/1998|Close of ReOpen|04/16/2003|M||||||White|03/12/1964|4|F3|83102|83102 UTTER FORGED INSTRUMENT|03/27/1998|ADJG|NT - ADJUDGED GUILTY|07/25/2002|||||N||||||N|N|N|N||||||313.00 Circuit Court||LONGORIA|MICHAEL|JAMES||Defendant|291998CF007107000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|04/25/1998|Close of ReOpen|04/16/2003|M||||||White|03/12/1964|8|F3|832054|832054 OBTAINING PROPERTY WORTHLESS |03/27/1998|NTNINF|NT - NO INFORMATION FILED|06/30/1998|||||N||||||N|N|N|N||||||313.00 Circuit Court||LONGORIA|MICHAEL|JAMES||Defendant|291998CF007107000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|04/25/1998|Close of ReOpen|04/16/2003|M||||||White|03/12/1964|3|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|03/27/1998|ADJG|NT - ADJUDGED GUILTY|07/25/2002|||||N||||||N|N|N|N||||||313.00 Circuit Court||LONGORIA|MICHAEL|JAMES||Defendant|291998CF007107000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|04/25/1998|Close of ReOpen|04/16/2003|M||||||White|03/12/1964|10|F3|83102|83102 UTTER FORGED INSTRUMENT|03/27/1998|NTNINF|NT - NO INFORMATION FILED|06/30/1998|||||N||||||N|N|N|N||||||313.00 Circuit Court||LONGORIA|MICHAEL|JAMES||Defendant|291998CF007107000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|04/25/1998|Close of ReOpen|04/16/2003|M||||||White|03/12/1964|7|F3|32223121A|32223121A UNAUT USE POSS OF A DRIVERS L|03/27/1998|ADJG|NT - ADJUDGED GUILTY|07/25/2002|||||N||||||N|N|N|N||||||313.00 Circuit Court||LONGORIA|MICHAEL|JAMES||Defendant|291998CF007107000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|04/25/1998|Close of ReOpen|04/16/2003|M||||||White|03/12/1964|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|03/27/1998|ADJG|NT - ADJUDGED GUILTY|07/25/2002|||||N||||||N|N|N|N||||||313.00 Circuit Court||LONGORIA|MICHAEL|JAMES||Defendant|291998CF007110000AHC||FELONY OTHER FELONY|O||04/25/1998|CLOSED|04/30/1998|M||||||White|03/12/1964|1|NN|3|3 FUGITIVE WARRANT|04/24/1998|NTDISM|NT - DISMISSED|04/30/1998|||||N||||||N|N|N|N|||||| Circuit Court||LONGORIA|MICHAEL|JAMES||Defendant|291998CF011165000AHC||FELONY CRIMES AGAINST A PERSON|E|Holder, Gregory P|06/26/1998|Close of ReOpen|04/16/2003|M||||||White|03/12/1964|3|M2|32203|32203 NO VALID DRIVERS LICENSE|06/26/1998|ADJG|NT - ADJUDGED GUILTY|07/25/2002|||||N||||||N|N|N|N||||||514.00 Circuit Court||LONGORIA|MICHAEL|JAMES||Defendant|291998CF011165000AHC||FELONY CRIMES AGAINST A PERSON|E|Holder, Gregory P|06/26/1998|Close of ReOpen|04/16/2003|M||||||White|03/12/1964|1|F2|784072C|784072C AGGRAVATED ASSAULT ON LAW ENFORCEMENT OFFICER|06/26/1998|ADJG|NT - ADJUDGED GUILTY|07/25/2002|||||N||||||N|N|N|N||||||514.00 Circuit Court||LONGORIA|MICHAEL|JAMES||Defendant|291998CF011165000AHC||FELONY CRIMES AGAINST A PERSON|E|Holder, Gregory P|06/26/1998|Close of ReOpen|04/16/2003|M||||||White|03/12/1964|2|F3|31619353|31619353 FLEEING TO ELUDE AGGRAVATED|06/26/1998|ADJG|NT - ADJUDGED GUILTY|07/25/2002|||||N||||||N|N|N|N||||||514.00 Circuit Court||LONGORIA|MICHAEL|JAMES||Defendant|291998CF011305000AHC||FELONY OTHER FELONY|O||06/29/1988|CLOSED|07/16/1998|M||||||White|03/12/1964|1|NN|3|3 FUGITIVE|06/26/1998|EXT|EXTRADITION|07/16/1998|||||N||||||N|N|N|N|||||| Circuit Court||LONGORIA|MICHAEL|JAMES||Defendant|291998CF011409000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|07/01/1998|Close of ReOpen|04/28/2003|M||||||White|03/12/1964|3|F3|83102|83102 UTTER FORGED INSTRUMENT|05/01/1998|ADJG|NT - ADJUDGED GUILTY|07/25/2002|||||N||||||N|N|N|N||||||313.00 Circuit Court||LONGORIA|MICHAEL|JAMES||Defendant|291998CF011409000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|07/01/1998|Close of ReOpen|04/28/2003|M||||||White|03/12/1964|5|F3|817034|817034 SCHEME TO DEFRAUD|05/01/1998|NTNINF|NT - NO INFORMATION FILED|07/15/1998|||||N||||||N|N|N|N||||||313.00 Circuit Court||LONGORIA|MICHAEL|JAMES||Defendant|291998CF011409000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|07/01/1998|Close of ReOpen|04/28/2003|M||||||White|03/12/1964|4|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|05/01/1998|ADJG|NT - ADJUDGED GUILTY|07/25/2002|||||N||||||N|N|N|N||||||313.00 Circuit Court||LONGORIA|MICHAEL|JAMES||Defendant|291998CF011409000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|07/01/1998|Close of ReOpen|04/28/2003|M||||||White|03/12/1964|1|F3|8170344A3|8170344A3 ORGANIZED FRAUD (LESS THAN $2|05/01/1998|ADJG|NT - ADJUDGED GUILTY|07/25/2002|||||N||||||N|N|N|N||||||313.00 Circuit Court||LONGORIA|MICHAEL|JAMES||Defendant|291998CF011409000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|07/01/1998|Close of ReOpen|04/28/2003|M||||||White|03/12/1964|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|05/01/1998|ADJG|NT - ADJUDGED GUILTY|07/25/2002|||||N||||||N|N|N|N||||||313.00 Circuit Court||LONGORIA|MICHAEL|JAMES||Defendant|291998CF011696000AHC||FELONY WORTHLESS CHECK|E|Fuente, William|07/01/1998|Close of ReOpen|04/28/2003|M||||||White|03/12/1964|1|F3|832054|832054 OBTAINING PROPERTY FOR WC (MORE THAN $150)|04/02/1998|ADJG|NT - ADJUDGED GUILTY|07/25/2002|||||N||||||N|N|N|N||||||313.00 Circuit Court||LONGORIA|MICHAEL|JAMES||Defendant|291998CF011700000AHC||FELONY WORTHLESS CHECK|E|Fuente, William|07/02/1998|Close of ReOpen|04/28/2003|M||||||White|03/12/1964|1|F3|832054|832054 OBTAINING PROPERTY FOR WC (MORE THAN $150)|03/11/1998|ADJG|NT - ADJUDGED GUILTY|07/25/2002|||||N||||||N|N|N|N||||||313.00 Circuit Court||LONGORIA|MICHAEL|JAMES||Defendant|291998CF020837000AHC||FELONY OTHER FELONY|E|Fuente, William|12/03/1998|Close of ReOpen|04/16/2003|M||||||White|03/12/1964|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|05/05/1998|ADJG|NT - ADJUDGED GUILTY|07/25/2002|||||N||||||N|N|N|N||||||313.00 Circuit Court||LONGORIA|MICHAEL|JAMES||Defendant|291998CF020837000AHC||FELONY OTHER FELONY|E|Fuente, William|12/03/1998|Close of ReOpen|04/16/2003|M||||||White|03/12/1964|1|F3|8170344A3|8170344A3 OBTAIN PROP BY FRAUD PROP VAL|05/05/1998|ADJG|NT - ADJUDGED GUILTY|07/25/2002|||||N||||||N|N|N|N||||||313.00 Circuit Court||LONGORIA|MICHAEL|JAMES||Defendant|292001CF005525000AHC||FELONY CRIMES AGAINST A PERSON|E|Fuente, William|04/10/2001|Close of ReOpen|11/29/2004|M|1908 SOUTH FORBES RD||PLANT CITY|FL|33565|White|12/02/1972|3|F3|914221F|914221F TAMPERING WITH A WITNESS|04/08/2001|ADJG|NT - ADJUDGED GUILTY|07/22/2004|||L526550724420|FL|N||||||N|N|N|N|||||LONGORIA, MIKE; SANCHEZ, MICHAEL J; SANCHEZ, MIKE; SANTO, MIGUEL ANGEL|722.00 Circuit Court||LONGORIA|MICHAEL|JAMES||Defendant|292001CF005525000AHC||FELONY CRIMES AGAINST A PERSON|E|Fuente, William|04/10/2001|Close of ReOpen|11/29/2004|M|1908 SOUTH FORBES RD||PLANT CITY|FL|33565|White|12/02/1972|4|M1|784.05(2)|784.05(2) CULPABLE NEGLIGENCE ACTUAL INJURY|04/08/2001|NTNINF|NT - NO INFORMATION FILED|06/05/2001|||L526550724420|FL|N||||||N|N|N|N|||||LONGORIA, MIKE; SANCHEZ, MICHAEL J; SANCHEZ, MIKE; SANTO, MIGUEL ANGEL|722.00 Circuit Court||LONGORIA|MICHAEL|JAMES||Defendant|292001CF005525000AHC||FELONY CRIMES AGAINST A PERSON|E|Fuente, William|04/10/2001|Close of ReOpen|11/29/2004|M|1908 SOUTH FORBES RD||PLANT CITY|FL|33565|White|12/02/1972|5|F2|790.07(2)|790.07(2) POSS. OF FIREARM DURING COMMISSION OF FELONY|04/08/2001|NTNINF|NT - NO INFORMATION FILED|06/05/2001|||L526550724420|FL|N||||||N|N|N|N|||||LONGORIA, MIKE; SANCHEZ, MICHAEL J; SANCHEZ, MIKE; SANTO, MIGUEL ANGEL|722.00 Circuit Court||LONGORIA|MICHAEL|JAMES||Defendant|292001CF005525000AHC||FELONY CRIMES AGAINST A PERSON|E|Fuente, William|04/10/2001|Close of ReOpen|11/29/2004|M|1908 SOUTH FORBES RD||PLANT CITY|FL|33565|White|12/02/1972|1|F3|784021|784021 AGGRAVATED ASSAULT|04/08/2001|ADJG|NT - ADJUDGED GUILTY|07/22/2004|||L526550724420|FL|N||||||N|N|N|N|||||LONGORIA, MIKE; SANCHEZ, MICHAEL J; SANCHEZ, MIKE; SANTO, MIGUEL ANGEL|722.00 Circuit Court||LONGORIA|MICHAEL|JAMES||Defendant|292001CF005525000AHC||FELONY CRIMES AGAINST A PERSON|E|Fuente, William|04/10/2001|Close of ReOpen|11/29/2004|M|1908 SOUTH FORBES RD||PLANT CITY|FL|33565|White|12/02/1972|2|F2|7840451A2|7840451A2 AGGRAVATED BATTERY DEADLY WEAPON|04/08/2001|ADJG|NT - ADJUDGED GUILTY|07/22/2004|||L526550724420|FL|N||||||N|N|N|N|||||LONGORIA, MIKE; SANCHEZ, MICHAEL J; SANCHEZ, MIKE; SANTO, MIGUEL ANGEL|722.00 Circuit Court||LONGORIA|MICHAEL|JAMES||Defendant|292001CF005526000AHC||FELONY OTHER FELONY|E|Fuente, William|04/10/2001|Close of ReOpen|11/29/2004|M|1908 SOUTH FORBES RD||PLANT CITY|FL|33565|White|12/02/1972|1|F2|790231|790231 FELON IN POSSESSION FIREARM (POSSESS)|04/10/2001|ADJG|NT - ADJUDGED GUILTY|07/22/2004|||L526550724420|FL|N||||||N|N|N|N|||||LONGORIA, MIKE; SANCHEZ, MICHAEL J; SANCHEZ, MIKE; SANTO, MIGUEL ANGEL|370.00 Circuit Court||LONGORIA|MICHAEL|JAMES||Defendant|292001CF006000000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|04/19/2001|CLOSED|06/05/2001|M|1908 SOUTH FORBES RD||PLANT CITY|FL|33565|White|12/02/1972|3|F2|790.07(2)|790.07(2) POSS. OF FIREARM DURING COMMISSION OF FELONY|04/19/2001|CONS|CONSOLIDATED CASE|06/05/2001|||L526550724420|FL|N||||||N|N|N|N|||||LONGORIA, MIKE; SANCHEZ, MICHAEL J; SANCHEZ, MIKE; SANTO, MIGUEL ANGEL| Circuit Court||LONGORIA|MICHAEL|JAMES||Defendant|292001CF006000000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|04/19/2001|CLOSED|06/05/2001|M|1908 SOUTH FORBES RD||PLANT CITY|FL|33565|White|12/02/1972|1|M1|784.05(2)|784.05(2) CULPABLE NEGLIGENCE ACTUAL INJURY|04/19/2001|CONS|CONSOLIDATED CASE|06/05/2001|||L526550724420|FL|N||||||N|N|N|N|||||LONGORIA, MIKE; SANCHEZ, MICHAEL J; SANCHEZ, MIKE; SANTO, MIGUEL ANGEL| Circuit Court||LONGORIA|MICHAEL|JAMES||Defendant|292001CF006000000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|04/19/2001|CLOSED|06/05/2001|M|1908 SOUTH FORBES RD||PLANT CITY|FL|33565|White|12/02/1972|2|F3|934031|934031 INTERCEPTION OF WIRE OR ORAL COMMUNICATIONS|04/19/2001|CONS|CONSOLIDATED CASE|06/05/2001|||L526550724420|FL|N||||||N|N|N|N|||||LONGORIA, MIKE; SANCHEZ, MICHAEL J; SANCHEZ, MIKE; SANTO, MIGUEL ANGEL| Circuit Court||LONGORIA|MICHAEL|JAMES||Defendant|292001CF006001000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|04/19/2001|CLOSED|07/18/2001|M|1908 SOUTH FORBES RD||PLANT CITY|FL|33565|White|12/02/1972|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE $300 - $20 000|04/10/2001|NTLOR|NT - LETTER OF RELEASE|07/19/2001|||L526550724420|FL|N||||||N|N|N|N|||||LONGORIA, MIKE; SANCHEZ, MICHAEL J; SANCHEZ, MIKE; SANTO, MIGUEL ANGEL| Circuit Court||LONGORIA|MICHAEL|JAMES||Defendant|292002CF003416000AHC||FELONY WORTHLESS CHECK|E|Fuente, William|03/04/2002|CLOSED|04/16/2003|M||||||White|03/12/1964|1|F3|832054|832054 OBTAINING PROPERTY FOR WC (MORE THAN $150)|09/21/2001|ADJG|NT - ADJUDGED GUILTY|04/16/2003|||||N||||||N|N|N|N||||||311.00 Circuit Court||LONGORIA|MICHAEL|JAMES||Defendant|292003CF004590000AHC||FELONY FUGITIVE|O|Heinrich, Walter R|03/20/2003|CLOSED|11/27/2006|M||||||White|03/12/1964|1|NN|941.02|941.02 FUGITIVE|03/18/2003||||||||N||||||N|N|N|N|||||| Circuit Court||LONGORIA|MICHAEL|JAMES||Defendant|292004CF005986000AHC||FELONY FUGITIVE|O|Heinrich, Walter R|03/29/2004|CLOSED|11/23/2004|M|1908 SOUTH FORBES RD||PLANT CITY|FL|33565|White|12/02/1972|1|NN|941.02|941.02 FUGITIVE|03/27/2004|NTDISM|NT - DISMISSED|11/23/2004|||L526550724420|FL|N||||||N|N|N|N|||||LONGORIA, MIKE; SANCHEZ, MICHAEL J; SANCHEZ, MIKE; SANTO, MIGUEL ANGEL| Circuit Court||LONGORIA|MICHAEL|ANGELO||Defendant|292014CF012316000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|08/21/2014|CLOSED|08/28/2014|M|1511 MICHIGAN CT||BRANDON|FL|33510|White|10/06/1991|1|F3|784.041(1)|7840411-BATT7013 (FT) FELONY BATTERY|08/21/2014|NTLOR|NT - LETTER OF RELEASE|08/28/2014|||L526541913660|FL|N||||||N|N|N|N|||||LONGORIA, MICHAEL| Circuit Court||LONGORIA|MICHAEL|A||Defendant|292015CF001136000AHC||FELONY INTERSTATE COMPACT AGREEMENT|O|Ward, Laura E|01/23/2015|CLOSED|02/11/2015|M|3311 S DENTON RD ||PLANT CITY|FL|33566|Other|06/12/1979|1|NN|94707|94707-ADMIN012 INTERSTATE COMPACT AGREEMENT|01/18/2015||||||L526541792120|FL|N||||||N|N|N|N|||||| Circuit Court||LONGORIA|MICHAEL|ANGELO||Defendant|292015CF015807000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|11/02/2015|CLOSED|12/09/2015|M|1808 W GRANFIELD ST||PLANT CITY|FL|33563|White|10/06/1991|1|F3|7840412A|7840412A-BATT7016 (FT) DOMESTIC BATTERY BY STRANGULATION|11/01/2015|REDU|REDUCED TO COUNTY COURT|12/09/2015|||L526541913660|FL|N||||||N|N|N|N|||||LONGORIA, MICHAEL| Circuit Court||LONGORIA|MICHAEL|ANGELO||Defendant|292016CF000797000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|01/17/2016|CLOSED|02/24/2016|M|1908 FORBES RD S||PLANT CITY|FL|33566|White|10/06/1991|1|F2|7840451B|7840451B-BATT6000 (FS) AGGRAVATED BATTERY ON PREGNANT FEMALE|01/16/2016|NTLOR|NT - LETTER OF RELEASE|02/24/2016|||L526541913660|FL|N||||||N|N|N|N|||||LONGORIA, MICHAEL| Circuit Court||LONGORIA|MICHAEL|ANTHONY||Defendant|292017CF013528000AHC||FELONY CRIMES AGAINST A PERSON|E|Kiser, Mark D|09/11/2017|CLOSED|02/13/2018|M|3311 DENTON RD S||PLANT CITY|FL|33563|White|06/12/1979|1|M1|843.02|84302 - 383 RESIST ARR/W/O VIOL|09/11/2017|ADJG|NT - ADJUDGED GUILTY|02/13/2018|||L526541792120|FL|N||||||N|N|N|N|||||LONGORIA, MICHAEL|370.00 Circuit Court||LONGORIA|MICHAEL|ANTHONY||Defendant|292017CF013528000AHC||FELONY CRIMES AGAINST A PERSON|E|Kiser, Mark D|09/11/2017|CLOSED|02/13/2018|M|3311 DENTON RD S||PLANT CITY|FL|33563|White|06/12/1979|2|F3|843.01|84301-COPS2002 (FT) RESISTING OFFICER WITH VIOLENCE|09/11/2017|NTNINF|NT - NO INFORMATION FILED|09/29/2017|||L526541792120|FL|N||||||N|N|N|N|||||LONGORIA, MICHAEL|370.00 Circuit Court||LONGORIA|MICHAEL|ANTHONY||Defendant|292017CF016776000AHC||FELONY CRIMES AGAINST A PERSON|E|Kiser, Mark D|11/17/2017|CLOSED|02/13/2018|M|3311 DENTON RD S||PLANT CITY|FL|33563|White|06/12/1979|2|F3|806131B3|806131B3-CRMS3000 (FT) CRIMINAL MISCHIEF $1000 OR MORE|09/03/2017|ADJG|NT - ADJUDGED GUILTY|02/13/2018|||L526541792120|FL|N||||500.00||N|N|N|N|||||LONGORIA, MICHAEL|467.00 Circuit Court||LONGORIA|MICHAEL|ANTHONY||Defendant|292017CF016776000AHC||FELONY CRIMES AGAINST A PERSON|E|Kiser, Mark D|11/17/2017|CLOSED|02/13/2018|M|3311 DENTON RD S||PLANT CITY|FL|33563|White|06/12/1979|1|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|09/03/2017|ADJG|NT - ADJUDGED GUILTY|02/13/2018|||L526541792120|FL|N||||500.00||N|N|N|N|||||LONGORIA, MICHAEL|467.00 Circuit Court||LONGORIA|MICHAEL|ANGELO||Defendant|292020CF011145000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|09/29/2020|Close of ReOpen|02/18/2022|M|4810 VALDA LN # B||TAMPA|FL|33610|White|10/06/1991|2|M1|784.03(1)/741.28|784031 - DVST0001 (MF) BATTERY|09/28/2020|NTAW|NT - ADJUDICATION WITHHELD|02/25/2021|||L526541913660|FL|N||||||N|N|N|N|||||LONGORIA, MICHAEL|1148.00 Circuit Court||LONGORIA|MICHAEL|ANGELO||Defendant|292020CF011145000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|09/29/2020|Close of ReOpen|02/18/2022|M|4810 VALDA LN # B||TAMPA|FL|33610|White|10/06/1991|1|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|09/28/2020|ADJG|NT - ADJUDGED GUILTY|02/18/2022|||L526541913660|FL|N||||||N|N|N|N|||||LONGORIA, MICHAEL|1148.00 Circuit Court||LONGORIA|MICHAEL|ANGELO||Defendant|292020CF011145000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|09/29/2020|Close of ReOpen|02/18/2022|M|4810 VALDA LN # B||TAMPA|FL|33610|White|10/06/1991|1|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|09/28/2020|NTAW|NT - ADJUDICATION WITHHELD|02/25/2021|||L526541913660|FL|N||||||N|N|N|N|||||LONGORIA, MICHAEL|1148.00 Circuit Court||LONGORIA|MICHAEL|ANGELO||Defendant|292021CF014512000AHC||FELONY OTHER FELONY|D|Green, G Gregory|12/01/2021|CLOSED|02/18/2022|M|4810 VALDA LN # B||TAMPA|FL|33610|White|10/06/1991|2|F3|806131B3|806131B3-CRMS3000 (FT) CRIMINAL MISCHIEF $1000 OR MORE|11/29/2021|NTNINF|NT - NO INFORMATION FILED|12/08/2021|||L526541913660|FL|N||||||N|N|N|N|||||LONGORIA, MICHAEL|1041.00 Circuit Court||LONGORIA|MICHAEL|ANGELO||Defendant|292021CF014512000AHC||FELONY OTHER FELONY|D|Green, G Gregory|12/01/2021|CLOSED|02/18/2022|M|4810 VALDA LN # B||TAMPA|FL|33610|White|10/06/1991|1|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|11/29/2021|ADJG|NT - ADJUDGED GUILTY|02/18/2022|||L526541913660|FL|N||||||N|N|N|N|||||LONGORIA, MICHAEL|1041.00 Circuit Court||LONGORIA|MICHAEL|ANGELO||Defendant|292021CF014512000AHC||FELONY OTHER FELONY|D|Green, G Gregory|12/01/2021|CLOSED|02/18/2022|M|4810 VALDA LN # B||TAMPA|FL|33610|White|10/06/1991|4|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|11/29/2021|ADJG|NT - ADJUDGED GUILTY|02/18/2022|||L526541913660|FL|N||||||N|N|N|N|||||LONGORIA, MICHAEL|1041.00 Circuit Court||LONGORIA|MICHAEL|ANGELO||Defendant|292021CF014512000AHC||FELONY OTHER FELONY|D|Green, G Gregory|12/01/2021|CLOSED|02/18/2022|M|4810 VALDA LN # B||TAMPA|FL|33610|White|10/06/1991|3|F3|790.01(2)|790012-WEAP1000 (FT) CARRYING CONCEALED FIREARM|11/29/2021|ADJG|NT - ADJUDGED GUILTY|02/18/2022|||L526541913660|FL|N||||||N|N|N|N|||||LONGORIA, MICHAEL|1041.00 Circuit Court||LONGORIA|MICHAEL|ANGELO||Defendant|292021CF014679000AHC||FELONY OTHER FELONY|O|Ward, Laura E|12/03/2021|CLOSED|12/08/2021|M|4810 VALDA LN # B||TAMPA|FL|33610|White|10/06/1991|6|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|11/29/2021|NTLOR|NT - LETTER OF RELEASE|12/08/2021|||L526541913660|FL|N||||||N|N|N|N|||||LONGORIA, MICHAEL| Circuit Court||LONGORIA|MICHAEL|ANTHONY||Defendant|292022CF004726000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|04/15/2022|CLOSED|04/28/2022|M|3311 DENTON RD||PLANT CITY|FL|33566|White|06/12/1979|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|04/14/2022|NTLOR|NT - LETTER OF RELEASE|04/28/2022|||L526541792120|FL|N||||||N|N|N|N|||||LONGORIA, MICHAEL| Circuit Court||LONGORIA|MICHAEL|ANTHONY||Defendant|292022CF004726000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|04/15/2022|CLOSED|04/28/2022|M|3311 DENTON RD||PLANT CITY|FL|33566|White|06/12/1979|1|F3|893131A2|893131A2-DRUG9320 (FT) POSS CONTROLLED SUBSTANCE WITH INTENT TO SELL/DELIVER|04/14/2022|NTLOR|NT - LETTER OF RELEASE|04/28/2022|||L526541792120|FL|N||||||N|N|N|N|||||LONGORIA, MICHAEL| Circuit Court||LONGORIA|NOEL|||Defendant|291993CF010477000AHC||FELONY OTHER FELONY|O||08/14/1993|CLOSED|10/04/1993|M|207 12TH ST||WIMAUMA|FL|33598|White|02/21/1973|1|F2|790152|SEE DOCKET OR CASE FILE FOR CHARGES|08/13/1993|NTLOR|NT - LETTER OF RELEASE|10/04/1993|||L52662073061|FL|N||||||N|N|N|N|||||LONGORIA, NOE| Circuit Court||LONGORIA|NOEL|||Defendant|291996CF003016000AHC||FELONY DRUG OFFENSE|E||02/29/1996|CLOSED|01/27/1998|M|207 12TH ST||WIMAUMA|FL|33598|White|02/21/1973|1|F3|893136A|893136A POSSESSION|02/28/1996|ADJG|NT - ADJUDGED GUILTY|09/03/1996|||L52662073061|FL|N||||||N|N|N|N|||||LONGORIA, NOE|413.00 Circuit Court||LONGORIA|NOEL|||Defendant|291996CF015629000AHC||FELONY CRIMES AGAINST A PERSON|O||10/14/1996|CLOSED|11/04/1996|M|207 12TH ST||WIMAUMA|FL|33598|White|02/21/1973|2|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|10/13/1996|REDU|REDUCED TO COUNTY COURT|11/04/1996|||L52662073061|FL|N||||||N|N|N|N|||||LONGORIA, NOE| Circuit Court||LONGORIA|NOEL|||Defendant|291996CF015629000AHC||FELONY CRIMES AGAINST A PERSON|O||10/14/1996|CLOSED|11/04/1996|M|207 12TH ST||WIMAUMA|FL|33598|White|02/21/1973|1|F3|784046|SEE DOCKET OR CASE FILE FOR CHARGES|10/13/1996|NTNINF|NT - NO INFORMATION FILED|11/04/1996|||L52662073061|FL|N||||||N|N|N|N|||||LONGORIA, NOE| Circuit Court||LONGORIA|PAUL|||Defendant|291998CF012762000BHC||FELONY DRUG OFFENSE|E||05/12/1998|CLOSED|12/20/1999|M|1106 PINE ST W||SEFFNER|FL|33584|White|01/22/1966|1|F3|893136A|893136A POSSESSION|07/22/1998|ADJG|NT - ADJUDGED GUILTY|04/26/1999|||L526680660220|FL|N||||||N|N|N|N|||||GARCIA, ROBERT; LONGORIA, PAUL A; LONGORIA, PAUL ALLEN; LONGORIA, PAUL DWAYNE|413.00 Circuit Court||LONGORIA|PAUL|||Defendant|291998CF012762000BHC||FELONY DRUG OFFENSE|E||05/12/1998|CLOSED|12/20/1999|M|1106 PINE ST W||SEFFNER|FL|33584|White|01/22/1966|2|F3|893136A|893136A POSSESSION|07/22/1998|ADJG|NT - ADJUDGED GUILTY|04/26/1999|||L526680660220|FL|N||||||N|N|N|N|||||GARCIA, ROBERT; LONGORIA, PAUL A; LONGORIA, PAUL ALLEN; LONGORIA, PAUL DWAYNE|413.00 Circuit Court||LONGORIA|PAUL|||Defendant|291998CF012762000BHC||FELONY DRUG OFFENSE|E||05/12/1998|CLOSED|12/20/1999|M|1106 PINE ST W||SEFFNER|FL|33584|White|01/22/1966|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|07/22/1998|ADJG|NT - ADJUDGED GUILTY|04/26/1999|||L526680660220|FL|N||||||N|N|N|N|||||GARCIA, ROBERT; LONGORIA, PAUL A; LONGORIA, PAUL ALLEN; LONGORIA, PAUL DWAYNE|413.00 Circuit Court||LONGORIA|PAUL|||Defendant|291998CF014954000AHC||FELONY THEFT FORGERY FRAUD|E||08/26/1998|CLOSED|12/20/1999|M|1106 PINE ST W||SEFFNER|FL|33584|White|01/22/1966|1|F3|8120142C1|SEE DOCKET OR CASE FILE FOR CHARGES|07/02/1998|ADJG|NT - ADJUDGED GUILTY|04/26/1999|||L526680660220|FL|N||||||N|N|N|N|||||GARCIA, ROBERT; LONGORIA, PAUL A; LONGORIA, PAUL ALLEN; LONGORIA, PAUL DWAYNE|413.00 Circuit Court||LONGORIA|PAUL|||Defendant|291998CF014954000AHC||FELONY THEFT FORGERY FRAUD|E||08/26/1998|CLOSED|12/20/1999|M|1106 PINE ST W||SEFFNER|FL|33584|White|01/22/1966|2|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|07/02/1998|ADJG|NT - ADJUDGED GUILTY|04/26/1999|||L526680660220|FL|N||||||N|N|N|N|||||GARCIA, ROBERT; LONGORIA, PAUL A; LONGORIA, PAUL ALLEN; LONGORIA, PAUL DWAYNE|413.00 Circuit Court||LONGORIA|PAUL|||Defendant|291998CF014956000AHC||FELONY THEFT FORGERY FRAUD|E||08/26/1998|CLOSED|01/05/2000|M|1106 PINE ST W||SEFFNER|FL|33584|White|01/22/1966|1|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|06/29/1998|ADJG|NT - ADJUDGED GUILTY|04/26/1999|||L526680660220|FL|N||||||N|N|N|N|||||GARCIA, ROBERT; LONGORIA, PAUL A; LONGORIA, PAUL ALLEN; LONGORIA, PAUL DWAYNE|413.00 Circuit Court||LONGORIA|PAUL|||Defendant|291998CF014956000AHC||FELONY THEFT FORGERY FRAUD|E||08/26/1998|CLOSED|01/05/2000|M|1106 PINE ST W||SEFFNER|FL|33584|White|01/22/1966|2|F3|8120142C1|SEE DOCKET OR CASE FILE FOR CHARGES|06/29/1998|ADJG|NT - ADJUDGED GUILTY|04/26/1999|||L526680660220|FL|N||||||N|N|N|N|||||GARCIA, ROBERT; LONGORIA, PAUL A; LONGORIA, PAUL ALLEN; LONGORIA, PAUL DWAYNE|413.00 Circuit Court||LONGORIA|PAUL|||Defendant|291999CF001136000AHC||FELONY WORTHLESS CHECK|E||01/20/1999|CLOSED|12/20/1999|M|1106 PINE ST W||SEFFNER|FL|33584|White|01/22/1966|1|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|05/24/1998|ADJG|NT - ADJUDGED GUILTY|04/26/1999|||L526680660220|FL|N||||||N|N|N|N|||||GARCIA, ROBERT; LONGORIA, PAUL A; LONGORIA, PAUL ALLEN; LONGORIA, PAUL DWAYNE|152.00 Circuit Court||LONGORIA|PAUL|||Defendant|291999CF001137000AHC||FELONY WORTHLESS CHECK|E||01/20/1999|CLOSED|12/20/1999|M|1106 PINE ST W||SEFFNER|FL|33584|White|01/22/1966|1|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|06/22/1998|ADJG|NT - ADJUDGED GUILTY|04/26/1999|||L526680660220|FL|N||||||N|N|N|N|||||GARCIA, ROBERT; LONGORIA, PAUL A; LONGORIA, PAUL ALLEN; LONGORIA, PAUL DWAYNE|413.00 Circuit Court||LONGORIA|PAUL|||Defendant|291999CF005203000AHC||FELONY WORTHLESS CHECK|E||03/25/1999|CLOSED|12/20/1999|M|1106 PINE ST W||SEFFNER|FL|33584|White|01/22/1966|1|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|06/09/1998|ADJG|NT - ADJUDGED GUILTY|04/26/1999|||L526680660220|FL|N||||||N|N|N|N|||||GARCIA, ROBERT; LONGORIA, PAUL A; LONGORIA, PAUL ALLEN; LONGORIA, PAUL DWAYNE|413.00 Circuit Court||LONGORIA|PAUL|||Defendant|291999CF009269000AHC||FELONY THEFT FORGERY FRAUD|F||05/29/1999|CLOSED|07/27/1999|M|1106 PINE ST W||SEFFNER|FL|33584|White|01/22/1966|1|F3|8120142C6|8120142C6 GRAND THEFT|05/22/1999|NTAW|NT - ADJUDICATION WITHHELD|07/27/1999|||L526680660220|FL|N||||||N|N|N|N|||||GARCIA, ROBERT; LONGORIA, PAUL A; LONGORIA, PAUL ALLEN; LONGORIA, PAUL DWAYNE|571.00 Circuit Court||LONGORIA|PAUL|||Defendant|291999CF009792000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|06/08/1999|Close of ReOpen|02/03/2000|M|1106 PINE ST W||SEFFNER|FL|33584|White|01/22/1966|1|F3|83102|83102 UTTER FORGED INSTRUMENT|06/06/1999|ADJG|NT - ADJUDGED GUILTY|02/03/2000|||L526680660220|FL|N||||||N|N|N|N|||||GARCIA, ROBERT; LONGORIA, PAUL A; LONGORIA, PAUL ALLEN; LONGORIA, PAUL DWAYNE|611.00 Circuit Court||LONGORIA|PAUL|||Defendant|291999CF009792000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|06/08/1999|Close of ReOpen|02/03/2000|M|1106 PINE ST W||SEFFNER|FL|33584|White|01/22/1966|2|M1|8120142E|8120142E PETIT THEFT|06/06/1999|ADJG|NT - ADJUDGED GUILTY|02/03/2000|||L526680660220|FL|N||||||N|N|N|N|||||GARCIA, ROBERT; LONGORIA, PAUL A; LONGORIA, PAUL ALLEN; LONGORIA, PAUL DWAYNE|611.00 Circuit Court||LONGORIA|PAUL|||Defendant|291999CF009792000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|06/08/1999|Close of ReOpen|02/03/2000|M|1106 PINE ST W||SEFFNER|FL|33584|White|01/22/1966|3|M1|812014|812014 PETIT THEFT|06/06/1999|NTNINF|NT - NO INFORMATION FILED|07/20/1999|||L526680660220|FL|N||||||N|N|N|N|||||GARCIA, ROBERT; LONGORIA, PAUL A; LONGORIA, PAUL ALLEN; LONGORIA, PAUL DWAYNE|611.00 Circuit Court||LONGORIA|PAUL|||Defendant|291999CF010999000AHC||FELONY THEFT FORGERY FRAUD|O||06/25/1999|CLOSED|07/28/1999|M|1106 PINE ST W||SEFFNER|FL|33584|White|01/22/1966|3|M1|77704|77704 FS/ATTEMPT ESCAPE FROM JUVEN |06/24/1999|NTLOR|NT - LETTER OF RELEASE|07/28/1999|||L526680660220|FL|N||||||N|N|N|N|||||GARCIA, ROBERT; LONGORIA, PAUL A; LONGORIA, PAUL ALLEN; LONGORIA, PAUL DWAYNE| Circuit Court||LONGORIA|PAUL|||Defendant|291999CF010999000AHC||FELONY THEFT FORGERY FRAUD|O||06/25/1999|CLOSED|07/28/1999|M|1106 PINE ST W||SEFFNER|FL|33584|White|01/22/1966|2|F3|817034|817034 SCHEME TO DEFRAUD|06/24/1999|NTLOR|NT - LETTER OF RELEASE|07/28/1999|||L526680660220|FL|N||||||N|N|N|N|||||GARCIA, ROBERT; LONGORIA, PAUL A; LONGORIA, PAUL ALLEN; LONGORIA, PAUL DWAYNE| Circuit Court||LONGORIA|PAUL|||Defendant|291999CF010999000AHC||FELONY THEFT FORGERY FRAUD|O||06/25/1999|CLOSED|07/28/1999|M|1106 PINE ST W||SEFFNER|FL|33584|White|01/22/1966|1|F3|817034|817034 SCHEME TO DEFRAUD|06/24/1999|NTLOR|NT - LETTER OF RELEASE|07/28/1999|||L526680660220|FL|N||||||N|N|N|N|||||GARCIA, ROBERT; LONGORIA, PAUL A; LONGORIA, PAUL ALLEN; LONGORIA, PAUL DWAYNE| Circuit Court||LONGORIA|PAUL|||Defendant|291999CF010999000AHC||FELONY THEFT FORGERY FRAUD|O||06/25/1999|CLOSED|07/28/1999|M|1106 PINE ST W||SEFFNER|FL|33584|White|01/22/1966|4|M1|77704|77704 FS/ATTEMPT ESCAPE FROM JUVEN |06/24/1999|NTLOR|NT - LETTER OF RELEASE|07/28/1999|||L526680660220|FL|N||||||N|N|N|N|||||GARCIA, ROBERT; LONGORIA, PAUL A; LONGORIA, PAUL ALLEN; LONGORIA, PAUL DWAYNE| Circuit Court||LONGORIA|PAUL|||Defendant|291999CF010999000AHC||FELONY THEFT FORGERY FRAUD|O||06/25/1999|CLOSED|07/28/1999|M|1106 PINE ST W||SEFFNER|FL|33584|White|01/22/1966|7|F3|812014|812014 GRAND THEFT|06/24/1999|NTLOR|NT - LETTER OF RELEASE|07/28/1999|||L526680660220|FL|N||||||N|N|N|N|||||GARCIA, ROBERT; LONGORIA, PAUL A; LONGORIA, PAUL ALLEN; LONGORIA, PAUL DWAYNE| Circuit Court||LONGORIA|PAUL|||Defendant|291999CF010999000AHC||FELONY THEFT FORGERY FRAUD|O||06/25/1999|CLOSED|07/28/1999|M|1106 PINE ST W||SEFFNER|FL|33584|White|01/22/1966|6|F3|83102|83102 UTTER FORGED INSTRUMENT|06/24/1999|NTLOR|NT - LETTER OF RELEASE|07/28/1999|||L526680660220|FL|N||||||N|N|N|N|||||GARCIA, ROBERT; LONGORIA, PAUL A; LONGORIA, PAUL ALLEN; LONGORIA, PAUL DWAYNE| Circuit Court||LONGORIA|PAUL|||Defendant|291999CF010999000AHC||FELONY THEFT FORGERY FRAUD|O||06/25/1999|CLOSED|07/28/1999|M|1106 PINE ST W||SEFFNER|FL|33584|White|01/22/1966|5|F3|83102|83102 UTTER FORGED INSTRUMENT|06/24/1999|NTLOR|NT - LETTER OF RELEASE|07/28/1999|||L526680660220|FL|N||||||N|N|N|N|||||GARCIA, ROBERT; LONGORIA, PAUL A; LONGORIA, PAUL ALLEN; LONGORIA, PAUL DWAYNE| Circuit Court||LONGORIA|PAUL|||Defendant|291999CF015768000AHC||FELONY OTHER FELONY|O||09/04/1999|CLOSED|10/07/1999|M|1106 PINE ST W||SEFFNER|FL|33584|White|01/22/1966|1|NN|3|3 FUGITIVE WARRANT|09/03/1999||||||L526680660220|FL|N||||||N|N|N|N|||||GARCIA, ROBERT; LONGORIA, PAUL A; LONGORIA, PAUL ALLEN; LONGORIA, PAUL DWAYNE| Circuit Court||LONGORIA|PAUL|||Defendant|291999CF017917000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|10/11/1999|CLOSED|02/03/2000|M|1106 PINE ST W||SEFFNER|FL|33584|White|01/22/1966|1|F3|83102|83102 UTTER FORGED INSTRUMENT|06/16/1999|ADJG|NT - ADJUDGED GUILTY|02/03/2000|||L526680660220|FL|N||||||N|N|N|N|||||GARCIA, ROBERT; LONGORIA, PAUL A; LONGORIA, PAUL ALLEN; LONGORIA, PAUL DWAYNE|691.00 Circuit Court||LONGORIA|PAUL|||Defendant|291999CF019242000AHC||FELONY DRUG OFFENSE|E||11/03/1999|CLOSED|12/20/1999|M|1106 PINE ST W||SEFFNER|FL|33584|White|01/22/1966|2|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|11/01/1999|ADJG|NT - ADJUDGED GUILTY|12/20/1999|||L526680660220|FL|N||||||N|N|N|N|||||GARCIA, ROBERT; LONGORIA, PAUL A; LONGORIA, PAUL ALLEN; LONGORIA, PAUL DWAYNE|261.00 Circuit Court||LONGORIA|PAUL|||Defendant|291999CF019242000AHC||FELONY DRUG OFFENSE|E||11/03/1999|CLOSED|12/20/1999|M|1106 PINE ST W||SEFFNER|FL|33584|White|01/22/1966|1|F3|893136A|893136A POSSESSION|11/01/1999|ADJG|NT - ADJUDGED GUILTY|12/20/1999|||L526680660220|FL|N||||||N|N|N|N|||||GARCIA, ROBERT; LONGORIA, PAUL A; LONGORIA, PAUL ALLEN; LONGORIA, PAUL DWAYNE|261.00 Circuit Court||LONGORIA|PAUL|||Defendant|292000CF002132000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|02/07/2000|CLOSED|03/10/2000|M|1106 PINE ST W||SEFFNER|FL|33584|White|01/22/1966|3|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|10/27/1999|ADJG|NT - ADJUDGED GUILTY|03/10/2000|||L526680660220|FL|N||||||N|N|N|N|||||GARCIA, ROBERT; LONGORIA, PAUL A; LONGORIA, PAUL ALLEN; LONGORIA, PAUL DWAYNE|541.00 Circuit Court||LONGORIA|PAUL|||Defendant|292000CF002132000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|02/07/2000|CLOSED|03/10/2000|M|1106 PINE ST W||SEFFNER|FL|33584|White|01/22/1966|2|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|10/27/1999|ADJG|NT - ADJUDGED GUILTY|03/10/2000|||L526680660220|FL|N||||||N|N|N|N|||||GARCIA, ROBERT; LONGORIA, PAUL A; LONGORIA, PAUL ALLEN; LONGORIA, PAUL DWAYNE|541.00 Circuit Court||LONGORIA|PAUL|||Defendant|292000CF002132000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|02/07/2000|CLOSED|03/10/2000|M|1106 PINE ST W||SEFFNER|FL|33584|White|01/22/1966|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|10/27/1999|NTDISM|NT - DISMISSED|03/10/2000|||L526680660220|FL|N||||||N|N|N|N|||||GARCIA, ROBERT; LONGORIA, PAUL A; LONGORIA, PAUL ALLEN; LONGORIA, PAUL DWAYNE|541.00 Circuit Court||LONGORIA|PAUL|||Defendant|292000CF020788000AHC||FELONY THEFT FORGERY FRAUD|C|Barbas, Rex|12/13/2000|Close of ReOpen|03/23/2004|M|1106 PINE ST W||SEFFNER|FL|33584|White|01/22/1966|2|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|11/09/2000|NOLP|NOLLE PROSSED|03/15/2002|||L526680660220|FL|N||||||N|N|N|N|||||GARCIA, ROBERT; LONGORIA, PAUL A; LONGORIA, PAUL ALLEN; LONGORIA, PAUL DWAYNE|715.00 Circuit Court||LONGORIA|PAUL|||Defendant|292000CF020788000AHC||FELONY THEFT FORGERY FRAUD|C|Barbas, Rex|12/13/2000|Close of ReOpen|03/23/2004|M|1106 PINE ST W||SEFFNER|FL|33584|White|01/22/1966|1|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|11/09/2000|ADJG|NT - ADJUDGED GUILTY|03/23/2004|||L526680660220|FL|N||||||N|N|N|N|||||GARCIA, ROBERT; LONGORIA, PAUL A; LONGORIA, PAUL ALLEN; LONGORIA, PAUL DWAYNE|715.00 Circuit Court||LONGORIA|PAUL|||Defendant|292001CF001610000AHC||FELONY THEFT FORGERY FRAUD|C|Barbas, Rex|01/31/2001|Close of ReOpen|03/23/2004|M|1106 PINE ST W||SEFFNER|FL|33584|White|01/22/1966|2|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|12/14/2000|ADJG|NT - ADJUDGED GUILTY|03/15/2002|||L526680660220|FL|N||||||N|N|N|N|||||GARCIA, ROBERT; LONGORIA, PAUL A; LONGORIA, PAUL ALLEN; LONGORIA, PAUL DWAYNE|715.00 Circuit Court||LONGORIA|PAUL|||Defendant|292001CF001610000AHC||FELONY THEFT FORGERY FRAUD|C|Barbas, Rex|01/31/2001|Close of ReOpen|03/23/2004|M|1106 PINE ST W||SEFFNER|FL|33584|White|01/22/1966|1|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|12/14/2000|ADJG|NT - ADJUDGED GUILTY|03/15/2002|||L526680660220|FL|N||||||N|N|N|N|||||GARCIA, ROBERT; LONGORIA, PAUL A; LONGORIA, PAUL ALLEN; LONGORIA, PAUL DWAYNE|715.00 Circuit Court||LONGORIA|PAUL|||Defendant|292001CF003740000AHC||FELONY THEFT FORGERY FRAUD|C|Barbas, Rex|03/12/2001|Close of ReOpen|03/23/2004|M|1106 PINE ST W||SEFFNER|FL|33584|White|01/22/1966|2|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|12/17/2000|NOLP|NOLLE PROSSED|03/15/2002|||L526680660220|FL|N||||||N|N|N|N|||||GARCIA, ROBERT; LONGORIA, PAUL A; LONGORIA, PAUL ALLEN; LONGORIA, PAUL DWAYNE|743.00 Circuit Court||LONGORIA|PAUL|||Defendant|292001CF003740000AHC||FELONY THEFT FORGERY FRAUD|C|Barbas, Rex|03/12/2001|Close of ReOpen|03/23/2004|M|1106 PINE ST W||SEFFNER|FL|33584|White|01/22/1966|1|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|12/17/2000|ADJG|NT - ADJUDGED GUILTY|03/23/2004|||L526680660220|FL|N||||||N|N|N|N|||||GARCIA, ROBERT; LONGORIA, PAUL A; LONGORIA, PAUL ALLEN; LONGORIA, PAUL DWAYNE|743.00 Circuit Court||LONGORIA|PAUL|||Defendant|292001CF003744000AHC||FELONY THEFT FORGERY FRAUD|C|Barbas, Rex|03/12/2001|Close of ReOpen|03/23/2004|M|1106 PINE ST W||SEFFNER|FL|33584|White|01/22/1966|2|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|12/17/2000|ADJG|NT - ADJUDGED GUILTY|03/15/2002|||L526680660220|FL|N||||||N|N|N|N|||||GARCIA, ROBERT; LONGORIA, PAUL A; LONGORIA, PAUL ALLEN; LONGORIA, PAUL DWAYNE|715.00 Circuit Court||LONGORIA|PAUL|||Defendant|292001CF003744000AHC||FELONY THEFT FORGERY FRAUD|C|Barbas, Rex|03/12/2001|Close of ReOpen|03/23/2004|M|1106 PINE ST W||SEFFNER|FL|33584|White|01/22/1966|1|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|12/17/2000|ADJG|NT - ADJUDGED GUILTY|03/23/2004|||L526680660220|FL|N||||||N|N|N|N|||||GARCIA, ROBERT; LONGORIA, PAUL A; LONGORIA, PAUL ALLEN; LONGORIA, PAUL DWAYNE|715.00 Circuit Court||LONGORIA|PAUL|||Defendant|292001CF004418000AHC||FELONY THEFT FORGERY FRAUD|C|Barbas, Rex|04/06/2001|Close of ReOpen|03/23/2004|M|1106 PINE ST W||SEFFNER|FL|33584|White|01/22/1966|1|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|02/22/2001|ADJG|NT - ADJUDGED GUILTY|03/23/2004|||L526680660220|FL|N||||||N|N|N|N|||||GARCIA, ROBERT; LONGORIA, PAUL A; LONGORIA, PAUL ALLEN; LONGORIA, PAUL DWAYNE|715.00 Circuit Court||LONGORIA|PAUL|||Defendant|292001CF004418000AHC||FELONY THEFT FORGERY FRAUD|C|Barbas, Rex|04/06/2001|Close of ReOpen|03/23/2004|M|1106 PINE ST W||SEFFNER|FL|33584|White|01/22/1966|2|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|02/22/2001|NOLP|NOLLE PROSSED|03/15/2002|||L526680660220|FL|N||||||N|N|N|N|||||GARCIA, ROBERT; LONGORIA, PAUL A; LONGORIA, PAUL ALLEN; LONGORIA, PAUL DWAYNE|715.00 Circuit Court||LONGORIA|PAUL|||Defendant|292001CF004453000AHC||FELONY THEFT FORGERY FRAUD|C|Barbas, Rex|03/22/2001|Close of ReOpen|03/23/2004|M|1106 PINE ST W||SEFFNER|FL|33584|White|01/22/1966|2|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|12/11/2000|ADJG|NT - ADJUDGED GUILTY|03/15/2002|||L526680660220|FL|N||||||N|N|N|N|||||GARCIA, ROBERT; LONGORIA, PAUL A; LONGORIA, PAUL ALLEN; LONGORIA, PAUL DWAYNE|715.00 Circuit Court||LONGORIA|PAUL|||Defendant|292001CF004453000AHC||FELONY THEFT FORGERY FRAUD|C|Barbas, Rex|03/22/2001|Close of ReOpen|03/23/2004|M|1106 PINE ST W||SEFFNER|FL|33584|White|01/22/1966|1|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|12/11/2000|ADJG|NT - ADJUDGED GUILTY|03/23/2004|||L526680660220|FL|N||||||N|N|N|N|||||GARCIA, ROBERT; LONGORIA, PAUL A; LONGORIA, PAUL ALLEN; LONGORIA, PAUL DWAYNE|715.00 Circuit Court||LONGORIA|PAUL|||Defendant|292001CF005296000AHC||FELONY THEFT FORGERY FRAUD|C|Barbas, Rex|04/05/2001|Close of ReOpen|03/23/2004|M|1106 PINE ST W||SEFFNER|FL|33584|White|01/22/1966|2|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|01/15/2001|NOLP|NOLLE PROSSED|03/15/2002|||L526680660220|FL|N||||||N|N|N|N|||||GARCIA, ROBERT; LONGORIA, PAUL A; LONGORIA, PAUL ALLEN; LONGORIA, PAUL DWAYNE|715.00 Circuit Court||LONGORIA|PAUL|||Defendant|292001CF005296000AHC||FELONY THEFT FORGERY FRAUD|C|Barbas, Rex|04/05/2001|Close of ReOpen|03/23/2004|M|1106 PINE ST W||SEFFNER|FL|33584|White|01/22/1966|1|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|01/15/2001|ADJG|NT - ADJUDGED GUILTY|03/23/2004|||L526680660220|FL|N||||||N|N|N|N|||||GARCIA, ROBERT; LONGORIA, PAUL A; LONGORIA, PAUL ALLEN; LONGORIA, PAUL DWAYNE|715.00 Circuit Court||LONGORIA|PAUL|||Defendant|292001CF007484000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|05/17/2001|CLOSED|06/14/2001|M|1106 PINE ST W||SEFFNER|FL|33584|White|01/22/1966|1|F3|8170344A3|8170344A3 ORGANIZED FRAUD LESS THAN 20000|02/21/2001|NTLOR|NT - LETTER OF RELEASE|06/14/2001|||L526680660220|FL|N||||||N|N|N|N|||||GARCIA, ROBERT; LONGORIA, PAUL A; LONGORIA, PAUL ALLEN; LONGORIA, PAUL DWAYNE| Circuit Court||LONGORIA|PAUL|||Defendant|292001CF009131000AHC||FELONY THEFT FORGERY FRAUD|C|Barbas, Rex|06/15/2001|Close of ReOpen|03/23/2004|M|1106 PINE ST W||SEFFNER|FL|33584|White|01/22/1966|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|04/18/2001|NOLP|NOLLE PROSSED|03/15/2002|||L526680660220|FL|N||||||N|N|N|N|||||GARCIA, ROBERT; LONGORIA, PAUL A; LONGORIA, PAUL ALLEN; LONGORIA, PAUL DWAYNE|715.00 Circuit Court||LONGORIA|PAUL|||Defendant|292001CF009131000AHC||FELONY THEFT FORGERY FRAUD|C|Barbas, Rex|06/15/2001|Close of ReOpen|03/23/2004|M|1106 PINE ST W||SEFFNER|FL|33584|White|01/22/1966|1|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|04/18/2001|ADJG|NT - ADJUDGED GUILTY|03/23/2004|||L526680660220|FL|N||||||N|N|N|N|||||GARCIA, ROBERT; LONGORIA, PAUL A; LONGORIA, PAUL ALLEN; LONGORIA, PAUL DWAYNE|715.00 Circuit Court||LONGORIA|PAUL|||Defendant|292001CF014165000AHC||FELONY THEFT FORGERY FRAUD|C|Barbas, Rex|09/13/2001|Close of ReOpen|03/23/2004|M|1106 PINE ST W||SEFFNER|FL|33584|White|01/22/1966|1|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|04/02/2001|ADJG|NT - ADJUDGED GUILTY|03/23/2004|||L526680660220|FL|N||||||N|N|N|N|||||GARCIA, ROBERT; LONGORIA, PAUL A; LONGORIA, PAUL ALLEN; LONGORIA, PAUL DWAYNE|715.00 Circuit Court||LONGORIA|PAUL|||Defendant|292001CF014165000AHC||FELONY THEFT FORGERY FRAUD|C|Barbas, Rex|09/13/2001|Close of ReOpen|03/23/2004|M|1106 PINE ST W||SEFFNER|FL|33584|White|01/22/1966|2|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|04/02/2001|NOLP|NOLLE PROSSED|03/15/2002|||L526680660220|FL|N||||||N|N|N|N|||||GARCIA, ROBERT; LONGORIA, PAUL A; LONGORIA, PAUL ALLEN; LONGORIA, PAUL DWAYNE|715.00 Circuit Court||LONGORIA|PAUL|||Defendant|292001CF018680000AHC||FELONY DRUG OFFENSE|C|Barbas, Rex|12/06/2001|Close of ReOpen|03/23/2004|M|1106 PINE ST W||SEFFNER|FL|33584|White|01/22/1966|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|12/06/2001|ADJG|NT - ADJUDGED GUILTY|03/23/2004|||L526680660220|FL|N||||||N|N|N|N|||||GARCIA, ROBERT; LONGORIA, PAUL A; LONGORIA, PAUL ALLEN; LONGORIA, PAUL DWAYNE|715.00 Circuit Court||LONGORIA|PAUL|||Defendant|292002CF017217000AHC||FELONY THEFT FORGERY FRAUD|C|Barbas, Rex|10/17/2002|CLOSED|03/23/2004|M|1106 PINE ST W||SEFFNER|FL|33584|White|01/22/1966|3|F3|831.28(2)a|831.28(2)a COUNTERFEIT PAYMENT INSTRUMENT|09/23/2002|ADJG|NT - ADJUDGED GUILTY|03/23/2004|||L526680660220|FL|N||||||N|N|N|N|||||GARCIA, ROBERT; LONGORIA, PAUL A; LONGORIA, PAUL ALLEN; LONGORIA, PAUL DWAYNE|981.00 Circuit Court||LONGORIA|PAUL|||Defendant|292002CF017217000AHC||FELONY THEFT FORGERY FRAUD|C|Barbas, Rex|10/17/2002|CLOSED|03/23/2004|M|1106 PINE ST W||SEFFNER|FL|33584|White|01/22/1966|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|09/23/2001|ADJG|NT - ADJUDGED GUILTY|03/23/2004|||L526680660220|FL|N||||||N|N|N|N|||||GARCIA, ROBERT; LONGORIA, PAUL A; LONGORIA, PAUL ALLEN; LONGORIA, PAUL DWAYNE|981.00 Circuit Court||LONGORIA|PAUL|||Defendant|292002CF017217000AHC||FELONY THEFT FORGERY FRAUD|C|Barbas, Rex|10/17/2002|CLOSED|03/23/2004|M|1106 PINE ST W||SEFFNER|FL|33584|White|01/22/1966|1|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|09/23/2001|ADJG|NT - ADJUDGED GUILTY|03/23/2004|||L526680660220|FL|N||||||N|N|N|N|||||GARCIA, ROBERT; LONGORIA, PAUL A; LONGORIA, PAUL ALLEN; LONGORIA, PAUL DWAYNE|981.00 Circuit Court||LONGORIA|PAUL|||Defendant|292002CF017470000AHC||FELONY THEFT FORGERY FRAUD|C|Barbas, Rex|10/22/2002|CLOSED|03/23/2004|M|1106 PINE ST W||SEFFNER|FL|33584|White|01/22/1966|5|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|10/09/2002|ADJG|NT - ADJUDGED GUILTY|03/23/2004|||L526680660220|FL|N||||||N|N|N|N|||||GARCIA, ROBERT; LONGORIA, PAUL A; LONGORIA, PAUL ALLEN; LONGORIA, PAUL DWAYNE|981.00 Circuit Court||LONGORIA|PAUL|||Defendant|292002CF017470000AHC||FELONY THEFT FORGERY FRAUD|C|Barbas, Rex|10/22/2002|CLOSED|03/23/2004|M|1106 PINE ST W||SEFFNER|FL|33584|White|01/22/1966|1|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|10/04/2002|ADJG|NT - ADJUDGED GUILTY|03/23/2004|||L526680660220|FL|N||||||N|N|N|N|||||GARCIA, ROBERT; LONGORIA, PAUL A; LONGORIA, PAUL ALLEN; LONGORIA, PAUL DWAYNE|981.00 Circuit Court||LONGORIA|PAUL|||Defendant|292002CF017470000AHC||FELONY THEFT FORGERY FRAUD|C|Barbas, Rex|10/22/2002|CLOSED|03/23/2004|M|1106 PINE ST W||SEFFNER|FL|33584|White|01/22/1966|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|10/04/2002|ADJG|NT - ADJUDGED GUILTY|03/23/2004|||L526680660220|FL|N||||||N|N|N|N|||||GARCIA, ROBERT; LONGORIA, PAUL A; LONGORIA, PAUL ALLEN; LONGORIA, PAUL DWAYNE|981.00 Circuit Court||LONGORIA|PAUL|||Defendant|292002CF017470000AHC||FELONY THEFT FORGERY FRAUD|C|Barbas, Rex|10/22/2002|CLOSED|03/23/2004|M|1106 PINE ST W||SEFFNER|FL|33584|White|01/22/1966|6|F3|831.28(2)a|831.28(2)a COUNTERFEIT PAYMENT INSTRUMENT|10/09/2002|ADJG|NT - ADJUDGED GUILTY|03/23/2004|||L526680660220|FL|N||||||N|N|N|N|||||GARCIA, ROBERT; LONGORIA, PAUL A; LONGORIA, PAUL ALLEN; LONGORIA, PAUL DWAYNE|981.00 Circuit Court||LONGORIA|PAUL|||Defendant|292002CF017470000AHC||FELONY THEFT FORGERY FRAUD|C|Barbas, Rex|10/22/2002|CLOSED|03/23/2004|M|1106 PINE ST W||SEFFNER|FL|33584|White|01/22/1966|3|F3|831.28(2)a|831.28(2)a COUNTERFEIT PAYMENT INSTRUMENT|10/04/2002|ADJG|NT - ADJUDGED GUILTY|03/23/2004|||L526680660220|FL|N||||||N|N|N|N|||||GARCIA, ROBERT; LONGORIA, PAUL A; LONGORIA, PAUL ALLEN; LONGORIA, PAUL DWAYNE|981.00 Circuit Court||LONGORIA|PAUL|||Defendant|292002CF017470000AHC||FELONY THEFT FORGERY FRAUD|C|Barbas, Rex|10/22/2002|CLOSED|03/23/2004|M|1106 PINE ST W||SEFFNER|FL|33584|White|01/22/1966|4|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|10/09/2002|ADJG|NT - ADJUDGED GUILTY|03/23/2004|||L526680660220|FL|N||||||N|N|N|N|||||GARCIA, ROBERT; LONGORIA, PAUL A; LONGORIA, PAUL ALLEN; LONGORIA, PAUL DWAYNE|981.00 Circuit Court||LONGORIA|PAUL|||Defendant|292002CF017535000AHC||FELONY THEFT FORGERY FRAUD|C|Barbas, Rex|10/23/2002|CLOSED|03/23/2004|M|1106 PINE ST W||SEFFNER|FL|33584|White|01/22/1966|1|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|01/23/2001|ADJG|NT - ADJUDGED GUILTY|03/23/2004|||L526680660220|FL|N||||||N|N|N|N|||||GARCIA, ROBERT; LONGORIA, PAUL A; LONGORIA, PAUL ALLEN; LONGORIA, PAUL DWAYNE|981.00 Circuit Court||LONGORIA|PAUL|||Defendant|292002CF017535000AHC||FELONY THEFT FORGERY FRAUD|C|Barbas, Rex|10/23/2002|CLOSED|03/23/2004|M|1106 PINE ST W||SEFFNER|FL|33584|White|01/22/1966|2|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|01/23/2001|ADJG|NT - ADJUDGED GUILTY|03/23/2004|||L526680660220|FL|N||||||N|N|N|N|||||GARCIA, ROBERT; LONGORIA, PAUL A; LONGORIA, PAUL ALLEN; LONGORIA, PAUL DWAYNE|981.00 Circuit Court||LONGORIA|PAUL|||Defendant|292002CF017535000AHC||FELONY THEFT FORGERY FRAUD|C|Barbas, Rex|10/23/2002|CLOSED|03/23/2004|M|1106 PINE ST W||SEFFNER|FL|33584|White|01/22/1966|3|F3|831.28(2)a|831.28(2)a COUNTERFEIT PAYMENT INSTRUMENT|01/23/2001|ADJG|NT - ADJUDGED GUILTY|03/23/2004|||L526680660220|FL|N||||||N|N|N|N|||||GARCIA, ROBERT; LONGORIA, PAUL A; LONGORIA, PAUL ALLEN; LONGORIA, PAUL DWAYNE|981.00 Circuit Court||LONGORIA|PAUL|||Defendant|292003CF005385000AHC||FELONY DRUG OFFENSE|C|Barbas, Rex|04/03/2003|CLOSED|03/23/2004|M|1106 PINE ST W||SEFFNER|FL|33584|White|01/22/1966|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|04/02/2003|ADJG|NT - ADJUDGED GUILTY|03/23/2004|||L526680660220|FL|N||||||N|N|N|N|||||GARCIA, ROBERT; LONGORIA, PAUL A; LONGORIA, PAUL ALLEN; LONGORIA, PAUL DWAYNE|996.00 Circuit Court||LONGORIA|PAUL|||Defendant|292003CF005385000AHC||FELONY DRUG OFFENSE|C|Barbas, Rex|04/03/2003|CLOSED|03/23/2004|M|1106 PINE ST W||SEFFNER|FL|33584|White|01/22/1966|3|F3|893131F|893131F POSSESSION OF COCAINE|04/02/2003|NTNINF|NT - NO INFORMATION FILED|04/21/2003|||L526680660220|FL|N||||||N|N|N|N|||||GARCIA, ROBERT; LONGORIA, PAUL A; LONGORIA, PAUL ALLEN; LONGORIA, PAUL DWAYNE|996.00 Circuit Court||LONGORIA|PAUL|||Defendant|292003CF005385000AHC||FELONY DRUG OFFENSE|C|Barbas, Rex|04/03/2003|CLOSED|03/23/2004|M|1106 PINE ST W||SEFFNER|FL|33584|White|01/22/1966|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|04/02/2003|ADJG|NT - ADJUDGED GUILTY|03/23/2004|||L526680660220|FL|N||||||N|N|N|N|||||GARCIA, ROBERT; LONGORIA, PAUL A; LONGORIA, PAUL ALLEN; LONGORIA, PAUL DWAYNE|996.00 Circuit Court||LONGORIA|PAUL|||Defendant|292003CF006264000AHC||FELONY THEFT FORGERY FRAUD|C|Barbas, Rex|04/16/2003|CLOSED|03/23/2004|M|1106 PINE ST W||SEFFNER|FL|33584|White|01/22/1966|1|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|03/04/2003|ADJG|NT - ADJUDGED GUILTY|03/23/2004|||L526680660220|FL|N||||||N|N|N|N|||||GARCIA, ROBERT; LONGORIA, PAUL A; LONGORIA, PAUL ALLEN; LONGORIA, PAUL DWAYNE|1021.00 Circuit Court||LONGORIA|PAUL|||Defendant|292003CF006264000AHC||FELONY THEFT FORGERY FRAUD|C|Barbas, Rex|04/16/2003|CLOSED|03/23/2004|M|1106 PINE ST W||SEFFNER|FL|33584|White|01/22/1966|3|M2|8120143A|8120143A PETIT THEFT|03/04/2003|ADJG|NT - ADJUDGED GUILTY|03/23/2004|||L526680660220|FL|N||||||N|N|N|N|||||GARCIA, ROBERT; LONGORIA, PAUL A; LONGORIA, PAUL ALLEN; LONGORIA, PAUL DWAYNE|1021.00 Circuit Court||LONGORIA|PAUL|||Defendant|292003CF006264000AHC||FELONY THEFT FORGERY FRAUD|C|Barbas, Rex|04/16/2003|CLOSED|03/23/2004|M|1106 PINE ST W||SEFFNER|FL|33584|White|01/22/1966|2|F3|831.28(2)a|831.28(2)a COUNTERFEIT PAYMENT INSTRUMENT|03/04/2003|ADJG|NT - ADJUDGED GUILTY|03/23/2004|||L526680660220|FL|N||||||N|N|N|N|||||GARCIA, ROBERT; LONGORIA, PAUL A; LONGORIA, PAUL ALLEN; LONGORIA, PAUL DWAYNE|1021.00 Circuit Court||LONGORIA|PAUL|||Defendant|292003CF006335000AHC||FELONY THEFT FORGERY FRAUD|C|Barbas, Rex|04/17/2003|CLOSED|03/23/2004|M|1106 PINE ST W||SEFFNER|FL|33584|White|01/22/1966|1|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|03/30/2003|ADJG|NT - ADJUDGED GUILTY|03/23/2004|||L526680660220|FL|N||||||N|N|N|N|||||GARCIA, ROBERT; LONGORIA, PAUL A; LONGORIA, PAUL ALLEN; LONGORIA, PAUL DWAYNE|981.00 Circuit Court||LONGORIA|PAUL|||Defendant|292003CF006335000AHC||FELONY THEFT FORGERY FRAUD|C|Barbas, Rex|04/17/2003|CLOSED|03/23/2004|M|1106 PINE ST W||SEFFNER|FL|33584|White|01/22/1966|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|03/30/2003|ADJG|NT - ADJUDGED GUILTY|03/23/2004|||L526680660220|FL|N||||||N|N|N|N|||||GARCIA, ROBERT; LONGORIA, PAUL A; LONGORIA, PAUL ALLEN; LONGORIA, PAUL DWAYNE|981.00 Circuit Court||LONGORIA|PAUL|||Defendant|292003CF006335000AHC||FELONY THEFT FORGERY FRAUD|C|Barbas, Rex|04/17/2003|CLOSED|03/23/2004|M|1106 PINE ST W||SEFFNER|FL|33584|White|01/22/1966|4|F3|831.01|831.01 FORGERY|04/02/2003|NTNINF|NT - NO INFORMATION FILED|05/23/2003|||L526680660220|FL|N||||||N|N|N|N|||||GARCIA, ROBERT; LONGORIA, PAUL A; LONGORIA, PAUL ALLEN; LONGORIA, PAUL DWAYNE|981.00 Circuit Court||LONGORIA|PAUL|||Defendant|292003CF006335000AHC||FELONY THEFT FORGERY FRAUD|C|Barbas, Rex|04/17/2003|CLOSED|03/23/2004|M|1106 PINE ST W||SEFFNER|FL|33584|White|01/22/1966|3|F3|3222121A|3222121A UNAUTHORIZED USE OR POSSESSION OF A FRAUDULEN|03/30/2003|ADJG|NT - ADJUDGED GUILTY|03/23/2004|||L526680660220|FL|N||||||N|N|N|N|||||GARCIA, ROBERT; LONGORIA, PAUL A; LONGORIA, PAUL ALLEN; LONGORIA, PAUL DWAYNE|981.00 Circuit Court||LONGORIA|PAUL|||Defendant|292003CF009249000AHC||FELONY THEFT FORGERY FRAUD|C|Barbas, Rex|06/02/2003|CLOSED|03/23/2004|M|1106 PINE ST W||SEFFNER|FL|33584|White|01/22/1966|3|F3|831.28(2)a|831.28(2)a COUNTERFEIT PAYMENT INSTRUMENT|03/04/2003|ADJG|NT - ADJUDGED GUILTY|03/23/2004|||L526680660220|FL|N||||||N|N|N|N|||||GARCIA, ROBERT; LONGORIA, PAUL A; LONGORIA, PAUL ALLEN; LONGORIA, PAUL DWAYNE|981.00 Circuit Court||LONGORIA|PAUL|||Defendant|292003CF009249000AHC||FELONY THEFT FORGERY FRAUD|C|Barbas, Rex|06/02/2003|CLOSED|03/23/2004|M|1106 PINE ST W||SEFFNER|FL|33584|White|01/22/1966|1|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|03/04/2003|ADJG|NT - ADJUDGED GUILTY|03/23/2004|||L526680660220|FL|N||||||N|N|N|N|||||GARCIA, ROBERT; LONGORIA, PAUL A; LONGORIA, PAUL ALLEN; LONGORIA, PAUL DWAYNE|981.00 Circuit Court||LONGORIA|PAUL|||Defendant|292003CF009249000AHC||FELONY THEFT FORGERY FRAUD|C|Barbas, Rex|06/02/2003|CLOSED|03/23/2004|M|1106 PINE ST W||SEFFNER|FL|33584|White|01/22/1966|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|03/04/2003|ADJG|NT - ADJUDGED GUILTY|03/23/2004|||L526680660220|FL|N||||||N|N|N|N|||||GARCIA, ROBERT; LONGORIA, PAUL A; LONGORIA, PAUL ALLEN; LONGORIA, PAUL DWAYNE|981.00 Circuit Court||LONGORIA|PAUL|||Defendant|292003CF015655000AHC||FELONY THEFT FORGERY FRAUD|C|Barbas, Rex|09/09/2003|CLOSED|03/23/2004|M|1106 PINE ST W||SEFFNER|FL|33584|White|01/22/1966|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|03/25/2003|ADJG|NT - ADJUDGED GUILTY|03/23/2004|||L526680660220|FL|N||||||N|N|N|N|||||GARCIA, ROBERT; LONGORIA, PAUL A; LONGORIA, PAUL ALLEN; LONGORIA, PAUL DWAYNE|981.00 Circuit Court||LONGORIA|PAUL|||Defendant|292003CF015655000AHC||FELONY THEFT FORGERY FRAUD|C|Barbas, Rex|09/09/2003|CLOSED|03/23/2004|M|1106 PINE ST W||SEFFNER|FL|33584|White|01/22/1966|1|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|03/25/2003|ADJG|NT - ADJUDGED GUILTY|03/23/2004|||L526680660220|FL|N||||||N|N|N|N|||||GARCIA, ROBERT; LONGORIA, PAUL A; LONGORIA, PAUL ALLEN; LONGORIA, PAUL DWAYNE|981.00 Circuit Court||LONGORIA|PAUL|||Defendant|292003CF019183000AHC||FELONY THEFT FORGERY FRAUD|C|Barbas, Rex|11/01/2003|CLOSED|03/23/2004|M|1106 PINE ST W||SEFFNER|FL|33584|White|01/22/1966|3|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|02/07/2003|ADJG|NT - ADJUDGED GUILTY|03/23/2004|||L526680660220|FL|N||||||N|N|N|N|||||GARCIA, ROBERT; LONGORIA, PAUL A; LONGORIA, PAUL ALLEN; LONGORIA, PAUL DWAYNE|981.00 Circuit Court||LONGORIA|PAUL|||Defendant|292003CF019183000AHC||FELONY THEFT FORGERY FRAUD|C|Barbas, Rex|11/01/2003|CLOSED|03/23/2004|M|1106 PINE ST W||SEFFNER|FL|33584|White|01/22/1966|1|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|02/07/2003|ADJG|NT - ADJUDGED GUILTY|03/23/2004|||L526680660220|FL|N||||||N|N|N|N|||||GARCIA, ROBERT; LONGORIA, PAUL A; LONGORIA, PAUL ALLEN; LONGORIA, PAUL DWAYNE|981.00 Circuit Court||LONGORIA|PAUL|||Defendant|292003CF019183000AHC||FELONY THEFT FORGERY FRAUD|C|Barbas, Rex|11/01/2003|CLOSED|03/23/2004|M|1106 PINE ST W||SEFFNER|FL|33584|White|01/22/1966|2|F3|831.28(2)a|831.28(2)a COUNTERFEIT PAYMENT INSTRUMENT|02/07/2003|ADJG|NT - ADJUDGED GUILTY|03/23/2004|||L526680660220|FL|N||||||N|N|N|N|||||GARCIA, ROBERT; LONGORIA, PAUL A; LONGORIA, PAUL ALLEN; LONGORIA, PAUL DWAYNE|981.00 Circuit Court||LONGORIA|PAUL|||Defendant|292003CF019273000AHC||FELONY THEFT FORGERY FRAUD|C|Barbas, Rex|11/03/2003|CLOSED|03/23/2004|M|1106 PINE ST W||SEFFNER|FL|33584|White|01/22/1966|1|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|03/27/2003|ADJG|NT - ADJUDGED GUILTY|03/23/2004|||L526680660220|FL|N||||||N|N|N|N|||||GARCIA, ROBERT; LONGORIA, PAUL A; LONGORIA, PAUL ALLEN; LONGORIA, PAUL DWAYNE|981.00 Circuit Court||LONGORIA|PAUL|||Defendant|292003CF019273000AHC||FELONY THEFT FORGERY FRAUD|C|Barbas, Rex|11/03/2003|CLOSED|03/23/2004|M|1106 PINE ST W||SEFFNER|FL|33584|White|01/22/1966|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|03/27/2003|ADJG|NT - ADJUDGED GUILTY|03/23/2004|||L526680660220|FL|N||||||N|N|N|N|||||GARCIA, ROBERT; LONGORIA, PAUL A; LONGORIA, PAUL ALLEN; LONGORIA, PAUL DWAYNE|981.00 Circuit Court||LONGORIA|PAUL|||Defendant|292003CF019273000AHC||FELONY THEFT FORGERY FRAUD|C|Barbas, Rex|11/03/2003|CLOSED|03/23/2004|M|1106 PINE ST W||SEFFNER|FL|33584|White|01/22/1966|3|F3|831.28(2)a|831.28(2)a COUNTERFEIT PAYMENT INSTRUMENT|03/27/2003|ADJG|NT - ADJUDGED GUILTY|03/23/2004|||L526680660220|FL|N||||||N|N|N|N|||||GARCIA, ROBERT; LONGORIA, PAUL A; LONGORIA, PAUL ALLEN; LONGORIA, PAUL DWAYNE|981.00 Circuit Court||LONGORIA|PAUL|||Defendant|292003CF019274000AHC||FELONY THEFT FORGERY FRAUD|C|Barbas, Rex|11/03/2003|CLOSED|03/23/2004|M|1106 PINE ST W||SEFFNER|FL|33584|White|01/22/1966|1|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|03/04/2003|ADJG|NT - ADJUDGED GUILTY|03/23/2004|||L526680660220|FL|N||||||N|N|N|N|||||GARCIA, ROBERT; LONGORIA, PAUL A; LONGORIA, PAUL ALLEN; LONGORIA, PAUL DWAYNE|981.00 Circuit Court||LONGORIA|PAUL|||Defendant|292003CF019274000AHC||FELONY THEFT FORGERY FRAUD|C|Barbas, Rex|11/03/2003|CLOSED|03/23/2004|M|1106 PINE ST W||SEFFNER|FL|33584|White|01/22/1966|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|03/04/2003|ADJG|NT - ADJUDGED GUILTY|03/23/2004|||L526680660220|FL|N||||||N|N|N|N|||||GARCIA, ROBERT; LONGORIA, PAUL A; LONGORIA, PAUL ALLEN; LONGORIA, PAUL DWAYNE|981.00 Circuit Court||LONGORIA|PAUL|||Defendant|292003CF019274000AHC||FELONY THEFT FORGERY FRAUD|C|Barbas, Rex|11/03/2003|CLOSED|03/23/2004|M|1106 PINE ST W||SEFFNER|FL|33584|White|01/22/1966|3|F3|831.28(2)a|831.28(2)a COUNTERFEIT PAYMENT INSTRUMENT|03/04/2003|ADJG|NT - ADJUDGED GUILTY|03/23/2004|||L526680660220|FL|N||||||N|N|N|N|||||GARCIA, ROBERT; LONGORIA, PAUL A; LONGORIA, PAUL ALLEN; LONGORIA, PAUL DWAYNE|981.00 Circuit Court||LONGORIA|REY|NOEL||Defendant|292022CF000750000AHC||FELONY ROBBERY|D|Green, G Gregory|01/20/2022|CLOSED|08/17/2022|M|8622 WICKLINE DRIVE||RIVERVIEW|FL|33569|White|06/12/2003|4|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|01/19/2022|ADJG|NT - ADJUDGED GUILTY|08/17/2022|||L526734032120|FL|N||||||N|N|N|N||||||1314.00 Circuit Court||LONGORIA|REY|NOEL||Defendant|292022CF000750000AHC||FELONY ROBBERY|D|Green, G Gregory|01/20/2022|CLOSED|08/17/2022|M|8622 WICKLINE DRIVE||RIVERVIEW|FL|33569|White|06/12/2003|5|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|01/19/2022|ADJG|NT - ADJUDGED GUILTY|08/17/2022|||L526734032120|FL|N||||||N|N|N|N||||||1314.00 Circuit Court||LONGORIA|REY|NOEL||Defendant|292022CF000750000AHC||FELONY ROBBERY|D|Green, G Gregory|01/20/2022|CLOSED|08/17/2022|M|8622 WICKLINE DRIVE||RIVERVIEW|FL|33569|White|06/12/2003|3|FP|812.13(1)and (2)(a)/775.087(2)|8121312A GUNS0201 (FP) ROBBERY WITH A FIREARM (LESS THAN $750) (FIREARM - DISCHARGE)|01/19/2022|NTNINF|NT - NO INFORMATION FILED|02/07/2022|||L526734032120|FL|N||||||N|N|N|N||||||1314.00 Circuit Court||LONGORIA|REY|NOEL||Defendant|292022CF000750000AHC||FELONY ROBBERY|D|Green, G Gregory|01/20/2022|CLOSED|08/17/2022|M|8622 WICKLINE DRIVE||RIVERVIEW|FL|33569|White|06/12/2003|1|F2|812.13(1)&(2)(a)/775.087(2)|8121312A-GUNS0196 (FP) ROBBERY WITH A FIREARM(LESS THAN $750)(FIREARM-POSSESS)|01/19/2022|ADJG|NT - ADJUDGED GUILTY|08/17/2022|||L526734032120|FL|N||||||N|N|N|N||||||1314.00 Circuit Court||LONGORIA|REY|NOEL||Defendant|292022CF000750000AHC||FELONY ROBBERY|D|Green, G Gregory|01/20/2022|CLOSED|08/17/2022|M|8622 WICKLINE DRIVE||RIVERVIEW|FL|33569|White|06/12/2003|2|F2|812.13(1)&(2)(a)/775.087(2)|8121312A-GUNS0196 (FP) ROBBERY WITH A FIREARM(LESS THAN $750)(FIREARM-POSSESS)|01/19/2022|ADJG|NT - ADJUDGED GUILTY|08/17/2022|||L526734032120|FL|N||||||N|N|N|N||||||1314.00 Circuit Court||LONGORIA|REY|NOEL||Defendant|292022CF001178000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|02/01/2022|CLOSED|08/17/2022|M|8622 WICKLINE DR||RIVERVIEW|FL|33569|White|06/12/2003|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|01/31/2022|ADJG|NT - ADJUDGED GUILTY|08/17/2022|||||N||||||N|N|N|N|||||LONGORIA, REY|610.00 Circuit Court||LONGORIA|REYNALDO||Jr|Defendant|291987CF002462000AHC||FELONY CRIMES AGAINST A PERSON|C||04/02/1987|CLOSED|11/23/1994|M|12902 SIMPSON RD||DOVER|FL|33527|White|12/29/1967|1|F3|784045|SEE DOCKET OR CASE FILE FOR CHARGES|02/26/1987|NTDISM|NT - DISMISSED|11/23/1994|||||N||||||N|N|N|N|||||SLONGORIA, REYNALDO| Circuit Court||LONGORIA|REYNALDO|||Defendant|292010CF010867000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|07/12/2010|CLOSED|08/12/2010|M|APT 431|1520 PLANTATION GROVE CT|PLANT CITY|FL|33566|Native Hawaiian or Other Pacific Islander|10/30/1990|1|F3|806131B3|806131B3 CRIMINAL MISCHIEF $1000 OR MORE|07/12/2010|REDU|REDUCED TO COUNTY COURT|08/12/2010|||L526720903900|FL|N||||||N|N|N|N|||||LONGORIA JR, REYNALDO; LONGORIA, REYNALDO, JR| Circuit Court||LONGORIA|REYNALDO|||Defendant|292011CF008348000AHC||FELONY THEFT FORGERY FRAUD|C|Timmerman, Wayne S|05/31/2011|Close of ReOpen|05/07/2013|M|APT 431|1520 PLANTATION GROVE CT|PLANT CITY|FL|33566|Native Hawaiian or Other Pacific Islander|10/30/1990|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|02/03/2011|SCFD|STATE CLOSED FILE DIVERSION|05/10/2013|||L526720903900|FL|N||||262.00||N|N|N|N|||||LONGORIA JR, REYNALDO; LONGORIA, REYNALDO, JR|150.00 Circuit Court||LONGORIA|REYNALDO|||Defendant|292011CF008348000AHC||FELONY THEFT FORGERY FRAUD|C|Timmerman, Wayne S|05/31/2011|Close of ReOpen|05/07/2013|M|APT 431|1520 PLANTATION GROVE CT|PLANT CITY|FL|33566|Native Hawaiian or Other Pacific Islander|10/30/1990|1|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|02/03/2011|SCFD|STATE CLOSED FILE DIVERSION|05/10/2013|||L526720903900|FL|N||||262.00||N|N|N|N|||||LONGORIA JR, REYNALDO; LONGORIA, REYNALDO, JR|150.00 Circuit Court||LONGORIA|ROLANDO|||Defendant|292000CF005899000BHC||FELONY CRIMES AGAINST A PERSON|D|Holloway, Cynthia|04/08/2000|CLOSED|10/16/2000|M|PO BOX 698||WIMAUMA|FL|33598-0698|White|02/09/1978|1|F3|784021|784021 AGGRAVATED ASSAULT|04/08/2000|ADJG|NT - ADJUDGED GUILTY|10/16/2000|||L526720780490|FL|N||||210.25||N|N|N|N||||||50.75 Circuit Court||LONGORIA|ROLANDO|||Defendant|292000CF005900000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|04/08/2000|CLOSED|05/10/2000|M|PO BOX 698||WIMAUMA|FL|33598-0698|White|02/09/1978|1|F3|784021|784021 AGGRAVATED ASSAULT|04/08/2000|CONS|CONSOLIDATED CASE|05/10/2000|||L526720780490|FL|N||||||N|N|N|N|||||| Circuit Court||LONGORIA|ROLANDO|||Defendant|292004CF023396000AHC||FELONY NON CAPITAL MURDER|I|Lopez, Manuel A|12/13/2004|CLOSED|01/12/2006|M|PO BOX 698||WIMAUMA|FL|33598-0698|White|02/09/1978|2|F3|806131B3|806131B3 CRIMINAL MISCHIEF $1000 OR MORE|12/11/2004|NTJOA|NT - JUDGMENT OF ACQUITTAL/NOT GUILTY|01/12/2006|||L526720780490|FL|N||||||N|N|N|N||||||40.00 Circuit Court||LONGORIA|ROLANDO|||Defendant|292004CF023396000AHC||FELONY NON CAPITAL MURDER|I|Lopez, Manuel A|12/13/2004|CLOSED|01/12/2006|M|PO BOX 698||WIMAUMA|FL|33598-0698|White|02/09/1978|1|FL|78204|78204 ATTEMPTED MURDER IN THE FIRST DEGREE FIREAR|12/11/2004|NTJOA|NT - JUDGMENT OF ACQUITTAL/NOT GUILTY|01/12/2006|||L526720780490|FL|N||||||N|N|N|N||||||40.00 Circuit Court||LONGORIA|ROLANDO|||Defendant|292004CF024060000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|12/21/2004|CLOSED|01/12/2006|M|PO BOX 698||WIMAUMA|FL|33598-0698|White|02/09/1978|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|12/12/2004|ADJG|NT - ADJUDGED GUILTY|01/12/2006|||L526720780490|FL|N||||||N|N|N|N||||||370.00 Circuit Court||LONGORIA|STEPHANIE|||Defendant|291998CF002739000AHC||FELONY OTHER FELONY|O||02/16/1998|CLOSED|03/05/1998|F|LOT 76|4002 SMITH RYALS RD|PLANT CITY|FL|33566|White|04/19/1972|1|NN|3|3 FUGITIVE|02/11/1998||||||L52679272639|FL|N||||||N|N|N|N|||||HOGUE, KIMBERLY; LONGORIA, STEPHAINE LYNN| Circuit Court||LONGORIA|STEPHANIE|||Defendant|291998CF016433000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|10/14/1998|CLOSED|07/21/2010|F|LOT 76|4002 SMITH RYALS RD|PLANT CITY|FL|33566|White|04/19/1972|1|F3|832054|832054 OBTAIN PROP FOR WORTHLESS CHE|07/08/1998|AMDS|ADMINISTRATIVELY DISMISSED|07/21/2010|||L52679272639|FL|N||||||N|N|N|N|||||HOGUE, KIMBERLY; LONGORIA, STEPHAINE LYNN| Circuit Court||LONGORIA|STEPHANIE|||Defendant|291998CF018534000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|10/23/1998|CLOSED|07/21/2010|F|LOT 76|4002 SMITH RYALS RD|PLANT CITY|FL|33566|White|04/19/1972|1|F3|832054|832054 OBTAIN PROP FOR WORTHLESS CHE|06/05/1998|AMDS|ADMINISTRATIVELY DISMISSED|07/21/2010|||L52679272639|FL|N||||||N|N|N|N|||||HOGUE, KIMBERLY; LONGORIA, STEPHAINE LYNN| Circuit Court||LONGORIA|STEPHANIE|||Defendant|291998CF018538000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|10/23/1998|CLOSED|07/21/2010|F|LOT 76|4002 SMITH RYALS RD|PLANT CITY|FL|33566|White|04/19/1972|1|F3|832054|832054 OBTAIN PROP FOR WORTHLESS CHE|07/19/1998|AMDS|ADMINISTRATIVELY DISMISSED|07/21/2010|||L52679272639|FL|N||||||N|N|N|N|||||HOGUE, KIMBERLY; LONGORIA, STEPHAINE LYNN| Circuit Court||LONGORIA|STEPHANIE|||Defendant|291998CF018538000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|10/23/1998|CLOSED|07/21/2010|F|LOT 76|4002 SMITH RYALS RD|PLANT CITY|FL|33566|White|04/19/1972|2|M1|832054|832054 OBTAIN PROPERTY FOR WORTHLESS|07/19/1998|AMDS|ADMINISTRATIVELY DISMISSED|07/21/2010|||L52679272639|FL|N||||||N|N|N|N|||||HOGUE, KIMBERLY; LONGORIA, STEPHAINE LYNN| Circuit Court||LONGORIA|TINA|RENEE||Defendant|292001CF005123000AHC||FELONY CRIMES AGAINST A PERSON|D|Barber, Thomas P|04/03/2001|Close of ReOpen|11/10/2008|F|10520 LOUISE AVE||GRENADA HILLS|CA|91344|White|10/07/1972|1|F3|78407|78407 BATTERY ON A LAW ENFORCEMENT OFFICER|04/02/2001|ADJG|NT - ADJUDGED GUILTY|11/10/2008|||L526816728670|FL|N||||115.38||N|N|N|N|||||TINEE, ANDRAE|443.62 Circuit Court||LONGORIA|TINA|RENEE||Defendant|292001CF008025000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|05/26/2001|CLOSED|07/19/2001|F|10520 LOUISE AVE||GRENADA HILLS|CA|91344|White|10/07/1972|1|F3|784041|784041 FELONY BATTERY|05/26/2001|NTLOR|NT - LETTER OF RELEASE|07/19/2001|||L526816728670|FL|N||||||N|N|N|N|||||TINEE, ANDRAE| Circuit Court||LONGORIA|VERONICA|ANN||Defendant|291995CF013041000AHC||FELONY THEFT FORGERY FRAUD|G||09/27/1995|CLOSED|09/15/1997|M|6910 W WATERS AV 1404||TAMPA|FL|33634|White|08/22/1971|1|F3|83102|83102 UTTER FORGED INSTRUMENT|09/26/1995|NOLP|NOLLE PROSSED|09/29/1997|||L526861713020|FL|N||||||N|N|N|N|||||| Circuit Court||LONGORIA|VERONICA|ANN||Defendant|291995CF013041000AHC||FELONY THEFT FORGERY FRAUD|G||09/27/1995|CLOSED|09/15/1997|M|6910 W WATERS AV 1404||TAMPA|FL|33634|White|08/22/1971|2|M1|81761|81761 FRAUDULENT USE OF CREDIT CARD|09/26/1995|NOLP|NOLLE PROSSED|09/29/1997|||L526861713020|FL|N||||||N|N|N|N|||||| Circuit Court||LONGORIA|VERONICA|ANN||Defendant|292020CF006918000AHC||FELONY OTHER FELONY|O|Ward, Laura E|06/08/2020|CLOSED|06/16/2020|M|10323 ZACHARY CIR APT 216||RIVERVIEW|FL|33578|White|08/22/1971|1|F3|322.34(2)c|322342C-TRAF6077 (FT) DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|06/08/2020|REDU|REDUCED TO COUNTY COURT|06/16/2020|||L526861713020|FL|N||||||N|N|N|N|||||| Circuit Court||LONGORIA|YVETTE|DENISE VALLE||Defendant|292012CF015015000AHC||FELONY THEFT FORGERY FRAUD|D|Tesche Arkin, Caroline|10/16/2012|CLOSED|09/18/2013|F|724 30TH AVE E||BRADENTON|FL|34208|White|08/20/1988|1|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|05/26/2012|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|02/05/2015|||||N||||221.00|05/05/2023|N|N|N|N|||||| Circuit Court||LONGORIA|YVETTE|DENISE VALLE||Defendant|292012CF015015000AHC||FELONY THEFT FORGERY FRAUD|D|Tesche Arkin, Caroline|10/16/2012|CLOSED|09/18/2013|F|724 30TH AVE E||BRADENTON|FL|34208|White|08/20/1988|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|05/26/2012|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|02/05/2015|||||N||||221.00|05/05/2023|N|N|N|N|||||| Circuit Court||LONGORIA-SANCHEZ|ADAN|||Defendant|292000CF005899000AHC||FELONY CRIMES AGAINST A PERSON|D|Holloway, Cynthia|04/08/2000|CLOSED|10/16/2000|M|PO BOX 698|207 12TH ST|WIMAUMA|FL|33598|White|09/01/1951|1|F3|784021|784021 AGGRAVATED ASSAULT|04/08/2000|ADJG|NT - ADJUDGED GUILTY|10/16/2000|||L52600051321|FL|N||||473.25|12/26/2002|N|N|N|N|||||LONGORIA, ANDA; LONGORIASANCHEZ, ADAN; SANCHEZ, ADAN LONGORIA| Circuit Court||LONGORIASOLIS|SANDRA|||Defendant|292000CF007449000AHC||FELONY FUGITIVE|O|Heinrich, Walter R|05/03/2000|CLOSED|05/09/2000|F|4604 574 HW APT 66||PLANT CITY|FL|33567|White|04/27/1970|1|NN|941.02|941.02 FUGITIVE|05/02/2000|EXT|EXTRADITION|05/09/2000|||L526780706470|FL|N||||||N|N|N|N|||||SOLIS, SANDRA LONGORIA| Circuit Court||LONGORIE|HUGO|A||Defendant|292008CF015510000AHC||FELONY OTHER FELONY|F|Tharpe, Chet A.|08/11/2008|CLOSED|02/04/2009|M|12627 EARLY RUN LANE||RIVERVIEW|FL|33578|White|03/17/1987|1|M1|806131B2|806131B2 CRIMINAL MISCHIEF MORE THAN $200 LESS THAN $1k|06/08/2008|ADJG|NT - ADJUDGED GUILTY|02/04/2009|||L526321870971|FL|N||||||N|N|N|N|||||LONGORIA, HUGO ALBERTO|330.00 Circuit Court||LONGORIE|HUGO|A||Defendant|292008CF017936000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|09/12/2008|CLOSED|02/04/2009|M|12627 EARLY RUN LANE||RIVERVIEW|FL|33578|White|03/17/1987|1|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|09/12/2008|ADJG|NT - ADJUDGED GUILTY|02/04/2009|||L526321870971|FL|N||||||N|N|N|N|||||LONGORIA, HUGO ALBERTO|595.00 Circuit Court||LONGORIE|HUGO|A||Defendant|292008CF017936000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|09/12/2008|CLOSED|02/04/2009|M|12627 EARLY RUN LANE||RIVERVIEW|FL|33578|White|03/17/1987|2|F3|8380211A3B|8380211A3B CORRUPTION BY THREAT AGAINST PUBLIC SERVANT|09/12/2008|ADJG|NT - ADJUDGED GUILTY|02/04/2009|||L526321870971|FL|N||||||N|N|N|N|||||LONGORIA, HUGO ALBERTO|595.00 Circuit Court||LONGORIE|HUGO|A||Defendant|292010CF016534000BHC||FELONY NON CAPITAL MURDER|E|Holder, Gregory P|10/25/2010|CLOSED|10/25/2011|M|12627 EARLY RUN LANE||RIVERVIEW|FL|33578|White|03/17/1987|2|F1|7840451A|7840451A AGGRAVATED BATTERY GREAT BODILY HARM AND DEADL|10/24/2010|ADJG|NT - ADJUDGED GUILTY|10/25/2011|||L526321870971|FL|N||||||N|N|N|N|||||LONGORIA, HUGO ALBERTO|665.00 Circuit Court||LONGORIE|HUGO|A||Defendant|292010CF016534000BHC||FELONY NON CAPITAL MURDER|E|Holder, Gregory P|10/25/2010|CLOSED|10/25/2011|M|12627 EARLY RUN LANE||RIVERVIEW|FL|33578|White|03/17/1987|1|FL|782041|782041 ATTEMPTED MURDER IN THE FIRST DEGREE PREMEDITA|10/24/2010|ADJG|NT - ADJUDGED GUILTY|10/25/2011|||L526321870971|FL|N||||||N|N|N|N|||||LONGORIA, HUGO ALBERTO|665.00 Circuit Court||LONGORIE|HUGO|A||Defendant|292010CF016535000AHC||FELONY NON CAPITAL MURDER|O|Heinrich, Walter R|10/25/2010|CLOSED|11/16/2010|M|12627 EARLY RUN LANE||RIVERVIEW|FL|33578|White|03/17/1987|1|FL|782041A2|782041A2 PRINCIPAL TO ATTEMPTED FIRST DEGREE FELONY MUR|10/24/2010|CONS|CONSOLIDATED CASE|11/12/2010|||L526321870971|FL|N||||||N|N|N|N|||||LONGORIA, HUGO ALBERTO| Circuit Court||LONGORIE|HUGO|A||Defendant|292010CF016535000AHC||FELONY NON CAPITAL MURDER|O|Heinrich, Walter R|10/25/2010|CLOSED|11/16/2010|M|12627 EARLY RUN LANE||RIVERVIEW|FL|33578|White|03/17/1987|2|F1|7840451A|7840451A AGGRAVATED BATTERY GREAT BODILY HARM OR DEADLY|10/24/2010|CONS|CONSOLIDATED CASE|11/12/2010|||L526321870971|FL|N||||||N|N|N|N|||||LONGORIA, HUGO ALBERTO| Circuit Court||LONGRIE|CHRISTOPHER|A||Defendant|292017CF015896000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|10/29/2017|CLOSED|11/30/2017|M|2500 W NORTH A ST||TAMPA|FL|33609-|White|08/05/1974|1|F3|827031|827031-CHAB1600 (FT) CHILD ABUSE|10/29/2017|REDU|REDUCED TO COUNTY COURT|11/30/2017|||L526101742858|FL|N||||||N|N|N|N|||||| Circuit Court||LONGS|CHRISTOPHER|R||Defendant|292003CF003348000CHC||FELONY ROBBERY|E|Fuente, William|02/27/2003|CLOSED|09/24/2003|M|1130 W MERCURY DR APT B||LAKELAND|FL|33801|Black|02/22/1988|2|F2|7840451A2|7840451A2 AGGRAVATED BATTERY DEADLY WEAPON|02/06/2003|ADJD|NT - ADJUDICATED DELINQUENT|09/24/2003|||L520116880620|FL|N||||||N|N|N|N|||||LONGS, CHRISTOPHER|80.00 Circuit Court||LONGS|CHRISTOPHER|R||Defendant|292003CF003348000CHC||FELONY ROBBERY|E|Fuente, William|02/27/2003|CLOSED|09/24/2003|M|1130 W MERCURY DR APT B||LAKELAND|FL|33801|Black|02/22/1988|1|FP|8121312A|8121312A ROBBERY FIREARM OR DEADLY WEAPON $300 OR MORE|02/06/2003|ADJD|NT - ADJUDICATED DELINQUENT|09/24/2003|||L520116880620|FL|N||||||N|N|N|N|||||LONGS, CHRISTOPHER|80.00 Circuit Court||LONGS|CHRISTOPHER|R||Defendant|292006CF002021000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|01/27/2006|Close of ReOpen|11/05/2014|M|1130 W MERCURY DR APT B||LAKELAND|FL|33801|Black|02/22/1988|1|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|01/13/2006|ADJG|NT - ADJUDGED GUILTY|06/06/2006|||L520116880620|FL|N||||||N|N|N|N|||||LONGS, CHRISTOPHER|420.00 Circuit Court||LONGS|CHRISTOPHER|R||Defendant|292006CF002021000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|01/27/2006|Close of ReOpen|11/05/2014|M|1130 W MERCURY DR APT B||LAKELAND|FL|33801|Black|02/22/1988|2|F3|790.01(2)|790.01(2) CARRYING CONCEALED FIREARM|01/13/2006|ADJG|NT - ADJUDGED GUILTY|06/06/2006|||L520116880620|FL|N||||||N|N|N|N|||||LONGS, CHRISTOPHER|420.00 Circuit Court||LONGS|CHRISTOPHER|R||Defendant|292006CF002021000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|01/27/2006|Close of ReOpen|11/05/2014|M|1130 W MERCURY DR APT B||LAKELAND|FL|33801|Black|02/22/1988|3|F2|790231|790231 FELON IN POSSESSION FIREARM FIREARM POSSESS|01/13/2006|NTNINF|NT - NO INFORMATION FILED|04/27/2006|||L520116880620|FL|N||||||N|N|N|N|||||LONGS, CHRISTOPHER|420.00 Circuit Court||LONGS|CHRISTOPHER|R||Defendant|292006CF008234000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|04/27/2006|Close of ReOpen|11/05/2014|M|1130 W MERCURY DR APT B||LAKELAND|FL|33801|Black|02/22/1988|1|F2|790231|790231 FELON IN POSSESSION FIREARM FIREARM POSSESS|01/13/2006|ADJG|NT - ADJUDGED GUILTY|06/06/2006|||L520116880620|FL|N||||||N|N|N|N|||||LONGS, CHRISTOPHER|420.00 Circuit Court||LONGS|CHRISTOPHER|R||Defendant|292009CF006684000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|04/16/2009|CLOSED|10/05/2009|M|1130 W MERCURY DR APT B||LAKELAND|FL|33801|Black|02/22/1988|4|F2|790.19|790.19 SHOOTING AT WITHIN OR INTO A VEHICLE|04/12/2009|NOLP|NOLLE PROSSED|10/05/2009|||L520116880620|FL|N||||||N|N|N|N|||||LONGS, CHRISTOPHER|550.00 Circuit Court||LONGS|CHRISTOPHER|R||Defendant|292009CF006684000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|04/16/2009|CLOSED|10/05/2009|M|1130 W MERCURY DR APT B||LAKELAND|FL|33801|Black|02/22/1988|3|F2|790.19|790.19 SHOOTING AT WITHIN OR INTO A VEHICLE|04/12/2009|NOLP|NOLLE PROSSED|10/05/2009|||L520116880620|FL|N||||||N|N|N|N|||||LONGS, CHRISTOPHER|550.00 Circuit Court||LONGS|CHRISTOPHER|R||Defendant|292009CF006684000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|04/16/2009|CLOSED|10/05/2009|M|1130 W MERCURY DR APT B||LAKELAND|FL|33801|Black|02/22/1988|2|F2|790.19|790.19 SHOOTING AT WITHIN OR INTO A VEHICLE|04/12/2009|NOLP|NOLLE PROSSED|10/05/2009|||L520116880620|FL|N||||||N|N|N|N|||||LONGS, CHRISTOPHER|550.00 Circuit Court||LONGS|CHRISTOPHER|R||Defendant|292009CF006684000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|04/16/2009|CLOSED|10/05/2009|M|1130 W MERCURY DR APT B||LAKELAND|FL|33801|Black|02/22/1988|5|M1|806131B2|806131B2 CRIMINAL MISCHIEF MORE THAN $200 LESS THAN $1k|04/12/2009|NTNINF|NT - NO INFORMATION FILED|05/07/2009|||L520116880620|FL|N||||||N|N|N|N|||||LONGS, CHRISTOPHER|550.00 Circuit Court||LONGS|CHRISTOPHER|R||Defendant|292009CF006684000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|04/16/2009|CLOSED|10/05/2009|M|1130 W MERCURY DR APT B||LAKELAND|FL|33801|Black|02/22/1988|7|M1|806131B2|806131B2 CRIMINAL MISCHIEF MORE THAN $200 LESS THAN $1k|04/12/2009|NTNINF|NT - NO INFORMATION FILED|05/07/2009|||L520116880620|FL|N||||||N|N|N|N|||||LONGS, CHRISTOPHER|550.00 Circuit Court||LONGS|CHRISTOPHER|R||Defendant|292009CF006684000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|04/16/2009|CLOSED|10/05/2009|M|1130 W MERCURY DR APT B||LAKELAND|FL|33801|Black|02/22/1988|8|M1|806131B2|806131B2 CRIMINAL MISCHIEF MORE THAN $200 LESS THAN $1k|04/12/2009|NTNINF|NT - NO INFORMATION FILED|05/07/2009|||L520116880620|FL|N||||||N|N|N|N|||||LONGS, CHRISTOPHER|550.00 Circuit Court||LONGS|CHRISTOPHER|R||Defendant|292009CF006684000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|04/16/2009|CLOSED|10/05/2009|M|1130 W MERCURY DR APT B||LAKELAND|FL|33801|Black|02/22/1988|1|M1|790.10|790.10 IMPROPER EXHIBITION OF A DANGER. WEA. OR FIRE.|04/12/2009|ADJG|NT - ADJUDGED GUILTY|10/05/2009|||L520116880620|FL|N||||||N|N|N|N|||||LONGS, CHRISTOPHER|550.00 Circuit Court||LONGS|CHRISTOPHER|R||Defendant|292009CF006684000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|04/16/2009|CLOSED|10/05/2009|M|1130 W MERCURY DR APT B||LAKELAND|FL|33801|Black|02/22/1988|6|M1|806131B2|806131B2 CRIMINAL MISCHIEF MORE THAN $200 LESS THAN $1k|04/12/2009|NTNINF|NT - NO INFORMATION FILED|05/07/2009|||L520116880620|FL|N||||||N|N|N|N|||||LONGS, CHRISTOPHER|550.00 Circuit Court||LONGS|CHRISTOPHER|R||Defendant|292009CF006685000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|04/16/2009|CLOSED|05/07/2009|M|1130 W MERCURY DR APT B||LAKELAND|FL|33801|Black|02/22/1988|1|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|04/16/2009|NTLOR|NT - LETTER OF RELEASE|05/07/2009|||L520116880620|FL|N||||||N|N|N|N|||||LONGS, CHRISTOPHER| Circuit Court||LONGS|CHRISTOPHER|R||Defendant|292009CF019959000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|11/27/2009|Close of ReOpen|01/28/2016|M|1130 W MERCURY DR APT B||LAKELAND|FL|33801|Black|02/22/1988|2|F2|790231|790231 FELON IN POSSESSION OF A FIREARM|11/27/2009|ADJG|NT - ADJUDGED GUILTY|05/09/2011|||L520116880620|FL|N||||||N|N|N|N|||||LONGS, CHRISTOPHER|868.00 Circuit Court||LONGS|CHRISTOPHER|R||Defendant|292009CF019959000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|11/27/2009|Close of ReOpen|01/28/2016|M|1130 W MERCURY DR APT B||LAKELAND|FL|33801|Black|02/22/1988|4|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|11/27/2009|NOLP|NOLLE PROSSED|05/09/2011|||L520116880620|FL|N||||||N|N|N|N|||||LONGS, CHRISTOPHER|868.00 Circuit Court||LONGS|CHRISTOPHER|R||Defendant|292009CF019959000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|11/27/2009|Close of ReOpen|01/28/2016|M|1130 W MERCURY DR APT B||LAKELAND|FL|33801|Black|02/22/1988|3|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|11/27/2009|NOLP|NOLLE PROSSED|05/09/2011|||L520116880620|FL|N||||||N|N|N|N|||||LONGS, CHRISTOPHER|868.00 Circuit Court||LONGS|CHRISTOPHER|R||Defendant|292009CF019959000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|11/27/2009|Close of ReOpen|01/28/2016|M|1130 W MERCURY DR APT B||LAKELAND|FL|33801|Black|02/22/1988|5|M2|322.03(1)|322.03(1) NO VALID DRIVERS LICENSE|11/27/2009|NOLP|NOLLE PROSSED|05/09/2011|||L520116880620|FL|N||||||N|N|N|N|||||LONGS, CHRISTOPHER|868.00 Circuit Court||LONGS|CHRISTOPHER|R||Defendant|292009CF019959000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|11/27/2009|Close of ReOpen|01/28/2016|M|1130 W MERCURY DR APT B||LAKELAND|FL|33801|Black|02/22/1988|1|F2|31619354A|31619354A AGGRAVATED FLEEING TO ELUDE|11/27/2009|NOLP|NOLLE PROSSED|05/09/2011|||L520116880620|FL|N||||||N|N|N|N|||||LONGS, CHRISTOPHER|868.00 Circuit Court||LONGS|CHRISTOPHER|R||Defendant|292010CF003305000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|03/02/2010|Close of ReOpen|10/17/2016|M|1130 W MERCURY DR APT B||LAKELAND|FL|33801|Black|02/22/1988|2|F2|31619353A|31619353A FLEEING TO ELUDE HIGHSPEED|03/02/2010|NTDISM|NT - DISMISSED|05/12/2011|||L520116880620|FL|N||||||N|N|N|N|||||LONGS, CHRISTOPHER|1170.00 Circuit Court||LONGS|CHRISTOPHER|R||Defendant|292010CF003305000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|03/02/2010|Close of ReOpen|10/17/2016|M|1130 W MERCURY DR APT B||LAKELAND|FL|33801|Black|02/22/1988|1|F1|7840451A|7840451A AGG.BATT. ON LAW ENFORCEMENT OFFICER DEADL|03/02/2010|ADJG|NT - ADJUDGED GUILTY|06/09/2011|||L520116880620|FL|N||||||N|N|N|N|||||LONGS, CHRISTOPHER|1170.00 Circuit Court||LONGS|CHRISTOPHER|R||Defendant|292010CF003305000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|03/02/2010|Close of ReOpen|10/17/2016|M|1130 W MERCURY DR APT B||LAKELAND|FL|33801|Black|02/22/1988|3|F3|806131B3|806131B3 CRIMINAL MISCHIEF $1000 OR MORE|03/02/2010|NOLP|NOLLE PROSSED|05/16/2011|||L520116880620|FL|N||||||N|N|N|N|||||LONGS, CHRISTOPHER|1170.00 Circuit Court||LONGS|CHRISTOPHER|R||Defendant|292010CF011674000AHC||FELONY ROBBERY|F|Fernandez, Kimberly K|07/23/2010|CLOSED|04/18/2011|M|1130 W MERCURY DR APT B||LAKELAND|FL|33801|Black|02/22/1988|1|FP|8121312A|8121312A ROBBERY FIREARM POSSESS >$300 BUT <$20,000|02/15/2010|NTDISM|NT - DISMISSED|04/18/2011|||L520116880620|FL|N||||||N|N|N|N|||||LONGS, CHRISTOPHER| Circuit Court||LONGS|DAYQUON|RAHEEM||Defendant|292023CF003342000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|03/06/2023|Open|03/06/2023|M|905 HEATHER CREST DR||LAKELAND|FL|33813|Black|10/27/1997|1|F1|7840451A1|7840451A1-GUNS0371 (FF) AGGRAVATED BATTERY GREAT BODILY HARM FIREARM|02/25/2023||||||L520176973871|FL|N||||||N|N|N|N|||||LONGS, DAYQUON|50.00 Circuit Court||LONGS|DAYQUON|RAHEEM||Defendant|292023CF003342000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|03/06/2023|Open|03/06/2023|M|905 HEATHER CREST DR||LAKELAND|FL|33813|Black|10/27/1997|2|F2|790231|790231-GUNS0420 (FS) FELON IN POSSESSION FIREARM FIREARM POSSESSION|02/25/2023||||||L520176973871|FL|N||||||N|N|N|N|||||LONGS, DAYQUON|50.00 Circuit Court||LONGS|DAYQUON|RAHEEM||Defendant|292023CF003342000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|03/06/2023|Open|03/06/2023|M|905 HEATHER CREST DR||LAKELAND|FL|33813|Black|10/27/1997|3|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|02/25/2023|NTNINF|NT - NO INFORMATION FILED|05/01/2023|||L520176973871|FL|N||||||N|N|N|N|||||LONGS, DAYQUON|50.00 Circuit Court||LONGS|JESSICA|JOYCE||Defendant|292013CF005692000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|04/19/2013|CLOSED|07/25/2013|F|8700 N 50TH ST APT 1627||TAMPA|FL|33617|Black|01/02/1988|1|F3|817.2361|817.2361 FALSE OR FRAUDULENT PROOF OF MOTOR VEHICLE INS|02/05/2013|NTAW|NT - ADJUDICATION WITHHELD|07/25/2013|||G530430885020|FL|N||||733.99|08/23/2021|N|N|N|N|||||| Circuit Court||LONGS|JESSICA|JOYCE||Defendant|292023CF014581000AHC||FELONY THEFT FORGERY FRAUD|C|Marlewski, Christine Ann|09/22/2023|Open|09/22/2023|F|9182 HEADWATERS AVE # 104||RIVERVIEW|FL|33578|Black|01/02/1988|1|F3|817.52(3)|817523-THEF2210 (FT) FAILURE TO REDELIVER HIRED VEHICLE|06/13/2022||||||L520430885020|FL|N||||||N|N|N|N|||||LONGS, JESSICA J| Circuit Court||LONGS|JORDON|ANTHONY||Defendant|292020CF010299000BHC||FELONY THEFT FORGERY FRAUD|C|Marlewski, Christine Ann|03/15/2021|Close of ReOpen|05/16/2023|M|124 MORGAN ST S # 5106||Tampa|FL|33602|Black|06/20/1998|1|F3|8120142C3|8120142C3-THEF2003 (FT) GRAND THEFT THIRD DEGREE $10 000 - $20 000|08/20/2020|NTAW|NT - ADJUDICATION WITHHELD|11/04/2021|||L520421982201|FL|N||||696.00||N|N|N|N|||||LONGS, JORDAN ANTHONY|50.00 Circuit Court||LONGS|JORDON|ANTHONY||Defendant|292020CF010309000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|09/08/2020|CLOSED|03/15/2021|M|124 MORGAN ST S # 5106||Tampa|FL|33602|Black|06/20/1998|1|F3|8120142C3|8120142C3-THEF2003 (FT) GRAND THEFT THIRD DEGREE $10 000 - $20 000|08/20/2020|CONS|CONSOLIDATED CASE|03/15/2021|||L520421982201|FL|N||||||N|N|N|N|||||LONGS, JORDAN ANTHONY| Circuit Court||LONGS|JORDON|ANTHONY||Defendant|292020CF013392000AHC||FELONY CRIMES AGAINST A PERSON|C|Marlewski, Christine Ann|11/22/2020|Close of ReOpen|05/16/2023|M|1203 BIG SKY DR||TAMPA|FL|33543|Black|06/20/1998|2|F3|843.01|84301-COPS2002 (FT) RESISTING OFFICER WITH VIOLENCE|11/20/2020|NTAW|NT - ADJUDICATION WITHHELD|11/04/2021|||L520421982201|FL|N||||1048.00||N|N|N|N|||||LONGS, JORDAN ANTHONY|50.00 Circuit Court||LONGS|JORDON|ANTHONY||Defendant|292020CF013392000AHC||FELONY CRIMES AGAINST A PERSON|C|Marlewski, Christine Ann|11/22/2020|Close of ReOpen|05/16/2023|M|1203 BIG SKY DR||TAMPA|FL|33543|Black|06/20/1998|3|F3|784031A|784031A-BATT1010 (FT) BATTERY ON A LAW ENFORCEMENT OFFICER|11/20/2020|NTAW|NT - ADJUDICATION WITHHELD|11/04/2021|||L520421982201|FL|N||||1048.00||N|N|N|N|||||LONGS, JORDAN ANTHONY|50.00 Circuit Court||LONGS|JORDON|ANTHONY||Defendant|292020CF013392000AHC||FELONY CRIMES AGAINST A PERSON|C|Marlewski, Christine Ann|11/22/2020|Close of ReOpen|05/16/2023|M|1203 BIG SKY DR||TAMPA|FL|33543|Black|06/20/1998|1|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|11/20/2020|NTAW|NT - ADJUDICATION WITHHELD|11/04/2021|||L520421982201|FL|N||||1048.00||N|N|N|N|||||LONGS, JORDAN ANTHONY|50.00 Circuit Court||LONGS|KARRA|TAMEKA||Defendant|291999CF008132000AHC||FELONY THEFT FORGERY FRAUD|B||05/12/1999|CLOSED|12/10/1999|F|2322 W CHERRY ST #3||Tampa|FL|33607|Black|01/28/1975|1|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|03/24/1999|NTAW|NT - ADJUDICATION WITHHELD|07/07/1999|||L520118755280|FL|N||||||N|N|N|N|||||JONES, TAMEKA CARRA; LONGES, KARRA; LONGES, KARRA TAMIKA; LONGS, CARRA T; LONGS, CARRA TAMEKA; PRYOR, LATASHA NICOLE; ROBINSON, NICOLE; ROBINSON, TAMARA|571.00 Circuit Court||LONGS|KARRA|TAMEKA||Defendant|291999CF008132000AHC||FELONY THEFT FORGERY FRAUD|B||05/12/1999|CLOSED|12/10/1999|F|2322 W CHERRY ST #3||Tampa|FL|33607|Black|01/28/1975|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|03/24/1999|NTAW|NT - ADJUDICATION WITHHELD|07/07/1999|||L520118755280|FL|N||||||N|N|N|N|||||JONES, TAMEKA CARRA; LONGES, KARRA; LONGES, KARRA TAMIKA; LONGS, CARRA T; LONGS, CARRA TAMEKA; PRYOR, LATASHA NICOLE; ROBINSON, NICOLE; ROBINSON, TAMARA|571.00 Circuit Court||LONGS|KARRA|TAMEKA||Defendant|291999CF009434000AHC||FELONY THEFT FORGERY FRAUD|B||06/02/1999|CLOSED|12/10/1999|F|2322 W CHERRY ST #3||Tampa|FL|33607|Black|01/28/1975|1|F3|8120142C6|8120142C6 GRAND THEFT|04/19/1999|NTAW|NT - ADJUDICATION WITHHELD|07/07/1999|||L520118755280|FL|N||||||N|N|N|N|||||JONES, TAMEKA CARRA; LONGES, KARRA; LONGES, KARRA TAMIKA; LONGS, CARRA T; LONGS, CARRA TAMEKA; PRYOR, LATASHA NICOLE; ROBINSON, NICOLE; ROBINSON, TAMARA|571.00 Circuit Court||LONGS|KARRA|TAMEKA||Defendant|291999CF009434000AHC||FELONY THEFT FORGERY FRAUD|B||06/02/1999|CLOSED|12/10/1999|F|2322 W CHERRY ST #3||Tampa|FL|33607|Black|01/28/1975|2|M1|84302|84302 OBST/OPPOS AN OFFICER W/O VIO|04/19/1999|NTAW|NT - ADJUDICATION WITHHELD|07/07/1999|||L520118755280|FL|N||||||N|N|N|N|||||JONES, TAMEKA CARRA; LONGES, KARRA; LONGES, KARRA TAMIKA; LONGS, CARRA T; LONGS, CARRA TAMEKA; PRYOR, LATASHA NICOLE; ROBINSON, NICOLE; ROBINSON, TAMARA|571.00 Circuit Court||LONGS|KARRA|TAMEKA||Defendant|291999CF009817000AHC||FELONY WORTHLESS CHECK|B|Simms, Robert J|06/08/1999|Close of ReOpen|11/21/2002|F|2322 W CHERRY ST #3||Tampa|FL|33607|Black|01/28/1975|4|F3|83102|83102 UTTER FORGED INSTRUMENT|03/15/1999|ADJG|NT - ADJUDGED GUILTY|11/21/2002|||L520118755280|FL|N||||||N|N|N|N|||||JONES, TAMEKA CARRA; LONGES, KARRA; LONGES, KARRA TAMIKA; LONGS, CARRA T; LONGS, CARRA TAMEKA; PRYOR, LATASHA NICOLE; ROBINSON, NICOLE; ROBINSON, TAMARA|571.00 Circuit Court||LONGS|KARRA|TAMEKA||Defendant|291999CF009817000AHC||FELONY WORTHLESS CHECK|B|Simms, Robert J|06/08/1999|Close of ReOpen|11/21/2002|F|2322 W CHERRY ST #3||Tampa|FL|33607|Black|01/28/1975|5|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|03/15/1999|ADJG|NT - ADJUDGED GUILTY|11/21/2002|||L520118755280|FL|N||||||N|N|N|N|||||JONES, TAMEKA CARRA; LONGES, KARRA; LONGES, KARRA TAMIKA; LONGS, CARRA T; LONGS, CARRA TAMEKA; PRYOR, LATASHA NICOLE; ROBINSON, NICOLE; ROBINSON, TAMARA|571.00 Circuit Court||LONGS|KARRA|TAMEKA||Defendant|291999CF009817000AHC||FELONY WORTHLESS CHECK|B|Simms, Robert J|06/08/1999|Close of ReOpen|11/21/2002|F|2322 W CHERRY ST #3||Tampa|FL|33607|Black|01/28/1975|1|F3|83102|83102 UTTER FORGED INSTRUMENT|03/15/1999|ADJG|NT - ADJUDGED GUILTY|11/21/2002|||L520118755280|FL|N||||||N|N|N|N|||||JONES, TAMEKA CARRA; LONGES, KARRA; LONGES, KARRA TAMIKA; LONGS, CARRA T; LONGS, CARRA TAMEKA; PRYOR, LATASHA NICOLE; ROBINSON, NICOLE; ROBINSON, TAMARA|571.00 Circuit Court||LONGS|KARRA|TAMEKA||Defendant|291999CF009817000AHC||FELONY WORTHLESS CHECK|B|Simms, Robert J|06/08/1999|Close of ReOpen|11/21/2002|F|2322 W CHERRY ST #3||Tampa|FL|33607|Black|01/28/1975|2|F3|83102|83102 UTTER FORGED INSTRUMENT|03/15/1999|ADJG|NT - ADJUDGED GUILTY|11/21/2002|||L520118755280|FL|N||||||N|N|N|N|||||JONES, TAMEKA CARRA; LONGES, KARRA; LONGES, KARRA TAMIKA; LONGS, CARRA T; LONGS, CARRA TAMEKA; PRYOR, LATASHA NICOLE; ROBINSON, NICOLE; ROBINSON, TAMARA|571.00 Circuit Court||LONGS|KARRA|TAMEKA||Defendant|291999CF009817000AHC||FELONY WORTHLESS CHECK|B|Simms, Robert J|06/08/1999|Close of ReOpen|11/21/2002|F|2322 W CHERRY ST #3||Tampa|FL|33607|Black|01/28/1975|3|F3|83102|83102 UTTER FORGED INSTRUMENT|03/15/1999|ADJG|NT - ADJUDGED GUILTY|11/21/2002|||L520118755280|FL|N||||||N|N|N|N|||||JONES, TAMEKA CARRA; LONGES, KARRA; LONGES, KARRA TAMIKA; LONGS, CARRA T; LONGS, CARRA TAMEKA; PRYOR, LATASHA NICOLE; ROBINSON, NICOLE; ROBINSON, TAMARA|571.00 Circuit Court||LONGS|KARRA|TAMEKA||Defendant|291999CF016833000AHC||FELONY THEFT FORGERY FRAUD|B||09/25/1999|Close of ReOpen|11/21/2002|F|2322 W CHERRY ST #3||Tampa|FL|33607|Black|01/28/1975|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|09/15/1999|ADJG|NT - ADJUDGED GUILTY|11/21/2002|||L520118755280|FL|N||||||N|N|N|N|||||JONES, TAMEKA CARRA; LONGES, KARRA; LONGES, KARRA TAMIKA; LONGS, CARRA T; LONGS, CARRA TAMEKA; PRYOR, LATASHA NICOLE; ROBINSON, NICOLE; ROBINSON, TAMARA|313.00 Circuit Court||LONGS|KARRA|TAMEKA||Defendant|291999CF016833000AHC||FELONY THEFT FORGERY FRAUD|B||09/25/1999|Close of ReOpen|11/21/2002|F|2322 W CHERRY ST #3||Tampa|FL|33607|Black|01/28/1975|1|F3|81761|81761 FRAUDULENT USE OF CREDIT CARD|09/15/1999|ADJG|NT - ADJUDGED GUILTY|11/21/2002|||L520118755280|FL|N||||||N|N|N|N|||||JONES, TAMEKA CARRA; LONGES, KARRA; LONGES, KARRA TAMIKA; LONGS, CARRA T; LONGS, CARRA TAMEKA; PRYOR, LATASHA NICOLE; ROBINSON, NICOLE; ROBINSON, TAMARA|313.00 Circuit Court||LONGS|KARRA|TAMEKA||Defendant|292000CF000570000AHC||FELONY THEFT FORGERY FRAUD|B|Behnke, Debra|03/15/1999|Close of ReOpen|12/31/2002|F|2322 W CHERRY ST #3||Tampa|FL|33607|Black|01/28/1975|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|03/15/1999|NTNINF|NT - NO INFORMATION FILED|01/28/2000|||L520118755280|FL|N||||||N|N|N|N|||||JONES, TAMEKA CARRA; LONGES, KARRA; LONGES, KARRA TAMIKA; LONGS, CARRA T; LONGS, CARRA TAMEKA; PRYOR, LATASHA NICOLE; ROBINSON, NICOLE; ROBINSON, TAMARA|351.00 Circuit Court||LONGS|KARRA|TAMEKA||Defendant|292000CF000570000AHC||FELONY THEFT FORGERY FRAUD|B|Behnke, Debra|03/15/1999|Close of ReOpen|12/31/2002|F|2322 W CHERRY ST #3||Tampa|FL|33607|Black|01/28/1975|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|03/15/1999|ADJG|NT - ADJUDGED GUILTY|11/21/2002|||L520118755280|FL|N||||||N|N|N|N|||||JONES, TAMEKA CARRA; LONGES, KARRA; LONGES, KARRA TAMIKA; LONGS, CARRA T; LONGS, CARRA TAMEKA; PRYOR, LATASHA NICOLE; ROBINSON, NICOLE; ROBINSON, TAMARA|351.00 Circuit Court||LONGS|KARRA|TAMEKA||Defendant|292001CF015672000AHC||FELONY THEFT FORGERY FRAUD|B|Behnke, Debra|10/11/2001|Close of ReOpen|10/20/2006|F|2322 W CHERRY ST #3||Tampa|FL|33607|Black|01/28/1975|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|05/08/2001|ADJG|NT - ADJUDGED GUILTY|11/21/2002|||L520118755280|FL|N||||||N|N|N|N|||||JONES, TAMEKA CARRA; LONGES, KARRA; LONGES, KARRA TAMIKA; LONGS, CARRA T; LONGS, CARRA TAMEKA; PRYOR, LATASHA NICOLE; ROBINSON, NICOLE; ROBINSON, TAMARA|301.00 Circuit Court||LONGS|KARRA|TAMEKA||Defendant|292001CF015672000AHC||FELONY THEFT FORGERY FRAUD|B|Behnke, Debra|10/11/2001|Close of ReOpen|10/20/2006|F|2322 W CHERRY ST #3||Tampa|FL|33607|Black|01/28/1975|3|F2|815.04(4)b|815.04(4)b SCHEME TO DESTROY INTELLECTUAL PROPERTY|05/08/2001|NTNINF|NT - NO INFORMATION FILED|11/19/2001|||L520118755280|FL|N||||||N|N|N|N|||||JONES, TAMEKA CARRA; LONGES, KARRA; LONGES, KARRA TAMIKA; LONGS, CARRA T; LONGS, CARRA TAMEKA; PRYOR, LATASHA NICOLE; ROBINSON, NICOLE; ROBINSON, TAMARA|301.00 Circuit Court||LONGS|KARRA|TAMEKA||Defendant|292001CF015672000AHC||FELONY THEFT FORGERY FRAUD|B|Behnke, Debra|10/11/2001|Close of ReOpen|10/20/2006|F|2322 W CHERRY ST #3||Tampa|FL|33607|Black|01/28/1975|1|F3|832053AB|832053AB DEPOSITING ITEM WITH INTENT TO DEFRAUD|05/08/2001|ADJG|NT - ADJUDGED GUILTY|11/21/2002|||L520118755280|FL|N||||||N|N|N|N|||||JONES, TAMEKA CARRA; LONGES, KARRA; LONGES, KARRA TAMIKA; LONGS, CARRA T; LONGS, CARRA TAMEKA; PRYOR, LATASHA NICOLE; ROBINSON, NICOLE; ROBINSON, TAMARA|301.00 Circuit Court||LONGS|KARRA|TAMEKA||Defendant|292013CF009924000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|07/14/2013|CLOSED|07/19/2013|F|2322 W CHERRY ST #3||Tampa|FL|33607|Black|01/28/1975|1|F3|322.34(2)c|322.34(2)c DRIVING W/LICENSE CANC,SUSP,REVOKED(3RD OFFEN)|07/14/2013|REDU|REDUCED TO COUNTY COURT|07/19/2013|||L520118755280|FL|N||||||N|N|N|N|||||JONES, TAMEKA CARRA; LONGES, KARRA; LONGES, KARRA TAMIKA; LONGS, CARRA T; LONGS, CARRA TAMEKA; PRYOR, LATASHA NICOLE; ROBINSON, NICOLE; ROBINSON, TAMARA| Circuit Court||LONGS|KARRA|TAMEKA||Defendant|292013CF009924000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|07/14/2013|CLOSED|07/19/2013|F|2322 W CHERRY ST #3||Tampa|FL|33607|Black|01/28/1975|2|M2|320.261|320.261 ATTACHING TAG NOT ASSIGNED|07/14/2013|REDU|REDUCED TO COUNTY COURT|07/19/2013|||L520118755280|FL|N||||||N|N|N|N|||||JONES, TAMEKA CARRA; LONGES, KARRA; LONGES, KARRA TAMIKA; LONGS, CARRA T; LONGS, CARRA TAMEKA; PRYOR, LATASHA NICOLE; ROBINSON, NICOLE; ROBINSON, TAMARA| Circuit Court||LONGS|KARRA|TAMEKA||Defendant|292013CF010298000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|07/22/2013|CLOSED|08/02/2013|F|2322 W CHERRY ST #3||Tampa|FL|33607|Black|01/28/1975|3|M2|320.02(1)|320.02(1) OPERATING UNREGISTERED VEHICLE|07/22/2013|REDU|REDUCED TO COUNTY COURT|08/02/2013|||L520118755280|FL|N||||||N|N|N|N|||||JONES, TAMEKA CARRA; LONGES, KARRA; LONGES, KARRA TAMIKA; LONGS, CARRA T; LONGS, CARRA TAMEKA; PRYOR, LATASHA NICOLE; ROBINSON, NICOLE; ROBINSON, TAMARA| Circuit Court||LONGS|KARRA|TAMEKA||Defendant|292013CF010298000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|07/22/2013|CLOSED|08/02/2013|F|2322 W CHERRY ST #3||Tampa|FL|33607|Black|01/28/1975|2|M2|320.261|320.261 ATTACHING TAG NOT ASSIGNED|07/22/2013|REDU|REDUCED TO COUNTY COURT|08/02/2013|||L520118755280|FL|N||||||N|N|N|N|||||JONES, TAMEKA CARRA; LONGES, KARRA; LONGES, KARRA TAMIKA; LONGS, CARRA T; LONGS, CARRA TAMEKA; PRYOR, LATASHA NICOLE; ROBINSON, NICOLE; ROBINSON, TAMARA| Circuit Court||LONGS|KARRA|TAMEKA||Defendant|292013CF010298000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|07/22/2013|CLOSED|08/02/2013|F|2322 W CHERRY ST #3||Tampa|FL|33607|Black|01/28/1975|1|F3|322.34(2)c|322.34(2)c DRIVING W/LICENSE CANC,SUSP,REVOKED(3RD OFFEN)|07/22/2013|REDU|REDUCED TO COUNTY COURT|08/02/2013|||L520118755280|FL|N||||||N|N|N|N|||||JONES, TAMEKA CARRA; LONGES, KARRA; LONGES, KARRA TAMIKA; LONGS, CARRA T; LONGS, CARRA TAMEKA; PRYOR, LATASHA NICOLE; ROBINSON, NICOLE; ROBINSON, TAMARA| Circuit Court||LONGS|WILLIAM|||Defendant|291989CF007031000AHC||FELONY THEFT FORGERY FRAUD|B||01/19/1989|CLOSED|12/19/1989|M|3350 HILLSBOROUGH AV W APT 216||TAMP|FL|33614|Black|03/26/1971|1|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|04/16/1989|ADJG|NT - ADJUDGED GUILTY|12/19/1989|||L520923711060|FL|N||||||N|N|N|N|||||LONG, WILLIAM C; LONG, WILLIAM CHRIS; LONGS, WILLIAM CHRISTOPHER; WILLIAMS, CHRISTOPHER; WILLIAMS, CRISTOPHER| Circuit Court||LONGS|WILLIAM|||Defendant|291989CF012155000AHC||FELONY BURGLARY|B||07/28/1989|CLOSED|12/19/1989|M|3350 HILLSBOROUGH AV W APT 216||TAMP|FL|33614|Black|03/26/1971|1|F3|81002|SEE DOCKET OR CASE FILE FOR CHARGES|06/22/1989|ADJG|NT - ADJUDGED GUILTY|12/19/1989|||L520923711060|FL|N||||||N|N|N|N|||||LONG, WILLIAM C; LONG, WILLIAM CHRIS; LONGS, WILLIAM CHRISTOPHER; WILLIAMS, CHRISTOPHER; WILLIAMS, CRISTOPHER| Circuit Court||LONGS|WILLIAM|||Defendant|291990CF003662000AHC||FELONY OTHER FELONY|F||03/05/1990|Close of ReOpen|01/23/2000|M|3350 HILLSBOROUGH AV W APT 216||TAMP|FL|33614|Black|03/26/1971|6|M1|84302|84302 OBST/OPPOS AN OFFICER W/O VIO|03/04/1990|ADJG|NT - ADJUDGED GUILTY|03/30/1990|||L520923711060|FL|N||||||N|N|N|N|||||LONG, WILLIAM C; LONG, WILLIAM CHRIS; LONGS, WILLIAM CHRISTOPHER; WILLIAMS, CHRISTOPHER; WILLIAMS, CRISTOPHER| Circuit Court||LONGS|WILLIAM|||Defendant|291990CF003662000AHC||FELONY OTHER FELONY|F||03/05/1990|Close of ReOpen|01/23/2000|M|3350 HILLSBOROUGH AV W APT 216||TAMP|FL|33614|Black|03/26/1971|5|M1|3161935|3161935 FLEE ATTEMPT TO ELUDE LAW ENFORCEMTNT|03/04/1990|ADJG|NT - ADJUDGED GUILTY|03/30/1990|||L520923711060|FL|N||||||N|N|N|N|||||LONG, WILLIAM C; LONG, WILLIAM CHRIS; LONGS, WILLIAM CHRISTOPHER; WILLIAMS, CHRISTOPHER; WILLIAMS, CRISTOPHER| Circuit Court||LONGS|WILLIAM|||Defendant|291990CF003662000AHC||FELONY OTHER FELONY|F||03/05/1990|Close of ReOpen|01/23/2000|M|3350 HILLSBOROUGH AV W APT 216||TAMP|FL|33614|Black|03/26/1971|4|F2|784072C|784072C AGGRAVATED ASSAULT ON LAW ENFORCEMENT OFFICER|03/04/1990|ADJG|NT - ADJUDGED GUILTY|03/30/1990|||L520923711060|FL|N||||||N|N|N|N|||||LONG, WILLIAM C; LONG, WILLIAM CHRIS; LONGS, WILLIAM CHRISTOPHER; WILLIAMS, CHRISTOPHER; WILLIAMS, CRISTOPHER| Circuit Court||LONGS|WILLIAM|||Defendant|291990CF003662000AHC||FELONY OTHER FELONY|F||03/05/1990|Close of ReOpen|01/23/2000|M|3350 HILLSBOROUGH AV W APT 216||TAMP|FL|33614|Black|03/26/1971|3|F2|784072C|784072C AGGRAVATED ASSAULT ON LAW ENFORCEMENT OFFICER|03/04/1990|ADJG|NT - ADJUDGED GUILTY|03/30/1990|||L520923711060|FL|N||||||N|N|N|N|||||LONG, WILLIAM C; LONG, WILLIAM CHRIS; LONGS, WILLIAM CHRISTOPHER; WILLIAMS, CHRISTOPHER; WILLIAMS, CRISTOPHER| Circuit Court||LONGS|WILLIAM|||Defendant|291990CF003662000AHC||FELONY OTHER FELONY|F||03/05/1990|Close of ReOpen|01/23/2000|M|3350 HILLSBOROUGH AV W APT 216||TAMP|FL|33614|Black|03/26/1971|1|F3|810021|810021 BURGLARY OF A DWELLING|03/04/1990|ADJG|NT - ADJUDGED GUILTY|03/30/1990|||L520923711060|FL|N||||||N|N|N|N|||||LONG, WILLIAM C; LONG, WILLIAM CHRIS; LONGS, WILLIAM CHRISTOPHER; WILLIAMS, CHRISTOPHER; WILLIAMS, CRISTOPHER| Circuit Court||LONGS|WILLIAM|||Defendant|291990CF003662000AHC||FELONY OTHER FELONY|F||03/05/1990|Close of ReOpen|01/23/2000|M|3350 HILLSBOROUGH AV W APT 216||TAMP|FL|33614|Black|03/26/1971|2|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|03/04/1990|ADJG|NT - ADJUDGED GUILTY|03/30/1990|||L520923711060|FL|N||||||N|N|N|N|||||LONG, WILLIAM C; LONG, WILLIAM CHRIS; LONGS, WILLIAM CHRISTOPHER; WILLIAMS, CHRISTOPHER; WILLIAMS, CRISTOPHER| Circuit Court||LONGS|WILLIAM|||Defendant|291994CF000596000BHC||FELONY THEFT FORGERY FRAUD|F||01/14/1994|CLOSED|06/01/1994|M|3350 HILLSBOROUGH AV W APT 216||TAMP|FL|33614|Black|03/26/1971|2|M1|84302|84302 OBST/OPPOS AN OFFICER W/O VIO|01/13/1994|ADJG|NT - ADJUDGED GUILTY|06/01/1994|||L520923711060|FL|N||||||N|N|N|N|||||LONG, WILLIAM C; LONG, WILLIAM CHRIS; LONGS, WILLIAM CHRISTOPHER; WILLIAMS, CHRISTOPHER; WILLIAMS, CRISTOPHER| Circuit Court||LONGS|WILLIAM|||Defendant|291994CF000596000BHC||FELONY THEFT FORGERY FRAUD|F||01/14/1994|CLOSED|06/01/1994|M|3350 HILLSBOROUGH AV W APT 216||TAMP|FL|33614|Black|03/26/1971|1|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|01/13/1994|ADJG|NT - ADJUDGED GUILTY|06/01/1994|||L520923711060|FL|N||||||N|N|N|N|||||LONG, WILLIAM C; LONG, WILLIAM CHRIS; LONGS, WILLIAM CHRISTOPHER; WILLIAMS, CHRISTOPHER; WILLIAMS, CRISTOPHER| Circuit Court||LONGS|WILLIAM|||Defendant|291994CF000596000BHC||FELONY THEFT FORGERY FRAUD|F||01/14/1994|CLOSED|06/01/1994|M|3350 HILLSBOROUGH AV W APT 216||TAMP|FL|33614|Black|03/26/1971|3|M2|87612|SEE DOCKET OR CASE FILE FOR CHARGES|01/13/1994|NTNINF|NT - NO INFORMATION FILED|03/21/1994|||L520923711060|FL|N||||||N|N|N|N|||||LONG, WILLIAM C; LONG, WILLIAM CHRIS; LONGS, WILLIAM CHRISTOPHER; WILLIAMS, CHRISTOPHER; WILLIAMS, CRISTOPHER| Circuit Court||LONGS|WILLIAM|||Defendant|291994CF000596000BHC||FELONY THEFT FORGERY FRAUD|F||01/14/1994|CLOSED|06/01/1994|M|3350 HILLSBOROUGH AV W APT 216||TAMP|FL|33614|Black|03/26/1971|4|F3|81006|SEE DOCKET OR CASE FILE FOR CHARGES|01/13/1994|NTNINF|NT - NO INFORMATION FILED|03/21/1994|||L520923711060|FL|N||||||N|N|N|N|||||LONG, WILLIAM C; LONG, WILLIAM CHRIS; LONGS, WILLIAM CHRISTOPHER; WILLIAMS, CHRISTOPHER; WILLIAMS, CRISTOPHER| Circuit Court||LONGS|WILLIAM|||Defendant|291995CF003836000AHC||FELONY CRIMES AGAINST A PERSON|O||03/23/1995|CLOSED|04/26/1995|M|8006 DOWNING CR||TAMPA|FL|33610|Black|02/12/1930|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|03/22/1995|NTLOR|NT - LETTER OF RELEASE|04/26/1995|||L520920300520|FL|N||||||N|N|N|N|||||| Circuit Court||LONGS|WILLIAM|||Defendant|291995CF013071000AHC||FELONY OTHER FELONY|E||09/26/1995|CLOSED|03/12/1998|M|3350 HILLSBOROUGH AV W APT 216||TAMP|FL|33614|Black|03/26/1971|4|M1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|09/26/1995|ADJG|NT - ADJUDGED GUILTY|03/12/1998|||L520923711060|FL|N||||||N|N|N|N|||||LONG, WILLIAM C; LONG, WILLIAM CHRIS; LONGS, WILLIAM CHRISTOPHER; WILLIAMS, CHRISTOPHER; WILLIAMS, CRISTOPHER| Circuit Court||LONGS|WILLIAM|||Defendant|291995CF013071000AHC||FELONY OTHER FELONY|E||09/26/1995|CLOSED|03/12/1998|M|3350 HILLSBOROUGH AV W APT 216||TAMP|FL|33614|Black|03/26/1971|3|M2|322341|322341 DRIVING W/LICENSE SUSPEND/CAN|09/26/1995|ADJG|NT - ADJUDGED GUILTY|03/12/1998|||L520923711060|FL|N||||||N|N|N|N|||||LONG, WILLIAM C; LONG, WILLIAM CHRIS; LONGS, WILLIAM CHRISTOPHER; WILLIAMS, CHRISTOPHER; WILLIAMS, CRISTOPHER| Circuit Court||LONGS|WILLIAM|||Defendant|291995CF013071000AHC||FELONY OTHER FELONY|E||09/26/1995|CLOSED|03/12/1998|M|3350 HILLSBOROUGH AV W APT 216||TAMP|FL|33614|Black|03/26/1971|2|M2|316192|316192 RECKLESS DRIVING|09/26/1995|ADJG|NT - ADJUDGED GUILTY|03/12/1998|||L520923711060|FL|N||||||N|N|N|N|||||LONG, WILLIAM C; LONG, WILLIAM CHRIS; LONGS, WILLIAM CHRISTOPHER; WILLIAMS, CHRISTOPHER; WILLIAMS, CRISTOPHER| Circuit Court||LONGS|WILLIAM|||Defendant|291995CF013071000AHC||FELONY OTHER FELONY|E||09/26/1995|CLOSED|03/12/1998|M|3350 HILLSBOROUGH AV W APT 216||TAMP|FL|33614|Black|03/26/1971|1|F3|31619352|31619352 AGGRAVATED FLEEING AND ELUDING|09/26/1995|ADJG|NT - ADJUDGED GUILTY|03/12/1998|||L520923711060|FL|N||||||N|N|N|N|||||LONG, WILLIAM C; LONG, WILLIAM CHRIS; LONGS, WILLIAM CHRISTOPHER; WILLIAMS, CHRISTOPHER; WILLIAMS, CRISTOPHER| Circuit Court||LONGS|WILLIAM|||Defendant|291998CF019602000AHC||FELONY CRIMES AGAINST A PERSON|E|Fuente, William|11/11/1998|Close of ReOpen|06/21/2000|M|3350 HILLSBOROUGH AV W APT 216||TAMP|FL|33614|Black|03/26/1971|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|11/09/1998|ADJG|NT - ADJUDGED GUILTY|06/21/2000|||L520923711060|FL|N||||||N|N|N|N|||||LONG, WILLIAM C; LONG, WILLIAM CHRIS; LONGS, WILLIAM CHRISTOPHER; WILLIAMS, CHRISTOPHER; WILLIAMS, CRISTOPHER|321.00 Circuit Court||LONGS|WILLIAM|DEON|JR|Defendant|292019CF002738000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|02/26/2019|CLOSED|04/04/2019|M|5332 ORANGE AVENUE||SEFFNER|FL|33584|Black|05/04/1991|1|F3|825.102(1)|8251021-AGAB3030 (FT) ABUSE OF ELDERLY OR DISABLED ADULT|02/24/2019|NTLOR|NT - LETTER OF RELEASE|04/04/2019|||L520924911640|FL|N||||||N|N|N|N|||||LONG, WILLIAM D| Circuit Court||LONGSTREET|CHARLES|J||Defendant|291998CF016469000AHC||FELONY CRIMES AGAINST A PERSON|E||09/17/1998|Close of ReOpen|06/26/2000|M|4306 COURTLAND ST||TAMPA|FL|33610|Black|02/07/1956|1|F3|322345|SEE DOCKET OR CASE FILE FOR CHARGES|06/22/1998|NTAW|NT - ADJUDICATION WITHHELD|11/24/1998|||L523150560470|FL|N||||353.00||N|N|N|N|||||BROWN, JEROME; BROWN, JERRY; LONGSTREET, CHARLES J; LONGSTREET, CHARLES JEROME; SHEFFIELD, JEROME|8.00 Circuit Court||LONGSTREET|CHARLES|J||Defendant|292000CF001936000AHC||FELONY CRIMES AGAINST A PERSON|E|Fuente, William|02/04/2000|Close of ReOpen|04/06/2001|M|4306 COURTLAND ST||TAMPA|FL|33610|Black|02/07/1956|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|02/03/2000|ADJG|NT - ADJUDGED GUILTY|06/27/2000|||L523150560470|FL|N||||||N|N|N|N|||||BROWN, JEROME; BROWN, JERRY; LONGSTREET, CHARLES J; LONGSTREET, CHARLES JEROME; SHEFFIELD, JEROME|553.00 Circuit Court||LONGSTREET|CHARLES|J||Defendant|292000CF001936000AHC||FELONY CRIMES AGAINST A PERSON|E|Fuente, William|02/04/2000|Close of ReOpen|04/06/2001|M|4306 COURTLAND ST||TAMPA|FL|33610|Black|02/07/1956|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|02/03/2000|ADJG|NT - ADJUDGED GUILTY|09/13/2000|||L523150560470|FL|N||||||N|N|N|N|||||BROWN, JEROME; BROWN, JERRY; LONGSTREET, CHARLES J; LONGSTREET, CHARLES JEROME; SHEFFIELD, JEROME|553.00 Circuit Court||LONGSTREET|CHARLES|J||Defendant|292000CF001936000AHC||FELONY CRIMES AGAINST A PERSON|E|Fuente, William|02/04/2000|Close of ReOpen|04/06/2001|M|4306 COURTLAND ST||TAMPA|FL|33610|Black|02/07/1956|3|M2|8120143A|8120143A PETIT THEFT ($100 OR LESS)|02/03/2000|ADJG|NT - ADJUDGED GUILTY|06/27/2000|||L523150560470|FL|N||||||N|N|N|N|||||BROWN, JEROME; BROWN, JERRY; LONGSTREET, CHARLES J; LONGSTREET, CHARLES JEROME; SHEFFIELD, JEROME|553.00 Circuit Court||LONGSTREET|CHARLES|J||Defendant|292002CF005329000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|04/04/2002|CLOSED|04/29/2002|M|4306 COURTLAND ST||TAMPA|FL|33610|Black|02/07/1956|1|F3|893131F|893131F POSSESSION OF COCAINE|04/04/2002|CONS|CONSOLIDATED CASE|04/29/2002|||L523150560470|FL|N||||||N|N|N|N|||||BROWN, JEROME; BROWN, JERRY; LONGSTREET, CHARLES J; LONGSTREET, CHARLES JEROME; SHEFFIELD, JEROME| Circuit Court||LONGSTREET|CHARLES|J||Defendant|292002CF005404000AHC||FELONY OTHER FELONY|I|Lopez, Manuel A|04/05/2002|Close of ReOpen|11/13/2006|M|4306 COURTLAND ST||TAMPA|FL|33610|Black|02/07/1956|3|M2|320.261|320.261 ATTACHING TAG NOT ASSIGNED|04/04/2002|NOLP|NOLLE PROSSED|07/09/2002|||L523150560470|FL|N||||||N|N|N|N|||||BROWN, JEROME; BROWN, JERRY; LONGSTREET, CHARLES J; LONGSTREET, CHARLES JEROME; SHEFFIELD, JEROME|887.00 Circuit Court||LONGSTREET|CHARLES|J||Defendant|292002CF005404000AHC||FELONY OTHER FELONY|I|Lopez, Manuel A|04/05/2002|Close of ReOpen|11/13/2006|M|4306 COURTLAND ST||TAMPA|FL|33610|Black|02/07/1956|2|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|04/04/2002|ADJG|NT - ADJUDGED GUILTY|08/30/2004|||L523150560470|FL|N||||||N|N|N|N|||||BROWN, JEROME; BROWN, JERRY; LONGSTREET, CHARLES J; LONGSTREET, CHARLES JEROME; SHEFFIELD, JEROME|887.00 Circuit Court||LONGSTREET|CHARLES|J||Defendant|292002CF005404000AHC||FELONY OTHER FELONY|I|Lopez, Manuel A|04/05/2002|Close of ReOpen|11/13/2006|M|4306 COURTLAND ST||TAMPA|FL|33610|Black|02/07/1956|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|04/04/2002|ADJG|NT - ADJUDGED GUILTY|08/30/2004|||L523150560470|FL|N||||||N|N|N|N|||||BROWN, JEROME; BROWN, JERRY; LONGSTREET, CHARLES J; LONGSTREET, CHARLES JEROME; SHEFFIELD, JEROME|887.00 Circuit Court||LONGSTREET|CHARLES|J||Defendant|292012CF010988000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|07/25/2012|Close of ReOpen|01/14/2014|M|4306 COURTLAND ST||TAMPA|FL|33610|Black|02/07/1956|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|07/25/2012|ADJG|NT - ADJUDGED GUILTY|01/14/2014|||L523150560470|FL|N||||||N|N|N|N|||||BROWN, JEROME; BROWN, JERRY; LONGSTREET, CHARLES J; LONGSTREET, CHARLES JEROME; SHEFFIELD, JEROME|939.00 Circuit Court||LONGSTREET|COLLAYSHA|JAMIA||Defendant|292020CF001716000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|02/07/2020|Reopened|03/21/2024|F|3921 GROVE ST S||ST PETERSBURG|FL|33705|Black|07/13/2000|1|F3|812.014(2)(c)1|8120142C1 - THEF2010 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|02/06/2020|NONE|NONE|03/21/2024|||L523110007530|FL|N||||325.10|03/13/2024|N|N|N|N|||||| Circuit Court||LONGSTREET|COLLAYSHA|JAMIA||Defendant|292020CF001716000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|02/07/2020|Reopened|03/21/2024|F|3921 GROVE ST S||ST PETERSBURG|FL|33705|Black|07/13/2000|1|F3|812.014(2)(c)1|8120142C1 - THEF2010 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|02/06/2020|SCFD|STATE CLOSED FILE DIVERSION|02/01/2023|||L523110007530|FL|N||||325.10|03/13/2024|N|N|N|N|||||| Circuit Court||LONGSTREET|COLLAYSHA|JAMIA||Defendant|292020CF001716000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|02/07/2020|Reopened|03/21/2024|F|3921 GROVE ST S||ST PETERSBURG|FL|33705|Black|07/13/2000|1|F3|812.014(2)(c)1|8120142C1 - THEF2010 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|02/06/2020|NONE|NONE|12/08/2022|||L523110007530|FL|N||||325.10|03/13/2024|N|N|N|N|||||| Circuit Court||LONGSTREET|COLLAYSHA|JAMIA||Defendant|292020CF001716000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|02/07/2020|Reopened|03/21/2024|F|3921 GROVE ST S||ST PETERSBURG|FL|33705|Black|07/13/2000|1|F3|812.014(2)(c)1|8120142C1 - THEF2010 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|02/06/2020|DALF|DIVERSION ACCEPTANCE LETTER FILED|07/22/2020|||L523110007530|FL|N||||325.10|03/13/2024|N|N|N|N|||||| Circuit Court||LONGSTREET|COLLAYSHA|JAMIA||Defendant|292020CF001716000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|02/07/2020|Reopened|03/21/2024|F|3921 GROVE ST S||ST PETERSBURG|FL|33705|Black|07/13/2000|1|F3|812.014(2)(c)1|8120142C1 - THEF2010 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|02/06/2020|SCFD|STATE CLOSED FILE DIVERSION|07/14/2020|||L523110007530|FL|N||||325.10|03/13/2024|N|N|N|N|||||| Circuit Court||LONGSTREET|COLLIN|LEANDREW||Defendant|292004AP010490000AHC||CONVAPPEALS|F|Tharpe, Chet A.|06/01/2004|CLOSED|07/22/2004|M|1327 43RD ST., S||ST PETERSBURG|FL|33711|Black|07/23/1978|1|NN|0002|0002 ENTRY OF FINAL JUDGMENT|06/01/2004|FASJF|ACKNOW OF SATISFACTION OF JUDGMENT|07/22/2004|||L523112782630|FL|N||||215.00|06/01/2004|N|N|N|N|||||LONGSTREET, COLLIN| Circuit Court||LONGSTREET|EDWARD|V||Defendant|291991CF005899000AHC||FELONY THEFT FORGERY FRAUD|G||04/25/1991|CLOSED|08/31/1993|M|8964 109TH AVE||SEMINOLE|FL|34642|White|05/12/1966|1|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|11/03/1990|ADJG|NT - ADJUDGED GUILTY|07/11/1991|||L52322066172|FL|N||||||N|N|N|N|||||LONGSTREET, EDWARD; LONGSTREET, EDWARD VINCENT| Circuit Court||LONGSTREET|GLENN|JASON||Defendant|291989CF014974000BHC||FELONY BURGLARY|D||09/11/1989|CLOSED|05/27/1992|M|3820 HUNT ROAD 220||TAMPA|FL|33614|White|08/20/1971|5|M2|8120142D|8120142D PETIT THEFT|09/10/1989|ADJG|NT - ADJUDGED GUILTY|10/06/1989|||||N||||148.00||N|N|N|N|||||LONGSTREET, GLEEN|287.00 Circuit Court||LONGSTREET|GLENN|JASON||Defendant|291989CF014974000BHC||FELONY BURGLARY|D||09/11/1989|CLOSED|05/27/1992|M|3820 HUNT ROAD 220||TAMPA|FL|33614|White|08/20/1971|4|F3|8100213|8100213 ATTEMPT BURGLARY OCCUPIED DWE|09/10/1989|NTAW|NT - ADJUDICATION WITHHELD|10/06/1989|||||N||||148.00||N|N|N|N|||||LONGSTREET, GLEEN|287.00 Circuit Court||LONGSTREET|GLENN|JASON||Defendant|291989CF014974000BHC||FELONY BURGLARY|D||09/11/1989|CLOSED|05/27/1992|M|3820 HUNT ROAD 220||TAMPA|FL|33614|White|08/20/1971|3|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|09/10/1989|NTAW|NT - ADJUDICATION WITHHELD|10/06/1989|||||N||||148.00||N|N|N|N|||||LONGSTREET, GLEEN|287.00 Circuit Court||LONGSTREET|GLENN|JASON||Defendant|291989CF014974000BHC||FELONY BURGLARY|D||09/11/1989|CLOSED|05/27/1992|M|3820 HUNT ROAD 220||TAMPA|FL|33614|White|08/20/1971|1|F3|8100213|8100213 ATTEMPT BURGLARY OCCUPIED DWE|09/10/1989|NTAW|NT - ADJUDICATION WITHHELD|10/06/1989|||||N||||148.00||N|N|N|N|||||LONGSTREET, GLEEN|287.00 Circuit Court||LONGSTREET|GLENN|JASON||Defendant|291989CF014974000BHC||FELONY BURGLARY|D||09/11/1989|CLOSED|05/27/1992|M|3820 HUNT ROAD 220||TAMPA|FL|33614|White|08/20/1971|2|F3|8100213|8100213 ATTEMPT BURGLARY OCCUPIED DWE|09/10/1989|NTAW|NT - ADJUDICATION WITHHELD|10/06/1989|||||N||||148.00||N|N|N|N|||||LONGSTREET, GLEEN|287.00 Circuit Court||LONGSTREET|JUANITA|||Defendant|291998CF012880000AHC||FELONY DRUG OFFENSE|E||07/24/1998|CLOSED|07/31/2015|F|2702 E EMMA ST||TAMPA|FL|33607|Black|03/13/1960|1|F2|89313|89313 POSSESSION|07/23/1998|NTNOLP|NT - NOLLE PROSSED|07/31/2015|||||N||||||N|N|N|N|||||DAVIS, PEARL; NEWSOME, JUANITA; THOMPSON, VICTORIA| Circuit Court||LONGSTREET|JUANITA|||Defendant|291998CF012880000AHC||FELONY DRUG OFFENSE|E||07/24/1998|CLOSED|07/31/2015|F|2702 E EMMA ST||TAMPA|FL|33607|Black|03/13/1960|2|F3|89313|89313 POSSESSION|07/23/1998|NTNOLP|NT - NOLLE PROSSED|07/31/2015|||||N||||||N|N|N|N|||||DAVIS, PEARL; NEWSOME, JUANITA; THOMPSON, VICTORIA| Circuit Court||LONGSTREET|LASHAQUONTA|S||Defendant|292008CF001302000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|01/18/2008|CLOSED|03/18/2008|F|8601 N 13TH STREET||TAMPA|FL|33604|Black|02/22/1986|1|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|01/18/2008|NTLOR|NT - LETTER OF RELEASE|03/18/2008|||L523537865620|FL|N||||||N|N|N|N|||||| Circuit Court||LONGSTREET|LASHAQUONTA|S||Defendant|292008CF001302000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|01/18/2008|CLOSED|03/18/2008|F|8601 N 13TH STREET||TAMPA|FL|33604|Black|02/22/1986|2|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|01/18/2008|NTLOR|NT - LETTER OF RELEASE|03/18/2008|||L523537865620|FL|N||||||N|N|N|N|||||| Circuit Court||LONGSTREET|RENALDO|RASHAN||Defendant|292017CF004849000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|03/31/2017|CLOSED|08/03/2017|M|1908 W ST LOUIS ST||TAMPA|FL|33607|Black|03/15/1980|1|F2|893131A1|893131A1-DRUG1202 (FS) DELIVERY OF COCAINE|03/23/2017|ADJG|NT - ADJUDGED GUILTY|08/03/2017|||L523736800950|FL|N||||||N|N|N|N|||||LONGSTREET, RENALDO|665.00 Circuit Court||LONGSTREET|RENALDO|RASHAN||Defendant|292017CF004849000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|03/31/2017|CLOSED|08/03/2017|M|1908 W ST LOUIS ST||TAMPA|FL|33607|Black|03/15/1980|2|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|03/23/2017|ADJG|NT - ADJUDGED GUILTY|08/03/2017|||L523736800950|FL|N||||||N|N|N|N|||||LONGSTREET, RENALDO|665.00 Circuit Court||LONGSTREET|RESHA|L||Defendant|291995CF011074000AHC||FELONY CRIMES AGAINST A PERSON|E|Fuente, William|08/18/1995|CLOSED|09/22/1998|M|3706 LOWRY CT||TAMPA|FL|33610|Black|01/03/1978|3|M1|3161935|3161935 FLEE ATTEMPT TO ELUDE LAW ENFORCEMTNT|07/02/1995|ADJG|NT - ADJUDGED GUILTY|11/02/1995|||L523732780310|FL|N||||||N|N|N|N|||||LONGSTREET, RESHA LAMONT| Circuit Court||LONGSTREET|RESHA|L||Defendant|291995CF011074000AHC||FELONY CRIMES AGAINST A PERSON|E|Fuente, William|08/18/1995|CLOSED|09/22/1998|M|3706 LOWRY CT||TAMPA|FL|33610|Black|01/03/1978|2|F3|84301|SEE DOCKET OR CASE FILE FOR CHARGES|07/02/1995|ADJG|NT - ADJUDGED GUILTY|11/02/1995|||L523732780310|FL|N||||||N|N|N|N|||||LONGSTREET, RESHA LAMONT| Circuit Court||LONGSTREET|RESHA|L||Defendant|291995CF011074000AHC||FELONY CRIMES AGAINST A PERSON|E|Fuente, William|08/18/1995|CLOSED|09/22/1998|M|3706 LOWRY CT||TAMPA|FL|33610|Black|01/03/1978|1|F2|784072C|784072C AGGRAVATED ASSAULT ON LAW ENFORCEMENT OFFICER|07/02/1995|ADJG|NT - ADJUDGED GUILTY|11/02/1995|||L523732780310|FL|N||||||N|N|N|N|||||LONGSTREET, RESHA LAMONT| Circuit Court||LONGSTREET|RESHA|L||Defendant|291998CF016616000AHC||FELONY ROBBERY|O||09/24/1998|CLOSED|11/24/1998|M|3706 LOWRY CT||TAMPA|FL|33610|Black|01/03/1978|1|F1|81213|SEE DOCKET OR CASE FILE FOR CHARGES|09/10/1998|NTLOR|NT - LETTER OF RELEASE|11/24/1998|||L523732780310|FL|N||||||N|N|N|N|||||LONGSTREET, RESHA LAMONT| Circuit Court||LONGSTREET|RESHA|L||Defendant|292003CF003796000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|03/07/2003|CLOSED|07/24/2003|M|3706 LOWRY CT||TAMPA|FL|33610|Black|01/03/1978|3|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|03/06/2003|ADJG|NT - ADJUDGED GUILTY|07/24/2003|||L523732780310|FL|N||||40.00||N|N|N|N|||||LONGSTREET, RESHA LAMONT|841.00 Circuit Court||LONGSTREET|RESHA|L||Defendant|292003CF003796000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|03/07/2003|CLOSED|07/24/2003|M|3706 LOWRY CT||TAMPA|FL|33610|Black|01/03/1978|4|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|03/06/2003|ADJG|NT - ADJUDGED GUILTY|07/24/2003|||L523732780310|FL|N||||40.00||N|N|N|N|||||LONGSTREET, RESHA LAMONT|841.00 Circuit Court||LONGSTREET|RESHA|L||Defendant|292003CF003796000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|03/07/2003|CLOSED|07/24/2003|M|3706 LOWRY CT||TAMPA|FL|33610|Black|01/03/1978|5|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|03/06/2003|ADJG|NT - ADJUDGED GUILTY|07/24/2003|||L523732780310|FL|N||||40.00||N|N|N|N|||||LONGSTREET, RESHA LAMONT|841.00 Circuit Court||LONGSTREET|RESHA|L||Defendant|292003CF003796000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|03/07/2003|CLOSED|07/24/2003|M|3706 LOWRY CT||TAMPA|FL|33610|Black|01/03/1978|1|F2|893131A|893131A DELIVERY OF COCAINE|03/06/2003|ADJG|NT - ADJUDGED GUILTY|07/24/2003|||L523732780310|FL|N||||40.00||N|N|N|N|||||LONGSTREET, RESHA LAMONT|841.00 Circuit Court||LONGSTREET|RESHA|L||Defendant|292003CF003796000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|03/07/2003|CLOSED|07/24/2003|M|3706 LOWRY CT||TAMPA|FL|33610|Black|01/03/1978|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|03/06/2003|ADJG|NT - ADJUDGED GUILTY|07/24/2003|||L523732780310|FL|N||||40.00||N|N|N|N|||||LONGSTREET, RESHA LAMONT|841.00 Circuit Court||LONGSTREET|RESHA|L||Defendant|292007CF005551000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|03/16/2007|Close of ReOpen|09/18/2007|M|3706 LOWRY CT||TAMPA|FL|33610|Black|01/03/1978|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|03/16/2007|ADJG|NT - ADJUDGED GUILTY|08/29/2007|||L523732780310|FL|N||||350.00|02/02/2010|N|N|N|N|||||LONGSTREET, RESHA LAMONT| Circuit Court||LONGSTREET|RESHA|L||Defendant|292007CF005551000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|03/16/2007|Close of ReOpen|09/18/2007|M|3706 LOWRY CT||TAMPA|FL|33610|Black|01/03/1978|4|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|03/16/2007|ADJG|NT - ADJUDGED GUILTY|08/29/2007|||L523732780310|FL|N||||350.00|02/02/2010|N|N|N|N|||||LONGSTREET, RESHA LAMONT| Circuit Court||LONGSTREET|RESHA|L||Defendant|292007CF005551000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|03/16/2007|Close of ReOpen|09/18/2007|M|3706 LOWRY CT||TAMPA|FL|33610|Black|01/03/1978|1|F3|893131A|893131A DELIVERY OF CANNABIS|03/16/2007|ADJG|NT - ADJUDGED GUILTY|08/29/2007|||L523732780310|FL|N||||350.00|02/02/2010|N|N|N|N|||||LONGSTREET, RESHA LAMONT| Circuit Court||LONGSTREET|RESHA|LAMONT||Defendant|292019CF005921000AHC||FELONY OTHER FELONY|A|Twine Thomas, Barbara|05/01/2019|CLOSED|10/07/2019|M|2908 CHELSEA ST E||TAMPA|FL|33610|Black|01/31/1978|4|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|04/30/2019|ADJG|NT - ADJUDGED GUILTY|10/07/2019|||L523732780310|FL|N||||770.80|11/16/2020|N|N|N|N|||||LONGSTREET, RESHA L| Circuit Court||LONGSTREET|RESHA|LAMONT||Defendant|292019CF005921000AHC|AAMFUVE|FELONY OTHER FELONY|A|Twine Thomas, Barbara|05/01/2019|CLOSED|10/07/2019|M|2908 CHELSEA ST E||TAMPA|FL|33610|Black|01/31/1978|2|F3|31619351|31619351-TRAF3039 (FT) FLEEING AND ATTEMPTING TO ELUDE A POLICE OFFIC|04/30/2019|ADJG|NT - ADJUDGED GUILTY|10/07/2019|Tampa Police Department|SNAGGS, SHELDON|L523732780310|FL|N||||770.80|11/16/2020|N|N|N|N|ECF3J|FL|||LONGSTREET, RESHA L| Circuit Court||LONGSTREET|RESHA|LAMONT||Defendant|292019CF005921000AHC||FELONY OTHER FELONY|A|Twine Thomas, Barbara|05/01/2019|CLOSED|10/07/2019|M|2908 CHELSEA ST E||TAMPA|FL|33610|Black|01/31/1978|3|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|04/30/2019|ADJG|NT - ADJUDGED GUILTY|10/07/2019|||L523732780310|FL|N||||770.80|11/16/2020|N|N|N|N|||||LONGSTREET, RESHA L| Circuit Court||LONGSTREET|RESHA|LAMONT||Defendant|292019CF005921000AHC|A8HMUYE|FELONY OTHER FELONY|A|Twine Thomas, Barbara|05/01/2019|CLOSED|10/07/2019|M|2908 CHELSEA ST E||TAMPA|FL|33610|Black|01/31/1978|1|M2|316.192(1)a|3161921A-TRAF0001 (MS) RECKLESS DRIV - RED FROM DUI 1ST OFF|04/30/2019|ADJG|NT - ADJUDGED GUILTY|10/07/2019|Tampa Police Department|SNAGGS, SHELDON|L523732780310|FL|N||||770.80|11/16/2020|N|N|N|N|ECF3J|FL|||LONGSTREET, RESHA L| Circuit Court||LONGSTREET|RESHAVIA|NICOLE||Defendant|292022CF002381000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|02/27/2022|CLOSED|03/03/2022|F|1145 WINDMILL HARBOR APT 301||BRANDON|FL|33511|Black|08/14/2000|1|M1|784.03(1)/741.28|784031 - DVST0001 (MF) BATTERY|02/26/2022|NTLOR|NT - LETTER OF RELEASE|03/03/2022|||L523734007940|FL|N||||||N|N|N|N|||||| Circuit Court||LONGSTREET|RESHAVIA|NICOLE||Defendant|292022CF002381000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|02/27/2022|CLOSED|03/03/2022|F|1145 WINDMILL HARBOR APT 301||BRANDON|FL|33511|Black|08/14/2000|2|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|02/26/2022|NTLOR|NT - LETTER OF RELEASE|03/03/2022|||L523734007940|FL|N||||||N|N|N|N|||||| Circuit Court||LONGSTREET|REYNALDO|RESHAN||Defendant|292001CF009167000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|06/15/2001|CLOSED|08/06/2001|M|1521 W NASSAU ST||TAMPA|FL|33607|Black|03/15/1980|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|06/14/2001|NTLOR|NT - LETTER OF RELEASE|08/03/2001|||L523736800950|FL|N||||||N|N|N|N|||||LONGSTREET, FELL; LONGSTREET, RENALDO R; LONGSTREET, RENALDO RASHAN; LONGSTREET, RENALDO RESHAN; LONGSTREET, RESHAN; LONGSTREET, REYNALDO; LONGSTREET, RICHARD T| Circuit Court||LONGSTREET|REYNALDO|RESHAN||Defendant|292001CF009167000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|06/15/2001|CLOSED|08/06/2001|M|1521 W NASSAU ST||TAMPA|FL|33607|Black|03/15/1980|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|06/14/2001|NTLOR|NT - LETTER OF RELEASE|08/03/2001|||L523736800950|FL|N||||||N|N|N|N|||||LONGSTREET, FELL; LONGSTREET, RENALDO R; LONGSTREET, RENALDO RASHAN; LONGSTREET, RENALDO RESHAN; LONGSTREET, RESHAN; LONGSTREET, REYNALDO; LONGSTREET, RICHARD T| Circuit Court||LONGSTREET|REYNALDO|RESHAN||Defendant|292002CF012921000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|08/10/2002|Close of ReOpen|12/19/2002|M|1521 W NASSAU ST||TAMPA|FL|33607|Black|03/15/1980|3|F2|893131C|893131C DEL CANNABIS WITHIN 1000 FT OF SCHOOL|08/10/2002|NTNINF|NT - NO INFORMATION FILED|09/23/2002|||L523736800950|FL|N||||||N|N|N|N|||||LONGSTREET, FELL; LONGSTREET, RENALDO R; LONGSTREET, RENALDO RASHAN; LONGSTREET, RENALDO RESHAN; LONGSTREET, RESHAN; LONGSTREET, REYNALDO; LONGSTREET, RICHARD T|513.00 Circuit Court||LONGSTREET|REYNALDO|RESHAN||Defendant|292002CF012921000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|08/10/2002|Close of ReOpen|12/19/2002|M|1521 W NASSAU ST||TAMPA|FL|33607|Black|03/15/1980|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|08/10/2002|NTNINF|NT - NO INFORMATION FILED|09/23/2002|||L523736800950|FL|N||||||N|N|N|N|||||LONGSTREET, FELL; LONGSTREET, RENALDO R; LONGSTREET, RENALDO RASHAN; LONGSTREET, RENALDO RESHAN; LONGSTREET, RESHAN; LONGSTREET, REYNALDO; LONGSTREET, RICHARD T|513.00 Circuit Court||LONGSTREET|REYNALDO|RESHAN||Defendant|292002CF012921000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|08/10/2002|Close of ReOpen|12/19/2002|M|1521 W NASSAU ST||TAMPA|FL|33607|Black|03/15/1980|1|F2|893131C|893131C POSS CANNABIS WIT SELL MANUFACTURE DEL 1000|08/10/2002|ADJG|NT - ADJUDGED GUILTY|12/19/2002|||L523736800950|FL|N||||||N|N|N|N|||||LONGSTREET, FELL; LONGSTREET, RENALDO R; LONGSTREET, RENALDO RASHAN; LONGSTREET, RENALDO RESHAN; LONGSTREET, RESHAN; LONGSTREET, REYNALDO; LONGSTREET, RICHARD T|513.00 Circuit Court||LONGSTREET|REYNALDO|RESHAN||Defendant|292002CF014275000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|09/02/2002|Close of ReOpen|12/19/2002|M|1521 W NASSAU ST||TAMPA|FL|33607|Black|03/15/1980|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|09/02/2002|ADJG|NT - ADJUDGED GUILTY|12/19/2002|||L523736800950|FL|N||||||N|N|N|N|||||LONGSTREET, FELL; LONGSTREET, RENALDO R; LONGSTREET, RENALDO RASHAN; LONGSTREET, RENALDO RESHAN; LONGSTREET, RESHAN; LONGSTREET, REYNALDO; LONGSTREET, RICHARD T|273.00 Circuit Court||LONGSTREET|REYNALDO|RESHAN||Defendant|292002CF014275000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|09/02/2002|Close of ReOpen|12/19/2002|M|1521 W NASSAU ST||TAMPA|FL|33607|Black|03/15/1980|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|09/02/2002|ADJG|NT - ADJUDGED GUILTY|10/03/2002|||L523736800950|FL|N||||||N|N|N|N|||||LONGSTREET, FELL; LONGSTREET, RENALDO R; LONGSTREET, RENALDO RASHAN; LONGSTREET, RENALDO RESHAN; LONGSTREET, RESHAN; LONGSTREET, REYNALDO; LONGSTREET, RICHARD T|273.00 Circuit Court||LONGSTREET|REYNALDO|RESHAN||Defendant|292002CF018790000AHC||FELONY BURGLARY|O|Heinrich, Walter R|11/15/2002|CLOSED|12/06/2002|M|1521 W NASSAU ST||TAMPA|FL|33607|Black|03/15/1980|2|F3|810023|810023 BURGLARY OF A CONVEYANCE|11/06/2002|NTLOR|NT - LETTER OF RELEASE|12/06/2002|||L523736800950|FL|N||||||N|N|N|N|||||LONGSTREET, FELL; LONGSTREET, RENALDO R; LONGSTREET, RENALDO RASHAN; LONGSTREET, RENALDO RESHAN; LONGSTREET, RESHAN; LONGSTREET, REYNALDO; LONGSTREET, RICHARD T| Circuit Court||LONGSTREET|REYNALDO|RESHAN||Defendant|292002CF018790000AHC||FELONY BURGLARY|O|Heinrich, Walter R|11/15/2002|CLOSED|12/06/2002|M|1521 W NASSAU ST||TAMPA|FL|33607|Black|03/15/1980|1|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|11/06/2002|NTLOR|NT - LETTER OF RELEASE|12/06/2002|||L523736800950|FL|N||||||N|N|N|N|||||LONGSTREET, FELL; LONGSTREET, RENALDO R; LONGSTREET, RENALDO RASHAN; LONGSTREET, RENALDO RESHAN; LONGSTREET, RESHAN; LONGSTREET, REYNALDO; LONGSTREET, RICHARD T| Circuit Court||LONGSTREET|RICHARD|DONNELL||Defendant|291993CF005850000AHC||FELONY OTHER FELONY|F||05/05/1993|CLOSED|10/16/1997|M|2730 WEST MAIN STREET||TAMPA|FL|33607-|Black|12/29/1976|1|F3|790012|SEE DOCKET OR CASE FILE FOR CHARGES|03/16/1993|ADJG|NT - ADJUDGED GUILTY|06/05/1995|||L523744764690|FL|N||||||N|N|N|N|||||LONGSTREET, BOPETE; LONGSTREET, RICHARD; LONGSTREET, RICHARD D; LONGSTREET, RICHARD DONELL; LONGSTREET, RICHARD DONNELL|52.00 Circuit Court||LONGSTREET|RICHARD|DONNELL||Defendant|291994CF009122000AHC||FELONY DRUG OFFENSE|F||06/28/1994|CLOSED|11/01/1994|M|2730 WEST MAIN STREET||TAMPA|FL|33607-|Black|12/29/1976|1|F2|893131A|893131A DELIVERY|06/28/1994|NOLP|NOLLE PROSSED|11/01/1994|||L523744764690|FL|N||||||N|N|N|N|||||LONGSTREET, BOPETE; LONGSTREET, RICHARD; LONGSTREET, RICHARD D; LONGSTREET, RICHARD DONELL; LONGSTREET, RICHARD DONNELL| Circuit Court||LONGSTREET|RICHARD|DONNELL||Defendant|291994CF013293000AHC||FELONY THEFT FORGERY FRAUD|F||01/09/1994|CLOSED|10/16/1997|M|2730 WEST MAIN STREET||TAMPA|FL|33607-|Black|12/29/1976|1|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|10/04/1994|ADJG|NT - ADJUDGED GUILTY|06/05/1995|||L523744764690|FL|N||||||N|N|N|N|||||LONGSTREET, BOPETE; LONGSTREET, RICHARD; LONGSTREET, RICHARD D; LONGSTREET, RICHARD DONELL; LONGSTREET, RICHARD DONNELL|52.00 Circuit Court||LONGSTREET|RICHARD|DONNELL||Defendant|291994CF014320000AHC||FELONY CRIMES AGAINST A PERSON|F||11/08/1994|CLOSED|03/12/1997|M|2730 WEST MAIN STREET||TAMPA|FL|33607-|Black|12/29/1976|1|F3|316027IA|316027IA LEAVE SCENE OF ACCIDENT W/INJ|10/05/1994|ADJG|NT - ADJUDGED GUILTY|06/05/1995|||L523744764690|FL|N||||||N|N|N|N|||||LONGSTREET, BOPETE; LONGSTREET, RICHARD; LONGSTREET, RICHARD D; LONGSTREET, RICHARD DONELL; LONGSTREET, RICHARD DONNELL|52.00 Circuit Court||LONGSTREET|RICHARD|DONNELL||Defendant|291994CF016614000AHC||FELONY ROBBERY|F||11/27/1994|CLOSED|10/16/1997|M|2730 WEST MAIN STREET||TAMPA|FL|33607-|Black|12/29/1976|1|FP|8121312A|SEE DOCKET OR CASE FILE FOR CHARGES|11/22/1994|ADJG|NT - ADJUDGED GUILTY|06/05/1995|||L523744764690|FL|N||||||N|N|N|N|||||LONGSTREET, BOPETE; LONGSTREET, RICHARD; LONGSTREET, RICHARD D; LONGSTREET, RICHARD DONELL; LONGSTREET, RICHARD DONNELL|52.00 Circuit Court||LONGSTREET|RICHARD|DONNELL||Defendant|291996CF019132000AHC||FELONY THEFT FORGERY FRAUD|O||12/14/1996|CLOSED|12/30/1996|M|2730 WEST MAIN STREET||TAMPA|FL|33607-|Black|12/29/1976|1|F3|83101|SEE DOCKET OR CASE FILE FOR CHARGES|12/13/1996|REDU|REDUCED TO COUNTY COURT|12/30/1996|||L523744764690|FL|N||||||N|N|N|N|||||LONGSTREET, BOPETE; LONGSTREET, RICHARD; LONGSTREET, RICHARD D; LONGSTREET, RICHARD DONELL; LONGSTREET, RICHARD DONNELL| Circuit Court||LONGSTREET|RICHARD|DONNELL||Defendant|291997CF014779000AHC||FELONY CRIMES AGAINST A PERSON|F||09/15/1997|CLOSED|12/18/1997|M|2730 WEST MAIN STREET||TAMPA|FL|33607-|Black|12/29/1976|1|F1|784082|784082 AGG BATTERY BY A DETAINED PER|09/06/1997|ADJG|NT - ADJUDGED GUILTY|10/16/1997|||L523744764690|FL|N||||||N|N|N|N|||||LONGSTREET, BOPETE; LONGSTREET, RICHARD; LONGSTREET, RICHARD D; LONGSTREET, RICHARD DONELL; LONGSTREET, RICHARD DONNELL|52.00 Circuit Court||LONGSTREET|RICHARD|DONNELL||Defendant|292003CF004713000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|03/22/2003|CLOSED|04/23/2003|M|2730 WEST MAIN STREET||TAMPA|FL|33607-|Black|12/29/1976|1|F3|319.33(1)d|319.33(1)d SELL OR POSSESS VEHICLE WITH ALTERED NUMBERS|03/21/2003|NTLOR|NT - LETTER OF RELEASE|04/23/2003|||L523744764690|FL|N||||||N|N|N|N|||||LONGSTREET, BOPETE; LONGSTREET, RICHARD; LONGSTREET, RICHARD D; LONGSTREET, RICHARD DONELL; LONGSTREET, RICHARD DONNELL| Circuit Court||LONGSTREET|RICHARD|DONNELL||Defendant|292003CF005894000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|04/10/2003|Close of ReOpen|02/01/2008|M|2730 WEST MAIN STREET||TAMPA|FL|33607-|Black|12/29/1976|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|03/19/2003|ADJG|NT - ADJUDGED GUILTY|06/28/2006|||L523744764690|FL|N||||761.53||N|N|N|N|||||LONGSTREET, BOPETE; LONGSTREET, RICHARD; LONGSTREET, RICHARD D; LONGSTREET, RICHARD DONELL; LONGSTREET, RICHARD DONNELL|121.47 Circuit Court||LONGSTREET|RICHARD|DONNELL||Defendant|292005CF015002000AHC||FELONY OTHER FELONY|C|Foster, Robert A|08/02/2005|Close of ReOpen|11/30/2007|M|2730 WEST MAIN STREET||TAMPA|FL|33607-|Black|12/29/1976|4|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|08/01/2005|ADJG|NT - ADJUDGED GUILTY|06/28/2006|||L523744764690|FL|N||||||N|N|N|N|||||LONGSTREET, BOPETE; LONGSTREET, RICHARD; LONGSTREET, RICHARD D; LONGSTREET, RICHARD DONELL; LONGSTREET, RICHARD DONNELL|442.00 Circuit Court||LONGSTREET|RICHARD|DONNELL||Defendant|292005CF015002000AHC||FELONY OTHER FELONY|C|Foster, Robert A|08/02/2005|Close of ReOpen|11/30/2007|M|2730 WEST MAIN STREET||TAMPA|FL|33607-|Black|12/29/1976|1|F3|31619351|31619351 FLEEING AND ATTEMPTING TO ELUDE A POLICE OFFIC|08/01/2005|ADJG|NT - ADJUDGED GUILTY|06/28/2006|||L523744764690|FL|N||||||N|N|N|N|||||LONGSTREET, BOPETE; LONGSTREET, RICHARD; LONGSTREET, RICHARD D; LONGSTREET, RICHARD DONELL; LONGSTREET, RICHARD DONNELL|442.00 Circuit Court||LONGSTREET|RICHARD|DONNELL||Defendant|292005CF015002000AHC||FELONY OTHER FELONY|C|Foster, Robert A|08/02/2005|Close of ReOpen|11/30/2007|M|2730 WEST MAIN STREET||TAMPA|FL|33607-|Black|12/29/1976|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|08/01/2005|ADJG|NT - ADJUDGED GUILTY|06/28/2006|||L523744764690|FL|N||||||N|N|N|N|||||LONGSTREET, BOPETE; LONGSTREET, RICHARD; LONGSTREET, RICHARD D; LONGSTREET, RICHARD DONELL; LONGSTREET, RICHARD DONNELL|442.00 Circuit Court||LONGSTREET|RICHARD|DONNELL||Defendant|292005CF015002000AHC||FELONY OTHER FELONY|C|Foster, Robert A|08/02/2005|Close of ReOpen|11/30/2007|M|2730 WEST MAIN STREET||TAMPA|FL|33607-|Black|12/29/1976|3|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|08/01/2005|ADJG|NT - ADJUDGED GUILTY|06/28/2006|||L523744764690|FL|N||||||N|N|N|N|||||LONGSTREET, BOPETE; LONGSTREET, RICHARD; LONGSTREET, RICHARD D; LONGSTREET, RICHARD DONELL; LONGSTREET, RICHARD DONNELL|442.00 Circuit Court||LONGSTREET|RICHARD|DONNELL||Defendant|292006CF006780000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|04/07/2006|Close of ReOpen|11/30/2007|M|2730 WEST MAIN STREET||TAMPA|FL|33607-|Black|12/29/1976|3|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|04/06/2006|ADJG|NT - ADJUDGED GUILTY|06/28/2006|||L523744764690|FL|N||||||N|N|N|N|||||LONGSTREET, BOPETE; LONGSTREET, RICHARD; LONGSTREET, RICHARD D; LONGSTREET, RICHARD DONELL; LONGSTREET, RICHARD DONNELL|425.00 Circuit Court||LONGSTREET|RICHARD|DONNELL||Defendant|292006CF006780000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|04/07/2006|Close of ReOpen|11/30/2007|M|2730 WEST MAIN STREET||TAMPA|FL|33607-|Black|12/29/1976|1|F2|893131A|893131A DELIVERY OF COCAINE|04/06/2006|ADJG|NT - ADJUDGED GUILTY|06/28/2006|||L523744764690|FL|N||||||N|N|N|N|||||LONGSTREET, BOPETE; LONGSTREET, RICHARD; LONGSTREET, RICHARD D; LONGSTREET, RICHARD DONELL; LONGSTREET, RICHARD DONNELL|425.00 Circuit Court||LONGSTREET|RICHARD|DONNELL||Defendant|292006CF006780000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|04/07/2006|Close of ReOpen|11/30/2007|M|2730 WEST MAIN STREET||TAMPA|FL|33607-|Black|12/29/1976|4|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|04/06/2006|ADJG|NT - ADJUDGED GUILTY|06/28/2006|||L523744764690|FL|N||||||N|N|N|N|||||LONGSTREET, BOPETE; LONGSTREET, RICHARD; LONGSTREET, RICHARD D; LONGSTREET, RICHARD DONELL; LONGSTREET, RICHARD DONNELL|425.00 Circuit Court||LONGSTREET|RICHARD|DONNELL||Defendant|292006CF006780000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|04/07/2006|Close of ReOpen|11/30/2007|M|2730 WEST MAIN STREET||TAMPA|FL|33607-|Black|12/29/1976|5|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|04/06/2006|ADJG|NT - ADJUDGED GUILTY|06/28/2006|||L523744764690|FL|N||||||N|N|N|N|||||LONGSTREET, BOPETE; LONGSTREET, RICHARD; LONGSTREET, RICHARD D; LONGSTREET, RICHARD DONELL; LONGSTREET, RICHARD DONNELL|425.00 Circuit Court||LONGSTREET|RICHARD|DONNELL||Defendant|292006CF006780000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|04/07/2006|Close of ReOpen|11/30/2007|M|2730 WEST MAIN STREET||TAMPA|FL|33607-|Black|12/29/1976|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|04/06/2006|NOLP|NOLLE PROSSED|06/28/2006|||L523744764690|FL|N||||||N|N|N|N|||||LONGSTREET, BOPETE; LONGSTREET, RICHARD; LONGSTREET, RICHARD D; LONGSTREET, RICHARD DONELL; LONGSTREET, RICHARD DONNELL|425.00 Circuit Court||LONGSTREET|RICHARD|DONNELL||Defendant|292009CF006672000AHC||FELONY CRIMES AGAINST A PERSON|I|Lopez, Manuel A|04/16/2009|CLOSED|08/10/2009|M|2730 WEST MAIN STREET||TAMPA|FL|33607-|Black|12/29/1976|3|F3|914232|914232 RETALIATION AGAINST A WITNESS (NO INJURY)|04/10/2009|NOLP|NOLLE PROSSED|08/10/2009|||L523744764690|FL|N||||||N|N|N|N|||||LONGSTREET, BOPETE; LONGSTREET, RICHARD; LONGSTREET, RICHARD D; LONGSTREET, RICHARD DONELL; LONGSTREET, RICHARD DONNELL|1059.00 Circuit Court||LONGSTREET|RICHARD|DONNELL||Defendant|292009CF006672000AHC||FELONY CRIMES AGAINST A PERSON|I|Lopez, Manuel A|04/16/2009|CLOSED|08/10/2009|M|2730 WEST MAIN STREET||TAMPA|FL|33607-|Black|12/29/1976|1|F3|784.048(3)|784.048(3) AGGRAVATED STALKING|04/10/2009|NOLP|NOLLE PROSSED|08/10/2009|||L523744764690|FL|N||||||N|N|N|N|||||LONGSTREET, BOPETE; LONGSTREET, RICHARD; LONGSTREET, RICHARD D; LONGSTREET, RICHARD DONELL; LONGSTREET, RICHARD DONNELL|1059.00 Circuit Court||LONGSTREET|RICHARD|DONNELL||Defendant|292009CF006672000AHC||FELONY CRIMES AGAINST A PERSON|I|Lopez, Manuel A|04/16/2009|CLOSED|08/10/2009|M|2730 WEST MAIN STREET||TAMPA|FL|33607-|Black|12/29/1976|4|F2|790.19|790.19 SHOOTING AT WITHIN OR INTO A BUILDING|04/10/2009|NOLP|NOLLE PROSSED|08/10/2009|||L523744764690|FL|N||||||N|N|N|N|||||LONGSTREET, BOPETE; LONGSTREET, RICHARD; LONGSTREET, RICHARD D; LONGSTREET, RICHARD DONELL; LONGSTREET, RICHARD DONNELL|1059.00 Circuit Court||LONGSTREET|RICHARD|DONNELL||Defendant|292009CF006672000AHC||FELONY CRIMES AGAINST A PERSON|I|Lopez, Manuel A|04/16/2009|CLOSED|08/10/2009|M|2730 WEST MAIN STREET||TAMPA|FL|33607-|Black|12/29/1976|2|F3|784.03(2)|784.03(2) BATTERY DOM VIOL 2ND OR SUBSEQU OFFENSE|04/10/2009|ADJG|NT - ADJUDGED GUILTY|08/10/2009|||L523744764690|FL|N||||||N|N|N|N|||||LONGSTREET, BOPETE; LONGSTREET, RICHARD; LONGSTREET, RICHARD D; LONGSTREET, RICHARD DONELL; LONGSTREET, RICHARD DONNELL|1059.00 Circuit Court||LONGSTREET|RICO|DEANGELO||Defendant|292005CF013910000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|07/17/2005|Close of ReOpen|04/13/2006|M|1518 W SPRUCE ST||TAMPA|FL|33607|Black|02/05/1982|1|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|07/10/2005|ADJG|NT - ADJUDGED GUILTY|04/13/2006|||L523724820450|FL|N||||||N|N|N|N|||||LONGSTREET, CO; LONGSTREET, RICO; LONGSTREET, RICO DEANGLO|240.00 Circuit Court||LONGSTREET|RICO|DEANGELO||Defendant|292007CF024577000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|11/26/2007|Close of ReOpen|02/26/2008|M|1518 W SPRUCE ST||TAMPA|FL|33607|Black|02/05/1982|4|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|11/25/2007|NTNINF|NT - NO INFORMATION FILED|12/11/2007|||L523724820450|FL|N||||||N|N|N|N|||||LONGSTREET, CO; LONGSTREET, RICO; LONGSTREET, RICO DEANGLO|412.00 Circuit Court||LONGSTREET|RICO|DEANGELO||Defendant|292007CF024577000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|11/26/2007|Close of ReOpen|02/26/2008|M|1518 W SPRUCE ST||TAMPA|FL|33607|Black|02/05/1982|3|M1|810091A2A|810091A2A TRESPASS ON PROP OTHER THAN STRUCTURE OR CONVE|11/25/2007|ADJG|NT - ADJUDGED GUILTY|02/26/2008|||L523724820450|FL|N||||||N|N|N|N|||||LONGSTREET, CO; LONGSTREET, RICO; LONGSTREET, RICO DEANGLO|412.00 Circuit Court||LONGSTREET|RICO|DEANGELO||Defendant|292007CF024577000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|11/26/2007|Close of ReOpen|02/26/2008|M|1518 W SPRUCE ST||TAMPA|FL|33607|Black|02/05/1982|1|F1|893131F1|893131F1 POSSESSION OF COCAINE WITH INTENT TO SELL MANU|11/25/2007|ADJG|NT - ADJUDGED GUILTY|02/26/2008|||L523724820450|FL|N||||||N|N|N|N|||||LONGSTREET, CO; LONGSTREET, RICO; LONGSTREET, RICO DEANGLO|412.00 Circuit Court||LONGSTREET|RICO|DEANGELO||Defendant|292007CF024577000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|11/26/2007|Close of ReOpen|02/26/2008|M|1518 W SPRUCE ST||TAMPA|FL|33607|Black|02/05/1982|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|11/25/2007|ADJG|NT - ADJUDGED GUILTY|02/26/2008|||L523724820450|FL|N||||||N|N|N|N|||||LONGSTREET, CO; LONGSTREET, RICO; LONGSTREET, RICO DEANGLO|412.00 Circuit Court||LONGSTREET|RICO|DEANGELO||Defendant|292011CF006831000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|05/04/2011|CLOSED|05/17/2011|M|1518 W SPRUCE ST||TAMPA|FL|33607|Black|02/05/1982|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|04/02/2011|NTLOR|NT - LETTER OF RELEASE|05/17/2011|||L523724820450|FL|N||||||N|N|N|N|||||LONGSTREET, CO; LONGSTREET, RICO; LONGSTREET, RICO DEANGLO| Circuit Court||LONGSTREET|RICO|DEANGELO||Defendant|292014CF000190000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|01/05/2014|Close of ReOpen|08/04/2015|M|1518 W SPRUCE ST||TAMPA|FL|33607|Black|02/05/1982|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|01/05/2014|ADJG|NT - ADJUDGED GUILTY|07/01/2014|||L523724820450|FL|N||||||N|N|N|N|||||LONGSTREET, CO; LONGSTREET, RICO; LONGSTREET, RICO DEANGLO| Circuit Court||LONGSTREET|RICO|DEANGELO||Defendant|292017CF012983000AHC||FELONY OTHER FELONY|O|Ward, Laura E|08/29/2017|CLOSED|09/14/2017|M|1518 W SPRUCE ST||TAMPA|FL|33607|Black|02/05/1982|1|F3|322.34(2)c|322342C-TRAF6077 (FT) DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|08/29/2017|REDU|REDUCED TO COUNTY COURT|09/14/2017|||L523724820450|FL|N||||||N|N|N|N|||||LONGSTREET, CO; LONGSTREET, RICO; LONGSTREET, RICO DEANGLO| Circuit Court||LONGSTREET|RICO|DEANGELO||Defendant|292017CF014755000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|10/06/2017|CLOSED|08/14/2018|M|2208 1/2 N BLVD||TAMPA|FL|33602|Black|02/05/1982|1|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|10/05/2017|ADJG|NT - ADJUDGED GUILTY|08/14/2018|||L523724820450|FL|N||||||N|N|N|N|||||LONGSTREET, CO; LONGSTREET, RICO; LONGSTREET, RICO DEANGLO|1253.00 Circuit Court||LONGSTREET|RICO|DEANGELO||Defendant|292017CF014755000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|10/06/2017|CLOSED|08/14/2018|M|2208 1/2 N BLVD||TAMPA|FL|33602|Black|02/05/1982|1|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|10/05/2017|ADJG|NT - ADJUDGED GUILTY|01/31/2018|||L523724820450|FL|N||||||N|N|N|N|||||LONGSTREET, CO; LONGSTREET, RICO; LONGSTREET, RICO DEANGLO|1253.00 Circuit Court||LONGSTREET|RICO|DEANGELO||Defendant|292018CF007961000AHC||FELONY OTHER FELONY|O|Ward, Laura E|05/31/2018|CLOSED|06/14/2018|M|2304 1/2 N BOULEVARD||TAMPA|FL|33602|Black|02/05/1982|1|F3|322.34(2)c|322342C-TRAF6077 (FT) DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|05/17/2018|REDU|REDUCED TO COUNTY COURT|06/14/2018|||L523724820450|FL|N||||||N|N|N|N|||||LONGSTREET, CO; LONGSTREET, RICO; LONGSTREET, RICO DEANGLO| Circuit Court||LONGSTREET|RICO|DEANGELO||Defendant|292018CF007961000AHC||FELONY OTHER FELONY|O|Ward, Laura E|05/31/2018|CLOSED|06/14/2018|M|2304 1/2 N BOULEVARD||TAMPA|FL|33602|Black|02/05/1982|2|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|05/17/2018|REDU|REDUCED TO COUNTY COURT|06/14/2018|||L523724820450|FL|N||||||N|N|N|N|||||LONGSTREET, CO; LONGSTREET, RICO; LONGSTREET, RICO DEANGLO| Circuit Court||LONGSTREET|SHEMEKA|LEVETTE||Defendant|292004CF008550000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|05/04/2004|CLOSED|08/04/2004|F|1319 W GRACE ST||TAMPA|FL|33607|Black|12/05/1978|1|F2|827033B|827033B CHILD NEGLECT|05/04/2004|NTLOR|NT - LETTER OF RELEASE|08/05/2004|||L523792789450|FL|N||||||N|N|N|N|||||LONGSTREET, SHEMEKA; LONGSTREET, SHEMEKA L|40.00 Circuit Court||LONGSTREET|TAUREAN|RAEKWON||Defendant|292023CF004259000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|03/24/2023|CLOSED|06/19/2023|M|1209 SHERIDAN BAY DR||RUSKIN|FL|33570|Black|08/18/2003|1|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|03/22/2023|SCFD|STATE CLOSED FILE DIVERSION|06/19/2023|||L523816032980|FL|N||||232.00|01/18/2024|N|N|N|N|||||| Circuit Court||LONGSTREET|TAUREAN|RAEKWON||Defendant|292023CF004259000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|03/24/2023|CLOSED|06/19/2023|M|1209 SHERIDAN BAY DR||RUSKIN|FL|33570|Black|08/18/2003|1|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|03/22/2023|NTNOLP|NT - NOLLE PROSSED|01/22/2024|||L523816032980|FL|N||||232.00|01/18/2024|N|N|N|N|||||| Circuit Court||LONGSTREET|TAUREAN|RAEKWON||Defendant|292023CF004259000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|03/24/2023|CLOSED|06/19/2023|M|1209 SHERIDAN BAY DR||RUSKIN|FL|33570|Black|08/18/2003|2|F3|893.13(6)a|893136A-DRUG2102 (FT) POSSESSION OF CANNABIS|03/22/2023|SCFD|STATE CLOSED FILE DIVERSION|06/19/2023|||L523816032980|FL|N||||232.00|01/18/2024|N|N|N|N|||||| Circuit Court||LONGSTREET|TAUREAN|RAEKWON||Defendant|292023CF004259000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|03/24/2023|CLOSED|06/19/2023|M|1209 SHERIDAN BAY DR||RUSKIN|FL|33570|Black|08/18/2003|2|F3|893.13(6)a|893136A-DRUG2102 (FT) POSSESSION OF CANNABIS|03/22/2023|NTNOLP|NT - NOLLE PROSSED|01/22/2024|||L523816032980|FL|N||||232.00|01/18/2024|N|N|N|N|||||| Circuit Court||LONGSTREET|TYLRE|JAMES||Defendant|292011CF017733000BHC||FELONY BURGLARY|D|Green, G Gregory|11/22/2011|CLOSED|06/17/2014|M|3624 PERICLES AVE||NORT PORT|FL|34286|White|09/19/1994|1|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|11/22/2011|ADJG|NT - ADJUDGED GUILTY|03/21/2013|||L523810943390|FL|N||||677.00||N|N|N|N||||||250.00 Circuit Court||LONGSTREET|TYLRE|JAMES||Defendant|292011CF017733000BHC||FELONY BURGLARY|D|Green, G Gregory|11/22/2011|CLOSED|06/17/2014|M|3624 PERICLES AVE||NORT PORT|FL|34286|White|09/19/1994|2|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|11/22/2011|ADJG|NT - ADJUDGED GUILTY|03/21/2013|||L523810943390|FL|N||||677.00||N|N|N|N||||||250.00 Circuit Court||LONGSTREET|TYLRE|JAMES||Defendant|292011CF017787000BHC||FELONY BURGLARY|D|Moody, Ashley B.|11/23/2011|Close of ReOpen|03/21/2013|M|3624 PERICLES AVE||NORT PORT|FL|34286|White|09/19/1994|6|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|11/18/2011|ADJG|NT - ADJUDGED GUILTY|03/21/2013|||L523810943390|FL|N||||677.00||N|N|N|N||||||250.00 Circuit Court||LONGSTREET|TYLRE|JAMES||Defendant|292011CF017787000BHC||FELONY BURGLARY|D|Moody, Ashley B.|11/23/2011|Close of ReOpen|03/21/2013|M|3624 PERICLES AVE||NORT PORT|FL|34286|White|09/19/1994|1|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|11/18/2011|ADJG|NT - ADJUDGED GUILTY|03/21/2013|||L523810943390|FL|N||||677.00||N|N|N|N||||||250.00 Circuit Court||LONGSTREET|TYLRE|JAMES||Defendant|292011CF017787000BHC||FELONY BURGLARY|D|Moody, Ashley B.|11/23/2011|Close of ReOpen|03/21/2013|M|3624 PERICLES AVE||NORT PORT|FL|34286|White|09/19/1994|5|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|11/18/2011|ADJG|NT - ADJUDGED GUILTY|03/21/2013|||L523810943390|FL|N||||677.00||N|N|N|N||||||250.00 Circuit Court||LONGSTREET|TYLRE|JAMES||Defendant|292011CF017787000BHC||FELONY BURGLARY|D|Moody, Ashley B.|11/23/2011|Close of ReOpen|03/21/2013|M|3624 PERICLES AVE||NORT PORT|FL|34286|White|09/19/1994|7|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|11/18/2011|ADJG|NT - ADJUDGED GUILTY|03/21/2013|||L523810943390|FL|N||||677.00||N|N|N|N||||||250.00 Circuit Court||LONGSTREET|TYLRE|JAMES||Defendant|292011CF017787000BHC||FELONY BURGLARY|D|Moody, Ashley B.|11/23/2011|Close of ReOpen|03/21/2013|M|3624 PERICLES AVE||NORT PORT|FL|34286|White|09/19/1994|4|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|11/18/2011|ADJG|NT - ADJUDGED GUILTY|03/21/2013|||L523810943390|FL|N||||677.00||N|N|N|N||||||250.00 Circuit Court||LONGSTREET|TYLRE|JAMES||Defendant|292011CF017787000BHC||FELONY BURGLARY|D|Moody, Ashley B.|11/23/2011|Close of ReOpen|03/21/2013|M|3624 PERICLES AVE||NORT PORT|FL|34286|White|09/19/1994|3|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|11/18/2011|ADJG|NT - ADJUDGED GUILTY|03/21/2013|||L523810943390|FL|N||||677.00||N|N|N|N||||||250.00 Circuit Court||LONGSTREET|TYLRE|JAMES||Defendant|292011CF017787000BHC||FELONY BURGLARY|D|Moody, Ashley B.|11/23/2011|Close of ReOpen|03/21/2013|M|3624 PERICLES AVE||NORT PORT|FL|34286|White|09/19/1994|2|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|11/18/2011|ADJG|NT - ADJUDGED GUILTY|03/21/2013|||L523810943390|FL|N||||677.00||N|N|N|N||||||250.00 Circuit Court||LONGSTREET|TYLRE|JAMES||Defendant|292012CF002726000AHC||FELONY BURGLARY|D|Moody, Ashley B.|02/15/2012|Close of ReOpen|03/21/2013|M|3624 PERICLES AVE||NORT PORT|FL|34286|White|09/19/1994|1|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|11/13/2011|ADJG|NT - ADJUDGED GUILTY|03/01/2012|||L523810943390|FL|N||||677.00||N|N|N|N||||||250.00 Circuit Court||LONGSTREET|TYLRE|JAMES||Defendant|292012CF002726000AHC||FELONY BURGLARY|D|Moody, Ashley B.|02/15/2012|Close of ReOpen|03/21/2013|M|3624 PERICLES AVE||NORT PORT|FL|34286|White|09/19/1994|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|11/13/2011|ADJG|NT - ADJUDGED GUILTY|03/01/2012|||L523810943390|FL|N||||677.00||N|N|N|N||||||250.00 Circuit Court||LONGSTREET|TYLRE|JAMES||Defendant|292012CF002726000AHC||FELONY BURGLARY|D|Moody, Ashley B.|02/15/2012|Close of ReOpen|03/21/2013|M|3624 PERICLES AVE||NORT PORT|FL|34286|White|09/19/1994|4|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|11/13/2011|ADJG|NT - ADJUDGED GUILTY|03/01/2012|||L523810943390|FL|N||||677.00||N|N|N|N||||||250.00 Circuit Court||LONGSTREET|TYLRE|JAMES||Defendant|292012CF002726000AHC||FELONY BURGLARY|D|Moody, Ashley B.|02/15/2012|Close of ReOpen|03/21/2013|M|3624 PERICLES AVE||NORT PORT|FL|34286|White|09/19/1994|9|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|11/13/2011|ADJG|NT - ADJUDGED GUILTY|03/01/2012|||L523810943390|FL|N||||677.00||N|N|N|N||||||250.00 Circuit Court||LONGSTREET|TYLRE|JAMES||Defendant|292012CF002726000AHC||FELONY BURGLARY|D|Moody, Ashley B.|02/15/2012|Close of ReOpen|03/21/2013|M|3624 PERICLES AVE||NORT PORT|FL|34286|White|09/19/1994|7|F3|831.01|831.01 FORGERY|11/13/2011|ADJG|NT - ADJUDGED GUILTY|03/01/2012|||L523810943390|FL|N||||677.00||N|N|N|N||||||250.00 Circuit Court||LONGSTREET|TYLRE|JAMES||Defendant|292012CF002726000AHC||FELONY BURGLARY|D|Moody, Ashley B.|02/15/2012|Close of ReOpen|03/21/2013|M|3624 PERICLES AVE||NORT PORT|FL|34286|White|09/19/1994|3|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|11/13/2011|ADJG|NT - ADJUDGED GUILTY|03/01/2012|||L523810943390|FL|N||||677.00||N|N|N|N||||||250.00 Circuit Court||LONGSTREET|TYLRE|JAMES||Defendant|292012CF002726000AHC||FELONY BURGLARY|D|Moody, Ashley B.|02/15/2012|Close of ReOpen|03/21/2013|M|3624 PERICLES AVE||NORT PORT|FL|34286|White|09/19/1994|6|F3|831.01|831.01 FORGERY|11/13/2011|ADJG|NT - ADJUDGED GUILTY|03/01/2012|||L523810943390|FL|N||||677.00||N|N|N|N||||||250.00 Circuit Court||LONGSTREET|TYLRE|JAMES||Defendant|292012CF002726000AHC||FELONY BURGLARY|D|Moody, Ashley B.|02/15/2012|Close of ReOpen|03/21/2013|M|3624 PERICLES AVE||NORT PORT|FL|34286|White|09/19/1994|8|F3|831.01|831.01 FORGERY|11/13/2011|ADJG|NT - ADJUDGED GUILTY|03/01/2012|||L523810943390|FL|N||||677.00||N|N|N|N||||||250.00 Circuit Court||LONGSTREET|TYLRE|JAMES||Defendant|292012CF002726000AHC||FELONY BURGLARY|D|Moody, Ashley B.|02/15/2012|Close of ReOpen|03/21/2013|M|3624 PERICLES AVE||NORT PORT|FL|34286|White|09/19/1994|5|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD MORE THAN TWICE|11/13/2011|ADJG|NT - ADJUDGED GUILTY|03/01/2012|||L523810943390|FL|N||||677.00||N|N|N|N||||||250.00 Circuit Court||LONGSTRETH|RICHARD|W||Defendant|292005CF017416000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|09/05/2005|CLOSED|09/30/2005|M|416 CRANBERRY LN||BRANDON|FL|33510|White|03/30/1985|3|M1|843.03|843.03 OBSTRUCTION BY DISGUISED PERSON|09/05/2005|REDU|REDUCED TO COUNTY COURT|09/30/2005|||L523759851100|FL|N||||40.00|01/05/2006|N|N|N|N|||||BORSDORF, EDWARD, III; LONGSTRETH, RICHARD WILLIAM| Circuit Court||LONGSTRETH|RICHARD|W||Defendant|292005CF017416000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|09/05/2005|CLOSED|09/30/2005|M|416 CRANBERRY LN||BRANDON|FL|33510|White|03/30/1985|2|M2|316.193(1)|316.193(1) DRIVING UNDER THE INFLUENCE|09/05/2005|REDU|REDUCED TO COUNTY COURT|09/30/2005|||L523759851100|FL|N||||40.00|01/05/2006|N|N|N|N|||||BORSDORF, EDWARD, III; LONGSTRETH, RICHARD WILLIAM| Circuit Court||LONGSTRETH|RICHARD|W||Defendant|292005CF017416000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|09/05/2005|CLOSED|09/30/2005|M|416 CRANBERRY LN||BRANDON|FL|33510|White|03/30/1985|1|F3|3222121A|3222121A UNAUTHORIZED USE OR POSSESSION OF A FRAUDULEN|09/05/2005|REDU|REDUCED TO COUNTY COURT|09/30/2005|||L523759851100|FL|N||||40.00|01/05/2006|N|N|N|N|||||BORSDORF, EDWARD, III; LONGSTRETH, RICHARD WILLIAM| Circuit Court||LONGSTRETH|STEPHANIE|M||Defendant|292011CF009733000AHC||FELONY THEFT FORGERY FRAUD|Y|Pomponio, Denise A|06/24/2011|Close of ReOpen|07/13/2015|F|4114 LINDENWOOD DR||BRANDON|FL|33511|White|05/12/1983|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|06/24/2011|NTAW|NT - ADJUDICATION WITHHELD|08/28/2013|||L523793836720|FL|N||||396.00|10/15/2019|N|N|N|N|||||LONGSTRETH, STEPHANIE MARIE| Circuit Court||LONGUEFOSSE|KEVIN|||Defendant|292007CF025400000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|12/06/2007|CLOSED|01/02/2008|M|11004 PEKING PL||TAMPA|FL|33624|Black|04/07/1987|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|12/06/2007|NTNINF|NT - NO INFORMATION FILED|01/02/2008|||L521500871270|FL|N||||||N|N|N|N||||||40.00 Circuit Court||LONGUEFOSSE|KEVIN|||Defendant|292007CF025400000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|12/06/2007|CLOSED|01/02/2008|M|11004 PEKING PL||TAMPA|FL|33624|Black|04/07/1987|4|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|12/06/2007|NTNINF|NT - NO INFORMATION FILED|01/02/2008|||L521500871270|FL|N||||||N|N|N|N||||||40.00 Circuit Court||LONGUEFOSSE|KEVIN|||Defendant|292007CF025400000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|12/06/2007|CLOSED|01/02/2008|M|11004 PEKING PL||TAMPA|FL|33624|Black|04/07/1987|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|12/06/2007|NTNINF|NT - NO INFORMATION FILED|01/02/2008|||L521500871270|FL|N||||||N|N|N|N||||||40.00 Circuit Court||LONGUEFOSSE|KEVIN|||Defendant|292007CF025400000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|12/06/2007|CLOSED|01/02/2008|M|11004 PEKING PL||TAMPA|FL|33624|Black|04/07/1987|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|12/06/2007|REDU|REDUCED TO COUNTY COURT|01/02/2008|||L521500871270|FL|N||||||N|N|N|N||||||40.00 Circuit Court||LONGUEFOSSE|KEVIN|||Defendant|292008CF016844000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|08/29/2008|CLOSED|04/29/2009|M|11004 PEKING PL||TAMPA|FL|33624|Black|04/07/1987|1|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|08/29/2008|ADJG|NT - ADJUDGED GUILTY|04/29/2009|||L521500871270|FL|N||||||N|N|N|N||||||230.00 Circuit Court||LONGUEFOSSE|KEVIN|||Defendant|292010CF008046000AHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|05/22/2010|Close of ReOpen|11/26/2013|M|11004 PEKING PL||TAMPA|FL|33624|Black|04/07/1987|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|05/22/2010|ADJG|NT - ADJUDGED GUILTY|11/26/2013|||L521500871270|FL|N||||515.00||N|N|N|N||||||324.00 Circuit Court||LONGUEFOSSE|KEVIN|||Defendant|292010CF008046000AHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|05/22/2010|Close of ReOpen|11/26/2013|M|11004 PEKING PL||TAMPA|FL|33624|Black|04/07/1987|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|05/22/2010|ADJG|NT - ADJUDGED GUILTY|11/26/2013|||L521500871270|FL|N||||515.00||N|N|N|N||||||324.00 Circuit Court||LONGUEFOSSE|KEVIN|||Defendant|292010CF008046000AHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|05/22/2010|Close of ReOpen|11/26/2013|M|11004 PEKING PL||TAMPA|FL|33624|Black|04/07/1987|3|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|05/22/2010|ADJG|NT - ADJUDGED GUILTY|11/26/2013|||L521500871270|FL|N||||515.00||N|N|N|N||||||324.00 Circuit Court||LONGUEFOSSE|KEVIN|||Defendant|292013CF003406000AHC||FELONY CRIMES AGAINST A PERSON|A|Campbell, Lisa D|03/07/2013|CLOSED|11/26/2013|M|11004 PEKING PL||TAMPA|FL|33624|Black|04/07/1987|1|F2|31619353A|31619353A FLEEING TO ELUDE HIGHSPEED|03/01/2013|ADJG|NT - ADJUDGED GUILTY|11/26/2013|||L521500871270|FL|N||||||N|N|N|N||||||688.00 Circuit Court||LONGUEFOSSE|KEVIN|||Defendant|292013CF003406000AHC||FELONY CRIMES AGAINST A PERSON|A|Campbell, Lisa D|03/07/2013|CLOSED|11/26/2013|M|11004 PEKING PL||TAMPA|FL|33624|Black|04/07/1987|2|M2|322.03(1)|322.03(1) NO VALID DRIVERS LICENSE|03/01/2013|ADJG|NT - ADJUDGED GUILTY|11/26/2013|||L521500871270|FL|N||||||N|N|N|N||||||688.00 Circuit Court||LONGVAL|CHRISTOPHER|MICHAEL||Defendant|291989CF016992000CHC||FELONY THEFT FORGERY FRAUD|C||10/16/1989|CLOSED|02/05/1990|M|8106 N.COOLIDGE AVE||TAMPA|FL|33614|White|11/20/1972|1|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|08/11/1989|NTAW|NT - ADJUDICATION WITHHELD|02/05/1990|||L52111372420|FL|N||||||N|N|N|N|||||| Circuit Court||LONGVAL|CHRISTOPHER|MICHAEL||Defendant|291989CF016992000CHC||FELONY THEFT FORGERY FRAUD|C||10/16/1989|CLOSED|02/05/1990|M|8106 N.COOLIDGE AVE||TAMPA|FL|33614|White|11/20/1972|2|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|08/11/1989|NTAW|NT - ADJUDICATION WITHHELD|02/05/1990|||L52111372420|FL|N||||||N|N|N|N|||||| Circuit Court||LONGWAY|CARRY|L||Defendant|292006CF017004000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|08/22/2006|CLOSED|09/08/2006|F|226 SYCAMORE LN||TAMPA|FL|33619-|White|05/08/1981|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|08/22/2006|NTLOR|NT - LETTER OF RELEASE|09/08/2006|||SA212167|OH|N||||||N|N|N|N|||||| Circuit Court||LONGWAY|CARRY|L||Defendant|292006CF017004000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|08/22/2006|CLOSED|09/08/2006|F|226 SYCAMORE LN||TAMPA|FL|33619-|White|05/08/1981|2|M1|901.36(1)|901.36(1) FALSE NAME TO LAW ENFORCEMENT OFFICER|08/22/2006|NTLOR|NT - LETTER OF RELEASE|09/08/2006|||SA212167|OH|N||||||N|N|N|N|||||| Circuit Court||LONGWAY|JAMES|PATRICK||Defendant|291991CF012577000AHC||FELONY THEFT FORGERY FRAUD|E||09/07/1991|CLOSED|06/08/1994|M|LOT A B|116 BRIAN ST|TAMPA|FL|33614|White|07/18/1972|1|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|09/05/1991|ADJG|NT - ADJUDGED GUILTY|04/08/1992|||L52045572258|FL|N||||||N|N|N|N|||||CLARK, JAMES PATRICK; LONGWAY, CLARK; LONGWAY, JAMES; LONGWAY, JAMES P| Circuit Court||LONGWAY|JAMES|PATRICK||Defendant|292001CF011456000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|07/28/2001|CLOSED|08/10/2001|M|LOT A B|116 BRIAN ST|TAMPA|FL|33614|White|07/18/1972|1|F2|827033B|827033B CHILD NEGLECT|07/28/2001|REDU|REDUCED TO COUNTY COURT|08/10/2001|||L52045572258|FL|N||||||N|N|N|N|||||CLARK, JAMES PATRICK; LONGWAY, CLARK; LONGWAY, JAMES; LONGWAY, JAMES P| Circuit Court||LONGWAY|JAMES|PATRICK|Jr|Defendant|292013CF002852000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|02/24/2013|CLOSED|03/06/2013|M|817 E BROAD ST APT A||TAMPA|FL|33604|White|12/01/1994|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|02/24/2013|REDU|REDUCED TO COUNTY COURT|03/06/2013|||L520455944410|FL|N||||||N|N|N|N|||||LONGWAY JR, JAMES PATRICK| Circuit Court||LONGWAY|JAMES|PATRICK|Jr|Defendant|292013CF007638000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|05/30/2013|CLOSED|08/01/2013|M|817 E BROAD ST APT A||TAMPA|FL|33604|White|12/01/1994|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|05/27/2013|NTAW|NT - ADJUDICATION WITHHELD|08/01/2013|||L520455944410|FL|N||||||N|N|N|N|||||LONGWAY JR, JAMES PATRICK|710.00 Circuit Court||LONGWAY|JAMES|PATRICK|Jr|Defendant|292013CF007638000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|05/30/2013|CLOSED|08/01/2013|M|817 E BROAD ST APT A||TAMPA|FL|33604|White|12/01/1994|1|F2|810021B3A|810021B3A BURGLARY OF AN OCCUPIED DWELLING|05/27/2013|NTAW|NT - ADJUDICATION WITHHELD|08/01/2013|||L520455944410|FL|N||||||N|N|N|N|||||LONGWAY JR, JAMES PATRICK|710.00 Circuit Court||LONGWAY|JAMES|PATRICK|Jr|Defendant|292014CF004795000AHC||FELONY BURGLARY|D|Green, G Gregory|04/03/2014|CLOSED|06/19/2014|M|817 E BROAD ST APT A||TAMPA|FL|33604|White|12/01/1994|1|F3|810021B3B|810021B3B-BURG0012 (FS) BURGLARY OF AN UNOCCUPIED DWELLING|04/03/2014|ADJG|NT - ADJUDGED GUILTY|06/19/2014|||L520455944410|FL|N||||||N|N|N|N|||||LONGWAY JR, JAMES PATRICK|665.00 Circuit Court||LONGWAY|JAMES|PATRICK|JR|Defendant|292015CF007843000AHC||FELONY CRIMES AGAINST A PERSON|E|Holder, Gregory P|05/30/2015|CLOSED|07/15/2015|M|811 E BROAD ST||TAMPA|FL|33604|White|12/01/1994|2|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|05/29/2015|ADJG|NT - ADJUDGED GUILTY|07/15/2015|||L520455944410|FL|N||||||N|N|N|N|||||LONGWAY, JAMES PATRICK; LONGWAY, JAMES PATRICK J|665.00 Circuit Court||LONGWAY|JAMES|PATRICK|JR|Defendant|292015CF007843000AHC||FELONY CRIMES AGAINST A PERSON|E|Holder, Gregory P|05/30/2015|CLOSED|07/15/2015|M|811 E BROAD ST||TAMPA|FL|33604|White|12/01/1994|1|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|05/29/2015|ADJG|NT - ADJUDGED GUILTY|07/15/2015|||L520455944410|FL|N||||||N|N|N|N|||||LONGWAY, JAMES PATRICK; LONGWAY, JAMES PATRICK J|665.00 Circuit Court||LONGWAY|JAMES|PATRICK|JR|Defendant|292015CF007843000AHC||FELONY CRIMES AGAINST A PERSON|E|Holder, Gregory P|05/30/2015|CLOSED|07/15/2015|M|811 E BROAD ST||TAMPA|FL|33604|White|12/01/1994|3|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|05/29/2015|ADJG|NT - ADJUDGED GUILTY|07/15/2015|||L520455944410|FL|N||||||N|N|N|N|||||LONGWAY, JAMES PATRICK; LONGWAY, JAMES PATRICK J|665.00 Circuit Court||LONGWAY|JAMES|PATRICK|JR|Defendant|292021CF001102000AHC||FELONY OTHER FELONY|D|Green, G Gregory|01/27/2021|CLOSED|05/04/2021|M|2904 MELBOURNE BLVD APT 146||Tampa|FL|33610|White|12/01/1994|3|M2|790.053|790053-WEAP2000 (MS) OPEN CARRYING OF WEAPON|01/27/2021|ADJG|NT - ADJUDGED GUILTY|05/04/2021|||L520455944410|FL|N||||214.12||N|N|N|N|||||LONGWAY, JAMES PATRICK; LONGWAY, JAMES PATRICK J|474.88 Circuit Court||LONGWAY|JAMES|PATRICK|JR|Defendant|292021CF001102000AHC||FELONY OTHER FELONY|D|Green, G Gregory|01/27/2021|CLOSED|05/04/2021|M|2904 MELBOURNE BLVD APT 146||Tampa|FL|33610|White|12/01/1994|1|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|01/27/2021|ADJG|NT - ADJUDGED GUILTY|05/04/2021|||L520455944410|FL|N||||214.12||N|N|N|N|||||LONGWAY, JAMES PATRICK; LONGWAY, JAMES PATRICK J|474.88 Circuit Court||LONGWAY|JAMES|PATRICK|JR|Defendant|292021CF001102000AHC||FELONY OTHER FELONY|D|Green, G Gregory|01/27/2021|CLOSED|05/04/2021|M|2904 MELBOURNE BLVD APT 146||Tampa|FL|33610|White|12/01/1994|2|M1|790.15(1)|790151-WEAP3053 (MF) DISCHARGE FIREARM IN PUBLIC OR ON RESIDENTIAL PROPERTY|01/27/2021|ADJG|NT - ADJUDGED GUILTY|05/04/2021|||L520455944410|FL|N||||214.12||N|N|N|N|||||LONGWAY, JAMES PATRICK; LONGWAY, JAMES PATRICK J|474.88 Circuit Court||LONGWAY|JAMES|PATRICK|JR|Defendant|292021CF003013000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|03/13/2021|CLOSED|05/04/2021|M|2904 MELBOURNE BLVD APT 146||Tampa|FL|33610|White|12/01/1994|3|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|03/12/2021|ADJG|NT - ADJUDGED GUILTY|05/04/2021|||L520455944410|FL|N||||214.14||N|N|N|N|||||LONGWAY, JAMES PATRICK; LONGWAY, JAMES PATRICK J|474.86 Circuit Court||LONGWAY|JAMES|PATRICK|JR|Defendant|292021CF003013000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|03/13/2021|CLOSED|05/04/2021|M|2904 MELBOURNE BLVD APT 146||Tampa|FL|33610|White|12/01/1994|1|M1|784.03(1)/741.28|784031 - DVST0001 (MF) BATTERY|03/12/2021|NTNINF|NT - NO INFORMATION FILED|03/31/2021|||L520455944410|FL|N||||214.14||N|N|N|N|||||LONGWAY, JAMES PATRICK; LONGWAY, JAMES PATRICK J|474.86 Circuit Court||LONGWAY|JAMES|PATRICK|JR|Defendant|292021CF003013000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|03/13/2021|CLOSED|05/04/2021|M|2904 MELBOURNE BLVD APT 146||Tampa|FL|33610|White|12/01/1994|2|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|03/12/2021|NTNINF|NT - NO INFORMATION FILED|03/31/2021|||L520455944410|FL|N||||214.14||N|N|N|N|||||LONGWAY, JAMES PATRICK; LONGWAY, JAMES PATRICK J|474.86 Circuit Court||LONGWAY|JAMES|PATRICK|JR|Defendant|292023CF004648000AHC||FELONY DRUG OFFENSE|G|Fuson, Robin F|03/30/2023|CLOSED|08/28/2023|M|11730 15TH ST N #601||TAMPA|FL|33612|White|12/01/1994|2|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|03/28/2023|NTNINF|NT - NO INFORMATION FILED|04/17/2023|||L520455944410|FL|N||||||N|N|N|N|||||LONGWAY, JAMES PATRICK; LONGWAY, JAMES PATRICK J|689.00 Circuit Court||LONGWAY|JAMES|PATRICK|JR|Defendant|292023CF004648000AHC||FELONY DRUG OFFENSE|G|Fuson, Robin F|03/30/2023|CLOSED|08/28/2023|M|11730 15TH ST N #601||TAMPA|FL|33612|White|12/01/1994|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|03/28/2023|ADJG|NT - ADJUDGED GUILTY|08/28/2023|||L520455944410|FL|N||||||N|N|N|N|||||LONGWAY, JAMES PATRICK; LONGWAY, JAMES PATRICK J|689.00 Circuit Court||LONGWAY|JENNIFER|LEE||Defendant|292001CF011459000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|07/28/2001|CLOSED|08/23/2001|F|9237 OVERLOOK DR|A|TAMPA|FL|33617|White|05/05/1975|1|F2|827033B|827033B CHILD NEGLECT|07/28/2001|NTLOR|NT - LETTER OF RELEASE|08/27/2001|||R152432756650|FL|N||||||N|N|N|N|||||LONGWAY, JENNIFER L; ROBBINS, JENNIFER| Circuit Court||LONGWAY|JENNIFER|LEE||Defendant|292005CF014467000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|07/25/2005|CLOSED|08/04/2005|F|9237 OVERLOOK DR|A|TAMPA|FL|33617|White|05/05/1975|1|F3|831.09|831.09 UTTERING A FORGED BILL|07/25/2005|NTLOR|NT - LETTER OF RELEASE|08/04/2005|||R152432756650|FL|N||||||N|N|N|N|||||LONGWAY, JENNIFER L; ROBBINS, JENNIFER| Circuit Court||LONGWAY|JENNIFER|LEE||Defendant|292005CF014467000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|07/25/2005|CLOSED|08/04/2005|F|9237 OVERLOOK DR|A|TAMPA|FL|33617|White|05/05/1975|3|F3|831.09|831.09 UTTERING A FORGED BILL|07/25/2005|NTLOR|NT - LETTER OF RELEASE|08/04/2005|||R152432756650|FL|N||||||N|N|N|N|||||LONGWAY, JENNIFER L; ROBBINS, JENNIFER| Circuit Court||LONGWAY|JENNIFER|LEE||Defendant|292005CF014467000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|07/25/2005|CLOSED|08/04/2005|F|9237 OVERLOOK DR|A|TAMPA|FL|33617|White|05/05/1975|5|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|07/25/2005|NTLOR|NT - LETTER OF RELEASE|08/04/2005|||R152432756650|FL|N||||||N|N|N|N|||||LONGWAY, JENNIFER L; ROBBINS, JENNIFER| Circuit Court||LONGWAY|JENNIFER|LEE||Defendant|292005CF014467000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|07/25/2005|CLOSED|08/04/2005|F|9237 OVERLOOK DR|A|TAMPA|FL|33617|White|05/05/1975|4|F3|831.09|831.09 UTTERING A FORGED BILL|07/25/2005|NTLOR|NT - LETTER OF RELEASE|08/04/2005|||R152432756650|FL|N||||||N|N|N|N|||||LONGWAY, JENNIFER L; ROBBINS, JENNIFER| Circuit Court||LONGWAY|JENNIFER|LEE||Defendant|292005CF014467000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|07/25/2005|CLOSED|08/04/2005|F|9237 OVERLOOK DR|A|TAMPA|FL|33617|White|05/05/1975|2|F3|831.09|831.09 UTTERING A FORGED BILL|07/25/2005|NTLOR|NT - LETTER OF RELEASE|08/04/2005|||R152432756650|FL|N||||||N|N|N|N|||||LONGWAY, JENNIFER L; ROBBINS, JENNIFER| Circuit Court||LONGWELL|JAMES|FRANKLIN|IV|Defendant|291997CF010870000AHC||FELONY DRUG OFFENSE|O||07/11/1997|CLOSED|08/08/1997|M|11511 ADDISON CHASE DR||RIVERVIEW|FL|33579|White|10/16/1976|3|M2|562111|SEE DOCKET OR CASE FILE FOR CHARGES|07/09/1997|NTNINF|NT - NO INFORMATION FILED|08/08/1997|||L524446763760|FL|N||||||N|N|N|N|||||LONGWELL IV, JAMES FRANKLIN| Circuit Court||LONGWELL|JAMES|FRANKLIN|IV|Defendant|291997CF010870000AHC||FELONY DRUG OFFENSE|O||07/11/1997|CLOSED|08/08/1997|M|11511 ADDISON CHASE DR||RIVERVIEW|FL|33579|White|10/16/1976|1|F3|89313|SEE DOCKET OR CASE FILE FOR CHARGES|07/09/1997|REDU|REDUCED TO COUNTY COURT|08/08/1997|||L524446763760|FL|N||||||N|N|N|N|||||LONGWELL IV, JAMES FRANKLIN| Circuit Court||LONGWELL|JAMES|FRANKLIN|IV|Defendant|291997CF010870000AHC||FELONY DRUG OFFENSE|O||07/11/1997|CLOSED|08/08/1997|M|11511 ADDISON CHASE DR||RIVERVIEW|FL|33579|White|10/16/1976|2|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|07/09/1997|REDU|REDUCED TO COUNTY COURT|08/08/1997|||L524446763760|FL|N||||||N|N|N|N|||||LONGWELL IV, JAMES FRANKLIN| Circuit Court||LONGWELL|JAMES|FRANKLIN|IV|Defendant|291998CF016327000AHC||FELONY DRUG OFFENSE|E||09/19/1998|CLOSED|05/11/1999|M|11511 ADDISON CHASE DR||RIVERVIEW|FL|33579|White|10/16/1976|1|F3|893136A|893136A POSSESSION|09/18/1998|NOLP|NOLLE PROSSED|05/11/1999|||L524446763760|FL|N||||||N|N|N|N|||||LONGWELL IV, JAMES FRANKLIN| Circuit Court||LONGWELL|JAMES|FRANKLIN|IV|Defendant|291998CF021609000AHC||FELONY DRUG OFFENSE|E|Fuente, William|09/09/1998|Close of ReOpen|09/29/2004|M|11511 ADDISON CHASE DR||RIVERVIEW|FL|33579|White|10/16/1976|1|F2|893131A|893131A DELIVERY OF COCAINE|09/09/1998|ADJG|NT - ADJUDGED GUILTY|07/06/2000|||L524446763760|FL|N||||571.00||N|N|N|N|||||LONGWELL IV, JAMES FRANKLIN|14.00 Circuit Court||LONGWELL|JAMES|FRANKLIN|IV|Defendant|291998CF021609000AHC||FELONY DRUG OFFENSE|E|Fuente, William|09/09/1998|Close of ReOpen|09/29/2004|M|11511 ADDISON CHASE DR||RIVERVIEW|FL|33579|White|10/16/1976|2|F3|893136A|893136A POSSESSION|09/09/1998|ADJG|NT - ADJUDGED GUILTY|07/06/2000|||L524446763760|FL|N||||571.00||N|N|N|N|||||LONGWELL IV, JAMES FRANKLIN|14.00 Circuit Court||LONGWELL|JAMES|FRANKLIN|IV|Defendant|292002CF000676000AHC||FELONY DRUG OFFENSE|E|Fuente, William|01/13/2002|CLOSED|08/26/2002|M|11511 ADDISON CHASE DR||RIVERVIEW|FL|33579|White|10/16/1976|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|01/13/2002|NTJOA|NT - JUDGMENT OF ACQUITTAL/NOT GUILTY|08/26/2002|||L524446763760|FL|N||||||N|N|N|N|||||LONGWELL IV, JAMES FRANKLIN| Circuit Court||LONGWELL|JAMES|FRANKLIN|IV|Defendant|292004CF002106000BHC||FELONY DRUG OFFENSE||Behnke, Debra|02/03/2004|CLOSED|10/25/2004|M|11511 ADDISON CHASE DR||RIVERVIEW|FL|33579|White|10/16/1976|2|F1|8931351B1A|8931351B1A CONSPIRACY TO TRAFFIC IN COCAINE 28 - 200 GRAM|02/02/2004|ADJG|NT - ADJUDGED GUILTY|10/25/2004|||L524446763760|FL|N||||305.76||N|N|N|N|||||LONGWELL IV, JAMES FRANKLIN|105096.24 Circuit Court||LONGWELL|JAMES|FRANKLIN|IV|Defendant|292004CF002106000BHC||FELONY DRUG OFFENSE||Behnke, Debra|02/03/2004|CLOSED|10/25/2004|M|11511 ADDISON CHASE DR||RIVERVIEW|FL|33579|White|10/16/1976|1|F1|8931351B1A|8931351B1A TRAFFICKING IN COCAINE 28 TO 200 GRAMS|02/02/2004|ADJG|NT - ADJUDGED GUILTY|10/25/2004|||L524446763760|FL|N||||305.76||N|N|N|N|||||LONGWELL IV, JAMES FRANKLIN|105096.24 Circuit Court||LONGWELL|JAMES|FRANKLIN|IV|Defendant|292004CF002805000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|02/12/2004|CLOSED|03/11/2004|M|11511 ADDISON CHASE DR||RIVERVIEW|FL|33579|White|10/16/1976|1|F1|8931351B1A|8931351B1A TRAFFICKING IN COCAINE 28 TO 200 GRAMS|02/02/2004|CONS|CONSOLIDATED CASE|03/11/2004|||L524446763760|FL|N||||||N|N|N|N|||||LONGWELL IV, JAMES FRANKLIN| Circuit Court||LONGWELL|JAMES|FRANKLIN|IV|Defendant|292004CF002805000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|02/12/2004|CLOSED|03/11/2004|M|11511 ADDISON CHASE DR||RIVERVIEW|FL|33579|White|10/16/1976|2|F1|8931351B1A|8931351B1A TRAFFICKING IN COCAINE 28 TO 200 GRAMS|02/02/2004|CONS|CONSOLIDATED CASE|03/11/2004|||L524446763760|FL|N||||||N|N|N|N|||||LONGWELL IV, JAMES FRANKLIN| Circuit Court||LONGWELL|JESSICA|ALLENE||Defendant|292004CF002106000CHC||FELONY DRUG OFFENSE||Behnke, Debra|02/03/2004|CLOSED|10/25/2004|F|10102 COURTNEY PALMS CT||TAMPA|FL|33619|White|04/08/1981|1|F1|8931351B1A|8931351B1A TRAFFICKING IN COCAINE 28 TO 200 GRAMS|02/02/2004|ADJG|NT - ADJUDGED GUILTY|10/25/2004|||L524421816280|FL|N||||||N|N|N|N|||||NOLAND, JESSICA; NOLAND, JESSICA A|105402.00 Circuit Court||LONGWELL|JESSICA|ALLENE||Defendant|292004CF002106000CHC||FELONY DRUG OFFENSE||Behnke, Debra|02/03/2004|CLOSED|10/25/2004|F|10102 COURTNEY PALMS CT||TAMPA|FL|33619|White|04/08/1981|2|F1|8931351B1A|8931351B1A CONSPIRACY TO TRAFFIC IN COCAINE 28 - 200 GRAM|02/02/2004|ADJG|NT - ADJUDGED GUILTY|10/25/2004|||L524421816280|FL|N||||||N|N|N|N|||||NOLAND, JESSICA; NOLAND, JESSICA A|105402.00 Circuit Court||LONGWELL|JESSICA|ALLENE||Defendant|292004CF002806000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|02/12/2004|CLOSED|03/11/2004|F|10102 COURTNEY PALMS CT||TAMPA|FL|33619|White|04/08/1981|1|F1|8931351B1A|8931351B1A TRAFFICKING IN COCAINE 28 TO 200 GRAMS|02/02/2004|CONS|CONSOLIDATED CASE|03/11/2004|||L524421816280|FL|N||||||N|N|N|N|||||NOLAND, JESSICA; NOLAND, JESSICA A| Circuit Court||LONGWELL|JESSICA|ALLENE||Defendant|292004CF002806000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|02/12/2004|CLOSED|03/11/2004|F|10102 COURTNEY PALMS CT||TAMPA|FL|33619|White|04/08/1981|2|F1|8931351B1A|8931351B1A CONSPIRACY TO TRAFFIC IN COCAINE 28 - 200 GRAM|02/02/2004|CONS|CONSOLIDATED CASE|03/11/2004|||L524421816280|FL|N||||||N|N|N|N|||||NOLAND, JESSICA; NOLAND, JESSICA A| Circuit Court||LONGWELL|JESSICA|ALLENE||Defendant|292004CF005978000AHC||FELONY CRIMES AGAINST PROPERTY|D|Battles, Emmett L|03/29/2004|CLOSED|10/25/2004|F|10102 COURTNEY PALMS CT||TAMPA|FL|33619|White|04/08/1981|1|F3|806131B3|806131B3 CRIMINAL MISCHIEF $1000 OR MORE|03/19/2004|NTAW|NT - ADJUDICATION WITHHELD|10/25/2004|||L524421816280|FL|N||||||N|N|N|N|||||NOLAND, JESSICA; NOLAND, JESSICA A|377.00 Circuit Court||LONGWELL|JESSICA|ALLENE||Defendant|292016CF003888000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|03/17/2016|Close of ReOpen|02/21/2018|F|14904 PRINCEWOOD LN||LAND O LAKES|FL|34638|White|04/08/1981|3|F3|817.61|81761-FRAU3003 (FT) FRAUDULENT USE OF CREDIT CARD MORE THAN TWICE|03/12/2016|ADJG|NT - ADJUDGED GUILTY|02/21/2018|||L524421816280|FL|N||||0.01||N|N|N|N|||||NOLAND, JESSICA; NOLAND, JESSICA A|1577.99 Circuit Court||LONGWELL|JESSICA|ALLENE||Defendant|292016CF003888000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|03/17/2016|Close of ReOpen|02/21/2018|F|14904 PRINCEWOOD LN||LAND O LAKES|FL|34638|White|04/08/1981|1|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|03/12/2016|ADJG|NT - ADJUDGED GUILTY|02/21/2018|||L524421816280|FL|N||||0.01||N|N|N|N|||||NOLAND, JESSICA; NOLAND, JESSICA A|1577.99 Circuit Court||LONGWELL|JESSICA|ALLENE||Defendant|292016CF003888000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|03/17/2016|Close of ReOpen|02/21/2018|F|14904 PRINCEWOOD LN||LAND O LAKES|FL|34638|White|04/08/1981|2|M2|8120143A|8120143A-THEF1011 (MS) PETIT THEFT ($100 OR LESS)|03/12/2016|ADJG|NT - ADJUDGED GUILTY|02/21/2018|||L524421816280|FL|N||||0.01||N|N|N|N|||||NOLAND, JESSICA; NOLAND, JESSICA A|1577.99 Circuit Court||LONGWELL|LOGAN|DEAN||Defendant|292019CF003175000AHC|AAZ6Y7E|FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|03/08/2019|Close of ReOpen|10/13/2020|M|1505 DUMONT DR||VALRICO|FL|33596|White|11/19/1990|1|M2|316.192(1)a|3161921A-TRAF0001 (MS) RECKLESS DRIV - RED FROM DUI 1ST OFF|03/07/2019|NTAW|NT - ADJUDICATION WITHHELD|11/25/2019|Hillsborough County Sheriff's Office|GONZALEZ, DOMINGO|L524524904190|FL|N||||428.00|10/08/2020|N|N|N|N|9700XX|FL|||| Circuit Court||LONGWELL|LOGAN|DEAN||Defendant|292019CF003175000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|03/08/2019|Close of ReOpen|10/13/2020|M|1505 DUMONT DR||VALRICO|FL|33596|White|11/19/1990|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|03/07/2019|NTAW|NT - ADJUDICATION WITHHELD|11/25/2019|||L524524904190|FL|N||||428.00|10/08/2020|N|N|N|N|||||| Circuit Court||LONGWELL|LOGAN|DEAN||Defendant|292019CF003175000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|03/08/2019|Close of ReOpen|10/13/2020|M|1505 DUMONT DR||VALRICO|FL|33596|White|11/19/1990|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|03/07/2019|SCFD|STATE CLOSED FILE DIVERSION|06/03/2019|||L524524904190|FL|N||||428.00|10/08/2020|N|N|N|N|||||| Circuit Court||LONGWORTH|CLIFFORD|JAMES||Defendant|291992CF003190000AHC||FELONY OTHER FELONY|C||03/01/1992|CLOSED|08/11/1994|M|3702 E LAMBRIGHT||TAMPA|FL|33610|Black|05/01/1968|1|F3|790012|790012 CARRYING A CONCEALED FIREARM|02/29/1992|NTAW|NT - ADJUDICATION WITHHELD|07/14/1992|||L526110681610|FL|N||||225.00||N|N|N|N|||||LONGWORTH, JIMMY|687.00 Circuit Court||LONGWORTH|GILBRINA|JASMINE||Defendant|292009CF008107000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|05/07/2009|CLOSED|06/23/2009|F|3208 CHELSEA ST E||TAMPA|FL|33610|Black|05/04/1990|1|F2|7840451B|7840451B AGGRAVATED BATTERY PREGNANT FEMALE OR DEADL|04/24/2009|NTLOR|NT - LETTER OF RELEASE|06/23/2009|||L526290906640|FL|N||||||N|N|N|N|||||LONGWORTH, GILBRIANA JASMINE; LONGWORTH, GILBRINA J; LONGWORTH, GILBRINA JASIME; LONGWORTH, GILBRINA JASMINE; LONGWORTH, GILLENA| Circuit Court||LONGWORTH|GILBRINA|JASMINE||Defendant|292010CF002461000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|02/15/2010|CLOSED|04/29/2010|F|3208 CHELSEA ST E||TAMPA|FL|33610|Black|05/04/1990|1|F2|790.19|790.19 SHOOTING AT WITHIN OR INTO A VEHICLE|02/10/2010|NTLOR|NT - LETTER OF RELEASE|04/29/2010|||L526290906640|FL|N||||||N|N|N|N|||||LONGWORTH, GILBRIANA JASMINE; LONGWORTH, GILBRINA J; LONGWORTH, GILBRINA JASIME; LONGWORTH, GILBRINA JASMINE; LONGWORTH, GILLENA| Circuit Court||LONGWORTH|GILBRINA|JASMINE||Defendant|292010CF011970000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|08/01/2010|CLOSED|08/19/2010|F|3208 CHELSEA ST E||TAMPA|FL|33610|Black|05/04/1990|2|M2|322.34(2)a|322.34(2)a DRIVING W/LICENSE CANC, SUSP, OR REVOKED|08/01/2010|REDU|REDUCED TO COUNTY COURT|08/19/2010|||L526290906640|FL|N||||||N|N|N|N|||||LONGWORTH, GILBRIANA JASMINE; LONGWORTH, GILBRINA J; LONGWORTH, GILBRINA JASIME; LONGWORTH, GILBRINA JASMINE; LONGWORTH, GILLENA| Circuit Court||LONGWORTH|GILBRINA|JASMINE||Defendant|292010CF011970000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|08/01/2010|CLOSED|08/19/2010|F|3208 CHELSEA ST E||TAMPA|FL|33610|Black|05/04/1990|1|F3|901.36(2)|901.36(2) FALSE NAME TO LAW ENFORCEMENT OFFICER ADVERSE|08/01/2010|REDU|REDUCED TO COUNTY COURT|08/19/2010|||L526290906640|FL|N||||||N|N|N|N|||||LONGWORTH, GILBRIANA JASMINE; LONGWORTH, GILBRINA J; LONGWORTH, GILBRINA JASIME; LONGWORTH, GILBRINA JASMINE; LONGWORTH, GILLENA| Circuit Court||LONGWORTH|GILBRINA|JASMINE||Defendant|292010CF017610000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|11/15/2010|Close of ReOpen|08/21/2013|F|3208 CHELSEA ST E||TAMPA|FL|33610|Black|05/04/1990|1|F3|784.078|784.078 BATT OF FACILITY EMPLOYEE BY THROWING, TOSSING|11/09/2010|NTAW|NT - ADJUDICATION WITHHELD|06/20/2011|||L526290906640|FL|N||||367.31||N|N|N|N|||||LONGWORTH, GILBRIANA JASMINE; LONGWORTH, GILBRINA J; LONGWORTH, GILBRINA JASIME; LONGWORTH, GILBRINA JASMINE; LONGWORTH, GILLENA|454.69 Circuit Court||LONGWORTH|GILBRINA|JASMINE||Defendant|292011CF009413000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|06/18/2011|Close of ReOpen|08/21/2013|F|3208 CHELSEA ST E||TAMPA|FL|33610|Black|05/04/1990|4|M1|784031|784031 BATTERY DOMESTIC VIOLENCE|06/18/2011|NOLP|NOLLE PROSSED|05/24/2012|||L526290906640|FL|N||||||N|N|N|N|||||LONGWORTH, GILBRIANA JASMINE; LONGWORTH, GILBRINA J; LONGWORTH, GILBRINA JASIME; LONGWORTH, GILBRINA JASMINE; LONGWORTH, GILLENA|809.00 Circuit Court||LONGWORTH|GILBRINA|JASMINE||Defendant|292011CF009413000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|06/18/2011|Close of ReOpen|08/21/2013|F|3208 CHELSEA ST E||TAMPA|FL|33610|Black|05/04/1990|5|F2|784045|784045 AGGRAVATED BATTERY (DEADLY WEAPON)|06/18/2011|NTNINF|NT - NO INFORMATION FILED|07/05/2011|||L526290906640|FL|N||||||N|N|N|N|||||LONGWORTH, GILBRIANA JASMINE; LONGWORTH, GILBRINA J; LONGWORTH, GILBRINA JASIME; LONGWORTH, GILBRINA JASMINE; LONGWORTH, GILLENA|809.00 Circuit Court||LONGWORTH|GILBRINA|JASMINE||Defendant|292011CF009413000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|06/18/2011|Close of ReOpen|08/21/2013|F|3208 CHELSEA ST E||TAMPA|FL|33610|Black|05/04/1990|1|M1|784031AB|784031AB BATTERY (DOMESTIC VIOLENCE)|06/18/2011|ADJG|NT - ADJUDGED GUILTY|05/24/2012|||L526290906640|FL|N||||||N|N|N|N|||||LONGWORTH, GILBRIANA JASMINE; LONGWORTH, GILBRINA J; LONGWORTH, GILBRINA JASIME; LONGWORTH, GILBRINA JASMINE; LONGWORTH, GILLENA|809.00 Circuit Court||LONGWORTH|GILBRINA|JASMINE||Defendant|292011CF009413000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|06/18/2011|Close of ReOpen|08/21/2013|F|3208 CHELSEA ST E||TAMPA|FL|33610|Black|05/04/1990|2|M1|810.08(2)b|810.08(2)b TRESPASS IN OCCUPIED STRUCTURE OR CONVEYANCE|06/18/2011|ADJG|NT - ADJUDGED GUILTY|05/24/2012|||L526290906640|FL|N||||||N|N|N|N|||||LONGWORTH, GILBRIANA JASMINE; LONGWORTH, GILBRINA J; LONGWORTH, GILBRINA JASIME; LONGWORTH, GILBRINA JASMINE; LONGWORTH, GILLENA|809.00 Circuit Court||LONGWORTH|GILBRINA|JASMINE||Defendant|292011CF009413000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|06/18/2011|Close of ReOpen|08/21/2013|F|3208 CHELSEA ST E||TAMPA|FL|33610|Black|05/04/1990|3|M2|8120143A|8120143A PETIT THEFT ($100 OR LESS)|06/18/2011|ADJG|NT - ADJUDGED GUILTY|05/24/2012|||L526290906640|FL|N||||||N|N|N|N|||||LONGWORTH, GILBRIANA JASMINE; LONGWORTH, GILBRINA J; LONGWORTH, GILBRINA JASIME; LONGWORTH, GILBRINA JASMINE; LONGWORTH, GILLENA|809.00 Circuit Court||LONGWORTH|GILBRINA|JASMINE||Defendant|292012CF006295000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|04/23/2012|CLOSED|05/16/2012|F|3208 CHELSEA ST E||TAMPA|FL|33610|Black|05/04/1990|1|F2|784045|784045 AGGRAVATED BATTERY (DEADLY WEAPON)|04/23/2012|NTLOR|NT - LETTER OF RELEASE|05/16/2012|||L526290906640|FL|N||||||N|N|N|N|||||LONGWORTH, GILBRIANA JASMINE; LONGWORTH, GILBRINA J; LONGWORTH, GILBRINA JASIME; LONGWORTH, GILBRINA JASMINE; LONGWORTH, GILLENA| Circuit Court||LONGWORTH|GILBRINA|JASMINE||Defendant|292012CF014104000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|09/27/2012|CLOSED|02/04/2013|F|3208 CHELSEA ST E||TAMPA|FL|33610|Black|05/04/1990|1|F2|7840451A2|7840451A2 AGGRAVATED BATTERY DEADLY WEAPON|08/19/2012|NOLP|NOLLE PROSSED|02/04/2013|||L526290906640|FL|N||||||N|N|N|N|||||LONGWORTH, GILBRIANA JASMINE; LONGWORTH, GILBRINA J; LONGWORTH, GILBRINA JASIME; LONGWORTH, GILBRINA JASMINE; LONGWORTH, GILLENA| Circuit Court||LONGWORTH|GILBRINA|JASMINE||Defendant|292016CF014893000AHC||FELONY CRIMES AGAINST A PERSON|G|Corvo, Vivian T|10/21/2016|Close of ReOpen|11/15/2017|F|3211 E LAMBEIGHT ST||TAMPA|FL|33610|Black|05/04/1990|1|M1|784031|784031-BATT1100 (MF) BATTERY|10/21/2016|ADJG|NT - ADJUDGED GUILTY|03/23/2017|||L526290906640|FL|N||||||N|N|N|N|||||LONGWORTH, GILBRIANA JASMINE; LONGWORTH, GILBRINA J; LONGWORTH, GILBRINA JASIME; LONGWORTH, GILBRINA JASMINE; LONGWORTH, GILLENA|784.00 Circuit Court||LONGWORTH|GILBRINA|JASMINE||Defendant|292016CF014893000AHC||FELONY CRIMES AGAINST A PERSON|G|Corvo, Vivian T|10/21/2016|Close of ReOpen|11/15/2017|F|3211 E LAMBEIGHT ST||TAMPA|FL|33610|Black|05/04/1990|2|F3|784.03(2)|784032-BATT1006 (FT) BATTERY SECOND OR SUBSEQUENT OFFENSE|10/21/2016|NTNOLP|NT - NOLLE PROSSED|03/23/2017|||L526290906640|FL|N||||||N|N|N|N|||||LONGWORTH, GILBRIANA JASMINE; LONGWORTH, GILBRINA J; LONGWORTH, GILBRINA JASIME; LONGWORTH, GILBRINA JASMINE; LONGWORTH, GILLENA|784.00 Circuit Court||LONGWORTH|GILBRINA|JASMINE||Defendant|292016CF014893000AHC||FELONY CRIMES AGAINST A PERSON|G|Corvo, Vivian T|10/21/2016|Close of ReOpen|11/15/2017|F|3211 E LAMBEIGHT ST||TAMPA|FL|33610|Black|05/04/1990|3|F3|784.03(2)|784032-BATT1006 (FT) BATTERY SECOND OR SUBSEQUENT OFFENSE|10/21/2016|NTNINF|NT - NO INFORMATION FILED|11/18/2016|||L526290906640|FL|N||||||N|N|N|N|||||LONGWORTH, GILBRIANA JASMINE; LONGWORTH, GILBRINA J; LONGWORTH, GILBRINA JASIME; LONGWORTH, GILBRINA JASMINE; LONGWORTH, GILLENA|784.00 Circuit Court||LONGWORTH|GILBRINA|JASMINE||Defendant|292017CF013264000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|09/04/2017|CLOSED|11/08/2017|F|1303 147TH AV||TAMPA|FL|33612|Black|05/04/1990|1|F3|784.03(2)|784032-BATT1007 (FT) BATTERY DOM VIOL 2ND OR SUBSEQUENT OFFENSE|09/03/2017|NTLOR|NT - LETTER OF RELEASE|11/08/2017|||L526290906640|FL|N||||||N|N|N|N|||||LONGWORTH, GILBRIANA JASMINE; LONGWORTH, GILBRINA J; LONGWORTH, GILBRINA JASIME; LONGWORTH, GILBRINA JASMINE; LONGWORTH, GILLENA| Circuit Court||LONGWORTH|GILBRINA|JASMINE||Defendant|292019CF003685000AHC||FELONY CRIMES AGAINST A PERSON|A|Twine Thomas, Barbara|03/18/2019|Close of ReOpen|11/13/2019|F|2310 LEE COURT # 304||TAMPA|FL|33607|Black|05/04/1990|1|M2|784.011|784011-ASSA1000 (MS) ASSAULT|03/17/2019|ADJG|NT - ADJUDGED GUILTY|06/25/2019|||L526290906640|FL|N||||||N|N|N|N|||||LONGWORTH, GILBRINA|667.00 Circuit Court||LONGWORTH|GILBRINA|JASMINE||Defendant|292019CF006129000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|05/05/2019|CLOSED|05/13/2019|F|3108 HENRY AVE||TAMPA|FL|33610|Black|05/04/1990|1|F2|7840451A2|7840451A2-BATT5000 (FS) AGGRAVATED BATTERY DEADLY WEAPON|05/04/2019|NTLOR|NT - LETTER OF RELEASE|05/13/2019|||L526290906640|FL|N||||||N|N|N|N|||||LONGWORTH, GILBRINA| Circuit Court||LONGWORTH|GILBRINA|JASMINE||Defendant|292019CF011360000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|08/13/2019|CLOSED|10/22/2019|F|3510 JEFFERSON COMMONS DR||TAMPA|FL|33610|Black|05/04/1990|1|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|08/12/2019|NTLOR|NT - LETTER OF RELEASE|10/22/2019|||L526290906640|FL|N||||||N|N|N|N|||||LONGWORTH, GILBRINA| Circuit Court||LONGWORTH|GILBRINA|JASMINE||Defendant|292021CF001098000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|01/27/2021|CLOSED|02/24/2022|F|3108 HENRY AVE E||TAMPA|FL|33610|Black|05/04/1990|1|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|12/24/2020|ADJG|NT - ADJUDGED GUILTY|02/08/2022|||L526290906640|FL|N||||||N|N|N|N|||||LONGWORTH, GILBRINA|900.00 Circuit Court||LONGWORTH|GILBRINA|JASMINE||Defendant|292021CF001098000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|01/27/2021|CLOSED|02/24/2022|F|3108 HENRY AVE E||TAMPA|FL|33610|Black|05/04/1990|2|F2|790.15(2)|790152-WEAP3052 (FS) DISCHARGE FIREARM FROM A VEHICLE (OCCUPANT)|12/24/2020|ADJG|NT - ADJUDGED GUILTY|02/08/2022|||L526290906640|FL|N||||||N|N|N|N|||||LONGWORTH, GILBRINA|900.00 Circuit Court||LONGWORTH|GILBRINA|JASMINE||Defendant|292024CF005225000AHC||FELONY OTHER FELONY|A|Twine Thomas, Barbara|04/04/2024|Open|04/04/2024|F|3211 E LAMBRIGHT ST||TAMPA|FL|33610|Black|05/04/1990|1|F2|790231|790231-GUNS0420 (FS) FELON IN POSSESSION FIREARM FIREARM POSSESSION|02/24/2024||||||L526290906640|FL|N||||||N|N|N|N|||||LONGWORTH, GILBRIANA JASMINE; LONGWORTH, GILBRINA J; LONGWORTH, GILBRINA JASIME; LONGWORTH, GILBRINA JASMINE; LONGWORTH, GILLENA| Circuit Court||LONGWORTH|GILLENA|MARIE||Defendant|292008AP022782000AHC||CONVAPPEALS|C|Foster, Robert A|11/20/2008|CLOSED|11/21/2008|F|3618 LINDELL AVE APT 217||TAMPA|FL|33610|Black|05/04/1990|1|NN|0001|0001 NOTICE OF APPEAL|11/20/2008|AMDS|ADMINISTRATIVELY DISMISSED|11/21/2008|||L526293906640|FL|N||||||N|N|N|N|||||LONGWORTH, GILLENA; LONGWORTH, GILLENA M| Circuit Court||LONGWORTH|GILLENA|MARIE||Defendant|292008CF007427000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|04/15/2008|Close of ReOpen|03/09/2010|F|3618 LINDELL AVE APT 217||TAMPA|FL|33610|Black|05/04/1990|2|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|03/25/2008|NOLP|NOLLE PROSSED|12/17/2008|||L526293906640|FL|N||||||N|N|N|N|||||LONGWORTH, GILLENA; LONGWORTH, GILLENA M|1718.00 Circuit Court||LONGWORTH|GILLENA|MARIE||Defendant|292008CF007427000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|04/15/2008|Close of ReOpen|03/09/2010|F|3618 LINDELL AVE APT 217||TAMPA|FL|33610|Black|05/04/1990|3|F3|806131B3|806131B3 CRIMINAL MISCHIEF $1000 OR MORE|03/25/2008|NOLP|NOLLE PROSSED|12/17/2008|||L526293906640|FL|N||||||N|N|N|N|||||LONGWORTH, GILLENA; LONGWORTH, GILLENA M|1718.00 Circuit Court||LONGWORTH|GILLENA|MARIE||Defendant|292008CF007427000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|04/15/2008|Close of ReOpen|03/09/2010|F|3618 LINDELL AVE APT 217||TAMPA|FL|33610|Black|05/04/1990|1|F2|784045|784045 AGGRAVATED BATTERY (DEADLY WEAPON)|03/25/2008|ADJG|NT - ADJUDGED GUILTY|02/25/2010|||L526293906640|FL|N||||||N|N|N|N|||||LONGWORTH, GILLENA; LONGWORTH, GILLENA M|1718.00 Circuit Court||LONGWORTH|GILLENA|MARIE||Defendant|292009CF012888000AHC||FELONY ROBBERY|O|Heinrich, Walter R|07/27/2009|CLOSED|08/26/2009|F|3618 LINDELL AVE APT 217||TAMPA|FL|33610|Black|05/04/1990|2|M1|806131B2|806131B2 CRIMINAL MISCHIEF MORE THAN $200 LESS THAN $1k|07/27/2009|NTLOR|NT - LETTER OF RELEASE|08/26/2009|||L526293906640|FL|N||||||N|N|N|N|||||LONGWORTH, GILLENA; LONGWORTH, GILLENA M| Circuit Court||LONGWORTH|GILLENA|MARIE||Defendant|292009CF012888000AHC||FELONY ROBBERY|O|Heinrich, Walter R|07/27/2009|CLOSED|08/26/2009|F|3618 LINDELL AVE APT 217||TAMPA|FL|33610|Black|05/04/1990|1|F1|8121312B|8121312B ROBBERY (WEAPON)|07/27/2009|NTLOR|NT - LETTER OF RELEASE|08/26/2009|||L526293906640|FL|N||||||N|N|N|N|||||LONGWORTH, GILLENA; LONGWORTH, GILLENA M| Circuit Court||LONGWORTH|GILLENA|MARIE||Defendant|292009CF012889000AHC||FELONY FUGITIVE|O|Heinrich, Walter R|07/27/2009|CLOSED|06/21/2013|F|3618 LINDELL AVE APT 217||TAMPA|FL|33610|Black|05/04/1990|1|NN|941.02|941.02 FUGITIVE|07/27/2009||||||L526293906640|FL|N||||||N|N|N|N|||||LONGWORTH, GILLENA; LONGWORTH, GILLENA M| Circuit Court||LONGWORTH|GILLENA|MARIE||Defendant|292009CF012952000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|07/29/2009|CLOSED|08/26/2009|F|3618 LINDELL AVE APT 217||TAMPA|FL|33610|Black|05/04/1990|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|07/27/2009|NTLOR|NT - LETTER OF RELEASE|08/26/2009|||L526293906640|FL|N||||||N|N|N|N|||||LONGWORTH, GILLENA; LONGWORTH, GILLENA M| Circuit Court||LONGWORTH|GILLENA|MARIE||Defendant|292009CF017042000AHC||FELONY FUGITIVE|O|Heinrich, Walter R|10/05/2009|CLOSED|10/22/2009|F|3618 LINDELL AVE APT 217||TAMPA|FL|33610|Black|05/04/1990|1|NN|941.02|941.02 FUGITIVE|10/05/2009|NTDISM|NT - DISMISSED|10/22/2009|||L526293906640|FL|N||||||N|N|N|N|||||LONGWORTH, GILLENA; LONGWORTH, GILLENA M| Circuit Court||LONGWORTH|GILLENA|MARIE||Defendant|292010CF006394000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|04/25/2010|CLOSED|05/27/2010|F|3618 LINDELL AVE APT 217||TAMPA|FL|33610|Black|05/04/1990|4|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|04/24/2010|NTLOR|NT - LETTER OF RELEASE|05/27/2010|||L526293906640|FL|N||||||N|N|N|N|||||LONGWORTH, GILLENA; LONGWORTH, GILLENA M| Circuit Court||LONGWORTH|GILLENA|MARIE||Defendant|292010CF006394000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|04/25/2010|CLOSED|05/27/2010|F|3618 LINDELL AVE APT 217||TAMPA|FL|33610|Black|05/04/1990|3|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|04/24/2010|NTLOR|NT - LETTER OF RELEASE|05/27/2010|||L526293906640|FL|N||||||N|N|N|N|||||LONGWORTH, GILLENA; LONGWORTH, GILLENA M| Circuit Court||LONGWORTH|GILLENA|MARIE||Defendant|292010CF006394000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|04/25/2010|CLOSED|05/27/2010|F|3618 LINDELL AVE APT 217||TAMPA|FL|33610|Black|05/04/1990|2|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|04/24/2010|NTLOR|NT - LETTER OF RELEASE|05/27/2010|||L526293906640|FL|N||||||N|N|N|N|||||LONGWORTH, GILLENA; LONGWORTH, GILLENA M| Circuit Court||LONGWORTH|GILLENA|MARIE||Defendant|292010CF006394000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|04/25/2010|CLOSED|05/27/2010|F|3618 LINDELL AVE APT 217||TAMPA|FL|33610|Black|05/04/1990|1|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|04/24/2010|NTLOR|NT - LETTER OF RELEASE|05/27/2010|||L526293906640|FL|N||||||N|N|N|N|||||LONGWORTH, GILLENA; LONGWORTH, GILLENA M| Circuit Court||LONGWORTH|GILLENA|MARIE||Defendant|292011CF000972000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|01/21/2011|CLOSED|04/07/2011|F|3618 LINDELL AVE APT 217||TAMPA|FL|33610|Black|05/04/1990|1|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|01/21/2011|NTLOR|NT - LETTER OF RELEASE|04/07/2011|||L526293906640|FL|N||||||N|N|N|N|||||LONGWORTH, GILLENA; LONGWORTH, GILLENA M| Circuit Court||LONGWORTH|GILLENA|MARIE||Defendant|292011CF000972000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|01/21/2011|CLOSED|04/07/2011|F|3618 LINDELL AVE APT 217||TAMPA|FL|33610|Black|05/04/1990|2|M1|870.01(1)|870.01(1) AFFRAY|01/21/2011|NTLOR|NT - LETTER OF RELEASE|04/07/2011|||L526293906640|FL|N||||||N|N|N|N|||||LONGWORTH, GILLENA; LONGWORTH, GILLENA M| Circuit Court||LONGWORTH|GILLENA|MARIE||Defendant|292012CF014104000BHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|09/27/2012|CLOSED|03/28/2013|F|3618 LINDELL AVE APT 217||TAMPA|FL|33610|Black|05/04/1990|2|F2|7840451A2|7840451A2 AGGRAVATED BATTERY DEADLY WEAPON|08/19/2012|NOLP|NOLLE PROSSED|03/28/2013|||L526293906640|FL|N||||||N|N|N|N|||||LONGWORTH, GILLENA; LONGWORTH, GILLENA M| Circuit Court||LONGWORTH|GILLENA|MARIE||Defendant|292012CF015970000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|11/05/2012|CLOSED|10/02/2019|F|3618 LINDELL AVE APT 217||TAMPA|FL|33610|Black|05/04/1990|1|F3|31619352|31619352 FELONY FLEEING TO ELUDE|10/29/2012|ADJG|NT - ADJUDGED GUILTY|03/28/2013|||L526293906640|FL|N||||3.74||N|N|N|N|||||LONGWORTH, GILLENA; LONGWORTH, GILLENA M|920.26 Circuit Court||LONGWORTH|GILLENA|MARIE||Defendant|292012CF015970000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|11/05/2012|CLOSED|10/02/2019|F|3618 LINDELL AVE APT 217||TAMPA|FL|33610|Black|05/04/1990|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|10/29/2012|NTNINF|NT - NO INFORMATION FILED|12/19/2012|||L526293906640|FL|N||||3.74||N|N|N|N|||||LONGWORTH, GILLENA; LONGWORTH, GILLENA M|920.26 Circuit Court||LONGWORTH|GILLENA|MARIE||Defendant|292016CF017140000AHC|A6UVW5E|FELONY OTHER FELONY|G|Corvo, Vivian T|12/07/2016|CLOSED|02/09/2017|F|3618 LINDELL AVE APT 217||TAMPA|FL|33610|Black|05/04/1990|1|F3|322.34(5)|322345-TRAF6078 (FT) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDER|12/07/2016|ADJG|NT - ADJUDGED GUILTY|02/09/2017|Tampa Police Department|RHODES, DUSTY|L526293906640|FL|N||||||N|N|N|N|DHHH28|FL|||LONGWORTH, GILLENA; LONGWORTH, GILLENA M|680.00 Circuit Court||LONGWORTH|GILLENA|MARIE||Defendant|292016CF017140000AHC||FELONY OTHER FELONY|G|Corvo, Vivian T|12/07/2016|CLOSED|02/09/2017|F|3618 LINDELL AVE APT 217||TAMPA|FL|33610|Black|05/04/1990|3|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|12/07/2016|ADJG|NT - ADJUDGED GUILTY|02/09/2017|||L526293906640|FL|N||||||N|N|N|N|||||LONGWORTH, GILLENA; LONGWORTH, GILLENA M|680.00 Circuit Court||LONGWORTH|GILLENA|MARIE||Defendant|292016CF017140000AHC||FELONY OTHER FELONY|G|Corvo, Vivian T|12/07/2016|CLOSED|02/09/2017|F|3618 LINDELL AVE APT 217||TAMPA|FL|33610|Black|05/04/1990|2|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|12/07/2016|ADJG|NT - ADJUDGED GUILTY|02/09/2017|||L526293906640|FL|N||||||N|N|N|N|||||LONGWORTH, GILLENA; LONGWORTH, GILLENA M|680.00 Circuit Court||LONGWORTH|GILLENA|MARIE||Defendant|292019CF006066000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|05/03/2019|CLOSED|10/16/2020|F|2702 E 18TH AVE # B||Tampa|FL|33605|Black|05/04/1990|1|F3|784.03(2)|784032-BATT1007 (FT) BATTERY DOM VIOL 2ND OR SUBSEQUENT OFFENSE|05/01/2019|ADJG|NT - ADJUDGED GUILTY|12/09/2019|||L526293906640|FL|N||||||N|N|N|N|||||LONGWORTH, GILLENA; LONGWORTH, GILLENA M|1103.00 Circuit Court||LONGWORTH|GILLENA|MARIE||Defendant|292019CF010752000AHC||FELONY OTHER FELONY|O|Ward, Laura E|08/01/2019|CLOSED|08/13/2019|F|3618 LINDELL AVE||TAMPA|FL|33610|Black|05/04/1990|1|F3|31619352|31619352-TRAF3044 (FT) FELONY FLEEING TO ELUDE|07/29/2019|REDU|REDUCED TO COUNTY COURT|08/13/2019|||L526293906640|FL|N||||||N|N|N|N|||||LONGWORTH, GILLENA; LONGWORTH, GILLENA M| Circuit Court||LONGWORTH|GILLENA|MARIE||Defendant|292019CF010752000AHC||FELONY OTHER FELONY|O|Ward, Laura E|08/01/2019|CLOSED|08/13/2019|F|3618 LINDELL AVE||TAMPA|FL|33610|Black|05/04/1990|2|F3|322.34(2)c|322342C-TRAF6077 (FT) DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|07/29/2019|NTNINF|NT - NO INFORMATION FILED|08/13/2019|||L526293906640|FL|N||||||N|N|N|N|||||LONGWORTH, GILLENA; LONGWORTH, GILLENA M| Circuit Court||LONGWORTH|GILLENA|MARIE||Defendant|292019CF016161000AHC||FELONY OTHER FELONY|O|Ward, Laura E|11/20/2019|CLOSED|12/06/2019|F|2702 E 18TH AVE # B||Tampa|FL|33605|Black|05/04/1990|4|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|11/19/2019|REDU|REDUCED TO COUNTY COURT|12/06/2019|||L526293906640|FL|N||||||N|N|N|N|||||LONGWORTH, GILLENA; LONGWORTH, GILLENA M| Circuit Court||LONGWORTH|GILLENA|MARIE||Defendant|292019CF016161000AHC||FELONY OTHER FELONY|O|Ward, Laura E|11/20/2019|CLOSED|12/06/2019|F|2702 E 18TH AVE # B||Tampa|FL|33605|Black|05/04/1990|3|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|11/19/2019|NTNINF|NT - NO INFORMATION FILED|12/06/2019|||L526293906640|FL|N||||||N|N|N|N|||||LONGWORTH, GILLENA; LONGWORTH, GILLENA M| Circuit Court||LONGWORTH|GILLENA|MARIE||Defendant|292019CF016161000AHC||FELONY OTHER FELONY|O|Ward, Laura E|11/20/2019|CLOSED|12/06/2019|F|2702 E 18TH AVE # B||Tampa|FL|33605|Black|05/04/1990|1|F2|790231|790231-WEAP7001 (FS) FELON CARRYING CONCEALED WEAPON|11/19/2019|NTNINF|NT - NO INFORMATION FILED|12/06/2019|||L526293906640|FL|N||||||N|N|N|N|||||LONGWORTH, GILLENA; LONGWORTH, GILLENA M| Circuit Court||LONGWORTH|GILLENA|MARIE||Defendant|292019CF016161000AHC||FELONY OTHER FELONY|O|Ward, Laura E|11/20/2019|CLOSED|12/06/2019|F|2702 E 18TH AVE # B||Tampa|FL|33605|Black|05/04/1990|2|F3|918131A|918131A-TAMP4000 (FT) TAMPERING WITH PHYSICAL EVIDENCE (DESTROY)|11/19/2019|NTNINF|NT - NO INFORMATION FILED|12/06/2019|||L526293906640|FL|N||||||N|N|N|N|||||LONGWORTH, GILLENA; LONGWORTH, GILLENA M| Circuit Court||LONGWORTH|GILLENA|MARIE||Defendant|292020CF009447000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|08/16/2020|CLOSED|10/16/2020|F|2702 18TH AV E APT A||Tampa|FL|33604|Black|05/04/1990|1|F3|784.03(2)|784032-BATT1006 (FT) BATTERY SECOND OR SUBSEQUENT OFFENSE|08/16/2020|ADJG|NT - ADJUDGED GUILTY|10/16/2020|||L526293906640|FL|N||||||N|N|N|N|||||LONGWORTH, GILLENA; LONGWORTH, GILLENA M|950.00 Circuit Court||LONGWORTH|GILLENA|MARIE||Defendant|292020CF009447000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|08/16/2020|CLOSED|10/16/2020|F|2702 18TH AV E APT A||Tampa|FL|33604|Black|05/04/1990|2|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|08/16/2020|ADJG|NT - ADJUDGED GUILTY|10/16/2020|||L526293906640|FL|N||||||N|N|N|N|||||LONGWORTH, GILLENA; LONGWORTH, GILLENA M|950.00 Circuit Court||LONGWORTH|GILLENA|MARIE||Defendant|292021CF001529000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|02/09/2021|CLOSED|03/11/2021|F|3211 E LAMBRIGHT ST||TAMPA|FL|33610|Black|05/04/1990|1|F3|784.03(2)/741.28|784032 - DVST0002 (FT) BATTERY (SECOND OR SUBSEQUENT OFFENSE)|02/08/2021|NTLOR|NT - LETTER OF RELEASE|03/11/2021|||L526293906640|FL|N||||||N|N|N|N|||||LONGWORTH, GILLENA; LONGWORTH, GILLENA M| Circuit Court||LONGWORTH|GILLENA|MARIE||Defendant|292021CF004920000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|04/27/2021|CLOSED|02/26/2024|F|3211 E LAMBRIGHT ST ||TAMPA|FL|33610|Black|05/04/1990|1|F3|784.03(2)/741.28|784032 - DVST0002 (FT) BATTERY (SECOND OR SUBSEQUENT OFFENSE)|04/26/2021|ADJG|NT - ADJUDGED GUILTY|02/26/2024|||L526293906640|FL|N||||||N|N|N|N|||||LONGWORTH, GILLENA; LONGWORTH, GILLENA M|1050.00 Circuit Court||LONGWORTH|GILLENA|MARIE||Defendant|292021CF004920000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|04/27/2021|CLOSED|02/26/2024|F|3211 E LAMBRIGHT ST ||TAMPA|FL|33610|Black|05/04/1990|1|F3|784.03(2)/741.28|784032 - DVST0002 (FT) BATTERY (SECOND OR SUBSEQUENT OFFENSE)|04/26/2021|NONE|NONE|01/16/2024|||L526293906640|FL|N||||||N|N|N|N|||||LONGWORTH, GILLENA; LONGWORTH, GILLENA M|1050.00 Circuit Court||LONGWORTH|GILLENA|MARIE||Defendant|292021CF004920000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|04/27/2021|CLOSED|02/26/2024|F|3211 E LAMBRIGHT ST ||TAMPA|FL|33610|Black|05/04/1990|1|F3|784.03(2)/741.28|784032 - DVST0002 (FT) BATTERY (SECOND OR SUBSEQUENT OFFENSE)|04/26/2021|DFIN|DEFENDANT INCOMPETENT|11/04/2021|||L526293906640|FL|N||||||N|N|N|N|||||LONGWORTH, GILLENA; LONGWORTH, GILLENA M|1050.00 Circuit Court||LONGWORTH|GILLENA|MARIE||Defendant|292021CF008359000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|07/09/2021|CLOSED|02/26/2024|F|2702 E 18TH AVE # B||Tampa|FL|33605|Black|05/04/1990|1|F3|784.03(2)/741.28|784032 - DVST0002 (FT) BATTERY (SECOND OR SUBSEQUENT OFFENSE)|05/29/2021|DFIN|DEFENDANT INCOMPETENT|11/04/2021|||L526293906640|FL|N||||||N|N|N|N|||||LONGWORTH, GILLENA; LONGWORTH, GILLENA M|1050.00 Circuit Court||LONGWORTH|GILLENA|MARIE||Defendant|292021CF008359000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|07/09/2021|CLOSED|02/26/2024|F|2702 E 18TH AVE # B||Tampa|FL|33605|Black|05/04/1990|1|F3|784.03(2)/741.28|784032 - DVST0002 (FT) BATTERY (SECOND OR SUBSEQUENT OFFENSE)|05/29/2021|ADJG|NT - ADJUDGED GUILTY|02/26/2024|||L526293906640|FL|N||||||N|N|N|N|||||LONGWORTH, GILLENA; LONGWORTH, GILLENA M|1050.00 Circuit Court||LONGWORTH|GILLENA|MARIE||Defendant|292021CF008359000AHC|ADM5S6E|FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|07/09/2021|CLOSED|02/26/2024|F|2702 E 18TH AVE # B||Tampa|FL|33605|Black|05/04/1990|2|F3|31619351|31619351-TRAF3039 (FT) FLEEING AND ATTEMPTING TO ELUDE A POLICE OFFIC|05/29/2021|ADJG|NT - ADJUDGED GUILTY|02/26/2024|Tampa Police Department|MAXHUNI, CHRISTINA|L526293906640|FL|N||||||N|N|N|N|||||LONGWORTH, GILLENA; LONGWORTH, GILLENA M|1050.00 Circuit Court||LONGWORTH|GILLENA|MARIE||Defendant|292021CF008359000AHC|ADM5S6E|FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|07/09/2021|CLOSED|02/26/2024|F|2702 E 18TH AVE # B||Tampa|FL|33605|Black|05/04/1990|2|F3|31619351|31619351-TRAF3039 (FT) FLEEING AND ATTEMPTING TO ELUDE A POLICE OFFIC|05/29/2021|DFIN|DEFENDANT INCOMPETENT|11/04/2021|Tampa Police Department|MAXHUNI, CHRISTINA|L526293906640|FL|N||||||N|N|N|N|||||LONGWORTH, GILLENA; LONGWORTH, GILLENA M|1050.00 Circuit Court||LONGWORTH|GILLENA|M||Defendant|292023CF018221000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|11/30/2023|CLOSED|12/07/2023|F|3211 EAST LAMBRIGHT ST||TAMPA|FL|33610|Black|05/04/1990|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|11/29/2023|NTLOR|NT - LETTER OF RELEASE|12/07/2023|||L526293906640|FL|N||||||N|N|N|N|||||| Circuit Court||LONGWORTH|MARIE|ELAINE||Defendant|291991CF003530000CHC||FELONY OTHER FELONY|G||03/06/1991|CLOSED|06/06/1991|F|821 MAGNOLIA ST||SAN ANTONIO|FL|NI|White|07/18/1950|2|M1|849231|849231 POSSESS GAMBLING PARAPHERNALI|03/05/1991|PTAF|PRE-TRIAL ACCEPTANCE|06/06/1991|||L52654550758|FL|N||||||N|N|N|N|||||| Circuit Court||LONGWORTH|MARIE|ELAINE||Defendant|291991CF003530000CHC||FELONY OTHER FELONY|G||03/06/1991|CLOSED|06/06/1991|F|821 MAGNOLIA ST||SAN ANTONIO|FL|NI|White|07/18/1950|1|F3|84902|84902 AGENT EMPLOYEE OF KEEPER OF GAMING HOUSE|03/05/1991|PTAF|PRE-TRIAL ACCEPTANCE|06/06/1991|||L52654550758|FL|N||||||N|N|N|N|||||| Circuit Court||LONGWORTH|MATTHEW|GAIL||Defendant|292000CF019886000AHC||FELONY THEFT FORGERY FRAUD|C|Barbas, Rex|11/29/2000|Close of ReOpen|10/27/2003|M|5425 PENTAIL CR||TAMPA|FL|33625|White|10/06/1962|1|F3|810024A|810024A BURGLARY OF A STRUCTURE|11/26/2000|NOLP|NOLLE PROSSED|03/08/2001|||L526547623660|FL|N||||601.00|05/09/2003|N|N|N|N|||||| Circuit Court||LONGWORTH|MATTHEW|GAIL||Defendant|292000CF019886000AHC||FELONY THEFT FORGERY FRAUD|C|Barbas, Rex|11/29/2000|Close of ReOpen|10/27/2003|M|5425 PENTAIL CR||TAMPA|FL|33625|White|10/06/1962|2|F2|8120142B|8120142B GRAND THEFT SECOND DEGREE ($20,000 - $100,000)|11/26/2000|NTAW|NT - ADJUDICATION WITHHELD|03/08/2001|||L526547623660|FL|N||||601.00|05/09/2003|N|N|N|N|||||| Circuit Court||LONGWORTH|MATTHEW|GAIL||Defendant|292000CF019887000AHC||FELONY DRUG OFFENSE|C|Barbas, Rex|11/29/2000|Close of ReOpen|10/27/2003|M|5425 PENTAIL CR||TAMPA|FL|33625|White|10/06/1962|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|11/28/2000|NOLP|NOLLE PROSSED|03/08/2001|||L526547623660|FL|N||||168.74||N|N|N|N||||||126.00 Circuit Court||LONGWORTH|MATTHEW|GAIL||Defendant|292000CF019887000AHC||FELONY DRUG OFFENSE|C|Barbas, Rex|11/29/2000|Close of ReOpen|10/27/2003|M|5425 PENTAIL CR||TAMPA|FL|33625|White|10/06/1962|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|11/28/2000|NTAW|NT - ADJUDICATION WITHHELD|03/08/2001|||L526547623660|FL|N||||168.74||N|N|N|N||||||126.00 Circuit Court||LONGWORTH|TIMOTHY|PAUL||Defendant|292019CF007752000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|06/06/2019|CLOSED|06/20/2019|M|13 MAIN ST||COMMERCIAL PLACE|OH|43116|White|12/11/1979|3|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|06/05/2019|REDU|REDUCED TO COUNTY COURT|06/20/2019|||L526815794510|FL|N||||||N|N|N|N|||||LONGWORTH, TIMOTHY| Circuit Court||LONGWORTH|TIMOTHY|PAUL||Defendant|292019CF007752000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|06/06/2019|CLOSED|06/20/2019|M|13 MAIN ST||COMMERCIAL PLACE|OH|43116|White|12/11/1979|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|06/05/2019|NTNINF|NT - NO INFORMATION FILED|06/20/2019|||L526815794510|FL|N||||||N|N|N|N|||||LONGWORTH, TIMOTHY| Circuit Court||LONGWORTH|TIMOTHY|PAUL||Defendant|292019CF007752000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|06/06/2019|CLOSED|06/20/2019|M|13 MAIN ST||COMMERCIAL PLACE|OH|43116|White|12/11/1979|1|CO|42-23|4223-HCOR0501 (CN) SOLICITATION AND DISTRIBUTION ON PUBLIC ROADS|06/05/2019|REDU|REDUCED TO COUNTY COURT|06/20/2019|||L526815794510|FL|N||||||N|N|N|N|||||LONGWORTH, TIMOTHY| Circuit Court||LONGWORTH|TIMOTHY|PAUL||Defendant|292019CF010507000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|07/28/2019|CLOSED|01/15/2020|M|13 MAIN ST||COMMERCIAL PLACE|OH|43116|White|12/11/1979|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|07/27/2019|ADJG|NT - ADJUDGED GUILTY|01/15/2020|||L526815794510|FL|N||||||N|N|N|N|||||LONGWORTH, TIMOTHY|689.00 Circuit Court||LONGWORTH|TIMOTHY|PAUL||Defendant|292019CF010507000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|07/28/2019|CLOSED|01/15/2020|M|13 MAIN ST||COMMERCIAL PLACE|OH|43116|White|12/11/1979|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|07/27/2019|SCFD|STATE CLOSED FILE DIVERSION|09/16/2019|||L526815794510|FL|N||||||N|N|N|N|||||LONGWORTH, TIMOTHY|689.00 Circuit Court||LONGWORTH|TIMOTHY|PAUL||Defendant|292019CF010507000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|07/28/2019|CLOSED|01/15/2020|M|13 MAIN ST||COMMERCIAL PLACE|OH|43116|White|12/11/1979|1|CO|42-23|4223-HCOR0501 (CN) SOLICITATION AND DISTRIBUTION ON PUBLIC ROADS|07/27/2019|SCFD|STATE CLOSED FILE DIVERSION|09/16/2019|||L526815794510|FL|N||||||N|N|N|N|||||LONGWORTH, TIMOTHY|689.00 Circuit Court||LONGWORTH|TIMOTHY|PAUL||Defendant|292019CF010507000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|07/28/2019|CLOSED|01/15/2020|M|13 MAIN ST||COMMERCIAL PLACE|OH|43116|White|12/11/1979|1|CO|42-23|4223-HCOR0501 (CN) SOLICITATION AND DISTRIBUTION ON PUBLIC ROADS|07/27/2019|ADJG|NT - ADJUDGED GUILTY|01/15/2020|||L526815794510|FL|N||||||N|N|N|N|||||LONGWORTH, TIMOTHY|689.00 Circuit Court||LONGWORTH|TIMOTHY|PAUL||Defendant|292019CF015773000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|11/12/2019|CLOSED|01/15/2020|M|1100 E 127TH AVE #18||TAMPA|FL|33612|White|12/11/1979|4|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|11/12/2019|ADJG|NT - ADJUDGED GUILTY|01/15/2020|||L526815794510|FL|N||||||N|N|N|N|||||LONGWORTH, TIMOTHY|689.00 Circuit Court||LONGWORTH|TIMOTHY|PAUL||Defendant|292019CF015773000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|11/12/2019|CLOSED|01/15/2020|M|1100 E 127TH AVE #18||TAMPA|FL|33612|White|12/11/1979|3|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|11/12/2019|ADJG|NT - ADJUDGED GUILTY|01/15/2020|||L526815794510|FL|N||||||N|N|N|N|||||LONGWORTH, TIMOTHY|689.00 Circuit Court||LONGWORTH|TIMOTHY|PAUL||Defendant|292022CF010577000AHC||FELONY ROBBERY|E|Kiser, Mark D|08/10/2022|CLOSED|01/26/2023|M|1100 E 127TH AVE #18||TAMPA|FL|33612|White|12/11/1979|1|FP|812.13(1)&(2)(a)|8121312A-ROBB1054 (FP) ROBBERY (FIREARM OR DEADLY WEAPON)($750 OR MORE BUT LESS THAN $20K)|08/08/2022|NTNOLP|NT - NOLLE PROSSED|01/26/2023|||L526815794510|FL|N||||||N|N|N|N|||||LONGWORTH, TIMOTHY| Circuit Court||LONGYEAR|RICHARD|HENRY||Defendant|291999CF005126000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|03/26/1999|Close of ReOpen|11/07/2005|M|14041 NOTREVILLE WAY||TAMPA|FL|33624-|White|07/12/1941|1|F1|8931351B1C|8931351B1C TRAFFICKING|03/25/1999|ADJG|NT - ADJUDGED GUILTY|10/25/2000|||L526748412520|FL|N||||423.00||N|N|N|N|||||LONGYEAR, RICHARD; LONGYEAR, RICHARD H|262528.00 Circuit Court||LONGYEAR|RICHARD|HENRY||Defendant|291999CF005126000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|03/26/1999|Close of ReOpen|11/07/2005|M|14041 NOTREVILLE WAY||TAMPA|FL|33624-|White|07/12/1941|4|M1|89313|SEE DOCKET OR CASE FILE FOR CHARGES|03/25/1999|NTNINF|NT - NO INFORMATION FILED|04/08/1999|||L526748412520|FL|N||||423.00||N|N|N|N|||||LONGYEAR, RICHARD; LONGYEAR, RICHARD H|262528.00 Circuit Court||LONGYEAR|RICHARD|HENRY||Defendant|291999CF005126000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|03/26/1999|Close of ReOpen|11/07/2005|M|14041 NOTREVILLE WAY||TAMPA|FL|33624-|White|07/12/1941|3|F2|89313|SEE DOCKET OR CASE FILE FOR CHARGES|03/25/1999|NTNINF|NT - NO INFORMATION FILED|04/08/1999|||L526748412520|FL|N||||423.00||N|N|N|N|||||LONGYEAR, RICHARD; LONGYEAR, RICHARD H|262528.00 Circuit Court||LONGYEAR|RICHARD|HENRY||Defendant|291999CF005126000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|03/26/1999|Close of ReOpen|11/07/2005|M|14041 NOTREVILLE WAY||TAMPA|FL|33624-|White|07/12/1941|2|F2|893135A|893135A IMPORTATION OF CONTROLLED SUB|03/25/1999|ADJG|NT - ADJUDGED GUILTY|10/25/2000|||L526748412520|FL|N||||423.00||N|N|N|N|||||LONGYEAR, RICHARD; LONGYEAR, RICHARD H|262528.00 Circuit Court||LONGYEAR|RICHARD|HENRY||Defendant|292000CF003090000AHC||FELONY CRIMES AGAINST A PERSON|D|Holloway, Cynthia|02/24/2000|CLOSED|10/02/2000|M|14041 NOTREVILLE WAY||TAMPA|FL|33624-|White|07/12/1941|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|02/23/2000|ADJG|NT - ADJUDGED GUILTY|10/02/2000|||L526748412520|FL|N||||||N|N|N|N|||||LONGYEAR, RICHARD; LONGYEAR, RICHARD H|111.00 Circuit Court||LONGYEAR|RICHARD|HENRY||Defendant|292000CF003090000AHC||FELONY CRIMES AGAINST A PERSON|D|Holloway, Cynthia|02/24/2000|CLOSED|10/02/2000|M|14041 NOTREVILLE WAY||TAMPA|FL|33624-|White|07/12/1941|1|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|02/23/2000|ADJG|NT - ADJUDGED GUILTY|10/02/2000|||L526748412520|FL|N||||||N|N|N|N|||||LONGYEAR, RICHARD; LONGYEAR, RICHARD H|111.00 Circuit Court||LONGYEAR|RICHARD|HENRY||Defendant|292003CF018944000AHC||FELONY CRIMES AGAINST A PERSON|D|Black, Anthony K|10/29/2003|CLOSED|02/26/2004|M|14041 NOTREVILLE WAY||TAMPA|FL|33624-|White|07/12/1941|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|10/28/2003|ADJG|NT - ADJUDGED GUILTY|02/26/2004|||L526748412520|FL|N||||||N|N|N|N|||||LONGYEAR, RICHARD; LONGYEAR, RICHARD H|610.99 Circuit Court||LONGYEAR|RICHARD|HENRY||Defendant|292003CF018944000AHC||FELONY CRIMES AGAINST A PERSON|D|Black, Anthony K|10/29/2003|CLOSED|02/26/2004|M|14041 NOTREVILLE WAY||TAMPA|FL|33624-|White|07/12/1941|1|M2|784.011|784.011 ASSAULT|10/28/2003|ADJG|NT - ADJUDGED GUILTY|02/26/2004|||L526748412520|FL|N||||||N|N|N|N|||||LONGYEAR, RICHARD; LONGYEAR, RICHARD H|610.99 Circuit Court||LONGYEAR|RICHARD|HENRY||Defendant|292003CF018944000AHC||FELONY CRIMES AGAINST A PERSON|D|Black, Anthony K|10/29/2003|CLOSED|02/26/2004|M|14041 NOTREVILLE WAY||TAMPA|FL|33624-|White|07/12/1941|3|M1|784.05(2)|784.05(2) CULPABLE NEGLIGENCE ACTUAL INJURY|10/28/2003|NOLP|NOLLE PROSSED|02/26/2004|||L526748412520|FL|N||||||N|N|N|N|||||LONGYEAR, RICHARD; LONGYEAR, RICHARD H|610.99 Circuit Court||LONIE|GENELL|||Defendant|292003CF009335000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|06/03/2003|Close of ReOpen|06/29/2012|F|7149 CONSTANCE S APT 1E||CHICAGO|FL|60649|Black|01/10/1973|11|F3|3222125A|3222125A FALSE STATEMENT IN OBTAINING A DRIVERS LICENSE|08/09/2000|ADJG|NT - ADJUDGED GUILTY|05/19/2005|||L50029373610|FL|N||||||N|N|N|N|||||BLACKBURN, STEPHANIE N; CANNON, ALICIA N; COOPER, KARLA ELIZABETH; HARVEY, LOWANDA LATISHA; JAMES, LATOWYA DESHONTE; MAYFIELD, ALICIA L; MCCONICA, DESIREE|4060.00 Circuit Court||LONIE|GENELL|||Defendant|292003CF009335000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|06/03/2003|Close of ReOpen|06/29/2012|F|7149 CONSTANCE S APT 1E||CHICAGO|FL|60649|Black|01/10/1973|12|F3|8175682A|8175682A FRAUDULENT USE OF PERSONAL INFORMATION|08/09/2000|ADJG|NT - ADJUDGED GUILTY|05/19/2005|||L50029373610|FL|N||||||N|N|N|N|||||BLACKBURN, STEPHANIE N; CANNON, ALICIA N; COOPER, KARLA ELIZABETH; HARVEY, LOWANDA LATISHA; JAMES, LATOWYA DESHONTE; MAYFIELD, ALICIA L; MCCONICA, DESIREE|4060.00 Circuit Court||LONIE|GENELL|||Defendant|292003CF009335000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|06/03/2003|Close of ReOpen|06/29/2012|F|7149 CONSTANCE S APT 1E||CHICAGO|FL|60649|Black|01/10/1973|2|F3|8175682A|8175682A FRAUDULENT USE OF PERSONAL INFORMATION|06/29/1999|ADJG|NT - ADJUDGED GUILTY|05/19/2005|||L50029373610|FL|N||||||N|N|N|N|||||BLACKBURN, STEPHANIE N; CANNON, ALICIA N; COOPER, KARLA ELIZABETH; HARVEY, LOWANDA LATISHA; JAMES, LATOWYA DESHONTE; MAYFIELD, ALICIA L; MCCONICA, DESIREE|4060.00 Circuit Court||LONIE|GENELL|||Defendant|292003CF009335000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|06/03/2003|Close of ReOpen|06/29/2012|F|7149 CONSTANCE S APT 1E||CHICAGO|FL|60649|Black|01/10/1973|13|F3|3222125A|3222125A FALSE STATEMENT IN OBTAINING A DRIVERS LICENSE|01/11/2001|ADJG|NT - ADJUDGED GUILTY|05/19/2005|||L50029373610|FL|N||||||N|N|N|N|||||BLACKBURN, STEPHANIE N; CANNON, ALICIA N; COOPER, KARLA ELIZABETH; HARVEY, LOWANDA LATISHA; JAMES, LATOWYA DESHONTE; MAYFIELD, ALICIA L; MCCONICA, DESIREE|4060.00 Circuit Court||LONIE|GENELL|||Defendant|292003CF009335000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|06/03/2003|Close of ReOpen|06/29/2012|F|7149 CONSTANCE S APT 1E||CHICAGO|FL|60649|Black|01/10/1973|10|F3|8175682A|8175682A FRAUDULENT USE OF PERSONAL INFORMATION|08/09/2000|ADJG|NT - ADJUDGED GUILTY|05/19/2005|||L50029373610|FL|N||||||N|N|N|N|||||BLACKBURN, STEPHANIE N; CANNON, ALICIA N; COOPER, KARLA ELIZABETH; HARVEY, LOWANDA LATISHA; JAMES, LATOWYA DESHONTE; MAYFIELD, ALICIA L; MCCONICA, DESIREE|4060.00 Circuit Court||LONIE|GENELL|||Defendant|292003CF009335000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|06/03/2003|Close of ReOpen|06/29/2012|F|7149 CONSTANCE S APT 1E||CHICAGO|FL|60649|Black|01/10/1973|5|F3|3222125A|3222125A FALSE STATEMENT IN OBTAINING A DRIVERS LICENSE|08/03/1999|ADJG|NT - ADJUDGED GUILTY|05/19/2005|||L50029373610|FL|N||||||N|N|N|N|||||BLACKBURN, STEPHANIE N; CANNON, ALICIA N; COOPER, KARLA ELIZABETH; HARVEY, LOWANDA LATISHA; JAMES, LATOWYA DESHONTE; MAYFIELD, ALICIA L; MCCONICA, DESIREE|4060.00 Circuit Court||LONIE|GENELL|||Defendant|292003CF009335000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|06/03/2003|Close of ReOpen|06/29/2012|F|7149 CONSTANCE S APT 1E||CHICAGO|FL|60649|Black|01/10/1973|4|F3|8175682A|8175682A FRAUDULENT USE OF PERSONAL INFORMATION|06/29/1999|ADJG|NT - ADJUDGED GUILTY|05/19/2005|||L50029373610|FL|N||||||N|N|N|N|||||BLACKBURN, STEPHANIE N; CANNON, ALICIA N; COOPER, KARLA ELIZABETH; HARVEY, LOWANDA LATISHA; JAMES, LATOWYA DESHONTE; MAYFIELD, ALICIA L; MCCONICA, DESIREE|4060.00 Circuit Court||LONIE|GENELL|||Defendant|292003CF009335000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|06/03/2003|Close of ReOpen|06/29/2012|F|7149 CONSTANCE S APT 1E||CHICAGO|FL|60649|Black|01/10/1973|7|F3|3222125A|3222125A FALSE STATEMENT IN OBTAINING A DRIVERS LICENSE|08/09/2000|ADJG|NT - ADJUDGED GUILTY|05/19/2005|||L50029373610|FL|N||||||N|N|N|N|||||BLACKBURN, STEPHANIE N; CANNON, ALICIA N; COOPER, KARLA ELIZABETH; HARVEY, LOWANDA LATISHA; JAMES, LATOWYA DESHONTE; MAYFIELD, ALICIA L; MCCONICA, DESIREE|4060.00 Circuit Court||LONIE|GENELL|||Defendant|292003CF009335000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|06/03/2003|Close of ReOpen|06/29/2012|F|7149 CONSTANCE S APT 1E||CHICAGO|FL|60649|Black|01/10/1973|9|F3|3222125A|3222125A FALSE STATEMENT IN OBTAINING A DRIVERS LICENSE|08/09/2000|ADJG|NT - ADJUDGED GUILTY|05/19/2005|||L50029373610|FL|N||||||N|N|N|N|||||BLACKBURN, STEPHANIE N; CANNON, ALICIA N; COOPER, KARLA ELIZABETH; HARVEY, LOWANDA LATISHA; JAMES, LATOWYA DESHONTE; MAYFIELD, ALICIA L; MCCONICA, DESIREE|4060.00 Circuit Court||LONIE|GENELL|||Defendant|292003CF009335000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|06/03/2003|Close of ReOpen|06/29/2012|F|7149 CONSTANCE S APT 1E||CHICAGO|FL|60649|Black|01/10/1973|6|F3|8175682A|8175682A FRAUDULENT USE OF PERSONAL INFORMATION|08/03/1999|ADJG|NT - ADJUDGED GUILTY|05/19/2005|||L50029373610|FL|N||||||N|N|N|N|||||BLACKBURN, STEPHANIE N; CANNON, ALICIA N; COOPER, KARLA ELIZABETH; HARVEY, LOWANDA LATISHA; JAMES, LATOWYA DESHONTE; MAYFIELD, ALICIA L; MCCONICA, DESIREE|4060.00 Circuit Court||LONIE|GENELL|||Defendant|292003CF009335000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|06/03/2003|Close of ReOpen|06/29/2012|F|7149 CONSTANCE S APT 1E||CHICAGO|FL|60649|Black|01/10/1973|1|F3|3222125A|3222125A FALSE STATEMENT IN OBTAINING A DRIVERS LICENSE|06/29/1999|ADJG|NT - ADJUDGED GUILTY|05/19/2005|||L50029373610|FL|N||||||N|N|N|N|||||BLACKBURN, STEPHANIE N; CANNON, ALICIA N; COOPER, KARLA ELIZABETH; HARVEY, LOWANDA LATISHA; JAMES, LATOWYA DESHONTE; MAYFIELD, ALICIA L; MCCONICA, DESIREE|4060.00 Circuit Court||LONIE|GENELL|||Defendant|292003CF009335000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|06/03/2003|Close of ReOpen|06/29/2012|F|7149 CONSTANCE S APT 1E||CHICAGO|FL|60649|Black|01/10/1973|3|F3|3222125A|3222125A FALSE STATEMENT IN OBTAINING A DRIVERS LICENSE|06/29/1999|ADJG|NT - ADJUDGED GUILTY|05/19/2005|||L50029373610|FL|N||||||N|N|N|N|||||BLACKBURN, STEPHANIE N; CANNON, ALICIA N; COOPER, KARLA ELIZABETH; HARVEY, LOWANDA LATISHA; JAMES, LATOWYA DESHONTE; MAYFIELD, ALICIA L; MCCONICA, DESIREE|4060.00 Circuit Court||LONIE|GENELL|||Defendant|292003CF009335000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|06/03/2003|Close of ReOpen|06/29/2012|F|7149 CONSTANCE S APT 1E||CHICAGO|FL|60649|Black|01/10/1973|14|F3|8175682A|8175682A FRAUDULENT USE OF PERSONAL INFORMATION|01/11/2001|ADJG|NT - ADJUDGED GUILTY|05/19/2005|||L50029373610|FL|N||||||N|N|N|N|||||BLACKBURN, STEPHANIE N; CANNON, ALICIA N; COOPER, KARLA ELIZABETH; HARVEY, LOWANDA LATISHA; JAMES, LATOWYA DESHONTE; MAYFIELD, ALICIA L; MCCONICA, DESIREE|4060.00 Circuit Court||LONIE|GENELL|||Defendant|292003CF009335000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|06/03/2003|Close of ReOpen|06/29/2012|F|7149 CONSTANCE S APT 1E||CHICAGO|FL|60649|Black|01/10/1973|8|F3|8175682A|8175682A FRAUDULENT USE OF PERSONAL INFORMATION|08/09/1999|ADJG|NT - ADJUDGED GUILTY|05/19/2005|||L50029373610|FL|N||||||N|N|N|N|||||BLACKBURN, STEPHANIE N; CANNON, ALICIA N; COOPER, KARLA ELIZABETH; HARVEY, LOWANDA LATISHA; JAMES, LATOWYA DESHONTE; MAYFIELD, ALICIA L; MCCONICA, DESIREE|4060.00 Circuit Court||LONKER|RICKY|KEITH||Defendant|291992CF000532000AHC||FELONY WORTHLESS CHECK|B||01/10/1992|CLOSED|04/02/1996|M|5400 CRYSTAL BEACH ROAD||WINTER HAVEN|FL|33880|White|06/06/1963|1|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|05/15/1991|ADJG|NT - ADJUDGED GUILTY|10/21/1992|||L526731632060|FL|N||||||N|N|N|N|||||LONKER, R A; LONKER, R K; LONKER, RICK; LONKER, RICKEY KEITH; LONKER, RICKY; LONKER, RICKY K|282.00 Circuit Court||LONKER|RICKY|KEITH||Defendant|291996CF004969000AHC||FELONY OTHER FELONY|O||04/05/1996|CLOSED|04/23/1996|M|5400 CRYSTAL BEACH ROAD||WINTER HAVEN|FL|33880|White|06/06/1963|1|NN|3|3 FUGITIVE WARRANT|04/05/1996||||||L526731632060|FL|N||||||N|N|N|N|||||LONKER, R A; LONKER, R K; LONKER, RICK; LONKER, RICKEY KEITH; LONKER, RICKY; LONKER, RICKY K| Circuit Court||LONKER|RICKY|KEITH||Defendant|292009CF019647000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|11/18/2009|Close of ReOpen|08/14/2013|M|5400 CRYSTAL BEACH ROAD||WINTER HAVEN|FL|33880|White|06/06/1963|1|F3|509.151|509.151 OBTAIN FOOD LODGE WITH INTENT TO DEFRAUD 300|10/10/2009|ADJG|NT - ADJUDGED GUILTY|08/14/2013|||L526731632060|FL|N||||||N|N|N|N|||||LONKER, R A; LONKER, R K; LONKER, RICK; LONKER, RICKEY KEITH; LONKER, RICKY; LONKER, RICKY K|1243.00 Circuit Court||LONKER|RICKY|KEITH||Defendant|292015CF001761000AHC||FELONY OTHER FELONY|O|Ward, Laura E|02/04/2015|CLOSED|02/12/2015|M|14597 SEAFORD CIR APT 205||TAMPA|FL|33613|White|06/06/1963|1|F3|322.34(5)|322345-TRAF6078 (FT) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDER|02/04/2015|REDU|REDUCED TO COUNTY COURT|02/12/2015|||L526731632060|FL|N||||7.00|06/19/2017|N|N|N|N|||||LONKER, R A; LONKER, R K; LONKER, RICK; LONKER, RICKEY KEITH; LONKER, RICKY; LONKER, RICKY K| Circuit Court||LONKO|MARK|JOHN||Defendant|291991CF002264000AHC||FELONY CRIMES AGAINST PROPERTY|G||02/13/1991|CLOSED|12/18/1991|M|108 S 28TH ST LOT 62A||TAMPA|FL|33605|White|10/31/1962|1|F3|806012|806012 ATTEMPTED ARSON|02/12/1991|ADJG|NT - ADJUDGED GUILTY|12/18/1991|||L52055062391|FL|N||||||N|N|N|N|||||LONKO, MARK| Circuit Court||LONOBILE|LINDA|L||Defendant|292012CF003565000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|03/03/2012|CLOSED|03/05/2012|F|6220 N NEBRASKA AVE||TAMPA|FL|33604|White|11/05/1958|1|M2|796.07(2)e|796.07(2)e PROSTITUTION|03/03/2012|NTDISM|NT - DISMISSED|09/27/2012|||L514532589050|FL|N||||||N|N|N|N|||||| Circuit Court||LONOBILE|LINDA|L||Defendant|292012CF009036000AHC||FELONY BOND FORFEITURE|G|Ficarrotta, Ronald N|06/15/2012|CLOSED|07/30/2012|F|6220 N NEBRASKA AVE||TAMPA|FL|33604|White|11/05/1958|1|NN|0002|0002 ENTRY OF FINAL JUDGMENT|06/15/2012|FASJF|ACKNOW OF SATISFACTION OF JUDGMENT|07/30/2012|||L514532589050|FL|N||||||N|N|N|N|||||| Circuit Court||LONON|ALBERT|TYRELL||Defendant|292006CF003019000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|02/12/2006|CLOSED|03/06/2006|M|4312 W MAIN ST||TAMPA|FL|33607|Black|09/19/1983|1|F3|893131A|893131A SOLICITATION TO DELIVER COCAINE|01/06/2006|REDU|REDUCED TO COUNTY COURT|03/06/2006|||L550038833390|FL|N||||||N|N|N|N|||||DIVON, ALBERT TYRELL; LDIVON, ALBERT TYRELL| Circuit Court||LONON|ALBERT|TYRELL||Defendant|292011CF007225000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|05/11/2011|Close of ReOpen|11/29/2011|M|4312 W MAIN ST||TAMPA|FL|33607|Black|09/19/1983|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|05/11/2011|ADJG|NT - ADJUDGED GUILTY|10/31/2011|||L550038833390|FL|N||||185.20|10/29/2020|N|N|N|N|||||DIVON, ALBERT TYRELL; LDIVON, ALBERT TYRELL| Circuit Court||LONON|ALBERT|TYRELL||Defendant|292011CF007225000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|05/11/2011|Close of ReOpen|11/29/2011|M|4312 W MAIN ST||TAMPA|FL|33607|Black|09/19/1983|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|05/11/2011|JUNG|JT - NOT GUILTY VERDICT|10/31/2011|||L550038833390|FL|N||||185.20|10/29/2020|N|N|N|N|||||DIVON, ALBERT TYRELL; LDIVON, ALBERT TYRELL| Circuit Court||LONON|CYNTHIA|DELORES||Defendant|291988CF017660000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|12/10/1988|CLOSED|04/13/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|12/10/1988||||||||N||||||N|N|N|N|||||JOHNSON, CYNTHIA| Circuit Court||LONON|CYNTHIA|DELORES||Defendant|291989CF010148000AHC||FELONY DRUG OFFENSE|A||06/24/1989|CLOSED|04/01/1994|F|1402 28TH AVE E||TAMPA|FL|33605|Black|12/14/1958|1|F2|893131A|893131A PURCHASE OF COCAINE|06/24/1989|ADJG|NT - ADJUDGED GUILTY|02/11/1993|||L550104589540|FL|N||||15.00||N|N|N|N|||||BURKE, CYNTHIA DELORES; JOHNSON, CYNTHIA DELORES; LONON, CYNTHIA; LONON, CYNTHIA D; WILLIAMS, CYNTHIA DELORES|417.00 Circuit Court||LONON|CYNTHIA|DELORES||Defendant|291993CF010051000AHC||FELONY THEFT FORGERY FRAUD|A||08/06/1993|CLOSED|04/01/1994|F|1402 28TH AVE E||TAMPA|FL|33605|Black|12/14/1958|2|F3|83101|SEE DOCKET OR CASE FILE FOR CHARGES|08/05/1993|NTNINF|NT - NO INFORMATION FILED|08/12/1993|||L550104589540|FL|N||||||N|N|N|N|||||BURKE, CYNTHIA DELORES; JOHNSON, CYNTHIA DELORES; LONON, CYNTHIA; LONON, CYNTHIA D; WILLIAMS, CYNTHIA DELORES| Circuit Court||LONON|CYNTHIA|DELORES||Defendant|291993CF010051000AHC||FELONY THEFT FORGERY FRAUD|A||08/06/1993|CLOSED|04/01/1994|F|1402 28TH AVE E||TAMPA|FL|33605|Black|12/14/1958|1|F3|3222125|3222125 FALSE STATEMENT IN OBTAIN. DR|08/05/1993|ADJG|NT - ADJUDGED GUILTY|09/10/1993|||L550104589540|FL|N||||||N|N|N|N|||||BURKE, CYNTHIA DELORES; JOHNSON, CYNTHIA DELORES; LONON, CYNTHIA; LONON, CYNTHIA D; WILLIAMS, CYNTHIA DELORES| Circuit Court||LONON|CYNTHIA|DELORES||Defendant|291997CF014714000AHC||FELONY DRUG OFFENSE||Perry, Daniel|09/11/1997|Close of ReOpen|09/23/2003|F|1402 28TH AVE E||TAMPA|FL|33605|Black|12/14/1958|1|F3|893136A|893136A POSSESSION|07/15/1997|ADJG|NT - ADJUDGED GUILTY|09/23/2003|||L550104589540|FL|N||||||N|N|N|N|||||BURKE, CYNTHIA DELORES; JOHNSON, CYNTHIA DELORES; LONON, CYNTHIA; LONON, CYNTHIA D; WILLIAMS, CYNTHIA DELORES| Circuit Court||LONON|CYNTHIA|DELORES||Defendant|291997CF014714000AHC||FELONY DRUG OFFENSE||Perry, Daniel|09/11/1997|Close of ReOpen|09/23/2003|F|1402 28TH AVE E||TAMPA|FL|33605|Black|12/14/1958|2|F2|893131A|893131A DELIVERY|07/15/1997|ADJG|NT - ADJUDGED GUILTY|09/23/2003|||L550104589540|FL|N||||||N|N|N|N|||||BURKE, CYNTHIA DELORES; JOHNSON, CYNTHIA DELORES; LONON, CYNTHIA; LONON, CYNTHIA D; WILLIAMS, CYNTHIA DELORES| Circuit Court||LONON|CYNTHIA|DELORES||Defendant|291999CF000187000AHC||FELONY DRUG OFFENSE||Perry, Daniel|01/06/1999|Close of ReOpen|09/23/2003|F|1402 28TH AVE E||TAMPA|FL|33605|Black|12/14/1958|2|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|01/05/1999|ADJG|NT - ADJUDGED GUILTY|03/12/1999|||L550104589540|FL|N||||||N|N|N|N|||||BURKE, CYNTHIA DELORES; JOHNSON, CYNTHIA DELORES; LONON, CYNTHIA; LONON, CYNTHIA D; WILLIAMS, CYNTHIA DELORES|513.00 Circuit Court||LONON|CYNTHIA|DELORES||Defendant|291999CF000187000AHC||FELONY DRUG OFFENSE||Perry, Daniel|01/06/1999|Close of ReOpen|09/23/2003|F|1402 28TH AVE E||TAMPA|FL|33605|Black|12/14/1958|1|F3|893136A|893136A POSSESSION|01/05/1999|ADJG|NT - ADJUDGED GUILTY|09/23/2003|||L550104589540|FL|N||||||N|N|N|N|||||BURKE, CYNTHIA DELORES; JOHNSON, CYNTHIA DELORES; LONON, CYNTHIA; LONON, CYNTHIA D; WILLIAMS, CYNTHIA DELORES|513.00 Circuit Court||LONON|CYNTHIA|DELORES||Defendant|292002CF010736000AHC||FELONY THEFT FORGERY FRAUD||Perry, Daniel|07/05/2002|CLOSED|09/23/2003|F|1402 28TH AVE E||TAMPA|FL|33605|Black|12/14/1958|7|F3|831.28(2)a|831.28(2)a COUNTERFEIT PAYMENT INSTRUMENT|06/10/2002|NTNINF|NT - NO INFORMATION FILED|08/30/2002|||L550104589540|FL|N||||217.46||N|N|N|N|||||BURKE, CYNTHIA DELORES; JOHNSON, CYNTHIA DELORES; LONON, CYNTHIA; LONON, CYNTHIA D; WILLIAMS, CYNTHIA DELORES|703.54 Circuit Court||LONON|CYNTHIA|DELORES||Defendant|292002CF010736000AHC||FELONY THEFT FORGERY FRAUD||Perry, Daniel|07/05/2002|CLOSED|09/23/2003|F|1402 28TH AVE E||TAMPA|FL|33605|Black|12/14/1958|8|F3|831.28(2)a|831.28(2)a COUNTERFEIT PAYMENT INSTRUMENT|06/10/2002|NTNINF|NT - NO INFORMATION FILED|08/30/2002|||L550104589540|FL|N||||217.46||N|N|N|N|||||BURKE, CYNTHIA DELORES; JOHNSON, CYNTHIA DELORES; LONON, CYNTHIA; LONON, CYNTHIA D; WILLIAMS, CYNTHIA DELORES|703.54 Circuit Court||LONON|CYNTHIA|DELORES||Defendant|292002CF010736000AHC||FELONY THEFT FORGERY FRAUD||Perry, Daniel|07/05/2002|CLOSED|09/23/2003|F|1402 28TH AVE E||TAMPA|FL|33605|Black|12/14/1958|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|06/10/2002|ADJG|NT - ADJUDGED GUILTY|09/23/2003|||L550104589540|FL|N||||217.46||N|N|N|N|||||BURKE, CYNTHIA DELORES; JOHNSON, CYNTHIA DELORES; LONON, CYNTHIA; LONON, CYNTHIA D; WILLIAMS, CYNTHIA DELORES|703.54 Circuit Court||LONON|CYNTHIA|DELORES||Defendant|292002CF010736000AHC||FELONY THEFT FORGERY FRAUD||Perry, Daniel|07/05/2002|CLOSED|09/23/2003|F|1402 28TH AVE E||TAMPA|FL|33605|Black|12/14/1958|9|F3|831.28(2)a|831.28(2)a COUNTERFEIT PAYMENT INSTRUMENT|06/10/2002|NTNINF|NT - NO INFORMATION FILED|08/30/2002|||L550104589540|FL|N||||217.46||N|N|N|N|||||BURKE, CYNTHIA DELORES; JOHNSON, CYNTHIA DELORES; LONON, CYNTHIA; LONON, CYNTHIA D; WILLIAMS, CYNTHIA DELORES|703.54 Circuit Court||LONON|CYNTHIA|DELORES||Defendant|292002CF010736000AHC||FELONY THEFT FORGERY FRAUD||Perry, Daniel|07/05/2002|CLOSED|09/23/2003|F|1402 28TH AVE E||TAMPA|FL|33605|Black|12/14/1958|13|F3|831.28(2)a|831.28(2)a COUNTERFEIT PAYMENT INSTRUMENT|05/31/2002|NTNINF|NT - NO INFORMATION FILED|10/16/2002|||L550104589540|FL|N||||217.46||N|N|N|N|||||BURKE, CYNTHIA DELORES; JOHNSON, CYNTHIA DELORES; LONON, CYNTHIA; LONON, CYNTHIA D; WILLIAMS, CYNTHIA DELORES|703.54 Circuit Court||LONON|CYNTHIA|DELORES||Defendant|292002CF010736000AHC||FELONY THEFT FORGERY FRAUD||Perry, Daniel|07/05/2002|CLOSED|09/23/2003|F|1402 28TH AVE E||TAMPA|FL|33605|Black|12/14/1958|11|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|05/31/2002|NTNINF|NT - NO INFORMATION FILED|10/16/2002|||L550104589540|FL|N||||217.46||N|N|N|N|||||BURKE, CYNTHIA DELORES; JOHNSON, CYNTHIA DELORES; LONON, CYNTHIA; LONON, CYNTHIA D; WILLIAMS, CYNTHIA DELORES|703.54 Circuit Court||LONON|CYNTHIA|DELORES||Defendant|292002CF010736000AHC||FELONY THEFT FORGERY FRAUD||Perry, Daniel|07/05/2002|CLOSED|09/23/2003|F|1402 28TH AVE E||TAMPA|FL|33605|Black|12/14/1958|5|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|06/10/2002|ADJG|NT - ADJUDGED GUILTY|09/23/2003|||L550104589540|FL|N||||217.46||N|N|N|N|||||BURKE, CYNTHIA DELORES; JOHNSON, CYNTHIA DELORES; LONON, CYNTHIA; LONON, CYNTHIA D; WILLIAMS, CYNTHIA DELORES|703.54 Circuit Court||LONON|CYNTHIA|DELORES||Defendant|292002CF010736000AHC||FELONY THEFT FORGERY FRAUD||Perry, Daniel|07/05/2002|CLOSED|09/23/2003|F|1402 28TH AVE E||TAMPA|FL|33605|Black|12/14/1958|10|F3|8170344A3|8170344A3 ORGANIZED FRAUD LESS THAN 20000|06/10/2002|NTNINF|NT - NO INFORMATION FILED|08/30/2002|||L550104589540|FL|N||||217.46||N|N|N|N|||||BURKE, CYNTHIA DELORES; JOHNSON, CYNTHIA DELORES; LONON, CYNTHIA; LONON, CYNTHIA D; WILLIAMS, CYNTHIA DELORES|703.54 Circuit Court||LONON|CYNTHIA|DELORES||Defendant|292002CF010736000AHC||FELONY THEFT FORGERY FRAUD||Perry, Daniel|07/05/2002|CLOSED|09/23/2003|F|1402 28TH AVE E||TAMPA|FL|33605|Black|12/14/1958|12|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|06/10/2002|NTNINF|NT - NO INFORMATION FILED|10/16/2002|||L550104589540|FL|N||||217.46||N|N|N|N|||||BURKE, CYNTHIA DELORES; JOHNSON, CYNTHIA DELORES; LONON, CYNTHIA; LONON, CYNTHIA D; WILLIAMS, CYNTHIA DELORES|703.54 Circuit Court||LONON|CYNTHIA|DELORES||Defendant|292002CF010736000AHC||FELONY THEFT FORGERY FRAUD||Perry, Daniel|07/05/2002|CLOSED|09/23/2003|F|1402 28TH AVE E||TAMPA|FL|33605|Black|12/14/1958|4|F3|831.09|831.09 UTTERING A FORGED BILL|06/14/2002|ADJG|NT - ADJUDGED GUILTY|09/23/2003|||L550104589540|FL|N||||217.46||N|N|N|N|||||BURKE, CYNTHIA DELORES; JOHNSON, CYNTHIA DELORES; LONON, CYNTHIA; LONON, CYNTHIA D; WILLIAMS, CYNTHIA DELORES|703.54 Circuit Court||LONON|CYNTHIA|DELORES||Defendant|292002CF010736000AHC||FELONY THEFT FORGERY FRAUD||Perry, Daniel|07/05/2002|CLOSED|09/23/2003|F|1402 28TH AVE E||TAMPA|FL|33605|Black|12/14/1958|3|F3|831.09|831.09 UTTERING A FORGED BILL|06/14/2002|ADJG|NT - ADJUDGED GUILTY|09/23/2003|||L550104589540|FL|N||||217.46||N|N|N|N|||||BURKE, CYNTHIA DELORES; JOHNSON, CYNTHIA DELORES; LONON, CYNTHIA; LONON, CYNTHIA D; WILLIAMS, CYNTHIA DELORES|703.54 Circuit Court||LONON|CYNTHIA|DELORES||Defendant|292002CF010736000AHC||FELONY THEFT FORGERY FRAUD||Perry, Daniel|07/05/2002|CLOSED|09/23/2003|F|1402 28TH AVE E||TAMPA|FL|33605|Black|12/14/1958|2|F3|831.09|831.09 UTTERING A FORGED BILL|06/10/2002|ADJG|NT - ADJUDGED GUILTY|09/23/2003|||L550104589540|FL|N||||217.46||N|N|N|N|||||BURKE, CYNTHIA DELORES; JOHNSON, CYNTHIA DELORES; LONON, CYNTHIA; LONON, CYNTHIA D; WILLIAMS, CYNTHIA DELORES|703.54 Circuit Court||LONON|CYNTHIA|DELORES||Defendant|292002CF010736000AHC||FELONY THEFT FORGERY FRAUD||Perry, Daniel|07/05/2002|CLOSED|09/23/2003|F|1402 28TH AVE E||TAMPA|FL|33605|Black|12/14/1958|6|F3|831.09|831.09 UTTERING A FORGED BILL|05/31/2002|ADJG|NT - ADJUDGED GUILTY|09/23/2003|||L550104589540|FL|N||||217.46||N|N|N|N|||||BURKE, CYNTHIA DELORES; JOHNSON, CYNTHIA DELORES; LONON, CYNTHIA; LONON, CYNTHIA D; WILLIAMS, CYNTHIA DELORES|703.54 Circuit Court||LONON|CYNTHIA|DELORES||Defendant|292002CF013953000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|08/28/2002|CLOSED|10/16/2002|F|1402 28TH AVE E||TAMPA|FL|33605|Black|12/14/1958|3|F3|831.28(2)a|831.28(2)a COUNTERFEIT PAYMENT INSTRUMENT|05/31/2002|CONS|CONSOLIDATED CASE|10/16/2002|||L550104589540|FL|N||||||N|N|N|N|||||BURKE, CYNTHIA DELORES; JOHNSON, CYNTHIA DELORES; LONON, CYNTHIA; LONON, CYNTHIA D; WILLIAMS, CYNTHIA DELORES| Circuit Court||LONON|CYNTHIA|DELORES||Defendant|292002CF013953000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|08/28/2002|CLOSED|10/16/2002|F|1402 28TH AVE E||TAMPA|FL|33605|Black|12/14/1958|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|05/31/2002|CONS|CONSOLIDATED CASE|10/16/2002|||L550104589540|FL|N||||||N|N|N|N|||||BURKE, CYNTHIA DELORES; JOHNSON, CYNTHIA DELORES; LONON, CYNTHIA; LONON, CYNTHIA D; WILLIAMS, CYNTHIA DELORES| Circuit Court||LONON|CYNTHIA|DELORES||Defendant|292002CF013953000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|08/28/2002|CLOSED|10/16/2002|F|1402 28TH AVE E||TAMPA|FL|33605|Black|12/14/1958|2|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|05/31/2002|CONS|CONSOLIDATED CASE|10/16/2002|||L550104589540|FL|N||||||N|N|N|N|||||BURKE, CYNTHIA DELORES; JOHNSON, CYNTHIA DELORES; LONON, CYNTHIA; LONON, CYNTHIA D; WILLIAMS, CYNTHIA DELORES| Circuit Court||LONON|CYNTHIA|DELORES||Defendant|292009CF008946000AHC||FELONY DRUG OFFENSE|D|Barber, Thomas P|05/22/2009|Close of ReOpen|12/07/2009|F|1402 28TH AVE E||TAMPA|FL|33605|Black|12/14/1958|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|05/21/2009|ADJG|NT - ADJUDGED GUILTY|12/07/2009|||L550104589540|FL|N||||||N|N|N|N|||||BURKE, CYNTHIA DELORES; JOHNSON, CYNTHIA DELORES; LONON, CYNTHIA; LONON, CYNTHIA D; WILLIAMS, CYNTHIA DELORES|757.00 Circuit Court||LONON|CYNTHIA|DELORES||Defendant|292012CF010907000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|07/24/2012|CLOSED|05/05/2015|F|1402 28TH AVE E||TAMPA|FL|33605|Black|12/14/1958|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|12/20/2011|ADJG|NT - ADJUDGED GUILTY|06/13/2013|||L550104589540|FL|N||||2.55||N|N|N|N|||||BURKE, CYNTHIA DELORES; JOHNSON, CYNTHIA DELORES; LONON, CYNTHIA; LONON, CYNTHIA D; WILLIAMS, CYNTHIA DELORES|1039.00 Circuit Court||LONON|CYNTHIA|DELORES||Defendant|292012CF010907000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|07/24/2012|CLOSED|05/05/2015|F|1402 28TH AVE E||TAMPA|FL|33605|Black|12/14/1958|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|12/20/2011|ADJG|NT - ADJUDGED GUILTY|05/05/2015|||L550104589540|FL|N||||2.55||N|N|N|N|||||BURKE, CYNTHIA DELORES; JOHNSON, CYNTHIA DELORES; LONON, CYNTHIA; LONON, CYNTHIA D; WILLIAMS, CYNTHIA DELORES|1039.00 Circuit Court||LONON|CYNTHIA|DELORES||Defendant|292012CF010907000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|07/24/2012|CLOSED|05/05/2015|F|1402 28TH AVE E||TAMPA|FL|33605|Black|12/14/1958|1|F2|893131A1|893131A1 DELIVERY OF COCAINE|12/20/2011|ADJG|NT - ADJUDGED GUILTY|06/13/2013|||L550104589540|FL|N||||2.55||N|N|N|N|||||BURKE, CYNTHIA DELORES; JOHNSON, CYNTHIA DELORES; LONON, CYNTHIA; LONON, CYNTHIA D; WILLIAMS, CYNTHIA DELORES|1039.00 Circuit Court||LONON|CYNTHIA|DELORES||Defendant|292012CF010907000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|07/24/2012|CLOSED|05/05/2015|F|1402 28TH AVE E||TAMPA|FL|33605|Black|12/14/1958|1|F2|893131A1|893131A1 DELIVERY OF COCAINE|12/20/2011|ADJG|NT - ADJUDGED GUILTY|05/05/2015|||L550104589540|FL|N||||2.55||N|N|N|N|||||BURKE, CYNTHIA DELORES; JOHNSON, CYNTHIA DELORES; LONON, CYNTHIA; LONON, CYNTHIA D; WILLIAMS, CYNTHIA DELORES|1039.00 Circuit Court||LONON|KELLY|WELDON||Defendant|291988CF008826000AHC||FELONY CRIMES AGAINST A PERSON|E||06/16/1988|CLOSED|12/11/1991|M|NI||UNKNOWN|FL|NI|White|10/27/1965|1|F3|78407|78407 BATTERY ON LAW ENFORCEMENT OFFICER|06/16/1988|ADJG|NT - ADJUDGED GUILTY|07/10/1990|||||N||||||N|N|N|N|||||| Circuit Court||LONON|KELLY|WELDON||Defendant|291988CF008826000AHC||FELONY CRIMES AGAINST A PERSON|E||06/16/1988|CLOSED|12/11/1991|M|NI||UNKNOWN|FL|NI|White|10/27/1965|2|F3|84301|84301 RESIST WITH VIOLENCE|06/16/1988|NOLP|NOLLE PROSSED|10/31/1988|||||N||||||N|N|N|N|||||| Circuit Court||LONON|KELLY|WELDON||Defendant|291988CF008826000AHC||FELONY CRIMES AGAINST A PERSON|E||06/16/1988|CLOSED|12/11/1991|M|NI||UNKNOWN|FL|NI|White|10/27/1965|3|M1|784031A|SEE DOCKET OR CASE FILE FOR CHARGES|06/16/1988|ADJG|NT - ADJUDGED GUILTY|10/31/1988|||||N||||||N|N|N|N|||||| Circuit Court||LONON|MICHELLE|ANN||Defendant|292009CF004675000AHC||FELONY CRIMES AGAINST A PERSON|A|Sleet, Daniel H|03/15/2009|CLOSED|08/26/2009|F|22620 GAGE LOOP, APT 21||LAND O LAKES|FL|34639|White|09/17/1978|1|F3|784041|784041 FELONY BATTERY|03/15/2009|NOLP|NOLLE PROSSED|06/17/2011|||L550541788370|FL|N||||212.00||N|N|N|N||||||50.00 Circuit Court||LONON|MICHELLE|ANN||Defendant|292009CF004675000AHC||FELONY CRIMES AGAINST A PERSON|A|Sleet, Daniel H|03/15/2009|CLOSED|08/26/2009|F|22620 GAGE LOOP, APT 21||LAND O LAKES|FL|34639|White|09/17/1978|3|M2|784.011|784.011 ASSAULT|03/15/2009|NTNINF|NT - NO INFORMATION FILED|04/28/2009|||L550541788370|FL|N||||212.00||N|N|N|N||||||50.00 Circuit Court||LONON|MICHELLE|ANN||Defendant|292009CF004675000AHC||FELONY CRIMES AGAINST A PERSON|A|Sleet, Daniel H|03/15/2009|CLOSED|08/26/2009|F|22620 GAGE LOOP, APT 21||LAND O LAKES|FL|34639|White|09/17/1978|4|F2|784045|784045 AGGRAVATED BATTERY (DEADLY WEAPON)|03/15/2009|NTNINF|NT - NO INFORMATION FILED|04/28/2009|||L550541788370|FL|N||||212.00||N|N|N|N||||||50.00 Circuit Court||LONON|MICHELLE|ANN||Defendant|292009CF004675000AHC||FELONY CRIMES AGAINST A PERSON|A|Sleet, Daniel H|03/15/2009|CLOSED|08/26/2009|F|22620 GAGE LOOP, APT 21||LAND O LAKES|FL|34639|White|09/17/1978|2|M1|784031AB|784031AB BATTERY (DOMESTIC VIOLENCE)|03/15/2009|NTNINF|NT - NO INFORMATION FILED|04/28/2009|||L550541788370|FL|N||||212.00||N|N|N|N||||||50.00 Circuit Court||LONSBERRY|SHANNON|MARIE||Defendant|292008CF025168000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|12/31/2008|CLOSED|02/10/2009|F|4343 WARM SPRINGS RD APT 813||COLUMBUS|GA|31909|White|11/30/1987|1|F2|7840451B|7840451B AGGRAVATED BATTERY ON PREGNANT FEMALE|12/31/2008|NTLOR|NT - LETTER OF RELEASE|02/10/2009|||L521793879300|FL|N||||||N|N|N|N|||||WHEELER, SHANNON MARIE| Circuit Court||LONSFORD|JAMES|NICOLAS||Defendant|292007CF001087000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|01/16/2007|CLOSED|02/07/2007|M|#906|3202 COLWELL AV|TAMPA|FL|33614-|White|05/17/1984|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|01/16/2007|CONS|CONSOLIDATED CASE|02/06/2007|||L821454841770|FL|N||||||N|N|N|N|||||| Circuit Court||LONSFORD|JAMES|NICOLAS||Defendant|292007CF001087000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|01/16/2007|CLOSED|02/07/2007|M|#906|3202 COLWELL AV|TAMPA|FL|33614-|White|05/17/1984|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|01/16/2007|CONS|CONSOLIDATED CASE|02/06/2007|||L821454841770|FL|N||||||N|N|N|N|||||| Circuit Court||LONSFORD|JAMES|NICOLAS||Defendant|292007CF001087000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|01/16/2007|CLOSED|02/07/2007|M|#906|3202 COLWELL AV|TAMPA|FL|33614-|White|05/17/1984|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|01/16/2007|CONS|CONSOLIDATED CASE|02/06/2007|||L821454841770|FL|N||||||N|N|N|N|||||| Circuit Court||LONSFORD|JAMES|NICOLAS||Defendant|292007CF001089000BHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|01/16/2007|CLOSED|05/01/2007|M|#906|3202 COLWELL AV|TAMPA|FL|33614-|White|05/17/1984|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|01/16/2007|NTAW|NT - ADJUDICATION WITHHELD|05/01/2007|||L821454841770|FL|N||||417.00||N|N|N|N||||||50.00 Circuit Court||LONSFORD|JAMES|NICOLAS||Defendant|292007CF001089000BHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|01/16/2007|CLOSED|05/01/2007|M|#906|3202 COLWELL AV|TAMPA|FL|33614-|White|05/17/1984|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|01/16/2007|NTAW|NT - ADJUDICATION WITHHELD|05/01/2007|||L821454841770|FL|N||||417.00||N|N|N|N||||||50.00 Circuit Court||LONSFORD|JAMES|NICOLAS||Defendant|292007CF001089000BHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|01/16/2007|CLOSED|05/01/2007|M|#906|3202 COLWELL AV|TAMPA|FL|33614-|White|05/17/1984|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|01/16/2007|NTAW|NT - ADJUDICATION WITHHELD|05/01/2007|||L821454841770|FL|N||||417.00||N|N|N|N||||||50.00 Circuit Court||LONT|DALE|A||Defendant|292006CF015800000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|08/07/2006|CLOSED|08/28/2006|M|2018 STUART ST||TAMPA|FL|33605-|White|01/22/1958|1|F2|784045|784045 AGGRAVATED BATTERY (DEADLY WEAPON)|08/07/2006|NTLOR|NT - LETTER OF RELEASE|08/28/2006|||L530161580220|FL|N||||||N|N|N|N|||||LONT, DALE| Circuit Court||LONTRAO|PHILIP|RENDEIRO||Defendant|292009CF008259000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|05/11/2009|CLOSED|08/19/2009|M|3803 PRESERVE CT APT 301||TAMPA|FL|33624|White|02/19/1989|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|05/11/2009|NTAW|NT - ADJUDICATION WITHHELD|08/19/2009|||L536676890590|FL|N||||237.00|02/04/2010|N|N|N|N|||||| Circuit Court||LONTRAO|PHILIP|RENDEIRO||Defendant|292009CF008259000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|05/11/2009|CLOSED|08/19/2009|M|3803 PRESERVE CT APT 301||TAMPA|FL|33624|White|02/19/1989|1|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|05/11/2009|NTAW|NT - ADJUDICATION WITHHELD|08/19/2009|||L536676890590|FL|N||||237.00|02/04/2010|N|N|N|N|||||| Circuit Court||LONY|RACHKADE|PIERRE||Defendant|292020CF003034000AHC||FELONY CRIMES AGAINST A PERSON|G|Polo, Melissa M.|03/05/2020|CLOSED|09/03/2020|M|8430 E 27TH AVE||TAMPA|FL|33619|Black|05/10/1993|1|M1|806131B2|806131B2-CRMS2000 (MF) CRIMINAL MISCHIEF $200 TO $1000|03/05/2020|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|03/15/2022|||L500735931700|FL|N||||298.20||N|N|N|N||||||50.00 Circuit Court||LONY|RACHKADE|PIERRE||Defendant|292020CF003034000AHC||FELONY CRIMES AGAINST A PERSON|G|Polo, Melissa M.|03/05/2020|CLOSED|09/03/2020|M|8430 E 27TH AVE||TAMPA|FL|33619|Black|05/10/1993|1|M1|806131B2|806131B2-CRMS2000 (MF) CRIMINAL MISCHIEF $200 TO $1000|03/05/2020|DALF|DIVERSION ACCEPTANCE LETTER FILED|10/21/2020|||L500735931700|FL|N||||298.20||N|N|N|N||||||50.00 Circuit Court||LONY|RACHKADE|PIERRE||Defendant|292020CF003034000AHC||FELONY CRIMES AGAINST A PERSON|G|Polo, Melissa M.|03/05/2020|CLOSED|09/03/2020|M|8430 E 27TH AVE||TAMPA|FL|33619|Black|05/10/1993|1|M1|806131B2|806131B2-CRMS2000 (MF) CRIMINAL MISCHIEF $200 TO $1000|03/05/2020|DALF|DIVERSION ACCEPTANCE LETTER FILED|09/08/2020|||L500735931700|FL|N||||298.20||N|N|N|N||||||50.00 Circuit Court||LONY|RACHKADE|PIERRE||Defendant|292020CF003034000AHC||FELONY CRIMES AGAINST A PERSON|G|Polo, Melissa M.|03/05/2020|CLOSED|09/03/2020|M|8430 E 27TH AVE||TAMPA|FL|33619|Black|05/10/1993|3|F3|9142212A|9142212A-TAMP2100 (FT) TAMPERING WITH A WITNESS|03/05/2020|SCFD|STATE CLOSED FILE DIVERSION|09/03/2020|||L500735931700|FL|N||||298.20||N|N|N|N||||||50.00 Circuit Court||LONY|RACHKADE|PIERRE||Defendant|292020CF003034000AHC||FELONY CRIMES AGAINST A PERSON|G|Polo, Melissa M.|03/05/2020|CLOSED|09/03/2020|M|8430 E 27TH AVE||TAMPA|FL|33619|Black|05/10/1993|3|F3|9142212A|9142212A-TAMP2100 (FT) TAMPERING WITH A WITNESS|03/05/2020|DALF|DIVERSION ACCEPTANCE LETTER FILED|09/08/2020|||L500735931700|FL|N||||298.20||N|N|N|N||||||50.00 Circuit Court||LONY|RACHKADE|PIERRE||Defendant|292020CF003034000AHC||FELONY CRIMES AGAINST A PERSON|G|Polo, Melissa M.|03/05/2020|CLOSED|09/03/2020|M|8430 E 27TH AVE||TAMPA|FL|33619|Black|05/10/1993|3|F3|9142212A|9142212A-TAMP2100 (FT) TAMPERING WITH A WITNESS|03/05/2020|DALF|DIVERSION ACCEPTANCE LETTER FILED|10/21/2020|||L500735931700|FL|N||||298.20||N|N|N|N||||||50.00 Circuit Court||LONY|RACHKADE|PIERRE||Defendant|292020CF003034000AHC||FELONY CRIMES AGAINST A PERSON|G|Polo, Melissa M.|03/05/2020|CLOSED|09/03/2020|M|8430 E 27TH AVE||TAMPA|FL|33619|Black|05/10/1993|3|F3|9142212A|9142212A-TAMP2100 (FT) TAMPERING WITH A WITNESS|03/05/2020|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|03/15/2022|||L500735931700|FL|N||||298.20||N|N|N|N||||||50.00 Circuit Court||LONY|RACHKADE|PIERRE||Defendant|292020CF003034000AHC||FELONY CRIMES AGAINST A PERSON|G|Polo, Melissa M.|03/05/2020|CLOSED|09/03/2020|M|8430 E 27TH AVE||TAMPA|FL|33619|Black|05/10/1993|2|M1|784.03(1)/741.28|784031 - DVST0001 (MF) BATTERY|03/05/2020|SCFD|STATE CLOSED FILE DIVERSION|09/03/2020|||L500735931700|FL|N||||298.20||N|N|N|N||||||50.00 Circuit Court||LONY|RACHKADE|PIERRE||Defendant|292020CF003034000AHC||FELONY CRIMES AGAINST A PERSON|G|Polo, Melissa M.|03/05/2020|CLOSED|09/03/2020|M|8430 E 27TH AVE||TAMPA|FL|33619|Black|05/10/1993|2|M1|784.03(1)/741.28|784031 - DVST0001 (MF) BATTERY|03/05/2020|DALF|DIVERSION ACCEPTANCE LETTER FILED|09/08/2020|||L500735931700|FL|N||||298.20||N|N|N|N||||||50.00 Circuit Court||LONY|RACHKADE|PIERRE||Defendant|292020CF003034000AHC||FELONY CRIMES AGAINST A PERSON|G|Polo, Melissa M.|03/05/2020|CLOSED|09/03/2020|M|8430 E 27TH AVE||TAMPA|FL|33619|Black|05/10/1993|2|M1|784.03(1)/741.28|784031 - DVST0001 (MF) BATTERY|03/05/2020|DALF|DIVERSION ACCEPTANCE LETTER FILED|10/21/2020|||L500735931700|FL|N||||298.20||N|N|N|N||||||50.00 Circuit Court||LONY|RACHKADE|PIERRE||Defendant|292020CF003034000AHC||FELONY CRIMES AGAINST A PERSON|G|Polo, Melissa M.|03/05/2020|CLOSED|09/03/2020|M|8430 E 27TH AVE||TAMPA|FL|33619|Black|05/10/1993|2|M1|784.03(1)/741.28|784031 - DVST0001 (MF) BATTERY|03/05/2020|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|03/15/2022|||L500735931700|FL|N||||298.20||N|N|N|N||||||50.00 Circuit Court||LONY|RACHKADE|PIERRE||Defendant|292020CF003034000AHC||FELONY CRIMES AGAINST A PERSON|G|Polo, Melissa M.|03/05/2020|CLOSED|09/03/2020|M|8430 E 27TH AVE||TAMPA|FL|33619|Black|05/10/1993|1|M1|806131B2|806131B2-CRMS2000 (MF) CRIMINAL MISCHIEF $200 TO $1000|03/05/2020|SCFD|STATE CLOSED FILE DIVERSION|09/03/2020|||L500735931700|FL|N||||298.20||N|N|N|N||||||50.00 Circuit Court||LOO|BRUCE|A||Defendant|292020CF011436000AHC||FELONY BURGLARY|O|Ward, Laura E|10/05/2020|CLOSED|11/25/2020|M|138 WESTFIELD AVE APT 3D||ELIZABETH|NJ|07208|Hispanic|07/20/1993|1|FP|8100212A|8100212A-BURG0004 (FP) BURGLARY OF CONVEYANCE WITH ASSAULT OR BATTERY|10/04/2020|NTLOR|NT - LETTER OF RELEASE|11/25/2020|||L6461106107932|FL|N||||||N|N|N|N|||||| Circuit Court||LOOFBOURROW|JUSTIN|ALAN||Defendant|292003CF013029000AHC||FELONY BURGLARY|E|Fuente, William|07/31/2003|Close of ReOpen|03/04/2005|M|7310 ENSENADA CRT APT 204||TAMPA|FL|33634|White|01/02/1980|3|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|06/21/2003|NTDISM|NT - DISMISSED|12/11/2003|||L160421800020|FL|N||||||N|N|N|N|||||LOOFBOURROW, JUSTIN A; MILLER, JUSTIN|491.00 Circuit Court||LOOFBOURROW|JUSTIN|ALAN||Defendant|292003CF013029000AHC||FELONY BURGLARY|E|Fuente, William|07/31/2003|Close of ReOpen|03/04/2005|M|7310 ENSENADA CRT APT 204||TAMPA|FL|33634|White|01/02/1980|2|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|06/21/2003|NTAW|NT - ADJUDICATION WITHHELD|07/08/2004|||L160421800020|FL|N||||||N|N|N|N|||||LOOFBOURROW, JUSTIN A; MILLER, JUSTIN|491.00 Circuit Court||LOOFBOURROW|JUSTIN|ALAN||Defendant|292003CF013029000AHC||FELONY BURGLARY|E|Fuente, William|07/31/2003|Close of ReOpen|03/04/2005|M|7310 ENSENADA CRT APT 204||TAMPA|FL|33634|White|01/02/1980|1|F2|810023|810023 BURGLARY OF A DWELLING|06/21/2003|NTAW|NT - ADJUDICATION WITHHELD|07/08/2004|||L160421800020|FL|N||||||N|N|N|N|||||LOOFBOURROW, JUSTIN A; MILLER, JUSTIN|491.00 Circuit Court||LOOFBOURROW|JUSTIN|ALAN||Defendant|292005CF004164000AHC||FELONY OTHER FELONY|E|Fuente, William|03/01/2005|CLOSED|05/05/2005|M|7310 ENSENADA CRT APT 204||TAMPA|FL|33634|White|01/02/1980|2|M1|3161939|3161939 REFUSAL TO SUBMIT TO TESTING|02/25/2005|ADJG|NT - ADJUDGED GUILTY|05/05/2005|||L160421800020|FL|N||||3.00||N|N|N|N|||||LOOFBOURROW, JUSTIN A; MILLER, JUSTIN|460.00 Circuit Court||LOOFBOURROW|JUSTIN|ALAN||Defendant|292005CF004164000AHC||FELONY OTHER FELONY|E|Fuente, William|03/01/2005|CLOSED|05/05/2005|M|7310 ENSENADA CRT APT 204||TAMPA|FL|33634|White|01/02/1980|1|F3|322.34(2)c|322.34(2)c DRIVING W/LICENSE CANC,SUSP,REVOKED(3RD OFFEN)|02/25/2005|ADJG|NT - ADJUDGED GUILTY|05/05/2005|||L160421800020|FL|N||||3.00||N|N|N|N|||||LOOFBOURROW, JUSTIN A; MILLER, JUSTIN|460.00 Circuit Court||LOOFBOURROW|JUSTIN|ALAN||Defendant|292005CF004164000AHC||FELONY OTHER FELONY|E|Fuente, William|03/01/2005|CLOSED|05/05/2005|M|7310 ENSENADA CRT APT 204||TAMPA|FL|33634|White|01/02/1980|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|02/25/2005|ADJG|NT - ADJUDGED GUILTY|05/05/2005|||L160421800020|FL|N||||3.00||N|N|N|N|||||LOOFBOURROW, JUSTIN A; MILLER, JUSTIN|460.00 Circuit Court||LOOFBOURROW|JUSTIN|ALAN||Defendant|292005CF004164000AHC||FELONY OTHER FELONY|E|Fuente, William|03/01/2005|CLOSED|05/05/2005|M|7310 ENSENADA CRT APT 204||TAMPA|FL|33634|White|01/02/1980|6|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|02/25/2005|NTNINF|NT - NO INFORMATION FILED|03/31/2005|||L160421800020|FL|N||||3.00||N|N|N|N|||||LOOFBOURROW, JUSTIN A; MILLER, JUSTIN|460.00 Circuit Court||LOOFBOURROW|JUSTIN|ALAN||Defendant|292005CF004164000AHC||FELONY OTHER FELONY|E|Fuente, William|03/01/2005|CLOSED|05/05/2005|M|7310 ENSENADA CRT APT 204||TAMPA|FL|33634|White|01/02/1980|5|M2|316.193(1)|316.193(1) DRIVING UNDER THE INFLUENCE|02/25/2005|NTNINF|NT - NO INFORMATION FILED|03/31/2005|||L160421800020|FL|N||||3.00||N|N|N|N|||||LOOFBOURROW, JUSTIN A; MILLER, JUSTIN|460.00 Circuit Court||LOOFBOURROW|JUSTIN|ALAN||Defendant|292005CF004164000AHC||FELONY OTHER FELONY|E|Fuente, William|03/01/2005|CLOSED|05/05/2005|M|7310 ENSENADA CRT APT 204||TAMPA|FL|33634|White|01/02/1980|4|M1|901.36(1)|901.36(1) FALSE NAME TO LAW ENFORCEMENT OFFICER|02/25/2005|ADJG|NT - ADJUDGED GUILTY|05/05/2005|||L160421800020|FL|N||||3.00||N|N|N|N|||||LOOFBOURROW, JUSTIN A; MILLER, JUSTIN|460.00 Circuit Court||LOOFBOURROW|JUSTIN|ALAN||Defendant|292005CF025186000AHC||FELONY OTHER FELONY|A|Perry, Daniel|12/28/2005|Close of ReOpen|01/23/2007|M|7310 ENSENADA CRT APT 204||TAMPA|FL|33634|White|01/02/1980|2|M2|322.34(2)a|322.34(2)a DRIVING W/LICENSE CANC, SUSP, OR REVOKED|12/27/2005|NTNINF|NT - NO INFORMATION FILED|02/03/2006|||L160421800020|FL|N||||259.63||N|N|N|N|||||LOOFBOURROW, JUSTIN A; MILLER, JUSTIN|202.37 Circuit Court||LOOFBOURROW|JUSTIN|ALAN||Defendant|292005CF025186000AHC||FELONY OTHER FELONY|A|Perry, Daniel|12/28/2005|Close of ReOpen|01/23/2007|M|7310 ENSENADA CRT APT 204||TAMPA|FL|33634|White|01/02/1980|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|12/27/2005|ADJG|NT - ADJUDGED GUILTY|01/23/2007|||L160421800020|FL|N||||259.63||N|N|N|N|||||LOOFBOURROW, JUSTIN A; MILLER, JUSTIN|202.37 Circuit Court||LOOFBOURROW|JUSTIN|ALAN||Defendant|292009CF017221000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|10/07/2009|CLOSED|12/16/2009|M|7310 ENSENADA CRT APT 204||TAMPA|FL|33634|White|01/02/1980|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|10/07/2009|NTLOR|NT - LETTER OF RELEASE|12/16/2009|||L160421800020|FL|N||||||N|N|N|N|||||LOOFBOURROW, JUSTIN A; MILLER, JUSTIN| Circuit Court||LOOFBOURROW|JUSTIN|ALAN||Defendant|292011CF008010000AHC||FELONY NON CAPITAL MURDER|I|Rice, Elizabeth G|05/24/2011|Close of ReOpen|06/07/2016|M|7310 ENSENADA CRT APT 204||TAMPA|FL|33634|White|01/02/1980|2|F2|782.04(2)|782.04(2) ATTEMPTED MURDER IN THE SECOND DEGREE|05/23/2011|NTNINF|NT - NO INFORMATION FILED|06/02/2011|||L160421800020|FL|N||||371.58||N|N|N|N|||||LOOFBOURROW, JUSTIN A; MILLER, JUSTIN|655.42 Circuit Court||LOOFBOURROW|JUSTIN|ALAN||Defendant|292011CF008010000AHC||FELONY NON CAPITAL MURDER|I|Rice, Elizabeth G|05/24/2011|Close of ReOpen|06/07/2016|M|7310 ENSENADA CRT APT 204||TAMPA|FL|33634|White|01/02/1980|1|F2|784045|784045 AGGRAVATED BATTERY (DEADLY WEAPON)|05/23/2011|ADJG|NT - ADJUDGED GUILTY|04/30/2012|||L160421800020|FL|N||||371.58||N|N|N|N|||||LOOFBOURROW, JUSTIN A; MILLER, JUSTIN|655.42 Circuit Court||LOOFBOURROW|JUSTIN|ALAN||Defendant|292011CF018331000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|12/05/2011|Close of ReOpen|06/07/2016|M|7310 ENSENADA CRT APT 204||TAMPA|FL|33634|White|01/02/1980|5|F3|81201452C|81201452C THEFT FROM PERSONS 65 YEARS OF AGE OR OLDER $|10/26/2011|ADJG|NT - ADJUDGED GUILTY|04/30/2012|||L160421800020|FL|N||||323.81||N|N|N|N|||||LOOFBOURROW, JUSTIN A; MILLER, JUSTIN|353.19 Circuit Court||LOOFBOURROW|JUSTIN|ALAN||Defendant|292011CF018331000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|12/05/2011|Close of ReOpen|06/07/2016|M|7310 ENSENADA CRT APT 204||TAMPA|FL|33634|White|01/02/1980|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|10/26/2011|ADJG|NT - ADJUDGED GUILTY|04/30/2012|||L160421800020|FL|N||||323.81||N|N|N|N|||||LOOFBOURROW, JUSTIN A; MILLER, JUSTIN|353.19 Circuit Court||LOOFBOURROW|JUSTIN|ALAN||Defendant|292011CF018331000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|12/05/2011|Close of ReOpen|06/07/2016|M|7310 ENSENADA CRT APT 204||TAMPA|FL|33634|White|01/02/1980|3|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|10/26/2011|ADJG|NT - ADJUDGED GUILTY|04/30/2012|||L160421800020|FL|N||||323.81||N|N|N|N|||||LOOFBOURROW, JUSTIN A; MILLER, JUSTIN|353.19 Circuit Court||LOOFBOURROW|JUSTIN|ALAN||Defendant|292011CF018331000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|12/05/2011|Close of ReOpen|06/07/2016|M|7310 ENSENADA CRT APT 204||TAMPA|FL|33634|White|01/02/1980|2|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|11/07/2011|ADJG|NT - ADJUDGED GUILTY|04/30/2012|||L160421800020|FL|N||||323.81||N|N|N|N|||||LOOFBOURROW, JUSTIN A; MILLER, JUSTIN|353.19 Circuit Court||LOOFBOURROW|JUSTIN|ALAN||Defendant|292011CF018331000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|12/05/2011|Close of ReOpen|06/07/2016|M|7310 ENSENADA CRT APT 204||TAMPA|FL|33634|White|01/02/1980|4|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|11/07/2011|ADJG|NT - ADJUDGED GUILTY|04/30/2012|||L160421800020|FL|N||||323.81||N|N|N|N|||||LOOFBOURROW, JUSTIN A; MILLER, JUSTIN|353.19 Circuit Court||LOOFBOURROW|JUSTIN|ALAN||Defendant|292011CF018568000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|12/09/2011|Close of ReOpen|06/07/2016|M|7310 ENSENADA CRT APT 204||TAMPA|FL|33634|White|01/02/1980|2|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|09/27/2011|ADJG|NT - ADJUDGED GUILTY|04/30/2012|||L160421800020|FL|N||||323.81||N|N|N|N|||||LOOFBOURROW, JUSTIN A; MILLER, JUSTIN|353.19 Circuit Court||LOOFBOURROW|JUSTIN|ALAN||Defendant|292011CF018568000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|12/09/2011|Close of ReOpen|06/07/2016|M|7310 ENSENADA CRT APT 204||TAMPA|FL|33634|White|01/02/1980|1|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|09/27/2011|ADJG|NT - ADJUDGED GUILTY|04/30/2012|||L160421800020|FL|N||||323.81||N|N|N|N|||||LOOFBOURROW, JUSTIN A; MILLER, JUSTIN|353.19 Circuit Court||LOOFBOURROW|JUSTIN|ALAN||Defendant|292018CF008984000AHC|A8YPT5E|FELONY OTHER FELONY|G|Corvo, Vivian T|06/20/2018|Close of ReOpen|02/17/2020|M|7310 ENSENADA CT # 204||TAMPA|FL|33634|White|01/02/1980|1|F3|322.34(2)c|322342C-TRAF6077 (FT) DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|06/18/2018|ADJG|NT - ADJUDGED GUILTY|10/23/2018|FLORIDA HIGHWAY PATROL|WOLSTENHOLM, ALEXANDER|L160421800020|FL|N||||901.00|08/05/2020|N|N|N|N|HWGS81|FL|||LOOFBOURROW, JUSTIN A; MILLER, JUSTIN| Circuit Court||LOOK|EDNA|R||Defendant|291996CF017781000AHC||FELONY WORTHLESS CHECK|F|Tharpe, Chet A.|11/14/1996|Close of ReOpen|03/21/2001|F|2703 ACORN CT 21G||TAMPA|FL|33613|White|12/12/1962|1|M1|832054|832054 OBTAIN.PROP. FOR WORTHLESS CK.(LESS THAN $150)|06/21/1996|ADJG|NT - ADJUDGED GUILTY|03/21/2001|||L200216629520|FL|N||||361.00|02/04/2009|N|N|N|N|||||LOOK, EDNA RENE| Circuit Court||LOOK|EDNA|R||Defendant|291996CF017781000AHC||FELONY WORTHLESS CHECK|F|Tharpe, Chet A.|11/14/1996|Close of ReOpen|03/21/2001|F|2703 ACORN CT 21G||TAMPA|FL|33613|White|12/12/1962|2|M2|832054|832054 OBTAIN PROPERTY FOR WORTHLESS CHECK|06/21/1996|ADJG|NT - ADJUDGED GUILTY|03/21/2001|||L200216629520|FL|N||||361.00|02/04/2009|N|N|N|N|||||LOOK, EDNA RENE| Circuit Court||LOOK|EDNA|R||Defendant|292007CF009623000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|05/11/2007|Close of ReOpen|10/19/2015|F|2703 ACORN CT 21G||TAMPA|FL|33613|White|12/12/1962|2|F2|8120142B1|8120142B1 GRAND THEFT SECOND DEGREE|12/07/2003|NOLP|NOLLE PROSSED|01/30/2008|||L200216629520|FL|N||||889.00|02/04/2009|N|N|N|N|||||LOOK, EDNA RENE| Circuit Court||LOOK|EDNA|R||Defendant|292007CF009623000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|05/11/2007|Close of ReOpen|10/19/2015|F|2703 ACORN CT 21G||TAMPA|FL|33613|White|12/12/1962|1|F1|8170344A1|8170344A1 ORGANIZED FRAUD OVER 50000 DOLLARS|12/07/2003|ADJG|NT - ADJUDGED GUILTY|01/30/2008|||L200216629520|FL|N||||889.00|02/04/2009|N|N|N|N|||||LOOK, EDNA RENE| Circuit Court||LOOK|STEPHEN|HOWARD|II|Defendant|292000CF018731000AHC||FELONY CAPITAL MURDER|E|Fuente, William|11/06/2000|Reopened|11/13/2023|M|6534 51ST TERRACE N APT 128||ST PETERSBURG|FL|33709-3144|White|07/30/1979|1|FC|782041|782041 MURDER IN THE FIRST DEGREE (PREMEDITATED)|11/05/2000|ADJG|NT - ADJUDGED GUILTY|11/16/2001|||L200788792700|FL|N||||||N|N|N|N||||||301.00 Circuit Court||LOOKABAUGH|STEVEN|LYNN||Defendant|291990CF014474000AHC||FELONY CRIMES AGAINST A PERSON|O||09/19/1990|CLOSED|11/06/1990|M|3003 CLIFFORD SAMPLE||TAMPA|FL|33619|White|11/15/1970|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|09/14/1990|NTLOR|NT - LETTER OF RELEASE|11/06/1990|||||N||||||N|N|N|N|||||CUNNINGHAM, DAVID| Circuit Court||LOOKABAUGH|STEVEN|LYNN||Defendant|291990CF014993000AHC||FELONY OTHER FELONY|O||09/26/1990|CLOSED|10/26/1990|M|3003 CLIFFORD SAMPLE||TAMPA|FL|33619|White|11/15/1970|1|NN|3|3 FUGITIVE WARRANT|09/26/1990||||||||N||||||N|N|N|N|||||CUNNINGHAM, DAVID| Circuit Court||LOOKEDOO|DAVID|WAYNE||Defendant|291988CF006500000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|05/05/1988|CLOSED|03/30/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|05/05/1988||||||||N||||||N|N|N|N|||||| Circuit Court||LOOKEDOO|FRANK|EDWARD||Defendant|291988CF006501000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|05/05/1988|CLOSED|03/30/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|05/05/1988||||||||N||||||N|N|N|N|||||| Circuit Court||LOOKEDOO|FRANKIE|EDWARD||Defendant|291997CF005569000AHC||FELONY OTHER FELONY|A|Campbell, Lisa D|04/14/1997|Close of ReOpen|07/26/2013|M|13740 NEBRASKA AV N APT 3||TAMPA|FL|33612|White|03/11/1946|1|F3|787031|787031 INTERFERENCE WITH CUSTODY|04/10/1997|ADJG|NT - ADJUDGED GUILTY|02/18/2000|||L23024546091|FL|N||||48.08||N|N|N|N|||||LOOKEDOO, FRANK; LOOKEDOO, FRANKIE; LOOKEDOO, FRANKIE EDWARD|369.92 Circuit Court||LOOKEDOO|FRANKIE|EDWARD||Defendant|291997CF005569000AHC||FELONY OTHER FELONY|A|Campbell, Lisa D|04/14/1997|Close of ReOpen|07/26/2013|M|13740 NEBRASKA AV N APT 3||TAMPA|FL|33612|White|03/11/1946|2|M1|827041|827041 CONTRIB/DELIQUENCY/DEPEND/OF |04/10/1997|ADJG|NT - ADJUDGED GUILTY|07/21/1997|||L23024546091|FL|N||||48.08||N|N|N|N|||||LOOKEDOO, FRANK; LOOKEDOO, FRANKIE; LOOKEDOO, FRANKIE EDWARD|369.92 Circuit Court||LOOKEDOO|FRANKIE|EDWARD||Defendant|291997CF005569000AHC||FELONY OTHER FELONY|A|Campbell, Lisa D|04/14/1997|Close of ReOpen|07/26/2013|M|13740 NEBRASKA AV N APT 3||TAMPA|FL|33612|White|03/11/1946|3|M1|7827041|7827041 CONTRIB/DELIQUENCY/DEPEND/OF |04/10/1997|ADJG|NT - ADJUDGED GUILTY|07/21/1997|||L23024546091|FL|N||||48.08||N|N|N|N|||||LOOKEDOO, FRANK; LOOKEDOO, FRANKIE; LOOKEDOO, FRANKIE EDWARD|369.92 Circuit Court||LOOKEDOO|FRANKIE|EDWARD||Defendant|291997CF005569000AHC||FELONY OTHER FELONY|A|Campbell, Lisa D|04/14/1997|Close of ReOpen|07/26/2013|M|13740 NEBRASKA AV N APT 3||TAMPA|FL|33612|White|03/11/1946|4|F1|78702|SEE DOCKET OR CASE FILE FOR CHARGES|04/10/1997|NTNINF|NT - NO INFORMATION FILED|04/30/1997|||L23024546091|FL|N||||48.08||N|N|N|N|||||LOOKEDOO, FRANK; LOOKEDOO, FRANKIE; LOOKEDOO, FRANKIE EDWARD|369.92 Circuit Court||LOOKEDOO|FRANKIE|EDWARD||Defendant|291999CF021586000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|12/11/1999|CLOSED|02/15/2000|M|13740 NEBRASKA AV N APT 3||TAMPA|FL|33612|White|03/11/1946|1|F2|784045|784045 AGGRAVATED BATTERY|12/10/1999|NTLOR|NT - LETTER OF RELEASE|02/14/2000|||L23024546091|FL|N||||||N|N|N|N|||||LOOKEDOO, FRANK; LOOKEDOO, FRANKIE; LOOKEDOO, FRANKIE EDWARD| Circuit Court||LOOKEDOO|JOHNNY|MACK||Defendant|291990CF010680000AHC||FELONY BURGLARY|O||07/09/1990|CLOSED|08/03/1990|M|38941 INEZ AVE||ZEPHYRHILLS|FL|33540|White|04/03/1953|1|F3|81002|SEE DOCKET OR CASE FILE FOR CHARGES|07/08/1990|NTLOR|NT - LETTER OF RELEASE|08/03/1990|||L230433531230|FL|N||||||N|N|N|N|||||LOOKEDOO, JOHNNEY MAC; LUCKADOO, JOHNNEY MAC| Circuit Court||LOOKEDOO|JOHNNY|MARK||Defendant|291991CF009800000BHC||FELONY BURGLARY|F||07/14/1991|CLOSED|10/13/1993|M|5606 16TH ST N||TAMPA|FL|33601|White|08/25/1973|9|M2|8120142D|8120142D PETIT THEFT|07/14/1991|NTAW|NT - ADJUDICATION WITHHELD|04/03/1992|||L23043373305|FL|N||||||N|N|N|N|||||| Circuit Court||LOOKEDOO|JOHNNY|MARK||Defendant|291991CF009800000BHC||FELONY BURGLARY|F||07/14/1991|CLOSED|10/13/1993|M|5606 16TH ST N||TAMPA|FL|33601|White|08/25/1973|6|F3|810023|810023 BURGLARY OF CONVEYANCE|07/14/1991|NTAW|NT - ADJUDICATION WITHHELD|04/03/1992|||L23043373305|FL|N||||||N|N|N|N|||||| Circuit Court||LOOKEDOO|JOHNNY|MARK||Defendant|291991CF009800000BHC||FELONY BURGLARY|F||07/14/1991|CLOSED|10/13/1993|M|5606 16TH ST N||TAMPA|FL|33601|White|08/25/1973|7|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|07/14/1991|NTAW|NT - ADJUDICATION WITHHELD|04/03/1992|||L23043373305|FL|N||||||N|N|N|N|||||| Circuit Court||LOOKEDOO|JOHNNY|MARK||Defendant|291991CF009800000BHC||FELONY BURGLARY|F||07/14/1991|CLOSED|10/13/1993|M|5606 16TH ST N||TAMPA|FL|33601|White|08/25/1973|2|F3|810023|810023 BURGLARY OF CONVEYANCE|07/14/1991|NTAW|NT - ADJUDICATION WITHHELD|04/03/1992|||L23043373305|FL|N||||||N|N|N|N|||||| Circuit Court||LOOKEDOO|JOHNNY|MARK||Defendant|291991CF009800000BHC||FELONY BURGLARY|F||07/14/1991|CLOSED|10/13/1993|M|5606 16TH ST N||TAMPA|FL|33601|White|08/25/1973|3|F3|810023|810023 BURGLARY OF CONVEYANCE|07/14/1991|NTAW|NT - ADJUDICATION WITHHELD|04/03/1992|||L23043373305|FL|N||||||N|N|N|N|||||| Circuit Court||LOOKEDOO|JOHNNY|MARK||Defendant|291991CF009800000BHC||FELONY BURGLARY|F||07/14/1991|CLOSED|10/13/1993|M|5606 16TH ST N||TAMPA|FL|33601|White|08/25/1973|5|F3|810023|810023 BURGLARY OF CONVEYANCE|07/14/1991|NTAW|NT - ADJUDICATION WITHHELD|04/03/1992|||L23043373305|FL|N||||||N|N|N|N|||||| Circuit Court||LOOKEDOO|JOHNNY|MARK||Defendant|291991CF009800000BHC||FELONY BURGLARY|F||07/14/1991|CLOSED|10/13/1993|M|5606 16TH ST N||TAMPA|FL|33601|White|08/25/1973|8|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|07/14/1991|NTAW|NT - ADJUDICATION WITHHELD|04/03/1992|||L23043373305|FL|N||||||N|N|N|N|||||| Circuit Court||LOOKEDOO|JOHNNY|MARK||Defendant|291991CF009800000BHC||FELONY BURGLARY|F||07/14/1991|CLOSED|10/13/1993|M|5606 16TH ST N||TAMPA|FL|33601|White|08/25/1973|1|F3|810023|810023 BURGLARY OF CONVEYANCE|07/14/1991|NTAW|NT - ADJUDICATION WITHHELD|04/03/1992|||L23043373305|FL|N||||||N|N|N|N|||||| Circuit Court||LOOKEDOO|JOHNNY|MARK||Defendant|291991CF009800000BHC||FELONY BURGLARY|F||07/14/1991|CLOSED|10/13/1993|M|5606 16TH ST N||TAMPA|FL|33601|White|08/25/1973|4|F3|810023|810023 BURGLARY OF CONVEYANCE|07/14/1991|NTAW|NT - ADJUDICATION WITHHELD|04/03/1992|||L23043373305|FL|N||||||N|N|N|N|||||| Circuit Court||LOOKEDOO|JOHNNY|MACK||Defendant|292006CF011149000AHC||FELONY OTHER FELONY|F|Timmerman, Wayne S|06/02/2006|CLOSED|01/10/2007|M|38941 INEZ AVE||ZEPHYRHILLS|FL|33540|White|04/03/1953|1|M2|316192|316192 RECKLESS DRIVING|03/19/2006|ADJG|NT - ADJUDGED GUILTY|01/10/2007|||L230433531230|FL|N||||202.00||N|N|N|N|||||LOOKEDOO, JOHNNEY MAC; LUCKADOO, JOHNNEY MAC|25.00 Circuit Court||LOOKEDOO|MELANIE|STANG||Defendant|291993CF002507000AHC||FELONY DRUG OFFENSE|Y||02/25/1993|CLOSED|06/06/1994|F|13524 CAPITAL DRIVE SOUTH||TAMPA|FL|33613|White|07/05/1964|2|F3|893131F|893131F POSSESSION|01/26/1993|PTAF|PRE-TRIAL ACCEPTANCE|06/21/1993|||L234557647650|FL|N||||||N|N|N|N|||||LOOKEDOO, DIANA A; LOOKEDOO, MELAINE ANN; LOOKEDOO, MELANIE ANN; LOOKEDOO, MELANIE STANG; LOOKERDOO, MELANIE ANN; STANCE, MELANIE; STANG, MELANIE| Circuit Court||LOOKEDOO|MELANIE|STANG||Defendant|291993CF002507000AHC||FELONY DRUG OFFENSE|Y||02/25/1993|CLOSED|06/06/1994|F|13524 CAPITAL DRIVE SOUTH||TAMPA|FL|33613|White|07/05/1964|3|F3|893131A|893131A DELIVERY OF CANNABIS|01/26/1993|PTAF|PRE-TRIAL ACCEPTANCE|06/21/1993|||L234557647650|FL|N||||||N|N|N|N|||||LOOKEDOO, DIANA A; LOOKEDOO, MELAINE ANN; LOOKEDOO, MELANIE ANN; LOOKEDOO, MELANIE STANG; LOOKERDOO, MELANIE ANN; STANCE, MELANIE; STANG, MELANIE| Circuit Court||LOOKEDOO|MELANIE|STANG||Defendant|291993CF002507000AHC||FELONY DRUG OFFENSE|Y||02/25/1993|CLOSED|06/06/1994|F|13524 CAPITAL DRIVE SOUTH||TAMPA|FL|33613|White|07/05/1964|4|M1|893131G|893131G POSSESSION|01/26/1993|PTAF|PRE-TRIAL ACCEPTANCE|06/21/1993|||L234557647650|FL|N||||||N|N|N|N|||||LOOKEDOO, DIANA A; LOOKEDOO, MELAINE ANN; LOOKEDOO, MELANIE ANN; LOOKEDOO, MELANIE STANG; LOOKERDOO, MELANIE ANN; STANCE, MELANIE; STANG, MELANIE| Circuit Court||LOOKEDOO|MELANIE|STANG||Defendant|291993CF002507000AHC||FELONY DRUG OFFENSE|Y||02/25/1993|CLOSED|06/06/1994|F|13524 CAPITAL DRIVE SOUTH||TAMPA|FL|33613|White|07/05/1964|1|F3|893131A|893131A DELIVERY OF CANNABIS|01/26/1993|PTAF|PRE-TRIAL ACCEPTANCE|06/21/1993|||L234557647650|FL|N||||||N|N|N|N|||||LOOKEDOO, DIANA A; LOOKEDOO, MELAINE ANN; LOOKEDOO, MELANIE ANN; LOOKEDOO, MELANIE STANG; LOOKERDOO, MELANIE ANN; STANCE, MELANIE; STANG, MELANIE| Circuit Court||LOOKEDOO|MELANIE|STANG||Defendant|292009CF005443000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|03/27/2009|CLOSED|03/20/2020|F|13524 CAPITAL DRIVE SOUTH||TAMPA|FL|33613|White|07/05/1964|1|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|03/27/2009|ADJG|NT - ADJUDGED GUILTY|02/22/2010|||L234557647650|FL|N||||442.00|02/27/2020|N|N|N|N|||||LOOKEDOO, DIANA A; LOOKEDOO, MELAINE ANN; LOOKEDOO, MELANIE ANN; LOOKEDOO, MELANIE STANG; LOOKERDOO, MELANIE ANN; STANCE, MELANIE; STANG, MELANIE| Circuit Court||LOOKEDOO|MELANIE|STANG||Defendant|292010CF001469000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|01/28/2010|CLOSED|02/09/2010|F|13524 CAPITAL DRIVE SOUTH||TAMPA|FL|33613|White|07/05/1964|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|01/28/2010|REDU|REDUCED TO COUNTY COURT|02/09/2010|||L234557647650|FL|N||||||N|N|N|N|||||LOOKEDOO, DIANA A; LOOKEDOO, MELAINE ANN; LOOKEDOO, MELANIE ANN; LOOKEDOO, MELANIE STANG; LOOKERDOO, MELANIE ANN; STANCE, MELANIE; STANG, MELANIE| Circuit Court||LOOKEDOO|MELANIE|STANG||Defendant|292010CF001469000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|01/28/2010|CLOSED|02/09/2010|F|13524 CAPITAL DRIVE SOUTH||TAMPA|FL|33613|White|07/05/1964|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|01/28/2010|NTNINF|NT - NO INFORMATION FILED|02/09/2010|||L234557647650|FL|N||||||N|N|N|N|||||LOOKEDOO, DIANA A; LOOKEDOO, MELAINE ANN; LOOKEDOO, MELANIE ANN; LOOKEDOO, MELANIE STANG; LOOKERDOO, MELANIE ANN; STANCE, MELANIE; STANG, MELANIE| Circuit Court||LOOKEDOO|MELANIE|STANG||Defendant|292010CF001469000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|01/28/2010|CLOSED|02/09/2010|F|13524 CAPITAL DRIVE SOUTH||TAMPA|FL|33613|White|07/05/1964|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|01/28/2010|NTNINF|NT - NO INFORMATION FILED|02/09/2010|||L234557647650|FL|N||||||N|N|N|N|||||LOOKEDOO, DIANA A; LOOKEDOO, MELAINE ANN; LOOKEDOO, MELANIE ANN; LOOKEDOO, MELANIE STANG; LOOKERDOO, MELANIE ANN; STANCE, MELANIE; STANG, MELANIE| Circuit Court||LOOKEDOO|MELANIE|STANG||Defendant|292010CF009013000AHC||FELONY THEFT FORGERY FRAUD|B|Pomponio, Denise A|06/08/2010|Close of ReOpen|10/14/2010|F|13524 CAPITAL DRIVE SOUTH||TAMPA|FL|33613|White|07/05/1964|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|06/08/2010|ADJG|NT - ADJUDGED GUILTY|10/14/2010|||L234557647650|FL|N||||||N|N|N|N|||||LOOKEDOO, DIANA A; LOOKEDOO, MELAINE ANN; LOOKEDOO, MELANIE ANN; LOOKEDOO, MELANIE STANG; LOOKERDOO, MELANIE ANN; STANCE, MELANIE; STANG, MELANIE|1002.00 Circuit Court||LOOKEDOO|MELANIE|STANG||Defendant|292010CF009013000AHC||FELONY THEFT FORGERY FRAUD|B|Pomponio, Denise A|06/08/2010|Close of ReOpen|10/14/2010|F|13524 CAPITAL DRIVE SOUTH||TAMPA|FL|33613|White|07/05/1964|1|F3|8120143C|8120143C FELONY PETIT THEFT|06/08/2010|ADJG|NT - ADJUDGED GUILTY|10/14/2010|||L234557647650|FL|N||||||N|N|N|N|||||LOOKEDOO, DIANA A; LOOKEDOO, MELAINE ANN; LOOKEDOO, MELANIE ANN; LOOKEDOO, MELANIE STANG; LOOKERDOO, MELANIE ANN; STANCE, MELANIE; STANG, MELANIE|1002.00 Circuit Court||LOOKEDOO|MELANIE|STANG||Defendant|292010CF009013000AHC||FELONY THEFT FORGERY FRAUD|B|Pomponio, Denise A|06/08/2010|Close of ReOpen|10/14/2010|F|13524 CAPITAL DRIVE SOUTH||TAMPA|FL|33613|White|07/05/1964|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|06/08/2010|ADJG|NT - ADJUDGED GUILTY|10/14/2010|||L234557647650|FL|N||||||N|N|N|N|||||LOOKEDOO, DIANA A; LOOKEDOO, MELAINE ANN; LOOKEDOO, MELANIE ANN; LOOKEDOO, MELANIE STANG; LOOKERDOO, MELANIE ANN; STANCE, MELANIE; STANG, MELANIE|1002.00 Circuit Court||LOOKEDOO|MELANIE|STANG||Defendant|292010CF013481000AHC||FELONY THEFT FORGERY FRAUD|B|Pomponio, Denise A|08/29/2010|CLOSED|10/14/2010|F|13524 CAPITAL DRIVE SOUTH||TAMPA|FL|33613|White|07/05/1964|1|F3|8120143C|8120143C FELONY PETIT THEFT|08/29/2010|ADJG|NT - ADJUDGED GUILTY|10/14/2010|||L234557647650|FL|N||||715.00|02/27/2020|N|N|N|N|||||LOOKEDOO, DIANA A; LOOKEDOO, MELAINE ANN; LOOKEDOO, MELANIE ANN; LOOKEDOO, MELANIE STANG; LOOKERDOO, MELANIE ANN; STANCE, MELANIE; STANG, MELANIE| Circuit Court||LOOKEDOO|MELANIE|STANG||Defendant|292010CF013481000AHC||FELONY THEFT FORGERY FRAUD|B|Pomponio, Denise A|08/29/2010|CLOSED|10/14/2010|F|13524 CAPITAL DRIVE SOUTH||TAMPA|FL|33613|White|07/05/1964|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|08/29/2010|ADJG|NT - ADJUDGED GUILTY|10/14/2010|||L234557647650|FL|N||||715.00|02/27/2020|N|N|N|N|||||LOOKEDOO, DIANA A; LOOKEDOO, MELAINE ANN; LOOKEDOO, MELANIE ANN; LOOKEDOO, MELANIE STANG; LOOKERDOO, MELANIE ANN; STANCE, MELANIE; STANG, MELANIE| Circuit Court||LOOKEDOO|STEPHANIE|D||Defendant|292019CF007106000AHC||FELONY FUGITIVE|O|Ward, Laura E|05/22/2019|CLOSED|06/25/2019|F|13604 PARK LAKE DRIV||TAMPA|FL|33618|White|06/26/1989|1|NN|941.02|94102-ADMIN014 (NN) FUGITIVE|05/22/2019|AMDS|ADMINISTRATIVELY DISMISSED|06/25/2019|||L230784897260|FL|N||||||N|N|N|N|||||LOOKEDOO, STEPHANIE DANIELLE| Circuit Court||LOOKER|JENNIFER|ANGELA||Defendant|292007CF019635000AHC||FELONY DRUG OFFENSE|B|Wolfe, Mark|09/24/2007|CLOSED|03/18/2008|F|2711|16302 CYPRESS MULCH CR|TAMPA|FL|33624-|White|07/20/1985|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|09/24/2007|NOLP|NOLLE PROSSED|03/18/2008|||L260421857600|FL|N||||||N|N|N|N|||||| Circuit Court||LOOKER|JENNIFER|ANGELA||Defendant|292007CF019635000AHC||FELONY DRUG OFFENSE|B|Wolfe, Mark|09/24/2007|CLOSED|03/18/2008|F|2711|16302 CYPRESS MULCH CR|TAMPA|FL|33624-|White|07/20/1985|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|09/24/2007|NOLP|NOLLE PROSSED|03/18/2008|||L260421857600|FL|N||||||N|N|N|N|||||| Circuit Court||LOOKHART|MICHAEL|JAMES||Defendant|292000CF002923000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|02/22/2000|Close of ReOpen|09/12/2006|M|2500 2ND AV SE||MIAMI|FL|33125|White|01/08/2000|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|01/08/2000|ADJG|NT - ADJUDGED GUILTY|05/08/2002|||L263550793230|FL|N||||||N|N|N|N|||||LOCKHART, MICHAEL JAMES|411.00 Circuit Court||LOOMER|BRANDON|||Defendant|292006CF004553000AHC||FELONY BURGLARY|C|Foster, Robert A|03/07/2006|CLOSED|03/29/2006|M|1925 WINDING WY||CLEARWATER|FL|33764-|White|01/16/1976|1|F3|810024B|810024B BURGLARY OF A CONVEYANCE|03/07/2006|NTAW|NT - ADJUDICATION WITHHELD|03/29/2006|||L56007276016|FL|N||||||N|N|N|N||||||377.00 Circuit Court||LOOMIS|DAVID|DONALD||Defendant|292012CF018277000AHC||FELONY CRIMES AGAINST A PERSON|I|Barber, Thomas P|12/18/2012|CLOSED|10/08/2013|M|6924 CROWN LAKE DR||GIBSONTON|FL|33534|White|05/25/1991|1|F3|784.041(1)|784.041(1) FELONY BATTERY|11/13/2012|NTAW|NT - ADJUDICATION WITHHELD|10/08/2013|||L520164911850|FL|N||||744.00||N|N|N|N||||||230.00 Circuit Court||LOOMIS|DAVID|DONALD||Defendant|292017CF002907000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|02/23/2017|CLOSED|03/17/2017|M|6924 CROWN LAKE DR||GIBSONTON|FL|33534|White|05/25/1991|3|F3|7840211B|7840211B-ASSA5020 (FT) AGGRAVATED ASSAULT WITH INTENT TO COMMIT A FELONY|02/23/2017|REDU|REDUCED TO COUNTY COURT|03/17/2017|||L520164911850|FL|N||||||N|N|N|N|||||| Circuit Court||LOOMIS|DAVID|DONALD||Defendant|292017CF002907000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|02/23/2017|CLOSED|03/17/2017|M|6924 CROWN LAKE DR||GIBSONTON|FL|33534|White|05/25/1991|1|F3|7840211B|7840211B-ASSA5020 (FT) AGGRAVATED ASSAULT WITH INTENT TO COMMIT A FELONY|02/23/2017|REDU|REDUCED TO COUNTY COURT|03/17/2017|||L520164911850|FL|N||||||N|N|N|N|||||| Circuit Court||LOOMIS|DAVID|DONALD||Defendant|292017CF002907000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|02/23/2017|CLOSED|03/17/2017|M|6924 CROWN LAKE DR||GIBSONTON|FL|33534|White|05/25/1991|2|F3|7840211B|7840211B-ASSA5020 (FT) AGGRAVATED ASSAULT WITH INTENT TO COMMIT A FELONY|02/23/2017|REDU|REDUCED TO COUNTY COURT|03/17/2017|||L520164911850|FL|N||||||N|N|N|N|||||| Circuit Court||LOOMIS|DONALD|ARTHUR||Defendant|291994CF003013000AHC||FELONY THEFT FORGERY FRAUD|E||03/07/1994|CLOSED|03/30/1999|M|APT 610|500 110TH AVE NORTH|ST PETERSBURG|FL|33716|White|06/25/1958|1|F3|4430711|SEE DOCKET OR CASE FILE FOR CHARGES|02/08/1992|NTAW|NT - ADJUDICATION WITHHELD|07/26/1995|||L520181582250|FL|N||||262.00||N|N|N|N||||||140.00 Circuit Court||LOOMIS|DUANE|ALLEN||Defendant|292002CF014577000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|09/06/2002|CLOSED|12/13/2013|M|15420 LIVINGSTON AVE||LUTZ|FL|33549|White|12/16/1977|2|F3|3222125A|3222125A FALSE STATEMENT IN OBTAINING A DRIVERS LICENSE|06/13/2000|AMDS|ADMINISTRATIVELY DISMISSED|12/13/2013|||6520161774560|FL|N||||||N|N|N|N|||||ASHEN, DUANE ALLEN| Circuit Court||LOOMIS|DUANE|ALLEN||Defendant|292002CF014577000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|09/06/2002|CLOSED|12/13/2013|M|15420 LIVINGSTON AVE||LUTZ|FL|33549|White|12/16/1977|1|F3|3222125A|3222125A FALSE STATEMENT IN OBTAINING A DRIVERS LICENSE|06/13/2000|AMDS|ADMINISTRATIVELY DISMISSED|12/13/2013|||6520161774560|FL|N||||||N|N|N|N|||||ASHEN, DUANE ALLEN| Circuit Court||LOOMIS|KATHLEEN|ELIZABETH||Defendant|292023CF003083000AHC|AHBWIRE|FELONY OTHER FELONY|A|Twine Thomas, Barbara|03/01/2023|CLOSED|07/25/2023|F|705 W AMELIA AVE||TAMPA|FL|33602|White|08/19/1998|1|M1|322.34(2)(b)|322342B - TRAF6069 (MF) DRIVING WHILE LICENSE CANCELED SUSPENDED OR REVOKED (SECOND OR SUBSQ OFFENSE|02/25/2023|ADJG|NT - ADJUDGED GUILTY|07/25/2023|Hillsborough County Sheriff's Office|BUSATTO, BRITTNEE|L520505987990|FL|N||||856.00|01/31/2024|N|N|N|N|35BLJY|FL|||| Circuit Court||LOOMIS|TERRY|M|Jr|Defendant|291997CF001322000AHC||FELONY SEXUAL OFFENSES|E||01/27/1997|Close of ReOpen|04/23/2003|M|13307 ELM ST||ODESSA|FL|33556|White|07/20/1961|2|F2|800041|SEE DOCKET OR CASE FILE FOR CHARGES|03/25/1996|NOLP|NOLLE PROSSED|05/06/1997|||L52081361260|FL|N||||357.00||N|N|N|N||||||16.00 Circuit Court||LOOMIS|TERRY|M|Jr|Defendant|291997CF001322000AHC||FELONY SEXUAL OFFENSES|E||01/27/1997|Close of ReOpen|04/23/2003|M|13307 ELM ST||ODESSA|FL|33556|White|07/20/1961|1|F2|800041|800041 LEWD AND LASCIVIOUS ACT|03/25/1996|ADJG|NT - ADJUDGED GUILTY|05/06/1997|||L52081361260|FL|N||||357.00||N|N|N|N||||||16.00 Circuit Court||LOONEY|ALLISON|RAYE||Defendant|292002CF009189000AHC||FELONY FUGITIVE|O|Heinrich, Walter R|06/06/2002|CLOSED|06/27/2002|F| P O BOX 1075||VANZANT|VA|24656-|White|09/25/1975|1|NN|941.02|941.02 FUGITIVE|06/06/2002|NTDISM|NT - DISMISSED|06/27/2002|||96920555|TN|N||||||N|N|N|N|||||OWENS, ALLISON| Circuit Court||LOONEY|DEAN|CORNELL||Defendant|292019CF002190000AHC||FELONY CRIMES AGAINST A PERSON|C|Nash, Christopher C.|02/16/2019|Close of ReOpen|11/07/2019|M|18420 TAPESTRY LAKE CR||LUTZ|FL|33548|Black|04/04/1997|1|F3|784031A|784031A-BATT1010 (FT) BATTERY ON A LAW ENFORCEMENT OFFICER|02/15/2019|NTNOLP|NT - NOLLE PROSSED|09/09/2019|||L500163971240|FL|N||||360.00|01/16/2020|N|N|N|N|||||LOONEY, DEAN CORNELL J; LOONEY, DEAN CORNELL, JR| Circuit Court||LOONEY|DEAN|CORNELL||Defendant|292019CF002190000AHC||FELONY CRIMES AGAINST A PERSON|C|Nash, Christopher C.|02/16/2019|Close of ReOpen|11/07/2019|M|18420 TAPESTRY LAKE CR||LUTZ|FL|33548|Black|04/04/1997|2|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|02/15/2019|NTAW|NT - ADJUDICATION WITHHELD|09/09/2019|||L500163971240|FL|N||||360.00|01/16/2020|N|N|N|N|||||LOONEY, DEAN CORNELL J; LOONEY, DEAN CORNELL, JR| Circuit Court||LOONEY|JAMES|WILLIAM||Defendant|291991CF009229000AHC||FELONY CRIMES AGAINST A PERSON|G||07/03/1991|Close of ReOpen|10/06/2010|M|739 PALM RIVER RD||TAMPA|FL|33619|White|10/21/1972|1|F3|784021|784021 AGRAVATED ASSAULT|05/10/1991|ADJG|NT - ADJUDGED GUILTY|10/24/1991|||||N||||||N|N|N|N|||||BAKER, CHRIS|512.00 Circuit Court||LOONEY|JOSEPH|PATRICK||Defendant|292018CF017775000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|12/06/2018|CLOSED|05/21/2019|M|14640 CORAL BERRY DR||TAMPA|FL|33626|White|04/20/1991|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|12/05/2018|ADJG|NT - ADJUDGED GUILTY|05/21/2019|||L500494911400|FL|N||||559.00|03/07/2022|N|N|N|N|||||| Circuit Court||LOONEY|MELINDA|||Defendant|291996CF013877000AHC||FELONY BURGLARY|E||09/11/1996|CLOSED|02/07/1997|F|706 E LAKE AVE||TAMPA|FL|33603|White|03/13/1971|1|F2|810023|810023 BURGLARY OF A DWELLING|08/26/1996|ADJG|NT - ADJUDGED GUILTY|02/07/1997|||L50054071593|FL|N||||||N|N|N|N|||||| Circuit Court||LOONEY|MELINDA|||Defendant|291996CF013877000AHC||FELONY BURGLARY|E||09/11/1996|CLOSED|02/07/1997|F|706 E LAKE AVE||TAMPA|FL|33603|White|03/13/1971|2|M2|8120143A|8120143A FS/PETIT THEFT|08/26/1996|ADJG|NT - ADJUDGED GUILTY|02/07/1997|||L50054071593|FL|N||||||N|N|N|N|||||| Circuit Court||LOONEY|ROBERT|CHESTER||Defendant|292011CF005647000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|04/13/2011|CLOSED|07/27/2011|M|3127 W SLIGH AVE APT 101 C||TAMPA|FL|33614|White|07/22/1955|1|F3|9142212A|9142212A TAMPERING WITH A WITNESS|04/13/2011|NTAW|NT - ADJUDICATION WITHHELD|07/27/2011|||L500763552620|FL|N||||522.00|05/07/2012|N|N|N|N|||||| Circuit Court||LOONEY|ROBERT|CHESTER||Defendant|292011CF005647000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|04/13/2011|CLOSED|07/27/2011|M|3127 W SLIGH AVE APT 101 C||TAMPA|FL|33614|White|07/22/1955|2|M1|784031|784031 BATTERY|04/13/2011|NOLP|NOLLE PROSSED|07/27/2011|||L500763552620|FL|N||||522.00|05/07/2012|N|N|N|N|||||| Circuit Court||LOONEY|ROBERT|CHESTER||Defendant|292011CF005647000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|04/13/2011|CLOSED|07/27/2011|M|3127 W SLIGH AVE APT 101 C||TAMPA|FL|33614|White|07/22/1955|3|M1|806131B2|806131B2 CRIMINAL MISCHIEF MORE THAN $200 LESS THAN $1k|04/13/2011|NOLP|NOLLE PROSSED|07/27/2011|||L500763552620|FL|N||||522.00|05/07/2012|N|N|N|N|||||| Circuit Court||LOONEY|RODNEY|E||Defendant|292022CF001317000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|02/04/2022|CLOSED|02/08/2022|M|18009 VILLA CREEK DR||TAMPA|FL|33647|Black|11/04/1971|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|02/03/2022|NTLOR|NT - LETTER OF RELEASE|02/08/2022|||L500725714040|FL|N||||||N|N|N|N|||||LOONEY, RODNEY EUGENE| Circuit Court||LOONEY|RODNEY|E||Defendant|292022CF001317000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|02/04/2022|CLOSED|02/08/2022|M|18009 VILLA CREEK DR||TAMPA|FL|33647|Black|11/04/1971|2|F3|893.13(6)a|893136A-DRUG3101 (FT) POSSESSION OF HEROIN|02/03/2022|NTLOR|NT - LETTER OF RELEASE|02/08/2022|||L500725714040|FL|N||||||N|N|N|N|||||LOONEY, RODNEY EUGENE| Circuit Court||LOONEY|RODNEY|E||Defendant|292022CF001317000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|02/04/2022|CLOSED|02/08/2022|M|18009 VILLA CREEK DR||TAMPA|FL|33647|Black|11/04/1971|3|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|02/03/2022|NTLOR|NT - LETTER OF RELEASE|02/08/2022|||L500725714040|FL|N||||||N|N|N|N|||||LOONEY, RODNEY EUGENE| Circuit Court||LOONEY|STEVEN|JACOB||Defendant|291996CF019807000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|12/31/1996|Close of ReOpen|12/08/2000|M|2503 W DELEON||TAMPA|FL|33629|Black|12/13/1978|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|12/30/1996|ADJG|NT - ADJUDGED GUILTY|12/08/2000|||L500790784530|FL|N||||||N|N|N|N|||||LOONEY, STEVEN J|311.00 Circuit Court||LOONEY|STEVEN|JACOB||Defendant|291997CF002966000AHC||FELONY OTHER FELONY|E|Fuente, William|02/26/1997|Close of ReOpen|12/08/2000|M|2503 W DELEON||TAMPA|FL|33629|Black|12/13/1978|2|F2|79023|SEE DOCKET OR CASE FILE FOR CHARGES|02/25/1997|NTNINF|NT - NO INFORMATION FILED|03/18/1997|||L500790784530|FL|N||||||N|N|N|N|||||LOONEY, STEVEN J|271.00 Circuit Court||LOONEY|STEVEN|JACOB||Defendant|291997CF002966000AHC||FELONY OTHER FELONY|E|Fuente, William|02/26/1997|Close of ReOpen|12/08/2000|M|2503 W DELEON||TAMPA|FL|33629|Black|12/13/1978|1|F3|790012|790012 CARRYING A CONCEALED FIREARM|02/25/1997|ADJG|NT - ADJUDGED GUILTY|12/08/2000|||L500790784530|FL|N||||||N|N|N|N|||||LOONEY, STEVEN J|271.00 Circuit Court||LOONEY|STEVEN|JACOB||Defendant|291997CF003785000AHC||FELONY ROBBERY|E||03/12/1997|CLOSED|07/14/1997|M|2503 W DELEON||TAMPA|FL|33629|Black|12/13/1978|1|FP|8121312A|8121312A ROBBERY (FIREARM $300 OR MORE|11/24/1996|NOLP|NOLLE PROSSED|07/14/1997|||L500790784530|FL|N||||||N|N|N|N|||||LOONEY, STEVEN J|52.00 Circuit Court||LOONEY|STEVEN|JACOB||Defendant|292000CF001402000AHC||FELONY CRIMES AGAINST A PERSON|E|Fuente, William|01/26/2000|Close of ReOpen|12/08/2000|M|2503 W DELEON||TAMPA|FL|33629|Black|12/13/1978|1|F3|78702|78702 FALSE IMPRISONMENT|01/25/2000|ADJG|NT - ADJUDGED GUILTY|06/27/2000|||L500790784530|FL|N||||||N|N|N|N|||||LOONEY, STEVEN J|541.00 Circuit Court||LOONEY|STEVEN|JACOB||Defendant|292000CF001402000AHC||FELONY CRIMES AGAINST A PERSON|E|Fuente, William|01/26/2000|Close of ReOpen|12/08/2000|M|2503 W DELEON||TAMPA|FL|33629|Black|12/13/1978|2|M1|784031A|784031A BATTERY (DOMESTIC VIOLENCE)|01/25/2000|ADJG|NT - ADJUDGED GUILTY|06/27/2000|||L500790784530|FL|N||||||N|N|N|N|||||LOONEY, STEVEN J|541.00 Circuit Court||LOONEY|STEVEN|JACOB||Defendant|292000CF001402000AHC||FELONY CRIMES AGAINST A PERSON|E|Fuente, William|01/26/2000|Close of ReOpen|12/08/2000|M|2503 W DELEON||TAMPA|FL|33629|Black|12/13/1978|5|M1|784031A|784031A BATTERY (DOMESTIC VIOLENCE)|01/25/2000|NTNINF|NT - NO INFORMATION FILED|02/14/2000|||L500790784530|FL|N||||||N|N|N|N|||||LOONEY, STEVEN J|541.00 Circuit Court||LOONEY|STEVEN|JACOB||Defendant|292000CF001402000AHC||FELONY CRIMES AGAINST A PERSON|E|Fuente, William|01/26/2000|Close of ReOpen|12/08/2000|M|2503 W DELEON||TAMPA|FL|33629|Black|12/13/1978|4|M1|784031A|784031A BATTERY (DOMESTIC VIOLENCE)|01/25/2000|NTNINF|NT - NO INFORMATION FILED|02/14/2000|||L500790784530|FL|N||||||N|N|N|N|||||LOONEY, STEVEN J|541.00 Circuit Court||LOONEY|STEVEN|JACOB||Defendant|292000CF001402000AHC||FELONY CRIMES AGAINST A PERSON|E|Fuente, William|01/26/2000|Close of ReOpen|12/08/2000|M|2503 W DELEON||TAMPA|FL|33629|Black|12/13/1978|3|M1|784.05(2)|784.05(2) CULPABLE NEGLIGENCE ACTUAL INJURY|01/25/2000|NOLP|NOLLE PROSSED|06/27/2000|||L500790784530|FL|N||||||N|N|N|N|||||LOONEY, STEVEN J|541.00 Circuit Court||LOONEY|STEVEN|JACOB||Defendant|292001CF010375000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|07/09/2001|CLOSED|08/10/2001|M|2503 W DELEON||TAMPA|FL|33629|Black|12/13/1978|1|F2|7840451B|7840451B AGGRAVATED BATTERY (PREGNANT WOMAN)|07/07/2001|NTLOR|NT - LETTER OF RELEASE|08/10/2001|||L500790784530|FL|N||||||N|N|N|N|||||LOONEY, STEVEN J| Circuit Court||LOONEY|STEVEN|JACOB||Defendant|292002CF006039000AHC||FELONY CRIMES AGAINST A PERSON|E|Fuente, William|04/15/2002|Close of ReOpen|07/01/2004|M|2503 W DELEON||TAMPA|FL|33629|Black|12/13/1978|1|F3|784041|784041 FELONY BATTERY|04/14/2002|ADJG|NT - ADJUDGED GUILTY|07/01/2004|||L500790784530|FL|N||||||N|N|N|N|||||LOONEY, STEVEN J|895.00 Circuit Court||LOONEY|STEVEN|JACOB||Defendant|292002CF012011000AHC||FELONY BURGLARY|O|Heinrich, Walter R|07/26/2002|CLOSED|09/11/2002|M|2503 W DELEON||TAMPA|FL|33629|Black|12/13/1978|2|M1|741314A5|741314A5 VIOLATION OF DOMESTIC VIOLENCE INJUNC CO|07/24/2002|NTLOR|NT - LETTER OF RELEASE|09/11/2002|||L500790784530|FL|N||||||N|N|N|N|||||LOONEY, STEVEN J| Circuit Court||LOONEY|STEVEN|JACOB||Defendant|292002CF012011000AHC||FELONY BURGLARY|O|Heinrich, Walter R|07/26/2002|CLOSED|09/11/2002|M|2503 W DELEON||TAMPA|FL|33629|Black|12/13/1978|1|F2|810023|810023 BURGLARY OF A DWELLING|07/24/2002|NTLOR|NT - LETTER OF RELEASE|09/11/2002|||L500790784530|FL|N||||||N|N|N|N|||||LOONEY, STEVEN J| Circuit Court||LOONEY|STEVEN|JACOB||Defendant|292002CF012011000AHC||FELONY BURGLARY|O|Heinrich, Walter R|07/26/2002|CLOSED|09/11/2002|M|2503 W DELEON||TAMPA|FL|33629|Black|12/13/1978|3|F3|784.048(3)|784.048(3) AGGRAVATED STALKING|07/24/2002|NTLOR|NT - LETTER OF RELEASE|09/11/2002|||L500790784530|FL|N||||||N|N|N|N|||||LOONEY, STEVEN J| Circuit Court||LOONEY|STEVEN|JACOB|II|Defendant|292021CF013851000BHC||FELONY CRIMES AGAINST A PERSON|A|Twine Thomas, Barbara|12/03/2021|Reopened|01/22/2024|M|2210 W COLLINS ST APT 106||TAMPA|FL|33607|Black|11/16/1998|1|F3|9142212A|9142212A-TAMP2100 (FT) TAMPERING WITH A WITNESS|11/13/2021|SCFD|STATE CLOSED FILE DIVERSION|12/21/2021|||L500790984160|FL|N||||||N|N|N|N|||||LOONEY, STEVEN JACOB; LOONEY, STEVEN JACOB, JR|202.00 Circuit Court||LOONEY|STEVEN|JACOB|II|Defendant|292021CF013851000BHC||FELONY CRIMES AGAINST A PERSON|A|Twine Thomas, Barbara|12/03/2021|Reopened|01/22/2024|M|2210 W COLLINS ST APT 106||TAMPA|FL|33607|Black|11/16/1998|1|F3|9142212A|9142212A-TAMP2100 (FT) TAMPERING WITH A WITNESS|11/13/2021|DALF|DIVERSION ACCEPTANCE LETTER FILED|01/03/2022|||L500790984160|FL|N||||||N|N|N|N|||||LOONEY, STEVEN JACOB; LOONEY, STEVEN JACOB, JR|202.00 Circuit Court||LOONEY|STEVEN|JACOB|II|Defendant|292021CF013851000BHC||FELONY CRIMES AGAINST A PERSON|A|Twine Thomas, Barbara|12/03/2021|Reopened|01/22/2024|M|2210 W COLLINS ST APT 106||TAMPA|FL|33607|Black|11/16/1998|1|F3|9142212A|9142212A-TAMP2100 (FT) TAMPERING WITH A WITNESS|11/13/2021|NONE|NONE|01/22/2024|||L500790984160|FL|N||||||N|N|N|N|||||LOONEY, STEVEN JACOB; LOONEY, STEVEN JACOB, JR|202.00 Circuit Court||LOONEY|STEVEN|JACOB|II|Defendant|292021CF013851000BHC||FELONY CRIMES AGAINST A PERSON|A|Twine Thomas, Barbara|12/03/2021|Reopened|01/22/2024|M|2210 W COLLINS ST APT 106||TAMPA|FL|33607|Black|11/16/1998|2|F3|787021|787021-KIDN5003 (FT) FALSE IMPRISONMENT|11/13/2021|SCFD|STATE CLOSED FILE DIVERSION|12/21/2021|||L500790984160|FL|N||||||N|N|N|N|||||LOONEY, STEVEN JACOB; LOONEY, STEVEN JACOB, JR|202.00 Circuit Court||LOONEY|STEVEN|JACOB|II|Defendant|292021CF013851000BHC||FELONY CRIMES AGAINST A PERSON|A|Twine Thomas, Barbara|12/03/2021|Reopened|01/22/2024|M|2210 W COLLINS ST APT 106||TAMPA|FL|33607|Black|11/16/1998|2|F3|787021|787021-KIDN5003 (FT) FALSE IMPRISONMENT|11/13/2021|DALF|DIVERSION ACCEPTANCE LETTER FILED|01/03/2022|||L500790984160|FL|N||||||N|N|N|N|||||LOONEY, STEVEN JACOB; LOONEY, STEVEN JACOB, JR|202.00 Circuit Court||LOONEY|STEVEN|JACOB|II|Defendant|292021CF013851000BHC||FELONY CRIMES AGAINST A PERSON|A|Twine Thomas, Barbara|12/03/2021|Reopened|01/22/2024|M|2210 W COLLINS ST APT 106||TAMPA|FL|33607|Black|11/16/1998|2|F3|787021|787021-KIDN5003 (FT) FALSE IMPRISONMENT|11/13/2021|NONE|NONE|01/22/2024|||L500790984160|FL|N||||||N|N|N|N|||||LOONEY, STEVEN JACOB; LOONEY, STEVEN JACOB, JR|202.00 Circuit Court||LOONEY|STEVEN|JACOB|II|Defendant|292021CF013851000BHC||FELONY CRIMES AGAINST A PERSON|A|Twine Thomas, Barbara|12/03/2021|Reopened|01/22/2024|M|2210 W COLLINS ST APT 106||TAMPA|FL|33607|Black|11/16/1998|3|M1|784.03(1)/741.28|784031 - DVST0001 (MF) BATTERY|11/13/2021|SCFD|STATE CLOSED FILE DIVERSION|12/21/2021|||L500790984160|FL|N||||||N|N|N|N|||||LOONEY, STEVEN JACOB; LOONEY, STEVEN JACOB, JR|202.00 Circuit Court||LOONEY|STEVEN|JACOB|II|Defendant|292021CF013851000BHC||FELONY CRIMES AGAINST A PERSON|A|Twine Thomas, Barbara|12/03/2021|Reopened|01/22/2024|M|2210 W COLLINS ST APT 106||TAMPA|FL|33607|Black|11/16/1998|3|M1|784.03(1)/741.28|784031 - DVST0001 (MF) BATTERY|11/13/2021|DALF|DIVERSION ACCEPTANCE LETTER FILED|01/03/2022|||L500790984160|FL|N||||||N|N|N|N|||||LOONEY, STEVEN JACOB; LOONEY, STEVEN JACOB, JR|202.00 Circuit Court||LOONEY|STEVEN|JACOB|II|Defendant|292021CF013851000BHC||FELONY CRIMES AGAINST A PERSON|A|Twine Thomas, Barbara|12/03/2021|Reopened|01/22/2024|M|2210 W COLLINS ST APT 106||TAMPA|FL|33607|Black|11/16/1998|3|M1|784.03(1)/741.28|784031 - DVST0001 (MF) BATTERY|11/13/2021|NONE|NONE|01/22/2024|||L500790984160|FL|N||||||N|N|N|N|||||LOONEY, STEVEN JACOB; LOONEY, STEVEN JACOB, JR|202.00 Circuit Court||LOONEY|STEVEN|JACOB|II|Defendant|292021CF013852000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|11/14/2021|CLOSED|12/03/2021|M|10615 WILLOWBRAE DR||TAMPA|FL|33624|Black|11/16/1998|1|FL|9142212E|9142212E-TAMP2140 (FL) TAMPERING WITH A WITNESS|11/13/2021|CONS|CONSOLIDATED CASE|12/03/2021|||L500790984160|FL|N||||||N|N|N|N|||||LOONEY, STEVEN JACOB; LOONEY, STEVEN JACOB, JR| Circuit Court||LOONEY|STEVEN|JACOB|II|Defendant|292021CF013852000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|11/14/2021|CLOSED|12/03/2021|M|10615 WILLOWBRAE DR||TAMPA|FL|33624|Black|11/16/1998|2|F3|787021|787021-KIDN5003 (FT) FALSE IMPRISONMENT|11/13/2021|CONS|CONSOLIDATED CASE|12/03/2021|||L500790984160|FL|N||||||N|N|N|N|||||LOONEY, STEVEN JACOB; LOONEY, STEVEN JACOB, JR| Circuit Court||LOONEY|STEVEN|JACOB|II|Defendant|292021CF013852000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|11/14/2021|CLOSED|12/03/2021|M|10615 WILLOWBRAE DR||TAMPA|FL|33624|Black|11/16/1998|3|M1|784.03(1)/741.28|784031 - DVST0001 (MF) BATTERY|11/13/2021|CONS|CONSOLIDATED CASE|12/03/2021|||L500790984160|FL|N||||||N|N|N|N|||||LOONEY, STEVEN JACOB; LOONEY, STEVEN JACOB, JR| Circuit Court||LOONEY|STEVEN|JACOB|II|Defendant|292024CF000959000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|01/21/2024|CLOSED|03/20/2024|M|2210 W COLLINS ST APT 106||TAMPA|FL|33607|Black|11/16/1998|3|M1|806131B2|806131B2-CRMS2000 (MF) CRIMINAL MISCHIEF $200 TO $1000|01/20/2024|REDU|REDUCED TO COUNTY COURT|03/20/2024|||L500790984160|FL|N||||||N|N|N|N|||||LOONEY, STEVEN JACOB; LOONEY, STEVEN JACOB, JR| Circuit Court||LOONEY|STEVEN|JACOB|II|Defendant|292024CF000959000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|01/21/2024|CLOSED|03/20/2024|M|2210 W COLLINS ST APT 106||TAMPA|FL|33607|Black|11/16/1998|2|F3|7840412A|7840412A-BATT7016 (FT) DOMESTIC BATTERY BY STRANGULATION|01/20/2024|REDU|REDUCED TO COUNTY COURT|03/20/2024|||L500790984160|FL|N||||||N|N|N|N|||||LOONEY, STEVEN JACOB; LOONEY, STEVEN JACOB, JR| Circuit Court||LOONEY|STEVEN|JACOB|II|Defendant|292024CF000959000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|01/21/2024|CLOSED|03/20/2024|M|2210 W COLLINS ST APT 106||TAMPA|FL|33607|Black|11/16/1998|1|F2|9142212B|9142212B-TAMP2110 (FS) TAMPERING WITH A WITNESS|01/20/2024|NTNINF|NT - NO INFORMATION FILED|03/20/2024|||L500790984160|FL|N||||||N|N|N|N|||||LOONEY, STEVEN JACOB; LOONEY, STEVEN JACOB, JR| Circuit Court||LOOP|CHRISTINA|LYNN||Defendant|292022CF007630000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|06/10/2022|CLOSED|09/08/2022|F|9045 N EUBANKS TER||DUNNELLON|FL|34433|White|09/13/2001|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|06/09/2022|NTAW|NT - ADJUDICATION WITHHELD|09/08/2022|||L100112018330|FL|N||||948.00|02/13/2024|N|N|N|N|||||LOOP, CHRISTINA; LOOP, CHRISTINA L| Circuit Court||LOOP|CHRISTINA|LYNN||Defendant|292022CF007630000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|06/10/2022|CLOSED|09/08/2022|F|9045 N EUBANKS TER||DUNNELLON|FL|34433|White|09/13/2001|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|06/09/2022|NTAW|NT - ADJUDICATION WITHHELD|09/08/2022|||L100112018330|FL|N||||948.00|02/13/2024|N|N|N|N|||||LOOP, CHRISTINA; LOOP, CHRISTINA L| Circuit Court||LOOPER|JOSEPH|SCOTT||Defendant|292017CF018060000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|12/15/2017|CLOSED|12/22/2017|M|2410 CHIPS PL||RUSKIN|FL|33570|White|09/15/1972|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|12/14/2017|NTLOR|NT - LETTER OF RELEASE|12/22/2017|||L160497723351|FL|N||||||N|N|N|N|||||| Circuit Court||LOOPER|JOSEPH|SCOTT||Defendant|292017CF018060000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|12/15/2017|CLOSED|12/22/2017|M|2410 CHIPS PL||RUSKIN|FL|33570|White|09/15/1972|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|12/14/2017|NTLOR|NT - LETTER OF RELEASE|12/22/2017|||L160497723351|FL|N||||||N|N|N|N|||||| Circuit Court||LOOPER|JOSEPH|SCOTT||Defendant|292021CF014519000AHC||FELONY OTHER FELONY|O|Ward, Laura E|12/01/2021|CLOSED|12/03/2021|M|11800 GORDON DR APT B||RIVERVIEW|FL|33569|White|09/15/1972|2|F3|322.34(2)c|322342C-TRAF6077 (FT) DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|11/30/2021|REDU|REDUCED TO COUNTY COURT|12/03/2021|||L160497723351|FL|N||||||N|N|N|N|||||| Circuit Court||LOORI|AMBER|NICHOLE||Defendant|292006CF001424000BHC||FELONY THEFT FORGERY FRAUD|F|Timmerman, Wayne S|01/20/2006|Close of ReOpen|03/10/2008|F|12606 BALM RIVERVIEW RD||RIVERVIEW|FL|33569|White|06/11/1984|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|01/20/2006|NOLP|NOLLE PROSSED|03/10/2008|||L600014847110|FL|N||||112.00||N|N|N|N|||||LOORI, AMBER NICHOLEHAMM|40.00 Circuit Court||LOORI|AMBER|NICHOLE||Defendant|292006CF001425000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|01/20/2006|CLOSED|04/07/2006|F|12606 BALM RIVERVIEW RD||RIVERVIEW|FL|33569|White|06/11/1984|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|01/20/2006|CONS|CONSOLIDATED CASE|04/06/2006|||L600014847110|FL|N||||||N|N|N|N|||||LOORI, AMBER NICHOLEHAMM| Circuit Court||LOORI|TAMMY|S||Defendant|291990CF015338000AHC||FELONY CRIMES AGAINST A PERSON|G||10/05/1990|CLOSED|07/09/1991|F|8215 STONER ROAD LOT 619||RIVERVIEW|FL|33569|White|03/16/1962|1|F3|78407|SEE DOCKET OR CASE FILE FOR CHARGES|10/04/1990|NTAW|NT - ADJUDICATION WITHHELD|01/28/1991|||L600800625960|FL|N||||||N|N|N|N|||||LOORI, TAMMY| Circuit Court||LOORI|TAMMY|S||Defendant|291990CF015338000AHC||FELONY CRIMES AGAINST A PERSON|G||10/05/1990|CLOSED|07/09/1991|F|8215 STONER ROAD LOT 619||RIVERVIEW|FL|33569|White|03/16/1962|2|M2|509143|SEE DOCKET OR CASE FILE FOR CHARGES|10/04/1990|NTNINF|NT - NO INFORMATION FILED|10/26/1990|||L600800625960|FL|N||||||N|N|N|N|||||LOORI, TAMMY| Circuit Court||LOORI|TAMMY|S||Defendant|292011CF002822000AHC||FELONY WORTHLESS CHECK|O|Heinrich, Walter R|02/17/2011|CLOSED|06/27/2011|F|8215 STONER ROAD LOT 619||RIVERVIEW|FL|33569|White|03/16/1962|1|F3|832054|832054 OBTAIN.PROP. FOR WORTHLESS CK (MORE THAN $150)|09/08/2010|NOLP|NOLLE PROSSED|06/27/2011|||L600800625960|FL|N||||220.00|03/08/2011|N|N|N|N|||||LOORI, TAMMY| Circuit Court||LOOROSELLA|SIMON|MANUEL||Defendant|292009CF000357000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|01/07/2009|CLOSED|02/27/2009|M|10515 SW 52nd TER ||Miami|FL|33165-7055|White|02/27/1977|1|F3|7840412A|7840412A DOMESTIC BATTERY BY STRANGULATION|01/02/2009|REDU|REDUCED TO COUNTY COURT|02/27/2009|||L624793770670|FL|N||||||N|N|N|N|||||LOOROSELLO, SIMON MANUEL|50.00 Circuit Court||LOOROSELLA|SIMON|MANUEL||Defendant|292011CF014096000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|09/13/2011|CLOSED|09/23/2011|M|10515 SW 52nd TER ||Miami|FL|33165-7055|White|02/27/1977|1|F3|322.34(2)c|322.34(2)c DRIVING W/LICENSE CANC,SUSP,REVOKED(3RD OFFEN)|09/02/2011|REDU|REDUCED TO COUNTY COURT|09/23/2011|||L624793770670|FL|N||||||N|N|N|N|||||LOOROSELLO, SIMON MANUEL| Circuit Court||LOOS|STEVEN|MICHAEL||Defendant|292024CF003777000AHC|AIULTEE|FELONY OTHER FELONY|A|Twine Thomas, Barbara|03/13/2024|Open|03/12/2024|M|2376 TOMOKA FARMS RD||PORT ORANGE|FL|32128|White|09/30/1962|4|F3|31619351|31619351-TRAF3039 (FT) FLEEING AND ATTEMPTING TO ELUDE A POLICE OFFIC|03/12/2024||||Tampa Police Department|SCAGLIONE, MICHAEL|L200793623500|FL|N||||||N|N|N|N|25DRTB|FL||||50.00 Circuit Court||LOOS|STEVEN|MICHAEL||Defendant|292024CF003777000AHC|AIYLTGE|FELONY OTHER FELONY|A|Twine Thomas, Barbara|03/13/2024|Open|03/12/2024|M|2376 TOMOKA FARMS RD||PORT ORANGE|FL|32128|White|09/30/1962|3|M2|322.34(2)a|322342A-TRAF6075 (MS) DRIVING WITH LICENSE CANC SUSP OR REVOKED|03/12/2024||||Tampa Police Department|SCAGLIONE, MICHAEL|L200793623500|FL|N||||||N|N|N|N|26DRTB|FL||||50.00 Circuit Court||LOOS|STEVEN|MICHAEL||Defendant|292024CF003777000AHC|AIULTFE|FELONY OTHER FELONY|A|Twine Thomas, Barbara|03/13/2024|Open|03/12/2024|M|2376 TOMOKA FARMS RD||PORT ORANGE|FL|32128|White|09/30/1962|2|M2|320.261|320261-TRAF5040 (MS) ATTACHING TAG NOT ASSIGNED|03/12/2024|NTNINF|NT - NO INFORMATION FILED|03/18/2024|Tampa Police Department|SCAGLIONE, MICHAEL|L200793623500|FL|N||||||N|N|N|N|26DRTB|FL||||50.00 Circuit Court||LOOS|STEVEN|MICHAEL||Defendant|292024CF003777000AHC||FELONY OTHER FELONY|A|Twine Thomas, Barbara|03/13/2024|Open|03/12/2024|M|2376 TOMOKA FARMS RD||PORT ORANGE|FL|32128|White|09/30/1962|1|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|03/12/2024||||||L200793623500|FL|N||||||N|N|N|N||||||50.00 Circuit Court||LOOSE|WILLIAM|JOHN||Defendant|291993CF012983000AHC||FELONY OTHER FELONY|O||10/11/1993|CLOSED|11/16/1993|M|3902 RYALWOOD CT||VALRICO|FL|33594|White|04/23/1949|1|NN|3|3 FUGITIVE WARRANT|10/08/1993||||||L200930491430|FL|N||||||N|N|N|N|||||| Circuit Court||LOOSE|WILLIAM|JOHN||Defendant|291995CF008316000AHC||FELONY CRIMES AGAINST A PERSON|O||06/21/1995|CLOSED|08/10/1995|M|3902 RYALWOOD CT||VALRICO|FL|33594|White|04/23/1949|3|M2|3222125|SEE DOCKET OR CASE FILE FOR CHARGES|06/20/1995|REDU|REDUCED TO COUNTY COURT|08/10/1995|||L200930491430|FL|N||||||N|N|N|N|||||| Circuit Court||LOOSE|WILLIAM|JOHN||Defendant|291995CF008316000AHC||FELONY CRIMES AGAINST A PERSON|O||06/21/1995|CLOSED|08/10/1995|M|3902 RYALWOOD CT||VALRICO|FL|33594|White|04/23/1949|2|F3|3222121|SEE DOCKET OR CASE FILE FOR CHARGES|06/20/1995|REDU|REDUCED TO COUNTY COURT|08/10/1995|||L200930491430|FL|N||||||N|N|N|N|||||| Circuit Court||LOOSE|WILLIAM|JOHN||Defendant|291995CF008316000AHC||FELONY CRIMES AGAINST A PERSON|O||06/21/1995|CLOSED|08/10/1995|M|3902 RYALWOOD CT||VALRICO|FL|33594|White|04/23/1949|1|M1|32234|SEE DOCKET OR CASE FILE FOR CHARGES|06/20/1995|REDU|REDUCED TO COUNTY COURT|08/10/1995|||L200930491430|FL|N||||||N|N|N|N|||||| Circuit Court||LOOSHI|DONALD|B||Defendant|291986CF000748000BHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|02/25/1986|Open|02/25/1986|M|NI||UNKNOWN|FL|NI|White|04/17/1958|1|F3|8120142B |8120142B GRAND THEFT 2ND DEGREE - MOTO|02/25/1986||||||||N||||||N|N|N|N|||||| Circuit Court||LOOTENS|CHARLES|||Defendant|291991CF008080000AHC||FELONY SEXUAL OFFENSES|C||06/07/1991|CLOSED|08/09/1991|M|10319 MAIN ST LOT 4||THONOTOSASSA|FL|33592|White|03/07/1919|1|F3|80004|80004 LEWD AND LASCIVIOUS|01/01/1991|ADJG|NT - ADJUDGED GUILTY|08/09/1991|||||N||||||N|N|N|N|||||| Circuit Court||LOOTENS|ERICA|MAE||Defendant|292002CF005289000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|04/04/2002|Close of ReOpen|11/13/2006|F|21742 MIMS WAY||LUTZ|FL|33549-|White|09/16/1981|1|F1|8931351K12A|8931351K12A TRAFFICKING IN PHENETHYLAMINES 10 TO 200 GRAMS|04/03/2002|ADJG|NT - ADJUDGED GUILTY|08/26/2002|||L35221382836|FL|N||||585.00||N|N|N|N||||||52626.00 Circuit Court||LOOTENS|ERICA|MAE||Defendant|292002CF005289000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|04/04/2002|Close of ReOpen|11/13/2006|F|21742 MIMS WAY||LUTZ|FL|33549-|White|09/16/1981|3|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|04/03/2002|NTAW|NT - ADJUDICATION WITHHELD|08/26/2002|||L35221382836|FL|N||||585.00||N|N|N|N||||||52626.00 Circuit Court||LOOTENS|ERICA|MAE||Defendant|292002CF005289000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|04/04/2002|Close of ReOpen|11/13/2006|F|21742 MIMS WAY||LUTZ|FL|33549-|White|09/16/1981|2|F1|8931351K12C|8931351K12C CONSPIRACY TO TRAFFIC PHENETHYLAMINES|04/03/2002|NTAW|NT - ADJUDICATION WITHHELD|08/26/2002|||L35221382836|FL|N||||585.00||N|N|N|N||||||52626.00 Circuit Court||LOPARDI|JOSEPH|P||Defendant|292003CF019778000AHC||FELONY CRIMES AGAINST A PERSON|D|Black, Anthony K|11/10/2003|Close of ReOpen|04/14/2005|M|5016 FLORIDA AV N||TAMPA|FL|33603-|White|08/12/1971|1|F3|784021|784021 AGGRAVATED ASSAULT|11/07/2003|NTAW|NT - ADJUDICATION WITHHELD|03/10/2004|||L163495712920|FL|N||||268.00||N|N|N|N||||||340.00 Circuit Court||LOPATA|AARON|MICHAEL||Defendant|292015CF007961000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|06/01/2015|CLOSED|07/01/2015|M|15928 FISHHAWK VIEW DR||LITHIA|FL|33547|White|08/17/1995|1|M1|784031|784031-BATT1102 (MF) BATTERY DOMESTIC VIOLENCE|06/01/2015|REDU|REDUCED TO COUNTY COURT|07/01/2015|||L130013952970|FL|N||||||N|N|N|N|||||| Circuit Court||LOPATA|AARON|MICHAEL||Defendant|292015CF007961000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|06/01/2015|CLOSED|07/01/2015|M|15928 FISHHAWK VIEW DR||LITHIA|FL|33547|White|08/17/1995|2|FL|9142212E|9142212E-TAMP2140 (FL) TAMPERING WITH A WITNESS|06/01/2015|NTNINF|NT - NO INFORMATION FILED|07/01/2015|||L130013952970|FL|N||||||N|N|N|N|||||| Circuit Court||LOPATA|AARON|MICHAEL||Defendant|292017CF010978000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|07/22/2017|CLOSED|09/22/2017|M|15792 FISHHAWK FALLS DR||LITHIA|FL|33547|White|08/17/1995|1|F2|784031A|784031A - BATT1040 (FS) BATTERY WITH A WEAPON (VICTIM OVER 65)|07/22/2017|NTLOR|NT - LETTER OF RELEASE|09/22/2017|||L130013952970|FL|N||||||N|N|N|N|||||| Circuit Court||LOPATEGUI|MARCOS|ZORAK||Defendant|291989CF007549000AHC||FELONY DRUG OFFENSE|F||01/03/1989|CLOSED|06/06/1990|M|7110 TALIAFERRO AVE N||TAMPA|FL|33605|White|04/21/1957|1|F2|893131A|893131A PURCHASE OF COCAINE|05/12/1989|ADJG|NT - ADJUDGED GUILTY|06/06/1990|||L132559571410|FL|N||||||N|N|N|N|||||LOPATEGUI, MARCO ZORAK; LOPATEGUI, MARCOS; LOPATEGUI, MARCOS Z; LOPATEQUI, MARCOS ZOPACK; LOPATQUI, MARCOS ZORACK| Circuit Court||LOPATEGUI|MARCOS|ZORAK||Defendant|291990CF017753000AHC||FELONY OTHER FELONY|D||11/22/1990|CLOSED|12/14/1990|M|7110 TALIAFERRO AVE N||TAMPA|FL|33605|White|04/21/1957|1|F2|94440|SEE DOCKET OR CASE FILE FOR CHARGES|11/20/1990|ADJG|NT - ADJUDGED GUILTY|12/14/1990|||L132559571410|FL|N||||||N|N|N|N|||||LOPATEGUI, MARCO ZORAK; LOPATEGUI, MARCOS; LOPATEGUI, MARCOS Z; LOPATEQUI, MARCOS ZOPACK; LOPATQUI, MARCOS ZORACK| Circuit Court||LOPATEGUI|MARCOS|ZORAK||Defendant|291994CF016134000AHC||FELONY DRUG OFFENSE|B||12/15/1994|CLOSED|07/10/1997|M|7110 TALIAFERRO AVE N||TAMPA|FL|33605|White|04/21/1957|1|F3|893136A|893136A POSSESSION|12/14/1994|ADJG|NT - ADJUDGED GUILTY|03/20/1995|||L132559571410|FL|N||||||N|N|N|N|||||LOPATEGUI, MARCO ZORAK; LOPATEGUI, MARCOS; LOPATEGUI, MARCOS Z; LOPATEQUI, MARCOS ZOPACK; LOPATQUI, MARCOS ZORACK|477.00 Circuit Court||LOPATEGUI|MARCOS|ZORAK||Defendant|291994CF016134000AHC||FELONY DRUG OFFENSE|B||12/15/1994|CLOSED|07/10/1997|M|7110 TALIAFERRO AVE N||TAMPA|FL|33605|White|04/21/1957|2|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|12/14/1994|ADJG|NT - ADJUDGED GUILTY|03/20/1995|||L132559571410|FL|N||||||N|N|N|N|||||LOPATEGUI, MARCO ZORAK; LOPATEGUI, MARCOS; LOPATEGUI, MARCOS Z; LOPATEQUI, MARCOS ZOPACK; LOPATQUI, MARCOS ZORACK|477.00 Circuit Court||LOPATEGUI|MARCOS|ZORAK||Defendant|291996CF001629000AHC||FELONY OTHER FELONY|B||02/01/1996|CLOSED|07/10/1997|M|7110 TALIAFERRO AVE N||TAMPA|FL|33605|White|04/21/1957|1|F3|893131A|893131A DELIVERY|01/31/1996|ADJG|NT - ADJUDGED GUILTY|02/28/1996|||L132559571410|FL|N||||||N|N|N|N|||||LOPATEGUI, MARCO ZORAK; LOPATEGUI, MARCOS; LOPATEGUI, MARCOS Z; LOPATEQUI, MARCOS ZOPACK; LOPATQUI, MARCOS ZORACK|377.00 Circuit Court||LOPATEGUI|MARCOS|ZORAK||Defendant|291997CF020589000AHC||FELONY BURGLARY|O||12/22/1997|CLOSED|01/26/1998|M|7110 TALIAFERRO AVE N||TAMPA|FL|33605|White|04/21/1957|2|M1|78403|SEE DOCKET OR CASE FILE FOR CHARGES|12/21/1997|NTLOR|NT - LETTER OF RELEASE|01/26/1998|||L132559571410|FL|N||||||N|N|N|N|||||LOPATEGUI, MARCO ZORAK; LOPATEGUI, MARCOS; LOPATEGUI, MARCOS Z; LOPATEQUI, MARCOS ZOPACK; LOPATQUI, MARCOS ZORACK| Circuit Court||LOPATEGUI|MARCOS|ZORAK||Defendant|291997CF020589000AHC||FELONY BURGLARY|O||12/22/1997|CLOSED|01/26/1998|M|7110 TALIAFERRO AVE N||TAMPA|FL|33605|White|04/21/1957|1|F2|81002|SEE DOCKET OR CASE FILE FOR CHARGES|12/21/1997|NTLOR|NT - LETTER OF RELEASE|01/26/1998|||L132559571410|FL|N||||||N|N|N|N|||||LOPATEGUI, MARCO ZORAK; LOPATEGUI, MARCOS; LOPATEGUI, MARCOS Z; LOPATEQUI, MARCOS ZOPACK; LOPATQUI, MARCOS ZORACK| Circuit Court||LOPATEGUI|MARCOS|ZORAK||Defendant|292004CF011694000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|06/20/2004|Close of ReOpen|12/16/2004|M|7110 TALIAFERRO AVE N||TAMPA|FL|33605|White|04/21/1957|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|06/19/2004|ADJG|NT - ADJUDGED GUILTY|12/16/2004|||L132559571410|FL|N||||||N|N|N|N|||||LOPATEGUI, MARCO ZORAK; LOPATEGUI, MARCOS; LOPATEGUI, MARCOS Z; LOPATEQUI, MARCOS ZOPACK; LOPATQUI, MARCOS ZORACK|907.00 Circuit Court||LOPATEGUI|MARCOS|ZORAK||Defendant|292004CF011694000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|06/20/2004|Close of ReOpen|12/16/2004|M|7110 TALIAFERRO AVE N||TAMPA|FL|33605|White|04/21/1957|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|06/19/2004|ADJG|NT - ADJUDGED GUILTY|08/18/2004|||L132559571410|FL|N||||||N|N|N|N|||||LOPATEGUI, MARCO ZORAK; LOPATEGUI, MARCOS; LOPATEGUI, MARCOS Z; LOPATEQUI, MARCOS ZOPACK; LOPATQUI, MARCOS ZORACK|907.00 Circuit Court||LOPATEGUI|MARCOS|ZORAK||Defendant|292004CF011835000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|06/22/2004|CLOSED|08/23/2004|M|7110 TALIAFERRO AVE N||TAMPA|FL|33605|White|04/21/1957|2|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|06/19/2004|NTLOR|NT - LETTER OF RELEASE|08/23/2004|||L132559571410|FL|N||||||N|N|N|N|||||LOPATEGUI, MARCO ZORAK; LOPATEGUI, MARCOS; LOPATEGUI, MARCOS Z; LOPATEQUI, MARCOS ZOPACK; LOPATQUI, MARCOS ZORACK| Circuit Court||LOPATEGUI|MARCOS|ZORAK||Defendant|292004CF011835000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|06/22/2004|CLOSED|08/23/2004|M|7110 TALIAFERRO AVE N||TAMPA|FL|33605|White|04/21/1957|1|F3|784021|784021 AGGRAVATED ASSAULT FIREARM POSSESS|06/19/2004|NTLOR|NT - LETTER OF RELEASE|08/23/2004|||L132559571410|FL|N||||||N|N|N|N|||||LOPATEGUI, MARCO ZORAK; LOPATEGUI, MARCOS; LOPATEGUI, MARCOS Z; LOPATEQUI, MARCOS ZOPACK; LOPATQUI, MARCOS ZORACK| Circuit Court||LOPATEQUI|MARCOS|||Defendant|291989CF007549000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|05/14/1989|CLOSED|04/02/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|05/14/1989||||||||N||||||N|N|N|N|||||| Circuit Court||LOPEMAN|ANDREW|TOWNSEN||Defendant|291999CF020907000AHC||FELONY BURGLARY|A|Perry, Daniel|11/30/1999|Close of ReOpen|07/13/2001|M|3322 WISCONSIN AV W||TAMPA|FL|33611|White|10/15/1981|5|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|11/29/1999|ADJG|NT - ADJUDGED GUILTY|07/13/2001|||L155018813750|FL|N||||661.00||N|N|N|N||||||919.00 Circuit Court||LOPEMAN|ANDREW|TOWNSEN||Defendant|291999CF020907000AHC||FELONY BURGLARY|A|Perry, Daniel|11/30/1999|Close of ReOpen|07/13/2001|M|3322 WISCONSIN AV W||TAMPA|FL|33611|White|10/15/1981|1|F3|810024B|810024B BURGLARY OF A CONVEYANCE|11/29/1999|ADJG|NT - ADJUDGED GUILTY|07/13/2001|||L155018813750|FL|N||||661.00||N|N|N|N||||||919.00 Circuit Court||LOPEMAN|ANDREW|TOWNSEN||Defendant|291999CF020907000AHC||FELONY BURGLARY|A|Perry, Daniel|11/30/1999|Close of ReOpen|07/13/2001|M|3322 WISCONSIN AV W||TAMPA|FL|33611|White|10/15/1981|2|F3|810024B|810024B BURGLARY OF A CONVEYANCE|11/29/1999|ADJG|NT - ADJUDGED GUILTY|07/13/2001|||L155018813750|FL|N||||661.00||N|N|N|N||||||919.00 Circuit Court||LOPEMAN|ANDREW|TOWNSEN||Defendant|291999CF020907000AHC||FELONY BURGLARY|A|Perry, Daniel|11/30/1999|Close of ReOpen|07/13/2001|M|3322 WISCONSIN AV W||TAMPA|FL|33611|White|10/15/1981|4|F3|810024B|810024B BURGLARY OF A CONVEYANCE|11/29/1999|ADJG|NT - ADJUDGED GUILTY|07/13/2001|||L155018813750|FL|N||||661.00||N|N|N|N||||||919.00 Circuit Court||LOPEMAN|ANDREW|TOWNSEN||Defendant|291999CF020907000AHC||FELONY BURGLARY|A|Perry, Daniel|11/30/1999|Close of ReOpen|07/13/2001|M|3322 WISCONSIN AV W||TAMPA|FL|33611|White|10/15/1981|3|F3|810024B|810024B BURGLARY OF A CONVEYANCE|11/29/1999|ADJG|NT - ADJUDGED GUILTY|07/13/2001|||L155018813750|FL|N||||661.00||N|N|N|N||||||919.00 Circuit Court||LOPEMAN|ANGELA|LYNN||Defendant|292013CF011432000AHC||FELONY OTHER FELONY|D|Tesche Arkin, Caroline|08/13/2013|CLOSED|10/29/2013|F|6960 52ND AVE N||PINELLAS PARK|FL|33781-|White|05/14/1987|2|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|06/05/2013|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|11/13/2014|||L155012876740|FL|N||||342.00|03/05/2014|N|N|N|N|||||| Circuit Court||LOPEMAN|ANGELA|LYNN||Defendant|292013CF011432000AHC||FELONY OTHER FELONY|D|Tesche Arkin, Caroline|08/13/2013|CLOSED|10/29/2013|F|6960 52ND AVE N||PINELLAS PARK|FL|33781-|White|05/14/1987|3|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|06/15/2013|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|11/13/2014|||L155012876740|FL|N||||342.00|03/05/2014|N|N|N|N|||||| Circuit Court||LOPEMAN|ANGELA|LYNN||Defendant|292013CF011432000AHC||FELONY OTHER FELONY|D|Tesche Arkin, Caroline|08/13/2013|CLOSED|10/29/2013|F|6960 52ND AVE N||PINELLAS PARK|FL|33781-|White|05/14/1987|6|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|06/27/2013|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|11/13/2014|||L155012876740|FL|N||||342.00|03/05/2014|N|N|N|N|||||| Circuit Court||LOPEMAN|ANGELA|LYNN||Defendant|292013CF011432000AHC||FELONY OTHER FELONY|D|Tesche Arkin, Caroline|08/13/2013|CLOSED|10/29/2013|F|6960 52ND AVE N||PINELLAS PARK|FL|33781-|White|05/14/1987|4|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|06/22/2013|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|11/13/2014|||L155012876740|FL|N||||342.00|03/05/2014|N|N|N|N|||||| Circuit Court||LOPEMAN|ANGELA|LYNN||Defendant|292013CF011432000AHC||FELONY OTHER FELONY|D|Tesche Arkin, Caroline|08/13/2013|CLOSED|10/29/2013|F|6960 52ND AVE N||PINELLAS PARK|FL|33781-|White|05/14/1987|5|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|06/25/2013|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|11/13/2014|||L155012876740|FL|N||||342.00|03/05/2014|N|N|N|N|||||| Circuit Court||LOPEMAN|ANGELA|LYNN||Defendant|292013CF011432000AHC||FELONY OTHER FELONY|D|Tesche Arkin, Caroline|08/13/2013|CLOSED|10/29/2013|F|6960 52ND AVE N||PINELLAS PARK|FL|33781-|White|05/14/1987|1|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|05/20/2013|SCFD|STATE CLOSED FILE DIVERSION|10/29/2013|||L155012876740|FL|N||||342.00|03/05/2014|N|N|N|N|||||| Circuit Court||LOPEMAN|ANGELA|LYNN||Defendant|292013CF011432000AHC||FELONY OTHER FELONY|D|Tesche Arkin, Caroline|08/13/2013|CLOSED|10/29/2013|F|6960 52ND AVE N||PINELLAS PARK|FL|33781-|White|05/14/1987|1|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|05/20/2013|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|11/13/2014|||L155012876740|FL|N||||342.00|03/05/2014|N|N|N|N|||||| Circuit Court||LOPEMAN|ANGELA|LYNN||Defendant|292013CF011433000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|08/13/2013|CLOSED|08/26/2013|F|6960 52ND AVE N||PINELLAS PARK|FL|33781-|White|05/14/1987|1|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|05/20/2013|CONS|CONSOLIDATED CASE|08/22/2013|||L155012876740|FL|N||||||N|N|N|N|||||| Circuit Court||LOPEMAN|TERRY|TOWNSMEN||Defendant|291998CF018168000AHC||FELONY DRUG OFFENSE||Pomponio, Denise A|10/21/1998|Close of ReOpen|07/18/2007|M|3322 WISCONSIN AV W||TAMPA|FL|33611|White|06/10/1958|1|F3|893136A|893136A POSSESSION|10/19/1998|ADJG|NT - ADJUDGED GUILTY|06/27/2002|||L155818582100|FL|N||||613.00|12/27/2002|N|N|N|N|||||LOPEMAN, TERRY TOWNSEN| Circuit Court||LOPEMAN|TERRY|TOWNSMEN||Defendant|291999CF007347000AHC||FELONY DRUG OFFENSE||Pomponio, Denise A|04/30/1999|Close of ReOpen|07/19/2007|M|3322 WISCONSIN AV W||TAMPA|FL|33611|White|06/10/1958|2|F2|893132A|893132A PURCHASE|04/29/1999|ADJG|NT - ADJUDGED GUILTY|06/27/2002|||L155818582100|FL|N||||40.00||N|N|N|N|||||LOPEMAN, TERRY TOWNSEN|24.00 Circuit Court||LOPEMAN|TERRY|TOWNSMEN||Defendant|291999CF007347000AHC||FELONY DRUG OFFENSE||Pomponio, Denise A|04/30/1999|Close of ReOpen|07/19/2007|M|3322 WISCONSIN AV W||TAMPA|FL|33611|White|06/10/1958|1|F3|893136A|893136A POSSESSION|04/29/1999|NOLP|NOLLE PROSSED|06/21/1999|||L155818582100|FL|N||||40.00||N|N|N|N|||||LOPEMAN, TERRY TOWNSEN|24.00 Circuit Court||LOPEMAN|TRACY|ELMER||Defendant|291991CF011515000AHC||FELONY CRIMES AGAINST A PERSON|G||08/16/1991|CLOSED|10/11/1994|M|804 E.128TH AVE||TAMPA|FL|33612|White|05/03/1961|4|FL|7940113|7940113 SEX/BATT (DEADLY WEAPON OR FO|08/14/1991|ADJG|NT - ADJUDGED GUILTY|11/04/1991|||L15580561163|FL|N||||||N|N|N|N|||||LOPEMAN, TRACY| Circuit Court||LOPEMAN|TRACY|ELMER||Defendant|291991CF011515000AHC||FELONY CRIMES AGAINST A PERSON|G||08/16/1991|CLOSED|10/11/1994|M|804 E.128TH AVE||TAMPA|FL|33612|White|05/03/1961|3|FL|7940113|7940113 SEX/BATT (DEADLY WEAPON OR FO|08/14/1991|ADJG|NT - ADJUDGED GUILTY|11/04/1991|||L15580561163|FL|N||||||N|N|N|N|||||LOPEMAN, TRACY| Circuit Court||LOPEMAN|TRACY|ELMER||Defendant|291991CF011515000AHC||FELONY CRIMES AGAINST A PERSON|G||08/16/1991|CLOSED|10/11/1994|M|804 E.128TH AVE||TAMPA|FL|33612|White|05/03/1961|2|FL|7940113|7940113 SEX/BATT (DEADLY WEAPON OR FO|08/14/1991|ADJG|NT - ADJUDGED GUILTY|11/04/1991|||L15580561163|FL|N||||||N|N|N|N|||||LOPEMAN, TRACY| Circuit Court||LOPEMAN|TRACY|ELMER||Defendant|291991CF011515000AHC||FELONY CRIMES AGAINST A PERSON|G||08/16/1991|CLOSED|10/11/1994|M|804 E.128TH AVE||TAMPA|FL|33612|White|05/03/1961|1|FL|787011A2|787011A2 KIDNAP|08/14/1991|ADJG|NT - ADJUDGED GUILTY|11/04/1991|||L15580561163|FL|N||||||N|N|N|N|||||LOPEMAN, TRACY| Circuit Court||LOPEPARO|CARLO|ANTHONY||Defendant|292007CF008237000BHC||FELONY CRIMES AGAINST A PERSON|D|Barber, Thomas P|04/23/2007|Close of ReOpen|07/02/2009|M|37742 SR 54 APT 10||ZEPHYRHILLS|FL|33542|White|08/02/1983|2|F3|784041|784041 FELONY BATTERY|04/19/2007|ADJG|NT - ADJUDGED GUILTY|07/02/2009|||L116101832820|FL|N||||||N|N|N|N||||||807.00 Circuit Court||LOPEPARO|CARLO|ANTHONY||Defendant|292007CF008238000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|04/23/2007|CLOSED|05/22/2007|M|37742 SR 54 APT 10||ZEPHYRHILLS|FL|33542|White|08/02/1983|1|F3|784041|784041 FELONY BATTERY|04/19/2007|CONS|CONSOLIDATED CASE|05/18/2007|||L116101832820|FL|N||||||N|N|N|N|||||| Circuit Court||LOPEPARO|CARLO|ANTHONY||Defendant|292012CF001258000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|01/23/2012|CLOSED|02/25/2013|M|37742 SR 54 APT 10||ZEPHYRHILLS|FL|33542|White|08/02/1983|8|M2|810.097(1)|810.097(1) TRESPASS UPON SCHOOL GROUNDS|01/23/2012|ADJG|NT - ADJUDGED GUILTY|02/25/2013|||L116101832820|FL|N||||||N|N|N|N||||||370.00 Circuit Court||LOPEPARO|CARLO|ANTHONY||Defendant|292012CF001258000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|01/23/2012|CLOSED|02/25/2013|M|37742 SR 54 APT 10||ZEPHYRHILLS|FL|33542|White|08/02/1983|3|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|01/23/2012|NOLP|NOLLE PROSSED|02/25/2013|||L116101832820|FL|N||||||N|N|N|N||||||370.00 Circuit Court||LOPEPARO|CARLO|ANTHONY||Defendant|292012CF009881000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|07/02/2012|CLOSED|02/25/2013|M|37742 SR 54 APT 10||ZEPHYRHILLS|FL|33542|White|08/02/1983|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|06/23/2012|NOLP|NOLLE PROSSED|02/25/2013|||L116101832820|FL|N||||||N|N|N|N|||||| Circuit Court||LOPER|ANTWINE|C||Defendant|292004CF009909000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|05/24/2004|CLOSED|10/05/2004|M|120 SASSAFRAS RN||PLEASANTVILLE|NJ|08232|Black|05/04/1968|1|NN|941.02|941.02 FUGITIVE|05/20/2004|NTDISM|NT - DISMISSED|10/05/2004|||L65280556305681|NJ|N||||||N|N|N|N|||||| Circuit Court||LOPER|KENNETH|DARRELL||Defendant|291988CF002024000BHC||FELONY DRUG OFFENSE|A||11/29/1988|CLOSED|12/06/1999|M|XXXXX||XXXX|FL|NI|White|05/01/1966|2|F2|89313|89313 POSSESSION|02/07/1988|ADJG|NT - ADJUDGED GUILTY|09/12/1988|||21565162GA|GA|N||||2016.60||N|N|N|N||||||575495.40 Circuit Court||LOPER|KENNETH|DARRELL||Defendant|291988CF002024000BHC||FELONY DRUG OFFENSE|A||11/29/1988|CLOSED|12/06/1999|M|XXXXX||XXXX|FL|NI|White|05/01/1966|4|F2|89313|89313 POSSESSION|02/07/1988|ADJG|NT - ADJUDGED GUILTY|09/12/1988|||21565162GA|GA|N||||2016.60||N|N|N|N||||||575495.40 Circuit Court||LOPER|KENNETH|DARRELL||Defendant|291988CF002024000BHC||FELONY DRUG OFFENSE|A||11/29/1988|CLOSED|12/06/1999|M|XXXXX||XXXX|FL|NI|White|05/01/1966|3|F1|89313|89313 POSSESSION|02/07/1988|ADJG|NT - ADJUDGED GUILTY|09/12/1988|||21565162GA|GA|N||||2016.60||N|N|N|N||||||575495.40 Circuit Court||LOPER|KENNETH|DARRELL||Defendant|291988CF002024000BHC||FELONY DRUG OFFENSE|A||11/29/1988|CLOSED|12/06/1999|M|XXXXX||XXXX|FL|NI|White|05/01/1966|1|F1|89313|89313 POSSESSION|02/07/1988|ADJG|NT - ADJUDGED GUILTY|09/12/1988|||21565162GA|GA|N||||2016.60||N|N|N|N||||||575495.40 Circuit Court||LOPER|KENNETH|DARRELL||Defendant|291988CF002031000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|02/11/1988|CLOSED|03/26/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|02/11/1988||||||||N||||||N|N|N|N|||||| Circuit Court||LOPER|KENNETH|DARRELL||Defendant|291988CF002197000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|02/14/1988|CLOSED|03/26/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|02/14/1988||||||||N||||||N|N|N|N|||||| Circuit Court||LOPER|WILLIAM|CALVIN|III|Defendant|291993CF002459000BHC||FELONY BURGLARY|||02/24/1993|CLOSED|05/12/1994|M|1713 CEDAR DR||PLANT CITY|FL|33563|White|07/04/1974|2|F3|812014|812014 GRAND THEFT|02/21/1993|NTNINF|NT - NO INFORMATION FILED|04/20/1993|||L160923742440|FL|N||||||N|N|N|N|||||LOPER, BILLY; LOPER, WILLIAM CALVIN 3|427.00 Circuit Court||LOPER|WILLIAM|CALVIN|III|Defendant|291993CF002459000BHC||FELONY BURGLARY|||02/24/1993|CLOSED|05/12/1994|M|1713 CEDAR DR||PLANT CITY|FL|33563|White|07/04/1974|1|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|02/21/1993|ADJG|NT - ADJUDGED GUILTY|08/24/1993|||L160923742440|FL|N||||||N|N|N|N|||||LOPER, BILLY; LOPER, WILLIAM CALVIN 3|427.00 Circuit Court||LOPER|WILLIAM|CALVIN|III|Defendant|291994CF007650000AHC||FELONY DRUG OFFENSE|D||06/16/1994|CLOSED|09/29/1995|M|1713 CEDAR DR||PLANT CITY|FL|33563|White|07/04/1974|1|F3|893131A|893131A DELIVERY OF CANNABIS|02/23/1994|ADJG|NT - ADJUDGED GUILTY|11/28/1994|||L160923742440|FL|N||||||N|N|N|N|||||LOPER, BILLY; LOPER, WILLIAM CALVIN 3|647.00 Circuit Court||LOPER|WILLIAM|CALVIN|III|Defendant|291994CF007650000AHC||FELONY DRUG OFFENSE|D||06/16/1994|CLOSED|09/29/1995|M|1713 CEDAR DR||PLANT CITY|FL|33563|White|07/04/1974|4|F3|89313|SEE DOCKET OR CASE FILE FOR CHARGES|02/23/1994|NTNINF|NT - NO INFORMATION FILED|08/08/1994|||L160923742440|FL|N||||||N|N|N|N|||||LOPER, BILLY; LOPER, WILLIAM CALVIN 3|647.00 Circuit Court||LOPER|WILLIAM|CALVIN|III|Defendant|291994CF007650000AHC||FELONY DRUG OFFENSE|D||06/16/1994|CLOSED|09/29/1995|M|1713 CEDAR DR||PLANT CITY|FL|33563|White|07/04/1974|3|F3|893136A|893136A POSSESSION|02/23/1994|ADJG|NT - ADJUDGED GUILTY|11/28/1994|||L160923742440|FL|N||||||N|N|N|N|||||LOPER, BILLY; LOPER, WILLIAM CALVIN 3|647.00 Circuit Court||LOPER|WILLIAM|CALVIN|III|Defendant|291994CF007650000AHC||FELONY DRUG OFFENSE|D||06/16/1994|CLOSED|09/29/1995|M|1713 CEDAR DR||PLANT CITY|FL|33563|White|07/04/1974|2|F3|893131A|893131A DELIVERY|02/23/1994|ADJG|NT - ADJUDGED GUILTY|11/28/1994|||L160923742440|FL|N||||||N|N|N|N|||||LOPER, BILLY; LOPER, WILLIAM CALVIN 3|647.00 Circuit Court||LOPER|WILLIAM|CALVIN|III|Defendant|291995CF002572000AHC||FELONY OTHER FELONY|D||02/25/1995|CLOSED|09/29/1995|M|1713 CEDAR DR||PLANT CITY|FL|33563|White|07/04/1974|1|F2|790231|790231 FELON IN POSSESSION OF A FIREARM|02/14/1995|ADJG|NT - ADJUDGED GUILTY|09/29/1995|||L160923742440|FL|N||||||N|N|N|N|||||LOPER, BILLY; LOPER, WILLIAM CALVIN 3| Circuit Court||LOPER|WILLIAM|CALVIN|III|Defendant|291995CF002572000AHC||FELONY OTHER FELONY|D||02/25/1995|CLOSED|09/29/1995|M|1713 CEDAR DR||PLANT CITY|FL|33563|White|07/04/1974|2|F2|790152|790152 DISCHARGE FIREARM FROM VEHICLE OCCUPIED|02/14/1995|NOLP|NOLLE PROSSED|09/11/1995|||L160923742440|FL|N||||||N|N|N|N|||||LOPER, BILLY; LOPER, WILLIAM CALVIN 3| Circuit Court||LOPER|WILLIAM|CALVIN|III|Defendant|291997CF001589000AHC||FELONY DRUG OFFENSE|||02/01/1997|CLOSED|07/20/1998|M|1713 CEDAR DR||PLANT CITY|FL|33563|White|07/04/1974|2|F3|893136A|893136A POSSESSION|01/30/1997|ADJG|NT - ADJUDGED GUILTY|07/20/1998|||L160923742440|FL|N||||||N|N|N|N|||||LOPER, BILLY; LOPER, WILLIAM CALVIN 3|413.00 Circuit Court||LOPER|WILLIAM|CALVIN|III|Defendant|291997CF001589000AHC||FELONY DRUG OFFENSE|||02/01/1997|CLOSED|07/20/1998|M|1713 CEDAR DR||PLANT CITY|FL|33563|White|07/04/1974|12|F2|790161|SEE DOCKET OR CASE FILE FOR CHARGES|01/30/1997|NTNINF|NT - NO INFORMATION FILED|05/19/1997|||L160923742440|FL|N||||||N|N|N|N|||||LOPER, BILLY; LOPER, WILLIAM CALVIN 3|413.00 Circuit Court||LOPER|WILLIAM|CALVIN|III|Defendant|291997CF001589000AHC||FELONY DRUG OFFENSE|||02/01/1997|CLOSED|07/20/1998|M|1713 CEDAR DR||PLANT CITY|FL|33563|White|07/04/1974|11|F3|89313|SEE DOCKET OR CASE FILE FOR CHARGES|01/30/1997|NTNINF|NT - NO INFORMATION FILED|05/19/1997|||L160923742440|FL|N||||||N|N|N|N|||||LOPER, BILLY; LOPER, WILLIAM CALVIN 3|413.00 Circuit Court||LOPER|WILLIAM|CALVIN|III|Defendant|291997CF001589000AHC||FELONY DRUG OFFENSE|||02/01/1997|CLOSED|07/20/1998|M|1713 CEDAR DR||PLANT CITY|FL|33563|White|07/04/1974|3|F3|893136A|893136A POSSESSION|01/30/1997|ADJG|NT - ADJUDGED GUILTY|07/20/1998|||L160923742440|FL|N||||||N|N|N|N|||||LOPER, BILLY; LOPER, WILLIAM CALVIN 3|413.00 Circuit Court||LOPER|WILLIAM|CALVIN|III|Defendant|291997CF001589000AHC||FELONY DRUG OFFENSE|||02/01/1997|CLOSED|07/20/1998|M|1713 CEDAR DR||PLANT CITY|FL|33563|White|07/04/1974|4|F3|790012|790012 CARRYING A CONCEALED FIREARM|01/30/1997|ADJG|NT - ADJUDGED GUILTY|07/20/1998|||L160923742440|FL|N||||||N|N|N|N|||||LOPER, BILLY; LOPER, WILLIAM CALVIN 3|413.00 Circuit Court||LOPER|WILLIAM|CALVIN|III|Defendant|291997CF001589000AHC||FELONY DRUG OFFENSE|||02/01/1997|CLOSED|07/20/1998|M|1713 CEDAR DR||PLANT CITY|FL|33563|White|07/04/1974|10|F2|79007|SEE DOCKET OR CASE FILE FOR CHARGES|01/30/1997|NTNINF|NT - NO INFORMATION FILED|05/19/1997|||L160923742440|FL|N||||||N|N|N|N|||||LOPER, BILLY; LOPER, WILLIAM CALVIN 3|413.00 Circuit Court||LOPER|WILLIAM|CALVIN|III|Defendant|291997CF001589000AHC||FELONY DRUG OFFENSE|||02/01/1997|CLOSED|07/20/1998|M|1713 CEDAR DR||PLANT CITY|FL|33563|White|07/04/1974|9|F3|79012|SEE DOCKET OR CASE FILE FOR CHARGES|01/30/1997|NTNINF|NT - NO INFORMATION FILED|05/19/1997|||L160923742440|FL|N||||||N|N|N|N|||||LOPER, BILLY; LOPER, WILLIAM CALVIN 3|413.00 Circuit Court||LOPER|WILLIAM|CALVIN|III|Defendant|291997CF001589000AHC||FELONY DRUG OFFENSE|||02/01/1997|CLOSED|07/20/1998|M|1713 CEDAR DR||PLANT CITY|FL|33563|White|07/04/1974|5|F3|7901611|7901611 MAKING/POSS/THROW/PLACE/DEVIC|01/30/1997|NOLP|NOLLE PROSSED|07/20/1998|||L160923742440|FL|N||||||N|N|N|N|||||LOPER, BILLY; LOPER, WILLIAM CALVIN 3|413.00 Circuit Court||LOPER|WILLIAM|CALVIN|III|Defendant|291997CF001589000AHC||FELONY DRUG OFFENSE|||02/01/1997|CLOSED|07/20/1998|M|1713 CEDAR DR||PLANT CITY|FL|33563|White|07/04/1974|8|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|01/30/1997|NTNINF|NT - NO INFORMATION FILED|05/19/1997|||L160923742440|FL|N||||||N|N|N|N|||||LOPER, BILLY; LOPER, WILLIAM CALVIN 3|413.00 Circuit Court||LOPER|WILLIAM|CALVIN|III|Defendant|291997CF001589000AHC||FELONY DRUG OFFENSE|||02/01/1997|CLOSED|07/20/1998|M|1713 CEDAR DR||PLANT CITY|FL|33563|White|07/04/1974|1|F2|790231|790231 FELON IN POSSESSION OF A FIREARM|01/30/1997|ADJG|NT - ADJUDGED GUILTY|07/20/1998|||L160923742440|FL|N||||||N|N|N|N|||||LOPER, BILLY; LOPER, WILLIAM CALVIN 3|413.00 Circuit Court||LOPER|WILLIAM|CALVIN|III|Defendant|291997CF001589000AHC||FELONY DRUG OFFENSE|||02/01/1997|CLOSED|07/20/1998|M|1713 CEDAR DR||PLANT CITY|FL|33563|White|07/04/1974|6|M1|893136B|893136B POSSESSION|01/30/1997|ADJG|NT - ADJUDGED GUILTY|07/20/1998|||L160923742440|FL|N||||||N|N|N|N|||||LOPER, BILLY; LOPER, WILLIAM CALVIN 3|413.00 Circuit Court||LOPER|WILLIAM|CALVIN|III|Defendant|291997CF001589000AHC||FELONY DRUG OFFENSE|||02/01/1997|CLOSED|07/20/1998|M|1713 CEDAR DR||PLANT CITY|FL|33563|White|07/04/1974|7|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|01/30/1997|ADJG|NT - ADJUDGED GUILTY|07/20/1998|||L160923742440|FL|N||||||N|N|N|N|||||LOPER, BILLY; LOPER, WILLIAM CALVIN 3|413.00 Circuit Court||LOPER|WILLIAM|CALVIN|III|Defendant|292001CF005283000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|04/05/2001|Close of ReOpen|09/25/2001|M|1713 CEDAR DR||PLANT CITY|FL|33563|White|07/04/1974|1|M1|806131B2|806131B2 CRIMINAL MISCHIEF MORE THAN $200 LESS THAN $1k|04/03/2001|ADJG|NT - ADJUDGED GUILTY|09/25/2001|||L160923742440|FL|N||||48.08||N|N|N|N|||||LOPER, BILLY; LOPER, WILLIAM CALVIN 3|160.92 Circuit Court||LOPER|WILLIAM|CALVIN|III|Defendant|292001CF005283000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|04/05/2001|Close of ReOpen|09/25/2001|M|1713 CEDAR DR||PLANT CITY|FL|33563|White|07/04/1974|2|M1|784031A|784031A BATTERY (DOMESTIC VIOLENCE)|04/03/2001|ADJG|NT - ADJUDGED GUILTY|09/25/2001|||L160923742440|FL|N||||48.08||N|N|N|N|||||LOPER, BILLY; LOPER, WILLIAM CALVIN 3|160.92 Circuit Court||LOPER|WILLIAM|CALVIN|III|Defendant|292001CF005283000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|04/05/2001|Close of ReOpen|09/25/2001|M|1713 CEDAR DR||PLANT CITY|FL|33563|White|07/04/1974|3|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|04/03/2001|NTNINF|NT - NO INFORMATION FILED|04/30/2001|||L160923742440|FL|N||||48.08||N|N|N|N|||||LOPER, BILLY; LOPER, WILLIAM CALVIN 3|160.92 Circuit Court||LOPER|WILLIAM|CALVIN|III|Defendant|292001CF011512000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|07/30/2001|CLOSED|09/25/2001|M|1713 CEDAR DR||PLANT CITY|FL|33563|White|07/04/1974|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|07/30/2001|NOLP|NOLLE PROSSED|09/25/2001|||L160923742440|FL|N||||||N|N|N|N|||||LOPER, BILLY; LOPER, WILLIAM CALVIN 3|109.00 Circuit Court||LOPER|WILLIAM|CALVIN|III|Defendant|292001CF011512000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|07/30/2001|CLOSED|09/25/2001|M|1713 CEDAR DR||PLANT CITY|FL|33563|White|07/04/1974|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|07/30/2001|ADJG|NT - ADJUDGED GUILTY|09/25/2001|||L160923742440|FL|N||||||N|N|N|N|||||LOPER, BILLY; LOPER, WILLIAM CALVIN 3|109.00 Circuit Court||LOPER|WILLIAM|CALVIN|III|Defendant|292002CF000602000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|01/11/2002|CLOSED|03/13/2002|M|1713 CEDAR DR||PLANT CITY|FL|33563|White|07/04/1974|4|F2|790231|790231 FELON IN POSSESSION FIREARM (POSSESS)|01/11/2002|NTLOR|NT - LETTER OF RELEASE|03/14/2002|||L160923742440|FL|N||||||N|N|N|N|||||LOPER, BILLY; LOPER, WILLIAM CALVIN 3| Circuit Court||LOPER|WILLIAM|CALVIN|III|Defendant|292002CF000602000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|01/11/2002|CLOSED|03/13/2002|M|1713 CEDAR DR||PLANT CITY|FL|33563|White|07/04/1974|1|F2|7840451B|7840451B AGGRAVATED BATTERY (PREGNANT WOMAN)|01/11/2002|NTLOR|NT - LETTER OF RELEASE|03/14/2002|||L160923742440|FL|N||||||N|N|N|N|||||LOPER, BILLY; LOPER, WILLIAM CALVIN 3| Circuit Court||LOPER|WILLIAM|CALVIN|III|Defendant|292002CF000602000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|01/11/2002|CLOSED|03/13/2002|M|1713 CEDAR DR||PLANT CITY|FL|33563|White|07/04/1974|2|F2|790.221|790.221 POSSESSION OF A SHORT-BARRELED SHOTGUN|01/11/2002|NTLOR|NT - LETTER OF RELEASE|03/14/2002|||L160923742440|FL|N||||||N|N|N|N|||||LOPER, BILLY; LOPER, WILLIAM CALVIN 3| Circuit Court||LOPER|WILLIAM|CALVIN|III|Defendant|292002CF000602000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|01/11/2002|CLOSED|03/13/2002|M|1713 CEDAR DR||PLANT CITY|FL|33563|White|07/04/1974|3|F2|790.165(3)|790.165(3) USE OF HOAX BOMB DURING A FELONY|01/11/2002|NTLOR|NT - LETTER OF RELEASE|03/14/2002|||L160923742440|FL|N||||||N|N|N|N|||||LOPER, BILLY; LOPER, WILLIAM CALVIN 3| Circuit Court||LOPER|WILLIAM|CALVIN|III|Defendant|292005CF018256000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|09/18/2005|CLOSED|11/18/2005|M|1713 CEDAR DR||PLANT CITY|FL|33563|White|07/04/1974|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|09/18/2005|REDU|REDUCED TO COUNTY COURT|11/18/2005|||L160923742440|FL|N||||||N|N|N|N|||||LOPER, BILLY; LOPER, WILLIAM CALVIN 3| Circuit Court||LOPER|WILLIAM|CALVIN|III|Defendant|292006CF006661000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|04/05/2006|CLOSED|10/20/2006|M|1713 CEDAR DR||PLANT CITY|FL|33563|White|07/04/1974|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|04/05/2006|ADJG|NT - ADJUDGED GUILTY|10/20/2006|||L160923742440|FL|N||||||N|N|N|N|||||LOPER, BILLY; LOPER, WILLIAM CALVIN 3|490.00 Circuit Court||LOPER|WILLIAM|CALVIN|III|Defendant|292006CF006661000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|04/05/2006|CLOSED|10/20/2006|M|1713 CEDAR DR||PLANT CITY|FL|33563|White|07/04/1974|2|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|04/05/2006|ADJG|NT - ADJUDGED GUILTY|10/20/2006|||L160923742440|FL|N||||||N|N|N|N|||||LOPER, BILLY; LOPER, WILLIAM CALVIN 3|490.00 Circuit Court||LOPER|WILLIAM|CALVIN|III|Defendant|292006CF006661000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|04/05/2006|CLOSED|10/20/2006|M|1713 CEDAR DR||PLANT CITY|FL|33563|White|07/04/1974|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|04/05/2006|ADJG|NT - ADJUDGED GUILTY|10/20/2006|||L160923742440|FL|N||||||N|N|N|N|||||LOPER, BILLY; LOPER, WILLIAM CALVIN 3|490.00 Circuit Court||LOPER|WILLIAM|CALVIN|III|Defendant|292016CF001730000AHC||FELONY DRUG OFFENSE|Trial 2|Fuente, William|02/05/2016|CLOSED|10/07/2016|M|1713 CEDAR DR||PLANT CITY|FL|33563|White|07/04/1974|2|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|02/04/2016|NTNOLP|NT - NOLLE PROSSED|10/07/2016|||L160923742440|FL|N||||||N|N|N|N|||||LOPER, WILLIAM CALVIN|50.00 Circuit Court||LOPER|WILLIAM|CALVIN|III|Defendant|292016CF001730000AHC||FELONY DRUG OFFENSE|Trial 2|Fuente, William|02/05/2016|CLOSED|10/07/2016|M|1713 CEDAR DR||PLANT CITY|FL|33563|White|07/04/1974|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|02/04/2016|NTNOLP|NT - NOLLE PROSSED|10/07/2016|||L160923742440|FL|N||||||N|N|N|N|||||LOPER, WILLIAM CALVIN|50.00 Circuit Court||LOPER|WILLIAM|CALVIN|III|Defendant|292016CF001730000AHC||FELONY DRUG OFFENSE|Trial 2|Fuente, William|02/05/2016|CLOSED|10/07/2016|M|1713 CEDAR DR||PLANT CITY|FL|33563|White|07/04/1974|4|F3|95122|95122-JAIL1200 (FT) INTRODUCTION OF CONTRABAND TO DETENTION FACILITY|02/04/2016|NTNOLP|NT - NOLLE PROSSED|10/07/2016|||L160923742440|FL|N||||||N|N|N|N|||||LOPER, WILLIAM CALVIN|50.00 Circuit Court||LOPER|WILLIAM|CALVIN|III|Defendant|292016CF001730000AHC||FELONY DRUG OFFENSE|Trial 2|Fuente, William|02/05/2016|CLOSED|10/07/2016|M|1713 CEDAR DR||PLANT CITY|FL|33563|White|07/04/1974|3|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|02/04/2016|NTNOLP|NT - NOLLE PROSSED|10/07/2016|||L160923742440|FL|N||||||N|N|N|N|||||LOPER, WILLIAM CALVIN|50.00 Circuit Court||LOPER|WILLIAM|CALVIN|III|Defendant|292016CF001731000AHC||FELONY OTHER FELONY|O|Ward, Laura E|02/05/2016|CLOSED|04/18/2016|M|1713 CEDAR DR||PLANT CITY|FL|33563|White|07/04/1974|4|F3|95122|95122-JAIL1200 (FT) INTRODUCTION OF CONTRABAND TO DETENTION FACILITY|02/04/2016|CONS|CONSOLIDATED CASE|04/18/2016|||L160923742440|FL|N||||||N|N|N|N|||||LOPER, WILLIAM CALVIN| Circuit Court||LOPERA|ALEXANDER|||Defendant|292005CF020289000BHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|10/16/2005|Close of ReOpen|02/20/2007|M|2003 PALADIN CT||VALRICO|FL|33594|White|09/04/1987|3|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|10/15/2005|NTNINF|NT - NO INFORMATION FILED|11/10/2005|||L160000873240|FL|N||||252.00|07/27/2006|N|N|N|N|||||| Circuit Court||LOPERA|ALEXANDER|||Defendant|292005CF020289000BHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|10/16/2005|Close of ReOpen|02/20/2007|M|2003 PALADIN CT||VALRICO|FL|33594|White|09/04/1987|1|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|10/15/2005|SCFD|STATE CLOSED FILE DIVERSION|11/30/2005|||L160000873240|FL|N||||252.00|07/27/2006|N|N|N|N|||||| Circuit Court||LOPERA|ALEXANDER|||Defendant|292005CF020289000BHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|10/16/2005|Close of ReOpen|02/20/2007|M|2003 PALADIN CT||VALRICO|FL|33594|White|09/04/1987|2|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|10/15/2005|SCFD|STATE CLOSED FILE DIVERSION|11/30/2005|||L160000873240|FL|N||||252.00|07/27/2006|N|N|N|N|||||| Circuit Court||LOPERA|ALEXANDER|||Defendant|292005CF020292000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|10/16/2005|CLOSED|11/15/2005|M|2003 PALADIN CT||VALRICO|FL|33594|White|09/04/1987|1|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|10/15/2005|CONS|CONSOLIDATED CASE|11/10/2005|||L160000873240|FL|N||||||N|N|N|N|||||| Circuit Court||LOPERA|ALEXANDER|||Defendant|292005CF020292000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|10/16/2005|CLOSED|11/15/2005|M|2003 PALADIN CT||VALRICO|FL|33594|White|09/04/1987|3|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|10/15/2005|CONS|CONSOLIDATED CASE|11/10/2005|||L160000873240|FL|N||||||N|N|N|N|||||| Circuit Court||LOPERA|ALEXANDER|||Defendant|292005CF020292000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|10/16/2005|CLOSED|11/15/2005|M|2003 PALADIN CT||VALRICO|FL|33594|White|09/04/1987|2|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|10/15/2005|CONS|CONSOLIDATED CASE|11/10/2005|||L160000873240|FL|N||||||N|N|N|N|||||| Circuit Court||LOPERA|JENNIFER|MITSUKO||Defendant|292008CF013072000AHC||FELONY DRUG OFFENSE|W|Espinosa, Jack|07/09/2008|Close of ReOpen|01/13/2010|F|P.O.BOX 262164||TAMPA|FL|33685-2164|Native Hawaiian or Other Pacific Islander|09/26/1984|2|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|07/09/2008|SCFD|STATE CLOSED FILE DIVERSION|07/30/2008|||L160433848460|FL|N||||1.00||N|N|N|N|||||LOPERA, JENNIFER|872.00 Circuit Court||LOPERA|JENNIFER|MITSUKO||Defendant|292008CF013072000AHC||FELONY DRUG OFFENSE|W|Espinosa, Jack|07/09/2008|Close of ReOpen|01/13/2010|F|P.O.BOX 262164||TAMPA|FL|33685-2164|Native Hawaiian or Other Pacific Islander|09/26/1984|1|M1|322.34(2)b|322.34(2)b DRIVING W/LICENSE CANC,SUSP.OR REVOKED-2ND OFF|07/09/2008|ADJG|NT - ADJUDGED GUILTY|07/30/2008|||L160433848460|FL|N||||1.00||N|N|N|N|||||LOPERA, JENNIFER|872.00 Circuit Court||LOPERA|JENNIFER|MITSUKO||Defendant|292009CF011143000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|06/28/2009|CLOSED|07/14/2009|F|P.O.BOX 262164||TAMPA|FL|33685-2164|Native Hawaiian or Other Pacific Islander|09/26/1984|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|06/27/2009|REDU|REDUCED TO COUNTY COURT|07/14/2009|||L160433848460|FL|N||||||N|N|N|N|||||LOPERA, JENNIFER| Circuit Court||LOPERA|JENNIFER|MITSUKO||Defendant|292009CF011143000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|06/28/2009|CLOSED|07/14/2009|F|P.O.BOX 262164||TAMPA|FL|33685-2164|Native Hawaiian or Other Pacific Islander|09/26/1984|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|06/27/2009|REDU|REDUCED TO COUNTY COURT|07/14/2009|||L160433848460|FL|N||||||N|N|N|N|||||LOPERA, JENNIFER| Circuit Court||LOPERA|JOHN|SAUL||Defendant|292005CF016843000AHC||FELONY THEFT FORGERY FRAUD|D|Perry, Daniel|08/27/2005|Close of ReOpen|08/20/2008|M|903 E LAMBRIGHT ST||TAMPA|FL|33604|White|09/29/1985|2|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|07/04/2005|ADJG|NT - ADJUDGED GUILTY|02/23/2006|||L160477853490|FL|N||||393.00||N|N|N|N|||||LOPERA, JOHN S|80.00 Circuit Court||LOPERA|JOHN|SAUL||Defendant|292005CF016843000AHC||FELONY THEFT FORGERY FRAUD|D|Perry, Daniel|08/27/2005|Close of ReOpen|08/20/2008|M|903 E LAMBRIGHT ST||TAMPA|FL|33604|White|09/29/1985|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|07/04/2005|ADJG|NT - ADJUDGED GUILTY|02/23/2006|||L160477853490|FL|N||||393.00||N|N|N|N|||||LOPERA, JOHN S|80.00 Circuit Court||LOPERA|JOHN|SAUL||Defendant|292006CF012988000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|07/02/2006|CLOSED|07/14/2006|M|903 E LAMBRIGHT ST||TAMPA|FL|33604|White|09/29/1985|2|M2|322.34(2)a|322.34(2)a DRIVING W/LICENSE CANC, SUSP, OR REVOKED|07/02/2006|NTNINF|NT - NO INFORMATION FILED|07/14/2006|||L160477853490|FL|N||||7.00|04/23/2014|N|N|N|N|||||LOPERA, JOHN S| Circuit Court||LOPERA|JOHN|SAUL||Defendant|292006CF012988000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|07/02/2006|CLOSED|07/14/2006|M|903 E LAMBRIGHT ST||TAMPA|FL|33604|White|09/29/1985|1|F2|790.161(2)|790.161(2) MAKE POSSESS THROW PLACE PROJECT OR DISCHARGE|07/02/2006|NTNINF|NT - NO INFORMATION FILED|07/14/2006|||L160477853490|FL|N||||7.00|04/23/2014|N|N|N|N|||||LOPERA, JOHN S| Circuit Court||LOPERA|JOHN|SAUL||Defendant|292006CF012988000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|07/02/2006|CLOSED|07/14/2006|M|903 E LAMBRIGHT ST||TAMPA|FL|33604|White|09/29/1985|3|M2|562.11(1)|562.11(1) POSSESSION OF ALCOHOLIC BEVERAGE BY PERSON UND|07/02/2006|REDU|REDUCED TO COUNTY COURT|07/14/2006|||L160477853490|FL|N||||7.00|04/23/2014|N|N|N|N|||||LOPERA, JOHN S| Circuit Court||LOPERENA|CHRISTIAN|||Defendant|292018CF009120000AHC||FELONY OTHER FELONY|O|Ward, Laura E|06/22/2018|CLOSED|07/02/2018|M|45 NE 186TH TERRACE||MIAMI|FL|33179|White|12/26/1989|5|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|06/21/2018|NTNINF|NT - NO INFORMATION FILED|07/02/2018|||L165100894660|FL|N||||||N|N|N|N|||||| Circuit Court||LOPERENA|CHRISTIAN|||Defendant|292018CF009120000AHC||FELONY OTHER FELONY|O|Ward, Laura E|06/22/2018|CLOSED|07/02/2018|M|45 NE 186TH TERRACE||MIAMI|FL|33179|White|12/26/1989|2|M1|316193(1)2A|31619312A-TRAF1037 (MF) DUI 2ND CONVICTION|06/21/2018|REDU|REDUCED TO COUNTY COURT|07/02/2018|||L165100894660|FL|N||||||N|N|N|N|||||| Circuit Court||LOPERENA|CHRISTIAN|||Defendant|292018CF009120000AHC||FELONY OTHER FELONY|O|Ward, Laura E|06/22/2018|CLOSED|07/02/2018|M|45 NE 186TH TERRACE||MIAMI|FL|33179|White|12/26/1989|3|M1|316193(9)1|31619391-TRAF1076 (MF) REFUSAL TO SUBMIT TO TESTING|06/21/2018|REDU|REDUCED TO COUNTY COURT|07/02/2018|||L165100894660|FL|N||||||N|N|N|N|||||| Circuit Court||LOPERENA|CHRISTIAN|||Defendant|292018CF009120000AHC||FELONY OTHER FELONY|O|Ward, Laura E|06/22/2018|CLOSED|07/02/2018|M|45 NE 186TH TERRACE||MIAMI|FL|33179|White|12/26/1989|4|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|06/21/2018|REDU|REDUCED TO COUNTY COURT|07/02/2018|||L165100894660|FL|N||||||N|N|N|N|||||| Circuit Court||LOPERENA|CHRISTIAN|||Defendant|292018CF009120000AHC||FELONY OTHER FELONY|O|Ward, Laura E|06/22/2018|CLOSED|07/02/2018|M|45 NE 186TH TERRACE||MIAMI|FL|33179|White|12/26/1989|1|F3|322.34(2)c|322342C-TRAF6077 (FT) DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|06/21/2018|REDU|REDUCED TO COUNTY COURT|07/02/2018|||L165100894660|FL|N||||||N|N|N|N|||||| Circuit Court||LOPERENA|MARCELINO|||Defendant|292002CF018054000AHC||FELONY OTHER FELONY|C|Barbas, Rex|11/02/2002|Close of ReOpen|04/25/2005|M|45 186TH TERR NE||MIAMI|FL|33179|White|12/16/1967|5|M2|320061|320061 ALTERATION OF LICENSE PLATES|11/01/2002|ADJG|NT - ADJUDGED GUILTY|02/06/2003|||L165540674560|FL|N||||1703.00||N|N|N|N||||||285.00 Circuit Court||LOPERENA|MARCELINO|||Defendant|292002CF018054000AHC||FELONY OTHER FELONY|C|Barbas, Rex|11/02/2002|Close of ReOpen|04/25/2005|M|45 186TH TERR NE||MIAMI|FL|33179|White|12/16/1967|3|M2|322.34(2)a|322.34(2)a DRIVING W/LICENSE CANC, SUSP, OR REVOKED|11/01/2002|ADJG|NT - ADJUDGED GUILTY|02/06/2003|||L165540674560|FL|N||||1703.00||N|N|N|N||||||285.00 Circuit Court||LOPERENA|MARCELINO|||Defendant|292002CF018054000AHC||FELONY OTHER FELONY|C|Barbas, Rex|11/02/2002|Close of ReOpen|04/25/2005|M|45 186TH TERR NE||MIAMI|FL|33179|White|12/16/1967|2|M2|316061|316061 LEAVING THE SCENE OF A CRASH|11/01/2002|ADJG|NT - ADJUDGED GUILTY|02/06/2003|||L165540674560|FL|N||||1703.00||N|N|N|N||||||285.00 Circuit Court||LOPERENA|MARCELINO|||Defendant|292002CF018054000AHC||FELONY OTHER FELONY|C|Barbas, Rex|11/02/2002|Close of ReOpen|04/25/2005|M|45 186TH TERR NE||MIAMI|FL|33179|White|12/16/1967|1|F3|3161933C12A|3161933C12A DUI WITH PROPERTY DAMAGE OR PERSONAL INJURY M|11/01/2002|ADJG|NT - ADJUDGED GUILTY|02/06/2003|||L165540674560|FL|N||||1703.00||N|N|N|N||||||285.00 Circuit Court||LOPERENA|MARCELINO|||Defendant|292002CF018054000AHC||FELONY OTHER FELONY|C|Barbas, Rex|11/02/2002|Close of ReOpen|04/25/2005|M|45 186TH TERR NE||MIAMI|FL|33179|White|12/16/1967|6|M2|320.261|320.261 ATTACHING TAG NOT ASSIGNED|11/01/2002|ADJG|NT - ADJUDGED GUILTY|02/06/2003|||L165540674560|FL|N||||1703.00||N|N|N|N||||||285.00 Circuit Court||LOPERENA|MARCELINO|||Defendant|292002CF018054000AHC||FELONY OTHER FELONY|C|Barbas, Rex|11/02/2002|Close of ReOpen|04/25/2005|M|45 186TH TERR NE||MIAMI|FL|33179|White|12/16/1967|4|M2|318143|318143 FAILURE TO ACCEPT TRAFFIC CITATION|11/01/2002|ADJG|NT - ADJUDGED GUILTY|02/06/2003|||L165540674560|FL|N||||1703.00||N|N|N|N||||||285.00 Circuit Court||LOPERENA|MARCELINO|||Defendant|292009CF002243000AHC||FELONY NON CAPITAL MURDER|G|Ficarrotta, Ronald N|02/06/2009|Close of ReOpen|09/13/2010|M|45 186TH TERR NE||MIAMI|FL|33179|White|12/16/1967|3|M1|322.34(2)b|322.34(2)b DRIVING W/LICENSE CANC,SUSP.OR REVOKED-2ND OFF|02/06/2009|ADJG|NT - ADJUDGED GUILTY|09/13/2010|||L165540674560|FL|N||||122.23||N|N|N|N||||||2824.77 Circuit Court||LOPERENA|MARCELINO|||Defendant|292009CF002243000AHC||FELONY NON CAPITAL MURDER|G|Ficarrotta, Ronald N|02/06/2009|Close of ReOpen|09/13/2010|M|45 186TH TERR NE||MIAMI|FL|33179|White|12/16/1967|2|M1|31619391|31619391 REFUSAL TO SUBMIT TO TESTING|02/06/2009|ADJG|NT - ADJUDGED GUILTY|09/13/2010|||L165540674560|FL|N||||122.23||N|N|N|N||||||2824.77 Circuit Court||LOPERENA|MARCELINO|||Defendant|292009CF002243000AHC||FELONY NON CAPITAL MURDER|G|Ficarrotta, Ronald N|02/06/2009|Close of ReOpen|09/13/2010|M|45 186TH TERR NE||MIAMI|FL|33179|White|12/16/1967|1|F3|3161932B|3161932B DRIVING UNDER THE INFLUENCE THIRD OR SUBSEQU|02/06/2009|ADJG|NT - ADJUDGED GUILTY|09/13/2010|||L165540674560|FL|N||||122.23||N|N|N|N||||||2824.77 Circuit Court||LOPERENA|RODNEY|||Defendant|291997CF009639000AHC||FELONY THEFT FORGERY FRAUD|F||06/19/1997|CLOSED|03/02/1998|M|1296 FOUR SEASONS BL||TAMPA|FL|33613-|White|06/23/1966|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|06/13/1997|NOLP|NOLLE PROSSED|03/02/1998|||L165720662230|FL|N||||||N|N|N|N|||||LOPERENA, RODNEY HERNANDEZ; LOPERENZ, RODNEY| Circuit Court||LOPERENA|RODNEY|||Defendant|291998CF015085000AHC||FELONY CRIMES AGAINST A PERSON|E||08/27/1998|CLOSED|03/31/1999|M|1296 FOUR SEASONS BL||TAMPA|FL|33613-|White|06/23/1966|1|F3|322345|322345 DRIVING W/LICENSE REVOKED|08/25/1998|ADJG|NT - ADJUDGED GUILTY|03/31/1999|||L165720662230|FL|N||||||N|N|N|N|||||LOPERENA, RODNEY HERNANDEZ; LOPERENZ, RODNEY|52.00 Circuit Court||LOPERENA|RODNEY|||Defendant|291999CF000323000AHC||FELONY CRIMES AGAINST A PERSON|E||01/07/1999|CLOSED|03/31/1999|M|1296 FOUR SEASONS BL||TAMPA|FL|33613-|White|06/23/1966|1|F3|322345|322345 DRIVING W/LICENSE REVOKED|01/06/1999|ADJG|NT - ADJUDGED GUILTY|03/31/1999|||L165720662230|FL|N||||||N|N|N|N|||||LOPERENA, RODNEY HERNANDEZ; LOPERENZ, RODNEY|52.00 Circuit Court||LOPERENA|RODNEY|||Defendant|291999CF009209000AHC||FELONY CRIMES AGAINST A PERSON|E||05/29/1999|CLOSED|07/20/1999|M|1296 FOUR SEASONS BL||TAMPA|FL|33613-|White|06/23/1966|2|F3|893136A|893136A POSSESSION|05/27/1999|ADJG|NT - ADJUDGED GUILTY|07/20/1999|||L165720662230|FL|N||||||N|N|N|N|||||LOPERENA, RODNEY HERNANDEZ; LOPERENZ, RODNEY|413.00 Circuit Court||LOPERENA|RODNEY|||Defendant|291999CF009209000AHC||FELONY CRIMES AGAINST A PERSON|E||05/29/1999|CLOSED|07/20/1999|M|1296 FOUR SEASONS BL||TAMPA|FL|33613-|White|06/23/1966|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|05/27/1999|ADJG|NT - ADJUDGED GUILTY|07/20/1999|||L165720662230|FL|N||||||N|N|N|N|||||LOPERENA, RODNEY HERNANDEZ; LOPERENZ, RODNEY|413.00 Circuit Court||LOPERENA|RODNEY|||Defendant|291999CF009209000AHC||FELONY CRIMES AGAINST A PERSON|E||05/29/1999|CLOSED|07/20/1999|M|1296 FOUR SEASONS BL||TAMPA|FL|33613-|White|06/23/1966|1|F3|78407|78407 BATTERY ON LAW ENFORCEMENT OFFICER|05/27/1999|ADJG|NT - ADJUDGED GUILTY|07/20/1999|||L165720662230|FL|N||||||N|N|N|N|||||LOPERENA, RODNEY HERNANDEZ; LOPERENZ, RODNEY|413.00 Circuit Court||LOPERENA|RODNEY|||Defendant|292000CF009557000AHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|06/06/2000|CLOSED|09/11/2000|M|1296 FOUR SEASONS BL||TAMPA|FL|33613-|White|06/23/1966|1|F3|8120143C|8120143C FELONY PETIT THEFT|05/09/2000|ADJG|NT - ADJUDGED GUILTY|09/11/2000|||L165720662230|FL|N||||||N|N|N|N|||||LOPERENA, RODNEY HERNANDEZ; LOPERENZ, RODNEY|261.00 Circuit Court||LOPERENA|RODNEY|||Defendant|292000CF013818000AHC||FELONY ROBBERY|A|Perry, Daniel|08/16/2000|CLOSED|09/11/2000|M|1296 FOUR SEASONS BL||TAMPA|FL|33613-|White|06/23/1966|1|F2|8121312C|8121312C ROBBERY $300 OR MORE BUT LESS THAN $20,000|08/15/2000|ADJG|NT - ADJUDGED GUILTY|09/11/2000|||L165720662230|FL|N||||||N|N|N|N|||||LOPERENA, RODNEY HERNANDEZ; LOPERENZ, RODNEY|261.00 Circuit Court||LOPERENA|RODNEY|||Defendant|292000CF013818000AHC||FELONY ROBBERY|A|Perry, Daniel|08/16/2000|CLOSED|09/11/2000|M|1296 FOUR SEASONS BL||TAMPA|FL|33613-|White|06/23/1966|2|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|08/15/2000|NTNINF|NT - NO INFORMATION FILED|09/01/2000|||L165720662230|FL|N||||||N|N|N|N|||||LOPERENA, RODNEY HERNANDEZ; LOPERENZ, RODNEY|261.00 Circuit Court||LOPERENA|SOVLISKY|ALI||Defendant|292007CF003073000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|02/12/2007|CLOSED|02/22/2007|M|AT LARGE||AT LARGE|FL|XXXX|White|08/20/1987|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|01/16/2007|NTLOR|NT - LETTER OF RELEASE|02/22/2007|||L165781873000|FL|N||||||N|N|N|N|||||| Circuit Court||LOPERENA|SOVLISKY|ALI||Defendant|292007CF003073000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|02/12/2007|CLOSED|02/22/2007|M|AT LARGE||AT LARGE|FL|XXXX|White|08/20/1987|1|F3|810023|810023 BURGLARY OF A CONVEYANCE|01/16/2007|NTLOR|NT - LETTER OF RELEASE|02/22/2007|||L165781873000|FL|N||||||N|N|N|N|||||| Circuit Court||LOPERENA-RIVERA|JAIME|||Defendant|292009CF003798000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|02/28/2009|CLOSED|03/10/2009|M|#D|5608 MANHATTAN AV S|TAMPA|FL|33611-|White|11/01/1977|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|02/28/2009|REDU|REDUCED TO COUNTY COURT|03/10/2009|||L165420774011|FL|N||||||N|N|N|N|||||RIVERA, JAIME L| Circuit Court||LOPERENA-RIVERA|JAIME|||Defendant|292017CF017242000AHC||FELONY OTHER FELONY|O|Ward, Laura E|11/28/2017|CLOSED|12/13/2017|M|1802 E ELLICOTT ST||TAMPA|FL|33605|White|11/01/1977|1|F3|322.34(2)c|322342C-TRAF6077 (FT) DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|11/28/2017|REDU|REDUCED TO COUNTY COURT|12/13/2017|||L165420774011|FL|N||||||N|N|N|N|||||RIVERA, JAIME L| Circuit Court||LOPERGALO|ANTHONY|JOHN||Defendant|292006CF016246000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|08/13/2006|CLOSED|09/05/2006|M|3411 BROKENBOW DR||LAND O LAKES|FL|34639|White|06/22/1978|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|08/12/2006|CONS|CONSOLIDATED CASE|08/31/2006|||L162010782220|FL|N||||||N|N|N|N|||||| Circuit Court||LOPERGALO|ANTHONY|JOHN||Defendant|292006CF016252000DHC||FELONY DRUG OFFENSE|W|Corvo, Vivian T|08/13/2006|Close of ReOpen|03/03/2009|M|3411 BROKENBOW DR||LAND O LAKES|FL|34639|White|06/22/1978|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|08/12/2006|NTDISM|NT - DISMISSED|03/03/2009|||L162010782220|FL|N||||584.00|08/04/2011|N|N|N|N|||||| Circuit Court||LOPES|ADRIANNA|||Defendant|292008CF005900000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|03/25/2008|CLOSED|04/23/2008|F|4904 DACCA DRIVE||TAMPA|FL|33619-|White|02/07/1990|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|03/25/2008|NTLOR|NT - LETTER OF RELEASE|04/23/2008|||L120000905470|FL|N||||||N|N|N|N|||||LOPES, ADRIANNA| Circuit Court||LOPES|ADRIANNA|||Defendant|292008CF007246000AHC||FELONY BURGLARY|D|Battles, Emmett L|04/13/2008|Close of ReOpen|02/19/2010|F|4904 DACCA DRIVE||TAMPA|FL|33619-|White|02/07/1990|4|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|03/25/2008|ADJG|NT - ADJUDGED GUILTY|07/29/2009|||L120000905470|FL|N||||637.30||N|N|N|N|||||LOPES, ADRIANNA|234.70 Circuit Court||LOPES|ADRIANNA|||Defendant|292008CF007246000AHC||FELONY BURGLARY|D|Battles, Emmett L|04/13/2008|Close of ReOpen|02/19/2010|F|4904 DACCA DRIVE||TAMPA|FL|33619-|White|02/07/1990|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|03/25/2008|ADJG|NT - ADJUDGED GUILTY|07/29/2009|||L120000905470|FL|N||||637.30||N|N|N|N|||||LOPES, ADRIANNA|234.70 Circuit Court||LOPES|ADRIANNA|||Defendant|292008CF007246000AHC||FELONY BURGLARY|D|Battles, Emmett L|04/13/2008|Close of ReOpen|02/19/2010|F|4904 DACCA DRIVE||TAMPA|FL|33619-|White|02/07/1990|1|F2|810021B3B|810021B3B BURGLARY OF AN UNOCCUPIED DWELLING|03/25/2008|ADJG|NT - ADJUDGED GUILTY|07/29/2009|||L120000905470|FL|N||||637.30||N|N|N|N|||||LOPES, ADRIANNA|234.70 Circuit Court||LOPES|ADRIANNA|||Defendant|292008CF007246000AHC||FELONY BURGLARY|D|Battles, Emmett L|04/13/2008|Close of ReOpen|02/19/2010|F|4904 DACCA DRIVE||TAMPA|FL|33619-|White|02/07/1990|3|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|03/25/2008|ADJG|NT - ADJUDGED GUILTY|07/29/2009|||L120000905470|FL|N||||637.30||N|N|N|N|||||LOPES, ADRIANNA|234.70 Circuit Court||LOPES|CESAR|DURATE||Defendant|292016CF001977000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|02/10/2016|Open|02/10/2016|M|7720 NW 31ST ST||DAVIE|FL|33024|White|03/15/1975|1|F3|817.52(3)|817523-THEF2210 (FT) FAILURE TO REDELIVER HIRED VEHICLE|07/01/2015||||||L120104750950|FL|N||||||N|N|N|N|||||| Circuit Court||LOPES|CHARLENE|||Defendant|292001CF012014000AHC||FELONY WORTHLESS CHECK|O|Heinrich, Walter R|08/07/2001|CLOSED|11/26/2003|F|2410 WASHINGTON RD||VALRICO|FL|33594|White|06/13/1966|1|F3|832054|832054 OBTAINING PROPERTY FOR WC (MORE THAN $150)|03/18/2001|NOLP|NOLLE PROSSED|11/26/2003|||020567759|MA|N||||424.53|11/07/2003|N|N|N|N|||||LOPES, CHARLENE A| Circuit Court||LOPES|CHARLENE|||Defendant|292001CF012014000AHC||FELONY WORTHLESS CHECK|O|Heinrich, Walter R|08/07/2001|CLOSED|11/26/2003|F|2410 WASHINGTON RD||VALRICO|FL|33594|White|06/13/1966|2|M1|832054|832054 OBTAINING PROPERTY FOR WC (LESS THAN $150)|03/15/2001|NOLP|NOLLE PROSSED|11/26/2003|||020567759|MA|N||||424.53|11/07/2003|N|N|N|N|||||LOPES, CHARLENE A| Circuit Court||LOPES|CHARLENE|M||Defendant|292011CF015562000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|10/07/2011|CLOSED|11/30/2011|F|12419 GRAPEFRUIT TREE LANE||BALM|FL|33503|White|08/19/1976|1|F3|443.071(1)|443.071(1) UNEMPLOYMENT COMPENSATION FRAUD|01/01/2009|AMDS|ADMINISTRATIVELY DISMISSED|10/24/2012|||L120113767990|FL|N||||312.00|11/27/2012|N|N|N|N|||||| Circuit Court||LOPES|ELOY|CASTENEDA||Defendant|292007CF016543000AHC||FELONY CRIMES AGAINST A PERSON|B|Wolfe, Mark|08/11/2007|Close of ReOpen|12/02/2010|M|12130 US HWY 415 LOT 143||GIBSONTON|FL|33534|White|12/01/1970|3|M2|32203|32203 NO VALID DRIVER|08/11/2007|ADJG|NT - ADJUDGED GUILTY|02/19/2008|||L120203704410|FL|N||||||N|N|N|N|||||CASTENADA, ELOY; MORALES, ENRIQUE|1247.00 Circuit Court||LOPES|ELOY|CASTENEDA||Defendant|292007CF016543000AHC||FELONY CRIMES AGAINST A PERSON|B|Wolfe, Mark|08/11/2007|Close of ReOpen|12/02/2010|M|12130 US HWY 415 LOT 143||GIBSONTON|FL|33534|White|12/01/1970|2|M1|3161933C1|3161933C1 DRIVING UNDER THE INFLUENCE WITH PROPERTY DAMA|08/11/2007|ADJG|NT - ADJUDGED GUILTY|12/02/2010|||L120203704410|FL|N||||||N|N|N|N|||||CASTENADA, ELOY; MORALES, ENRIQUE|1247.00 Circuit Court||LOPES|ELOY|CASTENEDA||Defendant|292007CF016543000AHC||FELONY CRIMES AGAINST A PERSON|B|Wolfe, Mark|08/11/2007|Close of ReOpen|12/02/2010|M|12130 US HWY 415 LOT 143||GIBSONTON|FL|33534|White|12/01/1970|1|F3|843.01|843.01 OBSTRUCTING OR OPPOSING AN OFFICER WITH VIOLEN|08/11/2007|ADJG|NT - ADJUDGED GUILTY|12/02/2010|||L120203704410|FL|N||||||N|N|N|N|||||CASTENADA, ELOY; MORALES, ENRIQUE|1247.00 Circuit Court||LOPES|ELOY|CASTENEDA||Defendant|292007CF026279000AHC||FELONY THEFT FORGERY FRAUD|B|Pomponio, Denise A|12/18/2007|CLOSED|02/26/2008|M|12130 US HWY 415 LOT 143||GIBSONTON|FL|33534|White|12/01/1970|1|F3|3222121A|3222121A UNAUTHORIZED USE OR POSSESSION OF DRIVERS LICE|12/17/2007|ADJG|NT - ADJUDGED GUILTY|12/02/2010|||L120203704410|FL|N||||||N|N|N|N|||||CASTENADA, ELOY; MORALES, ENRIQUE|479.00 Circuit Court||LOPES|ELOY|CASTENEDA||Defendant|292007CF026279000AHC||FELONY THEFT FORGERY FRAUD|B|Pomponio, Denise A|12/18/2007|CLOSED|02/26/2008|M|12130 US HWY 415 LOT 143||GIBSONTON|FL|33534|White|12/01/1970|2|M1|901.36(1)|901.36(1) FALSE NAME TO LAW ENFORCEMENT OFFICER|12/17/2007|ADJG|NT - ADJUDGED GUILTY|02/19/2008|||L120203704410|FL|N||||||N|N|N|N|||||CASTENADA, ELOY; MORALES, ENRIQUE|479.00 Circuit Court||LOPES|ERNESTO|SILVEIRA||Defendant|292023CF018208000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|11/30/2023|CLOSED|01/18/2024|M|807 WAKEFIELD WAY||KISSIMMEE|FL|34758|White|05/07/1982|1|F3|8120142C6|8120142C6-THEF2201 (FT) GRAND THEFT MOTOR VEHICLE|11/29/2023|NTLOR|NT - LETTER OF RELEASE|01/18/2024|||L120217821670|FL|N||||||N|N|N|N|||||| Circuit Court||LOPES|JAMES|ROBERT||Defendant|292022CF005370000AHC||FELONY THEFT FORGERY FRAUD|G|Fuson, Robin F|04/28/2022|Reopened|04/02/2024|M|7138 SKY DR||WESLEY CHAPEL|FL|33545|White|08/28/1993|1|F3|8170344A3|8170344A3-FRAU7100 (FT) ORGANIZED FRAUD LESS THAN 20000|10/30/2021|NTNINF|NT - NO INFORMATION FILED|06/27/2022|||L120456933080|FL|N||||||N|N|N|N||||||152.00 Circuit Court||LOPES|JAMES|ROBERT||Defendant|292022CF005370000AHC||FELONY THEFT FORGERY FRAUD|G|Fuson, Robin F|04/28/2022|Reopened|04/02/2024|M|7138 SKY DR||WESLEY CHAPEL|FL|33545|White|08/28/1993|2|F3|8120142C2|8120142C2-THEF2002 (FT) GRAND THEFT THIRD DEGREE $5000 - $10000|10/30/2021|SCFD|STATE CLOSED FILE DIVERSION|01/31/2023|||L120456933080|FL|N||||||N|N|N|N||||||152.00 Circuit Court||LOPES|JAMES|ROBERT||Defendant|292022CF005370000AHC||FELONY THEFT FORGERY FRAUD|G|Fuson, Robin F|04/28/2022|Reopened|04/02/2024|M|7138 SKY DR||WESLEY CHAPEL|FL|33545|White|08/28/1993|2|F3|8120142C2|8120142C2-THEF2002 (FT) GRAND THEFT THIRD DEGREE $5000 - $10000|10/30/2021|DALF|DIVERSION ACCEPTANCE LETTER FILED|02/06/2023|||L120456933080|FL|N||||||N|N|N|N||||||152.00 Circuit Court||LOPES|JAMES|ROBERT||Defendant|292022CF005370000AHC||FELONY THEFT FORGERY FRAUD|G|Fuson, Robin F|04/28/2022|Reopened|04/02/2024|M|7138 SKY DR||WESLEY CHAPEL|FL|33545|White|08/28/1993|2|F3|8120142C2|8120142C2-THEF2002 (FT) GRAND THEFT THIRD DEGREE $5000 - $10000|10/30/2021|NONE|NONE|04/03/2024|||L120456933080|FL|N||||||N|N|N|N||||||152.00 Circuit Court||LOPES|JESSICA|HELENE||Defendant|291996CF006427000AHC||FELONY DRUG OFFENSE|F||04/29/1996|Close of ReOpen|01/23/2000|F|7614 ALVINA ST||TAMPA|FL|33625|White|01/10/1970|2|M2|831301|SEE DOCKET OR CASE FILE FOR CHARGES|10/24/1995|PTAF|PRE-TRIAL ACCEPTANCE|11/05/1996|||L120428705100|FL|N||||||N|N|N|N|||||| Circuit Court||LOPES|JESSICA|HELENE||Defendant|291996CF006427000AHC||FELONY DRUG OFFENSE|F||04/29/1996|Close of ReOpen|01/23/2000|F|7614 ALVINA ST||TAMPA|FL|33625|White|01/10/1970|1|F3|893137A9|893137A9 OBTAINING CONTROLLED SUBSTANCE BY FRAUD|10/24/1995|NTDISM|NT - DISMISSED|11/05/1996|||L120428705100|FL|N||||||N|N|N|N|||||| Circuit Court||LOPES|JOHN|SMITH 3||Defendant|291998CF011994000AHC||FELONY CRIMES AGAINST A PERSON|E||07/14/1998|CLOSED|08/24/1998|M|8844 GIVENS CR||GIBSONTON|FL|33534-|White|05/05/1973|1|M1|784031A|784031A BATTERY|07/10/1998|PTAF|PRE-TRIAL ACCEPTANCE|08/24/1998|||L120477731650|FL|N||||||N|N|N|N|||||LOPES, JOHN SMITH, III|52.00 Circuit Court||LOPES|JOHN|SMITH 3||Defendant|292002CF011079000AHC||FELONY CRIMES AGAINST A PERSON|H|Tharpe, Chet A.|07/11/2002|Close of ReOpen|04/02/2007|M|8844 GIVENS CR||GIBSONTON|FL|33534-|White|05/05/1973|1|F3|827031|827031 CHILD ABUSE|03/13/2002|ADJG|NT - ADJUDGED GUILTY|03/08/2004|||L120477731650|FL|N||||1377.51|05/19/2005|N|N|N|N|||||LOPES, JOHN SMITH, III|-0.01 Circuit Court||LOPES|JOHN|SMITH 3||Defendant|292002CF015820000AHC||FELONY CRIMES AGAINST A PERSON|H|Timmerman, Wayne S|09/26/2002|Close of ReOpen|04/02/2007|M|8844 GIVENS CR||GIBSONTON|FL|33534-|White|05/05/1973|1|F3|827031|827031 CHILD ABUSE|08/12/2000|ADJG|NT - ADJUDGED GUILTY|03/08/2004|||L120477731650|FL|N||||1323.99||N|N|N|N|||||LOPES, JOHN SMITH, III|0.01 Circuit Court||LOPES|JOHN|SMITH 3||Defendant|292002CF015820000AHC||FELONY CRIMES AGAINST A PERSON|H|Timmerman, Wayne S|09/26/2002|Close of ReOpen|04/02/2007|M|8844 GIVENS CR||GIBSONTON|FL|33534-|White|05/05/1973|2|F1|800045AB|800045AB LEWD LASCIVIOUS MOLESTATIO DEF 18 VIC UNDER 12|08/12/2000|NTNINF|NT - NO INFORMATION FILED|11/15/2002|||L120477731650|FL|N||||1323.99||N|N|N|N|||||LOPES, JOHN SMITH, III|0.01 Circuit Court||LOPES|MARIA|CARMEN||Defendant|292008CF004184000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|02/29/2008|CLOSED|03/06/2008|F|11650 BIG SKY CR||THONOTOSASSA|FL|33592|White|09/10/1980|4|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|02/29/2008|REDU|REDUCED TO COUNTY COURT|03/06/2008|||L120544808300|FL|N||||||N|N|N|N|||||LOPES, MARIA C; LOPES, MARIA DEL CARMEN; LOPEZ, CARMEN|40.00 Circuit Court||LOPES|MARIA|CARMEN||Defendant|292008CF004184000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|02/29/2008|CLOSED|03/06/2008|F|11650 BIG SKY CR||THONOTOSASSA|FL|33592|White|09/10/1980|3|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|02/29/2008|REDU|REDUCED TO COUNTY COURT|03/06/2008|||L120544808300|FL|N||||||N|N|N|N|||||LOPES, MARIA C; LOPES, MARIA DEL CARMEN; LOPEZ, CARMEN|40.00 Circuit Court||LOPES|MARIA|CARMEN||Defendant|292008CF004184000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|02/29/2008|CLOSED|03/06/2008|F|11650 BIG SKY CR||THONOTOSASSA|FL|33592|White|09/10/1980|1|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|02/29/2008|NTNINF|NT - NO INFORMATION FILED|03/06/2008|||L120544808300|FL|N||||||N|N|N|N|||||LOPES, MARIA C; LOPES, MARIA DEL CARMEN; LOPEZ, CARMEN|40.00 Circuit Court||LOPES|MARIA|CARMEN||Defendant|292008CF004184000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|02/29/2008|CLOSED|03/06/2008|F|11650 BIG SKY CR||THONOTOSASSA|FL|33592|White|09/10/1980|2|F3|918131A|918131A TAMPERING WITH PHYSICAL EVIDENCE (DESTROY)|02/29/2008|NTNINF|NT - NO INFORMATION FILED|03/06/2008|||L120544808300|FL|N||||||N|N|N|N|||||LOPES, MARIA C; LOPES, MARIA DEL CARMEN; LOPEZ, CARMEN|40.00 Circuit Court||LOPES|MARIA|CARMEN||Defendant|292009CF018873000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|11/06/2009|Close of ReOpen|09/17/2015|F|11650 BIG SKY CR||THONOTOSASSA|FL|33592|White|09/10/1980|1|F2|893131A|893131A DELIVERY OF COCAINE|12/04/2008|SCFD|STATE CLOSED FILE DIVERSION|04/14/2010|||L120544808300|FL|N||||||N|N|N|N|||||LOPES, MARIA C; LOPES, MARIA DEL CARMEN; LOPEZ, CARMEN|777.00 Circuit Court||LOPES|MARIA|CARMEN||Defendant|292009CF018873000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|11/06/2009|Close of ReOpen|09/17/2015|F|11650 BIG SKY CR||THONOTOSASSA|FL|33592|White|09/10/1980|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|12/04/2008|ADJG|NT - ADJUDGED GUILTY|09/17/2015|||L120544808300|FL|N||||||N|N|N|N|||||LOPES, MARIA C; LOPES, MARIA DEL CARMEN; LOPEZ, CARMEN|777.00 Circuit Court||LOPES|MARIA|CARMEN||Defendant|292009CF018873000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|11/06/2009|Close of ReOpen|09/17/2015|F|11650 BIG SKY CR||THONOTOSASSA|FL|33592|White|09/10/1980|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|12/04/2008|SCFD|STATE CLOSED FILE DIVERSION|04/29/2010|||L120544808300|FL|N||||||N|N|N|N|||||LOPES, MARIA C; LOPES, MARIA DEL CARMEN; LOPEZ, CARMEN|777.00 Circuit Court||LOPES|MARIA|CARMEN||Defendant|292009CF018873000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|11/06/2009|Close of ReOpen|09/17/2015|F|11650 BIG SKY CR||THONOTOSASSA|FL|33592|White|09/10/1980|1|F2|893131A|893131A DELIVERY OF COCAINE|12/04/2008|NTNOLP|NT - NOLLE PROSSED|09/17/2015|||L120544808300|FL|N||||||N|N|N|N|||||LOPES, MARIA C; LOPES, MARIA DEL CARMEN; LOPEZ, CARMEN|777.00 Circuit Court||LOPES|MARIA|CARMEN||Defendant|292011CF007668000AHC||FELONY OTHER FELONY|W|Espinosa, Jack|05/18/2011|Close of ReOpen|02/15/2012|F|11650 BIG SKY CR||THONOTOSASSA|FL|33592|White|09/10/1980|1|M2|38.22|38.22 CONTEMPT OF COURT|05/18/2011||||||L120544808300|FL|N||||||N|N|N|N|||||LOPES, MARIA C; LOPES, MARIA DEL CARMEN; LOPEZ, CARMEN| Circuit Court||LOPES|MICHAEL|ANTHONY||Defendant|292008CF015705000BHC||FELONY NON CAPITAL MURDER|E|Holder, Gregory P|08/13/2008|Close of ReOpen|04/25/2013|M|9316 GREYROCK RD||THOMOTASSA|FL|33519|Black|10/13/1989|4|F1|784045|784045 AGGRAVATED BATTERY GREAT BODILY HARM|07/06/2008|ADJG|NT - ADJUDGED GUILTY|11/13/2009|||L120541893730|FL|N||||||N|N|N|N||||||495.00 Circuit Court||LOPES|MICHAEL|ANTHONY||Defendant|292008CF015705000BHC||FELONY NON CAPITAL MURDER|E|Holder, Gregory P|08/13/2008|Close of ReOpen|04/25/2013|M|9316 GREYROCK RD||THOMOTASSA|FL|33519|Black|10/13/1989|3|FL|782041|782041 ATTEMPTED FIRST DEGREE MURDER-DISCHARGE INJURY|07/06/2008|ADJG|NT - ADJUDGED GUILTY|11/13/2009|||L120541893730|FL|N||||||N|N|N|N||||||495.00 Circuit Court||LOPES|MICHAEL|ANTHONY||Defendant|292008CF015706000AHC||FELONY NON CAPITAL MURDER|O|Heinrich, Walter R|08/13/2008|CLOSED|09/08/2008|M|9316 GREYROCK RD||THOMOTASSA|FL|33519|Black|10/13/1989|1|FL|78204|78204 ATTEMPTED MURDER IN THE FIRST DEGREE|07/06/2008|CONS|CONSOLIDATED CASE|09/04/2008|||L120541893730|FL|N||||||N|N|N|N|||||| Circuit Court||LOPES|PATRICIA|LEE||Defendant|292008CF016797000BHC||FELONY OTHER FELONY|A|Sleet, Daniel H|08/28/2008|Close of ReOpen|12/18/2013|F|7678 CR 659||BUSHNELL|FL|33513|White|02/04/1976|2|M2|777043|777043 CONSPIRACY|01/27/2005|NTNINF|NT - NO INFORMATION FILED|09/12/2008|||||N||||||N|N|N|N||||||1956.69 Circuit Court||LOPES|PATRICIA|LEE||Defendant|292008CF016797000BHC||FELONY OTHER FELONY|A|Sleet, Daniel H|08/28/2008|Close of ReOpen|12/18/2013|F|7678 CR 659||BUSHNELL|FL|33513|White|02/04/1976|1|F2|8172349|8172349 PARTICIPATION IN STAGED MOTOR VEHICLE CRASH|01/27/2005|NTAW|NT - ADJUDICATION WITHHELD|12/30/2008|||||N||||||N|N|N|N||||||1956.69 Circuit Court||LOPES|PATRICIA|LEE||Defendant|292008CF016798000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|08/28/2008|CLOSED|09/16/2008|F|7678 CR 659||BUSHNELL|FL|33513|White|02/04/1976|2|M2|777043|777043 CONSPIRACY|01/27/2005|CONS|CONSOLIDATED CASE|09/12/2008|||||N||||||N|N|N|N|||||| Circuit Court||LOPES|PATRICIA|LEE||Defendant|292008CF016798000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|08/28/2008|CLOSED|09/16/2008|F|7678 CR 659||BUSHNELL|FL|33513|White|02/04/1976|1|F2|8172349|8172349 PARTICIPATION IN STAGED MOTOR VEHICLE CRASH|01/27/2005|CONS|CONSOLIDATED CASE|09/12/2008|||||N||||||N|N|N|N|||||| Circuit Court||LOPES|RENAE|MARIE||Defendant|292008CF024680000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|12/20/2008|Close of ReOpen|03/22/2010|F|11309 SPRING CT APT C||TAMPA|FL|33612-|Black|01/21/1987|3|M1|806131B2|806131B2 CRIMINAL MISCHIEF MORE THAN $200 LESS THAN $1k|12/20/2008|ADJG|NT - ADJUDGED GUILTY|03/22/2010|||L120733875210|FL|N||||||N|N|N|N||||||1254.00 Circuit Court||LOPES|RENAE|MARIE||Defendant|292008CF024680000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|12/20/2008|Close of ReOpen|03/22/2010|F|11309 SPRING CT APT C||TAMPA|FL|33612-|Black|01/21/1987|1|F3|784031A|784031A BATTERY ON A LAW ENFORCEMENT OFFICER|12/20/2008|ADJG|NT - ADJUDGED GUILTY|03/22/2010|||L120733875210|FL|N||||||N|N|N|N||||||1254.00 Circuit Court||LOPES|RENAE|MARIE||Defendant|292008CF024680000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|12/20/2008|Close of ReOpen|03/22/2010|F|11309 SPRING CT APT C||TAMPA|FL|33612-|Black|01/21/1987|4|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|12/20/2008|ADJG|NT - ADJUDGED GUILTY|03/22/2010|||L120733875210|FL|N||||||N|N|N|N||||||1254.00 Circuit Court||LOPES|RENAE|MARIE||Defendant|292008CF024680000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|12/20/2008|Close of ReOpen|03/22/2010|F|11309 SPRING CT APT C||TAMPA|FL|33612-|Black|01/21/1987|2|F3|843.01|843.01 OBSTRUCTING OR OPPOSING AN OFFICER WITH VIOLEN|12/20/2008|ADJG|NT - ADJUDGED GUILTY|03/22/2010|||L120733875210|FL|N||||||N|N|N|N||||||1254.00 Circuit Court||LOPES|RENAE|MARIE||Defendant|292009CF013100000AHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|07/30/2009|CLOSED|03/22/2010|F|11309 SPRING CT APT C||TAMPA|FL|33612-|Black|01/21/1987|1|FP|810021B2A|810021B2A BURGLARY OF DWELLING WITH ASSAULT OR BATTERY|07/21/2009|ADJG|NT - ADJUDGED GUILTY|03/22/2010|||L120733875210|FL|N||||||N|N|N|N||||||645.00 Circuit Court||LOPES|RONALD|JOSEPH||Defendant|292022CF000029000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|01/02/2022|CLOSED|05/18/2022|M|1016 E 14TH AVE||TAMPA|FL|33605|White|02/29/1996|1|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|01/01/2022|NTAW|NT - ADJUDICATION WITHHELD|05/18/2022|||L120730960690|FL|N||||298.00|08/05/2022|N|N|N|N|||||LOPES, RONALD JOESPH; LOPES, RONALD JOSEPH, III| Circuit Court||LOPES|RYAN|||Defendant|291997CF012254000AHC||FELONY THEFT FORGERY FRAUD|O||08/13/1997|CLOSED|10/07/1997|M|14402 WADSWORTH DRIVE||ODESSA|FL|33556|White|09/21/1976|1|F2|812019|SEE DOCKET OR CASE FILE FOR CHARGES|07/09/1997|NTLOR|NT - LETTER OF RELEASE|10/07/1997|||L120720763410|FL|N||||||N|N|N|N|||||PHILLIPS, MARK| Circuit Court||LOPES|RYAN|||Defendant|291997CF012254000AHC||FELONY THEFT FORGERY FRAUD|O||08/13/1997|CLOSED|10/07/1997|M|14402 WADSWORTH DRIVE||ODESSA|FL|33556|White|09/21/1976|2|F3|539001|SEE DOCKET OR CASE FILE FOR CHARGES|07/09/1997|NTLOR|NT - LETTER OF RELEASE|10/07/1997|||L120720763410|FL|N||||||N|N|N|N|||||PHILLIPS, MARK| Circuit Court||LOPES|RYAN|||Defendant|291997CF012255000AHC||FELONY BURGLARY|A||08/13/1997|Close of ReOpen|10/16/2013|M|14402 WADSWORTH DRIVE||ODESSA|FL|33556|White|09/21/1976|2|F2|8120191|8120191 DEALING IN STOLEN PROPERTY|07/09/1997|ADJG|NT - ADJUDGED GUILTY|09/06/2001|||L120720763410|FL|N||||119.08||N|N|N|N|||||PHILLIPS, MARK|862.92 Circuit Court||LOPES|RYAN|||Defendant|291997CF012255000AHC||FELONY BURGLARY|A||08/13/1997|Close of ReOpen|10/16/2013|M|14402 WADSWORTH DRIVE||ODESSA|FL|33556|White|09/21/1976|1|F2|810023|810023 BURGLARY OF A DWELLING|07/09/1997|ADJG|NT - ADJUDGED GUILTY|09/06/2001|||L120720763410|FL|N||||119.08||N|N|N|N|||||PHILLIPS, MARK|862.92 Circuit Court||LOPES|WILLIAM|EUGENE||Defendant|291989CF012779000AHC||FELONY SEXUAL OFFENSES|C||05/14/1989|CLOSED|09/07/1990|M|857 COLONIAL DR||TAMPA|FL|33613-|White|03/15/1973|1|F2|80004|80004 LEWD LASCIV ACT IN PRES OF CH|05/14/1989|ADJG|NT - ADJUDGED GUILTY|12/20/1989|||L120925730950|FL|N||||||N|N|N|N|||||CHESTER, WILLIAM; CHESTER, WILLIAM EUGENE; LOPES, WILLIAM E| Circuit Court||LOPES|WILLIAM|EUGENE||Defendant|291994CF001441000AHC||FELONY THEFT FORGERY FRAUD|F||02/03/1994|CLOSED|06/03/1997|M|857 COLONIAL DR||TAMPA|FL|33613-|White|03/15/1973|1|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|01/05/1994|ADJG|NT - ADJUDGED GUILTY|03/08/1994|||L120925730950|FL|N||||||N|N|N|N|||||CHESTER, WILLIAM; CHESTER, WILLIAM EUGENE; LOPES, WILLIAM E|522.00 Circuit Court||LOPES|WILLIAM|EUGENE||Defendant|291994CF001441000AHC||FELONY THEFT FORGERY FRAUD|F||02/03/1994|CLOSED|06/03/1997|M|857 COLONIAL DR||TAMPA|FL|33613-|White|03/15/1973|2|M2|8120142D|SEE DOCKET OR CASE FILE FOR CHARGES|01/05/1994|ADJG|NT - ADJUDGED GUILTY|03/08/1994|||L120925730950|FL|N||||||N|N|N|N|||||CHESTER, WILLIAM; CHESTER, WILLIAM EUGENE; LOPES, WILLIAM E|522.00 Circuit Court||LOPES|WILLIAM|EUGENE||Defendant|291994CF001932000AHC||FELONY BURGLARY|F||02/14/1994|Close of ReOpen|01/23/2000|M|857 COLONIAL DR||TAMPA|FL|33613-|White|03/15/1973|1|F3|810023|810023 BURGLARY OF CONVEYANCE|02/13/1994|ADJG|NT - ADJUDGED GUILTY|03/08/1994|||L120925730950|FL|N||||||N|N|N|N|||||CHESTER, WILLIAM; CHESTER, WILLIAM EUGENE; LOPES, WILLIAM E| Circuit Court||LOPES|WILLIAM|EUGENE||Defendant|291994CF001932000AHC||FELONY BURGLARY|F||02/14/1994|Close of ReOpen|01/23/2000|M|857 COLONIAL DR||TAMPA|FL|33613-|White|03/15/1973|2|M2|8120142D|SEE DOCKET OR CASE FILE FOR CHARGES|02/13/1994|ADJG|NT - ADJUDGED GUILTY|03/08/1994|||L120925730950|FL|N||||||N|N|N|N|||||CHESTER, WILLIAM; CHESTER, WILLIAM EUGENE; LOPES, WILLIAM E| Circuit Court||LOPES|WILLIAM|EUGENE||Defendant|291996CF013879000AHC||FELONY THEFT FORGERY FRAUD|O||09/11/1996|CLOSED|09/30/1996|M|857 COLONIAL DR||TAMPA|FL|33613-|White|03/15/1973|5|F3|83101|SEE DOCKET OR CASE FILE FOR CHARGES|08/30/1996|NTNINF|NT - NO INFORMATION FILED|09/30/1996|||L120925730950|FL|N||||||N|N|N|N|||||CHESTER, WILLIAM; CHESTER, WILLIAM EUGENE; LOPES, WILLIAM E| Circuit Court||LOPES|WILLIAM|EUGENE||Defendant|291996CF013879000AHC||FELONY THEFT FORGERY FRAUD|O||09/11/1996|CLOSED|09/30/1996|M|857 COLONIAL DR||TAMPA|FL|33613-|White|03/15/1973|11|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|08/30/1996|NTNINF|NT - NO INFORMATION FILED|09/30/1996|||L120925730950|FL|N||||||N|N|N|N|||||CHESTER, WILLIAM; CHESTER, WILLIAM EUGENE; LOPES, WILLIAM E| Circuit Court||LOPES|WILLIAM|EUGENE||Defendant|291996CF013879000AHC||FELONY THEFT FORGERY FRAUD|O||09/11/1996|CLOSED|09/30/1996|M|857 COLONIAL DR||TAMPA|FL|33613-|White|03/15/1973|7|F3|83101|SEE DOCKET OR CASE FILE FOR CHARGES|08/30/1996|NTNINF|NT - NO INFORMATION FILED|09/30/1996|||L120925730950|FL|N||||||N|N|N|N|||||CHESTER, WILLIAM; CHESTER, WILLIAM EUGENE; LOPES, WILLIAM E| Circuit Court||LOPES|WILLIAM|EUGENE||Defendant|291996CF013879000AHC||FELONY THEFT FORGERY FRAUD|O||09/11/1996|CLOSED|09/30/1996|M|857 COLONIAL DR||TAMPA|FL|33613-|White|03/15/1973|8|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|08/30/1996|NTNINF|NT - NO INFORMATION FILED|09/30/1996|||L120925730950|FL|N||||||N|N|N|N|||||CHESTER, WILLIAM; CHESTER, WILLIAM EUGENE; LOPES, WILLIAM E| Circuit Court||LOPES|WILLIAM|EUGENE||Defendant|291996CF013879000AHC||FELONY THEFT FORGERY FRAUD|O||09/11/1996|CLOSED|09/30/1996|M|857 COLONIAL DR||TAMPA|FL|33613-|White|03/15/1973|9|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|08/30/1996|NTNINF|NT - NO INFORMATION FILED|09/30/1996|||L120925730950|FL|N||||||N|N|N|N|||||CHESTER, WILLIAM; CHESTER, WILLIAM EUGENE; LOPES, WILLIAM E| Circuit Court||LOPES|WILLIAM|EUGENE||Defendant|291996CF013879000AHC||FELONY THEFT FORGERY FRAUD|O||09/11/1996|CLOSED|09/30/1996|M|857 COLONIAL DR||TAMPA|FL|33613-|White|03/15/1973|2|F3|83101|SEE DOCKET OR CASE FILE FOR CHARGES|08/30/1996|NTNINF|NT - NO INFORMATION FILED|09/30/1996|||L120925730950|FL|N||||||N|N|N|N|||||CHESTER, WILLIAM; CHESTER, WILLIAM EUGENE; LOPES, WILLIAM E| Circuit Court||LOPES|WILLIAM|EUGENE||Defendant|291996CF013879000AHC||FELONY THEFT FORGERY FRAUD|O||09/11/1996|CLOSED|09/30/1996|M|857 COLONIAL DR||TAMPA|FL|33613-|White|03/15/1973|6|F3|83101|SEE DOCKET OR CASE FILE FOR CHARGES|08/30/1996|NTNINF|NT - NO INFORMATION FILED|09/30/1996|||L120925730950|FL|N||||||N|N|N|N|||||CHESTER, WILLIAM; CHESTER, WILLIAM EUGENE; LOPES, WILLIAM E| Circuit Court||LOPES|WILLIAM|EUGENE||Defendant|291996CF013879000AHC||FELONY THEFT FORGERY FRAUD|O||09/11/1996|CLOSED|09/30/1996|M|857 COLONIAL DR||TAMPA|FL|33613-|White|03/15/1973|10|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|08/30/1996|NTNINF|NT - NO INFORMATION FILED|09/30/1996|||L120925730950|FL|N||||||N|N|N|N|||||CHESTER, WILLIAM; CHESTER, WILLIAM EUGENE; LOPES, WILLIAM E| Circuit Court||LOPES|WILLIAM|EUGENE||Defendant|291996CF013879000AHC||FELONY THEFT FORGERY FRAUD|O||09/11/1996|CLOSED|09/30/1996|M|857 COLONIAL DR||TAMPA|FL|33613-|White|03/15/1973|4|F3|83101|SEE DOCKET OR CASE FILE FOR CHARGES|08/30/1996|NTNINF|NT - NO INFORMATION FILED|09/30/1996|||L120925730950|FL|N||||||N|N|N|N|||||CHESTER, WILLIAM; CHESTER, WILLIAM EUGENE; LOPES, WILLIAM E| Circuit Court||LOPES|WILLIAM|EUGENE||Defendant|291996CF013879000AHC||FELONY THEFT FORGERY FRAUD|O||09/11/1996|CLOSED|09/30/1996|M|857 COLONIAL DR||TAMPA|FL|33613-|White|03/15/1973|3|F3|83101|SEE DOCKET OR CASE FILE FOR CHARGES|08/30/1996|NTNINF|NT - NO INFORMATION FILED|09/30/1996|||L120925730950|FL|N||||||N|N|N|N|||||CHESTER, WILLIAM; CHESTER, WILLIAM EUGENE; LOPES, WILLIAM E| Circuit Court||LOPES|WILLIAM|EUGENE||Defendant|291996CF013879000AHC||FELONY THEFT FORGERY FRAUD|O||09/11/1996|CLOSED|09/30/1996|M|857 COLONIAL DR||TAMPA|FL|33613-|White|03/15/1973|12|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|08/30/1996|NTNINF|NT - NO INFORMATION FILED|09/30/1996|||L120925730950|FL|N||||||N|N|N|N|||||CHESTER, WILLIAM; CHESTER, WILLIAM EUGENE; LOPES, WILLIAM E| Circuit Court||LOPES|WILLIAM|EUGENE||Defendant|291996CF013879000AHC||FELONY THEFT FORGERY FRAUD|O||09/11/1996|CLOSED|09/30/1996|M|857 COLONIAL DR||TAMPA|FL|33613-|White|03/15/1973|14|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|08/30/1996|REDU|REDUCED TO COUNTY COURT|09/30/1996|||L120925730950|FL|N||||||N|N|N|N|||||CHESTER, WILLIAM; CHESTER, WILLIAM EUGENE; LOPES, WILLIAM E| Circuit Court||LOPES|WILLIAM|EUGENE||Defendant|291996CF013879000AHC||FELONY THEFT FORGERY FRAUD|O||09/11/1996|CLOSED|09/30/1996|M|857 COLONIAL DR||TAMPA|FL|33613-|White|03/15/1973|13|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|08/30/1996|NTNINF|NT - NO INFORMATION FILED|09/30/1996|||L120925730950|FL|N||||||N|N|N|N|||||CHESTER, WILLIAM; CHESTER, WILLIAM EUGENE; LOPES, WILLIAM E| Circuit Court||LOPES|WILLIAM|EUGENE||Defendant|291996CF013879000AHC||FELONY THEFT FORGERY FRAUD|O||09/11/1996|CLOSED|09/30/1996|M|857 COLONIAL DR||TAMPA|FL|33613-|White|03/15/1973|1|F3|83101|SEE DOCKET OR CASE FILE FOR CHARGES|08/30/1996|NTNINF|NT - NO INFORMATION FILED|09/30/1996|||L120925730950|FL|N||||||N|N|N|N|||||CHESTER, WILLIAM; CHESTER, WILLIAM EUGENE; LOPES, WILLIAM E| Circuit Court||LOPESMAISE|SANDRA|JOY||Defendant|292004CF014579000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|08/04/2004|CLOSED|09/21/2004|F|6110 MAIN AV S||TAMPA|FL|33611-|Black|01/16/1966|4|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|08/03/2004|REDU|REDUCED TO COUNTY COURT|09/21/2004|||M125790665160|FL|N||||||N|N|N|N|||||LOPES-MAISE, SANDRA JOY|40.00 Circuit Court||LOPESMAISE|SANDRA|JOY||Defendant|292004CF014579000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|08/04/2004|CLOSED|09/21/2004|F|6110 MAIN AV S||TAMPA|FL|33611-|Black|01/16/1966|3|F2|893131E2|893131E2 CONTROLLED SUBSTANCE WITHIN 1000 FT OF A CHURC|08/03/2004|NTNINF|NT - NO INFORMATION FILED|09/21/2004|||M125790665160|FL|N||||||N|N|N|N|||||LOPES-MAISE, SANDRA JOY|40.00 Circuit Court||LOPESMAISE|SANDRA|JOY||Defendant|292004CF014579000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|08/04/2004|CLOSED|09/21/2004|F|6110 MAIN AV S||TAMPA|FL|33611-|Black|01/16/1966|2|F3|893131A|893131A POSSESSION OF CANNABIS WITH INTENT TO SELL OR|08/03/2004|NTNINF|NT - NO INFORMATION FILED|09/21/2004|||M125790665160|FL|N||||||N|N|N|N|||||LOPES-MAISE, SANDRA JOY|40.00 Circuit Court||LOPESMAISE|SANDRA|JOY||Defendant|292004CF014579000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|08/04/2004|CLOSED|09/21/2004|F|6110 MAIN AV S||TAMPA|FL|33611-|Black|01/16/1966|1|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|08/03/2004|REDU|REDUCED TO COUNTY COURT|09/21/2004|||M125790665160|FL|N||||||N|N|N|N|||||LOPES-MAISE, SANDRA JOY|40.00 Circuit Court||LOPEZ|ABDIEL|OMAR||Defendant|292017CF002565000AHC||FELONY BURGLARY|O|Ward, Laura E|02/17/2017|CLOSED|03/21/2017|M|16206 SWENSON TR||LUTZ|FL|33549|White|06/07/1981|1|FP|810021B2A|810021B2A-BURG0002 (FP) BURG OF OCCUPIED DWELLING W ASSAULT OR BATTERY|02/17/2017|NTLOR|NT - LETTER OF RELEASE|03/21/2017|||L120014812070|FL|N||||||N|N|N|N|||||LOPEZ, ABDIEL O|50.00 Circuit Court||LOPEZ|ABDIEL|OMAR||Defendant|292017CF002565000AHC||FELONY BURGLARY|O|Ward, Laura E|02/17/2017|CLOSED|03/21/2017|M|16206 SWENSON TR||LUTZ|FL|33549|White|06/07/1981|3|M1|784031|784031-BATT1100 (MF) BATTERY|02/17/2017|NTLOR|NT - LETTER OF RELEASE|03/21/2017|||L120014812070|FL|N||||||N|N|N|N|||||LOPEZ, ABDIEL O|50.00 Circuit Court||LOPEZ|ABDIEL|OMAR||Defendant|292017CF002565000AHC||FELONY BURGLARY|O|Ward, Laura E|02/17/2017|CLOSED|03/21/2017|M|16206 SWENSON TR||LUTZ|FL|33549|White|06/07/1981|2|M2|8120143A|8120143A-THEF1011 (MS) PETIT THEFT ($100 OR LESS)|02/17/2017|NTLOR|NT - LETTER OF RELEASE|03/21/2017|||L120014812070|FL|N||||||N|N|N|N|||||LOPEZ, ABDIEL O|50.00 Circuit Court||LOPEZ|ABEL|||Defendant|292007CF026642000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|12/24/2007|CLOSED|02/15/2008|M|3113 MASON ST||DOVER|FL|33527|White|01/02/1977|1|F2|7840451A2|7840451A2 AGGRAVATED BATTERY DEADLY WEAPON|12/24/2007|NTLOR|NT - LETTER OF RELEASE|02/15/2008|||||N||||||N|N|N|N|||||| Circuit Court||LOPEZ|ABEL|CARABALLO||Defendant|292009CF001254000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|01/22/2009|Close of ReOpen|10/29/2013|M|1942 W BURNHAM ST||MILWAUKEE|WI|53204|White|12/14/1953|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|01/22/2009|ADJG|NT - ADJUDGED GUILTY|08/24/2012|||C6140005345402|WI|N||||212.00||N|N|N|N|||||CARABALLOLOPEZ, ABEL|715.00 Circuit Court||LOPEZ|ABEL|ANTHONY||Defendant|292011CF002045000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|02/07/2011|CLOSED|03/15/2011|M|19117 DOVE CREEK DR||TAMPA|FL|33647|White|11/03/1974|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|02/07/2011|REDU|REDUCED TO COUNTY COURT|03/15/2011|||L120001744031|FL|N||||||N|N|N|N|||||LOPEZ, ABEL| Circuit Court||LOPEZ|ABEL|ANTHONY||Defendant|292011CF002045000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|02/07/2011|CLOSED|03/15/2011|M|19117 DOVE CREEK DR||TAMPA|FL|33647|White|11/03/1974|1|F2|893131C|893131C POSS OF CANNABIS WITH INTENT TO SELL, MANUFACT|02/07/2011|REDU|REDUCED TO COUNTY COURT|03/15/2011|||L120001744031|FL|N||||||N|N|N|N|||||LOPEZ, ABEL| Circuit Court||LOPEZ|ABEL|ANTHONY||Defendant|292014CF013590000AHC||FELONY THEFT FORGERY FRAUD|E|Kiser, Mark D|09/16/2014|Close of ReOpen|08/18/2016|M|2923 W CORDELIA ST||TAMPA|FL|33607|White|11/03/1974|2|F3|8120142C3|8120142C3-THEF2003 (FT) GRAND THEFT THIRD DEGREE $10 000 - $20 000|07/26/2013|NTAW|NT - ADJUDICATION WITHHELD|06/30/2015|||L120001744031|FL|N||||6.00||N|N|N|N||||||577.00 Circuit Court||LOPEZ|ABEL|ANTHONY||Defendant|292014CF013590000AHC||FELONY THEFT FORGERY FRAUD|E|Kiser, Mark D|09/16/2014|Close of ReOpen|08/18/2016|M|2923 W CORDELIA ST||TAMPA|FL|33607|White|11/03/1974|3|F3|475.42(1)a|475421A-FRAU1156 (FT) UNLICENSED REAL ESTATE BROKER OR SALES ASSOCIATE|07/26/2013|NTAW|NT - ADJUDICATION WITHHELD|06/30/2015|||L120001744031|FL|N||||6.00||N|N|N|N||||||577.00 Circuit Court||LOPEZ|ABEL|ANTHONY||Defendant|292014CF013590000AHC||FELONY THEFT FORGERY FRAUD|E|Kiser, Mark D|09/16/2014|Close of ReOpen|08/18/2016|M|2923 W CORDELIA ST||TAMPA|FL|33607|White|11/03/1974|1|F3|8170344A3|8170344A3-FRAU7100 (FT) ORGANIZED FRAUD LESS THAN 20000|07/26/2013|NTAW|NT - ADJUDICATION WITHHELD|06/30/2015|||L120001744031|FL|N||||6.00||N|N|N|N||||||577.00 Circuit Court||LOPEZ|ABEL|ANTHONY||Defendant|292015CF000964000AHC||FELONY THEFT FORGERY FRAUD|E|Kiser, Mark D|01/20/2015|Close of ReOpen|08/08/2016|M|2923 W CORDELIA ST||TAMPA|FL|33607|White|11/03/1974|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|08/06/2014|NTAW|NT - ADJUDICATION WITHHELD|06/30/2015|||L120001744031|FL|N||||||N|N|N|N||||||577.00 Circuit Court||LOPEZ|ABELARDO|OREGON||Defendant|292017CF017408000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|12/02/2017|CLOSED|03/21/2018|M|1010 17TH AV E # D||TAMPA|FL|33602|White|04/30/1971|2|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|12/02/2017|NTLOR|NT - LETTER OF RELEASE|03/21/2018|||||N||||||N|N|N|N|||||| Circuit Court||LOPEZ|ABELARDO|OREGON||Defendant|292017CF017408000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|12/02/2017|CLOSED|03/21/2018|M|1010 17TH AV E # D||TAMPA|FL|33602|White|04/30/1971|1|M1|784031A|784031A-BATT1000 (MF) BATTERY (TOUCH OR STRIKE)|12/02/2017|NTLOR|NT - LETTER OF RELEASE|03/21/2018|||||N||||||N|N|N|N|||||| Circuit Court||LOPEZ|ABIEL|||Defendant|292005CF018463000AHC||FELONY BURGLARY|O|Heinrich, Walter R|09/21/2005|CLOSED|09/30/2005|M|6806 MONIQUE AVE||TAMPA|FL|33625-|White|05/01/1971|2|F3|810.06|810.06 POSSESSION OF BURGLARY TOOLS|09/20/2005|NTNINF|NT - NO INFORMATION FILED|09/30/2005|||L120000711610|FL|N||||||N|N|N|N|||||LOPEZ, ABIEL; LOPEZVIZCAINO, ABIEL| Circuit Court||LOPEZ|ABIEL|||Defendant|292005CF018463000AHC||FELONY BURGLARY|O|Heinrich, Walter R|09/21/2005|CLOSED|09/30/2005|M|6806 MONIQUE AVE||TAMPA|FL|33625-|White|05/01/1971|1|M2|856.021|856.021 LOITERING OR PROWLING|09/20/2005|REDU|REDUCED TO COUNTY COURT|09/30/2005|||L120000711610|FL|N||||||N|N|N|N|||||LOPEZ, ABIEL; LOPEZVIZCAINO, ABIEL| Circuit Court||LOPEZ|ABIEL|||Defendant|292006CF010299000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|05/24/2006|Close of ReOpen|12/16/2008|M|6806 MONIQUE AVE||TAMPA|FL|33625-|White|05/01/1971|4|M1|741314A5|741314A5 VIOLATION DOM. VIOL. INJUNC. (CONTACTING)|05/04/2006|NTAW|NT - ADJUDICATION WITHHELD|11/08/2006|||L120000711610|FL|N||||667.00||N|N|N|N|||||LOPEZ, ABIEL; LOPEZVIZCAINO, ABIEL|242.00 Circuit Court||LOPEZ|ABIEL|||Defendant|292006CF010299000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|05/24/2006|Close of ReOpen|12/16/2008|M|6806 MONIQUE AVE||TAMPA|FL|33625-|White|05/01/1971|1|F3|784.048(3)|784.048(3) AGGRAVATED STALKING|10/27/2005|NTAW|NT - ADJUDICATION WITHHELD|11/08/2006|||L120000711610|FL|N||||667.00||N|N|N|N|||||LOPEZ, ABIEL; LOPEZVIZCAINO, ABIEL|242.00 Circuit Court||LOPEZ|ABIEL|||Defendant|292006CF010299000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|05/24/2006|Close of ReOpen|12/16/2008|M|6806 MONIQUE AVE||TAMPA|FL|33625-|White|05/01/1971|3|M1|741314A5|741314A5 VIOLATION DOM. VIOL. INJUNC. (CONTACTING)|02/22/2006|NTAW|NT - ADJUDICATION WITHHELD|11/08/2006|||L120000711610|FL|N||||667.00||N|N|N|N|||||LOPEZ, ABIEL; LOPEZVIZCAINO, ABIEL|242.00 Circuit Court||LOPEZ|ABIEL|||Defendant|292006CF010299000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|05/24/2006|Close of ReOpen|12/16/2008|M|6806 MONIQUE AVE||TAMPA|FL|33625-|White|05/01/1971|2|M1|741314A5|741314A5 VIOLATION DOM. VIOL. INJUNC. (CONTACTING)|10/25/2005|NTAW|NT - ADJUDICATION WITHHELD|11/08/2006|||L120000711610|FL|N||||667.00||N|N|N|N|||||LOPEZ, ABIEL; LOPEZVIZCAINO, ABIEL|242.00 Circuit Court||LOPEZ|ABIEL|||Defendant|292006CF010299000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|05/24/2006|Close of ReOpen|12/16/2008|M|6806 MONIQUE AVE||TAMPA|FL|33625-|White|05/01/1971|5|M1|741314A5|741314A5 VIOLATION DOM. VIOL. INJUNC. (CONTACTING)|05/23/2006|NTAW|NT - ADJUDICATION WITHHELD|11/08/2006|||L120000711610|FL|N||||667.00||N|N|N|N|||||LOPEZ, ABIEL; LOPEZVIZCAINO, ABIEL|242.00 Circuit Court||LOPEZ|ABIEL|||Defendant|292007CF005480000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|03/15/2007|CLOSED|04/12/2007|M|6806 MONIQUE AVE||TAMPA|FL|33625-|White|05/01/1971|1|F2|784045|784045 AGGRAVATED BATTERY (DEADLY WEAPON)|03/15/2007|NTLOR|NT - LETTER OF RELEASE|04/12/2007|||L120000711610|FL|N||||||N|N|N|N|||||LOPEZ, ABIEL; LOPEZVIZCAINO, ABIEL| Circuit Court||LOPEZ|ABIEL|||Defendant|292016CF012897000AHC||FELONY ROBBERY|B|Fernandez, Kimberly K|09/09/2016|CLOSED|01/02/2018|M|16902 HAWKRIDGE RD||Lithia|FL|33547|White|05/07/2000|2|F3|8121312C|812131&2C-ROBB3000 (FS) ROBBERY (LESS THAN $300)|07/27/2016|SCFD|STATE CLOSED FILE DIVERSION|04/24/2017|||L120000001670|FL|N||||395.00|06/01/2018|N|N|N|N|||||| Circuit Court||LOPEZ|ABIEL|||Defendant|292016CF012897000AHC||FELONY ROBBERY|B|Fernandez, Kimberly K|09/09/2016|CLOSED|01/02/2018|M|16902 HAWKRIDGE RD||Lithia|FL|33547|White|05/07/2000|2|F3|8121312C|812131&2C-ROBB3000 (FS) ROBBERY (LESS THAN $300)|07/27/2016|SCFD|STATE CLOSED FILE DIVERSION|02/27/2017|||L120000001670|FL|N||||395.00|06/01/2018|N|N|N|N|||||| Circuit Court||LOPEZ|ABIEL|||Defendant|292016CF012897000AHC||FELONY ROBBERY|B|Fernandez, Kimberly K|09/09/2016|CLOSED|01/02/2018|M|16902 HAWKRIDGE RD||Lithia|FL|33547|White|05/07/2000|2|F3|8121312C|812131&2C-ROBB3000 (FS) ROBBERY (LESS THAN $300)|07/27/2016|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|01/02/2018|||L120000001670|FL|N||||395.00|06/01/2018|N|N|N|N|||||| Circuit Court||LOPEZ|ABIEL|||Defendant|292016CF012897000AHC||FELONY ROBBERY|B|Fernandez, Kimberly K|09/09/2016|CLOSED|01/02/2018|M|16902 HAWKRIDGE RD||Lithia|FL|33547|White|05/07/2000|1|F3|8121312C|812131&2C-ROBB3000 (FS) ROBBERY (LESS THAN $300)|07/27/2016|SCFD|STATE CLOSED FILE DIVERSION|02/27/2017|||L120000001670|FL|N||||395.00|06/01/2018|N|N|N|N|||||| Circuit Court||LOPEZ|ABIEL|||Defendant|292016CF012897000AHC||FELONY ROBBERY|B|Fernandez, Kimberly K|09/09/2016|CLOSED|01/02/2018|M|16902 HAWKRIDGE RD||Lithia|FL|33547|White|05/07/2000|1|F3|8121312C|812131&2C-ROBB3000 (FS) ROBBERY (LESS THAN $300)|07/27/2016|SCFD|STATE CLOSED FILE DIVERSION|04/24/2017|||L120000001670|FL|N||||395.00|06/01/2018|N|N|N|N|||||| Circuit Court||LOPEZ|ABIEL|||Defendant|292016CF012897000AHC||FELONY ROBBERY|B|Fernandez, Kimberly K|09/09/2016|CLOSED|01/02/2018|M|16902 HAWKRIDGE RD||Lithia|FL|33547|White|05/07/2000|1|F3|8121312C|812131&2C-ROBB3000 (FS) ROBBERY (LESS THAN $300)|07/27/2016|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|01/02/2018|||L120000001670|FL|N||||395.00|06/01/2018|N|N|N|N|||||| Circuit Court||LOPEZ|ABNER|||Defendant|292018CF006664000AHC||FELONY BURGLARY|D|Green, G Gregory|05/07/2018|Close of ReOpen|12/11/2020|M|1402 COLLEGE PARK CT # B||Tampa|FL|33612|White|10/12/1985|3|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|05/07/2018|NTNINF|NT - NO INFORMATION FILED|05/22/2018|||L120000853720|FL|N||||||N|N|N|N||||||1013.00 Circuit Court||LOPEZ|ABNER|||Defendant|292018CF006664000AHC||FELONY BURGLARY|D|Green, G Gregory|05/07/2018|Close of ReOpen|12/11/2020|M|1402 COLLEGE PARK CT # B||Tampa|FL|33612|White|10/12/1985|1|F2|810021B3B|810021B3B-BURG0012 (FS) BURGLARY OF AN UNOCCUPIED DWELLING|05/07/2018|ADJG|NT - ADJUDGED GUILTY|09/24/2018|||L120000853720|FL|N||||||N|N|N|N||||||1013.00 Circuit Court||LOPEZ|ABNER|||Defendant|292018CF006664000AHC||FELONY BURGLARY|D|Green, G Gregory|05/07/2018|Close of ReOpen|12/11/2020|M|1402 COLLEGE PARK CT # B||Tampa|FL|33612|White|10/12/1985|2|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|05/07/2018|ADJG|NT - ADJUDGED GUILTY|09/24/2018|||L120000853720|FL|N||||||N|N|N|N||||||1013.00 Circuit Court||LOPEZ|ABNER|||Defendant|292022CF015775000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|11/22/2022|CLOSED|02/15/2023|M|NO ADDRESS||TAMPA|FL|00000|White|10/12/1985|1|F3|40341346C|40341346C-MISC0111 (FT) LITTERING FELONY|11/17/2022|ADJG|NT - ADJUDGED GUILTY|02/15/2023|||L120000853720|FL|N||||||N|N|N|N||||||689.00 Circuit Court||LOPEZ|ABNER|||Defendant|292023CF006924000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|05/10/2023|CLOSED|05/24/2023|M|6220 NEBRASKA AVE N||TAMPA|FL|33610|White|10/12/1985|1|F3|784.03(2)/741.28|784032 - DVST0002 (FT) BATTERY (SECOND OR SUBSEQUENT OFFENSE)|05/09/2023|NTLOR|NT - LETTER OF RELEASE|05/24/2023|||L120000853720|FL|N||||||N|N|N|N|||||| Circuit Court||LOPEZ|ABRAHAM|||Defendant|292020CF009464000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|08/17/2020|Open|08/17/2020|M|A-1517 140TH AV E||TAMPA|FL|33613|Unavailable|03/05/1990|1|F3|7840412A|7840412A-BATT7016 (FT) DOMESTIC BATTERY BY STRANGULATION|08/14/2020||||||||N||||||N|N|N|N|||||| Circuit Court||LOPEZ|ABYGAIL|||Defendant|292006CF006083000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|03/29/2006|CLOSED|05/31/2006|F|1913 WILDER AV E||TAMPA|FL|33610-|Hispanic|08/26/1977|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|03/28/2006|NTAW|NT - ADJUDICATION WITHHELD|05/31/2006|||L120000778060|FL|N||||||N|N|N|N||||||377.00 Circuit Court||LOPEZ|ABYGAIL|||Defendant|292006CF006083000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|03/29/2006|CLOSED|05/31/2006|F|1913 WILDER AV E||TAMPA|FL|33610-|Hispanic|08/26/1977|1|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|03/28/2006|NTAW|NT - ADJUDICATION WITHHELD|05/31/2006|||L120000778060|FL|N||||||N|N|N|N||||||377.00 Circuit Court||LOPEZ|ABYGAIL|||Defendant|292008CF008956000AHC||FELONY ROBBERY|F|Tharpe, Chet A.|05/07/2008|CLOSED|11/25/2008|F|711 KLINGER COURT||TAMPA|FL|33619-|White|08/26/1977|2|M2|784.011|784.011 ASSAULT|01/27/2008|ADJG|NT - ADJUDGED GUILTY|11/25/2008|||L120000778060|FL|N||||482.00|01/30/2009|N|N|N|N|||||| Circuit Court||LOPEZ|ABYGAIL|||Defendant|292008CF008956000AHC||FELONY ROBBERY|F|Tharpe, Chet A.|05/07/2008|CLOSED|11/25/2008|F|711 KLINGER COURT||TAMPA|FL|33619-|White|08/26/1977|1|M1|810.08(2)b|810.08(2)b TRESPASS IN OCCUPIED STRUCTURE OR CONVEYANCE|01/27/2008|ADJG|NT - ADJUDGED GUILTY|11/25/2008|||L120000778060|FL|N||||482.00|01/30/2009|N|N|N|N|||||| Circuit Court||LOPEZ|ADALBERTO|COLON||Defendant|291989CF009793000AHC||FELONY BURGLARY|C||06/18/1989|CLOSED|10/18/1991|M|8520 N TAMPA ST||TAMPA|FL|33604|Black|12/08/1969|1|F3|8100213|8100213 ATTEMPT BURGLARY OCCUPIED DWE|06/18/1989|ADJG|NT - ADJUDGED GUILTY|10/18/1991|||P42042069448|FL|N||||||N|N|N|N|||||LOPEZ, ADALBERTO COLON; PLASA, JAIRO; PLASA, JARRO; PLAZA, JAIRO; PLAZA, JOSE; PLAZA, JOSE MANUEL; PLAZA, VALENCIA JAUIER|612.00 Circuit Court||LOPEZ|ADALBERTO|COLON||Defendant|291989CF010765000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|07/04/1989|CLOSED|08/17/1989|M|8520 N TAMPA ST||TAMPA|FL|33604|Black|12/08/1969|1|F2|784045|784045 AGGRAVATED BATTERY|07/04/1989||||||P42042069448|FL|N||||||N|N|N|N|||||LOPEZ, ADALBERTO COLON; PLASA, JAIRO; PLASA, JARRO; PLAZA, JAIRO; PLAZA, JOSE; PLAZA, JOSE MANUEL; PLAZA, VALENCIA JAUIER| Circuit Court||LOPEZ|ADALBERTO|COLON||Defendant|291991CF006422000AHC||FELONY OTHER FELONY|C|Ward, Samantha L|05/06/1991|Close of ReOpen|06/22/1993|M|8520 N TAMPA ST||TAMPA|FL|33604|Black|12/08/1969|1|F3|790012|790012 CARRYING A CONCEALED FIREARM|05/04/1991|NTAW|NT - ADJUDICATION WITHHELD|08/02/1991|||P42042069448|FL|N||||15.00||N|N|N|N|||||LOPEZ, ADALBERTO COLON; PLASA, JAIRO; PLASA, JARRO; PLAZA, JAIRO; PLAZA, JOSE; PLAZA, JOSE MANUEL; PLAZA, VALENCIA JAUIER|237.00 Circuit Court||LOPEZ|ADALBERTO|COLON||Defendant|292010CF001263000AHC||FELONY OTHER FELONY|A|Sleet, Daniel H|01/25/2010|CLOSED|02/18/2010|M|8520 N TAMPA ST||TAMPA|FL|33604|Black|12/08/1969|2|M1|901.36(1)|901.36(1) FALSE NAME TO LAW ENFORCEMENT OFFICER|01/24/2010|ADJG|NT - ADJUDGED GUILTY|02/18/2010|||P42042069448|FL|N||||||N|N|N|N|||||LOPEZ, ADALBERTO COLON; PLASA, JAIRO; PLASA, JARRO; PLAZA, JAIRO; PLAZA, JOSE; PLAZA, JOSE MANUEL; PLAZA, VALENCIA JAUIER|668.00 Circuit Court||LOPEZ|ADALBERTO|COLON||Defendant|292010CF001263000AHC||FELONY OTHER FELONY|A|Sleet, Daniel H|01/25/2010|CLOSED|02/18/2010|M|8520 N TAMPA ST||TAMPA|FL|33604|Black|12/08/1969|1|F3|31619351|31619351 FLEEING AND ATTEMPTING TO ELUDE A POLICE OFFIC|01/24/2010|ADJG|NT - ADJUDGED GUILTY|02/18/2010|||P42042069448|FL|N||||||N|N|N|N|||||LOPEZ, ADALBERTO COLON; PLASA, JAIRO; PLASA, JARRO; PLAZA, JAIRO; PLAZA, JOSE; PLAZA, JOSE MANUEL; PLAZA, VALENCIA JAUIER|668.00 Circuit Court||LOPEZ|ADALBERTO|COLON||Defendant|292010CF001263000AHC||FELONY OTHER FELONY|A|Sleet, Daniel H|01/25/2010|CLOSED|02/18/2010|M|8520 N TAMPA ST||TAMPA|FL|33604|Black|12/08/1969|3|M2|322.03(1)|322.03(1) NO VALID DRIVERS LICENSE|01/24/2010|ADJG|NT - ADJUDGED GUILTY|02/18/2010|||P42042069448|FL|N||||||N|N|N|N|||||LOPEZ, ADALBERTO COLON; PLASA, JAIRO; PLASA, JARRO; PLAZA, JAIRO; PLAZA, JOSE; PLAZA, JOSE MANUEL; PLAZA, VALENCIA JAUIER|668.00 Circuit Court||LOPEZ|ADALBERTO|COLON||Defendant|292010CF001264000AHC||FELONY FUGITIVE|O|Heinrich, Walter R|01/25/2010|CLOSED|04/06/2010|M|8520 N TAMPA ST||TAMPA|FL|33604|Black|12/08/1969|1|NN|941.02|941.02 FUGITIVE|01/24/2010|NTDISM|NT - DISMISSED|04/06/2010|||P42042069448|FL|N||||||N|N|N|N|||||LOPEZ, ADALBERTO COLON; PLASA, JAIRO; PLASA, JARRO; PLAZA, JAIRO; PLAZA, JOSE; PLAZA, JOSE MANUEL; PLAZA, VALENCIA JAUIER| Circuit Court||LOPEZ|ADAM|||Defendant|292016CF010310000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|07/17/2016|CLOSED|08/29/2016|M|5112 ROYAL CYPRESS CR||TAMPA|FL|33647|Native Hawaiian or Other Pacific Islander|07/04/1990|1|F3|7840412A|7840412A-BATT7016 (FT) DOMESTIC BATTERY BY STRANGULATION|07/16/2016|NTLOR|NT - LETTER OF RELEASE|08/29/2016|||L120000902440|FL|N||||14.00|04/12/2024|N|N|N|N|||||| Circuit Court||LOPEZ|ADOLFO|LUIS||Defendant|292003CF021684000AHC||FELONY THEFT FORGERY FRAUD|D|Black, Anthony K|12/10/2003|Close of ReOpen|10/06/2004|M|12520 CARDIFF DR||TAMPA|FL|33625-|White|07/30/1984|2|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|11/07/2003|NTAW|NT - ADJUDICATION WITHHELD|05/04/2004|||L120012842700|FL|N||||268.00||N|N|N|N|||||LOPEZ, ADOLFO|12.00 Circuit Court||LOPEZ|ADOLFO|LUIS||Defendant|292003CF021684000AHC||FELONY THEFT FORGERY FRAUD|D|Black, Anthony K|12/10/2003|Close of ReOpen|10/06/2004|M|12520 CARDIFF DR||TAMPA|FL|33625-|White|07/30/1984|3|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|11/07/2003|NTAW|NT - ADJUDICATION WITHHELD|05/04/2004|||L120012842700|FL|N||||268.00||N|N|N|N|||||LOPEZ, ADOLFO|12.00 Circuit Court||LOPEZ|ADOLFO|LUIS||Defendant|292003CF021684000AHC||FELONY THEFT FORGERY FRAUD|D|Black, Anthony K|12/10/2003|Close of ReOpen|10/06/2004|M|12520 CARDIFF DR||TAMPA|FL|33625-|White|07/30/1984|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|11/07/2003|NTAW|NT - ADJUDICATION WITHHELD|05/04/2004|||L120012842700|FL|N||||268.00||N|N|N|N|||||LOPEZ, ADOLFO|12.00 Circuit Court||LOPEZ|ADOLFO|||Defendant|292006CF007200000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|04/12/2006|CLOSED|03/05/2009|M|LOT 15|9350 W KNIGHTS GRIFFIN RD|PLANT CITY|FL|33566|White|12/05/1985|1|F3|3222121A|3222121A UNAUTHORIZED USE OR POSSESSION OF A FRAUDULEN|04/12/2006|ADJG|NT - ADJUDGED GUILTY|03/05/2009|||||N||||||N|N|N|N||||||695.00 Circuit Court||LOPEZ|ADRIAN|T||Defendant|291996CF019663000AHC||FELONY THEFT FORGERY FRAUD|G||12/26/1996|CLOSED|07/15/1997|M|3515 N 10TH ST||TAMPA|FL|33610|White|03/01/1938|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|12/26/1996|NTDISM|NT - DISMISSED|07/15/1997|||L120000380810|FL|N||||||N|N|N|N|||||GARCIA, JOSE; LOPEZ, ADRIAN T; LOPEZ, ADRIAN TIRSO; LOPEZ, TONY| Circuit Court||LOPEZ|ADRIAN|T||Defendant|291998CF000512000AHC||FELONY CRIMES AGAINST A PERSON|O||01/13/1998|CLOSED|02/09/1998|M|3515 N 10TH ST||TAMPA|FL|33610|White|03/01/1938|1|F3|784021|784021 AGRAVATED ASSAULT|01/12/1998|NTLOR|NT - LETTER OF RELEASE|02/09/1998|||L120000380810|FL|N||||||N|N|N|N|||||GARCIA, JOSE; LOPEZ, ADRIAN T; LOPEZ, ADRIAN TIRSO; LOPEZ, TONY| Circuit Court||LOPEZ|ADRIAN|T||Defendant|291998CF000512000AHC||FELONY CRIMES AGAINST A PERSON|O||01/13/1998|CLOSED|02/09/1998|M|3515 N 10TH ST||TAMPA|FL|33610|White|03/01/1938|2|F3|784021|784021 AGRAVATED ASSAULT|01/12/1998|NTLOR|NT - LETTER OF RELEASE|02/09/1998|||L120000380810|FL|N||||||N|N|N|N|||||GARCIA, JOSE; LOPEZ, ADRIAN T; LOPEZ, ADRIAN TIRSO; LOPEZ, TONY| Circuit Court||LOPEZ|ADRIAN|T||Defendant|291998CF000512000AHC||FELONY CRIMES AGAINST A PERSON|O||01/13/1998|CLOSED|02/09/1998|M|3515 N 10TH ST||TAMPA|FL|33610|White|03/01/1938|3|M1|78403|78403 BATTERY|01/12/1998|NTLOR|NT - LETTER OF RELEASE|02/09/1998|||L120000380810|FL|N||||||N|N|N|N|||||GARCIA, JOSE; LOPEZ, ADRIAN T; LOPEZ, ADRIAN TIRSO; LOPEZ, TONY| Circuit Court||LOPEZ|ADRIAN|T||Defendant|292000CF017919000AHC||FELONY THEFT FORGERY FRAUD|D|Black, Anthony K|10/24/2000|Close of ReOpen|12/07/2011|M|3515 N 10TH ST||TAMPA|FL|33610|White|03/01/1938|3|F3|319.33(5)|319.33(5) POSSESSION OF COUNTERFEIT MOTOR VEHICLE TITLE|06/27/2000|ADJG|NT - ADJUDGED GUILTY|01/26/2004|||L120000380810|FL|N||||36.37||N|N|N|N|||||GARCIA, JOSE; LOPEZ, ADRIAN T; LOPEZ, ADRIAN TIRSO; LOPEZ, TONY|340.63 Circuit Court||LOPEZ|ADRIAN|T||Defendant|292000CF017919000AHC||FELONY THEFT FORGERY FRAUD|D|Black, Anthony K|10/24/2000|Close of ReOpen|12/07/2011|M|3515 N 10TH ST||TAMPA|FL|33610|White|03/01/1938|2|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|06/27/2000|ADJG|NT - ADJUDGED GUILTY|01/26/2004|||L120000380810|FL|N||||36.37||N|N|N|N|||||GARCIA, JOSE; LOPEZ, ADRIAN T; LOPEZ, ADRIAN TIRSO; LOPEZ, TONY|340.63 Circuit Court||LOPEZ|ADRIAN|T||Defendant|292000CF017919000AHC||FELONY THEFT FORGERY FRAUD|D|Black, Anthony K|10/24/2000|Close of ReOpen|12/07/2011|M|3515 N 10TH ST||TAMPA|FL|33610|White|03/01/1938|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|06/24/2000|ADJG|NT - ADJUDGED GUILTY|01/26/2004|||L120000380810|FL|N||||36.37||N|N|N|N|||||GARCIA, JOSE; LOPEZ, ADRIAN T; LOPEZ, ADRIAN TIRSO; LOPEZ, TONY|340.63 Circuit Court||LOPEZ|ADRIAN|T||Defendant|292002CF001841000AHC||FELONY WORTHLESS CHECK|D|Black, Anthony K|02/04/2002|Close of ReOpen|12/07/2011|M|3515 N 10TH ST||TAMPA|FL|33610|White|03/01/1938|1|F3|832054|832054 OBTAINING PROPERTY FOR WC (MORE THAN $150)|03/21/2001|NJTADJG|NJT - ADJUDICATED GUILTY|01/26/2004|||L120000380810|FL|N||||||N|N|N|N|||||GARCIA, JOSE; LOPEZ, ADRIAN T; LOPEZ, ADRIAN TIRSO; LOPEZ, TONY|363.00 Circuit Court||LOPEZ|ADRIAN|T||Defendant|292002CF002522000AHC||FELONY WORTHLESS CHECK|D|Fleischer, Barbara|02/15/2002|Close of ReOpen|12/07/2011|M|3515 N 10TH ST||TAMPA|FL|33610|White|03/01/1938|1|F3|832054|832054 OBTAINING PROPERTY FOR WC (MORE THAN $150)|03/15/2001|NTJOA|NT - JUDGMENT OF ACQUITTAL/NOT GUILTY|07/01/2003|||L120000380810|FL|N||||||N|N|N|N|||||GARCIA, JOSE; LOPEZ, ADRIAN T; LOPEZ, ADRIAN TIRSO; LOPEZ, TONY|403.00 Circuit Court||LOPEZ|ADRIAN|T||Defendant|292002CF002522000AHC||FELONY WORTHLESS CHECK|D|Fleischer, Barbara|02/15/2002|Close of ReOpen|12/07/2011|M|3515 N 10TH ST||TAMPA|FL|33610|White|03/01/1938|7|F3|832054|832054 OBTAINING PROPERTY FOR WC (MORE THAN $150)|04/17/2001|ADJG|NT - ADJUDGED GUILTY|01/26/2004|||L120000380810|FL|N||||||N|N|N|N|||||GARCIA, JOSE; LOPEZ, ADRIAN T; LOPEZ, ADRIAN TIRSO; LOPEZ, TONY|403.00 Circuit Court||LOPEZ|ADRIAN|T||Defendant|292002CF002522000AHC||FELONY WORTHLESS CHECK|D|Fleischer, Barbara|02/15/2002|Close of ReOpen|12/07/2011|M|3515 N 10TH ST||TAMPA|FL|33610|White|03/01/1938|2|F3|832054|832054 OBTAINING PROPERTY FOR WC (MORE THAN $150)|03/21/2001|ADJG|NT - ADJUDGED GUILTY|01/26/2004|||L120000380810|FL|N||||||N|N|N|N|||||GARCIA, JOSE; LOPEZ, ADRIAN T; LOPEZ, ADRIAN TIRSO; LOPEZ, TONY|403.00 Circuit Court||LOPEZ|ADRIAN|T||Defendant|292002CF002522000AHC||FELONY WORTHLESS CHECK|D|Fleischer, Barbara|02/15/2002|Close of ReOpen|12/07/2011|M|3515 N 10TH ST||TAMPA|FL|33610|White|03/01/1938|5|F3|832054|832054 OBTAINING PROPERTY FOR WC (MORE THAN $150)|03/21/2001|ADJG|NT - ADJUDGED GUILTY|01/26/2004|||L120000380810|FL|N||||||N|N|N|N|||||GARCIA, JOSE; LOPEZ, ADRIAN T; LOPEZ, ADRIAN TIRSO; LOPEZ, TONY|403.00 Circuit Court||LOPEZ|ADRIAN|T||Defendant|292002CF002522000AHC||FELONY WORTHLESS CHECK|D|Fleischer, Barbara|02/15/2002|Close of ReOpen|12/07/2011|M|3515 N 10TH ST||TAMPA|FL|33610|White|03/01/1938|6|F3|832054|832054 OBTAINING PROPERTY FOR WC (MORE THAN $150)|01/17/2001|ADJG|NT - ADJUDGED GUILTY|01/26/2004|||L120000380810|FL|N||||||N|N|N|N|||||GARCIA, JOSE; LOPEZ, ADRIAN T; LOPEZ, ADRIAN TIRSO; LOPEZ, TONY|403.00 Circuit Court||LOPEZ|ADRIAN|T||Defendant|292002CF002522000AHC||FELONY WORTHLESS CHECK|D|Fleischer, Barbara|02/15/2002|Close of ReOpen|12/07/2011|M|3515 N 10TH ST||TAMPA|FL|33610|White|03/01/1938|4|F3|832054|832054 OBTAINING PROPERTY FOR WC (MORE THAN $150)|03/21/2001|ADJG|NT - ADJUDGED GUILTY|01/26/2004|||L120000380810|FL|N||||||N|N|N|N|||||GARCIA, JOSE; LOPEZ, ADRIAN T; LOPEZ, ADRIAN TIRSO; LOPEZ, TONY|403.00 Circuit Court||LOPEZ|ADRIAN|T||Defendant|292002CF002522000AHC||FELONY WORTHLESS CHECK|D|Fleischer, Barbara|02/15/2002|Close of ReOpen|12/07/2011|M|3515 N 10TH ST||TAMPA|FL|33610|White|03/01/1938|3|F3|832054|832054 OBTAINING PROPERTY FOR WC (MORE THAN $150)|03/21/2001|ADJG|NT - ADJUDGED GUILTY|01/26/2004|||L120000380810|FL|N||||||N|N|N|N|||||GARCIA, JOSE; LOPEZ, ADRIAN T; LOPEZ, ADRIAN TIRSO; LOPEZ, TONY|403.00 Circuit Court||LOPEZ|ADRIAN|T||Defendant|292003CF018158000AHC||FELONY FUGITIVE|O|Heinrich, Walter R|10/16/2003|CLOSED|01/15/2004|M|3515 N 10TH ST||TAMPA|FL|33610|White|03/01/1938|1|NN|941.02|941.02 FUGITIVE|10/16/2003|NTDISM|NT - DISMISSED|01/15/2004|||L120000380810|FL|N||||||N|N|N|N|||||GARCIA, JOSE; LOPEZ, ADRIAN T; LOPEZ, ADRIAN TIRSO; LOPEZ, TONY| Circuit Court||LOPEZ|ADRIAN|TIRSO||Defendant|292013CF009934000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|07/14/2013|CLOSED|08/13/2013|M|803 APRIL LANE||TAMPA|FL|33613|White|05/01/1977|1|F2|784045|784045 AGGRAVATED BATTERY (DEADLY WEAPON)|07/14/2013|NTLOR|NT - LETTER OF RELEASE|08/13/2013|||L120018771610|FL|N||||||N|N|N|N|||||| Circuit Court||LOPEZ|ADULFO|||Defendant|292005CF004443000AHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|03/06/2005|CLOSED|04/28/2005|M||||||White|12/08/1985|2|M1|901.36(1)|901.36(1) FALSE NAME TO LAW ENFORCEMENT OFFICER|03/05/2005|NOLP|NOLLE PROSSED|04/28/2005|||||N||||||N|N|N|N|||||LOPEZ, ADOLFO; PEREZ, JOSE; TOMAS, SALVADOR| Circuit Court||LOPEZ|ADULFO|||Defendant|292005CF004443000AHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|03/06/2005|CLOSED|04/28/2005|M||||||White|12/08/1985|1|F3|3222121A|3222121A UNAUTHORIZED USE OR POSSESSION OF A FRAUDULEN|03/05/2005|NOLP|NOLLE PROSSED|04/28/2005|||||N||||||N|N|N|N|||||LOPEZ, ADOLFO; PEREZ, JOSE; TOMAS, SALVADOR| Circuit Court||LOPEZ|ALAN|ADOLFO||Defendant|292012CF010519000AHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|07/15/2012|Close of ReOpen|04/24/2013|M|33 ALWYN ST||BOSTON|MA|02136|Black|01/06/1991|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|07/15/2012|NTAW|NT - ADJUDICATION WITHHELD|09/20/2012|||L120001910060|FL|N||||||N|N|N|N||||||722.00 Circuit Court||LOPEZ|ALAN|ADOLFO||Defendant|292012CF010519000AHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|07/15/2012|Close of ReOpen|04/24/2013|M|33 ALWYN ST||BOSTON|MA|02136|Black|01/06/1991|1|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|07/15/2012|NTAW|NT - ADJUDICATION WITHHELD|09/20/2012|||L120001910060|FL|N||||||N|N|N|N||||||722.00 Circuit Court||LOPEZ|ALAN|ADOLFO||Defendant|292012CF010519000AHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|07/15/2012|Close of ReOpen|04/24/2013|M|33 ALWYN ST||BOSTON|MA|02136|Black|01/06/1991|3|M2|8120143A|8120143A PETIT THEFT ($100 OR LESS)|07/15/2012|NTAW|NT - ADJUDICATION WITHHELD|09/20/2012|||L120001910060|FL|N||||||N|N|N|N||||||722.00 Circuit Court||LOPEZ|ALBER|GOMEZ||Defendant|292016CF005767000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|04/23/2016|CLOSED|07/07/2016|M|718 APOSTOLIC RD||WACHULA|FL|33873|White|04/06/1990|1|F3|8120142C10|8120142C10-THEF2801 (FT) GRAND THEFT FROM A CONSTRUCTION SITE|04/22/2016|NTLOR|NT - LETTER OF RELEASE|07/07/2016|||||N||||||N|N|N|N|||||| Circuit Court||LOPEZ|ALBERTICO|BRAVO||Defendant|292000CF009973000AHC||FELONY THEFT FORGERY FRAUD|F|Timmerman, Wayne S|06/13/2000|Close of ReOpen|11/16/2006|M|5779 NEWMAUMA PARK DR||WIMAUMA|FL|33598|White|07/24/1974|4|F3|3222121A|3222121A UNAUTHORIZED USE OR POSSESSION OF A FRAUDULEN|06/12/2000|NTNINF|NT - NO INFORMATION FILED|06/27/2000|||L120002742640|FL|N||||468.69||N|N|N|N||||||60.31 Circuit Court||LOPEZ|ALBERTICO|BRAVO||Defendant|292000CF009973000AHC||FELONY THEFT FORGERY FRAUD|F|Timmerman, Wayne S|06/13/2000|Close of ReOpen|11/16/2006|M|5779 NEWMAUMA PARK DR||WIMAUMA|FL|33598|White|07/24/1974|2|F3|3222125A|3222125A FALSE STATEMENT IN OBTAINING A DRIVERS LICENSE|06/12/2000|NTAW|NT - ADJUDICATION WITHHELD|11/16/2006|||L120002742640|FL|N||||468.69||N|N|N|N||||||60.31 Circuit Court||LOPEZ|ALBERTICO|BRAVO||Defendant|292000CF009973000AHC||FELONY THEFT FORGERY FRAUD|F|Timmerman, Wayne S|06/13/2000|Close of ReOpen|11/16/2006|M|5779 NEWMAUMA PARK DR||WIMAUMA|FL|33598|White|07/24/1974|1|F3|3222121A|3222121A UNAUTHORIZED USE OR POSSESSION OF DRIVERS LICE|06/12/2000|NTAW|NT - ADJUDICATION WITHHELD|11/16/2006|||L120002742640|FL|N||||468.69||N|N|N|N||||||60.31 Circuit Court||LOPEZ|ALBERTICO|BRAVO||Defendant|292000CF009973000AHC||FELONY THEFT FORGERY FRAUD|F|Timmerman, Wayne S|06/13/2000|Close of ReOpen|11/16/2006|M|5779 NEWMAUMA PARK DR||WIMAUMA|FL|33598|White|07/24/1974|3|F3|3222121A|3222121A UNAUTHORIZED USE OR POSSESSION OF A FRAUDULEN|06/12/2000|NTNINF|NT - NO INFORMATION FILED|06/27/2000|||L120002742640|FL|N||||468.69||N|N|N|N||||||60.31 Circuit Court||LOPEZ|ALBERTO|||Defendant|292007CF014815000AHC||FELONY OTHER FELONY|O|Ward, Laura E|07/19/2007|Open|07/19/2007|M|509 13TH ST||WIMAUMA|FL|33598|White|11/04/1985|2|M2|32203|32203 NO VALID DRIVER|06/30/2007||||||||N||||||N|N|N|N|||||| Circuit Court||LOPEZ|ALBERTO|||Defendant|292007CF014815000AHC||FELONY OTHER FELONY|O|Ward, Laura E|07/19/2007|Open|07/19/2007|M|509 13TH ST||WIMAUMA|FL|33598|White|11/04/1985|1|F3|3161932B|3161932B DRIVING UNDER THE INFLUENCE THIRD OR SUBSEQU|06/30/2007||||||||N||||||N|N|N|N|||||| Circuit Court||LOPEZ|ALDENYS|||Defendant|292005CF015221000BHC||FELONY BURGLARY||Sleet, Daniel H|08/04/2005|Close of ReOpen|03/12/2007|M|1901 STERLING PALM CT APT 101||BRANDON|FL|33510|White|10/07/1966|1|F2|810023|810023 BURGLARY OF A DWELLING|08/01/2005|NOLP|NOLLE PROSSED|11/14/2005|||L120000663670|FL|N||||847.00||N|N|N|N||||||40.00 Circuit Court||LOPEZ|ALDENYS|||Defendant|292005CF015221000BHC||FELONY BURGLARY||Sleet, Daniel H|08/04/2005|Close of ReOpen|03/12/2007|M|1901 STERLING PALM CT APT 101||BRANDON|FL|33510|White|10/07/1966|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|08/01/2005|NTDISM|NT - DISMISSED|11/14/2005|||L120000663670|FL|N||||847.00||N|N|N|N||||||40.00 Circuit Court||LOPEZ|ALDENYS|||Defendant|292005CF015221000BHC||FELONY BURGLARY||Sleet, Daniel H|08/04/2005|Close of ReOpen|03/12/2007|M|1901 STERLING PALM CT APT 101||BRANDON|FL|33510|White|10/07/1966|4|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|08/01/2005|NTAW|NT - ADJUDICATION WITHHELD|11/14/2005|||L120000663670|FL|N||||847.00||N|N|N|N||||||40.00 Circuit Court||LOPEZ|ALDENYS|||Defendant|292005CF015221000BHC||FELONY BURGLARY||Sleet, Daniel H|08/04/2005|Close of ReOpen|03/12/2007|M|1901 STERLING PALM CT APT 101||BRANDON|FL|33510|White|10/07/1966|3|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|08/01/2005|NTAW|NT - ADJUDICATION WITHHELD|11/14/2005|||L120000663670|FL|N||||847.00||N|N|N|N||||||40.00 Circuit Court||LOPEZ|ALDENYS|||Defendant|292005CF015224000AHC||FELONY BURGLARY|O|Heinrich, Walter R|08/04/2005|CLOSED|08/24/2005|M|1901 STERLING PALM CT APT 101||BRANDON|FL|33510|White|10/07/1966|1|F3|810024A|810024A BURGLARY OF A STRUCTURE|08/01/2005|CONS|CONSOLIDATED CASE|08/23/2005|||L120000663670|FL|N||||||N|N|N|N|||||| Circuit Court||LOPEZ|ALDENYS|||Defendant|292005CF015224000AHC||FELONY BURGLARY|O|Heinrich, Walter R|08/04/2005|CLOSED|08/24/2005|M|1901 STERLING PALM CT APT 101||BRANDON|FL|33510|White|10/07/1966|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|08/01/2005|CONS|CONSOLIDATED CASE|08/23/2005|||L120000663670|FL|N||||||N|N|N|N|||||| Circuit Court||LOPEZ|ALDENYS|||Defendant|292005CF015224000AHC||FELONY BURGLARY|O|Heinrich, Walter R|08/04/2005|CLOSED|08/24/2005|M|1901 STERLING PALM CT APT 101||BRANDON|FL|33510|White|10/07/1966|3|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|08/01/2005|CONS|CONSOLIDATED CASE|08/23/2005|||L120000663670|FL|N||||||N|N|N|N|||||| Circuit Court||LOPEZ|ALDENYS|||Defendant|292005CF015224000AHC||FELONY BURGLARY|O|Heinrich, Walter R|08/04/2005|CLOSED|08/24/2005|M|1901 STERLING PALM CT APT 101||BRANDON|FL|33510|White|10/07/1966|4|M2|806131B1|806131B1 CRIMINAL MISCHIEF $200 OR LESS|08/01/2005|CONS|CONSOLIDATED CASE|08/23/2005|||L120000663670|FL|N||||||N|N|N|N|||||| Circuit Court||LOPEZ|ALEJANDRO|||Defendant|291997CF000028000AHC||FELONY CRIMES AGAINST A PERSON|A||01/02/1997|CLOSED|04/02/1997|M|4109 E DR MLK BLVD||PLANT CITY|FL|33567|White|08/07/1973|1|M1|784031A|784031A BATTERY (DOMESTIC VIOLENCE)|01/01/1997|ADJG|NT - ADJUDGED GUILTY|04/02/1997|||L120781732870|FL|N||||||N|N|N|N|||||LOPEZ, ALEJANDRO SANTOS; LOPEZ, SANTOS ALEJANDRO|421.00 Circuit Court||LOPEZ|ALEJANDRO|||Defendant|291997CF000102000AHC||FELONY CRIMES AGAINST A PERSON|E||01/04/1997|CLOSED|06/05/1997|M|4109 E DR MLK BLVD||PLANT CITY|FL|33567|White|08/07/1973|1|F2|7840451B|7840451B AGGRAVATED BATTERY-PREGNANT W|12/25/1996|ADJG|NT - ADJUDGED GUILTY|04/02/1997|||L120781732870|FL|N||||||N|N|N|N|||||LOPEZ, ALEJANDRO SANTOS; LOPEZ, SANTOS ALEJANDRO| Circuit Court||LOPEZ|ALEJANDRO|||Defendant|291997CF000103000AHC||FELONY CRIMES AGAINST A PERSON|E||01/29/1996|CLOSED|06/05/1997|M|4109 E DR MLK BLVD||PLANT CITY|FL|33567|White|08/07/1973|1|F2|7840451B|7840451B AGGRAVATED BATTERY-PREGNANT W|11/23/1996|ADJG|NT - ADJUDGED GUILTY|04/02/1997|||L120781732870|FL|N||||||N|N|N|N|||||LOPEZ, ALEJANDRO SANTOS; LOPEZ, SANTOS ALEJANDRO|271.00 Circuit Court||LOPEZ|ALEJANDRO|||Defendant|291997CF000104000AHC||FELONY CRIMES AGAINST A PERSON|A||01/04/1997|CLOSED|04/02/1997|M|4109 E DR MLK BLVD||PLANT CITY|FL|33567|White|08/07/1973|1|M1|784031A|784031A BATTERY (DOMESTIC VIOLENCE)|12/29/1996|ADJG|NT - ADJUDGED GUILTY|04/02/1997|||L120781732870|FL|N||||||N|N|N|N|||||LOPEZ, ALEJANDRO SANTOS; LOPEZ, SANTOS ALEJANDRO|121.00 Circuit Court||LOPEZ|ALEJANDRO|||Defendant|291997CF006454000AHC||FELONY BURGLARY|A||04/28/1997|CLOSED|07/21/1997|M|4109 E DR MLK BLVD||PLANT CITY|FL|33567|White|08/07/1973|1|F3|810024B|810024B ATTEMPTED BURGLARY OF CONVEYA|04/27/1997|NOLP|NOLLE PROSSED|07/21/1997|||L120781732870|FL|N||||||N|N|N|N|||||LOPEZ, ALEJANDRO SANTOS; LOPEZ, SANTOS ALEJANDRO| Circuit Court||LOPEZ|ALEJANDRO|||Defendant|291997CF006454000AHC||FELONY BURGLARY|A||04/28/1997|CLOSED|07/21/1997|M|4109 E DR MLK BLVD||PLANT CITY|FL|33567|White|08/07/1973|2|M2|8120143A|8120143A FS/PETIT THEFT|04/27/1997|NOLP|NOLLE PROSSED|07/21/1997|||L120781732870|FL|N||||||N|N|N|N|||||LOPEZ, ALEJANDRO SANTOS; LOPEZ, SANTOS ALEJANDRO| Circuit Court||LOPEZ|ALEJANDRO|JOSE||Defendant|292002CF016534000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|10/08/2002|CLOSED|11/15/2002|M|8119 N 10TH ST||TAMPA|FL|33604|White|03/10/1983|1|F3|784021|784021 AGGRAVATED ASSAULT|10/07/2002|NTLOR|NT - LETTER OF RELEASE|11/15/2002|||L120010830900|FL|N||||||N|N|N|N|||||ESTREMERA, ALEJANDRO JOSE LOPEZ; LOPEZ, ALEJANDRO; LOPEZ, ALEJANDRO J| Circuit Court||LOPEZ|ALEJANDRO|JOSE||Defendant|292005CF017414000AHC||FELONY OTHER FELONY|A|Sleet, Daniel H|09/05/2005|CLOSED|05/08/2006|M|8119 N 10TH ST||TAMPA|FL|33604|White|03/10/1983|3|M1|828.13|828.13 CONFINEMENT OF ANIMALS WITHOUT FOOD AND WATER|09/05/2005|NTNINF|NT - NO INFORMATION FILED|01/26/2006|||L120010830900|FL|N||||||N|N|N|N|||||ESTREMERA, ALEJANDRO JOSE LOPEZ; LOPEZ, ALEJANDRO; LOPEZ, ALEJANDRO J| Circuit Court||LOPEZ|ALEJANDRO|JOSE||Defendant|292005CF017414000AHC||FELONY OTHER FELONY|A|Sleet, Daniel H|09/05/2005|CLOSED|05/08/2006|M|8119 N 10TH ST||TAMPA|FL|33604|White|03/10/1983|2|M1|828.13|828.13 CONFINEMENT OF ANIMALS WITHOUT FOOD AND WATER|09/05/2005|NTNINF|NT - NO INFORMATION FILED|01/26/2006|||L120010830900|FL|N||||||N|N|N|N|||||ESTREMERA, ALEJANDRO JOSE LOPEZ; LOPEZ, ALEJANDRO; LOPEZ, ALEJANDRO J| Circuit Court||LOPEZ|ALEJANDRO|JOSE||Defendant|292005CF017414000AHC||FELONY OTHER FELONY|A|Sleet, Daniel H|09/05/2005|CLOSED|05/08/2006|M|8119 N 10TH ST||TAMPA|FL|33604|White|03/10/1983|1|F3|828122|828122 CRUELTY TO ANIMALS|09/05/2005|NOLP|NOLLE PROSSED|05/08/2006|||L120010830900|FL|N||||||N|N|N|N|||||ESTREMERA, ALEJANDRO JOSE LOPEZ; LOPEZ, ALEJANDRO; LOPEZ, ALEJANDRO J| Circuit Court||LOPEZ|ALEJANDRO|JOSE||Defendant|292005CF017414000AHC||FELONY OTHER FELONY|A|Sleet, Daniel H|09/05/2005|CLOSED|05/08/2006|M|8119 N 10TH ST||TAMPA|FL|33604|White|03/10/1983|4|M1|828.13|828.13 CONFINEMENT OF ANIMALS WITHOUT FOOD AND WATER|09/05/2005|NTNINF|NT - NO INFORMATION FILED|01/26/2006|||L120010830900|FL|N||||||N|N|N|N|||||ESTREMERA, ALEJANDRO JOSE LOPEZ; LOPEZ, ALEJANDRO; LOPEZ, ALEJANDRO J| Circuit Court||LOPEZ|ALEJANDRO|JOSE||Defendant|292005CF017414000AHC||FELONY OTHER FELONY|A|Sleet, Daniel H|09/05/2005|CLOSED|05/08/2006|M|8119 N 10TH ST||TAMPA|FL|33604|White|03/10/1983|5|M1|828.13|828.13 CONFINEMENT OF ANIMALS WITHOUT FOOD AND WATER|09/05/2005|NTNINF|NT - NO INFORMATION FILED|01/26/2006|||L120010830900|FL|N||||||N|N|N|N|||||ESTREMERA, ALEJANDRO JOSE LOPEZ; LOPEZ, ALEJANDRO; LOPEZ, ALEJANDRO J| Circuit Court||LOPEZ|ALEJANDRO|JOSE||Defendant|292005CF023501000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|12/01/2005|CLOSED|12/14/2005|M|8119 N 10TH ST||TAMPA|FL|33604|White|03/10/1983|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|12/01/2005|NTNINF|NT - NO INFORMATION FILED|12/14/2005|||L120010830900|FL|N||||||N|N|N|N|||||ESTREMERA, ALEJANDRO JOSE LOPEZ; LOPEZ, ALEJANDRO; LOPEZ, ALEJANDRO J| Circuit Court||LOPEZ|ALEJANDRO|JOSE||Defendant|292005CF023501000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|12/01/2005|CLOSED|12/14/2005|M|8119 N 10TH ST||TAMPA|FL|33604|White|03/10/1983|2|F3|810024B|810024B BURGLARY OF A CONVEYANCE|12/01/2005|REDU|REDUCED TO COUNTY COURT|12/14/2005|||L120010830900|FL|N||||||N|N|N|N|||||ESTREMERA, ALEJANDRO JOSE LOPEZ; LOPEZ, ALEJANDRO; LOPEZ, ALEJANDRO J| Circuit Court||LOPEZ|ALEJANDRO|JOSE||Defendant|292007CF019467000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|09/21/2007|CLOSED|10/09/2007|M|8119 N 10TH ST||TAMPA|FL|33604|White|03/10/1983|1|F3|806131B3|806131B3 CRIMINAL MISCHIEF $1000 OR MORE|09/21/2007|NTLOR|NT - LETTER OF RELEASE|10/09/2007|||L120010830900|FL|N||||||N|N|N|N|||||ESTREMERA, ALEJANDRO JOSE LOPEZ; LOPEZ, ALEJANDRO; LOPEZ, ALEJANDRO J| Circuit Court||LOPEZ|ALEJANDRO|JOSE||Defendant|292007CF024557000AHC||FELONY BURGLARY|O|Heinrich, Walter R|11/25/2007|CLOSED|12/14/2007|M|8119 N 10TH ST||TAMPA|FL|33604|White|03/10/1983|1|F2|810021B3A|810021B3A BURGLARY OF AN OCCUPIED DWELLING|11/25/2007|REDU|REDUCED TO COUNTY COURT|12/14/2007|||L120010830900|FL|N||||||N|N|N|N|||||ESTREMERA, ALEJANDRO JOSE LOPEZ; LOPEZ, ALEJANDRO; LOPEZ, ALEJANDRO J|40.00 Circuit Court||LOPEZ|ALEJANDRO|JOSE||Defendant|292007CF024557000AHC||FELONY BURGLARY|O|Heinrich, Walter R|11/25/2007|CLOSED|12/14/2007|M|8119 N 10TH ST||TAMPA|FL|33604|White|03/10/1983|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|11/25/2007|NTNINF|NT - NO INFORMATION FILED|12/14/2007|||L120010830900|FL|N||||||N|N|N|N|||||ESTREMERA, ALEJANDRO JOSE LOPEZ; LOPEZ, ALEJANDRO; LOPEZ, ALEJANDRO J|40.00 Circuit Court||LOPEZ|ALEJANDRO|JOSE||Defendant|292007CF024557000AHC||FELONY BURGLARY|O|Heinrich, Walter R|11/25/2007|CLOSED|12/14/2007|M|8119 N 10TH ST||TAMPA|FL|33604|White|03/10/1983|3|M1|741314A2|741314A2 VIOL DOMESTIC VIOLENCE INJUNCTION|11/25/2007|REDU|REDUCED TO COUNTY COURT|12/14/2007|||L120010830900|FL|N||||||N|N|N|N|||||ESTREMERA, ALEJANDRO JOSE LOPEZ; LOPEZ, ALEJANDRO; LOPEZ, ALEJANDRO J|40.00 Circuit Court||LOPEZ|ALEJANDRO|JOSE||Defendant|292012CF016618000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|11/19/2012|CLOSED|12/13/2012|M|8119 N 10TH ST||TAMPA|FL|33604|White|03/10/1983|1|F2|827033B|827033B CHILD NEGLECT|11/17/2012|NTLOR|NT - LETTER OF RELEASE|12/13/2012|||L120010830900|FL|N||||||N|N|N|N|||||ESTREMERA, ALEJANDRO JOSE LOPEZ; LOPEZ, ALEJANDRO; LOPEZ, ALEJANDRO J| Circuit Court||LOPEZ|ALEJANDRO|JOSE||Defendant|292014CF011355000AHC||FELONY OTHER FELONY|O|Ward, Laura E|08/03/2014|CLOSED|08/26/2014|M|8117 10TH ST N||TAMPA|FL|33604|White|03/10/1983|1|M2|856.021|856021-MISC0019 (MS) LOITERING OR PROWLING|08/03/2014|REDU|REDUCED TO COUNTY COURT|08/26/2014|||L120010830900|FL|N||||||N|N|N|N|||||ESTREMERA, ALEJANDRO JOSE LOPEZ; LOPEZ, ALEJANDRO; LOPEZ, ALEJANDRO J| Circuit Court||LOPEZ|ALEJANDRO|JOSE||Defendant|292014CF011355000AHC||FELONY OTHER FELONY|O|Ward, Laura E|08/03/2014|CLOSED|08/26/2014|M|8117 10TH ST N||TAMPA|FL|33604|White|03/10/1983|2|M1|843.02|84302-COPS1000 (MF) OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIOLENCE|08/03/2014|REDU|REDUCED TO COUNTY COURT|08/26/2014|||L120010830900|FL|N||||||N|N|N|N|||||ESTREMERA, ALEJANDRO JOSE LOPEZ; LOPEZ, ALEJANDRO; LOPEZ, ALEJANDRO J| Circuit Court||LOPEZ|ALEJANDRO|JOSE||Defendant|292014CF011355000AHC||FELONY OTHER FELONY|O|Ward, Laura E|08/03/2014|CLOSED|08/26/2014|M|8117 10TH ST N||TAMPA|FL|33604|White|03/10/1983|3|F3|806.13(2)|806132-CRMS4000 (FT) CRIMINAL MISCHIEF TO PLACE OF WORSHIP|08/03/2014|REDU|REDUCED TO COUNTY COURT|08/26/2014|||L120010830900|FL|N||||||N|N|N|N|||||ESTREMERA, ALEJANDRO JOSE LOPEZ; LOPEZ, ALEJANDRO; LOPEZ, ALEJANDRO J| Circuit Court||LOPEZ|ALEJANDRO|JOSE||Defendant|292014CF015369000AHC||FELONY BURGLARY|O|Ward, Laura E|10/21/2014|CLOSED|11/10/2014|M|8119 10TH ST N||TAMPA|FL|33604|White|03/10/1983|1|F3|810021B4A|810021B4A-BURG0020 (FT) BURGLARY OF AN UNOCCUPIED STRUCTURE|10/21/2014|REDU|REDUCED TO COUNTY COURT|11/10/2014|||L120010830900|FL|N||||||N|N|N|N|||||ESTREMERA, ALEJANDRO JOSE LOPEZ; LOPEZ, ALEJANDRO; LOPEZ, ALEJANDRO J| Circuit Court||LOPEZ|ALEJANDRO|JOSE||Defendant|292014CF015369000AHC||FELONY BURGLARY|O|Ward, Laura E|10/21/2014|CLOSED|11/10/2014|M|8119 10TH ST N||TAMPA|FL|33604|White|03/10/1983|4|M1|810091A2A|810091A2A-TRES4001 (MF) TRESPASS ON PROPERTY OTHER THAN STRUCTURE OR CONVEYANCE|10/21/2014|REDU|REDUCED TO COUNTY COURT|11/10/2014|||L120010830900|FL|N||||||N|N|N|N|||||ESTREMERA, ALEJANDRO JOSE LOPEZ; LOPEZ, ALEJANDRO; LOPEZ, ALEJANDRO J| Circuit Court||LOPEZ|ALEJANDRO|JOSE||Defendant|292014CF015369000AHC||FELONY BURGLARY|O|Ward, Laura E|10/21/2014|CLOSED|11/10/2014|M|8119 10TH ST N||TAMPA|FL|33604|White|03/10/1983|3|F3|8120142C8|8120142C8-THEF2301 (FT) GRAND THEFT FIRE EXTINGUISHER|10/21/2014|NTNINF|NT - NO INFORMATION FILED|11/10/2014|||L120010830900|FL|N||||||N|N|N|N|||||ESTREMERA, ALEJANDRO JOSE LOPEZ; LOPEZ, ALEJANDRO; LOPEZ, ALEJANDRO J| Circuit Court||LOPEZ|ALEJANDRO|JOSE||Defendant|292014CF015369000AHC||FELONY BURGLARY|O|Ward, Laura E|10/21/2014|CLOSED|11/10/2014|M|8119 10TH ST N||TAMPA|FL|33604|White|03/10/1983|2|F3|810021B4A|810021B4A-BURG0020 (FT) BURGLARY OF AN UNOCCUPIED STRUCTURE|10/21/2014|REDU|REDUCED TO COUNTY COURT|11/10/2014|||L120010830900|FL|N||||||N|N|N|N|||||ESTREMERA, ALEJANDRO JOSE LOPEZ; LOPEZ, ALEJANDRO; LOPEZ, ALEJANDRO J| Circuit Court||LOPEZ|ALEJANDRO|JOSE||Defendant|292017CF004923000AHC||FELONY BURGLARY|E|Kiser, Mark D|04/02/2017|CLOSED|07/12/2017|M|8119 N 10TH ST||TAMPA|FL|33604|White|03/10/1983|1|F3|810021B4A|810021B4A-BURG0020 (FT) BURGLARY OF AN UNOCCUPIED STRUCTURE|04/01/2017|NTAW|NT - ADJUDICATION WITHHELD|07/12/2017|||L120010830900|FL|N||||||N|N|N|N|||||ESTREMERA, ALEJANDRO JOSE LOPEZ; LOPEZ, ALEJANDRO; LOPEZ, ALEJANDRO J|660.00 Circuit Court||LOPEZ|ALEJANDRO|JOSE||Defendant|292017CF004923000AHC||FELONY BURGLARY|E|Kiser, Mark D|04/02/2017|CLOSED|07/12/2017|M|8119 N 10TH ST||TAMPA|FL|33604|White|03/10/1983|2|M1|8120142E|8120142E-THEF1010 (MF) PETIT THEFT FIRST DEGREE|04/01/2017|ADJG|NT - ADJUDGED GUILTY|07/12/2017|||L120010830900|FL|N||||||N|N|N|N|||||ESTREMERA, ALEJANDRO JOSE LOPEZ; LOPEZ, ALEJANDRO; LOPEZ, ALEJANDRO J|660.00 Circuit Court||LOPEZ|ALEJANDRO|JOSE||Defendant|292019CF001900000AHC||FELONY DRUG OFFENSE|G|Polo, Melissa M.|02/10/2019|CLOSED|04/15/2019|M|8115 N 10TH ST||TAMPA|FL|33604|White|03/10/1983|2|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|02/10/2019|NTDISM|NT - DISMISSED|04/15/2019|||L120010830900|FL|N||||||N|N|N|N|||||ESTREMERA, ALEJANDRO JOSE LOPEZ; LOPEZ, ALEJANDRO; LOPEZ, ALEJANDRO J| Circuit Court||LOPEZ|ALEJANDRO|JOSE||Defendant|292019CF001900000AHC||FELONY DRUG OFFENSE|G|Polo, Melissa M.|02/10/2019|CLOSED|04/15/2019|M|8115 N 10TH ST||TAMPA|FL|33604|White|03/10/1983|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|02/10/2019|NTDISM|NT - DISMISSED|04/15/2019|||L120010830900|FL|N||||||N|N|N|N|||||ESTREMERA, ALEJANDRO JOSE LOPEZ; LOPEZ, ALEJANDRO; LOPEZ, ALEJANDRO J| Circuit Court||LOPEZ|ALEJANDRO|JOSE||Defendant|292021CF002202000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|02/24/2021|CLOSED|07/27/2021|M|8119 10TH ST N||Tampa|FL|33604|White|03/10/1983|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|02/23/2021|NTDISM|NT - DISMISSED|07/27/2021|||L120010830900|FL|N||||||N|N|N|N|||||ESTREMERA, ALEJANDRO JOSE LOPEZ; LOPEZ, ALEJANDRO; LOPEZ, ALEJANDRO J| Circuit Court||LOPEZ|ALEJANDRO|JOSE||Defendant|292021CF002202000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|02/24/2021|CLOSED|07/27/2021|M|8119 10TH ST N||Tampa|FL|33604|White|03/10/1983|1|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|02/23/2021|NTDISM|NT - DISMISSED|07/27/2021|||L120010830900|FL|N||||||N|N|N|N|||||ESTREMERA, ALEJANDRO JOSE LOPEZ; LOPEZ, ALEJANDRO; LOPEZ, ALEJANDRO J| Circuit Court||LOPEZ|ALEJANDRO|JOSE||Defendant|292021CF002202000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|02/24/2021|CLOSED|07/27/2021|M|8119 10TH ST N||Tampa|FL|33604|White|03/10/1983|3|M1|790.01(1)|790011- WEAP1050 (MF) CARRYING CONCEALED WEAPON|02/23/2021|NTDISM|NT - DISMISSED|07/27/2021|||L120010830900|FL|N||||||N|N|N|N|||||ESTREMERA, ALEJANDRO JOSE LOPEZ; LOPEZ, ALEJANDRO; LOPEZ, ALEJANDRO J| Circuit Court||LOPEZ|ALEJANDRO|JOSE||Defendant|292021CF006925000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|06/12/2021|CLOSED|08/04/2021|M|8119 10TH ST N||Tampa|FL|33604|White|03/10/1983|4|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|06/09/2021|ADJG|NT - ADJUDGED GUILTY|08/04/2021|||L120010830900|FL|N||||||N|N|N|N|||||ESTREMERA, ALEJANDRO JOSE LOPEZ; LOPEZ, ALEJANDRO; LOPEZ, ALEJANDRO J|394.00 Circuit Court||LOPEZ|ALEJANDRO|JOSE||Defendant|292022CF007255000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|06/04/2022|CLOSED|08/19/2022|M|NO ADDRESS||TAMPA|FL|00000|White|03/10/1983|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|06/03/2022|NTNOLP|NT - NOLLE PROSSED|08/19/2022|||L120010830900|FL|N||||||N|N|N|N|||||ESTREMERA, ALEJANDRO JOSE LOPEZ; LOPEZ, ALEJANDRO; LOPEZ, ALEJANDRO J| Circuit Court||LOPEZ|ALEJANDRO|JOSE||Defendant|292022CF007255000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|06/04/2022|CLOSED|08/19/2022|M|NO ADDRESS||TAMPA|FL|00000|White|03/10/1983|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|06/03/2022|NTNOLP|NT - NOLLE PROSSED|08/19/2022|||L120010830900|FL|N||||||N|N|N|N|||||ESTREMERA, ALEJANDRO JOSE LOPEZ; LOPEZ, ALEJANDRO; LOPEZ, ALEJANDRO J| Circuit Court||LOPEZ|ALENY|MARGARITA||Defendant|292020CF011471000GHC||FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|04/26/2022|Open|03/07/2022|F|2313 W ABDELLA ST||TAMPA|FL|33607|Hispanic|03/28/1993|4|F3|831.09|83109-FORG2100 (FT) UTTERING A FORGED BILL|10/02/2018||||||L120013936080|FL|N||||||N|N|N|N|||||LOPEZ, ALENY M| Circuit Court||LOPEZ|ALENY|MARGARITA||Defendant|292020CF011471000GHC||FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|04/26/2022|Open|03/07/2022|F|2313 W ABDELLA ST||TAMPA|FL|33607|Hispanic|03/28/1993|3|F3|831.09|83109-FORG2100 (FT) UTTERING A FORGED BILL|09/28/2018||||||L120013936080|FL|N||||||N|N|N|N|||||LOPEZ, ALENY M| Circuit Court||LOPEZ|ALENY|MARGARITA||Defendant|292020CF011471000GHC||FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|04/26/2022|Open|03/07/2022|F|2313 W ABDELLA ST||TAMPA|FL|33607|Hispanic|03/28/1993|2|F3|831.09|83109-FORG2100 (FT) UTTERING A FORGED BILL|09/27/2018||||||L120013936080|FL|N||||||N|N|N|N|||||LOPEZ, ALENY M| Circuit Court||LOPEZ|ALENY|MARGARITA||Defendant|292020CF011471000GHC||FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|04/26/2022|Open|03/07/2022|F|2313 W ABDELLA ST||TAMPA|FL|33607|Hispanic|03/28/1993|7|F3|831.09|83109-FORG2100 (FT) UTTERING A FORGED BILL|10/05/2018||||||L120013936080|FL|N||||||N|N|N|N|||||LOPEZ, ALENY M| Circuit Court||LOPEZ|ALENY|MARGARITA||Defendant|292020CF011471000GHC||FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|04/26/2022|Open|03/07/2022|F|2313 W ABDELLA ST||TAMPA|FL|33607|Hispanic|03/28/1993|1|F3|89610135A|89610135A-FRAU9112 (FT) MONEY LAUNDERING $300 TO $20000|09/27/2018||||||L120013936080|FL|N||||||N|N|N|N|||||LOPEZ, ALENY M| Circuit Court||LOPEZ|ALENY|MARGARITA||Defendant|292020CF011471000GHC||FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|04/26/2022|Open|03/07/2022|F|2313 W ABDELLA ST||TAMPA|FL|33607|Hispanic|03/28/1993|6|F3|831.09|83109-FORG2100 (FT) UTTERING A FORGED BILL|10/04/2018||||||L120013936080|FL|N||||||N|N|N|N|||||LOPEZ, ALENY M| Circuit Court||LOPEZ|ALENY|MARGARITA||Defendant|292020CF011471000GHC||FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|04/26/2022|Open|03/07/2022|F|2313 W ABDELLA ST||TAMPA|FL|33607|Hispanic|03/28/1993|5|F3|831.09|83109-FORG2100 (FT) UTTERING A FORGED BILL|10/03/2018||||||L120013936080|FL|N||||||N|N|N|N|||||LOPEZ, ALENY M| Circuit Court||LOPEZ|ALENY|MARGARITA||Defendant|292020CF011471000GHC||FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|04/26/2022|Open|03/07/2022|F|2313 W ABDELLA ST||TAMPA|FL|33607|Hispanic|03/28/1993|8|F3|812.014(2)(c)1|8120142C1 - THEF2010 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|09/27/2018||||||L120013936080|FL|N||||||N|N|N|N|||||LOPEZ, ALENY M| Circuit Court||LOPEZ|ALENY|MARGARITA||Defendant|292020CF011471000GHC||FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|04/26/2022|Open|03/07/2022|F|2313 W ABDELLA ST||TAMPA|FL|33607|Hispanic|03/28/1993|9|F3|812.014(2)(c)1|8120142C1 - THEF2010 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|09/28/2018||||||L120013936080|FL|N||||||N|N|N|N|||||LOPEZ, ALENY M| Circuit Court||LOPEZ|ALENY|MARGARITA||Defendant|292020CF011471000GHC||FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|04/26/2022|Open|03/07/2022|F|2313 W ABDELLA ST||TAMPA|FL|33607|Hispanic|03/28/1993|10|F3|812.014(2)(c)1|8120142C1 - THEF2010 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|10/02/2018||||||L120013936080|FL|N||||||N|N|N|N|||||LOPEZ, ALENY M| Circuit Court||LOPEZ|ALENY|MARGARITA||Defendant|292020CF011471000GHC||FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|04/26/2022|Open|03/07/2022|F|2313 W ABDELLA ST||TAMPA|FL|33607|Hispanic|03/28/1993|11|F3|812.014(2)(c)1|8120142C1 - THEF2010 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|10/03/2018||||||L120013936080|FL|N||||||N|N|N|N|||||LOPEZ, ALENY M| Circuit Court||LOPEZ|ALENY|MARGARITA||Defendant|292020CF011471000GHC||FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|04/26/2022|Open|03/07/2022|F|2313 W ABDELLA ST||TAMPA|FL|33607|Hispanic|03/28/1993|12|F3|812.014(2)(c)1|8120142C1 - THEF2010 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|10/04/2018||||||L120013936080|FL|N||||||N|N|N|N|||||LOPEZ, ALENY M| Circuit Court||LOPEZ|ALENY|MARGARITA||Defendant|292020CF011471000GHC||FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|04/26/2022|Open|03/07/2022|F|2313 W ABDELLA ST||TAMPA|FL|33607|Hispanic|03/28/1993|13|F3|812.014(2)(c)1|8120142C1 - THEF2010 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|10/05/2018||||||L120013936080|FL|N||||||N|N|N|N|||||LOPEZ, ALENY M| Circuit Court||LOPEZ|ALENY|MARGARITA||Defendant|292022CF002750000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|03/07/2022|CLOSED|04/26/2022|F|2313 W ABDELLA ST||TAMPA|FL|33607|Hispanic|03/28/1993|5|F3|831.09|83109-FORG2100 (FT) UTTERING A FORGED BILL|09/27/2018|CONS|CONSOLIDATED CASE|04/26/2022|||L120013936080|FL|N||||||N|N|N|N|||||LOPEZ, ALENY M| Circuit Court||LOPEZ|ALENY|MARGARITA||Defendant|292022CF002750000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|03/07/2022|CLOSED|04/26/2022|F|2313 W ABDELLA ST||TAMPA|FL|33607|Hispanic|03/28/1993|6|F3|831.09|83109-FORG2100 (FT) UTTERING A FORGED BILL|09/27/2018|CONS|CONSOLIDATED CASE|04/26/2022|||L120013936080|FL|N||||||N|N|N|N|||||LOPEZ, ALENY M| Circuit Court||LOPEZ|ALENY|MARGARITA||Defendant|292022CF002750000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|03/07/2022|CLOSED|04/26/2022|F|2313 W ABDELLA ST||TAMPA|FL|33607|Hispanic|03/28/1993|8|F3|8120142C1|8120142C1-THEF2000 (FT) GRAND THEFT THIRD DEGREE $300 - $20 000|09/27/2018|CONS|CONSOLIDATED CASE|04/26/2022|||L120013936080|FL|N||||||N|N|N|N|||||LOPEZ, ALENY M| Circuit Court||LOPEZ|ALENY|MARGARITA||Defendant|292022CF002750000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|03/07/2022|CLOSED|04/26/2022|F|2313 W ABDELLA ST||TAMPA|FL|33607|Hispanic|03/28/1993|2|F3|831.09|83109-FORG2100 (FT) UTTERING A FORGED BILL|09/27/2018|CONS|CONSOLIDATED CASE|04/26/2022|||L120013936080|FL|N||||||N|N|N|N|||||LOPEZ, ALENY M| Circuit Court||LOPEZ|ALENY|MARGARITA||Defendant|292022CF002750000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|03/07/2022|CLOSED|04/26/2022|F|2313 W ABDELLA ST||TAMPA|FL|33607|Hispanic|03/28/1993|1|F3|89610135A|89610135A-FRAU9112 (FT) MONEY LAUNDERING $300 TO $20000|09/27/2018|CONS|CONSOLIDATED CASE|04/26/2022|||L120013936080|FL|N||||||N|N|N|N|||||LOPEZ, ALENY M| Circuit Court||LOPEZ|ALENY|MARGARITA||Defendant|292022CF002750000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|03/07/2022|CLOSED|04/26/2022|F|2313 W ABDELLA ST||TAMPA|FL|33607|Hispanic|03/28/1993|10|F3|8120142C1|8120142C1-THEF2000 (FT) GRAND THEFT THIRD DEGREE $300 - $20 000|09/27/2018|CONS|CONSOLIDATED CASE|04/26/2022|||L120013936080|FL|N||||||N|N|N|N|||||LOPEZ, ALENY M| Circuit Court||LOPEZ|ALENY|MARGARITA||Defendant|292022CF002750000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|03/07/2022|CLOSED|04/26/2022|F|2313 W ABDELLA ST||TAMPA|FL|33607|Hispanic|03/28/1993|9|F3|8120142C1|8120142C1-THEF2000 (FT) GRAND THEFT THIRD DEGREE $300 - $20 000|09/27/2018|CONS|CONSOLIDATED CASE|04/26/2022|||L120013936080|FL|N||||||N|N|N|N|||||LOPEZ, ALENY M| Circuit Court||LOPEZ|ALENY|MARGARITA||Defendant|292022CF002750000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|03/07/2022|CLOSED|04/26/2022|F|2313 W ABDELLA ST||TAMPA|FL|33607|Hispanic|03/28/1993|13|F3|8120142C1|8120142C1-THEF2000 (FT) GRAND THEFT THIRD DEGREE $300 - $20 000|09/27/2018|CONS|CONSOLIDATED CASE|04/26/2022|||L120013936080|FL|N||||||N|N|N|N|||||LOPEZ, ALENY M| Circuit Court||LOPEZ|ALENY|MARGARITA||Defendant|292022CF002750000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|03/07/2022|CLOSED|04/26/2022|F|2313 W ABDELLA ST||TAMPA|FL|33607|Hispanic|03/28/1993|11|F3|8120142C1|8120142C1-THEF2000 (FT) GRAND THEFT THIRD DEGREE $300 - $20 000|09/27/2018|CONS|CONSOLIDATED CASE|04/26/2022|||L120013936080|FL|N||||||N|N|N|N|||||LOPEZ, ALENY M| Circuit Court||LOPEZ|ALENY|MARGARITA||Defendant|292022CF002750000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|03/07/2022|CLOSED|04/26/2022|F|2313 W ABDELLA ST||TAMPA|FL|33607|Hispanic|03/28/1993|7|F3|831.09|83109-FORG2100 (FT) UTTERING A FORGED BILL|09/27/2018|CONS|CONSOLIDATED CASE|04/26/2022|||L120013936080|FL|N||||||N|N|N|N|||||LOPEZ, ALENY M| Circuit Court||LOPEZ|ALENY|MARGARITA||Defendant|292022CF002750000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|03/07/2022|CLOSED|04/26/2022|F|2313 W ABDELLA ST||TAMPA|FL|33607|Hispanic|03/28/1993|3|F3|831.09|83109-FORG2100 (FT) UTTERING A FORGED BILL|09/27/2018|CONS|CONSOLIDATED CASE|04/26/2022|||L120013936080|FL|N||||||N|N|N|N|||||LOPEZ, ALENY M| Circuit Court||LOPEZ|ALENY|MARGARITA||Defendant|292022CF002750000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|03/07/2022|CLOSED|04/26/2022|F|2313 W ABDELLA ST||TAMPA|FL|33607|Hispanic|03/28/1993|12|F3|8120142C1|8120142C1-THEF2000 (FT) GRAND THEFT THIRD DEGREE $300 - $20 000|09/27/2018|CONS|CONSOLIDATED CASE|04/26/2022|||L120013936080|FL|N||||||N|N|N|N|||||LOPEZ, ALENY M| Circuit Court||LOPEZ|ALENY|MARGARITA||Defendant|292022CF002750000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|03/07/2022|CLOSED|04/26/2022|F|2313 W ABDELLA ST||TAMPA|FL|33607|Hispanic|03/28/1993|4|F3|831.09|83109-FORG2100 (FT) UTTERING A FORGED BILL|09/27/2018|CONS|CONSOLIDATED CASE|04/26/2022|||L120013936080|FL|N||||||N|N|N|N|||||LOPEZ, ALENY M| Circuit Court||LOPEZ|ALEX|MANUEL||Defendant|292002CF019677000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|12/02/2002|CLOSED|02/05/2003|M|624 PINE FOREST DR||BRANDON|FL|33511|White|09/15/1969|1|F2|7840451A2|7840451A2 AGGRAVATED BATTERY DEADLY WEAPON|11/25/2002|REDU|REDUCED TO COUNTY COURT|02/05/2003|||||N||||||N|N|N|N|||||| Circuit Court||LOPEZ|ALEX|||Defendant|292012CF005034000AHC||FELONY DRUG OFFENSE|C|Ward, Samantha L|03/30/2012|Close of ReOpen|10/15/2015|M|3412 71ST ST||ST PETERSBURG|FL|33710|White|07/02/1984|1|F1|8931351B1A|8931351B1A TRAFFICKING IN COCAINE 28 TO 200 GRAMS|02/04/2012|ADJG|NT - ADJUDGED GUILTY|05/17/2013|||L120000842420|FL|N||||1051.00||N|N|N|N||||||52026.00 Circuit Court||LOPEZ|ALEX|||Defendant|292012CF005035000AHC||FELONY DRUG OFFENSE|C|Ward, Samantha L|03/30/2012|Close of ReOpen|10/15/2015|M|3412 71ST ST||ST PETERSBURG|FL|33710|White|07/02/1984|1|F1|8931351B1A|8931351B1A TRAFFICKING IN COCAINE 28 TO 200 GRAMS|02/21/2012|ADJG|NT - ADJUDGED GUILTY|05/17/2013|||L120000842420|FL|N||||627.00|04/07/2014|N|N|N|N|||||| Circuit Court||LOPEZ|ALEXANDER|||Defendant|291998CF019167000AHC||FELONY DRUG OFFENSE|B||11/06/1998|CLOSED|10/20/1999|M|10391 W FISHBOWL DR||HOMMASSA|FL|34448|White|12/05/1969|1|F3|893136A|893136A POSSESSION|11/05/1998|ADJG|NT - ADJUDGED GUILTY|10/20/1999|||L120000694450|FL|N||||||N|N|N|N|||||| Circuit Court||LOPEZ|ALEXANDER|||Defendant|291998CF019167000AHC||FELONY DRUG OFFENSE|B||11/06/1998|CLOSED|10/20/1999|M|10391 W FISHBOWL DR||HOMMASSA|FL|34448|White|12/05/1969|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|11/05/1998|ADJG|NT - ADJUDGED GUILTY|10/20/1999|||L120000694450|FL|N||||||N|N|N|N|||||| Circuit Court||LOPEZ|ALEXANDER|ROMAN||Defendant|292003CF013322000AHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|08/05/2003|CLOSED|11/26/2003|M|UNKNOWN||AT LARGE|FL|XXXXX|White|08/29/1975|1|F3|810024A|810024A BURGLARY OF A STRUCTURE|08/02/2003|ADJG|NT - ADJUDGED GUILTY|11/26/2003|||R550000753090|FL|N||||||N|N|N|N|||||LOPEZ, ALEXANDER ROMAN; LOSADA, HECTOR LUIS BAEZ; ROMAN, ALEXANDER; TORRES, RICHARD LOPEZ|301.00 Circuit Court||LOPEZ|ALEXANDER|ROMAN||Defendant|292004CF002791000AHC||FELONY CRIMES AGAINST A PERSON|F|Tharpe, Chet A.|02/12/2004|CLOSED|06/08/2004|M|UNKNOWN||AT LARGE|FL|XXXXX|White|08/29/1975|3|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|02/12/2004|ADJG|NT - ADJUDGED GUILTY|06/08/2004|||R550000753090|FL|N||||||N|N|N|N|||||LOPEZ, ALEXANDER ROMAN; LOSADA, HECTOR LUIS BAEZ; ROMAN, ALEXANDER; TORRES, RICHARD LOPEZ|1231.00 Circuit Court||LOPEZ|ALEXANDER|ROMAN||Defendant|292004CF002791000AHC||FELONY CRIMES AGAINST A PERSON|F|Tharpe, Chet A.|02/12/2004|CLOSED|06/08/2004|M|UNKNOWN||AT LARGE|FL|XXXXX|White|08/29/1975|2|F3|78407|78407 BATTERY ON A LAW ENFORCEMENT OFFICER|02/12/2004|ADJG|NT - ADJUDGED GUILTY|06/08/2004|||R550000753090|FL|N||||||N|N|N|N|||||LOPEZ, ALEXANDER ROMAN; LOSADA, HECTOR LUIS BAEZ; ROMAN, ALEXANDER; TORRES, RICHARD LOPEZ|1231.00 Circuit Court||LOPEZ|ALEXANDER|ROMAN||Defendant|292004CF002791000AHC||FELONY CRIMES AGAINST A PERSON|F|Tharpe, Chet A.|02/12/2004|CLOSED|06/08/2004|M|UNKNOWN||AT LARGE|FL|XXXXX|White|08/29/1975|1|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|02/12/2004|ADJG|NT - ADJUDGED GUILTY|06/08/2004|||R550000753090|FL|N||||||N|N|N|N|||||LOPEZ, ALEXANDER ROMAN; LOSADA, HECTOR LUIS BAEZ; ROMAN, ALEXANDER; TORRES, RICHARD LOPEZ|1231.00 Circuit Court||LOPEZ|ALEXANDER|ROMAN||Defendant|292004CF002791000AHC||FELONY CRIMES AGAINST A PERSON|F|Tharpe, Chet A.|02/12/2004|CLOSED|06/08/2004|M|UNKNOWN||AT LARGE|FL|XXXXX|White|08/29/1975|4|M1|784031AB|784031AB BATTERY (DOMESTIC VIOLENCE)|02/12/2004|ADJG|NT - ADJUDGED GUILTY|06/08/2004|||R550000753090|FL|N||||||N|N|N|N|||||LOPEZ, ALEXANDER ROMAN; LOSADA, HECTOR LUIS BAEZ; ROMAN, ALEXANDER; TORRES, RICHARD LOPEZ|1231.00 Circuit Court||LOPEZ|ALEXANDER|ROMAN||Defendant|292004CF002905000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|02/13/2004|CLOSED|03/02/2004|M|UNKNOWN||AT LARGE|FL|XXXXX|White|08/29/1975|2|M1|784031AB|784031AB BATTERY (DOMESTIC VIOLENCE)|02/11/2004|CONS|CONSOLIDATED CASE|03/02/2004|||R550000753090|FL|N||||||N|N|N|N|||||LOPEZ, ALEXANDER ROMAN; LOSADA, HECTOR LUIS BAEZ; ROMAN, ALEXANDER; TORRES, RICHARD LOPEZ|40.00 Circuit Court||LOPEZ|ALEXANDER|ROMAN||Defendant|292004CF002905000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|02/13/2004|CLOSED|03/02/2004|M|UNKNOWN||AT LARGE|FL|XXXXX|White|08/29/1975|1|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|02/11/2004|CONS|CONSOLIDATED CASE|03/02/2004|||R550000753090|FL|N||||||N|N|N|N|||||LOPEZ, ALEXANDER ROMAN; LOSADA, HECTOR LUIS BAEZ; ROMAN, ALEXANDER; TORRES, RICHARD LOPEZ|40.00 Circuit Court||LOPEZ|ALEXANDER|CASANELLAS||Defendant|292004CF011621000AHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|06/18/2004|CLOSED|07/28/2004|M|16043 DAWNVIEW DR||TAMPA|FL|33624-|White|01/09/1973|2|M1|901.36(1)|901.36(1) FALSE NAME TO LAW ENFORCEMENT OFFICER|06/18/2004|ADJG|NT - ADJUDGED GUILTY|07/28/2004|||||N||||||N|N|N|N||||||840.00 Circuit Court||LOPEZ|ALEXANDER|CASANELLAS||Defendant|292004CF011621000AHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|06/18/2004|CLOSED|07/28/2004|M|16043 DAWNVIEW DR||TAMPA|FL|33624-|White|01/09/1973|1|F3|3222121A|3222121A UNAUTHORIZED USE OR POSSESSION OF A FRAUDULEN|06/18/2004|ADJG|NT - ADJUDGED GUILTY|07/28/2004|||||N||||||N|N|N|N||||||840.00 Circuit Court||LOPEZ|ALEXANDER|CASANELLAS||Defendant|292004CF011621000AHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|06/18/2004|CLOSED|07/28/2004|M|16043 DAWNVIEW DR||TAMPA|FL|33624-|White|01/09/1973|3|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|06/18/2004|NTNINF|NT - NO INFORMATION FILED|06/29/2004|||||N||||||N|N|N|N||||||840.00 Circuit Court||LOPEZ|ALEXANDER|CASANELLAS||Defendant|292004CF011762000AHC||FELONY FUGITIVE|O|Heinrich, Walter R|06/21/2004|CLOSED|08/24/2004|M|16043 DAWNVIEW DR||TAMPA|FL|33624-|White|01/09/1973|1|NN|941.02|941.02 FUGITIVE|06/21/2004|NTDISM|NT - DISMISSED|08/24/2004|||||N||||||N|N|N|N|||||| Circuit Court||LOPEZ|ALEXANDER|ROMAN||Defendant|292005CF004083000AHC||FELONY CRIMES AGAINST A PERSON|H|Tharpe, Chet A.|02/27/2005|Close of ReOpen|02/19/2007|M|UNKNOWN||AT LARGE|FL|XXXXX|White|08/29/1975|3|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|02/27/2005|ADJG|NT - ADJUDGED GUILTY|02/19/2007|||R550000753090|FL|N||||||N|N|N|N|||||LOPEZ, ALEXANDER ROMAN; LOSADA, HECTOR LUIS BAEZ; ROMAN, ALEXANDER; TORRES, RICHARD LOPEZ|1125.13 Circuit Court||LOPEZ|ALEXANDER|ROMAN||Defendant|292005CF004083000AHC||FELONY CRIMES AGAINST A PERSON|H|Tharpe, Chet A.|02/27/2005|Close of ReOpen|02/19/2007|M|UNKNOWN||AT LARGE|FL|XXXXX|White|08/29/1975|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|02/27/2005|ADJG|NT - ADJUDGED GUILTY|02/19/2007|||R550000753090|FL|N||||||N|N|N|N|||||LOPEZ, ALEXANDER ROMAN; LOSADA, HECTOR LUIS BAEZ; ROMAN, ALEXANDER; TORRES, RICHARD LOPEZ|1125.13 Circuit Court||LOPEZ|ALEXANDER|ROMAN||Defendant|292005CF004083000AHC||FELONY CRIMES AGAINST A PERSON|H|Tharpe, Chet A.|02/27/2005|Close of ReOpen|02/19/2007|M|UNKNOWN||AT LARGE|FL|XXXXX|White|08/29/1975|4|F2|31619354A|31619354A AGGRAVATED FLEEING TO ELUDE|02/27/2005|ADJG|NT - ADJUDGED GUILTY|02/19/2007|||R550000753090|FL|N||||||N|N|N|N|||||LOPEZ, ALEXANDER ROMAN; LOSADA, HECTOR LUIS BAEZ; ROMAN, ALEXANDER; TORRES, RICHARD LOPEZ|1125.13 Circuit Court||LOPEZ|ALEXANDER|ROMAN||Defendant|292005CF004083000AHC||FELONY CRIMES AGAINST A PERSON|H|Tharpe, Chet A.|02/27/2005|Close of ReOpen|02/19/2007|M|UNKNOWN||AT LARGE|FL|XXXXX|White|08/29/1975|7|M2|316061|316061 LEAVING THE SCENE OF A CRASH|02/27/2005|NTNINF|NT - NO INFORMATION FILED|03/21/2005|||R550000753090|FL|N||||||N|N|N|N|||||LOPEZ, ALEXANDER ROMAN; LOSADA, HECTOR LUIS BAEZ; ROMAN, ALEXANDER; TORRES, RICHARD LOPEZ|1125.13 Circuit Court||LOPEZ|ALEXANDER|ROMAN||Defendant|292005CF004083000AHC||FELONY CRIMES AGAINST A PERSON|H|Tharpe, Chet A.|02/27/2005|Close of ReOpen|02/19/2007|M|UNKNOWN||AT LARGE|FL|XXXXX|White|08/29/1975|6|M2|316061|316061 LEAVING THE SCENE OF A CRASH|02/27/2005|NTNINF|NT - NO INFORMATION FILED|03/21/2005|||R550000753090|FL|N||||||N|N|N|N|||||LOPEZ, ALEXANDER ROMAN; LOSADA, HECTOR LUIS BAEZ; ROMAN, ALEXANDER; TORRES, RICHARD LOPEZ|1125.13 Circuit Court||LOPEZ|ALEXANDER|ROMAN||Defendant|292005CF004083000AHC||FELONY CRIMES AGAINST A PERSON|H|Tharpe, Chet A.|02/27/2005|Close of ReOpen|02/19/2007|M|UNKNOWN||AT LARGE|FL|XXXXX|White|08/29/1975|2|F3|316027|316027 LEAVING SCENE OF ACCIDENT W/INJURY OR DEATH|02/27/2005|ADJG|NT - ADJUDGED GUILTY|02/19/2007|||R550000753090|FL|N||||||N|N|N|N|||||LOPEZ, ALEXANDER ROMAN; LOSADA, HECTOR LUIS BAEZ; ROMAN, ALEXANDER; TORRES, RICHARD LOPEZ|1125.13 Circuit Court||LOPEZ|ALEXANDER|ROMAN||Defendant|292005CF004083000AHC||FELONY CRIMES AGAINST A PERSON|H|Tharpe, Chet A.|02/27/2005|Close of ReOpen|02/19/2007|M|UNKNOWN||AT LARGE|FL|XXXXX|White|08/29/1975|5|M2|322.34(2)a|322.34(2)a DRIVING W/LICENSE CANC, SUSP, OR REVOKED|02/27/2005|ADJG|NT - ADJUDGED GUILTY|02/19/2007|||R550000753090|FL|N||||||N|N|N|N|||||LOPEZ, ALEXANDER ROMAN; LOSADA, HECTOR LUIS BAEZ; ROMAN, ALEXANDER; TORRES, RICHARD LOPEZ|1125.13 Circuit Court||LOPEZ|ALEXANDER|||Defendant|292006CF018725000AHC||FELONY DRUG OFFENSE|E|Fuente, William|09/14/2006|CLOSED|03/29/2007|M|4610 N ARMENIA AVE||TAMPA|FL|33603|White|08/10/1978|1|F1|8931351C1C|8931351F1 TRAFFICKING IN AMPHETAMINE 28 TO 200 GRAMS|05/11/2006|ADJG|NT - ADJUDGED GUILTY|03/29/2007|||||N||||||N|N|N|N|||||SUASO, DIEGO A; VELASQUEZ, LUIS A|105430.00 Circuit Court||LOPEZ|ALEXANDER|||Defendant|292006CF018726000AHC||FELONY DRUG OFFENSE|E|Fuente, William|09/14/2006|CLOSED|03/29/2007|M|4610 N ARMENIA AVE||TAMPA|FL|33603|White|08/10/1978|1|F1|8931351F1|8931351F1 TRAFFICKING IN AMPHETAMINE 28 TO 200 GRAMS|05/12/2006|ADJG|NT - ADJUDGED GUILTY|03/29/2007|||||N||||||N|N|N|N|||||SUASO, DIEGO A; VELASQUEZ, LUIS A|105430.00 Circuit Court||LOPEZ|ALEXANDER|||Defendant|292006CF018727000AHC||FELONY DRUG OFFENSE|E|Fuente, William|09/14/2006|CLOSED|03/29/2007|M|4610 N ARMENIA AVE||TAMPA|FL|33603|White|08/10/1978|1|F1|8931351F1|8931351F1 TRAFFICKING IN AMPHETAMINE 28 TO 200 GRAMS|05/16/2006|ADJG|NT - ADJUDGED GUILTY|03/29/2007|||||N||||||N|N|N|N|||||SUASO, DIEGO A; VELASQUEZ, LUIS A|105430.00 Circuit Court||LOPEZ|ALEXANDER|||Defendant|292006CF018728000AHC||FELONY DRUG OFFENSE|E|Fuente, William|09/14/2006|CLOSED|03/29/2007|M|4610 N ARMENIA AVE||TAMPA|FL|33603|White|08/10/1978|1|F1|8931351F1|8931351F1 TRAFFICKING IN AMPHETAMINE 28 TO 200 GRAMS|05/19/2006|ADJG|NT - ADJUDGED GUILTY|03/29/2007|||||N||||||N|N|N|N|||||SUASO, DIEGO A; VELASQUEZ, LUIS A|105430.00 Circuit Court||LOPEZ|ALEXANDER|||Defendant|292006CF018729000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|09/14/2006|CLOSED|03/29/2007|M|4610 N ARMENIA AVE||TAMPA|FL|33603|White|08/10/1978|3|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|09/13/2006|ADJG|NT - ADJUDGED GUILTY|03/29/2007|||||N||||||N|N|N|N|||||SUASO, DIEGO A; VELASQUEZ, LUIS A|105430.00 Circuit Court||LOPEZ|ALEXANDER|||Defendant|292006CF018729000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|09/14/2006|CLOSED|03/29/2007|M|4610 N ARMENIA AVE||TAMPA|FL|33603|White|08/10/1978|2|F1|8931351F1|8931351F1 TRAFFICKING IN AMPHETAMINE 28 TO 200 GRAMS|09/13/2006|NOLP|NOLLE PROSSED|03/29/2007|||||N||||||N|N|N|N|||||SUASO, DIEGO A; VELASQUEZ, LUIS A|105430.00 Circuit Court||LOPEZ|ALEXANDER|||Defendant|292006CF018729000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|09/14/2006|CLOSED|03/29/2007|M|4610 N ARMENIA AVE||TAMPA|FL|33603|White|08/10/1978|1|F1|8931351F1|8931351F1 TRAFFICKING IN AMPHETAMINE 28 TO 200 GRAMS|09/13/2006|ADJG|NT - ADJUDGED GUILTY|03/29/2007|||||N||||||N|N|N|N|||||SUASO, DIEGO A; VELASQUEZ, LUIS A|105430.00 Circuit Court||LOPEZ|ALEXANDER|JAMES||Defendant|292017CF004101000AHC||FELONY THEFT FORGERY FRAUD|A|Judge, Senior|03/18/2017|CLOSED|06/12/2017|M|10825 TWIN PALMS RANCH RD||GIBSONTON|FL|33534|White|01/16/1988|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|03/01/2017|NTDISM|NT - DISMISSED|06/12/2017|||L120010880160|FL|N||||||N|N|N|N||||||665.00 Circuit Court||LOPEZ|ALEXANDER|JAMES||Defendant|292017CF004101000AHC||FELONY THEFT FORGERY FRAUD|A|Judge, Senior|03/18/2017|CLOSED|06/12/2017|M|10825 TWIN PALMS RANCH RD||GIBSONTON|FL|33534|White|01/16/1988|3|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|03/01/2017|ADJG|NT - ADJUDGED GUILTY|06/12/2017|||L120010880160|FL|N||||||N|N|N|N||||||665.00 Circuit Court||LOPEZ|ALEXANDER|JAMES||Defendant|292017CF004101000AHC||FELONY THEFT FORGERY FRAUD|A|Judge, Senior|03/18/2017|CLOSED|06/12/2017|M|10825 TWIN PALMS RANCH RD||GIBSONTON|FL|33534|White|01/16/1988|2|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|03/01/2017|ADJG|NT - ADJUDGED GUILTY|06/12/2017|||L120010880160|FL|N||||||N|N|N|N||||||665.00 Circuit Court||LOPEZ|ALEXANDRO|ISIAH||Defendant|292014CF004346000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|03/26/2014|CLOSED|10/08/2015|M|13129 19TH ST N APT 213||TAMPA|FL|33612|Black|10/26/1994|2|M1|810091A2A|810091A2A-TRES4001 (MF) TRESPASS ON PROPERTY OTHER THAN STRUCTURE OR CONVEYANCE|03/25/2014|SCFD|STATE CLOSED FILE DIVERSION|05/15/2014|||L120000943860|FL|N||||||N|N|N|N|||||LOPEZ, ALEJANDRO; LOPEZ, ALEXANDRO; LOPEZ, ALEXANDRO I|1139.00 Circuit Court||LOPEZ|ALEXANDRO|ISIAH||Defendant|292014CF004346000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|03/26/2014|CLOSED|10/08/2015|M|13129 19TH ST N APT 213||TAMPA|FL|33612|Black|10/26/1994|2|M1|810091A2A|810091A2A-TRES4001 (MF) TRESPASS ON PROPERTY OTHER THAN STRUCTURE OR CONVEYANCE|03/25/2014|NTAW|NT - ADJUDICATION WITHHELD|10/08/2015|||L120000943860|FL|N||||||N|N|N|N|||||LOPEZ, ALEJANDRO; LOPEZ, ALEXANDRO; LOPEZ, ALEXANDRO I|1139.00 Circuit Court||LOPEZ|ALEXANDRO|ISIAH||Defendant|292014CF004346000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|03/26/2014|CLOSED|10/08/2015|M|13129 19TH ST N APT 213||TAMPA|FL|33612|Black|10/26/1994|3|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|03/25/2014|SCFD|STATE CLOSED FILE DIVERSION|05/15/2014|||L120000943860|FL|N||||||N|N|N|N|||||LOPEZ, ALEJANDRO; LOPEZ, ALEXANDRO; LOPEZ, ALEXANDRO I|1139.00 Circuit Court||LOPEZ|ALEXANDRO|ISIAH||Defendant|292014CF004346000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|03/26/2014|CLOSED|10/08/2015|M|13129 19TH ST N APT 213||TAMPA|FL|33612|Black|10/26/1994|1|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|03/25/2014|NTAW|NT - ADJUDICATION WITHHELD|10/08/2015|||L120000943860|FL|N||||||N|N|N|N|||||LOPEZ, ALEJANDRO; LOPEZ, ALEXANDRO; LOPEZ, ALEXANDRO I|1139.00 Circuit Court||LOPEZ|ALEXANDRO|ISIAH||Defendant|292014CF004346000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|03/26/2014|CLOSED|10/08/2015|M|13129 19TH ST N APT 213||TAMPA|FL|33612|Black|10/26/1994|4|M1|790.01(1)|790.01(1) CARRYING CONCEALED WEAPON|03/25/2014|SCFD|STATE CLOSED FILE DIVERSION|05/15/2014|||L120000943860|FL|N||||||N|N|N|N|||||LOPEZ, ALEJANDRO; LOPEZ, ALEXANDRO; LOPEZ, ALEXANDRO I|1139.00 Circuit Court||LOPEZ|ALEXANDRO|ISIAH||Defendant|292014CF004346000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|03/26/2014|CLOSED|10/08/2015|M|13129 19TH ST N APT 213||TAMPA|FL|33612|Black|10/26/1994|1|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|03/25/2014|SCFD|STATE CLOSED FILE DIVERSION|05/15/2014|||L120000943860|FL|N||||||N|N|N|N|||||LOPEZ, ALEJANDRO; LOPEZ, ALEXANDRO; LOPEZ, ALEXANDRO I|1139.00 Circuit Court||LOPEZ|ALEXANDRO|ISIAH||Defendant|292014CF004346000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|03/26/2014|CLOSED|10/08/2015|M|13129 19TH ST N APT 213||TAMPA|FL|33612|Black|10/26/1994|3|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|03/25/2014|NTAW|NT - ADJUDICATION WITHHELD|10/08/2015|||L120000943860|FL|N||||||N|N|N|N|||||LOPEZ, ALEJANDRO; LOPEZ, ALEXANDRO; LOPEZ, ALEXANDRO I|1139.00 Circuit Court||LOPEZ|ALEXANDRO|ISIAH||Defendant|292014CF004346000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|03/26/2014|CLOSED|10/08/2015|M|13129 19TH ST N APT 213||TAMPA|FL|33612|Black|10/26/1994|4|M1|790.01(1)|790.01(1) CARRYING CONCEALED WEAPON|03/25/2014|NTAW|NT - ADJUDICATION WITHHELD|10/08/2015|||L120000943860|FL|N||||||N|N|N|N|||||LOPEZ, ALEJANDRO; LOPEZ, ALEXANDRO; LOPEZ, ALEXANDRO I|1139.00 Circuit Court||LOPEZ|ALEXANDRO|ISIAH||Defendant|292016CF002016000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|02/11/2016|CLOSED|02/29/2016|M|9418 BROOKS ST N||Tampa|FL|33612|Black|10/26/1994|3|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|02/10/2016|REDU|REDUCED TO COUNTY COURT|02/29/2016|||L120000943860|FL|N||||||N|N|N|N|||||LOPEZ, ALEJANDRO; LOPEZ, ALEXANDRO; LOPEZ, ALEXANDRO I| Circuit Court||LOPEZ|ALEXANDRO|ISIAH||Defendant|292016CF002016000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|02/11/2016|CLOSED|02/29/2016|M|9418 BROOKS ST N||Tampa|FL|33612|Black|10/26/1994|2|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|02/10/2016|NTNINF|NT - NO INFORMATION FILED|02/29/2016|||L120000943860|FL|N||||||N|N|N|N|||||LOPEZ, ALEJANDRO; LOPEZ, ALEXANDRO; LOPEZ, ALEXANDRO I| Circuit Court||LOPEZ|ALEXANDRO|ISIAH||Defendant|292016CF002016000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|02/11/2016|CLOSED|02/29/2016|M|9418 BROOKS ST N||Tampa|FL|33612|Black|10/26/1994|1|M1|784031|784031-BATT1102 (MF) BATTERY DOMESTIC VIOLENCE|02/10/2016|NTNINF|NT - NO INFORMATION FILED|02/29/2016|||L120000943860|FL|N||||||N|N|N|N|||||LOPEZ, ALEJANDRO; LOPEZ, ALEXANDRO; LOPEZ, ALEXANDRO I| Circuit Court||LOPEZ|ALEXANDRO|ISIAH||Defendant|292017CF013580000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|09/13/2017|Close of ReOpen|09/18/2018|M|13832 HERITAGE CLUB DR #1504||TAMPA|FL|33613|Black|10/26/1994|1|M1|784031|784031-BATT1100 (MF) BATTERY|09/12/2017|ADJG|NT - ADJUDGED GUILTY|02/19/2018|||L120000943860|FL|N||||544.80|07/24/2021|N|N|N|N|||||LOPEZ, ALEJANDRO; LOPEZ, ALEXANDRO; LOPEZ, ALEXANDRO I| Circuit Court||LOPEZ|ALEXANDRO|ISIAH||Defendant|292017CF013580000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|09/13/2017|Close of ReOpen|09/18/2018|M|13832 HERITAGE CLUB DR #1504||TAMPA|FL|33613|Black|10/26/1994|1|M1|784031|784031-BATT1100 (MF) BATTERY|09/12/2017|ADJG|NT - ADJUDGED GUILTY|09/17/2018|||L120000943860|FL|N||||544.80|07/24/2021|N|N|N|N|||||LOPEZ, ALEJANDRO; LOPEZ, ALEXANDRO; LOPEZ, ALEXANDRO I| Circuit Court||LOPEZ|ALEXANDRO|ISIAH||Defendant|292017CF013580000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|09/13/2017|Close of ReOpen|09/18/2018|M|13832 HERITAGE CLUB DR #1504||TAMPA|FL|33613|Black|10/26/1994|2|F2|7840451B|7840451B-BATT6000 (FS) AGGRAVATED BATTERY ON PREGNANT FEMALE|09/12/2017|NTNOLP|NT - NOLLE PROSSED|02/19/2018|||L120000943860|FL|N||||544.80|07/24/2021|N|N|N|N|||||LOPEZ, ALEJANDRO; LOPEZ, ALEXANDRO; LOPEZ, ALEXANDRO I| Circuit Court||LOPEZ|ALEXANDRO|ISIAH||Defendant|292017CF013580000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|09/13/2017|Close of ReOpen|09/18/2018|M|13832 HERITAGE CLUB DR #1504||TAMPA|FL|33613|Black|10/26/1994|3|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|09/13/2017|ADJG|NT - ADJUDGED GUILTY|02/19/2018|||L120000943860|FL|N||||544.80|07/24/2021|N|N|N|N|||||LOPEZ, ALEJANDRO; LOPEZ, ALEXANDRO; LOPEZ, ALEXANDRO I| Circuit Court||LOPEZ|ALEXANDRO|ISIAH||Defendant|292017CF013580000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|09/13/2017|Close of ReOpen|09/18/2018|M|13832 HERITAGE CLUB DR #1504||TAMPA|FL|33613|Black|10/26/1994|3|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|09/13/2017|ADJG|NT - ADJUDGED GUILTY|09/17/2018|||L120000943860|FL|N||||544.80|07/24/2021|N|N|N|N|||||LOPEZ, ALEJANDRO; LOPEZ, ALEXANDRO; LOPEZ, ALEXANDRO I| Circuit Court||LOPEZ|ALEXANDRO|ISIAH||Defendant|292019CF003219000AHC||FELONY ROBBERY|O|Ward, Laura E|03/08/2019|CLOSED|03/26/2019|M|9418 BROOKS ST N||TAMPA|FL|33612|Black|10/26/1994|1|F3|8121312B|8121312B-ROBB1062 (FT) ROBBERY BY SUDDEN SNATCHING|03/07/2019|REDU|REDUCED TO COUNTY COURT|03/26/2019|||L120000943860|FL|N||||||N|N|N|N|||||LOPEZ, ALEJANDRO; LOPEZ, ALEXANDRO; LOPEZ, ALEXANDRO I| Circuit Court||LOPEZ|ALEXANDRO|ISIAH||Defendant|292020CF005209000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|05/02/2020|CLOSED|01/11/2022|M|154555 PLANTATION OAKS DR|APT #1|TAMPA|FL|33647|Black|10/26/1994|4|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|05/01/2020|NTNOLP|NT - NOLLE PROSSED|01/11/2022|||L120000943860|FL|N||||||N|N|N|N|||||LOPEZ, ALEJANDRO; LOPEZ, ALEXANDRO; LOPEZ, ALEXANDRO I| Circuit Court||LOPEZ|ALEXANDRO|ISIAH||Defendant|292020CF005209000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|05/02/2020|CLOSED|01/11/2022|M|154555 PLANTATION OAKS DR|APT #1|TAMPA|FL|33647|Black|10/26/1994|2|F3|893.13(6)a|893136A-DRUG2102 (FT) POSSESSION OF CANNABIS|05/01/2020|NTNOLP|NT - NOLLE PROSSED|01/11/2022|||L120000943860|FL|N||||||N|N|N|N|||||LOPEZ, ALEJANDRO; LOPEZ, ALEXANDRO; LOPEZ, ALEXANDRO I| Circuit Court||LOPEZ|ALEXANDRO|ISIAH||Defendant|292020CF005209000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|05/02/2020|CLOSED|01/11/2022|M|154555 PLANTATION OAKS DR|APT #1|TAMPA|FL|33647|Black|10/26/1994|3|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|05/01/2020|NTNOLP|NT - NOLLE PROSSED|01/11/2022|||L120000943860|FL|N||||||N|N|N|N|||||LOPEZ, ALEJANDRO; LOPEZ, ALEXANDRO; LOPEZ, ALEXANDRO I| Circuit Court||LOPEZ|ALEXANDRO|ISIAH||Defendant|292020CF005255000AHC||FELONY SEXUAL OFFENSES|A|Twine Thomas, Barbara|05/01/2020|Close of ReOpen|04/17/2023|M|5402 FOUNTAIN PARK RD BLVD||TAMPA|FL|33617|Black|10/26/1994|1|FL|787.06(3)(G)|787063G-KIDN7118 (FL) HUMAN TRAFFICKING FOR COMMERCIAL SEXUAL ACTIVITY (VICTIM LESS THAN 18)|04/01/2020|NTNOLP|NT - NOLLE PROSSED|01/11/2022|||L120000943860|FL|N||||||N|N|N|N|||||LOPEZ, ALEJANDRO; LOPEZ, ALEXANDRO; LOPEZ, ALEXANDRO I|1164.00 Circuit Court||LOPEZ|ALEXANDRO|ISIAH||Defendant|292020CF005255000AHC||FELONY SEXUAL OFFENSES|A|Twine Thomas, Barbara|05/01/2020|Close of ReOpen|04/17/2023|M|5402 FOUNTAIN PARK RD BLVD||TAMPA|FL|33617|Black|10/26/1994|2|F2|796.05(1) AND (2)(A)|7960512A-PROS1002 (FS) DERIVING SUPPORT FROM THE PROCEEDS OF PROSTITUTION|04/01/2020|ADJG|NT - ADJUDGED GUILTY|01/11/2022|||L120000943860|FL|N||||||N|N|N|N|||||LOPEZ, ALEJANDRO; LOPEZ, ALEXANDRO; LOPEZ, ALEXANDRO I|1164.00 Circuit Court||LOPEZ|ALEXANDRO|ISIAH||Defendant|292020CF011035000AHC||FELONY CRIMES AGAINST A PERSON|A|Twine Thomas, Barbara|09/25/2020|Close of ReOpen|04/17/2023|M|5402 FOUNTAIN PARK RD BLVD||TAMPA|FL|33617|Black|10/26/1994|1|F3|784.041(1)|7840411-BATT7014 (FT) FELONY BATTERY|09/24/2020|ADJG|NT - ADJUDGED GUILTY|01/11/2022|||L120000943860|FL|N||||1.00||N|N|N|N|||||LOPEZ, ALEJANDRO; LOPEZ, ALEXANDRO; LOPEZ, ALEXANDRO I|1364.00 Circuit Court||LOPEZ|ALEXANDRO|ISIAH||Defendant|292022CF002157000AHC||FELONY CRIMES AGAINST A PERSON|A|Twine Thomas, Barbara|02/22/2022|CLOSED|04/17/2023|M|5402 FOUNTAIN PARK RD BLVD||TAMPA|FL|33617|Black|10/26/1994|1|F3|784.03(2)/741.28|784032 - DVST0002 (FT) BATTERY (SECOND OR SUBSEQUENT OFFENSE)|02/18/2022|ADJG|NT - ADJUDGED GUILTY|04/18/2022|||L120000943860|FL|N||||||N|N|N|N|||||LOPEZ, ALEJANDRO; LOPEZ, ALEXANDRO; LOPEZ, ALEXANDRO I|1103.00 Circuit Court||LOPEZ|ALEXANDRO|ISIAH||Defendant|292022CF016034000AHC||FELONY CRIMES AGAINST A PERSON|A|Twine Thomas, Barbara|11/28/2022|CLOSED|04/17/2023|M|7805 RIVER RESORT LN #C||TAMPA|FL|33617|Black|10/26/1994|1|F3|784.03(2)/741.28|784032 - DVST0002 (FT) BATTERY (SECOND OR SUBSEQUENT OFFENSE)|11/27/2022|ADJG|NT - ADJUDGED GUILTY|04/17/2023|||L120000943860|FL|N||||||N|N|N|N|||||LOPEZ, ALEJANDRO; LOPEZ, ALEXANDRO; LOPEZ, ALEXANDRO I|1017.00 Circuit Court||LOPEZ|ALEXI|||Defendant|292005CF007979000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|04/25/2005|Close of ReOpen|02/28/2006|M|11437 15TH ST APT 6||TAMPA|FL|00000|White|08/18/1980|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|03/08/2005|ADJG|NT - ADJUDGED GUILTY|02/28/2006|||L120000802980|FL|N||||422.00||N|N|N|N|||||LOPEZ-QUINONES, ALEXI|45.00 Circuit Court||LOPEZ|ALEXI|||Defendant|292005CF007979000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|04/25/2005|Close of ReOpen|02/28/2006|M|11437 15TH ST APT 6||TAMPA|FL|00000|White|08/18/1980|1|F2|810023|810023 BURGLARY OF A DWELLING|03/08/2005|ADJG|NT - ADJUDGED GUILTY|02/28/2006|||L120000802980|FL|N||||422.00||N|N|N|N|||||LOPEZ-QUINONES, ALEXI|45.00 Circuit Court||LOPEZ|ALEXIS|XAVIER||Defendant|292001CF014966000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|09/28/2001|CLOSED|12/06/2001|M|10043 CREEK BLUFF DR||RIVERVIEW|FL|33569|White|08/11/1977|1|M1|741314A5|741314A5 VIOLATION DOM. VIOL. INJUNC. (CONTACTING)|09/27/2001|REDU|REDUCED TO COUNTY COURT|12/06/2001|||L120019772910|FL|N||||||N|N|N|N|||||LOPEZ, ALEXIS X| Circuit Court||LOPEZ|ALEXIS|XAVIER||Defendant|292001CF014966000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|09/28/2001|CLOSED|12/06/2001|M|10043 CREEK BLUFF DR||RIVERVIEW|FL|33569|White|08/11/1977|3|M1|784031A|784031A BATTERY (DOMESTIC VIOLENCE)|09/27/2001|REDU|REDUCED TO COUNTY COURT|12/06/2001|||L120019772910|FL|N||||||N|N|N|N|||||LOPEZ, ALEXIS X| Circuit Court||LOPEZ|ALEXIS|XAVIER||Defendant|292001CF014966000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|09/28/2001|CLOSED|12/06/2001|M|10043 CREEK BLUFF DR||RIVERVIEW|FL|33569|White|08/11/1977|2|F3|784.048(3)|784.048(3) AGGRAVATED STALKING|09/27/2001|REDU|REDUCED TO COUNTY COURT|12/06/2001|||L120019772910|FL|N||||||N|N|N|N|||||LOPEZ, ALEXIS X| Circuit Court||LOPEZ|ALEXSI|SERPAS||Defendant|292018CF013665000AHC||FELONY BURGLARY|G|Polo, Melissa M.|09/18/2018|CLOSED|05/13/2019|M|1749 HULETT DR||Brandon|FL|33511|White|03/17/2000|1|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|09/16/2018|SCFD|STATE CLOSED FILE DIVERSION|01/07/2019|||L120017000970|FL|N||||||N|N|N|N|||||LOPEZ, ALEXSI; LOPEZ, ALEXSI SERPAS, JR|734.00 Circuit Court||LOPEZ|ALEXSI|SERPAS||Defendant|292018CF013665000AHC||FELONY BURGLARY|G|Polo, Melissa M.|09/18/2018|CLOSED|05/13/2019|M|1749 HULETT DR||Brandon|FL|33511|White|03/17/2000|1|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|09/16/2018|DALF|DIVERSION ACCEPTANCE LETTER FILED|01/17/2019|||L120017000970|FL|N||||||N|N|N|N|||||LOPEZ, ALEXSI; LOPEZ, ALEXSI SERPAS, JR|734.00 Circuit Court||LOPEZ|ALEXSI|SERPAS||Defendant|292018CF013665000AHC||FELONY BURGLARY|G|Polo, Melissa M.|09/18/2018|CLOSED|05/13/2019|M|1749 HULETT DR||Brandon|FL|33511|White|03/17/2000|1|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|09/16/2018|NTAW|NT - ADJUDICATION WITHHELD|05/13/2019|||L120017000970|FL|N||||||N|N|N|N|||||LOPEZ, ALEXSI; LOPEZ, ALEXSI SERPAS, JR|734.00 Circuit Court||LOPEZ|ALEXSI|SERPAS||Defendant|292018CF013665000AHC||FELONY BURGLARY|G|Polo, Melissa M.|09/18/2018|CLOSED|05/13/2019|M|1749 HULETT DR||Brandon|FL|33511|White|03/17/2000|2|M2|856.021|856021-MISC0019 (MS) LOITERING OR PROWLING|09/16/2018|NTNINF|NT - NO INFORMATION FILED|10/04/2018|||L120017000970|FL|N||||||N|N|N|N|||||LOPEZ, ALEXSI; LOPEZ, ALEXSI SERPAS, JR|734.00 Circuit Court||LOPEZ|ALEXSI|SERPAS||Defendant|292018CF014754000AHC||FELONY OTHER FELONY|O|Ward, Laura E|10/07/2018|CLOSED|10/25/2018|M|118 REDWOOD TERRACE||TAMPA|FL|33610|White|03/17/2000|2|F3|790.01(2)|790012-WEAP1000 (FT) CARRYING CONCEALED FIREARM|10/07/2018|NTNINF|NT - NO INFORMATION FILED|10/25/2018|||L120017000970|FL|N||||||N|N|N|N|||||LOPEZ, ALEXSI; LOPEZ, ALEXSI SERPAS, JR| Circuit Court||LOPEZ|ALEXSI|SERPAS||Defendant|292018CF014754000AHC||FELONY OTHER FELONY|O|Ward, Laura E|10/07/2018|CLOSED|10/25/2018|M|118 REDWOOD TERRACE||TAMPA|FL|33610|White|03/17/2000|1|M1|901.36(1)|901361-COPS2060 (MF) FALSE NAME TO LAW ENFORCEMENT OFFICER|10/07/2018|REDU|REDUCED TO COUNTY COURT|10/25/2018|||L120017000970|FL|N||||||N|N|N|N|||||LOPEZ, ALEXSI; LOPEZ, ALEXSI SERPAS, JR| Circuit Court||LOPEZ|ALEXSI|SERPAS||Defendant|292020CF010912000AHC||FELONY ROBBERY|E|Kiser, Mark D|09/23/2020|CLOSED|01/19/2023|M|1749 HULETT DRIVE||BRANDON|FL|33511|White|03/17/2000|1|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|09/22/2020|ADJG|NT - ADJUDGED GUILTY|01/19/2023|||L120017000970|FL|N||||||N|N|N|N|||||LOPEZ, ALEXSI; LOPEZ, ALEXSI SERPAS, JR|1041.00 Circuit Court||LOPEZ|ALEXSI|SERPAS||Defendant|292020CF010912000AHC||FELONY ROBBERY|E|Kiser, Mark D|09/23/2020|CLOSED|01/19/2023|M|1749 HULETT DRIVE||BRANDON|FL|33511|White|03/17/2000|2|F2|790231|790231-GUNS0420 (FS) FELON IN POSSESSION FIREARM FIREARM POSSESSION|09/22/2020|NTNINF|NT - NO INFORMATION FILED|10/13/2020|||L120017000970|FL|N||||||N|N|N|N|||||LOPEZ, ALEXSI; LOPEZ, ALEXSI SERPAS, JR|1041.00 Circuit Court||LOPEZ|ALEXSI|SERPAS||Defendant|292020CF014555000AHC||FELONY OTHER FELONY|O|Ward, Laura E|12/18/2020|CLOSED|02/02/2021|M|1749 HULETT DRIVE||BRANDON|FL|33511|White|03/17/2000|1|F3|8120142C6|8120142C6-THEF2205 (FT) GRAND THEFT MOTOR VEHICLE|12/18/2020|CONS|CONSOLIDATED CASE|02/02/2021|||L120017000970|FL|N||||||N|N|N|N|||||LOPEZ, ALEXSI; LOPEZ, ALEXSI SERPAS, JR| Circuit Court||LOPEZ|ALEXSI|SERPAS||Defendant|292021CF000413000BHC||FELONY ROBBERY|E|Kiser, Mark D|02/02/2021|Reopened|04/28/2023|M|118 REDWOOD TERRACE||TAMPA|FL|33610|White|03/17/2000|1|F1|8121332B|8121332B-ROBB3001 (FF) CARJACKING|12/18/2020|ADJG|NT - ADJUDGED GUILTY|01/19/2023|||L120017000970|FL|N||||||N|N|N|N|||||LOPEZ, ALEXSI; LOPEZ, ALEXSI SERPAS, JR|701.00 Circuit Court||LOPEZ|ALEXSI|SERPAS||Defendant|292021CF001992000BHC||FELONY CRIMES AGAINST A PERSON|E|Kiser, Mark D|03/11/2021|Reopened|04/28/2023|M|118 REDWOOD TERRACE||TAMPA|FL|33610|White|03/17/2000|4|M2|806131B1|806131B1-CRMS1000 (MS) CRIMINAL MISCHIEF LESS THAN $200|02/18/2021|ADJG|NT - ADJUDGED GUILTY|01/19/2023|||L120017000970|FL|N||||||N|N|N|N|||||LOPEZ, ALEXSI; LOPEZ, ALEXSI SERPAS, JR|1003.00 Circuit Court||LOPEZ|ALEXSI|SERPAS||Defendant|292021CF001992000BHC||FELONY CRIMES AGAINST A PERSON|E|Kiser, Mark D|03/11/2021|Reopened|04/28/2023|M|118 REDWOOD TERRACE||TAMPA|FL|33610|White|03/17/2000|3|M1|790.15(1)|790151-WEAP3053 (MF) DISCHARGE FIREARM IN PUBLIC OR ON RESIDENTIAL PROPERTY|02/18/2021|ADJG|NT - ADJUDGED GUILTY|01/19/2023|||L120017000970|FL|N||||||N|N|N|N|||||LOPEZ, ALEXSI; LOPEZ, ALEXSI SERPAS, JR|1003.00 Circuit Court||LOPEZ|ALEXSI|SERPAS||Defendant|292021CF001992000BHC||FELONY CRIMES AGAINST A PERSON|E|Kiser, Mark D|03/11/2021|Reopened|04/28/2023|M|118 REDWOOD TERRACE||TAMPA|FL|33610|White|03/17/2000|1|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|02/18/2021|ADJG|NT - ADJUDGED GUILTY|01/19/2023|||L120017000970|FL|N||||||N|N|N|N|||||LOPEZ, ALEXSI; LOPEZ, ALEXSI SERPAS, JR|1003.00 Circuit Court||LOPEZ|ALEXSI|SERPAS||Defendant|292021CF001992000BHC||FELONY CRIMES AGAINST A PERSON|E|Kiser, Mark D|03/11/2021|Reopened|04/28/2023|M|118 REDWOOD TERRACE||TAMPA|FL|33610|White|03/17/2000|5|F1|9142212C|9142212C-TAMP2120 (FF) TAMPERING WITH A WITNESS|02/18/2021|ADJG|NT - ADJUDGED GUILTY|01/19/2023|||L120017000970|FL|N||||||N|N|N|N|||||LOPEZ, ALEXSI; LOPEZ, ALEXSI SERPAS, JR|1003.00 Circuit Court||LOPEZ|ALEXSI|SERPAS||Defendant|292021CF001992000BHC||FELONY CRIMES AGAINST A PERSON|E|Kiser, Mark D|03/11/2021|Reopened|04/28/2023|M|118 REDWOOD TERRACE||TAMPA|FL|33610|White|03/17/2000|7|F2|790.23(1)b|790231B-WEAP7007 (FS) FELON IN POSSESSION OF FIREARM JUVENILE CONVICTION|02/18/2021|NTNINF|NT - NO INFORMATION FILED|03/11/2021|||L120017000970|FL|N||||||N|N|N|N|||||LOPEZ, ALEXSI; LOPEZ, ALEXSI SERPAS, JR|1003.00 Circuit Court||LOPEZ|ALEXSI|SERPAS||Defendant|292021CF001992000BHC||FELONY CRIMES AGAINST A PERSON|E|Kiser, Mark D|03/11/2021|Reopened|04/28/2023|M|118 REDWOOD TERRACE||TAMPA|FL|33610|White|03/17/2000|2|F2|790.19|79019-WEAP5000 (FS) THROWING A DEADLY MISSILE AT WITHIN OR INTO A|02/18/2021|NTNINF|NT - NO INFORMATION FILED|03/11/2021|||L120017000970|FL|N||||||N|N|N|N|||||LOPEZ, ALEXSI; LOPEZ, ALEXSI SERPAS, JR|1003.00 Circuit Court||LOPEZ|ALEXSI|SERPAS||Defendant|292021CF001992000BHC||FELONY CRIMES AGAINST A PERSON|E|Kiser, Mark D|03/11/2021|Reopened|04/28/2023|M|118 REDWOOD TERRACE||TAMPA|FL|33610|White|03/17/2000|6|F2|790.15(2)|790152-WEAP3052 (FS) DISCHARGE FIREARM FROM A VEHICLE (OCCUPANT)|02/18/2021|ADJG|NT - ADJUDGED GUILTY|01/19/2023|||L120017000970|FL|N||||||N|N|N|N|||||LOPEZ, ALEXSI; LOPEZ, ALEXSI SERPAS, JR|1003.00 Circuit Court||LOPEZ|ALEXSI|SERPAS||Defendant|292021CF002030000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|02/19/2021|CLOSED|03/11/2021|M|1749 HULETT DR||BRANDON|FL|33511|White|03/17/2000|5|F1|9142212C|9142212C-TAMP2120 (FF) TAMPERING WITH A WITNESS|02/18/2021|CONS|CONSOLIDATED CASE|03/11/2021|||L120017000970|FL|N||||||N|N|N|N|||||LOPEZ, ALEXSI; LOPEZ, ALEXSI SERPAS, JR| Circuit Court||LOPEZ|ALEXSI|SERPAS||Defendant|292021CF002030000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|02/19/2021|CLOSED|03/11/2021|M|1749 HULETT DR||BRANDON|FL|33511|White|03/17/2000|6|F3|790.15(3)|790153-WEAP3051 (FT) DIRECT DISCHARGE OF FIREARM FROM A VEHICLE|02/18/2021|CONS|CONSOLIDATED CASE|03/11/2021|||L120017000970|FL|N||||||N|N|N|N|||||LOPEZ, ALEXSI; LOPEZ, ALEXSI SERPAS, JR| Circuit Court||LOPEZ|ALEXSI|SERPAS||Defendant|292021CF002030000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|02/19/2021|CLOSED|03/11/2021|M|1749 HULETT DR||BRANDON|FL|33511|White|03/17/2000|2|F2|790.19|79019-WEAP5000 (FS) THROWING A DEADLY MISSILE AT WITHIN OR INTO A|02/18/2021|CONS|CONSOLIDATED CASE|03/11/2021|||L120017000970|FL|N||||||N|N|N|N|||||LOPEZ, ALEXSI; LOPEZ, ALEXSI SERPAS, JR| Circuit Court||LOPEZ|ALEXSI|SERPAS||Defendant|292021CF002030000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|02/19/2021|CLOSED|03/11/2021|M|1749 HULETT DR||BRANDON|FL|33511|White|03/17/2000|1|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|02/18/2021|CONS|CONSOLIDATED CASE|03/11/2021|||L120017000970|FL|N||||||N|N|N|N|||||LOPEZ, ALEXSI; LOPEZ, ALEXSI SERPAS, JR| Circuit Court||LOPEZ|ALEXSI|SERPAS||Defendant|292021CF002030000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|02/19/2021|CLOSED|03/11/2021|M|1749 HULETT DR||BRANDON|FL|33511|White|03/17/2000|4|M2|806131B1|806131B1-CRMS1000 (MS) CRIMINAL MISCHIEF LESS THAN $200|02/18/2021|CONS|CONSOLIDATED CASE|03/11/2021|||L120017000970|FL|N||||||N|N|N|N|||||LOPEZ, ALEXSI; LOPEZ, ALEXSI SERPAS, JR| Circuit Court||LOPEZ|ALEXSI|SERPAS||Defendant|292021CF002030000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|02/19/2021|CLOSED|03/11/2021|M|1749 HULETT DR||BRANDON|FL|33511|White|03/17/2000|7|F2|790.23(1)b|790231B-WEAP7007 (FS) FELON IN POSSESSION OF FIREARM JUVENILE CONVICTION|02/18/2021|CONS|CONSOLIDATED CASE|03/11/2021|||L120017000970|FL|N||||||N|N|N|N|||||LOPEZ, ALEXSI; LOPEZ, ALEXSI SERPAS, JR| Circuit Court||LOPEZ|ALEXSI|SERPAS||Defendant|292021CF002030000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|02/19/2021|CLOSED|03/11/2021|M|1749 HULETT DR||BRANDON|FL|33511|White|03/17/2000|3|M1|790.15(1)|790151-WEAP3053 (MF) DISCHARGE FIREARM IN PUBLIC OR ON RESIDENTIAL PROPERTY|02/18/2021|CONS|CONSOLIDATED CASE|03/11/2021|||L120017000970|FL|N||||||N|N|N|N|||||LOPEZ, ALEXSI; LOPEZ, ALEXSI SERPAS, JR| Circuit Court||LOPEZ|ALEXSI|SERPAS||Defendant|292023CF006152000AHC||FELONY BURGLARY|O|Ward, Laura E|04/26/2023|CLOSED|05/12/2023|M|118 REDWOOD TERRACE||TAMPA|FL|33610|White|03/17/2000|1|FP|810021B2B|810021B2B-BURG0005 (FP) ARMED BURGLARY OF A DWELLING|04/25/2023|CONS|CONSOLIDATED CASE|05/12/2023|||L120017000970|FL|N||||||N|N|N|N|||||LOPEZ, ALEXSI; LOPEZ, ALEXSI SERPAS, JR| Circuit Court||LOPEZ|ALEXSI|SERPAS||Defendant|292023CF006152000AHC||FELONY BURGLARY|O|Ward, Laura E|04/26/2023|CLOSED|05/12/2023|M|118 REDWOOD TERRACE||TAMPA|FL|33610|White|03/17/2000|3|F3|8120142C2|8120142C2-THEF2002 (FT) GRAND THEFT THIRD DEGREE $5000 - $10000|04/25/2023|CONS|CONSOLIDATED CASE|05/12/2023|||L120017000970|FL|N||||||N|N|N|N|||||LOPEZ, ALEXSI; LOPEZ, ALEXSI SERPAS, JR| Circuit Court||LOPEZ|ALEXSI|SERPAS||Defendant|292023CF006152000AHC||FELONY BURGLARY|O|Ward, Laura E|04/26/2023|CLOSED|05/12/2023|M|118 REDWOOD TERRACE||TAMPA|FL|33610|White|03/17/2000|2|F2|843.08|84308-COPS2994 (FS) FALSE PERSONATION (DURING COMMISSION OF A FELONY)|04/25/2023|CONS|CONSOLIDATED CASE|05/12/2023|||L120017000970|FL|N||||||N|N|N|N|||||LOPEZ, ALEXSI; LOPEZ, ALEXSI SERPAS, JR| Circuit Court||LOPEZ|ALEXSI|SERPAS||Defendant|292023CF006152000AHC||FELONY BURGLARY|O|Ward, Laura E|04/26/2023|CLOSED|05/12/2023|M|118 REDWOOD TERRACE||TAMPA|FL|33610|White|03/17/2000|4|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|04/25/2023|CONS|CONSOLIDATED CASE|05/12/2023|||L120017000970|FL|N||||||N|N|N|N|||||LOPEZ, ALEXSI; LOPEZ, ALEXSI SERPAS, JR| Circuit Court||LOPEZ|ALEXSI|SERPAS||Defendant|292023CF006154000BHC||FELONY BURGLARY|E|Kiser, Mark D|05/12/2023|Open|04/26/2023|M|118 REDWOOD TERRACE||TAMPA|FL|33610|White|03/17/2000|2|F2|843.08|84308-COPS2994 (FS) FALSE PERSONATION (DURING COMMISSION OF A FELONY)|04/25/2023|NTNINF|NT - NO INFORMATION FILED|05/12/2023|||L120017000970|FL|N||||||N|N|N|N|||||LOPEZ, ALEXSI; LOPEZ, ALEXSI SERPAS, JR|50.00 Circuit Court||LOPEZ|ALEXSI|SERPAS||Defendant|292023CF006154000BHC||FELONY BURGLARY|E|Kiser, Mark D|05/12/2023|Open|04/26/2023|M|118 REDWOOD TERRACE||TAMPA|FL|33610|White|03/17/2000|3|F3|8120142C2|8120142C2-THEF2002 (FT) GRAND THEFT THIRD DEGREE $5000 - $10000|04/25/2023||||||L120017000970|FL|N||||||N|N|N|N|||||LOPEZ, ALEXSI; LOPEZ, ALEXSI SERPAS, JR|50.00 Circuit Court||LOPEZ|ALEXSI|SERPAS||Defendant|292023CF006154000BHC||FELONY BURGLARY|E|Kiser, Mark D|05/12/2023|Open|04/26/2023|M|118 REDWOOD TERRACE||TAMPA|FL|33610|White|03/17/2000|4|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|04/25/2023||||||L120017000970|FL|N||||||N|N|N|N|||||LOPEZ, ALEXSI; LOPEZ, ALEXSI SERPAS, JR|50.00 Circuit Court||LOPEZ|ALEXSI|SERPAS||Defendant|292023CF006154000BHC||FELONY BURGLARY|E|Kiser, Mark D|05/12/2023|Open|04/26/2023|M|118 REDWOOD TERRACE||TAMPA|FL|33610|White|03/17/2000|1|FP|810021B2B|810021B2B-BURG0005 (FP) ARMED BURGLARY OF A DWELLING|04/25/2023||||||L120017000970|FL|N||||||N|N|N|N|||||LOPEZ, ALEXSI; LOPEZ, ALEXSI SERPAS, JR|50.00 Circuit Court||LOPEZ|ALEXSI|SERPAS||Defendant|292023CF016730000AHC||FELONY OTHER FELONY|E|Kiser, Mark D|11/02/2023|Open|11/01/2023|M|118 REDWOOD TERRACE||TAMPA|FL|33610|White|03/17/2000|2|F2|790231|790231-GUNS0420 (FS) FELON IN POSSESSION FIREARM FIREARM POSSESSION|04/25/2023||||||L120017000970|FL|N||||||N|N|N|N|||||LOPEZ, ALEXSI; LOPEZ, ALEXSI SERPAS, JR|50.00 Circuit Court||LOPEZ|ALEXSI|SERPAS||Defendant|292023CF016730000AHC||FELONY OTHER FELONY|E|Kiser, Mark D|11/02/2023|Open|11/01/2023|M|118 REDWOOD TERRACE||TAMPA|FL|33610|White|03/17/2000|12|F2|790231|790231-GUNS0420 (FS) FELON IN POSSESSION FIREARM FIREARM POSSESSION|04/25/2023||||||L120017000970|FL|N||||||N|N|N|N|||||LOPEZ, ALEXSI; LOPEZ, ALEXSI SERPAS, JR|50.00 Circuit Court||LOPEZ|ALFONSO|MESSA||Defendant|292007CF021263000AHC||FELONY BURGLARY|O|Heinrich, Walter R|10/12/2007|CLOSED|10/25/2007|M|AT LARGE||TAMPA|FL|XXXXX|White|06/18/1977|1|F2|810.02(3)|810.02(3) BURGLARY OF AN OCCUPIED DWELLING|10/12/2007|REDU|REDUCED TO COUNTY COURT|10/25/2007|||||N||||||N|N|N|N|||||LOPEZ, ALFONSO; LOPEZ, ALONZO MEZA|40.00 Circuit Court||LOPEZ|ALFRED||JR|Defendant|292008CF001426000AHC||FELONY OTHER FELONY|C|Foster, Robert A|01/17/2008|Close of ReOpen|11/24/2008|M|12910 LINCOLN RD||RIVERVIEW|FL|33578|White|04/30/1986|1|F3|3160271A|3160271A LEAVING SCENE OF A CRASH WITH INJURY|07/07/2007|ADJG|NT - ADJUDGED GUILTY|11/24/2008|||C120000861500|FL|N||||472.70||N|N|N|N|||||LOPEZ, ALFREDO|4.30 Circuit Court||LOPEZ|ALFRED||JR|Defendant|292008CF001426000AHC||FELONY OTHER FELONY|C|Foster, Robert A|01/17/2008|Close of ReOpen|11/24/2008|M|12910 LINCOLN RD||RIVERVIEW|FL|33578|White|04/30/1986|2|M2|322.34(2)a|322.34(2)a DRIVING W/LICENSE CANC, SUSP, OR REVOKED|07/07/2007|ADJG|NT - ADJUDGED GUILTY|11/24/2008|||C120000861500|FL|N||||472.70||N|N|N|N|||||LOPEZ, ALFREDO|4.30 Circuit Court||LOPEZ|ALFRED||JR|Defendant|292008CF021586000AHC||FELONY OTHER FELONY|C|Foster, Robert A|11/03/2008|CLOSED|11/24/2008|M|12910 LINCOLN RD||RIVERVIEW|FL|33578|White|04/30/1986|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|11/03/2008|ADJG|NT - ADJUDGED GUILTY|11/24/2008|||C120000861500|FL|N||||645.00|05/22/2023|N|N|N|N|||||LOPEZ, ALFREDO| Circuit Court||LOPEZ|ALFRED||JR|Defendant|292015CF013620000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|09/21/2015|CLOSED|10/08/2015|M|12910 LINCOLN RD||RIVERVIEW|FL|33569|White|04/30/1986|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|09/20/2015|NTNINF|NT - NO INFORMATION FILED|10/08/2015|||C120000861500|FL|N||||||N|N|N|N|||||LOPEZ, ALFREDO| Circuit Court||LOPEZ|ALFRED||JR|Defendant|292015CF013620000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|09/21/2015|CLOSED|10/08/2015|M|12910 LINCOLN RD||RIVERVIEW|FL|33569|White|04/30/1986|4|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|09/20/2015|REDU|REDUCED TO COUNTY COURT|10/08/2015|||C120000861500|FL|N||||||N|N|N|N|||||LOPEZ, ALFREDO| Circuit Court||LOPEZ|ALFRED||JR|Defendant|292015CF013620000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|09/21/2015|CLOSED|10/08/2015|M|12910 LINCOLN RD||RIVERVIEW|FL|33569|White|04/30/1986|3|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|09/20/2015|REDU|REDUCED TO COUNTY COURT|10/08/2015|||C120000861500|FL|N||||||N|N|N|N|||||LOPEZ, ALFREDO| Circuit Court||LOPEZ|ALFRED||JR|Defendant|292015CF013620000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|09/21/2015|CLOSED|10/08/2015|M|12910 LINCOLN RD||RIVERVIEW|FL|33569|White|04/30/1986|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|09/20/2015|NTNINF|NT - NO INFORMATION FILED|10/08/2015|||C120000861500|FL|N||||||N|N|N|N|||||LOPEZ, ALFREDO| Circuit Court||LOPEZ|ALFREDO|||Defendant|291988CF008458000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|06/12/1988|CLOSED|04/06/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|06/12/1988||||||||N||||||N|N|N|N|||||| Circuit Court||LOPEZ|ALFREDO|||Defendant|291990CF002960000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|02/23/1990|CLOSED|04/12/1990|M|420 N. ST CLOUD||VALRICO|FL|33594|White|12/11/1971|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|02/16/1990|REDU|REDUCED TO COUNTY COURT|04/12/1990|||||N||||||N|N|N|N|||||MONTOYA, ALFREDO| Circuit Court||LOPEZ|ALFREDO||Jr|Defendant|291990CF008969000AHC||FELONY THEFT FORGERY FRAUD|O||06/07/1990|CLOSED|07/06/1990|M|5206 LIME AVE||SEFFNER|FL|33584-4420|White|01/14/1970|1|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|06/06/1990|NTLOR|NT - LETTER OF RELEASE|07/06/1990|||L1200007001400|FL|N||||||N|N|N|N|||||COLON, FREDRICK; LOPEZ, ALFREDO JR; LOPEZ, FREDDY| Circuit Court||LOPEZ|ALFREDO||Jr|Defendant|291997CF000585000AHC||FELONY OTHER FELONY|E||01/12/1997|CLOSED|04/09/1998|M|5206 LIME AVE||SEFFNER|FL|33584-4420|White|01/14/1970|2|F2|893132A|893132A PURCHASE|01/11/1997|ADJG|NT - ADJUDGED GUILTY|06/23/1997|||L1200007001400|FL|N||||100.00||N|N|N|N|||||COLON, FREDRICK; LOPEZ, ALFREDO JR; LOPEZ, FREDDY|411.00 Circuit Court||LOPEZ|ALFREDO||Jr|Defendant|291997CF000585000AHC||FELONY OTHER FELONY|E||01/12/1997|CLOSED|04/09/1998|M|5206 LIME AVE||SEFFNER|FL|33584-4420|White|01/14/1970|1|F3|918131A|918131A TAMPERING WITH PHYSICAL EVIDENCE|01/11/1997|ADJG|NT - ADJUDGED GUILTY|06/23/1997|||L1200007001400|FL|N||||100.00||N|N|N|N|||||COLON, FREDRICK; LOPEZ, ALFREDO JR; LOPEZ, FREDDY|411.00 Circuit Court||LOPEZ|ALFREDO||Jr|Defendant|291997CF020225000AHC||FELONY BURGLARY|E||12/17/1997|CLOSED|04/09/1998|M|5206 LIME AVE||SEFFNER|FL|33584-4420|White|01/14/1970|1|F3|810024B|810024B BURGLARY OF A CONVEYANCE|12/15/1997|ADJG|NT - ADJUDGED GUILTY|04/09/1998|||L1200007001400|FL|N||||||N|N|N|N|||||COLON, FREDRICK; LOPEZ, ALFREDO JR; LOPEZ, FREDDY|52.00 Circuit Court||LOPEZ|ALFREDO||Jr|Defendant|291997CF020225000AHC||FELONY BURGLARY|E||12/17/1997|CLOSED|04/09/1998|M|5206 LIME AVE||SEFFNER|FL|33584-4420|White|01/14/1970|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|12/15/1997|ADJG|NT - ADJUDGED GUILTY|04/09/1998|||L1200007001400|FL|N||||||N|N|N|N|||||COLON, FREDRICK; LOPEZ, ALFREDO JR; LOPEZ, FREDDY|52.00 Circuit Court||LOPEZ|ALFREDO|||Defendant|291999CF013453000AHC||FELONY BURGLARY|E||08/01/1999|CLOSED|08/19/1999|M|2008 BASSA ST||WIMAUMA|FL|33598|White|11/22/1969|4|M2|32203|32203 NO VALID DRIVERS LICENSE|07/30/1999|ADJG|NT - ADJUDGED GUILTY|08/19/1999|||||N||||||N|N|N|N||||||511.00 Circuit Court||LOPEZ|ALFREDO|||Defendant|291999CF013453000AHC||FELONY BURGLARY|E||08/01/1999|CLOSED|08/19/1999|M|2008 BASSA ST||WIMAUMA|FL|33598|White|11/22/1969|3|M1|84302|84302 OBST/OPPOS AN OFFICER W/O VIO|07/30/1999|ADJG|NT - ADJUDGED GUILTY|08/19/1999|||||N||||||N|N|N|N||||||511.00 Circuit Court||LOPEZ|ALFREDO|||Defendant|291999CF013453000AHC||FELONY BURGLARY|E||08/01/1999|CLOSED|08/19/1999|M|2008 BASSA ST||WIMAUMA|FL|33598|White|11/22/1969|2|M1|810082B|810082B TRESPASS OCCUPIED STRUCTURE O|07/30/1999|ADJG|NT - ADJUDGED GUILTY|08/19/1999|||||N||||||N|N|N|N||||||511.00 Circuit Court||LOPEZ|ALFREDO|||Defendant|291999CF013453000AHC||FELONY BURGLARY|E||08/01/1999|CLOSED|08/19/1999|M|2008 BASSA ST||WIMAUMA|FL|33598|White|11/22/1969|1|F3|31619352|31619352 AGGRAVATED FLEEING AND ELUDING|07/30/1999|NTAW|NT - ADJUDICATION WITHHELD|08/19/1999|||||N||||||N|N|N|N||||||511.00 Circuit Court||LOPEZ|ALFREDO||Jr|Defendant|292002CF004907000LHC||FELONY THEFT FORGERY FRAUD|B|Stephens, Steven Scott|03/28/2002|Close of ReOpen|06/21/2005|M|5206 LIME AVE||SEFFNER|FL|33584-4420|White|01/14/1970|4|F2|893131A|893131A DELIVERY OF HEROIN|03/01/2001|ADJG|NT - ADJUDGED GUILTY|03/23/2005|||L1200007001400|FL|N||||230.00||N|N|N|N|||||COLON, FREDRICK; LOPEZ, ALFREDO JR; LOPEZ, FREDDY|175.00 Circuit Court||LOPEZ|ALFREDO||Jr|Defendant|292002CF004907000LHC||FELONY THEFT FORGERY FRAUD|B|Stephens, Steven Scott|03/28/2002|Close of ReOpen|06/21/2005|M|5206 LIME AVE||SEFFNER|FL|33584-4420|White|01/14/1970|5|F3|893131F|893131F POSSESSION OF HEROIN|03/01/2001|ADJG|NT - ADJUDGED GUILTY|03/23/2005|||L1200007001400|FL|N||||230.00||N|N|N|N|||||COLON, FREDRICK; LOPEZ, ALFREDO JR; LOPEZ, FREDDY|175.00 Circuit Court||LOPEZ|ALFREDO||Jr|Defendant|292002CF004907000LHC||FELONY THEFT FORGERY FRAUD|B|Stephens, Steven Scott|03/28/2002|Close of ReOpen|06/21/2005|M|5206 LIME AVE||SEFFNER|FL|33584-4420|White|01/14/1970|2|F1|895033|895033 RICO VIOLATION|03/01/2001|NOLP|NOLLE PROSSED|07/13/2004|||L1200007001400|FL|N||||230.00||N|N|N|N|||||COLON, FREDRICK; LOPEZ, ALFREDO JR; LOPEZ, FREDDY|175.00 Circuit Court||LOPEZ|ALFREDO||Jr|Defendant|292002CF004907000LHC||FELONY THEFT FORGERY FRAUD|B|Stephens, Steven Scott|03/28/2002|Close of ReOpen|06/21/2005|M|5206 LIME AVE||SEFFNER|FL|33584-4420|White|01/14/1970|3|F1|895033|895033 RICO VIOLATION|03/01/2001|NOLP|NOLLE PROSSED|07/13/2004|||L1200007001400|FL|N||||230.00||N|N|N|N|||||COLON, FREDRICK; LOPEZ, ALFREDO JR; LOPEZ, FREDDY|175.00 Circuit Court||LOPEZ|ALFREDO||Jr|Defendant|292002CF006410000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|04/22/2002|CLOSED|05/23/2002|M|5206 LIME AVE||SEFFNER|FL|33584-4420|White|01/14/1970|3|F1|895033|895033 RICO VIOLATION|01/01/2002|CONS|CONSOLIDATED CASE|05/23/2002|||L1200007001400|FL|N||||||N|N|N|N|||||COLON, FREDRICK; LOPEZ, ALFREDO JR; LOPEZ, FREDDY| Circuit Court||LOPEZ|ALFREDO||Jr|Defendant|292002CF006410000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|04/22/2002|CLOSED|05/23/2002|M|5206 LIME AVE||SEFFNER|FL|33584-4420|White|01/14/1970|1|FL|8931351C2|8931351C2 TRAFFICKING IN HEROIN MORE THAN 30 KILOGRAMS|01/01/2002|CONS|CONSOLIDATED CASE|05/23/2002|||L1200007001400|FL|N||||||N|N|N|N|||||COLON, FREDRICK; LOPEZ, ALFREDO JR; LOPEZ, FREDDY| Circuit Court||LOPEZ|ALFREDO||Jr|Defendant|292002CF006410000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|04/22/2002|CLOSED|05/23/2002|M|5206 LIME AVE||SEFFNER|FL|33584-4420|White|01/14/1970|2|F1|8931355|8931355 CONSPIRACY TO TRAFFIC IN HEROIN|01/01/2002|CONS|CONSOLIDATED CASE|05/23/2002|||L1200007001400|FL|N||||||N|N|N|N|||||COLON, FREDRICK; LOPEZ, ALFREDO JR; LOPEZ, FREDDY| Circuit Court||LOPEZ|ALFREDO||Jr|Defendant|292002CF006410000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|04/22/2002|CLOSED|05/23/2002|M|5206 LIME AVE||SEFFNER|FL|33584-4420|White|01/14/1970|4|F1|895033|895033 RICO VIOLATION|01/01/2002|CONS|CONSOLIDATED CASE|05/23/2002|||L1200007001400|FL|N||||||N|N|N|N|||||COLON, FREDRICK; LOPEZ, ALFREDO JR; LOPEZ, FREDDY| Circuit Court||LOPEZ|ALFREDO||Jr|Defendant|292002CF007108000BHC||FELONY DRUG OFFENSE|B|Behnke, Debra|05/02/2002|Close of ReOpen|03/23/2005|M|5206 LIME AVE||SEFFNER|FL|33584-4420|White|01/14/1970|2|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|05/01/2002|ADJG|NT - ADJUDGED GUILTY|03/23/2005|||L1200007001400|FL|N||||||N|N|N|N|||||COLON, FREDRICK; LOPEZ, ALFREDO JR; LOPEZ, FREDDY|457.00 Circuit Court||LOPEZ|ALFREDO|||Defendant|292003CF001081000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|01/21/2003|CLOSED|03/20/2003|M|13708 NORTH 19TH ST APT 103||TAMPA|FL|33613|White|01/09/1981|1|F3|322346|322346 DR. WHILE LIC. SUSPENDED, DEATH OR SERIOUS INJ|12/15/2002|NTLOR|NT - LETTER OF RELEASE|03/21/2003|||||N||||||N|N|N|N|||||| Circuit Court||LOPEZ|ALFREDO|||Defendant|292005CF008978000AHC||FELONY CRIMES AGAINST A PERSON|G|Fuson, Robin F|05/09/2005|Open|05/09/2005|M|15300 PARKES PASS LN. LOT 8||DOVER|FL|33527|White|12/08/1982|1|F3|827031|827031 CHILD ABUSE|05/08/2005||||||||N||||||N|N|N|N||||||40.00 Circuit Court||LOPEZ|ALFREDO||Jr|Defendant|292005CF012612000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|06/24/2005|CLOSED|09/01/2005|M|5206 LIME AVE||SEFFNER|FL|33584-4420|White|01/14/1970|1|F2|8251022C|8251022C AGGRAVATED ADULT ABUSE|06/24/2005|NTLOR|NT - LETTER OF RELEASE|09/01/2005|||L1200007001400|FL|N||||||N|N|N|N|||||COLON, FREDRICK; LOPEZ, ALFREDO JR; LOPEZ, FREDDY| Circuit Court||LOPEZ|ALFREDO|||Defendant|292009CF009401000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|05/30/2009|CLOSED|06/23/2009|M|12910 LINCOLN RD||RIVERVIEW|FL|33569-|White|04/30/1986|1|F2|7840451B|7840451B AGGRAVATED BATTERY PREGNANT FEMALE OR DEADL|05/30/2009|NTLOR|NT - LETTER OF RELEASE|06/23/2009|||L120000861500|FL|N||||||N|N|N|N|||||| Circuit Court||LOPEZ|ALICIA|ELIZABETH||Defendant|291996CF009648000AHC||FELONY CRIMES AGAINST A PERSON|O||06/26/1996|CLOSED|09/10/1996|F|5434 FULMAR DR||TAMPA|FL|33625|White|01/27/1978|3|M1|78403|SEE DOCKET OR CASE FILE FOR CHARGES|06/24/1996|NTLOR|NT - LETTER OF RELEASE|09/10/1996|||L120005785270|FL|N||||||N|N|N|N|||||| Circuit Court||LOPEZ|ALICIA|ELIZABETH||Defendant|291996CF009648000AHC||FELONY CRIMES AGAINST A PERSON|O||06/26/1996|CLOSED|09/10/1996|F|5434 FULMAR DR||TAMPA|FL|33625|White|01/27/1978|2|F3|81002|SEE DOCKET OR CASE FILE FOR CHARGES|06/24/1996|NTLOR|NT - LETTER OF RELEASE|09/10/1996|||L120005785270|FL|N||||||N|N|N|N|||||| Circuit Court||LOPEZ|ALICIA|ELIZABETH||Defendant|291996CF009648000AHC||FELONY CRIMES AGAINST A PERSON|O||06/26/1996|CLOSED|09/10/1996|F|5434 FULMAR DR||TAMPA|FL|33625|White|01/27/1978|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|06/24/1996|NTLOR|NT - LETTER OF RELEASE|09/10/1996|||L120005785270|FL|N||||||N|N|N|N|||||| Circuit Court||LOPEZ|ALICIA|I||Defendant|292008CF023507000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|12/02/2008|Reopened|10/15/2009|F|16449 NELSON PARK DR||CLERMONT|FL|34714|White|02/26/1987|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|12/02/2008|SCFD|STATE CLOSED FILE DIVERSION|12/19/2008|||||N||||||N|N|N|N||||||50.00 Circuit Court||LOPEZ|ALISON|ROSE||Defendant|292015CF001667000AHC||FELONY FUGITIVE|O|Ward, Laura E|02/03/2015|CLOSED|02/05/2015|F|7015 CONIFER DR||TAMPA|FL|33637|White|08/01/1982|1|NN|941.02|94102-ADMIN014 (NN) FUGITIVE|02/03/2015|NTDISM|NT - DISMISSED|02/04/2015|||L12001682781|FL|N||||||N|N|N|N|||||| Circuit Court||LOPEZ|ALISON|ROSE||Defendant|292015CF001891000AHC||FELONY FUGITIVE|O|Ward, Laura E|02/06/2015|CLOSED|02/26/2015|F|7015 CONIFER DR||TAMPA|FL|33637|White|08/01/1982|1|NN|941.02|94102-ADMIN014 (NN) FUGITIVE|02/06/2015|EXT|EXTRADITION|02/26/2015|||L12001682781|FL|N||||||N|N|N|N|||||| Circuit Court||LOPEZ|ALLEN|||Defendant|291990CF002622000AHC||FELONY THEFT FORGERY FRAUD|O||02/18/1990|CLOSED|03/08/1990|M|2015 19TH AVE||TAMPA|FL|NI|Black|06/01/1958|1|F3|8120142C4|SEE DOCKET OR CASE FILE FOR CHARGES|02/09/1990|NTLOR|NT - LETTER OF RELEASE|03/08/1990|||||N||||||N|N|N|N|||||| Circuit Court||LOPEZ|ALONZO|JUAN||Defendant|291999CF017356000AHC||FELONY BURGLARY|F||10/03/1999|CLOSED|11/03/1999|M|3531 LINDSAY ST||DOVER|FL|33527|White|08/28/1979|1|F3|810024A|810024A BURGLARY OF A STRUCTURE|10/03/1999|ADJG|NT - ADJUDGED GUILTY|11/03/1999|||||N||||||N|N|N|N||||||743.00 Circuit Court||LOPEZ|ALONZO|JUAN||Defendant|291999CF017356000AHC||FELONY BURGLARY|F||10/03/1999|CLOSED|11/03/1999|M|3531 LINDSAY ST||DOVER|FL|33527|White|08/28/1979|3|M1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|10/03/1999|ADJG|NT - ADJUDGED GUILTY|11/03/1999|||||N||||||N|N|N|N||||||743.00 Circuit Court||LOPEZ|ALONZO|JUAN||Defendant|291999CF017356000AHC||FELONY BURGLARY|F||10/03/1999|CLOSED|11/03/1999|M|3531 LINDSAY ST||DOVER|FL|33527|White|08/28/1979|4|F2|81002|SEE DOCKET OR CASE FILE FOR CHARGES|10/03/1999|NTNINF|NT - NO INFORMATION FILED|10/22/1999|||||N||||||N|N|N|N||||||743.00 Circuit Court||LOPEZ|ALONZO|JUAN||Defendant|291999CF017356000AHC||FELONY BURGLARY|F||10/03/1999|CLOSED|11/03/1999|M|3531 LINDSAY ST||DOVER|FL|33527|White|08/28/1979|2|M1|8120142E|8120142E PETIT THEFT|10/03/1999|ADJG|NT - ADJUDGED GUILTY|11/03/1999|||||N||||||N|N|N|N||||||743.00 Circuit Court||LOPEZ|AMPARO|LEMUS||Defendant|291988CF013872000AHC||FELONY THEFT FORGERY FRAUD|E||02/02/1989|CLOSED|10/18/1990|F|3113 W GRACE ST||TAMPA|FL|33607|White|03/22/1952|2|F2|8120191|8120191 DEALING IN STOLEN PROPERTY|09/08/1988|ADJG|NT - ADJUDGED GUILTY|10/18/1990|||L12001252602|FL|N||||||N|N|N|N|||||LOPEZ, AMPARO C.; LOPEZ, AMPARO LEMUS| Circuit Court||LOPEZ|AMPARO|LEMUS||Defendant|291988CF013872000AHC||FELONY THEFT FORGERY FRAUD|E||02/02/1989|CLOSED|10/18/1990|F|3113 W GRACE ST||TAMPA|FL|33607|White|03/22/1952|1|F3|8120142C|SEE DOCKET OR CASE FILE FOR CHARGES|09/08/1988|NOLP|NOLLE PROSSED|03/30/1990|||L12001252602|FL|N||||||N|N|N|N|||||LOPEZ, AMPARO C.; LOPEZ, AMPARO LEMUS| Circuit Court||LOPEZ|AMPARO|LEMUS||Defendant|292009CF020898000AHC||FELONY DRUG OFFENSE|B|Pomponio, Denise A|12/15/2009|CLOSED|08/16/2010|F|3113 W GRACE ST||TAMPA|FL|33607|White|03/22/1952|1|F3|89313511|89313511 OWN, LEASE OR RENT FOR PURPOSE OF TRAFFICKING,|12/15/2009|NTAW|NT - ADJUDICATION WITHHELD|08/16/2010|||L12001252602|FL|N||||502.00|06/10/2011|N|N|N|N|||||LOPEZ, AMPARO C.; LOPEZ, AMPARO LEMUS| Circuit Court||LOPEZ|AMPARO|LEMUS||Defendant|292009CF020898000AHC||FELONY DRUG OFFENSE|B|Pomponio, Denise A|12/15/2009|CLOSED|08/16/2010|F|3113 W GRACE ST||TAMPA|FL|33607|White|03/22/1952|2|F1|8931351C1A|8931351C1A TRAFFICKING IN ILLEGAL DRUGS 4 TO 14 GRAMS|12/15/2009|NOLP|NOLLE PROSSED|08/16/2010|||L12001252602|FL|N||||502.00|06/10/2011|N|N|N|N|||||LOPEZ, AMPARO C.; LOPEZ, AMPARO LEMUS| Circuit Court||LOPEZ|ANDRES|M||Defendant|291991CF015970000BHC||FELONY DRUG OFFENSE|Trial 1||01/19/1991|CLOSED|01/11/1994|M|2915 ESTRELLA ST 2||TAMPA|FL|33629|White|03/13/1967|2|M2|316192|316192 RECKLESS DRIVING|11/13/1991|ADJG|NT - ADJUDGED GUILTY|05/21/1993|||||N||||||N|N|N|N|||||| Circuit Court||LOPEZ|ANDRES|M||Defendant|291991CF015970000BHC||FELONY DRUG OFFENSE|Trial 1||01/19/1991|CLOSED|01/11/1994|M|2915 ESTRELLA ST 2||TAMPA|FL|33629|White|03/13/1967|4|F1|8931351B1A|8931351B1A TRAFFICKING IN COCAINE 28 TO 200 GRAMS|11/13/1991|NTNINF|NT - NO INFORMATION FILED|01/28/1992|||||N||||||N|N|N|N|||||| Circuit Court||LOPEZ|ANDRES|M||Defendant|291991CF015970000BHC||FELONY DRUG OFFENSE|Trial 1||01/19/1991|CLOSED|01/11/1994|M|2915 ESTRELLA ST 2||TAMPA|FL|33629|White|03/13/1967|3|F3|31619351|31619351 FLEEING AND ATTEMPTING TO ELUDE A POLICE OFFIC|11/13/1991|ADJG|NT - ADJUDGED GUILTY|05/21/1993|||||N||||||N|N|N|N|||||| Circuit Court||LOPEZ|ANDRES|M||Defendant|291991CF015970000BHC||FELONY DRUG OFFENSE|Trial 1||01/19/1991|CLOSED|01/11/1994|M|2915 ESTRELLA ST 2||TAMPA|FL|33629|White|03/13/1967|1|F1|8931351B1A|8931351B1A TRAFFICKING IN COCAINE 28 TO 200 GRAMS|11/13/1991|NTAW|NT - ADJUDICATION WITHHELD|05/21/1993|||||N||||||N|N|N|N|||||| Circuit Court||LOPEZ|ANDRES|M||Defendant|291991CF015970000BHC||FELONY DRUG OFFENSE|Trial 1||01/19/1991|CLOSED|01/11/1994|M|2915 ESTRELLA ST 2||TAMPA|FL|33629|White|03/13/1967|5|F3|893131F|893131F POSSESSION OF COCAINE|11/13/1991|NTNINF|NT - NO INFORMATION FILED|01/28/1992|||||N||||||N|N|N|N|||||| Circuit Court||LOPEZ|ANDRES|M||Defendant|291991CF015970000BHC||FELONY DRUG OFFENSE|Trial 1||01/19/1991|CLOSED|01/11/1994|M|2915 ESTRELLA ST 2||TAMPA|FL|33629|White|03/13/1967|6|F2|893131D2|893131D2 IMPORTATION OF COCAINE|11/13/1991|NTNINF|NT - NO INFORMATION FILED|01/28/1992|||||N||||||N|N|N|N|||||| Circuit Court||LOPEZ|ANDRES|M||Defendant|291991CF015970000BHC||FELONY DRUG OFFENSE|Trial 1||01/19/1991|CLOSED|01/11/1994|M|2915 ESTRELLA ST 2||TAMPA|FL|33629|White|03/13/1967|7|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|11/13/1991|NTNINF|NT - NO INFORMATION FILED|01/28/1992|||||N||||||N|N|N|N|||||| Circuit Court||LOPEZ|ANDRES|JULIAN||Defendant|292014CF000854000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|01/17/2014|CLOSED|05/16/2014|M|907 W HUMPHREY ST||TAMPA|FL|33604|White|09/08/1992|1|F3|319302C3|319302C3 FAILURE TO COMPLY WITH DERELICT MOTOR VEHICLE|01/01/2014|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|07/01/2015|||L120010923280|FL|N||||442.00|01/23/2015|N|N|N|N|||||LOPEZ, ANDREW| Circuit Court||LOPEZ|ANGEL|GREGORIO||Defendant|291993CF009259000AHC||FELONY CRIMES AGAINST A PERSON|O||07/20/1993|CLOSED|09/01/1993|M|1250 E SKIPPER RD|APT 201|TAMPA|FL|33613|White|07/14/1966|1|F3|78702|SEE DOCKET OR CASE FILE FOR CHARGES|07/18/1993|REDU|REDUCED TO COUNTY COURT|09/01/1993|||L12000766254|FL|N||||||N|N|N|N|||||| Circuit Court||LOPEZ|ANGEL|GREGORIO||Defendant|291993CF009259000AHC||FELONY CRIMES AGAINST A PERSON|O||07/20/1993|CLOSED|09/01/1993|M|1250 E SKIPPER RD|APT 201|TAMPA|FL|33613|White|07/14/1966|3|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|07/18/1993|REDU|REDUCED TO COUNTY COURT|09/01/1993|||L12000766254|FL|N||||||N|N|N|N|||||| Circuit Court||LOPEZ|ANGEL|GREGORIO||Defendant|291993CF009259000AHC||FELONY CRIMES AGAINST A PERSON|O||07/20/1993|CLOSED|09/01/1993|M|1250 E SKIPPER RD|APT 201|TAMPA|FL|33613|White|07/14/1966|2|M1|78403|SEE DOCKET OR CASE FILE FOR CHARGES|07/18/1993|REDU|REDUCED TO COUNTY COURT|09/01/1993|||L12000766254|FL|N||||||N|N|N|N|||||| Circuit Court||LOPEZ|ANGEL|||Defendant|291999CF017781000AHC||FELONY DRUG OFFENSE|G||10/10/1999|Close of ReOpen|04/03/2000|M|12104 BAYTREE DRIVE||RIVERVIEW|FL|33569|White|01/17/1980|1|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|10/08/1999|NTAW|NT - ADJUDICATION WITHHELD|04/03/2000|||||N||||130.00|08/30/2001|N|N|N|N|||||| Circuit Court||LOPEZ|ANGEL|||Defendant|292001CF007552000AHC||FELONY WORTHLESS CHECK|G|Ficarrotta, Ronald N|05/18/2001|CLOSED|07/05/2001|M|801 E HOLLYWOOD ST||TAMPA|FL|33604|White|10/31/1974|1|M1|832054|832054 OBTAIN.PROP. FOR WORTHLESS CK.(LESS THAN $150)|10/13/2000|NTAW|NT - ADJUDICATION WITHHELD|07/05/2001|||821319578|FL|N||||106.00|09/13/2001|N|N|N|N|||||| Circuit Court||LOPEZ|ANGEL|||Defendant|292001CF007552000AHC||FELONY WORTHLESS CHECK|G|Ficarrotta, Ronald N|05/18/2001|CLOSED|07/05/2001|M|801 E HOLLYWOOD ST||TAMPA|FL|33604|White|10/31/1974|2|M1|832054|832054 OBTAINING PROPERTY FOR WC (LESS THAN $150)|10/10/2000|NTAW|NT - ADJUDICATION WITHHELD|07/05/2001|||821319578|FL|N||||106.00|09/13/2001|N|N|N|N|||||| Circuit Court||LOPEZ|ANGEL|L||Defendant|292006CF008823000AHC||FELONY OTHER FELONY|I|Lopez, Manuel A|05/05/2006|CLOSED|05/14/2007|M|8607 17TH ST N||TAMPA|FL|33604-|White|10/31/1974|1|M2|32203|32203 NO VALID DRIVER|05/05/2006|NTAW|NT - ADJUDICATION WITHHELD|05/14/2007|||L120012743910|FL|N||||40.00||N|N|N|N||||||185.00 Circuit Court||LOPEZ|ANGEL|MANUEL||Defendant|292014CF009429000BHC||FELONY ROBBERY|A|Twine Thomas, Barbara|07/17/2014|Close of ReOpen|10/17/2018|M|4349 SEMORAN BL S APT 1||ORLANDO|FL|32822|Hispanic|10/04/1996|3|F2|7840211B|7840211B-GUNS0322 (FS) AGG ASSAULT WITHINTENT TO COMMIT FELONY FIREARM|06/27/2014|NTAW|NT - ADJUDICATION WITHHELD|08/26/2015|||L120013963641|FL|N||||298.09||N|N|N|N||||||440.91 Circuit Court||LOPEZ|ANGEL|MANUEL||Defendant|292014CF009429000BHC||FELONY ROBBERY|A|Twine Thomas, Barbara|07/17/2014|Close of ReOpen|10/17/2018|M|4349 SEMORAN BL S APT 1||ORLANDO|FL|32822|Hispanic|10/04/1996|2|F2|7840211B|7840211B-GUNS0322 (FS) AGG ASSAULT WITHINTENT TO COMMIT FELONY FIREARM|06/27/2014|NTAW|NT - ADJUDICATION WITHHELD|08/26/2015|||L120013963641|FL|N||||298.09||N|N|N|N||||||440.91 Circuit Court||LOPEZ|ANGEL|MANUEL||Defendant|292014CF009429000BHC||FELONY ROBBERY|A|Twine Thomas, Barbara|07/17/2014|Close of ReOpen|10/17/2018|M|4349 SEMORAN BL S APT 1||ORLANDO|FL|32822|Hispanic|10/04/1996|1|F1|81213212A|8121321&2A-GUNS0195 (FP) ROBBERY (FIREARM;LESS THEN $300) (POSSESS)|06/27/2014|NTAW|NT - ADJUDICATION WITHHELD|08/26/2015|||L120013963641|FL|N||||298.09||N|N|N|N||||||440.91 Circuit Court||LOPEZ|ANGEL|IDELIO||Defendant|292017CF010370000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|07/10/2017|CLOSED|07/21/2017|M|9130 BLAIRMOOR RD||TAMPA|FL|33635|White|04/23/1963|1|F3|784.03(1)A|784031A-BATT1024 (FT) BATTERY ON A LICENSED SECURITY OFFICER|07/10/2017|NTLOR|NT - LETTER OF RELEASE|07/21/2017|||L120009631431|FL|N||||||N|N|N|N|||||LOPEZ, ANGEL I| Circuit Court||LOPEZ|ANGEL|LUIS||Defendant|292021CF009325000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|08/01/2021|CLOSED|08/18/2021|M|3204 PALMETTO ST W||TAMPA|FL|33607|White|03/23/1963|1|F3|784.03(2)/741.28|784032 - DVST0002 (FT) BATTERY (SECOND OR SUBSEQUENT OFFENSE)|07/31/2021|REDU|REDUCED TO COUNTY COURT|08/18/2021|||L120012631030|FL|N||||||N|N|N|N|||||LOPEZ, ANGEL L| Circuit Court||LOPEZ|ANGEL|LUIS||Defendant|292021CF009325000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|08/01/2021|CLOSED|08/18/2021|M|3204 PALMETTO ST W||TAMPA|FL|33607|White|03/23/1963|2|F3|784.03(2)/741.28|784032 - DVST0002 (FT) BATTERY (SECOND OR SUBSEQUENT OFFENSE)|07/31/2021|REDU|REDUCED TO COUNTY COURT|08/18/2021|||L120012631030|FL|N||||||N|N|N|N|||||LOPEZ, ANGEL L| Circuit Court||LOPEZ|ANGELA|MARIA||Defendant|291995CF010629000BHC||FELONY THEFT FORGERY FRAUD|G||08/09/1995|CLOSED|02/17/1997|F|5-204|2902 FLORADORA CT|TAMPA|FL|33607|White|02/17/1968|2|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|07/31/1995|ADJG|NT - ADJUDGED GUILTY|09/20/1995|||L120013685570|FL|N||||||N|N|N|N|||||OSORIO, ANGELA MARIA|262.00 Circuit Court||LOPEZ|ANGELA|MARIA||Defendant|291995CF010629000BHC||FELONY THEFT FORGERY FRAUD|G||08/09/1995|CLOSED|02/17/1997|F|5-204|2902 FLORADORA CT|TAMPA|FL|33607|White|02/17/1968|3|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|07/31/1995|ADJG|NT - ADJUDGED GUILTY|09/20/1995|||L120013685570|FL|N||||||N|N|N|N|||||OSORIO, ANGELA MARIA|262.00 Circuit Court||LOPEZ|ANGELA|MARIA||Defendant|291995CF010629000BHC||FELONY THEFT FORGERY FRAUD|G||08/09/1995|CLOSED|02/17/1997|F|5-204|2902 FLORADORA CT|TAMPA|FL|33607|White|02/17/1968|1|F3|810024B|810024B BURGLARY OF A CONVEYANCE|07/31/1995|ADJG|NT - ADJUDGED GUILTY|09/20/1995|||L120013685570|FL|N||||||N|N|N|N|||||OSORIO, ANGELA MARIA|262.00 Circuit Court||LOPEZ|ANGELICA|MARIE||Defendant|292021CF008262000AHC||FELONY DRUG OFFENSE|G|Fuson, Robin F|07/07/2021|CLOSED|02/08/2022|F|5424 FITNESS CIR||ORLANDO|FL|32839|White|12/05/1992|1|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|07/06/2021|NTNINF|NT - NO INFORMATION FILED|07/26/2021|||L120013929450|FL|N||||||N|N|N|N||||||409.00 Circuit Court||LOPEZ|ANGELICA|MARIE||Defendant|292021CF008262000AHC||FELONY DRUG OFFENSE|G|Fuson, Robin F|07/07/2021|CLOSED|02/08/2022|F|5424 FITNESS CIR||ORLANDO|FL|32839|White|12/05/1992|2|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|07/06/2021|ADJG|NT - ADJUDGED GUILTY|02/08/2022|||L120013929450|FL|N||||||N|N|N|N||||||409.00 Circuit Court||LOPEZ|ANGELICA|MARIE||Defendant|292021CF008262000AHC|AEVR0DE|FELONY DRUG OFFENSE|G|Fuson, Robin F|07/07/2021|CLOSED|02/08/2022|F|5424 FITNESS CIR||ORLANDO|FL|32839|White|12/05/1992|3|M2|322.03(1)|322031-TRAF5099 (MS) NO VALID DRIVERS LICENSE|07/06/2021|ADJG|NT - ADJUDGED GUILTY|02/08/2022|Hillsborough County Sheriff's Office|Stearns, Clinton|L120013929450|FL|N||||||N|N|N|N|LVZD59|FL||||409.00 Circuit Court||LOPEZ|ANGELO|||Defendant|292016CF003308000AHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|03/07/2016|CLOSED|08/18/2016|M|8603 VERONA CT||TAMPA|FL|33634|Hispanic|12/06/1997|2|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|03/06/2016|NTDISM|NT - DISMISSED|08/18/2016|||L120000974460|FL|N||||577.00|05/16/2018|N|N|N|N|||||| Circuit Court||LOPEZ|ANGELO|||Defendant|292016CF003308000AHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|03/07/2016|CLOSED|08/18/2016|M|8603 VERONA CT||TAMPA|FL|33634|Hispanic|12/06/1997|1|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|03/07/2016|NTAW|NT - ADJUDICATION WITHHELD|08/18/2016|||L120000974460|FL|N||||577.00|05/16/2018|N|N|N|N|||||| Circuit Court||LOPEZ|ANGELO|||Defendant|292016CF004945000AHC||FELONY BURGLARY|G|Corvo, Vivian T|04/08/2016|CLOSED|08/18/2016|M|8603 VERONA CT||TAMPA|FL|33634|Hispanic|12/06/1997|1|F2|810021B3B|810021B3B-BURG0012 (FS) BURGLARY OF AN UNOCCUPIED DWELLING|02/28/2016|NTNINF|NT - NO INFORMATION FILED|05/13/2016|||L120000974460|FL|N||||527.00|03/22/2018|N|N|N|N|||||| Circuit Court||LOPEZ|ANGELO|||Defendant|292016CF004945000AHC||FELONY BURGLARY|G|Corvo, Vivian T|04/08/2016|CLOSED|08/18/2016|M|8603 VERONA CT||TAMPA|FL|33634|Hispanic|12/06/1997|2|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|02/28/2016|NTAW|NT - ADJUDICATION WITHHELD|08/18/2016|||L120000974460|FL|N||||527.00|03/22/2018|N|N|N|N|||||| Circuit Court||LOPEZ|ANGIE|QUINTANILLA||Defendant|292022CF006244000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|05/16/2022|CLOSED|06/03/2022|F|2030 PANAMA DR||SARASOTA|FL|34234|White|01/07/1965|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|05/15/2022|NTLOR|NT - LETTER OF RELEASE|06/03/2022|||L120015655070|FL|N||||||N|N|N|N|||||| Circuit Court||LOPEZ|ANGIE|QUINTANILLA||Defendant|292022CF006244000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|05/16/2022|CLOSED|06/03/2022|F|2030 PANAMA DR||SARASOTA|FL|34234|White|01/07/1965|1|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|05/15/2022|NTLOR|NT - LETTER OF RELEASE|06/03/2022|||L120015655070|FL|N||||||N|N|N|N|||||| Circuit Court||LOPEZ|ANGIE|QUINTANILLA||Defendant|292022CF006244000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|05/16/2022|CLOSED|06/03/2022|F|2030 PANAMA DR||SARASOTA|FL|34234|White|01/07/1965|3|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|05/15/2022|NTLOR|NT - LETTER OF RELEASE|06/03/2022|||L120015655070|FL|N||||||N|N|N|N|||||| Circuit Court||LOPEZ|ANJENETTE|||Defendant|292012CF014458000BHC||FELONY NON CAPITAL MURDER|H|Tharpe, Chet A.|10/04/2012|CLOSED|03/24/2014|F|2103 COOL SPRING RD W T 2||TAMPA|FL|33604|Native Hawaiian or Other Pacific Islander|02/05/1978|1|F3|827031E2D|827031E2D CHILD NEGLECT|09/19/2012|NOLP|NOLLE PROSSED|03/24/2014|||L120000785450|FL|N||||50.00|11/21/2012|N|N|N|N|||||| Circuit Court||LOPEZ|ANJENETTE|||Defendant|292012CF014459000AHC||FELONY CAPITAL MURDER|O|Heinrich, Walter R|10/04/2012|CLOSED|10/22/2012|F|2103 COOL SPRING RD W T 2||TAMPA|FL|33604|Native Hawaiian or Other Pacific Islander|02/05/1978|1|F1|782.07(3)|782.07(3) AGGRAVATED MANSLAUGHTER OF A CHILD|09/20/2012|CONS|CONSOLIDATED CASE|10/17/2012|||L120000785450|FL|N||||||N|N|N|N|||||| Circuit Court||LOPEZ|ANNA|||Defendant|291988CF014018000AHC||FELONY CRIMES AGAINST A PERSON|B||09/29/1988|CLOSED|07/29/1991|F|9202 BALFERN CT.||TAMPA|FL|33615|White|03/21/1932|1|F3|84301|84301 RESIST WITH VIOLENCE|09/29/1988|NTAW|NT - ADJUDICATION WITHHELD|02/27/1990|||||N||||||N|N|N|N|||||| Circuit Court||LOPEZ|ANNA|||Defendant|291988CF014018000AHC||FELONY CRIMES AGAINST A PERSON|B||09/29/1988|CLOSED|07/29/1991|F|9202 BALFERN CT.||TAMPA|FL|33615|White|03/21/1932|2|M2|87703|SEE DOCKET OR CASE FILE FOR CHARGES|09/29/1988|NOLP|NOLLE PROSSED|02/27/1990|||||N||||||N|N|N|N|||||| Circuit Court||LOPEZ|ANNA|MARIA||Defendant|291990CF017904000AHC||FELONY THEFT FORGERY FRAUD|G||11/26/1990|CLOSED|04/02/1991|F|3901 KIMBALL AVENUE||TAMPA|FL|33614|Native Hawaiian or Other Pacific Islander|02/28/1961|1|M2|8120142D|8120142D PETIT THEFT|11/25/1990|ADJG|NT - ADJUDGED GUILTY|04/02/1991|||L120053615680|FL|N||||||N|N|N|N|||||DELGADO, ANNA; DELGADO, ANNA M; DELGADO, ANNA MARIA; DELGADO, ANNA MARIE; DELGADO, MARIA; FERNANDEZ, ANNA MARIE; LOPEZ, ANNA; LOPEZ, MARIA; MENDOZA, MARIA; PEREZ DELGADO, ANNA MARIA; PEREZ, ANNA; PEREZ, ANNA M; PEREZ, ANNA MARIA; PEREZ, ANNA MARIE| Circuit Court||LOPEZ|ANNA|MARIA||Defendant|291991CF002957000AHC||FELONY CRIMES AGAINST A PERSON|O||02/24/1991|CLOSED|03/22/1991|F|3901 KIMBALL AVENUE||TAMPA|FL|33614|Native Hawaiian or Other Pacific Islander|02/28/1961|1|F2|82703|SEE DOCKET OR CASE FILE FOR CHARGES|02/20/1991|NTLOR|NT - LETTER OF RELEASE|03/22/1991|||L120053615680|FL|N||||||N|N|N|N|||||DELGADO, ANNA; DELGADO, ANNA M; DELGADO, ANNA MARIA; DELGADO, ANNA MARIE; DELGADO, MARIA; FERNANDEZ, ANNA MARIE; LOPEZ, ANNA; LOPEZ, MARIA; MENDOZA, MARIA; PEREZ DELGADO, ANNA MARIA; PEREZ, ANNA; PEREZ, ANNA M; PEREZ, ANNA MARIA; PEREZ, ANNA MARIE| Circuit Court||LOPEZ|ANNA|MARIA||Defendant|291995CF005983000AHC||FELONY DRUG OFFENSE|A||05/05/1995|CLOSED|10/15/1996|F|3901 KIMBALL AVENUE||TAMPA|FL|33614|Native Hawaiian or Other Pacific Islander|02/28/1961|1|F3|893137A9|893137A9 OBTAINING CONTROLLED SUBSTANCE BY FRAUD|04/15/1995|ADJG|NT - ADJUDGED GUILTY|06/27/1995|||L120053615680|FL|N||||||N|N|N|N|||||DELGADO, ANNA; DELGADO, ANNA M; DELGADO, ANNA MARIA; DELGADO, ANNA MARIE; DELGADO, MARIA; FERNANDEZ, ANNA MARIE; LOPEZ, ANNA; LOPEZ, MARIA; MENDOZA, MARIA; PEREZ DELGADO, ANNA MARIA; PEREZ, ANNA; PEREZ, ANNA M; PEREZ, ANNA MARIA; PEREZ, ANNA MARIE|265.00 Circuit Court||LOPEZ|ANNA|MARIA||Defendant|291996CF011075000AHC||FELONY DRUG OFFENSE|A||07/24/1996|CLOSED|09/19/1996|F|3901 KIMBALL AVENUE||TAMPA|FL|33614|Native Hawaiian or Other Pacific Islander|02/28/1961|3|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|07/23/1996|ADJG|NT - ADJUDGED GUILTY|09/19/1996|||L120053615680|FL|N||||||N|N|N|N|||||DELGADO, ANNA; DELGADO, ANNA M; DELGADO, ANNA MARIA; DELGADO, ANNA MARIE; DELGADO, MARIA; FERNANDEZ, ANNA MARIE; LOPEZ, ANNA; LOPEZ, MARIA; MENDOZA, MARIA; PEREZ DELGADO, ANNA MARIA; PEREZ, ANNA; PEREZ, ANNA M; PEREZ, ANNA MARIA; PEREZ, ANNA MARIE|271.00 Circuit Court||LOPEZ|ANNA|MARIA||Defendant|291996CF011075000AHC||FELONY DRUG OFFENSE|A||07/24/1996|CLOSED|09/19/1996|F|3901 KIMBALL AVENUE||TAMPA|FL|33614|Native Hawaiian or Other Pacific Islander|02/28/1961|2|M1|893136A|893136A POSSESSION|07/23/1996|ADJG|NT - ADJUDGED GUILTY|09/19/1996|||L120053615680|FL|N||||||N|N|N|N|||||DELGADO, ANNA; DELGADO, ANNA M; DELGADO, ANNA MARIA; DELGADO, ANNA MARIE; DELGADO, MARIA; FERNANDEZ, ANNA MARIE; LOPEZ, ANNA; LOPEZ, MARIA; MENDOZA, MARIA; PEREZ DELGADO, ANNA MARIA; PEREZ, ANNA; PEREZ, ANNA M; PEREZ, ANNA MARIA; PEREZ, ANNA MARIE|271.00 Circuit Court||LOPEZ|ANNA|MARIA||Defendant|291996CF011075000AHC||FELONY DRUG OFFENSE|A||07/24/1996|CLOSED|09/19/1996|F|3901 KIMBALL AVENUE||TAMPA|FL|33614|Native Hawaiian or Other Pacific Islander|02/28/1961|1|F3|893136A|893136A POSSESSION|07/23/1996|ADJG|NT - ADJUDGED GUILTY|09/19/1996|||L120053615680|FL|N||||||N|N|N|N|||||DELGADO, ANNA; DELGADO, ANNA M; DELGADO, ANNA MARIA; DELGADO, ANNA MARIE; DELGADO, MARIA; FERNANDEZ, ANNA MARIE; LOPEZ, ANNA; LOPEZ, MARIA; MENDOZA, MARIA; PEREZ DELGADO, ANNA MARIA; PEREZ, ANNA; PEREZ, ANNA M; PEREZ, ANNA MARIA; PEREZ, ANNA MARIE|271.00 Circuit Court||LOPEZ|ANNA|MARIA||Defendant|291996CF012001000AHC||FELONY THEFT FORGERY FRAUD|O||08/09/1996|CLOSED|08/27/1996|F|3901 KIMBALL AVENUE||TAMPA|FL|33614|Native Hawaiian or Other Pacific Islander|02/28/1961|1|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|07/19/1996|REDU|REDUCED TO COUNTY COURT|08/27/1996|||L120053615680|FL|N||||||N|N|N|N|||||DELGADO, ANNA; DELGADO, ANNA M; DELGADO, ANNA MARIA; DELGADO, ANNA MARIE; DELGADO, MARIA; FERNANDEZ, ANNA MARIE; LOPEZ, ANNA; LOPEZ, MARIA; MENDOZA, MARIA; PEREZ DELGADO, ANNA MARIA; PEREZ, ANNA; PEREZ, ANNA M; PEREZ, ANNA MARIA; PEREZ, ANNA MARIE| Circuit Court||LOPEZ|ANNA|MARIA||Defendant|291996CF015930000AHC||FELONY THEFT FORGERY FRAUD|B||10/18/1996|CLOSED|07/22/1998|F|3901 KIMBALL AVENUE||TAMPA|FL|33614|Native Hawaiian or Other Pacific Islander|02/28/1961|1|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|07/03/1996|ADJG|NT - ADJUDGED GUILTY|04/24/1997|||L120053615680|FL|N||||||N|N|N|N|||||DELGADO, ANNA; DELGADO, ANNA M; DELGADO, ANNA MARIA; DELGADO, ANNA MARIE; DELGADO, MARIA; FERNANDEZ, ANNA MARIE; LOPEZ, ANNA; LOPEZ, MARIA; MENDOZA, MARIA; PEREZ DELGADO, ANNA MARIA; PEREZ, ANNA; PEREZ, ANNA M; PEREZ, ANNA MARIA; PEREZ, ANNA MARIE|421.00 Circuit Court||LOPEZ|ANNA|MARIA||Defendant|291996CF015930000AHC||FELONY THEFT FORGERY FRAUD|B||10/18/1996|CLOSED|07/22/1998|F|3901 KIMBALL AVENUE||TAMPA|FL|33614|Native Hawaiian or Other Pacific Islander|02/28/1961|3|M2|8121042D|8121042D FS/PETIT THEFT|07/03/1996|ADJG|NT - ADJUDGED GUILTY|04/24/1997|||L120053615680|FL|N||||||N|N|N|N|||||DELGADO, ANNA; DELGADO, ANNA M; DELGADO, ANNA MARIA; DELGADO, ANNA MARIE; DELGADO, MARIA; FERNANDEZ, ANNA MARIE; LOPEZ, ANNA; LOPEZ, MARIA; MENDOZA, MARIA; PEREZ DELGADO, ANNA MARIA; PEREZ, ANNA; PEREZ, ANNA M; PEREZ, ANNA MARIA; PEREZ, ANNA MARIE|421.00 Circuit Court||LOPEZ|ANNA|MARIA||Defendant|291996CF015930000AHC||FELONY THEFT FORGERY FRAUD|B||10/18/1996|CLOSED|07/22/1998|F|3901 KIMBALL AVENUE||TAMPA|FL|33614|Native Hawaiian or Other Pacific Islander|02/28/1961|2|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|07/03/1996|NOLP|NOLLE PROSSED|04/24/1997|||L120053615680|FL|N||||||N|N|N|N|||||DELGADO, ANNA; DELGADO, ANNA M; DELGADO, ANNA MARIA; DELGADO, ANNA MARIE; DELGADO, MARIA; FERNANDEZ, ANNA MARIE; LOPEZ, ANNA; LOPEZ, MARIA; MENDOZA, MARIA; PEREZ DELGADO, ANNA MARIA; PEREZ, ANNA; PEREZ, ANNA M; PEREZ, ANNA MARIA; PEREZ, ANNA MARIE|421.00 Circuit Court||LOPEZ|ANNA|MARIA||Defendant|292000CF015250000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|09/10/2000|CLOSED|11/02/2000|F|3901 KIMBALL AVENUE||TAMPA|FL|33614|Native Hawaiian or Other Pacific Islander|02/28/1961|2|M1|784031A|784031A BATTERY (DOMESTIC VIOLENCE)|09/10/2000|REDU|REDUCED TO COUNTY COURT|11/02/2000|||L120053615680|FL|N||||||N|N|N|N|||||DELGADO, ANNA; DELGADO, ANNA M; DELGADO, ANNA MARIA; DELGADO, ANNA MARIE; DELGADO, MARIA; FERNANDEZ, ANNA MARIE; LOPEZ, ANNA; LOPEZ, MARIA; MENDOZA, MARIA; PEREZ DELGADO, ANNA MARIA; PEREZ, ANNA; PEREZ, ANNA M; PEREZ, ANNA MARIA; PEREZ, ANNA MARIE| Circuit Court||LOPEZ|ANNA|MARIA||Defendant|292000CF015250000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|09/10/2000|CLOSED|11/02/2000|F|3901 KIMBALL AVENUE||TAMPA|FL|33614|Native Hawaiian or Other Pacific Islander|02/28/1961|3|M1|901.36(1)|901.36(1) FALSE NAME TO LAW ENFORCEMENT OFFICER|09/10/2000|REDU|REDUCED TO COUNTY COURT|11/02/2000|||L120053615680|FL|N||||||N|N|N|N|||||DELGADO, ANNA; DELGADO, ANNA M; DELGADO, ANNA MARIA; DELGADO, ANNA MARIE; DELGADO, MARIA; FERNANDEZ, ANNA MARIE; LOPEZ, ANNA; LOPEZ, MARIA; MENDOZA, MARIA; PEREZ DELGADO, ANNA MARIA; PEREZ, ANNA; PEREZ, ANNA M; PEREZ, ANNA MARIA; PEREZ, ANNA MARIE| Circuit Court||LOPEZ|ANNA|MARIA||Defendant|292000CF015250000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|09/10/2000|CLOSED|11/02/2000|F|3901 KIMBALL AVENUE||TAMPA|FL|33614|Native Hawaiian or Other Pacific Islander|02/28/1961|1|F3|784021|784021 AGGRAVATED ASSAULT|09/10/2000|REDU|REDUCED TO COUNTY COURT|11/02/2000|||L120053615680|FL|N||||||N|N|N|N|||||DELGADO, ANNA; DELGADO, ANNA M; DELGADO, ANNA MARIA; DELGADO, ANNA MARIE; DELGADO, MARIA; FERNANDEZ, ANNA MARIE; LOPEZ, ANNA; LOPEZ, MARIA; MENDOZA, MARIA; PEREZ DELGADO, ANNA MARIA; PEREZ, ANNA; PEREZ, ANNA M; PEREZ, ANNA MARIA; PEREZ, ANNA MARIE| Circuit Court||LOPEZ|ANNA|MARIA||Defendant|292001CF007993000AHC||FELONY THEFT FORGERY FRAUD|D|Holloway, Cynthia|05/25/2001|CLOSED|07/01/2002|F|3901 KIMBALL AVENUE||TAMPA|FL|33614|Native Hawaiian or Other Pacific Islander|02/28/1961|1|F3|8120143C|8120143C FELONY PETIT THEFT|04/19/2001|ADJG|NT - ADJUDGED GUILTY|07/01/2002|||L120053615680|FL|N||||||N|N|N|N|||||DELGADO, ANNA; DELGADO, ANNA M; DELGADO, ANNA MARIA; DELGADO, ANNA MARIE; DELGADO, MARIA; FERNANDEZ, ANNA MARIE; LOPEZ, ANNA; LOPEZ, MARIA; MENDOZA, MARIA; PEREZ DELGADO, ANNA MARIA; PEREZ, ANNA; PEREZ, ANNA M; PEREZ, ANNA MARIA; PEREZ, ANNA MARIE|299.00 Circuit Court||LOPEZ|ANNA|MARIA||Defendant|292006CF012349000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|06/22/2006|CLOSED|08/08/2006|F|3901 KIMBALL AVENUE||TAMPA|FL|33614|Native Hawaiian or Other Pacific Islander|02/28/1961|2|M2|806131B1|806131B1 CRIMINAL MISCHIEF $200 OR LESS|06/22/2006|NTLOR|NT - LETTER OF RELEASE|08/08/2006|||L120053615680|FL|N||||||N|N|N|N|||||DELGADO, ANNA; DELGADO, ANNA M; DELGADO, ANNA MARIA; DELGADO, ANNA MARIE; DELGADO, MARIA; FERNANDEZ, ANNA MARIE; LOPEZ, ANNA; LOPEZ, MARIA; MENDOZA, MARIA; PEREZ DELGADO, ANNA MARIA; PEREZ, ANNA; PEREZ, ANNA M; PEREZ, ANNA MARIA; PEREZ, ANNA MARIE| Circuit Court||LOPEZ|ANNA|MARIA||Defendant|292006CF012349000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|06/22/2006|CLOSED|08/08/2006|F|3901 KIMBALL AVENUE||TAMPA|FL|33614|Native Hawaiian or Other Pacific Islander|02/28/1961|1|F2|784045|784045 AGGRAVATED BATTERY (DEADLY WEAPON)|06/22/2006|NTLOR|NT - LETTER OF RELEASE|08/08/2006|||L120053615680|FL|N||||||N|N|N|N|||||DELGADO, ANNA; DELGADO, ANNA M; DELGADO, ANNA MARIA; DELGADO, ANNA MARIE; DELGADO, MARIA; FERNANDEZ, ANNA MARIE; LOPEZ, ANNA; LOPEZ, MARIA; MENDOZA, MARIA; PEREZ DELGADO, ANNA MARIA; PEREZ, ANNA; PEREZ, ANNA M; PEREZ, ANNA MARIA; PEREZ, ANNA MARIE| Circuit Court||LOPEZ|ANNA|MARIA||Defendant|292007CF003390000AHC||FELONY BURGLARY|F|Timmerman, Wayne S|02/16/2007|Close of ReOpen|07/17/2007|F|3901 KIMBALL AVENUE||TAMPA|FL|33614|Native Hawaiian or Other Pacific Islander|02/28/1961|1|F3|810024B|810024B BURGLARY OF A CONVEYANCE|02/16/2007|ADJG|NT - ADJUDGED GUILTY|07/17/2007|||L120053615680|FL|N||||||N|N|N|N|||||DELGADO, ANNA; DELGADO, ANNA M; DELGADO, ANNA MARIA; DELGADO, ANNA MARIE; DELGADO, MARIA; FERNANDEZ, ANNA MARIE; LOPEZ, ANNA; LOPEZ, MARIA; MENDOZA, MARIA; PEREZ DELGADO, ANNA MARIA; PEREZ, ANNA; PEREZ, ANNA M; PEREZ, ANNA MARIA; PEREZ, ANNA MARIE|462.00 Circuit Court||LOPEZ|ANNA|MARIA||Defendant|292007CF003390000AHC||FELONY BURGLARY|F|Timmerman, Wayne S|02/16/2007|Close of ReOpen|07/17/2007|F|3901 KIMBALL AVENUE||TAMPA|FL|33614|Native Hawaiian or Other Pacific Islander|02/28/1961|2|M2|8120143A|8120143A PETIT THEFT ($100 OR LESS)|02/16/2007|ADJG|NT - ADJUDGED GUILTY|04/04/2007|||L120053615680|FL|N||||||N|N|N|N|||||DELGADO, ANNA; DELGADO, ANNA M; DELGADO, ANNA MARIA; DELGADO, ANNA MARIE; DELGADO, MARIA; FERNANDEZ, ANNA MARIE; LOPEZ, ANNA; LOPEZ, MARIA; MENDOZA, MARIA; PEREZ DELGADO, ANNA MARIA; PEREZ, ANNA; PEREZ, ANNA M; PEREZ, ANNA MARIA; PEREZ, ANNA MARIE|462.00 Circuit Court||LOPEZ|ANNA|MARIA||Defendant|292007CF004336000AHC||FELONY BURGLARY|O|Heinrich, Walter R|02/28/2007|CLOSED|03/15/2007|F|3901 KIMBALL AVENUE||TAMPA|FL|33614|Native Hawaiian or Other Pacific Islander|02/28/1961|1|F3|810024A|810024A BURGLARY OF A STRUCTURE|02/27/2007|REDU|REDUCED TO COUNTY COURT|03/15/2007|||L120053615680|FL|N||||||N|N|N|N|||||DELGADO, ANNA; DELGADO, ANNA M; DELGADO, ANNA MARIA; DELGADO, ANNA MARIE; DELGADO, MARIA; FERNANDEZ, ANNA MARIE; LOPEZ, ANNA; LOPEZ, MARIA; MENDOZA, MARIA; PEREZ DELGADO, ANNA MARIA; PEREZ, ANNA; PEREZ, ANNA M; PEREZ, ANNA MARIA; PEREZ, ANNA MARIE|40.00 Circuit Court||LOPEZ|ANNA|MARIA||Defendant|292007CF004481000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|03/02/2007|CLOSED|03/30/2007|F|3901 KIMBALL AVENUE||TAMPA|FL|33614|Native Hawaiian or Other Pacific Islander|02/28/1961|1|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|02/28/2007|NTLOR|NT - LETTER OF RELEASE|03/30/2007|||L120053615680|FL|N||||||N|N|N|N|||||DELGADO, ANNA; DELGADO, ANNA M; DELGADO, ANNA MARIA; DELGADO, ANNA MARIE; DELGADO, MARIA; FERNANDEZ, ANNA MARIE; LOPEZ, ANNA; LOPEZ, MARIA; MENDOZA, MARIA; PEREZ DELGADO, ANNA MARIA; PEREZ, ANNA; PEREZ, ANNA M; PEREZ, ANNA MARIA; PEREZ, ANNA MARIE| Circuit Court||LOPEZ|ANNA|MARIA||Defendant|292007CF004481000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|03/02/2007|CLOSED|03/30/2007|F|3901 KIMBALL AVENUE||TAMPA|FL|33614|Native Hawaiian or Other Pacific Islander|02/28/1961|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|02/28/2007|NTLOR|NT - LETTER OF RELEASE|03/30/2007|||L120053615680|FL|N||||||N|N|N|N|||||DELGADO, ANNA; DELGADO, ANNA M; DELGADO, ANNA MARIA; DELGADO, ANNA MARIE; DELGADO, MARIA; FERNANDEZ, ANNA MARIE; LOPEZ, ANNA; LOPEZ, MARIA; MENDOZA, MARIA; PEREZ DELGADO, ANNA MARIA; PEREZ, ANNA; PEREZ, ANNA M; PEREZ, ANNA MARIA; PEREZ, ANNA MARIE| Circuit Court||LOPEZ|ANNA|MARIA||Defendant|292007CF004481000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|03/02/2007|CLOSED|03/30/2007|F|3901 KIMBALL AVENUE||TAMPA|FL|33614|Native Hawaiian or Other Pacific Islander|02/28/1961|3|F3|95122|95122 INTRODUCTION OF CONTRABAND TO DETENTION FACILI|02/28/2007|NTLOR|NT - LETTER OF RELEASE|03/30/2007|||L120053615680|FL|N||||||N|N|N|N|||||DELGADO, ANNA; DELGADO, ANNA M; DELGADO, ANNA MARIA; DELGADO, ANNA MARIE; DELGADO, MARIA; FERNANDEZ, ANNA MARIE; LOPEZ, ANNA; LOPEZ, MARIA; MENDOZA, MARIA; PEREZ DELGADO, ANNA MARIA; PEREZ, ANNA; PEREZ, ANNA M; PEREZ, ANNA MARIA; PEREZ, ANNA MARIE| Circuit Court||LOPEZ|ANNA|MARIA||Defendant|292007CF013141000AHC||FELONY OTHER FELONY|F|Timmerman, Wayne S|06/26/2007|CLOSED|07/17/2007|F|3901 KIMBALL AVENUE||TAMPA|FL|33614|Native Hawaiian or Other Pacific Islander|02/28/1961|2|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|06/26/2007|ADJG|NT - ADJUDGED GUILTY|07/17/2007|||L120053615680|FL|N||||||N|N|N|N|||||DELGADO, ANNA; DELGADO, ANNA M; DELGADO, ANNA MARIA; DELGADO, ANNA MARIE; DELGADO, MARIA; FERNANDEZ, ANNA MARIE; LOPEZ, ANNA; LOPEZ, MARIA; MENDOZA, MARIA; PEREZ DELGADO, ANNA MARIA; PEREZ, ANNA; PEREZ, ANNA M; PEREZ, ANNA MARIA; PEREZ, ANNA MARIE|410.00 Circuit Court||LOPEZ|ANNA|MARIA||Defendant|292007CF013141000AHC||FELONY OTHER FELONY|F|Timmerman, Wayne S|06/26/2007|CLOSED|07/17/2007|F|3901 KIMBALL AVENUE||TAMPA|FL|33614|Native Hawaiian or Other Pacific Islander|02/28/1961|1|F3|95122|95122 INTRODUCTION OF CONTRABAND TO DETENTION FACILI|06/26/2007|ADJG|NT - ADJUDGED GUILTY|07/17/2007|||L120053615680|FL|N||||||N|N|N|N|||||DELGADO, ANNA; DELGADO, ANNA M; DELGADO, ANNA MARIA; DELGADO, ANNA MARIE; DELGADO, MARIA; FERNANDEZ, ANNA MARIE; LOPEZ, ANNA; LOPEZ, MARIA; MENDOZA, MARIA; PEREZ DELGADO, ANNA MARIA; PEREZ, ANNA; PEREZ, ANNA M; PEREZ, ANNA MARIA; PEREZ, ANNA MARIE|410.00 Circuit Court||LOPEZ|ANNA|MARIA||Defendant|292011CF013847000AHC||FELONY CRIMES AGAINST PROPERTY|A|Campbell, Lisa D|09/06/2011|CLOSED|05/23/2012|F|3901 KIMBALL AVENUE||TAMPA|FL|33614|Native Hawaiian or Other Pacific Islander|02/28/1961|1|M1|806131B2|806131B2 CRIMINAL MISCHIEF MORE THAN $200 LESS THAN $1k|07/24/2011|ADJG|NT - ADJUDGED GUILTY|05/23/2012|||L120053615680|FL|N||||||N|N|N|N|||||DELGADO, ANNA; DELGADO, ANNA M; DELGADO, ANNA MARIA; DELGADO, ANNA MARIE; DELGADO, MARIA; FERNANDEZ, ANNA MARIE; LOPEZ, ANNA; LOPEZ, MARIA; MENDOZA, MARIA; PEREZ DELGADO, ANNA MARIA; PEREZ, ANNA; PEREZ, ANNA M; PEREZ, ANNA MARIA; PEREZ, ANNA MARIE|320.00 Circuit Court||LOPEZ|ANNA|EMILIA||Defendant|292019CF004837000AHC||FELONY BURGLARY|O|Ward, Laura E|04/10/2019|CLOSED|04/26/2019|F|14313 HADDON MIST DR||WIMAUMA|FL|33598|White|03/01/1968|2|M2|8120143A|8120143A-THEF1011 (MS) PETIT THEFT ($100 OR LESS)|04/06/2019|NTLOR|NT - LETTER OF RELEASE|04/26/2019|||L120045685810|FL|N||||||N|N|N|N|||||LOPEZ, ANNA E| Circuit Court||LOPEZ|ANNA|EMILIA||Defendant|292019CF004837000AHC||FELONY BURGLARY|O|Ward, Laura E|04/10/2019|CLOSED|04/26/2019|F|14313 HADDON MIST DR||WIMAUMA|FL|33598|White|03/01/1968|1|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|04/06/2019|NTLOR|NT - LETTER OF RELEASE|04/26/2019|||L120045685810|FL|N||||||N|N|N|N|||||LOPEZ, ANNA E| Circuit Court||LOPEZ|ANNETTE|||Defendant|291996CF011451000AHC||FELONY THEFT FORGERY FRAUD|A||07/30/1996|CLOSED|01/17/1997|F|8107 RIVERBOAT DRIVE||TAMPA|FL|33637|White|09/13/1966|1|F3|83101|SEE DOCKET OR CASE FILE FOR CHARGES|07/25/1996|NTAW|NT - ADJUDICATION WITHHELD|01/17/1997|||L120000668330|FL|N||||506.00||N|N|N|N||||||52.00 Circuit Court||LOPEZ|ANNETTE|||Defendant|291996CF011451000AHC||FELONY THEFT FORGERY FRAUD|A||07/30/1996|CLOSED|01/17/1997|F|8107 RIVERBOAT DRIVE||TAMPA|FL|33637|White|09/13/1966|2|F3|83102|83102 UTTER FORGED INSTRUMENT|07/25/1996|NTAW|NT - ADJUDICATION WITHHELD|01/17/1997|||L120000668330|FL|N||||506.00||N|N|N|N||||||52.00 Circuit Court||LOPEZ|ANNETTE|||Defendant|291996CF011451000AHC||FELONY THEFT FORGERY FRAUD|A||07/30/1996|CLOSED|01/17/1997|F|8107 RIVERBOAT DRIVE||TAMPA|FL|33637|White|09/13/1966|3|F3|83101|83101 FORGERY|07/25/1996|NTAW|NT - ADJUDICATION WITHHELD|01/17/1997|||L120000668330|FL|N||||506.00||N|N|N|N||||||52.00 Circuit Court||LOPEZ|ANNETTE|||Defendant|291996CF011451000AHC||FELONY THEFT FORGERY FRAUD|A||07/30/1996|CLOSED|01/17/1997|F|8107 RIVERBOAT DRIVE||TAMPA|FL|33637|White|09/13/1966|4|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|07/25/1996|NTAW|NT - ADJUDICATION WITHHELD|01/17/1997|||L120000668330|FL|N||||506.00||N|N|N|N||||||52.00 Circuit Court||LOPEZ|ANTHONY|GEORGE||Defendant|291985CF009360000AHC||RECREATED CRIMINAL CASE|D|Green, G Gregory|08/30/1985|CLOSED|02/07/2020|N||||||Unavailable||3|NN|NA|SEE DOCKET BOOK IMAGE FOR CHARGE INFORMATION|08/30/1985||||||||N||||||N|N|N|N|||||| Circuit Court||LOPEZ|ANTHONY|GEORGE||Defendant|291985CF009360000AHC||RECREATED CRIMINAL CASE|D|Green, G Gregory|08/30/1985|CLOSED|02/07/2020|N||||||Unavailable||2|NN|NA|SEE DOCKET BOOK IMAGE FOR CHARGE INFORMATION|08/30/1985||||||||N||||||N|N|N|N|||||| Circuit Court||LOPEZ|ANTHONY|GEORGE||Defendant|291985CF009360000AHC||RECREATED CRIMINAL CASE|D|Green, G Gregory|08/30/1985|CLOSED|02/07/2020|N||||||Unavailable||1|NN|NA|SEE DOCKET BOOK IMAGE FOR CHARGE INFORMATION|08/30/1985||||||||N||||||N|N|N|N|||||| Circuit Court||LOPEZ|ANTHONY|GRANT||Defendant|291986CF011026000AHC||RECREATED CRIMINAL CASE||Judge, Senior|08/07/1986|CLOSED|06/08/2020|N|PAYMENT INDEX CARD PROJECT||TAMPA|FL|33601|Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|08/07/1986||||||||N||||||N|N|N|N|||||| Circuit Court||LOPEZ|ANTHONY|GEORGE||Defendant|291990CF000976000AHC||FELONY SEXUAL OFFENSES|Trial 2||01/19/1990|CLOSED|10/16/1995|M|809 CHANNELVIEW CIR||TAMPA|FL|33614|White|09/23/1957|2|F3|78702|78702 FALSE IMPRISONMENT|01/08/1990|ADJG|NT - ADJUDGED GUILTY|05/04/1990|||L12000757343|FL|N||||||N|N|N|N|||||LOPEZ, ANTHONY G; LOPEZ, TONY| Circuit Court||LOPEZ|ANTHONY|GEORGE||Defendant|291990CF000976000AHC||FELONY SEXUAL OFFENSES|Trial 2||01/19/1990|CLOSED|10/16/1995|M|809 CHANNELVIEW CIR||TAMPA|FL|33614|White|09/23/1957|1|F3|78403|78403 BATTERY (VICTIM 65 YOA OR OLDER)|01/08/1990|ADJG|NT - ADJUDGED GUILTY|05/04/1990|||L12000757343|FL|N||||||N|N|N|N|||||LOPEZ, ANTHONY G; LOPEZ, TONY| Circuit Court||LOPEZ|ANTHONY|GEORGE||Defendant|291994CF007944000AHC||FELONY ROBBERY|H|Tharpe, Chet A.|06/03/1994|Close of ReOpen|12/11/2014|M|809 CHANNELVIEW CIR||TAMPA|FL|33614|White|09/23/1957|1|FP|8121312A|8121312A ROBBERY (FIREARM $300 OR MORE|06/03/1994|ADJG|NT - ADJUDGED GUILTY|10/16/1995|||L12000757343|FL|N||||||N|N|N|N|||||LOPEZ, ANTHONY G; LOPEZ, TONY| Circuit Court||LOPEZ|ANTHONY|GEORGE||Defendant|291994CF007944000AHC||FELONY ROBBERY|H|Tharpe, Chet A.|06/03/1994|Close of ReOpen|12/11/2014|M|809 CHANNELVIEW CIR||TAMPA|FL|33614|White|09/23/1957|2|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|06/03/1994|NTNINF|NT - NO INFORMATION FILED|07/15/1994|||L12000757343|FL|N||||||N|N|N|N|||||LOPEZ, ANTHONY G; LOPEZ, TONY| Circuit Court||LOPEZ|ANTHONY|GEORGE||Defendant|291994CF007944000AHC||FELONY ROBBERY|H|Tharpe, Chet A.|06/03/1994|Close of ReOpen|12/11/2014|M|809 CHANNELVIEW CIR||TAMPA|FL|33614|White|09/23/1957|3|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|06/03/1994|NTNINF|NT - NO INFORMATION FILED|07/15/1994|||L12000757343|FL|N||||||N|N|N|N|||||LOPEZ, ANTHONY G; LOPEZ, TONY| Circuit Court||LOPEZ|ANTHONY|||Defendant|291998CF009994000BHC||FELONY BURGLARY|F||06/09/1998|Close of ReOpen|12/12/2002|M|11717 WINN RD||RIVERVIEW|FL|33569|White|05/12/1980|4|M1|8120142E|8120142E PETIT THEFT|06/09/1998|ADJG|NT - ADJUDGED GUILTY|12/12/2002|||L20000801720|FL|N||||287.18||N|N|N|N|||||LOPEZ, ANTHONY; LOPEZ, ANTHONY V|60.82 Circuit Court||LOPEZ|ANTHONY|||Defendant|291998CF009994000BHC||FELONY BURGLARY|F||06/09/1998|Close of ReOpen|12/12/2002|M|11717 WINN RD||RIVERVIEW|FL|33569|White|05/12/1980|3|F3|810024B|810024B BURGLARY OF A CONVEYANCE|06/09/1998|ADJG|NT - ADJUDGED GUILTY|12/12/2002|||L20000801720|FL|N||||287.18||N|N|N|N|||||LOPEZ, ANTHONY; LOPEZ, ANTHONY V|60.82 Circuit Court||LOPEZ|ANTHONY|||Defendant|291998CF009994000BHC||FELONY BURGLARY|F||06/09/1998|Close of ReOpen|12/12/2002|M|11717 WINN RD||RIVERVIEW|FL|33569|White|05/12/1980|9|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|06/09/1998|ADJG|NT - ADJUDGED GUILTY|12/12/2002|||L20000801720|FL|N||||287.18||N|N|N|N|||||LOPEZ, ANTHONY; LOPEZ, ANTHONY V|60.82 Circuit Court||LOPEZ|ANTHONY|||Defendant|291998CF009994000BHC||FELONY BURGLARY|F||06/09/1998|Close of ReOpen|12/12/2002|M|11717 WINN RD||RIVERVIEW|FL|33569|White|05/12/1980|5|F3|810024B|810024B BURGLARY OF A CONVEYANCE|06/09/1998|ADJG|NT - ADJUDGED GUILTY|12/12/2002|||L20000801720|FL|N||||287.18||N|N|N|N|||||LOPEZ, ANTHONY; LOPEZ, ANTHONY V|60.82 Circuit Court||LOPEZ|ANTHONY|||Defendant|291998CF009994000BHC||FELONY BURGLARY|F||06/09/1998|Close of ReOpen|12/12/2002|M|11717 WINN RD||RIVERVIEW|FL|33569|White|05/12/1980|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|06/09/1998|ADJG|NT - ADJUDGED GUILTY|12/12/2002|||L20000801720|FL|N||||287.18||N|N|N|N|||||LOPEZ, ANTHONY; LOPEZ, ANTHONY V|60.82 Circuit Court||LOPEZ|ANTHONY|||Defendant|291998CF009994000BHC||FELONY BURGLARY|F||06/09/1998|Close of ReOpen|12/12/2002|M|11717 WINN RD||RIVERVIEW|FL|33569|White|05/12/1980|13|M1|8120142E|8120142E PETIT THEFT|06/09/1998|ADJG|NT - ADJUDGED GUILTY|12/12/2002|||L20000801720|FL|N||||287.18||N|N|N|N|||||LOPEZ, ANTHONY; LOPEZ, ANTHONY V|60.82 Circuit Court||LOPEZ|ANTHONY|||Defendant|291998CF009994000BHC||FELONY BURGLARY|F||06/09/1998|Close of ReOpen|12/12/2002|M|11717 WINN RD||RIVERVIEW|FL|33569|White|05/12/1980|10|F3|810024B|810024B BURGLARY OF A CONVEYANCE|06/09/1998|ADJG|NT - ADJUDGED GUILTY|12/12/2002|||L20000801720|FL|N||||287.18||N|N|N|N|||||LOPEZ, ANTHONY; LOPEZ, ANTHONY V|60.82 Circuit Court||LOPEZ|ANTHONY|||Defendant|291998CF009994000BHC||FELONY BURGLARY|F||06/09/1998|Close of ReOpen|12/12/2002|M|11717 WINN RD||RIVERVIEW|FL|33569|White|05/12/1980|6|M2|8120143A|8120143A PETIT THEFT|06/09/1998|ADJG|NT - ADJUDGED GUILTY|12/12/2002|||L20000801720|FL|N||||287.18||N|N|N|N|||||LOPEZ, ANTHONY; LOPEZ, ANTHONY V|60.82 Circuit Court||LOPEZ|ANTHONY|||Defendant|291998CF009994000BHC||FELONY BURGLARY|F||06/09/1998|Close of ReOpen|12/12/2002|M|11717 WINN RD||RIVERVIEW|FL|33569|White|05/12/1980|1|F3|810024B|810024B BURGLARY OF A CONVEYANCE|06/09/1998|ADJG|NT - ADJUDGED GUILTY|12/12/2002|||L20000801720|FL|N||||287.18||N|N|N|N|||||LOPEZ, ANTHONY; LOPEZ, ANTHONY V|60.82 Circuit Court||LOPEZ|ANTHONY|||Defendant|291998CF009994000BHC||FELONY BURGLARY|F||06/09/1998|Close of ReOpen|12/12/2002|M|11717 WINN RD||RIVERVIEW|FL|33569|White|05/12/1980|8|F3|810024B|810024B BURGLARY OF A CONVEYANCE|06/09/1998|ADJG|NT - ADJUDGED GUILTY|12/12/2002|||L20000801720|FL|N||||287.18||N|N|N|N|||||LOPEZ, ANTHONY; LOPEZ, ANTHONY V|60.82 Circuit Court||LOPEZ|ANTHONY|||Defendant|291998CF009994000BHC||FELONY BURGLARY|F||06/09/1998|Close of ReOpen|12/12/2002|M|11717 WINN RD||RIVERVIEW|FL|33569|White|05/12/1980|7|F2|810023|810023 BURGLARY OF A DWELLING|06/09/1998|ADJG|NT - ADJUDGED GUILTY|12/12/2002|||L20000801720|FL|N||||287.18||N|N|N|N|||||LOPEZ, ANTHONY; LOPEZ, ANTHONY V|60.82 Circuit Court||LOPEZ|ANTHONY|||Defendant|291998CF009994000BHC||FELONY BURGLARY|F||06/09/1998|Close of ReOpen|12/12/2002|M|11717 WINN RD||RIVERVIEW|FL|33569|White|05/12/1980|11|M2|8120143A|8120143A PETIT THEFT|06/09/1998|ADJG|NT - ADJUDGED GUILTY|12/12/2002|||L20000801720|FL|N||||287.18||N|N|N|N|||||LOPEZ, ANTHONY; LOPEZ, ANTHONY V|60.82 Circuit Court||LOPEZ|ANTHONY|||Defendant|291998CF009994000BHC||FELONY BURGLARY|F||06/09/1998|Close of ReOpen|12/12/2002|M|11717 WINN RD||RIVERVIEW|FL|33569|White|05/12/1980|12|F3|810024B|810024B BURGLARY OF A CONVEYANCE|06/09/1998|ADJG|NT - ADJUDGED GUILTY|12/12/2002|||L20000801720|FL|N||||287.18||N|N|N|N|||||LOPEZ, ANTHONY; LOPEZ, ANTHONY V|60.82 Circuit Court||LOPEZ|ANTHONY|S||Defendant|292004CF001949000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|01/31/2004|CLOSED|03/23/2004|M|8706 OSAGE DR||TAMPA|FL|33634|White|11/18/1976|1|F3|8120142C3|8120142C3 GRAND THEFT FIREARM|01/31/2004|NTLOR|NT - LETTER OF RELEASE|03/23/2004|||L120017764180|FL|N||||||N|N|N|N|||||LOPEZ, ANTHONY STEPHEN| Circuit Court||LOPEZ|ANTHONY|||Defendant|292006CF004870000AHC||FELONY OTHER FELONY|C|Foster, Robert A|03/10/2006|CLOSED|05/31/2006|M|11717 WINN RD||RIVERVIEW|FL|33569|White|05/12/1980|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|03/10/2006|ADJG|NT - ADJUDGED GUILTY|05/31/2006|||L20000801720|FL|N||||382.00|05/15/2007|N|N|N|N|||||LOPEZ, ANTHONY; LOPEZ, ANTHONY V| Circuit Court||LOPEZ|ANTHONY|ALEXIS||Defendant|292006CF025428000AHC||FELONY ROBBERY|B|Wolfe, Mark|12/14/2006|CLOSED|05/23/2007|M|8401 JACKSON SPRINGS RD||TAMPA|FL|33615|White|01/04/1983|1|F2|8121312C|8121312C ROBBERY|12/13/2006|NTAW|NT - ADJUDICATION WITHHELD|05/23/2007|||L120001830040|FL|N||||377.00||N|N|N|N||||||40.00 Circuit Court||LOPEZ|ANTHONY|||Defendant|292007CF003712000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|02/21/2007|CLOSED|04/04/2007|M|10406 STIRRUP WY||TAMPA|FL|33626-|White|09/16/1984|1|F3|8120142C10|8120142C10 GRAND THEFT FROM A CONSTRUCTION SITE|02/21/2007|NTLOR|NT - LETTER OF RELEASE|04/04/2007|||L120000843360|FL|N||||||N|N|N|N|||||| Circuit Court||LOPEZ|ANTHONY|||Defendant|292007CF003712000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|02/21/2007|CLOSED|04/04/2007|M|10406 STIRRUP WY||TAMPA|FL|33626-|White|09/16/1984|2|F3|810024A|810024A BURGLARY OF A STRUCTURE|02/21/2007|NTLOR|NT - LETTER OF RELEASE|04/04/2007|||L120000843360|FL|N||||||N|N|N|N|||||| Circuit Court||LOPEZ|ANTHONY|RAY||Defendant|292008CF001574000BHC||FELONY OTHER FELONY|B|Pomponio, Denise A|01/24/2008|Close of ReOpen|09/06/2012|M|5603 HAWKLAKE RD||LITHIA|FL|33547|White|03/02/1990|1|F3|806131B3|806131B3 CRIMINAL MISCHIEF $1000 OR MORE|01/23/2008|NTAW|NT - ADJUDICATION WITHHELD|09/16/2008|||||N||||502.00|10/10/2012|N|N|N|N|||||| Circuit Court||LOPEZ|ANTHONY|RAY||Defendant|292008CF001575000BHC||FELONY CRIMES AGAINST A PERSON|B|Pomponio, Denise A|01/24/2008|Close of ReOpen|09/06/2012|M|5603 HAWKLAKE RD||LITHIA|FL|33547|White|03/02/1990|1|F2|784045|784045 AGGRAVATED BATTERY (DEADLY WEAPON)|01/23/2008|NTAW|NT - ADJUDICATION WITHHELD|09/16/2008|||||N||||854.00|10/10/2012|N|N|N|N|||||| Circuit Court||LOPEZ|ANTHONY|RAY||Defendant|292008CF001576000BHC||FELONY CRIMES AGAINST A PERSON|B|Pomponio, Denise A|01/24/2008|Close of ReOpen|09/06/2012|M|5603 HAWKLAKE RD||LITHIA|FL|33547|White|03/02/1990|1|F2|784045|784045 AGGRAVATED BATTERY (DEADLY WEAPON)|01/23/2008|NTAW|NT - ADJUDICATION WITHHELD|09/16/2008|||||N||||854.00|10/10/2012|N|N|N|N|||||| Circuit Court||LOPEZ|ANTHONY|RAY||Defendant|292008CF003040000BHC||FELONY CRIMES AGAINST A PERSON|B|Pomponio, Denise A|02/12/2008|Close of ReOpen|09/06/2012|M|5603 HAWKLAKE RD||LITHIA|FL|33547|White|03/02/1990|1|F2|784045|784045 AGGRAVATED BATTERY (DEADLY WEAPON)|01/23/2008|NTAW|NT - ADJUDICATION WITHHELD|09/16/2008|||||N||||854.00|10/10/2012|N|N|N|N|||||| Circuit Court||LOPEZ|ANTHONY|||Defendant|292008CF004214000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|02/29/2008|CLOSED|03/17/2008|M|11717 WINN RD||RIVERVIEW|FL|33569|White|05/12/1980|2|M1|322.57(4)a|322.57(4)a NO VALID COMMERCIAL DRIVERS LICENSE|02/28/2008|REDU|REDUCED TO COUNTY COURT|03/17/2008|||L20000801720|FL|N||||||N|N|N|N|||||LOPEZ, ANTHONY; LOPEZ, ANTHONY V| Circuit Court||LOPEZ|ANTHONY|||Defendant|292008CF004214000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|02/29/2008|CLOSED|03/17/2008|M|11717 WINN RD||RIVERVIEW|FL|33569|White|05/12/1980|3|M2|318143|318143 FAILURE TO ACCEPT TRAFFIC CITATION|02/28/2008|REDU|REDUCED TO COUNTY COURT|03/17/2008|||L20000801720|FL|N||||||N|N|N|N|||||LOPEZ, ANTHONY; LOPEZ, ANTHONY V| Circuit Court||LOPEZ|ANTHONY|||Defendant|292008CF004214000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|02/29/2008|CLOSED|03/17/2008|M|11717 WINN RD||RIVERVIEW|FL|33569|White|05/12/1980|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|02/28/2008|REDU|REDUCED TO COUNTY COURT|03/17/2008|||L20000801720|FL|N||||||N|N|N|N|||||LOPEZ, ANTHONY; LOPEZ, ANTHONY V| Circuit Court||LOPEZ|ANTHONY|||Defendant|292008CF022305000BHC||FELONY BURGLARY|B|Sabella, Christopher C|11/14/2008|Close of ReOpen|03/04/2014|M|3115 TANAGER LN E||MULBERRY|FL|33860|White|10/20/1991|5|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|11/03/2008|NTAW|NT - ADJUDICATION WITHHELD|03/25/2009|||L120000913800|FL|N||||902.00|10/27/2021|N|N|N|N|||||| Circuit Court||LOPEZ|ANTHONY|||Defendant|292008CF022305000BHC||FELONY BURGLARY|B|Sabella, Christopher C|11/14/2008|Close of ReOpen|03/04/2014|M|3115 TANAGER LN E||MULBERRY|FL|33860|White|10/20/1991|4|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|11/03/2008|NTAW|NT - ADJUDICATION WITHHELD|03/25/2009|||L120000913800|FL|N||||902.00|10/27/2021|N|N|N|N|||||| Circuit Court||LOPEZ|ANTHONY|||Defendant|292008CF022305000BHC||FELONY BURGLARY|B|Sabella, Christopher C|11/14/2008|Close of ReOpen|03/04/2014|M|3115 TANAGER LN E||MULBERRY|FL|33860|White|10/20/1991|39|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|11/03/2008|NTAW|NT - ADJUDICATION WITHHELD|03/25/2009|||L120000913800|FL|N||||902.00|10/27/2021|N|N|N|N|||||| Circuit Court||LOPEZ|ANTHONY|||Defendant|292008CF022305000BHC||FELONY BURGLARY|B|Sabella, Christopher C|11/14/2008|Close of ReOpen|03/04/2014|M|3115 TANAGER LN E||MULBERRY|FL|33860|White|10/20/1991|2|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|11/03/2008|NTAW|NT - ADJUDICATION WITHHELD|03/25/2009|||L120000913800|FL|N||||902.00|10/27/2021|N|N|N|N|||||| Circuit Court||LOPEZ|ANTHONY|||Defendant|292008CF022305000BHC||FELONY BURGLARY|B|Sabella, Christopher C|11/14/2008|Close of ReOpen|03/04/2014|M|3115 TANAGER LN E||MULBERRY|FL|33860|White|10/20/1991|29|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|11/03/2008|NTAW|NT - ADJUDICATION WITHHELD|03/25/2009|||L120000913800|FL|N||||902.00|10/27/2021|N|N|N|N|||||| Circuit Court||LOPEZ|ANTHONY|||Defendant|292008CF022305000BHC||FELONY BURGLARY|B|Sabella, Christopher C|11/14/2008|Close of ReOpen|03/04/2014|M|3115 TANAGER LN E||MULBERRY|FL|33860|White|10/20/1991|28|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|11/03/2008|NTAW|NT - ADJUDICATION WITHHELD|03/25/2009|||L120000913800|FL|N||||902.00|10/27/2021|N|N|N|N|||||| Circuit Court||LOPEZ|ANTHONY|||Defendant|292008CF022305000BHC||FELONY BURGLARY|B|Sabella, Christopher C|11/14/2008|Close of ReOpen|03/04/2014|M|3115 TANAGER LN E||MULBERRY|FL|33860|White|10/20/1991|21|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|11/03/2008|NTAW|NT - ADJUDICATION WITHHELD|03/25/2009|||L120000913800|FL|N||||902.00|10/27/2021|N|N|N|N|||||| Circuit Court||LOPEZ|ANTHONY|||Defendant|292008CF022305000BHC||FELONY BURGLARY|B|Sabella, Christopher C|11/14/2008|Close of ReOpen|03/04/2014|M|3115 TANAGER LN E||MULBERRY|FL|33860|White|10/20/1991|40|M2|8120143A|8120143A PETIT THEFT ($100 OR LESS)|11/03/2008|ADJG|NT - ADJUDGED GUILTY|03/25/2009|||L120000913800|FL|N||||902.00|10/27/2021|N|N|N|N|||||| Circuit Court||LOPEZ|ANTHONY|||Defendant|292008CF022305000BHC||FELONY BURGLARY|B|Sabella, Christopher C|11/14/2008|Close of ReOpen|03/04/2014|M|3115 TANAGER LN E||MULBERRY|FL|33860|White|10/20/1991|36|M2|8120143A|8120143A PETIT THEFT ($100 OR LESS)|11/03/2008|ADJG|NT - ADJUDGED GUILTY|03/25/2009|||L120000913800|FL|N||||902.00|10/27/2021|N|N|N|N|||||| Circuit Court||LOPEZ|ANTHONY|||Defendant|292008CF022305000BHC||FELONY BURGLARY|B|Sabella, Christopher C|11/14/2008|Close of ReOpen|03/04/2014|M|3115 TANAGER LN E||MULBERRY|FL|33860|White|10/20/1991|35|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|11/03/2008|NTAW|NT - ADJUDICATION WITHHELD|03/25/2009|||L120000913800|FL|N||||902.00|10/27/2021|N|N|N|N|||||| Circuit Court||LOPEZ|ANTHONY|||Defendant|292008CF022305000BHC||FELONY BURGLARY|B|Sabella, Christopher C|11/14/2008|Close of ReOpen|03/04/2014|M|3115 TANAGER LN E||MULBERRY|FL|33860|White|10/20/1991|1|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|11/03/2008|NTAW|NT - ADJUDICATION WITHHELD|03/25/2009|||L120000913800|FL|N||||902.00|10/27/2021|N|N|N|N|||||| Circuit Court||LOPEZ|ANTHONY|||Defendant|292008CF022305000BHC||FELONY BURGLARY|B|Sabella, Christopher C|11/14/2008|Close of ReOpen|03/04/2014|M|3115 TANAGER LN E||MULBERRY|FL|33860|White|10/20/1991|37|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|11/03/2008|NTAW|NT - ADJUDICATION WITHHELD|03/25/2009|||L120000913800|FL|N||||902.00|10/27/2021|N|N|N|N|||||| Circuit Court||LOPEZ|ANTHONY|||Defendant|292008CF022305000BHC||FELONY BURGLARY|B|Sabella, Christopher C|11/14/2008|Close of ReOpen|03/04/2014|M|3115 TANAGER LN E||MULBERRY|FL|33860|White|10/20/1991|34|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|11/03/2008|NTAW|NT - ADJUDICATION WITHHELD|03/25/2009|||L120000913800|FL|N||||902.00|10/27/2021|N|N|N|N|||||| Circuit Court||LOPEZ|ANTHONY|||Defendant|292008CF022305000BHC||FELONY BURGLARY|B|Sabella, Christopher C|11/14/2008|Close of ReOpen|03/04/2014|M|3115 TANAGER LN E||MULBERRY|FL|33860|White|10/20/1991|11|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|11/03/2008|NTAW|NT - ADJUDICATION WITHHELD|03/25/2009|||L120000913800|FL|N||||902.00|10/27/2021|N|N|N|N|||||| Circuit Court||LOPEZ|ANTHONY|||Defendant|292008CF022305000BHC||FELONY BURGLARY|B|Sabella, Christopher C|11/14/2008|Close of ReOpen|03/04/2014|M|3115 TANAGER LN E||MULBERRY|FL|33860|White|10/20/1991|3|F3|8120142C5|8120142C5 GRAND THEFT FIREARM|11/03/2008|NTAW|NT - ADJUDICATION WITHHELD|03/25/2009|||L120000913800|FL|N||||902.00|10/27/2021|N|N|N|N|||||| Circuit Court||LOPEZ|ANTHONY|||Defendant|292008CF022305000BHC||FELONY BURGLARY|B|Sabella, Christopher C|11/14/2008|Close of ReOpen|03/04/2014|M|3115 TANAGER LN E||MULBERRY|FL|33860|White|10/20/1991|24|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|11/03/2008|NTAW|NT - ADJUDICATION WITHHELD|03/25/2009|||L120000913800|FL|N||||902.00|10/27/2021|N|N|N|N|||||| Circuit Court||LOPEZ|ANTHONY|||Defendant|292008CF022305000BHC||FELONY BURGLARY|B|Sabella, Christopher C|11/14/2008|Close of ReOpen|03/04/2014|M|3115 TANAGER LN E||MULBERRY|FL|33860|White|10/20/1991|31|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|11/03/2008|NTAW|NT - ADJUDICATION WITHHELD|03/25/2009|||L120000913800|FL|N||||902.00|10/27/2021|N|N|N|N|||||| Circuit Court||LOPEZ|ANTHONY|||Defendant|292008CF022305000BHC||FELONY BURGLARY|B|Sabella, Christopher C|11/14/2008|Close of ReOpen|03/04/2014|M|3115 TANAGER LN E||MULBERRY|FL|33860|White|10/20/1991|10|F2|810021B3A|810021B3A BURGLARY OF AN OCCUPIED DWELLING|11/03/2008|NTNINF|NT - NO INFORMATION FILED|12/31/2008|||L120000913800|FL|N||||902.00|10/27/2021|N|N|N|N|||||| Circuit Court||LOPEZ|ANTHONY|||Defendant|292008CF022305000BHC||FELONY BURGLARY|B|Sabella, Christopher C|11/14/2008|Close of ReOpen|03/04/2014|M|3115 TANAGER LN E||MULBERRY|FL|33860|White|10/20/1991|30|F3|8120142C5|8120142C5 GRAND THEFT FIREARM|11/03/2008|NTAW|NT - ADJUDICATION WITHHELD|03/25/2009|||L120000913800|FL|N||||902.00|10/27/2021|N|N|N|N|||||| Circuit Court||LOPEZ|ANTHONY|||Defendant|292008CF022305000BHC||FELONY BURGLARY|B|Sabella, Christopher C|11/14/2008|Close of ReOpen|03/04/2014|M|3115 TANAGER LN E||MULBERRY|FL|33860|White|10/20/1991|25|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|11/03/2008|NTAW|NT - ADJUDICATION WITHHELD|03/25/2009|||L120000913800|FL|N||||902.00|10/27/2021|N|N|N|N|||||| Circuit Court||LOPEZ|ANTHONY|||Defendant|292008CF022305000BHC||FELONY BURGLARY|B|Sabella, Christopher C|11/14/2008|Close of ReOpen|03/04/2014|M|3115 TANAGER LN E||MULBERRY|FL|33860|White|10/20/1991|9|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|11/03/2008|NTAW|NT - ADJUDICATION WITHHELD|03/25/2009|||L120000913800|FL|N||||902.00|10/27/2021|N|N|N|N|||||| Circuit Court||LOPEZ|ANTHONY|||Defendant|292008CF022305000BHC||FELONY BURGLARY|B|Sabella, Christopher C|11/14/2008|Close of ReOpen|03/04/2014|M|3115 TANAGER LN E||MULBERRY|FL|33860|White|10/20/1991|26|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|11/03/2008|NTAW|NT - ADJUDICATION WITHHELD|03/25/2009|||L120000913800|FL|N||||902.00|10/27/2021|N|N|N|N|||||| Circuit Court||LOPEZ|ANTHONY|||Defendant|292008CF022305000BHC||FELONY BURGLARY|B|Sabella, Christopher C|11/14/2008|Close of ReOpen|03/04/2014|M|3115 TANAGER LN E||MULBERRY|FL|33860|White|10/20/1991|32|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|11/03/2008|NTAW|NT - ADJUDICATION WITHHELD|03/25/2009|||L120000913800|FL|N||||902.00|10/27/2021|N|N|N|N|||||| Circuit Court||LOPEZ|ANTHONY|||Defendant|292008CF022305000BHC||FELONY BURGLARY|B|Sabella, Christopher C|11/14/2008|Close of ReOpen|03/04/2014|M|3115 TANAGER LN E||MULBERRY|FL|33860|White|10/20/1991|8|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|11/03/2008|NTAW|NT - ADJUDICATION WITHHELD|03/25/2009|||L120000913800|FL|N||||902.00|10/27/2021|N|N|N|N|||||| Circuit Court||LOPEZ|ANTHONY|||Defendant|292008CF022305000BHC||FELONY BURGLARY|B|Sabella, Christopher C|11/14/2008|Close of ReOpen|03/04/2014|M|3115 TANAGER LN E||MULBERRY|FL|33860|White|10/20/1991|27|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|11/03/2008|NTAW|NT - ADJUDICATION WITHHELD|03/25/2009|||L120000913800|FL|N||||902.00|10/27/2021|N|N|N|N|||||| Circuit Court||LOPEZ|ANTHONY|||Defendant|292008CF022305000BHC||FELONY BURGLARY|B|Sabella, Christopher C|11/14/2008|Close of ReOpen|03/04/2014|M|3115 TANAGER LN E||MULBERRY|FL|33860|White|10/20/1991|6|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|11/03/2008|NTAW|NT - ADJUDICATION WITHHELD|03/25/2009|||L120000913800|FL|N||||902.00|10/27/2021|N|N|N|N|||||| Circuit Court||LOPEZ|ANTHONY|||Defendant|292008CF022305000BHC||FELONY BURGLARY|B|Sabella, Christopher C|11/14/2008|Close of ReOpen|03/04/2014|M|3115 TANAGER LN E||MULBERRY|FL|33860|White|10/20/1991|23|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|11/03/2008|NTAW|NT - ADJUDICATION WITHHELD|03/25/2009|||L120000913800|FL|N||||902.00|10/27/2021|N|N|N|N|||||| Circuit Court||LOPEZ|ANTHONY|||Defendant|292008CF022305000BHC||FELONY BURGLARY|B|Sabella, Christopher C|11/14/2008|Close of ReOpen|03/04/2014|M|3115 TANAGER LN E||MULBERRY|FL|33860|White|10/20/1991|22|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|11/03/2008|NTAW|NT - ADJUDICATION WITHHELD|03/25/2009|||L120000913800|FL|N||||902.00|10/27/2021|N|N|N|N|||||| Circuit Court||LOPEZ|ANTHONY|||Defendant|292008CF022305000BHC||FELONY BURGLARY|B|Sabella, Christopher C|11/14/2008|Close of ReOpen|03/04/2014|M|3115 TANAGER LN E||MULBERRY|FL|33860|White|10/20/1991|33|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|11/03/2008|NTAW|NT - ADJUDICATION WITHHELD|03/25/2009|||L120000913800|FL|N||||902.00|10/27/2021|N|N|N|N|||||| Circuit Court||LOPEZ|ANTHONY|||Defendant|292008CF022305000BHC||FELONY BURGLARY|B|Sabella, Christopher C|11/14/2008|Close of ReOpen|03/04/2014|M|3115 TANAGER LN E||MULBERRY|FL|33860|White|10/20/1991|7|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|11/03/2008|NTAW|NT - ADJUDICATION WITHHELD|03/25/2009|||L120000913800|FL|N||||902.00|10/27/2021|N|N|N|N|||||| Circuit Court||LOPEZ|ANTHONY|||Defendant|292008CF022305000BHC||FELONY BURGLARY|B|Sabella, Christopher C|11/14/2008|Close of ReOpen|03/04/2014|M|3115 TANAGER LN E||MULBERRY|FL|33860|White|10/20/1991|12|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|11/03/2008|NTAW|NT - ADJUDICATION WITHHELD|03/25/2009|||L120000913800|FL|N||||902.00|10/27/2021|N|N|N|N|||||| Circuit Court||LOPEZ|ANTHONY|||Defendant|292008CF022305000BHC||FELONY BURGLARY|B|Sabella, Christopher C|11/14/2008|Close of ReOpen|03/04/2014|M|3115 TANAGER LN E||MULBERRY|FL|33860|White|10/20/1991|38|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|11/03/2008|NTAW|NT - ADJUDICATION WITHHELD|03/25/2009|||L120000913800|FL|N||||902.00|10/27/2021|N|N|N|N|||||| Circuit Court||LOPEZ|ANTHONY|||Defendant|292009CF010475000AHC||FELONY CRIMES AGAINST A PERSON|E|Holder, Gregory P|06/17/2009|CLOSED|05/05/2010|M|11717 WINN RD||RIVERVIEW|FL|33569|White|05/12/1980|2|F3|843.01|843.01 OBSTRUCTING OR OPPOSING AN OFFICER WITH VIOLEN|06/11/2009|ADJG|NT - ADJUDGED GUILTY|05/05/2010|||L20000801720|FL|N||||19.74||N|N|N|N|||||LOPEZ, ANTHONY; LOPEZ, ANTHONY V|648.26 Circuit Court||LOPEZ|ANTHONY|||Defendant|292009CF010475000AHC||FELONY CRIMES AGAINST A PERSON|E|Holder, Gregory P|06/17/2009|CLOSED|05/05/2010|M|11717 WINN RD||RIVERVIEW|FL|33569|White|05/12/1980|5|M1|784.05(2)|784.05(2) CULPABLE NEGLIGENCE ACTUAL INJURY|06/11/2009|NTNINF|NT - NO INFORMATION FILED|07/17/2009|||L20000801720|FL|N||||19.74||N|N|N|N|||||LOPEZ, ANTHONY; LOPEZ, ANTHONY V|648.26 Circuit Court||LOPEZ|ANTHONY|||Defendant|292009CF010475000AHC||FELONY CRIMES AGAINST A PERSON|E|Holder, Gregory P|06/17/2009|CLOSED|05/05/2010|M|11717 WINN RD||RIVERVIEW|FL|33569|White|05/12/1980|4|M2|316192|316192 RECKLESS DRIVING|06/11/2009|ADJG|NT - ADJUDGED GUILTY|05/05/2010|||L20000801720|FL|N||||19.74||N|N|N|N|||||LOPEZ, ANTHONY; LOPEZ, ANTHONY V|648.26 Circuit Court||LOPEZ|ANTHONY|||Defendant|292009CF010475000AHC||FELONY CRIMES AGAINST A PERSON|E|Holder, Gregory P|06/17/2009|CLOSED|05/05/2010|M|11717 WINN RD||RIVERVIEW|FL|33569|White|05/12/1980|3|M1|322.34(2)b|322.34(2)b DRIVING W/LICENSE CANC,SUSP.OR REVOKED-2ND OFF|06/11/2009|ADJG|NT - ADJUDGED GUILTY|05/05/2010|||L20000801720|FL|N||||19.74||N|N|N|N|||||LOPEZ, ANTHONY; LOPEZ, ANTHONY V|648.26 Circuit Court||LOPEZ|ANTHONY|||Defendant|292009CF010475000AHC||FELONY CRIMES AGAINST A PERSON|E|Holder, Gregory P|06/17/2009|CLOSED|05/05/2010|M|11717 WINN RD||RIVERVIEW|FL|33569|White|05/12/1980|6|F1|7840451A|7840451A AGG.BATT. ON LAW ENFORCEMENT OFFICER DEADL|06/11/2009|NTNINF|NT - NO INFORMATION FILED|07/17/2009|||L20000801720|FL|N||||19.74||N|N|N|N|||||LOPEZ, ANTHONY; LOPEZ, ANTHONY V|648.26 Circuit Court||LOPEZ|ANTHONY|||Defendant|292009CF010475000AHC||FELONY CRIMES AGAINST A PERSON|E|Holder, Gregory P|06/17/2009|CLOSED|05/05/2010|M|11717 WINN RD||RIVERVIEW|FL|33569|White|05/12/1980|1|F3|31619351|31619351 FLEEING AND ATTEMPTING TO ELUDE A POLICE OFFIC|06/11/2009|ADJG|NT - ADJUDGED GUILTY|05/05/2010|||L20000801720|FL|N||||19.74||N|N|N|N|||||LOPEZ, ANTHONY; LOPEZ, ANTHONY V|648.26 Circuit Court||LOPEZ|ANTHONY|||Defendant|292012CF018002000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|12/14/2012|CLOSED|01/16/2013|M|11717 WINN RD||RIVERVIEW|FL|33569|White|05/12/1980|1|F3|322.34(2)c|322.34(2)c DRIVING W/LICENSE CANC,SUSP,REVOKED(3RD OFFEN)|12/13/2012|REDU|REDUCED TO COUNTY COURT|01/16/2013|||L20000801720|FL|N||||||N|N|N|N|||||LOPEZ, ANTHONY; LOPEZ, ANTHONY V| Circuit Court||LOPEZ|ANTHONY|S||Defendant|292013CF015861000BHC||FELONY BURGLARY|D|Green, G Gregory|11/06/2013|Close of ReOpen|05/29/2018|M|8706 OSAGE DR||TAMPA|FL|33634|White|11/18/1976|1|F2|810021B3B|810021B3B BURGLARY OF AN UNOCCUPIED DWELLING|11/06/2013|ADJG|NT - ADJUDGED GUILTY|10/17/2017|||L120017764180|FL|N||||161.06||N|N|N|N|||||LOPEZ, ANTHONY STEPHEN|877.94 Circuit Court||LOPEZ|ANTHONY|S||Defendant|292013CF015861000BHC||FELONY BURGLARY|D|Green, G Gregory|11/06/2013|Close of ReOpen|05/29/2018|M|8706 OSAGE DR||TAMPA|FL|33634|White|11/18/1976|1|F2|810021B3B|810021B3B BURGLARY OF AN UNOCCUPIED DWELLING|11/06/2013|ADJG|NT - ADJUDGED GUILTY|10/22/2014|||L120017764180|FL|N||||161.06||N|N|N|N|||||LOPEZ, ANTHONY STEPHEN|877.94 Circuit Court||LOPEZ|ANTHONY|S||Defendant|292013CF015861000BHC||FELONY BURGLARY|D|Green, G Gregory|11/06/2013|Close of ReOpen|05/29/2018|M|8706 OSAGE DR||TAMPA|FL|33634|White|11/18/1976|1|F2|810021B3B|810021B3B BURGLARY OF AN UNOCCUPIED DWELLING|11/06/2013|NTAW|NT - ADJUDICATION WITHHELD|04/22/2014|||L120017764180|FL|N||||161.06||N|N|N|N|||||LOPEZ, ANTHONY STEPHEN|877.94 Circuit Court||LOPEZ|ANTHONY|S||Defendant|292013CF015861000BHC||FELONY BURGLARY|D|Green, G Gregory|11/06/2013|Close of ReOpen|05/29/2018|M|8706 OSAGE DR||TAMPA|FL|33634|White|11/18/1976|4|M2|8120143A|8120143A PETIT THEFT ($100 OR LESS)|11/06/2013|NTNINF|NT - NO INFORMATION FILED|11/20/2013|||L120017764180|FL|N||||161.06||N|N|N|N|||||LOPEZ, ANTHONY STEPHEN|877.94 Circuit Court||LOPEZ|ANTHONY|S||Defendant|292013CF015861000BHC||FELONY BURGLARY|D|Green, G Gregory|11/06/2013|Close of ReOpen|05/29/2018|M|8706 OSAGE DR||TAMPA|FL|33634|White|11/18/1976|5|M2|322.34(2)a|322.34(2)a DRIVING W/LICENSE CANC, SUSP, OR REVOKED|11/06/2013|NTNINF|NT - NO INFORMATION FILED|11/20/2013|||L120017764180|FL|N||||161.06||N|N|N|N|||||LOPEZ, ANTHONY STEPHEN|877.94 Circuit Court||LOPEZ|ANTHONY|S||Defendant|292013CF015861000BHC||FELONY BURGLARY|D|Green, G Gregory|11/06/2013|Close of ReOpen|05/29/2018|M|8706 OSAGE DR||TAMPA|FL|33634|White|11/18/1976|2|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|11/06/2013|ADJG|NT - ADJUDGED GUILTY|10/17/2017|||L120017764180|FL|N||||161.06||N|N|N|N|||||LOPEZ, ANTHONY STEPHEN|877.94 Circuit Court||LOPEZ|ANTHONY|S||Defendant|292013CF015861000BHC||FELONY BURGLARY|D|Green, G Gregory|11/06/2013|Close of ReOpen|05/29/2018|M|8706 OSAGE DR||TAMPA|FL|33634|White|11/18/1976|2|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|11/06/2013|ADJG|NT - ADJUDGED GUILTY|10/22/2014|||L120017764180|FL|N||||161.06||N|N|N|N|||||LOPEZ, ANTHONY STEPHEN|877.94 Circuit Court||LOPEZ|ANTHONY|S||Defendant|292013CF015861000BHC||FELONY BURGLARY|D|Green, G Gregory|11/06/2013|Close of ReOpen|05/29/2018|M|8706 OSAGE DR||TAMPA|FL|33634|White|11/18/1976|2|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|11/06/2013|NTAW|NT - ADJUDICATION WITHHELD|04/22/2014|||L120017764180|FL|N||||161.06||N|N|N|N|||||LOPEZ, ANTHONY STEPHEN|877.94 Circuit Court||LOPEZ|ANTHONY|S||Defendant|292013CF015861000BHC||FELONY BURGLARY|D|Green, G Gregory|11/06/2013|Close of ReOpen|05/29/2018|M|8706 OSAGE DR||TAMPA|FL|33634|White|11/18/1976|3|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|11/06/2013|ADJG|NT - ADJUDGED GUILTY|10/17/2017|||L120017764180|FL|N||||161.06||N|N|N|N|||||LOPEZ, ANTHONY STEPHEN|877.94 Circuit Court||LOPEZ|ANTHONY|S||Defendant|292013CF015861000BHC||FELONY BURGLARY|D|Green, G Gregory|11/06/2013|Close of ReOpen|05/29/2018|M|8706 OSAGE DR||TAMPA|FL|33634|White|11/18/1976|3|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|11/06/2013|ADJG|NT - ADJUDGED GUILTY|10/22/2014|||L120017764180|FL|N||||161.06||N|N|N|N|||||LOPEZ, ANTHONY STEPHEN|877.94 Circuit Court||LOPEZ|ANTHONY|S||Defendant|292013CF015861000BHC||FELONY BURGLARY|D|Green, G Gregory|11/06/2013|Close of ReOpen|05/29/2018|M|8706 OSAGE DR||TAMPA|FL|33634|White|11/18/1976|3|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|11/06/2013|NTAW|NT - ADJUDICATION WITHHELD|04/22/2014|||L120017764180|FL|N||||161.06||N|N|N|N|||||LOPEZ, ANTHONY STEPHEN|877.94 Circuit Court||LOPEZ|ANTHONY|S||Defendant|292013CF015862000AHC||FELONY BURGLARY|O|Heinrich, Walter R|11/06/2013|CLOSED|11/25/2013|M|8706 OSAGE DR||TAMPA|FL|33634|White|11/18/1976|3|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|11/06/2013|CONS|CONSOLIDATED CASE|11/20/2013|||L120017764180|FL|N||||||N|N|N|N|||||LOPEZ, ANTHONY STEPHEN| Circuit Court||LOPEZ|ANTHONY|S||Defendant|292013CF015862000AHC||FELONY BURGLARY|O|Heinrich, Walter R|11/06/2013|CLOSED|11/25/2013|M|8706 OSAGE DR||TAMPA|FL|33634|White|11/18/1976|2|M2|8120143A|8120143A PETIT THEFT ($100 OR LESS)|11/06/2013|CONS|CONSOLIDATED CASE|11/20/2013|||L120017764180|FL|N||||||N|N|N|N|||||LOPEZ, ANTHONY STEPHEN| Circuit Court||LOPEZ|ANTHONY|S||Defendant|292013CF015862000AHC||FELONY BURGLARY|O|Heinrich, Walter R|11/06/2013|CLOSED|11/25/2013|M|8706 OSAGE DR||TAMPA|FL|33634|White|11/18/1976|1|F2|810021B3B|810021B3B BURGLARY OF AN UNOCCUPIED DWELLING|11/06/2013|CONS|CONSOLIDATED CASE|11/20/2013|||L120017764180|FL|N||||||N|N|N|N|||||LOPEZ, ANTHONY STEPHEN| Circuit Court||LOPEZ|ANTHONY|S||Defendant|292013CF015862000AHC||FELONY BURGLARY|O|Heinrich, Walter R|11/06/2013|CLOSED|11/25/2013|M|8706 OSAGE DR||TAMPA|FL|33634|White|11/18/1976|4|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|11/06/2013|CONS|CONSOLIDATED CASE|11/20/2013|||L120017764180|FL|N||||||N|N|N|N|||||LOPEZ, ANTHONY STEPHEN| Circuit Court||LOPEZ|ANTHONY|S||Defendant|292013CF015862000AHC||FELONY BURGLARY|O|Heinrich, Walter R|11/06/2013|CLOSED|11/25/2013|M|8706 OSAGE DR||TAMPA|FL|33634|White|11/18/1976|5|M2|322.34(2)a|322.34(2)a DRIVING W/LICENSE CANC, SUSP, OR REVOKED|11/06/2013|CONS|CONSOLIDATED CASE|11/20/2013|||L120017764180|FL|N||||||N|N|N|N|||||LOPEZ, ANTHONY STEPHEN| Circuit Court||LOPEZ|ANTHONY|S||Defendant|292013CF015970000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|11/08/2013|Close of ReOpen|05/29/2018|M|8706 OSAGE DR||TAMPA|FL|33634|White|11/18/1976|4|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|11/08/2013|ADJG|NT - ADJUDGED GUILTY|10/17/2017|||L120017764180|FL|N||||161.06||N|N|N|N|||||LOPEZ, ANTHONY STEPHEN|877.94 Circuit Court||LOPEZ|ANTHONY|S||Defendant|292013CF015970000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|11/08/2013|Close of ReOpen|05/29/2018|M|8706 OSAGE DR||TAMPA|FL|33634|White|11/18/1976|3|F2|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (OVER $300)|11/08/2013|NTAW|NT - ADJUDICATION WITHHELD|04/22/2014|||L120017764180|FL|N||||161.06||N|N|N|N|||||LOPEZ, ANTHONY STEPHEN|877.94 Circuit Court||LOPEZ|ANTHONY|S||Defendant|292013CF015970000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|11/08/2013|Close of ReOpen|05/29/2018|M|8706 OSAGE DR||TAMPA|FL|33634|White|11/18/1976|3|F2|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (OVER $300)|11/08/2013|ADJG|NT - ADJUDGED GUILTY|10/22/2014|||L120017764180|FL|N||||161.06||N|N|N|N|||||LOPEZ, ANTHONY STEPHEN|877.94 Circuit Court||LOPEZ|ANTHONY|S||Defendant|292013CF015970000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|11/08/2013|Close of ReOpen|05/29/2018|M|8706 OSAGE DR||TAMPA|FL|33634|White|11/18/1976|3|F2|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (OVER $300)|11/08/2013|ADJG|NT - ADJUDGED GUILTY|10/17/2017|||L120017764180|FL|N||||161.06||N|N|N|N|||||LOPEZ, ANTHONY STEPHEN|877.94 Circuit Court||LOPEZ|ANTHONY|S||Defendant|292013CF015970000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|11/08/2013|Close of ReOpen|05/29/2018|M|8706 OSAGE DR||TAMPA|FL|33634|White|11/18/1976|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|11/08/2013|NTAW|NT - ADJUDICATION WITHHELD|04/22/2014|||L120017764180|FL|N||||161.06||N|N|N|N|||||LOPEZ, ANTHONY STEPHEN|877.94 Circuit Court||LOPEZ|ANTHONY|S||Defendant|292013CF015970000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|11/08/2013|Close of ReOpen|05/29/2018|M|8706 OSAGE DR||TAMPA|FL|33634|White|11/18/1976|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|11/08/2013|ADJG|NT - ADJUDGED GUILTY|10/22/2014|||L120017764180|FL|N||||161.06||N|N|N|N|||||LOPEZ, ANTHONY STEPHEN|877.94 Circuit Court||LOPEZ|ANTHONY|S||Defendant|292013CF015970000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|11/08/2013|Close of ReOpen|05/29/2018|M|8706 OSAGE DR||TAMPA|FL|33634|White|11/18/1976|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|11/08/2013|ADJG|NT - ADJUDGED GUILTY|10/17/2017|||L120017764180|FL|N||||161.06||N|N|N|N|||||LOPEZ, ANTHONY STEPHEN|877.94 Circuit Court||LOPEZ|ANTHONY|S||Defendant|292013CF015970000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|11/08/2013|Close of ReOpen|05/29/2018|M|8706 OSAGE DR||TAMPA|FL|33634|White|11/18/1976|2|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|11/08/2013|NTAW|NT - ADJUDICATION WITHHELD|04/22/2014|||L120017764180|FL|N||||161.06||N|N|N|N|||||LOPEZ, ANTHONY STEPHEN|877.94 Circuit Court||LOPEZ|ANTHONY|S||Defendant|292013CF015970000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|11/08/2013|Close of ReOpen|05/29/2018|M|8706 OSAGE DR||TAMPA|FL|33634|White|11/18/1976|4|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|11/08/2013|ADJG|NT - ADJUDGED GUILTY|10/22/2014|||L120017764180|FL|N||||161.06||N|N|N|N|||||LOPEZ, ANTHONY STEPHEN|877.94 Circuit Court||LOPEZ|ANTHONY|S||Defendant|292013CF015970000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|11/08/2013|Close of ReOpen|05/29/2018|M|8706 OSAGE DR||TAMPA|FL|33634|White|11/18/1976|4|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|11/08/2013|NTAW|NT - ADJUDICATION WITHHELD|04/22/2014|||L120017764180|FL|N||||161.06||N|N|N|N|||||LOPEZ, ANTHONY STEPHEN|877.94 Circuit Court||LOPEZ|ANTHONY|S||Defendant|292013CF015970000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|11/08/2013|Close of ReOpen|05/29/2018|M|8706 OSAGE DR||TAMPA|FL|33634|White|11/18/1976|2|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|11/08/2013|ADJG|NT - ADJUDGED GUILTY|10/22/2014|||L120017764180|FL|N||||161.06||N|N|N|N|||||LOPEZ, ANTHONY STEPHEN|877.94 Circuit Court||LOPEZ|ANTHONY|S||Defendant|292013CF015970000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|11/08/2013|Close of ReOpen|05/29/2018|M|8706 OSAGE DR||TAMPA|FL|33634|White|11/18/1976|2|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|11/08/2013|ADJG|NT - ADJUDGED GUILTY|10/17/2017|||L120017764180|FL|N||||161.06||N|N|N|N|||||LOPEZ, ANTHONY STEPHEN|877.94 Circuit Court||LOPEZ|ANTHONY|||Defendant|292014CF017077000AHC||FELONY CRIMES AGAINST A PERSON|C|Nash, Christopher C.|11/22/2014|Close of ReOpen|02/05/2018|M|11717 WINN RD ||RIVERVIEW|FL|33569|White|05/12/1980|4|F3|843.021(2)|8430212-COPS6050 (FT) POSSESSION OF CONCEALED HANDCUFF KEY|11/21/2014|ADJG|NT - ADJUDGED GUILTY|03/20/2015|||L120000801720|FL|N||||677.00||N|N|N|N||||||50.00 Circuit Court||LOPEZ|ANTHONY|S||Defendant|292017CF002051000AHC||FELONY OTHER FELONY|D|Green, G Gregory|02/08/2017|Close of ReOpen|05/29/2018|M|8706 OSAGE DR||TAMPA|FL|33634|White|11/18/1976|6|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|02/07/2017|ADJG|NT - ADJUDGED GUILTY|10/17/2017|||L120017764180|FL|N||||||N|N|N|N|||||LOPEZ, ANTHONY STEPHEN|615.00 Circuit Court||LOPEZ|ANTHONY|S||Defendant|292017CF002051000AHC||FELONY OTHER FELONY|D|Green, G Gregory|02/08/2017|Close of ReOpen|05/29/2018|M|8706 OSAGE DR||TAMPA|FL|33634|White|11/18/1976|7|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|02/07/2017|ADJG|NT - ADJUDGED GUILTY|10/17/2017|||L120017764180|FL|N||||||N|N|N|N|||||LOPEZ, ANTHONY STEPHEN|615.00 Circuit Court||LOPEZ|ANTHONY|S||Defendant|292017CF002051000AHC||FELONY OTHER FELONY|D|Green, G Gregory|02/08/2017|Close of ReOpen|05/29/2018|M|8706 OSAGE DR||TAMPA|FL|33634|White|11/18/1976|8|F3|893.13(6)a|893136A-DRUG3101 (FT) POSSESSION OF HEROIN|02/07/2017|NTNINF|NT - NO INFORMATION FILED|02/21/2017|||L120017764180|FL|N||||||N|N|N|N|||||LOPEZ, ANTHONY STEPHEN|615.00 Circuit Court||LOPEZ|ANTHONY|WILLIAM||Defendant|292020CF001112000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|01/27/2020|CLOSED|04/08/2020|M|8428 SYCAMORE TREE DR #201||TAMPA|FL|33614|White|10/13/1990|1|F2|7840451B|7840451B-BATT6000 (FS) AGGRAVATED BATTERY ON PREGNANT FEMALE|01/26/2020|NTLOR|NT - LETTER OF RELEASE|04/08/2020|||L120019903730|FL|N||||||N|N|N|N|||||LOPEZ, ANTHONY; LOPEZ, ANTHONY W| Circuit Court||LOPEZ|ANTHONY|WILLIAM||Defendant|292020CF003071000AHC||FELONY CRIMES AGAINST A PERSON|A|Twine Thomas, Barbara|03/06/2020|CLOSED|07/28/2021|M|5048 FOXBRIDGE CIRCLE N APT 179||CLEARWATER|FL|33760|White|10/13/1990|1|F2|7840451B|7840451B-BATT6000 (FS) AGGRAVATED BATTERY ON PREGNANT FEMALE|03/04/2020|SCFD|STATE CLOSED FILE DIVERSION|05/05/2021|||L120019903730|FL|N||||298.20|03/30/2022|N|N|N|N|||||LOPEZ, ANTHONY; LOPEZ, ANTHONY W| Circuit Court||LOPEZ|ANTHONY|WILLIAM||Defendant|292020CF003071000AHC||FELONY CRIMES AGAINST A PERSON|A|Twine Thomas, Barbara|03/06/2020|CLOSED|07/28/2021|M|5048 FOXBRIDGE CIRCLE N APT 179||CLEARWATER|FL|33760|White|10/13/1990|1|F2|7840451B|7840451B-BATT6000 (FS) AGGRAVATED BATTERY ON PREGNANT FEMALE|03/04/2020|NONE|NONE|06/03/2021|||L120019903730|FL|N||||298.20|03/30/2022|N|N|N|N|||||LOPEZ, ANTHONY; LOPEZ, ANTHONY W| Circuit Court||LOPEZ|ANTHONY|WILLIAM||Defendant|292020CF003071000AHC||FELONY CRIMES AGAINST A PERSON|A|Twine Thomas, Barbara|03/06/2020|CLOSED|07/28/2021|M|5048 FOXBRIDGE CIRCLE N APT 179||CLEARWATER|FL|33760|White|10/13/1990|1|F2|7840451B|7840451B-BATT6000 (FS) AGGRAVATED BATTERY ON PREGNANT FEMALE|03/04/2020|SCFD|STATE CLOSED FILE DIVERSION|07/28/2021|||L120019903730|FL|N||||298.20|03/30/2022|N|N|N|N|||||LOPEZ, ANTHONY; LOPEZ, ANTHONY W| Circuit Court||LOPEZ|ANTHONY|WILLIAM||Defendant|292020CF003071000AHC||FELONY CRIMES AGAINST A PERSON|A|Twine Thomas, Barbara|03/06/2020|CLOSED|07/28/2021|M|5048 FOXBRIDGE CIRCLE N APT 179||CLEARWATER|FL|33760|White|10/13/1990|2|F3|787021|787021-KIDN5003 (FT) FALSE IMPRISONMENT|03/04/2020|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|03/10/2023|||L120019903730|FL|N||||298.20|03/30/2022|N|N|N|N|||||LOPEZ, ANTHONY; LOPEZ, ANTHONY W| Circuit Court||LOPEZ|ANTHONY|WILLIAM||Defendant|292020CF003071000AHC||FELONY CRIMES AGAINST A PERSON|A|Twine Thomas, Barbara|03/06/2020|CLOSED|07/28/2021|M|5048 FOXBRIDGE CIRCLE N APT 179||CLEARWATER|FL|33760|White|10/13/1990|2|F3|787021|787021-KIDN5003 (FT) FALSE IMPRISONMENT|03/04/2020|DALF|DIVERSION ACCEPTANCE LETTER FILED|08/02/2021|||L120019903730|FL|N||||298.20|03/30/2022|N|N|N|N|||||LOPEZ, ANTHONY; LOPEZ, ANTHONY W| Circuit Court||LOPEZ|ANTHONY|WILLIAM||Defendant|292020CF003071000AHC||FELONY CRIMES AGAINST A PERSON|A|Twine Thomas, Barbara|03/06/2020|CLOSED|07/28/2021|M|5048 FOXBRIDGE CIRCLE N APT 179||CLEARWATER|FL|33760|White|10/13/1990|2|F3|787021|787021-KIDN5003 (FT) FALSE IMPRISONMENT|03/04/2020|SCFD|STATE CLOSED FILE DIVERSION|07/28/2021|||L120019903730|FL|N||||298.20|03/30/2022|N|N|N|N|||||LOPEZ, ANTHONY; LOPEZ, ANTHONY W| Circuit Court||LOPEZ|ANTHONY|WILLIAM||Defendant|292020CF003071000AHC||FELONY CRIMES AGAINST A PERSON|A|Twine Thomas, Barbara|03/06/2020|CLOSED|07/28/2021|M|5048 FOXBRIDGE CIRCLE N APT 179||CLEARWATER|FL|33760|White|10/13/1990|2|F3|787021|787021-KIDN5003 (FT) FALSE IMPRISONMENT|03/04/2020|NONE|NONE|06/03/2021|||L120019903730|FL|N||||298.20|03/30/2022|N|N|N|N|||||LOPEZ, ANTHONY; LOPEZ, ANTHONY W| Circuit Court||LOPEZ|ANTHONY|WILLIAM||Defendant|292020CF003071000AHC||FELONY CRIMES AGAINST A PERSON|A|Twine Thomas, Barbara|03/06/2020|CLOSED|07/28/2021|M|5048 FOXBRIDGE CIRCLE N APT 179||CLEARWATER|FL|33760|White|10/13/1990|2|F3|787021|787021-KIDN5003 (FT) FALSE IMPRISONMENT|03/04/2020|SCFD|STATE CLOSED FILE DIVERSION|05/05/2021|||L120019903730|FL|N||||298.20|03/30/2022|N|N|N|N|||||LOPEZ, ANTHONY; LOPEZ, ANTHONY W| Circuit Court||LOPEZ|ANTHONY|WILLIAM||Defendant|292020CF003071000AHC||FELONY CRIMES AGAINST A PERSON|A|Twine Thomas, Barbara|03/06/2020|CLOSED|07/28/2021|M|5048 FOXBRIDGE CIRCLE N APT 179||CLEARWATER|FL|33760|White|10/13/1990|3|M1|741.29(6)|741296-MISC3000 (MF) VIOLATION OF PRETRIAL RELEASE CONDITION|03/04/2020|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|03/10/2023|||L120019903730|FL|N||||298.20|03/30/2022|N|N|N|N|||||LOPEZ, ANTHONY; LOPEZ, ANTHONY W| Circuit Court||LOPEZ|ANTHONY|WILLIAM||Defendant|292020CF003071000AHC||FELONY CRIMES AGAINST A PERSON|A|Twine Thomas, Barbara|03/06/2020|CLOSED|07/28/2021|M|5048 FOXBRIDGE CIRCLE N APT 179||CLEARWATER|FL|33760|White|10/13/1990|3|M1|741.29(6)|741296-MISC3000 (MF) VIOLATION OF PRETRIAL RELEASE CONDITION|03/04/2020|DALF|DIVERSION ACCEPTANCE LETTER FILED|08/02/2021|||L120019903730|FL|N||||298.20|03/30/2022|N|N|N|N|||||LOPEZ, ANTHONY; LOPEZ, ANTHONY W| Circuit Court||LOPEZ|ANTHONY|WILLIAM||Defendant|292020CF003071000AHC||FELONY CRIMES AGAINST A PERSON|A|Twine Thomas, Barbara|03/06/2020|CLOSED|07/28/2021|M|5048 FOXBRIDGE CIRCLE N APT 179||CLEARWATER|FL|33760|White|10/13/1990|1|F2|7840451B|7840451B-BATT6000 (FS) AGGRAVATED BATTERY ON PREGNANT FEMALE|03/04/2020|DALF|DIVERSION ACCEPTANCE LETTER FILED|08/02/2021|||L120019903730|FL|N||||298.20|03/30/2022|N|N|N|N|||||LOPEZ, ANTHONY; LOPEZ, ANTHONY W| Circuit Court||LOPEZ|ANTHONY|WILLIAM||Defendant|292020CF003071000AHC||FELONY CRIMES AGAINST A PERSON|A|Twine Thomas, Barbara|03/06/2020|CLOSED|07/28/2021|M|5048 FOXBRIDGE CIRCLE N APT 179||CLEARWATER|FL|33760|White|10/13/1990|1|F2|7840451B|7840451B-BATT6000 (FS) AGGRAVATED BATTERY ON PREGNANT FEMALE|03/04/2020|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|03/10/2023|||L120019903730|FL|N||||298.20|03/30/2022|N|N|N|N|||||LOPEZ, ANTHONY; LOPEZ, ANTHONY W| Circuit Court||LOPEZ|ANTHONY|WILLIAM||Defendant|292020CF003071000AHC||FELONY CRIMES AGAINST A PERSON|A|Twine Thomas, Barbara|03/06/2020|CLOSED|07/28/2021|M|5048 FOXBRIDGE CIRCLE N APT 179||CLEARWATER|FL|33760|White|10/13/1990|3|M1|741.29(6)|741296-MISC3000 (MF) VIOLATION OF PRETRIAL RELEASE CONDITION|03/04/2020|SCFD|STATE CLOSED FILE DIVERSION|07/28/2021|||L120019903730|FL|N||||298.20|03/30/2022|N|N|N|N|||||LOPEZ, ANTHONY; LOPEZ, ANTHONY W| Circuit Court||LOPEZ|ANTHONY|WILLIAM||Defendant|292020CF003071000AHC||FELONY CRIMES AGAINST A PERSON|A|Twine Thomas, Barbara|03/06/2020|CLOSED|07/28/2021|M|5048 FOXBRIDGE CIRCLE N APT 179||CLEARWATER|FL|33760|White|10/13/1990|3|M1|741.29(6)|741296-MISC3000 (MF) VIOLATION OF PRETRIAL RELEASE CONDITION|03/04/2020|NONE|NONE|06/03/2021|||L120019903730|FL|N||||298.20|03/30/2022|N|N|N|N|||||LOPEZ, ANTHONY; LOPEZ, ANTHONY W| Circuit Court||LOPEZ|ANTHONY|WILLIAM||Defendant|292020CF003071000AHC||FELONY CRIMES AGAINST A PERSON|A|Twine Thomas, Barbara|03/06/2020|CLOSED|07/28/2021|M|5048 FOXBRIDGE CIRCLE N APT 179||CLEARWATER|FL|33760|White|10/13/1990|3|M1|741.29(6)|741296-MISC3000 (MF) VIOLATION OF PRETRIAL RELEASE CONDITION|03/04/2020|SCFD|STATE CLOSED FILE DIVERSION|05/05/2021|||L120019903730|FL|N||||298.20|03/30/2022|N|N|N|N|||||LOPEZ, ANTHONY; LOPEZ, ANTHONY W| Circuit Court||LOPEZ|ANTHONY|WILLIAM||Defendant|292020CF003174000AHC||FELONY CRIMES AGAINST A PERSON|A|Twine Thomas, Barbara|03/09/2020|CLOSED|03/10/2023|M|5048 FOXBRIDGE CIRCLE N APT 179||CLEARWATER|FL|33760|White|10/13/1990|2|F3|7840412A|7840412A-BATT7016 (FT) DOMESTIC BATTERY BY STRANGULATION|03/05/2020|NONE|NONE|06/03/2021|||L120019903730|FL|N||||23.10|12/02/2021|N|N|N|N|||||LOPEZ, ANTHONY; LOPEZ, ANTHONY W| Circuit Court||LOPEZ|ANTHONY|WILLIAM||Defendant|292020CF003174000AHC||FELONY CRIMES AGAINST A PERSON|A|Twine Thomas, Barbara|03/09/2020|CLOSED|03/10/2023|M|5048 FOXBRIDGE CIRCLE N APT 179||CLEARWATER|FL|33760|White|10/13/1990|2|F3|7840412A|7840412A-BATT7016 (FT) DOMESTIC BATTERY BY STRANGULATION|03/05/2020|SCFD|STATE CLOSED FILE DIVERSION|02/10/2021|||L120019903730|FL|N||||23.10|12/02/2021|N|N|N|N|||||LOPEZ, ANTHONY; LOPEZ, ANTHONY W| Circuit Court||LOPEZ|ANTHONY|WILLIAM||Defendant|292020CF003174000AHC||FELONY CRIMES AGAINST A PERSON|A|Twine Thomas, Barbara|03/09/2020|CLOSED|03/10/2023|M|5048 FOXBRIDGE CIRCLE N APT 179||CLEARWATER|FL|33760|White|10/13/1990|1|F3|784.041(1)|7840411-BATT7013 (FT) FELONY BATTERY|03/05/2020|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|03/10/2023|||L120019903730|FL|N||||23.10|12/02/2021|N|N|N|N|||||LOPEZ, ANTHONY; LOPEZ, ANTHONY W| Circuit Court||LOPEZ|ANTHONY|WILLIAM||Defendant|292020CF003174000AHC||FELONY CRIMES AGAINST A PERSON|A|Twine Thomas, Barbara|03/09/2020|CLOSED|03/10/2023|M|5048 FOXBRIDGE CIRCLE N APT 179||CLEARWATER|FL|33760|White|10/13/1990|1|F3|784.041(1)|7840411-BATT7013 (FT) FELONY BATTERY|03/05/2020|SCFD|STATE CLOSED FILE DIVERSION|07/28/2021|||L120019903730|FL|N||||23.10|12/02/2021|N|N|N|N|||||LOPEZ, ANTHONY; LOPEZ, ANTHONY W| Circuit Court||LOPEZ|ANTHONY|WILLIAM||Defendant|292020CF003174000AHC||FELONY CRIMES AGAINST A PERSON|A|Twine Thomas, Barbara|03/09/2020|CLOSED|03/10/2023|M|5048 FOXBRIDGE CIRCLE N APT 179||CLEARWATER|FL|33760|White|10/13/1990|1|F3|784.041(1)|7840411-BATT7013 (FT) FELONY BATTERY|03/05/2020|NONE|NONE|06/03/2021|||L120019903730|FL|N||||23.10|12/02/2021|N|N|N|N|||||LOPEZ, ANTHONY; LOPEZ, ANTHONY W| Circuit Court||LOPEZ|ANTHONY|WILLIAM||Defendant|292020CF003174000AHC||FELONY CRIMES AGAINST A PERSON|A|Twine Thomas, Barbara|03/09/2020|CLOSED|03/10/2023|M|5048 FOXBRIDGE CIRCLE N APT 179||CLEARWATER|FL|33760|White|10/13/1990|1|F3|784.041(1)|7840411-BATT7013 (FT) FELONY BATTERY|03/05/2020|SCFD|STATE CLOSED FILE DIVERSION|02/10/2021|||L120019903730|FL|N||||23.10|12/02/2021|N|N|N|N|||||LOPEZ, ANTHONY; LOPEZ, ANTHONY W| Circuit Court||LOPEZ|ANTHONY|WILLIAM||Defendant|292020CF003174000AHC||FELONY CRIMES AGAINST A PERSON|A|Twine Thomas, Barbara|03/09/2020|CLOSED|03/10/2023|M|5048 FOXBRIDGE CIRCLE N APT 179||CLEARWATER|FL|33760|White|10/13/1990|4|M1|741.29(6)|741296-MISC3000 (MF) VIOLATION OF PRETRIAL RELEASE CONDITION|03/05/2020|SCFD|STATE CLOSED FILE DIVERSION|02/10/2021|||L120019903730|FL|N||||23.10|12/02/2021|N|N|N|N|||||LOPEZ, ANTHONY; LOPEZ, ANTHONY W| Circuit Court||LOPEZ|ANTHONY|WILLIAM||Defendant|292020CF003174000AHC||FELONY CRIMES AGAINST A PERSON|A|Twine Thomas, Barbara|03/09/2020|CLOSED|03/10/2023|M|5048 FOXBRIDGE CIRCLE N APT 179||CLEARWATER|FL|33760|White|10/13/1990|3|F3|810023|810023-BURG6000 (FT) BURGLARY OF A CONVEYANCE|03/05/2020|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|03/10/2023|||L120019903730|FL|N||||23.10|12/02/2021|N|N|N|N|||||LOPEZ, ANTHONY; LOPEZ, ANTHONY W| Circuit Court||LOPEZ|ANTHONY|WILLIAM||Defendant|292020CF003174000AHC||FELONY CRIMES AGAINST A PERSON|A|Twine Thomas, Barbara|03/09/2020|CLOSED|03/10/2023|M|5048 FOXBRIDGE CIRCLE N APT 179||CLEARWATER|FL|33760|White|10/13/1990|3|F3|810023|810023-BURG6000 (FT) BURGLARY OF A CONVEYANCE|03/05/2020|SCFD|STATE CLOSED FILE DIVERSION|07/28/2021|||L120019903730|FL|N||||23.10|12/02/2021|N|N|N|N|||||LOPEZ, ANTHONY; LOPEZ, ANTHONY W| Circuit Court||LOPEZ|ANTHONY|WILLIAM||Defendant|292020CF003174000AHC||FELONY CRIMES AGAINST A PERSON|A|Twine Thomas, Barbara|03/09/2020|CLOSED|03/10/2023|M|5048 FOXBRIDGE CIRCLE N APT 179||CLEARWATER|FL|33760|White|10/13/1990|3|F3|810023|810023-BURG6000 (FT) BURGLARY OF A CONVEYANCE|03/05/2020|NONE|NONE|06/03/2021|||L120019903730|FL|N||||23.10|12/02/2021|N|N|N|N|||||LOPEZ, ANTHONY; LOPEZ, ANTHONY W| Circuit Court||LOPEZ|ANTHONY|WILLIAM||Defendant|292020CF003174000AHC||FELONY CRIMES AGAINST A PERSON|A|Twine Thomas, Barbara|03/09/2020|CLOSED|03/10/2023|M|5048 FOXBRIDGE CIRCLE N APT 179||CLEARWATER|FL|33760|White|10/13/1990|4|M1|741.29(6)|741296-MISC3000 (MF) VIOLATION OF PRETRIAL RELEASE CONDITION|03/05/2020|NONE|NONE|06/03/2021|||L120019903730|FL|N||||23.10|12/02/2021|N|N|N|N|||||LOPEZ, ANTHONY; LOPEZ, ANTHONY W| Circuit Court||LOPEZ|ANTHONY|WILLIAM||Defendant|292020CF003174000AHC||FELONY CRIMES AGAINST A PERSON|A|Twine Thomas, Barbara|03/09/2020|CLOSED|03/10/2023|M|5048 FOXBRIDGE CIRCLE N APT 179||CLEARWATER|FL|33760|White|10/13/1990|4|M1|741.29(6)|741296-MISC3000 (MF) VIOLATION OF PRETRIAL RELEASE CONDITION|03/05/2020|SCFD|STATE CLOSED FILE DIVERSION|07/28/2021|||L120019903730|FL|N||||23.10|12/02/2021|N|N|N|N|||||LOPEZ, ANTHONY; LOPEZ, ANTHONY W| Circuit Court||LOPEZ|ANTHONY|WILLIAM||Defendant|292020CF003174000AHC||FELONY CRIMES AGAINST A PERSON|A|Twine Thomas, Barbara|03/09/2020|CLOSED|03/10/2023|M|5048 FOXBRIDGE CIRCLE N APT 179||CLEARWATER|FL|33760|White|10/13/1990|4|M1|741.29(6)|741296-MISC3000 (MF) VIOLATION OF PRETRIAL RELEASE CONDITION|03/05/2020|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|03/10/2023|||L120019903730|FL|N||||23.10|12/02/2021|N|N|N|N|||||LOPEZ, ANTHONY; LOPEZ, ANTHONY W| Circuit Court||LOPEZ|ANTHONY|WILLIAM||Defendant|292020CF003174000AHC||FELONY CRIMES AGAINST A PERSON|A|Twine Thomas, Barbara|03/09/2020|CLOSED|03/10/2023|M|5048 FOXBRIDGE CIRCLE N APT 179||CLEARWATER|FL|33760|White|10/13/1990|2|F3|7840412A|7840412A-BATT7016 (FT) DOMESTIC BATTERY BY STRANGULATION|03/05/2020|SCFD|STATE CLOSED FILE DIVERSION|07/28/2021|||L120019903730|FL|N||||23.10|12/02/2021|N|N|N|N|||||LOPEZ, ANTHONY; LOPEZ, ANTHONY W| Circuit Court||LOPEZ|ANTHONY|WILLIAM||Defendant|292020CF003174000AHC||FELONY CRIMES AGAINST A PERSON|A|Twine Thomas, Barbara|03/09/2020|CLOSED|03/10/2023|M|5048 FOXBRIDGE CIRCLE N APT 179||CLEARWATER|FL|33760|White|10/13/1990|2|F3|7840412A|7840412A-BATT7016 (FT) DOMESTIC BATTERY BY STRANGULATION|03/05/2020|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|03/10/2023|||L120019903730|FL|N||||23.10|12/02/2021|N|N|N|N|||||LOPEZ, ANTHONY; LOPEZ, ANTHONY W| Circuit Court||LOPEZ|ANTHONY|WILLIAM||Defendant|292020CF003174000AHC||FELONY CRIMES AGAINST A PERSON|A|Twine Thomas, Barbara|03/09/2020|CLOSED|03/10/2023|M|5048 FOXBRIDGE CIRCLE N APT 179||CLEARWATER|FL|33760|White|10/13/1990|3|F3|810023|810023-BURG6000 (FT) BURGLARY OF A CONVEYANCE|03/05/2020|SCFD|STATE CLOSED FILE DIVERSION|02/10/2021|||L120019903730|FL|N||||23.10|12/02/2021|N|N|N|N|||||LOPEZ, ANTHONY; LOPEZ, ANTHONY W| Circuit Court||LOPEZ|ANTHONY||JR|Defendant|292024CF005778000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|04/14/2024|CLOSED|04/18/2024|M|2019 GROUND SQUIRREL DR||NEW PORT RICHEY|FL|34655|White|08/06/2001|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|04/12/2024|NTLOR|NT - LETTER OF RELEASE|04/18/2024|||L120000012860|FL|N||||||N|N|N|N|||||| Circuit Court||LOPEZ|ANTHONY||JR|Defendant|292024CF005778000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|04/14/2024|CLOSED|04/18/2024|M|2019 GROUND SQUIRREL DR||NEW PORT RICHEY|FL|34655|White|08/06/2001|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|04/12/2024|NTLOR|NT - LETTER OF RELEASE|04/18/2024|||L120000012860|FL|N||||||N|N|N|N|||||| Circuit Court||LOPEZ|ANTIONO|JAVIER||Defendant|292009CF003446000AHC||FELONY THEFT FORGERY FRAUD|C|Marlewski, Christine Ann|02/23/2009|Close of ReOpen|03/02/2023|M|304 COCO RIDGE #101||BRANDON|FL|33511|White|04/16/1979|1|F3|320.26(1)a|320.26(1)a POSSESSION OF COUNTERFEIT LICENSE PLATES|02/23/2009|SCFD|STATE CLOSED FILE DIVERSION|04/06/2009|||L120010791360|FL|N||||212.00|07/29/2010|N|N|N|N|||||| Circuit Court||LOPEZ|ANTIONO|JAVIER||Defendant|292009CF003446000AHC||FELONY THEFT FORGERY FRAUD|C|Marlewski, Christine Ann|02/23/2009|Close of ReOpen|03/02/2023|M|304 COCO RIDGE #101||BRANDON|FL|33511|White|04/16/1979|1|F3|320.26(1)a|320.26(1)a POSSESSION OF COUNTERFEIT LICENSE PLATES|02/23/2009|AMDS|ADMINISTRATIVELY DISMISSED|03/02/2023|||L120010791360|FL|N||||212.00|07/29/2010|N|N|N|N|||||| Circuit Court||LOPEZ|ANTIONO|JAVIER||Defendant|292009CF003446000AHC||FELONY THEFT FORGERY FRAUD|C|Marlewski, Christine Ann|02/23/2009|Close of ReOpen|03/02/2023|M|304 COCO RIDGE #101||BRANDON|FL|33511|White|04/16/1979|2|M2|322.03(1)|322.03(1) NO VALID DRIVERS LICENSE|02/23/2009|SCFD|STATE CLOSED FILE DIVERSION|04/06/2009|||L120010791360|FL|N||||212.00|07/29/2010|N|N|N|N|||||| Circuit Court||LOPEZ|ANTIONO|JAVIER||Defendant|292009CF003446000AHC||FELONY THEFT FORGERY FRAUD|C|Marlewski, Christine Ann|02/23/2009|Close of ReOpen|03/02/2023|M|304 COCO RIDGE #101||BRANDON|FL|33511|White|04/16/1979|2|M2|322.03(1)|322.03(1) NO VALID DRIVERS LICENSE|02/23/2009|AMDS|ADMINISTRATIVELY DISMISSED|03/02/2023|||L120010791360|FL|N||||212.00|07/29/2010|N|N|N|N|||||| Circuit Court||LOPEZ|ANTIONO|JAVIER||Defendant|292009CF003446000AHC||FELONY THEFT FORGERY FRAUD|C|Marlewski, Christine Ann|02/23/2009|Close of ReOpen|03/02/2023|M|304 COCO RIDGE #101||BRANDON|FL|33511|White|04/16/1979|3|M2|320.02(1)|320.02(1) OPERATING UNREGISTERED VEHICLE|02/23/2009|SCFD|STATE CLOSED FILE DIVERSION|04/06/2009|||L120010791360|FL|N||||212.00|07/29/2010|N|N|N|N|||||| Circuit Court||LOPEZ|ANTIONO|JAVIER||Defendant|292009CF003446000AHC||FELONY THEFT FORGERY FRAUD|C|Marlewski, Christine Ann|02/23/2009|Close of ReOpen|03/02/2023|M|304 COCO RIDGE #101||BRANDON|FL|33511|White|04/16/1979|3|M2|320.02(1)|320.02(1) OPERATING UNREGISTERED VEHICLE|02/23/2009|AMDS|ADMINISTRATIVELY DISMISSED|03/02/2023|||L120010791360|FL|N||||212.00|07/29/2010|N|N|N|N|||||| Circuit Court||LOPEZ|ANTONIO|J||Defendant|291988CF006383000AHC||FELONY BURGLARY|F||05/17/1988|Close of ReOpen|04/02/2007|M|7554 SUNTREE CIRCLE||ORLANDO|FL|32807|White|11/04/1972|5|F3|8120142C3|8120142C3 GRAND THEFT OF FIREARM|12/18/1987|ADJG|NT - ADJUDGED GUILTY|11/08/1989|||L120000724040|FL|N||||||N|N|N|N|||||LOPEZ, ANTONIO JR; SONTOYO, ANTHONY|40.00 Circuit Court||LOPEZ|ANTONIO|J||Defendant|291988CF006383000AHC||FELONY BURGLARY|F||05/17/1988|Close of ReOpen|04/02/2007|M|7554 SUNTREE CIRCLE||ORLANDO|FL|32807|White|11/04/1972|2|F3|812014|812014 GRAND THEFT|12/18/1987|ADJG|NT - ADJUDGED GUILTY|11/08/1989|||L120000724040|FL|N||||||N|N|N|N|||||LOPEZ, ANTONIO JR; SONTOYO, ANTHONY|40.00 Circuit Court||LOPEZ|ANTONIO|J||Defendant|291988CF006383000AHC||FELONY BURGLARY|F||05/17/1988|Close of ReOpen|04/02/2007|M|7554 SUNTREE CIRCLE||ORLANDO|FL|32807|White|11/04/1972|1|F2|81002|81002 BURGLARY RESIDENCE|12/18/1987|ADJG|NT - ADJUDGED GUILTY|11/08/1989|||L120000724040|FL|N||||||N|N|N|N|||||LOPEZ, ANTONIO JR; SONTOYO, ANTHONY|40.00 Circuit Court||LOPEZ|ANTONIO|J||Defendant|291988CF009177000AHC||FELONY BURGLARY|F||06/23/1988|Close of ReOpen|04/02/2007|M|7554 SUNTREE CIRCLE||ORLANDO|FL|32807|White|11/04/1972|1|F2|81002|81002 BURGLARY RESIDENCE|12/21/1987|ADJG|NT - ADJUDGED GUILTY|11/08/1989|||L120000724040|FL|N||||||N|N|N|N|||||LOPEZ, ANTONIO JR; SONTOYO, ANTHONY|40.00 Circuit Court||LOPEZ|ANTONIO|J||Defendant|291988CF009177000AHC||FELONY BURGLARY|F||06/23/1988|Close of ReOpen|04/02/2007|M|7554 SUNTREE CIRCLE||ORLANDO|FL|32807|White|11/04/1972|2|F3|812014|812014 GRAND THEFT|12/21/1987|ADJG|NT - ADJUDGED GUILTY|11/08/1989|||L120000724040|FL|N||||||N|N|N|N|||||LOPEZ, ANTONIO JR; SONTOYO, ANTHONY|40.00 Circuit Court||LOPEZ|ANTONIO|J||Defendant|291990CF002209000AHC||FELONY CRIMES AGAINST A PERSON|O||02/11/1990|CLOSED|02/22/1990|M|7554 SUNTREE CIRCLE||ORLANDO|FL|32807|White|11/04/1972|1|F|784021|784021 AGGRAVATED ASSAULT|02/08/1990|NTLOR|NT - LETTER OF RELEASE|02/22/1990|||L120000724040|FL|N||||||N|N|N|N|||||LOPEZ, ANTONIO JR; SONTOYO, ANTHONY| Circuit Court||LOPEZ|ANTONIO|J||Defendant|291990CF002209000AHC||FELONY CRIMES AGAINST A PERSON|O||02/11/1990|CLOSED|02/22/1990|M|7554 SUNTREE CIRCLE||ORLANDO|FL|32807|White|11/04/1972|2|F|784045|784045 AGGRAVATED BATTERY|02/08/1990|NTLOR|NT - LETTER OF RELEASE|02/22/1990|||L120000724040|FL|N||||||N|N|N|N|||||LOPEZ, ANTONIO JR; SONTOYO, ANTHONY| Circuit Court||LOPEZ|ANTONIO|J||Defendant|291990CF012000000AHC||FELONY BURGLARY|F||08/03/1990|CLOSED|04/02/2007|M|7554 SUNTREE CIRCLE||ORLANDO|FL|32807|White|11/04/1972|1|F2|810023|810023 BURGLARY OF A DWELLING|04/06/1990|ADJG|NT - ADJUDGED GUILTY|04/02/2007|||L120000724040|FL|N||||||N|N|N|N|||||LOPEZ, ANTONIO JR; SONTOYO, ANTHONY|410.00 Circuit Court||LOPEZ|ANTONIO|J||Defendant|291990CF012000000AHC||FELONY BURGLARY|F||08/03/1990|CLOSED|04/02/2007|M|7554 SUNTREE CIRCLE||ORLANDO|FL|32807|White|11/04/1972|2|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|04/06/1990|ADJG|NT - ADJUDGED GUILTY|04/02/2007|||L120000724040|FL|N||||||N|N|N|N|||||LOPEZ, ANTONIO JR; SONTOYO, ANTHONY|410.00 Circuit Court||LOPEZ|ANTONIO|||Defendant|292000CF018491000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|11/02/2000|CLOSED|02/01/2001|M|5571 ASHLAND DR||SPRING HILL|FL|34606|White|02/01/1963|1|M1|784031A|784031A BATTERY (DOMESTIC VIOLENCE)|10/30/2000|NTLOR|NT - LETTER OF RELEASE|02/02/2001|||L120000630410|FL|N||||||N|N|N|N|||||LOPEZ, ANTONIO N, JR; LOPEZ, MELVIN| Circuit Court||LOPEZ|ANTONIO|||Defendant|292000CF018491000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|11/02/2000|CLOSED|02/01/2001|M|5571 ASHLAND DR||SPRING HILL|FL|34606|White|02/01/1963|2|F3|78702|78702 FALSE IMPRISONMENT|10/30/2000|NTLOR|NT - LETTER OF RELEASE|02/02/2001|||L120000630410|FL|N||||||N|N|N|N|||||LOPEZ, ANTONIO N, JR; LOPEZ, MELVIN| Circuit Court||LOPEZ|ANTONIO|||Defendant|292000CF020533000AHC||FELONY DRUG OFFENSE|Y|Espinosa, Jack|12/09/2000|Close of ReOpen|05/10/2004|M|5571 ASHLAND DR||SPRING HILL|FL|34606|White|02/01/1963|2|F2|893131A|893131A POSS. OF HEROIN W/INTENT TO SELL OR DELIVER|12/08/2000|NTNINF|NT - NO INFORMATION FILED|12/29/2000|||L120000630410|FL|N||||||N|N|N|N|||||LOPEZ, ANTONIO N, JR; LOPEZ, MELVIN|385.00 Circuit Court||LOPEZ|ANTONIO|||Defendant|292000CF020533000AHC||FELONY DRUG OFFENSE|Y|Espinosa, Jack|12/09/2000|Close of ReOpen|05/10/2004|M|5571 ASHLAND DR||SPRING HILL|FL|34606|White|02/01/1963|1|F3|893.13(6)a|893.13(6)a POSSESSION OF HEROIN|12/08/2000|ADJG|NT - ADJUDGED GUILTY|12/18/2002|||L120000630410|FL|N||||||N|N|N|N|||||LOPEZ, ANTONIO N, JR; LOPEZ, MELVIN|385.00 Circuit Court||LOPEZ|ANTONIO|||Defendant|292000CF020534000AHC||FELONY DRUG OFFENSE|Y|Espinosa, Jack|12/09/2000|Close of ReOpen|05/10/2004|M|5571 ASHLAND DR||SPRING HILL|FL|34606|White|02/01/1963|2|F2|893131A|893131A DELIVERY OF HEROIN|10/18/2000|ADJG|NT - ADJUDGED GUILTY|12/18/2002|||L120000630410|FL|N||||373.00||N|N|N|N|||||LOPEZ, ANTONIO N, JR; LOPEZ, MELVIN|302.00 Circuit Court||LOPEZ|ANTONIO|||Defendant|292000CF020534000AHC||FELONY DRUG OFFENSE|Y|Espinosa, Jack|12/09/2000|Close of ReOpen|05/10/2004|M|5571 ASHLAND DR||SPRING HILL|FL|34606|White|02/01/1963|4|F3|893.13(6)a|893.13(6)a POSSESSION OF HEROIN|10/18/2000|ADJG|NT - ADJUDGED GUILTY|12/18/2002|||L120000630410|FL|N||||373.00||N|N|N|N|||||LOPEZ, ANTONIO N, JR; LOPEZ, MELVIN|302.00 Circuit Court||LOPEZ|ANTONIO|||Defendant|292000CF020534000AHC||FELONY DRUG OFFENSE|Y|Espinosa, Jack|12/09/2000|Close of ReOpen|05/10/2004|M|5571 ASHLAND DR||SPRING HILL|FL|34606|White|02/01/1963|1|F2|893131A|893131A DELIVERY OF HEROIN|10/10/2000|ADJG|NT - ADJUDGED GUILTY|12/18/2002|||L120000630410|FL|N||||373.00||N|N|N|N|||||LOPEZ, ANTONIO N, JR; LOPEZ, MELVIN|302.00 Circuit Court||LOPEZ|ANTONIO|||Defendant|292000CF020534000AHC||FELONY DRUG OFFENSE|Y|Espinosa, Jack|12/09/2000|Close of ReOpen|05/10/2004|M|5571 ASHLAND DR||SPRING HILL|FL|34606|White|02/01/1963|3|F3|893.13(6)a|893.13(6)a POSSESSION OF HEROIN|10/10/2000|ADJG|NT - ADJUDGED GUILTY|12/18/2002|||L120000630410|FL|N||||373.00||N|N|N|N|||||LOPEZ, ANTONIO N, JR; LOPEZ, MELVIN|302.00 Circuit Court||LOPEZ|ANTONIO|||Defendant|292001CF007835000AHC||FELONY THEFT FORGERY FRAUD|Y|Espinosa, Jack|05/23/2001|Close of ReOpen|05/10/2004|M|5571 ASHLAND DR||SPRING HILL|FL|34606|White|02/01/1963|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|05/21/2001|ADJG|NT - ADJUDGED GUILTY|12/18/2002|||L120000630410|FL|N||||||N|N|N|N|||||LOPEZ, ANTONIO N, JR; LOPEZ, MELVIN|385.00 Circuit Court||LOPEZ|ANTONIO||Jr|Defendant|292006CF008544000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|05/01/2006|CLOSED|05/19/2006|M| DR KING||TAMPA|FL|00000-|White|08/04/1983|4|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|05/01/2006|NTNINF|NT - NO INFORMATION FILED|05/19/2006|||L120000832840|FL|N||||||N|N|N|N|||||LOPEZ, JUAN ANTONIO|40.00 Circuit Court||LOPEZ|ANTONIO||Jr|Defendant|292006CF008544000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|05/01/2006|CLOSED|05/19/2006|M| DR KING||TAMPA|FL|00000-|White|08/04/1983|3|F3|831.01|831.01 FORGERY|05/01/2006|NTNINF|NT - NO INFORMATION FILED|05/19/2006|||L120000832840|FL|N||||||N|N|N|N|||||LOPEZ, JUAN ANTONIO|40.00 Circuit Court||LOPEZ|ANTONIO||Jr|Defendant|292006CF008544000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|05/01/2006|CLOSED|05/19/2006|M| DR KING||TAMPA|FL|00000-|White|08/04/1983|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|05/01/2006|REDU|REDUCED TO COUNTY COURT|05/19/2006|||L120000832840|FL|N||||||N|N|N|N|||||LOPEZ, JUAN ANTONIO|40.00 Circuit Court||LOPEZ|ANTONIO||Jr|Defendant|292006CF008544000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|05/01/2006|CLOSED|05/19/2006|M| DR KING||TAMPA|FL|00000-|White|08/04/1983|1|M1|901.36(1)|901.36(1) FALSE NAME TO LAW ENFORCEMENT OFFICER|05/01/2006|REDU|REDUCED TO COUNTY COURT|05/19/2006|||L120000832840|FL|N||||||N|N|N|N|||||LOPEZ, JUAN ANTONIO|40.00 Circuit Court||LOPEZ|ANTONIO|J||Defendant|292008CF013900000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|07/20/2008|Close of ReOpen|10/29/2009|M|7554 SUNTREE CIRCLE||ORLANDO|FL|32807|White|11/04/1972|1|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|07/20/2008|ADJG|NT - ADJUDGED GUILTY|10/29/2009|||L120000724040|FL|N||||192.31||N|N|N|N|||||LOPEZ, ANTONIO JR; SONTOYO, ANTHONY|361.69 Circuit Court||LOPEZ|ANTONIO|J||Defendant|292009CF000694000AHC||FELONY THEFT FORGERY FRAUD|I|Lopez, Manuel A|01/13/2009|Close of ReOpen|10/29/2009|M|7554 SUNTREE CIRCLE||ORLANDO|FL|32807|White|11/04/1972|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|12/31/2008|ADJG|NT - ADJUDGED GUILTY|10/29/2009|||L120000724040|FL|N||||||N|N|N|N|||||LOPEZ, ANTONIO JR; SONTOYO, ANTHONY|1007.00 Circuit Court||LOPEZ|ANTONIO|J||Defendant|292009CF000694000AHC||FELONY THEFT FORGERY FRAUD|I|Lopez, Manuel A|01/13/2009|Close of ReOpen|10/29/2009|M|7554 SUNTREE CIRCLE||ORLANDO|FL|32807|White|11/04/1972|2|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|12/31/2008|ADJG|NT - ADJUDGED GUILTY|10/29/2009|||L120000724040|FL|N||||||N|N|N|N|||||LOPEZ, ANTONIO JR; SONTOYO, ANTHONY|1007.00 Circuit Court||LOPEZ|ANTONIO|J||Defendant|292009CF000694000AHC||FELONY THEFT FORGERY FRAUD|I|Lopez, Manuel A|01/13/2009|Close of ReOpen|10/29/2009|M|7554 SUNTREE CIRCLE||ORLANDO|FL|32807|White|11/04/1972|5|F3|8170344B1|8170344B1 COMMUNICATIONS FRAUD OVER 300 DOLLARS|12/31/2008|NTNINF|NT - NO INFORMATION FILED|02/19/2009|||L120000724040|FL|N||||||N|N|N|N|||||LOPEZ, ANTONIO JR; SONTOYO, ANTHONY|1007.00 Circuit Court||LOPEZ|ANTONIO|J||Defendant|292009CF000694000AHC||FELONY THEFT FORGERY FRAUD|I|Lopez, Manuel A|01/13/2009|Close of ReOpen|10/29/2009|M|7554 SUNTREE CIRCLE||ORLANDO|FL|32807|White|11/04/1972|4|M1|817.60(1)|817.60(1) POSSESSION OF STOLEN CREDIT CARD|12/31/2008|NTNINF|NT - NO INFORMATION FILED|02/19/2009|||L120000724040|FL|N||||||N|N|N|N|||||LOPEZ, ANTONIO JR; SONTOYO, ANTHONY|1007.00 Circuit Court||LOPEZ|ANTONIO|J||Defendant|292009CF000694000AHC||FELONY THEFT FORGERY FRAUD|I|Lopez, Manuel A|01/13/2009|Close of ReOpen|10/29/2009|M|7554 SUNTREE CIRCLE||ORLANDO|FL|32807|White|11/04/1972|3|F3|8175682A|8175682A FRAUDULENT USE OF PERSONAL INFORMATION|12/31/2008|NOLP|NOLLE PROSSED|06/10/2009|||L120000724040|FL|N||||||N|N|N|N|||||LOPEZ, ANTONIO JR; SONTOYO, ANTHONY|1007.00 Circuit Court||LOPEZ|ANTONIO|||Defendant|292009CF005894000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|04/03/2009|CLOSED|04/27/2009|M|5571 ASHLAND DR||SPRING HILL|FL|34606|White|02/01/1963|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|04/03/2009|REDU|REDUCED TO COUNTY COURT|04/27/2009|||L120000630410|FL|N||||||N|N|N|N|||||LOPEZ, ANTONIO N, JR; LOPEZ, MELVIN| Circuit Court||LOPEZ|ANTONIO|FRANCISCO||Defendant|292010CF004844000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|03/28/2010|CLOSED|04/19/2010|M|3218 RIVER RD||WIMAUMA|FL|33598|White|02/12/1986|1|F2|784045|784045 AGGRAVATED BATTERY (DEADLY WEAPON)|03/27/2010|NTLOR|NT - LETTER OF RELEASE|04/19/2010|||||N||||||N|N|N|N|||||| Circuit Court||LOPEZ|APRIL|GUISIPPINA||Defendant|291993CF014846000AHC||FELONY THEFT FORGERY FRAUD|D||11/20/1993|CLOSED|08/08/1995|F|5820 BISHOP RD||WIMAUMA|FL|33598|White|12/06/1972|1|F3|3222125|3222125 FALSE STATEMENT IN OBTAIN. DR|10/08/1993|NTAW|NT - ADJUDICATION WITHHELD|03/04/1994|||L120007729460|FL|N||||||N|N|N|N|||||KNIGHT, APRIL GUESE; KNIGHT, APRIL GUESINA; KNIGHT, APRIL GUESPNA; KNIGHT, APRIL GUESTENA; LEONHART, KIMBERLY ROSE|507.00 Circuit Court||LOPEZ|APRIL|GUISIPPINA||Defendant|291993CF014846000AHC||FELONY THEFT FORGERY FRAUD|D||11/20/1993|CLOSED|08/08/1995|F|5820 BISHOP RD||WIMAUMA|FL|33598|White|12/06/1972|2|M2|322321|322321 POSSESS CANCELED REVOKED ETC |10/08/1993|NTAW|NT - ADJUDICATION WITHHELD|03/04/1994|||L120007729460|FL|N||||||N|N|N|N|||||KNIGHT, APRIL GUESE; KNIGHT, APRIL GUESINA; KNIGHT, APRIL GUESPNA; KNIGHT, APRIL GUESTENA; LEONHART, KIMBERLY ROSE|507.00 Circuit Court||LOPEZ|APRIL|GUISIPPINA||Defendant|291993CF014846000AHC||FELONY THEFT FORGERY FRAUD|D||11/20/1993|CLOSED|08/08/1995|F|5820 BISHOP RD||WIMAUMA|FL|33598|White|12/06/1972|3|M1|84302|84302 OBST/OPPOS AN OFFICER W/O VIO|10/08/1993|NTAW|NT - ADJUDICATION WITHHELD|03/04/1994|||L120007729460|FL|N||||||N|N|N|N|||||KNIGHT, APRIL GUESE; KNIGHT, APRIL GUESINA; KNIGHT, APRIL GUESPNA; KNIGHT, APRIL GUESTENA; LEONHART, KIMBERLY ROSE|507.00 Circuit Court||LOPEZ|APRIL|GUISIPPINA||Defendant|291993CF014846000AHC||FELONY THEFT FORGERY FRAUD|D||11/20/1993|CLOSED|08/08/1995|F|5820 BISHOP RD||WIMAUMA|FL|33598|White|12/06/1972|4|M1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|10/08/1993|NTNINF|NT - NO INFORMATION FILED|01/28/1994|||L120007729460|FL|N||||||N|N|N|N|||||KNIGHT, APRIL GUESE; KNIGHT, APRIL GUESINA; KNIGHT, APRIL GUESPNA; KNIGHT, APRIL GUESTENA; LEONHART, KIMBERLY ROSE|507.00 Circuit Court||LOPEZ|APRIL|GUISIPPINA||Defendant|291994CF013609000AHC||FELONY CRIMES AGAINST A PERSON|O||10/25/1994|CLOSED|12/27/1994|F|5820 BISHOP RD||WIMAUMA|FL|33598|White|12/06/1972|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|10/23/1994|NTLOR|NT - LETTER OF RELEASE|12/27/1994|||L120007729460|FL|N||||||N|N|N|N|||||KNIGHT, APRIL GUESE; KNIGHT, APRIL GUESINA; KNIGHT, APRIL GUESPNA; KNIGHT, APRIL GUESTENA; LEONHART, KIMBERLY ROSE| Circuit Court||LOPEZ|APRIL|GUISIPPINA||Defendant|291994CF013609000AHC||FELONY CRIMES AGAINST A PERSON|O||10/25/1994|CLOSED|12/27/1994|F|5820 BISHOP RD||WIMAUMA|FL|33598|White|12/06/1972|2|M1|78403|SEE DOCKET OR CASE FILE FOR CHARGES|10/23/1994|NTLOR|NT - LETTER OF RELEASE|12/27/1994|||L120007729460|FL|N||||||N|N|N|N|||||KNIGHT, APRIL GUESE; KNIGHT, APRIL GUESINA; KNIGHT, APRIL GUESPNA; KNIGHT, APRIL GUESTENA; LEONHART, KIMBERLY ROSE| Circuit Court||LOPEZ|APRIL|GUISIPPINA||Defendant|291996CF018636000AHC||FELONY WORTHLESS CHECK|C||12/03/1996|CLOSED|06/03/1999|F|5820 BISHOP RD||WIMAUMA|FL|33598|White|12/06/1972|1|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|05/10/1996|ADJG|NT - ADJUDGED GUILTY|05/29/1997|||L120007729460|FL|N||||||N|N|N|N|||||KNIGHT, APRIL GUESE; KNIGHT, APRIL GUESINA; KNIGHT, APRIL GUESPNA; KNIGHT, APRIL GUESTENA; LEONHART, KIMBERLY ROSE| Circuit Court||LOPEZ|APRIL|GUISIPPINA||Defendant|291998CF008769000AHC||FELONY THEFT FORGERY FRAUD|C||05/21/1998|CLOSED|06/15/1998|F|5820 BISHOP RD||WIMAUMA|FL|33598|White|12/06/1972|1|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|03/20/1998|REDU|REDUCED TO COUNTY COURT|06/15/1998|||L120007729460|FL|N||||||N|N|N|N|||||KNIGHT, APRIL GUESE; KNIGHT, APRIL GUESINA; KNIGHT, APRIL GUESPNA; KNIGHT, APRIL GUESTENA; LEONHART, KIMBERLY ROSE| Circuit Court||LOPEZ|APRIL|GUISIPPINA||Defendant|292011CF008555000BHC||FELONY OTHER FELONY|A|Campbell, Lisa D|06/03/2011|CLOSED|01/09/2012|F|5820 BISHOP RD||WIMAUMA|FL|33598|White|12/06/1972|1|M1|810091|810091 TRES. ON PROP. OTHER THAN STRUCT. OR CONVEY.|06/03/2011|ADJG|NT - ADJUDGED GUILTY|01/09/2012|||L120007729460|FL|N||||||N|N|N|N|||||KNIGHT, APRIL GUESE; KNIGHT, APRIL GUESINA; KNIGHT, APRIL GUESPNA; KNIGHT, APRIL GUESTENA; LEONHART, KIMBERLY ROSE|320.00 Circuit Court||LOPEZ|APRIL|GUISIPPINA||Defendant|292011CF008556000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|06/03/2011|CLOSED|07/21/2011|F|5820 BISHOP RD||WIMAUMA|FL|33598|White|12/06/1972|1|F3|860.09|860.09 INTERFERENCE WITH RAILROAD TRACK OR EQUIPMENT|06/03/2011|CONS|CONSOLIDATED CASE|07/19/2011|||L120007729460|FL|N||||||N|N|N|N|||||KNIGHT, APRIL GUESE; KNIGHT, APRIL GUESINA; KNIGHT, APRIL GUESPNA; KNIGHT, APRIL GUESTENA; LEONHART, KIMBERLY ROSE| Circuit Court||LOPEZ|APRIL|JANINE||Defendant|292017CF003974000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|03/16/2017|CLOSED|07/05/2017|F|4505 CAROLYN CT||SEFFNER|FL|33584|White|07/26/1982|2|F3|827031E2D|827031E2D-CHAB2016 (FT) CHILD NEGLECT|03/15/2017|NTLOR|NT - LETTER OF RELEASE|07/05/2017|||L120010827660|FL|N||||||N|N|N|N|||||| Circuit Court||LOPEZ|APRIL|JANINE||Defendant|292017CF003974000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|03/16/2017|CLOSED|07/05/2017|F|4505 CAROLYN CT||SEFFNER|FL|33584|White|07/26/1982|1|F3|827031E2D|827031E2D-CHAB2016 (FT) CHILD NEGLECT|03/15/2017|NTLOR|NT - LETTER OF RELEASE|07/05/2017|||L120010827660|FL|N||||||N|N|N|N|||||| Circuit Court||LOPEZ|AQUILES|||Defendant|292018CF011737000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|08/12/2018|CLOSED|10/17/2018|M|804 2ND AV NE||RUSKIN|FL|33570|Hispanic|09/01/1989|2|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|08/12/2018|NTNINF|NT - NO INFORMATION FILED|10/17/2018|||L120000893210|FL|N||||||N|N|N|N|||||| Circuit Court||LOPEZ|AQUILES|||Defendant|292018CF011737000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|08/12/2018|CLOSED|10/17/2018|M|804 2ND AV NE||RUSKIN|FL|33570|Hispanic|09/01/1989|1|M1|790.15(1)|790151-WEAP3053 (MF) DISCHARGE FIREARM IN PUBLIC OR ON RESIDENTIAL PROPERTY|08/12/2018|REDU|REDUCED TO COUNTY COURT|10/17/2018|||L120000893210|FL|N||||||N|N|N|N|||||| Circuit Court||LOPEZ|ARACELI|DEGOLLADO||Defendant|292005AP012546000AHC||CONVAPPEALS|D|Battles, Emmett L|06/27/2005|CLOSED|12/21/2006|F|949 E BLOOMINGDALE AVE||BRANDON|FL|33511|White|10/02/1980|1|NN|0002|0002 ENTRY OF FINAL JUDGMENT|06/27/2005||||||L120004808620|FL|N||||272.00|08/01/2005|N|N|N|N|||||LOPEZ, ARACELI D; LOPEZ, ARCELI DEGOLLADO| Circuit Court||LOPEZ|ARACELI|DEGOLLADO||Defendant|292011CF016707000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|11/01/2011|Close of ReOpen|05/30/2012|F|949 E BLOOMINGDALE AVE||BRANDON|FL|33511|White|10/02/1980|1|F2|8120142B1|8120142B1 GRAND THEFT SECOND DEGREE|10/19/2011|NTDISM|NT - DISMISSED|05/14/2012|||L120004808620|FL|N||||672.00|03/01/2013|N|N|N|N|||||LOPEZ, ARACELI D; LOPEZ, ARCELI DEGOLLADO| Circuit Court||LOPEZ|ARACELI|DEGOLLADO||Defendant|292011CF016707000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|11/01/2011|Close of ReOpen|05/30/2012|F|949 E BLOOMINGDALE AVE||BRANDON|FL|33511|White|10/02/1980|2|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|10/19/2011|NTAW|NT - ADJUDICATION WITHHELD|05/14/2012|||L120004808620|FL|N||||672.00|03/01/2013|N|N|N|N|||||LOPEZ, ARACELI D; LOPEZ, ARCELI DEGOLLADO| Circuit Court||LOPEZ|ARACELI|DEGOLLADO||Defendant|292011CF016707000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|11/01/2011|Close of ReOpen|05/30/2012|F|949 E BLOOMINGDALE AVE||BRANDON|FL|33511|White|10/02/1980|3|F2|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (OVER $300)|10/19/2011|NTAW|NT - ADJUDICATION WITHHELD|05/14/2012|||L120004808620|FL|N||||672.00|03/01/2013|N|N|N|N|||||LOPEZ, ARACELI D; LOPEZ, ARCELI DEGOLLADO| Circuit Court||LOPEZ|ARGENIS|||Defendant|291996CF014276000AHC||FELONY ROBBERY|A||08/03/1996|CLOSED|12/12/1997|M|11 FORT POINT AVE||NORWALK|CT|06855|White|06/10/1981|1|FP|8121312A|8121312A ROBBERY (FIREARM $300 OR MORE|08/03/1996|ADJG|NT - ADJUDGED GUILTY|03/26/1997|||L120000812100|FL|N||||||N|N|N|N|||||LOPEZ, ANGEL|271.00 Circuit Court||LOPEZ|ARGENIS|||Defendant|292002CF011544000AHC||FELONY BURGLARY|O|Heinrich, Walter R|07/19/2002|CLOSED|08/06/2002|M|11 FORT POINT AVE||NORWALK|CT|06855|White|06/10/1981|1|F3|810023|810023 BURGLARY OF A STRUCTURE|07/16/2002|NTNINF|NT - NO INFORMATION FILED|08/06/2002|||L120000812100|FL|N||||||N|N|N|N|||||LOPEZ, ANGEL| Circuit Court||LOPEZ|ARGENIS|||Defendant|292002CF011544000AHC||FELONY BURGLARY|O|Heinrich, Walter R|07/19/2002|CLOSED|08/06/2002|M|11 FORT POINT AVE||NORWALK|CT|06855|White|06/10/1981|2|M1|784031A|784031A BATTERY (DOMESTIC VIOLENCE)|07/16/2002|REDU|REDUCED TO COUNTY COURT|08/06/2002|||L120000812100|FL|N||||||N|N|N|N|||||LOPEZ, ANGEL| Circuit Court||LOPEZ|ARGENIS|||Defendant|292002CF011544000AHC||FELONY BURGLARY|O|Heinrich, Walter R|07/19/2002|CLOSED|08/06/2002|M|11 FORT POINT AVE||NORWALK|CT|06855|White|06/10/1981|3|M2|806131B1|806131B1 CRIMINAL MISCHIEF $200 OR LESS|07/16/2002|REDU|REDUCED TO COUNTY COURT|08/06/2002|||L120000812100|FL|N||||||N|N|N|N|||||LOPEZ, ANGEL| Circuit Court||LOPEZ|ARGENIS|||Defendant|292002CF016582000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|10/08/2002|Close of ReOpen|01/19/2016|M|11 FORT POINT AVE||NORWALK|CT|06855|White|06/10/1981|2|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|10/03/2002|ADJG|NT - ADJUDGED GUILTY|04/14/2004|||L120000812100|FL|N||||||N|N|N|N|||||LOPEZ, ANGEL|373.00 Circuit Court||LOPEZ|ARGENIS|||Defendant|292002CF016582000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|10/08/2002|Close of ReOpen|01/19/2016|M|11 FORT POINT AVE||NORWALK|CT|06855|White|06/10/1981|4|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|10/03/2002|ADJG|NT - ADJUDGED GUILTY|04/14/2004|||L120000812100|FL|N||||||N|N|N|N|||||LOPEZ, ANGEL|373.00 Circuit Court||LOPEZ|ARGENIS|||Defendant|292002CF016582000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|10/08/2002|Close of ReOpen|01/19/2016|M|11 FORT POINT AVE||NORWALK|CT|06855|White|06/10/1981|7|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|10/03/2002|NTNINF|NT - NO INFORMATION FILED|10/30/2002|||L120000812100|FL|N||||||N|N|N|N|||||LOPEZ, ANGEL|373.00 Circuit Court||LOPEZ|ARGENIS|||Defendant|292002CF016582000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|10/08/2002|Close of ReOpen|01/19/2016|M|11 FORT POINT AVE||NORWALK|CT|06855|White|06/10/1981|8|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE $300 - $20 000|10/03/2002|NTNINF|NT - NO INFORMATION FILED|10/30/2002|||L120000812100|FL|N||||||N|N|N|N|||||LOPEZ, ANGEL|373.00 Circuit Court||LOPEZ|ARGENIS|||Defendant|292002CF016582000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|10/08/2002|Close of ReOpen|01/19/2016|M|11 FORT POINT AVE||NORWALK|CT|06855|White|06/10/1981|6|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE $300 - $20 000|10/03/2002|NTNINF|NT - NO INFORMATION FILED|10/30/2002|||L120000812100|FL|N||||||N|N|N|N|||||LOPEZ, ANGEL|373.00 Circuit Court||LOPEZ|ARGENIS|||Defendant|292002CF016582000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|10/08/2002|Close of ReOpen|01/19/2016|M|11 FORT POINT AVE||NORWALK|CT|06855|White|06/10/1981|3|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|10/03/2002|ADJG|NT - ADJUDGED GUILTY|04/14/2004|||L120000812100|FL|N||||||N|N|N|N|||||LOPEZ, ANGEL|373.00 Circuit Court||LOPEZ|ARGENIS|||Defendant|292002CF016582000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|10/08/2002|Close of ReOpen|01/19/2016|M|11 FORT POINT AVE||NORWALK|CT|06855|White|06/10/1981|5|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE $300 - $20 000|10/03/2002|NTNINF|NT - NO INFORMATION FILED|10/30/2002|||L120000812100|FL|N||||||N|N|N|N|||||LOPEZ, ANGEL|373.00 Circuit Court||LOPEZ|ARGENIS|||Defendant|292002CF016582000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|10/08/2002|Close of ReOpen|01/19/2016|M|11 FORT POINT AVE||NORWALK|CT|06855|White|06/10/1981|1|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|10/03/2002|ADJG|NT - ADJUDGED GUILTY|04/14/2004|||L120000812100|FL|N||||||N|N|N|N|||||LOPEZ, ANGEL|373.00 Circuit Court||LOPEZ|ARGENIS|||Defendant|292002CF016583000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|10/08/2002|Close of ReOpen|01/19/2016|M|11 FORT POINT AVE||NORWALK|CT|06855|White|06/10/1981|3|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|10/02/2002|ADJG|NT - ADJUDGED GUILTY|04/14/2004|||L120000812100|FL|N||||||N|N|N|N|||||LOPEZ, ANGEL|373.00 Circuit Court||LOPEZ|ARGENIS|||Defendant|292002CF016583000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|10/08/2002|Close of ReOpen|01/19/2016|M|11 FORT POINT AVE||NORWALK|CT|06855|White|06/10/1981|1|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|10/02/2002|ADJG|NT - ADJUDGED GUILTY|04/14/2004|||L120000812100|FL|N||||||N|N|N|N|||||LOPEZ, ANGEL|373.00 Circuit Court||LOPEZ|ARGENIS|||Defendant|292002CF016583000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|10/08/2002|Close of ReOpen|01/19/2016|M|11 FORT POINT AVE||NORWALK|CT|06855|White|06/10/1981|2|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|10/02/2002|ADJG|NT - ADJUDGED GUILTY|04/14/2004|||L120000812100|FL|N||||||N|N|N|N|||||LOPEZ, ANGEL|373.00 Circuit Court||LOPEZ|ARGENIS|||Defendant|292002CF016583000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|10/08/2002|Close of ReOpen|01/19/2016|M|11 FORT POINT AVE||NORWALK|CT|06855|White|06/10/1981|4|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE $300 - $20 000|10/02/2002|ADJG|NT - ADJUDGED GUILTY|04/14/2004|||L120000812100|FL|N||||||N|N|N|N|||||LOPEZ, ANGEL|373.00 Circuit Court||LOPEZ|ARGENIS|||Defendant|292002CF016821000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|10/11/2002|CLOSED|10/30/2002|M|11 FORT POINT AVE||NORWALK|CT|06855|White|06/10/1981|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE $300 - $20 000|10/09/2002|CONS|CONSOLIDATED CASE|10/30/2002|||L120000812100|FL|N||||||N|N|N|N|||||LOPEZ, ANGEL| Circuit Court||LOPEZ|ARGENIS|||Defendant|292002CF016821000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|10/11/2002|CLOSED|10/30/2002|M|11 FORT POINT AVE||NORWALK|CT|06855|White|06/10/1981|1|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|10/09/2002|CONS|CONSOLIDATED CASE|10/30/2002|||L120000812100|FL|N||||||N|N|N|N|||||LOPEZ, ANGEL| Circuit Court||LOPEZ|ARGENIS|||Defendant|292002CF017432000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|10/21/2002|CLOSED|10/30/2002|M|11 FORT POINT AVE||NORWALK|CT|06855|White|06/10/1981|1|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|10/03/2002|CONS|CONSOLIDATED CASE|10/30/2002|||L120000812100|FL|N||||||N|N|N|N|||||LOPEZ, ANGEL| Circuit Court||LOPEZ|ARGENIS|||Defendant|292002CF017432000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|10/21/2002|CLOSED|10/30/2002|M|11 FORT POINT AVE||NORWALK|CT|06855|White|06/10/1981|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE $300 - $20 000|10/03/2002|CONS|CONSOLIDATED CASE|10/30/2002|||L120000812100|FL|N||||||N|N|N|N|||||LOPEZ, ANGEL| Circuit Court||LOPEZ|ARMANDO|||Defendant|292000CF008070000BHC||FELONY DRUG OFFENSE|E|Fuente, William|05/13/2000|Close of ReOpen|02/08/2007|M|AT LARGE||AT LARGE|FL|9999999999|White|06/07/1977|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|05/12/2000|ADJG|NT - ADJUDGED GUILTY|02/08/2007|||||N||||||N|N|N|N|||||LOPEZ-TREVINO, ARMANDO|427.00 Circuit Court||LOPEZ|ARMANDO|||Defendant|292000CF008070000BHC||FELONY DRUG OFFENSE|E|Fuente, William|05/13/2000|Close of ReOpen|02/08/2007|M|AT LARGE||AT LARGE|FL|9999999999|White|06/07/1977|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|05/12/2000|NTAW|NT - ADJUDICATION WITHHELD|08/03/2005|||||N||||||N|N|N|N|||||LOPEZ-TREVINO, ARMANDO|427.00 Circuit Court||LOPEZ|ARMANDO|||Defendant|292000CF008071000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|05/13/2000|CLOSED|06/05/2000|M|AT LARGE||AT LARGE|FL|9999999999|White|06/07/1977|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|05/12/2000|CONS|CONSOLIDATED CASE|06/05/2000|||||N||||||N|N|N|N|||||LOPEZ-TREVINO, ARMANDO| Circuit Court||LOPEZ|ARMANDO|||Defendant|292000CF008071000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|05/13/2000|CLOSED|06/05/2000|M|AT LARGE||AT LARGE|FL|9999999999|White|06/07/1977|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|05/12/2000|CONS|CONSOLIDATED CASE|06/05/2000|||||N||||||N|N|N|N|||||LOPEZ-TREVINO, ARMANDO| Circuit Court||LOPEZ|ARMANDO|PINACHO||Defendant|292002CF003138000AHC||FELONY FUGITIVE|O|Heinrich, Walter R|02/27/2002|CLOSED|03/14/2002|M|14103 CR 672||WIMAUMA|FL|33598|White|08/27/1971|1|NN|941.02|941.02 FUGITIVE|02/25/2002|NTDISM|NT - DISMISSED|03/14/2002|||L120000714150|FL|N||||||N|N|N|N|||||| Circuit Court||LOPEZ|ARMANDO|BORGES||Defendant|292002CF020520000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|12/17/2002|CLOSED|06/23/2003|M|4908 PLANTATION DR||TAMPA|FL|33615|White|05/03/1952|1|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD MORE THAN TWICE|11/30/2002|NOLP|NOLLE PROSSED|06/23/2003|||B622000521630|FL|N||||17.00||N|N|N|N||||||271.00 Circuit Court||LOPEZ|ARMANDO|BORGES||Defendant|292002CF020520000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|12/17/2002|CLOSED|06/23/2003|M|4908 PLANTATION DR||TAMPA|FL|33615|White|05/03/1952|2|M2|8120143A|8120143A PETIT THEFT|11/30/2002|NTAW|NT - ADJUDICATION WITHHELD|06/23/2003|||B622000521630|FL|N||||17.00||N|N|N|N||||||271.00 Circuit Court||LOPEZ|ARMANDO|DANILO|III|Defendant|292012CF009456000AHC||FELONY DRUG OFFENSE|B|Stephens, Steven Scott|06/24/2012|CLOSED|10/09/2012|M|3007 SAN RAFAEL ST W||TAMPA|FL|33629|White|08/30/1974|2|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|06/24/2012|NOLP|NOLLE PROSSED|10/09/2012|||L120004743100|FL|N||||||N|N|N|N|||||LOPEZ, ARMANDO DANILO| Circuit Court||LOPEZ|ARMANDO|DANILO|III|Defendant|292012CF009456000AHC||FELONY DRUG OFFENSE|B|Stephens, Steven Scott|06/24/2012|CLOSED|10/09/2012|M|3007 SAN RAFAEL ST W||TAMPA|FL|33629|White|08/30/1974|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|06/24/2012|NOLP|NOLLE PROSSED|10/09/2012|||L120004743100|FL|N||||||N|N|N|N|||||LOPEZ, ARMANDO DANILO| Circuit Court||LOPEZ|ARMANDO|||Defendant|292013CF008598000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|06/18/2013|CLOSED|07/08/2013|M|2607 KNIGHTS GRIFFIN RD W||PLANT CITY|FL|33565|White|07/12/1975|1|F3|7840412A|7840412A DOMESTIC BATTERY BY STRANGULATION|06/16/2013|REDU|REDUCED TO COUNTY COURT|07/08/2013|||L120000752520|FL|N||||||N|N|N|N|||||| Circuit Court||LOPEZ|ARMANDO|||Defendant|292017CF013696000AHC||FELONY BURGLARY|I|Rice, Elizabeth G|09/15/2017|Close of ReOpen|02/19/2019|M|14537 DOWNING ST APT G||DOVER|FL|33527|White|07/27/1999|1|M2|8120143A|8120143A-THEF1011 (MS) PETIT THEFT ($100 OR LESS)|09/15/2017|NTNINF|NT - NO INFORMATION FILED|09/27/2017|||L120000992671|FL|N||||||N|N|N|N|||||LOPEZ, ARMAND|1208.00 Circuit Court||LOPEZ|ARMANDO|||Defendant|292017CF013696000AHC||FELONY BURGLARY|I|Rice, Elizabeth G|09/15/2017|Close of ReOpen|02/19/2019|M|14537 DOWNING ST APT G||DOVER|FL|33527|White|07/27/1999|2|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|09/15/2017|NTAW|NT - ADJUDICATION WITHHELD|12/05/2017|||L120000992671|FL|N||||||N|N|N|N|||||LOPEZ, ARMAND|1208.00 Circuit Court||LOPEZ|ARMANDO|||Defendant|292017CF013696000AHC||FELONY BURGLARY|I|Rice, Elizabeth G|09/15/2017|Close of ReOpen|02/19/2019|M|14537 DOWNING ST APT G||DOVER|FL|33527|White|07/27/1999|2|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|09/15/2017|ADJG|NT - ADJUDGED GUILTY|02/19/2019|||L120000992671|FL|N||||||N|N|N|N|||||LOPEZ, ARMAND|1208.00 Circuit Court||LOPEZ|ARMANDO|||Defendant|292018CF016239000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|11/05/2018|CLOSED|02/19/2019|M|14537 DOWNING ST APT G||DOVER|FL|33527|White|07/27/1999|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|10/30/2018|NTDISM|NT - DISMISSED|02/19/2019|||L120000992671|FL|N||||172.00||N|N|N|N|||||LOPEZ, ARMAND|517.00 Circuit Court||LOPEZ|ARMANDO|||Defendant|292018CF016239000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|11/05/2018|CLOSED|02/19/2019|M|14537 DOWNING ST APT G||DOVER|FL|33527|White|07/27/1999|2|F3|8120142C6|8120142C6-THEF2205 (FT) GRAND THEFT MOTOR VEHICLE|10/30/2018|ADJG|NT - ADJUDGED GUILTY|02/19/2019|||L120000992671|FL|N||||172.00||N|N|N|N|||||LOPEZ, ARMAND|517.00 Circuit Court||LOPEZ|ARSENIO|NICHOLAS||Defendant|292018CF006369000AHC|A9TDHQE|FELONY DRUG OFFENSE|W|Pomponio, Denise A|05/02/2018|Close of ReOpen|02/12/2020|M|17117 GULF BLVD APT 443||NORTH REDINGTON|FL|33708|White|04/06/1983|1|M2|322.03(1)|322031-TRAF5099 (MS) NO VALID DRIVERS LICENSE|05/02/2018|NTDISM|NT - DISMISSED|07/03/2018|Tampa Police Department|MOREJON, ADONIS|L120014831260|FL|N||||492.00||N|N|N|N|MFTX88|FL||||49.00 Circuit Court||LOPEZ|ARSENIO|NICHOLAS||Defendant|292018CF006369000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|05/02/2018|Close of ReOpen|02/12/2020|M|17117 GULF BLVD APT 443||NORTH REDINGTON|FL|33708|White|04/06/1983|4|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|05/02/2018|SCFD|STATE CLOSED FILE DIVERSION|07/03/2018|||L120014831260|FL|N||||492.00||N|N|N|N||||||49.00 Circuit Court||LOPEZ|ARSENIO|NICHOLAS||Defendant|292018CF006369000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|05/02/2018|Close of ReOpen|02/12/2020|M|17117 GULF BLVD APT 443||NORTH REDINGTON|FL|33708|White|04/06/1983|4|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|05/02/2018|AMDS|ADMINISTRATIVELY DISMISSED|02/12/2020|||L120014831260|FL|N||||492.00||N|N|N|N||||||49.00 Circuit Court||LOPEZ|ARSENIO|NICHOLAS||Defendant|292018CF006369000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|05/02/2018|Close of ReOpen|02/12/2020|M|17117 GULF BLVD APT 443||NORTH REDINGTON|FL|33708|White|04/06/1983|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|05/02/2018|SCFD|STATE CLOSED FILE DIVERSION|07/03/2018|||L120014831260|FL|N||||492.00||N|N|N|N||||||49.00 Circuit Court||LOPEZ|ARSENIO|NICHOLAS||Defendant|292018CF006369000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|05/02/2018|Close of ReOpen|02/12/2020|M|17117 GULF BLVD APT 443||NORTH REDINGTON|FL|33708|White|04/06/1983|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|05/02/2018|AMDS|ADMINISTRATIVELY DISMISSED|02/12/2020|||L120014831260|FL|N||||492.00||N|N|N|N||||||49.00 Circuit Court||LOPEZ|ARSENIO|NICHOLAS||Defendant|292018CF006369000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|05/02/2018|Close of ReOpen|02/12/2020|M|17117 GULF BLVD APT 443||NORTH REDINGTON|FL|33708|White|04/06/1983|3|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|05/02/2018|SCFD|STATE CLOSED FILE DIVERSION|07/03/2018|||L120014831260|FL|N||||492.00||N|N|N|N||||||49.00 Circuit Court||LOPEZ|ARSENIO|NICHOLAS||Defendant|292018CF006369000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|05/02/2018|Close of ReOpen|02/12/2020|M|17117 GULF BLVD APT 443||NORTH REDINGTON|FL|33708|White|04/06/1983|3|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|05/02/2018|AMDS|ADMINISTRATIVELY DISMISSED|02/12/2020|||L120014831260|FL|N||||492.00||N|N|N|N||||||49.00 Circuit Court||LOPEZ|ARTEMIO|RAYMUNDO||Defendant|292008CF021941000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|11/08/2008|CLOSED|12/03/2008|M|6018 TOWN N COUNTRY BLVD||TAMPA|FL|33615|White|07/07/1981|1|F3|3222121A|3222121A UNAUTHORIZED USE OR POSSESSION OF A FRAUDULEN|11/08/2008|NTNINF|NT - NO INFORMATION FILED|12/10/2008|||||N||||||N|N|N|N|||||LOPEZ, ARTEMIO RAYMUNDO; LOPEZ, LUISE; LOPEZRAYMUNDO, ARTEMIO| Circuit Court||LOPEZ|ARTEMIO|RAYMUNDO||Defendant|292008CF021941000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|11/08/2008|CLOSED|12/03/2008|M|6018 TOWN N COUNTRY BLVD||TAMPA|FL|33615|White|07/07/1981|2|M2|322.03(1)|322.03(1) NO VALID DRIVERS LICENSE|11/08/2008|REDU|REDUCED TO COUNTY COURT|12/03/2008|||||N||||||N|N|N|N|||||LOPEZ, ARTEMIO RAYMUNDO; LOPEZ, LUISE; LOPEZRAYMUNDO, ARTEMIO| Circuit Court||LOPEZ|ARTEMIO|RAYMUNDO||Defendant|292008CF021945000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|11/08/2008|CLOSED|04/14/2009|M|6018 TOWN N COUNTRY BLVD||TAMPA|FL|33615|White|07/07/1981|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|11/08/2008|NTAW|NT - ADJUDICATION WITHHELD|04/14/2009|||||N||||50.00||N|N|N|N|||||LOPEZ, ARTEMIO RAYMUNDO; LOPEZ, LUISE; LOPEZRAYMUNDO, ARTEMIO|652.00 Circuit Court||LOPEZ|ARTEMIO|RAYMUNDO||Defendant|292008CF021945000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|11/08/2008|CLOSED|04/14/2009|M|6018 TOWN N COUNTRY BLVD||TAMPA|FL|33615|White|07/07/1981|2|F3|918131A|918131A TAMPERING WITH PHYSICAL EVIDENCE (DESTROY)|11/08/2008|NTNINF|NT - NO INFORMATION FILED|12/22/2008|||||N||||50.00||N|N|N|N|||||LOPEZ, ARTEMIO RAYMUNDO; LOPEZ, LUISE; LOPEZRAYMUNDO, ARTEMIO|652.00 Circuit Court||LOPEZ|ARTURO|||Defendant|291986CF016836000AHC||FELONY BURGLARY|D||12/04/1986|CLOSED|05/20/1991|M|7726 GIBSONTON DR||GIBSONTON|FL|33534|Unavailable|08/24/1968|2|F3|8120142B|8120142B GRAND THEFT SECOND DEGREE|12/02/1986|ADJG|NT - ADJUDGED GUILTY|06/02/1988|||L120000683040|FL|N||||||N|N|N|N|||||LOPEZ, ARTURO MORENO| Circuit Court||LOPEZ|ARTURO|||Defendant|291986CF016836000AHC||FELONY BURGLARY|D||12/04/1986|CLOSED|05/20/1991|M|7726 GIBSONTON DR||GIBSONTON|FL|33534|Unavailable|08/24/1968|1|F2|81002|81002 BURGLARY RESIDENCE|12/02/1986|ADJG|NT - ADJUDGED GUILTY|06/02/1988|||L120000683040|FL|N||||||N|N|N|N|||||LOPEZ, ARTURO MORENO| Circuit Court||LOPEZ|ARTURO|||Defendant|291991CF002537000BHC||FELONY THEFT FORGERY FRAUD|F||02/17/1991|CLOSED|05/20/1991|M|7726 GIBSONTON DR||GIBSONTON|FL|33534|Unavailable|08/24/1968|2|M1|84302|84302 OBST/OPPOS AN OFFICER W/O VIO|02/15/1991|ADJG|NT - ADJUDGED GUILTY|05/20/1991|||L120000683040|FL|N||||7.00|05/09/2019|N|N|N|N|||||LOPEZ, ARTURO MORENO| Circuit Court||LOPEZ|ARTURO|||Defendant|291991CF002537000BHC||FELONY THEFT FORGERY FRAUD|F||02/17/1991|CLOSED|05/20/1991|M|7726 GIBSONTON DR||GIBSONTON|FL|33534|Unavailable|08/24/1968|1|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|02/15/1991|ADJG|NT - ADJUDGED GUILTY|05/20/1991|||L120000683040|FL|N||||7.00|05/09/2019|N|N|N|N|||||LOPEZ, ARTURO MORENO| Circuit Court||LOPEZ|ARTURO|||Defendant|291991CF002537000BHC||FELONY THEFT FORGERY FRAUD|F||02/17/1991|CLOSED|05/20/1991|M|7726 GIBSONTON DR||GIBSONTON|FL|33534|Unavailable|08/24/1968|3|M1|3161935|3161935 FLEE ATTEMPT TO ELUDE LAW ENFORCEMTNT|02/15/1991|ADJG|NT - ADJUDGED GUILTY|05/20/1991|||L120000683040|FL|N||||7.00|05/09/2019|N|N|N|N|||||LOPEZ, ARTURO MORENO| Circuit Court||LOPEZ|ARTURO|ANTONIO||Defendant|292007CF023237000AHC||FELONY BURGLARY|C|Foster, Robert A|11/06/2007|CLOSED|11/27/2007|M|1735 139TH AVE E||TAMPA|FL|33613|White|09/04/1983|1|M2|810081|810081 TRESPASS IN UNOCCUPIED STRUCTURE OR CONVEYANCE|11/06/2007|NTAW|NT - ADJUDICATION WITHHELD|11/27/2007|||L120001833240|FL|N||||||N|N|N|N|||||LOPEZ, ANTONIO; LOPEZ, ANTONIO ARTURO; LOPEZ, ANTONIO ARTURO ALFONSO|205.00 Circuit Court||LOPEZ|ARTURO|ANTONIO||Defendant|292008CF003333000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|02/17/2008|CLOSED|02/22/2008|M|1735 139TH AVE E||TAMPA|FL|33613|White|09/04/1983|1|F3|8120143C|8120143C FELONY PETIT THEFT|02/16/2008|REDU|REDUCED TO COUNTY COURT|02/22/2008|||L120001833240|FL|N||||||N|N|N|N|||||LOPEZ, ANTONIO; LOPEZ, ANTONIO ARTURO; LOPEZ, ANTONIO ARTURO ALFONSO|40.00 Circuit Court||LOPEZ|ARTURO|ANTONIO||Defendant|292008CF010080000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|05/26/2008|CLOSED|06/09/2008|M|1735 139TH AVE E||TAMPA|FL|33613|White|09/04/1983|1|F3|8120143C|8120143C FELONY PETIT THEFT|05/26/2008|NTAW|NT - ADJUDICATION WITHHELD|06/09/2008|||L120001833240|FL|N||||31.65||N|N|N|N|||||LOPEZ, ANTONIO; LOPEZ, ANTONIO ARTURO; LOPEZ, ANTONIO ARTURO ALFONSO|667.00 Circuit Court||LOPEZ|ARTURO|ANTONIO||Defendant|292008CF010080000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|05/26/2008|CLOSED|06/09/2008|M|1735 139TH AVE E||TAMPA|FL|33613|White|09/04/1983|2|F3|810.06|810.06 POSSESSION OF BURGLARY TOOLS|05/26/2008|NTAW|NT - ADJUDICATION WITHHELD|06/09/2008|||L120001833240|FL|N||||31.65||N|N|N|N|||||LOPEZ, ANTONIO; LOPEZ, ANTONIO ARTURO; LOPEZ, ANTONIO ARTURO ALFONSO|667.00 Circuit Court||LOPEZ|ARTURO|DANIEL||Defendant|292014CF004990000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|04/07/2014|CLOSED|04/25/2014|M|505 DOMINO DR S||RUSKIN|FL|33570|White|04/04/1993|3|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|04/07/2014|NTNINF|NT - NO INFORMATION FILED|04/25/2014|||L120004931240|FL|N||||||N|N|N|N|||||FUENTES, ARTURO| Circuit Court||LOPEZ|ARTURO|DANIEL||Defendant|292014CF004990000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|04/07/2014|CLOSED|04/25/2014|M|505 DOMINO DR S||RUSKIN|FL|33570|White|04/04/1993|2|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|04/07/2014|NTNINF|NT - NO INFORMATION FILED|04/25/2014|||L120004931240|FL|N||||||N|N|N|N|||||FUENTES, ARTURO| Circuit Court||LOPEZ|ARTURO|DANIEL||Defendant|292014CF004990000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|04/07/2014|CLOSED|04/25/2014|M|505 DOMINO DR S||RUSKIN|FL|33570|White|04/04/1993|1|M1|901.36(1)|901.36(1) FALSE NAME TO LAW ENFORCEMENT OFFICER|04/07/2014|REDU|REDUCED TO COUNTY COURT|04/25/2014|||L120004931240|FL|N||||||N|N|N|N|||||FUENTES, ARTURO| Circuit Court||LOPEZ|ARTURO|DANIEL||Defendant|292020CF006446000AHC|9150WDR|FELONY DRUG OFFENSE|E|Kiser, Mark D|05/29/2020|CLOSED|09/10/2020|M|505 DOMINO DR S||RUSKIN|FL|33570|White|04/04/1993|1|M2|322.03(1)|322031-TRAF5099 (MS) NO VALID DRIVERS LICENSE|05/27/2020|NTNOLP|NT - NOLLE PROSSED|09/10/2020|Hillsborough County Sheriff's Office|MORALES, RICHARD|L120004931240|FL|N||||250.00|09/22/2020|N|N|N|N|BVZS08|FL|||FUENTES, ARTURO| Circuit Court||LOPEZ|ARTURO|DANIEL||Defendant|292020CF006446000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|05/29/2020|CLOSED|09/10/2020|M|505 DOMINO DR S||RUSKIN|FL|33570|White|04/04/1993|2|F3|893.13(6)a|893136A-DRUG2102 (FT) POSSESSION OF CANNABIS|05/27/2020|NTNOLP|NT - NOLLE PROSSED|09/10/2020|||L120004931240|FL|N||||250.00|09/22/2020|N|N|N|N|||||FUENTES, ARTURO| Circuit Court||LOPEZ|AUDON|||Defendant|292008CF016122000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|08/20/2008|CLOSED|09/03/2008|M|605 WATER DR APT 4||PLANT CITY|FL|33566|White|06/20/1987|2|M2|322.03(1)|322.03(1) NO VALID DRIVERS LICENSE|08/19/2008|REDU|REDUCED TO COUNTY COURT|09/03/2008|||||N||||||N|N|N|N|||||| Circuit Court||LOPEZ|AUDON|||Defendant|292008CF016122000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|08/20/2008|CLOSED|09/03/2008|M|605 WATER DR APT 4||PLANT CITY|FL|33566|White|06/20/1987|1|F3|3222121C|3222121C FALSE IDENTIFICATION CARD|08/19/2008|NTNINF|NT - NO INFORMATION FILED|09/03/2008|||||N||||||N|N|N|N|||||| Circuit Court||LOPEZ|AUDREY|KATHLEEN||Defendant|292017CF002375000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|02/14/2017|Close of ReOpen|04/04/2018|F|206 E NORTH ST||Tampa|FL|33604|White|07/13/1992|4|M1|806131B2|806131B2-CRMS2000 (MF) CRIMINAL MISCHIEF $200 TO $1000|02/13/2017|ADJG|NT - ADJUDGED GUILTY|09/06/2017|||L120011927530|FL|N||||527.00|03/08/2018|N|N|N|N|||||| Circuit Court||LOPEZ|AUDREY|KATHLEEN||Defendant|292017CF002375000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|02/14/2017|Close of ReOpen|04/04/2018|F|206 E NORTH ST||Tampa|FL|33604|White|07/13/1992|3|F3|784031A|784031A-BATT1010 (FT) BATTERY ON A LAW ENFORCEMENT OFFICER|02/13/2017|ADJG|NT - ADJUDGED GUILTY|09/06/2017|||L120011927530|FL|N||||527.00|03/08/2018|N|N|N|N|||||| Circuit Court||LOPEZ|AUDREY|KATHLEEN||Defendant|292017CF002375000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|02/14/2017|Close of ReOpen|04/04/2018|F|206 E NORTH ST||Tampa|FL|33604|White|07/13/1992|1|M1|806131B2|806131B2-CRMS2000 (MF) CRIMINAL MISCHIEF $200 TO $1000|02/13/2017|ADJG|NT - ADJUDGED GUILTY|09/06/2017|||L120011927530|FL|N||||527.00|03/08/2018|N|N|N|N|||||| Circuit Court||LOPEZ|AUDREY|KATHLEEN||Defendant|292017CF002375000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|02/14/2017|Close of ReOpen|04/04/2018|F|206 E NORTH ST||Tampa|FL|33604|White|07/13/1992|2|F3|843.01|84301-COPS2002 (FT) RESISTING OFFICER WITH VIOLENCE|02/13/2017|ADJG|NT - ADJUDGED GUILTY|09/06/2017|||L120011927530|FL|N||||527.00|03/08/2018|N|N|N|N|||||| Circuit Court||LOPEZ|AUDREY|KATHLEEN||Defendant|292020CF006580000AHC||FELONY CRIMES AGAINST A PERSON|A|Twine Thomas, Barbara|06/01/2020|Close of ReOpen|05/12/2022|F|2802 SUNSET GROVE DR|#201|TAMPA|FL|33618|White|07/13/1992|1|F3|843.01|84301-COPS2002 (FT) RESISTING OFFICER WITH VIOLENCE|05/30/2020|ADJG|NT - ADJUDGED GUILTY|04/21/2021|||L120011927530|FL|N||||962.00|09/23/2021|N|N|N|N|||||| Circuit Court||LOPEZ|AUDREY|KATHLEEN||Defendant|292020CF006580000AHC||FELONY CRIMES AGAINST A PERSON|A|Twine Thomas, Barbara|06/01/2020|Close of ReOpen|05/12/2022|F|2802 SUNSET GROVE DR|#201|TAMPA|FL|33618|White|07/13/1992|2|M1|784031A|784031A-BATT1000 (MF) BATTERY|05/30/2020|ADJG|NT - ADJUDGED GUILTY|04/21/2021|||L120011927530|FL|N||||962.00|09/23/2021|N|N|N|N|||||| Circuit Court||LOPEZ|AUDREY|KATHLEEN||Defendant|292020CF006580000AHC||FELONY CRIMES AGAINST A PERSON|A|Twine Thomas, Barbara|06/01/2020|Close of ReOpen|05/12/2022|F|2802 SUNSET GROVE DR|#201|TAMPA|FL|33618|White|07/13/1992|3|F3|784.03(2)/741.28|784032 - DVST0002 (FT) BATTERY (SECOND OR SUBSEQUENT OFFENSE)|05/30/2020|NTNINF|NT - NO INFORMATION FILED|06/15/2020|||L120011927530|FL|N||||962.00|09/23/2021|N|N|N|N|||||| Circuit Court||LOPEZ|AUGUSTINE||Jr|Defendant|291999CF022606000AHC||FELONY CRIMES AGAINST A PERSON|A|Perry, Daniel|12/28/1999|Close of ReOpen|09/08/2008|M|10200 BURNESS DRIVE||ST LOUIS|MO|63137-|Black|08/02/1967|2|M1|784031A|784031A BATTERY (DOMESTIC VIOLENCE)|12/28/1999|ADJG|NT - ADJUDGED GUILTY|09/27/2000|||L120000672820|FL|N||||||N|N|N|N|||||LOPEZ, AGUSTINE, JR|573.00 Circuit Court||LOPEZ|AUGUSTINE||Jr|Defendant|291999CF022606000AHC||FELONY CRIMES AGAINST A PERSON|A|Perry, Daniel|12/28/1999|Close of ReOpen|09/08/2008|M|10200 BURNESS DRIVE||ST LOUIS|MO|63137-|Black|08/02/1967|1|F3|784021|784021 AGRAVATED ASSAULT|12/28/1999|ADJG|NT - ADJUDGED GUILTY|09/27/2000|||L120000672820|FL|N||||||N|N|N|N|||||LOPEZ, AGUSTINE, JR|573.00 Circuit Court||LOPEZ|AUGUSTINE||Jr|Defendant|291999CF022606000AHC||FELONY CRIMES AGAINST A PERSON|A|Perry, Daniel|12/28/1999|Close of ReOpen|09/08/2008|M|10200 BURNESS DRIVE||ST LOUIS|MO|63137-|Black|08/02/1967|3|M1|741314A3|741314A3 VIOL DOMESTIC VIOLENCE INJUNC (ACT OF VIO)|12/28/1999|ADJG|NT - ADJUDGED GUILTY|09/27/2000|||L120000672820|FL|N||||||N|N|N|N|||||LOPEZ, AGUSTINE, JR|573.00 Circuit Court||LOPEZ|AUGUSTINE|RAY||Defendant|292007CF020871000AHC||FELONY THEFT FORGERY FRAUD|I|Lopez, Manuel A|10/09/2007|Close of ReOpen|04/14/2009|M|262 COPPETT RD||CROSSVILLE|TN|38572|White|07/14/1979|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|10/08/2007|NOLP|NOLLE PROSSED|04/14/2009|||L120000792540|FL|N||||701.16|04/14/2009|N|N|N|N|||||| Circuit Court||LOPEZ|AUGUSTINE||JR|Defendant|292022CF003018000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|03/13/2022|CLOSED|04/04/2022|M|2935 LAKEHOUSE COVE ISLE #106||PLANT CITY|FL|33566|Black|03/14/1984|1|F3|7840412A|7840412A-BATT7016 (FT) DOMESTIC BATTERY BY STRANGULATION|03/12/2022|NTLOR|NT - LETTER OF RELEASE|04/04/2022|||L120000840940|FL|N||||||N|N|N|N|||||LOPEZ, AUGUSTINE JR| Circuit Court||LOPEZ|AURELIO|FELIPE||Defendant|292000CF021412000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|12/26/2000|CLOSED|03/02/2001|M|3633 COCKROACH BAY ROAD||RUSKIN|FL|33570|White|09/16/1966|1|M1|784031A|784031A BATTERY (DOMESTIC VIOLENCE)|12/23/2000|NTLOR|NT - LETTER OF RELEASE|03/02/2001|||||N||||||N|N|N|N|||||| Circuit Court||LOPEZ|AVA|MARJORIE||Defendant|291992CF005825000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|04/25/1992|CLOSED|05/28/1992|F|4405 COBIA DR||TAMPA|FL|33617|Black|10/14/1964|1|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|04/23/1992|REDU|REDUCED TO COUNTY COURT|05/28/1992|||L120000648740|FL|N||||||N|N|N|N|||||| Circuit Court||LOPEZ|AXEL|||Defendant|292007CF020605000AHC||FELONY OTHER FELONY|C|Judge, Presiding|10/05/2007|Close of ReOpen|03/13/2012|M|1745 NE 2ND ST APT 6||OCALA|FL|34478|White|01/22/1986|3|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|09/17/2007|ADJG|NT - ADJUDGED GUILTY|02/25/2008|||L120000860220|FL|N||||194.55||N|N|N|N||||||251.45 Circuit Court||LOPEZ|AXEL|||Defendant|292007CF020605000AHC||FELONY OTHER FELONY|C|Judge, Presiding|10/05/2007|Close of ReOpen|03/13/2012|M|1745 NE 2ND ST APT 6||OCALA|FL|34478|White|01/22/1986|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|09/17/2007|NTDISM|NT - DISMISSED|05/02/2008|||L120000860220|FL|N||||194.55||N|N|N|N||||||251.45 Circuit Court||LOPEZ|AXEL|||Defendant|292007CF020605000AHC||FELONY OTHER FELONY|C|Judge, Presiding|10/05/2007|Close of ReOpen|03/13/2012|M|1745 NE 2ND ST APT 6||OCALA|FL|34478|White|01/22/1986|1|F2|810021B3B|810021B3B BURGLARY OF AN UNOCCUPIED DWELLING|09/17/2007|ADJG|NT - ADJUDGED GUILTY|02/25/2008|||L120000860220|FL|N||||194.55||N|N|N|N||||||251.45 Circuit Court||LOPEZ|AXEL|||Defendant|292007CF020605000AHC||FELONY OTHER FELONY|C|Judge, Presiding|10/05/2007|Close of ReOpen|03/13/2012|M|1745 NE 2ND ST APT 6||OCALA|FL|34478|White|01/22/1986|4|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|09/17/2007|ADJG|NT - ADJUDGED GUILTY|02/25/2008|||L120000860220|FL|N||||194.55||N|N|N|N||||||251.45 Circuit Court||LOPEZ|AXEL|||Defendant|292007CF020783000AHC||FELONY THEFT FORGERY FRAUD|C|Timmerman, Wayne S|10/08/2007|Close of ReOpen|03/13/2012|M|1745 NE 2ND ST APT 6||OCALA|FL|34478|White|01/22/1986|4|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|10/05/2007|ADJG|NT - ADJUDGED GUILTY|02/25/2008|||L120000860220|FL|N||||165.82||N|N|N|N||||||280.18 Circuit Court||LOPEZ|AXEL|||Defendant|292007CF020783000AHC||FELONY THEFT FORGERY FRAUD|C|Timmerman, Wayne S|10/08/2007|Close of ReOpen|03/13/2012|M|1745 NE 2ND ST APT 6||OCALA|FL|34478|White|01/22/1986|3|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|09/20/2007|ADJG|NT - ADJUDGED GUILTY|02/25/2008|||L120000860220|FL|N||||165.82||N|N|N|N||||||280.18 Circuit Court||LOPEZ|AXEL|||Defendant|292007CF020783000AHC||FELONY THEFT FORGERY FRAUD|C|Timmerman, Wayne S|10/08/2007|Close of ReOpen|03/13/2012|M|1745 NE 2ND ST APT 6||OCALA|FL|34478|White|01/22/1986|2|F2|810021B3B|810021B3B BURGLARY OF AN UNOCCUPIED DWELLING|09/20/2007|ADJG|NT - ADJUDGED GUILTY|02/25/2008|||L120000860220|FL|N||||165.82||N|N|N|N||||||280.18 Circuit Court||LOPEZ|AXEL|||Defendant|292007CF020783000AHC||FELONY THEFT FORGERY FRAUD|C|Timmerman, Wayne S|10/08/2007|Close of ReOpen|03/13/2012|M|1745 NE 2ND ST APT 6||OCALA|FL|34478|White|01/22/1986|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|09/20/2007|NTDISM|NT - DISMISSED|05/02/2008|||L120000860220|FL|N||||165.82||N|N|N|N||||||280.18 Circuit Court||LOPEZ|AXEL|||Defendant|292007CF020784000AHC||FELONY THEFT FORGERY FRAUD|C|Timmerman, Wayne S|10/08/2007|Close of ReOpen|03/13/2012|M|1745 NE 2ND ST APT 6||OCALA|FL|34478|White|01/22/1986|2|F2|810021B3B|810021B3B BURGLARY OF AN UNOCCUPIED DWELLING|09/20/2007|ADJG|NT - ADJUDGED GUILTY|02/25/2008|||L120000860220|FL|N||||165.82||N|N|N|N||||||280.18 Circuit Court||LOPEZ|AXEL|||Defendant|292007CF020784000AHC||FELONY THEFT FORGERY FRAUD|C|Timmerman, Wayne S|10/08/2007|Close of ReOpen|03/13/2012|M|1745 NE 2ND ST APT 6||OCALA|FL|34478|White|01/22/1986|3|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|09/20/2007|ADJG|NT - ADJUDGED GUILTY|02/25/2008|||L120000860220|FL|N||||165.82||N|N|N|N||||||280.18 Circuit Court||LOPEZ|AXEL|||Defendant|292007CF020784000AHC||FELONY THEFT FORGERY FRAUD|C|Timmerman, Wayne S|10/08/2007|Close of ReOpen|03/13/2012|M|1745 NE 2ND ST APT 6||OCALA|FL|34478|White|01/22/1986|4|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|09/20/2007|ADJG|NT - ADJUDGED GUILTY|02/25/2008|||L120000860220|FL|N||||165.82||N|N|N|N||||||280.18 Circuit Court||LOPEZ|AXEL|||Defendant|292007CF020784000AHC||FELONY THEFT FORGERY FRAUD|C|Timmerman, Wayne S|10/08/2007|Close of ReOpen|03/13/2012|M|1745 NE 2ND ST APT 6||OCALA|FL|34478|White|01/22/1986|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|09/20/2007|NTDISM|NT - DISMISSED|05/02/2008|||L120000860220|FL|N||||165.82||N|N|N|N||||||280.18 Circuit Court||LOPEZ|AXEL|||Defendant|292007CF020981000AHC||FELONY BURGLARY|O|Heinrich, Walter R|10/10/2007|CLOSED|10/26/2007|M|1745 NE 2ND ST APT 6||OCALA|FL|34478|White|01/22/1986|1|F2|810023|810023 BURGLARY OF A DWELLING|09/20/2007|NTLOR|NT - LETTER OF RELEASE|10/26/2007|||L120000860220|FL|N||||||N|N|N|N|||||| Circuit Court||LOPEZ|AXEL|||Defendant|292007CF021561000AHC||FELONY BURGLARY|C|Ward, Samantha L|10/15/2007|Close of ReOpen|03/13/2012|M|1745 NE 2ND ST APT 6||OCALA|FL|34478|White|01/22/1986|4|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|08/28/2007|ADJG|NT - ADJUDGED GUILTY|02/25/2008|||L120000860220|FL|N||||||N|N|N|N||||||434.00 Circuit Court||LOPEZ|AXEL|||Defendant|292007CF021561000AHC||FELONY BURGLARY|C|Ward, Samantha L|10/15/2007|Close of ReOpen|03/13/2012|M|1745 NE 2ND ST APT 6||OCALA|FL|34478|White|01/22/1986|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|08/28/2007|NTDISM|NT - DISMISSED|05/02/2008|||L120000860220|FL|N||||||N|N|N|N||||||434.00 Circuit Court||LOPEZ|AXEL|||Defendant|292007CF021561000AHC||FELONY BURGLARY|C|Ward, Samantha L|10/15/2007|Close of ReOpen|03/13/2012|M|1745 NE 2ND ST APT 6||OCALA|FL|34478|White|01/22/1986|3|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|08/28/2007|ADJG|NT - ADJUDGED GUILTY|02/25/2008|||L120000860220|FL|N||||||N|N|N|N||||||434.00 Circuit Court||LOPEZ|AXEL|||Defendant|292007CF021561000AHC||FELONY BURGLARY|C|Ward, Samantha L|10/15/2007|Close of ReOpen|03/13/2012|M|1745 NE 2ND ST APT 6||OCALA|FL|34478|White|01/22/1986|1|F2|810021B3B|810021B3B BURGLARY OF AN UNOCCUPIED DWELLING|08/28/2007|ADJG|NT - ADJUDGED GUILTY|02/25/2008|||L120000860220|FL|N||||||N|N|N|N||||||434.00 Circuit Court||LOPEZ|BALERIANO|||Defendant|292012CF013064000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|09/07/2012|Close of ReOpen|03/06/2018|M|4021 36TH ST W||BRADENTON|FL|34205|White|12/12/1989|1|F3|3222121A|3222121A UNAUTHORIZED USE OR POSSESSION OF A FRAUDULEN|09/07/2012|NTAW|NT - ADJUDICATION WITHHELD|03/06/2018|||||N||||50.00||N|N|N|N|||||BALERIAND, EDILBERTO; LOPEZ, SIFUENTES|1014.00 Circuit Court||LOPEZ|BALERIANO|||Defendant|292012CF013064000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|09/07/2012|Close of ReOpen|03/06/2018|M|4021 36TH ST W||BRADENTON|FL|34205|White|12/12/1989|1|F3|3222121A|3222121A UNAUTHORIZED USE OR POSSESSION OF A FRAUDULEN|09/07/2012|SCFD|STATE CLOSED FILE DIVERSION|01/28/2013|||||N||||50.00||N|N|N|N|||||BALERIAND, EDILBERTO; LOPEZ, SIFUENTES|1014.00 Circuit Court||LOPEZ|BALTAZAR|O|Sr|Defendant|291997CF012164000AHC||FELONY THEFT FORGERY FRAUD|E||08/08/1997|Close of ReOpen|09/01/2006|M|7303 NEBRASKA AV N APT 1||TAMPA|FL|33604|White|01/06/1943|1|F2|8120191|8120191 DEALING IN STOLEN PROPERTY|06/01/1997|ADJG|NT - ADJUDGED GUILTY|07/20/1998|||L120074430060|FL|N||||525.00||N|N|N|N|||||COTTO, ANGELO; LOPEZ, BALTAZAR ORTIZ; LOPEZORTIZ, BALTAZAR; ORTIZ, JOSE; ROBLEDO, PEDRO; TORRES, RAYMOND TORRES|12.00 Circuit Court||LOPEZ|BALTAZAR|O|Sr|Defendant|291997CF012164000AHC||FELONY THEFT FORGERY FRAUD|E||08/08/1997|Close of ReOpen|09/01/2006|M|7303 NEBRASKA AV N APT 1||TAMPA|FL|33604|White|01/06/1943|2|M2|8120143A|8120143A FS/PETIT THEFT|06/01/1997|ADJG|NT - ADJUDGED GUILTY|07/20/1998|||L120074430060|FL|N||||525.00||N|N|N|N|||||COTTO, ANGELO; LOPEZ, BALTAZAR ORTIZ; LOPEZORTIZ, BALTAZAR; ORTIZ, JOSE; ROBLEDO, PEDRO; TORRES, RAYMOND TORRES|12.00 Circuit Court||LOPEZ|BALTAZAR|O|Sr|Defendant|292000CF007946000AHC||FELONY CRIMES AGAINST A PERSON|E|Fuente, William|05/11/2000|Close of ReOpen|07/21/2003|M|7303 NEBRASKA AV N APT 1||TAMPA|FL|33604|White|01/06/1943|1|F3|784041|784041 FELONY BATTERY|05/06/2000|ADJG|NT - ADJUDGED GUILTY|07/27/2000|||L120074430060|FL|N||||313.00||N|N|N|N|||||COTTO, ANGELO; LOPEZ, BALTAZAR ORTIZ; LOPEZORTIZ, BALTAZAR; ORTIZ, JOSE; ROBLEDO, PEDRO; TORRES, RAYMOND TORRES|228.00 Circuit Court||LOPEZ|BALTAZAR|O|Sr|Defendant|292006CF015237000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|07/31/2006|Close of ReOpen|06/27/2014|M|7303 NEBRASKA AV N APT 1||TAMPA|FL|33604|White|01/06/1943|2|F3|893.13(6)a|893.13(6)a POSSESSION OF HEROIN|07/19/2006|ADJG|NT - ADJUDGED GUILTY|02/21/2008|||L120074430060|FL|N||||||N|N|N|N|||||COTTO, ANGELO; LOPEZ, BALTAZAR ORTIZ; LOPEZORTIZ, BALTAZAR; ORTIZ, JOSE; ROBLEDO, PEDRO; TORRES, RAYMOND TORRES|1717.37 Circuit Court||LOPEZ|BALTAZAR|O|Sr|Defendant|292006CF015237000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|07/31/2006|Close of ReOpen|06/27/2014|M|7303 NEBRASKA AV N APT 1||TAMPA|FL|33604|White|01/06/1943|1|F2|893131A|893131A DELIVERY OF HEROIN|07/19/2006|ADJG|NT - ADJUDGED GUILTY|02/21/2008|||L120074430060|FL|N||||||N|N|N|N|||||COTTO, ANGELO; LOPEZ, BALTAZAR ORTIZ; LOPEZORTIZ, BALTAZAR; ORTIZ, JOSE; ROBLEDO, PEDRO; TORRES, RAYMOND TORRES|1717.37 Circuit Court||LOPEZ|BALTAZAR|O|Sr|Defendant|292006CF015238000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|07/31/2006|Close of ReOpen|06/27/2014|M|7303 NEBRASKA AV N APT 1||TAMPA|FL|33604|White|01/06/1943|1|F1|8931351C1B|8931351C1B TRAFFICKING IN ILLEGAL DRUGS 14 TO 28 GRAMS|07/29/2006|ADJG|NT - ADJUDGED GUILTY|02/21/2008|||L120074430060|FL|N||||||N|N|N|N|||||COTTO, ANGELO; LOPEZ, BALTAZAR ORTIZ; LOPEZORTIZ, BALTAZAR; ORTIZ, JOSE; ROBLEDO, PEDRO; TORRES, RAYMOND TORRES|52930.00 Circuit Court||LOPEZ|BALTAZAR|O|Sr|Defendant|292006CF015239000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|07/31/2006|Close of ReOpen|06/27/2014|M|7303 NEBRASKA AV N APT 1||TAMPA|FL|33604|White|01/06/1943|1|F1|8931351C1C|8931351C1C TRAFFICKING IN ILLEGAL DRUGS 28 GRAM TO 30 KIL|07/30/2006|ADJG|NT - ADJUDGED GUILTY|02/21/2008|||L120074430060|FL|N||||109.86||N|N|N|N|||||COTTO, ANGELO; LOPEZ, BALTAZAR ORTIZ; LOPEZORTIZ, BALTAZAR; ORTIZ, JOSE; ROBLEDO, PEDRO; TORRES, RAYMOND TORRES|105470.00 Circuit Court||LOPEZ|BARBARA|JEANNE||Defendant|291997CF006979000AHC||FELONY CRIMES AGAINST A PERSON|O||05/05/1997|CLOSED|11/19/1997|F|37342 VISTA DR||DADE CITY|FL|33523|White|04/01/1968|1|F2|82703|SEE DOCKET OR CASE FILE FOR CHARGES|05/03/1997|NTLOR|NT - LETTER OF RELEASE|11/19/1997|||L120070686210|FL|N||||||N|N|N|N|||||LOPEZ, BARBARA; LOPEZ, BARBARA J| Circuit Court||LOPEZ|BARBARA|JEANNE||Defendant|292001CF005602000AHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|04/11/2001|CLOSED|05/29/2001|F|37342 VISTA DR||DADE CITY|FL|33523|White|04/01/1968|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|04/11/2001|NTAW|NT - ADJUDICATION WITHHELD|05/29/2001|||L120070686210|FL|N||||432.70||N|N|N|N|||||LOPEZ, BARBARA; LOPEZ, BARBARA J|406.30 Circuit Court||LOPEZ|BARBARO|C||Defendant|291998CF006958000AHC||FELONY OTHER FELONY|O||04/23/1998|CLOSED|04/28/1998|M|8208 GLENMORE CT||TAMPA|FL|33615|White|03/26/1955|1|NN|3|3 FUGITIVE WARRANT|04/22/1998||||||034394057|CT|N||||||N|N|N|N|||||| Circuit Court||LOPEZ|BARBARO|C||Defendant|291998CF008027000AHC||FELONY DRUG OFFENSE|B|Pomponio, Denise A|05/13/1998|CLOSED|11/26/2008|M|8208 GLENMORE CT||TAMPA|FL|33615|White|03/26/1955|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|05/11/1998|NTAW|NT - ADJUDICATION WITHHELD|11/26/2008|||034394057|CT|N||||||N|N|N|N||||||225.00 Circuit Court||LOPEZ|BARBARO|C||Defendant|291998CF008027000AHC||FELONY DRUG OFFENSE|B|Pomponio, Denise A|05/13/1998|CLOSED|11/26/2008|M|8208 GLENMORE CT||TAMPA|FL|33615|White|03/26/1955|1|F3|893136A|893136A POSSESSION|05/11/1998|NOLP|NOLLE PROSSED|11/26/2008|||034394057|CT|N||||||N|N|N|N||||||225.00 Circuit Court||LOPEZ|BARTOLA|||Defendant|292004CF002482000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|02/08/2004|Close of ReOpen|12/14/2021|F|4444 S RIO GRANDE|APT 502B|ORLANDO|FL|32839|White|08/21/1979|2|F3|812.015(7)|812.015(7) POSSESS OR USE OF ANTISHOPLIFTING DEVICE|02/07/2004|AMDS|ADMINISTRATIVELY DISMISSED|12/14/2021|||||N||||67.31|07/23/2004|N|N|N|N|||||| Circuit Court||LOPEZ|BARTOLA|||Defendant|292004CF002482000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|02/08/2004|Close of ReOpen|12/14/2021|F|4444 S RIO GRANDE|APT 502B|ORLANDO|FL|32839|White|08/21/1979|2|F3|812.015(7)|812.015(7) POSSESS OR USE OF ANTISHOPLIFTING DEVICE|02/07/2004|SCFD|STATE CLOSED FILE DIVERSION|05/28/2004|||||N||||67.31|07/23/2004|N|N|N|N|||||| Circuit Court||LOPEZ|BARTOLA|||Defendant|292004CF002482000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|02/08/2004|Close of ReOpen|12/14/2021|F|4444 S RIO GRANDE|APT 502B|ORLANDO|FL|32839|White|08/21/1979|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|02/07/2004|SCFD|STATE CLOSED FILE DIVERSION|05/28/2004|||||N||||67.31|07/23/2004|N|N|N|N|||||| Circuit Court||LOPEZ|BARTOLA|||Defendant|292004CF002482000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|02/08/2004|Close of ReOpen|12/14/2021|F|4444 S RIO GRANDE|APT 502B|ORLANDO|FL|32839|White|08/21/1979|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|02/07/2004|AMDS|ADMINISTRATIVELY DISMISSED|12/14/2021|||||N||||67.31|07/23/2004|N|N|N|N|||||| Circuit Court||LOPEZ|BENJAMIN|||Defendant|291990CF008416000AHC||FELONY CRIMES AGAINST A PERSON|B||05/26/1990|CLOSED|08/27/1991|M|2318 W OHIO||TAMPA|FL|33607|White|08/18/1963|1|M2|784011|784011 ASSAULT|05/25/1990|ADJG|NT - ADJUDGED GUILTY|09/05/1990|||L12006263298|FL|N||||||N|N|N|N|||||LOPEZ, BENJAMIN B; LOPEZ, BENJAMIN BALTASAR| Circuit Court||LOPEZ|BENJAMIN|||Defendant|291990CF010061000AHC||FELONY WORTHLESS CHECK|B||06/27/1990|CLOSED|08/27/1991|M|2318 W OHIO||TAMPA|FL|33607|White|08/18/1963|1|M2|832052B|832052B WORTHLESS CHECK|04/05/1990|ADJG|NT - ADJUDGED GUILTY|09/05/1990|||L12006263298|FL|N||||||N|N|N|N|||||LOPEZ, BENJAMIN B; LOPEZ, BENJAMIN BALTASAR| Circuit Court||LOPEZ|BENJAMIN|||Defendant|291992CF015161000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|11/06/1992|CLOSED|08/20/2020|M|4550 40TH ST APT 3F||SUNNYSIDE|NY|11104|White|09/14/1958|1|F2|8931351BC|8931351BC TRAFFICKING|11/05/1992|ADJG|NT - ADJUDGED GUILTY|06/04/1993|||||N||||35.00||N|N|N|N|||||LOPEZ, MINCHO|647.00 Circuit Court||LOPEZ|BENJAMIN|||Defendant|291992CF015161000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|11/06/1992|CLOSED|08/20/2020|M|4550 40TH ST APT 3F||SUNNYSIDE|NY|11104|White|09/14/1958|3|F2|89313|SEE DOCKET OR CASE FILE FOR CHARGES|11/05/1992|NTNINF|NT - NO INFORMATION FILED|11/24/1992|||||N||||35.00||N|N|N|N|||||LOPEZ, MINCHO|647.00 Circuit Court||LOPEZ|BENJAMIN|||Defendant|291992CF015161000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|11/06/1992|CLOSED|08/20/2020|M|4550 40TH ST APT 3F||SUNNYSIDE|NY|11104|White|09/14/1958|2|F2|893131A|893131A DELIVERY OF COCAINE|11/05/1992|NTNINF|NT - NO INFORMATION FILED|11/24/1992|||||N||||35.00||N|N|N|N|||||LOPEZ, MINCHO|647.00 Circuit Court||LOPEZ|BENJAMIN|OQUENDO||Defendant|292007CF000849000AHC||FELONY CRIMES AGAINST A PERSON|C|Foster, Robert A|01/10/2007|Close of ReOpen|11/14/2008|M|2928 LEROY ST W||TAMPA|FL|33607|White|06/15/1989|2|F3|31619351|31619351 FLEEING AND ATTEMPTING TO ELUDE A POLICE OFFIC|12/26/2006|ADJG|NT - ADJUDGED GUILTY|10/29/2008|||O253060892150|FL|N||||||N|N|N|N|||||LOPEZ, BENJAMIN; LOPEZ, BENJAMIN OQUENDO; LOPEZ, BENJAMIN QUENDO|1755.00 Circuit Court||LOPEZ|BENJAMIN|OQUENDO||Defendant|292007CF000849000AHC||FELONY CRIMES AGAINST A PERSON|C|Foster, Robert A|01/10/2007|Close of ReOpen|11/14/2008|M|2928 LEROY ST W||TAMPA|FL|33607|White|06/15/1989|1|F2|7840211A|7840211A AGGRAVATED ASSAULT ON LAW ENFORCEMENT OFFICER|12/26/2006|NOLP|NOLLE PROSSED|08/20/2007|||O253060892150|FL|N||||||N|N|N|N|||||LOPEZ, BENJAMIN; LOPEZ, BENJAMIN OQUENDO; LOPEZ, BENJAMIN QUENDO|1755.00 Circuit Court||LOPEZ|BENJAMIN|OQUENDO||Defendant|292007CF000849000AHC||FELONY CRIMES AGAINST A PERSON|C|Foster, Robert A|01/10/2007|Close of ReOpen|11/14/2008|M|2928 LEROY ST W||TAMPA|FL|33607|White|06/15/1989|6|F3|31619352|31619352 FELONY FLEEING TO ELUDE|12/26/2006|NTNINF|NT - NO INFORMATION FILED|05/31/2007|||O253060892150|FL|N||||||N|N|N|N|||||LOPEZ, BENJAMIN; LOPEZ, BENJAMIN OQUENDO; LOPEZ, BENJAMIN QUENDO|1755.00 Circuit Court||LOPEZ|BENJAMIN|OQUENDO||Defendant|292007CF000849000AHC||FELONY CRIMES AGAINST A PERSON|C|Foster, Robert A|01/10/2007|Close of ReOpen|11/14/2008|M|2928 LEROY ST W||TAMPA|FL|33607|White|06/15/1989|5|M2|32203|32203 NO VALID DRIVER|12/26/2006|NTNINF|NT - NO INFORMATION FILED|05/31/2007|||O253060892150|FL|N||||||N|N|N|N|||||LOPEZ, BENJAMIN; LOPEZ, BENJAMIN OQUENDO; LOPEZ, BENJAMIN QUENDO|1755.00 Circuit Court||LOPEZ|BENJAMIN|OQUENDO||Defendant|292007CF000849000AHC||FELONY CRIMES AGAINST A PERSON|C|Foster, Robert A|01/10/2007|Close of ReOpen|11/14/2008|M|2928 LEROY ST W||TAMPA|FL|33607|White|06/15/1989|4|M2|316192|316192 RECKLESS DRIVING|12/26/2006|ADJG|NT - ADJUDGED GUILTY|08/20/2007|||O253060892150|FL|N||||||N|N|N|N|||||LOPEZ, BENJAMIN; LOPEZ, BENJAMIN OQUENDO; LOPEZ, BENJAMIN QUENDO|1755.00 Circuit Court||LOPEZ|BENJAMIN|OQUENDO||Defendant|292007CF000849000AHC||FELONY CRIMES AGAINST A PERSON|C|Foster, Robert A|01/10/2007|Close of ReOpen|11/14/2008|M|2928 LEROY ST W||TAMPA|FL|33607|White|06/15/1989|3|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|12/26/2006|ADJG|NT - ADJUDGED GUILTY|08/20/2007|||O253060892150|FL|N||||||N|N|N|N|||||LOPEZ, BENJAMIN; LOPEZ, BENJAMIN OQUENDO; LOPEZ, BENJAMIN QUENDO|1755.00 Circuit Court||LOPEZ|BENJAMIN|OQUENDO||Defendant|292007CF026228000AHC||FELONY BURGLARY|C|Foster, Robert A|12/18/2007|Close of ReOpen|10/29/2008|M|2928 LEROY ST W||TAMPA|FL|33607|White|06/15/1989|1|F3|810023|810023 BURGLARY OF A STRUCTURE|12/18/2007|ADJG|NT - ADJUDGED GUILTY|10/29/2008|||O253060892150|FL|N||||||N|N|N|N|||||LOPEZ, BENJAMIN; LOPEZ, BENJAMIN OQUENDO; LOPEZ, BENJAMIN QUENDO|572.00 Circuit Court||LOPEZ|BENJAMIN|OQUENDO||Defendant|292007CF026229000AHC||FELONY BURGLARY|C|Foster, Robert A|12/18/2007|Close of ReOpen|10/29/2008|M|2928 LEROY ST W||TAMPA|FL|33607|White|06/15/1989|3|M2|806131B1|806131B1 CRIMINAL MISCHIEF $200 OR LESS|12/18/2007|ADJG|NT - ADJUDGED GUILTY|02/21/2008|||O253060892150|FL|N||||||N|N|N|N|||||LOPEZ, BENJAMIN; LOPEZ, BENJAMIN OQUENDO; LOPEZ, BENJAMIN QUENDO|572.00 Circuit Court||LOPEZ|BENJAMIN|OQUENDO||Defendant|292007CF026229000AHC||FELONY BURGLARY|C|Foster, Robert A|12/18/2007|Close of ReOpen|10/29/2008|M|2928 LEROY ST W||TAMPA|FL|33607|White|06/15/1989|4|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|12/18/2007|ADJG|NT - ADJUDGED GUILTY|02/21/2008|||O253060892150|FL|N||||||N|N|N|N|||||LOPEZ, BENJAMIN; LOPEZ, BENJAMIN OQUENDO; LOPEZ, BENJAMIN QUENDO|572.00 Circuit Court||LOPEZ|BENJAMIN|OQUENDO||Defendant|292007CF026229000AHC||FELONY BURGLARY|C|Foster, Robert A|12/18/2007|Close of ReOpen|10/29/2008|M|2928 LEROY ST W||TAMPA|FL|33607|White|06/15/1989|1|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|12/18/2007|ADJG|NT - ADJUDGED GUILTY|10/29/2008|||O253060892150|FL|N||||||N|N|N|N|||||LOPEZ, BENJAMIN; LOPEZ, BENJAMIN OQUENDO; LOPEZ, BENJAMIN QUENDO|572.00 Circuit Court||LOPEZ|BENJAMIN|OQUENDO||Defendant|292007CF026229000AHC||FELONY BURGLARY|C|Foster, Robert A|12/18/2007|Close of ReOpen|10/29/2008|M|2928 LEROY ST W||TAMPA|FL|33607|White|06/15/1989|2|F3|810.06|810.06 POSSESSION OF BURGLARY TOOLS|12/18/2007|ADJG|NT - ADJUDGED GUILTY|02/21/2008|||O253060892150|FL|N||||||N|N|N|N|||||LOPEZ, BENJAMIN; LOPEZ, BENJAMIN OQUENDO; LOPEZ, BENJAMIN QUENDO|572.00 Circuit Court||LOPEZ|BENJAMIN|OQUENDO||Defendant|292008CF019695000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|10/05/2008|CLOSED|10/29/2008|M|2928 LEROY ST W||TAMPA|FL|33607|White|06/15/1989|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|10/05/2008|ADJG|NT - ADJUDGED GUILTY|10/29/2008|||O253060892150|FL|N||||||N|N|N|N|||||LOPEZ, BENJAMIN; LOPEZ, BENJAMIN OQUENDO; LOPEZ, BENJAMIN QUENDO|645.00 Circuit Court||LOPEZ|BENJAMIN|OQUENDO||Defendant|292010CF012514000AHC||FELONY BURGLARY|C|Timmerman, Wayne S|08/11/2010|CLOSED|08/23/2011|M|2928 LEROY ST W||TAMPA|FL|33607|White|06/15/1989|1|F3|810021B4A|810021B4A BURGLARY OF AN UNOCCUPIED STRUCTURE|08/06/2010|ADJG|NT - ADJUDGED GUILTY|08/23/2011|||O253060892150|FL|N||||||N|N|N|N|||||LOPEZ, BENJAMIN; LOPEZ, BENJAMIN OQUENDO; LOPEZ, BENJAMIN QUENDO|715.00 Circuit Court||LOPEZ|BENJAMIN|OQUENDO||Defendant|292010CF012706000AHC||FELONY OTHER FELONY|C|Timmerman, Wayne S|08/14/2010|CLOSED|01/27/2011|M|2928 LEROY ST W||TAMPA|FL|33607|White|06/15/1989|2|M2|322.34(2)a|322.34(2)a DRIVING W/LICENSE CANC, SUSP, OR REVOKED|08/14/2010|ADJG|NT - ADJUDGED GUILTY|01/27/2011|||O253060892150|FL|N||||||N|N|N|N|||||LOPEZ, BENJAMIN; LOPEZ, BENJAMIN OQUENDO; LOPEZ, BENJAMIN QUENDO|788.00 Circuit Court||LOPEZ|BENJAMIN|OQUENDO||Defendant|292010CF012706000AHC||FELONY OTHER FELONY|C|Timmerman, Wayne S|08/14/2010|CLOSED|01/27/2011|M|2928 LEROY ST W||TAMPA|FL|33607|White|06/15/1989|1|F3|31619351|31619351 FLEEING AND ATTEMPTING TO ELUDE A POLICE OFFIC|08/14/2010|ADJG|NT - ADJUDGED GUILTY|01/27/2011|||O253060892150|FL|N||||||N|N|N|N|||||LOPEZ, BENJAMIN; LOPEZ, BENJAMIN OQUENDO; LOPEZ, BENJAMIN QUENDO|788.00 Circuit Court||LOPEZ|BENJAMIN|OQUENDO||Defendant|292010CF012707000AHC||FELONY DRUG OFFENSE|C|Timmerman, Wayne S|08/14/2010|CLOSED|01/27/2011|M|2928 LEROY ST W||TAMPA|FL|33607|White|06/15/1989|1|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|08/14/2010|ADJG|NT - ADJUDGED GUILTY|01/27/2011|||O253060892150|FL|N||||||N|N|N|N|||||LOPEZ, BENJAMIN; LOPEZ, BENJAMIN OQUENDO; LOPEZ, BENJAMIN QUENDO|765.00 Circuit Court||LOPEZ|BENJAMIN|OQUENDO||Defendant|292010CF018490000AHC||FELONY BURGLARY|C|Timmerman, Wayne S|12/03/2010|CLOSED|08/23/2011|M|2928 LEROY ST W||TAMPA|FL|33607|White|06/15/1989|1|F2|810021B|810021B BURGLARY OF DWELLING|08/27/2010|ADJG|NT - ADJUDGED GUILTY|08/23/2011|||O253060892150|FL|N||||||N|N|N|N|||||LOPEZ, BENJAMIN; LOPEZ, BENJAMIN OQUENDO; LOPEZ, BENJAMIN QUENDO|765.00 Circuit Court||LOPEZ|BENJAMIN|OQUENDO||Defendant|292010CF018490000AHC||FELONY BURGLARY|C|Timmerman, Wayne S|12/03/2010|CLOSED|08/23/2011|M|2928 LEROY ST W||TAMPA|FL|33607|White|06/15/1989|3|F3|8120142C5|8120142C5 GRAND THEFT FIREARM|08/27/2010|ADJG|NT - ADJUDGED GUILTY|08/23/2011|||O253060892150|FL|N||||||N|N|N|N|||||LOPEZ, BENJAMIN; LOPEZ, BENJAMIN OQUENDO; LOPEZ, BENJAMIN QUENDO|765.00 Circuit Court||LOPEZ|BENJAMIN|OQUENDO||Defendant|292010CF018490000AHC||FELONY BURGLARY|C|Timmerman, Wayne S|12/03/2010|CLOSED|08/23/2011|M|2928 LEROY ST W||TAMPA|FL|33607|White|06/15/1989|5|F3|8120142C5|8120142C5 GRAND THEFT FIREARM|08/27/2010|ADJG|NT - ADJUDGED GUILTY|08/23/2011|||O253060892150|FL|N||||||N|N|N|N|||||LOPEZ, BENJAMIN; LOPEZ, BENJAMIN OQUENDO; LOPEZ, BENJAMIN QUENDO|765.00 Circuit Court||LOPEZ|BENJAMIN|OQUENDO||Defendant|292010CF018490000AHC||FELONY BURGLARY|C|Timmerman, Wayne S|12/03/2010|CLOSED|08/23/2011|M|2928 LEROY ST W||TAMPA|FL|33607|White|06/15/1989|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|08/27/2010|ADJG|NT - ADJUDGED GUILTY|08/23/2011|||O253060892150|FL|N||||||N|N|N|N|||||LOPEZ, BENJAMIN; LOPEZ, BENJAMIN OQUENDO; LOPEZ, BENJAMIN QUENDO|765.00 Circuit Court||LOPEZ|BENJAMIN|OQUENDO||Defendant|292010CF018490000AHC||FELONY BURGLARY|C|Timmerman, Wayne S|12/03/2010|CLOSED|08/23/2011|M|2928 LEROY ST W||TAMPA|FL|33607|White|06/15/1989|6|F3|8120142C5|8120142C5 GRAND THEFT FIREARM|08/27/2010|ADJG|NT - ADJUDGED GUILTY|08/23/2011|||O253060892150|FL|N||||||N|N|N|N|||||LOPEZ, BENJAMIN; LOPEZ, BENJAMIN OQUENDO; LOPEZ, BENJAMIN QUENDO|765.00 Circuit Court||LOPEZ|BENJAMIN|OQUENDO||Defendant|292010CF018490000AHC||FELONY BURGLARY|C|Timmerman, Wayne S|12/03/2010|CLOSED|08/23/2011|M|2928 LEROY ST W||TAMPA|FL|33607|White|06/15/1989|4|F3|8120142C5|8120142C5 GRAND THEFT FIREARM|08/27/2010|ADJG|NT - ADJUDGED GUILTY|08/23/2011|||O253060892150|FL|N||||||N|N|N|N|||||LOPEZ, BENJAMIN; LOPEZ, BENJAMIN OQUENDO; LOPEZ, BENJAMIN QUENDO|765.00 Circuit Court||LOPEZ|BENJAMIN|OQUENDO||Defendant|292010CF018490000AHC||FELONY BURGLARY|C|Timmerman, Wayne S|12/03/2010|CLOSED|08/23/2011|M|2928 LEROY ST W||TAMPA|FL|33607|White|06/15/1989|7|M1|806131B2|806131B2 CRIMINAL MISCHIEF MORE THAN $200 LESS THAN $1k|08/27/2010|ADJG|NT - ADJUDGED GUILTY|08/23/2011|||O253060892150|FL|N||||||N|N|N|N|||||LOPEZ, BENJAMIN; LOPEZ, BENJAMIN OQUENDO; LOPEZ, BENJAMIN QUENDO|765.00 Circuit Court||LOPEZ|BENJAMIN|3||Defendant|292024CF005516000AHC||FELONY OTHER FELONY|O|Ward, Laura E|04/09/2024|CLOSED|04/11/2024|M|7815 FOX HOLLOW DR ||PORT RICHEY |FL|34668|White|08/16/1991|1|F3|322.34(5)|322345-TRAF6078 (FT) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDER|04/09/2024|REDU|REDUCED TO COUNTY COURT|04/11/2024|||L126060912960|FL|N||||||N|N|N|N|||||LOPEZ, BENJAMIN; LOPEZ, BENJAMIN, JR| Circuit Court||LOPEZ|BERADINO|||Defendant|292002CF016901000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|10/12/2002|CLOSED|01/10/2003|M|1506 E 142ND AVE APT 2||TAMPA|FL|33613|White|08/30/1969|1|F2|784045|784045 AGGRAVATED BATTERY (DEADLY WEAPON)|10/12/2002|NTLOR|NT - LETTER OF RELEASE|01/14/2003|||9782269|ME|N||||||N|N|N|N|||||| Circuit Court||LOPEZ|BERCLAIN|BARTOLON||Defendant|292019CF004629000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|04/05/2019|CLOSED|05/10/2019|M|501 DOMINO DR. S.||RUSKIN|FL|33570|Hispanic|04/15/1995|1|F2|7840451B|7840451B-BATT6000 (FS) AGGRAVATED BATTERY ON PREGNANT FEMALE|04/04/2019|NTLOR|NT - LETTER OF RELEASE|05/10/2019|||||N||||||N|N|N|N|||||| Circuit Court||LOPEZ|BRANDON|KRISTOPHER||Defendant|292017CF015205000AHC||FELONY DRUG OFFENSE|C|Nash, Christopher C.|10/16/2017|CLOSED|10/29/2018|M|5813 TRACE MEADOW LP # 102||RIVERVIEW|FL|33578|White|03/08/1994|4|F3|893.13(1)(a)2|893131A2-DRUG2320 (FT) POSSESSION OF CANNABIS WITH INTENT TO SELL, MANUFACTURE, OR DELIVER|10/16/2017|ADJG|NT - ADJUDGED GUILTY|10/29/2018|||L120071940880|FL|N||||483.77||N|N|N|N||||||389.23 Circuit Court||LOPEZ|BRANDON|KRISTOPHER||Defendant|292017CF015205000AHC||FELONY DRUG OFFENSE|C|Nash, Christopher C.|10/16/2017|CLOSED|10/29/2018|M|5813 TRACE MEADOW LP # 102||RIVERVIEW|FL|33578|White|03/08/1994|4|F3|893.13(1)(a)2|893131A2-DRUG2320 (FT) POSSESSION OF CANNABIS WITH INTENT TO SELL, MANUFACTURE, OR DELIVER|10/16/2017|NTAW|NT - ADJUDICATION WITHHELD|04/04/2018|||L120071940880|FL|N||||483.77||N|N|N|N||||||389.23 Circuit Court||LOPEZ|BRANDON|KRISTOPHER||Defendant|292017CF015205000AHC||FELONY DRUG OFFENSE|C|Nash, Christopher C.|10/16/2017|CLOSED|10/29/2018|M|5813 TRACE MEADOW LP # 102||RIVERVIEW|FL|33578|White|03/08/1994|3|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|10/16/2017|ADJG|NT - ADJUDGED GUILTY|10/29/2018|||L120071940880|FL|N||||483.77||N|N|N|N||||||389.23 Circuit Court||LOPEZ|BRANDON|KRISTOPHER||Defendant|292017CF015205000AHC||FELONY DRUG OFFENSE|C|Nash, Christopher C.|10/16/2017|CLOSED|10/29/2018|M|5813 TRACE MEADOW LP # 102||RIVERVIEW|FL|33578|White|03/08/1994|3|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|10/16/2017|NTAW|NT - ADJUDICATION WITHHELD|04/04/2018|||L120071940880|FL|N||||483.77||N|N|N|N||||||389.23 Circuit Court||LOPEZ|BRANDON|KRISTOPHER||Defendant|292017CF015205000AHC||FELONY DRUG OFFENSE|C|Nash, Christopher C.|10/16/2017|CLOSED|10/29/2018|M|5813 TRACE MEADOW LP # 102||RIVERVIEW|FL|33578|White|03/08/1994|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|10/16/2017|ADJG|NT - ADJUDGED GUILTY|10/29/2018|||L120071940880|FL|N||||483.77||N|N|N|N||||||389.23 Circuit Court||LOPEZ|BRANDON|KRISTOPHER||Defendant|292017CF015205000AHC||FELONY DRUG OFFENSE|C|Nash, Christopher C.|10/16/2017|CLOSED|10/29/2018|M|5813 TRACE MEADOW LP # 102||RIVERVIEW|FL|33578|White|03/08/1994|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|10/16/2017|NTAW|NT - ADJUDICATION WITHHELD|04/04/2018|||L120071940880|FL|N||||483.77||N|N|N|N||||||389.23 Circuit Court||LOPEZ|BRANDON|KRISTOPHER||Defendant|292017CF015205000AHC||FELONY DRUG OFFENSE|C|Nash, Christopher C.|10/16/2017|CLOSED|10/29/2018|M|5813 TRACE MEADOW LP # 102||RIVERVIEW|FL|33578|White|03/08/1994|1|M1|893137A5|893137A51-DRUG9903 (MF) MAINTAIN PLACE FOR DRUG USE|10/16/2017|NTNINF|NT - NO INFORMATION FILED|10/31/2017|||L120071940880|FL|N||||483.77||N|N|N|N||||||389.23 Circuit Court||LOPEZ|BRANDON|KRISTOPHER||Defendant|292018CF013519000AHC||FELONY DRUG OFFENSE|C|Nash, Christopher C.|09/15/2018|CLOSED|10/29/2018|M|5813 TRACE MEADOW LP # 102||RIVERVIEW|FL|33578|White|03/08/1994|4|M1|893137A5|893137A51-DRUG9903 (MF) MAINTAIN PLACE FOR DRUG USE|09/14/2018|ADJG|NT - ADJUDGED GUILTY|10/29/2018|||L120071940880|FL|N||||548.00|10/04/2021|N|N|N|N|||||| Circuit Court||LOPEZ|BRANDON|KRISTOPHER||Defendant|292018CF013519000AHC||FELONY DRUG OFFENSE|C|Nash, Christopher C.|09/15/2018|CLOSED|10/29/2018|M|5813 TRACE MEADOW LP # 102||RIVERVIEW|FL|33578|White|03/08/1994|2|F3|893.13(6)a|893136A-DRUG2102 (FT) POSSESSION OF CANNABIS|09/14/2018|ADJG|NT - ADJUDGED GUILTY|10/29/2018|||L120071940880|FL|N||||548.00|10/04/2021|N|N|N|N|||||| Circuit Court||LOPEZ|BRANDON|KRISTOPHER||Defendant|292018CF013519000AHC||FELONY DRUG OFFENSE|C|Nash, Christopher C.|09/15/2018|CLOSED|10/29/2018|M|5813 TRACE MEADOW LP # 102||RIVERVIEW|FL|33578|White|03/08/1994|3|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|09/14/2018|ADJG|NT - ADJUDGED GUILTY|10/29/2018|||L120071940880|FL|N||||548.00|10/04/2021|N|N|N|N|||||| Circuit Court||LOPEZ|BRANDON|KRISTOPHER||Defendant|292018CF013519000AHC||FELONY DRUG OFFENSE|C|Nash, Christopher C.|09/15/2018|CLOSED|10/29/2018|M|5813 TRACE MEADOW LP # 102||RIVERVIEW|FL|33578|White|03/08/1994|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|09/14/2018|ADJG|NT - ADJUDGED GUILTY|10/29/2018|||L120071940880|FL|N||||548.00|10/04/2021|N|N|N|N|||||| Circuit Court||LOPEZ|BRIAN|DOUGLAS||Defendant|291988CF003933000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|03/21/1988|CLOSED|03/27/2020|M||||||White|04/05/1962|1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|03/20/1988||||||L12006462125|FL|N||||||N|N|N|N|||||| Circuit Court||LOPEZ|BRIAN|DOUGLAS||Defendant|291988CF014234000AHC||FELONY ROBBERY|D|Holloway, Cynthia|12/28/1989|CLOSED|07/28/1992|M|11415 WAVELAND WAY||TAMPA|FL|33624|White|04/05/1962|1|FP|8121312A|8121312A ROBBERY (FIREARM $300 OR MORE|10/04/1988|ADJG|NT - ADJUDGED GUILTY|06/20/1989|||L120064621250|FL|N||||||N|N|N|N|||||LOPEZ, BRIAN; LOPEZ, BRIAN D; LOPEZ, JOSEPH; LOPEZ, JOSEPH DAVID| Circuit Court||LOPEZ|BRIAN|DOUGLAS||Defendant|291988CF014234000AHC||FELONY ROBBERY|D|Holloway, Cynthia|12/28/1989|CLOSED|07/28/1992|M|11415 WAVELAND WAY||TAMPA|FL|33624|White|04/05/1962|2|F2|78702|SEE DOCKET OR CASE FILE FOR CHARGES|10/04/1988|ADJG|NT - ADJUDGED GUILTY|06/20/1989|||L120064621250|FL|N||||||N|N|N|N|||||LOPEZ, BRIAN; LOPEZ, BRIAN D; LOPEZ, JOSEPH; LOPEZ, JOSEPH DAVID| Circuit Court||LOPEZ|BRIAN|DOUGLAS||Defendant|291988CF015495000AHC||FELONY THEFT FORGERY FRAUD|D|Holloway, Cynthia|12/28/1989|Close of ReOpen|07/28/1992|M|11415 WAVELAND WAY||TAMPA|FL|33624|White|04/05/1962|2|F2|8120191|SEE DOCKET OR CASE FILE FOR CHARGES|10/24/1988|ADJG|NT - ADJUDGED GUILTY|02/24/1989|||L120064621250|FL|N||||||N|N|N|N|||||LOPEZ, BRIAN; LOPEZ, BRIAN D; LOPEZ, JOSEPH; LOPEZ, JOSEPH DAVID| Circuit Court||LOPEZ|BRIAN|DOUGLAS||Defendant|291988CF015495000AHC||FELONY THEFT FORGERY FRAUD|D|Holloway, Cynthia|12/28/1989|Close of ReOpen|07/28/1992|M|11415 WAVELAND WAY||TAMPA|FL|33624|White|04/05/1962|1|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|10/24/1988|NTDISM|NT - DISMISSED|02/24/1989|||L120064621250|FL|N||||||N|N|N|N|||||LOPEZ, BRIAN; LOPEZ, BRIAN D; LOPEZ, JOSEPH; LOPEZ, JOSEPH DAVID| Circuit Court||LOPEZ|BRIAN|DOUGLAS||Defendant|291989CF005670000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|04/14/1989|CLOSED|04/02/2020|M||||||White|04/05/1962|1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|04/14/1989||||||L120064621250|FL|N||||||N|N|N|N|||||| Circuit Court||LOPEZ|BRIAN|DOUGLAS||Defendant|291990CF012628000AHC||FELONY OTHER FELONY|D||08/16/1990|CLOSED|11/20/1990|M|11415 WAVELAND WAY||TAMPA|FL|33624|White|04/05/1962|1|NN|2|2 ENTRY OF FINAL JUDGMENT|08/16/1990|FASJF|ACKNOW OF SATISFACTION OF JUDGMENT|11/20/1990|||L120064621250|FL|N||||||N|N|N|N|||||LOPEZ, BRIAN; LOPEZ, BRIAN D; LOPEZ, JOSEPH; LOPEZ, JOSEPH DAVID| Circuit Court||LOPEZ|BRIAN|DOUGLAS||Defendant|291991CF001655000AHC||FELONY OTHER FELONY|O||02/02/1991|CLOSED|02/22/1991|M|11415 WAVELAND WAY||TAMPA|FL|33624|White|04/05/1962|1|F2|79019|SEE DOCKET OR CASE FILE FOR CHARGES|01/27/1991|NTLOR|NT - LETTER OF RELEASE|02/22/1991|||L120064621250|FL|N||||||N|N|N|N|||||LOPEZ, BRIAN; LOPEZ, BRIAN D; LOPEZ, JOSEPH; LOPEZ, JOSEPH DAVID| Circuit Court||LOPEZ|BRIAN|DOUGLAS||Defendant|291991CF014812000AHC||FELONY OTHER FELONY|C||10/24/1991|CLOSED|01/28/2013|M|11415 WAVELAND WAY||TAMPA|FL|33624|White|04/05/1962|1|NN|2|2 ENTRY OF FINAL JUDGMENT|10/24/1991|BDEST|BOND ESTREATURE|01/28/2013|||L120064621250|FL|N||||||N|N|N|N|||||LOPEZ, BRIAN; LOPEZ, BRIAN D; LOPEZ, JOSEPH; LOPEZ, JOSEPH DAVID| Circuit Court||LOPEZ|BRIAN|DOUGLAS||Defendant|291992CF008581000AHC||FELONY BURGLARY|D||06/17/1992|CLOSED|07/28/1992|M|11415 WAVELAND WAY||TAMPA|FL|33624|White|04/05/1962|1|F2|810023|810023 BURGLARY OF A DWELLING|05/19/1992|ADJG|NT - ADJUDGED GUILTY|07/28/1992|||L120064621250|FL|N||||||N|N|N|N|||||LOPEZ, BRIAN; LOPEZ, BRIAN D; LOPEZ, JOSEPH; LOPEZ, JOSEPH DAVID| Circuit Court||LOPEZ|BRIAN|DOUGLAS||Defendant|291992CF008581000AHC||FELONY BURGLARY|D||06/17/1992|CLOSED|07/28/1992|M|11415 WAVELAND WAY||TAMPA|FL|33624|White|04/05/1962|3|F2|8120191|8120191 DEAL IN STOLEN PROPERTY|05/19/1992|ADJG|NT - ADJUDGED GUILTY|07/28/1992|||L120064621250|FL|N||||||N|N|N|N|||||LOPEZ, BRIAN; LOPEZ, BRIAN D; LOPEZ, JOSEPH; LOPEZ, JOSEPH DAVID| Circuit Court||LOPEZ|BRIAN|DOUGLAS||Defendant|291992CF008581000AHC||FELONY BURGLARY|D||06/17/1992|CLOSED|07/28/1992|M|11415 WAVELAND WAY||TAMPA|FL|33624|White|04/05/1962|2|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|05/19/1992|ADJG|NT - ADJUDGED GUILTY|07/28/1992|||L120064621250|FL|N||||||N|N|N|N|||||LOPEZ, BRIAN; LOPEZ, BRIAN D; LOPEZ, JOSEPH; LOPEZ, JOSEPH DAVID| Circuit Court||LOPEZ|BRIAN|DOUGLAS||Defendant|291992CF012515000AHC||FELONY WORTHLESS CHECK|E||05/20/1992|CLOSED|08/12/1993|M|11415 WAVELAND WAY||TAMPA|FL|33624|White|04/05/1962|1|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|05/20/1992|ADJG|NT - ADJUDGED GUILTY|08/12/1993|||L120064621250|FL|N||||0.91||N|N|N|N|||||LOPEZ, BRIAN; LOPEZ, BRIAN D; LOPEZ, JOSEPH; LOPEZ, JOSEPH DAVID|431.09 Circuit Court||LOPEZ|BRIAN|DOUGLAS||Defendant|291992CF012515000AHC||FELONY WORTHLESS CHECK|E||05/20/1992|CLOSED|08/12/1993|M|11415 WAVELAND WAY||TAMPA|FL|33624|White|04/05/1962|2|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|05/20/1992|ADJG|NT - ADJUDGED GUILTY|08/12/1993|||L120064621250|FL|N||||0.91||N|N|N|N|||||LOPEZ, BRIAN; LOPEZ, BRIAN D; LOPEZ, JOSEPH; LOPEZ, JOSEPH DAVID|431.09 Circuit Court||LOPEZ|BRIAN|DOUGLAS||Defendant|291992CF012515000AHC||FELONY WORTHLESS CHECK|E||05/20/1992|CLOSED|08/12/1993|M|11415 WAVELAND WAY||TAMPA|FL|33624|White|04/05/1962|3|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|05/20/1992|ADJG|NT - ADJUDGED GUILTY|08/12/1993|||L120064621250|FL|N||||0.91||N|N|N|N|||||LOPEZ, BRIAN; LOPEZ, BRIAN D; LOPEZ, JOSEPH; LOPEZ, JOSEPH DAVID|431.09 Circuit Court||LOPEZ|BRIAN|LEE||Defendant|291999CF017437000AHC||FELONY THEFT FORGERY FRAUD|C||10/06/1999|Close of ReOpen|11/25/2002|M|AT LARGE||XX|FL|XX|White|05/10/1981|1|F3|81006|81006 POSSESS BURGLARY TOOLS|10/05/1999|NTAW|NT - ADJUDICATION WITHHELD|12/07/1999|||L120072811700|FL|N||||361.00||N|N|N|N|||||LOPEZ, BRIAN|40.00 Circuit Court||LOPEZ|BRIAN|LEE||Defendant|291999CF017437000AHC||FELONY THEFT FORGERY FRAUD|C||10/06/1999|Close of ReOpen|11/25/2002|M|AT LARGE||XX|FL|XX|White|05/10/1981|2|M2|8120143A|8120143A PETIT THEFT|10/05/1999|NTAW|NT - ADJUDICATION WITHHELD|12/07/1999|||L120072811700|FL|N||||361.00||N|N|N|N|||||LOPEZ, BRIAN|40.00 Circuit Court||LOPEZ|BRIAN|LEE||Defendant|291999CF017437000AHC||FELONY THEFT FORGERY FRAUD|C||10/06/1999|Close of ReOpen|11/25/2002|M|AT LARGE||XX|FL|XX|White|05/10/1981|3|M2|806131B1|806131B1 CRIMINAL MISCHIEF|10/05/1999|NTAW|NT - ADJUDICATION WITHHELD|12/07/1999|||L120072811700|FL|N||||361.00||N|N|N|N|||||LOPEZ, BRIAN|40.00 Circuit Court||LOPEZ|BRIAN|LEE||Defendant|291999CF017437000AHC||FELONY THEFT FORGERY FRAUD|C||10/06/1999|Close of ReOpen|11/25/2002|M|AT LARGE||XX|FL|XX|White|05/10/1981|4|M2|80613|80613 FS/CRIMINAL MISCHIEF|10/05/1999|NTNINF|NT - NO INFORMATION FILED|10/26/1999|||L120072811700|FL|N||||361.00||N|N|N|N|||||LOPEZ, BRIAN|40.00 Circuit Court||LOPEZ|BRIAN|LEE||Defendant|291999CF017494000AHC||FELONY BURGLARY|C||10/06/1999|Close of ReOpen|11/25/2002|M|AT LARGE||XX|FL|XX|White|05/10/1981|1|F3|810024B|810024B BURGLARY OF A CONVEYANCE|08/31/1999|NTAW|NT - ADJUDICATION WITHHELD|12/07/1999|||L120072811700|FL|N||||||N|N|N|N|||||LOPEZ, BRIAN|361.00 Circuit Court||LOPEZ|BRIAN|LEE||Defendant|291999CF017494000AHC||FELONY BURGLARY|C||10/06/1999|Close of ReOpen|11/25/2002|M|AT LARGE||XX|FL|XX|White|05/10/1981|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|08/31/1999|NONE|NONE|12/04/2002|||L120072811700|FL|N||||||N|N|N|N|||||LOPEZ, BRIAN|361.00 Circuit Court||LOPEZ|BRIAN|LEE||Defendant|291999CF017494000AHC||FELONY BURGLARY|C||10/06/1999|Close of ReOpen|11/25/2002|M|AT LARGE||XX|FL|XX|White|05/10/1981|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|08/31/1999|NTAW|NT - ADJUDICATION WITHHELD|12/07/1999|||L120072811700|FL|N||||||N|N|N|N|||||LOPEZ, BRIAN|361.00 Circuit Court||LOPEZ|BRIAN|DOUGLAS||Defendant|291999CF022648000AHC||FELONY ROBBERY|O|Heinrich, Walter R|12/30/1999|CLOSED|02/28/2000|M|11415 WAVELAND WAY||TAMPA|FL|33624|White|04/05/1962|1|F2|81213|81213 ROBBERY|12/21/1999|NTLOR|NT - LETTER OF RELEASE|03/01/2000|||L120064621250|FL|N||||||N|N|N|N|||||LOPEZ, BRIAN; LOPEZ, BRIAN D; LOPEZ, JOSEPH; LOPEZ, JOSEPH DAVID| Circuit Court||LOPEZ|BRIAN|DOUGLAS||Defendant|291999CF022664000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|12/29/1999|Close of ReOpen|01/25/2013|M|11415 WAVELAND WAY||TAMPA|FL|33624|White|04/05/1962|3|F2|812019|812019 DEALING IN STOLEN PROPERTY|12/27/1999|NTNINF|NT - NO INFORMATION FILED|01/31/2000|||L120064621250|FL|N||||264.99||N|N|N|N|||||LOPEZ, BRIAN; LOPEZ, BRIAN D; LOPEZ, JOSEPH; LOPEZ, JOSEPH DAVID|8.01 Circuit Court||LOPEZ|BRIAN|DOUGLAS||Defendant|291999CF022664000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|12/29/1999|Close of ReOpen|01/25/2013|M|11415 WAVELAND WAY||TAMPA|FL|33624|White|04/05/1962|2|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|12/27/1999|ADJG|NT - ADJUDGED GUILTY|12/11/2000|||L120064621250|FL|N||||264.99||N|N|N|N|||||LOPEZ, BRIAN; LOPEZ, BRIAN D; LOPEZ, JOSEPH; LOPEZ, JOSEPH DAVID|8.01 Circuit Court||LOPEZ|BRIAN|DOUGLAS||Defendant|291999CF022664000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|12/29/1999|Close of ReOpen|01/25/2013|M|11415 WAVELAND WAY||TAMPA|FL|33624|White|04/05/1962|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|12/27/1999|NTDISM|NT - DISMISSED|12/11/2000|||L120064621250|FL|N||||264.99||N|N|N|N|||||LOPEZ, BRIAN; LOPEZ, BRIAN D; LOPEZ, JOSEPH; LOPEZ, JOSEPH DAVID|8.01 Circuit Court||LOPEZ|BRIAN|DOUGLAS||Defendant|291999CF022734000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|12/30/1999|CLOSED|02/15/2000|M|11415 WAVELAND WAY||TAMPA|FL|33624|White|04/05/1962|1|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|12/27/1999|CONS|CONSOLIDATED CASE|02/15/2000|||L120064621250|FL|N||||||N|N|N|N|||||LOPEZ, BRIAN; LOPEZ, BRIAN D; LOPEZ, JOSEPH; LOPEZ, JOSEPH DAVID| Circuit Court||LOPEZ|BRIAN|DOUGLAS||Defendant|291999CF022734000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|12/30/1999|CLOSED|02/15/2000|M|11415 WAVELAND WAY||TAMPA|FL|33624|White|04/05/1962|2|F2|812019|SEE DOCKET OR CASE FILE FOR CHARGES|12/27/1999|CONS|CONSOLIDATED CASE|02/15/2000|||L120064621250|FL|N||||||N|N|N|N|||||LOPEZ, BRIAN; LOPEZ, BRIAN D; LOPEZ, JOSEPH; LOPEZ, JOSEPH DAVID| Circuit Court||LOPEZ|BRIAN|DOUGLAS||Defendant|292000CF001044000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|01/18/2000|Close of ReOpen|09/11/2006|M|11415 WAVELAND WAY||TAMPA|FL|33624|White|04/05/1962|1|F3|8120143C|8120143C FELONY PETIT THEFT|12/29/1999|ADJG|NT - ADJUDGED GUILTY|12/11/2000|||L120064621250|FL|N||||361.15||N|N|N|N|||||LOPEZ, BRIAN; LOPEZ, BRIAN D; LOPEZ, JOSEPH; LOPEZ, JOSEPH DAVID|40.00 Circuit Court||LOPEZ|BRIAN|LEE||Defendant|292000CF014254000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|08/22/2000|CLOSED|09/28/2000|M|AT LARGE||XX|FL|XX|White|05/10/1981|1|F3|784021|784021 AGGRAVATED ASSAULT|08/22/2000|REDU|REDUCED TO COUNTY COURT|09/28/2000|||L120072811700|FL|N||||||N|N|N|N|||||LOPEZ, BRIAN| Circuit Court||LOPEZ|BRIAN|LEE||Defendant|292001CF000773000AHC||FELONY CRIMES AGAINST PROPERTY|O|Heinrich, Walter R|01/17/2001|CLOSED|01/31/2001|M|AT LARGE||XX|FL|XX|White|05/10/1981|1|F3|806.13(3)|806.13(3) CRIMINAL MISCHIEF TO TELEPHONE EQUIPMENT|01/04/2001|NTLOR|NT - LETTER OF RELEASE|01/31/2001|||L120072811700|FL|N||||||N|N|N|N|||||LOPEZ, BRIAN| Circuit Court||LOPEZ|BRIAN|SEAN||Defendant|292001CF013774000AHC||FELONY THEFT FORGERY FRAUD|B|Behnke, Debra|09/06/2001|CLOSED|12/19/2001|M|2223 NEWBERGER RD||LUTZ|FL|33549|White|06/17/1982|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|04/17/2001|NTDISM|NT - DISMISSED|12/19/2001|||L12007822170|FL|N||||||N|N|N|N|||||LOPEZ, BRIAN S| Circuit Court||LOPEZ|BRIAN|SEAN||Defendant|292001CF016135000AHC||FELONY BURGLARY|O|Heinrich, Walter R|10/20/2001|CLOSED|11/28/2001|M|2223 NEWBERGER RD||LUTZ|FL|33549|White|06/17/1982|1|F2|810023|810023 BURGLARY OF A DWELLING|10/19/2001|NTLOR|NT - LETTER OF RELEASE|11/28/2001|||L12007822170|FL|N||||||N|N|N|N|||||LOPEZ, BRIAN S| Circuit Court||LOPEZ|BRIAN|SEAN||Defendant|292001CF016135000AHC||FELONY BURGLARY|O|Heinrich, Walter R|10/20/2001|CLOSED|11/28/2001|M|2223 NEWBERGER RD||LUTZ|FL|33549|White|06/17/1982|2|F3|817.60(5)|817.60(5) DEALING IN STOLEN CREDIT CARDS|10/19/2001|NTLOR|NT - LETTER OF RELEASE|11/28/2001|||L12007822170|FL|N||||||N|N|N|N|||||LOPEZ, BRIAN S| Circuit Court||LOPEZ|BRIAN|SEAN||Defendant|292004AP023199000AHC||CONVAPPEALS|A|Perry, Daniel|12/10/2004|CLOSED|12/10/2004|M|2223 NEWBERGER RD||LUTZ|FL|33549|White|06/17/1982|1|NN|0002|0002 ENTRY OF FINAL JUDGMENT|12/10/2004|CFDISP|CONVFELONY CASE DISPOSED|12/10/2004|||L12007822170|FL|N||||272.00|01/20/2005|N|N|N|N|||||LOPEZ, BRIAN S| Circuit Court||LOPEZ|BRIAN|DOUGLAS||Defendant|292004CF005106000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|03/16/2004|CLOSED|04/15/2004|M|11415 WAVELAND WAY||TAMPA|FL|33624|White|04/05/1962|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|03/16/2004|NTNINF|NT - NO INFORMATION FILED|04/15/2004|||L120064621250|FL|N||||||N|N|N|N|||||LOPEZ, BRIAN; LOPEZ, BRIAN D; LOPEZ, JOSEPH; LOPEZ, JOSEPH DAVID| Circuit Court||LOPEZ|BRIAN|DOUGLAS||Defendant|292004CF005106000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|03/16/2004|CLOSED|04/15/2004|M|11415 WAVELAND WAY||TAMPA|FL|33624|White|04/05/1962|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|03/16/2004|REDU|REDUCED TO COUNTY COURT|04/15/2004|||L120064621250|FL|N||||||N|N|N|N|||||LOPEZ, BRIAN; LOPEZ, BRIAN D; LOPEZ, JOSEPH; LOPEZ, JOSEPH DAVID| Circuit Court||LOPEZ|BRIAN|SEAN||Defendant|292004CF006712000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|04/08/2004|Close of ReOpen|03/08/2006|M|2223 NEWBERGER RD||LUTZ|FL|33549|White|06/17/1982|1|F3|8120142C3|8120142C3 GRAND THEFT THIRD DEGREE $10 000 - $20 000|12/04/2003|ADJG|NT - ADJUDGED GUILTY|03/08/2006|||L12007822170|FL|N||||||N|N|N|N|||||LOPEZ, BRIAN S|382.00 Circuit Court||LOPEZ|BRIAN|SEAN||Defendant|292004CF006712000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|04/08/2004|Close of ReOpen|03/08/2006|M|2223 NEWBERGER RD||LUTZ|FL|33549|White|06/17/1982|2|F3|810024A|810024A BURGLARY OF A STRUCTURE|12/04/2003|ADJG|NT - ADJUDGED GUILTY|03/08/2006|||L12007822170|FL|N||||||N|N|N|N|||||LOPEZ, BRIAN S|382.00 Circuit Court||LOPEZ|BRIAN|SEAN||Defendant|292004CF011903000AHC||FELONY THEFT FORGERY FRAUD|D|Battles, Emmett L|06/23/2004|Close of ReOpen|03/08/2006|M|2223 NEWBERGER RD||LUTZ|FL|33549|White|06/17/1982|3|F3|810024A|810024A BURGLARY OF A STRUCTURE|05/06/2004|ADJG|NT - ADJUDGED GUILTY|03/08/2006|||L12007822170|FL|N||||||N|N|N|N|||||LOPEZ, BRIAN S|377.00 Circuit Court||LOPEZ|BRIAN|SEAN||Defendant|292004CF011903000AHC||FELONY THEFT FORGERY FRAUD|D|Battles, Emmett L|06/23/2004|Close of ReOpen|03/08/2006|M|2223 NEWBERGER RD||LUTZ|FL|33549|White|06/17/1982|4|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|05/06/2004|ADJG|NT - ADJUDGED GUILTY|03/08/2006|||L12007822170|FL|N||||||N|N|N|N|||||LOPEZ, BRIAN S|377.00 Circuit Court||LOPEZ|BRIAN|SEAN||Defendant|292004CF011903000AHC||FELONY THEFT FORGERY FRAUD|D|Battles, Emmett L|06/23/2004|Close of ReOpen|03/08/2006|M|2223 NEWBERGER RD||LUTZ|FL|33549|White|06/17/1982|6|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|05/06/2004|NTNINF|NT - NO INFORMATION FILED|07/23/2004|||L12007822170|FL|N||||||N|N|N|N|||||LOPEZ, BRIAN S|377.00 Circuit Court||LOPEZ|BRIAN|SEAN||Defendant|292004CF011903000AHC||FELONY THEFT FORGERY FRAUD|D|Battles, Emmett L|06/23/2004|Close of ReOpen|03/08/2006|M|2223 NEWBERGER RD||LUTZ|FL|33549|White|06/17/1982|2|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|05/07/2004|ADJG|NT - ADJUDGED GUILTY|03/08/2006|||L12007822170|FL|N||||||N|N|N|N|||||LOPEZ, BRIAN S|377.00 Circuit Court||LOPEZ|BRIAN|SEAN||Defendant|292004CF011903000AHC||FELONY THEFT FORGERY FRAUD|D|Battles, Emmett L|06/23/2004|Close of ReOpen|03/08/2006|M|2223 NEWBERGER RD||LUTZ|FL|33549|White|06/17/1982|5|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|05/07/2004|ADJG|NT - ADJUDGED GUILTY|03/08/2006|||L12007822170|FL|N||||||N|N|N|N|||||LOPEZ, BRIAN S|377.00 Circuit Court||LOPEZ|BRIAN|SEAN||Defendant|292004CF011903000AHC||FELONY THEFT FORGERY FRAUD|D|Battles, Emmett L|06/23/2004|Close of ReOpen|03/08/2006|M|2223 NEWBERGER RD||LUTZ|FL|33549|White|06/17/1982|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|05/06/2004|ADJG|NT - ADJUDGED GUILTY|03/08/2006|||L12007822170|FL|N||||||N|N|N|N|||||LOPEZ, BRIAN S|377.00 Circuit Court||LOPEZ|BRIAN|SEAN||Defendant|292004CF013565000AHC||FELONY THEFT FORGERY FRAUD|D|Battles, Emmett L|07/15/2004|Close of ReOpen|03/08/2006|M|2223 NEWBERGER RD||LUTZ|FL|33549|White|06/17/1982|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|03/17/2004|ADJG|NT - ADJUDGED GUILTY|03/08/2006|||L12007822170|FL|N||||||N|N|N|N|||||LOPEZ, BRIAN S|377.00 Circuit Court||LOPEZ|BRIAN|DOUGLAS||Defendant|292004CF016812000AHC||FELONY CRIMES AGAINST A PERSON|A|Perry, Daniel|09/08/2004|Close of ReOpen|05/15/2008|M|11415 WAVELAND WAY||TAMPA|FL|33624|White|04/05/1962|2|M2|322.34(2)a|322.34(2)a DRIVING W/LICENSE CANC, SUSP, OR REVOKED|09/07/2004|ADJG|NT - ADJUDGED GUILTY|10/20/2005|||L120064621250|FL|N||||662.00||N|N|N|N|||||LOPEZ, BRIAN; LOPEZ, BRIAN D; LOPEZ, JOSEPH; LOPEZ, JOSEPH DAVID|100.00 Circuit Court||LOPEZ|BRIAN|DOUGLAS||Defendant|292004CF016812000AHC||FELONY CRIMES AGAINST A PERSON|A|Perry, Daniel|09/08/2004|Close of ReOpen|05/15/2008|M|11415 WAVELAND WAY||TAMPA|FL|33624|White|04/05/1962|1|F2|31619353|31619353 AGGRAVATED FLEEING TO ELUDE|09/07/2004|ADJG|NT - ADJUDGED GUILTY|10/20/2005|||L120064621250|FL|N||||662.00||N|N|N|N|||||LOPEZ, BRIAN; LOPEZ, BRIAN D; LOPEZ, JOSEPH; LOPEZ, JOSEPH DAVID|100.00 Circuit Court||LOPEZ|BRIAN|DOUGLAS||Defendant|292004CF016812000AHC||FELONY CRIMES AGAINST A PERSON|A|Perry, Daniel|09/08/2004|Close of ReOpen|05/15/2008|M|11415 WAVELAND WAY||TAMPA|FL|33624|White|04/05/1962|3|M2|316.193(1)|316.193(1) DRIVING UNDER THE INFLUENCE|09/07/2004|NTNINF|NT - NO INFORMATION FILED|10/12/2004|||L120064621250|FL|N||||662.00||N|N|N|N|||||LOPEZ, BRIAN; LOPEZ, BRIAN D; LOPEZ, JOSEPH; LOPEZ, JOSEPH DAVID|100.00 Circuit Court||LOPEZ|BRIAN|LEE||Defendant|292005CF018019000AHC||FELONY OTHER FELONY|C|Foster, Robert A|09/14/2005|CLOSED|12/15/2006|M|AT LARGE||XX|FL|XX|White|05/10/1981|3|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|09/14/2005|ADJG|NT - ADJUDGED GUILTY|01/10/2006|||L120072811700|FL|N||||||N|N|N|N|||||LOPEZ, BRIAN|425.00 Circuit Court||LOPEZ|BRIAN|LEE||Defendant|292005CF018019000AHC||FELONY OTHER FELONY|C|Foster, Robert A|09/14/2005|CLOSED|12/15/2006|M|AT LARGE||XX|FL|XX|White|05/10/1981|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|09/14/2005|ADJG|NT - ADJUDGED GUILTY|01/10/2006|||L120072811700|FL|N||||||N|N|N|N|||||LOPEZ, BRIAN|425.00 Circuit Court||LOPEZ|BRIAN|LEE||Defendant|292005CF018019000AHC||FELONY OTHER FELONY|C|Foster, Robert A|09/14/2005|CLOSED|12/15/2006|M|AT LARGE||XX|FL|XX|White|05/10/1981|4|M2|322.34(2)a|322.34(2)a DRIVING W/LICENSE CANC, SUSP, OR REVOKED|09/14/2005|ADJG|NT - ADJUDGED GUILTY|01/10/2006|||L120072811700|FL|N||||||N|N|N|N|||||LOPEZ, BRIAN|425.00 Circuit Court||LOPEZ|BRIAN|LEE||Defendant|292005CF018019000AHC||FELONY OTHER FELONY|C|Foster, Robert A|09/14/2005|CLOSED|12/15/2006|M|AT LARGE||XX|FL|XX|White|05/10/1981|1|F3|790.01(2)|790.01(2) CARRYING CONCEALED FIREARM|09/14/2005|ADJG|NT - ADJUDGED GUILTY|01/10/2006|||L120072811700|FL|N||||||N|N|N|N|||||LOPEZ, BRIAN|425.00 Circuit Court||LOPEZ|BRIAN|SEAN||Defendant|292005CF022679000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|11/17/2005|CLOSED|03/08/2006|M|2223 NEWBERGER RD||LUTZ|FL|33549|White|06/17/1982|3|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|11/09/2005|ADJG|NT - ADJUDGED GUILTY|03/08/2006|||L12007822170|FL|N||||||N|N|N|N|||||LOPEZ, BRIAN S|382.00 Circuit Court||LOPEZ|BRIAN|SEAN||Defendant|292005CF022679000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|11/17/2005|CLOSED|03/08/2006|M|2223 NEWBERGER RD||LUTZ|FL|33549|White|06/17/1982|7|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|11/02/2005|NTDISM|NT - DISMISSED|03/08/2006|||L12007822170|FL|N||||||N|N|N|N|||||LOPEZ, BRIAN S|382.00 Circuit Court||LOPEZ|BRIAN|SEAN||Defendant|292005CF022679000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|11/17/2005|CLOSED|03/08/2006|M|2223 NEWBERGER RD||LUTZ|FL|33549|White|06/17/1982|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|11/02/2005|ADJG|NT - ADJUDGED GUILTY|03/08/2006|||L12007822170|FL|N||||||N|N|N|N|||||LOPEZ, BRIAN S|382.00 Circuit Court||LOPEZ|BRIAN|SEAN||Defendant|292005CF022679000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|11/17/2005|CLOSED|03/08/2006|M|2223 NEWBERGER RD||LUTZ|FL|33549|White|06/17/1982|4|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|11/09/2005|ADJG|NT - ADJUDGED GUILTY|03/08/2006|||L12007822170|FL|N||||||N|N|N|N|||||LOPEZ, BRIAN S|382.00 Circuit Court||LOPEZ|BRIAN|SEAN||Defendant|292005CF022679000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|11/17/2005|CLOSED|03/08/2006|M|2223 NEWBERGER RD||LUTZ|FL|33549|White|06/17/1982|6|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|11/10/2005|ADJG|NT - ADJUDGED GUILTY|03/08/2006|||L12007822170|FL|N||||||N|N|N|N|||||LOPEZ, BRIAN S|382.00 Circuit Court||LOPEZ|BRIAN|SEAN||Defendant|292005CF022679000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|11/17/2005|CLOSED|03/08/2006|M|2223 NEWBERGER RD||LUTZ|FL|33549|White|06/17/1982|2|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|11/02/2005|ADJG|NT - ADJUDGED GUILTY|03/08/2006|||L12007822170|FL|N||||||N|N|N|N|||||LOPEZ, BRIAN S|382.00 Circuit Court||LOPEZ|BRIAN|SEAN||Defendant|292005CF022679000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|11/17/2005|CLOSED|03/08/2006|M|2223 NEWBERGER RD||LUTZ|FL|33549|White|06/17/1982|5|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|11/10/2005|ADJG|NT - ADJUDGED GUILTY|03/08/2006|||L12007822170|FL|N||||||N|N|N|N|||||LOPEZ, BRIAN S|382.00 Circuit Court||LOPEZ|BRIAN|SEAN||Defendant|292005CF023087000AHC||FELONY BURGLARY|A|Sleet, Daniel H|11/23/2005|CLOSED|03/08/2006|M|2223 NEWBERGER RD||LUTZ|FL|33549|White|06/17/1982|4|F3|8120142C5|8120142C5 GRAND THEFT FIREARM|11/11/2005|ADJG|NT - ADJUDGED GUILTY|03/08/2006|||L12007822170|FL|N||||||N|N|N|N|||||LOPEZ, BRIAN S|382.00 Circuit Court||LOPEZ|BRIAN|SEAN||Defendant|292005CF023087000AHC||FELONY BURGLARY|A|Sleet, Daniel H|11/23/2005|CLOSED|03/08/2006|M|2223 NEWBERGER RD||LUTZ|FL|33549|White|06/17/1982|2|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|11/11/2005|ADJG|NT - ADJUDGED GUILTY|03/08/2006|||L12007822170|FL|N||||||N|N|N|N|||||LOPEZ, BRIAN S|382.00 Circuit Court||LOPEZ|BRIAN|SEAN||Defendant|292005CF023087000AHC||FELONY BURGLARY|A|Sleet, Daniel H|11/23/2005|CLOSED|03/08/2006|M|2223 NEWBERGER RD||LUTZ|FL|33549|White|06/17/1982|6|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|11/11/2005|ADJG|NT - ADJUDGED GUILTY|03/08/2006|||L12007822170|FL|N||||||N|N|N|N|||||LOPEZ, BRIAN S|382.00 Circuit Court||LOPEZ|BRIAN|SEAN||Defendant|292005CF023087000AHC||FELONY BURGLARY|A|Sleet, Daniel H|11/23/2005|CLOSED|03/08/2006|M|2223 NEWBERGER RD||LUTZ|FL|33549|White|06/17/1982|1|F2|810023|810023 BURGLARY OF A DWELLING|11/11/2005|ADJG|NT - ADJUDGED GUILTY|03/08/2006|||L12007822170|FL|N||||||N|N|N|N|||||LOPEZ, BRIAN S|382.00 Circuit Court||LOPEZ|BRIAN|SEAN||Defendant|292005CF023087000AHC||FELONY BURGLARY|A|Sleet, Daniel H|11/23/2005|CLOSED|03/08/2006|M|2223 NEWBERGER RD||LUTZ|FL|33549|White|06/17/1982|3|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|11/11/2005|ADJG|NT - ADJUDGED GUILTY|03/08/2006|||L12007822170|FL|N||||||N|N|N|N|||||LOPEZ, BRIAN S|382.00 Circuit Court||LOPEZ|BRIAN|SEAN||Defendant|292005CF023087000AHC||FELONY BURGLARY|A|Sleet, Daniel H|11/23/2005|CLOSED|03/08/2006|M|2223 NEWBERGER RD||LUTZ|FL|33549|White|06/17/1982|5|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|11/11/2005|NTDISM|NT - DISMISSED|03/08/2006|||L12007822170|FL|N||||||N|N|N|N|||||LOPEZ, BRIAN S|382.00 Circuit Court||LOPEZ|BRIAN|SEAN||Defendant|292005CF023741000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|12/05/2005|CLOSED|03/08/2006|M|2223 NEWBERGER RD||LUTZ|FL|33549|White|06/17/1982|1|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|09/21/2005|ADJG|NT - ADJUDGED GUILTY|03/08/2006|||L12007822170|FL|N||||||N|N|N|N|||||LOPEZ, BRIAN S|382.00 Circuit Court||LOPEZ|BRIAN|||Defendant|292009CF001996000AHC||FELONY WORTHLESS CHECK|F|Tharpe, Chet A.|01/29/2009|CLOSED|07/13/2009|M|3708 SAND PEBBLE DR||VALRICO|FL|33594|White|04/05/1962|1|F3|832054|832054 OBTAINING PROPERTY FOR WC (MORE THAN $150)|07/04/2008|ADJG|NT - ADJUDGED GUILTY|07/13/2009|||L120064621250|FL|N||||275.00||N|N|N|N|||||LOPEZ, BRIAN DOUGLAS|515.00 Circuit Court||LOPEZ|BRIAN|LEE||Defendant|292009CF011063000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|06/26/2009|CLOSED|07/24/2009|M|AT LARGE||XX|FL|XX|White|05/10/1981|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|06/26/2009|REDU|REDUCED TO COUNTY COURT|07/24/2009|||L120072811700|FL|N||||||N|N|N|N|||||LOPEZ, BRIAN| Circuit Court||LOPEZ|BRIAN|LEE||Defendant|292010CF011186000AHC||FELONY DRUG OFFENSE|C|Timmerman, Wayne S|07/18/2010|Close of ReOpen|10/01/2013|M|AT LARGE||XX|FL|XX|White|05/10/1981|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|07/18/2010|ADJG|NT - ADJUDGED GUILTY|10/14/2010|||L120072811700|FL|N||||||N|N|N|N|||||LOPEZ, BRIAN|1728.00 Circuit Court||LOPEZ|BRIAN|LEE||Defendant|292010CF011186000AHC||FELONY DRUG OFFENSE|C|Timmerman, Wayne S|07/18/2010|Close of ReOpen|10/01/2013|M|AT LARGE||XX|FL|XX|White|05/10/1981|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|07/18/2010|ADJG|NT - ADJUDGED GUILTY|10/01/2013|||L120072811700|FL|N||||||N|N|N|N|||||LOPEZ, BRIAN|1728.00 Circuit Court||LOPEZ|BRIAN|LEE||Defendant|292010CF011186000AHC||FELONY DRUG OFFENSE|C|Timmerman, Wayne S|07/18/2010|Close of ReOpen|10/01/2013|M|AT LARGE||XX|FL|XX|White|05/10/1981|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|07/18/2010|ADJG|NT - ADJUDGED GUILTY|10/14/2010|||L120072811700|FL|N||||||N|N|N|N|||||LOPEZ, BRIAN|1728.00 Circuit Court||LOPEZ|BRIAN|LEE||Defendant|292011CF010256000AHC||FELONY THEFT FORGERY FRAUD|C|Timmerman, Wayne S|06/29/2011|CLOSED|08/02/2011|M|AT LARGE||XX|FL|XX|White|05/10/1981|1|F3|8121553|8121553 FAILURE TO REDELIVER LEASED PERSONAL PROPERTY|06/03/2011|ADJG|NT - ADJUDGED GUILTY|08/02/2011|||L120072811700|FL|N||||||N|N|N|N|||||LOPEZ, BRIAN|765.00 Circuit Court||LOPEZ|BRIAN|DOUGLAS||Defendant|292012CF013168000AHC||FELONY WORTHLESS CHECK|C|Ward, Samantha L|09/05/2012|CLOSED|04/17/2013|M|11415 WAVELAND WAY||TAMPA|FL|33624|White|04/05/1962|1|F3|832054|832054 OBTAINING PROPERTY FOR WC (MORE THAN $150)|08/11/2011|NOLP|NOLLE PROSSED|04/17/2013|||L120064621250|FL|N||||828.09|11/20/2012|N|N|N|N|||||LOPEZ, BRIAN; LOPEZ, BRIAN D; LOPEZ, JOSEPH; LOPEZ, JOSEPH DAVID| Circuit Court||LOPEZ|BRIAN|DOUGLAS||Defendant|292013CF001502000AHC||FELONY WORTHLESS CHECK|C|Ward, Samantha L|01/28/2013|CLOSED|04/17/2013|M|11415 WAVELAND WAY||TAMPA|FL|33624|White|04/05/1962|1|F3|832054|832054 OBTAINING PROPERTY FOR WC (MORE THAN $150)|05/18/2012|NOLP|NOLLE PROSSED|04/17/2013|||L120064621250|FL|N||||1351.14|03/26/2013|N|N|N|N|||||LOPEZ, BRIAN; LOPEZ, BRIAN D; LOPEZ, JOSEPH; LOPEZ, JOSEPH DAVID| Circuit Court||LOPEZ|BRIAN|DOUGLAS||Defendant|292013CF009435000AHC||FELONY THEFT FORGERY FRAUD|A|Judge, Senior|07/03/2013|CLOSED|06/22/2017|M|5445 GINGER COVE DR APT B||Tampa|FL|33634|White|04/05/1962|9|F3|48912712B|48912712B UNLAWFUL ACTS WHILE IN THE CAPACITY OF A CONTR|05/30/2012|NTNINF|NT - NO INFORMATION FILED|08/23/2013|||L120064621250|FL|N||||||N|N|N|N|||||LOPEZ, BRIAN; LOPEZ, BRIAN D; LOPEZ, JOSEPH; LOPEZ, JOSEPH DAVID|1089.00 Circuit Court||LOPEZ|BRIAN|DOUGLAS||Defendant|292013CF009435000AHC||FELONY THEFT FORGERY FRAUD|A|Judge, Senior|07/03/2013|CLOSED|06/22/2017|M|5445 GINGER COVE DR APT B||Tampa|FL|33634|White|04/05/1962|8|F3|48912712B|48912712B UNLAWFUL ACTS WHILE IN THE CAPACITY OF A CONTR|05/30/2012|NTNINF|NT - NO INFORMATION FILED|08/23/2013|||L120064621250|FL|N||||||N|N|N|N|||||LOPEZ, BRIAN; LOPEZ, BRIAN D; LOPEZ, JOSEPH; LOPEZ, JOSEPH DAVID|1089.00 Circuit Court||LOPEZ|BRIAN|DOUGLAS||Defendant|292013CF009435000AHC||FELONY THEFT FORGERY FRAUD|A|Judge, Senior|07/03/2013|CLOSED|06/22/2017|M|5445 GINGER COVE DR APT B||Tampa|FL|33634|White|04/05/1962|7|M1|4891271|4891271 UNLAWFUL ACTS IN THE CAPACITY OF A CONTRACTOR|05/30/2012|NTNINF|NT - NO INFORMATION FILED|08/23/2013|||L120064621250|FL|N||||||N|N|N|N|||||LOPEZ, BRIAN; LOPEZ, BRIAN D; LOPEZ, JOSEPH; LOPEZ, JOSEPH DAVID|1089.00 Circuit Court||LOPEZ|BRIAN|DOUGLAS||Defendant|292013CF009435000AHC||FELONY THEFT FORGERY FRAUD|A|Judge, Senior|07/03/2013|CLOSED|06/22/2017|M|5445 GINGER COVE DR APT B||Tampa|FL|33634|White|04/05/1962|3|M1|4891271|4891271 UNLAWFUL ACTS IN THE CAPACITY OF A CONTRACTOR|05/30/2012|ADJG|NT - ADJUDGED GUILTY|01/09/2015|||L120064621250|FL|N||||||N|N|N|N|||||LOPEZ, BRIAN; LOPEZ, BRIAN D; LOPEZ, JOSEPH; LOPEZ, JOSEPH DAVID|1089.00 Circuit Court||LOPEZ|BRIAN|DOUGLAS||Defendant|292013CF009435000AHC||FELONY THEFT FORGERY FRAUD|A|Judge, Senior|07/03/2013|CLOSED|06/22/2017|M|5445 GINGER COVE DR APT B||Tampa|FL|33634|White|04/05/1962|2|M1|4891271|4891271 UNLAWFUL ACTS IN THE CAPACITY OF A CONTRACTOR|05/30/2012|ADJG|NT - ADJUDGED GUILTY|01/09/2015|||L120064621250|FL|N||||||N|N|N|N|||||LOPEZ, BRIAN; LOPEZ, BRIAN D; LOPEZ, JOSEPH; LOPEZ, JOSEPH DAVID|1089.00 Circuit Court||LOPEZ|BRIAN|DOUGLAS||Defendant|292013CF009435000AHC||FELONY THEFT FORGERY FRAUD|A|Judge, Senior|07/03/2013|CLOSED|06/22/2017|M|5445 GINGER COVE DR APT B||Tampa|FL|33634|White|04/05/1962|6|M1|4891271|4891271 UNLAWFUL ACTS IN THE CAPACITY OF A CONTRACTOR|05/30/2012|NTNINF|NT - NO INFORMATION FILED|08/23/2013|||L120064621250|FL|N||||||N|N|N|N|||||LOPEZ, BRIAN; LOPEZ, BRIAN D; LOPEZ, JOSEPH; LOPEZ, JOSEPH DAVID|1089.00 Circuit Court||LOPEZ|BRIAN|DOUGLAS||Defendant|292013CF009435000AHC||FELONY THEFT FORGERY FRAUD|A|Judge, Senior|07/03/2013|CLOSED|06/22/2017|M|5445 GINGER COVE DR APT B||Tampa|FL|33634|White|04/05/1962|5|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|05/30/2012|NTNOLP|NT - NOLLE PROSSED|01/05/2015|||L120064621250|FL|N||||||N|N|N|N|||||LOPEZ, BRIAN; LOPEZ, BRIAN D; LOPEZ, JOSEPH; LOPEZ, JOSEPH DAVID|1089.00 Circuit Court||LOPEZ|BRIAN|DOUGLAS||Defendant|292013CF009435000AHC||FELONY THEFT FORGERY FRAUD|A|Judge, Senior|07/03/2013|CLOSED|06/22/2017|M|5445 GINGER COVE DR APT B||Tampa|FL|33634|White|04/05/1962|4|M1|4891271|4891271 UNLAWFUL ACTS IN THE CAPACITY OF A CONTRACTOR|05/30/2012|ADJG|NT - ADJUDGED GUILTY|01/09/2015|||L120064621250|FL|N||||||N|N|N|N|||||LOPEZ, BRIAN; LOPEZ, BRIAN D; LOPEZ, JOSEPH; LOPEZ, JOSEPH DAVID|1089.00 Circuit Court||LOPEZ|BRIAN|DOUGLAS||Defendant|292013CF009435000AHC||FELONY THEFT FORGERY FRAUD|A|Judge, Senior|07/03/2013|CLOSED|06/22/2017|M|5445 GINGER COVE DR APT B||Tampa|FL|33634|White|04/05/1962|12|F3|48912712B|48912712B UNLAWFUL ACTS WHILE IN THE CAPACITY OF A CONTR|05/30/2012|NTNINF|NT - NO INFORMATION FILED|08/23/2013|||L120064621250|FL|N||||||N|N|N|N|||||LOPEZ, BRIAN; LOPEZ, BRIAN D; LOPEZ, JOSEPH; LOPEZ, JOSEPH DAVID|1089.00 Circuit Court||LOPEZ|BRIAN|DOUGLAS||Defendant|292013CF009435000AHC||FELONY THEFT FORGERY FRAUD|A|Judge, Senior|07/03/2013|CLOSED|06/22/2017|M|5445 GINGER COVE DR APT B||Tampa|FL|33634|White|04/05/1962|11|F3|48912712B|48912712B UNLAWFUL ACTS WHILE IN THE CAPACITY OF A CONTR|05/30/2012|NTNINF|NT - NO INFORMATION FILED|08/23/2013|||L120064621250|FL|N||||||N|N|N|N|||||LOPEZ, BRIAN; LOPEZ, BRIAN D; LOPEZ, JOSEPH; LOPEZ, JOSEPH DAVID|1089.00 Circuit Court||LOPEZ|BRIAN|DOUGLAS||Defendant|292013CF009435000AHC||FELONY THEFT FORGERY FRAUD|A|Judge, Senior|07/03/2013|CLOSED|06/22/2017|M|5445 GINGER COVE DR APT B||Tampa|FL|33634|White|04/05/1962|10|F3|48912712B|48912712B UNLAWFUL ACTS WHILE IN THE CAPACITY OF A CONTR|05/30/2012|NTNINF|NT - NO INFORMATION FILED|08/23/2013|||L120064621250|FL|N||||||N|N|N|N|||||LOPEZ, BRIAN; LOPEZ, BRIAN D; LOPEZ, JOSEPH; LOPEZ, JOSEPH DAVID|1089.00 Circuit Court||LOPEZ|BRIAN|DOUGLAS||Defendant|292013CF009435000AHC||FELONY THEFT FORGERY FRAUD|A|Judge, Senior|07/03/2013|CLOSED|06/22/2017|M|5445 GINGER COVE DR APT B||Tampa|FL|33634|White|04/05/1962|1|F1|8170344A1|8170344A1 ORGANIZED FRAUD OVER 50000 DOLLARS|05/30/2012|ADJG|NT - ADJUDGED GUILTY|01/09/2015|||L120064621250|FL|N||||||N|N|N|N|||||LOPEZ, BRIAN; LOPEZ, BRIAN D; LOPEZ, JOSEPH; LOPEZ, JOSEPH DAVID|1089.00 Circuit Court||LOPEZ|BRIAN|DOUGLAS||Defendant|292013CF009435000AHC||FELONY THEFT FORGERY FRAUD|A|Judge, Senior|07/03/2013|CLOSED|06/22/2017|M|5445 GINGER COVE DR APT B||Tampa|FL|33634|White|04/05/1962|1|F1|8170344A1|8170344A1 ORGANIZED FRAUD OVER 50000 DOLLARS|05/30/2012|ADJG|NT - ADJUDGED GUILTY|01/26/2017|||L120064621250|FL|N||||||N|N|N|N|||||LOPEZ, BRIAN; LOPEZ, BRIAN D; LOPEZ, JOSEPH; LOPEZ, JOSEPH DAVID|1089.00 Circuit Court||LOPEZ|BRIAN|DOUGLAS||Defendant|292013CF009435000AHC||FELONY THEFT FORGERY FRAUD|A|Judge, Senior|07/03/2013|CLOSED|06/22/2017|M|5445 GINGER COVE DR APT B||Tampa|FL|33634|White|04/05/1962|1|F1|8170344A1|8170344A1 ORGANIZED FRAUD OVER 50000 DOLLARS|05/30/2012|ADJG|NT - ADJUDGED GUILTY|06/22/2017|||L120064621250|FL|N||||||N|N|N|N|||||LOPEZ, BRIAN; LOPEZ, BRIAN D; LOPEZ, JOSEPH; LOPEZ, JOSEPH DAVID|1089.00 Circuit Court||LOPEZ|BRIAN|DOUGLAS||Defendant|292013CF012564000AHC||FELONY WORTHLESS CHECK|A|Campbell, Lisa D|08/29/2013|CLOSED|01/26/2017|M|4926 WISHART BLVD||TAMPA|FL|33607|White|04/05/1962|1|F3|PLACEHOLDER|PLACEHOLDER OBTAIN PROP OR SERVICES FOR WC (BUSINESS ACCT)|03/05/2013|ADJG|NT - ADJUDGED GUILTY|06/22/2017|||L120064621250|FL|N||||946.00||N|N|N|N|||||LOPEZ, BRIAN; LOPEZ, BRIAN D; LOPEZ, JOSEPH; LOPEZ, JOSEPH DAVID|150.00 Circuit Court||LOPEZ|BRIAN|DOUGLAS||Defendant|292013CF012564000AHC||FELONY WORTHLESS CHECK|A|Campbell, Lisa D|08/29/2013|CLOSED|01/26/2017|M|4926 WISHART BLVD||TAMPA|FL|33607|White|04/05/1962|1|F3|PLACEHOLDER|PLACEHOLDER OBTAIN PROP OR SERVICES FOR WC (BUSINESS ACCT)|03/05/2013|ADJG|NT - ADJUDGED GUILTY|01/26/2017|||L120064621250|FL|N||||946.00||N|N|N|N|||||LOPEZ, BRIAN; LOPEZ, BRIAN D; LOPEZ, JOSEPH; LOPEZ, JOSEPH DAVID|150.00 Circuit Court||LOPEZ|BRIAN|DOUGLAS||Defendant|292013CF012564000AHC||FELONY WORTHLESS CHECK|A|Campbell, Lisa D|08/29/2013|CLOSED|01/26/2017|M|4926 WISHART BLVD||TAMPA|FL|33607|White|04/05/1962|1|F3|PLACEHOLDER|PLACEHOLDER OBTAIN PROP OR SERVICES FOR WC (BUSINESS ACCT)|03/05/2013|ADJG|NT - ADJUDGED GUILTY|01/09/2015|||L120064621250|FL|N||||946.00||N|N|N|N|||||LOPEZ, BRIAN; LOPEZ, BRIAN D; LOPEZ, JOSEPH; LOPEZ, JOSEPH DAVID|150.00 Circuit Court||LOPEZ|BRIAN|LEE||Defendant|292013CF013413000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|09/23/2013|CLOSED|09/30/2013|M|AT LARGE||XX|FL|XX|White|05/10/1981|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|09/20/2013|REDU|REDUCED TO COUNTY COURT|09/30/2013|||L120072811700|FL|N||||||N|N|N|N|||||LOPEZ, BRIAN| Circuit Court||LOPEZ|BRIAN|LEE||Defendant|292014CF012476000AHC|A34PGFE|FELONY OTHER FELONY|E|Holder, Gregory P|08/25/2014|CLOSED|05/10/2018|M|777 ASHLEY DR N APT 906||TAMPA|FL|33602|White|05/10/1981|1|F3|322.34(5)|322345-TRAF6078 (FT) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|08/25/2014|ADJG|NT - ADJUDGED GUILTY|04/09/2015|Tampa Police Department|GIMBEL, HOWARD|L120072811700|FL|N||||28.88||N|N|N|N|978NFV|FL|||LOPEZ, BRIAN|1196.12 Circuit Court||LOPEZ|BRIAN|LEE||Defendant|292014CF012476000AHC|A34PGFE|FELONY OTHER FELONY|E|Holder, Gregory P|08/25/2014|CLOSED|05/10/2018|M|777 ASHLEY DR N APT 906||TAMPA|FL|33602|White|05/10/1981|1|F3|322.34(5)|322345-TRAF6078 (FT) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|08/25/2014|ADJG|NT - ADJUDGED GUILTY|05/10/2018|Tampa Police Department|GIMBEL, HOWARD|L120072811700|FL|N||||28.88||N|N|N|N|978NFV|FL|||LOPEZ, BRIAN|1196.12 Circuit Court||LOPEZ|BRIAN|LEE||Defendant|292014CF015366000AHC||FELONY BURGLARY|E|Holder, Gregory P|10/21/2014|Close of ReOpen|05/10/2018|M|777 ASHLEY DR N APT 906||TAMPA|FL|33602|White|05/10/1981|1|F2|810021B3B|810021B3B-BURG0012 (FS) BURGLARY OF AN UNOCCUPIED DWELLING|10/21/2014|ADJG|NT - ADJUDGED GUILTY|04/09/2015|||L120072811700|FL|N||||1093.95|07/22/2021|N|N|N|N|||||LOPEZ, BRIAN| Circuit Court||LOPEZ|BRIAN|LEE||Defendant|292014CF015366000AHC||FELONY BURGLARY|E|Holder, Gregory P|10/21/2014|Close of ReOpen|05/10/2018|M|777 ASHLEY DR N APT 906||TAMPA|FL|33602|White|05/10/1981|1|F2|810021B3B|810021B3B-BURG0012 (FS) BURGLARY OF AN UNOCCUPIED DWELLING|10/21/2014|ADJG|NT - ADJUDGED GUILTY|05/10/2018|||L120072811700|FL|N||||1093.95|07/22/2021|N|N|N|N|||||LOPEZ, BRIAN| Circuit Court||LOPEZ|BRIAN|LEE||Defendant|292014CF015366000AHC||FELONY BURGLARY|E|Holder, Gregory P|10/21/2014|Close of ReOpen|05/10/2018|M|777 ASHLEY DR N APT 906||TAMPA|FL|33602|White|05/10/1981|2|M2|8120143A|8120143A-THEF1011 (MS) PETIT THEFT ($100 OR LESS)|10/21/2014|ADJG|NT - ADJUDGED GUILTY|04/09/2015|||L120072811700|FL|N||||1093.95|07/22/2021|N|N|N|N|||||LOPEZ, BRIAN| Circuit Court||LOPEZ|BRIAN|LEE||Defendant|292014CF017458000AHC||FELONY CRIMES AGAINST A PERSON|E|Holder, Gregory P|12/01/2014|CLOSED|05/10/2018|M|777 ASHLEY DR N APT 906||TAMPA|FL|33602|White|05/10/1981|1|F3|827031E2D|827031E2D-CHAB2016 CHILD NEGLECT|09/02/2014|ADJG|NT - ADJUDGED GUILTY|04/09/2015|||L120072811700|FL|N||||28.87||N|N|N|N|||||LOPEZ, BRIAN|2115.13 Circuit Court||LOPEZ|BRIAN|LEE||Defendant|292014CF017458000AHC||FELONY CRIMES AGAINST A PERSON|E|Holder, Gregory P|12/01/2014|CLOSED|05/10/2018|M|777 ASHLEY DR N APT 906||TAMPA|FL|33602|White|05/10/1981|1|F3|827031E2D|827031E2D-CHAB2016 CHILD NEGLECT|09/02/2014|ADJG|NT - ADJUDGED GUILTY|05/10/2018|||L120072811700|FL|N||||28.87||N|N|N|N|||||LOPEZ, BRIAN|2115.13 Circuit Court||LOPEZ|BRIAN|LEE||Defendant|292015CF006475000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|05/05/2015|CLOSED|06/17/2015|M|419 E STRATFORD AV||Tampa|FL|33603|White|05/10/1981|5|F3|784.041(1)|7840411-BATT7013 (FT) FELONY BATTERY|04/22/2015|NTLOR|NT - LETTER OF RELEASE|06/17/2015|||L120072811700|FL|N||||||N|N|N|N|||||LOPEZ, BRIAN| Circuit Court||LOPEZ|BRIAN|DOUGLAS||Defendant|292016CF002795000AHC||FELONY THEFT FORGERY FRAUD|A|Judge, Senior|02/25/2016|CLOSED|06/22/2017|M|4926 WISHART BLVD||TAMPA|FL|33607|White|04/05/1962|1|F3|4401054A3|4401054A3-FRAU2044 (FT) WORKERS COMPENSATION FRAUD FAILURE TO SECURE|04/07/2015|ADJG|NT - ADJUDGED GUILTY|06/22/2017|||L120064621250|FL|N||||||N|N|N|N|||||LOPEZ, BRIAN; LOPEZ, BRIAN D; LOPEZ, JOSEPH; LOPEZ, JOSEPH DAVID|565.00 Circuit Court||LOPEZ|BRIAN|DOUGLAS||Defendant|292016CF002795000AHC||FELONY THEFT FORGERY FRAUD|A|Judge, Senior|02/25/2016|CLOSED|06/22/2017|M|4926 WISHART BLVD||TAMPA|FL|33607|White|04/05/1962|2|F3|48912712B|48912712B MISC0606 (FT) UNLAWFUL ACTS WHILE IN THE CAPACITY OF A CONTR|03/25/2015|ADJG|NT - ADJUDGED GUILTY|06/22/2017|||L120064621250|FL|N||||||N|N|N|N|||||LOPEZ, BRIAN; LOPEZ, BRIAN D; LOPEZ, JOSEPH; LOPEZ, JOSEPH DAVID|565.00 Circuit Court||LOPEZ|BRITTANY|NICOLE||Defendant|292016CF015783000AHC||FELONY OTHER FELONY|O|Ward, Laura E|11/09/2016|CLOSED|11/30/2016|F|4725 CHATTERTON WY||RIVERVIEW|FL|33578|White|08/01/1986|1|F3|322.34(2)c|322342C-TRAF6077 (FT) DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|11/09/2016|REDU|REDUCED TO COUNTY COURT|11/30/2016|||L120074867810|FL|N||||||N|N|N|N|||||LOPEZ, BRITTANY; LOPEZ, BRITTANY N; NICOLE, LOPEZ LOPEZ| Circuit Court||LOPEZ|BRUNILDA|||Defendant|292001CF012997000AHC||FELONY OTHER FELONY|C|Barbas, Rex|08/24/2001|Close of ReOpen|08/21/2003|F|7332 SWINDOM RD||TAMPA|FL|33615-|White|10/03/1969|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|08/23/2001|NTAW|NT - ADJUDICATION WITHHELD|08/21/2003|||L120060698630|FL|N||||||N|N|N|N||||||741.00 Circuit Court||LOPEZ|BRYAN|||Defendant|292023CF013291000AHC||FELONY BURGLARY|G|Fuson, Robin F|08/31/2023|CLOSED|10/16/2023|M|805 E CLAY AVE||BRANDON|FL|33510|White|09/02/2004|1|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|08/26/2023|NTAW|NT - ADJUDICATION WITHHELD|10/16/2023|||L120060043220|FL|N||||||N|N|N|N||||||2851.00 Circuit Court||LOPEZ|BRYAN|||Defendant|292023CF013291000AHC||FELONY BURGLARY|G|Fuson, Robin F|08/31/2023|CLOSED|10/16/2023|M|805 E CLAY AVE||BRANDON|FL|33510|White|09/02/2004|2|F3|812.014(2)(c)1|8120142C1 - THEF2010 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|08/26/2023|NTAW|NT - ADJUDICATION WITHHELD|10/16/2023|||L120060043220|FL|N||||||N|N|N|N||||||2851.00 Circuit Court||LOPEZ|BRYON|TAYLOR||Defendant|292015CF001399000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|01/29/2015|CLOSED|06/15/2015|M|12628 EARLY RUN LN ||RIVERVIEW|FL|33569|White|02/25/1993|3|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|01/28/2015|NTAW|NT - ADJUDICATION WITHHELD|06/15/2015|||L120078930650|FL|N||||50.00||N|N|N|N|||||LOPEZ, BRYON T|335.00 Circuit Court||LOPEZ|BRYON|TAYLOR||Defendant|292015CF001399000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|01/29/2015|CLOSED|06/15/2015|M|12628 EARLY RUN LN ||RIVERVIEW|FL|33569|White|02/25/1993|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|01/28/2015|NTNOLP|NT - NOLLE PROSSED|06/15/2015|||L120078930650|FL|N||||50.00||N|N|N|N|||||LOPEZ, BRYON T|335.00 Circuit Court||LOPEZ|BRYON|TAYLOR||Defendant|292015CF001399000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|01/29/2015|CLOSED|06/15/2015|M|12628 EARLY RUN LN ||RIVERVIEW|FL|33569|White|02/25/1993|2|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|01/28/2015|NTAW|NT - ADJUDICATION WITHHELD|06/15/2015|||L120078930650|FL|N||||50.00||N|N|N|N|||||LOPEZ, BRYON T|335.00 Circuit Court||LOPEZ|CANDIO|||Defendant|291999CF015425000BHC||FELONY CRIMES AGAINST PROPERTY|E|Holder, Gregory P|09/02/1999|CLOSED|03/08/2000|M|5806 HORTON RD #2||PLANT CITY|FL|33567-|White|02/02/1977|1|F3|810092D|810092D TRESPASS ON CONSTRUCTION SITE|09/01/1999|NTAW|NT - ADJUDICATION WITHHELD|03/08/2000|||||N||||||N|N|N|N||||||651.00 Circuit Court||LOPEZ|CARL|ARTHUR||Defendant|292006CF001270000AHC||FELONY SEXUAL OFFENSES|O|Heinrich, Walter R|01/18/2006|CLOSED|02/20/2006|M|6210 SHELDON RD|1713|TAMPA|FL|33615-|White|11/30/1966|1|F2|794.011(5)|794.011(5) SEXUAL BATTERY|01/18/2006|NTLOR|NT - LETTER OF RELEASE|02/20/2006|||L120121664300|FL|N||||||N|N|N|N|||||LOPEZ, CARL AUTHER| Circuit Court||LOPEZ|CARLO|||Defendant|292005CF002939000AHC||FELONY SEXUAL OFFENSES|H|Tharpe, Chet A.|02/10/2005|Close of ReOpen|11/25/2008|M|1537 E 7TH AVE APT 1||TAMPA|FL|33605|White|04/22/1984|2|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|11/01/2001|ADJG|NT - ADJUDGED GUILTY|09/18/2006|||L120100841220|FL|N||||583.00||N|N|N|N||||||340.00 Circuit Court||LOPEZ|CARLO|||Defendant|292005CF002939000AHC||FELONY SEXUAL OFFENSES|H|Tharpe, Chet A.|02/10/2005|Close of ReOpen|11/25/2008|M|1537 E 7TH AVE APT 1||TAMPA|FL|33605|White|04/22/1984|1|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|11/01/2001|ADJG|NT - ADJUDGED GUILTY|09/18/2006|||L120100841220|FL|N||||583.00||N|N|N|N||||||340.00 Circuit Court||LOPEZ|CARLO|||Defendant|292005CF002939000AHC||FELONY SEXUAL OFFENSES|H|Tharpe, Chet A.|02/10/2005|Close of ReOpen|11/25/2008|M|1537 E 7TH AVE APT 1||TAMPA|FL|33605|White|04/22/1984|3|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|11/01/2001|ADJG|NT - ADJUDGED GUILTY|09/18/2006|||L120100841220|FL|N||||583.00||N|N|N|N||||||340.00 Circuit Court||LOPEZ|CARLOS|SIVERJO||Defendant|291991CF004334000BHC||FELONY NON CAPITAL MURDER|D||03/22/1991|CLOSED|03/04/1994|M|LOT 65|1833 BRANCH FORBES RD|PLANT CITY|FL|33565|White|08/18/1970|1|F2|784045|784045 AGGRAVATED BATTERY|03/20/1991|ADJG|NT - ADJUDGED GUILTY|07/15/1991|||L120117702980|FL|N||||||N|N|N|N|||||| Circuit Court||LOPEZ|CARLOS|ALEX||Defendant|291993CF015018000BHC||FELONY DRUG OFFENSE|B||11/22/1993|CLOSED|04/21/1994|M|8401 FLINTROCK COURT||TAMPA|FL|NI|White|08/31/1974|3|F3|893131A|893131A POSSESSION|11/22/1993|NTAW|NT - ADJUDICATION WITHHELD|04/21/1994|||L12010174311|FL|N||||618.00|06/19/2018|N|N|N|N|||||| Circuit Court||LOPEZ|CARLOS|ALEX||Defendant|291993CF015018000BHC||FELONY DRUG OFFENSE|B||11/22/1993|CLOSED|04/21/1994|M|8401 FLINTROCK COURT||TAMPA|FL|NI|White|08/31/1974|2|M1|893131G|893131G POSSESSION|11/22/1993|NTAW|NT - ADJUDICATION WITHHELD|04/21/1994|||L12010174311|FL|N||||618.00|06/19/2018|N|N|N|N|||||| Circuit Court||LOPEZ|CARLOS|ALEX||Defendant|291993CF015018000BHC||FELONY DRUG OFFENSE|B||11/22/1993|CLOSED|04/21/1994|M|8401 FLINTROCK COURT||TAMPA|FL|NI|White|08/31/1974|1|F3|893131A|893131A DELIVERY OF CANNABIS|11/22/1993|NTAW|NT - ADJUDICATION WITHHELD|04/21/1994|||L12010174311|FL|N||||618.00|06/19/2018|N|N|N|N|||||| Circuit Court||LOPEZ|CARLOS|||Defendant|291997CF001652000AHC||FELONY DRUG OFFENSE|Y||02/03/1997|CLOSED|10/29/1998|M|APT 4|7303 NEBRASKA AV N|TAMPA|FL|33604-|White|11/08/1956|2|M1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|02/01/1997|ADJG|NT - ADJUDGED GUILTY|06/04/1997|||L126117564080|FL|N||||||N|N|N|N|||||LOPEZ SUAREZ, CARLOS SAMUEL; LOPEZ, CARLOS; LOPEZ, CARLOS S; LOPEZSUAREZ, CARLOS; LOPEZSUAREZ, CARLOS S| Circuit Court||LOPEZ|CARLOS|||Defendant|291997CF001652000AHC||FELONY DRUG OFFENSE|Y||02/03/1997|CLOSED|10/29/1998|M|APT 4|7303 NEBRASKA AV N|TAMPA|FL|33604-|White|11/08/1956|1|F3|893136A|893136A POSSESSION|02/01/1997|NTAW|NT - ADJUDICATION WITHHELD|06/04/1997|||L126117564080|FL|N||||||N|N|N|N|||||LOPEZ SUAREZ, CARLOS SAMUEL; LOPEZ, CARLOS; LOPEZ, CARLOS S; LOPEZSUAREZ, CARLOS; LOPEZSUAREZ, CARLOS S| Circuit Court||LOPEZ|CARLOS|MIGUEL||Defendant|291997CF007796000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|05/19/1997|Close of ReOpen|10/27/2000|M|3707 ROCINANTE BLD 158||TAMPA|FL|33613|White|07/17/1972|1|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|05/17/1997|NGRI|NOT GUILTY BY REASON INSANITY|10/17/1997|||L120113722570|FL|N||||||N|N|N|N|||||| Circuit Court||LOPEZ|CARLOS|SIVERJO||Defendant|292000CF002791000AHC||FELONY CRIMES AGAINST A PERSON|E|Fuente, William|02/19/2000|Close of ReOpen|11/17/2008|M|LOT 65|1833 BRANCH FORBES RD|PLANT CITY|FL|33565|White|08/18/1970|1|F3|322.34(2)c|322.34(2)c DRIVING W/LICENSE CANC,SUSP,REVOKED(3RD OFFEN)|02/16/2000|ADJG|NT - ADJUDGED GUILTY|05/31/2000|||L120117702980|FL|N||||503.00||N|N|N|N||||||90.00 Circuit Court||LOPEZ|CARLOS|MOREJON||Defendant|292001CF014333000AHC||FELONY THEFT FORGERY FRAUD|C|Barbas, Rex|09/17/2001|CLOSED|01/03/2002|M|12507 TINSLEY CIRCLE #103||TAMPA|FL|33612|White|11/03/1957|3|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|09/12/2001|NOLP|NOLLE PROSSED|10/03/2003|||M625100574030|FL|N||||152.00|08/07/2002|N|N|N|N|||||| Circuit Court||LOPEZ|CARLOS|MOREJON||Defendant|292001CF014333000AHC||FELONY THEFT FORGERY FRAUD|C|Barbas, Rex|09/17/2001|CLOSED|01/03/2002|M|12507 TINSLEY CIRCLE #103||TAMPA|FL|33612|White|11/03/1957|2|F3|831.01|831.01 FORGERY|09/12/2001|NOLP|NOLLE PROSSED|10/03/2003|||M625100574030|FL|N||||152.00|08/07/2002|N|N|N|N|||||| Circuit Court||LOPEZ|CARLOS|MOREJON||Defendant|292001CF014333000AHC||FELONY THEFT FORGERY FRAUD|C|Barbas, Rex|09/17/2001|CLOSED|01/03/2002|M|12507 TINSLEY CIRCLE #103||TAMPA|FL|33612|White|11/03/1957|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|09/12/2001|NOLP|NOLLE PROSSED|10/03/2003|||M625100574030|FL|N||||152.00|08/07/2002|N|N|N|N|||||| Circuit Court||LOPEZ|CARLOS|E||Defendant|292003CF019058000AHC||FELONY DRUG OFFENSE|B|Behnke, Debra|10/31/2003|Close of ReOpen|05/04/2006|M|4818 86TH ST||TAMPA|FL|33609|White|10/27/1985|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|10/30/2003|ADJG|NT - ADJUDGED GUILTY|05/04/2006|||L120105853870|FL|N||||||N|N|N|N|||||LOPEZ, CARLOS EMMANUEL; LOPEZ, JUAN|1815.00 Circuit Court||LOPEZ|CARLOS|E||Defendant|292003CF019058000AHC||FELONY DRUG OFFENSE|B|Behnke, Debra|10/31/2003|Close of ReOpen|05/04/2006|M|4818 86TH ST||TAMPA|FL|33609|White|10/27/1985|3|M2|32203|32203 NO VALID DRIVER|10/30/2003|ADJG|NT - ADJUDGED GUILTY|02/02/2004|||L120105853870|FL|N||||||N|N|N|N|||||LOPEZ, CARLOS EMMANUEL; LOPEZ, JUAN|1815.00 Circuit Court||LOPEZ|CARLOS|E||Defendant|292003CF019058000AHC||FELONY DRUG OFFENSE|B|Behnke, Debra|10/31/2003|Close of ReOpen|05/04/2006|M|4818 86TH ST||TAMPA|FL|33609|White|10/27/1985|2|M1|320.131(5)|320.131(5) MISUSE OF TEMPORARY TAG|10/30/2003|ADJG|NT - ADJUDGED GUILTY|02/02/2004|||L120105853870|FL|N||||||N|N|N|N|||||LOPEZ, CARLOS EMMANUEL; LOPEZ, JUAN|1815.00 Circuit Court||LOPEZ|CARLOS|E||Defendant|292003CF019264000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|11/03/2003|CLOSED|11/18/2003|M|4818 86TH ST||TAMPA|FL|33609|White|10/27/1985|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|10/30/2003|CONS|CONSOLIDATED CASE|11/18/2003|||L120105853870|FL|N||||||N|N|N|N|||||LOPEZ, CARLOS EMMANUEL; LOPEZ, JUAN| Circuit Court||LOPEZ|CARLOS|MANUEL||Defendant|292003CF021827000AHC||FELONY CRIMES AGAINST A PERSON|C|Foster, Robert A|12/12/2003|Close of ReOpen|11/14/2006|M|2322 N DRAKE AVE||CHICAGO|IL|60247|Black|11/04/1973|1|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|12/12/2003|NTAW|NT - ADJUDICATION WITHHELD|03/09/2005|||2360344871|IN|N||||6.00||N|N|N|N||||||197.00 Circuit Court||LOPEZ|CARLOS|E||Defendant|292004CF017307000AHC||FELONY BURGLARY|O|Heinrich, Walter R|09/16/2004|CLOSED|10/06/2004|M|4818 86TH ST||TAMPA|FL|33609|White|10/27/1985|5|M1|901.36(1)|901.36(1) FALSE NAME TO LAW ENFORCEMENT OFFICER|09/16/2004|REDU|REDUCED TO COUNTY COURT|10/06/2004|||L120105853870|FL|N||||||N|N|N|N|||||LOPEZ, CARLOS EMMANUEL; LOPEZ, JUAN| Circuit Court||LOPEZ|CARLOS|E||Defendant|292004CF017307000AHC||FELONY BURGLARY|O|Heinrich, Walter R|09/16/2004|CLOSED|10/06/2004|M|4818 86TH ST||TAMPA|FL|33609|White|10/27/1985|4|F3|810.06|810.06 POSSESSION OF BURGLARY TOOLS|09/16/2004|NTNINF|NT - NO INFORMATION FILED|10/06/2004|||L120105853870|FL|N||||||N|N|N|N|||||LOPEZ, CARLOS EMMANUEL; LOPEZ, JUAN| Circuit Court||LOPEZ|CARLOS|E||Defendant|292004CF017307000AHC||FELONY BURGLARY|O|Heinrich, Walter R|09/16/2004|CLOSED|10/06/2004|M|4818 86TH ST||TAMPA|FL|33609|White|10/27/1985|3|M1|790.01(1)|790.01(1) CARRYING CONCEALED WEAPON|09/16/2004|NTNINF|NT - NO INFORMATION FILED|10/06/2004|||L120105853870|FL|N||||||N|N|N|N|||||LOPEZ, CARLOS EMMANUEL; LOPEZ, JUAN| Circuit Court||LOPEZ|CARLOS|E||Defendant|292004CF017307000AHC||FELONY BURGLARY|O|Heinrich, Walter R|09/16/2004|CLOSED|10/06/2004|M|4818 86TH ST||TAMPA|FL|33609|White|10/27/1985|2|M2|856.021|856.021 LOITERING OR PROWLING|09/16/2004|REDU|REDUCED TO COUNTY COURT|10/06/2004|||L120105853870|FL|N||||||N|N|N|N|||||LOPEZ, CARLOS EMMANUEL; LOPEZ, JUAN| Circuit Court||LOPEZ|CARLOS|E||Defendant|292004CF017307000AHC||FELONY BURGLARY|O|Heinrich, Walter R|09/16/2004|CLOSED|10/06/2004|M|4818 86TH ST||TAMPA|FL|33609|White|10/27/1985|1|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|09/16/2004|REDU|REDUCED TO COUNTY COURT|10/06/2004|||L120105853870|FL|N||||||N|N|N|N|||||LOPEZ, CARLOS EMMANUEL; LOPEZ, JUAN| Circuit Court||LOPEZ|CARLOS|||Defendant|292005CF002837000AHC||FELONY BURGLARY|A|Perry, Daniel|02/09/2005|CLOSED|08/24/2005|M|1220 142ND AVE APT A||TAMPA|FL|33613|White|04/10/1988|1|F2|810023|810023 BURGLARY OF A DWELLING|01/16/2005|ADJG|NT - ADJUDGED GUILTY|08/24/2005|||||N||||||N|N|N|N||||||800.00 Circuit Court||LOPEZ|CARLOS|||Defendant|292005CF018843000AHC||FELONY WORTHLESS CHECK|E|Fuente, William|09/23/2005|CLOSED|10/27/2005|M|20580 SW 124TH COURT||MIAMI|FL|33177|White|02/29/1968|1|M1|832054|832054 OBTAINING PROPERTY FOR WC (LESS THAN $150)|07/10/2005|ADJG|NT - ADJUDGED GUILTY|10/27/2005|||L120105680690|FL|N||||250.00||N|N|N|N|||||LOPEZ, CARLOS E|225.00 Circuit Court||LOPEZ|CARLOS|ENRIQUE||Defendant|292005CF022638000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|11/17/2005|CLOSED|07/06/2006|M|APT C|9424 N 50TH ST|TAMPA|FL|33619|White|04/23/1981|1|F2|784045|784045 AGGRAVATED BATTERY (DEADLY WEAPON)|11/04/2005|NTLOR|NT - LETTER OF RELEASE|07/06/2006|||||N||||||N|N|N|N|||||ENRIQUE, CARLOS; VEGA, LUIS| Circuit Court||LOPEZ|CARLOS|E||Defendant|292006CF005385000AHC||FELONY BURGLARY|B|Behnke, Debra|03/17/2006|CLOSED|05/04/2006|M|4818 86TH ST||TAMPA|FL|33609|White|10/27/1985|4|M2|8120143A|8120143A PETIT THEFT|03/17/2006|ADJG|NT - ADJUDGED GUILTY|05/04/2006|||L120105853870|FL|N||||||N|N|N|N|||||LOPEZ, CARLOS EMMANUEL; LOPEZ, JUAN|370.00 Circuit Court||LOPEZ|CARLOS|E||Defendant|292006CF005385000AHC||FELONY BURGLARY|B|Behnke, Debra|03/17/2006|CLOSED|05/04/2006|M|4818 86TH ST||TAMPA|FL|33609|White|10/27/1985|2|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|03/17/2006|ADJG|NT - ADJUDGED GUILTY|05/04/2006|||L120105853870|FL|N||||||N|N|N|N|||||LOPEZ, CARLOS EMMANUEL; LOPEZ, JUAN|370.00 Circuit Court||LOPEZ|CARLOS|E||Defendant|292006CF005385000AHC||FELONY BURGLARY|B|Behnke, Debra|03/17/2006|CLOSED|05/04/2006|M|4818 86TH ST||TAMPA|FL|33609|White|10/27/1985|3|F3|810.06|810.06 POSSESSION OF BURGLARY TOOLS|03/17/2006|ADJG|NT - ADJUDGED GUILTY|05/04/2006|||L120105853870|FL|N||||||N|N|N|N|||||LOPEZ, CARLOS EMMANUEL; LOPEZ, JUAN|370.00 Circuit Court||LOPEZ|CARLOS|E||Defendant|292006CF005385000AHC||FELONY BURGLARY|B|Behnke, Debra|03/17/2006|CLOSED|05/04/2006|M|4818 86TH ST||TAMPA|FL|33609|White|10/27/1985|5|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|03/17/2006|NTNINF|NT - NO INFORMATION FILED|04/06/2006|||L120105853870|FL|N||||||N|N|N|N|||||LOPEZ, CARLOS EMMANUEL; LOPEZ, JUAN|370.00 Circuit Court||LOPEZ|CARLOS|E||Defendant|292006CF005385000AHC||FELONY BURGLARY|B|Behnke, Debra|03/17/2006|CLOSED|05/04/2006|M|4818 86TH ST||TAMPA|FL|33609|White|10/27/1985|1|F3|810024B|810024B BURGLARY OF A CONVEYANCE|03/17/2006|ADJG|NT - ADJUDGED GUILTY|05/04/2006|||L120105853870|FL|N||||||N|N|N|N|||||LOPEZ, CARLOS EMMANUEL; LOPEZ, JUAN|370.00 Circuit Court||LOPEZ|CARLOS|DANIEL||Defendant|292007CF015385000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|07/27/2007|CLOSED|08/28/2007|M|5097||SPRINGHILL|FL|34610|White|12/11/1985|1|F3|3222121A|3222121A UNAUTHORIZED USE OR POSSESSION OF A FRAUDULEN|07/27/2007|NTAW|NT - ADJUDICATION WITHHELD|08/28/2007|||||N||||||N|N|N|N|||||LATALLADI, MARCOS|405.00 Circuit Court||LOPEZ|CARLOS|DANIEL||Defendant|292007CF015385000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|07/27/2007|CLOSED|08/28/2007|M|5097||SPRINGHILL|FL|34610|White|12/11/1985|2|M2|32203|32203 NO VALID DRIVER|07/27/2007|NTAW|NT - ADJUDICATION WITHHELD|08/28/2007|||||N||||||N|N|N|N|||||LATALLADI, MARCOS|405.00 Circuit Court||LOPEZ|CARLOS|E||Defendant|292007CF021233000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|10/12/2007|CLOSED|02/14/2008|M|4818 86TH ST||TAMPA|FL|33609|White|10/27/1985|1|F1|8931351C1A|8931351C1A CONSPIRACY TO TRAFFIC IN ILLEGAL DRUG 4 TO 14|10/16/2006|ADJG|NT - ADJUDGED GUILTY|02/14/2008|||L120105853870|FL|N||||197.86||N|N|N|N|||||LOPEZ, CARLOS EMMANUEL; LOPEZ, JUAN|52672.14 Circuit Court||LOPEZ|CARLOS|DAVID||Defendant|292008CF000910000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|01/13/2008|CLOSED|02/21/2008|M|15431 MARTINMEADOW DR||LITHIA|FL|33547-|White|12/13/1987|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|12/17/2007|NTLOR|NT - LETTER OF RELEASE|02/21/2008|||L120104874530|FL|N||||||N|N|N|N|||||| Circuit Court||LOPEZ|CARLOS|DAVID||Defendant|292008CF000910000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|01/13/2008|CLOSED|02/21/2008|M|15431 MARTINMEADOW DR||LITHIA|FL|33547-|White|12/13/1987|2|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|12/17/2007|NTLOR|NT - LETTER OF RELEASE|02/21/2008|||L120104874530|FL|N||||||N|N|N|N|||||| Circuit Court||LOPEZ|CARLOS|DAVID||Defendant|292008CF000910000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|01/13/2008|CLOSED|02/21/2008|M|15431 MARTINMEADOW DR||LITHIA|FL|33547-|White|12/13/1987|5|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|12/17/2007|NTLOR|NT - LETTER OF RELEASE|02/21/2008|||L120104874530|FL|N||||||N|N|N|N|||||| Circuit Court||LOPEZ|CARLOS|DAVID||Defendant|292008CF000910000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|01/13/2008|CLOSED|02/21/2008|M|15431 MARTINMEADOW DR||LITHIA|FL|33547-|White|12/13/1987|9|F2|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (OVER $300)|12/17/2007|NTLOR|NT - LETTER OF RELEASE|02/21/2008|||L120104874530|FL|N||||||N|N|N|N|||||| Circuit Court||LOPEZ|CARLOS|DAVID||Defendant|292008CF000910000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|01/13/2008|CLOSED|02/21/2008|M|15431 MARTINMEADOW DR||LITHIA|FL|33547-|White|12/13/1987|8|F2|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (OVER $300)|12/17/2007|NTLOR|NT - LETTER OF RELEASE|02/21/2008|||L120104874530|FL|N||||||N|N|N|N|||||| Circuit Court||LOPEZ|CARLOS|DAVID||Defendant|292008CF000910000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|01/13/2008|CLOSED|02/21/2008|M|15431 MARTINMEADOW DR||LITHIA|FL|33547-|White|12/13/1987|4|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|12/17/2007|NTLOR|NT - LETTER OF RELEASE|02/21/2008|||L120104874530|FL|N||||||N|N|N|N|||||| Circuit Court||LOPEZ|CARLOS|DAVID||Defendant|292008CF000910000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|01/13/2008|CLOSED|02/21/2008|M|15431 MARTINMEADOW DR||LITHIA|FL|33547-|White|12/13/1987|3|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|12/17/2007|NTLOR|NT - LETTER OF RELEASE|02/21/2008|||L120104874530|FL|N||||||N|N|N|N|||||| Circuit Court||LOPEZ|CARLOS|DAVID||Defendant|292008CF000910000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|01/13/2008|CLOSED|02/21/2008|M|15431 MARTINMEADOW DR||LITHIA|FL|33547-|White|12/13/1987|6|F2|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (OVER $300)|12/17/2007|NTLOR|NT - LETTER OF RELEASE|02/21/2008|||L120104874530|FL|N||||||N|N|N|N|||||| Circuit Court||LOPEZ|CARLOS|DAVID||Defendant|292008CF000910000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|01/13/2008|CLOSED|02/21/2008|M|15431 MARTINMEADOW DR||LITHIA|FL|33547-|White|12/13/1987|7|F2|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (OVER $300)|12/17/2007|NTLOR|NT - LETTER OF RELEASE|02/21/2008|||L120104874530|FL|N||||||N|N|N|N|||||| Circuit Court||LOPEZ|CARLOS|||Defendant|292009CF010876000AHC||FELONY RICO|O|Heinrich, Walter R|07/16/2009|CLOSED|08/13/2009|M|515 HERITAGE PALM CT APT 102||TEMPLE TERRACE|FL|XXXXX|White|04/03/1975|2|F1|8931355|8931355 CONSPIRACY TO TRAFFIC IN HEROIN 28-30 KILOGRAM|06/01/2009|CONS|CONSOLIDATED CASE|08/11/2009|||L120100751230|FL|N||||||N|N|N|N|||||LOPEZ, CARLITO| Circuit Court||LOPEZ|CARLOS|||Defendant|292009CF010876000AHC||FELONY RICO|O|Heinrich, Walter R|07/16/2009|CLOSED|08/13/2009|M|515 HERITAGE PALM CT APT 102||TEMPLE TERRACE|FL|XXXXX|White|04/03/1975|1|F1|8931351C1C|8931351C1C TRAFFICKING IN HEROIN|06/01/2009|CONS|CONSOLIDATED CASE|08/11/2009|||L120100751230|FL|N||||||N|N|N|N|||||LOPEZ, CARLITO| Circuit Court||LOPEZ|CARLOS|||Defendant|292009CF010876000AHC||FELONY RICO|O|Heinrich, Walter R|07/16/2009|CLOSED|08/13/2009|M|515 HERITAGE PALM CT APT 102||TEMPLE TERRACE|FL|XXXXX|White|04/03/1975|3|F1|895033|895033 RICO VIOLATION|06/01/2009|CONS|CONSOLIDATED CASE|08/11/2009|||L120100751230|FL|N||||||N|N|N|N|||||LOPEZ, CARLITO| Circuit Court||LOPEZ|CARLOS|||Defendant|292009CF010876000AHC||FELONY RICO|O|Heinrich, Walter R|07/16/2009|CLOSED|08/13/2009|M|515 HERITAGE PALM CT APT 102||TEMPLE TERRACE|FL|XXXXX|White|04/03/1975|4|F1|895034|895034 RICO CONSPIRACY OR ENDEAVOR|06/01/2009|CONS|CONSOLIDATED CASE|08/11/2009|||L120100751230|FL|N||||||N|N|N|N|||||LOPEZ, CARLITO| Circuit Court||LOPEZ|CARLOS|||Defendant|292009CF011555000CHC||FELONY RICO|D|Green, G Gregory|07/04/2009|Close of ReOpen|06/03/2021|M|515 HERITAGE PALM CT APT 102||TEMPLE TERRACE|FL|XXXXX|White|04/03/1975|3|F1|8931351C1A|8931351C1A TRAFFICKING IN ILLEGAL DRUGS 4 TO 14 GRAMS|04/15/2009|NTJOA|NT - JUDGMENT OF ACQUITTAL/NOT GUILTY|05/13/2011|||L120100751230|FL|N||||||N|N|N|N|||||LOPEZ, CARLITO|1103168.00 Circuit Court||LOPEZ|CARLOS|||Defendant|292009CF011555000CHC||FELONY RICO|D|Green, G Gregory|07/04/2009|Close of ReOpen|06/03/2021|M|515 HERITAGE PALM CT APT 102||TEMPLE TERRACE|FL|XXXXX|White|04/03/1975|7|F1|8931351C1C|8931351C1C TRAFFICKING IN HEROIN|07/03/2009|ADJG|NT - ADJUDGED GUILTY|05/13/2011|||L120100751230|FL|N||||||N|N|N|N|||||LOPEZ, CARLITO|1103168.00 Circuit Court||LOPEZ|CARLOS|||Defendant|292009CF011555000CHC||FELONY RICO|D|Green, G Gregory|07/04/2009|Close of ReOpen|06/03/2021|M|515 HERITAGE PALM CT APT 102||TEMPLE TERRACE|FL|XXXXX|White|04/03/1975|6|F1|8931351C1C|8931351C1C TRAFFICKING IN ILLEGAL DRUGS 28 GRAM TO 30 KIL|07/03/2009|ADJG|NT - ADJUDGED GUILTY|05/13/2011|||L120100751230|FL|N||||||N|N|N|N|||||LOPEZ, CARLITO|1103168.00 Circuit Court||LOPEZ|CARLOS|||Defendant|292009CF011555000CHC||FELONY RICO|D|Green, G Gregory|07/04/2009|Close of ReOpen|06/03/2021|M|515 HERITAGE PALM CT APT 102||TEMPLE TERRACE|FL|XXXXX|White|04/03/1975|2|F1|895034|895034 RICO CONSPIRACY OR ENDEAVOR|04/15/2009|NTDISM|NT - DISMISSED|05/13/2011|||L120100751230|FL|N||||||N|N|N|N|||||LOPEZ, CARLITO|1103168.00 Circuit Court||LOPEZ|CARLOS|||Defendant|292009CF011555000CHC||FELONY RICO|D|Green, G Gregory|07/04/2009|Close of ReOpen|06/03/2021|M|515 HERITAGE PALM CT APT 102||TEMPLE TERRACE|FL|XXXXX|White|04/03/1975|1|F1|895033|895033 RICO VIOLATION|04/15/2009|ADJG|NT - ADJUDGED GUILTY|05/13/2011|||L120100751230|FL|N||||||N|N|N|N|||||LOPEZ, CARLITO|1103168.00 Circuit Court||LOPEZ|CARLOS|||Defendant|292009CF011555000CHC||FELONY RICO|D|Green, G Gregory|07/04/2009|Close of ReOpen|06/03/2021|M|515 HERITAGE PALM CT APT 102||TEMPLE TERRACE|FL|XXXXX|White|04/03/1975|4|F1|8931351C1A|8931351C1A TRAFFICKING IN HEROIN 4 TO 14 GRAMS|04/15/2009|NTDISM|NT - DISMISSED|04/17/2015|||L120100751230|FL|N||||||N|N|N|N|||||LOPEZ, CARLITO|1103168.00 Circuit Court||LOPEZ|CARLOS|||Defendant|292009CF011555000CHC||FELONY RICO|D|Green, G Gregory|07/04/2009|Close of ReOpen|06/03/2021|M|515 HERITAGE PALM CT APT 102||TEMPLE TERRACE|FL|XXXXX|White|04/03/1975|4|F1|8931351C1A|8931351C1A TRAFFICKING IN HEROIN 4 TO 14 GRAMS|04/15/2009|ADJG|NT - ADJUDGED GUILTY|05/13/2011|||L120100751230|FL|N||||||N|N|N|N|||||LOPEZ, CARLITO|1103168.00 Circuit Court||LOPEZ|CARLOS|||Defendant|292010CF005379000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|04/05/2010|Close of ReOpen|02/18/2016|M|803 PLEASANT BAY LANE APT 102||KISSIMMEE|FL|34741|White|04/15/1979|1|F3|8121553|8121553 FAILURE TO REDELIVER LEASED PERSONAL PROPERTY|10/16/2009|ADJG|NT - ADJUDGED GUILTY|02/03/2011|||L120100791350|FL|N||||||N|N|N|N||||||889.00 Circuit Court||LOPEZ|CARLOS|A||Defendant|292010CF011533000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|07/24/2010|CLOSED|08/09/2010|M|4426 LETO LAKES BLVD APT 302||TAMPA|FL|33614-|White|02/27/1968|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|07/24/2010|NTLOR|NT - LETTER OF RELEASE|08/09/2010|||L120101680670|FL|N||||||N|N|N|N|||||| Circuit Court||LOPEZ|CARLOS|A||Defendant|292010CF011533000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|07/24/2010|CLOSED|08/09/2010|M|4426 LETO LAKES BLVD APT 302||TAMPA|FL|33614-|White|02/27/1968|2|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|07/24/2010|NTLOR|NT - LETTER OF RELEASE|08/09/2010|||L120101680670|FL|N||||||N|N|N|N|||||| Circuit Court||LOPEZ|CARLOS|A||Defendant|292010CF011533000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|07/24/2010|CLOSED|08/09/2010|M|4426 LETO LAKES BLVD APT 302||TAMPA|FL|33614-|White|02/27/1968|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|07/24/2010|NTLOR|NT - LETTER OF RELEASE|08/09/2010|||L120101680670|FL|N||||||N|N|N|N|||||| Circuit Court||LOPEZ|CARLOS|||Defendant|292010CF012570000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|08/09/2010|Close of ReOpen|02/18/2016|M|803 PLEASANT BAY LANE APT 102||KISSIMMEE|FL|34741|White|04/15/1979|1|F3|8121553|8121553 FAILURE TO REDELIVER LEASED PERSONAL PROPERTY|04/24/2010|ADJG|NT - ADJUDGED GUILTY|02/03/2011|||L120100791350|FL|N||||||N|N|N|N||||||1027.00 Circuit Court||LOPEZ|CARLOS|||Defendant|292010CF014481000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|09/13/2010|Close of ReOpen|01/26/2016|M|803 PLEASANT BAY LANE APT 102||KISSIMMEE|FL|34741|White|04/15/1979|1|F3|8121553|8121553 FAILURE TO REDELIVER LEASED PERSONAL PROPERTY|10/16/2009|NOLP|NOLLE PROSSED|11/29/2011|||L120100791350|FL|N||||||N|N|N|N||||||50.00 Circuit Court||LOPEZ|CARLOS|||Defendant|292010CF014887000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|10/08/2010|Close of ReOpen|02/18/2016|M|803 PLEASANT BAY LANE APT 102||KISSIMMEE|FL|34741|White|04/15/1979|1|F2|817.568(7)|817.568(7) FRAUDULENT USE OF PERSONAL INFORMATION BY PARE|07/14/2009|ADJG|NT - ADJUDGED GUILTY|02/03/2011|||L120100791350|FL|N||||58.26||N|N|N|N||||||968.74 Circuit Court||LOPEZ|CARLOS|||Defendant|292010CF015182000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|09/29/2010|CLOSED|10/21/2010|M|4747 W WATERS AVE 606||TAMPA|FL|33614|White|06/23/1985|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|09/29/2010|NTLOR|NT - LETTER OF RELEASE|10/21/2010|||L120100852230|FL|N||||||N|N|N|N|||||LOPEZ, CARLOS ANGEL| Circuit Court||LOPEZ|CARLOS|||Defendant|292011CF004530000AHC||FELONY THEFT FORGERY FRAUD|C|Marlewski, Christine Ann|03/23/2011|Reopened|05/09/2012|M|4747 W WATERS AVE 606||TAMPA|FL|33614|White|06/23/1985|1|F3|3222121A|3222121A UNAUTHORIZED USE OR POSSESSION OF A FRAUDULEN|03/23/2011|SCFD|STATE CLOSED FILE DIVERSION|05/04/2011|||L120100852230|FL|N||||134.62||N|N|N|N|||||LOPEZ, CARLOS ANGEL|127.38 Circuit Court||LOPEZ|CARLOS|||Defendant|292011CF004530000AHC||FELONY THEFT FORGERY FRAUD|C|Marlewski, Christine Ann|03/23/2011|Reopened|05/09/2012|M|4747 W WATERS AVE 606||TAMPA|FL|33614|White|06/23/1985|2|M1|784031|784031 BATTERY DOMESTIC VIOLENCE|03/23/2011|NTNINF|NT - NO INFORMATION FILED|04/04/2011|||L120100852230|FL|N||||134.62||N|N|N|N|||||LOPEZ, CARLOS ANGEL|127.38 Circuit Court||LOPEZ|CARLOS|FRANKY||Defendant|292015CF001881000AHC||FELONY OTHER FELONY|C|Ward, Samantha L|02/06/2015|Close of ReOpen|06/04/2015|M|8603 VERONA CT||TAMPA|FL|33634|White|03/11/1995|1|M1|790.01(1)|790011-WEAP1050 (MF) CARRYING CONCEALED WEAPON|02/05/2015|NTAW|NT - ADJUDICATION WITHHELD|05/13/2015|||L120106950910|FL|N||||382.00|08/28/2015|N|N|N|N|||||| Circuit Court||LOPEZ|CARLOS|FRANKY||Defendant|292015CF001881000AHC||FELONY OTHER FELONY|C|Ward, Samantha L|02/06/2015|Close of ReOpen|06/04/2015|M|8603 VERONA CT||TAMPA|FL|33634|White|03/11/1995|2|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|02/05/2015|NTAW|NT - ADJUDICATION WITHHELD|05/13/2015|||L120106950910|FL|N||||382.00|08/28/2015|N|N|N|N|||||| Circuit Court||LOPEZ|CARLOS|FRANKY||Defendant|292016CF012787000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|09/07/2016|Close of ReOpen|07/27/2017|M|8204 N GRADY AV||TAMPA|FL|33614|White|03/11/1995|6|F3|95122|95122-JAIL1200 (FT) INTRODUCTION OF CONTRABAND TO DETENTION FACILITY|09/07/2016|NTNINF|NT - NO INFORMATION FILED|10/25/2016|||L120106950910|FL|N||||722.00|12/06/2021|N|N|N|N|||||| Circuit Court||LOPEZ|CARLOS|FRANKY||Defendant|292016CF012787000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|09/07/2016|Close of ReOpen|07/27/2017|M|8204 N GRADY AV||TAMPA|FL|33614|White|03/11/1995|3|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|09/07/2016|NTAW|NT - ADJUDICATION WITHHELD|02/21/2017|||L120106950910|FL|N||||722.00|12/06/2021|N|N|N|N|||||| Circuit Court||LOPEZ|CARLOS|FRANKY||Defendant|292016CF012787000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|09/07/2016|Close of ReOpen|07/27/2017|M|8204 N GRADY AV||TAMPA|FL|33614|White|03/11/1995|4|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|09/07/2016|NTNINF|NT - NO INFORMATION FILED|10/25/2016|||L120106950910|FL|N||||722.00|12/06/2021|N|N|N|N|||||| Circuit Court||LOPEZ|CARLOS|FRANKY||Defendant|292016CF012787000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|09/07/2016|Close of ReOpen|07/27/2017|M|8204 N GRADY AV||TAMPA|FL|33614|White|03/11/1995|5|F3|95122|95122-JAIL1200 (FT) INTRODUCTION OF CONTRABAND TO DETENTION FACILITY|09/07/2016|NTNINF|NT - NO INFORMATION FILED|10/25/2016|||L120106950910|FL|N||||722.00|12/06/2021|N|N|N|N|||||| Circuit Court||LOPEZ|CARLOS|M||Defendant|292018CF013001000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|09/06/2018|Close of ReOpen|11/10/2020|M|11877 BROAD ST.||BROOKSVILLE|FL|34601|Hispanic|09/25/1965|1|F3|8120142C6|8120142C6-THEF2205 (FT) GRAND THEFT MOTOR VEHICLE|08/16/2018|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|02/09/2024|||L120113653450|FL|N||||385.80|01/02/2024|N|N|N|N|||||LOPEZ, CARLOS; LOPEZ, CARLOS MANUEL| Circuit Court||LOPEZ|CARLOS|M||Defendant|292018CF013001000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|09/06/2018|Close of ReOpen|11/10/2020|M|11877 BROAD ST.||BROOKSVILLE|FL|34601|Hispanic|09/25/1965|1|F3|8120142C6|8120142C6-THEF2205 (FT) GRAND THEFT MOTOR VEHICLE|08/16/2018|SCFD|STATE CLOSED FILE DIVERSION|01/06/2020|||L120113653450|FL|N||||385.80|01/02/2024|N|N|N|N|||||LOPEZ, CARLOS; LOPEZ, CARLOS MANUEL| Circuit Court||LOPEZ|CARLOS|M||Defendant|292018CF013001000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|09/06/2018|Close of ReOpen|11/10/2020|M|11877 BROAD ST.||BROOKSVILLE|FL|34601|Hispanic|09/25/1965|1|F3|8120142C6|8120142C6-THEF2205 (FT) GRAND THEFT MOTOR VEHICLE|08/16/2018|DALF|DIVERSION ACCEPTANCE LETTER FILED|04/09/2019|||L120113653450|FL|N||||385.80|01/02/2024|N|N|N|N|||||LOPEZ, CARLOS; LOPEZ, CARLOS MANUEL| Circuit Court||LOPEZ|CARLOS|M||Defendant|292018CF013001000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|09/06/2018|Close of ReOpen|11/10/2020|M|11877 BROAD ST.||BROOKSVILLE|FL|34601|Hispanic|09/25/1965|1|F3|8120142C6|8120142C6-THEF2205 (FT) GRAND THEFT MOTOR VEHICLE|08/16/2018|SCFD|STATE CLOSED FILE DIVERSION|03/27/2019|||L120113653450|FL|N||||385.80|01/02/2024|N|N|N|N|||||LOPEZ, CARLOS; LOPEZ, CARLOS MANUEL| Circuit Court||LOPEZ|CARLOS|FRANKY||Defendant|292018CF018688000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|12/23/2018|CLOSED|01/08/2019|M|8603 VERONA CT||TAMPA|FL|33634|White|03/11/1995|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|12/22/2018|REDU|REDUCED TO COUNTY COURT|01/08/2019|||L120106950910|FL|N||||||N|N|N|N|||||| Circuit Court||LOPEZ|CARLOS|FRANKY||Defendant|292018CF018688000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|12/23/2018|CLOSED|01/08/2019|M|8603 VERONA CT||TAMPA|FL|33634|White|03/11/1995|1|F3|893.13(1)(a)2|893131A2-DRUG2320 (FT) POSSESSION OF CANNABIS WITH INTENT TO SELL, MANUFACTURE, OR DELIVER|12/22/2018|REDU|REDUCED TO COUNTY COURT|01/08/2019|||L120106950910|FL|N||||||N|N|N|N|||||| Circuit Court||LOPEZ|CARLOS|JOSE||Defendant|292022CF014632000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|10/30/2022|CLOSED|08/16/2023|M|12130 US HWY 41||GIBSONTON|FL|33534|White|04/07/1991|2|M1|790.10|79010-WEAP3000 (MF) IMPROPER EXHIBITION OF A DANGEROUS WEAPON OR FIREARM|10/29/2022|SCFD|STATE CLOSED FILE DIVERSION|08/16/2023|||L120110911270|FL|N||||||N|N|N|N||||||50.00 Circuit Court||LOPEZ|CARLOS|JOSE||Defendant|292022CF014632000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|10/30/2022|CLOSED|08/16/2023|M|12130 US HWY 41||GIBSONTON|FL|33534|White|04/07/1991|2|M1|790.10|79010-WEAP3000 (MF) IMPROPER EXHIBITION OF A DANGEROUS WEAPON OR FIREARM|10/29/2022|DALF|DIVERSION ACCEPTANCE LETTER FILED|08/18/2023|||L120110911270|FL|N||||||N|N|N|N||||||50.00 Circuit Court||LOPEZ|CARLOS|JOSE||Defendant|292022CF014632000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|10/30/2022|CLOSED|08/16/2023|M|12130 US HWY 41||GIBSONTON|FL|33534|White|04/07/1991|1|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|10/29/2022|DALF|DIVERSION ACCEPTANCE LETTER FILED|08/18/2023|||L120110911270|FL|N||||||N|N|N|N||||||50.00 Circuit Court||LOPEZ|CARLOS|JOSE||Defendant|292022CF014632000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|10/30/2022|CLOSED|08/16/2023|M|12130 US HWY 41||GIBSONTON|FL|33534|White|04/07/1991|1|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|10/29/2022|SCFD|STATE CLOSED FILE DIVERSION|08/16/2023|||L120110911270|FL|N||||||N|N|N|N||||||50.00 Circuit Court||LOPEZ|CARLOS|MANUEL||Defendant|292023CF013478000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|09/04/2023|CLOSED|10/03/2023|M|2208 FITNESS CLUB WAY APT 203||TAMPA|FL|33612|White|03/20/2002|1|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|09/03/2023|NTLOR|NT - LETTER OF RELEASE|10/03/2023|||||N||||||N|N|N|N|||||| Circuit Court||LOPEZ|CARMELO|||Defendant|292005CF015397000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|08/07/2005|CLOSED|08/29/2005|M|14776 JORDON||DADE CITY|FL|33525|White|07/16/1970|3|M2|31814|31814 FAILURE TO ACCEPT TRAFFIC CITATION|08/07/2005|REDU|REDUCED TO COUNTY COURT|08/29/2005|||L120118702560|FL|N||||||N|N|N|N|||||LOPEZ, CARMELO|40.00 Circuit Court||LOPEZ|CARMELO|||Defendant|292005CF015397000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|08/07/2005|CLOSED|08/29/2005|M|14776 JORDON||DADE CITY|FL|33525|White|07/16/1970|2|M2|322.34(2)a|322.34(2)a DRIVING W/LICENSE CANC, SUSP, OR REVOKED|08/07/2005|REDU|REDUCED TO COUNTY COURT|08/29/2005|||L120118702560|FL|N||||||N|N|N|N|||||LOPEZ, CARMELO|40.00 Circuit Court||LOPEZ|CARMELO|||Defendant|292005CF015397000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|08/07/2005|CLOSED|08/29/2005|M|14776 JORDON||DADE CITY|FL|33525|White|07/16/1970|4|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|08/07/2005|REDU|REDUCED TO COUNTY COURT|08/29/2005|||L120118702560|FL|N||||||N|N|N|N|||||LOPEZ, CARMELO|40.00 Circuit Court||LOPEZ|CARMELO|||Defendant|292005CF015397000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|08/07/2005|CLOSED|08/29/2005|M|14776 JORDON||DADE CITY|FL|33525|White|07/16/1970|1|M2|31619314|31619314 DRIVING UNDER THE INFLUENCE OVER 0.20|08/07/2005|REDU|REDUCED TO COUNTY COURT|08/29/2005|||L120118702560|FL|N||||||N|N|N|N|||||LOPEZ, CARMELO|40.00 Circuit Court||LOPEZ|CARMELO|||Defendant|292014CF016321000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|11/07/2014|CLOSED|01/15/2015|M|1818 CADILLAC CIR||TAMPA|FL|33619|White|12/20/1971|1|F3|8121553|8121553-THEF6307 FAIL TO RETURN HIRED OR LEASED PERS PROP >$300|08/15/2014|NTNOLP|NT - NOLLE PROSSED|01/15/2015|||L125100714600|FL|N||||||N|N|N|N|||||| Circuit Court||LOPEZ|CARMELO|||Defendant|292016CF017893000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|12/21/2016|CLOSED|03/08/2017|M|1818 CADILLAC CIR||TAMPA|FL|33619|White|12/20/1971|1|F3|8121553|8121553-THEF6307 FAIL TO RETURN HIRED OR LEASED PERS PROP >$300 |09/24/2016|NTNOLP|NT - NOLLE PROSSED|03/08/2017|||L125100714600|FL|N||||||N|N|N|N|||||| Circuit Court||LOPEZ|CARMEN|NEREIDA||Defendant|291987CF013353000AHC||FELONY DRUG OFFENSE|E||10/16/1987|CLOSED|04/30/1996|F|1421 SUSAN WAY DR D||TAMPA|FL|33613|Unavailable|03/11/1953|2|F3|893131E|SEE DOCKET OR CASE FILE FOR CHARGES|09/01/1987|ADJG|NT - ADJUDGED GUILTY|02/29/1988|||||N||||354.81|10/17/2020|N|N|N|N|||||| Circuit Court||LOPEZ|CARMEN|NEREIDA||Defendant|291987CF013353000AHC||FELONY DRUG OFFENSE|E||10/16/1987|CLOSED|04/30/1996|F|1421 SUSAN WAY DR D||TAMPA|FL|33613|Unavailable|03/11/1953|1|F2|893131A1|893131A DELIVERY OF COCAINE|09/01/1987|ADJG|NT - ADJUDGED GUILTY|02/29/1988|||||N||||354.81|10/17/2020|N|N|N|N|||||| Circuit Court||LOPEZ|CARMEN|R||Defendant|291997CF020548000AHC||FELONY BURGLARY|O||12/21/1997|CLOSED|01/09/1998|F|912 E 25TH AVE||TAMPA|FL|33605|White|07/05/1976|1|F3|81002|SEE DOCKET OR CASE FILE FOR CHARGES|12/19/1997|NTNINF|NT - NO INFORMATION FILED|01/09/1998|||R5873456OHIO|OH|N||||||N|N|N|N|||||| Circuit Court||LOPEZ|CARMEN|R||Defendant|291997CF020548000AHC||FELONY BURGLARY|O||12/21/1997|CLOSED|01/09/1998|F|912 E 25TH AVE||TAMPA|FL|33605|White|07/05/1976|2|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|12/19/1997|NTNINF|NT - NO INFORMATION FILED|01/09/1998|||R5873456OHIO|OH|N||||||N|N|N|N|||||| Circuit Court||LOPEZ|CARMEN|R||Defendant|291997CF020548000AHC||FELONY BURGLARY|O||12/21/1997|CLOSED|01/09/1998|F|912 E 25TH AVE||TAMPA|FL|33605|White|07/05/1976|3|M1|80613|SEE DOCKET OR CASE FILE FOR CHARGES|12/19/1997|NTNINF|NT - NO INFORMATION FILED|01/09/1998|||R5873456OHIO|OH|N||||||N|N|N|N|||||| Circuit Court||LOPEZ|CARMEN|R||Defendant|291997CF020548000AHC||FELONY BURGLARY|O||12/21/1997|CLOSED|01/09/1998|F|912 E 25TH AVE||TAMPA|FL|33605|White|07/05/1976|4|M1|78403|SEE DOCKET OR CASE FILE FOR CHARGES|12/19/1997|REDU|REDUCED TO COUNTY COURT|01/09/1998|||R5873456OHIO|OH|N||||||N|N|N|N|||||| Circuit Court||LOPEZ|CARMEN|SHAVON||Defendant|292023CF016787000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|11/03/2023|CLOSED|02/13/2024|F|10409 HARNEY RD||THONOTOSASSA|FL|33592|White|05/29/1984|4|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|10/16/2023|NTAW|NT - ADJUDICATION WITHHELD|02/13/2024|||L120117846890|FL|N||||||N|N|N|N|||||LOPEZ, CARMEN|684.00 Circuit Court||LOPEZ|CARMEN|SHAVON||Defendant|292023CF016787000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|11/03/2023|CLOSED|02/13/2024|F|10409 HARNEY RD||THONOTOSASSA|FL|33592|White|05/29/1984|2|F3|8120142C6|8120142C6-THEF2201 (FT) GRAND THEFT MOTOR VEHICLE|10/16/2023|NTAW|NT - ADJUDICATION WITHHELD|02/13/2024|||L120117846890|FL|N||||||N|N|N|N|||||LOPEZ, CARMEN|684.00 Circuit Court||LOPEZ|CARMEN|SHAVON||Defendant|292023CF016787000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|11/03/2023|CLOSED|02/13/2024|F|10409 HARNEY RD||THONOTOSASSA|FL|33592|White|05/29/1984|5|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|11/10/2023|NTAW|NT - ADJUDICATION WITHHELD|02/13/2024|||L120117846890|FL|N||||||N|N|N|N|||||LOPEZ, CARMEN|684.00 Circuit Court||LOPEZ|CARMEN|SHAVON||Defendant|292023CF016787000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|11/03/2023|CLOSED|02/13/2024|F|10409 HARNEY RD||THONOTOSASSA|FL|33592|White|05/29/1984|1|F3|8120142C6|8120142C6-THEF2201 (FT) GRAND THEFT MOTOR VEHICLE|10/16/2023|NTAW|NT - ADJUDICATION WITHHELD|02/13/2024|||L120117846890|FL|N||||||N|N|N|N|||||LOPEZ, CARMEN|684.00 Circuit Court||LOPEZ|CARMEN|SHAVON||Defendant|292023CF016787000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|11/03/2023|CLOSED|02/13/2024|F|10409 HARNEY RD||THONOTOSASSA|FL|33592|White|05/29/1984|3|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|10/16/2023|NTAW|NT - ADJUDICATION WITHHELD|02/13/2024|||L120117846890|FL|N||||||N|N|N|N|||||LOPEZ, CARMEN|684.00 Circuit Court||LOPEZ|CARMEN|SHAVON||Defendant|292023CF017206000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|11/11/2023|CLOSED|11/27/2023|F|AT LARGE||THONOTOSASSA|FL|33572|White|05/29/1984|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|11/10/2023|CONS|CONSOLIDATED CASE|11/27/2023|||L120117846890|FL|N||||||N|N|N|N|||||LOPEZ, CARMEN| Circuit Court||LOPEZ|CARMEN|SHAVON||Defendant|292023CF017211000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|11/12/2023|CLOSED|11/27/2023|F|11750 US HWY 301, LOT 1||THONOTOSASSA|FL|33572|White|05/29/1984|7|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|10/16/2023|NTLOR|NT - LETTER OF RELEASE|11/27/2023|||L120117846890|FL|N||||||N|N|N|N|||||LOPEZ, CARMEN| Circuit Court||LOPEZ|CARMEN|SHAVON||Defendant|292023CF017211000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|11/12/2023|CLOSED|11/27/2023|F|11750 US HWY 301, LOT 1||THONOTOSASSA|FL|33572|White|05/29/1984|6|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|10/16/2023|NTLOR|NT - LETTER OF RELEASE|11/27/2023|||L120117846890|FL|N||||||N|N|N|N|||||LOPEZ, CARMEN| Circuit Court||LOPEZ|CARY|MARGARITA||Defendant|292008CF011406000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|06/14/2008|CLOSED|08/08/2008|F|96 LINWOOD PL APT 260||FORT LEE|NJ|07024|White|12/12/1961|2|F3|893132A|893132A PURCHASE OF CANNABIS|06/13/2008|REDU|REDUCED TO COUNTY COURT|08/08/2008|||L65301147462612|FL|N||||||N|N|N|N|||||LOPEZ, CARIDAD M| Circuit Court||LOPEZ|CARY|MARGARITA||Defendant|292008CF011406000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|06/14/2008|CLOSED|08/08/2008|F|96 LINWOOD PL APT 260||FORT LEE|NJ|07024|White|12/12/1961|1|F1|8961013B15|8961013B15 TRANSPORT FUNDS TO PROMOTE UNLAWFUL ACTIVITY|06/13/2008|NTNINF|NT - NO INFORMATION FILED|08/08/2008|||L65301147462612|FL|N||||||N|N|N|N|||||LOPEZ, CARIDAD M| Circuit Court||LOPEZ|CARY|MARGARITA||Defendant|292008CF011406000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|06/14/2008|CLOSED|08/08/2008|F|96 LINWOOD PL APT 260||FORT LEE|NJ|07024|White|12/12/1961|3|F3|893132A|893132A PURCHASE OF CANNABIS|06/13/2008|NTNINF|NT - NO INFORMATION FILED|08/08/2008|||L65301147462612|FL|N||||||N|N|N|N|||||LOPEZ, CARIDAD M| Circuit Court||LOPEZ|CELSO|RESENDO||Defendant|291993CF009498000AHC||FELONY THEFT FORGERY FRAUD|G||07/25/1993|CLOSED|08/04/1994|M|6220 44TH ST N||TAMPA|FL|33610|White|07/13/1975|1|M1|81009|81009 TRESPASS OF STRUCTURE|07/22/1993|ADJG|NT - ADJUDGED GUILTY|08/04/1994|||L120100752530|FL|N||||||N|N|N|N|||||LOPEZ, CELSO; LOPEZ, CELSO R| Circuit Court||LOPEZ|CELSO|RESENDO||Defendant|291994CF002940000AHC||FELONY CRIMES AGAINST A PERSON|G|Fleischer, Barbara|03/06/1994|CLOSED|08/18/1997|M|6220 44TH ST N||TAMPA|FL|33610|White|07/13/1975|1|FP|8121312A|8121312A ROBBERY (FIREARM-LESS THAN $3|03/04/1994|ADJG|NT - ADJUDGED GUILTY|08/18/1997|||L120100752530|FL|N||||||N|N|N|N|||||LOPEZ, CELSO; LOPEZ, CELSO R|407.00 Circuit Court||LOPEZ|CELSO|RESENDO||Defendant|291994CF002940000AHC||FELONY CRIMES AGAINST A PERSON|G|Fleischer, Barbara|03/06/1994|CLOSED|08/18/1997|M|6220 44TH ST N||TAMPA|FL|33610|White|07/13/1975|2|M1|784031A|784031A BATTERY (DOMESTIC VIOLENCE)|03/04/1994|ADJG|NT - ADJUDGED GUILTY|08/18/1997|||L120100752530|FL|N||||||N|N|N|N|||||LOPEZ, CELSO; LOPEZ, CELSO R|407.00 Circuit Court||LOPEZ|CELSO|RESENDO||Defendant|291994CF002941000AHC||FELONY THEFT FORGERY FRAUD|G|Fleischer, Barbara|03/05/1994|CLOSED|08/18/1997|M|6220 44TH ST N||TAMPA|FL|33610|White|07/13/1975|1|F3|8120142C4|SEE DOCKET OR CASE FILE FOR CHARGES|03/05/1994|ADJG|NT - ADJUDGED GUILTY|08/18/1997|||L120100752530|FL|N||||||N|N|N|N|||||LOPEZ, CELSO; LOPEZ, CELSO R| Circuit Court||LOPEZ|CELSO|RESENDO||Defendant|291994CF002941000AHC||FELONY THEFT FORGERY FRAUD|G|Fleischer, Barbara|03/05/1994|CLOSED|08/18/1997|M|6220 44TH ST N||TAMPA|FL|33610|White|07/13/1975|2|M1|806131B2|806131B2 CRIMINAL MISCHIEF|03/05/1994|ADJG|NT - ADJUDGED GUILTY|08/18/1997|||L120100752530|FL|N||||||N|N|N|N|||||LOPEZ, CELSO; LOPEZ, CELSO R| Circuit Court||LOPEZ|CELSO|RESENDO||Defendant|292003CF009065000AHC||FELONY BURGLARY|D|Black, Anthony K|05/30/2003|CLOSED|12/29/2003|M|6220 44TH ST N||TAMPA|FL|33610|White|07/13/1975|1|F3|810024B|810024B BURGLARY OF A CONVEYANCE|05/27/2003|ADJG|NT - ADJUDGED GUILTY|12/29/2003|||L120100752530|FL|N||||||N|N|N|N|||||LOPEZ, CELSO; LOPEZ, CELSO R|409.00 Circuit Court||LOPEZ|CELSO|RESENDO||Defendant|292005CF009127000AHC||FELONY ROBBERY|B|Wolfe, Mark|05/11/2005|Close of ReOpen|01/02/2008|M|6220 44TH ST N||TAMPA|FL|33610|White|07/13/1975|2|M2|8120143A|8120143A PETIT THEFT ($100 OR LESS)|05/11/2005|NTNINF|NT - NO INFORMATION FILED|05/24/2005|||L120100752530|FL|N||||||N|N|N|N|||||LOPEZ, CELSO; LOPEZ, CELSO R|422.00 Circuit Court||LOPEZ|CELSO|RESENDO||Defendant|292005CF009127000AHC||FELONY ROBBERY|B|Wolfe, Mark|05/11/2005|Close of ReOpen|01/02/2008|M|6220 44TH ST N||TAMPA|FL|33610|White|07/13/1975|3|F3|777032C|777032C ACCESSORY AFTER THE FACT|05/11/2005|NTNINF|NT - NO INFORMATION FILED|05/24/2005|||L120100752530|FL|N||||||N|N|N|N|||||LOPEZ, CELSO; LOPEZ, CELSO R|422.00 Circuit Court||LOPEZ|CELSO|RESENDO||Defendant|292005CF009127000AHC||FELONY ROBBERY|B|Wolfe, Mark|05/11/2005|Close of ReOpen|01/02/2008|M|6220 44TH ST N||TAMPA|FL|33610|White|07/13/1975|1|F3|8120143C|8120143C FELONY PETIT THEFT|05/11/2005|ADJG|NT - ADJUDGED GUILTY|08/10/2006|||L120100752530|FL|N||||||N|N|N|N|||||LOPEZ, CELSO; LOPEZ, CELSO R|422.00 Circuit Court||LOPEZ|CESAR|A.||Defendant|291981CF007320000AHC||RECREATED CRIMINAL CASE||Judge, Senior|07/30/1981|CLOSED|07/08/2020|N|PAYMENT INDEX CARD PROJECT||TAMPA|FL|33601|Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|08/10/1983||||||||N||||||N|N|N|N|||||| Circuit Court||LOPEZ|CESAR|JESUS||Defendant|291993CF003972000AHC||FELONY WORTHLESS CHECK|F||03/26/1993|CLOSED|06/18/1996|M|4534 W HANNA AVE||TAMPA|FL|33614|White|11/20/1964|1|F3|832054|832054 OBTAIN PROP FOR WORTHLESS CHE|09/13/1992|NOLP|NOLLE PROSSED|08/09/1996|||L120110644200|FL|N||||||N|N|N|N|||||LOPEZ, CESAR J| Circuit Court||LOPEZ|CESAR|ALVAREZ||Defendant|292006CF015188000AHC||FELONY BURGLARY|O|Heinrich, Walter R|07/30/2006|CLOSED|11/02/2006|M|13449 KEY LARGO RD||TAMPA|FL|33612|White|02/03/1982|1|FP|8100212A|8100212A BURGLARY OF A OCCUPIED DWELLING WITH ASLT OR|07/30/2006|NTLOR|NT - LETTER OF RELEASE|11/02/2006|||L124100820430|FL|N||||||N|N|N|N|||||ALVAREZ, CESAR LOPEZ; LOPEZ, MUNE| Circuit Court||LOPEZ|CESAR|JESUS||Defendant|292012CF013837000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|09/21/2012|CLOSED|01/16/2013|M|4534 W HANNA AVE||TAMPA|FL|33614|White|11/20/1964|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|09/21/2012|NOLP|NOLLE PROSSED|01/16/2013|||L120110644200|FL|N||||370.00|08/07/2014|N|N|N|N|||||LOPEZ, CESAR J| Circuit Court||LOPEZ|CESAR|JESUS||Defendant|292012CF013837000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|09/21/2012|CLOSED|01/16/2013|M|4534 W HANNA AVE||TAMPA|FL|33614|White|11/20/1964|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|09/21/2012|NOLP|NOLLE PROSSED|01/16/2013|||L120110644200|FL|N||||370.00|08/07/2014|N|N|N|N|||||LOPEZ, CESAR J| Circuit Court||LOPEZ|CESAR|JESUS||Defendant|292012CF013837000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|09/21/2012|CLOSED|01/16/2013|M|4534 W HANNA AVE||TAMPA|FL|33614|White|11/20/1964|3|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|09/21/2012|ADJG|NT - ADJUDGED GUILTY|01/16/2013|||L120110644200|FL|N||||370.00|08/07/2014|N|N|N|N|||||LOPEZ, CESAR J| Circuit Court||LOPEZ|CESAR|AGUSTO||Defendant|292015CF009683000AHC||FELONY BURGLARY|B|Fernandez, Kimberly K|07/05/2015|CLOSED|04/23/2018|M|3313 S 74TH ST||TAMPA|FL|33619|White|10/13/1993|3|M2|8120143A|8120143A-THEF1011 (MS) PETIT THEFT ($100 OR LESS)|07/05/2015|NTAW|NT - ADJUDICATION WITHHELD|08/17/2015|||L120101933730|FL|N||||188.69||N|N|N|N|||||LOPEZ, CESAR A; LOPEZ, CESAR AUGUSTO|1268.31 Circuit Court||LOPEZ|CESAR|AGUSTO||Defendant|292015CF009683000AHC||FELONY BURGLARY|B|Fernandez, Kimberly K|07/05/2015|CLOSED|04/23/2018|M|3313 S 74TH ST||TAMPA|FL|33619|White|10/13/1993|1|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|07/05/2015|ADJG|NT - ADJUDGED GUILTY|04/23/2018|||L120101933730|FL|N||||188.69||N|N|N|N|||||LOPEZ, CESAR A; LOPEZ, CESAR AUGUSTO|1268.31 Circuit Court||LOPEZ|CESAR|AGUSTO||Defendant|292015CF009683000AHC||FELONY BURGLARY|B|Fernandez, Kimberly K|07/05/2015|CLOSED|04/23/2018|M|3313 S 74TH ST||TAMPA|FL|33619|White|10/13/1993|1|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|07/05/2015|NTAW|NT - ADJUDICATION WITHHELD|08/17/2015|||L120101933730|FL|N||||188.69||N|N|N|N|||||LOPEZ, CESAR A; LOPEZ, CESAR AUGUSTO|1268.31 Circuit Court||LOPEZ|CESAR|AGUSTO||Defendant|292015CF009683000AHC||FELONY BURGLARY|B|Fernandez, Kimberly K|07/05/2015|CLOSED|04/23/2018|M|3313 S 74TH ST||TAMPA|FL|33619|White|10/13/1993|2|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|07/05/2015|NTAW|NT - ADJUDICATION WITHHELD|08/17/2015|||L120101933730|FL|N||||188.69||N|N|N|N|||||LOPEZ, CESAR A; LOPEZ, CESAR AUGUSTO|1268.31 Circuit Court||LOPEZ|CESAR|AGUSTO||Defendant|292015CF009683000AHC||FELONY BURGLARY|B|Fernandez, Kimberly K|07/05/2015|CLOSED|04/23/2018|M|3313 S 74TH ST||TAMPA|FL|33619|White|10/13/1993|2|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|07/05/2015|ADJG|NT - ADJUDGED GUILTY|04/23/2018|||L120101933730|FL|N||||188.69||N|N|N|N|||||LOPEZ, CESAR A; LOPEZ, CESAR AUGUSTO|1268.31 Circuit Court||LOPEZ|CESAR|AGUSTO||Defendant|292015CF009683000AHC||FELONY BURGLARY|B|Fernandez, Kimberly K|07/05/2015|CLOSED|04/23/2018|M|3313 S 74TH ST||TAMPA|FL|33619|White|10/13/1993|5|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|07/05/2015|ADJG|NT - ADJUDGED GUILTY|04/23/2018|||L120101933730|FL|N||||188.69||N|N|N|N|||||LOPEZ, CESAR A; LOPEZ, CESAR AUGUSTO|1268.31 Circuit Court||LOPEZ|CESAR|AGUSTO||Defendant|292015CF009683000AHC||FELONY BURGLARY|B|Fernandez, Kimberly K|07/05/2015|CLOSED|04/23/2018|M|3313 S 74TH ST||TAMPA|FL|33619|White|10/13/1993|5|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|07/05/2015|NTAW|NT - ADJUDICATION WITHHELD|08/17/2015|||L120101933730|FL|N||||188.69||N|N|N|N|||||LOPEZ, CESAR A; LOPEZ, CESAR AUGUSTO|1268.31 Circuit Court||LOPEZ|CESAR|AGUSTO||Defendant|292015CF009683000AHC||FELONY BURGLARY|B|Fernandez, Kimberly K|07/05/2015|CLOSED|04/23/2018|M|3313 S 74TH ST||TAMPA|FL|33619|White|10/13/1993|4|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|07/05/2015|ADJG|NT - ADJUDGED GUILTY|04/23/2018|||L120101933730|FL|N||||188.69||N|N|N|N|||||LOPEZ, CESAR A; LOPEZ, CESAR AUGUSTO|1268.31 Circuit Court||LOPEZ|CESAR|AGUSTO||Defendant|292015CF009683000AHC||FELONY BURGLARY|B|Fernandez, Kimberly K|07/05/2015|CLOSED|04/23/2018|M|3313 S 74TH ST||TAMPA|FL|33619|White|10/13/1993|4|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|07/05/2015|NTAW|NT - ADJUDICATION WITHHELD|08/17/2015|||L120101933730|FL|N||||188.69||N|N|N|N|||||LOPEZ, CESAR A; LOPEZ, CESAR AUGUSTO|1268.31 Circuit Court||LOPEZ|CESAR|EDUARDO AMAYA||Defendant|292016CF001646000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|02/03/2016|CLOSED|04/04/2016|M|2131 NW 105TH ST||MIAMI|FL|33147|Black|12/20/1982|8|F3|831.09|83109-FORG2100 (FT) UTTERING A FORGED BILL|09/17/2015|ADJG|NT - ADJUDGED GUILTY|04/04/2016|||A541105824600|FL|N||||||N|N|N|N|||||AMAYALOPEZ, CESAR EDUARDO|1666.00 Circuit Court||LOPEZ|CESAR|EDUARDO AMAYA||Defendant|292016CF001646000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|02/03/2016|CLOSED|04/04/2016|M|2131 NW 105TH ST||MIAMI|FL|33147|Black|12/20/1982|7|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|09/17/2015|ADJG|NT - ADJUDGED GUILTY|04/04/2016|||A541105824600|FL|N||||||N|N|N|N|||||AMAYALOPEZ, CESAR EDUARDO|1666.00 Circuit Court||LOPEZ|CESAR|EDUARDO AMAYA||Defendant|292016CF001646000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|02/03/2016|CLOSED|04/04/2016|M|2131 NW 105TH ST||MIAMI|FL|33147|Black|12/20/1982|9|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|09/17/2015|ADJG|NT - ADJUDGED GUILTY|04/04/2016|||A541105824600|FL|N||||||N|N|N|N|||||AMAYALOPEZ, CESAR EDUARDO|1666.00 Circuit Court||LOPEZ|CESAR|AGUSTO||Defendant|292017CF001652000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|02/01/2017|CLOSED|02/24/2017|M|3214 PINELLAS PLACE APT B||TAMPA|FL|33619|White|10/13/1993|1|F3|7840412A|7840412A-BATT7016 (FT) DOMESTIC BATTERY BY STRANGULATION|12/07/2016|REDU|REDUCED TO COUNTY COURT|02/24/2017|||L120101933730|FL|N||||||N|N|N|N|||||LOPEZ, CESAR A; LOPEZ, CESAR AUGUSTO| Circuit Court||LOPEZ|CESAR|AGUSTO||Defendant|292017CF001652000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|02/01/2017|CLOSED|02/24/2017|M|3214 PINELLAS PLACE APT B||TAMPA|FL|33619|White|10/13/1993|2|F1|7840451A1|7840451A1-BATT5051 (FF) AGGRAVATED BATTERY GREAT BODILY HARM VICTIM OVER 65|12/07/2016|NTNINF|NT - NO INFORMATION FILED|02/24/2017|||L120101933730|FL|N||||||N|N|N|N|||||LOPEZ, CESAR A; LOPEZ, CESAR AUGUSTO| Circuit Court||LOPEZ|CESAR|AGUSTO||Defendant|292019CF014616000AHC||FELONY ROBBERY|O|Ward, Laura E|10/18/2019|CLOSED|11/08/2019|M|4511 22ND AV S||TAMPA|FL|33619|White|10/13/1993|1|FP|8121312A|8121312A-ROBB1003 (FP) ROBBERY FIREARM OR DEADLY WEAPON LESS THAN $|10/16/2019|NTLOR|NT - LETTER OF RELEASE|11/08/2019|||L120101933730|FL|N||||||N|N|N|N|||||LOPEZ, CESAR A; LOPEZ, CESAR AUGUSTO| Circuit Court||LOPEZ|CESAR|||Defendant|292020CF010515000AHC||FELONY BURGLARY|I|Rice, Elizabeth G|09/12/2020|Reopened|06/11/2021|M|610 RAIL ROAD STREET|LOT 35|WIMAUMA|FL|33598|White|04/15/1992|1|F3|810024B|810024B-BURG6001 (FT) BURGLARY OF A CONVEYANCE|09/11/2020|SCFD|STATE CLOSED FILE DIVERSION|06/09/2021|||||N||||||N|N|N|N||||||50.00 Circuit Court||LOPEZ|CESAR|||Defendant|292020CF010515000AHC||FELONY BURGLARY|I|Rice, Elizabeth G|09/12/2020|Reopened|06/11/2021|M|610 RAIL ROAD STREET|LOT 35|WIMAUMA|FL|33598|White|04/15/1992|1|F3|810024B|810024B-BURG6001 (FT) BURGLARY OF A CONVEYANCE|09/11/2020|NONE|NONE|06/16/2021|||||N||||||N|N|N|N||||||50.00 Circuit Court||LOPEZ|CESAR|AGUSTO||Defendant|292023CF000689000AHC||FELONY OTHER FELONY|O|Ward, Laura E|01/16/2023|CLOSED|01/23/2023|M|2207 MALIBU DR||BRANDON|FL|33511|White|10/13/1993|1|F3|322.34(2)c|322342C-TRAF6077 (FT) DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|01/15/2023|REDU|REDUCED TO COUNTY COURT|01/23/2023|||L120101933730|FL|N||||||N|N|N|N|||||LOPEZ, CESAR A; LOPEZ, CESAR AUGUSTO| Circuit Court||LOPEZ|CESAR|AGUSTO||Defendant|292023CF005903000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|04/22/2023|CLOSED|05/03/2023|M|3508 SHADOWLAWN AVE||TAMPA|FL|33612|White|10/13/1993|1|F3|893.13(6)a|893136A-DRUG2102 (FT) POSSESSION OF CANNABIS|04/20/2023|NTNINF|NT - NO INFORMATION FILED|05/03/2023|||L120101933730|FL|N||||||N|N|N|N|||||LOPEZ, CESAR A; LOPEZ, CESAR AUGUSTO| Circuit Court||LOPEZ|CESAR|AGUSTO||Defendant|292023CF005903000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|04/22/2023|CLOSED|05/03/2023|M|3508 SHADOWLAWN AVE||TAMPA|FL|33612|White|10/13/1993|2|M1|322.34(2)(b)|322342B - TRAF6069 (MF) DRIVING WHILE LICENSE CANCELED SUSPENDED OR REVOKED (SECOND OR SUBSQ OFFENSE|04/20/2023|REDU|REDUCED TO COUNTY COURT|05/03/2023|||L120101933730|FL|N||||||N|N|N|N|||||LOPEZ, CESAR A; LOPEZ, CESAR AUGUSTO| Circuit Court||LOPEZ|CEZAR|HUMBERTO||Defendant|292006CF015899000AHC||FELONY CRIMES AGAINST A PERSON|C|Foster, Robert A|08/09/2006|Close of ReOpen|07/28/2009|M|8805 CITRUS VILLAGE APT # 103||TAMPA|FL|33625|White|08/12/1974|2|M1|810091A2A|810091A2A TRESPASS ON PROP OTHER THAN STRUCTURE OR CONVE|08/09/2006|NOLP|NOLLE PROSSED|10/29/2007|||L120108742920|FL|N||||||N|N|N|N|||||LOPEZ, CEZAR H|177.00 Circuit Court||LOPEZ|CEZAR|HUMBERTO||Defendant|292006CF015899000AHC||FELONY CRIMES AGAINST A PERSON|C|Foster, Robert A|08/09/2006|Close of ReOpen|07/28/2009|M|8805 CITRUS VILLAGE APT # 103||TAMPA|FL|33625|White|08/12/1974|1|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|08/09/2006|NTAW|NT - ADJUDICATION WITHHELD|10/29/2007|||L120108742920|FL|N||||||N|N|N|N|||||LOPEZ, CEZAR H|177.00 Circuit Court||LOPEZ|CEZAR|HUMBERTO||Defendant|292006CF015899000AHC||FELONY CRIMES AGAINST A PERSON|C|Foster, Robert A|08/09/2006|Close of ReOpen|07/28/2009|M|8805 CITRUS VILLAGE APT # 103||TAMPA|FL|33625|White|08/12/1974|3|F3|78407|78407 BATTERY ON A LAW ENFORCEMENT OFFICER|08/09/2006|NTNINF|NT - NO INFORMATION FILED|03/28/2007|||L120108742920|FL|N||||||N|N|N|N|||||LOPEZ, CEZAR H|177.00 Circuit Court||LOPEZ|CHARLES|||Defendant|291994CF013638000AHC||FELONY THEFT FORGERY FRAUD|A||03/10/1994|CLOSED|06/01/1995|M|4302 WEST LEMON ST||TAMPA|FL|33609|White|02/11/1938|1|F3|8172341A|8172341A FRAUDULENT INSURANCE CLAIM|04/18/1994|NOLP|NOLLE PROSSED|02/01/1996|||L1281003851|FL|N||||||N|N|N|N|||||| Circuit Court||LOPEZ|CHARLES|||Defendant|291994CF013638000AHC||FELONY THEFT FORGERY FRAUD|A||03/10/1994|CLOSED|06/01/1995|M|4302 WEST LEMON ST||TAMPA|FL|33609|White|02/11/1938|2|F3|8120142C2|SEE DOCKET OR CASE FILE FOR CHARGES|04/18/1994|NOLP|NOLLE PROSSED|06/01/1995|||L1281003851|FL|N||||||N|N|N|N|||||| Circuit Court||LOPEZ|CHARLES|||Defendant|291997CF020391000AHC||FELONY BURGLARY|E|Holder, Gregory P|12/17/1997|Close of ReOpen|09/12/2012|M|431 LUCADA ST||SANTA PAULA|CA|93060|White|05/21/1977|1|F3|810024A|810024A BURGLARY OF A STRUCTURE|12/11/1997|ADJG|NT - ADJUDGED GUILTY|07/02/1998|||||N||||||N|N|N|N||||||363.00 Circuit Court||LOPEZ|CHARLES|||Defendant|291997CF020391000AHC||FELONY BURGLARY|E|Holder, Gregory P|12/17/1997|Close of ReOpen|09/12/2012|M|431 LUCADA ST||SANTA PAULA|CA|93060|White|05/21/1977|2|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|12/11/1997|ADJG|NT - ADJUDGED GUILTY|07/02/1998|||||N||||||N|N|N|N||||||363.00 Circuit Court||LOPEZ|CHARLES|||Defendant|291998CF012447000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|07/18/1998|CLOSED|07/21/2010|M|431 LUCADA ST||SANTA PAULA|CA|93060|White|05/21/1977|1|F3|893136A|893136A POSSESSION|07/16/1998|AMDS|ADMINISTRATIVELY DISMISSED|07/21/2010|||||N||||||N|N|N|N|||||| Circuit Court||LOPEZ|CHARLES|EMMANUEL||Defendant|292007CF020614000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|10/05/2007|Close of ReOpen|11/03/2010|M|3611 WINDER DR||HOLIDAY|FL|34691|White|11/21/1988|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|10/05/2007|ADJG|NT - ADJUDGED GUILTY|01/10/2008|||L120145884210|FL|N||||431.00|07/07/2016|N|N|N|N|||||LOPEZ, CHARLES E; LOPEZ, CHARLES EMANUEL; LOPEZ, CHARLES ENMANUEL| Circuit Court||LOPEZ|CHARLES|EMMANUEL||Defendant|292007CF020614000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|10/05/2007|Close of ReOpen|11/03/2010|M|3611 WINDER DR||HOLIDAY|FL|34691|White|11/21/1988|2|F3|893131A|893131A POSSESSION OF CANNABIS WITH INTENT TO SELL OR|10/05/2007|ADJG|NT - ADJUDGED GUILTY|11/03/2010|||L120145884210|FL|N||||431.00|07/07/2016|N|N|N|N|||||LOPEZ, CHARLES E; LOPEZ, CHARLES EMANUEL; LOPEZ, CHARLES ENMANUEL| Circuit Court||LOPEZ|CHARLES|EMMANUEL||Defendant|292007CF020614000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|10/05/2007|Close of ReOpen|11/03/2010|M|3611 WINDER DR||HOLIDAY|FL|34691|White|11/21/1988|1|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|10/05/2007|NOLP|NOLLE PROSSED|01/10/2008|||L120145884210|FL|N||||431.00|07/07/2016|N|N|N|N|||||LOPEZ, CHARLES E; LOPEZ, CHARLES EMANUEL; LOPEZ, CHARLES ENMANUEL| Circuit Court||LOPEZ|CHARLES|EMMANUEL||Defendant|292008CF004334000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|03/03/2008|CLOSED|05/20/2021|M|3611 WINDER DR||HOLIDAY|FL|34691|White|11/21/1988|1|F3|31619352|31619352 FELONY FLEEING TO ELUDE|03/03/2008|ADJG|NT - ADJUDGED GUILTY|11/03/2010|||L120145884210|FL|N||||318.00||N|N|N|N|||||LOPEZ, CHARLES E; LOPEZ, CHARLES EMANUEL; LOPEZ, CHARLES ENMANUEL|1459.00 Circuit Court||LOPEZ|CHARLES|EMMANUEL||Defendant|292008CF004334000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|03/03/2008|CLOSED|05/20/2021|M|3611 WINDER DR||HOLIDAY|FL|34691|White|11/21/1988|2|M2|322.34(2)a|322.34(2)a DRIVING W/LICENSE CANC, SUSP, OR REVOKED|03/03/2008|ADJG|NT - ADJUDGED GUILTY|04/03/2008|||L120145884210|FL|N||||318.00||N|N|N|N|||||LOPEZ, CHARLES E; LOPEZ, CHARLES EMANUEL; LOPEZ, CHARLES ENMANUEL|1459.00 Circuit Court||LOPEZ|CHARLES|EMMANUEL||Defendant|292008CF012215000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|06/24/2008|Close of ReOpen|11/03/2010|M|3611 WINDER DR||HOLIDAY|FL|34691|White|11/21/1988|2|M2|316.193(1)|316.193(1) DRIVING UNDER THE INFLUENCE|04/18/2008|ADJG|NT - ADJUDGED GUILTY|11/03/2010|||L120145884210|FL|N||||167.00||N|N|N|N|||||LOPEZ, CHARLES E; LOPEZ, CHARLES EMANUEL; LOPEZ, CHARLES ENMANUEL|1158.01 Circuit Court||LOPEZ|CHARLES|EMMANUEL||Defendant|292008CF012215000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|06/24/2008|Close of ReOpen|11/03/2010|M|3611 WINDER DR||HOLIDAY|FL|34691|White|11/21/1988|1|F3|901.36(2)|901.36(2) FALSE NAME TO LAW ENFORCEMENT OFFICER ADVERSE|04/18/2008|ADJG|NT - ADJUDGED GUILTY|11/03/2010|||L120145884210|FL|N||||167.00||N|N|N|N|||||LOPEZ, CHARLES E; LOPEZ, CHARLES EMANUEL; LOPEZ, CHARLES ENMANUEL|1158.01 Circuit Court||LOPEZ|CHARLES|EMMANUEL||Defendant|292009CF016372000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|09/22/2009|Close of ReOpen|11/03/2010|M|3611 WINDER DR||HOLIDAY|FL|34691|White|11/21/1988|1|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|08/31/2009|ADJG|NT - ADJUDGED GUILTY|11/03/2010|||L120145884210|FL|N||||657.00|07/07/2016|N|N|N|N|||||LOPEZ, CHARLES E; LOPEZ, CHARLES EMANUEL; LOPEZ, CHARLES ENMANUEL| Circuit Court||LOPEZ|CHARLES|EMMANUEL||Defendant|292010CF010946000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|07/13/2010|CLOSED|11/03/2010|M|3611 WINDER DR||HOLIDAY|FL|34691|White|11/21/1988|3|F3|893.13(1)(a)2|893.13(1)(a)2 POSSESSION OF CANNABIS WITH INTENT TO SELL, MA|07/13/2010|ADJG|NT - ADJUDGED GUILTY|11/03/2010|||L120145884210|FL|N||||515.00|07/07/2016|N|N|N|N|||||LOPEZ, CHARLES E; LOPEZ, CHARLES EMANUEL; LOPEZ, CHARLES ENMANUEL| Circuit Court||LOPEZ|CHARLES|EMMANUEL||Defendant|292010CF010946000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|07/13/2010|CLOSED|11/03/2010|M|3611 WINDER DR||HOLIDAY|FL|34691|White|11/21/1988|1|F1|8931351C1B|8931351C1B TRAFFICKING IN ILLEGAL DRUGS 14 TO 28 GRAMS|07/13/2010|NOLP|NOLLE PROSSED|11/03/2010|||L120145884210|FL|N||||515.00|07/07/2016|N|N|N|N|||||LOPEZ, CHARLES E; LOPEZ, CHARLES EMANUEL; LOPEZ, CHARLES ENMANUEL| Circuit Court||LOPEZ|CHARLES|EMMANUEL||Defendant|292010CF010946000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|07/13/2010|CLOSED|11/03/2010|M|3611 WINDER DR||HOLIDAY|FL|34691|White|11/21/1988|4|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|07/13/2010|ADJG|NT - ADJUDGED GUILTY|11/03/2010|||L120145884210|FL|N||||515.00|07/07/2016|N|N|N|N|||||LOPEZ, CHARLES E; LOPEZ, CHARLES EMANUEL; LOPEZ, CHARLES ENMANUEL| Circuit Court||LOPEZ|CHARLES|EMMANUEL||Defendant|292010CF010946000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|07/13/2010|CLOSED|11/03/2010|M|3611 WINDER DR||HOLIDAY|FL|34691|White|11/21/1988|6|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|07/13/2010|NTNINF|NT - NO INFORMATION FILED|07/23/2010|||L120145884210|FL|N||||515.00|07/07/2016|N|N|N|N|||||LOPEZ, CHARLES E; LOPEZ, CHARLES EMANUEL; LOPEZ, CHARLES ENMANUEL| Circuit Court||LOPEZ|CHARLES|EMMANUEL||Defendant|292010CF010946000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|07/13/2010|CLOSED|11/03/2010|M|3611 WINDER DR||HOLIDAY|FL|34691|White|11/21/1988|2|F2|790231|790231 FELON IN POSSESSION FIREARM FIREARM POSSESS|07/13/2010|NOLP|NOLLE PROSSED|11/03/2010|||L120145884210|FL|N||||515.00|07/07/2016|N|N|N|N|||||LOPEZ, CHARLES E; LOPEZ, CHARLES EMANUEL; LOPEZ, CHARLES ENMANUEL| Circuit Court||LOPEZ|CHARLES|EMMANUEL||Defendant|292010CF010946000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|07/13/2010|CLOSED|11/03/2010|M|3611 WINDER DR||HOLIDAY|FL|34691|White|11/21/1988|5|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|07/13/2010|ADJG|NT - ADJUDGED GUILTY|11/03/2010|||L120145884210|FL|N||||515.00|07/07/2016|N|N|N|N|||||LOPEZ, CHARLES E; LOPEZ, CHARLES EMANUEL; LOPEZ, CHARLES ENMANUEL| Circuit Court||LOPEZ|CHARLES|EMMANUEL||Defendant|292013CF000111000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|01/03/2013|CLOSED|01/17/2013|M|3611 WINDER DR||HOLIDAY|FL|34691|White|11/21/1988|2|M1|784031|784031 BATTERY DOMESTIC VIOLENCE|01/02/2013|NTLOR|NT - LETTER OF RELEASE|01/17/2013|||L120145884210|FL|N||||||N|N|N|N|||||LOPEZ, CHARLES E; LOPEZ, CHARLES EMANUEL; LOPEZ, CHARLES ENMANUEL| Circuit Court||LOPEZ|CHARLES|EMMANUEL||Defendant|292013CF000111000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|01/03/2013|CLOSED|01/17/2013|M|3611 WINDER DR||HOLIDAY|FL|34691|White|11/21/1988|1|F3|827031|827031 CHILD ABUSE|01/02/2013|NTLOR|NT - LETTER OF RELEASE|01/17/2013|||L120145884210|FL|N||||||N|N|N|N|||||LOPEZ, CHARLES E; LOPEZ, CHARLES EMANUEL; LOPEZ, CHARLES ENMANUEL| Circuit Court||LOPEZ|CHARLES|EMMANUEL||Defendant|292013CF006969000AHC||FELONY DRUG OFFENSE|C|Moody, Ashley B.|05/16/2013|CLOSED|06/29/2016|M|3611 WINDER DR||HOLIDAY|FL|34691|White|11/21/1988|1|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|01/02/2013||||||L120145884210|FL|N||||||N|N|N|N|||||LOPEZ, CHARLES E; LOPEZ, CHARLES EMANUEL; LOPEZ, CHARLES ENMANUEL| Circuit Court||LOPEZ|CHARLES|EMMANUEL||Defendant|292013CF007542000AHC||FELONY OTHER FELONY|C|Moody, Ashley B.|05/28/2013|CLOSED|06/29/2016|M|3611 WINDER DR||HOLIDAY|FL|34691|White|11/21/1988|1|F2|790231|790231 FELON IN POSSESSION OF A FIREARM|01/02/2013||||||L120145884210|FL|N||||||N|N|N|N|||||LOPEZ, CHARLES E; LOPEZ, CHARLES EMANUEL; LOPEZ, CHARLES ENMANUEL| Circuit Court||LOPEZ|CHARLES|EMMANUEL||Defendant|292016CF004908000AHC|A4GC2NE|FELONY OTHER FELONY|C|Moody, Ashley B.|04/07/2016|CLOSED|06/29/2016|M|2602 SEWEHA ST||Tampa|FL|33617|White|11/21/1988|1|M2|322.03(1)|322031-TRAF5099 (MS) NO VALID DRIVERS LICENSE|04/07/2016|ADJG|NT - ADJUDGED GUILTY|06/29/2016|Hillsborough County Sheriff's Office|ALTER, HUGH|L120145884210|FL|N||||270.00|07/07/2016|N|N|N|N|ECHJ46|FL|||LOPEZ, CHARLES E; LOPEZ, CHARLES EMANUEL; LOPEZ, CHARLES ENMANUEL| Circuit Court||LOPEZ|CHARLES|DEAN||Defendant|292019CF007231000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|05/26/2019|CLOSED|11/04/2019|M|2901 BRIARHURST DR||HOUSTON|TX|77020|White|07/31/1989|1|F2|893131A1|893131A1-DRUG9202 (FS) DELIVERY OF A CONTROLLED SUBSTANCE|05/25/2019|NTAW|NT - ADJUDICATION WITHHELD|11/04/2019|||412039945|TX|N||||645.00|12/20/2019|N|N|N|N|||||| Circuit Court||LOPEZ|CHARLES|DEAN||Defendant|292019CF007231000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|05/26/2019|CLOSED|11/04/2019|M|2901 BRIARHURST DR||HOUSTON|TX|77020|White|07/31/1989|2|F3|893.13(6)a|893136A-DRUG4101 (FT) POSSESSION OF LSD|05/25/2019|NTAW|NT - ADJUDICATION WITHHELD|11/04/2019|||412039945|TX|N||||645.00|12/20/2019|N|N|N|N|||||| Circuit Court||LOPEZ|CHARLES|EMMANUEL||Defendant|292022CF001430000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|02/07/2022|CLOSED|02/22/2022|M|1421 MAIN ST||VALRICO|FL|33594|White|11/21/1988|1|F3|7840412A|7840412A-BATT7016 (FT) DOMESTIC BATTERY BY STRANGULATION|02/06/2022|NTLOR|NT - LETTER OF RELEASE|02/22/2022|||L120145884210|FL|N||||||N|N|N|N|||||LOPEZ, CHARLES E; LOPEZ, CHARLES EMANUEL; LOPEZ, CHARLES ENMANUEL| Circuit Court||LOPEZ|CHARLIE|||Defendant|291992CF009871000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|07/16/1992|CLOSED|08/07/1992|M|316 LAXTON LANE||VALRICO|FL|33594|White|09/13/1963|3|M1|78403|SEE DOCKET OR CASE FILE FOR CHARGES|07/14/1992|REDU|REDUCED TO COUNTY COURT|08/07/1992|||||N||||||N|N|N|N|||||| Circuit Court||LOPEZ|CHARLIE|||Defendant|291992CF009871000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|07/16/1992|CLOSED|08/07/1992|M|316 LAXTON LANE||VALRICO|FL|33594|White|09/13/1963|2|M1|78403|SEE DOCKET OR CASE FILE FOR CHARGES|07/14/1992|REDU|REDUCED TO COUNTY COURT|08/07/1992|||||N||||||N|N|N|N|||||| Circuit Court||LOPEZ|CHARLIE|||Defendant|291992CF009871000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|07/16/1992|CLOSED|08/07/1992|M|316 LAXTON LANE||VALRICO|FL|33594|White|09/13/1963|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|07/14/1992|REDU|REDUCED TO COUNTY COURT|08/07/1992|||||N||||||N|N|N|N|||||| Circuit Court||LOPEZ|CHRIS|||Defendant|292007CF008667000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|04/28/2007|Close of ReOpen|11/04/2015|M|2826 VALENTINE CT APT 306||TAMPA|FL|33607|White|01/08/1986|4|M2|32203|32203 NO VALID DRIVER|04/28/2007|NTAW|NT - ADJUDICATION WITHHELD|09/10/2007|||||N||||||N|N|N|N|||||ANGELES, CESAR|372.00 Circuit Court||LOPEZ|CHRIS|||Defendant|292007CF008667000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|04/28/2007|Close of ReOpen|11/04/2015|M|2826 VALENTINE CT APT 306||TAMPA|FL|33607|White|01/08/1986|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|04/28/2007|ADJG|NT - ADJUDGED GUILTY|09/10/2007|||||N||||||N|N|N|N|||||ANGELES, CESAR|372.00 Circuit Court||LOPEZ|CHRIS|||Defendant|292007CF008667000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|04/28/2007|Close of ReOpen|11/04/2015|M|2826 VALENTINE CT APT 306||TAMPA|FL|33607|White|01/08/1986|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|04/28/2007|NTAW|NT - ADJUDICATION WITHHELD|09/10/2007|||||N||||||N|N|N|N|||||ANGELES, CESAR|372.00 Circuit Court||LOPEZ|CHRIS|||Defendant|292007CF008667000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|04/28/2007|Close of ReOpen|11/04/2015|M|2826 VALENTINE CT APT 306||TAMPA|FL|33607|White|01/08/1986|3|M2|316061|316061 LEAVING THE SCENE OF A CRASH|04/28/2007|NTAW|NT - ADJUDICATION WITHHELD|09/10/2007|||||N||||||N|N|N|N|||||ANGELES, CESAR|372.00 Circuit Court||LOPEZ|CHRISTIAN|RAMON||Defendant|292001CF017133000AHC||FELONY CRIMES AGAINST A PERSON|E|Fuente, William|11/07/2001|Close of ReOpen|11/12/2005|M|1397 SAN DIEGO CT||WINTER SPRINGS|FL|32708|White|04/10/1981|1|F3|3161933|3161933 DUI WITH SERIOUS BODILY INJURY|11/07/2001|ADJG|NT - ADJUDGED GUILTY|05/29/2002|||L120116811300|FL|N||||846.00||N|N|N|N|||||LOPEZ, CHRISTIAN; LOPEZ, CHRISTIAN KAMON|304.00 Circuit Court||LOPEZ|CHRISTIAN|FRANCISCO||Defendant|292003CF007824000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|05/10/2003|CLOSED|06/26/2003|M|13815 672 hw||wimauma|FL|33598|White|10/06/1972|1|F2|7840451A1|7840451A1 AGGRAVATED BATTERY GREAT BODILY HARM|05/09/2003|NTLOR|NT - LETTER OF RELEASE|06/26/2003|||||N||||||N|N|N|N|||||| Circuit Court||LOPEZ|CHRISTIAN|||Defendant|292005CF019359000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|10/03/2005|CLOSED|11/15/2005|M|2229 LOCAS DR||BOWLING GREEN|FL|33834|White|11/20/1980|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|10/03/2005|NTNINF|NT - NO INFORMATION FILED|11/15/2005|||||N||||||N|N|N|N||||||40.00 Circuit Court||LOPEZ|CHRISTIAN|||Defendant|292005CF019359000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|10/03/2005|CLOSED|11/15/2005|M|2229 LOCAS DR||BOWLING GREEN|FL|33834|White|11/20/1980|2|M1|901.36(1)|901.36(1) FALSE NAME TO LAW ENFORCEMENT OFFICER|10/03/2005|REDU|REDUCED TO COUNTY COURT|11/15/2005|||||N||||||N|N|N|N||||||40.00 Circuit Court||LOPEZ|CHRISTIAN|||Defendant|292005CF019359000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|10/03/2005|CLOSED|11/15/2005|M|2229 LOCAS DR||BOWLING GREEN|FL|33834|White|11/20/1980|3|M2|32203|32203 NO VALID DRIVER|10/03/2005|REDU|REDUCED TO COUNTY COURT|11/15/2005|||||N||||||N|N|N|N||||||40.00 Circuit Court||LOPEZ|CHRISTIAN|||Defendant|292017CF000927000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|01/19/2017|CLOSED|02/22/2017|M|14860 E MLK JR LOT 2||DOVER|FL|33527|Native Hawaiian or Other Pacific Islander|09/15/1994|1|M2|810.08(2)a|810082A-TRES1001 (MS) TRESPASS IN UNOCCUPIED STRUCTURE OR CONVEYANCE|01/08/2017|ADJG|NT - ADJUDGED GUILTY|02/22/2017|||||N||||||N|N|N|N||||||370.00 Circuit Court||LOPEZ|CHRISTIAN|JESUS||Defendant|292017CF016491000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|11/10/2017|Close of ReOpen|02/13/2019|M|2009 E SKAGWAY AVE ||TAMPA |FL|33604|White|07/27/1993|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|11/10/2017|SCFD|STATE CLOSED FILE DIVERSION|01/29/2018|||L120110932670|FL|N||||336.49|04/03/2019|N|N|N|N|||||| Circuit Court||LOPEZ|CHRISTIAN|JESUS||Defendant|292017CF016491000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|11/10/2017|Close of ReOpen|02/13/2019|M|2009 E SKAGWAY AVE ||TAMPA |FL|33604|White|07/27/1993|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|11/10/2017|AMDS|ADMINISTRATIVELY DISMISSED|02/13/2019|||L120110932670|FL|N||||336.49|04/03/2019|N|N|N|N|||||| Circuit Court||LOPEZ|CHRISTIAN|JESUS||Defendant|292017CF016491000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|11/10/2017|Close of ReOpen|02/13/2019|M|2009 E SKAGWAY AVE ||TAMPA |FL|33604|White|07/27/1993|2|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|11/10/2017|SCFD|STATE CLOSED FILE DIVERSION|01/29/2018|||L120110932670|FL|N||||336.49|04/03/2019|N|N|N|N|||||| Circuit Court||LOPEZ|CHRISTIAN|JESUS||Defendant|292017CF016491000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|11/10/2017|Close of ReOpen|02/13/2019|M|2009 E SKAGWAY AVE ||TAMPA |FL|33604|White|07/27/1993|2|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|11/10/2017|AMDS|ADMINISTRATIVELY DISMISSED|02/13/2019|||L120110932670|FL|N||||336.49|04/03/2019|N|N|N|N|||||| Circuit Court||LOPEZ|CHRISTIAN|JESUS||Defendant|292017CF016491000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|11/10/2017|Close of ReOpen|02/13/2019|M|2009 E SKAGWAY AVE ||TAMPA |FL|33604|White|07/27/1993|3|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|11/10/2017|SCFD|STATE CLOSED FILE DIVERSION|01/29/2018|||L120110932670|FL|N||||336.49|04/03/2019|N|N|N|N|||||| Circuit Court||LOPEZ|CHRISTIAN|JESUS||Defendant|292017CF016491000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|11/10/2017|Close of ReOpen|02/13/2019|M|2009 E SKAGWAY AVE ||TAMPA |FL|33604|White|07/27/1993|3|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|11/10/2017|AMDS|ADMINISTRATIVELY DISMISSED|02/13/2019|||L120110932670|FL|N||||336.49|04/03/2019|N|N|N|N|||||| Circuit Court||LOPEZ|CHRISTIAN|JOEL||Defendant|292023CF019731000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|12/31/2023|Open|12/30/2023|M|3114 SUMMER HOUSE DR||VALRICO|FL|33594|White|01/11/2004|6|F3|790.07(1)|790071-WEAP2055 (FT) POSSESSION OF WEAPON DURING COMMISSION OF FELONY|12/30/2023|NTNINF|NT - NO INFORMATION FILED|01/08/2024|||L120110040110|FL|N||||||N|N|N|N|||||| Circuit Court||LOPEZ|CHRISTIAN|JOEL||Defendant|292023CF019731000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|12/31/2023|Open|12/30/2023|M|3114 SUMMER HOUSE DR||VALRICO|FL|33594|White|01/11/2004|5|CO|38-20|3820 - HCOR0401 (CN) ENTERING OR REMAINING IN A CLOSED COUNTY PARK|12/30/2023||||||L120110040110|FL|N||||||N|N|N|N|||||| Circuit Court||LOPEZ|CHRISTIAN|JOEL||Defendant|292023CF019731000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|12/31/2023|Open|12/30/2023|M|3114 SUMMER HOUSE DR||VALRICO|FL|33594|White|01/11/2004|2|M1|827.04(1)|827041-CHAB3002 (MF) CONTRIB TO DELINQUENCY OR DEPENDENCY OF CHILD|12/30/2023|NTNINF|NT - NO INFORMATION FILED|01/08/2024|||L120110040110|FL|N||||||N|N|N|N|||||| Circuit Court||LOPEZ|CHRISTIAN|JOEL||Defendant|292023CF019731000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|12/31/2023|Open|12/30/2023|M|3114 SUMMER HOUSE DR||VALRICO|FL|33594|White|01/11/2004|3|F3|843.01|84301-COPS2002 (FT) RESISTING OFFICER WITH VIOLENCE|12/30/2023||||||L120110040110|FL|N||||||N|N|N|N|||||| Circuit Court||LOPEZ|CHRISTIAN|JOEL||Defendant|292023CF019731000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|12/31/2023|Open|12/30/2023|M|3114 SUMMER HOUSE DR||VALRICO|FL|33594|White|01/11/2004|4|F3|784031A|784031A-BATT1010 (FT) BATTERY ON A LAW ENFORCEMENT OFFICER|12/30/2023||||||L120110040110|FL|N||||||N|N|N|N|||||| Circuit Court||LOPEZ|CHRISTIAN|JOEL||Defendant|292023CF019731000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|12/31/2023|Open|12/30/2023|M|3114 SUMMER HOUSE DR||VALRICO|FL|33594|White|01/11/2004|7|F3|893.13(6)a|893136A-DRUG2102 (FT) POSSESSION OF CANNABIS|12/30/2023|NTNINF|NT - NO INFORMATION FILED|01/08/2024|||L120110040110|FL|N||||||N|N|N|N|||||| Circuit Court||LOPEZ|CHRISTIAN|JOEL||Defendant|292023CF019731000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|12/31/2023|Open|12/30/2023|M|3114 SUMMER HOUSE DR||VALRICO|FL|33594|White|01/11/2004|8|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|12/30/2023|NTNINF|NT - NO INFORMATION FILED|01/08/2024|||L120110040110|FL|N||||||N|N|N|N|||||| Circuit Court||LOPEZ|CHRISTIAN|JOEL||Defendant|292023CF019731000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|12/31/2023|Open|12/30/2023|M|3114 SUMMER HOUSE DR||VALRICO|FL|33594|White|01/11/2004|1|F1|893131A|893131A-DRUG9302 (FF) ARMED POSSESSION OF CONTROLLED SUBSTANCE WITH|12/30/2023|NTNINF|NT - NO INFORMATION FILED|01/08/2024|||L120110040110|FL|N||||||N|N|N|N|||||| Circuit Court||LOPEZ|CHRISTIAN|JOEL||Defendant|292023CF019731000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|12/31/2023|Open|12/30/2023|M|3114 SUMMER HOUSE DR||VALRICO|FL|33594|White|01/11/2004|9|F3|790.01(3)|790013 - WEAP1001 (FT) CARRYING CONCEALED FIREARM|12/30/2023|NTNINF|NT - NO INFORMATION FILED|01/08/2024|||L120110040110|FL|N||||||N|N|N|N|||||| Circuit Court||LOPEZ|CHRISTINA|CRUZ||Defendant|292001CF015865000AHC||FELONY BURGLARY|F|Timmerman, Wayne S|10/15/2001|Close of ReOpen|10/20/2006|F|8054 DEERWOOD CIR||TAMPA|FL|33610|White|01/20/1978|1|F2|810023|810023 BURGLARY OF A DWELLING|09/28/2001|ADJG|NT - ADJUDGED GUILTY|05/06/2002|||L120103785200|FL|N||||623.00|10/17/2020|N|N|N|N|||||| Circuit Court||LOPEZ|CHRISTINA|CRUZ||Defendant|292001CF015865000AHC||FELONY BURGLARY|F|Timmerman, Wayne S|10/15/2001|Close of ReOpen|10/20/2006|F|8054 DEERWOOD CIR||TAMPA|FL|33610|White|01/20/1978|2|M2|8120143A|8120143A PETIT THEFT|09/28/2001|ADJG|NT - ADJUDGED GUILTY|05/06/2002|||L120103785200|FL|N||||623.00|10/17/2020|N|N|N|N|||||| Circuit Court||LOPEZ|CHRISTOPHER|LEE||Defendant|291993CF002749000BHC||FELONY BURGLARY|B||03/01/1993|CLOSED|07/06/1993|M|135 SHORE PARKWAY||TAMPA|FL|33615|White|12/17/1976|1|F2|810023|810023 BURGLARY OF A DWELLING|03/01/1993|NOLP|NOLLE PROSSED|07/06/1993|||L12011276457|FL|N||||||N|N|N|N|||||| Circuit Court||LOPEZ|CHRISTOPHER|LEE||Defendant|291993CF002749000BHC||FELONY BURGLARY|B||03/01/1993|CLOSED|07/06/1993|M|135 SHORE PARKWAY||TAMPA|FL|33615|White|12/17/1976|2|M2|8120142D|8120142D PETIT THEFT|03/01/1993|NOLP|NOLLE PROSSED|07/06/1993|||L12011276457|FL|N||||||N|N|N|N|||||| Circuit Court||LOPEZ|CHRISTOPHER|LEE||Defendant|291993CF011782000AHC||FELONY BURGLARY|C||09/13/1993|CLOSED|04/18/1994|M|135 SHORE PARKWAY||TAMPA|FL|33615|White|12/17/1976|1|F3|810023|SEE DOCKET OR CASE FILE FOR CHARGES|06/12/1993|NOLP|NOLLE PROSSED|04/18/1994|||L12011276457|FL|N||||||N|N|N|N|||||| Circuit Court||LOPEZ|CHRISTOPHER|LEE||Defendant|291993CF011782000AHC||FELONY BURGLARY|C||09/13/1993|CLOSED|04/18/1994|M|135 SHORE PARKWAY||TAMPA|FL|33615|White|12/17/1976|2|F3|8120142C|SEE DOCKET OR CASE FILE FOR CHARGES|06/12/1993|NOLP|NOLLE PROSSED|04/18/1994|||L12011276457|FL|N||||||N|N|N|N|||||| Circuit Court||LOPEZ|CHRISTOPHER|||Defendant|292003CF007760000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|05/09/2003|CLOSED|03/04/2014|M|P O BOX 1128||LACOOCHEE|FL|33537|White|11/14/1976|3|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|02/19/2003|AMDS|ADMINISTRATIVELY DISMISSED|03/04/2014|||L120100764140|FL|N||||||N|N|N|N|||||| Circuit Court||LOPEZ|CHRISTOPHER|||Defendant|292003CF007760000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|05/09/2003|CLOSED|03/04/2014|M|P O BOX 1128||LACOOCHEE|FL|33537|White|11/14/1976|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|02/19/2003|AMDS|ADMINISTRATIVELY DISMISSED|03/04/2014|||L120100764140|FL|N||||||N|N|N|N|||||| Circuit Court||LOPEZ|CHRISTOPHER|||Defendant|292003CF007760000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|05/09/2003|CLOSED|03/04/2014|M|P O BOX 1128||LACOOCHEE|FL|33537|White|11/14/1976|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|02/19/2003|AMDS|ADMINISTRATIVELY DISMISSED|03/04/2014|||L120100764140|FL|N||||||N|N|N|N|||||| Circuit Court||LOPEZ|CHRISTOPHER|DWAYNE||Defendant|292009CF009019000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|05/23/2009|CLOSED|07/09/2009|M|4504 574 HW W||PLANT CITY|FL|33563|White|05/26/1989|2|M1|784031AB|784031AB BATTERY (DOMESTIC VIOLENCE)|05/23/2009|NTLOR|NT - LETTER OF RELEASE|07/09/2009|||L120104891860|FL|N||||||N|N|N|N|||||| Circuit Court||LOPEZ|CHRISTOPHER|DWAYNE||Defendant|292009CF009019000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|05/23/2009|CLOSED|07/09/2009|M|4504 574 HW W||PLANT CITY|FL|33563|White|05/26/1989|1|F2|7840451B|7840451B AGGRAVATED BATTERY ON PREGNANT FEMALE|05/23/2009|NTLOR|NT - LETTER OF RELEASE|07/08/2009|||L120104891860|FL|N||||||N|N|N|N|||||| Circuit Court||LOPEZ|CIRA|SANCHEZ||Defendant|292015CF006758000AHC||FELONY OTHER FELONY|C|Ward, Samantha L|05/10/2015|CLOSED|10/29/2015|F|1936 33RD ST SE|APT 7|RUSKIN|FL|33570|White|05/15/1978|1|F3|806131B3|806131B3-CRMS3000 (FT) CRIMINAL MISCHIEF $1000 OR MORE|05/09/2015|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|09/08/2016|||S522100786750|FL|N||||352.00||N|N|N|N|||||SANCHEZLOPEZ, CIRA|40.00 Circuit Court||LOPEZ|CIRILO|||Defendant|292005CF023207000AHC||FELONY CRIMES AGAINST A PERSON|E|Fuente, William|11/27/2005|CLOSED|02/28/2006|M|1802 CAMPUS HILL DR||TAMPA|FL|33612|White|06/16/1981|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|11/26/2005|ADJG|NT - ADJUDGED GUILTY|02/28/2006|||||N||||||N|N|N|N|||||LOPEZ, ISIDRO|722.00 Circuit Court||LOPEZ|CIRILO|||Defendant|292005CF023207000AHC||FELONY CRIMES AGAINST A PERSON|E|Fuente, William|11/27/2005|CLOSED|02/28/2006|M|1802 CAMPUS HILL DR||TAMPA|FL|33612|White|06/16/1981|1|F3|78407|78407 BATTERY ON A LAW ENFORCEMENT OFFICER|11/26/2005|ADJG|NT - ADJUDGED GUILTY|02/28/2006|||||N||||||N|N|N|N|||||LOPEZ, ISIDRO|722.00 Circuit Court||LOPEZ|CITO|||Defendant|291989CF019699000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|12/04/1989|CLOSED|12/22/1989|M|X||XXXXXXXXXXXXXXX|FL|NI|White|12/09/1947|2|M1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|12/03/1989|REDU|REDUCED TO COUNTY COURT|12/22/1989|||||N||||||N|N|N|N|||||| Circuit Court||LOPEZ|CITO|||Defendant|291989CF019699000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|12/04/1989|CLOSED|12/22/1989|M|X||XXXXXXXXXXXXXXX|FL|NI|White|12/09/1947|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|12/03/1989|REDU|REDUCED TO COUNTY COURT|12/22/1989|||||N||||||N|N|N|N|||||| Circuit Court||LOPEZ|CLARK|C||Defendant|292003CF005013000AHC||FELONY WORTHLESS CHECK|F|Tharpe, Chet A.|03/27/2003|CLOSED|03/09/2006|F|3017 MANATEE AVE||RUSKIN|FL|33570|White|08/24/1941|1|M1|832052B|832052B WORTHLESS CHECK (UNDER $150 THIRD PARTY)|10/21/2002|NTAW|NT - ADJUDICATION WITHHELD|03/09/2006|||L120103413040|FL|N||||463.19|03/09/2006|N|N|N|N|||||| Circuit Court||LOPEZ|CONCEPCION|||Defendant|291995CF002003000AHC||FELONY THEFT FORGERY FRAUD|C||02/13/1995|CLOSED|05/06/1997|M|213 NORDICA ST||TAMPA|FL|33603|White|08/08/1964|2|F3|322212|SEE DOCKET OR CASE FILE FOR CHARGES|02/03/1995|NTNINF|NT - NO INFORMATION FILED|04/18/1995|||N7586323|CA|N||||100.00||N|N|N|N|||||CHATELLE, ANGELA BABETTE|271.00 Circuit Court||LOPEZ|CONCEPCION|||Defendant|291995CF002003000AHC||FELONY THEFT FORGERY FRAUD|C||02/13/1995|CLOSED|05/06/1997|M|213 NORDICA ST||TAMPA|FL|33603|White|08/08/1964|1|F3|3222125|3222125 FALSE STATEMENT IN OBTAIN. DR|02/03/1995|ADJG|NT - ADJUDGED GUILTY|05/06/1997|||N7586323|CA|N||||100.00||N|N|N|N|||||CHATELLE, ANGELA BABETTE|271.00 Circuit Court||LOPEZ|CORALIA|||Defendant|292004CF016863000AHC||FELONY CRIMES AGAINST A PERSON|C|Barbas, Rex|09/08/2004|Close of ReOpen|07/24/2007|F|9817 WILLOW WAY||TAMPA|FL|33635|White|05/26/1960|1|F3|784.048(5)|784.048(5) STALKING A MINOR|08/02/2004|ADJG|NT - ADJUDGED GUILTY|07/24/2007|||L120100626860|FL|N||||38.13||N|N|N|N|||||LOPEZ, CORALIA|1250.87 Circuit Court||LOPEZ|CORALIA|||Defendant|292004CF016863000AHC||FELONY CRIMES AGAINST A PERSON|C|Barbas, Rex|09/08/2004|Close of ReOpen|07/24/2007|F|9817 WILLOW WAY||TAMPA|FL|33635|White|05/26/1960|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|09/08/2004|ADJG|NT - ADJUDGED GUILTY|01/05/2005|||L120100626860|FL|N||||38.13||N|N|N|N|||||LOPEZ, CORALIA|1250.87 Circuit Court||LOPEZ|CORALIA|||Defendant|292004CF016863000AHC||FELONY CRIMES AGAINST A PERSON|C|Barbas, Rex|09/08/2004|Close of ReOpen|07/24/2007|F|9817 WILLOW WAY||TAMPA|FL|33635|White|05/26/1960|3|LN|00340B|00340B POSSESSION OF OPEN CONTAINER|09/08/2004|ADJG|NT - ADJUDGED GUILTY|01/05/2005|||L120100626860|FL|N||||38.13||N|N|N|N|||||LOPEZ, CORALIA|1250.87 Circuit Court||LOPEZ|COSTAS|GABRIEL||Defendant|292017CF004725000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|03/30/2017|CLOSED|04/28/2017|M|5212 CANDLER VIEW DR||LITHIA|FL|33547|White|12/29/1993|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|03/29/2017|REDU|REDUCED TO COUNTY COURT|04/28/2017|||L120107934690|FL|N||||||N|N|N|N|||||| Circuit Court||LOPEZ|CRISTAL|MARIE||Defendant|292008CF008575000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|05/03/2008|Close of ReOpen|07/15/2009|F|305 NW 1ST AVE |APT 1|HALLANDALE BEACH|FL|33009|White|07/08/1987|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|04/03/2008|NTAW|NT - ADJUDICATION WITHHELD|03/30/2009|||L120113877480|FL|N||||||N|N|N|N||||||897.00 Circuit Court||LOPEZ|CRISTAL|MARIE||Defendant|292008CF008575000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|05/03/2008|Close of ReOpen|07/15/2009|F|305 NW 1ST AVE |APT 1|HALLANDALE BEACH|FL|33009|White|07/08/1987|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|04/03/2008|NOLP|NOLLE PROSSED|03/30/2009|||L120113877480|FL|N||||||N|N|N|N||||||897.00 Circuit Court||LOPEZ|CRISTAL|MARIE||Defendant|292008CF009894000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|05/23/2008|CLOSED|07/29/2008|F|305 NW 1ST AVE |APT 1|HALLANDALE BEACH|FL|33009|White|07/08/1987|2|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|05/21/2008|NTLOR|NT - LETTER OF RELEASE|07/29/2008|||L120113877480|FL|N||||||N|N|N|N|||||| Circuit Court||LOPEZ|CRISTAL|MARIE||Defendant|292008CF009894000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|05/23/2008|CLOSED|07/29/2008|F|305 NW 1ST AVE |APT 1|HALLANDALE BEACH|FL|33009|White|07/08/1987|1|M1|784031AB|784031AB BATTERY (DOMESTIC VIOLENCE)|05/21/2008|NTLOR|NT - LETTER OF RELEASE|07/29/2008|||L120113877480|FL|N||||||N|N|N|N|||||| Circuit Court||LOPEZ|CRISTAL|MARIE||Defendant|292011CF000259000BHC||FELONY BURGLARY|C|Timmerman, Wayne S|01/06/2011|CLOSED|08/23/2011|F|305 NW 1ST AVE |APT 1|HALLANDALE BEACH|FL|33009|White|07/08/1987|1|F2|810021B3B|810021B3B BURGLARY OF AN UNOCCUPIED DWELLING|12/21/2010|NOLP|NOLLE PROSSED|08/23/2011|||L120113877480|FL|N||||||N|N|N|N|||||| Circuit Court||LOPEZ|CRISTAL|MARIE||Defendant|292011CF000259000BHC||FELONY BURGLARY|C|Timmerman, Wayne S|01/06/2011|CLOSED|08/23/2011|F|305 NW 1ST AVE |APT 1|HALLANDALE BEACH|FL|33009|White|07/08/1987|3|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|12/21/2010|NOLP|NOLLE PROSSED|08/23/2011|||L120113877480|FL|N||||||N|N|N|N|||||| Circuit Court||LOPEZ|CRISTAL|MARIE||Defendant|292011CF000259000BHC||FELONY BURGLARY|C|Timmerman, Wayne S|01/06/2011|CLOSED|08/23/2011|F|305 NW 1ST AVE |APT 1|HALLANDALE BEACH|FL|33009|White|07/08/1987|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|12/21/2010|NOLP|NOLLE PROSSED|08/23/2011|||L120113877480|FL|N||||||N|N|N|N|||||| Circuit Court||LOPEZ|CRISTAL|MARIE||Defendant|292011CF000261000AHC||FELONY BURGLARY|C|Timmerman, Wayne S|01/06/2011|CLOSED|01/20/2011|F|305 NW 1ST AVE |APT 1|HALLANDALE BEACH|FL|33009|White|07/08/1987|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|12/21/2010|CONS|CONSOLIDATED CASE|01/14/2011|||L120113877480|FL|N||||||N|N|N|N|||||| Circuit Court||LOPEZ|CRISTAL|MARIE||Defendant|292011CF000261000AHC||FELONY BURGLARY|C|Timmerman, Wayne S|01/06/2011|CLOSED|01/20/2011|F|305 NW 1ST AVE |APT 1|HALLANDALE BEACH|FL|33009|White|07/08/1987|1|F2|810021B3B|810021B3B BURGLARY OF AN UNOCCUPIED DWELLING|12/21/2010|CONS|CONSOLIDATED CASE|01/14/2011|||L120113877480|FL|N||||||N|N|N|N|||||| Circuit Court||LOPEZ|CRISTIAN|||Defendant|292021CF006262000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|05/26/2021|CLOSED|06/22/2021|M|3401 NORTH LAKEVIEW DR 1105||TAMPA|FL|33618|Black|10/15/1996|1|M1|784.03(1)/741.28|784031 - DVST0001 (MF) BATTERY|05/25/2021|NTLOR|NT - LETTER OF RELEASE|06/22/2021|||L120110963750|FL|N||||10.00|01/05/2023|N|N|N|N|||||LOPEZ, CRISTIAN JESUS| Circuit Court||LOPEZ|CRISTIAN|||Defendant|292021CF006262000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|05/26/2021|CLOSED|06/22/2021|M|3401 NORTH LAKEVIEW DR 1105||TAMPA|FL|33618|Black|10/15/1996|2|FL|9142212E|9142212E-TAMP2140 (FL) TAMPERING WITH A WITNESS|05/25/2021|NTLOR|NT - LETTER OF RELEASE|06/22/2021|||L120110963750|FL|N||||10.00|01/05/2023|N|N|N|N|||||LOPEZ, CRISTIAN JESUS| Circuit Court||LOPEZ|CYNTHIA|MICHELLE||Defendant|291995CF009837000AHC||FELONY THEFT FORGERY FRAUD|A||07/22/1995|CLOSED|07/17/1997|F|7158 FAIRVIEW PK||TAMPA|FL|33619|Black|01/20/1969|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|07/20/1995|ADJG|NT - ADJUDGED GUILTY|02/07/1996|||L12011369520|FL|N||||||N|N|N|N|||||LOPEZ, CYNTHIA M| Circuit Court||LOPEZ|CYNTHIA|MICHELLE||Defendant|291996CF004075000AHC||FELONY THEFT FORGERY FRAUD|A||03/20/1996|CLOSED|07/17/1997|F|7158 FAIRVIEW PK||TAMPA|FL|33619|Black|01/20/1969|2|F3|81761|SEE DOCKET OR CASE FILE FOR CHARGES|03/20/1996|ADJG|NT - ADJUDGED GUILTY|04/19/1996|||L12011369520|FL|N||||||N|N|N|N|||||LOPEZ, CYNTHIA M| Circuit Court||LOPEZ|CYNTHIA|MICHELLE||Defendant|291996CF004075000AHC||FELONY THEFT FORGERY FRAUD|A||03/20/1996|CLOSED|07/17/1997|F|7158 FAIRVIEW PK||TAMPA|FL|33619|Black|01/20/1969|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|03/20/1996|ADJG|NT - ADJUDGED GUILTY|04/19/1996|||L12011369520|FL|N||||||N|N|N|N|||||LOPEZ, CYNTHIA M| Circuit Court||LOPEZ|CYNTHIA|MICHELLE||Defendant|291996CF004677000AHC||FELONY THEFT FORGERY FRAUD|A||03/30/1996|CLOSED|07/17/1997|F|7158 FAIRVIEW PK||TAMPA|FL|33619|Black|01/20/1969|3|M2|8120143A|8120143A PETIT THEFT|03/20/1996|ADJG|NT - ADJUDGED GUILTY|04/25/1996|||L12011369520|FL|N||||||N|N|N|N|||||LOPEZ, CYNTHIA M| Circuit Court||LOPEZ|CYNTHIA|MICHELLE||Defendant|291996CF004677000AHC||FELONY THEFT FORGERY FRAUD|A||03/30/1996|CLOSED|07/17/1997|F|7158 FAIRVIEW PK||TAMPA|FL|33619|Black|01/20/1969|2|F3|83101|SEE DOCKET OR CASE FILE FOR CHARGES|03/20/1996|ADJG|NT - ADJUDGED GUILTY|04/25/1996|||L12011369520|FL|N||||||N|N|N|N|||||LOPEZ, CYNTHIA M| Circuit Court||LOPEZ|CYNTHIA|MICHELLE||Defendant|291996CF004677000AHC||FELONY THEFT FORGERY FRAUD|A||03/30/1996|CLOSED|07/17/1997|F|7158 FAIRVIEW PK||TAMPA|FL|33619|Black|01/20/1969|5|F3|83101|SEE DOCKET OR CASE FILE FOR CHARGES|03/20/1996|ADJG|NT - ADJUDGED GUILTY|04/25/1996|||L12011369520|FL|N||||||N|N|N|N|||||LOPEZ, CYNTHIA M| Circuit Court||LOPEZ|CYNTHIA|MICHELLE||Defendant|291996CF004677000AHC||FELONY THEFT FORGERY FRAUD|A||03/30/1996|CLOSED|07/17/1997|F|7158 FAIRVIEW PK||TAMPA|FL|33619|Black|01/20/1969|1|F3|81761|SEE DOCKET OR CASE FILE FOR CHARGES|03/20/1996|ADJG|NT - ADJUDGED GUILTY|04/25/1996|||L12011369520|FL|N||||||N|N|N|N|||||LOPEZ, CYNTHIA M| Circuit Court||LOPEZ|CYNTHIA|MICHELLE||Defendant|291996CF004677000AHC||FELONY THEFT FORGERY FRAUD|A||03/30/1996|CLOSED|07/17/1997|F|7158 FAIRVIEW PK||TAMPA|FL|33619|Black|01/20/1969|6|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|03/20/1996|ADJG|NT - ADJUDGED GUILTY|04/25/1996|||L12011369520|FL|N||||||N|N|N|N|||||LOPEZ, CYNTHIA M| Circuit Court||LOPEZ|CYNTHIA|MICHELLE||Defendant|291996CF004677000AHC||FELONY THEFT FORGERY FRAUD|A||03/30/1996|CLOSED|07/17/1997|F|7158 FAIRVIEW PK||TAMPA|FL|33619|Black|01/20/1969|4|F3|81761|SEE DOCKET OR CASE FILE FOR CHARGES|03/20/1996|ADJG|NT - ADJUDGED GUILTY|04/25/1996|||L12011369520|FL|N||||||N|N|N|N|||||LOPEZ, CYNTHIA M| Circuit Court||LOPEZ|CYNTHIA|CONCEPCION||Defendant|292013CF017662000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|12/15/2013|CLOSED|01/16/2014|F|5125 N. MATANZAS AVE||TAMPA|FL|33614|Hispanic|10/15/1995|1|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|12/15/2013|NTLOR|NT - LETTER OF RELEASE|01/16/2014|||L120103958750|FL|N||||||N|N|N|N|||||LOPEZ, CYNTHIA C| Circuit Court||LOPEZ|CYNTHIA|CONCEPCION||Defendant|292015CF016583000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|11/17/2015|CLOSED|11/23/2015|F|5125 N. MATANZAS AVE||TAMPA|FL|33614|Hispanic|10/15/1995|1|F3|8120143C|8120143C-THEF7001 (FT) FELONY PETIT THEFT|11/17/2015|REDU|REDUCED TO COUNTY COURT|11/23/2015|||L120103958750|FL|N||||||N|N|N|N|||||LOPEZ, CYNTHIA C| Circuit Court||LOPEZ|CYNTHIA|CONCEPCION||Defendant|292016CF017847000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|12/20/2016|CLOSED|02/01/2017|F|5125 N MATANZAS AVE||Tampa|FL|33607|Hispanic|10/15/1995|1|F3|8120143C|8120143C-THEF7001 (FT) FELONY PETIT THEFT|12/20/2016|NTAW|NT - ADJUDICATION WITHHELD|02/01/2017|||L120103958750|FL|N||||||N|N|N|N|||||LOPEZ, CYNTHIA C|660.00 Circuit Court||LOPEZ|CYNTHIA|CONCEPCION||Defendant|292018CF009733000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|07/03/2018|CLOSED|05/08/2019|F|5125 W MATANZAS AVE||TAMPA|FL|33614|Hispanic|10/15/1995|1|F3|8120143C|8120143C-THEF7001 (FT) FELONY PETIT THEFT|07/02/2018|ADJG|NT - ADJUDGED GUILTY|09/07/2018|||L120103958750|FL|N||||300.40|10/17/2020|N|N|N|N|||||LOPEZ, CYNTHIA C| Circuit Court||LOPEZ|CYNTHIA|CONCEPCION||Defendant|292020CF013585000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|11/25/2020|CLOSED|03/10/2021|F|5125 W MATANZAS AVE||TAMPA|FL|33614|Hispanic|10/15/1995|1|F3|812.014(3)(c)|8120143C - THEF7002 (FT) FELONY PETIT THEFT|11/24/2020|ADJG|NT - ADJUDGED GUILTY|03/10/2021|||L120103958750|FL|N||||||N|N|N|N|||||LOPEZ, CYNTHIA C|689.00 Circuit Court||LOPEZ|DAGOBERTO||Jr|Defendant|292003CF021342000AHC||FELONY CRIMES AGAINST A PERSON|E|Fuente, William|12/04/2003|Close of ReOpen|04/12/2006|M|3608 N REPUBLICA DE CUBA||TAMPA|FL|33605|White|02/16/1963|1|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|12/04/2003|NTAW|NT - ADJUDICATION WITHHELD|05/13/2004|||L120160630560|FL|N||||411.00||N|N|N|N|||||LOPEZ, DAGOBERTO JR|392.00 Circuit Court||LOPEZ|DAGOBERTO||Jr|Defendant|292003CF021342000AHC||FELONY CRIMES AGAINST A PERSON|E|Fuente, William|12/04/2003|Close of ReOpen|04/12/2006|M|3608 N REPUBLICA DE CUBA||TAMPA|FL|33605|White|02/16/1963|2|M1|784031AB|784031AB BATTERY (DOMESTIC VIOLENCE)|12/04/2003|NTAW|NT - ADJUDICATION WITHHELD|05/13/2004|||L120160630560|FL|N||||411.00||N|N|N|N|||||LOPEZ, DAGOBERTO JR|392.00 Circuit Court||LOPEZ|DAGOBERTO||Jr|Defendant|292013CF017197000AHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|12/05/2013|Close of ReOpen|11/14/2016|M|3608 N REPUBLICA DE CUBA||TAMPA|FL|33605|White|02/16/1963|1|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|12/05/2013|ADJG|NT - ADJUDGED GUILTY|05/15/2015|||L120160630560|FL|N||||527.00|12/30/2015|N|N|N|N|||||LOPEZ, DAGOBERTO JR| Circuit Court||LOPEZ|DAGOBERTO||Jr|Defendant|292013CF017197000AHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|12/05/2013|Close of ReOpen|11/14/2016|M|3608 N REPUBLICA DE CUBA||TAMPA|FL|33605|White|02/16/1963|2|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|12/05/2013|ADJG|NT - ADJUDGED GUILTY|05/15/2015|||L120160630560|FL|N||||527.00|12/30/2015|N|N|N|N|||||LOPEZ, DAGOBERTO JR| Circuit Court||LOPEZ|DAISY|LYNN||Defendant|292019CF005605000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|04/25/2019|CLOSED|07/03/2019|F|3612 OAK BARK LN||BRANDON|FL|33511|White|09/30/1998|1|F3|827031B2C|827031B2C-CHAB1602 (FT) CHILD ABUSE|04/24/2019|NTLOR|NT - LETTER OF RELEASE|07/03/2019|||L120172988500|FL|N||||7.00|08/07/2019|N|N|N|N|||||| Circuit Court||LOPEZ|DAMARIE|||Defendant|291995CF010933000AHC||FELONY THEFT FORGERY FRAUD|O||08/16/1995|CLOSED|11/07/1995|F|217 RED MAPLE PL||BRANDON|FL|33511|White|10/14/1970|1|F2|812014|812014 GRAND THEFT|08/15/1995|NOLP|NOLLE PROSSED|04/25/1997|||||N||||||N|N|N|N|||||ZAYAS, DAMARIE| Circuit Court||LOPEZ|DAMIAN|D||Defendant|292001CF016007000AHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|10/18/2001|CLOSED|03/14/2002|M|12200 N.W. 20TH COURT||MIAMI|FL|33167|White|02/28/1970|2|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|10/17/2001|NTAW|NT - ADJUDICATION WITHHELD|03/14/2002|||||N||||571.00||N|N|N|N|||||GARCIA, DAMIAN|130.00 Circuit Court||LOPEZ|DAMIAN|D||Defendant|292001CF016007000AHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|10/18/2001|CLOSED|03/14/2002|M|12200 N.W. 20TH COURT||MIAMI|FL|33167|White|02/28/1970|3|F3|3222121A|3222121A UNAUTHORIZED USE OR POSSESSION OF DRIVERS LICE|10/17/2001|NTAW|NT - ADJUDICATION WITHHELD|03/14/2002|||||N||||571.00||N|N|N|N|||||GARCIA, DAMIAN|130.00 Circuit Court||LOPEZ|DAMIAN|D||Defendant|292001CF016007000AHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|10/18/2001|CLOSED|03/14/2002|M|12200 N.W. 20TH COURT||MIAMI|FL|33167|White|02/28/1970|4|M2|817.481(1)|817.481(1) USE OF FALSE CREDIT CARD NUMBER UNDER 300 DO|10/17/2001|NTNINF|NT - NO INFORMATION FILED|11/13/2001|||||N||||571.00||N|N|N|N|||||GARCIA, DAMIAN|130.00 Circuit Court||LOPEZ|DAMIAN|D||Defendant|292001CF016007000AHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|10/18/2001|CLOSED|03/14/2002|M|12200 N.W. 20TH COURT||MIAMI|FL|33167|White|02/28/1970|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|10/17/2001|NTAW|NT - ADJUDICATION WITHHELD|03/14/2002|||||N||||571.00||N|N|N|N|||||GARCIA, DAMIAN|130.00 Circuit Court||LOPEZ|DAMIAN||JR|Defendant|292018CF012665000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|08/31/2018|Close of ReOpen|08/27/2019|M|9503 ARA DRIVE #1||THONOTOSASSA|FL|33592|White|11/17/1996|1|M1|893131G|893131G-DRUG2110 (MF) POSSESSION OF CANNABIS|08/29/2018|NTAW|NT - ADJUDICATION WITHHELD|02/12/2019|||L120160964170|FL|N||||||N|N|N|N|||||LOPEZ, DAMIAN; LOPEZ, DAMIAN J| Circuit Court||LOPEZ|DANIEL|||Defendant|291995CF016657000AHC||FELONY DRUG OFFENSE|D|Barber, Thomas P|12/10/1995|Close of ReOpen|06/01/2001|M|6921 N LOIS AVE||TAMPA|FL|33614|Native Hawaiian or Other Pacific Islander|05/12/1964|1|F3|893136A|893136A POSSESSION|12/09/1995|NTDISM|NT - DISMISSED|10/09/1996|||L120160641720|FL|N||||55.02|06/05/2001|N|N|N|N|||||TULLINGTON, DAN; TURRINGTON, DAN| Circuit Court||LOPEZ|DANIEL|||Defendant|291997CF002023000AHC||FELONY DRUG OFFENSE|||02/08/1997|CLOSED|11/06/1997|M|6921 N LOIS AVE||TAMPA|FL|33614|Native Hawaiian or Other Pacific Islander|05/12/1964|1|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|02/07/1997|NTAW|NT - ADJUDICATION WITHHELD|11/06/1997|||L120160641720|FL|N||||||N|N|N|N|||||TULLINGTON, DAN; TURRINGTON, DAN| Circuit Court||LOPEZ|DANIEL|MARIANO||Defendant|291999CF021003000AHC||FELONY OTHER FELONY|B|Baumann, Herbert J|11/23/1999|CLOSED|04/24/2001|M|11800 GORDON DR APT 9||RIVERVIEW|FL|33569|White|03/12/1979|2|M2|32203|32203 NO VALID DRIVERS LICENSE|06/08/1999|ADJG|NT - ADJUDGED GUILTY|04/24/2001|||||N||||163.60|10/20/2020|N|N|N|N|||||| Circuit Court||LOPEZ|DANIEL|MARIANO||Defendant|291999CF021003000AHC||FELONY OTHER FELONY|B|Baumann, Herbert J|11/23/1999|CLOSED|04/24/2001|M|11800 GORDON DR APT 9||RIVERVIEW|FL|33569|White|03/12/1979|1|F2|31619353|31619353 AGGRAVATED FLEEING TO ELUDE|06/08/1999|ADJG|NT - ADJUDGED GUILTY|04/24/2001|||||N||||163.60|10/20/2020|N|N|N|N|||||| Circuit Court||LOPEZ|DANIEL|||Defendant|292007CF008100000BHC||FELONY THEFT FORGERY FRAUD||Behnke, Debra|04/20/2007|CLOSED|06/12/2007|M|14502 RAE CT APT 237||TAMPA|FL|33613|White|05/05/1983|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|04/20/2007|NOLP|NOLLE PROSSED|07/31/2008|||||N||||112.00||N|N|N|N||||||40.00 Circuit Court||LOPEZ|DANIEL|||Defendant|292007CF008104000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|04/20/2007|CLOSED|05/07/2007|M|14502 RAE CT APT 237||TAMPA|FL|33613|White|05/05/1983|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|04/20/2007|CONS|CONSOLIDATED CASE|05/03/2007|||||N||||||N|N|N|N|||||| Circuit Court||LOPEZ|DANIEL|||Defendant|292010CF007346000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|05/10/2010|CLOSED|05/27/2010|M|11916 BAYTREE DR||RIVERVIEW|FL|33569-|White|01/12/1971|1|F1|8931351A1|8931351A1 TRAFFICKING IN CANNABIS 25 TO 2000 POUNDS|05/08/2010|NTLOR|NT - LETTER OF RELEASE|05/27/2010|||L120160710120|FL|N||||||N|N|N|N|||||| Circuit Court||LOPEZ|DANIEL|ENRIQUE||Defendant|292014CF003652000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|03/13/2014|CLOSED|04/01/2014|M|4218 S COVINA CIRCLE||TAMPA|FL|33617|White|08/15/1993|3|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|03/13/2014|REDU|REDUCED TO COUNTY COURT|04/01/2014|||L120165932950|FL|N||||||N|N|N|N||||||50.00 Circuit Court||LOPEZ|DANIEL|ENRIQUE||Defendant|292014CF003652000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|03/13/2014|CLOSED|04/01/2014|M|4218 S COVINA CIRCLE||TAMPA|FL|33617|White|08/15/1993|2|F3|893.13(1)(a)2|893.13(1)(a)2 POSSESSION OF CANNABIS WITH INTENT TO SELL, MA|03/13/2014|NTNINF|NT - NO INFORMATION FILED|04/01/2014|||L120165932950|FL|N||||||N|N|N|N||||||50.00 Circuit Court||LOPEZ|DANIEL|ENRIQUE||Defendant|292014CF003652000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|03/13/2014|CLOSED|04/01/2014|M|4218 S COVINA CIRCLE||TAMPA|FL|33617|White|08/15/1993|1|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|03/13/2014|REDU|REDUCED TO COUNTY COURT|04/01/2014|||L120165932950|FL|N||||||N|N|N|N||||||50.00 Circuit Court||LOPEZ|DANIEL|V||Defendant|292016CF006038000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|04/28/2016|CLOSED|10/18/2017|M|7250 CEDARCREST BLUD||LAKELAND|FL|33810|White|02/14/1971|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|04/28/2016|NTNOLP|NT - NOLLE PROSSED|10/18/2017|||L120178710540|FL|N||||||N|N|N|N|||||| Circuit Court||LOPEZ|DANIEL|V||Defendant|292016CF006038000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|04/28/2016|CLOSED|10/18/2017|M|7250 CEDARCREST BLUD||LAKELAND|FL|33810|White|02/14/1971|1|F1|8931351B1C|8931351B1C-DRUG1906 (FF) TRAFFICKING IN COCAINE 400 GRMS TO 150 KILO|04/28/2016|NTNOLP|NT - NOLLE PROSSED|10/18/2017|||L120178710540|FL|N||||||N|N|N|N|||||| Circuit Court||LOPEZ|DANIEL|||Defendant|292016CF008933000AHC||FELONY BURGLARY|B|Fernandez, Kimberly K|06/19/2016|CLOSED|11/01/2016|M|6220 NEBRASKA AV N||TAMPA|FL|33604|White|10/25/1984|1|F2|810021B3D|810021B3D-BURG0016 (FS) BURGLARY OF AN OCCUPIED CONVEYANCE|06/19/2016|ADJG|NT - ADJUDGED GUILTY|11/01/2016|||L120160843850|FL|N||||399.00|07/27/2021|N|N|N|N|||||| Circuit Court||LOPEZ|DANIEL|||Defendant|292016CF008933000AHC||FELONY BURGLARY|B|Fernandez, Kimberly K|06/19/2016|CLOSED|11/01/2016|M|6220 NEBRASKA AV N||TAMPA|FL|33604|White|10/25/1984|2|M1|8120142E|8120142E-THEF1010 (MF) PETIT THEFT FIRST DEGREE|06/19/2016|ADJG|NT - ADJUDGED GUILTY|11/01/2016|||L120160843850|FL|N||||399.00|07/27/2021|N|N|N|N|||||| Circuit Court||LOPEZ|DANIEL|||Defendant|292017CF009554000BHC||FELONY BURGLARY|F|Fernandez, Kimberly K|07/10/2017|CLOSED|05/30/2019|M|6220 NEBRASKA AV N||TAMPA|FL|33604|White|10/25/1984|4|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|06/24/2017|ADJG|NT - ADJUDGED GUILTY|10/30/2017|||L120160843850|FL|N||||||N|N|N|N||||||777.00 Circuit Court||LOPEZ|DANIEL|||Defendant|292017CF009554000BHC||FELONY BURGLARY|F|Fernandez, Kimberly K|07/10/2017|CLOSED|05/30/2019|M|6220 NEBRASKA AV N||TAMPA|FL|33604|White|10/25/1984|3|F3|810021B4A|810021B4A-BURG0020 (FT) BURGLARY OF AN UNOCCUPIED STRUCTURE|06/24/2017|ADJG|NT - ADJUDGED GUILTY|10/30/2017|||L120160843850|FL|N||||||N|N|N|N||||||777.00 Circuit Court||LOPEZ|DANIEL|||Defendant|292017CF009811000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|06/29/2017|Close of ReOpen|05/30/2019|M|6220 NEBRASKA AV N||TAMPA|FL|33604|White|10/25/1984|2|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|06/27/2017|ADJG|NT - ADJUDGED GUILTY|10/30/2017|||L120160843850|FL|N||||||N|N|N|N||||||777.00 Circuit Court||LOPEZ|DANIEL|||Defendant|292017CF009811000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|06/29/2017|Close of ReOpen|05/30/2019|M|6220 NEBRASKA AV N||TAMPA|FL|33604|White|10/25/1984|1|F2|810021B3C|810021B3C-BURG0014 (FS) BURGLARY OF AN OCCUPIED STRUCTURE|06/27/2017|ADJG|NT - ADJUDGED GUILTY|10/30/2017|||L120160843850|FL|N||||||N|N|N|N||||||777.00 Circuit Court||LOPEZ|DANIEL|||Defendant|292017CF010065000AHC||FELONY BURGLARY|O|Ward, Laura E|07/04/2017|CLOSED|07/10/2017|M|6220 NEBRASKA AV N||TAMPA|FL|33604|White|10/25/1984|4|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|06/27/2017|CONS|CONSOLIDATED CASE|07/10/2017|||L120160843850|FL|N||||||N|N|N|N|||||| Circuit Court||LOPEZ|DANIEL|||Defendant|292017CF010065000AHC||FELONY BURGLARY|O|Ward, Laura E|07/04/2017|CLOSED|07/10/2017|M|6220 NEBRASKA AV N||TAMPA|FL|33604|White|10/25/1984|3|F3|810021B4A|810021B4A-BURG0020 (FT) BURGLARY OF AN UNOCCUPIED STRUCTURE|06/27/2017|CONS|CONSOLIDATED CASE|07/10/2017|||L120160843850|FL|N||||||N|N|N|N|||||| Circuit Court||LOPEZ|DANIEL|||Defendant|292017CF010124000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|07/05/2017|Close of ReOpen|05/30/2019|M|6220 NEBRASKA AV N||TAMPA|FL|33604|White|10/25/1984|6|M2|8120143A|8120143A-THEF1011 (MS) PETIT THEFT ($100 OR LESS)|06/27/2017|ADJG|NT - ADJUDGED GUILTY|10/30/2017|||L120160843850|FL|N||||||N|N|N|N||||||801.00 Circuit Court||LOPEZ|DANIEL|||Defendant|292017CF010124000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|07/05/2017|Close of ReOpen|05/30/2019|M|6220 NEBRASKA AV N||TAMPA|FL|33604|White|10/25/1984|5|F3|810021B4A|810021B4A-BURG0020 (FT) BURGLARY OF AN UNOCCUPIED STRUCTURE|06/27/2017|ADJG|NT - ADJUDGED GUILTY|10/30/2017|||L120160843850|FL|N||||||N|N|N|N||||||801.00 Circuit Court||LOPEZ|DANIEL|ALBERTO||Defendant|292019CF009704000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|07/12/2019|Close of ReOpen|12/16/2019|M|11204 CARRICK STONE ST||WIMAUMA|FL|33598|White|10/16/1997|1|M1|893147|893147-DRUG8100 (MF) POSSESSION OF DRUG PARAPHERNALIA|07/11/2019|NTAW|NT - ADJUDICATION WITHHELD|12/16/2019|||L120161973760|FL|N||||283.66||N|N|N|N||||||26.34 Circuit Court||LOPEZ|DANIEL|ALBERTO||Defendant|292019CF009704000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|07/12/2019|Close of ReOpen|12/16/2019|M|11204 CARRICK STONE ST||WIMAUMA|FL|33598|White|10/16/1997|1|M1|893147|893147-DRUG8100 (MF) POSSESSION OF DRUG PARAPHERNALIA|07/11/2019|ADJG|NT - ADJUDGED GUILTY|11/10/2020|||L120161973760|FL|N||||283.66||N|N|N|N||||||26.34 Circuit Court||LOPEZ|DANIEL|||Defendant|292023CF005099000AHC||FELONY CRIMES AGAINST A PERSON|G|Fuson, Robin F|04/07/2023|CLOSED|06/22/2023|M|6700 ROME AV N # 522E||TAMPA|FL|33604|White|03/14/2003|2|F3|7901152B|7901152B-WEAP3016 (FT) POSSESSION OF A WEAPON ON SCHOOL PROPERTY|04/06/2023|DALF|DIVERSION ACCEPTANCE LETTER FILED|06/28/2023|||||N||||||N|N|N|N||||||302.00 Circuit Court||LOPEZ|DANIEL|||Defendant|292023CF005099000AHC||FELONY CRIMES AGAINST A PERSON|G|Fuson, Robin F|04/07/2023|CLOSED|06/22/2023|M|6700 ROME AV N # 522E||TAMPA|FL|33604|White|03/14/2003|2|F3|7901152B|7901152B-WEAP3016 (FT) POSSESSION OF A WEAPON ON SCHOOL PROPERTY|04/06/2023|SCFD|STATE CLOSED FILE DIVERSION|06/22/2023|||||N||||||N|N|N|N||||||302.00 Circuit Court||LOPEZ|DANIEL|||Defendant|292023CF005099000AHC||FELONY CRIMES AGAINST A PERSON|G|Fuson, Robin F|04/07/2023|CLOSED|06/22/2023|M|6700 ROME AV N # 522E||TAMPA|FL|33604|White|03/14/2003|1|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|04/06/2023|NTNINF|NT - NO INFORMATION FILED|05/03/2023|||||N||||||N|N|N|N||||||302.00 Circuit Court||LOPEZ|DANIELLE|ALICIA||Defendant|292019CF005403000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|04/21/2019|CLOSED|06/19/2019|F|108 PALMETTO TR||TAMPA|FL|33610|White|12/19/1988|2|F3|787021|787021-KIDN5003 (FT) FALSE IMPRISONMENT|04/20/2019|NTLOR|NT - LETTER OF RELEASE|06/19/2019|||L120161889590|FL|N||||||N|N|N|N|||||LOPEZ, DANIELLE A| Circuit Court||LOPEZ|DANIELLE|ALICIA||Defendant|292019CF005403000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|04/21/2019|CLOSED|06/19/2019|F|108 PALMETTO TR||TAMPA|FL|33610|White|12/19/1988|1|M1|784.03(1)|784031 - BATT1103 (MF) BATTERY|04/20/2019|NTLOR|NT - LETTER OF RELEASE|06/19/2019|||L120161889590|FL|N||||||N|N|N|N|||||LOPEZ, DANIELLE A| Circuit Court||LOPEZ|DANIELLE|ALICIA||Defendant|292022CF008759000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|07/02/2022|CLOSED|07/26/2022|F|108 PALMETTO TERRACE||TAMPA|FL|33610|White|12/19/1988|2|M1|784.03(1)/741.28|784031 - DVST0001 (MF) BATTERY|07/01/2022|NTNINF|NT - NO INFORMATION FILED|07/26/2022|||L120161889590|FL|N||||||N|N|N|N|||||LOPEZ, DANIELLE A| Circuit Court||LOPEZ|DANIELLE|ALICIA||Defendant|292022CF008759000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|07/02/2022|CLOSED|07/26/2022|F|108 PALMETTO TERRACE||TAMPA|FL|33610|White|12/19/1988|3|M1|784.03(1)|784031-BATT1100 (MF) BATTERY|07/01/2022|REDU|REDUCED TO COUNTY COURT|07/26/2022|||L120161889590|FL|N||||||N|N|N|N|||||LOPEZ, DANIELLE A| Circuit Court||LOPEZ|DANIELLE|ALICIA||Defendant|292022CF008759000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|07/02/2022|CLOSED|07/26/2022|F|108 PALMETTO TERRACE||TAMPA|FL|33610|White|12/19/1988|1|F3|825.102(1)|8251021-AGAB3030 (FT) ABUSE OF ELDERLY OR DISABLED ADULT|07/01/2022|NTNINF|NT - NO INFORMATION FILED|07/26/2022|||L120161889590|FL|N||||||N|N|N|N|||||LOPEZ, DANIELLE A| Circuit Court||LOPEZ|DANNY|EDIL||Defendant|291999CF007366000AHC||FELONY DRUG OFFENSE|C|Ward, Samantha L|05/01/1999|Close of ReOpen|10/30/2003|M|301 PEVETTY STREET||TAMPA|FL|33567|White|07/09/1975|2|F3|893136A|893136A POSSESSION|04/29/1999|ADJG|NT - ADJUDGED GUILTY|07/25/2001|||L120165752490|FL|N||||473.00||N|N|N|N|||||LOPEZ, DANNY EDIL|10588.00 Circuit Court||LOPEZ|DANNY|EDIL||Defendant|291999CF007366000AHC||FELONY DRUG OFFENSE|C|Ward, Samantha L|05/01/1999|Close of ReOpen|10/30/2003|M|301 PEVETTY STREET||TAMPA|FL|33567|White|07/09/1975|1|F1|8931355|8931355 CONSPIRACY TO TRAFFIC IN COCAINE|04/29/1999|ADJG|NT - ADJUDGED GUILTY|07/25/2001|||L120165752490|FL|N||||473.00||N|N|N|N|||||LOPEZ, DANNY EDIL|10588.00 Circuit Court||LOPEZ|DANNY|||Defendant|292008CF000884000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|01/13/2008|CLOSED|02/07/2008|M|1200 E BOUGAINVILLEA AVE||TAMPA|FL|33612|White|11/26/1984|1|F3|901.36(2)|901.36(2) FALSE NAME TO LAW ENFORCEMENT OFFICER ADVERSE|01/12/2007|REDU|REDUCED TO COUNTY COURT|02/07/2008|||||N||||||N|N|N|N|||||LOPEZ, DANNY GABRIEL| Circuit Court||LOPEZ|DANNY|||Defendant|292008CF000884000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|01/13/2008|CLOSED|02/07/2008|M|1200 E BOUGAINVILLEA AVE||TAMPA|FL|33612|White|11/26/1984|2|M2|32203|32203 NO VALID DRIVER|01/12/2007|REDU|REDUCED TO COUNTY COURT|02/07/2008|||||N||||||N|N|N|N|||||LOPEZ, DANNY GABRIEL| Circuit Court||LOPEZ|DANNY|||Defendant|292011CF007908000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|05/22/2011|CLOSED|07/08/2011|M|1200 E BOUGAINVILLEA AVE||TAMPA|FL|33612|White|11/26/1984|2|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|05/21/2011|NTLOR|NT - LETTER OF RELEASE|07/08/2011|||||N||||||N|N|N|N|||||LOPEZ, DANNY GABRIEL| Circuit Court||LOPEZ|DANY|HOYOS||Defendant|292006CF001199000AHC||FELONY OTHER FELONY|C|Foster, Robert A|01/17/2006|CLOSED|05/15/2006|M|1127 N VERMONT AVE||LAKELAND|FL|33805|White|10/29/1981|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|01/17/2006|ADJG|NT - ADJUDGED GUILTY|05/15/2006|||L120168813890|FL|N||||410.00|06/12/2006|N|N|N|N|||||HOYES, DANY LOPEZ; HOYOS, DANIEL; HOYOS, DANY; LOPEZ, ALEX; LOPEZ, DANY OANI; LOPEZ, DANY-OANI; LOPEZ, DANYOANI HOYOS; LOPEZ, OANI| Circuit Court||LOPEZ|DANY|HOYOS||Defendant|292009CF000292000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|01/06/2009|CLOSED|01/28/2009|M|1127 N VERMONT AVE||LAKELAND|FL|33805|White|10/29/1981|1|F3|784.048(3)|784.048(3) AGGRAVATED STALKING|01/06/2009|REDU|REDUCED TO COUNTY COURT|01/28/2009|||L120168813890|FL|N||||||N|N|N|N|||||HOYES, DANY LOPEZ; HOYOS, DANIEL; HOYOS, DANY; LOPEZ, ALEX; LOPEZ, DANY OANI; LOPEZ, DANY-OANI; LOPEZ, DANYOANI HOYOS; LOPEZ, OANI|50.00 Circuit Court||LOPEZ|DANY|HOYOS||Defendant|292009CF000292000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|01/06/2009|CLOSED|01/28/2009|M|1127 N VERMONT AVE||LAKELAND|FL|33805|White|10/29/1981|4|F3|78702|78702 FALSE IMPRISONMENT|01/06/2009|NTNINF|NT - NO INFORMATION FILED|01/26/2009|||L120168813890|FL|N||||||N|N|N|N|||||HOYES, DANY LOPEZ; HOYOS, DANIEL; HOYOS, DANY; LOPEZ, ALEX; LOPEZ, DANY OANI; LOPEZ, DANY-OANI; LOPEZ, DANYOANI HOYOS; LOPEZ, OANI|50.00 Circuit Court||LOPEZ|DANY|HOYOS||Defendant|292009CF000292000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|01/06/2009|CLOSED|01/28/2009|M|1127 N VERMONT AVE||LAKELAND|FL|33805|White|10/29/1981|2|FP|787011A3|787011A3 KIDNAPPING HARM OR TERRORIZE|01/06/2009|REDU|REDUCED TO COUNTY COURT|01/26/2009|||L120168813890|FL|N||||||N|N|N|N|||||HOYES, DANY LOPEZ; HOYOS, DANIEL; HOYOS, DANY; LOPEZ, ALEX; LOPEZ, DANY OANI; LOPEZ, DANY-OANI; LOPEZ, DANYOANI HOYOS; LOPEZ, OANI|50.00 Circuit Court||LOPEZ|DANY|HOYOS||Defendant|292009CF000292000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|01/06/2009|CLOSED|01/28/2009|M|1127 N VERMONT AVE||LAKELAND|FL|33805|White|10/29/1981|5|F3|78702|78702 FALSE IMPRISONMENT|01/06/2009|NTNINF|NT - NO INFORMATION FILED|01/26/2009|||L120168813890|FL|N||||||N|N|N|N|||||HOYES, DANY LOPEZ; HOYOS, DANIEL; HOYOS, DANY; LOPEZ, ALEX; LOPEZ, DANY OANI; LOPEZ, DANY-OANI; LOPEZ, DANYOANI HOYOS; LOPEZ, OANI|50.00 Circuit Court||LOPEZ|DANY|HOYOS||Defendant|292009CF000292000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|01/06/2009|CLOSED|01/28/2009|M|1127 N VERMONT AVE||LAKELAND|FL|33805|White|10/29/1981|3|FP|787011A3|787011A3 KIDNAPPING HARM OR TERRORIZE|01/06/2009|NTNINF|NT - NO INFORMATION FILED|01/26/2009|||L120168813890|FL|N||||||N|N|N|N|||||HOYES, DANY LOPEZ; HOYOS, DANIEL; HOYOS, DANY; LOPEZ, ALEX; LOPEZ, DANY OANI; LOPEZ, DANY-OANI; LOPEZ, DANYOANI HOYOS; LOPEZ, OANI|50.00 Circuit Court||LOPEZ|DARIUS|DEONTRE||Defendant|292011CF018945000BHC||FELONY BURGLARY|C|Moody, Ashley B.|12/16/2011|Close of ReOpen|10/26/2015|M|4806 CLAYMORE DR||TAMPA|FL|33610|Black|04/06/1995|5|F3|8120142C5|8120142C5 GRAND THEFT FIREARM|11/27/2011|NTAW|NT - ADJUDICATION WITHHELD|09/28/2012|||L120164951261|FL|N||||||N|N|N|N|||||LOPEZ, DARIUS D; LOPEZ, DARIUS DEONTREA|872.00 Circuit Court||LOPEZ|DARIUS|DEONTRE||Defendant|292011CF018945000BHC||FELONY BURGLARY|C|Moody, Ashley B.|12/16/2011|Close of ReOpen|10/26/2015|M|4806 CLAYMORE DR||TAMPA|FL|33610|Black|04/06/1995|4|F3|8120142C5|8120142C5 GRAND THEFT FIREARM|11/27/2011|NTAW|NT - ADJUDICATION WITHHELD|09/28/2012|||L120164951261|FL|N||||||N|N|N|N|||||LOPEZ, DARIUS D; LOPEZ, DARIUS DEONTREA|872.00 Circuit Court||LOPEZ|DARIUS|DEONTRE||Defendant|292011CF018945000BHC||FELONY BURGLARY|C|Moody, Ashley B.|12/16/2011|Close of ReOpen|10/26/2015|M|4806 CLAYMORE DR||TAMPA|FL|33610|Black|04/06/1995|1|F2|810021B3B|810021B3B BURGLARY OF AN UNOCCUPIED DWELLING|11/27/2011|NTAW|NT - ADJUDICATION WITHHELD|09/28/2012|||L120164951261|FL|N||||||N|N|N|N|||||LOPEZ, DARIUS D; LOPEZ, DARIUS DEONTREA|872.00 Circuit Court||LOPEZ|DARIUS|DEONTRE||Defendant|292011CF018945000BHC||FELONY BURGLARY|C|Moody, Ashley B.|12/16/2011|Close of ReOpen|10/26/2015|M|4806 CLAYMORE DR||TAMPA|FL|33610|Black|04/06/1995|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|11/27/2011|NTAW|NT - ADJUDICATION WITHHELD|09/28/2012|||L120164951261|FL|N||||||N|N|N|N|||||LOPEZ, DARIUS D; LOPEZ, DARIUS DEONTREA|872.00 Circuit Court||LOPEZ|DARIUS|DEONTRE||Defendant|292011CF018945000BHC||FELONY BURGLARY|C|Moody, Ashley B.|12/16/2011|Close of ReOpen|10/26/2015|M|4806 CLAYMORE DR||TAMPA|FL|33610|Black|04/06/1995|3|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|11/27/2011|NTAW|NT - ADJUDICATION WITHHELD|09/28/2012|||L120164951261|FL|N||||||N|N|N|N|||||LOPEZ, DARIUS D; LOPEZ, DARIUS DEONTREA|872.00 Circuit Court||LOPEZ|DARIUS|D||Defendant|292016CF008088000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|06/05/2016|Close of ReOpen|01/17/2017|M|12503 TINSLEY TERR DR APT 27||TAMPA|FL|33612|Black|04/06/1995|2|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|06/05/2016|ADJG|NT - ADJUDGED GUILTY|09/28/2016|||L120164951260|FL|N||||||N|N|N|N|||||LOPEZ, DARIUS DEANTE; LOPEZ, DARIUS DEONTREA|1139.00 Circuit Court||LOPEZ|DARIUS|D||Defendant|292016CF008088000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|06/05/2016|Close of ReOpen|01/17/2017|M|12503 TINSLEY TERR DR APT 27||TAMPA|FL|33612|Black|04/06/1995|1|F3|817.61|81761-FRAU3000 (FT) FRAUDULENT USE OF CREDIT CARD OVER $100|06/05/2016|ADJG|NT - ADJUDGED GUILTY|09/28/2016|||L120164951260|FL|N||||||N|N|N|N|||||LOPEZ, DARIUS DEANTE; LOPEZ, DARIUS DEONTREA|1139.00 Circuit Court||LOPEZ|DARIUS|D||Defendant|292016CF008088000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|06/05/2016|Close of ReOpen|01/17/2017|M|12503 TINSLEY TERR DR APT 27||TAMPA|FL|33612|Black|04/06/1995|3|F3|8170344A3|8170344A3-FRAU7100 (FT) ORGANIZED FRAUD LESS THAN 20000|06/05/2016|NTNINF|NT - NO INFORMATION FILED|07/06/2016|||L120164951260|FL|N||||||N|N|N|N|||||LOPEZ, DARIUS DEANTE; LOPEZ, DARIUS DEONTREA|1139.00 Circuit Court||LOPEZ|DARIUS|D||Defendant|292016CF011639000AHC|A6UW89E|FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|08/13/2016|Close of ReOpen|01/13/2017|M|12503 TINSLEY TERR DR APT 27||TAMPA|FL|33612|Black|04/06/1995|3|M2|316.193(1)|3161931-TRAF1012 (MS) DRIVING UNDER THE INFLUENCE|08/12/2016|ADJG|NT - ADJUDGED GUILTY|09/28/2016|Hillsborough County Sheriff's Office|SIMPKINS, DANIEL|L120164951261|FL|N||||5.00||N|N|N|N|BTG0078|FL|||LOPEZ, DARIUS DEANTE; LOPEZ, DARIUS DEONTREA|1837.00 Circuit Court||LOPEZ|DARIUS|D||Defendant|292016CF011639000AHC|A6UW89E|FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|08/13/2016|Close of ReOpen|01/13/2017|M|12503 TINSLEY TERR DR APT 27||TAMPA|FL|33612|Black|04/06/1995|3|M2|316.193(1)|3161931-TRAF1012 (MS) DRIVING UNDER THE INFLUENCE|08/12/2016|ADJG|NT - ADJUDGED GUILTY|01/09/2017|Hillsborough County Sheriff's Office|SIMPKINS, DANIEL|L120164951261|FL|N||||5.00||N|N|N|N|BTG0078|FL|||LOPEZ, DARIUS DEANTE; LOPEZ, DARIUS DEONTREA|1837.00 Circuit Court||LOPEZ|DARIUS|D||Defendant|292016CF011639000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|08/13/2016|Close of ReOpen|01/13/2017|M|12503 TINSLEY TERR DR APT 27||TAMPA|FL|33612|Black|04/06/1995|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|08/12/2016|ADJG|NT - ADJUDGED GUILTY|01/09/2017|||L120164951260|FL|N||||5.00||N|N|N|N|||||LOPEZ, DARIUS DEANTE; LOPEZ, DARIUS DEONTREA|1837.00 Circuit Court||LOPEZ|DARIUS|D||Defendant|292016CF011639000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|08/13/2016|Close of ReOpen|01/13/2017|M|12503 TINSLEY TERR DR APT 27||TAMPA|FL|33612|Black|04/06/1995|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|08/12/2016|ADJG|NT - ADJUDGED GUILTY|09/28/2016|||L120164951260|FL|N||||5.00||N|N|N|N|||||LOPEZ, DARIUS DEANTE; LOPEZ, DARIUS DEONTREA|1837.00 Circuit Court||LOPEZ|DARIUS|D||Defendant|292016CF011639000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|08/13/2016|Close of ReOpen|01/13/2017|M|12503 TINSLEY TERR DR APT 27||TAMPA|FL|33612|Black|04/06/1995|2|F3|918131A|918131A-TAMP4002 (FT) ATTEMPTED TAMPERING WITH PHYSICAL EVIDENCE DES|08/12/2016|ADJG|NT - ADJUDGED GUILTY|09/28/2016|||L120164951260|FL|N||||5.00||N|N|N|N|||||LOPEZ, DARIUS DEANTE; LOPEZ, DARIUS DEONTREA|1837.00 Circuit Court||LOPEZ|DARIUS|D||Defendant|292016CF011639000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|08/13/2016|Close of ReOpen|01/13/2017|M|12503 TINSLEY TERR DR APT 27||TAMPA|FL|33612|Black|04/06/1995|2|F3|918131A|918131A-TAMP4002 (FT) ATTEMPTED TAMPERING WITH PHYSICAL EVIDENCE DES|08/12/2016|ADJG|NT - ADJUDGED GUILTY|01/09/2017|||L120164951260|FL|N||||5.00||N|N|N|N|||||LOPEZ, DARIUS DEANTE; LOPEZ, DARIUS DEONTREA|1837.00 Circuit Court||LOPEZ|DARIUS|D||Defendant|292017CF003497000BHC||FELONY THEFT FORGERY FRAUD|E|Kiser, Mark D|03/07/2017|CLOSED|07/30/2018|M|6702 N 24TH ST||Tampa|FL|33610|Black|04/06/1995|1|F3|8170344A3|8170344A3-FRAU7100 (FT) ORGANIZED FRAUD LESS THAN 20000|08/13/2015|ADJG|NT - ADJUDGED GUILTY|11/06/2017|||L120164951260|FL|N||||||N|N|N|N|||||LOPEZ, DARIUS DEANTE; LOPEZ, DARIUS DEONTREA|860.00 Circuit Court||LOPEZ|DARIUS|D||Defendant|292017CF003497000BHC||FELONY THEFT FORGERY FRAUD|E|Kiser, Mark D|03/07/2017|CLOSED|07/30/2018|M|6702 N 24TH ST||Tampa|FL|33610|Black|04/06/1995|2|F3|8120142C2|8120142C2-THEF2002 (FT) GRAND THEFT THIRD DEGREE $5000 - $10000|08/13/2015|ADJG|NT - ADJUDGED GUILTY|11/06/2017|||L120164951260|FL|N||||||N|N|N|N|||||LOPEZ, DARIUS DEANTE; LOPEZ, DARIUS DEONTREA|860.00 Circuit Court||LOPEZ|DARRYL|RAYMOND||Defendant|291976CF008497000AHC||FELONY BURGLARY|B||01/20/1977|CLOSED|04/26/1978|M|NI||UNKNOWN|FL|NI|White|10/13/1952|1|F3|81002|SEE DOCKET OR CASE FILE FOR CHARGES|12/14/1976|ADJG|NT - ADJUDGED GUILTY|04/26/1978|||||N||||||N|N|N|N|||||| Circuit Court||LOPEZ|DARRYL|RAYMOND||Defendant|291977CF000567000AHC||FELONY BURGLARY|B||03/23/1978|CLOSED|03/23/1978|M|NI||UNKNOWN|FL|NI|White|10/13/1952|1|F3|81002|SEE DOCKET OR CASE FILE FOR CHARGES|01/17/1977|ADJG|NT - ADJUDGED GUILTY|03/09/1978|||||N||||||N|N|N|N|||||| Circuit Court||LOPEZ|DARRYL|RAYMOND||Defendant|291977CF004819000AHC||FELONY NON CAPITAL MURDER|B||03/03/1978|CLOSED|03/03/1978|M|NI||UNKNOWN|FL|NI|White|10/13/1952|1|F1|78204|SEE DOCKET OR CASE FILE FOR CHARGES|01/04/1974|ADJG|NT - ADJUDGED GUILTY|03/03/1978|||||N||||||N|N|N|N|||||| Circuit Court||LOPEZ|DAVID|ESTABAN||Defendant|291980CF006632000AHC||FELONY THEFT FORGERY FRAUD|D||06/30/1990|CLOSED|08/03/1990|M|XXX||XXXX|FL|NI|White|06/26/1957|1|F2|8120142A|SEE DOCKET OR CASE FILE FOR CHARGES|07/28/1980|ADJG|NT - ADJUDGED GUILTY|01/26/1981|||||N||||||N|N|N|N|||||| Circuit Court||LOPEZ|DAVID||Jr|Defendant|291993CF004210000AHC||FELONY OTHER FELONY|C|Ward, Samantha L|04/02/1993|CLOSED|01/23/2000|M|12117 GLENHILL DR||RIVERVIEW|FL|33569|White|05/23/1969|1|NN|2|2 ENTRY OF FINAL JUDGMENT|04/02/1993||||||||N||||||N|N|N|N|||||| Circuit Court||LOPEZ|DAVID|EDWARD||Defendant|291995CF011854000AHC||FELONY OTHER FELONY|O||09/02/1995|CLOSED|09/08/1995|M|APT 705|1815 PRINCETON LAKES|BRANDON|FL|33511|White|05/30/1964|1|NN|3|3 FUGITIVE WARRANT|08/31/1995||||||||N||||||N|N|N|N|||||| Circuit Court||LOPEZ|DAVID|||Defendant|291999CF012882000AHC||FELONY DRUG OFFENSE|Y|Evans, Donald|07/24/1999|Close of ReOpen|10/22/2002|M|4612 BROADWAY AVE E||TAMPA|FL|33605|White|01/02/1965|2|F3|893136A|893136A POSSESSION|07/23/1999|ADJG|NT - ADJUDGED GUILTY|10/15/2001|||L120160650020|FL|N||||701.45||N|N|N|N||||||57.55 Circuit Court||LOPEZ|DAVID|||Defendant|291999CF012882000AHC||FELONY DRUG OFFENSE|Y|Evans, Donald|07/24/1999|Close of ReOpen|10/22/2002|M|4612 BROADWAY AVE E||TAMPA|FL|33605|White|01/02/1965|1|F2|893132A|893132A PURCHASE|07/23/1999|ADJG|NT - ADJUDGED GUILTY|10/15/2001|||L120160650020|FL|N||||701.45||N|N|N|N||||||57.55 Circuit Court||LOPEZ|DAVID|JAMES||Defendant|292000CF005275000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|03/29/2000|CLOSED|06/26/2000|M|5902 BASSA ST||WIMAUMA|FL|33598|White|03/22/1981|2|M2|320.261|320.261 ATTACHING TAG NOT ASSIGNED|03/29/2000|NTNINF|NT - NO INFORMATION FILED|06/26/2000|||||N||||||N|N|N|N|||||HERNAN, JIMENEZ; JIMENEZ, HERNAN| Circuit Court||LOPEZ|DAVID|JAMES||Defendant|292000CF005275000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|03/29/2000|CLOSED|06/26/2000|M|5902 BASSA ST||WIMAUMA|FL|33598|White|03/22/1981|1|F3|316027|316027 LEAVING SCENE OF ACCIDENT W/INJURY OR DEATH|03/29/2000|REDU|REDUCED TO COUNTY COURT|06/26/2000|||||N||||||N|N|N|N|||||HERNAN, JIMENEZ; JIMENEZ, HERNAN| Circuit Court||LOPEZ|DAVID|JAMES||Defendant|292000CF005275000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|03/29/2000|CLOSED|06/26/2000|M|5902 BASSA ST||WIMAUMA|FL|33598|White|03/22/1981|3|M2|32203|32203 NO VALID DRIVER|03/29/2000|REDU|REDUCED TO COUNTY COURT|06/26/2000|||||N||||||N|N|N|N|||||HERNAN, JIMENEZ; JIMENEZ, HERNAN| Circuit Court||LOPEZ|DAVID|RAYDALES||Defendant|292005CF007481000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|04/18/2005|CLOSED|06/02/2005|M|3651 N 135 AVE APT B||LARGO|FL|33771|White|12/29/1984|2|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|04/18/2005|NTLOR|NT - LETTER OF RELEASE|06/02/2005|||||N||||40.00|07/26/2005|N|N|N|N|||||| Circuit Court||LOPEZ|DAVID|RAYDALES||Defendant|292005CF007481000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|04/18/2005|CLOSED|06/02/2005|M|3651 N 135 AVE APT B||LARGO|FL|33771|White|12/29/1984|1|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|04/18/2005|NTLOR|NT - LETTER OF RELEASE|06/02/2005|||||N||||40.00|07/26/2005|N|N|N|N|||||| Circuit Court||LOPEZ|DAVID|||Defendant|292007CF027000000AHC||FELONY SEXUAL OFFENSES|E|Holder, Gregory P|12/30/2007|CLOSED|03/31/2008|M|4121 BUSCH BLVD E APT 1501||TAMPA|FL|33617|White|02/16/1987|1|F2|800047AC|800047AC LEWD OR LASCIVIOUS EXHIBITION DEF OLDER THAN|12/30/2007|ADJG|NT - ADJUDGED GUILTY|03/31/2008|||||N||||||N|N|N|N||||||473.00 Circuit Court||LOPEZ|DAVID|||Defendant|292012CF008009000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|05/27/2012|CLOSED|08/16/2012|M|3901 W BAKER ST APT 12||PLANT CITY|FL|33563|White|01/04/1987|1|F2|7840451B|7840451B AGGRAVATED BATTERY ON PREGNANT FEMALE|05/26/2012|NTLOR|NT - LETTER OF RELEASE|08/16/2012|||||N||||||N|N|N|N|||||MORALES, DAVID LOPEZ| Circuit Court||LOPEZ|DAVID|||Defendant|292012CF008009000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|05/27/2012|CLOSED|08/16/2012|M|3901 W BAKER ST APT 12||PLANT CITY|FL|33563|White|01/04/1987|2|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|05/26/2012|NTLOR|NT - LETTER OF RELEASE|08/16/2012|||||N||||||N|N|N|N|||||MORALES, DAVID LOPEZ| Circuit Court||LOPEZ|DAVID|M||Defendant|292016CF001090000AHC||FELONY BURGLARY|D|Green, G Gregory|01/22/2016|Close of ReOpen|08/22/2019|M|3613 MINNEHAHA ST W||TAMPA|FL|33614|Black|09/12/1995|2|F3|806131B3|806131B3-CRMS3000 (FT) CRIMINAL MISCHIEF $1000 OR MORE|01/22/2016|NTNINF|NT - NO INFORMATION FILED|02/22/2016|||L123173953320|FL|N||||153.85||N|N|N|N|||||LOPEZ DELPHI, DAVID MATTHEW; LOPEZ, DAVID; LOPEZ, DAVID MATTHEW; LOPEZ-DELFI, DAVID|1195.15 Circuit Court||LOPEZ|DAVID|M||Defendant|292016CF001090000AHC||FELONY BURGLARY|D|Green, G Gregory|01/22/2016|Close of ReOpen|08/22/2019|M|3613 MINNEHAHA ST W||TAMPA|FL|33614|Black|09/12/1995|3|F3|8120142C3|8120142C3-THEF2003 (FT) GRAND THEFT THIRD DEGREE $10 000 - $20 000|01/22/2016|ADJG|NT - ADJUDGED GUILTY|08/22/2019|||L123173953320|FL|N||||153.85||N|N|N|N|||||LOPEZ DELPHI, DAVID MATTHEW; LOPEZ, DAVID; LOPEZ, DAVID MATTHEW; LOPEZ-DELFI, DAVID|1195.15 Circuit Court||LOPEZ|DAVID|M||Defendant|292016CF001090000AHC||FELONY BURGLARY|D|Green, G Gregory|01/22/2016|Close of ReOpen|08/22/2019|M|3613 MINNEHAHA ST W||TAMPA|FL|33614|Black|09/12/1995|6|M2|8120143A|8120143A-THEF1011 (MS) PETIT THEFT ($100 OR LESS)|01/22/2016|ADJG|NT - ADJUDGED GUILTY|08/11/2016|||L123173953320|FL|N||||153.85||N|N|N|N|||||LOPEZ DELPHI, DAVID MATTHEW; LOPEZ, DAVID; LOPEZ, DAVID MATTHEW; LOPEZ-DELFI, DAVID|1195.15 Circuit Court||LOPEZ|DAVID|M||Defendant|292016CF001090000AHC||FELONY BURGLARY|D|Green, G Gregory|01/22/2016|Close of ReOpen|08/22/2019|M|3613 MINNEHAHA ST W||TAMPA|FL|33614|Black|09/12/1995|1|F3|810021B4A|810021B4A-BURG0020 (FT) BURGLARY OF AN UNOCCUPIED STRUCTURE|01/22/2016|NTAW|NT - ADJUDICATION WITHHELD|08/11/2016|||L123173953320|FL|N||||153.85||N|N|N|N|||||LOPEZ DELPHI, DAVID MATTHEW; LOPEZ, DAVID; LOPEZ, DAVID MATTHEW; LOPEZ-DELFI, DAVID|1195.15 Circuit Court||LOPEZ|DAVID|M||Defendant|292016CF001090000AHC||FELONY BURGLARY|D|Green, G Gregory|01/22/2016|Close of ReOpen|08/22/2019|M|3613 MINNEHAHA ST W||TAMPA|FL|33614|Black|09/12/1995|1|F3|810021B4A|810021B4A-BURG0020 (FT) BURGLARY OF AN UNOCCUPIED STRUCTURE|01/22/2016|ADJG|NT - ADJUDGED GUILTY|08/22/2019|||L123173953320|FL|N||||153.85||N|N|N|N|||||LOPEZ DELPHI, DAVID MATTHEW; LOPEZ, DAVID; LOPEZ, DAVID MATTHEW; LOPEZ-DELFI, DAVID|1195.15 Circuit Court||LOPEZ|DAVID|M||Defendant|292016CF001090000AHC||FELONY BURGLARY|D|Green, G Gregory|01/22/2016|Close of ReOpen|08/22/2019|M|3613 MINNEHAHA ST W||TAMPA|FL|33614|Black|09/12/1995|8|F3|843.01|84301-COPS2002 (FT) RESISTING OFFICER WITH VIOLENCE|01/22/2016|NTAW|NT - ADJUDICATION WITHHELD|08/11/2016|||L123173953320|FL|N||||153.85||N|N|N|N|||||LOPEZ DELPHI, DAVID MATTHEW; LOPEZ, DAVID; LOPEZ, DAVID MATTHEW; LOPEZ-DELFI, DAVID|1195.15 Circuit Court||LOPEZ|DAVID|M||Defendant|292016CF001090000AHC||FELONY BURGLARY|D|Green, G Gregory|01/22/2016|Close of ReOpen|08/22/2019|M|3613 MINNEHAHA ST W||TAMPA|FL|33614|Black|09/12/1995|8|F3|843.01|84301-COPS2002 (FT) RESISTING OFFICER WITH VIOLENCE|01/22/2016|ADJG|NT - ADJUDGED GUILTY|08/22/2019|||L123173953320|FL|N||||153.85||N|N|N|N|||||LOPEZ DELPHI, DAVID MATTHEW; LOPEZ, DAVID; LOPEZ, DAVID MATTHEW; LOPEZ-DELFI, DAVID|1195.15 Circuit Court||LOPEZ|DAVID|M||Defendant|292016CF001090000AHC||FELONY BURGLARY|D|Green, G Gregory|01/22/2016|Close of ReOpen|08/22/2019|M|3613 MINNEHAHA ST W||TAMPA|FL|33614|Black|09/12/1995|4|F3|810021B4A|810021B4A-BURG0020 (FT) BURGLARY OF AN UNOCCUPIED STRUCTURE|01/22/2016|NTAW|NT - ADJUDICATION WITHHELD|08/11/2016|||L123173953320|FL|N||||153.85||N|N|N|N|||||LOPEZ DELPHI, DAVID MATTHEW; LOPEZ, DAVID; LOPEZ, DAVID MATTHEW; LOPEZ-DELFI, DAVID|1195.15 Circuit Court||LOPEZ|DAVID|M||Defendant|292016CF001090000AHC||FELONY BURGLARY|D|Green, G Gregory|01/22/2016|Close of ReOpen|08/22/2019|M|3613 MINNEHAHA ST W||TAMPA|FL|33614|Black|09/12/1995|4|F3|810021B4A|810021B4A-BURG0020 (FT) BURGLARY OF AN UNOCCUPIED STRUCTURE|01/22/2016|ADJG|NT - ADJUDGED GUILTY|08/22/2019|||L123173953320|FL|N||||153.85||N|N|N|N|||||LOPEZ DELPHI, DAVID MATTHEW; LOPEZ, DAVID; LOPEZ, DAVID MATTHEW; LOPEZ-DELFI, DAVID|1195.15 Circuit Court||LOPEZ|DAVID|M||Defendant|292016CF001090000AHC||FELONY BURGLARY|D|Green, G Gregory|01/22/2016|Close of ReOpen|08/22/2019|M|3613 MINNEHAHA ST W||TAMPA|FL|33614|Black|09/12/1995|7|M2|316.067|316067-TRAF3010 (MS) FALSE REPORT|01/22/2016|NTNINF|NT - NO INFORMATION FILED|02/22/2016|||L123173953320|FL|N||||153.85||N|N|N|N|||||LOPEZ DELPHI, DAVID MATTHEW; LOPEZ, DAVID; LOPEZ, DAVID MATTHEW; LOPEZ-DELFI, DAVID|1195.15 Circuit Court||LOPEZ|DAVID|M||Defendant|292016CF001090000AHC||FELONY BURGLARY|D|Green, G Gregory|01/22/2016|Close of ReOpen|08/22/2019|M|3613 MINNEHAHA ST W||TAMPA|FL|33614|Black|09/12/1995|5|F3|806131B3|806131B3-CRMS3000 (FT) CRIMINAL MISCHIEF $1000 OR MORE|01/22/2016|NTAW|NT - ADJUDICATION WITHHELD|08/11/2016|||L123173953320|FL|N||||153.85||N|N|N|N|||||LOPEZ DELPHI, DAVID MATTHEW; LOPEZ, DAVID; LOPEZ, DAVID MATTHEW; LOPEZ-DELFI, DAVID|1195.15 Circuit Court||LOPEZ|DAVID|M||Defendant|292016CF001090000AHC||FELONY BURGLARY|D|Green, G Gregory|01/22/2016|Close of ReOpen|08/22/2019|M|3613 MINNEHAHA ST W||TAMPA|FL|33614|Black|09/12/1995|5|F3|806131B3|806131B3-CRMS3000 (FT) CRIMINAL MISCHIEF $1000 OR MORE|01/22/2016|ADJG|NT - ADJUDGED GUILTY|08/22/2019|||L123173953320|FL|N||||153.85||N|N|N|N|||||LOPEZ DELPHI, DAVID MATTHEW; LOPEZ, DAVID; LOPEZ, DAVID MATTHEW; LOPEZ-DELFI, DAVID|1195.15 Circuit Court||LOPEZ|DAVID|M||Defendant|292016CF001090000AHC||FELONY BURGLARY|D|Green, G Gregory|01/22/2016|Close of ReOpen|08/22/2019|M|3613 MINNEHAHA ST W||TAMPA|FL|33614|Black|09/12/1995|3|F3|8120142C3|8120142C3-THEF2003 (FT) GRAND THEFT THIRD DEGREE $10 000 - $20 000|01/22/2016|NTAW|NT - ADJUDICATION WITHHELD|08/11/2016|||L123173953320|FL|N||||153.85||N|N|N|N|||||LOPEZ DELPHI, DAVID MATTHEW; LOPEZ, DAVID; LOPEZ, DAVID MATTHEW; LOPEZ-DELFI, DAVID|1195.15 Circuit Court||LOPEZ|DAVID|M||Defendant|292016CF001091000AHC||FELONY BURGLARY|O|Ward, Laura E|01/22/2016|CLOSED|02/22/2016|M|3613 MINNEHAHA ST W||TAMPA|FL|33614|Black|09/12/1995|5|F3|806131B3|806131B3-CRMS3000 (FT) CRIMINAL MISCHIEF $1000 OR MORE|01/22/2016|CONS|CONSOLIDATED CASE|02/22/2016|||L123173953320|FL|N||||||N|N|N|N|||||LOPEZ DELPHI, DAVID MATTHEW; LOPEZ, DAVID; LOPEZ, DAVID MATTHEW; LOPEZ-DELFI, DAVID| Circuit Court||LOPEZ|DAVID|M||Defendant|292016CF001091000AHC||FELONY BURGLARY|O|Ward, Laura E|01/22/2016|CLOSED|02/22/2016|M|3613 MINNEHAHA ST W||TAMPA|FL|33614|Black|09/12/1995|3|M2|8120143A|8120143A-THEF1011 (MS) PETIT THEFT ($100 OR LESS)|01/22/2016|CONS|CONSOLIDATED CASE|02/22/2016|||L123173953320|FL|N||||||N|N|N|N|||||LOPEZ DELPHI, DAVID MATTHEW; LOPEZ, DAVID; LOPEZ, DAVID MATTHEW; LOPEZ-DELFI, DAVID| Circuit Court||LOPEZ|DAVID|M||Defendant|292016CF001091000AHC||FELONY BURGLARY|O|Ward, Laura E|01/22/2016|CLOSED|02/22/2016|M|3613 MINNEHAHA ST W||TAMPA|FL|33614|Black|09/12/1995|4|F3|810021B4A|810021B4A-BURG0020 (FT) BURGLARY OF AN UNOCCUPIED STRUCTURE|01/22/2016|CONS|CONSOLIDATED CASE|02/22/2016|||L123173953320|FL|N||||||N|N|N|N|||||LOPEZ DELPHI, DAVID MATTHEW; LOPEZ, DAVID; LOPEZ, DAVID MATTHEW; LOPEZ-DELFI, DAVID| Circuit Court||LOPEZ|DAVID|M||Defendant|292016CF001092000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|01/22/2016|CLOSED|02/22/2016|M|3613 MINNEHAHA ST W||TAMPA|FL|33614|Black|09/12/1995|7|M2|316.067|316067-TRAF3010 (MS) FALSE REPORT|01/22/2016|CONS|CONSOLIDATED CASE|02/22/2016|||L123173953320|FL|N||||||N|N|N|N|||||LOPEZ DELPHI, DAVID MATTHEW; LOPEZ, DAVID; LOPEZ, DAVID MATTHEW; LOPEZ-DELFI, DAVID| Circuit Court||LOPEZ|DAVID|M||Defendant|292016CF001092000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|01/22/2016|CLOSED|02/22/2016|M|3613 MINNEHAHA ST W||TAMPA|FL|33614|Black|09/12/1995|8|F3|843.01|84301-COPS2002 (FT) RESISTING OFFICER WITH VIOLENCE|01/22/2016|CONS|CONSOLIDATED CASE|02/22/2016|||L123173953320|FL|N||||||N|N|N|N|||||LOPEZ DELPHI, DAVID MATTHEW; LOPEZ, DAVID; LOPEZ, DAVID MATTHEW; LOPEZ-DELFI, DAVID| Circuit Court||LOPEZ|DAVID|M||Defendant|292017CF015208000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|10/16/2017|CLOSED|01/02/2018|M|3613 W MINNEHAHA ST||TAMPA|FL|33614|Black|09/12/1995|3|M1|784031|784031-BATT1102 (MF) BATTERY DOMESTIC VIOLENCE|10/15/2016|NTLOR|NT - LETTER OF RELEASE|01/02/2018|||L123173953320|FL|N||||||N|N|N|N|||||LOPEZ DELPHI, DAVID MATTHEW; LOPEZ, DAVID; LOPEZ, DAVID MATTHEW; LOPEZ-DELFI, DAVID| Circuit Court||LOPEZ|DAVID|M||Defendant|292017CF015208000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|10/16/2017|CLOSED|01/02/2018|M|3613 W MINNEHAHA ST||TAMPA|FL|33614|Black|09/12/1995|1|FP|787011A2|787011A2-KIDN2000 (FP) KIDNAPPING COMMIT FELONY|10/15/2016|NTLOR|NT - LETTER OF RELEASE|01/02/2018|||L123173953320|FL|N||||||N|N|N|N|||||LOPEZ DELPHI, DAVID MATTHEW; LOPEZ, DAVID; LOPEZ, DAVID MATTHEW; LOPEZ-DELFI, DAVID| Circuit Court||LOPEZ|DAVID|M||Defendant|292017CF015208000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|10/16/2017|CLOSED|01/02/2018|M|3613 W MINNEHAHA ST||TAMPA|FL|33614|Black|09/12/1995|2|F2|790231|790231-GUNS0420 (FS) FELON IN POSSESSION FIREARM FIREARM POSSESSION|10/15/2016|NTLOR|NT - LETTER OF RELEASE|01/02/2018|||L123173953320|FL|N||||||N|N|N|N|||||LOPEZ DELPHI, DAVID MATTHEW; LOPEZ, DAVID; LOPEZ, DAVID MATTHEW; LOPEZ-DELFI, DAVID| Circuit Court||LOPEZ|DAVID|M||Defendant|292018CF017753000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|12/04/2018|Close of ReOpen|02/18/2019|M|3613 MINNIEHAHA ST W||TAMPA|FL|33614|Black|09/12/1995|1|F3|7840412A|7840412A-BATT7016 (FT) DOMESTIC BATTERY BY STRANGULATION|12/03/2018|NTLOR|NT - LETTER OF RELEASE|01/17/2019|||L123173953320|FL|N||||||N|N|N|N|||||LOPEZ DELPHI, DAVID MATTHEW; LOPEZ, DAVID; LOPEZ, DAVID MATTHEW; LOPEZ-DELFI, DAVID| Circuit Court||LOPEZ|DEANDRE|RIVIERA||Defendant|292008CF018701000AHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|09/22/2008|Close of ReOpen|09/21/2010|M|3714 E Caracas ST ||Tampa|FL|33610|Black|02/18/1990|2|F3|810.06|810.06 POSSESSION OF BURGLARY TOOLS|09/21/2008|ADJG|NT - ADJUDGED GUILTY|09/21/2010|||L120176900580|FL|N||||364.29||N|N|N|N|||||LOPEZ, DEANDRE; LOPEZ, DEANDRE R|834.71 Circuit Court||LOPEZ|DEANDRE|RIVIERA||Defendant|292008CF018701000AHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|09/22/2008|Close of ReOpen|09/21/2010|M|3714 E Caracas ST ||Tampa|FL|33610|Black|02/18/1990|1|F3|810021B4A|810021B4A BURGLARY OF AN UNOCCUPIED STRUCTURE|09/21/2008|ADJG|NT - ADJUDGED GUILTY|09/21/2010|||L120176900580|FL|N||||364.29||N|N|N|N|||||LOPEZ, DEANDRE; LOPEZ, DEANDRE R|834.71 Circuit Court||LOPEZ|DEANDRE|RIVIERA||Defendant|292009CF012214000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|07/15/2009|CLOSED|04/26/2021|M|3714 E Caracas ST ||Tampa|FL|33610|Black|02/18/1990|1|F2|893131A|893131A DELIVERY OF CONTROLLED SUBSTANCE|07/15/2009|ADJG|NT - ADJUDGED GUILTY|09/21/2010|||L120176900580|FL|N||||286.90||N|N|N|N|||||LOPEZ, DEANDRE; LOPEZ, DEANDRE R|570.10 Circuit Court||LOPEZ|DEANDRE|RIVIERA||Defendant|292009CF012214000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|07/15/2009|CLOSED|04/26/2021|M|3714 E Caracas ST ||Tampa|FL|33610|Black|02/18/1990|4|F2|893131A|893131A DELIVERY OF COCAINE|07/15/2009|NTNINF|NT - NO INFORMATION FILED|07/24/2009|||L120176900580|FL|N||||286.90||N|N|N|N|||||LOPEZ, DEANDRE; LOPEZ, DEANDRE R|570.10 Circuit Court||LOPEZ|DEANDRE|RIVIERA||Defendant|292009CF012214000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|07/15/2009|CLOSED|04/26/2021|M|3714 E Caracas ST ||Tampa|FL|33610|Black|02/18/1990|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|07/15/2009|ADJG|NT - ADJUDGED GUILTY|09/01/2009|||L120176900580|FL|N||||286.90||N|N|N|N|||||LOPEZ, DEANDRE; LOPEZ, DEANDRE R|570.10 Circuit Court||LOPEZ|DEANDRE|RIVIERA||Defendant|292009CF012214000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|07/15/2009|CLOSED|04/26/2021|M|3714 E Caracas ST ||Tampa|FL|33610|Black|02/18/1990|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|07/15/2009|ADJG|NT - ADJUDGED GUILTY|09/21/2010|||L120176900580|FL|N||||286.90||N|N|N|N|||||LOPEZ, DEANDRE; LOPEZ, DEANDRE R|570.10 Circuit Court||LOPEZ|DEANDRE|RIVIERA||Defendant|292010CF005502000AHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|04/09/2010|CLOSED|09/21/2010|M|3714 E Caracas ST ||Tampa|FL|33610|Black|02/18/1990|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|04/09/2010|ADJG|NT - ADJUDGED GUILTY|09/21/2010|||L120176900580|FL|N||||||N|N|N|N|||||LOPEZ, DEANDRE; LOPEZ, DEANDRE R|665.00 Circuit Court||LOPEZ|DEANDRE|RIVIERA||Defendant|292010CF005502000AHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|04/09/2010|CLOSED|09/21/2010|M|3714 E Caracas ST ||Tampa|FL|33610|Black|02/18/1990|1|F2|810021B3B|810021B3B BURGLARY OF AN UNOCCUPIED DWELLING|04/09/2010|ADJG|NT - ADJUDGED GUILTY|09/21/2010|||L120176900580|FL|N||||||N|N|N|N|||||LOPEZ, DEANDRE; LOPEZ, DEANDRE R|665.00 Circuit Court||LOPEZ|DEANDRE|RIVIERA||Defendant|292015CF007026000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|05/14/2015|CLOSED|07/08/2015|M|3714 E CARACAS ST||TAMPA|FL|33610|Black|02/18/1990|1|M1|784031|784031-BATT1102 (MF) BATTERY DOMESTIC VIOLENCE|05/14/2015|NTLOR|NT - LETTER OF RELEASE|07/08/2015|||L120176900580|FL|N||||||N|N|N|N|||||LOPEZ, DEANDRE; LOPEZ, DEANDRE R| Circuit Court||LOPEZ|DEANDRE|RIVIERA||Defendant|292015CF007026000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|05/14/2015|CLOSED|07/08/2015|M|3714 E CARACAS ST||TAMPA|FL|33610|Black|02/18/1990|3|M2|806131B1|806131B1-CRMS1000 (MS) CRIMINAL MISCHIEF LESS THAN $200|05/14/2015|NTLOR|NT - LETTER OF RELEASE|07/08/2015|||L120176900580|FL|N||||||N|N|N|N|||||LOPEZ, DEANDRE; LOPEZ, DEANDRE R| Circuit Court||LOPEZ|DEANDRE|RIVIERA||Defendant|292015CF007026000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|05/14/2015|CLOSED|07/08/2015|M|3714 E CARACAS ST||TAMPA|FL|33610|Black|02/18/1990|2|FL|9142212E|9142212E-TAMP2140 (FL) TAMPERING WITH A WITNESS|05/14/2015|NTLOR|NT - LETTER OF RELEASE|07/08/2015|||L120176900580|FL|N||||||N|N|N|N|||||LOPEZ, DEANDRE; LOPEZ, DEANDRE R| Circuit Court||LOPEZ|DEANDRE|RIVIERA||Defendant|292017CF013237000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|09/03/2017|CLOSED|12/05/2019|M|3714 E CARACAS ST||TAMPA|FL|33610|Black|02/18/1990|5|F3|790.01(2)|790012-WEAP1000 (FT) CARRYING CONCEALED FIREARM|09/02/2017|ADJG|NT - ADJUDGED GUILTY|12/05/2019|||L120176900580|FL|N||||89.77||N|N|N|N|||||LOPEZ, DEANDRE; LOPEZ, DEANDRE R|508.23 Circuit Court||LOPEZ|DEANDRE|RIVIERA||Defendant|292017CF013237000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|09/03/2017|CLOSED|12/05/2019|M|3714 E CARACAS ST||TAMPA|FL|33610|Black|02/18/1990|3|F2|790231|790231-GUNS0420 (FS) FELON IN POSSESSION FIREARM FIREARM POSSESSION|09/02/2017|NTNINF|NT - NO INFORMATION FILED|09/14/2017|||L120176900580|FL|N||||89.77||N|N|N|N|||||LOPEZ, DEANDRE; LOPEZ, DEANDRE R|508.23 Circuit Court||LOPEZ|DEANDRE|RIVIERA||Defendant|292017CF013237000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|09/03/2017|CLOSED|12/05/2019|M|3714 E CARACAS ST||TAMPA|FL|33610|Black|02/18/1990|6|F3|8120142C1|8120142C1-THEF1090 (FT) GRAND THEFT BY MISAPPROPRIATION OF LOST OR ABA|09/02/2017|NTNINF|NT - NO INFORMATION FILED|09/14/2017|||L120176900580|FL|N||||89.77||N|N|N|N|||||LOPEZ, DEANDRE; LOPEZ, DEANDRE R|508.23 Circuit Court||LOPEZ|DEANDRE|RIVIERA||Defendant|292017CF013237000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|09/03/2017|CLOSED|12/05/2019|M|3714 E CARACAS ST||TAMPA|FL|33610|Black|02/18/1990|2|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|09/02/2017|NTNINF|NT - NO INFORMATION FILED|09/14/2017|||L120176900580|FL|N||||89.77||N|N|N|N|||||LOPEZ, DEANDRE; LOPEZ, DEANDRE R|508.23 Circuit Court||LOPEZ|DEANDRE|RIVIERA||Defendant|292017CF013237000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|09/03/2017|CLOSED|12/05/2019|M|3714 E CARACAS ST||TAMPA|FL|33610|Black|02/18/1990|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|09/02/2017|ADJG|NT - ADJUDGED GUILTY|12/05/2019|||L120176900580|FL|N||||89.77||N|N|N|N|||||LOPEZ, DEANDRE; LOPEZ, DEANDRE R|508.23 Circuit Court||LOPEZ|DEANDRE|RIVIERA||Defendant|292017CF013237000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|09/03/2017|CLOSED|12/05/2019|M|3714 E CARACAS ST||TAMPA|FL|33610|Black|02/18/1990|4|F2|790231|790231-GUNS0420 (FS) FELON IN POSSESSION FIREARM FIREARM POSSESSION|09/02/2017|NTNINF|NT - NO INFORMATION FILED|09/14/2017|||L120176900580|FL|N||||89.77||N|N|N|N|||||LOPEZ, DEANDRE; LOPEZ, DEANDRE R|508.23 Circuit Court||LOPEZ|DEANDRE|RIVIERA||Defendant|292017CF013662000AHC||FELONY OTHER FELONY|D|Green, G Gregory|09/14/2017|CLOSED|12/05/2019|M|3323 W BRADDOCK STREET||TAMPA|FL|33607-1107|Black|02/18/1990|1|F2|790231|790231-GUNS0420 (FS) FELON IN POSSESSION FIREARM FIREARM POSSESSION|09/02/2017|ADJG|NT - ADJUDGED GUILTY|12/05/2019|||L120176900580|FL|N||||82.24||N|N|N|N|||||LOPEZ, DEANDRE; LOPEZ, DEANDRE R|465.76 Circuit Court||LOPEZ|DEANDRE|RIVIERA||Defendant|292018CF005438000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|04/14/2018|CLOSED|12/05/2019|M|3714 E CARACAS ST|APT 202|TAMPA|FL|33610|Black|02/18/1990|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|03/02/2018|ADJG|NT - ADJUDGED GUILTY|12/05/2019|||L120176900580|FL|N||||89.77||N|N|N|N|||||LOPEZ, DEANDRE; LOPEZ, DEANDRE R|508.23 Circuit Court||LOPEZ|DEANDRE|RIVIERA||Defendant|292018CF005438000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|04/14/2018|CLOSED|12/05/2019|M|3714 E CARACAS ST|APT 202|TAMPA|FL|33610|Black|02/18/1990|2|F2|893131A1|893131A1-DRUG1202 (FS) DELIVERY OF COCAINE|03/02/2018|ADJG|NT - ADJUDGED GUILTY|12/05/2019|||L120176900580|FL|N||||89.77||N|N|N|N|||||LOPEZ, DEANDRE; LOPEZ, DEANDRE R|508.23 Circuit Court||LOPEZ|DEANDRE|RIVIERA||Defendant|292018CF005439000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|04/14/2018|CLOSED|12/05/2019|M|3714 E CARACAS ST|APT 202|TAMPA|FL|33610|Black|02/18/1990|6|F3|918131A|918131A-TAMP4000 (FT) TAMPERING WITH PHYSICAL EVIDENCE (DESTROY)|03/02/2018|NTNINF|NT - NO INFORMATION FILED|04/30/2018|||L120176900580|FL|N||||89.77||N|N|N|N|||||LOPEZ, DEANDRE; LOPEZ, DEANDRE R|508.23 Circuit Court||LOPEZ|DEANDRE|RIVIERA||Defendant|292018CF005439000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|04/14/2018|CLOSED|12/05/2019|M|3714 E CARACAS ST|APT 202|TAMPA|FL|33610|Black|02/18/1990|7|M2|893.13(6)(d)|893136D - DRUG9111 (MS) POSSESSION OF A CONTROLLED SUBSTANCE|04/13/2018|ADJG|NT - ADJUDGED GUILTY|12/05/2019|||L120176900580|FL|N||||89.77||N|N|N|N|||||LOPEZ, DEANDRE; LOPEZ, DEANDRE R|508.23 Circuit Court||LOPEZ|DEANDRE|RIVIERA||Defendant|292018CF005439000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|04/14/2018|CLOSED|12/05/2019|M|3714 E CARACAS ST|APT 202|TAMPA|FL|33610|Black|02/18/1990|8|F3|95122|95122-JAIL1200 (FT) INTRODUCTION OF CONTRABAND TO DETENTION FACILITY|03/02/2018|NTNINF|NT - NO INFORMATION FILED|04/30/2018|||L120176900580|FL|N||||89.77||N|N|N|N|||||LOPEZ, DEANDRE; LOPEZ, DEANDRE R|508.23 Circuit Court||LOPEZ|DEANDRE|RIVIERA||Defendant|292018CF005439000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|04/14/2018|CLOSED|12/05/2019|M|3714 E CARACAS ST|APT 202|TAMPA|FL|33610|Black|02/18/1990|5|F3|893.13(6)a|893136A-DRUG2102 (FT) POSSESSION OF CANNABIS|04/13/2018|NTNOLP|NT - NOLLE PROSSED|12/05/2019|||L120176900580|FL|N||||89.77||N|N|N|N|||||LOPEZ, DEANDRE; LOPEZ, DEANDRE R|508.23 Circuit Court||LOPEZ|DEANDRE|RIVIERA||Defendant|292018CF005439000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|04/14/2018|CLOSED|12/05/2019|M|3714 E CARACAS ST|APT 202|TAMPA|FL|33610|Black|02/18/1990|4|F2|893.13(1)A1|893131A1-DRUG1320 (FS) POSSESSION OF COCAINE WITH INTENT TO SELL OR DELIVER|03/02/2018|NTNINF|NT - NO INFORMATION FILED|04/30/2018|||L120176900580|FL|N||||89.77||N|N|N|N|||||LOPEZ, DEANDRE; LOPEZ, DEANDRE R|508.23 Circuit Court||LOPEZ|DEANDRE|RIVIERA||Defendant|292018CF005439000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|04/14/2018|CLOSED|12/05/2019|M|3714 E CARACAS ST|APT 202|TAMPA|FL|33610|Black|02/18/1990|3|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|04/13/2018|ADJG|NT - ADJUDGED GUILTY|12/05/2019|||L120176900580|FL|N||||89.77||N|N|N|N|||||LOPEZ, DEANDRE; LOPEZ, DEANDRE R|508.23 Circuit Court||LOPEZ|DEANDRE|RIVIERA||Defendant|292018CF005624000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|04/17/2018|CLOSED|12/05/2019|M|3714 CARACAS ST E|APT 202|TAMPA|FL|33610|Black|02/18/1990|13|F2|893131A1|893131A1-DRUG1202 (FS) DELIVERY OF COCAINE|04/08/2018|ADJG|NT - ADJUDGED GUILTY|12/05/2019|||L120176900580|FL|N||||89.77||N|N|N|N|||||LOPEZ, DEANDRE; LOPEZ, DEANDRE R|508.23 Circuit Court||LOPEZ|DEANDRE|RIVIERA||Defendant|292018CF005624000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|04/17/2018|CLOSED|12/05/2019|M|3714 CARACAS ST E|APT 202|TAMPA|FL|33610|Black|02/18/1990|12|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|04/08/2018|ADJG|NT - ADJUDGED GUILTY|12/05/2019|||L120176900580|FL|N||||89.77||N|N|N|N|||||LOPEZ, DEANDRE; LOPEZ, DEANDRE R|508.23 Circuit Court||LOPEZ|DEANDRE|RIVIERA||Defendant|292018CF006490000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|05/03/2018|CLOSED|12/05/2019|M|3714 CARACAS ST E|APT 202|TAMPA|FL|33610|Black|02/18/1990|2|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|04/09/2018|ADJG|NT - ADJUDGED GUILTY|12/05/2019|||L120176900580|FL|N||||82.25||N|N|N|N|||||LOPEZ, DEANDRE; LOPEZ, DEANDRE R|465.75 Circuit Court||LOPEZ|DEANDRE|RIVIERA||Defendant|292018CF006490000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|05/03/2018|CLOSED|12/05/2019|M|3714 CARACAS ST E|APT 202|TAMPA|FL|33610|Black|02/18/1990|1|F2|893131A1|893131A1-DRUG1202 (FS) DELIVERY OF COCAINE|04/09/2018|ADJG|NT - ADJUDGED GUILTY|12/05/2019|||L120176900580|FL|N||||82.25||N|N|N|N|||||LOPEZ, DEANDRE; LOPEZ, DEANDRE R|465.75 Circuit Court||LOPEZ|DEANDRE|RIVIERA||Defendant|292022CF006246000AHC||FELONY OTHER FELONY|C|Marlewski, Christine Ann|05/15/2022|CLOSED|07/14/2022|M|3714 E CARACAS ST|APT 202|TAMPA|FL|33610|Black|02/18/1990|1|F3|790.01(2)|790012-WEAP1000 (FT) CARRYING CONCEALED FIREARM|05/15/2022|NTNOLP|NT - NOLLE PROSSED|07/14/2022|||L120176900580|FL|N||||||N|N|N|N|||||LOPEZ, DEANDRE; LOPEZ, DEANDRE R| Circuit Court||LOPEZ|DEANDRE|RIVIERA||Defendant|292022CF006246000AHC||FELONY OTHER FELONY|C|Marlewski, Christine Ann|05/15/2022|CLOSED|07/14/2022|M|3714 E CARACAS ST|APT 202|TAMPA|FL|33610|Black|02/18/1990|2|F2|790231|790231-GUNS0420 (FS) FELON IN POSSESSION FIREARM FIREARM POSSESSION|05/15/2022|NTNOLP|NT - NOLLE PROSSED|07/14/2022|||L120176900580|FL|N||||||N|N|N|N|||||LOPEZ, DEANDRE; LOPEZ, DEANDRE R| Circuit Court||LOPEZ|DEANDRE|RIVIERA||Defendant|292022CF006273000AHC||FELONY CRIMES AGAINST A PERSON|C|Marlewski, Christine Ann|05/16/2022|CLOSED|10/16/2023|M|3323 W BRADDOCK STREET||TAMPA|FL|33607-1107|Black|02/18/1990|4|F2|790.15(2)|790152-WEAP3052 (FS) DISCHARGE FIREARM FROM A VEHICLE (OCCUPANT)|05/08/2022|NTNOLP|NT - NOLLE PROSSED|03/13/2023|||L120176900580|FL|N||||||N|N|N|N|||||LOPEZ, DEANDRE; LOPEZ, DEANDRE R|1302.00 Circuit Court||LOPEZ|DEANDRE|RIVIERA||Defendant|292022CF006273000AHC||FELONY CRIMES AGAINST A PERSON|C|Marlewski, Christine Ann|05/16/2022|CLOSED|10/16/2023|M|3323 W BRADDOCK STREET||TAMPA|FL|33607-1107|Black|02/18/1990|6|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|05/08/2022|NTNOLP|NT - NOLLE PROSSED|03/13/2023|||L120176900580|FL|N||||||N|N|N|N|||||LOPEZ, DEANDRE; LOPEZ, DEANDRE R|1302.00 Circuit Court||LOPEZ|DEANDRE|RIVIERA||Defendant|292022CF006273000AHC||FELONY CRIMES AGAINST A PERSON|C|Marlewski, Christine Ann|05/16/2022|CLOSED|10/16/2023|M|3323 W BRADDOCK STREET||TAMPA|FL|33607-1107|Black|02/18/1990|5|F2|790231|790231-GUNS0420 (FS) FELON IN POSSESSION FIREARM FIREARM POSSESSION|05/08/2022|NTNOLP|NT - NOLLE PROSSED|03/13/2023|||L120176900580|FL|N||||||N|N|N|N|||||LOPEZ, DEANDRE; LOPEZ, DEANDRE R|1302.00 Circuit Court||LOPEZ|DEANDRE|RIVIERA||Defendant|292022CF006273000AHC||FELONY CRIMES AGAINST A PERSON|C|Marlewski, Christine Ann|05/16/2022|CLOSED|10/16/2023|M|3323 W BRADDOCK STREET||TAMPA|FL|33607-1107|Black|02/18/1990|1|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|05/08/2022|ADJG|NT - ADJUDGED GUILTY|03/13/2023|||L120176900580|FL|N||||||N|N|N|N|||||LOPEZ, DEANDRE; LOPEZ, DEANDRE R|1302.00 Circuit Court||LOPEZ|DEANDRE|RIVIERA||Defendant|292022CF006273000AHC||FELONY CRIMES AGAINST A PERSON|C|Marlewski, Christine Ann|05/16/2022|CLOSED|10/16/2023|M|3323 W BRADDOCK STREET||TAMPA|FL|33607-1107|Black|02/18/1990|3|F2|790.07(2)|790072-WEAP2050 (FS) POSS OF FIREARM DURING COMMISSION OF FELONY|05/08/2022|NTNINF|NT - NO INFORMATION FILED|06/03/2022|||L120176900580|FL|N||||||N|N|N|N|||||LOPEZ, DEANDRE; LOPEZ, DEANDRE R|1302.00 Circuit Court||LOPEZ|DEANDRE|RIVIERA||Defendant|292022CF006273000AHC||FELONY CRIMES AGAINST A PERSON|C|Marlewski, Christine Ann|05/16/2022|CLOSED|10/16/2023|M|3323 W BRADDOCK STREET||TAMPA|FL|33607-1107|Black|02/18/1990|2|F1|7840451A|7840451A-GUNS0369 (FF) AGGRAVATED BATTERY GREAT BODILY HARM AND DEADLY|05/08/2022|ADJG|NT - ADJUDGED GUILTY|03/13/2023|||L120176900580|FL|N||||||N|N|N|N|||||LOPEZ, DEANDRE; LOPEZ, DEANDRE R|1302.00 Circuit Court||LOPEZ|DEANDRE|RIVIERA||Defendant|292022CF007253000AHC||FELONY DRUG OFFENSE|C|Marlewski, Christine Ann|06/05/2022|CLOSED|10/16/2023|M|3323 W BRADDOCK STREET||TAMPA|FL|33607-1107|Black|02/18/1990|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|06/03/2022|NTNOLP|NT - NOLLE PROSSED|03/13/2023|||L120176900580|FL|N||||||N|N|N|N|||||LOPEZ, DEANDRE; LOPEZ, DEANDRE R|598.00 Circuit Court||LOPEZ|DEANDRE|RIVIERA||Defendant|292022CF007253000AHC||FELONY DRUG OFFENSE|C|Marlewski, Christine Ann|06/05/2022|CLOSED|10/16/2023|M|3323 W BRADDOCK STREET||TAMPA|FL|33607-1107|Black|02/18/1990|2|F2|790231|790231-GUNS0420 (FS) FELON IN POSSESSION FIREARM FIREARM POSSESSION|06/03/2022|ADJG|NT - ADJUDGED GUILTY|10/16/2023|||L120176900580|FL|N||||||N|N|N|N|||||LOPEZ, DEANDRE; LOPEZ, DEANDRE R|598.00 Circuit Court||LOPEZ|DEBORAH|LEE||Defendant|292001CF003666000AHC||FELONY OTHER FELONY|F|Tharpe, Chet A.|03/09/2001|CLOSED|05/17/2001|F|6956 TROUT ST||TAMPA|FL|33617|White|05/01/1974|1|NN|0002|0002 ENTRY OF FINAL JUDGMENT|03/09/2001|FASJF|ACKNOW OF SATISFACTION OF JUDGMENT|05/17/2001|||L120172746610ID|FL|N||||||N|N|N|N|||||LOPEZ, DEBERAH; LOPEZ, DEBORAH; LOPEZ, EILEEN| Circuit Court||LOPEZ|DEBORAH|LEE||Defendant|292004CF022653000AHC||FELONY OTHER FELONY|F|Tharpe, Chet A.|12/02/2004|Close of ReOpen|10/18/2005|F|6956 TROUT ST||TAMPA|FL|33617|White|05/01/1974|2|M2|320.02(1)|320.02(1) OPERATING UNREGISTERED VEHICLE|12/02/2004|ADJG|NT - ADJUDGED GUILTY|10/18/2005|||L120172746610ID|FL|N||||184.23||N|N|N|N|||||LOPEZ, DEBERAH; LOPEZ, DEBORAH; LOPEZ, EILEEN|702.77 Circuit Court||LOPEZ|DEBORAH|LEE||Defendant|292004CF022653000AHC||FELONY OTHER FELONY|F|Tharpe, Chet A.|12/02/2004|Close of ReOpen|10/18/2005|F|6956 TROUT ST||TAMPA|FL|33617|White|05/01/1974|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|12/02/2004|ADJG|NT - ADJUDGED GUILTY|10/18/2005|||L120172746610ID|FL|N||||184.23||N|N|N|N|||||LOPEZ, DEBERAH; LOPEZ, DEBORAH; LOPEZ, EILEEN|702.77 Circuit Court||LOPEZ|DEBORAH|LEE||Defendant|292004CF022653000AHC||FELONY OTHER FELONY|F|Tharpe, Chet A.|12/02/2004|Close of ReOpen|10/18/2005|F|6956 TROUT ST||TAMPA|FL|33617|White|05/01/1974|3|M2|320073B|320073B EXPIRED TAG|12/02/2004|NTNINF|NT - NO INFORMATION FILED|12/28/2004|||L120172746610ID|FL|N||||184.23||N|N|N|N|||||LOPEZ, DEBERAH; LOPEZ, DEBORAH; LOPEZ, EILEEN|702.77 Circuit Court||LOPEZ|DEBORAH|LEE||Defendant|292005CF018054000AHC||FELONY OTHER FELONY|F|Tharpe, Chet A.|09/15/2005|CLOSED|10/18/2005|F|6956 TROUT ST||TAMPA|FL|33617|White|05/01/1974|3|M2|320.02(1)|320.02(1) OPERATING UNREGISTERED VEHICLE|09/15/2005|ADJG|NT - ADJUDGED GUILTY|10/18/2005|||L120172746610ID|FL|N||||||N|N|N|N|||||LOPEZ, DEBERAH; LOPEZ, DEBORAH; LOPEZ, EILEEN|690.00 Circuit Court||LOPEZ|DEBORAH|LEE||Defendant|292005CF018054000AHC||FELONY OTHER FELONY|F|Tharpe, Chet A.|09/15/2005|CLOSED|10/18/2005|F|6956 TROUT ST||TAMPA|FL|33617|White|05/01/1974|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|09/15/2005|ADJG|NT - ADJUDGED GUILTY|10/18/2005|||L120172746610ID|FL|N||||||N|N|N|N|||||LOPEZ, DEBERAH; LOPEZ, DEBORAH; LOPEZ, EILEEN|690.00 Circuit Court||LOPEZ|DEBORAH|LEE||Defendant|292005CF018054000AHC||FELONY OTHER FELONY|F|Tharpe, Chet A.|09/15/2005|CLOSED|10/18/2005|F|6956 TROUT ST||TAMPA|FL|33617|White|05/01/1974|2|F3|320.26(1)a|320.26(1)a POSSESSION OF COUNTERFEIT LICENSE PLATES|09/15/2005|ADJG|NT - ADJUDGED GUILTY|10/18/2005|||L120172746610ID|FL|N||||||N|N|N|N|||||LOPEZ, DEBERAH; LOPEZ, DEBORAH; LOPEZ, EILEEN|690.00 Circuit Court||LOPEZ|DEBORAH|LEE||Defendant|292005CF018054000AHC||FELONY OTHER FELONY|F|Tharpe, Chet A.|09/15/2005|CLOSED|10/18/2005|F|6956 TROUT ST||TAMPA|FL|33617|White|05/01/1974|4|M2|322321|322321 UNLAWFUL USE OF CANCELED LICENSE|09/15/2005|NTNINF|NT - NO INFORMATION FILED|10/05/2005|||L120172746610ID|FL|N||||||N|N|N|N|||||LOPEZ, DEBERAH; LOPEZ, DEBORAH; LOPEZ, EILEEN|690.00 Circuit Court||LOPEZ|DEBRA|ANN||Defendant|291994CF016222000AHC||FELONY OTHER FELONY|E||12/16/1994|CLOSED|04/10/1995|F|12221 STEPPING STONE B||TAMPA|FL|33635|White|11/14/1975|3|M1|790011|790011 CARRYING A CONCEALED WEAPON|12/15/1994|NTAW|NT - ADJUDICATION WITHHELD|04/10/1995|||||N||||||N|N|N|N|||||| Circuit Court||LOPEZ|DEBRA|ANN||Defendant|291994CF016222000AHC||FELONY OTHER FELONY|E||12/16/1994|CLOSED|04/10/1995|F|12221 STEPPING STONE B||TAMPA|FL|33635|White|11/14/1975|2|M1|84302|84302 OBST/OPPOS AN OFFICER W/O VIO|12/15/1994|NTAW|NT - ADJUDICATION WITHHELD|04/10/1995|||||N||||||N|N|N|N|||||| Circuit Court||LOPEZ|DEBRA|ANN||Defendant|291994CF016222000AHC||FELONY OTHER FELONY|E||12/16/1994|CLOSED|04/10/1995|F|12221 STEPPING STONE B||TAMPA|FL|33635|White|11/14/1975|1|M1|78403|78403 BATTERY|12/15/1994|NTAW|NT - ADJUDICATION WITHHELD|04/10/1995|||||N||||||N|N|N|N|||||| Circuit Court||LOPEZ|DELENNY|||Defendant|292020CF011071000AHC||FELONY CRIMES AGAINST A PERSON|C|Marlewski, Christine Ann|09/26/2020|CLOSED|06/30/2021|F|13410 LA PLACE CIR APT127||TAMPA|FL|33612|White|11/06/1983|1|M2|784.011(2)|7840112 - ASSA0999 (MS) ASSAULT|09/25/2020|NTAW|NT - ADJUDICATION WITHHELD|05/12/2021|||L120160839060|FL|N||||1303.00|03/10/2022|N|N|N|N|||||| Circuit Court||LOPEZ|DELENNY|||Defendant|292020CF011071000AHC||FELONY CRIMES AGAINST A PERSON|C|Marlewski, Christine Ann|09/26/2020|CLOSED|06/30/2021|F|13410 LA PLACE CIR APT127||TAMPA|FL|33612|White|11/06/1983|2|M1|784.03(1)/741.28|784031 - DVST0001 (MF) BATTERY|09/25/2020|NTAW|NT - ADJUDICATION WITHHELD|05/12/2021|||L120160839060|FL|N||||1303.00|03/10/2022|N|N|N|N|||||| Circuit Court||LOPEZ|DENISE|MARIE||Defendant|292007CF010980000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|05/30/2007|CLOSED|07/06/2007|F|13309 NORTH BOULEVARD||TAMPA|FL|33612|White|06/07/1961|3|M2|322.34(2)a|322.34(2)a DRIVING W/LICENSE CANC, SUSP, OR REVOKED|05/30/2007|CONS|CONSOLIDATED CASE|07/02/2007|||L120173617070|FL|N||||||N|N|N|N|||||| Circuit Court||LOPEZ|DENISE|MARIE||Defendant|292007CF010980000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|05/30/2007|CLOSED|07/06/2007|F|13309 NORTH BOULEVARD||TAMPA|FL|33612|White|06/07/1961|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|05/30/2007|CONS|CONSOLIDATED CASE|07/02/2007|||L120173617070|FL|N||||||N|N|N|N|||||| Circuit Court||LOPEZ|DENISE|MARIE||Defendant|292007CF010980000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|05/30/2007|CLOSED|07/06/2007|F|13309 NORTH BOULEVARD||TAMPA|FL|33612|White|06/07/1961|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|05/30/2007|CONS|CONSOLIDATED CASE|07/02/2007|||L120173617070|FL|N||||||N|N|N|N|||||| Circuit Court||LOPEZ|DENISE|MARIE||Defendant|292007CF010981000BHC||FELONY DRUG OFFENSE|B|Pomponio, Denise A|05/30/2007|Close of ReOpen|06/19/2008|F|13309 NORTH BOULEVARD||TAMPA|FL|33612|White|06/07/1961|5|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|05/30/2007|ADJG|NT - ADJUDGED GUILTY|06/19/2008|||L120173617070|FL|N||||||N|N|N|N||||||262.00 Circuit Court||LOPEZ|DENISE|MARIE||Defendant|292007CF010981000BHC||FELONY DRUG OFFENSE|B|Pomponio, Denise A|05/30/2007|Close of ReOpen|06/19/2008|F|13309 NORTH BOULEVARD||TAMPA|FL|33612|White|06/07/1961|6|M2|322.34(2)a|322.34(2)a DRIVING W/LICENSE CANC, SUSP, OR REVOKED|05/30/2007|ADJG|NT - ADJUDGED GUILTY|06/19/2008|||L120173617070|FL|N||||||N|N|N|N||||||262.00 Circuit Court||LOPEZ|DENISE|MARIE||Defendant|292007CF010981000BHC||FELONY DRUG OFFENSE|B|Pomponio, Denise A|05/30/2007|Close of ReOpen|06/19/2008|F|13309 NORTH BOULEVARD||TAMPA|FL|33612|White|06/07/1961|4|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|05/30/2007|NOLP|NOLLE PROSSED|05/05/2008|||L120173617070|FL|N||||||N|N|N|N||||||262.00 Circuit Court||LOPEZ|DEREK|DANIEL||Defendant|292012CF016724000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|11/20/2012|CLOSED|01/07/2013|M|6508 W CHELSEA STREET||TAMPA|FL|33634|Black|01/15/1986|1|F3|784.03(2)|784.03(2) BATTERY SECOND OR SUBSEQUENT OFFENSE|11/18/2012|NTLOR|NT - LETTER OF RELEASE|01/07/2013|||L120164860150|FL|N||||||N|N|N|N|||||| Circuit Court||LOPEZ|DEREK|DANIEL||Defendant|292012CF016724000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|11/20/2012|CLOSED|01/07/2013|M|6508 W CHELSEA STREET||TAMPA|FL|33634|Black|01/15/1986|2|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|11/18/2012|NTLOR|NT - LETTER OF RELEASE|01/07/2013|||L120164860150|FL|N||||||N|N|N|N|||||| Circuit Court||LOPEZ|DERVIE|||Defendant|291997CF018030000AHC||FELONY THEFT FORGERY FRAUD|D|Holloway, Cynthia|11/05/1997|CLOSED|03/06/2000|M|8884 TESSARA LN||TAMPA|FL|33647|White|02/01/1977|2|F2|8120191|8120191 DEALING IN STOLEN PROPERTY|10/05/1997|NOLP|NOLLE PROSSED|03/06/2000|||L200401783280|FL|N||||118.00|09/27/2000|N|N|N|N|||||LOPEZ, DERNIE; LOPEZ, DERVIE; LUGO, IVAN ANTONIO, JR| Circuit Court||LOPEZ|DERVIE|||Defendant|291997CF018030000AHC||FELONY THEFT FORGERY FRAUD|D|Holloway, Cynthia|11/05/1997|CLOSED|03/06/2000|M|8884 TESSARA LN||TAMPA|FL|33647|White|02/01/1977|3|M1|53804A|53804A OBTAINING MONEY FROM PAWN SHO|10/05/1997|NTAW|NT - ADJUDICATION WITHHELD|03/06/2000|||L200401783280|FL|N||||118.00|09/27/2000|N|N|N|N|||||LOPEZ, DERNIE; LOPEZ, DERVIE; LUGO, IVAN ANTONIO, JR| Circuit Court||LOPEZ|DERVIE|||Defendant|291997CF018030000AHC||FELONY THEFT FORGERY FRAUD|D|Holloway, Cynthia|11/05/1997|CLOSED|03/06/2000|M|8884 TESSARA LN||TAMPA|FL|33647|White|02/01/1977|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|10/05/1997|NOLP|NOLLE PROSSED|03/06/2000|||L200401783280|FL|N||||118.00|09/27/2000|N|N|N|N|||||LOPEZ, DERNIE; LOPEZ, DERVIE; LUGO, IVAN ANTONIO, JR| Circuit Court||LOPEZ|DERVIE|||Defendant|292001CF018643000BHC||FELONY DRUG OFFENSE|E|Fuente, William|12/06/2001|CLOSED|02/05/2003|M|8884 TESSARA LN||TAMPA|FL|33647|White|02/01/1977|3|F2|893131A|893131A DELIVERY OF COCAINE|10/19/2001|NOLP|NOLLE PROSSED|02/05/2003|||L200401783280|FL|N||||||N|N|N|N|||||LOPEZ, DERNIE; LOPEZ, DERVIE; LUGO, IVAN ANTONIO, JR| Circuit Court||LOPEZ|DERVIE|||Defendant|292001CF018643000BHC||FELONY DRUG OFFENSE|E|Fuente, William|12/06/2001|CLOSED|02/05/2003|M|8884 TESSARA LN||TAMPA|FL|33647|White|02/01/1977|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|09/21/2001|NOLP|NOLLE PROSSED|02/05/2003|||L200401783280|FL|N||||||N|N|N|N|||||LOPEZ, DERNIE; LOPEZ, DERVIE; LUGO, IVAN ANTONIO, JR| Circuit Court||LOPEZ|DERVIE|||Defendant|292001CF018643000BHC||FELONY DRUG OFFENSE|E|Fuente, William|12/06/2001|CLOSED|02/05/2003|M|8884 TESSARA LN||TAMPA|FL|33647|White|02/01/1977|4|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|10/19/2001|NOLP|NOLLE PROSSED|02/05/2003|||L200401783280|FL|N||||||N|N|N|N|||||LOPEZ, DERNIE; LOPEZ, DERVIE; LUGO, IVAN ANTONIO, JR| Circuit Court||LOPEZ|DERVIE|||Defendant|292001CF018643000BHC||FELONY DRUG OFFENSE|E|Fuente, William|12/06/2001|CLOSED|02/05/2003|M|8884 TESSARA LN||TAMPA|FL|33647|White|02/01/1977|1|F2|893131A|893131A DELIVERY OF COCAINE|09/21/2001|NOLP|NOLLE PROSSED|02/05/2003|||L200401783280|FL|N||||||N|N|N|N|||||LOPEZ, DERNIE; LOPEZ, DERVIE; LUGO, IVAN ANTONIO, JR| Circuit Court||LOPEZ|DERVIE|||Defendant|292001CF018646000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|12/06/2001|CLOSED|04/12/2002|M|8884 TESSARA LN||TAMPA|FL|33647|White|02/01/1977|2|F2|893131A|893131A DELIVERY OF COCAINE|09/21/2001|CONS|CONSOLIDATED CASE|04/12/2002|||L200401783280|FL|N||||||N|N|N|N|||||LOPEZ, DERNIE; LOPEZ, DERVIE; LUGO, IVAN ANTONIO, JR| Circuit Court||LOPEZ|DERVIE|||Defendant|292001CF018646000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|12/06/2001|CLOSED|04/12/2002|M|8884 TESSARA LN||TAMPA|FL|33647|White|02/01/1977|1|F2|893131A|893131A SALE OF COCAINE|09/21/2001|CONS|CONSOLIDATED CASE|04/12/2002|||L200401783280|FL|N||||||N|N|N|N|||||LOPEZ, DERNIE; LOPEZ, DERVIE; LUGO, IVAN ANTONIO, JR| Circuit Court||LOPEZ|DERVIE|||Defendant|292001CF018648000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|12/06/2001|CLOSED|04/12/2002|M|8884 TESSARA LN||TAMPA|FL|33647|White|02/01/1977|2|F2|893131A|893131A DELIVERY OF COCAINE|10/19/2001|CONS|CONSOLIDATED CASE|04/12/2002|||L200401783280|FL|N||||||N|N|N|N|||||LOPEZ, DERNIE; LOPEZ, DERVIE; LUGO, IVAN ANTONIO, JR| Circuit Court||LOPEZ|DERVIE|||Defendant|292001CF018648000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|12/06/2001|CLOSED|04/12/2002|M|8884 TESSARA LN||TAMPA|FL|33647|White|02/01/1977|1|F2|893131A|893131A DELIVERY OF COCAINE|10/19/2001|CONS|CONSOLIDATED CASE|04/12/2002|||L200401783280|FL|N||||||N|N|N|N|||||LOPEZ, DERNIE; LOPEZ, DERVIE; LUGO, IVAN ANTONIO, JR| Circuit Court||LOPEZ|DERVIE|||Defendant|292003CF000885000AHC||FELONY DRUG OFFENSE|E|Fuente, William|01/17/2003|CLOSED|08/24/2005|M|8884 TESSARA LN||TAMPA|FL|33647|White|02/01/1977|1|F1|8931351K12A|8931351K12A TRAFFICKING IN PHENETHYLAMINES 10 TO 200 GRAMS|01/16/2003|ADJG|NT - ADJUDGED GUILTY|08/24/2005|||L200401783280|FL|N||||16.83||N|N|N|N|||||LOPEZ, DERNIE; LOPEZ, DERVIE; LUGO, IVAN ANTONIO, JR|405.17 Circuit Court||LOPEZ|DERVIE|||Defendant|292003CF002123000CHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|02/07/2003|CLOSED|08/24/2005|M|8884 TESSARA LN||TAMPA|FL|33647|White|02/01/1977|1|F1|8931355|8931355 CONSPIRACY TO TRAFFIC IN COCAINE|11/19/2002|ADJG|NT - ADJUDGED GUILTY|08/24/2005|||L200401783280|FL|N||||16.83||N|N|N|N|||||LOPEZ, DERNIE; LOPEZ, DERVIE; LUGO, IVAN ANTONIO, JR|405.17 Circuit Court||LOPEZ|DERVIE|||Defendant|292003CF002126000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|02/07/2003|CLOSED|05/19/2003|M|8884 TESSARA LN||TAMPA|FL|33647|White|02/01/1977|1|F1|8931355|8931355 CONSPIRACY TO TRAFFIC IN COCAINE|11/19/2002|CONS|CONSOLIDATED CASE|05/13/2003|||L200401783280|FL|N||||||N|N|N|N|||||LOPEZ, DERNIE; LOPEZ, DERVIE; LUGO, IVAN ANTONIO, JR| Circuit Court||LOPEZ|DERVIE|||Defendant|292003CF002582000AHC||FELONY DRUG OFFENSE|E|Fuente, William|02/14/2003|CLOSED|08/24/2005|M|8884 TESSARA LN||TAMPA|FL|33647|White|02/01/1977|1|F1|8931351B1A|8931351B1A TRAFFICKING IN COCAINE 28 TO 200 GRAMS|11/18/2002|ADJG|NT - ADJUDGED GUILTY|08/24/2005|||L200401783280|FL|N||||16.83||N|N|N|N|||||LOPEZ, DERNIE; LOPEZ, DERVIE; LUGO, IVAN ANTONIO, JR|405.17 Circuit Court||LOPEZ|DERVIE|||Defendant|292003CF002582000AHC||FELONY DRUG OFFENSE|E|Fuente, William|02/14/2003|CLOSED|08/24/2005|M|8884 TESSARA LN||TAMPA|FL|33647|White|02/01/1977|2|F1|8931355|8931355 CONSPIRACY TO TRAFFIC IN COCAINE|11/18/2002|NTNINF|NT - NO INFORMATION FILED|04/14/2003|||L200401783280|FL|N||||16.83||N|N|N|N|||||LOPEZ, DERNIE; LOPEZ, DERVIE; LUGO, IVAN ANTONIO, JR|405.17 Circuit Court||LOPEZ|DERVIE|||Defendant|292003CF002583000AHC||FELONY DRUG OFFENSE|E|Fuente, William|02/14/2003|CLOSED|08/24/2005|M|8884 TESSARA LN||TAMPA|FL|33647|White|02/01/1977|2|F1|8931351K12A|8931351K12A CONSPIRACY TO TRAFFIC IN PHENETHYLAMINES 10 T|11/12/2002|ADJG|NT - ADJUDGED GUILTY|08/24/2005|||L200401783280|FL|N||||16.83||N|N|N|N|||||LOPEZ, DERNIE; LOPEZ, DERVIE; LUGO, IVAN ANTONIO, JR|405.17 Circuit Court||LOPEZ|DEVIN|MICHAEL||Defendant|292023CF009430000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|06/23/2023|CLOSED|11/29/2023|M|6531 W 73RD PL||ARVADA|CO|80003|White|09/21/1990|1|F3|893.13(1)(a)2|893131A2-DRUG2320 (FT) POSSESSION OF CANNABIS WITH INTENT TO SELL, MANUFACTURE, OR DELIVER|06/22/2023|NTNINF|NT - NO INFORMATION FILED|09/01/2023|||081080658|CO|N||||||N|N|N|N||||||684.00 Circuit Court||LOPEZ|DEVIN|MICHAEL||Defendant|292023CF009430000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|06/23/2023|CLOSED|11/29/2023|M|6531 W 73RD PL||ARVADA|CO|80003|White|09/21/1990|2|F3|893.13(6)a|893136A-DRUG2102 (FT) POSSESSION OF CANNABIS|06/22/2023|NTAW|NT - ADJUDICATION WITHHELD|11/29/2023|||081080658|CO|N||||||N|N|N|N||||||684.00 Circuit Court||LOPEZ|DIANE|ARLENE||Defendant|291997CF004387000AHC||FELONY CRIMES AGAINST A PERSON|O||03/22/1997|CLOSED|04/22/1997|F|13106 N 19TH ST 219||TAMPA|FL|33612|White|09/21/1964|1|F3|827041|SEE DOCKET OR CASE FILE FOR CHARGES|03/20/1997|REDU|REDUCED TO COUNTY COURT|04/22/1997|||L120160648410|FL|N||||||N|N|N|N|||||| Circuit Court||LOPEZ|DOMINIELE|JOSEPH||Defendant|291991CF012378000AHC||FELONY CRIMES AGAINST A PERSON|O||09/03/1991|CLOSED|10/14/1991|M|2216 W OHIO AVE||TAMPA|FL|33607|White|08/24/1969|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|09/01/1991|NTLOR|NT - LETTER OF RELEASE|10/14/1991|||L120170693040|FL|N||||||N|N|N|N|||||| Circuit Court||LOPEZ|DONNIE|ALLEN||Defendant|291993CF002142000AHC||FELONY THEFT FORGERY FRAUD|O||02/17/1993|CLOSED|03/15/1993|M|10004 ALTMAN ST||TAMPA|FL|33624-|White|05/03/1973|1|F1|812019|SEE DOCKET OR CASE FILE FOR CHARGES|02/01/1993|NTLOR|NT - LETTER OF RELEASE|03/15/1993|||L120161731638|FL|N||||||N|N|N|N|||||LOPEZ, DONNIE A; LOPEZ, DONNIE ALAN; LOPEZ, DONNIE L| Circuit Court||LOPEZ|DONNIE|ALLEN||Defendant|291999CF008347000AHC||FELONY DRUG OFFENSE|A||05/16/1999|Close of ReOpen|08/07/2001|M|10004 ALTMAN ST||TAMPA|FL|33624-|White|05/03/1973|1|F3|893131A|893131A POSSESSION OF CANNABIS WITH INTENT TO SELL OR|05/14/1999|NTAW|NT - ADJUDICATION WITHHELD|10/18/1999|||L120161731638|FL|N||||749.46||N|N|N|N|||||LOPEZ, DONNIE A; LOPEZ, DONNIE ALAN; LOPEZ, DONNIE L|34.54 Circuit Court||LOPEZ|DONNIE|ALLEN||Defendant|292003CF020487000AHC||FELONY DRUG OFFENSE|Y|Espinosa, Jack|11/21/2003|Close of ReOpen|02/17/2005|M|10004 ALTMAN ST||TAMPA|FL|33624-|White|05/03/1973|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|11/20/2003|NOLP|NOLLE PROSSED|05/10/2004|||L120161731638|FL|N||||413.00||N|N|N|N|||||LOPEZ, DONNIE A; LOPEZ, DONNIE ALAN; LOPEZ, DONNIE L|1695.00 Circuit Court||LOPEZ|DONNIE|ALLEN||Defendant|292003CF020487000AHC||FELONY DRUG OFFENSE|Y|Espinosa, Jack|11/21/2003|Close of ReOpen|02/17/2005|M|10004 ALTMAN ST||TAMPA|FL|33624-|White|05/03/1973|1|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|11/20/2003|ADJG|NT - ADJUDGED GUILTY|05/24/2004|||L120161731638|FL|N||||413.00||N|N|N|N|||||LOPEZ, DONNIE A; LOPEZ, DONNIE ALAN; LOPEZ, DONNIE L|1695.00 Circuit Court||LOPEZ|EBER|ALEXANDER||Defendant|292008CF005892000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|03/25/2008|CLOSED|04/18/2008|M|9716 BAY ST||TAMPA|FL|33635-|White|07/11/1975|1|F1|8931351B1C|8931351B1C TRAFFICKING IN COCAINE 400 GRMS TO 150 KILO|03/25/2008|NTLOR|NT - LETTER OF RELEASE|04/18/2008|||L121201752510|FL|N||||||N|N|N|N|||||LOPEZ, EBER| Circuit Court||LOPEZ|EBER|ALEXANDER||Defendant|292017CF015018000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|10/11/2017|CLOSED|08/15/2022|M|2002 E COMANCHE AV||TAMPA|FL|33610|White|07/11/1975|4|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|10/11/2017|ADJG|NT - ADJUDGED GUILTY|08/15/2022|||L121201752510|FL|N||||601.00|09/07/2022|N|N|N|N|||||LOPEZ, EBER| Circuit Court||LOPEZ|EBER|ALEXANDER||Defendant|292017CF015018000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|10/11/2017|CLOSED|08/15/2022|M|2002 E COMANCHE AV||TAMPA|FL|33610|White|07/11/1975|3|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|10/11/2017|NTNINF|NT - NO INFORMATION FILED|10/23/2017|||L121201752510|FL|N||||601.00|09/07/2022|N|N|N|N|||||LOPEZ, EBER| Circuit Court||LOPEZ|EBER|ALEXANDER||Defendant|292017CF015018000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|10/11/2017|CLOSED|08/15/2022|M|2002 E COMANCHE AV||TAMPA|FL|33610|White|07/11/1975|1|F1|8931351C1C|8931351C1C-DRUG3914 (FF) TRAFFICKING IN ILLEGAL DRUGS 28 GRAM TO 30 KILO|10/11/2017|ADJG|NT - ADJUDGED GUILTY|08/15/2022|||L121201752510|FL|N||||601.00|09/07/2022|N|N|N|N|||||LOPEZ, EBER| Circuit Court||LOPEZ|EBER|ALEXANDER||Defendant|292017CF015018000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|10/11/2017|CLOSED|08/15/2022|M|2002 E COMANCHE AV||TAMPA|FL|33610|White|07/11/1975|2|F3|893.13(6)a|893136A-DRUG2102 (FT) POSSESSION OF CANNABIS|10/11/2017|ADJG|NT - ADJUDGED GUILTY|08/15/2022|||L121201752510|FL|N||||601.00|09/07/2022|N|N|N|N|||||LOPEZ, EBER| Circuit Court||LOPEZ|EBER|ALEXANDER||Defendant|292018CF000030000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|01/02/2018|CLOSED|08/15/2022|M|9825 BAY ST # LOT 329||TAMPA|FL|33635|White|07/11/1975|1|F1|8931351B1A|8931351B1A-DRUG1904 (FF) TRAFFICKING IN COCAINE 28 TO 200 GRAMS|10/11/2017|ADJG|NT - ADJUDGED GUILTY|08/15/2022|||L121201752510|FL|N||||610.00|09/07/2022|N|N|N|N|||||LOPEZ, EBER| Circuit Court||LOPEZ|EBER|ALEXANDER||Defendant|292018CF000250000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|01/05/2018|CLOSED|08/15/2022|M|9825 BAY ST # LOT 329||TAMPA|FL|33635|White|07/11/1975|3|F3|843.025|843025-COPS6000 (FT) DEPRIVING OFFICER OF MEANS OF PROTECTION OR CO|01/05/2018|ADJG|NT - ADJUDGED GUILTY|08/15/2022|||L121201752510|FL|N||||610.00|09/06/2022|N|N|N|N|||||LOPEZ, EBER| Circuit Court||LOPEZ|EBER|ALEXANDER||Defendant|292018CF000250000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|01/05/2018|CLOSED|08/15/2022|M|9825 BAY ST # LOT 329||TAMPA|FL|33635|White|07/11/1975|5|F2|944.40|94440-ESCA3001 (FS) ESCAPE FROM LAW ENFORCEMENT CUSTODY|01/05/2017|ADJG|NT - ADJUDGED GUILTY|08/15/2022|||L121201752510|FL|N||||610.00|09/06/2022|N|N|N|N|||||LOPEZ, EBER| Circuit Court||LOPEZ|EBER|ALEXANDER||Defendant|292018CF000250000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|01/05/2018|CLOSED|08/15/2022|M|9825 BAY ST # LOT 329||TAMPA|FL|33635|White|07/11/1975|2|F3|843.01|84301-COPS2002 (FT) RESISTING OFFICER WITH VIOLENCE|01/05/2018|ADJG|NT - ADJUDGED GUILTY|08/15/2022|||L121201752510|FL|N||||610.00|09/06/2022|N|N|N|N|||||LOPEZ, EBER| Circuit Court||LOPEZ|EBER|ALEXANDER||Defendant|292018CF000250000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|01/05/2018|CLOSED|08/15/2022|M|9825 BAY ST # LOT 329||TAMPA|FL|33635|White|07/11/1975|4|F3|827.03(3)c|827033C-CHAB2015 (FT) CHILD NEGLECT|01/05/2018|NTNINF|NT - NO INFORMATION FILED|01/17/2018|||L121201752510|FL|N||||610.00|09/06/2022|N|N|N|N|||||LOPEZ, EBER| Circuit Court||LOPEZ|EBER|ALEXANDER||Defendant|292018CF000250000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|01/05/2018|CLOSED|08/15/2022|M|9825 BAY ST # LOT 329||TAMPA|FL|33635|White|07/11/1975|1|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|01/05/2018|NTNINF|NT - NO INFORMATION FILED|01/17/2018|||L121201752510|FL|N||||610.00|09/06/2022|N|N|N|N|||||LOPEZ, EBER| Circuit Court||LOPEZ|EDDIE|||Defendant|291981CF001500000BHC||RECREATED CRIMINAL CASE|D|Green, G Gregory|02/18/1981|CLOSED|11/25/2019|N||||||Unavailable||1|NN|NA|SEE DOCKET BOOK IMAGE FOR CHARGE INFORMATION|02/18/1981||||||||N||||||N|N|N|N|||||| Circuit Court||LOPEZ|EDDIE|||Defendant|292018CF004226000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|03/23/2018|CLOSED|08/15/2018|M|5048 SAIL BOAT LN||SPRING HILL|FL|34607|White|06/18/1967|8|F1|893.13(1)(e)1|893131E1 - DRUG9749 (FF) DELIVERY OF A CONTROLLED SUBSTANCE WITHIN 1000 FT OF A CONVENIENCE STORE|03/21/2018|ADJG|NT - ADJUDGED GUILTY|08/15/2018|||L120200672180|FL|N||||58.91|12/10/2018|N|N|N|N|||||| Circuit Court||LOPEZ|EDDIE|||Defendant|292018CF004226000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|03/23/2018|CLOSED|08/15/2018|M|5048 SAIL BOAT LN||SPRING HILL|FL|34607|White|06/18/1967|7|F3|893.13(6)a|893136A-DRUG3101 (FT) POSSESSION OF HEROIN|03/21/2018|ADJG|NT - ADJUDGED GUILTY|08/15/2018|||L120200672180|FL|N||||58.91|12/10/2018|N|N|N|N|||||| Circuit Court||LOPEZ|EDDIE|||Defendant|292018CF004491000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|03/28/2018|Close of ReOpen|01/09/2019|M|912 NINA ELIZABETH CR # 102||BRANDON|FL|33510|White|06/18/1967|1|F3|893.13(6)a|893136A-DRUG3101 (FT) POSSESSION OF HEROIN|03/06/2018|ADJG|NT - ADJUDGED GUILTY|08/15/2018|||L120200672180|FL|N||||54.73|12/10/2018|N|N|N|N|||||| Circuit Court||LOPEZ|EDDIE|||Defendant|292018CF004491000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|03/28/2018|Close of ReOpen|01/09/2019|M|912 NINA ELIZABETH CR # 102||BRANDON|FL|33510|White|06/18/1967|2|F2|893131A1|893131A1-DRUG3201 (FS) DELIVERY OF HEROIN|03/06/2018|ADJG|NT - ADJUDGED GUILTY|08/15/2018|||L120200672180|FL|N||||54.73|12/10/2018|N|N|N|N|||||| Circuit Court||LOPEZ|EDDIE|||Defendant|292018CF004492000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|03/28/2018|CLOSED|08/15/2018|M|912 NINA ELIZABETH CR # 102||BRANDON|FL|33510|White|06/18/1967|2|F1|893.13(1)(e)1|893131E1 - DRUG9749 (FF) DELIVERY OF A CONTROLLED SUBSTANCE WITHIN 1000 FT OF A CONVENIENCE STORE|02/28/2018|ADJG|NT - ADJUDGED GUILTY|08/15/2018|||L120200672180|FL|N||||54.73|12/10/2018|N|N|N|N|||||| Circuit Court||LOPEZ|EDDIE|||Defendant|292018CF004492000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|03/28/2018|CLOSED|08/15/2018|M|912 NINA ELIZABETH CR # 102||BRANDON|FL|33510|White|06/18/1967|1|F3|893.13(6)a|893136A-DRUG3101 (FT) POSSESSION OF HEROIN|02/28/2018|ADJG|NT - ADJUDGED GUILTY|08/15/2018|||L120200672180|FL|N||||54.73|12/10/2018|N|N|N|N|||||| Circuit Court||LOPEZ|EDDIE|||Defendant|292018CF004493000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|03/28/2018|Close of ReOpen|01/09/2019|M|912 NINA ELIZABETH CR # 102||BRANDON|FL|33510|White|06/18/1967|1|F2|893131A1|893131A1-DRUG3201 (FS) DELIVERY OF HEROIN|03/07/2018|ADJG|NT - ADJUDGED GUILTY|08/15/2018|||L120200672180|FL|N||||54.73|12/11/2018|N|N|N|N|||||| Circuit Court||LOPEZ|EDDIE|||Defendant|292018CF004493000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|03/28/2018|Close of ReOpen|01/09/2019|M|912 NINA ELIZABETH CR # 102||BRANDON|FL|33510|White|06/18/1967|2|F3|893.13(6)a|893136A-DRUG3101 (FT) POSSESSION OF HEROIN|03/07/2018|ADJG|NT - ADJUDGED GUILTY|08/15/2018|||L120200672180|FL|N||||54.73|12/11/2018|N|N|N|N|||||| Circuit Court||LOPEZ|EDGAR|OMAR||Defendant|292006CF005272000AHC||FELONY BURGLARY|A||03/16/2006|Close of ReOpen|03/18/2022|M|3263 ALAMEDA DR||BROWNSVILLE|TX|78521|White|09/18/1987|1|F3|810092D|810092D TRESPASS ON CONSTRUCTION SITE|03/15/2006|AMDS|ADMINISTRATIVELY DISMISSED|03/18/2022|||L120214873380|FL|N||||||N|N|N|N|||||LOPEZ, EDGAR O| Circuit Court||LOPEZ|EDGAR|OMAR||Defendant|292006CF005272000AHC||FELONY BURGLARY|A||03/16/2006|Close of ReOpen|03/18/2022|M|3263 ALAMEDA DR||BROWNSVILLE|TX|78521|White|09/18/1987|1|F3|810092D|810092D TRESPASS ON CONSTRUCTION SITE|03/15/2006|SCFD|STATE CLOSED FILE DIVERSION|06/06/2006|||L120214873380|FL|N||||||N|N|N|N|||||LOPEZ, EDGAR O| Circuit Court||LOPEZ|EDGAR|OMAR||Defendant|292006CF005272000AHC||FELONY BURGLARY|A||03/16/2006|Close of ReOpen|03/18/2022|M|3263 ALAMEDA DR||BROWNSVILLE|TX|78521|White|09/18/1987|2|F3|810024A|810024A BURGLARY OF A STRUCTURE|03/15/2006|AMDS|ADMINISTRATIVELY DISMISSED|03/18/2022|||L120214873380|FL|N||||||N|N|N|N|||||LOPEZ, EDGAR O| Circuit Court||LOPEZ|EDGAR|OMAR||Defendant|292006CF005272000AHC||FELONY BURGLARY|A||03/16/2006|Close of ReOpen|03/18/2022|M|3263 ALAMEDA DR||BROWNSVILLE|TX|78521|White|09/18/1987|2|F3|810024A|810024A BURGLARY OF A STRUCTURE|03/15/2006|SCFD|STATE CLOSED FILE DIVERSION|06/06/2006|||L120214873380|FL|N||||||N|N|N|N|||||LOPEZ, EDGAR O| Circuit Court||LOPEZ|EDGAR|OMAR||Defendant|292006CF005272000AHC||FELONY BURGLARY|A||03/16/2006|Close of ReOpen|03/18/2022|M|3263 ALAMEDA DR||BROWNSVILLE|TX|78521|White|09/18/1987|3|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|03/15/2006|AMDS|ADMINISTRATIVELY DISMISSED|03/18/2022|||L120214873380|FL|N||||||N|N|N|N|||||LOPEZ, EDGAR O| Circuit Court||LOPEZ|EDGAR|OMAR||Defendant|292006CF005272000AHC||FELONY BURGLARY|A||03/16/2006|Close of ReOpen|03/18/2022|M|3263 ALAMEDA DR||BROWNSVILLE|TX|78521|White|09/18/1987|3|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|03/15/2006|SCFD|STATE CLOSED FILE DIVERSION|06/06/2006|||L120214873380|FL|N||||||N|N|N|N|||||LOPEZ, EDGAR O| Circuit Court||LOPEZ|EDGAR|||Defendant|292008CF010057000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|05/25/2008|CLOSED|06/05/2008|M|UNKNOWN||XXX|FL|00000|White|11/29/1988|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|05/25/2008|NTLOR|NT - LETTER OF RELEASE|06/05/2008|||||N||||||N|N|N|N|||||| Circuit Court||LOPEZ|EDUARD|||Defendant|292013CF011312000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|08/11/2013|CLOSED|09/24/2013|M|8405 WILLOW FORREST CT||TAMPA|FL|33615|White|09/12/1984|1|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|08/10/2013|NTLOR|NT - LETTER OF RELEASE|09/24/2013|||||N||||||N|N|N|N|||||ALMONTE, MANUEL| Circuit Court||LOPEZ|EDUARD|||Defendant|292013CF011312000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|08/11/2013|CLOSED|09/24/2013|M|8405 WILLOW FORREST CT||TAMPA|FL|33615|White|09/12/1984|2|F3|806131B3|806131B3 CRIMINAL MISCHIEF $1000 OR MORE|08/10/2013|NTLOR|NT - LETTER OF RELEASE|09/24/2013|||||N||||||N|N|N|N|||||ALMONTE, MANUEL| Circuit Court||LOPEZ|EDUARDO|||Defendant|291993CF008634000AHC||FELONY BURGLARY|D||07/06/1993|Close of ReOpen|01/09/2012|M|2272 57TH SW||MIAMI|FL|33155|White|08/09/1960|1|F3|810023|810023 BURGLARY OF CONVEYANCE|06/15/1993|NTAW|NT - ADJUDICATION WITHHELD|07/18/1997|||L120200602895|FL|N||||245.00||N|N|N|N||||||23.00 Circuit Court||LOPEZ|EDUARDO|||Defendant|291993CF008634000AHC||FELONY BURGLARY|D||07/06/1993|Close of ReOpen|01/09/2012|M|2272 57TH SW||MIAMI|FL|33155|White|08/09/1960|2|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|06/15/1993|NTAW|NT - ADJUDICATION WITHHELD|07/18/1997|||L120200602895|FL|N||||245.00||N|N|N|N||||||23.00 Circuit Court||LOPEZ|EDUARDO|JALPILLA||Defendant|292007CF011349000AHC||FELONY DRUG OFFENSE|W|Espinosa, Jack|06/03/2007|Close of ReOpen|03/25/2008|M|1417 CHILKOOT AVE E||TAMPA|FL|33612-|White|04/05/1986|2|M2|32203|32203 NO VALID DRIVER|06/03/2007|ADJG|NT - ADJUDGED GUILTY|07/25/2007|||||N||||579.00|02/04/2021|N|N|N|N|||||| Circuit Court||LOPEZ|EDUARDO|JALPILLA||Defendant|292007CF011349000AHC||FELONY DRUG OFFENSE|W|Espinosa, Jack|06/03/2007|Close of ReOpen|03/25/2008|M|1417 CHILKOOT AVE E||TAMPA|FL|33612-|White|04/05/1986|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|06/03/2007|SCFD|STATE CLOSED FILE DIVERSION|09/25/2007|||||N||||579.00|02/04/2021|N|N|N|N|||||| Circuit Court||LOPEZ|EDUARDO|||Defendant|292011CF019216000AHC||FELONY FUGITIVE|O|Heinrich, Walter R|12/21/2011|CLOSED|01/24/2012|M|2272 57TH SW||MIAMI|FL|33155|White|08/09/1960|1|NN|941.02|941.02 FUGITIVE|12/21/2011|NTDISM|NT - DISMISSED|01/24/2012|||L120200602895|FL|N||||14.00|04/28/2017|N|N|N|N|||||| Circuit Court||LOPEZ|EDUARDO|LUIS||Defendant|292013CF013759000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|09/28/2013|CLOSED|01/15/2014|M|5763 NEWMAUMA PARK DR||WIMAUMA|FL|33598|White|07/14/1989|1|F3|322.34(2)c|322.34(2)c DRIVING W/LICENSE CANC,SUSP,REVOKED(3RD OFFEN)|09/27/2013|NTAW|NT - ADJUDICATION WITHHELD|01/15/2014|||L120212892540|FL|N||||722.00|06/17/2015|N|N|N|N|||||| Circuit Court||LOPEZ|EDUARDO|LUIS||Defendant|292016CF002550000AHC||FELONY OTHER FELONY|O|Ward, Laura E|02/21/2016|CLOSED|04/06/2016|M|2507 UNIVERSAL DR||Ruskin|FL|33570|White|07/14/1989|1|F3|322.34(5)|322345-TRAF6078 (FT) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDER|02/20/2016|REDU|REDUCED TO COUNTY COURT|04/06/2016|||L120212892540|FL|N||||||N|N|N|N|||||| Circuit Court||LOPEZ|EDUARDO|LUIS||Defendant|292017CF013710000AHC||FELONY OTHER FELONY|O|Ward, Laura E|09/15/2017|CLOSED|10/02/2017|M|13044 672 HW #11||RIVERVIEW|FL|33579|White|07/14/1989|1|F3|322.34(5)|322345-TRAF6078 (FT) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDER|09/15/2017|REDU|REDUCED TO COUNTY COURT|10/02/2017|||L120212892540|FL|N||||||N|N|N|N|||||| Circuit Court||LOPEZ|EDUARDO|JAVIER||Defendant|292020CF012592000AHC||FELONY BURGLARY|O|Ward, Laura E|11/01/2020|CLOSED|11/20/2020|M|8609 11TH ST N||TAMPA|FL|33604|White|10/02/1973|1|FP|810021B2A|810021B2A-BURG0001 (FP) BURGLARY OF DWELLING WITH ASSAULT OR BATTERY|11/01/2020|REDU|REDUCED TO COUNTY COURT|11/20/2020|||TR617168|OH|N||||||N|N|N|N|||||| Circuit Court||LOPEZ|EDWARD|BRUCE||Defendant|291991CF016932000AHC||FELONY CRIMES AGAINST A PERSON|G||12/07/1991|CLOSED|05/27/1997|M|ORIENT RD JAIL CELL 5D18A||TAMPA|FL|33610|White|03/25/1970|1|F3|787031|SEE DOCKET OR CASE FILE FOR CHARGES|05/19/1991|NTAW|NT - ADJUDICATION WITHHELD|10/11/1993|||L120222701050|FL|N||||278.83||N|N|N|N|||||LOPEZ, EDDIE; SANCHEZ, RUDY|128.17 Circuit Court||LOPEZ|EDWARD|||Defendant|291992CF001589000AHC||FELONY THEFT FORGERY FRAUD|D||01/31/1992|CLOSED|11/13/1992|M|8733 N PAWNEE AVENUE||TAMPA|FL|33617|White|12/04/1972|1|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|01/30/1992|ADJG|NT - ADJUDGED GUILTY|05/05/1992|||L120220724440|FL|N||||||N|N|N|N|||||LOPEZ, EDWIN|647.00 Circuit Court||LOPEZ|EDWARD|||Defendant|291992CF001589000AHC||FELONY THEFT FORGERY FRAUD|D||01/31/1992|CLOSED|11/13/1992|M|8733 N PAWNEE AVENUE||TAMPA|FL|33617|White|12/04/1972|2|F3|81002|SEE DOCKET OR CASE FILE FOR CHARGES|01/30/1992|NTNINF|NT - NO INFORMATION FILED|03/19/1992|||L120220724440|FL|N||||||N|N|N|N|||||LOPEZ, EDWIN|647.00 Circuit Court||LOPEZ|EDWARD|||Defendant|291992CF008840000AHC||FELONY THEFT FORGERY FRAUD|D||06/23/1992|CLOSED|11/13/1992|M|8733 N PAWNEE AVENUE||TAMPA|FL|33617|White|12/04/1972|1|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|06/19/1992|ADJG|NT - ADJUDGED GUILTY|08/27/1992|||L120220724440|FL|N||||||N|N|N|N|||||LOPEZ, EDWIN| Circuit Court||LOPEZ|EDWARD|||Defendant|291992CF008840000AHC||FELONY THEFT FORGERY FRAUD|D||06/23/1992|CLOSED|11/13/1992|M|8733 N PAWNEE AVENUE||TAMPA|FL|33617|White|12/04/1972|2|M2|32203|SEE DOCKET OR CASE FILE FOR CHARGES|06/19/1992|ADJG|NT - ADJUDGED GUILTY|08/27/1992|||L120220724440|FL|N||||||N|N|N|N|||||LOPEZ, EDWIN| Circuit Court||LOPEZ|EDWARD|||Defendant|291992CF010415000AHC||FELONY THEFT FORGERY FRAUD|O||07/28/1992|CLOSED|08/26/1992|M|8733 N PAWNEE AVENUE||TAMPA|FL|33617|White|12/04/1972|1|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|07/10/1992|NTLOR|NT - LETTER OF RELEASE|08/26/1992|||L120220724440|FL|N||||||N|N|N|N|||||LOPEZ, EDWIN| Circuit Court||LOPEZ|EDWARD|||Defendant|291992CF013728000AHC||FELONY BURGLARY|C||10/07/1992|CLOSED|01/05/1993|M|8733 N PAWNEE AVENUE||TAMPA|FL|33617|White|12/04/1972|2|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|10/05/1992|ADJG|NT - ADJUDGED GUILTY|01/05/1993|||L120220724440|FL|N||||||N|N|N|N|||||LOPEZ, EDWIN| Circuit Court||LOPEZ|EDWARD|||Defendant|291992CF013728000AHC||FELONY BURGLARY|C||10/07/1992|CLOSED|01/05/1993|M|8733 N PAWNEE AVENUE||TAMPA|FL|33617|White|12/04/1972|1|F2|810023|810023 BURGLARY OF A DWELLING|10/05/1992|ADJG|NT - ADJUDGED GUILTY|01/05/1993|||L120220724440|FL|N||||||N|N|N|N|||||LOPEZ, EDWIN| Circuit Court||LOPEZ|EDWARD|||Defendant|291993CF015065000AHC||FELONY BURGLARY|C||11/23/1993|CLOSED|01/24/1994|M|8733 N PAWNEE AVENUE||TAMPA|FL|33617|White|12/04/1972|2|M2|8120142D|SEE DOCKET OR CASE FILE FOR CHARGES|11/19/1993|ADJG|NT - ADJUDGED GUILTY|01/24/1994|||L120220724440|FL|N||||||N|N|N|N|||||LOPEZ, EDWIN| Circuit Court||LOPEZ|EDWARD|||Defendant|291993CF015065000AHC||FELONY BURGLARY|C||11/23/1993|CLOSED|01/24/1994|M|8733 N PAWNEE AVENUE||TAMPA|FL|33617|White|12/04/1972|1|F3|810023|810023 BURGLARY OF CONVEYANCE|11/19/1993|ADJG|NT - ADJUDGED GUILTY|01/24/1994|||L120220724440|FL|N||||||N|N|N|N|||||LOPEZ, EDWIN| Circuit Court||LOPEZ|EDWARD|||Defendant|291994CF009515000AHC||FELONY BURGLARY|B||07/27/1994|CLOSED|10/06/1994|M|8733 N PAWNEE AVENUE||TAMPA|FL|33617|White|12/04/1972|1|F2|810023|SEE DOCKET OR CASE FILE FOR CHARGES|07/21/1994|ADJG|NT - ADJUDGED GUILTY|10/06/1994|||L120220724440|FL|N||||83.59||N|N|N|N|||||LOPEZ, EDWIN|528.41 Circuit Court||LOPEZ|EDWARD|||Defendant|291994CF009515000AHC||FELONY BURGLARY|B||07/27/1994|CLOSED|10/06/1994|M|8733 N PAWNEE AVENUE||TAMPA|FL|33617|White|12/04/1972|2|F2|8120191|SEE DOCKET OR CASE FILE FOR CHARGES|07/21/1994|ADJG|NT - ADJUDGED GUILTY|10/06/1994|||L120220724440|FL|N||||83.59||N|N|N|N|||||LOPEZ, EDWIN|528.41 Circuit Court||LOPEZ|EDWARD|||Defendant|291994CF009515000AHC||FELONY BURGLARY|B||07/27/1994|CLOSED|10/06/1994|M|8733 N PAWNEE AVENUE||TAMPA|FL|33617|White|12/04/1972|3|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|07/21/1994|NTDISM|NT - DISMISSED|10/06/1994|||L120220724440|FL|N||||83.59||N|N|N|N|||||LOPEZ, EDWIN|528.41 Circuit Court||LOPEZ|EDWARD|BRUCE||Defendant|291997CF007028000AHC||FELONY CRIMES AGAINST A PERSON|O||05/04/1997|CLOSED|05/23/1997|M|ORIENT RD JAIL CELL 5D18A||TAMPA|FL|33610|White|03/25/1970|1|F2|82703|SEE DOCKET OR CASE FILE FOR CHARGES|05/03/1997|NTLOR|NT - LETTER OF RELEASE|05/23/1997|||L120222701050|FL|N||||||N|N|N|N|||||LOPEZ, EDDIE; SANCHEZ, RUDY| Circuit Court||LOPEZ|EDWARD|||Defendant|291998CF001833000AHC||FELONY CRIMES AGAINST A PERSON|O||02/02/1998|CLOSED|02/19/1998|M|8733 N PAWNEE AVENUE||TAMPA|FL|33617|White|12/04/1972|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|02/01/1998|NTLOR|NT - LETTER OF RELEASE|02/19/1998|||L120220724440|FL|N||||||N|N|N|N|||||LOPEZ, EDWIN| Circuit Court||LOPEZ|EDWARD|||Defendant|291998CF001833000AHC||FELONY CRIMES AGAINST A PERSON|O||02/02/1998|CLOSED|02/19/1998|M|8733 N PAWNEE AVENUE||TAMPA|FL|33617|White|12/04/1972|2|M1|78403|SEE DOCKET OR CASE FILE FOR CHARGES|02/01/1998|NTLOR|NT - LETTER OF RELEASE|02/19/1998|||L120220724440|FL|N||||||N|N|N|N|||||LOPEZ, EDWIN| Circuit Court||LOPEZ|EDWARD|||Defendant|291998CF009734000AHC||FELONY OTHER FELONY|E||06/04/1998|CLOSED|09/09/1998|M|8733 N PAWNEE AVENUE||TAMPA|FL|33617|White|12/04/1972|2|M1|806131B2|SEE DOCKET OR CASE FILE FOR CHARGES|06/04/1998|ADJG|NT - ADJUDGED GUILTY|09/09/1998|||L120220724440|FL|N||||||N|N|N|N|||||LOPEZ, EDWIN|211.00 Circuit Court||LOPEZ|EDWARD|||Defendant|291998CF009734000AHC||FELONY OTHER FELONY|E||06/04/1998|CLOSED|09/09/1998|M|8733 N PAWNEE AVENUE||TAMPA|FL|33617|White|12/04/1972|1|M1|78405|78405 CULPABLE NEGLIGENCE EXPOSURE |06/04/1998|ADJG|NT - ADJUDGED GUILTY|09/09/1998|||L120220724440|FL|N||||||N|N|N|N|||||LOPEZ, EDWIN|211.00 Circuit Court||LOPEZ|EDWARD|||Defendant|291998CF021081000BHC||FELONY BURGLARY|C|Foster, Robert A|12/07/1998|Close of ReOpen|07/28/2006|M|8733 N PAWNEE AVENUE||TAMPA|FL|33617|White|12/04/1972|1|F2|810023|810023 BURGLARY OF A DWELLING|12/07/1998|ADJG|NT - ADJUDGED GUILTY|08/10/1999|||L120220724440|FL|N||||||N|N|N|N|||||LOPEZ, EDWIN|311.00 Circuit Court||LOPEZ|EDWARD|||Defendant|291998CF021081000BHC||FELONY BURGLARY|C|Foster, Robert A|12/07/1998|Close of ReOpen|07/28/2006|M|8733 N PAWNEE AVENUE||TAMPA|FL|33617|White|12/04/1972|2|F3|81006|81006 POSSESS BURGLARY TOOLS|12/07/1998|ADJG|NT - ADJUDGED GUILTY|08/10/1999|||L120220724440|FL|N||||||N|N|N|N|||||LOPEZ, EDWIN|311.00 Circuit Court||LOPEZ|EDWARD|||Defendant|291998CF021081000BHC||FELONY BURGLARY|C|Foster, Robert A|12/07/1998|Close of ReOpen|07/28/2006|M|8733 N PAWNEE AVENUE||TAMPA|FL|33617|White|12/04/1972|3|M1|84302|84302 OBST/OPPOS AN OFFICER W/O VIO|12/07/1998|NTNINF|NT - NO INFORMATION FILED|01/21/1999|||L120220724440|FL|N||||||N|N|N|N|||||LOPEZ, EDWIN|311.00 Circuit Court||LOPEZ|EDWARD|||Defendant|291998CF021081000BHC||FELONY BURGLARY|C|Foster, Robert A|12/07/1998|Close of ReOpen|07/28/2006|M|8733 N PAWNEE AVENUE||TAMPA|FL|33617|White|12/04/1972|4|F3|812014|812014 GRAND THEFT|12/07/1998|NTNINF|NT - NO INFORMATION FILED|01/21/1999|||L120220724440|FL|N||||||N|N|N|N|||||LOPEZ, EDWIN|311.00 Circuit Court||LOPEZ|EDWARD|||Defendant|291999CF010350000AHC||FELONY CRIMES AGAINST A PERSON|C||06/14/1999|CLOSED|08/10/1999|M|8733 N PAWNEE AVENUE||TAMPA|FL|33617|White|12/04/1972|1|F3|784082C|SEE DOCKET OR CASE FILE FOR CHARGES|03/08/1999|ADJG|NT - ADJUDGED GUILTY|08/10/1999|||L120220724440|FL|N||||||N|N|N|N|||||LOPEZ, EDWIN|351.00 Circuit Court||LOPEZ|EDWARD|BRUCE||Defendant|292003CF004164000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|03/12/2003|CLOSED|04/02/2003|M|ORIENT RD JAIL CELL 5D18A||TAMPA|FL|33610|White|03/25/1970|2|F3|914221F|914221F TAMPERING WITH A WITNESS|03/12/2003|NTNINF|NT - NO INFORMATION FILED|04/02/2003|||L120222701050|FL|N||||||N|N|N|N|||||LOPEZ, EDDIE; SANCHEZ, RUDY| Circuit Court||LOPEZ|EDWARD|BRUCE||Defendant|292003CF004164000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|03/12/2003|CLOSED|04/02/2003|M|ORIENT RD JAIL CELL 5D18A||TAMPA|FL|33610|White|03/25/1970|1|M2|856.021|856.021 LOITERING OR PROWLING|03/12/2003|REDU|REDUCED TO COUNTY COURT|04/02/2003|||L120222701050|FL|N||||||N|N|N|N|||||LOPEZ, EDDIE; SANCHEZ, RUDY| Circuit Court||LOPEZ|EDWARD|||Defendant|292008CF004859000AHC||FELONY DRUG OFFENSE||Behnke, Debra|03/11/2008|CLOSED|04/02/2008|M|8733 N PAWNEE AVENUE||TAMPA|FL|33617|White|12/04/1972|3|F2|893131C|893131C POSSESSION OF CANNABIS WITH INTENT TO SELL MAN|03/10/2008|NTNINF|NT - NO INFORMATION FILED|03/27/2008|||L120220724440|FL|N||||||N|N|N|N|||||LOPEZ, EDWIN|660.00 Circuit Court||LOPEZ|EDWARD|||Defendant|292008CF004859000AHC||FELONY DRUG OFFENSE||Behnke, Debra|03/11/2008|CLOSED|04/02/2008|M|8733 N PAWNEE AVENUE||TAMPA|FL|33617|White|12/04/1972|1|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|03/10/2008|ADJG|NT - ADJUDGED GUILTY|04/02/2008|||L120220724440|FL|N||||||N|N|N|N|||||LOPEZ, EDWIN|660.00 Circuit Court||LOPEZ|EDWARD|||Defendant|292008CF004859000AHC||FELONY DRUG OFFENSE||Behnke, Debra|03/11/2008|CLOSED|04/02/2008|M|8733 N PAWNEE AVENUE||TAMPA|FL|33617|White|12/04/1972|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|03/10/2008|ADJG|NT - ADJUDGED GUILTY|04/02/2008|||L120220724440|FL|N||||||N|N|N|N|||||LOPEZ, EDWIN|660.00 Circuit Court||LOPEZ|EDWARD|BRUCE||Defendant|292008CF024296000AHC||FELONY BURGLARY|O|Heinrich, Walter R|12/14/2008|CLOSED|12/30/2008|M|1250 SKIPPER RD APT 245||TAMPA|FL|33613-|Native Hawaiian or Other Pacific Islander|10/01/1988|2|M1|784031AB|784031AB BATTERY (DOMESTIC VIOLENCE)|12/14/2008|REDU|REDUCED TO COUNTY COURT|12/30/2008|||L120222883610|FL|N||||||N|N|N|N|||||LOPEZ, EDWARD B|50.00 Circuit Court||LOPEZ|EDWARD|BRUCE||Defendant|292008CF024296000AHC||FELONY BURGLARY|O|Heinrich, Walter R|12/14/2008|CLOSED|12/30/2008|M|1250 SKIPPER RD APT 245||TAMPA|FL|33613-|Native Hawaiian or Other Pacific Islander|10/01/1988|1|FP|810021B2A|810021B2A BURGLARY OF DWELLING WITH ASSAULT OR BATTERY|12/14/2008|REDU|REDUCED TO COUNTY COURT|12/30/2008|||L120222883610|FL|N||||||N|N|N|N|||||LOPEZ, EDWARD B|50.00 Circuit Court||LOPEZ|EDWARD|BRUCE||Defendant|292009CF008974000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|05/22/2009|Close of ReOpen|07/14/2010|M|1250 SKIPPER RD APT 245||TAMPA|FL|33613-|Native Hawaiian or Other Pacific Islander|10/01/1988|1|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|05/22/2009|NTAW|NT - ADJUDICATION WITHHELD|07/14/2009|||L120222883610|FL|N||||||N|N|N|N|||||LOPEZ, EDWARD B|702.00 Circuit Court||LOPEZ|EDWARD|BRUCE||Defendant|292009CF008974000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|05/22/2009|Close of ReOpen|07/14/2010|M|1250 SKIPPER RD APT 245||TAMPA|FL|33613-|Native Hawaiian or Other Pacific Islander|10/01/1988|3|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|05/22/2009|NTNINF|NT - NO INFORMATION FILED|07/01/2009|||L120222883610|FL|N||||||N|N|N|N|||||LOPEZ, EDWARD B|702.00 Circuit Court||LOPEZ|EDWARD|BRUCE||Defendant|292009CF008974000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|05/22/2009|Close of ReOpen|07/14/2010|M|1250 SKIPPER RD APT 245||TAMPA|FL|33613-|Native Hawaiian or Other Pacific Islander|10/01/1988|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|05/22/2009|ADJG|NT - ADJUDGED GUILTY|07/14/2009|||L120222883610|FL|N||||||N|N|N|N|||||LOPEZ, EDWARD B|702.00 Circuit Court||LOPEZ|EDWARD|BRUCE||Defendant|292009CF008975000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|05/22/2009|CLOSED|07/08/2009|M|1250 SKIPPER RD APT 245||TAMPA|FL|33613-|Native Hawaiian or Other Pacific Islander|10/01/1988|1|F3|827031|827031 CHILD ABUSE|05/22/2009|NTLOR|NT - LETTER OF RELEASE|07/08/2009|||L120222883610|FL|N||||||N|N|N|N|||||LOPEZ, EDWARD B| Circuit Court||LOPEZ|EDWARD|BRUCE||Defendant|292009CF010700000AHC||FELONY BURGLARY|O|Heinrich, Walter R|06/20/2009|CLOSED|07/13/2009|M|1250 SKIPPER RD APT 245||TAMPA|FL|33613-|Native Hawaiian or Other Pacific Islander|10/01/1988|1|FP|810021B2A|810021B2A BURGLARY OF DWELLING WITH ASSAULT OR BATTERY|06/20/2009|REDU|REDUCED TO COUNTY COURT|07/13/2009|||L120222883610|FL|N||||||N|N|N|N|||||LOPEZ, EDWARD B| Circuit Court||LOPEZ|EDWARD|||Defendant|292012CF004059000AHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|03/14/2012|CLOSED|06/30/2014|M|8733 N PAWNEE AVENUE||TAMPA|FL|33617|White|12/04/1972|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|03/14/2012|ADJG|NT - ADJUDGED GUILTY|06/30/2014|||L120220724440|FL|N||||||N|N|N|N|||||LOPEZ, EDWIN|927.00 Circuit Court||LOPEZ|EDWARD|||Defendant|292012CF004059000AHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|03/14/2012|CLOSED|06/30/2014|M|8733 N PAWNEE AVENUE||TAMPA|FL|33617|White|12/04/1972|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|03/14/2012|ADJG|NT - ADJUDGED GUILTY|02/20/2013|||L120220724440|FL|N||||||N|N|N|N|||||LOPEZ, EDWIN|927.00 Circuit Court||LOPEZ|EDWARD|BRUCE||Defendant|292012CF011656000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|08/07/2012|CLOSED|10/19/2012|M|1250 SKIPPER RD APT 245||TAMPA|FL|33613-|Native Hawaiian or Other Pacific Islander|10/01/1988|1|F2|893131A1|893131A1 POSSESSION OF COCAINE WITH INTENT TO SELL OR D|08/07/2012|ADJG|NT - ADJUDGED GUILTY|10/19/2012|||L120222883610|FL|N||||727.00|10/13/2014|N|N|N|N|||||LOPEZ, EDWARD B| Circuit Court||LOPEZ|EDWARD|BRUCE||Defendant|292012CF011656000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|08/07/2012|CLOSED|10/19/2012|M|1250 SKIPPER RD APT 245||TAMPA|FL|33613-|Native Hawaiian or Other Pacific Islander|10/01/1988|2|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|08/07/2012|ADJG|NT - ADJUDGED GUILTY|10/19/2012|||L120222883610|FL|N||||727.00|10/13/2014|N|N|N|N|||||LOPEZ, EDWARD B| Circuit Court||LOPEZ|EDWARD|BRUCE||Defendant|292012CF011656000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|08/07/2012|CLOSED|10/19/2012|M|1250 SKIPPER RD APT 245||TAMPA|FL|33613-|Native Hawaiian or Other Pacific Islander|10/01/1988|3|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|08/07/2012|NTNINF|NT - NO INFORMATION FILED|08/23/2012|||L120222883610|FL|N||||727.00|10/13/2014|N|N|N|N|||||LOPEZ, EDWARD B| Circuit Court||LOPEZ|EDWARD|||Defendant|292016CF013321000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|09/18/2016|CLOSED|02/25/2020|M|8733 PAWNEE AVE N||TAMPA|FL|33617|White|12/04/1972|1|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|09/18/2016|ADJG|NT - ADJUDGED GUILTY|02/21/2017|||L120220724440|FL|N||||||N|N|N|N|||||LOPEZ, EDWIN|1103.00 Circuit Court||LOPEZ|EDWARD|||Defendant|292019CF013566000AHC||FELONY BURGLARY|I|Rice, Elizabeth G|09/26/2019|CLOSED|02/25/2020|M|8733 PAWNEE AVE N||TAMPA|FL|33617|White|12/04/1972|17|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|09/20/2019|NTNINF|NT - NO INFORMATION FILED|10/04/2019|||L120220724440|FL|N||||||N|N|N|N|||||LOPEZ, EDWIN|689.00 Circuit Court||LOPEZ|EDWARD|||Defendant|292019CF013566000AHC||FELONY BURGLARY|I|Rice, Elizabeth G|09/26/2019|CLOSED|02/25/2020|M|8733 PAWNEE AVE N||TAMPA|FL|33617|White|12/04/1972|5|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|09/20/2019|NTNINF|NT - NO INFORMATION FILED|10/04/2019|||L120220724440|FL|N||||||N|N|N|N|||||LOPEZ, EDWIN|689.00 Circuit Court||LOPEZ|EDWARD|||Defendant|292019CF013566000AHC||FELONY BURGLARY|I|Rice, Elizabeth G|09/26/2019|CLOSED|02/25/2020|M|8733 PAWNEE AVE N||TAMPA|FL|33617|White|12/04/1972|16|F3|817.61|81761-FRAU3003 (FT) FRAUDULENT USE OF CREDIT CARD MORE THAN TWICE|09/20/2019|NTNINF|NT - NO INFORMATION FILED|10/04/2019|||L120220724440|FL|N||||||N|N|N|N|||||LOPEZ, EDWIN|689.00 Circuit Court||LOPEZ|EDWARD|||Defendant|292019CF013566000AHC||FELONY BURGLARY|I|Rice, Elizabeth G|09/26/2019|CLOSED|02/25/2020|M|8733 PAWNEE AVE N||TAMPA|FL|33617|White|12/04/1972|10|F3|817.61|81761-FRAU3003 (FT) FRAUDULENT USE OF CREDIT CARD MORE THAN TWICE|09/20/2019|ADJG|NT - ADJUDGED GUILTY|02/25/2020|||L120220724440|FL|N||||||N|N|N|N|||||LOPEZ, EDWIN|689.00 Circuit Court||LOPEZ|EDWARD|||Defendant|292019CF013566000AHC||FELONY BURGLARY|I|Rice, Elizabeth G|09/26/2019|CLOSED|02/25/2020|M|8733 PAWNEE AVE N||TAMPA|FL|33617|White|12/04/1972|4|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|09/20/2019|NTNINF|NT - NO INFORMATION FILED|10/04/2019|||L120220724440|FL|N||||||N|N|N|N|||||LOPEZ, EDWIN|689.00 Circuit Court||LOPEZ|EDWARD|||Defendant|292019CF013566000AHC||FELONY BURGLARY|I|Rice, Elizabeth G|09/26/2019|CLOSED|02/25/2020|M|8733 PAWNEE AVE N||TAMPA|FL|33617|White|12/04/1972|3|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|09/20/2019|ADJG|NT - ADJUDGED GUILTY|02/25/2020|||L120220724440|FL|N||||||N|N|N|N|||||LOPEZ, EDWIN|689.00 Circuit Court||LOPEZ|EDWARD|||Defendant|292019CF013566000AHC||FELONY BURGLARY|I|Rice, Elizabeth G|09/26/2019|CLOSED|02/25/2020|M|8733 PAWNEE AVE N||TAMPA|FL|33617|White|12/04/1972|9|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|09/20/2019|NTNINF|NT - NO INFORMATION FILED|10/04/2019|||L120220724440|FL|N||||||N|N|N|N|||||LOPEZ, EDWIN|689.00 Circuit Court||LOPEZ|EDWARD|||Defendant|292019CF013566000AHC||FELONY BURGLARY|I|Rice, Elizabeth G|09/26/2019|CLOSED|02/25/2020|M|8733 PAWNEE AVE N||TAMPA|FL|33617|White|12/04/1972|8|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|09/20/2019|NTNINF|NT - NO INFORMATION FILED|10/04/2019|||L120220724440|FL|N||||||N|N|N|N|||||LOPEZ, EDWIN|689.00 Circuit Court||LOPEZ|EDWARD|||Defendant|292019CF013566000AHC||FELONY BURGLARY|I|Rice, Elizabeth G|09/26/2019|CLOSED|02/25/2020|M|8733 PAWNEE AVE N||TAMPA|FL|33617|White|12/04/1972|1|F2|810021B3D|810021B3D-BURG0016 (FS) BURGLARY OF AN OCCUPIED CONVEYANCE|09/20/2019|ADJG|NT - ADJUDGED GUILTY|02/25/2020|||L120220724440|FL|N||||||N|N|N|N|||||LOPEZ, EDWIN|689.00 Circuit Court||LOPEZ|EDWARD|||Defendant|292019CF013566000AHC||FELONY BURGLARY|I|Rice, Elizabeth G|09/26/2019|CLOSED|02/25/2020|M|8733 PAWNEE AVE N||TAMPA|FL|33617|White|12/04/1972|11|F3|817.61|81761-FRAU3003 (FT) FRAUDULENT USE OF CREDIT CARD MORE THAN TWICE|09/20/2019|NTNINF|NT - NO INFORMATION FILED|10/04/2019|||L120220724440|FL|N||||||N|N|N|N|||||LOPEZ, EDWIN|689.00 Circuit Court||LOPEZ|EDWARD|||Defendant|292019CF013566000AHC||FELONY BURGLARY|I|Rice, Elizabeth G|09/26/2019|CLOSED|02/25/2020|M|8733 PAWNEE AVE N||TAMPA|FL|33617|White|12/04/1972|14|F3|817.61|81761-FRAU3003 (FT) FRAUDULENT USE OF CREDIT CARD MORE THAN TWICE|09/20/2019|NTNINF|NT - NO INFORMATION FILED|10/04/2019|||L120220724440|FL|N||||||N|N|N|N|||||LOPEZ, EDWIN|689.00 Circuit Court||LOPEZ|EDWARD|||Defendant|292019CF013566000AHC||FELONY BURGLARY|I|Rice, Elizabeth G|09/26/2019|CLOSED|02/25/2020|M|8733 PAWNEE AVE N||TAMPA|FL|33617|White|12/04/1972|7|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|09/20/2019|NTNINF|NT - NO INFORMATION FILED|10/04/2019|||L120220724440|FL|N||||||N|N|N|N|||||LOPEZ, EDWIN|689.00 Circuit Court||LOPEZ|EDWARD|||Defendant|292019CF013566000AHC||FELONY BURGLARY|I|Rice, Elizabeth G|09/26/2019|CLOSED|02/25/2020|M|8733 PAWNEE AVE N||TAMPA|FL|33617|White|12/04/1972|13|F3|817.61|81761-FRAU3003 (FT) FRAUDULENT USE OF CREDIT CARD MORE THAN TWICE|09/20/2019|NTNINF|NT - NO INFORMATION FILED|10/04/2019|||L120220724440|FL|N||||||N|N|N|N|||||LOPEZ, EDWIN|689.00 Circuit Court||LOPEZ|EDWARD|||Defendant|292019CF013566000AHC||FELONY BURGLARY|I|Rice, Elizabeth G|09/26/2019|CLOSED|02/25/2020|M|8733 PAWNEE AVE N||TAMPA|FL|33617|White|12/04/1972|15|F3|817.61|81761-FRAU3003 (FT) FRAUDULENT USE OF CREDIT CARD MORE THAN TWICE|09/20/2019|NTNINF|NT - NO INFORMATION FILED|10/04/2019|||L120220724440|FL|N||||||N|N|N|N|||||LOPEZ, EDWIN|689.00 Circuit Court||LOPEZ|EDWARD|||Defendant|292019CF013566000AHC||FELONY BURGLARY|I|Rice, Elizabeth G|09/26/2019|CLOSED|02/25/2020|M|8733 PAWNEE AVE N||TAMPA|FL|33617|White|12/04/1972|2|M2|8120143A|8120143A-THEF1011 (MS) PETIT THEFT ($100 OR LESS)|09/20/2019|ADJG|NT - ADJUDGED GUILTY|02/25/2020|||L120220724440|FL|N||||||N|N|N|N|||||LOPEZ, EDWIN|689.00 Circuit Court||LOPEZ|EDWARD|||Defendant|292019CF013566000AHC||FELONY BURGLARY|I|Rice, Elizabeth G|09/26/2019|CLOSED|02/25/2020|M|8733 PAWNEE AVE N||TAMPA|FL|33617|White|12/04/1972|6|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|09/20/2019|NTNINF|NT - NO INFORMATION FILED|10/04/2019|||L120220724440|FL|N||||||N|N|N|N|||||LOPEZ, EDWIN|689.00 Circuit Court||LOPEZ|EDWARD|||Defendant|292019CF013566000AHC||FELONY BURGLARY|I|Rice, Elizabeth G|09/26/2019|CLOSED|02/25/2020|M|8733 PAWNEE AVE N||TAMPA|FL|33617|White|12/04/1972|12|F3|817.61|81761-FRAU3003 (FT) FRAUDULENT USE OF CREDIT CARD MORE THAN TWICE|09/20/2019|NTNINF|NT - NO INFORMATION FILED|10/04/2019|||L120220724440|FL|N||||||N|N|N|N|||||LOPEZ, EDWIN|689.00 Circuit Court||LOPEZ|EDWARD|||Defendant|292019CF013567000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|09/26/2019|CLOSED|02/25/2020|M|8733 PAWNEE AVE N||TAMPA|FL|33617|White|12/04/1972|3|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|09/25/2019|ADJG|NT - ADJUDGED GUILTY|02/25/2020|||L120220724440|FL|N||||||N|N|N|N|||||LOPEZ, EDWIN|689.00 Circuit Court||LOPEZ|EDWARD|||Defendant|292019CF013680000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|09/28/2019|CLOSED|10/07/2019|M|8733 PAWNEE AVE N||TAMPA|FL|33617|White|12/04/1972|19|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|09/20/2019|CONS|CONSOLIDATED CASE|10/07/2019|||L120220724440|FL|N||||||N|N|N|N|||||LOPEZ, EDWIN| Circuit Court||LOPEZ|EDWARD|||Defendant|292019CF013680000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|09/28/2019|CLOSED|10/07/2019|M|8733 PAWNEE AVE N||TAMPA|FL|33617|White|12/04/1972|18|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|09/20/2019|CONS|CONSOLIDATED CASE|10/07/2019|||L120220724440|FL|N||||||N|N|N|N|||||LOPEZ, EDWIN| Circuit Court||LOPEZ|EDWARD|||Defendant|292019CF013680000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|09/28/2019|CLOSED|10/07/2019|M|8733 PAWNEE AVE N||TAMPA|FL|33617|White|12/04/1972|17|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|09/20/2019|CONS|CONSOLIDATED CASE|10/07/2019|||L120220724440|FL|N||||||N|N|N|N|||||LOPEZ, EDWIN| Circuit Court||LOPEZ|EDWARD|||Defendant|292019CF013680000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|09/28/2019|CLOSED|10/07/2019|M|8733 PAWNEE AVE N||TAMPA|FL|33617|White|12/04/1972|16|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|09/20/2019|CONS|CONSOLIDATED CASE|10/07/2019|||L120220724440|FL|N||||||N|N|N|N|||||LOPEZ, EDWIN| Circuit Court||LOPEZ|EDWARD|||Defendant|292019CF013680000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|09/28/2019|CLOSED|10/07/2019|M|8733 PAWNEE AVE N||TAMPA|FL|33617|White|12/04/1972|10|F3|817.61|81761-FRAU3003 (FT) FRAUDULENT USE OF CREDIT CARD MORE THAN TWICE|09/20/2019|CONS|CONSOLIDATED CASE|10/07/2019|||L120220724440|FL|N||||||N|N|N|N|||||LOPEZ, EDWIN| Circuit Court||LOPEZ|EDWARD|||Defendant|292019CF013680000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|09/28/2019|CLOSED|10/07/2019|M|8733 PAWNEE AVE N||TAMPA|FL|33617|White|12/04/1972|11|F3|817.61|81761-FRAU3003 (FT) FRAUDULENT USE OF CREDIT CARD MORE THAN TWICE|09/20/2019|CONS|CONSOLIDATED CASE|10/07/2019|||L120220724440|FL|N||||||N|N|N|N|||||LOPEZ, EDWIN| Circuit Court||LOPEZ|EDWARD|||Defendant|292019CF013680000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|09/28/2019|CLOSED|10/07/2019|M|8733 PAWNEE AVE N||TAMPA|FL|33617|White|12/04/1972|5|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|09/20/2019|CONS|CONSOLIDATED CASE|10/07/2019|||L120220724440|FL|N||||||N|N|N|N|||||LOPEZ, EDWIN| Circuit Court||LOPEZ|EDWARD|||Defendant|292019CF013680000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|09/28/2019|CLOSED|10/07/2019|M|8733 PAWNEE AVE N||TAMPA|FL|33617|White|12/04/1972|6|F3|817.61|81761-FRAU3003 (FT) FRAUDULENT USE OF CREDIT CARD MORE THAN TWICE|09/20/2019|CONS|CONSOLIDATED CASE|10/07/2019|||L120220724440|FL|N||||||N|N|N|N|||||LOPEZ, EDWIN| Circuit Court||LOPEZ|EDWARD|||Defendant|292019CF013680000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|09/28/2019|CLOSED|10/07/2019|M|8733 PAWNEE AVE N||TAMPA|FL|33617|White|12/04/1972|7|F3|817.61|81761-FRAU3003 (FT) FRAUDULENT USE OF CREDIT CARD MORE THAN TWICE|09/20/2019|CONS|CONSOLIDATED CASE|10/07/2019|||L120220724440|FL|N||||||N|N|N|N|||||LOPEZ, EDWIN| Circuit Court||LOPEZ|EDWARD|||Defendant|292019CF013680000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|09/28/2019|CLOSED|10/07/2019|M|8733 PAWNEE AVE N||TAMPA|FL|33617|White|12/04/1972|8|F3|817.61|81761-FRAU3003 (FT) FRAUDULENT USE OF CREDIT CARD MORE THAN TWICE|09/20/2019|CONS|CONSOLIDATED CASE|10/07/2019|||L120220724440|FL|N||||||N|N|N|N|||||LOPEZ, EDWIN| Circuit Court||LOPEZ|EDWARD|||Defendant|292019CF013680000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|09/28/2019|CLOSED|10/07/2019|M|8733 PAWNEE AVE N||TAMPA|FL|33617|White|12/04/1972|15|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|09/20/2019|CONS|CONSOLIDATED CASE|10/07/2019|||L120220724440|FL|N||||||N|N|N|N|||||LOPEZ, EDWIN| Circuit Court||LOPEZ|EDWARD|||Defendant|292019CF013680000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|09/28/2019|CLOSED|10/07/2019|M|8733 PAWNEE AVE N||TAMPA|FL|33617|White|12/04/1972|14|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|09/20/2019|CONS|CONSOLIDATED CASE|10/07/2019|||L120220724440|FL|N||||||N|N|N|N|||||LOPEZ, EDWIN| Circuit Court||LOPEZ|EDWARD|||Defendant|292019CF013680000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|09/28/2019|CLOSED|10/07/2019|M|8733 PAWNEE AVE N||TAMPA|FL|33617|White|12/04/1972|12|F3|817.61|81761-FRAU3003 (FT) FRAUDULENT USE OF CREDIT CARD MORE THAN TWICE|09/20/2019|CONS|CONSOLIDATED CASE|10/07/2019|||L120220724440|FL|N||||||N|N|N|N|||||LOPEZ, EDWIN| Circuit Court||LOPEZ|EDWARD|||Defendant|292019CF013680000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|09/28/2019|CLOSED|10/07/2019|M|8733 PAWNEE AVE N||TAMPA|FL|33617|White|12/04/1972|13|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|09/20/2019|CONS|CONSOLIDATED CASE|10/07/2019|||L120220724440|FL|N||||||N|N|N|N|||||LOPEZ, EDWIN| Circuit Court||LOPEZ|EDWARD|||Defendant|292019CF013680000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|09/28/2019|CLOSED|10/07/2019|M|8733 PAWNEE AVE N||TAMPA|FL|33617|White|12/04/1972|9|F3|817.61|81761-FRAU3003 (FT) FRAUDULENT USE OF CREDIT CARD MORE THAN TWICE|09/20/2019|CONS|CONSOLIDATED CASE|10/07/2019|||L120220724440|FL|N||||||N|N|N|N|||||LOPEZ, EDWIN| Circuit Court||LOPEZ|EDWARD|||Defendant|292023CF015071000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|10/02/2023|CLOSED|10/10/2023|M|8733 PAWNEE AVE N||TAMPA|FL|33617|White|12/04/1972|1|F3|893.13(6)a|893136A-DRUG3101 (FT) POSSESSION OF HEROIN|10/01/2023|NTLOR|NT - LETTER OF RELEASE|10/10/2023|||L120220724440|FL|N||||||N|N|N|N|||||LOPEZ, EDWIN| Circuit Court||LOPEZ|EDWARD|||Defendant|292023CF015071000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|10/02/2023|CLOSED|10/10/2023|M|8733 PAWNEE AVE N||TAMPA|FL|33617|White|12/04/1972|2|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|10/01/2023|NTLOR|NT - LETTER OF RELEASE|10/10/2023|||L120220724440|FL|N||||||N|N|N|N|||||LOPEZ, EDWIN| Circuit Court||LOPEZ|EDWARD|||Defendant|292023CF016957000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|11/07/2023|CLOSED|04/01/2024|M|NO ADDRESS||TAMPA|FL|00000|White|12/04/1972|1|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|11/06/2023|ADJG|NT - ADJUDGED GUILTY|04/01/2024|||L120220724440|FL|N||||||N|N|N|N|||||LOPEZ, EDWIN|1158.00 Circuit Court||LOPEZ|EDWIN|RAFAEL||Defendant|292003CF010405000AHC||FELONY THEFT FORGERY FRAUD|B|Behnke, Debra|06/20/2003|Close of ReOpen|02/11/2004|M|4747 W WATERS AVE APT 602||TAMPA|FL|33614|White|04/26/1971|1|F3|8121553|8121553 FAILURE TO REDELIVER LEASED PERSONAL PROPERTY|09/17/2002|NTAW|NT - ADJUDICATION WITHHELD|02/11/2004|||L120216751460|FL|N||||||N|N|N|N||||||311.00 Circuit Court||LOPEZ|EDWIN|RAFAEL||Defendant|292003CF012243000AHC||FELONY OTHER FELONY|B|Behnke, Debra|07/20/2003|Close of ReOpen|02/11/2004|M|4747 W WATERS AVE APT 602||TAMPA|FL|33614|White|04/26/1971|1|F3|790.01(2)|790.01(2) CARRYING CONCEALED FIREARM|07/20/2003|NTAW|NT - ADJUDICATION WITHHELD|02/11/2004|||L120216751460|FL|N||||||N|N|N|N||||||271.00 Circuit Court||LOPEZ|EDWIN|ABRAHAM||Defendant|292006CF004768000AHC||FELONY FUGITIVE|O|Heinrich, Walter R|03/09/2006|CLOSED|04/04/2006|M|4440 LANEAR DR||TAMPA|FL|33616|Native Hawaiian or Other Pacific Islander|04/17/1979|1|NN|941.02|941.02 FUGITIVE|03/09/2006|NTDISM|NT - DISMISSED|04/04/2006|||L120201791370|FL|N||||||N|N|N|N|||||LOPEZ, EDWIN A| Circuit Court||LOPEZ|EDWIN|ABRAHAM||Defendant|292007CF006717000AHC||FELONY OTHER FELONY|I|Lopez, Manuel A|04/02/2007|Close of ReOpen|11/07/2013|M|4440 LANEAR DR||TAMPA|FL|33616|Native Hawaiian or Other Pacific Islander|04/17/1979|1|F3|509.162(4)|509.162(4) THEFT FROM PUBLIC LODGING ESTABLISHMENT|03/15/2007|ADJG|NT - ADJUDGED GUILTY|11/07/2013|||L120201791370|FL|N||||382.00||N|N|N|N|||||LOPEZ, EDWIN A|290.00 Circuit Court||LOPEZ|EDWIN|ABRAHAM||Defendant|292007CF006717000AHC||FELONY OTHER FELONY|I|Lopez, Manuel A|04/02/2007|Close of ReOpen|11/07/2013|M|4440 LANEAR DR||TAMPA|FL|33616|Native Hawaiian or Other Pacific Islander|04/17/1979|3|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|03/15/2007|ADJG|NT - ADJUDGED GUILTY|11/07/2013|||L120201791370|FL|N||||382.00||N|N|N|N|||||LOPEZ, EDWIN A|290.00 Circuit Court||LOPEZ|EDWIN|ABRAHAM||Defendant|292007CF006717000AHC||FELONY OTHER FELONY|I|Lopez, Manuel A|04/02/2007|Close of ReOpen|11/07/2013|M|4440 LANEAR DR||TAMPA|FL|33616|Native Hawaiian or Other Pacific Islander|04/17/1979|2|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|03/15/2007|ADJG|NT - ADJUDGED GUILTY|11/07/2013|||L120201791370|FL|N||||382.00||N|N|N|N|||||LOPEZ, EDWIN A|290.00 Circuit Court||LOPEZ|EDWIN|O||Defendant|292007CF019539000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|09/22/2007|Close of ReOpen|02/27/2008|M|5113 MATANZAS AVE N||TAMPA|FL|33614|White|10/16/1963|2|M1|784031AB|784031AB BATTERY (DOMESTIC VIOLENCE)|09/21/2007|ADJG|NT - ADJUDGED GUILTY|01/31/2008|||L120214633760|FL|N||||||N|N|N|N||||||791.70 Circuit Court||LOPEZ|EDWIN|O||Defendant|292007CF019539000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|09/22/2007|Close of ReOpen|02/27/2008|M|5113 MATANZAS AVE N||TAMPA|FL|33614|White|10/16/1963|3|M1|741314A5|741314A5 VIOLATION DOM. VIOL. INJUNC. (CONTACTING)|09/21/2007|ADJG|NT - ADJUDGED GUILTY|01/31/2008|||L120214633760|FL|N||||||N|N|N|N||||||791.70 Circuit Court||LOPEZ|EDWIN|O||Defendant|292007CF019539000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|09/22/2007|Close of ReOpen|02/27/2008|M|5113 MATANZAS AVE N||TAMPA|FL|33614|White|10/16/1963|1|FP|787011A3|787011A3 KIDNAPPING HARM OR TERRORIZE|09/21/2007|ADJG|NT - ADJUDGED GUILTY|01/31/2008|||L120214633760|FL|N||||||N|N|N|N||||||791.70 Circuit Court||LOPEZ|EDWIN|O||Defendant|292007CF019539000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|09/22/2007|Close of ReOpen|02/27/2008|M|5113 MATANZAS AVE N||TAMPA|FL|33614|White|10/16/1963|4|F3|78702|78702 FALSE IMPRISONMENT|09/21/2007|NTNINF|NT - NO INFORMATION FILED|10/08/2007|||L120214633760|FL|N||||||N|N|N|N||||||791.70 Circuit Court||LOPEZ|EFERAIN|||Defendant|292004CF008368000AHC||FELONY BURGLARY|D|Black, Anthony K|05/01/2004|Close of ReOpen|10/21/2004|M|2102 COLONIAL PARK DR #103||TAMPA|FL|33612|White|03/29/1984|1|F2|810023|810023 BURGLARY OF A DWELLING|05/01/2004|ADJG|NT - ADJUDGED GUILTY|10/21/2004|||L120200841090|FL|N||||||N|N|N|N|||||ERAZO, CONAN; EVERALDOERAZO, CONAN; LOPEZ, EFRIN|348.00 Circuit Court||LOPEZ|EFERAIN|||Defendant|292006CF002338000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|02/03/2006|CLOSED|02/15/2006|M|2102 COLONIAL PARK DR #103||TAMPA|FL|33612|White|03/29/1984|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|02/02/2006|NTLOR|NT - LETTER OF RELEASE|02/15/2006|||L120200841090|FL|N||||||N|N|N|N|||||ERAZO, CONAN; EVERALDOERAZO, CONAN; LOPEZ, EFRIN| Circuit Court||LOPEZ|EFERAIN|||Defendant|292006CF002338000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|02/03/2006|CLOSED|02/15/2006|M|2102 COLONIAL PARK DR #103||TAMPA|FL|33612|White|03/29/1984|2|M2|32203|32203 NO VALID DRIVER|02/02/2006|NTLOR|NT - LETTER OF RELEASE|02/15/2006|||L120200841090|FL|N||||||N|N|N|N|||||ERAZO, CONAN; EVERALDOERAZO, CONAN; LOPEZ, EFRIN| Circuit Court||LOPEZ|EFERAIN|||Defendant|292006CF019090000AHC||FELONY CRIMES AGAINST A PERSON|F|Timmerman, Wayne S|09/18/2006|CLOSED|12/11/2006|M|2102 COLONIAL PARK DR #103||TAMPA|FL|33612|White|03/29/1984|2|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|09/18/2006|ADJG|NT - ADJUDGED GUILTY|12/11/2006|||L120200841090|FL|N||||||N|N|N|N|||||ERAZO, CONAN; EVERALDOERAZO, CONAN; LOPEZ, EFRIN|582.00 Circuit Court||LOPEZ|EFERAIN|||Defendant|292006CF019090000AHC||FELONY CRIMES AGAINST A PERSON|F|Timmerman, Wayne S|09/18/2006|CLOSED|12/11/2006|M|2102 COLONIAL PARK DR #103||TAMPA|FL|33612|White|03/29/1984|1|F3|78702|78702 FALSE IMPRISONMENT|09/18/2006|NOLP|NOLLE PROSSED|12/11/2006|||L120200841090|FL|N||||||N|N|N|N|||||ERAZO, CONAN; EVERALDOERAZO, CONAN; LOPEZ, EFRIN|582.00 Circuit Court||LOPEZ|EFRAIN|B||Defendant|292000CF016651000AHC||FELONY OTHER FELONY|A|Perry, Daniel|10/02/2000|CLOSED|04/06/2001|M|P.O. BOX 3313||LAKE WALES|FL|33859|White|01/21/1968|1|NN|0002|0002 ENTRY OF FINAL JUDGMENT|10/01/2000|NTLOR|NT - LETTER OF RELEASE|04/06/2001|||||N||||||N|N|N|N|||||| Circuit Court||LOPEZ|EFRAIN|B||Defendant|292000CF016652000AHC||FELONY OTHER FELONY|A|Sleet, Daniel H|10/02/2000|CLOSED|10/12/2000|M|P.O. BOX 3313||LAKE WALES|FL|33859|White|01/21/1968|1|NN|0002|0002 ENTRY OF FINAL JUDGMENT|10/01/2000|FASJF|ACKNOW OF SATISFACTION OF JUDGMENT|10/12/2000|||||N||||||N|N|N|N|||||| Circuit Court||LOPEZ|EFRAIN|||Defendant|292013CF003772000AHC||FELONY THEFT FORGERY FRAUD|C|Ward, Samantha L|03/14/2013|CLOSED|05/02/2013|M|AT LARGE||XX|FL|00000|White|03/09/1979|2|M1|784031|784031 BATTERY|03/07/2013|ADJG|NT - ADJUDGED GUILTY|05/02/2013|||L120200790891|FL|N||||||N|N|N|N||||||665.00 Circuit Court||LOPEZ|EFRAIN|||Defendant|292013CF003772000AHC||FELONY THEFT FORGERY FRAUD|C|Ward, Samantha L|03/14/2013|CLOSED|05/02/2013|M|AT LARGE||XX|FL|00000|White|03/09/1979|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|03/07/2013|ADJG|NT - ADJUDGED GUILTY|05/02/2013|||L120200790891|FL|N||||||N|N|N|N||||||665.00 Circuit Court||LOPEZ|EFRAIN|ALONSO||Defendant|292020CF009375000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|08/14/2020|Close of ReOpen|12/18/2023|M|305 12TH ST W||PALMETTO|FL|34221|White|09/18/1978|2|M1|4891271|4891271 MISC0605 (MF) UNLAWFUL ACTS IN CAPACITY OF A CONTRACTOR|11/18/2018|ADJG|NT - ADJUDGED GUILTY|07/13/2021|||L120201783380|FL|N||||3624.99||N|N|N|N|||||LOPEZ, EFRAIN A|23376.01 Circuit Court||LOPEZ|EFRAIN|ALONSO||Defendant|292020CF009375000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|08/14/2020|Close of ReOpen|12/18/2023|M|305 12TH ST W||PALMETTO|FL|34221|White|09/18/1978|2|M1|4891271|4891271 MISC0605 (MF) UNLAWFUL ACTS IN CAPACITY OF A CONTRACTOR|11/18/2018|NONE|NONE|04/01/2021|||L120201783380|FL|N||||3624.99||N|N|N|N|||||LOPEZ, EFRAIN A|23376.01 Circuit Court||LOPEZ|EFRAIN|ALONSO||Defendant|292020CF009375000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|08/14/2020|Close of ReOpen|12/18/2023|M|305 12TH ST W||PALMETTO|FL|34221|White|09/18/1978|2|M1|4891271|4891271 MISC0605 (MF) UNLAWFUL ACTS IN CAPACITY OF A CONTRACTOR|11/18/2018|SCFD|STATE CLOSED FILE DIVERSION|03/23/2021|||L120201783380|FL|N||||3624.99||N|N|N|N|||||LOPEZ, EFRAIN A|23376.01 Circuit Court||LOPEZ|EFRAIN|ALONSO||Defendant|292020CF009375000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|08/14/2020|Close of ReOpen|12/18/2023|M|305 12TH ST W||PALMETTO|FL|34221|White|09/18/1978|1|F3|8120142C3|8120142C3-THEF2003 (FT) GRAND THEFT THIRD DEGREE $10 000 - $20 000|11/18/2018|NONE|NONE|04/01/2021|||L120201783380|FL|N||||3624.99||N|N|N|N|||||LOPEZ, EFRAIN A|23376.01 Circuit Court||LOPEZ|EFRAIN|ALONSO||Defendant|292020CF009375000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|08/14/2020|Close of ReOpen|12/18/2023|M|305 12TH ST W||PALMETTO|FL|34221|White|09/18/1978|1|F3|8120142C3|8120142C3-THEF2003 (FT) GRAND THEFT THIRD DEGREE $10 000 - $20 000|11/18/2018|NTAW|NT - ADJUDICATION WITHHELD|07/13/2021|||L120201783380|FL|N||||3624.99||N|N|N|N|||||LOPEZ, EFRAIN A|23376.01 Circuit Court||LOPEZ|EFRAIN|ALONSO||Defendant|292020CF009375000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|08/14/2020|Close of ReOpen|12/18/2023|M|305 12TH ST W||PALMETTO|FL|34221|White|09/18/1978|1|F3|8120142C3|8120142C3-THEF2003 (FT) GRAND THEFT THIRD DEGREE $10 000 - $20 000|11/18/2018|SCFD|STATE CLOSED FILE DIVERSION|03/23/2021|||L120201783380|FL|N||||3624.99||N|N|N|N|||||LOPEZ, EFRAIN A|23376.01 Circuit Court||LOPEZ|EFRAIN|ALONSO||Defendant|292021CF011729000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|09/27/2021|Close of ReOpen|12/18/2023|M|305 12TH ST W||PALMETTO|FL|34221|White|09/18/1978|1|F2|8120142B1|8120142B1-THEF3003 (FS) GRAND THEFT SECOND DEGREE|06/17/2019|ADJG|NT - ADJUDGED GUILTY|05/25/2022|||L120201783380|FL|N||||3500.00||N|N|N|N|||||LOPEZ, EFRAIN A|32475.00 Circuit Court||LOPEZ|EFRAIN|ALONSO||Defendant|292021CF011729000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|09/27/2021|Close of ReOpen|12/18/2023|M|305 12TH ST W||PALMETTO|FL|34221|White|09/18/1978|2|F3|48912712B|48912712B MISC0606 (FT) UNLAWFUL ACTS WHILE IN THE CAPACITY OF A CONTR|06/17/2019|ADJG|NT - ADJUDGED GUILTY|05/25/2022|||L120201783380|FL|N||||3500.00||N|N|N|N|||||LOPEZ, EFRAIN A|32475.00 Circuit Court||LOPEZ|EFRAIN|ALONSO||Defendant|292021CF011730000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|09/27/2021|Close of ReOpen|12/18/2023|M|305 12TH ST W||PALMETTO|FL|34221|White|09/18/1978|2|F3|48912712B|48912712B MISC0606 (FT) UNLAWFUL ACTS WHILE IN THE CAPACITY OF A CONTR|10/07/2018|ADJG|NT - ADJUDGED GUILTY|05/25/2022|||L120201783380|FL|N||||1500.00||N|N|N|N|||||LOPEZ, EFRAIN A|24475.00 Circuit Court||LOPEZ|EFRAIN|ALONSO||Defendant|292021CF011730000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|09/27/2021|Close of ReOpen|12/18/2023|M|305 12TH ST W||PALMETTO|FL|34221|White|09/18/1978|1|F2|8120142B1|8120142B1-THEF3003 (FS) GRAND THEFT SECOND DEGREE|10/07/2018|ADJG|NT - ADJUDGED GUILTY|05/25/2022|||L120201783380|FL|N||||1500.00||N|N|N|N|||||LOPEZ, EFRAIN A|24475.00 Circuit Court||LOPEZ|EFREN|MAURICIO||Defendant|291992CF005316000AHC||FELONY BURGLARY|O|Heinrich, Walter R|04/14/1992|CLOSED|05/06/1992|M|2401 15TH AV||TAMPA|FL|33605|Black|02/01/1963|3|M2|80613|SEE DOCKET OR CASE FILE FOR CHARGES|04/13/1992|REDU|REDUCED TO COUNTY COURT|05/06/1992|||L120213630410|FL|N||||||N|N|N|N|||||| Circuit Court||LOPEZ|EFREN|MAURICIO||Defendant|291992CF005316000AHC||FELONY BURGLARY|O|Heinrich, Walter R|04/14/1992|CLOSED|05/06/1992|M|2401 15TH AV||TAMPA|FL|33605|Black|02/01/1963|2|M1|78403|SEE DOCKET OR CASE FILE FOR CHARGES|04/13/1992|REDU|REDUCED TO COUNTY COURT|05/06/1992|||L120213630410|FL|N||||||N|N|N|N|||||| Circuit Court||LOPEZ|EFREN|MAURICIO||Defendant|291992CF005316000AHC||FELONY BURGLARY|O|Heinrich, Walter R|04/14/1992|CLOSED|05/06/1992|M|2401 15TH AV||TAMPA|FL|33605|Black|02/01/1963|1|F2|81002|SEE DOCKET OR CASE FILE FOR CHARGES|04/13/1992|REDU|REDUCED TO COUNTY COURT|05/06/1992|||L120213630410|FL|N||||||N|N|N|N|||||| Circuit Court||LOPEZ|EFREN|MAURICIO||Defendant|291995CF013327000AHC||FELONY DRUG OFFENSE|O||10/04/1995|CLOSED|11/06/1995|M|2401 15TH AV||TAMPA|FL|33605|Black|02/01/1963|1|F1|893135|SEE DOCKET OR CASE FILE FOR CHARGES|10/02/1995|NTLOR|NT - LETTER OF RELEASE|11/06/1995|||L120213630410|FL|N||||||N|N|N|N|||||| Circuit Court||LOPEZ|EFREN|MAURICIO||Defendant|291995CF013327000AHC||FELONY DRUG OFFENSE|O||10/04/1995|CLOSED|11/06/1995|M|2401 15TH AV||TAMPA|FL|33605|Black|02/01/1963|2|F1|893135|SEE DOCKET OR CASE FILE FOR CHARGES|10/02/1995|NTLOR|NT - LETTER OF RELEASE|11/06/1995|||L120213630410|FL|N||||||N|N|N|N|||||| Circuit Court||LOPEZ|EFREN|RICARDO||Defendant|292015CF014472000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|10/06/2015|Close of ReOpen|12/14/2016|M|401 E TOMLIN ST||PLANT CITY|FL|33563|Native Hawaiian or Other Pacific Islander|05/23/1995|3|M1|790.15(1)|790151-WEAP3053 (MF) DISCH FIREARM IN PUBLIC OR ON RESIDENTIAL PROP|10/06/2015|NTAW|NT - ADJUDICATION WITHHELD|12/07/2015|||L120216951830|FL|N||||527.00|08/03/2016|N|N|N|N|||||LOPEZ, EFREN| Circuit Court||LOPEZ|EFREN|RICARDO||Defendant|292015CF014472000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|10/06/2015|Close of ReOpen|12/14/2016|M|401 E TOMLIN ST||PLANT CITY|FL|33563|Native Hawaiian or Other Pacific Islander|05/23/1995|1|F2|790.15(2)|790152-WEAP3052 (FS) DISCHARGE FIREARM FROM A VEHICLE (OCCUPANT)|10/06/2015|NTAW|NT - ADJUDICATION WITHHELD|12/07/2015|||L120216951830|FL|N||||527.00|08/03/2016|N|N|N|N|||||LOPEZ, EFREN| Circuit Court||LOPEZ|EFREN|RICARDO||Defendant|292015CF014472000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|10/06/2015|Close of ReOpen|12/14/2016|M|401 E TOMLIN ST||PLANT CITY|FL|33563|Native Hawaiian or Other Pacific Islander|05/23/1995|2|M1|790.10|79010-WEAP3000 (MF) IMPROPER EXHIBITION OF A DANGEROUS WEAPON OR FIREARM|10/06/2015|NTAW|NT - ADJUDICATION WITHHELD|12/07/2015|||L120216951830|FL|N||||527.00|08/03/2016|N|N|N|N|||||LOPEZ, EFREN| Circuit Court||LOPEZ|ELADIO|||Defendant|291998CF017607000AHC||FELONY CRIMES AGAINST A PERSON|O||10/11/1998|CLOSED|10/26/1998|M|5620 HILLSBOROUGH ST||WIMAUMA|FL|33598|White|08/30/1979|1|F2|784045|784045 AGGRAVATED BATTERY|10/10/1998|REDU|REDUCED TO COUNTY COURT|10/26/1998|||C620520836240|FL|N||||||N|N|N|N|||||LOPEZ, ELADIO; THOMASLOPEZ, ELADIO MIGUEL; VASQUEZ, JORGE| Circuit Court||LOPEZ|ELADIO|||Defendant|292001CF006851000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|05/06/2001|CLOSED|11/29/2001|M|5620 HILLSBOROUGH ST||WIMAUMA|FL|33598|White|08/30/1979|2|M2|31619312A|31619312A DUI|05/05/2001|ADJG|NT - ADJUDGED GUILTY|11/29/2001|||C620520836240|FL|N||||||N|N|N|N|||||LOPEZ, ELADIO; THOMASLOPEZ, ELADIO MIGUEL; VASQUEZ, JORGE|359.00 Circuit Court||LOPEZ|ELADIO|||Defendant|292001CF006851000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|05/06/2001|CLOSED|11/29/2001|M|5620 HILLSBOROUGH ST||WIMAUMA|FL|33598|White|08/30/1979|3|M2|32203|32203 NO VALID DRIVER|05/05/2001|NTNINF|NT - NO INFORMATION FILED|05/29/2001|||C620520836240|FL|N||||||N|N|N|N|||||LOPEZ, ELADIO; THOMASLOPEZ, ELADIO MIGUEL; VASQUEZ, JORGE|359.00 Circuit Court||LOPEZ|ELADIO|||Defendant|292001CF006851000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|05/06/2001|CLOSED|11/29/2001|M|5620 HILLSBOROUGH ST||WIMAUMA|FL|33598|White|08/30/1979|1|F3|31619352|31619352 FELONY FLEEING TO ELUDE|05/05/2001|ADJG|NT - ADJUDGED GUILTY|11/29/2001|||C620520836240|FL|N||||||N|N|N|N|||||LOPEZ, ELADIO; THOMASLOPEZ, ELADIO MIGUEL; VASQUEZ, JORGE|359.00 Circuit Court||LOPEZ|ELADIO|||Defendant|292023CF019461000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|12/25/2023|CLOSED|01/18/2024|M|644 FLAMINGO DR||APOLLO BEACH|FL|33572|White|05/19/2001|2|F3|784.03(2)/741.28|784032 - DVST0002 (FT) BATTERY (SECOND OR SUBSEQUENT OFFENSE)|12/24/2023|NTNINF|NT - NO INFORMATION FILED|01/18/2024|||L120200011790|FL|N||||||N|N|N|N|||||| Circuit Court||LOPEZ|ELADIO|||Defendant|292023CF019461000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|12/25/2023|CLOSED|01/18/2024|M|644 FLAMINGO DR||APOLLO BEACH|FL|33572|White|05/19/2001|1|F3|784.03(2)/741.28|784032 - DVST0002 (FT) BATTERY (SECOND OR SUBSEQUENT OFFENSE)|12/24/2023|REDU|REDUCED TO COUNTY COURT|01/18/2024|||L120200011790|FL|N||||||N|N|N|N|||||| Circuit Court||LOPEZ|ELEUTERIO|||Defendant|291995CF016629000AHC||FELONY CRIMES AGAINST A PERSON|O||12/11/1995|CLOSED|01/16/1996|M|9308 17TH ST N||TAMPA|FL|33612|White|09/30/1956|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|12/08/1995|REDU|REDUCED TO COUNTY COURT|01/16/1996|||L120200563500|FL|N||||||N|N|N|N|||||LOPEZ, ELEVTERIO| Circuit Court||LOPEZ|ELEUTERIO|||Defendant|292001CF008099000AHC||FELONY CRIMES AGAINST A PERSON|F|Tharpe, Chet A.|05/29/2001|Close of ReOpen|08/06/2002|M|9308 17TH ST N||TAMPA|FL|33612|White|09/30/1956|1|F3|784021|784021 AGGRAVATED ASSAULT|05/27/2001|ADJG|NT - ADJUDGED GUILTY|05/07/2002|||L120200563500|FL|N||||||N|N|N|N|||||LOPEZ, ELEVTERIO|892.00 Circuit Court||LOPEZ|ELEZAR|||Defendant|291985CF009729000AHC||RECREATED CRIMINAL CASE||Judge, Senior|09/11/1985|CLOSED|07/08/2020|N|PAYMENT INDEX CARD PROJECT||TAMPA|FL|33601|Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|09/11/1985||||||||N||||||N|N|N|N|||||LOPEZ, ELEAZAR| Circuit Court||LOPEZ|ELEZAR|||Defendant|291985CF009804000AHC||RECREATED CRIMINAL CASE||Judge, Senior|09/12/1985|CLOSED|07/08/2020|N|PAYMENT INDEX CARD PROJECT||TAMPA|FL|33601|Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|09/12/1985||||||||N||||||N|N|N|N|||||LOPEZ, ELEAZAR| Circuit Court||LOPEZ|ELI|JOSHUA||Defendant|292012CF002101000AHC||FELONY CRIMES AGAINST A PERSON|A|Campbell, Lisa D|02/07/2012|Close of ReOpen|11/26/2013|M|4703 BREEZE AVE||PLANT CITY|FL|33566|White|03/27/1988|1|F3|31619351|31619351 FLEEING AND ATTEMPTING TO ELUDE A POLICE OFFIC|01/27/2012|NTAW|NT - ADJUDICATION WITHHELD|12/11/2012|||L120210881070|FL|N||||550.00|08/19/2013|N|N|N|N|||||| Circuit Court||LOPEZ|ELIAS|PEDRO||Defendant|292003CF002864000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|02/20/2003|Close of ReOpen|11/22/2006|M|1201 N GORDON ST||PLANT CITY|FL|33566|White|02/03/1978|1|F3|3222121A|3222121A UNAUTHORIZED USE OR POSSESSION OF A FRAUDULEN|02/20/2003|NTAW|NT - ADJUDICATION WITHHELD|06/15/2006|||||N||||152.00||N|N|N|N|||||ALONSO-MARTINEZ, SANTIAGO; LOPEZPEDRO, ELIAS; RUIZPEDRO, PEDRO|455.00 Circuit Court||LOPEZ|ELIAS|LUIS||Defendant|292016CF011377000AHC||FELONY BURGLARY|O|Ward, Laura E|08/09/2016|CLOSED|08/25/2016|M|8315 MULBERRY ST N||TAMPA|FL|33604|Black|09/14/1991|1|F3|810021B4A|810021B4A-BURG0020 (FT) BURGLARY OF AN UNOCCUPIED STRUCTURE|08/08/2016|CONS|CONSOLIDATED CASE|08/25/2016|||L120212913341|FL|N||||||N|N|N|N|||||LOPEZ, ELIAS L| Circuit Court||LOPEZ|ELIAS|LUIS||Defendant|292016CF011377000AHC||FELONY BURGLARY|O|Ward, Laura E|08/09/2016|CLOSED|08/25/2016|M|8315 MULBERRY ST N||TAMPA|FL|33604|Black|09/14/1991|3|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|08/08/2016|CONS|CONSOLIDATED CASE|08/25/2016|||L120212913341|FL|N||||||N|N|N|N|||||LOPEZ, ELIAS L| Circuit Court||LOPEZ|ELIAS|LUIS||Defendant|292016CF011377000AHC||FELONY BURGLARY|O|Ward, Laura E|08/09/2016|CLOSED|08/25/2016|M|8315 MULBERRY ST N||TAMPA|FL|33604|Black|09/14/1991|2|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|08/08/2016|CONS|CONSOLIDATED CASE|08/25/2016|||L120212913341|FL|N||||||N|N|N|N|||||LOPEZ, ELIAS L| Circuit Court||LOPEZ|ELIAS|LUIS||Defendant|292016CF011560000BHC||FELONY BURGLARY|F|Fernandez, Kimberly K|08/25/2016|CLOSED|12/04/2018|M|8315 N MULBERRY ST||TAMPA|FL|33604|Black|09/14/1991|3|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|08/08/2016|NTAW|NT - ADJUDICATION WITHHELD|02/28/2017|||L120212913341|FL|N||||||N|N|N|N|||||LOPEZ, ELIAS L|1393.00 Circuit Court||LOPEZ|ELIAS|LUIS||Defendant|292016CF011560000BHC||FELONY BURGLARY|F|Fernandez, Kimberly K|08/25/2016|CLOSED|12/04/2018|M|8315 N MULBERRY ST||TAMPA|FL|33604|Black|09/14/1991|3|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|08/08/2016|SCFD|STATE CLOSED FILE DIVERSION|10/27/2016|||L120212913341|FL|N||||||N|N|N|N|||||LOPEZ, ELIAS L|1393.00 Circuit Court||LOPEZ|ELIAS|LUIS||Defendant|292016CF011560000BHC||FELONY BURGLARY|F|Fernandez, Kimberly K|08/25/2016|CLOSED|12/04/2018|M|8315 N MULBERRY ST||TAMPA|FL|33604|Black|09/14/1991|2|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|08/08/2016|NTAW|NT - ADJUDICATION WITHHELD|02/28/2017|||L120212913341|FL|N||||||N|N|N|N|||||LOPEZ, ELIAS L|1393.00 Circuit Court||LOPEZ|ELIAS|LUIS||Defendant|292016CF011560000BHC||FELONY BURGLARY|F|Fernandez, Kimberly K|08/25/2016|CLOSED|12/04/2018|M|8315 N MULBERRY ST||TAMPA|FL|33604|Black|09/14/1991|2|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|08/08/2016|SCFD|STATE CLOSED FILE DIVERSION|10/27/2016|||L120212913341|FL|N||||||N|N|N|N|||||LOPEZ, ELIAS L|1393.00 Circuit Court||LOPEZ|ELIAS|LUIS||Defendant|292016CF011560000BHC||FELONY BURGLARY|F|Fernandez, Kimberly K|08/25/2016|CLOSED|12/04/2018|M|8315 N MULBERRY ST||TAMPA|FL|33604|Black|09/14/1991|1|F3|810021B4A|810021B4A-BURG0020 (FT) BURGLARY OF AN UNOCCUPIED STRUCTURE|08/08/2016|SCFD|STATE CLOSED FILE DIVERSION|10/27/2016|||L120212913341|FL|N||||||N|N|N|N|||||LOPEZ, ELIAS L|1393.00 Circuit Court||LOPEZ|ELIAS|LUIS||Defendant|292016CF011560000BHC||FELONY BURGLARY|F|Fernandez, Kimberly K|08/25/2016|CLOSED|12/04/2018|M|8315 N MULBERRY ST||TAMPA|FL|33604|Black|09/14/1991|1|F3|810021B4A|810021B4A-BURG0020 (FT) BURGLARY OF AN UNOCCUPIED STRUCTURE|08/08/2016|ADJG|NT - ADJUDGED GUILTY|12/04/2018|||L120212913341|FL|N||||||N|N|N|N|||||LOPEZ, ELIAS L|1393.00 Circuit Court||LOPEZ|ELIAS|LUIS||Defendant|292016CF011560000BHC||FELONY BURGLARY|F|Fernandez, Kimberly K|08/25/2016|CLOSED|12/04/2018|M|8315 N MULBERRY ST||TAMPA|FL|33604|Black|09/14/1991|1|F3|810021B4A|810021B4A-BURG0020 (FT) BURGLARY OF AN UNOCCUPIED STRUCTURE|08/08/2016|NTAW|NT - ADJUDICATION WITHHELD|02/28/2017|||L120212913341|FL|N||||||N|N|N|N|||||LOPEZ, ELIAS L|1393.00 Circuit Court||LOPEZ|ELIAS|LUIS||Defendant|292016CF012262000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|08/25/2016|CLOSED|12/04/2018|M|4106 15TH ST N||TAMPA|FL|33603|Black|09/14/1991|1|F2|7840451B|7840451B-BATT6000 (FS) AGGRAVATED BATTERY ON PREGNANT FEMALE|08/22/2016|SCFD|STATE CLOSED FILE DIVERSION|10/27/2016|||L120212913341|FL|N||||30.41||N|N|N|N|||||LOPEZ, ELIAS L|1317.59 Circuit Court||LOPEZ|ELIAS|LUIS||Defendant|292016CF012262000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|08/25/2016|CLOSED|12/04/2018|M|4106 15TH ST N||TAMPA|FL|33603|Black|09/14/1991|1|F2|7840451B|7840451B-BATT6000 (FS) AGGRAVATED BATTERY ON PREGNANT FEMALE|08/22/2016|NTAW|NT - ADJUDICATION WITHHELD|02/28/2017|||L120212913341|FL|N||||30.41||N|N|N|N|||||LOPEZ, ELIAS L|1317.59 Circuit Court||LOPEZ|ELIAS|LUIS||Defendant|292016CF012262000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|08/25/2016|CLOSED|12/04/2018|M|4106 15TH ST N||TAMPA|FL|33603|Black|09/14/1991|1|F2|7840451B|7840451B-BATT6000 (FS) AGGRAVATED BATTERY ON PREGNANT FEMALE|08/22/2016|ADJG|NT - ADJUDGED GUILTY|12/04/2018|||L120212913341|FL|N||||30.41||N|N|N|N|||||LOPEZ, ELIAS L|1317.59 Circuit Court||LOPEZ|ELIECER|||Defendant|291989CF011902000AHC||FELONY DRUG OFFENSE|E|Fuente, William|08/18/1989|Close of ReOpen|02/10/2003|M|7906 N. FREMONT AVE||TAMPA|FL|33604|White|09/17/1962|1|F3|893131F|893131F POSSESSION OF COCAINE|07/23/1989|ADJG|NT - ADJUDGED GUILTY|11/27/1989|||L12020062337|FL|N||||220.00||N|N|N|N||||||177.00 Circuit Court||LOPEZ|ELIECET|||Defendant|292003CF005907000AHC||FELONY THEFT FORGERY FRAUD|F|Timmerman, Wayne S|04/11/2003|CLOSED|07/14/2003|M|7950 PARK BLVD LOT 61||PINELLAS PARK|FL|33781|White|11/16/1981|3|M1|817.59|817.59 FALSE STATEMENT TO OBTAIN CREDIT CARD|04/10/2003|NTNINF|NT - NO INFORMATION FILED|05/23/2003|||L12020081416|FL|N||||741.00||N|N|N|N||||||40.00 Circuit Court||LOPEZ|ELIECET|||Defendant|292003CF005907000AHC||FELONY THEFT FORGERY FRAUD|F|Timmerman, Wayne S|04/11/2003|CLOSED|07/14/2003|M|7950 PARK BLVD LOT 61||PINELLAS PARK|FL|33781|White|11/16/1981|2|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|04/10/2003|NTAW|NT - ADJUDICATION WITHHELD|07/14/2003|||L12020081416|FL|N||||741.00||N|N|N|N||||||40.00 Circuit Court||LOPEZ|ELIECET|||Defendant|292003CF005907000AHC||FELONY THEFT FORGERY FRAUD|F|Timmerman, Wayne S|04/11/2003|CLOSED|07/14/2003|M|7950 PARK BLVD LOT 61||PINELLAS PARK|FL|33781|White|11/16/1981|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|04/10/2003|NTAW|NT - ADJUDICATION WITHHELD|07/14/2003|||L12020081416|FL|N||||741.00||N|N|N|N||||||40.00 Circuit Court||LOPEZ|ELIECET|||Defendant|292003CF006064000BHC||FELONY THEFT FORGERY FRAUD|F|Timmerman, Wayne S|04/14/2003|CLOSED|07/14/2003|M|7950 PARK BLVD LOT 61||PINELLAS PARK|FL|33781|White|11/16/1981|2|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|04/10/2003|NTAW|NT - ADJUDICATION WITHHELD|07/14/2003|||L12020081416|FL|N||||660.86||N|N|N|N||||||120.14 Circuit Court||LOPEZ|ELIECET|||Defendant|292003CF006064000BHC||FELONY THEFT FORGERY FRAUD|F|Timmerman, Wayne S|04/14/2003|CLOSED|07/14/2003|M|7950 PARK BLVD LOT 61||PINELLAS PARK|FL|33781|White|11/16/1981|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|04/10/2003|NTAW|NT - ADJUDICATION WITHHELD|07/14/2003|||L12020081416|FL|N||||660.86||N|N|N|N||||||120.14 Circuit Court||LOPEZ|ELIECET|||Defendant|292003CF006064000BHC||FELONY THEFT FORGERY FRAUD|F|Timmerman, Wayne S|04/14/2003|CLOSED|07/14/2003|M|7950 PARK BLVD LOT 61||PINELLAS PARK|FL|33781|White|11/16/1981|3|M1|817.59|817.59 FALSE STATEMENT TO OBTAIN CREDIT CARD|04/10/2003|NTNINF|NT - NO INFORMATION FILED|05/23/2003|||L12020081416|FL|N||||660.86||N|N|N|N||||||120.14 Circuit Court||LOPEZ|ELIECET|||Defendant|292003CF006065000BHC||FELONY THEFT FORGERY FRAUD|F|Timmerman, Wayne S|04/14/2003|CLOSED|07/14/2003|M|7950 PARK BLVD LOT 61||PINELLAS PARK|FL|33781|White|11/16/1981|3|M1|817.59|817.59 FALSE STATEMENT TO OBTAIN CREDIT CARD|04/10/2003|NTNINF|NT - NO INFORMATION FILED|05/23/2003|||L12020081416|FL|N||||741.00|06/09/2006|N|N|N|N|||||| Circuit Court||LOPEZ|ELIECET|||Defendant|292003CF006065000BHC||FELONY THEFT FORGERY FRAUD|F|Timmerman, Wayne S|04/14/2003|CLOSED|07/14/2003|M|7950 PARK BLVD LOT 61||PINELLAS PARK|FL|33781|White|11/16/1981|2|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|04/10/2003|NTAW|NT - ADJUDICATION WITHHELD|07/14/2003|||L12020081416|FL|N||||741.00|06/09/2006|N|N|N|N|||||| Circuit Court||LOPEZ|ELIECET|||Defendant|292003CF006065000BHC||FELONY THEFT FORGERY FRAUD|F|Timmerman, Wayne S|04/14/2003|CLOSED|07/14/2003|M|7950 PARK BLVD LOT 61||PINELLAS PARK|FL|33781|White|11/16/1981|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|04/10/2003|NTAW|NT - ADJUDICATION WITHHELD|07/14/2003|||L12020081416|FL|N||||741.00|06/09/2006|N|N|N|N|||||| Circuit Court||LOPEZ|ELIECET|||Defendant|292003CF006066000BHC||FELONY THEFT FORGERY FRAUD|F|Timmerman, Wayne S|04/14/2003|CLOSED|07/14/2003|M|7950 PARK BLVD LOT 61||PINELLAS PARK|FL|33781|White|11/16/1981|2|M2|8120143A|8120143A PETIT THEFT|04/10/2003|ADJG|NT - ADJUDGED GUILTY|07/14/2003|||L12020081416|FL|N||||741.00||N|N|N|N||||||40.00 Circuit Court||LOPEZ|ELIECET|||Defendant|292003CF006066000BHC||FELONY THEFT FORGERY FRAUD|F|Timmerman, Wayne S|04/14/2003|CLOSED|07/14/2003|M|7950 PARK BLVD LOT 61||PINELLAS PARK|FL|33781|White|11/16/1981|3|M1|817.59|817.59 FALSE STATEMENT TO OBTAIN CREDIT CARD|04/10/2003|NTNINF|NT - NO INFORMATION FILED|05/23/2003|||L12020081416|FL|N||||741.00||N|N|N|N||||||40.00 Circuit Court||LOPEZ|ELIECET|||Defendant|292003CF006066000BHC||FELONY THEFT FORGERY FRAUD|F|Timmerman, Wayne S|04/14/2003|CLOSED|07/14/2003|M|7950 PARK BLVD LOT 61||PINELLAS PARK|FL|33781|White|11/16/1981|1|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|04/10/2003|NTAW|NT - ADJUDICATION WITHHELD|07/14/2003|||L12020081416|FL|N||||741.00||N|N|N|N||||||40.00 Circuit Court||LOPEZ|ELIECET|||Defendant|292003CF006067000BHC||FELONY THEFT FORGERY FRAUD|F|Timmerman, Wayne S|04/14/2003|CLOSED|07/14/2003|M|7950 PARK BLVD LOT 61||PINELLAS PARK|FL|33781|White|11/16/1981|3|M1|817.59|817.59 FALSE STATEMENT TO OBTAIN CREDIT CARD|04/10/2003|NTNINF|NT - NO INFORMATION FILED|05/23/2003|||L12020081416|FL|N||||741.00||N|N|N|N||||||40.00 Circuit Court||LOPEZ|ELIECET|||Defendant|292003CF006067000BHC||FELONY THEFT FORGERY FRAUD|F|Timmerman, Wayne S|04/14/2003|CLOSED|07/14/2003|M|7950 PARK BLVD LOT 61||PINELLAS PARK|FL|33781|White|11/16/1981|2|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|04/10/2003|NTAW|NT - ADJUDICATION WITHHELD|07/14/2003|||L12020081416|FL|N||||741.00||N|N|N|N||||||40.00 Circuit Court||LOPEZ|ELIECET|||Defendant|292003CF006067000BHC||FELONY THEFT FORGERY FRAUD|F|Timmerman, Wayne S|04/14/2003|CLOSED|07/14/2003|M|7950 PARK BLVD LOT 61||PINELLAS PARK|FL|33781|White|11/16/1981|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|04/10/2003|NTAW|NT - ADJUDICATION WITHHELD|07/14/2003|||L12020081416|FL|N||||741.00||N|N|N|N||||||40.00 Circuit Court||LOPEZ|ELIECET|||Defendant|292003CF006068000BHC||FELONY THEFT FORGERY FRAUD|F|Timmerman, Wayne S|04/14/2003|CLOSED|07/14/2003|M|7950 PARK BLVD LOT 61||PINELLAS PARK|FL|33781|White|11/16/1981|3|M1|817.59|817.59 FALSE STATEMENT TO OBTAIN CREDIT CARD|04/10/2003|NTNINF|NT - NO INFORMATION FILED|05/23/2003|||L12020081416|FL|N||||701.00||N|N|N|N||||||80.00 Circuit Court||LOPEZ|ELIECET|||Defendant|292003CF006068000BHC||FELONY THEFT FORGERY FRAUD|F|Timmerman, Wayne S|04/14/2003|CLOSED|07/14/2003|M|7950 PARK BLVD LOT 61||PINELLAS PARK|FL|33781|White|11/16/1981|2|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|04/10/2003|NTAW|NT - ADJUDICATION WITHHELD|07/14/2003|||L12020081416|FL|N||||701.00||N|N|N|N||||||80.00 Circuit Court||LOPEZ|ELIECET|||Defendant|292003CF006068000BHC||FELONY THEFT FORGERY FRAUD|F|Timmerman, Wayne S|04/14/2003|CLOSED|07/14/2003|M|7950 PARK BLVD LOT 61||PINELLAS PARK|FL|33781|White|11/16/1981|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|04/10/2003|NTAW|NT - ADJUDICATION WITHHELD|07/14/2003|||L12020081416|FL|N||||701.00||N|N|N|N||||||80.00 Circuit Court||LOPEZ|ELIECET|||Defendant|292003CF006070000BHC||FELONY THEFT FORGERY FRAUD|F|Timmerman, Wayne S|04/14/2003|CLOSED|07/14/2003|M|7950 PARK BLVD LOT 61||PINELLAS PARK|FL|33781|White|11/16/1981|3|M1|817.59|817.59 FALSE STATEMENT TO OBTAIN CREDIT CARD|04/10/2003|NTNINF|NT - NO INFORMATION FILED|05/23/2003|||L12020081416|FL|N||||||N|N|N|N||||||781.00 Circuit Court||LOPEZ|ELIECET|||Defendant|292003CF006070000BHC||FELONY THEFT FORGERY FRAUD|F|Timmerman, Wayne S|04/14/2003|CLOSED|07/14/2003|M|7950 PARK BLVD LOT 61||PINELLAS PARK|FL|33781|White|11/16/1981|2|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|04/10/2003|NTAW|NT - ADJUDICATION WITHHELD|07/14/2003|||L12020081416|FL|N||||||N|N|N|N||||||781.00 Circuit Court||LOPEZ|ELIECET|||Defendant|292003CF006070000BHC||FELONY THEFT FORGERY FRAUD|F|Timmerman, Wayne S|04/14/2003|CLOSED|07/14/2003|M|7950 PARK BLVD LOT 61||PINELLAS PARK|FL|33781|White|11/16/1981|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|04/10/2003|NTAW|NT - ADJUDICATION WITHHELD|07/14/2003|||L12020081416|FL|N||||||N|N|N|N||||||781.00 Circuit Court||LOPEZ|ELIECET|||Defendant|292003CF006073000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|04/14/2003|CLOSED|05/30/2003|M|7950 PARK BLVD LOT 61||PINELLAS PARK|FL|33781|White|11/16/1981|2|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD MORE THAN TWICE|04/12/2003|CONS|CONSOLIDATED CASE|05/23/2003|||L12020081416|FL|N||||||N|N|N|N|||||| Circuit Court||LOPEZ|ELIECET|||Defendant|292003CF006073000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|04/14/2003|CLOSED|05/30/2003|M|7950 PARK BLVD LOT 61||PINELLAS PARK|FL|33781|White|11/16/1981|3|M1|817.59|817.59 FALSE STATEMENT TO OBTAIN CREDIT CARD|04/12/2003|CONS|CONSOLIDATED CASE|05/23/2003|||L12020081416|FL|N||||||N|N|N|N|||||| Circuit Court||LOPEZ|ELIECET|||Defendant|292003CF006073000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|04/14/2003|CLOSED|05/30/2003|M|7950 PARK BLVD LOT 61||PINELLAS PARK|FL|33781|White|11/16/1981|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|04/10/2003|CONS|CONSOLIDATED CASE|05/23/2003|||L12020081416|FL|N||||||N|N|N|N|||||| Circuit Court||LOPEZ|ELIECET|||Defendant|292003CF006074000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|04/14/2003|CLOSED|05/30/2003|M|7950 PARK BLVD LOT 61||PINELLAS PARK|FL|33781|White|11/16/1981|3|M1|817.59|817.59 FALSE STATEMENT TO OBTAIN CREDIT CARD|04/12/2003|CONS|CONSOLIDATED CASE|05/23/2003|||L12020081416|FL|N||||||N|N|N|N|||||| Circuit Court||LOPEZ|ELIECET|||Defendant|292003CF006074000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|04/14/2003|CLOSED|05/30/2003|M|7950 PARK BLVD LOT 61||PINELLAS PARK|FL|33781|White|11/16/1981|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|04/12/2003|CONS|CONSOLIDATED CASE|05/23/2003|||L12020081416|FL|N||||||N|N|N|N|||||| Circuit Court||LOPEZ|ELIECET|||Defendant|292003CF006074000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|04/14/2003|CLOSED|05/30/2003|M|7950 PARK BLVD LOT 61||PINELLAS PARK|FL|33781|White|11/16/1981|2|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD MORE THAN TWICE|04/12/2003|CONS|CONSOLIDATED CASE|05/23/2003|||L12020081416|FL|N||||||N|N|N|N|||||| Circuit Court||LOPEZ|ELIECET|||Defendant|292003CF006075000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|04/14/2003|CLOSED|05/30/2003|M|7950 PARK BLVD LOT 61||PINELLAS PARK|FL|33781|White|11/16/1981|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|04/10/2003|CONS|CONSOLIDATED CASE|05/23/2003|||L12020081416|FL|N||||||N|N|N|N|||||| Circuit Court||LOPEZ|ELIECET|||Defendant|292003CF006075000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|04/14/2003|CLOSED|05/30/2003|M|7950 PARK BLVD LOT 61||PINELLAS PARK|FL|33781|White|11/16/1981|2|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD MORE THAN TWICE|04/12/2003|CONS|CONSOLIDATED CASE|05/23/2003|||L12020081416|FL|N||||||N|N|N|N|||||| Circuit Court||LOPEZ|ELIECET|||Defendant|292003CF006075000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|04/14/2003|CLOSED|05/30/2003|M|7950 PARK BLVD LOT 61||PINELLAS PARK|FL|33781|White|11/16/1981|3|M1|817.59|817.59 FALSE STATEMENT TO OBTAIN CREDIT CARD|04/12/2003|CONS|CONSOLIDATED CASE|05/23/2003|||L12020081416|FL|N||||||N|N|N|N|||||| Circuit Court||LOPEZ|ELIECET|||Defendant|292003CF006079000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|04/14/2003|CLOSED|05/29/2003|M|7950 PARK BLVD LOT 61||PINELLAS PARK|FL|33781|White|11/16/1981|1|M2|8120143A|8120143A PETIT THEFT|04/12/2003|CONS|CONSOLIDATED CASE|05/23/2003|||L12020081416|FL|N||||||N|N|N|N|||||| Circuit Court||LOPEZ|ELIECET|||Defendant|292003CF006079000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|04/14/2003|CLOSED|05/29/2003|M|7950 PARK BLVD LOT 61||PINELLAS PARK|FL|33781|White|11/16/1981|3|M1|817.59|817.59 FALSE STATEMENT TO OBTAIN CREDIT CARD|04/10/2003|CONS|CONSOLIDATED CASE|05/23/2003|||L12020081416|FL|N||||||N|N|N|N|||||| Circuit Court||LOPEZ|ELIECET|||Defendant|292003CF006079000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|04/14/2003|CLOSED|05/29/2003|M|7950 PARK BLVD LOT 61||PINELLAS PARK|FL|33781|White|11/16/1981|2|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD MORE THAN TWICE|04/10/2003|CONS|CONSOLIDATED CASE|05/23/2003|||L12020081416|FL|N||||||N|N|N|N|||||| Circuit Court||LOPEZ|ELIECET|||Defendant|292003CF006080000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|04/14/2003|CLOSED|05/29/2003|M|7950 PARK BLVD LOT 61||PINELLAS PARK|FL|33781|White|11/16/1981|3|M1|817.59|817.59 FALSE STATEMENT TO OBTAIN CREDIT CARD|04/12/2003|CONS|CONSOLIDATED CASE|05/23/2003|||L12020081416|FL|N||||||N|N|N|N|||||| Circuit Court||LOPEZ|ELIECET|||Defendant|292003CF006080000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|04/14/2003|CLOSED|05/29/2003|M|7950 PARK BLVD LOT 61||PINELLAS PARK|FL|33781|White|11/16/1981|2|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD MORE THAN TWICE|04/12/2003|CONS|CONSOLIDATED CASE|05/23/2003|||L12020081416|FL|N||||||N|N|N|N|||||| Circuit Court||LOPEZ|ELIECET|||Defendant|292003CF006080000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|04/14/2003|CLOSED|05/29/2003|M|7950 PARK BLVD LOT 61||PINELLAS PARK|FL|33781|White|11/16/1981|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|04/12/2003|CONS|CONSOLIDATED CASE|05/23/2003|||L12020081416|FL|N||||||N|N|N|N|||||| Circuit Court||LOPEZ|ELIECET|||Defendant|292003CF006081000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|04/14/2003|CLOSED|05/29/2003|M|7950 PARK BLVD LOT 61||PINELLAS PARK|FL|33781|White|11/16/1981|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|04/10/2003|CONS|CONSOLIDATED CASE|05/23/2003|||L12020081416|FL|N||||||N|N|N|N|||||| Circuit Court||LOPEZ|ELIECET|||Defendant|292003CF006081000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|04/14/2003|CLOSED|05/29/2003|M|7950 PARK BLVD LOT 61||PINELLAS PARK|FL|33781|White|11/16/1981|2|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD MORE THAN TWICE|04/10/2003|CONS|CONSOLIDATED CASE|05/23/2003|||L12020081416|FL|N||||||N|N|N|N|||||| Circuit Court||LOPEZ|ELIECET|||Defendant|292003CF006081000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|04/14/2003|CLOSED|05/29/2003|M|7950 PARK BLVD LOT 61||PINELLAS PARK|FL|33781|White|11/16/1981|3|M1|817.59|817.59 FALSE STATEMENT TO OBTAIN CREDIT CARD|04/10/2003|CONS|CONSOLIDATED CASE|05/23/2003|||L12020081416|FL|N||||||N|N|N|N|||||| Circuit Court||LOPEZ|ELIESER|||Defendant|292017CF014239000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|09/26/2017|CLOSED|12/20/2017|M|2111 109TH AV E||TAMPA|FL|33612|White|05/27/1992|2|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|09/26/2017|NTLOR|NT - LETTER OF RELEASE|12/20/2017|||L125525921870|FL|N||||||N|N|N|N|||||| Circuit Court||LOPEZ|ELIESER|||Defendant|292017CF014239000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|09/26/2017|CLOSED|12/20/2017|M|2111 109TH AV E||TAMPA|FL|33612|White|05/27/1992|1|M1|784031|784031-BATT1102 (MF) BATTERY DOMESTIC VIOLENCE|09/26/2017|NTLOR|NT - LETTER OF RELEASE|12/20/2017|||L125525921870|FL|N||||||N|N|N|N|||||| Circuit Court||LOPEZ|ELIJAH|MARIA||Defendant|292018CF006868000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|05/10/2018|CLOSED|04/09/2021|F|2601 VILLA DR||VALRICO|FL|33596|Native Hawaiian or Other Pacific Islander|08/05/1999|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|04/11/2018|SCFD|STATE CLOSED FILE DIVERSION|08/17/2018|||L120213997850|FL|N||||482.00|06/18/2020|N|N|N|N|||||LOPEZ, ELIJAH MARIIA| Circuit Court||LOPEZ|ELIJAH|MARIA||Defendant|292018CF006868000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|05/10/2018|CLOSED|04/09/2021|F|2601 VILLA DR||VALRICO|FL|33596|Native Hawaiian or Other Pacific Islander|08/05/1999|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|04/11/2018|DALF|DIVERSION ACCEPTANCE LETTER FILED|08/23/2018|||L120213997850|FL|N||||482.00|06/18/2020|N|N|N|N|||||LOPEZ, ELIJAH MARIIA| Circuit Court||LOPEZ|ELIJAH|MARIA||Defendant|292018CF006868000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|05/10/2018|CLOSED|04/09/2021|F|2601 VILLA DR||VALRICO|FL|33596|Native Hawaiian or Other Pacific Islander|08/05/1999|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|04/11/2018|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|04/09/2021|||L120213997850|FL|N||||482.00|06/18/2020|N|N|N|N|||||LOPEZ, ELIJAH MARIIA| Circuit Court||LOPEZ|ELIJAH|||Defendant|292023CF017813000AHC|AAPKM9E|FELONY OTHER FELONY|O|Ward, Laura E|11/21/2023|Open|11/22/2023|M|7105 CUMBERLAND PLACE||TAMPA|FL|33617|White|12/11/1999|1|F3|316.027(2)A|3160272A - TRAF2015 (FT) LEAVING THE SCENE OF A CRASH WITH INJURY|11/17/2023||||Hillsborough County Sheriff's Office|ZIMA, D|L120200994510|FL|N||||||N|N|N|N|GKXF90|FL|||| Circuit Court||LOPEZ|ELISEO|LOPEZ||Defendant|292005CF014520000AHC||FELONY CRIMES AGAINST A PERSON|C|Foster, Robert A|07/26/2005|Close of ReOpen|07/13/2011|M|1004 35TH AVE||BRANDENTON|FL|34205|White|07/25/1979|1|F3|3160271A|3160271A LEAVING SCENE OF A CRASH WITH INJURY|07/26/2005|NTAW|NT - ADJUDICATION WITHHELD|10/27/2005|||||N||||||N|N|N|N|||||LOPEZLOPEZ, ELICIO|477.00 Circuit Court||LOPEZ|ELISEO|LOPEZ||Defendant|292005CF014520000AHC||FELONY CRIMES AGAINST A PERSON|C|Foster, Robert A|07/26/2005|Close of ReOpen|07/13/2011|M|1004 35TH AVE||BRANDENTON|FL|34205|White|07/25/1979|2|M2|32203|32203 NO VALID DRIVER|07/26/2005|NTAW|NT - ADJUDICATION WITHHELD|10/27/2005|||||N||||||N|N|N|N|||||LOPEZLOPEZ, ELICIO|477.00 Circuit Court||LOPEZ|ELIU|||Defendant|292001CF009382000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|06/20/2001|CLOSED|06/13/2002|M|8109 PLANTATION DR||ORLANDO|FL|32810|White|01/17/1958|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|06/17/2001|NTAW|NT - ADJUDICATION WITHHELD|06/13/2002|||L120200580170|FL|N||||356.00||N|N|N|N|||||LOPEZ, ELIU|12.00 Circuit Court||LOPEZ|ELLIOT|JUSTINE||Defendant|||FELONY DRUG OFFENSE|O|Ward, Laura E|03/28/2014|CLOSED|07/22/2019|M|2016 E 131ST AVENUE||TAMPA|FL|33612|White|07/06/1992|3|M2|322.03(1)|322.03(1) NO VALID DRIVERS LICENSE|03/28/2014||||||L120210922460|FL|N||||||N|N|N|N|||||| Circuit Court||LOPEZ|ELLIOT|JUSTINE||Defendant|||FELONY DRUG OFFENSE|O|Ward, Laura E|03/28/2014|CLOSED|07/22/2019|M|2016 E 131ST AVENUE||TAMPA|FL|33612|White|07/06/1992|1|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|03/28/2014||||||L120210922460|FL|N||||||N|N|N|N|||||| Circuit Court||LOPEZ|ELLIOT|JUSTINE||Defendant|||FELONY DRUG OFFENSE|O|Ward, Laura E|03/28/2014|CLOSED|07/22/2019|M|2016 E 131ST AVENUE||TAMPA|FL|33612|White|07/06/1992|2|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|03/28/2014||||||L120210922460|FL|N||||||N|N|N|N|||||| Circuit Court||LOPEZ|ELLIOT|RENE||Defendant|291994CF014083000AHC||FELONY THEFT FORGERY FRAUD|B||11/07/1994|CLOSED|12/16/1994|M|11101 NORMANDY CIRCLE||TEMPLE TERRACE|FL|33617|White|05/22/1970|3|F3|83101|SEE DOCKET OR CASE FILE FOR CHARGES|11/02/1994|NTNINF|NT - NO INFORMATION FILED|11/23/1994|||L120216701820|FL|N||||||N|N|N|N|||||GONZALEZ, RICHARD; LOPEZ, ELLIOT R; LOPEZ, RENE; VELEZ, HECTOR LUTHER| Circuit Court||LOPEZ|ELLIOT|RENE||Defendant|291994CF014083000AHC||FELONY THEFT FORGERY FRAUD|B||11/07/1994|CLOSED|12/16/1994|M|11101 NORMANDY CIRCLE||TEMPLE TERRACE|FL|33617|White|05/22/1970|1|F3|8174811|8174811 UNAUTH USE OF CREDIT CARD OVE|11/02/1994|NTAW|NT - ADJUDICATION WITHHELD|12/16/1994|||L120216701820|FL|N||||||N|N|N|N|||||GONZALEZ, RICHARD; LOPEZ, ELLIOT R; LOPEZ, RENE; VELEZ, HECTOR LUTHER| Circuit Court||LOPEZ|ELLIOT|RENE||Defendant|291994CF014083000AHC||FELONY THEFT FORGERY FRAUD|B||11/07/1994|CLOSED|12/16/1994|M|11101 NORMANDY CIRCLE||TEMPLE TERRACE|FL|33617|White|05/22/1970|2|M2|8120142D|SEE DOCKET OR CASE FILE FOR CHARGES|11/02/1994|NTAW|NT - ADJUDICATION WITHHELD|12/16/1994|||L120216701820|FL|N||||||N|N|N|N|||||GONZALEZ, RICHARD; LOPEZ, ELLIOT R; LOPEZ, RENE; VELEZ, HECTOR LUTHER| Circuit Court||LOPEZ|ELLIOT|RENE||Defendant|291996CF019904000AHC||FELONY THEFT FORGERY FRAUD|||12/31/1996|CLOSED|06/22/1998|M|11101 NORMANDY CIRCLE||TEMPLE TERRACE|FL|33617|White|05/22/1970|4|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|12/31/1996|NTNINF|NT - NO INFORMATION FILED|01/21/1997|||L120216701820|FL|N||||||N|N|N|N|||||GONZALEZ, RICHARD; LOPEZ, ELLIOT R; LOPEZ, RENE; VELEZ, HECTOR LUTHER|271.00 Circuit Court||LOPEZ|ELLIOT|RENE||Defendant|291996CF019904000AHC||FELONY THEFT FORGERY FRAUD|||12/31/1996|CLOSED|06/22/1998|M|11101 NORMANDY CIRCLE||TEMPLE TERRACE|FL|33617|White|05/22/1970|3|M2|812014|SEE DOCKET OR CASE FILE FOR CHARGES|12/31/1996|NTNINF|NT - NO INFORMATION FILED|01/21/1997|||L120216701820|FL|N||||||N|N|N|N|||||GONZALEZ, RICHARD; LOPEZ, ELLIOT R; LOPEZ, RENE; VELEZ, HECTOR LUTHER|271.00 Circuit Court||LOPEZ|ELLIOT|RENE||Defendant|291996CF019904000AHC||FELONY THEFT FORGERY FRAUD|||12/31/1996|CLOSED|06/22/1998|M|11101 NORMANDY CIRCLE||TEMPLE TERRACE|FL|33617|White|05/22/1970|2|F3|83102|83102 UTTER FORGED INSTRUMENT|12/31/1996|ADJG|NT - ADJUDGED GUILTY|05/22/1997|||L120216701820|FL|N||||||N|N|N|N|||||GONZALEZ, RICHARD; LOPEZ, ELLIOT R; LOPEZ, RENE; VELEZ, HECTOR LUTHER|271.00 Circuit Court||LOPEZ|ELLIOT|RENE||Defendant|291996CF019904000AHC||FELONY THEFT FORGERY FRAUD|||12/31/1996|CLOSED|06/22/1998|M|11101 NORMANDY CIRCLE||TEMPLE TERRACE|FL|33617|White|05/22/1970|1|F3|3222121|3222121 UNAUTHORIZED USE/POSS FL ID CARD|12/31/1996|ADJG|NT - ADJUDGED GUILTY|05/22/1997|||L120216701820|FL|N||||||N|N|N|N|||||GONZALEZ, RICHARD; LOPEZ, ELLIOT R; LOPEZ, RENE; VELEZ, HECTOR LUTHER|271.00 Circuit Court||LOPEZ|ELLIOT|RENE||Defendant|291997CF003414000AHC||FELONY THEFT FORGERY FRAUD|||03/06/1997|CLOSED|06/22/1998|M|11101 NORMANDY CIRCLE||TEMPLE TERRACE|FL|33617|White|05/22/1970|1|F3|8174811|8174811 USE OF FALSE CREDIT CARD|03/04/1997|ADJG|NT - ADJUDGED GUILTY|05/22/1997|||L120216701820|FL|N||||||N|N|N|N|||||GONZALEZ, RICHARD; LOPEZ, ELLIOT R; LOPEZ, RENE; VELEZ, HECTOR LUTHER|271.00 Circuit Court||LOPEZ|ELLIOT|RENE||Defendant|291997CF003414000AHC||FELONY THEFT FORGERY FRAUD|||03/06/1997|CLOSED|06/22/1998|M|11101 NORMANDY CIRCLE||TEMPLE TERRACE|FL|33617|White|05/22/1970|2|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|03/04/1997|NTNINF|NT - NO INFORMATION FILED|04/18/1997|||L120216701820|FL|N||||||N|N|N|N|||||GONZALEZ, RICHARD; LOPEZ, ELLIOT R; LOPEZ, RENE; VELEZ, HECTOR LUTHER|271.00 Circuit Court||LOPEZ|ELLIOT|RENE||Defendant|291997CF003414000AHC||FELONY THEFT FORGERY FRAUD|||03/06/1997|CLOSED|06/22/1998|M|11101 NORMANDY CIRCLE||TEMPLE TERRACE|FL|33617|White|05/22/1970|3|F3|81761|SEE DOCKET OR CASE FILE FOR CHARGES|03/04/1997|NTNINF|NT - NO INFORMATION FILED|04/18/1997|||L120216701820|FL|N||||||N|N|N|N|||||GONZALEZ, RICHARD; LOPEZ, ELLIOT R; LOPEZ, RENE; VELEZ, HECTOR LUTHER|271.00 Circuit Court||LOPEZ|ELLIOT|RENE||Defendant|291997CF004428000AHC||FELONY THEFT FORGERY FRAUD|||03/21/1997|CLOSED|06/22/1998|M|11101 NORMANDY CIRCLE||TEMPLE TERRACE|FL|33617|White|05/22/1970|1|F3|8120142C3|8120142C3 GRAND THEFT FIREARM|02/27/1997|ADJG|NT - ADJUDGED GUILTY|05/22/1997|||L120216701820|FL|N||||||N|N|N|N|||||GONZALEZ, RICHARD; LOPEZ, ELLIOT R; LOPEZ, RENE; VELEZ, HECTOR LUTHER|271.00 Circuit Court||LOPEZ|ELLIOT|RENE||Defendant|291997CF004429000AHC||FELONY THEFT FORGERY FRAUD|||03/21/1997|CLOSED|06/22/1998|M|11101 NORMANDY CIRCLE||TEMPLE TERRACE|FL|33617|White|05/22/1970|1|F3|8174811|8174811 USE OF FALSE CREDIT CARD|03/03/1997|ADJG|NT - ADJUDGED GUILTY|05/22/1997|||L120216701820|FL|N||||||N|N|N|N|||||GONZALEZ, RICHARD; LOPEZ, ELLIOT R; LOPEZ, RENE; VELEZ, HECTOR LUTHER|271.00 Circuit Court||LOPEZ|ELLIOT|RENE||Defendant|291997CF004429000AHC||FELONY THEFT FORGERY FRAUD|||03/21/1997|CLOSED|06/22/1998|M|11101 NORMANDY CIRCLE||TEMPLE TERRACE|FL|33617|White|05/22/1970|3|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|03/03/1997|NTNINF|NT - NO INFORMATION FILED|04/16/1997|||L120216701820|FL|N||||||N|N|N|N|||||GONZALEZ, RICHARD; LOPEZ, ELLIOT R; LOPEZ, RENE; VELEZ, HECTOR LUTHER|271.00 Circuit Court||LOPEZ|ELLIOT|RENE||Defendant|291997CF004429000AHC||FELONY THEFT FORGERY FRAUD|||03/21/1997|CLOSED|06/22/1998|M|11101 NORMANDY CIRCLE||TEMPLE TERRACE|FL|33617|White|05/22/1970|2|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|03/03/1997|NTNINF|NT - NO INFORMATION FILED|04/16/1997|||L120216701820|FL|N||||||N|N|N|N|||||GONZALEZ, RICHARD; LOPEZ, ELLIOT R; LOPEZ, RENE; VELEZ, HECTOR LUTHER|271.00 Circuit Court||LOPEZ|ELLIOT|RENE||Defendant|291997CF004430000AHC||FELONY THEFT FORGERY FRAUD|O||03/21/1997|CLOSED|04/11/1997|M|11101 NORMANDY CIRCLE||TEMPLE TERRACE|FL|33617|White|05/22/1970|3|M2|812014|SEE DOCKET OR CASE FILE FOR CHARGES|03/03/1997|NTNINF|NT - NO INFORMATION FILED|04/11/1997|||L120216701820|FL|N||||||N|N|N|N|||||GONZALEZ, RICHARD; LOPEZ, ELLIOT R; LOPEZ, RENE; VELEZ, HECTOR LUTHER| Circuit Court||LOPEZ|ELLIOT|RENE||Defendant|291997CF004430000AHC||FELONY THEFT FORGERY FRAUD|O||03/21/1997|CLOSED|04/11/1997|M|11101 NORMANDY CIRCLE||TEMPLE TERRACE|FL|33617|White|05/22/1970|1|F3|83101|SEE DOCKET OR CASE FILE FOR CHARGES|03/03/1997|REDU|REDUCED TO COUNTY COURT|04/11/1997|||L120216701820|FL|N||||||N|N|N|N|||||GONZALEZ, RICHARD; LOPEZ, ELLIOT R; LOPEZ, RENE; VELEZ, HECTOR LUTHER| Circuit Court||LOPEZ|ELLIOT|RENE||Defendant|291997CF004430000AHC||FELONY THEFT FORGERY FRAUD|O||03/21/1997|CLOSED|04/11/1997|M|11101 NORMANDY CIRCLE||TEMPLE TERRACE|FL|33617|White|05/22/1970|2|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|03/03/1997|NTNINF|NT - NO INFORMATION FILED|04/11/1997|||L120216701820|FL|N||||||N|N|N|N|||||GONZALEZ, RICHARD; LOPEZ, ELLIOT R; LOPEZ, RENE; VELEZ, HECTOR LUTHER| Circuit Court||LOPEZ|ELLIOT|RENE||Defendant|291997CF004431000AHC||FELONY THEFT FORGERY FRAUD|||03/21/1997|CLOSED|06/22/1998|M|11101 NORMANDY CIRCLE||TEMPLE TERRACE|FL|33617|White|05/22/1970|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|02/28/1997|ADJG|NT - ADJUDGED GUILTY|05/22/1997|||L120216701820|FL|N||||||N|N|N|N|||||GONZALEZ, RICHARD; LOPEZ, ELLIOT R; LOPEZ, RENE; VELEZ, HECTOR LUTHER|271.00 Circuit Court||LOPEZ|ELLIOT|RENE||Defendant|291997CF011708000AHC||FELONY THEFT FORGERY FRAUD|G||07/22/1997|CLOSED|08/14/1997|M|11101 NORMANDY CIRCLE||TEMPLE TERRACE|FL|33617|White|05/22/1970|1|F3|8120143C|SEE DOCKET OR CASE FILE FOR CHARGES|02/23/1997|ADJG|NT - ADJUDGED GUILTY|08/14/1997|||L120216701820|FL|N||||||N|N|N|N|||||GONZALEZ, RICHARD; LOPEZ, ELLIOT R; LOPEZ, RENE; VELEZ, HECTOR LUTHER| Circuit Court||LOPEZ|ELLIOT|RENE||Defendant|291997CF020764000AHC||FELONY DRUG OFFENSE|||12/26/1997|CLOSED|06/22/1998|M|11101 NORMANDY CIRCLE||TEMPLE TERRACE|FL|33617|White|05/22/1970|4|F3|893137A9|893137A9 OBTAINING CONTROLLED SUBSTANCE BY FRAUD|12/22/1997|NTNINF|NT - NO INFORMATION FILED|01/26/1998|||L120216701820|FL|N||||||N|N|N|N|||||GONZALEZ, RICHARD; LOPEZ, ELLIOT R; LOPEZ, RENE; VELEZ, HECTOR LUTHER|471.00 Circuit Court||LOPEZ|ELLIOT|RENE||Defendant|291997CF020764000AHC||FELONY DRUG OFFENSE|||12/26/1997|CLOSED|06/22/1998|M|11101 NORMANDY CIRCLE||TEMPLE TERRACE|FL|33617|White|05/22/1970|1|F3|893137A9|893137A9 OBTAINING CONTROLLED SUBSTANCE BY FRAUD|12/22/1997|ADJG|NT - ADJUDGED GUILTY|06/22/1998|||L120216701820|FL|N||||||N|N|N|N|||||GONZALEZ, RICHARD; LOPEZ, ELLIOT R; LOPEZ, RENE; VELEZ, HECTOR LUTHER|471.00 Circuit Court||LOPEZ|ELLIOT|RENE||Defendant|291997CF020764000AHC||FELONY DRUG OFFENSE|||12/26/1997|CLOSED|06/22/1998|M|11101 NORMANDY CIRCLE||TEMPLE TERRACE|FL|33617|White|05/22/1970|3|M2|8120143A|8120143A PETIT THEFT|12/22/1997|ADJG|NT - ADJUDGED GUILTY|06/22/1998|||L120216701820|FL|N||||||N|N|N|N|||||GONZALEZ, RICHARD; LOPEZ, ELLIOT R; LOPEZ, RENE; VELEZ, HECTOR LUTHER|471.00 Circuit Court||LOPEZ|ELLIOT|RENE||Defendant|291997CF020764000AHC||FELONY DRUG OFFENSE|||12/26/1997|CLOSED|06/22/1998|M|11101 NORMANDY CIRCLE||TEMPLE TERRACE|FL|33617|White|05/22/1970|2|F3|893137A9|893137A9 OBTAINING CONTROLLED SUBSTANCE BY FRAUD|12/22/1997|ADJG|NT - ADJUDGED GUILTY|06/22/1998|||L120216701820|FL|N||||||N|N|N|N|||||GONZALEZ, RICHARD; LOPEZ, ELLIOT R; LOPEZ, RENE; VELEZ, HECTOR LUTHER|471.00 Circuit Court||LOPEZ|ELLIOT|RENE||Defendant|291998CF000938000AHC||FELONY THEFT FORGERY FRAUD|||01/18/1998|CLOSED|06/22/1998|M|11101 NORMANDY CIRCLE||TEMPLE TERRACE|FL|33617|White|05/22/1970|2|F3|8120143C|8120143C FELONY PETIT THEFT|01/17/1998|ADJG|NT - ADJUDGED GUILTY|06/22/1998|||L120216701820|FL|N||||7.00|10/17/2016|N|N|N|N|||||GONZALEZ, RICHARD; LOPEZ, ELLIOT R; LOPEZ, RENE; VELEZ, HECTOR LUTHER| Circuit Court||LOPEZ|ELLIOT|RENE||Defendant|291998CF000938000AHC||FELONY THEFT FORGERY FRAUD|||01/18/1998|CLOSED|06/22/1998|M|11101 NORMANDY CIRCLE||TEMPLE TERRACE|FL|33617|White|05/22/1970|1|F3|8120143C|8120143C FELONY PETIT THEFT|01/17/1998|ADJG|NT - ADJUDGED GUILTY|06/22/1998|||L120216701820|FL|N||||7.00|10/17/2016|N|N|N|N|||||GONZALEZ, RICHARD; LOPEZ, ELLIOT R; LOPEZ, RENE; VELEZ, HECTOR LUTHER| Circuit Court||LOPEZ|ELLIOT|RENE||Defendant|291998CF000938000AHC||FELONY THEFT FORGERY FRAUD|||01/18/1998|CLOSED|06/22/1998|M|11101 NORMANDY CIRCLE||TEMPLE TERRACE|FL|33617|White|05/22/1970|3|F3|8120143C|8120143C FELONY PETIT THEFT|01/17/1998|ADJG|NT - ADJUDGED GUILTY|06/22/1998|||L120216701820|FL|N||||7.00|10/17/2016|N|N|N|N|||||GONZALEZ, RICHARD; LOPEZ, ELLIOT R; LOPEZ, RENE; VELEZ, HECTOR LUTHER| Circuit Court||LOPEZ|ELLIOT|RENE||Defendant|291998CF017440000AHC||FELONY THEFT FORGERY FRAUD|E||10/13/1998|Close of ReOpen|10/30/2000|M|11101 NORMANDY CIRCLE||TEMPLE TERRACE|FL|33617|White|05/22/1970|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|08/30/1998|ADJG|NT - ADJUDGED GUILTY|10/30/2000|||L120216701820|FL|N||||7.00||N|N|N|N|||||GONZALEZ, RICHARD; LOPEZ, ELLIOT R; LOPEZ, RENE; VELEZ, HECTOR LUTHER|523.00 Circuit Court||LOPEZ|ELLIOT|RENE||Defendant|291998CF018306000AHC||FELONY THEFT FORGERY FRAUD|E||10/23/1998|Close of ReOpen|10/30/2000|M|11101 NORMANDY CIRCLE||TEMPLE TERRACE|FL|33617|White|05/22/1970|1|F3|8174811|8174811 UNAUTH USE OF CREDIT CARD OVE|09/19/1998|ADJG|NT - ADJUDGED GUILTY|10/30/2000|||L120216701820|FL|N||||7.00||N|N|N|N|||||GONZALEZ, RICHARD; LOPEZ, ELLIOT R; LOPEZ, RENE; VELEZ, HECTOR LUTHER|285.00 Circuit Court||LOPEZ|ELLIOT|RENE||Defendant|291998CF018306000AHC||FELONY THEFT FORGERY FRAUD|E||10/23/1998|Close of ReOpen|10/30/2000|M|11101 NORMANDY CIRCLE||TEMPLE TERRACE|FL|33617|White|05/22/1970|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|09/19/1998|ADJG|NT - ADJUDGED GUILTY|10/30/2000|||L120216701820|FL|N||||7.00||N|N|N|N|||||GONZALEZ, RICHARD; LOPEZ, ELLIOT R; LOPEZ, RENE; VELEZ, HECTOR LUTHER|285.00 Circuit Court||LOPEZ|ELLIOT|RENE||Defendant|291999CF003779000AHC||FELONY OTHER FELONY|E|Fuente, William|03/02/1999|Close of ReOpen|10/30/2000|M|11101 NORMANDY CIRCLE||TEMPLE TERRACE|FL|33617|White|05/22/1970|2|F3|3222125A|3222125A FALSE STATEMENT IN OBTAIN DL/|01/02/1998|ADJG|NT - ADJUDGED GUILTY|10/30/2000|||L120216701820|FL|N||||7.00||N|N|N|N|||||GONZALEZ, RICHARD; LOPEZ, ELLIOT R; LOPEZ, RENE; VELEZ, HECTOR LUTHER|273.00 Circuit Court||LOPEZ|ELLIOT|RENE||Defendant|291999CF003779000AHC||FELONY OTHER FELONY|E|Fuente, William|03/02/1999|Close of ReOpen|10/30/2000|M|11101 NORMANDY CIRCLE||TEMPLE TERRACE|FL|33617|White|05/22/1970|1|F3|3222125A|3222125A FALSE STATEMENT IN OBTAIN DL/|01/02/1998|ADJG|NT - ADJUDGED GUILTY|10/30/2000|||L120216701820|FL|N||||7.00||N|N|N|N|||||GONZALEZ, RICHARD; LOPEZ, ELLIOT R; LOPEZ, RENE; VELEZ, HECTOR LUTHER|273.00 Circuit Court||LOPEZ|ELLIOT|RENE||Defendant|292000CF006260000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|04/14/2000|Close of ReOpen|10/30/2000|M|11101 NORMANDY CIRCLE||TEMPLE TERRACE|FL|33617|White|05/22/1970|1|F3|8120143C|8120143C FELONY PETIT THEFT|03/14/2000|ADJG|NT - ADJUDGED GUILTY|10/30/2000|||L120216701820|FL|N||||||N|N|N|N|||||GONZALEZ, RICHARD; LOPEZ, ELLIOT R; LOPEZ, RENE; VELEZ, HECTOR LUTHER|261.00 Circuit Court||LOPEZ|ELLIOT|RENE||Defendant|292000CF011986000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|07/14/2000|Close of ReOpen|04/26/2001|M|11101 NORMANDY CIRCLE||TEMPLE TERRACE|FL|33617|White|05/22/1970|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|07/14/2000|ADJG|NT - ADJUDGED GUILTY|10/30/2000|||L120216701820|FL|N||||7.00||N|N|N|N|||||GONZALEZ, RICHARD; LOPEZ, ELLIOT R; LOPEZ, RENE; VELEZ, HECTOR LUTHER|261.00 Circuit Court||LOPEZ|ELLIOT|RENE||Defendant|292000CF011986000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|07/14/2000|Close of ReOpen|04/26/2001|M|11101 NORMANDY CIRCLE||TEMPLE TERRACE|FL|33617|White|05/22/1970|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE $300 - $20 000|07/14/2000|NTNINF|NT - NO INFORMATION FILED|08/07/2000|||L120216701820|FL|N||||7.00||N|N|N|N|||||GONZALEZ, RICHARD; LOPEZ, ELLIOT R; LOPEZ, RENE; VELEZ, HECTOR LUTHER|261.00 Circuit Court||LOPEZ|ELLIOT|RENE||Defendant|292000CF014135000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|08/21/2000|Close of ReOpen|04/26/2001|M|11101 NORMANDY CIRCLE||TEMPLE TERRACE|FL|33617|White|05/22/1970|1|F3|8120143C|8120143C FELONY PETIT THEFT|06/27/2000|ADJG|NT - ADJUDGED GUILTY|10/30/2000|||L120216701820|FL|N||||7.00||N|N|N|N|||||GONZALEZ, RICHARD; LOPEZ, ELLIOT R; LOPEZ, RENE; VELEZ, HECTOR LUTHER|261.00 Circuit Court||LOPEZ|ELLIOT|RENE||Defendant|292002CF004055000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|03/13/2002|CLOSED|04/10/2002|M|11101 NORMANDY CIRCLE||TEMPLE TERRACE|FL|33617|White|05/22/1970|2|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|03/05/2002|NTLOR|NT - LETTER OF RELEASE|04/10/2002|||L120216701820|FL|N||||||N|N|N|N|||||GONZALEZ, RICHARD; LOPEZ, ELLIOT R; LOPEZ, RENE; VELEZ, HECTOR LUTHER| Circuit Court||LOPEZ|ELLIOT|RENE||Defendant|292002CF004055000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|03/13/2002|CLOSED|04/10/2002|M|11101 NORMANDY CIRCLE||TEMPLE TERRACE|FL|33617|White|05/22/1970|1|M2|8120143A|8120143A PETIT THEFT|03/05/2002|NTLOR|NT - LETTER OF RELEASE|04/10/2002|||L120216701820|FL|N||||||N|N|N|N|||||GONZALEZ, RICHARD; LOPEZ, ELLIOT R; LOPEZ, RENE; VELEZ, HECTOR LUTHER| Circuit Court||LOPEZ|ELLIOT|RENE||Defendant|292002CF004056000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|03/13/2002|Close of ReOpen|08/03/2006|M|11101 NORMANDY CIRCLE||TEMPLE TERRACE|FL|33617|White|05/22/1970|1|F3|8120143C|8120143C FELONY PETIT THEFT|03/13/2002|ADJG|NT - ADJUDGED GUILTY|08/03/2006|||L120216701820|FL|N||||7.00||N|N|N|N|||||GONZALEZ, RICHARD; LOPEZ, ELLIOT R; LOPEZ, RENE; VELEZ, HECTOR LUTHER|887.00 Circuit Court||LOPEZ|ELLIOT|RENE||Defendant|292002CF004056000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|03/13/2002|Close of ReOpen|08/03/2006|M|11101 NORMANDY CIRCLE||TEMPLE TERRACE|FL|33617|White|05/22/1970|2|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|03/13/2002|NTNINF|NT - NO INFORMATION FILED|10/21/2005|||L120216701820|FL|N||||7.00||N|N|N|N|||||GONZALEZ, RICHARD; LOPEZ, ELLIOT R; LOPEZ, RENE; VELEZ, HECTOR LUTHER|887.00 Circuit Court||LOPEZ|ELLIOT|RENE||Defendant|292002CF004056000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|03/13/2002|Close of ReOpen|08/03/2006|M|11101 NORMANDY CIRCLE||TEMPLE TERRACE|FL|33617|White|05/22/1970|2|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|03/13/2002|NONE|NONE|08/10/2006|||L120216701820|FL|N||||7.00||N|N|N|N|||||GONZALEZ, RICHARD; LOPEZ, ELLIOT R; LOPEZ, RENE; VELEZ, HECTOR LUTHER|887.00 Circuit Court||LOPEZ|ELLIOT|RENE||Defendant|292002CF009260000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|06/07/2002|Close of ReOpen|08/03/2006|M|11101 NORMANDY CIRCLE||TEMPLE TERRACE|FL|33617|White|05/22/1970|1|F3|8120143C|8120143C FELONY PETIT THEFT|05/01/2002|ADJG|NT - ADJUDGED GUILTY|08/03/2006|||L120216701820|FL|N||||||N|N|N|N|||||GONZALEZ, RICHARD; LOPEZ, ELLIOT R; LOPEZ, RENE; VELEZ, HECTOR LUTHER|887.00 Circuit Court||LOPEZ|ELLIOT|RENE||Defendant|292002CF016652000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|10/09/2002|CLOSED|12/12/2002|M|11101 NORMANDY CIRCLE||TEMPLE TERRACE|FL|33617|White|05/22/1970|2|F3|8175682A|8175682A FRAUDULENT USE OF PERSONAL INFORMATION|09/09/2002|NTLOR|NT - LETTER OF RELEASE|12/12/2002|||L120216701820|FL|N||||||N|N|N|N|||||GONZALEZ, RICHARD; LOPEZ, ELLIOT R; LOPEZ, RENE; VELEZ, HECTOR LUTHER| Circuit Court||LOPEZ|ELLIOT|RENE||Defendant|292002CF016652000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|10/09/2002|CLOSED|12/12/2002|M|11101 NORMANDY CIRCLE||TEMPLE TERRACE|FL|33617|White|05/22/1970|3|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|09/09/2002|NTLOR|NT - LETTER OF RELEASE|12/12/2002|||L120216701820|FL|N||||||N|N|N|N|||||GONZALEZ, RICHARD; LOPEZ, ELLIOT R; LOPEZ, RENE; VELEZ, HECTOR LUTHER| Circuit Court||LOPEZ|ELLIOT|RENE||Defendant|292002CF016652000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|10/09/2002|CLOSED|12/12/2002|M|11101 NORMANDY CIRCLE||TEMPLE TERRACE|FL|33617|White|05/22/1970|6|F3|8175682A|8175682A FRAUDULENT USE OF PERSONAL INFORMATION|09/09/2002|NTLOR|NT - LETTER OF RELEASE|12/12/2002|||L120216701820|FL|N||||||N|N|N|N|||||GONZALEZ, RICHARD; LOPEZ, ELLIOT R; LOPEZ, RENE; VELEZ, HECTOR LUTHER| Circuit Court||LOPEZ|ELLIOT|RENE||Defendant|292002CF016652000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|10/09/2002|CLOSED|12/12/2002|M|11101 NORMANDY CIRCLE||TEMPLE TERRACE|FL|33617|White|05/22/1970|1|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|09/09/2002|NTLOR|NT - LETTER OF RELEASE|12/12/2002|||L120216701820|FL|N||||||N|N|N|N|||||GONZALEZ, RICHARD; LOPEZ, ELLIOT R; LOPEZ, RENE; VELEZ, HECTOR LUTHER| Circuit Court||LOPEZ|ELLIOT|RENE||Defendant|292002CF016652000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|10/09/2002|CLOSED|12/12/2002|M|11101 NORMANDY CIRCLE||TEMPLE TERRACE|FL|33617|White|05/22/1970|4|F3|8175682A|8175682A FRAUDULENT USE OF PERSONAL INFORMATION|09/09/2002|NTLOR|NT - LETTER OF RELEASE|12/12/2002|||L120216701820|FL|N||||||N|N|N|N|||||GONZALEZ, RICHARD; LOPEZ, ELLIOT R; LOPEZ, RENE; VELEZ, HECTOR LUTHER| Circuit Court||LOPEZ|ELLIOT|RENE||Defendant|292002CF016652000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|10/09/2002|CLOSED|12/12/2002|M|11101 NORMANDY CIRCLE||TEMPLE TERRACE|FL|33617|White|05/22/1970|5|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|09/09/2002|NTLOR|NT - LETTER OF RELEASE|12/12/2002|||L120216701820|FL|N||||||N|N|N|N|||||GONZALEZ, RICHARD; LOPEZ, ELLIOT R; LOPEZ, RENE; VELEZ, HECTOR LUTHER| Circuit Court||LOPEZ|ELLIOT|RENE||Defendant|292002CF019399000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|11/26/2002|Close of ReOpen|08/03/2006|M|11101 NORMANDY CIRCLE||TEMPLE TERRACE|FL|33617|White|05/22/1970|2|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|08/15/2002|ADJG|NT - ADJUDGED GUILTY|08/03/2006|||L120216701820|FL|N||||7.00||N|N|N|N|||||GONZALEZ, RICHARD; LOPEZ, ELLIOT R; LOPEZ, RENE; VELEZ, HECTOR LUTHER|927.00 Circuit Court||LOPEZ|ELLIOT|RENE||Defendant|292002CF019399000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|11/26/2002|Close of ReOpen|08/03/2006|M|11101 NORMANDY CIRCLE||TEMPLE TERRACE|FL|33617|White|05/22/1970|3|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|08/15/2002|ADJG|NT - ADJUDGED GUILTY|08/03/2006|||L120216701820|FL|N||||7.00||N|N|N|N|||||GONZALEZ, RICHARD; LOPEZ, ELLIOT R; LOPEZ, RENE; VELEZ, HECTOR LUTHER|927.00 Circuit Court||LOPEZ|ELLIOT|RENE||Defendant|292002CF019399000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|11/26/2002|Close of ReOpen|08/03/2006|M|11101 NORMANDY CIRCLE||TEMPLE TERRACE|FL|33617|White|05/22/1970|1|F3|8175682A|8175682A FRAUDULENT USE OF PERSONAL INFORMATION|08/15/2002|ADJG|NT - ADJUDGED GUILTY|08/03/2006|||L120216701820|FL|N||||7.00||N|N|N|N|||||GONZALEZ, RICHARD; LOPEZ, ELLIOT R; LOPEZ, RENE; VELEZ, HECTOR LUTHER|927.00 Circuit Court||LOPEZ|ELLIOT|RENE||Defendant|292002CF019423000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|11/26/2002|CLOSED|02/07/2003|M|11101 NORMANDY CIRCLE||TEMPLE TERRACE|FL|33617|White|05/22/1970|1|F3|8175682A|8175682A FRAUDULENT USE OF PERSONAL INFORMATION|06/08/2002|NTLOR|NT - LETTER OF RELEASE|02/07/2003|||L120216701820|FL|N||||||N|N|N|N|||||GONZALEZ, RICHARD; LOPEZ, ELLIOT R; LOPEZ, RENE; VELEZ, HECTOR LUTHER| Circuit Court||LOPEZ|ELLIOT|RENE||Defendant|292002CF019423000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|11/26/2002|CLOSED|02/07/2003|M|11101 NORMANDY CIRCLE||TEMPLE TERRACE|FL|33617|White|05/22/1970|2|F3|8170344A3|8170344A3 ORGANIZED FRAUD LESS THAN 20000|06/08/2002|NTLOR|NT - LETTER OF RELEASE|02/07/2003|||L120216701820|FL|N||||||N|N|N|N|||||GONZALEZ, RICHARD; LOPEZ, ELLIOT R; LOPEZ, RENE; VELEZ, HECTOR LUTHER| Circuit Court||LOPEZ|ELLIOT|RENE||Defendant|292002CF019446000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|11/27/2002|CLOSED|02/07/2003|M|11101 NORMANDY CIRCLE||TEMPLE TERRACE|FL|33617|White|05/22/1970|1|F3|8120143C|8120143C FELONY PETIT THEFT|08/05/2002|NTLOR|NT - LETTER OF RELEASE|02/07/2003|||L120216701820|FL|N||||||N|N|N|N|||||GONZALEZ, RICHARD; LOPEZ, ELLIOT R; LOPEZ, RENE; VELEZ, HECTOR LUTHER| Circuit Court||LOPEZ|ELLIOT|RENE||Defendant|292002CF019446000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|11/27/2002|CLOSED|02/07/2003|M|11101 NORMANDY CIRCLE||TEMPLE TERRACE|FL|33617|White|05/22/1970|2|F3|8175682A|8175682A FRAUDULENT USE OF PERSONAL INFORMATION|08/05/2002|NTLOR|NT - LETTER OF RELEASE|02/07/2003|||L120216701820|FL|N||||||N|N|N|N|||||GONZALEZ, RICHARD; LOPEZ, ELLIOT R; LOPEZ, RENE; VELEZ, HECTOR LUTHER| Circuit Court||LOPEZ|ELLIOT|RENE||Defendant|292002CF019446000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|11/27/2002|CLOSED|02/07/2003|M|11101 NORMANDY CIRCLE||TEMPLE TERRACE|FL|33617|White|05/22/1970|3|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|08/05/2002|NTLOR|NT - LETTER OF RELEASE|02/07/2003|||L120216701820|FL|N||||||N|N|N|N|||||GONZALEZ, RICHARD; LOPEZ, ELLIOT R; LOPEZ, RENE; VELEZ, HECTOR LUTHER| Circuit Court||LOPEZ|ELLIOT|RENE||Defendant|292003CF010317000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|06/19/2003|Close of ReOpen|08/03/2006|M|11101 NORMANDY CIRCLE||TEMPLE TERRACE|FL|33617|White|05/22/1970|1|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|06/13/2003|ADJG|NT - ADJUDGED GUILTY|08/03/2006|||L120216701820|FL|N||||||N|N|N|N|||||GONZALEZ, RICHARD; LOPEZ, ELLIOT R; LOPEZ, RENE; VELEZ, HECTOR LUTHER|887.00 Circuit Court||LOPEZ|ELLIOT|RENE||Defendant|292003CF010317000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|06/19/2003|Close of ReOpen|08/03/2006|M|11101 NORMANDY CIRCLE||TEMPLE TERRACE|FL|33617|White|05/22/1970|4|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|06/13/2003|NTNINF|NT - NO INFORMATION FILED|07/08/2003|||L120216701820|FL|N||||||N|N|N|N|||||GONZALEZ, RICHARD; LOPEZ, ELLIOT R; LOPEZ, RENE; VELEZ, HECTOR LUTHER|887.00 Circuit Court||LOPEZ|ELLIOT|RENE||Defendant|292003CF010317000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|06/19/2003|Close of ReOpen|08/03/2006|M|11101 NORMANDY CIRCLE||TEMPLE TERRACE|FL|33617|White|05/22/1970|2|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|06/14/2003|ADJG|NT - ADJUDGED GUILTY|12/22/2003|||L120216701820|FL|N||||||N|N|N|N|||||GONZALEZ, RICHARD; LOPEZ, ELLIOT R; LOPEZ, RENE; VELEZ, HECTOR LUTHER|887.00 Circuit Court||LOPEZ|ELLIOT|RENE||Defendant|292003CF010317000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|06/19/2003|Close of ReOpen|08/03/2006|M|11101 NORMANDY CIRCLE||TEMPLE TERRACE|FL|33617|White|05/22/1970|3|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|06/13/2003|NTNINF|NT - NO INFORMATION FILED|07/08/2003|||L120216701820|FL|N||||||N|N|N|N|||||GONZALEZ, RICHARD; LOPEZ, ELLIOT R; LOPEZ, RENE; VELEZ, HECTOR LUTHER|887.00 Circuit Court||LOPEZ|ELLIOT|RENE||Defendant|292004CF006681000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|04/08/2004|Close of ReOpen|08/03/2006|M|11101 NORMANDY CIRCLE||TEMPLE TERRACE|FL|33617|White|05/22/1970|3|M2|8120143A|8120143A PETIT THEFT ($100 OR LESS)|02/29/2004|NTNINF|NT - NO INFORMATION FILED|08/20/2004|||L120216701820|FL|N||||7.00||N|N|N|N|||||GONZALEZ, RICHARD; LOPEZ, ELLIOT R; LOPEZ, RENE; VELEZ, HECTOR LUTHER|434.00 Circuit Court||LOPEZ|ELLIOT|RENE||Defendant|292004CF006681000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|04/08/2004|Close of ReOpen|08/03/2006|M|11101 NORMANDY CIRCLE||TEMPLE TERRACE|FL|33617|White|05/22/1970|2|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|02/29/2004|NTNINF|NT - NO INFORMATION FILED|08/20/2004|||L120216701820|FL|N||||7.00||N|N|N|N|||||GONZALEZ, RICHARD; LOPEZ, ELLIOT R; LOPEZ, RENE; VELEZ, HECTOR LUTHER|434.00 Circuit Court||LOPEZ|ELLIOT|RENE||Defendant|292004CF006681000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|04/08/2004|Close of ReOpen|08/03/2006|M|11101 NORMANDY CIRCLE||TEMPLE TERRACE|FL|33617|White|05/22/1970|1|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|02/29/2004|ADJG|NT - ADJUDGED GUILTY|08/03/2006|||L120216701820|FL|N||||7.00||N|N|N|N|||||GONZALEZ, RICHARD; LOPEZ, ELLIOT R; LOPEZ, RENE; VELEZ, HECTOR LUTHER|434.00 Circuit Court||LOPEZ|ELLIOT|RENE||Defendant|292004CF011755000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|06/21/2004|Close of ReOpen|01/30/2006|M|11101 NORMANDY CIRCLE||TEMPLE TERRACE|FL|33617|White|05/22/1970|1|F3|8120142D|8120142D FELONY PETIT THEFT|04/28/2004|NOLP|NOLLE PROSSED|04/25/2005|||L120216701820|FL|N||||||N|N|N|N|||||GONZALEZ, RICHARD; LOPEZ, ELLIOT R; LOPEZ, RENE; VELEZ, HECTOR LUTHER| Circuit Court||LOPEZ|ELLIOT|RENE||Defendant|292004CF012843000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|07/08/2004|Close of ReOpen|08/03/2006|M|11101 NORMANDY CIRCLE||TEMPLE TERRACE|FL|33617|White|05/22/1970|1|F3|8120142D|8120142D FELONY PETIT THEFT|07/07/2004|ADJG|NT - ADJUDGED GUILTY|08/03/2006|||L120216701820|FL|N||||7.00||N|N|N|N|||||GONZALEZ, RICHARD; LOPEZ, ELLIOT R; LOPEZ, RENE; VELEZ, HECTOR LUTHER|434.00 Circuit Court||LOPEZ|ELLIOT|RENE||Defendant|292004CF012843000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|07/08/2004|Close of ReOpen|08/03/2006|M|11101 NORMANDY CIRCLE||TEMPLE TERRACE|FL|33617|White|05/22/1970|3|F3|95122|95122 INTRODUCTION OF CONTRABAND TO DETENTION FACILI|07/07/2004|NTNINF|NT - NO INFORMATION FILED|07/20/2004|||L120216701820|FL|N||||7.00||N|N|N|N|||||GONZALEZ, RICHARD; LOPEZ, ELLIOT R; LOPEZ, RENE; VELEZ, HECTOR LUTHER|434.00 Circuit Court||LOPEZ|ELLIOT|RENE||Defendant|292004CF012843000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|07/08/2004|Close of ReOpen|08/03/2006|M|11101 NORMANDY CIRCLE||TEMPLE TERRACE|FL|33617|White|05/22/1970|2|M2|499031|499031 POSSESSION OF DRUG WITHOUT PRESCRIPTION|07/07/2004|NTNINF|NT - NO INFORMATION FILED|07/20/2004|||L120216701820|FL|N||||7.00||N|N|N|N|||||GONZALEZ, RICHARD; LOPEZ, ELLIOT R; LOPEZ, RENE; VELEZ, HECTOR LUTHER|434.00 Circuit Court||LOPEZ|ELLIOT|RENE||Defendant|292005CF002841000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|02/10/2005|Close of ReOpen|08/03/2006|M|11101 NORMANDY CIRCLE||TEMPLE TERRACE|FL|33617|White|05/22/1970|1|F3|8120143C|8120143C FELONY PETIT THEFT|11/24/2004|ADJG|NT - ADJUDGED GUILTY|08/03/2006|||L120216701820|FL|N||||7.00||N|N|N|N|||||GONZALEZ, RICHARD; LOPEZ, ELLIOT R; LOPEZ, RENE; VELEZ, HECTOR LUTHER|434.00 Circuit Court||LOPEZ|ELLIOT|RENE||Defendant|292006CF011716000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|06/14/2006|Close of ReOpen|07/20/2007|M|11101 NORMANDY CIRCLE||TEMPLE TERRACE|FL|33617|White|05/22/1970|1|F3|8120143C|8120143C FELONY PETIT THEFT|05/20/2006|ADJG|NT - ADJUDGED GUILTY|08/03/2006|||L120216701820|FL|N||||257.00||N|N|N|N|||||GONZALEZ, RICHARD; LOPEZ, ELLIOT R; LOPEZ, RENE; VELEZ, HECTOR LUTHER|120.00 Circuit Court||LOPEZ|ELLIOT|RENE||Defendant|292007CF022826000AHC||FELONY ROBBERY|A|Sleet, Daniel H|10/31/2007|CLOSED|07/29/2019|M|11101 NORMANDY CIRCLE||TEMPLE TERRACE|FL|33617|White|05/22/1970|1|M2|8120143A|8120143A PETIT THEFT ($100 OR LESS)|10/31/2007|ADJG|NT - ADJUDGED GUILTY|12/11/2008|||L120216701820|FL|N||||7.00||N|N|N|N|||||GONZALEZ, RICHARD; LOPEZ, ELLIOT R; LOPEZ, RENE; VELEZ, HECTOR LUTHER|310.00 Circuit Court||LOPEZ|ELLIOT|RENE||Defendant|292009CF001796000AHC||FELONY OTHER FELONY|C|Foster, Robert A|01/29/2009|CLOSED|04/28/2009|M|11101 NORMANDY CIRCLE||TEMPLE TERRACE|FL|33617|White|05/22/1970|1|F3|95122|95122 INTRODUCTION OF CONTRABAND TO DETENTION FACILI|01/28/2009|ADJG|NT - ADJUDGED GUILTY|04/28/2009|||L120216701820|FL|N||||3.00||N|N|N|N|||||GONZALEZ, RICHARD; LOPEZ, ELLIOT R; LOPEZ, RENE; VELEZ, HECTOR LUTHER|545.00 Circuit Court||LOPEZ|ELLIOT|RENE||Defendant|292009CF005225000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|03/24/2009|CLOSED|04/28/2009|M|11101 NORMANDY CIRCLE||TEMPLE TERRACE|FL|33617|White|05/22/1970|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|03/23/2009|NOLP|NOLLE PROSSED|04/28/2009|||L120216701820|FL|N||||||N|N|N|N|||||GONZALEZ, RICHARD; LOPEZ, ELLIOT R; LOPEZ, RENE; VELEZ, HECTOR LUTHER| Circuit Court||LOPEZ|ELLIOT|RENE||Defendant|292009CF005225000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|03/24/2009|CLOSED|04/28/2009|M|11101 NORMANDY CIRCLE||TEMPLE TERRACE|FL|33617|White|05/22/1970|2|F3|95122|95122 INTRODUCTION OF CONTRABAND TO DETENTION FACILI|03/23/2009|NTNINF|NT - NO INFORMATION FILED|04/02/2009|||L120216701820|FL|N||||||N|N|N|N|||||GONZALEZ, RICHARD; LOPEZ, ELLIOT R; LOPEZ, RENE; VELEZ, HECTOR LUTHER| Circuit Court||LOPEZ|ELLIOT|RENE||Defendant|292019CF003106000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|03/07/2019|CLOSED|08/13/2019|M|9026 DUKE DR||TAMPA|FL|33615-1981|White|05/22/1970|2|M2|812.017(1)|8120171-THEF6210 (MS) FRAUDULENT RECEIPT REQUEST REFUND|03/05/2019|ADJG|NT - ADJUDGED GUILTY|08/13/2019|||L120216701820|FL|N||||||N|N|N|N|||||GONZALEZ, RICHARD; LOPEZ, ELLIOT R; LOPEZ, RENE; VELEZ, HECTOR LUTHER|394.00 Circuit Court||LOPEZ|ELLIOT|RENE||Defendant|292019CF003106000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|03/07/2019|CLOSED|08/13/2019|M|9026 DUKE DR||TAMPA|FL|33615-1981|White|05/22/1970|1|M1|8120142E|8120142E-THEF1010 (MF) PETIT THEFT FIRST DEGREE|03/05/2019|ADJG|NT - ADJUDGED GUILTY|08/13/2019|||L120216701820|FL|N||||||N|N|N|N|||||GONZALEZ, RICHARD; LOPEZ, ELLIOT R; LOPEZ, RENE; VELEZ, HECTOR LUTHER|394.00 Circuit Court||LOPEZ|ELLIOT|RENE||Defendant|292023CF011117000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|07/24/2023|Open|07/22/2023|M|9024 DUKE DR||TAMPA|FL|33615|White|05/22/1970|1|F3|812.014(3)(c)|8120143C - THEF7002 (FT) FELONY PETIT THEFT|07/22/2023||||||L120216701820|FL|N||||||N|N|N|N|||||GONZALEZ, RICHARD; LOPEZ, ELLIOT R; LOPEZ, RENE; VELEZ, HECTOR LUTHER|50.00 Circuit Court||LOPEZ|ELVIA|BARRIOS||Defendant|292006CF010634000AHC||FELONY CRIMES AGAINST A PERSON|F|Timmerman, Wayne S|05/30/2006|CLOSED|11/13/2006|F|9904 MASSACHUSETTS ST||GIBSONTON|FL|33534|White|11/25/1959|1|F3|78407|78407 BATTERY ON A LAW ENFORCEMENT OFFICER|05/30/2006|ADJG|NT - ADJUDGED GUILTY|11/13/2006|||||N||||||N|N|N|N|||||LOPEZBARRRIOS, ELVIA CATALINA|762.00 Circuit Court||LOPEZ|ELVIA|BARRIOS||Defendant|292006CF010634000AHC||FELONY CRIMES AGAINST A PERSON|F|Timmerman, Wayne S|05/30/2006|CLOSED|11/13/2006|F|9904 MASSACHUSETTS ST||GIBSONTON|FL|33534|White|11/25/1959|3|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|05/30/2006|ADJG|NT - ADJUDGED GUILTY|11/13/2006|||||N||||||N|N|N|N|||||LOPEZBARRRIOS, ELVIA CATALINA|762.00 Circuit Court||LOPEZ|EMIER|IHINIO||Defendant|292005CF015320000AHC||FELONY ROBBERY|O|Heinrich, Walter R|08/06/2005|CLOSED|08/25/2005|M|11 FOREST ST|APT 6|PLANT CITY|FL|33563|White|01/11/1986|1|F2|8121312C|8121312C ROBBERY|08/05/2005|NTLOR|NT - LETTER OF RELEASE|08/25/2005|||||N||||||N|N|N|N|||||| Circuit Court||LOPEZ|EMIER|IHINIO||Defendant|292005CF015320000AHC||FELONY ROBBERY|O|Heinrich, Walter R|08/06/2005|CLOSED|08/25/2005|M|11 FOREST ST|APT 6|PLANT CITY|FL|33563|White|01/11/1986|2|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|08/05/2005|NTLOR|NT - LETTER OF RELEASE|08/25/2005|||||N||||||N|N|N|N|||||| Circuit Court||LOPEZ|EMILIO|PEREZ||Defendant|292009CF016060000AHC||FELONY DRUG OFFENSE|I|Tharpe, Chet A|09/17/2009|Close of ReOpen|05/11/2012|M|2205 BRUTON RD||PLANT CITY|FL|33563-|White|05/30/1978|2|F3|784031A|784031A BATTERY ON A LAW ENFORCEMENT OFFICER|09/17/2009|ADJG|NT - ADJUDGED GUILTY|08/23/2010|||L120215781900|FL|N||||||N|N|N|N|||||LOPEZ, MARTIN; PEREZLOPEZ, EMILIO|545.00 Circuit Court||LOPEZ|EMILIO|PEREZ||Defendant|292009CF016060000AHC||FELONY DRUG OFFENSE|I|Tharpe, Chet A|09/17/2009|Close of ReOpen|05/11/2012|M|2205 BRUTON RD||PLANT CITY|FL|33563-|White|05/30/1978|6|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|09/17/2009|NTNINF|NT - NO INFORMATION FILED|10/07/2009|||L120215781900|FL|N||||||N|N|N|N|||||LOPEZ, MARTIN; PEREZLOPEZ, EMILIO|545.00 Circuit Court||LOPEZ|EMILIO|PEREZ||Defendant|292009CF016060000AHC||FELONY DRUG OFFENSE|I|Tharpe, Chet A|09/17/2009|Close of ReOpen|05/11/2012|M|2205 BRUTON RD||PLANT CITY|FL|33563-|White|05/30/1978|5|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|09/17/2009|ADJG|NT - ADJUDGED GUILTY|08/23/2010|||L120215781900|FL|N||||||N|N|N|N|||||LOPEZ, MARTIN; PEREZLOPEZ, EMILIO|545.00 Circuit Court||LOPEZ|EMILIO|PEREZ||Defendant|292009CF016060000AHC||FELONY DRUG OFFENSE|I|Tharpe, Chet A|09/17/2009|Close of ReOpen|05/11/2012|M|2205 BRUTON RD||PLANT CITY|FL|33563-|White|05/30/1978|4|M1|810091A2A|810091A2A TRESPASS ON PROP OTHER THAN STRUCTURE OR CONVE|09/17/2009|ADJG|NT - ADJUDGED GUILTY|08/23/2010|||L120215781900|FL|N||||||N|N|N|N|||||LOPEZ, MARTIN; PEREZLOPEZ, EMILIO|545.00 Circuit Court||LOPEZ|EMILIO|PEREZ||Defendant|292009CF016060000AHC||FELONY DRUG OFFENSE|I|Tharpe, Chet A|09/17/2009|Close of ReOpen|05/11/2012|M|2205 BRUTON RD||PLANT CITY|FL|33563-|White|05/30/1978|3|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|09/17/2009|ADJG|NT - ADJUDGED GUILTY|08/23/2010|||L120215781900|FL|N||||||N|N|N|N|||||LOPEZ, MARTIN; PEREZLOPEZ, EMILIO|545.00 Circuit Court||LOPEZ|EMILIO|PEREZ||Defendant|292009CF016060000AHC||FELONY DRUG OFFENSE|I|Tharpe, Chet A|09/17/2009|Close of ReOpen|05/11/2012|M|2205 BRUTON RD||PLANT CITY|FL|33563-|White|05/30/1978|1|F1|8931351F1|8931351F1 TRAFFICKING IN AMPHETAMINE 14 TO 28 GRAMS|09/17/2009|ADJG|NT - ADJUDGED GUILTY|08/23/2010|||L120215781900|FL|N||||||N|N|N|N|||||LOPEZ, MARTIN; PEREZLOPEZ, EMILIO|545.00 Circuit Court||LOPEZ|EMILIO|PEREZ||Defendant|292010CF012105000AHC||FELONY THEFT FORGERY FRAUD|I|Lopez, Manuel A|08/04/2010|CLOSED|09/28/2010|M|2205 BRUTON RD||PLANT CITY|FL|33563-|White|05/30/1978|3|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|08/03/2010|NOLP|NOLLE PROSSED|09/28/2010|||L120215781900|FL|N||||||N|N|N|N|||||LOPEZ, MARTIN; PEREZLOPEZ, EMILIO| Circuit Court||LOPEZ|EMILIO|PEREZ||Defendant|292010CF012105000AHC||FELONY THEFT FORGERY FRAUD|I|Lopez, Manuel A|08/04/2010|CLOSED|09/28/2010|M|2205 BRUTON RD||PLANT CITY|FL|33563-|White|05/30/1978|4|F2|790231|790231 FELON IN POSSESSION OF A FIREARM|08/03/2010|NTNINF|NT - NO INFORMATION FILED|08/13/2010|||L120215781900|FL|N||||||N|N|N|N|||||LOPEZ, MARTIN; PEREZLOPEZ, EMILIO| Circuit Court||LOPEZ|EMILIO|PEREZ||Defendant|292010CF012105000AHC||FELONY THEFT FORGERY FRAUD|I|Lopez, Manuel A|08/04/2010|CLOSED|09/28/2010|M|2205 BRUTON RD||PLANT CITY|FL|33563-|White|05/30/1978|1|F3|790.01(2)|790.01(2) CARRYING CONCEALED FIREARM|08/03/2010|NOLP|NOLLE PROSSED|09/28/2010|||L120215781900|FL|N||||||N|N|N|N|||||LOPEZ, MARTIN; PEREZLOPEZ, EMILIO| Circuit Court||LOPEZ|EMILIO|PEREZ||Defendant|292010CF012105000AHC||FELONY THEFT FORGERY FRAUD|I|Lopez, Manuel A|08/04/2010|CLOSED|09/28/2010|M|2205 BRUTON RD||PLANT CITY|FL|33563-|White|05/30/1978|2|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|08/03/2010|NOLP|NOLLE PROSSED|09/28/2010|||L120215781900|FL|N||||||N|N|N|N|||||LOPEZ, MARTIN; PEREZLOPEZ, EMILIO| Circuit Court||LOPEZ|EMILIO|PEREZ||Defendant|292010CF013052000AHC||FELONY OTHER FELONY|I|Lopez, Manuel A|08/19/2010|CLOSED|09/28/2010|M|2205 BRUTON RD||PLANT CITY|FL|33563-|White|05/30/1978|1|F2|790231|790231 FELON IN POSSESSION OF A FIREARM|08/03/2010|NOLP|NOLLE PROSSED|09/28/2010|||L120215781900|FL|N||||||N|N|N|N|||||LOPEZ, MARTIN; PEREZLOPEZ, EMILIO| Circuit Court||LOPEZ|EMILY|CHRIS||Defendant|292010CF003934000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|03/13/2010|CLOSED|04/22/2010|F|1616 E RIVER COVER AVE||Tampa|FL|33604|White|10/22/1988|1|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|03/13/2010|NTLOR|NT - LETTER OF RELEASE|04/22/2010|||L120203888820|FL|N||||||N|N|N|N|||||LOPEZ, EMILY CHRIS| Circuit Court||LOPEZ|EMMANUEL|SANCHEZ||Defendant|292012CF001804000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|02/02/2012|CLOSED|02/28/2012|M|AT LARGE||AT LARGE|FL|XX|White|03/14/1987|2|M2|856.021|856.021 LOITERING OR PROWLING|02/02/2012|NTNINF|NT - NO INFORMATION FILED|02/28/2012|||L120217870940|FL|N||||||N|N|N|N|||||| Circuit Court||LOPEZ|EMMANUEL|SANCHEZ||Defendant|292012CF001804000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|02/02/2012|CLOSED|02/28/2012|M|AT LARGE||AT LARGE|FL|XX|White|03/14/1987|1|F3|806131B3|806131B3 CRIMINAL MISCHIEF $1000 OR MORE|02/02/2012|REDU|REDUCED TO COUNTY COURT|02/28/2012|||L120217870940|FL|N||||||N|N|N|N|||||| Circuit Court||LOPEZ|ENID|ELIZABETH||Defendant|292008CF021476000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|11/02/2008|CLOSED|12/08/2008|F|5412 INVERNESS LN||TEMPLE TERRACE|FL|33637-|White|04/01/1981|1|F2|7840451A1|7840451A1 AGGRAVATED BATTERY GREAT BODILY HARM|11/02/2008|NTLOR|NT - LETTER OF RELEASE|12/08/2008|||L120205816210|FL|N||||||N|N|N|N|||||| Circuit Court||LOPEZ|ENID|PABON||Defendant|292015CF008764000AHC||FELONY FUGITIVE|O|Ward, Laura E|06/17/2015|CLOSED|06/25/2015|F|1218 AUTUMN DR||TAMPA|FL|33613|White|01/21/1973|1|NN|941.02|94102-ADMIN014 (NN) FUGITIVE|06/17/2015|NTDISM|NT - DISMISSED|06/25/2015|||||N||||||N|N|N|N||||||50.00 Circuit Court||LOPEZ|ENRIQUE|||Defendant|291992CF012983000AHC||FELONY ROBBERY|O||09/22/1992|CLOSED|10/12/1992|M|NI||UNKNOWN|FL|NI|White|12/23/1967|1|F2|81213|SEE DOCKET OR CASE FILE FOR CHARGES|09/21/1992|NTLOR|NT - LETTER OF RELEASE|10/12/1992|||||N||||||N|N|N|N|||||| Circuit Court||LOPEZ|ENRIQUE|||Defendant|292014CF009446000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|06/29/2014|CLOSED|05/05/2015|M|1106 33RD ST SE||RUSKIN|FL|33570|White|06/16/1983|1|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|06/29/2014|NTAW|NT - ADJUDICATION WITHHELD|10/22/2014|||L120200832160|FL|N||||1180.00||N|N|N|N||||||250.00 Circuit Court||LOPEZ|ENRIQUE|||Defendant|292014CF009446000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|06/29/2014|CLOSED|05/05/2015|M|1106 33RD ST SE||RUSKIN|FL|33570|White|06/16/1983|2|F3|787021|787021-KIDN5003 (FT) FALSE IMPRISONMENT|06/29/2014|NTAW|NT - ADJUDICATION WITHHELD|10/22/2014|||L120200832160|FL|N||||1180.00||N|N|N|N||||||250.00 Circuit Court||LOPEZ|ENRIQUE|||Defendant|292014CF009446000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|06/29/2014|CLOSED|05/05/2015|M|1106 33RD ST SE||RUSKIN|FL|33570|White|06/16/1983|3|M1|784031|784031-BATT1102 (MF) BATTERY DOMESTIC VIOLENCE|06/29/2014|NTAW|NT - ADJUDICATION WITHHELD|10/22/2014|||L120200832160|FL|N||||1180.00||N|N|N|N||||||250.00 Circuit Court||LOPEZ|ERIC|M||Defendant|292004CF006456000BHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|04/05/2004|Close of ReOpen|12/06/2006|M|802 GRAND CANYON DR||VALRICO|FL|33594|White|02/28/1987|1|F3|810024B|810024B BURGLARY OF A CONVEYANCE|03/15/2004|ADJD|NT - ADJUDICATED DELINQUENT|01/31/2005|||L120213870680|FL|N||||671.85|12/01/2005|N|N|N|N|||||| Circuit Court||LOPEZ|ERIC|M||Defendant|292004CF006456000BHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|04/05/2004|Close of ReOpen|12/06/2006|M|802 GRAND CANYON DR||VALRICO|FL|33594|White|02/28/1987|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|03/15/2004|ADJD|NT - ADJUDICATED DELINQUENT|01/31/2005|||L120213870680|FL|N||||671.85|12/01/2005|N|N|N|N|||||| Circuit Court||LOPEZ|ERIC|M||Defendant|292004CF006749000BHC||FELONY BURGLARY|C|Black, Anthony K|04/09/2004|Close of ReOpen|12/05/2006|M|802 GRAND CANYON DR||VALRICO|FL|33594|White|02/28/1987|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|03/15/2004|ADJD|NT - ADJUDICATED DELINQUENT|01/31/2005|||L120213870680|FL|N||||||N|N|N|N|||||| Circuit Court||LOPEZ|ERIC|M||Defendant|292004CF006749000BHC||FELONY BURGLARY|C|Black, Anthony K|04/09/2004|Close of ReOpen|12/05/2006|M|802 GRAND CANYON DR||VALRICO|FL|33594|White|02/28/1987|1|F3|810024B|810024B BURGLARY OF A CONVEYANCE|03/15/2004|ADJD|NT - ADJUDICATED DELINQUENT|01/31/2005|||L120213870680|FL|N||||||N|N|N|N|||||| Circuit Court||LOPEZ|ERIC|M||Defendant|292004CF006750000BHC||FELONY BURGLARY|C|Foster, Robert A|04/09/2004|Close of ReOpen|12/05/2006|M|802 GRAND CANYON DR||VALRICO|FL|33594|White|02/28/1987|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|03/11/2004|ADJD|NT - ADJUDICATED DELINQUENT|01/31/2005|||L120213870680|FL|N||||||N|N|N|N|||||| Circuit Court||LOPEZ|ERIC|M||Defendant|292004CF006750000BHC||FELONY BURGLARY|C|Foster, Robert A|04/09/2004|Close of ReOpen|12/05/2006|M|802 GRAND CANYON DR||VALRICO|FL|33594|White|02/28/1987|1|F3|810024B|810024B BURGLARY OF A CONVEYANCE|03/11/2004|ADJD|NT - ADJUDICATED DELINQUENT|01/31/2005|||L120213870680|FL|N||||||N|N|N|N|||||| Circuit Court||LOPEZ|ERIC|M||Defendant|292004CF006751000BHC||FELONY BURGLARY|C|Foster, Robert A|04/09/2004|Close of ReOpen|12/05/2006|M|802 GRAND CANYON DR||VALRICO|FL|33594|White|02/28/1987|3|M1|806131B2|806131B2 CRIMINAL MISCHIEF MORE THAN $200 LESS THAN $1k|03/20/2004|ADJD|NT - ADJUDICATED DELINQUENT|01/31/2005|||L120213870680|FL|N||||||N|N|N|N|||||| Circuit Court||LOPEZ|ERIC|M||Defendant|292004CF006751000BHC||FELONY BURGLARY|C|Foster, Robert A|04/09/2004|Close of ReOpen|12/05/2006|M|802 GRAND CANYON DR||VALRICO|FL|33594|White|02/28/1987|2|M2|8120143A|8120143A PETIT THEFT|03/20/2004|ADJD|NT - ADJUDICATED DELINQUENT|01/31/2005|||L120213870680|FL|N||||||N|N|N|N|||||| Circuit Court||LOPEZ|ERIC|M||Defendant|292004CF006751000BHC||FELONY BURGLARY|C|Foster, Robert A|04/09/2004|Close of ReOpen|12/05/2006|M|802 GRAND CANYON DR||VALRICO|FL|33594|White|02/28/1987|1|F3|810024B|810024B BURGLARY OF A CONVEYANCE|03/20/2004|ADJD|NT - ADJUDICATED DELINQUENT|01/31/2005|||L120213870680|FL|N||||||N|N|N|N|||||| Circuit Court||LOPEZ|ERIC|JEROME||Defendant|292013CF018282000AHC||FELONY FUGITIVE|O|Heinrich, Walter R|12/28/2013|CLOSED|02/06/2014|M|5414 S 87TH ST||Tampa|FL|33619|White|11/02/1982|1|NN|941.02|941.02 FUGITIVE|12/28/2013|NTDISM|NT - DISMISSED|02/06/2014|||L120210824020|FL|N||||||N|N|N|N|||||LOPEZ, ERIC JEROME, SR| Circuit Court||LOPEZ|ERIC|JEROME||Defendant|292015CF010595000AHC||FELONY INTERSTATE COMPACT AGREEMENT|O|Ward, Laura E|07/22/2015|CLOSED|08/20/2015|M|10305 TUCKER JONES RD||RIVERVIEW|FL|33578|White|11/02/1982|1|NN|94707|94707-ADMIN012 (NN) INTERSTATE COMPACT AGREEMENT|07/19/2015||||||L120210824020|FL|N||||||N|N|N|N|||||LOPEZ, ERIC JEROME, SR| Circuit Court||LOPEZ|ERIC|JEROME||Defendant|292015CF018548000AHC||FELONY INTERSTATE COMPACT AGREEMENT|O|Ward, Laura E|12/28/2015|CLOSED|03/09/2016|M|10305 TUCKER JONES RD||RIVERVIEW|FL|33578|White|11/02/1982|1|NN|94707|94707-ADMIN012 (NN) INTERSTATE COMPACT AGREEMENT|12/22/2015||||||L120210824020|FL|N||||||N|N|N|N|||||LOPEZ, ERIC JEROME, SR| Circuit Court||LOPEZ|ERIC|JEROME||Defendant|292016CF007113000AHC||FELONY INTERSTATE COMPACT AGREEMENT|O|Ward, Laura E|05/18/2016|CLOSED|06/14/2016|M|11727 N 14TH ST|APT 4|TAMPA|FL|33612|White|11/02/1982|1|NN|94707|94707-ADMIN012 (NN) INTERSTATE COMPACT AGREEMENT|05/18/2016||||||L120210824020|FL|N||||||N|N|N|N|||||LOPEZ, ERIC JEROME, SR|50.00 Circuit Court||LOPEZ|ERIC|||Defendant|292016CF015006000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|10/24/2016|CLOSED|12/16/2016|M|10121 HORACE AV|APT 222|TAMPA|FL|33619|Black|03/05/1978|2|F3|787031|787031-KIDN9000 (FT) INTERFERENCE WITH CUSTODY|10/24/2016|NTLOR|NT - LETTER OF RELEASE|12/16/2016|||L120200780850|FL|N||||||N|N|N|N|||||| Circuit Court||LOPEZ|ERIC|||Defendant|292016CF015006000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|10/24/2016|CLOSED|12/16/2016|M|10121 HORACE AV|APT 222|TAMPA|FL|33619|Black|03/05/1978|1|F3|784.03(2)|784032-BATT1006 (FT) BATTERY SECOND OR SUBSEQUENT OFFENSE|10/24/2016|NTLOR|NT - LETTER OF RELEASE|12/16/2016|||L120200780850|FL|N||||||N|N|N|N|||||| Circuit Court||LOPEZ|ERICK|||Defendant|291999CF007961000AHC||FELONY THEFT FORGERY FRAUD|C||05/09/1999|CLOSED|01/07/2000|M|5213 26TH AVE W||HAILEAH|FL|33016|White|11/16/1973|6|F3|817606A|SEE DOCKET OR CASE FILE FOR CHARGES|05/08/1999|ADJG|NT - ADJUDGED GUILTY|01/07/2000|||L120200794160|FL|N||||363.00|08/25/2016|N|N|N|N|||||RUIZ, JAVIER| Circuit Court||LOPEZ|ERICK|||Defendant|291999CF007961000AHC||FELONY THEFT FORGERY FRAUD|C||05/09/1999|CLOSED|01/07/2000|M|5213 26TH AVE W||HAILEAH|FL|33016|White|11/16/1973|7|F3|817606A|SEE DOCKET OR CASE FILE FOR CHARGES|05/08/1999|ADJG|NT - ADJUDGED GUILTY|01/07/2000|||L120200794160|FL|N||||363.00|08/25/2016|N|N|N|N|||||RUIZ, JAVIER| Circuit Court||LOPEZ|ERICK|||Defendant|291999CF007961000AHC||FELONY THEFT FORGERY FRAUD|C||05/09/1999|CLOSED|01/07/2000|M|5213 26TH AVE W||HAILEAH|FL|33016|White|11/16/1973|8|F3|3222121A|3222121A UNAUTHR USE/POSSESSION OF FRAUDULENT ID|05/08/1999|ADJG|NT - ADJUDGED GUILTY|01/07/2000|||L120200794160|FL|N||||363.00|08/25/2016|N|N|N|N|||||RUIZ, JAVIER| Circuit Court||LOPEZ|ERICK|||Defendant|291999CF007961000AHC||FELONY THEFT FORGERY FRAUD|C||05/09/1999|CLOSED|01/07/2000|M|5213 26TH AVE W||HAILEAH|FL|33016|White|11/16/1973|9|F3|817606A|SEE DOCKET OR CASE FILE FOR CHARGES|05/08/1999|NTNINF|NT - NO INFORMATION FILED|08/03/1999|||L120200794160|FL|N||||363.00|08/25/2016|N|N|N|N|||||RUIZ, JAVIER| Circuit Court||LOPEZ|ERICK|||Defendant|291999CF007961000AHC||FELONY THEFT FORGERY FRAUD|C||05/09/1999|CLOSED|01/07/2000|M|5213 26TH AVE W||HAILEAH|FL|33016|White|11/16/1973|5|F3|817606A|SEE DOCKET OR CASE FILE FOR CHARGES|05/08/1999|ADJG|NT - ADJUDGED GUILTY|01/07/2000|||L120200794160|FL|N||||363.00|08/25/2016|N|N|N|N|||||RUIZ, JAVIER| Circuit Court||LOPEZ|ERICK|||Defendant|291999CF007961000AHC||FELONY THEFT FORGERY FRAUD|C||05/09/1999|CLOSED|01/07/2000|M|5213 26TH AVE W||HAILEAH|FL|33016|White|11/16/1973|2|F3|83101|83101 FORGERY|05/08/1999|ADJG|NT - ADJUDGED GUILTY|01/07/2000|||L120200794160|FL|N||||363.00|08/25/2016|N|N|N|N|||||RUIZ, JAVIER| Circuit Court||LOPEZ|ERICK|||Defendant|291999CF007961000AHC||FELONY THEFT FORGERY FRAUD|C||05/09/1999|CLOSED|01/07/2000|M|5213 26TH AVE W||HAILEAH|FL|33016|White|11/16/1973|11|F3|3221221A|SEE DOCKET OR CASE FILE FOR CHARGES|05/08/1999|NTNINF|NT - NO INFORMATION FILED|08/03/1999|||L120200794160|FL|N||||363.00|08/25/2016|N|N|N|N|||||RUIZ, JAVIER| Circuit Court||LOPEZ|ERICK|||Defendant|291999CF007961000AHC||FELONY THEFT FORGERY FRAUD|C||05/09/1999|CLOSED|01/07/2000|M|5213 26TH AVE W||HAILEAH|FL|33016|White|11/16/1973|10|F2|8120191|SEE DOCKET OR CASE FILE FOR CHARGES|05/08/1999|NTNINF|NT - NO INFORMATION FILED|08/03/1999|||L120200794160|FL|N||||363.00|08/25/2016|N|N|N|N|||||RUIZ, JAVIER| Circuit Court||LOPEZ|ERICK|||Defendant|291999CF007961000AHC||FELONY THEFT FORGERY FRAUD|C||05/09/1999|CLOSED|01/07/2000|M|5213 26TH AVE W||HAILEAH|FL|33016|White|11/16/1973|1|F3|83102|83102 UTTER FORGED INSTRUMENT|05/08/1999|ADJG|NT - ADJUDGED GUILTY|01/07/2000|||L120200794160|FL|N||||363.00|08/25/2016|N|N|N|N|||||RUIZ, JAVIER| Circuit Court||LOPEZ|ERICK|||Defendant|291999CF007961000AHC||FELONY THEFT FORGERY FRAUD|C||05/09/1999|CLOSED|01/07/2000|M|5213 26TH AVE W||HAILEAH|FL|33016|White|11/16/1973|4|F3|817606A|817606A FORGERY ALTER OR COUNTERFEIT |05/08/1999|ADJG|NT - ADJUDGED GUILTY|01/07/2000|||L120200794160|FL|N||||363.00|08/25/2016|N|N|N|N|||||RUIZ, JAVIER| Circuit Court||LOPEZ|ERICK|||Defendant|291999CF007961000AHC||FELONY THEFT FORGERY FRAUD|C||05/09/1999|CLOSED|01/07/2000|M|5213 26TH AVE W||HAILEAH|FL|33016|White|11/16/1973|3|F3|817606A|817606A FORGERY ALTER OR COUNTERFEIT |05/08/1999|ADJG|NT - ADJUDGED GUILTY|01/07/2000|||L120200794160|FL|N||||363.00|08/25/2016|N|N|N|N|||||RUIZ, JAVIER| Circuit Court||LOPEZ|ERICK|JOSE||Defendant|292019CF015380000AHC||FELONY CRIMES AGAINST A PERSON|C|Nash, Christopher C.|11/03/2019|CLOSED|06/25/2020|M|8907 WILLOW AV N||TAMPA|FL|33610|White|11/17/1990|2|M1|784.03(1)|784031 - BATT1103 (MF) BATTERY|11/03/2019|NTAW|NT - ADJUDICATION WITHHELD|06/25/2020|||L120210904170|FL|N||||1048.00|11/17/2022|N|N|N|N|||||| Circuit Court||LOPEZ|ERICK|JOSE||Defendant|292019CF015380000AHC||FELONY CRIMES AGAINST A PERSON|C|Nash, Christopher C.|11/03/2019|CLOSED|06/25/2020|M|8907 WILLOW AV N||TAMPA|FL|33610|White|11/17/1990|1|F2|7840451B|7840451B-BATT6000 (FS) AGGRAVATED BATTERY ON PREGNANT FEMALE|11/03/2019|NTAW|NT - ADJUDICATION WITHHELD|06/25/2020|||L120210904170|FL|N||||1048.00|11/17/2022|N|N|N|N|||||| Circuit Court||LOPEZ|ERICK|JOSE||Defendant|292020CF005617000AHC||FELONY CRIMES AGAINST A PERSON|C|Nash, Christopher C.|05/12/2020|CLOSED|06/25/2020|M|8907 WILLOW AV N||TAMPA|FL|33610|White|11/17/1990|1|M1|784.03(1)|784031-BATT1100 (MF) BATTERY|05/09/2020|NTAW|NT - ADJUDICATION WITHHELD|06/25/2020|||L120210904170|FL|N||||1048.00|11/17/2022|N|N|N|N|||||| Circuit Court||LOPEZ|ERICK|JOSE||Defendant|292020CF005617000AHC||FELONY CRIMES AGAINST A PERSON|C|Nash, Christopher C.|05/12/2020|CLOSED|06/25/2020|M|8907 WILLOW AV N||TAMPA|FL|33610|White|11/17/1990|2|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|05/09/2020|NTNINF|NT - NO INFORMATION FILED|06/01/2020|||L120210904170|FL|N||||1048.00|11/17/2022|N|N|N|N|||||| Circuit Court||LOPEZ|ERICK|JOSE||Defendant|292020CF005617000AHC||FELONY CRIMES AGAINST A PERSON|C|Nash, Christopher C.|05/12/2020|CLOSED|06/25/2020|M|8907 WILLOW AV N||TAMPA|FL|33610|White|11/17/1990|3|F3|9142212A|9142212A-TAMP2100 (FT) TAMPERING WITH A WITNESS|05/09/2020|NTAW|NT - ADJUDICATION WITHHELD|06/25/2020|||L120210904170|FL|N||||1048.00|11/17/2022|N|N|N|N|||||| Circuit Court||LOPEZ|ERIK|||Defendant|292005CF024775000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|12/20/2005|Close of ReOpen|10/30/2006|M|1805 W CHARLOTTE ST||PLANT CITY|FL|33563|Black|02/24/1981|2|M1|784031AB|784031AB BATTERY (DOMESTIC VIOLENCE)|12/20/2005|ADJG|NT - ADJUDGED GUILTY|10/30/2006|||L120200810640|FL|N||||161.00||N|N|N|N|||||FLORES, NOEL; MEDEZ, LUIS; MENDEZ, LEWIS|523.00 Circuit Court||LOPEZ|ERIK|||Defendant|292005CF024775000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|12/20/2005|Close of ReOpen|10/30/2006|M|1805 W CHARLOTTE ST||PLANT CITY|FL|33563|Black|02/24/1981|1|M2|784.011|784.011 ASSAULT|12/20/2005|ADJG|NT - ADJUDGED GUILTY|10/30/2006|||L120200810640|FL|N||||161.00||N|N|N|N|||||FLORES, NOEL; MEDEZ, LUIS; MENDEZ, LEWIS|523.00 Circuit Court||LOPEZ|ERIK|||Defendant|292012CF007310000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|05/14/2012|CLOSED|08/17/2012|M|1805 W CHARLOTTE ST||PLANT CITY|FL|33563|Black|02/24/1981|2|M1|901.36(1)|901.36(1) FALSE NAME TO LAW ENFORCEMENT OFFICER|05/14/2012|NTNINF|NT - NO INFORMATION FILED|06/06/2012|||L120200810640|FL|N||||672.00|12/27/2012|N|N|N|N|||||FLORES, NOEL; MEDEZ, LUIS; MENDEZ, LEWIS| Circuit Court||LOPEZ|ERIK|||Defendant|292012CF007310000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|05/14/2012|CLOSED|08/17/2012|M|1805 W CHARLOTTE ST||PLANT CITY|FL|33563|Black|02/24/1981|1|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|05/14/2012|NTAW|NT - ADJUDICATION WITHHELD|08/17/2012|||L120200810640|FL|N||||672.00|12/27/2012|N|N|N|N|||||FLORES, NOEL; MEDEZ, LUIS; MENDEZ, LEWIS| Circuit Court||LOPEZ|ERIK|I||Defendant|292012CF010401000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|07/12/2012|Close of ReOpen|03/06/2014|M|1735 RED CEDAR DR APT 2||FT MYERS|FL|33907|White|07/14/1982|1|F3|84701353A|84701353A USE OF COMPUTER SERVICES OR DEVICES TO SOLICIT|06/25/2012|ADJG|NT - ADJUDGED GUILTY|02/25/2013|||L120209822540|FL|N||||||N|N|N|N|||||LOPEZ, ERIK ISA|808.00 Circuit Court||LOPEZ|ERIK|I||Defendant|292012CF010401000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|07/12/2012|Close of ReOpen|03/06/2014|M|1735 RED CEDAR DR APT 2||FT MYERS|FL|33907|White|07/14/1982|2|F3|84701353A|84701353A USE OF COMPUTER SERVICES OR DEVICES TO SOLICIT|06/25/2012|ADJG|NT - ADJUDGED GUILTY|02/25/2013|||L120209822540|FL|N||||||N|N|N|N|||||LOPEZ, ERIK ISA|808.00 Circuit Court||LOPEZ|ERIKA|ANN||Defendant|292023CF018486000AHC||FELONY OTHER FELONY|O|Ward, Laura E|12/06/2023|CLOSED|03/19/2024|F|12761 LAKE VISTA DRIVE||GIBSONTON|FL|33534|White|10/09/1999|2|M2|320.02(1)|320021-TRAF5015 (MS) OPERATING UNREGISTERED VEHICLE|12/05/2023|REDU|REDUCED TO COUNTY COURT|03/19/2024|||L120201998690|FL|N||||||N|N|N|N|||||| Circuit Court||LOPEZ|ERIKA|ANN||Defendant|292023CF018486000AHC||FELONY OTHER FELONY|O|Ward, Laura E|12/06/2023|CLOSED|03/19/2024|F|12761 LAKE VISTA DRIVE||GIBSONTON|FL|33534|White|10/09/1999|1|F3|322.34(5)|322345-TRAF6078 (FT) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDER|12/05/2023|REDU|REDUCED TO COUNTY COURT|03/19/2024|||L120201998690|FL|N||||||N|N|N|N|||||| Circuit Court||LOPEZ|ERNESTO|E||Defendant|291994CF004941000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|04/19/1994|Close of ReOpen|01/01/2010|M|8404 N. PACKWOOD AV||TAMPA|FL|33604|White|07/17/1974|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|04/18/1994|AMDS|ADMINISTRATIVELY DISMISSED|01/01/2010|||||N||||||N|N|N|N|||||| Circuit Court||LOPEZ|ESTEBAN|||Defendant|291996CF009453000AHC||FELONY BURGLARY|G||06/23/1996|CLOSED|01/09/1997|M|2216 THRACE ST||TAMPA|FL|33610|White|02/24/1941|3|M1|812014|812014 PETIT THEFT|06/13/1996|NTNINF|NT - NO INFORMATION FILED|07/19/1996|||L12020041064|FL|N||||||N|N|N|N|||||| Circuit Court||LOPEZ|ESTEBAN|||Defendant|291996CF009453000AHC||FELONY BURGLARY|G||06/23/1996|CLOSED|01/09/1997|M|2216 THRACE ST||TAMPA|FL|33610|White|02/24/1941|2|M2|8120143A|8120143A PETIT THEFT|06/13/1996|NOLP|NOLLE PROSSED|07/02/1998|||L12020041064|FL|N||||||N|N|N|N|||||| Circuit Court||LOPEZ|ESTEBAN|||Defendant|291996CF009453000AHC||FELONY BURGLARY|G||06/23/1996|CLOSED|01/09/1997|M|2216 THRACE ST||TAMPA|FL|33610|White|02/24/1941|1|F3|81002|81002 BURGLARY OF STRUCTURE|06/13/1996|NOLP|NOLLE PROSSED|07/02/1998|||L12020041064|FL|N||||||N|N|N|N|||||| Circuit Court||LOPEZ|ESTEBAN|||Defendant|292006CF001870000AHC||FELONY OTHER FELONY|C|Timmerman, Wayne S|01/27/2006|Close of ReOpen|02/25/2011|M|5210 LIME AVE||SEFFNER|FL|33584|White|05/31/1985|2|M2|322.34(2)a|322.34(2)a DRIVING W/LICENSE CANC, SUSP, OR REVOKED|12/29/2005|ADJG|NT - ADJUDGED GUILTY|10/25/2006|||S420100841910|FL|N||||||N|N|N|N|||||LOPEZ, ESTEBAN; SALAS, CARLOS; SALAS, CARLOS C; SANCHEZ HERRERA, JOSE M|1697.00 Circuit Court||LOPEZ|ESTEBAN|||Defendant|292006CF001870000AHC||FELONY OTHER FELONY|C|Timmerman, Wayne S|01/27/2006|Close of ReOpen|02/25/2011|M|5210 LIME AVE||SEFFNER|FL|33584|White|05/31/1985|1|F3|3161932B|3161932B DRIVING UNDER THE INFLUENCE THIRD OR SUBSEQU|12/29/2005|ADJG|NT - ADJUDGED GUILTY|11/18/2009|||S420100841910|FL|N||||||N|N|N|N|||||LOPEZ, ESTEBAN; SALAS, CARLOS; SALAS, CARLOS C; SANCHEZ HERRERA, JOSE M|1697.00 Circuit Court||LOPEZ|ESTEBAN|||Defendant|292009CF006365000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|04/11/2009|CLOSED|09/14/2009|M|5210 LIME AVE||SEFFNER|FL|33584|White|05/31/1985|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|04/11/2009|NTDISM|NT - DISMISSED|09/14/2009|||S420100841910|FL|N||||||N|N|N|N|||||LOPEZ, ESTEBAN; SALAS, CARLOS; SALAS, CARLOS C; SANCHEZ HERRERA, JOSE M| Circuit Court||LOPEZ|ESTEBAN|||Defendant|292009CF006365000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|04/11/2009|CLOSED|09/14/2009|M|5210 LIME AVE||SEFFNER|FL|33584|White|05/31/1985|1|F3|790.01(2)|790.01(2) CARRYING CONCEALED FIREARM|04/11/2009|NTDISM|NT - DISMISSED|09/14/2009|||S420100841910|FL|N||||||N|N|N|N|||||LOPEZ, ESTEBAN; SALAS, CARLOS; SALAS, CARLOS C; SANCHEZ HERRERA, JOSE M| Circuit Court||LOPEZ|ESTEBAN|||Defendant|292009CF006366000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|04/11/2009|CLOSED|05/06/2009|M|5210 LIME AVE||SEFFNER|FL|33584|White|05/31/1985|1|F3|8120142C5|8120142C5 GRAND THEFT FIREARM|04/11/2009|NTLOR|NT - LETTER OF RELEASE|05/06/2009|||S420100841910|FL|N||||||N|N|N|N|||||LOPEZ, ESTEBAN; SALAS, CARLOS; SALAS, CARLOS C; SANCHEZ HERRERA, JOSE M| Circuit Court||LOPEZ|ESTEBAN|||Defendant|292010CF013969000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|09/06/2010|CLOSED|09/23/2010|M|5210 LIME AVE||SEFFNER|FL|33584|White|05/31/1985|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|09/06/2010|REDU|REDUCED TO COUNTY COURT|09/23/2010|||S420100841910|FL|N||||||N|N|N|N|||||LOPEZ, ESTEBAN; SALAS, CARLOS; SALAS, CARLOS C; SANCHEZ HERRERA, JOSE M| Circuit Court||LOPEZ|ESTEBAN|||Defendant|292010CF013969000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|09/06/2010|CLOSED|09/23/2010|M|5210 LIME AVE||SEFFNER|FL|33584|White|05/31/1985|2|F3|3161932B|3161932B DRIVING UNDER THE INFLUENCE THIRD OR SUBSEQU|09/06/2010|NTNINF|NT - NO INFORMATION FILED|09/23/2010|||S420100841910|FL|N||||||N|N|N|N|||||LOPEZ, ESTEBAN; SALAS, CARLOS; SALAS, CARLOS C; SANCHEZ HERRERA, JOSE M| Circuit Court||LOPEZ|ESTHER|||Defendant|292022CF015034000AHC||FELONY CRIMES AGAINST A PERSON|G|Fuson, Robin F|11/07/2022|Close of ReOpen|07/19/2023|F|3510 E 24TH AVE||TAMPA|FL|33605|White|12/02/1991|2|F3|827031E2D|827031E2D-CHAB2016 (FT) CHILD NEGLECT|11/05/2022|SCFD|STATE CLOSED FILE DIVERSION|07/19/2023|||0010212910002H|XX|N||||302.00|03/18/2024|N|N|N|N|||||| Circuit Court||LOPEZ|ESTHER|||Defendant|292022CF015034000AHC||FELONY CRIMES AGAINST A PERSON|G|Fuson, Robin F|11/07/2022|Close of ReOpen|07/19/2023|F|3510 E 24TH AVE||TAMPA|FL|33605|White|12/02/1991|2|F3|827031E2D|827031E2D-CHAB2016 (FT) CHILD NEGLECT|11/05/2022|NONE|NONE|06/27/2023|||0010212910002H|XX|N||||302.00|03/18/2024|N|N|N|N|||||| Circuit Court||LOPEZ|ESTHER|||Defendant|292022CF015034000AHC||FELONY CRIMES AGAINST A PERSON|G|Fuson, Robin F|11/07/2022|Close of ReOpen|07/19/2023|F|3510 E 24TH AVE||TAMPA|FL|33605|White|12/02/1991|2|F3|827031E2D|827031E2D-CHAB2016 (FT) CHILD NEGLECT|11/05/2022|SCFD|STATE CLOSED FILE DIVERSION|06/22/2023|||0010212910002H|XX|N||||302.00|03/18/2024|N|N|N|N|||||| Circuit Court||LOPEZ|ESTHER|||Defendant|292022CF015034000AHC||FELONY CRIMES AGAINST A PERSON|G|Fuson, Robin F|11/07/2022|Close of ReOpen|07/19/2023|F|3510 E 24TH AVE||TAMPA|FL|33605|White|12/02/1991|1|F3|827031E2D|827031E2D-CHAB2016 (FT) CHILD NEGLECT|11/05/2022|SCFD|STATE CLOSED FILE DIVERSION|07/19/2023|||0010212910002H|XX|N||||302.00|03/18/2024|N|N|N|N|||||| Circuit Court||LOPEZ|ESTHER|||Defendant|292022CF015034000AHC||FELONY CRIMES AGAINST A PERSON|G|Fuson, Robin F|11/07/2022|Close of ReOpen|07/19/2023|F|3510 E 24TH AVE||TAMPA|FL|33605|White|12/02/1991|1|F3|827031E2D|827031E2D-CHAB2016 (FT) CHILD NEGLECT|11/05/2022|NONE|NONE|06/27/2023|||0010212910002H|XX|N||||302.00|03/18/2024|N|N|N|N|||||| Circuit Court||LOPEZ|ESTHER|||Defendant|292022CF015034000AHC||FELONY CRIMES AGAINST A PERSON|G|Fuson, Robin F|11/07/2022|Close of ReOpen|07/19/2023|F|3510 E 24TH AVE||TAMPA|FL|33605|White|12/02/1991|1|F3|827031E2D|827031E2D-CHAB2016 (FT) CHILD NEGLECT|11/05/2022|SCFD|STATE CLOSED FILE DIVERSION|06/22/2023|||0010212910002H|XX|N||||302.00|03/18/2024|N|N|N|N|||||| Circuit Court||LOPEZ|EVA|LINDA||Defendant|292016CF001033000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|01/21/2016|CLOSED|03/15/2016|F|12729 BALM RIVERVIEW||RIVERVIEW|FL|33569|White|06/29/1966|1|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|01/21/2016|NTLOR|NT - LETTER OF RELEASE|03/15/2016|||L120217667290|FL|N||||||N|N|N|N|||||| Circuit Court||LOPEZ|EZEQUIEL|NOTARIO||Defendant|292011CF006172000AHC||FELONY CRIMES AGAINST A PERSON|G|Polo, Melissa M.|04/23/2011|Close of ReOpen|06/29/2021|M|2514 WESTLAKE DR||WIMAUMA|FL|33598|White|12/03/1983|4|M2|320.02(1)|320.02(1) OPERATING UNREGISTERED VEHICLE|04/23/2011|ADJG|NT - ADJUDGED GUILTY|10/11/2011|||||N||||2418.00||N|N|N|N|||||LOPEZ, EZEQUIEL NOTNNIO|83.00 Circuit Court||LOPEZ|EZEQUIEL|NOTARIO||Defendant|292011CF006172000AHC||FELONY CRIMES AGAINST A PERSON|G|Polo, Melissa M.|04/23/2011|Close of ReOpen|06/29/2021|M|2514 WESTLAKE DR||WIMAUMA|FL|33598|White|12/03/1983|2|M1|3161933C1|3161933C1 DRIVING UNDER THE INFLUENCE WITH PROPERTY DAMA|04/23/2011|ADJG|NT - ADJUDGED GUILTY|10/11/2011|||||N||||2418.00||N|N|N|N|||||LOPEZ, EZEQUIEL NOTNNIO|83.00 Circuit Court||LOPEZ|EZEQUIEL|NOTARIO||Defendant|292011CF006172000AHC||FELONY CRIMES AGAINST A PERSON|G|Polo, Melissa M.|04/23/2011|Close of ReOpen|06/29/2021|M|2514 WESTLAKE DR||WIMAUMA|FL|33598|White|12/03/1983|1|F3|3160271A|3160271A LEAVING SCENE OF A CRASH WITH INJURY|04/23/2011|ADJG|NT - ADJUDGED GUILTY|10/11/2011|||||N||||2418.00||N|N|N|N|||||LOPEZ, EZEQUIEL NOTNNIO|83.00 Circuit Court||LOPEZ|EZEQUIEL|NOTARIO||Defendant|292011CF006172000AHC||FELONY CRIMES AGAINST A PERSON|G|Polo, Melissa M.|04/23/2011|Close of ReOpen|06/29/2021|M|2514 WESTLAKE DR||WIMAUMA|FL|33598|White|12/03/1983|5|M2|316.063(1)|316.063(1) LEAVING SCENE OF ACCIDENT UNATTENDED PROP|04/23/2011|NTNINF|NT - NO INFORMATION FILED|06/22/2011|||||N||||2418.00||N|N|N|N|||||LOPEZ, EZEQUIEL NOTNNIO|83.00 Circuit Court||LOPEZ|EZEQUIEL|NOTARIO||Defendant|292011CF006172000AHC||FELONY CRIMES AGAINST A PERSON|G|Polo, Melissa M.|04/23/2011|Close of ReOpen|06/29/2021|M|2514 WESTLAKE DR||WIMAUMA|FL|33598|White|12/03/1983|3|M2|322.03(1)|322.03(1) NO VALID DRIVERS LICENSE|04/23/2011|ADJG|NT - ADJUDGED GUILTY|10/11/2011|||||N||||2418.00||N|N|N|N|||||LOPEZ, EZEQUIEL NOTNNIO|83.00 Circuit Court||LOPEZ|FAUSTINO|||Defendant|291999CF009920000AHC||FELONY BURGLARY|O||06/09/1999|CLOSED|07/02/1999|M|3610 310 HWY LOT 19||TAMPA|FL|33619|White|04/09/1979|2|M1|784031A|SEE DOCKET OR CASE FILE FOR CHARGES|06/08/1999|NTLOR|NT - LETTER OF RELEASE|07/02/1999|||||N||||||N|N|N|N|||||| Circuit Court||LOPEZ|FAUSTINO|||Defendant|291999CF009920000AHC||FELONY BURGLARY|O||06/09/1999|CLOSED|07/02/1999|M|3610 310 HWY LOT 19||TAMPA|FL|33619|White|04/09/1979|1|F2|81002|SEE DOCKET OR CASE FILE FOR CHARGES|06/08/1999|NTLOR|NT - LETTER OF RELEASE|07/02/1999|||||N||||||N|N|N|N|||||| Circuit Court||LOPEZ|FAUSTO|ROMAN||Defendant|291998CF020378000AHC||FELONY CRIMES AGAINST A PERSON|E|Holder, Gregory P|11/20/1998|CLOSED|01/10/2011|M|4703 CORONET RD||PLANT CITY|FL|33566|White|08/09/1972|1|F3|3161933|3161933 DRIVING UNDER THE INFLUENCE W|06/14/1998|NOLP|NOLLE PROSSED|01/10/2011|||L120256722890|FL|N||||||N|N|N|N|||||| Circuit Court||LOPEZ|FAUSTO|ROMAN||Defendant|291998CF020378000AHC||FELONY CRIMES AGAINST A PERSON|E|Holder, Gregory P|11/20/1998|CLOSED|01/10/2011|M|4703 CORONET RD||PLANT CITY|FL|33566|White|08/09/1972|2|F3|3161933|3161933 DRIVING UNDER THE INFLUENCE W|06/14/1998|NOLP|NOLLE PROSSED|01/10/2011|||L120256722890|FL|N||||||N|N|N|N|||||| Circuit Court||LOPEZ|FELIPE|DEJESUS||Defendant|292001CF012762000AHC||FELONY CRIMES AGAINST A PERSON|D|Holloway, Cynthia|08/20/2001|CLOSED|09/13/2001|M|12410 PHILLIPS LANE LOT 21||GIBSONTON|FL|33534|White|02/05/1962|1|F3|784021|784021 AGGRAVATED ASSAULT|08/18/2001|ADJG|NT - ADJUDGED GUILTY|09/13/2001|||L120244620450|FL|N||||||N|N|N|N||||||462.00 Circuit Court||LOPEZ|FELIPE|DEJESUS||Defendant|292001CF012762000AHC||FELONY CRIMES AGAINST A PERSON|D|Holloway, Cynthia|08/20/2001|CLOSED|09/13/2001|M|12410 PHILLIPS LANE LOT 21||GIBSONTON|FL|33534|White|02/05/1962|2|M1|784031A|784031A BATTERY (DOMESTIC VIOLENCE)|08/18/2001|ADJG|NT - ADJUDGED GUILTY|09/13/2001|||L120244620450|FL|N||||||N|N|N|N||||||462.00 Circuit Court||LOPEZ|FELIPE|||Defendant|292014CF004182000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|03/22/2014|CLOSED|04/04/2014|M|516 FRANCIS CR||RUSKIN|FL|33570|White|10/15/1982|2|M1|31619314|31619314 DRIVING UNDER THE INFLUENCE (OVER 0.15)|03/22/2014|REDU|REDUCED TO COUNTY COURT|04/04/2014|||L120240823750|FL|N||||||N|N|N|N|||||| Circuit Court||LOPEZ|FELIPE|||Defendant|292014CF004182000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|03/22/2014|CLOSED|04/04/2014|M|516 FRANCIS CR||RUSKIN|FL|33570|White|10/15/1982|1|F3|322.341|322.341 DRIVING WHILE LICENSE PERMANENTLY REVOKED|03/22/2014|REDU|REDUCED TO COUNTY COURT|04/04/2014|||L120240823750|FL|N||||||N|N|N|N|||||| Circuit Court||LOPEZ|FELIX|BENJAMIN||Defendant|291996CF000938000AHC||FELONY WORTHLESS CHECK|G||01/17/1996|CLOSED|04/22/1996|M|4734 OKLAHOMA AVE||TAMPA|FL|33616|White|03/26/1973|1|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|06/07/1995|NTAW|NT - ADJUDICATION WITHHELD|04/22/1996|||L120242731060|FL|N||||||N|N|N|N|||||| Circuit Court||LOPEZ|FELIX|MANUEL||Defendant|292002CF009006000AHC||FELONY CRIMES AGAINST A PERSON|A|Perry, Daniel|06/05/2002|CLOSED|11/18/2002|M|4615 WISCONSIN AV W||TAMPA|FL|33603-|White|05/18/1931|3|M1|790.10|790.10 IMPROPER EXHIBITION OF A DANGER. WEA. OR FIRE.|06/04/2002|NTAW|NT - ADJUDICATION WITHHELD|11/18/2002|||L20253311780|FL|N||||712.30||N|N|N|N||||||0.70 Circuit Court||LOPEZ|FELIX|MANUEL||Defendant|292002CF009006000AHC||FELONY CRIMES AGAINST A PERSON|A|Perry, Daniel|06/05/2002|CLOSED|11/18/2002|M|4615 WISCONSIN AV W||TAMPA|FL|33603-|White|05/18/1931|2|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|06/04/2002|NTAW|NT - ADJUDICATION WITHHELD|11/18/2002|||L20253311780|FL|N||||712.30||N|N|N|N||||||0.70 Circuit Court||LOPEZ|FELIX|MANUEL||Defendant|292002CF009006000AHC||FELONY CRIMES AGAINST A PERSON|A|Perry, Daniel|06/05/2002|CLOSED|11/18/2002|M|4615 WISCONSIN AV W||TAMPA|FL|33603-|White|05/18/1931|1|F3|78702|78702 FALSE IMPRISONMENT|06/04/2002|NTAW|NT - ADJUDICATION WITHHELD|11/18/2002|||L20253311780|FL|N||||712.30||N|N|N|N||||||0.70 Circuit Court||LOPEZ|FELIX|||Defendant|292002CF018069000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|11/02/2002|CLOSED|12/31/2002|F|2315 SE 15th PL |APT 10|CAPE CORAL|FL|33990|White|07/08/1948|1|F1|784045|784045 AGGRAVATED BATTERY GREAT BODILY HARM|11/02/2002|NTLOR|NT - LETTER OF RELEASE|12/31/2002|||L120240482480|FL|N||||||N|N|N|N|||||LOPEZ, FELIX JR| Circuit Court||LOPEZ|FELIX|||Defendant|292006CF026483000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|12/31/2006|Close of ReOpen|09/24/2009|F|2315 SE 15th PL |APT 10|CAPE CORAL|FL|33990|White|07/08/1948|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|12/31/2006|NOLP|NOLLE PROSSED|09/19/2007|||L120240482480|FL|N||||367.00||N|N|N|N|||||LOPEZ, FELIX JR|340.00 Circuit Court||LOPEZ|FELIX|||Defendant|292006CF026483000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|12/31/2006|Close of ReOpen|09/24/2009|F|2315 SE 15th PL |APT 10|CAPE CORAL|FL|33990|White|07/08/1948|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|12/31/2006|NTAW|NT - ADJUDICATION WITHHELD|10/17/2007|||L120240482480|FL|N||||367.00||N|N|N|N|||||LOPEZ, FELIX JR|340.00 Circuit Court||LOPEZ|FELIX|||Defendant|292006CF026483000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|12/31/2006|Close of ReOpen|09/24/2009|F|2315 SE 15th PL |APT 10|CAPE CORAL|FL|33990|White|07/08/1948|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|12/31/2006|NTAW|NT - ADJUDICATION WITHHELD|10/17/2007|||L120240482480|FL|N||||367.00||N|N|N|N|||||LOPEZ, FELIX JR|340.00 Circuit Court||LOPEZ|FELIX|||Defendant|292006CF026483000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|12/31/2006|Close of ReOpen|09/24/2009|F|2315 SE 15th PL |APT 10|CAPE CORAL|FL|33990|White|07/08/1948|4|M2|322.34(2)a|322.34(2)a DRIVING W/LICENSE CANC, SUSP, OR REVOKED|12/31/2006|NTAW|NT - ADJUDICATION WITHHELD|10/17/2007|||L120240482480|FL|N||||367.00||N|N|N|N|||||LOPEZ, FELIX JR|340.00 Circuit Court||LOPEZ|FELIX|3||Defendant|292008CF015904000AHC||FELONY BURGLARY|O|Heinrich, Walter R|08/16/2008|CLOSED|08/28/2008|M|4605 NESMITH RD||PLANT CITY|FL|33567|White|03/11/1983|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|08/16/2008|REDU|REDUCED TO COUNTY COURT|08/28/2008|||L120240830910|FL|N||||||N|N|N|N|||||LOPEZ III, FELIX; LOPEZ, FELIX III|50.00 Circuit Court||LOPEZ|FELIX|3||Defendant|292008CF015904000AHC||FELONY BURGLARY|O|Heinrich, Walter R|08/16/2008|CLOSED|08/28/2008|M|4605 NESMITH RD||PLANT CITY|FL|33567|White|03/11/1983|1|F2|810021B3B|810021B3B BURGLARY OF AN UNOCCUPIED DWELLING|08/16/2008|NTNINF|NT - NO INFORMATION FILED|08/28/2008|||L120240830910|FL|N||||||N|N|N|N|||||LOPEZ III, FELIX; LOPEZ, FELIX III|50.00 Circuit Court||LOPEZ|FELIX|MANUEL 3||Defendant|292009CF000183000AHC||FELONY WORTHLESS CHECK|O|Heinrich, Walter R|12/30/2008|CLOSED|01/09/2009|M|2102 W POWHATAN AVE||TAMPA|FL|33603|White|06/28/1978|1|F3|832054|832054 OBTAINING PROPERTY FOR WC (MORE THAN $150)|09/13/2008|NOLP|NOLLE PROSSED|01/09/2009|||L120253782280|FL|N||||2869.00|01/09/2009|N|N|N|N|||||LOPEZ, FELIX M; LOPEZ, FELIX M, III; LOPEZ, FELIX MANUEL; LOPEZ, FELIX MANUEL, III| Circuit Court||LOPEZ|FELLIS||III|Defendant|291988CF017087000AHC||FELONY BURGLARY|D||03/22/1989|CLOSED|06/12/1990|M|6308 E 7TH AVE||TAMPA|FL|33619|Black|12/01/1965|1|F3|810023|SEE DOCKET OR CASE FILE FOR CHARGES|11/28/1988|PTAF|PRE-TRIAL ACCEPTANCE|03/22/1989|||L120240544410|FL|N||||||N|N|N|N|||||JORDAN, TYLER A; LOPEZ, FELLIS; LOPEZ, RICKY WILLIAM; LOPEZ, RONDEY| Circuit Court||LOPEZ|FELLIS||III|Defendant|291988CF017087000AHC||FELONY BURGLARY|D||03/22/1989|CLOSED|06/12/1990|M|6308 E 7TH AVE||TAMPA|FL|33619|Black|12/01/1965|2|M1|806131B1|SEE DOCKET OR CASE FILE FOR CHARGES|11/28/1988|PTAF|PRE-TRIAL ACCEPTANCE|03/22/1989|||L120240544410|FL|N||||||N|N|N|N|||||JORDAN, TYLER A; LOPEZ, FELLIS; LOPEZ, RICKY WILLIAM; LOPEZ, RONDEY| Circuit Court||LOPEZ|FELLIS||III|Defendant|291990CF005457000AHC||FELONY THEFT FORGERY FRAUD|D||04/26/1990|CLOSED|09/03/1992|M|6308 E 7TH AVE||TAMPA|FL|33619|Black|12/01/1965|2|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|10/19/1989|ADJG|NT - ADJUDGED GUILTY|02/11/1991|||L120240544410|FL|N||||235.00||N|N|N|N|||||JORDAN, TYLER A; LOPEZ, FELLIS; LOPEZ, RICKY WILLIAM; LOPEZ, RONDEY|412.00 Circuit Court||LOPEZ|FELLIS||III|Defendant|291990CF005457000AHC||FELONY THEFT FORGERY FRAUD|D||04/26/1990|CLOSED|09/03/1992|M|6308 E 7TH AVE||TAMPA|FL|33619|Black|12/01/1965|1|F3|8172341A|8172341A FRAUDULENT INSURANCE CLAIM|10/19/1989|ADJG|NT - ADJUDGED GUILTY|02/11/1991|||L120240544410|FL|N||||235.00||N|N|N|N|||||JORDAN, TYLER A; LOPEZ, FELLIS; LOPEZ, RICKY WILLIAM; LOPEZ, RONDEY|412.00 Circuit Court||LOPEZ|FELLIS||III|Defendant|291991CF000599000AHC||FELONY OTHER FELONY|D||01/12/1991|CLOSED|09/03/1992|M|6308 E 7TH AVE||TAMPA|FL|33619|Black|12/01/1965|1|F2|79019|SEE DOCKET OR CASE FILE FOR CHARGES|01/10/1991|ADJG|NT - ADJUDGED GUILTY|02/11/1991|||L120240544410|FL|N||||||N|N|N|N|||||JORDAN, TYLER A; LOPEZ, FELLIS; LOPEZ, RICKY WILLIAM; LOPEZ, RONDEY| Circuit Court||LOPEZ|FELLIS||III|Defendant|291991CF000599000AHC||FELONY OTHER FELONY|D||01/12/1991|CLOSED|09/03/1992|M|6308 E 7TH AVE||TAMPA|FL|33619|Black|12/01/1965|3|F2|79007|SEE DOCKET OR CASE FILE FOR CHARGES|01/10/1991|NTNINF|NT - NO INFORMATION FILED|02/01/1991|||L120240544410|FL|N||||||N|N|N|N|||||JORDAN, TYLER A; LOPEZ, FELLIS; LOPEZ, RICKY WILLIAM; LOPEZ, RONDEY| Circuit Court||LOPEZ|FELLIS||III|Defendant|291991CF000599000AHC||FELONY OTHER FELONY|D||01/12/1991|CLOSED|09/03/1992|M|6308 E 7TH AVE||TAMPA|FL|33619|Black|12/01/1965|2|F2|79019|SEE DOCKET OR CASE FILE FOR CHARGES|01/10/1991|NTNINF|NT - NO INFORMATION FILED|02/01/1991|||L120240544410|FL|N||||||N|N|N|N|||||JORDAN, TYLER A; LOPEZ, FELLIS; LOPEZ, RICKY WILLIAM; LOPEZ, RONDEY| Circuit Court||LOPEZ|FELLIS||III|Defendant|291992CF006265000AHC||FELONY THEFT FORGERY FRAUD|D||05/04/1992|CLOSED|09/03/1992|M|6308 E 7TH AVE||TAMPA|FL|33619|Black|12/01/1965|1|M2|8120142D|8120142D PETIT THEFT|05/03/1992|ADJG|NT - ADJUDGED GUILTY|09/03/1992|||L120240544410|FL|N||||||N|N|N|N|||||JORDAN, TYLER A; LOPEZ, FELLIS; LOPEZ, RICKY WILLIAM; LOPEZ, RONDEY| Circuit Court||LOPEZ|FELLIS||III|Defendant|291992CF006265000AHC||FELONY THEFT FORGERY FRAUD|D||05/04/1992|CLOSED|09/03/1992|M|6308 E 7TH AVE||TAMPA|FL|33619|Black|12/01/1965|2|F2|79023|79023 POSSESS FIREARM CONCEAL WEAP |05/03/1992|ADJG|NT - ADJUDGED GUILTY|09/03/1992|||L120240544410|FL|N||||||N|N|N|N|||||JORDAN, TYLER A; LOPEZ, FELLIS; LOPEZ, RICKY WILLIAM; LOPEZ, RONDEY| Circuit Court||LOPEZ|FELLIS||III|Defendant|291992CF009491000AHC||FELONY THEFT FORGERY FRAUD|D||07/07/1992|CLOSED|09/03/1992|M|6308 E 7TH AVE||TAMPA|FL|33619|Black|12/01/1965|1|F3|8120142C4|SEE DOCKET OR CASE FILE FOR CHARGES|06/09/1992|ADJG|NT - ADJUDGED GUILTY|09/03/1992|||L120240544410|FL|N||||||N|N|N|N|||||JORDAN, TYLER A; LOPEZ, FELLIS; LOPEZ, RICKY WILLIAM; LOPEZ, RONDEY| Circuit Court||LOPEZ|FELLIS||III|Defendant|291998CF001650000AHC||FELONY BURGLARY|O||01/30/1998|CLOSED|02/25/1998|M|6308 E 7TH AVE||TAMPA|FL|33619|Black|12/01/1965|3|M1|78403|SEE DOCKET OR CASE FILE FOR CHARGES|01/25/1998|REDU|REDUCED TO COUNTY COURT|02/25/1998|||L120240544410|FL|N||||||N|N|N|N|||||JORDAN, TYLER A; LOPEZ, FELLIS; LOPEZ, RICKY WILLIAM; LOPEZ, RONDEY| Circuit Court||LOPEZ|FELLIS||III|Defendant|291998CF001650000AHC||FELONY BURGLARY|O||01/30/1998|CLOSED|02/25/1998|M|6308 E 7TH AVE||TAMPA|FL|33619|Black|12/01/1965|1|F2|81002|SEE DOCKET OR CASE FILE FOR CHARGES|01/25/1998|REDU|REDUCED TO COUNTY COURT|02/25/1998|||L120240544410|FL|N||||||N|N|N|N|||||JORDAN, TYLER A; LOPEZ, FELLIS; LOPEZ, RICKY WILLIAM; LOPEZ, RONDEY| Circuit Court||LOPEZ|FELLIS||III|Defendant|291998CF001650000AHC||FELONY BURGLARY|O||01/30/1998|CLOSED|02/25/1998|M|6308 E 7TH AVE||TAMPA|FL|33619|Black|12/01/1965|2|M1|78403|SEE DOCKET OR CASE FILE FOR CHARGES|01/25/1998|REDU|REDUCED TO COUNTY COURT|02/25/1998|||L120240544410|FL|N||||||N|N|N|N|||||JORDAN, TYLER A; LOPEZ, FELLIS; LOPEZ, RICKY WILLIAM; LOPEZ, RONDEY| Circuit Court||LOPEZ|FERNANDO|||Defendant|291987CF001628000AHC||FELONY SEXUAL OFFENSES|A|Perry, Daniel|09/28/1999|Close of ReOpen|07/28/2004|M|1406 4th AVE NE||RUSKIN|FL|33570-4907|White|10/31/1949|1|F1|7940112|7940112 ATTEMPTED SEXUAL BATTERY 777.|11/01/1986|ADJG|NT - ADJUDGED GUILTY|07/28/2004|||L120240493910ID|FL|N||||27.00||N|N|N|N|||||LOPEZ, FERNANDO DIAZ|93.00 Circuit Court||LOPEZ|FERNANDO|||Defendant|291987CF001629000AHC||FELONY SEXUAL OFFENSES|A|Perry, Daniel|09/28/1999|Close of ReOpen|07/28/2004|M|1406 4th AVE NE||RUSKIN|FL|33570-4907|White|10/31/1949|1|F1|7940112|7940112 ATTEMPTED SEXUAL BATTERY 777.|03/24/1985|ADJG|NT - ADJUDGED GUILTY|05/26/1987|||L120240493910ID|FL|N||||||N|N|N|N|||||LOPEZ, FERNANDO DIAZ| Circuit Court||LOPEZ|FERNANDO|||Defendant|291987CF001629000AHC||FELONY SEXUAL OFFENSES|A|Perry, Daniel|09/28/1999|Close of ReOpen|07/28/2004|M|1406 4th AVE NE||RUSKIN|FL|33570-4907|White|10/31/1949|3|F1|7940112|7940112 ATTEMPTED SEXUAL BATTERY 777.|03/24/1985|ADJG|NT - ADJUDGED GUILTY|07/28/2004|||L120240493910ID|FL|N||||||N|N|N|N|||||LOPEZ, FERNANDO DIAZ| Circuit Court||LOPEZ|FERNANDO|||Defendant|291987CF001629000AHC||FELONY SEXUAL OFFENSES|A|Perry, Daniel|09/28/1999|Close of ReOpen|07/28/2004|M|1406 4th AVE NE||RUSKIN|FL|33570-4907|White|10/31/1949|4|F2|80004|80004 LEWD LASCIV ACT IN PRES OF CH|03/24/1985|ADJG|NT - ADJUDGED GUILTY|05/26/1987|||L120240493910ID|FL|N||||||N|N|N|N|||||LOPEZ, FERNANDO DIAZ| Circuit Court||LOPEZ|FERNANDO|||Defendant|291987CF001629000AHC||FELONY SEXUAL OFFENSES|A|Perry, Daniel|09/28/1999|Close of ReOpen|07/28/2004|M|1406 4th AVE NE||RUSKIN|FL|33570-4907|White|10/31/1949|2|F1|7940112|7940112 ATTEMPTED SEXUAL BATTERY 777.|03/24/1985|ADJG|NT - ADJUDGED GUILTY|05/26/1987|||L120240493910ID|FL|N||||||N|N|N|N|||||LOPEZ, FERNANDO DIAZ| Circuit Court||LOPEZ|FERNANDO|||Defendant|291999CF010656000AHC||FELONY DRUG OFFENSE|B||06/20/1999|CLOSED|08/09/1999|M|10908 MIBRY COURT||GIBSONTON|FL|33534|White|05/12/1974|1|F3|893136A|893136A POSSESSION|06/18/1999|NTAW|NT - ADJUDICATION WITHHELD|08/09/1999|||L12024074172|FL|N||||713.00|08/28/2001|N|N|N|N|||||LOPEZ, FERNANDO BELLO| Circuit Court||LOPEZ|FERNANDO|HERNANDEZ||Defendant|292000CF005922000AHC||FELONY DRUG OFFENSE|C|Ward, Samantha L|04/10/2000|CLOSED|10/18/2012|M|14508 HENSEL LN APT 143||TAMPA|FL|33613|White|01/05/1977|1|F3|893131A|893131A MANUFACTURE OF CANNABIS|04/09/2000|AMDS|ADMINISTRATIVELY DISMISSED|10/18/2012|||||N||||||N|N|N|N|||||| Circuit Court||LOPEZ|FERNANDO|||Defendant|292002CF002650000AHC|1232BEK|FELONY NON CAPITAL MURDER|A|Perry, Daniel|02/18/2002|Close of ReOpen|04/08/2008|M|14656 LAKE AV||DOVER|FL|33527|Hispanic|12/27/1970|1|F2|7820711A|7820711A VEHICULAR HOMICIDE|02/08/2002|NTDISM|NT - DISMISSED|09/09/2002|Hillsborough County Sheriff's Office|GEER, ALLAN|OOS|FF|N||||561.00||N|N|N|N|T86DMZ|FL|||LOPEZ, CHEVEZ RIGOBERTO; LOPEZ, RIGOBERTO C|3234.17 Circuit Court||LOPEZ|FERNANDO|||Defendant|292002CF002650000AHC|419947W|FELONY NON CAPITAL MURDER|A|Perry, Daniel|02/18/2002|Close of ReOpen|04/08/2008|M|14656 LAKE AV||DOVER|FL|33527|Hispanic|12/27/1970|2|F2|3161933|3161933 DUI MANSLAUGHTER|02/08/2002|ADJG|NT - ADJUDGED GUILTY|09/09/2002|Hillsborough County Sheriff's Office|DUGAN, SHAWN|OOS|FF|N||||561.00||N|N|N|N|T86DMZ|FL|||LOPEZ, CHEVEZ RIGOBERTO; LOPEZ, RIGOBERTO C|3234.17 Circuit Court||LOPEZ|FERNANDO|||Defendant|292002CF002650000AHC|6310ATU|FELONY NON CAPITAL MURDER|A|Perry, Daniel|02/18/2002|Close of ReOpen|04/08/2008|M|14656 LAKE AV||DOVER|FL|33527|Hispanic|12/27/1970|5|F3|322346|322346 DRIV. W/O VALID DRIV. W/DEATH OR SERI. BOD INJ|02/08/2002|ADJG|NT - ADJUDGED GUILTY|09/09/2002|Hillsborough County Sheriff's Office|DUGAN, SHAWN|OOS|FF|N||||561.00||N|N|N|N|T86DMZ|FL|||LOPEZ, CHEVEZ RIGOBERTO; LOPEZ, RIGOBERTO C|3234.17 Circuit Court||LOPEZ|FERNANDO|||Defendant|292002CF002650000AHC|6310ATU|FELONY NON CAPITAL MURDER|A|Perry, Daniel|02/18/2002|Close of ReOpen|04/08/2008|M|14656 LAKE AV||DOVER|FL|33527|Hispanic|12/27/1970|5|F3|322346|322346 DRIV. W/O VALID DRIV. W/DEATH OR SERI. BOD INJ|02/08/2002|NONE|NONE|04/08/2008|Hillsborough County Sheriff's Office|DUGAN, SHAWN|OOS|FF|N||||561.00||N|N|N|N|T86DMZ|FL|||LOPEZ, CHEVEZ RIGOBERTO; LOPEZ, RIGOBERTO C|3234.17 Circuit Court||LOPEZ|FERNANDO|||Defendant|292002CF002650000AHC|536037X|FELONY NON CAPITAL MURDER|A|Perry, Daniel|02/18/2002|Close of ReOpen|04/08/2008|M|14656 LAKE AV||DOVER|FL|33527|Hispanic|12/27/1970|4|F3|3161933|3161933 DUI WITH SERIOUS BODILY INJURY|02/08/2002|ADJG|NT - ADJUDGED GUILTY|09/09/2002|Hillsborough County Sheriff's Office|DUGAN, SHAWN|OOS|FF|N||||561.00||N|N|N|N|T86DMZ|FL|||LOPEZ, CHEVEZ RIGOBERTO; LOPEZ, RIGOBERTO C|3234.17 Circuit Court||LOPEZ|FERNANDO|||Defendant|292002CF002650000AHC|536036X|FELONY NON CAPITAL MURDER|A|Perry, Daniel|02/18/2002|Close of ReOpen|04/08/2008|M|14656 LAKE AV||DOVER|FL|33527|Hispanic|12/27/1970|3|F3|3161933|3161933 DUI WITH SERIOUS BODILY INJURY|02/08/2002|ADJG|NT - ADJUDGED GUILTY|09/09/2002|Hillsborough County Sheriff's Office|DUGAN, SHAWN|OOS|FF|N||||561.00||N|N|N|N|T86DMZ|FL|||LOPEZ, CHEVEZ RIGOBERTO; LOPEZ, RIGOBERTO C|3234.17 Circuit Court||LOPEZ|FERNANDO|||Defendant|292002CF003409000AHC||FELONY NON CAPITAL MURDER|O|Heinrich, Walter R|03/04/2002|CLOSED|03/12/2002|M|14656 LAKE AV||DOVER|FL|33527|Hispanic|12/27/1970|1|F2|3161933|3161933 DUI MANSLAUGHTER|02/08/2002|CONS|CONSOLIDATED CASE|03/12/2002|||OOS|FF|N||||||N|N|N|N|||||LOPEZ, CHEVEZ RIGOBERTO; LOPEZ, RIGOBERTO C| Circuit Court||LOPEZ|FERNANDO|LUIS||Defendant|292003CF012261000AHC||FELONY CRIMES AGAINST A PERSON|D|Black, Anthony K|07/20/2003|CLOSED|08/21/2003|M|310 E FLORIBRASKA AVE||TAMPA|FL|33603-|White|09/05/1953|1|F3|78403(1)(a)|78403(1)(a) BATTERY ON AN EMERGENCY MEDICAL CARE PROVIDER|07/20/2003|ADJG|NT - ADJUDGED GUILTY|08/21/2003|||||N||||||N|N|N|N||||||663.00 Circuit Court||LOPEZ|FERNANDO|GIOVANI||Defendant|292007CF004494000AHC||FELONY WORTHLESS CHECK|E|Holder, Gregory P|02/28/2007|CLOSED|10/25/2007|M|15807 COUNTRYBROOK ST||TAMPA|FL|33624|Native Hawaiian or Other Pacific Islander|09/23/1962|1|F3|832054|832054 OBTAIN.PROP. FOR WORTHLESS CK (MORE THAN $150)|11/09/2006|NOLP|NOLLE PROSSED|10/25/2007|||L121247623430|FL|N||||391.35|10/24/2007|N|N|N|N|||||LOPEZ, FERNANDO; LOPEZ-BALDEON, FERNANDO GIOVANI| Circuit Court||LOPEZ|FERNANDO|||Defendant|292008CF024401000AHC||FELONY OTHER FELONY|I|Lopez, Manuel A|12/16/2008|CLOSED|06/03/2009|M|1406 4th AVE NE||RUSKIN|FL|33570-4907|White|10/31/1949|1|F3|94304359|94304359 FAILURE OF SEXUAL OFFENDER TO REPORT|12/10/2008|ADJG|NT - ADJUDGED GUILTY|06/03/2009|||L120240493910ID|FL|N||||||N|N|N|N|||||LOPEZ, FERNANDO DIAZ|695.00 Circuit Court||LOPEZ|FERNANDO|||Defendant|292014CF002114000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|02/11/2014|Close of ReOpen|01/09/2017|M|1406 4th AVE NE||RUSKIN|FL|33570-4907|White|10/31/1949|1|F3|943043514B|943043514B FAILURE OF SEX OFFENDER TO REPORT QUARTERLY|02/01/2014|NTNOLP|NT - NOLLE PROSSED|01/09/2017|||L120240493910ID|FL|N||||||N|N|N|N|||||LOPEZ, FERNANDO DIAZ| Circuit Court||LOPEZ|FERNANDO|||Defendant|292014CF011636000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|08/08/2014|Close of ReOpen|01/09/2017|M|1406 4th AVE NE||RUSKIN|FL|33570-4907|White|10/31/1949|1|F3|943043514B|943043514B-RAPE8059 (FT) FAILURE OF SEX OFFENDER TO REPORT QUARTERLY|08/01/2014|NTNOLP|NT - NOLLE PROSSED|01/09/2017|||L120240493910ID|FL|N||||||N|N|N|N|||||LOPEZ, FERNANDO DIAZ| Circuit Court||LOPEZ|FERNANDO|||Defendant|292016CF010923000AHC||FELONY OTHER FELONY|O|Ward, Laura E|07/31/2016|CLOSED|08/15/2016|M|3498 SHADY BROOKE DR N ||MULBERRY |FL|33860|White|05/12/1974|1|F3|322.34(2)c|322342C-TRAF6077 (FT) DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|07/30/2016|REDU|REDUCED TO COUNTY COURT|08/15/2016|||L120240741720|FL|N||||||N|N|N|N|||||| Circuit Court||LOPEZ|FERNANDO|||Defendant|292024CF001371000AHC|AJ4P6YE|FELONY OTHER FELONY|E|Kiser, Mark D|01/29/2024|Open|01/29/2024|M|3498 SHADY BROOKE DR N ||MULBERRY |FL|33860|White|05/12/1974|1|F3|322.34(2)(c)|322342C - TRAF6077 (FT) DRIVING WHILE LICENSE CANCELED, SUSPENDED OR REVOKED (3RD OFF)|01/28/2024||||Hillsborough County Sheriff's Office|ALVA-ARIAS, Karen|L120240741720|FL|N||||||N|N|N|N|VCZ876|FL|||| Circuit Court||LOPEZ|FERNANDO|||Defendant|292024CF001371000AHC|AJ4RAHE|FELONY OTHER FELONY|E|Kiser, Mark D|01/29/2024|Open|01/29/2024|M|3498 SHADY BROOKE DR N ||MULBERRY |FL|33860|White|05/12/1974|2|M1|316.193 2b2|3161932B2-TRAF1029 (MF) DRIVING UNDER THE INFLUENCE THIRD CONVICTION|01/28/2024||||Hillsborough County Sheriff's Office|ALVA-ARIAS, Karen|L120240741720|FL|N||||||N|N|N|N|VCZ876|FL|||| Circuit Court||LOPEZ|FIDEL|||Defendant|292001CF007541000AHC||FELONY CRIMES AGAINST A PERSON|A|Perry, Daniel|05/18/2001|Close of ReOpen|11/14/2001|M|10315 ZACKARY CIRCLE #126||RIVERVIEW|FL|33569-|White|10/25/1956|2|M1|784031A|784031A BATTERY (DOMESTIC VIOLENCE)|05/17/2001|ADJG|NT - ADJUDGED GUILTY|11/14/2001|||L120240563850|FL|N||||||N|N|N|N|||||LOPEZ, FIDEL GARCIA|460.00 Circuit Court||LOPEZ|FIDEL|||Defendant|292001CF007541000AHC||FELONY CRIMES AGAINST A PERSON|A|Perry, Daniel|05/18/2001|Close of ReOpen|11/14/2001|M|10315 ZACKARY CIRCLE #126||RIVERVIEW|FL|33569-|White|10/25/1956|3|F3|914221F|914221F TAMPERING WITH A WITNESS|05/18/2001|NTNINF|NT - NO INFORMATION FILED|06/06/2001|||L120240563850|FL|N||||||N|N|N|N|||||LOPEZ, FIDEL GARCIA|460.00 Circuit Court||LOPEZ|FIDEL|||Defendant|292001CF007541000AHC||FELONY CRIMES AGAINST A PERSON|A|Perry, Daniel|05/18/2001|Close of ReOpen|11/14/2001|M|10315 ZACKARY CIRCLE #126||RIVERVIEW|FL|33569-|White|10/25/1956|1|F3|784021|784021 AGGRAVATED ASSAULT|05/18/2001|ADJG|NT - ADJUDGED GUILTY|11/14/2001|||L120240563850|FL|N||||||N|N|N|N|||||LOPEZ, FIDEL GARCIA|460.00 Circuit Court||LOPEZ|FILIBERTO|||Defendant|292021CF009015000AHC|A7730VE|FELONY CRIMES AGAINST A PERSON|G|Polo, Melissa M.|07/27/2021|CLOSED|12/14/2021|M|4215 MUD LAKE RD||PLANT CITY|FL|33567|White|07/01/1991|2|M1|316193(1)C4|3161931C4 - SAO10000 (MF) DRIVING UNDER THE INFLUENCE (OVER 0.15)|07/24/2021|ADJG|NT - ADJUDGED GUILTY|12/14/2021|FLORIDA HIGHWAY PATROL|PAYNTER, HUNTER|||N||||||N|N|N|N|1335PM|FL|||LOPEZ, FILIBERTO LOPEZ|1374.00 Circuit Court||LOPEZ|FILIBERTO|||Defendant|292021CF009015000AHC|AD6PP9E|FELONY CRIMES AGAINST A PERSON|G|Polo, Melissa M.|07/27/2021|CLOSED|12/14/2021|M|4215 MUD LAKE RD||PLANT CITY|FL|33567|White|07/01/1991|3|M2|322.03(1)|322031-TRAF5099 (MS) NO VALID DRIVERS LICENSE|07/24/2021|NTAW|NT - ADJUDICATION WITHHELD|12/14/2021|FLORIDA HIGHWAY PATROL|PAYNTER, HUNTER|||N||||||N|N|N|N|1338PM|FL|||LOPEZ, FILIBERTO LOPEZ|1374.00 Circuit Court||LOPEZ|FILIBERTO|||Defendant|292021CF009015000AHC|AD6PP8E|FELONY CRIMES AGAINST A PERSON|G|Polo, Melissa M.|07/27/2021|CLOSED|12/14/2021|M|4215 MUD LAKE RD||PLANT CITY|FL|33567|White|07/01/1991|1|F3|316.027(2)A|3160272A - TRAF2015 (FT) LEAVING THE SCENE OF A CRASH WITH INJURY|07/24/2021|NTAW|NT - ADJUDICATION WITHHELD|12/14/2021|FLORIDA HIGHWAY PATROL|PAYNTER, HUNTER|||N||||||N|N|N|N|1338PM|FL|||LOPEZ, FILIBERTO LOPEZ|1374.00 Circuit Court||LOPEZ|FRANCES|ANN||Defendant|292009CF008368000AHC||FELONY DRUG OFFENSE|D|Barber, Thomas P|05/12/2009|Close of ReOpen|08/08/2011|F|2109 W HAMILTON AVE||TAMPA|FL|33604|Unavailable|12/05/1984|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|05/12/2009|NTAW|NT - ADJUDICATION WITHHELD|09/22/2009|||L120241849450|FL|N||||125.01||N|N|N|N||||||738.99 Circuit Court||LOPEZ|FRANCES|ANN||Defendant|292009CF008368000AHC||FELONY DRUG OFFENSE|D|Barber, Thomas P|05/12/2009|Close of ReOpen|08/08/2011|F|2109 W HAMILTON AVE||TAMPA|FL|33604|Unavailable|12/05/1984|4|M2|790.174|790.174 SAFE STORAGE OF FIREARMS|05/12/2009|NTNINF|NT - NO INFORMATION FILED|07/29/2009|||L120241849450|FL|N||||125.01||N|N|N|N||||||738.99 Circuit Court||LOPEZ|FRANCES|ANN||Defendant|292009CF008368000AHC||FELONY DRUG OFFENSE|D|Barber, Thomas P|05/12/2009|Close of ReOpen|08/08/2011|F|2109 W HAMILTON AVE||TAMPA|FL|33604|Unavailable|12/05/1984|3|F2|827033B|827033B CHILD NEGLECT|05/12/2009|NTNINF|NT - NO INFORMATION FILED|07/29/2009|||L120241849450|FL|N||||125.01||N|N|N|N||||||738.99 Circuit Court||LOPEZ|FRANCES|ANN||Defendant|292009CF008368000AHC||FELONY DRUG OFFENSE|D|Barber, Thomas P|05/12/2009|Close of ReOpen|08/08/2011|F|2109 W HAMILTON AVE||TAMPA|FL|33604|Unavailable|12/05/1984|2|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|05/12/2009|NTNINF|NT - NO INFORMATION FILED|07/29/2009|||L120241849450|FL|N||||125.01||N|N|N|N||||||738.99 Circuit Court||LOPEZ|FRANCISCO|||Defendant|291995CF004028000AHC||FELONY DRUG OFFENSE|E||03/28/1995|CLOSED|09/10/1998|M|201 COCO VIEW CIR||BRANDON|FL|33511|White|08/19/1945|1|F1|8931351B1A|8931351B1A TRAFFICKING|03/24/1995|ADJG|NT - ADJUDGED GUILTY|11/21/1995|||L120240452990|FL|N||||693.00||N|N|N|N||||||52512.00 Circuit Court||LOPEZ|FRANCISCO|||Defendant|291995CF004028000AHC||FELONY DRUG OFFENSE|E||03/28/1995|CLOSED|09/10/1998|M|201 COCO VIEW CIR||BRANDON|FL|33511|White|08/19/1945|4|M1|89313|SEE DOCKET OR CASE FILE FOR CHARGES|03/24/1995|NTNINF|NT - NO INFORMATION FILED|05/05/1995|||L120240452990|FL|N||||693.00||N|N|N|N||||||52512.00 Circuit Court||LOPEZ|FRANCISCO|||Defendant|291995CF004028000AHC||FELONY DRUG OFFENSE|E||03/28/1995|CLOSED|09/10/1998|M|201 COCO VIEW CIR||BRANDON|FL|33511|White|08/19/1945|2|M1|893136B|893136B POSSESSION|03/24/1995|ADJG|NT - ADJUDGED GUILTY|11/21/1995|||L120240452990|FL|N||||693.00||N|N|N|N||||||52512.00 Circuit Court||LOPEZ|FRANCISCO|||Defendant|291995CF004028000AHC||FELONY DRUG OFFENSE|E||03/28/1995|CLOSED|09/10/1998|M|201 COCO VIEW CIR||BRANDON|FL|33511|White|08/19/1945|3|F2|89313|SEE DOCKET OR CASE FILE FOR CHARGES|03/24/1995|NTNINF|NT - NO INFORMATION FILED|05/05/1995|||L120240452990|FL|N||||693.00||N|N|N|N||||||52512.00 Circuit Court||LOPEZ|FRANCISCO|||Defendant|291995CF006649000AHC||FELONY SEXUAL OFFENSES|D||05/19/1995|CLOSED|05/02/1996|M|121 E 32ND STTEET||TAMPA|FL|33603|White|07/24/1926|1|F2|800041|800041 LEWD AND LASCIVIOUS ACT|05/18/1995|ADJG|NT - ADJUDGED GUILTY|07/24/1995|||L120240262640|FL|N||||120.00||N|N|N|N|||||LOPEZ, FRANK|147.00 Circuit Court||LOPEZ|FRANCISCO|||Defendant|291995CF006649000AHC||FELONY SEXUAL OFFENSES|D||05/19/1995|CLOSED|05/02/1996|M|121 E 32ND STTEET||TAMPA|FL|33603|White|07/24/1926|2|F2|800041|800041 LEWD AND LASCIVIOUS ACT|05/18/1995|ADJG|NT - ADJUDGED GUILTY|07/24/1995|||L120240262640|FL|N||||120.00||N|N|N|N|||||LOPEZ, FRANK|147.00 Circuit Court||LOPEZ|FRANCISCO|||Defendant|291999CF007825000AHC||FELONY THEFT FORGERY FRAUD|O||05/07/1999|CLOSED|06/16/1999|M|121 E 32ND STTEET||TAMPA|FL|33603|White|07/24/1926|1|F3|9430435|SEE DOCKET OR CASE FILE FOR CHARGES|05/06/1999|NTLOR|NT - LETTER OF RELEASE|06/16/1999|||L120240262640|FL|N||||||N|N|N|N|||||LOPEZ, FRANK| Circuit Court||LOPEZ|FRANCISCO|||Defendant|292005CF009472000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|05/15/2005|Close of ReOpen|12/18/2006|M|6134 NASHVILLE DR||TAMPA|FL|33624-|White|09/10/1954|1|F2|893132A|893132A PURCHASE OF COCAINE|05/15/2005|NOLP|NOLLE PROSSED|02/24/2006|||L12024054330|FL|N||||282.00|09/10/2007|N|N|N|N|||||| Circuit Court||LOPEZ|FRANCISCO|||Defendant|292005CF009472000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|05/15/2005|Close of ReOpen|12/18/2006|M|6134 NASHVILLE DR||TAMPA|FL|33624-|White|09/10/1954|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|05/15/2005|NOLP|NOLLE PROSSED|02/11/2008|||L12024054330|FL|N||||282.00|09/10/2007|N|N|N|N|||||| Circuit Court||LOPEZ|FRANCISCO|ADRIAN||Defendant|292008CF005866000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|03/25/2008|CLOSED|04/21/2008|M|703 HANLON ST E||TAMPA|FL|33604|White|05/01/1982|3|F3|914221E|914221E TAMPERING WITH A WITNESS|03/25/2008|NTNINF|NT - NO INFORMATION FILED|04/21/2008|||L120241821610|FL|N||||||N|N|N|N|||||LOPEZ, ADRIAN; LOPEZ, FRANCISCO A; LOPEZ, FRANCISO ADRIAN; LOPEZ, FRANISCO ADRIAN; PEREZ, ADRIAN; PEREZ, JAVIER| Circuit Court||LOPEZ|FRANCISCO|ADRIAN||Defendant|292008CF005866000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|03/25/2008|CLOSED|04/21/2008|M|703 HANLON ST E||TAMPA|FL|33604|White|05/01/1982|2|M1|784031AB|784031AB BATTERY (DOMESTIC VIOLENCE)|03/25/2008|REDU|REDUCED TO COUNTY COURT|04/21/2008|||L120241821610|FL|N||||||N|N|N|N|||||LOPEZ, ADRIAN; LOPEZ, FRANCISCO A; LOPEZ, FRANCISO ADRIAN; LOPEZ, FRANISCO ADRIAN; PEREZ, ADRIAN; PEREZ, JAVIER| Circuit Court||LOPEZ|FRANCISCO|ADRIAN||Defendant|292008CF005866000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|03/25/2008|CLOSED|04/21/2008|M|703 HANLON ST E||TAMPA|FL|33604|White|05/01/1982|1|F3|78702|78702 FALSE IMPRISONMENT|03/25/2008|NTNINF|NT - NO INFORMATION FILED|04/21/2008|||L120241821610|FL|N||||||N|N|N|N|||||LOPEZ, ADRIAN; LOPEZ, FRANCISCO A; LOPEZ, FRANCISO ADRIAN; LOPEZ, FRANISCO ADRIAN; PEREZ, ADRIAN; PEREZ, JAVIER| Circuit Court||LOPEZ|FRANCISCO|RAFAEL||Defendant|292010CF006538000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|04/27/2010|Close of ReOpen|01/04/2011|M|10610 N 30TH ST #12B||TAMPA|FL|33612|White|09/22/1985|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|01/21/2010|ADJG|NT - ADJUDGED GUILTY|06/28/2010|||L120256853420|FL|N||||405.77|12/29/2010|N|N|N|N|||||LOPEZ, FRANCISCO| Circuit Court||LOPEZ|FRANCISCO|RAFAEL||Defendant|292010CF006538000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|04/27/2010|Close of ReOpen|01/04/2011|M|10610 N 30TH ST #12B||TAMPA|FL|33612|White|09/22/1985|1|F2|893131A1|893131A1 DELIVERY OF COCAINE|01/21/2010|ADJG|NT - ADJUDGED GUILTY|06/28/2010|||L120256853420|FL|N||||405.77|12/29/2010|N|N|N|N|||||LOPEZ, FRANCISCO| Circuit Court||LOPEZ|FRANCISCO|RAFAEL||Defendant|292010CF006538000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|04/27/2010|Close of ReOpen|01/04/2011|M|10610 N 30TH ST #12B||TAMPA|FL|33612|White|09/22/1985|3|F3|893131A1|893131A1 CONSPIRACY TO DELIVER CONTROLLED SUBSTANCE|01/21/2010|NTNINF|NT - NO INFORMATION FILED|05/14/2010|||L120256853420|FL|N||||405.77|12/29/2010|N|N|N|N|||||LOPEZ, FRANCISCO| Circuit Court||LOPEZ|FRANCISCO|ADRIAN||Defendant|292010CF011242000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|07/19/2010|Close of ReOpen|09/30/2014|M|703 HANLON ST E||TAMPA|FL|33604|White|05/01/1982|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|07/19/2010|NOLP|NOLLE PROSSED|12/08/2010|||L120241821610|FL|N||||774.55||N|N|N|N|||||LOPEZ, ADRIAN; LOPEZ, FRANCISCO A; LOPEZ, FRANCISO ADRIAN; LOPEZ, FRANISCO ADRIAN; PEREZ, ADRIAN; PEREZ, JAVIER|512.00 Circuit Court||LOPEZ|FRANCISCO|ADRIAN||Defendant|292010CF011242000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|07/19/2010|Close of ReOpen|09/30/2014|M|703 HANLON ST E||TAMPA|FL|33604|White|05/01/1982|2|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|07/19/2010|NTAW|NT - ADJUDICATION WITHHELD|12/08/2010|||L120241821610|FL|N||||774.55||N|N|N|N|||||LOPEZ, ADRIAN; LOPEZ, FRANCISCO A; LOPEZ, FRANCISO ADRIAN; LOPEZ, FRANISCO ADRIAN; PEREZ, ADRIAN; PEREZ, JAVIER|512.00 Circuit Court||LOPEZ|FRANCISCO|ADRIAN||Defendant|292010CF011242000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|07/19/2010|Close of ReOpen|09/30/2014|M|703 HANLON ST E||TAMPA|FL|33604|White|05/01/1982|3|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|07/19/2010|NTAW|NT - ADJUDICATION WITHHELD|12/08/2010|||L120241821610|FL|N||||774.55||N|N|N|N|||||LOPEZ, ADRIAN; LOPEZ, FRANCISCO A; LOPEZ, FRANCISO ADRIAN; LOPEZ, FRANISCO ADRIAN; PEREZ, ADRIAN; PEREZ, JAVIER|512.00 Circuit Court||LOPEZ|FRANCISCO|ADRIAN||Defendant|292011CF009684000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|06/23/2011|CLOSED|07/13/2011|M|703 HANLON ST E||TAMPA|FL|33604|White|05/01/1982|1|F3|893131F|893131F POSSESSION OF COCAINE|06/23/2011|NTLOR|NT - LETTER OF RELEASE|07/13/2011|||L120241821610|FL|N||||||N|N|N|N|||||LOPEZ, ADRIAN; LOPEZ, FRANCISCO A; LOPEZ, FRANCISO ADRIAN; LOPEZ, FRANISCO ADRIAN; PEREZ, ADRIAN; PEREZ, JAVIER| Circuit Court||LOPEZ|FRANCISCO|RAFAEL||Defendant|292015CF016192000AHC||FELONY OTHER FELONY|O|Ward, Laura E|11/10/2015|CLOSED|12/01/2015|M|2606 W MOHAWK AV|APT 2|Tampa|FL|33614|White|09/22/1985|3|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|11/09/2015|REDU|REDUCED TO COUNTY COURT|12/01/2015|||L120256853420|FL|N||||||N|N|N|N|||||LOPEZ, FRANCISCO| Circuit Court||LOPEZ|FRANCISCO|RAFAEL||Defendant|292015CF016192000AHC||FELONY OTHER FELONY|O|Ward, Laura E|11/10/2015|CLOSED|12/01/2015|M|2606 W MOHAWK AV|APT 2|Tampa|FL|33614|White|09/22/1985|1|F3|95122|95122-JAIL1200 (FT) INTRODUCTION OF CONTRABAND TO DETENTION FACILITY|11/09/2015|NTNINF|NT - NO INFORMATION FILED|12/01/2015|||L120256853420|FL|N||||||N|N|N|N|||||LOPEZ, FRANCISCO| Circuit Court||LOPEZ|FRANCISCO|RAFAEL||Defendant|292015CF016192000AHC||FELONY OTHER FELONY|O|Ward, Laura E|11/10/2015|CLOSED|12/01/2015|M|2606 W MOHAWK AV|APT 2|Tampa|FL|33614|White|09/22/1985|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|11/09/2015|NTNINF|NT - NO INFORMATION FILED|12/01/2015|||L120256853420|FL|N||||||N|N|N|N|||||LOPEZ, FRANCISCO| Circuit Court||LOPEZ|FRANCISCO|RAFAEL||Defendant|292019CF004414000AHC||FELONY THEFT FORGERY FRAUD|Y|Pomponio, Denise A|04/02/2019|Close of ReOpen|02/09/2021|M|CALLE 32 BLOQUE 573 URB||SANTA ROSA BAYAMON|PR|00959|White|09/22/1985|7|F3|8120142C6|8120142C6-THEF2201 (FT) GRAND THEFT MOTOR VEHICLE|03/09/2019|ADJG|NT - ADJUDGED GUILTY|05/09/2019|||L120256853420|FL|N||||||N|N|N|N|||||LOPEZ, FRANCISCO|1113.00 Circuit Court||LOPEZ|FRANCISCO|RAFAEL||Defendant|292019CF004414000AHC||FELONY THEFT FORGERY FRAUD|Y|Pomponio, Denise A|04/02/2019|Close of ReOpen|02/09/2021|M|CALLE 32 BLOQUE 573 URB||SANTA ROSA BAYAMON|PR|00959|White|09/22/1985|8|M1|901.36(1)|901361-COPS2060 (MF) FALSE NAME TO LAW ENFORCEMENT OFFICER|04/01/2019|ADJG|NT - ADJUDGED GUILTY|05/09/2019|||L120256853420|FL|N||||||N|N|N|N|||||LOPEZ, FRANCISCO|1113.00 Circuit Court||LOPEZ|FRANCISCO|RAFAEL||Defendant|292019CF004414000AHC||FELONY THEFT FORGERY FRAUD|Y|Pomponio, Denise A|04/02/2019|Close of ReOpen|02/09/2021|M|CALLE 32 BLOQUE 573 URB||SANTA ROSA BAYAMON|PR|00959|White|09/22/1985|9|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|04/01/2019|ADJG|NT - ADJUDGED GUILTY|05/09/2019|||L120256853420|FL|N||||||N|N|N|N|||||LOPEZ, FRANCISCO|1113.00 Circuit Court||LOPEZ|FRANCISCO|RAFAEL||Defendant|292019CF004414000AHC||FELONY THEFT FORGERY FRAUD|Y|Pomponio, Denise A|04/02/2019|Close of ReOpen|02/09/2021|M|CALLE 32 BLOQUE 573 URB||SANTA ROSA BAYAMON|PR|00959|White|09/22/1985|10|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|04/01/2019|ADJG|NT - ADJUDGED GUILTY|05/09/2019|||L120256853420|FL|N||||||N|N|N|N|||||LOPEZ, FRANCISCO|1113.00 Circuit Court||LOPEZ|FRANCISCO|RAFAEL||Defendant|292019CF004414000AHC||FELONY THEFT FORGERY FRAUD|Y|Pomponio, Denise A|04/02/2019|Close of ReOpen|02/09/2021|M|CALLE 32 BLOQUE 573 URB||SANTA ROSA BAYAMON|PR|00959|White|09/22/1985|11|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|03/29/2019|ADJG|NT - ADJUDGED GUILTY|05/09/2019|||L120256853420|FL|N||||||N|N|N|N|||||LOPEZ, FRANCISCO|1113.00 Circuit Court||LOPEZ|FRANCISCO|RAFAEL||Defendant|292019CF004415000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|04/02/2019|CLOSED|04/12/2019|M|902 ALICIA AV||TAMPA|FL|33612|White|09/22/1985|9|M1|901.36(1)|901361-COPS2060 (MF) FALSE NAME TO LAW ENFORCEMENT OFFICER|04/01/2019|CONS|CONSOLIDATED CASE|04/12/2019|||L120256853420|FL|N||||||N|N|N|N|||||LOPEZ, FRANCISCO| Circuit Court||LOPEZ|FRANCISCO|RAFAEL||Defendant|292019CF004415000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|04/02/2019|CLOSED|04/12/2019|M|902 ALICIA AV||TAMPA|FL|33612|White|09/22/1985|10|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|04/01/2019|CONS|CONSOLIDATED CASE|04/12/2019|||L120256853420|FL|N||||||N|N|N|N|||||LOPEZ, FRANCISCO| Circuit Court||LOPEZ|FRANCISCO|RAFAEL||Defendant|292019CF004415000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|04/02/2019|CLOSED|04/12/2019|M|902 ALICIA AV||TAMPA|FL|33612|White|09/22/1985|8|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|04/01/2019|CONS|CONSOLIDATED CASE|04/12/2019|||L120256853420|FL|N||||||N|N|N|N|||||LOPEZ, FRANCISCO| Circuit Court||LOPEZ|FRANCISCO|RAFAEL||Defendant|292019CF004505000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|04/05/2019|CLOSED|04/12/2019|M|902 ALICIA AV #C8||TAMPA|FL|33612|White|09/22/1985|11|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|03/29/2019|CONS|CONSOLIDATED CASE|04/12/2019|||L120256853420|FL|N||||||N|N|N|N|||||LOPEZ, FRANCISCO| Circuit Court||LOPEZ|FRANCISCO|||Defendant|292021CF006080000AHC||FELONY FUGITIVE|O|Ward, Laura E|05/21/2021|CLOSED|07/20/2021|M|139 JOHN ST||SYRACUSE|NY|13208|White|05/31/1975|1|NN|941.02|94102-ADMIN014 (NN) FUGITIVE|05/21/2021|NTDISM|NT - DISMISSED|07/20/2021|||334952185|NY|N||||||N|N|N|N|||||| Circuit Court||LOPEZ|FRANK|REYNALDO||Defendant|291997CF016346000AHC||FELONY DRUG OFFENSE|||10/09/1997|CLOSED|03/11/1998|M|6020 W HANNA AVE||TAMPA|FL|33615-|White|02/26/1961|2|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|10/07/1997|NOLP|NOLLE PROSSED|03/11/1998|||L120276610660|FL|N||||||N|N|N|N|||||LOPAZ, FRANK RENALDO; LOPEZ, FRANK R; LOPEZ, FRANK RENALDO; LOPEZ, FRANK REYNALDO| Circuit Court||LOPEZ|FRANK|REYNALDO||Defendant|291997CF016346000AHC||FELONY DRUG OFFENSE|||10/09/1997|CLOSED|03/11/1998|M|6020 W HANNA AVE||TAMPA|FL|33615-|White|02/26/1961|1|F3|893136A|893136A POSSESSION|10/07/1997|NOLP|NOLLE PROSSED|03/11/1998|||L120276610660|FL|N||||||N|N|N|N|||||LOPAZ, FRANK RENALDO; LOPEZ, FRANK R; LOPEZ, FRANK RENALDO; LOPEZ, FRANK REYNALDO| Circuit Court||LOPEZ|FRANK|REYNALDO||Defendant|292000CF016142000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|09/25/2000|CLOSED|11/02/2000|M|6020 W HANNA AVE||TAMPA|FL|33615-|White|02/26/1961|1|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|09/23/2000|NTLOR|NT - LETTER OF RELEASE|11/02/2000|||L120276610660|FL|N||||||N|N|N|N|||||LOPAZ, FRANK RENALDO; LOPEZ, FRANK R; LOPEZ, FRANK RENALDO; LOPEZ, FRANK REYNALDO| Circuit Court||LOPEZ|FRANK|||Defendant|292007CF003713000AHC||FELONY BURGLARY|O|Heinrich, Walter R|02/21/2007|CLOSED|04/04/2007|M|10406 STIRRUP WY||TAMPA|FL|33629-|White|10/06/1978|1|F3|810024A|810024A BURGLARY OF A STRUCTURE|02/21/2007|NTLOR|NT - LETTER OF RELEASE|04/04/2007|||L120260783660|FL|N||||||N|N|N|N|||||LOPEZ JR, FRANK| Circuit Court||LOPEZ|FRANK|||Defendant|292007CF003713000AHC||FELONY BURGLARY|O|Heinrich, Walter R|02/21/2007|CLOSED|04/04/2007|M|10406 STIRRUP WY||TAMPA|FL|33629-|White|10/06/1978|2|F3|8120142C10|8120142C10 GRAND THEFT FROM A CONSTRUCTION SITE|02/21/2007|NTLOR|NT - LETTER OF RELEASE|04/04/2007|||L120260783660|FL|N||||||N|N|N|N|||||LOPEZ JR, FRANK| Circuit Court||LOPEZ|FRANK||JR|Defendant|292021CF013218000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|10/29/2021|CLOSED|03/31/2022|M|8801 HUNTERS LAKE DR #822||TAMPA|FL|33647-2857|Hispanic|10/02/1993|1|M1|784.03(1)/741.28|784031 - DVST0001 (MF) BATTERY|10/29/2021|NTNOLP|NT - NOLLE PROSSED|03/31/2022|||L120260933620|FL|N||||||N|N|N|N|||||| Circuit Court||LOPEZ|FRANK||JR|Defendant|292021CF013218000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|10/29/2021|CLOSED|03/31/2022|M|8801 HUNTERS LAKE DR #822||TAMPA|FL|33647-2857|Hispanic|10/02/1993|2|F3|806131B3|806131B3-CRMS3000 (FT) CRIMINAL MISCHIEF $1000 OR MORE|10/29/2021|NTNOLP|NT - NOLLE PROSSED|03/31/2022|||L120260933620|FL|N||||||N|N|N|N|||||| Circuit Court||LOPEZ|FRANSISCO|||Defendant|292003CF001873000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|02/04/2003|CLOSED|02/26/2003|M|11500 DALE MABRY HW N||TAMPA|FL|33624-|White|09/01/1977|1|F3|831.01|831.01 FORGERY|02/04/2003|NTLOR|NT - LETTER OF RELEASE|02/26/2003|||||N||||||N|N|N|N|||||| Circuit Court||LOPEZ|FREDDIE||JR|Defendant|292001CF017980000BHC||FELONY ROBBERY|E|Fuente, William|11/24/2001|CLOSED|09/04/2002|M|804 2ND AVE ||RUSKIN|FL|33570|White|10/16/1986|3|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|11/24/2001|ADJD|NT - ADJUDICATED DELINQUENT|09/04/2002|||L120240863760|FL|N||||||N|N|N|N|||||LOPEZ, FREDDIE; LOPEZ, FREDDIE J; LOPEZ, FREDDIE JR; LOPEZ, FREDDIE, JR|40.00 Circuit Court||LOPEZ|FREDDIE||JR|Defendant|292001CF017980000BHC||FELONY ROBBERY|E|Fuente, William|11/24/2001|CLOSED|09/04/2002|M|804 2ND AVE ||RUSKIN|FL|33570|White|10/16/1986|1|FP|8121312A|8121312A ROBBERY (FIREARM-LESS THAN $300)|11/24/2001|ADJD|NT - ADJUDICATED DELINQUENT|09/04/2002|||L120240863760|FL|N||||||N|N|N|N|||||LOPEZ, FREDDIE; LOPEZ, FREDDIE J; LOPEZ, FREDDIE JR; LOPEZ, FREDDIE, JR|40.00 Circuit Court||LOPEZ|FREDDIE||JR|Defendant|292005CF005145000AHC||FELONY DRUG OFFENSE|B|Behnke, Debra|03/15/2005|CLOSED|12/05/2005|M|804 2ND AVE ||RUSKIN|FL|33570|White|10/16/1986|1|M1|893131G|893131G POSSESSION OF CANNABIS|03/15/2005|ADJG|NT - ADJUDGED GUILTY|12/05/2005|||L120240863760|FL|N||||||N|N|N|N|||||LOPEZ, FREDDIE; LOPEZ, FREDDIE J; LOPEZ, FREDDIE JR; LOPEZ, FREDDIE, JR|245.00 Circuit Court||LOPEZ|FREDDIE||JR|Defendant|292005CF005145000AHC||FELONY DRUG OFFENSE|B|Behnke, Debra|03/15/2005|CLOSED|12/05/2005|M|804 2ND AVE ||RUSKIN|FL|33570|White|10/16/1986|2|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|03/15/2005|NTNINF|NT - NO INFORMATION FILED|05/04/2005|||L120240863760|FL|N||||||N|N|N|N|||||LOPEZ, FREDDIE; LOPEZ, FREDDIE J; LOPEZ, FREDDIE JR; LOPEZ, FREDDIE, JR|245.00 Circuit Court||LOPEZ|FREDDIE||JR|Defendant|292006CF025237000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|12/11/2006|Close of ReOpen|10/13/2009|M|804 2ND AVE ||RUSKIN|FL|33570|White|10/16/1986|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|12/11/2006|ADJG|NT - ADJUDGED GUILTY|08/14/2008|||L120240863760|FL|N||||||N|N|N|N|||||LOPEZ, FREDDIE; LOPEZ, FREDDIE J; LOPEZ, FREDDIE JR; LOPEZ, FREDDIE, JR|495.00 Circuit Court||LOPEZ|FREDDIE||JR|Defendant|292008CF012381000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|06/27/2008|CLOSED|09/10/2008|M|804 2ND AVE ||RUSKIN|FL|33570|White|10/16/1986|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|06/27/2008|NTLOR|NT - LETTER OF RELEASE|09/10/2008|||L120240863760|FL|N||||||N|N|N|N|||||LOPEZ, FREDDIE; LOPEZ, FREDDIE J; LOPEZ, FREDDIE JR; LOPEZ, FREDDIE, JR| Circuit Court||LOPEZ|FREDDIE||JR|Defendant|292008CF020836000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|10/22/2008|CLOSED|01/20/2011|M|804 2ND AVE ||RUSKIN|FL|33570|White|10/16/1986|1|F1|8931351B1B|8931351B1B TRAFFICKING IN COCAINE 200 TO 400 GRAMS|10/22/2008|ADJG|NT - ADJUDGED GUILTY|01/20/2011|||L120240863760|FL|N||||28.12||N|N|N|N|||||LOPEZ, FREDDIE; LOPEZ, FREDDIE J; LOPEZ, FREDDIE JR; LOPEZ, FREDDIE, JR|210586.88 Circuit Court||LOPEZ|FREDDIE||JR|Defendant|292008CF020836000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|10/22/2008|CLOSED|01/20/2011|M|804 2ND AVE ||RUSKIN|FL|33570|White|10/16/1986|2|F1|8931351B1B|8931351B1B CONSPIRACY TO TRAFFIC IN COCAINE 200-400 GRAMS|10/22/2008|ADJG|NT - ADJUDGED GUILTY|01/20/2011|||L120240863760|FL|N||||28.12||N|N|N|N|||||LOPEZ, FREDDIE; LOPEZ, FREDDIE J; LOPEZ, FREDDIE JR; LOPEZ, FREDDIE, JR|210586.88 Circuit Court||LOPEZ|FREDDIE|MIKEL||Defendant|292012CF012773000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|09/01/2012|CLOSED|10/18/2012|M|5624 674 HW||WIMAUMA|FL|33598|White|09/20/1993|1|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON FIREARM|09/01/2012|NTLOR|NT - LETTER OF RELEASE|10/18/2012|||L120253933400|FL|N||||||N|N|N|N|||||| Circuit Court||LOPEZ|FREDDIE||JR|Defendant|292018CF013385000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|09/12/2018|CLOSED|03/01/2019|M|119 9TH ST NE||RUSKIN|FL|33570|White|10/16/1986|3|F3|8120142C6|8120142C6-THEF2201 (FT) GRAND THEFT MOTOR VEHICLE|09/11/2018|NTLOR|NT - LETTER OF RELEASE|03/01/2019|||L120240863760|FL|N||||||N|N|N|N|||||| Circuit Court||LOPEZ|FREDDIE||JR|Defendant|292018CF013385000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|09/12/2018|CLOSED|03/01/2019|M|119 9TH ST NE||RUSKIN|FL|33570|White|10/16/1986|2|FP|787011A2|787011A2-KIDN2000 (FP) KIDNAPPING COMMIT FELONY|09/11/2018|NTLOR|NT - LETTER OF RELEASE|03/01/2019|||L120240863760|FL|N||||||N|N|N|N|||||| Circuit Court||LOPEZ|FREDDIE||JR|Defendant|292018CF013385000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|09/12/2018|CLOSED|03/01/2019|M|119 9TH ST NE||RUSKIN|FL|33570|White|10/16/1986|1|M1|784031|784031-BATT1102 (MF) BATTERY DOMESTIC VIOLENCE|09/11/2018|NTLOR|NT - LETTER OF RELEASE|03/01/2019|||L120240863760|FL|N||||||N|N|N|N|||||| Circuit Court||LOPEZ|FREDDIE||JR|Defendant|292018CF013396000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|09/12/2018|CLOSED|03/04/2019|M|119 9TH ST NE||RUSKIN|FL|33570|White|10/16/1986|2|F2|7840451A2|7840451A2-BATT5000 (FS) AGGRAVATED BATTERY DEADLY WEAPON|09/11/2018|NTLOR|NT - LETTER OF RELEASE|03/04/2019|||L120240863760|FL|N||||||N|N|N|N|||||| Circuit Court||LOPEZ|FREDDIE||JR|Defendant|292018CF013396000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|09/12/2018|CLOSED|03/04/2019|M|119 9TH ST NE||RUSKIN|FL|33570|White|10/16/1986|1|F2|7840451A2|7840451A2-BATT5000 (FS) AGGRAVATED BATTERY DEADLY WEAPON|09/11/2018|NTLOR|NT - LETTER OF RELEASE|03/04/2019|||L120240863760|FL|N||||||N|N|N|N|||||| Circuit Court||LOPEZ|FREDDIE||JR|Defendant|292018CF019044000AHC||FELONY OTHER FELONY|O|Ward, Laura E|12/31/2018|CLOSED|01/11/2019|M|98 8TH ST NE||RUSKIN|FL|33570|White|10/16/1986|1|F3|322.34(2)c|322342C-TRAF6077 (FT) DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|12/05/2018|REDU|REDUCED TO COUNTY COURT|01/11/2019|||L120240863760|FL|N||||||N|N|N|N|||||| Circuit Court||LOPEZ|FREDDIE||JR|Defendant|292020CF013043000BHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|11/12/2020|CLOSED|04/01/2021|M|98 8TH ST NE||RUSKIN|FL|33570|White|10/16/1986|1|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|10/12/2020|NTNOLP|NT - NOLLE PROSSED|04/01/2021|||L120240863760|FL|N||||||N|N|N|N|||||LOPEZ, FREDDIE; LOPEZ, FREDDIE J; LOPEZ, FREDDIE JR; LOPEZ, FREDDIE, JR| Circuit Court||LOPEZ|FREDDIE||JR|Defendant|292020CF013043000BHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|11/12/2020|CLOSED|04/01/2021|M|98 8TH ST NE||RUSKIN|FL|33570|White|10/16/1986|3|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|10/12/2020|NTNOLP|NT - NOLLE PROSSED|04/01/2021|||L120240863760|FL|N||||||N|N|N|N|||||LOPEZ, FREDDIE; LOPEZ, FREDDIE J; LOPEZ, FREDDIE JR; LOPEZ, FREDDIE, JR| Circuit Court||LOPEZ|FREDDIE||JR|Defendant|292020CF013043000BHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|11/12/2020|CLOSED|04/01/2021|M|98 8TH ST NE||RUSKIN|FL|33570|White|10/16/1986|2|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|10/12/2020|NTNOLP|NT - NOLLE PROSSED|04/01/2021|||L120240863760|FL|N||||||N|N|N|N|||||LOPEZ, FREDDIE; LOPEZ, FREDDIE J; LOPEZ, FREDDIE JR; LOPEZ, FREDDIE, JR| Circuit Court||LOPEZ|FREDDIE||JR|Defendant|292020CF013047000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|11/12/2020|CLOSED|11/12/2020|M|98 8TH ST NE||RUSKIN|FL|33570|White|10/16/1986|3|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|10/12/2020|CONS|CONSOLIDATED CASE|11/12/2020|||L120240863760|FL|N||||||N|N|N|N|||||LOPEZ, FREDDIE; LOPEZ, FREDDIE J; LOPEZ, FREDDIE JR; LOPEZ, FREDDIE, JR| Circuit Court||LOPEZ|FREDDIE||JR|Defendant|292020CF013047000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|11/12/2020|CLOSED|11/12/2020|M|98 8TH ST NE||RUSKIN|FL|33570|White|10/16/1986|2|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|10/12/2020|CONS|CONSOLIDATED CASE|11/12/2020|||L120240863760|FL|N||||||N|N|N|N|||||LOPEZ, FREDDIE; LOPEZ, FREDDIE J; LOPEZ, FREDDIE JR; LOPEZ, FREDDIE, JR| Circuit Court||LOPEZ|FREDDIE||JR|Defendant|292020CF013047000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|11/12/2020|CLOSED|11/12/2020|M|98 8TH ST NE||RUSKIN|FL|33570|White|10/16/1986|1|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|10/12/2020|CONS|CONSOLIDATED CASE|11/12/2020|||L120240863760|FL|N||||||N|N|N|N|||||LOPEZ, FREDDIE; LOPEZ, FREDDIE J; LOPEZ, FREDDIE JR; LOPEZ, FREDDIE, JR| Circuit Court||LOPEZ|FREDDIE||JR|Defendant|292022CF001966000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|02/17/2022|CLOSED|08/17/2023|M|98 8TH ST NE||RUSKIN|FL|33570|White|10/16/1986|2|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|10/07/2021|ADJG|NT - ADJUDGED GUILTY|08/17/2023|||L120240863760|FL|N||||||N|N|N|N|||||LOPEZ, FREDDIE; LOPEZ, FREDDIE J; LOPEZ, FREDDIE JR; LOPEZ, FREDDIE, JR|610.00 Circuit Court||LOPEZ|FREDDIE||JR|Defendant|292022CF001966000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|02/17/2022|CLOSED|08/17/2023|M|98 8TH ST NE||RUSKIN|FL|33570|White|10/16/1986|1|F2|893131A1|893131A1-DRUG1202 (FS) DELIVERY OF COCAINE|10/07/2021|ADJG|NT - ADJUDGED GUILTY|08/17/2023|||L120240863760|FL|N||||||N|N|N|N|||||LOPEZ, FREDDIE; LOPEZ, FREDDIE J; LOPEZ, FREDDIE JR; LOPEZ, FREDDIE, JR|610.00 Circuit Court||LOPEZ|FREDDIE||JR|Defendant|292022CF001967000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|02/17/2022|CLOSED|08/17/2023|M|98 8TH ST NE||RUSKIN|FL|33570|White|10/16/1986|1|F2|893131A1|893131A1-DRUG1202 (FS) DELIVERY OF COCAINE|10/19/2021|ADJG|NT - ADJUDGED GUILTY|08/17/2023|||L120240863760|FL|N||||||N|N|N|N||||||560.00 Circuit Court||LOPEZ|FREDDIE||JR|Defendant|292022CF001967000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|02/17/2022|CLOSED|08/17/2023|M|98 8TH ST NE||RUSKIN|FL|33570|White|10/16/1986|2|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|10/19/2021|ADJG|NT - ADJUDGED GUILTY|08/17/2023|||L120240863760|FL|N||||||N|N|N|N||||||560.00 Circuit Court||LOPEZ|FREDDIE||JR|Defendant|292022CF001970000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|02/17/2022|CLOSED|08/17/2023|M|98 8TH ST NE||RUSKIN|FL|33570|White|10/16/1986|1|F2|790231|790231-GUNS0420 (FS) FELON IN POSSESSION FIREARM FIREARM POSSESSION|11/18/2021|ADJG|NT - ADJUDGED GUILTY|08/17/2023|||L120240863760|FL|N||||||N|N|N|N|||||LOPEZ, FREDDIE; LOPEZ, FREDDIE J; LOPEZ, FREDDIE JR; LOPEZ, FREDDIE, JR|610.00 Circuit Court||LOPEZ|FREDDIE||JR|Defendant|292022CF001970000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|02/17/2022|CLOSED|08/17/2023|M|98 8TH ST NE||RUSKIN|FL|33570|White|10/16/1986|2|F2|790231|790231-WEAP7001 (FS) FELON CARRYING CONCEALED WEAPON|11/18/2021|NTNOLP|NT - NOLLE PROSSED|08/17/2023|||L120240863760|FL|N||||||N|N|N|N|||||LOPEZ, FREDDIE; LOPEZ, FREDDIE J; LOPEZ, FREDDIE JR; LOPEZ, FREDDIE, JR|610.00 Circuit Court||LOPEZ|FREDDIE||JR|Defendant|292023CF009471000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|06/23/2023|CLOSED|06/28/2023|M|804 2ND AV||RUSKIN|FL|33570|White|10/16/1986|3|M2|320.02(1)|320021-TRAF5015 (MS) OPERATING UNREGISTERED VEHICLE|06/21/2023|REDU|REDUCED TO COUNTY COURT|06/28/2023|||L120240863760|FL|N||||||N|N|N|N|||||LOPEZ, FREDDIE; LOPEZ, FREDDIE J; LOPEZ, FREDDIE JR; LOPEZ, FREDDIE, JR| Circuit Court||LOPEZ|FREDDIE||JR|Defendant|292023CF009471000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|06/23/2023|CLOSED|06/28/2023|M|804 2ND AV||RUSKIN|FL|33570|White|10/16/1986|2|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|06/21/2023|REDU|REDUCED TO COUNTY COURT|06/28/2023|||L120240863760|FL|N||||||N|N|N|N|||||LOPEZ, FREDDIE; LOPEZ, FREDDIE J; LOPEZ, FREDDIE JR; LOPEZ, FREDDIE, JR| Circuit Court||LOPEZ|FREDDIE||JR|Defendant|292023CF009471000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|06/23/2023|CLOSED|06/28/2023|M|804 2ND AV||RUSKIN|FL|33570|White|10/16/1986|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|06/21/2023|NTNINF|NT - NO INFORMATION FILED|06/28/2023|||L120240863760|FL|N||||||N|N|N|N|||||LOPEZ, FREDDIE; LOPEZ, FREDDIE J; LOPEZ, FREDDIE JR; LOPEZ, FREDDIE, JR| Circuit Court||LOPEZ|FREDDIE||JR|Defendant|292023CF009471000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|06/23/2023|CLOSED|06/28/2023|M|804 2ND AV||RUSKIN|FL|33570|White|10/16/1986|4|F3|322.34(2)c|322342C-TRAF6077 (FT) DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|06/21/2023|REDU|REDUCED TO COUNTY COURT|06/28/2023|||L120240863760|FL|N||||||N|N|N|N|||||LOPEZ, FREDDIE; LOPEZ, FREDDIE J; LOPEZ, FREDDIE JR; LOPEZ, FREDDIE, JR| Circuit Court||LOPEZ|FREDDY|||Defendant|291996CF004044000AHC||FELONY THEFT FORGERY FRAUD|O||03/21/1996|CLOSED|05/15/1996|M|12729 BALM RIVERVIEW RD||RIVERVIEW|FL|33569-|White|06/08/1968|1|F2|8120191|SEE DOCKET OR CASE FILE FOR CHARGES|03/13/1996|NTLOR|NT - LETTER OF RELEASE|05/15/1996|||L120240682080|FL|N||||||N|N|N|N|||||LOPEZ, FREDDIE| Circuit Court||LOPEZ|FREDDY|||Defendant|291996CF099999000GHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|12/09/1996|CLOSED|05/28/1997|M|12729 BALM RIVERVIEW RD||RIVERVIEW|FL|33569-|White|06/08/1968|1|F1|89503|89503 RACKETEERING|11/22/1992|NOLP|NOLLE PROSSED|05/28/1997|||L120240682080|FL|N||||||N|N|N|N|||||LOPEZ, FREDDIE| Circuit Court||LOPEZ|FREDDY|||Defendant|291996CF099999000GHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|12/09/1996|CLOSED|05/28/1997|M|12729 BALM RIVERVIEW RD||RIVERVIEW|FL|33569-|White|06/08/1968|2|F1|89503|89503 RACKETEERING|11/22/1992|NOLP|NOLLE PROSSED|05/28/1997|||L120240682080|FL|N||||||N|N|N|N|||||LOPEZ, FREDDIE| Circuit Court||LOPEZ|FREDDY|||Defendant|291996CF099999000GHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|12/09/1996|CLOSED|05/28/1997|M|12729 BALM RIVERVIEW RD||RIVERVIEW|FL|33569-|White|06/08/1968|76|F3|812014|812014 GRAND THEFT|11/22/1992|NOLP|NOLLE PROSSED|05/28/1997|||L120240682080|FL|N||||||N|N|N|N|||||LOPEZ, FREDDIE| Circuit Court||LOPEZ|FREDDY|||Defendant|291996CF099999000GHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|12/09/1996|CLOSED|05/28/1997|M|12729 BALM RIVERVIEW RD||RIVERVIEW|FL|33569-|White|06/08/1968|77|F2|8120191|8120191 DEAL IN STOLEN PROPERTY|11/22/1992|NTAW|NT - ADJUDICATION WITHHELD|05/28/1997|||L120240682080|FL|N||||||N|N|N|N|||||LOPEZ, FREDDIE| Circuit Court||LOPEZ|FREDDY|||Defendant|291997CF003310000AHC||FELONY CRIMES AGAINST A PERSON|G||03/03/1997|CLOSED|08/13/1997|M|12729 BALM RIVERVIEW RD||RIVERVIEW|FL|33569-|White|06/08/1968|3|M1|784031A|784031A BATTERY|03/01/1997|NOLP|NOLLE PROSSED|08/13/1997|||L120240682080|FL|N||||||N|N|N|N|||||LOPEZ, FREDDIE| Circuit Court||LOPEZ|FREDDY|||Defendant|291997CF003310000AHC||FELONY CRIMES AGAINST A PERSON|G||03/03/1997|CLOSED|08/13/1997|M|12729 BALM RIVERVIEW RD||RIVERVIEW|FL|33569-|White|06/08/1968|1|F3|78702|78702 FALSE IMPRISONMENT|03/01/1997|NOLP|NOLLE PROSSED|08/13/1997|||L120240682080|FL|N||||||N|N|N|N|||||LOPEZ, FREDDIE| Circuit Court||LOPEZ|FREDDY|||Defendant|291997CF003310000AHC||FELONY CRIMES AGAINST A PERSON|G||03/03/1997|CLOSED|08/13/1997|M|12729 BALM RIVERVIEW RD||RIVERVIEW|FL|33569-|White|06/08/1968|2|F2|79019|79019 SHOOT THRO MISS INTO DWELL VE|03/01/1997|NOLP|NOLLE PROSSED|08/13/1997|||L120240682080|FL|N||||||N|N|N|N|||||LOPEZ, FREDDIE| Circuit Court||LOPEZ|FREDDY|RAFAEL||Defendant|292020CF005857000AHC||FELONY OTHER FELONY|E|Kiser, Mark D|05/15/2020|CLOSED|08/18/2020|M|7218 N CAMERON AVE||TAMPA|FL|33614|White|01/31/1997|3|F3|812.014(2)(c)1|8120142C1 - THEF2010 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|05/14/2020|NTAW|NT - ADJUDICATION WITHHELD|08/18/2020|||L120256970310|FL|N||||||N|N|N|N||||||684.00 Circuit Court||LOPEZ|FREDDY|RAFAEL||Defendant|292020CF005857000AHC||FELONY OTHER FELONY|E|Kiser, Mark D|05/15/2020|CLOSED|08/18/2020|M|7218 N CAMERON AVE||TAMPA|FL|33614|White|01/31/1997|2|F3|810021B4A|810021B4A-BURG0020 (FT) BURGLARY OF AN UNOCCUPIED STRUCTURE|05/14/2020|NTAW|NT - ADJUDICATION WITHHELD|08/18/2020|||L120256970310|FL|N||||||N|N|N|N||||||684.00 Circuit Court||LOPEZ|FREDDY|RAFAEL||Defendant|292020CF005857000AHC||FELONY OTHER FELONY|E|Kiser, Mark D|05/15/2020|CLOSED|08/18/2020|M|7218 N CAMERON AVE||TAMPA|FL|33614|White|01/31/1997|1|F3|806.13(2)|806132-CRMS4000 (FT) CRIMINAL MISCHIEF TO PLACE OF WORSHIP|05/14/2020|NTAW|NT - ADJUDICATION WITHHELD|08/18/2020|||L120256970310|FL|N||||||N|N|N|N||||||684.00 Circuit Court||LOPEZ|FREDDY|RAFAEL||Defendant|292021CF011103000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|09/13/2021|CLOSED|11/04/2021|M|210 E FOWLER AVE||TAMPA|FL|33624|White|01/31/1997|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|09/12/2021|ADJG|NT - ADJUDGED GUILTY|11/04/2021|||L120256970310|FL|N||||||N|N|N|N||||||689.00 Circuit Court||LOPEZ|FREDDY|RAFAEL||Defendant|292021CF015858000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|01/01/2022|Reopened|09/18/2023|M|701 E FLETCHER AVE #235||TAMPA|FL|33612|White|01/31/1997|1|F3|806131B3|806131B3-CRMS3000 (FT) CRIMINAL MISCHIEF $1000 OR MORE|12/31/2021|NTAW|NT - ADJUDICATION WITHHELD|04/01/2022|||L120256970310|FL|N||||||N|N|N|N||||||55.00 Circuit Court||LOPEZ|FREDDY|RAFAEL||Defendant|292021CF015858000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|01/01/2022|Reopened|09/18/2023|M|701 E FLETCHER AVE #235||TAMPA|FL|33612|White|01/31/1997|1|F3|806131B3|806131B3-CRMS3000 (FT) CRIMINAL MISCHIEF $1000 OR MORE|12/31/2021|ADJG|NT - ADJUDGED GUILTY|01/24/2024|||L120256970310|FL|N||||||N|N|N|N||||||55.00 Circuit Court||LOPEZ|FREDDY|RAFAEL||Defendant|292022CF007234000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|06/04/2022|CLOSED|01/24/2024|M|701 E FLETCHER AVE #235||TAMPA|FL|33612|White|01/31/1997|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|06/03/2022|ADJG|NT - ADJUDGED GUILTY|11/17/2022|||L120256970310|FL|N||||||N|N|N|N||||||851.00 Circuit Court||LOPEZ|FREDDY|RAFAEL||Defendant|292023CF014167000AHC||FELONY CRIMES AGAINST PROPERTY|B|Fernandez, Kimberly K|09/15/2023|CLOSED|01/24/2024|M|701 E FLETCHER AVE # 235||TAMPA|FL|33612-2611|White|01/31/1997|11|M1|806131B2|806131B2-CRMS2000 (MF) CRIMINAL MISCHIEF $200 TO $1000|09/13/2023|ADJG|NT - ADJUDGED GUILTY|01/24/2024|||L120256970310|FL|N||||||N|N|N|N||||||8041.03 Circuit Court||LOPEZ|FREDDY|RAFAEL||Defendant|292023CF014167000AHC||FELONY CRIMES AGAINST PROPERTY|B|Fernandez, Kimberly K|09/15/2023|CLOSED|01/24/2024|M|701 E FLETCHER AVE # 235||TAMPA|FL|33612-2611|White|01/31/1997|17|M1|806131B2|806131B2-CRMS2000 (MF) CRIMINAL MISCHIEF $200 TO $1000|09/13/2023|ADJG|NT - ADJUDGED GUILTY|01/24/2024|||L120256970310|FL|N||||||N|N|N|N||||||8041.03 Circuit Court||LOPEZ|FREDDY|RAFAEL||Defendant|292023CF014167000AHC||FELONY CRIMES AGAINST PROPERTY|B|Fernandez, Kimberly K|09/15/2023|CLOSED|01/24/2024|M|701 E FLETCHER AVE # 235||TAMPA|FL|33612-2611|White|01/31/1997|15|M1|806131B2|806131B2-CRMS2000 (MF) CRIMINAL MISCHIEF $200 TO $1000|09/13/2023|ADJG|NT - ADJUDGED GUILTY|01/24/2024|||L120256970310|FL|N||||||N|N|N|N||||||8041.03 Circuit Court||LOPEZ|FREDDY|RAFAEL||Defendant|292023CF014167000AHC||FELONY CRIMES AGAINST PROPERTY|B|Fernandez, Kimberly K|09/15/2023|CLOSED|01/24/2024|M|701 E FLETCHER AVE # 235||TAMPA|FL|33612-2611|White|01/31/1997|9|M1|806131B2|806131B2-CRMS2000 (MF) CRIMINAL MISCHIEF $200 TO $1000|09/13/2023|ADJG|NT - ADJUDGED GUILTY|01/24/2024|||L120256970310|FL|N||||||N|N|N|N||||||8041.03 Circuit Court||LOPEZ|FREDDY|RAFAEL||Defendant|292023CF014167000AHC||FELONY CRIMES AGAINST PROPERTY|B|Fernandez, Kimberly K|09/15/2023|CLOSED|01/24/2024|M|701 E FLETCHER AVE # 235||TAMPA|FL|33612-2611|White|01/31/1997|12|M1|806131B2|806131B2-CRMS2000 (MF) CRIMINAL MISCHIEF $200 TO $1000|09/13/2023|ADJG|NT - ADJUDGED GUILTY|01/24/2024|||L120256970310|FL|N||||||N|N|N|N||||||8041.03 Circuit Court||LOPEZ|FREDDY|RAFAEL||Defendant|292023CF014167000AHC||FELONY CRIMES AGAINST PROPERTY|B|Fernandez, Kimberly K|09/15/2023|CLOSED|01/24/2024|M|701 E FLETCHER AVE # 235||TAMPA|FL|33612-2611|White|01/31/1997|13|M1|806131B2|806131B2-CRMS2000 (MF) CRIMINAL MISCHIEF $200 TO $1000|09/13/2023|ADJG|NT - ADJUDGED GUILTY|01/24/2024|||L120256970310|FL|N||||||N|N|N|N||||||8041.03 Circuit Court||LOPEZ|FREDDY|RAFAEL||Defendant|292023CF014167000AHC||FELONY CRIMES AGAINST PROPERTY|B|Fernandez, Kimberly K|09/15/2023|CLOSED|01/24/2024|M|701 E FLETCHER AVE # 235||TAMPA|FL|33612-2611|White|01/31/1997|16|M1|806131B2|806131B2-CRMS2000 (MF) CRIMINAL MISCHIEF $200 TO $1000|09/13/2023|ADJG|NT - ADJUDGED GUILTY|01/24/2024|||L120256970310|FL|N||||||N|N|N|N||||||8041.03 Circuit Court||LOPEZ|FREDDY|RAFAEL||Defendant|292023CF014167000AHC||FELONY CRIMES AGAINST PROPERTY|B|Fernandez, Kimberly K|09/15/2023|CLOSED|01/24/2024|M|701 E FLETCHER AVE # 235||TAMPA|FL|33612-2611|White|01/31/1997|14|M1|806131B2|806131B2-CRMS2000 (MF) CRIMINAL MISCHIEF $200 TO $1000|09/13/2023|ADJG|NT - ADJUDGED GUILTY|01/24/2024|||L120256970310|FL|N||||||N|N|N|N||||||8041.03 Circuit Court||LOPEZ|FREDDY|RAFAEL||Defendant|292023CF014167000AHC||FELONY CRIMES AGAINST PROPERTY|B|Fernandez, Kimberly K|09/15/2023|CLOSED|01/24/2024|M|701 E FLETCHER AVE # 235||TAMPA|FL|33612-2611|White|01/31/1997|18|M1|806131B2|806131B2-CRMS2000 (MF) CRIMINAL MISCHIEF $200 TO $1000|09/13/2023|ADJG|NT - ADJUDGED GUILTY|01/24/2024|||L120256970310|FL|N||||||N|N|N|N||||||8041.03 Circuit Court||LOPEZ|FREDDY|RAFAEL||Defendant|292023CF014167000AHC||FELONY CRIMES AGAINST PROPERTY|B|Fernandez, Kimberly K|09/15/2023|CLOSED|01/24/2024|M|701 E FLETCHER AVE # 235||TAMPA|FL|33612-2611|White|01/31/1997|19|M1|806131B2|806131B2-CRMS2000 (MF) CRIMINAL MISCHIEF $200 TO $1000|09/13/2023|ADJG|NT - ADJUDGED GUILTY|01/24/2024|||L120256970310|FL|N||||||N|N|N|N||||||8041.03 Circuit Court||LOPEZ|FREDDY|RAFAEL||Defendant|292023CF014167000AHC||FELONY CRIMES AGAINST PROPERTY|B|Fernandez, Kimberly K|09/15/2023|CLOSED|01/24/2024|M|701 E FLETCHER AVE # 235||TAMPA|FL|33612-2611|White|01/31/1997|10|M1|806131B2|806131B2-CRMS2000 (MF) CRIMINAL MISCHIEF $200 TO $1000|09/13/2023|ADJG|NT - ADJUDGED GUILTY|01/24/2024|||L120256970310|FL|N||||||N|N|N|N||||||8041.03 Circuit Court||LOPEZ|FREDDY|RAFAEL||Defendant|292023CF014167000AHC||FELONY CRIMES AGAINST PROPERTY|B|Fernandez, Kimberly K|09/15/2023|CLOSED|01/24/2024|M|701 E FLETCHER AVE # 235||TAMPA|FL|33612-2611|White|01/31/1997|6|M1|806131B2|806131B2-CRMS2000 (MF) CRIMINAL MISCHIEF $200 TO $1000|09/13/2023|ADJG|NT - ADJUDGED GUILTY|01/24/2024|||L120256970310|FL|N||||||N|N|N|N||||||8041.03 Circuit Court||LOPEZ|FREDDY|RAFAEL||Defendant|292023CF014167000AHC||FELONY CRIMES AGAINST PROPERTY|B|Fernandez, Kimberly K|09/15/2023|CLOSED|01/24/2024|M|701 E FLETCHER AVE # 235||TAMPA|FL|33612-2611|White|01/31/1997|5|M1|806131B2|806131B2-CRMS2000 (MF) CRIMINAL MISCHIEF $200 TO $1000|09/13/2023|ADJG|NT - ADJUDGED GUILTY|01/24/2024|||L120256970310|FL|N||||||N|N|N|N||||||8041.03 Circuit Court||LOPEZ|FREDDY|RAFAEL||Defendant|292023CF014167000AHC||FELONY CRIMES AGAINST PROPERTY|B|Fernandez, Kimberly K|09/15/2023|CLOSED|01/24/2024|M|701 E FLETCHER AVE # 235||TAMPA|FL|33612-2611|White|01/31/1997|20|M1|806131B2|806131B2-CRMS2000 (MF) CRIMINAL MISCHIEF $200 TO $1000|09/13/2023|ADJG|NT - ADJUDGED GUILTY|01/24/2024|||L120256970310|FL|N||||||N|N|N|N||||||8041.03 Circuit Court||LOPEZ|FREDDY|RAFAEL||Defendant|292023CF014167000AHC||FELONY CRIMES AGAINST PROPERTY|B|Fernandez, Kimberly K|09/15/2023|CLOSED|01/24/2024|M|701 E FLETCHER AVE # 235||TAMPA|FL|33612-2611|White|01/31/1997|21|M1|806131B2|806131B2-CRMS2000 (MF) CRIMINAL MISCHIEF $200 TO $1000|09/13/2023|ADJG|NT - ADJUDGED GUILTY|01/24/2024|||L120256970310|FL|N||||||N|N|N|N||||||8041.03 Circuit Court||LOPEZ|FREDDY|RAFAEL||Defendant|292023CF014167000AHC||FELONY CRIMES AGAINST PROPERTY|B|Fernandez, Kimberly K|09/15/2023|CLOSED|01/24/2024|M|701 E FLETCHER AVE # 235||TAMPA|FL|33612-2611|White|01/31/1997|25|F3|806131B3|806131B3-CRMS3000 (FT) CRIMINAL MISCHIEF $1000 OR MORE|09/13/2023|NTNINF|NT - NO INFORMATION FILED|10/03/2023|||L120256970310|FL|N||||||N|N|N|N||||||8041.03 Circuit Court||LOPEZ|FREDDY|RAFAEL||Defendant|292023CF014167000AHC||FELONY CRIMES AGAINST PROPERTY|B|Fernandez, Kimberly K|09/15/2023|CLOSED|01/24/2024|M|701 E FLETCHER AVE # 235||TAMPA|FL|33612-2611|White|01/31/1997|26|F3|806131B3|806131B3-CRMS3000 (FT) CRIMINAL MISCHIEF $1000 OR MORE|09/13/2023|NTNINF|NT - NO INFORMATION FILED|10/03/2023|||L120256970310|FL|N||||||N|N|N|N||||||8041.03 Circuit Court||LOPEZ|FREDDY|RAFAEL||Defendant|292023CF014167000AHC||FELONY CRIMES AGAINST PROPERTY|B|Fernandez, Kimberly K|09/15/2023|CLOSED|01/24/2024|M|701 E FLETCHER AVE # 235||TAMPA|FL|33612-2611|White|01/31/1997|27|F3|806131B3|806131B3-CRMS3000 (FT) CRIMINAL MISCHIEF $1000 OR MORE|09/13/2023|NTNINF|NT - NO INFORMATION FILED|10/03/2023|||L120256970310|FL|N||||||N|N|N|N||||||8041.03 Circuit Court||LOPEZ|FREDDY|RAFAEL||Defendant|292023CF014167000AHC||FELONY CRIMES AGAINST PROPERTY|B|Fernandez, Kimberly K|09/15/2023|CLOSED|01/24/2024|M|701 E FLETCHER AVE # 235||TAMPA|FL|33612-2611|White|01/31/1997|28|F3|806131B3|806131B3-CRMS3000 (FT) CRIMINAL MISCHIEF $1000 OR MORE|09/13/2023|NTNINF|NT - NO INFORMATION FILED|10/03/2023|||L120256970310|FL|N||||||N|N|N|N||||||8041.03 Circuit Court||LOPEZ|FREDDY|RAFAEL||Defendant|292023CF014167000AHC||FELONY CRIMES AGAINST PROPERTY|B|Fernandez, Kimberly K|09/15/2023|CLOSED|01/24/2024|M|701 E FLETCHER AVE # 235||TAMPA|FL|33612-2611|White|01/31/1997|29|F3|806131B3|806131B3-CRMS3000 (FT) CRIMINAL MISCHIEF $1000 OR MORE|09/13/2023|NTNINF|NT - NO INFORMATION FILED|10/03/2023|||L120256970310|FL|N||||||N|N|N|N||||||8041.03 Circuit Court||LOPEZ|FREDDY|RAFAEL||Defendant|292023CF014167000AHC||FELONY CRIMES AGAINST PROPERTY|B|Fernandez, Kimberly K|09/15/2023|CLOSED|01/24/2024|M|701 E FLETCHER AVE # 235||TAMPA|FL|33612-2611|White|01/31/1997|30|F3|806131B3|806131B3-CRMS3000 (FT) CRIMINAL MISCHIEF $1000 OR MORE|09/13/2023|NTNINF|NT - NO INFORMATION FILED|10/03/2023|||L120256970310|FL|N||||||N|N|N|N||||||8041.03 Circuit Court||LOPEZ|FREDDY|RAFAEL||Defendant|292023CF014167000AHC||FELONY CRIMES AGAINST PROPERTY|B|Fernandez, Kimberly K|09/15/2023|CLOSED|01/24/2024|M|701 E FLETCHER AVE # 235||TAMPA|FL|33612-2611|White|01/31/1997|22|M1|806131B2|806131B2-CRMS2000 (MF) CRIMINAL MISCHIEF $200 TO $1000|09/13/2023|ADJG|NT - ADJUDGED GUILTY|01/24/2024|||L120256970310|FL|N||||||N|N|N|N||||||8041.03 Circuit Court||LOPEZ|FREDDY|RAFAEL||Defendant|292023CF014167000AHC||FELONY CRIMES AGAINST PROPERTY|B|Fernandez, Kimberly K|09/15/2023|CLOSED|01/24/2024|M|701 E FLETCHER AVE # 235||TAMPA|FL|33612-2611|White|01/31/1997|23|M1|806131B2|806131B2-CRMS2000 (MF) CRIMINAL MISCHIEF $200 TO $1000|09/13/2023|ADJG|NT - ADJUDGED GUILTY|01/24/2024|||L120256970310|FL|N||||||N|N|N|N||||||8041.03 Circuit Court||LOPEZ|FREDDY|RAFAEL||Defendant|292023CF014167000AHC||FELONY CRIMES AGAINST PROPERTY|B|Fernandez, Kimberly K|09/15/2023|CLOSED|01/24/2024|M|701 E FLETCHER AVE # 235||TAMPA|FL|33612-2611|White|01/31/1997|24|M1|806131B2|806131B2-CRMS2000 (MF) CRIMINAL MISCHIEF $200 TO $1000|09/13/2023|ADJG|NT - ADJUDGED GUILTY|01/24/2024|||L120256970310|FL|N||||||N|N|N|N||||||8041.03 Circuit Court||LOPEZ|FREDDY|RAFAEL||Defendant|292023CF014167000AHC||FELONY CRIMES AGAINST PROPERTY|B|Fernandez, Kimberly K|09/15/2023|CLOSED|01/24/2024|M|701 E FLETCHER AVE # 235||TAMPA|FL|33612-2611|White|01/31/1997|4|M1|806131B2|806131B2-CRMS2000 (MF) CRIMINAL MISCHIEF $200 TO $1000|09/13/2023|ADJG|NT - ADJUDGED GUILTY|01/24/2024|||L120256970310|FL|N||||||N|N|N|N||||||8041.03 Circuit Court||LOPEZ|FREDDY|RAFAEL||Defendant|292023CF014167000AHC||FELONY CRIMES AGAINST PROPERTY|B|Fernandez, Kimberly K|09/15/2023|CLOSED|01/24/2024|M|701 E FLETCHER AVE # 235||TAMPA|FL|33612-2611|White|01/31/1997|8|M1|806131B2|806131B2-CRMS2000 (MF) CRIMINAL MISCHIEF $200 TO $1000|09/13/2023|ADJG|NT - ADJUDGED GUILTY|01/24/2024|||L120256970310|FL|N||||||N|N|N|N||||||8041.03 Circuit Court||LOPEZ|FREDDY|RAFAEL||Defendant|292023CF014167000AHC||FELONY CRIMES AGAINST PROPERTY|B|Fernandez, Kimberly K|09/15/2023|CLOSED|01/24/2024|M|701 E FLETCHER AVE # 235||TAMPA|FL|33612-2611|White|01/31/1997|7|M1|806131B2|806131B2-CRMS2000 (MF) CRIMINAL MISCHIEF $200 TO $1000|09/13/2023|ADJG|NT - ADJUDGED GUILTY|01/24/2024|||L120256970310|FL|N||||||N|N|N|N||||||8041.03 Circuit Court||LOPEZ|FREDDY|RAFAEL||Defendant|292023CF014167000AHC||FELONY CRIMES AGAINST PROPERTY|B|Fernandez, Kimberly K|09/15/2023|CLOSED|01/24/2024|M|701 E FLETCHER AVE # 235||TAMPA|FL|33612-2611|White|01/31/1997|2|F3|806131B3|806131B3-CRMS3000 (FT) CRIMINAL MISCHIEF $1000 OR MORE|09/13/2023|ADJG|NT - ADJUDGED GUILTY|01/24/2024|||L120256970310|FL|N||||||N|N|N|N||||||8041.03 Circuit Court||LOPEZ|FREDDY|RAFAEL||Defendant|292023CF014167000AHC||FELONY CRIMES AGAINST PROPERTY|B|Fernandez, Kimberly K|09/15/2023|CLOSED|01/24/2024|M|701 E FLETCHER AVE # 235||TAMPA|FL|33612-2611|White|01/31/1997|1|F3|806131B3|806131B3-CRMS3000 (FT) CRIMINAL MISCHIEF $1000 OR MORE|09/13/2023|ADJG|NT - ADJUDGED GUILTY|01/24/2024|||L120256970310|FL|N||||||N|N|N|N||||||8041.03 Circuit Court||LOPEZ|FREDDY|RAFAEL||Defendant|292023CF014167000AHC||FELONY CRIMES AGAINST PROPERTY|B|Fernandez, Kimberly K|09/15/2023|CLOSED|01/24/2024|M|701 E FLETCHER AVE # 235||TAMPA|FL|33612-2611|White|01/31/1997|3|F3|806131B3|806131B3-CRMS3000 (FT) CRIMINAL MISCHIEF $1000 OR MORE|09/13/2023|ADJG|NT - ADJUDGED GUILTY|01/24/2024|||L120256970310|FL|N||||||N|N|N|N||||||8041.03 Circuit Court||LOPEZ|FREDDY|RAFAEL||Defendant|292023CF014874000AHC||FELONY OTHER FELONY|O|Ward, Laura E|09/28/2023|CLOSED|10/03/2023|M|10038 LINDA ST||GIBSONTON|FL|33534|White|01/31/1997|9|F3|806131B3|806131B3-CRMS3000 (FT) CRIMINAL MISCHIEF $1000 OR MORE|09/13/2023|CONS|CONSOLIDATED CASE|10/03/2023|||L120256970310|FL|N||||||N|N|N|N|||||| Circuit Court||LOPEZ|FREDDY|RAFAEL||Defendant|292023CF014874000AHC||FELONY OTHER FELONY|O|Ward, Laura E|09/28/2023|CLOSED|10/03/2023|M|10038 LINDA ST||GIBSONTON|FL|33534|White|01/31/1997|8|F3|806131B3|806131B3-CRMS3000 (FT) CRIMINAL MISCHIEF $1000 OR MORE|09/13/2023|CONS|CONSOLIDATED CASE|10/03/2023|||L120256970310|FL|N||||||N|N|N|N|||||| Circuit Court||LOPEZ|FREDDY|RAFAEL||Defendant|292023CF014874000AHC||FELONY OTHER FELONY|O|Ward, Laura E|09/28/2023|CLOSED|10/03/2023|M|10038 LINDA ST||GIBSONTON|FL|33534|White|01/31/1997|7|F3|806131B3|806131B3-CRMS3000 (FT) CRIMINAL MISCHIEF $1000 OR MORE|09/13/2023|CONS|CONSOLIDATED CASE|10/03/2023|||L120256970310|FL|N||||||N|N|N|N|||||| Circuit Court||LOPEZ|FREDDY|RAFAEL||Defendant|292023CF014874000AHC||FELONY OTHER FELONY|O|Ward, Laura E|09/28/2023|CLOSED|10/03/2023|M|10038 LINDA ST||GIBSONTON|FL|33534|White|01/31/1997|6|F3|806131B3|806131B3-CRMS3000 (FT) CRIMINAL MISCHIEF $1000 OR MORE|09/13/2023|CONS|CONSOLIDATED CASE|10/03/2023|||L120256970310|FL|N||||||N|N|N|N|||||| Circuit Court||LOPEZ|FREDDY|RAFAEL||Defendant|292023CF014874000AHC||FELONY OTHER FELONY|O|Ward, Laura E|09/28/2023|CLOSED|10/03/2023|M|10038 LINDA ST||GIBSONTON|FL|33534|White|01/31/1997|3|F3|806131B3|806131B3-CRMS3000 (FT) CRIMINAL MISCHIEF $1000 OR MORE|09/13/2023|CONS|CONSOLIDATED CASE|10/03/2023|||L120256970310|FL|N||||||N|N|N|N|||||| Circuit Court||LOPEZ|FREDDY|RAFAEL||Defendant|292023CF014874000AHC||FELONY OTHER FELONY|O|Ward, Laura E|09/28/2023|CLOSED|10/03/2023|M|10038 LINDA ST||GIBSONTON|FL|33534|White|01/31/1997|2|F3|806131B3|806131B3-CRMS3000 (FT) CRIMINAL MISCHIEF $1000 OR MORE|09/13/2023|CONS|CONSOLIDATED CASE|10/03/2023|||L120256970310|FL|N||||||N|N|N|N|||||| Circuit Court||LOPEZ|FREDDY|RAFAEL||Defendant|292023CF014874000AHC||FELONY OTHER FELONY|O|Ward, Laura E|09/28/2023|CLOSED|10/03/2023|M|10038 LINDA ST||GIBSONTON|FL|33534|White|01/31/1997|4|F3|806131B3|806131B3-CRMS3000 (FT) CRIMINAL MISCHIEF $1000 OR MORE|09/13/2023|CONS|CONSOLIDATED CASE|10/03/2023|||L120256970310|FL|N||||||N|N|N|N|||||| Circuit Court||LOPEZ|FREDDY|RAFAEL||Defendant|292023CF014874000AHC||FELONY OTHER FELONY|O|Ward, Laura E|09/28/2023|CLOSED|10/03/2023|M|10038 LINDA ST||GIBSONTON|FL|33534|White|01/31/1997|1|F3|806131B3|806131B3-CRMS3000 (FT) CRIMINAL MISCHIEF $1000 OR MORE|09/13/2023|CONS|CONSOLIDATED CASE|10/03/2023|||L120256970310|FL|N||||||N|N|N|N|||||| Circuit Court||LOPEZ|FREDDY|RAFAEL||Defendant|292023CF014874000AHC||FELONY OTHER FELONY|O|Ward, Laura E|09/28/2023|CLOSED|10/03/2023|M|10038 LINDA ST||GIBSONTON|FL|33534|White|01/31/1997|5|F3|806131B3|806131B3-CRMS3000 (FT) CRIMINAL MISCHIEF $1000 OR MORE|09/13/2023|CONS|CONSOLIDATED CASE|10/03/2023|||L120256970310|FL|N||||||N|N|N|N|||||| Circuit Court||LOPEZ|FROYLAN|VILLALOVAS||Defendant|292002CF011165000AHC||FELONY OTHER FELONY|E|Fuente, William|07/13/2002|CLOSED|08/08/2002|M|2219 DURCAN DR APT A||TAMPA|FL|33605|White|10/07/1959|1|F3|31619352|31619352 FELONY FLEEING TO ELUDE|07/12/2002|ADJG|NT - ADJUDGED GUILTY|08/08/2002|||L121258593670|FL|N||||||N|N|N|N||||||1452.00 Circuit Court||LOPEZ|FROYLAN|VILLALOVAS||Defendant|292002CF011165000AHC||FELONY OTHER FELONY|E|Fuente, William|07/13/2002|CLOSED|08/08/2002|M|2219 DURCAN DR APT A||TAMPA|FL|33605|White|10/07/1959|3|M2|322.34(2)a|322.34(2)a DRIVING W/LICENSE CANC, SUSP, OR REVOKED|07/12/2002|ADJG|NT - ADJUDGED GUILTY|08/08/2002|||L121258593670|FL|N||||||N|N|N|N||||||1452.00 Circuit Court||LOPEZ|FROYLAN|VILLALOVAS||Defendant|292002CF011165000AHC||FELONY OTHER FELONY|E|Fuente, William|07/13/2002|CLOSED|08/08/2002|M|2219 DURCAN DR APT A||TAMPA|FL|33605|White|10/07/1959|2|M1|31619312A|31619312A DUI - 2ND CONVICTION|07/12/2002|ADJG|NT - ADJUDGED GUILTY|08/08/2002|||L121258593670|FL|N||||||N|N|N|N||||||1452.00 Circuit Court||LOPEZ|GABRIEL|A||Defendant|292007CF015956000AHC||FELONY BURGLARY|C|Marlewski, Christine Ann|08/04/2007|CLOSED|11/03/2022|M|8410 CYPRESS GARDEN APT 202B||TAMPA|FL|33614|White|02/18/1973|1|F2|810023|810023 BURGLARY OF A DWELLING|08/04/2007|AMDS|ADMINISTRATIVELY DISMISSED|11/03/2022|||L120281730580|FL|N||||||N|N|N|N|||||| Circuit Court||LOPEZ|GABRIEL|A||Defendant|292007CF015956000AHC||FELONY BURGLARY|C|Marlewski, Christine Ann|08/04/2007|CLOSED|11/03/2022|M|8410 CYPRESS GARDEN APT 202B||TAMPA|FL|33614|White|02/18/1973|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|08/04/2007|AMDS|ADMINISTRATIVELY DISMISSED|11/03/2022|||L120281730580|FL|N||||||N|N|N|N|||||| Circuit Court||LOPEZ|GABRIEL|A||Defendant|292007CF015961000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|08/04/2007|CLOSED|08/20/2007|M|8410 CYPRESS GARDEN APT 202B||TAMPA|FL|33614|White|02/18/1973|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|08/04/2007|CONS|CONSOLIDATED CASE|08/14/2007|||L120281730580|FL|N||||||N|N|N|N|||||| Circuit Court||LOPEZ|GABRIEL|A||Defendant|292007CF020961000AHC||FELONY ROBBERY|O|Ward, Laura E|10/10/2007|CLOSED|11/03/2022|M|8410 CYPRESS GARDEN APT 202B||TAMPA|FL|33614|White|02/18/1973|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|08/28/2007|AMDS|ADMINISTRATIVELY DISMISSED|11/03/2022|||L120281730580|FL|N||||||N|N|N|N|||||| Circuit Court||LOPEZ|GABRIEL|A||Defendant|292007CF020961000AHC||FELONY ROBBERY|O|Ward, Laura E|10/10/2007|CLOSED|11/03/2022|M|8410 CYPRESS GARDEN APT 202B||TAMPA|FL|33614|White|02/18/1973|3|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|08/28/2007|AMDS|ADMINISTRATIVELY DISMISSED|11/03/2022|||L120281730580|FL|N||||||N|N|N|N|||||| Circuit Court||LOPEZ|GABRIEL|A||Defendant|292007CF020961000AHC||FELONY ROBBERY|O|Ward, Laura E|10/10/2007|CLOSED|11/03/2022|M|8410 CYPRESS GARDEN APT 202B||TAMPA|FL|33614|White|02/18/1973|2|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|09/01/2007|AMDS|ADMINISTRATIVELY DISMISSED|11/03/2022|||L120281730580|FL|N||||||N|N|N|N|||||| Circuit Court||LOPEZ|GABRIEL|A||Defendant|292007CF020961000AHC||FELONY ROBBERY|O|Ward, Laura E|10/10/2007|CLOSED|11/03/2022|M|8410 CYPRESS GARDEN APT 202B||TAMPA|FL|33614|White|02/18/1973|4|F2|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (OVER $300)|01/09/2007|AMDS|ADMINISTRATIVELY DISMISSED|11/03/2022|||L120281730580|FL|N||||||N|N|N|N|||||| Circuit Court||LOPEZ|GABRIEL|A||Defendant|292007CF020961000AHC||FELONY ROBBERY|O|Ward, Laura E|10/10/2007|CLOSED|11/03/2022|M|8410 CYPRESS GARDEN APT 202B||TAMPA|FL|33614|White|02/18/1973|5|F2|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (OVER $300)|08/28/2007|NTNINF|NT - NO INFORMATION FILED|12/13/2007|||L120281730580|FL|N||||||N|N|N|N|||||| Circuit Court||LOPEZ|GABRIEL|A||Defendant|292007CF020961000AHC||FELONY ROBBERY|O|Ward, Laura E|10/10/2007|CLOSED|11/03/2022|M|8410 CYPRESS GARDEN APT 202B||TAMPA|FL|33614|White|02/18/1973|6|F2|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (OVER $300)|08/28/2007|NTNINF|NT - NO INFORMATION FILED|12/13/2007|||L120281730580|FL|N||||||N|N|N|N|||||| Circuit Court||LOPEZ|GABRIEL|||Defendant|292008CF011654000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|06/18/2008|CLOSED|09/08/2008|M|202 LISA ANN CT||PLANT CITY|FL|33563-|Native Hawaiian or Other Pacific Islander|06/26/1965|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|06/18/2008|NTAW|NT - ADJUDICATION WITHHELD|09/08/2008|||L120280652260|FL|N||||||N|N|N|N||||||320.00 Circuit Court||LOPEZ|GABRIEL|||Defendant|292008CF011654000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|06/18/2008|CLOSED|09/08/2008|M|202 LISA ANN CT||PLANT CITY|FL|33563-|Native Hawaiian or Other Pacific Islander|06/26/1965|3|F2|94440|94440 ESCAPE FROM POLICE CUSTODY|06/18/2008|NTNINF|NT - NO INFORMATION FILED|07/10/2008|||L120280652260|FL|N||||||N|N|N|N||||||320.00 Circuit Court||LOPEZ|GABRIEL|||Defendant|292008CF011654000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|06/18/2008|CLOSED|09/08/2008|M|202 LISA ANN CT||PLANT CITY|FL|33563-|Native Hawaiian or Other Pacific Islander|06/26/1965|1|M1|322.34(2)b|322.34(2)b DRIVING W/LICENSE CANC,SUSP.OR REVOKED-2ND OFF|06/18/2008|ADJG|NT - ADJUDGED GUILTY|09/08/2008|||L120280652260|FL|N||||||N|N|N|N||||||320.00 Circuit Court||LOPEZ|GABRIEL|ALEXI||Defendant|292009CF005908000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|04/03/2009|Close of ReOpen|05/22/2018|M|11719 15TH ST N APT F||TAMPA|FL|33612-|White|02/03/1988|2|F3|790.01(2)|790.01(2) CARRYING CONCEALED FIREARM|04/03/2009|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|05/22/2018|||||N||||||N|N|N|N||||||50.00 Circuit Court||LOPEZ|GABRIEL|ALEXI||Defendant|292009CF005908000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|04/03/2009|Close of ReOpen|05/22/2018|M|11719 15TH ST N APT F||TAMPA|FL|33612-|White|02/03/1988|2|F3|790.01(2)|790.01(2) CARRYING CONCEALED FIREARM|04/03/2009|SCFD|STATE CLOSED FILE DIVERSION|06/24/2009|||||N||||||N|N|N|N||||||50.00 Circuit Court||LOPEZ|GABRIEL|ALEXI||Defendant|292009CF005908000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|04/03/2009|Close of ReOpen|05/22/2018|M|11719 15TH ST N APT F||TAMPA|FL|33612-|White|02/03/1988|3|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|04/03/2009|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|05/22/2018|||||N||||||N|N|N|N||||||50.00 Circuit Court||LOPEZ|GABRIEL|ALEXI||Defendant|292009CF005908000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|04/03/2009|Close of ReOpen|05/22/2018|M|11719 15TH ST N APT F||TAMPA|FL|33612-|White|02/03/1988|3|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|04/03/2009|SCFD|STATE CLOSED FILE DIVERSION|06/24/2009|||||N||||||N|N|N|N||||||50.00 Circuit Court||LOPEZ|GABRIEL|ALEXI||Defendant|292009CF005908000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|04/03/2009|Close of ReOpen|05/22/2018|M|11719 15TH ST N APT F||TAMPA|FL|33612-|White|02/03/1988|1|F3|8120142C5|8120142C5 GRAND THEFT FIREARM|04/03/2009|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|05/22/2018|||||N||||||N|N|N|N||||||50.00 Circuit Court||LOPEZ|GABRIEL|ALEXI||Defendant|292009CF005908000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|04/03/2009|Close of ReOpen|05/22/2018|M|11719 15TH ST N APT F||TAMPA|FL|33612-|White|02/03/1988|1|F3|8120142C5|8120142C5 GRAND THEFT FIREARM|04/03/2009|SCFD|STATE CLOSED FILE DIVERSION|06/24/2009|||||N||||||N|N|N|N||||||50.00 Circuit Court||LOPEZ|GABRIEL|EDUARDO||Defendant|292022CF006505000AHC|AFT5MNE|FELONY OTHER FELONY|O|Ward, Laura E|05/19/2022|CLOSED|05/31/2022|M|3212 W TAMPA BAY BLVD ||TAMPA |FL|33607|Hispanic|12/23/1979|1|F3|322.34(2)c|322342C-TRAF6077 (FT) DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|05/16/2022|NTLOR|NT - LETTER OF RELEASE|05/31/2022|Tampa Police Department|VINKEMULDER, DWIGHT|L120285794630|FL|N||||||N|N|N|N|EZGL10|FL|||| Circuit Court||LOPEZ|GAIL|IRENE||Defendant|291997CF013735000AHC||FELONY THEFT FORGERY FRAUD|D||08/26/1997|CLOSED|10/21/1997|F|P.O. BOX 260754||TAMPA|FL|33685|White|09/29/1972|1|F3|4093251AB|SEE DOCKET OR CASE FILE FOR CHARGES|07/01/1995|NTAW|NT - ADJUDICATION WITHHELD|10/21/1997|||L120289728490|FL|N||||268.00||N|N|N|N||||||40.00 Circuit Court||LOPEZ|GAIL|IRENE||Defendant|292006CF006082000AHC||FELONY DRUG OFFENSE|E|Fuente, William|03/29/2006|Close of ReOpen|02/15/2007|F|P.O. BOX 260754||TAMPA|FL|33685|White|09/29/1972|2|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|03/29/2006|NOLP|NOLLE PROSSED|07/19/2006|||L120289728490|FL|N||||158.66||N|N|N|N||||||313.34 Circuit Court||LOPEZ|GAIL|IRENE||Defendant|292006CF006082000AHC||FELONY DRUG OFFENSE|E|Fuente, William|03/29/2006|Close of ReOpen|02/15/2007|F|P.O. BOX 260754||TAMPA|FL|33685|White|09/29/1972|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|03/29/2006|ADJG|NT - ADJUDGED GUILTY|07/19/2006|||L120289728490|FL|N||||158.66||N|N|N|N||||||313.34 Circuit Court||LOPEZ|GENAR|ALBERTO||Defendant|292017CF013143000AHC||FELONY BURGLARY|O|Ward, Laura E|09/01/2017|CLOSED|09/28/2017|M|2216 MARCONI ST||TAMPA|FL|33605|White|05/06/1981|1|M1|810.08(2)b|810082B-TRES2000 (MF) TRESPASS IN OCCUPIED STRUCTURE OR CONVEYANCE|08/31/2017|REDU|REDUCED TO COUNTY COURT|09/28/2017|||L000000000000|FL|N||||||N|N|N|N|||||LOPEZ, GENAR A| Circuit Court||LOPEZ|GENAR|ALBERTO||Defendant|292017CF013143000AHC||FELONY BURGLARY|O|Ward, Laura E|09/01/2017|CLOSED|09/28/2017|M|2216 MARCONI ST||TAMPA|FL|33605|White|05/06/1981|2|F3|810.06|81006- BURG9000 (FT) POSSESSION OF BURGLARY TOOLS|08/31/2017|NTNINF|NT - NO INFORMATION FILED|09/28/2017|||L000000000000|FL|N||||||N|N|N|N|||||LOPEZ, GENAR A| Circuit Court||LOPEZ|GENARO|||Defendant|292011CF008296000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|05/29/2011|CLOSED|10/31/2013|M|2914 W CREST AVE||TAMPA|FL|33614|White|12/02/1979|3|M1|784031|784031 BATTERY DOMESTIC VIOLENCE|05/23/2011|NTAW|NT - ADJUDICATION WITHHELD|09/12/2011|||||N||||||N|N|N|N||||||560.00 Circuit Court||LOPEZ|GENARO|||Defendant|292011CF008296000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|05/29/2011|CLOSED|10/31/2013|M|2914 W CREST AVE||TAMPA|FL|33614|White|12/02/1979|1|F3|9142212A|9142212A TAMPERING WITH A WITNESS|05/23/2011|NTAW|NT - ADJUDICATION WITHHELD|09/12/2011|||||N||||||N|N|N|N||||||560.00 Circuit Court||LOPEZ|GENARO|||Defendant|292011CF008296000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|05/29/2011|CLOSED|10/31/2013|M|2914 W CREST AVE||TAMPA|FL|33614|White|12/02/1979|2|M1|784031|784031 BATTERY DOMESTIC VIOLENCE|05/23/2011|NTAW|NT - ADJUDICATION WITHHELD|09/12/2011|||||N||||||N|N|N|N||||||560.00 Circuit Court||LOPEZ|GENIEVA|||Defendant|292013AP005698000AHC||CONVAPPEALS|A|Campbell, Lisa D|04/22/2013|CLOSED|10/03/2013|F|14004 SAN CASA PLACE #203||TAMPA|FL|33613|Black|09/03/1983|1|NN|0001|0001 NOTICE OF APPEAL|04/19/2013|CMANR|CONVMANDATE REVERSED AND REMANDED|10/03/2013|||L120293838230|FL|N||||||N|N|N|N|||||LOPEZ, GEINEVA MARISSELL; LOPEZ, GENIEVA M; LOPEZ, GENIEVA MARISELL; LOPEZ, GENIEVA MARISSEL; LOPEZ, GENIEVA MARISSELL|81.00 Circuit Court||LOPEZ|GEORGE|B||Defendant|291982CF001212000AHC||RECREATED CRIMINAL CASE|B|Fernandez, Kimberly K|01/31/1982|CLOSED|11/08/2019|N||||||Unavailable||1|NN|NA|SEE DOCKET BOOK IMAGE FOR CHARGE INFORMATION|01/31/1982||||||||N||||||N|N|N|N|||||| Circuit Court||LOPEZ|GEORGE|||Defendant|291989CF001411000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|01/28/1989|CLOSED|03/31/2020|M||||||White|09/15/1958|1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|01/26/1989||||||||N||||||N|N|N|N|||||| Circuit Court||LOPEZ|GEORGE|LOUIS||Defendant|292006CF023430000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|11/15/2006|Close of ReOpen|09/24/2007|M|4011 E COLUMBUS DR APT 225||TAMPA|FL|33605|White|04/04/1975|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|11/15/2006|NTAW|NT - ADJUDICATION WITHHELD|09/24/2007|||L1203127512401|WI|N||||||N|N|N|N||||||579.00 Circuit Court||LOPEZ|GEORGE|ARMANDO||Defendant|292010CF018120000AHC||FELONY CRIMES AGAINST A PERSON|A|Campbell, Lisa D|11/24/2010|Close of ReOpen|03/05/2012|M|4943 E HILLSBOROUGH AVE LOT 3||TAMPA|FL|33610|Hispanic|02/22/1964|1|F3|3160271A|3160271A LEAVING SCENE OF A CRASH WITH INJURY|11/24/2010|ADJG|NT - ADJUDGED GUILTY|03/05/2012|||L120301640620|FL|N||||38.46||N|N|N|N|||||LOPEZ, GEORGE; LOPEZ, GEORGE ALMANDO; LOPEZ, GEORGE ARMANDO|1949.54 Circuit Court||LOPEZ|GEORGE|ARMANDO||Defendant|292011CF007151000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|05/10/2011|Close of ReOpen|03/05/2012|M|4943 E HILLSBOROUGH AVE LOT 3||TAMPA|FL|33610|Hispanic|02/22/1964|1|F3|8172341A1|8172341A1 FRAUDULENTLY PRESENTS A FALSE STATEMENT LESS|11/10/2010|ADJG|NT - ADJUDGED GUILTY|03/05/2012|||L120301640620|FL|N||||||N|N|N|N|||||LOPEZ, GEORGE; LOPEZ, GEORGE ALMANDO; LOPEZ, GEORGE ARMANDO|1342.00 Circuit Court||LOPEZ|GEORGE|ARMANDO||Defendant|292011CF014131000AHC||FELONY CRIMES AGAINST A PERSON|A|Campbell, Lisa D|09/14/2011|CLOSED|03/05/2012|M|4943 E HILLSBOROUGH AVE LOT 3||TAMPA|FL|33610|Hispanic|02/22/1964|1|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|09/13/2011|ADJG|NT - ADJUDGED GUILTY|03/05/2012|||L120301640620|FL|N||||||N|N|N|N|||||LOPEZ, GEORGE; LOPEZ, GEORGE ALMANDO; LOPEZ, GEORGE ARMANDO|1017.00 Circuit Court||LOPEZ|GEORGE||Jr|Defendant|292014CF014297000AHC||FELONY THEFT FORGERY FRAUD|C|Moody, Ashley B.|10/01/2014|Close of ReOpen|02/17/2016|M|5441 GINGER COVE DR |APT F|TAMPA|FL|33634|White|01/02/1986|1|F3|48912712B|48912712B MISC0606 (FT) UNLAWFUL ACTS WHILE IN THE CAPACITY OF A CONTR|05/23/2014|NTAW|NT - ADJUDICATION WITHHELD|12/10/2014|||L120300860020|FL|N||||677.00||N|N|N|N||||||162.00 Circuit Court||LOPEZ|GEORGE||Jr|Defendant|292015CF015170000AHC||FELONY DRUG OFFENSE|C|Moody, Ashley B.|10/20/2015|CLOSED|02/08/2016|M|5441 GINGER COVE DR |APT F|TAMPA|FL|33634|White|01/02/1986|1|M1|893147|893147-DRUG8100 (MF) POSSESSION OF DRUG PARAPHERNALIA|01/08/2015|NTAW|NT - ADJUDICATION WITHHELD|02/08/2016|||L120300860020|FL|N||||||N|N|N|N||||||420.00 Circuit Court||LOPEZ|GERARDO||Jr|Defendant|291990CF003368000AHC||FELONY SEXUAL OFFENSES|A||03/01/1990|CLOSED|06/07/1995|M|2320 LLOYD DRIVE||RUSKIN|FL|33570|White|06/05/1973|2|F2|800043|800043 LEWD AND LASCIVIOUS ACT|11/29/1989|ADJG|NT - ADJUDGED GUILTY|05/15/1990|||||N||||||N|N|N|N|||||LOPEZ, JERRY; ZAPATA, GENARD; ZAPATA, GENARD GARCIA|382.00 Circuit Court||LOPEZ|GERARDO||Jr|Defendant|291990CF003368000AHC||FELONY SEXUAL OFFENSES|A||03/01/1990|CLOSED|06/07/1995|M|2320 LLOYD DRIVE||RUSKIN|FL|33570|White|06/05/1973|1|F2|800041|SEE DOCKET OR CASE FILE FOR CHARGES|11/29/1989|ADJG|NT - ADJUDGED GUILTY|05/15/1991|||||N||||||N|N|N|N|||||LOPEZ, JERRY; ZAPATA, GENARD; ZAPATA, GENARD GARCIA|382.00 Circuit Court||LOPEZ|GERARDO||Jr|Defendant|291995CF002309000AHC||FELONY BURGLARY|A||02/20/1995|CLOSED|06/07/1995|M|2320 LLOYD DRIVE||RUSKIN|FL|33570|White|06/05/1973|2|M2|8120142D|SEE DOCKET OR CASE FILE FOR CHARGES|02/05/1995|ADJG|NT - ADJUDGED GUILTY|06/07/1995|||||N||||||N|N|N|N|||||LOPEZ, JERRY; ZAPATA, GENARD; ZAPATA, GENARD GARCIA| Circuit Court||LOPEZ|GERARDO||Jr|Defendant|291995CF002309000AHC||FELONY BURGLARY|A||02/20/1995|CLOSED|06/07/1995|M|2320 LLOYD DRIVE||RUSKIN|FL|33570|White|06/05/1973|1|F3|810023|SEE DOCKET OR CASE FILE FOR CHARGES|02/05/1995|ADJG|NT - ADJUDGED GUILTY|06/07/1995|||||N||||||N|N|N|N|||||LOPEZ, JERRY; ZAPATA, GENARD; ZAPATA, GENARD GARCIA| Circuit Court||LOPEZ|GERARDO||Jr|Defendant|291995CF002310000AHC||FELONY BURGLARY|A||02/20/1995|CLOSED|06/07/1995|M|2320 LLOYD DRIVE||RUSKIN|FL|33570|White|06/05/1973|2|M2|8120142D|8120142D PETIT THEFT|02/19/1995|ADJG|NT - ADJUDGED GUILTY|06/07/1995|||||N||||||N|N|N|N|||||LOPEZ, JERRY; ZAPATA, GENARD; ZAPATA, GENARD GARCIA| Circuit Court||LOPEZ|GERARDO||Jr|Defendant|291995CF002310000AHC||FELONY BURGLARY|A||02/20/1995|CLOSED|06/07/1995|M|2320 LLOYD DRIVE||RUSKIN|FL|33570|White|06/05/1973|1|F3|810023|810023 BURGLARY OF CONVEYANCE|02/19/1995|ADJG|NT - ADJUDGED GUILTY|06/07/1995|||||N||||||N|N|N|N|||||LOPEZ, JERRY; ZAPATA, GENARD; ZAPATA, GENARD GARCIA| Circuit Court||LOPEZ|GERARDO||Jr|Defendant|291998CF022251000AHC||FELONY WORTHLESS CHECK|E||12/22/1998|Close of ReOpen|08/02/2000|M|3586 41ST NW||MIAMI|FL|33184|White|04/09/1957|1|F3|832054|832054 OBTAINING PROPERTY FOR WC (MORE THAN $150)|06/05/1998|ADJG|NT - ADJUDGED GUILTY|08/02/2000|||L120280571290|FL|N||||||N|N|N|N|||||LOPEZ, GERARDO|463.00 Circuit Court||LOPEZ|GERARDO||Jr|Defendant|291999CF000958000AHC||FELONY BURGLARY|E||01/19/1999|Close of ReOpen|03/25/2002|M|3586 41ST NW||MIAMI|FL|33184|White|04/09/1957|1|F3|810023|810023 BURGLARY OF A STRUCTURE|01/06/1999|ADJG|NT - ADJUDGED GUILTY|11/30/1999|||L120280571290|FL|N||||||N|N|N|N|||||LOPEZ, GERARDO|301.00 Circuit Court||LOPEZ|GERARDO||Jr|Defendant|291999CF000958000AHC||FELONY BURGLARY|E||01/19/1999|Close of ReOpen|03/25/2002|M|3586 41ST NW||MIAMI|FL|33184|White|04/09/1957|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|01/06/1999|ADJG|NT - ADJUDGED GUILTY|11/30/1999|||L120280571290|FL|N||||||N|N|N|N|||||LOPEZ, GERARDO|301.00 Circuit Court||LOPEZ|GERARDO||Jr|Defendant|291999CF000959000AHC||FELONY BURGLARY|E|Holder, Gregory P|01/19/1999|Close of ReOpen|08/14/2007|M|3586 41ST NW||MIAMI|FL|33184|White|04/09/1957|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|01/12/1999|ADJG|NT - ADJUDGED GUILTY|11/30/1999|||L120280571290|FL|N||||||N|N|N|N|||||LOPEZ, GERARDO|301.00 Circuit Court||LOPEZ|GERARDO||Jr|Defendant|291999CF000959000AHC||FELONY BURGLARY|E|Holder, Gregory P|01/19/1999|Close of ReOpen|08/14/2007|M|3586 41ST NW||MIAMI|FL|33184|White|04/09/1957|3|M1|80613|SEE DOCKET OR CASE FILE FOR CHARGES|01/12/1999|ADJG|NT - ADJUDGED GUILTY|11/30/1999|||L120280571290|FL|N||||||N|N|N|N|||||LOPEZ, GERARDO|301.00 Circuit Court||LOPEZ|GERARDO||Jr|Defendant|291999CF000959000AHC||FELONY BURGLARY|E|Holder, Gregory P|01/19/1999|Close of ReOpen|08/14/2007|M|3586 41ST NW||MIAMI|FL|33184|White|04/09/1957|1|F2|810023|810023 BURGLARY OF A DWELLING|01/12/1999|ADJG|NT - ADJUDGED GUILTY|11/30/1999|||L120280571290|FL|N||||||N|N|N|N|||||LOPEZ, GERARDO|301.00 Circuit Court||LOPEZ|GERARDO|M||Defendant|292004CF011699000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|06/20/2004|Close of ReOpen|02/13/2021|M|3303 RIVER RD||WIMAUMA|FL|33598-|White|11/24/1976|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|06/19/2004|AMDS|ADMINISTRATIVELY DISMISSED|02/13/2021|||L120293764240|FL|N||||40.00|09/15/2004|N|N|N|N|||||| Circuit Court||LOPEZ|GERARDO|M||Defendant|292004CF011699000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|06/20/2004|Close of ReOpen|02/13/2021|M|3303 RIVER RD||WIMAUMA|FL|33598-|White|11/24/1976|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|06/19/2004|SCFD|STATE CLOSED FILE DIVERSION|10/19/2004|||L120293764240|FL|N||||40.00|09/15/2004|N|N|N|N|||||| Circuit Court||LOPEZ|GERARDO|M||Defendant|292004CF011699000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|06/20/2004|Close of ReOpen|02/13/2021|M|3303 RIVER RD||WIMAUMA|FL|33598-|White|11/24/1976|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|06/19/2004|AMDS|ADMINISTRATIVELY DISMISSED|02/13/2021|||L120293764240|FL|N||||40.00|09/15/2004|N|N|N|N|||||| Circuit Court||LOPEZ|GERARDO|M||Defendant|292004CF011699000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|06/20/2004|Close of ReOpen|02/13/2021|M|3303 RIVER RD||WIMAUMA|FL|33598-|White|11/24/1976|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|06/19/2004|SCFD|STATE CLOSED FILE DIVERSION|10/19/2004|||L120293764240|FL|N||||40.00|09/15/2004|N|N|N|N|||||| Circuit Court||LOPEZ|GERARDO|M||Defendant|292004CF011699000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|06/20/2004|Close of ReOpen|02/13/2021|M|3303 RIVER RD||WIMAUMA|FL|33598-|White|11/24/1976|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|06/19/2004|AMDS|ADMINISTRATIVELY DISMISSED|02/13/2021|||L120293764240|FL|N||||40.00|09/15/2004|N|N|N|N|||||| Circuit Court||LOPEZ|GERARDO|M||Defendant|292004CF011699000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|06/20/2004|Close of ReOpen|02/13/2021|M|3303 RIVER RD||WIMAUMA|FL|33598-|White|11/24/1976|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|06/19/2004|SCFD|STATE CLOSED FILE DIVERSION|10/19/2004|||L120293764240|FL|N||||40.00|09/15/2004|N|N|N|N|||||| Circuit Court||LOPEZ|GERZON|||Defendant|292007CF018656000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|09/09/2007|CLOSED|10/29/2007|M|10035 MARTIN BOWDEN RD||GIBSONTON|FL|33534|Unavailable|08/26/1985|1|F2|784045|784045 AGGRAVATED BATTERY (DEADLY WEAPON)|09/09/2007|NTLOR|NT - LETTER OF RELEASE|10/29/2007|||||N||||||N|N|N|N|||||| Circuit Court||LOPEZ|GERZON|||Defendant|292013CF009938000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|07/15/2013|Close of ReOpen|06/05/2014|M|10035 MARTIN BOWDEN RD||GIBSONTON|FL|33534|Unavailable|08/26/1985|1|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|07/14/2013|ADJG|NT - ADJUDGED GUILTY|06/05/2014|||||N||||565.00|06/06/2017|N|N|N|N|||||| Circuit Court||LOPEZ|GERZON|||Defendant|292013CF009938000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|07/15/2013|Close of ReOpen|06/05/2014|M|10035 MARTIN BOWDEN RD||GIBSONTON|FL|33534|Unavailable|08/26/1985|1|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|07/14/2013|SCFD|STATE CLOSED FILE DIVERSION|10/14/2013|||||N||||565.00|06/06/2017|N|N|N|N|||||| Circuit Court||LOPEZ|GIANCARLO|||Defendant|292022CF016853000AHC||FELONY DRUG OFFENSE|G|Fuson, Robin F|12/14/2022|CLOSED|06/05/2023|M|1006 BRADDOCK ST||TAMPA|FL|33603|White|01/30/1992|1|F3|893131A2|893131A2-DRUG9201 (FT) DELIVERY OF A CONTROLLED SUBSTANCE|05/22/2022|NTAW|NT - ADJUDICATION WITHHELD|06/05/2023|||L120280920300|FL|N||||555.00|08/09/2023|N|N|N|N|||||| Circuit Court||LOPEZ|GIANCARLO|||Defendant|292022CF016853000AHC||FELONY DRUG OFFENSE|G|Fuson, Robin F|12/14/2022|CLOSED|06/05/2023|M|1006 BRADDOCK ST||TAMPA|FL|33603|White|01/30/1992|3|F3|934.215|934215-MISC1354 (FT) UNLAWFUL USE OF TWO WAY COMMUNICATIONS DEVICE|05/22/2022|NTNOLP|NT - NOLLE PROSSED|06/05/2023|||L120280920300|FL|N||||555.00|08/09/2023|N|N|N|N|||||| Circuit Court||LOPEZ|GIANCARLO|||Defendant|292022CF016853000AHC|AH27B0E|FELONY DRUG OFFENSE|G|Fuson, Robin F|12/14/2022|CLOSED|06/05/2023|M|1006 BRADDOCK ST||TAMPA|FL|33603|White|01/30/1992|4|M2|322.34(2)a|322342A-TRAF6075 (MS) DRIVING WITH LICENSE CANC SUSP OR REVOKED|05/22/2022|NTNOLP|NT - NOLLE PROSSED|06/05/2023|Tampa Police Department|SOUSA-PARALITICCI, NICOLE|L120280920300|FL|N||||555.00|08/09/2023|N|N|N|N|Z323FV|FL|||| Circuit Court||LOPEZ|GIANCARLO|||Defendant|292022CF016853000AHC||FELONY DRUG OFFENSE|G|Fuson, Robin F|12/14/2022|CLOSED|06/05/2023|M|1006 BRADDOCK ST||TAMPA|FL|33603|White|01/30/1992|2|F3|893131A2|893131A2-DRUG9320 (FT) POSS CONTROLLED SUBSTANCE WITH INTENT TO SELL/DELIVER|05/22/2022|NTNOLP|NT - NOLLE PROSSED|06/05/2023|||L120280920300|FL|N||||555.00|08/09/2023|N|N|N|N|||||| Circuit Court||LOPEZ|GILARDO|||Defendant|292000CF008576000AHC||FELONY CRIMES AGAINST A PERSON|F|Tharpe, Chet A.|05/21/2000|Close of ReOpen|03/12/2002|M|3202 SAN JOSE MISSION||DOVER|FL|33592|White|01/22/1977|1|F3|316027IA|316027IA LEAVING SCENE OF A CRASH WITH INJURY|05/19/2000|ADJG|NT - ADJUDGED GUILTY|03/12/2002|||||N||||3.00||N|N|N|N|||||JUAREZ, DAVID; LOPEZ, GILARDO JESUS|697.00 Circuit Court||LOPEZ|GILARDO|||Defendant|292000CF008576000AHC||FELONY CRIMES AGAINST A PERSON|F|Tharpe, Chet A.|05/21/2000|Close of ReOpen|03/12/2002|M|3202 SAN JOSE MISSION||DOVER|FL|33592|White|01/22/1977|2|M2|316061|316061 LEAVING THE SCENE OF A CRASH|05/19/2000|ADJG|NT - ADJUDGED GUILTY|12/19/2000|||||N||||3.00||N|N|N|N|||||JUAREZ, DAVID; LOPEZ, GILARDO JESUS|697.00 Circuit Court||LOPEZ|GILARDO|||Defendant|292000CF008576000AHC||FELONY CRIMES AGAINST A PERSON|F|Tharpe, Chet A.|05/21/2000|Close of ReOpen|03/12/2002|M|3202 SAN JOSE MISSION||DOVER|FL|33592|White|01/22/1977|3|M2|32203|32203 NO VALID DRIVER|05/19/2000|ADJG|NT - ADJUDGED GUILTY|12/19/2000|||||N||||3.00||N|N|N|N|||||JUAREZ, DAVID; LOPEZ, GILARDO JESUS|697.00 Circuit Court||LOPEZ|GILARDO|||Defendant|292002CF002184000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|02/10/2002|CLOSED|03/04/2002|M|3202 SAN JOSE MISSION||DOVER|FL|33592|White|01/22/1977|1|M1|901.36(1)|901.36(1) FALSE NAME TO LAW ENFORCEMENT OFFICER|02/10/2002|REDU|REDUCED TO COUNTY COURT|03/04/2002|||||N||||||N|N|N|N|||||JUAREZ, DAVID; LOPEZ, GILARDO JESUS| Circuit Court||LOPEZ|GILARDO|||Defendant|292002CF002184000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|02/10/2002|CLOSED|03/04/2002|M|3202 SAN JOSE MISSION||DOVER|FL|33592|White|01/22/1977|2|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|02/10/2002|NTNINF|NT - NO INFORMATION FILED|03/04/2002|||||N||||||N|N|N|N|||||JUAREZ, DAVID; LOPEZ, GILARDO JESUS| Circuit Court||LOPEZ|GILARDO|||Defendant|292008CF004231000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|02/29/2008|CLOSED|03/05/2008|M|3202 SAN JOSE MISSION||DOVER|FL|33592|White|01/22/1977|1|F3|3161932B|3161932B DRIVING UNDER THE INFLUENCE THIRD OR SUBSEQU|02/29/2008|REDU|REDUCED TO COUNTY COURT|03/05/2008|||||N||||||N|N|N|N|||||JUAREZ, DAVID; LOPEZ, GILARDO JESUS|40.00 Circuit Court||LOPEZ|GILARDO|||Defendant|292008CF004231000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|02/29/2008|CLOSED|03/05/2008|M|3202 SAN JOSE MISSION||DOVER|FL|33592|White|01/22/1977|2|M2|322.03(1)|322.03(1) NO VALID DRIVERS LICENSE|02/29/2008|REDU|REDUCED TO COUNTY COURT|03/05/2008|||||N||||||N|N|N|N|||||JUAREZ, DAVID; LOPEZ, GILARDO JESUS|40.00 Circuit Court||LOPEZ|GILBERTO|JR||Defendant|292008CF022210000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|11/13/2008|Close of ReOpen|05/26/2011|M|12332 ROCKRIDGE ROAD||LAKELAND|FL|33809|White|10/25/1989|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|11/13/2008|ADJG|NT - ADJUDGED GUILTY|04/12/2010|||L120280893850|FL|N||||119.00||N|N|N|N||||||795.00 Circuit Court||LOPEZ|GILBERTO|JR||Defendant|292008CF022210000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|11/13/2008|Close of ReOpen|05/26/2011|M|12332 ROCKRIDGE ROAD||LAKELAND|FL|33809|White|10/25/1989|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|11/13/2008|NTAW|NT - ADJUDICATION WITHHELD|03/05/2009|||L120280893850|FL|N||||119.00||N|N|N|N||||||795.00 Circuit Court||LOPEZ|GILBERTO|JR||Defendant|292012CF000222000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|01/05/2012|CLOSED|02/09/2012|M|12332 ROCKRIDGE ROAD||LAKELAND|FL|33809|White|10/25/1989|2|F1|8931351B1B|8931351B1B CONSPIRACY TO TRAFFIC IN COCAINE 200-400 GRAMS|01/04/2012|NOLP|NOLLE PROSSED|02/09/2012|||L120280893850|FL|N||||||N|N|N|N|||||| Circuit Court||LOPEZ|GILBERTO|JR||Defendant|292012CF000222000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|01/05/2012|CLOSED|02/09/2012|M|12332 ROCKRIDGE ROAD||LAKELAND|FL|33809|White|10/25/1989|1|F1|8931351B1B|8931351B1B TRAFFICKING IN COCAINE 200 TO 400 GRAMS|01/04/2012|NOLP|NOLLE PROSSED|02/09/2012|||L120280893850|FL|N||||||N|N|N|N|||||| Circuit Court||LOPEZ|GILBERTO|S||Defendant|292016CF005765000AHC||FELONY CRIMES AGAINST A PERSON|C|Moody, Ashley B.|04/23/2016|CLOSED|01/05/2017|M|14528 HAYNES RD||DOVER|FL|33627|White|12/16/1980|1|F3|784.041(1)|7840411-BATT7014 (FT) FELONY BATTERY|04/23/2016|SCFD|STATE CLOSED FILE DIVERSION|01/05/2017|||L120297804560|FL|N||||382.00|09/01/2017|N|N|N|N|||||LOPEZ, GILBERTO SAM ROMAN; LOPEZ, GILBERTO SAN ROMAN| Circuit Court||LOPEZ|GILBERTO|S||Defendant|292016CF005765000AHC||FELONY CRIMES AGAINST A PERSON|C|Moody, Ashley B.|04/23/2016|CLOSED|01/05/2017|M|14528 HAYNES RD||DOVER|FL|33627|White|12/16/1980|1|F3|784.041(1)|7840411-BATT7014 (FT) FELONY BATTERY|04/23/2016|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|11/21/2017|||L120297804560|FL|N||||382.00|09/01/2017|N|N|N|N|||||LOPEZ, GILBERTO SAM ROMAN; LOPEZ, GILBERTO SAN ROMAN| Circuit Court||LOPEZ|GIOVANNA|BEATRIZ||Defendant|292010CF008794000BHC||FELONY ROBBERY|C|Moody, Ashley B.|06/04/2010|CLOSED|10/04/2016|F|809 STRATFORD AVE E||TAMPA|FL|33603|Native Hawaiian or Other Pacific Islander|08/05/1984|2|F2|784045|784045 AGGRAVATED BATTERY (DEADLY WEAPON)|06/02/2010|NOLP|NOLLE PROSSED|04/30/2013|||L126282847850|FL|N||||||N|N|N|N|||||LOPEZ RODRIGUEZ, GIOVANNA BEATRIZ|1396.00 Circuit Court||LOPEZ|GIOVANNA|BEATRIZ||Defendant|292010CF008794000BHC||FELONY ROBBERY|C|Moody, Ashley B.|06/04/2010|CLOSED|10/04/2016|F|809 STRATFORD AVE E||TAMPA|FL|33603|Native Hawaiian or Other Pacific Islander|08/05/1984|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|06/02/2010|NTAW|NT - ADJUDICATION WITHHELD|12/21/2010|||L126282847850|FL|N||||||N|N|N|N|||||LOPEZ RODRIGUEZ, GIOVANNA BEATRIZ|1396.00 Circuit Court||LOPEZ|GIOVANNA|BEATRIZ||Defendant|292010CF008794000BHC||FELONY ROBBERY|C|Moody, Ashley B.|06/04/2010|CLOSED|10/04/2016|F|809 STRATFORD AVE E||TAMPA|FL|33603|Native Hawaiian or Other Pacific Islander|08/05/1984|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|06/02/2010|ADJG|NT - ADJUDGED GUILTY|10/04/2016|||L126282847850|FL|N||||||N|N|N|N|||||LOPEZ RODRIGUEZ, GIOVANNA BEATRIZ|1396.00 Circuit Court||LOPEZ|GIOVANNA|BEATRIZ||Defendant|292010CF008798000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|06/04/2010|CLOSED|06/22/2010|F|425 DURHAM SHORE CT||APOLLO BEACH|FL|33511|Native Hawaiian or Other Pacific Islander|08/05/1984|2|F2|784045|784045 AGGRAVATED BATTERY (DEADLY WEAPON)|06/02/2010|CONS|CONSOLIDATED CASE|06/21/2010|||L126282847850|FL|N||||||N|N|N|N|||||LOPEZ RODRIGUEZ, GIOVANNA BEATRIZ| Circuit Court||LOPEZ|GIOVANNA|BEATRIZ||Defendant|292010CF008798000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|06/04/2010|CLOSED|06/22/2010|F|425 DURHAM SHORE CT||APOLLO BEACH|FL|33511|Native Hawaiian or Other Pacific Islander|08/05/1984|1|FP|8121312A|8121312A ROBBERY FIREARM OR DEADLY WEAPON 300 OR MORE|06/02/2010|CONS|CONSOLIDATED CASE|06/21/2010|||L126282847850|FL|N||||||N|N|N|N|||||LOPEZ RODRIGUEZ, GIOVANNA BEATRIZ| Circuit Court||LOPEZ|GIOVANNA|BEATRIZ||Defendant|292010CF008799000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|06/04/2010|CLOSED|06/17/2010|F|425 DURHAM SHORE CT||APOLLO BEACH|FL|33511|Native Hawaiian or Other Pacific Islander|08/05/1984|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|06/04/2010|REDU|REDUCED TO COUNTY COURT|06/17/2010|||L126282847850|FL|N||||||N|N|N|N|||||LOPEZ RODRIGUEZ, GIOVANNA BEATRIZ| Circuit Court||LOPEZ|GIOVANNA|BEATRIZ||Defendant|292010CF008799000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|06/04/2010|CLOSED|06/17/2010|F|425 DURHAM SHORE CT||APOLLO BEACH|FL|33511|Native Hawaiian or Other Pacific Islander|08/05/1984|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|06/04/2010|NTNINF|NT - NO INFORMATION FILED|06/17/2010|||L126282847850|FL|N||||||N|N|N|N|||||LOPEZ RODRIGUEZ, GIOVANNA BEATRIZ| Circuit Court||LOPEZ|GIOVANNA|BEATRIZ||Defendant|292010CF008799000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|06/04/2010|CLOSED|06/17/2010|F|425 DURHAM SHORE CT||APOLLO BEACH|FL|33511|Native Hawaiian or Other Pacific Islander|08/05/1984|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|06/04/2010|REDU|REDUCED TO COUNTY COURT|06/17/2010|||L126282847850|FL|N||||||N|N|N|N|||||LOPEZ RODRIGUEZ, GIOVANNA BEATRIZ| Circuit Court||LOPEZ|GIRON|SEBASTIAN||Defendant|292010CF014621000AHC||FELONY CRIMES AGAINST A PERSON|E|Holder, Gregory P|09/18/2010|CLOSED|10/12/2010|M|14401 AMIEE CT E08||TAMPA|FL|XXXXX|White|06/28/1973|1|M1|784031|784031 BATTERY|09/18/2010|ADJG|NT - ADJUDGED GUILTY|10/12/2010|||||N||||||N|N|N|N||||||722.00 Circuit Court||LOPEZ|GONZALO|||Defendant|291997CF007607000AHC||FELONY CRIMES AGAINST A PERSON|O||05/14/1997|CLOSED|06/20/1997|M|204 ALCAZAR CT||RUSKIN|FL|33570|White|06/15/1968|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|05/14/1997|NTLOR|NT - LETTER OF RELEASE|06/20/1997|||L12028068215|FL|N||||||N|N|N|N|||||| Circuit Court||LOPEZ|GONZALO|||Defendant|291997CF007607000AHC||FELONY CRIMES AGAINST A PERSON|O||05/14/1997|CLOSED|06/20/1997|M|204 ALCAZAR CT||RUSKIN|FL|33570|White|06/15/1968|4|M1|78403|SEE DOCKET OR CASE FILE FOR CHARGES|05/14/1997|NTLOR|NT - LETTER OF RELEASE|06/20/1997|||L12028068215|FL|N||||||N|N|N|N|||||| Circuit Court||LOPEZ|GONZALO|||Defendant|291997CF007607000AHC||FELONY CRIMES AGAINST A PERSON|O||05/14/1997|CLOSED|06/20/1997|M|204 ALCAZAR CT||RUSKIN|FL|33570|White|06/15/1968|3|F3|78702|SEE DOCKET OR CASE FILE FOR CHARGES|05/14/1997|NTLOR|NT - LETTER OF RELEASE|06/20/1997|||L12028068215|FL|N||||||N|N|N|N|||||| Circuit Court||LOPEZ|GONZALO|||Defendant|291997CF007607000AHC||FELONY CRIMES AGAINST A PERSON|O||05/14/1997|CLOSED|06/20/1997|M|204 ALCAZAR CT||RUSKIN|FL|33570|White|06/15/1968|2|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|05/14/1997|NTLOR|NT - LETTER OF RELEASE|06/20/1997|||L12028068215|FL|N||||||N|N|N|N|||||| Circuit Court||LOPEZ|GONZALO|ENRIQUE||Defendant|292007CF009511000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|05/10/2007|Close of ReOpen|02/24/2009|M|4310 26TH AVE S||TAMPA|FL|33619|White|10/02/1972|3|F3|8120142C3|8120142C3 GRAND THEFT THIRD DEGREE $10 000 - $20 000|05/09/2007|NOLP|NOLLE PROSSED|04/03/2008|||L120280723620|FL|N||||517.00|06/11/2008|N|N|N|N|||||LOPEZ, GONZALO| Circuit Court||LOPEZ|GONZALO|ENRIQUE||Defendant|292007CF009511000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|05/10/2007|Close of ReOpen|02/24/2009|M|4310 26TH AVE S||TAMPA|FL|33619|White|10/02/1972|1|F3|893131A|893131A POSSESSION OF CANNABIS WITH INTENT TO SELL OR|05/09/2007|NTAW|NT - ADJUDICATION WITHHELD|04/03/2008|||L120280723620|FL|N||||517.00|06/11/2008|N|N|N|N|||||LOPEZ, GONZALO| Circuit Court||LOPEZ|GONZALO|ENRIQUE||Defendant|292007CF009511000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|05/10/2007|Close of ReOpen|02/24/2009|M|4310 26TH AVE S||TAMPA|FL|33619|White|10/02/1972|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|05/09/2007|NTAW|NT - ADJUDICATION WITHHELD|04/03/2008|||L120280723620|FL|N||||517.00|06/11/2008|N|N|N|N|||||LOPEZ, GONZALO| Circuit Court||LOPEZ|GONZALO|ENRIQUE||Defendant|292007CF013273000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|06/28/2007|CLOSED|07/23/2007|M|4310 26TH AVE S||TAMPA|FL|33619|White|10/02/1972|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|05/09/2007|CONS|CONSOLIDATED CASE|07/23/2007|||L120280723620|FL|N||||||N|N|N|N|||||LOPEZ, GONZALO| Circuit Court||LOPEZ|GONZALO|ENRIQUE||Defendant|292019CF007031000AHC||FELONY OTHER FELONY|C|Marlewski, Christine Ann|05/22/2019|Close of ReOpen|01/27/2021|M|6802 HARTFORD ST||TAMPA|FL|33619|White|10/02/1972|3|F3|8281223E|8281223E-ANIM4005 (FT) FACILITATING ANIMAL FIGHTING OR BAITING|05/21/2019|NTNINF|NT - NO INFORMATION FILED|08/14/2019|||L120280723620|FL|N||||555.00|07/02/2020|N|N|N|N|||||LOPEZ, GONZALO| Circuit Court||LOPEZ|GONZALO|ENRIQUE||Defendant|292019CF007031000AHC||FELONY OTHER FELONY|C|Marlewski, Christine Ann|05/22/2019|Close of ReOpen|01/27/2021|M|6802 HARTFORD ST||TAMPA|FL|33619|White|10/02/1972|2|F3|8281223A|8281223A-ANIM4001 (FT) BAITING BREEDING OWNING OR POSSESSING ANIMAL F|05/21/2019|NTAW|NT - ADJUDICATION WITHHELD|02/20/2020|||L120280723620|FL|N||||555.00|07/02/2020|N|N|N|N|||||LOPEZ, GONZALO| Circuit Court||LOPEZ|GONZALO|ENRIQUE||Defendant|292019CF007031000AHC||FELONY OTHER FELONY|C|Marlewski, Christine Ann|05/22/2019|Close of ReOpen|01/27/2021|M|6802 HARTFORD ST||TAMPA|FL|33619|White|10/02/1972|1|F3|8281223B|8281223B-ANIM3000 (FT) OWNING EQUIPMENT FOR ANIMAL FIGHTING|05/21/2019|NTAW|NT - ADJUDICATION WITHHELD|02/20/2020|||L120280723620|FL|N||||555.00|07/02/2020|N|N|N|N|||||LOPEZ, GONZALO| Circuit Court||LOPEZ|GONZALO JESUS|CORREA||Defendant|292024CF005269000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|04/05/2024|Open|04/04/2024|M|13624 ASHLAR SLATE P||RIVERVIEW|FL|33579|White|09/24/1979|3|M1|468.8319(1)(a)|46883191A - MISC0430 (MF) PRACTICE HOME INSPECTION SERVICES UNLAWFULLY|10/23/2023||||||C641290793450|FL|N||||||N|N|N|N|||||| Circuit Court||LOPEZ|GONZALO JESUS|CORREA||Defendant|292024CF005269000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|04/05/2024|Open|04/04/2024|M|13624 ASHLAR SLATE P||RIVERVIEW|FL|33579|White|09/24/1979|4|F2|817.234(1)(a)2|8172341A2 - FRAU3994 (FS) FALSE STATEMENT IN SUPPORT OF INSURANCE CLAIM($20,000 OR >, BUT < $100,00)|10/23/2023||||||C641290793450|FL|N||||||N|N|N|N|||||| Circuit Court||LOPEZ|GONZALO JESUS|CORREA||Defendant|292024CF005269000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|04/05/2024|Open|04/04/2024|M|13624 ASHLAR SLATE P||RIVERVIEW|FL|33579|White|09/24/1979|1|F3|626.8738|6268738-FRAU4085 (FT) ACTING AS A PUBLIC INSURANCE ADJUSTER WITHOUT A LICENSE|10/23/2023||||||C641290793450|FL|N||||||N|N|N|N|||||| Circuit Court||LOPEZ|GONZALO JESUS|CORREA||Defendant|292024CF005269000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|04/05/2024|Open|04/04/2024|M|13624 ASHLAR SLATE P||RIVERVIEW|FL|33579|White|09/24/1979|2|F1|825.103(1)(a) & (3)(a)|8251031A3A-AGAB6002 (FF) EXPLOITATION OF AN ELDERLY PERSON (BUSINESS RELATIONSHIP)|10/23/2023||||||C641290793450|FL|N||||||N|N|N|N|||||| Circuit Court||LOPEZ|GREGORIO|||Defendant|291996CF016344000BHC||FELONY CRIMES AGAINST A PERSON|A||10/26/1996|CLOSED|01/22/1997|M|420 GLADYS||TAMPA|FL|33612|White|05/25/1974|3|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|10/25/1996|NTNINF|NT - NO INFORMATION FILED|11/15/1996|||||N||||||N|N|N|N||||||423.00 Circuit Court||LOPEZ|GREGORIO|||Defendant|291996CF016344000BHC||FELONY CRIMES AGAINST A PERSON|A||10/26/1996|CLOSED|01/22/1997|M|420 GLADYS||TAMPA|FL|33612|White|05/25/1974|4|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|10/25/1996|NTNINF|NT - NO INFORMATION FILED|11/15/1996|||||N||||||N|N|N|N||||||423.00 Circuit Court||LOPEZ|GREGORIO|||Defendant|291996CF016344000BHC||FELONY CRIMES AGAINST A PERSON|A||10/26/1996|CLOSED|01/22/1997|M|420 GLADYS||TAMPA|FL|33612|White|05/25/1974|6|M2|32203|SEE DOCKET OR CASE FILE FOR CHARGES|10/25/1996|NTNINF|NT - NO INFORMATION FILED|11/15/1996|||||N||||||N|N|N|N||||||423.00 Circuit Court||LOPEZ|GREGORIO|||Defendant|291996CF016344000BHC||FELONY CRIMES AGAINST A PERSON|A||10/26/1996|CLOSED|01/22/1997|M|420 GLADYS||TAMPA|FL|33612|White|05/25/1974|2|F3|784021|784021 AGRAVATED ASSAULT|10/25/1996|NTNINF|NT - NO INFORMATION FILED|11/15/1996|||||N||||||N|N|N|N||||||423.00 Circuit Court||LOPEZ|GREGORIO|||Defendant|291996CF016344000BHC||FELONY CRIMES AGAINST A PERSON|A||10/26/1996|CLOSED|01/22/1997|M|420 GLADYS||TAMPA|FL|33612|White|05/25/1974|1|F3|784021|784021 AGRAVATED ASSAULT|10/25/1996|ADJG|NT - ADJUDGED GUILTY|01/22/1997|||||N||||||N|N|N|N||||||423.00 Circuit Court||LOPEZ|GREGORIO|||Defendant|291996CF016344000BHC||FELONY CRIMES AGAINST A PERSON|A||10/26/1996|CLOSED|01/22/1997|M|420 GLADYS||TAMPA|FL|33612|White|05/25/1974|5|M1|3161935|SEE DOCKET OR CASE FILE FOR CHARGES|10/25/1996|NTNINF|NT - NO INFORMATION FILED|11/15/1996|||||N||||||N|N|N|N||||||423.00 Circuit Court||LOPEZ|GREGORIO|||Defendant|291996CF016344000BHC||FELONY CRIMES AGAINST A PERSON|A||10/26/1996|CLOSED|01/22/1997|M|420 GLADYS||TAMPA|FL|33612|White|05/25/1974|7|M2|316192|SEE DOCKET OR CASE FILE FOR CHARGES|10/25/1996|NTNINF|NT - NO INFORMATION FILED|11/15/1996|||||N||||||N|N|N|N||||||423.00 Circuit Court||LOPEZ|GREGORIO|||Defendant|292008CF022392000AHC||FELONY THEFT FORGERY FRAUD|B|Pomponio, Denise A|11/15/2008|CLOSED|01/29/2009|M|3344 SHADY BROOK||MULBERRY|FL|33860|White|03/12/1960|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|11/15/2008|NTAW|NT - ADJUDICATION WITHHELD|01/29/2009|||23656068|NC|N||||||N|N|N|N|||||LOPEZ, GREGORI ROMERO; LOPEZ, GREGORIO ROMERO; ROMERO, GREGORIO LOPEZ|702.00 Circuit Court||LOPEZ|GREYSHLIAN|||Defendant|292017CF006025000AHC||FELONY DRUG OFFENSE|C|Nash, Christopher C.|04/22/2017|CLOSED|12/20/2018|F|8119 10TH ST N||TAMPA|FL|33604|White|02/10/1997|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|04/21/2017|NTNOLP|NT - NOLLE PROSSED|12/20/2018|||L120280975500|FL|N||||||N|N|N|N|||||LOPEZ, GREYSHLIANNE|692.00 Circuit Court||LOPEZ|GREYSHLIAN|||Defendant|292017CF006025000AHC||FELONY DRUG OFFENSE|C|Nash, Christopher C.|04/22/2017|CLOSED|12/20/2018|F|8119 10TH ST N||TAMPA|FL|33604|White|02/10/1997|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|04/21/2017|SCFD|STATE CLOSED FILE DIVERSION|05/30/2017|||L120280975500|FL|N||||||N|N|N|N|||||LOPEZ, GREYSHLIANNE|692.00 Circuit Court||LOPEZ|GREYSHLIAN|||Defendant|292021CF003144000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|03/18/2021|CLOSED|04/01/2021|F|1606 DR KING BL E||Tampa|FL|33604|White|02/10/1997|3|M2|806131B1|806131B1-CRMS1000 (MS) CRIMINAL MISCHIEF LESS THAN $200|03/16/2021|NTLOR|NT - LETTER OF RELEASE|04/01/2021|||L120280975500|FL|N||||||N|N|N|N|||||LOPEZ, GREYSHLIANNE| Circuit Court||LOPEZ|GREYSHLIAN|||Defendant|292021CF003144000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|03/18/2021|CLOSED|04/01/2021|F|1606 DR KING BL E||Tampa|FL|33604|White|02/10/1997|2|F2|810021B3B|810021B3B-BURG0012 (FS) BURGLARY OF AN UNOCCUPIED DWELLING|03/16/2021|NTLOR|NT - LETTER OF RELEASE|04/01/2021|||L120280975500|FL|N||||||N|N|N|N|||||LOPEZ, GREYSHLIANNE| Circuit Court||LOPEZ|GREYSHLIAN|||Defendant|292021CF003144000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|03/18/2021|CLOSED|04/01/2021|F|1606 DR KING BL E||Tampa|FL|33604|White|02/10/1997|1|F2|7840451A2|7840451A2-BATT5000 (FS) AGGRAVATED BATTERY DEADLY WEAPON|03/16/2021|NTLOR|NT - LETTER OF RELEASE|04/01/2021|||L120280975500|FL|N||||||N|N|N|N|||||LOPEZ, GREYSHLIANNE| Circuit Court||LOPEZ|GREYSHLIAN|||Defendant|292021CF014617000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|12/01/2021|CLOSED|01/06/2022|F|1606 DR KING BLVD E||Tampa|FL|33610|White|02/10/1997|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|11/30/2021|ADJG|NT - ADJUDGED GUILTY|01/05/2022|||L120280975500|FL|N||||||N|N|N|N|||||LOPEZ, GREYSHLIANNE|689.00 Circuit Court||LOPEZ|GREYSHLIAN|||Defendant|292021CF014617000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|12/01/2021|CLOSED|01/06/2022|F|1606 DR KING BLVD E||Tampa|FL|33610|White|02/10/1997|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|11/30/2021|ADJG|NT - ADJUDGED GUILTY|01/05/2022|||L120280975500|FL|N||||||N|N|N|N|||||LOPEZ, GREYSHLIANNE|689.00 Circuit Court||LOPEZ|GREYSHLIAN|||Defendant|292023CF002094000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|02/10/2023|CLOSED|03/06/2023|F|6110 N NEBRASKA AVE #4||TAMPA|FL|33604|White|02/10/1997|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|02/08/2023|ADJG|NT - ADJUDGED GUILTY|03/06/2023|||L120280975500|FL|N||||||N|N|N|N|||||LOPEZ, GREYSHLIANNE|689.00 Circuit Court||LOPEZ|GREYSHLIAN|||Defendant|292023CF002094000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|02/10/2023|CLOSED|03/06/2023|F|6110 N NEBRASKA AVE #4||TAMPA|FL|33604|White|02/10/1997|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|02/08/2023|ADJG|NT - ADJUDGED GUILTY|03/06/2023|||L120280975500|FL|N||||||N|N|N|N|||||LOPEZ, GREYSHLIANNE|689.00 Circuit Court||LOPEZ|GREYSHLIAN|||Defendant|292023CF002470000AHC||FELONY OTHER FELONY|A|Twine Thomas, Barbara|02/18/2023|CLOSED|03/06/2023|F|6110 N NEBRASKA AVE #4||TAMPA|FL|33604|White|02/10/1997|3|F3|893.13(6)a|893136A-DRUG3101 (FT) POSSESSION OF HEROIN|02/17/2023|ADJG|NT - ADJUDGED GUILTY|03/06/2023|||L120280975500|FL|N||||||N|N|N|N|||||LOPEZ, GREYSHLIANNE|689.00 Circuit Court||LOPEZ|GRISELDA|DEGOLLADO||Defendant|291997CF014360000AHC||FELONY DRUG OFFENSE|||09/06/1997|Close of ReOpen|08/23/2001|F|5327 ORANGE AV||SEFFNER|FL|33584|White|08/31/1959|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|09/04/1997|NTNINF|NT - NO INFORMATION FILED|09/25/1997|||L120284598110|FL|N||||||N|N|N|N|||||LOPEZ, GRISELDA D; LOPEZ, GRISELDA DEGOLLARDO|508.00 Circuit Court||LOPEZ|GRISELDA|DEGOLLADO||Defendant|291997CF014360000AHC||FELONY DRUG OFFENSE|||09/06/1997|Close of ReOpen|08/23/2001|F|5327 ORANGE AV||SEFFNER|FL|33584|White|08/31/1959|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|09/04/1997|ADJG|NT - ADJUDGED GUILTY|11/19/1997|||L120284598110|FL|N||||||N|N|N|N|||||LOPEZ, GRISELDA D; LOPEZ, GRISELDA DEGOLLARDO|508.00 Circuit Court||LOPEZ|GRISELDA|DEGOLLADO||Defendant|291997CF014360000AHC||FELONY DRUG OFFENSE|||09/06/1997|Close of ReOpen|08/23/2001|F|5327 ORANGE AV||SEFFNER|FL|33584|White|08/31/1959|1|F3|89313|89313 POSSESSION|09/04/1997||||||L120284598110|FL|N||||||N|N|N|N|||||LOPEZ, GRISELDA D; LOPEZ, GRISELDA DEGOLLARDO|508.00 Circuit Court||LOPEZ|GRISELDA|DEGOLLADO||Defendant|291998CF018351000AHC||FELONY DRUG OFFENSE||Foster, Florence|10/23/1998|Close of ReOpen|08/23/2001|F|5327 ORANGE AV||SEFFNER|FL|33584|White|08/31/1959|1|F3|893136A|893136A POSSESSION|10/22/1998|ADJG|NT - ADJUDGED GUILTY|11/16/1998|||L120284598110|FL|N||||501.00||N|N|N|N|||||LOPEZ, GRISELDA D; LOPEZ, GRISELDA DEGOLLARDO|12.00 Circuit Court||LOPEZ|GRISELDA|DEGOLLADO||Defendant|291998CF018351000AHC||FELONY DRUG OFFENSE||Foster, Florence|10/23/1998|Close of ReOpen|08/23/2001|F|5327 ORANGE AV||SEFFNER|FL|33584|White|08/31/1959|2|F2|89313|SEE DOCKET OR CASE FILE FOR CHARGES|10/22/1998|NTNINF|NT - NO INFORMATION FILED|11/06/1998|||L120284598110|FL|N||||501.00||N|N|N|N|||||LOPEZ, GRISELDA D; LOPEZ, GRISELDA DEGOLLARDO|12.00 Circuit Court||LOPEZ|GRISELDA|DEGOLLADO||Defendant|292008CF019301000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|09/30/2008|CLOSED|10/21/2008|F|5327 ORANGE AV||SEFFNER|FL|33584|White|08/31/1959|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|09/26/2008|REDU|REDUCED TO COUNTY COURT|10/21/2008|||L120284598110|FL|N||||||N|N|N|N|||||LOPEZ, GRISELDA D; LOPEZ, GRISELDA DEGOLLARDO| Circuit Court||LOPEZ|GUILLERMO|EUGENIO||Defendant|292011CF012802000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|08/20/2011|CLOSED|08/29/2011|M|6202 SHELDON RD APT 1116||TAMPA|FL|33615|White|02/20/1966|1|F3|3161932B|3161932B DRIVING UNDER THE INFLUENCE THIRD OR SUBSEQU|08/20/2011|REDU|REDUCED TO COUNTY COURT|08/29/2011|||L120285660600|FL|N||||||N|N|N|N|||||| Circuit Court||LOPEZ|GUILLERMO|||Defendant|292011CF019120000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|12/20/2011|CLOSED|01/30/2012|M|5305 FARKAS RD S||PLANT CITY|FL|33567|Native Hawaiian or Other Pacific Islander|08/16/1985|1|M1|784031|784031 BATTERY DOMESTIC VIOLENCE|12/20/2011|REDU|REDUCED TO COUNTY COURT|01/30/2012|||L120280852960|FL|N||||||N|N|N|N|||||| Circuit Court||LOPEZ|GUILLERMO|||Defendant|292011CF019120000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|12/20/2011|CLOSED|01/30/2012|M|5305 FARKAS RD S||PLANT CITY|FL|33567|Native Hawaiian or Other Pacific Islander|08/16/1985|2|M1|784031|784031 BATTERY DOMESTIC VIOLENCE|12/20/2011|REDU|REDUCED TO COUNTY COURT|01/30/2012|||L120280852960|FL|N||||||N|N|N|N|||||| Circuit Court||LOPEZ|GUILLERMO|||Defendant|292011CF019120000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|12/20/2011|CLOSED|01/30/2012|M|5305 FARKAS RD S||PLANT CITY|FL|33567|Native Hawaiian or Other Pacific Islander|08/16/1985|3|F1|9142212C|9142212C TAMPERING WITH A WITNESS|12/20/2011|NTNINF|NT - NO INFORMATION FILED|01/30/2012|||L120280852960|FL|N||||||N|N|N|N|||||| Circuit Court||LOPEZ|GUMERCINDO|||Defendant|291998CF022247000AHC||FELONY CRIMES AGAINST A PERSON|E|Holder, Gregory P|12/29/1998|Close of ReOpen|09/04/2014|M|GUADALUPE BL||WIMAUMA|FL|33598|White|05/05/1975|4|M2|32203|32203 NO VALID DRIVERS LICENSE|12/20/1998|ADJG|NT - ADJUDGED GUILTY|09/07/2005|||L120280751650|FL|N||||||N|N|N|N|||||LOPEZ, WILMER|765.00 Circuit Court||LOPEZ|GUMERCINDO|||Defendant|291998CF022247000AHC||FELONY CRIMES AGAINST A PERSON|E|Holder, Gregory P|12/29/1998|Close of ReOpen|09/04/2014|M|GUADALUPE BL||WIMAUMA|FL|33598|White|05/05/1975|5|M2|322031|SEE DOCKET OR CASE FILE FOR CHARGES|12/20/1998|NTNINF|NT - NO INFORMATION FILED|01/19/1999|||L120280751650|FL|N||||||N|N|N|N|||||LOPEZ, WILMER|765.00 Circuit Court||LOPEZ|GUMERCINDO|||Defendant|291998CF022247000AHC||FELONY CRIMES AGAINST A PERSON|E|Holder, Gregory P|12/29/1998|Close of ReOpen|09/04/2014|M|GUADALUPE BL||WIMAUMA|FL|33598|White|05/05/1975|1|F2|3161933|3161933 DUI MANSLAUGHTER|12/20/1998|ADJG|NT - ADJUDGED GUILTY|09/07/2005|||L120280751650|FL|N||||||N|N|N|N|||||LOPEZ, WILMER|765.00 Circuit Court||LOPEZ|GUMERCINDO|||Defendant|291998CF022247000AHC||FELONY CRIMES AGAINST A PERSON|E|Holder, Gregory P|12/29/1998|Close of ReOpen|09/04/2014|M|GUADALUPE BL||WIMAUMA|FL|33598|White|05/05/1975|3|M1|31619313|31619313 DUI W/PROP DAMAGE/PERSONAL IN|12/20/1998|ADJG|NT - ADJUDGED GUILTY|09/07/2005|||L120280751650|FL|N||||||N|N|N|N|||||LOPEZ, WILMER|765.00 Circuit Court||LOPEZ|GUMERCINDO|||Defendant|291998CF022247000AHC||FELONY CRIMES AGAINST A PERSON|E|Holder, Gregory P|12/29/1998|Close of ReOpen|09/04/2014|M|GUADALUPE BL||WIMAUMA|FL|33598|White|05/05/1975|2|F3|3161933|3161933 DRIVING UNDER THE INFLUENCE W|12/20/1998|ADJG|NT - ADJUDGED GUILTY|09/07/2005|||L120280751650|FL|N||||||N|N|N|N|||||LOPEZ, WILMER|765.00 Circuit Court||LOPEZ|GUMERCINDO|||Defendant|292004CF013916000AHC||FELONY CRIMES AGAINST A PERSON|E|Fuente, William|07/25/2004|CLOSED|09/07/2005|M|GUADALUPE BL||WIMAUMA|FL|33598|White|05/05/1975|1|F3|78407|78407 BATTERY ON A LAW ENFORCEMENT OFFICER|07/25/2004|ADJG|NT - ADJUDGED GUILTY|09/07/2005|||L120280751650|FL|N||||||N|N|N|N|||||LOPEZ, WILMER|722.00 Circuit Court||LOPEZ|GUMERCINDO|||Defendant|292004CF013916000AHC||FELONY CRIMES AGAINST A PERSON|E|Fuente, William|07/25/2004|CLOSED|09/07/2005|M|GUADALUPE BL||WIMAUMA|FL|33598|White|05/05/1975|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|07/25/2004|ADJG|NT - ADJUDGED GUILTY|09/07/2005|||L120280751650|FL|N||||||N|N|N|N|||||LOPEZ, WILMER|722.00 Circuit Court||LOPEZ|GUSTAVO|ISRAEL||Defendant|291993CF008019000AHC||FELONY SEXUAL OFFENSES|D||06/21/1993|CLOSED|11/04/1993|M|2028 N FLORIDA AVE||TAMPA|FL|33610|White|07/07/1960|1|FL|7940113|7940113 SEX/BATT (DEADLY WEAPON OR FO|06/20/1993|NOLP|NOLLE PROSSED|11/04/1993|||L120289602472|FL|N||||||N|N|N|N|||||GUSTAVO, ISREAL; ISRAEL, LOPEZ GUSTAVO; ISREAL, GUSTAVO; LOPEZ, ANGLE| Circuit Court||LOPEZ|GUSTAVO|ISRAEL||Defendant|291994CF002412000AHC||FELONY CRIMES AGAINST A PERSON|O||02/24/1994|CLOSED|04/12/1994|M|2028 N FLORIDA AVE||TAMPA|FL|33610|White|07/07/1960|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|02/23/1994|NTLOR|NT - LETTER OF RELEASE|04/12/1994|||L120289602472|FL|N||||||N|N|N|N|||||GUSTAVO, ISREAL; ISRAEL, LOPEZ GUSTAVO; ISREAL, GUSTAVO; LOPEZ, ANGLE| Circuit Court||LOPEZ|GUSTAVO|ISRAEL||Defendant|291996CF007377000AHC||FELONY DRUG OFFENSE|C||05/20/1996|CLOSED|10/21/1996|M|2028 N FLORIDA AVE||TAMPA|FL|33610|White|07/07/1960|1|F3|893136A|893136A POSSESSION|05/16/1996|NOLP|NOLLE PROSSED|10/21/1996|||L120289602472|FL|N||||||N|N|N|N|||||GUSTAVO, ISREAL; ISRAEL, LOPEZ GUSTAVO; ISREAL, GUSTAVO; LOPEZ, ANGLE| Circuit Court||LOPEZ|GUSTAVO|ISRAEL||Defendant|291996CF015914000AHC||FELONY CRIMES AGAINST A PERSON|C||10/19/1996|CLOSED|01/07/1997|M|2028 N FLORIDA AVE||TAMPA|FL|33610|White|07/07/1960|1|F3|78407|78407 BATTERY ON LAW ENFORCEMENT OFFICER|10/10/1996|JUNG|JT - NOT GUILTY VERDICT|01/07/1997|||L120289602472|FL|N||||||N|N|N|N|||||GUSTAVO, ISREAL; ISRAEL, LOPEZ GUSTAVO; ISREAL, GUSTAVO; LOPEZ, ANGLE| Circuit Court||LOPEZ|GUSTAVO|ISRAEL||Defendant|291997CF003570000AHC||FELONY CRIMES AGAINST A PERSON|G||03/07/1997|CLOSED|09/22/1997|M|2028 N FLORIDA AVE||TAMPA|FL|33610|White|07/07/1960|1|F3|78407|SEE DOCKET OR CASE FILE FOR CHARGES|02/25/1997|NOLP|NOLLE PROSSED|09/22/1997|||L120289602472|FL|N||||||N|N|N|N|||||GUSTAVO, ISREAL; ISRAEL, LOPEZ GUSTAVO; ISREAL, GUSTAVO; LOPEZ, ANGLE|52.00 Circuit Court||LOPEZ|GUSTAVO|ISRAEL||Defendant|291997CF018518000AHC||FELONY ROBBERY|O|Heinrich, Walter R|11/14/1997|CLOSED|01/23/2000|M|2028 N FLORIDA AVE||TAMPA|FL|33610|White|07/07/1960|1|F2|81213|81213 ROBBERY|11/13/1997||||||L120289602472|FL|N||||||N|N|N|N|||||GUSTAVO, ISREAL; ISRAEL, LOPEZ GUSTAVO; ISREAL, GUSTAVO; LOPEZ, ANGLE| Circuit Court||LOPEZ|HALDO|JOSE||Defendant|292006CF011933000AHC||FELONY OTHER FELONY|B|Behnke, Debra|06/16/2006|Close of ReOpen|10/30/2007|M|1102 BRIAR PARK WAY||VALRICO|FL|33594|White|01/19/1979|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|06/16/2006|NTAW|NT - ADJUDICATION WITHHELD|12/18/2006|||L120330790190|FL|N||||377.00|11/29/2007|N|N|N|N|||||| Circuit Court||LOPEZ|HARRY|MANDES||Defendant|292003CF012602000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|07/25/2003|CLOSED|08/11/2003|M|1810 BUSCH BL E APT 107||TAMPA|FL|33612-|White|03/07/1974|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|07/25/2003|REDU|REDUCED TO COUNTY COURT|08/11/2003|||M532360740870|FL|N||||||N|N|N|N|||||| Circuit Court||LOPEZ|HARRY|MANDES||Defendant|292003CF012602000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|07/25/2003|CLOSED|08/11/2003|M|1810 BUSCH BL E APT 107||TAMPA|FL|33612-|White|03/07/1974|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|07/25/2003|NTNINF|NT - NO INFORMATION FILED|08/11/2003|||M532360740870|FL|N||||||N|N|N|N|||||| Circuit Court||LOPEZ|HECTOR|||Defendant|291992CF016307000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|12/04/1992|CLOSED|07/21/2010|M|215 BASS STREET||WIMAUMA|FL|33598|White|03/04/1961|1|F3|893131A|893131A DELIVERY|12/02/1992|AMDS|ADMINISTRATIVELY DISMISSED|07/21/2010|||||N||||||N|N|N|N|||||| Circuit Court||LOPEZ|HECTOR|||Defendant|291997CF017084000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|10/20/1997|CLOSED|08/19/2009|M|10823 NEWBRIDGE DRIVE||RIVERVIEW|FL|33569|White|06/16/1976|1|F3|832054|832054 OBTAIN PROP FOR WORTHLESS CHE|06/04/1997|NOLP|NOLLE PROSSED|08/19/2009|||L120336762160|FL|N||||||N|N|N|N|||||| Circuit Court||LOPEZ|HECTOR|R||Defendant|291998CF016698000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|09/24/1998|Close of ReOpen|05/25/2006|M|125 SHERMAN||NEW YORK|NY|10034|Black|02/14/1969|2|F1|8931355|8931355 TRAFFICKING|09/24/1998|ADJG|NT - ADJUDGED GUILTY|10/30/2000|||L155907488924154169|NY|N||||379.00|04/29/2003|N|N|N|N|||||LOPEZ, HECTOR| Circuit Court||LOPEZ|HECTOR|R||Defendant|291998CF016698000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|09/24/1998|Close of ReOpen|05/25/2006|M|125 SHERMAN||NEW YORK|NY|10034|Black|02/14/1969|1|F1|8931351B1C|8931351B1C TRAFFICKING IN COCAINE 400 GRMS TO 150 KILO|09/24/1998|ADJG|NT - ADJUDGED GUILTY|10/30/2000|||L155907488924154169|NY|N||||379.00|04/29/2003|N|N|N|N|||||LOPEZ, HECTOR| Circuit Court||LOPEZ|HECTOR|L|Jr|Defendant|292003CF004200000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|03/13/2003|CLOSED|03/04/2014|M|CHANNELVIEW CIR APT 8561||TAMPA|FL|33614|White|10/09/1971|1|F3|8121553|8121553 FAILURE TO REDELIVER LEASED PERSONAL PROPERTY|09/10/2002|AMDS|ADMINISTRATIVELY DISMISSED|03/04/2014|||||N||||||N|N|N|N|||||| Circuit Court||LOPEZ|HECTOR|RAFAEL||Defendant|292009CF003368000AHC||FELONY CRIMES AGAINST A PERSON|E|Holder, Gregory P|02/21/2009|CLOSED|10/13/2009|M|10823 NEWBRIDGE DR||RIVERVIEW|FL|33569|White|06/16/1976|3|M1|741314A2|741314A2 VIOL DOMESTIC VIOLENCE INJUNCTION|02/21/2009|NTNINF|NT - NO INFORMATION FILED|04/24/2009|||L120336762160|FL|N||||287.00|10/12/2010|N|N|N|N|||||LOPEZ, HECTOR RAPHEL| Circuit Court||LOPEZ|HECTOR|RAFAEL||Defendant|292009CF003368000AHC||FELONY CRIMES AGAINST A PERSON|E|Holder, Gregory P|02/21/2009|CLOSED|10/13/2009|M|10823 NEWBRIDGE DR||RIVERVIEW|FL|33569|White|06/16/1976|1|M1|806131B2|806131B2 CRIMINAL MISCHIEF MORE THAN $200 LESS THAN $1k|02/21/2009|NTAW|NT - ADJUDICATION WITHHELD|10/13/2009|||L120336762160|FL|N||||287.00|10/12/2010|N|N|N|N|||||LOPEZ, HECTOR RAPHEL| Circuit Court||LOPEZ|HECTOR|RAFAEL||Defendant|292009CF003368000AHC||FELONY CRIMES AGAINST A PERSON|E|Holder, Gregory P|02/21/2009|CLOSED|10/13/2009|M|10823 NEWBRIDGE DR||RIVERVIEW|FL|33569|White|06/16/1976|2|M1|741314A7|741314A7 VIOLATION OF DOMESTIC VIOLENCE INJUNCTION DEF|02/21/2009|NTAW|NT - ADJUDICATION WITHHELD|10/13/2009|||L120336762160|FL|N||||287.00|10/12/2010|N|N|N|N|||||LOPEZ, HECTOR RAPHEL| Circuit Court||LOPEZ|HECTOR|RAFAEL||Defendant|292011CF010393000AHC||FELONY CRIMES AGAINST A PERSON|A|Campbell, Lisa D|07/07/2011|CLOSED|07/09/2012|M|10823 NEWBRIDGE DR||RIVERVIEW|FL|33569|White|06/16/1976|3|M1|784031|784031 BATTERY|07/07/2011|NOLP|NOLLE PROSSED|07/09/2012|||L120336762160|FL|N||||19.00||N|N|N|N|||||LOPEZ, HECTOR RAPHEL|672.00 Circuit Court||LOPEZ|HECTOR|RAFAEL||Defendant|292011CF010393000AHC||FELONY CRIMES AGAINST A PERSON|A|Campbell, Lisa D|07/07/2011|CLOSED|07/09/2012|M|10823 NEWBRIDGE DR||RIVERVIEW|FL|33569|White|06/16/1976|2|M1|784031|784031 BATTERY|07/07/2011|ADJG|NT - ADJUDGED GUILTY|07/09/2012|||L120336762160|FL|N||||19.00||N|N|N|N|||||LOPEZ, HECTOR RAPHEL|672.00 Circuit Court||LOPEZ|HECTOR|RAFAEL||Defendant|292011CF010393000AHC||FELONY CRIMES AGAINST A PERSON|A|Campbell, Lisa D|07/07/2011|CLOSED|07/09/2012|M|10823 NEWBRIDGE DR||RIVERVIEW|FL|33569|White|06/16/1976|1|M1|784031|784031 BATTERY|07/07/2011|ADJG|NT - ADJUDGED GUILTY|07/09/2012|||L120336762160|FL|N||||19.00||N|N|N|N|||||LOPEZ, HECTOR RAPHEL|672.00 Circuit Court||LOPEZ|HECTOR|RAFAEL||Defendant|292011CF010393000AHC||FELONY CRIMES AGAINST A PERSON|A|Campbell, Lisa D|07/07/2011|CLOSED|07/09/2012|M|10823 NEWBRIDGE DR||RIVERVIEW|FL|33569|White|06/16/1976|4|F2|7840451B|7840451B AGGRAVATED BATTERY ON PREGNANT FEMALE|07/07/2011|NTNINF|NT - NO INFORMATION FILED|10/27/2011|||L120336762160|FL|N||||19.00||N|N|N|N|||||LOPEZ, HECTOR RAPHEL|672.00 Circuit Court||LOPEZ|HECTOR|RAFAEL||Defendant|292011CF016205000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|10/24/2011|CLOSED|06/11/2012|M|10823 NEWBRIDGE DR||RIVERVIEW|FL|33569|White|06/16/1976|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|10/24/2011|NTLOR|NT - LETTER OF RELEASE|06/11/2012|||L120336762160|FL|N||||||N|N|N|N|||||LOPEZ, HECTOR RAPHEL| Circuit Court||LOPEZ|HECTOR|RAFAEL||Defendant|292011CF016205000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|10/24/2011|CLOSED|06/11/2012|M|10823 NEWBRIDGE DR||RIVERVIEW|FL|33569|White|06/16/1976|2|M1|784031|784031 BATTERY|10/24/2011|NTLOR|NT - LETTER OF RELEASE|06/11/2012|||L120336762160|FL|N||||||N|N|N|N|||||LOPEZ, HECTOR RAPHEL| Circuit Court||LOPEZ|HECTOR|RAFAEL||Defendant|292011CF016205000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|10/24/2011|CLOSED|06/11/2012|M|10823 NEWBRIDGE DR||RIVERVIEW|FL|33569|White|06/16/1976|3|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|10/24/2011|NTLOR|NT - LETTER OF RELEASE|06/11/2012|||L120336762160|FL|N||||||N|N|N|N|||||LOPEZ, HECTOR RAPHEL| Circuit Court||LOPEZ|HECTOR|RAFAEL||Defendant|292011CF016205000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|10/24/2011|CLOSED|06/11/2012|M|10823 NEWBRIDGE DR||RIVERVIEW|FL|33569|White|06/16/1976|4|M1|790.01(1)|790.01(1) CARRYING CONCEALED WEAPON|10/24/2011|NTLOR|NT - LETTER OF RELEASE|06/11/2012|||L120336762160|FL|N||||||N|N|N|N|||||LOPEZ, HECTOR RAPHEL| Circuit Court||LOPEZ|HECTOR|RAFAEL||Defendant|292011CF016205000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|10/24/2011|CLOSED|06/11/2012|M|10823 NEWBRIDGE DR||RIVERVIEW|FL|33569|White|06/16/1976|5|M2|877.03|877.03 DISORDERLY CONDUCT|10/24/2011|NTLOR|NT - LETTER OF RELEASE|06/11/2012|||L120336762160|FL|N||||||N|N|N|N|||||LOPEZ, HECTOR RAPHEL| Circuit Court||LOPEZ|HECTOR|RAFAEL||Defendant|292011CF016205000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|10/24/2011|CLOSED|06/11/2012|M|10823 NEWBRIDGE DR||RIVERVIEW|FL|33569|White|06/16/1976|6|F3|8380211A3B|8380211A3B CORRUPTION BY THREAT AGAINST PUBLIC SERVANT|10/24/2011|NTLOR|NT - LETTER OF RELEASE|06/11/2012|||L120336762160|FL|N||||||N|N|N|N|||||LOPEZ, HECTOR RAPHEL| Circuit Court||LOPEZ|HECTOR|RAFAEL||Defendant|292011CF016205000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|10/24/2011|CLOSED|06/11/2012|M|10823 NEWBRIDGE DR||RIVERVIEW|FL|33569|White|06/16/1976|7|F3|8380211A3B|8380211A3B CORRUPTION BY THREAT AGAINST PUBLIC SERVANT|10/24/2011|NTLOR|NT - LETTER OF RELEASE|06/11/2012|||L120336762160|FL|N||||||N|N|N|N|||||LOPEZ, HECTOR RAPHEL| Circuit Court||LOPEZ|HECTOR|EMILIO||Defendant|292013CF003803000BHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|03/14/2013|Close of ReOpen|01/08/2021|M|2706 LORRAINE ST||TAMPA|FL|33614|White|02/14/1987|2|F1|8931351C1B|8931351C1B CONSPIRACY TO TRAFFIC IN DRUGS 14 TO 28 GRAMS|03/14/2013|ADJG|NT - ADJUDGED GUILTY|02/03/2014|||L120325870540|FL|N||||51.26||N|N|N|N||||||210745.74 Circuit Court||LOPEZ|HECTOR|EMILIO||Defendant|292013CF003803000BHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|03/14/2013|Close of ReOpen|01/08/2021|M|2706 LORRAINE ST||TAMPA|FL|33614|White|02/14/1987|1|F1|8931351C1B|8931351C1B TRAFFICKING IN ILLEGAL DRUGS 14 TO 28 GRAMS|03/14/2013|ADJG|NT - ADJUDGED GUILTY|02/03/2014|||L120325870540|FL|N||||51.26||N|N|N|N||||||210745.74 Circuit Court||LOPEZ|HECTOR|EMILIO||Defendant|292013CF003804000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|03/14/2013|CLOSED|03/29/2013|M|2706 LORRAINE ST||TAMPA|FL|33614|White|02/14/1987|2|F1|8931351C1B|8931351C1B CONSPIRACY TO TRAFFIC IN DRUGS 14 TO 28 GRAMS|03/14/2013|CONS|CONSOLIDATED CASE|03/26/2013|||L120325870540|FL|N||||||N|N|N|N|||||| Circuit Court||LOPEZ|HECTOR|EMILIO||Defendant|292013CF003804000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|03/14/2013|CLOSED|03/29/2013|M|2706 LORRAINE ST||TAMPA|FL|33614|White|02/14/1987|1|F1|8931351C1B|8931351C1B TRAFFICKING IN ILLEGAL DRUGS 14 TO 28 GRAMS|03/14/2013|CONS|CONSOLIDATED CASE|03/26/2013|||L120325870540|FL|N||||||N|N|N|N|||||| Circuit Court||LOPEZ|HECTOR|EMILIO||Defendant|292013CF018069000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|12/23/2013|CLOSED|01/10/2014|M|2706 LORRAINE ST||TAMPA|FL|33614|White|02/14/1987|1|F3|7840412A|7840412A DOMESTIC BATTERY BY STRANGULATION|12/23/2013|NTNINF|NT - NO INFORMATION FILED|01/10/2014|||L120325870540|FL|N||||||N|N|N|N|||||| Circuit Court||LOPEZ|HECTOR|EMILIO||Defendant|292013CF018069000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|12/23/2013|CLOSED|01/10/2014|M|2706 LORRAINE ST||TAMPA|FL|33614|White|02/14/1987|2|M1|784031|784031 BATTERY|12/23/2013|REDU|REDUCED TO COUNTY COURT|01/10/2014|||L120325870540|FL|N||||||N|N|N|N|||||| Circuit Court||LOPEZ|HECTOR|SANTANA||Defendant|292016CF008608000AHC||FELONY DRUG OFFENSE|G|Corvo, Vivian T|06/13/2016|CLOSED|11/08/2016|M|6801 CREEK DR W||TAMPA|FL|33615|White|06/25/1988|3|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|05/24/2016|ADJG|NT - ADJUDGED GUILTY|11/08/2016|||S535320882250|FL|N||||270.00|09/20/2021|N|N|N|N|||||LOPEZ, HECTOR SONTONA; SANTANA LOPEZ, HECTOR| Circuit Court||LOPEZ|HECTOR|SANTANA||Defendant|292016CF008608000AHC||FELONY DRUG OFFENSE|G|Corvo, Vivian T|06/13/2016|CLOSED|11/08/2016|M|6801 CREEK DR W||TAMPA|FL|33615|White|06/25/1988|1|F1|8931351A1|8931351A1-DRUG2905 (FF) TRAFFICKING IN CANNABIS 25 TO 2000 POUNDS|05/24/2016|NTNINF|NT - NO INFORMATION FILED|07/22/2016|||S535320882250|FL|N||||270.00|09/20/2021|N|N|N|N|||||LOPEZ, HECTOR SONTONA; SANTANA LOPEZ, HECTOR| Circuit Court||LOPEZ|HECTOR|SANTANA||Defendant|292016CF008608000AHC||FELONY DRUG OFFENSE|G|Corvo, Vivian T|06/13/2016|CLOSED|11/08/2016|M|6801 CREEK DR W||TAMPA|FL|33615|White|06/25/1988|2|F3|893.13(6)a|893136A-DRUG2102 (FT) POSSESSION OF CANNABIS|05/24/2016|NTNOLP|NT - NOLLE PROSSED|11/08/2016|||S535320882250|FL|N||||270.00|09/20/2021|N|N|N|N|||||LOPEZ, HECTOR SONTONA; SANTANA LOPEZ, HECTOR| Circuit Court||LOPEZ|HECTOR|SANTANA||Defendant|292023CF006219000AHC|AH1I8HE|FELONY DRUG OFFENSE|C|Marlewski, Christine Ann|04/28/2023|CLOSED|10/31/2023|M|6801 W CREEK DR||TAMPA|FL|33615|White|06/25/1988|4|M2|322.03(1)|322031-TRAF5099 (MS) NO VALID DRIVERS LICENSE|04/27/2023|ADJG|NT - ADJUDGED GUILTY|10/31/2023|Hillsborough County Sheriff's Office|RYAN, THOMAS|S535320882250|FL|N||||100.00||N|N|N|N|BQC7V|FL|||LOPEZ, HECTOR SONTONA; SANTANA LOPEZ, HECTOR|473.00 Circuit Court||LOPEZ|HECTOR|SANTANA||Defendant|292023CF006219000AHC|AH1I8IE|FELONY DRUG OFFENSE|C|Marlewski, Christine Ann|04/28/2023|CLOSED|10/31/2023|M|6801 W CREEK DR||TAMPA|FL|33615|White|06/25/1988|3|M2|316.072(3)|3160723-TRAF3020 (MS) DISOBEYING A POLICE OFFICER OR FIRE DEPARTMENT|04/27/2023|ADJG|NT - ADJUDGED GUILTY|10/31/2023|Hillsborough County Sheriff's Office|RYAN, THOMAS|S535320882250|FL|N||||100.00||N|N|N|N|BQC7V|FL|||LOPEZ, HECTOR SONTONA; SANTANA LOPEZ, HECTOR|473.00 Circuit Court||LOPEZ|HECTOR|SANTANA||Defendant|292023CF006219000AHC||FELONY DRUG OFFENSE|C|Marlewski, Christine Ann|04/28/2023|CLOSED|10/31/2023|M|6801 W CREEK DR||TAMPA|FL|33615|White|06/25/1988|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|04/27/2023|ADJG|NT - ADJUDGED GUILTY|10/31/2023|||S535320882250|FL|N||||100.00||N|N|N|N|||||LOPEZ, HECTOR SONTONA; SANTANA LOPEZ, HECTOR|473.00 Circuit Court||LOPEZ|HECTOR|SANTANA||Defendant|292023CF006219000AHC||FELONY DRUG OFFENSE|C|Marlewski, Christine Ann|04/28/2023|CLOSED|10/31/2023|M|6801 W CREEK DR||TAMPA|FL|33615|White|06/25/1988|1|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|04/27/2023|NTNINF|NT - NO INFORMATION FILED|06/20/2023|||S535320882250|FL|N||||100.00||N|N|N|N|||||LOPEZ, HECTOR SONTONA; SANTANA LOPEZ, HECTOR|473.00 Circuit Court||LOPEZ|HENRY|||Defendant|291996CF017016000AHC||FELONY CRIMES AGAINST A PERSON|F||10/31/1996|CLOSED|05/30/1997|M|8017 GREENSHIRE DR||TAMPA|FL|33634|White|12/19/1969|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|08/17/1996|NTDISM|NT - DISMISSED|05/30/1997|||||N||||||N|N|N|N|||||| Circuit Court||LOPEZ|HERBY|||Defendant|292003CF005717000AHC||FELONY CRIMES AGAINST A PERSON|D|Battles, Emmett L|04/08/2003|Close of ReOpen|11/22/2006|M|3202 DEWEY ST W||TAMPA|FL|33607-|White|08/19/1973|4|F2|784045|784045 AGGRAVATED BATTERY (DEADLY WEAPON)|04/08/2003|NTNINF|NT - NO INFORMATION FILED|05/15/2003|||L120320732999|FL|N||||760.00||N|N|N|N||||||13.00 Circuit Court||LOPEZ|HERBY|||Defendant|292003CF005717000AHC||FELONY CRIMES AGAINST A PERSON|D|Battles, Emmett L|04/08/2003|Close of ReOpen|11/22/2006|M|3202 DEWEY ST W||TAMPA|FL|33607-|White|08/19/1973|1|F2|7840451A2|7840451A2 AGGRAVATED BATTERY DEADLY WEAPON|04/08/2003|ADJG|NT - ADJUDGED GUILTY|11/12/2003|||L120320732999|FL|N||||760.00||N|N|N|N||||||13.00 Circuit Court||LOPEZ|HERBY|||Defendant|292003CF005717000AHC||FELONY CRIMES AGAINST A PERSON|D|Battles, Emmett L|04/08/2003|Close of ReOpen|11/22/2006|M|3202 DEWEY ST W||TAMPA|FL|33607-|White|08/19/1973|3|F2|784045|784045 AGGRAVATED BATTERY (DEADLY WEAPON)|04/08/2003|NTNINF|NT - NO INFORMATION FILED|05/15/2003|||L120320732999|FL|N||||760.00||N|N|N|N||||||13.00 Circuit Court||LOPEZ|HERBY|||Defendant|292003CF005717000AHC||FELONY CRIMES AGAINST A PERSON|D|Battles, Emmett L|04/08/2003|Close of ReOpen|11/22/2006|M|3202 DEWEY ST W||TAMPA|FL|33607-|White|08/19/1973|2|F2|784045|784045 AGGRAVATED BATTERY (DEADLY WEAPON)|04/08/2003|NTNINF|NT - NO INFORMATION FILED|05/15/2003|||L120320732999|FL|N||||760.00||N|N|N|N||||||13.00 Circuit Court||LOPEZ|HERMAN|||Defendant|292011CF013235000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|08/29/2011|CLOSED|09/09/2011|M|4554 MILE STRETCH RD||HOLIDAY|FL|34690|White|07/29/1987|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|08/29/2011|CONS|CONSOLIDATED CASE|09/07/2011|||L120320872690|FL|N||||||N|N|N|N|||||| Circuit Court||LOPEZ|HERMAN|||Defendant|292011CF013235000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|08/29/2011|CLOSED|09/09/2011|M|4554 MILE STRETCH RD||HOLIDAY|FL|34690|White|07/29/1987|3|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|08/29/2011|CONS|CONSOLIDATED CASE|09/07/2011|||L120320872690|FL|N||||||N|N|N|N|||||| Circuit Court||LOPEZ|HERMAN|||Defendant|292011CF013235000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|08/29/2011|CLOSED|09/09/2011|M|4554 MILE STRETCH RD||HOLIDAY|FL|34690|White|07/29/1987|1|F1|8931351C1B|8931351C1B TRAFFICKING IN ILLEGAL DRUGS 14 TO 28 GRAMS|08/29/2011|CONS|CONSOLIDATED CASE|09/07/2011|||L120320872690|FL|N||||||N|N|N|N|||||| Circuit Court||LOPEZ|HERMAN|||Defendant|292011CF013235000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|08/29/2011|CLOSED|09/09/2011|M|4554 MILE STRETCH RD||HOLIDAY|FL|34690|White|07/29/1987|4|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|08/29/2011|CONS|CONSOLIDATED CASE|09/07/2011|||L120320872690|FL|N||||||N|N|N|N|||||| Circuit Court||LOPEZ|HERMAN|||Defendant|292011CF013236000BHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|08/29/2011|Close of ReOpen|09/03/2014|M|4554 MILE STRETCH RD||HOLIDAY|FL|34690|White|07/29/1987|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|08/29/2011|ADJG|NT - ADJUDGED GUILTY|05/07/2012|||L120320872690|FL|N||||677.00||N|N|N|N||||||105050.00 Circuit Court||LOPEZ|HERMAN|||Defendant|292011CF013236000BHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|08/29/2011|Close of ReOpen|09/03/2014|M|4554 MILE STRETCH RD||HOLIDAY|FL|34690|White|07/29/1987|4|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|08/29/2011|ADJG|NT - ADJUDGED GUILTY|05/07/2012|||L120320872690|FL|N||||677.00||N|N|N|N||||||105050.00 Circuit Court||LOPEZ|HERMAN|||Defendant|292011CF013236000BHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|08/29/2011|Close of ReOpen|09/03/2014|M|4554 MILE STRETCH RD||HOLIDAY|FL|34690|White|07/29/1987|3|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|08/29/2011|ADJG|NT - ADJUDGED GUILTY|05/07/2012|||L120320872690|FL|N||||677.00||N|N|N|N||||||105050.00 Circuit Court||LOPEZ|HERMAN|||Defendant|292011CF013236000BHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|08/29/2011|Close of ReOpen|09/03/2014|M|4554 MILE STRETCH RD||HOLIDAY|FL|34690|White|07/29/1987|1|F1|8931351C1B|8931351C1B TRAFFICKING IN ILLEGAL DRUGS 14 TO 28 GRAMS|08/29/2011|ADJG|NT - ADJUDGED GUILTY|05/07/2012|||L120320872690|FL|N||||677.00||N|N|N|N||||||105050.00 Circuit Court||LOPEZ|HERNAN|GUEVARA||Defendant|291999CF016056000AHC||FELONY BURGLARY|O||09/12/1999|CLOSED|10/07/1999|M|1250 SKIPPER RD 281||TAMPA|FL|33613|White|09/27/1963|1|F3|81002|SEE DOCKET OR CASE FILE FOR CHARGES|09/11/1999|REDU|REDUCED TO COUNTY COURT|10/07/1999|||L12032763347|FL|N||||||N|N|N|N|||||| Circuit Court||LOPEZ|HERNAN|GUEVARA||Defendant|291999CF016056000AHC||FELONY BURGLARY|O||09/12/1999|CLOSED|10/07/1999|M|1250 SKIPPER RD 281||TAMPA|FL|33613|White|09/27/1963|2|M1|80003|SEE DOCKET OR CASE FILE FOR CHARGES|09/11/1999|NTNINF|NT - NO INFORMATION FILED|10/07/1999|||L12032763347|FL|N||||||N|N|N|N|||||| Circuit Court||LOPEZ|HERNANDO|FLORIAN||Defendant|292004CF018170000AHC||FELONY BURGLARY|D|Black, Anthony K|09/29/2004|CLOSED|12/13/2004|M|1514 N FLORIDA AVE||TAMPA|FL|33604|White|10/22/1969|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|09/29/2004|ADJG|NT - ADJUDGED GUILTY|12/13/2004|||||N||||||N|N|N|N|||||LOPEZ, ISRAEL; LOPEZ, ISREAL; LOPEZ, MAEL; PEREZ, EDILIO; RONY, ZOEL; RONY, ZOEL CONTRERAS; SOEL-CONTRERAS, RONNY; ZOEL, RONY; ZOEL-CONTRETAS, RONY|230.00 Circuit Court||LOPEZ|HERNANDO|FLORIAN||Defendant|292004CF018170000AHC||FELONY BURGLARY|D|Black, Anthony K|09/29/2004|CLOSED|12/13/2004|M|1514 N FLORIDA AVE||TAMPA|FL|33604|White|10/22/1969|1|M1|810.08(2)b|810.08(2)b TRESPASS IN OCCUPIED STRUCTURE OR CONVEYANCE|09/29/2004|ADJG|NT - ADJUDGED GUILTY|12/13/2004|||||N||||||N|N|N|N|||||LOPEZ, ISRAEL; LOPEZ, ISREAL; LOPEZ, MAEL; PEREZ, EDILIO; RONY, ZOEL; RONY, ZOEL CONTRERAS; SOEL-CONTRERAS, RONNY; ZOEL, RONY; ZOEL-CONTRETAS, RONY|230.00 Circuit Court||LOPEZ|HILARIO|BARTOLO||Defendant|292017CF009027000AHC||FELONY OTHER FELONY|O|Ward, Laura E|06/15/2017|CLOSED|08/17/2017|M|908 FORBES RD #8||PLANT CITY|FL|33566|White|10/21/1971|2|M1|901.36(1)|901361-COPS2060 (MF) FALSE NAME TO LAW ENFORCEMENT OFFICER|06/15/2017|NTLOR|NT - LETTER OF RELEASE|08/17/2017|||||N||||||N|N|N|N|||||| Circuit Court||LOPEZ|HILARIO|BARTOLO||Defendant|292017CF009027000AHC||FELONY OTHER FELONY|O|Ward, Laura E|06/15/2017|CLOSED|08/17/2017|M|908 FORBES RD #8||PLANT CITY|FL|33566|White|10/21/1971|1|F3|790.01(2)|790012-WEAP1000 (FT) CARRYING CONCEALED FIREARM|06/15/2017|NTLOR|NT - LETTER OF RELEASE|08/17/2017|||||N||||||N|N|N|N|||||| Circuit Court||LOPEZ|HOLLIE|RACHELLE||Defendant|292009CF012292000AHC||FELONY THEFT FORGERY FRAUD|B|Pomponio, Denise A|07/16/2009|CLOSED|10/20/2009|F|2334 COLONIAL CT||DUNEDIN|FL|34698|White|05/01/1975|1|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|07/16/2009|ADJG|NT - ADJUDGED GUILTY|10/20/2009|||L120336756610|FL|N||||230.00|09/19/2012|N|N|N|N|||||| Circuit Court||LOPEZ|HOLLIE|RACHELLE||Defendant|292010CF006089000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|04/19/2010|Close of ReOpen|11/10/2011|F|2334 COLONIAL CT||DUNEDIN|FL|34698|White|05/01/1975|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|04/19/2010|ADJG|NT - ADJUDGED GUILTY|09/08/2010|||L120336756610|FL|N||||527.00|07/15/2011|N|N|N|N|||||| Circuit Court||LOPEZ|HUMBERTO|||Defendant|291995CF001752000AHC||FELONY DRUG OFFENSE|F||02/09/1995|CLOSED|11/24/1999|M|6446 SAWYER RD||TAMPA|FL|33634|White|03/03/1955|2|F1|8931351B1C|8931351B1C TRAFFICKING|02/08/1995|ADJG|NT - ADJUDGED GUILTY|08/31/1995|||L120320550830|FL|N||||||N|N|N|N||||||52512.00 Circuit Court||LOPEZ|HUMBERTO|||Defendant|291995CF001752000AHC||FELONY DRUG OFFENSE|F||02/09/1995|CLOSED|11/24/1999|M|6446 SAWYER RD||TAMPA|FL|33634|White|03/03/1955|3|F1|893135|SEE DOCKET OR CASE FILE FOR CHARGES|02/08/1995|NTNINF|NT - NO INFORMATION FILED|03/13/1995|||L120320550830|FL|N||||||N|N|N|N||||||52512.00 Circuit Court||LOPEZ|HUMBERTO|||Defendant|291995CF001752000AHC||FELONY DRUG OFFENSE|F||02/09/1995|CLOSED|11/24/1999|M|6446 SAWYER RD||TAMPA|FL|33634|White|03/03/1955|4|F2|89313|SEE DOCKET OR CASE FILE FOR CHARGES|02/08/1995|NTNINF|NT - NO INFORMATION FILED|03/13/1995|||L120320550830|FL|N||||||N|N|N|N||||||52512.00 Circuit Court||LOPEZ|HUMBERTO|||Defendant|291995CF001752000AHC||FELONY DRUG OFFENSE|F||02/09/1995|CLOSED|11/24/1999|M|6446 SAWYER RD||TAMPA|FL|33634|White|03/03/1955|1|F1|893135|SEE DOCKET OR CASE FILE FOR CHARGES|02/08/1995|NTNINF|NT - NO INFORMATION FILED|08/30/1995|||L120320550830|FL|N||||||N|N|N|N||||||52512.00 Circuit Court||LOPEZ|IGNACIO|||Defendant|292012CF008897000AHC||FELONY BURGLARY|I|Cook, Martha J.|06/13/2012|CLOSED|09/20/2012|M|1110 CIRCLE DR||RUSKIN|FL|33570|White|01/27/1992|9|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|06/13/2012|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|06/24/2014|||L124400920270|FL|N||||405.00||N|N|N|N|||||LOPEZ III, IGNACIO; LOPEZ, IGNACIO; SALOMON, IGNACIO LOPEZ|50.00 Circuit Court||LOPEZ|IGNACIO|||Defendant|292012CF008897000AHC||FELONY BURGLARY|I|Cook, Martha J.|06/13/2012|CLOSED|09/20/2012|M|1110 CIRCLE DR||RUSKIN|FL|33570|White|01/27/1992|10|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|06/13/2012|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|06/24/2014|||L124400920270|FL|N||||405.00||N|N|N|N|||||LOPEZ III, IGNACIO; LOPEZ, IGNACIO; SALOMON, IGNACIO LOPEZ|50.00 Circuit Court||LOPEZ|IGNACIO|||Defendant|292012CF008897000AHC||FELONY BURGLARY|I|Cook, Martha J.|06/13/2012|CLOSED|09/20/2012|M|1110 CIRCLE DR||RUSKIN|FL|33570|White|01/27/1992|13|M1|806131B2|806131B2 CRIMINAL MISCHIEF MORE THAN $200 LESS THAN $1k|06/13/2012|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|06/24/2014|||L124400920270|FL|N||||405.00||N|N|N|N|||||LOPEZ III, IGNACIO; LOPEZ, IGNACIO; SALOMON, IGNACIO LOPEZ|50.00 Circuit Court||LOPEZ|IGNACIO|||Defendant|292012CF008897000AHC||FELONY BURGLARY|I|Cook, Martha J.|06/13/2012|CLOSED|09/20/2012|M|1110 CIRCLE DR||RUSKIN|FL|33570|White|01/27/1992|12|M1|806131B2|806131B2 CRIMINAL MISCHIEF MORE THAN $200 LESS THAN $1k|06/13/2012|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|06/24/2014|||L124400920270|FL|N||||405.00||N|N|N|N|||||LOPEZ III, IGNACIO; LOPEZ, IGNACIO; SALOMON, IGNACIO LOPEZ|50.00 Circuit Court||LOPEZ|IGNACIO|||Defendant|292012CF008897000AHC||FELONY BURGLARY|I|Cook, Martha J.|06/13/2012|CLOSED|09/20/2012|M|1110 CIRCLE DR||RUSKIN|FL|33570|White|01/27/1992|11|M1|806131B2|806131B2 CRIMINAL MISCHIEF MORE THAN $200 LESS THAN $1k|06/13/2012|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|06/24/2014|||L124400920270|FL|N||||405.00||N|N|N|N|||||LOPEZ III, IGNACIO; LOPEZ, IGNACIO; SALOMON, IGNACIO LOPEZ|50.00 Circuit Court||LOPEZ|IGNACIO|||Defendant|292012CF008897000AHC||FELONY BURGLARY|I|Cook, Martha J.|06/13/2012|CLOSED|09/20/2012|M|1110 CIRCLE DR||RUSKIN|FL|33570|White|01/27/1992|8|F3|810.06|810.06 POSSESSION OF BURGLARY TOOLS|06/13/2012|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|06/24/2014|||L124400920270|FL|N||||405.00||N|N|N|N|||||LOPEZ III, IGNACIO; LOPEZ, IGNACIO; SALOMON, IGNACIO LOPEZ|50.00 Circuit Court||LOPEZ|IGNACIO|||Defendant|292012CF008897000AHC||FELONY BURGLARY|I|Cook, Martha J.|06/13/2012|CLOSED|09/20/2012|M|1110 CIRCLE DR||RUSKIN|FL|33570|White|01/27/1992|7|F3|810021B4A|810021B4A BURGLARY OF AN UNOCCUPIED STRUCTURE|06/13/2012|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|06/24/2014|||L124400920270|FL|N||||405.00||N|N|N|N|||||LOPEZ III, IGNACIO; LOPEZ, IGNACIO; SALOMON, IGNACIO LOPEZ|50.00 Circuit Court||LOPEZ|IGNACIO|||Defendant|292012CF008897000AHC||FELONY BURGLARY|I|Cook, Martha J.|06/13/2012|CLOSED|09/20/2012|M|1110 CIRCLE DR||RUSKIN|FL|33570|White|01/27/1992|6|F3|810021B4A|810021B4A BURGLARY OF AN UNOCCUPIED STRUCTURE|06/13/2012|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|06/24/2014|||L124400920270|FL|N||||405.00||N|N|N|N|||||LOPEZ III, IGNACIO; LOPEZ, IGNACIO; SALOMON, IGNACIO LOPEZ|50.00 Circuit Court||LOPEZ|IGNACIO|||Defendant|292012CF008897000AHC||FELONY BURGLARY|I|Cook, Martha J.|06/13/2012|CLOSED|09/20/2012|M|1110 CIRCLE DR||RUSKIN|FL|33570|White|01/27/1992|5|F3|810021B4A|810021B4A BURGLARY OF AN UNOCCUPIED STRUCTURE|06/13/2012|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|06/24/2014|||L124400920270|FL|N||||405.00||N|N|N|N|||||LOPEZ III, IGNACIO; LOPEZ, IGNACIO; SALOMON, IGNACIO LOPEZ|50.00 Circuit Court||LOPEZ|IGNACIO|||Defendant|292012CF008897000AHC||FELONY BURGLARY|I|Cook, Martha J.|06/13/2012|CLOSED|09/20/2012|M|1110 CIRCLE DR||RUSKIN|FL|33570|White|01/27/1992|4|F3|810021B4A|810021B4A BURGLARY OF AN UNOCCUPIED STRUCTURE|06/13/2012|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|06/24/2014|||L124400920270|FL|N||||405.00||N|N|N|N|||||LOPEZ III, IGNACIO; LOPEZ, IGNACIO; SALOMON, IGNACIO LOPEZ|50.00 Circuit Court||LOPEZ|IGNACIO|||Defendant|292012CF008897000AHC||FELONY BURGLARY|I|Cook, Martha J.|06/13/2012|CLOSED|09/20/2012|M|1110 CIRCLE DR||RUSKIN|FL|33570|White|01/27/1992|3|F3|810021B4A|810021B4A BURGLARY OF AN UNOCCUPIED STRUCTURE|06/13/2012|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|06/24/2014|||L124400920270|FL|N||||405.00||N|N|N|N|||||LOPEZ III, IGNACIO; LOPEZ, IGNACIO; SALOMON, IGNACIO LOPEZ|50.00 Circuit Court||LOPEZ|IGNACIO|||Defendant|292012CF008897000AHC||FELONY BURGLARY|I|Cook, Martha J.|06/13/2012|CLOSED|09/20/2012|M|1110 CIRCLE DR||RUSKIN|FL|33570|White|01/27/1992|14|M1|806131B2|806131B2 CRIMINAL MISCHIEF MORE THAN $200 LESS THAN $1k|06/13/2012|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|06/24/2014|||L124400920270|FL|N||||405.00||N|N|N|N|||||LOPEZ III, IGNACIO; LOPEZ, IGNACIO; SALOMON, IGNACIO LOPEZ|50.00 Circuit Court||LOPEZ|IGNACIO|||Defendant|292012CF008897000AHC||FELONY BURGLARY|I|Cook, Martha J.|06/13/2012|CLOSED|09/20/2012|M|1110 CIRCLE DR||RUSKIN|FL|33570|White|01/27/1992|1|F3|810021B4A|810021B4A BURGLARY OF AN UNOCCUPIED STRUCTURE|06/13/2012|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|06/24/2014|||L124400920270|FL|N||||405.00||N|N|N|N|||||LOPEZ III, IGNACIO; LOPEZ, IGNACIO; SALOMON, IGNACIO LOPEZ|50.00 Circuit Court||LOPEZ|IGNACIO|||Defendant|292012CF008897000AHC||FELONY BURGLARY|I|Cook, Martha J.|06/13/2012|CLOSED|09/20/2012|M|1110 CIRCLE DR||RUSKIN|FL|33570|White|01/27/1992|2|F3|810021B4A|810021B4A BURGLARY OF AN UNOCCUPIED STRUCTURE|06/13/2012|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|06/24/2014|||L124400920270|FL|N||||405.00||N|N|N|N|||||LOPEZ III, IGNACIO; LOPEZ, IGNACIO; SALOMON, IGNACIO LOPEZ|50.00 Circuit Court||LOPEZ|IGNACIO|||Defendant|292012CF008897000AHC||FELONY BURGLARY|I|Cook, Martha J.|06/13/2012|CLOSED|09/20/2012|M|1110 CIRCLE DR||RUSKIN|FL|33570|White|01/27/1992|15|M1|806131B2|806131B2 CRIMINAL MISCHIEF MORE THAN $200 LESS THAN $1k|06/13/2012|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|06/24/2014|||L124400920270|FL|N||||405.00||N|N|N|N|||||LOPEZ III, IGNACIO; LOPEZ, IGNACIO; SALOMON, IGNACIO LOPEZ|50.00 Circuit Court||LOPEZ|IGNACIO|||Defendant|292012CF008897000AHC||FELONY BURGLARY|I|Cook, Martha J.|06/13/2012|CLOSED|09/20/2012|M|1110 CIRCLE DR||RUSKIN|FL|33570|White|01/27/1992|16|M1|806131B2|806131B2 CRIMINAL MISCHIEF MORE THAN $200 LESS THAN $1k|06/13/2012|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|06/24/2014|||L124400920270|FL|N||||405.00||N|N|N|N|||||LOPEZ III, IGNACIO; LOPEZ, IGNACIO; SALOMON, IGNACIO LOPEZ|50.00 Circuit Court||LOPEZ|IGNACIO|||Defendant|292012CF008897000AHC||FELONY BURGLARY|I|Cook, Martha J.|06/13/2012|CLOSED|09/20/2012|M|1110 CIRCLE DR||RUSKIN|FL|33570|White|01/27/1992|17|M1|806131B2|806131B2 CRIMINAL MISCHIEF MORE THAN $200 LESS THAN $1k|06/13/2012|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|06/24/2014|||L124400920270|FL|N||||405.00||N|N|N|N|||||LOPEZ III, IGNACIO; LOPEZ, IGNACIO; SALOMON, IGNACIO LOPEZ|50.00 Circuit Court||LOPEZ|IRIELIZ|||Defendant|292022CF013489000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|10/07/2022|CLOSED|02/16/2023|F|1606 E MARTIN LUTHER KING JR||TAMPA|FL|33610|White|07/02/1999|1|F3|893.13(1)(a)2|893131A2-DRUG2320 (FT) POSSESSION OF CANNABIS WITH INTENT TO SELL, MANUFACTURE, OR DELIVER|10/05/2022|NTNINF|NT - NO INFORMATION FILED|12/19/2022|||L120400997420|FL|N||||||N|N|N|N||||||50.00 Circuit Court||LOPEZ|IRIELIZ|||Defendant|292022CF013489000AHC|AGQHZQE|FELONY DRUG OFFENSE|E|Kiser, Mark D|10/07/2022|CLOSED|02/16/2023|F|1606 E MARTIN LUTHER KING JR||TAMPA|FL|33610|White|07/02/1999|2|F3|843.01|84301-COPS2002 (FT) RESISTING OFFICER WITH VIOLENCE|10/05/2022|SCFD|STATE CLOSED FILE DIVERSION|02/15/2023|Hillsborough County Sheriff's Office|JUNCAL, ANTONIO|L120400997420|FL|N||||||N|N|N|N|37034W6|TX||||50.00 Circuit Court||LOPEZ|IRIELIZ|||Defendant|292022CF013489000AHC|AGQHZQE|FELONY DRUG OFFENSE|E|Kiser, Mark D|10/07/2022|CLOSED|02/16/2023|F|1606 E MARTIN LUTHER KING JR||TAMPA|FL|33610|White|07/02/1999|2|F3|843.01|84301-COPS2002 (FT) RESISTING OFFICER WITH VIOLENCE|10/05/2022|DALF|DIVERSION ACCEPTANCE LETTER FILED|02/15/2023|Hillsborough County Sheriff's Office|JUNCAL, ANTONIO|L120400997420|FL|N||||||N|N|N|N|37034W6|TX||||50.00 Circuit Court||LOPEZ|IRMA|||Defendant|291996CF014294000AHC||FELONY WORTHLESS CHECK|O|Heinrich, Walter R|10/03/1996|CLOSED|07/21/2010|F|9318 ATTENBURY DR||TAMPA|FL|33615|White|07/15/1961|1|F3|832054|832054 OBTAIN PROP FOR WORTHLESS CHE|03/10/1996|AMDS|ADMINISTRATIVELY DISMISSED|07/21/2010|||L120412617550|FL|N||||||N|N|N|N|||||| Circuit Court||LOPEZ|IRVING|MERCEDES||Defendant|292006CF019032000AHC||FELONY BURGLARY|E|Fuente, William|09/17/2006|CLOSED|03/19/2007|M|2127 W PERIO ST||TAMPA|FL|33612|Black|10/30/1975|1|F2|810023|810023 BURGLARY OF A DWELLING|09/17/2006|ADJG|NT - ADJUDGED GUILTY|03/19/2007|||M623413753900|FL|N||||373.84||N|N|N|N||||||48.16 Circuit Court||LOPEZ|IRVING|MERCEDES||Defendant|292006CF019032000AHC||FELONY BURGLARY|E|Fuente, William|09/17/2006|CLOSED|03/19/2007|M|2127 W PERIO ST||TAMPA|FL|33612|Black|10/30/1975|2|M2|856.021|856.021 LOITERING OR PROWLING|09/17/2006|ADJG|NT - ADJUDGED GUILTY|03/19/2007|||M623413753900|FL|N||||373.84||N|N|N|N||||||48.16 Circuit Court||LOPEZ|ISAAC|||Defendant|291995CF004680000AHC||FELONY CRIMES AGAINST A PERSON|E||04/09/1995|CLOSED|04/08/1998|M|5252 US HWY 92 3||LAKELAND|FL|33801|White|03/25/1964|1|F2|7840451B|7840451B AGG BATTERY (PREGNANT FEMALE)|04/08/1995|ADJG|NT - ADJUDGED GUILTY|06/26/1995|||||N||||405.00||N|N|N|N||||||52.00 Circuit Court||LOPEZ|ISAAC|||Defendant|291998CF018761000AHC||FELONY CRIMES AGAINST A PERSON|O||10/31/1998|CLOSED|12/10/1998|M|2305 N HABANA AVE||TAMPA|FL|33607|White|06/03/1956|2|M2|80613|SEE DOCKET OR CASE FILE FOR CHARGES|10/17/1998|REDU|REDUCED TO COUNTY COURT|12/10/1998|||L120400562030|FL|N||||||N|N|N|N|||||| Circuit Court||LOPEZ|ISAAC|||Defendant|291998CF018761000AHC||FELONY CRIMES AGAINST A PERSON|O||10/31/1998|CLOSED|12/10/1998|M|2305 N HABANA AVE||TAMPA|FL|33607|White|06/03/1956|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|10/17/1998|NTNINF|NT - NO INFORMATION FILED|12/10/1998|||L120400562030|FL|N||||||N|N|N|N|||||| Circuit Court||LOPEZ|ISAAC|||Defendant|291998CF018927000AHC||FELONY CRIMES AGAINST A PERSON|O||10/31/1998|CLOSED|12/18/1998|M|2305 N HABANA AVE||TAMPA|FL|33607|White|06/03/1956|4|M1|78405|SEE DOCKET OR CASE FILE FOR CHARGES|10/12/1998|NTNINF|NT - NO INFORMATION FILED|12/18/1998|||L120400562030|FL|N||||||N|N|N|N|||||| Circuit Court||LOPEZ|ISAAC|||Defendant|291998CF018927000AHC||FELONY CRIMES AGAINST A PERSON|O||10/31/1998|CLOSED|12/18/1998|M|2305 N HABANA AVE||TAMPA|FL|33607|White|06/03/1956|3|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|10/12/1998|REDU|REDUCED TO COUNTY COURT|12/18/1998|||L120400562030|FL|N||||||N|N|N|N|||||| Circuit Court||LOPEZ|ISAAC|||Defendant|291998CF018927000AHC||FELONY CRIMES AGAINST A PERSON|O||10/31/1998|CLOSED|12/18/1998|M|2305 N HABANA AVE||TAMPA|FL|33607|White|06/03/1956|2|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|10/12/1998|REDU|REDUCED TO COUNTY COURT|12/18/1998|||L120400562030|FL|N||||||N|N|N|N|||||| Circuit Court||LOPEZ|ISAAC|||Defendant|291998CF018927000AHC||FELONY CRIMES AGAINST A PERSON|O||10/31/1998|CLOSED|12/18/1998|M|2305 N HABANA AVE||TAMPA|FL|33607|White|06/03/1956|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|10/12/1998|REDU|REDUCED TO COUNTY COURT|12/18/1998|||L120400562030|FL|N||||||N|N|N|N|||||| Circuit Court||LOPEZ|ISAAC|||Defendant|292004CF017037000AHC||FELONY CRIMES AGAINST A PERSON|H|Timmerman, Wayne S|09/12/2004|CLOSED|04/22/2005|M|7511 LAVENDER LN||TAMPA|FL|33619-|White|10/01/1955|1|F3|827031|827031 CHILD ABUSE|09/11/2004|NOLP|NOLLE PROSSED|03/13/2008|||L120400553610|FL|N||||152.00|08/25/2006|N|N|N|N|||||| Circuit Court||LOPEZ|ISAAC|||Defendant|292006CF009838000AHC||FELONY CRIMES AGAINST PROPERTY|D|Battles, Emmett L|05/18/2006|Close of ReOpen|06/09/2009|M|3603 MALOA WAY||TAMPA|FL|33614|White|05/07/1987|9|M2|806131B1|806131B1 CRIMINAL MISCHIEF $200 OR LESS|05/17/2006|NTNINF|NT - NO INFORMATION FILED|05/26/2006|||L120400871670|FL|N||||649.00||N|N|N|N||||||40.00 Circuit Court||LOPEZ|ISAAC|||Defendant|292006CF009838000AHC||FELONY CRIMES AGAINST PROPERTY|D|Battles, Emmett L|05/18/2006|Close of ReOpen|06/09/2009|M|3603 MALOA WAY||TAMPA|FL|33614|White|05/07/1987|8|M2|806131B1|806131B1 CRIMINAL MISCHIEF $200 OR LESS|05/17/2006|NTNINF|NT - NO INFORMATION FILED|05/26/2006|||L120400871670|FL|N||||649.00||N|N|N|N||||||40.00 Circuit Court||LOPEZ|ISAAC|||Defendant|292006CF009838000AHC||FELONY CRIMES AGAINST PROPERTY|D|Battles, Emmett L|05/18/2006|Close of ReOpen|06/09/2009|M|3603 MALOA WAY||TAMPA|FL|33614|White|05/07/1987|3|M2|806131B1|806131B1 CRIMINAL MISCHIEF $200 OR LESS|05/17/2006|NTNINF|NT - NO INFORMATION FILED|05/26/2006|||L120400871670|FL|N||||649.00||N|N|N|N||||||40.00 Circuit Court||LOPEZ|ISAAC|||Defendant|292006CF009838000AHC||FELONY CRIMES AGAINST PROPERTY|D|Battles, Emmett L|05/18/2006|Close of ReOpen|06/09/2009|M|3603 MALOA WAY||TAMPA|FL|33614|White|05/07/1987|11|M2|806131B1|806131B1 CRIMINAL MISCHIEF $200 OR LESS|05/17/2006|NTNINF|NT - NO INFORMATION FILED|05/26/2006|||L120400871670|FL|N||||649.00||N|N|N|N||||||40.00 Circuit Court||LOPEZ|ISAAC|||Defendant|292006CF009838000AHC||FELONY CRIMES AGAINST PROPERTY|D|Battles, Emmett L|05/18/2006|Close of ReOpen|06/09/2009|M|3603 MALOA WAY||TAMPA|FL|33614|White|05/07/1987|1|F3|806131B3|806131B3 CRIMINAL MISCHIEF $1000 OR MORE|05/17/2006|NTAW|NT - ADJUDICATION WITHHELD|01/02/2008|||L120400871670|FL|N||||649.00||N|N|N|N||||||40.00 Circuit Court||LOPEZ|ISAAC|||Defendant|292006CF009838000AHC||FELONY CRIMES AGAINST PROPERTY|D|Battles, Emmett L|05/18/2006|Close of ReOpen|06/09/2009|M|3603 MALOA WAY||TAMPA|FL|33614|White|05/07/1987|2|M1|806131B2|806131B2 CRIMINAL MISCHIEF MORE THAN $200 LESS THAN $1k|05/17/2006|NTNINF|NT - NO INFORMATION FILED|05/26/2006|||L120400871670|FL|N||||649.00||N|N|N|N||||||40.00 Circuit Court||LOPEZ|ISAAC|||Defendant|292006CF009838000AHC||FELONY CRIMES AGAINST PROPERTY|D|Battles, Emmett L|05/18/2006|Close of ReOpen|06/09/2009|M|3603 MALOA WAY||TAMPA|FL|33614|White|05/07/1987|10|M2|806131B1|806131B1 CRIMINAL MISCHIEF $200 OR LESS|05/17/2006|NTNINF|NT - NO INFORMATION FILED|05/26/2006|||L120400871670|FL|N||||649.00||N|N|N|N||||||40.00 Circuit Court||LOPEZ|ISAAC|||Defendant|292006CF009838000AHC||FELONY CRIMES AGAINST PROPERTY|D|Battles, Emmett L|05/18/2006|Close of ReOpen|06/09/2009|M|3603 MALOA WAY||TAMPA|FL|33614|White|05/07/1987|4|M2|806131B1|806131B1 CRIMINAL MISCHIEF $200 OR LESS|05/17/2006|NTNINF|NT - NO INFORMATION FILED|05/26/2006|||L120400871670|FL|N||||649.00||N|N|N|N||||||40.00 Circuit Court||LOPEZ|ISAAC|||Defendant|292006CF009838000AHC||FELONY CRIMES AGAINST PROPERTY|D|Battles, Emmett L|05/18/2006|Close of ReOpen|06/09/2009|M|3603 MALOA WAY||TAMPA|FL|33614|White|05/07/1987|5|M2|806131B1|806131B1 CRIMINAL MISCHIEF $200 OR LESS|05/17/2006|NTNINF|NT - NO INFORMATION FILED|05/26/2006|||L120400871670|FL|N||||649.00||N|N|N|N||||||40.00 Circuit Court||LOPEZ|ISAAC|||Defendant|292006CF009838000AHC||FELONY CRIMES AGAINST PROPERTY|D|Battles, Emmett L|05/18/2006|Close of ReOpen|06/09/2009|M|3603 MALOA WAY||TAMPA|FL|33614|White|05/07/1987|6|M2|806131B1|806131B1 CRIMINAL MISCHIEF $200 OR LESS|05/17/2006|NTNINF|NT - NO INFORMATION FILED|05/26/2006|||L120400871670|FL|N||||649.00||N|N|N|N||||||40.00 Circuit Court||LOPEZ|ISAAC|||Defendant|292006CF009838000AHC||FELONY CRIMES AGAINST PROPERTY|D|Battles, Emmett L|05/18/2006|Close of ReOpen|06/09/2009|M|3603 MALOA WAY||TAMPA|FL|33614|White|05/07/1987|7|M2|806131B1|806131B1 CRIMINAL MISCHIEF $200 OR LESS|05/17/2006|NTNINF|NT - NO INFORMATION FILED|05/26/2006|||L120400871670|FL|N||||649.00||N|N|N|N||||||40.00 Circuit Court||LOPEZ|ISAAC|||Defendant|292006CF009839000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|05/18/2006|CLOSED|05/31/2006|M|3603 MALOA WAY||TAMPA|FL|33614|White|05/07/1987|1|M1|806131B2|806131B2 CRIMINAL MISCHIEF MORE THAN $200 LESS THAN $1k|05/18/2006|CONS|CONSOLIDATED CASE|05/26/2006|||L120400871670|FL|N||||||N|N|N|N|||||| Circuit Court||LOPEZ|ISAIAH|J||Defendant|292022CF011894000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|09/01/2022|Close of ReOpen|11/08/2023|M|8347 GARRISON CIR||TAMPA|FL|33615|Hispanic|11/05/2001|1|F3|784.041(1)|7840411-BATT7014 (FT) FELONY BATTERY|07/20/2022|SCFD|STATE CLOSED FILE DIVERSION|11/08/2023|||L120410014050|FL|N||||||N|N|N|N|||||LOPEZ, ISAIAH JOSHUA|252.00 Circuit Court||LOPEZ|ISAIAH|J||Defendant|292022CF011894000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|09/01/2022|Close of ReOpen|11/08/2023|M|8347 GARRISON CIR||TAMPA|FL|33615|Hispanic|11/05/2001|2|M1|806131B2|806131B2-CRMS2000 (MF) CRIMINAL MISCHIEF $200 TO $1000|07/20/2022|SCFD|STATE CLOSED FILE DIVERSION|07/18/2023|||L120410014050|FL|N||||||N|N|N|N|||||LOPEZ, ISAIAH JOSHUA|252.00 Circuit Court||LOPEZ|ISAIAH|J||Defendant|292022CF011894000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|09/01/2022|Close of ReOpen|11/08/2023|M|8347 GARRISON CIR||TAMPA|FL|33615|Hispanic|11/05/2001|1|F3|784.041(1)|7840411-BATT7014 (FT) FELONY BATTERY|07/20/2022|NONE|NONE|10/10/2023|||L120410014050|FL|N||||||N|N|N|N|||||LOPEZ, ISAIAH JOSHUA|252.00 Circuit Court||LOPEZ|ISAIAH|J||Defendant|292022CF011894000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|09/01/2022|Close of ReOpen|11/08/2023|M|8347 GARRISON CIR||TAMPA|FL|33615|Hispanic|11/05/2001|2|M1|806131B2|806131B2-CRMS2000 (MF) CRIMINAL MISCHIEF $200 TO $1000|07/20/2022|DALF|DIVERSION ACCEPTANCE LETTER FILED|07/19/2023|||L120410014050|FL|N||||||N|N|N|N|||||LOPEZ, ISAIAH JOSHUA|252.00 Circuit Court||LOPEZ|ISAIAH|J||Defendant|292022CF011894000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|09/01/2022|Close of ReOpen|11/08/2023|M|8347 GARRISON CIR||TAMPA|FL|33615|Hispanic|11/05/2001|1|F3|784.041(1)|7840411-BATT7014 (FT) FELONY BATTERY|07/20/2022|DALF|DIVERSION ACCEPTANCE LETTER FILED|07/19/2023|||L120410014050|FL|N||||||N|N|N|N|||||LOPEZ, ISAIAH JOSHUA|252.00 Circuit Court||LOPEZ|ISAIAH|J||Defendant|292022CF011894000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|09/01/2022|Close of ReOpen|11/08/2023|M|8347 GARRISON CIR||TAMPA|FL|33615|Hispanic|11/05/2001|1|F3|784.041(1)|7840411-BATT7014 (FT) FELONY BATTERY|07/20/2022|SCFD|STATE CLOSED FILE DIVERSION|07/18/2023|||L120410014050|FL|N||||||N|N|N|N|||||LOPEZ, ISAIAH JOSHUA|252.00 Circuit Court||LOPEZ|ISAIAH|J||Defendant|292022CF011894000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|09/01/2022|Close of ReOpen|11/08/2023|M|8347 GARRISON CIR||TAMPA|FL|33615|Hispanic|11/05/2001|2|M1|806131B2|806131B2-CRMS2000 (MF) CRIMINAL MISCHIEF $200 TO $1000|07/20/2022|NONE|NONE|10/10/2023|||L120410014050|FL|N||||||N|N|N|N|||||LOPEZ, ISAIAH JOSHUA|252.00 Circuit Court||LOPEZ|ISAIAH|J||Defendant|292022CF011894000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|09/01/2022|Close of ReOpen|11/08/2023|M|8347 GARRISON CIR||TAMPA|FL|33615|Hispanic|11/05/2001|2|M1|806131B2|806131B2-CRMS2000 (MF) CRIMINAL MISCHIEF $200 TO $1000|07/20/2022|SCFD|STATE CLOSED FILE DIVERSION|11/08/2023|||L120410014050|FL|N||||||N|N|N|N|||||LOPEZ, ISAIAH JOSHUA|252.00 Circuit Court||LOPEZ|ISAIAS|||Defendant|291996CF013048000AHC||FELONY DRUG OFFENSE|F||08/30/1996|CLOSED|08/27/1997|M|311 E SHELLPOINT RD||RUSKIN|FL|33570|White|10/12/1945|3|F3|893131A|893131A MANUFACTURE OF CANNABIS|08/27/1996|NOLP|NOLLE PROSSED|08/27/1997|||L120400453720|FL|N||||423.00|12/21/2000|N|N|N|N|||||| Circuit Court||LOPEZ|ISAIAS|||Defendant|291996CF013048000AHC||FELONY DRUG OFFENSE|F||08/30/1996|CLOSED|08/27/1997|M|311 E SHELLPOINT RD||RUSKIN|FL|33570|White|10/12/1945|1|F1|8931351B1B|8931351B1B TRAFFICKING|08/27/1996|ADJG|NT - ADJUDGED GUILTY|08/27/1997|||L120400453720|FL|N||||423.00|12/21/2000|N|N|N|N|||||| Circuit Court||LOPEZ|ISAIAS|||Defendant|291996CF013048000AHC||FELONY DRUG OFFENSE|F||08/30/1996|CLOSED|08/27/1997|M|311 E SHELLPOINT RD||RUSKIN|FL|33570|White|10/12/1945|2|F3|893131A|893131A DELIVERY|08/27/1996|ADJG|NT - ADJUDGED GUILTY|08/27/1997|||L120400453720|FL|N||||423.00|12/21/2000|N|N|N|N|||||| Circuit Court||LOPEZ|ISAIAS||II|Defendant|292022CF015765000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|11/22/2022|Close of ReOpen|11/07/2023|M|6716 S JUANITA ST||TAMPA|FL|33616|White|03/02/2004|5|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|11/20/2022|NTNINF|NT - NO INFORMATION FILED|12/08/2022|||L120400040820|FL|N||||||N|N|N|N||||||1063.00 Circuit Court||LOPEZ|ISAIAS||II|Defendant|292022CF015765000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|11/22/2022|Close of ReOpen|11/07/2023|M|6716 S JUANITA ST||TAMPA|FL|33616|White|03/02/2004|1|F3|8120142C6|8120142C6-THEF2201 (FT) GRAND THEFT MOTOR VEHICLE|11/20/2022|NTNINF|NT - NO INFORMATION FILED|12/08/2022|||L120400040820|FL|N||||||N|N|N|N||||||1063.00 Circuit Court||LOPEZ|ISAIAS||II|Defendant|292022CF015765000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|11/22/2022|Close of ReOpen|11/07/2023|M|6716 S JUANITA ST||TAMPA|FL|33616|White|03/02/2004|2|M2|810.08(2)a|810082A-TRES1001 (MS) TRESPASS IN UNOCCUPIED STRUCTURE OR CONVEYANCE|11/20/2022|ADJG|NT - ADJUDGED GUILTY|12/15/2022|||L120400040820|FL|N||||||N|N|N|N||||||1063.00 Circuit Court||LOPEZ|ISAIAS||II|Defendant|292022CF015765000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|11/22/2022|Close of ReOpen|11/07/2023|M|6716 S JUANITA ST||TAMPA|FL|33616|White|03/02/2004|4|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|11/20/2022|ADJG|NT - ADJUDGED GUILTY|12/15/2022|||L120400040820|FL|N||||||N|N|N|N||||||1063.00 Circuit Court||LOPEZ|ISAIAS||II|Defendant|292022CF015765000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|11/22/2022|Close of ReOpen|11/07/2023|M|6716 S JUANITA ST||TAMPA|FL|33616|White|03/02/2004|3|F2|790.23(1)b|790231B-WEAP7007 (FS) FELON IN POSSESSION OF FIREARM JUVENILE CONVICTION|11/20/2022|ADJG|NT - ADJUDGED GUILTY|11/07/2023|||L120400040820|FL|N||||||N|N|N|N||||||1063.00 Circuit Court||LOPEZ|ISAIAS||II|Defendant|292022CF015765000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|11/22/2022|Close of ReOpen|11/07/2023|M|6716 S JUANITA ST||TAMPA|FL|33616|White|03/02/2004|3|F2|790.23(1)b|790231B-WEAP7007 (FS) FELON IN POSSESSION OF FIREARM JUVENILE CONVICTION|11/20/2022|NTAW|NT - ADJUDICATION WITHHELD|12/15/2022|||L120400040820|FL|N||||||N|N|N|N||||||1063.00 Circuit Court||LOPEZ|ISAIAS||II|Defendant|292023CF013532000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|09/01/2023|CLOSED|11/07/2023|M|6716 S JUANITA ST||TAMPA|FL|33616|White|03/02/2004|3|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|08/31/2023|NTNINF|NT - NO INFORMATION FILED|09/15/2023|||L120400040820|FL|N||||||N|N|N|N||||||740.00 Circuit Court||LOPEZ|ISAIAS||II|Defendant|292023CF013532000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|09/01/2023|CLOSED|11/07/2023|M|6716 S JUANITA ST||TAMPA|FL|33616|White|03/02/2004|4|F3|790.01(2)|790012-WEAP1000 (FT) CARRYING CONCEALED FIREARM|08/31/2023|ADJG|NT - ADJUDGED GUILTY|11/07/2023|||L120400040820|FL|N||||||N|N|N|N||||||740.00 Circuit Court||LOPEZ|ISAIAS||II|Defendant|292023CF013532000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|09/01/2023|CLOSED|11/07/2023|M|6716 S JUANITA ST||TAMPA|FL|33616|White|03/02/2004|1|M1|827.04(1)|827041-CHAB3002 (MF) CONTRIB TO DELINQUENCY OR DEPENDENCY OF CHILD|08/31/2023|ADJG|NT - ADJUDGED GUILTY|11/07/2023|||L120400040820|FL|N||||||N|N|N|N||||||740.00 Circuit Court||LOPEZ|ISAIAS||II|Defendant|292023CF013532000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|09/01/2023|CLOSED|11/07/2023|M|6716 S JUANITA ST||TAMPA|FL|33616|White|03/02/2004|2|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|08/31/2023|ADJG|NT - ADJUDGED GUILTY|11/07/2023|||L120400040820|FL|N||||||N|N|N|N||||||740.00 Circuit Court||LOPEZ|ISAIAS||II|Defendant|292023CF013532000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|09/01/2023|CLOSED|11/07/2023|M|6716 S JUANITA ST||TAMPA|FL|33616|White|03/02/2004|5|F2|790.23(1)b|790231B-WEAP7007 (FS) FELON IN POSSESSION OF FIREARM JUVENILE CONVICTION|08/31/2023|ADJG|NT - ADJUDGED GUILTY|11/07/2023|||L120400040820|FL|N||||||N|N|N|N||||||740.00 Circuit Court||LOPEZ|ISIAH|MISTY||Defendant|292023CF017854000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|11/24/2023|Open|11/23/2023|M|18003 MISTY BLUE LN||TAMPA|FL|33647|White|04/25/2003|7|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|11/23/2023|NTNINF|NT - NO INFORMATION FILED|03/07/2024|||L120409031451|FL|N||||||N|N|N|N|||||LOPEZ, ISIAH ILAN|50.00 Circuit Court||LOPEZ|ISIAH|MISTY||Defendant|292023CF017854000AHC|AGJKOTE|FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|11/24/2023|Open|11/23/2023|M|18003 MISTY BLUE LN||TAMPA|FL|33647|White|04/25/2003|6|M2|316.193(1)|3161931-TRAF1012 (MS) DRIVING UNDER THE INFLUENCE|11/23/2023||||FLORIDA HIGHWAY PATROL|DOBOSIEWICZ, ANTHONY|L120409031451|FL|N||||||N|N|N|N|BT57HG|FL|||LOPEZ, ISIAH ILAN|50.00 Circuit Court||LOPEZ|ISIAH|MISTY||Defendant|292023CF017854000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|11/24/2023|Open|11/23/2023|M|18003 MISTY BLUE LN||TAMPA|FL|33647|White|04/25/2003|3|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|11/23/2023||||||L120409031451|FL|N||||||N|N|N|N|||||LOPEZ, ISIAH ILAN|50.00 Circuit Court||LOPEZ|ISIAH|MISTY||Defendant|292023CF017854000AHC|AGJKOVE|FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|11/24/2023|Open|11/23/2023|M|18003 MISTY BLUE LN||TAMPA|FL|33647|White|04/25/2003|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|11/23/2023||||FLORIDA HIGHWAY PATROL|DOBOSIEWICZ, ANTHONY|L120409031451|FL|N||||||N|N|N|N|BT57HG|FL|||LOPEZ, ISIAH ILAN|50.00 Circuit Court||LOPEZ|ISIAH|MISTY||Defendant|292023CF017854000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|11/24/2023|Open|11/23/2023|M|18003 MISTY BLUE LN||TAMPA|FL|33647|White|04/25/2003|2|M2|499.03(1)|499031-DRUG9876 (MS) POSSESSION OF DRUG WITHOUT PRESCRIPTION|11/23/2023|NTNINF|NT - NO INFORMATION FILED|03/07/2024|||L120409031451|FL|N||||||N|N|N|N|||||LOPEZ, ISIAH ILAN|50.00 Circuit Court||LOPEZ|ISIAH|MISTY||Defendant|292023CF017854000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|11/24/2023|Open|11/23/2023|M|18003 MISTY BLUE LN||TAMPA|FL|33647|White|04/25/2003|4|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|11/23/2023||||||L120409031451|FL|N||||||N|N|N|N|||||LOPEZ, ISIAH ILAN|50.00 Circuit Court||LOPEZ|ISIDRO|MEMBRENO||Defendant|292017CF014115000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|09/23/2017|CLOSED|12/29/2017|M|8510 ARMENIA AV N|APT 2105|Tampa|FL|33604|Hispanic|12/05/1988|1|F2|7840451A2|7840451A2-BATT5000 (FS) AGGRAVATED BATTERY DEADLY WEAPON|09/22/2017|NTLOR|NT - LETTER OF RELEASE|12/29/2017|||L120413884450|FL|N||||||N|N|N|N|||||| Circuit Court||LOPEZ|ISIDRO|MEMBRENO||Defendant|292017CF014115000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|09/23/2017|CLOSED|12/29/2017|M|8510 ARMENIA AV N|APT 2105|Tampa|FL|33604|Hispanic|12/05/1988|2|M1|784031|784031-BATT1100 (MF) BATTERY|09/22/2017|NTLOR|NT - LETTER OF RELEASE|12/29/2017|||L120413884450|FL|N||||||N|N|N|N|||||| Circuit Court||LOPEZ|ISRAEL|||Defendant|291988CF000328000AHC||RECREATED CRIMINAL CASE||Judge, Senior|01/08/1988|CLOSED|03/24/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|01/08/1988||||||||N||||8.00|11/14/2023|N|N|N|N|||||| Circuit Court||LOPEZ|ISRAEL|||Defendant|291991CF013809000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|10/02/1991|Close of ReOpen|05/28/2008|M|6416 ROSEWOOD DR||TAMPA|FL|33615|White|06/12/1954|1|F3|8120142C|SEE DOCKET OR CASE FILE FOR CHARGES|08/06/1991|ADJG|NT - ADJUDGED GUILTY|08/30/1994|||L12040054212|FL|N||||7.00|03/22/2021|N|N|N|N|||||| Circuit Court||LOPEZ|ISRAEL|||Defendant|292008CF021069000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|10/27/2008|CLOSED|02/25/2009|M|6001 1/2 MARTINDALE AVE S||TAMPA|FL|33611|Hispanic|05/31/1964|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|10/23/2008|ADJG|NT - ADJUDGED GUILTY|02/25/2009|||L121400641910|FL|N||||||N|N|N|N|||||PERAZA, ISRAEL LOPEZ|745.00 Circuit Court||LOPEZ|ISRAEL|||Defendant|292008CF021069000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|10/27/2008|CLOSED|02/25/2009|M|6001 1/2 MARTINDALE AVE S||TAMPA|FL|33611|Hispanic|05/31/1964|1|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|10/23/2008|ADJG|NT - ADJUDGED GUILTY|02/25/2009|||L121400641910|FL|N||||||N|N|N|N|||||PERAZA, ISRAEL LOPEZ|745.00 Circuit Court||LOPEZ|ISRAEL|||Defendant|292008CF021069000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|10/27/2008|CLOSED|02/25/2009|M|6001 1/2 MARTINDALE AVE S||TAMPA|FL|33611|Hispanic|05/31/1964|3|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|10/23/2008|NTNINF|NT - NO INFORMATION FILED|12/16/2008|||L121400641910|FL|N||||||N|N|N|N|||||PERAZA, ISRAEL LOPEZ|745.00 Circuit Court||LOPEZ|ISRAEL|B|JR|Defendant|292018CF000255000CHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|04/09/2018|Close of ReOpen|02/03/2022|M|10751 CARLOWAY HILLS DR||WIMAUMA|FL|33598-6140|White|05/11/1972|14|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|01/05/2018|ADJG|NT - ADJUDGED GUILTY|01/02/2019|||PZ181636|OH|N||||||N|N|N|N|||||LOPEZ, ISRAEL|698.00 Circuit Court||LOPEZ|ISRAEL|B|JR|Defendant|292018CF000255000CHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|04/09/2018|Close of ReOpen|02/03/2022|M|10751 CARLOWAY HILLS DR||WIMAUMA|FL|33598-6140|White|05/11/1972|15|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|01/05/2018|ADJG|NT - ADJUDGED GUILTY|01/02/2019|||PZ181636|OH|N||||||N|N|N|N|||||LOPEZ, ISRAEL|698.00 Circuit Court||LOPEZ|ISRAEL|B|JR|Defendant|292018CF000255000CHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|04/09/2018|Close of ReOpen|02/03/2022|M|10751 CARLOWAY HILLS DR||WIMAUMA|FL|33598-6140|White|05/11/1972|17|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|01/05/2018|ADJG|NT - ADJUDGED GUILTY|01/02/2019|||PZ181636|OH|N||||||N|N|N|N|||||LOPEZ, ISRAEL|698.00 Circuit Court||LOPEZ|ISRAEL|B|JR|Defendant|292018CF000255000CHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|04/09/2018|Close of ReOpen|02/03/2022|M|10751 CARLOWAY HILLS DR||WIMAUMA|FL|33598-6140|White|05/11/1972|16|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|01/05/2018|NTNINF|NT - NO INFORMATION FILED|04/09/2018|||PZ181636|OH|N||||||N|N|N|N|||||LOPEZ, ISRAEL|698.00 Circuit Court||LOPEZ|ISRAEL|B|JR|Defendant|292018CF000255000CHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|04/09/2018|Close of ReOpen|02/03/2022|M|10751 CARLOWAY HILLS DR||WIMAUMA|FL|33598-6140|White|05/11/1972|13|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|01/05/2018|ADJG|NT - ADJUDGED GUILTY|01/02/2019|||PZ181636|OH|N||||||N|N|N|N|||||LOPEZ, ISRAEL|698.00 Circuit Court||LOPEZ|ISRAEL|B|JR|Defendant|292018CF000255000CHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|04/09/2018|Close of ReOpen|02/03/2022|M|10751 CARLOWAY HILLS DR||WIMAUMA|FL|33598-6140|White|05/11/1972|11|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|01/05/2018|NTNINF|NT - NO INFORMATION FILED|04/09/2018|||PZ181636|OH|N||||||N|N|N|N|||||LOPEZ, ISRAEL|698.00 Circuit Court||LOPEZ|ISRAEL|B|JR|Defendant|292018CF000255000CHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|04/09/2018|Close of ReOpen|02/03/2022|M|10751 CARLOWAY HILLS DR||WIMAUMA|FL|33598-6140|White|05/11/1972|12|M2|499.03(1)|499031-DRUG9876 (MS) POSSESSION OF DRUG WITHOUT PRESCRIPTION|01/05/2018|ADJG|NT - ADJUDGED GUILTY|01/02/2019|||PZ181636|OH|N||||||N|N|N|N|||||LOPEZ, ISRAEL|698.00 Circuit Court||LOPEZ|ISRAEL|B|JR|Defendant|292018CF000260000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|01/06/2018|CLOSED|02/03/2022|M|10751 CARLOWAY HILLS DR||RIVERVIEW|FL|33578|White|05/11/1972|3|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|01/05/2018|ADJG|NT - ADJUDGED GUILTY|01/02/2019|||PZ181636|OH|N||||||N|N|N|N|||||LOPEZ, ISRAEL|698.00 Circuit Court||LOPEZ|ISRAEL|B|JR|Defendant|292018CF000264000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|01/06/2018|CLOSED|10/28/2021|M|10751 CARLOWAY HILLS DR||WIMAUMA|FL|33598-6140|White|05/11/1972|6|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|11/30/2017|ADJG|NT - ADJUDGED GUILTY|01/02/2019|||PZ181636|OH|N||||||N|N|N|N|||||LOPEZ, ISRAEL|788210.00 Circuit Court||LOPEZ|ISRAEL|B|JR|Defendant|292018CF000264000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|01/06/2018|CLOSED|10/28/2021|M|10751 CARLOWAY HILLS DR||WIMAUMA|FL|33598-6140|White|05/11/1972|5|F3|810021B4A|810021B4A-BURG0020 (FT) BURGLARY OF AN UNOCCUPIED STRUCTURE|11/30/2017|ADJG|NT - ADJUDGED GUILTY|01/02/2019|||PZ181636|OH|N||||||N|N|N|N|||||LOPEZ, ISRAEL|788210.00 Circuit Court||LOPEZ|ISRAEL|B|JR|Defendant|292018CF000264000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|01/06/2018|CLOSED|10/28/2021|M|10751 CARLOWAY HILLS DR||WIMAUMA|FL|33598-6140|White|05/11/1972|1|F1|893.135(1)(C)2D|8931351C2D-DRUG3896 (FF) TRAFFICKING IN HYDROCODONE (200 GRAMS TO 30 KILOGRAMS)|11/30/2017|ADJG|NT - ADJUDGED GUILTY|01/02/2019|||PZ181636|OH|N||||||N|N|N|N|||||LOPEZ, ISRAEL|788210.00 Circuit Court||LOPEZ|ISRAEL|B|JR|Defendant|292018CF000264000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|01/06/2018|CLOSED|10/28/2021|M|10751 CARLOWAY HILLS DR||WIMAUMA|FL|33598-6140|White|05/11/1972|3|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|11/30/2017|ADJG|NT - ADJUDGED GUILTY|01/02/2019|||PZ181636|OH|N||||||N|N|N|N|||||LOPEZ, ISRAEL|788210.00 Circuit Court||LOPEZ|ISRAEL|B|JR|Defendant|292018CF000264000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|01/06/2018|CLOSED|10/28/2021|M|10751 CARLOWAY HILLS DR||WIMAUMA|FL|33598-6140|White|05/11/1972|4|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|11/30/2017|ADJG|NT - ADJUDGED GUILTY|01/02/2019|||PZ181636|OH|N||||||N|N|N|N|||||LOPEZ, ISRAEL|788210.00 Circuit Court||LOPEZ|ISRAEL|B|JR|Defendant|292018CF000264000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|01/06/2018|CLOSED|10/28/2021|M|10751 CARLOWAY HILLS DR||WIMAUMA|FL|33598-6140|White|05/11/1972|7|M1|806131B2|806131B2-CRMS2000 (MF) CRIMINAL MISCHIEF $200 TO $1000|11/30/2017|ADJG|NT - ADJUDGED GUILTY|01/02/2019|||PZ181636|OH|N||||||N|N|N|N|||||LOPEZ, ISRAEL|788210.00 Circuit Court||LOPEZ|ISRAEL|B|JR|Defendant|292018CF000264000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|01/06/2018|CLOSED|10/28/2021|M|10751 CARLOWAY HILLS DR||WIMAUMA|FL|33598-6140|White|05/11/1972|8|M1|806131B2|806131B2-CRMS2000 (MF) CRIMINAL MISCHIEF $200 TO $1000|11/30/2017|ADJG|NT - ADJUDGED GUILTY|01/02/2019|||PZ181636|OH|N||||||N|N|N|N|||||LOPEZ, ISRAEL|788210.00 Circuit Court||LOPEZ|ISRAEL|B|JR|Defendant|292018CF000264000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|01/06/2018|CLOSED|10/28/2021|M|10751 CARLOWAY HILLS DR||WIMAUMA|FL|33598-6140|White|05/11/1972|2|F3|810021B4A|810021B4A-BURG0020 (FT) BURGLARY OF AN UNOCCUPIED STRUCTURE|11/30/2017|ADJG|NT - ADJUDGED GUILTY|01/02/2019|||PZ181636|OH|N||||||N|N|N|N|||||LOPEZ, ISRAEL|788210.00 Circuit Court||LOPEZ|ISRAEL|B|JR|Defendant|292018CF000265000AHC||FELONY BURGLARY|C|Nash, Christopher C.|01/06/2018|CLOSED|04/09/2018|M|10751 CARLOWAY HILLS DR||RIVERVIEW|FL|33578|White|05/11/1972|6|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|11/30/2017|CONS|CONSOLIDATED CASE|04/09/2018|||PZ181636|OH|N||||||N|N|N|N|||||LOPEZ, ISRAEL| Circuit Court||LOPEZ|ISRAEL|B|JR|Defendant|292018CF000265000AHC||FELONY BURGLARY|C|Nash, Christopher C.|01/06/2018|CLOSED|04/09/2018|M|10751 CARLOWAY HILLS DR||RIVERVIEW|FL|33578|White|05/11/1972|5|F3|810021B4A|810021B4A-BURG0020 (FT) BURGLARY OF AN UNOCCUPIED STRUCTURE|11/30/2017|CONS|CONSOLIDATED CASE|04/09/2018|||PZ181636|OH|N||||||N|N|N|N|||||LOPEZ, ISRAEL| Circuit Court||LOPEZ|ISRAEL|B|JR|Defendant|292018CF000266000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|01/06/2018|CLOSED|10/28/2021|M|10751 CARLOWAY HILLS DR||WIMAUMA|FL|33598-6140|White|05/11/1972|2|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|10/03/2017|ADJG|NT - ADJUDGED GUILTY|01/02/2019|||PZ181636|OH|N||||||N|N|N|N|||||LOPEZ, ISRAEL|1575710.00 Circuit Court||LOPEZ|ISRAEL|B|JR|Defendant|292018CF000266000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|01/06/2018|CLOSED|10/28/2021|M|10751 CARLOWAY HILLS DR||WIMAUMA|FL|33598-6140|White|05/11/1972|1|F3|810021B4A|810021B4A-BURG0020 (FT) BURGLARY OF AN UNOCCUPIED STRUCTURE|10/03/2017|ADJG|NT - ADJUDGED GUILTY|01/02/2019|||PZ181636|OH|N||||||N|N|N|N|||||LOPEZ, ISRAEL|1575710.00 Circuit Court||LOPEZ|ISRAEL|B|JR|Defendant|292018CF000266000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|01/06/2018|CLOSED|10/28/2021|M|10751 CARLOWAY HILLS DR||WIMAUMA|FL|33598-6140|White|05/11/1972|3|F3|918131A|918131A-TAMP4000 (FT) TAMPERING WITH PHYSICAL EVIDENCE (DESTROY)|10/03/2017|ADJG|NT - ADJUDGED GUILTY|01/02/2019|||PZ181636|OH|N||||||N|N|N|N|||||LOPEZ, ISRAEL|1575710.00 Circuit Court||LOPEZ|ISRAEL|B|JR|Defendant|292018CF000266000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|01/06/2018|CLOSED|10/28/2021|M|10751 CARLOWAY HILLS DR||WIMAUMA|FL|33598-6140|White|05/11/1972|4|F1|893135(1)(C)3D|8931351C3D-DRUG3886 (FF) TRAFFICKING IN OXYCODONE (100 GRAMS TO 30 KILOGRAMS)|10/03/2017|ADJG|NT - ADJUDGED GUILTY|01/02/2019|||PZ181636|OH|N||||||N|N|N|N|||||LOPEZ, ISRAEL|1575710.00 Circuit Court||LOPEZ|ISRAEL|B|JR|Defendant|292018CF000266000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|01/06/2018|CLOSED|10/28/2021|M|10751 CARLOWAY HILLS DR||WIMAUMA|FL|33598-6140|White|05/11/1972|5|F1|893.135(1)(C)2D|8931351C2D-DRUG3896 (FF) TRAFFICKING IN HYDROCODONE (200 GRAMS TO 30 KILOGRAMS)|10/03/2017|ADJG|NT - ADJUDGED GUILTY|01/02/2019|||PZ181636|OH|N||||||N|N|N|N|||||LOPEZ, ISRAEL|1575710.00 Circuit Court||LOPEZ|ISRAEL|B|JR|Defendant|292018CF000266000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|01/06/2018|CLOSED|10/28/2021|M|10751 CARLOWAY HILLS DR||WIMAUMA|FL|33598-6140|White|05/11/1972|6|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|10/03/2017|ADJG|NT - ADJUDGED GUILTY|01/02/2019|||PZ181636|OH|N||||||N|N|N|N|||||LOPEZ, ISRAEL|1575710.00 Circuit Court||LOPEZ|ISRAEL|B|JR|Defendant|292018CF000266000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|01/06/2018|CLOSED|10/28/2021|M|10751 CARLOWAY HILLS DR||WIMAUMA|FL|33598-6140|White|05/11/1972|7|M1|806131B2|806131B2-CRMS2000 (MF) CRIMINAL MISCHIEF $200 TO $1000|10/03/2017|ADJG|NT - ADJUDGED GUILTY|01/02/2019|||PZ181636|OH|N||||||N|N|N|N|||||LOPEZ, ISRAEL|1575710.00 Circuit Court||LOPEZ|ISRAEL|B|JR|Defendant|292018CF000781000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|01/18/2018|CLOSED|04/09/2018|M|10751 CARLOWAY HILLS DR||WIMAUMA|FL|33598|White|05/11/1972|14|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|01/05/2018|CONS|CONSOLIDATED CASE|04/09/2018|||PZ181636|OH|N||||||N|N|N|N|||||LOPEZ, ISRAEL| Circuit Court||LOPEZ|ISRAEL|B|JR|Defendant|292018CF000781000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|01/18/2018|CLOSED|04/09/2018|M|10751 CARLOWAY HILLS DR||WIMAUMA|FL|33598|White|05/11/1972|15|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|01/05/2018|CONS|CONSOLIDATED CASE|04/09/2018|||PZ181636|OH|N||||||N|N|N|N|||||LOPEZ, ISRAEL| Circuit Court||LOPEZ|ISRAEL|B|JR|Defendant|292018CF000781000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|01/18/2018|CLOSED|04/09/2018|M|10751 CARLOWAY HILLS DR||WIMAUMA|FL|33598|White|05/11/1972|13|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|01/05/2018|CONS|CONSOLIDATED CASE|04/09/2018|||PZ181636|OH|N||||||N|N|N|N|||||LOPEZ, ISRAEL| Circuit Court||LOPEZ|ISRAEL|B|JR|Defendant|292018CF000781000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|01/18/2018|CLOSED|04/09/2018|M|10751 CARLOWAY HILLS DR||WIMAUMA|FL|33598|White|05/11/1972|17|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|01/05/2018|CONS|CONSOLIDATED CASE|04/09/2018|||PZ181636|OH|N||||||N|N|N|N|||||LOPEZ, ISRAEL| Circuit Court||LOPEZ|ISRAEL|B|JR|Defendant|292018CF000781000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|01/18/2018|CLOSED|04/09/2018|M|10751 CARLOWAY HILLS DR||WIMAUMA|FL|33598|White|05/11/1972|11|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|01/05/2018|CONS|CONSOLIDATED CASE|04/09/2018|||PZ181636|OH|N||||||N|N|N|N|||||LOPEZ, ISRAEL| Circuit Court||LOPEZ|ISRAEL|B|JR|Defendant|292018CF000781000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|01/18/2018|CLOSED|04/09/2018|M|10751 CARLOWAY HILLS DR||WIMAUMA|FL|33598|White|05/11/1972|12|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|01/05/2018|CONS|CONSOLIDATED CASE|04/09/2018|||PZ181636|OH|N||||||N|N|N|N|||||LOPEZ, ISRAEL| Circuit Court||LOPEZ|ISRAEL|B|JR|Defendant|292018CF000781000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|01/18/2018|CLOSED|04/09/2018|M|10751 CARLOWAY HILLS DR||WIMAUMA|FL|33598|White|05/11/1972|16|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|01/05/2018|CONS|CONSOLIDATED CASE|04/09/2018|||PZ181636|OH|N||||||N|N|N|N|||||LOPEZ, ISRAEL| Circuit Court||LOPEZ|ISRAEL|||Defendant|292018CF014223000AHC||FELONY OTHER FELONY|O|Ward, Laura E|09/28/2018|CLOSED|10/12/2018|M|2906 CHESTNUT ST W||TAMPA|FL|33607|Hispanic|05/31/1964|1|M1|316193(9)1|31619391-TRAF1076 (MF) REFUSAL TO SUBMIT TO TESTING|09/27/2018|REDU|REDUCED TO COUNTY COURT|10/12/2018|||L121400641910|FL|N||||||N|N|N|N|||||PERAZA, ISRAEL LOPEZ| Circuit Court||LOPEZ|ISRAEL|||Defendant|292018CF014223000AHC||FELONY OTHER FELONY|O|Ward, Laura E|09/28/2018|CLOSED|10/12/2018|M|2906 CHESTNUT ST W||TAMPA|FL|33607|Hispanic|05/31/1964|2|F3|316.193(1)2B1|31619312B1-TRAF1080 (FT) DRIVING UNDER THE INFLUENCE (THIRD VIOLATION W|09/27/2018|REDU|REDUCED TO COUNTY COURT|10/12/2018|||L121400641910|FL|N||||||N|N|N|N|||||PERAZA, ISRAEL LOPEZ| Circuit Court||LOPEZ|IVAN|||Defendant|292004CF008722000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|05/07/2004|CLOSED|02/23/2006|M|3837 N. DALE MABRY|#322|TAMPA|FL|33624|White|04/02/1971|1|F1|8931351B1C|8931351B1C TRAFFICKING IN COCAINE 400 GRMS TO 150 KILO|04/16/2004|NOLP|NOLLE PROSSED|02/23/2006|||L120400711220|FL|N||||839.54||N|N|N|N||||||55102.46 Circuit Court||LOPEZ|IVAN|||Defendant|292004CF008722000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|05/07/2004|CLOSED|02/23/2006|M|3837 N. DALE MABRY|#322|TAMPA|FL|33624|White|04/02/1971|2|F1|8931351B1A|8931351B1A TRAFFICKING IN COCAINE 28 TO 200 GRAMS|05/06/2004|ADJG|NT - ADJUDGED GUILTY|02/23/2006|||L120400711220|FL|N||||839.54||N|N|N|N||||||55102.46 Circuit Court||LOPEZ|IVAN|DAVID||Defendant|292004CF014944000AHC||FELONY OTHER FELONY|C|Foster, Robert A|08/09/2004|CLOSED|04/04/2005|M|912 RIVER BAY DR||TAMPA|FL|33619|White|08/28/1974|2|F3|790.01(2)|790.01(2) CARRYING CONCEALED FIREARM|08/09/2004|NOLP|NOLLE PROSSED|04/04/2005|||L120404743081|FL|N||||||N|N|N|N|||||LOPEZ, CARLOS; LOPEZ, IVAN; LOPEZ, IVAN DANIEL; RUIZ, PEDRO|410.00 Circuit Court||LOPEZ|IVAN|DAVID||Defendant|292004CF014944000AHC||FELONY OTHER FELONY|C|Foster, Robert A|08/09/2004|CLOSED|04/04/2005|M|912 RIVER BAY DR||TAMPA|FL|33619|White|08/28/1974|7|M2|31814|31814 FAILURE TO ACCEPT TRAFFIC CITATION|08/09/2004|ADJG|NT - ADJUDGED GUILTY|04/04/2005|||L120404743081|FL|N||||||N|N|N|N|||||LOPEZ, CARLOS; LOPEZ, IVAN; LOPEZ, IVAN DANIEL; RUIZ, PEDRO|410.00 Circuit Court||LOPEZ|IVAN|DAVID||Defendant|292004CF014944000AHC||FELONY OTHER FELONY|C|Foster, Robert A|08/09/2004|CLOSED|04/04/2005|M|912 RIVER BAY DR||TAMPA|FL|33619|White|08/28/1974|5|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|08/09/2004|NOLP|NOLLE PROSSED|04/04/2005|||L120404743081|FL|N||||||N|N|N|N|||||LOPEZ, CARLOS; LOPEZ, IVAN; LOPEZ, IVAN DANIEL; RUIZ, PEDRO|410.00 Circuit Court||LOPEZ|IVAN|DAVID||Defendant|292004CF014944000AHC||FELONY OTHER FELONY|C|Foster, Robert A|08/09/2004|CLOSED|04/04/2005|M|912 RIVER BAY DR||TAMPA|FL|33619|White|08/28/1974|6|M2|322.34(2)a|322.34(2)a DRIVING W/LICENSE CANC, SUSP, OR REVOKED|08/09/2004|ADJG|NT - ADJUDGED GUILTY|04/04/2005|||L120404743081|FL|N||||||N|N|N|N|||||LOPEZ, CARLOS; LOPEZ, IVAN; LOPEZ, IVAN DANIEL; RUIZ, PEDRO|410.00 Circuit Court||LOPEZ|IVAN|DAVID||Defendant|292004CF014944000AHC||FELONY OTHER FELONY|C|Foster, Robert A|08/09/2004|CLOSED|04/04/2005|M|912 RIVER BAY DR||TAMPA|FL|33619|White|08/28/1974|4|M1|901.36(1)|901.36(1) FALSE NAME TO LAW ENFORCEMENT OFFICER|08/09/2004|ADJG|NT - ADJUDGED GUILTY|04/04/2005|||L120404743081|FL|N||||||N|N|N|N|||||LOPEZ, CARLOS; LOPEZ, IVAN; LOPEZ, IVAN DANIEL; RUIZ, PEDRO|410.00 Circuit Court||LOPEZ|IVAN|DAVID||Defendant|292004CF014944000AHC||FELONY OTHER FELONY|C|Foster, Robert A|08/09/2004|CLOSED|04/04/2005|M|912 RIVER BAY DR||TAMPA|FL|33619|White|08/28/1974|3|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|08/09/2004|NOLP|NOLLE PROSSED|04/04/2005|||L120404743081|FL|N||||||N|N|N|N|||||LOPEZ, CARLOS; LOPEZ, IVAN; LOPEZ, IVAN DANIEL; RUIZ, PEDRO|410.00 Circuit Court||LOPEZ|IVAN|DAVID||Defendant|292004CF014944000AHC||FELONY OTHER FELONY|C|Foster, Robert A|08/09/2004|CLOSED|04/04/2005|M|912 RIVER BAY DR||TAMPA|FL|33619|White|08/28/1974|1|F2|94440|94440 ESCAPE FROM POLICE CUSTODY|08/09/2004|ADJG|NT - ADJUDGED GUILTY|04/04/2005|||L120404743081|FL|N||||||N|N|N|N|||||LOPEZ, CARLOS; LOPEZ, IVAN; LOPEZ, IVAN DANIEL; RUIZ, PEDRO|410.00 Circuit Court||LOPEZ|IVAN|DAVID||Defendant|292004CF014944000AHC||FELONY OTHER FELONY|C|Foster, Robert A|08/09/2004|CLOSED|04/04/2005|M|912 RIVER BAY DR||TAMPA|FL|33619|White|08/28/1974|8|F2|790231|790231 FELON IN POSSESSION FIREARM FIREARM POSSESS|08/09/2004|NTNINF|NT - NO INFORMATION FILED|08/30/2004|||L120404743081|FL|N||||||N|N|N|N|||||LOPEZ, CARLOS; LOPEZ, IVAN; LOPEZ, IVAN DANIEL; RUIZ, PEDRO|410.00 Circuit Court||LOPEZ|IVAN|DAVID||Defendant|292004CF016004000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|08/24/2004|CLOSED|04/04/2005|M|912 RIVER BAY DR||TAMPA|FL|33619|White|08/28/1974|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE $300 - $20 000|06/10/2004|ADJG|NT - ADJUDGED GUILTY|04/04/2005|||L120404743081|FL|N||||||N|N|N|N|||||LOPEZ, CARLOS; LOPEZ, IVAN; LOPEZ, IVAN DANIEL; RUIZ, PEDRO|410.00 Circuit Court||LOPEZ|IVAN|DAVID||Defendant|292004CF016619000AHC||FELONY OTHER FELONY|C|Foster, Robert A|09/03/2004|CLOSED|04/04/2005|M|912 RIVER BAY DR||TAMPA|FL|33619|White|08/28/1974|1|F2|790231|790231 FELON IN POSSESSION FIREARM FIREARM POSSESS|08/09/2004|ADJG|NT - ADJUDGED GUILTY|04/04/2005|||L120404743081|FL|N||||||N|N|N|N|||||LOPEZ, CARLOS; LOPEZ, IVAN; LOPEZ, IVAN DANIEL; RUIZ, PEDRO|370.00 Circuit Court||LOPEZ|IVAN|||Defendant|292005CF004843000AHC||FELONY OTHER FELONY|A|Perry, Daniel|03/09/2005|CLOSED|02/23/2006|M|3837 N. DALE MABRY|#322|TAMPA|FL|33624|White|04/02/1971|1|F3|843.15(1)a|843.15(1)a FAILURE OF DEFENDANT ON BOND TO APPEAR|02/03/2005|NOLP|NOLLE PROSSED|02/23/2006|||L120400711220|FL|N||||||N|N|N|N|||||| Circuit Court||LOPEZ|IVAN|CARLOS||Defendant|292005CF013363000AHC||FELONY OTHER FELONY|D|Battles, Emmett L|07/09/2005|Close of ReOpen|01/18/2008|M|9904 MASSACHUSETTS ST||GIBSONTON|FL|33534|White|05/26/1987|1|F3|790.01(2)|790.01(2) CARRYING CONCEALED FIREARM|07/08/2005|ADJG|NT - ADJUDGED GUILTY|01/18/2008|||L120400871860|FL|N||||||N|N|N|N|||||LOPEZ, IVAN|417.00 Circuit Court||LOPEZ|IVAN|DAVID||Defendant|292009CF017034000AHC||FELONY BURGLARY|F|Tharpe, Chet A.|10/05/2009|CLOSED|12/14/2009|M|912 RIVER BAY DR||TAMPA|FL|33619|White|08/28/1974|1|F3|810.09(2)d|810.09(2)d TRESPASS ON CONSTRUCTION SITE|10/04/2009|ADJG|NT - ADJUDGED GUILTY|12/14/2009|||L120404743081|FL|N||||48.08||N|N|N|N|||||LOPEZ, CARLOS; LOPEZ, IVAN; LOPEZ, IVAN DANIEL; RUIZ, PEDRO|18.92 Circuit Court||LOPEZ|IVAN|DAVID||Defendant|292009CF017034000AHC||FELONY BURGLARY|F|Tharpe, Chet A.|10/05/2009|CLOSED|12/14/2009|M|912 RIVER BAY DR||TAMPA|FL|33619|White|08/28/1974|2|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|10/04/2009|ADJG|NT - ADJUDGED GUILTY|12/14/2009|||L120404743081|FL|N||||48.08||N|N|N|N|||||LOPEZ, CARLOS; LOPEZ, IVAN; LOPEZ, IVAN DANIEL; RUIZ, PEDRO|18.92 Circuit Court||LOPEZ|IVAN|DAVID||Defendant|292012CF013234000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|09/11/2012|Close of ReOpen|01/09/2014|M|912 RIVER BAY DR||TAMPA|FL|33619|White|08/28/1974|3|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|09/10/2012|NOLP|NOLLE PROSSED|03/04/2013|||L120404743081|FL|N||||357.00||N|N|N|N|||||LOPEZ, CARLOS; LOPEZ, IVAN; LOPEZ, IVAN DANIEL; RUIZ, PEDRO|50.00 Circuit Court||LOPEZ|IVAN|DAVID||Defendant|292012CF013234000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|09/11/2012|Close of ReOpen|01/09/2014|M|912 RIVER BAY DR||TAMPA|FL|33619|White|08/28/1974|4|M2|806131B1|806131B1 CRIMINAL MISCHIEF $200 OR LESS|09/10/2012|ADJG|NT - ADJUDGED GUILTY|03/04/2013|||L120404743081|FL|N||||357.00||N|N|N|N|||||LOPEZ, CARLOS; LOPEZ, IVAN; LOPEZ, IVAN DANIEL; RUIZ, PEDRO|50.00 Circuit Court||LOPEZ|IVAN|DAVID||Defendant|292012CF013234000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|09/11/2012|Close of ReOpen|01/09/2014|M|912 RIVER BAY DR||TAMPA|FL|33619|White|08/28/1974|2|F3|810.06|810.06 POSSESSION OF BURGLARY TOOLS|09/10/2012|NOLP|NOLLE PROSSED|03/04/2013|||L120404743081|FL|N||||357.00||N|N|N|N|||||LOPEZ, CARLOS; LOPEZ, IVAN; LOPEZ, IVAN DANIEL; RUIZ, PEDRO|50.00 Circuit Court||LOPEZ|IVAN|DAVID||Defendant|292012CF013234000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|09/11/2012|Close of ReOpen|01/09/2014|M|912 RIVER BAY DR||TAMPA|FL|33619|White|08/28/1974|1|M2|810.08(2)a|810.08(2)a TRESPASS IN UNOCCUPIED STRUCTURE OR CONVEYANCE|09/10/2012|ADJG|NT - ADJUDGED GUILTY|03/04/2013|||L120404743081|FL|N||||357.00||N|N|N|N|||||LOPEZ, CARLOS; LOPEZ, IVAN; LOPEZ, IVAN DANIEL; RUIZ, PEDRO|50.00 Circuit Court||LOPEZ|IVAN|DAVID||Defendant|292012CF014000000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|09/25/2012|CLOSED|10/22/2012|M|912 RIVER BAY DR||TAMPA|FL|33619|White|08/28/1974|1|F3|812.015(8)|812.015(8) RETAIL THEFT $300 OR MORE|09/25/2012|NTNINF|NT - NO INFORMATION FILED|10/22/2012|||L120404743081|FL|N||||||N|N|N|N|||||LOPEZ, CARLOS; LOPEZ, IVAN; LOPEZ, IVAN DANIEL; RUIZ, PEDRO| Circuit Court||LOPEZ|IVAN|DAVID||Defendant|292012CF014000000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|09/25/2012|CLOSED|10/22/2012|M|912 RIVER BAY DR||TAMPA|FL|33619|White|08/28/1974|2|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|09/25/2012|REDU|REDUCED TO COUNTY COURT|10/22/2012|||L120404743081|FL|N||||||N|N|N|N|||||LOPEZ, CARLOS; LOPEZ, IVAN; LOPEZ, IVAN DANIEL; RUIZ, PEDRO| Circuit Court||LOPEZ|IVAN|DAVID||Defendant|292012CF014000000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|09/25/2012|CLOSED|10/22/2012|M|912 RIVER BAY DR||TAMPA|FL|33619|White|08/28/1974|3|M1|812.015(6)|812.015(6) RESISTING ARREST OR DETENTION IN RETAIL THEFT|09/25/2012|REDU|REDUCED TO COUNTY COURT|10/22/2012|||L120404743081|FL|N||||||N|N|N|N|||||LOPEZ, CARLOS; LOPEZ, IVAN; LOPEZ, IVAN DANIEL; RUIZ, PEDRO| Circuit Court||LOPEZ|IVAN|DAVID||Defendant|292015CF009263000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|06/27/2015|Close of ReOpen|11/20/2019|M|3640 58TH ST S||TAMPA|FL|33619|White|08/28/1974|1|F3|810021B4A|810021B4A-BURG0020 (FT) BURGLARY OF AN UNOCCUPIED STRUCTURE|06/27/2015|ADJG|NT - ADJUDGED GUILTY|07/30/2018|||L120404743081|FL|N||||||N|N|N|N|||||LOPEZ, CARLOS; LOPEZ, IVAN; LOPEZ, IVAN DANIEL; RUIZ, PEDRO|760.00 Circuit Court||LOPEZ|IVAN|DAVID||Defendant|292015CF009263000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|06/27/2015|Close of ReOpen|11/20/2019|M|3640 58TH ST S||TAMPA|FL|33619|White|08/28/1974|1|F3|810021B4A|810021B4A-BURG0020 (FT) BURGLARY OF AN UNOCCUPIED STRUCTURE|06/27/2015|NONE|NONE|06/26/2018|||L120404743081|FL|N||||||N|N|N|N|||||LOPEZ, CARLOS; LOPEZ, IVAN; LOPEZ, IVAN DANIEL; RUIZ, PEDRO|760.00 Circuit Court||LOPEZ|IVAN|DAVID||Defendant|292015CF009263000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|06/27/2015|Close of ReOpen|11/20/2019|M|3640 58TH ST S||TAMPA|FL|33619|White|08/28/1974|1|F3|810021B4A|810021B4A-BURG0020 (FT) BURGLARY OF AN UNOCCUPIED STRUCTURE|06/27/2015|DISH|DEF INCOMPETENT STATE HOSPITAL|10/18/2017|||L120404743081|FL|N||||||N|N|N|N|||||LOPEZ, CARLOS; LOPEZ, IVAN; LOPEZ, IVAN DANIEL; RUIZ, PEDRO|760.00 Circuit Court||LOPEZ|IVAN|DAVID||Defendant|292015CF009263000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|06/27/2015|Close of ReOpen|11/20/2019|M|3640 58TH ST S||TAMPA|FL|33619|White|08/28/1974|1|F3|810021B4A|810021B4A-BURG0020 (FT) BURGLARY OF AN UNOCCUPIED STRUCTURE|06/27/2015|DISH|DEF INCOMPETENT STATE HOSPITAL|10/31/2016|||L120404743081|FL|N||||||N|N|N|N|||||LOPEZ, CARLOS; LOPEZ, IVAN; LOPEZ, IVAN DANIEL; RUIZ, PEDRO|760.00 Circuit Court||LOPEZ|IVAN|DAVID||Defendant|292015CF009263000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|06/27/2015|Close of ReOpen|11/20/2019|M|3640 58TH ST S||TAMPA|FL|33619|White|08/28/1974|1|F3|810021B4A|810021B4A-BURG0020 (FT) BURGLARY OF AN UNOCCUPIED STRUCTURE|06/27/2015|ADJG|NT - ADJUDGED GUILTY|11/02/2015|||L120404743081|FL|N||||||N|N|N|N|||||LOPEZ, CARLOS; LOPEZ, IVAN; LOPEZ, IVAN DANIEL; RUIZ, PEDRO|760.00 Circuit Court||LOPEZ|IVAN|DAVID||Defendant|292015CF009263000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|06/27/2015|Close of ReOpen|11/20/2019|M|3640 58TH ST S||TAMPA|FL|33619|White|08/28/1974|5|M2|806131B1|806131B1-CRMS1000 (MS) CRIMINAL MISCHIEF LESS THAN $200|06/27/2015|ADJG|NT - ADJUDGED GUILTY|11/02/2015|||L120404743081|FL|N||||||N|N|N|N|||||LOPEZ, CARLOS; LOPEZ, IVAN; LOPEZ, IVAN DANIEL; RUIZ, PEDRO|760.00 Circuit Court||LOPEZ|IVAN|DAVID||Defendant|292015CF009263000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|06/27/2015|Close of ReOpen|11/20/2019|M|3640 58TH ST S||TAMPA|FL|33619|White|08/28/1974|3|F3|810.06|81006-BURG9000 (FT) POSSESSION OF BURGLARY TOOLS|06/27/2015|ADJG|NT - ADJUDGED GUILTY|07/30/2018|||L120404743081|FL|N||||||N|N|N|N|||||LOPEZ, CARLOS; LOPEZ, IVAN; LOPEZ, IVAN DANIEL; RUIZ, PEDRO|760.00 Circuit Court||LOPEZ|IVAN|DAVID||Defendant|292015CF009263000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|06/27/2015|Close of ReOpen|11/20/2019|M|3640 58TH ST S||TAMPA|FL|33619|White|08/28/1974|3|F3|810.06|81006-BURG9000 (FT) POSSESSION OF BURGLARY TOOLS|06/27/2015|NONE|NONE|06/26/2018|||L120404743081|FL|N||||||N|N|N|N|||||LOPEZ, CARLOS; LOPEZ, IVAN; LOPEZ, IVAN DANIEL; RUIZ, PEDRO|760.00 Circuit Court||LOPEZ|IVAN|DAVID||Defendant|292015CF009263000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|06/27/2015|Close of ReOpen|11/20/2019|M|3640 58TH ST S||TAMPA|FL|33619|White|08/28/1974|3|F3|810.06|81006-BURG9000 (FT) POSSESSION OF BURGLARY TOOLS|06/27/2015|DISH|DEF INCOMPETENT STATE HOSPITAL|10/18/2017|||L120404743081|FL|N||||||N|N|N|N|||||LOPEZ, CARLOS; LOPEZ, IVAN; LOPEZ, IVAN DANIEL; RUIZ, PEDRO|760.00 Circuit Court||LOPEZ|IVAN|DAVID||Defendant|292015CF009263000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|06/27/2015|Close of ReOpen|11/20/2019|M|3640 58TH ST S||TAMPA|FL|33619|White|08/28/1974|3|F3|810.06|81006-BURG9000 (FT) POSSESSION OF BURGLARY TOOLS|06/27/2015|DISH|DEF INCOMPETENT STATE HOSPITAL|10/31/2016|||L120404743081|FL|N||||||N|N|N|N|||||LOPEZ, CARLOS; LOPEZ, IVAN; LOPEZ, IVAN DANIEL; RUIZ, PEDRO|760.00 Circuit Court||LOPEZ|IVAN|DAVID||Defendant|292015CF009263000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|06/27/2015|Close of ReOpen|11/20/2019|M|3640 58TH ST S||TAMPA|FL|33619|White|08/28/1974|3|F3|810.06|81006-BURG9000 (FT) POSSESSION OF BURGLARY TOOLS|06/27/2015|ADJG|NT - ADJUDGED GUILTY|11/02/2015|||L120404743081|FL|N||||||N|N|N|N|||||LOPEZ, CARLOS; LOPEZ, IVAN; LOPEZ, IVAN DANIEL; RUIZ, PEDRO|760.00 Circuit Court||LOPEZ|IVAN|DAVID||Defendant|292015CF009263000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|06/27/2015|Close of ReOpen|11/20/2019|M|3640 58TH ST S||TAMPA|FL|33619|White|08/28/1974|2|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|06/27/2015|ADJG|NT - ADJUDGED GUILTY|07/30/2018|||L120404743081|FL|N||||||N|N|N|N|||||LOPEZ, CARLOS; LOPEZ, IVAN; LOPEZ, IVAN DANIEL; RUIZ, PEDRO|760.00 Circuit Court||LOPEZ|IVAN|DAVID||Defendant|292015CF009263000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|06/27/2015|Close of ReOpen|11/20/2019|M|3640 58TH ST S||TAMPA|FL|33619|White|08/28/1974|2|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|06/27/2015|NONE|NONE|06/26/2018|||L120404743081|FL|N||||||N|N|N|N|||||LOPEZ, CARLOS; LOPEZ, IVAN; LOPEZ, IVAN DANIEL; RUIZ, PEDRO|760.00 Circuit Court||LOPEZ|IVAN|DAVID||Defendant|292015CF009263000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|06/27/2015|Close of ReOpen|11/20/2019|M|3640 58TH ST S||TAMPA|FL|33619|White|08/28/1974|2|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|06/27/2015|DISH|DEF INCOMPETENT STATE HOSPITAL|10/18/2017|||L120404743081|FL|N||||||N|N|N|N|||||LOPEZ, CARLOS; LOPEZ, IVAN; LOPEZ, IVAN DANIEL; RUIZ, PEDRO|760.00 Circuit Court||LOPEZ|IVAN|DAVID||Defendant|292015CF009263000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|06/27/2015|Close of ReOpen|11/20/2019|M|3640 58TH ST S||TAMPA|FL|33619|White|08/28/1974|2|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|06/27/2015|DISH|DEF INCOMPETENT STATE HOSPITAL|10/31/2016|||L120404743081|FL|N||||||N|N|N|N|||||LOPEZ, CARLOS; LOPEZ, IVAN; LOPEZ, IVAN DANIEL; RUIZ, PEDRO|760.00 Circuit Court||LOPEZ|IVAN|DAVID||Defendant|292015CF009263000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|06/27/2015|Close of ReOpen|11/20/2019|M|3640 58TH ST S||TAMPA|FL|33619|White|08/28/1974|2|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|06/27/2015|ADJG|NT - ADJUDGED GUILTY|11/02/2015|||L120404743081|FL|N||||||N|N|N|N|||||LOPEZ, CARLOS; LOPEZ, IVAN; LOPEZ, IVAN DANIEL; RUIZ, PEDRO|760.00 Circuit Court||LOPEZ|IVAN|DAVID||Defendant|292015CF009263000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|06/27/2015|Close of ReOpen|11/20/2019|M|3640 58TH ST S||TAMPA|FL|33619|White|08/28/1974|4|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|06/27/2015|ADJG|NT - ADJUDGED GUILTY|11/02/2015|||L120404743081|FL|N||||||N|N|N|N|||||LOPEZ, CARLOS; LOPEZ, IVAN; LOPEZ, IVAN DANIEL; RUIZ, PEDRO|760.00 Circuit Court||LOPEZ|IVAN|DAVID||Defendant|292015CF009263000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|06/27/2015|Close of ReOpen|11/20/2019|M|3640 58TH ST S||TAMPA|FL|33619|White|08/28/1974|6|F3|8120142C6|8120142C6-THEF2201 (FT) GRAND THEFT MOTOR VEHICLE|06/29/2015|NTNOLP|NT - NOLLE PROSSED|11/02/2015|||L120404743081|FL|N||||||N|N|N|N|||||LOPEZ, CARLOS; LOPEZ, IVAN; LOPEZ, IVAN DANIEL; RUIZ, PEDRO|760.00 Circuit Court||LOPEZ|IVAN|DAVID||Defendant|292015CF009389000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|06/29/2015|CLOSED|07/30/2015|M|1007 TURNER DR ||TAMPA |FL|33619|White|08/28/1974|1|F3|8120142C6|8120142C6-THEF2201 (FT) GRAND THEFT MOTOR VEHICLE|06/29/2015|CONS|CONSOLIDATED CASE|07/30/2015|||L120404743081|FL|N||||||N|N|N|N|||||LOPEZ, CARLOS; LOPEZ, IVAN; LOPEZ, IVAN DANIEL; RUIZ, PEDRO| Circuit Court||LOPEZ|IVAN|DAVID||Defendant|292016CF006785000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|05/11/2016|Close of ReOpen|11/20/2019|M|3640 58TH ST S||TAMPA|FL|33619|White|08/28/1974|1|F3|784.021(1)A|7840211A-GUNS0327 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON(FIREARM - DISCHARGE)|05/10/2016|ADJG|NT - ADJUDGED GUILTY|07/30/2018|||L120404743081|FL|N||||||N|N|N|N|||||LOPEZ, CARLOS; LOPEZ, IVAN; LOPEZ, IVAN DANIEL; RUIZ, PEDRO|950.00 Circuit Court||LOPEZ|IVAN|DAVID||Defendant|292016CF006785000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|05/11/2016|Close of ReOpen|11/20/2019|M|3640 58TH ST S||TAMPA|FL|33619|White|08/28/1974|1|F3|784.021(1)A|7840211A-GUNS0327 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON(FIREARM - DISCHARGE)|05/10/2016|NONE|NONE|06/26/2018|||L120404743081|FL|N||||||N|N|N|N|||||LOPEZ, CARLOS; LOPEZ, IVAN; LOPEZ, IVAN DANIEL; RUIZ, PEDRO|950.00 Circuit Court||LOPEZ|IVAN|DAVID||Defendant|292016CF006785000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|05/11/2016|Close of ReOpen|11/20/2019|M|3640 58TH ST S||TAMPA|FL|33619|White|08/28/1974|1|F3|784.021(1)A|7840211A-GUNS0327 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON(FIREARM - DISCHARGE)|05/10/2016|DISH|DEF INCOMPETENT STATE HOSPITAL|10/18/2017|||L120404743081|FL|N||||||N|N|N|N|||||LOPEZ, CARLOS; LOPEZ, IVAN; LOPEZ, IVAN DANIEL; RUIZ, PEDRO|950.00 Circuit Court||LOPEZ|IVAN|DAVID||Defendant|292016CF006785000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|05/11/2016|Close of ReOpen|11/20/2019|M|3640 58TH ST S||TAMPA|FL|33619|White|08/28/1974|1|F3|784.021(1)A|7840211A-GUNS0327 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON(FIREARM - DISCHARGE)|05/10/2016|DISH|DEF INCOMPETENT STATE HOSPITAL|10/31/2016|||L120404743081|FL|N||||||N|N|N|N|||||LOPEZ, CARLOS; LOPEZ, IVAN; LOPEZ, IVAN DANIEL; RUIZ, PEDRO|950.00 Circuit Court||LOPEZ|IVAN|DAVID||Defendant|292016CF006785000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|05/11/2016|Close of ReOpen|11/20/2019|M|3640 58TH ST S||TAMPA|FL|33619|White|08/28/1974|4|F2|790.19|79019-WEAP4050 (FS) SHOOTING AT WITHIN OR INTO A VEHICLE|05/10/2016|ADJG|NT - ADJUDGED GUILTY|07/30/2018|||L120404743081|FL|N||||||N|N|N|N|||||LOPEZ, CARLOS; LOPEZ, IVAN; LOPEZ, IVAN DANIEL; RUIZ, PEDRO|950.00 Circuit Court||LOPEZ|IVAN|DAVID||Defendant|292016CF006785000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|05/11/2016|Close of ReOpen|11/20/2019|M|3640 58TH ST S||TAMPA|FL|33619|White|08/28/1974|3|M1|790.15(1)|790151-WEAP3053 (MF) DISCH FIREARM IN PUBLIC OR ON RESIDENTIAL PROP|05/10/2016|ADJG|NT - ADJUDGED GUILTY|07/30/2018|||L120404743081|FL|N||||||N|N|N|N|||||LOPEZ, CARLOS; LOPEZ, IVAN; LOPEZ, IVAN DANIEL; RUIZ, PEDRO|950.00 Circuit Court||LOPEZ|IVAN|DAVID||Defendant|292016CF006785000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|05/11/2016|Close of ReOpen|11/20/2019|M|3640 58TH ST S||TAMPA|FL|33619|White|08/28/1974|3|M1|790.15(1)|790151-WEAP3053 (MF) DISCH FIREARM IN PUBLIC OR ON RESIDENTIAL PROP|05/10/2016|NONE|NONE|06/26/2018|||L120404743081|FL|N||||||N|N|N|N|||||LOPEZ, CARLOS; LOPEZ, IVAN; LOPEZ, IVAN DANIEL; RUIZ, PEDRO|950.00 Circuit Court||LOPEZ|IVAN|DAVID||Defendant|292016CF006785000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|05/11/2016|Close of ReOpen|11/20/2019|M|3640 58TH ST S||TAMPA|FL|33619|White|08/28/1974|2|F2|790231|790231-GUNS0420 (FS) FELON IN POSSESSION FIREARM FIREARM POSSESSION|05/10/2016|ADJG|NT - ADJUDGED GUILTY|07/30/2018|||L120404743081|FL|N||||||N|N|N|N|||||LOPEZ, CARLOS; LOPEZ, IVAN; LOPEZ, IVAN DANIEL; RUIZ, PEDRO|950.00 Circuit Court||LOPEZ|IVAN|DAVID||Defendant|292016CF006785000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|05/11/2016|Close of ReOpen|11/20/2019|M|3640 58TH ST S||TAMPA|FL|33619|White|08/28/1974|3|M1|790.15(1)|790151-WEAP3053 (MF) DISCH FIREARM IN PUBLIC OR ON RESIDENTIAL PROP|05/10/2016|DISH|DEF INCOMPETENT STATE HOSPITAL|10/18/2017|||L120404743081|FL|N||||||N|N|N|N|||||LOPEZ, CARLOS; LOPEZ, IVAN; LOPEZ, IVAN DANIEL; RUIZ, PEDRO|950.00 Circuit Court||LOPEZ|IVAN|DAVID||Defendant|292016CF006785000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|05/11/2016|Close of ReOpen|11/20/2019|M|3640 58TH ST S||TAMPA|FL|33619|White|08/28/1974|2|F2|790231|790231-GUNS0420 (FS) FELON IN POSSESSION FIREARM FIREARM POSSESSION|05/10/2016|NONE|NONE|06/26/2018|||L120404743081|FL|N||||||N|N|N|N|||||LOPEZ, CARLOS; LOPEZ, IVAN; LOPEZ, IVAN DANIEL; RUIZ, PEDRO|950.00 Circuit Court||LOPEZ|IVAN|DAVID||Defendant|292016CF006785000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|05/11/2016|Close of ReOpen|11/20/2019|M|3640 58TH ST S||TAMPA|FL|33619|White|08/28/1974|2|F2|790231|790231-GUNS0420 (FS) FELON IN POSSESSION FIREARM FIREARM POSSESSION|05/10/2016|DISH|DEF INCOMPETENT STATE HOSPITAL|10/18/2017|||L120404743081|FL|N||||||N|N|N|N|||||LOPEZ, CARLOS; LOPEZ, IVAN; LOPEZ, IVAN DANIEL; RUIZ, PEDRO|950.00 Circuit Court||LOPEZ|IVAN|DAVID||Defendant|292016CF006785000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|05/11/2016|Close of ReOpen|11/20/2019|M|3640 58TH ST S||TAMPA|FL|33619|White|08/28/1974|3|M1|790.15(1)|790151-WEAP3053 (MF) DISCH FIREARM IN PUBLIC OR ON RESIDENTIAL PROP|05/10/2016|DISH|DEF INCOMPETENT STATE HOSPITAL|10/31/2016|||L120404743081|FL|N||||||N|N|N|N|||||LOPEZ, CARLOS; LOPEZ, IVAN; LOPEZ, IVAN DANIEL; RUIZ, PEDRO|950.00 Circuit Court||LOPEZ|IVAN|DAVID||Defendant|292016CF006785000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|05/11/2016|Close of ReOpen|11/20/2019|M|3640 58TH ST S||TAMPA|FL|33619|White|08/28/1974|2|F2|790231|790231-GUNS0420 (FS) FELON IN POSSESSION FIREARM FIREARM POSSESSION|05/10/2016|DISH|DEF INCOMPETENT STATE HOSPITAL|10/31/2016|||L120404743081|FL|N||||||N|N|N|N|||||LOPEZ, CARLOS; LOPEZ, IVAN; LOPEZ, IVAN DANIEL; RUIZ, PEDRO|950.00 Circuit Court||LOPEZ|IVAN|DAVID||Defendant|292016CF006785000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|05/11/2016|Close of ReOpen|11/20/2019|M|3640 58TH ST S||TAMPA|FL|33619|White|08/28/1974|4|F2|790.19|79019-WEAP4050 (FS) SHOOTING AT WITHIN OR INTO A VEHICLE|05/10/2016|DISH|DEF INCOMPETENT STATE HOSPITAL|10/18/2017|||L120404743081|FL|N||||||N|N|N|N|||||LOPEZ, CARLOS; LOPEZ, IVAN; LOPEZ, IVAN DANIEL; RUIZ, PEDRO|950.00 Circuit Court||LOPEZ|IVAN|DAVID||Defendant|292016CF006785000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|05/11/2016|Close of ReOpen|11/20/2019|M|3640 58TH ST S||TAMPA|FL|33619|White|08/28/1974|4|F2|790.19|79019-WEAP4050 (FS) SHOOTING AT WITHIN OR INTO A VEHICLE|05/10/2016|NONE|NONE|06/26/2018|||L120404743081|FL|N||||||N|N|N|N|||||LOPEZ, CARLOS; LOPEZ, IVAN; LOPEZ, IVAN DANIEL; RUIZ, PEDRO|950.00 Circuit Court||LOPEZ|IVAN|DAVID||Defendant|292019CF012783000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|09/11/2019|CLOSED|01/15/2020|M|3640 58TH ST S||TAMPA|FL|33619|White|08/28/1974|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|09/10/2019|ADJG|NT - ADJUDGED GUILTY|01/15/2020|||L120404743081|FL|N||||||N|N|N|N|||||LOPEZ, CARLOS; LOPEZ, IVAN; LOPEZ, IVAN DANIEL; RUIZ, PEDRO|1041.00 Circuit Court||LOPEZ|IVAN|DAVID||Defendant|292019CF012783000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|09/11/2019|CLOSED|01/15/2020|M|3640 58TH ST S||TAMPA|FL|33619|White|08/28/1974|1|F3|787021|787021-KIDN5003 (FT) FALSE IMPRISONMENT|09/10/2019|NTNOLP|NT - NOLLE PROSSED|01/15/2020|||L120404743081|FL|N||||||N|N|N|N|||||LOPEZ, CARLOS; LOPEZ, IVAN; LOPEZ, IVAN DANIEL; RUIZ, PEDRO|1041.00 Circuit Court||LOPEZ|IVAN|DAVID||Defendant|292019CF012783000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|09/11/2019|CLOSED|01/15/2020|M|3640 58TH ST S||TAMPA|FL|33619|White|08/28/1974|3|M1|784.03(1)|784031 - BATT1103 (MF) BATTERY|09/10/2019|ADJG|NT - ADJUDGED GUILTY|01/15/2020|||L120404743081|FL|N||||||N|N|N|N|||||LOPEZ, CARLOS; LOPEZ, IVAN; LOPEZ, IVAN DANIEL; RUIZ, PEDRO|1041.00 Circuit Court||LOPEZ|IVAN|DAVID||Defendant|292020CF000138000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|01/03/2020|CLOSED|03/24/2021|M|3640 58TH ST S||TAMPA|FL|33619|White|08/28/1974|1|F3|784.041(1)|7840411-BATT7013 (FT) FELONY BATTERY|12/29/2019|ADJG|NT - ADJUDGED GUILTY|03/24/2021|||L120404743081|FL|N||||||N|N|N|N|||||LOPEZ, CARLOS; LOPEZ, IVAN; LOPEZ, IVAN DANIEL; RUIZ, PEDRO|1000.00 Circuit Court||LOPEZ|IVAN|DAVID||Defendant|292020CF006973000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|06/11/2020|Close of ReOpen|03/24/2021|M|3640 58TH ST S||TAMPA|FL|33619|White|08/28/1974|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|06/10/2020|NTNOLP|NT - NOLLE PROSSED|05/28/2021|||L120404743081|FL|N||||||N|N|N|N|||||LOPEZ, CARLOS; LOPEZ, IVAN; LOPEZ, IVAN DANIEL; RUIZ, PEDRO|100.00 Circuit Court||LOPEZ|IVAN|DAVID||Defendant|292020CF006973000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|06/11/2020|Close of ReOpen|03/24/2021|M|3640 58TH ST S||TAMPA|FL|33619|White|08/28/1974|1|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|06/10/2020|NTNOLP|NT - NOLLE PROSSED|05/28/2021|||L120404743081|FL|N||||||N|N|N|N|||||LOPEZ, CARLOS; LOPEZ, IVAN; LOPEZ, IVAN DANIEL; RUIZ, PEDRO|100.00 Circuit Court||LOPEZ|IVAN|DAVID||Defendant|292021CF015063000AHC||FELONY OTHER FELONY|E|Kiser, Mark D|12/13/2021|CLOSED|06/07/2023|M|7004 HUDSON RIVER RD||TAMPA|FL|33619|White|08/28/1974|1|F2|790231|790231-WEAP7001 (FS) FELON CARRYING CONCEALED WEAPON|12/11/2021|NTNINF|NT - NO INFORMATION FILED|01/06/2022|||L120404743081|FL|N||||||N|N|N|N|||||LOPEZ, CARLOS; LOPEZ, IVAN; LOPEZ, IVAN DANIEL; RUIZ, PEDRO|100.00 Circuit Court||LOPEZ|IVAN|DAVID||Defendant|292021CF015063000AHC|3552WKI|FELONY OTHER FELONY|E|Kiser, Mark D|12/13/2021|CLOSED|06/07/2023|M|7004 HUDSON RIVER RD||TAMPA|FL|33619|White|08/28/1974|2|F3|31619352|31619352-TRAF3044 (FT) FELONY FLEEING TO ELUDE|12/11/2021|DFIN|DEFENDANT INCOMPETENT|02/06/2023|Hillsborough County Sheriff's Office|RIDEOUT, CLAYTON|L120404743081|FL|N||||||N|N|N|N|X7525D|FL|||LOPEZ, CARLOS; LOPEZ, IVAN; LOPEZ, IVAN DANIEL; RUIZ, PEDRO|100.00 Circuit Court||LOPEZ|IVAN|DAVID||Defendant|292021CF015063000AHC|3552WKJ|FELONY OTHER FELONY|E|Kiser, Mark D|12/13/2021|CLOSED|06/07/2023|M|7004 HUDSON RIVER RD||TAMPA|FL|33619|White|08/28/1974|3|M2|320.261|320261-TRAF5040 (MS) ATTACHING TAG NOT ASSIGNED|12/11/2021|NTNINF|NT - NO INFORMATION FILED|01/06/2022|Hillsborough County Sheriff's Office|RIDEOUT, CLAYTON|L120404743081|FL|N||||||N|N|N|N|X7525D|FL|||LOPEZ, CARLOS; LOPEZ, IVAN; LOPEZ, IVAN DANIEL; RUIZ, PEDRO|100.00 Circuit Court||LOPEZ|IVAN|DAVID||Defendant|292022CF000159000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|01/04/2022|CLOSED|01/14/2022|M|7004 HUDSON RIVER DR||TAMPA|FL|33619|Hispanic|08/28/1974|1|F3|893.13(6)a|893136A-DRUG3101 (FT) POSSESSION OF HEROIN|01/03/2022|NTLOR|NT - LETTER OF RELEASE|01/14/2022|||L120404743080|FL|N||||||N|N|N|N|||||LOPEZ, IVAN D| Circuit Court||LOPEZ|IVAN|DAVID||Defendant|292022CF000159000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|01/04/2022|CLOSED|01/14/2022|M|7004 HUDSON RIVER DR||TAMPA|FL|33619|Hispanic|08/28/1974|2|M1|893147|893147-DRUG8100 (MF) POSSESSION OF DRUG PARAPHERNALIA|01/03/2022|NTLOR|NT - LETTER OF RELEASE|01/14/2022|||L120404743080|FL|N||||||N|N|N|N|||||LOPEZ, IVAN D| Circuit Court||LOPEZ|IVAN|||Defendant|292022CF003321000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|03/20/2022|Close of ReOpen|01/17/2024|M|2747 PARK DR||CLEARWATER|FL|33763|White|07/01/2000|2|F3|893.13(6)a|893136A-DRUG2102 (FT) POSSESSION OF CANNABIS|03/19/2022|NTDISM|NT - DISMISSED|01/17/2024|||L120400002410|FL|N||||50.00|07/06/2022|N|N|N|N|||||LOPEZ, IVAN, JR| Circuit Court||LOPEZ|IVAN|||Defendant|292022CF003321000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|03/20/2022|Close of ReOpen|01/17/2024|M|2747 PARK DR||CLEARWATER|FL|33763|White|07/01/2000|2|F3|893.13(6)a|893136A-DRUG2102 (FT) POSSESSION OF CANNABIS|03/19/2022|SCFD|STATE CLOSED FILE DIVERSION|10/10/2022|||L120400002410|FL|N||||50.00|07/06/2022|N|N|N|N|||||LOPEZ, IVAN, JR| Circuit Court||LOPEZ|IVAN|||Defendant|292022CF003321000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|03/20/2022|Close of ReOpen|01/17/2024|M|2747 PARK DR||CLEARWATER|FL|33763|White|07/01/2000|3|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|03/19/2022|NTDISM|NT - DISMISSED|01/17/2024|||L120400002410|FL|N||||50.00|07/06/2022|N|N|N|N|||||LOPEZ, IVAN, JR| Circuit Court||LOPEZ|IVAN|||Defendant|292022CF003321000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|03/20/2022|Close of ReOpen|01/17/2024|M|2747 PARK DR||CLEARWATER|FL|33763|White|07/01/2000|3|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|03/19/2022|SCFD|STATE CLOSED FILE DIVERSION|10/10/2022|||L120400002410|FL|N||||50.00|07/06/2022|N|N|N|N|||||LOPEZ, IVAN, JR| Circuit Court||LOPEZ|IVAN|||Defendant|292022CF003321000AHC|AB9Q0CE|FELONY DRUG OFFENSE|W|Pomponio, Denise A|03/20/2022|Close of ReOpen|01/17/2024|M|2747 PARK DR||CLEARWATER|FL|33763|White|07/01/2000|4|M1|316193(3)C1|3161933C1-TRAF1028 (MF) DRIVING UNDER THE INFLUENCE WITH PROPERTY DAMAGE OR PERSONAL INJURY|03/19/2022|NTDISM|NT - DISMISSED|01/17/2024|STATE ATTORNEY'S OFFICE|ATTORNEY, STATE|L120400002410|FL|N|0.159|||50.00|07/06/2022|N|N|N|N|5336YZ|FL|||LOPEZ, IVAN, JR| Circuit Court||LOPEZ|IVAN|||Defendant|292022CF003321000AHC|AB9Q0CE|FELONY DRUG OFFENSE|W|Pomponio, Denise A|03/20/2022|Close of ReOpen|01/17/2024|M|2747 PARK DR||CLEARWATER|FL|33763|White|07/01/2000|4|M1|316193(3)C1|3161933C1-TRAF1028 (MF) DRIVING UNDER THE INFLUENCE WITH PROPERTY DAMAGE OR PERSONAL INJURY|03/19/2022|ADJG|NT - ADJUDGED GUILTY|10/10/2022|STATE ATTORNEY'S OFFICE|ATTORNEY, STATE|L120400002410|FL|N|0.159|||50.00|07/06/2022|N|N|N|N|5336YZ|FL|||LOPEZ, IVAN, JR| Circuit Court||LOPEZ|IVAN|DAVID||Defendant|292022CF007100000BHC||FELONY THEFT FORGERY FRAUD|E|Kiser, Mark D|06/21/2022|CLOSED|06/07/2023|M|7004 HUDSON RIVER DR||TAMPA|FL|33619-4011|White|08/28/1974|2|F3|8120142C2|8120142C2-THEF2002 (FT) GRAND THEFT THIRD DEGREE $5000 - $10000|05/30/2022|DFIN|DEFENDANT INCOMPETENT|02/06/2023|||L120404743081|FL|N||||||N|N|N|N|||||LOPEZ, CARLOS; LOPEZ, IVAN; LOPEZ, IVAN DANIEL; RUIZ, PEDRO|100.00 Circuit Court||LOPEZ|IVAN|DAVID||Defendant|292022CF007100000BHC||FELONY THEFT FORGERY FRAUD|E|Kiser, Mark D|06/21/2022|CLOSED|06/07/2023|M|7004 HUDSON RIVER DR||TAMPA|FL|33619-4011|White|08/28/1974|1|F1|812.019(2)|8120192-THEF5050 (FF) DEALING IN STOLEN PROPERTY|05/30/2022|DFIN|DEFENDANT INCOMPETENT|02/06/2023|||L120404743081|FL|N||||||N|N|N|N|||||LOPEZ, CARLOS; LOPEZ, IVAN; LOPEZ, IVAN DANIEL; RUIZ, PEDRO|100.00 Circuit Court||LOPEZ|IVAN|DAVID||Defendant|292022CF007100000BHC||FELONY THEFT FORGERY FRAUD|E|Kiser, Mark D|06/21/2022|CLOSED|06/07/2023|M|7004 HUDSON RIVER DR||TAMPA|FL|33619-4011|White|08/28/1974|1|F1|812.019(2)|8120192-THEF5050 (FF) DEALING IN STOLEN PROPERTY|05/30/2022|DISH|DEF INCOMPETENT STATE HOSPITAL|06/07/2023|||L120404743081|FL|N||||||N|N|N|N|||||LOPEZ, CARLOS; LOPEZ, IVAN; LOPEZ, IVAN DANIEL; RUIZ, PEDRO|100.00 Circuit Court||LOPEZ|IVAN|DAVID||Defendant|292022CF007100000BHC||FELONY THEFT FORGERY FRAUD|E|Kiser, Mark D|06/21/2022|CLOSED|06/07/2023|M|7004 HUDSON RIVER DR||TAMPA|FL|33619-4011|White|08/28/1974|2|F3|8120142C2|8120142C2-THEF2002 (FT) GRAND THEFT THIRD DEGREE $5000 - $10000|05/30/2022|DISH|DEF INCOMPETENT STATE HOSPITAL|06/07/2023|||L120404743081|FL|N||||||N|N|N|N|||||LOPEZ, CARLOS; LOPEZ, IVAN; LOPEZ, IVAN DANIEL; RUIZ, PEDRO|100.00 Circuit Court||LOPEZ|IVAN|DAVID||Defendant|292022CF007227000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|06/04/2022|CLOSED|06/21/2022|M|7004 HUDSON RIVER RD||TAMPA|FL|33619|White|08/28/1974|1|F1|812.019(2)|8120192-THEF5050 (FF) DEALING IN STOLEN PROPERTY|05/30/2022|CONS|CONSOLIDATED CASE|06/21/2022|||L120404743081|FL|N||||||N|N|N|N|||||LOPEZ, CARLOS; LOPEZ, IVAN; LOPEZ, IVAN DANIEL; RUIZ, PEDRO| Circuit Court||LOPEZ|IVAN|DAVID||Defendant|292022CF007227000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|06/04/2022|CLOSED|06/21/2022|M|7004 HUDSON RIVER RD||TAMPA|FL|33619|White|08/28/1974|2|F3|8120142C2|8120142C2-THEF2002 (FT) GRAND THEFT THIRD DEGREE $5000 - $10000|05/30/2022|CONS|CONSOLIDATED CASE|06/21/2022|||L120404743081|FL|N||||||N|N|N|N|||||LOPEZ, CARLOS; LOPEZ, IVAN; LOPEZ, IVAN DANIEL; RUIZ, PEDRO| Circuit Court||LOPEZ|IVAN|DAVID||Defendant|292022CF007230000AHC||FELONY THEFT FORGERY FRAUD|E|Kiser, Mark D|06/04/2022|CLOSED|11/03/2022|M|7004 HUDSON RIVER RD||TAMPA|FL|33619|White|08/28/1974|1|F3|812.014(2)(c)1|8120142C1 - THEF2010 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|12/31/2021|NTNOLP|NT - NOLLE PROSSED|11/03/2022|||L120404743081|FL|N||||||N|N|N|N|||||LOPEZ, CARLOS; LOPEZ, IVAN; LOPEZ, IVAN DANIEL; RUIZ, PEDRO| Circuit Court||LOPEZ|IVAN|DAVID||Defendant|292022CF007230000AHC||FELONY THEFT FORGERY FRAUD|E|Kiser, Mark D|06/04/2022|CLOSED|11/03/2022|M|7004 HUDSON RIVER RD||TAMPA|FL|33619|White|08/28/1974|4|F3|8120142C3|8120142C3-THEF2003 (FT) GRAND THEFT THIRD DEGREE $10 000 - $20 000|12/30/2021|NTNINF|NT - NO INFORMATION FILED|06/21/2022|||L120404743081|FL|N||||||N|N|N|N|||||LOPEZ, CARLOS; LOPEZ, IVAN; LOPEZ, IVAN DANIEL; RUIZ, PEDRO| Circuit Court||LOPEZ|IVAN|DAVID||Defendant|292022CF007230000AHC||FELONY THEFT FORGERY FRAUD|E|Kiser, Mark D|06/04/2022|CLOSED|11/03/2022|M|7004 HUDSON RIVER RD||TAMPA|FL|33619|White|08/28/1974|3|F3|8120142C6|8120142C6-THEF2201 (FT) GRAND THEFT MOTOR VEHICLE|12/30/2021|NTNOLP|NT - NOLLE PROSSED|11/03/2022|||L120404743081|FL|N||||||N|N|N|N|||||LOPEZ, CARLOS; LOPEZ, IVAN; LOPEZ, IVAN DANIEL; RUIZ, PEDRO| Circuit Court||LOPEZ|IVAN|DAVID||Defendant|292022CF007230000AHC||FELONY THEFT FORGERY FRAUD|E|Kiser, Mark D|06/04/2022|CLOSED|11/03/2022|M|7004 HUDSON RIVER RD||TAMPA|FL|33619|White|08/28/1974|2|F3|812.014(2)(c)1|8120142C1 - THEF2010 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|12/31/2021|NTNOLP|NT - NOLLE PROSSED|11/03/2022|||L120404743081|FL|N||||||N|N|N|N|||||LOPEZ, CARLOS; LOPEZ, IVAN; LOPEZ, IVAN DANIEL; RUIZ, PEDRO| Circuit Court||LOPEZ|IVAN|DAVID||Defendant|292022CF007463000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|06/09/2022|CLOSED|06/21/2022|M|7004 HUDSON RIVER RD||TAMPA|FL|33619|White|08/28/1974|2|F3|8120142C3|8120142C3-THEF2003 (FT) GRAND THEFT THIRD DEGREE $10 000 - $20 000|12/30/2021|CONS|CONSOLIDATED CASE|06/21/2022|||L120404743081|FL|N||||||N|N|N|N|||||LOPEZ, CARLOS; LOPEZ, IVAN; LOPEZ, IVAN DANIEL; RUIZ, PEDRO| Circuit Court||LOPEZ|IVAN|DAVID||Defendant|292022CF007463000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|06/09/2022|CLOSED|06/21/2022|M|7004 HUDSON RIVER RD||TAMPA|FL|33619|White|08/28/1974|1|F3|8120142C6|8120142C6-THEF2201 (FT) GRAND THEFT MOTOR VEHICLE|12/30/2021|CONS|CONSOLIDATED CASE|06/21/2022|||L120404743081|FL|N||||||N|N|N|N|||||LOPEZ, CARLOS; LOPEZ, IVAN; LOPEZ, IVAN DANIEL; RUIZ, PEDRO| Circuit Court||LOPEZ|JACQUELINE|MOLINA||Defendant|292004CF016642000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|09/03/2004|CLOSED|05/26/2005|F|17709 PATTERSON RD||ODESSA|FL|33556-|White|11/20/1964|2|F1|8170344A1|8170344A1 ORGANIZED FRAUD OVER 50000 DOLLARS|11/18/1999|NTAW|NT - ADJUDICATION WITHHELD|05/26/2005|||L120433667590|FL|N||||||N|N|N|N||||||377.00 Circuit Court||LOPEZ|JACQUELINE|MOLINA||Defendant|292004CF016642000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|09/03/2004|CLOSED|05/26/2005|F|17709 PATTERSON RD||ODESSA|FL|33556-|White|11/20/1964|1|F1|8120142A|8120142A GRAND THEFT FIRST DEGREE (OVER $100,000)|11/18/1999|NOLP|NOLLE PROSSED|05/26/2005|||L120433667590|FL|N||||||N|N|N|N||||||377.00 Circuit Court||LOPEZ|JACQUILINE|||Defendant|292003CF005420000AHC||FELONY THEFT FORGERY FRAUD|C|Barbas, Rex|04/03/2003|Close of ReOpen|03/02/2005|F|2316 S 58TH ST||TAMPA|FL|33619-5316|White|05/08/1968|1|F3|414391AB|414391AB WELFARE FRAUD OVER 200 DOLLARS|12/01/2001|NTAW|NT - ADJUDICATION WITHHELD|03/02/2005|||L121420686680|FL|N||||707.00|12/29/2005|N|N|N|N|||||LOPEZ, JACQUILINE; NUNEZ, JACQUILINE; PEREZ, JACQUELINE LOPEZ| Circuit Court||LOPEZ|JAIME|MORALES||Defendant|292002CF006988000AHC||FELONY OTHER FELONY|B|Behnke, Debra|04/30/2002|CLOSED|06/20/2002|M|5536 TERRACE CT APT 2||TEMPLE TERRACE|FL|33617-|White|03/02/1975|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|04/30/2002|NTAW|NT - ADJUDICATION WITHHELD|06/20/2002|||L120420750820|FL|N||||271.00||N|N|N|N|||||LOPEZ, JAIME; MORALES, JAIME; MORALES, JAIME LOPEZ|40.00 Circuit Court||LOPEZ|JAIME|||Defendant|292003CF006526000AHC||FELONY CRIMES AGAINST PROPERTY|C|Ward, Samantha L|04/19/2003|Close of ReOpen|08/26/2009|M|22299 POWELL RD||BROOKSVILLE|FL|34602|White|05/15/1972|1|F1|806011A|806011A ARSON FIRST DEGREE DWELLING|04/18/2003|ADJG|NT - ADJUDGED GUILTY|09/02/2008|||L120420721570|FL|N||||40.00||N|N|N|N|||||DOMINGUEZ, MANUEL; LOPEZ, JAMIE|1081.00 Circuit Court||LOPEZ|JAIME|||Defendant|292003CF006526000AHC||FELONY CRIMES AGAINST PROPERTY|C|Ward, Samantha L|04/19/2003|Close of ReOpen|08/26/2009|M|22299 POWELL RD||BROOKSVILLE|FL|34602|White|05/15/1972|3|F3|806131B3|806131B3 CRIMINAL MISCHIEF $1000 OR MORE|04/18/2003|NTNINF|NT - NO INFORMATION FILED|05/12/2003|||L120420721570|FL|N||||40.00||N|N|N|N|||||DOMINGUEZ, MANUEL; LOPEZ, JAMIE|1081.00 Circuit Court||LOPEZ|JAIME|||Defendant|292003CF006526000AHC||FELONY CRIMES AGAINST PROPERTY|C|Ward, Samantha L|04/19/2003|Close of ReOpen|08/26/2009|M|22299 POWELL RD||BROOKSVILLE|FL|34602|White|05/15/1972|2|M1|901.36(1)|901.36(1) FALSE NAME TO LAW ENFORCEMENT OFFICER|04/18/2003|NOLP|NOLLE PROSSED|04/07/2004|||L120420721570|FL|N||||40.00||N|N|N|N|||||DOMINGUEZ, MANUEL; LOPEZ, JAMIE|1081.00 Circuit Court||LOPEZ|JAIME|MORALES||Defendant|292003CF006882000AHC||FELONY OTHER FELONY|B|Behnke, Debra|04/24/2003|CLOSED|05/23/2003|M|5536 TERRACE CT APT 2||TEMPLE TERRACE|FL|33617-|White|03/02/1975|2|M2|316061|316061 LEAVING THE SCENE OF A CRASH|04/24/2003|ADJG|NT - ADJUDGED GUILTY|05/23/2003|||L120420750820|FL|N||||273.00|10/15/2003|N|N|N|N|||||LOPEZ, JAIME; MORALES, JAIME; MORALES, JAIME LOPEZ| Circuit Court||LOPEZ|JAIME|MORALES||Defendant|292003CF006882000AHC||FELONY OTHER FELONY|B|Behnke, Debra|04/24/2003|CLOSED|05/23/2003|M|5536 TERRACE CT APT 2||TEMPLE TERRACE|FL|33617-|White|03/02/1975|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|04/24/2003|ADJG|NT - ADJUDGED GUILTY|05/23/2003|||L120420750820|FL|N||||273.00|10/15/2003|N|N|N|N|||||LOPEZ, JAIME; MORALES, JAIME; MORALES, JAIME LOPEZ| Circuit Court||LOPEZ|JAIME|ENRIQUE||Defendant|292005CF008856000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|05/06/2005|CLOSED|05/10/2006|M|3925 OLD TAMPA HWY||LAKELAND|FL|33811|White|12/02/1968|1|F2|777032B|777032B ACCESSORY AFTER THE FACT|05/06/2005|JTADJG|JT - ADJUDICATED GUILTY|05/10/2006|||L120425684420|FL|N||||382.00||N|N|N|N||||||40.00 Circuit Court||LOPEZ|JAIME|ENRIQUE||Defendant|292005CF008856000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|05/06/2005|CLOSED|05/10/2006|M|3925 OLD TAMPA HWY||LAKELAND|FL|33811|White|12/02/1968|2|F1|8931351B1C|8931351B1C CONSPIRACY TO TRAFFIC IN COCAINE 400 GRAMS TO|05/06/2005|NTNINF|NT - NO INFORMATION FILED|05/26/2005|||L120425684420|FL|N||||382.00||N|N|N|N||||||40.00 Circuit Court||LOPEZ|JAIME|MARTINEZ||Defendant|292009CF004173000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|03/07/2009|CLOSED|03/30/2009|M|1704 COLSON RD APT 6||PLANT CITY|FL|33567|White|07/18/1989|1|F2|7840451A2|7840451A2 AGGRAVATED BATTERY DEADLY WEAPON|03/06/2009|REDU|REDUCED TO COUNTY COURT|03/30/2009|||||N||||||N|N|N|N||||||50.00 Circuit Court||LOPEZ|JAIME|||Defendant|292013CF013204000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|09/17/2013|CLOSED|07/02/2014|M|2008 E WILLOW DR||PLANT CITY|FL|33566|White|02/17/1992|2|M2|322.03(1)|322.03(1) NO VALID DRIVERS LICENSE|09/17/2013|NTAW|NT - ADJUDICATION WITHHELD|07/02/2014|||||N||||320.00|08/12/2014|N|N|N|N|||||| Circuit Court||LOPEZ|JAIME|||Defendant|292013CF013204000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|09/17/2013|CLOSED|07/02/2014|M|2008 E WILLOW DR||PLANT CITY|FL|33566|White|02/17/1992|3|M2|320.261|320.261 ATTACHING TAG NOT ASSIGNED|09/17/2013|NTAW|NT - ADJUDICATION WITHHELD|07/02/2014|||||N||||320.00|08/12/2014|N|N|N|N|||||| Circuit Court||LOPEZ|JAIME|||Defendant|292013CF013204000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|09/17/2013|CLOSED|07/02/2014|M|2008 E WILLOW DR||PLANT CITY|FL|33566|White|02/17/1992|1|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|09/17/2013|NTAW|NT - ADJUDICATION WITHHELD|07/02/2014|||||N||||320.00|08/12/2014|N|N|N|N|||||| Circuit Court||LOPEZ|JAIRO|LUCAS||Defendant|292010CF019579000AHC||FELONY CRIMES AGAINST A PERSON|I|Lopez, Manuel A|12/25/2010|Close of ReOpen|06/08/2011|M|221 SOUTH STAR DR||RUSKIN|FL|33570|White|06/25/1987|1|F2|7840451B|7840451B AGGRAVATED BATTERY ON PREGNANT FEMALE|12/24/2010|ADJG|NT - ADJUDGED GUILTY|06/08/2011|||L120425872250|FL|N||||||N|N|N|N|||||LOPEZ, JAIRO E; LOPEZ, JAIRO ERANO|1389.00 Circuit Court||LOPEZ|JAIRO|LUCAS||Defendant|292010CF019579000AHC||FELONY CRIMES AGAINST A PERSON|I|Lopez, Manuel A|12/25/2010|Close of ReOpen|06/08/2011|M|221 SOUTH STAR DR||RUSKIN|FL|33570|White|06/25/1987|2|F3|784.03(2)|784.03(2) BATTERY DOM VIOL 2ND OR SUBSEQU OFFENSE|12/24/2010|ADJG|NT - ADJUDGED GUILTY|06/08/2011|||L120425872250|FL|N||||||N|N|N|N|||||LOPEZ, JAIRO E; LOPEZ, JAIRO ERANO|1389.00 Circuit Court||LOPEZ|JAMES|M||Defendant|292000CF006907000AHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|04/25/2000|Close of ReOpen|05/08/2002|M|4032 MCLANE DR||TAMPA|FL|33610-|White|07/17/1967|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|08/15/1999|NTAW|NT - ADJUDICATION WITHHELD|11/07/2000|||L120453672570|FL|N||||||N|N|N|N|||||LOPEZ, JAMES MARTIN; LOPEZMORALES, JAMES; MORALES, JAMES LOPEZ|421.00 Circuit Court||LOPEZ|JAMES|M||Defendant|292005CF007915000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|04/24/2005|CLOSED|05/10/2005|M|4032 MCLANE DR||TAMPA|FL|33610-|White|07/17/1967|2|M2|32216|32216 VIOLATION OF RESTRICTED LICENSE|04/24/2005|REDU|REDUCED TO COUNTY COURT|05/10/2005|||L120453672570|FL|N||||||N|N|N|N|||||LOPEZ, JAMES MARTIN; LOPEZMORALES, JAMES; MORALES, JAMES LOPEZ| Circuit Court||LOPEZ|JAMES|M||Defendant|292005CF007915000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|04/24/2005|CLOSED|05/10/2005|M|4032 MCLANE DR||TAMPA|FL|33610-|White|07/17/1967|1|M2|316.193(1)|316.193(1) DRIVING UNDER THE INFLUENCE|04/24/2005|REDU|REDUCED TO COUNTY COURT|05/10/2005|||L120453672570|FL|N||||||N|N|N|N|||||LOPEZ, JAMES MARTIN; LOPEZMORALES, JAMES; MORALES, JAMES LOPEZ| Circuit Court||LOPEZ|JAMES|M||Defendant|292005CF007915000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|04/24/2005|CLOSED|05/10/2005|M|4032 MCLANE DR||TAMPA|FL|33610-|White|07/17/1967|3|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|04/24/2005|NTNINF|NT - NO INFORMATION FILED|05/10/2005|||L120453672570|FL|N||||||N|N|N|N|||||LOPEZ, JAMES MARTIN; LOPEZMORALES, JAMES; MORALES, JAMES LOPEZ| Circuit Court||LOPEZ|JAMES|M||Defendant|292006CF016744000AHC||FELONY OTHER FELONY|B|Behnke, Debra|08/20/2006|CLOSED|12/18/2006|M|4032 MCLANE DR||TAMPA|FL|33610-|White|07/17/1967|1|F3|3161932B|3161932B DRIVING UNDER THE INFLUENCE THIRD OR SUBSEQU|08/20/2006|ADJG|NT - ADJUDGED GUILTY|12/18/2006|||L120453672570|FL|N||||||N|N|N|N|||||LOPEZ, JAMES MARTIN; LOPEZMORALES, JAMES; MORALES, JAMES LOPEZ|2132.00 Circuit Court||LOPEZ|JAMES|M||Defendant|292006CF016744000AHC||FELONY OTHER FELONY|B|Behnke, Debra|08/20/2006|CLOSED|12/18/2006|M|4032 MCLANE DR||TAMPA|FL|33610-|White|07/17/1967|2|M2|322.34(2)a|322.34(2)a DRIVING W/LICENSE CANC, SUSP, OR REVOKED|08/20/2006|ADJG|NT - ADJUDGED GUILTY|12/18/2006|||L120453672570|FL|N||||||N|N|N|N|||||LOPEZ, JAMES MARTIN; LOPEZMORALES, JAMES; MORALES, JAMES LOPEZ|2132.00 Circuit Court||LOPEZ|JAMES|MATTHEW||Defendant|292015CF001197000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|01/25/2015|CLOSED|02/27/2015|M|2022 15TH ST SE||RUSKIN|FL|33570|Native Hawaiian or Other Pacific Islander|11/27/1982|2|M2|316192(1)A|3161921A-TRAF3034 (MS) RECKLESS DRIVING|01/24/2015|REDU|REDUCED TO COUNTY COURT|02/27/2015|||L120453824270|FL|N||||||N|N|N|N|||||| Circuit Court||LOPEZ|JAMES|MATTHEW||Defendant|292015CF001197000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|01/25/2015|CLOSED|02/27/2015|M|2022 15TH ST SE||RUSKIN|FL|33570|Native Hawaiian or Other Pacific Islander|11/27/1982|1|F3|827031E2D|827031E2D-CHAB2016 CHILD NEGLECT |01/24/2015|NTNINF|NT - NO INFORMATION FILED|02/27/2015|||L120453824270|FL|N||||||N|N|N|N|||||| Circuit Court||LOPEZ|JASEN|||Defendant|292002AP011989000AHC||CONVAPPEALS|A|Perry, Daniel|07/26/2002|CLOSED|09/24/2002|M|2536 SEAFORD CR APT 2||TAMPA|FL|33613-|White|07/06/1981|1|NN|0002|0002 ENTRY OF FINAL JUDGMENT|07/26/2002|FASJF|ACKNOW OF SATISFACTION OF JUDGMENT|09/24/2002|||L120420812460|FL|N||||||N|N|N|N|||||| Circuit Court||LOPEZ|JASEN|||Defendant|292002CF001445000AHC||FELONY OTHER FELONY|D|Black, Anthony K|01/26/2002|Close of ReOpen|09/22/2004|M|2536 SEAFORD CR APT 2||TAMPA|FL|33613-|White|07/06/1981|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|01/26/2002|NTAW|NT - ADJUDICATION WITHHELD|02/26/2003|||L120420812460|FL|N||||75.38||N|N|N|N||||||374.62 Circuit Court||LOPEZ|JASEN|||Defendant|292002CF021041000AHC||FELONY OTHER FELONY|D|Black, Anthony K|12/28/2002|Close of ReOpen|09/22/2004|M|2536 SEAFORD CR APT 2||TAMPA|FL|33613-|White|07/06/1981|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|12/28/2002|NTAW|NT - ADJUDICATION WITHHELD|02/26/2003|||L120420812460|FL|N||||40.00||N|N|N|N||||||318.00 Circuit Court||LOPEZ|JASON|JOSHUA||Defendant|291998CF003714000AHC||FELONY CRIMES AGAINST A PERSON|E||03/09/1998|Close of ReOpen|06/27/2001|M|106 CREST ST||TAMPA|FL|33603|White|03/22/1978|1|M1|78403|78403 BATTERY|03/02/1998|ADJG|NT - ADJUDGED GUILTY|06/27/2001|||||N||||||N|N|N|N||||||158.00 Circuit Court||LOPEZ|JASON|JOSHUA||Defendant|292001CF010073000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|07/02/2001|CLOSED|07/31/2001|M|106 CREST ST||TAMPA|FL|33603|White|03/22/1978|1|NN|941.02|941.02 FUGITIVE|06/28/2001|NTDISM|NT - DISMISSED|07/31/2001|||||N||||||N|N|N|N|||||| Circuit Court||LOPEZ|JASON|DE JESUS||Defendant|292002CF004000000AHC||FELONY SEXUAL OFFENSES|O|Heinrich, Walter R|03/13/2002|CLOSED|05/08/2002|M|4231 E CURTIS ST||TAMPA|FL|33610|Hispanic|10/17/1981|1|F2|800044|800044 LEWD AND LASCIVIOUS ACT (PRESENCE OF CHILD)|03/12/2002|REDU|REDUCED TO COUNTY COURT|05/08/2002|||L120424813770|FL|N||||||N|N|N|N|||||LOPEZ, JASON DEJESUS| Circuit Court||LOPEZ|JASON|MICHAEL||Defendant|292003CF006022000AHC||FELONY THEFT FORGERY FRAUD||Pomponio, Denise A|04/13/2003|CLOSED|06/24/2003|M|1810 E BUSH BLVD #214||TAMPA|FL|33604|White|01/06/1985|1|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|04/13/2003|NTAW|NT - ADJUDICATION WITHHELD|06/24/2003|||L120433850060|FL|N||||||N|N|N|N|||||LOPEZ, JASON M; LOPEZ, JASON MICHAEL|236.00 Circuit Court||LOPEZ|JASON|DE JESUS||Defendant|292004CF005827000AHC||FELONY BURGLARY|F|Tharpe, Chet A.|03/26/2004|Close of ReOpen|10/04/2006|M|4231 E CURTIS ST||TAMPA|FL|33610|Hispanic|10/17/1981|2|F2|810023|810023 BURGLARY OF A DWELLING|03/26/2004|ADJG|NT - ADJUDGED GUILTY|10/04/2006|||L120424813770|FL|N||||816.00||N|N|N|N|||||LOPEZ, JASON DEJESUS|752.00 Circuit Court||LOPEZ|JASON|DE JESUS||Defendant|292004CF005827000AHC||FELONY BURGLARY|F|Tharpe, Chet A.|03/26/2004|Close of ReOpen|10/04/2006|M|4231 E CURTIS ST||TAMPA|FL|33610|Hispanic|10/17/1981|3|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|03/26/2004|ADJG|NT - ADJUDGED GUILTY|10/04/2006|||L120424813770|FL|N||||816.00||N|N|N|N|||||LOPEZ, JASON DEJESUS|752.00 Circuit Court||LOPEZ|JASON|DE JESUS||Defendant|292004CF005827000AHC||FELONY BURGLARY|F|Tharpe, Chet A.|03/26/2004|Close of ReOpen|10/04/2006|M|4231 E CURTIS ST||TAMPA|FL|33610|Hispanic|10/17/1981|1|F2|810023|810023 BURGLARY OF A DWELLING|03/26/2004|ADJG|NT - ADJUDGED GUILTY|10/04/2006|||L120424813770|FL|N||||816.00||N|N|N|N|||||LOPEZ, JASON DEJESUS|752.00 Circuit Court||LOPEZ|JASON|DE JESUS||Defendant|292004CF006075000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|03/30/2004|CLOSED|04/12/2004|M|4231 E CURTIS ST||TAMPA|FL|33610|Hispanic|10/17/1981|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|03/26/2004|CONS|CONSOLIDATED CASE|04/12/2004|||L120424813770|FL|N||||||N|N|N|N|||||LOPEZ, JASON DEJESUS| Circuit Court||LOPEZ|JASON|DE JESUS||Defendant|292004CF006075000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|03/30/2004|CLOSED|04/12/2004|M|4231 E CURTIS ST||TAMPA|FL|33610|Hispanic|10/17/1981|1|F3|810024A|810024A BURGLARY OF A STRUCTURE|03/26/2004|CONS|CONSOLIDATED CASE|04/12/2004|||L120424813770|FL|N||||||N|N|N|N|||||LOPEZ, JASON DEJESUS| Circuit Court||LOPEZ|JASON|MICHAEL||Defendant|292004CF016722000CHC||FELONY CRIMES AGAINST A PERSON|I|Pomponio, Denise A|09/05/2004|Close of ReOpen|02/02/2005|M|1810 E BUSH BLVD #214||TAMPA|FL|33604|White|01/06/1985|1|F3|810024A|810024A BURGLARY OF A STRUCTURE|09/05/2004|ADJG|NT - ADJUDGED GUILTY|02/02/2005|||L120433850060|FL|N||||||N|N|N|N|||||LOPEZ, JASON M; LOPEZ, JASON MICHAEL|579.00 Circuit Court||LOPEZ|JASON|MICHAEL||Defendant|292004CF016722000CHC||FELONY CRIMES AGAINST A PERSON|I|Pomponio, Denise A|09/05/2004|Close of ReOpen|02/02/2005|M|1810 E BUSH BLVD #214||TAMPA|FL|33604|White|01/06/1985|2|F2|7840451A2|7840451A2 AGGRAVATED BATTERY DEADLY WEAPON|09/05/2004|NOLP|NOLLE PROSSED|01/18/2005|||L120433850060|FL|N||||||N|N|N|N|||||LOPEZ, JASON M; LOPEZ, JASON MICHAEL|579.00 Circuit Court||LOPEZ|JASON|MICHAEL||Defendant|292004CF016729000AHC||FELONY BURGLARY|O|Heinrich, Walter R|09/06/2004|CLOSED|09/28/2004|M|1810 E BUSH BLVD #214||TAMPA|FL|33604|White|01/06/1985|1|FP|8100212B|8100212B ARMED BURGLARY OF STRUCTURE|09/05/2004|CONS|CONSOLIDATED CASE|09/28/2004|||L120433850060|FL|N||||||N|N|N|N|||||LOPEZ, JASON M; LOPEZ, JASON MICHAEL| Circuit Court||LOPEZ|JASON|DE JESUS||Defendant|292008CF018773000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|09/23/2008|CLOSED|10/14/2008|M|4231 E CURTIS ST||TAMPA|FL|33610|Hispanic|10/17/1981|1|F2|827033B|827033B CHILD NEGLECT|09/22/2008|NTLOR|NT - LETTER OF RELEASE|10/14/2008|||L120424813770|FL|N||||||N|N|N|N|||||LOPEZ, JASON DEJESUS| Circuit Court||LOPEZ|JASON|DE JESUS||Defendant|292008CF018784000AHC||FELONY BURGLARY|C|Ward, Samantha L|09/23/2008|CLOSED|05/04/2022|M|511 E JAMES ST||TAMPA|FL|33602|Hispanic|10/17/1981|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|09/17/2008|ADJG|NT - ADJUDGED GUILTY|06/08/2009|||L120424813770|FL|N||||757.00|04/04/2018|N|N|N|N|||||LOPEZ, JASON DEJESUS| Circuit Court||LOPEZ|JASON|DE JESUS||Defendant|292008CF018784000AHC||FELONY BURGLARY|C|Ward, Samantha L|09/23/2008|CLOSED|05/04/2022|M|511 E JAMES ST||TAMPA|FL|33602|Hispanic|10/17/1981|3|F3|8120142C5|8120142C5 GRAND THEFT FIREARM|09/17/2008|ADJG|NT - ADJUDGED GUILTY|06/08/2009|||L120424813770|FL|N||||757.00|04/04/2018|N|N|N|N|||||LOPEZ, JASON DEJESUS| Circuit Court||LOPEZ|JASON|DE JESUS||Defendant|292008CF018784000AHC||FELONY BURGLARY|C|Ward, Samantha L|09/23/2008|CLOSED|05/04/2022|M|511 E JAMES ST||TAMPA|FL|33602|Hispanic|10/17/1981|1|F2|810021B3B|810021B3B BURGLARY OF AN UNOCCUPIED DWELLING|09/17/2008|ADJG|NT - ADJUDGED GUILTY|06/08/2009|||L120424813770|FL|N||||757.00|04/04/2018|N|N|N|N|||||LOPEZ, JASON DEJESUS| Circuit Court||LOPEZ|JASON|FREMONT||Defendant|292011CF014250000AHC||FELONY FUGITIVE|O|Heinrich, Walter R|09/15/2011|CLOSED|10/06/2011|M|240 HIGHLAND VILLAGE||WARE|MA|01082-|White|12/20/1991|1|NN|941.02|941.02 FUGITIVE|09/15/2011|NTDISM|NT - DISMISSED|10/06/2011|||596500355|MA|N||||||N|N|N|N|||||JJ, JJ| Circuit Court||LOPEZ|JASON|MICHAEL||Defendant|292014CF017803000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|12/07/2014|CLOSED|12/19/2014|M|3302 N FLORIDA AVE||Tampa|FL|33603|White|01/06/1985|1|F3|8120143C|8120143C-THEF7001 (FT) FELONY PETIT THEFT|12/07/2014|REDU|REDUCED TO COUNTY COURT|12/19/2014|||L120433850060|FL|N||||||N|N|N|N|||||LOPEZ, JASON M; LOPEZ, JASON MICHAEL| Circuit Court||LOPEZ|JASON|||Defendant|292018CF009632000AHC||FELONY OTHER FELONY|D|Green, G Gregory|07/01/2018|CLOSED|01/18/2022|M|2411 GREENWOOD ST||DELTONA|FL|32738|White|06/11/1980|1|F3|790.01(2)|790012-WEAP1000 (FT) CARRYING CONCEALED FIREARM|06/30/2018|ADJG|NT - ADJUDGED GUILTY|03/16/2020|||L120420802110|FL|N||||||N|N|N|N||||||701.00 Circuit Court||LOPEZ|JASON|||Defendant|292018CF009632000AHC||FELONY OTHER FELONY|D|Green, G Gregory|07/01/2018|CLOSED|01/18/2022|M|2411 GREENWOOD ST||DELTONA|FL|32738|White|06/11/1980|2|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|06/30/2018|NTNINF|NT - NO INFORMATION FILED|07/09/2018|||L120420802110|FL|N||||||N|N|N|N||||||701.00 Circuit Court||LOPEZ|JASON|||Defendant|292018CF009632000AHC||FELONY OTHER FELONY|D|Green, G Gregory|07/01/2018|CLOSED|01/18/2022|M|2411 GREENWOOD ST||DELTONA|FL|32738|White|06/11/1980|3|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|06/30/2018|REFILED|CHARGE REFILED|07/09/2018|||L120420802110|FL|N||||||N|N|N|N||||||701.00 Circuit Court||LOPEZ|JASON|||Defendant|292018CF009632000AHC||FELONY OTHER FELONY|D|Green, G Gregory|07/01/2018|CLOSED|01/18/2022|M|2411 GREENWOOD ST||DELTONA|FL|32738|White|06/11/1980|4|FL|8931351B1A|8931351B1A-DRUG1914 (FL) ARMED TRAFFICKING IN COCAINE 28 TO 200 GRAMS|06/30/2018|ADJG|NT - ADJUDGED GUILTY|03/16/2020|||L120420802110|FL|N||||||N|N|N|N||||||701.00 Circuit Court||LOPEZ|JASON|||Defendant|292018CF010032000AHC||FELONY OTHER FELONY|D|Green, G Gregory|07/09/2018|CLOSED|01/18/2022|M|151 WATERFALL WY||ALTAMONTE SPRINGS|FL|32714|White|06/11/1980|1|F2|790231|790231-GUNS0420 (FS) FELON IN POSSESSION FIREARM FIREARM POSSESSION|06/30/2018|ADJG|NT - ADJUDGED GUILTY|03/16/2020|||L120420802110|FL|N||||||N|N|N|N||||||651.00 Circuit Court||LOPEZ|JASON|||Defendant|292019CF007414000AHC|ABUCHOE|FELONY OTHER FELONY|O|Ward, Laura E|05/30/2019|CLOSED|06/05/2019|M|26649 SEA HERO CR||WESLEY CHAPEL|FL|33544|White|07/06/1981|1|F3|322.34(2)c|322342C-TRAF6077 (FT) DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|05/29/2019|NTLOR|NT - LETTER OF RELEASE|06/05/2019|Hillsborough County Sheriff's Office|BURCHELL, MARK|L120420812460|FL|N||||||N|N|N|N|GKST12|FL|||| Circuit Court||LOPEZ|JAVIER|||Defendant|291995CF003990000AHC||FELONY THEFT FORGERY FRAUD|O||03/28/1995|CLOSED|04/19/1995|M|AT LARGE||XXXXX|FL|NI|White|05/27/1973|1|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|03/24/1995|REDU|REDUCED TO COUNTY COURT|04/19/1995|||||N||||||N|N|N|N|||||| Circuit Court||LOPEZ|JAVIER|L||Defendant|292007CF010784000AHC||FELONY DRUG OFFENSE|W|Corvo, Vivian T|05/27/2007|Close of ReOpen|02/03/2009|M|984 MERCY DRIVE||ORLANDO|FL|32808|White|04/22/1974|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|05/27/2007|ADJG|NT - ADJUDGED GUILTY|08/12/2008|||L120432741420|FL|N||||152.80|10/20/2020|N|N|N|N|||||| Circuit Court||LOPEZ|JAVIER|L||Defendant|292007CF010784000AHC||FELONY DRUG OFFENSE|W|Corvo, Vivian T|05/27/2007|Close of ReOpen|02/03/2009|M|984 MERCY DRIVE||ORLANDO|FL|32808|White|04/22/1974|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|05/27/2007|SCFD|STATE CLOSED FILE DIVERSION|07/23/2007|||L120432741420|FL|N||||152.80|10/20/2020|N|N|N|N|||||| Circuit Court||LOPEZ|JAVIER|L||Defendant|292008CF015598000AHC||FELONY OTHER FELONY|D|Barber, Thomas P|08/12/2008|CLOSED|08/12/2008|M|984 MERCY DRIVE||ORLANDO|FL|32808|White|04/22/1974|1|M2|38.22|38.22 CONTEMPT OF COURT|08/12/2008|ADJG|NT - ADJUDGED GUILTY|08/12/2008|||L120432741420|FL|N||||||N|N|N|N|||||| Circuit Court||LOPEZ|JAVIER|ALBALADEJO||Defendant|292014CF016437000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|11/10/2014|Close of ReOpen|10/06/2016|M|2722 1/2 W UNION ST ||TAMPA |FL|33607|White|01/28/1995|1|FL|9142212E|9142212E-TAMP2140 (FL) TAMPERING WITH A WITNESS|11/06/2014|ADJG|NT - ADJUDGED GUILTY|10/06/2016|||A414425950280|FL|N||||577.00|02/08/2018|N|N|N|N|||||ALBALADEJO LOPEZ, JAVIER E| Circuit Court||LOPEZ|JAVIER|JOSE||Defendant|292015CF013370000AHC||FELONY ROBBERY|D|Green, G Gregory|09/15/2015|CLOSED|09/26/2016|M|5620 N SAINT PETER AVE||TAMPA|FL|33614|Hispanic|11/18/1997|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|08/31/2015|ADJG|NT - ADJUDGED GUILTY|09/26/2016|||L120430974180|FL|N||||||N|N|N|N||||||1713.00 Circuit Court||LOPEZ|JAVIER|JOSE||Defendant|292015CF013370000AHC||FELONY ROBBERY|D|Green, G Gregory|09/15/2015|CLOSED|09/26/2016|M|5620 N SAINT PETER AVE||TAMPA|FL|33614|Hispanic|11/18/1997|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|08/31/2015|NTAW|NT - ADJUDICATION WITHHELD|12/17/2015|||L120430974180|FL|N||||||N|N|N|N||||||1713.00 Circuit Court||LOPEZ|JAVIER|JOSE||Defendant|292017CF011445000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|07/31/2017|CLOSED|09/06/2017|M|5620 N SAINT PETER AVE||TAMPA|FL|33614|Hispanic|11/18/1997|3|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|07/30/2017|ADJG|NT - ADJUDGED GUILTY|09/06/2017|||L120430974180|FL|N||||||N|N|N|N||||||665.00 Circuit Court||LOPEZ|JAVIER|JOSE||Defendant|292017CF011445000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|07/31/2017|CLOSED|09/06/2017|M|5620 N SAINT PETER AVE||TAMPA|FL|33614|Hispanic|11/18/1997|2|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|07/30/2017|ADJG|NT - ADJUDGED GUILTY|09/06/2017|||L120430974180|FL|N||||||N|N|N|N||||||665.00 Circuit Court||LOPEZ|JAVIER|JOSE||Defendant|292017CF011445000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|07/31/2017|CLOSED|09/06/2017|M|5620 N SAINT PETER AVE||TAMPA|FL|33614|Hispanic|11/18/1997|1|M2|806131B1|806131B1-CRMS1000 (MS) CRIMINAL MISCHIEF LESS THAN $200|07/30/2017|ADJG|NT - ADJUDGED GUILTY|09/06/2017|||L120430974180|FL|N||||||N|N|N|N||||||665.00 Circuit Court||LOPEZ|JEFFREY|||Defendant|291993CF015304000BHC||FELONY THEFT FORGERY FRAUD|E||12/03/1993|CLOSED|04/11/1994|M|8700 N. 50TH ST 1206||TAMPA|FL|33617|White|12/05/1971|1|F1|8120142A|8120142A GRAND THEFT FIRST DEGREE OVER|12/03/1993|ADJG|NT - ADJUDGED GUILTY|04/11/1994|||L120420714451|FL|N||||||N|N|N|N|||||| Circuit Court||LOPEZ|JENNIFER|ANN||Defendant|292000CF017482000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|10/16/2000|Close of ReOpen|08/19/2002|F|3514 WILKENS AV||LAKELAND|FL|33805-|White|03/01/1979|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|10/14/2000|NTAW|NT - ADJUDICATION WITHHELD|01/05/2001|||L120421795810|FL|N||||64.41||N|N|N|N||||||191.59 Circuit Court||LOPEZ|JENNIFER|ANN||Defendant|292000CF018742000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|11/06/2000|Close of ReOpen|08/19/2002|F|3514 WILKENS AV||LAKELAND|FL|33805-|White|03/01/1979|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|11/06/2000|NTAW|NT - ADJUDICATION WITHHELD|01/05/2001|||L120421795810|FL|N||||298.00|03/09/2022|N|N|N|N|||||| Circuit Court||LOPEZ|JENNY|||Defendant|292013CF004134000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|03/21/2013|Close of ReOpen|02/16/2016|F|7233 N MARIE AVE UNIT B||TAMPA|FL|33614-4043|White|10/26/1973|2|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|03/21/2013|NTAW|NT - ADJUDICATION WITHHELD|11/05/2013|||L120420738860|FL|N||||1552.00|11/26/2014|N|N|N|N|||||| Circuit Court||LOPEZ|JENNY|||Defendant|292013CF004134000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|03/21/2013|Close of ReOpen|02/16/2016|F|7233 N MARIE AVE UNIT B||TAMPA|FL|33614-4043|White|10/26/1973|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|03/21/2013|NTAW|NT - ADJUDICATION WITHHELD|11/05/2013|||L120420738860|FL|N||||1552.00|11/26/2014|N|N|N|N|||||| Circuit Court||LOPEZ|JENNY|||Defendant|292013CF004134000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|03/21/2013|Close of ReOpen|02/16/2016|F|7233 N MARIE AVE UNIT B||TAMPA|FL|33614-4043|White|10/26/1973|3|M1|3161933C1|3161933C1 DRIVING UNDER THE INFLUENCE WITH PROPERTY DAMA|03/21/2013|ADJG|NT - ADJUDGED GUILTY|09/23/2013|||L120420738860|FL|N||||1552.00|11/26/2014|N|N|N|N|||||| Circuit Court||LOPEZ|JEREMIAH|||Defendant|292005CF000030000AHC||FELONY OTHER FELONY|A|Perry, Daniel|01/02/2005|Close of ReOpen|05/29/2007|M|114 CURIOSITY CREEK LN APT 114||TAMPA|FL|33612|Black|01/11/1986|1|F2|31619353A|31619353A FLEEING TO ELUDE HIGHSPEED|01/01/2005|ADJG|NT - ADJUDGED GUILTY|05/29/2007|||L120420860110|FL|N||||||N|N|N|N||||||557.00 Circuit Court||LOPEZ|JEREMIAH|||Defendant|292005CF000030000AHC||FELONY OTHER FELONY|A|Perry, Daniel|01/02/2005|Close of ReOpen|05/29/2007|M|114 CURIOSITY CREEK LN APT 114||TAMPA|FL|33612|Black|01/11/1986|5|M1|810091A2A|810091A2A TRESPASS ON PROP OTHER THAN STRUCTURE OR CONVE|01/01/2005|ADJG|NT - ADJUDGED GUILTY|12/15/2005|||L120420860110|FL|N||||||N|N|N|N||||||557.00 Circuit Court||LOPEZ|JEREMIAH|||Defendant|292005CF000030000AHC||FELONY OTHER FELONY|A|Perry, Daniel|01/02/2005|Close of ReOpen|05/29/2007|M|114 CURIOSITY CREEK LN APT 114||TAMPA|FL|33612|Black|01/11/1986|3|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|01/01/2005|ADJG|NT - ADJUDGED GUILTY|12/15/2005|||L120420860110|FL|N||||||N|N|N|N||||||557.00 Circuit Court||LOPEZ|JEREMIAH|||Defendant|292005CF000030000AHC||FELONY OTHER FELONY|A|Perry, Daniel|01/02/2005|Close of ReOpen|05/29/2007|M|114 CURIOSITY CREEK LN APT 114||TAMPA|FL|33612|Black|01/11/1986|2|M2|316192|316192 RECKLESS DRIVING|01/01/2005|ADJG|NT - ADJUDGED GUILTY|12/15/2005|||L120420860110|FL|N||||||N|N|N|N||||||557.00 Circuit Court||LOPEZ|JEREMIAH|||Defendant|292005CF000030000AHC||FELONY OTHER FELONY|A|Perry, Daniel|01/02/2005|Close of ReOpen|05/29/2007|M|114 CURIOSITY CREEK LN APT 114||TAMPA|FL|33612|Black|01/11/1986|4|M2|32203|32203 NO VALID DRIVER|01/01/2005|ADJG|NT - ADJUDGED GUILTY|12/15/2005|||L120420860110|FL|N||||||N|N|N|N||||||557.00 Circuit Court||LOPEZ|JEREMIAH|||Defendant|292005CF008391000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|04/30/2005|Close of ReOpen|05/29/2007|M|114 CURIOSITY CREEK LN APT 114||TAMPA|FL|33612|Black|01/11/1986|4|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|04/30/2005|NTNINF|NT - NO INFORMATION FILED|05/12/2005|||L120420860110|FL|N||||||N|N|N|N||||||525.00 Circuit Court||LOPEZ|JEREMIAH|||Defendant|292005CF008391000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|04/30/2005|Close of ReOpen|05/29/2007|M|114 CURIOSITY CREEK LN APT 114||TAMPA|FL|33612|Black|01/11/1986|5|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|04/30/2005|NTNINF|NT - NO INFORMATION FILED|05/12/2005|||L120420860110|FL|N||||||N|N|N|N||||||525.00 Circuit Court||LOPEZ|JEREMIAH|||Defendant|292005CF008391000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|04/30/2005|Close of ReOpen|05/29/2007|M|114 CURIOSITY CREEK LN APT 114||TAMPA|FL|33612|Black|01/11/1986|3|M2|856.021|856.021 LOITERING OR PROWLING|04/30/2005|ADJG|NT - ADJUDGED GUILTY|12/15/2005|||L120420860110|FL|N||||||N|N|N|N||||||525.00 Circuit Court||LOPEZ|JEREMIAH|||Defendant|292005CF008391000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|04/30/2005|Close of ReOpen|05/29/2007|M|114 CURIOSITY CREEK LN APT 114||TAMPA|FL|33612|Black|01/11/1986|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|04/30/2005|ADJG|NT - ADJUDGED GUILTY|12/15/2005|||L120420860110|FL|N||||||N|N|N|N||||||525.00 Circuit Court||LOPEZ|JEREMIAH|||Defendant|292005CF008391000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|04/30/2005|Close of ReOpen|05/29/2007|M|114 CURIOSITY CREEK LN APT 114||TAMPA|FL|33612|Black|01/11/1986|1|F3|893131A|893131A POSSESSION OF CANNABIS WITH INTENT TO SELL OR|04/30/2005|ADJG|NT - ADJUDGED GUILTY|05/29/2007|||L120420860110|FL|N||||||N|N|N|N||||||525.00 Circuit Court||LOPEZ|JEREMIAH|||Defendant|292005CF008391000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|04/30/2005|Close of ReOpen|05/29/2007|M|114 CURIOSITY CREEK LN APT 114||TAMPA|FL|33612|Black|01/11/1986|6|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|04/30/2005|NTNINF|NT - NO INFORMATION FILED|05/12/2005|||L120420860110|FL|N||||||N|N|N|N||||||525.00 Circuit Court||LOPEZ|JEREMIAH|||Defendant|292005CF011771000BHC||FELONY BURGLARY||Perry, Daniel|06/15/2005|Close of ReOpen|05/29/2007|M|114 CURIOSITY CREEK LN APT 114||TAMPA|FL|33612|Black|01/11/1986|3|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|04/23/2005|ADJG|NT - ADJUDGED GUILTY|05/29/2007|||L120420860110|FL|N||||||N|N|N|N||||||80.00 Circuit Court||LOPEZ|JEREMIAH|||Defendant|292005CF011771000BHC||FELONY BURGLARY||Perry, Daniel|06/15/2005|Close of ReOpen|05/29/2007|M|114 CURIOSITY CREEK LN APT 114||TAMPA|FL|33612|Black|01/11/1986|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|04/23/2005|ADJG|NT - ADJUDGED GUILTY|05/29/2007|||L120420860110|FL|N||||||N|N|N|N||||||80.00 Circuit Court||LOPEZ|JEREMIAH|||Defendant|292005CF011771000BHC||FELONY BURGLARY||Perry, Daniel|06/15/2005|Close of ReOpen|05/29/2007|M|114 CURIOSITY CREEK LN APT 114||TAMPA|FL|33612|Black|01/11/1986|1|F2|810023|810023 BURGLARY OF A DWELLING|04/23/2005|NOLP|NOLLE PROSSED|12/15/2005|||L120420860110|FL|N||||||N|N|N|N||||||80.00 Circuit Court||LOPEZ|JEREMIAH|||Defendant|292005CF011871000AHC||FELONY BURGLARY|O|Heinrich, Walter R|06/16/2005|CLOSED|07/06/2005|M|114 CURIOSITY CREEK LN APT 114||TAMPA|FL|33612|Black|01/11/1986|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|04/24/2005|CONS|CONSOLIDATED CASE|07/05/2005|||L120420860110|FL|N||||||N|N|N|N|||||| Circuit Court||LOPEZ|JEREMIAH|||Defendant|292005CF011871000AHC||FELONY BURGLARY|O|Heinrich, Walter R|06/16/2005|CLOSED|07/06/2005|M|114 CURIOSITY CREEK LN APT 114||TAMPA|FL|33612|Black|01/11/1986|1|F2|810023|810023 BURGLARY OF A DWELLING|04/24/2005|CONS|CONSOLIDATED CASE|07/05/2005|||L120420860110|FL|N||||||N|N|N|N|||||| Circuit Court||LOPEZ|JEREMIAH|||Defendant|292005CF011871000AHC||FELONY BURGLARY|O|Heinrich, Walter R|06/16/2005|CLOSED|07/06/2005|M|114 CURIOSITY CREEK LN APT 114||TAMPA|FL|33612|Black|01/11/1986|3|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|04/24/2005|CONS|CONSOLIDATED CASE|07/05/2005|||L120420860110|FL|N||||||N|N|N|N|||||| Circuit Court||LOPEZ|JEREMIAH|||Defendant|292009CF003180000AHC||FELONY OTHER FELONY|O|Ward, Laura E|02/18/2009|Open|02/18/2009|M|114 CURIOSITY CREEK LN APT 114||TAMPA|FL|33612|Black|01/11/1986|1|F3|806131B3|806131B3 CRIMINAL MISCHIEF $1000 OR MORE|02/04/2009||||||L120420860110|FL|N||||||N|N|N|N|||||| Circuit Court||LOPEZ|JEREMIAH|||Defendant|292010CF007040000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|05/03/2010|CLOSED|01/27/2011|M|3202 YUKON ST E||TAMPA|FL|33604|Black|01/11/1986|1|F3|8121553|8121553 FAILURE TO REDELIVER LEASED PERSONAL PROPERTY|03/15/2010|ADJG|NT - ADJUDGED GUILTY|01/27/2011|||L120420860110|FL|N||||||N|N|N|N||||||615.00 Circuit Court||LOPEZ|JEREMIAH|||Defendant|292014CF006132000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|04/28/2014|CLOSED|06/16/2014|M|114 CURIOSITY CREEK LN APT 114||TAMPA|FL|33612|Black|01/11/1986|2|M1|784031|784031-BATT1102 (MF) BATTERY DOMESTIC VIOLENCE|04/28/2014|NTLOR|NT - LETTER OF RELEASE|06/16/2014|||L120420860110|FL|N||||||N|N|N|N|||||| Circuit Court||LOPEZ|JEREMIAH|||Defendant|292014CF006132000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|04/28/2014|CLOSED|06/16/2014|M|114 CURIOSITY CREEK LN APT 114||TAMPA|FL|33612|Black|01/11/1986|1|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|04/28/2014|NTLOR|NT - LETTER OF RELEASE|06/16/2014|||L120420860110|FL|N||||||N|N|N|N|||||| Circuit Court||LOPEZ|JEREMIAH|||Defendant|292014CF009950000AHC||FELONY OTHER FELONY|O|Ward, Laura E|07/08/2014|CLOSED|07/23/2014|M|15424 SEAFORD CR APT 102||TAMPA|FL|33613|Black|01/11/1986|1|F3|322.34(2)c|322342C-TRAF6077 (FT) DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|07/08/2014|REDU|REDUCED TO COUNTY COURT|07/23/2014|||L120420860110|FL|N||||||N|N|N|N||||||50.00 Circuit Court||LOPEZ|JEREMIAH|||Defendant|292015CF017156000AHC||FELONY OTHER FELONY|O|Ward, Laura E|11/29/2015|CLOSED|12/07/2015|M|1205 E 99TH AVE|APT A|Tampa|FL|33612|Black|01/11/1986|1|F3|322.34(2)c|322342C-TRAF6077 (FT) DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|11/29/2015|REDU|REDUCED TO COUNTY COURT|12/07/2015|||L120420860110|FL|N||||||N|N|N|N|||||| Circuit Court||LOPEZ|JEREMIAH|||Defendant|292024CF003405000AHC||FELONY CRIMES AGAINST A PERSON|C|Marlewski, Christine Ann|03/06/2024|Open|03/05/2024|M|3417 29TH ST N #B||TAMPA|FL|33610|Black|01/11/1986|2|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|03/04/2024||||||L120420860110|FL|N||||||N|N|N|N||||||50.00 Circuit Court||LOPEZ|JEREMIAH|||Defendant|292024CF003405000AHC||FELONY CRIMES AGAINST A PERSON|C|Marlewski, Christine Ann|03/06/2024|Open|03/05/2024|M|3417 29TH ST N #B||TAMPA|FL|33610|Black|01/11/1986|1|M1|790.10|79010-WEAP3000 (MF) IMPROPER EXHIBITION OF A DANGEROUS WEAPON OR FIREARM|03/04/2024||||||L120420860110|FL|N||||||N|N|N|N||||||50.00 Circuit Court||LOPEZ|JEREMY|JOSEPH||Defendant|292010CF002988000AHC||FELONY CRIMES AGAINST A PERSON|A|Campbell, Lisa D|02/23/2010|Close of ReOpen|04/05/2017|M|7713 ROCK PALM AVE APT 102||Tampa|FL|33615|White|04/17/1992|1|F2|7840211A|7840211A AGGRAVATED ASSAULT ON LAW ENFORCEMENT OFFICER|02/15/2010|NTAW|NT - ADJUDICATION WITHHELD|08/09/2010|||L120430921370|FL|N||||2.55||N|N|N|N|||||LOPEZ, JEREMY|1710.00 Circuit Court||LOPEZ|JEREMY|JOSEPH||Defendant|292010CF002988000AHC||FELONY CRIMES AGAINST A PERSON|A|Campbell, Lisa D|02/23/2010|Close of ReOpen|04/05/2017|M|7713 ROCK PALM AVE APT 102||Tampa|FL|33615|White|04/17/1992|2|F2|31619353A|31619353A FLEEING TO ELUDE HIGHSPEED|02/15/2010|ADJG|NT - ADJUDGED GUILTY|08/09/2010|||L120430921370|FL|N||||2.55||N|N|N|N|||||LOPEZ, JEREMY|1710.00 Circuit Court||LOPEZ|JEREMY|JOSEPH||Defendant|292010CF002988000AHC||FELONY CRIMES AGAINST A PERSON|A|Campbell, Lisa D|02/23/2010|Close of ReOpen|04/05/2017|M|7713 ROCK PALM AVE APT 102||Tampa|FL|33615|White|04/17/1992|4|M2|322.03(1)|322.03(1) NO VALID DRIVERS LICENSE|02/15/2010|ADJG|NT - ADJUDGED GUILTY|08/09/2010|||L120430921370|FL|N||||2.55||N|N|N|N|||||LOPEZ, JEREMY|1710.00 Circuit Court||LOPEZ|JEREMY|JOSEPH||Defendant|292010CF002988000AHC||FELONY CRIMES AGAINST A PERSON|A|Campbell, Lisa D|02/23/2010|Close of ReOpen|04/05/2017|M|7713 ROCK PALM AVE APT 102||Tampa|FL|33615|White|04/17/1992|3|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|02/15/2010|ADJG|NT - ADJUDGED GUILTY|08/09/2010|||L120430921370|FL|N||||2.55||N|N|N|N|||||LOPEZ, JEREMY|1710.00 Circuit Court||LOPEZ|JEREMY|JOSEPH||Defendant|292011CF006585000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|04/30/2011|CLOSED|05/09/2011|M|9777 TRANQUILITY LAKE CR||RIVERVIEW|FL|00000|White|04/17/1992|3|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|04/30/2011|NTNINF|NT - NO INFORMATION FILED|05/09/2011|||L120430921370|FL|N||||||N|N|N|N|||||LOPEZ, JEREMY| Circuit Court||LOPEZ|JEREMY|JOSEPH||Defendant|292011CF006585000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|04/30/2011|CLOSED|05/09/2011|M|9777 TRANQUILITY LAKE CR||RIVERVIEW|FL|00000|White|04/17/1992|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|04/30/2011|NTNINF|NT - NO INFORMATION FILED|05/09/2011|||L120430921370|FL|N||||||N|N|N|N|||||LOPEZ, JEREMY| Circuit Court||LOPEZ|JEREMY|JOSEPH||Defendant|292011CF006585000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|04/30/2011|CLOSED|05/09/2011|M|9777 TRANQUILITY LAKE CR||RIVERVIEW|FL|00000|White|04/17/1992|1|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|04/30/2011|REDU|REDUCED TO COUNTY COURT|05/09/2011|||L120430921370|FL|N||||||N|N|N|N|||||LOPEZ, JEREMY| Circuit Court||LOPEZ|JEREMY|JOSEPH||Defendant|292011CF006585000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|04/30/2011|CLOSED|05/09/2011|M|9777 TRANQUILITY LAKE CR||RIVERVIEW|FL|00000|White|04/17/1992|4|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|04/30/2011|REDU|REDUCED TO COUNTY COURT|05/09/2011|||L120430921370|FL|N||||||N|N|N|N|||||LOPEZ, JEREMY| Circuit Court||LOPEZ|JEREMY|JOSEPH||Defendant|292011CF006585000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|04/30/2011|CLOSED|05/09/2011|M|9777 TRANQUILITY LAKE CR||RIVERVIEW|FL|00000|White|04/17/1992|5|F3|95122|95122 INTRODUCTION OF CONTRABAND TO DETENTION FACILI|04/30/2011|NTNINF|NT - NO INFORMATION FILED|05/09/2011|||L120430921370|FL|N||||||N|N|N|N|||||LOPEZ, JEREMY| Circuit Court||LOPEZ|JEREMY|WILLIAM||Defendant|292011CF009847000AHC||FELONY BURGLARY|D|Moody, Ashley B.|06/27/2011|CLOSED|10/13/2011|M|12610 BAYOU OAKS PL||TAMPA|FL|33612|White|08/05/1991|1|F2|810021B3B|810021B3B BURGLARY OF AN UNOCCUPIED DWELLING|06/27/2011|NOLP|NOLLE PROSSED|10/13/2011|||L120439912850|FL|N||||||N|N|N|N|||||| Circuit Court||LOPEZ|JEREMY|WILLIAM||Defendant|292011CF009847000AHC||FELONY BURGLARY|D|Moody, Ashley B.|06/27/2011|CLOSED|10/13/2011|M|12610 BAYOU OAKS PL||TAMPA|FL|33612|White|08/05/1991|2|M1|790.01(1)|790.01(1) CARRYING CONCEALED WEAPON|06/27/2011|NOLP|NOLLE PROSSED|10/13/2011|||L120439912850|FL|N||||||N|N|N|N|||||| Circuit Court||LOPEZ|JEREMY|WILLIAM||Defendant|292011CF010971000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|07/17/2011|CLOSED|07/25/2011|M|12610 BAYOU OAKS PL||TAMPA|FL|33612|White|08/05/1991|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|07/17/2011|REDU|REDUCED TO COUNTY COURT|07/25/2011|||L120439912850|FL|N||||||N|N|N|N|||||| Circuit Court||LOPEZ|JEREMY|WILLIAM||Defendant|292011CF010971000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|07/17/2011|CLOSED|07/25/2011|M|12610 BAYOU OAKS PL||TAMPA|FL|33612|White|08/05/1991|3|F3|784031A|784031A BATTERY ON A LAW ENFORCEMENT OFFICER|07/17/2011|REDU|REDUCED TO COUNTY COURT|07/25/2011|||L120439912850|FL|N||||||N|N|N|N|||||| Circuit Court||LOPEZ|JEREMY|WILLIAM||Defendant|292011CF010971000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|07/17/2011|CLOSED|07/25/2011|M|12610 BAYOU OAKS PL||TAMPA|FL|33612|White|08/05/1991|1|F3|8380211A3B|8380211A3B CORRUPTION BY THREAT AGAINST PUBLIC SERVANT|07/17/2011|NTNINF|NT - NO INFORMATION FILED|07/25/2011|||L120439912850|FL|N||||||N|N|N|N|||||| Circuit Court||LOPEZ|JERRY|LEE||Defendant|292001CF017980000AHC||FELONY ROBBERY|E|Fuente, William|11/24/2001|Close of ReOpen|04/07/2005|M|203 2ND ST W||SUNDOWN|TX|79372-|White|02/24/1978|4|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|11/24/2001|NTNINF|NT - NO INFORMATION FILED|12/17/2001|||||N||||||N|N|N|N||||||1452.00 Circuit Court||LOPEZ|JERRY|LEE||Defendant|292001CF017980000AHC||FELONY ROBBERY|E|Fuente, William|11/24/2001|Close of ReOpen|04/07/2005|M|203 2ND ST W||SUNDOWN|TX|79372-|White|02/24/1978|3|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|11/24/2001|ADJG|NT - ADJUDGED GUILTY|07/24/2002|||||N||||||N|N|N|N||||||1452.00 Circuit Court||LOPEZ|JERRY|LEE||Defendant|292001CF017980000AHC||FELONY ROBBERY|E|Fuente, William|11/24/2001|Close of ReOpen|04/07/2005|M|203 2ND ST W||SUNDOWN|TX|79372-|White|02/24/1978|1|FP|812132A|812132A ROBBERY (FIREARM LESS THAN $300)|11/24/2001|ADJG|NT - ADJUDGED GUILTY|07/24/2002|||||N||||||N|N|N|N||||||1452.00 Circuit Court||LOPEZ|JERRY|LEE||Defendant|292001CF017980000AHC||FELONY ROBBERY|E|Fuente, William|11/24/2001|Close of ReOpen|04/07/2005|M|203 2ND ST W||SUNDOWN|TX|79372-|White|02/24/1978|2|F3|784021|784021 AGGRAVATED ASSAULT|11/24/2001|ADJG|NT - ADJUDGED GUILTY|07/24/2002|||||N||||||N|N|N|N||||||1452.00 Circuit Court||LOPEZ|JESUS|||Defendant|291983CF014145000AHC||FELONY SEXUAL OFFENSES|F||01/04/1989|CLOSED|02/21/1990|M|NI||UNKNOWN|FL|NI|White|05/01/1943|1|F2|80004|SEE DOCKET OR CASE FILE FOR CHARGES|11/24/1983|ADJG|NT - ADJUDGED GUILTY|02/21/1990|||||N||||||N|N|N|N|||||| Circuit Court||LOPEZ|JESUS|||Defendant|291991CF007823000AHC||FELONY CRIMES AGAINST A PERSON|O||06/02/1991|CLOSED|07/01/1991|M|COUNTRY WOOD APTS 305||TAMPA|FL|NI|White|06/02/1961|2|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|06/01/1991|NTLOR|NT - LETTER OF RELEASE|07/01/1991|||L12042061202|FL|N||||||N|N|N|N|||||LOPEZ, CHINO; LOPEZ, JESUS SOSA; LOPEZ, SOSA| Circuit Court||LOPEZ|JESUS|||Defendant|291991CF007823000AHC||FELONY CRIMES AGAINST A PERSON|O||06/02/1991|CLOSED|07/01/1991|M|COUNTRY WOOD APTS 305||TAMPA|FL|NI|White|06/02/1961|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|06/01/1991|NTLOR|NT - LETTER OF RELEASE|07/01/1991|||L12042061202|FL|N||||||N|N|N|N|||||LOPEZ, CHINO; LOPEZ, JESUS SOSA; LOPEZ, SOSA| Circuit Court||LOPEZ|JESUS|MANUEL||Defendant|291998CF005475000AHC||FELONY DRUG OFFENSE|Y|Corvo, Vivian T|03/31/1998|CLOSED|07/21/2010|M|AT LARGE||UNKNOWN|FL|NI|White|05/22/1965|2|F3|95122|SEE DOCKET OR CASE FILE FOR CHARGES|03/30/1998|NTNINF|NT - NO INFORMATION FILED|06/18/1998|||||N||||||N|N|N|N|||||| Circuit Court||LOPEZ|JESUS|MANUEL||Defendant|291998CF005475000AHC||FELONY DRUG OFFENSE|Y|Corvo, Vivian T|03/31/1998|CLOSED|07/21/2010|M|AT LARGE||UNKNOWN|FL|NI|White|05/22/1965|1|F3|893136A|893136A POSSESSION|03/30/1998|AMDS|ADMINISTRATIVELY DISMISSED|07/21/2010|||||N||||||N|N|N|N|||||| Circuit Court||LOPEZ|JESUS|REYNOL||Defendant|291999CF007078000AHC||FELONY DRUG OFFENSE|Y|Corvo, Vivian T|04/26/1999|CLOSED|10/05/2000|M|2709 W DEWEY ST||TAMPA|FL|33607|White|02/03/1977|1|F1|8931351B1A|8931351B1A TRAFFICKING|04/25/1999|JUNG|JT - NOT GUILTY VERDICT|10/05/2000|||L120436770430|FL|N||||||N|N|N|N|||||| Circuit Court||LOPEZ|JESUS|SILVA||Defendant|292000CF010798000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|06/25/2000|CLOSED|09/18/2000|M|1615 MAYDELL DR||TAMPA|FL|33619-|White|11/12/1949|2|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|09/20/1999|NTLOR|NT - LETTER OF RELEASE|09/18/2000|||L120437494120|FL|N||||||N|N|N|N|||||| Circuit Court||LOPEZ|JESUS|SILVA||Defendant|292000CF010798000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|06/25/2000|CLOSED|09/18/2000|M|1615 MAYDELL DR||TAMPA|FL|33619-|White|11/12/1949|1|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|09/20/1999|NTLOR|NT - LETTER OF RELEASE|09/18/2000|||L120437494120|FL|N||||||N|N|N|N|||||| Circuit Court||LOPEZ|JESUS|MANUEL||Defendant|292001CF010912000AHC||FELONY THEFT FORGERY FRAUD|H|Timmerman, Wayne S|07/19/2001|Close of ReOpen|03/14/2013|M|4712 HILLSBOROUGH AVE E APT 5||TAMPA|FL|33610|White|06/03/1980|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|07/17/2001|ADJG|NT - ADJUDGED GUILTY|03/14/2013|||L120433802030|FL|N||||||N|N|N|N||||||573.00 Circuit Court||LOPEZ|JESUS|MANUEL||Defendant|292001CF010912000AHC||FELONY THEFT FORGERY FRAUD|H|Timmerman, Wayne S|07/19/2001|Close of ReOpen|03/14/2013|M|4712 HILLSBOROUGH AVE E APT 5||TAMPA|FL|33610|White|06/03/1980|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE $300 - $20 000|07/17/2001|NTNINF|NT - NO INFORMATION FILED|08/30/2001|||L120433802030|FL|N||||||N|N|N|N||||||573.00 Circuit Court||LOPEZ|JESUS|MANUEL||Defendant|292002CF004176000AHC||FELONY SEXUAL OFFENSES|H|Tharpe, Chet A.|03/15/2002|Close of ReOpen|03/14/2013|M|4712 HILLSBOROUGH AVE E APT 5||TAMPA|FL|33610|White|06/03/1980|2|F2|800045AC2|800045AC2 LEWD LASCIVIOUS MOLESTATION DEF >18 VIC 12-15|09/01/2001|NOLP|NOLLE PROSSED|01/22/2004|||L120433802030|FL|N||||175.00||N|N|N|N||||||991.00 Circuit Court||LOPEZ|JESUS|MANUEL||Defendant|292002CF004176000AHC||FELONY SEXUAL OFFENSES|H|Tharpe, Chet A.|03/15/2002|Close of ReOpen|03/14/2013|M|4712 HILLSBOROUGH AVE E APT 5||TAMPA|FL|33610|White|06/03/1980|1|F2|800.04(4)a|800.04(4)a LEWD OR LASCIVIOUS BATTERY (ENGAGE).|10/01/2001|ADJG|NT - ADJUDGED GUILTY|12/05/2012|||L120433802030|FL|N||||175.00||N|N|N|N||||||991.00 Circuit Court||LOPEZ|JESUS|MANUEL||Defendant|292002CF004176000AHC||FELONY SEXUAL OFFENSES|H|Tharpe, Chet A.|03/15/2002|Close of ReOpen|03/14/2013|M|4712 HILLSBOROUGH AVE E APT 5||TAMPA|FL|33610|White|06/03/1980|3|F3|827.04(3)|827.04(3) CHILD ABUSE (IMPREGNATION)|09/01/2001|ADJG|NT - ADJUDGED GUILTY|12/05/2012|||L120433802030|FL|N||||175.00||N|N|N|N||||||991.00 Circuit Court||LOPEZ|JESUS|JUAREZ||Defendant|292003CF000053000AHC||FELONY BURGLARY|O|Heinrich, Walter R|01/02/2003|CLOSED|01/28/2003|M|4502 REBUCE STREET||PLANT CITY|FL|33736|Unavailable|07/19/1984|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|||||DOE, JOHN; LOPEZ, JESUS| Circuit Court||LOPEZ|JESUS|JUAREZ||Defendant|292003CF000053000AHC||FELONY BURGLARY|O|Heinrich, Walter R|01/02/2003|CLOSED|01/28/2003|M|4502 REBUCE STREET||PLANT CITY|FL|33736|Unavailable|07/19/1984|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|||||DOE, JOHN; LOPEZ, JESUS| Circuit Court||LOPEZ|JESUS|MARTIN||Defendant|292008CF001107000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|01/16/2008|CLOSED|04/09/2008|M|1251 AUTUMN DR||TAMPA|FL|33613|White|01/25/1979|1|F3|8175682A|8175682A FRAUDULENT USE OF PERSONAL INFORMATION|04/25/2007|NTAW|NT - ADJUDICATION WITHHELD|04/09/2008|||L120433790250|FL|N||||477.00|09/22/2008|N|N|N|N|||||| Circuit Court||LOPEZ|JESUS|||Defendant|292008CF003018000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|02/13/2008|CLOSED|05/13/2008|M|13652 12TH ST N||TAMPA|FL|33613|White|01/07/1961|3|F2|790231|790231 FELON IN POSSESSION OF A FIREARM|02/09/2008|ADJG|NT - ADJUDGED GUILTY|05/13/2008|||L1294216100070|FL|N||||||N|N|N|N|||||LOPEZ, JESUS A|660.00 Circuit Court||LOPEZ|JESUS|||Defendant|292008CF003018000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|02/13/2008|CLOSED|05/13/2008|M|13652 12TH ST N||TAMPA|FL|33613|White|01/07/1961|2|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|02/09/2008|ADJG|NT - ADJUDGED GUILTY|05/13/2008|||L1294216100070|FL|N||||||N|N|N|N|||||LOPEZ, JESUS A|660.00 Circuit Court||LOPEZ|JESUS|||Defendant|292008CF003018000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|02/13/2008|CLOSED|05/13/2008|M|13652 12TH ST N||TAMPA|FL|33613|White|01/07/1961|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|02/09/2008|ADJG|NT - ADJUDGED GUILTY|05/13/2008|||L1294216100070|FL|N||||||N|N|N|N|||||LOPEZ, JESUS A|660.00 Circuit Court||LOPEZ|JESUS|||Defendant|292008CF003483000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|02/19/2008|CLOSED|05/13/2008|M|13652 12TH ST N||TAMPA|FL|33613|White|01/07/1961|2|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|01/29/2008|ADJG|NT - ADJUDGED GUILTY|05/13/2008|||L1294216100070|FL|N||||||N|N|N|N|||||LOPEZ, JESUS A|660.00 Circuit Court||LOPEZ|JESUS|||Defendant|292008CF003483000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|02/19/2008|CLOSED|05/13/2008|M|13652 12TH ST N||TAMPA|FL|33613|White|01/07/1961|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|01/29/2008|ADJG|NT - ADJUDGED GUILTY|05/13/2008|||L1294216100070|FL|N||||||N|N|N|N|||||LOPEZ, JESUS A|660.00 Circuit Court||LOPEZ|JESUS|||Defendant|292008CF003483000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|02/19/2008|CLOSED|05/13/2008|M|13652 12TH ST N||TAMPA|FL|33613|White|01/07/1961|3|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|01/29/2008|ADJG|NT - ADJUDGED GUILTY|05/13/2008|||L1294216100070|FL|N||||||N|N|N|N|||||LOPEZ, JESUS A|660.00 Circuit Court||LOPEZ|JESUS|||Defendant|292008CF003483000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|02/19/2008|CLOSED|05/13/2008|M|13652 12TH ST N||TAMPA|FL|33613|White|01/07/1961|4|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|01/29/2008|ADJG|NT - ADJUDGED GUILTY|05/13/2008|||L1294216100070|FL|N||||||N|N|N|N|||||LOPEZ, JESUS A|660.00 Circuit Court||LOPEZ|JESUS|||Defendant|292008CF024925000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|12/25/2008|CLOSED|02/23/2009|M||||||White|07/01/1984|1|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|12/25/2008|NTLOR|NT - LETTER OF RELEASE|02/23/2009|||||N||||||N|N|N|N|||||| Circuit Court||LOPEZ|JESUS|MANUEL||Defendant|292012CF017044000AHC||FELONY OTHER FELONY|H|Tharpe, Chet A.|11/27/2012|CLOSED|03/14/2013|M|4712 HILLSBOROUGH AVE E APT 5||TAMPA|FL|33610|White|06/03/1980|1|F3|94304359|94304359 FAILURE OF SEXUAL OFFENDER TO REPORT|10/25/2012|ADJG|NT - ADJUDGED GUILTY|03/14/2013|||L120433802030|FL|N||||||N|N|N|N||||||716.00 Circuit Court||LOPEZ|JESUS|MANUEL||Defendant|292015CF001887000AHC||FELONY OTHER FELONY|O|Ward, Laura E|02/06/2015|CLOSED|02/13/2015|M|1305 DR KING BL E||TAMPA|FL|33610|White|06/03/1980|1|F3|322.34(2)c|322342C-TRAF6077 (FT) DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|02/06/2015|REDU|REDUCED TO COUNTY COURT|02/13/2015|||L120433802030|FL|N||||||N|N|N|N|||||| Circuit Court||LOPEZ|JESUS|MANUEL||Defendant|292016CF013604000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|09/23/2016|CLOSED|03/27/2017|M|8381 CAMPHOR DR||SPRING HILL|FL|34606|White|06/03/1980|1|F3|943.0435(4)(A)|94304354A - SEXU8051 (FT) FAILURE OF SEX OFF TO REPORT W/I 48 HRS AFTER CHANGE OF NAME OR RESIDENCE|05/01/2016|NTNOLP|NT - NOLLE PROSSED|03/24/2017|||L120433802030|FL|N||||||N|N|N|N||||||50.00 Circuit Court||LOPEZ|JESUS|MANUEL||Defendant|292024CF002099000AHC||FELONY OTHER FELONY|C|Marlewski, Christine Ann|02/09/2024|Open|02/09/2024|M|4050 FORECAST DR||BRANDON|FL|33511|White|06/03/1980|2|F3|943.0435(14)(C)4|943043514C4 - SEXU8054 (FT) FAILURE OF SEXUAL OFFENDER TO REGISTER AS REQUIRED|06/30/2023||||||L120433802030|FL|N||||||N|N|N|N||||||50.00 Circuit Court||LOPEZ|JESUS|MANUEL||Defendant|292024CF002099000AHC||FELONY OTHER FELONY|C|Marlewski, Christine Ann|02/09/2024|Open|02/09/2024|M|4050 FORECAST DR||BRANDON|FL|33511|White|06/03/1980|1|F3|943.0435(4)(e)2|94304354E2 - SEXU8040 (FT) FAILURE OF SEX OFFENDER TO REGISTER CHANGES TO TEL NUMB, EMPLOY, OR EDUC|06/30/2023||||||L120433802030|FL|N||||||N|N|N|N||||||50.00 Circuit Court||LOPEZ|JIMMIE|||Defendant|291981CF007367000AHC||FELONY CRIMES AGAINST A PERSON|D||02/11/1992|CLOSED|02/14/1992|M|NI||UNKNOWN|FL|NI|White|08/10/1963|2|M1|78403|SEE DOCKET OR CASE FILE FOR CHARGES|07/31/1981|NTNINF|NT - NO INFORMATION FILED|09/08/1981|||||N||||||N|N|N|N|||||MANCHA, JAMES GOMEZ| Circuit Court||LOPEZ|JIMMIE|||Defendant|291981CF007367000AHC||FELONY CRIMES AGAINST A PERSON|D||02/11/1992|CLOSED|02/14/1992|M|NI||UNKNOWN|FL|NI|White|08/10/1963|1|M1|78403|78403 BATTERY|07/31/1981|ADJG|NT - ADJUDGED GUILTY|02/14/1992|||||N||||||N|N|N|N|||||MANCHA, JAMES GOMEZ| Circuit Court||LOPEZ|JIMMY|J||Defendant|292015CF015096000AHC||FELONY SEXUAL OFFENSES|B|Fernandez, Kimberly K|10/19/2015|CLOSED|06/20/2017|M|211 E SANTIAGO ST||REFUGIO|TX|78377|White|10/30/1977|2|FL|800045AB|800045AB-LEWD1470 (FL) LEWD OR LASCIVIOUS MOLESTATION DEFENDANT 18|10/01/2008|NTDISM|NT - DISMISSED|06/20/2017|||L120430773900|FL|N||||||N|N|N|N|||||| Circuit Court||LOPEZ|JIMMY|J||Defendant|292015CF015096000AHC||FELONY SEXUAL OFFENSES|B|Fernandez, Kimberly K|10/19/2015|CLOSED|06/20/2017|M|211 E SANTIAGO ST||REFUGIO|TX|78377|White|10/30/1977|1|FL|800045AB|800045AB-LEWD1470 (FL) LEWD OR LASCIVIOUS MOLESTATION DEFENDANT 18|10/01/2008|NTDISM|NT - DISMISSED|06/20/2017|||L120430773900|FL|N||||||N|N|N|N|||||| Circuit Court||LOPEZ|JOE|LUIS||Defendant|292003CF004165000AHC||FELONY BURGLARY|G|Corvo, Vivian T|03/12/2003|Close of ReOpen|01/28/2015|M| AT LARGE||NA|FL|NI|White|02/06/1975|1|F2|810.02(3)|810.02(3) BURGLARY OF AN OCCUPIED DWELLING|03/12/2003|ADJG|NT - ADJUDGED GUILTY|04/15/2003|||||N||||||N|N|N|N||||||513.00 Circuit Court||LOPEZ|JOE|LUIS||Defendant|292003CF004165000AHC||FELONY BURGLARY|G|Corvo, Vivian T|03/12/2003|Close of ReOpen|01/28/2015|M| AT LARGE||NA|FL|NI|White|02/06/1975|2|M2|8120143A|8120143A PETIT THEFT|03/12/2003|ADJG|NT - ADJUDGED GUILTY|04/15/2003|||||N||||||N|N|N|N||||||513.00 Circuit Court||LOPEZ|JOEL|||Defendant|291989CF018146000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|11/05/1989|CLOSED|12/08/1989|M|7220 N CHURCH AVE||TAMPA|FL|33614|White|02/21/1970|2|M1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|11/04/1989|REDU|REDUCED TO COUNTY COURT|12/08/1989|||L12043370064|FL|N||||48.00|12/22/2023|N|N|N|N|||||LOPEZ, JOE; LOPEZ, JOEL; LOPEZ, JOEL MARINO| Circuit Court||LOPEZ|JOEL|||Defendant|291989CF018146000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|11/05/1989|CLOSED|12/08/1989|M|7220 N CHURCH AVE||TAMPA|FL|33614|White|02/21/1970|1|F3|78407|SEE DOCKET OR CASE FILE FOR CHARGES|11/04/1989|REDU|REDUCED TO COUNTY COURT|12/08/1989|||L12043370064|FL|N||||48.00|12/22/2023|N|N|N|N|||||LOPEZ, JOE; LOPEZ, JOEL; LOPEZ, JOEL MARINO| Circuit Court||LOPEZ|JOEL|||Defendant|291991CF005641000AHC||FELONY THEFT FORGERY FRAUD|C||04/18/1991|CLOSED|06/04/1991|M|7220 N CHURCH AVE||TAMPA|FL|33614|White|02/21/1970|1|F2|8120191|8120191 DEAL IN STOLEN PROPERTY|04/16/1991|NTAW|NT - ADJUDICATION WITHHELD|06/04/1991|||L12043370064|FL|N||||||N|N|N|N|||||LOPEZ, JOE; LOPEZ, JOEL; LOPEZ, JOEL MARINO| Circuit Court||LOPEZ|JOEL|||Defendant|291991CF005641000AHC||FELONY THEFT FORGERY FRAUD|C||04/18/1991|CLOSED|06/04/1991|M|7220 N CHURCH AVE||TAMPA|FL|33614|White|02/21/1970|2|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|04/16/1991|NTDISM|NT - DISMISSED|06/04/1991|||L12043370064|FL|N||||||N|N|N|N|||||LOPEZ, JOE; LOPEZ, JOEL; LOPEZ, JOEL MARINO| Circuit Court||LOPEZ|JOEL|MANUEL||Defendant|292001CF003379000AHC||FELONY CRIMES AGAINST A PERSON|B|Baumann, Herbert J|03/05/2001|Close of ReOpen|08/21/2003|M|1301 OSBORNE AV E||TAMPA|FL|33614-|White|01/26/1982|4|F2|784045|784045 AGGRAVATED BATTERY (DEADLY WEAPON)|03/04/2001|NTNINF|NT - NO INFORMATION FILED|03/23/2001|||||N||||||N|N|N|N|||||LOPEZ, JOEL|461.00 Circuit Court||LOPEZ|JOEL|MANUEL||Defendant|292001CF003379000AHC||FELONY CRIMES AGAINST A PERSON|B|Baumann, Herbert J|03/05/2001|Close of ReOpen|08/21/2003|M|1301 OSBORNE AV E||TAMPA|FL|33614-|White|01/26/1982|1|F3|784021|784021 AGGRAVATED ASSAULT|03/04/2001|ADJG|NT - ADJUDGED GUILTY|08/21/2003|||||N||||||N|N|N|N|||||LOPEZ, JOEL|461.00 Circuit Court||LOPEZ|JOEL|MANUEL||Defendant|292001CF003379000AHC||FELONY CRIMES AGAINST A PERSON|B|Baumann, Herbert J|03/05/2001|Close of ReOpen|08/21/2003|M|1301 OSBORNE AV E||TAMPA|FL|33614-|White|01/26/1982|2|M2|32203|32203 NO VALID DRIVER|03/04/2001|ADJG|NT - ADJUDGED GUILTY|05/29/2001|||||N||||||N|N|N|N|||||LOPEZ, JOEL|461.00 Circuit Court||LOPEZ|JOEL|MANUEL||Defendant|292001CF003379000AHC||FELONY CRIMES AGAINST A PERSON|B|Baumann, Herbert J|03/05/2001|Close of ReOpen|08/21/2003|M|1301 OSBORNE AV E||TAMPA|FL|33614-|White|01/26/1982|3|F2|784045|784045 AGGRAVATED BATTERY (DEADLY WEAPON)|03/04/2001|NTNINF|NT - NO INFORMATION FILED|03/23/2001|||||N||||||N|N|N|N|||||LOPEZ, JOEL|461.00 Circuit Court||LOPEZ|JOEL|||Defendant|292003CF005780000AHC||FELONY CRIMES AGAINST A PERSON|A|Perry, Daniel|04/09/2003|CLOSED|05/06/2003|M|2003 E HUMPHREY ST||TAMPA|FL|33619-|White|11/07/1983|2|F3|78407|78407 BATTERY ON A LAW ENFORCEMENT OFFICER|04/08/2003|NTAW|NT - ADJUDICATION WITHHELD|05/06/2003|||L120420834070|FL|N||||1041.00||N|N|N|N||||||39.00 Circuit Court||LOPEZ|JOEL|||Defendant|292003CF005780000AHC||FELONY CRIMES AGAINST A PERSON|A|Perry, Daniel|04/09/2003|CLOSED|05/06/2003|M|2003 E HUMPHREY ST||TAMPA|FL|33619-|White|11/07/1983|1|F3|843.01|843.01 OBSTRUCTING OR OPPOSING AN OFFICER WITH VIOLEN|04/08/2003|NTAW|NT - ADJUDICATION WITHHELD|05/06/2003|||L120420834070|FL|N||||1041.00||N|N|N|N||||||39.00 Circuit Court||LOPEZ|JOEL|||Defendant|292003CF005780000AHC||FELONY CRIMES AGAINST A PERSON|A|Perry, Daniel|04/09/2003|CLOSED|05/06/2003|M|2003 E HUMPHREY ST||TAMPA|FL|33619-|White|11/07/1983|3|M2|810081|810081 TRESPASS IN UNOCCUPIED STRUCTURE OR CONVEYANCE|04/08/2003|NTAW|NT - ADJUDICATION WITHHELD|05/06/2003|||L120420834070|FL|N||||1041.00||N|N|N|N||||||39.00 Circuit Court||LOPEZ|JOEL|JR|Jr|Defendant|292004CF018887000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|10/08/2004|CLOSED|03/09/2005|M|1001 BRENTON LOAF DR||RUSKIN|FL|33570|White|01/19/1986|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|10/06/2004|SCFD|STATE CLOSED FILE DIVERSION|03/09/2005|||L120420860190|FL|N||||164.00|05/15/2020|N|N|N|N|||||| Circuit Court||LOPEZ|JOEL|JR|Jr|Defendant|292010CF003008000AHC||FELONY CRIMES AGAINST A PERSON|H|Tharpe, Chet A.|02/24/2010|Close of ReOpen|08/31/2011|M|1001 BRENTON LOAF DR||RUSKIN|FL|33570|White|01/19/1986|1|F3|827.03(3)c|827.03(3)c CHILD NEGLECT|02/24/2010|ADJG|NT - ADJUDGED GUILTY|06/29/2010|||L120420860190|FL|N||||765.00|05/06/2021|N|N|N|N|||||| Circuit Court||LOPEZ|JOEL|FEBUS||Defendant|292019CF000763000AHC||FELONY OTHER FELONY|O|Ward, Laura E|01/18/2019|CLOSED|02/08/2019|M|2540 LEXINGTON OAK DR||BRANDON|FL|33511|White|08/23/1982|1|F3|322.34(2)c|322342C-TRAF6077 (FT) DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|01/16/2019|REDU|REDUCED TO COUNTY COURT|02/08/2019|||L120426823030|FL|N||||||N|N|N|N|||||| Circuit Court||LOPEZ|JOEL|JOHNATHAN||Defendant|292020CF004320000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|04/09/2020|CLOSED|05/03/2021|M|1211 WHEELER RD E||SEFFNER|FL|33584|White|03/04/2002|1|F3|8120142C7|8120142C7-THEF2401 (FT) GRAND THEFT (ANIMAL)|03/07/2020|NTNOLP|NT - NOLLE PROSSED|05/03/2021|||L120430020840|FL|N||||||N|N|N|N|||||LOPEZ, JOEL J; LOPEZ, JOEL JOHN| Circuit Court||LOPEZ|JOEL|JOHNATHAN||Defendant|292023CF010605000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|07/13/2023|CLOSED|07/31/2023|M|1211 E WHEELER RD||SEFFNER|FL|33584|White|03/04/2002|3|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|07/04/2023|NTLOR|NT - LETTER OF RELEASE|07/31/2023|||L120430020840|FL|N||||||N|N|N|N|||||LOPEZ, JOEL J; LOPEZ, JOEL JOHN| Circuit Court||LOPEZ|JOEL|JOHNATHAN||Defendant|292023CF010605000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|07/13/2023|CLOSED|07/31/2023|M|1211 E WHEELER RD||SEFFNER|FL|33584|White|03/04/2002|1|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|07/04/2023|NTLOR|NT - LETTER OF RELEASE|07/31/2023|||L120430020840|FL|N||||||N|N|N|N|||||LOPEZ, JOEL J; LOPEZ, JOEL JOHN| Circuit Court||LOPEZ|JOEL|JOHNATHAN||Defendant|292023CF010605000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|07/13/2023|CLOSED|07/31/2023|M|1211 E WHEELER RD||SEFFNER|FL|33584|White|03/04/2002|5|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|07/04/2023|NTLOR|NT - LETTER OF RELEASE|07/31/2023|||L120430020840|FL|N||||||N|N|N|N|||||LOPEZ, JOEL J; LOPEZ, JOEL JOHN| Circuit Court||LOPEZ|JOEL|JOHNATHAN||Defendant|292023CF010605000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|07/13/2023|CLOSED|07/31/2023|M|1211 E WHEELER RD||SEFFNER|FL|33584|White|03/04/2002|13|M1|817.61|81761-FRAU3020 (MF) FRAUDULENT USE OF CREDIT CARD LESS THAN $100|07/04/2023|NTLOR|NT - LETTER OF RELEASE|07/31/2023|||L120430020840|FL|N||||||N|N|N|N|||||LOPEZ, JOEL J; LOPEZ, JOEL JOHN| Circuit Court||LOPEZ|JOEL|JOHNATHAN||Defendant|292023CF010605000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|07/13/2023|CLOSED|07/31/2023|M|1211 E WHEELER RD||SEFFNER|FL|33584|White|03/04/2002|6|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|07/04/2023|NTLOR|NT - LETTER OF RELEASE|07/31/2023|||L120430020840|FL|N||||||N|N|N|N|||||LOPEZ, JOEL J; LOPEZ, JOEL JOHN| Circuit Court||LOPEZ|JOEL|JOHNATHAN||Defendant|292023CF010605000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|07/13/2023|CLOSED|07/31/2023|M|1211 E WHEELER RD||SEFFNER|FL|33584|White|03/04/2002|12|M1|817.61|81761-FRAU3020 (MF) FRAUDULENT USE OF CREDIT CARD LESS THAN $100|07/04/2023|NTLOR|NT - LETTER OF RELEASE|07/31/2023|||L120430020840|FL|N||||||N|N|N|N|||||LOPEZ, JOEL J; LOPEZ, JOEL JOHN| Circuit Court||LOPEZ|JOEL|JOHNATHAN||Defendant|292023CF010605000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|07/13/2023|CLOSED|07/31/2023|M|1211 E WHEELER RD||SEFFNER|FL|33584|White|03/04/2002|2|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|07/04/2023|NTLOR|NT - LETTER OF RELEASE|07/31/2023|||L120430020840|FL|N||||||N|N|N|N|||||LOPEZ, JOEL J; LOPEZ, JOEL JOHN| Circuit Court||LOPEZ|JOEL|JOHNATHAN||Defendant|292023CF010605000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|07/13/2023|CLOSED|07/31/2023|M|1211 E WHEELER RD||SEFFNER|FL|33584|White|03/04/2002|4|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|07/04/2023|NTLOR|NT - LETTER OF RELEASE|07/31/2023|||L120430020840|FL|N||||||N|N|N|N|||||LOPEZ, JOEL J; LOPEZ, JOEL JOHN| Circuit Court||LOPEZ|JOEL|JOHNATHAN||Defendant|292023CF010605000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|07/13/2023|CLOSED|07/31/2023|M|1211 E WHEELER RD||SEFFNER|FL|33584|White|03/04/2002|9|M1|817.61|81761-FRAU3020 (MF) FRAUDULENT USE OF CREDIT CARD LESS THAN $100|07/04/2023|NTLOR|NT - LETTER OF RELEASE|07/31/2023|||L120430020840|FL|N||||||N|N|N|N|||||LOPEZ, JOEL J; LOPEZ, JOEL JOHN| Circuit Court||LOPEZ|JOEL|JOHNATHAN||Defendant|292023CF010605000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|07/13/2023|CLOSED|07/31/2023|M|1211 E WHEELER RD||SEFFNER|FL|33584|White|03/04/2002|17|M1|817.60(1)|817601-THEF8000 (MF) POSSESSION OF STOLEN CREDIT CARD|07/04/2023|NTLOR|NT - LETTER OF RELEASE|07/31/2023|||L120430020840|FL|N||||||N|N|N|N|||||LOPEZ, JOEL J; LOPEZ, JOEL JOHN| Circuit Court||LOPEZ|JOEL|JOHNATHAN||Defendant|292023CF010605000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|07/13/2023|CLOSED|07/31/2023|M|1211 E WHEELER RD||SEFFNER|FL|33584|White|03/04/2002|14|M1|817.61|81761-FRAU3020 (MF) FRAUDULENT USE OF CREDIT CARD LESS THAN $100|07/04/2023|NTLOR|NT - LETTER OF RELEASE|07/31/2023|||L120430020840|FL|N||||||N|N|N|N|||||LOPEZ, JOEL J; LOPEZ, JOEL JOHN| Circuit Court||LOPEZ|JOEL|JOHNATHAN||Defendant|292023CF010605000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|07/13/2023|CLOSED|07/31/2023|M|1211 E WHEELER RD||SEFFNER|FL|33584|White|03/04/2002|7|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|07/04/2023|NTLOR|NT - LETTER OF RELEASE|07/31/2023|||L120430020840|FL|N||||||N|N|N|N|||||LOPEZ, JOEL J; LOPEZ, JOEL JOHN| Circuit Court||LOPEZ|JOEL|JOHNATHAN||Defendant|292023CF010605000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|07/13/2023|CLOSED|07/31/2023|M|1211 E WHEELER RD||SEFFNER|FL|33584|White|03/04/2002|15|M1|817.61|81761-FRAU3020 (MF) FRAUDULENT USE OF CREDIT CARD LESS THAN $100|07/04/2023|NTLOR|NT - LETTER OF RELEASE|07/31/2023|||L120430020840|FL|N||||||N|N|N|N|||||LOPEZ, JOEL J; LOPEZ, JOEL JOHN| Circuit Court||LOPEZ|JOEL|JOHNATHAN||Defendant|292023CF010605000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|07/13/2023|CLOSED|07/31/2023|M|1211 E WHEELER RD||SEFFNER|FL|33584|White|03/04/2002|10|M1|817.61|81761-FRAU3020 (MF) FRAUDULENT USE OF CREDIT CARD LESS THAN $100|07/04/2023|NTLOR|NT - LETTER OF RELEASE|07/31/2023|||L120430020840|FL|N||||||N|N|N|N|||||LOPEZ, JOEL J; LOPEZ, JOEL JOHN| Circuit Court||LOPEZ|JOEL|JOHNATHAN||Defendant|292023CF010605000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|07/13/2023|CLOSED|07/31/2023|M|1211 E WHEELER RD||SEFFNER|FL|33584|White|03/04/2002|8|F3|817.61|81761-FRAU3003 (FT) FRAUDULENT USE OF CREDIT CARD MORE THAN TWICE|07/04/2023|NTLOR|NT - LETTER OF RELEASE|07/31/2023|||L120430020840|FL|N||||||N|N|N|N|||||LOPEZ, JOEL J; LOPEZ, JOEL JOHN| Circuit Court||LOPEZ|JOEL|JOHNATHAN||Defendant|292023CF010605000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|07/13/2023|CLOSED|07/31/2023|M|1211 E WHEELER RD||SEFFNER|FL|33584|White|03/04/2002|11|M1|817.61|81761-FRAU3020 (MF) FRAUDULENT USE OF CREDIT CARD LESS THAN $100|07/04/2023|NTLOR|NT - LETTER OF RELEASE|07/31/2023|||L120430020840|FL|N||||||N|N|N|N|||||LOPEZ, JOEL J; LOPEZ, JOEL JOHN| Circuit Court||LOPEZ|JOEL|JOHNATHAN||Defendant|292023CF010605000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|07/13/2023|CLOSED|07/31/2023|M|1211 E WHEELER RD||SEFFNER|FL|33584|White|03/04/2002|16|M2|8120143A|8120143A-THEF1011 (MS) PETIT THEFT ($100 OR LESS)|07/04/2023|NTLOR|NT - LETTER OF RELEASE|07/31/2023|||L120430020840|FL|N||||||N|N|N|N|||||LOPEZ, JOEL J; LOPEZ, JOEL JOHN| Circuit Court||LOPEZ|JOEL|JOHNATHAN||Defendant|292023CF016360000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|10/26/2023|CLOSED|11/14/2023|M|1211 WHEELER RD E||SEFFNER|FL|33584|White|03/04/2002|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|10/25/2023|NTLOR|NT - LETTER OF RELEASE|11/14/2023|||L120430020840|FL|N||||||N|N|N|N|||||LOPEZ, JOEL J; LOPEZ, JOEL JOHN| Circuit Court||LOPEZ|JOEL|JOHNATHAN||Defendant|292023CF016360000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|10/26/2023|CLOSED|11/14/2023|M|1211 WHEELER RD E||SEFFNER|FL|33584|White|03/04/2002|2|F3|918.13(1)(a)&(2)(a)|918131A2A - TAMP4005 (FT) TAMPERING WITH PHYSICAL EVIDENCE|10/25/2023|NTLOR|NT - LETTER OF RELEASE|11/14/2023|||L120430020840|FL|N||||||N|N|N|N|||||LOPEZ, JOEL J; LOPEZ, JOEL JOHN| Circuit Court||LOPEZ|JOEY|||Defendant|292002CF007708000AHC||FELONY BURGLARY|A|Perry, Daniel|05/11/2002|CLOSED|10/24/2002|M|4506 DREISLER ST||TAMPA|FL|33634-|White|10/18/1980|4|F1|8121332B|8121332B CARJACKING|05/11/2002|NTNINF|NT - NO INFORMATION FILED|05/31/2002|||L120420803780|FL|N||||||N|N|N|N||||||612.00 Circuit Court||LOPEZ|JOEY|||Defendant|292002CF007708000AHC||FELONY BURGLARY|A|Perry, Daniel|05/11/2002|CLOSED|10/24/2002|M|4506 DREISLER ST||TAMPA|FL|33634-|White|10/18/1980|1|FP|8100212A|8100212A BURGLARY OF CONVEYANCE WITH ASSAULT OR BATTERY|05/11/2002|ADJG|NT - ADJUDGED GUILTY|10/24/2002|||L120420803780|FL|N||||||N|N|N|N||||||612.00 Circuit Court||LOPEZ|JOEY|||Defendant|292002CF007708000AHC||FELONY BURGLARY|A|Perry, Daniel|05/11/2002|CLOSED|10/24/2002|M|4506 DREISLER ST||TAMPA|FL|33634-|White|10/18/1980|2|F2|7840451A1|7840451A1 AGGRAVATED BATTERY GREAT BODILY HARM|05/11/2002|ADJG|NT - ADJUDGED GUILTY|10/24/2002|||L120420803780|FL|N||||||N|N|N|N||||||612.00 Circuit Court||LOPEZ|JOEY|||Defendant|292002CF007708000AHC||FELONY BURGLARY|A|Perry, Daniel|05/11/2002|CLOSED|10/24/2002|M|4506 DREISLER ST||TAMPA|FL|33634-|White|10/18/1980|3|M1|806131B2|806131B2 CRIMINAL MISCHIEF MORE THAN $200 LESS THAN $1k|05/11/2002|ADJG|NT - ADJUDGED GUILTY|10/24/2002|||L120420803780|FL|N||||||N|N|N|N||||||612.00 Circuit Court||LOPEZ|JOHANNA|||Defendant|292015CF001189000AHC||FELONY OTHER FELONY|O|Ward, Laura E|01/24/2015|CLOSED|02/04/2015|F|1935 CROWN PARK DR||VALRICO|FL|33594|Hispanic|01/29/1991|1|F3|322.34(5)|322345-TRAF6078 (FT) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDER|01/24/2015|REDU|REDUCED TO COUNTY COURT|02/04/2015|||L120433915290|FL|N||||||N|N|N|N|||||LOPEZ, JOHANNA M; LOPEZ, JOHANNA MARIE| Circuit Court||LOPEZ|JOHANNA|||Defendant|292019CF014318000AHC|A28NI2E|FELONY OTHER FELONY|D|Green, G Gregory|10/11/2019|CLOSED|12/09/2019|F|1701 DOVE FIELD PL||BRANDON|FL|33510|Hispanic|01/29/1991|1|M2|322.03(1)|322031-TRAF5099 (MS) NO VALID DRIVERS LICENSE|10/10/2019|ADJG|NT - ADJUDGED GUILTY|12/09/2019|Hillsborough County Sheriff's Office|Gutierrez, Steve|L120433915290|FL|N||||||N|N|N|N|KYQW24|FL|||LOPEZ, JOHANNA M; LOPEZ, JOHANNA MARIE|394.00 Circuit Court||LOPEZ|JOHN|||Defendant|291988CF006384000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|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||LOPEZ|JOHN|||Defendant|291988CF006385000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|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||LOPEZ|JOHN|||Defendant|291988CF015926000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|11/04/1988|CLOSED|04/09/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|11/04/1988||||||||N||||||N|N|N|N|||||| Circuit Court||LOPEZ|JOHN|P||Defendant|292001CF016109000AHC||FELONY DRUG OFFENSE|Y|Evans, Donald|10/20/2001|CLOSED|04/18/2002|M|3323 GOLDEN EAGLE DRIVE||LAND O LAKES|FL|34639|White|11/13/1982|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|10/19/2001|NTDISM|NT - DISMISSED|04/18/2002|||L120475824130|FL|N||||||N|N|N|N|||||LOPEZ, JOHN PAUL| Circuit Court||LOPEZ|JOHN|DANIEL||Defendant|292005CF024212000AHC||FELONY CRIMES AGAINST PROPERTY|D|Battles, Emmett L|12/12/2005|Close of ReOpen|06/07/2007|M|5761 BASSA ST||WIMAUMA|FL|33598|White|09/07/1986|1|F3|806.13(2)|806.13(2) CRIMINAL MISCHIEF TO PLACE OF WORSHIP|09/21/2005|NTAW|NT - ADJUDICATION WITHHELD|02/23/2006|||L120464863270|FL|N||||457.00||N|N|N|N|||||LOPEZ, JOHN D|50.00 Circuit Court||LOPEZ|JOHN|A||Defendant|292006CF014964000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|07/27/2006|CLOSED|08/09/2006|M|300 BRANTLEY DR||HINESVILLE|GA|31313|White|06/03/1971|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|07/27/2006|NTNINF|NT - NO INFORMATION FILED|08/09/2006|||L120461712030|FL|N||||||N|N|N|N|||||LOPEZ, JOHN ANTHONY| Circuit Court||LOPEZ|JOHN|A||Defendant|292006CF014964000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|07/27/2006|CLOSED|08/09/2006|M|300 BRANTLEY DR||HINESVILLE|GA|31313|White|06/03/1971|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|07/27/2006|REDU|REDUCED TO COUNTY COURT|08/09/2006|||L120461712030|FL|N||||||N|N|N|N|||||LOPEZ, JOHN ANTHONY| Circuit Court||LOPEZ|JOHN|A||Defendant|292007CF000824000AHC||FELONY OTHER FELONY|I|Lopez, Manuel A|01/12/2007|CLOSED|06/13/2007|M|300 BRANTLEY DR||HINESVILLE|GA|31313|White|06/03/1971|3|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|01/09/2007|ADJG|NT - ADJUDGED GUILTY|06/13/2007|||L120461712030|FL|N||||||N|N|N|N|||||LOPEZ, JOHN ANTHONY|762.00 Circuit Court||LOPEZ|JOHN|A||Defendant|292007CF000824000AHC||FELONY OTHER FELONY|I|Lopez, Manuel A|01/12/2007|CLOSED|06/13/2007|M|300 BRANTLEY DR||HINESVILLE|GA|31313|White|06/03/1971|2|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|01/09/2007|ADJG|NT - ADJUDGED GUILTY|06/13/2007|||L120461712030|FL|N||||||N|N|N|N|||||LOPEZ, JOHN ANTHONY|762.00 Circuit Court||LOPEZ|JOHN|A||Defendant|292007CF000824000AHC||FELONY OTHER FELONY|I|Lopez, Manuel A|01/12/2007|CLOSED|06/13/2007|M|300 BRANTLEY DR||HINESVILLE|GA|31313|White|06/03/1971|1|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|01/09/2007|ADJG|NT - ADJUDGED GUILTY|06/13/2007|||L120461712030|FL|N||||||N|N|N|N|||||LOPEZ, JOHN ANTHONY|762.00 Circuit Court||LOPEZ|JOHN|A||Defendant|292007CF010446000AHC||FELONY CRIMES AGAINST A PERSON|I|Lopez, Manuel A|05/22/2007|CLOSED|06/13/2007|M|300 BRANTLEY DR||HINESVILLE|GA|31313|White|06/03/1971|1|F3|784.078|784.078 BATT OF FACILITY EMPLOYEE BY THROWING, TOSSING|05/21/2007|ADJG|NT - ADJUDGED GUILTY|06/13/2007|||L120461712030|FL|N||||||N|N|N|N|||||LOPEZ, JOHN ANTHONY|762.00 Circuit Court||LOPEZ|JOHN|GABRIEL||Defendant|292009CF014876000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|08/30/2009|CLOSED|09/15/2009|M|34894 PUNCH RD||DADE CITY|FL|33523-|White|08/27/1984|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|08/30/2009|REDU|REDUCED TO COUNTY COURT|09/15/2009|||L120467843070|FL|N||||||N|N|N|N|||||| Circuit Court||LOPEZ|JOHN|||Defendant|292010CF013686000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|08/27/2010|Close of ReOpen|10/04/2017|M|3538 HERON ISLAND DR||NEW PORT RICHEY|FL|34655|White|11/12/1970|11|F3|893137A8|893137A8 OBTAINING DRUGS FROM PHYSICIAN BY WITHHOLDING|03/02/2010|ADJG|NT - ADJUDGED GUILTY|08/04/2011|||L120460704120|FL|N||||577.00||N|N|N|N||||||525000.00 Circuit Court||LOPEZ|JOHN|||Defendant|292010CF013686000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|08/27/2010|Close of ReOpen|10/04/2017|M|3538 HERON ISLAND DR||NEW PORT RICHEY|FL|34655|White|11/12/1970|10|F3|893137A8|893137A8 OBTAINING DRUGS FROM PHYSICIAN BY WITHHOLDING|02/01/2010|ADJG|NT - ADJUDGED GUILTY|08/04/2011|||L120460704120|FL|N||||577.00||N|N|N|N||||||525000.00 Circuit Court||LOPEZ|JOHN|||Defendant|292010CF013686000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|08/27/2010|Close of ReOpen|10/04/2017|M|3538 HERON ISLAND DR||NEW PORT RICHEY|FL|34655|White|11/12/1970|6|F3|893137A8|893137A8 OBTAINING DRUGS FROM PHYSICIAN BY WITHHOLDING|12/17/2008|ADJG|NT - ADJUDGED GUILTY|08/04/2011|||L120460704120|FL|N||||577.00||N|N|N|N||||||525000.00 Circuit Court||LOPEZ|JOHN|||Defendant|292010CF013686000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|08/27/2010|Close of ReOpen|10/04/2017|M|3538 HERON ISLAND DR||NEW PORT RICHEY|FL|34655|White|11/12/1970|1|F1|8931351C1C|8931351C1C TRAFFICKING IN ILLEGAL DRUGS 28 GRAM TO 30 KIL|07/08/2008|ADJG|NT - ADJUDGED GUILTY|08/04/2011|||L120460704120|FL|N||||577.00||N|N|N|N||||||525000.00 Circuit Court||LOPEZ|JOHN|||Defendant|292010CF013686000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|08/27/2010|Close of ReOpen|10/04/2017|M|3538 HERON ISLAND DR||NEW PORT RICHEY|FL|34655|White|11/12/1970|12|F3|893137A8|893137A8 OBTAINING DRUGS FROM PHYSICIAN BY WITHHOLDING|04/06/2010|ADJG|NT - ADJUDGED GUILTY|08/04/2011|||L120460704120|FL|N||||577.00||N|N|N|N||||||525000.00 Circuit Court||LOPEZ|JOHN|||Defendant|292010CF013686000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|08/27/2010|Close of ReOpen|10/04/2017|M|3538 HERON ISLAND DR||NEW PORT RICHEY|FL|34655|White|11/12/1970|4|F3|893137A8|893137A8 OBTAINING DRUGS FROM PHYSICIAN BY WITHHOLDING|09/24/2008|ADJG|NT - ADJUDGED GUILTY|08/04/2011|||L120460704120|FL|N||||577.00||N|N|N|N||||||525000.00 Circuit Court||LOPEZ|JOHN|||Defendant|292010CF013686000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|08/27/2010|Close of ReOpen|10/04/2017|M|3538 HERON ISLAND DR||NEW PORT RICHEY|FL|34655|White|11/12/1970|7|F3|893137A8|893137A8 OBTAINING DRUGS FROM PHYSICIAN BY WITHHOLDING|02/04/2009|ADJG|NT - ADJUDGED GUILTY|08/04/2011|||L120460704120|FL|N||||577.00||N|N|N|N||||||525000.00 Circuit Court||LOPEZ|JOHN|||Defendant|292010CF013686000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|08/27/2010|Close of ReOpen|10/04/2017|M|3538 HERON ISLAND DR||NEW PORT RICHEY|FL|34655|White|11/12/1970|5|F3|893137A8|893137A8 OBTAINING DRUGS FROM PHYSICIAN BY WITHHOLDING|11/11/2008|ADJG|NT - ADJUDGED GUILTY|08/04/2011|||L120460704120|FL|N||||577.00||N|N|N|N||||||525000.00 Circuit Court||LOPEZ|JOHN|||Defendant|292010CF013686000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|08/27/2010|Close of ReOpen|10/04/2017|M|3538 HERON ISLAND DR||NEW PORT RICHEY|FL|34655|White|11/12/1970|2|F3|893137A8|893137A8 OBTAINING DRUGS FROM PHYSICIAN BY WITHHOLDING|07/08/2008|ADJG|NT - ADJUDGED GUILTY|08/04/2011|||L120460704120|FL|N||||577.00||N|N|N|N||||||525000.00 Circuit Court||LOPEZ|JOHN|||Defendant|292010CF013686000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|08/27/2010|Close of ReOpen|10/04/2017|M|3538 HERON ISLAND DR||NEW PORT RICHEY|FL|34655|White|11/12/1970|8|F3|893137A8|893137A8 OBTAINING DRUGS FROM PHYSICIAN BY WITHHOLDING|04/01/2009|ADJG|NT - ADJUDGED GUILTY|08/04/2011|||L120460704120|FL|N||||577.00||N|N|N|N||||||525000.00 Circuit Court||LOPEZ|JOHN|||Defendant|292010CF013686000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|08/27/2010|Close of ReOpen|10/04/2017|M|3538 HERON ISLAND DR||NEW PORT RICHEY|FL|34655|White|11/12/1970|3|F3|893137A8|893137A8 OBTAINING DRUGS FROM PHYSICIAN BY WITHHOLDING|08/18/2008|ADJG|NT - ADJUDGED GUILTY|08/04/2011|||L120460704120|FL|N||||577.00||N|N|N|N||||||525000.00 Circuit Court||LOPEZ|JOHN|||Defendant|292010CF013686000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|08/27/2010|Close of ReOpen|10/04/2017|M|3538 HERON ISLAND DR||NEW PORT RICHEY|FL|34655|White|11/12/1970|9|F3|893137A8|893137A8 OBTAINING DRUGS FROM PHYSICIAN BY WITHHOLDING|05/07/2009|ADJG|NT - ADJUDGED GUILTY|08/04/2011|||L120460704120|FL|N||||577.00||N|N|N|N||||||525000.00 Circuit Court||LOPEZ|JOHN|P||Defendant|292010CF016954000AHC||FELONY DRUG OFFENSE|C|Judge, Presiding|11/01/2010|CLOSED|05/20/2014|M|3323 GOLDEN EAGLE DRIVE||LAND O LAKES|FL|34639|White|11/13/1982|1|F1|8931351C1B|8931351C1B TRAFFICKING IN ILLEGAL DRUGS 14 TO 28 GRAMS|11/01/2010|ADJG|NT - ADJUDGED GUILTY|05/20/2014|||L120475824130|FL|N||||50.00||N|N|N|N|||||LOPEZ, JOHN PAUL|105884.00 Circuit Court||LOPEZ|JOHN|P||Defendant|292010CF016954000AHC||FELONY DRUG OFFENSE|C|Judge, Presiding|11/01/2010|CLOSED|05/20/2014|M|3323 GOLDEN EAGLE DRIVE||LAND O LAKES|FL|34639|White|11/13/1982|1|F1|8931351C1B|8931351C1B TRAFFICKING IN ILLEGAL DRUGS 14 TO 28 GRAMS|11/01/2010|NTAW|NT - ADJUDICATION WITHHELD|04/30/2012|||L120475824130|FL|N||||50.00||N|N|N|N|||||LOPEZ, JOHN PAUL|105884.00 Circuit Court||LOPEZ|JOHN|P||Defendant|292012CF002186000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|02/08/2012|CLOSED|05/02/2012|M|3323 GOLDEN EAGLE DRIVE||LAND O LAKES|FL|34639|White|11/13/1982|1|F3|893137A8|893137A8 OBTAINING DRUGS FROM PHYSICIAN BY WITHHOLDING|02/08/2012|NTLOR|NT - LETTER OF RELEASE|05/02/2012|||L120475824130|FL|N||||||N|N|N|N|||||LOPEZ, JOHN PAUL| Circuit Court||LOPEZ|JOHN|BRIAN||Defendant|292012CF005645000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|04/11/2012|CLOSED|06/13/2022|M|558 CORNELL AVE||PORT ST TLUCIE|FL|34983|White|06/02/1982|2|M2|8120143A|8120143A PETIT THEFT|04/04/2012|ADJG|NT - ADJUDGED GUILTY|08/21/2012|||L120462822020|FL|N||||||N|N|N|N||||||882.00 Circuit Court||LOPEZ|JOHN|BRIAN||Defendant|292012CF005645000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|04/11/2012|CLOSED|06/13/2022|M|558 CORNELL AVE||PORT ST TLUCIE|FL|34983|White|06/02/1982|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|04/04/2012|NOLP|NOLLE PROSSED|08/21/2012|||L120462822020|FL|N||||||N|N|N|N||||||882.00 Circuit Court||LOPEZ|JOHN|BRIAN||Defendant|292012CF005645000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|04/11/2012|CLOSED|06/13/2022|M|558 CORNELL AVE||PORT ST TLUCIE|FL|34983|White|06/02/1982|3|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|04/04/2012|NOLP|NOLLE PROSSED|08/21/2012|||L120462822020|FL|N||||||N|N|N|N||||||882.00 Circuit Court||LOPEZ|JOHN|A||Defendant|292013CF015387000AHC||FELONY OTHER FELONY|D|Green, G Gregory|10/28/2013|CLOSED|11/05/2014|M|300 BRANTLEY DR||HINESVILLE|GA|31313|White|06/03/1971|1|F3|7752618A|7752618A FAILURE OF CAREER OFFENDER TO REGISTER OR PROV|10/25/2013|ADJG|NT - ADJUDGED GUILTY|03/25/2014|||L120461712030|FL|N||||||N|N|N|N|||||LOPEZ, JOHN ANTHONY|1015.00 Circuit Court||LOPEZ|JOHN|A||Defendant|292013CF015387000AHC||FELONY OTHER FELONY|D|Green, G Gregory|10/28/2013|CLOSED|11/05/2014|M|300 BRANTLEY DR||HINESVILLE|GA|31313|White|06/03/1971|1|F3|7752618A|7752618A FAILURE OF CAREER OFFENDER TO REGISTER OR PROV|10/25/2013|ADJG|NT - ADJUDGED GUILTY|11/05/2014|||L120461712030|FL|N||||||N|N|N|N|||||LOPEZ, JOHN ANTHONY|1015.00 Circuit Court||LOPEZ|JOHN|P||Defendant|292014CF002303000AHC||FELONY DRUG OFFENSE|C|Ward, Samantha L|02/14/2014|CLOSED|05/22/2014|M|3323 GOLDEN EAGLE DRIVE||LAND O LAKES|FL|34639|White|11/13/1982|1|F3|893.13(6)a|893.13(6)a POSSESSION OF HEROIN|02/14/2014|ADJG|NT - ADJUDGED GUILTY|05/22/2014|||L120475824130|FL|N||||||N|N|N|N|||||LOPEZ, JOHN PAUL|715.00 Circuit Court||LOPEZ|JOHN|P||Defendant|292014CF002303000AHC||FELONY DRUG OFFENSE|C|Ward, Samantha L|02/14/2014|CLOSED|05/22/2014|M|3323 GOLDEN EAGLE DRIVE||LAND O LAKES|FL|34639|White|11/13/1982|3|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|02/14/2014|ADJG|NT - ADJUDGED GUILTY|05/22/2014|||L120475824130|FL|N||||||N|N|N|N|||||LOPEZ, JOHN PAUL|715.00 Circuit Court||LOPEZ|JOHN|P||Defendant|292014CF002303000AHC||FELONY DRUG OFFENSE|C|Ward, Samantha L|02/14/2014|CLOSED|05/22/2014|M|3323 GOLDEN EAGLE DRIVE||LAND O LAKES|FL|34639|White|11/13/1982|2|F3|95122|95122 INTRODUCTION OF CONTRABAND TO DETENTION FACILI|02/14/2014|ADJG|NT - ADJUDGED GUILTY|05/22/2014|||L120475824130|FL|N||||||N|N|N|N|||||LOPEZ, JOHN PAUL|715.00 Circuit Court||LOPEZ|JOHN|P||Defendant|292014CF002304000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|02/14/2014|CLOSED|03/06/2014|M|3323 GOLDEN EAGLE DRIVE||LAND O LAKES|FL|34639|White|11/13/1982|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|02/14/2014|CONS|CONSOLIDATED CASE|03/04/2014|||L120475824130|FL|N||||||N|N|N|N|||||LOPEZ, JOHN PAUL| Circuit Court||LOPEZ|JOHN|P||Defendant|292014CF002304000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|02/14/2014|CLOSED|03/06/2014|M|3323 GOLDEN EAGLE DRIVE||LAND O LAKES|FL|34639|White|11/13/1982|2|F3|95122|95122 INTRODUCTION OF CONTRABAND TO DETENTION FACILI|02/14/2014|CONS|CONSOLIDATED CASE|03/04/2014|||L120475824130|FL|N||||||N|N|N|N|||||LOPEZ, JOHN PAUL| Circuit Court||LOPEZ|JOHN|MICHAEL||Defendant|292016CF006673000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|05/09/2016|Close of ReOpen|12/05/2018|M|1712 W HILLS AVE||Tampa|FL|33606|Native Hawaiian or Other Pacific Islander|11/04/1993|1|F3|893.13(1)(a)2|893131A2-DRUG2501 (FT) MANUFACTURE OF CANNABIS|05/09/2016|SCFD|STATE CLOSED FILE DIVERSION|01/17/2018|||L120473934040|FL|N||||112.00|08/07/2018|N|N|N|N|||||| Circuit Court||LOPEZ|JOHN|MICHAEL||Defendant|292016CF006673000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|05/09/2016|Close of ReOpen|12/05/2018|M|1712 W HILLS AVE||Tampa|FL|33606|Native Hawaiian or Other Pacific Islander|11/04/1993|1|F3|893.13(1)(a)2|893131A2-DRUG2501 (FT) MANUFACTURE OF CANNABIS|05/09/2016|DFIN|DEFENDANT INCOMPETENT|07/27/2016|||L120473934040|FL|N||||112.00|08/07/2018|N|N|N|N|||||| Circuit Court||LOPEZ|JOHN|MICHAEL||Defendant|292016CF006673000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|05/09/2016|Close of ReOpen|12/05/2018|M|1712 W HILLS AVE||Tampa|FL|33606|Native Hawaiian or Other Pacific Islander|11/04/1993|2|F3|893.13(6)a|893136A-DRUG2102 (FT) POSSESSION OF CANNABIS|05/09/2016|AMDS|ADMINISTRATIVELY DISMISSED|12/05/2018|||L120473934040|FL|N||||112.00|08/07/2018|N|N|N|N|||||| Circuit Court||LOPEZ|JOHN|MICHAEL||Defendant|292016CF006673000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|05/09/2016|Close of ReOpen|12/05/2018|M|1712 W HILLS AVE||Tampa|FL|33606|Native Hawaiian or Other Pacific Islander|11/04/1993|2|F3|893.13(6)a|893136A-DRUG2102 (FT) POSSESSION OF CANNABIS|05/09/2016|SCFD|STATE CLOSED FILE DIVERSION|01/17/2018|||L120473934040|FL|N||||112.00|08/07/2018|N|N|N|N|||||| Circuit Court||LOPEZ|JOHN|MICHAEL||Defendant|292016CF006673000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|05/09/2016|Close of ReOpen|12/05/2018|M|1712 W HILLS AVE||Tampa|FL|33606|Native Hawaiian or Other Pacific Islander|11/04/1993|2|F3|893.13(6)a|893136A-DRUG2102 (FT) POSSESSION OF CANNABIS|05/09/2016|DFIN|DEFENDANT INCOMPETENT|07/27/2016|||L120473934040|FL|N||||112.00|08/07/2018|N|N|N|N|||||| Circuit Court||LOPEZ|JOHN|MICHAEL||Defendant|292016CF006673000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|05/09/2016|Close of ReOpen|12/05/2018|M|1712 W HILLS AVE||Tampa|FL|33606|Native Hawaiian or Other Pacific Islander|11/04/1993|1|F3|893.13(1)(a)2|893131A2-DRUG2501 (FT) MANUFACTURE OF CANNABIS|05/09/2016|AMDS|ADMINISTRATIVELY DISMISSED|12/05/2018|||L120473934040|FL|N||||112.00|08/07/2018|N|N|N|N|||||| Circuit Court||LOPEZ|JOHN|MICHAEL||Defendant|292016CF006673000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|05/09/2016|Close of ReOpen|12/05/2018|M|1712 W HILLS AVE||Tampa|FL|33606|Native Hawaiian or Other Pacific Islander|11/04/1993|3|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|05/09/2016|DFIN|DEFENDANT INCOMPETENT|07/27/2016|||L120473934040|FL|N||||112.00|08/07/2018|N|N|N|N|||||| Circuit Court||LOPEZ|JOHN|MICHAEL||Defendant|292016CF006673000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|05/09/2016|Close of ReOpen|12/05/2018|M|1712 W HILLS AVE||Tampa|FL|33606|Native Hawaiian or Other Pacific Islander|11/04/1993|3|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|05/09/2016|SCFD|STATE CLOSED FILE DIVERSION|01/17/2018|||L120473934040|FL|N||||112.00|08/07/2018|N|N|N|N|||||| Circuit Court||LOPEZ|JOHN|MICHAEL||Defendant|292016CF006673000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|05/09/2016|Close of ReOpen|12/05/2018|M|1712 W HILLS AVE||Tampa|FL|33606|Native Hawaiian or Other Pacific Islander|11/04/1993|3|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|05/09/2016|AMDS|ADMINISTRATIVELY DISMISSED|12/05/2018|||L120473934040|FL|N||||112.00|08/07/2018|N|N|N|N|||||| Circuit Court||LOPEZ|JOHN|BRIAN||Defendant|292017CF014957000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|10/11/2017|CLOSED|03/13/2018|M|2110 GOLDEN FALCON DR||RUSKIN|FL|33570|White|06/02/1982|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|10/10/2017|NTNOLP|NT - NOLLE PROSSED|03/13/2018|||L120462822020|FL|N||||||N|N|N|N|||||| Circuit Court||LOPEZ|JOHN|BRIAN||Defendant|292018CF013964000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|09/22/2018|CLOSED|03/12/2019|M|2110 GOLDEN FALCON DR||RUSKIN|FL|33570|White|06/02/1982|4|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|09/21/2018|NTNOLP|NT - NOLLE PROSSED|03/07/2019|||L120462822020|FL|N||||||N|N|N|N||||||50.00 Circuit Court||LOPEZ|JOHN|BRIAN||Defendant|292018CF013964000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|09/22/2018|CLOSED|03/12/2019|M|2110 GOLDEN FALCON DR||RUSKIN|FL|33570|White|06/02/1982|1|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|09/21/2018|NTNOLP|NT - NOLLE PROSSED|03/07/2019|||L120462822020|FL|N||||||N|N|N|N||||||50.00 Circuit Court||LOPEZ|JOHN|BRIAN||Defendant|292018CF013964000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|09/22/2018|CLOSED|03/12/2019|M|2110 GOLDEN FALCON DR||RUSKIN|FL|33570|White|06/02/1982|7|M2|499.03(1)|499031-DRUG9876 (MS) POSSESSION OF DRUG WITHOUT PRESCRIPTION|09/21/2018|NTNINF|NT - NO INFORMATION FILED|10/10/2018|||L120462822020|FL|N||||||N|N|N|N||||||50.00 Circuit Court||LOPEZ|JOHN|BRIAN||Defendant|292018CF013964000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|09/22/2018|CLOSED|03/12/2019|M|2110 GOLDEN FALCON DR||RUSKIN|FL|33570|White|06/02/1982|6|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|09/21/2018|NTNOLP|NT - NOLLE PROSSED|03/07/2019|||L120462822020|FL|N||||||N|N|N|N||||||50.00 Circuit Court||LOPEZ|JOHN|BRIAN||Defendant|292018CF013964000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|09/22/2018|CLOSED|03/12/2019|M|2110 GOLDEN FALCON DR||RUSKIN|FL|33570|White|06/02/1982|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|09/21/2018|NTNINF|NT - NO INFORMATION FILED|10/10/2018|||L120462822020|FL|N||||||N|N|N|N||||||50.00 Circuit Court||LOPEZ|JOHN|BRIAN||Defendant|292018CF013964000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|09/22/2018|CLOSED|03/12/2019|M|2110 GOLDEN FALCON DR||RUSKIN|FL|33570|White|06/02/1982|5|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|09/21/2018|NTNOLP|NT - NOLLE PROSSED|03/07/2019|||L120462822020|FL|N||||||N|N|N|N||||||50.00 Circuit Court||LOPEZ|JOHN|BRIAN||Defendant|292018CF013964000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|09/22/2018|CLOSED|03/12/2019|M|2110 GOLDEN FALCON DR||RUSKIN|FL|33570|White|06/02/1982|3|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|09/21/2018|NTNINF|NT - NO INFORMATION FILED|10/10/2018|||L120462822020|FL|N||||||N|N|N|N||||||50.00 Circuit Court||LOPEZ|JOHN|ALEXANDER||Defendant|292018CF015744000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|10/28/2018|CLOSED|05/14/2019|M|31443 CHATTERLY DR||WESLEY CHAPEL|FL|33543|Native Hawaiian or Other Pacific Islander|05/30/1993|1|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|10/26/2018|NTAW|NT - ADJUDICATION WITHHELD|05/14/2019|||L120461931900|FL|N||||2096.15|06/20/2019|N|N|N|N|||||| Circuit Court||LOPEZ|JOHN|ALEXANDER||Defendant|292018CF015744000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|10/28/2018|CLOSED|05/14/2019|M|31443 CHATTERLY DR||WESLEY CHAPEL|FL|33543|Native Hawaiian or Other Pacific Islander|05/30/1993|3|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|10/26/2018|NTAW|NT - ADJUDICATION WITHHELD|05/14/2019|||L120461931900|FL|N||||2096.15|06/20/2019|N|N|N|N|||||| Circuit Court||LOPEZ|JOHN|ALEXANDER||Defendant|292018CF015744000AHC|A8HMEQE|FELONY DRUG OFFENSE|I|Rice, Elizabeth G|10/28/2018|CLOSED|05/14/2019|M|31443 CHATTERLY DR||WESLEY CHAPEL|FL|33543|Native Hawaiian or Other Pacific Islander|05/30/1993|4|M2|316.193(1)|3161931-TRAF1012 (MS) DRIVING UNDER THE INFLUENCE|10/26/2018|ADJG|NT - ADJUDGED GUILTY|05/14/2019|Tampa Police Department|MOREJON, ADONIS|L120461931900|FL|N||||2096.15|06/20/2019|N|N|N|N|AYNY16|FL|||| Circuit Court||LOPEZ|JOHN|ALEXANDER||Defendant|292018CF015744000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|10/28/2018|CLOSED|05/14/2019|M|31443 CHATTERLY DR||WESLEY CHAPEL|FL|33543|Native Hawaiian or Other Pacific Islander|05/30/1993|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|10/26/2018|NTNOLP|NT - NOLLE PROSSED|05/14/2019|||L120461931900|FL|N||||2096.15|06/20/2019|N|N|N|N|||||| Circuit Court||LOPEZ|JOHN|A||Defendant|292019CF000723000AHC||FELONY OTHER FELONY|D|Green, G Gregory|01/16/2019|CLOSED|02/24/2020|M|10013 LANTANA AV N||TAMPA|FL|33612|White|06/03/1971|1|F3|7752618A|7752618A-FREG2001 (FT) FAILURE OF CAREER OFFENDER TO REGISTER OR PROV|01/13/2019|ADJG|NT - ADJUDGED GUILTY|02/24/2020|||L120461712030|FL|N||||||N|N|N|N|||||LOPEZ, JOHN ANTHONY|689.00 Circuit Court||LOPEZ|JOHN|A||Defendant|292019CF000723000AHC||FELONY OTHER FELONY|D|Green, G Gregory|01/16/2019|CLOSED|02/24/2020|M|10013 LANTANA AV N||TAMPA|FL|33612|White|06/03/1971|1|F3|7752618A|7752618A-FREG2001 (FT) FAILURE OF CAREER OFFENDER TO REGISTER OR PROV|01/13/2019|DFIN|DEFENDANT INCOMPETENT|11/12/2019|||L120461712030|FL|N||||||N|N|N|N|||||LOPEZ, JOHN ANTHONY|689.00 Circuit Court||LOPEZ|JOHN|A||Defendant|292019CF009232000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|07/03/2019|Close of ReOpen|02/24/2020|M|10013 N LANTANA AVE||TAMPA|FL|33612|White|06/03/1971|2|F3|784031A|784031A-BATT1010 (FT) BATTERY ON A LAW ENFORCEMENT OFFICER|06/19/2019|DISH|DEF INCOMPETENT STATE HOSPITAL|11/07/2019|||L120461712030|FL|N||||||N|N|N|N|||||LOPEZ, JOHN ANTHONY|991.00 Circuit Court||LOPEZ|JOHN|A||Defendant|292019CF009232000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|07/03/2019|Close of ReOpen|02/24/2020|M|10013 N LANTANA AVE||TAMPA|FL|33612|White|06/03/1971|2|F3|784031A|784031A-BATT1010 (FT) BATTERY ON A LAW ENFORCEMENT OFFICER|06/19/2019|NTOTH|NT - OTHER|02/05/2020|||L120461712030|FL|N||||||N|N|N|N|||||LOPEZ, JOHN ANTHONY|991.00 Circuit Court||LOPEZ|JOHN|A||Defendant|292019CF009232000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|07/03/2019|Close of ReOpen|02/24/2020|M|10013 N LANTANA AVE||TAMPA|FL|33612|White|06/03/1971|2|F3|784031A|784031A-BATT1010 (FT) BATTERY ON A LAW ENFORCEMENT OFFICER|06/19/2019|ADJG|NT - ADJUDGED GUILTY|02/24/2020|||L120461712030|FL|N||||||N|N|N|N|||||LOPEZ, JOHN ANTHONY|991.00 Circuit Court||LOPEZ|JOHN|A||Defendant|292019CF009232000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|07/03/2019|Close of ReOpen|02/24/2020|M|10013 N LANTANA AVE||TAMPA|FL|33612|White|06/03/1971|3|F3|784031A|784031A-BATT1010 (FT) BATTERY ON A LAW ENFORCEMENT OFFICER|06/19/2019|ADJG|NT - ADJUDGED GUILTY|02/24/2020|||L120461712030|FL|N||||||N|N|N|N|||||LOPEZ, JOHN ANTHONY|991.00 Circuit Court||LOPEZ|JOHN|A||Defendant|292019CF009232000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|07/03/2019|Close of ReOpen|02/24/2020|M|10013 N LANTANA AVE||TAMPA|FL|33612|White|06/03/1971|3|F3|784031A|784031A-BATT1010 (FT) BATTERY ON A LAW ENFORCEMENT OFFICER|06/19/2019|NTOTH|NT - OTHER|02/05/2020|||L120461712030|FL|N||||||N|N|N|N|||||LOPEZ, JOHN ANTHONY|991.00 Circuit Court||LOPEZ|JOHN|A||Defendant|292019CF009232000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|07/03/2019|Close of ReOpen|02/24/2020|M|10013 N LANTANA AVE||TAMPA|FL|33612|White|06/03/1971|3|F3|784031A|784031A-BATT1010 (FT) BATTERY ON A LAW ENFORCEMENT OFFICER|06/19/2019|DISH|DEF INCOMPETENT STATE HOSPITAL|11/07/2019|||L120461712030|FL|N||||||N|N|N|N|||||LOPEZ, JOHN ANTHONY|991.00 Circuit Court||LOPEZ|JOHN|PAUL||Defendant|292020CF002752000AHC||FELONY DRUG OFFENSE|C|Nash, Christopher C.|03/01/2020|CLOSED|12/29/2020|M|3108 AZALEA BLOSSOM DR||Plant City|FL|33567|White|11/13/1982|5|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|02/27/2020|ADJG|NT - ADJUDGED GUILTY|12/29/2020|||L120475824130|FL|N||||||N|N|N|N|||||LOPEZ, JOHN P|689.00 Circuit Court||LOPEZ|JOHN|PAUL||Defendant|292020CF002752000AHC||FELONY DRUG OFFENSE|C|Nash, Christopher C.|03/01/2020|CLOSED|12/29/2020|M|3108 AZALEA BLOSSOM DR||Plant City|FL|33567|White|11/13/1982|6|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|02/27/2020|NTNINF|NT - NO INFORMATION FILED|04/02/2020|||L120475824130|FL|N||||||N|N|N|N|||||LOPEZ, JOHN P|689.00 Circuit Court||LOPEZ|JOHN|PAUL||Defendant|292020CF002752000AHC||FELONY DRUG OFFENSE|C|Nash, Christopher C.|03/01/2020|CLOSED|12/29/2020|M|3108 AZALEA BLOSSOM DR||Plant City|FL|33567|White|11/13/1982|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|02/27/2020|ADJG|NT - ADJUDGED GUILTY|12/29/2020|||L120475824130|FL|N||||||N|N|N|N|||||LOPEZ, JOHN P|689.00 Circuit Court||LOPEZ|JOHN|PAUL||Defendant|292020CF002752000AHC||FELONY DRUG OFFENSE|C|Nash, Christopher C.|03/01/2020|CLOSED|12/29/2020|M|3108 AZALEA BLOSSOM DR||Plant City|FL|33567|White|11/13/1982|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|02/27/2020|ADJG|NT - ADJUDGED GUILTY|12/29/2020|||L120475824130|FL|N||||||N|N|N|N|||||LOPEZ, JOHN P|689.00 Circuit Court||LOPEZ|JOHN|PAUL||Defendant|292020CF002752000AHC||FELONY DRUG OFFENSE|C|Nash, Christopher C.|03/01/2020|CLOSED|12/29/2020|M|3108 AZALEA BLOSSOM DR||Plant City|FL|33567|White|11/13/1982|3|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|02/27/2020|ADJG|NT - ADJUDGED GUILTY|12/29/2020|||L120475824130|FL|N||||||N|N|N|N|||||LOPEZ, JOHN P|689.00 Circuit Court||LOPEZ|JOHN|PAUL||Defendant|292020CF002752000AHC||FELONY DRUG OFFENSE|C|Nash, Christopher C.|03/01/2020|CLOSED|12/29/2020|M|3108 AZALEA BLOSSOM DR||Plant City|FL|33567|White|11/13/1982|4|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|02/27/2020|NTNINF|NT - NO INFORMATION FILED|04/02/2020|||L120475824130|FL|N||||||N|N|N|N|||||LOPEZ, JOHN P|689.00 Circuit Court||LOPEZ|JOHN|BRIAN||Defendant|292020CF007269000AHC||FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|06/17/2020|CLOSED|05/10/2021|M|2110 GOLDEN FALCON DR||RUSKIN|FL|33570|White|06/02/1982|2|F3|812.014(2)(c)1|8120142C1 - THEF2010 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|06/11/2020|ADJG|NT - ADJUDGED GUILTY|05/10/2021|||L120462822020|FL|N||||1964.75||N|N|N|N||||||540.75 Circuit Court||LOPEZ|JOHN|BRIAN||Defendant|292020CF007269000AHC||FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|06/17/2020|CLOSED|05/10/2021|M|2110 GOLDEN FALCON DR||RUSKIN|FL|33570|White|06/02/1982|1|M1|812.014(2)E|8120142E - THEF1012 (MF) PETIT THEFT FIRST DEGREE|05/27/2020|ADJG|NT - ADJUDGED GUILTY|05/10/2021|||L120462822020|FL|N||||1964.75||N|N|N|N||||||540.75 Circuit Court||LOPEZ|JOHN|BRIAN||Defendant|292021CF014931000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|12/09/2021|CLOSED|01/03/2022|M|2110 GOLDEN FALCON DR||RUSKIN|FL|33570|White|06/02/1982|3|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|12/08/2021|NTLOR|NT - LETTER OF RELEASE|01/03/2022|||L120462822020|FL|N||||||N|N|N|N|||||| Circuit Court||LOPEZ|JOHN|BRIAN||Defendant|292021CF014931000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|12/09/2021|CLOSED|01/03/2022|M|2110 GOLDEN FALCON DR||RUSKIN|FL|33570|White|06/02/1982|1|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|12/08/2021|NTLOR|NT - LETTER OF RELEASE|01/03/2022|||L120462822020|FL|N||||||N|N|N|N|||||| Circuit Court||LOPEZ|JOHN|BRIAN||Defendant|292021CF014931000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|12/09/2021|CLOSED|01/03/2022|M|2110 GOLDEN FALCON DR||RUSKIN|FL|33570|White|06/02/1982|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|12/08/2021|NTLOR|NT - LETTER OF RELEASE|01/03/2022|||L120462822020|FL|N||||||N|N|N|N|||||| Circuit Court||LOPEZ|JOHN|BRIAN||Defendant|292022CF006736000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|05/25/2022|CLOSED|07/19/2022|M|2110 GOLDEN FALCON DR||RUSKIN|FL|33570|White|06/02/1982|1|F3|812.014(3)(c)|8120143C - THEF7002 (FT) FELONY PETIT THEFT|05/24/2022|ADJG|NT - ADJUDGED GUILTY|07/19/2022|||L120462822020|FL|N||||||N|N|N|N||||||689.00 Circuit Court||LOPEZ|JOHN|PAUL||Defendant|292023CF003433000AHC||FELONY THEFT FORGERY FRAUD|E|Kiser, Mark D|03/08/2023|CLOSED|05/24/2023|M|3108 AZALEA BLOSSOM DR||PLANT CITY|FL|33567|White|11/13/1982|1|F3|812.014(2)(c)1|8120142C1 - THEF2010 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|12/17/2022|ADJG|NT - ADJUDGED GUILTY|05/24/2023|||L120475824130|FL|N||||780.00||N|N|N|N|||||LOPEZ, JOHN P|601.50 Circuit Court||LOPEZ|JOHN|PAUL||Defendant|292023CF013023000AHC|AHSXMLE|FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|08/24/2023|CLOSED|12/20/2023|M|3108 AZALEA BLOSSOM DR||PLANT CITY|FL|33567|White|11/13/1982|2|M2|322.34(2)a|322342A-TRAF6075 (MS) DRIVING WITH LICENSE CANC SUSP OR REVOKED|08/23/2023|ADJG|NT - ADJUDGED GUILTY|12/20/2023|Hillsborough County Sheriff's Office|Haugstad, Garrett|L120475824130|FL|N||||||N|N|N|N|12BDRE|FL|||LOPEZ, JOHN P|598.00 Circuit Court||LOPEZ|JOHN|PAUL||Defendant|292023CF013023000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|08/24/2023|CLOSED|12/20/2023|M|3108 AZALEA BLOSSOM DR||PLANT CITY|FL|33567|White|11/13/1982|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|08/23/2023|ADJG|NT - ADJUDGED GUILTY|12/20/2023|||L120475824130|FL|N||||||N|N|N|N|||||LOPEZ, JOHN P|598.00 Circuit Court||LOPEZ|JOHN|PAUL||Defendant|292023CF013865000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|09/10/2023|CLOSED|09/15/2023|M|3108 AZALEA BLOSSOM DR||PLANT CITY|FL|33567|White|11/13/1982|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|09/09/2023|NTLOR|NT - LETTER OF RELEASE|09/15/2023|||L120475824130|FL|N||||||N|N|N|N|||||LOPEZ, JOHN P| Circuit Court||LOPEZ|JOHN|P||Defendant|292023CF014033000AHC||FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|09/10/2023|CLOSED|12/20/2023|M|3108 AZALEA BLOSSOM DR||PLANT CITY|FL|33567|White|11/13/1982|31|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|08/26/2023|ADJG|NT - ADJUDGED GUILTY|12/20/2023|||L120475824130|FL|N||||||N|N|N|N|||||LOPEZ, JOHN PAUL|548.00 Circuit Court||LOPEZ|JOHN|P||Defendant|292023CF014033000AHC||FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|09/10/2023|CLOSED|12/20/2023|M|3108 AZALEA BLOSSOM DR||PLANT CITY|FL|33567|White|11/13/1982|23|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|08/21/2023|ADJG|NT - ADJUDGED GUILTY|12/20/2023|||L120475824130|FL|N||||||N|N|N|N|||||LOPEZ, JOHN PAUL|548.00 Circuit Court||LOPEZ|JOHN|P||Defendant|292023CF014033000AHC||FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|09/10/2023|CLOSED|12/20/2023|M|3108 AZALEA BLOSSOM DR||PLANT CITY|FL|33567|White|11/13/1982|11|F2|539.001(8)(B)8B|5390018B8B-PAWN8006 (FS) FALSE INFO ON PAWNBROKER FORM (OVER $300)|08/22/2023|ADJG|NT - ADJUDGED GUILTY|12/20/2023|||L120475824130|FL|N||||||N|N|N|N|||||LOPEZ, JOHN PAUL|548.00 Circuit Court||LOPEZ|JOHN|P||Defendant|292023CF014033000AHC||FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|09/10/2023|CLOSED|12/20/2023|M|3108 AZALEA BLOSSOM DR||PLANT CITY|FL|33567|White|11/13/1982|4|F2|539.001(8)(B)8B|5390018B8B-PAWN8006 (FS) FALSE INFO ON PAWNBROKER FORM (OVER $300)|08/28/2023|ADJG|NT - ADJUDGED GUILTY|12/20/2023|||L120475824130|FL|N||||||N|N|N|N|||||LOPEZ, JOHN PAUL|548.00 Circuit Court||LOPEZ|JOHN|P||Defendant|292023CF014033000AHC||FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|09/10/2023|CLOSED|12/20/2023|M|3108 AZALEA BLOSSOM DR||PLANT CITY|FL|33567|White|11/13/1982|6|F2|539.001(8)(B)8B|5390018B8B-PAWN8006 (FS) FALSE INFO ON PAWNBROKER FORM (OVER $300)|08/31/2023|ADJG|NT - ADJUDGED GUILTY|12/20/2023|||L120475824130|FL|N||||||N|N|N|N|||||LOPEZ, JOHN PAUL|548.00 Circuit Court||LOPEZ|JOHN|P||Defendant|292023CF014033000AHC||FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|09/10/2023|CLOSED|12/20/2023|M|3108 AZALEA BLOSSOM DR||PLANT CITY|FL|33567|White|11/13/1982|12|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|09/05/2023|ADJG|NT - ADJUDGED GUILTY|12/20/2023|||L120475824130|FL|N||||||N|N|N|N|||||LOPEZ, JOHN PAUL|548.00 Circuit Court||LOPEZ|JOHN|P||Defendant|292023CF014033000AHC||FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|09/10/2023|CLOSED|12/20/2023|M|3108 AZALEA BLOSSOM DR||PLANT CITY|FL|33567|White|11/13/1982|25|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|08/22/2023|ADJG|NT - ADJUDGED GUILTY|12/20/2023|||L120475824130|FL|N||||||N|N|N|N|||||LOPEZ, JOHN PAUL|548.00 Circuit Court||LOPEZ|JOHN|P||Defendant|292023CF014033000AHC||FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|09/10/2023|CLOSED|12/20/2023|M|3108 AZALEA BLOSSOM DR||PLANT CITY|FL|33567|White|11/13/1982|17|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|07/15/2023|ADJG|NT - ADJUDGED GUILTY|12/20/2023|||L120475824130|FL|N||||||N|N|N|N|||||LOPEZ, JOHN PAUL|548.00 Circuit Court||LOPEZ|JOHN|P||Defendant|292023CF014033000AHC||FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|09/10/2023|CLOSED|12/20/2023|M|3108 AZALEA BLOSSOM DR||PLANT CITY|FL|33567|White|11/13/1982|3|F2|539.001(8)(B)8B|5390018B8B-PAWN8006 (FS) FALSE INFO ON PAWNBROKER FORM (OVER $300)|07/15/2023|ADJG|NT - ADJUDGED GUILTY|12/20/2023|||L120475824130|FL|N||||||N|N|N|N|||||LOPEZ, JOHN PAUL|548.00 Circuit Court||LOPEZ|JOHN|P||Defendant|292023CF014033000AHC||FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|09/10/2023|CLOSED|12/20/2023|M|3108 AZALEA BLOSSOM DR||PLANT CITY|FL|33567|White|11/13/1982|16|F2|8120142B1|8120142B1-THEF3003 (FS) GRAND THEFT SECOND DEGREE|07/15/2023|ADJG|NT - ADJUDGED GUILTY|12/20/2023|||L120475824130|FL|N||||||N|N|N|N|||||LOPEZ, JOHN PAUL|548.00 Circuit Court||LOPEZ|JOHN|P||Defendant|292023CF014033000AHC||FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|09/10/2023|CLOSED|12/20/2023|M|3108 AZALEA BLOSSOM DR||PLANT CITY|FL|33567|White|11/13/1982|7|F2|539.001(8)(B)8B|5390018B8B-PAWN8006 (FS) FALSE INFO ON PAWNBROKER FORM (OVER $300)|08/21/2023|ADJG|NT - ADJUDGED GUILTY|12/20/2023|||L120475824130|FL|N||||||N|N|N|N|||||LOPEZ, JOHN PAUL|548.00 Circuit Court||LOPEZ|JOHN|P||Defendant|292023CF014033000AHC||FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|09/10/2023|CLOSED|12/20/2023|M|3108 AZALEA BLOSSOM DR||PLANT CITY|FL|33567|White|11/13/1982|2|F2|539.001(8)(B)8B|5390018B8B-PAWN8006 (FS) FALSE INFO ON PAWNBROKER FORM (OVER $300)|08/26/2023|ADJG|NT - ADJUDGED GUILTY|12/20/2023|||L120475824130|FL|N||||||N|N|N|N|||||LOPEZ, JOHN PAUL|548.00 Circuit Court||LOPEZ|JOHN|P||Defendant|292023CF014033000AHC||FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|09/10/2023|CLOSED|12/20/2023|M|3108 AZALEA BLOSSOM DR||PLANT CITY|FL|33567|White|11/13/1982|18|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|08/28/2023|ADJG|NT - ADJUDGED GUILTY|12/20/2023|||L120475824130|FL|N||||||N|N|N|N|||||LOPEZ, JOHN PAUL|548.00 Circuit Court||LOPEZ|JOHN|P||Defendant|292023CF014033000AHC||FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|09/10/2023|CLOSED|12/20/2023|M|3108 AZALEA BLOSSOM DR||PLANT CITY|FL|33567|White|11/13/1982|1|F2|539.001(8)(B)8B|5390018B8B-PAWN8006 (FS) FALSE INFO ON PAWNBROKER FORM (OVER $300)|09/08/2023|ADJG|NT - ADJUDGED GUILTY|12/20/2023|||L120475824130|FL|N||||||N|N|N|N|||||LOPEZ, JOHN PAUL|548.00 Circuit Court||LOPEZ|JOHN|P||Defendant|292023CF014033000AHC||FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|09/10/2023|CLOSED|12/20/2023|M|3108 AZALEA BLOSSOM DR||PLANT CITY|FL|33567|White|11/13/1982|27|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|08/23/2023|ADJG|NT - ADJUDGED GUILTY|12/20/2023|||L120475824130|FL|N||||||N|N|N|N|||||LOPEZ, JOHN PAUL|548.00 Circuit Court||LOPEZ|JOHN|P||Defendant|292023CF014033000AHC||FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|09/10/2023|CLOSED|12/20/2023|M|3108 AZALEA BLOSSOM DR||PLANT CITY|FL|33567|White|11/13/1982|26|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|09/05/2023|ADJG|NT - ADJUDGED GUILTY|12/20/2023|||L120475824130|FL|N||||||N|N|N|N|||||LOPEZ, JOHN PAUL|548.00 Circuit Court||LOPEZ|JOHN|P||Defendant|292023CF014033000AHC||FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|09/10/2023|CLOSED|12/20/2023|M|3108 AZALEA BLOSSOM DR||PLANT CITY|FL|33567|White|11/13/1982|8|F2|539.001(8)(B)8B|5390018B8B-PAWN8006 (FS) FALSE INFO ON PAWNBROKER FORM (OVER $300)|09/02/2023|ADJG|NT - ADJUDGED GUILTY|12/20/2023|||L120475824130|FL|N||||||N|N|N|N|||||LOPEZ, JOHN PAUL|548.00 Circuit Court||LOPEZ|JOHN|P||Defendant|292023CF014033000AHC||FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|09/10/2023|CLOSED|12/20/2023|M|3108 AZALEA BLOSSOM DR||PLANT CITY|FL|33567|White|11/13/1982|21|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|08/21/2023|ADJG|NT - ADJUDGED GUILTY|12/20/2023|||L120475824130|FL|N||||||N|N|N|N|||||LOPEZ, JOHN PAUL|548.00 Circuit Court||LOPEZ|JOHN|P||Defendant|292023CF014033000AHC||FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|09/10/2023|CLOSED|12/20/2023|M|3108 AZALEA BLOSSOM DR||PLANT CITY|FL|33567|White|11/13/1982|24|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|09/03/2023|ADJG|NT - ADJUDGED GUILTY|12/20/2023|||L120475824130|FL|N||||||N|N|N|N|||||LOPEZ, JOHN PAUL|548.00 Circuit Court||LOPEZ|JOHN|P||Defendant|292023CF014033000AHC||FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|09/10/2023|CLOSED|12/20/2023|M|3108 AZALEA BLOSSOM DR||PLANT CITY|FL|33567|White|11/13/1982|13|F2|539.001(8)(B)8B|5390018B8B-PAWN8006 (FS) FALSE INFO ON PAWNBROKER FORM (OVER $300)|08/23/2023|ADJG|NT - ADJUDGED GUILTY|12/20/2023|||L120475824130|FL|N||||||N|N|N|N|||||LOPEZ, JOHN PAUL|548.00 Circuit Court||LOPEZ|JOHN|P||Defendant|292023CF014033000AHC||FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|09/10/2023|CLOSED|12/20/2023|M|3108 AZALEA BLOSSOM DR||PLANT CITY|FL|33567|White|11/13/1982|29|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|08/25/2023|ADJG|NT - ADJUDGED GUILTY|12/20/2023|||L120475824130|FL|N||||||N|N|N|N|||||LOPEZ, JOHN PAUL|548.00 Circuit Court||LOPEZ|JOHN|P||Defendant|292023CF014033000AHC||FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|09/10/2023|CLOSED|12/20/2023|M|3108 AZALEA BLOSSOM DR||PLANT CITY|FL|33567|White|11/13/1982|19|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|08/20/2023|ADJG|NT - ADJUDGED GUILTY|12/20/2023|||L120475824130|FL|N||||||N|N|N|N|||||LOPEZ, JOHN PAUL|548.00 Circuit Court||LOPEZ|JOHN|P||Defendant|292023CF014033000AHC||FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|09/10/2023|CLOSED|12/20/2023|M|3108 AZALEA BLOSSOM DR||PLANT CITY|FL|33567|White|11/13/1982|9|F2|539.001(8)(B)8B|5390018B8B-PAWN8006 (FS) FALSE INFO ON PAWNBROKER FORM (OVER $300)|08/21/2023|ADJG|NT - ADJUDGED GUILTY|12/20/2023|||L120475824130|FL|N||||||N|N|N|N|||||LOPEZ, JOHN PAUL|548.00 Circuit Court||LOPEZ|JOHN|P||Defendant|292023CF014033000AHC||FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|09/10/2023|CLOSED|12/20/2023|M|3108 AZALEA BLOSSOM DR||PLANT CITY|FL|33567|White|11/13/1982|22|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|09/02/2023|ADJG|NT - ADJUDGED GUILTY|12/20/2023|||L120475824130|FL|N||||||N|N|N|N|||||LOPEZ, JOHN PAUL|548.00 Circuit Court||LOPEZ|JOHN|P||Defendant|292023CF014033000AHC||FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|09/10/2023|CLOSED|12/20/2023|M|3108 AZALEA BLOSSOM DR||PLANT CITY|FL|33567|White|11/13/1982|10|F2|539.001(8)(B)8B|5390018B8B-PAWN8006 (FS) FALSE INFO ON PAWNBROKER FORM (OVER $300)|09/03/2023|ADJG|NT - ADJUDGED GUILTY|12/20/2023|||L120475824130|FL|N||||||N|N|N|N|||||LOPEZ, JOHN PAUL|548.00 Circuit Court||LOPEZ|JOHN|P||Defendant|292023CF014033000AHC||FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|09/10/2023|CLOSED|12/20/2023|M|3108 AZALEA BLOSSOM DR||PLANT CITY|FL|33567|White|11/13/1982|15|F2|539.001(8)(B)8B|5390018B8B-PAWN8006 (FS) FALSE INFO ON PAWNBROKER FORM (OVER $300)|08/25/2023|ADJG|NT - ADJUDGED GUILTY|12/20/2023|||L120475824130|FL|N||||||N|N|N|N|||||LOPEZ, JOHN PAUL|548.00 Circuit Court||LOPEZ|JOHN|P||Defendant|292023CF014033000AHC||FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|09/10/2023|CLOSED|12/20/2023|M|3108 AZALEA BLOSSOM DR||PLANT CITY|FL|33567|White|11/13/1982|28|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|09/06/2023|ADJG|NT - ADJUDGED GUILTY|12/20/2023|||L120475824130|FL|N||||||N|N|N|N|||||LOPEZ, JOHN PAUL|548.00 Circuit Court||LOPEZ|JOHN|P||Defendant|292023CF014033000AHC||FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|09/10/2023|CLOSED|12/20/2023|M|3108 AZALEA BLOSSOM DR||PLANT CITY|FL|33567|White|11/13/1982|5|F2|539.001(8)(B)8B|5390018B8B-PAWN8006 (FS) FALSE INFO ON PAWNBROKER FORM (OVER $300)|08/20/2023|ADJG|NT - ADJUDGED GUILTY|12/20/2023|||L120475824130|FL|N||||||N|N|N|N|||||LOPEZ, JOHN PAUL|548.00 Circuit Court||LOPEZ|JOHN|P||Defendant|292023CF014033000AHC||FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|09/10/2023|CLOSED|12/20/2023|M|3108 AZALEA BLOSSOM DR||PLANT CITY|FL|33567|White|11/13/1982|14|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|09/06/2023|ADJG|NT - ADJUDGED GUILTY|12/20/2023|||L120475824130|FL|N||||||N|N|N|N|||||LOPEZ, JOHN PAUL|548.00 Circuit Court||LOPEZ|JOHN|P||Defendant|292023CF014033000AHC||FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|09/10/2023|CLOSED|12/20/2023|M|3108 AZALEA BLOSSOM DR||PLANT CITY|FL|33567|White|11/13/1982|20|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|08/31/2023|ADJG|NT - ADJUDGED GUILTY|12/20/2023|||L120475824130|FL|N||||||N|N|N|N|||||LOPEZ, JOHN PAUL|548.00 Circuit Court||LOPEZ|JOHN|P||Defendant|292023CF014033000AHC||FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|09/10/2023|CLOSED|12/20/2023|M|3108 AZALEA BLOSSOM DR||PLANT CITY|FL|33567|White|11/13/1982|30|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|09/08/2023|ADJG|NT - ADJUDGED GUILTY|12/20/2023|||L120475824130|FL|N||||||N|N|N|N|||||LOPEZ, JOHN PAUL|548.00 Circuit Court||LOPEZ|JOHNNY|R||Defendant|291988CF006383000BHC||FELONY BURGLARY|F||05/17/1988|CLOSED|01/03/1991|M|30 LYLE DR||TAMPA|FL|33610|White|11/11/1969|3|F2|8120191|8120191 DEAL IN STOLEN PROPERTY|12/18/1987|ADJG|NT - ADJUDGED GUILTY|01/31/1989|||L120460694110|FL|N||||||N|N|N|N|||||LOPEZ, JOHNNY| Circuit Court||LOPEZ|JOHNNY|R||Defendant|291988CF006383000BHC||FELONY BURGLARY|F||05/17/1988|CLOSED|01/03/1991|M|30 LYLE DR||TAMPA|FL|33610|White|11/11/1969|1|F2|81002|81002 BURGLARY RESIDENCE|12/18/1987|ADJG|NT - ADJUDGED GUILTY|01/31/1989|||L120460694110|FL|N||||||N|N|N|N|||||LOPEZ, JOHNNY| Circuit Court||LOPEZ|JOHNNY|R||Defendant|291988CF006383000BHC||FELONY BURGLARY|F||05/17/1988|CLOSED|01/03/1991|M|30 LYLE DR||TAMPA|FL|33610|White|11/11/1969|4|F2|8120191|SEE DOCKET OR CASE FILE FOR CHARGES|12/18/1987|ADJG|NT - ADJUDGED GUILTY|01/31/1989|||L120460694110|FL|N||||||N|N|N|N|||||LOPEZ, JOHNNY| Circuit Court||LOPEZ|JOHNNY|R||Defendant|291988CF006383000BHC||FELONY BURGLARY|F||05/17/1988|CLOSED|01/03/1991|M|30 LYLE DR||TAMPA|FL|33610|White|11/11/1969|5|F3|8120142C|SEE DOCKET OR CASE FILE FOR CHARGES|12/18/1987|ADJG|NT - ADJUDGED GUILTY|01/31/1989|||L120460694110|FL|N||||||N|N|N|N|||||LOPEZ, JOHNNY| Circuit Court||LOPEZ|JOHNNY|R||Defendant|291988CF006383000BHC||FELONY BURGLARY|F||05/17/1988|CLOSED|01/03/1991|M|30 LYLE DR||TAMPA|FL|33610|White|11/11/1969|2|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|12/18/1987|ADJG|NT - ADJUDGED GUILTY|01/31/1989|||L120460694110|FL|N||||||N|N|N|N|||||LOPEZ, JOHNNY| Circuit Court||LOPEZ|JOHNNY|R||Defendant|291988CF006386000AHC||FELONY THEFT FORGERY FRAUD|F||11/09/1990|CLOSED|01/03/1991|M|30 LYLE DR||TAMPA|FL|33610|White|11/11/1969|1|F3|8120142C|SEE DOCKET OR CASE FILE FOR CHARGES|03/28/1988|ADJG|NT - ADJUDGED GUILTY|01/31/1989|||L120460694110|FL|N||||||N|N|N|N|||||LOPEZ, JOHNNY| Circuit Court||LOPEZ|JOHNNY|R||Defendant|291988CF015755000CHC||FELONY THEFT FORGERY FRAUD|F||10/31/1988|CLOSED|01/03/1991|M|30 LYLE DR||TAMPA|FL|33610|White|11/11/1969|2|F2|8120142D|SEE DOCKET OR CASE FILE FOR CHARGES|09/28/1988|ADJG|NT - ADJUDGED GUILTY|01/31/1989|||L120460694110|FL|N||||||N|N|N|N|||||LOPEZ, JOHNNY| Circuit Court||LOPEZ|JOHNNY|R||Defendant|291988CF015755000CHC||FELONY THEFT FORGERY FRAUD|F||10/31/1988|CLOSED|01/03/1991|M|30 LYLE DR||TAMPA|FL|33610|White|11/11/1969|1|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|09/28/1988|ADJG|NT - ADJUDGED GUILTY|01/31/1989|||L120460694110|FL|N||||||N|N|N|N|||||LOPEZ, JOHNNY| Circuit Court||LOPEZ|JOHNNY|R||Defendant|291990CF018166000AHC||FELONY BURGLARY|F||11/30/1990|CLOSED|01/03/1991|M|30 LYLE DR||TAMPA|FL|33610|White|11/11/1969|1|F3|810023|810023 BURGLARY OF CONVEYANCE|11/29/1990|ADJG|NT - ADJUDGED GUILTY|01/03/1991|||L120460694110|FL|N||||||N|N|N|N|||||LOPEZ, JOHNNY| Circuit Court||LOPEZ|JOHNNY|R||Defendant|291990CF018166000AHC||FELONY BURGLARY|F||11/30/1990|CLOSED|01/03/1991|M|30 LYLE DR||TAMPA|FL|33610|White|11/11/1969|2|M2|8120142D|8120142D PETIT THEFT|11/29/1990|ADJG|NT - ADJUDGED GUILTY|01/03/1991|||L120460694110|FL|N||||||N|N|N|N|||||LOPEZ, JOHNNY| Circuit Court||LOPEZ|JOHNNY|R||Defendant|291997CF011650000AHC||FELONY CRIMES AGAINST PROPERTY|O|Heinrich, Walter R|07/23/1997|CLOSED|01/23/2000|M|30 LYLE DR||TAMPA|FL|33610|White|11/11/1969|1|M1|80613|80613 FS/CRIMINAL MISCHIEF|07/21/1997||||||L120460694110|FL|N||||||N|N|N|N|||||LOPEZ, JOHNNY| Circuit Court||LOPEZ|JOHNNY|R||Defendant|291997CF011650000AHC||FELONY CRIMES AGAINST PROPERTY|O|Heinrich, Walter R|07/23/1997|CLOSED|01/23/2000|M|30 LYLE DR||TAMPA|FL|33610|White|11/11/1969|2|F3|81002|81002 BURGLARY OF STRUCTURE|07/21/1997||||||L120460694110|FL|N||||||N|N|N|N|||||LOPEZ, JOHNNY| Circuit Court||LOPEZ|JOHNNY|R||Defendant|291997CF011650000AHC||FELONY CRIMES AGAINST PROPERTY|O|Heinrich, Walter R|07/23/1997|CLOSED|01/23/2000|M|30 LYLE DR||TAMPA|FL|33610|White|11/11/1969|3|M2|784011|784011 ASSAULT|07/21/1997||||||L120460694110|FL|N||||||N|N|N|N|||||LOPEZ, JOHNNY| Circuit Court||LOPEZ|JOHNNY|R||Defendant|292003CF016094000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|09/15/2003|CLOSED|10/07/2003|M|30 LYLE DR||TAMPA|FL|33610|White|11/11/1969|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|07/04/2003|NTLOR|NT - LETTER OF RELEASE|10/07/2003|||L120460694110|FL|N||||||N|N|N|N|||||LOPEZ, JOHNNY| Circuit Court||LOPEZ|JONATHAN|DAVID||Defendant|292020CF005848000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|05/16/2020|CLOSED|06/02/2020|M|6508 SALINE ST||TAMPA|FL|33634|White|04/27/1987|2|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|04/14/2020|NTLOR|NT - LETTER OF RELEASE|06/02/2020|||L120424871470|FL|N||||||N|N|N|N|||||LOPEZ, JONATHAN D| Circuit Court||LOPEZ|JONATHAN|DAVID||Defendant|292020CF005848000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|05/16/2020|CLOSED|06/02/2020|M|6508 SALINE ST||TAMPA|FL|33634|White|04/27/1987|1|M1|784.03(1)/741.28|784031 - DVST0001 (MF) BATTERY|04/14/2020|NTLOR|NT - LETTER OF RELEASE|06/02/2020|||L120424871470|FL|N||||||N|N|N|N|||||LOPEZ, JONATHAN D| Circuit Court||LOPEZ|JONATHAN|||Defendant|292021CF002638000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|03/06/2021|CLOSED|03/26/2021|M|259 MILWAUKEE AVE APT 203||DUNEDIN|FL|34698|White|01/20/1987|1|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|03/04/2021|NTLOR|NT - LETTER OF RELEASE|03/26/2021|||L12342087020|FL|N||||10.00|03/29/2021|N|N|N|N|||||| Circuit Court||LOPEZ|JONATHAN|JUNIOR||Defendant|292022CF004674000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|04/14/2022|CLOSED|06/21/2023|M|12708 N 19TH ST # 304||TAMPA|FL|33612|White|05/13/1998|2|F2|893131A1|893131A1-DRUG3201 (FS) DELIVERY OF HEROIN|03/07/2022|NTAW|NT - ADJUDICATION WITHHELD|08/23/2022|||L120430981730|FL|N||||||N|N|N|N||||||958.00 Circuit Court||LOPEZ|JONATHAN|JUNIOR||Defendant|292022CF004674000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|04/14/2022|CLOSED|06/21/2023|M|12708 N 19TH ST # 304||TAMPA|FL|33612|White|05/13/1998|1|F3|893.13(6)a|893136A-DRUG3101 (FT) POSSESSION OF HEROIN|03/07/2022|NTAW|NT - ADJUDICATION WITHHELD|08/23/2022|||L120430981730|FL|N||||||N|N|N|N||||||958.00 Circuit Court||LOPEZ|JONATHAN|JUNIOR||Defendant|292022CF005041000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|04/21/2022|CLOSED|06/21/2023|M|12708 N 19TH ST # 304||TAMPA|FL|33612|White|05/13/1998|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|03/09/2022|NTAW|NT - ADJUDICATION WITHHELD|08/23/2022|||L120430981730|FL|N||||||N|N|N|N||||||958.00 Circuit Court||LOPEZ|JONATHAN|JUNIOR||Defendant|292022CF005041000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|04/21/2022|CLOSED|06/21/2023|M|12708 N 19TH ST # 304||TAMPA|FL|33612|White|05/13/1998|2|F2|893131A1|893131A1-DRUG9202 (FS) DELIVERY OF A CONTROLLED SUBSTANCE|03/09/2022|NTAW|NT - ADJUDICATION WITHHELD|08/23/2022|||L120430981730|FL|N||||||N|N|N|N||||||958.00 Circuit Court||LOPEZ|JORGE|||Defendant|291988CF015065000AHC||FELONY CRIMES AGAINST A PERSON|||10/18/1988|CLOSED|04/03/1989|M|NI||UNKNOWN|FL|NI|Unavailable|09/15/1958|1|F3|3160272|SEE DOCKET OR CASE FILE FOR CHARGES|10/18/1988||||||||N||||||N|N|N|N|||||| Circuit Court||LOPEZ|JORGE|||Defendant|291992CF014716000DHC||FELONY ROBBERY|B||10/26/1992|CLOSED|02/09/1993|M|4404 HAMILTON ROAD||LAKELAND|FL|33811|White|08/03/1976|1|FP|8121312A|8121312A ROBBERY (FIREARM $300 OR MORE|10/26/1992|ADJG|NT - ADJUDGED GUILTY|02/09/1993|||||N||||||N|N|N|N|||||CRISPIN, ISREAL| Circuit Court||LOPEZ|JORGE|||Defendant|291992CF014716000DHC||FELONY ROBBERY|B||10/26/1992|CLOSED|02/09/1993|M|4404 HAMILTON ROAD||LAKELAND|FL|33811|White|08/03/1976|2|FP|8121312A|8121312A ROBBERY (FIREARM $300 OR MORE|10/26/1992|ADJG|NT - ADJUDGED GUILTY|02/09/1993|||||N||||||N|N|N|N|||||CRISPIN, ISREAL| Circuit Court||LOPEZ|JORGE|||Defendant|291997CF009327000AHC||FELONY SEXUAL OFFENSES|O||06/17/1997|CLOSED|08/29/1997|M|4820 N HALE AVE||TAMPA|FL|33602|White|11/21/1938|1|F2|80004|SEE DOCKET OR CASE FILE FOR CHARGES|06/13/1997|NTLOR|NT - LETTER OF RELEASE|08/29/1997|||||N||||||N|N|N|N|||||| Circuit Court||LOPEZ|JORGE|SERRA||Defendant|291999CF005857000AHC||FELONY DRUG OFFENSE|O||04/07/1999|CLOSED|05/05/1999|M|4418 N HALE AVE 20||TAMPA|FL|33619|White|09/15/1969|1|F1|8931351B|SEE DOCKET OR CASE FILE FOR CHARGES|04/05/1999|NTLOR|NT - LETTER OF RELEASE|05/05/1999|||L126421693350|FL|N||||||N|N|N|N|||||LOPEZ SERRA, JORGE A| Circuit Court||LOPEZ|JORGE|VILLOVOS||Defendant|292002CF011163000AHC||FELONY THEFT FORGERY FRAUD|B|Behnke, Debra|07/13/2002|CLOSED|08/09/2002|M|AT LARGE||AT LARGE|FL|00000|White|11/14/1970|1|F3|3222121A|3222121A UNAUTHORIZED USE OR POSSESSION OF A FRAUDULEN|07/12/2002|NTAW|NT - ADJUDICATION WITHHELD|08/09/2002|||||N||||||N|N|N|N|||||LOPEZ, JORGE|271.00 Circuit Court||LOPEZ|JORGE|A||Defendant|292003CF000611000AHC||FELONY THEFT FORGERY FRAUD|C|Barbas, Rex|01/12/2003|CLOSED|12/16/2004|M|264 AMBLER ST||PORT CHARLOTTE|FL|33954-|White|02/22/1980|1|F3|831.01|831.01 FORGERY|01/12/2003|ADJG|NT - ADJUDGED GUILTY|12/16/2004|||L12042180062|FL|N||||||N|N|N|N||||||690.00 Circuit Court||LOPEZ|JORGE|A||Defendant|292003CF000611000AHC||FELONY THEFT FORGERY FRAUD|C|Barbas, Rex|01/12/2003|CLOSED|12/16/2004|M|264 AMBLER ST||PORT CHARLOTTE|FL|33954-|White|02/22/1980|2|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|01/12/2003|ADJG|NT - ADJUDGED GUILTY|12/16/2004|||L12042180062|FL|N||||||N|N|N|N||||||690.00 Circuit Court||LOPEZ|JORGE|A||Defendant|292003CF000611000AHC||FELONY THEFT FORGERY FRAUD|C|Barbas, Rex|01/12/2003|CLOSED|12/16/2004|M|264 AMBLER ST||PORT CHARLOTTE|FL|33954-|White|02/22/1980|3|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|01/12/2003|ADJG|NT - ADJUDGED GUILTY|12/16/2004|||L12042180062|FL|N||||||N|N|N|N||||||690.00 Circuit Court||LOPEZ|JORGE|LUIS|Jr|Defendant|292005CF009434000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|05/15/2005|CLOSED|06/09/2005|M|1707 W PINE STREET||TAMPA|FL|33607|White|05/16/1982|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|05/14/2005|ADJG|NT - ADJUDGED GUILTY|06/09/2005|||L120432821760|FL|N||||||N|N|N|N|||||LOPEZ, JORGE LUIS, JR|437.00 Circuit Court||LOPEZ|JORGE|LUIS|Jr|Defendant|292005CF009434000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|05/15/2005|CLOSED|06/09/2005|M|1707 W PINE STREET||TAMPA|FL|33607|White|05/16/1982|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|05/14/2005|ADJG|NT - ADJUDGED GUILTY|06/09/2005|||L120432821760|FL|N||||||N|N|N|N|||||LOPEZ, JORGE LUIS, JR|437.00 Circuit Court||LOPEZ|JORGE|LUIS|Jr|Defendant|292005CF009434000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|05/15/2005|CLOSED|06/09/2005|M|1707 W PINE STREET||TAMPA|FL|33607|White|05/16/1982|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|05/14/2005|ADJG|NT - ADJUDGED GUILTY|06/09/2005|||L120432821760|FL|N||||||N|N|N|N|||||LOPEZ, JORGE LUIS, JR|437.00 Circuit Court||LOPEZ|JORGE|MANUEL||Defendant|292012CF005755000AHC||FELONY DRUG OFFENSE|W|Espinosa, Jack|04/13/2012|Close of ReOpen|10/02/2013|M|9508 WINDERMERE PK CIR APT204||TAMPA|FL|33619|White|08/31/1991|1|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|04/13/2012|AMDS|ADMINISTRATIVELY DISMISSED|10/02/2013|||L120433913110|FL|N||||28.00||N|N|N|N|||||LOPEZ, JORGE MANNEL|312.00 Circuit Court||LOPEZ|JORGE|MANUEL||Defendant|292012CF005755000AHC||FELONY DRUG OFFENSE|W|Espinosa, Jack|04/13/2012|Close of ReOpen|10/02/2013|M|9508 WINDERMERE PK CIR APT204||TAMPA|FL|33619|White|08/31/1991|2|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|04/13/2012|AMDS|ADMINISTRATIVELY DISMISSED|10/02/2013|||L120433913110|FL|N||||28.00||N|N|N|N|||||LOPEZ, JORGE MANNEL|312.00 Circuit Court||LOPEZ|JORGE|||Defendant|292016CF016370000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|11/23/2016|Close of ReOpen|02/21/2019|M|6206 PAUL BUCHMAN HWY||PLANT CITY|FL|33565|Hispanic|12/12/1994|3|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|11/22/2016|ADJG|NT - ADJUDGED GUILTY|02/21/2019|||L120420944520|FL|N||||182.83||N|N|N|N||||||1020.17 Circuit Court||LOPEZ|JORGE|||Defendant|292016CF016370000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|11/23/2016|Close of ReOpen|02/21/2019|M|6206 PAUL BUCHMAN HWY||PLANT CITY|FL|33565|Hispanic|12/12/1994|5|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|11/22/2016|NTAW|NT - ADJUDICATION WITHHELD|07/11/2017|||L120420944520|FL|N||||182.83||N|N|N|N||||||1020.17 Circuit Court||LOPEZ|JORGE|||Defendant|292016CF016370000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|11/23/2016|Close of ReOpen|02/21/2019|M|6206 PAUL BUCHMAN HWY||PLANT CITY|FL|33565|Hispanic|12/12/1994|5|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|11/22/2016|ADJG|NT - ADJUDGED GUILTY|02/21/2019|||L120420944520|FL|N||||182.83||N|N|N|N||||||1020.17 Circuit Court||LOPEZ|JORGE|||Defendant|292016CF016370000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|11/23/2016|Close of ReOpen|02/21/2019|M|6206 PAUL BUCHMAN HWY||PLANT CITY|FL|33565|Hispanic|12/12/1994|1|F3|893.13(1)(a)2|893131A2-DRUG2320 (FT) POSSESSION OF CANNABIS WITH INTENT TO SELL, MANUFACTURE, OR DELIVER|11/22/2016|ADJG|NT - ADJUDGED GUILTY|02/21/2019|||L120420944520|FL|N||||182.83||N|N|N|N||||||1020.17 Circuit Court||LOPEZ|JORGE|||Defendant|292016CF016370000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|11/23/2016|Close of ReOpen|02/21/2019|M|6206 PAUL BUCHMAN HWY||PLANT CITY|FL|33565|Hispanic|12/12/1994|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|11/22/2016|NTAW|NT - ADJUDICATION WITHHELD|07/11/2017|||L120420944520|FL|N||||182.83||N|N|N|N||||||1020.17 Circuit Court||LOPEZ|JORGE|||Defendant|292016CF016370000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|11/23/2016|Close of ReOpen|02/21/2019|M|6206 PAUL BUCHMAN HWY||PLANT CITY|FL|33565|Hispanic|12/12/1994|1|F3|893.13(1)(a)2|893131A2-DRUG2320 (FT) POSSESSION OF CANNABIS WITH INTENT TO SELL, MANUFACTURE, OR DELIVER|11/22/2016|NTAW|NT - ADJUDICATION WITHHELD|07/11/2017|||L120420944520|FL|N||||182.83||N|N|N|N||||||1020.17 Circuit Court||LOPEZ|JORGE|||Defendant|292016CF016370000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|11/23/2016|Close of ReOpen|02/21/2019|M|6206 PAUL BUCHMAN HWY||PLANT CITY|FL|33565|Hispanic|12/12/1994|4|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|11/22/2016|NTAW|NT - ADJUDICATION WITHHELD|07/11/2017|||L120420944520|FL|N||||182.83||N|N|N|N||||||1020.17 Circuit Court||LOPEZ|JORGE|||Defendant|292016CF016370000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|11/23/2016|Close of ReOpen|02/21/2019|M|6206 PAUL BUCHMAN HWY||PLANT CITY|FL|33565|Hispanic|12/12/1994|4|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|11/22/2016|ADJG|NT - ADJUDGED GUILTY|02/21/2019|||L120420944520|FL|N||||182.83||N|N|N|N||||||1020.17 Circuit Court||LOPEZ|JORGE|||Defendant|292016CF016370000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|11/23/2016|Close of ReOpen|02/21/2019|M|6206 PAUL BUCHMAN HWY||PLANT CITY|FL|33565|Hispanic|12/12/1994|3|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|11/22/2016|NTAW|NT - ADJUDICATION WITHHELD|07/11/2017|||L120420944520|FL|N||||182.83||N|N|N|N||||||1020.17 Circuit Court||LOPEZ|JORGE|A||Defendant|292018CF007499000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|05/23/2018|CLOSED|11/20/2018|M|8003 CARDINAL DR||TAMPA|FL|33617|White|07/27/1975|1|F1|4401054B5|4401054B5-FRAU2026 (FF) WORKERS COMPENSATION FRAUD FALSE INSURANCE INFORMATION|07/16/2015|ADJG|NT - ADJUDGED GUILTY|11/20/2018|||L120421752670|FL|N||||3406.55|12/19/2019|N|N|N|N|||||LOPEZ, JORGE ANTONIO| Circuit Court||LOPEZ|JORGE|||Defendant|292018CF016308000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|11/06/2018|CLOSED|02/21/2019|M|6206 PAUL BUCHMAN HWY||PLANT CITY|FL|33565|Hispanic|12/12/1994|1|F3|843.01|84301-COPS2002 (FT) RESISTING OFFICER WITH VIOLENCE|11/05/2018|ADJG|NT - ADJUDGED GUILTY|02/21/2019|||L120420944520|FL|N||||||N|N|N|N||||||548.00 Circuit Court||LOPEZ|JORGE|||Defendant|292018CF016308000AHC|A9U65SE|FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|11/06/2018|CLOSED|02/21/2019|M|6206 PAUL BUCHMAN HWY||PLANT CITY|FL|33565|Hispanic|12/12/1994|3|M2|322.34(2)a|322342A-TRAF6075 (MS) DRIVING WITH LICENSE CANC SUSP OR REVOKED|11/05/2018|ADJG|NT - ADJUDGED GUILTY|02/21/2019|PLANT CITY POLICE DEPARTMENT|FOWLER, JASON|L120420944520|FL|N||||||N|N|N|N|6271YF|FL||||548.00 Circuit Court||LOPEZ|JORGE|||Defendant|292018CF016308000AHC|A9U65TE|FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|11/06/2018|CLOSED|02/21/2019|M|6206 PAUL BUCHMAN HWY||PLANT CITY|FL|33565|Hispanic|12/12/1994|2|M2|320.261|320261-TRAF5040 (MS) ATTACHING TAG NOT ASSIGNED|11/05/2018|ADJG|NT - ADJUDGED GUILTY|02/21/2019|PLANT CITY POLICE DEPARTMENT|FOWLER, JASON|L120420944520|FL|N||||||N|N|N|N|82471YF|FL||||548.00 Circuit Court||LOPEZ|JORGE|||Defendant|292020CF000108000AHC||FELONY DRUG OFFENSE|C|Marlewski, Christine Ann|01/03/2020|Close of ReOpen|01/03/2020|M|6206 PAUL BUCHMAN HWY||PLANT CITY|FL|33566|Hispanic|12/12/1994|3|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|01/03/2020|ADJG|NT - ADJUDGED GUILTY|10/06/2020|||L120420944520|FL|N||||||N|N|N|N||||||444.00 Circuit Court||LOPEZ|JORGE|||Defendant|292020CF000108000AHC||FELONY DRUG OFFENSE|C|Marlewski, Christine Ann|01/03/2020|Close of ReOpen|01/03/2020|M|6206 PAUL BUCHMAN HWY||PLANT CITY|FL|33566|Hispanic|12/12/1994|5|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|01/03/2020|NTNINF|NT - NO INFORMATION FILED|03/10/2020|||L120420944520|FL|N||||||N|N|N|N||||||444.00 Circuit Court||LOPEZ|JORGE|||Defendant|292020CF000108000AHC||FELONY DRUG OFFENSE|C|Marlewski, Christine Ann|01/03/2020|Close of ReOpen|01/03/2020|M|6206 PAUL BUCHMAN HWY||PLANT CITY|FL|33566|Hispanic|12/12/1994|6|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|01/03/2020|NTNINF|NT - NO INFORMATION FILED|03/10/2020|||L120420944520|FL|N||||||N|N|N|N||||||444.00 Circuit Court||LOPEZ|JORGE|||Defendant|292020CF000108000AHC||FELONY DRUG OFFENSE|C|Marlewski, Christine Ann|01/03/2020|Close of ReOpen|01/03/2020|M|6206 PAUL BUCHMAN HWY||PLANT CITY|FL|33566|Hispanic|12/12/1994|2|F3|893.13(1)(a)2|893131A2-DRUG2320 (FT) POSSESSION OF CANNABIS WITH INTENT TO SELL, MANUFACTURE, OR DELIVER|01/03/2020|NTNINF|NT - NO INFORMATION FILED|03/10/2020|||L120420944520|FL|N||||||N|N|N|N||||||444.00 Circuit Court||LOPEZ|JORGE|||Defendant|292020CF000108000AHC||FELONY DRUG OFFENSE|C|Marlewski, Christine Ann|01/03/2020|Close of ReOpen|01/03/2020|M|6206 PAUL BUCHMAN HWY||PLANT CITY|FL|33566|Hispanic|12/12/1994|4|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|01/03/2020|NTNINF|NT - NO INFORMATION FILED|03/10/2020|||L120420944520|FL|N||||||N|N|N|N||||||444.00 Circuit Court||LOPEZ|JORGE|||Defendant|292020CF000108000AHC||FELONY DRUG OFFENSE|C|Marlewski, Christine Ann|01/03/2020|Close of ReOpen|01/03/2020|M|6206 PAUL BUCHMAN HWY||PLANT CITY|FL|33566|Hispanic|12/12/1994|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|01/03/2020|NTNOLP|NT - NOLLE PROSSED|10/06/2020|||L120420944520|FL|N||||||N|N|N|N||||||444.00 Circuit Court||LOPEZ|JORGE|||Defendant|292020CF000108000AHC||FELONY DRUG OFFENSE|C|Marlewski, Christine Ann|01/03/2020|Close of ReOpen|01/03/2020|M|6206 PAUL BUCHMAN HWY||PLANT CITY|FL|33566|Hispanic|12/12/1994|7|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|01/03/2020|NTNINF|NT - NO INFORMATION FILED|03/10/2020|||L120420944520|FL|N||||||N|N|N|N||||||444.00 Circuit Court||LOPEZ|JORGE|||Defendant|292020CF000108000AHC||FELONY DRUG OFFENSE|C|Marlewski, Christine Ann|01/03/2020|Close of ReOpen|01/03/2020|M|6206 PAUL BUCHMAN HWY||PLANT CITY|FL|33566|Hispanic|12/12/1994|8|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|01/03/2020|NTNINF|NT - NO INFORMATION FILED|03/10/2020|||L120420944520|FL|N||||||N|N|N|N||||||444.00 Circuit Court||LOPEZ|JORGE|||Defendant|292020CF000108000AHC||FELONY DRUG OFFENSE|C|Marlewski, Christine Ann|01/03/2020|Close of ReOpen|01/03/2020|M|6206 PAUL BUCHMAN HWY||PLANT CITY|FL|33566|Hispanic|12/12/1994|9|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|01/03/2020|NTNINF|NT - NO INFORMATION FILED|03/10/2020|||L120420944520|FL|N||||||N|N|N|N||||||444.00 Circuit Court||LOPEZ|JORGE|||Defendant|292022CF001261000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|02/02/2022|CLOSED|03/08/2022|M|6206 PAUL BUCHMAN HWY||PLANT CITY|FL|33565|Hispanic|12/12/1994|2|F3|7840412A|7840412A-BATT7016 (FT) DOMESTIC BATTERY BY STRANGULATION|02/01/2022|NTLOR|NT - LETTER OF RELEASE|03/08/2022|||L120420944520|FL|N||||||N|N|N|N|||||| Circuit Court||LOPEZ|JORGE|||Defendant|292022CF001261000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|02/02/2022|CLOSED|03/08/2022|M|6206 PAUL BUCHMAN HWY||PLANT CITY|FL|33565|Hispanic|12/12/1994|1|F2|7840451A2|7840451A2-BATT5000 (FS) AGGRAVATED BATTERY DEADLY WEAPON|02/01/2022|NTLOR|NT - LETTER OF RELEASE|03/08/2022|||L120420944520|FL|N||||||N|N|N|N|||||| Circuit Court||LOPEZ|JORGE|||Defendant|292022CF001261000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|02/02/2022|CLOSED|03/08/2022|M|6206 PAUL BUCHMAN HWY||PLANT CITY|FL|33565|Hispanic|12/12/1994|3|F3|7840412A|7840412A-BATT7016 (FT) DOMESTIC BATTERY BY STRANGULATION|02/01/2022|NTLOR|NT - LETTER OF RELEASE|03/08/2022|||L120420944520|FL|N||||||N|N|N|N|||||| Circuit Court||LOPEZ|JORGE|||Defendant|292022CF001261000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|02/02/2022|CLOSED|03/08/2022|M|6206 PAUL BUCHMAN HWY||PLANT CITY|FL|33565|Hispanic|12/12/1994|4|F3|787021|787021-KIDN5003 (FT) FALSE IMPRISONMENT|02/01/2022|NTLOR|NT - LETTER OF RELEASE|03/08/2022|||L120420944520|FL|N||||||N|N|N|N|||||| Circuit Court||LOPEZ|JORGE|ENESTO||Defendant|292023CF010167000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|07/06/2023|CLOSED|01/10/2024|M|1108 24TH ST SE LOT 4||RUSKIN|FL|33570|White|09/13/1999|2|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|07/04/2023|NTNINF|NT - NO INFORMATION FILED|07/17/2023|||L120425993330|FL|N||||||N|N|N|N||||||232.00 Circuit Court||LOPEZ|JORGE|ENESTO||Defendant|292023CF010167000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|07/06/2023|CLOSED|01/10/2024|M|1108 24TH ST SE LOT 4||RUSKIN|FL|33570|White|09/13/1999|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|07/04/2023|SCFD|STATE CLOSED FILE DIVERSION|01/10/2024|||L120425993330|FL|N||||||N|N|N|N||||||232.00 Circuit Court||LOPEZ|JORGE|ENESTO||Defendant|292023CF010167000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|07/06/2023|CLOSED|01/10/2024|M|1108 24TH ST SE LOT 4||RUSKIN|FL|33570|White|09/13/1999|3|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|07/04/2023|SCFD|STATE CLOSED FILE DIVERSION|01/10/2024|||L120425993330|FL|N||||||N|N|N|N||||||232.00 Circuit Court||LOPEZ|JOSE|||Defendant|291986CF010537000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|07/29/1986|CLOSED|07/21/2010|M|NI||UNKNOWN|FL|NI|White|02/16/1951|1|F3|409325|409325 WELFARE FRAUD - MORE THAN 200|07/29/1986|AMDS|ADMINISTRATIVELY DISMISSED|07/21/2010|||||N||||||N|N|N|N|||||LOPEZ, JOSE ARMANDO| Circuit Court||LOPEZ|JOSE|||Defendant|291987CF015141000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|11/24/1987|CLOSED|07/21/2010|M|NI||UNKNOWN|FL|NI|White|02/16/1951|1|F3|409325|409325 WELFARE FRAUD - MORE THAN 200|11/24/1987|AMDS|ADMINISTRATIVELY DISMISSED|07/21/2010|||||N||||||N|N|N|N|||||LOPEZ, JOSE ARMANDO| Circuit Court||LOPEZ|JOSE|A||Defendant|291988CF011969000AHC||RECREATED CRIMINAL CASE||Judge, Senior|08/19/1988|CLOSED|04/08/2020|N|920 RIVER BAY DRIVE||TAMPA|FL|33619|Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|08/19/1988||||||||N||||||N|N|N|N|||||LOPEZ, JOSE ANTONIO| Circuit Court||LOPEZ|JOSE|LAZANO||Defendant|291990CF017811000AHC||FELONY DRUG OFFENSE|||11/22/1990|CLOSED|05/10/1991|M|5330 MAVERICK||BROWNSVILLE|TX|78521|White|12/01/1958|1|F3|89313|89313 POSSESSION|11/21/1990|ADJG|NT - ADJUDGED GUILTY|05/10/1991|||12938071|TX|N||||||N|N|N|N|||||| Circuit Court||LOPEZ|JOSE|ANTONIO||Defendant|291992CF005619000AHC||FELONY BURGLARY|A||04/21/1992|CLOSED|12/15/1992|M|5026 CHALET CRT 607||TAMPA|FL|33617|White|12/08/1973|4|F2|8120191|8120191 DEAL IN STOLEN PROPERTY|04/18/1992|ADJG|NT - ADJUDGED GUILTY|07/24/1992|||L120421734480|FL|N||||||N|N|N|N||||||277.00 Circuit Court||LOPEZ|JOSE|ANTONIO||Defendant|291992CF005619000AHC||FELONY BURGLARY|A||04/21/1992|CLOSED|12/15/1992|M|5026 CHALET CRT 607||TAMPA|FL|33617|White|12/08/1973|5|F2|812019|SEE DOCKET OR CASE FILE FOR CHARGES|04/18/1992|NTNINF|NT - NO INFORMATION FILED|05/27/1992|||L120421734480|FL|N||||||N|N|N|N||||||277.00 Circuit Court||LOPEZ|JOSE|ANTONIO||Defendant|291992CF005619000AHC||FELONY BURGLARY|A||04/21/1992|CLOSED|12/15/1992|M|5026 CHALET CRT 607||TAMPA|FL|33617|White|12/08/1973|1|F2|810023|810023 BURGLARY OF A DWELLING|04/18/1992|ADJG|NT - ADJUDGED GUILTY|07/24/1992|||L120421734480|FL|N||||||N|N|N|N||||||277.00 Circuit Court||LOPEZ|JOSE|ANTONIO||Defendant|291992CF005619000AHC||FELONY BURGLARY|A||04/21/1992|CLOSED|12/15/1992|M|5026 CHALET CRT 607||TAMPA|FL|33617|White|12/08/1973|3|F3|8120142C3|8120142C3 GRAND THEFT OF FIREARM|04/18/1992|ADJG|NT - ADJUDGED GUILTY|07/24/1992|||L120421734480|FL|N||||||N|N|N|N||||||277.00 Circuit Court||LOPEZ|JOSE|ANTONIO||Defendant|291992CF005619000AHC||FELONY BURGLARY|A||04/21/1992|CLOSED|12/15/1992|M|5026 CHALET CRT 607||TAMPA|FL|33617|White|12/08/1973|2|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|04/18/1992|NTDISM|NT - DISMISSED|07/24/1992|||L120421734480|FL|N||||||N|N|N|N||||||277.00 Circuit Court||LOPEZ|JOSE|LUIS||Defendant|291992CF011874000AHC||FELONY OTHER FELONY|B||08/28/1992|CLOSED|01/28/1994|M|4200 N 15TH ST||TAMPA|FL|33610|White|11/18/1955|2|F3|893131F|893131F POSSESSION|08/26/1992|ADJG|NT - ADJUDGED GUILTY|10/14/1992|||L12043255418|FL|N||||25.00||N|N|N|N|||||BUREL, ETCYL; ETCYLRUREL, JOSE; LOPEZ, JOSE L; MORALES, JOSE|717.00 Circuit Court||LOPEZ|JOSE|LUIS||Defendant|291992CF011874000AHC||FELONY OTHER FELONY|B||08/28/1992|CLOSED|01/28/1994|M|4200 N 15TH ST||TAMPA|FL|33610|White|11/18/1955|1|F3|790012|790012 CARRYING A CONCEALED FIREARM|08/26/1992|ADJG|NT - ADJUDGED GUILTY|10/14/1992|||L12043255418|FL|N||||25.00||N|N|N|N|||||BUREL, ETCYL; ETCYLRUREL, JOSE; LOPEZ, JOSE L; MORALES, JOSE|717.00 Circuit Court||LOPEZ|JOSE|MIGUEL||Defendant|291992CF015349000AHC||FELONY THEFT FORGERY FRAUD|D||11/06/1992|CLOSED|09/27/1993|M|3719 W OHIO AVE 28||TAMPA|FL|33615|White|05/12/1977|1|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|08/09/1992|ADJG|NT - ADJUDGED GUILTY|01/19/1993|||L12043377172|FL|N||||||N|N|N|N|||||LOPEZ, JOSE MIGEL| Circuit Court||LOPEZ|JOSE|MIGUEL||Defendant|291992CF015351000AHC||FELONY THEFT FORGERY FRAUD|D||11/06/1992|CLOSED|09/27/1993|M|3719 W OHIO AVE 28||TAMPA|FL|33615|White|05/12/1977|2|F3|810022|SEE DOCKET OR CASE FILE FOR CHARGES|08/09/1992|ADJG|NT - ADJUDGED GUILTY|01/19/1993|||L12043377172|FL|N||||||N|N|N|N|||||LOPEZ, JOSE MIGEL| Circuit Court||LOPEZ|JOSE|MIGUEL||Defendant|291992CF015351000AHC||FELONY THEFT FORGERY FRAUD|D||11/06/1992|CLOSED|09/27/1993|M|3719 W OHIO AVE 28||TAMPA|FL|33615|White|05/12/1977|1|F3|8120142C4|SEE DOCKET OR CASE FILE FOR CHARGES|08/09/1992|ADJG|NT - ADJUDGED GUILTY|01/19/1993|||L12043377172|FL|N||||||N|N|N|N|||||LOPEZ, JOSE MIGEL| Circuit Court||LOPEZ|JOSE|MIGUEL||Defendant|291992CF015352000AHC||FELONY CRIMES AGAINST A PERSON|D||11/06/1992|CLOSED|09/27/1993|M|3719 W OHIO AVE 28||TAMPA|FL|33615|White|05/12/1977|1|F3|316027|SEE DOCKET OR CASE FILE FOR CHARGES|08/14/1992|ADJG|NT - ADJUDGED GUILTY|01/19/1993|||L12043377172|FL|N||||||N|N|N|N|||||LOPEZ, JOSE MIGEL| Circuit Court||LOPEZ|JOSE|MIGUEL||Defendant|291993CF000440000AHC||FELONY BURGLARY|D||10/25/1992|CLOSED|09/27/1993|M|3719 W OHIO AVE 28||TAMPA|FL|33615|White|05/12/1977|2|F3|8120142C4|SEE DOCKET OR CASE FILE FOR CHARGES|10/25/1992|ADJG|NT - ADJUDGED GUILTY|02/01/1993|||L12043377172|FL|N||||||N|N|N|N|||||LOPEZ, JOSE MIGEL| Circuit Court||LOPEZ|JOSE|MIGUEL||Defendant|291993CF000440000AHC||FELONY BURGLARY|D||10/25/1992|CLOSED|09/27/1993|M|3719 W OHIO AVE 28||TAMPA|FL|33615|White|05/12/1977|1|F3|810023|SEE DOCKET OR CASE FILE FOR CHARGES|10/25/1992|ADJG|NT - ADJUDGED GUILTY|02/01/1993|||L12043377172|FL|N||||||N|N|N|N|||||LOPEZ, JOSE MIGEL| Circuit Court||LOPEZ|JOSE|||Defendant|291993CF007267000AHC||FELONY CRIMES AGAINST A PERSON|G||06/07/1993|CLOSED|08/18/1993|M|13003 N 15TH ST||TAMPA|FL|33612|White|11/15/1968|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|06/05/1993|NOLP|NOLLE PROSSED|08/18/1993|||L120421684150|FL|N||||||N|N|N|N|||||LOPEZ, ALBAREHGA; LOPEZ, JOSE; LOPEZ, JOSE A| Circuit Court||LOPEZ|JOSE|||Defendant|291993CF007267000AHC||FELONY CRIMES AGAINST A PERSON|G||06/07/1993|CLOSED|08/18/1993|M|13003 N 15TH ST||TAMPA|FL|33612|White|11/15/1968|4|M1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|06/05/1993|NOLP|NOLLE PROSSED|08/18/1993|||L120421684150|FL|N||||||N|N|N|N|||||LOPEZ, ALBAREHGA; LOPEZ, JOSE; LOPEZ, JOSE A| Circuit Court||LOPEZ|JOSE|||Defendant|291993CF007267000AHC||FELONY CRIMES AGAINST A PERSON|G||06/07/1993|CLOSED|08/18/1993|M|13003 N 15TH ST||TAMPA|FL|33612|White|11/15/1968|3|M1|784031A|SEE DOCKET OR CASE FILE FOR CHARGES|06/05/1993|NOLP|NOLLE PROSSED|08/18/1993|||L120421684150|FL|N||||||N|N|N|N|||||LOPEZ, ALBAREHGA; LOPEZ, JOSE; LOPEZ, JOSE A| Circuit Court||LOPEZ|JOSE|||Defendant|291993CF007267000AHC||FELONY CRIMES AGAINST A PERSON|G||06/07/1993|CLOSED|08/18/1993|M|13003 N 15TH ST||TAMPA|FL|33612|White|11/15/1968|2|M1|784031A|784031A BATTERY (DOMESTIC VIOLENCE)|06/05/1993|NOLP|NOLLE PROSSED|08/18/1993|||L120421684150|FL|N||||||N|N|N|N|||||LOPEZ, ALBAREHGA; LOPEZ, JOSE; LOPEZ, JOSE A| Circuit Court||LOPEZ|JOSE|MIGUEL||Defendant|291993CF008191000AHC||FELONY OTHER FELONY|D||06/25/1993|CLOSED|09/27/1993|M|3719 W OHIO AVE 28||TAMPA|FL|33615|White|05/12/1977|1|F3|39061|SEE DOCKET OR CASE FILE FOR CHARGES|08/12/1992|ADJG|NT - ADJUDGED GUILTY|08/05/1993|||L12043377172|FL|N||||||N|N|N|N|||||LOPEZ, JOSE MIGEL| Circuit Court||LOPEZ|JOSE|||Defendant|291994CF000968000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|01/23/1994|CLOSED|08/23/2000|M|AT LARGE||XXX|FL|99999|White|12/05/1951|1|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|01/22/1994|NOLP|NOLLE PROSSED|08/23/2000|||||N||||||N|N|N|N|||||| Circuit Court||LOPEZ|JOSE|JUAN||Defendant|291994CF004127000AHC||FELONY CRIMES AGAINST A PERSON|A||03/30/1994|CLOSED|10/15/1996|M|LOT 4|15009 HIGGINS AVE|DOVER|FL|33517|White|01/24/1969|3|M2|316192|SEE DOCKET OR CASE FILE FOR CHARGES|11/06/1993|NOLP|NOLLE PROSSED|10/02/1995|||L12043069024|FL|N||||||N|N|N|N|||||LOPEZ, JOSE J|802.00 Circuit Court||LOPEZ|JOSE|JUAN||Defendant|291994CF004127000AHC||FELONY CRIMES AGAINST A PERSON|A||03/30/1994|CLOSED|10/15/1996|M|LOT 4|15009 HIGGINS AVE|DOVER|FL|33517|White|01/24/1969|1|M1|316193|316193 DUI W/PROP DAMAGE/PERSONAL IN|11/06/1993|ADJG|NT - ADJUDGED GUILTY|10/02/1995|||L12043069024|FL|N||||||N|N|N|N|||||LOPEZ, JOSE J|802.00 Circuit Court||LOPEZ|JOSE|JUAN||Defendant|291994CF004127000AHC||FELONY CRIMES AGAINST A PERSON|A||03/30/1994|CLOSED|10/15/1996|M|LOT 4|15009 HIGGINS AVE|DOVER|FL|33517|White|01/24/1969|2|M2|322341|SEE DOCKET OR CASE FILE FOR CHARGES|11/06/1993|ADJG|NT - ADJUDGED GUILTY|10/02/1995|||L12043069024|FL|N||||||N|N|N|N|||||LOPEZ, JOSE J|802.00 Circuit Court||LOPEZ|JOSE|MIGUEL||Defendant|291994CF012119000AHC||FELONY OTHER FELONY|O||09/24/1994|CLOSED|10/14/1994|M| UNKNOWN||TAMPA|FL|00000-|White|06/10/1969|1|NN|3|3 FUGITIVE WARRANT|09/23/1994||||||L120429692100|FL|N||||||N|N|N|N|||||LOPEZ, JOSE M; MADEROLOPEZ, JOSE MIGUEL; MEDRO-LOPEZ, JOSE MIGUEL; MIGUEL, JOSE| Circuit Court||LOPEZ|JOSE|MIGUEL||Defendant|291994CF012654000AHC||FELONY THEFT FORGERY FRAUD|A||10/05/1994|CLOSED|03/07/1995|M|3719 W OHIO AVE 28||TAMPA|FL|33615|White|05/12/1977|2|F2|812019|SEE DOCKET OR CASE FILE FOR CHARGES|10/01/1994|NTNINF|NT - NO INFORMATION FILED|10/13/1994|||L12043377172|FL|N||||||N|N|N|N|||||LOPEZ, JOSE MIGEL| Circuit Court||LOPEZ|JOSE|MIGUEL||Defendant|291994CF012654000AHC||FELONY THEFT FORGERY FRAUD|A||10/05/1994|CLOSED|03/07/1995|M|3719 W OHIO AVE 28||TAMPA|FL|33615|White|05/12/1977|1|M2|8120142D|8120142D PETIT THEFT|10/01/1994|ADJG|NT - ADJUDGED GUILTY|03/07/1995|||L12043377172|FL|N||||||N|N|N|N|||||LOPEZ, JOSE MIGEL| Circuit Court||LOPEZ|JOSE|||Defendant|291995CF000052000AHC||FELONY ROBBERY|O||01/02/1995|CLOSED|01/26/1995|M|13003 N 15TH ST||TAMPA|FL|33612|White|11/15/1968|1|F2|81213|SEE DOCKET OR CASE FILE FOR CHARGES|01/01/1995|NTLOR|NT - LETTER OF RELEASE|01/26/1995|||L120421684150|FL|N||||||N|N|N|N|||||LOPEZ, ALBAREHGA; LOPEZ, JOSE; LOPEZ, JOSE A| Circuit Court||LOPEZ|JOSE|MIGUEL||Defendant|291995CF012853000AHC||FELONY THEFT FORGERY FRAUD|B||09/23/1995|CLOSED|01/25/1996|M|3719 W OHIO AVE 28||TAMPA|FL|33615|White|05/12/1977|4|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|09/02/1995|ADJG|NT - ADJUDGED GUILTY|01/25/1996|||L12043377172|FL|N||||||N|N|N|N|||||LOPEZ, JOSE MIGEL|377.00 Circuit Court||LOPEZ|JOSE|MIGUEL||Defendant|291995CF012853000AHC||FELONY THEFT FORGERY FRAUD|B||09/23/1995|CLOSED|01/25/1996|M|3719 W OHIO AVE 28||TAMPA|FL|33615|White|05/12/1977|3|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|09/02/1995|ADJG|NT - ADJUDGED GUILTY|01/25/1996|||L12043377172|FL|N||||||N|N|N|N|||||LOPEZ, JOSE MIGEL|377.00 Circuit Court||LOPEZ|JOSE|MIGUEL||Defendant|291995CF012853000AHC||FELONY THEFT FORGERY FRAUD|B||09/23/1995|CLOSED|01/25/1996|M|3719 W OHIO AVE 28||TAMPA|FL|33615|White|05/12/1977|2|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|09/02/1995|ADJG|NT - ADJUDGED GUILTY|01/25/1996|||L12043377172|FL|N||||||N|N|N|N|||||LOPEZ, JOSE MIGEL|377.00 Circuit Court||LOPEZ|JOSE|MIGUEL||Defendant|291995CF012853000AHC||FELONY THEFT FORGERY FRAUD|B||09/23/1995|CLOSED|01/25/1996|M|3719 W OHIO AVE 28||TAMPA|FL|33615|White|05/12/1977|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|09/02/1995|ADJG|NT - ADJUDGED GUILTY|01/25/1996|||L12043377172|FL|N||||||N|N|N|N|||||LOPEZ, JOSE MIGEL|377.00 Circuit Court||LOPEZ|JOSE|A||Defendant|291996CF003308000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|03/05/1996|CLOSED|12/14/2021|M|4004 W FIG ST||TAMPA|FL|33614|White|03/01/1950|2|F1|8931351B3|8931351B3 TRAFFICKING|08/16/1995|AMDS|ADMINISTRATIVELY DISMISSED|12/14/2021|||L12042150081|FL|N||||||N|N|N|N|||||| Circuit Court||LOPEZ|JOSE|A||Defendant|291996CF003308000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|03/05/1996|CLOSED|12/14/2021|M|4004 W FIG ST||TAMPA|FL|33614|White|03/01/1950|1|F1|8931351B1B|8931351B1B TRAFFICKING|08/16/1995|AMDS|ADMINISTRATIVELY DISMISSED|12/14/2021|||L12042150081|FL|N||||||N|N|N|N|||||| Circuit Court||LOPEZ|JOSE|A||Defendant|291996CF003308000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|03/05/1996|CLOSED|12/14/2021|M|4004 W FIG ST||TAMPA|FL|33614|White|03/01/1950|3|F3|893136A|893136A POSSESSION|08/16/1995|AMDS|ADMINISTRATIVELY DISMISSED|12/14/2021|||L12042150081|FL|N||||||N|N|N|N|||||| Circuit Court||LOPEZ|JOSE|MANUEL||Defendant|291996CF007533000AHC||FELONY THEFT FORGERY FRAUD|O||05/21/1996|CLOSED|09/05/1996|M|P.O BOX 207||WIMAUMA|FL|33598|White|10/18/1973|1|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|05/20/1996|NTLOR|NT - LETTER OF RELEASE|09/05/1996|||L12043373378|FL|N||||||N|N|N|N|||||| Circuit Court||LOPEZ|JOSE|ARNALDO||Defendant|291996CF010707000AHC||FELONY THEFT FORGERY FRAUD|H|Espinosa, Jack|07/11/1996|Close of ReOpen|11/17/2000|M|1102 BRIARPARK WAY||VALRICO|FL|33594|White|01/27/1980|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|04/01/1996|ADJG|NT - ADJUDGED GUILTY|11/17/2000|||L120421800270|FL|N||||16.71||N|N|N|N||||||256.29 Circuit Court||LOPEZ|JOSE|ARNALDO||Defendant|291996CF011664000AHC||FELONY BURGLARY|E||08/01/1996|Close of ReOpen|11/17/2000|M|1102 BRIARPARK WAY||VALRICO|FL|33594|White|01/27/1980|4|F2|810023|810023 BURGLARY OF A DWELLING|03/11/1996|ADJG|NT - ADJUDGED GUILTY|11/17/2000|||L120421800270|FL|N||||16.13||N|N|N|N||||||254.87 Circuit Court||LOPEZ|JOSE|ARNALDO||Defendant|291996CF011664000AHC||FELONY BURGLARY|E||08/01/1996|Close of ReOpen|11/17/2000|M|1102 BRIARPARK WAY||VALRICO|FL|33594|White|01/27/1980|7|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|03/11/1996|NTDISM|NT - DISMISSED|03/03/1997|||L120421800270|FL|N||||16.13||N|N|N|N||||||254.87 Circuit Court||LOPEZ|JOSE|ARNALDO||Defendant|291996CF011664000AHC||FELONY BURGLARY|E||08/01/1996|Close of ReOpen|11/17/2000|M|1102 BRIARPARK WAY||VALRICO|FL|33594|White|01/27/1980|6|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|03/11/1996|NTDISM|NT - DISMISSED|03/03/1997|||L120421800270|FL|N||||16.13||N|N|N|N||||||254.87 Circuit Court||LOPEZ|JOSE|ARNALDO||Defendant|291996CF011664000AHC||FELONY BURGLARY|E||08/01/1996|Close of ReOpen|11/17/2000|M|1102 BRIARPARK WAY||VALRICO|FL|33594|White|01/27/1980|5|F3|8120142C5|8120142C5 GRAND THEFT FIREARM|03/11/1996|ADJG|NT - ADJUDGED GUILTY|11/17/2000|||L120421800270|FL|N||||16.13||N|N|N|N||||||254.87 Circuit Court||LOPEZ|JOSE|ARNALDO||Defendant|291996CF011664000AHC||FELONY BURGLARY|E||08/01/1996|Close of ReOpen|11/17/2000|M|1102 BRIARPARK WAY||VALRICO|FL|33594|White|01/27/1980|2|F2|8120191|8120191 DEAL IN STOLEN PROPERTY|03/11/1996|ADJG|NT - ADJUDGED GUILTY|11/17/2000|||L120421800270|FL|N||||16.13||N|N|N|N||||||254.87 Circuit Court||LOPEZ|JOSE|ARNALDO||Defendant|291996CF011664000AHC||FELONY BURGLARY|E||08/01/1996|Close of ReOpen|11/17/2000|M|1102 BRIARPARK WAY||VALRICO|FL|33594|White|01/27/1980|1|F2|810023|810023 BURGLARY OF A DWELLING|03/11/1996|ADJG|NT - ADJUDGED GUILTY|11/17/2000|||L120421800270|FL|N||||16.13||N|N|N|N||||||254.87 Circuit Court||LOPEZ|JOSE|ARNALDO||Defendant|291996CF011664000AHC||FELONY BURGLARY|E||08/01/1996|Close of ReOpen|11/17/2000|M|1102 BRIARPARK WAY||VALRICO|FL|33594|White|01/27/1980|3|F2|8120191|8120191 DEAL IN STOLEN PROPERTY|03/11/1996|ADJG|NT - ADJUDGED GUILTY|11/17/2000|||L120421800270|FL|N||||16.13||N|N|N|N||||||254.87 Circuit Court||LOPEZ|JOSE|ARNALDO||Defendant|291996CF013275000AHC||FELONY BURGLARY|H|Espinosa, Jack|08/29/1996|Close of ReOpen|11/17/2000|M|1102 BRIARPARK WAY||VALRICO|FL|33594|White|01/27/1980|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|02/12/1996|ADJG|NT - ADJUDGED GUILTY|11/17/2000|||L120421800270|FL|N||||16.13||N|N|N|N||||||254.87 Circuit Court||LOPEZ|JOSE|ARNALDO||Defendant|291996CF013275000AHC||FELONY BURGLARY|H|Espinosa, Jack|08/29/1996|Close of ReOpen|11/17/2000|M|1102 BRIARPARK WAY||VALRICO|FL|33594|White|01/27/1980|1|F2|810023|810023 BURGLARY OF A DWELLING|02/12/1996|ADJG|NT - ADJUDGED GUILTY|11/17/2000|||L120421800270|FL|N||||16.13||N|N|N|N||||||254.87 Circuit Court||LOPEZ|JOSE|||Defendant|291996CF014894000AHC||FELONY CRIMES AGAINST PROPERTY|O||10/01/1996|CLOSED|10/21/1996|M|2214 COLLEGE AV E||RUSKIN|FL|33570-|White|11/05/1953|1|F|80601|80601 ARSON|09/28/1996|NTNINF|NT - NO INFORMATION FILED|10/21/1996|||L12042053405|FL|N||||||N|N|N|N|||||| Circuit Court||LOPEZ|JOSE|||Defendant|291996CF014894000AHC||FELONY CRIMES AGAINST PROPERTY|O||10/01/1996|CLOSED|10/21/1996|M|2214 COLLEGE AV E||RUSKIN|FL|33570-|White|11/05/1953|2|M1|78403|SEE DOCKET OR CASE FILE FOR CHARGES|09/28/1996|REDU|REDUCED TO COUNTY COURT|10/21/1996|||L12042053405|FL|N||||||N|N|N|N|||||| Circuit Court||LOPEZ|JOSE|||Defendant|291996CF014894000AHC||FELONY CRIMES AGAINST PROPERTY|O||10/01/1996|CLOSED|10/21/1996|M|2214 COLLEGE AV E||RUSKIN|FL|33570-|White|11/05/1953|3|FL|78204|SEE DOCKET OR CASE FILE FOR CHARGES|09/28/1996|NTNINF|NT - NO INFORMATION FILED|10/21/1996|||L12042053405|FL|N||||||N|N|N|N|||||| Circuit Court||LOPEZ|JOSE|ARNALDO||Defendant|291996CF019657000AHC||FELONY CRIMES AGAINST A PERSON|H|Timmerman, Wayne S|12/16/1996|CLOSED|11/28/2001|M|1102 BRIARPARK WAY||VALRICO|FL|33594|White|01/27/1980|1|F3|78407|78407 BATTERY ON LAW ENFORCEMENT OFFICER|12/09/1996|ADJG|NT - ADJUDGED GUILTY|11/17/2000|||L120421800270|FL|N||||16.13||N|N|N|N||||||294.87 Circuit Court||LOPEZ|JOSE|ARNALDO||Defendant|291996CF019657000AHC||FELONY CRIMES AGAINST A PERSON|H|Timmerman, Wayne S|12/16/1996|CLOSED|11/28/2001|M|1102 BRIARPARK WAY||VALRICO|FL|33594|White|01/27/1980|3|F3|7901152A|7901152A POSS OF A WEAPON/FIREARM SCHL|12/09/1996|ADJG|NT - ADJUDGED GUILTY|11/17/2000|||L120421800270|FL|N||||16.13||N|N|N|N||||||294.87 Circuit Court||LOPEZ|JOSE|ARNALDO||Defendant|291996CF019657000AHC||FELONY CRIMES AGAINST A PERSON|H|Timmerman, Wayne S|12/16/1996|CLOSED|11/28/2001|M|1102 BRIARPARK WAY||VALRICO|FL|33594|White|01/27/1980|4|M1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|12/09/1996|NOLP|NOLLE PROSSED|03/03/1997|||L120421800270|FL|N||||16.13||N|N|N|N||||||294.87 Circuit Court||LOPEZ|JOSE|ARNALDO||Defendant|291996CF019657000AHC||FELONY CRIMES AGAINST A PERSON|H|Timmerman, Wayne S|12/16/1996|CLOSED|11/28/2001|M|1102 BRIARPARK WAY||VALRICO|FL|33594|White|01/27/1980|2|M1|784031|784031 BATTERY|12/09/1996|ADJG|NT - ADJUDGED GUILTY|03/03/1997|||L120421800270|FL|N||||16.13||N|N|N|N||||||294.87 Circuit Court||LOPEZ|JOSE|ARNALDO||Defendant|291996CF019657000AHC||FELONY CRIMES AGAINST A PERSON|H|Timmerman, Wayne S|12/16/1996|CLOSED|11/28/2001|M|1102 BRIARPARK WAY||VALRICO|FL|33594|White|01/27/1980|5|M1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|12/09/1996|NOLP|NOLLE PROSSED|03/03/1997|||L120421800270|FL|N||||16.13||N|N|N|N||||||294.87 Circuit Court||LOPEZ|JOSE|ARNALDO||Defendant|291996CF019657000AHC||FELONY CRIMES AGAINST A PERSON|H|Timmerman, Wayne S|12/16/1996|CLOSED|11/28/2001|M|1102 BRIARPARK WAY||VALRICO|FL|33594|White|01/27/1980|6|M2|877.13(1)a|877.13(1)a DISRUPTING SCHOOL CAMPUS OR FUNCTION|12/09/1996|ADJG|NT - ADJUDGED GUILTY|03/03/1997|||L120421800270|FL|N||||16.13||N|N|N|N||||||294.87 Circuit Court||LOPEZ|JOSE|GENARO||Defendant|291997CF000588000AHC||FELONY THEFT FORGERY FRAUD|E||01/10/1997|CLOSED|06/26/1997|M|13520 LITTLE PARK DR||TAMPA|FL|33618|White|05/23/1979|1|F3|8120142C1|SEE DOCKET OR CASE FILE FOR CHARGES|10/04/1996|CJUSI|CONVJUVENILE SANCTIONS IMPOSED|06/26/1997|||L120427791830|FL|N||||45.00||N|N|N|N|||||LOPEZ, JOSE G; LOPEZ, JOSE GERARD|23.00 Circuit Court||LOPEZ|JOSE|GENARO||Defendant|291997CF000588000AHC||FELONY THEFT FORGERY FRAUD|E||01/10/1997|CLOSED|06/26/1997|M|13520 LITTLE PARK DR||TAMPA|FL|33618|White|05/23/1979|4|M1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|10/04/1996|CJUSI|CONVJUVENILE SANCTIONS IMPOSED|06/26/1997|||L120427791830|FL|N||||45.00||N|N|N|N|||||LOPEZ, JOSE G; LOPEZ, JOSE GERARD|23.00 Circuit Court||LOPEZ|JOSE|GENARO||Defendant|291997CF000588000AHC||FELONY THEFT FORGERY FRAUD|E||01/10/1997|CLOSED|06/26/1997|M|13520 LITTLE PARK DR||TAMPA|FL|33618|White|05/23/1979|2|F3|810024B|SEE DOCKET OR CASE FILE FOR CHARGES|10/04/1996|CJUSI|CONVJUVENILE SANCTIONS IMPOSED|06/26/1997|||L120427791830|FL|N||||45.00||N|N|N|N|||||LOPEZ, JOSE G; LOPEZ, JOSE GERARD|23.00 Circuit Court||LOPEZ|JOSE|GENARO||Defendant|291997CF000588000AHC||FELONY THEFT FORGERY FRAUD|E||01/10/1997|CLOSED|06/26/1997|M|13520 LITTLE PARK DR||TAMPA|FL|33618|White|05/23/1979|3|M2|810081|SEE DOCKET OR CASE FILE FOR CHARGES|10/04/1996|CJUSI|CONVJUVENILE SANCTIONS IMPOSED|06/26/1997|||L120427791830|FL|N||||45.00||N|N|N|N|||||LOPEZ, JOSE G; LOPEZ, JOSE GERARD|23.00 Circuit Court||LOPEZ|JOSE|GENARO||Defendant|291997CF000698000AHC||FELONY CRIMES AGAINST A PERSON|E||01/10/1997|CLOSED|06/26/1997|M|13520 LITTLE PARK DR||TAMPA|FL|33618|White|05/23/1979|6|M1|790011|SEE DOCKET OR CASE FILE FOR CHARGES|11/05/1996|CJUSI|CONVJUVENILE SANCTIONS IMPOSED|06/26/1997|||L120427791830|FL|N||||||N|N|N|N|||||LOPEZ, JOSE G; LOPEZ, JOSE GERARD| Circuit Court||LOPEZ|JOSE|GENARO||Defendant|291997CF000698000AHC||FELONY CRIMES AGAINST A PERSON|E||01/10/1997|CLOSED|06/26/1997|M|13520 LITTLE PARK DR||TAMPA|FL|33618|White|05/23/1979|5|M1|893136B|SEE DOCKET OR CASE FILE FOR CHARGES|11/05/1996|CJUSI|CONVJUVENILE SANCTIONS IMPOSED|06/26/1997|||L120427791830|FL|N||||||N|N|N|N|||||LOPEZ, JOSE G; LOPEZ, JOSE GERARD| Circuit Court||LOPEZ|JOSE|GENARO||Defendant|291997CF000698000AHC||FELONY CRIMES AGAINST A PERSON|E||01/10/1997|CLOSED|06/26/1997|M|13520 LITTLE PARK DR||TAMPA|FL|33618|White|05/23/1979|4|M2|806131B1|SEE DOCKET OR CASE FILE FOR CHARGES|11/05/1996|CJUSI|CONVJUVENILE SANCTIONS IMPOSED|06/26/1997|||L120427791830|FL|N||||||N|N|N|N|||||LOPEZ, JOSE G; LOPEZ, JOSE GERARD| Circuit Court||LOPEZ|JOSE|GENARO||Defendant|291997CF000698000AHC||FELONY CRIMES AGAINST A PERSON|E||01/10/1997|CLOSED|06/26/1997|M|13520 LITTLE PARK DR||TAMPA|FL|33618|White|05/23/1979|1|F3|78407|SEE DOCKET OR CASE FILE FOR CHARGES|11/05/1996|CJUSI|CONVJUVENILE SANCTIONS IMPOSED|06/26/1997|||L120427791830|FL|N||||||N|N|N|N|||||LOPEZ, JOSE G; LOPEZ, JOSE GERARD| Circuit Court||LOPEZ|JOSE|GENARO||Defendant|291997CF000698000AHC||FELONY CRIMES AGAINST A PERSON|E||01/10/1997|CLOSED|06/26/1997|M|13520 LITTLE PARK DR||TAMPA|FL|33618|White|05/23/1979|2|F3|84301|SEE DOCKET OR CASE FILE FOR CHARGES|11/05/1996|CJUSI|CONVJUVENILE SANCTIONS IMPOSED|06/26/1997|||L120427791830|FL|N||||||N|N|N|N|||||LOPEZ, JOSE G; LOPEZ, JOSE GERARD| Circuit Court||LOPEZ|JOSE|GENARO||Defendant|291997CF000698000AHC||FELONY CRIMES AGAINST A PERSON|E||01/10/1997|CLOSED|06/26/1997|M|13520 LITTLE PARK DR||TAMPA|FL|33618|White|05/23/1979|3|F3|84301|SEE DOCKET OR CASE FILE FOR CHARGES|11/05/1996|CJUSI|CONVJUVENILE SANCTIONS IMPOSED|06/26/1997|||L120427791830|FL|N||||||N|N|N|N|||||LOPEZ, JOSE G; LOPEZ, JOSE GERARD| Circuit Court||LOPEZ|JOSE|ANTONIO||Defendant|291997CF014825000AHC||FELONY CRIMES AGAINST A PERSON|O||09/15/1997|CLOSED|10/06/1997|M|1250 SKIPPER RD 288||TAMPA|FL|33614|White|05/22/1968|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|09/13/1997|NTLOR|NT - LETTER OF RELEASE|10/06/1997|||||N||||||N|N|N|N|||||| Circuit Court||LOPEZ|JOSE|NORBERTO JR||Defendant|291997CF020745000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|12/26/1997|Close of ReOpen|09/13/2000|M|4211 MARINERS COVE CT APT 201||TAMPA|FL|33610|White|06/07/1978|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|08/20/1997|ADJG|NT - ADJUDGED GUILTY|09/13/2000|||L120434782070|FL|N||||||N|N|N|N|||||LOPEZ, JOSE NORBERTO; LOPEZ, JOSE NORBERTO, JR|12.00 Circuit Court||LOPEZ|JOSE|||Defendant|291998CF008529000AHC||FELONY CRIMES AGAINST A PERSON|O||05/18/1998|CLOSED|07/17/1998|M|13003 N 15TH ST||TAMPA|FL|33612|White|11/15/1968|2|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|05/17/1998|NTLOR|NT - LETTER OF RELEASE|07/17/1998|||L120421684150|FL|N||||||N|N|N|N|||||LOPEZ, ALBAREHGA; LOPEZ, JOSE; LOPEZ, JOSE A| Circuit Court||LOPEZ|JOSE|||Defendant|291998CF008529000AHC||FELONY CRIMES AGAINST A PERSON|O||05/18/1998|CLOSED|07/17/1998|M|13003 N 15TH ST||TAMPA|FL|33612|White|11/15/1968|1|M1|78403|SEE DOCKET OR CASE FILE FOR CHARGES|05/17/1998|NTLOR|NT - LETTER OF RELEASE|07/17/1998|||L120421684150|FL|N||||||N|N|N|N|||||LOPEZ, ALBAREHGA; LOPEZ, JOSE; LOPEZ, JOSE A| Circuit Court||LOPEZ|JOSE|NORBERTO JR||Defendant|291998CF009437000AHC||FELONY CRIMES AGAINST A PERSON|O||06/01/1998|CLOSED|06/29/1998|M|4211 MARINERS COVE CT APT 201||TAMPA|FL|33610|White|06/07/1978|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|05/08/1998|NTLOR|NT - LETTER OF RELEASE|06/29/1998|||L120434782070|FL|N||||||N|N|N|N|||||LOPEZ, JOSE NORBERTO; LOPEZ, JOSE NORBERTO, JR| Circuit Court||LOPEZ|JOSE|LUIS||Defendant|291998CF014667000AHC||FELONY DRUG OFFENSE|E||08/22/1998|CLOSED|02/16/1999|M|4200 N 15TH ST||TAMPA|FL|33610|White|11/18/1955|3|M1|893136B|893136B POSSESSION|08/20/1998|ADJG|NT - ADJUDGED GUILTY|02/16/1999|||L12043255418|FL|N||||||N|N|N|N|||||BUREL, ETCYL; ETCYLRUREL, JOSE; LOPEZ, JOSE L; MORALES, JOSE|363.00 Circuit Court||LOPEZ|JOSE|LUIS||Defendant|291998CF014667000AHC||FELONY DRUG OFFENSE|E||08/22/1998|CLOSED|02/16/1999|M|4200 N 15TH ST||TAMPA|FL|33610|White|11/18/1955|2|F3|95122|SEE DOCKET OR CASE FILE FOR CHARGES|08/20/1998|ADJG|NT - ADJUDGED GUILTY|02/16/1999|||L12043255418|FL|N||||||N|N|N|N|||||BUREL, ETCYL; ETCYLRUREL, JOSE; LOPEZ, JOSE L; MORALES, JOSE|363.00 Circuit Court||LOPEZ|JOSE|LUIS||Defendant|291998CF014667000AHC||FELONY DRUG OFFENSE|E||08/22/1998|CLOSED|02/16/1999|M|4200 N 15TH ST||TAMPA|FL|33610|White|11/18/1955|1|F3|893136A|893136A POSSESSION|08/20/1998|ADJG|NT - ADJUDGED GUILTY|02/16/1999|||L12043255418|FL|N||||||N|N|N|N|||||BUREL, ETCYL; ETCYLRUREL, JOSE; LOPEZ, JOSE L; MORALES, JOSE|363.00 Circuit Court||LOPEZ|JOSE|ANGEL||Defendant|291998CF020022000AHC||FELONY DRUG OFFENSE|O||11/19/1998|CLOSED|12/04/1998|M|2517 WAINWRIGHT ST||CORPUS CHRISTI|TX|78405|White|06/29/1963|1|F1|893135|8931351 TRAFFICKING|11/18/1998|NTLOR|NT - LETTER OF RELEASE|12/04/1998|||17206670TX|TX|N||||||N|N|N|N|||||| Circuit Court||LOPEZ|JOSE|ANGEL||Defendant|291998CF020022000AHC||FELONY DRUG OFFENSE|O||11/19/1998|CLOSED|12/04/1998|M|2517 WAINWRIGHT ST||CORPUS CHRISTI|TX|78405|White|06/29/1963|2|F3|89313|SEE DOCKET OR CASE FILE FOR CHARGES|11/18/1998|NTLOR|NT - LETTER OF RELEASE|12/04/1998|||17206670TX|TX|N||||||N|N|N|N|||||| Circuit Court||LOPEZ|JOSE|ANGEL||Defendant|291998CF020022000AHC||FELONY DRUG OFFENSE|O||11/19/1998|CLOSED|12/04/1998|M|2517 WAINWRIGHT ST||CORPUS CHRISTI|TX|78405|White|06/29/1963|4|F3|89313|SEE DOCKET OR CASE FILE FOR CHARGES|11/18/1998|NTLOR|NT - LETTER OF RELEASE|12/04/1998|||17206670TX|TX|N||||||N|N|N|N|||||| Circuit Court||LOPEZ|JOSE|ANGEL||Defendant|291998CF020022000AHC||FELONY DRUG OFFENSE|O||11/19/1998|CLOSED|12/04/1998|M|2517 WAINWRIGHT ST||CORPUS CHRISTI|TX|78405|White|06/29/1963|3|F3|89313|893131 POSSESSION|11/18/1998|NTLOR|NT - LETTER OF RELEASE|12/04/1998|||17206670TX|TX|N||||||N|N|N|N|||||| Circuit Court||LOPEZ|JOSE|MIGUEL||Defendant|291999CF000382000BHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|01/09/1999|Close of ReOpen|04/07/2005|M| UNKNOWN||TAMPA|FL|00000-|White|06/10/1969|1|F2|893131A|893131A POSS. OF HEROIN W/INTENT TO SELL OR DELIVER|01/08/1999|ADJG|NT - ADJUDGED GUILTY|06/12/2002|||L120429692100|FL|N||||||N|N|N|N|||||LOPEZ, JOSE M; MADEROLOPEZ, JOSE MIGUEL; MEDRO-LOPEZ, JOSE MIGUEL; MIGUEL, JOSE|413.00 Circuit Court||LOPEZ|JOSE|MIGUEL||Defendant|291999CF000382000BHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|01/09/1999|Close of ReOpen|04/07/2005|M| UNKNOWN||TAMPA|FL|00000-|White|06/10/1969|7|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|01/08/1999|NTNINF|NT - NO INFORMATION FILED|05/04/2000|||L120429692100|FL|N||||||N|N|N|N|||||LOPEZ, JOSE M; MADEROLOPEZ, JOSE MIGUEL; MEDRO-LOPEZ, JOSE MIGUEL; MIGUEL, JOSE|413.00 Circuit Court||LOPEZ|JOSE|MIGUEL||Defendant|291999CF000382000BHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|01/09/1999|Close of ReOpen|04/07/2005|M| UNKNOWN||TAMPA|FL|00000-|White|06/10/1969|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|01/08/1999|ADJG|NT - ADJUDGED GUILTY|02/22/1999|||L120429692100|FL|N||||||N|N|N|N|||||LOPEZ, JOSE M; MADEROLOPEZ, JOSE MIGUEL; MEDRO-LOPEZ, JOSE MIGUEL; MIGUEL, JOSE|413.00 Circuit Court||LOPEZ|JOSE|MIGUEL||Defendant|291999CF000382000BHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|01/09/1999|Close of ReOpen|04/07/2005|M| UNKNOWN||TAMPA|FL|00000-|White|06/10/1969|2|M1|84302|84302 OBST/OPPOS AN OFFICER W/O VIO|01/08/1999|ADJG|NT - ADJUDGED GUILTY|02/22/1999|||L120429692100|FL|N||||||N|N|N|N|||||LOPEZ, JOSE M; MADEROLOPEZ, JOSE MIGUEL; MEDRO-LOPEZ, JOSE MIGUEL; MIGUEL, JOSE|413.00 Circuit Court||LOPEZ|JOSE|MIGUEL||Defendant|291999CF001723000AHC||FELONY WORTHLESS CHECK|G|Ficarrotta, Ronald N|01/26/1999|Close of ReOpen|06/12/2002|M| UNKNOWN||TAMPA|FL|00000-|White|06/10/1969|3|M1|832054|832054 OBTAIN PROPERTY FOR WORTHLESS|06/03/1998|ADJG|NT - ADJUDGED GUILTY|06/12/2002|||L120429692100|FL|N||||||N|N|N|N|||||LOPEZ, JOSE M; MADEROLOPEZ, JOSE MIGUEL; MEDRO-LOPEZ, JOSE MIGUEL; MIGUEL, JOSE|373.00 Circuit Court||LOPEZ|JOSE|MIGUEL||Defendant|291999CF001723000AHC||FELONY WORTHLESS CHECK|G|Ficarrotta, Ronald N|01/26/1999|Close of ReOpen|06/12/2002|M| UNKNOWN||TAMPA|FL|00000-|White|06/10/1969|1|F3|832054|832054 OBTAIN PROP FOR WORTHLESS CHE|06/03/1998|ADJG|NT - ADJUDGED GUILTY|06/12/2002|||L120429692100|FL|N||||||N|N|N|N|||||LOPEZ, JOSE M; MADEROLOPEZ, JOSE MIGUEL; MEDRO-LOPEZ, JOSE MIGUEL; MIGUEL, JOSE|373.00 Circuit Court||LOPEZ|JOSE|MIGUEL||Defendant|291999CF001723000AHC||FELONY WORTHLESS CHECK|G|Ficarrotta, Ronald N|01/26/1999|Close of ReOpen|06/12/2002|M| UNKNOWN||TAMPA|FL|00000-|White|06/10/1969|2|F3|832054|832054 OBTAIN PROP FOR WORTHLESS CHE|06/03/1998|ADJG|NT - ADJUDGED GUILTY|06/12/2002|||L120429692100|FL|N||||||N|N|N|N|||||LOPEZ, JOSE M; MADEROLOPEZ, JOSE MIGUEL; MEDRO-LOPEZ, JOSE MIGUEL; MIGUEL, JOSE|373.00 Circuit Court||LOPEZ|JOSE|||Defendant|291999CF003608000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|02/28/1999|CLOSED|07/18/2005|M|13003 N 15TH ST||TAMPA|FL|33612|White|11/15/1968|2|F3|78702|78702 FALSE IMPRISONMENT|02/26/1999|NTLOR|NT - LETTER OF RELEASE|04/07/1999|||L120421684150|FL|N||||||N|N|N|N|||||LOPEZ, ALBAREHGA; LOPEZ, JOSE; LOPEZ, JOSE A| Circuit Court||LOPEZ|JOSE|||Defendant|291999CF003608000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|02/28/1999|CLOSED|07/18/2005|M|13003 N 15TH ST||TAMPA|FL|33612|White|11/15/1968|1|F3|827039|827039 CHILD ABUSE|02/26/1999|NTLOR|NT - LETTER OF RELEASE|04/07/1999|||L120421684150|FL|N||||||N|N|N|N|||||LOPEZ, ALBAREHGA; LOPEZ, JOSE; LOPEZ, JOSE A| Circuit Court||LOPEZ|JOSE|||Defendant|291999CF003608000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|02/28/1999|CLOSED|07/18/2005|M|13003 N 15TH ST||TAMPA|FL|33612|White|11/15/1968|3|M1|78403|78403 BATTERY|02/26/1999|NTLOR|NT - LETTER OF RELEASE|04/07/1999|||L120421684150|FL|N||||||N|N|N|N|||||LOPEZ, ALBAREHGA; LOPEZ, JOSE; LOPEZ, JOSE A| Circuit Court||LOPEZ|JOSE|LUIS||Defendant|291999CF004854000AHC||FELONY DRUG OFFENSE|Y|Corvo, Vivian T|05/05/1998|Close of ReOpen|01/03/2007|M|4200 N 15TH ST||TAMPA|FL|33610|White|11/18/1955|1|F3|893136A|893136A POSSESSION|03/20/1999|ADJG|NT - ADJUDGED GUILTY|04/30/1999|||L12043255418|FL|N||||||N|N|N|N|||||BUREL, ETCYL; ETCYLRUREL, JOSE; LOPEZ, JOSE L; MORALES, JOSE|453.00 Circuit Court||LOPEZ|JOSE|LUIS||Defendant|291999CF004854000AHC||FELONY DRUG OFFENSE|Y|Corvo, Vivian T|05/05/1998|Close of ReOpen|01/03/2007|M|4200 N 15TH ST||TAMPA|FL|33610|White|11/18/1955|3|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|03/20/1999|ADJG|NT - ADJUDGED GUILTY|04/30/1999|||L12043255418|FL|N||||||N|N|N|N|||||BUREL, ETCYL; ETCYLRUREL, JOSE; LOPEZ, JOSE L; MORALES, JOSE|453.00 Circuit Court||LOPEZ|JOSE|LUIS||Defendant|291999CF004854000AHC||FELONY DRUG OFFENSE|Y|Corvo, Vivian T|05/05/1998|Close of ReOpen|01/03/2007|M|4200 N 15TH ST||TAMPA|FL|33610|White|11/18/1955|2|M2|796072F|796072F SOLICITING ANOTHER TO COMMIT |03/20/1999|ADJG|NT - ADJUDGED GUILTY|04/30/1999|||L12043255418|FL|N||||||N|N|N|N|||||BUREL, ETCYL; ETCYLRUREL, JOSE; LOPEZ, JOSE L; MORALES, JOSE|453.00 Circuit Court||LOPEZ|JOSE|||Defendant|291999CF015702000AHC||FELONY CRIMES AGAINST A PERSON|O||09/06/1999|CLOSED|10/15/1999|M|1250 SKIPPER RD APT281||TAMPA|FL|33613|White|02/15/1966|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|09/04/1999|NTLOR|NT - LETTER OF RELEASE|10/15/1999|||||N||||||N|N|N|N|||||| Circuit Court||LOPEZ|JOSE|||Defendant|291999CF015702000AHC||FELONY CRIMES AGAINST A PERSON|O||09/06/1999|CLOSED|10/15/1999|M|1250 SKIPPER RD APT281||TAMPA|FL|33613|White|02/15/1966|2|M1|78403|SEE DOCKET OR CASE FILE FOR CHARGES|09/04/1999|NTLOR|NT - LETTER OF RELEASE|10/15/1999|||||N||||||N|N|N|N|||||| Circuit Court||LOPEZ|JOSE|||Defendant|291999CF015822000AHC||FELONY BURGLARY|O||09/08/1999|CLOSED|10/13/1999|M|13003 N 15TH ST||TAMPA|FL|33612|White|11/15/1968|1|F3|81002|SEE DOCKET OR CASE FILE FOR CHARGES|09/07/1999|NTNINF|NT - NO INFORMATION FILED|10/13/1999|||L120421684150|FL|N||||||N|N|N|N|||||LOPEZ, ALBAREHGA; LOPEZ, JOSE; LOPEZ, JOSE A| Circuit Court||LOPEZ|JOSE|||Defendant|291999CF015822000AHC||FELONY BURGLARY|O||09/08/1999|CLOSED|10/13/1999|M|13003 N 15TH ST||TAMPA|FL|33612|White|11/15/1968|2|M1|78403|SEE DOCKET OR CASE FILE FOR CHARGES|09/07/1999|REDU|REDUCED TO COUNTY COURT|10/13/1999|||L120421684150|FL|N||||||N|N|N|N|||||LOPEZ, ALBAREHGA; LOPEZ, JOSE; LOPEZ, JOSE A| Circuit Court||LOPEZ|JOSE|NORBERTO JR||Defendant|291999CF017710000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|10/05/1999|Close of ReOpen|09/13/2000|M|4211 MARINERS COVE CT APT 201||TAMPA|FL|33610|White|06/07/1978|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|10/05/1999|ADJG|NT - ADJUDGED GUILTY|09/13/2000|||L120434782070|FL|N||||||N|N|N|N|||||LOPEZ, JOSE NORBERTO; LOPEZ, JOSE NORBERTO, JR|273.00 Circuit Court||LOPEZ|JOSE|MIGUEL||Defendant|292000CF001579000AHC||FELONY SEXUAL OFFENSES|G|Fleischer, Barbara|01/29/2000|CLOSED|06/08/2000|M| UNKNOWN||TAMPA|FL|00000-|White|06/10/1969|26|F2|800041|800041 LEWD AND LASCIVIOUS ACT (ON CHILD)|01/31/1998|JUNG|JT - NOT GUILTY VERDICT|06/08/2000|||L120429692100|FL|N||||||N|N|N|N|||||LOPEZ, JOSE M; MADEROLOPEZ, JOSE MIGUEL; MEDRO-LOPEZ, JOSE MIGUEL; MIGUEL, JOSE| Circuit Court||LOPEZ|JOSE|MIGUEL||Defendant|292000CF001579000AHC||FELONY SEXUAL OFFENSES|G|Fleischer, Barbara|01/29/2000|CLOSED|06/08/2000|M| UNKNOWN||TAMPA|FL|00000-|White|06/10/1969|4|FC|7940112|7940112 SEXUAL BATTERY (VICTIM LESS THAN 12)|08/01/1997|JUNG|JT - NOT GUILTY VERDICT|06/08/2000|||L120429692100|FL|N||||||N|N|N|N|||||LOPEZ, JOSE M; MADEROLOPEZ, JOSE MIGUEL; MEDRO-LOPEZ, JOSE MIGUEL; MIGUEL, JOSE| Circuit Court||LOPEZ|JOSE|MIGUEL||Defendant|292000CF001579000AHC||FELONY SEXUAL OFFENSES|G|Fleischer, Barbara|01/29/2000|CLOSED|06/08/2000|M| UNKNOWN||TAMPA|FL|00000-|White|06/10/1969|13|FC|7940112|7940112 SEXUAL BATTERY (VICTIM LESS THAN 12)|12/01/1999|JUNG|JT - NOT GUILTY VERDICT|06/08/2000|||L120429692100|FL|N||||||N|N|N|N|||||LOPEZ, JOSE M; MADEROLOPEZ, JOSE MIGUEL; MEDRO-LOPEZ, JOSE MIGUEL; MIGUEL, JOSE| Circuit Court||LOPEZ|JOSE|MIGUEL||Defendant|292000CF001579000AHC||FELONY SEXUAL OFFENSES|G|Fleischer, Barbara|01/29/2000|CLOSED|06/08/2000|M| UNKNOWN||TAMPA|FL|00000-|White|06/10/1969|2|FC|7940112|7940112 SEXUAL BATTERY (VICTIM LESS THAN 12)|08/01/1997|JUNG|JT - NOT GUILTY VERDICT|06/08/2000|||L120429692100|FL|N||||||N|N|N|N|||||LOPEZ, JOSE M; MADEROLOPEZ, JOSE MIGUEL; MEDRO-LOPEZ, JOSE MIGUEL; MIGUEL, JOSE| Circuit Court||LOPEZ|JOSE|MIGUEL||Defendant|292000CF001579000AHC||FELONY SEXUAL OFFENSES|G|Fleischer, Barbara|01/29/2000|CLOSED|06/08/2000|M| UNKNOWN||TAMPA|FL|00000-|White|06/10/1969|21|F2|800041|800041 LEWD AND LASCIVIOUS ACT (ON CHILD)|01/31/1998|NTJOA|NT - JUDGMENT OF ACQUITTAL/NOT GUILTY|06/08/2000|||L120429692100|FL|N||||||N|N|N|N|||||LOPEZ, JOSE M; MADEROLOPEZ, JOSE MIGUEL; MEDRO-LOPEZ, JOSE MIGUEL; MIGUEL, JOSE| Circuit Court||LOPEZ|JOSE|MIGUEL||Defendant|292000CF001579000AHC||FELONY SEXUAL OFFENSES|G|Fleischer, Barbara|01/29/2000|CLOSED|06/08/2000|M| UNKNOWN||TAMPA|FL|00000-|White|06/10/1969|24|F2|800041|800041 LEWD AND LASCIVIOUS ACT (ON CHILD)|01/31/1998|JUNG|JT - NOT GUILTY VERDICT|06/08/2000|||L120429692100|FL|N||||||N|N|N|N|||||LOPEZ, JOSE M; MADEROLOPEZ, JOSE MIGUEL; MEDRO-LOPEZ, JOSE MIGUEL; MIGUEL, JOSE| Circuit Court||LOPEZ|JOSE|MIGUEL||Defendant|292000CF001579000AHC||FELONY SEXUAL OFFENSES|G|Fleischer, Barbara|01/29/2000|CLOSED|06/08/2000|M| UNKNOWN||TAMPA|FL|00000-|White|06/10/1969|12|F2|800041|800041 LEWD AND LASCIVIOUS ACT (ON CHILD)|08/01/1997|JUNG|JT - NOT GUILTY VERDICT|06/08/2000|||L120429692100|FL|N||||||N|N|N|N|||||LOPEZ, JOSE M; MADEROLOPEZ, JOSE MIGUEL; MEDRO-LOPEZ, JOSE MIGUEL; MIGUEL, JOSE| Circuit Court||LOPEZ|JOSE|MIGUEL||Defendant|292000CF001579000AHC||FELONY SEXUAL OFFENSES|G|Fleischer, Barbara|01/29/2000|CLOSED|06/08/2000|M| UNKNOWN||TAMPA|FL|00000-|White|06/10/1969|15|FC|7940112|7940112 SEXUAL BATTERY (VICTIM LESS THAN 12)|01/31/1998|JUNG|JT - NOT GUILTY VERDICT|06/08/2000|||L120429692100|FL|N||||||N|N|N|N|||||LOPEZ, JOSE M; MADEROLOPEZ, JOSE MIGUEL; MEDRO-LOPEZ, JOSE MIGUEL; MIGUEL, JOSE| Circuit Court||LOPEZ|JOSE|MIGUEL||Defendant|292000CF001579000AHC||FELONY SEXUAL OFFENSES|G|Fleischer, Barbara|01/29/2000|CLOSED|06/08/2000|M| UNKNOWN||TAMPA|FL|00000-|White|06/10/1969|5|F2|800041|800041 LEWD AND LASCIVIOUS ACT (ON CHILD)|08/01/1997|JUNG|JT - NOT GUILTY VERDICT|06/08/2000|||L120429692100|FL|N||||||N|N|N|N|||||LOPEZ, JOSE M; MADEROLOPEZ, JOSE MIGUEL; MEDRO-LOPEZ, JOSE MIGUEL; MIGUEL, JOSE| Circuit Court||LOPEZ|JOSE|MIGUEL||Defendant|292000CF001579000AHC||FELONY SEXUAL OFFENSES|G|Fleischer, Barbara|01/29/2000|CLOSED|06/08/2000|M| UNKNOWN||TAMPA|FL|00000-|White|06/10/1969|18|FC|7940112|7940112 SEXUAL BATTERY (VICTIM LESS THAN 12)|01/31/1998|NTJOA|NT - JUDGMENT OF ACQUITTAL/NOT GUILTY|06/08/2000|||L120429692100|FL|N||||||N|N|N|N|||||LOPEZ, JOSE M; MADEROLOPEZ, JOSE MIGUEL; MEDRO-LOPEZ, JOSE MIGUEL; MIGUEL, JOSE| Circuit Court||LOPEZ|JOSE|MIGUEL||Defendant|292000CF001579000AHC||FELONY SEXUAL OFFENSES|G|Fleischer, Barbara|01/29/2000|CLOSED|06/08/2000|M| UNKNOWN||TAMPA|FL|00000-|White|06/10/1969|23|F2|800041|800041 LEWD AND LASCIVIOUS ACT (ON CHILD)|01/31/1998|JUNG|JT - NOT GUILTY VERDICT|06/08/2000|||L120429692100|FL|N||||||N|N|N|N|||||LOPEZ, JOSE M; MADEROLOPEZ, JOSE MIGUEL; MEDRO-LOPEZ, JOSE MIGUEL; MIGUEL, JOSE| Circuit Court||LOPEZ|JOSE|MIGUEL||Defendant|292000CF001579000AHC||FELONY SEXUAL OFFENSES|G|Fleischer, Barbara|01/29/2000|CLOSED|06/08/2000|M| UNKNOWN||TAMPA|FL|00000-|White|06/10/1969|22|F2|800041|800041 LEWD AND LASCIVIOUS ACT (ON CHILD)|01/31/1998|JUNG|JT - NOT GUILTY VERDICT|06/08/2000|||L120429692100|FL|N||||||N|N|N|N|||||LOPEZ, JOSE M; MADEROLOPEZ, JOSE MIGUEL; MEDRO-LOPEZ, JOSE MIGUEL; MIGUEL, JOSE| Circuit Court||LOPEZ|JOSE|MIGUEL||Defendant|292000CF001579000AHC||FELONY SEXUAL OFFENSES|G|Fleischer, Barbara|01/29/2000|CLOSED|06/08/2000|M| UNKNOWN||TAMPA|FL|00000-|White|06/10/1969|19|F2|800041|800041 LEWD AND LASCIVIOUS ACT (ON CHILD)|01/31/1998|NTJOA|NT - JUDGMENT OF ACQUITTAL/NOT GUILTY|06/08/2000|||L120429692100|FL|N||||||N|N|N|N|||||LOPEZ, JOSE M; MADEROLOPEZ, JOSE MIGUEL; MEDRO-LOPEZ, JOSE MIGUEL; MIGUEL, JOSE| Circuit Court||LOPEZ|JOSE|MIGUEL||Defendant|292000CF001579000AHC||FELONY SEXUAL OFFENSES|G|Fleischer, Barbara|01/29/2000|CLOSED|06/08/2000|M| UNKNOWN||TAMPA|FL|00000-|White|06/10/1969|17|FC|7940112|7940112 SEXUAL BATTERY (VICTIM LESS THAN 12)|01/31/1998|JUNG|JT - NOT GUILTY VERDICT|06/08/2000|||L120429692100|FL|N||||||N|N|N|N|||||LOPEZ, JOSE M; MADEROLOPEZ, JOSE MIGUEL; MEDRO-LOPEZ, JOSE MIGUEL; MIGUEL, JOSE| Circuit Court||LOPEZ|JOSE|MIGUEL||Defendant|292000CF001579000AHC||FELONY SEXUAL OFFENSES|G|Fleischer, Barbara|01/29/2000|CLOSED|06/08/2000|M| UNKNOWN||TAMPA|FL|00000-|White|06/10/1969|3|FC|7940112|7940112 SEXUAL BATTERY (VICTIM LESS THAN 12)|08/01/1997|JUNG|JT - NOT GUILTY VERDICT|06/08/2000|||L120429692100|FL|N||||||N|N|N|N|||||LOPEZ, JOSE M; MADEROLOPEZ, JOSE MIGUEL; MEDRO-LOPEZ, JOSE MIGUEL; MIGUEL, JOSE| Circuit Court||LOPEZ|JOSE|MIGUEL||Defendant|292000CF001579000AHC||FELONY SEXUAL OFFENSES|G|Fleischer, Barbara|01/29/2000|CLOSED|06/08/2000|M| UNKNOWN||TAMPA|FL|00000-|White|06/10/1969|16|FC|7940112|7940112 SEXUAL BATTERY (VICTIM LESS THAN 12)|01/31/1998|NTJOA|NT - JUDGMENT OF ACQUITTAL/NOT GUILTY|06/08/2000|||L120429692100|FL|N||||||N|N|N|N|||||LOPEZ, JOSE M; MADEROLOPEZ, JOSE MIGUEL; MEDRO-LOPEZ, JOSE MIGUEL; MIGUEL, JOSE| Circuit Court||LOPEZ|JOSE|MIGUEL||Defendant|292000CF001579000AHC||FELONY SEXUAL OFFENSES|G|Fleischer, Barbara|01/29/2000|CLOSED|06/08/2000|M| UNKNOWN||TAMPA|FL|00000-|White|06/10/1969|1|FC|7940112|7940112 SEXUAL BATTERY (VICTIM LESS THAN 12)|08/01/1997|JUNG|JT - NOT GUILTY VERDICT|06/08/2000|||L120429692100|FL|N||||||N|N|N|N|||||LOPEZ, JOSE M; MADEROLOPEZ, JOSE MIGUEL; MEDRO-LOPEZ, JOSE MIGUEL; MIGUEL, JOSE| Circuit Court||LOPEZ|JOSE|MIGUEL||Defendant|292000CF001579000AHC||FELONY SEXUAL OFFENSES|G|Fleischer, Barbara|01/29/2000|CLOSED|06/08/2000|M| UNKNOWN||TAMPA|FL|00000-|White|06/10/1969|11|F2|800041|800041 LEWD AND LASCIVIOUS ACT (ON CHILD)|08/01/1997|JUNG|JT - NOT GUILTY VERDICT|06/08/2000|||L120429692100|FL|N||||||N|N|N|N|||||LOPEZ, JOSE M; MADEROLOPEZ, JOSE MIGUEL; MEDRO-LOPEZ, JOSE MIGUEL; MIGUEL, JOSE| Circuit Court||LOPEZ|JOSE|MIGUEL||Defendant|292000CF001579000AHC||FELONY SEXUAL OFFENSES|G|Fleischer, Barbara|01/29/2000|CLOSED|06/08/2000|M| UNKNOWN||TAMPA|FL|00000-|White|06/10/1969|14|FC|7940112|7940112 SEXUAL BATTERY (VICTIM LESS THAN 12)|01/31/1998|NTJOA|NT - JUDGMENT OF ACQUITTAL/NOT GUILTY|06/08/2000|||L120429692100|FL|N||||||N|N|N|N|||||LOPEZ, JOSE M; MADEROLOPEZ, JOSE MIGUEL; MEDRO-LOPEZ, JOSE MIGUEL; MIGUEL, JOSE| Circuit Court||LOPEZ|JOSE|MIGUEL||Defendant|292000CF001579000AHC||FELONY SEXUAL OFFENSES|G|Fleischer, Barbara|01/29/2000|CLOSED|06/08/2000|M| UNKNOWN||TAMPA|FL|00000-|White|06/10/1969|20|F2|800041|800041 LEWD AND LASCIVIOUS ACT (ON CHILD)|01/31/1998|JUNG|JT - NOT GUILTY VERDICT|06/08/2000|||L120429692100|FL|N||||||N|N|N|N|||||LOPEZ, JOSE M; MADEROLOPEZ, JOSE MIGUEL; MEDRO-LOPEZ, JOSE MIGUEL; MIGUEL, JOSE| Circuit Court||LOPEZ|JOSE|MIGUEL||Defendant|292000CF001579000AHC||FELONY SEXUAL OFFENSES|G|Fleischer, Barbara|01/29/2000|CLOSED|06/08/2000|M| UNKNOWN||TAMPA|FL|00000-|White|06/10/1969|25|F2|800041|800041 LEWD AND LASCIVIOUS ACT (ON CHILD)|01/31/1998|JUNG|JT - NOT GUILTY VERDICT|06/08/2000|||L120429692100|FL|N||||||N|N|N|N|||||LOPEZ, JOSE M; MADEROLOPEZ, JOSE MIGUEL; MEDRO-LOPEZ, JOSE MIGUEL; MIGUEL, JOSE| Circuit Court||LOPEZ|JOSE|MIGUEL||Defendant|292000CF001579000AHC||FELONY SEXUAL OFFENSES|G|Fleischer, Barbara|01/29/2000|CLOSED|06/08/2000|M| UNKNOWN||TAMPA|FL|00000-|White|06/10/1969|10|F2|800041|800041 LEWD AND LASCIVIOUS ACT (ON CHILD)|08/01/1997|JUNG|JT - NOT GUILTY VERDICT|06/08/2000|||L120429692100|FL|N||||||N|N|N|N|||||LOPEZ, JOSE M; MADEROLOPEZ, JOSE MIGUEL; MEDRO-LOPEZ, JOSE MIGUEL; MIGUEL, JOSE| Circuit Court||LOPEZ|JOSE|MIGUEL||Defendant|292000CF001579000AHC||FELONY SEXUAL OFFENSES|G|Fleischer, Barbara|01/29/2000|CLOSED|06/08/2000|M| UNKNOWN||TAMPA|FL|00000-|White|06/10/1969|8|F2|800041|800041 LEWD AND LASCIVIOUS ACT (ON CHILD)|08/01/1997|JUNG|JT - NOT GUILTY VERDICT|06/08/2000|||L120429692100|FL|N||||||N|N|N|N|||||LOPEZ, JOSE M; MADEROLOPEZ, JOSE MIGUEL; MEDRO-LOPEZ, JOSE MIGUEL; MIGUEL, JOSE| Circuit Court||LOPEZ|JOSE|MIGUEL||Defendant|292000CF001579000AHC||FELONY SEXUAL OFFENSES|G|Fleischer, Barbara|01/29/2000|CLOSED|06/08/2000|M| UNKNOWN||TAMPA|FL|00000-|White|06/10/1969|7|F2|800041|800041 LEWD AND LASCIVIOUS ACT (ON CHILD)|08/01/1997|JUNG|JT - NOT GUILTY VERDICT|06/08/2000|||L120429692100|FL|N||||||N|N|N|N|||||LOPEZ, JOSE M; MADEROLOPEZ, JOSE MIGUEL; MEDRO-LOPEZ, JOSE MIGUEL; MIGUEL, JOSE| Circuit Court||LOPEZ|JOSE|MIGUEL||Defendant|292000CF001579000AHC||FELONY SEXUAL OFFENSES|G|Fleischer, Barbara|01/29/2000|CLOSED|06/08/2000|M| UNKNOWN||TAMPA|FL|00000-|White|06/10/1969|6|F2|800041|800041 LEWD AND LASCIVIOUS ACT (ON CHILD)|08/01/1997|JUNG|JT - NOT GUILTY VERDICT|06/08/2000|||L120429692100|FL|N||||||N|N|N|N|||||LOPEZ, JOSE M; MADEROLOPEZ, JOSE MIGUEL; MEDRO-LOPEZ, JOSE MIGUEL; MIGUEL, JOSE| Circuit Court||LOPEZ|JOSE|MIGUEL||Defendant|292000CF001579000AHC||FELONY SEXUAL OFFENSES|G|Fleischer, Barbara|01/29/2000|CLOSED|06/08/2000|M| UNKNOWN||TAMPA|FL|00000-|White|06/10/1969|9|F2|800041|800041 LEWD AND LASCIVIOUS ACT (ON CHILD)|08/01/1997|JUNG|JT - NOT GUILTY VERDICT|06/08/2000|||L120429692100|FL|N||||||N|N|N|N|||||LOPEZ, JOSE M; MADEROLOPEZ, JOSE MIGUEL; MEDRO-LOPEZ, JOSE MIGUEL; MIGUEL, JOSE| Circuit Court||LOPEZ|JOSE|MIGUEL||Defendant|292000CF001580000AHC||FELONY SEXUAL OFFENSES|H|Tharpe, Chet A.|01/29/2000|Close of ReOpen|09/11/2006|M| UNKNOWN||TAMPA|FL|00000-|White|06/10/1969|1|F2|794.05(1)|794.05(1) UNLAWFUL SEXUAL ACTIVITY WITH A MINOR|08/01/1999|ADJG|NT - ADJUDGED GUILTY|11/16/2000|||L120429692100|FL|N||||||N|N|N|N|||||LOPEZ, JOSE M; MADEROLOPEZ, JOSE MIGUEL; MEDRO-LOPEZ, JOSE MIGUEL; MIGUEL, JOSE|261.00 Circuit Court||LOPEZ|JOSE|MIGUEL||Defendant|292000CF004411000AHC||FELONY SEXUAL OFFENSES|O|Heinrich, Walter R|03/15/2000|CLOSED|02/12/2001|M| UNKNOWN||TAMPA|FL|00000-|White|06/10/1969|4|FC|7940112|7940112 SEXUAL BATTERY (VICTIM LESS THAN 12)|08/01/1999|NTLOR|NT - LETTER OF RELEASE|02/22/2001|||L120429692100|FL|N||||||N|N|N|N|||||LOPEZ, JOSE M; MADEROLOPEZ, JOSE MIGUEL; MEDRO-LOPEZ, JOSE MIGUEL; MIGUEL, JOSE| Circuit Court||LOPEZ|JOSE|MIGUEL||Defendant|292000CF004411000AHC||FELONY SEXUAL OFFENSES|O|Heinrich, Walter R|03/15/2000|CLOSED|02/12/2001|M| UNKNOWN||TAMPA|FL|00000-|White|06/10/1969|5|FC|7940112|7940112 SEXUAL BATTERY (VICTIM LESS THAN 12)|08/01/1999|NTLOR|NT - LETTER OF RELEASE|02/22/2001|||L120429692100|FL|N||||||N|N|N|N|||||LOPEZ, JOSE M; MADEROLOPEZ, JOSE MIGUEL; MEDRO-LOPEZ, JOSE MIGUEL; MIGUEL, JOSE| Circuit Court||LOPEZ|JOSE|MIGUEL||Defendant|292000CF004411000AHC||FELONY SEXUAL OFFENSES|O|Heinrich, Walter R|03/15/2000|CLOSED|02/12/2001|M| UNKNOWN||TAMPA|FL|00000-|White|06/10/1969|6|FC|7940112|7940112 SEXUAL BATTERY (VICTIM LESS THAN 12)|08/01/1999|NTLOR|NT - LETTER OF RELEASE|02/22/2001|||L120429692100|FL|N||||||N|N|N|N|||||LOPEZ, JOSE M; MADEROLOPEZ, JOSE MIGUEL; MEDRO-LOPEZ, JOSE MIGUEL; MIGUEL, JOSE| Circuit Court||LOPEZ|JOSE|MIGUEL||Defendant|292000CF004411000AHC||FELONY SEXUAL OFFENSES|O|Heinrich, Walter R|03/15/2000|CLOSED|02/12/2001|M| UNKNOWN||TAMPA|FL|00000-|White|06/10/1969|1|FC|7940112|7940112 SEXUAL BATTERY (VICTIM LESS THAN 12)|08/01/1999|NTLOR|NT - LETTER OF RELEASE|02/22/2001|||L120429692100|FL|N||||||N|N|N|N|||||LOPEZ, JOSE M; MADEROLOPEZ, JOSE MIGUEL; MEDRO-LOPEZ, JOSE MIGUEL; MIGUEL, JOSE| Circuit Court||LOPEZ|JOSE|MIGUEL||Defendant|292000CF004411000AHC||FELONY SEXUAL OFFENSES|O|Heinrich, Walter R|03/15/2000|CLOSED|02/12/2001|M| UNKNOWN||TAMPA|FL|00000-|White|06/10/1969|3|FC|7940112|7940112 SEXUAL BATTERY (VICTIM LESS THAN 12)|08/01/1999|NTLOR|NT - LETTER OF RELEASE|02/22/2001|||L120429692100|FL|N||||||N|N|N|N|||||LOPEZ, JOSE M; MADEROLOPEZ, JOSE MIGUEL; MEDRO-LOPEZ, JOSE MIGUEL; MIGUEL, JOSE| Circuit Court||LOPEZ|JOSE|MIGUEL||Defendant|292000CF004411000AHC||FELONY SEXUAL OFFENSES|O|Heinrich, Walter R|03/15/2000|CLOSED|02/12/2001|M| UNKNOWN||TAMPA|FL|00000-|White|06/10/1969|2|FC|7940112|7940112 SEXUAL BATTERY (VICTIM LESS THAN 12)|08/01/1999|NTLOR|NT - LETTER OF RELEASE|02/22/2001|||L120429692100|FL|N||||||N|N|N|N|||||LOPEZ, JOSE M; MADEROLOPEZ, JOSE MIGUEL; MEDRO-LOPEZ, JOSE MIGUEL; MIGUEL, JOSE| Circuit Court||LOPEZ|JOSE|||Defendant|292000CF011319000AHC||FELONY CRIMES AGAINST A PERSON|B|Simms, Robert J|07/05/2000|CLOSED|11/13/2000|M|13003 N 15TH ST||TAMPA|FL|33612|White|11/15/1968|1|F3|784021|784021 AGGRAVATED ASSAULT FIREARM POSSESS|07/05/2000|NOLP|NOLLE PROSSED|11/13/2000|||L120421684150|FL|N||||||N|N|N|N|||||LOPEZ, ALBAREHGA; LOPEZ, JOSE; LOPEZ, JOSE A| Circuit Court||LOPEZ|JOSE|||Defendant|292000CF011319000AHC||FELONY CRIMES AGAINST A PERSON|B|Simms, Robert J|07/05/2000|CLOSED|11/13/2000|M|13003 N 15TH ST||TAMPA|FL|33612|White|11/15/1968|2|F3|784021|784021 AGGRAVATED ASSAULT FIREARM POSSESS|07/05/2000|NOLP|NOLLE PROSSED|11/13/2000|||L120421684150|FL|N||||||N|N|N|N|||||LOPEZ, ALBAREHGA; LOPEZ, JOSE; LOPEZ, JOSE A| Circuit Court||LOPEZ|JOSE|GENARO||Defendant|292000CF011955000AHC||FELONY CRIMES AGAINST A PERSON|C|Barbas, Rex|07/14/2000|Close of ReOpen|04/08/2003|M|13520 LITTLE PARK DR||TAMPA|FL|33618|White|05/23/1979|1|F3|784041|784041 FELONY BATTERY|02/12/2000|ADJG|NT - ADJUDGED GUILTY|11/30/2001|||L120427791830|FL|N||||759.40|10/22/2020|N|N|N|N|||||LOPEZ, JOSE G; LOPEZ, JOSE GERARD| Circuit Court||LOPEZ|JOSE|RODRIGUEZ||Defendant|292001CF001794000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|02/03/2001|CLOSED|02/16/2001|M|119 W 26TH AV APT B||TAMPA|FL|33603-|White|11/21/1957|1|F2|784045|784045 AGGRAVATED BATTERY (DEADLY WEAPON)|02/02/2001|REDU|REDUCED TO COUNTY COURT|02/16/2001|||||N||||||N|N|N|N|||||LOPEZ, JOSE RODRIGUEZ| Circuit Court||LOPEZ|JOSE|RODRIGUEZ||Defendant|292001CF001794000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|02/03/2001|CLOSED|02/16/2001|M|119 W 26TH AV APT B||TAMPA|FL|33603-|White|11/21/1957|3|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|02/02/2001|REDU|REDUCED TO COUNTY COURT|02/16/2001|||||N||||||N|N|N|N|||||LOPEZ, JOSE RODRIGUEZ| Circuit Court||LOPEZ|JOSE|RODRIGUEZ||Defendant|292001CF001794000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|02/03/2001|CLOSED|02/16/2001|M|119 W 26TH AV APT B||TAMPA|FL|33603-|White|11/21/1957|2|M1|784031A|784031A BATTERY (DOMESTIC VIOLENCE)|02/02/2001|REDU|REDUCED TO COUNTY COURT|02/16/2001|||||N||||||N|N|N|N|||||LOPEZ, JOSE RODRIGUEZ| Circuit Court||LOPEZ|JOSE|GENARO||Defendant|292001CF005370000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|04/06/2001|CLOSED|06/22/2001|M|13520 LITTLE PARK DR||TAMPA|FL|33618|White|05/23/1979|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|04/04/2001|CONS|CONSOLIDATED CASE|06/22/2001|||L120427791830|FL|N||||||N|N|N|N|||||LOPEZ, JOSE G; LOPEZ, JOSE GERARD| Circuit Court||LOPEZ|JOSE|GENARO||Defendant|292001CF005370000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|04/06/2001|CLOSED|06/22/2001|M|13520 LITTLE PARK DR||TAMPA|FL|33618|White|05/23/1979|1|F1|8931351B1A|8931351B1A TRAFFICKING IN COCAINE 28 TO 200 GRAMS|04/04/2001|CONS|CONSOLIDATED CASE|06/22/2001|||L120427791830|FL|N||||||N|N|N|N|||||LOPEZ, JOSE G; LOPEZ, JOSE GERARD| Circuit Court||LOPEZ|JOSE|GENARO||Defendant|292001CF005372000BHC||FELONY DRUG OFFENSE|C|Barbas, Rex|04/06/2001|Close of ReOpen|04/08/2003|M|13520 LITTLE PARK DR||TAMPA|FL|33618|White|05/23/1979|5|F1|8931355|8931355 CONSPIRACY TO TRAFFIC IN COCAINE|04/04/2001|NOLP|NOLLE PROSSED|11/30/2001|||L120427791830|FL|N||||613.00||N|N|N|N|||||LOPEZ, JOSE G; LOPEZ, JOSE GERARD|2.00 Circuit Court||LOPEZ|JOSE|GENARO||Defendant|292001CF005372000BHC||FELONY DRUG OFFENSE|C|Barbas, Rex|04/06/2001|Close of ReOpen|04/08/2003|M|13520 LITTLE PARK DR||TAMPA|FL|33618|White|05/23/1979|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|02/21/2001|ADJG|NT - ADJUDGED GUILTY|11/30/2001|||L120427791830|FL|N||||613.00||N|N|N|N|||||LOPEZ, JOSE G; LOPEZ, JOSE GERARD|2.00 Circuit Court||LOPEZ|JOSE|GENARO||Defendant|292001CF005372000BHC||FELONY DRUG OFFENSE|C|Barbas, Rex|04/06/2001|Close of ReOpen|04/08/2003|M|13520 LITTLE PARK DR||TAMPA|FL|33618|White|05/23/1979|1|F2|893131A|893131A DELIVERY OF COCAINE|02/21/2001|NOLP|NOLLE PROSSED|11/30/2001|||L120427791830|FL|N||||613.00||N|N|N|N|||||LOPEZ, JOSE G; LOPEZ, JOSE GERARD|2.00 Circuit Court||LOPEZ|JOSE|GENARO||Defendant|292001CF005372000BHC||FELONY DRUG OFFENSE|C|Barbas, Rex|04/06/2001|Close of ReOpen|04/08/2003|M|13520 LITTLE PARK DR||TAMPA|FL|33618|White|05/23/1979|6|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|04/04/2001|ADJG|NT - ADJUDGED GUILTY|11/30/2001|||L120427791830|FL|N||||613.00||N|N|N|N|||||LOPEZ, JOSE G; LOPEZ, JOSE GERARD|2.00 Circuit Court||LOPEZ|JOSE|MIGUEL||Defendant|292001CF017016000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|11/05/2001|Close of ReOpen|11/12/2003|M|2345 PALMETTO ST W||TAMPA|FL|33607-|White|04/05/1983|1|F3|319.33(1)d|319.33(1)d SELL OR POSSESS VEHICLE WITH ALTERED NUMBERS|11/05/2001|ADJG|NT - ADJUDGED GUILTY|11/12/2003|||L120433831250|FL|N||||||N|N|N|N|||||LOPEZ, JOSE M; LOPEZ, LUIS|440.00 Circuit Court||LOPEZ|JOSE|GENARO||Defendant|292001CF018725000BHC||FELONY OTHER FELONY|C|Barbas, Rex|12/07/2001|CLOSED|04/23/2002|M|13520 LITTLE PARK DR||TAMPA|FL|33618|White|05/23/1979|1|F2|79019|79019 THROWING DEADLY MISSILE AT, WITHIN OR INTO VEH|12/07/2001|NOLP|NOLLE PROSSED|04/23/2002|||L120427791830|FL|N||||||N|N|N|N|||||LOPEZ, JOSE G; LOPEZ, JOSE GERARD| Circuit Court||LOPEZ|JOSE|GENARO||Defendant|292001CF018726000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|12/07/2001|CLOSED|01/11/2002|M|13520 LITTLE PARK DR||TAMPA|FL|33618|White|05/23/1979|1|F2|79019|79019 THROWING DEADLY MISSILE AT, WITHIN OR INTO VEH|12/07/2001|CONS|CONSOLIDATED CASE|01/11/2002|||L120427791830|FL|N||||||N|N|N|N|||||LOPEZ, JOSE G; LOPEZ, JOSE GERARD| Circuit Court||LOPEZ|JOSE|NORBERTO JR||Defendant|292001CF019127000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|12/14/2001|CLOSED|01/17/2002|M|4211 MARINERS COVE CT APT 201||TAMPA|FL|33610|White|06/07/1978|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE $300 - $20 000|12/14/2001|NTLOR|NT - LETTER OF RELEASE|01/17/2002|||L120434782070|FL|N||||||N|N|N|N|||||LOPEZ, JOSE NORBERTO; LOPEZ, JOSE NORBERTO, JR| Circuit Court||LOPEZ|JOSE|MIGUEL||Defendant|292002CF004252000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|03/17/2002|Close of ReOpen|11/12/2003|M|2345 PALMETTO ST W||TAMPA|FL|33607-|White|04/05/1983|1|F3|790.01(2)|790.01(2) CARRYING CONCEALED FIREARM|03/16/2002|ADJG|NT - ADJUDGED GUILTY|11/12/2003|||L120433831250|FL|N||||76.92||N|N|N|N|||||LOPEZ, JOSE M; LOPEZ, LUIS|451.08 Circuit Court||LOPEZ|JOSE|||Defendant|292002CF004328000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|03/18/2002|CLOSED|04/23/2002|M|2214 COLLEGE AV E||RUSKIN|FL|33570-|White|11/05/1953|1|F3|784021|784021 AGGRAVATED ASSAULT|03/18/2002|NTLOR|NT - LETTER OF RELEASE|04/29/2002|||L12042053405|FL|N||||||N|N|N|N|||||| Circuit Court||LOPEZ|JOSE|||Defendant|292002CF004328000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|03/18/2002|CLOSED|04/23/2002|M|2214 COLLEGE AV E||RUSKIN|FL|33570-|White|11/05/1953|2|M1|784031A|784031A BATTERY (DOMESTIC VIOLENCE)|03/18/2002|NTLOR|NT - LETTER OF RELEASE|04/29/2002|||L12042053405|FL|N||||||N|N|N|N|||||| Circuit Court||LOPEZ|JOSE|SANCHEZ||Defendant|292002CF004612000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|03/23/2002|CLOSED|07/24/2002|M|3713 W EL-PRADO BLVD||TAMPA|FL|33629|White|06/24/1960|1|F2|7840451A1|7840451A1 AGGRAVATED BATTERY GREAT BODILY HARM|03/22/2002|NTLOR|NT - LETTER OF RELEASE|07/24/2002|||||N||||||N|N|N|N|||||LOPEZ, JOSE S| Circuit Court||LOPEZ|JOSE|MANUEL||Defendant|292002CF005697000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|04/10/2002|Close of ReOpen|01/21/2005|M|15101 N 15TH ST APT #5B||LUTZ|FL|33549|White|11/06/1974|11|M2|320.02(1)|320.02(1) OPERATING UNREGISTERED VEHICLE|04/10/2002|NTJOA|NT - JUDGMENT OF ACQUITTAL/NOT GUILTY|12/11/2002|||L120433744061|FL|N||||19.24||N|N|N|N|||||LOPEZ II, JOSE MANUEL; LOPEZ, JOSE; LOPEZ, JOSE MANUEL II|561.76 Circuit Court||LOPEZ|JOSE|MANUEL||Defendant|292002CF005697000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|04/10/2002|Close of ReOpen|01/21/2005|M|15101 N 15TH ST APT #5B||LUTZ|FL|33549|White|11/06/1974|8|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|04/10/2002|NTJOA|NT - JUDGMENT OF ACQUITTAL/NOT GUILTY|12/11/2002|||L120433744061|FL|N||||19.24||N|N|N|N|||||LOPEZ II, JOSE MANUEL; LOPEZ, JOSE; LOPEZ, JOSE MANUEL II|561.76 Circuit Court||LOPEZ|JOSE|MANUEL||Defendant|292002CF005697000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|04/10/2002|Close of ReOpen|01/21/2005|M|15101 N 15TH ST APT #5B||LUTZ|FL|33549|White|11/06/1974|9|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|04/10/2002|NTJOA|NT - JUDGMENT OF ACQUITTAL/NOT GUILTY|12/11/2002|||L120433744061|FL|N||||19.24||N|N|N|N|||||LOPEZ II, JOSE MANUEL; LOPEZ, JOSE; LOPEZ, JOSE MANUEL II|561.76 Circuit Court||LOPEZ|JOSE|MANUEL||Defendant|292002CF005697000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|04/10/2002|Close of ReOpen|01/21/2005|M|15101 N 15TH ST APT #5B||LUTZ|FL|33549|White|11/06/1974|2|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|04/10/2002|NTJOA|NT - JUDGMENT OF ACQUITTAL/NOT GUILTY|12/11/2002|||L120433744061|FL|N||||19.24||N|N|N|N|||||LOPEZ II, JOSE MANUEL; LOPEZ, JOSE; LOPEZ, JOSE MANUEL II|561.76 Circuit Court||LOPEZ|JOSE|MANUEL||Defendant|292002CF005697000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|04/10/2002|Close of ReOpen|01/21/2005|M|15101 N 15TH ST APT #5B||LUTZ|FL|33549|White|11/06/1974|3|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|04/10/2002|NTJOA|NT - JUDGMENT OF ACQUITTAL/NOT GUILTY|12/11/2002|||L120433744061|FL|N||||19.24||N|N|N|N|||||LOPEZ II, JOSE MANUEL; LOPEZ, JOSE; LOPEZ, JOSE MANUEL II|561.76 Circuit Court||LOPEZ|JOSE|MANUEL||Defendant|292002CF005697000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|04/10/2002|Close of ReOpen|01/21/2005|M|15101 N 15TH ST APT #5B||LUTZ|FL|33549|White|11/06/1974|5|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|04/10/2002|NTJOA|NT - JUDGMENT OF ACQUITTAL/NOT GUILTY|12/11/2002|||L120433744061|FL|N||||19.24||N|N|N|N|||||LOPEZ II, JOSE MANUEL; LOPEZ, JOSE; LOPEZ, JOSE MANUEL II|561.76 Circuit Court||LOPEZ|JOSE|MANUEL||Defendant|292002CF005697000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|04/10/2002|Close of ReOpen|01/21/2005|M|15101 N 15TH ST APT #5B||LUTZ|FL|33549|White|11/06/1974|4|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|04/10/2002|NTJOA|NT - JUDGMENT OF ACQUITTAL/NOT GUILTY|12/11/2002|||L120433744061|FL|N||||19.24||N|N|N|N|||||LOPEZ II, JOSE MANUEL; LOPEZ, JOSE; LOPEZ, JOSE MANUEL II|561.76 Circuit Court||LOPEZ|JOSE|MANUEL||Defendant|292002CF005697000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|04/10/2002|Close of ReOpen|01/21/2005|M|15101 N 15TH ST APT #5B||LUTZ|FL|33549|White|11/06/1974|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|04/10/2002|ADJG|NT - ADJUDGED GUILTY|01/21/2005|||L120433744061|FL|N||||19.24||N|N|N|N|||||LOPEZ II, JOSE MANUEL; LOPEZ, JOSE; LOPEZ, JOSE MANUEL II|561.76 Circuit Court||LOPEZ|JOSE|MANUEL||Defendant|292002CF005697000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|04/10/2002|Close of ReOpen|01/21/2005|M|15101 N 15TH ST APT #5B||LUTZ|FL|33549|White|11/06/1974|10|M2|322.34(2)a|322.34(2)a DRIVING W/LICENSE CANC, SUSP, OR REVOKED|04/10/2002|NTJOA|NT - JUDGMENT OF ACQUITTAL/NOT GUILTY|12/11/2002|||L120433744061|FL|N||||19.24||N|N|N|N|||||LOPEZ II, JOSE MANUEL; LOPEZ, JOSE; LOPEZ, JOSE MANUEL II|561.76 Circuit Court||LOPEZ|JOSE|MANUEL||Defendant|292002CF005697000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|04/10/2002|Close of ReOpen|01/21/2005|M|15101 N 15TH ST APT #5B||LUTZ|FL|33549|White|11/06/1974|6|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|04/10/2002|NTJOA|NT - JUDGMENT OF ACQUITTAL/NOT GUILTY|12/11/2002|||L120433744061|FL|N||||19.24||N|N|N|N|||||LOPEZ II, JOSE MANUEL; LOPEZ, JOSE; LOPEZ, JOSE MANUEL II|561.76 Circuit Court||LOPEZ|JOSE|MANUEL||Defendant|292002CF005697000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|04/10/2002|Close of ReOpen|01/21/2005|M|15101 N 15TH ST APT #5B||LUTZ|FL|33549|White|11/06/1974|7|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|04/10/2002|NTJOA|NT - JUDGMENT OF ACQUITTAL/NOT GUILTY|12/11/2002|||L120433744061|FL|N||||19.24||N|N|N|N|||||LOPEZ II, JOSE MANUEL; LOPEZ, JOSE; LOPEZ, JOSE MANUEL II|561.76 Circuit Court||LOPEZ|JOSE||JR|Defendant|292002CF006229000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|04/18/2002|CLOSED|05/14/2002|M|6709 ENGLEWOOD AV S||TAMPA|FL|33611-|White|02/23/1970|1|F3|784041|784041 FELONY BATTERY|04/17/2002|NTLOR|NT - LETTER OF RELEASE|05/15/2002|||L120420700630|FL|N||||||N|N|N|N|||||LOPEZ, JOSE| Circuit Court||LOPEZ|JOSE|MIGUEL||Defendant|292002CF010002000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|06/22/2002|Close of ReOpen|11/12/2003|M|2345 PALMETTO ST W||TAMPA|FL|33607-|White|04/05/1983|1|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|06/22/2002|ADJG|NT - ADJUDGED GUILTY|09/11/2002|||L120433831250|FL|N||||64.11||N|N|N|N|||||LOPEZ, JOSE M; LOPEZ, LUIS|689.89 Circuit Court||LOPEZ|JOSE|MIGUEL||Defendant|292002CF010002000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|06/22/2002|Close of ReOpen|11/12/2003|M|2345 PALMETTO ST W||TAMPA|FL|33607-|White|04/05/1983|2|F3|78407|78407 BATTERY ON A LAW ENFORCEMENT OFFICER|06/22/2002|ADJG|NT - ADJUDGED GUILTY|09/11/2002|||L120433831250|FL|N||||64.11||N|N|N|N|||||LOPEZ, JOSE M; LOPEZ, LUIS|689.89 Circuit Court||LOPEZ|JOSE|||Defendant|292002CF013802000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|08/26/2002|CLOSED|09/17/2002|M|3226 SYDNEY DOVER RD LOT 3||DOVER|FL|33527-|White|08/15/1982|1|F3|784021|784021 AGGRAVATED ASSAULT|08/25/2002|REDU|REDUCED TO COUNTY COURT|09/17/2002|||||N||||||N|N|N|N|||||| Circuit Court||LOPEZ|JOSE|GENARO||Defendant|292002CF020484000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|12/17/2002|CLOSED|03/19/2003|M|13520 LITTLE PARK DR||TAMPA|FL|33618|White|05/23/1979|1|F3|810023|810023 BURGLARY OF A CONVEYANCE|12/17/2002|NTLOR|NT - LETTER OF RELEASE|03/19/2003|||L120427791830|FL|N||||||N|N|N|N|||||LOPEZ, JOSE G; LOPEZ, JOSE GERARD| Circuit Court||LOPEZ|JOSE|GENARO||Defendant|292002CF020484000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|12/17/2002|CLOSED|03/19/2003|M|13520 LITTLE PARK DR||TAMPA|FL|33618|White|05/23/1979|4|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE $300 - $20 000|12/17/2002|NTLOR|NT - LETTER OF RELEASE|03/19/2003|||L120427791830|FL|N||||||N|N|N|N|||||LOPEZ, JOSE G; LOPEZ, JOSE GERARD| Circuit Court||LOPEZ|JOSE|GENARO||Defendant|292002CF020484000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|12/17/2002|CLOSED|03/19/2003|M|13520 LITTLE PARK DR||TAMPA|FL|33618|White|05/23/1979|2|F3|810023|810023 BURGLARY OF A CONVEYANCE|12/17/2002|NTLOR|NT - LETTER OF RELEASE|03/19/2003|||L120427791830|FL|N||||||N|N|N|N|||||LOPEZ, JOSE G; LOPEZ, JOSE GERARD| Circuit Court||LOPEZ|JOSE|GENARO||Defendant|292002CF020484000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|12/17/2002|CLOSED|03/19/2003|M|13520 LITTLE PARK DR||TAMPA|FL|33618|White|05/23/1979|3|F3|810023|810023 BURGLARY OF A CONVEYANCE|12/17/2002|NTLOR|NT - LETTER OF RELEASE|03/19/2003|||L120427791830|FL|N||||||N|N|N|N|||||LOPEZ, JOSE G; LOPEZ, JOSE GERARD| Circuit Court||LOPEZ|JOSE|GENARO||Defendant|292002CF020484000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|12/17/2002|CLOSED|03/19/2003|M|13520 LITTLE PARK DR||TAMPA|FL|33618|White|05/23/1979|5|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|12/17/2002|NTLOR|NT - LETTER OF RELEASE|03/19/2003|||L120427791830|FL|N||||||N|N|N|N|||||LOPEZ, JOSE G; LOPEZ, JOSE GERARD| Circuit Court||LOPEZ|JOSE|EFRAIN||Defendant|292003CF008217000AHC||FELONY DRUG OFFENSE|W|Espinosa, Jack|05/15/2003|Close of ReOpen|11/09/2004|M|208 TAYLOR RD N||SEFFNER|FL|33584|White|04/13/1955|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|05/15/2003|NOLP|NOLLE PROSSED|11/19/2004|||L120425551330|FL|N||||382.00||N|N|N|N||||||40.00 Circuit Court||LOPEZ|JOSE|EFRAIN||Defendant|292003CF008217000AHC||FELONY DRUG OFFENSE|W|Espinosa, Jack|05/15/2003|Close of ReOpen|11/09/2004|M|208 TAYLOR RD N||SEFFNER|FL|33584|White|04/13/1955|2|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|05/15/2003|NOLP|NOLLE PROSSED|11/19/2004|||L120425551330|FL|N||||382.00||N|N|N|N||||||40.00 Circuit Court||LOPEZ|JOSE|EFRAIN||Defendant|292003CF008217000AHC||FELONY DRUG OFFENSE|W|Espinosa, Jack|05/15/2003|Close of ReOpen|11/09/2004|M|208 TAYLOR RD N||SEFFNER|FL|33584|White|04/13/1955|1|F3|893.13(6)a|893.13(6)a POSSESSION OF HEROIN|05/15/2003|NOLP|NOLLE PROSSED|11/19/2004|||L120425551330|FL|N||||382.00||N|N|N|N||||||40.00 Circuit Court||LOPEZ|JOSE|NORBERTO JR||Defendant|292003CF009933000AHC||FELONY BURGLARY|D|Battles, Emmett L|06/12/2003|Close of ReOpen|11/20/2006|M|4211 MARINERS COVE CT APT 201||TAMPA|FL|33610|White|06/07/1978|1|F2|810023|810023 BURGLARY OF A DWELLING|05/27/2003|ADJG|NT - ADJUDGED GUILTY|03/23/2004|||L120434782070|FL|N||||||N|N|N|N|||||LOPEZ, JOSE NORBERTO; LOPEZ, JOSE NORBERTO, JR|449.00 Circuit Court||LOPEZ|JOSE|NORBERTO JR||Defendant|292003CF009933000AHC||FELONY BURGLARY|D|Battles, Emmett L|06/12/2003|Close of ReOpen|11/20/2006|M|4211 MARINERS COVE CT APT 201||TAMPA|FL|33610|White|06/07/1978|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|05/27/2003|ADJG|NT - ADJUDGED GUILTY|03/23/2004|||L120434782070|FL|N||||||N|N|N|N|||||LOPEZ, JOSE NORBERTO; LOPEZ, JOSE NORBERTO, JR|449.00 Circuit Court||LOPEZ|JOSE|||Defendant|292003CF013272000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|08/05/2003|CLOSED|03/04/2014|M|305 DELIA ST||WIMAUMA|FL|33598-|White|01/03/1976|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|08/04/2003|AMDS|ADMINISTRATIVELY DISMISSED|03/04/2014|||||N||||||N|N|N|N|||||CRUZ, JESUS LUCIO; GARZA-GONZALEZ, JESUS; LUCIO-CRUZ, JESUS| Circuit Court||LOPEZ|JOSE|||Defendant|292003CF013272000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|08/05/2003|CLOSED|03/04/2014|M|305 DELIA ST||WIMAUMA|FL|33598-|White|01/03/1976|3|M2|320.02(1)|320.02(1) OPERATING UNREGISTERED VEHICLE|08/04/2003|AMDS|ADMINISTRATIVELY DISMISSED|03/04/2014|||||N||||||N|N|N|N|||||CRUZ, JESUS LUCIO; GARZA-GONZALEZ, JESUS; LUCIO-CRUZ, JESUS| Circuit Court||LOPEZ|JOSE|||Defendant|292003CF013272000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|08/05/2003|CLOSED|03/04/2014|M|305 DELIA ST||WIMAUMA|FL|33598-|White|01/03/1976|2|M2|32203|32203 NO VALID DRIVER|08/04/2003|AMDS|ADMINISTRATIVELY DISMISSED|03/04/2014|||||N||||||N|N|N|N|||||CRUZ, JESUS LUCIO; GARZA-GONZALEZ, JESUS; LUCIO-CRUZ, JESUS| Circuit Court||LOPEZ|JOSE|NORBERTO JR||Defendant|292003CF018829000AHC||FELONY THEFT FORGERY FRAUD|D|Battles, Emmett L|10/27/2003|Close of ReOpen|08/14/2006|M|4211 MARINERS COVE CT APT 201||TAMPA|FL|33610|White|06/07/1978|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|10/27/2003|ADJG|NT - ADJUDGED GUILTY|03/23/2004|||L120434782070|FL|N||||||N|N|N|N|||||LOPEZ, JOSE NORBERTO; LOPEZ, JOSE NORBERTO, JR|449.00 Circuit Court||LOPEZ|JOSE|NORBERTO JR||Defendant|292003CF018829000AHC||FELONY THEFT FORGERY FRAUD|D|Battles, Emmett L|10/27/2003|Close of ReOpen|08/14/2006|M|4211 MARINERS COVE CT APT 201||TAMPA|FL|33610|White|06/07/1978|2|F2|810023|810023 BURGLARY OF A DWELLING|10/27/2003|NTNINF|NT - NO INFORMATION FILED|11/14/2003|||L120434782070|FL|N||||||N|N|N|N|||||LOPEZ, JOSE NORBERTO; LOPEZ, JOSE NORBERTO, JR|449.00 Circuit Court||LOPEZ|JOSE|ARNALDO||Defendant|292004CF006219000AHC||FELONY DRUG OFFENSE|E|Fuente, William|04/01/2004|CLOSED|04/25/2006|M|1102 BRIARPARK WAY||VALRICO|FL|33594|White|01/27/1980|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|11/18/2003|ADJG|NT - ADJUDGED GUILTY|04/25/2006|||L120421800270|FL|N||||||N|N|N|N||||||410.00 Circuit Court||LOPEZ|JOSE|ARNALDO||Defendant|292004CF006219000AHC||FELONY DRUG OFFENSE|E|Fuente, William|04/01/2004|CLOSED|04/25/2006|M|1102 BRIARPARK WAY||VALRICO|FL|33594|White|01/27/1980|1|F2|893131A|893131A DELIVERY OF COCAINE|11/18/2003|NOLP|NOLLE PROSSED|04/25/2006|||L120421800270|FL|N||||||N|N|N|N||||||410.00 Circuit Court||LOPEZ|JOSE|||Defendant|292005CF001205000AHC||FELONY WORTHLESS CHECK|I|Pomponio, Denise A|01/12/2005|CLOSED|09/06/2005|M|7227 DONALD AV||TAMPA|FL|33614-|White|05/15/1960|1|M1|832054|832054 OBTAINING PROPERTY FOR WC (LESS THAN $150)|06/26/2004|NTAW|NT - ADJUDICATION WITHHELD|09/06/2005|||L120436601750|FL|N||||668.72||N|N|N|N||||||335.00 Circuit Court||LOPEZ|JOSE|||Defendant|292005CF003423000AHC||FELONY THEFT FORGERY FRAUD|I|Pomponio, Denise A|02/15/2005|CLOSED|06/01/2005|M|7227 DONALD AV||TAMPA|FL|33614-|White|05/15/1960|1|F3|8121553|8121553 FAILURE TO REDELIVER LEASED PERSONAL PROPERTY|11/16/2004|NTDISM|NT - DISMISSED|06/01/2005|||L120436601750|FL|N||||40.00|04/12/2005|N|N|N|N|||||| Circuit Court||LOPEZ|JOSE|MANUEL||Defendant|292005CF016287000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|08/21/2005|CLOSED|12/08/2005|M|P.O BOX 207||WIMAUMA|FL|33598|White|10/18/1973|1|F1|8931351B1C|8931351B1C TRAFFICKING IN COCAINE 400 GRMS TO 150 KILO|08/19/2005|NOLP|NOLLE PROSSED|12/08/2005|||L12043373378|FL|N||||||N|N|N|N|||||| Circuit Court||LOPEZ|JOSE|MANUEL||Defendant|292005CF016287000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|08/21/2005|CLOSED|12/08/2005|M|P.O BOX 207||WIMAUMA|FL|33598|White|10/18/1973|2|F1|8931351B1C|8931351B1C CONSPIRACY TO TRAFFIC IN COCAINE 400 GRAMS TO|08/19/2005|NOLP|NOLLE PROSSED|12/08/2005|||L12043373378|FL|N||||||N|N|N|N|||||| Circuit Court||LOPEZ|JOSE|||Defendant|292005CF017237000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|09/01/2005|CLOSED|03/13/2006|M|7227 DONALD AV||TAMPA|FL|33614-|White|05/15/1960|1|F3|319.33(4)|319.33(4) POSSESSION OF STOLEN MOTOR VEHICLE OWNERSHIP D|10/08/2004|NOLP|NOLLE PROSSED|03/13/2006|||L120436601750|FL|N||||40.00|11/18/2005|N|N|N|N|||||| Circuit Court||LOPEZ|JOSE|||Defendant|292005CF017237000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|09/01/2005|CLOSED|03/13/2006|M|7227 DONALD AV||TAMPA|FL|33614-|White|05/15/1960|4|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|10/08/2004|NOLP|NOLLE PROSSED|03/13/2006|||L120436601750|FL|N||||40.00|11/18/2005|N|N|N|N|||||| Circuit Court||LOPEZ|JOSE|||Defendant|292005CF017237000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|09/01/2005|CLOSED|03/13/2006|M|7227 DONALD AV||TAMPA|FL|33614-|White|05/15/1960|2|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|10/08/2004|NOLP|NOLLE PROSSED|03/13/2006|||L120436601750|FL|N||||40.00|11/18/2005|N|N|N|N|||||| Circuit Court||LOPEZ|JOSE|||Defendant|292005CF017237000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|09/01/2005|CLOSED|03/13/2006|M|7227 DONALD AV||TAMPA|FL|33614-|White|05/15/1960|3|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|10/08/2004|NOLP|NOLLE PROSSED|03/13/2006|||L120436601750|FL|N||||40.00|11/18/2005|N|N|N|N|||||| Circuit Court||LOPEZ|JOSE|LUIS||Defendant|292006AP012573000AHC||CONVAPPEALS|G|Ficarrotta, Ronald N|06/26/2006|CLOSED|03/01/2007|M|4200 N 15TH ST||TAMPA|FL|33610|White|11/18/1955|1|NN|0001|0001 NOTICE OF APPEAL|06/26/2006|CAPDS|CONVAPPEAL DISMISSED|03/01/2007|||L12043255418|FL|N||||||N|N|N|N|||||BUREL, ETCYL; ETCYLRUREL, JOSE; LOPEZ, JOSE L; MORALES, JOSE|383.87 Circuit Court||LOPEZ|JOSE|||Defendant|292006CF003585000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|02/21/2006|CLOSED|03/10/2006|M|1813 139TH AVE||TAMPA|FL|33613|White|03/07/1978|2|F2|7840451B|7840451B AGGRAVATED BATTERY ON PREGNANT FEMALE|02/20/2006|REDU|REDUCED TO COUNTY COURT|03/10/2006|||||N||||||N|N|N|N|||||| Circuit Court||LOPEZ|JOSE|||Defendant|292006CF003585000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|02/21/2006|CLOSED|03/10/2006|M|1813 139TH AVE||TAMPA|FL|33613|White|03/07/1978|1|F3|78702|78702 FALSE IMPRISONMENT|02/20/2006|NTNINF|NT - NO INFORMATION FILED|03/10/2006|||||N||||||N|N|N|N|||||| Circuit Court||LOPEZ|JOSE|LUIS||Defendant|292006CF005841000AHC||FELONY OTHER FELONY|A|Sleet, Daniel H|03/25/2006|CLOSED|04/11/2006|M|4200 N 15TH ST||TAMPA|FL|33610|White|11/18/1955|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|03/25/2006|ADJG|NT - ADJUDGED GUILTY|04/11/2006|||L12043255418|FL|N||||||N|N|N|N|||||BUREL, ETCYL; ETCYLRUREL, JOSE; LOPEZ, JOSE L; MORALES, JOSE|370.00 Circuit Court||LOPEZ|JOSE|LUIS||Defendant|292006CF008602000AHC||FELONY OTHER FELONY|B|Behnke, Debra|05/02/2006|CLOSED|05/17/2006|M|4200 N 15TH ST||TAMPA|FL|33610|White|11/18/1955|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|05/02/2006|ADJG|NT - ADJUDGED GUILTY|05/17/2006|||L12043255418|FL|N||||||N|N|N|N|||||BUREL, ETCYL; ETCYLRUREL, JOSE; LOPEZ, JOSE L; MORALES, JOSE|410.00 Circuit Court||LOPEZ|JOSE|IVAN||Defendant|292006CF018378000AHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|09/09/2006|CLOSED|09/06/2007|M|505 TUSCANY PARK LOOP||BRANDON|FL|33511|White|10/15/1978|3|M2|322.34(2)a|322.34(2)a DRIVING W/LICENSE CANC, SUSP, OR REVOKED|09/09/2006|NTDISM|NT - DISMISSED|09/06/2007|||L120429783751|FL|N||||||N|N|N|N|||||CALDERON, JOSE IVAN; CALDERON-LOPEZ, JOSE IVAN; LOPEZ, JOSE I| Circuit Court||LOPEZ|JOSE|IVAN||Defendant|292006CF018378000AHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|09/09/2006|CLOSED|09/06/2007|M|505 TUSCANY PARK LOOP||BRANDON|FL|33511|White|10/15/1978|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|09/09/2006|NTDISM|NT - DISMISSED|09/06/2007|||L120429783751|FL|N||||||N|N|N|N|||||CALDERON, JOSE IVAN; CALDERON-LOPEZ, JOSE IVAN; LOPEZ, JOSE I| Circuit Court||LOPEZ|JOSE|IVAN||Defendant|292006CF018378000AHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|09/09/2006|CLOSED|09/06/2007|M|505 TUSCANY PARK LOOP||BRANDON|FL|33511|White|10/15/1978|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|09/09/2006|NTDISM|NT - DISMISSED|09/06/2007|||L120429783751|FL|N||||||N|N|N|N|||||CALDERON, JOSE IVAN; CALDERON-LOPEZ, JOSE IVAN; LOPEZ, JOSE I| Circuit Court||LOPEZ|JOSE|LUIS||Defendant|292006CF022683000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|11/05/2006|CLOSED|02/16/2021|M|4200 N 15TH ST||TAMPA|FL|33610|White|11/18/1955|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|11/04/2006|AMDS|ADMINISTRATIVELY DISMISSED|02/16/2021|||L12043255418|FL|N||||||N|N|N|N|||||BUREL, ETCYL; ETCYLRUREL, JOSE; LOPEZ, JOSE L; MORALES, JOSE| Circuit Court||LOPEZ|JOSE|LUIS||Defendant|292006CF022683000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|11/05/2006|CLOSED|02/16/2021|M|4200 N 15TH ST||TAMPA|FL|33610|White|11/18/1955|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|11/04/2006|AMDS|ADMINISTRATIVELY DISMISSED|02/16/2021|||L12043255418|FL|N||||||N|N|N|N|||||BUREL, ETCYL; ETCYLRUREL, JOSE; LOPEZ, JOSE L; MORALES, JOSE| Circuit Court||LOPEZ|JOSE|||Defendant|292006CF026120000AHC||FELONY CRIMES AGAINST A PERSON|E|Kiser, Mark D|12/24/2006|CLOSED|04/04/2024|M|112 GROVE ST||WIMAUMA|FL|33570-|White|03/28/1982|2|M2|32203|32203 NO VALID DRIVER|12/23/2006|AMDS|ADMINISTRATIVELY DISMISSED|04/04/2024|||||N||||||N|N|N|N|||||LOPEZ, RUSSELL| Circuit Court||LOPEZ|JOSE|||Defendant|292006CF026120000AHC||FELONY CRIMES AGAINST A PERSON|E|Kiser, Mark D|12/24/2006|CLOSED|04/04/2024|M|112 GROVE ST||WIMAUMA|FL|33570-|White|03/28/1982|1|F3|3160271A|3160271A LEAVING SCENE OF A CRASH WITH INJURY|12/23/2006|AMDS|ADMINISTRATIVELY DISMISSED|04/04/2024|||||N||||||N|N|N|N|||||LOPEZ, RUSSELL| Circuit Court||LOPEZ|JOSE|||Defendant|292006CF026120000AHC||FELONY CRIMES AGAINST A PERSON|E|Kiser, Mark D|12/24/2006|CLOSED|04/04/2024|M|112 GROVE ST||WIMAUMA|FL|33570-|White|03/28/1982|3|M2|316.193(1)|316.193(1) DRIVING UNDER THE INFLUENCE|12/23/2006|AMDS|ADMINISTRATIVELY DISMISSED|04/04/2024|||||N||||||N|N|N|N|||||LOPEZ, RUSSELL| Circuit Court||LOPEZ|JOSE|M||Defendant|292007CF005697000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|03/19/2007|CLOSED|03/23/2007|M|2539 MAIN ST W||TAMPA|FL|33607|White|02/15/1970|1|F3|812.015(7)|812.015(7) POSSESS OR USE OF ANTISHOPLIFTING DEVICE|03/09/2007|REDU|REDUCED TO COUNTY COURT|03/23/2007|||L120433700550|FL|N||||||N|N|N|N|||||GARCIA-LOPEZ, JOSE MANUEL; GARCIALOPEZ, JOSE MANUEL; LOPEZ, JOSE MANUEL; LOPEZ-GARCIA, JOSE MANUEL| Circuit Court||LOPEZ|JOSE|MANUEL||Defendant|292007CF010970000AHC||FELONY OTHER FELONY|C|Foster, Robert A|05/30/2007|CLOSED|08/27/2007|M|15101 N 15TH ST APT #5B||LUTZ|FL|33549|White|11/06/1974|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|05/30/2007|ADJG|NT - ADJUDGED GUILTY|08/27/2007|||L120433744061|FL|N||||||N|N|N|N|||||LOPEZ II, JOSE MANUEL; LOPEZ, JOSE; LOPEZ, JOSE MANUEL II|360.00 Circuit Court||LOPEZ|JOSE|MANUEL||Defendant|292007CF010970000AHC||FELONY OTHER FELONY|C|Foster, Robert A|05/30/2007|CLOSED|08/27/2007|M|15101 N 15TH ST APT #5B||LUTZ|FL|33549|White|11/06/1974|2|M2|320.02(1)|320.02(1) OPERATING UNREGISTERED VEHICLE|05/30/2007|ADJG|NT - ADJUDGED GUILTY|08/27/2007|||L120433744061|FL|N||||||N|N|N|N|||||LOPEZ II, JOSE MANUEL; LOPEZ, JOSE; LOPEZ, JOSE MANUEL II|360.00 Circuit Court||LOPEZ|JOSE|L||Defendant|292007CF011031000AHC||FELONY OTHER FELONY|F|Timmerman, Wayne S|05/30/2007|CLOSED|07/11/2007|M|7517 CORTEZ ST||TAMPA|FL|33614|White|07/27/1986|1|M2|38.22|38.22 CONTEMPT OF COURT|05/30/2007||||||||N||||||N|N|N|N|||||| Circuit Court||LOPEZ|JOSE|RAMON||Defendant|292007CF012835000AHC||FELONY CRIMES AGAINST A PERSON||Behnke, Debra|06/22/2007|CLOSED|05/27/2008|M|612 WIGGINS CT||PLANT CITY|FL|33563|White|07/12/1959|1|F2|7840451A2|7840451A2 AGGRAVATED BATTERY DEADLY WEAPON|06/22/2007|NOLP|NOLLE PROSSED|05/27/2008|||L120436592520|FL|N||||||N|N|N|N|||||| Circuit Court||LOPEZ|JOSE|M||Defendant|292007CF013478000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|07/01/2007|CLOSED|07/20/2007|M|2539 MAIN ST W||TAMPA|FL|33607|White|02/15/1970|1|F3|322.34(2)c|322.34(2)c DRIVING W/LICENSE CANC,SUSP,REVOKED(3RD OFFEN)|06/30/2007|REDU|REDUCED TO COUNTY COURT|07/20/2007|||L120433700550|FL|N||||||N|N|N|N|||||GARCIA-LOPEZ, JOSE MANUEL; GARCIALOPEZ, JOSE MANUEL; LOPEZ, JOSE MANUEL; LOPEZ-GARCIA, JOSE MANUEL|40.00 Circuit Court||LOPEZ|JOSE|NORBERTO JR||Defendant|292007CF015070000AHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|07/23/2007|CLOSED|01/03/2008|M|4211 MARINERS COVE CT APT 201||TAMPA|FL|33610|White|06/07/1978|1|F3|810024A|810024A BURGLARY OF A STRUCTURE|07/20/2007|NOLP|NOLLE PROSSED|01/03/2008|||L120434782070|FL|N||||||N|N|N|N|||||LOPEZ, JOSE NORBERTO; LOPEZ, JOSE NORBERTO, JR| Circuit Court||LOPEZ|JOSE|M||Defendant|292007CF019225000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|09/18/2007|CLOSED|10/03/2007|M|2539 MAIN ST W||TAMPA|FL|33607|White|02/15/1970|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|09/18/2007|ADJG|NT - ADJUDGED GUILTY|10/03/2007|||L120433700550|FL|N||||||N|N|N|N|||||GARCIA-LOPEZ, JOSE MANUEL; GARCIALOPEZ, JOSE MANUEL; LOPEZ, JOSE MANUEL; LOPEZ-GARCIA, JOSE MANUEL|410.00 Circuit Court||LOPEZ|JOSE|IVAN||Defendant|292008CF003908000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|02/25/2008|CLOSED|05/16/2008|M|505 TUSCANY PARK LOOP||BRANDON|FL|33511|White|10/15/1978|1|F3|893131A|893131A MANUFACTURE OF CANNABIS|02/25/2008|NTLOR|NT - LETTER OF RELEASE|05/16/2008|||L120429783751|FL|N||||||N|N|N|N|||||CALDERON, JOSE IVAN; CALDERON-LOPEZ, JOSE IVAN; LOPEZ, JOSE I| Circuit Court||LOPEZ|JOSE|IVAN||Defendant|292008CF003908000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|02/25/2008|CLOSED|05/16/2008|M|505 TUSCANY PARK LOOP||BRANDON|FL|33511|White|10/15/1978|2|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|02/25/2008|NTLOR|NT - LETTER OF RELEASE|05/16/2008|||L120429783751|FL|N||||||N|N|N|N|||||CALDERON, JOSE IVAN; CALDERON-LOPEZ, JOSE IVAN; LOPEZ, JOSE I| Circuit Court||LOPEZ|JOSE|IVAN||Defendant|292008CF003908000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|02/25/2008|CLOSED|05/16/2008|M|505 TUSCANY PARK LOOP||BRANDON|FL|33511|White|10/15/1978|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|02/25/2008|NTLOR|NT - LETTER OF RELEASE|05/16/2008|||L120429783751|FL|N||||||N|N|N|N|||||CALDERON, JOSE IVAN; CALDERON-LOPEZ, JOSE IVAN; LOPEZ, JOSE I| Circuit Court||LOPEZ|JOSE|MANUEL||Defendant|292008CF007312000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|04/14/2008|Close of ReOpen|02/18/2010|M|15101 N 15TH ST APT #5B||LUTZ|FL|33549|White|11/06/1974|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|04/14/2008|ADJG|NT - ADJUDGED GUILTY|02/18/2010|||L120433744061|FL|N||||||N|N|N|N|||||LOPEZ II, JOSE MANUEL; LOPEZ, JOSE; LOPEZ, JOSE MANUEL II|984.00 Circuit Court||LOPEZ|JOSE|MANUEL||Defendant|292008CF013581000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|07/15/2008|CLOSED|02/18/2010|M|15101 N 15TH ST APT #5B||LUTZ|FL|33549|White|11/06/1974|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|07/15/2008|ADJG|NT - ADJUDGED GUILTY|02/18/2010|||L120433744061|FL|N||||||N|N|N|N|||||LOPEZ II, JOSE MANUEL; LOPEZ, JOSE; LOPEZ, JOSE MANUEL II|757.00 Circuit Court||LOPEZ|JOSE|MANUEL||Defendant|292008CF013581000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|07/15/2008|CLOSED|02/18/2010|M|15101 N 15TH ST APT #5B||LUTZ|FL|33549|White|11/06/1974|2|M1|810091A2A|810091A2A TRESPASS ON PROP OTHER THAN STRUCTURE OR CONVE|07/15/2008|ADJG|NT - ADJUDGED GUILTY|02/18/2010|||L120433744061|FL|N||||||N|N|N|N|||||LOPEZ II, JOSE MANUEL; LOPEZ, JOSE; LOPEZ, JOSE MANUEL II|757.00 Circuit Court||LOPEZ|JOSE|NORBERTO JR||Defendant|292008CF013682000AHC||FELONY BURGLARY|D|Barber, Thomas P|07/17/2008|CLOSED|12/01/2008|M|4211 MARINERS COVE CT APT 201||TAMPA|FL|33610|White|06/07/1978|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|05/09/2008|NOLP|NOLLE PROSSED|12/01/2008|||L120434782070|FL|N||||||N|N|N|N|||||LOPEZ, JOSE NORBERTO; LOPEZ, JOSE NORBERTO, JR| Circuit Court||LOPEZ|JOSE|NORBERTO JR||Defendant|292008CF013682000AHC||FELONY BURGLARY|D|Barber, Thomas P|07/17/2008|CLOSED|12/01/2008|M|4211 MARINERS COVE CT APT 201||TAMPA|FL|33610|White|06/07/1978|2|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|05/09/2008|NOLP|NOLLE PROSSED|12/01/2008|||L120434782070|FL|N||||||N|N|N|N|||||LOPEZ, JOSE NORBERTO; LOPEZ, JOSE NORBERTO, JR| Circuit Court||LOPEZ|JOSE|NORBERTO JR||Defendant|292008CF013682000AHC||FELONY BURGLARY|D|Barber, Thomas P|07/17/2008|CLOSED|12/01/2008|M|4211 MARINERS COVE CT APT 201||TAMPA|FL|33610|White|06/07/1978|4|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|05/09/2008|NTNINF|NT - NO INFORMATION FILED|08/06/2008|||L120434782070|FL|N||||||N|N|N|N|||||LOPEZ, JOSE NORBERTO; LOPEZ, JOSE NORBERTO, JR| Circuit Court||LOPEZ|JOSE|NORBERTO JR||Defendant|292008CF013682000AHC||FELONY BURGLARY|D|Barber, Thomas P|07/17/2008|CLOSED|12/01/2008|M|4211 MARINERS COVE CT APT 201||TAMPA|FL|33610|White|06/07/1978|3|F3|810023|810023 BURGLARY OF A STRUCTURE|05/09/2008|NTNINF|NT - NO INFORMATION FILED|08/06/2008|||L120434782070|FL|N||||||N|N|N|N|||||LOPEZ, JOSE NORBERTO; LOPEZ, JOSE NORBERTO, JR| Circuit Court||LOPEZ|JOSE|MIGUEL||Defendant|292009CF003747000BHC||FELONY THEFT FORGERY FRAUD|D|Williams, Michael S|02/27/2009|CLOSED|04/04/2024|M|2909 S 50TH ST||TAMPA|FL|33619|White|06/10/1969|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|02/16/2009|AMDS|ADMINISTRATIVELY DISMISSED|04/04/2024|||L120433692100|FL|N||||||N|N|N|N|||||| Circuit Court||LOPEZ|JOSE|MIGUEL||Defendant|292009CF004251000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|03/05/2009|CLOSED|04/04/2024|M|2909 S 50TH ST||TAMPA|FL|33619|White|06/10/1969|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|02/15/2009|AMDS|ADMINISTRATIVELY DISMISSED|04/04/2024|||L120433692100|FL|N||||||N|N|N|N|||||| Circuit Court||LOPEZ|JOSE|MIGUEL||Defendant|292009CF004472000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|03/12/2009|CLOSED|03/26/2009|M|2909 S 50TH ST||TAMPA|FL|33619|White|06/10/1969|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|02/16/2009|CONS|CONSOLIDATED CASE|03/25/2009|||L120433692100|FL|N||||||N|N|N|N|||||| Circuit Court||LOPEZ|JOSE|M||Defendant|292009CF016037000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|09/17/2009|CLOSED|10/06/2009|M|2539 MAIN ST W||TAMPA|FL|33607|White|02/15/1970|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|09/17/2009|REDU|REDUCED TO COUNTY COURT|10/06/2009|||L120433700550|FL|N||||||N|N|N|N|||||GARCIA-LOPEZ, JOSE MANUEL; GARCIALOPEZ, JOSE MANUEL; LOPEZ, JOSE MANUEL; LOPEZ-GARCIA, JOSE MANUEL| Circuit Court||LOPEZ|JOSE|ANTONIO||Defendant|292009CF016499000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|09/25/2009|CLOSED|10/08/2009|M|9072 DIXIANA VILLA CR||TAMPA|FL|33635-|Native Hawaiian or Other Pacific Islander|01/23/1990|1|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|09/24/2009|NTLOR|NT - LETTER OF RELEASE|10/08/2009|||L120421900230|FL|N||||6.00|04/06/2016|N|N|N|N|||||| Circuit Court||LOPEZ|JOSE|ANTONIO||Defendant|292009CF016499000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|09/25/2009|CLOSED|10/08/2009|M|9072 DIXIANA VILLA CR||TAMPA|FL|33635-|Native Hawaiian or Other Pacific Islander|01/23/1990|2|F3|893131A|893131A POSSESSION OF CANNABIS WITH INTENT TO SELL OR|09/24/2009|NTLOR|NT - LETTER OF RELEASE|10/08/2009|||L120421900230|FL|N||||6.00|04/06/2016|N|N|N|N|||||| Circuit Court||LOPEZ|JOSE|ALBERTO||Defendant|292009CF018619000AHC||FELONY BURGLARY|O|Heinrich, Walter R|11/02/2009|CLOSED|11/13/2009|M|3811 LINDSEY ST||DOVER|FL|33527|White|12/28/1980|1|F2|810021B3B|810021B3B BURGLARY OF AN UNOCCUPIED DWELLING|11/02/2009|NTLOR|NT - LETTER OF RELEASE|11/13/2009|||||N||||||N|N|N|N|||||BENDECK, BRAYAN ALEXIS| Circuit Court||LOPEZ|JOSE|||Defendant|292009CF021193000AHC||FELONY CRIMES AGAINST A PERSON|B|Pomponio, Denise A|12/21/2009|CLOSED|02/09/2010|M|311 24TH ST SE||RUSKIN|FL|33570|White|03/21/1979|3|M2|316.061(1)|316.061(1) LEAVING THE SCENE OF A CRASH WITH PROPERTY DAM|12/21/2009|NTAW|NT - ADJUDICATION WITHHELD|02/09/2010|||||N||||||N|N|N|N|||||LOPEZ, LUS|1042.00 Circuit Court||LOPEZ|JOSE|||Defendant|292009CF021193000AHC||FELONY CRIMES AGAINST A PERSON|B|Pomponio, Denise A|12/21/2009|CLOSED|02/09/2010|M|311 24TH ST SE||RUSKIN|FL|33570|White|03/21/1979|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|12/21/2009|NTAW|NT - ADJUDICATION WITHHELD|02/09/2010|||||N||||||N|N|N|N|||||LOPEZ, LUS|1042.00 Circuit Court||LOPEZ|JOSE|||Defendant|292009CF021193000AHC||FELONY CRIMES AGAINST A PERSON|B|Pomponio, Denise A|12/21/2009|CLOSED|02/09/2010|M|311 24TH ST SE||RUSKIN|FL|33570|White|03/21/1979|1|F3|784031A|784031A BATTERY ON A LAW ENFORCEMENT OFFICER|12/21/2009|NTAW|NT - ADJUDICATION WITHHELD|02/09/2010|||||N||||||N|N|N|N|||||LOPEZ, LUS|1042.00 Circuit Court||LOPEZ|JOSE|||Defendant|292009CF021193000AHC||FELONY CRIMES AGAINST A PERSON|B|Pomponio, Denise A|12/21/2009|CLOSED|02/09/2010|M|311 24TH ST SE||RUSKIN|FL|33570|White|03/21/1979|4|M2|322.03(1)|322.03(1) NO VALID DRIVERS LICENSE|12/21/2009|NTAW|NT - ADJUDICATION WITHHELD|02/09/2010|||||N||||||N|N|N|N|||||LOPEZ, LUS|1042.00 Circuit Court||LOPEZ|JOSE|L||Defendant|292010CF007027000AHC||FELONY DRUG OFFENSE|W|Espinosa, Jack|05/05/2010|Close of ReOpen|11/09/2011|M|4014 WATERS AVE W APT 401||TAMPA|FL|33614-|White|05/16/1976|3|M2|796.07(2)f|796.07(2)f SOLICITING ANOTHER TO COMMIT PROSTITUTION|05/05/2010|NTDISM|NT - DISMISSED|11/09/2011|||L120432761760|FL|N||||345.00|01/10/2013|N|N|N|N|||||| Circuit Court||LOPEZ|JOSE|L||Defendant|292010CF007027000AHC||FELONY DRUG OFFENSE|W|Espinosa, Jack|05/05/2010|Close of ReOpen|11/09/2011|M|4014 WATERS AVE W APT 401||TAMPA|FL|33614-|White|05/16/1976|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|05/05/2010|NTDISM|NT - DISMISSED|11/09/2011|||L120432761760|FL|N||||345.00|01/10/2013|N|N|N|N|||||| Circuit Court||LOPEZ|JOSE|L||Defendant|292010CF007027000AHC||FELONY DRUG OFFENSE|W|Espinosa, Jack|05/05/2010|Close of ReOpen|11/09/2011|M|4014 WATERS AVE W APT 401||TAMPA|FL|33614-|White|05/16/1976|4|M2|322.34(2)a|322.34(2)a DRIVING W/LICENSE CANC, SUSP, OR REVOKED|05/05/2010|NTAW|NT - ADJUDICATION WITHHELD|07/12/2010|||L120432761760|FL|N||||345.00|01/10/2013|N|N|N|N|||||| Circuit Court||LOPEZ|JOSE|L||Defendant|292010CF007027000AHC||FELONY DRUG OFFENSE|W|Espinosa, Jack|05/05/2010|Close of ReOpen|11/09/2011|M|4014 WATERS AVE W APT 401||TAMPA|FL|33614-|White|05/16/1976|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|05/05/2010|NTDISM|NT - DISMISSED|11/09/2011|||L120432761760|FL|N||||345.00|01/10/2013|N|N|N|N|||||| Circuit Court||LOPEZ|JOSE|M||Defendant|292010CF013437000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|08/28/2010|CLOSED|09/02/2010|M|2539 MAIN ST W||TAMPA|FL|33607|White|02/15/1970|2|M1|901.36(1)|901.36(1) FALSE NAME TO LAW ENFORCEMENT OFFICER|08/28/2010|REDU|REDUCED TO COUNTY COURT|09/02/2010|||L120433700550|FL|N||||||N|N|N|N|||||GARCIA-LOPEZ, JOSE MANUEL; GARCIALOPEZ, JOSE MANUEL; LOPEZ, JOSE MANUEL; LOPEZ-GARCIA, JOSE MANUEL| Circuit Court||LOPEZ|JOSE|M||Defendant|292010CF013437000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|08/28/2010|CLOSED|09/02/2010|M|2539 MAIN ST W||TAMPA|FL|33607|White|02/15/1970|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|08/28/2010|REDU|REDUCED TO COUNTY COURT|09/02/2010|||L120433700550|FL|N||||||N|N|N|N|||||GARCIA-LOPEZ, JOSE MANUEL; GARCIALOPEZ, JOSE MANUEL; LOPEZ, JOSE MANUEL; LOPEZ-GARCIA, JOSE MANUEL| Circuit Court||LOPEZ|JOSE|NORBERTO JR||Defendant|292011CF001133000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|01/26/2011|CLOSED|07/06/2016|M|4211 MARINERS COVE CT APT 201||TAMPA|FL|33610|White|06/07/1978|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|01/19/2011|NTDISM|NT - DISMISSED|07/06/2016|||L120434782070|FL|N||||||N|N|N|N|||||LOPEZ, JOSE NORBERTO; LOPEZ, JOSE NORBERTO, JR|100.00 Circuit Court||LOPEZ|JOSE|||Defendant|292011CF005257000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|04/06/2011|CLOSED|07/20/2011|M|13003 N 15TH ST||TAMPA|FL|33612|White|11/15/1968|4|FL|9142212E|9142212E TAMPERING WITH A WITNESS|04/06/2011|NTNINF|NT - NO INFORMATION FILED|04/26/2011|||L120421684150|FL|N||||||N|N|N|N|||||LOPEZ, ALBAREHGA; LOPEZ, JOSE; LOPEZ, JOSE A|665.00 Circuit Court||LOPEZ|JOSE|||Defendant|292011CF005257000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|04/06/2011|CLOSED|07/20/2011|M|13003 N 15TH ST||TAMPA|FL|33612|White|11/15/1968|1|F3|787021|787021 FALSE IMPRISONMENT|04/06/2011|ADJG|NT - ADJUDGED GUILTY|07/20/2011|||L120421684150|FL|N||||||N|N|N|N|||||LOPEZ, ALBAREHGA; LOPEZ, JOSE; LOPEZ, JOSE A|665.00 Circuit Court||LOPEZ|JOSE|||Defendant|292011CF005257000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|04/06/2011|CLOSED|07/20/2011|M|13003 N 15TH ST||TAMPA|FL|33612|White|11/15/1968|2|M1|784031|784031 BATTERY DOMESTIC VIOLENCE|04/06/2011|ADJG|NT - ADJUDGED GUILTY|07/20/2011|||L120421684150|FL|N||||||N|N|N|N|||||LOPEZ, ALBAREHGA; LOPEZ, JOSE; LOPEZ, JOSE A|665.00 Circuit Court||LOPEZ|JOSE|||Defendant|292011CF005257000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|04/06/2011|CLOSED|07/20/2011|M|13003 N 15TH ST||TAMPA|FL|33612|White|11/15/1968|3|F2|810021B3A|810021B3A BURGLARY OF AN OCCUPIED DWELLING|04/06/2011|NTNINF|NT - NO INFORMATION FILED|04/26/2011|||L120421684150|FL|N||||||N|N|N|N|||||LOPEZ, ALBAREHGA; LOPEZ, JOSE; LOPEZ, JOSE A|665.00 Circuit Court||LOPEZ|JOSE|ANTONIO J||Defendant|292011CF016743000AHC||FELONY BURGLARY|B|Fernandez, Kimberly K|11/02/2011|Close of ReOpen|12/14/2016|M|8549 HIALEAH N||TAMPA|FL|33617|White|01/13/1992|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|11/01/2011|NTDISM|NT - DISMISSED|04/02/2012|||L120421920130|FL|N||||||N|N|N|N|||||LOPEZ, JOSE ANTONIO; LOPEZ, JOSE ANTONIO, JR|989.00 Circuit Court||LOPEZ|JOSE|ANTONIO J||Defendant|292011CF016743000AHC||FELONY BURGLARY|B|Fernandez, Kimberly K|11/02/2011|Close of ReOpen|12/14/2016|M|8549 HIALEAH N||TAMPA|FL|33617|White|01/13/1992|1|F2|810021B3B|810021B3B BURGLARY OF AN UNOCCUPIED DWELLING|11/01/2011|ADJG|NT - ADJUDGED GUILTY|04/02/2012|||L120421920130|FL|N||||||N|N|N|N|||||LOPEZ, JOSE ANTONIO; LOPEZ, JOSE ANTONIO, JR|989.00 Circuit Court||LOPEZ|JOSE|ANTONIO J||Defendant|292011CF017351000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|11/14/2011|Close of ReOpen|12/14/2016|M|21 HAVARD ST||WATERBURY|CT|06708|White|01/13/1992|4|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|10/29/2011|NTDISM|NT - DISMISSED|04/02/2012|||L120421920130|FL|N||||||N|N|N|N|||||LOPEZ, JOSE ANTONIO; LOPEZ, JOSE ANTONIO, JR|889.00 Circuit Court||LOPEZ|JOSE|ANTONIO J||Defendant|292011CF017351000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|11/14/2011|Close of ReOpen|12/14/2016|M|21 HAVARD ST||WATERBURY|CT|06708|White|01/13/1992|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|10/31/2011|ADJG|NT - ADJUDGED GUILTY|04/02/2012|||L120421920130|FL|N||||||N|N|N|N|||||LOPEZ, JOSE ANTONIO; LOPEZ, JOSE ANTONIO, JR|889.00 Circuit Court||LOPEZ|JOSE|ANTONIO J||Defendant|292011CF017351000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|11/14/2011|Close of ReOpen|12/14/2016|M|21 HAVARD ST||WATERBURY|CT|06708|White|01/13/1992|3|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|10/31/2011|ADJG|NT - ADJUDGED GUILTY|04/02/2012|||L120421920130|FL|N||||||N|N|N|N|||||LOPEZ, JOSE ANTONIO; LOPEZ, JOSE ANTONIO, JR|889.00 Circuit Court||LOPEZ|JOSE|ANTONIO J||Defendant|292011CF017351000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|11/14/2011|Close of ReOpen|12/14/2016|M|21 HAVARD ST||WATERBURY|CT|06708|White|01/13/1992|2|F2|810021B3B|810021B3B BURGLARY OF AN UNOCCUPIED DWELLING|10/29/2011|ADJG|NT - ADJUDGED GUILTY|04/02/2012|||L120421920130|FL|N||||||N|N|N|N|||||LOPEZ, JOSE ANTONIO; LOPEZ, JOSE ANTONIO, JR|889.00 Circuit Court||LOPEZ|JOSE|ANTONIO J||Defendant|292011CF018402000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|12/06/2011|Close of ReOpen|12/26/2016|M|8549 HIALEAH N||TAMPA|FL|33617|White|01/13/1992|2|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|10/25/2011|ADJG|NT - ADJUDGED GUILTY|04/02/2012|||L120421920130|FL|N||||||N|N|N|N|||||LOPEZ, JOSE ANTONIO; LOPEZ, JOSE ANTONIO, JR|889.00 Circuit Court||LOPEZ|JOSE|ANTONIO J||Defendant|292011CF018402000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|12/06/2011|Close of ReOpen|12/26/2016|M|8549 HIALEAH N||TAMPA|FL|33617|White|01/13/1992|1|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|10/25/2011|ADJG|NT - ADJUDGED GUILTY|04/02/2012|||L120421920130|FL|N||||||N|N|N|N|||||LOPEZ, JOSE ANTONIO; LOPEZ, JOSE ANTONIO, JR|889.00 Circuit Court||LOPEZ|JOSE|||Defendant|292012CF013416000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|09/13/2012|CLOSED|12/03/2013|M|2532 W DIANA ST||TAMPA|FL|33614|White|07/22/1968|1|F3|8172341A1|8172341A1 FRAUDULENTLY PRESENTS A FALSE STATEMENT LESS|06/29/2010|NTLOR|NT - LETTER OF RELEASE|12/03/2013|||L120420682620|FL|N||||||N|N|N|N|||||| Circuit Court||LOPEZ|JOSE|RENE||Defendant|292013CF012020000AHC||FELONY OTHER FELONY|B|Sabella, Christopher C|08/24/2013|Close of ReOpen|12/17/2013|M|13721 REVERE LANDING APT 9||TAMPA|FL|33612|White|06/02/1979|1|F2|31619353A|31619353A FLEEING TO ELUDE HIGHSPEED|08/24/2013|ADJG|NT - ADJUDGED GUILTY|12/02/2013|||L120436792020|FL|N||||||N|N|N|N|||||LOPEZ-GARNENDIA, JOSE RENE|688.00 Circuit Court||LOPEZ|JOSE|RENE||Defendant|292013CF012020000AHC||FELONY OTHER FELONY|B|Sabella, Christopher C|08/24/2013|Close of ReOpen|12/17/2013|M|13721 REVERE LANDING APT 9||TAMPA|FL|33612|White|06/02/1979|2|M2|322.34(2)a|322.34(2)a DRIVING W/LICENSE CANC, SUSP, OR REVOKED|08/24/2013|ADJG|NT - ADJUDGED GUILTY|12/02/2013|||L120436792020|FL|N||||||N|N|N|N|||||LOPEZ-GARNENDIA, JOSE RENE|688.00 Circuit Court||LOPEZ|JOSE|RENE||Defendant|292013CF012020000AHC||FELONY OTHER FELONY|B|Sabella, Christopher C|08/24/2013|Close of ReOpen|12/17/2013|M|13721 REVERE LANDING APT 9||TAMPA|FL|33612|White|06/02/1979|3|M2|3161921A|3161921A RECKLESS DRIVING|08/24/2013|ADJG|NT - ADJUDGED GUILTY|12/02/2013|||L120436792020|FL|N||||||N|N|N|N|||||LOPEZ-GARNENDIA, JOSE RENE|688.00 Circuit Court||LOPEZ|JOSE|RAMON||Defendant|292013CF014802000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|10/17/2013|CLOSED|03/18/2014|M|612 WIGGINS CT||PLANT CITY|FL|33563|White|07/12/1959|3|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|10/17/2013|NTNINF|NT - NO INFORMATION FILED|11/06/2013|||L120436592520|FL|N||||50.00|12/16/2013|N|N|N|N|||||| Circuit Court||LOPEZ|JOSE|RAMON||Defendant|292013CF014802000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|10/17/2013|CLOSED|03/18/2014|M|612 WIGGINS CT||PLANT CITY|FL|33563|White|07/12/1959|1|F3|918131A|918131A TAMPERING WITH PHYSICAL EVIDENCE (DESTROY)|10/17/2013|NOLP|NOLLE PROSSED|03/18/2014|||L120436592520|FL|N||||50.00|12/16/2013|N|N|N|N|||||| Circuit Court||LOPEZ|JOSE|RAMON||Defendant|292013CF014802000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|10/17/2013|CLOSED|03/18/2014|M|612 WIGGINS CT||PLANT CITY|FL|33563|White|07/12/1959|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|10/17/2013|NOLP|NOLLE PROSSED|03/18/2014|||L120436592520|FL|N||||50.00|12/16/2013|N|N|N|N|||||| Circuit Court||LOPEZ|JOSE|R||Defendant|292014CF009078000AHC||FELONY CRIMES AGAINST A PERSON|C|Ward, Samantha L|06/22/2014|CLOSED|10/10/2014|M|9443 WINDERMERE LAKE DR APT 203||RIVERVIEW|FL|33578|White|02/23/1977|1|M1|784031|784031-BATT1102 (MF) BATTERY DOMESTIC VIOLENCE|06/22/2014|ADJG|NT - ADJUDGED GUILTY|10/10/2014|||L120436770630|FL|N||||||N|N|N|N||||||722.00 Circuit Court||LOPEZ|JOSE|R||Defendant|292014CF009078000AHC||FELONY CRIMES AGAINST A PERSON|C|Ward, Samantha L|06/22/2014|CLOSED|10/10/2014|M|9443 WINDERMERE LAKE DR APT 203||RIVERVIEW|FL|33578|White|02/23/1977|2|F3|9142212A|9142212A-TAMP2100 (FT) TAMPERING WITH A WITNESS|06/22/2014|NTNOLP|NT - NOLLE PROSSED|10/10/2014|||L120436770630|FL|N||||||N|N|N|N||||||722.00 Circuit Court||LOPEZ|JOSE|R||Defendant|292014CF009078000AHC||FELONY CRIMES AGAINST A PERSON|C|Ward, Samantha L|06/22/2014|CLOSED|10/10/2014|M|9443 WINDERMERE LAKE DR APT 203||RIVERVIEW|FL|33578|White|02/23/1977|3|M1|806131B2|806131B2-CRMS2000 (MF) CRIMINAL MISCHIEF $200 TO $1000|06/22/2014|ADJG|NT - ADJUDGED GUILTY|10/10/2014|||L120436770630|FL|N||||||N|N|N|N||||||722.00 Circuit Court||LOPEZ|JOSE|ADAN||Defendant|292015CF005757000AHC||FELONY CAPITAL MURDER|E|Kiser, Mark D|04/21/2015|CLOSED|06/15/2017|M|9506 WINDERMERE PARK CR|APT 101|RIVERVIEW|FL|33578|White|09/17/1986|2|FC|782041A2|782041A2-MURD1501 (FC) MURDER IN THE FIRST DEGREE FELONY MURDER|03/19/2015|NTNOLP|NT - NOLLE PROSSED|06/15/2017|||L125421863370|FL|N||||||N|N|N|N||||||778.00 Circuit Court||LOPEZ|JOSE|ADAN||Defendant|292015CF005757000AHC||FELONY CAPITAL MURDER|E|Kiser, Mark D|04/21/2015|CLOSED|06/15/2017|M|9506 WINDERMERE PARK CR|APT 101|RIVERVIEW|FL|33578|White|09/17/1986|1|F1|827031A2A|827031A2A-CHAB1503 (FF) AGGRAVATED CHILD ABUSE|03/19/2015|ADJG|NT - ADJUDGED GUILTY|06/15/2017|||L125421863370|FL|N||||||N|N|N|N||||||778.00 Circuit Court||LOPEZ|JOSE|LUIS|JR|Defendant|292015CF014169000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|09/30/2015|CLOSED|11/24/2015|M|7331 SOLANO CT APT 202||TAMPA|FL|33634|Black|12/07/1987|1|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|09/30/2015|NTLOR|NT - LETTER OF RELEASE|11/24/2015|||L120432874470|FL|N||||||N|N|N|N|||||LOPEZ, JOSE LUIS| Circuit Court||LOPEZ|JOSE|NORBERTO JR||Defendant|292016CF002706000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|02/24/2016|Close of ReOpen|06/19/2019|M|4211 MARINERS COVE CT APT 201||TAMPA|FL|33610|White|06/07/1978|1|F3|8120142C6|8120142C6-THEF2201 (FT) GRAND THEFT MOTOR VEHICLE|02/23/2016|DFIN|DEFENDANT INCOMPETENT|11/03/2016|||L120434782070|FL|N||||||N|N|N|N|||||LOPEZ, JOSE NORBERTO; LOPEZ, JOSE NORBERTO, JR|1397.00 Circuit Court||LOPEZ|JOSE|NORBERTO JR||Defendant|292016CF002706000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|02/24/2016|Close of ReOpen|06/19/2019|M|4211 MARINERS COVE CT APT 201||TAMPA|FL|33610|White|06/07/1978|1|F3|8120142C6|8120142C6-THEF2201 (FT) GRAND THEFT MOTOR VEHICLE|02/23/2016|DISH|DEF INCOMPETENT STATE HOSPITAL|03/08/2017|||L120434782070|FL|N||||||N|N|N|N|||||LOPEZ, JOSE NORBERTO; LOPEZ, JOSE NORBERTO, JR|1397.00 Circuit Court||LOPEZ|JOSE|NORBERTO JR||Defendant|292016CF002706000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|02/24/2016|Close of ReOpen|06/19/2019|M|4211 MARINERS COVE CT APT 201||TAMPA|FL|33610|White|06/07/1978|1|F3|8120142C6|8120142C6-THEF2201 (FT) GRAND THEFT MOTOR VEHICLE|02/23/2016|DFIN|DEFENDANT INCOMPETENT|12/20/2018|||L120434782070|FL|N||||||N|N|N|N|||||LOPEZ, JOSE NORBERTO; LOPEZ, JOSE NORBERTO, JR|1397.00 Circuit Court||LOPEZ|JOSE|NORBERTO JR||Defendant|292016CF002706000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|02/24/2016|Close of ReOpen|06/19/2019|M|4211 MARINERS COVE CT APT 201||TAMPA|FL|33610|White|06/07/1978|1|F3|8120142C6|8120142C6-THEF2201 (FT) GRAND THEFT MOTOR VEHICLE|02/23/2016|ADJG|NT - ADJUDGED GUILTY|06/19/2019|||L120434782070|FL|N||||||N|N|N|N|||||LOPEZ, JOSE NORBERTO; LOPEZ, JOSE NORBERTO, JR|1397.00 Circuit Court||LOPEZ|JOSE|NORBERTO JR||Defendant|292016CF002706000AHC|A5PRTYE|FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|02/24/2016|Close of ReOpen|06/19/2019|M|4211 MARINERS COVE CT APT 201||TAMPA|FL|33610|White|06/07/1978|3|M2|322.34(2)a|322342A-TRAF6075 (MS) DRIVING WITH LICENSE CANC SUSP OR REVOKED|02/23/2016|ADJG|NT - ADJUDGED GUILTY|06/19/2019|Tampa Police Department|BARLAUG, GREGORY|L120434782070|FL|N||||||N|N|N|N|M106HH|FL|||LOPEZ, JOSE NORBERTO; LOPEZ, JOSE NORBERTO, JR|1397.00 Circuit Court||LOPEZ|JOSE|NORBERTO JR||Defendant|292016CF002706000AHC|A5PRTYE|FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|02/24/2016|Close of ReOpen|06/19/2019|M|4211 MARINERS COVE CT APT 201||TAMPA|FL|33610|White|06/07/1978|3|M2|322.34(2)a|322342A-TRAF6075 (MS) DRIVING WITH LICENSE CANC SUSP OR REVOKED|02/23/2016|DFIN|DEFENDANT INCOMPETENT|12/20/2018|Tampa Police Department|BARLAUG, GREGORY|L120434782070|FL|N||||||N|N|N|N|M106HH|FL|||LOPEZ, JOSE NORBERTO; LOPEZ, JOSE NORBERTO, JR|1397.00 Circuit Court||LOPEZ|JOSE|NORBERTO JR||Defendant|292016CF002706000AHC|A5PRTYE|FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|02/24/2016|Close of ReOpen|06/19/2019|M|4211 MARINERS COVE CT APT 201||TAMPA|FL|33610|White|06/07/1978|3|M2|322.34(2)a|322342A-TRAF6075 (MS) DRIVING WITH LICENSE CANC SUSP OR REVOKED|02/23/2016|DISH|DEF INCOMPETENT STATE HOSPITAL|03/08/2017|Tampa Police Department|BARLAUG, GREGORY|L120434782070|FL|N||||||N|N|N|N|M106HH|FL|||LOPEZ, JOSE NORBERTO; LOPEZ, JOSE NORBERTO, JR|1397.00 Circuit Court||LOPEZ|JOSE|NORBERTO JR||Defendant|292016CF002706000AHC|A5PRTYE|FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|02/24/2016|Close of ReOpen|06/19/2019|M|4211 MARINERS COVE CT APT 201||TAMPA|FL|33610|White|06/07/1978|3|M2|322.34(2)a|322342A-TRAF6075 (MS) DRIVING WITH LICENSE CANC SUSP OR REVOKED|02/23/2016|DFIN|DEFENDANT INCOMPETENT|11/03/2016|Tampa Police Department|BARLAUG, GREGORY|L120434782070|FL|N||||||N|N|N|N|M106HH|FL|||LOPEZ, JOSE NORBERTO; LOPEZ, JOSE NORBERTO, JR|1397.00 Circuit Court||LOPEZ|JOSE|NORBERTO JR||Defendant|292016CF002706000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|02/24/2016|Close of ReOpen|06/19/2019|M|4211 MARINERS COVE CT APT 201||TAMPA|FL|33610|White|06/07/1978|4|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|02/23/2016|ADJG|NT - ADJUDGED GUILTY|06/19/2019|||L120434782070|FL|N||||||N|N|N|N|||||LOPEZ, JOSE NORBERTO; LOPEZ, JOSE NORBERTO, JR|1397.00 Circuit Court||LOPEZ|JOSE|NORBERTO JR||Defendant|292016CF002706000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|02/24/2016|Close of ReOpen|06/19/2019|M|4211 MARINERS COVE CT APT 201||TAMPA|FL|33610|White|06/07/1978|4|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|02/23/2016|DFIN|DEFENDANT INCOMPETENT|12/20/2018|||L120434782070|FL|N||||||N|N|N|N|||||LOPEZ, JOSE NORBERTO; LOPEZ, JOSE NORBERTO, JR|1397.00 Circuit Court||LOPEZ|JOSE|NORBERTO JR||Defendant|292016CF002706000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|02/24/2016|Close of ReOpen|06/19/2019|M|4211 MARINERS COVE CT APT 201||TAMPA|FL|33610|White|06/07/1978|4|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|02/23/2016|DISH|DEF INCOMPETENT STATE HOSPITAL|03/08/2017|||L120434782070|FL|N||||||N|N|N|N|||||LOPEZ, JOSE NORBERTO; LOPEZ, JOSE NORBERTO, JR|1397.00 Circuit Court||LOPEZ|JOSE|NORBERTO JR||Defendant|292016CF002706000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|02/24/2016|Close of ReOpen|06/19/2019|M|4211 MARINERS COVE CT APT 201||TAMPA|FL|33610|White|06/07/1978|4|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|02/23/2016|DFIN|DEFENDANT INCOMPETENT|11/03/2016|||L120434782070|FL|N||||||N|N|N|N|||||LOPEZ, JOSE NORBERTO; LOPEZ, JOSE NORBERTO, JR|1397.00 Circuit Court||LOPEZ|JOSE|NORBERTO JR||Defendant|292016CF002706000AHC|A5PRTXE|FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|02/24/2016|Close of ReOpen|06/19/2019|M|4211 MARINERS COVE CT APT 201||TAMPA|FL|33610|White|06/07/1978|2|M2|316.193(1)|3161931-TRAF1012 (MS) DRIVING UNDER THE INFLUENCE|02/23/2016|ADJG|NT - ADJUDGED GUILTY|06/19/2019|Tampa Police Department|BARLAUG, GREGORY|L120434782070|FL|N||||||N|N|N|N|M106HH|FL|||LOPEZ, JOSE NORBERTO; LOPEZ, JOSE NORBERTO, JR|1397.00 Circuit Court||LOPEZ|JOSE|NORBERTO JR||Defendant|292016CF002706000AHC|A5PRTXE|FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|02/24/2016|Close of ReOpen|06/19/2019|M|4211 MARINERS COVE CT APT 201||TAMPA|FL|33610|White|06/07/1978|2|M2|316.193(1)|3161931-TRAF1012 (MS) DRIVING UNDER THE INFLUENCE|02/23/2016|DFIN|DEFENDANT INCOMPETENT|12/20/2018|Tampa Police Department|BARLAUG, GREGORY|L120434782070|FL|N||||||N|N|N|N|M106HH|FL|||LOPEZ, JOSE NORBERTO; LOPEZ, JOSE NORBERTO, JR|1397.00 Circuit Court||LOPEZ|JOSE|NORBERTO JR||Defendant|292016CF002706000AHC|A5PRTXE|FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|02/24/2016|Close of ReOpen|06/19/2019|M|4211 MARINERS COVE CT APT 201||TAMPA|FL|33610|White|06/07/1978|2|M2|316.193(1)|3161931-TRAF1012 (MS) DRIVING UNDER THE INFLUENCE|02/23/2016|DISH|DEF INCOMPETENT STATE HOSPITAL|03/08/2017|Tampa Police Department|BARLAUG, GREGORY|L120434782070|FL|N||||||N|N|N|N|M106HH|FL|||LOPEZ, JOSE NORBERTO; LOPEZ, JOSE NORBERTO, JR|1397.00 Circuit Court||LOPEZ|JOSE|NORBERTO JR||Defendant|292016CF002706000AHC|A5PRTXE|FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|02/24/2016|Close of ReOpen|06/19/2019|M|4211 MARINERS COVE CT APT 201||TAMPA|FL|33610|White|06/07/1978|2|M2|316.193(1)|3161931-TRAF1012 (MS) DRIVING UNDER THE INFLUENCE|02/23/2016|DFIN|DEFENDANT INCOMPETENT|11/03/2016|Tampa Police Department|BARLAUG, GREGORY|L120434782070|FL|N||||||N|N|N|N|M106HH|FL|||LOPEZ, JOSE NORBERTO; LOPEZ, JOSE NORBERTO, JR|1397.00 Circuit Court||LOPEZ|JOSE|NORBERTO JR||Defendant|292016CF002707000AHC||FELONY OTHER FELONY|O|Ward, Laura E|02/24/2016|CLOSED|03/04/2016|M|4211 MARINERS COVE CT||TAMPA|FL|33610|White|06/07/1978|2|M2|316.193(1)|3161931-TRAF1012 (MS) DRIVING UNDER THE INFLUENCE|02/23/2016|CONS|CONSOLIDATED CASE|03/04/2016|||L120434782070|FL|N||||||N|N|N|N|||||LOPEZ, JOSE NORBERTO; LOPEZ, JOSE NORBERTO, JR| Circuit Court||LOPEZ|JOSE|NORBERTO JR||Defendant|292016CF002707000AHC||FELONY OTHER FELONY|O|Ward, Laura E|02/24/2016|CLOSED|03/04/2016|M|4211 MARINERS COVE CT||TAMPA|FL|33610|White|06/07/1978|3|F3|322.34(2)c|322342C-TRAF6077 (FT) DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|02/23/2016|CONS|CONSOLIDATED CASE|03/04/2016|||L120434782070|FL|N||||||N|N|N|N|||||LOPEZ, JOSE NORBERTO; LOPEZ, JOSE NORBERTO, JR| Circuit Court||LOPEZ|JOSE|NORBERTO JR||Defendant|292016CF002707000AHC||FELONY OTHER FELONY|O|Ward, Laura E|02/24/2016|CLOSED|03/04/2016|M|4211 MARINERS COVE CT||TAMPA|FL|33610|White|06/07/1978|4|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|02/23/2016|CONS|CONSOLIDATED CASE|03/04/2016|||L120434782070|FL|N||||||N|N|N|N|||||LOPEZ, JOSE NORBERTO; LOPEZ, JOSE NORBERTO, JR| Circuit Court||LOPEZ|JOSE|ISIDRO GUTTIERREZ||Defendant|292016CF004560000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|03/31/2016|CLOSED|04/15/2016|M|9644 MCINTOSH RD||DOVER|FL|33527|White|11/14/1981|3|M2|320.02(1)|320021-TRAF5015 (MS) OPERATING UNREGISTERED VEHICLE|03/30/2016|REDU|REDUCED TO COUNTY COURT|04/15/2016|||G362429814140|FL|N||||||N|N|N|N|||||GUTIERREZ LOPEZ, JOSE; GUTIERREZ LOPEZ, JOSE I; GUTIERREZ, JOSE I; GUTIERREZ, JOSE ISIDRO| Circuit Court||LOPEZ|JOSE|ISIDRO GUTTIERREZ||Defendant|292016CF004560000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|03/31/2016|CLOSED|04/15/2016|M|9644 MCINTOSH RD||DOVER|FL|33527|White|11/14/1981|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|03/30/2016|REDU|REDUCED TO COUNTY COURT|04/15/2016|||G362429814140|FL|N||||||N|N|N|N|||||GUTIERREZ LOPEZ, JOSE; GUTIERREZ LOPEZ, JOSE I; GUTIERREZ, JOSE I; GUTIERREZ, JOSE ISIDRO| Circuit Court||LOPEZ|JOSE|ISIDRO GUTTIERREZ||Defendant|292016CF004560000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|03/31/2016|CLOSED|04/15/2016|M|9644 MCINTOSH RD||DOVER|FL|33527|White|11/14/1981|2|F3|322.34(5)|322345-TRAF6078 (FT) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDER|03/30/2016|REDU|REDUCED TO COUNTY COURT|04/15/2016|||G362429814140|FL|N||||||N|N|N|N|||||GUTIERREZ LOPEZ, JOSE; GUTIERREZ LOPEZ, JOSE I; GUTIERREZ, JOSE I; GUTIERREZ, JOSE ISIDRO| Circuit Court||LOPEZ|JOSE|NORBERTO JR||Defendant|292016CF010692000AHC|A4GBO6E|FELONY BURGLARY|B|Fernandez, Kimberly K|07/26/2016|Close of ReOpen|06/19/2019|M|4211 MARINERS COVE CT APT 201||TAMPA|FL|33610|White|06/07/1978|5|M2|322.34(2)a|322342A-TRAF6075 (MS) DRIVING WITH LICENSE CANC SUSP OR REVOKED|07/26/2016|ADJG|NT - ADJUDGED GUILTY|06/19/2019|Hillsborough County Sheriff's Office|Wetherington, Chase|L120434782070|FL|N||||||N|N|N|N|EDFK64|FL|||LOPEZ, JOSE NORBERTO; LOPEZ, JOSE NORBERTO, JR|689.00 Circuit Court||LOPEZ|JOSE|NORBERTO JR||Defendant|292016CF010692000AHC||FELONY BURGLARY|B|Fernandez, Kimberly K|07/26/2016|Close of ReOpen|06/19/2019|M|4211 MARINERS COVE CT APT 201||TAMPA|FL|33610|White|06/07/1978|2|F3|8120142C6|8120142C6-THEF2201 (FT) GRAND THEFT MOTOR VEHICLE|07/26/2016|ADJG|NT - ADJUDGED GUILTY|06/19/2019|||L120434782070|FL|N||||||N|N|N|N|||||LOPEZ, JOSE NORBERTO; LOPEZ, JOSE NORBERTO, JR|689.00 Circuit Court||LOPEZ|JOSE|NORBERTO JR||Defendant|292016CF010692000AHC||FELONY BURGLARY|B|Fernandez, Kimberly K|07/26/2016|Close of ReOpen|06/19/2019|M|4211 MARINERS COVE CT APT 201||TAMPA|FL|33610|White|06/07/1978|4|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|07/26/2016|DISH|DEF INCOMPETENT STATE HOSPITAL|03/08/2017|||L120434782070|FL|N||||||N|N|N|N|||||LOPEZ, JOSE NORBERTO; LOPEZ, JOSE NORBERTO, JR|689.00 Circuit Court||LOPEZ|JOSE|NORBERTO JR||Defendant|292016CF010692000AHC||FELONY BURGLARY|B|Fernandez, Kimberly K|07/26/2016|Close of ReOpen|06/19/2019|M|4211 MARINERS COVE CT APT 201||TAMPA|FL|33610|White|06/07/1978|2|F3|8120142C6|8120142C6-THEF2201 (FT) GRAND THEFT MOTOR VEHICLE|07/26/2016|NTOTH|NT - OTHER|06/06/2019|||L120434782070|FL|N||||||N|N|N|N|||||LOPEZ, JOSE NORBERTO; LOPEZ, JOSE NORBERTO, JR|689.00 Circuit Court||LOPEZ|JOSE|NORBERTO JR||Defendant|292016CF010692000AHC||FELONY BURGLARY|B|Fernandez, Kimberly K|07/26/2016|Close of ReOpen|06/19/2019|M|4211 MARINERS COVE CT APT 201||TAMPA|FL|33610|White|06/07/1978|2|F3|8120142C6|8120142C6-THEF2201 (FT) GRAND THEFT MOTOR VEHICLE|07/26/2016|DISH|DEF INCOMPETENT STATE HOSPITAL|02/14/2019|||L120434782070|FL|N||||||N|N|N|N|||||LOPEZ, JOSE NORBERTO; LOPEZ, JOSE NORBERTO, JR|689.00 Circuit Court||LOPEZ|JOSE|NORBERTO JR||Defendant|292016CF010692000AHC||FELONY BURGLARY|B|Fernandez, Kimberly K|07/26/2016|Close of ReOpen|06/19/2019|M|4211 MARINERS COVE CT APT 201||TAMPA|FL|33610|White|06/07/1978|2|F3|8120142C6|8120142C6-THEF2201 (FT) GRAND THEFT MOTOR VEHICLE|07/26/2016|DFIN|DEFENDANT INCOMPETENT|12/20/2018|||L120434782070|FL|N||||||N|N|N|N|||||LOPEZ, JOSE NORBERTO; LOPEZ, JOSE NORBERTO, JR|689.00 Circuit Court||LOPEZ|JOSE|NORBERTO JR||Defendant|292016CF010692000AHC||FELONY BURGLARY|B|Fernandez, Kimberly K|07/26/2016|Close of ReOpen|06/19/2019|M|4211 MARINERS COVE CT APT 201||TAMPA|FL|33610|White|06/07/1978|2|F3|8120142C6|8120142C6-THEF2201 (FT) GRAND THEFT MOTOR VEHICLE|07/26/2016|DISH|DEF INCOMPETENT STATE HOSPITAL|03/08/2017|||L120434782070|FL|N||||||N|N|N|N|||||LOPEZ, JOSE NORBERTO; LOPEZ, JOSE NORBERTO, JR|689.00 Circuit Court||LOPEZ|JOSE|NORBERTO JR||Defendant|292016CF010692000AHC||FELONY BURGLARY|B|Fernandez, Kimberly K|07/26/2016|Close of ReOpen|06/19/2019|M|4211 MARINERS COVE CT APT 201||TAMPA|FL|33610|White|06/07/1978|1|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|07/26/2016|ADJG|NT - ADJUDGED GUILTY|06/19/2019|||L120434782070|FL|N||||||N|N|N|N|||||LOPEZ, JOSE NORBERTO; LOPEZ, JOSE NORBERTO, JR|689.00 Circuit Court||LOPEZ|JOSE|NORBERTO JR||Defendant|292016CF010692000AHC||FELONY BURGLARY|B|Fernandez, Kimberly K|07/26/2016|Close of ReOpen|06/19/2019|M|4211 MARINERS COVE CT APT 201||TAMPA|FL|33610|White|06/07/1978|4|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|07/26/2016|DFIN|DEFENDANT INCOMPETENT|12/20/2018|||L120434782070|FL|N||||||N|N|N|N|||||LOPEZ, JOSE NORBERTO; LOPEZ, JOSE NORBERTO, JR|689.00 Circuit Court||LOPEZ|JOSE|NORBERTO JR||Defendant|292016CF010692000AHC||FELONY BURGLARY|B|Fernandez, Kimberly K|07/26/2016|Close of ReOpen|06/19/2019|M|4211 MARINERS COVE CT APT 201||TAMPA|FL|33610|White|06/07/1978|1|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|07/26/2016|NTOTH|NT - OTHER|06/06/2019|||L120434782070|FL|N||||||N|N|N|N|||||LOPEZ, JOSE NORBERTO; LOPEZ, JOSE NORBERTO, JR|689.00 Circuit Court||LOPEZ|JOSE|NORBERTO JR||Defendant|292016CF010692000AHC||FELONY BURGLARY|B|Fernandez, Kimberly K|07/26/2016|Close of ReOpen|06/19/2019|M|4211 MARINERS COVE CT APT 201||TAMPA|FL|33610|White|06/07/1978|1|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|07/26/2016|DISH|DEF INCOMPETENT STATE HOSPITAL|02/14/2019|||L120434782070|FL|N||||||N|N|N|N|||||LOPEZ, JOSE NORBERTO; LOPEZ, JOSE NORBERTO, JR|689.00 Circuit Court||LOPEZ|JOSE|NORBERTO JR||Defendant|292016CF010692000AHC||FELONY BURGLARY|B|Fernandez, Kimberly K|07/26/2016|Close of ReOpen|06/19/2019|M|4211 MARINERS COVE CT APT 201||TAMPA|FL|33610|White|06/07/1978|1|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|07/26/2016|DFIN|DEFENDANT INCOMPETENT|12/20/2018|||L120434782070|FL|N||||||N|N|N|N|||||LOPEZ, JOSE NORBERTO; LOPEZ, JOSE NORBERTO, JR|689.00 Circuit Court||LOPEZ|JOSE|NORBERTO JR||Defendant|292016CF010692000AHC||FELONY BURGLARY|B|Fernandez, Kimberly K|07/26/2016|Close of ReOpen|06/19/2019|M|4211 MARINERS COVE CT APT 201||TAMPA|FL|33610|White|06/07/1978|1|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|07/26/2016|DISH|DEF INCOMPETENT STATE HOSPITAL|03/08/2017|||L120434782070|FL|N||||||N|N|N|N|||||LOPEZ, JOSE NORBERTO; LOPEZ, JOSE NORBERTO, JR|689.00 Circuit Court||LOPEZ|JOSE|NORBERTO JR||Defendant|292016CF010692000AHC||FELONY BURGLARY|B|Fernandez, Kimberly K|07/26/2016|Close of ReOpen|06/19/2019|M|4211 MARINERS COVE CT APT 201||TAMPA|FL|33610|White|06/07/1978|4|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|07/26/2016|DISH|DEF INCOMPETENT STATE HOSPITAL|02/14/2019|||L120434782070|FL|N||||||N|N|N|N|||||LOPEZ, JOSE NORBERTO; LOPEZ, JOSE NORBERTO, JR|689.00 Circuit Court||LOPEZ|JOSE|NORBERTO JR||Defendant|292016CF010692000AHC||FELONY BURGLARY|B|Fernandez, Kimberly K|07/26/2016|Close of ReOpen|06/19/2019|M|4211 MARINERS COVE CT APT 201||TAMPA|FL|33610|White|06/07/1978|4|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|07/26/2016|NTOTH|NT - OTHER|06/06/2019|||L120434782070|FL|N||||||N|N|N|N|||||LOPEZ, JOSE NORBERTO; LOPEZ, JOSE NORBERTO, JR|689.00 Circuit Court||LOPEZ|JOSE|NORBERTO JR||Defendant|292016CF010692000AHC||FELONY BURGLARY|B|Fernandez, Kimberly K|07/26/2016|Close of ReOpen|06/19/2019|M|4211 MARINERS COVE CT APT 201||TAMPA|FL|33610|White|06/07/1978|4|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|07/26/2016|ADJG|NT - ADJUDGED GUILTY|06/19/2019|||L120434782070|FL|N||||||N|N|N|N|||||LOPEZ, JOSE NORBERTO; LOPEZ, JOSE NORBERTO, JR|689.00 Circuit Court||LOPEZ|JOSE|NORBERTO JR||Defendant|292016CF010692000AHC||FELONY BURGLARY|B|Fernandez, Kimberly K|07/26/2016|Close of ReOpen|06/19/2019|M|4211 MARINERS COVE CT APT 201||TAMPA|FL|33610|White|06/07/1978|3|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|07/26/2016|DISH|DEF INCOMPETENT STATE HOSPITAL|03/08/2017|||L120434782070|FL|N||||||N|N|N|N|||||LOPEZ, JOSE NORBERTO; LOPEZ, JOSE NORBERTO, JR|689.00 Circuit Court||LOPEZ|JOSE|NORBERTO JR||Defendant|292016CF010692000AHC||FELONY BURGLARY|B|Fernandez, Kimberly K|07/26/2016|Close of ReOpen|06/19/2019|M|4211 MARINERS COVE CT APT 201||TAMPA|FL|33610|White|06/07/1978|3|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|07/26/2016|DFIN|DEFENDANT INCOMPETENT|12/20/2018|||L120434782070|FL|N||||||N|N|N|N|||||LOPEZ, JOSE NORBERTO; LOPEZ, JOSE NORBERTO, JR|689.00 Circuit Court||LOPEZ|JOSE|NORBERTO JR||Defendant|292016CF010692000AHC||FELONY BURGLARY|B|Fernandez, Kimberly K|07/26/2016|Close of ReOpen|06/19/2019|M|4211 MARINERS COVE CT APT 201||TAMPA|FL|33610|White|06/07/1978|3|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|07/26/2016|DISH|DEF INCOMPETENT STATE HOSPITAL|02/14/2019|||L120434782070|FL|N||||||N|N|N|N|||||LOPEZ, JOSE NORBERTO; LOPEZ, JOSE NORBERTO, JR|689.00 Circuit Court||LOPEZ|JOSE|NORBERTO JR||Defendant|292016CF010692000AHC||FELONY BURGLARY|B|Fernandez, Kimberly K|07/26/2016|Close of ReOpen|06/19/2019|M|4211 MARINERS COVE CT APT 201||TAMPA|FL|33610|White|06/07/1978|3|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|07/26/2016|NTOTH|NT - OTHER|06/06/2019|||L120434782070|FL|N||||||N|N|N|N|||||LOPEZ, JOSE NORBERTO; LOPEZ, JOSE NORBERTO, JR|689.00 Circuit Court||LOPEZ|JOSE|NORBERTO JR||Defendant|292016CF010692000AHC||FELONY BURGLARY|B|Fernandez, Kimberly K|07/26/2016|Close of ReOpen|06/19/2019|M|4211 MARINERS COVE CT APT 201||TAMPA|FL|33610|White|06/07/1978|3|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|07/26/2016|ADJG|NT - ADJUDGED GUILTY|06/19/2019|||L120434782070|FL|N||||||N|N|N|N|||||LOPEZ, JOSE NORBERTO; LOPEZ, JOSE NORBERTO, JR|689.00 Circuit Court||LOPEZ|JOSE|NORBERTO JR||Defendant|292016CF010692000AHC|A4GBO6E|FELONY BURGLARY|B|Fernandez, Kimberly K|07/26/2016|Close of ReOpen|06/19/2019|M|4211 MARINERS COVE CT APT 201||TAMPA|FL|33610|White|06/07/1978|5|M2|322.34(2)a|322342A-TRAF6075 (MS) DRIVING WITH LICENSE CANC SUSP OR REVOKED|07/26/2016|DISH|DEF INCOMPETENT STATE HOSPITAL|03/08/2017|Hillsborough County Sheriff's Office|Wetherington, Chase|L120434782070|FL|N||||||N|N|N|N|EDFK64|FL|||LOPEZ, JOSE NORBERTO; LOPEZ, JOSE NORBERTO, JR|689.00 Circuit Court||LOPEZ|JOSE|NORBERTO JR||Defendant|292016CF010692000AHC|A4GBO6E|FELONY BURGLARY|B|Fernandez, Kimberly K|07/26/2016|Close of ReOpen|06/19/2019|M|4211 MARINERS COVE CT APT 201||TAMPA|FL|33610|White|06/07/1978|5|M2|322.34(2)a|322342A-TRAF6075 (MS) DRIVING WITH LICENSE CANC SUSP OR REVOKED|07/26/2016|DFIN|DEFENDANT INCOMPETENT|12/20/2018|Hillsborough County Sheriff's Office|Wetherington, Chase|L120434782070|FL|N||||||N|N|N|N|EDFK64|FL|||LOPEZ, JOSE NORBERTO; LOPEZ, JOSE NORBERTO, JR|689.00 Circuit Court||LOPEZ|JOSE|NORBERTO JR||Defendant|292016CF010692000AHC|A4GBO6E|FELONY BURGLARY|B|Fernandez, Kimberly K|07/26/2016|Close of ReOpen|06/19/2019|M|4211 MARINERS COVE CT APT 201||TAMPA|FL|33610|White|06/07/1978|5|M2|322.34(2)a|322342A-TRAF6075 (MS) DRIVING WITH LICENSE CANC SUSP OR REVOKED|07/26/2016|DISH|DEF INCOMPETENT STATE HOSPITAL|02/14/2019|Hillsborough County Sheriff's Office|Wetherington, Chase|L120434782070|FL|N||||||N|N|N|N|EDFK64|FL|||LOPEZ, JOSE NORBERTO; LOPEZ, JOSE NORBERTO, JR|689.00 Circuit Court||LOPEZ|JOSE|NORBERTO JR||Defendant|292016CF010692000AHC|A4GBO6E|FELONY BURGLARY|B|Fernandez, Kimberly K|07/26/2016|Close of ReOpen|06/19/2019|M|4211 MARINERS COVE CT APT 201||TAMPA|FL|33610|White|06/07/1978|5|M2|322.34(2)a|322342A-TRAF6075 (MS) DRIVING WITH LICENSE CANC SUSP OR REVOKED|07/26/2016|NTOTH|NT - OTHER|06/06/2019|Hillsborough County Sheriff's Office|Wetherington, Chase|L120434782070|FL|N||||||N|N|N|N|EDFK64|FL|||LOPEZ, JOSE NORBERTO; LOPEZ, JOSE NORBERTO, JR|689.00 Circuit Court||LOPEZ|JOSE|GENARO||Defendant|292016CF014496000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|10/13/2016|CLOSED|12/19/2016|M|13520 LITTLE PARK DR||TAMPA|FL|33618|White|05/23/1979|1|F3|784.03(2)|784032-BATT1007 (FT) BATTERY DOM VIOL 2ND OR SUBSEQUENT OFFENSE|10/13/2016|NTLOR|NT - LETTER OF RELEASE|12/19/2016|||L120427791830|FL|N||||||N|N|N|N|||||LOPEZ, JOSE G; LOPEZ, JOSE GERARD| Circuit Court||LOPEZ|JOSE|ISIDRO GUTTIERREZ||Defendant|292016CF014802000AHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|10/20/2016|CLOSED|02/28/2017|M|5914 HW 92||PLANT CITY|FL|33566|White|11/14/1981|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|10/20/2016|NTNOLP|NT - NOLLE PROSSED|02/28/2017|||G362429814140|FL|N||||||N|N|N|N|||||GUTIERREZ LOPEZ, JOSE; GUTIERREZ LOPEZ, JOSE I; GUTIERREZ, JOSE I; GUTIERREZ, JOSE ISIDRO|370.00 Circuit Court||LOPEZ|JOSE|ISIDRO GUTTIERREZ||Defendant|292016CF014802000AHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|10/20/2016|CLOSED|02/28/2017|M|5914 HW 92||PLANT CITY|FL|33566|White|11/14/1981|3|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|10/20/2016|ADJG|NT - ADJUDGED GUILTY|02/28/2017|||G362429814140|FL|N||||||N|N|N|N|||||GUTIERREZ LOPEZ, JOSE; GUTIERREZ LOPEZ, JOSE I; GUTIERREZ, JOSE I; GUTIERREZ, JOSE ISIDRO|370.00 Circuit Court||LOPEZ|JOSE|ISIDRO GUTTIERREZ||Defendant|292016CF014802000AHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|10/20/2016|CLOSED|02/28/2017|M|5914 HW 92||PLANT CITY|FL|33566|White|11/14/1981|1|M1|8120143B|8120143B-THEF1026 (MF) PETIT THEFT (SECOND CONVICTION)|10/20/2016|ADJG|NT - ADJUDGED GUILTY|02/28/2017|||G362429814140|FL|N||||||N|N|N|N|||||GUTIERREZ LOPEZ, JOSE; GUTIERREZ LOPEZ, JOSE I; GUTIERREZ, JOSE I; GUTIERREZ, JOSE ISIDRO|370.00 Circuit Court||LOPEZ|JOSE|ISIDRO GUTTIERREZ||Defendant|292016CF014803000AHC||FELONY OTHER FELONY|O|Ward, Laura E|10/20/2016|CLOSED|11/04/2016|M|4613 CRIMSON CT ||PLANT CITY |FL|33566|White|11/14/1981|5|M2|320.02(1)|320021-TRAF5015 (MS) OPERATING UNREGISTERED VEHICLE|10/20/2016|REDU|REDUCED TO COUNTY COURT|11/04/2016|||G362429814140|FL|N||||||N|N|N|N|||||GUTIERREZ LOPEZ, JOSE; GUTIERREZ LOPEZ, JOSE I; GUTIERREZ, JOSE I; GUTIERREZ, JOSE ISIDRO| Circuit Court||LOPEZ|JOSE|ISIDRO GUTTIERREZ||Defendant|292016CF014803000AHC||FELONY OTHER FELONY|O|Ward, Laura E|10/20/2016|CLOSED|11/04/2016|M|4613 CRIMSON CT ||PLANT CITY |FL|33566|White|11/14/1981|4|F3|322.34(5)|322345-TRAF6078 (FT) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDER|10/20/2016|REDU|REDUCED TO COUNTY COURT|11/04/2016|||G362429814140|FL|N||||||N|N|N|N|||||GUTIERREZ LOPEZ, JOSE; GUTIERREZ LOPEZ, JOSE I; GUTIERREZ, JOSE I; GUTIERREZ, JOSE ISIDRO| Circuit Court||LOPEZ|JOSE|LUIS|JR|Defendant|292016CF016744000AHC||FELONY DRUG OFFENSE|G|Corvo, Vivian T|11/30/2016|CLOSED|08/10/2017|M|1522 RIVER DR APT M302||TAMPA|FL|33603|Black|12/07/1987|4|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|11/30/2016|NTNINF|NT - NO INFORMATION FILED|12/14/2016|||L120432874470|FL|N||||4.00||N|N|N|N|||||LOPEZ, JOSE LUIS|715.00 Circuit Court||LOPEZ|JOSE|LUIS|JR|Defendant|292016CF016744000AHC||FELONY DRUG OFFENSE|G|Corvo, Vivian T|11/30/2016|CLOSED|08/10/2017|M|1522 RIVER DR APT M302||TAMPA|FL|33603|Black|12/07/1987|2|F3|893.13(1)(a)2|893131A2-DRUG2320 (FT) POSSESSION OF CANNABIS WITH INTENT TO SELL, MANUFACTURE, OR DELIVER|11/30/2016|ADJG|NT - ADJUDGED GUILTY|08/10/2017|||L120432874470|FL|N||||4.00||N|N|N|N|||||LOPEZ, JOSE LUIS|715.00 Circuit Court||LOPEZ|JOSE|LUIS|JR|Defendant|292016CF016744000AHC||FELONY DRUG OFFENSE|G|Corvo, Vivian T|11/30/2016|CLOSED|08/10/2017|M|1522 RIVER DR APT M302||TAMPA|FL|33603|Black|12/07/1987|3|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|11/30/2016|ADJG|NT - ADJUDGED GUILTY|08/10/2017|||L120432874470|FL|N||||4.00||N|N|N|N|||||LOPEZ, JOSE LUIS|715.00 Circuit Court||LOPEZ|JOSE|LUIS|JR|Defendant|292016CF016744000AHC||FELONY DRUG OFFENSE|G|Corvo, Vivian T|11/30/2016|CLOSED|08/10/2017|M|1522 RIVER DR APT M302||TAMPA|FL|33603|Black|12/07/1987|5|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|11/30/2016|NTNINF|NT - NO INFORMATION FILED|12/14/2016|||L120432874470|FL|N||||4.00||N|N|N|N|||||LOPEZ, JOSE LUIS|715.00 Circuit Court||LOPEZ|JOSE|LUIS|JR|Defendant|292016CF016744000AHC||FELONY DRUG OFFENSE|G|Corvo, Vivian T|11/30/2016|CLOSED|08/10/2017|M|1522 RIVER DR APT M302||TAMPA|FL|33603|Black|12/07/1987|1|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|11/30/2016|ADJG|NT - ADJUDGED GUILTY|08/10/2017|||L120432874470|FL|N||||4.00||N|N|N|N|||||LOPEZ, JOSE LUIS|715.00 Circuit Court||LOPEZ|JOSE|LUIS|JR|Defendant|292016CF016744000AHC||FELONY DRUG OFFENSE|G|Corvo, Vivian T|11/30/2016|CLOSED|08/10/2017|M|1522 RIVER DR APT M302||TAMPA|FL|33603|Black|12/07/1987|6|F3|790.01(2)|790012-WEAP1000 (FT) CARRYING CONCEALED FIREARM|11/30/2016|ADJG|NT - ADJUDGED GUILTY|08/10/2017|||L120432874470|FL|N||||4.00||N|N|N|N|||||LOPEZ, JOSE LUIS|715.00 Circuit Court||LOPEZ|JOSE|LUIS|JR|Defendant|292016CF016745000AHC||FELONY OTHER FELONY|O|Ward, Laura E|11/30/2016|CLOSED|12/14/2016|M|1522 RIVER DR N #M302||TAMPA|FL|33603|Black|12/07/1987|5|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|11/30/2016|CONS|CONSOLIDATED CASE|12/14/2016|||L120432874470|FL|N||||||N|N|N|N|||||LOPEZ, JOSE LUIS| Circuit Court||LOPEZ|JOSE|LUIS|JR|Defendant|292016CF016745000AHC||FELONY OTHER FELONY|O|Ward, Laura E|11/30/2016|CLOSED|12/14/2016|M|1522 RIVER DR N #M302||TAMPA|FL|33603|Black|12/07/1987|6|F3|790.01(2)|790012-WEAP1000 (FT) CARRYING CONCEALED FIREARM|11/30/2016|CONS|CONSOLIDATED CASE|12/14/2016|||L120432874470|FL|N||||||N|N|N|N|||||LOPEZ, JOSE LUIS| Circuit Court||LOPEZ|JOSE|LUIS|JR|Defendant|292016CF016745000AHC||FELONY OTHER FELONY|O|Ward, Laura E|11/30/2016|CLOSED|12/14/2016|M|1522 RIVER DR N #M302||TAMPA|FL|33603|Black|12/07/1987|3|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|11/30/2016|CONS|CONSOLIDATED CASE|12/14/2016|||L120432874470|FL|N||||||N|N|N|N|||||LOPEZ, JOSE LUIS| Circuit Court||LOPEZ|JOSE|LUIS|JR|Defendant|292016CF016745000AHC||FELONY OTHER FELONY|O|Ward, Laura E|11/30/2016|CLOSED|12/14/2016|M|1522 RIVER DR N #M302||TAMPA|FL|33603|Black|12/07/1987|4|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|11/30/2016|CONS|CONSOLIDATED CASE|12/14/2016|||L120432874470|FL|N||||||N|N|N|N|||||LOPEZ, JOSE LUIS| Circuit Court||LOPEZ|JOSE|LUIS|JR|Defendant|292016CF017012000AHC||FELONY OTHER FELONY|G|Corvo, Vivian T|12/05/2016|CLOSED|08/10/2017|M|7331 SOLANO CT APT 202||TAMPA|FL|33634|Black|12/07/1987|2|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|11/02/2016|NTNINF|NT - NO INFORMATION FILED|12/14/2016|||L120432874470|FL|N||||399.00|07/28/2021|N|N|N|N|||||LOPEZ, JOSE LUIS| Circuit Court||LOPEZ|JOSE|LUIS|JR|Defendant|292016CF017012000AHC||FELONY OTHER FELONY|G|Corvo, Vivian T|12/05/2016|CLOSED|08/10/2017|M|7331 SOLANO CT APT 202||TAMPA|FL|33634|Black|12/07/1987|1|F2|790231|790231-GUNS0420 (FS) FELON IN POSSESSION FIREARM FIREARM POSSESSION|11/02/2016|ADJG|NT - ADJUDGED GUILTY|08/10/2017|||L120432874470|FL|N||||399.00|07/28/2021|N|N|N|N|||||LOPEZ, JOSE LUIS| Circuit Court||LOPEZ|JOSE|LUIS|JR|Defendant|292016CF017013000AHC||FELONY OTHER FELONY|G|Corvo, Vivian T|12/05/2016|CLOSED|08/10/2017|M|7331 SOLANO CT APT 202||TAMPA|FL|33634|Black|12/07/1987|2|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|11/07/2016|NTNINF|NT - NO INFORMATION FILED|12/14/2016|||L120432874470|FL|N||||||N|N|N|N|||||LOPEZ, JOSE LUIS|615.00 Circuit Court||LOPEZ|JOSE|LUIS|JR|Defendant|292016CF017013000AHC||FELONY OTHER FELONY|G|Corvo, Vivian T|12/05/2016|CLOSED|08/10/2017|M|7331 SOLANO CT APT 202||TAMPA|FL|33634|Black|12/07/1987|1|F3|790.01(2)|790012-WEAP1000 (FT) CARRYING CONCEALED FIREARM|11/07/2016|ADJG|NT - ADJUDGED GUILTY|08/10/2017|||L120432874470|FL|N||||||N|N|N|N|||||LOPEZ, JOSE LUIS|615.00 Circuit Court||LOPEZ|JOSE|LUIS|JR|Defendant|292016CF017017000AHC||FELONY DRUG OFFENSE|G|Corvo, Vivian T|12/05/2016|CLOSED|08/10/2017|M|1522 RIVER DR N||TAMPA|FL|33603|Black|12/07/1987|1|F3|790.01(2)|790012-WEAP1000 (FT) CARRYING CONCEALED FIREARM|11/16/2016|ADJG|NT - ADJUDGED GUILTY|08/10/2017|||L120432874470|FL|N||||||N|N|N|N|||||LOPEZ, JOSE LUIS|615.00 Circuit Court||LOPEZ|JOSE|LUIS|JR|Defendant|292016CF017018000AHC||FELONY OTHER FELONY|G|Corvo, Vivian T|12/05/2016|CLOSED|08/10/2017|M|1522 RIVER DR N||TAMPA|FL|33603|Black|12/07/1987|1|F2|790231|790231-GUNS0420 (FS) FELON IN POSSESSION FIREARM FIREARM POSSESSION|11/21/2016|ADJG|NT - ADJUDGED GUILTY|08/10/2017|||L120432874470|FL|N||||369.00|07/28/2021|N|N|N|N|||||LOPEZ, JOSE LUIS| Circuit Court||LOPEZ|JOSE|LUIS|JR|Defendant|292016CF017534000AHC||FELONY OTHER FELONY|G|Corvo, Vivian T|12/15/2016|CLOSED|08/10/2017|M|1522 RIVER DR N #M302||TAMPA|FL|33603|Black|12/07/1987|1|F2|790231|790231-GUNS0420 (FS) FELON IN POSSESSION FIREARM FIREARM POSSESSION|11/30/2016|ADJG|NT - ADJUDGED GUILTY|08/10/2017|||L120432874470|FL|N||||369.00|07/28/2021|N|N|N|N|||||LOPEZ, JOSE LUIS| Circuit Court||LOPEZ|JOSE|NORBERTO JR||Defendant|292017CF002327000AHC|A6VOSXE|FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|02/13/2017|Close of ReOpen|06/19/2019|M|4211 MARINERS COVE CT APT 201||TAMPA|FL|33610|White|06/07/1978|2|M1|322.34(2)b|322342B-TRAF6076 (MF) DRIVING WITHLICENSE CANC SUSP OR REVOKED-2ND OFF|02/13/2017|ADJG|NT - ADJUDGED GUILTY|06/19/2019|Hillsborough County Sheriff's Office|SKJEFTE, JOHN|L120434782070|FL|N||||||N|N|N|N|BWN1476|FL|||LOPEZ, JOSE NORBERTO; LOPEZ, JOSE NORBERTO, JR|689.00 Circuit Court||LOPEZ|JOSE|NORBERTO JR||Defendant|292017CF002327000AHC|A6VOSXE|FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|02/13/2017|Close of ReOpen|06/19/2019|M|4211 MARINERS COVE CT APT 201||TAMPA|FL|33610|White|06/07/1978|2|M1|322.34(2)b|322342B-TRAF6076 (MF) DRIVING WITHLICENSE CANC SUSP OR REVOKED-2ND OFF|02/13/2017|NONE|NONE|06/06/2019|Hillsborough County Sheriff's Office|SKJEFTE, JOHN|L120434782070|FL|N||||||N|N|N|N|BWN1476|FL|||LOPEZ, JOSE NORBERTO; LOPEZ, JOSE NORBERTO, JR|689.00 Circuit Court||LOPEZ|JOSE|NORBERTO JR||Defendant|292017CF002327000AHC|A6VOSXE|FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|02/13/2017|Close of ReOpen|06/19/2019|M|4211 MARINERS COVE CT APT 201||TAMPA|FL|33610|White|06/07/1978|2|M1|322.34(2)b|322342B-TRAF6076 (MF) DRIVING WITHLICENSE CANC SUSP OR REVOKED-2ND OFF|02/13/2017|DISH|DEF INCOMPETENT STATE HOSPITAL|02/14/2019|Hillsborough County Sheriff's Office|SKJEFTE, JOHN|L120434782070|FL|N||||||N|N|N|N|BWN1476|FL|||LOPEZ, JOSE NORBERTO; LOPEZ, JOSE NORBERTO, JR|689.00 Circuit Court||LOPEZ|JOSE|NORBERTO JR||Defendant|292017CF002327000AHC|A6VOSXE|FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|02/13/2017|Close of ReOpen|06/19/2019|M|4211 MARINERS COVE CT APT 201||TAMPA|FL|33610|White|06/07/1978|2|M1|322.34(2)b|322342B-TRAF6076 (MF) DRIVING WITHLICENSE CANC SUSP OR REVOKED-2ND OFF|02/13/2017|DFIN|DEFENDANT INCOMPETENT|12/20/2018|Hillsborough County Sheriff's Office|SKJEFTE, JOHN|L120434782070|FL|N||||||N|N|N|N|BWN1476|FL|||LOPEZ, JOSE NORBERTO; LOPEZ, JOSE NORBERTO, JR|689.00 Circuit Court||LOPEZ|JOSE|NORBERTO JR||Defendant|292017CF002327000AHC|A6VOSXE|FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|02/13/2017|Close of ReOpen|06/19/2019|M|4211 MARINERS COVE CT APT 201||TAMPA|FL|33610|White|06/07/1978|2|M1|322.34(2)b|322342B-TRAF6076 (MF) DRIVING WITHLICENSE CANC SUSP OR REVOKED-2ND OFF|02/13/2017|DISH|DEF INCOMPETENT STATE HOSPITAL|03/08/2017|Hillsborough County Sheriff's Office|SKJEFTE, JOHN|L120434782070|FL|N||||||N|N|N|N|BWN1476|FL|||LOPEZ, JOSE NORBERTO; LOPEZ, JOSE NORBERTO, JR|689.00 Circuit Court||LOPEZ|JOSE|NORBERTO JR||Defendant|292017CF002327000AHC|A6VOSXE|FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|02/13/2017|Close of ReOpen|06/19/2019|M|4211 MARINERS COVE CT APT 201||TAMPA|FL|33610|White|06/07/1978|1|F3|8120142C6|8120142C6-THEF2201 (FT) GRAND THEFT MOTOR VEHICLE|02/13/2017|ADJG|NT - ADJUDGED GUILTY|06/19/2019|Hillsborough County Sheriff's Office|SKJEFTE, JOHN|L120434782070|FL|N||||||N|N|N|N|BWN1476|FL|||LOPEZ, JOSE NORBERTO; LOPEZ, JOSE NORBERTO, JR|689.00 Circuit Court||LOPEZ|JOSE|NORBERTO JR||Defendant|292017CF002327000AHC|A6VOSXE|FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|02/13/2017|Close of ReOpen|06/19/2019|M|4211 MARINERS COVE CT APT 201||TAMPA|FL|33610|White|06/07/1978|1|F3|8120142C6|8120142C6-THEF2201 (FT) GRAND THEFT MOTOR VEHICLE|02/13/2017|NONE|NONE|06/06/2019|Hillsborough County Sheriff's Office|SKJEFTE, JOHN|L120434782070|FL|N||||||N|N|N|N|BWN1476|FL|||LOPEZ, JOSE NORBERTO; LOPEZ, JOSE NORBERTO, JR|689.00 Circuit Court||LOPEZ|JOSE|NORBERTO JR||Defendant|292017CF002327000AHC|A6VOSXE|FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|02/13/2017|Close of ReOpen|06/19/2019|M|4211 MARINERS COVE CT APT 201||TAMPA|FL|33610|White|06/07/1978|1|F3|8120142C6|8120142C6-THEF2201 (FT) GRAND THEFT MOTOR VEHICLE|02/13/2017|DISH|DEF INCOMPETENT STATE HOSPITAL|02/14/2019|Hillsborough County Sheriff's Office|SKJEFTE, JOHN|L120434782070|FL|N||||||N|N|N|N|BWN1476|FL|||LOPEZ, JOSE NORBERTO; LOPEZ, JOSE NORBERTO, JR|689.00 Circuit Court||LOPEZ|JOSE|NORBERTO JR||Defendant|292017CF002327000AHC|A6VOSXE|FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|02/13/2017|Close of ReOpen|06/19/2019|M|4211 MARINERS COVE CT APT 201||TAMPA|FL|33610|White|06/07/1978|1|F3|8120142C6|8120142C6-THEF2201 (FT) GRAND THEFT MOTOR VEHICLE|02/13/2017|DFIN|DEFENDANT INCOMPETENT|12/20/2018|Hillsborough County Sheriff's Office|SKJEFTE, JOHN|L120434782070|FL|N||||||N|N|N|N|BWN1476|FL|||LOPEZ, JOSE NORBERTO; LOPEZ, JOSE NORBERTO, JR|689.00 Circuit Court||LOPEZ|JOSE|NORBERTO JR||Defendant|292017CF002327000AHC|A6VOSXE|FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|02/13/2017|Close of ReOpen|06/19/2019|M|4211 MARINERS COVE CT APT 201||TAMPA|FL|33610|White|06/07/1978|1|F3|8120142C6|8120142C6-THEF2201 (FT) GRAND THEFT MOTOR VEHICLE|02/13/2017|DISH|DEF INCOMPETENT STATE HOSPITAL|03/08/2017|Hillsborough County Sheriff's Office|SKJEFTE, JOHN|L120434782070|FL|N||||||N|N|N|N|BWN1476|FL|||LOPEZ, JOSE NORBERTO; LOPEZ, JOSE NORBERTO, JR|689.00 Circuit Court||LOPEZ|JOSE|NORBERTO JR||Defendant|292017CF002328000AHC||FELONY OTHER FELONY|O|Ward, Laura E|02/13/2017|CLOSED|02/22/2017|M|4211 MARINERS COVE CT APT 201||TAMPA|FL|33610|White|06/07/1978|2|F3|322.34(2)c|322342C-TRAF6077 (FT) DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|02/13/2017|CONS|CONSOLIDATED CASE|02/22/2017|||L120434782070|FL|N||||||N|N|N|N|||||LOPEZ, JOSE NORBERTO; LOPEZ, JOSE NORBERTO, JR| Circuit Court||LOPEZ|JOSE|NORBERTO JR||Defendant|292017CF005869000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|04/19/2017|CLOSED|06/19/2019|M|4211 MARINERS COVE CT APT 201||TAMPA|FL|33610|White|06/07/1978|1|F3|8120142C6|8120142C6-THEF2201 (FT) GRAND THEFT MOTOR VEHICLE|04/19/2017|DFIN|DEFENDANT INCOMPETENT|07/06/2017|||L120434782070|FL|N||||||N|N|N|N|||||LOPEZ, JOSE NORBERTO; LOPEZ, JOSE NORBERTO, JR|689.00 Circuit Court||LOPEZ|JOSE|NORBERTO JR||Defendant|292017CF005869000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|04/19/2017|CLOSED|06/19/2019|M|4211 MARINERS COVE CT APT 201||TAMPA|FL|33610|White|06/07/1978|1|F3|8120142C6|8120142C6-THEF2201 (FT) GRAND THEFT MOTOR VEHICLE|04/19/2017|DFIN|DEFENDANT INCOMPETENT|12/20/2018|||L120434782070|FL|N||||||N|N|N|N|||||LOPEZ, JOSE NORBERTO; LOPEZ, JOSE NORBERTO, JR|689.00 Circuit Court||LOPEZ|JOSE|NORBERTO JR||Defendant|292017CF005869000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|04/19/2017|CLOSED|06/19/2019|M|4211 MARINERS COVE CT APT 201||TAMPA|FL|33610|White|06/07/1978|1|F3|8120142C6|8120142C6-THEF2201 (FT) GRAND THEFT MOTOR VEHICLE|04/19/2017|ADJG|NT - ADJUDGED GUILTY|06/19/2019|||L120434782070|FL|N||||||N|N|N|N|||||LOPEZ, JOSE NORBERTO; LOPEZ, JOSE NORBERTO, JR|689.00 Circuit Court||LOPEZ|JOSE|NORBERTO JR||Defendant|292017CF005869000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|04/19/2017|CLOSED|06/19/2019|M|4211 MARINERS COVE CT APT 201||TAMPA|FL|33610|White|06/07/1978|1|F3|8120142C6|8120142C6-THEF2201 (FT) GRAND THEFT MOTOR VEHICLE|04/19/2017|NTOTH|NT - OTHER|06/06/2019|||L120434782070|FL|N||||||N|N|N|N|||||LOPEZ, JOSE NORBERTO; LOPEZ, JOSE NORBERTO, JR|689.00 Circuit Court||LOPEZ|JOSE|NORBERTO JR||Defendant|292017CF005869000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|04/19/2017|CLOSED|06/19/2019|M|4211 MARINERS COVE CT APT 201||TAMPA|FL|33610|White|06/07/1978|1|F3|8120142C6|8120142C6-THEF2201 (FT) GRAND THEFT MOTOR VEHICLE|04/19/2017|DISH|DEF INCOMPETENT STATE HOSPITAL|02/14/2019|||L120434782070|FL|N||||||N|N|N|N|||||LOPEZ, JOSE NORBERTO; LOPEZ, JOSE NORBERTO, JR|689.00 Circuit Court||LOPEZ|JOSE|MIGUEL||Defendant|292017CF012249000AHC||FELONY OTHER FELONY|O|Ward, Laura E|08/16/2017|CLOSED|08/22/2017|M|B-3216 49TH ST N||TAMPA|FL|33605|White|04/05/1983|2|F3|322.34(5)|322345-TRAF6078 (FT) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDER|08/15/2017|REDU|REDUCED TO COUNTY COURT|08/22/2017|||L120433831250|FL|N||||||N|N|N|N|||||LOPEZ, JOSE M; LOPEZ, LUIS| Circuit Court||LOPEZ|JOSE|NORBERTO JR||Defendant|292018CF013238000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|09/10/2018|CLOSED|06/19/2019|M|851 DENHAM RD||Brandon|FL|33511|White|06/07/1978|1|F3|8120142C6|8120142C6-THEF2201 (FT) GRAND THEFT MOTOR VEHICLE|09/09/2018|ADJG|NT - ADJUDGED GUILTY|06/19/2019|||L120434782070|FL|N||||||N|N|N|N|||||LOPEZ, JOSE NORBERTO; LOPEZ, JOSE NORBERTO, JR|689.00 Circuit Court||LOPEZ|JOSE|NORBERTO JR||Defendant|292018CF013238000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|09/10/2018|CLOSED|06/19/2019|M|851 DENHAM RD||Brandon|FL|33511|White|06/07/1978|1|F3|8120142C6|8120142C6-THEF2201 (FT) GRAND THEFT MOTOR VEHICLE|09/09/2018|NTOTH|NT - OTHER|06/06/2019|||L120434782070|FL|N||||||N|N|N|N|||||LOPEZ, JOSE NORBERTO; LOPEZ, JOSE NORBERTO, JR|689.00 Circuit Court||LOPEZ|JOSE|NORBERTO JR||Defendant|292018CF013238000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|09/10/2018|CLOSED|06/19/2019|M|851 DENHAM RD||Brandon|FL|33511|White|06/07/1978|1|F3|8120142C6|8120142C6-THEF2201 (FT) GRAND THEFT MOTOR VEHICLE|09/09/2018|DISH|DEF INCOMPETENT STATE HOSPITAL|02/14/2019|||L120434782070|FL|N||||||N|N|N|N|||||LOPEZ, JOSE NORBERTO; LOPEZ, JOSE NORBERTO, JR|689.00 Circuit Court||LOPEZ|JOSE|NORBERTO JR||Defendant|292018CF013238000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|09/10/2018|CLOSED|06/19/2019|M|851 DENHAM RD||Brandon|FL|33511|White|06/07/1978|1|F3|8120142C6|8120142C6-THEF2201 (FT) GRAND THEFT MOTOR VEHICLE|09/09/2018|DFIN|DEFENDANT INCOMPETENT|12/20/2018|||L120434782070|FL|N||||||N|N|N|N|||||LOPEZ, JOSE NORBERTO; LOPEZ, JOSE NORBERTO, JR|689.00 Circuit Court||LOPEZ|JOSE|NORBERTO JR||Defendant|292018CF013238000AHC|A6V8CPE|FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|09/10/2018|CLOSED|06/19/2019|M|851 DENHAM RD||Brandon|FL|33511|White|06/07/1978|2|M2|322.34(2)a|322342A-TRAF6075 (MS) DRIVING WITH LICENSE CANC SUSP OR REVOKED|09/09/2018|ADJG|NT - ADJUDGED GUILTY|06/19/2019|Hillsborough County Sheriff's Office|MARTIN, CRAIG|L120434782070|FL|N||||||N|N|N|N|914QXP|FL|||LOPEZ, JOSE NORBERTO; LOPEZ, JOSE NORBERTO, JR|689.00 Circuit Court||LOPEZ|JOSE|NORBERTO JR||Defendant|292018CF013238000AHC|A6V8CPE|FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|09/10/2018|CLOSED|06/19/2019|M|851 DENHAM RD||Brandon|FL|33511|White|06/07/1978|2|M2|322.34(2)a|322342A-TRAF6075 (MS) DRIVING WITH LICENSE CANC SUSP OR REVOKED|09/09/2018|NTOTH|NT - OTHER|06/06/2019|Hillsborough County Sheriff's Office|MARTIN, CRAIG|L120434782070|FL|N||||||N|N|N|N|914QXP|FL|||LOPEZ, JOSE NORBERTO; LOPEZ, JOSE NORBERTO, JR|689.00 Circuit Court||LOPEZ|JOSE|NORBERTO JR||Defendant|292018CF013238000AHC|A6V8CPE|FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|09/10/2018|CLOSED|06/19/2019|M|851 DENHAM RD||Brandon|FL|33511|White|06/07/1978|2|M2|322.34(2)a|322342A-TRAF6075 (MS) DRIVING WITH LICENSE CANC SUSP OR REVOKED|09/09/2018|DISH|DEF INCOMPETENT STATE HOSPITAL|02/14/2019|Hillsborough County Sheriff's Office|MARTIN, CRAIG|L120434782070|FL|N||||||N|N|N|N|914QXP|FL|||LOPEZ, JOSE NORBERTO; LOPEZ, JOSE NORBERTO, JR|689.00 Circuit Court||LOPEZ|JOSE|NORBERTO JR||Defendant|292018CF013238000AHC|A6V8CPE|FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|09/10/2018|CLOSED|06/19/2019|M|851 DENHAM RD||Brandon|FL|33511|White|06/07/1978|2|M2|322.34(2)a|322342A-TRAF6075 (MS) DRIVING WITH LICENSE CANC SUSP OR REVOKED|09/09/2018|DFIN|DEFENDANT INCOMPETENT|12/20/2018|Hillsborough County Sheriff's Office|MARTIN, CRAIG|L120434782070|FL|N||||||N|N|N|N|914QXP|FL|||LOPEZ, JOSE NORBERTO; LOPEZ, JOSE NORBERTO, JR|689.00 Circuit Court||LOPEZ|JOSE|M||Defendant|292019CF011612000AHC||FELONY OTHER FELONY|O|Ward, Laura E|08/19/2019|CLOSED|08/21/2019|M|1712 W ARCH ST||TAMPA|FL|33607|White|02/15/1970|1|F3|322.34(2)c|322342C-TRAF6077 (FT) DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|08/18/2019|REDU|REDUCED TO COUNTY COURT|08/21/2019|||L120433700550|FL|N||||||N|N|N|N|||||GARCIA-LOPEZ, JOSE MANUEL; GARCIALOPEZ, JOSE MANUEL; LOPEZ, JOSE MANUEL; LOPEZ-GARCIA, JOSE MANUEL| Circuit Court||LOPEZ|JOSE|NORBERTO JR||Defendant|292019CF014882000AHC||FELONY BURGLARY|E|Kiser, Mark D|10/24/2019|CLOSED|01/27/2020|M|851 CREEKWAY CT||Brandon|FL|33511|White|06/07/1978|1|F3|810021B4A|810021B4A-BURG0020 (FT) BURGLARY OF AN UNOCCUPIED STRUCTURE|10/18/2019|ADJG|NT - ADJUDGED GUILTY|01/27/2020|||L120434782070|FL|N||||||N|N|N|N|||||LOPEZ, JOSE NORBERTO; LOPEZ, JOSE NORBERTO, JR|4509.00 Circuit Court||LOPEZ|JOSE|NORBERTO JR||Defendant|292019CF014882000AHC||FELONY BURGLARY|E|Kiser, Mark D|10/24/2019|CLOSED|01/27/2020|M|851 CREEKWAY CT||Brandon|FL|33511|White|06/07/1978|2|F3|812.014(2)(c)1|8120142C1 - THEF2010 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|10/18/2019|ADJG|NT - ADJUDGED GUILTY|01/27/2020|||L120434782070|FL|N||||||N|N|N|N|||||LOPEZ, JOSE NORBERTO; LOPEZ, JOSE NORBERTO, JR|4509.00 Circuit Court||LOPEZ|JOSE|NORBERTO JR||Defendant|292019CF014882000AHC||FELONY BURGLARY|E|Kiser, Mark D|10/24/2019|CLOSED|01/27/2020|M|851 CREEKWAY CT||Brandon|FL|33511|White|06/07/1978|3|M1|806131B2|806131B2-CRMS2000 (MF) CRIMINAL MISCHIEF $200 TO $1000|10/18/2019|NTNINF|NT - NO INFORMATION FILED|11/04/2019|||L120434782070|FL|N||||||N|N|N|N|||||LOPEZ, JOSE NORBERTO; LOPEZ, JOSE NORBERTO, JR|4509.00 Circuit Court||LOPEZ|JOSE|NORBERTO JR||Defendant|292019CF014883000AHC||FELONY BURGLARY|E|Kiser, Mark D|10/24/2019|CLOSED|01/27/2020|M|851 CREEKWAY CT||Brandon|FL|33511|White|06/07/1978|4|F3|810021B4A|810021B4A-BURG0020 (FT) BURGLARY OF AN UNOCCUPIED STRUCTURE|10/23/2019|ADJG|NT - ADJUDGED GUILTY|01/27/2020|||L120434782070|FL|N||||||N|N|N|N|||||LOPEZ, JOSE NORBERTO; LOPEZ, JOSE NORBERTO, JR|1338.00 Circuit Court||LOPEZ|JOSE|NORBERTO JR||Defendant|292019CF014883000AHC||FELONY BURGLARY|E|Kiser, Mark D|10/24/2019|CLOSED|01/27/2020|M|851 CREEKWAY CT||Brandon|FL|33511|White|06/07/1978|5|M1|812.014(2)E|8120142E - THEF1012 (MF) PETIT THEFT FIRST DEGREE|10/23/2019|ADJG|NT - ADJUDGED GUILTY|01/27/2020|||L120434782070|FL|N||||||N|N|N|N|||||LOPEZ, JOSE NORBERTO; LOPEZ, JOSE NORBERTO, JR|1338.00 Circuit Court||LOPEZ|JOSE|NORBERTO JR||Defendant|292019CF014883000AHC||FELONY BURGLARY|E|Kiser, Mark D|10/24/2019|CLOSED|01/27/2020|M|851 CREEKWAY CT||Brandon|FL|33511|White|06/07/1978|6|M1|806131B2|806131B2-CRMS2000 (MF) CRIMINAL MISCHIEF $200 TO $1000|10/23/2019|NTNINF|NT - NO INFORMATION FILED|11/04/2019|||L120434782070|FL|N||||||N|N|N|N|||||LOPEZ, JOSE NORBERTO; LOPEZ, JOSE NORBERTO, JR|1338.00 Circuit Court||LOPEZ|JOSE|NORBERTO JR||Defendant|292020CF014140000AHC||FELONY THEFT FORGERY FRAUD|E|Kiser, Mark D|12/09/2020|CLOSED|02/18/2021|M|851 CREEKWAY CT||Brandon|FL|33511|White|06/07/1978|1|F3|812.014(3)(c)|8120143C - THEF7002 (FT) FELONY PETIT THEFT|12/08/2020|ADJG|NT - ADJUDGED GUILTY|02/18/2021|||L120434782070|FL|N||||||N|N|N|N|||||LOPEZ, JOSE NORBERTO; LOPEZ, JOSE NORBERTO, JR|689.00 Circuit Court||LOPEZ|JOSE|NORBERTO JR||Defendant|292020CF014817000AHC||FELONY THEFT FORGERY FRAUD|E|Kiser, Mark D|12/28/2020|CLOSED|02/18/2021|M|851 CREEKWAY CT||Brandon|FL|33511|White|06/07/1978|1|F3|812.014(3)(c)|8120143C - THEF7002 (FT) FELONY PETIT THEFT|12/26/2020|ADJG|NT - ADJUDGED GUILTY|02/18/2021|||L120434782070|FL|N||||||N|N|N|N|||||LOPEZ, JOSE NORBERTO; LOPEZ, JOSE NORBERTO, JR|689.00 Circuit Court||LOPEZ|JOSE|NORBERTO JR||Defendant|292021CF014732000AHC||FELONY THEFT FORGERY FRAUD|E|Kiser, Mark D|12/04/2021|CLOSED|10/11/2022|M|851 CREEKWAY CT||BRANDON|FL|33511|White|06/07/1978|1|F3|812.014(3)(c)|8120143C - THEF7002 (FT) FELONY PETIT THEFT|11/27/2021|ADJG|NT - ADJUDGED GUILTY|10/04/2022|||L120434782070|FL|N||||||N|N|N|N|||||LOPEZ, JOSE NORBERTO; LOPEZ, JOSE NORBERTO, JR|689.00 Circuit Court||LOPEZ|JOSE|LUIS|JR|Defendant|292022CF009533000AHC||FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|07/18/2022|CLOSED|05/08/2023|M|2521 13TH ST # 1||ST CLOUD|FL|34769|White|07/27/1986|1|M1|8120142E|8120142E-THEF1010 (MF) PETIT THEFT FIRST DEGREE|06/14/2022|ADJG|NT - ADJUDGED GUILTY|05/08/2023|||L120432862670|FL|N||||753.50||N|N|N|N|||||LOPEZ, JOSE L|303.00 Circuit Court||LOPEZ|JOSE|NORBERTO JR||Defendant|292022CF009672000AHC||FELONY THEFT FORGERY FRAUD|E|Kiser, Mark D|07/21/2022|CLOSED|10/04/2022|M|851 CREEKWAY CT||BRANDON|FL|33511|White|06/07/1978|2|F3|8120142C6|8120142C6-THEF2201 (FT) GRAND THEFT MOTOR VEHICLE|10/24/2021|ADJG|NT - ADJUDGED GUILTY|10/04/2022|||L120434782070|FL|N||||||N|N|N|N|||||LOPEZ, JOSE NORBERTO; LOPEZ, JOSE NORBERTO, JR|689.00 Circuit Court||LOPEZ|JOSE|AUGUSTIN||Defendant|292023CF010579000AHC||FELONY FUGITIVE|O|Ward, Laura E|07/12/2023|CLOSED|08/01/2023|M|AT LARGE||READING|PA|19601|White|04/03/1989|1|NN|941.02|94102-ADMIN014 (NN) FUGITIVE|07/12/2023|NTDISM|NT - DISMISSED|08/01/2023|||||N||||||N|N|N|N|||||| Circuit Court||LOPEZ|JOSE|MIGUEL||Defendant|292024CF004855000AHC||FELONY OTHER FELONY|O|Ward, Laura E|03/29/2024|CLOSED|04/04/2024|M|3350 W HILLSBOROUGH AVE 117||TAMPA|FL|33614|White|04/05/1983|1|F3|322.34(2)(c)|322342C - TRAF6077 (FT) DRIVING WHILE LICENSE CANCELED, SUSPENDED OR REVOKED (3RD OFF)|03/28/2024|REDU|REDUCED TO COUNTY COURT|04/04/2024|||L120433831250|FL|N||||||N|N|N|N|||||LOPEZ, JOSE M; LOPEZ, LUIS| Circuit Court||LOPEZ|JOSELUIS|||Defendant|292024CF003570000AHC||FELONY DRUG OFFENSE|C|Marlewski, Christine Ann|03/07/2024|Open|03/07/2024|M|428 GLOVER ST||EUTIS|FL|32726|White|09/23/1998|2|F1|8931351A1|8931351A1-DRUG2905 (FF) TRAFFICKING IN CANNABIS 25 TO 2000 POUNDS|09/12/2023||||||L120420983430|FL|N||||||N|N|N|N||||||50.00 Circuit Court||LOPEZ|JOSELUIS|||Defendant|292024CF003570000AHC||FELONY DRUG OFFENSE|C|Marlewski, Christine Ann|03/07/2024|Open|03/07/2024|M|428 GLOVER ST||EUTIS|FL|32726|White|09/23/1998|1|F3|893.13(1)(a)2|893131A2-DRUG2320 (FT) POSSESSION OF CANNABIS WITH INTENT TO SELL, MANUFACTURE, OR DELIVER|09/12/2023|NTNINF|NT - NO INFORMATION FILED|03/20/2024|||L120420983430|FL|N||||||N|N|N|N||||||50.00 Circuit Court||LOPEZ|JOSEPH|ANTHONY||Defendant|291991CF007879000AHC||FELONY CRIMES AGAINST A PERSON|C||06/05/1991|CLOSED|01/27/1992|M|3302 FLORIDA AVE||TAMPA|FL|33610|White|08/15/1972|1|F3|84301|SEE DOCKET OR CASE FILE FOR CHARGES|06/02/1991|ADJG|NT - ADJUDGED GUILTY|01/27/1992|||||N||||||N|N|N|N|||||LOPEZ, JOE; LOPEZ, JOSEPH|612.00 Circuit Court||LOPEZ|JOSEPH|ANTHONY||Defendant|291991CF007879000AHC||FELONY CRIMES AGAINST A PERSON|C||06/05/1991|CLOSED|01/27/1992|M|3302 FLORIDA AVE||TAMPA|FL|33610|White|08/15/1972|2|F3|78407|SEE DOCKET OR CASE FILE FOR CHARGES|06/02/1991|ADJG|NT - ADJUDGED GUILTY|01/27/1992|||||N||||||N|N|N|N|||||LOPEZ, JOE; LOPEZ, JOSEPH|612.00 Circuit Court||LOPEZ|JOSEPH|ANTHONY||Defendant|291991CF007879000AHC||FELONY CRIMES AGAINST A PERSON|C||06/05/1991|CLOSED|01/27/1992|M|3302 FLORIDA AVE||TAMPA|FL|33610|White|08/15/1972|3|F3|78407|SEE DOCKET OR CASE FILE FOR CHARGES|06/02/1991|ADJG|NT - ADJUDGED GUILTY|01/27/1992|||||N||||||N|N|N|N|||||LOPEZ, JOE; LOPEZ, JOSEPH|612.00 Circuit Court||LOPEZ|JOSEPH|ANTHONY||Defendant|291991CF007879000AHC||FELONY CRIMES AGAINST A PERSON|C||06/05/1991|CLOSED|01/27/1992|M|3302 FLORIDA AVE||TAMPA|FL|33610|White|08/15/1972|4|M2|87703|SEE DOCKET OR CASE FILE FOR CHARGES|06/02/1991|ADJG|NT - ADJUDGED GUILTY|01/27/1992|||||N||||||N|N|N|N|||||LOPEZ, JOE; LOPEZ, JOSEPH|612.00 Circuit Court||LOPEZ|JOSEPH|ANTHONY||Defendant|291991CF014498000AHC||FELONY BURGLARY|C|ALLEN, DIANA|10/16/1991|CLOSED|01/27/1992|M|3302 FLORIDA AVE||TAMPA|FL|33610|White|08/15/1972|1|F1|8100212B|SEE DOCKET OR CASE FILE FOR CHARGES|08/15/1991|ADJG|NT - ADJUDGED GUILTY|01/27/1992|||||N||||||N|N|N|N|||||LOPEZ, JOE; LOPEZ, JOSEPH| Circuit Court||LOPEZ|JOSEPH|ANTHONY||Defendant|291991CF014498000AHC||FELONY BURGLARY|C|ALLEN, DIANA|10/16/1991|CLOSED|01/27/1992|M|3302 FLORIDA AVE||TAMPA|FL|33610|White|08/15/1972|2|M1|806131B2|SEE DOCKET OR CASE FILE FOR CHARGES|08/15/1991|ADJG|NT - ADJUDGED GUILTY|01/27/1992|||||N||||||N|N|N|N|||||LOPEZ, JOE; LOPEZ, JOSEPH| Circuit Court||LOPEZ|JOSEPH|ANTHONY||Defendant|291991CF015319000AHC||FELONY BURGLARY|C||11/03/1991|CLOSED|01/27/1992|M|3302 FLORIDA AVE||TAMPA|FL|33610|White|08/15/1972|3|M2|8120142D|SEE DOCKET OR CASE FILE FOR CHARGES|08/17/1991|NOLP|NOLLE PROSSED|01/27/1992|||||N||||||N|N|N|N|||||LOPEZ, JOE; LOPEZ, JOSEPH| Circuit Court||LOPEZ|JOSEPH|ANTHONY||Defendant|291991CF015319000AHC||FELONY BURGLARY|C||11/03/1991|CLOSED|01/27/1992|M|3302 FLORIDA AVE||TAMPA|FL|33610|White|08/15/1972|2|M2|8120142D|8120142D PETIT THEFT|08/17/1991|NOLP|NOLLE PROSSED|01/27/1992|||||N||||||N|N|N|N|||||LOPEZ, JOE; LOPEZ, JOSEPH| Circuit Court||LOPEZ|JOSEPH|ANTHONY||Defendant|291991CF015319000AHC||FELONY BURGLARY|C||11/03/1991|CLOSED|01/27/1992|M|3302 FLORIDA AVE||TAMPA|FL|33610|White|08/15/1972|1|M1|810083|810083 TRESPASS|08/17/1991|ADJG|NT - ADJUDGED GUILTY|01/27/1992|||||N||||||N|N|N|N|||||LOPEZ, JOE; LOPEZ, JOSEPH| Circuit Court||LOPEZ|JOSEPH|ANTHONY||Defendant|292000CF009601000AHC||FELONY WORTHLESS CHECK|E|Fuente, William|06/07/2000|CLOSED|08/10/2000|M|7110 EDENWOOD PL||TAMPA|FL|33615-|White|03/20/1966|1|F3|832054|832054 OBTAIN.PROP. FOR WORTHLESS CK (MORE THAN $150)|11/24/1999|PTAF|PRE-TRIAL ACCEPTANCE|08/10/2000|||L120481661000|FL|N||||1834.68||N|N|N|N||||||90.00 Circuit Court||LOPEZ|JOSEPH|DEJESUS||Defendant|292014CF009409000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|06/29/2014|CLOSED|11/10/2014|N|7332 SWINDON RD||TAMPA|FL|33615|Unavailable|03/24/1993|1|F3|790.01(2)|790012-WEAP1000 (FT) CARRYING CONCEALED FIREARM|06/28/2014|NTAW|NT - ADJUDICATION WITHHELD|11/10/2014|||L120484931040|FL|N||||777.00|06/02/2015|N|N|N|N|||||LOPEZ, JOSEPH| Circuit Court||LOPEZ|JOSHUA|ALAN||Defendant|292010CF019847000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|12/31/2010|CLOSED|01/28/2011|M|6313 BALBOA LN||APOLLO BEACH|FL|33572-|White|08/16/1991|1|F3|7840412A|7840412A DOMESTIC BATTERY BY STRANGULATION|12/31/2010|REDU|REDUCED TO COUNTY COURT|01/28/2011|||L120421912960|FL|N||||||N|N|N|N|||||| Circuit Court||LOPEZ|JOSHUA|JULIAN||Defendant|292023CF004803000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|04/03/2023|CLOSED|09/05/2023|M|2035 PINEHURST DR||CLEARWATER|FL|33763|White|11/21/1992|1|F3|784.041(1)|7840411-BATT7014 (FT) FELONY BATTERY|02/16/2023|NTNOLP|NT - NOLLE PROSSED|09/05/2023|||L120430924210|FL|N||||||N|N|N|N|||||| Circuit Court||LOPEZ|JOSHUA|LEE||Defendant|292023CF006400000AHC|AH2BH4E|FELONY OTHER FELONY|A|Twine Thomas, Barbara|05/01/2023|CLOSED|01/16/2024|M|203 PINE TULIP CT APT 202||TAMPA|FL|33612|White|05/18/2000|1|F3|31619352|31619352-TRAF3044 (FT) FELONY FLEEING TO ELUDE|04/30/2023|ADJG|NT - ADJUDGED GUILTY|09/27/2023|Tampa Police Department|BUSH, BRANDI|L120432001781|FL|N||||||N|N|N|N|511XVG|TN|||LOPEZ, JOSHUA; LOPEZ, JOSHUA L|963.00 Circuit Court||LOPEZ|JOSHUA|ANDREW||Defendant|292023CF016163000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|10/22/2023|CLOSED|11/06/2023|M|6212 FLAMINGO DR||APOLLO BEACH|FL|33572|White|02/11/2000|1|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|10/21/2023|NTLOR|NT - LETTER OF RELEASE|11/06/2023|||L120421000511|FL|N||||||N|N|N|N|||||| Circuit Court||LOPEZ|JOSIAH|ANDREW||Defendant|292021CF013105000AHC||FELONY OTHER FELONY|A|Twine Thomas, Barbara|10/27/2021|Reopened|04/10/2024|M|1104 W LEMON STREET BLDG B APT B||TAMPA|FL|33606|White|02/20/1990|1|F3|806131B3|806131B3-CRMS3000 (FT) CRIMINAL MISCHIEF $1000 OR MORE|07/28/2021|NONE|NONE|04/20/2023|||L120421900600|FL|N||||||N|N|N|N||||||252.00 Circuit Court||LOPEZ|JOSIAH|ANDREW||Defendant|292021CF013105000AHC||FELONY OTHER FELONY|A|Twine Thomas, Barbara|10/27/2021|Reopened|04/10/2024|M|1104 W LEMON STREET BLDG B APT B||TAMPA|FL|33606|White|02/20/1990|1|F3|806131B3|806131B3-CRMS3000 (FT) CRIMINAL MISCHIEF $1000 OR MORE|07/28/2021|DALF|DIVERSION ACCEPTANCE LETTER FILED|02/22/2022|||L120421900600|FL|N||||||N|N|N|N||||||252.00 Circuit Court||LOPEZ|JOSIAH|ANDREW||Defendant|292021CF013105000AHC||FELONY OTHER FELONY|A|Twine Thomas, Barbara|10/27/2021|Reopened|04/10/2024|M|1104 W LEMON STREET BLDG B APT B||TAMPA|FL|33606|White|02/20/1990|1|F3|806131B3|806131B3-CRMS3000 (FT) CRIMINAL MISCHIEF $1000 OR MORE|07/28/2021|SCFD|STATE CLOSED FILE DIVERSION|02/01/2022|||L120421900600|FL|N||||||N|N|N|N||||||252.00 Circuit Court||LOPEZ|JOVITA|||Defendant|291998CF013906000AHC||FELONY DRUG OFFENSE|Y||08/08/1998|Close of ReOpen|09/08/2011|F|2028 62ND AVE S||ST PETERSBURG|FL|33712|White|06/02/1973|1|F3|893136A|893136A POSSESSION|08/07/1998|ADJG|NT - ADJUDGED GUILTY|07/14/2011|||L120420737020|FL|N||||48.08||N|N|N|N||||||462.92 Circuit Court||LOPEZ|JOVITA|||Defendant|291998CF013906000AHC||FELONY DRUG OFFENSE|Y||08/08/1998|Close of ReOpen|09/08/2011|F|2028 62ND AVE S||ST PETERSBURG|FL|33712|White|06/02/1973|3|M2|322342A|322342A DRIVING WHILE LICENSE SUSPEND|08/07/1998|ADJG|NT - ADJUDGED GUILTY|11/16/1998|||L120420737020|FL|N||||48.08||N|N|N|N||||||462.92 Circuit Court||LOPEZ|JOVITA|||Defendant|291998CF013906000AHC||FELONY DRUG OFFENSE|Y||08/08/1998|Close of ReOpen|09/08/2011|F|2028 62ND AVE S||ST PETERSBURG|FL|33712|White|06/02/1973|2|M1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|08/07/1998|ADJG|NT - ADJUDGED GUILTY|11/16/1998|||L120420737020|FL|N||||48.08||N|N|N|N||||||462.92 Circuit Court||LOPEZ|JUAN|M||Defendant|291987CF002779000AHC||FELONY BURGLARY||Heinrich, Walter R|03/06/1987|CLOSED|05/08/2020|M|NI||UNKNOWN|FL|NI|White|03/01/1969|1|F2|81002|SEE DOCKET OR CASE FILE FOR CHARGES|03/06/1987|AMDS|ADMINISTRATIVELY DISMISSED|05/08/2020|||||N||||||N|N|N|N|||||| Circuit Court||LOPEZ|JUAN|M||Defendant|291987CF002779000AHC||FELONY BURGLARY||Heinrich, Walter R|03/06/1987|CLOSED|05/08/2020|M|NI||UNKNOWN|FL|NI|White|03/01/1969|2|F|80613|SEE DOCKET OR CASE FILE FOR CHARGES|03/06/1987|AMDS|ADMINISTRATIVELY DISMISSED|05/08/2020|||||N||||||N|N|N|N|||||| Circuit Court||LOPEZ|JUAN|MORIN||Defendant|291989CF008626000BHC||FELONY THEFT FORGERY FRAUD|D||07/21/1989|CLOSED|03/13/1990|M|NI||UNKNOWN|FL|NI|White|10/16/1953|2|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|07/22/1988|NTDISM|NT - DISMISSED|03/13/1990|||||N||||||N|N|N|N|||||| Circuit Court||LOPEZ|JUAN|MORIN||Defendant|291989CF008626000BHC||FELONY THEFT FORGERY FRAUD|D||07/21/1989|CLOSED|03/13/1990|M|NI||UNKNOWN|FL|NI|White|10/16/1953|1|F1|8120191|8120191 DEALING IN STOLEN PROPERTY|07/22/1988|ADJG|NT - ADJUDGED GUILTY|03/13/1990|||||N||||||N|N|N|N|||||| Circuit Court||LOPEZ|JUAN|MORIN||Defendant|291989CF008627000BHC||FELONY THEFT FORGERY FRAUD|D||07/21/1989|CLOSED|03/13/1990|M|NI||UNKNOWN|FL|NI|White|10/16/1953|1|F3|8120191|8120191 CONSPIRACY TO DEAL STOLEN PRO|07/21/1988|ADJG|NT - ADJUDGED GUILTY|03/13/1990|||||N||||||N|N|N|N|||||| Circuit Court||LOPEZ|JUAN|MORIN||Defendant|291989CF008630000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|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||LOPEZ|JUAN|MORIN||Defendant|291989CF008631000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|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||LOPEZ|JUAN|VACENTE||Defendant|291991CF003725000AHC||FELONY OTHER FELONY|A||03/10/1991|Close of ReOpen|10/06/2010|M|220 BURGER PL||FREEMONT|OH|43420|White|04/10/1971|1|F3|77703|77703 ACCESSORY AFTER FACT|03/09/1991|ADJG|NT - ADJUDGED GUILTY|09/24/1991|||||N||||||N|N|N|N|||||| Circuit Court||LOPEZ|JUAN|VACENTE||Defendant|291991CF003725000AHC||FELONY OTHER FELONY|A||03/10/1991|Close of ReOpen|10/06/2010|M|220 BURGER PL||FREEMONT|OH|43420|White|04/10/1971|2|M1|79010|79010 IMPROPER EXHIBIT FIREARM DANGEROUS|03/09/1991|ADJG|NT - ADJUDGED GUILTY|09/24/1991|||||N||||||N|N|N|N|||||| Circuit Court||LOPEZ|JUAN|VACENTE||Defendant|291991CF003725000AHC||FELONY OTHER FELONY|A||03/10/1991|Close of ReOpen|10/06/2010|M|220 BURGER PL||FREEMONT|OH|43420|White|04/10/1971|3|M1|79010|79010 IMPROPER EXHIBIT FIREARM DANGEROUS|03/09/1991|ADJG|NT - ADJUDGED GUILTY|09/24/1991|||||N||||||N|N|N|N|||||| Circuit Court||LOPEZ|JUAN|VACENTE||Defendant|291991CF003726000AHC||FELONY NON CAPITAL MURDER|O||03/10/1991|CLOSED|03/22/1991|M|220 BURGER PL||FREEMONT|OH|43420|White|04/10/1971|1|F1|78204|SEE DOCKET OR CASE FILE FOR CHARGES|03/09/1991|NTLOR|NT - LETTER OF RELEASE|03/22/1991|||||N||||||N|N|N|N|||||| Circuit Court||LOPEZ|JUAN|VACENTE||Defendant|291991CF004199000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|03/19/1991|CLOSED|01/23/2000|M|220 BURGER PL||FREEMONT|OH|43420|White|04/10/1971|2|F3|784021|784021 AGRAVATED ASSAULT|03/09/1991||||||||N||||||N|N|N|N|||||| Circuit Court||LOPEZ|JUAN|VACENTE||Defendant|291991CF004199000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|03/19/1991|CLOSED|01/23/2000|M|220 BURGER PL||FREEMONT|OH|43420|White|04/10/1971|1|F3|784021|784021 AGRAVATED ASSAULT|03/09/1991||||||||N||||||N|N|N|N|||||| Circuit Court||LOPEZ|JUAN|ANTONIO||Defendant|291995CF000621000AHC||FELONY THEFT FORGERY FRAUD|B||01/17/1995|CLOSED|01/17/1996|M|808 ROLLINGWOOD LN||VALRICO|FL|33594|White|12/13/1972|1|F2|8120191|SEE DOCKET OR CASE FILE FOR CHARGES|01/09/1995|ADJG|NT - ADJUDGED GUILTY|05/31/1995|||L120421724530|FL|N||||||N|N|N|N|||||ALONSO, PHILIP KEITH; LOPEZ, ANTHONY|372.00 Circuit Court||LOPEZ|JUAN|ANTONIO||Defendant|291995CF000621000AHC||FELONY THEFT FORGERY FRAUD|B||01/17/1995|CLOSED|01/17/1996|M|808 ROLLINGWOOD LN||VALRICO|FL|33594|White|12/13/1972|2|M2|8120142D|8120142D PETIT THEFT|01/09/1995|NTDISM|NT - DISMISSED|05/31/1995|||L120421724530|FL|N||||||N|N|N|N|||||ALONSO, PHILIP KEITH; LOPEZ, ANTHONY|372.00 Circuit Court||LOPEZ|JUAN|ANTONIO||Defendant|291996CF009071000AHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|06/13/1996|CLOSED|02/17/2004|M|808 ROLLINGWOOD LN||VALRICO|FL|33594|White|12/13/1972|1|F3|83102|83102 UTTER FORGED INSTRUMENT|11/08/1995|AMDS|ADMINISTRATIVELY DISMISSED|02/17/2004|||L120421724530|FL|N||||||N|N|N|N|||||ALONSO, PHILIP KEITH; LOPEZ, ANTHONY|80.00 Circuit Court||LOPEZ|JUAN|ANTONIO||Defendant|291996CF009071000AHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|06/13/1996|CLOSED|02/17/2004|M|808 ROLLINGWOOD LN||VALRICO|FL|33594|White|12/13/1972|2|F3|83102|83102 UTTER FORGED INSTRUMENT|11/08/1995|AMDS|ADMINISTRATIVELY DISMISSED|02/17/2004|||L120421724530|FL|N||||||N|N|N|N|||||ALONSO, PHILIP KEITH; LOPEZ, ANTHONY|80.00 Circuit Court||LOPEZ|JUAN|ANTONIO||Defendant|291996CF009071000AHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|06/13/1996|CLOSED|02/17/2004|M|808 ROLLINGWOOD LN||VALRICO|FL|33594|White|12/13/1972|5|F3|81761|81761 FRAUDULENT USE OF CREDIT CARD|11/08/1995|AMDS|ADMINISTRATIVELY DISMISSED|02/17/2004|||L120421724530|FL|N||||||N|N|N|N|||||ALONSO, PHILIP KEITH; LOPEZ, ANTHONY|80.00 Circuit Court||LOPEZ|JUAN|ANTONIO||Defendant|291996CF009071000AHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|06/13/1996|CLOSED|02/17/2004|M|808 ROLLINGWOOD LN||VALRICO|FL|33594|White|12/13/1972|4|F3|83102|83102 UTTER FORGED INSTRUMENT|11/08/1995|AMDS|ADMINISTRATIVELY DISMISSED|02/17/2004|||L120421724530|FL|N||||||N|N|N|N|||||ALONSO, PHILIP KEITH; LOPEZ, ANTHONY|80.00 Circuit Court||LOPEZ|JUAN|ANTONIO||Defendant|291996CF009071000AHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|06/13/1996|CLOSED|02/17/2004|M|808 ROLLINGWOOD LN||VALRICO|FL|33594|White|12/13/1972|3|F3|83102|83102 UTTER FORGED INSTRUMENT|11/08/1995|AMDS|ADMINISTRATIVELY DISMISSED|02/17/2004|||L120421724530|FL|N||||||N|N|N|N|||||ALONSO, PHILIP KEITH; LOPEZ, ANTHONY|80.00 Circuit Court||LOPEZ|JUAN|AYALA||Defendant|291998CF018902000AHC||FELONY THEFT FORGERY FRAUD|O||11/02/1998|CLOSED|12/14/1998|M|P O BOX 762||SYDNEY|FL|33587|White|09/16/1976|1|F3|8120141|8120141 GRAND THEFT AUTO|11/01/1998|REDU|REDUCED TO COUNTY COURT|12/14/1998|||||N||||||N|N|N|N|||||AYALA, LOPEZ JUAN| Circuit Court||LOPEZ|JUAN|AYALA||Defendant|291998CF019005000AHC||FELONY OTHER FELONY|O||11/02/1998|CLOSED|04/09/1999|M|P O BOX 762||SYDNEY|FL|33587|White|09/16/1976|1|F2|32203|SEE DOCKET OR CASE FILE FOR CHARGES|11/01/1998|NTLOR|NT - LETTER OF RELEASE|04/09/1999|||||N||||||N|N|N|N|||||AYALA, LOPEZ JUAN| Circuit Court||LOPEZ|JUAN|ANTONIO||Defendant|292002AP011270000AHC||CONVAPPEALS|G|Ficarrotta, Ronald N|07/15/2002|CLOSED|09/19/2002|M|3600 3RD AVE S||ST PETERBURG|FL|33702|White|11/27/1976|1|NN|0002|0002 ENTRY OF FINAL JUDGMENT|07/15/2002|FASJF|ACKNOW OF SATISFACTION OF JUDGMENT|09/19/2002|||||N||||||N|N|N|N|||||| Circuit Court||LOPEZ|JUAN|CARLOS||Defendant|292002CF000034000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|01/01/2002|CLOSED|04/24/2002|M|AT LARGE||XX|FL|00000|Black|10/23/1983|1|F3|784021|784021 AGGRAVATED ASSAULT FIREARM-DISCHARGE|01/01/2002|NTLOR|NT - LETTER OF RELEASE|04/24/2002|||L120423833830|FL|N||||||N|N|N|N|||||CRUZ, JUAN CARLOS LOPEZ; JUAN, CARLOS; LOPEZ, CARLOS; LOPEZ, JUAN C; LOPEZCRUZ, JUAN CARLOS; MORALES, JERRI CRUZ| Circuit Court||LOPEZ|JUAN|CARLOS||Defendant|292002CF000034000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|01/01/2002|CLOSED|04/24/2002|M|AT LARGE||XX|FL|00000|Black|10/23/1983|2|M1|901.36(1)|901.36(1) FALSE NAME TO LAW ENFORCEMENT OFFICER|01/01/2002|NTLOR|NT - LETTER OF RELEASE|04/24/2002|||L120423833830|FL|N||||||N|N|N|N|||||CRUZ, JUAN CARLOS LOPEZ; JUAN, CARLOS; LOPEZ, CARLOS; LOPEZ, JUAN C; LOPEZCRUZ, JUAN CARLOS; MORALES, JERRI CRUZ| Circuit Court||LOPEZ|JUAN|CARLOS||Defendant|292002CF012707000AHC||FELONY DRUG OFFENSE|Y|Corvo, Vivian T|08/07/2002|Close of ReOpen|08/23/2011|M|AT LARGE||XX|FL|00000|Black|10/23/1983|2|M2|32203|32203 NO VALID DRIVER|08/06/2002|ADJG|NT - ADJUDGED GUILTY|07/25/2003|||L120423833830|FL|N||||541.80|08/22/2020|N|N|N|N|||||CRUZ, JUAN CARLOS LOPEZ; JUAN, CARLOS; LOPEZ, CARLOS; LOPEZ, JUAN C; LOPEZCRUZ, JUAN CARLOS; MORALES, JERRI CRUZ| Circuit Court||LOPEZ|JUAN|CARLOS||Defendant|292002CF012707000AHC||FELONY DRUG OFFENSE|Y|Corvo, Vivian T|08/07/2002|Close of ReOpen|08/23/2011|M|AT LARGE||XX|FL|00000|Black|10/23/1983|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|08/06/2002|ADJG|NT - ADJUDGED GUILTY|07/25/2003|||L120423833830|FL|N||||541.80|08/22/2020|N|N|N|N|||||CRUZ, JUAN CARLOS LOPEZ; JUAN, CARLOS; LOPEZ, CARLOS; LOPEZ, JUAN C; LOPEZCRUZ, JUAN CARLOS; MORALES, JERRI CRUZ| Circuit Court||LOPEZ|JUAN|CARLOS||Defendant|292002CF012707000AHC||FELONY DRUG OFFENSE|Y|Corvo, Vivian T|08/07/2002|Close of ReOpen|08/23/2011|M|AT LARGE||XX|FL|00000|Black|10/23/1983|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|08/06/2002|NTNINF|NT - NO INFORMATION FILED|08/27/2002|||L120423833830|FL|N||||541.80|08/22/2020|N|N|N|N|||||CRUZ, JUAN CARLOS LOPEZ; JUAN, CARLOS; LOPEZ, CARLOS; LOPEZ, JUAN C; LOPEZCRUZ, JUAN CARLOS; MORALES, JERRI CRUZ| Circuit Court||LOPEZ|JUAN|ALBERTO||Defendant|292003CF003650000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|03/04/2003|CLOSED|03/19/2003|M|1250 SKIPPER AVE||TAMPA|FL|33601|Black|06/04/1983|1|F3|3222121B|3222121B FALSE DRIVER LICENSE|03/04/2003|REDU|REDUCED TO COUNTY COURT|03/19/2003|||||N||||||N|N|N|N|||||| Circuit Court||LOPEZ|JUAN|ALBERTO||Defendant|292003CF003650000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|03/04/2003|CLOSED|03/19/2003|M|1250 SKIPPER AVE||TAMPA|FL|33601|Black|06/04/1983|2|M2|32203|32203 NO VALID DRIVER|03/04/2003|REDU|REDUCED TO COUNTY COURT|03/19/2003|||||N||||||N|N|N|N|||||| Circuit Court||LOPEZ|JUAN|CARLOS||Defendant|292003CF006340000AHC||FELONY THEFT FORGERY FRAUD||Foster, Florence|04/17/2003|Close of ReOpen|08/23/2011|M|AT LARGE||XX|FL|00000|Black|10/23/1983|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|03/20/2003|ADJG|NT - ADJUDGED GUILTY|07/25/2003|||L120423833830|FL|N||||451.80|08/22/2020|N|N|N|N|||||CRUZ, JUAN CARLOS LOPEZ; JUAN, CARLOS; LOPEZ, CARLOS; LOPEZ, JUAN C; LOPEZCRUZ, JUAN CARLOS; MORALES, JERRI CRUZ| Circuit Court||LOPEZ|JUAN|CARLOS||Defendant|292003CF010345000AHC||FELONY DRUG OFFENSE||Pomponio, Denise A|06/19/2003|Close of ReOpen|08/23/2011|M|AT LARGE||XX|FL|00000|Black|10/23/1983|1|F3|893.13(6)a|893.13(6)a POSSESSION OF HEROIN|06/03/2003|ADJG|NT - ADJUDGED GUILTY|07/25/2003|||L120423833830|FL|N||||535.80|08/22/2020|N|N|N|N|||||CRUZ, JUAN CARLOS LOPEZ; JUAN, CARLOS; LOPEZ, CARLOS; LOPEZ, JUAN C; LOPEZCRUZ, JUAN CARLOS; MORALES, JERRI CRUZ| Circuit Court||LOPEZ|JUAN|ENRIQUE||Defendant|292005CF015803000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|08/12/2005|CLOSED|09/16/2005|M|2901 W IDLEWILD AVE||TAMPA|FL|33614|White|01/29/1985|1|F2|7840451B|7840451B AGGRAVATED BATTERY ON PREGNANT FEMALE|08/11/2005|REDU|REDUCED TO COUNTY COURT|09/16/2005|||||N||||10.00||N|N|N|N||||||40.00 Circuit Court||LOPEZ|JUAN|JOSE||Defendant|292006CF002073000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|01/30/2006|CLOSED|10/18/2023|M|5102 LINKWOOD AVE||TAMPA|FL|33625|White|08/16/1980|1|M1|893131G|893131G POSSESSION OF CANNABIS|01/30/2006|NTAW|NT - ADJUDICATION WITHHELD|09/06/2006|||L120430802960|FL|N||||447.00|07/24/2007|N|N|N|N|||||| Circuit Court||LOPEZ|JUAN|JOSE||Defendant|292006CF002073000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|01/30/2006|CLOSED|10/18/2023|M|5102 LINKWOOD AVE||TAMPA|FL|33625|White|08/16/1980|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|01/30/2006|NTAW|NT - ADJUDICATION WITHHELD|09/06/2006|||L120430802960|FL|N||||447.00|07/24/2007|N|N|N|N|||||| Circuit Court||LOPEZ|JUAN|JAMIE||Defendant|292007CF013987000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|07/09/2007|CLOSED|07/24/2007|M|3810 E RIVERHILLS DR||TAMPA|FL|33604|White|12/07/1968|1|F3|31619352|31619352 FELONY FLEEING TO ELUDE|07/08/2007|REDU|REDUCED TO COUNTY COURT|07/24/2007|||L120430684470|FL|N||||||N|N|N|N|||||| Circuit Court||LOPEZ|JUAN|GOMEZ||Defendant|292007CF021915000AHC||FELONY CRIMES AGAINST A PERSON|B|Wolfe, Mark|10/20/2007|Close of ReOpen|04/03/2008|M|1508 E 142ND AVE, # 9||TAMPA|FL|33613|White|07/15/1980|2|F3|843.01|843.01 OBSTRUCTING OR OPPOSING AN OFFICER WITH VIOLEN|10/20/2007|ADJG|NT - ADJUDGED GUILTY|04/03/2008|||L120427802550|FL|N||||||N|N|N|N|||||GOMEZLOPEZ, JUAN; LOPEZ-GOMEZ, JUAN|1196.50 Circuit Court||LOPEZ|JUAN|GOMEZ||Defendant|292007CF021915000AHC||FELONY CRIMES AGAINST A PERSON|B|Wolfe, Mark|10/20/2007|Close of ReOpen|04/03/2008|M|1508 E 142ND AVE, # 9||TAMPA|FL|33613|White|07/15/1980|3|M2|316.193(1)|316.193(1) DRIVING UNDER THE INFLUENCE|10/20/2007|ADJG|NT - ADJUDGED GUILTY|04/03/2008|||L120427802550|FL|N||||||N|N|N|N|||||GOMEZLOPEZ, JUAN; LOPEZ-GOMEZ, JUAN|1196.50 Circuit Court||LOPEZ|JUAN|GOMEZ||Defendant|292007CF021915000AHC||FELONY CRIMES AGAINST A PERSON|B|Wolfe, Mark|10/20/2007|Close of ReOpen|04/03/2008|M|1508 E 142ND AVE, # 9||TAMPA|FL|33613|White|07/15/1980|1|F3|784031A|784031A BATTERY ON A LAW ENFORCEMENT OFFICER|10/20/2007|ADJG|NT - ADJUDGED GUILTY|04/03/2008|||L120427802550|FL|N||||||N|N|N|N|||||GOMEZLOPEZ, JUAN; LOPEZ-GOMEZ, JUAN|1196.50 Circuit Court||LOPEZ|JUAN|GOMEZ||Defendant|292007CF021915000AHC||FELONY CRIMES AGAINST A PERSON|B|Wolfe, Mark|10/20/2007|Close of ReOpen|04/03/2008|M|1508 E 142ND AVE, # 9||TAMPA|FL|33613|White|07/15/1980|4|M2|32203|32203 NO VALID DRIVER|10/20/2007|ADJG|NT - ADJUDGED GUILTY|11/16/2007|||L120427802550|FL|N||||||N|N|N|N|||||GOMEZLOPEZ, JUAN; LOPEZ-GOMEZ, JUAN|1196.50 Circuit Court||LOPEZ|JUAN|JOE||Defendant|292008CF010392000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|05/30/2008|CLOSED|07/03/2008|M|AT LARGE||XXX|FL|00000|White|10/02/1949|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|05/30/2008|ADJG|NT - ADJUDGED GUILTY|07/03/2008|||||N||||||N|N|N|N|||||LOPEZ, JUAN J|685.00 Circuit Court||LOPEZ|JUAN|CARLOS||Defendant|292008CF013088000BHC||FELONY ROBBERY|D|Barber, Thomas P|07/09/2008|CLOSED|05/12/2009|M|3319 DOWNING RD||WIMAUMA|FL|33598|White|12/08/1991|2|FP|8121312A|8121312A ROBBERY (FIREARM - $300 OR MORE)|03/07/2008|JUNG|JT - NOT GUILTY VERDICT|05/12/2009|||L120423914480|FL|N||||||N|N|N|N|||||| Circuit Court||LOPEZ|JUAN|||Defendant|292008CF014867000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|08/02/2008|CLOSED|11/03/2022|M|1508 E 142ND AVE #9||TAMPA|FL|33613|White|07/28/1985|2|M1|810091A2A|810091A2A TRESPASS ON PROP OTHER THAN STRUCTURE OR CONVE|08/01/2008|AMDS|ADMINISTRATIVELY DISMISSED|11/03/2022|||||N||||||N|N|N|N|||||| Circuit Court||LOPEZ|JUAN|||Defendant|292008CF014867000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|08/02/2008|CLOSED|11/03/2022|M|1508 E 142ND AVE #9||TAMPA|FL|33613|White|07/28/1985|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|08/01/2008|AMDS|ADMINISTRATIVELY DISMISSED|11/03/2022|||||N||||||N|N|N|N|||||| Circuit Court||LOPEZ|JUAN|FELIX||Defendant|292008CF016715000CHC||FELONY THEFT FORGERY FRAUD|F|Timmerman, Wayne S|08/27/2008|CLOSED|09/24/2008|M|AT LARGE||XXX|FL|00000|White|07/12/1987|1|F3|3222121A|3222121A UNAUTHORIZED USE OR POSSESSION OF A FRAUDULEN|08/27/2008|ADJG|NT - ADJUDGED GUILTY|09/24/2008|||||N||||||N|N|N|N||||||695.00 Circuit Court||LOPEZ|JUAN|FELIX||Defendant|292008CF016717000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|08/27/2008|CLOSED|09/18/2008|M|AT LARGE||XXX|FL|00000|White|07/12/1987|1|F3|3222121A|3222121A UNAUTHORIZED USE OR POSSESSION OF A FRAUDULEN|08/27/2008|CONS|CONSOLIDATED CASE|09/16/2008|||||N||||||N|N|N|N|||||| Circuit Court||LOPEZ|JUAN|CARLOS||Defendant|292008CF017209000AHC||FELONY DRUG OFFENSE|D|Barber, Thomas P|09/03/2008|CLOSED|05/18/2009|M|3319 DOWNING RD||WIMAUMA|FL|33598|White|12/08/1991|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|05/08/2008|OCTR|OTHER COURT TRANSFER|05/18/2009|||L120423914480|FL|N||||||N|N|N|N|||||| Circuit Court||LOPEZ|JUAN|CARLOS||Defendant|292008CF017209000AHC||FELONY DRUG OFFENSE|D|Barber, Thomas P|09/03/2008|CLOSED|05/18/2009|M|3319 DOWNING RD||WIMAUMA|FL|33598|White|12/08/1991|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|05/08/2008|OCTR|OTHER COURT TRANSFER|05/18/2009|||L120423914480|FL|N||||||N|N|N|N|||||| Circuit Court||LOPEZ|JUAN|FRANCISCO||Defendant|292010CF011312000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|07/21/2010|Close of ReOpen|03/05/2013|M|3822 GAZEBO LN||TAMPA|FL|33613|Hispanic|03/13/1987|2|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|07/21/2010|NTAW|NT - ADJUDICATION WITHHELD|09/28/2010|||L120426870930|FL|N||||684.00|01/25/2012|N|N|N|N|||||| Circuit Court||LOPEZ|JUAN|FRANCISCO||Defendant|292010CF011312000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|07/21/2010|Close of ReOpen|03/05/2013|M|3822 GAZEBO LN||TAMPA|FL|33613|Hispanic|03/13/1987|3|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|07/21/2010|NTNINF|NT - NO INFORMATION FILED|08/03/2010|||L120426870930|FL|N||||684.00|01/25/2012|N|N|N|N|||||| Circuit Court||LOPEZ|JUAN|FRANCISCO||Defendant|292010CF011312000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|07/21/2010|Close of ReOpen|03/05/2013|M|3822 GAZEBO LN||TAMPA|FL|33613|Hispanic|03/13/1987|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|07/21/2010|NTAW|NT - ADJUDICATION WITHHELD|09/28/2010|||L120426870930|FL|N||||684.00|01/25/2012|N|N|N|N|||||| Circuit Court||LOPEZ|JUAN|MIGUEL||Defendant|292011CF011815000AHC||FELONY THEFT FORGERY FRAUD|C|Ward, Samantha L|08/03/2011|Close of ReOpen|09/27/2012|M|3638 PALM CROSSING DR UNIT 201||TAMPA|FL|33613|Hispanic|11/17/1979|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|07/01/2011|AMDS|ADMINISTRATIVELY DISMISSED|07/18/2013|||L120433794170|FL|N||||392.00|07/02/2013|N|N|N|N|||||| Circuit Court||LOPEZ|JUAN|ALBERTO||Defendant|292012CF002898000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|02/20/2012|Close of ReOpen|07/17/2013|M|3724 N GARRISON ST||TAMPA|FL|33607|White|06/04/1983|3|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|02/20/2012|ADJG|NT - ADJUDGED GUILTY|06/25/2012|||L120421832040|FL|N||||1037.00|04/27/2015|N|N|N|N|||||| Circuit Court||LOPEZ|JUAN|ALBERTO||Defendant|292012CF002898000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|02/20/2012|Close of ReOpen|07/17/2013|M|3724 N GARRISON ST||TAMPA|FL|33607|White|06/04/1983|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|02/20/2012|ADJG|NT - ADJUDGED GUILTY|07/17/2013|||L120421832040|FL|N||||1037.00|04/27/2015|N|N|N|N|||||| Circuit Court||LOPEZ|JUAN|ALBERTO||Defendant|292012CF002898000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|02/20/2012|Close of ReOpen|07/17/2013|M|3724 N GARRISON ST||TAMPA|FL|33607|White|06/04/1983|1|F2|893131A1|893131A1 DELIVERY OF COCAINE|02/20/2012|ADJG|NT - ADJUDGED GUILTY|07/17/2013|||L120421832040|FL|N||||1037.00|04/27/2015|N|N|N|N|||||| Circuit Court||LOPEZ|JUAN|ALBERTO||Defendant|292012CF002898000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|02/20/2012|Close of ReOpen|07/17/2013|M|3724 N GARRISON ST||TAMPA|FL|33607|White|06/04/1983|4|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|02/20/2012|ADJG|NT - ADJUDGED GUILTY|06/25/2012|||L120421832040|FL|N||||1037.00|04/27/2015|N|N|N|N|||||| Circuit Court||LOPEZ|JUAN|LUIS||Defendant|292012CF009405000AHC||FELONY BURGLARY|E|Holder, Gregory P|06/22/2012|Close of ReOpen|05/06/2015|M|4902 N MACDILL AVE APT 604||TAMPA|FL|33614|White|02/01/1988|4|M1|817.61|817.61 FRAUDULENT USE OF CREDIT CARD LESS THAN $100|06/22/2012|ADJG|NT - ADJUDGED GUILTY|11/20/2012|||L120432880411|FL|N||||677.00|02/12/2014|N|N|N|N|||||| Circuit Court||LOPEZ|JUAN|LUIS||Defendant|292012CF009405000AHC||FELONY BURGLARY|E|Holder, Gregory P|06/22/2012|Close of ReOpen|05/06/2015|M|4902 N MACDILL AVE APT 604||TAMPA|FL|33614|White|02/01/1988|6|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|06/22/2012|NTNINF|NT - NO INFORMATION FILED|08/02/2012|||L120432880411|FL|N||||677.00|02/12/2014|N|N|N|N|||||| Circuit Court||LOPEZ|JUAN|LUIS||Defendant|292012CF009405000AHC||FELONY BURGLARY|E|Holder, Gregory P|06/22/2012|Close of ReOpen|05/06/2015|M|4902 N MACDILL AVE APT 604||TAMPA|FL|33614|White|02/01/1988|8|F3|8175682A|8175682A FRAUDULENT USE OF PERSONAL INFORMATION|06/22/2012|NTNINF|NT - NO INFORMATION FILED|08/02/2012|||L120432880411|FL|N||||677.00|02/12/2014|N|N|N|N|||||| Circuit Court||LOPEZ|JUAN|LUIS||Defendant|292012CF009405000AHC||FELONY BURGLARY|E|Holder, Gregory P|06/22/2012|Close of ReOpen|05/06/2015|M|4902 N MACDILL AVE APT 604||TAMPA|FL|33614|White|02/01/1988|5|M1|817.61|817.61 FRAUDULENT USE OF CREDIT CARD LESS THAN $100|06/22/2012|ADJG|NT - ADJUDGED GUILTY|11/20/2012|||L120432880411|FL|N||||677.00|02/12/2014|N|N|N|N|||||| Circuit Court||LOPEZ|JUAN|LUIS||Defendant|292012CF009405000AHC||FELONY BURGLARY|E|Holder, Gregory P|06/22/2012|Close of ReOpen|05/06/2015|M|4902 N MACDILL AVE APT 604||TAMPA|FL|33614|White|02/01/1988|10|F3|8175682A|8175682A FRAUDULENT USE OF PERSONAL INFORMATION|06/22/2012|NTNINF|NT - NO INFORMATION FILED|08/02/2012|||L120432880411|FL|N||||677.00|02/12/2014|N|N|N|N|||||| Circuit Court||LOPEZ|JUAN|LUIS||Defendant|292012CF009405000AHC||FELONY BURGLARY|E|Holder, Gregory P|06/22/2012|Close of ReOpen|05/06/2015|M|4902 N MACDILL AVE APT 604||TAMPA|FL|33614|White|02/01/1988|1|F2|810021B3B|810021B3B BURGLARY OF AN UNOCCUPIED DWELLING|06/22/2012|ADJG|NT - ADJUDGED GUILTY|11/20/2012|||L120432880411|FL|N||||677.00|02/12/2014|N|N|N|N|||||| Circuit Court||LOPEZ|JUAN|LUIS||Defendant|292012CF009405000AHC||FELONY BURGLARY|E|Holder, Gregory P|06/22/2012|Close of ReOpen|05/06/2015|M|4902 N MACDILL AVE APT 604||TAMPA|FL|33614|White|02/01/1988|3|M1|817.61|817.61 FRAUDULENT USE OF CREDIT CARD LESS THAN $100|06/22/2012|ADJG|NT - ADJUDGED GUILTY|11/20/2012|||L120432880411|FL|N||||677.00|02/12/2014|N|N|N|N|||||| Circuit Court||LOPEZ|JUAN|LUIS||Defendant|292012CF009405000AHC||FELONY BURGLARY|E|Holder, Gregory P|06/22/2012|Close of ReOpen|05/06/2015|M|4902 N MACDILL AVE APT 604||TAMPA|FL|33614|White|02/01/1988|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|06/22/2012|ADJG|NT - ADJUDGED GUILTY|11/20/2012|||L120432880411|FL|N||||677.00|02/12/2014|N|N|N|N|||||| Circuit Court||LOPEZ|JUAN|LUIS||Defendant|292012CF009405000AHC||FELONY BURGLARY|E|Holder, Gregory P|06/22/2012|Close of ReOpen|05/06/2015|M|4902 N MACDILL AVE APT 604||TAMPA|FL|33614|White|02/01/1988|7|F3|8175682A|8175682A FRAUDULENT USE OF PERSONAL INFORMATION|06/22/2012|NTNINF|NT - NO INFORMATION FILED|08/02/2012|||L120432880411|FL|N||||677.00|02/12/2014|N|N|N|N|||||| Circuit Court||LOPEZ|JUAN|LUIS||Defendant|292012CF009405000AHC||FELONY BURGLARY|E|Holder, Gregory P|06/22/2012|Close of ReOpen|05/06/2015|M|4902 N MACDILL AVE APT 604||TAMPA|FL|33614|White|02/01/1988|9|F3|8175682A|8175682A FRAUDULENT USE OF PERSONAL INFORMATION|06/22/2012|NTNINF|NT - NO INFORMATION FILED|08/02/2012|||L120432880411|FL|N||||677.00|02/12/2014|N|N|N|N|||||| Circuit Court||LOPEZ|JUAN|ALBERTO||Defendant|292013CF003933000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|03/18/2013|CLOSED|04/30/2013|M|3724 N GARRISON ST||TAMPA|FL|33607|White|06/04/1983|1|F3|8170344A3|8170344A3 ORGANIZED FRAUD LESS THAN 20000|03/17/2013|NTLOR|NT - LETTER OF RELEASE|04/30/2013|||L120421832040|FL|N||||||N|N|N|N|||||| Circuit Court||LOPEZ|JUAN|ALBERTO||Defendant|292013CF003933000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|03/18/2013|CLOSED|04/30/2013|M|3724 N GARRISON ST||TAMPA|FL|33607|White|06/04/1983|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|03/17/2013|NTLOR|NT - LETTER OF RELEASE|04/30/2013|||L120421832040|FL|N||||||N|N|N|N|||||| Circuit Court||LOPEZ|JUAN|ALBERTO||Defendant|292013CF003934000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|03/18/2013|CLOSED|07/17/2013|M|3724 N GARRISON ST||TAMPA|FL|33607|White|06/04/1983|1|F3|831.28(2)a|831.28(2)a COUNTERFEIT PAYMENT INSTRUMENT|03/17/2013|ADJG|NT - ADJUDGED GUILTY|07/17/2013|||L120421832040|FL|N||||727.00|04/27/2015|N|N|N|N|||||| Circuit Court||LOPEZ|JUAN|ALBERTO||Defendant|292013CF003934000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|03/18/2013|CLOSED|07/17/2013|M|3724 N GARRISON ST||TAMPA|FL|33607|White|06/04/1983|2|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|03/17/2013|ADJG|NT - ADJUDGED GUILTY|07/17/2013|||L120421832040|FL|N||||727.00|04/27/2015|N|N|N|N|||||| Circuit Court||LOPEZ|JUAN|ALBERTO||Defendant|292013CF003934000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|03/18/2013|CLOSED|07/17/2013|M|3724 N GARRISON ST||TAMPA|FL|33607|White|06/04/1983|3|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|03/17/2013|ADJG|NT - ADJUDGED GUILTY|07/17/2013|||L120421832040|FL|N||||727.00|04/27/2015|N|N|N|N|||||| Circuit Court||LOPEZ|JUAN|CARLOS||Defendant|292014CF014886000AHC||FELONY DRUG OFFENSE|G|Corvo, Vivian T|10/12/2014|CLOSED|02/24/2015|M|AT LARGE||XX|FL|00000|Black|10/23/1983|3|M2|856.021|856021-MISC0019 (MS) LOITERING OR PROWLING|10/12/2014|ADJG|NT - ADJUDGED GUILTY|02/24/2015|||L120423833830|FL|N||||399.00|08/22/2020|N|N|N|N|||||CRUZ, JUAN CARLOS LOPEZ; JUAN, CARLOS; LOPEZ, CARLOS; LOPEZ, JUAN C; LOPEZCRUZ, JUAN CARLOS; MORALES, JERRI CRUZ| Circuit Court||LOPEZ|JUAN|CARLOS||Defendant|292014CF014886000AHC||FELONY DRUG OFFENSE|G|Corvo, Vivian T|10/12/2014|CLOSED|02/24/2015|M|AT LARGE||XX|FL|00000|Black|10/23/1983|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|10/12/2014|ADJG|NT - ADJUDGED GUILTY|02/24/2015|||L120423833830|FL|N||||399.00|08/22/2020|N|N|N|N|||||CRUZ, JUAN CARLOS LOPEZ; JUAN, CARLOS; LOPEZ, CARLOS; LOPEZ, JUAN C; LOPEZCRUZ, JUAN CARLOS; MORALES, JERRI CRUZ| Circuit Court||LOPEZ|JUAN|CARLOS||Defendant|292014CF014886000AHC||FELONY DRUG OFFENSE|G|Corvo, Vivian T|10/12/2014|CLOSED|02/24/2015|M|AT LARGE||XX|FL|00000|Black|10/23/1983|1|F3|893.13(6)a|893136A-DRUG3101 (FT) POSSESSION OF HEROIN|10/12/2014|ADJG|NT - ADJUDGED GUILTY|02/24/2015|||L120423833830|FL|N||||399.00|08/22/2020|N|N|N|N|||||CRUZ, JUAN CARLOS LOPEZ; JUAN, CARLOS; LOPEZ, CARLOS; LOPEZ, JUAN C; LOPEZCRUZ, JUAN CARLOS; MORALES, JERRI CRUZ| Circuit Court||LOPEZ|JUAN|CARLOS||Defendant|292014CF014886000AHC||FELONY DRUG OFFENSE|G|Corvo, Vivian T|10/12/2014|CLOSED|02/24/2015|M|AT LARGE||XX|FL|00000|Black|10/23/1983|4|M1|843.02|84302-COPS1000 (MF) OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIOLENCE|10/12/2014|ADJG|NT - ADJUDGED GUILTY|02/24/2015|||L120423833830|FL|N||||399.00|08/22/2020|N|N|N|N|||||CRUZ, JUAN CARLOS LOPEZ; JUAN, CARLOS; LOPEZ, CARLOS; LOPEZ, JUAN C; LOPEZCRUZ, JUAN CARLOS; MORALES, JERRI CRUZ| Circuit Court||LOPEZ|JUAN|CARLOS||Defendant|292015CF017425000AHC||FELONY OTHER FELONY|D|Green, G Gregory|12/04/2015|CLOSED|02/23/2016|M|3307 BAILEY ST N||TAMPA|FL|33603|Black|10/23/1983|2|F3|95122|95122-JAIL1200 (FT) INTRODUCTION OF CONTRABAND TO DETENTION FACILITY|12/04/2015|NTNOLP|NT - NOLLE PROSSED|02/23/2016|||L120423833830|FL|N||||||N|N|N|N|||||CRUZ, JUAN CARLOS LOPEZ; JUAN, CARLOS; LOPEZ, CARLOS; LOPEZ, JUAN C; LOPEZCRUZ, JUAN CARLOS; MORALES, JERRI CRUZ| Circuit Court||LOPEZ|JUAN|CARLOS||Defendant|292015CF017584000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|12/08/2015|CLOSED|03/08/2016|M|1526 NUCCIO PKWY #A||TAMPA|FL|33605|Black|10/23/1983|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|10/09/2015|ADJG|NT - ADJUDGED GUILTY|03/08/2016|||L120423833830|FL|N||||399.00|08/22/2020|N|N|N|N|||||CRUZ, JUAN CARLOS LOPEZ; JUAN, CARLOS; LOPEZ, CARLOS; LOPEZ, JUAN C; LOPEZCRUZ, JUAN CARLOS; MORALES, JERRI CRUZ| Circuit Court||LOPEZ|JUAN|CARLOS||Defendant|292015CF017584000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|12/08/2015|CLOSED|03/08/2016|M|1526 NUCCIO PKWY #A||TAMPA|FL|33605|Black|10/23/1983|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|10/09/2015|ADJG|NT - ADJUDGED GUILTY|03/08/2016|||L120423833830|FL|N||||399.00|08/22/2020|N|N|N|N|||||CRUZ, JUAN CARLOS LOPEZ; JUAN, CARLOS; LOPEZ, CARLOS; LOPEZ, JUAN C; LOPEZCRUZ, JUAN CARLOS; MORALES, JERRI CRUZ| Circuit Court||LOPEZ|JUAN|CARLOS||Defendant|292016CF009681000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|07/03/2016|CLOSED|12/01/2016|M|3405 15TH ST N||Tampa|FL|33602|Black|10/23/1983|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|07/02/2016|NTLOR|NT - LETTER OF RELEASE|12/01/2016|||L120423833830|FL|N||||||N|N|N|N|||||CRUZ, JUAN CARLOS LOPEZ; JUAN, CARLOS; LOPEZ, CARLOS; LOPEZ, JUAN C; LOPEZCRUZ, JUAN CARLOS; MORALES, JERRI CRUZ| Circuit Court||LOPEZ|JUAN|CARLOS||Defendant|292016CF009681000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|07/03/2016|CLOSED|12/01/2016|M|3405 15TH ST N||Tampa|FL|33602|Black|10/23/1983|1|F3|893.13(6)a|893136A-DRUG3101 (FT) POSSESSION OF HEROIN|07/02/2016|NTLOR|NT - LETTER OF RELEASE|12/01/2016|||L120423833830|FL|N||||||N|N|N|N|||||CRUZ, JUAN CARLOS LOPEZ; JUAN, CARLOS; LOPEZ, CARLOS; LOPEZ, JUAN C; LOPEZCRUZ, JUAN CARLOS; MORALES, JERRI CRUZ| Circuit Court||LOPEZ|JUAN|CARLOS||Defendant|292016CF015854000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|11/10/2016|CLOSED|03/27/2017|M|4602 15TH ST N||Tampa|FL|33610|Black|10/23/1983|2|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|11/07/2016|NTNOLP|NT - NOLLE PROSSED|03/27/2017|||L120423833830|FL|N||||||N|N|N|N|||||CRUZ, JUAN CARLOS LOPEZ; JUAN, CARLOS; LOPEZ, CARLOS; LOPEZ, JUAN C; LOPEZCRUZ, JUAN CARLOS; MORALES, JERRI CRUZ| Circuit Court||LOPEZ|JUAN|CARLOS||Defendant|292016CF015854000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|11/10/2016|CLOSED|03/27/2017|M|4602 15TH ST N||Tampa|FL|33610|Black|10/23/1983|4|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|11/07/2016|NTNOLP|NT - NOLLE PROSSED|03/27/2017|||L120423833830|FL|N||||||N|N|N|N|||||CRUZ, JUAN CARLOS LOPEZ; JUAN, CARLOS; LOPEZ, CARLOS; LOPEZ, JUAN C; LOPEZCRUZ, JUAN CARLOS; MORALES, JERRI CRUZ| Circuit Court||LOPEZ|JUAN|CARLOS||Defendant|292016CF015854000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|11/10/2016|CLOSED|03/27/2017|M|4602 15TH ST N||Tampa|FL|33610|Black|10/23/1983|3|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|11/07/2016|NTNOLP|NT - NOLLE PROSSED|03/27/2017|||L120423833830|FL|N||||||N|N|N|N|||||CRUZ, JUAN CARLOS LOPEZ; JUAN, CARLOS; LOPEZ, CARLOS; LOPEZ, JUAN C; LOPEZCRUZ, JUAN CARLOS; MORALES, JERRI CRUZ| Circuit Court||LOPEZ|JUAN|CARLOS||Defendant|292016CF015854000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|11/10/2016|CLOSED|03/27/2017|M|4602 15TH ST N||Tampa|FL|33610|Black|10/23/1983|1|F1|8931351C1B|8931351C1B-DRUG3913 (FF) TRAFFICKING IN ILLEGAL DRUGS 14 TO 28 GRAMS|11/07/2016|NTNOLP|NT - NOLLE PROSSED|03/27/2017|||L120423833830|FL|N||||||N|N|N|N|||||CRUZ, JUAN CARLOS LOPEZ; JUAN, CARLOS; LOPEZ, CARLOS; LOPEZ, JUAN C; LOPEZCRUZ, JUAN CARLOS; MORALES, JERRI CRUZ| Circuit Court||LOPEZ|JUAN|CARLOS||Defendant|292017CF000918000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|01/19/2017|CLOSED|01/26/2017|M|4602 15TH ST N||Tampa|FL|33610|Black|10/23/1983|3|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|01/18/2017|REDU|REDUCED TO COUNTY COURT|01/26/2017|||L120423833830|FL|N||||||N|N|N|N|||||CRUZ, JUAN CARLOS LOPEZ; JUAN, CARLOS; LOPEZ, CARLOS; LOPEZ, JUAN C; LOPEZCRUZ, JUAN CARLOS; MORALES, JERRI CRUZ| Circuit Court||LOPEZ|JUAN|CARLOS||Defendant|292017CF000918000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|01/19/2017|CLOSED|01/26/2017|M|4602 15TH ST N||Tampa|FL|33610|Black|10/23/1983|2|M1|790.01(1)|790011- WEAP1050 (MF) CARRYING CONCEALED WEAPON|01/18/2017|REDU|REDUCED TO COUNTY COURT|01/26/2017|||L120423833830|FL|N||||||N|N|N|N|||||CRUZ, JUAN CARLOS LOPEZ; JUAN, CARLOS; LOPEZ, CARLOS; LOPEZ, JUAN C; LOPEZCRUZ, JUAN CARLOS; MORALES, JERRI CRUZ| Circuit Court||LOPEZ|JUAN|CARLOS||Defendant|292017CF000918000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|01/19/2017|CLOSED|01/26/2017|M|4602 15TH ST N||Tampa|FL|33610|Black|10/23/1983|1|F3|893.13(6)a|893136A-DRUG3101 (FT) POSSESSION OF HEROIN|01/18/2017|NTNINF|NT - NO INFORMATION FILED|01/26/2017|||L120423833830|FL|N||||||N|N|N|N|||||CRUZ, JUAN CARLOS LOPEZ; JUAN, CARLOS; LOPEZ, CARLOS; LOPEZ, JUAN C; LOPEZCRUZ, JUAN CARLOS; MORALES, JERRI CRUZ| Circuit Court||LOPEZ|JUAN|LUIS||Defendant|292018CF001729000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|02/05/2018|CLOSED|04/12/2018|M|6916 N COOLIDGE AVE||TAMPA|FL|33614-3829|White|02/01/1988|8|F3|827031E2D|827031E2D-CHAB2016 (FT) CHILD NEGLECT|02/05/2018|NTNOLP|NT - NOLLE PROSSED|04/12/2018|||L120432880411|FL|N||||||N|N|N|N|||||| Circuit Court||LOPEZ|JUAN|LUIS||Defendant|292018CF001729000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|02/05/2018|CLOSED|04/12/2018|M|6916 N COOLIDGE AVE||TAMPA|FL|33614-3829|White|02/01/1988|1|F2|893.13(1)c2|893131C2-DRUG2321 (FS) POSS OF CANNABIS WITH INTENT TO SELL, MANUFACTURE OR DELIVER WITHIN 1000 FEET|02/05/2018|NTNOLP|NT - NOLLE PROSSED|04/12/2018|||L120432880411|FL|N||||||N|N|N|N|||||| Circuit Court||LOPEZ|JUAN|LUIS||Defendant|292018CF001729000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|02/05/2018|CLOSED|04/12/2018|M|6916 N COOLIDGE AVE||TAMPA|FL|33614-3829|White|02/01/1988|10|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|02/05/2018|NTNINF|NT - NO INFORMATION FILED|02/21/2018|||L120432880411|FL|N||||||N|N|N|N|||||| Circuit Court||LOPEZ|JUAN|LUIS||Defendant|292018CF001729000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|02/05/2018|CLOSED|04/12/2018|M|6916 N COOLIDGE AVE||TAMPA|FL|33614-3829|White|02/01/1988|6|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|02/05/2018|NTNINF|NT - NO INFORMATION FILED|02/21/2018|||L120432880411|FL|N||||||N|N|N|N|||||| Circuit Court||LOPEZ|JUAN|LUIS||Defendant|292018CF001729000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|02/05/2018|CLOSED|04/12/2018|M|6916 N COOLIDGE AVE||TAMPA|FL|33614-3829|White|02/01/1988|2|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|02/05/2018|NTNOLP|NT - NOLLE PROSSED|04/12/2018|||L120432880411|FL|N||||||N|N|N|N|||||| Circuit Court||LOPEZ|JUAN|LUIS||Defendant|292018CF001729000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|02/05/2018|CLOSED|04/12/2018|M|6916 N COOLIDGE AVE||TAMPA|FL|33614-3829|White|02/01/1988|5|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|02/05/2018|NTNINF|NT - NO INFORMATION FILED|02/21/2018|||L120432880411|FL|N||||||N|N|N|N|||||| Circuit Court||LOPEZ|JUAN|LUIS||Defendant|292018CF001729000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|02/05/2018|CLOSED|04/12/2018|M|6916 N COOLIDGE AVE||TAMPA|FL|33614-3829|White|02/01/1988|3|F3|893.13(6)a|893136A-DRUG4101 (FT) POSSESSION OF LSD|02/05/2018|NTNOLP|NT - NOLLE PROSSED|04/12/2018|||L120432880411|FL|N||||||N|N|N|N|||||| Circuit Court||LOPEZ|JUAN|LUIS||Defendant|292018CF001729000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|02/05/2018|CLOSED|04/12/2018|M|6916 N COOLIDGE AVE||TAMPA|FL|33614-3829|White|02/01/1988|9|F3|8120142C5|8120142C5-THEF2101 (FT) GRAND THEFT FIREARM|02/05/2018|NTNINF|NT - NO INFORMATION FILED|02/21/2018|||L120432880411|FL|N||||||N|N|N|N|||||| Circuit Court||LOPEZ|JUAN|LUIS||Defendant|292018CF001729000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|02/05/2018|CLOSED|04/12/2018|M|6916 N COOLIDGE AVE||TAMPA|FL|33614-3829|White|02/01/1988|7|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|02/05/2018|NTNOLP|NT - NOLLE PROSSED|04/12/2018|||L120432880411|FL|N||||||N|N|N|N|||||| Circuit Court||LOPEZ|JUAN|LUIS||Defendant|292018CF001729000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|02/05/2018|CLOSED|04/12/2018|M|6916 N COOLIDGE AVE||TAMPA|FL|33614-3829|White|02/01/1988|4|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|02/05/2018|NTNOLP|NT - NOLLE PROSSED|04/12/2018|||L120432880411|FL|N||||||N|N|N|N|||||| Circuit Court||LOPEZ|JUAN|LUIS||Defendant|292018CF001730000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|02/05/2018|CLOSED|04/16/2018|M|6916 N COOLIDGE AVE||TAMPA|FL|33614-3829|White|02/01/1988|11|F3|8120142C6|8120142C6-THEF2201 (FT) GRAND THEFT MOTOR VEHICLE|02/05/2018|NTLOR|NT - LETTER OF RELEASE|04/16/2018|||L120432880411|FL|N||||||N|N|N|N|||||| Circuit Court||LOPEZ|JUAN|LUIS||Defendant|292018CF001730000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|02/05/2018|CLOSED|04/16/2018|M|6916 N COOLIDGE AVE||TAMPA|FL|33614-3829|White|02/01/1988|10|F3|8120142C6|8120142C6-THEF2201 (FT) GRAND THEFT MOTOR VEHICLE|02/05/2018|NTLOR|NT - LETTER OF RELEASE|04/16/2018|||L120432880411|FL|N||||||N|N|N|N|||||| Circuit Court||LOPEZ|JUAN|ALBERTO||Defendant|292019CF009222000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|07/02/2019|CLOSED|12/10/2019|M|2522 LAKE ELLEN LN||TAMPA|FL|33618|White|06/04/1983|1|F1|893.135(1)(M)1|8931351M1 - DRUG4720 (FF) TRAFFICKING SYNTHETIC CANNABINOIDS (280 GR OR MORE BUT LESS THAN 500 GR)|02/25/2019|ADJG|NT - ADJUDGED GUILTY|12/10/2019|||L120421832040|FL|N||||||N|N|N|N||||||53189.00 Circuit Court||LOPEZ|JUAN|ALBERTO||Defendant|292019CF009223000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|07/02/2019|CLOSED|12/10/2019|M|2522 LAKE ELLEN LN||TAMPA|FL|33618|White|06/04/1983|1|F1|893.135(1)(M)1|8931351M1 - DRUG4720 (FF) TRAFFICKING SYNTHETIC CANNABINOIDS (280 GR OR MORE BUT LESS THAN 500 GR)|04/08/2019|ADJG|NT - ADJUDGED GUILTY|12/10/2019|||L120421832040|FL|N||||||N|N|N|N||||||53189.00 Circuit Court||LOPEZ|JUAN|ALBERTO||Defendant|292019CF009224000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|07/02/2019|CLOSED|12/10/2019|M|2522 LAKE ELLEN LN||TAMPA|FL|33618|White|06/04/1983|1|F1|893.135(1)(m)1 AND 2b|8931351M12B - DRUG4721 (FF) TRAFFICKING IN SYNTHETIC CANNABINOIDS (500 TO 1,000 GRAMS)|04/09/2019|ADJG|NT - ADJUDGED GUILTY|12/10/2019|||L120421832040|FL|N||||||N|N|N|N||||||105689.00 Circuit Court||LOPEZ|JUAN|FRANCISCO||Defendant|292019CF016385000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|11/25/2019|CLOSED|02/25/2020|M|12816 SYDNEY RD||BRANDON|FL|33527|White|03/27/1983|1|F3|810021B4A|810021B4A-BURG0020 (FT) BURGLARY OF AN UNOCCUPIED STRUCTURE|11/25/2019|ADJG|NT - ADJUDGED GUILTY|02/25/2020|||L120454261245|MI|N||||||N|N|N|N|||||LOPEZ, JUAN FRANCSICO; LOPEZ, JUAN FRANSISCO|689.00 Circuit Court||LOPEZ|JUAN|FRANCISCO||Defendant|292019CF017012000AHC||FELONY BURGLARY|O|Ward, Laura E|12/10/2019|CLOSED|12/18/2019|M|12816 SYDNEY RD||BRANDON|FL|33527|White|03/27/1983|5|F3|810021B4A|810021B4A-BURG0020 (FT) BURGLARY OF AN UNOCCUPIED STRUCTURE|12/09/2019|NTNINF|NT - NO INFORMATION FILED|12/18/2019|||L120454261245|MI|N||||||N|N|N|N|||||LOPEZ, JUAN FRANCSICO; LOPEZ, JUAN FRANSISCO| Circuit Court||LOPEZ|JUAN|FRANCISCO||Defendant|292019CF017012000AHC||FELONY BURGLARY|O|Ward, Laura E|12/10/2019|CLOSED|12/18/2019|M|12816 SYDNEY RD||BRANDON|FL|33527|White|03/27/1983|3|M2|806131B1|806131B1-CRMS1000 (MS) CRIMINAL MISCHIEF LESS THAN $200|12/09/2019|NTNINF|NT - NO INFORMATION FILED|12/18/2019|||L120454261245|MI|N||||||N|N|N|N|||||LOPEZ, JUAN FRANCSICO; LOPEZ, JUAN FRANSISCO| Circuit Court||LOPEZ|JUAN|FRANCISCO||Defendant|292019CF017012000AHC||FELONY BURGLARY|O|Ward, Laura E|12/10/2019|CLOSED|12/18/2019|M|12816 SYDNEY RD||BRANDON|FL|33527|White|03/27/1983|2|M1|901.36(1)|901361-COPS2060 (MF) FALSE NAME TO LAW ENFORCEMENT OFFICER|12/09/2019|REDU|REDUCED TO COUNTY COURT|12/18/2019|||L120454261245|MI|N||||||N|N|N|N|||||LOPEZ, JUAN FRANCSICO; LOPEZ, JUAN FRANSISCO| Circuit Court||LOPEZ|JUAN|FRANCISCO||Defendant|292019CF017012000AHC||FELONY BURGLARY|O|Ward, Laura E|12/10/2019|CLOSED|12/18/2019|M|12816 SYDNEY RD||BRANDON|FL|33527|White|03/27/1983|4|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|12/09/2019|REDU|REDUCED TO COUNTY COURT|12/18/2019|||L120454261245|MI|N||||||N|N|N|N|||||LOPEZ, JUAN FRANCSICO; LOPEZ, JUAN FRANSISCO| Circuit Court||LOPEZ|JUAN|FRANCISCO||Defendant|292019CF017012000AHC||FELONY BURGLARY|O|Ward, Laura E|12/10/2019|CLOSED|12/18/2019|M|12816 SYDNEY RD||BRANDON|FL|33527|White|03/27/1983|1|F3|810.06|81006- BURG9000 (FT) POSSESSION OF BURGLARY TOOLS|12/09/2019|NTNINF|NT - NO INFORMATION FILED|12/18/2019|||L120454261245|MI|N||||||N|N|N|N|||||LOPEZ, JUAN FRANCSICO; LOPEZ, JUAN FRANSISCO| Circuit Court||LOPEZ|JUAN|FRANCISCO||Defendant|292019CF017013000AHC||FELONY FUGITIVE|O|Ward, Laura E|12/09/2019|CLOSED|09/02/2021|M|12816 SYDNEY RD||BRANDON|FL|33527|White|03/27/1983|8|NN|941.02|94102-ADMIN014 (NN) FUGITIVE|12/09/2019||||||L120454261245|MI|N||||||N|N|N|N|||||LOPEZ, JUAN FRANCSICO; LOPEZ, JUAN FRANSISCO|50.00 Circuit Court||LOPEZ|JUAN|FRANCISCO||Defendant|292021CF014564000BHC||FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|12/17/2021|CLOSED|08/08/2023|M|10507 MAIN ST # LOT 1||THONOTOSASSA|FL|33592|White|03/27/1983|4|F3|8120142C6|8120142C6-THEF2201 (FT) GRAND THEFT MOTOR VEHICLE|11/23/2021|ADJG|NT - ADJUDGED GUILTY|03/01/2022|||L120454261245|MI|N||||||N|N|N|N|||||LOPEZ, JUAN FRANCSICO; LOPEZ, JUAN FRANSISCO|701.00 Circuit Court||LOPEZ|JUAN|FRANCISCO||Defendant|292021CF014565000BHC||FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|12/17/2021|CLOSED|08/08/2023|M|10507 MAIN ST # LOT 1||THONOTOSASSA|FL|33592|White|03/27/1983|1|F3|8120142C6|8120142C6-THEF2201 (FT) GRAND THEFT MOTOR VEHICLE|11/18/2021|ADJG|NT - ADJUDGED GUILTY|03/01/2022|||L120454261245|MI|N||||||N|N|N|N|||||LOPEZ, JUAN FRANCSICO; LOPEZ, JUAN FRANSISCO|701.00 Circuit Court||LOPEZ|JUAN|FRANCISCO||Defendant|292021CF014571000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|12/02/2021|CLOSED|12/17/2021|M|AT LARGE||BRANDON|FL|33511|White|03/27/1983|1|F3|812.014(2)(C)6|8120142C6 - SAO02205 (FT) GRAND THEFT MOTOR VEHICLE|11/18/2021|CONS|CONSOLIDATED CASE|12/17/2021|||L120454261245|MI|N||||||N|N|N|N|||||LOPEZ, JUAN FRANCSICO; LOPEZ, JUAN FRANSISCO| Circuit Court||LOPEZ|JUAN|FRANCISCO||Defendant|292021CF014572000AHC||FELONY BURGLARY|O|Ward, Laura E|12/02/2021|CLOSED|01/10/2022|M|AT LARGE||BRANDON|FL|33511|White|03/27/1983|3|F3|8120142C3|8120142C3-THEF2003 (FT) GRAND THEFT THIRD DEGREE $10 000 - $20 000|11/25/2021|NTLOR|NT - LETTER OF RELEASE|01/11/2022|||L120454261245|MI|N||||||N|N|N|N|||||LOPEZ, JUAN FRANCSICO; LOPEZ, JUAN FRANSISCO| Circuit Court||LOPEZ|JUAN|FRANCISCO||Defendant|292021CF014572000AHC||FELONY BURGLARY|O|Ward, Laura E|12/02/2021|CLOSED|01/10/2022|M|AT LARGE||BRANDON|FL|33511|White|03/27/1983|3|F3|8120142C3|8120142C3-THEF2003 (FT) GRAND THEFT THIRD DEGREE $10 000 - $20 000|11/25/2021|NTLOR|NT - LETTER OF RELEASE|01/10/2022|||L120454261245|MI|N||||||N|N|N|N|||||LOPEZ, JUAN FRANCSICO; LOPEZ, JUAN FRANSISCO| Circuit Court||LOPEZ|JUAN|FRANCISCO||Defendant|292021CF014572000AHC||FELONY BURGLARY|O|Ward, Laura E|12/02/2021|CLOSED|01/10/2022|M|AT LARGE||BRANDON|FL|33511|White|03/27/1983|2|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|11/25/2021|NTLOR|NT - LETTER OF RELEASE|01/11/2022|||L120454261245|MI|N||||||N|N|N|N|||||LOPEZ, JUAN FRANCSICO; LOPEZ, JUAN FRANSISCO| Circuit Court||LOPEZ|JUAN|FRANCISCO||Defendant|292021CF014572000AHC||FELONY BURGLARY|O|Ward, Laura E|12/02/2021|CLOSED|01/10/2022|M|AT LARGE||BRANDON|FL|33511|White|03/27/1983|2|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|11/25/2021|NTLOR|NT - LETTER OF RELEASE|01/10/2022|||L120454261245|MI|N||||||N|N|N|N|||||LOPEZ, JUAN FRANCSICO; LOPEZ, JUAN FRANSISCO| Circuit Court||LOPEZ|JUAN|FRANCISCO||Defendant|292021CF014573000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|12/02/2021|CLOSED|12/17/2021|M|AT LARGE||BRANDON|FL|33511|White|03/27/1983|4|F3|8120142C6|8120142C6-THEF2201 (FT) GRAND THEFT MOTOR VEHICLE|11/23/2021|CONS|CONSOLIDATED CASE|12/17/2021|||L120454261245|MI|N||||||N|N|N|N|||||LOPEZ, JUAN FRANCSICO; LOPEZ, JUAN FRANSISCO| Circuit Court||LOPEZ|JUAN|FRANCISCO||Defendant|292023CF005613000AHC||FELONY CRIMES AGAINST A PERSON|A|Twine Thomas, Barbara|04/16/2023|CLOSED|08/08/2023|M|10507 MAIN ST # LOT 1||THONOTOSASSA|FL|33592|White|03/27/1983|8|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|04/15/2023|NTNINF|NT - NO INFORMATION FILED|05/03/2023|||L120454261245|MI|N||||||N|N|N|N|||||LOPEZ, JUAN FRANCSICO; LOPEZ, JUAN FRANSISCO|1397.00 Circuit Court||LOPEZ|JUAN|FRANCISCO||Defendant|292023CF005613000AHC||FELONY CRIMES AGAINST A PERSON|A|Twine Thomas, Barbara|04/16/2023|CLOSED|08/08/2023|M|10507 MAIN ST # LOT 1||THONOTOSASSA|FL|33592|White|03/27/1983|7|M1|901.36(1)|901361-COPS2060 (MF) FALSE NAME TO LAW ENFORCEMENT OFFICER|04/15/2023|ADJG|NT - ADJUDGED GUILTY|08/08/2023|||L120454261245|MI|N||||||N|N|N|N|||||LOPEZ, JUAN FRANCSICO; LOPEZ, JUAN FRANSISCO|1397.00 Circuit Court||LOPEZ|JUAN|FRANCISCO||Defendant|292023CF005613000AHC||FELONY CRIMES AGAINST A PERSON|A|Twine Thomas, Barbara|04/16/2023|CLOSED|08/08/2023|M|10507 MAIN ST # LOT 1||THONOTOSASSA|FL|33592|White|03/27/1983|6|M1|810.08(2)b|810082B-TRES2000 (MF) TRESPASS IN OCCUPIED STRUCTURE OR CONVEYANCE|04/15/2023|ADJG|NT - ADJUDGED GUILTY|08/08/2023|||L120454261245|MI|N||||||N|N|N|N|||||LOPEZ, JUAN FRANCSICO; LOPEZ, JUAN FRANSISCO|1397.00 Circuit Court||LOPEZ|JUAN|FRANCISCO||Defendant|292023CF005613000AHC|AHL7QWE|FELONY CRIMES AGAINST A PERSON|A|Twine Thomas, Barbara|04/16/2023|CLOSED|08/08/2023|M|10507 MAIN ST # LOT 1||THONOTOSASSA|FL|33592|White|03/27/1983|3|M1|316.192(3)(c)1|3161923C1 - TRAF3029 (MF) RECKLESS DRIVING WITH PROPERTY DAMAGE OR PERSONAL INJURY|04/15/2023|ADJG|NT - ADJUDGED GUILTY|08/08/2023|Hillsborough County Sheriff's Office|VIVEROS, MICHAEL|L120454261245|MI|N||||||N|N|N|N|||||LOPEZ, JUAN FRANCSICO; LOPEZ, JUAN FRANSISCO|1397.00 Circuit Court||LOPEZ|JUAN|FRANCISCO||Defendant|292023CF005613000AHC|AHL7QVE|FELONY CRIMES AGAINST A PERSON|A|Twine Thomas, Barbara|04/16/2023|CLOSED|08/08/2023|M|10507 MAIN ST # LOT 1||THONOTOSASSA|FL|33592|White|03/27/1983|4|M2|320.02(1)|320021-TRAF5015 (MS) OPERATING UNREGISTERED VEHICLE|04/15/2023|ADJG|NT - ADJUDGED GUILTY|08/08/2023|Hillsborough County Sheriff's Office|VIVEROS, MICHAEL|L120454261245|MI|N||||||N|N|N|N|||||LOPEZ, JUAN FRANCSICO; LOPEZ, JUAN FRANSISCO|1397.00 Circuit Court||LOPEZ|JUAN|FRANCISCO||Defendant|292023CF005613000AHC||FELONY CRIMES AGAINST A PERSON|A|Twine Thomas, Barbara|04/16/2023|CLOSED|08/08/2023|M|10507 MAIN ST # LOT 1||THONOTOSASSA|FL|33592|White|03/27/1983|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|04/15/2023|ADJG|NT - ADJUDGED GUILTY|08/08/2023|||L120454261245|MI|N||||||N|N|N|N|||||LOPEZ, JUAN FRANCSICO; LOPEZ, JUAN FRANSISCO|1397.00 Circuit Court||LOPEZ|JUAN|FRANCISCO||Defendant|292023CF005613000AHC|AHSVNZE|FELONY CRIMES AGAINST A PERSON|A|Twine Thomas, Barbara|04/16/2023|CLOSED|08/08/2023|M|10507 MAIN ST # LOT 1||THONOTOSASSA|FL|33592|White|03/27/1983|2|M2|316.193(1)|3161931-TRAF1012 (MS) DRIVING UNDER THE INFLUENCE|04/15/2023|ADJG|NT - ADJUDGED GUILTY|08/08/2023|Hillsborough County Sheriff's Office|VIVEROS, MICHAEL|L120454261245|MI|N||||||N|N|N|N|||||LOPEZ, JUAN FRANCSICO; LOPEZ, JUAN FRANSISCO|1397.00 Circuit Court||LOPEZ|JUAN|FRANCISCO||Defendant|292023CF005613000AHC|AHL7QUE|FELONY CRIMES AGAINST A PERSON|A|Twine Thomas, Barbara|04/16/2023|CLOSED|08/08/2023|M|10507 MAIN ST # LOT 1||THONOTOSASSA|FL|33592|White|03/27/1983|5|M2|322.03(1)|322031-TRAF5099 (MS) NO VALID DRIVERS LICENSE|04/15/2023|ADJG|NT - ADJUDGED GUILTY|08/08/2023|Hillsborough County Sheriff's Office|VIVEROS, MICHAEL|L120454261245|MI|N||||||N|N|N|N|||||LOPEZ, JUAN FRANCSICO; LOPEZ, JUAN FRANSISCO|1397.00 Circuit Court||LOPEZ|JUAN|FRANCISCO||Defendant|292023CF005614000AHC||FELONY BURGLARY|O|Ward, Laura E|04/17/2023|CLOSED|05/03/2023|M|10507 MAIN ST # LOT 1||THONOTOSASSA|FL|33592|White|03/27/1983|3|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|04/15/2023|CONS|CONSOLIDATED CASE|05/03/2023|||L120454261245|MI|N||||||N|N|N|N|||||LOPEZ, JUAN FRANCSICO; LOPEZ, JUAN FRANSISCO| Circuit Court||LOPEZ|JUAN|FRANCISCO||Defendant|292023CF005614000AHC||FELONY BURGLARY|O|Ward, Laura E|04/17/2023|CLOSED|05/03/2023|M|10507 MAIN ST # LOT 1||THONOTOSASSA|FL|33592|White|03/27/1983|1|F2|810021B3A|810021B3A-BURG0010 (FS) BURGLARY OF AN OCCUPIED DWELLING|04/15/2023|CONS|CONSOLIDATED CASE|05/03/2023|||L120454261245|MI|N||||||N|N|N|N|||||LOPEZ, JUAN FRANCSICO; LOPEZ, JUAN FRANSISCO| Circuit Court||LOPEZ|JUAN|FRANCISCO||Defendant|292023CF005614000AHC||FELONY BURGLARY|O|Ward, Laura E|04/17/2023|CLOSED|05/03/2023|M|10507 MAIN ST # LOT 1||THONOTOSASSA|FL|33592|White|03/27/1983|2|M1|901.36(1)|901361-COPS2060 (MF) FALSE NAME TO LAW ENFORCEMENT OFFICER|04/15/2023|CONS|CONSOLIDATED CASE|05/03/2023|||L120454261245|MI|N||||||N|N|N|N|||||LOPEZ, JUAN FRANCSICO; LOPEZ, JUAN FRANSISCO| Circuit Court||LOPEZ|JUAN|LUIS||Defendant|292023CF011016000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|07/21/2023|CLOSED|08/10/2023|M|405 KENDALL LAKE DR #103||BRANDON|FL|33510|White|12/13/1998|1|F2|7840451B|7840451B-BATT6000 (FS) AGGRAVATED BATTERY ON PREGNANT FEMALE|07/20/2023|NTLOR|NT - LETTER OF RELEASE|08/10/2023|||L120432984530|FL|N||||||N|N|N|N|||||| Circuit Court||LOPEZ|JUANA|||Defendant|292005CF003254000BHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|02/16/2005|Close of ReOpen|06/05/2007|F|2308 W CLIFTON ST||TAMPA|FL|33603|Black|01/27/1926|14|F3|8175682A|8175682A FRAUDULENT USE OF PERSONAL INFORMATION|01/26/2005|NTNINF|NT - NO INFORMATION FILED|04/29/2005|||||N||||917.00||N|N|N|N|||||GONZALEZ, ELISA|10.00 Circuit Court||LOPEZ|JUANA|||Defendant|292005CF003254000BHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|02/16/2005|Close of ReOpen|06/05/2007|F|2308 W CLIFTON ST||TAMPA|FL|33603|Black|01/27/1926|1|F3|8170344A3|8170344A3 ORGANIZED FRAUD LESS THAN 20000|01/02/2005|NTAW|NT - ADJUDICATION WITHHELD|01/17/2006|||||N||||917.00||N|N|N|N|||||GONZALEZ, ELISA|10.00 Circuit Court||LOPEZ|JUANA|||Defendant|292005CF003254000BHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|02/16/2005|Close of ReOpen|06/05/2007|F|2308 W CLIFTON ST||TAMPA|FL|33603|Black|01/27/1926|9|F3|8170344A3|8170344A3 ORGANIZED FRAUD LESS THAN 20000|01/26/2005|NTNINF|NT - NO INFORMATION FILED|04/29/2005|||||N||||917.00||N|N|N|N|||||GONZALEZ, ELISA|10.00 Circuit Court||LOPEZ|JUANA|||Defendant|292005CF003254000BHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|02/16/2005|Close of ReOpen|06/05/2007|F|2308 W CLIFTON ST||TAMPA|FL|33603|Black|01/27/1926|15|F3|8170344A3|8170344A3 ORGANIZED FRAUD LESS THAN 20000|01/26/2005|NTNINF|NT - NO INFORMATION FILED|04/29/2005|||||N||||917.00||N|N|N|N|||||GONZALEZ, ELISA|10.00 Circuit Court||LOPEZ|JUANA|||Defendant|292005CF003254000BHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|02/16/2005|Close of ReOpen|06/05/2007|F|2308 W CLIFTON ST||TAMPA|FL|33603|Black|01/27/1926|6|F3|8170344A3|8170344A3 ORGANIZED FRAUD LESS THAN 20000|01/26/2005|NTNINF|NT - NO INFORMATION FILED|04/29/2005|||||N||||917.00||N|N|N|N|||||GONZALEZ, ELISA|10.00 Circuit Court||LOPEZ|JUANA|||Defendant|292005CF003254000BHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|02/16/2005|Close of ReOpen|06/05/2007|F|2308 W CLIFTON ST||TAMPA|FL|33603|Black|01/27/1926|2|F3|8175682A|8175682A FRAUDULENT USE OF PERSONAL INFORMATION|01/02/2005|NTAW|NT - ADJUDICATION WITHHELD|01/17/2006|||||N||||917.00||N|N|N|N|||||GONZALEZ, ELISA|10.00 Circuit Court||LOPEZ|JUANA|||Defendant|292005CF003254000BHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|02/16/2005|Close of ReOpen|06/05/2007|F|2308 W CLIFTON ST||TAMPA|FL|33603|Black|01/27/1926|21|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE $300 - $20 000|01/26/2005|NTNINF|NT - NO INFORMATION FILED|04/29/2005|||||N||||917.00||N|N|N|N|||||GONZALEZ, ELISA|10.00 Circuit Court||LOPEZ|JUANA|||Defendant|292005CF003254000BHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|02/16/2005|Close of ReOpen|06/05/2007|F|2308 W CLIFTON ST||TAMPA|FL|33603|Black|01/27/1926|10|F3|8170344A3|8170344A3 ORGANIZED FRAUD LESS THAN 20000|01/26/2005|NTNINF|NT - NO INFORMATION FILED|04/29/2005|||||N||||917.00||N|N|N|N|||||GONZALEZ, ELISA|10.00 Circuit Court||LOPEZ|JUANA|||Defendant|292005CF003254000BHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|02/16/2005|Close of ReOpen|06/05/2007|F|2308 W CLIFTON ST||TAMPA|FL|33603|Black|01/27/1926|3|F3|8175682A|8175682A FRAUDULENT USE OF PERSONAL INFORMATION|01/02/2005|NTAW|NT - ADJUDICATION WITHHELD|01/17/2006|||||N||||917.00||N|N|N|N|||||GONZALEZ, ELISA|10.00 Circuit Court||LOPEZ|JUANA|||Defendant|292005CF003254000BHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|02/16/2005|Close of ReOpen|06/05/2007|F|2308 W CLIFTON ST||TAMPA|FL|33603|Black|01/27/1926|18|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE $300 - $20 000|01/26/2005|NTNINF|NT - NO INFORMATION FILED|04/29/2005|||||N||||917.00||N|N|N|N|||||GONZALEZ, ELISA|10.00 Circuit Court||LOPEZ|JUANA|||Defendant|292005CF003254000BHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|02/16/2005|Close of ReOpen|06/05/2007|F|2308 W CLIFTON ST||TAMPA|FL|33603|Black|01/27/1926|16|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE $300 - $20 000|01/26/2005|NTNINF|NT - NO INFORMATION FILED|04/29/2005|||||N||||917.00||N|N|N|N|||||GONZALEZ, ELISA|10.00 Circuit Court||LOPEZ|JUANA|||Defendant|292005CF003254000BHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|02/16/2005|Close of ReOpen|06/05/2007|F|2308 W CLIFTON ST||TAMPA|FL|33603|Black|01/27/1926|4|F3|8175682A|8175682A FRAUDULENT USE OF PERSONAL INFORMATION|01/02/2005|NTAW|NT - ADJUDICATION WITHHELD|01/17/2006|||||N||||917.00||N|N|N|N|||||GONZALEZ, ELISA|10.00 Circuit Court||LOPEZ|JUANA|||Defendant|292005CF003254000BHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|02/16/2005|Close of ReOpen|06/05/2007|F|2308 W CLIFTON ST||TAMPA|FL|33603|Black|01/27/1926|5|F3|8120142C3|8120142C3 GRAND THEFT THIRD DEGREE $10 000 - $20 000|01/02/2005|NTAW|NT - ADJUDICATION WITHHELD|01/17/2006|||||N||||917.00||N|N|N|N|||||GONZALEZ, ELISA|10.00 Circuit Court||LOPEZ|JUANA|||Defendant|292005CF003254000BHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|02/16/2005|Close of ReOpen|06/05/2007|F|2308 W CLIFTON ST||TAMPA|FL|33603|Black|01/27/1926|13|F3|8175682A|8175682A FRAUDULENT USE OF PERSONAL INFORMATION|01/26/2005|NTNINF|NT - NO INFORMATION FILED|04/29/2005|||||N||||917.00||N|N|N|N|||||GONZALEZ, ELISA|10.00 Circuit Court||LOPEZ|JUANA|||Defendant|292005CF003254000BHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|02/16/2005|Close of ReOpen|06/05/2007|F|2308 W CLIFTON ST||TAMPA|FL|33603|Black|01/27/1926|20|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE $300 - $20 000|01/26/2005|NTNINF|NT - NO INFORMATION FILED|04/29/2005|||||N||||917.00||N|N|N|N|||||GONZALEZ, ELISA|10.00 Circuit Court||LOPEZ|JUANA|||Defendant|292005CF003254000BHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|02/16/2005|Close of ReOpen|06/05/2007|F|2308 W CLIFTON ST||TAMPA|FL|33603|Black|01/27/1926|7|F3|8170344A3|8170344A3 ORGANIZED FRAUD LESS THAN 20000|01/26/2005|NTNINF|NT - NO INFORMATION FILED|04/29/2005|||||N||||917.00||N|N|N|N|||||GONZALEZ, ELISA|10.00 Circuit Court||LOPEZ|JUANA|||Defendant|292005CF003254000BHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|02/16/2005|Close of ReOpen|06/05/2007|F|2308 W CLIFTON ST||TAMPA|FL|33603|Black|01/27/1926|17|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE $300 - $20 000|01/26/2005|NTNINF|NT - NO INFORMATION FILED|04/29/2005|||||N||||917.00||N|N|N|N|||||GONZALEZ, ELISA|10.00 Circuit Court||LOPEZ|JUANA|||Defendant|292005CF003254000BHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|02/16/2005|Close of ReOpen|06/05/2007|F|2308 W CLIFTON ST||TAMPA|FL|33603|Black|01/27/1926|11|F3|8175682A|8175682A FRAUDULENT USE OF PERSONAL INFORMATION|01/26/2005|NTNINF|NT - NO INFORMATION FILED|04/29/2005|||||N||||917.00||N|N|N|N|||||GONZALEZ, ELISA|10.00 Circuit Court||LOPEZ|JUANA|||Defendant|292005CF003254000BHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|02/16/2005|Close of ReOpen|06/05/2007|F|2308 W CLIFTON ST||TAMPA|FL|33603|Black|01/27/1926|12|F3|8175682A|8175682A FRAUDULENT USE OF PERSONAL INFORMATION|01/26/2005|NTNINF|NT - NO INFORMATION FILED|04/29/2005|||||N||||917.00||N|N|N|N|||||GONZALEZ, ELISA|10.00 Circuit Court||LOPEZ|JUANA|||Defendant|292005CF003254000BHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|02/16/2005|Close of ReOpen|06/05/2007|F|2308 W CLIFTON ST||TAMPA|FL|33603|Black|01/27/1926|19|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE $300 - $20 000|01/26/2005|NTNINF|NT - NO INFORMATION FILED|04/29/2005|||||N||||917.00||N|N|N|N|||||GONZALEZ, ELISA|10.00 Circuit Court||LOPEZ|JUANA|||Defendant|292005CF003254000BHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|02/16/2005|Close of ReOpen|06/05/2007|F|2308 W CLIFTON ST||TAMPA|FL|33603|Black|01/27/1926|8|F3|8170344A3|8170344A3 ORGANIZED FRAUD LESS THAN 20000|01/26/2005|NTNINF|NT - NO INFORMATION FILED|04/29/2005|||||N||||917.00||N|N|N|N|||||GONZALEZ, ELISA|10.00 Circuit Court||LOPEZ|JUANA|||Defendant|292005CF004747000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|03/10/2005|CLOSED|05/02/2005|F|2308 W CLIFTON ST||TAMPA|FL|33603|Black|01/27/1926|2|F3|8170344A3|8170344A3 ORGANIZED FRAUD LESS THAN 20000|01/26/2005|CONS|CONSOLIDATED CASE|04/29/2005|||||N||||||N|N|N|N|||||GONZALEZ, ELISA| Circuit Court||LOPEZ|JUANA|||Defendant|292005CF004747000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|03/10/2005|CLOSED|05/02/2005|F|2308 W CLIFTON ST||TAMPA|FL|33603|Black|01/27/1926|9|F3|8175682A|8175682A FRAUDULENT USE OF PERSONAL INFORMATION|01/26/2005|CONS|CONSOLIDATED CASE|04/29/2005|||||N||||||N|N|N|N|||||GONZALEZ, ELISA| Circuit Court||LOPEZ|JUANA|||Defendant|292005CF004747000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|03/10/2005|CLOSED|05/02/2005|F|2308 W CLIFTON ST||TAMPA|FL|33603|Black|01/27/1926|17|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE $300 - $20 000|01/26/2005|CONS|CONSOLIDATED CASE|04/29/2005|||||N||||||N|N|N|N|||||GONZALEZ, ELISA| Circuit Court||LOPEZ|JUANA|||Defendant|292005CF004747000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|03/10/2005|CLOSED|05/02/2005|F|2308 W CLIFTON ST||TAMPA|FL|33603|Black|01/27/1926|18|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE $300 - $20 000|01/26/2005|CONS|CONSOLIDATED CASE|04/29/2005|||||N||||||N|N|N|N|||||GONZALEZ, ELISA| Circuit Court||LOPEZ|JUANA|||Defendant|292005CF004747000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|03/10/2005|CLOSED|05/02/2005|F|2308 W CLIFTON ST||TAMPA|FL|33603|Black|01/27/1926|16|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE $300 - $20 000|01/26/2005|CONS|CONSOLIDATED CASE|04/29/2005|||||N||||||N|N|N|N|||||GONZALEZ, ELISA| Circuit Court||LOPEZ|JUANA|||Defendant|292005CF004747000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|03/10/2005|CLOSED|05/02/2005|F|2308 W CLIFTON ST||TAMPA|FL|33603|Black|01/27/1926|12|F3|8175682A|8175682A FRAUDULENT USE OF PERSONAL INFORMATION|01/26/2005|CONS|CONSOLIDATED CASE|04/29/2005|||||N||||||N|N|N|N|||||GONZALEZ, ELISA| Circuit Court||LOPEZ|JUANA|||Defendant|292005CF004747000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|03/10/2005|CLOSED|05/02/2005|F|2308 W CLIFTON ST||TAMPA|FL|33603|Black|01/27/1926|7|F3|8170344A3|8170344A3 ORGANIZED FRAUD LESS THAN 20000|01/26/2005|CONS|CONSOLIDATED CASE|04/29/2005|||||N||||||N|N|N|N|||||GONZALEZ, ELISA| Circuit Court||LOPEZ|JUANA|||Defendant|292005CF004747000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|03/10/2005|CLOSED|05/02/2005|F|2308 W CLIFTON ST||TAMPA|FL|33603|Black|01/27/1926|4|F3|8170344A3|8170344A3 ORGANIZED FRAUD LESS THAN 20000|01/26/2005|CONS|CONSOLIDATED CASE|04/29/2005|||||N||||||N|N|N|N|||||GONZALEZ, ELISA| Circuit Court||LOPEZ|JUANA|||Defendant|292005CF004747000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|03/10/2005|CLOSED|05/02/2005|F|2308 W CLIFTON ST||TAMPA|FL|33603|Black|01/27/1926|20|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE $300 - $20 000|01/26/2005|CONS|CONSOLIDATED CASE|04/29/2005|||||N||||||N|N|N|N|||||GONZALEZ, ELISA| Circuit Court||LOPEZ|JUANA|||Defendant|292005CF004747000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|03/10/2005|CLOSED|05/02/2005|F|2308 W CLIFTON ST||TAMPA|FL|33603|Black|01/27/1926|3|F3|8170344A3|8170344A3 ORGANIZED FRAUD LESS THAN 20000|01/26/2005|CONS|CONSOLIDATED CASE|04/29/2005|||||N||||||N|N|N|N|||||GONZALEZ, ELISA| Circuit Court||LOPEZ|JUANA|||Defendant|292005CF004747000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|03/10/2005|CLOSED|05/02/2005|F|2308 W CLIFTON ST||TAMPA|FL|33603|Black|01/27/1926|21|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE $300 - $20 000|01/26/2005|CONS|CONSOLIDATED CASE|04/29/2005|||||N||||||N|N|N|N|||||GONZALEZ, ELISA| Circuit Court||LOPEZ|JUANA|||Defendant|292005CF004747000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|03/10/2005|CLOSED|05/02/2005|F|2308 W CLIFTON ST||TAMPA|FL|33603|Black|01/27/1926|19|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE $300 - $20 000|01/26/2005|CONS|CONSOLIDATED CASE|04/29/2005|||||N||||||N|N|N|N|||||GONZALEZ, ELISA| Circuit Court||LOPEZ|JUANA|||Defendant|292005CF004747000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|03/10/2005|CLOSED|05/02/2005|F|2308 W CLIFTON ST||TAMPA|FL|33603|Black|01/27/1926|8|F3|8175682A|8175682A FRAUDULENT USE OF PERSONAL INFORMATION|01/26/2005|CONS|CONSOLIDATED CASE|04/29/2005|||||N||||||N|N|N|N|||||GONZALEZ, ELISA| Circuit Court||LOPEZ|JUANA|||Defendant|292005CF004747000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|03/10/2005|CLOSED|05/02/2005|F|2308 W CLIFTON ST||TAMPA|FL|33603|Black|01/27/1926|1|F3|8170344A3|8170344A3 ORGANIZED FRAUD LESS THAN 20000|01/26/2005|CONS|CONSOLIDATED CASE|04/29/2005|||||N||||||N|N|N|N|||||GONZALEZ, ELISA| Circuit Court||LOPEZ|JUANA|||Defendant|292005CF004747000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|03/10/2005|CLOSED|05/02/2005|F|2308 W CLIFTON ST||TAMPA|FL|33603|Black|01/27/1926|5|F3|8170344A3|8170344A3 ORGANIZED FRAUD LESS THAN 20000|01/26/2005|CONS|CONSOLIDATED CASE|04/29/2005|||||N||||||N|N|N|N|||||GONZALEZ, ELISA| Circuit Court||LOPEZ|JUANA|||Defendant|292005CF004747000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|03/10/2005|CLOSED|05/02/2005|F|2308 W CLIFTON ST||TAMPA|FL|33603|Black|01/27/1926|15|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE $300 - $20 000|01/26/2005|CONS|CONSOLIDATED CASE|04/29/2005|||||N||||||N|N|N|N|||||GONZALEZ, ELISA| Circuit Court||LOPEZ|JUANA|||Defendant|292005CF004747000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|03/10/2005|CLOSED|05/02/2005|F|2308 W CLIFTON ST||TAMPA|FL|33603|Black|01/27/1926|6|F3|8170344A3|8170344A3 ORGANIZED FRAUD LESS THAN 20000|01/26/2005|CONS|CONSOLIDATED CASE|04/29/2005|||||N||||||N|N|N|N|||||GONZALEZ, ELISA| Circuit Court||LOPEZ|JUANA|||Defendant|292005CF004747000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|03/10/2005|CLOSED|05/02/2005|F|2308 W CLIFTON ST||TAMPA|FL|33603|Black|01/27/1926|11|F3|8175682A|8175682A FRAUDULENT USE OF PERSONAL INFORMATION|01/26/2005|CONS|CONSOLIDATED CASE|04/29/2005|||||N||||||N|N|N|N|||||GONZALEZ, ELISA| Circuit Court||LOPEZ|JUANA|||Defendant|292005CF004747000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|03/10/2005|CLOSED|05/02/2005|F|2308 W CLIFTON ST||TAMPA|FL|33603|Black|01/27/1926|10|F3|8175682A|8175682A FRAUDULENT USE OF PERSONAL INFORMATION|01/26/2005|CONS|CONSOLIDATED CASE|04/29/2005|||||N||||||N|N|N|N|||||GONZALEZ, ELISA| Circuit Court||LOPEZ|JUANA|||Defendant|292005CF004747000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|03/10/2005|CLOSED|05/02/2005|F|2308 W CLIFTON ST||TAMPA|FL|33603|Black|01/27/1926|14|F3|8175682A|8175682A FRAUDULENT USE OF PERSONAL INFORMATION|01/26/2005|CONS|CONSOLIDATED CASE|04/29/2005|||||N||||||N|N|N|N|||||GONZALEZ, ELISA| Circuit Court||LOPEZ|JUANA|||Defendant|292005CF004747000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|03/10/2005|CLOSED|05/02/2005|F|2308 W CLIFTON ST||TAMPA|FL|33603|Black|01/27/1926|13|F3|8175682A|8175682A FRAUDULENT USE OF PERSONAL INFORMATION|01/26/2005|CONS|CONSOLIDATED CASE|04/29/2005|||||N||||||N|N|N|N|||||GONZALEZ, ELISA| Circuit Court||LOPEZ|JUANITA|LUERA||Defendant|291985CF013950000AHC||RECREATED CRIMINAL CASE||Judge, Senior|12/16/1985|CLOSED|07/08/2020|N|PAYMENT INDEX CARD PROJECT||TAMPA|FL|33601|Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|12/16/1985||||||||N||||||N|N|N|N|||||LOPEZ, JUANITA| Circuit Court||LOPEZ|JULIA|||Defendant|291992CF016784000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|12/15/1992|CLOSED|01/04/1993|F|6319 21ST AVE NW||BELL|FL|32619|White|10/31/1968|1|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|12/14/1992|REDU|REDUCED TO COUNTY COURT|01/04/1993|||L120420688910|FL|N||||||N|N|N|N|||||LOPEZ, JULIA QUINTANILLA| Circuit Court||LOPEZ|JULIA|||Defendant|292001CF014772000CHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|09/26/2001|Close of ReOpen|01/21/2004|F|6319 21ST AVE NW||BELL|FL|32619|White|10/31/1968|2|M2|806131B1|806131B1 CRIMINAL MISCHIEF $200 OR LESS|09/25/2001|NOLP|NOLLE PROSSED|11/19/2004|||L120420688910|FL|N||||152.00||N|N|N|N|||||LOPEZ, JULIA QUINTANILLA|152.00 Circuit Court||LOPEZ|JULIA|||Defendant|292001CF014772000CHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|09/26/2001|Close of ReOpen|01/21/2004|F|6319 21ST AVE NW||BELL|FL|32619|White|10/31/1968|1|F3|810024A|810024A BURGLARY OF A STRUCTURE|09/25/2001|NOLP|NOLLE PROSSED|11/19/2004|||L120420688910|FL|N||||152.00||N|N|N|N|||||LOPEZ, JULIA QUINTANILLA|152.00 Circuit Court||LOPEZ|JULIA|||Defendant|292001CF014777000AHC||FELONY BURGLARY|O|Heinrich, Walter R|09/26/2001|CLOSED|10/24/2001|F|6319 21ST AVE NW||BELL|FL|32619|White|10/31/1968|1|F2|810023|810023 BURGLARY OF A DWELLING|09/25/2001|CONS|CONSOLIDATED CASE|10/24/2001|||L120420688910|FL|N||||||N|N|N|N|||||LOPEZ, JULIA QUINTANILLA| Circuit Court||LOPEZ|JULIA|||Defendant|292001CF014777000AHC||FELONY BURGLARY|O|Heinrich, Walter R|09/26/2001|CLOSED|10/24/2001|F|6319 21ST AVE NW||BELL|FL|32619|White|10/31/1968|2|M1|806131B2|806131B2 CRIMINAL MISCHIEF MORE THAN $200 LESS THAN $1k|09/25/2001|CONS|CONSOLIDATED CASE|10/24/2001|||L120420688910|FL|N||||||N|N|N|N|||||LOPEZ, JULIA QUINTANILLA| Circuit Court||LOPEZ|JULIA|||Defendant|292009CF004284000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|03/09/2009|CLOSED|03/20/2009|F|6319 21ST AVE NW||BELL|FL|32619|White|10/31/1968|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|03/09/2009|REDU|REDUCED TO COUNTY COURT|03/20/2009|||L120420688910|FL|N||||||N|N|N|N|||||LOPEZ, JULIA QUINTANILLA| Circuit Court||LOPEZ|JULIA|||Defendant|292016CF015857000AHC||FELONY DRUG OFFENSE|G|Corvo, Vivian T|11/10/2016|CLOSED|10/16/2017|F|17010 ALDERMAN TURNER RD||WIMAUMA|FL|33598|White|10/31/1968|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|11/10/2016|ADJG|NT - ADJUDGED GUILTY|04/04/2017|||L120420688910|FL|N||||||N|N|N|N|||||LOPEZ, JULIA QUINTANILLA|526.20 Circuit Court||LOPEZ|JULIA|||Defendant|292016CF015857000AHC||FELONY DRUG OFFENSE|G|Corvo, Vivian T|11/10/2016|CLOSED|10/16/2017|F|17010 ALDERMAN TURNER RD||WIMAUMA|FL|33598|White|10/31/1968|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|11/10/2016|ADJG|NT - ADJUDGED GUILTY|04/04/2017|||L120420688910|FL|N||||||N|N|N|N|||||LOPEZ, JULIA QUINTANILLA|526.20 Circuit Court||LOPEZ|JULIAN|||Defendant|291999CF010852000BHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|06/22/1999|CLOSED|07/01/2010|M|RT 7 BOX 774 DAVIS RD||MISSION|TX|78572|White|05/24/1961|1|F3|893131A|893131A POSSESSION OF CANNABIS WITH INTENT TO SELL OR|06/22/1999|NOLP|NOLLE PROSSED|07/01/2010|||16741355|TX|N||||||N|N|N|N|||||DURANT, FREELAND; GONZALEZ, FREELAND; LOPEZ-ALDAPE, JULIAN| Circuit Court||LOPEZ|JULIAN|||Defendant|291999CF010852000BHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|06/22/1999|CLOSED|07/01/2010|M|RT 7 BOX 774 DAVIS RD||MISSION|TX|78572|White|05/24/1961|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|06/22/1999|NOLP|NOLLE PROSSED|07/01/2010|||16741355|TX|N||||||N|N|N|N|||||DURANT, FREELAND; GONZALEZ, FREELAND; LOPEZ-ALDAPE, JULIAN| Circuit Court||LOPEZ|JULIAN|||Defendant|291999CF012818000AHC||FELONY DRUG OFFENSE|O||07/24/1999|CLOSED|09/28/1999|M|RT 7 BOX 774 DAVIS RD||MISSION|TX|78572|White|05/24/1961|3|F3|89313|SEE DOCKET OR CASE FILE FOR CHARGES|07/22/1999|NTLOR|NT - LETTER OF RELEASE|09/28/1999|||16741355|TX|N||||||N|N|N|N|||||DURANT, FREELAND; GONZALEZ, FREELAND; LOPEZ-ALDAPE, JULIAN| Circuit Court||LOPEZ|JULIAN|||Defendant|291999CF012818000AHC||FELONY DRUG OFFENSE|O||07/24/1999|CLOSED|09/28/1999|M|RT 7 BOX 774 DAVIS RD||MISSION|TX|78572|White|05/24/1961|1|F1|8931351FA|SEE DOCKET OR CASE FILE FOR CHARGES|07/22/1999|NTLOR|NT - LETTER OF RELEASE|09/28/1999|||16741355|TX|N||||||N|N|N|N|||||DURANT, FREELAND; GONZALEZ, FREELAND; LOPEZ-ALDAPE, JULIAN| Circuit Court||LOPEZ|JULIAN|||Defendant|291999CF012818000AHC||FELONY DRUG OFFENSE|O||07/24/1999|CLOSED|09/28/1999|M|RT 7 BOX 774 DAVIS RD||MISSION|TX|78572|White|05/24/1961|2|F1|893135|893135 TRAFFICKING IN METHAMPHETAMINE|07/22/1999|NTLOR|NT - LETTER OF RELEASE|09/28/1999|||16741355|TX|N||||||N|N|N|N|||||DURANT, FREELAND; GONZALEZ, FREELAND; LOPEZ-ALDAPE, JULIAN| Circuit Court||LOPEZ|JULIAN|||Defendant|291999CF012985000AHC||FELONY OTHER FELONY|O||07/24/1999|CLOSED|08/31/1999|M|RT 7 BOX 774 DAVIS RD||MISSION|TX|78572|White|05/24/1961|1|NN|3|3 FUGITIVE WARRANT|07/27/1999||||||16741355|TX|N||||||N|N|N|N|||||DURANT, FREELAND; GONZALEZ, FREELAND; LOPEZ-ALDAPE, JULIAN| Circuit Court||LOPEZ|JULIANE|CLARK||Defendant|292013CF009985000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|07/16/2013|CLOSED|11/12/2013|F|4367 ORANGE RIDGE CT||VALRICO|FL|33596|Asian|02/26/1995|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|07/15/2013|NTLOR|NT - LETTER OF RELEASE|11/12/2013|||L120423955660|FL|N||||||N|N|N|N|||||| Circuit Court||LOPEZ|JULIANE|CLARK||Defendant|292013CF009985000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|07/16/2013|CLOSED|11/12/2013|F|4367 ORANGE RIDGE CT||VALRICO|FL|33596|Asian|02/26/1995|5|M2|562.11(1)|562.11(1) POSSESSION OF ALCOHOLIC BEVERAGE BY PERSON UND|07/15/2013|NTLOR|NT - LETTER OF RELEASE|11/12/2013|||L120423955660|FL|N||||||N|N|N|N|||||| Circuit Court||LOPEZ|JULIANE|CLARK||Defendant|292013CF009985000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|07/16/2013|CLOSED|11/12/2013|F|4367 ORANGE RIDGE CT||VALRICO|FL|33596|Asian|02/26/1995|2|F3|877.111(4)|877.111(4) UNLAWFUL DISTRIBUTION OF NITROUS OXIDE|07/15/2013|NTLOR|NT - LETTER OF RELEASE|11/12/2013|||L120423955660|FL|N||||||N|N|N|N|||||| Circuit Court||LOPEZ|JULIANE|CLARK||Defendant|292013CF009985000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|07/16/2013|CLOSED|11/12/2013|F|4367 ORANGE RIDGE CT||VALRICO|FL|33596|Asian|02/26/1995|3|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|07/15/2013|NTLOR|NT - LETTER OF RELEASE|11/12/2013|||L120423955660|FL|N||||||N|N|N|N|||||| Circuit Court||LOPEZ|JULIANE|CLARK||Defendant|292013CF009985000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|07/16/2013|CLOSED|11/12/2013|F|4367 ORANGE RIDGE CT||VALRICO|FL|33596|Asian|02/26/1995|4|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|07/15/2013|NTLOR|NT - LETTER OF RELEASE|11/12/2013|||L120423955660|FL|N||||||N|N|N|N|||||| Circuit Court||LOPEZ|JULIAS|REYES||Defendant|292007CF011751000BHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|06/08/2007|Close of ReOpen|04/27/2009|M|807 4TH AVE SW||RUSKIN|FL|33570|White|06/25/1988|1|F2|893131A|893131A DELIVERY OF COCAINE|05/10/2007|NTAW|NT - ADJUDICATION WITHHELD|06/30/2008|||L120436882250|FL|N||||477.00|03/26/2009|N|N|N|N|||||LOPEZ, JULIAS; LOPEZ-REYES, JULIAS| Circuit Court||LOPEZ|JULIAS|REYES||Defendant|292007CF011751000BHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|06/08/2007|Close of ReOpen|04/27/2009|M|807 4TH AVE SW||RUSKIN|FL|33570|White|06/25/1988|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|05/10/2007|NTAW|NT - ADJUDICATION WITHHELD|06/30/2008|||L120436882250|FL|N||||477.00|03/26/2009|N|N|N|N|||||LOPEZ, JULIAS; LOPEZ-REYES, JULIAS| Circuit Court||LOPEZ|JULIAS|REYES||Defendant|292007CF011758000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|06/08/2007|CLOSED|07/11/2007|M|807 4TH AVE SW||RUSKIN|FL|33570|White|06/25/1988|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|05/10/2007|CONS|CONSOLIDATED CASE|07/09/2007|||L120436882250|FL|N||||||N|N|N|N|||||LOPEZ, JULIAS; LOPEZ-REYES, JULIAS| Circuit Court||LOPEZ|JULIAS|REYES||Defendant|292007CF011758000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|06/08/2007|CLOSED|07/11/2007|M|807 4TH AVE SW||RUSKIN|FL|33570|White|06/25/1988|1|F2|893131A|893131A DELIVERY OF COCAINE|05/10/2007|CONS|CONSOLIDATED CASE|07/09/2007|||L120436882250|FL|N||||||N|N|N|N|||||LOPEZ, JULIAS; LOPEZ-REYES, JULIAS| Circuit Court||LOPEZ|JULIAS|REYES||Defendant|292010CF012195000AHC||FELONY ROBBERY|A|Sleet, Daniel H|08/05/2010|CLOSED|12/16/2010|M|807 4TH AVE SW||RUSKIN|FL|33570|White|06/25/1988|1|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|08/04/2010|ADJG|NT - ADJUDGED GUILTY|12/16/2010|||L120436882250|FL|N||||||N|N|N|N|||||LOPEZ, JULIAS; LOPEZ-REYES, JULIAS|432.00 Circuit Court||LOPEZ|JULIAS|REYES||Defendant|292011CF008241000AHC||FELONY OTHER FELONY|A|Campbell, Lisa D|05/28/2011|Close of ReOpen|07/17/2012|M|807 4TH AVE SW||RUSKIN|FL|33570|White|06/25/1988|1|F3|31619351|31619351 FLEEING AND ATTEMPTING TO ELUDE A POLICE OFFIC|05/28/2011|ADJG|NT - ADJUDGED GUILTY|11/07/2011|||L120436882250|FL|N||||96.15||N|N|N|N|||||LOPEZ, JULIAS; LOPEZ-REYES, JULIAS|453.85 Circuit Court||LOPEZ|JULIAS|REYES||Defendant|292012CF005723000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|04/12/2012|CLOSED|04/27/2012|M|807 4TH AVE SW||RUSKIN|FL|33570|White|06/25/1988|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|04/12/2012|NTLOR|NT - LETTER OF RELEASE|04/27/2012|||L120436882250|FL|N||||||N|N|N|N|||||LOPEZ, JULIAS; LOPEZ-REYES, JULIAS| Circuit Court||LOPEZ|JULIAS|REYES||Defendant|292018CF017798000AHC||FELONY OTHER FELONY|O|Ward, Laura E|12/03/2018|CLOSED|12/17/2018|M|1613 3RD AVE SE||RUSKIN|FL|33570|White|06/25/1988|2|M2|320.261|320261-TRAF5040 (MS) ATTACHING TAG NOT ASSIGNED|12/01/2018|REDU|REDUCED TO COUNTY COURT|12/17/2018|||L120436882250|FL|N||||||N|N|N|N|||||LOPEZ, JULIAS; LOPEZ-REYES, JULIAS| Circuit Court||LOPEZ|JULIAS|REYES||Defendant|292018CF017798000AHC||FELONY OTHER FELONY|O|Ward, Laura E|12/03/2018|CLOSED|12/17/2018|M|1613 3RD AVE SE||RUSKIN|FL|33570|White|06/25/1988|1|M2|320.02(1)|320021-TRAF5015 (MS) OPERATING UNREGISTERED VEHICLE|12/01/2018|REDU|REDUCED TO COUNTY COURT|12/17/2018|||L120436882250|FL|N||||||N|N|N|N|||||LOPEZ, JULIAS; LOPEZ-REYES, JULIAS| Circuit Court||LOPEZ|JULIAS|REYES||Defendant|292018CF017798000AHC||FELONY OTHER FELONY|O|Ward, Laura E|12/03/2018|CLOSED|12/17/2018|M|1613 3RD AVE SE||RUSKIN|FL|33570|White|06/25/1988|3|F3|322.34(2)c|322342C-TRAF6077 (FT) DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|12/01/2018|REDU|REDUCED TO COUNTY COURT|12/17/2018|||L120436882250|FL|N||||||N|N|N|N|||||LOPEZ, JULIAS; LOPEZ-REYES, JULIAS| Circuit Court||LOPEZ|JULIAS|REYES J||Defendant|292023CF009584000AHC|AHLA9NE|FELONY OTHER FELONY|C|Marlewski, Christine Ann|06/25/2023|CLOSED|12/18/2023|M|1507 BLOSSOM TREE LANE APT 204||RUSKIN|FL|33570|White|10/01/2004|1|F3|31619351|31619351-TRAF3039 (FT) FLEEING AND ATTEMPTING TO ELUDE A POLICE OFFIC|06/24/2023|SCFD|STATE CLOSED FILE DIVERSION|12/18/2023|Hillsborough County Sheriff's Office|PULIDO, BRIAN|L120436043610|FL|N||||||N|N|N|N|5927VK|FL|||LOPEZ, JULIAS REYES; LOPEZ, JULIAS REYES, JR|321.30 Circuit Court||LOPEZ|JULIAS|REYES J||Defendant|292023CF009584000AHC|AHLA9NE|FELONY OTHER FELONY|C|Marlewski, Christine Ann|06/25/2023|CLOSED|12/18/2023|M|1507 BLOSSOM TREE LANE APT 204||RUSKIN|FL|33570|White|10/01/2004|1|F3|31619351|31619351-TRAF3039 (FT) FLEEING AND ATTEMPTING TO ELUDE A POLICE OFFIC|06/24/2023|DALF|DIVERSION ACCEPTANCE LETTER FILED|12/20/2023|Hillsborough County Sheriff's Office|PULIDO, BRIAN|L120436043610|FL|N||||||N|N|N|N|5927VK|FL|||LOPEZ, JULIAS REYES; LOPEZ, JULIAS REYES, JR|321.30 Circuit Court||LOPEZ|JULIAS|REYES J||Defendant|292023CF009584000AHC|AHSVCDE|FELONY OTHER FELONY|C|Marlewski, Christine Ann|06/25/2023|CLOSED|12/18/2023|M|1507 BLOSSOM TREE LANE APT 204||RUSKIN|FL|33570|White|10/01/2004|2|M1|316191(2)3A|31619123A-TRAF1064 (MF) UNLAWFUL RACING ON HIGHWAY|06/24/2023|SCFD|STATE CLOSED FILE DIVERSION|12/18/2023|Hillsborough County Sheriff's Office|Perez, Armando|L120436043610|FL|N||||||N|N|N|N|5927VK|FL|||LOPEZ, JULIAS REYES; LOPEZ, JULIAS REYES, JR|321.30 Circuit Court||LOPEZ|JULIAS|REYES J||Defendant|292023CF009584000AHC|AHSVCDE|FELONY OTHER FELONY|C|Marlewski, Christine Ann|06/25/2023|CLOSED|12/18/2023|M|1507 BLOSSOM TREE LANE APT 204||RUSKIN|FL|33570|White|10/01/2004|2|M1|316191(2)3A|31619123A-TRAF1064 (MF) UNLAWFUL RACING ON HIGHWAY|06/24/2023|DALF|DIVERSION ACCEPTANCE LETTER FILED|12/20/2023|Hillsborough County Sheriff's Office|Perez, Armando|L120436043610|FL|N||||||N|N|N|N|5927VK|FL|||LOPEZ, JULIAS REYES; LOPEZ, JULIAS REYES, JR|321.30 Circuit Court||LOPEZ|JULIESSA|||Defendant|292014CF016270000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|11/06/2014|CLOSED|11/25/2014|F|10509 EGRET HAVEN LN||RIVERVIEW|FL|33578|Hispanic|06/19/1996|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|11/06/2014|NTNINF|NT - NO INFORMATION FILED|11/25/2014|||L120433967190|FL|N||||||N|N|N|N|||||LOPEZ, JULIE; LOPEZ, JULIESSA MARIA| Circuit Court||LOPEZ|JULIESSA|||Defendant|292014CF016270000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|11/06/2014|CLOSED|11/25/2014|F|10509 EGRET HAVEN LN||RIVERVIEW|FL|33578|Hispanic|06/19/1996|2|M2|8120143A|8120143A-THEF1011 (MS) PETIT THEFT ($100 OR LESS)|11/06/2014|REDU|REDUCED TO COUNTY COURT|11/25/2014|||L120433967190|FL|N||||||N|N|N|N|||||LOPEZ, JULIE; LOPEZ, JULIESSA MARIA| Circuit Court||LOPEZ|JULIESSA|||Defendant|292021CF006447000AHC||FELONY DRUG OFFENSE|C|Marlewski, Christine Ann|05/30/2021|CLOSED|11/04/2021|F|30944 MIDTOWN CT ||WESLEY CHAPEL|FL|33545|Hispanic|06/19/1996|1|F3|893131A2|893131A2-DRUG9201 (FT) DELIVERY OF A CONTROLLED SUBSTANCE|05/29/2021|NTNOLP|NT - NOLLE PROSSED|11/04/2021|||L120433967190|FL|N||||||N|N|N|N|||||LOPEZ, JULIE; LOPEZ, JULIESSA MARIA| Circuit Court||LOPEZ|JULIESSA|||Defendant|292021CF006447000AHC||FELONY DRUG OFFENSE|C|Marlewski, Christine Ann|05/30/2021|CLOSED|11/04/2021|F|30944 MIDTOWN CT ||WESLEY CHAPEL|FL|33545|Hispanic|06/19/1996|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|05/29/2021|NTAW|NT - ADJUDICATION WITHHELD|11/04/2021|||L120433967190|FL|N||||||N|N|N|N|||||LOPEZ, JULIE; LOPEZ, JULIESSA MARIA| Circuit Court||LOPEZ|JULIO|||Defendant|291988CF008250000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|06/07/1988|CLOSED|03/31/2020|M|3111 PAXTON ST||TAMPA|FL|33612|White|11/27/1957|1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|06/07/1988||||||||N||||||N|N|N|N|||||| Circuit Court||LOPEZ|JULIO|||Defendant|292006CF003973000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|02/27/2006|CLOSED|03/17/2006|M|204 SHELL POINT RD APTB||RUSKIN|FL|33570|White|01/03/1983|2|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|02/26/2006|REDU|REDUCED TO COUNTY COURT|03/17/2006|||||N||||||N|N|N|N||||||40.00 Circuit Court||LOPEZ|JULIO|||Defendant|292006CF003973000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|02/27/2006|CLOSED|03/17/2006|M|204 SHELL POINT RD APTB||RUSKIN|FL|33570|White|01/03/1983|1|F2|784045|784045 AGGRAVATED BATTERY (DEADLY WEAPON)|02/26/2006|REDU|REDUCED TO COUNTY COURT|03/17/2006|||||N||||||N|N|N|N||||||40.00 Circuit Court||LOPEZ|JULIO|CESAR||Defendant|292008CF019965000AHC||FELONY CRIMES AGAINST A PERSON|D|Barber, Thomas P|10/10/2008|Close of ReOpen|06/11/2009|M|5412 N CHURCH AVE||TAMPA|FL|33614|White|05/31/1972|1|F3|784041|784041 FELONY BATTERY|10/09/2008|NOLP|NOLLE PROSSED|06/10/2010|||L120423721910|FL|N||||212.00|07/02/2010|N|N|N|N|||||| Circuit Court||LOPEZ|JULIO|CESAR||Defendant|292008CF019965000AHC||FELONY CRIMES AGAINST A PERSON|D|Barber, Thomas P|10/10/2008|Close of ReOpen|06/11/2009|M|5412 N CHURCH AVE||TAMPA|FL|33614|White|05/31/1972|2|F3|806131B3|806131B3 CRIMINAL MISCHIEF $1000 OR MORE|10/09/2008|NOLP|NOLLE PROSSED|06/10/2010|||L120423721910|FL|N||||212.00|07/02/2010|N|N|N|N|||||| Circuit Court||LOPEZ|JULIO|FAVIO||Defendant|292009CF005460000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|03/27/2009|CLOSED|09/30/2009|M|5511 GOLDEN DR||TAMPA|FL|33610|White|06/22/1943|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|01/28/2009|NTNINF|NT - NO INFORMATION FILED|04/14/2009|||L120426432220|FL|N||||50.00||N|N|N|N|||||LOPEZ, JULIO F; LOPEZGARCIA, FAVIO JULIO|652.00 Circuit Court||LOPEZ|JULIO|FAVIO||Defendant|292009CF005460000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|03/27/2009|CLOSED|09/30/2009|M|5511 GOLDEN DR||TAMPA|FL|33610|White|06/22/1943|1|F1|893131F1|893131F1 DELIVERY OF COCAINE WITHIN 1000 FEET OF A PUBL|01/28/2009|NOLP|NOLLE PROSSED|09/30/2009|||L120426432220|FL|N||||50.00||N|N|N|N|||||LOPEZ, JULIO F; LOPEZGARCIA, FAVIO JULIO|652.00 Circuit Court||LOPEZ|JULIO|FAVIO||Defendant|292009CF005460000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|03/27/2009|CLOSED|09/30/2009|M|5511 GOLDEN DR||TAMPA|FL|33610|White|06/22/1943|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|01/28/2009|NTAW|NT - ADJUDICATION WITHHELD|09/30/2009|||L120426432220|FL|N||||50.00||N|N|N|N|||||LOPEZ, JULIO F; LOPEZGARCIA, FAVIO JULIO|652.00 Circuit Court||LOPEZ|JULIO|CESAR||Defendant|292014CF014292000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|10/01/2014|Close of ReOpen|01/25/2016|M|13222 MORAN DR ||TAMPA|FL|33618|White|05/31/1972|1|F3|48912712B|48912712B MISC0606 (FT) UNLAWFUL ACTS WHILE IN THE CAPACITY OF A CONTR|05/28/2014|NTAW|NT - ADJUDICATION WITHHELD|01/08/2015|||L120423721911|FL|N||||777.00|12/07/2015|N|N|N|N|||||LOPEZ, JULIO C| Circuit Court||LOPEZ|JULIO|CESAR||Defendant|292014CF015130000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|10/17/2014|CLOSED|10/29/2014|M|13222 MORAN DR ||TAMPA|FL|33618|White|05/31/1972|1|F3|48912712B|48912712B MISC0606 (FT) UNLAWFUL ACTS WHILE IN THE CAPACITY OF A CONTR|10/17/2014||||||L120423721911|FL|N||||||N|N|N|N|||||LOPEZ, JULIO C| Circuit Court||LOPEZ|JUSTIN|LEE||Defendant|292014CF013584000AHC||FELONY SEXUAL OFFENSES|G|Corvo, Vivian T|09/16/2014|Close of ReOpen|09/20/2017|M|2127 W FERRIS AVE||TAMPA|FL|33603|Black|05/26/1996|1|F3|784.041(1)|7840411-BATT7013 (FT) FELONY BATTERY|05/01/2013|ADJG|NT - ADJUDGED GUILTY|06/25/2015|||L120432961860|FL|N||||1348.00||N|N|N|N|||||LOPEZ, JUSTIN|50.00 Circuit Court||LOPEZ|JUSTIN|LEE||Defendant|292015CF007366000AHC||FELONY CRIMES AGAINST A PERSON|G|Corvo, Vivian T|05/21/2015|Close of ReOpen|09/20/2017|M|2127 W FERRIS AVE||TAMPA|FL|33603|Black|05/26/1996|2|M1|784031|784031-BATT1102 (MF) BATTERY DOMESTIC VIOLENCE|03/18/2015|ADJG|NT - ADJUDGED GUILTY|06/25/2015|||L120432961860|FL|N||||1029.00||N|N|N|N|||||LOPEZ, JUSTIN|50.00 Circuit Court||LOPEZ|JUSTIN|LEE||Defendant|292015CF007366000AHC||FELONY CRIMES AGAINST A PERSON|G|Corvo, Vivian T|05/21/2015|Close of ReOpen|09/20/2017|M|2127 W FERRIS AVE||TAMPA|FL|33603|Black|05/26/1996|1|F3|9142212A|9142212A-TAMP2100 (FT) TAMPERING WITH A WITNESS|03/18/2015|ADJG|NT - ADJUDGED GUILTY|06/25/2015|||L120432961860|FL|N||||1029.00||N|N|N|N|||||LOPEZ, JUSTIN|50.00 Circuit Court||LOPEZ|JUSTIN|LEE||Defendant|292015CF015840000AHC||FELONY OTHER FELONY|O|Ward, Laura E|11/02/2015|CLOSED|12/17/2015|M|2127 W FERRIS AVE||TAMPA|FL|33603|Black|05/26/1996|2|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|10/22/2015|NTLOR|NT - LETTER OF RELEASE|12/17/2015|||L120432961860|FL|N||||||N|N|N|N|||||LOPEZ, JUSTIN| Circuit Court||LOPEZ|JUSTIN|LEE||Defendant|292015CF015840000AHC||FELONY OTHER FELONY|O|Ward, Laura E|11/02/2015|CLOSED|12/17/2015|M|2127 W FERRIS AVE||TAMPA|FL|33603|Black|05/26/1996|1|M1|790.15(1)|790151-WEAP3053 (MF) DISCH FIREARM IN PUBLIC OR ON RESIDENTIAL PROP|10/22/2015|NTLOR|NT - LETTER OF RELEASE|12/17/2015|||L120432961860|FL|N||||||N|N|N|N|||||LOPEZ, JUSTIN| Circuit Court||LOPEZ|JUTHELIZ|||Defendant|292008CF008956000CHC||FELONY ROBBERY|F|Tharpe, Chet A.|05/07/2008|CLOSED|11/25/2008|F|1505 22ND ST S||TAMPA|FL|33619|White|04/02/1981|1|M1|810.08(2)b|810.08(2)b TRESPASS IN OCCUPIED STRUCTURE OR CONVEYANCE|01/27/2008|ADJG|NT - ADJUDGED GUILTY|11/25/2008|||L126420816220|FL|N||||672.00|06/05/2009|N|N|N|N|||||| Circuit Court||LOPEZ|JUVENTINO|PEREZ||Defendant|292002CF004642000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|03/24/2002|CLOSED|05/08/2002|M|1337 SANDLAKE CIR||TAMPA|FL|33613|White|06/07/1983|1|F2|7840451A2|7840451A2 AGGRAVATED BATTERY DEADLY WEAPON|03/23/2002|NTLOR|NT - LETTER OF RELEASE|05/08/2002|||||N||||||N|N|N|N|||||| Circuit Court||LOPEZ|KAYLA|ALYSSA||Defendant|292019CF011840000CHC||FELONY THEFT FORGERY FRAUD|G|Fuson, Robin F|08/22/2019|CLOSED|05/09/2023|F|6795 NW 14TH COURT||MARGATE|FL|33063|White|07/17/1999|1|F3|831.09|83109-FORG2100 (FT) UTTERING A FORGED BILL|03/15/2019|SCFD|STATE CLOSED FILE DIVERSION|05/09/2023|||L120501997570|FL|N||||152.00|07/03/2023|N|N|N|N|||||| Circuit Court||LOPEZ|KAYLA|ALYSSA||Defendant|292019CF011840000CHC||FELONY THEFT FORGERY FRAUD|G|Fuson, Robin F|08/22/2019|CLOSED|05/09/2023|F|6795 NW 14TH COURT||MARGATE|FL|33063|White|07/17/1999|1|F3|831.09|83109-FORG2100 (FT) UTTERING A FORGED BILL|03/15/2019|DALF|DIVERSION ACCEPTANCE LETTER FILED|05/10/2023|||L120501997570|FL|N||||152.00|07/03/2023|N|N|N|N|||||| Circuit Court||LOPEZ|KELLY|||Defendant|292002CF016927000AHC||FELONY DRUG OFFENSE||Pomponio, Denise A|10/13/2002|Close of ReOpen|04/08/2003|F|2207 52ND STREET N||TAMPA|FL|33619|White|12/09/1959|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|10/13/2002|NOLP|NOLLE PROSSED|04/08/2003|||L120513599490|FL|N||||||N|N|N|N|||||LOPEZ, KELLY; LOPEZ, KELLY M; LOPEZ, KELLY MICHELE; LOPEZ, KELLY MICHELLE| Circuit Court||LOPEZ|KELLY|||Defendant|292002CF016927000AHC||FELONY DRUG OFFENSE||Pomponio, Denise A|10/13/2002|Close of ReOpen|04/08/2003|F|2207 52ND STREET N||TAMPA|FL|33619|White|12/09/1959|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|10/13/2002|NOLP|NOLLE PROSSED|04/08/2003|||L120513599490|FL|N||||||N|N|N|N|||||LOPEZ, KELLY; LOPEZ, KELLY M; LOPEZ, KELLY MICHELE; LOPEZ, KELLY MICHELLE| Circuit Court||LOPEZ|KELLY|||Defendant|292002CF016927000AHC||FELONY DRUG OFFENSE||Pomponio, Denise A|10/13/2002|Close of ReOpen|04/08/2003|F|2207 52ND STREET N||TAMPA|FL|33619|White|12/09/1959|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|10/13/2002|NOLP|NOLLE PROSSED|04/08/2003|||L120513599490|FL|N||||||N|N|N|N|||||LOPEZ, KELLY; LOPEZ, KELLY M; LOPEZ, KELLY MICHELE; LOPEZ, KELLY MICHELLE| Circuit Court||LOPEZ|KELLY|||Defendant|292003CF010221000AHC||FELONY THEFT FORGERY FRAUD|B|Behnke, Debra|06/17/2003|Close of ReOpen|06/20/2005|F|2207 52ND STREET N||TAMPA|FL|33619|White|12/09/1959|3|F3|832053AB|832053AB DEPOSITING ITEM WITH INTENT TO DEFRAUD|03/10/2003|ADJG|NT - ADJUDGED GUILTY|06/20/2005|||L120513599490|FL|N||||100.26||N|N|N|N|||||LOPEZ, KELLY; LOPEZ, KELLY M; LOPEZ, KELLY MICHELE; LOPEZ, KELLY MICHELLE|278.74 Circuit Court||LOPEZ|KELLY|||Defendant|292003CF010221000AHC||FELONY THEFT FORGERY FRAUD|B|Behnke, Debra|06/17/2003|Close of ReOpen|06/20/2005|F|2207 52ND STREET N||TAMPA|FL|33619|White|12/09/1959|10|F3|832053AB|832053AB DEPOSITING ITEM WITH INTENT TO DEFRAUD|03/14/2003|ADJG|NT - ADJUDGED GUILTY|06/20/2005|||L120513599490|FL|N||||100.26||N|N|N|N|||||LOPEZ, KELLY; LOPEZ, KELLY M; LOPEZ, KELLY MICHELE; LOPEZ, KELLY MICHELLE|278.74 Circuit Court||LOPEZ|KELLY|||Defendant|292003CF010221000AHC||FELONY THEFT FORGERY FRAUD|B|Behnke, Debra|06/17/2003|Close of ReOpen|06/20/2005|F|2207 52ND STREET N||TAMPA|FL|33619|White|12/09/1959|8|F3|832053AB|832053AB DEPOSITING ITEM WITH INTENT TO DEFRAUD|03/12/2003|ADJG|NT - ADJUDGED GUILTY|06/20/2005|||L120513599490|FL|N||||100.26||N|N|N|N|||||LOPEZ, KELLY; LOPEZ, KELLY M; LOPEZ, KELLY MICHELE; LOPEZ, KELLY MICHELLE|278.74 Circuit Court||LOPEZ|KELLY|||Defendant|292003CF010221000AHC||FELONY THEFT FORGERY FRAUD|B|Behnke, Debra|06/17/2003|Close of ReOpen|06/20/2005|F|2207 52ND STREET N||TAMPA|FL|33619|White|12/09/1959|7|F3|832053AB|832053AB DEPOSITING ITEM WITH INTENT TO DEFRAUD|03/11/2003|NOLP|NOLLE PROSSED|08/07/2003|||L120513599490|FL|N||||100.26||N|N|N|N|||||LOPEZ, KELLY; LOPEZ, KELLY M; LOPEZ, KELLY MICHELE; LOPEZ, KELLY MICHELLE|278.74 Circuit Court||LOPEZ|KELLY|||Defendant|292003CF010221000AHC||FELONY THEFT FORGERY FRAUD|B|Behnke, Debra|06/17/2003|Close of ReOpen|06/20/2005|F|2207 52ND STREET N||TAMPA|FL|33619|White|12/09/1959|11|F3|832053AB|832053AB DEPOSITING ITEM WITH INTENT TO DEFRAUD|03/14/2003|NOLP|NOLLE PROSSED|08/07/2003|||L120513599490|FL|N||||100.26||N|N|N|N|||||LOPEZ, KELLY; LOPEZ, KELLY M; LOPEZ, KELLY MICHELE; LOPEZ, KELLY MICHELLE|278.74 Circuit Court||LOPEZ|KELLY|||Defendant|292003CF010221000AHC||FELONY THEFT FORGERY FRAUD|B|Behnke, Debra|06/17/2003|Close of ReOpen|06/20/2005|F|2207 52ND STREET N||TAMPA|FL|33619|White|12/09/1959|15|F3|832053AB|832053AB DEPOSITING ITEM WITH INTENT TO DEFRAUD|03/16/2003|NOLP|NOLLE PROSSED|08/07/2003|||L120513599490|FL|N||||100.26||N|N|N|N|||||LOPEZ, KELLY; LOPEZ, KELLY M; LOPEZ, KELLY MICHELE; LOPEZ, KELLY MICHELLE|278.74 Circuit Court||LOPEZ|KELLY|||Defendant|292003CF010221000AHC||FELONY THEFT FORGERY FRAUD|B|Behnke, Debra|06/17/2003|Close of ReOpen|06/20/2005|F|2207 52ND STREET N||TAMPA|FL|33619|White|12/09/1959|16|F3|832053AB|832053AB DEPOSITING ITEM WITH INTENT TO DEFRAUD|03/17/2003|ADJG|NT - ADJUDGED GUILTY|06/20/2005|||L120513599490|FL|N||||100.26||N|N|N|N|||||LOPEZ, KELLY; LOPEZ, KELLY M; LOPEZ, KELLY MICHELE; LOPEZ, KELLY MICHELLE|278.74 Circuit Court||LOPEZ|KELLY|||Defendant|292003CF010221000AHC||FELONY THEFT FORGERY FRAUD|B|Behnke, Debra|06/17/2003|Close of ReOpen|06/20/2005|F|2207 52ND STREET N||TAMPA|FL|33619|White|12/09/1959|17|F3|832053AB|832053AB DEPOSITING ITEM WITH INTENT TO DEFRAUD|03/17/2003|NOLP|NOLLE PROSSED|08/07/2003|||L120513599490|FL|N||||100.26||N|N|N|N|||||LOPEZ, KELLY; LOPEZ, KELLY M; LOPEZ, KELLY MICHELE; LOPEZ, KELLY MICHELLE|278.74 Circuit Court||LOPEZ|KELLY|||Defendant|292003CF010221000AHC||FELONY THEFT FORGERY FRAUD|B|Behnke, Debra|06/17/2003|Close of ReOpen|06/20/2005|F|2207 52ND STREET N||TAMPA|FL|33619|White|12/09/1959|6|F3|832053AB|832053AB DEPOSITING ITEM WITH INTENT TO DEFRAUD|03/11/2003|NOLP|NOLLE PROSSED|08/07/2003|||L120513599490|FL|N||||100.26||N|N|N|N|||||LOPEZ, KELLY; LOPEZ, KELLY M; LOPEZ, KELLY MICHELE; LOPEZ, KELLY MICHELLE|278.74 Circuit Court||LOPEZ|KELLY|||Defendant|292003CF010221000AHC||FELONY THEFT FORGERY FRAUD|B|Behnke, Debra|06/17/2003|Close of ReOpen|06/20/2005|F|2207 52ND STREET N||TAMPA|FL|33619|White|12/09/1959|9|F3|832053AB|832053AB DEPOSITING ITEM WITH INTENT TO DEFRAUD|03/13/2003|ADJG|NT - ADJUDGED GUILTY|06/20/2005|||L120513599490|FL|N||||100.26||N|N|N|N|||||LOPEZ, KELLY; LOPEZ, KELLY M; LOPEZ, KELLY MICHELE; LOPEZ, KELLY MICHELLE|278.74 Circuit Court||LOPEZ|KELLY|||Defendant|292003CF010221000AHC||FELONY THEFT FORGERY FRAUD|B|Behnke, Debra|06/17/2003|Close of ReOpen|06/20/2005|F|2207 52ND STREET N||TAMPA|FL|33619|White|12/09/1959|2|F3|8170344A3|8170344A3 ORGANIZED FRAUD LESS THAN 20000|03/10/2003|ADJG|NT - ADJUDGED GUILTY|06/20/2005|||L120513599490|FL|N||||100.26||N|N|N|N|||||LOPEZ, KELLY; LOPEZ, KELLY M; LOPEZ, KELLY MICHELE; LOPEZ, KELLY MICHELLE|278.74 Circuit Court||LOPEZ|KELLY|||Defendant|292003CF010221000AHC||FELONY THEFT FORGERY FRAUD|B|Behnke, Debra|06/17/2003|Close of ReOpen|06/20/2005|F|2207 52ND STREET N||TAMPA|FL|33619|White|12/09/1959|18|F3|832053AB|832053AB DEPOSITING ITEM WITH INTENT TO DEFRAUD|03/18/2003|ADJG|NT - ADJUDGED GUILTY|06/20/2005|||L120513599490|FL|N||||100.26||N|N|N|N|||||LOPEZ, KELLY; LOPEZ, KELLY M; LOPEZ, KELLY MICHELE; LOPEZ, KELLY MICHELLE|278.74 Circuit Court||LOPEZ|KELLY|||Defendant|292003CF010221000AHC||FELONY THEFT FORGERY FRAUD|B|Behnke, Debra|06/17/2003|Close of ReOpen|06/20/2005|F|2207 52ND STREET N||TAMPA|FL|33619|White|12/09/1959|12|F3|832053AB|832053AB DEPOSITING ITEM WITH INTENT TO DEFRAUD|03/15/2003|ADJG|NT - ADJUDGED GUILTY|06/20/2005|||L120513599490|FL|N||||100.26||N|N|N|N|||||LOPEZ, KELLY; LOPEZ, KELLY M; LOPEZ, KELLY MICHELE; LOPEZ, KELLY MICHELLE|278.74 Circuit Court||LOPEZ|KELLY|||Defendant|292003CF010221000AHC||FELONY THEFT FORGERY FRAUD|B|Behnke, Debra|06/17/2003|Close of ReOpen|06/20/2005|F|2207 52ND STREET N||TAMPA|FL|33619|White|12/09/1959|13|F3|832053AB|832053AB DEPOSITING ITEM WITH INTENT TO DEFRAUD|03/15/2003|NOLP|NOLLE PROSSED|08/07/2003|||L120513599490|FL|N||||100.26||N|N|N|N|||||LOPEZ, KELLY; LOPEZ, KELLY M; LOPEZ, KELLY MICHELE; LOPEZ, KELLY MICHELLE|278.74 Circuit Court||LOPEZ|KELLY|||Defendant|292003CF010221000AHC||FELONY THEFT FORGERY FRAUD|B|Behnke, Debra|06/17/2003|Close of ReOpen|06/20/2005|F|2207 52ND STREET N||TAMPA|FL|33619|White|12/09/1959|14|F3|832053AB|832053AB DEPOSITING ITEM WITH INTENT TO DEFRAUD|03/16/2003|ADJG|NT - ADJUDGED GUILTY|06/20/2005|||L120513599490|FL|N||||100.26||N|N|N|N|||||LOPEZ, KELLY; LOPEZ, KELLY M; LOPEZ, KELLY MICHELE; LOPEZ, KELLY MICHELLE|278.74 Circuit Court||LOPEZ|KELLY|||Defendant|292003CF010221000AHC||FELONY THEFT FORGERY FRAUD|B|Behnke, Debra|06/17/2003|Close of ReOpen|06/20/2005|F|2207 52ND STREET N||TAMPA|FL|33619|White|12/09/1959|5|F3|832053AB|832053AB DEPOSITING ITEM WITH INTENT TO DEFRAUD|03/11/2003|ADJG|NT - ADJUDGED GUILTY|06/20/2005|||L120513599490|FL|N||||100.26||N|N|N|N|||||LOPEZ, KELLY; LOPEZ, KELLY M; LOPEZ, KELLY MICHELE; LOPEZ, KELLY MICHELLE|278.74 Circuit Court||LOPEZ|KELLY|||Defendant|292003CF010221000AHC||FELONY THEFT FORGERY FRAUD|B|Behnke, Debra|06/17/2003|Close of ReOpen|06/20/2005|F|2207 52ND STREET N||TAMPA|FL|33619|White|12/09/1959|19|F3|832053AB|832053AB DEPOSITING ITEM WITH INTENT TO DEFRAUD|03/18/2003|ADJG|NT - ADJUDGED GUILTY|06/20/2005|||L120513599490|FL|N||||100.26||N|N|N|N|||||LOPEZ, KELLY; LOPEZ, KELLY M; LOPEZ, KELLY MICHELE; LOPEZ, KELLY MICHELLE|278.74 Circuit Court||LOPEZ|KELLY|||Defendant|292003CF010221000AHC||FELONY THEFT FORGERY FRAUD|B|Behnke, Debra|06/17/2003|Close of ReOpen|06/20/2005|F|2207 52ND STREET N||TAMPA|FL|33619|White|12/09/1959|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|03/10/2003|NOLP|NOLLE PROSSED|08/07/2003|||L120513599490|FL|N||||100.26||N|N|N|N|||||LOPEZ, KELLY; LOPEZ, KELLY M; LOPEZ, KELLY MICHELE; LOPEZ, KELLY MICHELLE|278.74 Circuit Court||LOPEZ|KELLY|||Defendant|292003CF010221000AHC||FELONY THEFT FORGERY FRAUD|B|Behnke, Debra|06/17/2003|Close of ReOpen|06/20/2005|F|2207 52ND STREET N||TAMPA|FL|33619|White|12/09/1959|20|F3|832053AB|832053AB DEPOSITING ITEM WITH INTENT TO DEFRAUD|03/18/2003|NOLP|NOLLE PROSSED|08/07/2003|||L120513599490|FL|N||||100.26||N|N|N|N|||||LOPEZ, KELLY; LOPEZ, KELLY M; LOPEZ, KELLY MICHELE; LOPEZ, KELLY MICHELLE|278.74 Circuit Court||LOPEZ|KELLY|||Defendant|292003CF010221000AHC||FELONY THEFT FORGERY FRAUD|B|Behnke, Debra|06/17/2003|Close of ReOpen|06/20/2005|F|2207 52ND STREET N||TAMPA|FL|33619|White|12/09/1959|21|F3|832053AB|832053AB DEPOSITING ITEM WITH INTENT TO DEFRAUD|03/18/2003|NOLP|NOLLE PROSSED|08/07/2003|||L120513599490|FL|N||||100.26||N|N|N|N|||||LOPEZ, KELLY; LOPEZ, KELLY M; LOPEZ, KELLY MICHELE; LOPEZ, KELLY MICHELLE|278.74 Circuit Court||LOPEZ|KELLY|||Defendant|292003CF010221000AHC||FELONY THEFT FORGERY FRAUD|B|Behnke, Debra|06/17/2003|Close of ReOpen|06/20/2005|F|2207 52ND STREET N||TAMPA|FL|33619|White|12/09/1959|22|F3|832053AB|832053AB DEPOSITING ITEM WITH INTENT TO DEFRAUD|03/18/2003|ADJG|NT - ADJUDGED GUILTY|06/20/2005|||L120513599490|FL|N||||100.26||N|N|N|N|||||LOPEZ, KELLY; LOPEZ, KELLY M; LOPEZ, KELLY MICHELE; LOPEZ, KELLY MICHELLE|278.74 Circuit Court||LOPEZ|KELLY|||Defendant|292003CF010221000AHC||FELONY THEFT FORGERY FRAUD|B|Behnke, Debra|06/17/2003|Close of ReOpen|06/20/2005|F|2207 52ND STREET N||TAMPA|FL|33619|White|12/09/1959|4|F3|832053AB|832053AB DEPOSITING ITEM WITH INTENT TO DEFRAUD|03/10/2003|NOLP|NOLLE PROSSED|08/07/2003|||L120513599490|FL|N||||100.26||N|N|N|N|||||LOPEZ, KELLY; LOPEZ, KELLY M; LOPEZ, KELLY MICHELE; LOPEZ, KELLY MICHELLE|278.74 Circuit Court||LOPEZ|KELLY|||Defendant|292003CF016521000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|09/20/2003|CLOSED|03/11/2004|F|2207 52ND STREET N||TAMPA|FL|33619|White|12/09/1959|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|09/20/2003|NTLOR|NT - LETTER OF RELEASE|03/11/2004|||L120513599490|FL|N||||||N|N|N|N|||||LOPEZ, KELLY; LOPEZ, KELLY M; LOPEZ, KELLY MICHELE; LOPEZ, KELLY MICHELLE| Circuit Court||LOPEZ|KELLY|||Defendant|292003CF018703000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|10/24/2003|CLOSED|11/06/2003|F|2207 52ND STREET N||TAMPA|FL|33619|White|12/09/1959|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|10/19/2003|REDU|REDUCED TO COUNTY COURT|11/06/2003|||L120513599490|FL|N||||||N|N|N|N|||||LOPEZ, KELLY; LOPEZ, KELLY M; LOPEZ, KELLY MICHELE; LOPEZ, KELLY MICHELLE| Circuit Court||LOPEZ|KELLY|||Defendant|292005CF005347000AHC||FELONY THEFT FORGERY FRAUD|B|Wolfe, Mark|03/18/2005|CLOSED|06/20/2005|F|2207 52ND STREET N||TAMPA|FL|33619|White|12/09/1959|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|06/01/2004|ADJG|NT - ADJUDGED GUILTY|06/20/2005|||L120513599490|FL|N||||183.30||N|N|N|N|||||LOPEZ, KELLY; LOPEZ, KELLY M; LOPEZ, KELLY MICHELE; LOPEZ, KELLY MICHELLE|238.70 Circuit Court||LOPEZ|KELLY|||Defendant|292005CF005347000AHC||FELONY THEFT FORGERY FRAUD|B|Wolfe, Mark|03/18/2005|CLOSED|06/20/2005|F|2207 52ND STREET N||TAMPA|FL|33619|White|12/09/1959|2|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|06/01/2004|ADJG|NT - ADJUDGED GUILTY|06/20/2005|||L120513599490|FL|N||||183.30||N|N|N|N|||||LOPEZ, KELLY; LOPEZ, KELLY M; LOPEZ, KELLY MICHELE; LOPEZ, KELLY MICHELLE|238.70 Circuit Court||LOPEZ|KELLY|||Defendant|292005CF005384000AHC||FELONY THEFT FORGERY FRAUD|B|Behnke, Debra|03/18/2005|CLOSED|06/20/2005|F|2207 52ND STREET N||TAMPA|FL|33619|White|12/09/1959|14|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|02/26/2005|NTNINF|NT - NO INFORMATION FILED|04/08/2005|||L120513599490|FL|N||||||N|N|N|N|||||LOPEZ, KELLY; LOPEZ, KELLY M; LOPEZ, KELLY MICHELE; LOPEZ, KELLY MICHELLE|410.00 Circuit Court||LOPEZ|KELLY|||Defendant|292005CF005384000AHC||FELONY THEFT FORGERY FRAUD|B|Behnke, Debra|03/18/2005|CLOSED|06/20/2005|F|2207 52ND STREET N||TAMPA|FL|33619|White|12/09/1959|3|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|02/26/2005|NTNINF|NT - NO INFORMATION FILED|04/08/2005|||L120513599490|FL|N||||||N|N|N|N|||||LOPEZ, KELLY; LOPEZ, KELLY M; LOPEZ, KELLY MICHELE; LOPEZ, KELLY MICHELLE|410.00 Circuit Court||LOPEZ|KELLY|||Defendant|292005CF005384000AHC||FELONY THEFT FORGERY FRAUD|B|Behnke, Debra|03/18/2005|CLOSED|06/20/2005|F|2207 52ND STREET N||TAMPA|FL|33619|White|12/09/1959|4|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|02/26/2005|NTNINF|NT - NO INFORMATION FILED|04/08/2005|||L120513599490|FL|N||||||N|N|N|N|||||LOPEZ, KELLY; LOPEZ, KELLY M; LOPEZ, KELLY MICHELE; LOPEZ, KELLY MICHELLE|410.00 Circuit Court||LOPEZ|KELLY|||Defendant|292005CF005384000AHC||FELONY THEFT FORGERY FRAUD|B|Behnke, Debra|03/18/2005|CLOSED|06/20/2005|F|2207 52ND STREET N||TAMPA|FL|33619|White|12/09/1959|16|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|02/26/2005|NTNINF|NT - NO INFORMATION FILED|04/08/2005|||L120513599490|FL|N||||||N|N|N|N|||||LOPEZ, KELLY; LOPEZ, KELLY M; LOPEZ, KELLY MICHELE; LOPEZ, KELLY MICHELLE|410.00 Circuit Court||LOPEZ|KELLY|||Defendant|292005CF005384000AHC||FELONY THEFT FORGERY FRAUD|B|Behnke, Debra|03/18/2005|CLOSED|06/20/2005|F|2207 52ND STREET N||TAMPA|FL|33619|White|12/09/1959|12|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|02/26/2005|NTNINF|NT - NO INFORMATION FILED|04/08/2005|||L120513599490|FL|N||||||N|N|N|N|||||LOPEZ, KELLY; LOPEZ, KELLY M; LOPEZ, KELLY MICHELE; LOPEZ, KELLY MICHELLE|410.00 Circuit Court||LOPEZ|KELLY|||Defendant|292005CF005384000AHC||FELONY THEFT FORGERY FRAUD|B|Behnke, Debra|03/18/2005|CLOSED|06/20/2005|F|2207 52ND STREET N||TAMPA|FL|33619|White|12/09/1959|15|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|02/26/2005|NTNINF|NT - NO INFORMATION FILED|04/08/2005|||L120513599490|FL|N||||||N|N|N|N|||||LOPEZ, KELLY; LOPEZ, KELLY M; LOPEZ, KELLY MICHELE; LOPEZ, KELLY MICHELLE|410.00 Circuit Court||LOPEZ|KELLY|||Defendant|292005CF005384000AHC||FELONY THEFT FORGERY FRAUD|B|Behnke, Debra|03/18/2005|CLOSED|06/20/2005|F|2207 52ND STREET N||TAMPA|FL|33619|White|12/09/1959|9|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|02/26/2005|NTNINF|NT - NO INFORMATION FILED|04/08/2005|||L120513599490|FL|N||||||N|N|N|N|||||LOPEZ, KELLY; LOPEZ, KELLY M; LOPEZ, KELLY MICHELE; LOPEZ, KELLY MICHELLE|410.00 Circuit Court||LOPEZ|KELLY|||Defendant|292005CF005384000AHC||FELONY THEFT FORGERY FRAUD|B|Behnke, Debra|03/18/2005|CLOSED|06/20/2005|F|2207 52ND STREET N||TAMPA|FL|33619|White|12/09/1959|5|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|02/26/2005|NTNINF|NT - NO INFORMATION FILED|04/08/2005|||L120513599490|FL|N||||||N|N|N|N|||||LOPEZ, KELLY; LOPEZ, KELLY M; LOPEZ, KELLY MICHELE; LOPEZ, KELLY MICHELLE|410.00 Circuit Court||LOPEZ|KELLY|||Defendant|292005CF005384000AHC||FELONY THEFT FORGERY FRAUD|B|Behnke, Debra|03/18/2005|CLOSED|06/20/2005|F|2207 52ND STREET N||TAMPA|FL|33619|White|12/09/1959|6|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|02/26/2005|NTNINF|NT - NO INFORMATION FILED|04/08/2005|||L120513599490|FL|N||||||N|N|N|N|||||LOPEZ, KELLY; LOPEZ, KELLY M; LOPEZ, KELLY MICHELE; LOPEZ, KELLY MICHELLE|410.00 Circuit Court||LOPEZ|KELLY|||Defendant|292005CF005384000AHC||FELONY THEFT FORGERY FRAUD|B|Behnke, Debra|03/18/2005|CLOSED|06/20/2005|F|2207 52ND STREET N||TAMPA|FL|33619|White|12/09/1959|2|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|02/26/2005|ADJG|NT - ADJUDGED GUILTY|06/20/2005|||L120513599490|FL|N||||||N|N|N|N|||||LOPEZ, KELLY; LOPEZ, KELLY M; LOPEZ, KELLY MICHELE; LOPEZ, KELLY MICHELLE|410.00 Circuit Court||LOPEZ|KELLY|||Defendant|292005CF005384000AHC||FELONY THEFT FORGERY FRAUD|B|Behnke, Debra|03/18/2005|CLOSED|06/20/2005|F|2207 52ND STREET N||TAMPA|FL|33619|White|12/09/1959|7|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|02/26/2005|NTNINF|NT - NO INFORMATION FILED|04/08/2005|||L120513599490|FL|N||||||N|N|N|N|||||LOPEZ, KELLY; LOPEZ, KELLY M; LOPEZ, KELLY MICHELE; LOPEZ, KELLY MICHELLE|410.00 Circuit Court||LOPEZ|KELLY|||Defendant|292005CF005384000AHC||FELONY THEFT FORGERY FRAUD|B|Behnke, Debra|03/18/2005|CLOSED|06/20/2005|F|2207 52ND STREET N||TAMPA|FL|33619|White|12/09/1959|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|02/26/2005|ADJG|NT - ADJUDGED GUILTY|06/20/2005|||L120513599490|FL|N||||||N|N|N|N|||||LOPEZ, KELLY; LOPEZ, KELLY M; LOPEZ, KELLY MICHELE; LOPEZ, KELLY MICHELLE|410.00 Circuit Court||LOPEZ|KELLY|||Defendant|292005CF005384000AHC||FELONY THEFT FORGERY FRAUD|B|Behnke, Debra|03/18/2005|CLOSED|06/20/2005|F|2207 52ND STREET N||TAMPA|FL|33619|White|12/09/1959|8|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|02/26/2005|NTNINF|NT - NO INFORMATION FILED|04/08/2005|||L120513599490|FL|N||||||N|N|N|N|||||LOPEZ, KELLY; LOPEZ, KELLY M; LOPEZ, KELLY MICHELE; LOPEZ, KELLY MICHELLE|410.00 Circuit Court||LOPEZ|KELLY|||Defendant|292005CF005384000AHC||FELONY THEFT FORGERY FRAUD|B|Behnke, Debra|03/18/2005|CLOSED|06/20/2005|F|2207 52ND STREET N||TAMPA|FL|33619|White|12/09/1959|11|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|02/26/2005|NTNINF|NT - NO INFORMATION FILED|04/08/2005|||L120513599490|FL|N||||||N|N|N|N|||||LOPEZ, KELLY; LOPEZ, KELLY M; LOPEZ, KELLY MICHELE; LOPEZ, KELLY MICHELLE|410.00 Circuit Court||LOPEZ|KELLY|||Defendant|292005CF005384000AHC||FELONY THEFT FORGERY FRAUD|B|Behnke, Debra|03/18/2005|CLOSED|06/20/2005|F|2207 52ND STREET N||TAMPA|FL|33619|White|12/09/1959|10|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|02/26/2005|NTNINF|NT - NO INFORMATION FILED|04/08/2005|||L120513599490|FL|N||||||N|N|N|N|||||LOPEZ, KELLY; LOPEZ, KELLY M; LOPEZ, KELLY MICHELE; LOPEZ, KELLY MICHELLE|410.00 Circuit Court||LOPEZ|KELLY|||Defendant|292005CF005384000AHC||FELONY THEFT FORGERY FRAUD|B|Behnke, Debra|03/18/2005|CLOSED|06/20/2005|F|2207 52ND STREET N||TAMPA|FL|33619|White|12/09/1959|18|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|02/26/2005|NTNINF|NT - NO INFORMATION FILED|04/08/2005|||L120513599490|FL|N||||||N|N|N|N|||||LOPEZ, KELLY; LOPEZ, KELLY M; LOPEZ, KELLY MICHELE; LOPEZ, KELLY MICHELLE|410.00 Circuit Court||LOPEZ|KELLY|||Defendant|292005CF005384000AHC||FELONY THEFT FORGERY FRAUD|B|Behnke, Debra|03/18/2005|CLOSED|06/20/2005|F|2207 52ND STREET N||TAMPA|FL|33619|White|12/09/1959|17|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|02/26/2005|NTNINF|NT - NO INFORMATION FILED|04/08/2005|||L120513599490|FL|N||||||N|N|N|N|||||LOPEZ, KELLY; LOPEZ, KELLY M; LOPEZ, KELLY MICHELE; LOPEZ, KELLY MICHELLE|410.00 Circuit Court||LOPEZ|KELLY|||Defendant|292005CF005384000AHC||FELONY THEFT FORGERY FRAUD|B|Behnke, Debra|03/18/2005|CLOSED|06/20/2005|F|2207 52ND STREET N||TAMPA|FL|33619|White|12/09/1959|13|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|02/26/2005|NTNINF|NT - NO INFORMATION FILED|04/08/2005|||L120513599490|FL|N||||||N|N|N|N|||||LOPEZ, KELLY; LOPEZ, KELLY M; LOPEZ, KELLY MICHELE; LOPEZ, KELLY MICHELLE|410.00 Circuit Court||LOPEZ|KELLY|||Defendant|292011CF002324000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|02/12/2011|CLOSED|03/01/2011|F|2207 52ND STREET N||TAMPA|FL|33619|White|12/09/1959|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|02/12/2011|NTNINF|NT - NO INFORMATION FILED|03/01/2011|||L120513599490|FL|N||||||N|N|N|N|||||LOPEZ, KELLY; LOPEZ, KELLY M; LOPEZ, KELLY MICHELE; LOPEZ, KELLY MICHELLE| Circuit Court||LOPEZ|KELLY|||Defendant|292011CF002324000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|02/12/2011|CLOSED|03/01/2011|F|2207 52ND STREET N||TAMPA|FL|33619|White|12/09/1959|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|02/12/2011|REDU|REDUCED TO COUNTY COURT|03/01/2011|||L120513599490|FL|N||||||N|N|N|N|||||LOPEZ, KELLY; LOPEZ, KELLY M; LOPEZ, KELLY MICHELE; LOPEZ, KELLY MICHELLE| Circuit Court||LOPEZ|KELLY|||Defendant|292012CF007000000AHC||FELONY CRIMES AGAINST A PERSON|A|Campbell, Lisa D|05/09/2012|CLOSED|07/16/2012|F|2207 52ND STREET N||TAMPA|FL|33619|White|12/09/1959|1|F3|796.07(2)e|796.07(2)e OFFERING TO COMMIT PROSTITUTION-THIRD OFFENSE|05/08/2012|ADJG|NT - ADJUDGED GUILTY|07/16/2012|||L120513599490|FL|N||||||N|N|N|N|||||LOPEZ, KELLY; LOPEZ, KELLY M; LOPEZ, KELLY MICHELE; LOPEZ, KELLY MICHELLE|1190.00 Circuit Court||LOPEZ|KELVIN|JOSE||Defendant|292002CF008169000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|05/20/2002|Close of ReOpen|11/14/2005|M|1802 DAKE LANE APT 1802||TAMPA|FL|33613|White|02/27/1982|1|F3|893.13(6)a|893.13(6)a POSSESSION OF HEROIN|05/16/2002|ADJG|NT - ADJUDGED GUILTY|10/06/2004|||L120500820670|FL|N||||86.54||N|N|N|N|||||LOPEZ, KELVIN|342.46 Circuit Court||LOPEZ|KELVIN|JOSE||Defendant|292002CF008169000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|05/20/2002|Close of ReOpen|11/14/2005|M|1802 DAKE LANE APT 1802||TAMPA|FL|33613|White|02/27/1982|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|05/16/2002|ADJG|NT - ADJUDGED GUILTY|01/22/2003|||L120500820670|FL|N||||86.54||N|N|N|N|||||LOPEZ, KELVIN|342.46 Circuit Court||LOPEZ|KELVIN|||Defendant|292003CF010846000AHC||FELONY THEFT FORGERY FRAUD|B|Sisco, Michelle|06/27/2003|Close of ReOpen|06/15/2006|M|17282 MADISON GREEN DR||TAMPA|FL|33647|White|01/29/1979|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|05/13/2003|NTAW|NT - ADJUDICATION WITHHELD|06/15/2006|||L120500790290|FL|N||||739.00|08/17/2006|N|N|N|N|||||| Circuit Court||LOPEZ|KELVIN|JOSE||Defendant|292004CF010979000AHC||FELONY OTHER FELONY|F|Timmerman, Wayne S|06/09/2004|Close of ReOpen|12/08/2006|M|1802 DAKE LANE APT 1802||TAMPA|FL|33613|White|02/27/1982|2|F3|843.01|843.01 OBSTRUCTING OR OPPOSING AN OFFICER WITH VIOLEN|06/08/2004|ADJG|NT - ADJUDGED GUILTY|10/06/2004|||L120500820670|FL|N||||||N|N|N|N|||||LOPEZ, KELVIN|800.00 Circuit Court||LOPEZ|KELVIN|JOSE||Defendant|292004CF010979000AHC||FELONY OTHER FELONY|F|Timmerman, Wayne S|06/09/2004|Close of ReOpen|12/08/2006|M|1802 DAKE LANE APT 1802||TAMPA|FL|33613|White|02/27/1982|1|F2|94440|94440 ESCAPE FROM POLICE CUSTODY|06/08/2004|ADJG|NT - ADJUDGED GUILTY|10/06/2004|||L120500820670|FL|N||||||N|N|N|N|||||LOPEZ, KELVIN|800.00 Circuit Court||LOPEZ|KELVIN|JOSE||Defendant|292004CF010979000AHC||FELONY OTHER FELONY|F|Timmerman, Wayne S|06/09/2004|Close of ReOpen|12/08/2006|M|1802 DAKE LANE APT 1802||TAMPA|FL|33613|White|02/27/1982|3|F3|78407|78407 BATTERY ON A LAW ENFORCEMENT OFFICER|06/08/2004|NTNINF|NT - NO INFORMATION FILED|07/02/2004|||L120500820670|FL|N||||||N|N|N|N|||||LOPEZ, KELVIN|800.00 Circuit Court||LOPEZ|KELVIN|A||Defendant|292017CF016186000AHC||FELONY FUGITIVE|O|Ward, Laura E|11/03/2017|CLOSED|11/08/2017|M|17648 NATHANS DR||TAMPA|FL|33647|White|01/30/1997|1|NN|941.02|94102-ADMIN014 (NN) FUGITIVE|11/03/2017|NTDISM|NT - DISMISSED|11/09/2017|||L120501970300|FL|N||||||N|N|N|N|||||| Circuit Court||LOPEZ|KELYN|||Defendant|292020CF014461000AHC||FELONY THEFT FORGERY FRAUD|E|Kiser, Mark D|12/16/2020|CLOSED|03/07/2022|F|4516 N MATANZAS AVE||TAMPA|FL|33614|White|07/23/1990|3|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|11/20/2020|NTAW|NT - ADJUDICATION WITHHELD|03/07/2022|||L120500907630|FL|N||||763.80|03/20/2023|N|N|N|N|||||| Circuit Court||LOPEZ|KELYN|||Defendant|292020CF014461000AHC||FELONY THEFT FORGERY FRAUD|E|Kiser, Mark D|12/16/2020|CLOSED|03/07/2022|F|4516 N MATANZAS AVE||TAMPA|FL|33614|White|07/23/1990|2|F3|812.014(2)(c)1/812.014(3)(c)|8120142C13C - SAO02005 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|11/20/2020|NTNINF|NT - NO INFORMATION FILED|01/04/2021|||L120500907630|FL|N||||763.80|03/20/2023|N|N|N|N|||||| Circuit Court||LOPEZ|KELYN|||Defendant|292020CF014461000AHC||FELONY THEFT FORGERY FRAUD|E|Kiser, Mark D|12/16/2020|CLOSED|03/07/2022|F|4516 N MATANZAS AVE||TAMPA|FL|33614|White|07/23/1990|1|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|11/20/2020|NTAW|NT - ADJUDICATION WITHHELD|03/07/2022|||L120500907630|FL|N||||763.80|03/20/2023|N|N|N|N|||||| Circuit Court||LOPEZ|KEN|||Defendant|291997CF005517000AHC||FELONY WORTHLESS CHECK|E||04/09/1997|CLOSED|07/22/1997|N|10541 PARK CREST DR||TAMPA|FL|33624|Unavailable||1|M1|832054|832054 OBTAIN PROPERTY FOR WORTHLESS|08/06/1996|ADJG|NT - ADJUDGED GUILTY|07/22/1997|||||N||||||N|N|N|N|||||| Circuit Court||LOPEZ|KEN|||Defendant|291997CF005517000AHC||FELONY WORTHLESS CHECK|E||04/09/1997|CLOSED|07/22/1997|N|10541 PARK CREST DR||TAMPA|FL|33624|Unavailable||2|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|08/06/1996|ADJG|NT - ADJUDGED GUILTY|07/22/1997|||||N||||||N|N|N|N|||||| Circuit Court||LOPEZ|KEN|||Defendant|291997CF005517000AHC||FELONY WORTHLESS CHECK|E||04/09/1997|CLOSED|07/22/1997|N|10541 PARK CREST DR||TAMPA|FL|33624|Unavailable||3|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|08/06/1996|ADJG|NT - ADJUDGED GUILTY|07/22/1997|||||N||||||N|N|N|N|||||| Circuit Court||LOPEZ|KEN|||Defendant|292002CF000678000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|01/13/2002|CLOSED|03/16/2002|N|10541 PARK CREST DR||TAMPA|FL|33624|Unavailable||2|F2|7840451A1|7840451A1 AGGRAVATED BATTERY (GREAT BODILY HARM)|01/13/2002|NTLOR|NT - LETTER OF RELEASE|03/18/2002|||||N||||||N|N|N|N|||||| Circuit Court||LOPEZ|KEN|||Defendant|292002CF000678000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|01/13/2002|CLOSED|03/16/2002|N|10541 PARK CREST DR||TAMPA|FL|33624|Unavailable||1|F2|7840451A1|7840451A1 AGGRAVATED BATTERY (GREAT BODILY HARM)|01/13/2002|NTLOR|NT - LETTER OF RELEASE|03/18/2002|||||N||||||N|N|N|N|||||| Circuit Court||LOPEZ|KEN|||Defendant|292012CF005057000AHC||FELONY CRIMES AGAINST A PERSON|H|Tharpe, Chet A.|03/31/2012|CLOSED|05/30/2012|N|10541 PARK CREST DR||TAMPA|FL|33624|Unavailable||1|F3|827.03(3)c|827.03(3)c CHILD NEGLECT|03/30/2012|NTDISM|NT - DISMISSED|05/30/2012|||||N||||||N|N|N|N|||||| Circuit Court||LOPEZ|KEN|||Defendant|292012CF018137000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|12/17/2012|CLOSED|12/28/2012|N|10541 PARK CREST DR||TAMPA|FL|33624|Unavailable||2|F3|322.34(2)c|322.34(2)c DRIVING W/LICENSE CANC,SUSP,REVOKED(3RD OFFEN)|12/17/2012|REDU|REDUCED TO COUNTY COURT|12/28/2012|||||N||||||N|N|N|N|||||| Circuit Court||LOPEZ|KEN|||Defendant|292012CF018137000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|12/17/2012|CLOSED|12/28/2012|N|10541 PARK CREST DR||TAMPA|FL|33624|Unavailable||3|M1|31619391|31619391 REFUSAL TO SUBMIT TO TESTING|12/17/2012|REDU|REDUCED TO COUNTY COURT|12/28/2012|||||N||||||N|N|N|N|||||| Circuit Court||LOPEZ|KEN|||Defendant|292012CF018137000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|12/17/2012|CLOSED|12/28/2012|N|10541 PARK CREST DR||TAMPA|FL|33624|Unavailable||1|M1|31619312B2|31619312B2 DRIVING UNDER THE INFLUENCE THIRD CONVICTION|12/17/2012|REDU|REDUCED TO COUNTY COURT|12/28/2012|||||N||||||N|N|N|N|||||| Circuit Court||LOPEZ|KEN|||Defendant|292015CF008979000AHC||FELONY OTHER FELONY|O|Ward, Laura E|06/21/2015|CLOSED|07/13/2015|N|8112 11TH ST N||Tampa|FL|33604|Unavailable||1|F2|790.19|79019-WEAP5000 (FS) THROWING A DEADLY MISSILE AT WITHIN OR INTO A|06/21/2015|REDU|REDUCED TO COUNTY COURT|07/13/2015|||||N||||||N|N|N|N|||||| Circuit Court||LOPEZ|KEN|||Defendant|292016CF004917000AHC||FELONY OTHER FELONY|O|Ward, Laura E|04/08/2016|CLOSED|05/03/2016|N|8423 15TH ST N||TAMPA|FL|33604|Unavailable||1|F3|322.34(2)c|322342C-TRAF6077 (FT) DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|04/07/2016|REDU|REDUCED TO COUNTY COURT|05/03/2016|||||N||||||N|N|N|N|||||| Circuit Court||LOPEZ|KENER|J||Defendant|292008CF006530000AHC||FELONY OTHER FELONY|B|Pomponio, Denise A|04/02/2008|Close of ReOpen|12/07/2009|M|3122 HWY 574||PLANT CITY|FL|33563|White|03/15/1983|1|M2|322.03(1)|322.03(1) NO VALID DRIVERS LICENSE|04/02/2008|ADJG|NT - ADJUDGED GUILTY|12/07/2009|||L120510830950|FL|N||||80.86||N|N|N|N|||||ALMADOR, JOSE; CARRASCO, DENIS; CARRASCO, DENIS JOEL; FERNANDEZ, ALBERTO; GUITERREZ, PABLO, JR; LOPEZ, KENER J; LOPEZ, KENER JOSUE; LOPEZ, KENER S; LOPEZ, KENNER JOSUE; MELENDEZ, ROBERTO|559.14 Circuit Court||LOPEZ|KENER|J||Defendant|292008CF006530000AHC||FELONY OTHER FELONY|B|Pomponio, Denise A|04/02/2008|Close of ReOpen|12/07/2009|M|3122 HWY 574||PLANT CITY|FL|33563|White|03/15/1983|3|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|04/02/2008|ADJG|NT - ADJUDGED GUILTY|12/07/2009|||L120510830950|FL|N||||80.86||N|N|N|N|||||ALMADOR, JOSE; CARRASCO, DENIS; CARRASCO, DENIS JOEL; FERNANDEZ, ALBERTO; GUITERREZ, PABLO, JR; LOPEZ, KENER J; LOPEZ, KENER JOSUE; LOPEZ, KENER S; LOPEZ, KENNER JOSUE; MELENDEZ, ROBERTO|559.14 Circuit Court||LOPEZ|KENER|J||Defendant|292008CF006530000AHC||FELONY OTHER FELONY|B|Pomponio, Denise A|04/02/2008|Close of ReOpen|12/07/2009|M|3122 HWY 574||PLANT CITY|FL|33563|White|03/15/1983|2|F3|918131A|918131A TAMPERING WITH PHYSICAL EVIDENCE (DESTROY)|04/02/2008|ADJG|NT - ADJUDGED GUILTY|12/07/2009|||L120510830950|FL|N||||80.86||N|N|N|N|||||ALMADOR, JOSE; CARRASCO, DENIS; CARRASCO, DENIS JOEL; FERNANDEZ, ALBERTO; GUITERREZ, PABLO, JR; LOPEZ, KENER J; LOPEZ, KENER JOSUE; LOPEZ, KENER S; LOPEZ, KENNER JOSUE; MELENDEZ, ROBERTO|559.14 Circuit Court||LOPEZ|KENER|J||Defendant|292009CF000020000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|01/01/2009|CLOSED|01/22/2009|M|3122 HWY 574||PLANT CITY|FL|33563|White|03/15/1983|1|M2|316.193(1)|316.193(1) DRIVING UNDER THE INFLUENCE|01/01/2009|REDU|REDUCED TO COUNTY COURT|01/22/2009|||L120510830950|FL|N||||||N|N|N|N|||||ALMADOR, JOSE; CARRASCO, DENIS; CARRASCO, DENIS JOEL; FERNANDEZ, ALBERTO; GUITERREZ, PABLO, JR; LOPEZ, KENER J; LOPEZ, KENER JOSUE; LOPEZ, KENER S; LOPEZ, KENNER JOSUE; MELENDEZ, ROBERTO|50.00 Circuit Court||LOPEZ|KENER|J||Defendant|292009CF000020000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|01/01/2009|CLOSED|01/22/2009|M|3122 HWY 574||PLANT CITY|FL|33563|White|03/15/1983|4|M2|3223410|3223410 DRIVING WHILE LICENSE CANCELED, SUSPENDED, OR|01/01/2009|REDU|REDUCED TO COUNTY COURT|01/22/2009|||L120510830950|FL|N||||||N|N|N|N|||||ALMADOR, JOSE; CARRASCO, DENIS; CARRASCO, DENIS JOEL; FERNANDEZ, ALBERTO; GUITERREZ, PABLO, JR; LOPEZ, KENER J; LOPEZ, KENER JOSUE; LOPEZ, KENER S; LOPEZ, KENNER JOSUE; MELENDEZ, ROBERTO|50.00 Circuit Court||LOPEZ|KENER|J||Defendant|292009CF000020000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|01/01/2009|CLOSED|01/22/2009|M|3122 HWY 574||PLANT CITY|FL|33563|White|03/15/1983|3|F3|843.01|843.01 OBSTRUCTING OR OPPOSING AN OFFICER WITH VIOLEN|01/01/2009|REDU|REDUCED TO COUNTY COURT|01/22/2009|||L120510830950|FL|N||||||N|N|N|N|||||ALMADOR, JOSE; CARRASCO, DENIS; CARRASCO, DENIS JOEL; FERNANDEZ, ALBERTO; GUITERREZ, PABLO, JR; LOPEZ, KENER J; LOPEZ, KENER JOSUE; LOPEZ, KENER S; LOPEZ, KENNER JOSUE; MELENDEZ, ROBERTO|50.00 Circuit Court||LOPEZ|KENER|J||Defendant|292009CF000020000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|01/01/2009|CLOSED|01/22/2009|M|3122 HWY 574||PLANT CITY|FL|33563|White|03/15/1983|2|M1|901.36(1)|901.36(1) FALSE NAME TO LAW ENFORCEMENT OFFICER|01/01/2009|REDU|REDUCED TO COUNTY COURT|01/22/2009|||L120510830950|FL|N||||||N|N|N|N|||||ALMADOR, JOSE; CARRASCO, DENIS; CARRASCO, DENIS JOEL; FERNANDEZ, ALBERTO; GUITERREZ, PABLO, JR; LOPEZ, KENER J; LOPEZ, KENER JOSUE; LOPEZ, KENER S; LOPEZ, KENNER JOSUE; MELENDEZ, ROBERTO|50.00 Circuit Court||LOPEZ|KENER|J||Defendant|292009CF015699000AHC||FELONY CRIMES AGAINST A PERSON|B|Pomponio, Denise A|09/12/2009|CLOSED|12/07/2009|M|3122 HWY 574||PLANT CITY|FL|33563|White|03/15/1983|2|F3|843.01|843.01 OBSTRUCTING OR OPPOSING AN OFFICER WITH VIOLEN|09/12/2009|ADJG|NT - ADJUDGED GUILTY|12/07/2009|||L120510830950|FL|N||||||N|N|N|N|||||ALMADOR, JOSE; CARRASCO, DENIS; CARRASCO, DENIS JOEL; FERNANDEZ, ALBERTO; GUITERREZ, PABLO, JR; LOPEZ, KENER J; LOPEZ, KENER JOSUE; LOPEZ, KENER S; LOPEZ, KENNER JOSUE; MELENDEZ, ROBERTO|1047.00 Circuit Court||LOPEZ|KENER|J||Defendant|292009CF015699000AHC||FELONY CRIMES AGAINST A PERSON|B|Pomponio, Denise A|09/12/2009|CLOSED|12/07/2009|M|3122 HWY 574||PLANT CITY|FL|33563|White|03/15/1983|3|M2|322.34(2)a|322.34(2)a DRIVING W/LICENSE CANC, SUSP, OR REVOKED|09/12/2009|ADJG|NT - ADJUDGED GUILTY|12/07/2009|||L120510830950|FL|N||||||N|N|N|N|||||ALMADOR, JOSE; CARRASCO, DENIS; CARRASCO, DENIS JOEL; FERNANDEZ, ALBERTO; GUITERREZ, PABLO, JR; LOPEZ, KENER J; LOPEZ, KENER JOSUE; LOPEZ, KENER S; LOPEZ, KENNER JOSUE; MELENDEZ, ROBERTO|1047.00 Circuit Court||LOPEZ|KENER|J||Defendant|292009CF015699000AHC||FELONY CRIMES AGAINST A PERSON|B|Pomponio, Denise A|09/12/2009|CLOSED|12/07/2009|M|3122 HWY 574||PLANT CITY|FL|33563|White|03/15/1983|4|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|09/12/2009|NTNINF|NT - NO INFORMATION FILED|09/29/2009|||L120510830950|FL|N||||||N|N|N|N|||||ALMADOR, JOSE; CARRASCO, DENIS; CARRASCO, DENIS JOEL; FERNANDEZ, ALBERTO; GUITERREZ, PABLO, JR; LOPEZ, KENER J; LOPEZ, KENER JOSUE; LOPEZ, KENER S; LOPEZ, KENNER JOSUE; MELENDEZ, ROBERTO|1047.00 Circuit Court||LOPEZ|KENER|J||Defendant|292009CF015699000AHC||FELONY CRIMES AGAINST A PERSON|B|Pomponio, Denise A|09/12/2009|CLOSED|12/07/2009|M|3122 HWY 574||PLANT CITY|FL|33563|White|03/15/1983|1|F3|784031A|784031A BATTERY ON A LAW ENFORCEMENT OFFICER|09/12/2009|ADJG|NT - ADJUDGED GUILTY|12/07/2009|||L120510830950|FL|N||||||N|N|N|N|||||ALMADOR, JOSE; CARRASCO, DENIS; CARRASCO, DENIS JOEL; FERNANDEZ, ALBERTO; GUITERREZ, PABLO, JR; LOPEZ, KENER J; LOPEZ, KENER JOSUE; LOPEZ, KENER S; LOPEZ, KENNER JOSUE; MELENDEZ, ROBERTO|1047.00 Circuit Court||LOPEZ|KENER|J||Defendant|292011CF006130000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|04/20/2011|CLOSED|09/08/2014|M|3122 HWY 574||PLANT CITY|FL|33563|White|03/15/1983|1|F3|31619352|31619352 FELONY FLEEING TO ELUDE|03/19/2011|ADJG|NT - ADJUDGED GUILTY|10/09/2013|||L120510830950|FL|N||||442.29||N|N|N|N|||||ALMADOR, JOSE; CARRASCO, DENIS; CARRASCO, DENIS JOEL; FERNANDEZ, ALBERTO; GUITERREZ, PABLO, JR; LOPEZ, KENER J; LOPEZ, KENER JOSUE; LOPEZ, KENER S; LOPEZ, KENNER JOSUE; MELENDEZ, ROBERTO|1281.71 Circuit Court||LOPEZ|KENER|J||Defendant|292011CF006130000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|04/20/2011|CLOSED|09/08/2014|M|3122 HWY 574||PLANT CITY|FL|33563|White|03/15/1983|1|F3|31619352|31619352 FELONY FLEEING TO ELUDE|03/19/2011|ADJG|NT - ADJUDGED GUILTY|09/08/2014|||L120510830950|FL|N||||442.29||N|N|N|N|||||ALMADOR, JOSE; CARRASCO, DENIS; CARRASCO, DENIS JOEL; FERNANDEZ, ALBERTO; GUITERREZ, PABLO, JR; LOPEZ, KENER J; LOPEZ, KENER JOSUE; LOPEZ, KENER S; LOPEZ, KENNER JOSUE; MELENDEZ, ROBERTO|1281.71 Circuit Court||LOPEZ|KENER|J||Defendant|292011CF006130000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|04/20/2011|CLOSED|09/08/2014|M|3122 HWY 574||PLANT CITY|FL|33563|White|03/15/1983|2|M1|322.34(2)b|322.34(2)b DRIVING W/LICENSE CANC,SUSP.OR REVOKED-2ND OFF|03/19/2011|ADJG|NT - ADJUDGED GUILTY|08/02/2011|||L120510830950|FL|N||||442.29||N|N|N|N|||||ALMADOR, JOSE; CARRASCO, DENIS; CARRASCO, DENIS JOEL; FERNANDEZ, ALBERTO; GUITERREZ, PABLO, JR; LOPEZ, KENER J; LOPEZ, KENER JOSUE; LOPEZ, KENER S; LOPEZ, KENNER JOSUE; MELENDEZ, ROBERTO|1281.71 Circuit Court||LOPEZ|KENER|J||Defendant|292011CF006130000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|04/20/2011|CLOSED|09/08/2014|M|3122 HWY 574||PLANT CITY|FL|33563|White|03/15/1983|3|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|03/19/2011|ADJG|NT - ADJUDGED GUILTY|08/02/2011|||L120510830950|FL|N||||442.29||N|N|N|N|||||ALMADOR, JOSE; CARRASCO, DENIS; CARRASCO, DENIS JOEL; FERNANDEZ, ALBERTO; GUITERREZ, PABLO, JR; LOPEZ, KENER J; LOPEZ, KENER JOSUE; LOPEZ, KENER S; LOPEZ, KENNER JOSUE; MELENDEZ, ROBERTO|1281.71 Circuit Court||LOPEZ|KENER|J||Defendant|292011CF006130000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|04/20/2011|CLOSED|09/08/2014|M|3122 HWY 574||PLANT CITY|FL|33563|White|03/15/1983|4|M2|320.02(1)|320.02(1) OPERATING UNREGISTERED VEHICLE|03/19/2011|ADJG|NT - ADJUDGED GUILTY|08/02/2011|||L120510830950|FL|N||||442.29||N|N|N|N|||||ALMADOR, JOSE; CARRASCO, DENIS; CARRASCO, DENIS JOEL; FERNANDEZ, ALBERTO; GUITERREZ, PABLO, JR; LOPEZ, KENER J; LOPEZ, KENER JOSUE; LOPEZ, KENER S; LOPEZ, KENNER JOSUE; MELENDEZ, ROBERTO|1281.71 Circuit Court||LOPEZ|KENER|J||Defendant|292012CF015682000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|10/29/2012|CLOSED|09/08/2014|M|3122 HWY 574||PLANT CITY|FL|33563|White|03/15/1983|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|09/14/2012|ADJG|NT - ADJUDGED GUILTY|10/09/2013|||L120510830950|FL|N||||||N|N|N|N|||||ALMADOR, JOSE; CARRASCO, DENIS; CARRASCO, DENIS JOEL; FERNANDEZ, ALBERTO; GUITERREZ, PABLO, JR; LOPEZ, KENER J; LOPEZ, KENER JOSUE; LOPEZ, KENER S; LOPEZ, KENNER JOSUE; MELENDEZ, ROBERTO|1177.00 Circuit Court||LOPEZ|KENER|J||Defendant|292012CF015682000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|10/29/2012|CLOSED|09/08/2014|M|3122 HWY 574||PLANT CITY|FL|33563|White|03/15/1983|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|09/14/2012|ADJG|NT - ADJUDGED GUILTY|09/08/2014|||L120510830950|FL|N||||||N|N|N|N|||||ALMADOR, JOSE; CARRASCO, DENIS; CARRASCO, DENIS JOEL; FERNANDEZ, ALBERTO; GUITERREZ, PABLO, JR; LOPEZ, KENER J; LOPEZ, KENER JOSUE; LOPEZ, KENER S; LOPEZ, KENNER JOSUE; MELENDEZ, ROBERTO|1177.00 Circuit Court||LOPEZ|KENER|J||Defendant|292016CF009824000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|07/06/2016|CLOSED|11/03/2016|M|3122 SR 574||PLANT CITY|FL|33563|White|03/15/1983|1|F3|784.03(2)|784032-BATT1006 (FT) BATTERY SECOND OR SUBSEQUENT OFFENSE|05/27/2016|ADJG|NT - ADJUDGED GUILTY|11/03/2016|||L120510830950|FL|N||||||N|N|N|N|||||LOPEZ-KENER, JOSUE|1017.00 Circuit Court||LOPEZ|KENER|J||Defendant|292016CF009824000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|07/06/2016|CLOSED|11/03/2016|M|3122 SR 574||PLANT CITY|FL|33563|White|03/15/1983|2|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|05/27/2016|ADJG|NT - ADJUDGED GUILTY|11/03/2016|||L120510830950|FL|N||||||N|N|N|N|||||LOPEZ-KENER, JOSUE|1017.00 Circuit Court||LOPEZ|KENER|J||Defendant|292016CF010206000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|07/14/2016|CLOSED|11/03/2016|M|3122 574 HW||PLANT CITY|FL|33563|White|03/15/1983|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|07/14/2016|ADJG|NT - ADJUDGED GUILTY|11/03/2016|||L120510830950|FL|N||||||N|N|N|N|||||ALMADOR, JOSE; CARRASCO, DENIS; CARRASCO, DENIS JOEL; FERNANDEZ, ALBERTO; GUITERREZ, PABLO, JR; LOPEZ, KENER J; LOPEZ, KENER JOSUE; LOPEZ, KENER S; LOPEZ, KENNER JOSUE; MELENDEZ, ROBERTO|665.00 Circuit Court||LOPEZ|KENER|J||Defendant|292016CF010206000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|07/14/2016|CLOSED|11/03/2016|M|3122 574 HW||PLANT CITY|FL|33563|White|03/15/1983|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|07/14/2016|ADJG|NT - ADJUDGED GUILTY|11/03/2016|||L120510830950|FL|N||||||N|N|N|N|||||ALMADOR, JOSE; CARRASCO, DENIS; CARRASCO, DENIS JOEL; FERNANDEZ, ALBERTO; GUITERREZ, PABLO, JR; LOPEZ, KENER J; LOPEZ, KENER JOSUE; LOPEZ, KENER S; LOPEZ, KENNER JOSUE; MELENDEZ, ROBERTO|665.00 Circuit Court||LOPEZ|KENER|J||Defendant|292017CF000930000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|01/19/2017|CLOSED|09/13/2017|M|3122 574 HW||PLANT CITY|FL|33563|White|03/15/1983|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|01/18/2017|ADJG|NT - ADJUDGED GUILTY|09/13/2017|||L120510830950|FL|N||||||N|N|N|N|||||ALMADOR, JOSE; CARRASCO, DENIS; CARRASCO, DENIS JOEL; FERNANDEZ, ALBERTO; GUITERREZ, PABLO, JR; LOPEZ, KENER J; LOPEZ, KENER JOSUE; LOPEZ, KENER S; LOPEZ, KENNER JOSUE; MELENDEZ, ROBERTO|927.00 Circuit Court||LOPEZ|KENER|J||Defendant|292017CF000930000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|01/19/2017|CLOSED|09/13/2017|M|3122 574 HW||PLANT CITY|FL|33563|White|03/15/1983|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|01/18/2017|ADJG|NT - ADJUDGED GUILTY|02/15/2017|||L120510830950|FL|N||||||N|N|N|N|||||ALMADOR, JOSE; CARRASCO, DENIS; CARRASCO, DENIS JOEL; FERNANDEZ, ALBERTO; GUITERREZ, PABLO, JR; LOPEZ, KENER J; LOPEZ, KENER JOSUE; LOPEZ, KENER S; LOPEZ, KENNER JOSUE; MELENDEZ, ROBERTO|927.00 Circuit Court||LOPEZ|KENER|J||Defendant|292020CF004300000AHC||FELONY BURGLARY|C|Nash, Christopher C.|04/10/2020|CLOSED|11/02/2020|M|2315 KENMORE AV W||TAMPA|FL|33604|White|03/15/1983|1|F3|810021B3A|810021B3A-BURG0110 (FT) ATTEMPTED BURGLARY OF AN OCCUPIED DWELLING|04/07/2020|NTNOLP|NT - NOLLE PROSSED|11/02/2020|||L120510830950|FL|N||||||N|N|N|N|||||ALMADOR, JOSE; CARRASCO, DENIS; CARRASCO, DENIS JOEL; FERNANDEZ, ALBERTO; GUITERREZ, PABLO, JR; LOPEZ, KENER J; LOPEZ, KENER JOSUE; LOPEZ, KENER S; LOPEZ, KENNER JOSUE; MELENDEZ, ROBERTO| Circuit Court||LOPEZ|KENER|J||Defendant|292023CF012163000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|08/11/2023|CLOSED|01/04/2024|M|3925 W US HWY 92 RM 10||PLANT CITY|FL|33563|White|03/15/1983|3|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|08/10/2023|NTNINF|NT - NO INFORMATION FILED|08/31/2023|||L120510830950|FL|N||||||N|N|N|N|||||ALMADOR, JOSE; CARRASCO, DENIS; CARRASCO, DENIS JOEL; FERNANDEZ, ALBERTO; GUITERREZ, PABLO, JR; LOPEZ, KENER J; LOPEZ, KENER JOSUE; LOPEZ, KENER S; LOPEZ, KENNER JOSUE; MELENDEZ, ROBERTO|689.00 Circuit Court||LOPEZ|KENER|J||Defendant|292023CF012163000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|08/11/2023|CLOSED|01/04/2024|M|3925 W US HWY 92 RM 10||PLANT CITY|FL|33563|White|03/15/1983|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|08/10/2023|ADJG|NT - ADJUDGED GUILTY|01/04/2024|||L120510830950|FL|N||||||N|N|N|N|||||ALMADOR, JOSE; CARRASCO, DENIS; CARRASCO, DENIS JOEL; FERNANDEZ, ALBERTO; GUITERREZ, PABLO, JR; LOPEZ, KENER J; LOPEZ, KENER JOSUE; LOPEZ, KENER S; LOPEZ, KENNER JOSUE; MELENDEZ, ROBERTO|689.00 Circuit Court||LOPEZ|KENER|J||Defendant|292023CF012163000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|08/11/2023|CLOSED|01/04/2024|M|3925 W US HWY 92 RM 10||PLANT CITY|FL|33563|White|03/15/1983|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|08/10/2023|ADJG|NT - ADJUDGED GUILTY|01/04/2024|||L120510830950|FL|N||||||N|N|N|N|||||ALMADOR, JOSE; CARRASCO, DENIS; CARRASCO, DENIS JOEL; FERNANDEZ, ALBERTO; GUITERREZ, PABLO, JR; LOPEZ, KENER J; LOPEZ, KENER JOSUE; LOPEZ, KENER S; LOPEZ, KENNER JOSUE; MELENDEZ, ROBERTO|689.00 Circuit Court||LOPEZ|KENNETH|||Defendant|292002CF019088000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|11/21/2002|CLOSED|12/19/2002|M|13704 N 19TH ST APT 204||TAMPA|FL|33613-|White|11/26/1976|3|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|11/20/2002|NTLOR|NT - LETTER OF RELEASE|12/19/2002|||L120500764260|FL|N||||||N|N|N|N|||||| Circuit Court||LOPEZ|KENNETH|||Defendant|292002CF019088000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|11/21/2002|CLOSED|12/19/2002|M|13704 N 19TH ST APT 204||TAMPA|FL|33613-|White|11/26/1976|1|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|11/20/2002|NTLOR|NT - LETTER OF RELEASE|12/19/2002|||L120500764260|FL|N||||||N|N|N|N|||||| Circuit Court||LOPEZ|KENNETH|||Defendant|292002CF019088000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|11/21/2002|CLOSED|12/19/2002|M|13704 N 19TH ST APT 204||TAMPA|FL|33613-|White|11/26/1976|2|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|11/20/2002|NTLOR|NT - LETTER OF RELEASE|12/19/2002|||L120500764260|FL|N||||||N|N|N|N|||||| Circuit Court||LOPEZ|KENNETH|||Defendant|292003CF006086000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|04/14/2003|Close of ReOpen|02/19/2004|M|13704 N 19TH ST APT 204||TAMPA|FL|33613-|White|11/26/1976|1|F3|8120142D|8120142D GRAND THEFT (FROM DWELLING)|04/13/2003|ADJG|NT - ADJUDGED GUILTY|02/19/2004|||L120500764260|FL|N||||||N|N|N|N||||||725.00 Circuit Court||LOPEZ|KENNETH|||Defendant|292003CF006086000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|04/14/2003|Close of ReOpen|02/19/2004|M|13704 N 19TH ST APT 204||TAMPA|FL|33613-|White|11/26/1976|2|F2|810023|810023 BURGLARY OF A DWELLING|04/13/2003|NTNINF|NT - NO INFORMATION FILED|05/05/2003|||L120500764260|FL|N||||||N|N|N|N||||||725.00 Circuit Court||LOPEZ|KENNETH|||Defendant|292003CF021778000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|12/09/2003|CLOSED|02/19/2004|M|13704 N 19TH ST APT 204||TAMPA|FL|33613-|White|11/26/1976|1|F3|8120143C|8120143C FELONY PETIT THEFT|11/15/2003|ADJG|NT - ADJUDGED GUILTY|02/19/2004|||L120500764260|FL|N||||||N|N|N|N||||||879.00 Circuit Court||LOPEZ|KENNETH|||Defendant|292004CF010584000AHC||FELONY DRUG OFFENSE|Y|Rice, Elizabeth G|06/02/2004|Close of ReOpen|11/04/2004|M|13704 N 19TH ST APT 204||TAMPA|FL|33613-|White|11/26/1976|1|F3|95122|95122 INTRODUCTION OF CONTRABAND TO DETENTION FACILI|05/31/2004|ADJG|NT - ADJUDGED GUILTY|07/15/2004|||L120500764260|FL|N||||||N|N|N|N||||||3227.00 Circuit Court||LOPEZ|KENNETH|||Defendant|292004CF010584000AHC||FELONY DRUG OFFENSE|Y|Rice, Elizabeth G|06/02/2004|Close of ReOpen|11/04/2004|M|13704 N 19TH ST APT 204||TAMPA|FL|33613-|White|11/26/1976|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|05/31/2004|ADJG|NT - ADJUDGED GUILTY|07/15/2004|||L120500764260|FL|N||||||N|N|N|N||||||3227.00 Circuit Court||LOPEZ|KENNETH|G||Defendant|292009CF004220000AHC||FELONY CAPITAL MURDER|D|Moody, Ashley B.|03/08/2009|CLOSED|08/24/2011|M|5401 BEAUMONT CENTER BL E 108||TAMPA|FL|33615-|White|09/23/1987|2|FP|782.04(2)|782.04(2) MURDER IN THE SECOND DEGREE|03/08/2009|ADJG|NT - ADJUDGED GUILTY|08/24/2011|||L12050787271|IL|N||||||N|N|N|N||||||958.00 Circuit Court||LOPEZ|KENNETH|G||Defendant|292009CF004220000AHC||FELONY CAPITAL MURDER|D|Moody, Ashley B.|03/08/2009|CLOSED|08/24/2011|M|5401 BEAUMONT CENTER BL E 108||TAMPA|FL|33615-|White|09/23/1987|1|F1|827032C|827032C AGGRAVATED CHILD ABUSE ABUSE|03/08/2009|ADJG|NT - ADJUDGED GUILTY|08/24/2011|||L12050787271|IL|N||||||N|N|N|N||||||958.00 Circuit Court||LOPEZ|KENNETH|JOE|JR|Defendant|292019CF000416000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|01/10/2019|CLOSED|11/03/2020|M|4011 HOWARD AV N||TAMPA|FL|33607|White|08/11/1986|1|F3|784.03(2)|784032-BATT1006 (FT) BATTERY SECOND OR SUBSEQUENT OFFENSE|01/03/2019|DFIN|DEFENDANT INCOMPETENT|06/05/2019|||L120510862910|FL|N||||||N|N|N|N|||||LOPEZ, KENNETH JOE| Circuit Court||LOPEZ|KERRY|||Defendant|292002CF000337000AHC||FELONY DRUG OFFENSE|D|Holloway, Cynthia|01/07/2002|CLOSED|06/25/2002|M|AT LARGE||XXXXX|FL|XXXXXX|White|09/16/1970|1|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|01/07/2002|ADJG|NT - ADJUDGED GUILTY|03/13/2002|||||N||||||N|N|N|N||||||301.00 Circuit Court||LOPEZ|KERRY|||Defendant|292002CF000337000AHC||FELONY DRUG OFFENSE|D|Holloway, Cynthia|01/07/2002|CLOSED|06/25/2002|M|AT LARGE||XXXXX|FL|XXXXXX|White|09/16/1970|6|M1|901.36(1)|901.36(1) FALSE NAME TO LAW ENFORCEMENT OFFICER|01/07/2002|ADJG|NT - ADJUDGED GUILTY|03/13/2002|||||N||||||N|N|N|N||||||301.00 Circuit Court||LOPEZ|KERRY|||Defendant|292002CF000337000AHC||FELONY DRUG OFFENSE|D|Holloway, Cynthia|01/07/2002|CLOSED|06/25/2002|M|AT LARGE||XXXXX|FL|XXXXXX|White|09/16/1970|3|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|01/07/2002|ADJG|NT - ADJUDGED GUILTY|03/13/2002|||||N||||||N|N|N|N||||||301.00 Circuit Court||LOPEZ|KERRY|||Defendant|292002CF000337000AHC||FELONY DRUG OFFENSE|D|Holloway, Cynthia|01/07/2002|CLOSED|06/25/2002|M|AT LARGE||XXXXX|FL|XXXXXX|White|09/16/1970|2|F3|893131F|893131F POSSESSION OF CONTROLLED SUBSTANCE|01/07/2002|ADJG|NT - ADJUDGED GUILTY|03/13/2002|||||N||||||N|N|N|N||||||301.00 Circuit Court||LOPEZ|KERRY|||Defendant|292002CF000337000AHC||FELONY DRUG OFFENSE|D|Holloway, Cynthia|01/07/2002|CLOSED|06/25/2002|M|AT LARGE||XXXXX|FL|XXXXXX|White|09/16/1970|4|F3|3222121A|3222121A UNAUTHORIZED USE OR POSSESSION OF DRIVERS LICE|01/07/2002|ADJG|NT - ADJUDGED GUILTY|03/13/2002|||||N||||||N|N|N|N||||||301.00 Circuit Court||LOPEZ|KERRY|||Defendant|292002CF000337000AHC||FELONY DRUG OFFENSE|D|Holloway, Cynthia|01/07/2002|CLOSED|06/25/2002|M|AT LARGE||XXXXX|FL|XXXXXX|White|09/16/1970|5|F3|3222121A|3222121A UNAUTHORIZED USE OR POSSESSION OF DRIVERS LICE|01/07/2002|NOLP|NOLLE PROSSED|03/13/2002|||||N||||||N|N|N|N||||||301.00 Circuit Court||LOPEZ|KEVIN|||Defendant|292001CF004367000AHC||FELONY OTHER FELONY|F|Tharpe, Chet A.|03/21/2001|CLOSED|06/12/2001|M|2174 HILLSBOROUGH AVE|SUBURBAN INN|TAMPA|FL|33603|White|10/05/1952|1|NN|0002|0002 ENTRY OF FINAL JUDGMENT|03/21/2001|FASJF|ACKNOW OF SATISFACTION OF JUDGMENT|06/12/2001|||L120500523650|FL|N||||||N|N|N|N|||||LOPEZ, KEVIN JOHN| Circuit Court||LOPEZ|KEVIN|||Defendant|292005CF009864000AHC||FELONY THEFT FORGERY FRAUD|F|Timmerman, Wayne S|05/20/2005|Close of ReOpen|06/20/2006|M|2174 HILLSBOROUGH AVE|SUBURBAN INN|TAMPA|FL|33603|White|10/05/1952|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|05/19/2005|NTDISM|NT - DISMISSED|07/27/2005|||L120500523650|FL|N||||||N|N|N|N|||||LOPEZ, KEVIN JOHN|742.00 Circuit Court||LOPEZ|KEVIN|||Defendant|292005CF009864000AHC||FELONY THEFT FORGERY FRAUD|F|Timmerman, Wayne S|05/20/2005|Close of ReOpen|06/20/2006|M|2174 HILLSBOROUGH AVE|SUBURBAN INN|TAMPA|FL|33603|White|10/05/1952|3|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|05/19/2005|ADJG|NT - ADJUDGED GUILTY|06/20/2006|||L120500523650|FL|N||||||N|N|N|N|||||LOPEZ, KEVIN JOHN|742.00 Circuit Court||LOPEZ|KEVIN|||Defendant|292005CF009864000AHC||FELONY THEFT FORGERY FRAUD|F|Timmerman, Wayne S|05/20/2005|Close of ReOpen|06/20/2006|M|2174 HILLSBOROUGH AVE|SUBURBAN INN|TAMPA|FL|33603|White|10/05/1952|1|F3|810024A|810024A BURGLARY OF A STRUCTURE|05/19/2005|ADJG|NT - ADJUDGED GUILTY|06/20/2006|||L120500523650|FL|N||||||N|N|N|N|||||LOPEZ, KEVIN JOHN|742.00 Circuit Court||LOPEZ|KEVIN|||Defendant|292006CF014521000AHC||FELONY OTHER FELONY|F|Timmerman, Wayne S|07/22/2006|Close of ReOpen|04/19/2007|M|2174 HILLSBOROUGH AVE|SUBURBAN INN|TAMPA|FL|33603|White|10/05/1952|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|07/21/2006|ADJG|NT - ADJUDGED GUILTY|04/19/2007|||L120500523650|FL|N||||||N|N|N|N|||||LOPEZ, KEVIN JOHN|462.00 Circuit Court||LOPEZ|KEVIN|||Defendant|292006CF014521000AHC||FELONY OTHER FELONY|F|Timmerman, Wayne S|07/22/2006|Close of ReOpen|04/19/2007|M|2174 HILLSBOROUGH AVE|SUBURBAN INN|TAMPA|FL|33603|White|10/05/1952|2|M2|320.02(1)|320.02(1) OPERATING UNREGISTERED VEHICLE|07/21/2006|ADJG|NT - ADJUDGED GUILTY|10/17/2006|||L120500523650|FL|N||||||N|N|N|N|||||LOPEZ, KEVIN JOHN|462.00 Circuit Court||LOPEZ|KEVIN|||Defendant|292006CF019955000AHC||FELONY OTHER FELONY|F|Timmerman, Wayne S|09/28/2006|Close of ReOpen|04/19/2007|M|2174 HILLSBOROUGH AVE|SUBURBAN INN|TAMPA|FL|33603|White|10/05/1952|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|09/28/2006|ADJG|NT - ADJUDGED GUILTY|04/19/2007|||L120500523650|FL|N||||||N|N|N|N|||||LOPEZ, KEVIN JOHN|462.00 Circuit Court||LOPEZ|KEVIN|||Defendant|292008CF001323000AHC||FELONY OTHER FELONY|F|Timmerman, Wayne S|01/19/2008|Close of ReOpen|07/14/2009|M|2174 HILLSBOROUGH AVE|SUBURBAN INN|TAMPA|FL|33603|White|10/05/1952|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|01/18/2008|ADJG|NT - ADJUDGED GUILTY|04/29/2008|||L120500523650|FL|N||||||N|N|N|N|||||LOPEZ, KEVIN JOHN|672.00 Circuit Court||LOPEZ|KEVIN|||Defendant|292011CF017217000AHC||FELONY DRUG OFFENSE|C|Ward, Samantha L|11/11/2011|CLOSED|05/10/2013|M|2174 HILLSBOROUGH AVE|SUBURBAN INN|TAMPA|FL|33603|White|10/05/1952|1|F1|8931351C1A|8931351C1A TRAFFICKING IN ILLEGAL DRUGS 4 TO 14 GRAMS|11/10/2011|ADJG|NT - ADJUDGED GUILTY|05/10/2013|||L120500523650|FL|N||||||N|N|N|N|||||LOPEZ, KEVIN JOHN|105565.00 Circuit Court||LOPEZ|KEVIN|||Defendant|292011CF017217000AHC||FELONY DRUG OFFENSE|C|Ward, Samantha L|11/11/2011|CLOSED|05/10/2013|M|2174 HILLSBOROUGH AVE|SUBURBAN INN|TAMPA|FL|33603|White|10/05/1952|2|F1|8931351C1A|8931351C1A CONSPIRACY TO TRAFFIC IN ILLEGAL DRUG 4 TO 14|11/10/2011|ADJG|NT - ADJUDGED GUILTY|05/10/2013|||L120500523650|FL|N||||||N|N|N|N|||||LOPEZ, KEVIN JOHN|105565.00 Circuit Court||LOPEZ|KEVIN|||Defendant|292019CF006242000AHC||FELONY BOND FORFEITURE|C|Polo, Melissa M.|05/07/2019|CLOSED|06/17/2019|M|211 LAKE CHARLES CT||OLDSMAR|FL|34677|White|10/05/1952|1|NN|0002|0002 (NN) ENTRY OF FINAL JUDGMENT|05/07/2019||||||L120500523650|FL|N||||||N|N|N|N|||||LOPEZ, KEVIN JOHN| Circuit Court||LOPEZ|KEVIN|JUSTICE||Defendant|292023CF010347000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|07/08/2023|CLOSED|07/13/2023|M|113 E WOODLAWN AVE||TAMPA|FL|33603|Hispanic|04/18/1997|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|07/07/2023|NTLOR|NT - LETTER OF RELEASE|07/13/2023|||L120510971380|FL|N||||||N|N|N|N|||||| Circuit Court||LOPEZ|KEVIN|JUSTICE||Defendant|292023CF010347000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|07/08/2023|CLOSED|07/13/2023|M|113 E WOODLAWN AVE||TAMPA|FL|33603|Hispanic|04/18/1997|2|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|07/07/2023|NTLOR|NT - LETTER OF RELEASE|07/13/2023|||L120510971380|FL|N||||||N|N|N|N|||||| Circuit Court||LOPEZ|KEVIN|||Defendant|292024CF004866000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|03/30/2024|Open|03/30/2024|M|4426 LETO LAKES BLVD APT 206||TAMPA|FL|33614|White|05/16/1996|2|F3|9142212A|9142212A-TAMP2100 (FT) TAMPERING WITH A WITNESS|03/29/2024||||||L120500961760|FL|N||||||N|N|N|N||||||50.00 Circuit Court||LOPEZ|KEVIN|||Defendant|292024CF004866000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|03/30/2024|Open|03/30/2024|M|4426 LETO LAKES BLVD APT 206||TAMPA|FL|33614|White|05/16/1996|1|M1|784.03(1)/741.28|784031 - DVST0001 (MF) BATTERY|03/29/2024||||||L120500961760|FL|N||||||N|N|N|N||||||50.00 Circuit Court||LOPEZ|KIM|MCAFEE||Defendant|291989CF011043000AHC||FELONY THEFT FORGERY FRAUD|F||08/30/1989|CLOSED|10/15/1996|F|4230 E YUKON ST,A||TAMPA|FL|33617|White|09/01/1970|1|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|01/27/1989|ADJG|NT - ADJUDGED GUILTY|09/22/1989|||L120510708210|FL|N||||40.00||N|N|N|N|||||LOPEZ, KIMBERLY JOY; MCAFEE, KIMBERLY; MCAFEE, KIMBERLY J; MCAFEE, KIMBERLY JOY; WILLIMAS, TRACY|195.00 Circuit Court||LOPEZ|KIM|MCAFEE||Defendant|291991CF006436000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|05/07/1991|Close of ReOpen|05/09/1994|F|4230 E YUKON ST,A||TAMPA|FL|33617|White|09/01/1970|2|M1|832054|832054 OBTAIN PROPERTY FOR WORTHLESS|01/20/1991|ADJG|NT - ADJUDGED GUILTY|03/24/1992|||L120510708210|FL|N||||||N|N|N|N|||||LOPEZ, KIMBERLY JOY; MCAFEE, KIMBERLY; MCAFEE, KIMBERLY J; MCAFEE, KIMBERLY JOY; WILLIMAS, TRACY| Circuit Court||LOPEZ|KIM|MCAFEE||Defendant|291991CF006436000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|05/07/1991|Close of ReOpen|05/09/1994|F|4230 E YUKON ST,A||TAMPA|FL|33617|White|09/01/1970|4|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|01/20/1991|ADJG|NT - ADJUDGED GUILTY|03/24/1992|||L120510708210|FL|N||||||N|N|N|N|||||LOPEZ, KIMBERLY JOY; MCAFEE, KIMBERLY; MCAFEE, KIMBERLY J; MCAFEE, KIMBERLY JOY; WILLIMAS, TRACY| Circuit Court||LOPEZ|KIM|MCAFEE||Defendant|291991CF006436000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|05/07/1991|Close of ReOpen|05/09/1994|F|4230 E YUKON ST,A||TAMPA|FL|33617|White|09/01/1970|3|M1|832054|832054 OBTAIN PROPERTY FOR WORTHLESS|01/20/1991|ADJG|NT - ADJUDGED GUILTY|03/24/1992|||L120510708210|FL|N||||||N|N|N|N|||||LOPEZ, KIMBERLY JOY; MCAFEE, KIMBERLY; MCAFEE, KIMBERLY J; MCAFEE, KIMBERLY JOY; WILLIMAS, TRACY| Circuit Court||LOPEZ|KIM|MCAFEE||Defendant|291991CF006436000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|05/07/1991|Close of ReOpen|05/09/1994|F|4230 E YUKON ST,A||TAMPA|FL|33617|White|09/01/1970|1|F3|8120142C|SEE DOCKET OR CASE FILE FOR CHARGES|01/20/1991|ADJG|NT - ADJUDGED GUILTY|03/24/1992|||L120510708210|FL|N||||||N|N|N|N|||||LOPEZ, KIMBERLY JOY; MCAFEE, KIMBERLY; MCAFEE, KIMBERLY J; MCAFEE, KIMBERLY JOY; WILLIMAS, TRACY| Circuit Court||LOPEZ|KIM|MCAFEE||Defendant|291996CF006125000AHC||FELONY THEFT FORGERY FRAUD|F||04/26/1996|CLOSED|10/15/1996|F|4230 E YUKON ST,A||TAMPA|FL|33617|White|09/01/1970|1|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|12/01/1995|ADJG|NT - ADJUDGED GUILTY|10/15/1996|||L120510708210|FL|N||||||N|N|N|N|||||LOPEZ, KIMBERLY JOY; MCAFEE, KIMBERLY; MCAFEE, KIMBERLY J; MCAFEE, KIMBERLY JOY; WILLIMAS, TRACY| Circuit Court||LOPEZ|KIM|||Defendant|292001CF003874000AHC||FELONY WORTHLESS CHECK|C|Barbas, Rex|03/15/2001|CLOSED|12/17/2001|F|3114 HOYA STREET WEST||TAMPA|FL|33615|White|09/14/1969|1|F3|832054|832054 OBTAINING PROPERTY FOR WC (MORE THAN $150)|08/16/2000|NOLP|NOLLE PROSSED|12/17/2001|||L120513698340|FL|N||||||N|N|N|N|||||| Circuit Court||LOPEZ|KRISTIAN|ARTHUR||Defendant|291993CF003991000AHC||FELONY ROBBERY|A||03/25/1993|CLOSED|08/29/1994|M|8706 TAHITI LN||TAMPA|FL|33615-|White|11/20/1976|1|M2|8120141D|8120141D FRAUD IN I.D. CARD APPLICATIO|01/30/1993|ADJG|NT - ADJUDGED GUILTY|10/27/1993|||L12050176420|FL|N||||||N|N|N|N|||||LOPEZ, KRISTIAN A|127.00 Circuit Court||LOPEZ|KRISTIAN|ARTHUR||Defendant|291993CF016079000BHC||FELONY NON CAPITAL MURDER|A||12/20/1993|CLOSED|08/29/1994|M|8706 TAHITI LN||TAMPA|FL|33615-|White|11/20/1976|6|F2|8121312A|8121312A CONSPIRACY COMMIT ROBBERY W/F|12/20/1993|NOLP|NOLLE PROSSED|08/29/1994|||L12050176420|FL|N||||||N|N|N|N|||||LOPEZ, KRISTIAN A| Circuit Court||LOPEZ|KRISTIAN|ARTHUR||Defendant|291993CF016079000BHC||FELONY NON CAPITAL MURDER|A||12/20/1993|CLOSED|08/29/1994|M|8706 TAHITI LN||TAMPA|FL|33615-|White|11/20/1976|8|F2|79019|SEE DOCKET OR CASE FILE FOR CHARGES|12/20/1993|ADJG|NT - ADJUDGED GUILTY|08/29/1994|||L12050176420|FL|N||||||N|N|N|N|||||LOPEZ, KRISTIAN A| Circuit Court||LOPEZ|KRISTIAN|ARTHUR||Defendant|291993CF016079000BHC||FELONY NON CAPITAL MURDER|A||12/20/1993|CLOSED|08/29/1994|M|8706 TAHITI LN||TAMPA|FL|33615-|White|11/20/1976|2|F1|78204|78204 ATTEMPTED MURDER IN THE 1ST D|12/20/1993|ADJG|NT - ADJUDGED GUILTY|08/29/1994|||L12050176420|FL|N||||||N|N|N|N|||||LOPEZ, KRISTIAN A| Circuit Court||LOPEZ|KRISTIAN|ARTHUR||Defendant|291993CF016079000BHC||FELONY NON CAPITAL MURDER|A||12/20/1993|CLOSED|08/29/1994|M|8706 TAHITI LN||TAMPA|FL|33615-|White|11/20/1976|7|F2|79019|SEE DOCKET OR CASE FILE FOR CHARGES|12/20/1993|ADJG|NT - ADJUDGED GUILTY|08/29/1994|||L12050176420|FL|N||||||N|N|N|N|||||LOPEZ, KRISTIAN A| Circuit Court||LOPEZ|KRISTIAN|ARTHUR||Defendant|291993CF016079000BHC||FELONY NON CAPITAL MURDER|A||12/20/1993|CLOSED|08/29/1994|M|8706 TAHITI LN||TAMPA|FL|33615-|White|11/20/1976|5|F2|8121312A|8121312A CONSPIRACY COMMIT ROBBERY W/F|12/20/1993|ADJG|NT - ADJUDGED GUILTY|08/29/1994|||L12050176420|FL|N||||||N|N|N|N|||||LOPEZ, KRISTIAN A| Circuit Court||LOPEZ|KRISTIAN|ARTHUR||Defendant|291993CF016079000BHC||FELONY NON CAPITAL MURDER|A||12/20/1993|CLOSED|08/29/1994|M|8706 TAHITI LN||TAMPA|FL|33615-|White|11/20/1976|1|F1|78204|78204 ATTEMPTED MURDER IN THE 1ST D|12/20/1993|ADJG|NT - ADJUDGED GUILTY|08/29/1994|||L12050176420|FL|N||||||N|N|N|N|||||LOPEZ, KRISTIAN A| Circuit Court||LOPEZ|KRISTIAN|ARTHUR||Defendant|291993CF016079000BHC||FELONY NON CAPITAL MURDER|A||12/20/1993|CLOSED|08/29/1994|M|8706 TAHITI LN||TAMPA|FL|33615-|White|11/20/1976|3|F3|784021|784021 AGRAVATED ASSAULT|12/20/1993|ADJG|NT - ADJUDGED GUILTY|08/29/1994|||L12050176420|FL|N||||||N|N|N|N|||||LOPEZ, KRISTIAN A| Circuit Court||LOPEZ|KRISTIAN|ARTHUR||Defendant|291993CF016079000BHC||FELONY NON CAPITAL MURDER|A||12/20/1993|CLOSED|08/29/1994|M|8706 TAHITI LN||TAMPA|FL|33615-|White|11/20/1976|4|F3|784021|784021 AGRAVATED ASSAULT|12/20/1993|ADJG|NT - ADJUDGED GUILTY|08/29/1994|||L12050176420|FL|N||||||N|N|N|N|||||LOPEZ, KRISTIAN A| Circuit Court||LOPEZ|KRISTIAN|ARTHUR||Defendant|292012CF002856000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|02/20/2012|CLOSED|03/29/2012|M|8706 TAHITI LN||TAMPA|FL|33615-|White|11/20/1976|1|F3|784031A|784031A BATTERY (VICTIM OVER 65)|02/20/2012|NTLOR|NT - LETTER OF RELEASE|03/29/2012|||L12050176420|FL|N||||||N|N|N|N|||||LOPEZ, KRISTIAN A| Circuit Court||LOPEZ|KRISTOPHER|BRIAN||Defendant|292002CF014470000AHC||FELONY DRUG OFFENSE|D|Holloway, Cynthia|09/05/2002|Close of ReOpen|11/03/2006|M|13510 DOG TRACK RD||PLANT CITY|FL|33565|White|10/27/1979|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|04/16/2002|NTAW|NT - ADJUDICATION WITHHELD|12/11/2002|||L120502793870|FL|N||||373.00||N|N|N|N|||||LOPEZ, KRISTOPHER; LOPEZ, KRISTOPHER B|85.00 Circuit Court||LOPEZ|KRISTOPHER|BRIAN||Defendant|292002CF014470000AHC||FELONY DRUG OFFENSE|D|Holloway, Cynthia|09/05/2002|Close of ReOpen|11/03/2006|M|13510 DOG TRACK RD||PLANT CITY|FL|33565|White|10/27/1979|1|F2|893131A|893131A DELIVERY OF COCAINE|04/16/2002|NTAW|NT - ADJUDICATION WITHHELD|12/11/2002|||L120502793870|FL|N||||373.00||N|N|N|N|||||LOPEZ, KRISTOPHER; LOPEZ, KRISTOPHER B|85.00 Circuit Court||LOPEZ|KRISTOPHER|BRIAN||Defendant|292007CF007631000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|04/15/2007|Close of ReOpen|02/28/2008|M|13510 DOG TRACK RD||PLANT CITY|FL|33565|White|10/27/1979|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|04/15/2007|ADJG|NT - ADJUDGED GUILTY|02/28/2008|||L120502793870|FL|N||||40.00||N|N|N|N|||||LOPEZ, KRISTOPHER; LOPEZ, KRISTOPHER B|489.00 Circuit Court||LOPEZ|KRISTOPHER|BRIAN||Defendant|292007CF007631000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|04/15/2007|Close of ReOpen|02/28/2008|M|13510 DOG TRACK RD||PLANT CITY|FL|33565|White|10/27/1979|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|04/15/2007|ADJG|NT - ADJUDGED GUILTY|07/10/2007|||L120502793870|FL|N||||40.00||N|N|N|N|||||LOPEZ, KRISTOPHER; LOPEZ, KRISTOPHER B|489.00 Circuit Court||LOPEZ|KRISTOPHER|BRIAN||Defendant|292007CF020118000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|09/30/2007|CLOSED|10/26/2007|M|8614 ANGLERS POINT DRIVE||TEMPLE TERRACE|FL|33637|White|10/27/1979|1|F2|7840451A1|7840451A1 AGGRAVATED BATTERY GREAT BODILY HARM|09/30/2007|NTLOR|NT - LETTER OF RELEASE|10/26/2007|||L120502793870|FL|N||||||N|N|N|N|||||| Circuit Court||LOPEZ|KRISTOPHER|BRIAN||Defendant|292007CF023662000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|11/12/2007|CLOSED|02/28/2008|M|13510 DOG TRACK RD||PLANT CITY|FL|33565|White|10/27/1979|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|11/12/2007|ADJG|NT - ADJUDGED GUILTY|02/28/2008|||L120502793870|FL|N||||||N|N|N|N|||||LOPEZ, KRISTOPHER; LOPEZ, KRISTOPHER B|360.00 Circuit Court||LOPEZ|KRISTOPHER|BRIAN||Defendant|292007CF023662000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|11/12/2007|CLOSED|02/28/2008|M|13510 DOG TRACK RD||PLANT CITY|FL|33565|White|10/27/1979|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|11/12/2007|ADJG|NT - ADJUDGED GUILTY|02/28/2008|||L120502793870|FL|N||||||N|N|N|N|||||LOPEZ, KRISTOPHER; LOPEZ, KRISTOPHER B|360.00 Circuit Court||LOPEZ|KRISTOPHER|BRIAN||Defendant|292009CF020760000AHC||FELONY DRUG OFFENSE|D|Barber, Thomas P|12/13/2009|CLOSED|06/11/2010|M|13510 DOG TRACK RD||PLANT CITY|FL|33565|White|10/27/1979|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|12/13/2009|ADJG|NT - ADJUDGED GUILTY|06/11/2010|||L120502793870|FL|N||||||N|N|N|N|||||LOPEZ, KRISTOPHER; LOPEZ, KRISTOPHER B|645.00 Circuit Court||LOPEZ|KRISTOPHER|BRIAN||Defendant|292009CF020760000AHC||FELONY DRUG OFFENSE|D|Barber, Thomas P|12/13/2009|CLOSED|06/11/2010|M|13510 DOG TRACK RD||PLANT CITY|FL|33565|White|10/27/1979|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|12/13/2009|ADJG|NT - ADJUDGED GUILTY|06/11/2010|||L120502793870|FL|N||||||N|N|N|N|||||LOPEZ, KRISTOPHER; LOPEZ, KRISTOPHER B|645.00 Circuit Court||LOPEZ|KRISTOPHER|BRIAN||Defendant|292010CF000371000AHC||FELONY DRUG OFFENSE|D|Barber, Thomas P|01/07/2010|CLOSED|06/11/2010|M|13510 DOG TRACK RD||PLANT CITY|FL|33565|White|10/27/1979|2|F2|893131A|893131A DELIVERY OF CONTROLLED SUBSTANCE|01/07/2010|NTNINF|NT - NO INFORMATION FILED|01/25/2010|||L120502793870|FL|N||||||N|N|N|N|||||LOPEZ, KRISTOPHER; LOPEZ, KRISTOPHER B|695.00 Circuit Court||LOPEZ|KRISTOPHER|BRIAN||Defendant|292010CF000371000AHC||FELONY DRUG OFFENSE|D|Barber, Thomas P|01/07/2010|CLOSED|06/11/2010|M|13510 DOG TRACK RD||PLANT CITY|FL|33565|White|10/27/1979|1|F2|893131A1|893131A1 DELIVERY OF A CONTROLLED SUBSTANCE|01/07/2010|ADJG|NT - ADJUDGED GUILTY|06/11/2010|||L120502793870|FL|N||||||N|N|N|N|||||LOPEZ, KRISTOPHER; LOPEZ, KRISTOPHER B|695.00 Circuit Court||LOPEZ|KRISTOPHER|BRIAN||Defendant|292014CF008112000AHC||FELONY OTHER FELONY|O|Ward, Laura E|06/05/2014|CLOSED|07/18/2014|M|11613 ROUND TABLE WY||THONOTOSASSA|FL|33592|White|10/27/1979|1|F3|322.34(2)c|322342C-TRAF6077 (FT) DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|06/05/2014|REDU|REDUCED TO COUNTY COURT|07/18/2014|||L120502793870|FL|N||||||N|N|N|N|||||| Circuit Court||LOPEZ|LADYS|||Defendant|292016CF003576000AHC||FELONY OTHER FELONY|C|Nash, Christopher C.|03/11/2016|Close of ReOpen|07/25/2018|F|8005 N HALE AVE||Tampa|FL|33614|White|04/06/1974|2|F2|8120142B1|8120142B1-THEF3003 (FS) GRAND THEFT SECOND DEGREE|05/04/2012|SCFD|STATE CLOSED FILE DIVERSION|05/04/2016|||L120533746260|FL|N||||298.00|07/19/2018|N|N|N|N|||||LOPEZ, LADYS M| Circuit Court||LOPEZ|LADYS|||Defendant|292016CF003576000AHC||FELONY OTHER FELONY|C|Nash, Christopher C.|03/11/2016|Close of ReOpen|07/25/2018|F|8005 N HALE AVE||Tampa|FL|33614|White|04/06/1974|2|F2|8120142B1|8120142B1-THEF3003 (FS) GRAND THEFT SECOND DEGREE|05/04/2012|NTNOLP|NT - NOLLE PROSSED|07/25/2018|||L120533746260|FL|N||||298.00|07/19/2018|N|N|N|N|||||LOPEZ, LADYS M| Circuit Court||LOPEZ|LADYS|||Defendant|292016CF003576000AHC||FELONY OTHER FELONY|C|Nash, Christopher C.|03/11/2016|Close of ReOpen|07/25/2018|F|8005 N HALE AVE||Tampa|FL|33614|White|04/06/1974|2|F2|8120142B1|8120142B1-THEF3003 (FS) GRAND THEFT SECOND DEGREE|05/04/2012|SCFD|STATE CLOSED FILE DIVERSION|04/13/2016|||L120533746260|FL|N||||298.00|07/19/2018|N|N|N|N|||||LOPEZ, LADYS M| Circuit Court||LOPEZ|LADYS|||Defendant|292016CF003576000AHC||FELONY OTHER FELONY|C|Nash, Christopher C.|03/11/2016|Close of ReOpen|07/25/2018|F|8005 N HALE AVE||Tampa|FL|33614|White|04/06/1974|1|F2|414.39(1)A5C|414391A5C- FRAU0921 (FS) PUBLIC ASSISTANCE FRAUD BY FRAUDULENT QUALIFIC|05/04/2012|NTNOLP|NT - NOLLE PROSSED|07/25/2018|||L120533746260|FL|N||||298.00|07/19/2018|N|N|N|N|||||LOPEZ, LADYS M| Circuit Court||LOPEZ|LADYS|||Defendant|292016CF003576000AHC||FELONY OTHER FELONY|C|Nash, Christopher C.|03/11/2016|Close of ReOpen|07/25/2018|F|8005 N HALE AVE||Tampa|FL|33614|White|04/06/1974|1|F2|414.39(1)A5C|414391A5C- FRAU0921 (FS) PUBLIC ASSISTANCE FRAUD BY FRAUDULENT QUALIFIC|05/04/2012|SCFD|STATE CLOSED FILE DIVERSION|05/04/2016|||L120533746260|FL|N||||298.00|07/19/2018|N|N|N|N|||||LOPEZ, LADYS M| Circuit Court||LOPEZ|LADYS|||Defendant|292016CF003576000AHC||FELONY OTHER FELONY|C|Nash, Christopher C.|03/11/2016|Close of ReOpen|07/25/2018|F|8005 N HALE AVE||Tampa|FL|33614|White|04/06/1974|1|F2|414.39(1)A5C|414391A5C- FRAU0921 (FS) PUBLIC ASSISTANCE FRAUD BY FRAUDULENT QUALIFIC|05/04/2012|SCFD|STATE CLOSED FILE DIVERSION|04/13/2016|||L120533746260|FL|N||||298.00|07/19/2018|N|N|N|N|||||LOPEZ, LADYS M| Circuit Court||LOPEZ|LAURA|MARIE||Defendant|292019CF007306000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|05/27/2019|CLOSED|07/11/2019|F|8913 HONEYWELL RD ||GIBSONTON|FL|33534|White|12/12/1989|1|F2|7840451A2|7840451A2-BATT5000 (FS) AGGRAVATED BATTERY DEADLY WEAPON|05/26/2019|NTLOR|NT - LETTER OF RELEASE|07/11/2019|||L120533899520|FL|N||||||N|N|N|N|||||LOPEZ, LAURA M| Circuit Court||LOPEZ|LAURENO|AGUILAR||Defendant|292007CF020440000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|10/04/2007|CLOSED|11/07/2007|N|10410 N MITCHELL AVE #A||TAMPA|FL|33612|Unavailable||1|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|10/03/2007|NTLOR|NT - LETTER OF RELEASE|11/07/2007|||||N||||||N|N|N|N|||||| Circuit Court||LOPEZ|LAURENO|AGUILAR||Defendant|292007CF020440000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|10/04/2007|CLOSED|11/07/2007|N|10410 N MITCHELL AVE #A||TAMPA|FL|33612|Unavailable||2|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|10/03/2007|NTLOR|NT - LETTER OF RELEASE|11/07/2007|||||N||||||N|N|N|N|||||| Circuit Court||LOPEZ|LAZARO|||Defendant|291995CF001684000AHC||FELONY DRUG OFFENSE|||05/29/1995|CLOSED|08/23/1999|M|APT 201|8214 CROWNSAND CIR|TAMPA|FL|33615|White|06/27/1959|2|F3|89313|89313 POSSESSION|02/06/1995|NTNINF|NT - NO INFORMATION FILED|04/05/1995|||L12553259227|FL|N||||||N|N|N|N|||||LOPEZ, LADISLAO MILLARES; LOPEZ-MILLARES, LADISLAO; LOPEZ-MILLARES, LAZARO|262512.00 Circuit Court||LOPEZ|LAZARO|||Defendant|291995CF001684000AHC||FELONY DRUG OFFENSE|||05/29/1995|CLOSED|08/23/1999|M|APT 201|8214 CROWNSAND CIR|TAMPA|FL|33615|White|06/27/1959|1|F1|8931351B|8931351B TRAFFICKING|02/06/1995|ADJG|NT - ADJUDGED GUILTY|11/19/1997|||L12553259227|FL|N||||||N|N|N|N|||||LOPEZ, LADISLAO MILLARES; LOPEZ-MILLARES, LADISLAO; LOPEZ-MILLARES, LAZARO|262512.00 Circuit Court||LOPEZ|LAZARO|||Defendant|291997CF005278000AHC||FELONY DRUG OFFENSE|||04/07/1997|CLOSED|08/23/1999|M|APT 201|8214 CROWNSAND CIR|TAMPA|FL|33615|White|06/27/1959|1|M1|893136B|893136B POSSESSION|04/05/1997|ADJG|NT - ADJUDGED GUILTY|08/23/1999|||L12553259227|FL|N||||||N|N|N|N|||||LOPEZ, LADISLAO MILLARES; LOPEZ-MILLARES, LADISLAO; LOPEZ-MILLARES, LAZARO|273.00 Circuit Court||LOPEZ|LAZARO|||Defendant|291997CF005278000AHC||FELONY DRUG OFFENSE|||04/07/1997|CLOSED|08/23/1999|M|APT 201|8214 CROWNSAND CIR|TAMPA|FL|33615|White|06/27/1959|2|F3|893136A|893136A POSSESSION|04/05/1997|ADJG|NT - ADJUDGED GUILTY|08/23/1999|||L12553259227|FL|N||||||N|N|N|N|||||LOPEZ, LADISLAO MILLARES; LOPEZ-MILLARES, LADISLAO; LOPEZ-MILLARES, LAZARO|273.00 Circuit Court||LOPEZ|LAZARO|||Defendant|291998CF007293000BHC||FELONY DRUG OFFENSE|||04/30/1998|CLOSED|08/23/1999|M|APT 201|8214 CROWNSAND CIR|TAMPA|FL|33615|White|06/27/1959|1|F1|8931351B1A|8931351B1A TRAFFICKING|04/29/1998|ADJG|NT - ADJUDGED GUILTY|08/23/1999|||L12553259227|FL|N||||||N|N|N|N|||||LOPEZ, LADISLAO MILLARES; LOPEZ-MILLARES, LADISLAO; LOPEZ-MILLARES, LAZARO|52512.00 Circuit Court||LOPEZ|LAZARO|||Defendant|291998CF007293000BHC||FELONY DRUG OFFENSE|||04/30/1998|CLOSED|08/23/1999|M|APT 201|8214 CROWNSAND CIR|TAMPA|FL|33615|White|06/27/1959|2|M1|893136B|893136B POSSESSION|04/29/1998|ADJG|NT - ADJUDGED GUILTY|08/23/1999|||L12553259227|FL|N||||||N|N|N|N|||||LOPEZ, LADISLAO MILLARES; LOPEZ-MILLARES, LADISLAO; LOPEZ-MILLARES, LAZARO|52512.00 Circuit Court||LOPEZ|LAZARO|JOSE||Defendant|292006CF007915000AHC||FELONY CRIMES AGAINST A PERSON|C|Foster, Robert A|04/22/2006|Close of ReOpen|08/29/2007|M|4801 CYPRESS TREE DR||TAMPA|FL|33614|White|02/23/1988|1|F3|806131B3|806131B3 CRIMINAL MISCHIEF $1000 OR MORE|04/22/2006|NTAW|NT - ADJUDICATION WITHHELD|08/29/2007|||||N||||||N|N|N|N||||||367.00 Circuit Court||LOPEZ|LAZARO|JOSE||Defendant|292006CF007915000AHC||FELONY CRIMES AGAINST A PERSON|C|Foster, Robert A|04/22/2006|Close of ReOpen|08/29/2007|M|4801 CYPRESS TREE DR||TAMPA|FL|33614|White|02/23/1988|2|F2|7840451A1|7840451A1 AGGRAVATED BATTERY GREAT BODILY HARM|04/22/2006|NTNINF|NT - NO INFORMATION FILED|08/11/2006|||||N||||||N|N|N|N||||||367.00 Circuit Court||LOPEZ|LEONARD|NELSON||Defendant|292007CF021433000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|10/13/2007|CLOSED|10/02/2008|M|6337 11TH AVE S||GULFPORT|FL|33707-|White|10/07/1957|1|F3|8120142C5|8120142C5 GRAND THEFT FIREARM|10/13/2007|NTLOR|NT - LETTER OF RELEASE|10/02/2008|||L120534573670|FL|N||||||N|N|N|N|||||| Circuit Court||LOPEZ|LEONARD|NELSON||Defendant|292007CF021434000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|10/13/2007|Close of ReOpen|04/08/2008|M|6337 11TH AVE S||GULFPORT|FL|33707-|White|10/07/1957|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|10/13/2007|NTAW|NT - ADJUDICATION WITHHELD|04/07/2008|||L120534573670|FL|N||||367.00|09/12/2008|N|N|N|N|||||| Circuit Court||LOPEZ|LEONARD|NELSON||Defendant|292007CF021434000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|10/13/2007|Close of ReOpen|04/08/2008|M|6337 11TH AVE S||GULFPORT|FL|33707-|White|10/07/1957|1|F3|918131A|918131A TAMPERING WITH PHYSICAL EVIDENCE (DESTROY)|10/13/2007|NOLP|NOLLE PROSSED|04/07/2008|||L120534573670|FL|N||||367.00|09/12/2008|N|N|N|N|||||| Circuit Court||LOPEZ|LEONARD|HERNANDEZ||Defendant|292016CF006197000AHC||FELONY OTHER FELONY|O|Ward, Laura E|05/01/2016|CLOSED|05/17/2016|M|12007 ENTRANCE WAY||RIVERVIEW|FL|33579|White|10/10/1988|1|F3|322.34(2)c|322342C-TRAF6077 (FT) DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|04/30/2016|REDU|REDUCED TO COUNTY COURT|05/17/2016|||L120528883700|FL|N||||||N|N|N|N|||||| Circuit Court||LOPEZ|LEONARD|HERNANDEZ||Defendant|292018CF016158000AHC||FELONY OTHER FELONY|O|Ward, Laura E|11/04/2018|CLOSED|11/20/2018|M|11324 POINSETTIA ST||RIVERVIEW|FL|33578|White|10/10/1988|1|F3|322.34(5)|322345-TRAF6078 (FT) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDER|11/03/2018|REDU|REDUCED TO COUNTY COURT|11/20/2018|||L120528883700|FL|N||||||N|N|N|N|||||| Circuit Court||LOPEZ|LEONEL|T||Defendant|291996CF012378000AHC||FELONY BURGLARY|B||08/17/1996|CLOSED|12/16/1997|M|4519 RIVER FRONT LN||TAMPA|FL|33603-|White|02/24/1968|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|08/16/1996|ADJG|NT - ADJUDGED GUILTY|07/15/1997|||L120538680440|FL|N||||||N|N|N|N|||||HERNANDEZ, LOUIS; HERNANDEZ, PEDRO; LOPEZ, CHICO; LOPEZ, JOSE; LOPEZ, LEONEL; LOPEZ, LEONEL TOLEDO; LOPEZ, LION; RIVERA, LUIS|423.00 Circuit Court||LOPEZ|LEONEL|T||Defendant|291996CF012378000AHC||FELONY BURGLARY|B||08/17/1996|CLOSED|12/16/1997|M|4519 RIVER FRONT LN||TAMPA|FL|33603-|White|02/24/1968|5|M1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|08/16/1996|NTNINF|NT - NO INFORMATION FILED|08/29/1996|||L120538680440|FL|N||||||N|N|N|N|||||HERNANDEZ, LOUIS; HERNANDEZ, PEDRO; LOPEZ, CHICO; LOPEZ, JOSE; LOPEZ, LEONEL; LOPEZ, LEONEL TOLEDO; LOPEZ, LION; RIVERA, LUIS|423.00 Circuit Court||LOPEZ|LEONEL|T||Defendant|291996CF012378000AHC||FELONY BURGLARY|B||08/17/1996|CLOSED|12/16/1997|M|4519 RIVER FRONT LN||TAMPA|FL|33603-|White|02/24/1968|2|M1|84302|84302 OBST/OPPOS AN OFFICER W/O VIO|08/16/1996|ADJG|NT - ADJUDGED GUILTY|07/15/1997|||L120538680440|FL|N||||||N|N|N|N|||||HERNANDEZ, LOUIS; HERNANDEZ, PEDRO; LOPEZ, CHICO; LOPEZ, JOSE; LOPEZ, LEONEL; LOPEZ, LEONEL TOLEDO; LOPEZ, LION; RIVERA, LUIS|423.00 Circuit Court||LOPEZ|LEONEL|T||Defendant|291996CF012378000AHC||FELONY BURGLARY|B||08/17/1996|CLOSED|12/16/1997|M|4519 RIVER FRONT LN||TAMPA|FL|33603-|White|02/24/1968|3|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|08/16/1996|NTNINF|NT - NO INFORMATION FILED|08/29/1996|||L120538680440|FL|N||||||N|N|N|N|||||HERNANDEZ, LOUIS; HERNANDEZ, PEDRO; LOPEZ, CHICO; LOPEZ, JOSE; LOPEZ, LEONEL; LOPEZ, LEONEL TOLEDO; LOPEZ, LION; RIVERA, LUIS|423.00 Circuit Court||LOPEZ|LEONEL|T||Defendant|291996CF012378000AHC||FELONY BURGLARY|B||08/17/1996|CLOSED|12/16/1997|M|4519 RIVER FRONT LN||TAMPA|FL|33603-|White|02/24/1968|4|F3|81006|SEE DOCKET OR CASE FILE FOR CHARGES|08/16/1996|NTNINF|NT - NO INFORMATION FILED|08/29/1996|||L120538680440|FL|N||||||N|N|N|N|||||HERNANDEZ, LOUIS; HERNANDEZ, PEDRO; LOPEZ, CHICO; LOPEZ, JOSE; LOPEZ, LEONEL; LOPEZ, LEONEL TOLEDO; LOPEZ, LION; RIVERA, LUIS|423.00 Circuit Court||LOPEZ|LEONEL|T||Defendant|291998CF012134000AHC||FELONY OTHER FELONY|||07/14/1998|Close of ReOpen|11/14/2023|M|4519 RIVER FRONT LN||TAMPA|FL|33603-|White|02/24/1968|1|F3|893131A|893131A SOLICITATION TO PURCHASE COCAINE|07/12/1998|ADJG|NT - ADJUDGED GUILTY|01/27/2003|||L120538680440|FL|N||||53.45||N|N|N|N|||||HERNANDEZ, LOUIS; HERNANDEZ, PEDRO; LOPEZ, CHICO; LOPEZ, JOSE; LOPEZ, LEONEL; LOPEZ, LEONEL TOLEDO; LOPEZ, LION; RIVERA, LUIS|459.55 Circuit Court||LOPEZ|LEONEL|T||Defendant|292002CF020374000AHC||FELONY BURGLARY|O|Heinrich, Walter R|12/15/2002|CLOSED|01/02/2003|M|4519 RIVER FRONT LN||TAMPA|FL|33603-|White|02/24/1968|2|M2|856.021|856.021 LOITERING OR PROWLING|12/15/2002|NTNINF|NT - NO INFORMATION FILED|01/02/2003|||L120538680440|FL|N||||||N|N|N|N|||||HERNANDEZ, LOUIS; HERNANDEZ, PEDRO; LOPEZ, CHICO; LOPEZ, JOSE; LOPEZ, LEONEL; LOPEZ, LEONEL TOLEDO; LOPEZ, LION; RIVERA, LUIS| Circuit Court||LOPEZ|LEONEL|T||Defendant|292002CF020374000AHC||FELONY BURGLARY|O|Heinrich, Walter R|12/15/2002|CLOSED|01/02/2003|M|4519 RIVER FRONT LN||TAMPA|FL|33603-|White|02/24/1968|3|M1|901.36(1)|901.36(1) FALSE NAME TO LAW ENFORCEMENT OFFICER|12/15/2002|REDU|REDUCED TO COUNTY COURT|01/02/2003|||L120538680440|FL|N||||||N|N|N|N|||||HERNANDEZ, LOUIS; HERNANDEZ, PEDRO; LOPEZ, CHICO; LOPEZ, JOSE; LOPEZ, LEONEL; LOPEZ, LEONEL TOLEDO; LOPEZ, LION; RIVERA, LUIS| Circuit Court||LOPEZ|LEONEL|T||Defendant|292002CF020374000AHC||FELONY BURGLARY|O|Heinrich, Walter R|12/15/2002|CLOSED|01/02/2003|M|4519 RIVER FRONT LN||TAMPA|FL|33603-|White|02/24/1968|1|F2|810.02(3)|810.02(3) BURGLARY OF AN OCCUPIED DWELLING|12/15/2002|REDU|REDUCED TO COUNTY COURT|01/02/2003|||L120538680440|FL|N||||||N|N|N|N|||||HERNANDEZ, LOUIS; HERNANDEZ, PEDRO; LOPEZ, CHICO; LOPEZ, JOSE; LOPEZ, LEONEL; LOPEZ, LEONEL TOLEDO; LOPEZ, LION; RIVERA, LUIS| Circuit Court||LOPEZ|LEONEL|T||Defendant|292003CF017215000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|10/01/2003|CLOSED|03/16/2004|M|4519 RIVER FRONT LN||TAMPA|FL|33603-|White|02/24/1968|1|F3|8120143C|8120143C FELONY PETIT THEFT|09/10/2003|ADJG|NT - ADJUDGED GUILTY|03/16/2004|||L120538680440|FL|N||||||N|N|N|N|||||HERNANDEZ, LOUIS; HERNANDEZ, PEDRO; LOPEZ, CHICO; LOPEZ, JOSE; LOPEZ, LEONEL; LOPEZ, LEONEL TOLEDO; LOPEZ, LION; RIVERA, LUIS|439.00 Circuit Court||LOPEZ|LEONEL|T||Defendant|292003CF018010000AHC||FELONY BURGLARY|E|Fuente, William|10/15/2003|CLOSED|03/16/2004|M|4519 RIVER FRONT LN||TAMPA|FL|33603-|White|02/24/1968|1|F3|810024A|810024A BURGLARY OF A STRUCTURE|10/15/2003|ADJG|NT - ADJUDGED GUILTY|03/16/2004|||L120538680440|FL|N||||||N|N|N|N|||||HERNANDEZ, LOUIS; HERNANDEZ, PEDRO; LOPEZ, CHICO; LOPEZ, JOSE; LOPEZ, LEONEL; LOPEZ, LEONEL TOLEDO; LOPEZ, LION; RIVERA, LUIS|399.00 Circuit Court||LOPEZ|LEONEL|T||Defendant|292003CF018010000AHC||FELONY BURGLARY|E|Fuente, William|10/15/2003|CLOSED|03/16/2004|M|4519 RIVER FRONT LN||TAMPA|FL|33603-|White|02/24/1968|3|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|10/15/2003|ADJG|NT - ADJUDGED GUILTY|03/16/2004|||L120538680440|FL|N||||||N|N|N|N|||||HERNANDEZ, LOUIS; HERNANDEZ, PEDRO; LOPEZ, CHICO; LOPEZ, JOSE; LOPEZ, LEONEL; LOPEZ, LEONEL TOLEDO; LOPEZ, LION; RIVERA, LUIS|399.00 Circuit Court||LOPEZ|LEONEL|T||Defendant|292003CF018010000AHC||FELONY BURGLARY|E|Fuente, William|10/15/2003|CLOSED|03/16/2004|M|4519 RIVER FRONT LN||TAMPA|FL|33603-|White|02/24/1968|2|F3|810024B|810024B BURGLARY OF A CONVEYANCE|10/15/2003|ADJG|NT - ADJUDGED GUILTY|03/16/2004|||L120538680440|FL|N||||||N|N|N|N|||||HERNANDEZ, LOUIS; HERNANDEZ, PEDRO; LOPEZ, CHICO; LOPEZ, JOSE; LOPEZ, LEONEL; LOPEZ, LEONEL TOLEDO; LOPEZ, LION; RIVERA, LUIS|399.00 Circuit Court||LOPEZ|LEONEL|ALBERTO||Defendant|292006CF002995000AHC||FELONY CRIMES AGAINST A PERSON|I|Lopez, Manuel A|02/12/2006|CLOSED|01/24/2007|M|6066 114TH TERRACE||PINELLAS PARK|FL|33782|White|12/31/1983|2|F3|78407|78407 BATTERY ON A LAW ENFORCEMENT OFFICER|02/12/2006|NOLP|NOLLE PROSSED|03/11/2008|||L120521834710|FL|N||||242.00|08/16/2007|N|N|N|N|||||| Circuit Court||LOPEZ|LEONEL|ALBERTO||Defendant|292006CF002995000AHC||FELONY CRIMES AGAINST A PERSON|I|Lopez, Manuel A|02/12/2006|CLOSED|01/24/2007|M|6066 114TH TERRACE||PINELLAS PARK|FL|33782|White|12/31/1983|1|F3|78407|78407 BATTERY ON A LAW ENFORCEMENT OFFICER|02/12/2006|NOLP|NOLLE PROSSED|03/11/2008|||L120521834710|FL|N||||242.00|08/16/2007|N|N|N|N|||||| Circuit Court||LOPEZ|LEONEL|ALBERTO||Defendant|292006CF002995000AHC||FELONY CRIMES AGAINST A PERSON|I|Lopez, Manuel A|02/12/2006|CLOSED|01/24/2007|M|6066 114TH TERRACE||PINELLAS PARK|FL|33782|White|12/31/1983|3|M2|3222125B|3222125B POSS. DRIVERS LICENSE WITH ALTERED DOB|02/12/2006|NOLP|NOLLE PROSSED|03/11/2008|||L120521834710|FL|N||||242.00|08/16/2007|N|N|N|N|||||| Circuit Court||LOPEZ|LEONEL|T||Defendant|292008CF013878000AHC||FELONY BURGLARY|E|Holder, Gregory P|07/20/2008|CLOSED|09/28/2023|M|4519 RIVER FRONT LN||TAMPA|FL|33603-|White|02/24/1968|4|F2|810021B3A|810021B3A BURGLARY OF AN OCCUPIED DWELLING|07/20/2008|NTNINF|NT - NO INFORMATION FILED|08/05/2008|||L120538680440|FL|N||||51.04||N|N|N|N|||||HERNANDEZ, LOUIS; HERNANDEZ, PEDRO; LOPEZ, CHICO; LOPEZ, JOSE; LOPEZ, LEONEL; LOPEZ, LEONEL TOLEDO; LOPEZ, LION; RIVERA, LUIS|643.96 Circuit Court||LOPEZ|LEONEL|T||Defendant|292008CF013878000AHC||FELONY BURGLARY|E|Holder, Gregory P|07/20/2008|CLOSED|09/28/2023|M|4519 RIVER FRONT LN||TAMPA|FL|33603-|White|02/24/1968|1|F3|810.06|810.06 POSSESSION OF BURGLARY TOOLS|07/20/2008|ADJG|NT - ADJUDGED GUILTY|11/05/2008|||L120538680440|FL|N||||51.04||N|N|N|N|||||HERNANDEZ, LOUIS; HERNANDEZ, PEDRO; LOPEZ, CHICO; LOPEZ, JOSE; LOPEZ, LEONEL; LOPEZ, LEONEL TOLEDO; LOPEZ, LION; RIVERA, LUIS|643.96 Circuit Court||LOPEZ|LEONEL|T||Defendant|292008CF013878000AHC||FELONY BURGLARY|E|Holder, Gregory P|07/20/2008|CLOSED|09/28/2023|M|4519 RIVER FRONT LN||TAMPA|FL|33603-|White|02/24/1968|3|M2|806131B1|806131B1 CRIMINAL MISCHIEF $200 OR LESS|07/20/2008|ADJG|NT - ADJUDGED GUILTY|11/05/2008|||L120538680440|FL|N||||51.04||N|N|N|N|||||HERNANDEZ, LOUIS; HERNANDEZ, PEDRO; LOPEZ, CHICO; LOPEZ, JOSE; LOPEZ, LEONEL; LOPEZ, LEONEL TOLEDO; LOPEZ, LION; RIVERA, LUIS|643.96 Circuit Court||LOPEZ|LEONEL|T||Defendant|292008CF013878000AHC||FELONY BURGLARY|E|Holder, Gregory P|07/20/2008|CLOSED|09/28/2023|M|4519 RIVER FRONT LN||TAMPA|FL|33603-|White|02/24/1968|2|M2|856.021|856.021 LOITERING OR PROWLING|07/20/2008|ADJG|NT - ADJUDGED GUILTY|11/05/2008|||L120538680440|FL|N||||51.04||N|N|N|N|||||HERNANDEZ, LOUIS; HERNANDEZ, PEDRO; LOPEZ, CHICO; LOPEZ, JOSE; LOPEZ, LEONEL; LOPEZ, LEONEL TOLEDO; LOPEZ, LION; RIVERA, LUIS|643.96 Circuit Court||LOPEZ|LEONEL|T||Defendant|292008CF014195000AHC||FELONY BURGLARY|E|Holder, Gregory P|07/23/2008|Close of ReOpen|06/10/2009|M|4519 RIVER FRONT LN||TAMPA|FL|33603-|White|02/24/1968|2|M2|8120143A|8120143A PETIT THEFT ($100 OR LESS)|06/27/2008|ADJG|NT - ADJUDGED GUILTY|11/05/2008|||L120538680440|FL|N||||29.36||N|N|N|N|||||HERNANDEZ, LOUIS; HERNANDEZ, PEDRO; LOPEZ, CHICO; LOPEZ, JOSE; LOPEZ, LEONEL; LOPEZ, LEONEL TOLEDO; LOPEZ, LION; RIVERA, LUIS|665.64 Circuit Court||LOPEZ|LEONEL|T||Defendant|292008CF014195000AHC||FELONY BURGLARY|E|Holder, Gregory P|07/23/2008|Close of ReOpen|06/10/2009|M|4519 RIVER FRONT LN||TAMPA|FL|33603-|White|02/24/1968|1|F2|810021B3B|810021B3B BURGLARY OF AN UNOCCUPIED DWELLING|06/27/2008|ADJG|NT - ADJUDGED GUILTY|11/05/2008|||L120538680440|FL|N||||29.36||N|N|N|N|||||HERNANDEZ, LOUIS; HERNANDEZ, PEDRO; LOPEZ, CHICO; LOPEZ, JOSE; LOPEZ, LEONEL; LOPEZ, LEONEL TOLEDO; LOPEZ, LION; RIVERA, LUIS|665.64 Circuit Court||LOPEZ|LEONEL|T||Defendant|292008CF014196000AHC||FELONY BURGLARY|E|Holder, Gregory P|07/23/2008|Close of ReOpen|06/10/2009|M|4519 RIVER FRONT LN||TAMPA|FL|33603-|White|02/24/1968|2|M2|8120143A|8120143A PETIT THEFT ($100 OR LESS)|06/27/2008|ADJG|NT - ADJUDGED GUILTY|11/05/2008|||L120538680440|FL|N||||34.89||N|N|N|N|||||HERNANDEZ, LOUIS; HERNANDEZ, PEDRO; LOPEZ, CHICO; LOPEZ, JOSE; LOPEZ, LEONEL; LOPEZ, LEONEL TOLEDO; LOPEZ, LION; RIVERA, LUIS|660.11 Circuit Court||LOPEZ|LEONEL|T||Defendant|292008CF014196000AHC||FELONY BURGLARY|E|Holder, Gregory P|07/23/2008|Close of ReOpen|06/10/2009|M|4519 RIVER FRONT LN||TAMPA|FL|33603-|White|02/24/1968|1|F2|810021B3B|810021B3B BURGLARY OF AN UNOCCUPIED DWELLING|06/27/2008|ADJG|NT - ADJUDGED GUILTY|11/05/2008|||L120538680440|FL|N||||34.89||N|N|N|N|||||HERNANDEZ, LOUIS; HERNANDEZ, PEDRO; LOPEZ, CHICO; LOPEZ, JOSE; LOPEZ, LEONEL; LOPEZ, LEONEL TOLEDO; LOPEZ, LION; RIVERA, LUIS|660.11 Circuit Court||LOPEZ|LEONEL|T||Defendant|292008CF014197000AHC||FELONY BURGLARY|E|Holder, Gregory P|07/23/2008|Close of ReOpen|06/10/2009|M|4519 RIVER FRONT LN||TAMPA|FL|33603-|White|02/24/1968|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|07/18/2008|ADJG|NT - ADJUDGED GUILTY|11/05/2008|||L120538680440|FL|N||||||N|N|N|N|||||HERNANDEZ, LOUIS; HERNANDEZ, PEDRO; LOPEZ, CHICO; LOPEZ, JOSE; LOPEZ, LEONEL; LOPEZ, LEONEL TOLEDO; LOPEZ, LION; RIVERA, LUIS|695.00 Circuit Court||LOPEZ|LEONEL|T||Defendant|292008CF014197000AHC||FELONY BURGLARY|E|Holder, Gregory P|07/23/2008|Close of ReOpen|06/10/2009|M|4519 RIVER FRONT LN||TAMPA|FL|33603-|White|02/24/1968|1|F2|810021B3B|810021B3B BURGLARY OF AN UNOCCUPIED DWELLING|07/18/2008|ADJG|NT - ADJUDGED GUILTY|11/05/2008|||L120538680440|FL|N||||||N|N|N|N|||||HERNANDEZ, LOUIS; HERNANDEZ, PEDRO; LOPEZ, CHICO; LOPEZ, JOSE; LOPEZ, LEONEL; LOPEZ, LEONEL TOLEDO; LOPEZ, LION; RIVERA, LUIS|695.00 Circuit Court||LOPEZ|LEONEL|T||Defendant|292008CF014198000AHC||FELONY BURGLARY|E|Holder, Gregory P|07/23/2008|Close of ReOpen|06/10/2009|M|4519 RIVER FRONT LN||TAMPA|FL|33603-|White|02/24/1968|2|M2|8120143A|8120143A PETIT THEFT ($100 OR LESS)|07/17/2008|ADJG|NT - ADJUDGED GUILTY|11/05/2008|||L120538680440|FL|N||||||N|N|N|N|||||HERNANDEZ, LOUIS; HERNANDEZ, PEDRO; LOPEZ, CHICO; LOPEZ, JOSE; LOPEZ, LEONEL; LOPEZ, LEONEL TOLEDO; LOPEZ, LION; RIVERA, LUIS|695.00 Circuit Court||LOPEZ|LEONEL|T||Defendant|292008CF014198000AHC||FELONY BURGLARY|E|Holder, Gregory P|07/23/2008|Close of ReOpen|06/10/2009|M|4519 RIVER FRONT LN||TAMPA|FL|33603-|White|02/24/1968|1|F2|810021B3B|810021B3B BURGLARY OF AN UNOCCUPIED DWELLING|07/17/2008|ADJG|NT - ADJUDGED GUILTY|11/05/2008|||L120538680440|FL|N||||||N|N|N|N|||||HERNANDEZ, LOUIS; HERNANDEZ, PEDRO; LOPEZ, CHICO; LOPEZ, JOSE; LOPEZ, LEONEL; LOPEZ, LEONEL TOLEDO; LOPEZ, LION; RIVERA, LUIS|695.00 Circuit Court||LOPEZ|LEONEL|T||Defendant|292023CF015743000AHC||FELONY BURGLARY|D|Green, G Gregory|10/13/2023|CLOSED|02/20/2024|M|NO ADDRESS||TAMPA|FL|00000|White|02/24/1968|1|F3|812.014(3)(c)|8120143C - THEF7002 (FT) FELONY PETIT THEFT|10/09/2023|ADJG|NT - ADJUDGED GUILTY|02/20/2024|||L120538680440|FL|N||||||N|N|N|N|||||HERNANDEZ, LOUIS; HERNANDEZ, PEDRO; LOPEZ, CHICO; LOPEZ, JOSE; LOPEZ, LEONEL; LOPEZ, LEONEL TOLEDO; LOPEZ, LION; RIVERA, LUIS|698.00 Circuit Court||LOPEZ|LEONEL|T||Defendant|292023CF015743000AHC||FELONY BURGLARY|D|Green, G Gregory|10/13/2023|CLOSED|02/20/2024|M|NO ADDRESS||TAMPA|FL|00000|White|02/24/1968|2|F2|810021B3A|810021B3A-BURG0010 (FS) BURGLARY OF AN OCCUPIED DWELLING|10/09/2023|ADJG|NT - ADJUDGED GUILTY|02/20/2024|||L120538680440|FL|N||||||N|N|N|N|||||HERNANDEZ, LOUIS; HERNANDEZ, PEDRO; LOPEZ, CHICO; LOPEZ, JOSE; LOPEZ, LEONEL; LOPEZ, LEONEL TOLEDO; LOPEZ, LION; RIVERA, LUIS|698.00 Circuit Court||LOPEZ|LICETTE|||Defendant|292018CF006869000AHC||FELONY OTHER FELONY|O|Ward, Laura E|05/10/2018|CLOSED|05/22/2018|F|1424 MARATHON KEY DR APT 108||TAMPA|FL|33612|White|04/11/1972|1|F3|322.34(2)c|322342C-TRAF6077 (FT) DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|05/10/2018|REDU|REDUCED TO COUNTY COURT|05/22/2018|||L120520726311|FL|N||||||N|N|N|N|||||| Circuit Court||LOPEZ|LILIANA|||Defendant|292003CF002123000BHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|02/07/2003|Close of ReOpen|09/28/2006|F|14434 HELLENIC DR APT 3||TAMPA|FL|33613|White|02/17/1975|3|F1|8931351B1A|8931351B1A TRAFFICKING IN COCAINE 28 TO 200 GRAMS|11/19/2002|ADJG|NT - ADJUDGED GUILTY|08/24/2005|||L128530755570|FL|N||||382.00|10/16/2006|N|N|N|N|||||LOPEZ, LILLY| Circuit Court||LOPEZ|LILIANA|||Defendant|292003CF002123000BHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|02/07/2003|Close of ReOpen|09/28/2006|F|14434 HELLENIC DR APT 3||TAMPA|FL|33613|White|02/17/1975|1|F1|8931355|8931355 CONSPIRACY TO TRAFFIC IN COCAINE|11/19/2002|ADJG|NT - ADJUDGED GUILTY|08/24/2005|||L128530755570|FL|N||||382.00|10/16/2006|N|N|N|N|||||LOPEZ, LILLY| Circuit Court||LOPEZ|LILIANA|||Defendant|292003CF002124000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|02/07/2003|CLOSED|05/19/2003|F|14434 HELLENIC DR APT 3||TAMPA|FL|33613|White|02/17/1975|2|F1|8931355|8931355 CONSPIRACY TO TRAFFIC IN COCAINE|11/19/2002|CONS|CONSOLIDATED CASE|05/13/2003|||L128530755570|FL|N||||||N|N|N|N|||||LOPEZ, LILLY| Circuit Court||LOPEZ|LILIANA|||Defendant|292003CF002124000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|02/07/2003|CLOSED|05/19/2003|F|14434 HELLENIC DR APT 3||TAMPA|FL|33613|White|02/17/1975|1|F1|8931351B1A|8931351B1A TRAFFICKING IN COCAINE 28 TO 200 GRAMS|11/19/2002|CONS|CONSOLIDATED CASE|05/13/2003|||L128530755570|FL|N||||||N|N|N|N|||||LOPEZ, LILLY| Circuit Court||LOPEZ|LIONARD|||Defendant|292011CF005378000BHC||FELONY OTHER FELONY|C|Timmerman, Wayne S|04/08/2011|CLOSED|09/12/2011|M|7913 HUBERT AVE N UNIT B||TAMPA|FL|33614|Hispanic|10/31/1992|1|M2|806131B1|806131B1 CRIMINAL MISCHIEF $200 OR LESS|04/08/2011|ADJG|NT - ADJUDGED GUILTY|09/12/2011|||L120520923910|FL|N||||||N|N|N|N||||||420.00 Circuit Court||LOPEZ|LIONARD|||Defendant|292011CF005388000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|04/08/2011|CLOSED|05/02/2011|M|7913 HUBERT AVE N UNIT B||TAMPA|FL|33614|Hispanic|10/31/1992|1|F2|806.01(2)|806.01(2) ARSON SECOND DEGREE|04/08/2011|CONS|CONSOLIDATED CASE|04/26/2011|||L120520923910|FL|N||||||N|N|N|N|||||| Circuit Court||LOPEZ|LIONARD|||Defendant|292015CF009925000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|07/09/2015|CLOSED|12/18/2015|M|6821 N MANHATTAN AVE # B1||Tampa|FL|33614|Hispanic|10/31/1992|1|F3|810021B4A|810021B4A-BURG0020 (FT) BURGLARY OF AN UNOCCUPIED STRUCTURE|07/06/2015|ADJG|NT - ADJUDGED GUILTY|12/18/2015|||L120520923910|FL|N||||86.17||N|N|N|N||||||890.83 Circuit Court||LOPEZ|LIONARD|||Defendant|292015CF009925000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|07/09/2015|CLOSED|12/18/2015|M|6821 N MANHATTAN AVE # B1||Tampa|FL|33614|Hispanic|10/31/1992|1|F3|810021B4A|810021B4A-BURG0020 (FT) BURGLARY OF AN UNOCCUPIED STRUCTURE|07/06/2015|ADJG|NT - ADJUDGED GUILTY|10/01/2015|||L120520923910|FL|N||||86.17||N|N|N|N||||||890.83 Circuit Court||LOPEZ|LIONARD|||Defendant|292015CF009925000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|07/09/2015|CLOSED|12/18/2015|M|6821 N MANHATTAN AVE # B1||Tampa|FL|33614|Hispanic|10/31/1992|2|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|07/06/2015|ADJG|NT - ADJUDGED GUILTY|12/18/2015|||L120520923910|FL|N||||86.17||N|N|N|N||||||890.83 Circuit Court||LOPEZ|LIONARD|||Defendant|292015CF009925000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|07/09/2015|CLOSED|12/18/2015|M|6821 N MANHATTAN AVE # B1||Tampa|FL|33614|Hispanic|10/31/1992|2|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|07/06/2015|ADJG|NT - ADJUDGED GUILTY|10/01/2015|||L120520923910|FL|N||||86.17||N|N|N|N||||||890.83 Circuit Court||LOPEZ|LIONARD|||Defendant|292015CF012457000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|08/28/2015|CLOSED|12/17/2015|M|6821 N MANHATTAN AVE APT B1||TAMPA|FL|33614|Hispanic|10/31/1992|6|M1|806131B2|806131B2-CRMS2000 (MF) CRIMINAL MISCHIEF $200 TO $1000|08/10/2015|ADJG|NT - ADJUDGED GUILTY|10/01/2015|||L120520923910|FL|N||||53.95||N|N|N|N||||||885.05 Circuit Court||LOPEZ|LIONARD|||Defendant|292015CF012457000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|08/28/2015|CLOSED|12/17/2015|M|6821 N MANHATTAN AVE APT B1||TAMPA|FL|33614|Hispanic|10/31/1992|5|F3|810021B4A|810021B4A-BURG0020 (FT) BURGLARY OF AN UNOCCUPIED STRUCTURE|08/10/2015|ADJG|NT - ADJUDGED GUILTY|12/17/2015|||L120520923910|FL|N||||53.95||N|N|N|N||||||885.05 Circuit Court||LOPEZ|LIONARD|||Defendant|292015CF012457000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|08/28/2015|CLOSED|12/17/2015|M|6821 N MANHATTAN AVE APT B1||TAMPA|FL|33614|Hispanic|10/31/1992|5|F3|810021B4A|810021B4A-BURG0020 (FT) BURGLARY OF AN UNOCCUPIED STRUCTURE|08/10/2015|ADJG|NT - ADJUDGED GUILTY|10/01/2015|||L120520923910|FL|N||||53.95||N|N|N|N||||||885.05 Circuit Court||LOPEZ|LIONARD|||Defendant|292015CF015151000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|10/20/2015|CLOSED|12/17/2015|M|6821 N MANHATTAN AVE APT B1||TAMPA|FL|33614|Hispanic|10/31/1992|4|M1|8120142E|8120142E-THEF1010 (MF) PETIT THEFT FIRST DEGREE|10/14/2015|ADJG|NT - ADJUDGED GUILTY|12/17/2015|||L120520923910|FL|N||||38.21||N|N|N|N||||||626.79 Circuit Court||LOPEZ|LIONARD|||Defendant|292015CF015151000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|10/20/2015|CLOSED|12/17/2015|M|6821 N MANHATTAN AVE APT B1||TAMPA|FL|33614|Hispanic|10/31/1992|2|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|10/14/2015|ADJG|NT - ADJUDGED GUILTY|12/17/2015|||L120520923910|FL|N||||38.21||N|N|N|N||||||626.79 Circuit Court||LOPEZ|LIONARD|||Defendant|292015CF015151000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|10/20/2015|CLOSED|12/17/2015|M|6821 N MANHATTAN AVE APT B1||TAMPA|FL|33614|Hispanic|10/31/1992|5|M2|8120143A|8120143A-THEF1011 (MS) PETIT THEFT ($100 OR LESS)|10/14/2015|ADJG|NT - ADJUDGED GUILTY|12/17/2015|||L120520923910|FL|N||||38.21||N|N|N|N||||||626.79 Circuit Court||LOPEZ|LIONARD|||Defendant|292015CF015151000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|10/20/2015|CLOSED|12/17/2015|M|6821 N MANHATTAN AVE APT B1||TAMPA|FL|33614|Hispanic|10/31/1992|1|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|10/14/2015|ADJG|NT - ADJUDGED GUILTY|12/17/2015|||L120520923910|FL|N||||38.21||N|N|N|N||||||626.79 Circuit Court||LOPEZ|LIONARD|||Defendant|292015CF015151000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|10/20/2015|CLOSED|12/17/2015|M|6821 N MANHATTAN AVE APT B1||TAMPA|FL|33614|Hispanic|10/31/1992|3|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|10/14/2015|ADJG|NT - ADJUDGED GUILTY|12/17/2015|||L120520923910|FL|N||||38.21||N|N|N|N||||||626.79 Circuit Court||LOPEZ|LIONARD|||Defendant|292015CF015263000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|10/21/2015|CLOSED|12/17/2015|M|6821 N MANHATTAN AVE APT B1||TAMPA|FL|33614|Hispanic|10/31/1992|10|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|10/13/2015|ADJG|NT - ADJUDGED GUILTY|12/17/2015|||L120520923910|FL|N||||38.21||N|N|N|N||||||626.79 Circuit Court||LOPEZ|LIONARD|||Defendant|292015CF015263000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|10/21/2015|CLOSED|12/17/2015|M|6821 N MANHATTAN AVE APT B1||TAMPA|FL|33614|Hispanic|10/31/1992|11|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|10/13/2015|NTDISM|NT - DISMISSED|12/17/2015|||L120520923910|FL|N||||38.21||N|N|N|N||||||626.79 Circuit Court||LOPEZ|LIONARD|||Defendant|292015CF015263000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|10/21/2015|CLOSED|12/17/2015|M|6821 N MANHATTAN AVE APT B1||TAMPA|FL|33614|Hispanic|10/31/1992|9|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|10/13/2015|ADJG|NT - ADJUDGED GUILTY|12/17/2015|||L120520923910|FL|N||||38.21||N|N|N|N||||||626.79 Circuit Court||LOPEZ|LIONARD|||Defendant|292015CF015272000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|10/21/2015|CLOSED|12/17/2015|M|6821 N MANHATTAN AVE APT B1||TAMPA|FL|33614|Hispanic|10/31/1992|15|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|10/15/2015|ADJG|NT - ADJUDGED GUILTY|12/17/2015|||L120520923910|FL|N||||38.21||N|N|N|N||||||626.79 Circuit Court||LOPEZ|LIONARD|||Defendant|292015CF015272000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|10/21/2015|CLOSED|12/17/2015|M|6821 N MANHATTAN AVE APT B1||TAMPA|FL|33614|Hispanic|10/31/1992|12|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|10/15/2015|ADJG|NT - ADJUDGED GUILTY|12/17/2015|||L120520923910|FL|N||||38.21||N|N|N|N||||||626.79 Circuit Court||LOPEZ|LIONARD|||Defendant|292015CF015272000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|10/21/2015|CLOSED|12/17/2015|M|6821 N MANHATTAN AVE APT B1||TAMPA|FL|33614|Hispanic|10/31/1992|14|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|10/15/2015|ADJG|NT - ADJUDGED GUILTY|12/17/2015|||L120520923910|FL|N||||38.21||N|N|N|N||||||626.79 Circuit Court||LOPEZ|LIONARD|||Defendant|292015CF015272000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|10/21/2015|CLOSED|12/17/2015|M|6821 N MANHATTAN AVE APT B1||TAMPA|FL|33614|Hispanic|10/31/1992|16|M2|8120143A|8120143A-THEF1011 (MS) PETIT THEFT ($100 OR LESS)|10/14/2015|NTNINF|NT - NO INFORMATION FILED|11/04/2015|||L120520923910|FL|N||||38.21||N|N|N|N||||||626.79 Circuit Court||LOPEZ|LIONARD|||Defendant|292015CF015272000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|10/21/2015|CLOSED|12/17/2015|M|6821 N MANHATTAN AVE APT B1||TAMPA|FL|33614|Hispanic|10/31/1992|13|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|10/15/2015|ADJG|NT - ADJUDGED GUILTY|12/17/2015|||L120520923910|FL|N||||38.21||N|N|N|N||||||626.79 Circuit Court||LOPEZ|LISA|MARIE||Defendant|291988CF004792000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|04/06/1988|CLOSED|03/30/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|04/06/1988||||||||N||||||N|N|N|N|||||| Circuit Court||LOPEZ|LISANDRO|||Defendant|292007CF011578000AHC||FELONY DRUG OFFENSE|B|Pomponio, Denise A|06/06/2007|CLOSED|12/11/2008|M|12101 N DALE MABRY HWY||TAMPA|FL|33618|White|02/09/1977|1|F1|8931351B1C|8931351B1C TRAFFICKING IN COCAINE 400 GRMS TO 150 KILO|06/06/2007|JUNG|JT - NOT GUILTY VERDICT|12/11/2008|||L120520770490|FL|N||||80.00|01/22/2008|N|N|N|N|||||| Circuit Court||LOPEZ|LISANDRO|||Defendant|292007CF011578000AHC||FELONY DRUG OFFENSE|B|Pomponio, Denise A|06/06/2007|CLOSED|12/11/2008|M|12101 N DALE MABRY HWY||TAMPA|FL|33618|White|02/09/1977|2|F1|8931351B1C|8931351B1C CONSPIRACY TO TRAFFIC IN COCAINE 400 GRAMS TO|06/06/2007|NTNINF|NT - NO INFORMATION FILED|06/26/2007|||L120520770490|FL|N||||80.00|01/22/2008|N|N|N|N|||||| Circuit Court||LOPEZ|LIZA|||Defendant|292016CF010357000AHC||FELONY THEFT FORGERY FRAUD|E|Kiser, Mark D|07/19/2016|Close of ReOpen|10/18/2021|F|305 W MLK JR BLVD||TAMPA|FL|33603|White|03/24/1973|1|M1|8120142E|8120142E-THEF1010 (MF) PETIT THEFT FIRST DEGREE|10/01/2012|NTAW|NT - ADJUDICATION WITHHELD|10/18/2021|||B544520736040|FL|N||||274.00||N|N|N|N|||||BONILLA LOPEZ, LIZA; TROCHE, LIZA|434.00 Circuit Court||LOPEZ|LIZA|||Defendant|292016CF010357000AHC||FELONY THEFT FORGERY FRAUD|E|Kiser, Mark D|07/19/2016|Close of ReOpen|10/18/2021|F|305 W MLK JR BLVD||TAMPA|FL|33603|White|03/24/1973|1|M1|8120142E|8120142E-THEF1010 (MF) PETIT THEFT FIRST DEGREE|10/01/2012|SCFD|STATE CLOSED FILE DIVERSION|10/25/2018|||B544520736040|FL|N||||274.00||N|N|N|N|||||BONILLA LOPEZ, LIZA; TROCHE, LIZA|434.00 Circuit Court||LOPEZ|LIZA|||Defendant|292016CF010357000AHC||FELONY THEFT FORGERY FRAUD|E|Kiser, Mark D|07/19/2016|Close of ReOpen|10/18/2021|F|305 W MLK JR BLVD||TAMPA|FL|33603|White|03/24/1973|1|M1|8120142E|8120142E-THEF1010 (MF) PETIT THEFT FIRST DEGREE|10/01/2012|SCFD|STATE CLOSED FILE DIVERSION|09/14/2016|||B544520736040|FL|N||||274.00||N|N|N|N|||||BONILLA LOPEZ, LIZA; TROCHE, LIZA|434.00 Circuit Court||LOPEZ|LIZA|||Defendant|292016CF010357000AHC||FELONY THEFT FORGERY FRAUD|E|Kiser, Mark D|07/19/2016|Close of ReOpen|10/18/2021|F|305 W MLK JR BLVD||TAMPA|FL|33603|White|03/24/1973|1|M1|8120142E|8120142E-THEF1010 (MF) PETIT THEFT FIRST DEGREE|10/01/2012|NONE|NONE|08/24/2021|||B544520736040|FL|N||||274.00||N|N|N|N|||||BONILLA LOPEZ, LIZA; TROCHE, LIZA|434.00 Circuit Court||LOPEZ|LLOYD|||Defendant|292002CF001457000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|01/26/2002|CLOSED|03/13/2002|M|8504 SYMMES RD||GIBSONTON|FL|33534|White|12/26/1974|1|F3|78702|78702 FALSE IMPRISONMENT|01/26/2002|NTLOR|NT - LETTER OF RELEASE|03/14/2002|||L120520744660|FL|N||||||N|N|N|N|||||| Circuit Court||LOPEZ|LLOYD|||Defendant|292003CF017388000BHC||FELONY DRUG OFFENSE|B|Behnke, Debra|10/03/2003|CLOSED|02/18/2004|M|8504 SYMMES RD||GIBSONTON|FL|33534|White|12/26/1974|4|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|10/03/2003|ADJG|NT - ADJUDGED GUILTY|02/18/2004|||L120520744660|FL|N||||791.00||N|N|N|N||||||55.00 Circuit Court||LOPEZ|LLOYD|||Defendant|292003CF017388000BHC||FELONY DRUG OFFENSE|B|Behnke, Debra|10/03/2003|CLOSED|02/18/2004|M|8504 SYMMES RD||GIBSONTON|FL|33534|White|12/26/1974|3|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|10/03/2003|NTAW|NT - ADJUDICATION WITHHELD|02/18/2004|||L120520744660|FL|N||||791.00||N|N|N|N||||||55.00 Circuit Court||LOPEZ|LLOYD|||Defendant|292003CF017388000BHC||FELONY DRUG OFFENSE|B|Behnke, Debra|10/03/2003|CLOSED|02/18/2004|M|8504 SYMMES RD||GIBSONTON|FL|33534|White|12/26/1974|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|10/03/2003|NTNINF|NT - NO INFORMATION FILED|10/28/2003|||L120520744660|FL|N||||791.00||N|N|N|N||||||55.00 Circuit Court||LOPEZ|LLOYD|||Defendant|292003CF017390000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|10/03/2003|CLOSED|10/28/2003|M|8504 SYMMES RD||GIBSONTON|FL|33534|White|12/26/1974|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|10/03/2003|CONS|CONSOLIDATED CASE|10/28/2003|||L120520744660|FL|N||||||N|N|N|N|||||| Circuit Court||LOPEZ|LLOYD|||Defendant|292003CF017390000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|10/03/2003|CLOSED|10/28/2003|M|8504 SYMMES RD||GIBSONTON|FL|33534|White|12/26/1974|2|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|10/03/2003|CONS|CONSOLIDATED CASE|10/28/2003|||L120520744660|FL|N||||||N|N|N|N|||||| Circuit Court||LOPEZ|LLOYD|||Defendant|292003CF017390000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|10/03/2003|CLOSED|10/28/2003|M|8504 SYMMES RD||GIBSONTON|FL|33534|White|12/26/1974|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|10/03/2003|CONS|CONSOLIDATED CASE|10/28/2003|||L120520744660|FL|N||||||N|N|N|N|||||| Circuit Court||LOPEZ|LLOYD|||Defendant|292008CF023342000AHC||FELONY THEFT FORGERY FRAUD|B|Pomponio, Denise A|11/29/2008|CLOSED|03/11/2009|M|8504 SYMMES RD||GIBSONTON|FL|33534|White|12/26/1974|1|F3|831.09|831.09 UTTERING A FORGED BILL|11/29/2008|NTAW|NT - ADJUDICATION WITHHELD|03/11/2009|||L120520744660|FL|N||||||N|N|N|N||||||690.00 Circuit Court||LOPEZ|LLOYD|||Defendant|292010CF006197000AHC||FELONY THEFT FORGERY FRAUD|B|Pomponio, Denise A|04/19/2010|Close of ReOpen|04/14/2011|M|8504 SYMMES RD||GIBSONTON|FL|33534|White|12/26/1974|2|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|12/14/2009|ADJG|NT - ADJUDGED GUILTY|07/19/2010|||L120520744660|FL|N||||||N|N|N|N||||||757.00 Circuit Court||LOPEZ|LLOYD|||Defendant|292010CF006197000AHC||FELONY THEFT FORGERY FRAUD|B|Pomponio, Denise A|04/19/2010|Close of ReOpen|04/14/2011|M|8504 SYMMES RD||GIBSONTON|FL|33534|White|12/26/1974|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|12/17/2009|ADJG|NT - ADJUDGED GUILTY|07/19/2010|||L120520744660|FL|N||||||N|N|N|N||||||757.00 Circuit Court||LOPEZ|LORA|||Defendant|292006CF022796000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|11/06/2006|CLOSED|11/15/2006|M|#23|301 27TH ST SE|RUSKIN|FL|33570-|White|11/15/1983|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|11/05/2006|NTLOR|NT - LETTER OF RELEASE|11/15/2006|||||N||||||N|N|N|N|||||| Circuit Court||LOPEZ|LORENZO|HERNANDEZ||Defendant|291993CF005072000AHC||FELONY CRIMES AGAINST A PERSON|O||04/20/1993|CLOSED|05/11/1993|M|2719 14TH AV SE||RUSKIN|FL|33570|White|03/04/1940|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|04/19/1993|REDU|REDUCED TO COUNTY COURT|05/11/1993|||||N||||||N|N|N|N|||||| Circuit Court||LOPEZ|LORETTA|||Defendant|292008CF011613000AHC||FELONY ROBBERY|D|Barber, Thomas P|06/17/2008|Close of ReOpen|05/31/2011|F|718 22 AVE N||ST PETERSBURG|FL|33704|White|10/02/1966|1|F3|8121312B|8121312B ROBBERY BY SUDDEN SNATCHING|06/06/2008|NTAW|NT - ADJUDICATION WITHHELD|05/21/2009|||L120525668620|FL|N||||||N|N|N|N|||||LOPEZ, LORETTA E|752.00 Circuit Court||LOPEZ|LORI|||Defendant|292010CF009322000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|06/13/2010|CLOSED|07/21/2010|F|211 W CLINTON STREET||TAMPA|FL|33604|Hispanic|06/12/1978|2|M1|784031|784031 BATTERY|06/13/2010|REDU|REDUCED TO COUNTY COURT|07/21/2010|||L120532787120|FL|N||||||N|N|N|N|||||LOPEZ, LORI LEE| Circuit Court||LOPEZ|LORI|||Defendant|292010CF009322000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|06/13/2010|CLOSED|07/21/2010|F|211 W CLINTON STREET||TAMPA|FL|33604|Hispanic|06/12/1978|1|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|06/13/2010|NTNINF|NT - NO INFORMATION FILED|07/21/2010|||L120532787120|FL|N||||||N|N|N|N|||||LOPEZ, LORI LEE| Circuit Court||LOPEZ|LOUIS|MANUEL||Defendant|292004CF013706000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|07/22/2004|CLOSED|01/11/2005|M|20140 COUNTY LINE RD||LUTZ|FL|33549-|White|04/15/1960|1|F3|3161932B|3161932B DRIVING UNDER THE INFLUENCE THIRD OR SUBSEQU|07/22/2004|ADJG|NT - ADJUDGED GUILTY|01/11/2005|||L120533601350|FL|N||||1844.50||N|N|N|N||||||57.50 Circuit Court||LOPEZ|LOUIS|MANUEL||Defendant|292004CF013706000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|07/22/2004|CLOSED|01/11/2005|M|20140 COUNTY LINE RD||LUTZ|FL|33549-|White|04/15/1960|3|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|07/22/2004|NTAW|NT - ADJUDICATION WITHHELD|01/11/2005|||L120533601350|FL|N||||1844.50||N|N|N|N||||||57.50 Circuit Court||LOPEZ|LOUIS|MANUEL||Defendant|292004CF013706000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|07/22/2004|CLOSED|01/11/2005|M|20140 COUNTY LINE RD||LUTZ|FL|33549-|White|04/15/1960|2|M1|3161939|3161939 REFUSAL TO SUBMIT TO TESTING|07/22/2004|NTAW|NT - ADJUDICATION WITHHELD|01/11/2005|||L120533601350|FL|N||||1844.50||N|N|N|N||||||57.50 Circuit Court||LOPEZ|LOUIS|RODRIGUEZ||Defendant|292012CF009429000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|06/23/2012|CLOSED|07/17/2012|M|4809 W GRADY AVE||TAMPA|FL|33614|Black|12/07/1985|2|M1|810091A2A|810091A2A TRESPASS ON PROP OTHER THAN STRUCTURE OR CONVE|06/23/2012|ADJG|NT - ADJUDGED GUILTY|07/17/2012|||||N||||||N|N|N|N||||||665.00 Circuit Court||LOPEZ|LOUIS|RODRIGUEZ||Defendant|292012CF009429000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|06/23/2012|CLOSED|07/17/2012|M|4809 W GRADY AVE||TAMPA|FL|33614|Black|12/07/1985|1|F3|843.01|843.01 OBSTRUCTING OR OPPOSING AN OFFICER WITH VIOLEN|06/23/2012|ADJG|NT - ADJUDGED GUILTY|07/17/2012|||||N||||||N|N|N|N||||||665.00 Circuit Court||LOPEZ|LUCIANO|||Defendant|292008CF017859000DHC||FELONY ROBBERY|G|Ficarrotta, Ronald N|09/11/2008|Close of ReOpen|03/02/2009|M|4733 W Waters AVE |APT 737|Tampa|FL|33614-1455|White|10/21/1990|1|FP|8121312A|8121312A ROBBERY FIREARM POSSESS >$300 BUT <$20,000|08/23/2008|NTAW|NT - ADJUDICATION WITHHELD|11/24/2008|||L120520903810|FL|N||||||N|N|N|N||||||852.00 Circuit Court||LOPEZ|LUCIO|||Defendant|292007CF005903000AHC||FELONY CRIMES AGAINST A PERSON|I|Lopez, Manuel A|03/22/2007|CLOSED|08/27/2007|M|AT LARGE||AT LARGE|FL|00000|White|01/08/1982|1|F3|784031A|784031A BATTERY ON A LAW ENFORCEMENT OFFICER|03/18/2007|ADJG|NT - ADJUDGED GUILTY|08/27/2007|||||N||||||N|N|N|N|||||LOPEZPEREZ, CARLOS|712.00 Circuit Court||LOPEZ|LUCIO|||Defendant|292007CF005903000AHC||FELONY CRIMES AGAINST A PERSON|I|Lopez, Manuel A|03/22/2007|CLOSED|08/27/2007|M|AT LARGE||AT LARGE|FL|00000|White|01/08/1982|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|03/18/2007|ADJG|NT - ADJUDGED GUILTY|08/27/2007|||||N||||||N|N|N|N|||||LOPEZPEREZ, CARLOS|712.00 Circuit Court||LOPEZ|LUCIO|||Defendant|292007CF005903000AHC||FELONY CRIMES AGAINST A PERSON|I|Lopez, Manuel A|03/22/2007|CLOSED|08/27/2007|M|AT LARGE||AT LARGE|FL|00000|White|01/08/1982|3|M2|32203|32203 NO VALID DRIVER|03/18/2007|ADJG|NT - ADJUDGED GUILTY|08/27/2007|||||N||||||N|N|N|N|||||LOPEZPEREZ, CARLOS|712.00 Circuit Court||LOPEZ|LUIS|ANGEL||Defendant|291991CF013158000AHC||FELONY ROBBERY|A|Sleet, Daniel H|09/18/1991|CLOSED|01/28/1997|M|2521 SEISTA CT #2||TAMPA|FL|33614|White|10/22/1974|1|FP|8121312A|8121312A ROBBERY (FIREARM - $300 OR MORE)|07/03/1991|ADJG|NT - ADJUDGED GUILTY|07/10/1992|||L120521743820|FL|N||||500.00||N|N|N|N||||||552.00 Circuit Court||LOPEZ|LUIS|ANTHONIO||Defendant|291993CF015285000AHC||FELONY DRUG OFFENSE|F||12/02/1993|CLOSED|02/17/1997|M|921 PALM BAY DR||TAMPA|FL|33619|White|09/06/1965|1|F3|893131F|893131F POSSESSION|11/30/1993|ADJG|NT - ADJUDGED GUILTY|05/20/1994|||L120521653260|FL|N||||||N|N|N|N|||||ACEVEDO, ANDINO; LOPEZ, LUIS A; LOPEZ, LUIS ANTHONY; LOPEZ, LUIS ANTONIO|382.00 Circuit Court||LOPEZ|LUIS|ANTHONIO||Defendant|291993CF015285000AHC||FELONY DRUG OFFENSE|F||12/02/1993|CLOSED|02/17/1997|M|921 PALM BAY DR||TAMPA|FL|33619|White|09/06/1965|3|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|11/30/1993|NTNINF|NT - NO INFORMATION FILED|01/31/1994|||L120521653260|FL|N||||||N|N|N|N|||||ACEVEDO, ANDINO; LOPEZ, LUIS A; LOPEZ, LUIS ANTHONY; LOPEZ, LUIS ANTONIO|382.00 Circuit Court||LOPEZ|LUIS|ANTHONIO||Defendant|291993CF015285000AHC||FELONY DRUG OFFENSE|F||12/02/1993|CLOSED|02/17/1997|M|921 PALM BAY DR||TAMPA|FL|33619|White|09/06/1965|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|11/30/1993|ADJG|NT - ADJUDGED GUILTY|05/20/1994|||L120521653260|FL|N||||||N|N|N|N|||||ACEVEDO, ANDINO; LOPEZ, LUIS A; LOPEZ, LUIS ANTHONY; LOPEZ, LUIS ANTONIO|382.00 Circuit Court||LOPEZ|LUIS|ANTHONIO||Defendant|291996CF019188000AHC||FELONY DRUG OFFENSE|F||12/15/1996|CLOSED|02/17/1997|M|921 PALM BAY DR||TAMPA|FL|33619|White|09/06/1965|1|F3|893136A|893136A POSSESSION|12/15/1996|ADJG|NT - ADJUDGED GUILTY|02/17/1997|||L120521653260|FL|N||||||N|N|N|N|||||ACEVEDO, ANDINO; LOPEZ, LUIS A; LOPEZ, LUIS ANTHONY; LOPEZ, LUIS ANTONIO|52.00 Circuit Court||LOPEZ|LUIS|ANTHONIO||Defendant|291996CF019188000AHC||FELONY DRUG OFFENSE|F||12/15/1996|CLOSED|02/17/1997|M|921 PALM BAY DR||TAMPA|FL|33619|White|09/06/1965|3|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|12/15/1996|NTNINF|NT - NO INFORMATION FILED|01/06/1997|||L120521653260|FL|N||||||N|N|N|N|||||ACEVEDO, ANDINO; LOPEZ, LUIS A; LOPEZ, LUIS ANTHONY; LOPEZ, LUIS ANTONIO|52.00 Circuit Court||LOPEZ|LUIS|ANTHONIO||Defendant|291996CF019188000AHC||FELONY DRUG OFFENSE|F||12/15/1996|CLOSED|02/17/1997|M|921 PALM BAY DR||TAMPA|FL|33619|White|09/06/1965|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|12/15/1996|ADJG|NT - ADJUDGED GUILTY|02/17/1997|||L120521653260|FL|N||||||N|N|N|N|||||ACEVEDO, ANDINO; LOPEZ, LUIS A; LOPEZ, LUIS ANTHONY; LOPEZ, LUIS ANTONIO|52.00 Circuit Court||LOPEZ|LUIS|PEREZ||Defendant|291997CF012496000AHC||FELONY CRIMES AGAINST A PERSON|E||08/05/1997|CLOSED|09/22/1997|M|2322 LEE CT LOT 201||TAMPA|FL|33607|White|03/04/1953|3|F2|8251022B|SEE DOCKET OR CASE FILE FOR CHARGES|08/01/1997|NTNINF|NT - NO INFORMATION FILED|08/20/1997|||||N||||||N|N|N|N|||||| Circuit Court||LOPEZ|LUIS|PEREZ||Defendant|291997CF012496000AHC||FELONY CRIMES AGAINST A PERSON|E||08/05/1997|CLOSED|09/22/1997|M|2322 LEE CT LOT 201||TAMPA|FL|33607|White|03/04/1953|2|M1|784031A|784031A BATTERY (DOMESTIC VIOLENCE)|08/01/1997|ADJG|NT - ADJUDGED GUILTY|09/22/1997|||||N||||||N|N|N|N|||||| Circuit Court||LOPEZ|LUIS|PEREZ||Defendant|291997CF012496000AHC||FELONY CRIMES AGAINST A PERSON|E||08/05/1997|CLOSED|09/22/1997|M|2322 LEE CT LOT 201||TAMPA|FL|33607|White|03/04/1953|1|F3|78702|78702 FALSE IMPRISONMENT|08/01/1997|ADJG|NT - ADJUDGED GUILTY|09/22/1997|||||N||||||N|N|N|N|||||| Circuit Court||LOPEZ|LUIS|PEREZ||Defendant|291997CF013471000AHC||FELONY CRIMES AGAINST A PERSON|E||08/23/1997|CLOSED|09/22/1997|M|2322 LEE CT LOT 201||TAMPA|FL|33607|White|03/04/1953|1|F3|78407|SEE DOCKET OR CASE FILE FOR CHARGES|08/08/1997|ADJG|NT - ADJUDGED GUILTY|09/22/1997|||||N||||266.00||N|N|N|N||||||157.00 Circuit Court||LOPEZ|LUIS|||Defendant|291998CF004516000AHC||FELONY ROBBERY|E||03/19/1998|CLOSED|04/26/1999|M|AT LARGE||TAMPA|FL|NI|White|03/01/1973|1|FP|8121312A|8121312A ROBBERY (FIREARM $300 OR MORE|03/16/1998|ADJG|NT - ADJUDGED GUILTY|06/29/1998|||||N||||216.72||N|N|N|N||||||196.28 Circuit Court||LOPEZ|LUIS|ANTHONIO||Defendant|291998CF005521000AHC||FELONY THEFT FORGERY FRAUD|E||04/02/1998|CLOSED|03/05/1999|M|921 PALM BAY DR||TAMPA|FL|33619|White|09/06/1965|1|M2|8120143A|8120143A PETIT THEFT|02/14/1998|ADJG|NT - ADJUDGED GUILTY|09/02/1998|||L120521653260|FL|N||||||N|N|N|N|||||ACEVEDO, ANDINO; LOPEZ, LUIS A; LOPEZ, LUIS ANTHONY; LOPEZ, LUIS ANTONIO|161.00 Circuit Court||LOPEZ|LUIS|ANTHONIO||Defendant|291999CF014181000AHC||FELONY THEFT FORGERY FRAUD|E||08/11/1999|Close of ReOpen|12/13/2001|M|921 PALM BAY DR||TAMPA|FL|33619|White|09/06/1965|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|07/12/1999|ADJG|NT - ADJUDGED GUILTY|09/22/1999|||L120521653260|FL|N||||495.20||N|N|N|N|||||ACEVEDO, ANDINO; LOPEZ, LUIS A; LOPEZ, LUIS ANTHONY; LOPEZ, LUIS ANTONIO|17.80 Circuit Court||LOPEZ|LUIS|ANTHONIO||Defendant|291999CF014181000AHC||FELONY THEFT FORGERY FRAUD|E||08/11/1999|Close of ReOpen|12/13/2001|M|921 PALM BAY DR||TAMPA|FL|33619|White|09/06/1965|2|M1|53904A|53804A OBT.MONEY FROM SEC HAND DEALER BY FRAUD (MISD)|07/12/1999|ADJG|NT - ADJUDGED GUILTY|09/22/1999|||L120521653260|FL|N||||495.20||N|N|N|N|||||ACEVEDO, ANDINO; LOPEZ, LUIS A; LOPEZ, LUIS ANTHONY; LOPEZ, LUIS ANTONIO|17.80 Circuit Court||LOPEZ|LUIS|ANTHONIO||Defendant|292001CF016711000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|10/30/2001|CLOSED|02/19/2002|M|921 PALM BAY DR||TAMPA|FL|33619|White|09/06/1965|3|F3|893131F|893131F POSSESSION OF HEROIN|10/30/2001|NTLOR|NT - LETTER OF RELEASE|02/19/2002|||L120521653260|FL|N||||||N|N|N|N|||||ACEVEDO, ANDINO; LOPEZ, LUIS A; LOPEZ, LUIS ANTHONY; LOPEZ, LUIS ANTONIO| Circuit Court||LOPEZ|LUIS|ANTHONIO||Defendant|292001CF016711000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|10/30/2001|CLOSED|02/19/2002|M|921 PALM BAY DR||TAMPA|FL|33619|White|09/06/1965|1|F1|8931351C1C|8931351C1C TRAFFICKING IN ILLEGAL DRUGS 28 GRMS OR MORE|10/30/2001|NTLOR|NT - LETTER OF RELEASE|02/19/2002|||L120521653260|FL|N||||||N|N|N|N|||||ACEVEDO, ANDINO; LOPEZ, LUIS A; LOPEZ, LUIS ANTHONY; LOPEZ, LUIS ANTONIO| Circuit Court||LOPEZ|LUIS|ANTHONIO||Defendant|292001CF016711000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|10/30/2001|CLOSED|02/19/2002|M|921 PALM BAY DR||TAMPA|FL|33619|White|09/06/1965|2|F1|8931351C1C|8931351C1C TRAFFICKING IN ILLEGAL DRUGS 28 GRMS OR MORE|10/30/2001|NTLOR|NT - LETTER OF RELEASE|02/19/2002|||L120521653260|FL|N||||||N|N|N|N|||||ACEVEDO, ANDINO; LOPEZ, LUIS A; LOPEZ, LUIS ANTHONY; LOPEZ, LUIS ANTONIO| Circuit Court||LOPEZ|LUIS|ANGEL||Defendant|292002CF017452000CHC||FELONY BURGLARY|E|Fuente, William|10/22/2002|Close of ReOpen|03/01/2008|M|2509 BROADWAY ST||LAKELAND|FL|33801|White|08/13/1984|3|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|10/22/2002|DISH|DEF INCOMPETENT STATE HOSPITAL|05/12/2003|||L120521842930|FL|N||||||N|N|N|N||||||40.00 Circuit Court||LOPEZ|LUIS|ANGEL||Defendant|292002CF017452000CHC||FELONY BURGLARY|E|Fuente, William|10/22/2002|Close of ReOpen|03/01/2008|M|2509 BROADWAY ST||LAKELAND|FL|33801|White|08/13/1984|1|F3|810024A|810024A BURGLARY OF A STRUCTURE|10/22/2002|DISH|DEF INCOMPETENT STATE HOSPITAL|05/12/2003|||L120521842930|FL|N||||||N|N|N|N||||||40.00 Circuit Court||LOPEZ|LUIS|ANGEL||Defendant|292002CF017478000AHC||FELONY BURGLARY|O|Heinrich, Walter R|10/22/2002|CLOSED|11/08/2002|M|2509 BROADWAY ST||LAKELAND|FL|33801|White|08/13/1984|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|10/22/2002|CONS|CONSOLIDATED CASE|11/08/2002|||L120521842930|FL|N||||||N|N|N|N|||||| Circuit Court||LOPEZ|LUIS|ANGEL||Defendant|292002CF017478000AHC||FELONY BURGLARY|O|Heinrich, Walter R|10/22/2002|CLOSED|11/08/2002|M|2509 BROADWAY ST||LAKELAND|FL|33801|White|08/13/1984|1|F3|810023|810023 BURGLARY OF A STRUCTURE|10/22/2002|CONS|CONSOLIDATED CASE|11/08/2002|||L120521842930|FL|N||||||N|N|N|N|||||| Circuit Court||LOPEZ|LUIS|ANGEL||Defendant|292002CF020648000AHC||FELONY NON CAPITAL MURDER|E|Holder, Gregory P|12/19/2002|Close of ReOpen|03/01/2008|M|2509 BROADWAY ST||LAKELAND|FL|33801|White|08/13/1984|1|F1|782041|782041 ATTEMPTED MURDER IN THE FIRST DEGREE|12/19/2002|DISH|DEF INCOMPETENT STATE HOSPITAL|05/12/2003|||L120521842930|FL|N||||||N|N|N|N||||||40.00 Circuit Court||LOPEZ|LUIS|ANGEL||Defendant|292002CF020648000AHC||FELONY NON CAPITAL MURDER|E|Holder, Gregory P|12/19/2002|Close of ReOpen|03/01/2008|M|2509 BROADWAY ST||LAKELAND|FL|33801|White|08/13/1984|2|F3|784021|784021 AGGRAVATED ASSAULT|12/19/2002|DISH|DEF INCOMPETENT STATE HOSPITAL|05/12/2003|||L120521842930|FL|N||||||N|N|N|N||||||40.00 Circuit Court||LOPEZ|LUIS|||Defendant|292003CF009727000AHC||FELONY OTHER FELONY|C|Barbas, Rex|06/09/2003|Close of ReOpen|09/23/2004|M|18330 HOLLAND HOUSE LOOP||LAND O LAKES|FL|34638|White|08/14/1976|2|M2|320.261|320.261 ATTACHING TAG NOT ASSIGNED|06/04/2003|ADJG|NT - ADJUDGED GUILTY|07/23/2003|||L120520762940|FL|N||||||N|N|N|N|||||LOPEZ, LOUIS|753.00 Circuit Court||LOPEZ|LUIS|||Defendant|292003CF009727000AHC||FELONY OTHER FELONY|C|Barbas, Rex|06/09/2003|Close of ReOpen|09/23/2004|M|18330 HOLLAND HOUSE LOOP||LAND O LAKES|FL|34638|White|08/14/1976|3|M2|322.34(2)a|322.34(2)a DRIVING W/LICENSE CANC, SUSP, OR REVOKED|06/04/2003|NTNINF|NT - NO INFORMATION FILED|06/25/2003|||L120520762940|FL|N||||||N|N|N|N|||||LOPEZ, LOUIS|753.00 Circuit Court||LOPEZ|LUIS|||Defendant|292003CF009727000AHC||FELONY OTHER FELONY|C|Barbas, Rex|06/09/2003|Close of ReOpen|09/23/2004|M|18330 HOLLAND HOUSE LOOP||LAND O LAKES|FL|34638|White|08/14/1976|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|06/04/2003|ADJG|NT - ADJUDGED GUILTY|09/23/2004|||L120520762940|FL|N||||||N|N|N|N|||||LOPEZ, LOUIS|753.00 Circuit Court||LOPEZ|LUIS|M||Defendant|292003CF009766000AHC||FELONY BURGLARY|E|Fuente, William|06/09/2003|CLOSED|02/20/2006|M|10617 N 56TH ST||TEMPLE TERRACE|FL|33617|White|02/01/1961|2|FP|8100212B|8100212B ARMED BURGLARY OF A CONVEYANCE (POSSESS)|06/09/2003|NOLP|NOLLE PROSSED|02/20/2006|||L120533610410|FL|N||||||N|N|N|N|||||CRUZ, JOSE| Circuit Court||LOPEZ|LUIS|M||Defendant|292003CF009766000AHC||FELONY BURGLARY|E|Fuente, William|06/09/2003|CLOSED|02/20/2006|M|10617 N 56TH ST||TEMPLE TERRACE|FL|33617|White|02/01/1961|1|FP|8121312A|8121312A ROBBERY FIREARM POSSESS >$300 BUT <$20,000|06/09/2003|NOLP|NOLLE PROSSED|02/20/2006|||L120533610410|FL|N||||||N|N|N|N|||||CRUZ, JOSE| Circuit Court||LOPEZ|LUIS|M||Defendant|292003CF010992000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|06/30/2003|CLOSED|02/20/2006|M|10617 N 56TH ST||TEMPLE TERRACE|FL|33617|White|02/01/1961|3|F3|810024B|810024B BURGLARY OF A CONVEYANCE|06/09/2003|NTNINF|NT - NO INFORMATION FILED|09/10/2003|||L120533610410|FL|N||||||N|N|N|N|||||CRUZ, JOSE|490.00 Circuit Court||LOPEZ|LUIS|M||Defendant|292003CF010992000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|06/30/2003|CLOSED|02/20/2006|M|10617 N 56TH ST||TEMPLE TERRACE|FL|33617|White|02/01/1961|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|06/09/2003|ADJG|NT - ADJUDGED GUILTY|02/20/2006|||L120533610410|FL|N||||||N|N|N|N|||||CRUZ, JOSE|490.00 Circuit Court||LOPEZ|LUIS|M||Defendant|292003CF010992000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|06/30/2003|CLOSED|02/20/2006|M|10617 N 56TH ST||TEMPLE TERRACE|FL|33617|White|02/01/1961|1|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|06/09/2003|ADJG|NT - ADJUDGED GUILTY|02/20/2006|||L120533610410|FL|N||||||N|N|N|N|||||CRUZ, JOSE|490.00 Circuit Court||LOPEZ|LUIS|ANTHONIO||Defendant|292003CF017763000AHC||FELONY DRUG OFFENSE|E|Fuente, William|10/10/2003|Close of ReOpen|01/05/2007|M|921 PALM BAY DR||TAMPA|FL|33619|White|09/06/1965|1|F1|8931351C1A|8931351C1A TRAFFICKING IN ILLEGAL DRUGS 4 TO 14 GRAMS|10/09/2003|ADJG|NT - ADJUDGED GUILTY|01/05/2007|||L120521653260|FL|N||||||N|N|N|N|||||ACEVEDO, ANDINO; LOPEZ, LUIS A; LOPEZ, LUIS ANTHONY; LOPEZ, LUIS ANTONIO|52910.00 Circuit Court||LOPEZ|LUIS|ANGEL||Defendant|292006CF016298000AHC||FELONY OTHER FELONY|D|Battles, Emmett L|08/14/2006|CLOSED|10/04/2006|M|4205 MARINERS COVE CT APT 101||TAMPA|FL|33610-|White|10/12/1987|2|M1|810091A2A|810091A2A TRESPASS ON PROP OTHER THAN STRUCTURE OR CONVE|08/13/2006|ADJG|NT - ADJUDGED GUILTY|10/04/2006|||L120521873720|FL|N||||417.00||N|N|N|N||||||50.00 Circuit Court||LOPEZ|LUIS|ANGEL||Defendant|292006CF016298000AHC||FELONY OTHER FELONY|D|Battles, Emmett L|08/14/2006|CLOSED|10/04/2006|M|4205 MARINERS COVE CT APT 101||TAMPA|FL|33610-|White|10/12/1987|1|F3|790.01(2)|790.01(2) CARRYING CONCEALED FIREARM|08/13/2006|NTAW|NT - ADJUDICATION WITHHELD|10/04/2006|||L120521873720|FL|N||||417.00||N|N|N|N||||||50.00 Circuit Court||LOPEZ|LUIS|ALBERTO||Defendant|292006CF019786000AHC||FELONY THEFT FORGERY FRAUD|I|Lopez, Manuel A|09/27/2006|CLOSED|10/19/2006|M|9904 MASSACHUSETTS ST||GIBSONTON|FL|33534|White||1|F3|3222121A|3222121A UNAUTHORIZED USE OR POSSESSION OF A FRAUDULEN|09/26/2006|ADJG|NT - ADJUDGED GUILTY|10/19/2006|||||N||||||N|N|N|N||||||410.00 Circuit Court||LOPEZ|LUIS|ALBERTO||Defendant|292006CF019786000AHC||FELONY THEFT FORGERY FRAUD|I|Lopez, Manuel A|09/27/2006|CLOSED|10/19/2006|M|9904 MASSACHUSETTS ST||GIBSONTON|FL|33534|White||2|F3|3222121A|3222121A UNAUTHORIZED USE OR POSSESSION OF A FRAUDULEN|09/26/2006|NTNINF|NT - NO INFORMATION FILED|10/16/2006|||||N||||||N|N|N|N||||||410.00 Circuit Court||LOPEZ|LUIS|||Defendant|292007AP021850000AHC||CONVAPPEALS|D|Barber, Thomas P|10/19/2007|CLOSED|10/31/2007|M|5421 GUADALUPE BLVD||WIMAUMA|FL|33598|White|03/14/1986|1|NN|0002|0002 ENTRY OF FINAL JUDGMENT|10/19/2007|FASJF|ACKNOW OF SATISFACTION OF JUDGMENT|10/31/2007|||||N||||||N|N|N|N|||||CRUZ, JUAN| Circuit Court||LOPEZ|LUIS|ANTONIO||Defendant|292007CF020504000BHC||FELONY ROBBERY|G|Ficarrotta, Ronald N|10/04/2007|CLOSED|07/07/2008|M|8718 N 27TH ST||XX|FL|XX|Native Hawaiian or Other Pacific Islander|08/16/1979|4|M2|8120143A|8120143A PETIT THEFT ($100 OR LESS)|09/29/2007|ADJG|NT - ADJUDGED GUILTY|07/07/2008|||L120521792960|FL|N||||||N|N|N|N||||||445.00 Circuit Court||LOPEZ|LUIS|ANTONIO||Defendant|292007CF020504000BHC||FELONY ROBBERY|G|Ficarrotta, Ronald N|10/04/2007|CLOSED|07/07/2008|M|8718 N 27TH ST||XX|FL|XX|Native Hawaiian or Other Pacific Islander|08/16/1979|2|FP|8121312A|8121312A ROBBERY (DEADLY WEAPON-LESS THAN $300)|09/29/2007|ADJG|NT - ADJUDGED GUILTY|07/07/2008|||L120521792960|FL|N||||||N|N|N|N||||||445.00 Circuit Court||LOPEZ|LUIS|ANTONIO||Defendant|292007CF020504000BHC||FELONY ROBBERY|G|Ficarrotta, Ronald N|10/04/2007|CLOSED|07/07/2008|M|8718 N 27TH ST||XX|FL|XX|Native Hawaiian or Other Pacific Islander|08/16/1979|1|FP|8121332A|8121332A CARJACKING DEADLY WEAPON|09/29/2007|ADJG|NT - ADJUDGED GUILTY|07/07/2008|||L120521792960|FL|N||||||N|N|N|N||||||445.00 Circuit Court||LOPEZ|LUIS|ANTONIO||Defendant|292007CF020504000BHC||FELONY ROBBERY|G|Ficarrotta, Ronald N|10/04/2007|CLOSED|07/07/2008|M|8718 N 27TH ST||XX|FL|XX|Native Hawaiian or Other Pacific Islander|08/16/1979|5|M2|806131B1|806131B1 CRIMINAL MISCHIEF $200 OR LESS|09/29/2007|ADJG|NT - ADJUDGED GUILTY|07/07/2008|||L120521792960|FL|N||||||N|N|N|N||||||445.00 Circuit Court||LOPEZ|LUIS|ANTONIO||Defendant|292007CF020504000BHC||FELONY ROBBERY|G|Ficarrotta, Ronald N|10/04/2007|CLOSED|07/07/2008|M|8718 N 27TH ST||XX|FL|XX|Native Hawaiian or Other Pacific Islander|08/16/1979|3|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|09/29/2007|ADJG|NT - ADJUDGED GUILTY|07/07/2008|||L120521792960|FL|N||||||N|N|N|N||||||445.00 Circuit Court||LOPEZ|LUIS|ANTONIO||Defendant|292007CF020579000AHC||FELONY ROBBERY|O|Heinrich, Walter R|10/05/2007|CLOSED|10/29/2007|M|8718 N 27TH ST||XX|FL|XX|Native Hawaiian or Other Pacific Islander|08/16/1979|2|FP|8121332A|8121332A CARJACKING FIREARM|09/29/2007|CONS|CONSOLIDATED CASE|10/24/2007|||L120521792960|FL|N||||||N|N|N|N|||||| Circuit Court||LOPEZ|LUIS|ANTONIO||Defendant|292007CF020579000AHC||FELONY ROBBERY|O|Heinrich, Walter R|10/05/2007|CLOSED|10/29/2007|M|8718 N 27TH ST||XX|FL|XX|Native Hawaiian or Other Pacific Islander|08/16/1979|1|FP|8121312A|8121312A ROBBERY (FIREARM - $300 OR MORE)|09/29/2007|CONS|CONSOLIDATED CASE|10/24/2007|||L120521792960|FL|N||||||N|N|N|N|||||| Circuit Court||LOPEZ|LUIS|||Defendant|292008CF013542000AHC||FELONY CRIMES AGAINST PROPERTY|D|Barber, Thomas P|07/15/2008|Close of ReOpen|05/16/2012|M|18330 HOLLAND HOUSE LOOP||LAND O LAKES|FL|34638|White|08/14/1976|1|F2|7840451A2|7840451A2 AGGRAVATED BATTERY DEADLY WEAPON|05/21/2008|ADJG|NT - ADJUDGED GUILTY|03/16/2009|||L120520762940|FL|N||||859.00||N|N|N|N|||||LOPEZ, LOUIS|12.00 Circuit Court||LOPEZ|LUIS|ANGEL||Defendant|292008CF015744000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|08/14/2008|CLOSED|09/09/2008|M|5500 N ROME AVE APT#37||TAMPA|FL|33603|White|06/27/1949|1|F1|893131A|893131A POSS CONT SUB WITH INTENT TO SELL OR DELIVER|08/14/2008|ADJG|NT - ADJUDGED GUILTY|09/09/2008|||L120521492270|FL|N||||||N|N|N|N||||||695.00 Circuit Court||LOPEZ|LUIS|ANGEL||Defendant|292010CF001464000AHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|01/28/2010|Close of ReOpen|01/15/2013|M|2509 BROADWAY ST||LAKELAND|FL|33801|White|08/13/1984|1|F2|810021B3A|810021B3A BURGLARY OF AN OCCUPIED DWELLING|01/26/2010|ADJG|NT - ADJUDGED GUILTY|02/28/2011|||L120521842930|FL|N||||||N|N|N|N||||||822.00 Circuit Court||LOPEZ|LUIS|||Defendant|292011CF015486000AHC||FELONY BURGLARY|C|Ward, Samantha L|10/10/2011|CLOSED|06/23/2014|M|6218 OAK CLUSTER CT||TAMPA|FL|33635|White|12/26/1986|1|M1|810.08(2)b|810.08(2)b TRESPASS IN OCCUPIED STRUCTURE OR CONVEYANCE|10/09/2011|ADJG|NT - ADJUDGED GUILTY|08/24/2012|||L120520864660|FL|N||||||N|N|N|N|||||LOPEZ, LOU-LOU; LOPEZ, LOUIS|532.00 Circuit Court||LOPEZ|LUIS|||Defendant|292011CF015487000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|10/10/2011|CLOSED|04/26/2012|M|6218 OAK CLUSTER CT||TAMPA|FL|33635|White|12/26/1986|1|F3|784021|784021 AGGRAVATED ASSAULT FIREARM POSSESS|10/09/2011|NTDISM|NT - DISMISSED|04/26/2012|||L120520864660|FL|N||||||N|N|N|N|||||LOPEZ, LOU-LOU; LOPEZ, LOUIS| Circuit Court||LOPEZ|LUIS|OMAR||Defendant|292012CF015151000AHC||FELONY THEFT FORGERY FRAUD|C|Ward, Samantha L|10/19/2012|CLOSED|08/22/2013|M|3410 21ST AVE SE||GAINESVILLE|FL|32641|White|01/25/1980|2|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|10/13/2012|NTAW|NT - ADJUDICATION WITHHELD|08/22/2013|||L120534800250|FL|N||||||N|N|N|N||||||710.00 Circuit Court||LOPEZ|LUIS|OMAR||Defendant|292012CF015151000AHC||FELONY THEFT FORGERY FRAUD|C|Ward, Samantha L|10/19/2012|CLOSED|08/22/2013|M|3410 21ST AVE SE||GAINESVILLE|FL|32641|White|01/25/1980|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|10/13/2012|NTAW|NT - ADJUDICATION WITHHELD|08/22/2013|||L120534800250|FL|N||||||N|N|N|N||||||710.00 Circuit Court||LOPEZ|LUIS|OMAR||Defendant|292012CF015151000AHC||FELONY THEFT FORGERY FRAUD|C|Ward, Samantha L|10/19/2012|CLOSED|08/22/2013|M|3410 21ST AVE SE||GAINESVILLE|FL|32641|White|01/25/1980|3|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|10/13/2012|NTDISM|NT - DISMISSED|08/22/2013|||L120534800250|FL|N||||||N|N|N|N||||||710.00 Circuit Court||LOPEZ|LUIS|||Defendant|292013CF010640000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|07/29/2013|CLOSED|08/22/2013|M|18330 HOLLAND HOUSE LOOP||LAND O LAKES|FL|34638|White|08/14/1976|1|F3|322.34(2)c|322.34(2)c DRIVING W/LICENSE CANC,SUSP,REVOKED(3RD OFFEN)|07/29/2013|REDU|REDUCED TO COUNTY COURT|08/22/2013|||L120520762940|FL|N||||||N|N|N|N|||||LOPEZ, LOUIS| Circuit Court||LOPEZ|LUIS|E||Defendant|292014CF006476000AHC||FELONY DRUG OFFENSE|C|Ward, Samantha L|05/05/2014|CLOSED|10/20/2014|M|2202 N WARNELL ST||PLANT CITY|FL|33565|White|04/21/1994|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|01/31/2014|NTNOLP|NT - NOLLE PROSSED|10/20/2014|||L12052594141|FL|N||||527.00|02/17/2016|N|N|N|N|||||LOPEZ, LUIS ENRIQUE| Circuit Court||LOPEZ|LUIS|E||Defendant|292014CF006476000AHC||FELONY DRUG OFFENSE|C|Ward, Samantha L|05/05/2014|CLOSED|10/20/2014|M|2202 N WARNELL ST||PLANT CITY|FL|33565|White|04/21/1994|1|F3|893.13(6)a|893136A-DRUG2102 (FT) POSSESSION OF CANNABIS|01/31/2014|NTAW|NT - ADJUDICATION WITHHELD|10/20/2014|||L12052594141|FL|N||||527.00|02/17/2016|N|N|N|N|||||LOPEZ, LUIS ENRIQUE| Circuit Court||LOPEZ|LUIS|||Defendant|292016CF006976000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|05/16/2016|CLOSED|11/07/2016|M|2010 ADAMO DR||TAMPA|FL|33619|White|08/14/1976|2|F3|784.03(2)|784032-BATT1007 (FT) BATTERY DOM VIOL 2ND OR SUBSEQUENT OFFENSE|05/14/2016|NTDISM|NT - DISMISSED|11/07/2016|||L120520762940|FL|N||||||N|N|N|N|||||LOPEZ, LOUIS|917.00 Circuit Court||LOPEZ|LUIS|||Defendant|292016CF006976000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|05/16/2016|CLOSED|11/07/2016|M|2010 ADAMO DR||TAMPA|FL|33619|White|08/14/1976|1|F2|7840451A1|7840451A1-BATT5050 (FS) AGGRAVATED BATTERY GREAT BODILY HARM|05/14/2016|ADJG|NT - ADJUDGED GUILTY|11/07/2016|||L120520762940|FL|N||||||N|N|N|N|||||LOPEZ, LOUIS|917.00 Circuit Court||LOPEZ|LUIS|ORLANDO||Defendant|292016CF016309000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|11/22/2016|CLOSED|03/20/2017|M|1159 NW 48TH ST||MIAMI|FL|33127|White|10/25/1967|2|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|07/02/2016|ADJG|NT - ADJUDGED GUILTY|03/20/2017|||L120534673850|FL|N||||||N|N|N|N||||||665.00 Circuit Court||LOPEZ|LUIS|ORLANDO||Defendant|292016CF016309000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|11/22/2016|CLOSED|03/20/2017|M|1159 NW 48TH ST||MIAMI|FL|33127|White|10/25/1967|1|F3|817.61|81761-FRAU3000 (FT) FRAUDULENT USE OF CREDIT CARD OVER $100|07/02/2016|ADJG|NT - ADJUDGED GUILTY|03/20/2017|||L120534673850|FL|N||||||N|N|N|N||||||665.00 Circuit Court||LOPEZ|LUIS|A||Defendant|292016CF016973000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|12/04/2016|CLOSED|03/30/2017|M|2306 E 2ND AVE||Tampa|FL|33605|Other|02/14/1995|2|F3|893.13(1)(a)2|893131A2-DRUG2320 (FT) POSSESSION OF CANNABIS WITH INTENT TO SELL, MANUFACTURE, OR DELIVER|12/03/2016|NTNINF|NT - NO INFORMATION FILED|01/11/2017|||L120521950540|FL|N||||||N|N|N|N|||||LOPEZ, LUIS ALEXANDER|510.00 Circuit Court||LOPEZ|LUIS|A||Defendant|292016CF016973000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|12/04/2016|CLOSED|03/30/2017|M|2306 E 2ND AVE||Tampa|FL|33605|Other|02/14/1995|1|F3|893.13(6)a|893136A-DRUG2102 (FT) POSSESSION OF CANNABIS|12/03/2016|NTAW|NT - ADJUDICATION WITHHELD|03/30/2017|||L120521950540|FL|N||||||N|N|N|N|||||LOPEZ, LUIS ALEXANDER|510.00 Circuit Court||LOPEZ|LUIS|ANTONIO||Defendant|292017CF002218000AHC||FELONY OTHER FELONY|O|Ward, Laura E|02/10/2017|CLOSED|03/06/2017|M|4505 CAROLYN COURT||Tampa|FL|33610|White|05/05/1981|2|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|02/10/2017|REDU|REDUCED TO COUNTY COURT|03/06/2017|||L120521811650|FL|N||||||N|N|N|N|||||LOPEZ, LUIS A| Circuit Court||LOPEZ|LUIS|ANTONIO||Defendant|292017CF002218000AHC||FELONY OTHER FELONY|O|Ward, Laura E|02/10/2017|CLOSED|03/06/2017|M|4505 CAROLYN COURT||Tampa|FL|33610|White|05/05/1981|1|F3|322.34(2)c|322342C-TRAF6077 (FT) DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|02/10/2017|REDU|REDUCED TO COUNTY COURT|03/06/2017|||L120521811650|FL|N||||||N|N|N|N|||||LOPEZ, LUIS A| Circuit Court||LOPEZ|LUIS|A||Defendant|292018CF018989000AHC||FELONY OTHER FELONY|D|Green, G Gregory|12/31/2018|CLOSED|08/14/2019|M|7315 FOREST MERE DR||BRANDON|FL|33511|White|11/24/1987|1|M1|790.01(1)|790011- WEAP1050 (MF) CARRYING CONCEALED WEAPON|12/29/2018|ADJG|NT - ADJUDGED GUILTY|08/14/2019|||L126521874240|FL|N||||||N|N|N|N|||||| Circuit Court||LOPEZ|LUIS|ANGEL||Defendant|292019CF010699000AHC||FELONY BURGLARY|D|Green, G Gregory|07/31/2019|CLOSED|04/20/2021|M|1314 CONOVER ST E||TAMPA|FL|33603|White|08/13/1984|2|F3|8120142D|8120142D-THEF2204 (FT) GRAND THEFT (FROM DWELLING)|07/23/2019|ADJG|NT - ADJUDGED GUILTY|04/20/2021|||L120521842930|FL|N||||||N|N|N|N||||||701.00 Circuit Court||LOPEZ|LUIS|ANGEL||Defendant|292019CF010699000AHC||FELONY BURGLARY|D|Green, G Gregory|07/31/2019|CLOSED|04/20/2021|M|1314 CONOVER ST E||TAMPA|FL|33603|White|08/13/1984|1|F2|810021B3B|810021B3B-BURG0012 (FS) BURGLARY OF AN UNOCCUPIED DWELLING|07/23/2019|ADJG|NT - ADJUDGED GUILTY|04/20/2021|||L120521842930|FL|N||||||N|N|N|N||||||701.00 Circuit Court||LOPEZ|LUIS|A||Defendant|292019CF015330000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|11/02/2019|CLOSED|08/06/2020|M|2503 E 12TH AVE APT B||TAMPA|FL|33605|Other|02/14/1995|1|F2|893.13(1)A1|893131A1-DRUG1320 (FS) POSSESSION OF COCAINE WITH INTENT TO SELL OR DELIVER|11/01/2019|NTAW|NT - ADJUDICATION WITHHELD|08/06/2020|||L120521950540|FL|N||||605.00|07/14/2022|N|N|N|N|||||LOPEZ, LUIS ALEXANDER| Circuit Court||LOPEZ|LUIS|A||Defendant|292019CF015330000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|11/02/2019|CLOSED|08/06/2020|M|2503 E 12TH AVE APT B||TAMPA|FL|33605|Other|02/14/1995|2|F3|843.01|84301-COPS2002 (FT) RESISTING OFFICER WITH VIOLENCE|11/01/2019|ADJG|NT - ADJUDGED GUILTY|08/06/2020|||L120521950540|FL|N||||605.00|07/14/2022|N|N|N|N|||||LOPEZ, LUIS ALEXANDER| Circuit Court||LOPEZ|LUIS|A||Defendant|292019CF015330000AHC|ABYF4UE|FELONY DRUG OFFENSE|E|Kiser, Mark D|11/02/2019|CLOSED|08/06/2020|M|2503 E 12TH AVE APT B||TAMPA|FL|33605|Other|02/14/1995|3|M2|316192(1)A|3161921A-TRAF3034 (MS) RECKLESS DRIVING|11/01/2019|ADJG|NT - ADJUDGED GUILTY|08/06/2020|Tampa Police Department|HART, COREY|L120521950540|FL|N||||605.00|07/14/2022|N|N|N|N|IM67SI|FL|||LOPEZ, LUIS ALEXANDER| Circuit Court||LOPEZ|LUIS|A||Defendant|292019CF015330000AHC|ABYFJRE|FELONY DRUG OFFENSE|E|Kiser, Mark D|11/02/2019|CLOSED|08/06/2020|M|2503 E 12TH AVE APT B||TAMPA|FL|33605|Other|02/14/1995|4|IN|316.614(4)(b)|316614(4)(B) - 407 DRIVER NOT BELTED - TO BE CITED|11/01/2019|NTDISM|NT - DISMISSED|08/06/2020|Tampa Police Department|ENGEL, CASEY|L120521950540|FL|N||||605.00|07/14/2022|N|N|N|N|IM67SI|FL|||LOPEZ, LUIS ALEXANDER| Circuit Court||LOPEZ|LUIS|ANTONIO||Defendant|292019CF017521000AHC||FELONY OTHER FELONY|O|Ward, Laura E|12/21/2019|CLOSED|01/06/2020|M|4505 CAROLYN CT.||TAMPA|FL|33610|White|05/05/1981|2|F3|322.34(2)c|322342C-TRAF6077 (FT) DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|12/19/2019|REDU|REDUCED TO COUNTY COURT|01/06/2020|||L120521811650|FL|N||||||N|N|N|N|||||LOPEZ, LUIS A| Circuit Court||LOPEZ|LUIS|ANTONIO||Defendant|292019CF017521000AHC||FELONY OTHER FELONY|O|Ward, Laura E|12/21/2019|CLOSED|01/06/2020|M|4505 CAROLYN CT.||TAMPA|FL|33610|White|05/05/1981|1|M2|316.193(1)|3161931-TRAF1012 (MS) DRIVING UNDER THE INFLUENCE|12/19/2019|REDU|REDUCED TO COUNTY COURT|01/06/2020|||L120521811650|FL|N||||||N|N|N|N|||||LOPEZ, LUIS A| Circuit Court||LOPEZ|LUIS|||Defendant|292020CF005857000BHC||FELONY OTHER FELONY|E|Kiser, Mark D|05/28/2020|CLOSED|03/01/2021|M|NO ADDRESS||TAMPA|FL|00000|White|12/26/1986|1|F3|810021B4A|810021B4A-BURG0020 (FT) BURGLARY OF AN UNOCCUPIED STRUCTURE|05/14/2020|NTAW|NT - ADJUDICATION WITHHELD|03/01/2021|||L120520864660|FL|N||||||N|N|N|N|||||LOPEZ, LOU-LOU; LOPEZ, LOUIS|684.00 Circuit Court||LOPEZ|LUIS|||Defendant|292020CF005857000BHC||FELONY OTHER FELONY|E|Kiser, Mark D|05/28/2020|CLOSED|03/01/2021|M|NO ADDRESS||TAMPA|FL|00000|White|12/26/1986|2|F3|806.13(2)|806132-CRMS4000 (FT) CRIMINAL MISCHIEF TO PLACE OF WORSHIP|05/14/2020|NTAW|NT - ADJUDICATION WITHHELD|03/01/2021|||L120520864660|FL|N||||||N|N|N|N|||||LOPEZ, LOU-LOU; LOPEZ, LOUIS|684.00 Circuit Court||LOPEZ|LUIS|||Defendant|292020CF005857000BHC||FELONY OTHER FELONY|E|Kiser, Mark D|05/28/2020|CLOSED|03/01/2021|M|NO ADDRESS||TAMPA|FL|00000|White|12/26/1986|3|F3|812.014(2)(c)1|8120142C1 - THEF2010 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|05/14/2020|NTAW|NT - ADJUDICATION WITHHELD|03/01/2021|||L120520864660|FL|N||||||N|N|N|N|||||LOPEZ, LOU-LOU; LOPEZ, LOUIS|684.00 Circuit Court||LOPEZ|LUIS|||Defendant|292020CF006157000AHC||FELONY BURGLARY|O|Ward, Laura E|05/22/2020|CLOSED|05/28/2020|M|AT LARGE||TAMPA|FL|33614|White|12/26/1986|1|F2|810021B3C|810021B3C-BURG0014 (FS) BURGLARY OF AN OCCUPIED STRUCTURE|05/14/2020|CONS|CONSOLIDATED CASE|05/28/2020|||L120520864660|FL|N||||||N|N|N|N|||||LOPEZ, LOU-LOU; LOPEZ, LOUIS| Circuit Court||LOPEZ|LUIS|||Defendant|292020CF006157000AHC||FELONY BURGLARY|O|Ward, Laura E|05/22/2020|CLOSED|05/28/2020|M|AT LARGE||TAMPA|FL|33614|White|12/26/1986|3|F3|812.014(2)(c)1/812.014(3)(c)|8120142C13C - SAO02005 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|05/14/2020|CONS|CONSOLIDATED CASE|05/28/2020|||L120520864660|FL|N||||||N|N|N|N|||||LOPEZ, LOU-LOU; LOPEZ, LOUIS| Circuit Court||LOPEZ|LUIS|||Defendant|292020CF006157000AHC||FELONY BURGLARY|O|Ward, Laura E|05/22/2020|CLOSED|05/28/2020|M|AT LARGE||TAMPA|FL|33614|White|12/26/1986|2|F3|806.13(2)|806132-CRMS4000 (FT) CRIMINAL MISCHIEF TO PLACE OF WORSHIP|05/14/2020|CONS|CONSOLIDATED CASE|05/28/2020|||L120520864660|FL|N||||||N|N|N|N|||||LOPEZ, LOU-LOU; LOPEZ, LOUIS| Circuit Court||LOPEZ|LUIS|A||Defendant|292020CF006802000AHC||FELONY BURGLARY|E|Kiser, Mark D|06/05/2020|CLOSED|08/06/2020|M|2008 OCEANVIEW PL||TAMPA|FL|33605|Other|02/14/1995|1|F3|810021B4A|810021B4A-BURG0020 (FT) BURGLARY OF AN UNOCCUPIED STRUCTURE|05/31/2020|ADJG|NT - ADJUDGED GUILTY|08/06/2020|||L120521950540|FL|N||||610.00|08/25/2022|N|N|N|N|||||LOPEZ, LUIS ALEXANDER| Circuit Court||LOPEZ|LUIS|A||Defendant|292020CF006802000AHC||FELONY BURGLARY|E|Kiser, Mark D|06/05/2020|CLOSED|08/06/2020|M|2008 OCEANVIEW PL||TAMPA|FL|33605|Other|02/14/1995|2|M2|8120143A|8120143A-THEF1011 (MS) PETIT THEFT ($100 OR LESS)|05/31/2020|ADJG|NT - ADJUDGED GUILTY|08/06/2020|||L120521950540|FL|N||||610.00|08/25/2022|N|N|N|N|||||LOPEZ, LUIS ALEXANDER| Circuit Court||LOPEZ|LUIS|A||Defendant|292020CF006803000AHC||FELONY OTHER FELONY|E|Kiser, Mark D|06/05/2020|Close of ReOpen|02/15/2023|M|2008 OCEANVIEW PL||TAMPA|FL|33605|Other|02/14/1995|4|M2|870.02|87002-MISC0033 (MS) UNLAWFUL ASSEMBLY|05/31/2020|NTNINF|NT - NO INFORMATION FILED|06/22/2020|||L120521950540|FL|N||||610.00|07/28/2022|N|N|N|N|||||LOPEZ, LUIS ALEXANDER| Circuit Court||LOPEZ|LUIS|A||Defendant|292020CF006803000AHC||FELONY OTHER FELONY|E|Kiser, Mark D|06/05/2020|Close of ReOpen|02/15/2023|M|2008 OCEANVIEW PL||TAMPA|FL|33605|Other|02/14/1995|2|M2|8120143A|8120143A-THEF1011 (MS) PETIT THEFT ($100 OR LESS)|05/31/2020|ADJG|NT - ADJUDGED GUILTY|08/06/2020|||L120521950540|FL|N||||610.00|07/28/2022|N|N|N|N|||||LOPEZ, LUIS ALEXANDER| Circuit Court||LOPEZ|LUIS|A||Defendant|292020CF006803000AHC||FELONY OTHER FELONY|E|Kiser, Mark D|06/05/2020|Close of ReOpen|02/15/2023|M|2008 OCEANVIEW PL||TAMPA|FL|33605|Other|02/14/1995|5|F3|810021B4A|810021B4A-BURG0020 (FT) BURGLARY OF AN UNOCCUPIED STRUCTURE|05/31/2020|ADJG|NT - ADJUDGED GUILTY|08/06/2020|||L120521950540|FL|N||||610.00|07/28/2022|N|N|N|N|||||LOPEZ, LUIS ALEXANDER| Circuit Court||LOPEZ|LUIS|A||Defendant|292020CF006803000AHC||FELONY OTHER FELONY|E|Kiser, Mark D|06/05/2020|Close of ReOpen|02/15/2023|M|2008 OCEANVIEW PL||TAMPA|FL|33605|Other|02/14/1995|3|F3|870.01(2)|870012-MISC0021 (FT) RIOTING INCITING TO RIOT|05/31/2020|NTNINF|NT - NO INFORMATION FILED|06/22/2020|||L120521950540|FL|N||||610.00|07/28/2022|N|N|N|N|||||LOPEZ, LUIS ALEXANDER| Circuit Court||LOPEZ|LUIS|A||Defendant|292020CF006841000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|06/06/2020|CLOSED|07/02/2020|M|2008 OCEANVIEW PL||TAMPA|FL|33605|Other|02/14/1995|9|F2|8120142B1|8120142B1-THEF3003 (FS) GRAND THEFT SECOND DEGREE|05/31/2020|NTLOR|NT - LETTER OF RELEASE|07/02/2020|||L120521950540|FL|N||||||N|N|N|N|||||LOPEZ, LUIS ALEXANDER| Circuit Court||LOPEZ|LYDIA|ANN||Defendant|291990CF007823000AHC||FELONY DRUG OFFENSE|F||05/16/1990|CLOSED|08/27/1990|F|7108 WRENWOOD CIRCLE||TAMPA|FL|33617|White|03/13/1958|1|F2|893131A|893131A DELIVERY|05/14/1990|ADJG|NT - ADJUDGED GUILTY|08/27/1990|||D120200585930|FL|N||||||N|N|N|N|||||DEVEAUX, ESTHER; MARINO, ESTHER| Circuit Court||LOPEZ|LYDIA|ANN||Defendant|291990CF007823000AHC||FELONY DRUG OFFENSE|F||05/16/1990|CLOSED|08/27/1990|F|7108 WRENWOOD CIRCLE||TAMPA|FL|33617|White|03/13/1958|2|F3|893131F|893131F POSSESSION|05/14/1990|NTDISM|NT - DISMISSED|06/15/1990|||D120200585930|FL|N||||||N|N|N|N|||||DEVEAUX, ESTHER; MARINO, ESTHER| Circuit Court||LOPEZ|LYDIA|ANN||Defendant|291990CF011979000AHC||FELONY OTHER FELONY|F||08/03/1990|CLOSED|08/27/1990|F|7108 WRENWOOD CIRCLE||TAMPA|FL|33617|White|03/13/1958|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|08/02/1990|ADJG|NT - ADJUDGED GUILTY|08/27/1990|||D120200585930|FL|N||||||N|N|N|N|||||DEVEAUX, ESTHER; MARINO, ESTHER| Circuit Court||LOPEZ|LYDIA|ANN||Defendant|291990CF011979000AHC||FELONY OTHER FELONY|F||08/03/1990|CLOSED|08/27/1990|F|7108 WRENWOOD CIRCLE||TAMPA|FL|33617|White|03/13/1958|3|M2|796073A|796073A OFFER TO COMMIT PROSTITUTION |08/02/1990|ADJG|NT - ADJUDGED GUILTY|08/27/1990|||D120200585930|FL|N||||||N|N|N|N|||||DEVEAUX, ESTHER; MARINO, ESTHER| Circuit Court||LOPEZ|LYDIA|ANN||Defendant|291990CF011979000AHC||FELONY OTHER FELONY|F||08/03/1990|CLOSED|08/27/1990|F|7108 WRENWOOD CIRCLE||TAMPA|FL|33617|White|03/13/1958|1|F3|893131F|893131F POSSESSION|08/02/1990|ADJG|NT - ADJUDGED GUILTY|08/27/1990|||D120200585930|FL|N||||||N|N|N|N|||||DEVEAUX, ESTHER; MARINO, ESTHER| Circuit Court||LOPEZ|LYDIA|ANN||Defendant|292007CF021446000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|10/13/2007|CLOSED|01/18/2008|F|7108 WRENWOOD CIRCLE||TAMPA|FL|33617|White|03/13/1958|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|10/13/2007|NTNINF|NT - NO INFORMATION FILED|01/18/2008|||D120200585930|FL|N||||||N|N|N|N|||||DEVEAUX, ESTHER; MARINO, ESTHER|40.00 Circuit Court||LOPEZ|LYDIA|ANN||Defendant|292007CF021446000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|10/13/2007|CLOSED|01/18/2008|F|7108 WRENWOOD CIRCLE||TAMPA|FL|33617|White|03/13/1958|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|10/13/2007|REDU|REDUCED TO COUNTY COURT|01/18/2008|||D120200585930|FL|N||||||N|N|N|N|||||DEVEAUX, ESTHER; MARINO, ESTHER|40.00 Circuit Court||LOPEZ|LYLIANA|DELCARMEN||Defendant|292021CF015499000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|12/21/2021|CLOSED|02/04/2022|F|607 PAINTED LEAF DR||BROOKSVILLE|FL|34606|White|07/16/1982|3|F1|895034|895034-RICO1001 (FF) RICO CONSPIRACY OR ENDEAVOR|12/18/2019|CONS|CONSOLIDATED CASE|02/04/2022|||L120524827560|FL|N||||||N|N|N|N|||||LOPEZ, LYLIANA D| Circuit Court||LOPEZ|LYLIANA|DELCARMEN||Defendant|292021CF015499000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|12/21/2021|CLOSED|02/04/2022|F|607 PAINTED LEAF DR||BROOKSVILLE|FL|34606|White|07/16/1982|2|F1|895033|895033-RICO1000 (FF) RICO VIOLATION|12/18/2019|CONS|CONSOLIDATED CASE|02/04/2022|||L120524827560|FL|N||||||N|N|N|N|||||LOPEZ, LYLIANA D| Circuit Court||LOPEZ|LYLIANA|DELCARMEN||Defendant|292021CF015499000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|12/21/2021|CLOSED|02/04/2022|F|607 PAINTED LEAF DR||BROOKSVILLE|FL|34606|White|07/16/1982|1|F1|8170344A1|8170344A1-FRAU7000 (FF) ORGANIZED FRAUD OVER 50000 DOLLARS|12/18/2019|CONS|CONSOLIDATED CASE|02/04/2022|||L120524827560|FL|N||||||N|N|N|N|||||LOPEZ, LYLIANA D| Circuit Court||LOPEZ|LYLIANA|DELCARMEN||Defendant|292021CF015502000BHC||FELONY RICO|G|Fuson, Robin F|02/04/2022|CLOSED|09/13/2023|F|607 PAINTED LEAF DR||BROOKSVILLE|FL|34606|White|07/16/1982|2|F1|895033|895033-RICO1000 (FF) RICO VIOLATION|12/18/2019|NTNOLP|NT - NOLLE PROSSED|09/13/2023|||L120524827560|FL|N||||9.00||N|N|N|N|||||LOPEZ, LYLIANA D|596.00 Circuit Court||LOPEZ|LYLIANA|DELCARMEN||Defendant|292021CF015502000BHC||FELONY RICO|G|Fuson, Robin F|02/04/2022|CLOSED|09/13/2023|F|607 PAINTED LEAF DR||BROOKSVILLE|FL|34606|White|07/16/1982|3|F1|895034|895034-RICO1001 (FF) RICO CONSPIRACY OR ENDEAVOR|12/18/2019|NTNOLP|NT - NOLLE PROSSED|09/13/2023|||L120524827560|FL|N||||9.00||N|N|N|N|||||LOPEZ, LYLIANA D|596.00 Circuit Court||LOPEZ|LYLIANA|DELCARMEN||Defendant|292021CF015502000BHC||FELONY RICO|G|Fuson, Robin F|02/04/2022|CLOSED|09/13/2023|F|607 PAINTED LEAF DR||BROOKSVILLE|FL|34606|White|07/16/1982|5|F3|812.014(2)(c)1|8120142C1 - THEF2010 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|12/20/2019|NTAW|NT - ADJUDICATION WITHHELD|09/13/2023|||L120524827560|FL|N||||9.00||N|N|N|N|||||LOPEZ, LYLIANA D|596.00 Circuit Court||LOPEZ|LYLIANA|DELCARMEN||Defendant|292021CF015502000BHC||FELONY RICO|G|Fuson, Robin F|02/04/2022|CLOSED|09/13/2023|F|607 PAINTED LEAF DR||BROOKSVILLE|FL|34606|White|07/16/1982|33|F2|8120142B1|8120142B1-THEF3003 (FS) GRAND THEFT SECOND DEGREE|10/26/2020|NTAW|NT - ADJUDICATION WITHHELD|09/13/2023|||L120524827560|FL|N||||9.00||N|N|N|N|||||LOPEZ, LYLIANA D|596.00 Circuit Court||LOPEZ|LYLIANA|DELCARMEN||Defendant|292021CF015502000BHC||FELONY RICO|G|Fuson, Robin F|02/04/2022|CLOSED|09/13/2023|F|607 PAINTED LEAF DR||BROOKSVILLE|FL|34606|White|07/16/1982|34|F3|812.014(2)(c)1|8120142C1 - THEF2010 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|11/20/2020|NTAW|NT - ADJUDICATION WITHHELD|09/13/2023|||L120524827560|FL|N||||9.00||N|N|N|N|||||LOPEZ, LYLIANA D|596.00 Circuit Court||LOPEZ|LYLIANA|DELCARMEN||Defendant|292021CF015502000BHC||FELONY RICO|G|Fuson, Robin F|02/04/2022|CLOSED|09/13/2023|F|607 PAINTED LEAF DR||BROOKSVILLE|FL|34606|White|07/16/1982|27|F3|812.014(2)(c)1|8120142C1 - THEF2010 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|10/07/2020|NTAW|NT - ADJUDICATION WITHHELD|09/13/2023|||L120524827560|FL|N||||9.00||N|N|N|N|||||LOPEZ, LYLIANA D|596.00 Circuit Court||LOPEZ|LYLIANA|DELCARMEN||Defendant|292021CF015502000BHC||FELONY RICO|G|Fuson, Robin F|02/04/2022|CLOSED|09/13/2023|F|607 PAINTED LEAF DR||BROOKSVILLE|FL|34606|White|07/16/1982|35|F3|812.014(2)(c)1|8120142C1 - THEF2010 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|11/30/2020|NTAW|NT - ADJUDICATION WITHHELD|09/13/2023|||L120524827560|FL|N||||9.00||N|N|N|N|||||LOPEZ, LYLIANA D|596.00 Circuit Court||LOPEZ|LYLIANA|DELCARMEN||Defendant|292021CF015502000BHC||FELONY RICO|G|Fuson, Robin F|02/04/2022|CLOSED|09/13/2023|F|607 PAINTED LEAF DR||BROOKSVILLE|FL|34606|White|07/16/1982|10|F3|8120142C6|8120142C6-THEF2201 (FT) GRAND THEFT MOTOR VEHICLE|04/27/2020|NTAW|NT - ADJUDICATION WITHHELD|09/13/2023|||L120524827560|FL|N||||9.00||N|N|N|N|||||LOPEZ, LYLIANA D|596.00 Circuit Court||LOPEZ|LYLIANA|DELCARMEN||Defendant|292021CF015502000BHC||FELONY RICO|G|Fuson, Robin F|02/04/2022|CLOSED|09/13/2023|F|607 PAINTED LEAF DR||BROOKSVILLE|FL|34606|White|07/16/1982|1|F3|812.014(2)(c)1|8120142C1 - THEF2010 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|12/18/2019|NTAW|NT - ADJUDICATION WITHHELD|09/13/2023|||L120524827560|FL|N||||9.00||N|N|N|N|||||LOPEZ, LYLIANA D|596.00 Circuit Court||LOPEZ|LYLIANA|DELCARMEN||Defendant|292021CF015502000BHC||FELONY RICO|G|Fuson, Robin F|02/04/2022|CLOSED|09/13/2023|F|607 PAINTED LEAF DR||BROOKSVILLE|FL|34606|White|07/16/1982|26|F3|8120142C6|8120142C6-THEF2201 (FT) GRAND THEFT MOTOR VEHICLE|10/02/2020|NTAW|NT - ADJUDICATION WITHHELD|09/13/2023|||L120524827560|FL|N||||9.00||N|N|N|N|||||LOPEZ, LYLIANA D|596.00 Circuit Court||LOPEZ|LYLIANA|DELCARMEN||Defendant|292021CF015502000BHC||FELONY RICO|G|Fuson, Robin F|02/04/2022|CLOSED|09/13/2023|F|607 PAINTED LEAF DR||BROOKSVILLE|FL|34606|White|07/16/1982|14|F3|8120142C2|8120142C2-THEF2002 (FT) GRAND THEFT THIRD DEGREE $5000 - $10000|06/02/2020|NTAW|NT - ADJUDICATION WITHHELD|09/13/2023|||L120524827560|FL|N||||9.00||N|N|N|N|||||LOPEZ, LYLIANA D|596.00 Circuit Court||LOPEZ|LYLIANA|DELCARMEN||Defendant|292021CF015502000BHC||FELONY RICO|G|Fuson, Robin F|02/04/2022|CLOSED|09/13/2023|F|607 PAINTED LEAF DR||BROOKSVILLE|FL|34606|White|07/16/1982|4|F3|812.014(2)(c)1|8120142C1 - THEF2010 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|12/19/2019|NTAW|NT - ADJUDICATION WITHHELD|09/13/2023|||L120524827560|FL|N||||9.00||N|N|N|N|||||LOPEZ, LYLIANA D|596.00 Circuit Court||LOPEZ|LYLIANA|DELCARMEN||Defendant|292021CF015502000BHC||FELONY RICO|G|Fuson, Robin F|02/04/2022|CLOSED|09/13/2023|F|607 PAINTED LEAF DR||BROOKSVILLE|FL|34606|White|07/16/1982|11|F3|8120142C2|8120142C2-THEF2002 (FT) GRAND THEFT THIRD DEGREE $5000 - $10000|05/12/2020|NTAW|NT - ADJUDICATION WITHHELD|09/13/2023|||L120524827560|FL|N||||9.00||N|N|N|N|||||LOPEZ, LYLIANA D|596.00 Circuit Court||LOPEZ|LYLIANA|DELCARMEN||Defendant|292021CF015502000BHC||FELONY RICO|G|Fuson, Robin F|02/04/2022|CLOSED|09/13/2023|F|607 PAINTED LEAF DR||BROOKSVILLE|FL|34606|White|07/16/1982|28|F3|812.014(2)(c)1|8120142C1 - THEF2010 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|10/07/2020|NTAW|NT - ADJUDICATION WITHHELD|09/13/2023|||L120524827560|FL|N||||9.00||N|N|N|N|||||LOPEZ, LYLIANA D|596.00 Circuit Court||LOPEZ|LYLIANA|DELCARMEN||Defendant|292021CF015502000BHC||FELONY RICO|G|Fuson, Robin F|02/04/2022|CLOSED|09/13/2023|F|607 PAINTED LEAF DR||BROOKSVILLE|FL|34606|White|07/16/1982|12|F3|812.014(2)(c)1|8120142C1 - THEF2010 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|05/27/2020|NTAW|NT - ADJUDICATION WITHHELD|09/13/2023|||L120524827560|FL|N||||9.00||N|N|N|N|||||LOPEZ, LYLIANA D|596.00 Circuit Court||LOPEZ|LYLIANA|DELCARMEN||Defendant|292021CF015502000BHC||FELONY RICO|G|Fuson, Robin F|02/04/2022|CLOSED|09/13/2023|F|607 PAINTED LEAF DR||BROOKSVILLE|FL|34606|White|07/16/1982|16|F3|8120142C2|8120142C2-THEF2002 (FT) GRAND THEFT THIRD DEGREE $5000 - $10000|07/01/2020|NTAW|NT - ADJUDICATION WITHHELD|09/13/2023|||L120524827560|FL|N||||9.00||N|N|N|N|||||LOPEZ, LYLIANA D|596.00 Circuit Court||LOPEZ|LYLIANA|DELCARMEN||Defendant|292021CF015502000BHC||FELONY RICO|G|Fuson, Robin F|02/04/2022|CLOSED|09/13/2023|F|607 PAINTED LEAF DR||BROOKSVILLE|FL|34606|White|07/16/1982|6|F3|812.014(2)(c)1|8120142C1 - THEF2010 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|01/25/2020|NTAW|NT - ADJUDICATION WITHHELD|09/13/2023|||L120524827560|FL|N||||9.00||N|N|N|N|||||LOPEZ, LYLIANA D|596.00 Circuit Court||LOPEZ|LYLIANA|DELCARMEN||Defendant|292021CF015502000BHC||FELONY RICO|G|Fuson, Robin F|02/04/2022|CLOSED|09/13/2023|F|607 PAINTED LEAF DR||BROOKSVILLE|FL|34606|White|07/16/1982|24|F3|812.014(2)(c)1|8120142C1 - THEF2010 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|10/01/2020|NTAW|NT - ADJUDICATION WITHHELD|09/13/2023|||L120524827560|FL|N||||9.00||N|N|N|N|||||LOPEZ, LYLIANA D|596.00 Circuit Court||LOPEZ|LYLIANA|DELCARMEN||Defendant|292021CF015502000BHC||FELONY RICO|G|Fuson, Robin F|02/04/2022|CLOSED|09/13/2023|F|607 PAINTED LEAF DR||BROOKSVILLE|FL|34606|White|07/16/1982|19|F2|8120142B1|8120142B1-THEF3003 (FS) GRAND THEFT SECOND DEGREE|08/14/2020|NTAW|NT - ADJUDICATION WITHHELD|09/13/2023|||L120524827560|FL|N||||9.00||N|N|N|N|||||LOPEZ, LYLIANA D|596.00 Circuit Court||LOPEZ|LYLIANA|DELCARMEN||Defendant|292021CF015502000BHC||FELONY RICO|G|Fuson, Robin F|02/04/2022|CLOSED|09/13/2023|F|607 PAINTED LEAF DR||BROOKSVILLE|FL|34606|White|07/16/1982|36|F3|812.014(2)(c)1|8120142C1 - THEF2010 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|12/11/2020|NTAW|NT - ADJUDICATION WITHHELD|09/13/2023|||L120524827560|FL|N||||9.00||N|N|N|N|||||LOPEZ, LYLIANA D|596.00 Circuit Court||LOPEZ|LYLIANA|DELCARMEN||Defendant|292021CF015502000BHC||FELONY RICO|G|Fuson, Robin F|02/04/2022|CLOSED|09/13/2023|F|607 PAINTED LEAF DR||BROOKSVILLE|FL|34606|White|07/16/1982|29|F3|812.014(2)(c)1|8120142C1 - THEF2010 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|10/08/2020|NTAW|NT - ADJUDICATION WITHHELD|09/13/2023|||L120524827560|FL|N||||9.00||N|N|N|N|||||LOPEZ, LYLIANA D|596.00 Circuit Court||LOPEZ|LYLIANA|DELCARMEN||Defendant|292021CF015502000BHC||FELONY RICO|G|Fuson, Robin F|02/04/2022|CLOSED|09/13/2023|F|607 PAINTED LEAF DR||BROOKSVILLE|FL|34606|White|07/16/1982|7|F3|8120142C3|8120142C3-THEF2003 (FT) GRAND THEFT THIRD DEGREE $10 000 - $20 000|03/20/2020|NTAW|NT - ADJUDICATION WITHHELD|09/13/2023|||L120524827560|FL|N||||9.00||N|N|N|N|||||LOPEZ, LYLIANA D|596.00 Circuit Court||LOPEZ|LYLIANA|DELCARMEN||Defendant|292021CF015502000BHC||FELONY RICO|G|Fuson, Robin F|02/04/2022|CLOSED|09/13/2023|F|607 PAINTED LEAF DR||BROOKSVILLE|FL|34606|White|07/16/1982|15|F3|812.014(2)(c)1|8120142C1 - THEF2010 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|06/26/2020|NTAW|NT - ADJUDICATION WITHHELD|09/13/2023|||L120524827560|FL|N||||9.00||N|N|N|N|||||LOPEZ, LYLIANA D|596.00 Circuit Court||LOPEZ|LYLIANA|DELCARMEN||Defendant|292021CF015502000BHC||FELONY RICO|G|Fuson, Robin F|02/04/2022|CLOSED|09/13/2023|F|607 PAINTED LEAF DR||BROOKSVILLE|FL|34606|White|07/16/1982|18|F2|8120142B1|8120142B1-THEF3003 (FS) GRAND THEFT SECOND DEGREE|08/01/2020|NTAW|NT - ADJUDICATION WITHHELD|09/13/2023|||L120524827560|FL|N||||9.00||N|N|N|N|||||LOPEZ, LYLIANA D|596.00 Circuit Court||LOPEZ|LYLIANA|DELCARMEN||Defendant|292021CF015502000BHC||FELONY RICO|G|Fuson, Robin F|02/04/2022|CLOSED|09/13/2023|F|607 PAINTED LEAF DR||BROOKSVILLE|FL|34606|White|07/16/1982|30|F3|812.014(2)(c)1|8120142C1 - THEF2010 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|10/16/2020|NTAW|NT - ADJUDICATION WITHHELD|09/13/2023|||L120524827560|FL|N||||9.00||N|N|N|N|||||LOPEZ, LYLIANA D|596.00 Circuit Court||LOPEZ|LYLIANA|DELCARMEN||Defendant|292021CF015502000BHC||FELONY RICO|G|Fuson, Robin F|02/04/2022|CLOSED|09/13/2023|F|607 PAINTED LEAF DR||BROOKSVILLE|FL|34606|White|07/16/1982|17|F3|8120142C2|8120142C2-THEF2002 (FT) GRAND THEFT THIRD DEGREE $5000 - $10000|07/15/2020|NTAW|NT - ADJUDICATION WITHHELD|09/13/2023|||L120524827560|FL|N||||9.00||N|N|N|N|||||LOPEZ, LYLIANA D|596.00 Circuit Court||LOPEZ|LYLIANA|DELCARMEN||Defendant|292021CF015502000BHC||FELONY RICO|G|Fuson, Robin F|02/04/2022|CLOSED|09/13/2023|F|607 PAINTED LEAF DR||BROOKSVILLE|FL|34606|White|07/16/1982|31|F3|812.014(2)(c)1|8120142C1 - THEF2010 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|10/18/2020|NTAW|NT - ADJUDICATION WITHHELD|09/13/2023|||L120524827560|FL|N||||9.00||N|N|N|N|||||LOPEZ, LYLIANA D|596.00 Circuit Court||LOPEZ|LYLIANA|DELCARMEN||Defendant|292021CF015502000BHC||FELONY RICO|G|Fuson, Robin F|02/04/2022|CLOSED|09/13/2023|F|607 PAINTED LEAF DR||BROOKSVILLE|FL|34606|White|07/16/1982|8|F3|812.014(2)(c)1|8120142C1 - THEF2010 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|04/01/2020|NTAW|NT - ADJUDICATION WITHHELD|09/13/2023|||L120524827560|FL|N||||9.00||N|N|N|N|||||LOPEZ, LYLIANA D|596.00 Circuit Court||LOPEZ|LYLIANA|DELCARMEN||Defendant|292021CF015502000BHC||FELONY RICO|G|Fuson, Robin F|02/04/2022|CLOSED|09/13/2023|F|607 PAINTED LEAF DR||BROOKSVILLE|FL|34606|White|07/16/1982|9|F3|8120142C2|8120142C2-THEF2002 (FT) GRAND THEFT THIRD DEGREE $5000 - $10000|04/27/2020|NTAW|NT - ADJUDICATION WITHHELD|09/13/2023|||L120524827560|FL|N||||9.00||N|N|N|N|||||LOPEZ, LYLIANA D|596.00 Circuit Court||LOPEZ|LYLIANA|DELCARMEN||Defendant|292021CF015502000BHC||FELONY RICO|G|Fuson, Robin F|02/04/2022|CLOSED|09/13/2023|F|607 PAINTED LEAF DR||BROOKSVILLE|FL|34606|White|07/16/1982|32|F3|8120142C2|8120142C2-THEF2002 (FT) GRAND THEFT THIRD DEGREE $5000 - $10000|10/24/2020|NTAW|NT - ADJUDICATION WITHHELD|09/13/2023|||L120524827560|FL|N||||9.00||N|N|N|N|||||LOPEZ, LYLIANA D|596.00 Circuit Court||LOPEZ|LYLIANA|DELCARMEN||Defendant|292021CF015502000BHC||FELONY RICO|G|Fuson, Robin F|02/04/2022|CLOSED|09/13/2023|F|607 PAINTED LEAF DR||BROOKSVILLE|FL|34606|White|07/16/1982|13|F2|8120142B1|8120142B1-THEF3003 (FS) GRAND THEFT SECOND DEGREE|06/01/2020|NTAW|NT - ADJUDICATION WITHHELD|09/13/2023|||L120524827560|FL|N||||9.00||N|N|N|N|||||LOPEZ, LYLIANA D|596.00 Circuit Court||LOPEZ|LYLIANA|DELCARMEN||Defendant|292021CF015502000BHC||FELONY RICO|G|Fuson, Robin F|02/04/2022|CLOSED|09/13/2023|F|607 PAINTED LEAF DR||BROOKSVILLE|FL|34606|White|07/16/1982|25|F3|812.014(2)(c)1|8120142C1 - THEF2010 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|10/02/2020|NTAW|NT - ADJUDICATION WITHHELD|09/13/2023|||L120524827560|FL|N||||9.00||N|N|N|N|||||LOPEZ, LYLIANA D|596.00 Circuit Court||LOPEZ|LYLIANA|DELCARMEN||Defendant|292021CF015502000BHC||FELONY RICO|G|Fuson, Robin F|02/04/2022|CLOSED|09/13/2023|F|607 PAINTED LEAF DR||BROOKSVILLE|FL|34606|White|07/16/1982|37|F3|812.014(2)(c)1|8120142C1 - THEF2010 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|01/09/2021|NTAW|NT - ADJUDICATION WITHHELD|09/13/2023|||L120524827560|FL|N||||9.00||N|N|N|N|||||LOPEZ, LYLIANA D|596.00 Circuit Court||LOPEZ|LYLIANA|DELCARMEN||Defendant|292021CF015502000BHC||FELONY RICO|G|Fuson, Robin F|02/04/2022|CLOSED|09/13/2023|F|607 PAINTED LEAF DR||BROOKSVILLE|FL|34606|White|07/16/1982|23|F3|812.014(2)(c)1|8120142C1 - THEF2010 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|09/28/2020|NTAW|NT - ADJUDICATION WITHHELD|09/13/2023|||L120524827560|FL|N||||9.00||N|N|N|N|||||LOPEZ, LYLIANA D|596.00 Circuit Court||LOPEZ|LYLIANA|DELCARMEN||Defendant|292021CF015502000BHC||FELONY RICO|G|Fuson, Robin F|02/04/2022|CLOSED|09/13/2023|F|607 PAINTED LEAF DR||BROOKSVILLE|FL|34606|White|07/16/1982|22|F3|8120142C2|8120142C2-THEF2002 (FT) GRAND THEFT THIRD DEGREE $5000 - $10000|09/24/2020|NTAW|NT - ADJUDICATION WITHHELD|09/13/2023|||L120524827560|FL|N||||9.00||N|N|N|N|||||LOPEZ, LYLIANA D|596.00 Circuit Court||LOPEZ|LYLIANA|DELCARMEN||Defendant|292021CF015502000BHC||FELONY RICO|G|Fuson, Robin F|02/04/2022|CLOSED|09/13/2023|F|607 PAINTED LEAF DR||BROOKSVILLE|FL|34606|White|07/16/1982|21|F3|8120142C2|8120142C2-THEF2002 (FT) GRAND THEFT THIRD DEGREE $5000 - $10000|09/18/2020|NTAW|NT - ADJUDICATION WITHHELD|09/13/2023|||L120524827560|FL|N||||9.00||N|N|N|N|||||LOPEZ, LYLIANA D|596.00 Circuit Court||LOPEZ|LYLIANA|DELCARMEN||Defendant|292021CF015502000BHC||FELONY RICO|G|Fuson, Robin F|02/04/2022|CLOSED|09/13/2023|F|607 PAINTED LEAF DR||BROOKSVILLE|FL|34606|White|07/16/1982|20|F3|8120142C2|8120142C2-THEF2002 (FT) GRAND THEFT THIRD DEGREE $5000 - $10000|08/22/2020|NTAW|NT - ADJUDICATION WITHHELD|09/13/2023|||L120524827560|FL|N||||9.00||N|N|N|N|||||LOPEZ, LYLIANA D|596.00 Circuit Court||LOPEZ|LYNDA|GRISELLIE||Defendant|291999CF005682000AHC||FELONY THEFT FORGERY FRAUD|E||04/02/1999|Close of ReOpen|09/27/2000|F|1707 WAIKIKI WY||TAMPA|FL|33619-|White|11/24/1975|1|F3|3222125A|3222125A FALSE STATEMENT IN OBT DRIVER|03/31/1999|ADJG|NT - ADJUDGED GUILTY|09/27/2000|||L120527759240|FL|N||||187.50||N|N|N|N|||||CESPEDES, WENDY; GUZMAN, JUANA MARIA; LOPEZ, LYNDA; LOPEZ, LYNDA G; LOPEZ, LYNDA GRISELLIE|213.50 Circuit Court||LOPEZ|LYNDA|GRISELLIE||Defendant|292001CF008746000AHC||FELONY CRIMES AGAINST A PERSON|C|Barbas, Rex|06/09/2001|CLOSED|02/12/2002|F|1707 WAIKIKI WY||TAMPA|FL|33619-|White|11/24/1975|1|F3|784021|784021 AGGRAVATED ASSAULT|06/08/2001|NOLP|NOLLE PROSSED|02/12/2002|||L120527759240|FL|N||||||N|N|N|N|||||CESPEDES, WENDY; GUZMAN, JUANA MARIA; LOPEZ, LYNDA; LOPEZ, LYNDA G; LOPEZ, LYNDA GRISELLIE|322.00 Circuit Court||LOPEZ|LYNDA|GRISELLIE||Defendant|292001CF008746000AHC||FELONY CRIMES AGAINST A PERSON|C|Barbas, Rex|06/09/2001|CLOSED|02/12/2002|F|1707 WAIKIKI WY||TAMPA|FL|33619-|White|11/24/1975|3|M1|806131B2|806131B2 CRIMINAL MISCHIEF MORE THAN $200 LESS THAN $1k|06/08/2001|NOLP|NOLLE PROSSED|02/12/2002|||L120527759240|FL|N||||||N|N|N|N|||||CESPEDES, WENDY; GUZMAN, JUANA MARIA; LOPEZ, LYNDA; LOPEZ, LYNDA G; LOPEZ, LYNDA GRISELLIE|322.00 Circuit Court||LOPEZ|LYNDA|GRISELLIE||Defendant|292001CF008746000AHC||FELONY CRIMES AGAINST A PERSON|C|Barbas, Rex|06/09/2001|CLOSED|02/12/2002|F|1707 WAIKIKI WY||TAMPA|FL|33619-|White|11/24/1975|2|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|06/08/2001|ADJG|NT - ADJUDGED GUILTY|02/12/2002|||L120527759240|FL|N||||||N|N|N|N|||||CESPEDES, WENDY; GUZMAN, JUANA MARIA; LOPEZ, LYNDA; LOPEZ, LYNDA G; LOPEZ, LYNDA GRISELLIE|322.00 Circuit Court||LOPEZ|MAGALY|MARTIN||Defendant|292014CF015096000AHC||FELONY OTHER FELONY|D|Green, G Gregory|10/16/2014|CLOSED|06/01/2015|F|5619 FOREST HAVENT CIR APT 208||TAMPA|FL|33615|White|11/01/1964|1|M2|812.155(3)|8121553-THEF6306 FAIL TO RETURN HIRED OR LEASED PERS PROP <$300|09/15/2014|NTAW|NT - ADJUDICATION WITHHELD|06/01/2015|||M635540649010|FL|N||||||N|N|N|N|||||LOPEZ, MAGALY M|320.00 Circuit Court||LOPEZ|MAGALY|MARTIN||Defendant|292015CF000639000AHC||FELONY OTHER FELONY|D|Green, G Gregory|01/14/2015|CLOSED|06/01/2015|F|5619 FOREST HAVENT CIR APT 208||TAMPA|FL|33615|White|11/01/1964|1|M2|812.155(3)|8121553-THEF6306 FAIL TO RETURN HIRED OR LEASED PERS PROP <$300|11/22/2014|NTAW|NT - ADJUDICATION WITHHELD|06/01/2015|||M635540649010|FL|N||||470.00|06/29/2022|N|N|N|N|||||LOPEZ, MAGALY M| Circuit Court||LOPEZ|MAIGAN|J||Defendant|292005CF007361000AHC||FELONY DRUG OFFENSE|B|Behnke, Debra|04/15/2005|CLOSED|08/30/2006|F|6008 LEMON TREE DR||TAMPA|FL|33625|Asian|05/28/1978|1|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|03/24/2005|NTAW|NT - ADJUDICATION WITHHELD|08/30/2006|||L120550786880|FL|N||||377.00|09/05/2006|N|N|N|N|||||| Circuit Court||LOPEZ|MAIGAN|J||Defendant|292005CF007361000AHC||FELONY DRUG OFFENSE|B|Behnke, Debra|04/15/2005|CLOSED|08/30/2006|F|6008 LEMON TREE DR||TAMPA|FL|33625|Asian|05/28/1978|2|F3|893131A|893131A MANUFACTURE OF CANNABIS|03/24/2005|NTAW|NT - ADJUDICATION WITHHELD|08/30/2006|||L120550786880|FL|N||||377.00|09/05/2006|N|N|N|N|||||| Circuit Court||LOPEZ|MAIROL|SERRANO||Defendant|292005CF015914000AHC||FELONY CRIMES AGAINST A PERSON|F|Tharpe, Chet A.|08/15/2005|CLOSED|12/19/2005|M|11720 N 14TH ST APT A4||TAMPA|FL|33612|White|01/15/1977|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|08/14/2005|ADJG|NT - ADJUDGED GUILTY|12/19/2005|||||N||||||N|N|N|N|||||LOPEZ, MAIROL SERRANO|1103.00 Circuit Court||LOPEZ|MAIROL|SERRANO||Defendant|292005CF015914000AHC||FELONY CRIMES AGAINST A PERSON|F|Tharpe, Chet A.|08/15/2005|CLOSED|12/19/2005|M|11720 N 14TH ST APT A4||TAMPA|FL|33612|White|01/15/1977|1|F1|784045|784045 AGG BATTERY GREAT BODILY HARM WITH A WEAP|08/14/2005|ADJG|NT - ADJUDGED GUILTY|12/19/2005|||||N||||||N|N|N|N|||||LOPEZ, MAIROL SERRANO|1103.00 Circuit Court||LOPEZ|MAIROL|SERRANO||Defendant|292005CF015914000AHC||FELONY CRIMES AGAINST A PERSON|F|Tharpe, Chet A.|08/15/2005|CLOSED|12/19/2005|M|11720 N 14TH ST APT A4||TAMPA|FL|33612|White|01/15/1977|3|M1|810091A2A|810091A2A TRESPASS ON PROP OTHER THAN STRUCTURE OR CONVE|08/14/2005|ADJG|NT - ADJUDGED GUILTY|12/19/2005|||||N||||||N|N|N|N|||||LOPEZ, MAIROL SERRANO|1103.00 Circuit Court||LOPEZ|MANUAL|SANCHEZ||Defendant|292004CF018010000AHC||FELONY SEXUAL OFFENSES|O|Heinrich, Walter R|09/27/2004|CLOSED|02/21/2005|M|1506 E 142ND AVE APT 9||TAMPA|FL|33613|White|01/10/1980|1|F2|794.011(5)|794.011(5) SEXUAL BATTERY|09/27/2004|NTLOR|NT - LETTER OF RELEASE|02/21/2005|||||N||||||N|N|N|N|||||| Circuit Court||LOPEZ|MANUAL|SANCHEZ||Defendant|292004CF018010000AHC||FELONY SEXUAL OFFENSES|O|Heinrich, Walter R|09/27/2004|CLOSED|02/21/2005|M|1506 E 142ND AVE APT 9||TAMPA|FL|33613|White|01/10/1980|2|F3|78702|78702 FALSE IMPRISONMENT|09/27/2004|NTLOR|NT - LETTER OF RELEASE|02/21/2005|||||N||||||N|N|N|N|||||| Circuit Court||LOPEZ|MANUEL|VERGARA||Defendant|291986CF014366000AHC||RECREATED CRIMINAL CASE||Judge, Senior|10/15/1986|CLOSED|07/08/2020|N|PAYMENT INDEX CARD PROJECT||TAMP|FL|33601|Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|02/26/1987||||||||N||||||N|N|N|N|||||| Circuit Court||LOPEZ|MANUEL||Jr|Defendant|291996CF000503000AHC||FELONY CRIMES AGAINST A PERSON|C|Barbas, Rex|01/12/1996|Close of ReOpen|08/03/2000|M|5005 SLIGH AVE E #B||TAMPA|FL|33617|White|09/21/1971|1|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|07/11/1995|ADJG|NT - ADJUDGED GUILTY|08/03/2000|||L120540713320|FL|N||||||N|N|N|N|||||LOPEZ, MANNY; LOPEZ, MANUEL; LOPEZ, MANUEL JR; LOPEZ, MANUEL, JR|361.00 Circuit Court||LOPEZ|MANUEL||Jr|Defendant|291996CF000503000AHC||FELONY CRIMES AGAINST A PERSON|C|Barbas, Rex|01/12/1996|Close of ReOpen|08/03/2000|M|5005 SLIGH AVE E #B||TAMPA|FL|33617|White|09/21/1971|2|F2|8121312C|8121312C ROBBERY|07/11/1995|ADJG|NT - ADJUDGED GUILTY|08/03/2000|||L120540713320|FL|N||||||N|N|N|N|||||LOPEZ, MANNY; LOPEZ, MANUEL; LOPEZ, MANUEL JR; LOPEZ, MANUEL, JR|361.00 Circuit Court||LOPEZ|MANUEL|||Defendant|291998CF020533000AHC||FELONY BURGLARY|O||11/28/1998|CLOSED|02/24/1999|M|LOT 2|5350 12TH ST NE|RUSKIN|FL|33570|White|12/12/1979|1|F3|810024|SEE DOCKET OR CASE FILE FOR CHARGES|11/26/1998|NTLOR|NT - LETTER OF RELEASE|02/24/1999|||||N||||||N|N|N|N|||||ROMERO, AGUSTIN| Circuit Court||LOPEZ|MANUEL|||Defendant|291999CF021226000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|12/04/1999|CLOSED|04/17/2000|M|AT LARGE||TAMPA|FL|NI|White|09/12/1978|1|F3|812014|812014 GRAND THEFT|12/03/1999|NTLOR|NT - LETTER OF RELEASE|04/17/2000|||||N||||||N|N|N|N|||||| Circuit Court||LOPEZ|MANUEL|||Defendant|291999CF021226000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|12/04/1999|CLOSED|04/17/2000|M|AT LARGE||TAMPA|FL|NI|White|09/12/1978|2|F3|83102|83102 UTTER FORGED INSTRUMENT|12/03/1999|NTLOR|NT - LETTER OF RELEASE|04/17/2000|||||N||||||N|N|N|N|||||| Circuit Court||LOPEZ|MANUEL||JR|Defendant|292004CF008858000AHC||FELONY DRUG OFFENSE|C|Ward, Samantha L|05/09/2004|Close of ReOpen|02/21/2008|M|13202 LARAWAY CT||RIVERVIEW|FL|33579|White|01/20/1984|5|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|05/08/2004|ADJG|NT - ADJUDGED GUILTY|02/21/2007|||L120540840200|FL|N||||377.00||N|N|N|N|||||LOPEZ, MANUEL|80.00 Circuit Court||LOPEZ|MANUEL||JR|Defendant|292004CF008858000AHC||FELONY DRUG OFFENSE|C|Ward, Samantha L|05/09/2004|Close of ReOpen|02/21/2008|M|13202 LARAWAY CT||RIVERVIEW|FL|33579|White|01/20/1984|6|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|05/08/2004|ADJG|NT - ADJUDGED GUILTY|02/21/2007|||L120540840200|FL|N||||377.00||N|N|N|N|||||LOPEZ, MANUEL|80.00 Circuit Court||LOPEZ|MANUEL||JR|Defendant|292004CF016982000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|09/10/2004|Close of ReOpen|02/21/2008|M|13202 LARAWAY CT||RIVERVIEW|FL|33579|White|01/20/1984|1|F2|893131A|893131A DELIVERY OF COCAINE|09/10/2004|ADJG|NT - ADJUDGED GUILTY|02/21/2007|||L120540840200|FL|N||||377.00||N|N|N|N|||||LOPEZ, MANUEL|120.00 Circuit Court||LOPEZ|MANUEL||JR|Defendant|292004CF016982000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|09/10/2004|Close of ReOpen|02/21/2008|M|13202 LARAWAY CT||RIVERVIEW|FL|33579|White|01/20/1984|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|09/10/2004|ADJG|NT - ADJUDGED GUILTY|02/21/2007|||L120540840200|FL|N||||377.00||N|N|N|N|||||LOPEZ, MANUEL|120.00 Circuit Court||LOPEZ|MANUEL|||Defendant|292004CF020611000AHC||FELONY SEXUAL OFFENSES|O|Heinrich, Walter R|11/03/2004|CLOSED|11/22/2004|M|503 EAST LAND CLOVER||WIMAUMA|FL|33598|White|05/14/1982|1|F2|800045AC2|800045AC2 LEWD LASCIVIOUS MOLESTATION DEF >18 VIC 12-15|11/02/2004|REDU|REDUCED TO COUNTY COURT|11/22/2004|||||N||||||N|N|N|N||||||40.00 Circuit Court||LOPEZ|MANUEL||Jr|Defendant|292004CF022580000AHC||FELONY BURGLARY|E|Fuente, William|12/01/2004|CLOSED|07/05/2005|M|5005 SLIGH AVE E #B||TAMPA|FL|33617|White|09/21/1971|1|F3|810024A|810024A BURGLARY OF A STRUCTURE|12/01/2004|ADJG|NT - ADJUDGED GUILTY|07/05/2005|||L120540713320|FL|N||||||N|N|N|N|||||LOPEZ, MANNY; LOPEZ, MANUEL; LOPEZ, MANUEL JR; LOPEZ, MANUEL, JR|420.00 Circuit Court||LOPEZ|MANUEL||Jr|Defendant|292004CF022580000AHC||FELONY BURGLARY|E|Fuente, William|12/01/2004|CLOSED|07/05/2005|M|5005 SLIGH AVE E #B||TAMPA|FL|33617|White|09/21/1971|2|M2|8120143A|8120143A PETIT THEFT|12/01/2004|ADJG|NT - ADJUDGED GUILTY|07/05/2005|||L120540713320|FL|N||||||N|N|N|N|||||LOPEZ, MANNY; LOPEZ, MANUEL; LOPEZ, MANUEL JR; LOPEZ, MANUEL, JR|420.00 Circuit Court||LOPEZ|MANUEL|||Defendant|292006CF021088000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|10/13/2006|Close of ReOpen|01/29/2008|M|1226 HARVEST HOME CT||RUSKIN|FL|33570|White|11/14/1962|3|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|10/13/2006|NTAW|NT - ADJUDICATION WITHHELD|01/29/2008|||L120540624141|FL|N||||489.00|06/30/2009|N|N|N|N|||||| Circuit Court||LOPEZ|MANUEL|||Defendant|292006CF021088000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|10/13/2006|Close of ReOpen|01/29/2008|M|1226 HARVEST HOME CT||RUSKIN|FL|33570|White|11/14/1962|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|10/13/2006|NTAW|NT - ADJUDICATION WITHHELD|01/29/2008|||L120540624141|FL|N||||489.00|06/30/2009|N|N|N|N|||||| Circuit Court||LOPEZ|MANUEL|||Defendant|292006CF021088000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|10/13/2006|Close of ReOpen|01/29/2008|M|1226 HARVEST HOME CT||RUSKIN|FL|33570|White|11/14/1962|1|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|10/13/2006|NTAW|NT - ADJUDICATION WITHHELD|01/29/2008|||L120540624141|FL|N||||489.00|06/30/2009|N|N|N|N|||||| Circuit Court||LOPEZ|MANUEL||Jr|Defendant|292010CF018351000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|11/30/2010|CLOSED|12/20/2010|M|5005 SLIGH AVE E #B||TAMPA|FL|33617|White|09/21/1971|1|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|11/30/2010|NTLOR|NT - LETTER OF RELEASE|12/20/2010|||L120540713320|FL|N||||||N|N|N|N|||||LOPEZ, MANNY; LOPEZ, MANUEL; LOPEZ, MANUEL JR; LOPEZ, MANUEL, JR| Circuit Court||LOPEZ|MANUEL|ENRIQUE||Defendant|292011CF000259000AHC||FELONY BURGLARY|C|Timmerman, Wayne S|01/06/2011|CLOSED|08/23/2011|M|1804 S 78TH ST||TAMPA|FL|33619|Hispanic|02/14/1986|3|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|12/21/2010|NOLP|NOLLE PROSSED|08/23/2011|||L120545860540|FL|N||||||N|N|N|N|||||LOPEZ, MANUEL| Circuit Court||LOPEZ|MANUEL|ENRIQUE||Defendant|292011CF000259000AHC||FELONY BURGLARY|C|Timmerman, Wayne S|01/06/2011|CLOSED|08/23/2011|M|1804 S 78TH ST||TAMPA|FL|33619|Hispanic|02/14/1986|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|12/21/2010|NOLP|NOLLE PROSSED|08/23/2011|||L120545860540|FL|N||||||N|N|N|N|||||LOPEZ, MANUEL| Circuit Court||LOPEZ|MANUEL|ENRIQUE||Defendant|292011CF000259000AHC||FELONY BURGLARY|C|Timmerman, Wayne S|01/06/2011|CLOSED|08/23/2011|M|1804 S 78TH ST||TAMPA|FL|33619|Hispanic|02/14/1986|1|F2|810021B3B|810021B3B BURGLARY OF AN UNOCCUPIED DWELLING|12/21/2010|NOLP|NOLLE PROSSED|08/23/2011|||L120545860540|FL|N||||||N|N|N|N|||||LOPEZ, MANUEL| Circuit Court||LOPEZ|MANUEL||Jr|Defendant|292015CF000805000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|01/16/2015|CLOSED|05/07/2015|M|5145 LETOURNEAU CR|APT 201|Tampa|FL|33610|White|09/21/1971|3|M1|784031|784031-BATT1100 (MF) BATTERY|01/16/2015|ADJG|NT - ADJUDGED GUILTY|05/07/2015|||L120540713320|FL|N||||||N|N|N|N|||||LOPEZ, MANNY; LOPEZ, MANUEL; LOPEZ, MANUEL JR; LOPEZ, MANUEL, JR|665.00 Circuit Court||LOPEZ|MANUEL||Jr|Defendant|292015CF000805000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|01/16/2015|CLOSED|05/07/2015|M|5145 LETOURNEAU CR|APT 201|Tampa|FL|33610|White|09/21/1971|2|M1|812.015(6)|8120156-THEF1050 (MF) RESISTING ARREST OR DETENTION IN RETAIL THEFT|01/16/2015|ADJG|NT - ADJUDGED GUILTY|05/07/2015|||L120540713320|FL|N||||||N|N|N|N|||||LOPEZ, MANNY; LOPEZ, MANUEL; LOPEZ, MANUEL JR; LOPEZ, MANUEL, JR|665.00 Circuit Court||LOPEZ|MANUEL||Jr|Defendant|292015CF000805000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|01/16/2015|CLOSED|05/07/2015|M|5145 LETOURNEAU CR|APT 201|Tampa|FL|33610|White|09/21/1971|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|01/16/2015|ADJG|NT - ADJUDGED GUILTY|05/07/2015|||L120540713320|FL|N||||||N|N|N|N|||||LOPEZ, MANNY; LOPEZ, MANUEL; LOPEZ, MANUEL JR; LOPEZ, MANUEL, JR|665.00 Circuit Court||LOPEZ|MANUEL||Jr|Defendant|292015CF003966000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|03/18/2015|CLOSED|05/07/2015|M|5145 LETOURNEAU CR|APT 201|Tampa|FL|33610|White|09/21/1971|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|03/18/2015|ADJG|NT - ADJUDGED GUILTY|05/07/2015|||L120540713320|FL|N||||||N|N|N|N|||||LOPEZ, MANNY; LOPEZ, MANUEL; LOPEZ, MANUEL JR; LOPEZ, MANUEL, JR|665.00 Circuit Court||LOPEZ|MANUEL||Jr|Defendant|292015CF003966000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|03/18/2015|CLOSED|05/07/2015|M|5145 LETOURNEAU CR|APT 201|Tampa|FL|33610|White|09/21/1971|1|F3|893.13(6)a|893136A-DRUG3101 (FT) POSSESSION OF HEROIN|03/18/2015|ADJG|NT - ADJUDGED GUILTY|05/07/2015|||L120540713320|FL|N||||||N|N|N|N|||||LOPEZ, MANNY; LOPEZ, MANUEL; LOPEZ, MANUEL JR; LOPEZ, MANUEL, JR|665.00 Circuit Court||LOPEZ|MANUEL|||Defendant|292016CF005309000AHC||FELONY THEFT FORGERY FRAUD|E|Kiser, Mark D|04/14/2016|Close of ReOpen|08/19/2016|M|7018 SAN RAMON PL||TAMPA|FL|33617|White|09/12/1971|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|02/26/2016|ADJG|NT - ADJUDGED GUILTY|07/11/2016|||L120540713320|FL|N||||||N|N|N|N|||||LOPEZ, MANUEL, JR|665.00 Circuit Court||LOPEZ|MANUEL|||Defendant|292016CF005310000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|04/14/2016|CLOSED|07/11/2016|M|7018 SAN RAMON PL||TAMPA|FL|33617|White|09/12/1971|2|F3|8120143C|8120143C-THEF7001 (FT) FELONY PETIT THEFT|04/14/2016|ADJG|NT - ADJUDGED GUILTY|07/11/2016|||L120540713320|FL|N||||||N|N|N|N|||||LOPEZ, MANUEL, JR|665.00 Circuit Court||LOPEZ|MANUEL|||Defendant|292018CF002974000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|02/28/2018|Close of ReOpen|11/17/2020|M|3827 TOWER RD|APT #101|TAMPA|FL|33614|White|05/07/1995|1|F3|893.13(1)(a)2|893131A2-DRUG2320 (FT) POSSESSION OF CANNABIS WITH INTENT TO SELL, MANUFACTURE, OR DELIVER|02/28/2018|DALF|DIVERSION ACCEPTANCE LETTER FILED|08/02/2018|||L120540951670|FL|N||||1245.73||N|N|N|N||||||133.00 Circuit Court||LOPEZ|MANUEL|||Defendant|292018CF002974000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|02/28/2018|Close of ReOpen|11/17/2020|M|3827 TOWER RD|APT #101|TAMPA|FL|33614|White|05/07/1995|2|F3|893.13(6)a|893136A-DRUG2102 (FT) POSSESSION OF CANNABIS|02/28/2018|NTNINF|NT - NO INFORMATION FILED|03/27/2018|||L120540951670|FL|N||||1245.73||N|N|N|N||||||133.00 Circuit Court||LOPEZ|MANUEL|||Defendant|292018CF002974000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|02/28/2018|Close of ReOpen|11/17/2020|M|3827 TOWER RD|APT #101|TAMPA|FL|33614|White|05/07/1995|1|F3|893.13(1)(a)2|893131A2-DRUG2320 (FT) POSSESSION OF CANNABIS WITH INTENT TO SELL, MANUFACTURE, OR DELIVER|02/28/2018|SCFD|STATE CLOSED FILE DIVERSION|07/16/2018|||L120540951670|FL|N||||1245.73||N|N|N|N||||||133.00 Circuit Court||LOPEZ|MANUEL|||Defendant|292018CF002974000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|02/28/2018|Close of ReOpen|11/17/2020|M|3827 TOWER RD|APT #101|TAMPA|FL|33614|White|05/07/1995|3|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|02/28/2018|SCFD|STATE CLOSED FILE DIVERSION|11/07/2018|||L120540951670|FL|N||||1245.73||N|N|N|N||||||133.00 Circuit Court||LOPEZ|MANUEL|||Defendant|292018CF002974000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|02/28/2018|Close of ReOpen|11/17/2020|M|3827 TOWER RD|APT #101|TAMPA|FL|33614|White|05/07/1995|3|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|02/28/2018|NTAW|NT - ADJUDICATION WITHHELD|10/15/2019|||L120540951670|FL|N||||1245.73||N|N|N|N||||||133.00 Circuit Court||LOPEZ|MANUEL|||Defendant|292018CF002974000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|02/28/2018|Close of ReOpen|11/17/2020|M|3827 TOWER RD|APT #101|TAMPA|FL|33614|White|05/07/1995|1|F3|893.13(1)(a)2|893131A2-DRUG2320 (FT) POSSESSION OF CANNABIS WITH INTENT TO SELL, MANUFACTURE, OR DELIVER|02/28/2018|SCFD|STATE CLOSED FILE DIVERSION|11/07/2018|||L120540951670|FL|N||||1245.73||N|N|N|N||||||133.00 Circuit Court||LOPEZ|MANUEL|||Defendant|292018CF002974000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|02/28/2018|Close of ReOpen|11/17/2020|M|3827 TOWER RD|APT #101|TAMPA|FL|33614|White|05/07/1995|3|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|02/28/2018|DALF|DIVERSION ACCEPTANCE LETTER FILED|08/02/2018|||L120540951670|FL|N||||1245.73||N|N|N|N||||||133.00 Circuit Court||LOPEZ|MANUEL|||Defendant|292018CF002974000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|02/28/2018|Close of ReOpen|11/17/2020|M|3827 TOWER RD|APT #101|TAMPA|FL|33614|White|05/07/1995|1|F3|893.13(1)(a)2|893131A2-DRUG2320 (FT) POSSESSION OF CANNABIS WITH INTENT TO SELL, MANUFACTURE, OR DELIVER|02/28/2018|NTAW|NT - ADJUDICATION WITHHELD|10/15/2019|||L120540951670|FL|N||||1245.73||N|N|N|N||||||133.00 Circuit Court||LOPEZ|MANUEL|||Defendant|292018CF002974000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|02/28/2018|Close of ReOpen|11/17/2020|M|3827 TOWER RD|APT #101|TAMPA|FL|33614|White|05/07/1995|3|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|02/28/2018|SCFD|STATE CLOSED FILE DIVERSION|07/16/2018|||L120540951670|FL|N||||1245.73||N|N|N|N||||||133.00 Circuit Court||LOPEZ|MANUEL||JR|Defendant|292019CF005985000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|05/02/2019|CLOSED|05/03/2023|M|1504 ORACLE DR||RUSKIN|FL|33573|White|01/20/1984|1|F1|8931351B1C|8931351B1C-DRUG1906 (FF) TRAFFICKING IN COCAINE 400 GRMS TO 150 KILO|05/01/2019|ADJG|NT - ADJUDGED GUILTY|05/03/2023|||L120540840200|FL|N||||||N|N|N|N|||||LOPEZ, MANUEL|263110.00 Circuit Court||LOPEZ|MANUEL||JR|Defendant|292019CF006009000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|05/03/2019|CLOSED|07/24/2019|M|1504 ORACLE DR||RUSKIN|FL|33573|White|01/20/1984|2|F1|8931351B1C|8931351B1C-DRUG1906 (FF) TRAFFICKING IN COCAINE 400 GRMS TO 150 KILO|05/02/2019|NTLOR|NT - LETTER OF RELEASE|07/24/2019|||L120540840200|FL|N||||||N|N|N|N|||||LOPEZ, MANUEL| Circuit Court||LOPEZ|MANUEL||JR|Defendant|292019CF006009000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|05/03/2019|CLOSED|07/24/2019|M|1504 ORACLE DR||RUSKIN|FL|33573|White|01/20/1984|3|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|05/02/2019|NTLOR|NT - LETTER OF RELEASE|07/24/2019|||L120540840200|FL|N||||||N|N|N|N|||||LOPEZ, MANUEL| Circuit Court||LOPEZ|MANUEL||JR|Defendant|292019CF006009000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|05/03/2019|CLOSED|07/24/2019|M|1504 ORACLE DR||RUSKIN|FL|33573|White|01/20/1984|4|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|05/02/2019|NTLOR|NT - LETTER OF RELEASE|07/24/2019|||L120540840200|FL|N||||||N|N|N|N|||||LOPEZ, MANUEL| Circuit Court||LOPEZ|MANUELLE|LEMIAN||Defendant|292014CF003350000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|03/07/2014|Close of ReOpen|01/12/2017|M|10159 PINK PALMATA CT||RIVERVIEW|FL|33578|White|03/26/1995|2|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|03/03/2014|SCFD|STATE CLOSED FILE DIVERSION|06/19/2014|||L120552961061|FL|N||||||N|N|N|N|||||RODRIGUEZ, MANNY|839.00 Circuit Court||LOPEZ|MANUELLE|LEMIAN||Defendant|292014CF003350000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|03/07/2014|Close of ReOpen|01/12/2017|M|10159 PINK PALMATA CT||RIVERVIEW|FL|33578|White|03/26/1995|2|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|03/03/2014|ADJG|NT - ADJUDGED GUILTY|06/08/2015|||L120552961061|FL|N||||||N|N|N|N|||||RODRIGUEZ, MANNY|839.00 Circuit Court||LOPEZ|MANUELLE|LEMIAN||Defendant|292014CF003350000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|03/07/2014|Close of ReOpen|01/12/2017|M|10159 PINK PALMATA CT||RIVERVIEW|FL|33578|White|03/26/1995|1|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|03/06/2014|SCFD|STATE CLOSED FILE DIVERSION|06/19/2014|||L120552961061|FL|N||||||N|N|N|N|||||RODRIGUEZ, MANNY|839.00 Circuit Court||LOPEZ|MANUELLE|LEMIAN||Defendant|292014CF003350000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|03/07/2014|Close of ReOpen|01/12/2017|M|10159 PINK PALMATA CT||RIVERVIEW|FL|33578|White|03/26/1995|1|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|03/06/2014|ADJG|NT - ADJUDGED GUILTY|06/08/2015|||L120552961061|FL|N||||||N|N|N|N|||||RODRIGUEZ, MANNY|839.00 Circuit Court||LOPEZ|MANUELLE|LEMIAN||Defendant|292014CF018232000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|12/16/2014|Close of ReOpen|01/12/2017|M|10159 PINK PALMATA CT||RIVERVIEW|FL|33578|White|03/26/1995|1|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|12/16/2014|ADJG|NT - ADJUDGED GUILTY|06/08/2015|||L120552961061|FL|N||||||N|N|N|N|||||RODRIGUEZ, MANNY|839.00 Circuit Court||LOPEZ|MANUELLE|LEMIAN||Defendant|292014CF018232000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|12/16/2014|Close of ReOpen|01/12/2017|M|10159 PINK PALMATA CT||RIVERVIEW|FL|33578|White|03/26/1995|2|F3|893.13(6)a|893136A-DRUG2102 (FT) POSSESSION OF CANNABIS|12/16/2014|ADJG|NT - ADJUDGED GUILTY|06/08/2015|||L120552961061|FL|N||||||N|N|N|N|||||RODRIGUEZ, MANNY|839.00 Circuit Court||LOPEZ|MANUELLE|LEMIAN||Defendant|292015CF001890000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|02/06/2015|CLOSED|04/07/2020|M|10159 PINK PALMATA CT||RIVERVIEW|FL|33578|White|03/26/1995|9|M1|901.36(1)|901361-COPS2060 (MF) FALSE NAME TO LAW ENFORCEMENT OFFICER|02/05/2015|NTNINF|NT - NO INFORMATION FILED|02/12/2015|||L120552961061|FL|N||||||N|N|N|N|||||RODRIGUEZ, MANNY|889.00 Circuit Court||LOPEZ|MANUELLE|LEMIAN||Defendant|292015CF001890000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|02/06/2015|CLOSED|04/07/2020|M|10159 PINK PALMATA CT||RIVERVIEW|FL|33578|White|03/26/1995|8|F3|784031A|784031A-BATT1010 (FT) BATTERY ON A LAW ENFORCEMENT OFFICER|02/05/2015|NTAW|NT - ADJUDICATION WITHHELD|06/08/2015|||L120552961061|FL|N||||||N|N|N|N|||||RODRIGUEZ, MANNY|889.00 Circuit Court||LOPEZ|MANUELLE|LEMIAN||Defendant|292015CF001890000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|02/06/2015|CLOSED|04/07/2020|M|10159 PINK PALMATA CT||RIVERVIEW|FL|33578|White|03/26/1995|7|F3|784031A|784031A-BATT1010 (FT) BATTERY ON A LAW ENFORCEMENT OFFICER|02/05/2015|NTAW|NT - ADJUDICATION WITHHELD|06/08/2015|||L120552961061|FL|N||||||N|N|N|N|||||RODRIGUEZ, MANNY|889.00 Circuit Court||LOPEZ|MANUELLE|LEMIAN||Defendant|292015CF001890000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|02/06/2015|CLOSED|04/07/2020|M|10159 PINK PALMATA CT||RIVERVIEW|FL|33578|White|03/26/1995|6|F3|843.01|84301-COPS2000 (FT) OBSTRUCTING OR OPPOSING AN OFFICER WITH VIOLENCE|02/05/2015|NTNINF|NT - NO INFORMATION FILED|02/12/2015|||L120552961061|FL|N||||||N|N|N|N|||||RODRIGUEZ, MANNY|889.00 Circuit Court||LOPEZ|MANUELLE|LEMIAN||Defendant|292015CF001890000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|02/06/2015|CLOSED|04/07/2020|M|10159 PINK PALMATA CT||RIVERVIEW|FL|33578|White|03/26/1995|5|F3|843.01|84301-COPS2000 (FT) OBSTRUCTING OR OPPOSING AN OFFICER WITH VIOLENCE|02/05/2015|NTAW|NT - ADJUDICATION WITHHELD|06/08/2015|||L120552961061|FL|N||||||N|N|N|N|||||RODRIGUEZ, MANNY|889.00 Circuit Court||LOPEZ|MARCO|ANTONIO||Defendant|291996CF000658000AHC||FELONY ROBBERY|E||01/12/1996|CLOSED|07/15/1998|M|1408 SUNNYHILL DR||BRANDON|FL|33510-|White|12/13/1973|1|F2|8121312C|8121312C ROBBERY|01/12/1996|ADJG|NT - ADJUDGED GUILTY|05/30/1996|||L12054173453|FL|N||||19.00||N|N|N|N|||||LOPEZ, MARLO ANTONIO|262.00 Circuit Court||LOPEZ|MARCO|ANTONIO||Defendant|292001CF014678000AHC||FELONY OTHER FELONY|A|Perry, Daniel|09/24/2001|Close of ReOpen|04/23/2003|M|1408 SUNNYHILL DR||BRANDON|FL|33510-|White|12/13/1973|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|09/24/2001|ADJG|NT - ADJUDGED GUILTY|04/23/2003|||L12054173453|FL|N||||230.76||N|N|N|N|||||LOPEZ, MARLO ANTONIO|660.24 Circuit Court||LOPEZ|MARCO|ANTONIO||Defendant|292005CF009445000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|05/15/2005|CLOSED|05/26/2005|M|3409 FLOWER ST||HUNTINGTON PARK|CA|90255-|White|07/26/1976|1|F3|95122|95122 INTRODUCTION OF CONTRABAND TO DETENTION FACILI|05/15/2005|NTNINF|NT - NO INFORMATION FILED|05/27/2005|||B3394331|CA|N||||||N|N|N|N|||||| Circuit Court||LOPEZ|MARCO|ANTONIO||Defendant|292005CF009445000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|05/15/2005|CLOSED|05/26/2005|M|3409 FLOWER ST||HUNTINGTON PARK|CA|90255-|White|07/26/1976|3|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|05/15/2005|REDU|REDUCED TO COUNTY COURT|05/26/2005|||B3394331|CA|N||||||N|N|N|N|||||| Circuit Court||LOPEZ|MARCO|ANTONIO||Defendant|292005CF009445000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|05/15/2005|CLOSED|05/26/2005|M|3409 FLOWER ST||HUNTINGTON PARK|CA|90255-|White|07/26/1976|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|05/15/2005|NTNINF|NT - NO INFORMATION FILED|05/26/2005|||B3394331|CA|N||||||N|N|N|N|||||| Circuit Court||LOPEZ|MARCOS|ANTONIO||Defendant|291989CF018147000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|11/05/1989|CLOSED|12/08/1989|M|3808 W EL PRADO BLVD APT 6||TAMPA|FL|33629|White|06/18/1971|2|F3|78407|SEE DOCKET OR CASE FILE FOR CHARGES|11/04/1989|REDU|REDUCED TO COUNTY COURT|12/08/1989|||L120540712180|FL|N||||||N|N|N|N|||||LOPEZ, MARCO; LOPEZ, MARCO MORENO; LOPEZ, MARCOS; LOPEZ, MARCOS ANTHONY; LOPEZ, MARCUS| Circuit Court||LOPEZ|MARCOS|ANTONIO||Defendant|291989CF018147000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|11/05/1989|CLOSED|12/08/1989|M|3808 W EL PRADO BLVD APT 6||TAMPA|FL|33629|White|06/18/1971|1|M1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|11/04/1989|REDU|REDUCED TO COUNTY COURT|12/08/1989|||L120540712180|FL|N||||||N|N|N|N|||||LOPEZ, MARCO; LOPEZ, MARCO MORENO; LOPEZ, MARCOS; LOPEZ, MARCOS ANTHONY; LOPEZ, MARCUS| Circuit Court||LOPEZ|MARCOS|ANTONIO||Defendant|291990CF008801000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|06/04/1990|CLOSED|06/21/1990|M|3808 W EL PRADO BLVD APT 6||TAMPA|FL|33629|White|06/18/1971|1|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|06/03/1990|REDU|REDUCED TO COUNTY COURT|06/21/1990|||L120540712180|FL|N||||||N|N|N|N|||||LOPEZ, MARCO; LOPEZ, MARCO MORENO; LOPEZ, MARCOS; LOPEZ, MARCOS ANTHONY; LOPEZ, MARCUS| Circuit Court||LOPEZ|MARCOS|ANTONIO||Defendant|291990CF015969000AHC||FELONY THEFT FORGERY FRAUD|B||10/16/1990|CLOSED|01/30/1991|M|3808 W EL PRADO BLVD APT 6||TAMPA|FL|33629|White|06/18/1971|1|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|10/12/1990|NTAW|NT - ADJUDICATION WITHHELD|01/30/1991|||L120540712180|FL|N||||||N|N|N|N|||||LOPEZ, MARCO; LOPEZ, MARCO MORENO; LOPEZ, MARCOS; LOPEZ, MARCOS ANTHONY; LOPEZ, MARCUS| Circuit Court||LOPEZ|MARCOS|ANTONIO||Defendant|291991CF001908000BHC||FELONY OTHER FELONY|F||02/02/1991|CLOSED|10/14/1991|M|3808 W EL PRADO BLVD APT 6||TAMPA|FL|33629|White|06/18/1971|1|M1|79015|79015 DISCHARGE FIREARM IN PUBLIC|02/02/1991|ADJG|NT - ADJUDGED GUILTY|05/06/1991|||L120540712180|FL|N||||||N|N|N|N|||||LOPEZ, MARCO; LOPEZ, MARCO MORENO; LOPEZ, MARCOS; LOPEZ, MARCOS ANTHONY; LOPEZ, MARCUS|62.00 Circuit Court||LOPEZ|MARCOS|ANTONIO||Defendant|291991CF008209000BHC||FELONY THEFT FORGERY FRAUD|F||06/11/1991|CLOSED|10/14/1991|M|3808 W EL PRADO BLVD APT 6||TAMPA|FL|33629|White|06/18/1971|5|M2|320261|SEE DOCKET OR CASE FILE FOR CHARGES|06/10/1991|NTNINF|NT - NO INFORMATION FILED|06/27/1991|||L120540712180|FL|N||||||N|N|N|N|||||LOPEZ, MARCO; LOPEZ, MARCO MORENO; LOPEZ, MARCOS; LOPEZ, MARCOS ANTHONY; LOPEZ, MARCUS| Circuit Court||LOPEZ|MARCOS|ANTONIO||Defendant|291991CF008209000BHC||FELONY THEFT FORGERY FRAUD|F||06/11/1991|CLOSED|10/14/1991|M|3808 W EL PRADO BLVD APT 6||TAMPA|FL|33629|White|06/18/1971|4|M2|320261|SEE DOCKET OR CASE FILE FOR CHARGES|06/10/1991|ADJG|NT - ADJUDGED GUILTY|10/14/1991|||L120540712180|FL|N||||||N|N|N|N|||||LOPEZ, MARCO; LOPEZ, MARCO MORENO; LOPEZ, MARCOS; LOPEZ, MARCOS ANTHONY; LOPEZ, MARCUS| Circuit Court||LOPEZ|MARCOS|ANTONIO||Defendant|291991CF008209000BHC||FELONY THEFT FORGERY FRAUD|F||06/11/1991|CLOSED|10/14/1991|M|3808 W EL PRADO BLVD APT 6||TAMPA|FL|33629|White|06/18/1971|3|M2|32203|32203 NO VALID DRIVERS LICENSE|06/10/1991|ADJG|NT - ADJUDGED GUILTY|10/14/1991|||L120540712180|FL|N||||||N|N|N|N|||||LOPEZ, MARCO; LOPEZ, MARCO MORENO; LOPEZ, MARCOS; LOPEZ, MARCOS ANTHONY; LOPEZ, MARCUS| Circuit Court||LOPEZ|MARCOS|ANTONIO||Defendant|291991CF008209000BHC||FELONY THEFT FORGERY FRAUD|F||06/11/1991|CLOSED|10/14/1991|M|3808 W EL PRADO BLVD APT 6||TAMPA|FL|33629|White|06/18/1971|2|F2|806012|806012 ARSON SECOND DEGREE|06/10/1991|ADJG|NT - ADJUDGED GUILTY|10/14/1991|||L120540712180|FL|N||||||N|N|N|N|||||LOPEZ, MARCO; LOPEZ, MARCO MORENO; LOPEZ, MARCOS; LOPEZ, MARCOS ANTHONY; LOPEZ, MARCUS| Circuit Court||LOPEZ|MARCOS|ANTONIO||Defendant|291991CF008209000BHC||FELONY THEFT FORGERY FRAUD|F||06/11/1991|CLOSED|10/14/1991|M|3808 W EL PRADO BLVD APT 6||TAMPA|FL|33629|White|06/18/1971|1|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|06/10/1991|ADJG|NT - ADJUDGED GUILTY|10/14/1991|||L120540712180|FL|N||||||N|N|N|N|||||LOPEZ, MARCO; LOPEZ, MARCO MORENO; LOPEZ, MARCOS; LOPEZ, MARCOS ANTHONY; LOPEZ, MARCUS| Circuit Court||LOPEZ|MARCOS|ANTONIO||Defendant|291994CF015464000AHC||FELONY CRIMES AGAINST A PERSON|F|Tharpe, Chet A.|12/05/1994|Close of ReOpen|12/20/2000|M|3808 W EL PRADO BLVD APT 6||TAMPA|FL|33629|White|06/18/1971|1|F2|827031A|827031A AGGRAVATED CHILD ABUSE (AGGRAVATED BATTERY)|12/01/1994|ADJG|NT - ADJUDGED GUILTY|12/20/2000|||L120540712180|FL|N||||10.00||N|N|N|N|||||LOPEZ, MARCO; LOPEZ, MARCO MORENO; LOPEZ, MARCOS; LOPEZ, MARCOS ANTHONY; LOPEZ, MARCUS|257.00 Circuit Court||LOPEZ|MARCOS|ANTONIO||Defendant|292000CF013029000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|08/02/2000|CLOSED|12/20/2000|M|3808 W EL PRADO BLVD APT 6||TAMPA|FL|33629|White|06/18/1971|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|07/14/2000|ADJG|NT - ADJUDGED GUILTY|12/20/2000|||L120540712180|FL|N||||190.63||N|N|N|N|||||LOPEZ, MARCO; LOPEZ, MARCO MORENO; LOPEZ, MARCOS; LOPEZ, MARCOS ANTHONY; LOPEZ, MARCUS|500.37 Circuit Court||LOPEZ|MARCOS|ANTONIO||Defendant|292000CF019271000AHC||FELONY CRIMES AGAINST A PERSON|F|Tharpe, Chet A.|11/16/2000|CLOSED|12/20/2000|M|3808 W EL PRADO BLVD APT 6||TAMPA|FL|33629|White|06/18/1971|3|F3|843.01|843.01 OBSTRUCTING OR OPPOSING AN OFFICER WITH VIOLEN|11/15/2000|ADJG|NT - ADJUDGED GUILTY|12/20/2000|||L120540712180|FL|N||||84.32||N|N|N|N|||||LOPEZ, MARCO; LOPEZ, MARCO MORENO; LOPEZ, MARCOS; LOPEZ, MARCOS ANTHONY; LOPEZ, MARCUS|606.68 Circuit Court||LOPEZ|MARCOS|ANTONIO||Defendant|292000CF019271000AHC||FELONY CRIMES AGAINST A PERSON|F|Tharpe, Chet A.|11/16/2000|CLOSED|12/20/2000|M|3808 W EL PRADO BLVD APT 6||TAMPA|FL|33629|White|06/18/1971|1|F3|843.01|843.01 OBSTRUCTING OR OPPOSING AN OFFICER WITH VIOLEN|11/15/2000|ADJG|NT - ADJUDGED GUILTY|12/20/2000|||L120540712180|FL|N||||84.32||N|N|N|N|||||LOPEZ, MARCO; LOPEZ, MARCO MORENO; LOPEZ, MARCOS; LOPEZ, MARCOS ANTHONY; LOPEZ, MARCUS|606.68 Circuit Court||LOPEZ|MARCOS|ANTONIO||Defendant|292000CF019271000AHC||FELONY CRIMES AGAINST A PERSON|F|Tharpe, Chet A.|11/16/2000|CLOSED|12/20/2000|M|3808 W EL PRADO BLVD APT 6||TAMPA|FL|33629|White|06/18/1971|2|F3|78407|78407 BATTERY ON A LAW ENFORCEMENT OFFICER|11/15/2000|ADJG|NT - ADJUDGED GUILTY|12/20/2000|||L120540712180|FL|N||||84.32||N|N|N|N|||||LOPEZ, MARCO; LOPEZ, MARCO MORENO; LOPEZ, MARCOS; LOPEZ, MARCOS ANTHONY; LOPEZ, MARCUS|606.68 Circuit Court||LOPEZ|MARGARET|RITA||Defendant|291990CF017065000AHC||FELONY CRIMES AGAINST A PERSON|G||11/07/1990|CLOSED|12/05/1991|F|16803 BLENHEIM DR||LUTZ|FL|33549|White|12/06/1959|1|F3|316027|SEE DOCKET OR CASE FILE FOR CHARGES|11/06/1990|NTAW|NT - ADJUDICATION WITHHELD|03/13/1991|||L12057659947|FL|N||||||N|N|N|N|||||LOPEZ, MARGARET| Circuit Court||LOPEZ|MARIA|||Defendant|291994CF000811000BHC||FELONY THEFT FORGERY FRAUD|Y||01/19/1994|CLOSED|05/25/1994|F|5714 IMPERIAL KEY||TAMPA|FL|33614|White|04/08/1934|1|F3|8172341A|8172341A FRAUDULENT INSURANCE CLAIM|04/26/1993|NOLP|NOLLE PROSSED|09/09/1998|||L120540346280|FL|N||||||N|N|N|N|||||PEREZ, MARIA LOPEZ| Circuit Court||LOPEZ|MARIA|||Defendant|291994CF000811000BHC||FELONY THEFT FORGERY FRAUD|Y||01/19/1994|CLOSED|05/25/1994|F|5714 IMPERIAL KEY||TAMPA|FL|33614|White|04/08/1934|2|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|04/26/1993|NOLP|NOLLE PROSSED|09/09/1998|||L120540346280|FL|N||||||N|N|N|N|||||PEREZ, MARIA LOPEZ| Circuit Court||LOPEZ|MARIA|ISABEL||Defendant|291998CF021085000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|12/08/1998|Close of ReOpen|07/06/2005|F|2907 15TH ST N||TAMPA|FL|33610|White|09/25/1980|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|12/07/1998|ADJG|NT - ADJUDGED GUILTY|07/06/2005|||L120549808450|FL|N||||145.20|10/08/2020|N|N|N|N|||||LOPEZ, MARUCA; RIVERA-LOPEZ, MARIA; RODRIGUEZ, DEMARA| Circuit Court||LOPEZ|MARIA|ISABEL||Defendant|292003CF003518000AHC||FELONY DRUG OFFENSE|E|Fuente, William|03/02/2003|Close of ReOpen|07/06/2005|F|2907 15TH ST N||TAMPA|FL|33610|White|09/25/1980|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|03/02/2003|ADJG|NT - ADJUDGED GUILTY|07/06/2005|||L120549808450|FL|N||||159.60|10/08/2020|N|N|N|N|||||LOPEZ, MARUCA; RIVERA-LOPEZ, MARIA; RODRIGUEZ, DEMARA| Circuit Court||LOPEZ|MARIA|LUISA||Defendant|292006CF026317000AHC||FELONY THEFT FORGERY FRAUD|B|Pomponio, Denise A|12/28/2006|Close of ReOpen|11/29/2007|F|2227 BETHLEHEM RD||PLANT CITY|FL|33565|White|05/16/1978|6|M1|827.04(1)|827.04(1) CONTRIB TO DELINQUENCY OR DEPENDENCY OF CHILD|12/28/2006|NTNINF|NT - NO INFORMATION FILED|01/29/2007|||L120532786760|FL|N||||||N|N|N|N|||||LOPEZ, MARIA L; LOPEZ, PILAR; SOLIS, MELLISA LEE|457.00 Circuit Court||LOPEZ|MARIA|LUISA||Defendant|292006CF026317000AHC||FELONY THEFT FORGERY FRAUD|B|Pomponio, Denise A|12/28/2006|Close of ReOpen|11/29/2007|F|2227 BETHLEHEM RD||PLANT CITY|FL|33565|White|05/16/1978|7|M1|827.04(1)|827.04(1) CONTRIB TO DELINQUENCY OR DEPENDENCY OF CHILD|12/28/2006|NTNINF|NT - NO INFORMATION FILED|01/29/2007|||L120532786760|FL|N||||||N|N|N|N|||||LOPEZ, MARIA L; LOPEZ, PILAR; SOLIS, MELLISA LEE|457.00 Circuit Court||LOPEZ|MARIA|LUISA||Defendant|292006CF026317000AHC||FELONY THEFT FORGERY FRAUD|B|Pomponio, Denise A|12/28/2006|Close of ReOpen|11/29/2007|F|2227 BETHLEHEM RD||PLANT CITY|FL|33565|White|05/16/1978|5|M1|827.04(1)|827.04(1) CONTRIB TO DELINQUENCY OR DEPENDENCY OF CHILD|12/28/2006|NTNINF|NT - NO INFORMATION FILED|01/29/2007|||L120532786760|FL|N||||||N|N|N|N|||||LOPEZ, MARIA L; LOPEZ, PILAR; SOLIS, MELLISA LEE|457.00 Circuit Court||LOPEZ|MARIA|LUISA||Defendant|292006CF026317000AHC||FELONY THEFT FORGERY FRAUD|B|Pomponio, Denise A|12/28/2006|Close of ReOpen|11/29/2007|F|2227 BETHLEHEM RD||PLANT CITY|FL|33565|White|05/16/1978|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|12/28/2006|ADJG|NT - ADJUDGED GUILTY|10/30/2007|||L120532786760|FL|N||||||N|N|N|N|||||LOPEZ, MARIA L; LOPEZ, PILAR; SOLIS, MELLISA LEE|457.00 Circuit Court||LOPEZ|MARIA|LUISA||Defendant|292006CF026317000AHC||FELONY THEFT FORGERY FRAUD|B|Pomponio, Denise A|12/28/2006|Close of ReOpen|11/29/2007|F|2227 BETHLEHEM RD||PLANT CITY|FL|33565|White|05/16/1978|3|M1|827.04(1)|827.04(1) CONTRIB TO DELINQUENCY OR DEPENDENCY OF CHILD|12/28/2006|NTNINF|NT - NO INFORMATION FILED|01/29/2007|||L120532786760|FL|N||||||N|N|N|N|||||LOPEZ, MARIA L; LOPEZ, PILAR; SOLIS, MELLISA LEE|457.00 Circuit Court||LOPEZ|MARIA|LUISA||Defendant|292006CF026317000AHC||FELONY THEFT FORGERY FRAUD|B|Pomponio, Denise A|12/28/2006|Close of ReOpen|11/29/2007|F|2227 BETHLEHEM RD||PLANT CITY|FL|33565|White|05/16/1978|2|M1|827.04(1)|827.04(1) CONTRIB TO DELINQUENCY OR DEPENDENCY OF CHILD|12/28/2006|NTNINF|NT - NO INFORMATION FILED|01/29/2007|||L120532786760|FL|N||||||N|N|N|N|||||LOPEZ, MARIA L; LOPEZ, PILAR; SOLIS, MELLISA LEE|457.00 Circuit Court||LOPEZ|MARIA|LUISA||Defendant|292006CF026317000AHC||FELONY THEFT FORGERY FRAUD|B|Pomponio, Denise A|12/28/2006|Close of ReOpen|11/29/2007|F|2227 BETHLEHEM RD||PLANT CITY|FL|33565|White|05/16/1978|4|M1|827.04(1)|827.04(1) CONTRIB TO DELINQUENCY OR DEPENDENCY OF CHILD|12/28/2006|NTNINF|NT - NO INFORMATION FILED|01/29/2007|||L120532786760|FL|N||||||N|N|N|N|||||LOPEZ, MARIA L; LOPEZ, PILAR; SOLIS, MELLISA LEE|457.00 Circuit Court||LOPEZ|MARIA|THERESA||Defendant|292008CF024977000AHC||FELONY CRIMES AGAINST A PERSON|I|Lopez, Manuel A|12/27/2008|CLOSED|03/23/2010|F|141-19 78TH RD, APT 3N||FLUSHING|NY|11367|White|05/27/1977|1|M1|784031|784031 BATTERY|12/27/2008|NTAW|NT - ADJUDICATION WITHHELD|03/23/2010|||||N||||659.00|04/13/2011|N|N|N|N|||||| Circuit Court||LOPEZ|MARIA|THERESA||Defendant|292008CF024977000AHC||FELONY CRIMES AGAINST A PERSON|I|Lopez, Manuel A|12/27/2008|CLOSED|03/23/2010|F|141-19 78TH RD, APT 3N||FLUSHING|NY|11367|White|05/27/1977|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|12/27/2008|NTAW|NT - ADJUDICATION WITHHELD|03/23/2010|||||N||||659.00|04/13/2011|N|N|N|N|||||| Circuit Court||LOPEZ|MARIA|||Defendant|292009CF008543000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|05/15/2009|CLOSED|11/01/2019|F|3699 W 12TH AVE APT 41||HIALEAH|FL|33012|White|01/29/1958|1|F3|8172341A11A|8172341A11A FRAUDULENT INSURANCE CLAIM LESS THAN $20,000|04/14/2008|NTAW|NT - ADJUDICATION WITHHELD|07/14/2009|||L120540585290|FL|N||||1198.31||N|N|N|N|||||BLANCO, MARIA|503.31 Circuit Court||LOPEZ|MARIA|ISABEL||Defendant|292009CF016717000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|09/29/2009|CLOSED|10/16/2009|F|2907 15TH ST N||TAMPA|FL|33610|White|09/25/1980|1|F2|784045|784045 AGGRAVATED BATTERY (DEADLY WEAPON)|09/27/2009|REDU|REDUCED TO COUNTY COURT|10/16/2009|||L120549808450|FL|N||||||N|N|N|N|||||LOPEZ, MARUCA; RIVERA-LOPEZ, MARIA; RODRIGUEZ, DEMARA| Circuit Court||LOPEZ|MARIA|ISABEL||Defendant|292009CF016717000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|09/29/2009|CLOSED|10/16/2009|F|2907 15TH ST N||TAMPA|FL|33610|White|09/25/1980|2|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|09/27/2009|REDU|REDUCED TO COUNTY COURT|10/16/2009|||L120549808450|FL|N||||||N|N|N|N|||||LOPEZ, MARUCA; RIVERA-LOPEZ, MARIA; RODRIGUEZ, DEMARA| Circuit Court||LOPEZ|MARIA|ISABEL||Defendant|292009CF016717000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|09/29/2009|CLOSED|10/16/2009|F|2907 15TH ST N||TAMPA|FL|33610|White|09/25/1980|3|M1|806131B2|806131B2 CRIMINAL MISCHIEF MORE THAN $200 LESS THAN $1k|09/27/2009|REDU|REDUCED TO COUNTY COURT|10/16/2009|||L120549808450|FL|N||||||N|N|N|N|||||LOPEZ, MARUCA; RIVERA-LOPEZ, MARIA; RODRIGUEZ, DEMARA| Circuit Court||LOPEZ|MARIA|LUISA||Defendant|292012CF014504000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|10/05/2012|CLOSED|10/30/2012|F|2227 BETHLEHEM RD||PLANT CITY|FL|33565|White|05/16/1978|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|05/16/2012|CONS|CONSOLIDATED CASE|10/26/2012|||L120532786760|FL|N||||||N|N|N|N|||||LOPEZ, MARIA L; LOPEZ, PILAR; SOLIS, MELLISA LEE| Circuit Court||LOPEZ|MARIA|LUISA||Defendant|292012CF014504000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|10/05/2012|CLOSED|10/30/2012|F|2227 BETHLEHEM RD||PLANT CITY|FL|33565|White|05/16/1978|2|F2|893131A1|893131A1 DELIVERY OF A CONTROLLED SUBSTANCE|05/16/2012|CONS|CONSOLIDATED CASE|10/26/2012|||L120532786760|FL|N||||||N|N|N|N|||||LOPEZ, MARIA L; LOPEZ, PILAR; SOLIS, MELLISA LEE| Circuit Court||LOPEZ|MARIA|LUISA||Defendant|292012CF014505000BHC||FELONY DRUG OFFENSE|C|Ward, Samantha L|10/05/2012|Close of ReOpen|07/12/2013|F|2227 BETHLEHEM RD||PLANT CITY|FL|33565|White|05/16/1978|1|F2|893131A1|893131A1 DELIVERY OF A CONTROLLED SUBSTANCE|05/16/2012|ADJG|NT - ADJUDGED GUILTY|07/12/2013|||L120532786760|FL|N||||||N|N|N|N|||||LOPEZ, MARIA L; LOPEZ, PILAR; SOLIS, MELLISA LEE|927.00 Circuit Court||LOPEZ|MARIA|LUISA||Defendant|292012CF014505000BHC||FELONY DRUG OFFENSE|C|Ward, Samantha L|10/05/2012|Close of ReOpen|07/12/2013|F|2227 BETHLEHEM RD||PLANT CITY|FL|33565|White|05/16/1978|2|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|05/16/2012|ADJG|NT - ADJUDGED GUILTY|07/12/2013|||L120532786760|FL|N||||||N|N|N|N|||||LOPEZ, MARIA L; LOPEZ, PILAR; SOLIS, MELLISA LEE|927.00 Circuit Court||LOPEZ|MARIA|LUISA||Defendant|292012CF015369000AHC||FELONY DRUG OFFENSE|C|Ward, Samantha L|10/24/2012|Close of ReOpen|07/12/2013|F|2227 BETHLEHEM RD||PLANT CITY|FL|33565|White|05/16/1978|2|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|08/15/2012|ADJG|NT - ADJUDGED GUILTY|07/12/2013|||L120532786760|FL|N||||||N|N|N|N|||||LOPEZ, MARIA L; LOPEZ, PILAR; SOLIS, MELLISA LEE|927.00 Circuit Court||LOPEZ|MARIA|LUISA||Defendant|292012CF015369000AHC||FELONY DRUG OFFENSE|C|Ward, Samantha L|10/24/2012|Close of ReOpen|07/12/2013|F|2227 BETHLEHEM RD||PLANT CITY|FL|33565|White|05/16/1978|1|F2|893131A1|893131A1 DELIVERY OF A CONTROLLED SUBSTANCE|08/15/2012|ADJG|NT - ADJUDGED GUILTY|07/12/2013|||L120532786760|FL|N||||||N|N|N|N|||||LOPEZ, MARIA L; LOPEZ, PILAR; SOLIS, MELLISA LEE|927.00 Circuit Court||LOPEZ|MARIA|LUISA||Defendant|292013CF007353000AHC||FELONY DRUG OFFENSE|C|Ward, Samantha L|05/23/2013|CLOSED|07/12/2013|F|2227 BETHLEHEM RD||PLANT CITY|FL|33565|White|05/16/1978|2|F2|790.221|790.221 POSSESSION OF A SHORT-BARRELED SHOTGUN|05/22/2013|ADJG|NT - ADJUDGED GUILTY|07/12/2013|||L120532786760|FL|N||||||N|N|N|N|||||LOPEZ, MARIA L; LOPEZ, PILAR; SOLIS, MELLISA LEE|665.00 Circuit Court||LOPEZ|MARIA|LUISA||Defendant|292013CF007353000AHC||FELONY DRUG OFFENSE|C|Ward, Samantha L|05/23/2013|CLOSED|07/12/2013|F|2227 BETHLEHEM RD||PLANT CITY|FL|33565|White|05/16/1978|5|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|05/22/2013|ADJG|NT - ADJUDGED GUILTY|07/12/2013|||L120532786760|FL|N||||||N|N|N|N|||||LOPEZ, MARIA L; LOPEZ, PILAR; SOLIS, MELLISA LEE|665.00 Circuit Court||LOPEZ|MARIA|LUISA||Defendant|292013CF007353000AHC||FELONY DRUG OFFENSE|C|Ward, Samantha L|05/23/2013|CLOSED|07/12/2013|F|2227 BETHLEHEM RD||PLANT CITY|FL|33565|White|05/16/1978|1|F2|893131A1|893131A1 POSSESSION OF CONTROLLED SUBSTANCE WITH INTENT|05/22/2013|ADJG|NT - ADJUDGED GUILTY|07/12/2013|||L120532786760|FL|N||||||N|N|N|N|||||LOPEZ, MARIA L; LOPEZ, PILAR; SOLIS, MELLISA LEE|665.00 Circuit Court||LOPEZ|MARIA|LUISA||Defendant|292013CF007353000AHC||FELONY DRUG OFFENSE|C|Ward, Samantha L|05/23/2013|CLOSED|07/12/2013|F|2227 BETHLEHEM RD||PLANT CITY|FL|33565|White|05/16/1978|6|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|05/22/2013|ADJG|NT - ADJUDGED GUILTY|07/12/2013|||L120532786760|FL|N||||||N|N|N|N|||||LOPEZ, MARIA L; LOPEZ, PILAR; SOLIS, MELLISA LEE|665.00 Circuit Court||LOPEZ|MARIA|LUISA||Defendant|292013CF007353000AHC||FELONY DRUG OFFENSE|C|Ward, Samantha L|05/23/2013|CLOSED|07/12/2013|F|2227 BETHLEHEM RD||PLANT CITY|FL|33565|White|05/16/1978|7|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|05/22/2013|ADJG|NT - ADJUDGED GUILTY|07/12/2013|||L120532786760|FL|N||||||N|N|N|N|||||LOPEZ, MARIA L; LOPEZ, PILAR; SOLIS, MELLISA LEE|665.00 Circuit Court||LOPEZ|MARIA|LUISA||Defendant|292013CF007353000AHC||FELONY DRUG OFFENSE|C|Ward, Samantha L|05/23/2013|CLOSED|07/12/2013|F|2227 BETHLEHEM RD||PLANT CITY|FL|33565|White|05/16/1978|8|F2|790231|790231 FELON IN POSSESSION OF A FIREARM|05/22/2013|NTNINF|NT - NO INFORMATION FILED|06/06/2013|||L120532786760|FL|N||||||N|N|N|N|||||LOPEZ, MARIA L; LOPEZ, PILAR; SOLIS, MELLISA LEE|665.00 Circuit Court||LOPEZ|MARIA|LUISA||Defendant|292013CF007353000AHC||FELONY DRUG OFFENSE|C|Ward, Samantha L|05/23/2013|CLOSED|07/12/2013|F|2227 BETHLEHEM RD||PLANT CITY|FL|33565|White|05/16/1978|3|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|05/22/2013|ADJG|NT - ADJUDGED GUILTY|07/12/2013|||L120532786760|FL|N||||||N|N|N|N|||||LOPEZ, MARIA L; LOPEZ, PILAR; SOLIS, MELLISA LEE|665.00 Circuit Court||LOPEZ|MARIA|LUISA||Defendant|292013CF007353000AHC||FELONY DRUG OFFENSE|C|Ward, Samantha L|05/23/2013|CLOSED|07/12/2013|F|2227 BETHLEHEM RD||PLANT CITY|FL|33565|White|05/16/1978|4|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|05/22/2013|ADJG|NT - ADJUDGED GUILTY|07/12/2013|||L120532786760|FL|N||||||N|N|N|N|||||LOPEZ, MARIA L; LOPEZ, PILAR; SOLIS, MELLISA LEE|665.00 Circuit Court||LOPEZ|MARIA|LUISA||Defendant|292013CF008032000AHC||FELONY OTHER FELONY|C|Ward, Samantha L|06/05/2013|CLOSED|07/12/2013|F|2227 BETHLEHEM RD||PLANT CITY|FL|33565|White|05/16/1978|1|F2|790231|790231 FELON IN POSSESSION OF A FIREARM|05/22/2013|ADJG|NT - ADJUDGED GUILTY|07/12/2013|||L120532786760|FL|N||||||N|N|N|N|||||LOPEZ, MARIA L; LOPEZ, PILAR; SOLIS, MELLISA LEE|615.00 Circuit Court||LOPEZ|MARIA|LUISA||Defendant|292018CF003116000AHC||FELONY BURGLARY|A|Twine Thomas, Barbara|03/02/2018|CLOSED|10/10/2019|F|10718 TOBY LANE||THONOTOSSASA|FL|33592|White|05/16/1978|2|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|02/28/2018|NTDISM|NT - DISMISSED|10/10/2019|||L120532786760|FL|N||||||N|N|N|N|||||LOPEZ, MARIA L; LOPEZ, PILAR; SOLIS, MELLISA LEE|593.00 Circuit Court||LOPEZ|MARIA|LUISA||Defendant|292018CF003116000AHC||FELONY BURGLARY|A|Twine Thomas, Barbara|03/02/2018|CLOSED|10/10/2019|F|10718 TOBY LANE||THONOTOSSASA|FL|33592|White|05/16/1978|3|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|02/28/2018|NTAW|NT - ADJUDICATION WITHHELD|10/10/2019|||L120532786760|FL|N||||||N|N|N|N|||||LOPEZ, MARIA L; LOPEZ, PILAR; SOLIS, MELLISA LEE|593.00 Circuit Court||LOPEZ|MARIA|LUISA||Defendant|292018CF003116000AHC||FELONY BURGLARY|A|Twine Thomas, Barbara|03/02/2018|CLOSED|10/10/2019|F|10718 TOBY LANE||THONOTOSSASA|FL|33592|White|05/16/1978|1|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|02/28/2018|NTAW|NT - ADJUDICATION WITHHELD|10/10/2019|||L120532786760|FL|N||||||N|N|N|N|||||LOPEZ, MARIA L; LOPEZ, PILAR; SOLIS, MELLISA LEE|593.00 Circuit Court||LOPEZ|MARIA|LUISA||Defendant|292018CF003784000AHC||FELONY BURGLARY|A|Twine Thomas, Barbara|03/15/2018|CLOSED|10/10/2019|F|10718 TOBY LANE||THONOTOSSASA|FL|33592|White|05/16/1978|2|F3|8120142C2|8120142C2-THEF2002 (FT) GRAND THEFT THIRD DEGREE $5000 - $10000|02/24/2018|NTDISM|NT - DISMISSED|10/10/2019|||L120532786760|FL|N||||||N|N|N|N|||||LOPEZ, MARIA L; LOPEZ, PILAR; SOLIS, MELLISA LEE|693.00 Circuit Court||LOPEZ|MARIA|LUISA||Defendant|292018CF003784000AHC||FELONY BURGLARY|A|Twine Thomas, Barbara|03/15/2018|CLOSED|10/10/2019|F|10718 TOBY LANE||THONOTOSSASA|FL|33592|White|05/16/1978|1|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|02/24/2018|NTAW|NT - ADJUDICATION WITHHELD|10/10/2019|||L120532786760|FL|N||||||N|N|N|N|||||LOPEZ, MARIA L; LOPEZ, PILAR; SOLIS, MELLISA LEE|693.00 Circuit Court||LOPEZ|MARIA|LUISA||Defendant|292018CF003784000AHC||FELONY BURGLARY|A|Twine Thomas, Barbara|03/15/2018|CLOSED|10/10/2019|F|10718 TOBY LANE||THONOTOSSASA|FL|33592|White|05/16/1978|3|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|02/24/2018|NTAW|NT - ADJUDICATION WITHHELD|10/10/2019|||L120532786760|FL|N||||||N|N|N|N|||||LOPEZ, MARIA L; LOPEZ, PILAR; SOLIS, MELLISA LEE|693.00 Circuit Court||LOPEZ|MARIA|LUISA||Defendant|292018CF003785000AHC||FELONY BURGLARY|A|Twine Thomas, Barbara|03/15/2018|CLOSED|10/10/2019|F|10718 TOBY LANE||THONOTOSSASA|FL|33592|White|05/16/1978|3|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|02/13/2018|NTAW|NT - ADJUDICATION WITHHELD|10/10/2019|||L120532786760|FL|N||||||N|N|N|N|||||LOPEZ, MARIA L; LOPEZ, PILAR; SOLIS, MELLISA LEE|593.00 Circuit Court||LOPEZ|MARIA|LUISA||Defendant|292018CF003785000AHC||FELONY BURGLARY|A|Twine Thomas, Barbara|03/15/2018|CLOSED|10/10/2019|F|10718 TOBY LANE||THONOTOSSASA|FL|33592|White|05/16/1978|1|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|02/13/2018|NTAW|NT - ADJUDICATION WITHHELD|10/10/2019|||L120532786760|FL|N||||||N|N|N|N|||||LOPEZ, MARIA L; LOPEZ, PILAR; SOLIS, MELLISA LEE|593.00 Circuit Court||LOPEZ|MARIA|LUISA||Defendant|292018CF003785000AHC||FELONY BURGLARY|A|Twine Thomas, Barbara|03/15/2018|CLOSED|10/10/2019|F|10718 TOBY LANE||THONOTOSSASA|FL|33592|White|05/16/1978|2|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|02/13/2018|NTDISM|NT - DISMISSED|10/10/2019|||L120532786760|FL|N||||||N|N|N|N|||||LOPEZ, MARIA L; LOPEZ, PILAR; SOLIS, MELLISA LEE|593.00 Circuit Court||LOPEZ|MARIA|LUISA||Defendant|292020CF009256000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|08/12/2020|CLOSED|11/24/2020|F|10727 GUTHRIE LN||THONOTOSASSA|FL|33592|White|05/16/1978|1|F3|812.014(2)(c)1|8120142C1 - THEF2010 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|08/11/2020|ADJG|NT - ADJUDGED GUILTY|11/24/2020|||L120552786760|FL|N||||||N|N|N|N|||||LOPEZ, MARIA|689.00 Circuit Court||LOPEZ|MARIN|CARLOS||Defendant|292013CF010343000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|07/23/2013|Close of ReOpen|12/01/2014|M|4605 MATANZAS AVE N||TAMPA|FL|33614|White|10/14/1982|3|F3|817.60(6)a|817.60(6)a POSSESSION OF A FORGED CREDIT CARD|07/23/2013|SCFD|STATE CLOSED FILE DIVERSION|11/25/2013|||L125100823740|FL|N||||573.00|08/02/2017|N|N|N|N|||||LOPEZMARIN, CARLOS| Circuit Court||LOPEZ|MARIN|CARLOS||Defendant|292013CF010343000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|07/23/2013|Close of ReOpen|12/01/2014|M|4605 MATANZAS AVE N||TAMPA|FL|33614|White|10/14/1982|18|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|07/23/2013|NTNOLP|NT - NOLLE PROSSED|05/27/2014|||L125100823740|FL|N||||573.00|08/02/2017|N|N|N|N|||||LOPEZMARIN, CARLOS| Circuit Court||LOPEZ|MARIN|CARLOS||Defendant|292013CF010343000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|07/23/2013|Close of ReOpen|12/01/2014|M|4605 MATANZAS AVE N||TAMPA|FL|33614|White|10/14/1982|18|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|07/23/2013|SCFD|STATE CLOSED FILE DIVERSION|11/25/2013|||L125100823740|FL|N||||573.00|08/02/2017|N|N|N|N|||||LOPEZMARIN, CARLOS| Circuit Court||LOPEZ|MARIN|CARLOS||Defendant|292013CF010343000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|07/23/2013|Close of ReOpen|12/01/2014|M|4605 MATANZAS AVE N||TAMPA|FL|33614|White|10/14/1982|14|F3|817.60(6)a|817.60(6)a POSSESSION OF A FORGED CREDIT CARD|07/23/2013|SCFD|STATE CLOSED FILE DIVERSION|11/25/2013|||L125100823740|FL|N||||573.00|08/02/2017|N|N|N|N|||||LOPEZMARIN, CARLOS| Circuit Court||LOPEZ|MARIN|CARLOS||Defendant|292013CF010343000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|07/23/2013|Close of ReOpen|12/01/2014|M|4605 MATANZAS AVE N||TAMPA|FL|33614|White|10/14/1982|13|F3|817.60(6)a|817.60(6)a POSSESSION OF A FORGED CREDIT CARD|07/23/2013|NTAW|NT - ADJUDICATION WITHHELD|05/27/2014|||L125100823740|FL|N||||573.00|08/02/2017|N|N|N|N|||||LOPEZMARIN, CARLOS| Circuit Court||LOPEZ|MARIN|CARLOS||Defendant|292013CF010343000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|07/23/2013|Close of ReOpen|12/01/2014|M|4605 MATANZAS AVE N||TAMPA|FL|33614|White|10/14/1982|13|F3|817.60(6)a|817.60(6)a POSSESSION OF A FORGED CREDIT CARD|07/23/2013|SCFD|STATE CLOSED FILE DIVERSION|11/25/2013|||L125100823740|FL|N||||573.00|08/02/2017|N|N|N|N|||||LOPEZMARIN, CARLOS| Circuit Court||LOPEZ|MARIN|CARLOS||Defendant|292013CF010343000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|07/23/2013|Close of ReOpen|12/01/2014|M|4605 MATANZAS AVE N||TAMPA|FL|33614|White|10/14/1982|10|F3|817.60(6)a|817.60(6)a POSSESSION OF A FORGED CREDIT CARD|07/23/2013|NTAW|NT - ADJUDICATION WITHHELD|05/27/2014|||L125100823740|FL|N||||573.00|08/02/2017|N|N|N|N|||||LOPEZMARIN, CARLOS| Circuit Court||LOPEZ|MARIN|CARLOS||Defendant|292013CF010343000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|07/23/2013|Close of ReOpen|12/01/2014|M|4605 MATANZAS AVE N||TAMPA|FL|33614|White|10/14/1982|10|F3|817.60(6)a|817.60(6)a POSSESSION OF A FORGED CREDIT CARD|07/23/2013|SCFD|STATE CLOSED FILE DIVERSION|11/25/2013|||L125100823740|FL|N||||573.00|08/02/2017|N|N|N|N|||||LOPEZMARIN, CARLOS| Circuit Court||LOPEZ|MARIN|CARLOS||Defendant|292013CF010343000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|07/23/2013|Close of ReOpen|12/01/2014|M|4605 MATANZAS AVE N||TAMPA|FL|33614|White|10/14/1982|19|F2|817.611|817.611 TRAFFICKING IN COUNTERFEIT CREDIT CARDS|07/23/2013|NTNINF|NT - NO INFORMATION FILED|09/30/2013|||L125100823740|FL|N||||573.00|08/02/2017|N|N|N|N|||||LOPEZMARIN, CARLOS| Circuit Court||LOPEZ|MARIN|CARLOS||Defendant|292013CF010343000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|07/23/2013|Close of ReOpen|12/01/2014|M|4605 MATANZAS AVE N||TAMPA|FL|33614|White|10/14/1982|9|F3|817.60(6)a|817.60(6)a POSSESSION OF A FORGED CREDIT CARD|07/23/2013|NTAW|NT - ADJUDICATION WITHHELD|05/27/2014|||L125100823740|FL|N||||573.00|08/02/2017|N|N|N|N|||||LOPEZMARIN, CARLOS| Circuit Court||LOPEZ|MARIN|CARLOS||Defendant|292013CF010343000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|07/23/2013|Close of ReOpen|12/01/2014|M|4605 MATANZAS AVE N||TAMPA|FL|33614|White|10/14/1982|9|F3|817.60(6)a|817.60(6)a POSSESSION OF A FORGED CREDIT CARD|07/23/2013|SCFD|STATE CLOSED FILE DIVERSION|11/25/2013|||L125100823740|FL|N||||573.00|08/02/2017|N|N|N|N|||||LOPEZMARIN, CARLOS| Circuit Court||LOPEZ|MARIN|CARLOS||Defendant|292013CF010343000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|07/23/2013|Close of ReOpen|12/01/2014|M|4605 MATANZAS AVE N||TAMPA|FL|33614|White|10/14/1982|6|F3|817.60(6)a|817.60(6)a POSSESSION OF A FORGED CREDIT CARD|07/23/2013|NTAW|NT - ADJUDICATION WITHHELD|05/27/2014|||L125100823740|FL|N||||573.00|08/02/2017|N|N|N|N|||||LOPEZMARIN, CARLOS| Circuit Court||LOPEZ|MARIN|CARLOS||Defendant|292013CF010343000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|07/23/2013|Close of ReOpen|12/01/2014|M|4605 MATANZAS AVE N||TAMPA|FL|33614|White|10/14/1982|21|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|07/23/2013|NTNINF|NT - NO INFORMATION FILED|09/30/2013|||L125100823740|FL|N||||573.00|08/02/2017|N|N|N|N|||||LOPEZMARIN, CARLOS| Circuit Court||LOPEZ|MARIN|CARLOS||Defendant|292013CF010343000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|07/23/2013|Close of ReOpen|12/01/2014|M|4605 MATANZAS AVE N||TAMPA|FL|33614|White|10/14/1982|6|F3|817.60(6)a|817.60(6)a POSSESSION OF A FORGED CREDIT CARD|07/23/2013|SCFD|STATE CLOSED FILE DIVERSION|11/25/2013|||L125100823740|FL|N||||573.00|08/02/2017|N|N|N|N|||||LOPEZMARIN, CARLOS| Circuit Court||LOPEZ|MARIN|CARLOS||Defendant|292013CF010343000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|07/23/2013|Close of ReOpen|12/01/2014|M|4605 MATANZAS AVE N||TAMPA|FL|33614|White|10/14/1982|17|F3|817.60(6)a|817.60(6)a POSSESSION OF A FORGED CREDIT CARD|07/23/2013|NTAW|NT - ADJUDICATION WITHHELD|05/27/2014|||L125100823740|FL|N||||573.00|08/02/2017|N|N|N|N|||||LOPEZMARIN, CARLOS| Circuit Court||LOPEZ|MARIN|CARLOS||Defendant|292013CF010343000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|07/23/2013|Close of ReOpen|12/01/2014|M|4605 MATANZAS AVE N||TAMPA|FL|33614|White|10/14/1982|17|F3|817.60(6)a|817.60(6)a POSSESSION OF A FORGED CREDIT CARD|07/23/2013|SCFD|STATE CLOSED FILE DIVERSION|11/25/2013|||L125100823740|FL|N||||573.00|08/02/2017|N|N|N|N|||||LOPEZMARIN, CARLOS| Circuit Court||LOPEZ|MARIN|CARLOS||Defendant|292013CF010343000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|07/23/2013|Close of ReOpen|12/01/2014|M|4605 MATANZAS AVE N||TAMPA|FL|33614|White|10/14/1982|1|F3|31680|31680 UNLAWFUL CONVEYANCE OF FUEL|07/23/2013|NTAW|NT - ADJUDICATION WITHHELD|05/27/2014|||L125100823740|FL|N||||573.00|08/02/2017|N|N|N|N|||||LOPEZMARIN, CARLOS| Circuit Court||LOPEZ|MARIN|CARLOS||Defendant|292013CF010343000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|07/23/2013|Close of ReOpen|12/01/2014|M|4605 MATANZAS AVE N||TAMPA|FL|33614|White|10/14/1982|1|F3|31680|31680 UNLAWFUL CONVEYANCE OF FUEL|07/23/2013|SCFD|STATE CLOSED FILE DIVERSION|11/25/2013|||L125100823740|FL|N||||573.00|08/02/2017|N|N|N|N|||||LOPEZMARIN, CARLOS| Circuit Court||LOPEZ|MARIN|CARLOS||Defendant|292013CF010343000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|07/23/2013|Close of ReOpen|12/01/2014|M|4605 MATANZAS AVE N||TAMPA|FL|33614|White|10/14/1982|2|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|07/23/2013|NTAW|NT - ADJUDICATION WITHHELD|05/27/2014|||L125100823740|FL|N||||573.00|08/02/2017|N|N|N|N|||||LOPEZMARIN, CARLOS| Circuit Court||LOPEZ|MARIN|CARLOS||Defendant|292013CF010343000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|07/23/2013|Close of ReOpen|12/01/2014|M|4605 MATANZAS AVE N||TAMPA|FL|33614|White|10/14/1982|2|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|07/23/2013|SCFD|STATE CLOSED FILE DIVERSION|11/25/2013|||L125100823740|FL|N||||573.00|08/02/2017|N|N|N|N|||||LOPEZMARIN, CARLOS| Circuit Court||LOPEZ|MARIN|CARLOS||Defendant|292013CF010343000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|07/23/2013|Close of ReOpen|12/01/2014|M|4605 MATANZAS AVE N||TAMPA|FL|33614|White|10/14/1982|16|F3|817.60(6)a|817.60(6)a POSSESSION OF A FORGED CREDIT CARD|07/23/2013|NTAW|NT - ADJUDICATION WITHHELD|05/27/2014|||L125100823740|FL|N||||573.00|08/02/2017|N|N|N|N|||||LOPEZMARIN, CARLOS| Circuit Court||LOPEZ|MARIN|CARLOS||Defendant|292013CF010343000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|07/23/2013|Close of ReOpen|12/01/2014|M|4605 MATANZAS AVE N||TAMPA|FL|33614|White|10/14/1982|16|F3|817.60(6)a|817.60(6)a POSSESSION OF A FORGED CREDIT CARD|07/23/2013|SCFD|STATE CLOSED FILE DIVERSION|11/25/2013|||L125100823740|FL|N||||573.00|08/02/2017|N|N|N|N|||||LOPEZMARIN, CARLOS| Circuit Court||LOPEZ|MARIN|CARLOS||Defendant|292013CF010343000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|07/23/2013|Close of ReOpen|12/01/2014|M|4605 MATANZAS AVE N||TAMPA|FL|33614|White|10/14/1982|3|F3|817.60(6)a|817.60(6)a POSSESSION OF A FORGED CREDIT CARD|07/23/2013|NTAW|NT - ADJUDICATION WITHHELD|05/27/2014|||L125100823740|FL|N||||573.00|08/02/2017|N|N|N|N|||||LOPEZMARIN, CARLOS| Circuit Court||LOPEZ|MARIN|CARLOS||Defendant|292013CF010343000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|07/23/2013|Close of ReOpen|12/01/2014|M|4605 MATANZAS AVE N||TAMPA|FL|33614|White|10/14/1982|14|F3|817.60(6)a|817.60(6)a POSSESSION OF A FORGED CREDIT CARD|07/23/2013|NTAW|NT - ADJUDICATION WITHHELD|05/27/2014|||L125100823740|FL|N||||573.00|08/02/2017|N|N|N|N|||||LOPEZMARIN, CARLOS| Circuit Court||LOPEZ|MARIN|CARLOS||Defendant|292013CF010343000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|07/23/2013|Close of ReOpen|12/01/2014|M|4605 MATANZAS AVE N||TAMPA|FL|33614|White|10/14/1982|4|F3|817.60(6)a|817.60(6)a POSSESSION OF A FORGED CREDIT CARD|07/23/2013|NTAW|NT - ADJUDICATION WITHHELD|05/27/2014|||L125100823740|FL|N||||573.00|08/02/2017|N|N|N|N|||||LOPEZMARIN, CARLOS| Circuit Court||LOPEZ|MARIN|CARLOS||Defendant|292013CF010343000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|07/23/2013|Close of ReOpen|12/01/2014|M|4605 MATANZAS AVE N||TAMPA|FL|33614|White|10/14/1982|4|F3|817.60(6)a|817.60(6)a POSSESSION OF A FORGED CREDIT CARD|07/23/2013|SCFD|STATE CLOSED FILE DIVERSION|11/25/2013|||L125100823740|FL|N||||573.00|08/02/2017|N|N|N|N|||||LOPEZMARIN, CARLOS| Circuit Court||LOPEZ|MARIN|CARLOS||Defendant|292013CF010343000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|07/23/2013|Close of ReOpen|12/01/2014|M|4605 MATANZAS AVE N||TAMPA|FL|33614|White|10/14/1982|12|F3|817.60(6)a|817.60(6)a POSSESSION OF A FORGED CREDIT CARD|07/23/2013|NTAW|NT - ADJUDICATION WITHHELD|05/27/2014|||L125100823740|FL|N||||573.00|08/02/2017|N|N|N|N|||||LOPEZMARIN, CARLOS| Circuit Court||LOPEZ|MARIN|CARLOS||Defendant|292013CF010343000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|07/23/2013|Close of ReOpen|12/01/2014|M|4605 MATANZAS AVE N||TAMPA|FL|33614|White|10/14/1982|12|F3|817.60(6)a|817.60(6)a POSSESSION OF A FORGED CREDIT CARD|07/23/2013|SCFD|STATE CLOSED FILE DIVERSION|11/25/2013|||L125100823740|FL|N||||573.00|08/02/2017|N|N|N|N|||||LOPEZMARIN, CARLOS| Circuit Court||LOPEZ|MARIN|CARLOS||Defendant|292013CF010343000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|07/23/2013|Close of ReOpen|12/01/2014|M|4605 MATANZAS AVE N||TAMPA|FL|33614|White|10/14/1982|20|F3|8170344A3|8170344A3 ORGANIZED FRAUD LESS THAN 20000|07/23/2013|NTNINF|NT - NO INFORMATION FILED|09/30/2013|||L125100823740|FL|N||||573.00|08/02/2017|N|N|N|N|||||LOPEZMARIN, CARLOS| Circuit Court||LOPEZ|MARIN|CARLOS||Defendant|292013CF010343000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|07/23/2013|Close of ReOpen|12/01/2014|M|4605 MATANZAS AVE N||TAMPA|FL|33614|White|10/14/1982|11|F3|817.60(6)a|817.60(6)a POSSESSION OF A FORGED CREDIT CARD|07/23/2013|NTAW|NT - ADJUDICATION WITHHELD|05/27/2014|||L125100823740|FL|N||||573.00|08/02/2017|N|N|N|N|||||LOPEZMARIN, CARLOS| Circuit Court||LOPEZ|MARIN|CARLOS||Defendant|292013CF010343000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|07/23/2013|Close of ReOpen|12/01/2014|M|4605 MATANZAS AVE N||TAMPA|FL|33614|White|10/14/1982|11|F3|817.60(6)a|817.60(6)a POSSESSION OF A FORGED CREDIT CARD|07/23/2013|SCFD|STATE CLOSED FILE DIVERSION|11/25/2013|||L125100823740|FL|N||||573.00|08/02/2017|N|N|N|N|||||LOPEZMARIN, CARLOS| Circuit Court||LOPEZ|MARIN|CARLOS||Defendant|292013CF010343000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|07/23/2013|Close of ReOpen|12/01/2014|M|4605 MATANZAS AVE N||TAMPA|FL|33614|White|10/14/1982|5|F3|817.60(6)a|817.60(6)a POSSESSION OF A FORGED CREDIT CARD|07/23/2013|NTAW|NT - ADJUDICATION WITHHELD|05/27/2014|||L125100823740|FL|N||||573.00|08/02/2017|N|N|N|N|||||LOPEZMARIN, CARLOS| Circuit Court||LOPEZ|MARIN|CARLOS||Defendant|292013CF010343000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|07/23/2013|Close of ReOpen|12/01/2014|M|4605 MATANZAS AVE N||TAMPA|FL|33614|White|10/14/1982|5|F3|817.60(6)a|817.60(6)a POSSESSION OF A FORGED CREDIT CARD|07/23/2013|SCFD|STATE CLOSED FILE DIVERSION|11/25/2013|||L125100823740|FL|N||||573.00|08/02/2017|N|N|N|N|||||LOPEZMARIN, CARLOS| Circuit Court||LOPEZ|MARIN|CARLOS||Defendant|292013CF010343000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|07/23/2013|Close of ReOpen|12/01/2014|M|4605 MATANZAS AVE N||TAMPA|FL|33614|White|10/14/1982|7|F3|817.60(6)a|817.60(6)a POSSESSION OF A FORGED CREDIT CARD|07/23/2013|NTAW|NT - ADJUDICATION WITHHELD|05/27/2014|||L125100823740|FL|N||||573.00|08/02/2017|N|N|N|N|||||LOPEZMARIN, CARLOS| Circuit Court||LOPEZ|MARIN|CARLOS||Defendant|292013CF010343000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|07/23/2013|Close of ReOpen|12/01/2014|M|4605 MATANZAS AVE N||TAMPA|FL|33614|White|10/14/1982|7|F3|817.60(6)a|817.60(6)a POSSESSION OF A FORGED CREDIT CARD|07/23/2013|SCFD|STATE CLOSED FILE DIVERSION|11/25/2013|||L125100823740|FL|N||||573.00|08/02/2017|N|N|N|N|||||LOPEZMARIN, CARLOS| Circuit Court||LOPEZ|MARIN|CARLOS||Defendant|292013CF010343000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|07/23/2013|Close of ReOpen|12/01/2014|M|4605 MATANZAS AVE N||TAMPA|FL|33614|White|10/14/1982|8|F3|817.60(6)a|817.60(6)a POSSESSION OF A FORGED CREDIT CARD|07/23/2013|NTAW|NT - ADJUDICATION WITHHELD|05/27/2014|||L125100823740|FL|N||||573.00|08/02/2017|N|N|N|N|||||LOPEZMARIN, CARLOS| Circuit Court||LOPEZ|MARIN|CARLOS||Defendant|292013CF010343000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|07/23/2013|Close of ReOpen|12/01/2014|M|4605 MATANZAS AVE N||TAMPA|FL|33614|White|10/14/1982|8|F3|817.60(6)a|817.60(6)a POSSESSION OF A FORGED CREDIT CARD|07/23/2013|SCFD|STATE CLOSED FILE DIVERSION|11/25/2013|||L125100823740|FL|N||||573.00|08/02/2017|N|N|N|N|||||LOPEZMARIN, CARLOS| Circuit Court||LOPEZ|MARIN|CARLOS||Defendant|292013CF010343000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|07/23/2013|Close of ReOpen|12/01/2014|M|4605 MATANZAS AVE N||TAMPA|FL|33614|White|10/14/1982|15|F3|817.60(6)a|817.60(6)a POSSESSION OF A FORGED CREDIT CARD|07/23/2013|SCFD|STATE CLOSED FILE DIVERSION|11/25/2013|||L125100823740|FL|N||||573.00|08/02/2017|N|N|N|N|||||LOPEZMARIN, CARLOS| Circuit Court||LOPEZ|MARIN|CARLOS||Defendant|292013CF010343000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|07/23/2013|Close of ReOpen|12/01/2014|M|4605 MATANZAS AVE N||TAMPA|FL|33614|White|10/14/1982|15|F3|817.60(6)a|817.60(6)a POSSESSION OF A FORGED CREDIT CARD|07/23/2013|NTAW|NT - ADJUDICATION WITHHELD|05/27/2014|||L125100823740|FL|N||||573.00|08/02/2017|N|N|N|N|||||LOPEZMARIN, CARLOS| Circuit Court||LOPEZ|MARIN|CARLOS||Defendant|292013CF010344000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|07/23/2013|CLOSED|10/03/2013|M|4605 MATANZAS AVE N||TAMPA|FL|33614|White|10/14/1982|13|F3|8175682A|8175682A FRAUDULENT USE OF PERSONAL INFORMATION|07/23/2013|CONS|CONSOLIDATED CASE|09/30/2013|||L125100823740|FL|N||||||N|N|N|N|||||LOPEZMARIN, CARLOS| Circuit Court||LOPEZ|MARIN|CARLOS||Defendant|292013CF010344000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|07/23/2013|CLOSED|10/03/2013|M|4605 MATANZAS AVE N||TAMPA|FL|33614|White|10/14/1982|12|F3|8175682A|8175682A FRAUDULENT USE OF PERSONAL INFORMATION|07/23/2013|CONS|CONSOLIDATED CASE|09/30/2013|||L125100823740|FL|N||||||N|N|N|N|||||LOPEZMARIN, CARLOS| Circuit Court||LOPEZ|MARIN|CARLOS||Defendant|292013CF010344000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|07/23/2013|CLOSED|10/03/2013|M|4605 MATANZAS AVE N||TAMPA|FL|33614|White|10/14/1982|6|F3|8175682A|8175682A FRAUDULENT USE OF PERSONAL INFORMATION|07/23/2013|CONS|CONSOLIDATED CASE|09/30/2013|||L125100823740|FL|N||||||N|N|N|N|||||LOPEZMARIN, CARLOS| Circuit Court||LOPEZ|MARIN|CARLOS||Defendant|292013CF010344000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|07/23/2013|CLOSED|10/03/2013|M|4605 MATANZAS AVE N||TAMPA|FL|33614|White|10/14/1982|19|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|07/23/2013|CONS|CONSOLIDATED CASE|09/30/2013|||L125100823740|FL|N||||||N|N|N|N|||||LOPEZMARIN, CARLOS| Circuit Court||LOPEZ|MARIN|CARLOS||Defendant|292013CF010344000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|07/23/2013|CLOSED|10/03/2013|M|4605 MATANZAS AVE N||TAMPA|FL|33614|White|10/14/1982|1|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|07/23/2013|CONS|CONSOLIDATED CASE|09/30/2013|||L125100823740|FL|N||||||N|N|N|N|||||LOPEZMARIN, CARLOS| Circuit Court||LOPEZ|MARIN|CARLOS||Defendant|292013CF010344000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|07/23/2013|CLOSED|10/03/2013|M|4605 MATANZAS AVE N||TAMPA|FL|33614|White|10/14/1982|11|F3|8175682A|8175682A FRAUDULENT USE OF PERSONAL INFORMATION|07/23/2013|CONS|CONSOLIDATED CASE|09/30/2013|||L125100823740|FL|N||||||N|N|N|N|||||LOPEZMARIN, CARLOS| Circuit Court||LOPEZ|MARIN|CARLOS||Defendant|292013CF010344000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|07/23/2013|CLOSED|10/03/2013|M|4605 MATANZAS AVE N||TAMPA|FL|33614|White|10/14/1982|10|F3|8175682A|8175682A FRAUDULENT USE OF PERSONAL INFORMATION|07/23/2013|CONS|CONSOLIDATED CASE|09/30/2013|||L125100823740|FL|N||||||N|N|N|N|||||LOPEZMARIN, CARLOS| Circuit Court||LOPEZ|MARIN|CARLOS||Defendant|292013CF010344000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|07/23/2013|CLOSED|10/03/2013|M|4605 MATANZAS AVE N||TAMPA|FL|33614|White|10/14/1982|7|F3|8175682A|8175682A FRAUDULENT USE OF PERSONAL INFORMATION|07/23/2013|CONS|CONSOLIDATED CASE|09/30/2013|||L125100823740|FL|N||||||N|N|N|N|||||LOPEZMARIN, CARLOS| Circuit Court||LOPEZ|MARIN|CARLOS||Defendant|292013CF010344000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|07/23/2013|CLOSED|10/03/2013|M|4605 MATANZAS AVE N||TAMPA|FL|33614|White|10/14/1982|14|F3|8175682A|8175682A FRAUDULENT USE OF PERSONAL INFORMATION|07/23/2013|CONS|CONSOLIDATED CASE|09/30/2013|||L125100823740|FL|N||||||N|N|N|N|||||LOPEZMARIN, CARLOS| Circuit Court||LOPEZ|MARIN|CARLOS||Defendant|292013CF010344000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|07/23/2013|CLOSED|10/03/2013|M|4605 MATANZAS AVE N||TAMPA|FL|33614|White|10/14/1982|18|F2|817.611|817.611 TRAFFICKING IN COUNTERFEIT CREDIT CARDS|07/23/2013|CONS|CONSOLIDATED CASE|09/30/2013|||L125100823740|FL|N||||||N|N|N|N|||||LOPEZMARIN, CARLOS| Circuit Court||LOPEZ|MARIN|CARLOS||Defendant|292013CF010344000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|07/23/2013|CLOSED|10/03/2013|M|4605 MATANZAS AVE N||TAMPA|FL|33614|White|10/14/1982|16|F3|8175682A|8175682A FRAUDULENT USE OF PERSONAL INFORMATION|07/23/2013|CONS|CONSOLIDATED CASE|09/30/2013|||L125100823740|FL|N||||||N|N|N|N|||||LOPEZMARIN, CARLOS| Circuit Court||LOPEZ|MARIN|CARLOS||Defendant|292013CF010344000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|07/23/2013|CLOSED|10/03/2013|M|4605 MATANZAS AVE N||TAMPA|FL|33614|White|10/14/1982|15|F3|8175682A|8175682A FRAUDULENT USE OF PERSONAL INFORMATION|07/23/2013|CONS|CONSOLIDATED CASE|09/30/2013|||L125100823740|FL|N||||||N|N|N|N|||||LOPEZMARIN, CARLOS| Circuit Court||LOPEZ|MARIN|CARLOS||Defendant|292013CF010344000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|07/23/2013|CLOSED|10/03/2013|M|4605 MATANZAS AVE N||TAMPA|FL|33614|White|10/14/1982|3|F3|8175682A|8175682A FRAUDULENT USE OF PERSONAL INFORMATION|07/23/2013|CONS|CONSOLIDATED CASE|09/30/2013|||L125100823740|FL|N||||||N|N|N|N|||||LOPEZMARIN, CARLOS| Circuit Court||LOPEZ|MARIN|CARLOS||Defendant|292013CF010344000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|07/23/2013|CLOSED|10/03/2013|M|4605 MATANZAS AVE N||TAMPA|FL|33614|White|10/14/1982|20|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|07/23/2013|CONS|CONSOLIDATED CASE|09/30/2013|||L125100823740|FL|N||||||N|N|N|N|||||LOPEZMARIN, CARLOS| Circuit Court||LOPEZ|MARIN|CARLOS||Defendant|292013CF010344000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|07/23/2013|CLOSED|10/03/2013|M|4605 MATANZAS AVE N||TAMPA|FL|33614|White|10/14/1982|9|F3|8175682A|8175682A FRAUDULENT USE OF PERSONAL INFORMATION|07/23/2013|CONS|CONSOLIDATED CASE|09/30/2013|||L125100823740|FL|N||||||N|N|N|N|||||LOPEZMARIN, CARLOS| Circuit Court||LOPEZ|MARIN|CARLOS||Defendant|292013CF010344000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|07/23/2013|CLOSED|10/03/2013|M|4605 MATANZAS AVE N||TAMPA|FL|33614|White|10/14/1982|2|F3|8170344A3|8170344A3 ORGANIZED FRAUD LESS THAN 20000|07/23/2013|CONS|CONSOLIDATED CASE|09/30/2013|||L125100823740|FL|N||||||N|N|N|N|||||LOPEZMARIN, CARLOS| Circuit Court||LOPEZ|MARIN|CARLOS||Defendant|292013CF010344000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|07/23/2013|CLOSED|10/03/2013|M|4605 MATANZAS AVE N||TAMPA|FL|33614|White|10/14/1982|4|F3|8175682A|8175682A FRAUDULENT USE OF PERSONAL INFORMATION|07/23/2013|CONS|CONSOLIDATED CASE|09/30/2013|||L125100823740|FL|N||||||N|N|N|N|||||LOPEZMARIN, CARLOS| Circuit Court||LOPEZ|MARIN|CARLOS||Defendant|292013CF010344000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|07/23/2013|CLOSED|10/03/2013|M|4605 MATANZAS AVE N||TAMPA|FL|33614|White|10/14/1982|17|F3|8175682A|8175682A FRAUDULENT USE OF PERSONAL INFORMATION|07/23/2013|CONS|CONSOLIDATED CASE|09/30/2013|||L125100823740|FL|N||||||N|N|N|N|||||LOPEZMARIN, CARLOS| Circuit Court||LOPEZ|MARIN|CARLOS||Defendant|292013CF010344000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|07/23/2013|CLOSED|10/03/2013|M|4605 MATANZAS AVE N||TAMPA|FL|33614|White|10/14/1982|8|F3|8175682A|8175682A FRAUDULENT USE OF PERSONAL INFORMATION|07/23/2013|CONS|CONSOLIDATED CASE|09/30/2013|||L125100823740|FL|N||||||N|N|N|N|||||LOPEZMARIN, CARLOS| Circuit Court||LOPEZ|MARIN|CARLOS||Defendant|292013CF010344000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|07/23/2013|CLOSED|10/03/2013|M|4605 MATANZAS AVE N||TAMPA|FL|33614|White|10/14/1982|5|F3|8175682A|8175682A FRAUDULENT USE OF PERSONAL INFORMATION|07/23/2013|CONS|CONSOLIDATED CASE|09/30/2013|||L125100823740|FL|N||||||N|N|N|N|||||LOPEZMARIN, CARLOS| Circuit Court||LOPEZ|MARIN|CARLOS||Defendant|292014CF011575000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|08/07/2014|CLOSED|12/01/2014|M|4605 MATANZAS AV N||TAMPA|FL|33614|White|10/14/1982|1|M1|784031|784031-BATT1100 (MF) BATTERY|07/26/2014|ADJG|NT - ADJUDGED GUILTY|12/01/2014|||L125100823740|FL|N||||||N|N|N|N|||||LOPEZMARIN, CARLOS|622.00 Circuit Court||LOPEZ|MARIO|ANDRES||Defendant|291990CF004694000AHC||FELONY ROBBERY|C|Nash, Christopher C.|03/23/1990|CLOSED|05/16/2020|M|1120 ELKHART||PHOENIX|AZ|80519|White|02/25/1947|1|F2|81213|81213 ROBBERY|03/22/1990|AMDS|ADMINISTRATIVELY DISMISSED|05/16/2020|||||N||||||N|N|N|N|||||BALLENTINE, JOSE; FERNANDO, FRANSISCO; GARCIA, EMICIO MANUEL; LUZMAN, RICARDO; OLIVARES, FELIPE; RIVERO, MANUEL| Circuit Court||LOPEZ|MARIO|||Defendant|291992CF009689000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|07/10/1992|CLOSED|07/22/2022|M|13029 US 301 5||RIVERVIEW|FL|33569|White||1|F3|316027|SEE DOCKET OR CASE FILE FOR CHARGES|12/16/1991|AMDS|ADMINISTRATIVELY DISMISSED|07/22/2022|||||N||||||N|N|N|N|||||LOPEZ, ARTURO| Circuit Court||LOPEZ|MARIO|||Defendant|291997CF010533000AHC||FELONY DRUG OFFENSE|Y|Evans, Donald|07/03/1997|Close of ReOpen|08/14/2001|M|606 N LINCOLN AVE||TAMPA|FL|33609|White|06/19/1957|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|06/13/1997|ADJG|NT - ADJUDGED GUILTY|08/12/1997|||L120540572190|FL|N||||147.54||N|N|N|N|||||LOPEZ, MARIO|997.46 Circuit Court||LOPEZ|MARIO|||Defendant|291997CF010533000AHC||FELONY DRUG OFFENSE|Y|Evans, Donald|07/03/1997|Close of ReOpen|08/14/2001|M|606 N LINCOLN AVE||TAMPA|FL|33609|White|06/19/1957|1|F3|893136A|893136A POSSESSION|06/13/1997|ADJG|NT - ADJUDGED GUILTY|08/14/2001|||L120540572190|FL|N||||147.54||N|N|N|N|||||LOPEZ, MARIO|997.46 Circuit Court||LOPEZ|MARIO|||Defendant|291997CF010533000AHC||FELONY DRUG OFFENSE|Y|Evans, Donald|07/03/1997|Close of ReOpen|08/14/2001|M|606 N LINCOLN AVE||TAMPA|FL|33609|White|06/19/1957|2|M1|893136B|893136B POSSESSION|06/13/1997|ADJG|NT - ADJUDGED GUILTY|08/12/1997|||L120540572190|FL|N||||147.54||N|N|N|N|||||LOPEZ, MARIO|997.46 Circuit Court||LOPEZ|MARIO|||Defendant|292001CF008337000AHC||FELONY OTHER FELONY|Y|Evans, Donald|06/02/2001|CLOSED|08/14/2001|M|606 N LINCOLN AVE||TAMPA|FL|33609|White|06/19/1957|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|06/02/2001|ADJG|NT - ADJUDGED GUILTY|08/14/2001|||L120540572190|FL|N||||||N|N|N|N|||||LOPEZ, MARIO|294.00 Circuit Court||LOPEZ|MARIO|||Defendant|292007CF000088000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|01/02/2007|CLOSED|02/26/2007|M|606 N LINCOLN AVE||TAMPA|FL|33609|White|06/19/1957|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|12/29/2006|ADJG|NT - ADJUDGED GUILTY|02/26/2007|||L120540572190|FL|N||||||N|N|N|N|||||LOPEZ, MARIO|410.00 Circuit Court||LOPEZ|MARIO|||Defendant|292008CF006146000AHC||FELONY DRUG OFFENSE|B|Pomponio, Denise A|03/28/2008|CLOSED|07/24/2008|M|606 N LINCOLN AVE||TAMPA|FL|33609|White|06/19/1957|1|F2|893131A|893131A DELIVERY OF COCAINE|01/04/2008|ADJG|NT - ADJUDGED GUILTY|07/24/2008|||L120540572190|FL|N||||11.44||N|N|N|N|||||LOPEZ, MARIO|673.56 Circuit Court||LOPEZ|MARIO|||Defendant|292008CF006146000AHC||FELONY DRUG OFFENSE|B|Pomponio, Denise A|03/28/2008|CLOSED|07/24/2008|M|606 N LINCOLN AVE||TAMPA|FL|33609|White|06/19/1957|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|01/04/2008|ADJG|NT - ADJUDGED GUILTY|07/24/2008|||L120540572190|FL|N||||11.44||N|N|N|N|||||LOPEZ, MARIO|673.56 Circuit Court||LOPEZ|MARIO|||Defendant|292008CF007144000AHC||FELONY DRUG OFFENSE|B|Pomponio, Denise A|04/11/2008|CLOSED|07/24/2008|M|606 N LINCOLN AVE||TAMPA|FL|33609|White|06/19/1957|2|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|01/04/2008|ADJG|NT - ADJUDGED GUILTY|07/24/2008|||L120540572190|FL|N||||11.45||N|N|N|N|||||LOPEZ, MARIO|673.55 Circuit Court||LOPEZ|MARIO|||Defendant|292008CF007144000AHC||FELONY DRUG OFFENSE|B|Pomponio, Denise A|04/11/2008|CLOSED|07/24/2008|M|606 N LINCOLN AVE||TAMPA|FL|33609|White|06/19/1957|1|F2|893131A|893131A DELIVERY OF CONTROLLED SUBSTANCE|01/04/2008|ADJG|NT - ADJUDGED GUILTY|07/24/2008|||L120540572190|FL|N||||11.45||N|N|N|N|||||LOPEZ, MARIO|673.55 Circuit Court||LOPEZ|MARIO|ALBERTO||Defendant|292008CF020266000AHC||FELONY BURGLARY|A|Sleet, Daniel H|10/14/2008|Close of ReOpen|12/30/2010|M|13805 19TH ST N APT 3F||TAMPA|FL|33613|White|07/28/1982|2|M2|8120143A|8120143A PETIT THEFT ($100 OR LESS)|09/03/2008|NTAW|NT - ADJUDICATION WITHHELD|12/19/2008|||L120541822680|FL|N||||||N|N|N|N||||||702.00 Circuit Court||LOPEZ|MARIO|ALBERTO||Defendant|292008CF020266000AHC||FELONY BURGLARY|A|Sleet, Daniel H|10/14/2008|Close of ReOpen|12/30/2010|M|13805 19TH ST N APT 3F||TAMPA|FL|33613|White|07/28/1982|1|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|09/03/2008|ADJG|NT - ADJUDGED GUILTY|05/10/2010|||L120541822680|FL|N||||||N|N|N|N||||||702.00 Circuit Court||LOPEZ|MARIO|ALBERTO||Defendant|292008CF021631000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|11/04/2008|Close of ReOpen|05/10/2010|M|13805 19TH ST N APT 3F||TAMPA|FL|33613|White|07/28/1982|1|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|09/03/2008|ADJG|NT - ADJUDGED GUILTY|05/10/2010|||L120541822680|FL|N||||||N|N|N|N||||||802.00 Circuit Court||LOPEZ|MARIO|RAMIREZ||Defendant|292009CF021346000AHC||FELONY CRIMES AGAINST A PERSON|D|Barber, Thomas P|12/25/2009|CLOSED|05/17/2010|M|AT LARGE||XX|FL|00000|White|05/07/1984|2|M1|901.36(1)|901.36(1) FALSE NAME TO LAW ENFORCEMENT OFFICER|12/25/2009|ADJG|NT - ADJUDGED GUILTY|05/17/2010|||||N||||||N|N|N|N||||||645.00 Circuit Court||LOPEZ|MARIO|RAMIREZ||Defendant|292009CF021346000AHC||FELONY CRIMES AGAINST A PERSON|D|Barber, Thomas P|12/25/2009|CLOSED|05/17/2010|M|AT LARGE||XX|FL|00000|White|05/07/1984|1|F3|322346|322346 DRIV. W/O VALID DRIV. W/DEATH OR SERI. BOD INJ|12/25/2009|ADJG|NT - ADJUDGED GUILTY|05/17/2010|||||N||||||N|N|N|N||||||645.00 Circuit Court||LOPEZ|MARIO|ALBERTO||Defendant|292011CF001546000AHC||FELONY CRIMES AGAINST A PERSON|E|Holder, Gregory P|01/27/2011|CLOSED|08/04/2014|M|13805 19TH ST N APT 3F||TAMPA|FL|33613|White|07/28/1982|1|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|11/21/2010|ADJG|NT - ADJUDGED GUILTY|06/21/2011|||L120541822680|FL|N||||||N|N|N|N||||||1129.00 Circuit Court||LOPEZ|MARIO|ANTHONY||Defendant|292013CF017004000AHC||FELONY OTHER FELONY|A|Campbell, Lisa D|12/02/2013|Close of ReOpen|02/16/2016|M|4532 W KENNEDY BL APT 280||TAMPA|FL|33609|White|06/25/1982|2|M1|31619391|31619391 REFUSAL TO SUBMIT TO TESTING|12/01/2013|ADJG|NT - ADJUDGED GUILTY|02/05/2015|||L120541822250|FL|N||||2835.00|12/10/2015|N|N|N|N|||||| Circuit Court||LOPEZ|MARIO|ANTHONY||Defendant|292013CF017004000AHC||FELONY OTHER FELONY|A|Campbell, Lisa D|12/02/2013|Close of ReOpen|02/16/2016|M|4532 W KENNEDY BL APT 280||TAMPA|FL|33609|White|06/25/1982|1|F3|3161932B|3161932B DRIVING UNDER THE INFLUENCE THIRD OR SUBSEQU|12/01/2013|ADJG|NT - ADJUDGED GUILTY|02/05/2015|||L120541822250|FL|N||||2835.00|12/10/2015|N|N|N|N|||||| Circuit Court||LOPEZ|MARIO|III||Defendant|292015CF012151000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|08/23/2015|Close of ReOpen|11/14/2016|M|10625 FOXCREST WAY||RIVERVIEW|FL|33569|White|08/10/1997|1|F3|893.13(6)a|893136A-DRUG2102 (FT) POSSESSION OF CANNABIS|08/23/2015|NTAW|NT - ADJUDICATION WITHHELD|11/02/2015|||L120540972900|FL|N||||677.00|10/19/2016|N|N|N|N|||||LOPEZ, MARIO; LOPEZ, MARIO 3; LOPEZ, MARIO, III| Circuit Court||LOPEZ|MARIO|III||Defendant|292015CF012151000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|08/23/2015|Close of ReOpen|11/14/2016|M|10625 FOXCREST WAY||RIVERVIEW|FL|33569|White|08/10/1997|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|08/23/2015|ADJG|NT - ADJUDGED GUILTY|11/02/2015|||L120540972900|FL|N||||677.00|10/19/2016|N|N|N|N|||||LOPEZ, MARIO; LOPEZ, MARIO 3; LOPEZ, MARIO, III| Circuit Court||LOPEZ|MARIZOL|||Defendant|291997CF006670000DHC||FELONY DRUG OFFENSE|||05/01/1997|CLOSED|04/13/1998|F|2139 W CHESTNUT ST||TAMPA|FL|33604|White|08/12/1963|5|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|04/30/1997|NTNINF|NT - NO INFORMATION FILED|06/16/1997|||||N||||||N|N|N|N|||||| Circuit Court||LOPEZ|MARIZOL|||Defendant|291997CF006670000DHC||FELONY DRUG OFFENSE|||05/01/1997|CLOSED|04/13/1998|F|2139 W CHESTNUT ST||TAMPA|FL|33604|White|08/12/1963|4|F1|89313|89313 POSSESSION|04/30/1997|NTNINF|NT - NO INFORMATION FILED|06/16/1997|||||N||||||N|N|N|N|||||| Circuit Court||LOPEZ|MARIZOL|||Defendant|291997CF006670000DHC||FELONY DRUG OFFENSE|||05/01/1997|CLOSED|04/13/1998|F|2139 W CHESTNUT ST||TAMPA|FL|33604|White|08/12/1963|3|F1|893135|893135 TRAFFICKING|04/30/1997|NTNINF|NT - NO INFORMATION FILED|06/16/1997|||||N||||||N|N|N|N|||||| Circuit Court||LOPEZ|MARIZOL|||Defendant|291997CF006670000DHC||FELONY DRUG OFFENSE|||05/01/1997|CLOSED|04/13/1998|F|2139 W CHESTNUT ST||TAMPA|FL|33604|White|08/12/1963|2|F2|893131A|893131A DELIVERY|04/30/1997|ADJG|NT - ADJUDGED GUILTY|04/13/1998|||||N||||||N|N|N|N|||||| Circuit Court||LOPEZ|MARIZOL|||Defendant|291997CF006670000DHC||FELONY DRUG OFFENSE|||05/01/1997|CLOSED|04/13/1998|F|2139 W CHESTNUT ST||TAMPA|FL|33604|White|08/12/1963|1|F1|8931351C1A|8931351C1A TRAFFICKING|04/30/1997|NOLP|NOLLE PROSSED|04/13/1998|||||N||||||N|N|N|N|||||| Circuit Court||LOPEZ|MARK|EDWARD||Defendant|291992CF007215000AHC||FELONY BURGLARY|E||05/22/1992|CLOSED|07/26/1993|M|1825 HEATHER AVE||TAMPA|FL|33612|White|10/26/1974|2|M2|8120142D|8120142D PETIT THEFT|03/17/1992|CJUSI|CONVJUVENILE SANCTIONS IMPOSED|07/26/1993|||L120545743860|FL|N||||||N|N|N|N|||||| Circuit Court||LOPEZ|MARK|EDWARD||Defendant|291992CF007215000AHC||FELONY BURGLARY|E||05/22/1992|CLOSED|07/26/1993|M|1825 HEATHER AVE||TAMPA|FL|33612|White|10/26/1974|1|F2|810023|810023 BURGLARY OF A DWELLING|03/17/1992|CJUSI|CONVJUVENILE SANCTIONS IMPOSED|07/26/1993|||L120545743860|FL|N||||||N|N|N|N|||||| Circuit Court||LOPEZ|MARK|EDWARD||Defendant|291992CF007984000BHC||FELONY THEFT FORGERY FRAUD|E||11/18/1992|CLOSED|07/26/1993|M|1825 HEATHER AVE||TAMPA|FL|33612|White|10/26/1974|2|F3|81761|81761 FRAUDULENT USE OF CREDIT CARD|06/04/1992|CJUSI|CONVJUVENILE SANCTIONS IMPOSED|07/26/1993|||L120545743860|FL|N||||||N|N|N|N|||||| Circuit Court||LOPEZ|MARK|EDWARD||Defendant|291992CF007984000BHC||FELONY THEFT FORGERY FRAUD|E||11/18/1992|CLOSED|07/26/1993|M|1825 HEATHER AVE||TAMPA|FL|33612|White|10/26/1974|1|F3|81761|81761 FRAUDULENT USE OF CREDIT CARD|06/04/1992|CJUSI|CONVJUVENILE SANCTIONS IMPOSED|07/26/1993|||L120545743860|FL|N||||||N|N|N|N|||||| Circuit Court||LOPEZ|MARK|ROBERT||Defendant|291996CF003026000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|02/29/1996|CLOSED|07/21/2010|M|8425 B 16TH ST||TAMPA|FL|33610|Black|04/28/1977|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|02/28/1996|AMDS|ADMINISTRATIVELY DISMISSED|07/21/2010|||||N||||||N|N|N|N|||||| Circuit Court||LOPEZ|MARK|||Defendant|292005CF013434000BHC||FELONY DRUG OFFENSE|C|Foster, Robert A|07/10/2005|CLOSED|11/21/2005|M|14301 HENSEL LN|138|TAMPA|FL|33613-|White|05/08/1982|5|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|07/10/2005|ADJG|NT - ADJUDGED GUILTY|11/21/2005|||18799165|TX|N||||||N|N|N|N||||||410.00 Circuit Court||LOPEZ|MARK|||Defendant|292005CF013435000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|07/10/2005|CLOSED|07/22/2005|M|14301 HENSEL LN|138|TAMPA|FL|33613-|White|05/08/1982|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|07/10/2005|CONS|CONSOLIDATED CASE|07/21/2005|||18799165|TX|N||||||N|N|N|N|||||| Circuit Court||LOPEZ|MARK|||Defendant|292006CF017382000AHC||FELONY ROBBERY|O|Heinrich, Walter R|08/28/2006|CLOSED|09/19/2006|M|14301 HENSEL LN|138|TAMPA|FL|33613-|White|05/08/1982|1|F1|8121352C|8121352C ROBBERY HOME INVASION MORE THAN 300 DOLLARS|08/15/2006|CONS|CONSOLIDATED CASE|09/18/2006|||18799165|TX|N||||||N|N|N|N|||||| Circuit Court||LOPEZ|MARK|||Defendant|292006CF017585000BHC||FELONY ROBBERY|E|Fuente, William|08/30/2006|CLOSED|01/16/2007|M|14301 HENSEL LN|138|TAMPA|FL|33613-|White|05/08/1982|1|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|08/15/2006|ADJG|NT - ADJUDGED GUILTY|01/16/2007|||18799165|TX|N||||||N|N|N|N||||||230.00 Circuit Court||LOPEZ|MARTA|||Defendant|291992CF002186000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|02/11/1992|CLOSED|03/19/1992|F|4406 HWY 92 APT 2||PLANT CITY|FL|33563|White|10/07/1956|1|F2|784045|784045 AGGRAVATED BATTERY|02/11/1992||||||L120540568671|FL|N||||||N|N|N|N|||||ARREDONDO, MARTA; BARRIENTOS, MARTA; BARRIENTOS, MARTA ARREDONDO| Circuit Court||LOPEZ|MARTA|||Defendant|292002CF011266000AHC||FELONY OTHER FELONY|C|Foster, Robert A|07/15/2002|Close of ReOpen|05/19/2005|F|4406 HWY 92 APT 2||PLANT CITY|FL|33563|White|10/07/1956|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|07/15/2002|ADJG|NT - ADJUDGED GUILTY|01/06/2004|||L120540568671|FL|N||||741.00||N|N|N|N|||||ARREDONDO, MARTA; BARRIENTOS, MARTA; BARRIENTOS, MARTA ARREDONDO|140.00 Circuit Court||LOPEZ|MARTA|||Defendant|292013CF012784000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|09/09/2013|CLOSED|10/04/2013|F|4406 HWY 92 APT 2||PLANT CITY|FL|33563|White|10/07/1956|1|F2|784045|784045 AGGRAVATED BATTERY (DEADLY WEAPON)|09/08/2013|CONS|CONSOLIDATED CASE|10/02/2013|||L120540568671|FL|N||||||N|N|N|N|||||ARREDONDO, MARTA; BARRIENTOS, MARTA; BARRIENTOS, MARTA ARREDONDO| Circuit Court||LOPEZ|MARTA|||Defendant|292013CF012785000BHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|09/09/2013|CLOSED|07/21/2014|F|4406 HWY 92 APT 2||PLANT CITY|FL|33563|White|10/07/1956|1|F2|7840451A2|7840451A2 AGGRAVATED BATTERY DEADLY WEAPON|09/08/2013|NTNOLP|NT - NOLLE PROSSED|07/21/2014|||L120540568671|FL|N||||||N|N|N|N|||||ARREDONDO, MARTA; BARRIENTOS, MARTA; BARRIENTOS, MARTA ARREDONDO| Circuit Court||LOPEZ|MARTIN|||Defendant|292021CF002348000AHC||FELONY OTHER FELONY|O|Ward, Laura E|02/27/2021|CLOSED|03/05/2021|M|3711 BRUTON RD||PLANT CITY|FL|33565|White|04/15/1970|1|F3|322.34(2)c|322342C-TRAF6077 (FT) DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|02/26/2021|REDU|REDUCED TO COUNTY COURT|03/05/2021|||L120560701351|FL|N||||||N|N|N|N|||||LOPEZ GONZALEZ, MARTIN| Circuit Court||LOPEZ|MARTIN|||Defendant|292023CF015322000AHC||FELONY OTHER FELONY|O|Ward, Laura E|10/06/2023|CLOSED|10/17/2023|M|3711 BRUTON RD||PLANT CITY|FL|33565|White|04/15/1970|1|F3|322.34(2)c|322342C-TRAF6077 (FT) DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|10/05/2023|REDU|REDUCED TO COUNTY COURT|10/17/2023|||L120560701351|FL|N||||||N|N|N|N|||||LOPEZ GONZALEZ, MARTIN| Circuit Court||LOPEZ|MARTINIANO|||Defendant|292002CF018525000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|11/11/2002|CLOSED|12/31/2002|M|5434 SEA TREASURE CT||WIMAUMA|FL|33598-3481|White|01/02/1981|1|F3|784041|784041 FELONY BATTERY|11/10/2002|NTLOR|NT - LETTER OF RELEASE|12/31/2002|||||N||||||N|N|N|N|||||LOPEZ, MARTIN| Circuit Court||LOPEZ|MARVIN|||Defendant|292000CF000084000AHC||FELONY CRIMES AGAINST A PERSON|O||01/02/2000|CLOSED|01/20/2000|M|1406 E 21ST AVE #B||TAMPA|FL|33605|White|08/06/1972|2|M1|784031AB|784031AB BATTERY (DOMESTIC VIOLENCE)|01/01/2000|REDU|REDUCED TO COUNTY COURT|01/20/2000|||||N||||||N|N|N|N|||||| Circuit Court||LOPEZ|MARVIN|||Defendant|292000CF000084000AHC||FELONY CRIMES AGAINST A PERSON|O||01/02/2000|CLOSED|01/20/2000|M|1406 E 21ST AVE #B||TAMPA|FL|33605|White|08/06/1972|1|M1|784031AB|784031AB BATTERY (DOMESTIC VIOLENCE)|01/01/2000|REDU|REDUCED TO COUNTY COURT|01/20/2000|||||N||||||N|N|N|N|||||| Circuit Court||LOPEZ|MARY|||Defendant|291989CF006564000AHC||FELONY DRUG OFFENSE|A||04/26/1989|CLOSED|04/25/2014|F|2224 CHAPIN STREET||TAMPA|FL|NI|Unavailable|04/10/1962|2|F|8931354|8931354 TRAFFICKING|04/26/1989||||||||N||||||N|N|N|N|||||| Circuit Court||LOPEZ|MARY|||Defendant|291989CF006564000AHC||FELONY DRUG OFFENSE|A||04/26/1989|CLOSED|04/25/2014|F|2224 CHAPIN STREET||TAMPA|FL|NI|Unavailable|04/10/1962|1|F1|893135B1|893135B1 TRAFFICKING|04/26/1989||||||||N||||||N|N|N|N|||||| Circuit Court||LOPEZ|MARY|||Defendant|291989CF006589000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|04/28/1989|CLOSED|04/02/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|04/28/1989||||||||N||||||N|N|N|N|||||| Circuit Court||LOPEZ|MARY|||Defendant|291989CF014181000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|08/30/1989|CLOSED|01/23/2000|F|2224 CHAPIN STREET||TAMPA|FL|NI|Unavailable|04/10/1962|1|F3|843151AF|843151AF FAILURE OF DEFENDANT ON BOND TO APPEAR|08/11/1989||||||||N||||||N|N|N|N|||||| Circuit Court||LOPEZ|MATEO|||Defendant|292006CF023645000AHC||FELONY BURGLARY|F|Timmerman, Wayne S|11/19/2006|Close of ReOpen|08/13/2007|M|2004 142ND AVE APT 3||TAMPA|FL|33613|White|09/30/1980|2|M2|806131B1|806131B1 CRIMINAL MISCHIEF $200 OR LESS|11/18/2006|NOLP|NOLLE PROSSED|08/13/2007|||||N||||||N|N|N|N|||||| Circuit Court||LOPEZ|MATEO|||Defendant|292006CF023645000AHC||FELONY BURGLARY|F|Timmerman, Wayne S|11/19/2006|Close of ReOpen|08/13/2007|M|2004 142ND AVE APT 3||TAMPA|FL|33613|White|09/30/1980|1|F2|810023|810023 BURGLARY OF A DWELLING|11/18/2006|NOLP|NOLLE PROSSED|08/13/2007|||||N||||||N|N|N|N|||||| Circuit Court||LOPEZ|MAURICIO|EDUARDO||Defendant|292000CF018707000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|11/06/2000|CLOSED|01/04/2001|M|12419 HIDDEN BROOK DR||TAMPA|FL|33624|White|11/01/1974|3|F3|316027|316027 LEAVING SCENE OF ACCIDENT W/INJURY OR DEATH|11/05/2000|NTNINF|NT - NO INFORMATION FILED|01/04/2001|||L120545744010|FL|N||||||N|N|N|N|||||| Circuit Court||LOPEZ|MAURICIO|EDUARDO||Defendant|292000CF018707000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|11/06/2000|CLOSED|01/04/2001|M|12419 HIDDEN BROOK DR||TAMPA|FL|33624|White|11/01/1974|2|M1|322.34(2)|322.34(2) DRIVE WHILE D.L. CAN/SUS/REV (HABITUAL OFFENDE|11/05/2000|REDU|REDUCED TO COUNTY COURT|01/04/2001|||L120545744010|FL|N||||||N|N|N|N|||||| Circuit Court||LOPEZ|MAURICIO|EDUARDO||Defendant|292000CF018707000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|11/06/2000|CLOSED|01/04/2001|M|12419 HIDDEN BROOK DR||TAMPA|FL|33624|White|11/01/1974|1|M1|31619313|31619313 DUI WITH PROPERTY DAMAGE OR PERSONAL INJURY|11/05/2000|NTNINF|NT - NO INFORMATION FILED|01/04/2001|||L120545744010|FL|N||||||N|N|N|N|||||| Circuit Court||LOPEZ|MELINDA|CORTEZ||Defendant|292007CF020498000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|10/04/2007|CLOSED|01/22/2008|F|8820 DORAL OAKS DR APT 1817||TAMPA|FL|33617-|White|12/29/1976|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|10/04/2007|NTAW|NT - ADJUDICATION WITHHELD|01/22/2008|||M120543769690|FL|N||||327.00|06/17/2009|N|N|N|N|||||| Circuit Court||LOPEZ|MELVIN|ANTONIO||Defendant|291995CF010269000AHC||FELONY BURGLARY|O||08/01/1995|CLOSED|08/25/1995|M|1708 17TH STREET EAST||PALMETTO|FL|34221|White|12/07/1975|2|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|07/29/1995|NTLOR|NT - LETTER OF RELEASE|08/25/1995|||L120601754470|FL|N||||||N|N|N|N|||||| Circuit Court||LOPEZ|MELVIN|ANTONIO||Defendant|291995CF010269000AHC||FELONY BURGLARY|O||08/01/1995|CLOSED|08/25/1995|M|1708 17TH STREET EAST||PALMETTO|FL|34221|White|12/07/1975|1|F3|81002|SEE DOCKET OR CASE FILE FOR CHARGES|07/29/1995|NTLOR|NT - LETTER OF RELEASE|08/25/1995|||L120601754470|FL|N||||||N|N|N|N|||||| Circuit Court||LOPEZ|MELVIN|ANTONIO||Defendant|291995CF010270000AHC||FELONY BURGLARY|E|Fuente, William|07/30/1995|Close of ReOpen|11/22/2005|M|1708 17TH STREET EAST||PALMETTO|FL|34221|White|12/07/1975|5|F3|790012|790012 CARRYING A CONCEALED FIREARM|07/30/1995|ADJG|NT - ADJUDGED GUILTY|11/22/2005|||L120601754470|FL|N||||402.00||N|N|N|N||||||422.00 Circuit Court||LOPEZ|MELVIN|ANTONIO||Defendant|291995CF010270000AHC||FELONY BURGLARY|E|Fuente, William|07/30/1995|Close of ReOpen|11/22/2005|M|1708 17TH STREET EAST||PALMETTO|FL|34221|White|12/07/1975|4|M2|8120143A|8120143A PETIT THEFT|07/30/1995|NOLP|NOLLE PROSSED|11/22/2005|||L120601754470|FL|N||||402.00||N|N|N|N||||||422.00 Circuit Court||LOPEZ|MELVIN|ANTONIO||Defendant|291995CF010270000AHC||FELONY BURGLARY|E|Fuente, William|07/30/1995|Close of ReOpen|11/22/2005|M|1708 17TH STREET EAST||PALMETTO|FL|34221|White|12/07/1975|3|F3|810024B|810024B BURGLARY OF A CONVEYANCE|07/30/1995|NOLP|NOLLE PROSSED|11/22/2005|||L120601754470|FL|N||||402.00||N|N|N|N||||||422.00 Circuit Court||LOPEZ|MELVIN|ANTONIO||Defendant|291995CF010270000AHC||FELONY BURGLARY|E|Fuente, William|07/30/1995|Close of ReOpen|11/22/2005|M|1708 17TH STREET EAST||PALMETTO|FL|34221|White|12/07/1975|2|M2|8120143A|8120143A PETIT THEFT|07/30/1995|NOLP|NOLLE PROSSED|11/22/2005|||L120601754470|FL|N||||402.00||N|N|N|N||||||422.00 Circuit Court||LOPEZ|MELVIN|ANTONIO||Defendant|291995CF010270000AHC||FELONY BURGLARY|E|Fuente, William|07/30/1995|Close of ReOpen|11/22/2005|M|1708 17TH STREET EAST||PALMETTO|FL|34221|White|12/07/1975|1|F3|810024B|810024B BURGLARY OF A CONVEYANCE|07/30/1995|NOLP|NOLLE PROSSED|11/22/2005|||L120601754470|FL|N||||402.00||N|N|N|N||||||422.00 Circuit Court||LOPEZ|MELVIN|ANTONIO||Defendant|291995CF010271000AHC||FELONY BURGLARY|O||08/01/1995|CLOSED|08/25/1995|M|1708 17TH STREET EAST||PALMETTO|FL|34221|White|12/07/1975|1|F3|81002|SEE DOCKET OR CASE FILE FOR CHARGES|07/29/1995|NTLOR|NT - LETTER OF RELEASE|08/25/1995|||L120601754470|FL|N||||||N|N|N|N|||||| Circuit Court||LOPEZ|MICHAEL|ELIEZER||Defendant|||FELONY DRUG OFFENSE|O|Ward, Laura E|11/26/2019|CLOSED|11/27/2019|M|3402 N 14TH ST||TAMPA|FL|33605|White|12/30/1998|1|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|11/25/2019|CCIE|CASE CREATED IN ERROR|11/27/2019|||L120545984700|FL|N||||||N|N|N|N|||||LOPEZ, MICHAEL| Circuit Court||LOPEZ|MICHAEL|ELIEZER||Defendant|||FELONY DRUG OFFENSE|O|Ward, Laura E|11/26/2019|CLOSED|11/27/2019|M|3402 N 14TH ST||TAMPA|FL|33605|White|12/30/1998|2|F3|893.13(1)(a)2|893131A2-DRUG2320 (FT) POSSESSION OF CANNABIS WITH INTENT TO SELL, MANUFACTURE, OR DELIVER|11/25/2019|CCIE|CASE CREATED IN ERROR|11/27/2019|||L120545984700|FL|N||||||N|N|N|N|||||LOPEZ, MICHAEL| Circuit Court||LOPEZ|MICHAEL|ANGEL||Defendant|291983CF004463000AHC||FELONY THEFT FORGERY FRAUD|A||10/07/1983|CLOSED|06/03/1993|M|1514 FLORIDA AVE N||TAMPA|FL|33602-|White|04/16/1953|1|F3|8120142B|SEE DOCKET OR CASE FILE FOR CHARGES|04/07/1983|ADJG|NT - ADJUDGED GUILTY|10/07/1983|||L120541531360|FL|N||||||N|N|N|N|||||LOPEZ, MIGUEL ANGEL; LOPEZ, MIKE|112.00 Circuit Court||LOPEZ|MICHAEL|ANGEL||Defendant|291996CF017531000AHC||FELONY DRUG OFFENSE|E||11/16/1996|CLOSED|04/14/1997|M|1514 FLORIDA AVE N||TAMPA|FL|33602-|White|04/16/1953|2|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|11/14/1996|ADJG|NT - ADJUDGED GUILTY|04/14/1997|||L120541531360|FL|N||||||N|N|N|N|||||LOPEZ, MIGUEL ANGEL; LOPEZ, MIKE| Circuit Court||LOPEZ|MICHAEL|ANGEL||Defendant|291996CF017531000AHC||FELONY DRUG OFFENSE|E||11/16/1996|CLOSED|04/14/1997|M|1514 FLORIDA AVE N||TAMPA|FL|33602-|White|04/16/1953|1|F3|893136A|893136A POSSESSION|11/14/1996|ADJG|NT - ADJUDGED GUILTY|04/14/1997|||L120541531360|FL|N||||||N|N|N|N|||||LOPEZ, MIGUEL ANGEL; LOPEZ, MIKE| Circuit Court||LOPEZ|MICHAEL|ANGEL||Defendant|291996CF019721000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|12/28/1996|Close of ReOpen|05/03/2000|M|1514 FLORIDA AVE N||TAMPA|FL|33602-|White|04/16/1953|3|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|12/27/1996|NTNINF|NT - NO INFORMATION FILED|01/13/1997|||L120541531360|FL|N||||||N|N|N|N|||||LOPEZ, MIGUEL ANGEL; LOPEZ, MIKE|52.00 Circuit Court||LOPEZ|MICHAEL|ANGEL||Defendant|291996CF019721000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|12/28/1996|Close of ReOpen|05/03/2000|M|1514 FLORIDA AVE N||TAMPA|FL|33602-|White|04/16/1953|1|F2|893131A|893131A DELIVERY|12/27/1996|ADJG|NT - ADJUDGED GUILTY|04/14/1997|||L120541531360|FL|N||||||N|N|N|N|||||LOPEZ, MIGUEL ANGEL; LOPEZ, MIKE|52.00 Circuit Court||LOPEZ|MICHAEL|ANGEL||Defendant|291996CF019721000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|12/28/1996|Close of ReOpen|05/03/2000|M|1514 FLORIDA AVE N||TAMPA|FL|33602-|White|04/16/1953|2|F3|893136A|893136A POSSESSION|12/27/1996|ADJG|NT - ADJUDGED GUILTY|04/14/1997|||L120541531360|FL|N||||||N|N|N|N|||||LOPEZ, MIGUEL ANGEL; LOPEZ, MIKE|52.00 Circuit Court||LOPEZ|MICHAEL|ANGEL||Defendant|292000CF012424000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|07/22/2000|CLOSED|08/07/2000|M|1514 FLORIDA AVE N||TAMPA|FL|33602-|White|04/16/1953|1|F3|893131F|893131F POSSESSION OF HEROIN|07/22/2000|NTNINF|NT - NO INFORMATION FILED|08/07/2000|||L120541531360|FL|N||||||N|N|N|N|||||LOPEZ, MIGUEL ANGEL; LOPEZ, MIKE| Circuit Court||LOPEZ|MICHAEL|ANGEL||Defendant|292000CF012424000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|07/22/2000|CLOSED|08/07/2000|M|1514 FLORIDA AVE N||TAMPA|FL|33602-|White|04/16/1953|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|07/22/2000|REDU|REDUCED TO COUNTY COURT|08/07/2000|||L120541531360|FL|N||||||N|N|N|N|||||LOPEZ, MIGUEL ANGEL; LOPEZ, MIKE| Circuit Court||LOPEZ|MICHAEL|PAUL||Defendant|292001CF005209000AHC||FELONY THEFT FORGERY FRAUD|C|Barbas, Rex|04/04/2001|Close of ReOpen|10/01/2002|M|APT 201|P O BOX 22615|LAKE BUENA VISTA|FL|32830|White|03/08/1975|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|02/22/2001|NTAW|NT - ADJUDICATION WITHHELD|08/16/2001|||L12055575088|FL|N||||511.00||N|N|N|N||||||90.00 Circuit Court||LOPEZ|MICHAEL|ANGEL||Defendant|292003CF002204000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|02/08/2003|CLOSED|06/12/2003|M|1514 FLORIDA AVE N||TAMPA|FL|33602-|White|04/16/1953|3|F2|893131A|893131A POSS OF HEROIN WITH INTENT TO SELL OR DELIVER|02/08/2003|NTNINF|NT - NO INFORMATION FILED|02/28/2003|||L120541531360|FL|N||||||N|N|N|N|||||LOPEZ, MIGUEL ANGEL; LOPEZ, MIKE|841.00 Circuit Court||LOPEZ|MICHAEL|ANGEL||Defendant|292003CF002204000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|02/08/2003|CLOSED|06/12/2003|M|1514 FLORIDA AVE N||TAMPA|FL|33602-|White|04/16/1953|1|F2|893131A|893131A DELIVERY OF HEROIN|02/08/2003|ADJG|NT - ADJUDGED GUILTY|06/12/2003|||L120541531360|FL|N||||||N|N|N|N|||||LOPEZ, MIGUEL ANGEL; LOPEZ, MIKE|841.00 Circuit Court||LOPEZ|MICHAEL|ANGEL||Defendant|292003CF002204000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|02/08/2003|CLOSED|06/12/2003|M|1514 FLORIDA AVE N||TAMPA|FL|33602-|White|04/16/1953|2|F3|893.13(6)a|893.13(6)a POSSESSION OF HEROIN|02/08/2003|ADJG|NT - ADJUDGED GUILTY|06/12/2003|||L120541531360|FL|N||||||N|N|N|N|||||LOPEZ, MIGUEL ANGEL; LOPEZ, MIKE|841.00 Circuit Court||LOPEZ|MICHAEL|J|Sr|Defendant|292006CF012326000AHC||FELONY FUGITIVE|O|Heinrich, Walter R|06/22/2006|CLOSED|07/13/2006|M|11054 WINTER CREST DR||RIVERVIEW|FL|33569|White|11/25/1973|1|NN|941.02|941.02 FUGITIVE|06/22/2006|NTDISM|NT - DISMISSED|07/13/2006|||472610415680|OH|N||||||N|N|N|N|||||| Circuit Court||LOPEZ|MICHAEL|ANGEL||Defendant|292008CF015381000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|08/08/2008|CLOSED|08/28/2008|M|2801 N TAMPA ST||TAMPA|FL|33601|White|04/16/1953|1|F3|784.078|784.078 BATT OF FACILITY EMPLOYEE BY THROWING, TOSSING|08/03/2008|ADJG|NT - ADJUDGED GUILTY|08/28/2008|||L120541531360|FL|N||||||N|N|N|N|||||LOPEZ, MICHAEL A|997.00 Circuit Court||LOPEZ|MICHAEL|JOSEPH||Defendant|292009CF002353000AHC||FELONY CRIMES AGAINST A PERSON|A|Sleet, Daniel H|02/07/2009|Close of ReOpen|09/06/2011|M|3527 SW 20TH AVE APT 1522||GAINSVILLE|FL|32607-|White|10/08/1990|1|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|02/07/2009|NTAW|NT - ADJUDICATION WITHHELD|08/31/2010|||L120550903680|FL|N||||1558.00|03/17/2011|N|N|N|N|||||| Circuit Court||LOPEZ|MICHAEL|||Defendant|292010CF012123000AHC||FELONY OTHER FELONY|H|Tharpe, Chet A.|08/03/2010|Close of ReOpen|02/25/2013|M|10502 SEDGE BROOK DR||RIVERVIEW|FL|33569|White|04/30/1991|1|F3|827031|827031 CHILD ABUSE|06/24/2009|NTAW|NT - ADJUDICATION WITHHELD|12/20/2010|||L120541911500|FL|N||||||N|N|N|N||||||853.00 Circuit Court||LOPEZ|MICHAEL|J||Defendant|292012CF004253000AHC||FELONY BURGLARY|O|Heinrich, Walter R|03/17/2012|CLOSED|04/16/2012|M|1702 HAWK GRIFFIN RD||PLANT CITY|FL|33565|White|08/06/1993|1|F2|810021B3B|810021B3B BURGLARY OF AN UNOCCUPIED DWELLING|03/16/2012|REDU|REDUCED TO COUNTY COURT|04/16/2012|||L120550932860|FL|N||||||N|N|N|N|||||LOPEZ, MICHAEL JOHN| Circuit Court||LOPEZ|MICHAEL|ANGEL||Defendant|292012CF007565000AHC||FELONY BURGLARY|O|Heinrich, Walter R|05/19/2012|CLOSED|06/01/2012|M|1514 FLORIDA AVE N||TAMPA|FL|33602-|White|04/16/1953|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|05/18/2012|REDU|REDUCED TO COUNTY COURT|06/01/2012|||L120541531360|FL|N||||||N|N|N|N|||||LOPEZ, MIGUEL ANGEL; LOPEZ, MIKE| Circuit Court||LOPEZ|MICHAEL|ANGEL||Defendant|292012CF007565000AHC||FELONY BURGLARY|O|Heinrich, Walter R|05/19/2012|CLOSED|06/01/2012|M|1514 FLORIDA AVE N||TAMPA|FL|33602-|White|04/16/1953|1|F2|810021B3B|810021B3B BURGLARY OF AN UNOCCUPIED DWELLING|05/18/2012|REDU|REDUCED TO COUNTY COURT|06/01/2012|||L120541531360|FL|N||||||N|N|N|N|||||LOPEZ, MIGUEL ANGEL; LOPEZ, MIKE| Circuit Court||LOPEZ|MICHAEL|J||Defendant|292014CF018124000AHC||FELONY OTHER FELONY|O|Ward, Laura E|12/14/2014|CLOSED|12/19/2014|M|1801 HAWK GRIFFIN RD||PLANT CITY|FL|33565|White|08/06/1993|2|M1|806131B2|806131B2-CRMS2000 (MF) CRIMINAL MISCHIEF $200 TO $1000|12/14/2014|NTLOR|NT - LETTER OF RELEASE|12/19/2014|||L120550932860|FL|N||||||N|N|N|N|||||LOPEZ, MICHAEL JOHN| Circuit Court||LOPEZ|MICHAEL|J||Defendant|292014CF018124000AHC||FELONY OTHER FELONY|O|Ward, Laura E|12/14/2014|CLOSED|12/19/2014|M|1801 HAWK GRIFFIN RD||PLANT CITY|FL|33565|White|08/06/1993|1|F2|79019|79019-WEAP5050 (FS) THROWING DEADLY MISSILE AT, WITHIN OR INTO VEHICLE|12/14/2014|NTLOR|NT - LETTER OF RELEASE|12/19/2014|||L120550932860|FL|N||||||N|N|N|N|||||LOPEZ, MICHAEL JOHN| Circuit Court||LOPEZ|MICHAEL|ELIEZER||Defendant|292019CF016455000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|11/26/2019|CLOSED|12/11/2019|M|3402 N 14TH ST||TAMPA|FL|33605|White|12/30/1998|1|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|11/25/2019|REDU|REDUCED TO COUNTY COURT|12/11/2019|||L120545984700|FL|N||||||N|N|N|N|||||LOPEZ, MICHAEL| Circuit Court||LOPEZ|MICHAEL|ELIEZER||Defendant|292019CF016455000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|11/26/2019|CLOSED|12/11/2019|M|3402 N 14TH ST||TAMPA|FL|33605|White|12/30/1998|2|F3|893.13(1)(a)2|893131A2-DRUG2320 (FT) POSSESSION OF CANNABIS WITH INTENT TO SELL, MANUFACTURE, OR DELIVER|11/25/2019|REDU|REDUCED TO COUNTY COURT|12/11/2019|||L120545984700|FL|N||||||N|N|N|N|||||LOPEZ, MICHAEL| Circuit Court||LOPEZ|MICHELE|MARIE||Defendant|291996CF001647000AHC||FELONY DRUG OFFENSE|Y|Carey, J Kevin|02/02/1996|Close of ReOpen|06/24/2003|F|4495 38TH ST SOUTH||ST PETERSBURG|FL|33711|White|02/20/1970|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|02/01/1996|NOLP|NOLLE PROSSED|06/24/2003|||L120553705600|FL|N||||||N|N|N|N||||||342.00 Circuit Court||LOPEZ|MICHELE|MARIE||Defendant|291996CF001647000AHC||FELONY DRUG OFFENSE|Y|Carey, J Kevin|02/02/1996|Close of ReOpen|06/24/2003|F|4495 38TH ST SOUTH||ST PETERSBURG|FL|33711|White|02/20/1970|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|02/01/1996|NOLP|NOLLE PROSSED|06/24/2003|||L120553705600|FL|N||||||N|N|N|N||||||342.00 Circuit Court||LOPEZ|MICHELE|MARIE||Defendant|291996CF001647000AHC||FELONY DRUG OFFENSE|Y|Carey, J Kevin|02/02/1996|Close of ReOpen|06/24/2003|F|4495 38TH ST SOUTH||ST PETERSBURG|FL|33711|White|02/20/1970|2|M1|893136B|893136B POSSESSION|02/01/1996|NOLP|NOLLE PROSSED|06/24/2003|||L120553705600|FL|N||||||N|N|N|N||||||342.00 Circuit Court||LOPEZ|MICHELLE|ANN||Defendant|291997CF013654000BHC||FELONY DRUG OFFENSE|E|Fuente, William|08/25/1997|Close of ReOpen|01/17/2007|F|2013 DAVIS ST||TAMPA|FL|33605|White|12/07/1968|1|F2|893131A|893131A PURCHASE OF COCAINE|08/25/1997|ADJG|NT - ADJUDGED GUILTY|12/14/2005|||L120541689470|FL|N||||5920.01|04/24/2006|N|N|N|N|||||CAVALLI, KATHRYN ANN; LOPEZ, MICHELLE A; LOPEZ, MICHELLE ANN| Circuit Court||LOPEZ|MICHELLE|ANN||Defendant|291997CF013654000BHC||FELONY DRUG OFFENSE|E|Fuente, William|08/25/1997|Close of ReOpen|01/17/2007|F|2013 DAVIS ST||TAMPA|FL|33605|White|12/07/1968|2|F3|893136A|893136A POSSESSION|08/25/1997|ADJG|NT - ADJUDGED GUILTY|01/17/2007|||L120541689470|FL|N||||5920.01|04/24/2006|N|N|N|N|||||CAVALLI, KATHRYN ANN; LOPEZ, MICHELLE A; LOPEZ, MICHELLE ANN| Circuit Court||LOPEZ|MICHELLE|ANN||Defendant|291997CF013654000BHC||FELONY DRUG OFFENSE|E|Fuente, William|08/25/1997|Close of ReOpen|01/17/2007|F|2013 DAVIS ST||TAMPA|FL|33605|White|12/07/1968|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|08/25/1997|ADJG|NT - ADJUDGED GUILTY|10/21/1997|||L120541689470|FL|N||||5920.01|04/24/2006|N|N|N|N|||||CAVALLI, KATHRYN ANN; LOPEZ, MICHELLE A; LOPEZ, MICHELLE ANN| Circuit Court||LOPEZ|MICHELLE|ANN||Defendant|292005CF022996000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|11/22/2005|CLOSED|12/06/2005|F|2013 DAVIS ST||TAMPA|FL|33605|White|12/07/1968|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|11/22/2005|REDU|REDUCED TO COUNTY COURT|12/06/2005|||L120541689470|FL|N||||||N|N|N|N|||||CAVALLI, KATHRYN ANN; LOPEZ, MICHELLE A; LOPEZ, MICHELLE ANN|40.00 Circuit Court||LOPEZ|MICHELLE|ANN||Defendant|292005CF022996000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|11/22/2005|CLOSED|12/06/2005|F|2013 DAVIS ST||TAMPA|FL|33605|White|12/07/1968|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|11/22/2005|NTNINF|NT - NO INFORMATION FILED|12/06/2005|||L120541689470|FL|N||||||N|N|N|N|||||CAVALLI, KATHRYN ANN; LOPEZ, MICHELLE A; LOPEZ, MICHELLE ANN|40.00 Circuit Court||LOPEZ|MICHELLE|ANN||Defendant|292006CF023585000AHC||FELONY DRUG OFFENSE|E|Fuente, William|11/18/2006|CLOSED|01/17/2007|F|2013 DAVIS ST||TAMPA|FL|33605|White|12/07/1968|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|11/17/2006|ADJG|NT - ADJUDGED GUILTY|01/17/2007|||L120541689470|FL|N||||472.00|08/20/2008|N|N|N|N|||||CAVALLI, KATHRYN ANN; LOPEZ, MICHELLE A; LOPEZ, MICHELLE ANN| Circuit Court||LOPEZ|MICHELLE|ANN||Defendant|292006CF023585000AHC||FELONY DRUG OFFENSE|E|Fuente, William|11/18/2006|CLOSED|01/17/2007|F|2013 DAVIS ST||TAMPA|FL|33605|White|12/07/1968|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|11/17/2006|ADJG|NT - ADJUDGED GUILTY|01/17/2007|||L120541689470|FL|N||||472.00|08/20/2008|N|N|N|N|||||CAVALLI, KATHRYN ANN; LOPEZ, MICHELLE A; LOPEZ, MICHELLE ANN| Circuit Court||LOPEZ|MICHELLE|ANN||Defendant|292006CF023585000AHC||FELONY DRUG OFFENSE|E|Fuente, William|11/18/2006|CLOSED|01/17/2007|F|2013 DAVIS ST||TAMPA|FL|33605|White|12/07/1968|3|M1|901.36(1)|901.36(1) FALSE NAME TO LAW ENFORCEMENT OFFICER|11/17/2006|ADJG|NT - ADJUDGED GUILTY|01/17/2007|||L120541689470|FL|N||||472.00|08/20/2008|N|N|N|N|||||CAVALLI, KATHRYN ANN; LOPEZ, MICHELLE A; LOPEZ, MICHELLE ANN| Circuit Court||LOPEZ|MICHELLE|PATRICI||Defendant|292007CF016797000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|08/14/2007|CLOSED|09/27/2007|F|APT A|11814 OLD HILLSBOROUGH AVE|SEFFNER|FL|33584|White|06/30/1984|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|08/14/2007|NOLP|NOLLE PROSSED|09/27/2007|||L120555847309|FL|N||||||N|N|N|N|||||LOPEZ, MICHELLE; LOPEZ, MICHELLE PATRICIA; STASIO, MICHELLE PATRICIA; VENTRELLA, MICHELLE; VENTRELLA, MICHELLE P; VENTRELLA, MICHELLE PATRICIA| Circuit Court||LOPEZ|MICHELLE|PATRICI||Defendant|292007CF016797000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|08/14/2007|CLOSED|09/27/2007|F|APT A|11814 OLD HILLSBOROUGH AVE|SEFFNER|FL|33584|White|06/30/1984|2|M2|320.261|320.261 ATTACHING TAG NOT ASSIGNED|08/14/2007|NOLP|NOLLE PROSSED|09/27/2007|||L120555847309|FL|N||||||N|N|N|N|||||LOPEZ, MICHELLE; LOPEZ, MICHELLE PATRICIA; STASIO, MICHELLE PATRICIA; VENTRELLA, MICHELLE; VENTRELLA, MICHELLE P; VENTRELLA, MICHELLE PATRICIA| Circuit Court||LOPEZ|MICHELLE|ANN||Defendant|292007CF020152000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|10/01/2007|CLOSED|10/26/2007|F|2013 DAVIS ST||TAMPA|FL|33605|White|12/07/1968|2|M1|784031AB|784031AB BATTERY (DOMESTIC VIOLENCE)|09/24/2007|NTLOR|NT - LETTER OF RELEASE|10/26/2007|||L120541689470|FL|N||||||N|N|N|N|||||CAVALLI, KATHRYN ANN; LOPEZ, MICHELLE A; LOPEZ, MICHELLE ANN| Circuit Court||LOPEZ|MICHELLE|ANN||Defendant|292007CF020152000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|10/01/2007|CLOSED|10/26/2007|F|2013 DAVIS ST||TAMPA|FL|33605|White|12/07/1968|1|F2|784045|784045 AGGRAVATED BATTERY (DEADLY WEAPON)|09/24/2007|NTLOR|NT - LETTER OF RELEASE|10/26/2007|||L120541689470|FL|N||||||N|N|N|N|||||CAVALLI, KATHRYN ANN; LOPEZ, MICHELLE A; LOPEZ, MICHELLE ANN| Circuit Court||LOPEZ|MICHELLE|PATRICI||Defendant|292007CF023108000AHC||FELONY OTHER FELONY|A|Sleet, Daniel H|11/01/2007|Close of ReOpen|06/30/2008|F|APT A|11814 OLD HILLSBOROUGH AVE|SEFFNER|FL|33584|White|06/30/1984|1|F3|8121553|8121553 FAILURE TO REDELIVER LEASED PERSONAL PROPERTY|07/08/2007|ADJG|NT - ADJUDGED GUILTY|06/30/2008|||L120555847309|FL|N||||225.00||N|N|N|N|||||LOPEZ, MICHELLE; LOPEZ, MICHELLE PATRICIA; STASIO, MICHELLE PATRICIA; VENTRELLA, MICHELLE; VENTRELLA, MICHELLE P; VENTRELLA, MICHELLE PATRICIA|222.00 Circuit Court||LOPEZ|MICHELLE|PATRICI||Defendant|292007CF026319000AHC||FELONY OTHER FELONY|A|Sleet, Daniel H|12/19/2007|Close of ReOpen|06/30/2008|F|APT A|11814 OLD HILLSBOROUGH AVE|SEFFNER|FL|33584|White|06/30/1984|2|F3|784031A|784031A BATTERY ON A LAW ENFORCEMENT OFFICER|12/02/2007|NOLP|NOLLE PROSSED|02/18/2008|||L120555847309|FL|N||||||N|N|N|N|||||LOPEZ, MICHELLE; LOPEZ, MICHELLE PATRICIA; STASIO, MICHELLE PATRICIA; VENTRELLA, MICHELLE; VENTRELLA, MICHELLE P; VENTRELLA, MICHELLE PATRICIA|407.00 Circuit Court||LOPEZ|MICHELLE|PATRICI||Defendant|292007CF026319000AHC||FELONY OTHER FELONY|A|Sleet, Daniel H|12/19/2007|Close of ReOpen|06/30/2008|F|APT A|11814 OLD HILLSBOROUGH AVE|SEFFNER|FL|33584|White|06/30/1984|3|M1|810091A2A|810091A2A TRESPASS ON PROP OTHER THAN STRUCTURE OR CONVE|12/02/2007|ADJG|NT - ADJUDGED GUILTY|06/30/2008|||L120555847309|FL|N||||||N|N|N|N|||||LOPEZ, MICHELLE; LOPEZ, MICHELLE PATRICIA; STASIO, MICHELLE PATRICIA; VENTRELLA, MICHELLE; VENTRELLA, MICHELLE P; VENTRELLA, MICHELLE PATRICIA|407.00 Circuit Court||LOPEZ|MICHELLE|PATRICI||Defendant|292007CF026319000AHC||FELONY OTHER FELONY|A|Sleet, Daniel H|12/19/2007|Close of ReOpen|06/30/2008|F|APT A|11814 OLD HILLSBOROUGH AVE|SEFFNER|FL|33584|White|06/30/1984|1|F3|843.01|843.01 OBSTRUCTING OR OPPOSING AN OFFICER WITH VIOLEN|12/02/2007|ADJG|NT - ADJUDGED GUILTY|06/30/2008|||L120555847309|FL|N||||||N|N|N|N|||||LOPEZ, MICHELLE; LOPEZ, MICHELLE PATRICIA; STASIO, MICHELLE PATRICIA; VENTRELLA, MICHELLE; VENTRELLA, MICHELLE P; VENTRELLA, MICHELLE PATRICIA|407.00 Circuit Court||LOPEZ|MICHELLE|ANN||Defendant|292009CF013514000AHC||FELONY ROBBERY|B|Pomponio, Denise A|08/06/2009|Close of ReOpen|12/10/2009|F|2013 DAVIS ST||TAMPA|FL|33605|White|12/07/1968|1|F2|8121312C|8121312C ROBBERY|08/04/2009|ADJG|NT - ADJUDGED GUILTY|11/30/2009|||L120541689470|FL|N||||||N|N|N|N|||||CAVALLI, KATHRYN ANN; LOPEZ, MICHELLE A; LOPEZ, MICHELLE ANN|595.00 Circuit Court||LOPEZ|MICHELLE|PATRICI||Defendant|292016CF015410000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|11/02/2016|CLOSED|01/27/2017|F|11812 E OLD HILLSBOROUGH AVE |APT B|Seffner|FL|33584|White|06/30/1984|1|F3|827031B2C|827031B2C-CHAB1602 (FF) CHILD ABUSE|11/01/2016|NTLOR|NT - LETTER OF RELEASE|01/27/2017|||L120555847309|FL|N||||2.00|02/02/2017|N|N|N|N|||||LOPEZ, MICHELLE; LOPEZ, MICHELLE PATRICIA; STASIO, MICHELLE PATRICIA; VENTRELLA, MICHELLE; VENTRELLA, MICHELLE P; VENTRELLA, MICHELLE PATRICIA| Circuit Court||LOPEZ|MICHELLE|||Defendant|292019CF000859000AHC||FELONY OTHER FELONY|O|Ward, Laura E|01/18/2019|CLOSED|01/29/2019|F|10423 LILLYCREST PL||GIBSONTON|FL|33534|White|05/08/1993|1|F3|322.34(5)|322345-TRAF6078 (FT) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDER|01/17/2019|REDU|REDUCED TO COUNTY COURT|01/29/2019|||L120540936680|FL|N||||||N|N|N|N|||||| Circuit Court||LOPEZ|MIGEL|||Defendant|291993CF012235000AHC||FELONY BURGLARY|O||09/23/1993|CLOSED|10/01/1993|M|803 E BAKER ST||PLANT CITY|FL|33566|White|02/12/1971|1|F2|810023|810023 BURGLARY OF A DWELLING|09/21/1993||||||||N||||||N|N|N|N|||||SILVA, MIGUEL LOPEZ| Circuit Court||LOPEZ|MIGEL|||Defendant|291993CF012235000AHC||FELONY BURGLARY|O||09/23/1993|CLOSED|10/01/1993|M|803 E BAKER ST||PLANT CITY|FL|33566|White|02/12/1971|2|M1|78403|78403 BATTERY|09/21/1993||||||||N||||||N|N|N|N|||||SILVA, MIGUEL LOPEZ| Circuit Court||LOPEZ|MIGUEL|ANGEL||Defendant|291989CF011910000AHC||FELONY OTHER FELONY|C||07/25/1989|CLOSED|10/25/1989|M|8703 ORANGEVIEW DR||TAMPA|FL|33617|White|10/10/1972|2|NN|PLACEHOLDER|SEE DOCKET OR CASE FILE FOR CHARGES|06/17/1989||||||L120541723706|FL|N||||300.00|06/27/2001|N|N|N|N|||||LOPEZ, MIGUEL A| Circuit Court||LOPEZ|MIGUEL|ANGEL||Defendant|291989CF011910000AHC||FELONY OTHER FELONY|C||07/25/1989|CLOSED|10/25/1989|M|8703 ORANGEVIEW DR||TAMPA|FL|33617|White|10/10/1972|1|F3|79001|SEE DOCKET OR CASE FILE FOR CHARGES|06/17/1989||||||L120541723706|FL|N||||300.00|06/27/2001|N|N|N|N|||||LOPEZ, MIGUEL A| Circuit Court||LOPEZ|MIGUEL|ANGEL||Defendant|291990CF015432000AHC||FELONY OTHER FELONY|O||10/06/1990|CLOSED|10/19/1990|M|1402 CARTIER 5||TAMPA|FL|NI|White|02/18/1965|1|NN|3|3 FUGITIVE WARRANT|10/05/1990||||||L120541650580|FL|N||||||N|N|N|N|||||GARDNER, MIKE; LOPEZ, MIGUEL; LOPEZ, MIKE; RIVERA, MIKE; ROSA, ANDREW| Circuit Court||LOPEZ|MIGUEL|ANGEL||Defendant|291991CF001710000AHC||FELONY CRIMES AGAINST A PERSON|G||02/03/1991|CLOSED|04/25/1994|M|8703 ORANGEVIEW DR||TAMPA|FL|33617|White|10/10/1972|2|F3|84301|SEE DOCKET OR CASE FILE FOR CHARGES|02/01/1991|ADJG|NT - ADJUDGED GUILTY|06/05/1991|||L120541723706|FL|N||||29.30||N|N|N|N|||||LOPEZ, MIGUEL A|217.70 Circuit Court||LOPEZ|MIGUEL|ANGEL||Defendant|291991CF001710000AHC||FELONY CRIMES AGAINST A PERSON|G||02/03/1991|CLOSED|04/25/1994|M|8703 ORANGEVIEW DR||TAMPA|FL|33617|White|10/10/1972|1|F3|78407|SEE DOCKET OR CASE FILE FOR CHARGES|02/01/1991|ADJG|NT - ADJUDGED GUILTY|06/05/1991|||L120541723706|FL|N||||29.30||N|N|N|N|||||LOPEZ, MIGUEL A|217.70 Circuit Court||LOPEZ|MIGUEL|ANGEL||Defendant|291991CF003429000AHC||FELONY BURGLARY|Trial 1||03/04/1991|CLOSED|08/20/1991|M|1402 CARTIER 5||TAMPA|FL|NI|White|02/18/1965|1|F3|810023|810023 BURGLARY OF CONVEYANCE|09/27/1990|ADJG|NT - ADJUDGED GUILTY|08/20/1991|||L120541650580|FL|N||||||N|N|N|N|||||GARDNER, MIKE; LOPEZ, MIGUEL; LOPEZ, MIKE; RIVERA, MIKE; ROSA, ANDREW|252.00 Circuit Court||LOPEZ|MIGUEL|ANGEL||Defendant|291991CF003429000AHC||FELONY BURGLARY|Trial 1||03/04/1991|CLOSED|08/20/1991|M|1402 CARTIER 5||TAMPA|FL|NI|White|02/18/1965|2|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|09/27/1990|ADJG|NT - ADJUDGED GUILTY|08/20/1991|||L120541650580|FL|N||||||N|N|N|N|||||GARDNER, MIKE; LOPEZ, MIGUEL; LOPEZ, MIKE; RIVERA, MIKE; ROSA, ANDREW|252.00 Circuit Court||LOPEZ|MIGUEL|A||Defendant|291991CF005595000AHC||FELONY THEFT FORGERY FRAUD|B||04/17/1991|CLOSED|10/10/1996|M|415 11TH ST||BROOKLYN|NY|11215|White|09/20/1946|1|F3|817523|SEE DOCKET OR CASE FILE FOR CHARGES|11/24/1990|ADJG|NT - ADJUDGED GUILTY|10/10/1996|||L12054146340|FL|N||||||N|N|N|N|||||| Circuit Court||LOPEZ|MIGUEL|ANGEL||Defendant|291991CF006385000AHC||FELONY ROBBERY|Trial 1||05/06/1991|CLOSED|08/20/1991|M|1402 CARTIER 5||TAMPA|FL|NI|White|02/18/1965|1|FP|81213|81213 ARMED ROBBERY (ATTEMPT)|04/06/1991|ADJG|NT - ADJUDGED GUILTY|08/20/1991|||L120541650580|FL|N||||||N|N|N|N|||||GARDNER, MIKE; LOPEZ, MIGUEL; LOPEZ, MIKE; RIVERA, MIKE; ROSA, ANDREW|252.00 Circuit Court||LOPEZ|MIGUEL|ANGEL||Defendant|291991CF006385000AHC||FELONY ROBBERY|Trial 1||05/06/1991|CLOSED|08/20/1991|M|1402 CARTIER 5||TAMPA|FL|NI|White|02/18/1965|2|FP|81213|81213 ARMED ROBBERY (ATTEMPT)|04/06/1991|ADJG|NT - ADJUDGED GUILTY|08/20/1991|||L120541650580|FL|N||||||N|N|N|N|||||GARDNER, MIKE; LOPEZ, MIGUEL; LOPEZ, MIKE; RIVERA, MIKE; ROSA, ANDREW|252.00 Circuit Court||LOPEZ|MIGUEL|ANGEL||Defendant|291991CF006385000AHC||FELONY ROBBERY|Trial 1||05/06/1991|CLOSED|08/20/1991|M|1402 CARTIER 5||TAMPA|FL|NI|White|02/18/1965|3|F2|787021A2|787021A2 FALSE IMPRISONMENT WITH A WEA|04/06/1991|ADJG|NT - ADJUDGED GUILTY|08/20/1991|||L120541650580|FL|N||||||N|N|N|N|||||GARDNER, MIKE; LOPEZ, MIGUEL; LOPEZ, MIKE; RIVERA, MIKE; ROSA, ANDREW|252.00 Circuit Court||LOPEZ|MIGUEL|ANGEL||Defendant|291991CF006385000AHC||FELONY ROBBERY|Trial 1||05/06/1991|CLOSED|08/20/1991|M|1402 CARTIER 5||TAMPA|FL|NI|White|02/18/1965|4|F2|787021A2|787021A2 FALSE IMPRISONMENT WITH A WEA|04/06/1991|ADJG|NT - ADJUDGED GUILTY|08/20/1991|||L120541650580|FL|N||||||N|N|N|N|||||GARDNER, MIKE; LOPEZ, MIGUEL; LOPEZ, MIKE; RIVERA, MIKE; ROSA, ANDREW|252.00 Circuit Court||LOPEZ|MIGUEL|ANGEL||Defendant|291991CF006660000AHC||FELONY CRIMES AGAINST A PERSON|Trial 1||05/09/1991|CLOSED|08/20/1991|M|1402 CARTIER 5||TAMPA|FL|NI|White|02/18/1965|1|F3|316027|SEE DOCKET OR CASE FILE FOR CHARGES|05/03/1991|ADJG|NT - ADJUDGED GUILTY|08/20/1991|||L120541650580|FL|N||||||N|N|N|N|||||GARDNER, MIKE; LOPEZ, MIGUEL; LOPEZ, MIKE; RIVERA, MIKE; ROSA, ANDREW|252.00 Circuit Court||LOPEZ|MIGUEL|ANGEL||Defendant|291991CF006660000AHC||FELONY CRIMES AGAINST A PERSON|Trial 1||05/09/1991|CLOSED|08/20/1991|M|1402 CARTIER 5||TAMPA|FL|NI|White|02/18/1965|2|M2|316192|SEE DOCKET OR CASE FILE FOR CHARGES|05/03/1991|ADJG|NT - ADJUDGED GUILTY|08/20/1991|||L120541650580|FL|N||||||N|N|N|N|||||GARDNER, MIKE; LOPEZ, MIGUEL; LOPEZ, MIKE; RIVERA, MIKE; ROSA, ANDREW|252.00 Circuit Court||LOPEZ|MIGUEL|ANGEL||Defendant|291991CF006751000AHC||FELONY OTHER FELONY|O||05/11/1991|CLOSED|08/23/1991|M|1402 CARTIER 5||TAMPA|FL|NI|White|02/18/1965|1|NN|3|3 FUGITIVE WARRANT|05/10/1991||||||L120541650580|FL|N||||||N|N|N|N|||||GARDNER, MIKE; LOPEZ, MIGUEL; LOPEZ, MIKE; RIVERA, MIKE; ROSA, ANDREW| Circuit Court||LOPEZ|MIGUEL|||Defendant|291993CF008066000AHC||FELONY THEFT FORGERY FRAUD|A||06/23/1993|CLOSED|08/03/1994|M|LOT 7|1510 148TH AVE|LUTZ|FL|33549|Native Hawaiian or Other Pacific Islander|10/18/1971|1|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|05/13/1993|NTAW|NT - ADJUDICATION WITHHELD|08/03/1994|||L120540713780|FL|N||||||N|N|N|N|||||LOPEZ, MEXICANO; LOPEZ, MIKE| Circuit Court||LOPEZ|MIGUEL|SANTIAGO||Defendant|291993CF010219000AHC||FELONY SEXUAL OFFENSES|A||08/09/1993|Close of ReOpen|08/14/2008|M|8607 QUARTZ AVE||TAMPA|FL|33615|White|11/23/1921|1|F1|7940112|7940112 ATTEMPTED SEXUAL BATTERY 777.|07/29/1993|ADJG|NT - ADJUDGED GUILTY|06/28/1994|||L120557223490|FL|N||||780.00||N|N|N|N|||||LOPES, MIGUEL S|138.00 Circuit Court||LOPEZ|MIGUEL|SANTIAGO||Defendant|291993CF010219000AHC||FELONY SEXUAL OFFENSES|A||08/09/1993|Close of ReOpen|08/14/2008|M|8607 QUARTZ AVE||TAMPA|FL|33615|White|11/23/1921|6|FC|7940112|SEE DOCKET OR CASE FILE FOR CHARGES|07/29/1993|NTNINF|NT - NO INFORMATION FILED|08/30/1993|||L120557223490|FL|N||||780.00||N|N|N|N|||||LOPES, MIGUEL S|138.00 Circuit Court||LOPEZ|MIGUEL|SANTIAGO||Defendant|291993CF010219000AHC||FELONY SEXUAL OFFENSES|A||08/09/1993|Close of ReOpen|08/14/2008|M|8607 QUARTZ AVE||TAMPA|FL|33615|White|11/23/1921|8|F2|800041|SEE DOCKET OR CASE FILE FOR CHARGES|07/29/1993|NTNINF|NT - NO INFORMATION FILED|08/30/1993|||L120557223490|FL|N||||780.00||N|N|N|N|||||LOPES, MIGUEL S|138.00 Circuit Court||LOPEZ|MIGUEL|SANTIAGO||Defendant|291993CF010219000AHC||FELONY SEXUAL OFFENSES|A||08/09/1993|Close of ReOpen|08/14/2008|M|8607 QUARTZ AVE||TAMPA|FL|33615|White|11/23/1921|2|F1|7940112|7940112 ATTEMPTED SEXUAL BATTERY 777.|07/29/1993|ADJG|NT - ADJUDGED GUILTY|06/28/1994|||L120557223490|FL|N||||780.00||N|N|N|N|||||LOPES, MIGUEL S|138.00 Circuit Court||LOPEZ|MIGUEL|SANTIAGO||Defendant|291993CF010219000AHC||FELONY SEXUAL OFFENSES|A||08/09/1993|Close of ReOpen|08/14/2008|M|8607 QUARTZ AVE||TAMPA|FL|33615|White|11/23/1921|7|FC|7940112|SEE DOCKET OR CASE FILE FOR CHARGES|07/29/1993|NTNINF|NT - NO INFORMATION FILED|08/30/1993|||L120557223490|FL|N||||780.00||N|N|N|N|||||LOPES, MIGUEL S|138.00 Circuit Court||LOPEZ|MIGUEL|SANTIAGO||Defendant|291993CF010219000AHC||FELONY SEXUAL OFFENSES|A||08/09/1993|Close of ReOpen|08/14/2008|M|8607 QUARTZ AVE||TAMPA|FL|33615|White|11/23/1921|5|F2|800041|SEE DOCKET OR CASE FILE FOR CHARGES|07/29/1993|ADJG|NT - ADJUDGED GUILTY|06/28/1994|||L120557223490|FL|N||||780.00||N|N|N|N|||||LOPES, MIGUEL S|138.00 Circuit Court||LOPEZ|MIGUEL|SANTIAGO||Defendant|291993CF010219000AHC||FELONY SEXUAL OFFENSES|A||08/09/1993|Close of ReOpen|08/14/2008|M|8607 QUARTZ AVE||TAMPA|FL|33615|White|11/23/1921|3|F1|7940112|7940112 ATTEMPTED SEXUAL BATTERY 777.|07/29/1993|ADJG|NT - ADJUDGED GUILTY|06/28/1994|||L120557223490|FL|N||||780.00||N|N|N|N|||||LOPES, MIGUEL S|138.00 Circuit Court||LOPEZ|MIGUEL|SANTIAGO||Defendant|291993CF010219000AHC||FELONY SEXUAL OFFENSES|A||08/09/1993|Close of ReOpen|08/14/2008|M|8607 QUARTZ AVE||TAMPA|FL|33615|White|11/23/1921|4|F2|800041|SEE DOCKET OR CASE FILE FOR CHARGES|07/29/1993|ADJG|NT - ADJUDGED GUILTY|06/28/1994|||L120557223490|FL|N||||780.00||N|N|N|N|||||LOPES, MIGUEL S|138.00 Circuit Court||LOPEZ|MIGUEL|A||Defendant|291994CF001316000AHC||FELONY OTHER FELONY|D|Barber, Thomas P|01/31/1994|CLOSED|04/25/1994|M|415 11TH ST||BROOKLYN|NY|11215|White|09/20/1946|1|NN|2|2 ENTRY OF FINAL JUDGMENT|01/31/1994|FASJF|ACKNOW OF SATISFACTION OF JUDGMENT|04/25/1994|||L12054146340|FL|N||||||N|N|N|N|||||| Circuit Court||LOPEZ|MIGUEL|ANGEL||Defendant|291999CF015189000AHC||FELONY DRUG OFFENSE||Pomponio, Denise A|08/28/1999|Close of ReOpen|09/25/2001|M|8703 ORANGEVIEW DR||TAMPA|FL|33617|White|10/10/1972|2|F3|893136A|893136A POSSESSION|08/27/1999|NOLP|NOLLE PROSSED|10/11/1999|||L120541723706|FL|N||||743.00|03/06/2002|N|N|N|N|||||LOPEZ, MIGUEL A| Circuit Court||LOPEZ|MIGUEL|ANGEL||Defendant|291999CF015189000AHC||FELONY DRUG OFFENSE||Pomponio, Denise A|08/28/1999|Close of ReOpen|09/25/2001|M|8703 ORANGEVIEW DR||TAMPA|FL|33617|White|10/10/1972|1|F2|893132A|893132A PURCHASE|08/27/1999|ADJG|NT - ADJUDGED GUILTY|10/11/1999|||L120541723706|FL|N||||743.00|03/06/2002|N|N|N|N|||||LOPEZ, MIGUEL A| Circuit Court||LOPEZ|MIGUEL|||Defendant|292000CF020946000AHC||FELONY OTHER FELONY|D|Tesche Arkin, Caroline|12/15/2000|Close of ReOpen|04/03/2013|M|13724 SR 672||WIMAUMA|FL|33598|White|08/28/1976|1|F3|806131B3|806131B3 CRIMINAL MISCHIEF $1000 OR MORE|12/15/2000|ADJG|NT - ADJUDGED GUILTY|04/19/2001|||||N||||104.40|10/21/2020|N|N|N|N|||||| Circuit Court||LOPEZ|MIGUEL|||Defendant|292002AP007978000AHC||CONVAPPEALS|D|Black, Anthony K|05/16/2002|CLOSED|10/08/2003|M|2220 E 131ST AVE APT C||TAMPA|FL|33612|White|04/20/1979|1|NN|0002|0002 ENTRY OF FINAL JUDGMENT|05/16/2002||||||L120540791400|FL|N||||||N|N|N|N|||||LOPEZ, SALVADOR GOMEZ| Circuit Court||LOPEZ|MIGUEL|RAUL||Defendant|292005CF008339000AHC||FELONY THEFT FORGERY FRAUD|D|Battles, Emmett L|04/29/2005|CLOSED|07/22/2005|M|6413 AMBASSADOR DR||TAMPA|FL|33615|Black|08/18/1982|1|F3|540113A1B2|540113A1B2 UNLAWFUL ACTS RE ARTICLE WHICH SOUND RECORDED|04/29/2005|NOLP|NOLLE PROSSED|11/17/2006|||L120556822980|FL|N||||249.00|06/01/2020|N|N|N|N|||||| Circuit Court||LOPEZ|MIGUEL|A||Defendant|292005CF009568000AHC||FELONY BURGLARY|O|Heinrich, Walter R|05/17/2005|CLOSED|06/16/2005|M|APT 717|3415 W HILLSBOROUGH AVE|TAMPA|FL|33614|Native Hawaiian or Other Pacific Islander|10/09/1972|1|F3|810024A|810024A BURGLARY OF A STRUCTURE|05/16/2005|NTNINF|NT - NO INFORMATION FILED|06/16/2005|||L120541723690|FL|N||||40.00|12/19/2006|N|N|N|N|||||LOPEZ, MIGUEL| Circuit Court||LOPEZ|MIGUEL|A||Defendant|292005CF009568000AHC||FELONY BURGLARY|O|Heinrich, Walter R|05/17/2005|CLOSED|06/16/2005|M|APT 717|3415 W HILLSBOROUGH AVE|TAMPA|FL|33614|Native Hawaiian or Other Pacific Islander|10/09/1972|2|M2|8120143A|8120143A PETIT THEFT|05/16/2005|REDU|REDUCED TO COUNTY COURT|06/16/2005|||L120541723690|FL|N||||40.00|12/19/2006|N|N|N|N|||||LOPEZ, MIGUEL| Circuit Court||LOPEZ|MIGUEL|||Defendant|292006CF000390000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|01/06/2006|Close of ReOpen|07/31/2007|M|LOT 7|1510 148TH AVE|LUTZ|FL|33549|Native Hawaiian or Other Pacific Islander|10/18/1971|3|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|01/06/2006|ADJG|NT - ADJUDGED GUILTY|07/18/2006|||L120540713780|FL|N||||382.00|02/20/2007|N|N|N|N|||||LOPEZ, MEXICANO; LOPEZ, MIKE| Circuit Court||LOPEZ|MIGUEL|||Defendant|292006CF000390000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|01/06/2006|Close of ReOpen|07/31/2007|M|LOT 7|1510 148TH AVE|LUTZ|FL|33549|Native Hawaiian or Other Pacific Islander|10/18/1971|1|F3|893131A|893131A POSSESSION OF CANNABIS WITH INTENT TO SELL OR|01/06/2006|ADJG|NT - ADJUDGED GUILTY|07/18/2006|||L120540713780|FL|N||||382.00|02/20/2007|N|N|N|N|||||LOPEZ, MEXICANO; LOPEZ, MIKE| Circuit Court||LOPEZ|MIGUEL|||Defendant|292006CF000390000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|01/06/2006|Close of ReOpen|07/31/2007|M|LOT 7|1510 148TH AVE|LUTZ|FL|33549|Native Hawaiian or Other Pacific Islander|10/18/1971|2|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|01/06/2006|NTDISM|NT - DISMISSED|07/18/2006|||L120540713780|FL|N||||382.00|02/20/2007|N|N|N|N|||||LOPEZ, MEXICANO; LOPEZ, MIKE| Circuit Court||LOPEZ|MIGUEL|ANTONIO||Defendant|292006CF008501000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|05/01/2006|CLOSED|06/05/2006|M|720 1/2 KENTUCKY AVE||TAMPA|FL|33603|White|03/28/1969|1|F2|784045|784045 AGGRAVATED BATTERY (DEADLY WEAPON)|04/30/2006|NTLOR|NT - LETTER OF RELEASE|06/05/2006|||L120541691081|FL|N||||||N|N|N|N|||||LOPEZ, MIGUEL A| Circuit Court||LOPEZ|MIGUEL|SANTIAGO||Defendant|292008CF013761000AHC||FELONY SEXUAL OFFENSES|E|Holder, Gregory P|07/18/2008|CLOSED|11/12/2008|M|8607 QUARTZ AVE||TAMPA|FL|33615|White|11/23/1921|1|F3|943043514B|943043514B FAILURE OF SEX OFFENDER TO REPORT QUARTERLY|07/01/2008|NTDISM|NT - DISMISSED|11/12/2008|||L120557223490|FL|N||||||N|N|N|N|||||LOPES, MIGUEL S| Circuit Court||LOPEZ|MIGUEL|ANGEL||Defendant|292011CF017110000AHC||FELONY BURGLARY|A|Campbell, Lisa D|11/08/2011|Close of ReOpen|08/22/2012|M|911 SHELL POINT RD E APT B||RUSKIN|FL|33570|White|05/19/1995|2|F2|806.01(2)|806.01(2) ARSON SECOND DEGREE|10/19/2011|ADJG|NT - ADJUDGED GUILTY|08/22/2012|||||N||||||N|N|N|N||||||822.00 Circuit Court||LOPEZ|MIGUEL|ANGEL||Defendant|292011CF017110000AHC||FELONY BURGLARY|A|Campbell, Lisa D|11/08/2011|Close of ReOpen|08/22/2012|M|911 SHELL POINT RD E APT B||RUSKIN|FL|33570|White|05/19/1995|1|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|10/19/2011|NOLP|NOLLE PROSSED|03/29/2012|||||N||||||N|N|N|N||||||822.00 Circuit Court||LOPEZ|MIGUEL|ARTURO||Defendant|292018CF000375000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|01/09/2018|Close of ReOpen|07/28/2022|M|5403 TRAIL DR||TAMPA|FL|33584|White|08/10/1980|2|M2|784.05(1)|784051-BATT9050 (MS) CULPABLE NEGLIGENCE EXPOSE TO INJURY|01/08/2018|NTNINF|NT - NO INFORMATION FILED|01/23/2018|||L12054180290|FL|N||||1378.60||N|N|N|N|||||LOPEZ, MIGUEL A, JR; LOPEZ, MIGUEL ARTURO, JR|50.00 Circuit Court||LOPEZ|MIGUEL|ARTURO||Defendant|292018CF000375000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|01/09/2018|Close of ReOpen|07/28/2022|M|5403 TRAIL DR||TAMPA|FL|33584|White|08/10/1980|1|F3|784.041(1)|7840411-BATT7013 (FT) FELONY BATTERY|01/08/2018|SCFD|STATE CLOSED FILE DIVERSION|04/20/2018|||L12054180290|FL|N||||1378.60||N|N|N|N|||||LOPEZ, MIGUEL A, JR; LOPEZ, MIGUEL ARTURO, JR|50.00 Circuit Court||LOPEZ|MIGUEL|ARTURO||Defendant|292018CF000375000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|01/09/2018|Close of ReOpen|07/28/2022|M|5403 TRAIL DR||TAMPA|FL|33584|White|08/10/1980|1|F3|784.041(1)|7840411-BATT7013 (FT) FELONY BATTERY|01/08/2018|DALF|DIVERSION ACCEPTANCE LETTER FILED|05/31/2018|||L12054180290|FL|N||||1378.60||N|N|N|N|||||LOPEZ, MIGUEL A, JR; LOPEZ, MIGUEL ARTURO, JR|50.00 Circuit Court||LOPEZ|MIGUEL|ARTURO||Defendant|292018CF000375000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|01/09/2018|Close of ReOpen|07/28/2022|M|5403 TRAIL DR||TAMPA|FL|33584|White|08/10/1980|1|F3|784.041(1)|7840411-BATT7013 (FT) FELONY BATTERY|01/08/2018|NTAW|NT - ADJUDICATION WITHHELD|01/15/2020|||L12054180290|FL|N||||1378.60||N|N|N|N|||||LOPEZ, MIGUEL A, JR; LOPEZ, MIGUEL ARTURO, JR|50.00 Circuit Court||LOPEZ|MIGUEL|ARTURO||Defendant|292018CF000375000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|01/09/2018|Close of ReOpen|07/28/2022|M|5403 TRAIL DR||TAMPA|FL|33584|White|08/10/1980|3|M2|784.05(1)|784051-BATT9050 (MS) CULPABLE NEGLIGENCE EXPOSE TO INJURY|01/08/2018|NTNINF|NT - NO INFORMATION FILED|01/23/2018|||L12054180290|FL|N||||1378.60||N|N|N|N|||||LOPEZ, MIGUEL A, JR; LOPEZ, MIGUEL ARTURO, JR|50.00 Circuit Court||LOPEZ|MILTON|||Defendant|292006CF004401000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|03/05/2006|CLOSED|06/15/2006|M|5922 ALEY ST||WIMAUMA|FL|33598|White|09/15/1982|1|F2|784045|784045 AGGRAVATED BATTERY (DEADLY WEAPON)|03/05/2006|NTLOR|NT - LETTER OF RELEASE|06/15/2006|||L205408233350|FL|N||||||N|N|N|N|||||| Circuit Court||LOPEZ|MITCHELL|||Defendant|292008CF023423000AHC||FELONY OTHER FELONY|I|Lopez, Manuel A|12/01/2008|Close of ReOpen|07/07/2009|M|913 HIAWATHA STREET W||TAMPA|FL|33604|White|03/09/1990|1|M2|316.061(1)|316.061(1) LEAVING THE SCENE OF A CRASH WITH PROPERTY DAM|11/24/2008|NTAW|NT - ADJUDICATION WITHHELD|07/07/2009|||L120552900890|FL|N||||260.00|10/08/2009|N|N|N|N|||||| Circuit Court||LOPEZ|MITCHELL|LOUIS||Defendant|292021CF014889000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|12/08/2021|Close of ReOpen|09/08/2022|M|812 BURCH CREEK DR||GROVE TOWN|GA|30813|White|03/03/1990|1|F3|8120142C3|8120142C3-THEF2003 (FT) GRAND THEFT THIRD DEGREE $10 000 - $20 000|12/07/2021|SCFD|STATE CLOSED FILE DIVERSION|05/04/2022|||L120552900890|FL|N||||732.00|10/06/2022|N|N|N|N|||||LOPEZ, MITCHELL L| Circuit Court||LOPEZ|MITCHELL|LOUIS||Defendant|292021CF014889000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|12/08/2021|Close of ReOpen|09/08/2022|M|812 BURCH CREEK DR||GROVE TOWN|GA|30813|White|03/03/1990|1|F3|8120142C3|8120142C3-THEF2003 (FT) GRAND THEFT THIRD DEGREE $10 000 - $20 000|12/07/2021|DALF|DIVERSION ACCEPTANCE LETTER FILED|05/13/2022|||L120552900890|FL|N||||732.00|10/06/2022|N|N|N|N|||||LOPEZ, MITCHELL L| Circuit Court||LOPEZ|MITCHELL|LOUIS||Defendant|292021CF014889000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|12/08/2021|Close of ReOpen|09/08/2022|M|812 BURCH CREEK DR||GROVE TOWN|GA|30813|White|03/03/1990|1|F3|8120142C3|8120142C3-THEF2003 (FT) GRAND THEFT THIRD DEGREE $10 000 - $20 000|12/07/2021|NONE|NONE|08/17/2022|||L120552900890|FL|N||||732.00|10/06/2022|N|N|N|N|||||LOPEZ, MITCHELL L| Circuit Court||LOPEZ|MITCHELL|LOUIS||Defendant|292021CF014889000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|12/08/2021|Close of ReOpen|09/08/2022|M|812 BURCH CREEK DR||GROVE TOWN|GA|30813|White|03/03/1990|1|F3|8120142C3|8120142C3-THEF2003 (FT) GRAND THEFT THIRD DEGREE $10 000 - $20 000|12/07/2021|SCFD|STATE CLOSED FILE DIVERSION|09/08/2022|||L120552900890|FL|N||||732.00|10/06/2022|N|N|N|N|||||LOPEZ, MITCHELL L| Circuit Court||LOPEZ|MONTALVO|YOVANNY||Defendant|292007CF011341000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|06/03/2007|CLOSED|06/18/2007|M|18029 LAKE REFLECTIONS BLVD||LUTZ|FL|33558-|White|07/17/1984|1|F3|3160271A|3160271A LEAVING SCENE OF A CRASH WITH INJURY|06/03/2007|REDU|REDUCED TO COUNTY COURT|06/18/2007|||||N||||||N|N|N|N|||||| Circuit Court||LOPEZ|MONTALVO|YOVANNY||Defendant|292007CF011341000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|06/03/2007|CLOSED|06/18/2007|M|18029 LAKE REFLECTIONS BLVD||LUTZ|FL|33558-|White|07/17/1984|2|M2|32203|32203 NO VALID DRIVER|06/03/2007|REDU|REDUCED TO COUNTY COURT|06/18/2007|||||N||||||N|N|N|N|||||| Circuit Court||LOPEZ|MURICIO|||Defendant|292009CF008990000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|05/22/2009|Close of ReOpen|08/25/2011|M|323 18TH ST S E||RUSKIN|FL|33575|White|09/22/1989|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|05/22/2009|NTAW|NT - ADJUDICATION WITHHELD|07/25/2011|||L120540890670|FL|N||||||N|N|N|N|||||JIMENEZ, MAURICIO|884.00 Circuit Court||LOPEZ|NAISA|SUSETTE||Defendant|291990CF010836000BHC||FELONY THEFT FORGERY FRAUD|A||07/12/1990|CLOSED|10/01/1990|F|5820 N CHURCH AVE 113||TAMPA|FL|33614|White|09/21/1970|2|M2|8120142D|8120142D PETIT THEFT|09/21/1989||||||L12063770841|FL|N||||||N|N|N|N|||||| Circuit Court||LOPEZ|NAISA|SUSETTE||Defendant|291990CF010836000BHC||FELONY THEFT FORGERY FRAUD|A||07/12/1990|CLOSED|10/01/1990|F|5820 N CHURCH AVE 113||TAMPA|FL|33614|White|09/21/1970|1|F3|81761|81761 FRAUDULENT USE OF CREDIT CARD|09/21/1989||||||L12063770841|FL|N||||||N|N|N|N|||||| Circuit Court||LOPEZ|NANCY|||Defendant|291986CF007341000AHC||FELONY DRUG OFFENSE|D|Tesche Arkin, Caroline|05/23/1986|CLOSED|07/21/2010|F|NI||UNKNOWN|FL|NI|White|06/10/1961|2|F|893147|893147 POSSESSION OF PARAPHERNALIA|05/23/1986|AMDS|ADMINISTRATIVELY DISMISSED|07/21/2010|||||N||||||N|N|N|N|||||| Circuit Court||LOPEZ|NANCY|||Defendant|291986CF007341000AHC||FELONY DRUG OFFENSE|D|Tesche Arkin, Caroline|05/23/1986|CLOSED|07/21/2010|F|NI||UNKNOWN|FL|NI|White|06/10/1961|1|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|05/23/1986|AMDS|ADMINISTRATIVELY DISMISSED|07/21/2010|||||N||||||N|N|N|N|||||| Circuit Court||LOPEZ|NARCISCO|NELSON||Defendant|292003CF015079000AHC||FELONY OTHER FELONY|C|Barbas, Rex|08/31/2003|Close of ReOpen|11/23/2004|M|7012 N THATCHER AVE||TAMPA|FL|33614|White|10/29/1938|1|F3|3161933C12B|3161933C12B DUI WITH PROPERTY DAMAGE OR PERSONAL INJURY M|08/31/2003|ADJG|NT - ADJUDGED GUILTY|11/25/2003|||L120634383890|FL|N||||2703.00||N|N|N|N|||||LOPEZ, MARCUS|255.00 Circuit Court||LOPEZ|NARCISCO|NELSON||Defendant|292003CF015079000AHC||FELONY OTHER FELONY|C|Barbas, Rex|08/31/2003|Close of ReOpen|11/23/2004|M|7012 N THATCHER AVE||TAMPA|FL|33614|White|10/29/1938|2|M2|322.34(2)a|322.34(2)a DRIVING W/LICENSE CANC, SUSP, OR REVOKED|08/31/2003|ADJG|NT - ADJUDGED GUILTY|11/25/2003|||L120634383890|FL|N||||2703.00||N|N|N|N|||||LOPEZ, MARCUS|255.00 Circuit Court||LOPEZ|NARCISO|NELSON||Defendant|291988CF001540000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|01/31/1988|CLOSED|03/26/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|01/31/1988||||||||N||||||N|N|N|N|||||| Circuit Court||LOPEZ|NAZARIO|SANTIAGO||Defendant|291998CF014549000AHC||FELONY BURGLARY|O||08/20/1998|CLOSED|09/15/1998|M|APT 302|1601 E ALABAMA ST|PLANT CITY|FL|33563|White|07/28/1972|1|F2|81002|SEE DOCKET OR CASE FILE FOR CHARGES|08/19/1998|REDU|REDUCED TO COUNTY COURT|09/15/1998|||L120620722680|FL|N||||||N|N|N|N|||||LOPEZ, NAZARIO| Circuit Court||LOPEZ|NAZARIO|SANTIAGO||Defendant|291998CF014549000AHC||FELONY BURGLARY|O||08/20/1998|CLOSED|09/15/1998|M|APT 302|1601 E ALABAMA ST|PLANT CITY|FL|33563|White|07/28/1972|2|M1|78403|SEE DOCKET OR CASE FILE FOR CHARGES|08/19/1998|REDU|REDUCED TO COUNTY COURT|09/15/1998|||L120620722680|FL|N||||||N|N|N|N|||||LOPEZ, NAZARIO| Circuit Court||LOPEZ|NAZARIO|SANTIAGO||Defendant|292007CF025486000AHC||FELONY OTHER FELONY|F|Timmerman, Wayne S|12/08/2007|CLOSED|01/02/2008|M|APT 302|1601 E ALABAMA ST|PLANT CITY|FL|33563|White|07/28/1972|1|F3|31619352|31619352 FELONY FLEEING TO ELUDE|12/07/2007|NTAW|NT - ADJUDICATION WITHHELD|01/02/2008|||L120620722680|FL|N||||||N|N|N|N|||||LOPEZ, NAZARIO|355.00 Circuit Court||LOPEZ|NAZARIO|SANTIAGO||Defendant|292007CF025486000AHC||FELONY OTHER FELONY|F|Timmerman, Wayne S|12/08/2007|CLOSED|01/02/2008|M|APT 302|1601 E ALABAMA ST|PLANT CITY|FL|33563|White|07/28/1972|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|12/07/2007|NTAW|NT - ADJUDICATION WITHHELD|01/02/2008|||L120620722680|FL|N||||||N|N|N|N|||||LOPEZ, NAZARIO|355.00 Circuit Court||LOPEZ|NEFTALI|RODRIGUEZ||Defendant|292016CF014142000AHC|A6RK6AE|FELONY DRUG OFFENSE|C|Moody, Ashley B.|10/06/2016|CLOSED|04/25/2017|M|4014 GOLF VILLAGE LP|APT 6|LAKELAND|FL|33809|White|10/05/1977|1|M2|316.061(1)|3160611-TRAF2022 (MS) LEAVING THE SCENE OF A CRASH WITH PROPERTY DAM|10/06/2016|NTNINF|NT - NO INFORMATION FILED|11/29/2016|PLANT CITY POLICE DEPARTMENT|FOWLER, JASON|R362620773650|FL|N||||50.00||N|N|N|N|7530UY|FL||||370.00 Circuit Court||LOPEZ|NEFTALI|RODRIGUEZ||Defendant|292016CF014142000AHC|A6RK69E|FELONY DRUG OFFENSE|C|Moody, Ashley B.|10/06/2016|CLOSED|04/25/2017|M|4014 GOLF VILLAGE LP|APT 6|LAKELAND|FL|33809|White|10/05/1977|2|M2|322.03(1)|322031-TRAF5099 (MS) NO VALID DRIVERS LICENSE|10/06/2016|ADJG|NT - ADJUDGED GUILTY|04/25/2017|PLANT CITY POLICE DEPARTMENT|FOWLER, JASON|R362620773650|FL|N||||50.00||N|N|N|N|753OUY|FL||||370.00 Circuit Court||LOPEZ|NEFTALI|RODRIGUEZ||Defendant|292016CF014142000AHC||FELONY DRUG OFFENSE|C|Moody, Ashley B.|10/06/2016|CLOSED|04/25/2017|M|4014 GOLF VILLAGE LP|APT 6|LAKELAND|FL|33809|White|10/05/1977|3|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|10/06/2016|NTNOLP|NT - NOLLE PROSSED|04/25/2017|||R362620773650|FL|N||||50.00||N|N|N|N||||||370.00 Circuit Court||LOPEZ|NELSON|OMAR||Defendant|292002CF015962000BHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|09/29/2002|Close of ReOpen|09/30/2004|M|623 HOWARD CR||ORLANDO|FL|32862-|White|12/07/1974|2|F1|8931351B1C|8931351B1C TRAFFICKING IN COCAINE 400 GRMS TO 150 KILO|09/29/2002|NOLP|NOLLE PROSSED|03/27/2003|||L120634744470|FL|N||||513.00||N|N|N|N|||||LOPEZBROOS, NELSON|40.00 Circuit Court||LOPEZ|NELSON|OMAR||Defendant|292002CF015962000BHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|09/29/2002|Close of ReOpen|09/30/2004|M|623 HOWARD CR||ORLANDO|FL|32862-|White|12/07/1974|3|F3|790.01(2)|790.01(2) CARRYING CONCEALED FIREARM|09/29/2002|NOLP|NOLLE PROSSED|03/27/2003|||L120634744470|FL|N||||513.00||N|N|N|N|||||LOPEZBROOS, NELSON|40.00 Circuit Court||LOPEZ|NELSON|OMAR||Defendant|292002CF015962000BHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|09/29/2002|Close of ReOpen|09/30/2004|M|623 HOWARD CR||ORLANDO|FL|32862-|White|12/07/1974|1|F1|8931355|8931355 CONSPIRACY TO TRAFFIC IN COCAINE|09/29/2002|ADJG|NT - ADJUDGED GUILTY|03/27/2003|||L120634744470|FL|N||||513.00||N|N|N|N|||||LOPEZBROOS, NELSON|40.00 Circuit Court||LOPEZ|NELSON|OMAR||Defendant|292002CF015963000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|09/29/2002|CLOSED|10/21/2002|M|623 HOWARD CR||ORLANDO|FL|32862-|White|12/07/1974|3|FL|8931351B3|8931351B3 ARMED TRAFFICKING IN COCAINE 400 GRMS OR MORE|09/29/2002|CONS|CONSOLIDATED CASE|10/21/2002|||L120634744470|FL|N||||||N|N|N|N|||||LOPEZBROOS, NELSON| Circuit Court||LOPEZ|NELSON|OMAR||Defendant|292002CF015963000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|09/29/2002|CLOSED|10/21/2002|M|623 HOWARD CR||ORLANDO|FL|32862-|White|12/07/1974|1|F3|790.01(2)|790.01(2) CARRYING CONCEALED FIREARM|09/29/2002|CONS|CONSOLIDATED CASE|10/21/2002|||L120634744470|FL|N||||||N|N|N|N|||||LOPEZBROOS, NELSON| Circuit Court||LOPEZ|NELSON|OMAR||Defendant|292002CF015963000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|09/29/2002|CLOSED|10/21/2002|M|623 HOWARD CR||ORLANDO|FL|32862-|White|12/07/1974|2|FL|8931351B3|8931351B3 ARMED TRAFFICKING IN COCAINE 400 GRMS OR MORE|09/29/2002|CONS|CONSOLIDATED CASE|10/21/2002|||L120634744470|FL|N||||||N|N|N|N|||||LOPEZBROOS, NELSON| Circuit Court||LOPEZ|NEPATI|R||Defendant|291997CF002081000AHC||FELONY SEXUAL OFFENSES|O||02/10/1997|CLOSED|03/25/1997|M|NI||UNKNOWN|FL|NI|White|03/01/1970|1|F1|794011|SEE DOCKET OR CASE FILE FOR CHARGES|02/09/1997|NTLOR|NT - LETTER OF RELEASE|03/25/1997|||||N||||||N|N|N|N|||||| Circuit Court||LOPEZ|NESTOR|ANGEL||Defendant|291995CF010766000AHC||FELONY WORTHLESS CHECK|E||08/11/1995|CLOSED|06/01/1998|M|12628 EARLY RUN LN||RIVERVIEW|FL|33569|White|09/04/1972|2|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|11/26/1994|NTAW|NT - ADJUDICATION WITHHELD|12/19/1996|||L120621723240|FL|N||||||N|N|N|N|||||LOPEZ, NESTOR A; LOPEZ, NESTOR ANGEL| Circuit Court||LOPEZ|NESTOR|ANGEL||Defendant|291995CF010766000AHC||FELONY WORTHLESS CHECK|E||08/11/1995|CLOSED|06/01/1998|M|12628 EARLY RUN LN||RIVERVIEW|FL|33569|White|09/04/1972|1|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|11/26/1994|NTAW|NT - ADJUDICATION WITHHELD|12/19/1996|||L120621723240|FL|N||||||N|N|N|N|||||LOPEZ, NESTOR A; LOPEZ, NESTOR ANGEL| Circuit Court||LOPEZ|NICANOR|||Defendant|292001CF016117000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|10/20/2001|Close of ReOpen|05/21/2003|M|610 RAILROAD ST #16||WIMAUMA|FL|33598-|White|05/05/1983|2|M2|31619312A|31619312A DUI|10/20/2001|ADJG|NT - ADJUDGED GUILTY|05/21/2003|||||N||||||N|N|N|N|||||LOPEZ, GONSALO|816.00 Circuit Court||LOPEZ|NICANOR|||Defendant|292001CF016117000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|10/20/2001|Close of ReOpen|05/21/2003|M|610 RAILROAD ST #16||WIMAUMA|FL|33598-|White|05/05/1983|1|F3|3222121|3222121 UNAUTHORIZED USE OF FRAUDULENT I.D. CARD|10/20/2001|NOLP|NOLLE PROSSED|03/21/2002|||||N||||||N|N|N|N|||||LOPEZ, GONSALO|816.00 Circuit Court||LOPEZ|NICANOR|||Defendant|292001CF016117000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|10/20/2001|Close of ReOpen|05/21/2003|M|610 RAILROAD ST #16||WIMAUMA|FL|33598-|White|05/05/1983|3|M2|32203|32203 NO VALID DRIVER|10/20/2001|ADJG|NT - ADJUDGED GUILTY|05/21/2003|||||N||||||N|N|N|N|||||LOPEZ, GONSALO|816.00 Circuit Court||LOPEZ|NICOLAS|CRUZ||Defendant|292008CF000188000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|01/03/2008|CLOSED|01/16/2008|M|14659 LAKE AVE||DOVER|FL|33527|White|05/09/1973|1|F3|3160271A|3160271A LEAVING SCENE OF A CRASH WITH INJURY|01/03/2008|REDU|REDUCED TO COUNTY COURT|01/16/2008|||L120620731710|FL|N||||||N|N|N|N|||||LOPEZ, NICOLAS| Circuit Court||LOPEZ|NICOLAS|CRUZ||Defendant|292008CF000188000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|01/03/2008|CLOSED|01/16/2008|M|14659 LAKE AVE||DOVER|FL|33527|White|05/09/1973|2|M2|32203|32203 NO VALID DRIVER|01/03/2008|REDU|REDUCED TO COUNTY COURT|01/16/2008|||L120620731710|FL|N||||||N|N|N|N|||||LOPEZ, NICOLAS| Circuit Court||LOPEZ|NICOLAS|REID||Defendant|292016CF013851000AHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|09/29/2016|Close of ReOpen|04/04/2018|M|17714 NATHANS DR||TAMPA|FL|33647|White|02/19/1986|8|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|09/14/2016|NTNINF|NT - NO INFORMATION FILED|10/14/2016|||L120636860590|FL|N||||200.00||N|N|N|N|||||LOPEZ, NICOLAS R|972.00 Circuit Court||LOPEZ|NICOLAS|REID||Defendant|292016CF013851000AHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|09/29/2016|Close of ReOpen|04/04/2018|M|17714 NATHANS DR||TAMPA|FL|33647|White|02/19/1986|7|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|09/14/2016|NTAW|NT - ADJUDICATION WITHHELD|10/27/2016|||L120636860590|FL|N||||200.00||N|N|N|N|||||LOPEZ, NICOLAS R|972.00 Circuit Court||LOPEZ|NICOLAS|REID||Defendant|292016CF013851000AHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|09/29/2016|Close of ReOpen|04/04/2018|M|17714 NATHANS DR||TAMPA|FL|33647|White|02/19/1986|5|F2|539.001(8)(B)8B|5390018B8B-PAWN8006 (FS) FALSE INFO ON PAWNBROKER FORM (OVER $300)|09/14/2016|NTNINF|NT - NO INFORMATION FILED|10/14/2016|||L120636860590|FL|N||||200.00||N|N|N|N|||||LOPEZ, NICOLAS R|972.00 Circuit Court||LOPEZ|NICOLAS|REID||Defendant|292016CF013851000AHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|09/29/2016|Close of ReOpen|04/04/2018|M|17714 NATHANS DR||TAMPA|FL|33647|White|02/19/1986|4|F2|539.001(8)(B)8B|5390018B8B-PAWN8006 (FS) FALSE INFO ON PAWNBROKER FORM (OVER $300)|09/14/2016|NTAW|NT - ADJUDICATION WITHHELD|10/27/2016|||L120636860590|FL|N||||200.00||N|N|N|N|||||LOPEZ, NICOLAS R|972.00 Circuit Court||LOPEZ|NICOLAS|REID||Defendant|292016CF013851000AHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|09/29/2016|Close of ReOpen|04/04/2018|M|17714 NATHANS DR||TAMPA|FL|33647|White|02/19/1986|2|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|09/14/2016|NTNINF|NT - NO INFORMATION FILED|10/14/2016|||L120636860590|FL|N||||200.00||N|N|N|N|||||LOPEZ, NICOLAS R|972.00 Circuit Court||LOPEZ|NICOLAS|REID||Defendant|292016CF013851000AHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|09/29/2016|Close of ReOpen|04/04/2018|M|17714 NATHANS DR||TAMPA|FL|33647|White|02/19/1986|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|09/14/2016|NTDISM|NT - DISMISSED|10/27/2016|||L120636860590|FL|N||||200.00||N|N|N|N|||||LOPEZ, NICOLAS R|972.00 Circuit Court||LOPEZ|NICOLAS|REID||Defendant|292016CF013851000AHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|09/29/2016|Close of ReOpen|04/04/2018|M|17714 NATHANS DR||TAMPA|FL|33647|White|02/19/1986|9|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|09/14/2016|NTNINF|NT - NO INFORMATION FILED|10/14/2016|||L120636860590|FL|N||||200.00||N|N|N|N|||||LOPEZ, NICOLAS R|972.00 Circuit Court||LOPEZ|NICOLAS|REID||Defendant|292016CF013851000AHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|09/29/2016|Close of ReOpen|04/04/2018|M|17714 NATHANS DR||TAMPA|FL|33647|White|02/19/1986|6|F2|539.001(8)(B)8B|5390018B8B-PAWN8006 (FS) FALSE INFO ON PAWNBROKER FORM (OVER $300)|09/14/2016|NTNINF|NT - NO INFORMATION FILED|10/14/2016|||L120636860590|FL|N||||200.00||N|N|N|N|||||LOPEZ, NICOLAS R|972.00 Circuit Court||LOPEZ|NICOLAS|REID||Defendant|292016CF013851000AHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|09/29/2016|Close of ReOpen|04/04/2018|M|17714 NATHANS DR||TAMPA|FL|33647|White|02/19/1986|3|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|09/14/2016|NTNINF|NT - NO INFORMATION FILED|10/14/2016|||L120636860590|FL|N||||200.00||N|N|N|N|||||LOPEZ, NICOLAS R|972.00 Circuit Court||LOPEZ|NOEL|||Defendant|291991CF012687000AHC||FELONY THEFT FORGERY FRAUD|O||09/09/1991|CLOSED|07/30/1992|M|8317 ELKWOOD LN||TAMPA|FL|33614|White|08/28/1956|1|F3|4430711|SEE DOCKET OR CASE FILE FOR CHARGES|03/17/1990|NOLP|NOLLE PROSSED|09/09/1991|||||N||||||N|N|N|N|||||| Circuit Court||LOPEZ|NOEL|||Defendant|292007CF020626000AHC||FELONY BURGLARY|O|Heinrich, Walter R|10/06/2007|CLOSED|11/13/2007|M|1266 E 113 AVE APT #111||TAMPA|FL|33612|White|12/01/1966|2|M2|784.011|784.011 ASSAULT|10/06/2007|NTNINF|NT - NO INFORMATION FILED|11/13/2007|||L120620664441|FL|N||||||N|N|N|N||||||40.00 Circuit Court||LOPEZ|NOEL|||Defendant|292007CF020626000AHC||FELONY BURGLARY|O|Heinrich, Walter R|10/06/2007|CLOSED|11/13/2007|M|1266 E 113 AVE APT #111||TAMPA|FL|33612|White|12/01/1966|3|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|10/06/2007|REDU|REDUCED TO COUNTY COURT|11/13/2007|||L120620664441|FL|N||||||N|N|N|N||||||40.00 Circuit Court||LOPEZ|NOEL|||Defendant|292007CF020626000AHC||FELONY BURGLARY|O|Heinrich, Walter R|10/06/2007|CLOSED|11/13/2007|M|1266 E 113 AVE APT #111||TAMPA|FL|33612|White|12/01/1966|1|F2|810.02(3)|810.02(3) BURGLARY OF AN OCCUPIED DWELLING|10/06/2007|NTNINF|NT - NO INFORMATION FILED|11/13/2007|||L120620664441|FL|N||||||N|N|N|N||||||40.00 Circuit Court||LOPEZ|NOEL|||Defendant|292017CF011495000AHC||FELONY FUGITIVE|O|Ward, Laura E|08/01/2017|CLOSED|08/10/2017|M|1330 WAIKIKI WAY||TAMPA|FL|33619|Native Hawaiian or Other Pacific Islander|09/20/1962|1|NN|941.02|94102-ADMIN014 (NN) FUGITIVE|08/01/2017|NTDISM|NT - DISMISSED|08/10/2017|||L120620623400|FL|N||||||N|N|N|N|||||| Circuit Court||LOPEZ|NOELIA|||Defendant|292003CF020096000AHC||FELONY DRUG OFFENSE||Pomponio, Denise A|11/16/2003|CLOSED|02/16/2004|F|5317 COCOA CT||CAPE CORAL|FL|33904|White|06/15/1965|2|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|11/15/2003|NOLP|NOLLE PROSSED|02/16/2004|||L120620657150|FL|N||||536.00||N|N|N|N||||||100.00 Circuit Court||LOPEZ|NOELIA|||Defendant|292003CF020096000AHC||FELONY DRUG OFFENSE||Pomponio, Denise A|11/16/2003|CLOSED|02/16/2004|F|5317 COCOA CT||CAPE CORAL|FL|33904|White|06/15/1965|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|11/15/2003|NOLP|NOLLE PROSSED|02/16/2004|||L120620657150|FL|N||||536.00||N|N|N|N||||||100.00 Circuit Court||LOPEZ|NOELIA|||Defendant|292003CF020096000AHC||FELONY DRUG OFFENSE||Pomponio, Denise A|11/16/2003|CLOSED|02/16/2004|F|5317 COCOA CT||CAPE CORAL|FL|33904|White|06/15/1965|3|M2|322.34(2)a|322.34(2)a DRIVING W/LICENSE CANC, SUSP, OR REVOKED|11/15/2003|NTAW|NT - ADJUDICATION WITHHELD|02/16/2004|||L120620657150|FL|N||||536.00||N|N|N|N||||||100.00 Circuit Court||LOPEZ|NORBERTO|||Defendant|291997CF012821000AHC||FELONY BURGLARY|O||08/10/1997|CLOSED|06/18/1998|M|AT LARGE||XXXXXXX|FL|NI|White|07/31/1978|2|M1|78403|SEE DOCKET OR CASE FILE FOR CHARGES|06/26/1997|NTLOR|NT - LETTER OF RELEASE|06/18/1998|||||N||||||N|N|N|N|||||| Circuit Court||LOPEZ|NORBERTO|||Defendant|291997CF012821000AHC||FELONY BURGLARY|O||08/10/1997|CLOSED|06/18/1998|M|AT LARGE||XXXXXXX|FL|NI|White|07/31/1978|1|FP|81002|SEE DOCKET OR CASE FILE FOR CHARGES|06/26/1997|NTLOR|NT - LETTER OF RELEASE|06/18/1998|||||N||||||N|N|N|N|||||| Circuit Court||LOPEZ|NORBERTO|||Defendant|291997CF012878000AHC||FELONY OTHER FELONY|A||08/10/1997|CLOSED|09/09/1997|M|AT LARGE||XXXXXXX|FL|NI|White|07/31/1978|1|F3|790012|790012 CARRYING A CONCEALED FIREARM|08/09/1997|ADJG|NT - ADJUDGED GUILTY|09/09/1997|||||N||||||N|N|N|N|||||| Circuit Court||LOPEZ|NORBERTO|||Defendant|292002CF008532000AHC||FELONY CRIMES AGAINST A PERSON|B|Behnke, Debra|05/26/2002|CLOSED|08/20/2002|M|3918 LA SALLE ST W||TAMPA|FL|33607|White|06/20/1971|1|F3|843.01|843.01 OBSTRUCTING OR OPPOSING AN OFFICER WITH VIOLEN|05/26/2002|NTAW|NT - ADJUDICATION WITHHELD|08/13/2002|||L120620712200|FL|N||||271.00|10/31/2002|N|N|N|N|||||LOPEZ, ROBERTO| Circuit Court||LOPEZ|NORBERTO|||Defendant|292002CF008532000AHC||FELONY CRIMES AGAINST A PERSON|B|Behnke, Debra|05/26/2002|CLOSED|08/20/2002|M|3918 LA SALLE ST W||TAMPA|FL|33607|White|06/20/1971|2|M1|810091A2A|810091A2A TRESPASS ON PROP OTHER THAN STRUCTURE OR CONVE|05/26/2002|NTAW|NT - ADJUDICATION WITHHELD|08/13/2002|||L120620712200|FL|N||||271.00|10/31/2002|N|N|N|N|||||LOPEZ, ROBERTO| Circuit Court||LOPEZ|NORBERTO|||Defendant|292003CF016344000AHC||FELONY OTHER FELONY|Trial 1|Fleischer, Barbara|09/18/2003|Close of ReOpen|02/15/2006|M|3918 LA SALLE ST W||TAMPA|FL|33607|White|06/20/1971|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|09/17/2003|ADJG|NT - ADJUDGED GUILTY|02/15/2006|||L120620712200|FL|N||||56.54||N|N|N|N|||||LOPEZ, ROBERTO|1461.46 Circuit Court||LOPEZ|NORBERTO|||Defendant|292003CF016344000AHC||FELONY OTHER FELONY|Trial 1|Fleischer, Barbara|09/18/2003|Close of ReOpen|02/15/2006|M|3918 LA SALLE ST W||TAMPA|FL|33607|White|06/20/1971|2|M1|3161939|3161939 REFUSAL TO SUBMIT TO TESTING|09/17/2003|ADJG|NT - ADJUDGED GUILTY|02/25/2004|||L120620712200|FL|N||||56.54||N|N|N|N|||||LOPEZ, ROBERTO|1461.46 Circuit Court||LOPEZ|NORBERTO|||Defendant|292003CF016344000AHC||FELONY OTHER FELONY|Trial 1|Fleischer, Barbara|09/18/2003|Close of ReOpen|02/15/2006|M|3918 LA SALLE ST W||TAMPA|FL|33607|White|06/20/1971|3|M1|31619312A|31619312A DUI 2ND CONVICTION|09/17/2003|ADJG|NT - ADJUDGED GUILTY|02/25/2004|||L120620712200|FL|N||||56.54||N|N|N|N|||||LOPEZ, ROBERTO|1461.46 Circuit Court||LOPEZ|NORBERTO|||Defendant|292005CF016900000AHC||FELONY OTHER FELONY|Trial 1|Fleischer, Barbara|08/28/2005|Close of ReOpen|01/04/2007|M|3918 LA SALLE ST W||TAMPA|FL|33607|White|06/20/1971|1|F3|3161932B|3161932B DRIVING UNDER THE INFLUENCE THIRD OR SUBSEQU|08/28/2005|ADJG|NT - ADJUDGED GUILTY|01/04/2007|||L120620712200|FL|N||||78.08||N|N|N|N|||||LOPEZ, ROBERTO|1608.92 Circuit Court||LOPEZ|NORBERTO|||Defendant|292005CF016900000AHC||FELONY OTHER FELONY|Trial 1|Fleischer, Barbara|08/28/2005|Close of ReOpen|01/04/2007|M|3918 LA SALLE ST W||TAMPA|FL|33607|White|06/20/1971|3|M1|3161939|3161939 REFUSAL TO SUBMIT TO TESTING|08/28/2005|ADJG|NT - ADJUDGED GUILTY|02/15/2006|||L120620712200|FL|N||||78.08||N|N|N|N|||||LOPEZ, ROBERTO|1608.92 Circuit Court||LOPEZ|NORBERTO|||Defendant|292005CF016900000AHC||FELONY OTHER FELONY|Trial 1|Fleischer, Barbara|08/28/2005|Close of ReOpen|01/04/2007|M|3918 LA SALLE ST W||TAMPA|FL|33607|White|06/20/1971|2|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|08/28/2005|ADJG|NT - ADJUDGED GUILTY|01/04/2007|||L120620712200|FL|N||||78.08||N|N|N|N|||||LOPEZ, ROBERTO|1608.92 Circuit Court||LOPEZ|NORBERTO|||Defendant|292005CF016900000AHC||FELONY OTHER FELONY|Trial 1|Fleischer, Barbara|08/28/2005|Close of ReOpen|01/04/2007|M|3918 LA SALLE ST W||TAMPA|FL|33607|White|06/20/1971|4|M1|843.03|843.03 OBSTRUCTION BY DISGUISED PERSON|08/28/2005|NTNINF|NT - NO INFORMATION FILED|09/09/2005|||L120620712200|FL|N||||78.08||N|N|N|N|||||LOPEZ, ROBERTO|1608.92 Circuit Court||LOPEZ|NORBERTO|||Defendant|292006CF023414000AHC||FELONY OTHER FELONY|F|Timmerman, Wayne S|11/15/2006|CLOSED|12/12/2006|M|3918 LA SALLE ST W||TAMPA|FL|33607|White|06/20/1971|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|11/15/2006|ADJG|NT - ADJUDGED GUILTY|12/12/2006|||L120620712200|FL|N||||||N|N|N|N|||||LOPEZ, ROBERTO|410.00 Circuit Court||LOPEZ|NORBERTO|||Defendant|292008CF019689000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|10/05/2008|CLOSED|11/26/2008|M|3918 LA SALLE ST W||TAMPA|FL|33607|White|06/20/1971|1|F3|7840412A|7840412A DOMESTIC BATTERY BY STRANGULATION|10/05/2008|NTLOR|NT - LETTER OF RELEASE|11/26/2008|||L120620712200|FL|N||||||N|N|N|N|||||LOPEZ, ROBERTO| Circuit Court||LOPEZ|NORBERTO|||Defendant|292011CF013453000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|09/02/2011|CLOSED|09/16/2011|M|3918 LA SALLE ST W||TAMPA|FL|33607|White|06/20/1971|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|09/02/2011|REDU|REDUCED TO COUNTY COURT|09/16/2011|||L120620712200|FL|N||||||N|N|N|N|||||LOPEZ, ROBERTO| Circuit Court||LOPEZ|NORBERTO|||Defendant|292012CF007348000AHC||FELONY CRIMES AGAINST A PERSON|A|Campbell, Lisa D|05/15/2012|CLOSED|10/10/2012|M|3918 LA SALLE ST W||TAMPA|FL|33607|White|06/20/1971|2|F3|784.03(2)|784.03(2) BATTERY SECOND OR SUBSEQUENT OFFENSE|05/14/2012|NTNINF|NT - NO INFORMATION FILED|06/05/2012|||L120620712200|FL|N||||||N|N|N|N|||||LOPEZ, ROBERTO| Circuit Court||LOPEZ|NORBERTO|||Defendant|292012CF007348000AHC||FELONY CRIMES AGAINST A PERSON|A|Campbell, Lisa D|05/15/2012|CLOSED|10/10/2012|M|3918 LA SALLE ST W||TAMPA|FL|33607|White|06/20/1971|1|F3|784.03(2)|784.03(2) BATTERY DOM VIOL 2ND OR SUBSEQU OFFENSE|05/14/2012|NOLP|NOLLE PROSSED|10/10/2012|||L120620712200|FL|N||||||N|N|N|N|||||LOPEZ, ROBERTO| Circuit Court||LOPEZ|OBED|ALEMAN||Defendant|291994CF007634000AHC||FELONY CRIMES AGAINST A PERSON|O||06/15/1994|CLOSED|08/25/1994|M|2023 WIGGINS RD S||PLANT CITY|FL|33566|White|04/21/1972|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|06/14/1994|NTLOR|NT - LETTER OF RELEASE|08/25/1994|||A455640721400|FL|N||||||N|N|N|N|||||ALEMAN, OBED; LOPEZ, OBED ALEMAN| Circuit Court||LOPEZ|OBED|||Defendant|292004CF001488000AHC||FELONY THEFT FORGERY FRAUD|D|Black, Anthony K|01/24/2004|CLOSED|02/17/2004|M|13107 LEISUREWOOD PL||TAMPA|FL|33612|White|10/26/1970|3|M2|32203|32203 NO VALID DRIVER|01/24/2004|NTAW|NT - ADJUDICATION WITHHELD|02/17/2004|||L120640703860|FL|N||||458.00||N|N|N|N|||||LOPEZ MOLI, OBED M; LOPEZ, OBED MOLINA; LOPEZ-MOLINA, OBED; LOPEZMOLINA, OBED|40.00 Circuit Court||LOPEZ|OBED|||Defendant|292004CF001488000AHC||FELONY THEFT FORGERY FRAUD|D|Black, Anthony K|01/24/2004|CLOSED|02/17/2004|M|13107 LEISUREWOOD PL||TAMPA|FL|33612|White|10/26/1970|2|M1|320.131(5)|320.131(5) MISUSE OF TEMPORARY TAG|01/24/2004|NTAW|NT - ADJUDICATION WITHHELD|02/17/2004|||L120640703860|FL|N||||458.00||N|N|N|N|||||LOPEZ MOLI, OBED M; LOPEZ, OBED MOLINA; LOPEZ-MOLINA, OBED; LOPEZMOLINA, OBED|40.00 Circuit Court||LOPEZ|OBED|||Defendant|292004CF001488000AHC||FELONY THEFT FORGERY FRAUD|D|Black, Anthony K|01/24/2004|CLOSED|02/17/2004|M|13107 LEISUREWOOD PL||TAMPA|FL|33612|White|10/26/1970|1|F3|319.33(1)d|319.33(1)d SELL OR POSSESS VEHICLE WITH ALTERED NUMBERS|01/24/2004|NTAW|NT - ADJUDICATION WITHHELD|02/17/2004|||L120640703860|FL|N||||458.00||N|N|N|N|||||LOPEZ MOLI, OBED M; LOPEZ, OBED MOLINA; LOPEZ-MOLINA, OBED; LOPEZMOLINA, OBED|40.00 Circuit Court||LOPEZ|OBED|ALEMAN||Defendant|292008CF009969000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|05/24/2008|CLOSED|06/06/2008|M|2023 WIGGINS RD S||PLANT CITY|FL|33566|White|04/21/1972|1|F3|3161932B|3161932B DRIVING UNDER THE INFLUENCE THIRD OR SUBSEQU|05/23/2008|REDU|REDUCED TO COUNTY COURT|06/06/2008|||A455640721400|FL|N||||||N|N|N|N|||||ALEMAN, OBED; LOPEZ, OBED ALEMAN| Circuit Court||LOPEZ|OBED|||Defendant|292017CF017426000AHC||FELONY DRUG OFFENSE|C|Nash, Christopher C.|12/02/2017|CLOSED|03/20/2018|M|3630 N 50TH||TAMPA|FL|33619|White|10/26/1970|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|09/27/2017|ADJG|NT - ADJUDGED GUILTY|03/20/2018|||L120640703860|FL|N||||||N|N|N|N|||||LOPEZ MOLI, OBED M; LOPEZ, OBED MOLINA; LOPEZ-MOLINA, OBED; LOPEZMOLINA, OBED|765.00 Circuit Court||LOPEZ|OBED|||Defendant|292018CF005855000BHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|05/09/2018|CLOSED|08/23/2018|M|8220 N FLORIDA AVE APT 404||Tampa|FL|33604|White|10/26/1970|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|04/21/2018|ADJG|NT - ADJUDGED GUILTY|08/23/2018|||L120640703860|FL|N||||||N|N|N|N|||||LOPEZ MOLI, OBED M; LOPEZ, OBED MOLINA; LOPEZ-MOLINA, OBED; LOPEZMOLINA, OBED|689.00 Circuit Court||LOPEZ|OBED|||Defendant|292018CF005969000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|04/24/2018|CLOSED|05/09/2018|M|8220 N FLORIDA AVE APT 404||Tampa|FL|33604|White|10/26/1970|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|04/21/2018|CONS|CONSOLIDATED CASE|05/09/2018|||L120640703860|FL|N||||||N|N|N|N|||||LOPEZ MOLI, OBED M; LOPEZ, OBED MOLINA; LOPEZ-MOLINA, OBED; LOPEZMOLINA, OBED|50.00 Circuit Court||LOPEZ|OBED|ALEMAN||Defendant|292019CF001530000AHC||FELONY OTHER FELONY|O|Ward, Laura E|02/03/2019|CLOSED|02/21/2019|M|7702 CORNET RD||LAKELAND|FL|33811|White|04/21/1972|2|F3|322.34(2)c|322342C-TRAF6077 (FT) DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|02/01/2019|REDU|REDUCED TO COUNTY COURT|02/21/2019|||A455640721400|FL|N||||||N|N|N|N|||||ALEMAN, OBED; LOPEZ, OBED ALEMAN| Circuit Court||LOPEZ|OBED|ALEMAN||Defendant|292019CF001530000AHC||FELONY OTHER FELONY|O|Ward, Laura E|02/03/2019|CLOSED|02/21/2019|M|7702 CORNET RD||LAKELAND|FL|33811|White|04/21/1972|1|F3|316193(1)2b3|31619312B3-TRAF1018 (FT) DRIVING UNDER THE INFLUENCE 4TH OR SUBSEQUENT|02/01/2019|REDU|REDUCED TO COUNTY COURT|02/21/2019|||A455640721400|FL|N||||||N|N|N|N|||||ALEMAN, OBED; LOPEZ, OBED ALEMAN| Circuit Court||LOPEZ|OLGA|MARIE||Defendant|292009CF008693000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|05/14/2009|Close of ReOpen|10/17/2011|F|8429 CAMDEN ST APT B||TAMPA|FL|33614|White|12/01/1987|1|F3|8121553|8121553 FAILURE TO REDELIVER LEASED PERSONAL PROPERTY|12/19/2008|NTAW|NT - ADJUDICATION WITHHELD|09/08/2010|||L120653879410|FL|N||||||N|N|N|N||||||822.00 Circuit Court||LOPEZ|ORLANDO|||Defendant|292004CF007962000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|04/25/2004|CLOSED|05/24/2004|M|NI||AT LARGE|FL|NI|White|05/20/1985|1|F3|3222121A|3222121A UNAUTHORIZED USE OR POSSESSION OF A FRAUDULEN|04/25/2004|ADJG|NT - ADJUDGED GUILTY|05/24/2004|||3409868D|MS|N||||||N|N|N|N||||||259.00 Circuit Court||LOPEZ|OSCAR||Jr|Defendant|292003CF006336000CHC||FELONY DRUG OFFENSE|D|Barber, Thomas P|04/17/2003|Close of ReOpen|11/22/2006|M|6017 EL DORADO DR||TAMPA|FL|33615|White|10/19/1976|2|F1|8931351B1A|8931351B1A CONSPIRACY TO TRAFFIC IN COCAINE 28 - 200 GRAM|04/10/2003|NOLP|NOLLE PROSSED|05/16/2005|||L120640763790|FL|N||||291.95||N|N|N|N|||||DOZAL, OSCAR LOPEZ; DOZAL, OSCAR LOPEZ, JR|85.05 Circuit Court||LOPEZ|OSCAR||Jr|Defendant|292003CF006336000CHC||FELONY DRUG OFFENSE|D|Barber, Thomas P|04/17/2003|Close of ReOpen|11/22/2006|M|6017 EL DORADO DR||TAMPA|FL|33615|White|10/19/1976|1|F3|893131A1|893131A1 CONSPIRACY TO DELIVER CONTROLLED SUBSTANCE|04/10/2003|ADJG|NT - ADJUDGED GUILTY|05/08/2006|||L120640763790|FL|N||||291.95||N|N|N|N|||||DOZAL, OSCAR LOPEZ; DOZAL, OSCAR LOPEZ, JR|85.05 Circuit Court||LOPEZ|OSCAR||Jr|Defendant|292003CF008261000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|05/16/2003|CLOSED|09/25/2003|M|6017 EL DORADO DR||TAMPA|FL|33615|White|10/19/1976|2|F1|8931355|8931355 CONSPIRACY TO TRAFFIC IN COCAINE|04/10/2003|CONS|CONSOLIDATED CASE|09/11/2003|||L120640763790|FL|N||||||N|N|N|N|||||DOZAL, OSCAR LOPEZ; DOZAL, OSCAR LOPEZ, JR| Circuit Court||LOPEZ|OSCAR||Jr|Defendant|292003CF008261000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|05/16/2003|CLOSED|09/25/2003|M|6017 EL DORADO DR||TAMPA|FL|33615|White|10/19/1976|1|F1|8931351B1A|8931351B1A TRAFFICKING IN COCAINE 28 TO 200 GRAMS|04/10/2003|CONS|CONSOLIDATED CASE|09/11/2003|||L120640763790|FL|N||||||N|N|N|N|||||DOZAL, OSCAR LOPEZ; DOZAL, OSCAR LOPEZ, JR| Circuit Court||LOPEZ|OSCAR|||Defendant|292005CF001398000AHC||FELONY DRUG OFFENSE|Y|Corvo, Vivian T|01/20/2005|CLOSED|04/06/2005|M|7914 LANDMARK CT APT C||TAMPA|FL|33615|White|11/06/1956|2|M2|322.34(2)a|322.34(2)a DRIVING W/LICENSE CANC, SUSP, OR REVOKED|01/19/2005|ADJG|NT - ADJUDGED GUILTY|04/06/2005|||L120640564060|FL|N||||||N|N|N|N||||||190.00 Circuit Court||LOPEZ|OSCAR|||Defendant|292005CF001398000AHC||FELONY DRUG OFFENSE|Y|Corvo, Vivian T|01/20/2005|CLOSED|04/06/2005|M|7914 LANDMARK CT APT C||TAMPA|FL|33615|White|11/06/1956|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|01/19/2005|NOLP|NOLLE PROSSED|04/06/2005|||L120640564060|FL|N||||||N|N|N|N||||||190.00 Circuit Court||LOPEZ|OSCAR||Jr|Defendant|292005CF024300000BHC||FELONY DRUG OFFENSE|D|Moody, Ashley B.|12/13/2005|CLOSED|05/08/2006|M|6017 EL DORADO DR||TAMPA|FL|33615|White|10/19/1976|1|F1|8931351B1A|8931351B1A TRAFFICKING IN COCAINE 28 TO 200 GRAMS|12/08/2005|ADJG|NT - ADJUDGED GUILTY|05/08/2006|||L120640763790|FL|N||||579.06||N|N|N|N|||||DOZAL, OSCAR LOPEZ; DOZAL, OSCAR LOPEZ, JR|52410.94 Circuit Court||LOPEZ|OSCAR||Jr|Defendant|292005CF024300000BHC||FELONY DRUG OFFENSE|D|Moody, Ashley B.|12/13/2005|CLOSED|05/08/2006|M|6017 EL DORADO DR||TAMPA|FL|33615|White|10/19/1976|2|F1|8931351B1A|8931351B1A CONSPIRACY TO TRAFFIC IN COCAINE 28 - 200 GRAM|12/08/2005|ADJG|NT - ADJUDGED GUILTY|05/08/2006|||L120640763790|FL|N||||579.06||N|N|N|N|||||DOZAL, OSCAR LOPEZ; DOZAL, OSCAR LOPEZ, JR|52410.94 Circuit Court||LOPEZ|OSCAR||Jr|Defendant|292005CF024301000BHC||FELONY DRUG OFFENSE|D|Moody, Ashley B.|12/13/2005|CLOSED|05/08/2006|M|6017 EL DORADO DR||TAMPA|FL|33615|White|10/19/1976|1|F1|8931351B1B|8931351B1B TRAFFICKING IN COCAINE 200 TO 400 GRAMS|12/13/2005|ADJG|NT - ADJUDGED GUILTY|05/08/2006|||L120640763790|FL|N||||482.00||N|N|N|N|||||DOZAL, OSCAR LOPEZ; DOZAL, OSCAR LOPEZ, JR|105008.00 Circuit Court||LOPEZ|OSCAR||Jr|Defendant|292005CF024301000BHC||FELONY DRUG OFFENSE|D|Moody, Ashley B.|12/13/2005|CLOSED|05/08/2006|M|6017 EL DORADO DR||TAMPA|FL|33615|White|10/19/1976|2|F1|8931351B1B|8931351B1B CONSPIRACY TO TRAFFIC IN COCAINE 200-400 GRAMS|12/13/2005|ADJG|NT - ADJUDGED GUILTY|05/08/2006|||L120640763790|FL|N||||482.00||N|N|N|N|||||DOZAL, OSCAR LOPEZ; DOZAL, OSCAR LOPEZ, JR|105008.00 Circuit Court||LOPEZ|OSCAR||Jr|Defendant|292005CF024303000AHC||FELONY DRUG OFFENSE|O|Battles, Emmett L|12/13/2005|CLOSED|01/03/2006|M|6017 EL DORADO DR||TAMPA|FL|33615|White|10/19/1976|2|F1|8931351B1A|8931351B1A CONSPIRACY TO TRAFFIC IN COCAINE 28 - 200 GRAM|12/08/2005|CONS|CONSOLIDATED CASE|12/29/2005|||L120640763790|FL|N||||||N|N|N|N|||||DOZAL, OSCAR LOPEZ; DOZAL, OSCAR LOPEZ, JR| Circuit Court||LOPEZ|OSCAR||Jr|Defendant|292005CF024303000AHC||FELONY DRUG OFFENSE|O|Battles, Emmett L|12/13/2005|CLOSED|01/03/2006|M|6017 EL DORADO DR||TAMPA|FL|33615|White|10/19/1976|1|F1|8931351B1A|8931351B1A TRAFFICKING IN COCAINE 28 TO 200 GRAMS|12/08/2005|CONS|CONSOLIDATED CASE|12/29/2005|||L120640763790|FL|N||||||N|N|N|N|||||DOZAL, OSCAR LOPEZ; DOZAL, OSCAR LOPEZ, JR| Circuit Court||LOPEZ|OSCAR||Jr|Defendant|292005CF024304000AHC||FELONY DRUG OFFENSE|O|Battles, Emmett L|12/13/2005|CLOSED|01/04/2006|M|6017 EL DORADO DR||TAMPA|FL|33615|White|10/19/1976|1|F1|8931351B1B|8931351B1B CONSPIRACY TO TRAFFIC IN COCAINE 200-400 GRAMS|12/13/2005|CONS|CONSOLIDATED CASE|01/03/2006|||L120640763790|FL|N||||||N|N|N|N|||||DOZAL, OSCAR LOPEZ; DOZAL, OSCAR LOPEZ, JR| Circuit Court||LOPEZ|OSCAR||Jr|Defendant|292005CF024304000AHC||FELONY DRUG OFFENSE|O|Battles, Emmett L|12/13/2005|CLOSED|01/04/2006|M|6017 EL DORADO DR||TAMPA|FL|33615|White|10/19/1976|2|F1|8931351B1B|8931351B1B TRAFFICKING IN COCAINE 200 TO 400 GRAMS|12/13/2005|CONS|CONSOLIDATED CASE|01/03/2006|||L120640763790|FL|N||||||N|N|N|N|||||DOZAL, OSCAR LOPEZ; DOZAL, OSCAR LOPEZ, JR| Circuit Court||LOPEZ|OSCAR|ANTONIO||Defendant|292016CF006206000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|05/01/2016|CLOSED|06/29/2016|M|5302 WALLACE RD LOT 51||PLANT CITY|FL|33567|White|09/19/1997|2|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|04/30/2016|NTNINF|NT - NO INFORMATION FILED|06/30/2016|||L120641973390|FL|N||||||N|N|N|N|||||LOPEZ, OSCAR A; LOPEZ, OSCAR ANTHONY| Circuit Court||LOPEZ|OSCAR|ANTONIO||Defendant|292016CF006206000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|05/01/2016|CLOSED|06/29/2016|M|5302 WALLACE RD LOT 51||PLANT CITY|FL|33567|White|09/19/1997|1|F3|787021|787021-KIDN5003 (FT) FALSE IMPRISONMENT|04/30/2016|NTNINF|NT - NO INFORMATION FILED|06/30/2016|||L120641973390|FL|N||||||N|N|N|N|||||LOPEZ, OSCAR A; LOPEZ, OSCAR ANTHONY| Circuit Court||LOPEZ|OSCAR|ANTONIO||Defendant|292016CF006206000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|05/01/2016|CLOSED|06/29/2016|M|5302 WALLACE RD LOT 51||PLANT CITY|FL|33567|White|09/19/1997|3|M1|784031|784031-BATT1102 (MF) BATTERY DOMESTIC VIOLENCE|04/30/2016|REDU|REDUCED TO COUNTY COURT|06/30/2016|||L120641973390|FL|N||||||N|N|N|N|||||LOPEZ, OSCAR A; LOPEZ, OSCAR ANTHONY| Circuit Court||LOPEZ|OSCAR|ANTONIO||Defendant|292016CF006206000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|05/01/2016|CLOSED|06/29/2016|M|5302 WALLACE RD LOT 51||PLANT CITY|FL|33567|White|09/19/1997|4|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|04/30/2016|REDU|REDUCED TO COUNTY COURT|06/30/2016|||L120641973390|FL|N||||||N|N|N|N|||||LOPEZ, OSCAR A; LOPEZ, OSCAR ANTHONY| Circuit Court||LOPEZ|OSCAR|ANTONIO||Defendant|292016CF013824000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|09/29/2016|CLOSED|12/22/2016|M|5302 WALLACE RD #51||PLANT CITY|FL|33567|White|09/19/1997|3|F2|790.15(2)|790152-WEAP3052 (FS) DISCHARGE FIREARM FROM A VEHICLE (OCCUPANT)|09/28/2016|NTLOR|NT - LETTER OF RELEASE|12/22/2016|||L120641973390|FL|N||||||N|N|N|N|||||LOPEZ, OSCAR A; LOPEZ, OSCAR ANTHONY| Circuit Court||LOPEZ|OSCAR|ANTONIO||Defendant|292016CF013824000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|09/29/2016|CLOSED|12/22/2016|M|5302 WALLACE RD #51||PLANT CITY|FL|33567|White|09/19/1997|1|F3|7840211B|7840211B-ASSA5020 (FT) AGGRAVATED ASSAULT WITH INTENT TO COMMIT A FELONY|09/28/2016|NTLOR|NT - LETTER OF RELEASE|12/22/2016|||L120641973390|FL|N||||||N|N|N|N|||||LOPEZ, OSCAR A; LOPEZ, OSCAR ANTHONY| Circuit Court||LOPEZ|OSCAR|ANTONIO||Defendant|292016CF013824000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|09/29/2016|CLOSED|12/22/2016|M|5302 WALLACE RD #51||PLANT CITY|FL|33567|White|09/19/1997|2|F3|7840211B|7840211B-ASSA5020 (FT) AGGRAVATED ASSAULT WITH INTENT TO COMMIT A FELONY|09/28/2016|NTLOR|NT - LETTER OF RELEASE|12/22/2016|||L120641973390|FL|N||||||N|N|N|N|||||LOPEZ, OSCAR A; LOPEZ, OSCAR ANTHONY| Circuit Court||LOPEZ|OSCAR|ANTONIO||Defendant|292017CF003157000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|02/28/2017|CLOSED|03/25/2020|M|13360 GAVIN RD||DOVER|FL|33527|White|09/19/1997|3|F3|918131A|918131A-TAMP4002 (FT) ATTEMPTED TAMPERING WITH PHYSICAL EVIDENCE DES|02/27/2017|SCFD|STATE CLOSED FILE DIVERSION|04/17/2017|||L120641973390|FL|N||||312.00||N|N|N|N|||||LOPEZ, OSCAR A; LOPEZ, OSCAR ANTHONY|100.00 Circuit Court||LOPEZ|OSCAR|ANTONIO||Defendant|292017CF003157000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|02/28/2017|CLOSED|03/25/2020|M|13360 GAVIN RD||DOVER|FL|33527|White|09/19/1997|3|F3|918131A|918131A-TAMP4002 (FT) ATTEMPTED TAMPERING WITH PHYSICAL EVIDENCE DES|02/27/2017|NTDISM|NT - DISMISSED|08/29/2018|||L120641973390|FL|N||||312.00||N|N|N|N|||||LOPEZ, OSCAR A; LOPEZ, OSCAR ANTHONY|100.00 Circuit Court||LOPEZ|OSCAR|ANTONIO||Defendant|292017CF003157000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|02/28/2017|CLOSED|03/25/2020|M|13360 GAVIN RD||DOVER|FL|33527|White|09/19/1997|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|02/27/2017|SCFD|STATE CLOSED FILE DIVERSION|04/17/2017|||L120641973390|FL|N||||312.00||N|N|N|N|||||LOPEZ, OSCAR A; LOPEZ, OSCAR ANTHONY|100.00 Circuit Court||LOPEZ|OSCAR|ANTONIO||Defendant|292017CF003157000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|02/28/2017|CLOSED|03/25/2020|M|13360 GAVIN RD||DOVER|FL|33527|White|09/19/1997|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|02/27/2017|NTDISM|NT - DISMISSED|08/29/2018|||L120641973390|FL|N||||312.00||N|N|N|N|||||LOPEZ, OSCAR A; LOPEZ, OSCAR ANTHONY|100.00 Circuit Court||LOPEZ|OSCAR|ANTONIO||Defendant|292017CF003157000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|02/28/2017|CLOSED|03/25/2020|M|13360 GAVIN RD||DOVER|FL|33527|White|09/19/1997|1|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|02/27/2017|SCFD|STATE CLOSED FILE DIVERSION|04/17/2017|||L120641973390|FL|N||||312.00||N|N|N|N|||||LOPEZ, OSCAR A; LOPEZ, OSCAR ANTHONY|100.00 Circuit Court||LOPEZ|OSCAR|ANTONIO||Defendant|292017CF003157000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|02/28/2017|CLOSED|03/25/2020|M|13360 GAVIN RD||DOVER|FL|33527|White|09/19/1997|1|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|02/27/2017|NTDISM|NT - DISMISSED|08/29/2018|||L120641973390|FL|N||||312.00||N|N|N|N|||||LOPEZ, OSCAR A; LOPEZ, OSCAR ANTHONY|100.00 Circuit Court||LOPEZ|OSCAR|ANTONIO||Defendant|292017CF003157000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|02/28/2017|CLOSED|03/25/2020|M|13360 GAVIN RD||DOVER|FL|33527|White|09/19/1997|5|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|02/27/2017|SCFD|STATE CLOSED FILE DIVERSION|04/17/2017|||L120641973390|FL|N||||312.00||N|N|N|N|||||LOPEZ, OSCAR A; LOPEZ, OSCAR ANTHONY|100.00 Circuit Court||LOPEZ|OSCAR|ANTONIO||Defendant|292017CF003157000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|02/28/2017|CLOSED|03/25/2020|M|13360 GAVIN RD||DOVER|FL|33527|White|09/19/1997|5|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|02/27/2017|NTDISM|NT - DISMISSED|08/29/2018|||L120641973390|FL|N||||312.00||N|N|N|N|||||LOPEZ, OSCAR A; LOPEZ, OSCAR ANTHONY|100.00 Circuit Court||LOPEZ|OSCAR|ANTONIO||Defendant|292017CF003157000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|02/28/2017|CLOSED|03/25/2020|M|13360 GAVIN RD||DOVER|FL|33527|White|09/19/1997|4|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|02/27/2017|SCFD|STATE CLOSED FILE DIVERSION|04/17/2017|||L120641973390|FL|N||||312.00||N|N|N|N|||||LOPEZ, OSCAR A; LOPEZ, OSCAR ANTHONY|100.00 Circuit Court||LOPEZ|OSCAR|ANTONIO||Defendant|292017CF003157000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|02/28/2017|CLOSED|03/25/2020|M|13360 GAVIN RD||DOVER|FL|33527|White|09/19/1997|4|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|02/27/2017|NTDISM|NT - DISMISSED|08/29/2018|||L120641973390|FL|N||||312.00||N|N|N|N|||||LOPEZ, OSCAR A; LOPEZ, OSCAR ANTHONY|100.00 Circuit Court||LOPEZ|OSCAR|ANTONIO||Defendant|292017CF009354000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|06/21/2017|CLOSED|07/10/2017|M|5302 WALLACE RD||PLANT CITY|FL|33567|White|09/19/1997|2|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|06/21/2017|NTLOR|NT - LETTER OF RELEASE|07/10/2017|||L120641973390|FL|N||||||N|N|N|N|||||LOPEZ, OSCAR A; LOPEZ, OSCAR ANTHONY| Circuit Court||LOPEZ|OSCAR|ANTONIO||Defendant|292017CF009354000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|06/21/2017|CLOSED|07/10/2017|M|5302 WALLACE RD||PLANT CITY|FL|33567|White|09/19/1997|1|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|06/21/2017|NTLOR|NT - LETTER OF RELEASE|07/10/2017|||L120641973390|FL|N||||||N|N|N|N|||||LOPEZ, OSCAR A; LOPEZ, OSCAR ANTHONY| Circuit Court||LOPEZ|OSCAR|ANTONIO||Defendant|292019CF012979000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|09/13/2019|CLOSED|10/15/2019|M|4202 HOLLOWAY RD|#5|Plant City|FL|33567|White|09/19/1997|1|F1|8931351C1B|8931351C1B-DRUG3913 (FF) TRAFFICKING IN ILLEGAL DRUGS 14 TO 28 GRAMS|05/01/2018|NTLOR|NT - LETTER OF RELEASE|10/15/2019|||L120641973390|FL|N||||||N|N|N|N|||||LOPEZ, OSCAR A; LOPEZ, OSCAR ANTHONY| Circuit Court||LOPEZ|OSMANY|CLAVELO||Defendant|292019CF008743000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|06/24/2019|CLOSED|07/02/2019|M|3402 W GRAY ST||TAMPA|FL|33609|White|05/27/1971|2|F3|8170344A1|8170344A1-FRAU7000 (FF) ORGANIZED FRAUD OVER 50000 DOLLARS|03/05/2019|CONS|CONSOLIDATED CASE|07/02/2019|||C414640711870|FL|N||||||N|N|N|N|||||| Circuit Court||LOPEZ|OSMANY|CLAVELO||Defendant|292019CF008743000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|06/24/2019|CLOSED|07/02/2019|M|3402 W GRAY ST||TAMPA|FL|33609|White|05/27/1971|1|F2|8170344A2|8170344A2-FRAU7050 (FS) ORGANIZED FRAUD 20000 TO 50000 DOLLARS|03/05/2019|CONS|CONSOLIDATED CASE|07/02/2019|||C414640711870|FL|N||||||N|N|N|N|||||| Circuit Court||LOPEZ|OSMANY|CLAVELO||Defendant|292019CF008745000BHC||FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|07/02/2019|Close of ReOpen|09/22/2021|M|2407 STATE ST W # B||TAMPA|FL|33609|White|05/27/1971|2|F3|8170344A3|8170344A3-FRAU7100 (FT) ORGANIZED FRAUD LESS THAN 20000|03/05/2019|NTAW|NT - ADJUDICATION WITHHELD|02/19/2020|||C414640711870|FL|N||||6165.29|09/09/2021|N|N|N|N|||||| Circuit Court||LOPEZ|OSMANY|CLAVELO||Defendant|292019CF008745000BHC||FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|07/02/2019|Close of ReOpen|09/22/2021|M|2407 STATE ST W # B||TAMPA|FL|33609|White|05/27/1971|1|F3|8170344A3|8170344A3-FRAU7100 (FT) ORGANIZED FRAUD LESS THAN 20000|03/05/2019|NTAW|NT - ADJUDICATION WITHHELD|02/19/2020|||C414640711870|FL|N||||6165.29|09/09/2021|N|N|N|N|||||| Circuit Court||LOPEZ|OTONIEL|||Defendant|291993CF014210000AHC||FELONY SEXUAL OFFENSES|B||11/05/1993|CLOSED|12/21/1995|M|2907 1/2 N 15TH ST||TAMPA|FL|33605|White|04/01/1960|2|F2|800041|SEE DOCKET OR CASE FILE FOR CHARGES|07/01/1992|ADJG|NT - ADJUDGED GUILTY|02/24/1994|||||N||||85.00||N|N|N|N|||||LOPEZ, ONTONIEL EVO; LOPEZ, OTONIEL EVO|557.00 Circuit Court||LOPEZ|OTONIEL|||Defendant|291993CF014210000AHC||FELONY SEXUAL OFFENSES|B||11/05/1993|CLOSED|12/21/1995|M|2907 1/2 N 15TH ST||TAMPA|FL|33605|White|04/01/1960|3|FC|7940112|SEE DOCKET OR CASE FILE FOR CHARGES|07/01/1992|NTNINF|NT - NO INFORMATION FILED|11/05/1993|||||N||||85.00||N|N|N|N|||||LOPEZ, ONTONIEL EVO; LOPEZ, OTONIEL EVO|557.00 Circuit Court||LOPEZ|OTONIEL|||Defendant|291993CF014210000AHC||FELONY SEXUAL OFFENSES|B||11/05/1993|CLOSED|12/21/1995|M|2907 1/2 N 15TH ST||TAMPA|FL|33605|White|04/01/1960|1|F2|800041|SEE DOCKET OR CASE FILE FOR CHARGES|07/01/1992|ADJG|NT - ADJUDGED GUILTY|02/24/1994|||||N||||85.00||N|N|N|N|||||LOPEZ, ONTONIEL EVO; LOPEZ, OTONIEL EVO|557.00 Circuit Court||LOPEZ|OTONIEL|||Defendant|291995CF007919000AHC||FELONY SEXUAL OFFENSES|O||06/13/1995|CLOSED|07/13/1995|M|2907 1/2 N 15TH ST||TAMPA|FL|33605|White|04/01/1960|1|FC|794011|SEE DOCKET OR CASE FILE FOR CHARGES|06/12/1995|NTLOR|NT - LETTER OF RELEASE|07/13/1995|||||N||||||N|N|N|N|||||LOPEZ, ONTONIEL EVO; LOPEZ, OTONIEL EVO| Circuit Court||LOPEZ|OTONIEL|||Defendant|291995CF007919000AHC||FELONY SEXUAL OFFENSES|O||06/13/1995|CLOSED|07/13/1995|M|2907 1/2 N 15TH ST||TAMPA|FL|33605|White|04/01/1960|2|F3|81002|SEE DOCKET OR CASE FILE FOR CHARGES|06/12/1995|NTLOR|NT - LETTER OF RELEASE|07/13/1995|||||N||||||N|N|N|N|||||LOPEZ, ONTONIEL EVO; LOPEZ, OTONIEL EVO| Circuit Court||LOPEZ|OVIDIO|||Defendant|292005CF025085000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|12/27/2005|CLOSED|01/13/2006|M|917 W 33RD ST||HIALEAH|FL|33012-|White|09/28/1964|2|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|12/26/2005|NTLOR|NT - LETTER OF RELEASE|01/13/2006|||L120640643480|FL|N||||||N|N|N|N|||||| Circuit Court||LOPEZ|OVIDIO|||Defendant|292005CF025085000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|12/27/2005|CLOSED|01/13/2006|M|917 W 33RD ST||HIALEAH|FL|33012-|White|09/28/1964|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|12/26/2005|NTLOR|NT - LETTER OF RELEASE|01/13/2006|||L120640643480|FL|N||||||N|N|N|N|||||| Circuit Court||LOPEZ|PABLO|MIGUEL||Defendant|292014CF006631000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|05/08/2014|CLOSED|07/02/2014|M|606 W GOMEZ||Tampa|FL|33607|White|12/03/1989|1|F3|790.01(2)|790012-WEAP1000 (FT) CARRYING CONCEALED FIREARM|05/08/2014|NTAW|NT - ADJUDICATION WITHHELD|07/02/2014|||L120673894430|FL|N||||515.00|10/21/2021|N|N|N|N|||||| Circuit Court||LOPEZ|PASTOR|H||Defendant|292007CF008943000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|05/02/2007|Close of ReOpen|10/09/2014|M|8608 PINECONE CT||TAMPA|FL|33604|White|05/10/1977|1|F3|3161932B|3161932B DRIVING UNDER THE INFLUENCE THIRD OR SUBSEQU|04/30/2007|ADJG|NT - ADJUDGED GUILTY|10/11/2007|||L120668774450|FL|N||||||N|N|N|N||||||1700.00 Circuit Court||LOPEZ|PASTOR|H||Defendant|292007CF008943000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|05/02/2007|Close of ReOpen|10/09/2014|M|8608 PINECONE CT||TAMPA|FL|33604|White|05/10/1977|2|M2|32203|32203 NO VALID DRIVER|04/30/2007|ADJG|NT - ADJUDGED GUILTY|10/11/2007|||L120668774450|FL|N||||||N|N|N|N||||||1700.00 Circuit Court||LOPEZ|PATRICIA|ANN||Defendant|291988CF000699000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|01/16/1988|CLOSED|03/25/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|01/16/1988||||||||N||||||N|N|N|N|||||| Circuit Court||LOPEZ|PATRICIA|ANN||Defendant|291988CF000700000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|01/16/1988|CLOSED|03/25/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|01/16/1988||||||||N||||||N|N|N|N|||||| Circuit Court||LOPEZ|PATRICIA|ANN||Defendant|291988CF000701000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|01/16/1988|CLOSED|03/25/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|01/16/1988||||||||N||||||N|N|N|N|||||| Circuit Court||LOPEZ|PATRICIA|||Defendant|291991CF002295000AHC||FELONY WORTHLESS CHECK|E||02/13/1991|CLOSED|06/08/1999|F|14908 COLDWATER LN||TAMPA|FL|33624|White|09/30/1966|1|M1|832054|832054 OBTAIN PROPERTY FOR WORTHLESS|07/23/1990|ADJG|NT - ADJUDGED GUILTY|05/26/1994|||L120681668500|FL|N||||||N|N|N|N|||||LOPEZ, PATRICIA ANN; LOPEZ, PATRICIA HINES| Circuit Court||LOPEZ|PATRICIA|ANN||Defendant|291991CF010569000AHC||FELONY THEFT FORGERY FRAUD|G||07/29/1991|CLOSED|11/28/1995|F|4810 DAUPHIN ST APT 22||TAMPA|FL|33602-|White|01/07/1961|1|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|07/28/1991|ADJG|NT - ADJUDGED GUILTY|08/23/1991|||L120681615070|FL|N||||5.39||N|N|N|N|||||ESQUELA, PATTY; GONZALEZ, PATTI; GONZALEZ, TONYA; LOPEZ, TRISH ANN; MORGAN, NATASHA; MORGAN, PAT; MORGAN, PATRICIA|556.61 Circuit Court||LOPEZ|PATRICIA|ANN||Defendant|291991CF010569000AHC||FELONY THEFT FORGERY FRAUD|G||07/29/1991|CLOSED|11/28/1995|F|4810 DAUPHIN ST APT 22||TAMPA|FL|33602-|White|01/07/1961|2|M2|8120142D|SEE DOCKET OR CASE FILE FOR CHARGES|07/28/1991|ADJG|NT - ADJUDGED GUILTY|08/23/1991|||L120681615070|FL|N||||5.39||N|N|N|N|||||ESQUELA, PATTY; GONZALEZ, PATTI; GONZALEZ, TONYA; LOPEZ, TRISH ANN; MORGAN, NATASHA; MORGAN, PAT; MORGAN, PATRICIA|556.61 Circuit Court||LOPEZ|PATRICIA|ANN||Defendant|291993CF007777000BHC||FELONY BURGLARY|G||06/17/1993|CLOSED|11/28/1995|F|4810 DAUPHIN ST APT 22||TAMPA|FL|33602-|White|01/07/1961|1|F2|810023|810023 BURGLARY OF A DWELLING|06/14/1993|ADJG|NT - ADJUDGED GUILTY|07/27/1993|||L120681615070|FL|N||||200.00||N|N|N|N|||||ESQUELA, PATTY; GONZALEZ, PATTI; GONZALEZ, TONYA; LOPEZ, TRISH ANN; MORGAN, NATASHA; MORGAN, PAT; MORGAN, PATRICIA|232.00 Circuit Court||LOPEZ|PATRICIA|ANN||Defendant|291993CF007777000BHC||FELONY BURGLARY|G||06/17/1993|CLOSED|11/28/1995|F|4810 DAUPHIN ST APT 22||TAMPA|FL|33602-|White|01/07/1961|2|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|06/14/1993|ADJG|NT - ADJUDGED GUILTY|07/27/1993|||L120681615070|FL|N||||200.00||N|N|N|N|||||ESQUELA, PATTY; GONZALEZ, PATTI; GONZALEZ, TONYA; LOPEZ, TRISH ANN; MORGAN, NATASHA; MORGAN, PAT; MORGAN, PATRICIA|232.00 Circuit Court||LOPEZ|PATRICIA|ANN||Defendant|291993CF007840000AHC||FELONY BURGLARY|G||06/17/1993|CLOSED|11/28/1995|F|4810 DAUPHIN ST APT 22||TAMPA|FL|33602-|White|01/07/1961|3|F3|784021|784021 AGRAVATED ASSAULT|06/17/1993|NTNINF|NT - NO INFORMATION FILED|07/07/1993|||L120681615070|FL|N||||||N|N|N|N|||||ESQUELA, PATTY; GONZALEZ, PATTI; GONZALEZ, TONYA; LOPEZ, TRISH ANN; MORGAN, NATASHA; MORGAN, PAT; MORGAN, PATRICIA| Circuit Court||LOPEZ|PATRICIA|ANN||Defendant|291993CF007840000AHC||FELONY BURGLARY|G||06/17/1993|CLOSED|11/28/1995|F|4810 DAUPHIN ST APT 22||TAMPA|FL|33602-|White|01/07/1961|2|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|06/17/1993|ADJG|NT - ADJUDGED GUILTY|07/27/1993|||L120681615070|FL|N||||||N|N|N|N|||||ESQUELA, PATTY; GONZALEZ, PATTI; GONZALEZ, TONYA; LOPEZ, TRISH ANN; MORGAN, NATASHA; MORGAN, PAT; MORGAN, PATRICIA| Circuit Court||LOPEZ|PATRICIA|ANN||Defendant|291993CF007840000AHC||FELONY BURGLARY|G||06/17/1993|CLOSED|11/28/1995|F|4810 DAUPHIN ST APT 22||TAMPA|FL|33602-|White|01/07/1961|1|F2|810023|810023 BURGLARY OF A DWELLING|06/17/1993|ADJG|NT - ADJUDGED GUILTY|07/27/1993|||L120681615070|FL|N||||||N|N|N|N|||||ESQUELA, PATTY; GONZALEZ, PATTI; GONZALEZ, TONYA; LOPEZ, TRISH ANN; MORGAN, NATASHA; MORGAN, PAT; MORGAN, PATRICIA| Circuit Court||LOPEZ|PATRICIA|||Defendant|291994CF002434000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|02/23/1994|Close of ReOpen|02/08/2000|F|14908 COLDWATER LN||TAMPA|FL|33624|White|09/30/1966|2|F3|832053AB|832053AB CASH/DEPOSIT ITEM W/INTENT DE|11/23/1993|ADJG|NT - ADJUDGED GUILTY|05/26/1994|||L120681668500|FL|N||||323.00||N|N|N|N|||||LOPEZ, PATRICIA ANN; LOPEZ, PATRICIA HINES|109.00 Circuit Court||LOPEZ|PATRICIA|||Defendant|291994CF002434000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|02/23/1994|Close of ReOpen|02/08/2000|F|14908 COLDWATER LN||TAMPA|FL|33624|White|09/30/1966|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|11/23/1993|ADJG|NT - ADJUDGED GUILTY|05/26/1994|||L120681668500|FL|N||||323.00||N|N|N|N|||||LOPEZ, PATRICIA ANN; LOPEZ, PATRICIA HINES|109.00 Circuit Court||LOPEZ|PATRICIA|||Defendant|291994CF002434000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|02/23/1994|Close of ReOpen|02/08/2000|F|14908 COLDWATER LN||TAMPA|FL|33624|White|09/30/1966|3|F3|832053AB|SEE DOCKET OR CASE FILE FOR CHARGES|11/23/1993|ADJG|NT - ADJUDGED GUILTY|05/26/1994|||L120681668500|FL|N||||323.00||N|N|N|N|||||LOPEZ, PATRICIA ANN; LOPEZ, PATRICIA HINES|109.00 Circuit Court||LOPEZ|PATRICIA|||Defendant|291994CF002434000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|02/23/1994|Close of ReOpen|02/08/2000|F|14908 COLDWATER LN||TAMPA|FL|33624|White|09/30/1966|6|F3|832053AB|SEE DOCKET OR CASE FILE FOR CHARGES|11/23/1993|ADJG|NT - ADJUDGED GUILTY|05/26/1994|||L120681668500|FL|N||||323.00||N|N|N|N|||||LOPEZ, PATRICIA ANN; LOPEZ, PATRICIA HINES|109.00 Circuit Court||LOPEZ|PATRICIA|||Defendant|291994CF002434000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|02/23/1994|Close of ReOpen|02/08/2000|F|14908 COLDWATER LN||TAMPA|FL|33624|White|09/30/1966|4|F3|832053AB|SEE DOCKET OR CASE FILE FOR CHARGES|11/23/1993|ADJG|NT - ADJUDGED GUILTY|05/26/1994|||L120681668500|FL|N||||323.00||N|N|N|N|||||LOPEZ, PATRICIA ANN; LOPEZ, PATRICIA HINES|109.00 Circuit Court||LOPEZ|PATRICIA|||Defendant|291994CF002434000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|02/23/1994|Close of ReOpen|02/08/2000|F|14908 COLDWATER LN||TAMPA|FL|33624|White|09/30/1966|5|F3|832053AB|SEE DOCKET OR CASE FILE FOR CHARGES|11/23/1993|ADJG|NT - ADJUDGED GUILTY|05/26/1994|||L120681668500|FL|N||||323.00||N|N|N|N|||||LOPEZ, PATRICIA ANN; LOPEZ, PATRICIA HINES|109.00 Circuit Court||LOPEZ|PATRICIA|||Defendant|291999CF020220000AHC||FELONY OTHER FELONY|E|Fuente, William|11/16/1999|Close of ReOpen|11/10/2005|F|14908 COLDWATER LN||TAMPA|FL|33624|White|09/30/1966|1|F3|832054|832054 OBTAIN PROP FOR WORTHLESS CHE|08/21/1999|ADJG|NT - ADJUDGED GUILTY|11/10/2005|||L120681668500|FL|N||||||N|N|N|N|||||LOPEZ, PATRICIA ANN; LOPEZ, PATRICIA HINES|413.00 Circuit Court||LOPEZ|PATRICIA|||Defendant|291999CF020220000AHC||FELONY OTHER FELONY|E|Fuente, William|11/16/1999|Close of ReOpen|11/10/2005|F|14908 COLDWATER LN||TAMPA|FL|33624|White|09/30/1966|2|F3|832054|832054 OBTAIN PROP FOR WORTHLESS CHE|08/21/1999|ADJG|NT - ADJUDGED GUILTY|11/10/2005|||L120681668500|FL|N||||||N|N|N|N|||||LOPEZ, PATRICIA ANN; LOPEZ, PATRICIA HINES|413.00 Circuit Court||LOPEZ|PATRICIA|||Defendant|291999CF020220000AHC||FELONY OTHER FELONY|E|Fuente, William|11/16/1999|Close of ReOpen|11/10/2005|F|14908 COLDWATER LN||TAMPA|FL|33624|White|09/30/1966|3|M1|832054|832054 OBTAIN PROPERTY FOR WORTHLESS|08/21/1999|ADJG|NT - ADJUDGED GUILTY|09/30/2003|||L120681668500|FL|N||||||N|N|N|N|||||LOPEZ, PATRICIA ANN; LOPEZ, PATRICIA HINES|413.00 Circuit Court||LOPEZ|PATRICIA|||Defendant|291999CF020220000AHC||FELONY OTHER FELONY|E|Fuente, William|11/16/1999|Close of ReOpen|11/10/2005|F|14908 COLDWATER LN||TAMPA|FL|33624|White|09/30/1966|4|M1|832054|832054 OBTAIN PROPERTY FOR WORTHLESS|08/21/1999|ADJG|NT - ADJUDGED GUILTY|09/30/2003|||L120681668500|FL|N||||||N|N|N|N|||||LOPEZ, PATRICIA ANN; LOPEZ, PATRICIA HINES|413.00 Circuit Court||LOPEZ|PATRICIA|||Defendant|292000CF005341000AHC||FELONY WORTHLESS CHECK|E|Fuente, William|03/30/2000|Close of ReOpen|11/10/2005|F|14908 COLDWATER LN||TAMPA|FL|33624|White|09/30/1966|1|F3|832054|832054 OBTAIN.PROP. FOR WORTHLESS CK (MORE THAN $150)|11/07/1999|ADJG|NT - ADJUDGED GUILTY|11/10/2005|||L120681668500|FL|N||||1927.00|01/26/2007|N|N|N|N|||||LOPEZ, PATRICIA ANN; LOPEZ, PATRICIA HINES| Circuit Court||LOPEZ|PATRICIA|||Defendant|292000CF018420000AHC||FELONY WORTHLESS CHECK|E|Fuente, William|11/28/2000|Close of ReOpen|11/10/2005|F|14908 COLDWATER LN||TAMPA|FL|33624|White|09/30/1966|1|F3|832054|832054 OBTAINING PROPERTY FOR WC (MORE THAN $150)|07/02/2000|ADJG|NT - ADJUDGED GUILTY|11/10/2005|||L120681668500|FL|N||||||N|N|N|N|||||LOPEZ, PATRICIA ANN; LOPEZ, PATRICIA HINES|874.00 Circuit Court||LOPEZ|PATRICIA|ANN||Defendant|292001CF010195000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|07/05/2001|Close of ReOpen|07/16/2003|F|4810 DAUPHIN ST APT 22||TAMPA|FL|33602-|White|01/07/1961|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|07/04/2001|ADJG|NT - ADJUDGED GUILTY|07/16/2003|||L120681615070|FL|N||||||N|N|N|N|||||ESQUELA, PATTY; GONZALEZ, PATTI; GONZALEZ, TONYA; LOPEZ, TRISH ANN; MORGAN, NATASHA; MORGAN, PAT; MORGAN, PATRICIA|435.00 Circuit Court||LOPEZ|PATRICIA|ANN||Defendant|292002CF018639000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|11/13/2002|CLOSED|12/03/2002|F|4810 DAUPHIN ST APT 22||TAMPA|FL|33602-|White|01/07/1961|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE $300 - $20 000|09/20/2002|CONS|CONSOLIDATED CASE|12/03/2002|||L120681615070|FL|N||||||N|N|N|N|||||ESQUELA, PATTY; GONZALEZ, PATTI; GONZALEZ, TONYA; LOPEZ, TRISH ANN; MORGAN, NATASHA; MORGAN, PAT; MORGAN, PATRICIA| Circuit Court||LOPEZ|PATRICIA|ANN||Defendant|292002CF018639000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|11/13/2002|CLOSED|12/03/2002|F|4810 DAUPHIN ST APT 22||TAMPA|FL|33602-|White|01/07/1961|1|F3|831.09|831.09 UTTERING A FORGED BILL|09/20/2002|CONS|CONSOLIDATED CASE|12/03/2002|||L120681615070|FL|N||||||N|N|N|N|||||ESQUELA, PATTY; GONZALEZ, PATTI; GONZALEZ, TONYA; LOPEZ, TRISH ANN; MORGAN, NATASHA; MORGAN, PAT; MORGAN, PATRICIA| Circuit Court||LOPEZ|PATRICIA|ANN||Defendant|292002CF018666000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|11/13/2002|CLOSED|12/03/2002|F|4810 DAUPHIN ST APT 22||TAMPA|FL|33602-|White|01/07/1961|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE $300 - $20 000|09/20/2002|CONS|CONSOLIDATED CASE|12/03/2002|||L120681615070|FL|N||||||N|N|N|N|||||ESQUELA, PATTY; GONZALEZ, PATTI; GONZALEZ, TONYA; LOPEZ, TRISH ANN; MORGAN, NATASHA; MORGAN, PAT; MORGAN, PATRICIA| Circuit Court||LOPEZ|PATRICIA|ANN||Defendant|292002CF018666000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|11/13/2002|CLOSED|12/03/2002|F|4810 DAUPHIN ST APT 22||TAMPA|FL|33602-|White|01/07/1961|1|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|09/20/2002|CONS|CONSOLIDATED CASE|12/03/2002|||L120681615070|FL|N||||||N|N|N|N|||||ESQUELA, PATTY; GONZALEZ, PATTI; GONZALEZ, TONYA; LOPEZ, TRISH ANN; MORGAN, NATASHA; MORGAN, PAT; MORGAN, PATRICIA| Circuit Court||LOPEZ|PATRICIA|ANN||Defendant|292002CF018960000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|11/19/2002|Close of ReOpen|07/16/2003|F|4810 DAUPHIN ST APT 22||TAMPA|FL|33602-|White|01/07/1961|5|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|09/20/2002|ADJG|NT - ADJUDGED GUILTY|07/16/2003|||L120681615070|FL|N||||||N|N|N|N|||||ESQUELA, PATTY; GONZALEZ, PATTI; GONZALEZ, TONYA; LOPEZ, TRISH ANN; MORGAN, NATASHA; MORGAN, PAT; MORGAN, PATRICIA|273.00 Circuit Court||LOPEZ|PATRICIA|ANN||Defendant|292002CF018960000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|11/19/2002|Close of ReOpen|07/16/2003|F|4810 DAUPHIN ST APT 22||TAMPA|FL|33602-|White|01/07/1961|6|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|09/20/2002|ADJG|NT - ADJUDGED GUILTY|07/16/2003|||L120681615070|FL|N||||||N|N|N|N|||||ESQUELA, PATTY; GONZALEZ, PATTI; GONZALEZ, TONYA; LOPEZ, TRISH ANN; MORGAN, NATASHA; MORGAN, PAT; MORGAN, PATRICIA|273.00 Circuit Court||LOPEZ|PATRICIA|ANN||Defendant|292002CF018960000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|11/19/2002|Close of ReOpen|07/16/2003|F|4810 DAUPHIN ST APT 22||TAMPA|FL|33602-|White|01/07/1961|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|09/19/2002|ADJG|NT - ADJUDGED GUILTY|07/16/2003|||L120681615070|FL|N||||||N|N|N|N|||||ESQUELA, PATTY; GONZALEZ, PATTI; GONZALEZ, TONYA; LOPEZ, TRISH ANN; MORGAN, NATASHA; MORGAN, PAT; MORGAN, PATRICIA|273.00 Circuit Court||LOPEZ|PATRICIA|ANN||Defendant|292002CF018960000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|11/19/2002|Close of ReOpen|07/16/2003|F|4810 DAUPHIN ST APT 22||TAMPA|FL|33602-|White|01/07/1961|4|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|09/20/2002|ADJG|NT - ADJUDGED GUILTY|07/16/2003|||L120681615070|FL|N||||||N|N|N|N|||||ESQUELA, PATTY; GONZALEZ, PATTI; GONZALEZ, TONYA; LOPEZ, TRISH ANN; MORGAN, NATASHA; MORGAN, PAT; MORGAN, PATRICIA|273.00 Circuit Court||LOPEZ|PATRICIA|ANN||Defendant|292002CF018960000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|11/19/2002|Close of ReOpen|07/16/2003|F|4810 DAUPHIN ST APT 22||TAMPA|FL|33602-|White|01/07/1961|3|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|09/20/2002|ADJG|NT - ADJUDGED GUILTY|07/16/2003|||L120681615070|FL|N||||||N|N|N|N|||||ESQUELA, PATTY; GONZALEZ, PATTI; GONZALEZ, TONYA; LOPEZ, TRISH ANN; MORGAN, NATASHA; MORGAN, PAT; MORGAN, PATRICIA|273.00 Circuit Court||LOPEZ|PATRICIA|ANN||Defendant|292002CF018960000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|11/19/2002|Close of ReOpen|07/16/2003|F|4810 DAUPHIN ST APT 22||TAMPA|FL|33602-|White|01/07/1961|1|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|09/19/2002|ADJG|NT - ADJUDGED GUILTY|07/16/2003|||L120681615070|FL|N||||||N|N|N|N|||||ESQUELA, PATTY; GONZALEZ, PATTI; GONZALEZ, TONYA; LOPEZ, TRISH ANN; MORGAN, NATASHA; MORGAN, PAT; MORGAN, PATRICIA|273.00 Circuit Court||LOPEZ|PATRICIA|||Defendant|292003CF001474000AHC||FELONY WORTHLESS CHECK|E|Fuente, William|01/28/2003|Close of ReOpen|11/10/2005|F|14908 COLDWATER LN||TAMPA|FL|33624|White|09/30/1966|2|F3|832054|832054 OBTAINING PROPERTY FOR WC (MORE THAN $150)|09/02/2002|ADJG|NT - ADJUDGED GUILTY|11/10/2005|||L120681668500|FL|N||||||N|N|N|N|||||LOPEZ, PATRICIA ANN; LOPEZ, PATRICIA HINES|1546.30 Circuit Court||LOPEZ|PATRICIA|||Defendant|292003CF001474000AHC||FELONY WORTHLESS CHECK|E|Fuente, William|01/28/2003|Close of ReOpen|11/10/2005|F|14908 COLDWATER LN||TAMPA|FL|33624|White|09/30/1966|3|F3|832054|832054 OBTAINING PROPERTY FOR WC (MORE THAN $150)|09/07/2002|ADJG|NT - ADJUDGED GUILTY|11/10/2005|||L120681668500|FL|N||||||N|N|N|N|||||LOPEZ, PATRICIA ANN; LOPEZ, PATRICIA HINES|1546.30 Circuit Court||LOPEZ|PATRICIA|||Defendant|292003CF001474000AHC||FELONY WORTHLESS CHECK|E|Fuente, William|01/28/2003|Close of ReOpen|11/10/2005|F|14908 COLDWATER LN||TAMPA|FL|33624|White|09/30/1966|4|M1|832054|832054 OBTAINING PROPERTY FOR WC (LESS THAN $150)|09/07/2002|ADJG|NT - ADJUDGED GUILTY|11/10/2005|||L120681668500|FL|N||||||N|N|N|N|||||LOPEZ, PATRICIA ANN; LOPEZ, PATRICIA HINES|1546.30 Circuit Court||LOPEZ|PATRICIA|||Defendant|292003CF001474000AHC||FELONY WORTHLESS CHECK|E|Fuente, William|01/28/2003|Close of ReOpen|11/10/2005|F|14908 COLDWATER LN||TAMPA|FL|33624|White|09/30/1966|1|F3|832054|832054 OBTAINING PROPERTY FOR WC (MORE THAN $150)|08/28/2002|ADJG|NT - ADJUDGED GUILTY|11/10/2005|||L120681668500|FL|N||||||N|N|N|N|||||LOPEZ, PATRICIA ANN; LOPEZ, PATRICIA HINES|1546.30 Circuit Court||LOPEZ|PATRICIA|||Defendant|292008CF024700000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|12/21/2008|Close of ReOpen|10/10/2011|F|5916 WATSON RD||RIVERVIEW|FL|33578|White|02/16/1988|1|F3|784031A|784031A BATTERY ON A LAW ENFORCEMENT OFFICER|12/20/2008|ADJG|NT - ADJUDGED GUILTY|09/15/2010|||L120687885560|FL|N||||1543.00||N|N|N|N|||||LOPEZ, PATRICIA G; LOPEZ, PATRICIA GUAJARDO; LOPEZ, PATRICIA JUAJAJARDO|50.00 Circuit Court||LOPEZ|PATRICIA|||Defendant|292008CF024700000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|12/21/2008|Close of ReOpen|10/10/2011|F|5916 WATSON RD||RIVERVIEW|FL|33578|White|02/16/1988|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|12/20/2008|ADJG|NT - ADJUDGED GUILTY|09/15/2010|||L120687885560|FL|N||||1543.00||N|N|N|N|||||LOPEZ, PATRICIA G; LOPEZ, PATRICIA GUAJARDO; LOPEZ, PATRICIA JUAJAJARDO|50.00 Circuit Court||LOPEZ|PATRICIA|||Defendant|292015CF001249000AHC||FELONY BOND FORFEITURE|I|Rice, Elizabeth G|01/26/2015|CLOSED|04/08/2015|F|5916 WATSON RD||RIVERVIEW|FL|33578|White|02/16/1988|1|NN|0002|0002 (NN) ENTRY OF FINAL JUDGMENT|01/26/2015||||||L120687885560|FL|N||||||N|N|N|N|||||LOPEZ, PATRICIA G; LOPEZ, PATRICIA GUAJARDO; LOPEZ, PATRICIA JUAJAJARDO| Circuit Court||LOPEZ|PATRICIA|||Defendant|292015CF014075000AHC||FELONY WORTHLESS CHECK|I|Rice, Elizabeth G|09/29/2015|Close of ReOpen|09/26/2018|F|1411 YUKON ST W||TAMPA|FL|33604|White|09/30/1966|1|F3|832.05(4)a|832054A-WOCK3013 OBTAIN PROP OR SERVICES FOR WC (BUSINESS ACCT) |04/28/2015|ADJG|NT - ADJUDGED GUILTY|02/07/2017|||L120681668500|FL|N||||830.08|05/24/2017|N|N|N|N|||||LOPEZ, PATRICIA ANN; LOPEZ, PATRICIA HINES| Circuit Court||LOPEZ|PATRICIA|||Defendant|292016CF004294000AHC|A4GD56E|FELONY OTHER FELONY|G|Corvo, Vivian T|03/26/2016|CLOSED|09/06/2017|F|2713 UNIVERSAL DR||RUSKIN|FL|33572|White|02/16/1988|1|F3|322.34(5)|322345-TRAF6078 (FT) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDER|03/26/2016|ADJG|NT - ADJUDGED GUILTY|07/18/2017|Hillsborough County Sheriff's Office|JAMIESON, D|L120687885560|FL|N||||||N|N|N|N|BSNC33|FL|||LOPEZ, PATRICIA G; LOPEZ, PATRICIA GUAJARDO; LOPEZ, PATRICIA JUAJAJARDO|677.00 Circuit Court||LOPEZ|PATRICIA|||Defendant|292016CF004294000AHC|A4GD56E|FELONY OTHER FELONY|G|Corvo, Vivian T|03/26/2016|CLOSED|09/06/2017|F|2713 UNIVERSAL DR||RUSKIN|FL|33572|White|02/16/1988|1|F3|322.34(5)|322345-TRAF6078 (FT) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDER|03/26/2016|ADJG|NT - ADJUDGED GUILTY|06/09/2016|Hillsborough County Sheriff's Office|JAMIESON, D|L120687885560|FL|N||||||N|N|N|N|BSNC33|FL|||LOPEZ, PATRICIA G; LOPEZ, PATRICIA GUAJARDO; LOPEZ, PATRICIA JUAJAJARDO|677.00 Circuit Court||LOPEZ|PATRICIA|||Defendant|292017CF010142000AHC|A81Y8YE|FELONY OTHER FELONY|G|Corvo, Vivian T|07/05/2017|Close of ReOpen|09/06/2017|F|2713 UNIVERSAL DR||RUSKIN|FL|33572|White|02/16/1988|1|F3|322.34(5)|322345-TRAF6078 (FT) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDER|07/05/2017|ADJG|NT - ADJUDGED GUILTY|07/18/2017|Hillsborough County Sheriff's Office|SHERMAN, BRIAN|L120687885560|FL|N||||||N|N|N|N|||||LOPEZ, PATRICIA G; LOPEZ, PATRICIA GUAJARDO; LOPEZ, PATRICIA JUAJAJARDO|565.00 Circuit Court||LOPEZ|PATRICIA|||Defendant|292017CF010142000AHC|A81Y8ZE|FELONY OTHER FELONY|G|Corvo, Vivian T|07/05/2017|Close of ReOpen|09/06/2017|F|2713 UNIVERSAL DR||RUSKIN|FL|33572|White|02/16/1988|2|M2|320.02(1)|320021-TRAF5015 (MS) OPERATING UNREGISTERED VEHICLE|07/05/2017|ADJG|NT - ADJUDGED GUILTY|07/18/2017|Hillsborough County Sheriff's Office|SHERMAN, BRIAN|L120687885560|FL|N||||||N|N|N|N|||||LOPEZ, PATRICIA G; LOPEZ, PATRICIA GUAJARDO; LOPEZ, PATRICIA JUAJAJARDO|565.00 Circuit Court||LOPEZ|PATRICIA|||Defendant|292019CF003678000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|03/17/2019|Close of ReOpen|02/22/2021|F|10025 MARTIN BOWDEN RD||Gibsonton|FL|33534|White|02/16/1988|2|F3|95122|95122-JAIL1200 (FT) INTRODUCTION OF CONTRABAND TO DETENTION FACILITY|03/16/2019|NTNINF|NT - NO INFORMATION FILED|04/03/2019|||L120687885560|FL|N||||1280.00||N|N|N|N|||||LOPEZ, PATRICIA G; LOPEZ, PATRICIA GUAJARDO; LOPEZ, PATRICIA JUAJAJARDO|50.00 Circuit Court||LOPEZ|PATRICIA|||Defendant|292019CF003678000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|03/17/2019|Close of ReOpen|02/22/2021|F|10025 MARTIN BOWDEN RD||Gibsonton|FL|33534|White|02/16/1988|3|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|03/16/2019|ADJG|NT - ADJUDGED GUILTY|04/29/2019|||L120687885560|FL|N||||1280.00||N|N|N|N|||||LOPEZ, PATRICIA G; LOPEZ, PATRICIA GUAJARDO; LOPEZ, PATRICIA JUAJAJARDO|50.00 Circuit Court||LOPEZ|PATRICIA|||Defendant|292019CF003678000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|03/17/2019|Close of ReOpen|02/22/2021|F|10025 MARTIN BOWDEN RD||Gibsonton|FL|33534|White|02/16/1988|1|F3|784.03(2)|784032-BATT1007 (FT) BATTERY DOM VIOL 2ND OR SUBSEQUENT OFFENSE|03/16/2019|ADJG|NT - ADJUDGED GUILTY|04/29/2019|||L120687885560|FL|N||||1280.00||N|N|N|N|||||LOPEZ, PATRICIA G; LOPEZ, PATRICIA GUAJARDO; LOPEZ, PATRICIA JUAJAJARDO|50.00 Circuit Court||LOPEZ|PATRICIA|||Defendant|292019CF003729000AHC||FELONY OTHER FELONY|O|Ward, Laura E|03/18/2019|CLOSED|04/03/2019|F|10025 MARTIN BOWDEN RD||Gibsonton|FL|33534|White|02/16/1988|2|F3|95122|95122-JAIL1200 (FT) INTRODUCTION OF CONTRABAND TO DETENTION FACILITY|03/16/2019|CONS|CONSOLIDATED CASE|04/03/2019|||L120687885560|FL|N||||||N|N|N|N|||||LOPEZ, PATRICIA G; LOPEZ, PATRICIA GUAJARDO; LOPEZ, PATRICIA JUAJAJARDO| Circuit Court||LOPEZ|PATRICIA|||Defendant|292019CF003729000AHC||FELONY OTHER FELONY|O|Ward, Laura E|03/18/2019|CLOSED|04/03/2019|F|10025 MARTIN BOWDEN RD||Gibsonton|FL|33534|White|02/16/1988|3|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|03/16/2019|CONS|CONSOLIDATED CASE|04/03/2019|||L120687885560|FL|N||||||N|N|N|N|||||LOPEZ, PATRICIA G; LOPEZ, PATRICIA GUAJARDO; LOPEZ, PATRICIA JUAJAJARDO| Circuit Court||LOPEZ|PATRICIA|GUAJARDO||Defendant|292023CF004552000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|03/28/2023|CLOSED|11/02/2023|F|10323 SUMMERVIEW CIR||RIVERVIEW|FL|33578|White|02/16/1988|1|F3|31619352|31619352-TRAF3044 (FT) FELONY FLEEING TO ELUDE|03/27/2023|ADJG|NT - ADJUDGED GUILTY|08/16/2023|||L120687885560|FL|N||||||N|N|N|N|||||LOPEZ, PATRICIA G|751.00 Circuit Court||LOPEZ|PATRICIA|GUAJARDO||Defendant|292023CF014984000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|09/27/2023|CLOSED|11/02/2023|F|10323 SUMMERVIEW CIR||RIVERVIEW|FL|33578|White|02/16/1988|1|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|09/26/2023|NTNINF|NT - NO INFORMATION FILED|10/11/2023|||L120687885560|FL|N||||||N|N|N|N|||||LOPEZ, PATRICIA G|698.00 Circuit Court||LOPEZ|PATRICIA|GUAJARDO||Defendant|292023CF014984000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|09/27/2023|CLOSED|11/02/2023|F|10323 SUMMERVIEW CIR||RIVERVIEW|FL|33578|White|02/16/1988|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|09/26/2023|ADJG|NT - ADJUDGED GUILTY|11/02/2023|||L120687885560|FL|N||||||N|N|N|N|||||LOPEZ, PATRICIA G|698.00 Circuit Court||LOPEZ|PATRICIA|GUAJARDO||Defendant|292023CF014984000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|09/27/2023|CLOSED|11/02/2023|F|10323 SUMMERVIEW CIR||RIVERVIEW|FL|33578|White|02/16/1988|3|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|09/26/2023|NTNINF|NT - NO INFORMATION FILED|10/11/2023|||L120687885560|FL|N||||||N|N|N|N|||||LOPEZ, PATRICIA G|698.00 Circuit Court||LOPEZ|PATRICIA|GUAJARDO||Defendant|292023CF014984000AHC|AI78GTE|FELONY OTHER FELONY|F|Fernandez, Kimberly K|09/27/2023|CLOSED|11/02/2023|F|10323 SUMMERVIEW CIR||RIVERVIEW|FL|33578|White|02/16/1988|4|F3|322.34(5)|322345-TRAF6078 (FT) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDER|09/26/2023|ADJG|NT - ADJUDGED GUILTY|11/02/2023|Hillsborough County Sheriff's Office|LUNGHI, S|L120687885560|FL|N||||||N|N|N|N|DLR0627|FL|||LOPEZ, PATRICIA G|698.00 Circuit Court||LOPEZ|PAUL|||Defendant|292007CF016436000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|08/10/2007|CLOSED|08/27/2007|M|4611 W SAM ALLEN RD||PLANT CITY|FL|33566|White|08/01/1968|3|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|08/06/2007|NTNINF|NT - NO INFORMATION FILED|08/27/2007|||L120680682810|FL|N||||||N|N|N|N|||||LOPES, PAUL; LOPEZ, PAUL; LOPEZ, PAUL S|40.00 Circuit Court||LOPEZ|PAUL|||Defendant|292007CF016436000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|08/10/2007|CLOSED|08/27/2007|M|4611 W SAM ALLEN RD||PLANT CITY|FL|33566|White|08/01/1968|1|F3|78702|78702 FALSE IMPRISONMENT|08/06/2007|REDU|REDUCED TO COUNTY COURT|08/27/2007|||L120680682810|FL|N||||||N|N|N|N|||||LOPES, PAUL; LOPEZ, PAUL; LOPEZ, PAUL S|40.00 Circuit Court||LOPEZ|PAUL|||Defendant|292007CF016436000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|08/10/2007|CLOSED|08/27/2007|M|4611 W SAM ALLEN RD||PLANT CITY|FL|33566|White|08/01/1968|2|M1|784031AB|784031AB BATTERY (DOMESTIC VIOLENCE)|08/06/2007|REDU|REDUCED TO COUNTY COURT|08/27/2007|||L120680682810|FL|N||||||N|N|N|N|||||LOPES, PAUL; LOPEZ, PAUL; LOPEZ, PAUL S|40.00 Circuit Court||LOPEZ|PAUL|WILLEAMS||Defendant|292007CF025663000BHC||FELONY BURGLARY|E|Holder, Gregory P|12/10/2007|Close of ReOpen|11/08/2011|M|725 GOLDEN SUNSHINE CR||ORLANDO|FL|32807|White|02/27/1991|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|12/10/2007|ADJG|NT - ADJUDGED GUILTY|11/08/2011|||L120699910670|FL|N||||70.02||N|N|N|N|||||LOPEZ, PAUL W; LOPEZ, PAUL WILLIEAMS|1447.98 Circuit Court||LOPEZ|PAUL|WILLEAMS||Defendant|292007CF025663000BHC||FELONY BURGLARY|E|Holder, Gregory P|12/10/2007|Close of ReOpen|11/08/2011|M|725 GOLDEN SUNSHINE CR||ORLANDO|FL|32807|White|02/27/1991|1|FP|810021B2B|810021B2B ARMED BURGLARY OF A DWELLING|12/10/2007|ADJG|NT - ADJUDGED GUILTY|11/08/2011|||L120699910670|FL|N||||70.02||N|N|N|N|||||LOPEZ, PAUL W; LOPEZ, PAUL WILLIEAMS|1447.98 Circuit Court||LOPEZ|PAUL|||Defendant|292009CF012895000AHC||FELONY BURGLARY|B|Stephens, Steven Scott|07/27/2009|Close of ReOpen|08/10/2011|M|4611 W SAM ALLEN RD||PLANT CITY|FL|33566|White|08/01/1968|2|M2|8120143A|8120143A PETIT THEFT ($100 OR LESS)|07/27/2009|NTAW|NT - ADJUDICATION WITHHELD|09/15/2009|||L120680682810|FL|N||||702.00||N|N|N|N|||||LOPES, PAUL; LOPEZ, PAUL; LOPEZ, PAUL S|262.00 Circuit Court||LOPEZ|PAUL|||Defendant|292009CF012895000AHC||FELONY BURGLARY|B|Stephens, Steven Scott|07/27/2009|Close of ReOpen|08/10/2011|M|4611 W SAM ALLEN RD||PLANT CITY|FL|33566|White|08/01/1968|3|M2|806131B1|806131B1 CRIMINAL MISCHIEF $200 OR LESS|07/27/2009|NTNINF|NT - NO INFORMATION FILED|08/17/2009|||L120680682810|FL|N||||702.00||N|N|N|N|||||LOPES, PAUL; LOPEZ, PAUL; LOPEZ, PAUL S|262.00 Circuit Court||LOPEZ|PAUL|||Defendant|292009CF012895000AHC||FELONY BURGLARY|B|Stephens, Steven Scott|07/27/2009|Close of ReOpen|08/10/2011|M|4611 W SAM ALLEN RD||PLANT CITY|FL|33566|White|08/01/1968|1|F2|810021B3B|810021B3B BURGLARY OF AN UNOCCUPIED DWELLING|07/27/2009|NTAW|NT - ADJUDICATION WITHHELD|09/15/2009|||L120680682810|FL|N||||702.00||N|N|N|N|||||LOPES, PAUL; LOPEZ, PAUL; LOPEZ, PAUL S|262.00 Circuit Court||LOPEZ|PAUL|||Defendant|292013CF005659000AHC||FELONY ROBBERY|E|Holder, Gregory P|05/22/2013|CLOSED|07/29/2013|M|4611 W SAM ALLEN RD||PLANT CITY|FL|33566|White|08/01/1968|1|F1|8121312B|8121312B ROBBERY W/WEAP GR/THAN $300 LESS/THAN $20,000|01/15/2013|ADJG|NT - ADJUDGED GUILTY|07/29/2013|||L120680682810|FL|N||||968.50|03/28/2018|N|N|N|N|||||LOPES, PAUL; LOPEZ, PAUL; LOPEZ, PAUL S| Circuit Court||LOPEZ|PAVEL|||Defendant|292010CF014310000BHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|09/13/2010|Close of ReOpen|04/13/2015|M|2422 WISHING WELL WAY CR||TAMPA|FL|33619|White|05/16/1983|4|F3|810021B4A|810021B4A BURGLARY OF AN UNOCCUPIED STRUCTURE|09/03/2010|NTAW|NT - ADJUDICATION WITHHELD|04/19/2011|||L420660831760|FL|N||||||N|N|N|N||||||996.00 Circuit Court||LOPEZ|PAVEL|||Defendant|292010CF014310000BHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|09/13/2010|Close of ReOpen|04/13/2015|M|2422 WISHING WELL WAY CR||TAMPA|FL|33619|White|05/16/1983|1|F2|8120142B1|8120142B1 GRAND THEFT SECOND DEGREE|09/03/2010|NTAW|NT - ADJUDICATION WITHHELD|04/19/2011|||L420660831760|FL|N||||||N|N|N|N||||||996.00 Circuit Court||LOPEZ|PAVEL|||Defendant|292010CF014310000BHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|09/13/2010|Close of ReOpen|04/13/2015|M|2422 WISHING WELL WAY CR||TAMPA|FL|33619|White|05/16/1983|2|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|09/10/2010|NTAW|NT - ADJUDICATION WITHHELD|04/19/2011|||L420660831760|FL|N||||||N|N|N|N||||||996.00 Circuit Court||LOPEZ|PAVEL|||Defendant|292010CF014310000BHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|09/13/2010|Close of ReOpen|04/13/2015|M|2422 WISHING WELL WAY CR||TAMPA|FL|33619|White|05/16/1983|3|F3|810021B4A|810021B4A BURGLARY OF AN UNOCCUPIED STRUCTURE|09/03/2010|NTNINF|NT - NO INFORMATION FILED|09/30/2010|||L420660831760|FL|N||||||N|N|N|N||||||996.00 Circuit Court||LOPEZ|PAVEL|||Defendant|292010CF014315000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|09/13/2010|CLOSED|10/11/2010|M|2422 WISHING WELL WAY CR||TAMPA|FL|33619|White|05/16/1983|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|09/03/2010|NTLOR|NT - LETTER OF RELEASE|10/14/2010|||L420660831760|FL|N||||||N|N|N|N|||||| Circuit Court||LOPEZ|PAVEL|||Defendant|292010CF014426000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|09/15/2010|CLOSED|10/05/2010|M|2422 WISHING WELL WAY CR||TAMPA|FL|33619|White|05/16/1983|1|F3|810021B4A|810021B4A BURGLARY OF AN UNOCCUPIED STRUCTURE|09/13/2010|CONS|CONSOLIDATED CASE|09/30/2010|||L420660831760|FL|N||||||N|N|N|N|||||| Circuit Court||LOPEZ|PAVEL|||Defendant|292010CF014427000AHC||FELONY BURGLARY|O|Heinrich, Walter R|09/15/2010|CLOSED|10/05/2010|M|2422 WISHING WELL WAY CR||TAMPA|FL|33619|White|05/16/1983|3|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|09/10/2010|CONS|CONSOLIDATED CASE|09/30/2010|||L420660831760|FL|N||||||N|N|N|N|||||| Circuit Court||LOPEZ|PAVEL|||Defendant|292010CF014427000AHC||FELONY BURGLARY|O|Heinrich, Walter R|09/15/2010|CLOSED|10/05/2010|M|2422 WISHING WELL WAY CR||TAMPA|FL|33619|White|05/16/1983|2|F2|8120142B1|8120142B1 GRAND THEFT SECOND DEGREE|09/10/2010|CONS|CONSOLIDATED CASE|09/30/2010|||L420660831760|FL|N||||||N|N|N|N|||||| Circuit Court||LOPEZ|PAVEL|||Defendant|292010CF014427000AHC||FELONY BURGLARY|O|Heinrich, Walter R|09/15/2010|CLOSED|10/05/2010|M|2422 WISHING WELL WAY CR||TAMPA|FL|33619|White|05/16/1983|1|F3|810021B4A|810021B4A BURGLARY OF AN UNOCCUPIED STRUCTURE|09/10/2010|CONS|CONSOLIDATED CASE|09/30/2010|||L420660831760|FL|N||||||N|N|N|N|||||| Circuit Court||LOPEZ|PEDRO|||Defendant|291990CF016553000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|10/29/1990|CLOSED|12/14/1990|M|8220 N. FLORIDA AV||TAMPA|FL|NI|White|08/13/1913|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|10/28/1990|REDU|REDUCED TO COUNTY COURT|12/14/1990|||||N||||||N|N|N|N|||||| Circuit Court||LOPEZ|PEDRO|||Defendant|291993CF010822000AHC||FELONY DRUG OFFENSE|C|Marlewski, Christine Ann|08/22/1993|CLOSED|11/20/2020|M|3007 BRADDOCK ST||TAMPA|FL|33607|White|02/02/1946|1|F1|893135|893135 TRAFFICKING|08/20/1993|AMDS|ADMINISTRATIVELY DISMISSED|11/20/2020|||L120660460420|FL|N||||||N|N|N|N|||||| Circuit Court||LOPEZ|PEDRO|JOSE||Defendant|291996CF002225000AHC||FELONY CRIMES AGAINST A PERSON|O||02/14/1996|CLOSED|04/02/1996|M|11725 17TH ST N, #102||TAMPA|FL|33612-|White|02/16/1973|1|F3|784045|SEE DOCKET OR CASE FILE FOR CHARGES|02/12/1996|REDU|REDUCED TO COUNTY COURT|04/02/1996|||L120670730562|FL|N||||||N|N|N|N|||||LOPEZ, PEDRO; LOPEZ, PEDRO J| Circuit Court||LOPEZ|PEDRO|G||Defendant|291997CF003712000AHC||FELONY CRIMES AGAINST A PERSON|O||03/11/1997|CLOSED|05/05/1997|M|1289 FOUR SEASONS BLVD||TAMPA|FL|33613|White|10/27/1976|2|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|03/09/1997|NTLOR|NT - LETTER OF RELEASE|05/05/1997|||L120667763870|FL|N||||||N|N|N|N|||||| Circuit Court||LOPEZ|PEDRO|G||Defendant|291997CF003712000AHC||FELONY CRIMES AGAINST A PERSON|O||03/11/1997|CLOSED|05/05/1997|M|1289 FOUR SEASONS BLVD||TAMPA|FL|33613|White|10/27/1976|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|03/09/1997|NTLOR|NT - LETTER OF RELEASE|05/05/1997|||L120667763870|FL|N||||||N|N|N|N|||||| Circuit Court||LOPEZ|PEDRO|JOSE||Defendant|292002CF009364000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|06/10/2002|CLOSED|08/27/2002|M|11725 17TH ST N, #102||TAMPA|FL|33612-|White|02/16/1973|1|F2|7840451A1|7840451A1 AGGRAVATED BATTERY (GREAT BODILY HARM)|06/09/2002|NTLOR|NT - LETTER OF RELEASE|09/04/2002|||L120670730562|FL|N||||||N|N|N|N|||||LOPEZ, PEDRO; LOPEZ, PEDRO J| Circuit Court||LOPEZ|PEDRO|JOSE||Defendant|292003CF001656000AHC||FELONY BURGLARY|O|Heinrich, Walter R|01/31/2003|CLOSED|03/11/2003|M|11725 17TH ST N, #102||TAMPA|FL|33612-|White|02/16/1973|3|M1|784031A|784031A BATTERY (DOMESTIC VIOLENCE)|01/24/2003|REDU|REDUCED TO COUNTY COURT|03/11/2003|||L120670730562|FL|N||||||N|N|N|N|||||LOPEZ, PEDRO; LOPEZ, PEDRO J| Circuit Court||LOPEZ|PEDRO|JOSE||Defendant|292003CF001656000AHC||FELONY BURGLARY|O|Heinrich, Walter R|01/31/2003|CLOSED|03/11/2003|M|11725 17TH ST N, #102||TAMPA|FL|33612-|White|02/16/1973|2|F3|784082C|784082C BATTERY (VICTIM OVER 65)|01/24/2003|REDU|REDUCED TO COUNTY COURT|03/11/2003|||L120670730562|FL|N||||||N|N|N|N|||||LOPEZ, PEDRO; LOPEZ, PEDRO J| Circuit Court||LOPEZ|PEDRO|JOSE||Defendant|292003CF001656000AHC||FELONY BURGLARY|O|Heinrich, Walter R|01/31/2003|CLOSED|03/11/2003|M|11725 17TH ST N, #102||TAMPA|FL|33612-|White|02/16/1973|1|FP|8100212A|8100212A BURGLARY OF A OCCUPIED DWELLING WITH ASLT OR|01/24/2003|REDU|REDUCED TO COUNTY COURT|03/11/2003|||L120670730562|FL|N||||||N|N|N|N|||||LOPEZ, PEDRO; LOPEZ, PEDRO J| Circuit Court||LOPEZ|PEDRO|J||Defendant|292005CF024299000AHC||FELONY DRUG OFFENSE|D|Moody, Ashley B.|12/13/2005|Close of ReOpen|01/31/2011|M|OKEECHOBEE CORRECTIONAL INST|3420 NE 168TH ST|OKEECHOBEE|FL|34972|White|03/27/1976|1|F1|8931351B1A|8931351B1A TRAFFICKING IN COCAINE 28 TO 200 GRAMS|11/28/2005|ADJG|NT - ADJUDGED GUILTY|10/30/2006|||L120670761070|FL|N||||259.73||N|N|N|N|||||LOPEZ, CHINO; LOPEZ, GINO; LOPEZ, PEDRO|53420.27 Circuit Court||LOPEZ|PEDRO|J||Defendant|292005CF024300000AHC||FELONY DRUG OFFENSE|D|Moody, Ashley B.|12/13/2005|Close of ReOpen|01/31/2011|M|OKEECHOBEE CORRECTIONAL INST|3420 NE 168TH ST|OKEECHOBEE|FL|34972|White|03/27/1976|1|F1|8931351B1A|8931351B1A TRAFFICKING IN COCAINE 28 TO 200 GRAMS|12/08/2005|ADJG|NT - ADJUDGED GUILTY|10/30/2006|||L120670761070|FL|N||||259.70||N|N|N|N|||||LOPEZ, CHINO; LOPEZ, GINO; LOPEZ, PEDRO|52682.30 Circuit Court||LOPEZ|PEDRO|J||Defendant|292005CF024300000AHC||FELONY DRUG OFFENSE|D|Moody, Ashley B.|12/13/2005|Close of ReOpen|01/31/2011|M|OKEECHOBEE CORRECTIONAL INST|3420 NE 168TH ST|OKEECHOBEE|FL|34972|White|03/27/1976|2|F1|8931351B1A|8931351B1A CONSPIRACY TO TRAFFIC IN COCAINE 28 - 200 GRAM|12/08/2005|ADJG|NT - ADJUDGED GUILTY|10/30/2006|||L120670761070|FL|N||||259.70||N|N|N|N|||||LOPEZ, CHINO; LOPEZ, GINO; LOPEZ, PEDRO|52682.30 Circuit Court||LOPEZ|PEDRO|J||Defendant|292005CF024301000AHC||FELONY DRUG OFFENSE|D|Moody, Ashley B.|12/13/2005|Close of ReOpen|02/01/2011|M|OKEECHOBEE CORRECTIONAL INST|3420 NE 168TH ST|OKEECHOBEE|FL|34972|White|03/27/1976|1|F1|8931351B1B|8931351B1B TRAFFICKING IN COCAINE 200 TO 400 GRAMS|12/13/2005|ADJG|NT - ADJUDGED GUILTY|10/30/2006|||L120670761070|FL|N||||259.70||N|N|N|N|||||LOPEZ, CHINO; LOPEZ, GINO; LOPEZ, PEDRO|105182.30 Circuit Court||LOPEZ|PEDRO|J||Defendant|292005CF024301000AHC||FELONY DRUG OFFENSE|D|Moody, Ashley B.|12/13/2005|Close of ReOpen|02/01/2011|M|OKEECHOBEE CORRECTIONAL INST|3420 NE 168TH ST|OKEECHOBEE|FL|34972|White|03/27/1976|2|F1|8931351B1B|8931351B1B CONSPIRACY TO TRAFFIC IN COCAINE 200-400 GRAMS|12/13/2005|NTNINF|NT - NO INFORMATION FILED|01/03/2006|||L120670761070|FL|N||||259.70||N|N|N|N|||||LOPEZ, CHINO; LOPEZ, GINO; LOPEZ, PEDRO|105182.30 Circuit Court||LOPEZ|PEDRO|GIRON||Defendant|292006CF007022000AHC||FELONY CRIMES AGAINST A PERSON|F|Timmerman, Wayne S|04/07/2006|Close of ReOpen|12/03/2007|M|14001 15TH ST N||TAMPA|FL|33613|White|05/19/1988|1|F2|784045|784045 AGGRAVATED BATTERY (DEADLY WEAPON)|03/25/2006|ADJG|NT - ADJUDGED GUILTY|12/03/2007|||||N||||||N|N|N|N|||||LOPEZHERNANDEZ, PEDRO L|910.00 Circuit Court||LOPEZ|PEDRO|GIRON||Defendant|292007CF018562000AHC||FELONY BURGLARY|F|Timmerman, Wayne S|09/07/2007|CLOSED|12/03/2007|M|14001 15TH ST N||TAMPA|FL|33613|White|05/19/1988|2|F3|806131B3|806131B3 CRIMINAL MISCHIEF $1000 OR MORE|09/07/2007|ADJG|NT - ADJUDGED GUILTY|12/03/2007|||||N||||||N|N|N|N|||||LOPEZHERNANDEZ, PEDRO L|360.00 Circuit Court||LOPEZ|PEDRO|GIRON||Defendant|292007CF018562000AHC||FELONY BURGLARY|F|Timmerman, Wayne S|09/07/2007|CLOSED|12/03/2007|M|14001 15TH ST N||TAMPA|FL|33613|White|05/19/1988|3|F3|806131B3|806131B3 CRIMINAL MISCHIEF $1000 OR MORE|09/07/2007|NTNINF|NT - NO INFORMATION FILED|09/18/2007|||||N||||||N|N|N|N|||||LOPEZHERNANDEZ, PEDRO L|360.00 Circuit Court||LOPEZ|PEDRO|GIRON||Defendant|292007CF018562000AHC||FELONY BURGLARY|F|Timmerman, Wayne S|09/07/2007|CLOSED|12/03/2007|M|14001 15TH ST N||TAMPA|FL|33613|White|05/19/1988|1|F2|810023|810023 BURGLARY OF A DWELLING|09/07/2007|ADJG|NT - ADJUDGED GUILTY|12/03/2007|||||N||||||N|N|N|N|||||LOPEZHERNANDEZ, PEDRO L|360.00 Circuit Court||LOPEZ|PEDRO|SANCHEZ||Defendant|292009CF009253000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|05/28/2009|CLOSED|04/22/2021|M|2702 WILDER LP N||PLANT CITY|FL|33565|White|10/09/1985|1|F3|3160271A|3160271A LEAVING SCENE OF A CRASH WITH INJURY|05/27/2009|NTDISM|NT - DISMISSED|04/22/2021|||||N||||||N|N|N|N|||||LOPEZ, PEDRO| Circuit Court||LOPEZ|PEDRO|SANCHEZ||Defendant|292009CF009253000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|05/28/2009|CLOSED|04/22/2021|M|2702 WILDER LP N||PLANT CITY|FL|33565|White|10/09/1985|3|F3|3161933C2|3161933C2 DUI WITH SERIOUS BODILY INJURY|05/27/2009|NTDISM|NT - DISMISSED|04/22/2021|||||N||||||N|N|N|N|||||LOPEZ, PEDRO| Circuit Court||LOPEZ|PEDRO|SANCHEZ||Defendant|292009CF009253000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|05/28/2009|CLOSED|04/22/2021|M|2702 WILDER LP N||PLANT CITY|FL|33565|White|10/09/1985|2|M2|322.03(1)|322.03(1) NO VALID DRIVERS LICENSE|05/27/2009|NTDISM|NT - DISMISSED|04/22/2021|||||N||||||N|N|N|N|||||LOPEZ, PEDRO| Circuit Court||LOPEZ|PEDRO|VICENTE||Defendant|292011CF004990000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|04/01/2011|Close of ReOpen|05/20/2013|M|4255 W HUMPHREY ST APT 1913||TAMPA|FL|33614-|Native Hawaiian or Other Pacific Islander|12/06/1991|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|03/31/2011|NTAW|NT - ADJUDICATION WITHHELD|08/31/2011|||L120678914460|FL|N||||||N|N|N|N|||||LOPEZ, PEDRO V; LOPEZ, PEDRO VINCENT|684.00 Circuit Court||LOPEZ|PEDRO|VICENTE||Defendant|292011CF004990000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|04/01/2011|Close of ReOpen|05/20/2013|M|4255 W HUMPHREY ST APT 1913||TAMPA|FL|33614-|Native Hawaiian or Other Pacific Islander|12/06/1991|1|F3|918131A|918131A ATTEMPTED TAMPERING WITH PHYSICAL EVIDENCE DES|03/31/2011|NTAW|NT - ADJUDICATION WITHHELD|08/31/2011|||L120678914460|FL|N||||||N|N|N|N|||||LOPEZ, PEDRO V; LOPEZ, PEDRO VINCENT|684.00 Circuit Court||LOPEZ|PEDRO|BAUTISTA||Defendant|292011CF017686000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|11/22/2011|CLOSED|12/15/2011|M|9120 SYMMES RD||GIBSONTON|FL|33534|White|02/14/1973|2|M1|784031|784031 BATTERY DOMESTIC VIOLENCE|11/21/2011|REDU|REDUCED TO COUNTY COURT|12/15/2011|||L1206801183|MI|N||||||N|N|N|N|||||LOPEZ, PEDRO BRUTISTA| Circuit Court||LOPEZ|PEDRO|BAUTISTA||Defendant|292011CF017686000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|11/22/2011|CLOSED|12/15/2011|M|9120 SYMMES RD||GIBSONTON|FL|33534|White|02/14/1973|1|F3|827031|827031 CHILD ABUSE|11/21/2011|NTNINF|NT - NO INFORMATION FILED|12/15/2011|||L1206801183|MI|N||||||N|N|N|N|||||LOPEZ, PEDRO BRUTISTA| Circuit Court||LOPEZ|PEDRO|JOSE||Defendant|292017CF016225000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|11/05/2017|CLOSED|05/01/2018|M|8725 DEL REY CT|APT 131|TAMPA|FL|33617|White|02/16/1973|2|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|11/05/2017|NTNINF|NT - NO INFORMATION FILED|11/22/2017|||L120670730562|FL|N||||||N|N|N|N|||||LOPEZ, PEDRO; LOPEZ, PEDRO J|370.00 Circuit Court||LOPEZ|PEDRO|JOSE||Defendant|292017CF016225000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|11/05/2017|CLOSED|05/01/2018|M|8725 DEL REY CT|APT 131|TAMPA|FL|33617|White|02/16/1973|1|M2|877.03|87703-MISC0124 (MS) DISORDERLY CONDUCT|11/05/2017|ADJG|NT - ADJUDGED GUILTY|05/01/2018|||L120670730562|FL|N||||||N|N|N|N|||||LOPEZ, PEDRO; LOPEZ, PEDRO J|370.00 Circuit Court||LOPEZ|PEDRO|VICTOR||Defendant|292019CF005927000AHC||FELONY DRUG OFFENSE|C|Nash, Christopher C.|05/02/2019|CLOSED|09/24/2019|M|1714 DEAUVILLE DR||TAMPA|FL|33619|White|02/25/1985|2|M1|893147|893147-DRUG8100 (MF) POSSESSION OF DRUG PARAPHERNALIA|04/30/2019|ADJG|NT - ADJUDGED GUILTY|09/24/2019|||L120678850650|FL|N||||406.00|08/27/2020|N|N|N|N|||||LOPEZ, PEDRO V| Circuit Court||LOPEZ|PEDRO|VICTOR||Defendant|292019CF006052000AHC||FELONY FUGITIVE|O|Ward, Laura E|05/03/2019|CLOSED|09/01/2021|M|1714 DEAUVILLE DR||TAMPA|FL|33619|White|02/25/1985|3|NN|941.02|94102-ADMIN014 (NN) FUGITIVE|05/03/2019||||||L120678850650|FL|N||||||N|N|N|N|||||LOPEZ, PEDRO V|50.00 Circuit Court||LOPEZ|PEDRO|JUAN|JR|Defendant|292020CF004809000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|04/21/2020|CLOSED|01/24/2023|M|4353 S GULF CIR NORTH||FORT MYERS|FL|33903|White|02/27/2000|1|F3|893137A9|893137A9-DRUG9801 (FT) OBTAINING CONTROLLED SUBSTANCE BY FRAUD|04/20/2020|NTAW|NT - ADJUDICATION WITHHELD|01/24/2023|||L120670000670|FL|N||||||N|N|N|N||||||1009.10 Circuit Court||LOPEZ|PEDRO|JUAN|JR|Defendant|292020CF004809000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|04/21/2020|CLOSED|01/24/2023|M|4353 S GULF CIR NORTH||FORT MYERS|FL|33903|White|02/27/2000|1|F3|893137A9|893137A9-DRUG9801 (FT) OBTAINING CONTROLLED SUBSTANCE BY FRAUD|04/20/2020|NONE|NONE|12/01/2022|||L120670000670|FL|N||||||N|N|N|N||||||1009.10 Circuit Court||LOPEZ|PEDRO|JUAN|JR|Defendant|292020CF004809000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|04/21/2020|CLOSED|01/24/2023|M|4353 S GULF CIR NORTH||FORT MYERS|FL|33903|White|02/27/2000|1|F3|893137A9|893137A9-DRUG9801 (FT) OBTAINING CONTROLLED SUBSTANCE BY FRAUD|04/20/2020|SCFD|STATE CLOSED FILE DIVERSION|03/03/2022|||L120670000670|FL|N||||||N|N|N|N||||||1009.10 Circuit Court||LOPEZ|PEDRO|JUAN|JR|Defendant|292020CF004809000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|04/21/2020|CLOSED|01/24/2023|M|4353 S GULF CIR NORTH||FORT MYERS|FL|33903|White|02/27/2000|1|F3|893137A9|893137A9-DRUG9801 (FT) OBTAINING CONTROLLED SUBSTANCE BY FRAUD|04/20/2020|NONE|NONE|01/25/2022|||L120670000670|FL|N||||||N|N|N|N||||||1009.10 Circuit Court||LOPEZ|PEDRO|JUAN|JR|Defendant|292020CF004809000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|04/21/2020|CLOSED|01/24/2023|M|4353 S GULF CIR NORTH||FORT MYERS|FL|33903|White|02/27/2000|1|F3|893137A9|893137A9-DRUG9801 (FT) OBTAINING CONTROLLED SUBSTANCE BY FRAUD|04/20/2020|DALF|DIVERSION ACCEPTANCE LETTER FILED|10/14/2020|||L120670000670|FL|N||||||N|N|N|N||||||1009.10 Circuit Court||LOPEZ|PEDRO|JUAN|JR|Defendant|292020CF004809000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|04/21/2020|CLOSED|01/24/2023|M|4353 S GULF CIR NORTH||FORT MYERS|FL|33903|White|02/27/2000|1|F3|893137A9|893137A9-DRUG9801 (FT) OBTAINING CONTROLLED SUBSTANCE BY FRAUD|04/20/2020|DALF|DIVERSION ACCEPTANCE LETTER FILED|08/21/2020|||L120670000670|FL|N||||||N|N|N|N||||||1009.10 Circuit Court||LOPEZ|PEDRO|JUAN|JR|Defendant|292020CF004809000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|04/21/2020|CLOSED|01/24/2023|M|4353 S GULF CIR NORTH||FORT MYERS|FL|33903|White|02/27/2000|1|F3|893137A9|893137A9-DRUG9801 (FT) OBTAINING CONTROLLED SUBSTANCE BY FRAUD|04/20/2020|SCFD|STATE CLOSED FILE DIVERSION|08/19/2020|||L120670000670|FL|N||||||N|N|N|N||||||1009.10 Circuit Court||LOPEZ|PEDRO|JUAN|JR|Defendant|292020CF004809000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|04/21/2020|CLOSED|01/24/2023|M|4353 S GULF CIR NORTH||FORT MYERS|FL|33903|White|02/27/2000|2|M2|831.30(1)|831301-DRUG9850 (MS) FRAUD IN OBTAINING MED DRUGS FORGED PRESCRIPTION|04/20/2020|NTNINF|NT - NO INFORMATION FILED|04/29/2020|||L120670000670|FL|N||||||N|N|N|N||||||1009.10 Circuit Court||LOPEZ|PEDRO|JUAN|JR|Defendant|292020CF004809000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|04/21/2020|CLOSED|01/24/2023|M|4353 S GULF CIR NORTH||FORT MYERS|FL|33903|White|02/27/2000|3|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|04/20/2020|NTNINF|NT - NO INFORMATION FILED|04/29/2020|||L120670000670|FL|N||||||N|N|N|N||||||1009.10 Circuit Court||LOPEZ|PEDRO|SANCHEZ||Defendant|292020CF012308000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|10/26/2020|CLOSED|11/23/2020|M|2702 WILDER LP N||PLANT CITY|FL|33565|White|10/09/1985|1|F2|7840451B|7840451B-BATT5085 (FS) AGGRAVATED BATTERY PREGNANT FEMALE OR GREAT BODILY HARM|10/24/2020|NTLOR|NT - LETTER OF RELEASE|11/23/2020|||||N||||||N|N|N|N|||||LOPEZ, PEDRO| Circuit Court||LOPEZ|PEDRO|JOSE||Defendant|292020CF012584000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|11/02/2020|Close of ReOpen|12/14/2021|M|8725 DEL REY CT # 13-I||TAMPA|FL|33617|White|02/16/1973|1|M1|784.03(1)/741.28|784031 - DVST0001 (MF) BATTERY|11/01/2020|ADJG|NT - ADJUDGED GUILTY|03/04/2021|||L120670730562|FL|N||||758.00||N|N|N|N|||||LOPEZ, PEDRO; LOPEZ, PEDRO J|50.00 Circuit Court||LOPEZ|PEDRO|JOSE||Defendant|292020CF012584000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|11/02/2020|Close of ReOpen|12/14/2021|M|8725 DEL REY CT # 13-I||TAMPA|FL|33617|White|02/16/1973|2|F3|9142212A|9142212A-TAMP2100 (FT) TAMPERING WITH A WITNESS|11/01/2020|NTNOLP|NT - NOLLE PROSSED|03/04/2021|||L120670730562|FL|N||||758.00||N|N|N|N|||||LOPEZ, PEDRO; LOPEZ, PEDRO J|50.00 Circuit Court||LOPEZ|PEDRO|JOSE||Defendant|292021CF014243000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|11/22/2021|CLOSED|12/09/2021|M|8725 DEL REY CT|APT 131|Temple Terrace|FL|33617|White|02/16/1973|1|F3|784.03(2)/741.28|784032 - DVST0002 (FT) BATTERY (SECOND OR SUBSEQUENT OFFENSE)|11/20/2021|NTLOR|NT - LETTER OF RELEASE|12/09/2021|||L120670730562|FL|N||||||N|N|N|N|||||LOPEZ, PEDRO; LOPEZ, PEDRO J| Circuit Court||LOPEZ|PERED|||Defendant|292001AP007324000AHC||CONVAPPEALS|F|Tharpe, Chet A.|05/15/2001|CLOSED|08/02/2001|M|308 ADALEE ST E||TAMPA|FL|33604-|White|01/13/1975|1|NN|0002|0002 ENTRY OF FINAL JUDGMENT|05/15/2001|FASJF|ACKNOW OF SATISFACTION OF JUDGMENT|08/02/2001|||L120660750130|FL|N||||||N|N|N|N|||||LOPEZ, PERED; LOPEZ, PEREO| Circuit Court||LOPEZ|PERED|||Defendant|292001AP007325000AHC||CONVAPPEALS|F|Tharpe, Chet A.|05/15/2001|CLOSED|08/02/2001|M|308 ADALEE ST E||TAMPA|FL|33604-|White|01/13/1975|1|NN|0002|0002 ENTRY OF FINAL JUDGMENT|05/15/2001|FASJF|ACKNOW OF SATISFACTION OF JUDGMENT|08/02/2001|||L120660750130|FL|N||||||N|N|N|N|||||LOPEZ, PERED; LOPEZ, PEREO| Circuit Court||LOPEZ|PERED|||Defendant|292001AP007339000AHC||CONVAPPEALS|D|Holloway, Cynthia|05/15/2001|CLOSED|08/02/2001|M|308 ADALEE ST E||TAMPA|FL|33604-|White|01/13/1975|1|NN|0002|0002 ENTRY OF FINAL JUDGMENT|05/15/2001|FASJF|ACKNOW OF SATISFACTION OF JUDGMENT|08/02/2001|||L120660750130|FL|N||||||N|N|N|N|||||LOPEZ, PERED; LOPEZ, PEREO| Circuit Court||LOPEZ|PERED|||Defendant|292002CF014678000BHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|09/08/2002|Close of ReOpen|09/20/2007|M|308 ADALEE ST E||TAMPA|FL|33604-|White|01/13/1975|6|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|09/07/2002|ADJG|NT - ADJUDGED GUILTY|07/28/2005|||L120660750130|FL|N||||20.25||N|N|N|N|||||LOPEZ, PERED; LOPEZ, PEREO|986.75 Circuit Court||LOPEZ|PERED|||Defendant|292002CF014678000BHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|09/08/2002|Close of ReOpen|09/20/2007|M|308 ADALEE ST E||TAMPA|FL|33604-|White|01/13/1975|3|F3|893131F|893131F POSSESSION OF CONTROLLED SUBSTANCE|09/07/2002|NTNINF|NT - NO INFORMATION FILED|10/08/2002|||L120660750130|FL|N||||20.25||N|N|N|N|||||LOPEZ, PERED; LOPEZ, PEREO|986.75 Circuit Court||LOPEZ|PERED|||Defendant|292002CF014678000BHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|09/08/2002|Close of ReOpen|09/20/2007|M|308 ADALEE ST E||TAMPA|FL|33604-|White|01/13/1975|5|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|09/07/2002|ADJG|NT - ADJUDGED GUILTY|07/28/2005|||L120660750130|FL|N||||20.25||N|N|N|N|||||LOPEZ, PERED; LOPEZ, PEREO|986.75 Circuit Court||LOPEZ|PERED|||Defendant|292002CF014678000BHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|09/08/2002|Close of ReOpen|09/20/2007|M|308 ADALEE ST E||TAMPA|FL|33604-|White|01/13/1975|2|F3|893131A|893131A POSS CONT SUB WITH INTENT TO SELL OR DELIVER|09/07/2002|NTNINF|NT - NO INFORMATION FILED|10/08/2002|||L120660750130|FL|N||||20.25||N|N|N|N|||||LOPEZ, PERED; LOPEZ, PEREO|986.75 Circuit Court||LOPEZ|PERED|||Defendant|292002CF014679000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|09/08/2002|CLOSED|10/08/2002|M|308 ADALEE ST E||TAMPA|FL|33604-|White|01/13/1975|1|F3|893131F|893131F POSSESSION OF CONTROLLED SUBSTANCE|09/07/2002|CONS|CONSOLIDATED CASE|10/08/2002|||L120660750130|FL|N||||||N|N|N|N|||||LOPEZ, PERED; LOPEZ, PEREO| Circuit Court||LOPEZ|PERED|||Defendant|292002CF014679000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|09/08/2002|CLOSED|10/08/2002|M|308 ADALEE ST E||TAMPA|FL|33604-|White|01/13/1975|2|F3|893131A|893131A POSS CONT SUB WITH INTENT TO SELL OR DELIVER|09/07/2002|CONS|CONSOLIDATED CASE|10/08/2002|||L120660750130|FL|N||||||N|N|N|N|||||LOPEZ, PERED; LOPEZ, PEREO| Circuit Court||LOPEZ|PERED|||Defendant|292002CF014679000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|09/08/2002|CLOSED|10/08/2002|M|308 ADALEE ST E||TAMPA|FL|33604-|White|01/13/1975|3|F3|893131F|893131F POSSESSION OF CONTROLLED SUBSTANCE|09/07/2002|CONS|CONSOLIDATED CASE|10/08/2002|||L120660750130|FL|N||||||N|N|N|N|||||LOPEZ, PERED; LOPEZ, PEREO| Circuit Court||LOPEZ|PERED|||Defendant|292002CF014679000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|09/08/2002|CLOSED|10/08/2002|M|308 ADALEE ST E||TAMPA|FL|33604-|White|01/13/1975|4|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|09/07/2002|CONS|CONSOLIDATED CASE|10/08/2002|||L120660750130|FL|N||||||N|N|N|N|||||LOPEZ, PERED; LOPEZ, PEREO| Circuit Court||LOPEZ|PERED|||Defendant|292003CF022035000AHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|12/15/2003|Close of ReOpen|06/12/2006|M|308 ADALEE ST E||TAMPA|FL|33604-|White|01/13/1975|1|F1|8931351K12A|8931351K12A TRAFFICKING IN PHENETHYLAMINES 10 TO 200 GRAMS|12/02/2003|ADJG|NT - ADJUDGED GUILTY|02/23/2004|||L120660750130|FL|N||||64.71||N|N|N|N|||||LOPEZ, PERED; LOPEZ, PEREO|53105.29 Circuit Court||LOPEZ|PERED|||Defendant|292003CF022093000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|12/16/2003|CLOSED|07/28/2005|M|308 ADALEE ST E||TAMPA|FL|33604-|White|01/13/1975|2|F1|8931351C1C|8931351C1C TRAFFICKING IN ILLEGAL DRUGS 28 GRAM TO 30 KIL|12/15/2003|NTNINF|NT - NO INFORMATION FILED|01/05/2004|||L120660750130|FL|N||||83.16||N|N|N|N|||||LOPEZ, PERED; LOPEZ, PEREO|53086.84 Circuit Court||LOPEZ|PERED|||Defendant|292003CF022093000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|12/16/2003|CLOSED|07/28/2005|M|308 ADALEE ST E||TAMPA|FL|33604-|White|01/13/1975|1|F1|8931351K12A|8931351K12A TRAFFICKING IN PHENETHYLAMINES 10 TO 200 GRAMS|12/15/2003|ADJG|NT - ADJUDGED GUILTY|07/28/2005|||L120660750130|FL|N||||83.16||N|N|N|N|||||LOPEZ, PERED; LOPEZ, PEREO|53086.84 Circuit Court||LOPEZ|PETE|||Defendant|291997CF014148000AHC||FELONY DRUG OFFENSE|||09/05/1997|CLOSED|10/03/1997|M|AT LARGE||XXXXX|FL|99999|White|04/16/1966|2|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|09/02/1997|NTAW|NT - ADJUDICATION WITHHELD|10/03/1997|||||N||||||N|N|N|N|||||| Circuit Court||LOPEZ|PETE|||Defendant|291997CF014148000AHC||FELONY DRUG OFFENSE|||09/05/1997|CLOSED|10/03/1997|M|AT LARGE||XXXXX|FL|99999|White|04/16/1966|1|F3|893136A|893136A POSSESSION|09/02/1997|NTAW|NT - ADJUDICATION WITHHELD|10/03/1997|||||N||||||N|N|N|N|||||| Circuit Court||LOPEZ|PETER|||Defendant|291986CF005335000AHC||FELONY DRUG OFFENSE|||08/28/1995|CLOSED|08/28/1995|M|AT LARGE||TAMPA|FL|NI|White|07/22/1967|3|M1|893131F|893131G POSSESSION OF CANNABIS|04/14/1986|ADJG|NT - ADJUDGED GUILTY|06/18/1986|||||N||||||N|N|N|N|||||| Circuit Court||LOPEZ|PETER|||Defendant|291986CF005335000AHC||FELONY DRUG OFFENSE|||08/28/1995|CLOSED|08/28/1995|M|AT LARGE||TAMPA|FL|NI|White|07/22/1967|2|F3|893136A|SEE DOCKET OR CASE FILE FOR CHARGES|04/14/1986|ADJG|NT - ADJUDGED GUILTY|06/18/1986|||||N||||||N|N|N|N|||||| Circuit Court||LOPEZ|PETER|||Defendant|291986CF005335000AHC||FELONY DRUG OFFENSE|||08/28/1995|CLOSED|08/28/1995|M|AT LARGE||TAMPA|FL|NI|White|07/22/1967|1|F2|893131A|SEE DOCKET OR CASE FILE FOR CHARGES|04/14/1986|ADJG|NT - ADJUDGED GUILTY|06/18/1986|||||N||||||N|N|N|N|||||| Circuit Court||LOPEZ|PETER|ANTONIO||Defendant|291988CF011970000AHC||FELONY ROBBERY|O|Heinrich, Walter R|09/06/1989|CLOSED|01/23/2000|M|311 HYDRANGA AVE||TAMPA|FL|33612|White|11/21/1970|2|F|812132CF|812132CF STRONG ARM ROBBERY - NO WEAPO|09/11/1988||||||L120421704210|FL|N||||||N|N|N|N|||||LOPEZ, BEBE; LOPEZ, JOSE; LOPEZ, JOSE ANTONIO; LOPEZ, PEDRO JOSE| Circuit Court||LOPEZ|PETER|ANTONIO||Defendant|291988CF011970000AHC||FELONY ROBBERY|O|Heinrich, Walter R|09/06/1989|CLOSED|01/23/2000|M|311 HYDRANGA AVE||TAMPA|FL|33612|White|11/21/1970|1|F|812132CF|812132CF STRONG ARM ROBBERY - NO WEAPO|09/11/1988||||||L120421704210|FL|N||||||N|N|N|N|||||LOPEZ, BEBE; LOPEZ, JOSE; LOPEZ, JOSE ANTONIO; LOPEZ, PEDRO JOSE| Circuit Court||LOPEZ|PETER|ANTONIO||Defendant|291988CF011970000AHC||FELONY ROBBERY|O|Heinrich, Walter R|09/06/1989|CLOSED|01/23/2000|M|311 HYDRANGA AVE||TAMPA|FL|33612|White|11/21/1970|3|M|322321|322321 FS/UNLAWFUL USE CANCELLED LIC|09/11/1988||||||L120421704210|FL|N||||||N|N|N|N|||||LOPEZ, BEBE; LOPEZ, JOSE; LOPEZ, JOSE ANTONIO; LOPEZ, PEDRO JOSE| Circuit Court||LOPEZ|PETER|ANTONIO||Defendant|291990CF017290000AHC||FELONY BURGLARY|D||11/09/1990|CLOSED|11/12/1991|M|311 HYDRANGA AVE||TAMPA|FL|33612|White|11/21/1970|2|M2|8120142D|8120142D PETIT THEFT|11/09/1990|ADJG|NT - ADJUDGED GUILTY|12/18/1990|||L120421704210|FL|N||||||N|N|N|N|||||LOPEZ, BEBE; LOPEZ, JOSE; LOPEZ, JOSE ANTONIO; LOPEZ, PEDRO JOSE| Circuit Court||LOPEZ|PETER|ANTONIO||Defendant|291990CF017290000AHC||FELONY BURGLARY|D||11/09/1990|CLOSED|11/12/1991|M|311 HYDRANGA AVE||TAMPA|FL|33612|White|11/21/1970|1|F3|810023|810023 BURGLARY OF CONVEYANCE|11/09/1990|ADJG|NT - ADJUDGED GUILTY|12/18/1990|||L120421704210|FL|N||||||N|N|N|N|||||LOPEZ, BEBE; LOPEZ, JOSE; LOPEZ, JOSE ANTONIO; LOPEZ, PEDRO JOSE| Circuit Court||LOPEZ|PETER|ANTONIO||Defendant|291990CF017360000AHC||FELONY CRIMES AGAINST A PERSON|B||11/12/1990|CLOSED|02/28/1991|M|311 HYDRANGA AVE||TAMPA|FL|33612|White|11/21/1970|1|F3|78407|78407 BATTERY ON LAW ENFORCEMENT OFFICER|11/11/1990|ADJG|NT - ADJUDGED GUILTY|12/18/1990|||L120421704210|FL|N||||||N|N|N|N|||||LOPEZ, BEBE; LOPEZ, JOSE; LOPEZ, JOSE ANTONIO; LOPEZ, PEDRO JOSE|162.00 Circuit Court||LOPEZ|PETER|ANTONIO||Defendant|291993CF008676000AHC||FELONY THEFT FORGERY FRAUD|O||07/07/1993|CLOSED|09/30/1993|M|311 HYDRANGA AVE||TAMPA|FL|33612|White|11/21/1970|1|F2|812019|SEE DOCKET OR CASE FILE FOR CHARGES|05/01/1993|NTLOR|NT - LETTER OF RELEASE|09/30/1993|||L120421704210|FL|N||||||N|N|N|N|||||LOPEZ, BEBE; LOPEZ, JOSE; LOPEZ, JOSE ANTONIO; LOPEZ, PEDRO JOSE| Circuit Court||LOPEZ|PETER|ANTONIO||Defendant|291993CF014030000AHC||FELONY DRUG OFFENSE|B||11/01/1993|CLOSED|08/15/1994|M|311 HYDRANGA AVE||TAMPA|FL|33612|White|11/21/1970|2|F3|784011|SEE DOCKET OR CASE FILE FOR CHARGES|10/31/1993|NTNINF|NT - NO INFORMATION FILED|12/29/1993|||L120421704210|FL|N||||||N|N|N|N|||||LOPEZ, BEBE; LOPEZ, JOSE; LOPEZ, JOSE ANTONIO; LOPEZ, PEDRO JOSE| Circuit Court||LOPEZ|PETER|ANTONIO||Defendant|291993CF014030000AHC||FELONY DRUG OFFENSE|B||11/01/1993|CLOSED|08/15/1994|M|311 HYDRANGA AVE||TAMPA|FL|33612|White|11/21/1970|1|F3|893131F|893131F POSSESSION|10/31/1993|ADJG|NT - ADJUDGED GUILTY|08/15/1994|||L120421704210|FL|N||||||N|N|N|N|||||LOPEZ, BEBE; LOPEZ, JOSE; LOPEZ, JOSE ANTONIO; LOPEZ, PEDRO JOSE| Circuit Court||LOPEZ|PETER|JOSEPH||Defendant|291997CF010350000AHC||FELONY SEXUAL OFFENSES|E||06/24/1997|Close of ReOpen|12/17/2008|M|APT 15B|105 E GIDDENS ST|TAMPA|FL|33610|White|06/16/1941|2|F2|800041|800041 LEWD AND LASCIVIOUS ACT|03/01/1997|ADJG|NT - ADJUDGED GUILTY|07/19/2004|||L120670412160|FL|N||||377.40||N|N|N|N||||||165.60 Circuit Court||LOPEZ|PETER|JOSEPH||Defendant|291997CF010350000AHC||FELONY SEXUAL OFFENSES|E||06/24/1997|Close of ReOpen|12/17/2008|M|APT 15B|105 E GIDDENS ST|TAMPA|FL|33610|White|06/16/1941|1|F2|800041|800041 LEWD AND LASCIVIOUS ACT|03/01/1997|ADJG|NT - ADJUDGED GUILTY|07/19/2004|||L120670412160|FL|N||||377.40||N|N|N|N||||||165.60 Circuit Court||LOPEZ|PETER|MANUEL||Defendant|291999CF007774000AHC||FELONY DRUG OFFENSE|O||05/07/1999|CLOSED|07/08/1999|M|8733 N PAWNEE AVE||TAMPA|FL|33617|White|01/15/1962|2|F3|89313|SEE DOCKET OR CASE FILE FOR CHARGES|05/05/1999|NTNINF|NT - NO INFORMATION FILED|07/08/1999|||L120673620150|FL|N||||||N|N|N|N|||||LOPEZ, PEDRO MANUEL| Circuit Court||LOPEZ|PETER|MANUEL||Defendant|291999CF007774000AHC||FELONY DRUG OFFENSE|O||05/07/1999|CLOSED|07/08/1999|M|8733 N PAWNEE AVE||TAMPA|FL|33617|White|01/15/1962|3|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|05/05/1999|REDU|REDUCED TO COUNTY COURT|07/08/1999|||L120673620150|FL|N||||||N|N|N|N|||||LOPEZ, PEDRO MANUEL| Circuit Court||LOPEZ|PETER|MANUEL||Defendant|291999CF007774000AHC||FELONY DRUG OFFENSE|O||05/07/1999|CLOSED|07/08/1999|M|8733 N PAWNEE AVE||TAMPA|FL|33617|White|01/15/1962|1|F3|89313|SEE DOCKET OR CASE FILE FOR CHARGES|05/05/1999|NTNINF|NT - NO INFORMATION FILED|07/08/1999|||L120673620150|FL|N||||||N|N|N|N|||||LOPEZ, PEDRO MANUEL| Circuit Court||LOPEZ|PETER|ANTONIO||Defendant|292000CF014090000AHC||FELONY CRIMES AGAINST A PERSON|D|Holloway, Cynthia|08/20/2000|CLOSED|04/23/2001|M|311 HYDRANGA AVE||TAMPA|FL|33612|White|11/21/1970|2|F3|78407|78407 BATTERY ON A LAW ENFORCEMENT OFFICER|08/19/2000|NTNINF|NT - NO INFORMATION FILED|11/21/2000|||L120421704210|FL|N||||||N|N|N|N|||||LOPEZ, BEBE; LOPEZ, JOSE; LOPEZ, JOSE ANTONIO; LOPEZ, PEDRO JOSE|261.00 Circuit Court||LOPEZ|PETER|ANTONIO||Defendant|292000CF014090000AHC||FELONY CRIMES AGAINST A PERSON|D|Holloway, Cynthia|08/20/2000|CLOSED|04/23/2001|M|311 HYDRANGA AVE||TAMPA|FL|33612|White|11/21/1970|1|F3|78407|78407 BATTERY ON A LAW ENFORCEMENT OFFICER|08/19/2000|ADJG|NT - ADJUDGED GUILTY|04/23/2001|||L120421704210|FL|N||||||N|N|N|N|||||LOPEZ, BEBE; LOPEZ, JOSE; LOPEZ, JOSE ANTONIO; LOPEZ, PEDRO JOSE|261.00 Circuit Court||LOPEZ|PETER|EVELIO||Defendant|292003CF021465000AHC||FELONY CRIMES AGAINST A PERSON|B|Behnke, Debra|12/06/2003|Close of ReOpen|03/02/2006|M|APT 303|400 E HARRISON ST|TAMPA|FL|33602|White|10/11/1944|1|F3|31619353|31619353 AGGRAVATED FLEEING TO ELUDE|12/06/2003|NTAW|NT - ADJUDICATION WITHHELD|03/03/2004|||L120665443710|FL|N||||||N|N|N|N|||||LOPEZ, PETER|991.00 Circuit Court||LOPEZ|PETER|EVELIO||Defendant|292003CF021465000AHC||FELONY CRIMES AGAINST A PERSON|B|Behnke, Debra|12/06/2003|Close of ReOpen|03/02/2006|M|APT 303|400 E HARRISON ST|TAMPA|FL|33602|White|10/11/1944|2|M1|3161933|3161933 DUI WITH PROPERTY DAMAGE OR PERSONAL INJURY|12/06/2003|ADJG|NT - ADJUDGED GUILTY|03/03/2004|||L120665443710|FL|N||||||N|N|N|N|||||LOPEZ, PETER|991.00 Circuit Court||LOPEZ|PETER|EVELIO||Defendant|292003CF021465000AHC||FELONY CRIMES AGAINST A PERSON|B|Behnke, Debra|12/06/2003|Close of ReOpen|03/02/2006|M|APT 303|400 E HARRISON ST|TAMPA|FL|33602|White|10/11/1944|3|M2|322.34(2)a|322.34(2)a DRIVING W/LICENSE CANC, SUSP, OR REVOKED|12/06/2003|ADJG|NT - ADJUDGED GUILTY|03/03/2004|||L120665443710|FL|N||||||N|N|N|N|||||LOPEZ, PETER|991.00 Circuit Court||LOPEZ|PETER|JOSEPH||Defendant|292004CF005776000AHC||FELONY DRUG OFFENSE|E|Fuente, William|03/25/2004|Close of ReOpen|12/17/2008|M|APT 15B|105 E GIDDENS ST|TAMPA|FL|33610|White|06/16/1941|1|F3|893131A|893131A SOLICITATION TO DELIVER COCAINE|03/25/2004|ADJG|NT - ADJUDGED GUILTY|09/07/2004|||L120670412160|FL|N||||||N|N|N|N||||||410.00 Circuit Court||LOPEZ|PETER|MANUEL||Defendant|292013CF012843000AHC||FELONY FUGITIVE|O|Heinrich, Walter R|09/09/2013|CLOSED|01/14/2014|M|8733 N PAWNEE AVE||TAMPA|FL|33617|White|01/15/1962|1|NN|941.02|941.02 FUGITIVE|09/09/2013|NTDISM|NT - DISMISSED|01/14/2014|||L120673620150|FL|N||||||N|N|N|N|||||LOPEZ, PEDRO MANUEL| Circuit Court||LOPEZ|PETER|MANUEL||Defendant|292013CF012844000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|09/09/2013|CLOSED|09/19/2013|M|8733 N PAWNEE AVE||TAMPA|FL|33617|White|01/15/1962|1|F3|893.13(6)a|893.13(6)a POSSESSION OF HEROIN|09/09/2013|REDU|REDUCED TO COUNTY COURT|09/19/2013|||L120673620150|FL|N||||||N|N|N|N|||||LOPEZ, PEDRO MANUEL| Circuit Court||LOPEZ|PETER|MANUEL||Defendant|292013CF012889000AHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|09/10/2013|CLOSED|12/02/2013|M|8733 N PAWNEE AVE||TAMPA|FL|33617|White|01/15/1962|2|F3|893.13(6)a|893.13(6)a POSSESSION OF HEROIN|07/15/2013|NTAW|NT - ADJUDICATION WITHHELD|12/02/2013|||L120673620150|FL|N||||672.00|08/21/2015|N|N|N|N|||||LOPEZ, PEDRO MANUEL| Circuit Court||LOPEZ|PETER|MANUEL||Defendant|292013CF012889000AHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|09/10/2013|CLOSED|12/02/2013|M|8733 N PAWNEE AVE||TAMPA|FL|33617|White|01/15/1962|1|F2|893131A1|893131A1 DELIVERY OF HEROIN|08/15/2013|NTAW|NT - ADJUDICATION WITHHELD|12/02/2013|||L120673620150|FL|N||||672.00|08/21/2015|N|N|N|N|||||LOPEZ, PEDRO MANUEL| Circuit Court||LOPEZ|PRISCILLA|||Defendant|292016CF002058000AHC||FELONY CRIMES AGAINST A PERSON|A|Nazaretian, Nick|02/11/2016|CLOSED|06/07/2018|F|14415 DELORES CT APT 15||TAMPA|FL|33613|White|01/27/1988|1|F3|827031E2D|827031E2D-CHAB2016 (FT) CHILD NEGLECT |02/11/2016|SCFD|STATE CLOSED FILE DIVERSION|05/25/2016|||||N||||382.00||N|N|N|N|||||LOPEZ, PRISCILA|100.00 Circuit Court||LOPEZ|PRISCILLA|||Defendant|292016CF002058000AHC||FELONY CRIMES AGAINST A PERSON|A|Nazaretian, Nick|02/11/2016|CLOSED|06/07/2018|F|14415 DELORES CT APT 15||TAMPA|FL|33613|White|01/27/1988|5|F3|827031E2D|827031E2D-CHAB2016 (FT) CHILD NEGLECT |02/11/2016|NTNINF|NT - NO INFORMATION FILED|02/26/2016|||||N||||382.00||N|N|N|N|||||LOPEZ, PRISCILA|100.00 Circuit Court||LOPEZ|PRISCILLA|||Defendant|292016CF002058000AHC||FELONY CRIMES AGAINST A PERSON|A|Nazaretian, Nick|02/11/2016|CLOSED|06/07/2018|F|14415 DELORES CT APT 15||TAMPA|FL|33613|White|01/27/1988|4|F3|827031E2D|827031E2D-CHAB2016 (FT) CHILD NEGLECT |02/11/2016|NTNINF|NT - NO INFORMATION FILED|02/26/2016|||||N||||382.00||N|N|N|N|||||LOPEZ, PRISCILA|100.00 Circuit Court||LOPEZ|PRISCILLA|||Defendant|292016CF002058000AHC||FELONY CRIMES AGAINST A PERSON|A|Nazaretian, Nick|02/11/2016|CLOSED|06/07/2018|F|14415 DELORES CT APT 15||TAMPA|FL|33613|White|01/27/1988|2|F3|827031E2D|827031E2D-CHAB2016 (FT) CHILD NEGLECT |02/11/2016|NTNINF|NT - NO INFORMATION FILED|02/26/2016|||||N||||382.00||N|N|N|N|||||LOPEZ, PRISCILA|100.00 Circuit Court||LOPEZ|PRISCILLA|||Defendant|292016CF002058000AHC||FELONY CRIMES AGAINST A PERSON|A|Nazaretian, Nick|02/11/2016|CLOSED|06/07/2018|F|14415 DELORES CT APT 15||TAMPA|FL|33613|White|01/27/1988|1|F3|827031E2D|827031E2D-CHAB2016 (FT) CHILD NEGLECT |02/11/2016|SCFD|STATE CLOSED FILE DIVERSION|11/29/2017|||||N||||382.00||N|N|N|N|||||LOPEZ, PRISCILA|100.00 Circuit Court||LOPEZ|PRISCILLA|||Defendant|292016CF002058000AHC||FELONY CRIMES AGAINST A PERSON|A|Nazaretian, Nick|02/11/2016|CLOSED|06/07/2018|F|14415 DELORES CT APT 15||TAMPA|FL|33613|White|01/27/1988|3|F3|827031E2D|827031E2D-CHAB2016 (FT) CHILD NEGLECT |02/11/2016|NTNINF|NT - NO INFORMATION FILED|02/26/2016|||||N||||382.00||N|N|N|N|||||LOPEZ, PRISCILA|100.00 Circuit Court||LOPEZ|PRISCILLA|||Defendant|292016CF002058000AHC||FELONY CRIMES AGAINST A PERSON|A|Nazaretian, Nick|02/11/2016|CLOSED|06/07/2018|F|14415 DELORES CT APT 15||TAMPA|FL|33613|White|01/27/1988|1|F3|827031E2D|827031E2D-CHAB2016 (FT) CHILD NEGLECT |02/11/2016|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|06/07/2018|||||N||||382.00||N|N|N|N|||||LOPEZ, PRISCILA|100.00 Circuit Court||LOPEZ|PRUDENCE|PELT||Defendant|292009CF013172000AHC||FELONY OTHER FELONY|I|Lopez, Manuel A|07/31/2009|CLOSED|01/04/2010|F|3309 DEWEY STREET||TAMPA|FL|33607|White|02/23/1956|1|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|07/29/2009|NTAW|NT - ADJUDICATION WITHHELD|01/04/2010|||L12075565630|FL|N||||||N|N|N|N|||||LOPEZ, PRUDENCE|337.00 Circuit Court||LOPEZ|PRUDENCE|PELT||Defendant|292009CF013172000AHC||FELONY OTHER FELONY|I|Lopez, Manuel A|07/31/2009|CLOSED|01/04/2010|F|3309 DEWEY STREET||TAMPA|FL|33607|White|02/23/1956|2|F3|95122|95122 INTRODUCTION OF CONTRABAND TO DETENTION FACILI|07/29/2009|NTNINF|NT - NO INFORMATION FILED|08/20/2009|||L12075565630|FL|N||||||N|N|N|N|||||LOPEZ, PRUDENCE|337.00 Circuit Court||LOPEZ|RAFAEL|A||Defendant|291999CF022096000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|12/19/1999|CLOSED|03/07/2003|M|12130 US HWY 41 S||GIBSONTON|FL|33534-|White|10/01/1970|1|F3|79605|79605 PROSTITUTION LIVE OFF EARNING|12/17/1999|NTLOR|NT - LETTER OF RELEASE|03/07/2003|||L120721703610|FL|N||||||N|N|N|N|||||LOPEZ, RAFAEL; VASQUEZ, CATALINO| Circuit Court||LOPEZ|RAFAEL|JR||Defendant|292000CF007559000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|05/05/2000|CLOSED|11/09/2000|M|8350 GALEWOOD CR||TAMPA|FL|33615|White|07/30/1977|2|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|05/04/2000|NTAW|NT - ADJUDICATION WITHHELD|11/09/2000|||L120720772700|FL|N||||571.00||N|N|N|N||||||118.00 Circuit Court||LOPEZ|RAFAEL|JR||Defendant|292000CF007559000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|05/05/2000|CLOSED|11/09/2000|M|8350 GALEWOOD CR||TAMPA|FL|33615|White|07/30/1977|1|F3|893131A|893131A POSSESSION OF CANNABIS WITH INTENT TO SELL OR|05/04/2000|NTAW|NT - ADJUDICATION WITHHELD|11/09/2000|||L120720772700|FL|N||||571.00||N|N|N|N||||||118.00 Circuit Court||LOPEZ|RAFAEL|JR||Defendant|292000CF007559000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|05/05/2000|CLOSED|11/09/2000|M|8350 GALEWOOD CR||TAMPA|FL|33615|White|07/30/1977|3|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|05/04/2000|NTAW|NT - ADJUDICATION WITHHELD|11/09/2000|||L120720772700|FL|N||||571.00||N|N|N|N||||||118.00 Circuit Court||LOPEZ|RAFAEL|JR||Defendant|292000CF007559000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|05/05/2000|CLOSED|11/09/2000|M|8350 GALEWOOD CR||TAMPA|FL|33615|White|07/30/1977|4|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|05/04/2000|NTAW|NT - ADJUDICATION WITHHELD|11/09/2000|||L120720772700|FL|N||||571.00||N|N|N|N||||||118.00 Circuit Court||LOPEZ|RAFAEL|A||Defendant|292003CF008411000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|05/19/2003|Close of ReOpen|11/21/2006|M|9001 TOWN PARK DR APT 707||HOUSTON|TX|77036|White|09/25/1965|1|F1|8931351B1B|8931351B1B TRAFFICKING IN COCAINE 200 TO 400 GRAMS|05/15/2003|JTADJG|JT - ADJUDICATED GUILTY|03/08/2006|||19997650|TX|N||||||N|N|N|N||||||106502.96 Circuit Court||LOPEZ|RAFAEL|A||Defendant|292003CF008411000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|05/19/2003|Close of ReOpen|11/21/2006|M|9001 TOWN PARK DR APT 707||HOUSTON|TX|77036|White|09/25/1965|2|F1|8931355|8931355 CONSPIRACY TO TRAFFIC IN COCAINE|05/15/2003|NTJOA|NT - JUDGMENT OF ACQUITTAL/NOT GUILTY|01/30/2006|||19997650|TX|N||||||N|N|N|N||||||106502.96 Circuit Court||LOPEZ|RAFAEL|A||Defendant|292003CF008411000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|05/19/2003|Close of ReOpen|11/21/2006|M|9001 TOWN PARK DR APT 707||HOUSTON|TX|77036|White|09/25/1965|3|F3|893131A|893131A POSSESSION OF CANNABIS WITH INTENT TO SELL OR|05/15/2003|ADJG|NT - ADJUDGED GUILTY|03/08/2006|||19997650|TX|N||||||N|N|N|N||||||106502.96 Circuit Court||LOPEZ|RAFAEL|A||Defendant|292003CF008411000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|05/19/2003|Close of ReOpen|11/21/2006|M|9001 TOWN PARK DR APT 707||HOUSTON|TX|77036|White|09/25/1965|4|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|05/15/2003|NTNINF|NT - NO INFORMATION FILED|06/05/2003|||19997650|TX|N||||||N|N|N|N||||||106502.96 Circuit Court||LOPEZ|RAFAEL|A||Defendant|292003CF008904000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|05/27/2003|CLOSED|06/13/2003|M|9001 TOWN PARK DR APT 707||HOUSTON|TX|77036|White|09/25/1965|2|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|05/15/2003|CONS|CONSOLIDATED CASE|06/05/2003|||19997650|TX|N||||||N|N|N|N|||||| Circuit Court||LOPEZ|RAFAEL|A||Defendant|292003CF008904000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|05/27/2003|CLOSED|06/13/2003|M|9001 TOWN PARK DR APT 707||HOUSTON|TX|77036|White|09/25/1965|1|F2|89313F2|89313F2 POSS CANNABIS WIT SELL MANUFACTURE OR DELIVE|05/15/2003|CONS|CONSOLIDATED CASE|06/05/2003|||19997650|TX|N||||||N|N|N|N|||||| Circuit Court||LOPEZ|RAFAEL|ELIAS||Defendant|292005CF006585000AHC||FELONY BURGLARY|F|Tharpe, Chet A.|04/05/2005|Close of ReOpen|11/17/2005|M|803 SHANGRI LA DR||SEFFNER|FL|33584-|White|06/17/1986|1|F3|810023|810023 BURGLARY OF A STRUCTURE|04/03/2005|NTAW|NT - ADJUDICATION WITHHELD|11/17/2005|||L126725862170|FL|N||||697.00||N|N|N|N||||||110.00 Circuit Court||LOPEZ|RAFAEL|ELIAS||Defendant|292005CF006585000AHC||FELONY BURGLARY|F|Tharpe, Chet A.|04/05/2005|Close of ReOpen|11/17/2005|M|803 SHANGRI LA DR||SEFFNER|FL|33584-|White|06/17/1986|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|04/03/2005|NTAW|NT - ADJUDICATION WITHHELD|11/17/2005|||L126725862170|FL|N||||697.00||N|N|N|N||||||110.00 Circuit Court||LOPEZ|RAFAEL|ANTONIO||Defendant|292007CF019947000AHC||FELONY THEFT FORGERY FRAUD|I|Lopez, Manuel A|09/27/2007|CLOSED|04/29/2008|M|LOT 20|13119 FLORIDA AV N|TAMPA|FL|33612-|White|08/12/1975|2|F2|790231|790231 FELON IN POSSESSION FIREARM FIREARM POSSESS|09/27/2007|NTNINF|NT - NO INFORMATION FILED|10/18/2007|||L120721752920|FL|N||||||N|N|N|N|||||LOPEZ, RAFAEL ANTONIO, JR| Circuit Court||LOPEZ|RAFAEL|ANTONIO||Defendant|292007CF019947000AHC||FELONY THEFT FORGERY FRAUD|I|Lopez, Manuel A|09/27/2007|CLOSED|04/29/2008|M|LOT 20|13119 FLORIDA AV N|TAMPA|FL|33612-|White|08/12/1975|1|F3|790.01(2)|790.01(2) CARRYING CONCEALED FIREARM|09/27/2007|NOLP|NOLLE PROSSED|04/29/2008|||L120721752920|FL|N||||||N|N|N|N|||||LOPEZ, RAFAEL ANTONIO, JR| Circuit Court||LOPEZ|RAFAEL|ANTONIO||Defendant|292008CF001583000AHC||FELONY THEFT FORGERY FRAUD|I|Lopez, Manuel A|01/24/2008|CLOSED|04/29/2008|M|LOT 20|13119 FLORIDA AV N|TAMPA|FL|33612-|White|08/12/1975|5|F2|790.07(2)|790.07(2) POSS. OF FIREARM DURING COMMISSION OF FELONY|01/24/2008|NTNINF|NT - NO INFORMATION FILED|02/11/2008|||L120721752920|FL|N||||||N|N|N|N|||||LOPEZ, RAFAEL ANTONIO, JR|660.00 Circuit Court||LOPEZ|RAFAEL|ANTONIO||Defendant|292008CF001583000AHC||FELONY THEFT FORGERY FRAUD|I|Lopez, Manuel A|01/24/2008|CLOSED|04/29/2008|M|LOT 20|13119 FLORIDA AV N|TAMPA|FL|33612-|White|08/12/1975|4|F2|790231|790231 FELON IN POSSESSION OF A FIREARM|01/24/2008|NTNINF|NT - NO INFORMATION FILED|02/11/2008|||L120721752920|FL|N||||||N|N|N|N|||||LOPEZ, RAFAEL ANTONIO, JR|660.00 Circuit Court||LOPEZ|RAFAEL|ANTONIO||Defendant|292008CF001583000AHC||FELONY THEFT FORGERY FRAUD|I|Lopez, Manuel A|01/24/2008|CLOSED|04/29/2008|M|LOT 20|13119 FLORIDA AV N|TAMPA|FL|33612-|White|08/12/1975|3|M2|322.03(1)|322.03(1) NO VALID DRIVERS LICENSE|01/24/2008|ADJG|NT - ADJUDGED GUILTY|04/29/2008|||L120721752920|FL|N||||||N|N|N|N|||||LOPEZ, RAFAEL ANTONIO, JR|660.00 Circuit Court||LOPEZ|RAFAEL|ANTONIO||Defendant|292008CF001583000AHC||FELONY THEFT FORGERY FRAUD|I|Lopez, Manuel A|01/24/2008|CLOSED|04/29/2008|M|LOT 20|13119 FLORIDA AV N|TAMPA|FL|33612-|White|08/12/1975|1|F3|790.01(2)|790.01(2) CARRYING CONCEALED FIREARM|01/24/2008|ADJG|NT - ADJUDGED GUILTY|04/29/2008|||L120721752920|FL|N||||||N|N|N|N|||||LOPEZ, RAFAEL ANTONIO, JR|660.00 Circuit Court||LOPEZ|RAFAEL|ANTONIO||Defendant|292008CF001583000AHC||FELONY THEFT FORGERY FRAUD|I|Lopez, Manuel A|01/24/2008|CLOSED|04/29/2008|M|LOT 20|13119 FLORIDA AV N|TAMPA|FL|33612-|White|08/12/1975|2|M1|790.01(1)|790.01(1) CARRYING CONCEALED WEAPON|01/24/2008|ADJG|NT - ADJUDGED GUILTY|04/29/2008|||L120721752920|FL|N||||||N|N|N|N|||||LOPEZ, RAFAEL ANTONIO, JR|660.00 Circuit Court||LOPEZ|RAFAEL|ANTONIO||Defendant|292008CF006969000AHC||FELONY OTHER FELONY|I|Lopez, Manuel A|04/09/2008|CLOSED|04/29/2008|M|LOT 20|13119 FLORIDA AV N|TAMPA|FL|33612-|White|08/12/1975|4|F3|95122|95122 INTRODUCTION OF CONTRABAND TO DETENTION FACILI|01/24/2008|NTNINF|NT - NO INFORMATION FILED|04/23/2008|||L120721752920|FL|N||||||N|N|N|N|||||LOPEZ, RAFAEL ANTONIO, JR|360.00 Circuit Court||LOPEZ|RAFAEL|ANTONIO||Defendant|292008CF006969000AHC||FELONY OTHER FELONY|I|Lopez, Manuel A|04/09/2008|CLOSED|04/29/2008|M|LOT 20|13119 FLORIDA AV N|TAMPA|FL|33612-|White|08/12/1975|1|F3|95122|95122 INTRODUCTION OF CONTRABAND TO DETENTION FACILI|04/05/2008|ADJG|NT - ADJUDGED GUILTY|04/29/2008|||L120721752920|FL|N||||||N|N|N|N|||||LOPEZ, RAFAEL ANTONIO, JR|360.00 Circuit Court||LOPEZ|RAFAEL|ANTONIO||Defendant|292008CF006969000AHC||FELONY OTHER FELONY|I|Lopez, Manuel A|04/09/2008|CLOSED|04/29/2008|M|LOT 20|13119 FLORIDA AV N|TAMPA|FL|33612-|White|08/12/1975|3|F3|95122|95122 INTRODUCTION OF CONTRABAND TO DETENTION FACILI|01/24/2008|NTNINF|NT - NO INFORMATION FILED|04/23/2008|||L120721752920|FL|N||||||N|N|N|N|||||LOPEZ, RAFAEL ANTONIO, JR|360.00 Circuit Court||LOPEZ|RAFAEL|ANTONIO||Defendant|292008CF006969000AHC||FELONY OTHER FELONY|I|Lopez, Manuel A|04/09/2008|CLOSED|04/29/2008|M|LOT 20|13119 FLORIDA AV N|TAMPA|FL|33612-|White|08/12/1975|2|F3|843.021(2)|843.021(2) POSSESSION OF CONCEALED HANDCUFF KEY|04/05/2008|ADJG|NT - ADJUDGED GUILTY|04/29/2008|||L120721752920|FL|N||||||N|N|N|N|||||LOPEZ, RAFAEL ANTONIO, JR|360.00 Circuit Court||LOPEZ|RAFAEL|JR||Defendant|292010CF000101000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|01/03/2010|CLOSED|01/19/2010|M|8350 GALEWOOD CR||TAMPA|FL|33615|White|07/30/1977|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|01/02/2010|REDU|REDUCED TO COUNTY COURT|01/19/2010|||L120720772700|FL|N||||||N|N|N|N|||||| Circuit Court||LOPEZ|RAFAEL|JR||Defendant|292010CF000101000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|01/03/2010|CLOSED|01/19/2010|M|8350 GALEWOOD CR||TAMPA|FL|33615|White|07/30/1977|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|01/02/2010|NTNINF|NT - NO INFORMATION FILED|01/19/2010|||L120720772700|FL|N||||||N|N|N|N|||||| Circuit Court||LOPEZ|RAFAEL|ANTONIO||Defendant|292017CF000925000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|01/19/2017|CLOSED|01/26/2017|M|14401 N NEBRASKA AVE||TAMPA|FL|33613|White|08/12/1975|1|M1|790.01(1)|790011- WEAP1050 (MF) CARRYING CONCEALED WEAPON|01/18/2017|REDU|REDUCED TO COUNTY COURT|01/26/2017|||L120721752920|FL|N||||||N|N|N|N|||||LOPEZ, RAFAEL ANTONIO, JR| Circuit Court||LOPEZ|RAFAEL|ANTONIO||Defendant|292017CF000925000AHC|A7UJU8E|FELONY DRUG OFFENSE|O|Ward, Laura E|01/19/2017|CLOSED|01/26/2017|M|14401 N NEBRASKA AVE||TAMPA|FL|33613|White|08/12/1975|2|M2|322.03(1)|322031-TRAF5099 (MS) NO VALID DRIVERS LICENSE|01/18/2017|REDU|REDUCED TO COUNTY COURT|01/26/2017|Tampa Police Department|SCHRECK, TRAVIS|L120721752920|FL|N||||||N|N|N|N|DCIP05|FL|||LOPEZ, RAFAEL ANTONIO, JR| Circuit Court||LOPEZ|RAFAEL|ANTONIO||Defendant|292017CF000925000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|01/19/2017|CLOSED|01/26/2017|M|14401 N NEBRASKA AVE||TAMPA|FL|33613|White|08/12/1975|4|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|01/18/2017|REDU|REDUCED TO COUNTY COURT|01/26/2017|||L120721752920|FL|N||||||N|N|N|N|||||LOPEZ, RAFAEL ANTONIO, JR| Circuit Court||LOPEZ|RAFAEL|ANTONIO||Defendant|292017CF000925000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|01/19/2017|CLOSED|01/26/2017|M|14401 N NEBRASKA AVE||TAMPA|FL|33613|White|08/12/1975|3|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|01/18/2017|NTNINF|NT - NO INFORMATION FILED|01/26/2017|||L120721752920|FL|N||||||N|N|N|N|||||LOPEZ, RAFAEL ANTONIO, JR| Circuit Court||LOPEZ|RAFAEL|ANTONIO||Defendant|292017CF000925000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|01/19/2017|CLOSED|01/26/2017|M|14401 N NEBRASKA AVE||TAMPA|FL|33613|White|08/12/1975|5|M1|901.36(1)|901361-COPS2060 (MF) FALSE NAME TO LAW ENFORCEMENT OFFICER|01/18/2017|REDU|REDUCED TO COUNTY COURT|01/26/2017|||L120721752920|FL|N||||||N|N|N|N|||||LOPEZ, RAFAEL ANTONIO, JR| Circuit Court||LOPEZ|RAFAEL|ANTONIO||Defendant|292017CF006954000AHC||FELONY FUGITIVE|O|Ward, Laura E|05/09/2017|CLOSED|05/11/2017|M|4012 LAND AV W||TAMPA|FL|33616|White|08/12/1975|1|NN|941.02|94102-ADMIN014 (NN) FUGITIVE|05/09/2017|NTDISM|NT - DISMISSED|05/11/2017|||L120721752920|FL|N||||||N|N|N|N|||||LOPEZ, RAFAEL ANTONIO, JR|50.00 Circuit Court||LOPEZ|RAFAEL|ANTONIO||Defendant|292017CF011242000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|07/27/2017|CLOSED|10/26/2020|M|3107 N 50TH STREET||TAMPA|FL|33619|White|08/12/1975|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|01/16/2017|ADJG|NT - ADJUDGED GUILTY|07/26/2018|||L120721752920|FL|N||||||N|N|N|N|||||LOPEZ, RAFAEL ANTONIO, JR|1685.00 Circuit Court||LOPEZ|RAFAEL|ANTONIO||Defendant|292017CF011242000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|07/27/2017|CLOSED|10/26/2020|M|3107 N 50TH STREET||TAMPA|FL|33619|White|08/12/1975|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|01/16/2017|ADJG|NT - ADJUDGED GUILTY|05/22/2018|||L120721752920|FL|N||||||N|N|N|N|||||LOPEZ, RAFAEL ANTONIO, JR|1685.00 Circuit Court||LOPEZ|RAFAEL|ANTONIO||Defendant|292022CF001158000BHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|01/31/2022|CLOSED|05/26/2022|M|14401 N NEBRASKA AVE||TAMPA|FL|33613|White|08/12/1975|1|F3|40341346C|40341346C-MISC0111 (FT) LITTERING FELONY|01/11/2022|NTNOLP|NT - NOLLE PROSSED|05/26/2022|||L120721752920|FL|N||||||N|N|N|N|||||LOPEZ, RAFAEL ANTONIO, JR| Circuit Court||LOPEZ|RALPH|D||Defendant|291982CF003760000AHC||RECREATED CRIMINAL CASE||Judge, Senior|04/01/1982|CLOSED|07/08/2020|N|PAYMENT INDEX CARD PROJECT||TAMPA|FL|33601|Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|04/01/1982||||||||N||||||N|N|N|N|||||LOPEZ, RALPH| Circuit Court||LOPEZ|RAMIRO|GERMAN||Defendant|291989CF015955000CHC||FELONY THEFT FORGERY FRAUD|E||09/27/1989|CLOSED|04/11/1991|M|6475 CEDAR BROOK DR||PINELLAS PARK|FL|34665|White|04/13/1956|3|F3|83102|83102 UTTER FORGED INSTRUMENT|09/14/1989|ADJG|NT - ADJUDGED GUILTY|01/29/1990|||R14072360258ID|FL|N||||||N|N|N|N|||||REVILLA, RAMIRO; REVILLA, RAMIRO COLON| Circuit Court||LOPEZ|RAMIRO|GERMAN||Defendant|291989CF015955000CHC||FELONY THEFT FORGERY FRAUD|E||09/27/1989|CLOSED|04/11/1991|M|6475 CEDAR BROOK DR||PINELLAS PARK|FL|34665|White|04/13/1956|2|F2|8120191|8120191 DEAL IN STOLEN PROPERTY|09/14/1989|ADJG|NT - ADJUDGED GUILTY|01/29/1990|||R14072360258ID|FL|N||||||N|N|N|N|||||REVILLA, RAMIRO; REVILLA, RAMIRO COLON| Circuit Court||LOPEZ|RAMIRO|GERMAN||Defendant|291989CF015955000CHC||FELONY THEFT FORGERY FRAUD|E||09/27/1989|CLOSED|04/11/1991|M|6475 CEDAR BROOK DR||PINELLAS PARK|FL|34665|White|04/13/1956|1|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|09/14/1989|ADJG|NT - ADJUDGED GUILTY|01/29/1990|||R14072360258ID|FL|N||||||N|N|N|N|||||REVILLA, RAMIRO; REVILLA, RAMIRO COLON| Circuit Court||LOPEZ|RAMIRO|GERMAN||Defendant|291989CF015955000CHC||FELONY THEFT FORGERY FRAUD|E||09/27/1989|CLOSED|04/11/1991|M|6475 CEDAR BROOK DR||PINELLAS PARK|FL|34665|White|04/13/1956|4|F3|83102|83102 UTTER FORGED INSTRUMENT|09/14/1989|ADJG|NT - ADJUDGED GUILTY|01/29/1990|||R14072360258ID|FL|N||||||N|N|N|N|||||REVILLA, RAMIRO; REVILLA, RAMIRO COLON| Circuit Court||LOPEZ|RAMIRO|GERMAN||Defendant|291989CF015955000CHC||FELONY THEFT FORGERY FRAUD|E||09/27/1989|CLOSED|04/11/1991|M|6475 CEDAR BROOK DR||PINELLAS PARK|FL|34665|White|04/13/1956|5|F3|83102|83102 UTTER FORGED INSTRUMENT|09/14/1989|ADJG|NT - ADJUDGED GUILTY|01/29/1990|||R14072360258ID|FL|N||||||N|N|N|N|||||REVILLA, RAMIRO; REVILLA, RAMIRO COLON| Circuit Court||LOPEZ|RAMIRO|GERMAN||Defendant|291989CF015955000CHC||FELONY THEFT FORGERY FRAUD|E||09/27/1989|CLOSED|04/11/1991|M|6475 CEDAR BROOK DR||PINELLAS PARK|FL|34665|White|04/13/1956|6|F3|83102|83102 UTTER FORGED INSTRUMENT|09/14/1989|ADJG|NT - ADJUDGED GUILTY|01/29/1990|||R14072360258ID|FL|N||||||N|N|N|N|||||REVILLA, RAMIRO; REVILLA, RAMIRO COLON| Circuit Court||LOPEZ|RAMIRO|GERMAN||Defendant|291989CF015955000CHC||FELONY THEFT FORGERY FRAUD|E||09/27/1989|CLOSED|04/11/1991|M|6475 CEDAR BROOK DR||PINELLAS PARK|FL|34665|White|04/13/1956|7|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|09/14/1989|ADJG|NT - ADJUDGED GUILTY|01/29/1990|||R14072360258ID|FL|N||||||N|N|N|N|||||REVILLA, RAMIRO; REVILLA, RAMIRO COLON| Circuit Court||LOPEZ|RAMIRO|GERMAN||Defendant|291989CF015955000CHC||FELONY THEFT FORGERY FRAUD|E||09/27/1989|CLOSED|04/11/1991|M|6475 CEDAR BROOK DR||PINELLAS PARK|FL|34665|White|04/13/1956|8|F3|8120142D|8120142D FELONY PETIT THEFT|09/14/1989|ADJG|NT - ADJUDGED GUILTY|01/29/1990|||R14072360258ID|FL|N||||||N|N|N|N|||||REVILLA, RAMIRO; REVILLA, RAMIRO COLON| Circuit Court||LOPEZ|RAMIRO|GERMAN||Defendant|291989CF020173000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|12/11/1989|CLOSED|07/21/2010|M|6475 CEDAR BROOK DR||PINELLAS PARK|FL|34665|White|04/13/1956|1|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|06/14/1989|AMDS|ADMINISTRATIVELY DISMISSED|07/21/2010|||R14072360258ID|FL|N||||||N|N|N|N|||||REVILLA, RAMIRO; REVILLA, RAMIRO COLON| Circuit Court||LOPEZ|RAMIRO|GERMAN||Defendant|291991CF000093000AHC||FELONY THEFT FORGERY FRAUD|E||01/03/1991|CLOSED|04/11/1991|M|6475 CEDAR BROOK DR||PINELLAS PARK|FL|34665|White|04/13/1956|1|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|01/02/1991|ADJG|NT - ADJUDGED GUILTY|04/11/1991|||R14072360258ID|FL|N||||||N|N|N|N|||||REVILLA, RAMIRO; REVILLA, RAMIRO COLON| Circuit Court||LOPEZ|RAMON|ANGEL||Defendant|291991CF004821000AHC||FELONY CRIMES AGAINST A PERSON|O||04/02/1991|CLOSED|05/06/1991|M|10603 WAYSIDE DR 1009||TAMPA|FL|33614|White|04/21/1972|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|03/31/1991|NTLOR|NT - LETTER OF RELEASE|05/06/1991|||||N||||21.00|10/20/2023|N|N|N|N|||||| Circuit Court||LOPEZ|RAMON|JR|Jr|Defendant|292004CF013391000AHC||FELONY DRUG OFFENSE|E|Fuente, William|07/16/2004|Close of ReOpen|07/19/2006|M|5551 JOHNSON RD LOT 19||COCONUT CREEK|FL|33073-3628|White|06/01/1972|1|F3|893131A|893131A DELIVERY OF CANNABIS|07/16/2004|ADJG|NT - ADJUDGED GUILTY|07/19/2006|||18712742|TX|N||||57.07||N|N|N|N|||||LOPEZ, RAMON, JR|494.93 Circuit Court||LOPEZ|RAMON|JR|Jr|Defendant|292004CF013391000AHC||FELONY DRUG OFFENSE|E|Fuente, William|07/16/2004|Close of ReOpen|07/19/2006|M|5551 JOHNSON RD LOT 19||COCONUT CREEK|FL|33073-3628|White|06/01/1972|3|F1|8931351A1|8931351A1 TRAFFICKING IN CANNABIS 25 TO 2000 POUNDS|07/16/2004|NOLP|NOLLE PROSSED|08/23/2005|||18712742|TX|N||||57.07||N|N|N|N|||||LOPEZ, RAMON, JR|494.93 Circuit Court||LOPEZ|RAMON|JR|Jr|Defendant|292004CF013391000AHC||FELONY DRUG OFFENSE|E|Fuente, William|07/16/2004|Close of ReOpen|07/19/2006|M|5551 JOHNSON RD LOT 19||COCONUT CREEK|FL|33073-3628|White|06/01/1972|2|F3|893131A|893131A DELIVERY OF CANNABIS|07/16/2004|ADJG|NT - ADJUDGED GUILTY|07/19/2006|||18712742|TX|N||||57.07||N|N|N|N|||||LOPEZ, RAMON, JR|494.93 Circuit Court||LOPEZ|RAMON|JR|Jr|Defendant|292004CF013989000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|07/26/2004|CLOSED|08/16/2004|M|5551 JOHNSON RD LOT 19||COCONUT CREEK|FL|33073-3628|White|06/01/1972|1|F1|8931351A1|8931351A1 TRAFFICKING IN CANNABIS 50 TO 2000 POUNDS|07/19/2004|CONS|CONSOLIDATED CASE|08/16/2004|||18712742|TX|N||||||N|N|N|N|||||LOPEZ, RAMON, JR| Circuit Court||LOPEZ|RAMON|MIGUEL||Defendant|292013CF013949000AHC||FELONY DRUG OFFENSE|C|Ward, Samantha L|10/02/2013|CLOSED|01/28/2014|M|11043 SPRING RIDGE DR||TAMPA|FL|33624|White|04/06/1989|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|10/01/2013|NOLP|NOLLE PROSSED|01/28/2014|||L120733891260|FL|N||||50.00|11/18/2013|N|N|N|N|||||| Circuit Court||LOPEZ|RAMON|S||Defendant|292021CF014610000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|12/02/2021|Reopened|03/22/2024|M|1409 E 26TH AV||TAMPA|FL|33605|White|11/10/1979|2|F3|893.13(6)a|893136A-DRUG3101 (FT) POSSESSION OF HEROIN|12/01/2021|NTAW|NT - ADJUDICATION WITHHELD|09/01/2022|||L120720794100|FL|N||||||N|N|N|N|||||LOPEZ, RAMON|5591.93 Circuit Court||LOPEZ|RAMON|S||Defendant|292021CF014610000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|12/02/2021|Reopened|03/22/2024|M|1409 E 26TH AV||TAMPA|FL|33605|White|11/10/1979|6|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|09/17/2021|NTAW|NT - ADJUDICATION WITHHELD|09/01/2022|||L120720794100|FL|N||||||N|N|N|N|||||LOPEZ, RAMON|5591.93 Circuit Court||LOPEZ|RAMON|S||Defendant|292021CF014610000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|12/02/2021|Reopened|03/22/2024|M|1409 E 26TH AV||TAMPA|FL|33605|White|11/10/1979|7|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|09/17/2021|NTAW|NT - ADJUDICATION WITHHELD|09/01/2022|||L120720794100|FL|N||||||N|N|N|N|||||LOPEZ, RAMON|5591.93 Circuit Court||LOPEZ|RAMON|S||Defendant|292021CF014610000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|12/02/2021|Reopened|03/22/2024|M|1409 E 26TH AV||TAMPA|FL|33605|White|11/10/1979|9|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|09/18/2021|NTAW|NT - ADJUDICATION WITHHELD|09/01/2022|||L120720794100|FL|N||||||N|N|N|N|||||LOPEZ, RAMON|5591.93 Circuit Court||LOPEZ|RAMON|S||Defendant|292021CF014610000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|12/02/2021|Reopened|03/22/2024|M|1409 E 26TH AV||TAMPA|FL|33605|White|11/10/1979|8|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|09/18/2021|NTAW|NT - ADJUDICATION WITHHELD|09/01/2022|||L120720794100|FL|N||||||N|N|N|N|||||LOPEZ, RAMON|5591.93 Circuit Court||LOPEZ|RAMON|S||Defendant|292021CF014610000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|12/02/2021|Reopened|03/22/2024|M|1409 E 26TH AV||TAMPA|FL|33605|White|11/10/1979|1|F3|8120142C2|8120142C2-THEF2002 (FT) GRAND THEFT THIRD DEGREE $5000 - $10000|09/16/2021|NTAW|NT - ADJUDICATION WITHHELD|09/01/2022|||L120720794100|FL|N||||||N|N|N|N|||||LOPEZ, RAMON|5591.93 Circuit Court||LOPEZ|RAMON|S||Defendant|292021CF014610000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|12/02/2021|Reopened|03/22/2024|M|1409 E 26TH AV||TAMPA|FL|33605|White|11/10/1979|3|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|09/09/2021|NTNINF|NT - NO INFORMATION FILED|02/10/2022|||L120720794100|FL|N||||||N|N|N|N|||||LOPEZ, RAMON|5591.93 Circuit Court||LOPEZ|RAMON|S||Defendant|292021CF014610000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|12/02/2021|Reopened|03/22/2024|M|1409 E 26TH AV||TAMPA|FL|33605|White|11/10/1979|5|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|09/16/2021|NTAW|NT - ADJUDICATION WITHHELD|09/01/2022|||L120720794100|FL|N||||||N|N|N|N|||||LOPEZ, RAMON|5591.93 Circuit Court||LOPEZ|RAMON|S||Defendant|292021CF014610000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|12/02/2021|Reopened|03/22/2024|M|1409 E 26TH AV||TAMPA|FL|33605|White|11/10/1979|4|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|09/16/2021|NTAW|NT - ADJUDICATION WITHHELD|09/01/2022|||L120720794100|FL|N||||||N|N|N|N|||||LOPEZ, RAMON|5591.93 Circuit Court||LOPEZ|RAMON|S||Defendant|292024CF004414000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|03/22/2024|Open|03/21/2024|M|1409 E 26TH AV||TAMPA|FL|33605|White|11/10/1979|1|F1|8931351F1A|8931351F1A-DRUG7905 (FF) TRAFFICKING IN AMPHETAMINE 14 TO 28 GRAMS|03/21/2024||||||L120720794100|FL|N||||||N|N|N|N|||||LOPEZ, RAMON|50.00 Circuit Court||LOPEZ|RANDALL|D||Defendant|291995CF001810000AHC||FELONY OTHER FELONY|Y|Pomponio, Denise A|02/10/1995|Close of ReOpen|01/23/2000|M|NI||UNKNOWN|FL|NI|White||1|M1|3840|3840 CONTEMPT OF COURT|02/10/1995|ADJG|NT - ADJUDGED GUILTY|02/24/1995|||||N||||||N|N|N|N|||||| Circuit Court||LOPEZ|RAOUL|||Defendant|291988CF012417000AHC||FELONY SEXUAL OFFENSES|||08/29/1988|CLOSED|01/11/1989|M|NI||UNKNOWN|FL|NI|Unavailable|03/04/1962|1|F2|80004|SEE DOCKET OR CASE FILE FOR CHARGES|06/16/1988||||||||N||||564.00||N|N|N|N||||||48.00 Circuit Court||LOPEZ|RAPHAEL|||Defendant|292007CF002318000AHC||FELONY BURGLARY|B|Pomponio, Denise A|02/02/2007|Close of ReOpen|09/29/2008|M|AT LARGE||AT LARGE|FL|XXXXX|White|01/01/1980|2|M2|806131B1|806131B1 CRIMINAL MISCHIEF $200 OR LESS|02/02/2007|NOLP|NOLLE PROSSED|09/29/2008|||||N||||||N|N|N|N|||||| Circuit Court||LOPEZ|RAPHAEL|||Defendant|292007CF002318000AHC||FELONY BURGLARY|B|Pomponio, Denise A|02/02/2007|Close of ReOpen|09/29/2008|M|AT LARGE||AT LARGE|FL|XXXXX|White|01/01/1980|1|F2|810.02(3)|810.02(3) BURGLARY OF AN OCCUPIED DWELLING|02/02/2007|NOLP|NOLLE PROSSED|09/29/2008|||||N||||||N|N|N|N|||||| Circuit Court||LOPEZ|RAUL|Q.||Defendant|291988CF005151000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|04/10/1988|CLOSED|03/30/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|04/10/1988||||||||N||||||N|N|N|N|||||| Circuit Court||LOPEZ|RAUL|||Defendant|291990CF006430000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|04/24/1990|CLOSED|01/23/2000|M|NI||UNKNOWN|FL|NI|White|10/09/1927|1|NN|3|3 FUGITIVE WARRANT|04/23/1990||||||||N||||||N|N|N|N|||||| Circuit Court||LOPEZ|RAUL|||Defendant|291994CF008390000AHC||FELONY WORTHLESS CHECK|E||07/01/1994|CLOSED|09/02/1994|M|5113 EL DORADO DR||TAMPA|FL|33615|White|11/22/1959|1|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|04/22/1994|NTAW|NT - ADJUDICATION WITHHELD|09/02/1994|||L12072059422|FL|N||||||N|N|N|N|||||| Circuit Court||LOPEZ|RAUL|||Defendant|292005CF003705000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|02/22/2005|Close of ReOpen|10/17/2005|M|4014 HOWARD AV APT 203||TAMPA|FL|33607|White|11/30/1983|1|F3|893132A|893132A PURCHASE OF CANNABIS|02/22/2005|ADJG|NT - ADJUDGED GUILTY|10/17/2005|||L120720834300|FL|N||||||N|N|N|N||||||417.00 Circuit Court||LOPEZ|RAUL|||Defendant|292005CF003705000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|02/22/2005|Close of ReOpen|10/17/2005|M|4014 HOWARD AV APT 203||TAMPA|FL|33607|White|11/30/1983|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|02/22/2005|ADJG|NT - ADJUDGED GUILTY|10/17/2005|||L120720834300|FL|N||||||N|N|N|N||||||417.00 Circuit Court||LOPEZ|RAUL|||Defendant|292005CF003705000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|02/22/2005|Close of ReOpen|10/17/2005|M|4014 HOWARD AV APT 203||TAMPA|FL|33607|White|11/30/1983|3|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|02/22/2005|ADJG|NT - ADJUDGED GUILTY|10/17/2005|||L120720834300|FL|N||||||N|N|N|N||||||417.00 Circuit Court||LOPEZ|RAUL|LUIS||Defendant|292011CF001271000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|01/25/2011|CLOSED|03/09/2011|M|4510 CLAYMORE DR APTT 104||TAMPA|FL|33610|White|11/04/1988|1|F3|8121553|8121553 FAILURE TO REDELIVER LEASED PERSONAL PROPERTY|12/08/2009|NOLP|NOLLE PROSSED|03/09/2011|||L126732884040|FL|N||||||N|N|N|N|||||LOPEZ, RAUL| Circuit Court||LOPEZ|RAUL|JOSHUA||Defendant|292022CF003548000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|03/23/2022|CLOSED|04/13/2022|M|3541 ANGUILLA LOOP APT 207||TAMPA|FL|33614|White|07/14/1993|1|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|03/18/2022|NTLOR|NT - LETTER OF RELEASE|04/13/2022|||L120730932540|FL|N||||||N|N|N|N|||||| Circuit Court||LOPEZ|RAUL|JOSHUA||Defendant|292022CF003548000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|03/23/2022|CLOSED|04/13/2022|M|3541 ANGUILLA LOOP APT 207||TAMPA|FL|33614|White|07/14/1993|3|M1|784.03(1)/741.28|784031 - DVST0001 (MF) BATTERY|03/18/2022|NTLOR|NT - LETTER OF RELEASE|04/13/2022|||L120730932540|FL|N||||||N|N|N|N|||||| Circuit Court||LOPEZ|RAUL|JOSHUA||Defendant|292022CF003548000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|03/23/2022|CLOSED|04/13/2022|M|3541 ANGUILLA LOOP APT 207||TAMPA|FL|33614|White|07/14/1993|2|M1|784.03(1)|784031-BATT1100 (MF) BATTERY|03/18/2022|NTLOR|NT - LETTER OF RELEASE|04/13/2022|||L120730932540|FL|N||||||N|N|N|N|||||| Circuit Court||LOPEZ|RAY|||Defendant|291995CF001830000AHC||FELONY BURGLARY|C||02/10/1995|CLOSED|06/21/1995|M|1518 RIVER DR E-304||TAMPA|FL|33603|White|07/05/1972|2|M2|8120142D|8120142D PETIT THEFT|01/31/1995|ADJG|NT - ADJUDGED GUILTY|06/21/1995|||L120720722450ID|FL|N||||||N|N|N|N|||||NENE, SPANISH BOY| Circuit Court||LOPEZ|RAY|||Defendant|291995CF001830000AHC||FELONY BURGLARY|C||02/10/1995|CLOSED|06/21/1995|M|1518 RIVER DR E-304||TAMPA|FL|33603|White|07/05/1972|1|F2|810023|810023 BURGLARY OF A DWELLING|01/31/1995|ADJG|NT - ADJUDGED GUILTY|06/21/1995|||L120720722450ID|FL|N||||||N|N|N|N|||||NENE, SPANISH BOY| Circuit Court||LOPEZ|RAY|||Defendant|291995CF004870000AHC||FELONY BURGLARY|C||04/14/1995|CLOSED|06/21/1995|M|1518 RIVER DR E-304||TAMPA|FL|33603|White|07/05/1972|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|02/10/1995|ADJG|NT - ADJUDGED GUILTY|06/21/1995|||L120720722450ID|FL|N||||||N|N|N|N|||||NENE, SPANISH BOY|267.00 Circuit Court||LOPEZ|RAY|||Defendant|291995CF004870000AHC||FELONY BURGLARY|C||04/14/1995|CLOSED|06/21/1995|M|1518 RIVER DR E-304||TAMPA|FL|33603|White|07/05/1972|1|F2|810023|810023 BURGLARY OF A DWELLING|02/10/1995|ADJG|NT - ADJUDGED GUILTY|06/21/1995|||L120720722450ID|FL|N||||||N|N|N|N|||||NENE, SPANISH BOY|267.00 Circuit Court||LOPEZ|RAYMOND||Jr|Defendant|291986CF007471000AHC||FELONY SEXUAL OFFENSES|D||10/16/1991|CLOSED|12/04/1991|M|2901 N TAMPA ST||TAMPA|FL|33602|White|01/18/1949|1|F2|80004|80004 LEWD LASCIV ACT IN PRES OF CH|05/01/1986|ADJG|NT - ADJUDGED GUILTY|11/19/1986|||||N||||||N|N|N|N|||||LOPEZ, RAYMOND| Circuit Court||LOPEZ|RAYMOND||Jr|Defendant|291991CF015404000AHC||FELONY BURGLARY|D||11/05/1991|CLOSED|12/04/1991|M|2901 N TAMPA ST||TAMPA|FL|33602|White|01/18/1949|1|F3|810023|810023 BURGLARY OF CONVEYANCE|11/04/1991|ADJG|NT - ADJUDGED GUILTY|12/04/1991|||||N||||||N|N|N|N|||||LOPEZ, RAYMOND| Circuit Court||LOPEZ|RAYMOND||Jr|Defendant|291992CF002610000AHC||FELONY BURGLARY|A||02/19/1992|CLOSED|05/16/1997|M|2901 N TAMPA ST||TAMPA|FL|33602|White|01/18/1949|2|F3|8120142C|SEE DOCKET OR CASE FILE FOR CHARGES|10/17/1991|NTDISM|NT - DISMISSED|05/16/1997|||||N||||||N|N|N|N|||||LOPEZ, RAYMOND| Circuit Court||LOPEZ|RAYMOND||Jr|Defendant|291992CF002610000AHC||FELONY BURGLARY|A||02/19/1992|CLOSED|05/16/1997|M|2901 N TAMPA ST||TAMPA|FL|33602|White|01/18/1949|1|F2|810023|SEE DOCKET OR CASE FILE FOR CHARGES|10/17/1991|NTDISM|NT - DISMISSED|05/16/1997|||||N||||||N|N|N|N|||||LOPEZ, RAYMOND| Circuit Court||LOPEZ|RAYMOND||Jr|Defendant|291997CF020783000AHC||FELONY THEFT FORGERY FRAUD|O||12/26/1997|CLOSED|02/20/1998|M|2901 N TAMPA ST||TAMPA|FL|33602|White|01/18/1949|1|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|11/10/1997|NTLOR|NT - LETTER OF RELEASE|02/20/1998|||||N||||||N|N|N|N|||||LOPEZ, RAYMOND| Circuit Court||LOPEZ|RAYMOND||Jr|Defendant|291998CF015539000AHC||FELONY THEFT FORGERY FRAUD|E||09/09/1998|CLOSED|11/04/1998|M|2901 N TAMPA ST||TAMPA|FL|33602|White|01/18/1949|2|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|09/01/1998|NTNINF|NT - NO INFORMATION FILED|09/22/1998|||||N||||||N|N|N|N|||||LOPEZ, RAYMOND|413.00 Circuit Court||LOPEZ|RAYMOND||Jr|Defendant|291998CF015539000AHC||FELONY THEFT FORGERY FRAUD|E||09/09/1998|CLOSED|11/04/1998|M|2901 N TAMPA ST||TAMPA|FL|33602|White|01/18/1949|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|09/01/1998|ADJG|NT - ADJUDGED GUILTY|11/04/1998|||||N||||||N|N|N|N|||||LOPEZ, RAYMOND|413.00 Circuit Court||LOPEZ|RAYMOND|||Defendant|292007CF018354000AHC||FELONY FUGITIVE|O|Heinrich, Walter R|09/05/2007|CLOSED|09/25/2007|M|114 PALMETTO CT||OLDSMAR|FL|34677-|White|05/31/1972|2|NN|941.02|941.02 FUGITIVE|09/05/2007|EXT|EXTRADITION|09/25/2007|||L120720721910|FL|N||||||N|N|N|N|||||| Circuit Court||LOPEZ|RAYMUNDO|GARCIA||Defendant|291990CF006703000AHC||FELONY CRIMES AGAINST A PERSON|B||04/29/1990|CLOSED|05/15/2001|M|8408 SEMMES AV N||TAMPA|FL|33604|White|06/23/1957|1|F3|316027|316027 LEAVING SCENE OF ACCIDENT W/INJURY OR DEATH|04/28/1990|ADJG|NT - ADJUDGED GUILTY|03/20/1992|||||N||||||N|N|N|N|||||LOPEZ, RAYMOND GARCIA; LOPEZ, RYMUNDO GARCIA|612.00 Circuit Court||LOPEZ|RAYNALDO|||Defendant|291994CF001685000AHC||FELONY DRUG OFFENSE|O||02/09/1994|CLOSED|03/11/1994|M|1710 E. 6TH AVE||BRADENTON|FL|NI|White|06/27/1972|2|F3|893131A|893131A POSSESSION OF CANNABIS WITH INTENT TO SELL OR|02/08/1994|NTLOR|NT - LETTER OF RELEASE|03/11/1994|||||N||||||N|N|N|N|||||| Circuit Court||LOPEZ|RAYNALDO|||Defendant|291994CF001685000AHC||FELONY DRUG OFFENSE|O||02/09/1994|CLOSED|03/11/1994|M|1710 E. 6TH AVE||BRADENTON|FL|NI|White|06/27/1972|3|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|02/08/1994|NTLOR|NT - LETTER OF RELEASE|03/11/1994|||||N||||||N|N|N|N|||||| Circuit Court||LOPEZ|RAYNALDO|||Defendant|291994CF001685000AHC||FELONY DRUG OFFENSE|O||02/09/1994|CLOSED|03/11/1994|M|1710 E. 6TH AVE||BRADENTON|FL|NI|White|06/27/1972|1|F3|893131F|SEE DOCKET OR CASE FILE FOR CHARGES|02/08/1994|NTLOR|NT - LETTER OF RELEASE|03/11/1994|||||N||||||N|N|N|N|||||| Circuit Court||LOPEZ|REBECCA|ELIZABETH||Defendant|292003CF010171000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|06/16/2003|Close of ReOpen|03/16/2006|F|7510 CAROLTON CIR||TAMPA|FL|33619|White|08/24/1981|2|F2|8170344A2|8170344A2 ORGANIZED FRAUD 20000 TO 50000 DOLLARS|04/11/2003|NTNINF|NT - NO INFORMATION FILED|11/25/2003|||L120725818040|FL|N||||40.00||N|N|N|N|||||LOPEZ, REBECCA E|380.00 Circuit Court||LOPEZ|REBECCA|ELIZABETH||Defendant|292003CF010171000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|06/16/2003|Close of ReOpen|03/16/2006|F|7510 CAROLTON CIR||TAMPA|FL|33619|White|08/24/1981|1|F3|8120142C3|8120142C3 GRAND THEFT THIRD DEGREE $10 000 - $20 000|04/11/2003|ADJG|NT - ADJUDGED GUILTY|03/16/2006|||L120725818040|FL|N||||40.00||N|N|N|N|||||LOPEZ, REBECCA E|380.00 Circuit Court||LOPEZ|REINALDO||SR|Defendant|291983CF004182000AHC||RECREATED CRIMINAL CASE||Judge, Senior|03/31/1983|CLOSED|07/08/2020|N|PAYMENT INDEX CARD PROJECT||TAMPA|FL|33601|Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|03/31/1983||||||||N||||||N|N|N|N|||||| Circuit Court||LOPEZ|REINALDO|E||Defendant|291984CF012066000BHC||RECREATED CRIMINAL CASE|E|Judge, Presiding|10/17/1984|CLOSED|12/11/2019|N||||||Unavailable||1|NN|NA|SEE DOCKET BOOK IMAGE FOR CHARGE INFORMATION|10/17/1984||||||||N||||||N|N|N|N|||||| Circuit Court||LOPEZ|REINALDO|||Defendant|292007CF003430000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|02/17/2007|CLOSED|04/11/2007|M|197 COUNTY ST APT 1||FORT RIVER|MA|02723|White|02/10/1980|4|F3|810024B|810024B BURGLARY OF A CONVEYANCE|02/17/2007|NTLOR|NT - LETTER OF RELEASE|04/11/2007|||L120720800500|FL|N||||||N|N|N|N|||||| Circuit Court||LOPEZ|REINALDO|||Defendant|292007CF003430000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|02/17/2007|CLOSED|04/11/2007|M|197 COUNTY ST APT 1||FORT RIVER|MA|02723|White|02/10/1980|3|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|02/17/2007|NTLOR|NT - LETTER OF RELEASE|04/11/2007|||L120720800500|FL|N||||||N|N|N|N|||||| Circuit Court||LOPEZ|REINALDO|||Defendant|292007CF003430000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|02/17/2007|CLOSED|04/11/2007|M|197 COUNTY ST APT 1||FORT RIVER|MA|02723|White|02/10/1980|2|M2|810081|810081 TRESPASS IN UNOCCUPIED STRUCTURE OR CONVEYANCE|02/17/2007|NTLOR|NT - LETTER OF RELEASE|04/11/2007|||L120720800500|FL|N||||||N|N|N|N|||||| Circuit Court||LOPEZ|REINALDO|||Defendant|292007CF003430000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|02/17/2007|CLOSED|04/11/2007|M|197 COUNTY ST APT 1||FORT RIVER|MA|02723|White|02/10/1980|1|F3|806131B3|806131B3 CRIMINAL MISCHIEF $1000 OR MORE|02/17/2007|NTLOR|NT - LETTER OF RELEASE|04/11/2007|||L120720800500|FL|N||||||N|N|N|N|||||| Circuit Court||LOPEZ|REINALDO|||Defendant|292007CF003430000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|02/17/2007|CLOSED|04/11/2007|M|197 COUNTY ST APT 1||FORT RIVER|MA|02723|White|02/10/1980|5|F3|810.06|810.06 POSSESSION OF BURGLARY TOOLS|02/17/2007|NTLOR|NT - LETTER OF RELEASE|04/11/2007|||L120720800500|FL|N||||||N|N|N|N|||||| Circuit Court||LOPEZ|RENE|||Defendant|291995CF015977000AHC||FELONY OTHER FELONY|O||11/26/1995|CLOSED|03/06/1996|M|405 5TH ST||WIMAUMA|FL|33572|White|08/12/1969|1|F3|790271|SEE DOCKET OR CASE FILE FOR CHARGES|11/25/1995|NTLOR|NT - LETTER OF RELEASE|03/06/1996|||L120736692920|FL|N||||||N|N|N|N|||||LOPEZ, RENE REYNALDO| Circuit Court||LOPEZ|RENE|||Defendant|291996CF012859000PHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|04/15/1996|Close of ReOpen|03/08/2002|M|405 5TH ST||WIMAUMA|FL|33572|White|08/12/1969|3|F3|812014|812014 GRAND THEFT|03/30/1996|NOLP|NOLLE PROSSED|10/31/1997|||L120736692920|FL|N||||670.00||N|N|N|N|||||LOPEZ, RENE REYNALDO|31.00 Circuit Court||LOPEZ|RENE|||Defendant|291996CF012859000PHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|04/15/1996|Close of ReOpen|03/08/2002|M|405 5TH ST||WIMAUMA|FL|33572|White|08/12/1969|49|F3|812014|812014 GRAND THEFT|03/30/1996|ADJG|NT - ADJUDGED GUILTY|10/31/1997|||L120736692920|FL|N||||670.00||N|N|N|N|||||LOPEZ, RENE REYNALDO|31.00 Circuit Court||LOPEZ|RENE|||Defendant|291996CF012859000PHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|04/15/1996|Close of ReOpen|03/08/2002|M|405 5TH ST||WIMAUMA|FL|33572|White|08/12/1969|2|F2|806012|806012 ARSON SECOND DEGREE|03/30/1996|NOLP|NOLLE PROSSED|10/31/1997|||L120736692920|FL|N||||670.00||N|N|N|N|||||LOPEZ, RENE REYNALDO|31.00 Circuit Court||LOPEZ|RENE|||Defendant|291996CF016167000AHC||FELONY OTHER FELONY|E||10/24/1996|CLOSED|10/31/1997|M|405 5TH ST||WIMAUMA|FL|33572|White|08/12/1969|2|M|80613|SEE DOCKET OR CASE FILE FOR CHARGES|10/22/1996|NTNINF|NT - NO INFORMATION FILED|01/28/1997|||L120736692920|FL|N||||||N|N|N|N|||||LOPEZ, RENE REYNALDO| Circuit Court||LOPEZ|RENE|||Defendant|291996CF016167000AHC||FELONY OTHER FELONY|E||10/24/1996|CLOSED|10/31/1997|M|405 5TH ST||WIMAUMA|FL|33572|White|08/12/1969|1|M2|806131B1|806131B1 CRIMINAL MISCHIEF|10/22/1996|ADJG|NT - ADJUDGED GUILTY|10/31/1997|||L120736692920|FL|N||||||N|N|N|N|||||LOPEZ, RENE REYNALDO| Circuit Court||LOPEZ|RENE|MAZARIEGO||Defendant|291999CF015425000AHC||FELONY CRIMES AGAINST PROPERTY|E|Holder, Gregory P|09/02/1999|CLOSED|07/21/2010|M|2349 RISING SUN RD||PLANT CITY|FL|33567|White|12/01/1979|1|F3|810092D|810092D TRESPASS ON CONSTRUCTION SITE|09/01/1999|AMDS|ADMINISTRATIVELY DISMISSED|07/21/2010|||||N||||||N|N|N|N|||||| Circuit Court||LOPEZ|RENE|FRANCISCO||Defendant|292015CF012164000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|08/23/2015|CLOSED|10/29/2015|M|1140 INDEPENDENCE TRAIL||HOMESTEAD|FL|33038|White|07/25/1981|2|M1|810.08(2)a|810082A-TRES1001 (MS) TRESPASS IN UNOCCUPIED STRUCTURE OR CONVEYANCE|08/23/2015|ADJG|NT - ADJUDGED GUILTY|10/29/2015|||L120726812650|FL|N||||||N|N|N|N||||||370.00 Circuit Court||LOPEZ|RENE|FRANCISCO||Defendant|292015CF012164000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|08/23/2015|CLOSED|10/29/2015|M|1140 INDEPENDENCE TRAIL||HOMESTEAD|FL|33038|White|07/25/1981|1|M2|856.021|856021-MISC0019 (MS) LOITERING OR PROWLING|08/23/2015|ADJG|NT - ADJUDGED GUILTY|10/29/2015|||L120726812650|FL|N||||||N|N|N|N||||||370.00 Circuit Court||LOPEZ|REY|REYNOLDS||Defendant|292009CF016276000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|09/21/2009|CLOSED|06/28/2010|M|9201 SPY GLASS ST||TAMPA|FL|33615|Native Hawaiian or Other Pacific Islander|04/09/1970|1|F3|806131B3|806131B3 CRIMINAL MISCHIEF $1000 OR MORE|09/21/2009|NOLP|NOLLE PROSSED|08/31/2011|||L120736701291|FL|N||||412.00|01/24/2011|N|N|N|N|||||| Circuit Court||LOPEZ|REYNALDO|CHIPI||Defendant|291988CF015581000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|10/29/1988|CLOSED|04/09/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|10/29/1988||||||||N||||||N|N|N|N|||||| Circuit Court||LOPEZ|REYNALDO|||Defendant|292001CF018132000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|11/27/2001|CLOSED|01/17/2002|M|1307 4TH AVE NE||RUSKIN|FL|33570|White|11/30/1982|1|F2|7840451A2|7840451A2 AGGRAVATED BATTERY DEADLY WEAPON|11/21/2001|NTLOR|NT - LETTER OF RELEASE|01/17/2002|||L120720824300|FL|N||||||N|N|N|N|||||GUAJARDO, LUIS; LOPEZ JR, REINALDO; LOPEZ, RAY; LOPEZ, REINALDO| Circuit Court||LOPEZ|REYNALDO|||Defendant|292001CF018132000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|11/27/2001|CLOSED|01/17/2002|M|1307 4TH AVE NE||RUSKIN|FL|33570|White|11/30/1982|2|M1|784031A|784031A BATTERY (DOMESTIC VIOLENCE)|11/21/2001|NTLOR|NT - LETTER OF RELEASE|01/17/2002|||L120720824300|FL|N||||||N|N|N|N|||||GUAJARDO, LUIS; LOPEZ JR, REINALDO; LOPEZ, RAY; LOPEZ, REINALDO| Circuit Court||LOPEZ|REYNALDO|||Defendant|292002CF012909000AHC||FELONY OTHER FELONY|B|Behnke, Debra|08/10/2002|Close of ReOpen|11/05/2003|M|1307 4TH AVE NE||RUSKIN|FL|33570|White|11/30/1982|2|F3|78407|78407 BATTERY ON A LAW ENFORCEMENT OFFICER|08/10/2002|ADJG|NT - ADJUDGED GUILTY|11/05/2003|||L120720824300|FL|N||||||N|N|N|N|||||GUAJARDO, LUIS; LOPEZ JR, REINALDO; LOPEZ, RAY; LOPEZ, REINALDO|313.00 Circuit Court||LOPEZ|REYNALDO|||Defendant|292002CF012909000AHC||FELONY OTHER FELONY|B|Behnke, Debra|08/10/2002|Close of ReOpen|11/05/2003|M|1307 4TH AVE NE||RUSKIN|FL|33570|White|11/30/1982|3|F2|94440|94440 ESCAPE FROM POLICE CUSTODY|08/10/2002|ADJG|NT - ADJUDGED GUILTY|11/05/2003|||L120720824300|FL|N||||||N|N|N|N|||||GUAJARDO, LUIS; LOPEZ JR, REINALDO; LOPEZ, RAY; LOPEZ, REINALDO|313.00 Circuit Court||LOPEZ|REYNALDO|||Defendant|292002CF012909000AHC||FELONY OTHER FELONY|B|Behnke, Debra|08/10/2002|Close of ReOpen|11/05/2003|M|1307 4TH AVE NE||RUSKIN|FL|33570|White|11/30/1982|1|F3|843.01|843.01 OBSTRUCTING OR OPPOSING AN OFFICER WITH VIOLEN|08/10/2002|ADJG|NT - ADJUDGED GUILTY|11/05/2003|||L120720824300|FL|N||||||N|N|N|N|||||GUAJARDO, LUIS; LOPEZ JR, REINALDO; LOPEZ, RAY; LOPEZ, REINALDO|313.00 Circuit Court||LOPEZ|REYNALDO|||Defendant|292002CF012910000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|08/10/2002|CLOSED|09/06/2002|M|1307 4TH AVE NE||RUSKIN|FL|33570|White|11/30/1982|1|F3|784041|784041 FELONY BATTERY|08/10/2002|NTLOR|NT - LETTER OF RELEASE|09/11/2002|||L120720824300|FL|N||||||N|N|N|N|||||GUAJARDO, LUIS; LOPEZ JR, REINALDO; LOPEZ, RAY; LOPEZ, REINALDO| Circuit Court||LOPEZ|REYNALDO|||Defendant|292008CF005077000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|03/12/2008|Close of ReOpen|11/17/2010|M|4002 SMITH RYALS RD||PLANT CITY|FL|33567|White|07/21/1978|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|12/15/2007|NTAW|NT - ADJUDICATION WITHHELD|04/28/2008|||L120720782612|FL|N||||667.00|04/13/2011|N|N|N|N|||||| Circuit Court||LOPEZ|RICARDO|||Defendant|291994CF011004000AHC||FELONY BURGLARY|O||08/29/1994|CLOSED|09/14/1994|M|7603 REINDEER RD.||TAMPA|FL|33619|White|10/12/1965|1|F3|81002|SEE DOCKET OR CASE FILE FOR CHARGES|08/28/1994|REDU|REDUCED TO COUNTY COURT|09/14/1994|||L120720653720|FL|N||||||N|N|N|N|||||| Circuit Court||LOPEZ|RICARDO|||Defendant|291994CF011004000AHC||FELONY BURGLARY|O||08/29/1994|CLOSED|09/14/1994|M|7603 REINDEER RD.||TAMPA|FL|33619|White|10/12/1965|2|M1|78403|SEE DOCKET OR CASE FILE FOR CHARGES|08/28/1994|REDU|REDUCED TO COUNTY COURT|09/14/1994|||L120720653720|FL|N||||||N|N|N|N|||||| Circuit Court||LOPEZ|RICARDO|||Defendant|291996CF016799000AHC||FELONY BURGLARY|A||11/01/1996|CLOSED|08/04/1997|M|7603 REINDEER RD.||TAMPA|FL|33619|White|10/12/1965|1|M2|810082A|810082A TRESPASS STRUCTURE OR CONVEYA|11/01/1996|NTAW|NT - ADJUDICATION WITHHELD|08/04/1997|||L120720653720|FL|N||||||N|N|N|N|||||| Circuit Court||LOPEZ|RICARDO|||Defendant|291996CF016799000AHC||FELONY BURGLARY|A||11/01/1996|CLOSED|08/04/1997|M|7603 REINDEER RD.||TAMPA|FL|33619|White|10/12/1965|2|M1|784031A|784031A BATTERY (DOMESTIC VIOLENCE)|11/01/1996|NOLP|NOLLE PROSSED|08/04/1997|||L120720653720|FL|N||||||N|N|N|N|||||| Circuit Court||LOPEZ|RICARDO|||Defendant|291996CF016799000AHC||FELONY BURGLARY|A||11/01/1996|CLOSED|08/04/1997|M|7603 REINDEER RD.||TAMPA|FL|33619|White|10/12/1965|3|M2|806131B1|SEE DOCKET OR CASE FILE FOR CHARGES|11/01/1996|NOLP|NOLLE PROSSED|08/04/1997|||L120720653720|FL|N||||||N|N|N|N|||||| Circuit Court||LOPEZ|RICARDO|||Defendant|291997CF002640000AHC||FELONY CRIMES AGAINST A PERSON|A||02/21/1997|CLOSED|08/04/1997|M|7603 REINDEER RD.||TAMPA|FL|33619|White|10/12/1965|1|F2|83610|SEE DOCKET OR CASE FILE FOR CHARGES|02/09/1997|NTAW|NT - ADJUDICATION WITHHELD|08/04/1997|||L120720653720|FL|N||||||N|N|N|N|||||| Circuit Court||LOPEZ|RICARDO|BELLO||Defendant|292005AP004113000AHC||CONVAPPEALS|F|Tharpe, Chet A.|02/28/2005|CLOSED|03/15/2005|M|39 JOHNSON ST APT 8||PLANT CITY|FL|33566|White|06/16/1978|1|NN|0002|0002 ENTRY OF FINAL JUDGMENT|02/28/2005|FASJF|ACKNOW OF SATISFACTION OF JUDGMENT|03/15/2005|||||N||||2769.00|03/25/2005|N|N|N|N|||||LOPEZ, RICARDO; LOPEZ, RICARDO B; MEDRANO, FELIPE| Circuit Court||LOPEZ|RICARDO|BELLO||Defendant|292005CF005760000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|03/24/2005|CLOSED|05/23/2005|M|39 JOHNSON ST APT 8||PLANT CITY|FL|33566|White|06/16/1978|1|F2|7840451B|7840451B AGGRAVATED BATTERY PREGNANT FEMALE OR DEADL|03/24/2005|NTLOR|NT - LETTER OF RELEASE|05/23/2005|||||N||||||N|N|N|N|||||LOPEZ, RICARDO; LOPEZ, RICARDO B; MEDRANO, FELIPE| Circuit Court||LOPEZ|RICARDO|||Defendant|292007CF014677000AHC||FELONY OTHER FELONY|D|Battles, Emmett L|07/17/2007|CLOSED|08/13/2007|M|10939 87TH AV N||SEMINOLE|FL|33772-|Hispanic|06/25/1984|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|07/17/2007|NTAW|NT - ADJUDICATION WITHHELD|08/13/2007|||L120720842250|FL|N||||442.00||N|N|N|N|||||LOPEZ, RICARDO JR|25.00 Circuit Court||LOPEZ|RICARDO|BELLO||Defendant|292008CF006735000AHC||FELONY BURGLARY|C|Foster, Robert A|04/05/2008|Close of ReOpen|05/27/2008|M|39 JOHNSON ST APT 8||PLANT CITY|FL|33566|White|06/16/1978|4|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|04/05/2008|ADJG|NT - ADJUDGED GUILTY|05/27/2008|||||N||||||N|N|N|N|||||LOPEZ, RICARDO; LOPEZ, RICARDO B; MEDRANO, FELIPE|707.00 Circuit Court||LOPEZ|RICARDO|BELLO||Defendant|292008CF006735000AHC||FELONY BURGLARY|C|Foster, Robert A|04/05/2008|Close of ReOpen|05/27/2008|M|39 JOHNSON ST APT 8||PLANT CITY|FL|33566|White|06/16/1978|5|M1|843.19(3)|843.19(3) OFFENSES AGAINST POLICE ANIMALS TOUCH OR STRI|04/05/2008|ADJG|NT - ADJUDGED GUILTY|05/27/2008|||||N||||||N|N|N|N|||||LOPEZ, RICARDO; LOPEZ, RICARDO B; MEDRANO, FELIPE|707.00 Circuit Court||LOPEZ|RICARDO|BELLO||Defendant|292008CF006735000AHC||FELONY BURGLARY|C|Foster, Robert A|04/05/2008|Close of ReOpen|05/27/2008|M|39 JOHNSON ST APT 8||PLANT CITY|FL|33566|White|06/16/1978|2|F3|806131B3|806131B3 CRIMINAL MISCHIEF $1000 OR MORE|04/05/2008|ADJG|NT - ADJUDGED GUILTY|05/27/2008|||||N||||||N|N|N|N|||||LOPEZ, RICARDO; LOPEZ, RICARDO B; MEDRANO, FELIPE|707.00 Circuit Court||LOPEZ|RICARDO|BELLO||Defendant|292008CF006735000AHC||FELONY BURGLARY|C|Foster, Robert A|04/05/2008|Close of ReOpen|05/27/2008|M|39 JOHNSON ST APT 8||PLANT CITY|FL|33566|White|06/16/1978|3|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|04/05/2008|ADJG|NT - ADJUDGED GUILTY|05/27/2008|||||N||||||N|N|N|N|||||LOPEZ, RICARDO; LOPEZ, RICARDO B; MEDRANO, FELIPE|707.00 Circuit Court||LOPEZ|RICARDO|BELLO||Defendant|292008CF006735000AHC||FELONY BURGLARY|C|Foster, Robert A|04/05/2008|Close of ReOpen|05/27/2008|M|39 JOHNSON ST APT 8||PLANT CITY|FL|33566|White|06/16/1978|1|F3|810021B4A|810021B4A BURGLARY OF AN UNOCCUPIED STRUCTURE|04/05/2008|ADJG|NT - ADJUDGED GUILTY|05/27/2008|||||N||||||N|N|N|N|||||LOPEZ, RICARDO; LOPEZ, RICARDO B; MEDRANO, FELIPE|707.00 Circuit Court||LOPEZ|RICARDO|MANUEL||Defendant|292009CF007084000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|04/23/2009|CLOSED|05/18/2009|M|4703 CORONET RD||PLANT CITY|FL|33566|White|10/24/1965|2|F1|8931351B1C|8931351B1C CONSPIRACY TO TRAFFIC IN COCAINE 400 GRAMS TO|04/22/2009|NTLOR|NT - LETTER OF RELEASE|05/18/2009|||L120733653840|FL|N||||||N|N|N|N|||||| Circuit Court||LOPEZ|RICARDO|MANUEL||Defendant|292009CF007084000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|04/23/2009|CLOSED|05/18/2009|M|4703 CORONET RD||PLANT CITY|FL|33566|White|10/24/1965|1|F1|8931351B1C|8931351B1C TRAFFICKING IN COCAINE 400 GRMS TO 150 KILO|04/22/2009|NTLOR|NT - LETTER OF RELEASE|05/18/2009|||L120733653840|FL|N||||||N|N|N|N|||||| Circuit Court||LOPEZ|RICARDO|ANGELANTONIO||Defendant|292019CF010203000AHC||FELONY WORTHLESS CHECK|O|Ward, Laura E|07/22/2019|CLOSED|09/13/2019|M|1410 E 22ND AVE||TAMPA|FL|33605|Hispanic|11/20/1997|1|F3|832.05(4)a|832054A-WOCK3003 OBTAIN PROP OR SERVICES FOR WORTHLESS CHECK ($ |01/04/2019|NTNOLP|NT - NOLLE PROSSED|09/13/2019|||L120721974200|FL|N||||558.85|09/11/2019|N|N|N|N|||||LOPEZ, RICARDO; LOPEZ, RICARDO ANGEL ANTCUC; LOPEZ, RICARDO ANGEL ANTONIO| Circuit Court||LOPEZ|RICARDO|ANGELANTONIO||Defendant|292023CF001569000AHC||FELONY BURGLARY|I|Rice, Elizabeth G|02/01/2023|CLOSED|04/10/2024|M|5718 HARRIS RIDGE||RIVERVIEW|FL|33574|Hispanic|11/20/1997|1|F2|810021B3D|810021B3D-BURG0016 (FS) BURGLARY OF AN OCCUPIED CONVEYANCE|01/30/2023|DALF|DIVERSION ACCEPTANCE LETTER FILED|03/06/2023|||L120721974200|FL|N||||||N|N|N|N|||||LOPEZ, RICARDO; LOPEZ, RICARDO ANGEL ANTCUC; LOPEZ, RICARDO ANGEL ANTONIO|518.36 Circuit Court||LOPEZ|RICARDO|ANGELANTONIO||Defendant|292023CF001569000AHC||FELONY BURGLARY|I|Rice, Elizabeth G|02/01/2023|CLOSED|04/10/2024|M|5718 HARRIS RIDGE||RIVERVIEW|FL|33574|Hispanic|11/20/1997|1|F2|810021B3D|810021B3D-BURG0016 (FS) BURGLARY OF AN OCCUPIED CONVEYANCE|01/30/2023|SCFD|STATE CLOSED FILE DIVERSION|03/01/2023|||L120721974200|FL|N||||||N|N|N|N|||||LOPEZ, RICARDO; LOPEZ, RICARDO ANGEL ANTCUC; LOPEZ, RICARDO ANGEL ANTONIO|518.36 Circuit Court||LOPEZ|RICARDO|ANGELANTONIO||Defendant|292023CF001569000AHC||FELONY BURGLARY|I|Rice, Elizabeth G|02/01/2023|CLOSED|04/10/2024|M|5718 HARRIS RIDGE||RIVERVIEW|FL|33574|Hispanic|11/20/1997|2|M1|812.014(2)E|8120142E - THEF1012 (MF) PETIT THEFT FIRST DEGREE|01/30/2023|NONE|NONE|03/13/2024|||L120721974200|FL|N||||||N|N|N|N|||||LOPEZ, RICARDO; LOPEZ, RICARDO ANGEL ANTCUC; LOPEZ, RICARDO ANGEL ANTONIO|518.36 Circuit Court||LOPEZ|RICARDO|ANGELANTONIO||Defendant|292023CF001569000AHC||FELONY BURGLARY|I|Rice, Elizabeth G|02/01/2023|CLOSED|04/10/2024|M|5718 HARRIS RIDGE||RIVERVIEW|FL|33574|Hispanic|11/20/1997|1|F2|810021B3D|810021B3D-BURG0016 (FS) BURGLARY OF AN OCCUPIED CONVEYANCE|01/30/2023|NONE|NONE|09/13/2023|||L120721974200|FL|N||||||N|N|N|N|||||LOPEZ, RICARDO; LOPEZ, RICARDO ANGEL ANTCUC; LOPEZ, RICARDO ANGEL ANTONIO|518.36 Circuit Court||LOPEZ|RICARDO|ANGELANTONIO||Defendant|292023CF001569000AHC||FELONY BURGLARY|I|Rice, Elizabeth G|02/01/2023|CLOSED|04/10/2024|M|5718 HARRIS RIDGE||RIVERVIEW|FL|33574|Hispanic|11/20/1997|2|M1|812.014(2)E|8120142E - THEF1012 (MF) PETIT THEFT FIRST DEGREE|01/30/2023|SCFD|STATE CLOSED FILE DIVERSION|10/04/2023|||L120721974200|FL|N||||||N|N|N|N|||||LOPEZ, RICARDO; LOPEZ, RICARDO ANGEL ANTCUC; LOPEZ, RICARDO ANGEL ANTONIO|518.36 Circuit Court||LOPEZ|RICARDO|ANGELANTONIO||Defendant|292023CF001569000AHC||FELONY BURGLARY|I|Rice, Elizabeth G|02/01/2023|CLOSED|04/10/2024|M|5718 HARRIS RIDGE||RIVERVIEW|FL|33574|Hispanic|11/20/1997|2|M1|812.014(2)E|8120142E - THEF1012 (MF) PETIT THEFT FIRST DEGREE|01/30/2023|SCFD|STATE CLOSED FILE DIVERSION|03/01/2023|||L120721974200|FL|N||||||N|N|N|N|||||LOPEZ, RICARDO; LOPEZ, RICARDO ANGEL ANTCUC; LOPEZ, RICARDO ANGEL ANTONIO|518.36 Circuit Court||LOPEZ|RICARDO|ANGELANTONIO||Defendant|292023CF001569000AHC||FELONY BURGLARY|I|Rice, Elizabeth G|02/01/2023|CLOSED|04/10/2024|M|5718 HARRIS RIDGE||RIVERVIEW|FL|33574|Hispanic|11/20/1997|2|M1|812.014(2)E|8120142E - THEF1012 (MF) PETIT THEFT FIRST DEGREE|01/30/2023|NONE|NONE|09/13/2023|||L120721974200|FL|N||||||N|N|N|N|||||LOPEZ, RICARDO; LOPEZ, RICARDO ANGEL ANTCUC; LOPEZ, RICARDO ANGEL ANTONIO|518.36 Circuit Court||LOPEZ|RICARDO|ANGELANTONIO||Defendant|292023CF001569000AHC||FELONY BURGLARY|I|Rice, Elizabeth G|02/01/2023|CLOSED|04/10/2024|M|5718 HARRIS RIDGE||RIVERVIEW|FL|33574|Hispanic|11/20/1997|2|M1|812.014(2)E|8120142E - THEF1012 (MF) PETIT THEFT FIRST DEGREE|01/30/2023|DALF|DIVERSION ACCEPTANCE LETTER FILED|03/06/2023|||L120721974200|FL|N||||||N|N|N|N|||||LOPEZ, RICARDO; LOPEZ, RICARDO ANGEL ANTCUC; LOPEZ, RICARDO ANGEL ANTONIO|518.36 Circuit Court||LOPEZ|RICARDO|ANGELANTONIO||Defendant|292023CF001569000AHC||FELONY BURGLARY|I|Rice, Elizabeth G|02/01/2023|CLOSED|04/10/2024|M|5718 HARRIS RIDGE||RIVERVIEW|FL|33574|Hispanic|11/20/1997|1|F2|810021B3D|810021B3D-BURG0016 (FS) BURGLARY OF AN OCCUPIED CONVEYANCE|01/30/2023|SCFD|STATE CLOSED FILE DIVERSION|10/04/2023|||L120721974200|FL|N||||||N|N|N|N|||||LOPEZ, RICARDO; LOPEZ, RICARDO ANGEL ANTCUC; LOPEZ, RICARDO ANGEL ANTONIO|518.36 Circuit Court||LOPEZ|RICARDO|ANGELANTONIO||Defendant|292023CF001569000AHC||FELONY BURGLARY|I|Rice, Elizabeth G|02/01/2023|CLOSED|04/10/2024|M|5718 HARRIS RIDGE||RIVERVIEW|FL|33574|Hispanic|11/20/1997|1|F2|810021B3D|810021B3D-BURG0016 (FS) BURGLARY OF AN OCCUPIED CONVEYANCE|01/30/2023|NONE|NONE|03/13/2024|||L120721974200|FL|N||||||N|N|N|N|||||LOPEZ, RICARDO; LOPEZ, RICARDO ANGEL ANTCUC; LOPEZ, RICARDO ANGEL ANTONIO|518.36 Circuit Court||LOPEZ|RICHARD|||Defendant|291999CF019582000AHC||FELONY BURGLARY|B||11/07/1999|Close of ReOpen|05/26/2000|M|AT LARGE||UNKNOWN|FL|NI|White|09/23/1969|1|M1|81008|81008 TRESPASS|11/06/1999|ADJG|NT - ADJUDGED GUILTY|11/24/1999|||||N||||||N|N|N|N||||||393.00 Circuit Court||LOPEZ|RICHARD|||Defendant|292000CF014946000AHC||FELONY OTHER FELONY|A|Perry, Daniel|09/05/2000|Close of ReOpen|11/19/2001|M|4125 DRISTOL AV||SPRING HILL|FL|34609|White|09/21/1963|1|F3|918131A|918131A TAMPERING WITH PHYSICAL EVIDENCE (DESTROY)|09/04/2000|NTAW|NT - ADJUDICATION WITHHELD|12/18/2000|||L120740633410|FL|N||||571.00||N|N|N|N||||||118.00 Circuit Court||LOPEZ|RICHARD|||Defendant|292005CF014592000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|07/27/2005|Close of ReOpen|12/07/2009|M|10206 CUTTER GREEN COURT||TAMPA|FL|33614|White|07/20/1981|1|F1|8931351K12A|8931351K12A TRAFFICKING IN PHENETHYLAMINES 10 TO 200 GRAMS|06/08/2004|ADJG|NT - ADJUDGED GUILTY|03/15/2007|||L120740812600|FL|N||||383.00||N|N|N|N|||||LOPEZ, RICHARD PEREZ|52569.00 Circuit Court||LOPEZ|RICHARD|||Defendant|292005CF014593000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|07/27/2005|Close of ReOpen|12/07/2009|M|10206 CUTTER GREEN COURT||TAMPA|FL|33614|White|07/20/1981|2|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|06/07/2004|NTAW|NT - ADJUDICATION WITHHELD|03/15/2007|||L120740812600|FL|N||||419.00||N|N|N|N|||||LOPEZ, RICHARD PEREZ|48.00 Circuit Court||LOPEZ|RICHARD|||Defendant|292005CF014593000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|07/27/2005|Close of ReOpen|12/07/2009|M|10206 CUTTER GREEN COURT||TAMPA|FL|33614|White|07/20/1981|1|F3|893131A|893131A DELIVERY OF CONTROLLED SUBSTANCE|06/07/2004|NTAW|NT - ADJUDICATION WITHHELD|03/15/2007|||L120740812600|FL|N||||419.00||N|N|N|N|||||LOPEZ, RICHARD PEREZ|48.00 Circuit Court||LOPEZ|RICHARD|||Defendant|292009CF010697000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|06/20/2009|CLOSED|07/28/2009|M|10206 CUTTER GREEN COURT||TAMPA|FL|33614|White|07/20/1981|1|F3|3160271A|3160271A LEAVING SCENE OF A CRASH WITH INJURY|06/20/2009|REDU|REDUCED TO COUNTY COURT|07/28/2009|||L120740812600|FL|N||||||N|N|N|N|||||LOPEZ, RICHARD PEREZ| Circuit Court||LOPEZ|RICHARD|||Defendant|292017CF007727000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|05/23/2017|CLOSED|08/17/2017|M|10206 CUTTER GREEN COURT||TAMPA|FL|33615|White|07/20/1981|3|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|05/23/2017|NTLOR|NT - LETTER OF RELEASE|08/17/2017|||L120740812600|FL|N||||||N|N|N|N|||||LOPEZ, RICHARD PEREZ| Circuit Court||LOPEZ|RICHARD|||Defendant|292017CF007727000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|05/23/2017|CLOSED|08/17/2017|M|10206 CUTTER GREEN COURT||TAMPA|FL|33615|White|07/20/1981|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|05/23/2017|NTLOR|NT - LETTER OF RELEASE|08/17/2017|||L120740812600|FL|N||||||N|N|N|N|||||LOPEZ, RICHARD PEREZ| Circuit Court||LOPEZ|RICHARD|||Defendant|292017CF007727000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|05/23/2017|CLOSED|08/17/2017|M|10206 CUTTER GREEN COURT||TAMPA|FL|33615|White|07/20/1981|1|F3|817.5685(2) & (3)B2|817568523B2 - FRAU1215 (FT) UNLAWFUL POSSESSION OF PERSONAL IDENTIFICATION OF ANOTHER (5 OR MORE)|05/23/2017|NTLOR|NT - LETTER OF RELEASE|08/17/2017|||L120740812600|FL|N||||||N|N|N|N|||||LOPEZ, RICHARD PEREZ| Circuit Court||LOPEZ|RICHARD|||Defendant|292017CF010011000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|07/03/2017|CLOSED|07/26/2017|M|10206 CUTTEN GREEN CT||Tampa|FL|33615|White|07/20/1981|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|07/02/2017|NTLOR|NT - LETTER OF RELEASE|07/26/2017|||L120740812600|FL|N||||||N|N|N|N|||||LOPEZ, RICHARD PEREZ| Circuit Court||LOPEZ|RICHARD|||Defendant|292018CF008342000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|06/08/2018|CLOSED|06/20/2018|M|10206 CUTTEN GREEN COURT||TAMPA|FL|33615|White|07/20/1981|2|F3|893.13(6)a|893136A-DRUG3101 (FT) POSSESSION OF HEROIN|06/07/2018|NTNINF|NT - NO INFORMATION FILED|06/20/2018|||L120740812600|FL|N||||||N|N|N|N|||||LOPEZ, RICHARD PEREZ| Circuit Court||LOPEZ|RICHARD|||Defendant|292018CF008342000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|06/08/2018|CLOSED|06/20/2018|M|10206 CUTTEN GREEN COURT||TAMPA|FL|33615|White|07/20/1981|1|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|06/07/2018|REDU|REDUCED TO COUNTY COURT|06/20/2018|||L120740812600|FL|N||||||N|N|N|N|||||LOPEZ, RICHARD PEREZ| Circuit Court||LOPEZ|RICHARD|||Defendant|292018CF017705000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|12/03/2018|CLOSED|05/28/2019|M|10206 CUTTENGREEN CT ||TAMPA|FL|33615|Hispanic|07/20/1981|2|F3|787021|787021-KIDN5003 (FT) FALSE IMPRISONMENT|11/30/2018|NTNOLP|NT - NOLLE PROSSED|05/28/2019|||L120740812600|FL|N||||||N|N|N|N|||||| Circuit Court||LOPEZ|RICHARD|||Defendant|292018CF017705000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|12/03/2018|CLOSED|05/28/2019|M|10206 CUTTENGREEN CT ||TAMPA|FL|33615|Hispanic|07/20/1981|1|F2|7840451B|7840451B-BATT5085 (FS) AGGRAVATED BATTERY PREGNANT FEMALE OR GREAT BODILY HARM|11/30/2018|NTNOLP|NT - NOLLE PROSSED|05/28/2019|||L120740812600|FL|N||||||N|N|N|N|||||| Circuit Court||LOPEZ|RICHARD|||Defendant|292019CF004362000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|04/02/2019|CLOSED|04/08/2019|M|10206 CUTTENGREEN CT ||TAMPA|FL|33615|White|07/20/1981|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|04/01/2019|NTLOR|NT - LETTER OF RELEASE|04/08/2019|||L120740812600|FL|N||||||N|N|N|N|||||| Circuit Court||LOPEZ|RICHARD|||Defendant|292019CF004362000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|04/02/2019|CLOSED|04/08/2019|M|10206 CUTTENGREEN CT ||TAMPA|FL|33615|White|07/20/1981|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|04/01/2019|NTLOR|NT - LETTER OF RELEASE|04/08/2019|||L120740812600|FL|N||||||N|N|N|N|||||| Circuit Court||LOPEZ|RICHARD|||Defendant|292020CF003316000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|03/12/2020|CLOSED|04/14/2020|M|10206 CUTTENGREEN CT ||TAMPA|FL|33615|White|07/20/1981|1|F3|8120142C6|8120142C6-THEF2201 (FT) GRAND THEFT MOTOR VEHICLE|03/11/2020|NTLOR|NT - LETTER OF RELEASE|04/14/2020|||L120740812600|FL|N||||||N|N|N|N|||||| Circuit Court||LOPEZ|RICHARD JR.|||Defendant|291983CF005830000AHC||RECREATED CRIMINAL CASE||Judge, Senior|05/13/1983|CLOSED|07/08/2020|N|PAYMENT INDEX CARD PROJECT||TAMPA|FL|33601|Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|05/13/1983||||||||N||||||N|N|N|N|||||| Circuit Court||LOPEZ|RICTO|||Defendant|292002CF019974000AHC||FELONY CAPITAL MURDER|F|Timmerman, Wayne S|12/08/2002|Close of ReOpen|07/22/2008|M|5258 GUADALUPE BLVD||WIMAJMA|FL|33598|White|05/22/1970|1|F2|782041|7840451A1 AGGRAVATED BATTERY GREAT BODILY HARM|12/07/2002|JUGV|JT - GUILTY VERDICT|06/18/2004|||||N||||||N|N|N|N|||||LOPEZ, GUILLERMO RICTO|928.43 Circuit Court||LOPEZ|RIGOBERTO|||Defendant|292016CF007492000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|05/26/2016|CLOSED|10/20/2016|M|150 COLTON ST||LAKELAND|FL|33815|Hispanic|11/27/1984|2|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|05/26/2016|NTAW|NT - ADJUDICATION WITHHELD|10/20/2016|||L120720844271|FL|N||||||N|N|N|N||||||1095.00 Circuit Court||LOPEZ|RIGOBERTO|||Defendant|292016CF007492000AHC|A5Q1FIE|FELONY DRUG OFFENSE|D|Green, G Gregory|05/26/2016|CLOSED|10/20/2016|M|150 COLTON ST||LAKELAND|FL|33815|Hispanic|11/27/1984|1|M2|316.193(1)|3161931-TRAF1012 (MS) DRIVING UNDER THE INFLUENCE|05/26/2016|ADJG|NT - ADJUDGED GUILTY|10/20/2016|Tampa Police Department|SNAGGS, SHELDON|L120720844271|FL|N||||||N|N|N|N|2233ID|FL||||1095.00 Circuit Court||LOPEZ|ROBBIE|ALLEN||Defendant|292005CF000710000AHC||FELONY THEFT FORGERY FRAUD|I|Lopez, Manuel A|01/07/2005|Close of ReOpen|04/30/2009|M|4431 BOUGH ROAD||ZEPHYRHILLS|FL|33541|White|10/10/1971|1|F3|8170344A3|8170344A3 ORGANIZED FRAUD LESS THAN 20000|07/16/2003|NOLP|NOLLE PROSSED|02/28/2006|||L12072171370|FL|N||||377.00|04/25/2012|N|N|N|N|||||| Circuit Court||LOPEZ|ROBBIE|ALLEN||Defendant|292005CF000710000AHC||FELONY THEFT FORGERY FRAUD|I|Lopez, Manuel A|01/07/2005|Close of ReOpen|04/30/2009|M|4431 BOUGH ROAD||ZEPHYRHILLS|FL|33541|White|10/10/1971|2|F3|837021|837021 PERJURY (OFFICIAL PROCEEDING)|11/25/2003|NTAW|NT - ADJUDICATION WITHHELD|02/28/2006|||L12072171370|FL|N||||377.00|04/25/2012|N|N|N|N|||||| Circuit Court||LOPEZ|ROBERT|||Defendant|291983CF009263000AHC||FELONY WORTHLESS CHECK|O|Heinrich, Walter R|11/29/2000|CLOSED|05/24/2007|M|3607 REPUBLICA DE CUBA||TAMPA|FL|33603|White|12/05/1947|1|F3|832054|832054 OBTAIN.PROP. FOR WORTHLESS CK (MORE THAN $150)|06/08/1983||||||L120760474450|FL|N||||300.00|11/29/2000|N|N|N|N|||||| Circuit Court||LOPEZ|ROBERT|||Defendant|291986CF001018000AHC||FELONY DRUG OFFENSE|B||12/03/1990|CLOSED|03/22/1991|M|3607 REPUBLICA DE CUBA||TAMPA|FL|33603|White|12/05/1947|1|F3|893131E|SEE DOCKET OR CASE FILE FOR CHARGES|01/20/1986|ADJG|NT - ADJUDGED GUILTY|08/12/1988|||L120760474450|FL|N||||||N|N|N|N|||||| Circuit Court||LOPEZ|ROBERT|||Defendant|291986CF001107000AHC||FELONY ROBBERY|B||12/03/1990|CLOSED|12/13/1990|M|3607 REPUBLICA DE CUBA||TAMPA|FL|33603|White|12/05/1947|1|F2|812132C|SEE DOCKET OR CASE FILE FOR CHARGES|01/08/1986|ADJG|NT - ADJUDGED GUILTY|08/10/1988|||L120760474450|FL|N||||||N|N|N|N|||||| Circuit Court||LOPEZ|ROBERT|||Defendant|291988CF004578000AHC||RECREATED CRIMINAL CASE|B|Fernandez, Kimberly K|03/31/1988|CLOSED|01/09/2020|M||||||Unavailable||1|NN|NA|SEE DOCKET BOOK IMAGE FOR CHARGE INFORMATION|03/31/1988||||||||N||||||N|N|N|N|||||| Circuit Court||LOPEZ|ROBERT|||Defendant|291990CF017796000AHC||FELONY ROBBERY|O||11/22/1990|CLOSED|03/22/1991|M|3607 REPUBLICA DE CUBA||TAMPA|FL|33603|White|12/05/1947|1|F2|81213|SEE DOCKET OR CASE FILE FOR CHARGES|11/20/1990|NTLOR|NT - LETTER OF RELEASE|01/02/1991|||L120760474450|FL|N||||||N|N|N|N|||||| Circuit Court||LOPEZ|ROBERT|EUGENE|Jr|Defendant|291994CF003735000AHC||FELONY CRIMES AGAINST A PERSON|E||03/23/1994|CLOSED|07/25/1994|M|10018 BUCKLIN CT.||TAMPA|FL|33624|White|07/19/1953|1|M1|84302|84302 OBST/OPPOS AN OFFICER W/O VIO|03/22/1994|NTAW|NT - ADJUDICATION WITHHELD|07/25/1994|||L120765532590|FL|N||||||N|N|N|N|||||LOPEZ, ROBERT E; LOPEZ, ROBERT EUGENE| Circuit Court||LOPEZ|ROBERT|EUGENE|Jr|Defendant|291994CF003735000AHC||FELONY CRIMES AGAINST A PERSON|E||03/23/1994|CLOSED|07/25/1994|M|10018 BUCKLIN CT.||TAMPA|FL|33624|White|07/19/1953|2|M1|784031A|784031A BATTERY (DOMESTIC VIOLENCE)|03/22/1994|NOLP|NOLLE PROSSED|07/20/1994|||L120765532590|FL|N||||||N|N|N|N|||||LOPEZ, ROBERT E; LOPEZ, ROBERT EUGENE| Circuit Court||LOPEZ|ROBERT|||Defendant|291994CF007152000AHC||FELONY DRUG OFFENSE|E||06/04/1994|CLOSED|10/13/1994|M|3607 REPUBLICA DE CUBA||TAMPA|FL|33603|White|12/05/1947|1|F3|893136A|893136A POSSESSION|06/03/1994|ADJG|NT - ADJUDGED GUILTY|06/23/1994|||L120760474450|FL|N||||||N|N|N|N||||||217.00 Circuit Court||LOPEZ|ROBERT|||Defendant|291996CF005273000AHC||FELONY DRUG OFFENSE|O||04/12/1996|CLOSED|06/13/1996|M|3607 REPUBLICA DE CUBA||TAMPA|FL|33603|White|12/05/1947|1|F3|89313|SEE DOCKET OR CASE FILE FOR CHARGES|04/11/1996|NTNINF|NT - NO INFORMATION FILED|06/13/1996|||L120760474450|FL|N||||||N|N|N|N|||||| Circuit Court||LOPEZ|ROBERT|||Defendant|291996CF005273000AHC||FELONY DRUG OFFENSE|O||04/12/1996|CLOSED|06/13/1996|M|3607 REPUBLICA DE CUBA||TAMPA|FL|33603|White|12/05/1947|2|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|04/11/1996|REDU|REDUCED TO COUNTY COURT|06/13/1996|||L120760474450|FL|N||||||N|N|N|N|||||| Circuit Court||LOPEZ|ROBERT|EUGENE|Jr|Defendant|291998CF012343000AHC||FELONY OTHER FELONY|O||07/16/1998|CLOSED|12/14/1998|M|10018 BUCKLIN CT.||TAMPA|FL|33624|White|07/19/1953|2|F3|93403|SEE DOCKET OR CASE FILE FOR CHARGES|07/15/1998|NTLOR|NT - LETTER OF RELEASE|12/14/1998|||L120765532590|FL|N||||||N|N|N|N|||||LOPEZ, ROBERT E; LOPEZ, ROBERT EUGENE| Circuit Court||LOPEZ|ROBERT|EUGENE|Jr|Defendant|291998CF012343000AHC||FELONY OTHER FELONY|O||07/16/1998|CLOSED|12/14/1998|M|10018 BUCKLIN CT.||TAMPA|FL|33624|White|07/19/1953|3|M1|81215|SEE DOCKET OR CASE FILE FOR CHARGES|07/15/1998|NTLOR|NT - LETTER OF RELEASE|12/14/1998|||L120765532590|FL|N||||||N|N|N|N|||||LOPEZ, ROBERT E; LOPEZ, ROBERT EUGENE| Circuit Court||LOPEZ|ROBERT|EUGENE|Jr|Defendant|291998CF012343000AHC||FELONY OTHER FELONY|O||07/16/1998|CLOSED|12/14/1998|M|10018 BUCKLIN CT.||TAMPA|FL|33624|White|07/19/1953|4|M1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|07/15/1998|NTLOR|NT - LETTER OF RELEASE|12/14/1998|||L120765532590|FL|N||||||N|N|N|N|||||LOPEZ, ROBERT E; LOPEZ, ROBERT EUGENE| Circuit Court||LOPEZ|ROBERT|EUGENE|Jr|Defendant|291998CF012343000AHC||FELONY OTHER FELONY|O||07/16/1998|CLOSED|12/14/1998|M|10018 BUCKLIN CT.||TAMPA|FL|33624|White|07/19/1953|1|F3|93403|SEE DOCKET OR CASE FILE FOR CHARGES|07/15/1998|NTLOR|NT - LETTER OF RELEASE|12/14/1998|||L120765532590|FL|N||||||N|N|N|N|||||LOPEZ, ROBERT E; LOPEZ, ROBERT EUGENE| Circuit Court||LOPEZ|ROBERT|||Defendant|291999CF009725000BHC||FELONY DRUG OFFENSE|F||06/06/1999|Close of ReOpen|12/07/2007|M|3607 REPUBLICA DE CUBA||TAMPA|FL|33603|White|12/05/1947|4|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|06/04/1999|ADJG|NT - ADJUDGED GUILTY|06/29/2007|||L120760474450|FL|N||||||N|N|N|N||||||731.00 Circuit Court||LOPEZ|ROBERT|||Defendant|291999CF009725000BHC||FELONY DRUG OFFENSE|F||06/06/1999|Close of ReOpen|12/07/2007|M|3607 REPUBLICA DE CUBA||TAMPA|FL|33603|White|12/05/1947|1|F3|893136A|893136A POSSESSION|06/04/1999|ADJG|NT - ADJUDGED GUILTY|06/29/2007|||L120760474450|FL|N||||||N|N|N|N||||||731.00 Circuit Court||LOPEZ|ROBERT|||Defendant|291999CF011755000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|07/08/1999|Close of ReOpen|12/07/2007|M|3607 REPUBLICA DE CUBA||TAMPA|FL|33603|White|12/05/1947|2|F3|83102|83102 UTTER FORGED INSTRUMENT|06/01/1999|ADJG|NT - ADJUDGED GUILTY|06/29/2007|||L120760474450|FL|N||||||N|N|N|N||||||731.00 Circuit Court||LOPEZ|ROBERT|||Defendant|291999CF011755000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|07/08/1999|Close of ReOpen|12/07/2007|M|3607 REPUBLICA DE CUBA||TAMPA|FL|33603|White|12/05/1947|3|F3|83102|83102 UTTER FORGED INSTRUMENT|06/01/1999|ADJG|NT - ADJUDGED GUILTY|06/29/2007|||L120760474450|FL|N||||||N|N|N|N||||||731.00 Circuit Court||LOPEZ|ROBERT|||Defendant|291999CF011755000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|07/08/1999|Close of ReOpen|12/07/2007|M|3607 REPUBLICA DE CUBA||TAMPA|FL|33603|White|12/05/1947|1|F3|83102|83102 UTTER FORGED INSTRUMENT|06/01/1999|ADJG|NT - ADJUDGED GUILTY|06/29/2007|||L120760474450|FL|N||||||N|N|N|N||||||731.00 Circuit Court||LOPEZ|ROBERT|||Defendant|291999CF011755000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|07/08/1999|Close of ReOpen|12/07/2007|M|3607 REPUBLICA DE CUBA||TAMPA|FL|33603|White|12/05/1947|5|F3|83101|83101 FORGERY|06/01/1999|ADJG|NT - ADJUDGED GUILTY|06/29/2007|||L120760474450|FL|N||||||N|N|N|N||||||731.00 Circuit Court||LOPEZ|ROBERT|||Defendant|291999CF011755000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|07/08/1999|Close of ReOpen|12/07/2007|M|3607 REPUBLICA DE CUBA||TAMPA|FL|33603|White|12/05/1947|4|F3|83101|83101 FORGERY|06/01/1999|ADJG|NT - ADJUDGED GUILTY|06/29/2007|||L120760474450|FL|N||||||N|N|N|N||||||731.00 Circuit Court||LOPEZ|ROBERT|||Defendant|291999CF011755000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|07/08/1999|Close of ReOpen|12/07/2007|M|3607 REPUBLICA DE CUBA||TAMPA|FL|33603|White|12/05/1947|9|M2|812014|SEE DOCKET OR CASE FILE FOR CHARGES|06/01/1999|NTNINF|NT - NO INFORMATION FILED|08/30/1999|||L120760474450|FL|N||||||N|N|N|N||||||731.00 Circuit Court||LOPEZ|ROBERT|||Defendant|291999CF011755000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|07/08/1999|Close of ReOpen|12/07/2007|M|3607 REPUBLICA DE CUBA||TAMPA|FL|33603|White|12/05/1947|8|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|06/01/1999|NTNINF|NT - NO INFORMATION FILED|08/30/1999|||L120760474450|FL|N||||||N|N|N|N||||||731.00 Circuit Court||LOPEZ|ROBERT|||Defendant|291999CF011755000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|07/08/1999|Close of ReOpen|12/07/2007|M|3607 REPUBLICA DE CUBA||TAMPA|FL|33603|White|12/05/1947|7|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|06/01/1999|ADJG|NT - ADJUDGED GUILTY|06/29/2007|||L120760474450|FL|N||||||N|N|N|N||||||731.00 Circuit Court||LOPEZ|ROBERT|||Defendant|291999CF011755000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|07/08/1999|Close of ReOpen|12/07/2007|M|3607 REPUBLICA DE CUBA||TAMPA|FL|33603|White|12/05/1947|6|F3|83101|83101 FORGERY|06/01/1999|ADJG|NT - ADJUDGED GUILTY|06/29/2007|||L120760474450|FL|N||||||N|N|N|N||||||731.00 Circuit Court||LOPEZ|ROBERT|||Defendant|291999CF012063000AHC||FELONY WORTHLESS CHECK|F|Fernandez, Kimberly K|07/09/1999|Close of ReOpen|12/07/2007|M|3607 REPUBLICA DE CUBA||TAMPA|FL|33603|White|12/05/1947|1|F3|832052B|832052B WORTHLESS CHECK (OVER $150)|04/27/1999|ADJG|NT - ADJUDGED GUILTY|06/29/2007|||L120760474450|FL|N||||||N|N|N|N||||||731.00 Circuit Court||LOPEZ|ROBERT|||Defendant|291999CF012063000AHC||FELONY WORTHLESS CHECK|F|Fernandez, Kimberly K|07/09/1999|Close of ReOpen|12/07/2007|M|3607 REPUBLICA DE CUBA||TAMPA|FL|33603|White|12/05/1947|2|M1|832054|832054 OBTAIN.PROP. FOR WORTHLESS CK.(LESS THAN $150)|04/27/1999|ADJG|NT - ADJUDGED GUILTY|06/29/2007|||L120760474450|FL|N||||||N|N|N|N||||||731.00 Circuit Court||LOPEZ|ROBERT|||Defendant|291999CF012063000AHC||FELONY WORTHLESS CHECK|F|Fernandez, Kimberly K|07/09/1999|Close of ReOpen|12/07/2007|M|3607 REPUBLICA DE CUBA||TAMPA|FL|33603|White|12/05/1947|3|M1|832054|832054 OBTAIN.PROP. FOR WORTHLESS CK.(LESS THAN $150)|04/27/1999|ADJG|NT - ADJUDGED GUILTY|06/29/2007|||L120760474450|FL|N||||||N|N|N|N||||||731.00 Circuit Court||LOPEZ|ROBERT|||Defendant|291999CF012063000AHC||FELONY WORTHLESS CHECK|F|Fernandez, Kimberly K|07/09/1999|Close of ReOpen|12/07/2007|M|3607 REPUBLICA DE CUBA||TAMPA|FL|33603|White|12/05/1947|6|M1|832054|832054 OBTAIN.PROP. FOR WORTHLESS CK.(LESS THAN $150)|04/27/1999|ADJG|NT - ADJUDGED GUILTY|06/29/2007|||L120760474450|FL|N||||||N|N|N|N||||||731.00 Circuit Court||LOPEZ|ROBERT|||Defendant|291999CF012063000AHC||FELONY WORTHLESS CHECK|F|Fernandez, Kimberly K|07/09/1999|Close of ReOpen|12/07/2007|M|3607 REPUBLICA DE CUBA||TAMPA|FL|33603|White|12/05/1947|8|M1|832054|832054 OBTAIN.PROP. FOR WORTHLESS CK.(LESS THAN $150)|04/27/1999|ADJG|NT - ADJUDGED GUILTY|06/29/2007|||L120760474450|FL|N||||||N|N|N|N||||||731.00 Circuit Court||LOPEZ|ROBERT|||Defendant|291999CF012063000AHC||FELONY WORTHLESS CHECK|F|Fernandez, Kimberly K|07/09/1999|Close of ReOpen|12/07/2007|M|3607 REPUBLICA DE CUBA||TAMPA|FL|33603|White|12/05/1947|5|M1|832054|832054 OBTAIN.PROP. FOR WORTHLESS CK.(LESS THAN $150)|04/27/1999|ADJG|NT - ADJUDGED GUILTY|06/29/2007|||L120760474450|FL|N||||||N|N|N|N||||||731.00 Circuit Court||LOPEZ|ROBERT|||Defendant|291999CF012063000AHC||FELONY WORTHLESS CHECK|F|Fernandez, Kimberly K|07/09/1999|Close of ReOpen|12/07/2007|M|3607 REPUBLICA DE CUBA||TAMPA|FL|33603|White|12/05/1947|7|M1|832054|832054 OBTAIN.PROP. FOR WORTHLESS CK.(LESS THAN $150)|04/27/1999|ADJG|NT - ADJUDGED GUILTY|06/29/2007|||L120760474450|FL|N||||||N|N|N|N||||||731.00 Circuit Court||LOPEZ|ROBERT|||Defendant|291999CF012063000AHC||FELONY WORTHLESS CHECK|F|Fernandez, Kimberly K|07/09/1999|Close of ReOpen|12/07/2007|M|3607 REPUBLICA DE CUBA||TAMPA|FL|33603|White|12/05/1947|4|M1|832054|832054 OBTAIN.PROP. FOR WORTHLESS CK.(LESS THAN $150)|04/27/1999|ADJG|NT - ADJUDGED GUILTY|06/29/2007|||L120760474450|FL|N||||||N|N|N|N||||||731.00 Circuit Court||LOPEZ|ROBERT|||Defendant|291999CF015949000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|09/10/1999|Close of ReOpen|12/07/2007|M|3607 REPUBLICA DE CUBA||TAMPA|FL|33603|White|12/05/1947|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|09/09/1999|ADJG|NT - ADJUDGED GUILTY|05/01/2000|||L120760474450|FL|N||||||N|N|N|N||||||731.00 Circuit Court||LOPEZ|ROBERT|||Defendant|291999CF015949000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|09/10/1999|Close of ReOpen|12/07/2007|M|3607 REPUBLICA DE CUBA||TAMPA|FL|33603|White|12/05/1947|1|F3|893136A|893136A POSSESSION|09/09/1999|ADJG|NT - ADJUDGED GUILTY|06/29/2007|||L120760474450|FL|N||||||N|N|N|N||||||731.00 Circuit Court||LOPEZ|ROBERT|||Defendant|291999CF018643000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|10/22/1999|Close of ReOpen|12/07/2007|M|3607 REPUBLICA DE CUBA||TAMPA|FL|33603|White|12/05/1947|1|F3|95122|95122 INTRODUCE CONTRABAND INTO DET|06/06/1999|ADJG|NT - ADJUDGED GUILTY|06/29/2007|||L120760474450|FL|N||||||N|N|N|N||||||601.00 Circuit Court||LOPEZ|ROBERT|||Defendant|291999CF021135000AHC||FELONY BURGLARY|B|Simms, Robert J|12/02/1999|CLOSED|08/14/2000|M|2310 PLATT ST W||TAMPA|FL|33602-|White|08/02/1971|1|F3|810023|810023 BURGLARY OF A STRUCTURE|11/30/1999|ADJG|NT - ADJUDGED GUILTY|08/14/2000|||L120760712820|FL|N||||||N|N|N|N||||||261.00 Circuit Court||LOPEZ|ROBERT|||Defendant|291999CF021135000AHC||FELONY BURGLARY|B|Simms, Robert J|12/02/1999|CLOSED|08/14/2000|M|2310 PLATT ST W||TAMPA|FL|33602-|White|08/02/1971|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|11/30/1999|ADJG|NT - ADJUDGED GUILTY|08/14/2000|||L120760712820|FL|N||||||N|N|N|N||||||261.00 Circuit Court||LOPEZ|ROBERT|||Defendant|291999CF021980000AHC||FELONY THEFT FORGERY FRAUD|B|Behnke, Debra|12/17/1999|Close of ReOpen|10/22/2001|M|2310 PLATT ST W||TAMPA|FL|33602-|White|08/02/1971|1|F3|810024B|810024B BURGLARY OF A CONVEYANCE|11/27/1999|ADJG|NT - ADJUDGED GUILTY|08/14/2000|||L120760712820|FL|N||||||N|N|N|N||||||261.00 Circuit Court||LOPEZ|ROBERT|||Defendant|291999CF021980000AHC||FELONY THEFT FORGERY FRAUD|B|Behnke, Debra|12/17/1999|Close of ReOpen|10/22/2001|M|2310 PLATT ST W||TAMPA|FL|33602-|White|08/02/1971|3|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|11/27/1999|ADJG|NT - ADJUDGED GUILTY|08/14/2000|||L120760712820|FL|N||||||N|N|N|N||||||261.00 Circuit Court||LOPEZ|ROBERT|||Defendant|291999CF021980000AHC||FELONY THEFT FORGERY FRAUD|B|Behnke, Debra|12/17/1999|Close of ReOpen|10/22/2001|M|2310 PLATT ST W||TAMPA|FL|33602-|White|08/02/1971|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|11/27/1999|NOLP|NOLLE PROSSED|08/14/2000|||L120760712820|FL|N||||||N|N|N|N||||||261.00 Circuit Court||LOPEZ|ROBERT|||Defendant|292000CF000643000AHC||FELONY THEFT FORGERY FRAUD|B|Simms, Robert J|01/13/2000|CLOSED|08/14/2000|M|2310 PLATT ST W||TAMPA|FL|33602-|White|08/02/1971|3|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|10/30/1999|NOLP|NOLLE PROSSED|08/14/2000|||L120760712820|FL|N||||||N|N|N|N||||||261.00 Circuit Court||LOPEZ|ROBERT|||Defendant|292000CF000643000AHC||FELONY THEFT FORGERY FRAUD|B|Simms, Robert J|01/13/2000|CLOSED|08/14/2000|M|2310 PLATT ST W||TAMPA|FL|33602-|White|08/02/1971|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|10/30/1999|NOLP|NOLLE PROSSED|08/14/2000|||L120760712820|FL|N||||||N|N|N|N||||||261.00 Circuit Court||LOPEZ|ROBERT|||Defendant|292000CF000643000AHC||FELONY THEFT FORGERY FRAUD|B|Simms, Robert J|01/13/2000|CLOSED|08/14/2000|M|2310 PLATT ST W||TAMPA|FL|33602-|White|08/02/1971|2|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|10/30/1999|ADJG|NT - ADJUDGED GUILTY|08/14/2000|||L120760712820|FL|N||||||N|N|N|N||||||261.00 Circuit Court||LOPEZ|ROBERT|||Defendant|292000CF000644000AHC||FELONY THEFT FORGERY FRAUD|B|Simms, Robert J|01/13/2000|CLOSED|08/14/2000|M|2310 PLATT ST W||TAMPA|FL|33602-|White|08/02/1971|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|11/19/1999|NOLP|NOLLE PROSSED|08/14/2000|||L120760712820|FL|N||||||N|N|N|N||||||261.00 Circuit Court||LOPEZ|ROBERT|||Defendant|292000CF000644000AHC||FELONY THEFT FORGERY FRAUD|B|Simms, Robert J|01/13/2000|CLOSED|08/14/2000|M|2310 PLATT ST W||TAMPA|FL|33602-|White|08/02/1971|2|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|11/19/1999|ADJG|NT - ADJUDGED GUILTY|08/14/2000|||L120760712820|FL|N||||||N|N|N|N||||||261.00 Circuit Court||LOPEZ|ROBERT|||Defendant|292000CF000644000AHC||FELONY THEFT FORGERY FRAUD|B|Simms, Robert J|01/13/2000|CLOSED|08/14/2000|M|2310 PLATT ST W||TAMPA|FL|33602-|White|08/02/1971|3|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|11/19/1999|NOLP|NOLLE PROSSED|08/14/2000|||L120760712820|FL|N||||||N|N|N|N||||||261.00 Circuit Court||LOPEZ|ROBERT|||Defendant|292000CF000737000AHC||FELONY THEFT FORGERY FRAUD|B|Simms, Robert J|01/13/2000|CLOSED|08/14/2000|M|2310 PLATT ST W||TAMPA|FL|33602-|White|08/02/1971|2|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|12/13/1999|ADJG|NT - ADJUDGED GUILTY|08/14/2000|||L120760712820|FL|N||||||N|N|N|N||||||261.00 Circuit Court||LOPEZ|ROBERT|||Defendant|292000CF000737000AHC||FELONY THEFT FORGERY FRAUD|B|Simms, Robert J|01/13/2000|CLOSED|08/14/2000|M|2310 PLATT ST W||TAMPA|FL|33602-|White|08/02/1971|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|12/13/1999|NOLP|NOLLE PROSSED|08/14/2000|||L120760712820|FL|N||||||N|N|N|N||||||261.00 Circuit Court||LOPEZ|ROBERT|||Defendant|292000CF000738000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|01/13/2000|CLOSED|02/07/2000|M|2310 PLATT ST W||TAMPA|FL|33602-|White|08/02/1971|1|F3|812014|812014 GRAND THEFT|12/13/1999|CONS|CONSOLIDATED CASE|01/31/2000|||L120760712820|FL|N||||||N|N|N|N|||||| Circuit Court||LOPEZ|ROBERT|||Defendant|292000CF000765000AHC||FELONY THEFT FORGERY FRAUD|B|Simms, Robert J|01/14/2000|CLOSED|08/14/2000|M|2310 PLATT ST W||TAMPA|FL|33602-|White|08/02/1971|3|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|11/23/1999|NOLP|NOLLE PROSSED|08/14/2000|||L120760712820|FL|N||||||N|N|N|N||||||261.00 Circuit Court||LOPEZ|ROBERT|||Defendant|292000CF000765000AHC||FELONY THEFT FORGERY FRAUD|B|Simms, Robert J|01/14/2000|CLOSED|08/14/2000|M|2310 PLATT ST W||TAMPA|FL|33602-|White|08/02/1971|2|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|11/23/1999|ADJG|NT - ADJUDGED GUILTY|08/14/2000|||L120760712820|FL|N||||||N|N|N|N||||||261.00 Circuit Court||LOPEZ|ROBERT|||Defendant|292000CF000765000AHC||FELONY THEFT FORGERY FRAUD|B|Simms, Robert J|01/14/2000|CLOSED|08/14/2000|M|2310 PLATT ST W||TAMPA|FL|33602-|White|08/02/1971|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|11/23/1999|NOLP|NOLLE PROSSED|08/14/2000|||L120760712820|FL|N||||||N|N|N|N||||||261.00 Circuit Court||LOPEZ|ROBERT|||Defendant|292000CF002252000AHC||FELONY WORTHLESS CHECK|F|Tharpe, Chet A.|02/09/2000|Close of ReOpen|12/08/2007|M|3607 REPUBLICA DE CUBA||TAMPA|FL|33603|White|12/05/1947|1|F3|832054|832054 OBTAIN.PROP. FOR WORTHLESS CK (MORE THAN $150)|04/25/1999|ADJG|NT - ADJUDGED GUILTY|06/29/2007|||L120760474450|FL|N||||||N|N|N|N||||||731.00 Circuit Court||LOPEZ|ROBERT|||Defendant|292000CF002252000AHC||FELONY WORTHLESS CHECK|F|Tharpe, Chet A.|02/09/2000|Close of ReOpen|12/08/2007|M|3607 REPUBLICA DE CUBA||TAMPA|FL|33603|White|12/05/1947|3|M1|832054|832054 OBTAIN.PROP. FOR WORTHLESS CK.(LESS THAN $150)|04/25/1999|ADJG|NT - ADJUDGED GUILTY|06/29/2007|||L120760474450|FL|N||||||N|N|N|N||||||731.00 Circuit Court||LOPEZ|ROBERT|||Defendant|292000CF002252000AHC||FELONY WORTHLESS CHECK|F|Tharpe, Chet A.|02/09/2000|Close of ReOpen|12/08/2007|M|3607 REPUBLICA DE CUBA||TAMPA|FL|33603|White|12/05/1947|2|F3|832054|832054 OBTAIN.PROP. FOR WORTHLESS CK (MORE THAN $150)|04/25/1999|ADJG|NT - ADJUDGED GUILTY|06/29/2007|||L120760474450|FL|N||||||N|N|N|N||||||731.00 Circuit Court||LOPEZ|ROBERT|||Defendant|292000CF002308000AHC||FELONY THEFT FORGERY FRAUD|B|Simms, Robert J|02/10/2000|CLOSED|08/14/2000|M|2310 PLATT ST W||TAMPA|FL|33602-|White|08/02/1971|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|11/20/1999|NOLP|NOLLE PROSSED|08/14/2000|||L120760712820|FL|N||||||N|N|N|N||||||261.00 Circuit Court||LOPEZ|ROBERT|||Defendant|292000CF002308000AHC||FELONY THEFT FORGERY FRAUD|B|Simms, Robert J|02/10/2000|CLOSED|08/14/2000|M|2310 PLATT ST W||TAMPA|FL|33602-|White|08/02/1971|2|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|11/20/1999|ADJG|NT - ADJUDGED GUILTY|08/14/2000|||L120760712820|FL|N||||||N|N|N|N||||||261.00 Circuit Court||LOPEZ|ROBERT|||Defendant|292000CF002308000AHC||FELONY THEFT FORGERY FRAUD|B|Simms, Robert J|02/10/2000|CLOSED|08/14/2000|M|2310 PLATT ST W||TAMPA|FL|33602-|White|08/02/1971|3|F3|53804B|53804B OBT. MONEY FROM SEC HAND DEALER BY FRAUD (FEL)|11/20/1999|NOLP|NOLLE PROSSED|08/14/2000|||L120760712820|FL|N||||||N|N|N|N||||||261.00 Circuit Court||LOPEZ|ROBERT|||Defendant|292000CF002443000AHC||FELONY THEFT FORGERY FRAUD|B|Simms, Robert J|02/12/2000|CLOSED|08/14/2000|M|2310 PLATT ST W||TAMPA|FL|33602-|White|08/02/1971|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|11/03/1999|NOLP|NOLLE PROSSED|08/14/2000|||L120760712820|FL|N||||||N|N|N|N||||||261.00 Circuit Court||LOPEZ|ROBERT|||Defendant|292000CF002443000AHC||FELONY THEFT FORGERY FRAUD|B|Simms, Robert J|02/12/2000|CLOSED|08/14/2000|M|2310 PLATT ST W||TAMPA|FL|33602-|White|08/02/1971|3|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|11/03/1999|NOLP|NOLLE PROSSED|08/14/2000|||L120760712820|FL|N||||||N|N|N|N||||||261.00 Circuit Court||LOPEZ|ROBERT|||Defendant|292000CF002443000AHC||FELONY THEFT FORGERY FRAUD|B|Simms, Robert J|02/12/2000|CLOSED|08/14/2000|M|2310 PLATT ST W||TAMPA|FL|33602-|White|08/02/1971|2|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|11/03/1999|ADJG|NT - ADJUDGED GUILTY|08/14/2000|||L120760712820|FL|N||||||N|N|N|N||||||261.00 Circuit Court||LOPEZ|ROBERT|||Defendant|292000CF002768000AHC||FELONY THEFT FORGERY FRAUD|O||02/18/2000|CLOSED|08/16/2000|M|2310 PLATT ST W||TAMPA|FL|33602-|White|08/02/1971|4|F2|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (OVER $300)|11/02/1999|NTLOR|NT - LETTER OF RELEASE|08/16/2000|||L120760712820|FL|N||||||N|N|N|N|||||| Circuit Court||LOPEZ|ROBERT|||Defendant|292000CF002768000AHC||FELONY THEFT FORGERY FRAUD|O||02/18/2000|CLOSED|08/16/2000|M|2310 PLATT ST W||TAMPA|FL|33602-|White|08/02/1971|1|F3|810023|810023 BURGLARY OF A CONVEYANCE|11/02/1999|NTLOR|NT - LETTER OF RELEASE|08/16/2000|||L120760712820|FL|N||||||N|N|N|N|||||| Circuit Court||LOPEZ|ROBERT|||Defendant|292000CF002768000AHC||FELONY THEFT FORGERY FRAUD|O||02/18/2000|CLOSED|08/16/2000|M|2310 PLATT ST W||TAMPA|FL|33602-|White|08/02/1971|3|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|11/02/1999|NTLOR|NT - LETTER OF RELEASE|08/16/2000|||L120760712820|FL|N||||||N|N|N|N|||||| Circuit Court||LOPEZ|ROBERT|||Defendant|292000CF002768000AHC||FELONY THEFT FORGERY FRAUD|O||02/18/2000|CLOSED|08/16/2000|M|2310 PLATT ST W||TAMPA|FL|33602-|White|08/02/1971|2|F3|8120142C2|8120142C2 GRAND THEFT THIRD DEGREE $5000 - $10000|11/02/1999|NTLOR|NT - LETTER OF RELEASE|08/16/2000|||L120760712820|FL|N||||||N|N|N|N|||||| Circuit Court||LOPEZ|ROBERT|||Defendant|292000CF002769000AHC||FELONY THEFT FORGERY FRAUD|B|Simms, Robert J|02/18/2000|CLOSED|08/14/2000|M|2310 PLATT ST W||TAMPA|FL|33602-|White|08/02/1971|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|02/14/2000|NOLP|NOLLE PROSSED|08/14/2000|||L120760712820|FL|N||||||N|N|N|N||||||261.00 Circuit Court||LOPEZ|ROBERT|||Defendant|292000CF002769000AHC||FELONY THEFT FORGERY FRAUD|B|Simms, Robert J|02/18/2000|CLOSED|08/14/2000|M|2310 PLATT ST W||TAMPA|FL|33602-|White|08/02/1971|3|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|02/14/2000|ADJG|NT - ADJUDGED GUILTY|08/14/2000|||L120760712820|FL|N||||||N|N|N|N||||||261.00 Circuit Court||LOPEZ|ROBERT|||Defendant|292000CF002769000AHC||FELONY THEFT FORGERY FRAUD|B|Simms, Robert J|02/18/2000|CLOSED|08/14/2000|M|2310 PLATT ST W||TAMPA|FL|33602-|White|08/02/1971|4|F3|53804B|53804B OBT. MONEY FROM SEC HAND DEALER BY FRAUD (FEL)|02/14/2000|NOLP|NOLLE PROSSED|08/14/2000|||L120760712820|FL|N||||||N|N|N|N||||||261.00 Circuit Court||LOPEZ|ROBERT|||Defendant|292000CF002769000AHC||FELONY THEFT FORGERY FRAUD|B|Simms, Robert J|02/18/2000|CLOSED|08/14/2000|M|2310 PLATT ST W||TAMPA|FL|33602-|White|08/02/1971|1|F3|810023|810023 BURGLARY OF A CONVEYANCE|02/14/2000|ADJG|NT - ADJUDGED GUILTY|08/14/2000|||L120760712820|FL|N||||||N|N|N|N||||||261.00 Circuit Court||LOPEZ|ROBERT|||Defendant|292000CF003039000AHC||FELONY THEFT FORGERY FRAUD|O||02/23/2000|CLOSED|08/16/2000|M|2310 PLATT ST W||TAMPA|FL|33602-|White|08/02/1971|3|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|11/30/1999|NTLOR|NT - LETTER OF RELEASE|08/16/2000|||L120760712820|FL|N||||||N|N|N|N|||||| Circuit Court||LOPEZ|ROBERT|||Defendant|292000CF003039000AHC||FELONY THEFT FORGERY FRAUD|O||02/23/2000|CLOSED|08/16/2000|M|2310 PLATT ST W||TAMPA|FL|33602-|White|08/02/1971|4|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|11/30/1999|NTLOR|NT - LETTER OF RELEASE|08/16/2000|||L120760712820|FL|N||||||N|N|N|N|||||| Circuit Court||LOPEZ|ROBERT|||Defendant|292000CF003039000AHC||FELONY THEFT FORGERY FRAUD|O||02/23/2000|CLOSED|08/16/2000|M|2310 PLATT ST W||TAMPA|FL|33602-|White|08/02/1971|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE $300 - $20 000|11/30/1999|NTLOR|NT - LETTER OF RELEASE|08/16/2000|||L120760712820|FL|N||||||N|N|N|N|||||| Circuit Court||LOPEZ|ROBERT|||Defendant|292000CF003039000AHC||FELONY THEFT FORGERY FRAUD|O||02/23/2000|CLOSED|08/16/2000|M|2310 PLATT ST W||TAMPA|FL|33602-|White|08/02/1971|1|F3|810023|810023 BURGLARY OF A CONVEYANCE|11/30/1999|NTLOR|NT - LETTER OF RELEASE|08/16/2000|||L120760712820|FL|N||||||N|N|N|N|||||| Circuit Court||LOPEZ|ROBERT|||Defendant|292000CF003595000AHC||FELONY THEFT FORGERY FRAUD|B|Simms, Robert J|03/02/2000|CLOSED|08/14/2000|M|2310 PLATT ST W||TAMPA|FL|33602-|White|08/02/1971|1|F3|810023|810023 BURGLARY OF A CONVEYANCE|10/21/1999|ADJG|NT - ADJUDGED GUILTY|08/14/2000|||L120760712820|FL|N||||||N|N|N|N||||||261.00 Circuit Court||LOPEZ|ROBERT|||Defendant|292000CF003595000AHC||FELONY THEFT FORGERY FRAUD|B|Simms, Robert J|03/02/2000|CLOSED|08/14/2000|M|2310 PLATT ST W||TAMPA|FL|33602-|White|08/02/1971|3|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|10/21/1999|ADJG|NT - ADJUDGED GUILTY|08/14/2000|||L120760712820|FL|N||||||N|N|N|N||||||261.00 Circuit Court||LOPEZ|ROBERT|||Defendant|292000CF003595000AHC||FELONY THEFT FORGERY FRAUD|B|Simms, Robert J|03/02/2000|CLOSED|08/14/2000|M|2310 PLATT ST W||TAMPA|FL|33602-|White|08/02/1971|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|10/21/1999|NOLP|NOLLE PROSSED|08/14/2000|||L120760712820|FL|N||||||N|N|N|N||||||261.00 Circuit Court||LOPEZ|ROBERT|||Defendant|292000CF003595000AHC||FELONY THEFT FORGERY FRAUD|B|Simms, Robert J|03/02/2000|CLOSED|08/14/2000|M|2310 PLATT ST W||TAMPA|FL|33602-|White|08/02/1971|4|F3|53804B|53804B OBT. MONEY FROM SEC HAND DEALER BY FRAUD (FEL)|10/21/1999|NOLP|NOLLE PROSSED|08/14/2000|||L120760712820|FL|N||||||N|N|N|N||||||261.00 Circuit Court||LOPEZ|ROBERT|||Defendant|292000CF003918000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|03/07/2000|CLOSED|08/16/2000|M|2310 PLATT ST W||TAMPA|FL|33602-|White|08/02/1971|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|11/16/1999|NTLOR|NT - LETTER OF RELEASE|08/16/2000|||L120760712820|FL|N||||||N|N|N|N|||||| Circuit Court||LOPEZ|ROBERT|||Defendant|292000CF004413000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|03/15/2000|CLOSED|08/16/2000|M|2310 PLATT ST W||TAMPA|FL|33602-|White|08/02/1971|2|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|11/27/1999|NTLOR|NT - LETTER OF RELEASE|08/16/2000|||L120760712820|FL|N||||||N|N|N|N|||||| Circuit Court||LOPEZ|ROBERT|||Defendant|292000CF004413000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|03/15/2000|CLOSED|08/16/2000|M|2310 PLATT ST W||TAMPA|FL|33602-|White|08/02/1971|3|F2|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (OVER $300)|11/27/1999|NTLOR|NT - LETTER OF RELEASE|08/16/2000|||L120760712820|FL|N||||||N|N|N|N|||||| Circuit Court||LOPEZ|ROBERT|||Defendant|292000CF004413000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|03/15/2000|CLOSED|08/16/2000|M|2310 PLATT ST W||TAMPA|FL|33602-|White|08/02/1971|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE $300 - $20 000|11/27/1999|NTLOR|NT - LETTER OF RELEASE|08/16/2000|||L120760712820|FL|N||||||N|N|N|N|||||| Circuit Court||LOPEZ|ROBERT|||Defendant|292000CF008951000AHC||FELONY BURGLARY|O|Simms, Robert J|05/26/2000|CLOSED|08/16/2000|M|2310 PLATT ST W||TAMPA|FL|33602-|White|08/02/1971|1|F2|810023|810023 BURGLARY OF A DWELLING|11/16/1999|NTLOR|NT - LETTER OF RELEASE|08/16/2000|||L120760712820|FL|N||||||N|N|N|N|||||| Circuit Court||LOPEZ|ROBERT|||Defendant|292000CF008951000AHC||FELONY BURGLARY|O|Simms, Robert J|05/26/2000|CLOSED|08/16/2000|M|2310 PLATT ST W||TAMPA|FL|33602-|White|08/02/1971|4|F2|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (OVER $300)|11/16/1999|NTLOR|NT - LETTER OF RELEASE|08/16/2000|||L120760712820|FL|N||||||N|N|N|N|||||| Circuit Court||LOPEZ|ROBERT|||Defendant|292000CF008951000AHC||FELONY BURGLARY|O|Simms, Robert J|05/26/2000|CLOSED|08/16/2000|M|2310 PLATT ST W||TAMPA|FL|33602-|White|08/02/1971|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE $300 - $20 000|11/16/1999|NTLOR|NT - LETTER OF RELEASE|08/16/2000|||L120760712820|FL|N||||||N|N|N|N|||||| Circuit Court||LOPEZ|ROBERT|||Defendant|292000CF008951000AHC||FELONY BURGLARY|O|Simms, Robert J|05/26/2000|CLOSED|08/16/2000|M|2310 PLATT ST W||TAMPA|FL|33602-|White|08/02/1971|3|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|11/16/1999|NTLOR|NT - LETTER OF RELEASE|08/16/2000|||L120760712820|FL|N||||||N|N|N|N|||||| Circuit Court||LOPEZ|ROBERT|LEE||Defendant|292003CF013045000BHC||FELONY DRUG OFFENSE|Y|Rice, Elizabeth G|07/31/2003|Close of ReOpen|09/23/2004|M|2708 50TH ST N APT 290||TAMPA|FL|33619|White|09/01/1966|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|07/31/2003|ADJG|NT - ADJUDGED GUILTY|07/19/2004|||L120772663210|FL|N||||||N|N|N|N|||||LOPEZ, ROBERT L|2347.00 Circuit Court||LOPEZ|ROBERT|LEE||Defendant|292003CF013045000BHC||FELONY DRUG OFFENSE|Y|Rice, Elizabeth G|07/31/2003|Close of ReOpen|09/23/2004|M|2708 50TH ST N APT 290||TAMPA|FL|33619|White|09/01/1966|2|F3|918131A|918131A TAMPERING WITH PHYSICAL EVIDENCE (DESTROY)|07/31/2003|NTNINF|NT - NO INFORMATION FILED|08/20/2003|||L120772663210|FL|N||||||N|N|N|N|||||LOPEZ, ROBERT L|2347.00 Circuit Court||LOPEZ|ROBERT|LEE||Defendant|292003CF013046000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|07/31/2003|CLOSED|08/22/2003|M|2708 50TH ST N APT 290||TAMPA|FL|33619|White|09/01/1966|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|07/31/2003|CONS|CONSOLIDATED CASE|08/20/2003|||L120772663210|FL|N||||||N|N|N|N|||||LOPEZ, ROBERT L| Circuit Court||LOPEZ|ROBERT|LEE||Defendant|292003CF013046000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|07/31/2003|CLOSED|08/22/2003|M|2708 50TH ST N APT 290||TAMPA|FL|33619|White|09/01/1966|2|F3|918131A|918131A TAMPERING WITH PHYSICAL EVIDENCE (DESTROY)|07/31/2003|CONS|CONSOLIDATED CASE|08/20/2003|||L120772663210|FL|N||||||N|N|N|N|||||LOPEZ, ROBERT L| Circuit Court||LOPEZ|ROBERT|LOUIS||Defendant|292012CF013313000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|09/12/2012|CLOSED|08/26/2015|M|8524 PATSY ST.||TAMPA|FL|33615|White|06/13/1990|3|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|09/12/2012|SCFD|STATE CLOSED FILE DIVERSION|08/26/2013|||L120772902130|FL|N||||230.76||N|N|N|N|||||LOPEZ, ROBERT; LOPEZ, ROBERT L|1110.24 Circuit Court||LOPEZ|ROBERT|LOUIS||Defendant|292012CF013313000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|09/12/2012|CLOSED|08/26/2015|M|8524 PATSY ST.||TAMPA|FL|33615|White|06/13/1990|3|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|09/12/2012|NTAW|NT - ADJUDICATION WITHHELD|04/15/2014|||L120772902130|FL|N||||230.76||N|N|N|N|||||LOPEZ, ROBERT; LOPEZ, ROBERT L|1110.24 Circuit Court||LOPEZ|ROBERT|LOUIS||Defendant|292012CF013313000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|09/12/2012|CLOSED|08/26/2015|M|8524 PATSY ST.||TAMPA|FL|33615|White|06/13/1990|1|F3|784031A|784031A BATTERY ON A LAW ENFORCEMENT OFFICER|09/12/2012|SCFD|STATE CLOSED FILE DIVERSION|08/26/2013|||L120772902130|FL|N||||230.76||N|N|N|N|||||LOPEZ, ROBERT; LOPEZ, ROBERT L|1110.24 Circuit Court||LOPEZ|ROBERT|LOUIS||Defendant|292012CF013313000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|09/12/2012|CLOSED|08/26/2015|M|8524 PATSY ST.||TAMPA|FL|33615|White|06/13/1990|2|F3|784031A|784031A BATTERY ON A LAW ENFORCEMENT OFFICER|09/12/2012|NTAW|NT - ADJUDICATION WITHHELD|04/15/2014|||L120772902130|FL|N||||230.76||N|N|N|N|||||LOPEZ, ROBERT; LOPEZ, ROBERT L|1110.24 Circuit Court||LOPEZ|ROBERT|LOUIS||Defendant|292012CF013313000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|09/12/2012|CLOSED|08/26/2015|M|8524 PATSY ST.||TAMPA|FL|33615|White|06/13/1990|2|F3|784031A|784031A BATTERY ON A LAW ENFORCEMENT OFFICER|09/12/2012|SCFD|STATE CLOSED FILE DIVERSION|08/26/2013|||L120772902130|FL|N||||230.76||N|N|N|N|||||LOPEZ, ROBERT; LOPEZ, ROBERT L|1110.24 Circuit Court||LOPEZ|ROBERT|LOUIS||Defendant|292012CF013313000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|09/12/2012|CLOSED|08/26/2015|M|8524 PATSY ST.||TAMPA|FL|33615|White|06/13/1990|1|F3|784031A|784031A BATTERY ON A LAW ENFORCEMENT OFFICER|09/12/2012|NTAW|NT - ADJUDICATION WITHHELD|04/15/2014|||L120772902130|FL|N||||230.76||N|N|N|N|||||LOPEZ, ROBERT; LOPEZ, ROBERT L|1110.24 Circuit Court||LOPEZ|ROBERT|LOUIS||Defendant|292013CF009883000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|07/13/2013|CLOSED|07/19/2013|M|8524 PATSY ST.||TAMPA|FL|33615|White|06/13/1990|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|07/13/2013|REDU|REDUCED TO COUNTY COURT|07/19/2013|||L120772902130|FL|N||||||N|N|N|N|||||LOPEZ, ROBERT; LOPEZ, ROBERT L| Circuit Court||LOPEZ|ROBERT|LOUIS||Defendant|292013CF009883000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|07/13/2013|CLOSED|07/19/2013|M|8524 PATSY ST.||TAMPA|FL|33615|White|06/13/1990|2|M2|320.261|320.261 ATTACHING TAG NOT ASSIGNED|07/13/2013|NTNINF|NT - NO INFORMATION FILED|07/19/2013|||L120772902130|FL|N||||||N|N|N|N|||||LOPEZ, ROBERT; LOPEZ, ROBERT L| Circuit Court||LOPEZ|ROBERT|LOUIS||Defendant|292015CF018218000AHC||FELONY OTHER FELONY|O|Ward, Laura E|12/20/2015|CLOSED|01/05/2016|M|8427 SYCAMORE TREE DR|APT 201 C|TAMPA|FL|33615|White|06/13/1990|1|F3|322.34(2)c|322342C-TRAF6077 (FT) DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|12/20/2015|REDU|REDUCED TO COUNTY COURT|01/05/2016|||L120772902130|FL|N||||||N|N|N|N|||||LOPEZ, ROBERT; LOPEZ, ROBERT L| Circuit Court||LOPEZ|ROBERT|LOUIS||Defendant|292016CF011664000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|08/14/2016|CLOSED|11/14/2016|M|8427 SYCAMORE TREE|APT 202 - C|TAMPA|FL|33614|White|06/13/1990|1|F3|784.03(2)|784032-BATT1007 (FT) BATTERY DOM VIOL 2ND OR SUBSEQUENT OFFENSE|08/13/2016|NTLOR|NT - LETTER OF RELEASE|11/14/2016|||L120772902130|FL|N||||||N|N|N|N|||||LOPEZ, ROBERT; LOPEZ, ROBERT L| Circuit Court||LOPEZ|ROBERT|LOUIS||Defendant|292018CF011892000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|08/15/2018|CLOSED|10/16/2018|M|8427 SYCAMORE TREEDR # 202C||TAMPA|FL|33614|White|06/13/1990|1|F3|784.03(2)|784032-BATT1007 (FT) BATTERY DOM VIOL 2ND OR SUBSEQUENT OFFENSE|08/14/2018|NTLOR|NT - LETTER OF RELEASE|10/16/2018|||L120772902130|FL|N||||||N|N|N|N|||||LOPEZ, ROBERT; LOPEZ, ROBERT L| Circuit Court||LOPEZ|ROBERT|LOUIS||Defendant|292019CF008614000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|06/22/2019|CLOSED|07/31/2019|M|8427 SYCAMORE TREEDR # 202C||TAMPA|FL|33614|White|06/13/1990|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|06/20/2019|ADJG|NT - ADJUDGED GUILTY|07/31/2019|||L120772902130|FL|N||||||N|N|N|N|||||LOPEZ, ROBERT; LOPEZ, ROBERT L|689.00 Circuit Court||LOPEZ|ROBERT|LOUIS||Defendant|292019CF008614000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|06/22/2019|CLOSED|07/31/2019|M|8427 SYCAMORE TREEDR # 202C||TAMPA|FL|33614|White|06/13/1990|2|M1|810.08(2)b|810082B-TRES2000 (MF) TRESPASS IN OCCUPIED STRUCTURE OR CONVEYANCE|06/20/2019|ADJG|NT - ADJUDGED GUILTY|07/31/2019|||L120772902130|FL|N||||||N|N|N|N|||||LOPEZ, ROBERT; LOPEZ, ROBERT L|689.00 Circuit Court||LOPEZ|ROBERT|LOUIS||Defendant|292019CF014481000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|10/14/2019|CLOSED|02/04/2020|M|8427 SYCAMORE TREE DR #202C||TAMPA|FL|33614|White|06/13/1990|1|F3|784.03(2)|784032-BATT1007 (FT) BATTERY DOM VIOL 2ND OR SUBSEQUENT OFFENSE|09/27/2019|NTLOR|NT - LETTER OF RELEASE|02/04/2020|||L120772902130|FL|N||||||N|N|N|N|||||LOPEZ, ROBERT; LOPEZ, ROBERT L| Circuit Court||LOPEZ|ROBERT|LOUIS||Defendant|292020CF012439000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|10/29/2020|CLOSED|07/08/2021|M|8427 SYCAMORE TREEDR # 202C||TAMPA|FL|33614|White|06/13/1990|1|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|10/28/2020|ADJG|NT - ADJUDGED GUILTY|07/08/2021|||L120772902130|FL|N||||701.00|10/20/2022|N|N|N|N|||||LOPEZ, ROBERT; LOPEZ, ROBERT L| Circuit Court||LOPEZ|ROBERT|M||Defendant|292022CF006471000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|05/20/2022|CLOSED|08/04/2022|M|15404 FEATHER STAR P||RUSKIN|FL|33573|White|02/04/1967|2|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|05/19/2022|NTLOR|NT - LETTER OF RELEASE|08/04/2022|||L120760670440|FL|N||||||N|N|N|N|||||| Circuit Court||LOPEZ|ROBERT|M||Defendant|292022CF006471000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|05/20/2022|CLOSED|08/04/2022|M|15404 FEATHER STAR P||RUSKIN|FL|33573|White|02/04/1967|3|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|05/19/2022|NTLOR|NT - LETTER OF RELEASE|08/04/2022|||L120760670440|FL|N||||||N|N|N|N|||||| Circuit Court||LOPEZ|ROBERT|M||Defendant|292022CF006471000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|05/20/2022|CLOSED|08/04/2022|M|15404 FEATHER STAR P||RUSKIN|FL|33573|White|02/04/1967|1|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|05/19/2022|NTLOR|NT - LETTER OF RELEASE|08/04/2022|||L120760670440|FL|N||||||N|N|N|N|||||| Circuit Court||LOPEZ|ROBERTO|DEMETRIO||Defendant|291991CF007392000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|05/24/1991|Close of ReOpen|01/23/2000|M|2808 N NEBRASKA AVE||TAMPA|FL|33602|White|04/09/1941|1|F3|893131F|893131F POSSESSION|05/23/1991|ADJG|NT - ADJUDGED GUILTY|08/06/1991|||||N||||||N|N|N|N|||||LOPEZ, ROBERTO|385.00 Circuit Court||LOPEZ|ROBERTO|DEMETRIO||Defendant|291991CF008660000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|06/19/1991|Close of ReOpen|01/23/2000|M|2808 N NEBRASKA AVE||TAMPA|FL|33602|White|04/09/1941|1|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|04/15/1991|ADJG|NT - ADJUDGED GUILTY|09/09/1991|||||N||||||N|N|N|N|||||LOPEZ, ROBERTO| Circuit Court||LOPEZ|ROBERTO|CHAVEZ||Defendant|291992CF001517000AHC||FELONY DRUG OFFENSE|O||01/30/1992|CLOSED|03/06/1992|M|1840 RICHMOND 19||HOUSTON|TX|77098|White|05/13/1964|2|F3|89313|SEE DOCKET OR CASE FILE FOR CHARGES|01/29/1992|NTLOR|NT - LETTER OF RELEASE|03/06/1992|||||N||||||N|N|N|N|||||| Circuit Court||LOPEZ|ROBERTO|CHAVEZ||Defendant|291992CF001517000AHC||FELONY DRUG OFFENSE|O||01/30/1992|CLOSED|03/06/1992|M|1840 RICHMOND 19||HOUSTON|TX|77098|White|05/13/1964|1|F3|89313|SEE DOCKET OR CASE FILE FOR CHARGES|01/29/1992|NTLOR|NT - LETTER OF RELEASE|03/06/1992|||||N||||||N|N|N|N|||||| Circuit Court||LOPEZ|ROBERTO|||Defendant|291993CF004786000AHC||FELONY CRIMES AGAINST A PERSON|F||04/13/1993|CLOSED|06/17/1993|M|2023 NEW ORLEANS AV E||TAMPA|FL|33610-|White|11/27/1951|2|M2|322341|322341 DRIVING W/LICENSE SUSPEND/CAN|04/12/1993|ADJG|NT - ADJUDGED GUILTY|06/17/1993|||L120720514270|FL|N||||||N|N|N|N|||||LOPEZ, ROBERT; RODRIGUEZ, JOE; RODRIQUEZ, JOE| Circuit Court||LOPEZ|ROBERTO|||Defendant|291993CF004786000AHC||FELONY CRIMES AGAINST A PERSON|F||04/13/1993|CLOSED|06/17/1993|M|2023 NEW ORLEANS AV E||TAMPA|FL|33610-|White|11/27/1951|1|F3|316027|316027 ACCIDENT INVOLVE DEATH PER IN|04/12/1993|ADJG|NT - ADJUDGED GUILTY|06/17/1993|||L120720514270|FL|N||||||N|N|N|N|||||LOPEZ, ROBERT; RODRIGUEZ, JOE; RODRIQUEZ, JOE| Circuit Court||LOPEZ|ROBERTO|ANTONIO||Defendant|291995CF007266000AHC||FELONY DRUG OFFENSE|O||06/01/1995|CLOSED|07/13/1995|M|9755 COURT GLEN DR 721||HOUSTON|TX|NI|Black|12/13/1954|1|F1|8931351|SEE DOCKET OR CASE FILE FOR CHARGES|05/31/1995|NTLOR|NT - LETTER OF RELEASE|07/13/1995|||16979825|TX|N||||||N|N|N|N|||||| Circuit Court||LOPEZ|ROBERTO|ANTONIO||Defendant|291995CF007266000AHC||FELONY DRUG OFFENSE|O||06/01/1995|CLOSED|07/13/1995|M|9755 COURT GLEN DR 721||HOUSTON|TX|NI|Black|12/13/1954|2|F1|8931351|SEE DOCKET OR CASE FILE FOR CHARGES|05/31/1995|NTLOR|NT - LETTER OF RELEASE|07/13/1995|||16979825|TX|N||||||N|N|N|N|||||| Circuit Court||LOPEZ|ROBERTO|||Defendant|291996CF002139000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|02/13/1996|CLOSED|12/13/2013|M|LOT 29|5302 WALLACE RD|PLANT CITY|FL|33567|White|05/03/1975|2|F3|319304|319304 SELL EXCHANGE VEHICLE TITLE S|02/10/1996|AMDS|ADMINISTRATIVELY DISMISSED|12/13/2013|||||N||||||N|N|N|N|||||GONZALEZ, ARNULFO; GONZALEZ, JESUS| Circuit Court||LOPEZ|ROBERTO|||Defendant|291996CF002139000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|02/13/1996|CLOSED|12/13/2013|M|LOT 29|5302 WALLACE RD|PLANT CITY|FL|33567|White|05/03/1975|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|02/10/1996|AMDS|ADMINISTRATIVELY DISMISSED|12/13/2013|||||N||||||N|N|N|N|||||GONZALEZ, ARNULFO; GONZALEZ, JESUS| Circuit Court||LOPEZ|ROBERTO|||Defendant|291996CF003913000AHC||FELONY CRIMES AGAINST A PERSON|O||03/18/1996|CLOSED|04/17/1996|M|2023 NEW ORLEANS AV E||TAMPA|FL|33610-|White|11/27/1951|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|03/17/1996|REDU|REDUCED TO COUNTY COURT|04/17/1996|||L120720514270|FL|N||||||N|N|N|N|||||LOPEZ, ROBERT; RODRIGUEZ, JOE; RODRIQUEZ, JOE| Circuit Court||LOPEZ|ROBERTO|||Defendant|292001CF002029000AHC||FELONY FUGITIVE|O|Heinrich, Walter R|02/07/2001|CLOSED|02/27/2001|M|8733 N PAWNEE ST||TAMPA|FL|33617|White|09/14/1964|1|NN|941.02|941.02 FUGITIVE|02/05/2001|EXT|EXTRADITION|02/27/2001|||L120720643340|FL|N||||||N|N|N|N|||||| Circuit Court||LOPEZ|ROBERTO|||Defendant|292004CF022190000BHC||FELONY OTHER FELONY|C|Foster, Robert A|11/26/2004|Close of ReOpen|08/09/2006|M|14528 HAYNES RD||DOVER|FL|33527|White|06/11/1986|1|F3|790.01(2)|790.01(2) CARRYING CONCEALED FIREARM|11/25/2004|NTAW|NT - ADJUDICATION WITHHELD|01/20/2005|||L120720862110|FL|N||||76.92||N|N|N|N|||||LOPEZ, ROBERTO|700.08 Circuit Court||LOPEZ|ROBERTO|||Defendant|292004CF022192000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|11/26/2004|CLOSED|12/28/2004|M|14528 HAYNES RD||DOVER|FL|33527|White|06/11/1986|1|F3|790.01(2)|790.01(2) CARRYING CONCEALED FIREARM|11/25/2004|CONS|CONSOLIDATED CASE|12/20/2004|||L120720862110|FL|N||||||N|N|N|N|||||LOPEZ, ROBERTO| Circuit Court||LOPEZ|ROBERTO|C||Defendant|292005CF004703000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|03/10/2005|Close of ReOpen|09/15/2005|M|3915 CRAWFORD ST W||TAMPA|FL|33614|White|11/13/1982|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|03/09/2005|ADJG|NT - ADJUDGED GUILTY|09/15/2005|||L120723824130|FL|N||||||N|N|N|N|||||LOPEZ, ROBERTO; LOPEZ, ROBERTO CARLOS|627.00 Circuit Court||LOPEZ|ROBERTO|||Defendant|292005CF006673000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|04/05/2005|CLOSED|04/07/2005|M|AT LARGE||XX|FL|00000|White|09/01/1988|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|02/27/2004|NOLP|NOLLE PROSSED|04/07/2005|||L120720883210|FL|N||||||N|N|N|N|||||| Circuit Court||LOPEZ|ROBERTO|||Defendant|292005CF006673000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|04/05/2005|CLOSED|04/07/2005|M|AT LARGE||XX|FL|00000|White|09/01/1988|1|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|02/27/2004|NOLP|NOLLE PROSSED|04/07/2005|||L120720883210|FL|N||||||N|N|N|N|||||| Circuit Court||LOPEZ|ROBERTO|C||Defendant|292005CF011467000CHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|06/12/2005|Close of ReOpen|09/15/2005|M|3915 CRAWFORD ST W||TAMPA|FL|33614|White|11/13/1982|3|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|06/12/2005|ADJG|NT - ADJUDGED GUILTY|09/15/2005|||L120723824130|FL|N||||||N|N|N|N|||||LOPEZ, ROBERTO; LOPEZ, ROBERTO CARLOS|457.00 Circuit Court||LOPEZ|ROBERTO|C||Defendant|292005CF011467000CHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|06/12/2005|Close of ReOpen|09/15/2005|M|3915 CRAWFORD ST W||TAMPA|FL|33614|White|11/13/1982|4|M2|8120143A|8120143A PETIT THEFT ($100 OR LESS)|06/12/2005|ADJG|NT - ADJUDGED GUILTY|07/12/2005|||L120723824130|FL|N||||||N|N|N|N|||||LOPEZ, ROBERTO; LOPEZ, ROBERTO CARLOS|457.00 Circuit Court||LOPEZ|ROBERTO|C||Defendant|292005CF011471000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|06/12/2005|CLOSED|07/05/2005|M|3915 CRAWFORD ST W||TAMPA|FL|33614|White|11/13/1982|1|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|06/12/2005|CONS|CONSOLIDATED CASE|07/01/2005|||L120723824130|FL|N||||||N|N|N|N|||||LOPEZ, ROBERTO; LOPEZ, ROBERTO CARLOS| Circuit Court||LOPEZ|ROBERTO|C||Defendant|292005CF011471000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|06/12/2005|CLOSED|07/05/2005|M|3915 CRAWFORD ST W||TAMPA|FL|33614|White|11/13/1982|2|M2|8120143A|8120143A PETIT THEFT ($100 OR LESS)|06/12/2005|CONS|CONSOLIDATED CASE|07/01/2005|||L120723824130|FL|N||||||N|N|N|N|||||LOPEZ, ROBERTO; LOPEZ, ROBERTO CARLOS| Circuit Court||LOPEZ|ROBERTO|ROSARIO||Defendant|292005CF011483000AHC||FELONY DRUG OFFENSE|I|Pomponio, Denise A|06/12/2005|Close of ReOpen|10/18/2005|M|11832 VILLA ROSA DR APT 10||CLEARWATER|FL|33760|White|05/16/1961|2|M2|320.261|320.261 ATTACHING TAG NOT ASSIGNED|06/12/2005|ADJG|NT - ADJUDGED GUILTY|09/08/2005|||R264720611760|FL|N||||||N|N|N|N||||||420.00 Circuit Court||LOPEZ|ROBERTO|ROSARIO||Defendant|292005CF011483000AHC||FELONY DRUG OFFENSE|I|Pomponio, Denise A|06/12/2005|Close of ReOpen|10/18/2005|M|11832 VILLA ROSA DR APT 10||CLEARWATER|FL|33760|White|05/16/1961|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|06/12/2005|NTDISM|NT - DISMISSED|09/08/2005|||R264720611760|FL|N||||||N|N|N|N||||||420.00 Circuit Court||LOPEZ|ROBERTO|ROSARIO||Defendant|292005CF015384000AHC||FELONY DRUG OFFENSE|I|Pomponio, Denise A|08/07/2005|CLOSED|10/19/2005|M|11832 VILLA ROSA DR APT 10||CLEARWATER|FL|33760|White|05/16/1961|1|F3|893.13(6)a|893.13(6)a POSSESSION OF HEROIN|08/07/2005|ADJG|NT - ADJUDGED GUILTY|10/19/2005|||R264720611760|FL|N||||||N|N|N|N||||||5842.01 Circuit Court||LOPEZ|ROBERTO|C||Defendant|292005CF015906000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|08/14/2005|CLOSED|09/15/2005|M|3915 CRAWFORD ST W||TAMPA|FL|33614|White|11/13/1982|1|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|08/14/2005|ADJG|NT - ADJUDGED GUILTY|09/15/2005|||L120723824130|FL|N||||||N|N|N|N|||||LOPEZ, ROBERTO; LOPEZ, ROBERTO CARLOS|580.00 Circuit Court||LOPEZ|ROBERTO|C||Defendant|292005CF015906000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|08/14/2005|CLOSED|09/15/2005|M|3915 CRAWFORD ST W||TAMPA|FL|33614|White|11/13/1982|2|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|08/14/2005|ADJG|NT - ADJUDGED GUILTY|09/15/2005|||L120723824130|FL|N||||||N|N|N|N|||||LOPEZ, ROBERTO; LOPEZ, ROBERTO CARLOS|580.00 Circuit Court||LOPEZ|ROBERTO|C||Defendant|292005CF015906000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|08/14/2005|CLOSED|09/15/2005|M|3915 CRAWFORD ST W||TAMPA|FL|33614|White|11/13/1982|6|M2|8120143A|8120143A PETIT THEFT|08/14/2005|NTNINF|NT - NO INFORMATION FILED|09/02/2005|||L120723824130|FL|N||||||N|N|N|N|||||LOPEZ, ROBERTO; LOPEZ, ROBERTO CARLOS|580.00 Circuit Court||LOPEZ|ROBERTO|C||Defendant|292005CF015906000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|08/14/2005|CLOSED|09/15/2005|M|3915 CRAWFORD ST W||TAMPA|FL|33614|White|11/13/1982|4|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|08/14/2005|ADJG|NT - ADJUDGED GUILTY|09/15/2005|||L120723824130|FL|N||||||N|N|N|N|||||LOPEZ, ROBERTO; LOPEZ, ROBERTO CARLOS|580.00 Circuit Court||LOPEZ|ROBERTO|C||Defendant|292005CF015906000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|08/14/2005|CLOSED|09/15/2005|M|3915 CRAWFORD ST W||TAMPA|FL|33614|White|11/13/1982|5|M2|8120143A|8120143A PETIT THEFT ($100 OR LESS)|08/14/2005|NTNINF|NT - NO INFORMATION FILED|09/02/2005|||L120723824130|FL|N||||||N|N|N|N|||||LOPEZ, ROBERTO; LOPEZ, ROBERTO CARLOS|580.00 Circuit Court||LOPEZ|ROBERTO|C||Defendant|292005CF015906000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|08/14/2005|CLOSED|09/15/2005|M|3915 CRAWFORD ST W||TAMPA|FL|33614|White|11/13/1982|3|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|08/14/2005|ADJG|NT - ADJUDGED GUILTY|09/15/2005|||L120723824130|FL|N||||||N|N|N|N|||||LOPEZ, ROBERTO; LOPEZ, ROBERTO CARLOS|580.00 Circuit Court||LOPEZ|ROBERTO|JR||Defendant|292007CF006826000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|04/04/2007|CLOSED|05/07/2007|M|1104 RISK ST W||PLANT CITY|FL|33563-|White|02/05/1979|1|F3|784041|784041 FELONY BATTERY|04/03/2007|REDU|REDUCED TO COUNTY COURT|05/07/2007|||L120720790450|FL|N||||||N|N|N|N||||||40.00 Circuit Court||LOPEZ|ROBERTO|C||Defendant|292007CF008318000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|04/24/2007|CLOSED|05/10/2007|M|3915 CRAWFORD ST W||TAMPA|FL|33614|White|11/13/1982|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|04/24/2007|REDU|REDUCED TO COUNTY COURT|05/10/2007|||L120723824130|FL|N||||||N|N|N|N|||||LOPEZ, ROBERTO; LOPEZ, ROBERTO CARLOS|40.00 Circuit Court||LOPEZ|ROBERTO|C||Defendant|292007CF008318000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|04/24/2007|CLOSED|05/10/2007|M|3915 CRAWFORD ST W||TAMPA|FL|33614|White|11/13/1982|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|04/24/2007|NTNINF|NT - NO INFORMATION FILED|05/10/2007|||L120723824130|FL|N||||||N|N|N|N|||||LOPEZ, ROBERTO; LOPEZ, ROBERTO CARLOS|40.00 Circuit Court||LOPEZ|ROBERTO|C||Defendant|292007CF008318000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|04/24/2007|CLOSED|05/10/2007|M|3915 CRAWFORD ST W||TAMPA|FL|33614|White|11/13/1982|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|04/24/2007|REDU|REDUCED TO COUNTY COURT|05/10/2007|||L120723824130|FL|N||||||N|N|N|N|||||LOPEZ, ROBERTO; LOPEZ, ROBERTO CARLOS|40.00 Circuit Court||LOPEZ|ROBERTO|C||Defendant|292007CF013515000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|07/01/2007|CLOSED|07/25/2007|M|3915 CRAWFORD ST W||TAMPA|FL|33614|White|11/13/1982|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|07/01/2007|CONS|CONSOLIDATED CASE|07/20/2007|||L120723824130|FL|N||||||N|N|N|N|||||LOPEZ, ROBERTO; LOPEZ, ROBERTO CARLOS| Circuit Court||LOPEZ|ROBERTO|C||Defendant|292007CF013515000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|07/01/2007|CLOSED|07/25/2007|M|3915 CRAWFORD ST W||TAMPA|FL|33614|White|11/13/1982|3|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|07/01/2007|CONS|CONSOLIDATED CASE|07/20/2007|||L120723824130|FL|N||||||N|N|N|N|||||LOPEZ, ROBERTO; LOPEZ, ROBERTO CARLOS| Circuit Court||LOPEZ|ROBERTO|C||Defendant|292007CF013515000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|07/01/2007|CLOSED|07/25/2007|M|3915 CRAWFORD ST W||TAMPA|FL|33614|White|11/13/1982|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|07/01/2007|CONS|CONSOLIDATED CASE|07/20/2007|||L120723824130|FL|N||||||N|N|N|N|||||LOPEZ, ROBERTO; LOPEZ, ROBERTO CARLOS| Circuit Court||LOPEZ|ROBERTO|C||Defendant|292007CF013630000BHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|07/03/2007|CLOSED|07/27/2007|M|3915 CRAWFORD ST W||TAMPA|FL|33614|White|11/13/1982|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|07/01/2007|NTNINF|NT - NO INFORMATION FILED|07/20/2007|||L120723824130|FL|N||||||N|N|N|N|||||LOPEZ, ROBERTO; LOPEZ, ROBERTO CARLOS|410.00 Circuit Court||LOPEZ|ROBERTO|C||Defendant|292007CF013630000BHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|07/03/2007|CLOSED|07/27/2007|M|3915 CRAWFORD ST W||TAMPA|FL|33614|White|11/13/1982|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|07/01/2007|ADJG|NT - ADJUDGED GUILTY|07/27/2007|||L120723824130|FL|N||||||N|N|N|N|||||LOPEZ, ROBERTO; LOPEZ, ROBERTO CARLOS|410.00 Circuit Court||LOPEZ|ROBERTO|C||Defendant|292007CF013630000BHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|07/03/2007|CLOSED|07/27/2007|M|3915 CRAWFORD ST W||TAMPA|FL|33614|White|11/13/1982|3|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|07/01/2007|NTNINF|NT - NO INFORMATION FILED|07/20/2007|||L120723824130|FL|N||||||N|N|N|N|||||LOPEZ, ROBERTO; LOPEZ, ROBERTO CARLOS|410.00 Circuit Court||LOPEZ|ROBERTO|||Defendant|292007CF023453000AHC||FELONY OTHER FELONY|F|Timmerman, Wayne S|11/08/2007|Close of ReOpen|06/16/2008|M|2023 NEW ORLEANS AV E||TAMPA|FL|33610-|White|11/27/1951|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|11/08/2007|ADJG|NT - ADJUDGED GUILTY|06/16/2008|||L120720514270|FL|N||||127.42||N|N|N|N|||||LOPEZ, ROBERT; RODRIGUEZ, JOE; RODRIQUEZ, JOE|244.58 Circuit Court||LOPEZ|ROBERTO|||Defendant|292008CF009086000AHC||FELONY OTHER FELONY|F|Timmerman, Wayne S|05/11/2008|CLOSED|06/16/2008|M|2023 NEW ORLEANS AV E||TAMPA|FL|33610-|White|11/27/1951|1|F3|322.341|322.341 DRIVING WHILE LICENSE PERMANENTLY REVOKED|05/11/2008|ADJG|NT - ADJUDGED GUILTY|06/16/2008|||L120720514270|FL|N||||||N|N|N|N|||||LOPEZ, ROBERT; RODRIGUEZ, JOE; RODRIQUEZ, JOE|660.00 Circuit Court||LOPEZ|ROBERTO|C||Defendant|292008CF024016000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|12/10/2008|CLOSED|01/06/2009|M|3915 CRAWFORD ST W||TAMPA|FL|33614|White|11/13/1982|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|12/10/2008|REDU|REDUCED TO COUNTY COURT|01/06/2009|||L120723824130|FL|N||||||N|N|N|N|||||LOPEZ, ROBERTO; LOPEZ, ROBERTO CARLOS| Circuit Court||LOPEZ|ROBERTO|C||Defendant|292010CF008675000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|06/02/2010|CLOSED|07/19/2010|M|3915 CRAWFORD ST W||TAMPA|FL|33614|White|11/13/1982|1|F2|7840451A1|7840451A1 AGGRAVATED BATTERY GREAT BODILY HARM|06/02/2010|NTLOR|NT - LETTER OF RELEASE|07/19/2010|||L120723824130|FL|N||||||N|N|N|N|||||LOPEZ, ROBERTO; LOPEZ, ROBERTO CARLOS| Circuit Court||LOPEZ|ROBERTO|||Defendant|292011CF005144000AHC||FELONY BURGLARY|A|Sleet, Daniel H|04/04/2011|Close of ReOpen|09/15/2011|M|14528 HAYNES RD||DOVER|FL|33527|White|06/11/1986|2|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|12/17/2010|ADJG|NT - ADJUDGED GUILTY|07/13/2011|||L120720862110|FL|N||||||N|N|N|N|||||LOPEZ, ROBERTO|689.00 Circuit Court||LOPEZ|ROBERTO|||Defendant|292011CF005144000AHC||FELONY BURGLARY|A|Sleet, Daniel H|04/04/2011|Close of ReOpen|09/15/2011|M|14528 HAYNES RD||DOVER|FL|33527|White|06/11/1986|1|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|12/17/2010|ADJG|NT - ADJUDGED GUILTY|07/13/2011|||L120720862110|FL|N||||||N|N|N|N|||||LOPEZ, ROBERTO|689.00 Circuit Court||LOPEZ|ROBERTO|JR||Defendant|292013CF006377000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|05/04/2013|CLOSED|10/21/2013|M|1235 DRUID RD||CLEARWATER|FL|33756|White|04/19/1992|1|F3|787021|787021 FALSE IMPRISONMENT|05/04/2013|NOLP|NOLLE PROSSED|10/21/2013|||L120720921390|FL|N||||||N|N|N|N|||||LOPEZ JR, ROBERTO; LOPEZ, ROBERTO|772.00 Circuit Court||LOPEZ|ROBERTO|JR||Defendant|292013CF006377000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|05/04/2013|CLOSED|10/21/2013|M|1235 DRUID RD||CLEARWATER|FL|33756|White|04/19/1992|2|M1|784031|784031 BATTERY DOMESTIC VIOLENCE|05/04/2013|ADJG|NT - ADJUDGED GUILTY|10/21/2013|||L120720921390|FL|N||||||N|N|N|N|||||LOPEZ JR, ROBERTO; LOPEZ, ROBERTO|772.00 Circuit Court||LOPEZ|ROBERTO|JR||Defendant|292013CF012920000AHC||FELONY CRIMES AGAINST A PERSON|A|Campbell, Lisa D|09/11/2013|CLOSED|03/24/2015|M|1235 DRUID RD||CLEARWATER|FL|33756|White|04/19/1992|5|M1|741314A5|741314A5 VIOLATION DOM. VIOL. INJUNC. (CONTACTING)|09/10/2013|ADJG|NT - ADJUDGED GUILTY|03/24/2015|||L120720921390|FL|N||||||N|N|N|N|||||LOPEZ JR, ROBERTO; LOPEZ, ROBERTO|922.00 Circuit Court||LOPEZ|ROBERTO|JR||Defendant|292013CF012920000AHC||FELONY CRIMES AGAINST A PERSON|A|Campbell, Lisa D|09/11/2013|CLOSED|03/24/2015|M|1235 DRUID RD||CLEARWATER|FL|33756|White|04/19/1992|1|F2|810021B3A|810021B3A BURGLARY OF AN OCCUPIED DWELLING|09/10/2013|ADJG|NT - ADJUDGED GUILTY|03/24/2015|||L120720921390|FL|N||||||N|N|N|N|||||LOPEZ JR, ROBERTO; LOPEZ, ROBERTO|922.00 Circuit Court||LOPEZ|ROBERTO|JR||Defendant|292013CF012920000AHC||FELONY CRIMES AGAINST A PERSON|A|Campbell, Lisa D|09/11/2013|CLOSED|03/24/2015|M|1235 DRUID RD||CLEARWATER|FL|33756|White|04/19/1992|5|M1|741314A5|741314A5 VIOLATION DOM. VIOL. INJUNC. (CONTACTING)|09/10/2013|NTAW|NT - ADJUDICATION WITHHELD|02/12/2014|||L120720921390|FL|N||||||N|N|N|N|||||LOPEZ JR, ROBERTO; LOPEZ, ROBERTO|922.00 Circuit Court||LOPEZ|ROBERTO|JR||Defendant|292013CF012920000AHC||FELONY CRIMES AGAINST A PERSON|A|Campbell, Lisa D|09/11/2013|CLOSED|03/24/2015|M|1235 DRUID RD||CLEARWATER|FL|33756|White|04/19/1992|7|M1|741.29(6)|741.29(6) VIOLATION OF PRETRIAL RELEASE CONDITION|09/10/2013|NTAW|NT - ADJUDICATION WITHHELD|02/12/2014|||L120720921390|FL|N||||||N|N|N|N|||||LOPEZ JR, ROBERTO; LOPEZ, ROBERTO|922.00 Circuit Court||LOPEZ|ROBERTO|JR||Defendant|292013CF012920000AHC||FELONY CRIMES AGAINST A PERSON|A|Campbell, Lisa D|09/11/2013|CLOSED|03/24/2015|M|1235 DRUID RD||CLEARWATER|FL|33756|White|04/19/1992|7|M1|741.29(6)|741.29(6) VIOLATION OF PRETRIAL RELEASE CONDITION|09/10/2013|ADJG|NT - ADJUDGED GUILTY|03/24/2015|||L120720921390|FL|N||||||N|N|N|N|||||LOPEZ JR, ROBERTO; LOPEZ, ROBERTO|922.00 Circuit Court||LOPEZ|ROBERTO|JR||Defendant|292013CF012920000AHC||FELONY CRIMES AGAINST A PERSON|A|Campbell, Lisa D|09/11/2013|CLOSED|03/24/2015|M|1235 DRUID RD||CLEARWATER|FL|33756|White|04/19/1992|2|M1|784031|784031 BATTERY DOMESTIC VIOLENCE|09/10/2013|NTAW|NT - ADJUDICATION WITHHELD|02/12/2014|||L120720921390|FL|N||||||N|N|N|N|||||LOPEZ JR, ROBERTO; LOPEZ, ROBERTO|922.00 Circuit Court||LOPEZ|ROBERTO|JR||Defendant|292013CF012920000AHC||FELONY CRIMES AGAINST A PERSON|A|Campbell, Lisa D|09/11/2013|CLOSED|03/24/2015|M|1235 DRUID RD||CLEARWATER|FL|33756|White|04/19/1992|1|F2|810021B3A|810021B3A BURGLARY OF AN OCCUPIED DWELLING|09/10/2013|NTAW|NT - ADJUDICATION WITHHELD|02/12/2014|||L120720921390|FL|N||||||N|N|N|N|||||LOPEZ JR, ROBERTO; LOPEZ, ROBERTO|922.00 Circuit Court||LOPEZ|ROBERTO|JR||Defendant|292013CF012920000AHC||FELONY CRIMES AGAINST A PERSON|A|Campbell, Lisa D|09/11/2013|CLOSED|03/24/2015|M|1235 DRUID RD||CLEARWATER|FL|33756|White|04/19/1992|2|M1|784031|784031 BATTERY DOMESTIC VIOLENCE|09/10/2013|ADJG|NT - ADJUDGED GUILTY|03/24/2015|||L120720921390|FL|N||||||N|N|N|N|||||LOPEZ JR, ROBERTO; LOPEZ, ROBERTO|922.00 Circuit Court||LOPEZ|ROBERTO|JR||Defendant|292013CF012920000AHC||FELONY CRIMES AGAINST A PERSON|A|Campbell, Lisa D|09/11/2013|CLOSED|03/24/2015|M|1235 DRUID RD||CLEARWATER|FL|33756|White|04/19/1992|4|M1|741314A2|741314A2 VIOL DOMESTIC VIOLENCE INJUNCTION|09/10/2013|NOLP|NOLLE PROSSED|02/12/2014|||L120720921390|FL|N||||||N|N|N|N|||||LOPEZ JR, ROBERTO; LOPEZ, ROBERTO|922.00 Circuit Court||LOPEZ|ROBERTO|JR||Defendant|292013CF012920000AHC||FELONY CRIMES AGAINST A PERSON|A|Campbell, Lisa D|09/11/2013|CLOSED|03/24/2015|M|1235 DRUID RD||CLEARWATER|FL|33756|White|04/19/1992|6|M1|741314A3|741314A3 VIOL DOMESTIC VIOLENCE INJUNC (ACT OF VIO)|09/10/2013|NTAW|NT - ADJUDICATION WITHHELD|02/12/2014|||L120720921390|FL|N||||||N|N|N|N|||||LOPEZ JR, ROBERTO; LOPEZ, ROBERTO|922.00 Circuit Court||LOPEZ|ROBERTO|JR||Defendant|292013CF012920000AHC||FELONY CRIMES AGAINST A PERSON|A|Campbell, Lisa D|09/11/2013|CLOSED|03/24/2015|M|1235 DRUID RD||CLEARWATER|FL|33756|White|04/19/1992|3|F3|9142212A|9142212A TAMPERING WITH A WITNESS|09/10/2013|ADJG|NT - ADJUDGED GUILTY|03/24/2015|||L120720921390|FL|N||||||N|N|N|N|||||LOPEZ JR, ROBERTO; LOPEZ, ROBERTO|922.00 Circuit Court||LOPEZ|ROBERTO|JR||Defendant|292013CF012920000AHC||FELONY CRIMES AGAINST A PERSON|A|Campbell, Lisa D|09/11/2013|CLOSED|03/24/2015|M|1235 DRUID RD||CLEARWATER|FL|33756|White|04/19/1992|3|F3|9142212A|9142212A TAMPERING WITH A WITNESS|09/10/2013|NTAW|NT - ADJUDICATION WITHHELD|02/12/2014|||L120720921390|FL|N||||||N|N|N|N|||||LOPEZ JR, ROBERTO; LOPEZ, ROBERTO|922.00 Circuit Court||LOPEZ|ROBERTO|JR||Defendant|292013CF012920000AHC||FELONY CRIMES AGAINST A PERSON|A|Campbell, Lisa D|09/11/2013|CLOSED|03/24/2015|M|1235 DRUID RD||CLEARWATER|FL|33756|White|04/19/1992|6|M1|741314A3|741314A3 VIOL DOMESTIC VIOLENCE INJUNC (ACT OF VIO)|09/10/2013|ADJG|NT - ADJUDGED GUILTY|03/24/2015|||L120720921390|FL|N||||||N|N|N|N|||||LOPEZ JR, ROBERTO; LOPEZ, ROBERTO|922.00 Circuit Court||LOPEZ|ROBERTO|JR||Defendant|292016CF013739000AHC||FELONY CRIMES AGAINST A PERSON|A|Twine Thomas, Barbara|09/27/2016|CLOSED|05/07/2019|M|4317 GULFSHORE CT||NEW PORT RICHEY|FL|34652|White|04/19/1992|3|M1|784.05(2)|784052-BATT9000 (MF) CULPABLE NEGLIGENCE ACTUAL INJURY|09/21/2016|ADJG|NT - ADJUDGED GUILTY|11/03/2016|||L120720921390|FL|N||||1129.00||N|N|N|N|||||LOPEZ JR, ROBERTO; LOPEZ, ROBERTO|83.00 Circuit Court||LOPEZ|ROBERTO|JR||Defendant|292016CF013739000AHC||FELONY CRIMES AGAINST A PERSON|A|Twine Thomas, Barbara|09/27/2016|CLOSED|05/07/2019|M|4317 GULFSHORE CT||NEW PORT RICHEY|FL|34652|White|04/19/1992|1|F3|784.03(2)|784032-BATT1007 (FT) BATTERY DOM VIOL 2ND OR SUBSEQUENT OFFENSE|09/21/2016|ADJG|NT - ADJUDGED GUILTY|11/03/2016|||L120720921390|FL|N||||1129.00||N|N|N|N|||||LOPEZ JR, ROBERTO; LOPEZ, ROBERTO|83.00 Circuit Court||LOPEZ|ROBERTO|JR||Defendant|292016CF013739000AHC||FELONY CRIMES AGAINST A PERSON|A|Twine Thomas, Barbara|09/27/2016|CLOSED|05/07/2019|M|4317 GULFSHORE CT||NEW PORT RICHEY|FL|34652|White|04/19/1992|2|M1|790.10|79010-WEAP3000 (MF) IMPROPER EXHIBITION OF A DANGEROUS WEAPON OR FIREARM|09/21/2016|ADJG|NT - ADJUDGED GUILTY|11/03/2016|||L120720921390|FL|N||||1129.00||N|N|N|N|||||LOPEZ JR, ROBERTO; LOPEZ, ROBERTO|83.00 Circuit Court||LOPEZ|ROBERTO|C||Defendant|292017CF007620000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|05/21/2017|CLOSED|06/13/2017|M|2109 W HAMILTON AVE ||Tampa|FL|33604|White|11/13/1982|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|05/21/2017|NTNINF|NT - NO INFORMATION FILED|06/13/2017|||L120723824130|FL|N||||||N|N|N|N|||||LOPEZ, ROBERTO; LOPEZ, ROBERTO CARLOS| Circuit Court||LOPEZ|ROBERTO|C||Defendant|292017CF007620000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|05/21/2017|CLOSED|06/13/2017|M|2109 W HAMILTON AVE ||Tampa|FL|33604|White|11/13/1982|1|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|05/21/2017|REDU|REDUCED TO COUNTY COURT|06/13/2017|||L120723824130|FL|N||||||N|N|N|N|||||LOPEZ, ROBERTO; LOPEZ, ROBERTO CARLOS| Circuit Court||LOPEZ|ROBERTO|C||Defendant|292017CF007786000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|05/24/2017|CLOSED|07/06/2017|M|2109 HAMILTON AV W||TAMPA|FL|33604|White|11/13/1982|4|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|05/10/2017|ADJG|NT - ADJUDGED GUILTY|07/06/2017|||L120723824130|FL|N||||||N|N|N|N|||||LOPEZ, ROBERTO; LOPEZ, ROBERTO CARLOS|665.00 Circuit Court||LOPEZ|ROBERTO|C||Defendant|292017CF007786000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|05/24/2017|CLOSED|07/06/2017|M|2109 HAMILTON AV W||TAMPA|FL|33604|White|11/13/1982|3|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|05/10/2017|ADJG|NT - ADJUDGED GUILTY|07/06/2017|||L120723824130|FL|N||||||N|N|N|N|||||LOPEZ, ROBERTO; LOPEZ, ROBERTO CARLOS|665.00 Circuit Court||LOPEZ|ROBERTO|C||Defendant|292017CF008190000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|05/31/2017|CLOSED|07/06/2017|M|2109 HAMILTON AV W||TAMPA|FL|33604|White|11/13/1982|6|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|05/11/2017|ADJG|NT - ADJUDGED GUILTY|07/06/2017|||L120723824130|FL|N||||||N|N|N|N|||||LOPEZ, ROBERTO; LOPEZ, ROBERTO CARLOS|665.00 Circuit Court||LOPEZ|ROBERTO|C||Defendant|292017CF008190000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|05/31/2017|CLOSED|07/06/2017|M|2109 HAMILTON AV W||TAMPA|FL|33604|White|11/13/1982|5|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|05/11/2017|ADJG|NT - ADJUDGED GUILTY|07/06/2017|||L120723824130|FL|N||||||N|N|N|N|||||LOPEZ, ROBERTO; LOPEZ, ROBERTO CARLOS|665.00 Circuit Court||LOPEZ|ROBERTO|C||Defendant|292017CF008190000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|05/31/2017|CLOSED|07/06/2017|M|2109 HAMILTON AV W||TAMPA|FL|33604|White|11/13/1982|7|M1|8120142E|8120142E-THEF1010 (MF) PETIT THEFT FIRST DEGREE|05/11/2017|NTDISM|NT - DISMISSED|07/06/2017|||L120723824130|FL|N||||||N|N|N|N|||||LOPEZ, ROBERTO; LOPEZ, ROBERTO CARLOS|665.00 Circuit Court||LOPEZ|ROBERTO|E|III|Defendant|292017CF017591000AHC||FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|12/06/2017|CLOSED|03/07/2018|M|205 SWITCHBACK LOOP APT 208||Valrico|FL|33594|Hispanic|09/25/1996|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|11/25/2017|SCFD|STATE CLOSED FILE DIVERSION|03/07/2018|||L65306586509962|FL|N||||501.12|08/03/2018|N|N|N|N|||||| Circuit Court||LOPEZ|ROBERTO|E|III|Defendant|292017CF017591000AHC||FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|12/06/2017|CLOSED|03/07/2018|M|205 SWITCHBACK LOOP APT 208||Valrico|FL|33594|Hispanic|09/25/1996|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|11/25/2017|DALF|DIVERSION ACCEPTANCE LETTER FILED|07/27/2018|||L65306586509962|FL|N||||501.12|08/03/2018|N|N|N|N|||||| Circuit Court||LOPEZ|ROBERTO|E|III|Defendant|292017CF017591000AHC||FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|12/06/2017|CLOSED|03/07/2018|M|205 SWITCHBACK LOOP APT 208||Valrico|FL|33594|Hispanic|09/25/1996|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|11/25/2017|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|06/14/2019|||L65306586509962|FL|N||||501.12|08/03/2018|N|N|N|N|||||| Circuit Court||LOPEZ|ROBERTO|C||Defendant|292018CF009974000AHC||FELONY BURGLARY|E|Kiser, Mark D|07/07/2018|CLOSED|10/11/2018|M|2109 HAMILTON AV W||TAMPA|FL|33604|White|11/13/1982|4|M2|8120143A|8120143A-THEF1011 (MS) PETIT THEFT ($100 OR LESS)|07/07/2018|ADJG|NT - ADJUDGED GUILTY|10/11/2018|||L120723824130|FL|N||||||N|N|N|N|||||LOPEZ, ROBERTO; LOPEZ, ROBERTO CARLOS|1089.00 Circuit Court||LOPEZ|ROBERTO|C||Defendant|292018CF009974000AHC||FELONY BURGLARY|E|Kiser, Mark D|07/07/2018|CLOSED|10/11/2018|M|2109 HAMILTON AV W||TAMPA|FL|33604|White|11/13/1982|5|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|07/07/2018|ADJG|NT - ADJUDGED GUILTY|10/11/2018|||L120723824130|FL|N||||||N|N|N|N|||||LOPEZ, ROBERTO; LOPEZ, ROBERTO CARLOS|1089.00 Circuit Court||LOPEZ|ROBERTO|C||Defendant|292018CF009974000AHC||FELONY BURGLARY|E|Kiser, Mark D|07/07/2018|CLOSED|10/11/2018|M|2109 HAMILTON AV W||TAMPA|FL|33604|White|11/13/1982|2|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|07/07/2018|ADJG|NT - ADJUDGED GUILTY|10/11/2018|||L120723824130|FL|N||||||N|N|N|N|||||LOPEZ, ROBERTO; LOPEZ, ROBERTO CARLOS|1089.00 Circuit Court||LOPEZ|ROBERTO|C||Defendant|292018CF009974000AHC||FELONY BURGLARY|E|Kiser, Mark D|07/07/2018|CLOSED|10/11/2018|M|2109 HAMILTON AV W||TAMPA|FL|33604|White|11/13/1982|1|F3|810021B4A|810021B4A-BURG0020 (FT) BURGLARY OF AN UNOCCUPIED STRUCTURE|07/07/2018|ADJG|NT - ADJUDGED GUILTY|10/11/2018|||L120723824130|FL|N||||||N|N|N|N|||||LOPEZ, ROBERTO; LOPEZ, ROBERTO CARLOS|1089.00 Circuit Court||LOPEZ|ROBERTO|C||Defendant|292018CF009974000AHC||FELONY BURGLARY|E|Kiser, Mark D|07/07/2018|CLOSED|10/11/2018|M|2109 HAMILTON AV W||TAMPA|FL|33604|White|11/13/1982|3|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|07/07/2018|ADJG|NT - ADJUDGED GUILTY|10/11/2018|||L120723824130|FL|N||||||N|N|N|N|||||LOPEZ, ROBERTO; LOPEZ, ROBERTO CARLOS|1089.00 Circuit Court||LOPEZ|ROBERTO|C||Defendant|292019CF017931000AHC||FELONY BURGLARY|E|Kiser, Mark D|12/31/2019|CLOSED|03/25/2021|M|1811 FRENCH CREEK RD APT 1||TAMPA|FL|33613|White|11/13/1982|2|M1|812.014(2)E|8120142E - THEF1012 (MF) PETIT THEFT FIRST DEGREE|12/30/2019|ADJG|NT - ADJUDGED GUILTY|03/25/2021|||L120723824130|FL|N||||701.00|05/05/2023|N|N|N|N|||||LOPEZ, ROBERTO; LOPEZ, ROBERTO CARLOS| Circuit Court||LOPEZ|ROBERTO|C||Defendant|292019CF017931000AHC||FELONY BURGLARY|E|Kiser, Mark D|12/31/2019|CLOSED|03/25/2021|M|1811 FRENCH CREEK RD APT 1||TAMPA|FL|33613|White|11/13/1982|1|F2|810021B3A|810021B3A-BURG0010 (FS) BURGLARY OF AN OCCUPIED DWELLING|12/30/2019|ADJG|NT - ADJUDGED GUILTY|03/25/2021|||L120723824130|FL|N||||701.00|05/05/2023|N|N|N|N|||||LOPEZ, ROBERTO; LOPEZ, ROBERTO CARLOS| Circuit Court||LOPEZ|ROBERTO|C||Defendant|292019CF017931000AHC||FELONY BURGLARY|E|Kiser, Mark D|12/31/2019|CLOSED|03/25/2021|M|1811 FRENCH CREEK RD APT 1||TAMPA|FL|33613|White|11/13/1982|3|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|12/30/2019|ADJG|NT - ADJUDGED GUILTY|03/25/2021|||L120723824130|FL|N||||701.00|05/05/2023|N|N|N|N|||||LOPEZ, ROBERTO; LOPEZ, ROBERTO CARLOS| Circuit Court||LOPEZ|ROCENDO|||Defendant|292002CF000248000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|01/05/2002|Close of ReOpen|06/06/2002|M|1207 E 140TH AVE APT B||TAMPA|FL|33613|White|09/15/1981|2|M2|32203|32203 NO VALID DRIVER|01/05/2002|NTAW|NT - ADJUDICATION WITHHELD|06/06/2002|||||N||||||N|N|N|N||||||524.00 Circuit Court||LOPEZ|ROCENDO|||Defendant|292002CF000248000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|01/05/2002|Close of ReOpen|06/06/2002|M|1207 E 140TH AVE APT B||TAMPA|FL|33613|White|09/15/1981|1|F3|3222121C|3222121C FALSE IDENTIFICATION CARD|01/05/2002|NTAW|NT - ADJUDICATION WITHHELD|06/06/2002|||||N||||||N|N|N|N||||||524.00 Circuit Court||LOPEZ|RODNEY|MERLE||Defendant|291989CF006526000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|04/27/1989|CLOSED|04/02/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|04/27/1989||||||||N||||||N|N|N|N|||||| Circuit Court||LOPEZ|RODNEY|RAMOUND||Defendant|291992CF007761000BHC||FELONY THEFT FORGERY FRAUD|C||06/03/1992|CLOSED|11/17/1992|M|5712 MACDILL AVE S||TAMPA|FL|33611|Black|06/04/1964|2|M1|812014|812014 PETIT THEFT|02/18/1992|ADJG|NT - ADJUDGED GUILTY|11/17/1992|||L120736642040|FL|N||||||N|N|N|N|||||LOPEZ, RODNEY; LOPEZ, RODNEY R| Circuit Court||LOPEZ|RODNEY|RAMOUND||Defendant|291992CF007761000BHC||FELONY THEFT FORGERY FRAUD|C||06/03/1992|CLOSED|11/17/1992|M|5712 MACDILL AVE S||TAMPA|FL|33611|Black|06/04/1964|1|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|02/18/1992|NTAW|NT - ADJUDICATION WITHHELD|11/17/1992|||L120736642040|FL|N||||||N|N|N|N|||||LOPEZ, RODNEY; LOPEZ, RODNEY R| Circuit Court||LOPEZ|RODNEY|RAMOUND||Defendant|292009CF015847000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|09/11/2009|Close of ReOpen|03/04/2015|M|5712 MACDILL AVE S||TAMPA|FL|33611|Black|06/04/1964|1|F3|212.12(2)c|212.12(2)c FAILURE TO FILE SIX CONSEC SALES TAX RETURNS|10/01/2006|NTAW|NT - ADJUDICATION WITHHELD|03/09/2010|||L120736642040|FL|N||||||N|N|N|N|||||LOPEZ, RODNEY; LOPEZ, RODNEY R|564.00 Circuit Court||LOPEZ|RODNEY|RAMOUND||Defendant|292009CF015847000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|09/11/2009|Close of ReOpen|03/04/2015|M|5712 MACDILL AVE S||TAMPA|FL|33611|Black|06/04/1964|6|M1|212.14(3)|212.14(3) FAILURE TO FILE SALES TAX RETURNS|04/01/2009|NTAW|NT - ADJUDICATION WITHHELD|03/09/2010|||L120736642040|FL|N||||||N|N|N|N|||||LOPEZ, RODNEY; LOPEZ, RODNEY R|564.00 Circuit Court||LOPEZ|RODNEY|RAMOUND||Defendant|292009CF015847000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|09/11/2009|Close of ReOpen|03/04/2015|M|5712 MACDILL AVE S||TAMPA|FL|33611|Black|06/04/1964|5|F3|212.12(2)c|212.12(2)c FAILURE TO FILE SIX CONSEC SALES TAX RETURNS|10/01/2008|NTAW|NT - ADJUDICATION WITHHELD|03/09/2010|||L120736642040|FL|N||||||N|N|N|N|||||LOPEZ, RODNEY; LOPEZ, RODNEY R|564.00 Circuit Court||LOPEZ|RODNEY|RAMOUND||Defendant|292009CF015847000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|09/11/2009|Close of ReOpen|03/04/2015|M|5712 MACDILL AVE S||TAMPA|FL|33611|Black|06/04/1964|2|F3|212.12(2)c|212.12(2)c FAILURE TO FILE SIX CONSEC SALES TAX RETURNS|04/01/2007|NTAW|NT - ADJUDICATION WITHHELD|03/09/2010|||L120736642040|FL|N||||||N|N|N|N|||||LOPEZ, RODNEY; LOPEZ, RODNEY R|564.00 Circuit Court||LOPEZ|RODNEY|RAMOUND||Defendant|292009CF015847000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|09/11/2009|Close of ReOpen|03/04/2015|M|5712 MACDILL AVE S||TAMPA|FL|33611|Black|06/04/1964|4|F3|212.12(2)c|212.12(2)c FAILURE TO FILE SIX CONSEC SALES TAX RETURNS|04/01/2008|NTAW|NT - ADJUDICATION WITHHELD|03/09/2010|||L120736642040|FL|N||||||N|N|N|N|||||LOPEZ, RODNEY; LOPEZ, RODNEY R|564.00 Circuit Court||LOPEZ|RODNEY|RAMOUND||Defendant|292009CF015847000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|09/11/2009|Close of ReOpen|03/04/2015|M|5712 MACDILL AVE S||TAMPA|FL|33611|Black|06/04/1964|7|M1|212.14(3)|212.14(3) FAILURE TO FILE SALES TAX RETURNS|05/01/2009|NTAW|NT - ADJUDICATION WITHHELD|03/09/2010|||L120736642040|FL|N||||||N|N|N|N|||||LOPEZ, RODNEY; LOPEZ, RODNEY R|564.00 Circuit Court||LOPEZ|RODNEY|RAMOUND||Defendant|292009CF015847000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|09/11/2009|Close of ReOpen|03/04/2015|M|5712 MACDILL AVE S||TAMPA|FL|33611|Black|06/04/1964|8|M1|212.14(3)|212.14(3) FAILURE TO FILE SALES TAX RETURNS|06/01/2009|NTAW|NT - ADJUDICATION WITHHELD|03/09/2010|||L120736642040|FL|N||||||N|N|N|N|||||LOPEZ, RODNEY; LOPEZ, RODNEY R|564.00 Circuit Court||LOPEZ|RODNEY|RAMOUND||Defendant|292009CF015847000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|09/11/2009|Close of ReOpen|03/04/2015|M|5712 MACDILL AVE S||TAMPA|FL|33611|Black|06/04/1964|3|F3|212.12(2)c|212.12(2)c FAILURE TO FILE SIX CONSEC SALES TAX RETURNS|10/01/2007|NTAW|NT - ADJUDICATION WITHHELD|03/09/2010|||L120736642040|FL|N||||||N|N|N|N|||||LOPEZ, RODNEY; LOPEZ, RODNEY R|564.00 Circuit Court||LOPEZ|RODOLFO|||Defendant|291995CF016675000AHC||FELONY CRIMES AGAINST A PERSON|O||12/12/1995|CLOSED|02/09/1996|M|1114 ESTATES ST APT 47||GIBSONTON|FL|33534|White|02/14/1970|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|12/10/1995|NTLOR|NT - LETTER OF RELEASE|02/09/1996|||O162720700540|FL|N||||||N|N|N|N|||||OBREGON, RODOLFO| Circuit Court||LOPEZ|RODOLFO|||Defendant|292000CF017854000AHC||FELONY BURGLARY|D|Tesche Arkin, Caroline|10/23/2000|CLOSED|12/13/2013|M|1114 ESTATES ST APT 47||GIBSONTON|FL|33534|White|02/14/1970|4|M2|806131B1|806131B1 CRIMINAL MISCHIEF $200 OR LESS|10/21/2000|AMDS|ADMINISTRATIVELY DISMISSED|12/13/2013|||O162720700540|FL|N||||3600.00|06/07/2001|N|N|N|N|||||OBREGON, RODOLFO| Circuit Court||LOPEZ|RODOLFO|||Defendant|292000CF017854000AHC||FELONY BURGLARY|D|Tesche Arkin, Caroline|10/23/2000|CLOSED|12/13/2013|M|1114 ESTATES ST APT 47||GIBSONTON|FL|33534|White|02/14/1970|3|M2|32203|32203 NO VALID DRIVER|10/21/2000|AMDS|ADMINISTRATIVELY DISMISSED|12/13/2013|||O162720700540|FL|N||||3600.00|06/07/2001|N|N|N|N|||||OBREGON, RODOLFO| Circuit Court||LOPEZ|RODOLFO|||Defendant|292000CF017854000AHC||FELONY BURGLARY|D|Tesche Arkin, Caroline|10/23/2000|CLOSED|12/13/2013|M|1114 ESTATES ST APT 47||GIBSONTON|FL|33534|White|02/14/1970|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|10/21/2000|AMDS|ADMINISTRATIVELY DISMISSED|12/13/2013|||O162720700540|FL|N||||3600.00|06/07/2001|N|N|N|N|||||OBREGON, RODOLFO| Circuit Court||LOPEZ|RODOLFO|||Defendant|292000CF017854000AHC||FELONY BURGLARY|D|Tesche Arkin, Caroline|10/23/2000|CLOSED|12/13/2013|M|1114 ESTATES ST APT 47||GIBSONTON|FL|33534|White|02/14/1970|1|F3|810024B|810024B BURGLARY OF A CONVEYANCE|10/21/2000|AMDS|ADMINISTRATIVELY DISMISSED|12/13/2013|||O162720700540|FL|N||||3600.00|06/07/2001|N|N|N|N|||||OBREGON, RODOLFO| Circuit Court||LOPEZ|RODRIGO|||Defendant|292005CF021265000AHC||FELONY CRIMES AGAINST A PERSON|E|Fuente, William|10/29/2005|CLOSED|11/30/2005|M|18001 RICHMOND PLACE DR|APT 434|TAMPA|FL|33602|White|03/05/1986|2|F3|78702|78702 FALSE IMPRISONMENT|10/28/2005|NTAW|NT - ADJUDICATION WITHHELD|11/30/2005|||L120720860850|FL|N||||786.00|04/22/2019|N|N|N|N|||||| Circuit Court||LOPEZ|RODRIGO|||Defendant|292005CF021265000AHC||FELONY CRIMES AGAINST A PERSON|E|Fuente, William|10/29/2005|CLOSED|11/30/2005|M|18001 RICHMOND PLACE DR|APT 434|TAMPA|FL|33602|White|03/05/1986|3|M1|784031AB|784031AB BATTERY (DOMESTIC VIOLENCE)|10/28/2005|NTAW|NT - ADJUDICATION WITHHELD|11/30/2005|||L120720860850|FL|N||||786.00|04/22/2019|N|N|N|N|||||| Circuit Court||LOPEZ|RODRIGO|||Defendant|292005CF021265000AHC||FELONY CRIMES AGAINST A PERSON|E|Fuente, William|10/29/2005|CLOSED|11/30/2005|M|18001 RICHMOND PLACE DR|APT 434|TAMPA|FL|33602|White|03/05/1986|1|F3|914221E|914221E TAMPER.WITH WIT BY PECUNIARY BENE.TO HINDER RE|10/28/2005|NTAW|NT - ADJUDICATION WITHHELD|11/30/2005|||L120720860850|FL|N||||786.00|04/22/2019|N|N|N|N|||||| Circuit Court||LOPEZ|ROGELIO|E||Defendant|292006CF018491000AHC||FELONY CRIMES AGAINST A PERSON|I|Lopez, Manuel A|09/11/2006|Close of ReOpen|11/15/2010|M|2315 W SAINT SOPHIA ST||TAMPA|FL|33607|White|02/13/1944|1|F2|7840451A2|7840451A2 AGGRAVATED BATTERY DEADLY WEAPON|09/11/2006|NOLP|NOLLE PROSSED|11/15/2010|||L126220440530|FL|N||||||N|N|N|N|||||| Circuit Court||LOPEZ|ROMAN|||Defendant|292000CF006414000AHC||FELONY CRIMES AGAINST A PERSON|B|Simms, Robert J|04/17/2000|CLOSED|10/10/2000|M|14528 HAYNES ROAD||DOVER|FL|33527|White|03/03/1954|2|M2|322.34(2)a|322.34(2)a DRIVING W/LICENSE CANC, SUSP, OR REVOKED|04/16/2000|ADJG|NT - ADJUDGED GUILTY|10/10/2000|||L120720540830|FL|N||||323.00|05/02/2002|N|N|N|N|||||| Circuit Court||LOPEZ|ROMAN|||Defendant|292000CF006414000AHC||FELONY CRIMES AGAINST A PERSON|B|Simms, Robert J|04/17/2000|CLOSED|10/10/2000|M|14528 HAYNES ROAD||DOVER|FL|33527|White|03/03/1954|1|F3|316027IA|316027IA LEAVING SCENE OF A CRASH WITH INJURY|04/16/2000|NTAW|NT - ADJUDICATION WITHHELD|10/10/2000|||L120720540830|FL|N||||323.00|05/02/2002|N|N|N|N|||||| Circuit Court||LOPEZ|ROMAN|||Defendant|292004CF014837000AHC||FELONY THEFT FORGERY FRAUD|C|Barbas, Rex|08/07/2004|Close of ReOpen|08/14/2007|M|14929 GREEN ACRES LP LOT 6||DOVER|FL|33527|White|08/09/1985|1|F3|3222121A|3222121A UNAUTHORIZED USE OR POSSESSION OF A FRAUDULEN|08/07/2004|ADJG|NT - ADJUDGED GUILTY|08/14/2007|||||N||||||N|N|N|N|||||LOPEZCRUZ, ROMAN|937.00 Circuit Court||LOPEZ|RONDON|||Defendant|291997CF008307000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|05/26/1997|CLOSED|05/21/2021|M|13106 N 19TH ST 219||TAMPA|FL|33612|Black|08/12/1961|2|M1|784031A|SEE DOCKET OR CASE FILE FOR CHARGES|05/26/1997|AMDS|ADMINISTRATIVELY DISMISSED|05/21/2021|||||N||||||N|N|N|N|||||HERMAN, CARLOS; RENDON, CARLOS| Circuit Court||LOPEZ|RONDON|||Defendant|291997CF008307000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|05/26/1997|CLOSED|05/21/2021|M|13106 N 19TH ST 219||TAMPA|FL|33612|Black|08/12/1961|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|05/26/1997|AMDS|ADMINISTRATIVELY DISMISSED|05/21/2021|||||N||||||N|N|N|N|||||HERMAN, CARLOS; RENDON, CARLOS| Circuit Court||LOPEZ|RONDON|||Defendant|291997CF008307000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|05/26/1997|CLOSED|05/21/2021|M|13106 N 19TH ST 219||TAMPA|FL|33612|Black|08/12/1961|3|M2|806131B1|SEE DOCKET OR CASE FILE FOR CHARGES|05/26/1997|AMDS|ADMINISTRATIVELY DISMISSED|05/21/2021|||||N||||||N|N|N|N|||||HERMAN, CARLOS; RENDON, CARLOS| Circuit Court||LOPEZ|ROSA|HILDA||Defendant|291995CF009229000AHC||FELONY OTHER FELONY|A||07/11/1995|CLOSED|12/06/1996|F|8547 JR MANOR DR||TAMPA|FL|33634-|White|04/15/1958|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|07/10/1995|ADJG|NT - ADJUDGED GUILTY|08/03/1995|||L12072858635|FL|N||||||N|N|N|N|||||LOPEZ, ROSA H; LOPEZ, ROSA MARIA; RODRIGUEZ, LIZ; SANTIAGO, ROSA; SANTIAGO, ROSA MARIA|412.00 Circuit Court||LOPEZ|ROSA|HILDA||Defendant|291995CF009229000AHC||FELONY OTHER FELONY|A||07/11/1995|CLOSED|12/06/1996|F|8547 JR MANOR DR||TAMPA|FL|33634-|White|04/15/1958|1|F3|893136A|893136A POSSESSION|07/10/1995|ADJG|NT - ADJUDGED GUILTY|08/03/1995|||L12072858635|FL|N||||||N|N|N|N|||||LOPEZ, ROSA H; LOPEZ, ROSA MARIA; RODRIGUEZ, LIZ; SANTIAGO, ROSA; SANTIAGO, ROSA MARIA|412.00 Circuit Court||LOPEZ|ROSA|HILDA||Defendant|291995CF009229000AHC||FELONY OTHER FELONY|A||07/11/1995|CLOSED|12/06/1996|F|8547 JR MANOR DR||TAMPA|FL|33634-|White|04/15/1958|3|M2|796072E|796072E PROSTITUTION|07/10/1995|ADJG|NT - ADJUDGED GUILTY|08/03/1995|||L12072858635|FL|N||||||N|N|N|N|||||LOPEZ, ROSA H; LOPEZ, ROSA MARIA; RODRIGUEZ, LIZ; SANTIAGO, ROSA; SANTIAGO, ROSA MARIA|412.00 Circuit Court||LOPEZ|ROSA|HILDA||Defendant|291995CF011573000AHC||FELONY OTHER FELONY|A||08/29/1995|CLOSED|12/06/1996|F|8547 JR MANOR DR||TAMPA|FL|33634-|White|04/15/1958|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|08/28/1995|ADJG|NT - ADJUDGED GUILTY|05/10/1996|||L12072858635|FL|N||||||N|N|N|N|||||LOPEZ, ROSA H; LOPEZ, ROSA MARIA; RODRIGUEZ, LIZ; SANTIAGO, ROSA; SANTIAGO, ROSA MARIA| Circuit Court||LOPEZ|ROSA|HILDA||Defendant|291995CF011573000AHC||FELONY OTHER FELONY|A||08/29/1995|CLOSED|12/06/1996|F|8547 JR MANOR DR||TAMPA|FL|33634-|White|04/15/1958|1|F3|893136A|893136A POSSESSION|08/28/1995|ADJG|NT - ADJUDGED GUILTY|05/10/1996|||L12072858635|FL|N||||||N|N|N|N|||||LOPEZ, ROSA H; LOPEZ, ROSA MARIA; RODRIGUEZ, LIZ; SANTIAGO, ROSA; SANTIAGO, ROSA MARIA| Circuit Court||LOPEZ|ROSA|HILDA||Defendant|291995CF011573000AHC||FELONY OTHER FELONY|A||08/29/1995|CLOSED|12/06/1996|F|8547 JR MANOR DR||TAMPA|FL|33634-|White|04/15/1958|3|M2|796072E|796072E PROSTITUTION|08/28/1995|ADJG|NT - ADJUDGED GUILTY|05/10/1996|||L12072858635|FL|N||||||N|N|N|N|||||LOPEZ, ROSA H; LOPEZ, ROSA MARIA; RODRIGUEZ, LIZ; SANTIAGO, ROSA; SANTIAGO, ROSA MARIA| Circuit Court||LOPEZ|ROSA|HILDA||Defendant|291996CF005380000AHC||FELONY OTHER FELONY|A||04/13/1996|CLOSED|12/06/1996|F|8547 JR MANOR DR||TAMPA|FL|33634-|White|04/15/1958|3|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|04/13/1996|ADJG|NT - ADJUDGED GUILTY|05/10/1996|||L12072858635|FL|N||||||N|N|N|N|||||LOPEZ, ROSA H; LOPEZ, ROSA MARIA; RODRIGUEZ, LIZ; SANTIAGO, ROSA; SANTIAGO, ROSA MARIA|265.00 Circuit Court||LOPEZ|ROSA|HILDA||Defendant|291996CF005380000AHC||FELONY OTHER FELONY|A||04/13/1996|CLOSED|12/06/1996|F|8547 JR MANOR DR||TAMPA|FL|33634-|White|04/15/1958|2|F3|893136A|893136A POSSESSION|04/13/1996|ADJG|NT - ADJUDGED GUILTY|05/10/1996|||L12072858635|FL|N||||||N|N|N|N|||||LOPEZ, ROSA H; LOPEZ, ROSA MARIA; RODRIGUEZ, LIZ; SANTIAGO, ROSA; SANTIAGO, ROSA MARIA|265.00 Circuit Court||LOPEZ|ROSA|HILDA||Defendant|291996CF005380000AHC||FELONY OTHER FELONY|A||04/13/1996|CLOSED|12/06/1996|F|8547 JR MANOR DR||TAMPA|FL|33634-|White|04/15/1958|1|F3|893131A|893131A SOLICITATION TO DELIVER COCAINE|04/13/1996|ADJG|NT - ADJUDGED GUILTY|05/10/1996|||L12072858635|FL|N||||||N|N|N|N|||||LOPEZ, ROSA H; LOPEZ, ROSA MARIA; RODRIGUEZ, LIZ; SANTIAGO, ROSA; SANTIAGO, ROSA MARIA|265.00 Circuit Court||LOPEZ|ROSA|HILDA||Defendant|291996CF006429000AHC||FELONY THEFT FORGERY FRAUD|A||04/29/1996|CLOSED|12/06/1996|F|8547 JR MANOR DR||TAMPA|FL|33634-|White|04/15/1958|1|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|01/29/1996|ADJG|NT - ADJUDGED GUILTY|05/10/1996|||L12072858635|FL|N||||||N|N|N|N|||||LOPEZ, ROSA H; LOPEZ, ROSA MARIA; RODRIGUEZ, LIZ; SANTIAGO, ROSA; SANTIAGO, ROSA MARIA|265.00 Circuit Court||LOPEZ|ROSA|MYIA||Defendant|291999CF008937000AHC||FELONY OTHER FELONY|E|Fuente, William|05/25/1999|CLOSED|12/11/2000|F|15302 D6 FARMS RD||WIMAUMA|FL|33598|White|10/10/1950|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|12/11/1998|NOLP|NOLLE PROSSED|12/11/2000|||L120728508700|FL|N||||||N|N|N|N|||||LOPEZ, ROSA HERNANDEZ| Circuit Court||LOPEZ|ROSA|HILDA||Defendant|292000CF008671000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|05/23/2000|CLOSED|06/13/2000|F|8547 JR MANOR DR||TAMPA|FL|33634-|White|04/15/1958|1|M2|796073A|796073A PROSTITUTION|05/22/2000|REDU|REDUCED TO COUNTY COURT|06/13/2000|||L12072858635|FL|N||||||N|N|N|N|||||LOPEZ, ROSA H; LOPEZ, ROSA MARIA; RODRIGUEZ, LIZ; SANTIAGO, ROSA; SANTIAGO, ROSA MARIA| Circuit Court||LOPEZ|ROSA|HILDA||Defendant|292000CF008671000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|05/23/2000|CLOSED|06/13/2000|F|8547 JR MANOR DR||TAMPA|FL|33634-|White|04/15/1958|2|F3|893131F|893131F POSSESSION OF COCAINE|05/22/2000|NTNINF|NT - NO INFORMATION FILED|06/13/2000|||L12072858635|FL|N||||||N|N|N|N|||||LOPEZ, ROSA H; LOPEZ, ROSA MARIA; RODRIGUEZ, LIZ; SANTIAGO, ROSA; SANTIAGO, ROSA MARIA| Circuit Court||LOPEZ|ROSA|HILDA||Defendant|292000CF008671000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|05/23/2000|CLOSED|06/13/2000|F|8547 JR MANOR DR||TAMPA|FL|33634-|White|04/15/1958|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|05/22/2000|REDU|REDUCED TO COUNTY COURT|06/13/2000|||L12072858635|FL|N||||||N|N|N|N|||||LOPEZ, ROSA H; LOPEZ, ROSA MARIA; RODRIGUEZ, LIZ; SANTIAGO, ROSA; SANTIAGO, ROSA MARIA| Circuit Court||LOPEZ|ROSA|||Defendant|292008CF001603000AHC||FELONY OTHER FELONY|H|Padgett, J Rogers|01/23/2008|Close of ReOpen|03/31/2011|F|10610 N 30TH ST APT 4A||TAMPA|FL|33612|White|07/19/1985|1|M1|827.04(1)|827.04(1) CONTRIB TO DELINQUENCY OR DEPENDENCY OF CHILD|11/09/2007|NOLP|NOLLE PROSSED|03/12/2010|||L120720857590|FL|N||||252.00|04/29/2009|N|N|N|N|||||LOPEZ, ROSA I| Circuit Court||LOPEZ|ROSA|||Defendant|292009CF008736000AHC||FELONY WORTHLESS CHECK|H|Timmerman, Wayne S|05/18/2009|Close of ReOpen|06/22/2011|F|10610 N 30TH ST APT 4A||TAMPA|FL|33612|White|07/19/1985|1|M1|832054|832054 OBTAINING PROPERTY FOR WC (LESS THAN $150)|09/19/2008|ADJG|NT - ADJUDGED GUILTY|09/29/2009|||L120720857590|FL|N||||435.85||N|N|N|N|||||LOPEZ, ROSA I|380.00 Circuit Court||LOPEZ|ROSA|||Defendant|292010CF017924000AHC||FELONY THEFT FORGERY FRAUD|I|Cook, Martha J.|11/19/2010|Close of ReOpen|04/03/2012|F|10610 N 30TH ST APT 4A||TAMPA|FL|33612|White|07/19/1985|1|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|12/06/2008|ADJG|NT - ADJUDGED GUILTY|04/03/2012|||L120720857590|FL|N||||382.00|04/01/2013|N|N|N|N|||||LOPEZ, ROSA I| Circuit Court||LOPEZ|ROSA|||Defendant|292014CF009595000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|07/02/2014|Close of ReOpen|04/12/2017|F|10621 GOSHAWK PLACE||RIVERVIEW|FL|33578|White|07/19/1985|1|F3|414391A5B|414391A5B-FRAU0900 (FT) PUBLIC ASSISTANCE FRAUD BY FRAUDULENT QUALIFIC|07/01/2013|NTAW|NT - ADJUDICATION WITHHELD|12/16/2015|||L120720857590|FL|N||||98.00||N|N|N|N|||||LOPEZ, ROSA I|489.00 Circuit Court||LOPEZ|ROSA|||Defendant|292018CF018046000AHC||FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|12/11/2018|Close of ReOpen|08/21/2019|F|2404 GOODBERRY PL #101||Brandon|FL|33510|White|07/19/1985|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|12/10/2018|ADJG|NT - ADJUDGED GUILTY|03/28/2019|||L120720857590|FL|N||||651.00||N|N|N|N|||||LOPEZ, ROSA I|50.00 Circuit Court||LOPEZ|ROSE|MARY||Defendant|292005CF020621000AHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|10/20/2005|Close of ReOpen|06/26/2006|F|2614 POWHATTAN AV||TAMPA|FL|33614|White|03/20/1976|1|F2|810023|810023 BURGLARY OF A DWELLING|10/03/2005|NOLP|NOLLE PROSSED|04/13/2006|||L120733766000|FL|N||||202.00||N|N|N|N|||||LOPEZ, ROSE MARY|432.00 Circuit Court||LOPEZ|ROSE|MARY||Defendant|292005CF020621000AHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|10/20/2005|Close of ReOpen|06/26/2006|F|2614 POWHATTAN AV||TAMPA|FL|33614|White|03/20/1976|3|M1|784031AB|784031AB BATTERY (DOMESTIC VIOLENCE)|10/03/2005|ADJG|NT - ADJUDGED GUILTY|04/13/2006|||L120733766000|FL|N||||202.00||N|N|N|N|||||LOPEZ, ROSE MARY|432.00 Circuit Court||LOPEZ|ROSE|MARY||Defendant|292005CF020621000AHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|10/20/2005|Close of ReOpen|06/26/2006|F|2614 POWHATTAN AV||TAMPA|FL|33614|White|03/20/1976|2|F3|784041|784041 FELONY BATTERY|10/03/2005|NOLP|NOLLE PROSSED|04/13/2006|||L120733766000|FL|N||||202.00||N|N|N|N|||||LOPEZ, ROSE MARY|432.00 Circuit Court||LOPEZ|ROY|LEE||Defendant|292001CF012110000AHC||FELONY BURGLARY|E|Fuente, William|08/08/2001|CLOSED|05/16/2002|M|6012 E BROADWAY AVE APT 14||TAMPA|FL|33619-|White|06/07/1947|1|F2|810023|810023 BURGLARY OF A DWELLING|07/30/2001|NOLP|NOLLE PROSSED|05/16/2002|||L120732472070|FL|N||||||N|N|N|N|||||LOPEZ, ROY L; RODRIGUEZ, ROY|261.00 Circuit Court||LOPEZ|ROY|LEE||Defendant|292001CF012110000AHC||FELONY BURGLARY|E|Fuente, William|08/08/2001|CLOSED|05/16/2002|M|6012 E BROADWAY AVE APT 14||TAMPA|FL|33619-|White|06/07/1947|3|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|07/30/2001|NOLP|NOLLE PROSSED|05/16/2002|||L120732472070|FL|N||||||N|N|N|N|||||LOPEZ, ROY L; RODRIGUEZ, ROY|261.00 Circuit Court||LOPEZ|ROY|LEE||Defendant|292001CF012110000AHC||FELONY BURGLARY|E|Fuente, William|08/08/2001|CLOSED|05/16/2002|M|6012 E BROADWAY AVE APT 14||TAMPA|FL|33619-|White|06/07/1947|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|07/30/2001|NTDISM|NT - DISMISSED|05/16/2002|||L120732472070|FL|N||||||N|N|N|N|||||LOPEZ, ROY L; RODRIGUEZ, ROY|261.00 Circuit Court||LOPEZ|ROY|LEE||Defendant|292001CF012110000AHC||FELONY BURGLARY|E|Fuente, William|08/08/2001|CLOSED|05/16/2002|M|6012 E BROADWAY AVE APT 14||TAMPA|FL|33619-|White|06/07/1947|4|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|07/30/2001|ADJG|NT - ADJUDGED GUILTY|05/16/2002|||L120732472070|FL|N||||||N|N|N|N|||||LOPEZ, ROY L; RODRIGUEZ, ROY|261.00 Circuit Court||LOPEZ|ROY|LEE||Defendant|292001CF012711000AHC||FELONY BURGLARY|O|Heinrich, Walter R|08/18/2001|CLOSED|08/29/2001|M|6012 E BROADWAY AVE APT 14||TAMPA|FL|33619-|White|06/07/1947|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE $300 - $20 000|07/25/2001|CONS|CONSOLIDATED CASE|08/29/2001|||L120732472070|FL|N||||||N|N|N|N|||||LOPEZ, ROY L; RODRIGUEZ, ROY| Circuit Court||LOPEZ|ROY|LEE||Defendant|292001CF012711000AHC||FELONY BURGLARY|O|Heinrich, Walter R|08/18/2001|CLOSED|08/29/2001|M|6012 E BROADWAY AVE APT 14||TAMPA|FL|33619-|White|06/07/1947|1|F2|810023|810023 BURGLARY OF A DWELLING|07/25/2001|CONS|CONSOLIDATED CASE|08/29/2001|||L120732472070|FL|N||||||N|N|N|N|||||LOPEZ, ROY L; RODRIGUEZ, ROY| Circuit Court||LOPEZ|ROY|LEE||Defendant|292001CF012712000AHC||FELONY BURGLARY|E|Fuente, William|08/18/2001|CLOSED|05/16/2002|M|6012 E BROADWAY AVE APT 14||TAMPA|FL|33619-|White|06/07/1947|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|07/25/2001|ADJG|NT - ADJUDGED GUILTY|05/16/2002|||L120732472070|FL|N||||||N|N|N|N|||||LOPEZ, ROY L; RODRIGUEZ, ROY|261.00 Circuit Court||LOPEZ|ROY|LEE||Defendant|292001CF012712000AHC||FELONY BURGLARY|E|Fuente, William|08/18/2001|CLOSED|05/16/2002|M|6012 E BROADWAY AVE APT 14||TAMPA|FL|33619-|White|06/07/1947|1|F2|810023|810023 BURGLARY OF A DWELLING|07/25/2001|ADJG|NT - ADJUDGED GUILTY|05/16/2002|||L120732472070|FL|N||||||N|N|N|N|||||LOPEZ, ROY L; RODRIGUEZ, ROY|261.00 Circuit Court||LOPEZ|ROY|LEE||Defendant|292004CF007210000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|04/16/2004|CLOSED|11/18/2004|M|6012 E BROADWAY AVE APT 14||TAMPA|FL|33619-|White|06/07/1947|1|F2|893132A|893132A PURCHASE OF COCAINE|04/15/2004|ADJG|NT - ADJUDGED GUILTY|11/18/2004|||L120732472070|FL|N||||||N|N|N|N|||||LOPEZ, ROY L; RODRIGUEZ, ROY|800.00 Circuit Court||LOPEZ|ROY|LEE||Defendant|292004CF007210000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|04/16/2004|CLOSED|11/18/2004|M|6012 E BROADWAY AVE APT 14||TAMPA|FL|33619-|White|06/07/1947|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|04/15/2004|ADJG|NT - ADJUDGED GUILTY|11/18/2004|||L120732472070|FL|N||||||N|N|N|N|||||LOPEZ, ROY L; RODRIGUEZ, ROY|800.00 Circuit Court||LOPEZ|RUBEN|M||Defendant|292009CF019229000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|11/13/2009|CLOSED|01/13/2010|M|2412 BETHLEHEM RD N||PLANT CITY|FL|33565|White|09/29/1990|1|M1|6331712A|6331712A RENDERING FIRE EXTINGUISHER INOPERATIVE|11/13/2009|NOLP|NOLLE PROSSED|01/15/2010|||L120720913490|FL|N||||||N|N|N|N|||||LOPEZ, RUBEN| Circuit Court||LOPEZ|RUBEN|M||Defendant|292009CF019229000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|11/13/2009|CLOSED|01/13/2010|M|2412 BETHLEHEM RD N||PLANT CITY|FL|33565|White|09/29/1990|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|11/13/2009|NOLP|NOLLE PROSSED|01/15/2010|||L120720913490|FL|N||||||N|N|N|N|||||LOPEZ, RUBEN| Circuit Court||LOPEZ|RUBEN|||Defendant|292017CF016248000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|11/05/2017|CLOSED|02/06/2018|M|1911 LAKE CHAPMAN DR|APT 102|BRANDON|FL|33510|White|10/06/1985|2|F2|9142212B|9142212B-TAMP2110 (FS) TAMPERING WITH A WITNESS|11/04/2017|NTLOR|NT - LETTER OF RELEASE|02/06/2018|||L120720853660|FL|N||||||N|N|N|N||||||50.00 Circuit Court||LOPEZ|RUBEN|||Defendant|292017CF016248000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|11/05/2017|CLOSED|02/06/2018|M|1911 LAKE CHAPMAN DR|APT 102|BRANDON|FL|33510|White|10/06/1985|1|F3|7840412A|7840412A-BATT7016 (FT) DOMESTIC BATTERY BY STRANGULATION|11/04/2017|NTLOR|NT - LETTER OF RELEASE|02/06/2018|||L120720853660|FL|N||||||N|N|N|N||||||50.00 Circuit Court||LOPEZ|RUBEN|||Defendant|292017CF016248000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|11/05/2017|CLOSED|02/06/2018|M|1911 LAKE CHAPMAN DR|APT 102|BRANDON|FL|33510|White|10/06/1985|3|M1|806131B2|806131B2-CRMS2000 (MF) CRIMINAL MISCHIEF $200 TO $1000|11/04/2017|NTLOR|NT - LETTER OF RELEASE|02/06/2018|||L120720853660|FL|N||||||N|N|N|N||||||50.00 Circuit Court||LOPEZ|RUBEN|M||Defendant|292020CF005485000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|05/08/2020|CLOSED|05/20/2020|M|126 CHERRY LN||TAMPA|FL|33610|White|09/29/1991|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|05/07/2020|NTNINF|NT - NO INFORMATION FILED|05/20/2020|||L120720913490|FL|N||||||N|N|N|N|||||LOPEZBAUTISTA, RUBEN| Circuit Court||LOPEZ|RUBEN|M||Defendant|292020CF005485000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|05/08/2020|CLOSED|05/20/2020|M|126 CHERRY LN||TAMPA|FL|33610|White|09/29/1991|3|F3|322.34(2)c|322342C-TRAF6077 (FT) DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|05/07/2020|REDU|REDUCED TO COUNTY COURT|05/20/2020|||L120720913490|FL|N||||||N|N|N|N|||||LOPEZBAUTISTA, RUBEN| Circuit Court||LOPEZ|RUBEN|M||Defendant|292020CF005485000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|05/08/2020|CLOSED|05/20/2020|M|126 CHERRY LN||TAMPA|FL|33610|White|09/29/1991|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|05/07/2020|NTNINF|NT - NO INFORMATION FILED|05/20/2020|||L120720913490|FL|N||||||N|N|N|N|||||LOPEZBAUTISTA, RUBEN| Circuit Court||LOPEZ|RUBIN|||Defendant|291993CF003377000BHC||FELONY CRIMES AGAINST A PERSON|B||03/14/1993|CLOSED|07/09/1998|M|4616 N LOIS AVE A3||TAMPA|FL|33614|White|12/23/1973|2|F2|784045|784045 AGGRAVATED BATTERY|03/14/1993|ADJG|NT - ADJUDGED GUILTY|06/24/1998|||L120720734630|FL|N||||||N|N|N|N|||||LOPEZ, RUBEN; LOPEZ, RUBEN LARA; LOPEZ-LARA, RUBEN|267.00 Circuit Court||LOPEZ|RUBIN|||Defendant|291993CF003377000BHC||FELONY CRIMES AGAINST A PERSON|B||03/14/1993|CLOSED|07/09/1998|M|4616 N LOIS AVE A3||TAMPA|FL|33614|White|12/23/1973|1|F2|784045|784045 AGGRAVATED BATTERY|03/14/1993|ADJG|NT - ADJUDGED GUILTY|06/24/1998|||L120720734630|FL|N||||||N|N|N|N|||||LOPEZ, RUBEN; LOPEZ, RUBEN LARA; LOPEZ-LARA, RUBEN|267.00 Circuit Court||LOPEZ|RUBIN|||Defendant|291993CF003377000BHC||FELONY CRIMES AGAINST A PERSON|B||03/14/1993|CLOSED|07/09/1998|M|4616 N LOIS AVE A3||TAMPA|FL|33614|White|12/23/1973|3|F2|79019|79019 SHOOT THRO MISS INTO DWELL VE|03/14/1993|ADJG|NT - ADJUDGED GUILTY|06/24/1998|||L120720734630|FL|N||||||N|N|N|N|||||LOPEZ, RUBEN; LOPEZ, RUBEN LARA; LOPEZ-LARA, RUBEN|267.00 Circuit Court||LOPEZ|RUBIN|||Defendant|291993CF007268000AHC||FELONY OTHER FELONY|B||01/07/1993|CLOSED|07/09/1998|M|4616 N LOIS AVE A3||TAMPA|FL|33614|White|12/23/1973|5|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|06/05/1993|ADJG|NT - ADJUDGED GUILTY|01/20/1994|||L120720734630|FL|N||||||N|N|N|N|||||LOPEZ, RUBEN; LOPEZ, RUBEN LARA; LOPEZ-LARA, RUBEN|267.00 Circuit Court||LOPEZ|RUBIN|||Defendant|291993CF007268000AHC||FELONY OTHER FELONY|B||01/07/1993|CLOSED|07/09/1998|M|4616 N LOIS AVE A3||TAMPA|FL|33614|White|12/23/1973|3|F2|79019|79019 SHOOT THRO MISS INTO DWELL VE|06/05/1993|NOLP|NOLLE PROSSED|01/20/1994|||L120720734630|FL|N||||||N|N|N|N|||||LOPEZ, RUBEN; LOPEZ, RUBEN LARA; LOPEZ-LARA, RUBEN|267.00 Circuit Court||LOPEZ|RUBIN|||Defendant|291993CF007268000AHC||FELONY OTHER FELONY|B||01/07/1993|CLOSED|07/09/1998|M|4616 N LOIS AVE A3||TAMPA|FL|33614|White|12/23/1973|1|F3|784021|784021 AGRAVATED ASSAULT|06/05/1993|NOLP|NOLLE PROSSED|01/20/1994|||L120720734630|FL|N||||||N|N|N|N|||||LOPEZ, RUBEN; LOPEZ, RUBEN LARA; LOPEZ-LARA, RUBEN|267.00 Circuit Court||LOPEZ|RUBIN|||Defendant|291993CF007268000AHC||FELONY OTHER FELONY|B||01/07/1993|CLOSED|07/09/1998|M|4616 N LOIS AVE A3||TAMPA|FL|33614|White|12/23/1973|7|F2|79019|SEE DOCKET OR CASE FILE FOR CHARGES|06/05/1993|ADJG|NT - ADJUDGED GUILTY|01/07/1994|||L120720734630|FL|N||||||N|N|N|N|||||LOPEZ, RUBEN; LOPEZ, RUBEN LARA; LOPEZ-LARA, RUBEN|267.00 Circuit Court||LOPEZ|RUBIN|||Defendant|291993CF007268000AHC||FELONY OTHER FELONY|B||01/07/1993|CLOSED|07/09/1998|M|4616 N LOIS AVE A3||TAMPA|FL|33614|White|12/23/1973|8|F2|784044|784044 ATT MURD IN 3RD DEG W/FIRE 77|06/05/1993|NTDISM|NT - DISMISSED|07/09/1998|||L120720734630|FL|N||||||N|N|N|N|||||LOPEZ, RUBEN; LOPEZ, RUBEN LARA; LOPEZ-LARA, RUBEN|267.00 Circuit Court||LOPEZ|RUBIN|||Defendant|291993CF007268000AHC||FELONY OTHER FELONY|B||01/07/1993|CLOSED|07/09/1998|M|4616 N LOIS AVE A3||TAMPA|FL|33614|White|12/23/1973|4|F3|784021|784021 AGRAVATED ASSAULT|06/05/1993|NOLP|NOLLE PROSSED|01/20/1994|||L120720734630|FL|N||||||N|N|N|N|||||LOPEZ, RUBEN; LOPEZ, RUBEN LARA; LOPEZ-LARA, RUBEN|267.00 Circuit Court||LOPEZ|RUBIN|||Defendant|291993CF007268000AHC||FELONY OTHER FELONY|B||01/07/1993|CLOSED|07/09/1998|M|4616 N LOIS AVE A3||TAMPA|FL|33614|White|12/23/1973|2|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|06/05/1993|NOLP|NOLLE PROSSED|01/20/1994|||L120720734630|FL|N||||||N|N|N|N|||||LOPEZ, RUBEN; LOPEZ, RUBEN LARA; LOPEZ-LARA, RUBEN|267.00 Circuit Court||LOPEZ|RUBIN|||Defendant|291993CF007268000AHC||FELONY OTHER FELONY|B||01/07/1993|CLOSED|07/09/1998|M|4616 N LOIS AVE A3||TAMPA|FL|33614|White|12/23/1973|9|F2|784072C|SEE DOCKET OR CASE FILE FOR CHARGES|06/05/1993|JUNG|JT - NOT GUILTY VERDICT|01/07/1994|||L120720734630|FL|N||||||N|N|N|N|||||LOPEZ, RUBEN; LOPEZ, RUBEN LARA; LOPEZ-LARA, RUBEN|267.00 Circuit Court||LOPEZ|RUBIN|||Defendant|291993CF007268000AHC||FELONY OTHER FELONY|B||01/07/1993|CLOSED|07/09/1998|M|4616 N LOIS AVE A3||TAMPA|FL|33614|White|12/23/1973|10|F3|3222121|SEE DOCKET OR CASE FILE FOR CHARGES|06/05/1993|NTDISM|NT - DISMISSED|01/20/1994|||L120720734630|FL|N||||||N|N|N|N|||||LOPEZ, RUBEN; LOPEZ, RUBEN LARA; LOPEZ-LARA, RUBEN|267.00 Circuit Court||LOPEZ|RUBIN|||Defendant|291993CF007268000AHC||FELONY OTHER FELONY|B||01/07/1993|CLOSED|07/09/1998|M|4616 N LOIS AVE A3||TAMPA|FL|33614|White|12/23/1973|6|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|06/05/1993|ADJG|NT - ADJUDGED GUILTY|01/20/1994|||L120720734630|FL|N||||||N|N|N|N|||||LOPEZ, RUBEN; LOPEZ, RUBEN LARA; LOPEZ-LARA, RUBEN|267.00 Circuit Court||LOPEZ|SALVADOR|||Defendant|292003CF009666000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|06/07/2003|CLOSED|06/26/2003|M|APT B|1503 E 140TH AVE|TAMPA|FL|33613|White|04/25/1965|1|F3|3222121A|3222121A UNAUTHORIZED USE OR POSSESSION OF A FRAUDULEN|06/07/2003|NTLOR|NT - LETTER OF RELEASE|06/26/2003|||L120780651450|FL|N||||||N|N|N|N|||||PEREZ, SALVADOR LOPEZ| Circuit Court||LOPEZ|SALVADOR|PAKISTAN||Defendant|292014CF009556000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|07/01/2014|CLOSED|07/30/2014|M|14002 NEPHI PLACE #203||TAMPA|FL|33613|White|04/08/1988|1|F2|7840451A2|7840451A2-BATT5000 (FS) AGGRAVATED BATTERY DEADLY WEAPON|06/28/2014|NTLOR|NT - LETTER OF RELEASE|07/30/2014|||||N||||||N|N|N|N|||||| Circuit Court||LOPEZ|SAMUEL|||Defendant|291999CF006053000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|04/10/1999|Close of ReOpen|02/07/2001|M|1513 DOBY ST||TAMPA|FL|33612|White|05/15/1974|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|04/09/1999|ADJG|NT - ADJUDGED GUILTY|02/07/2001|||||N||||||N|N|N|N||||||961.00 Circuit Court||LOPEZ|SAMUEL|||Defendant|291999CF006053000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|04/10/1999|Close of ReOpen|02/07/2001|M|1513 DOBY ST||TAMPA|FL|33612|White|05/15/1974|1|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|04/09/1999|NTAW|NT - ADJUDICATION WITHHELD|02/07/2001|||||N||||||N|N|N|N||||||961.00 Circuit Court||LOPEZ|SAMUEL|||Defendant|292007CF017655000BHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|08/27/2007|CLOSED|07/01/2008|M|5101 PANDORA PL||PLANT CITY|FL|33566-|White|08/02/1989|3|M2|562.11(1)|562.11(1) POSSESSION OF ALCOHOLIC BEVERAGE BY PERSON UND|08/27/2007|NTNINF|NT - NO INFORMATION FILED|09/21/2007|||L120780892820|FL|N||||547.00|06/30/2009|N|N|N|N|||||| Circuit Court||LOPEZ|SAMUEL|||Defendant|292007CF017655000BHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|08/27/2007|CLOSED|07/01/2008|M|5101 PANDORA PL||PLANT CITY|FL|33566-|White|08/02/1989|1|F3|806131B3|806131B3 CRIMINAL MISCHIEF $1000 OR MORE|08/27/2007|NTAW|NT - ADJUDICATION WITHHELD|07/01/2008|||L120780892820|FL|N||||547.00|06/30/2009|N|N|N|N|||||| Circuit Court||LOPEZ|SAMUEL|||Defendant|292007CF017655000BHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|08/27/2007|CLOSED|07/01/2008|M|5101 PANDORA PL||PLANT CITY|FL|33566-|White|08/02/1989|2|F3|806131B3|806131B3 CRIMINAL MISCHIEF $1000 OR MORE|08/27/2007|NTNINF|NT - NO INFORMATION FILED|09/21/2007|||L120780892820|FL|N||||547.00|06/30/2009|N|N|N|N|||||| Circuit Court||LOPEZ|SAMUEL|||Defendant|292007CF017657000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|08/27/2007|CLOSED|09/25/2007|M|5101 PANDORA PL||PLANT CITY|FL|33566-|White|08/02/1989|2|F3|806131B3|806131B3 CRIMINAL MISCHIEF $1000 OR MORE|08/27/2007|CONS|CONSOLIDATED CASE|09/21/2007|||L120780892820|FL|N||||||N|N|N|N|||||| Circuit Court||LOPEZ|SAMUEL|||Defendant|292007CF017657000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|08/27/2007|CLOSED|09/25/2007|M|5101 PANDORA PL||PLANT CITY|FL|33566-|White|08/02/1989|1|F1|806011A|806011A ARSON FIRST DEGREE DWELLING|08/27/2007|CONS|CONSOLIDATED CASE|09/21/2007|||L120780892820|FL|N||||||N|N|N|N|||||| Circuit Court||LOPEZ|SAMUEL|||Defendant|292007CF017657000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|08/27/2007|CLOSED|09/25/2007|M|5101 PANDORA PL||PLANT CITY|FL|33566-|White|08/02/1989|3|M2|562.11(1)|562.11(1) POSSESSION OF ALCOHOLIC BEVERAGE BY PERSON UND|08/27/2007|CONS|CONSOLIDATED CASE|09/21/2007|||L120780892820|FL|N||||||N|N|N|N|||||| Circuit Court||LOPEZ|SAMUEL|||Defendant|292011CF009902000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|06/27/2011|Open|06/27/2011|M|1911 E 142ND AVE||TAMPA|FL|33613|White|10/31/1986|1|F3|3222121A|3222121A UNAUTHORIZED USE OR POSSESSION OF A FRAUDULEN|06/27/2011||||||L12078086391|FL|N||||||N|N|N|N||||||50.00 Circuit Court||LOPEZ|SAMUEL|||Defendant|292022CF007439000AHC||FELONY OTHER FELONY|C|Marlewski, Christine Ann|06/09/2022|CLOSED|09/01/2022|M|1110 PINE RIDGE CIR W||BRANDON|FL|33511|White|01/17/1988|1|M2|8120143A|8120143A-THEF1011 (MS) PETIT THEFT ($100 OR LESS)|06/08/2022|NTNOLP|NT - NOLLE PROSSED|09/01/2022|||L120780880170|FL|N||||712.00|01/30/2023|N|N|N|N|||||| Circuit Court||LOPEZ|SAMUEL|||Defendant|292022CF007439000AHC||FELONY OTHER FELONY|C|Marlewski, Christine Ann|06/09/2022|CLOSED|09/01/2022|M|1110 PINE RIDGE CIR W||BRANDON|FL|33511|White|01/17/1988|2|M2|806131B1|806131B1-CRMS1000 (MS) CRIMINAL MISCHIEF LESS THAN $200|06/08/2022|NTAW|NT - ADJUDICATION WITHHELD|09/01/2022|||L120780880170|FL|N||||712.00|01/30/2023|N|N|N|N|||||| Circuit Court||LOPEZ|SAMUEL|||Defendant|292022CF007439000AHC||FELONY OTHER FELONY|C|Marlewski, Christine Ann|06/09/2022|CLOSED|09/01/2022|M|1110 PINE RIDGE CIR W||BRANDON|FL|33511|White|01/17/1988|3|M1|784.03(1)|784031-BATT1100 (MF) BATTERY|06/08/2022|NTAW|NT - ADJUDICATION WITHHELD|09/01/2022|||L120780880170|FL|N||||712.00|01/30/2023|N|N|N|N|||||| Circuit Court||LOPEZ|SAMUEL|||Defendant|292023CF006338000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|04/30/2023|CLOSED|03/26/2024|M|1110 PINE RIDGE CIR W||BRANDON|FL|33511|White|01/17/1988|6|M2|499.03(1)|499031-DRUG9876 (MS) POSSESSION OF DRUG WITHOUT PRESCRIPTION|04/28/2023|NTNOLP|NT - NOLLE PROSSED|03/26/2024|||L120780880170|FL|N||||||N|N|N|N||||||344.00 Circuit Court||LOPEZ|SAMUEL|||Defendant|292023CF006338000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|04/30/2023|CLOSED|03/26/2024|M|1110 PINE RIDGE CIR W||BRANDON|FL|33511|White|01/17/1988|5|M2|499.03(1)|499031-DRUG9876 (MS) POSSESSION OF DRUG WITHOUT PRESCRIPTION|04/28/2023|NTNOLP|NT - NOLLE PROSSED|03/26/2024|||L120780880170|FL|N||||||N|N|N|N||||||344.00 Circuit Court||LOPEZ|SAMUEL|||Defendant|292023CF006338000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|04/30/2023|CLOSED|03/26/2024|M|1110 PINE RIDGE CIR W||BRANDON|FL|33511|White|01/17/1988|4|M2|499.03(1)|499031-DRUG9876 (MS) POSSESSION OF DRUG WITHOUT PRESCRIPTION|04/28/2023|NTAW|NT - ADJUDICATION WITHHELD|03/26/2024|||L120780880170|FL|N||||||N|N|N|N||||||344.00 Circuit Court||LOPEZ|SAMUEL|||Defendant|292023CF006338000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|04/30/2023|CLOSED|03/26/2024|M|1110 PINE RIDGE CIR W||BRANDON|FL|33511|White|01/17/1988|7|M2|499.03(1)|499031-DRUG9876 (MS) POSSESSION OF DRUG WITHOUT PRESCRIPTION|04/28/2023|NTNOLP|NT - NOLLE PROSSED|03/26/2024|||L120780880170|FL|N||||||N|N|N|N||||||344.00 Circuit Court||LOPEZ|SAMUEL|||Defendant|292023CF006338000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|04/30/2023|CLOSED|03/26/2024|M|1110 PINE RIDGE CIR W||BRANDON|FL|33511|White|01/17/1988|3|M2|499.03(1)|499031-DRUG9876 (MS) POSSESSION OF DRUG WITHOUT PRESCRIPTION|04/28/2023|NTNOLP|NT - NOLLE PROSSED|03/26/2024|||L120780880170|FL|N||||||N|N|N|N||||||344.00 Circuit Court||LOPEZ|SAMUEL|||Defendant|292023CF006338000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|04/30/2023|CLOSED|03/26/2024|M|1110 PINE RIDGE CIR W||BRANDON|FL|33511|White|01/17/1988|8|F3|893.13(6)a|893136A-DRUG2104 (FT) POSSESSION OF CANNABIS SATIVA RESIN|04/28/2023|NTNOLP|NT - NOLLE PROSSED|03/26/2024|||L120780880170|FL|N||||||N|N|N|N||||||344.00 Circuit Court||LOPEZ|SAMUEL|||Defendant|292023CF006338000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|04/30/2023|CLOSED|03/26/2024|M|1110 PINE RIDGE CIR W||BRANDON|FL|33511|White|01/17/1988|2|M2|499.03(1)|499031-DRUG9876 (MS) POSSESSION OF DRUG WITHOUT PRESCRIPTION|04/28/2023|NTNOLP|NT - NOLLE PROSSED|03/26/2024|||L120780880170|FL|N||||||N|N|N|N||||||344.00 Circuit Court||LOPEZ|SAMUEL|||Defendant|292023CF006338000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|04/30/2023|CLOSED|03/26/2024|M|1110 PINE RIDGE CIR W||BRANDON|FL|33511|White|01/17/1988|1|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|04/28/2023|NTAW|NT - ADJUDICATION WITHHELD|03/26/2024|||L120780880170|FL|N||||||N|N|N|N||||||344.00 Circuit Court||LOPEZ|SAMUEL|||Defendant|292023CF006338000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|04/30/2023|CLOSED|03/26/2024|M|1110 PINE RIDGE CIR W||BRANDON|FL|33511|White|01/17/1988|9|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|04/28/2023|NTNOLP|NT - NOLLE PROSSED|03/26/2024|||L120780880170|FL|N||||||N|N|N|N||||||344.00 Circuit Court||LOPEZ|SAMUEL|||Defendant|292023CF006338000AHC|AB9Q1VE|FELONY DRUG OFFENSE|E|Kiser, Mark D|04/30/2023|CLOSED|03/26/2024|M|1110 PINE RIDGE CIR W||BRANDON|FL|33511|White|01/17/1988|10|M2|316.193(1)|3161931-TRAF1012 (MS) DRIVING UNDER THE INFLUENCE|04/28/2023|NTNOLP|NT - NOLLE PROSSED|03/26/2024|STATE ATTORNEY'S OFFICE|ATTORNEY, STATE|L120780880170|FL|N||||||N|N|N|N|TAA296|FL||||344.00 Circuit Court||LOPEZ|SANDI|||Defendant|292012CF011427000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|08/02/2012|CLOSED|08/29/2012|N|2302 W NORFOLK ST||TAMPA|FL|00000|Unavailable||1|F3|893131A2|893131A2 MANUFACTURE OF CANNABIS|08/02/2012|CONS|CONSOLIDATED CASE|08/24/2012|||||N||||||N|N|N|N|||||| Circuit Court||LOPEZ|SANDI|||Defendant|292012CF011427000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|08/02/2012|CLOSED|08/29/2012|N|2302 W NORFOLK ST||TAMPA|FL|00000|Unavailable||2|F3|893.13(1)(a)2|893.13(1)(a)2 POSSESSION OF CANNABIS WITH INTENT TO SELL, MA|08/02/2012|CONS|CONSOLIDATED CASE|08/24/2012|||||N||||||N|N|N|N|||||| Circuit Court||LOPEZ|SANDI|||Defendant|292012CF011427000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|08/02/2012|CLOSED|08/29/2012|N|2302 W NORFOLK ST||TAMPA|FL|00000|Unavailable||3|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|08/02/2012|CONS|CONSOLIDATED CASE|08/24/2012|||||N||||||N|N|N|N|||||| Circuit Court||LOPEZ|SANDI|||Defendant|292012CF011428000BHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|08/02/2012|Close of ReOpen|08/13/2014|N|2302 W NORFOLK ST||TAMPA|FL|00000|Unavailable||3|F3|893.13(1)(a)2|893.13(1)(a)2 POSSESSION OF CANNABIS WITH INTENT TO SELL, MA|08/02/2012|NTAW|NT - ADJUDICATION WITHHELD|02/07/2013|||||N||||1032.00|03/25/2014|N|N|N|N|||||| Circuit Court||LOPEZ|SANDI|||Defendant|292012CF011428000BHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|08/02/2012|Close of ReOpen|08/13/2014|N|2302 W NORFOLK ST||TAMPA|FL|00000|Unavailable||2|F3|893131A2|893131A2 MANUFACTURE OF CANNABIS|08/02/2012|NTAW|NT - ADJUDICATION WITHHELD|02/07/2013|||||N||||1032.00|03/25/2014|N|N|N|N|||||| Circuit Court||LOPEZ|SANDI|||Defendant|292012CF011428000BHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|08/02/2012|Close of ReOpen|08/13/2014|N|2302 W NORFOLK ST||TAMPA|FL|00000|Unavailable||4|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|08/02/2012|NTAW|NT - ADJUDICATION WITHHELD|02/07/2013|||||N||||1032.00|03/25/2014|N|N|N|N|||||| Circuit Court||LOPEZ|SANDRA|BAKER||Defendant|291992CF016035000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|11/28/1992|CLOSED|01/14/1993|F|5014 N 15TH ST||TAMPA|FL|33610|Black|08/10/1961|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|11/26/1992|REDU|REDUCED TO COUNTY COURT|01/14/1993|||L120782617900|FL|N||||||N|N|N|N|||||BAKER, SANDRA ELAINE; LOPEZ, SANDRA B; LOPEZ, SANDRA ELAINE| Circuit Court||LOPEZ|SANDRA|J||Defendant|291998CF005731000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|04/03/1998|Close of ReOpen|12/13/2000|F|8705 LONG NEEDLES #B||TAMPA|FL|33604|White|05/17/1966|1|F3|4093251AB|4093251AB WELFARE FRAUD|09/01/1996|ADJG|NT - ADJUDGED GUILTY|12/13/2000|||A416790666770|FL|N||||180.00||N|N|N|N||||||243.00 Circuit Court||LOPEZ|SANDRA|BAKER||Defendant|291998CF018025000AHC||FELONY CRIMES AGAINST A PERSON|O||10/17/1998|CLOSED|11/12/1998|F|5014 N 15TH ST||TAMPA|FL|33610|Black|08/10/1961|1|F3|784045|7840451 AGGRAVATED BATTERY (D V)|10/16/1998|NTLOR|NT - LETTER OF RELEASE|11/12/1998|||L120782617900|FL|N||||||N|N|N|N|||||BAKER, SANDRA ELAINE; LOPEZ, SANDRA B; LOPEZ, SANDRA ELAINE| Circuit Court||LOPEZ|SANDRA|BAKER||Defendant|291998CF021613000AHC||FELONY DRUG OFFENSE|E|Fuente, William|09/29/1998|Close of ReOpen|01/28/2000|F|5014 N 15TH ST||TAMPA|FL|33610|Black|08/10/1961|2|F3|893136A|893136A POSSESSION|09/29/1998|ADJG|NT - ADJUDGED GUILTY|01/28/2000|||L120782617900|FL|N||||||N|N|N|N|||||BAKER, SANDRA ELAINE; LOPEZ, SANDRA B; LOPEZ, SANDRA ELAINE|363.00 Circuit Court||LOPEZ|SANDRA|BAKER||Defendant|291998CF021613000AHC||FELONY DRUG OFFENSE|E|Fuente, William|09/29/1998|Close of ReOpen|01/28/2000|F|5014 N 15TH ST||TAMPA|FL|33610|Black|08/10/1961|1|F2|893131A|893131A DELIVERY OF COCAINE|09/29/1998|ADJG|NT - ADJUDGED GUILTY|07/01/1999|||L120782617900|FL|N||||||N|N|N|N|||||BAKER, SANDRA ELAINE; LOPEZ, SANDRA B; LOPEZ, SANDRA ELAINE|363.00 Circuit Court||LOPEZ|SANDRA|BAKER||Defendant|291999CF006039000AHC||FELONY DRUG OFFENSE|E|Fuente, William|04/09/1999|Close of ReOpen|01/28/2000|F|5014 N 15TH ST||TAMPA|FL|33610|Black|08/10/1961|1|F3|893136A|893136A POSSESSION|04/08/1999|ADJG|NT - ADJUDGED GUILTY|01/28/2000|||L120782617900|FL|N||||||N|N|N|N|||||BAKER, SANDRA ELAINE; LOPEZ, SANDRA B; LOPEZ, SANDRA ELAINE|363.00 Circuit Court||LOPEZ|SANDRA|BAKER||Defendant|291999CF006039000AHC||FELONY DRUG OFFENSE|E|Fuente, William|04/09/1999|Close of ReOpen|01/28/2000|F|5014 N 15TH ST||TAMPA|FL|33610|Black|08/10/1961|2|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|04/08/1999|ADJG|NT - ADJUDGED GUILTY|08/30/1999|||L120782617900|FL|N||||||N|N|N|N|||||BAKER, SANDRA ELAINE; LOPEZ, SANDRA B; LOPEZ, SANDRA ELAINE|363.00 Circuit Court||LOPEZ|SANDRA|J||Defendant|291999CF017527000AHC||FELONY CRIMES AGAINST A PERSON|O||10/07/1999|CLOSED|11/22/1999|F|8705 LONG NEEDLES #B||TAMPA|FL|33604|White|05/17/1966|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|10/06/1999|REDU|REDUCED TO COUNTY COURT|11/22/1999|||A416790666770|FL|N||||||N|N|N|N|||||| Circuit Court||LOPEZ|SANDRA|BAKER||Defendant|292000CF008758000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|05/24/2000|CLOSED|06/28/2000|F|5014 N 15TH ST||TAMPA|FL|33610|Black|08/10/1961|2|F3|893131F|893131F POSSESSION OF COCAINE|05/23/2000|NTNINF|NT - NO INFORMATION FILED|06/28/2000|||L120782617900|FL|N||||||N|N|N|N|||||BAKER, SANDRA ELAINE; LOPEZ, SANDRA B; LOPEZ, SANDRA ELAINE| Circuit Court||LOPEZ|SANDRA|BAKER||Defendant|292000CF008758000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|05/24/2000|CLOSED|06/28/2000|F|5014 N 15TH ST||TAMPA|FL|33610|Black|08/10/1961|1|M2|796073A|796073A PROSTITUTION|05/23/2000|REDU|REDUCED TO COUNTY COURT|06/28/2000|||L120782617900|FL|N||||||N|N|N|N|||||BAKER, SANDRA ELAINE; LOPEZ, SANDRA B; LOPEZ, SANDRA ELAINE| Circuit Court||LOPEZ|SANDRA|BAKER||Defendant|292000CF008758000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|05/24/2000|CLOSED|06/28/2000|F|5014 N 15TH ST||TAMPA|FL|33610|Black|08/10/1961|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|05/23/2000|REDU|REDUCED TO COUNTY COURT|06/28/2000|||L120782617900|FL|N||||||N|N|N|N|||||BAKER, SANDRA ELAINE; LOPEZ, SANDRA B; LOPEZ, SANDRA ELAINE| Circuit Court||LOPEZ|SANDRA|||Defendant|292003CF018264000AHC||FELONY CRIMES AGAINST A PERSON|B|Behnke, Debra|10/18/2003|CLOSED|02/16/2004|F|4108 N SEMINOLE AVE||TAMPA|FL|33603|White|11/29/1979|4|F3|78407|78407 BATTERY ON A LAW ENFORCEMENT OFFICER|10/17/2003|NTAW|NT - ADJUDICATION WITHHELD|02/16/2004|||L120780799290|FL|N||||271.00||N|N|N|N||||||40.00 Circuit Court||LOPEZ|SANDRA|||Defendant|292003CF018264000AHC||FELONY CRIMES AGAINST A PERSON|B|Behnke, Debra|10/18/2003|CLOSED|02/16/2004|F|4108 N SEMINOLE AVE||TAMPA|FL|33603|White|11/29/1979|2|F3|78407|78407 BATTERY ON A LAW ENFORCEMENT OFFICER|10/17/2003|NOLP|NOLLE PROSSED|02/16/2004|||L120780799290|FL|N||||271.00||N|N|N|N||||||40.00 Circuit Court||LOPEZ|SANDRA|||Defendant|292003CF018264000AHC||FELONY CRIMES AGAINST A PERSON|B|Behnke, Debra|10/18/2003|CLOSED|02/16/2004|F|4108 N SEMINOLE AVE||TAMPA|FL|33603|White|11/29/1979|1|F3|843.01|843.01 OBSTRUCTING OR OPPOSING AN OFFICER WITH VIOLEN|10/17/2003|NTAW|NT - ADJUDICATION WITHHELD|02/16/2004|||L120780799290|FL|N||||271.00||N|N|N|N||||||40.00 Circuit Court||LOPEZ|SANDRA|||Defendant|292003CF018264000AHC||FELONY CRIMES AGAINST A PERSON|B|Behnke, Debra|10/18/2003|CLOSED|02/16/2004|F|4108 N SEMINOLE AVE||TAMPA|FL|33603|White|11/29/1979|3|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|10/17/2003|ADJG|NT - ADJUDGED GUILTY|02/16/2004|||L120780799290|FL|N||||271.00||N|N|N|N||||||40.00 Circuit Court||LOPEZ|SANDRA|BAKER||Defendant|292006CF025542000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|12/15/2006|CLOSED|05/31/2007|F|5014 N 15TH ST||TAMPA|FL|33610|Black|08/10/1961|1|F3|796.07(2)e|796.07(2)e OFFERING TO COMMIT PROSTITUTION-THIRD OFFENSE|11/22/2006|ADJG|NT - ADJUDGED GUILTY|05/31/2007|||L120782617900|FL|N||||507.00|03/18/2011|N|N|N|N|||||BAKER, SANDRA ELAINE; LOPEZ, SANDRA B; LOPEZ, SANDRA ELAINE| Circuit Court||LOPEZ|SANDRA|BAKER||Defendant|292009CF002996000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|02/15/2009|CLOSED|07/21/2009|F|5014 N 15TH ST||TAMPA|FL|33610|Black|08/10/1961|4|M1|796.07(2)e|796.07(2)e PROSTITUTION (2ND OFFENSE)|02/15/2009|ADJG|NT - ADJUDGED GUILTY|07/21/2009|||L120782617900|FL|N||||||N|N|N|N|||||BAKER, SANDRA ELAINE; LOPEZ, SANDRA B; LOPEZ, SANDRA ELAINE|777.00 Circuit Court||LOPEZ|SANDRA|BAKER||Defendant|292009CF002996000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|02/15/2009|CLOSED|07/21/2009|F|5014 N 15TH ST||TAMPA|FL|33610|Black|08/10/1961|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|02/15/2009|ADJG|NT - ADJUDGED GUILTY|07/21/2009|||L120782617900|FL|N||||||N|N|N|N|||||BAKER, SANDRA ELAINE; LOPEZ, SANDRA B; LOPEZ, SANDRA ELAINE|777.00 Circuit Court||LOPEZ|SANDRA|BAKER||Defendant|292009CF002996000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|02/15/2009|CLOSED|07/21/2009|F|5014 N 15TH ST||TAMPA|FL|33610|Black|08/10/1961|3|F3|918131A|918131A TAMPERING WITH PHYSICAL EVIDENCE (DESTROY)|02/15/2009|ADJG|NT - ADJUDGED GUILTY|07/21/2009|||L120782617900|FL|N||||||N|N|N|N|||||BAKER, SANDRA ELAINE; LOPEZ, SANDRA B; LOPEZ, SANDRA ELAINE|777.00 Circuit Court||LOPEZ|SANDRA|BAKER||Defendant|292009CF002996000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|02/15/2009|CLOSED|07/21/2009|F|5014 N 15TH ST||TAMPA|FL|33610|Black|08/10/1961|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|02/15/2009|ADJG|NT - ADJUDGED GUILTY|07/21/2009|||L120782617900|FL|N||||||N|N|N|N|||||BAKER, SANDRA ELAINE; LOPEZ, SANDRA B; LOPEZ, SANDRA ELAINE|777.00 Circuit Court||LOPEZ|SANTIAGO|||Defendant|291997CF002692000AHC||FELONY THEFT FORGERY FRAUD|O||02/21/1997|CLOSED|05/05/1997|M|7717 HUNTLEY AVE N APT 1||TAMPA|FL|33607|White|11/18/1976|1|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|02/20/1997|REDU|REDUCED TO COUNTY COURT|05/05/1997|||L125780764180|FL|N||||||N|N|N|N|||||LOPEZ-MONTOTO, SANTIAGO; LOPEZ-MONTOTO, SANTIAGO, JR; LOPEZMONTOTO, SANTIAGO; LOPEZMONTOTO, SANTIAGO JR; MONTOTO, SANTIAGO| Circuit Court||LOPEZ|SANTIAGO|||Defendant|291997CF002692000AHC||FELONY THEFT FORGERY FRAUD|O||02/21/1997|CLOSED|05/05/1997|M|7717 HUNTLEY AVE N APT 1||TAMPA|FL|33607|White|11/18/1976|2|M2|32234|SEE DOCKET OR CASE FILE FOR CHARGES|02/20/1997|REDU|REDUCED TO COUNTY COURT|05/05/1997|||L125780764180|FL|N||||||N|N|N|N|||||LOPEZ-MONTOTO, SANTIAGO; LOPEZ-MONTOTO, SANTIAGO, JR; LOPEZMONTOTO, SANTIAGO; LOPEZMONTOTO, SANTIAGO JR; MONTOTO, SANTIAGO| Circuit Court||LOPEZ|SANTIAGO|||Defendant|291997CF007412000AHC||FELONY DRUG OFFENSE|E||05/11/1997|CLOSED|04/08/1998|M|7717 HUNTLEY AVE N APT 1||TAMPA|FL|33607|White|11/18/1976|2|M1|893136B|893136B POSSESSION|05/10/1997|ADJG|NT - ADJUDGED GUILTY|12/19/1997|||L125780764180|FL|N||||||N|N|N|N|||||LOPEZ-MONTOTO, SANTIAGO; LOPEZ-MONTOTO, SANTIAGO, JR; LOPEZMONTOTO, SANTIAGO; LOPEZMONTOTO, SANTIAGO JR; MONTOTO, SANTIAGO|382.00 Circuit Court||LOPEZ|SANTIAGO|||Defendant|291997CF007412000AHC||FELONY DRUG OFFENSE|E||05/11/1997|CLOSED|04/08/1998|M|7717 HUNTLEY AVE N APT 1||TAMPA|FL|33607|White|11/18/1976|1|F3|893132A|893132A PURCHASE|05/10/1997|ADJG|NT - ADJUDGED GUILTY|12/19/1997|||L125780764180|FL|N||||||N|N|N|N|||||LOPEZ-MONTOTO, SANTIAGO; LOPEZ-MONTOTO, SANTIAGO, JR; LOPEZMONTOTO, SANTIAGO; LOPEZMONTOTO, SANTIAGO JR; MONTOTO, SANTIAGO|382.00 Circuit Court||LOPEZ|SANTIAGO|||Defendant|291997CF015011000AHC||FELONY BURGLARY|E||09/18/1997|CLOSED|04/08/1998|M|7717 HUNTLEY AVE N APT 1||TAMPA|FL|33607|White|11/18/1976|1|F3|810024A|810024A BURGLARY OF A STRUCTURE|09/16/1997|ADJG|NT - ADJUDGED GUILTY|12/19/1997|||L125780764180|FL|N||||||N|N|N|N|||||LOPEZ-MONTOTO, SANTIAGO; LOPEZ-MONTOTO, SANTIAGO, JR; LOPEZMONTOTO, SANTIAGO; LOPEZMONTOTO, SANTIAGO JR; MONTOTO, SANTIAGO|268.00 Circuit Court||LOPEZ|SANTIAGO|||Defendant|291999CF018362000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|10/19/1999|Close of ReOpen|11/02/2000|M|7717 HUNTLEY AVE N APT 1||TAMPA|FL|33607|White|11/18/1976|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|10/18/1999|ADJG|NT - ADJUDGED GUILTY|11/02/2000|||L125780764180|FL|N||||||N|N|N|N|||||LOPEZ-MONTOTO, SANTIAGO; LOPEZ-MONTOTO, SANTIAGO, JR; LOPEZMONTOTO, SANTIAGO; LOPEZMONTOTO, SANTIAGO JR; MONTOTO, SANTIAGO|311.00 Circuit Court||LOPEZ|SANTIAGO|||Defendant|291999CF018362000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|10/19/1999|Close of ReOpen|11/02/2000|M|7717 HUNTLEY AVE N APT 1||TAMPA|FL|33607|White|11/18/1976|3|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|10/18/1999|NTNINF|NT - NO INFORMATION FILED|11/04/1999|||L125780764180|FL|N||||||N|N|N|N|||||LOPEZ-MONTOTO, SANTIAGO; LOPEZ-MONTOTO, SANTIAGO, JR; LOPEZMONTOTO, SANTIAGO; LOPEZMONTOTO, SANTIAGO JR; MONTOTO, SANTIAGO|311.00 Circuit Court||LOPEZ|SANTIAGO|||Defendant|291999CF018362000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|10/19/1999|Close of ReOpen|11/02/2000|M|7717 HUNTLEY AVE N APT 1||TAMPA|FL|33607|White|11/18/1976|1|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|10/18/1999|ADJG|NT - ADJUDGED GUILTY|11/02/2000|||L125780764180|FL|N||||||N|N|N|N|||||LOPEZ-MONTOTO, SANTIAGO; LOPEZ-MONTOTO, SANTIAGO, JR; LOPEZMONTOTO, SANTIAGO; LOPEZMONTOTO, SANTIAGO JR; MONTOTO, SANTIAGO|311.00 Circuit Court||LOPEZ|SANTIAGO|||Defendant|291999CF018363000AHC||FELONY BURGLARY|E|Holder, Gregory P|10/19/1999|Close of ReOpen|11/02/2000|M|7717 HUNTLEY AVE N APT 1||TAMPA|FL|33607|White|11/18/1976|1|F3|810024A|810024A BURGLARY OF A STRUCTURE|10/17/1999|ADJG|NT - ADJUDGED GUILTY|11/02/2000|||L125780764180|FL|N||||||N|N|N|N|||||LOPEZ-MONTOTO, SANTIAGO; LOPEZ-MONTOTO, SANTIAGO, JR; LOPEZMONTOTO, SANTIAGO; LOPEZMONTOTO, SANTIAGO JR; MONTOTO, SANTIAGO|311.00 Circuit Court||LOPEZ|SANTIAGO|||Defendant|291999CF018363000AHC||FELONY BURGLARY|E|Holder, Gregory P|10/19/1999|Close of ReOpen|11/02/2000|M|7717 HUNTLEY AVE N APT 1||TAMPA|FL|33607|White|11/18/1976|2|M2|8120143A|8120143A FS/PETIT THEFT|10/17/1999|ADJG|NT - ADJUDGED GUILTY|02/10/2000|||L125780764180|FL|N||||||N|N|N|N|||||LOPEZ-MONTOTO, SANTIAGO; LOPEZ-MONTOTO, SANTIAGO, JR; LOPEZMONTOTO, SANTIAGO; LOPEZMONTOTO, SANTIAGO JR; MONTOTO, SANTIAGO|311.00 Circuit Court||LOPEZ|SANTIAGO|||Defendant|292009CF018708000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|11/03/2009|CLOSED|12/31/2009|M|7717 HUNTLEY AVE N APT 1||TAMPA|FL|33607|White|11/18/1976|1|F2|8172349|8172349 PARTICIPATION IN STAGED MOTOR VEHICLE CRASH|11/03/2009|NTLOR|NT - LETTER OF RELEASE|12/31/2009|||L125780764180|FL|N||||||N|N|N|N|||||LOPEZ-MONTOTO, SANTIAGO; LOPEZ-MONTOTO, SANTIAGO, JR; LOPEZMONTOTO, SANTIAGO; LOPEZMONTOTO, SANTIAGO JR; MONTOTO, SANTIAGO| Circuit Court||LOPEZ|SANTIAGO|||Defendant|292014CF011060000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|07/28/2014|CLOSED|08/13/2014|M|7717 HUNTLEY AVE N APT 1||TAMPA|FL|33607|White|11/18/1976|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|07/28/2014|CONS|CONSOLIDATED CASE|08/13/2014|||L125780764180|FL|N||||||N|N|N|N|||||LOPEZ-MONTOTO, SANTIAGO; LOPEZ-MONTOTO, SANTIAGO, JR; LOPEZMONTOTO, SANTIAGO; LOPEZMONTOTO, SANTIAGO JR; MONTOTO, SANTIAGO| Circuit Court||LOPEZ|SANTIAGO|||Defendant|292014CF011068000BHC||FELONY THEFT FORGERY FRAUD|C|Ward, Samantha L|08/13/2014|Close of ReOpen|05/27/2020|M|4202 MANHATTAN AVE APT B||TAMPA|FL|33614|White|11/18/1976|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|07/28/2014|ADJG|NT - ADJUDGED GUILTY|10/20/2014|||L125780764180|FL|N||||355.78||N|N|N|N|||||LOPEZ-MONTOTO, SANTIAGO; LOPEZ-MONTOTO, SANTIAGO, JR; LOPEZMONTOTO, SANTIAGO; LOPEZMONTOTO, SANTIAGO JR; MONTOTO, SANTIAGO|633.22 Circuit Court||LOPEZ|SANTIAGO|||Defendant|292016CF004606000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|04/01/2016|Close of ReOpen|04/09/2018|M|222 SHORE PW||TAMPA|FL|33615|White|11/18/1976|1|M1|812.155(3)|8121553-THEF6306 FAIL TO RETURN HIRED OR LEASED PERS PROP <$300|10/30/2015|NTAW|NT - ADJUDICATION WITHHELD|05/10/2017|||L120780764180|FL|N||||9.00||N|N|N|N||||||452.00 Circuit Court||LOPEZ|SANTOS|||Defendant|292000CF011762000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|07/12/2000|CLOSED|01/16/2001|M|810 129TH AVE||TAMPA|FL|33612|White|11/05/1979|3|M2|562.11(1)|562.11(1) POSSESSION OF ALCOHOLIC BEVERAGE BY PERSON UND|07/12/2000|SCFD|STATE CLOSED FILE DIVERSION|09/25/2002|||L120780794050|FL|N||||152.00|05/04/2005|N|N|N|N|||||| Circuit Court||LOPEZ|SANTOS|||Defendant|292000CF011762000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|07/12/2000|CLOSED|01/16/2001|M|810 129TH AVE||TAMPA|FL|33612|White|11/05/1979|2|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|07/12/2000|SCFD|STATE CLOSED FILE DIVERSION|09/25/2002|||L120780794050|FL|N||||152.00|05/04/2005|N|N|N|N|||||| Circuit Court||LOPEZ|SANTOS|||Defendant|292000CF011762000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|07/12/2000|CLOSED|01/16/2001|M|810 129TH AVE||TAMPA|FL|33612|White|11/05/1979|1|F3|784021|784021 AGGRAVATED ASSAULT|07/12/2000|SCFD|STATE CLOSED FILE DIVERSION|09/25/2002|||L120780794050|FL|N||||152.00|05/04/2005|N|N|N|N|||||| Circuit Court||LOPEZ|SANTOS|SERGIO|JR|Defendant|292021CF010661000AHC||FELONY OTHER FELONY|O|Ward, Laura E|09/01/2021|CLOSED|09/09/2021|M|706 MARYLAND AV N||PLANT CITY|FL|33563|White|04/17/1989|1|F3|322.34(5)|322345-TRAF6078 (FT) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDER|08/31/2021|REDU|REDUCED TO COUNTY COURT|09/09/2021|||L120797891370|FL|N||||||N|N|N|N|||||LOPEZ, SANTOS S| Circuit Court||LOPEZ|SANTOS|SERGIO|JR|Defendant|292021CF010661000AHC|AF2OFXE|FELONY OTHER FELONY|O|Ward, Laura E|09/01/2021|CLOSED|09/09/2021|M|706 MARYLAND AV N||PLANT CITY|FL|33563|White|04/17/1989|2|F3|322.34(2)c|322342C-TRAF6077 (FT) DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|08/31/2021|NTNINF|NT - NO INFORMATION FILED|09/09/2021|Hillsborough County Sheriff's Office|MALDONADO, ALEXANDER|L120797891370|FL|N||||||N|N|N|N|88ACUA|FL|||LOPEZ, SANTOS S| Circuit Court||LOPEZ|SAUL|||Defendant|292005CF018260000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|09/18/2005|CLOSED|10/17/2005|M|14408 HENSEL LN|APT 203|TAMPA|FL|33613|White|03/18/1984|1|F1|7820512|7820512 ATTEMPTED FELONY MURDER UNSPECIFIED OFFENSE|09/18/2005|NTLOR|NT - LETTER OF RELEASE|10/20/2005|||||N||||||N|N|N|N|||||| Circuit Court||LOPEZ|SAUNDRA|MARIE||Defendant|292003CF019900000AHC||FELONY DRUG OFFENSE||Pomponio, Denise A|11/12/2003|CLOSED|02/16/2004|F|1005 E 19TH AVE||TAMPA|FL|33605|Black|10/11/1944|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|11/12/2003|NOLP|NOLLE PROSSED|02/16/2004|||L12079344871|FL|N||||||N|N|N|N||||||40.00 Circuit Court||LOPEZ|SCOTT|||Defendant|291992CF002585000AHC||FELONY THEFT FORGERY FRAUD|G||02/19/1992|CLOSED|05/26/1992|M|354 POLK AVENUE APT.-C||CAPE CANAVERAL|FL|32920|White|07/21/1971|1|F3|8120142C|SEE DOCKET OR CASE FILE FOR CHARGES|10/14/1991|NTDISM|NT - DISMISSED|05/26/1992|||L12079271261|FL|N||||||N|N|N|N|||||LOPEZ, SCOTT LAWRENCE| Circuit Court||LOPEZ|SCOTT|||Defendant|291992CF002585000AHC||FELONY THEFT FORGERY FRAUD|G||02/19/1992|CLOSED|05/26/1992|M|354 POLK AVENUE APT.-C||CAPE CANAVERAL|FL|32920|White|07/21/1971|2|F2|8120191|SEE DOCKET OR CASE FILE FOR CHARGES|10/14/1991|NTAW|NT - ADJUDICATION WITHHELD|05/26/1992|||L12079271261|FL|N||||||N|N|N|N|||||LOPEZ, SCOTT LAWRENCE| Circuit Court||LOPEZ|SEAN|M||Defendant|291999CF021831000AHC||FELONY ROBBERY|O||12/15/1999|CLOSED|01/05/2000|M|3853 BELLEWATER BL||RIVERVIEW|FL|33569-|White|11/11/1981|1|F1|81213|SEE DOCKET OR CASE FILE FOR CHARGES|12/14/1999|REDU|REDUCED TO COUNTY COURT|01/05/2000|||L120793814110|FL|N||||||N|N|N|N|||||LOPEZ, SEAN MICHAEL| Circuit Court||LOPEZ|SEAN|M||Defendant|292000CF007233000AHC||FELONY CRIMES AGAINST PROPERTY|B|Behnke, Debra|05/01/2000|Close of ReOpen|06/04/2002|M|3853 BELLEWATER BL||RIVERVIEW|FL|33569-|White|11/11/1981|4|F3|810023|810023 BURGLARY OF A CONVEYANCE|05/01/2000|NTNINF|NT - NO INFORMATION FILED|05/19/2000|||L120793814110|FL|N||||603.00|07/16/2002|N|N|N|N|||||LOPEZ, SEAN MICHAEL| Circuit Court||LOPEZ|SEAN|M||Defendant|292000CF007233000AHC||FELONY CRIMES AGAINST PROPERTY|B|Behnke, Debra|05/01/2000|Close of ReOpen|06/04/2002|M|3853 BELLEWATER BL||RIVERVIEW|FL|33569-|White|11/11/1981|3|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|05/01/2000|NTNINF|NT - NO INFORMATION FILED|05/19/2000|||L120793814110|FL|N||||603.00|07/16/2002|N|N|N|N|||||LOPEZ, SEAN MICHAEL| Circuit Court||LOPEZ|SEAN|M||Defendant|292000CF007233000AHC||FELONY CRIMES AGAINST PROPERTY|B|Behnke, Debra|05/01/2000|Close of ReOpen|06/04/2002|M|3853 BELLEWATER BL||RIVERVIEW|FL|33569-|White|11/11/1981|1|F3|810023|810023 BURGLARY OF A CONVEYANCE|05/01/2000|NTAW|NT - ADJUDICATION WITHHELD|06/19/2000|||L120793814110|FL|N||||603.00|07/16/2002|N|N|N|N|||||LOPEZ, SEAN MICHAEL| Circuit Court||LOPEZ|SEAN|M||Defendant|292000CF007233000AHC||FELONY CRIMES AGAINST PROPERTY|B|Behnke, Debra|05/01/2000|Close of ReOpen|06/04/2002|M|3853 BELLEWATER BL||RIVERVIEW|FL|33569-|White|11/11/1981|2|F3|810.06|810.06 POSSESSION OF BURGLARY TOOLS|05/01/2000|NTAW|NT - ADJUDICATION WITHHELD|06/19/2000|||L120793814110|FL|N||||603.00|07/16/2002|N|N|N|N|||||LOPEZ, SEAN MICHAEL| Circuit Court||LOPEZ|SEBASTIAN|VICTOR||Defendant|292023CF013372000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|09/02/2023|CLOSED|09/15/2023|M|8021 W HIAWATHA||TAMPA|FL|33615|White|09/03/2004|2|F2|893136A|893136A-DRUG9105 (FS) ARMED POSSESSION OF CONTROLLED SUBSTANCE|08/31/2023|NTLOR|NT - LETTER OF RELEASE|09/15/2023|||L120798043231|FL|N||||||N|N|N|N|||||LOPEZ, SEBASTIAN| Circuit Court||LOPEZ|SEBASTIAN|VICTOR||Defendant|292023CF013372000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|09/02/2023|CLOSED|09/15/2023|M|8021 W HIAWATHA||TAMPA|FL|33615|White|09/03/2004|3|F3|790.01(2)|790012-WEAP1000 (FT) CARRYING CONCEALED FIREARM|08/31/2023|NTLOR|NT - LETTER OF RELEASE|09/15/2023|||L120798043231|FL|N||||||N|N|N|N|||||LOPEZ, SEBASTIAN| Circuit Court||LOPEZ|SEBASTIAN|VICTOR||Defendant|292023CF017018000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|11/07/2023|CLOSED|11/28/2023|M|8021 W HIAWATHA ST||TAMPA|FL|33615|White|09/03/2004|1|M1|810091A2A|810091A2A-TRES4005 (MF) TRESPASS ON UNENCLOSED CURTILAGE OF A DWELLING|11/01/2023|REDU|REDUCED TO COUNTY COURT|11/28/2023|||L120798043231|FL|N||||||N|N|N|N|||||LOPEZ, SEBASTIAN| Circuit Court||LOPEZ|SEBASTIAN|VICTOR||Defendant|292023CF017018000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|11/07/2023|CLOSED|11/28/2023|M|8021 W HIAWATHA ST||TAMPA|FL|33615|White|09/03/2004|2|F3|8120142C6|8120142C6-THEF2201 (FT) GRAND THEFT MOTOR VEHICLE|11/01/2023|REDU|REDUCED TO COUNTY COURT|11/28/2023|||L120798043231|FL|N||||||N|N|N|N|||||LOPEZ, SEBASTIAN| Circuit Court||LOPEZ|SEBASTIAN|VICTOR||Defendant|292023CF017037000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|11/07/2023|CLOSED|04/10/2024|M|12604 DOUBLE BRIDLE CT||TAMPA|FL|33625|White|09/03/2004|2|F3|893.13(6)a|893136A-DRUG2104 (FT) POSSESSION OF CANNABIS SATIVA RESIN|11/06/2023|SCFD|STATE CLOSED FILE DIVERSION|04/10/2024|||L120798043231|FL|N||||||N|N|N|N|||||LOPEZ, SEBASTIAN|50.00 Circuit Court||LOPEZ|SEBASTIAN|VICTOR||Defendant|292023CF017037000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|11/07/2023|CLOSED|04/10/2024|M|12604 DOUBLE BRIDLE CT||TAMPA|FL|33625|White|09/03/2004|1|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|11/06/2023|SCFD|STATE CLOSED FILE DIVERSION|04/10/2024|||L120798043231|FL|N||||||N|N|N|N|||||LOPEZ, SEBASTIAN|50.00 Circuit Court||LOPEZ|SEBASTIAN|VICTOR||Defendant|292023CF017037000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|11/07/2023|CLOSED|04/10/2024|M|12604 DOUBLE BRIDLE CT||TAMPA|FL|33625|White|09/03/2004|3|F3|893131A2|893131A2-DRUG9320 (FT) POSS CONTROLLED SUBSTANCE WITH INTENT TO SELL/DELIVER|11/06/2023|NTNINF|NT - NO INFORMATION FILED|11/22/2023|||L120798043231|FL|N||||||N|N|N|N|||||LOPEZ, SEBASTIAN|50.00 Circuit Court||LOPEZ|SENIADA|||Defendant|292020CF003306000AHC||FELONY FUGITIVE|O|Ward, Laura E|03/12/2020|CLOSED|02/09/2021|F|2849 KELSEY RD||BOWLING GREEN|FL|33834|White|06/25/1977|3|NN|941.02|94102-ADMIN014 (NN) FUGITIVE|03/11/2020|AMDS|ADMINISTRATIVELY DISMISSED|02/09/2021|||09775642|TX|N||||||N|N|N|N|||||| Circuit Court||LOPEZ|SHANELLE|||Defendant|292021CF014990000AHC||FELONY OTHER FELONY|O|Ward, Laura E|12/10/2021|CLOSED|12/17/2021|F|3724 AVE S NW||WINTER HAVEN|FL|33881|White|01/01/1988|1|F3|322.34(2)c|322342C-TRAF6077 (FT) DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|12/09/2021|REDU|REDUCED TO COUNTY COURT|12/17/2021|||L120780885010|FL|N||||||N|N|N|N|||||| Circuit Court||LOPEZ|SHAUGHN|||Defendant|291989CF002815000AHC||FELONY ROBBERY|||02/23/1989|CLOSED|04/05/1989|M|2116|4902 N MACDILL AVE|TAMPA|FL|33614|White|05/18/1971|1|F2|812132C|SEE DOCKET OR CASE FILE FOR CHARGES|12/17/1988||||||L120780711780|FL|N||||||N|N|N|N|||||| Circuit Court||LOPEZ|SHAUGHN|||Defendant|291992CF004559000AHC||FELONY CRIMES AGAINST A PERSON|B||03/30/1992|CLOSED|09/03/1996|M|2116|4902 N MACDILL AVE|TAMPA|FL|33614|White|05/18/1971|1|F3|806131B3|806131B3 CRIMINAL MISCHIEF|03/29/1992|ADJG|NT - ADJUDGED GUILTY|06/18/1992|||L120780711780|FL|N||||115.00||N|N|N|N||||||1097.00 Circuit Court||LOPEZ|SHAUGHN|||Defendant|291992CF004559000AHC||FELONY CRIMES AGAINST A PERSON|B||03/30/1992|CLOSED|09/03/1996|M|2116|4902 N MACDILL AVE|TAMPA|FL|33614|White|05/18/1971|2|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|03/29/1992|NTNINF|NT - NO INFORMATION FILED|05/05/1992|||L120780711780|FL|N||||115.00||N|N|N|N||||||1097.00 Circuit Court||LOPEZ|SHAUGHN|||Defendant|291992CF004559000AHC||FELONY CRIMES AGAINST A PERSON|B||03/30/1992|CLOSED|09/03/1996|M|2116|4902 N MACDILL AVE|TAMPA|FL|33614|White|05/18/1971|3|M1|87001|SEE DOCKET OR CASE FILE FOR CHARGES|03/29/1992|NTNINF|NT - NO INFORMATION FILED|05/05/1992|||L120780711780|FL|N||||115.00||N|N|N|N||||||1097.00 Circuit Court||LOPEZ|SHAUGHN|||Defendant|291993CF012872000AHC||FELONY NON CAPITAL MURDER|B||10/07/1993|CLOSED|09/03/1996|M|2116|4902 N MACDILL AVE|TAMPA|FL|33614|White|05/18/1971|1|F3|78702|78702 FALSE IMPRISONMENT|10/06/1993|ADJG|NT - ADJUDGED GUILTY|01/03/1994|||L120780711780|FL|N||||20.00||N|N|N|N||||||1222.00 Circuit Court||LOPEZ|SHAUGHN|||Defendant|291993CF012872000AHC||FELONY NON CAPITAL MURDER|B||10/07/1993|CLOSED|09/03/1996|M|2116|4902 N MACDILL AVE|TAMPA|FL|33614|White|05/18/1971|2|M1|784031A|784031A BATTERY (DOMESTIC VIOLENCE)|10/06/1993|ADJG|NT - ADJUDGED GUILTY|01/03/1994|||L120780711780|FL|N||||20.00||N|N|N|N||||||1222.00 Circuit Court||LOPEZ|SHAUN|||Defendant|292008CF008814000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|05/07/2008|Close of ReOpen|05/27/2014|M|85 17 TERRACE SW||HOMESTEAD|FL|33030|White|12/16/1985|2|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|01/23/2008|ADJG|NT - ADJUDGED GUILTY|04/24/2013|||L120780854560|FL|N||||||N|N|N|N||||||1924.00 Circuit Court||LOPEZ|SHAUN|||Defendant|292008CF008814000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|05/07/2008|Close of ReOpen|05/27/2014|M|85 17 TERRACE SW||HOMESTEAD|FL|33030|White|12/16/1985|1|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|01/23/2008|ADJG|NT - ADJUDGED GUILTY|04/24/2013|||L120780854560|FL|N||||||N|N|N|N||||||1924.00 Circuit Court||LOPEZ|SHAUN|||Defendant|292008CF008814000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|05/07/2008|Close of ReOpen|05/27/2014|M|85 17 TERRACE SW||HOMESTEAD|FL|33030|White|12/16/1985|3|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|01/23/2008|ADJG|NT - ADJUDGED GUILTY|04/24/2013|||L120780854560|FL|N||||||N|N|N|N||||||1924.00 Circuit Court||LOPEZ|SHAUN|||Defendant|292008CF008814000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|05/07/2008|Close of ReOpen|05/27/2014|M|85 17 TERRACE SW||HOMESTEAD|FL|33030|White|12/16/1985|4|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|01/23/2008|NTNINF|NT - NO INFORMATION FILED|05/21/2008|||L120780854560|FL|N||||||N|N|N|N||||||1924.00 Circuit Court||LOPEZ|SILVERRIO|LOPEZ||Defendant|292004CF022117000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|11/24/2004|CLOSED|04/21/2022|M|908 W RUBY ST APT 6||PASCO|WA|99301|White|07/03/1978|2|M2|32203|32203 NO VALID DRIVER|11/23/2004|AMDS|ADMINISTRATIVELY DISMISSED|04/21/2022|||||N||||117.50|01/21/2005|N|N|N|N|||||LOPEZ, SILVERIO| Circuit Court||LOPEZ|SILVERRIO|LOPEZ||Defendant|292004CF022117000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|11/24/2004|CLOSED|04/21/2022|M|908 W RUBY ST APT 6||PASCO|WA|99301|White|07/03/1978|1|F3|3160271A|3160271A LEAVING SCENE OF A CRASH WITH INJURY|11/23/2004|AMDS|ADMINISTRATIVELY DISMISSED|04/21/2022|||||N||||117.50|01/21/2005|N|N|N|N|||||LOPEZ, SILVERIO| Circuit Court||LOPEZ|SIXTO|ORTIZ||Defendant|292008CF005445000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|03/19/2008|CLOSED|04/07/2008|M|1607 PASADENA DR||SEFFNER|FL|33584|White|09/08/1982|1|F2|7840451B|7840451B AGGRAVATED BATTERY ON PREGNANT FEMALE|03/18/2008|REDU|REDUCED TO COUNTY COURT|04/07/2008|||||N||||||N|N|N|N||||||40.00 Circuit Court||LOPEZ|SOL|NEREIDA||Defendant|292012CF014223000AHC||FELONY BURGLARY|O|Heinrich, Walter R|09/30/2012|CLOSED|10/18/2012|F|13712 19TH ST N APT 103||TAMPA|FL|33613|Hispanic|02/07/1975|1|FP|810021B2A|810021B2A BURGLARY OF DWELLING WITH ASSAULT OR BATTERY|09/29/2012|REDU|REDUCED TO COUNTY COURT|10/18/2012|||L120794755470|FL|N||||||N|N|N|N|||||LOPEZ, SOL; LOPEZ, SOL N| Circuit Court||LOPEZ|SONIA|||Defendant|291994CF007768000AHC||FELONY DRUG OFFENSE|Y|Evans, Donald|06/17/1994|Close of ReOpen|07/27/2000|F|8215 DRYCREEK DR||TAMPA|FL|33615|White|02/27/1962|2|M1|893136B|893136B POSSESSION|06/16/1994|ADJG|NT - ADJUDGED GUILTY|09/15/1994|||L120785625670|FL|N||||||N|N|N|N|||||LOPEZ, SONIA EMYL|432.00 Circuit Court||LOPEZ|SONIA|||Defendant|291994CF007768000AHC||FELONY DRUG OFFENSE|Y|Evans, Donald|06/17/1994|Close of ReOpen|07/27/2000|F|8215 DRYCREEK DR||TAMPA|FL|33615|White|02/27/1962|1|F3|893132A|893132A PURCHASE|06/16/1994|ADJG|NT - ADJUDGED GUILTY|07/27/2000|||L120785625670|FL|N||||||N|N|N|N|||||LOPEZ, SONIA EMYL|432.00 Circuit Court||LOPEZ|SONIA|MARI||Defendant|292023CF007912000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|05/26/2023|CLOSED|06/27/2023|F|4427 W WISCONSIN AVE||TAMPA|FL|33616|White|11/17/1986|3|M2|810.08(2)a|810082A-TRES1001 (MS) TRESPASS IN UNOCCUPIED STRUCTURE OR CONVEYANCE|05/25/2023|NTLOR|NT - LETTER OF RELEASE|06/27/2023|||L120793869170|FL|N||||||N|N|N|N|||||LOPEZ, SONIA M| Circuit Court||LOPEZ|SONIA|MARI||Defendant|292023CF007912000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|05/26/2023|CLOSED|06/27/2023|F|4427 W WISCONSIN AVE||TAMPA|FL|33616|White|11/17/1986|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|05/25/2023|NTLOR|NT - LETTER OF RELEASE|06/27/2023|||L120793869170|FL|N||||||N|N|N|N|||||LOPEZ, SONIA M| Circuit Court||LOPEZ|SONIA|MARI||Defendant|292023CF007912000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|05/26/2023|CLOSED|06/27/2023|F|4427 W WISCONSIN AVE||TAMPA|FL|33616|White|11/17/1986|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|05/25/2023|NTLOR|NT - LETTER OF RELEASE|06/27/2023|||L120793869170|FL|N||||||N|N|N|N|||||LOPEZ, SONIA M| Circuit Court||LOPEZ|SOPHIA|ANGELINA||Defendant|292008CF015996000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|08/18/2008|CLOSED|08/29/2008|F|4 ROBINWOOD DRIVE||LONGWOOD|FL|32779-|White|11/20/1984|1|M2|316.193(1)|316.193(1) DRIVING UNDER THE INFLUENCE|08/17/2008|REDU|REDUCED TO COUNTY COURT|08/29/2008|||L120781849200|FL|N||||||N|N|N|N|||||| Circuit Court||LOPEZ|SOPHIA|ANGELINA||Defendant|292008CF015996000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|08/18/2008|CLOSED|08/29/2008|F|4 ROBINWOOD DRIVE||LONGWOOD|FL|32779-|White|11/20/1984|2|F3|843.01|843.01 OBSTRUCTING OR OPPOSING AN OFFICER WITH VIOLEN|08/17/2008|REDU|REDUCED TO COUNTY COURT|08/29/2008|||L120781849200|FL|N||||||N|N|N|N|||||| Circuit Court||LOPEZ|STACY|NICOLE||Defendant|292010CF005659000AHC||FELONY DRUG OFFENSE|B|Pomponio, Denise A|04/13/2010|CLOSED|07/21/2010|F|1140 NW 134TH ST ||N MIAMI|FL|33168|White|08/15/1983|2|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|04/12/2010|NOLP|NOLLE PROSSED|07/21/2010|||L124794837950|FL|N||||||N|N|N|N|||||LOPEZ, STACEY NICOLE; LOPEZCOLE, STACY NICOLE| Circuit Court||LOPEZ|STACY|NICOLE||Defendant|292010CF005659000AHC||FELONY DRUG OFFENSE|B|Pomponio, Denise A|04/13/2010|CLOSED|07/21/2010|F|1140 NW 134TH ST ||N MIAMI|FL|33168|White|08/15/1983|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|04/12/2010|NOLP|NOLLE PROSSED|07/21/2010|||L124794837950|FL|N||||||N|N|N|N|||||LOPEZ, STACEY NICOLE; LOPEZCOLE, STACY NICOLE| Circuit Court||LOPEZ|STACY|NICOLE||Defendant|292011CF004507000AHC||FELONY BURGLARY|W|Espinosa, Jack|03/23/2011|Close of ReOpen|10/09/2013|F|1140 NW 134TH ST ||N MIAMI|FL|33168|White|08/15/1983|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|03/18/2011|AMDS|ADMINISTRATIVELY DISMISSED|10/09/2013|||L124794837950|FL|N||||||N|N|N|N|||||LOPEZ, STACEY NICOLE; LOPEZCOLE, STACY NICOLE|474.00 Circuit Court||LOPEZ|STACY|NICOLE||Defendant|292011CF004507000AHC||FELONY BURGLARY|W|Espinosa, Jack|03/23/2011|Close of ReOpen|10/09/2013|F|1140 NW 134TH ST ||N MIAMI|FL|33168|White|08/15/1983|1|F3|810021B4A|810021B4A BURGLARY OF AN UNOCCUPIED STRUCTURE|03/18/2011|AMDS|ADMINISTRATIVELY DISMISSED|10/09/2013|||L124794837950|FL|N||||||N|N|N|N|||||LOPEZ, STACEY NICOLE; LOPEZCOLE, STACY NICOLE|474.00 Circuit Court||LOPEZ|STEPHANIE|LEE||Defendant|292006CF024472000AHC||FELONY THEFT FORGERY FRAUD|B|Pomponio, Denise A|12/01/2006|Close of ReOpen|04/01/2010|F|15018 AVALON AVE||CLEARWATER|FL|33760-|White|07/31/1985|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|11/28/2006|NTAW|NT - ADJUDICATION WITHHELD|03/03/2008|||L120792857710|FL|N||||479.00||N|N|N|N||||||50.00 Circuit Court||LOPEZ|STEPHANIE|LEE||Defendant|292008CF003104000AHC||FELONY OTHER FELONY|B|Pomponio, Denise A|02/14/2008|Close of ReOpen|04/01/2010|F|15018 AVALON AVE||CLEARWATER|FL|33760-|White|07/31/1985|2|M2|322.03(1)|322.03(1) NO VALID DRIVERS LICENSE|02/13/2008|NTNINF|NT - NO INFORMATION FILED|02/22/2008|||L120792857710|FL|N||||367.00||N|N|N|N||||||50.00 Circuit Court||LOPEZ|STEPHANIE|LEE||Defendant|292008CF003104000AHC||FELONY OTHER FELONY|B|Pomponio, Denise A|02/14/2008|Close of ReOpen|04/01/2010|F|15018 AVALON AVE||CLEARWATER|FL|33760-|White|07/31/1985|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|02/13/2008|NTAW|NT - ADJUDICATION WITHHELD|03/03/2008|||L120792857710|FL|N||||367.00||N|N|N|N||||||50.00 Circuit Court||LOPEZ|STEPHANIE|MARIE||Defendant|292017CF014841000BHC||FELONY THEFT FORGERY FRAUD|E|Kiser, Mark D|10/16/2017|CLOSED|12/19/2017|F|11704 PURE PEBBLE DR||RIVERVIEW|FL|33569|White|05/04/1997|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|10/08/2017|NTAW|NT - ADJUDICATION WITHHELD|12/19/2017|||L120793976640|FL|N||||672.00|04/30/2019|N|N|N|N|||||| Circuit Court||LOPEZ|STEPHANIE|MARIE||Defendant|292017CF014845000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|10/09/2017|CLOSED|10/16/2017|F|11704 PURE PEBBLE DR||RIVERVIEW|FL|33569|White|05/04/1997|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|10/08/2017|CONS|CONSOLIDATED CASE|10/16/2017|||L120793976640|FL|N||||||N|N|N|N|||||| Circuit Court||LOPEZ|STEVE|||Defendant|292007CF009780000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|05/10/2007|CLOSED|05/16/2022|M|P O BOX 602||MONTGAMERY|WV|25136|White|09/17/1945|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|10/06/2006|AMDS|ADMINISTRATIVELY DISMISSED|05/16/2022|||B068516|WV|N||||||N|N|N|N|||||| Circuit Court||LOPEZ|SUEHANE|||Defendant|292006CF023147000AHC||FELONY THEFT FORGERY FRAUD|C|Timmerman, Wayne S|11/11/2006|Close of ReOpen|09/30/2010|F|801 SOUTH MORGAN STREET #203||PLANT CITY|FL|33563|Native Hawaiian or Other Pacific Islander|07/16/1977|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|11/11/2006|NTAW|NT - ADJUDICATION WITHHELD|01/04/2010|||L120780777560|FL|N||||418.27||N|N|N|N||||||515.73 Circuit Court||LOPEZ|TABATHA|||Defendant|292016CF007677000BHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|06/13/2016|Close of ReOpen|11/01/2017|F|3317 DENTON RD||PLANT CITY|FL|33566|White|02/04/1986|4|M1|790.01(1)|790011-WEAP1050 (MF) CARRYING CONCEALED WEAPON|05/29/2016|NTAW|NT - ADJUDICATION WITHHELD|11/01/2016|||L120814865440|FL|N||||||N|N|N|N|||||LOPEZ, TABATHA N; LOPEZ, TABATHA NICOLE|1184.00 Circuit Court||LOPEZ|TABATHA|||Defendant|292016CF007677000BHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|06/13/2016|Close of ReOpen|11/01/2017|F|3317 DENTON RD||PLANT CITY|FL|33566|White|02/04/1986|3|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|05/29/2016|NTAW|NT - ADJUDICATION WITHHELD|11/01/2016|||L120814865440|FL|N||||||N|N|N|N|||||LOPEZ, TABATHA N; LOPEZ, TABATHA NICOLE|1184.00 Circuit Court||LOPEZ|TABATHA|||Defendant|292016CF007677000BHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|06/13/2016|Close of ReOpen|11/01/2017|F|3317 DENTON RD||PLANT CITY|FL|33566|White|02/04/1986|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|05/29/2016|ADJG|NT - ADJUDGED GUILTY|11/01/2017|||L120814865440|FL|N||||||N|N|N|N|||||LOPEZ, TABATHA N; LOPEZ, TABATHA NICOLE|1184.00 Circuit Court||LOPEZ|TABATHA|||Defendant|292016CF007677000BHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|06/13/2016|Close of ReOpen|11/01/2017|F|3317 DENTON RD||PLANT CITY|FL|33566|White|02/04/1986|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|05/29/2016|NTAW|NT - ADJUDICATION WITHHELD|11/01/2016|||L120814865440|FL|N||||||N|N|N|N|||||LOPEZ, TABATHA N; LOPEZ, TABATHA NICOLE|1184.00 Circuit Court||LOPEZ|TABATHA|||Defendant|292016CF007677000BHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|06/13/2016|Close of ReOpen|11/01/2017|F|3317 DENTON RD||PLANT CITY|FL|33566|White|02/04/1986|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|05/29/2016|NTAW|NT - ADJUDICATION WITHHELD|11/01/2016|||L120814865440|FL|N||||||N|N|N|N|||||LOPEZ, TABATHA N; LOPEZ, TABATHA NICOLE|1184.00 Circuit Court||LOPEZ|TABATHA|||Defendant|292016CF007679000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|05/29/2016|CLOSED|06/13/2016|F|3317 DENTON RD||PLANT CITY|FL|33566|White|02/04/1986|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|05/29/2016|CONS|CONSOLIDATED CASE|06/13/2016|||L120814865440|FL|N||||||N|N|N|N|||||LOPEZ, TABATHA N; LOPEZ, TABATHA NICOLE| Circuit Court||LOPEZ|TABATHA|||Defendant|292016CF007679000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|05/29/2016|CLOSED|06/13/2016|F|3317 DENTON RD||PLANT CITY|FL|33566|White|02/04/1986|4|M1|790.01(1)|790011-WEAP1050 (MF) CARRYING CONCEALED WEAPON|05/29/2016|CONS|CONSOLIDATED CASE|06/13/2016|||L120814865440|FL|N||||||N|N|N|N|||||LOPEZ, TABATHA N; LOPEZ, TABATHA NICOLE| Circuit Court||LOPEZ|TABATHA|||Defendant|292016CF007679000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|05/29/2016|CLOSED|06/13/2016|F|3317 DENTON RD||PLANT CITY|FL|33566|White|02/04/1986|3|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|05/29/2016|CONS|CONSOLIDATED CASE|06/13/2016|||L120814865440|FL|N||||||N|N|N|N|||||LOPEZ, TABATHA N; LOPEZ, TABATHA NICOLE| Circuit Court||LOPEZ|TABATHA|||Defendant|292016CF007679000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|05/29/2016|CLOSED|06/13/2016|F|3317 DENTON RD||PLANT CITY|FL|33566|White|02/04/1986|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|05/29/2016|CONS|CONSOLIDATED CASE|06/13/2016|||L120814865440|FL|N||||||N|N|N|N|||||LOPEZ, TABATHA N; LOPEZ, TABATHA NICOLE| Circuit Court||LOPEZ|TABATHA|||Defendant|292018CF005980000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|04/25/2018|Close of ReOpen|01/23/2019|F|3606 MOHAWK ST E||TAMPA|FL|33604|White|02/04/1986|2|F3|893.13(6)a|893136A-DRUG3101 (FT) POSSESSION OF HEROIN|04/25/2018|ADJG|NT - ADJUDGED GUILTY|06/06/2018|||L120814865440|FL|N||||||N|N|N|N|||||LOPEZ, TABATHA N; LOPEZ, TABATHA NICOLE|1237.00 Circuit Court||LOPEZ|TABATHA|||Defendant|292018CF005980000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|04/25/2018|Close of ReOpen|01/23/2019|F|3606 MOHAWK ST E||TAMPA|FL|33604|White|02/04/1986|3|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|04/25/2018|ADJG|NT - ADJUDGED GUILTY|06/06/2018|||L120814865440|FL|N||||||N|N|N|N|||||LOPEZ, TABATHA N; LOPEZ, TABATHA NICOLE|1237.00 Circuit Court||LOPEZ|TABATHA|||Defendant|292018CF005980000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|04/25/2018|Close of ReOpen|01/23/2019|F|3606 MOHAWK ST E||TAMPA|FL|33604|White|02/04/1986|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|04/25/2018|ADJG|NT - ADJUDGED GUILTY|06/06/2018|||L120814865440|FL|N||||||N|N|N|N|||||LOPEZ, TABATHA N; LOPEZ, TABATHA NICOLE|1237.00 Circuit Court||LOPEZ|TABATHA|||Defendant|292020CF012427000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|10/29/2020|CLOSED|05/24/2021|F|2808 STEWART ACRES LN||PLANT CITY|FL|33566|White|02/04/1986|2|F1|8931351F1A|8931351F1A-DRUG7905 (FF) TRAFFICKING IN AMPHETAMINE 14 TO 28 GRAMS|10/28/2020|NTNINF|NT - NO INFORMATION FILED|11/09/2020|||L120814865440|FL|N||||||N|N|N|N|||||LOPEZ, TABATHA N; LOPEZ, TABATHA NICOLE|689.00 Circuit Court||LOPEZ|TABATHA|||Defendant|292020CF012427000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|10/29/2020|CLOSED|05/24/2021|F|2808 STEWART ACRES LN||PLANT CITY|FL|33566|White|02/04/1986|3|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|10/28/2020|ADJG|NT - ADJUDGED GUILTY|05/24/2021|||L120814865440|FL|N||||||N|N|N|N|||||LOPEZ, TABATHA N; LOPEZ, TABATHA NICOLE|689.00 Circuit Court||LOPEZ|TABATHA|||Defendant|292020CF012427000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|10/29/2020|CLOSED|05/24/2021|F|2808 STEWART ACRES LN||PLANT CITY|FL|33566|White|02/04/1986|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|10/28/2020|ADJG|NT - ADJUDGED GUILTY|05/24/2021|||L120814865440|FL|N||||||N|N|N|N|||||LOPEZ, TABATHA N; LOPEZ, TABATHA NICOLE|689.00 Circuit Court||LOPEZ|TABATHA|||Defendant|292021CF004815000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|04/24/2021|CLOSED|04/30/2021|F|13110 LEISUREWOOD PL||Tampa|FL|33612|White|02/04/1986|2|F2|893131A1|893131A1-DRUG9321 (FS) POSSESSION OF CONTROLLED SUBSTANCE WITH INTENT|04/22/2021|NTLOR|NT - LETTER OF RELEASE|04/30/2021|||L120814865440|FL|N||||||N|N|N|N|||||LOPEZ, TABATHA N; LOPEZ, TABATHA NICOLE| Circuit Court||LOPEZ|TABATHA|||Defendant|292021CF004815000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|04/24/2021|CLOSED|04/30/2021|F|13110 LEISUREWOOD PL||Tampa|FL|33612|White|02/04/1986|3|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|04/22/2021|NTLOR|NT - LETTER OF RELEASE|04/30/2021|||L120814865440|FL|N||||||N|N|N|N|||||LOPEZ, TABATHA N; LOPEZ, TABATHA NICOLE| Circuit Court||LOPEZ|TABATHA|||Defendant|292021CF004816000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|04/24/2021|CLOSED|05/03/2021|F|13110 LEISUREWOOD PL||Tampa|FL|33612|White|02/04/1986|1|F3|8120142C6|8120142C6-THEF2201 (FT) GRAND THEFT MOTOR VEHICLE|04/22/2021|NTLOR|NT - LETTER OF RELEASE|05/03/2021|||L120814865440|FL|N||||||N|N|N|N|||||LOPEZ, TABATHA N; LOPEZ, TABATHA NICOLE| Circuit Court||LOPEZ|TABATHA|||Defendant|292021CF007728000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|06/24/2021|CLOSED|03/24/2022|F|2808 STEWART ACRES LN||PLANT CITY|FL|33566|White|02/04/1986|7|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|06/24/2021|REFILED|CHARGE REFILED|07/14/2021|||L120814865440|FL|N||||502.32||N|N|N|N|||||LOPEZ, TABATHA N; LOPEZ, TABATHA NICOLE|236.68 Circuit Court||LOPEZ|TABATHA|||Defendant|292021CF007728000AHC|AEVPNQE|FELONY DRUG OFFENSE|I|Rice, Elizabeth G|06/24/2021|CLOSED|03/24/2022|F|2808 STEWART ACRES LN||PLANT CITY|FL|33566|White|02/04/1986|1|M2|322.34(2)a|322342A-TRAF6075 (MS) DRIVING WITH LICENSE CANC SUSP OR REVOKED|06/24/2021|ADJG|NT - ADJUDGED GUILTY|03/24/2022|Hillsborough County Sheriff's Office|STRUENSE, ISAAC|L120814865440|FL|N||||502.32||N|N|N|N|QXSI18|FL|||LOPEZ, TABATHA N; LOPEZ, TABATHA NICOLE|236.68 Circuit Court||LOPEZ|TABATHA|||Defendant|292021CF007728000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|06/24/2021|CLOSED|03/24/2022|F|2808 STEWART ACRES LN||PLANT CITY|FL|33566|White|02/04/1986|3|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|06/24/2021|ADJG|NT - ADJUDGED GUILTY|03/24/2022|||L120814865440|FL|N||||502.32||N|N|N|N|||||LOPEZ, TABATHA N; LOPEZ, TABATHA NICOLE|236.68 Circuit Court||LOPEZ|TABATHA|||Defendant|292021CF007728000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|06/24/2021|CLOSED|03/24/2022|F|2808 STEWART ACRES LN||PLANT CITY|FL|33566|White|02/04/1986|6|F3|790.07(1)|790071-WEAP2055 (FT) POSSESSION OF WEAPON DURING COMMISSION OF FELONY|06/24/2021|NTNINF|NT - NO INFORMATION FILED|07/14/2021|||L120814865440|FL|N||||502.32||N|N|N|N|||||LOPEZ, TABATHA N; LOPEZ, TABATHA NICOLE|236.68 Circuit Court||LOPEZ|TABATHA|||Defendant|292021CF007728000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|06/24/2021|CLOSED|03/24/2022|F|2808 STEWART ACRES LN||PLANT CITY|FL|33566|White|02/04/1986|4|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|06/24/2021|ADJG|NT - ADJUDGED GUILTY|03/24/2022|||L120814865440|FL|N||||502.32||N|N|N|N|||||LOPEZ, TABATHA N; LOPEZ, TABATHA NICOLE|236.68 Circuit Court||LOPEZ|TABATHA|||Defendant|292021CF007728000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|06/24/2021|CLOSED|03/24/2022|F|2808 STEWART ACRES LN||PLANT CITY|FL|33566|White|02/04/1986|5|F2|790231|790231-WEAP7001 (FS) FELON CARRYING CONCEALED WEAPON|06/24/2021|NTNINF|NT - NO INFORMATION FILED|07/14/2021|||L120814865440|FL|N||||502.32||N|N|N|N|||||LOPEZ, TABATHA N; LOPEZ, TABATHA NICOLE|236.68 Circuit Court||LOPEZ|TABATHA|||Defendant|292021CF007728000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|06/24/2021|CLOSED|03/24/2022|F|2808 STEWART ACRES LN||PLANT CITY|FL|33566|White|02/04/1986|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|06/24/2021|ADJG|NT - ADJUDGED GUILTY|03/24/2022|||L120814865440|FL|N||||502.32||N|N|N|N|||||LOPEZ, TABATHA N; LOPEZ, TABATHA NICOLE|236.68 Circuit Court||LOPEZ|TABATHA|||Defendant|292021CF008564000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|07/14/2021|CLOSED|03/24/2022|F|3606 MOHAWK ST E||TAMPA|FL|33604|White|02/04/1986|1|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|06/24/2021|ADJG|NT - ADJUDGED GUILTY|03/24/2022|||L120814865440|FL|N||||468.35||N|N|N|N|||||LOPEZ, TABATHA N; LOPEZ, TABATHA NICOLE|220.65 Circuit Court||LOPEZ|TABATHA|||Defendant|292021CF011581000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|09/23/2021|CLOSED|03/24/2022|F|502 MAHOGANY DR||SEFFNER|FL|33584|White|02/04/1986|1|F1|8931351F1A|8931351F1A-DRUG7905 (FF) TRAFFICKING IN AMPHETAMINE 14 TO 28 GRAMS|02/22/2021|ADJG|NT - ADJUDGED GUILTY|03/24/2022|||L120814865440|FL|N||||1019.61||N|N|N|N|||||LOPEZ, TABATHA N; LOPEZ, TABATHA NICOLE|52169.39 Circuit Court||LOPEZ|TABATHA|||Defendant|292021CF012653000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|10/17/2021|CLOSED|10/25/2021|F|502 MAHOGANY DR||SEFFNER|FL|33584|White|02/04/1986|2|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|10/16/2021|REDU|REDUCED TO COUNTY COURT|10/25/2021|||L120814865440|FL|N||||||N|N|N|N|||||LOPEZ, TABATHA N; LOPEZ, TABATHA NICOLE| Circuit Court||LOPEZ|TABATHA|||Defendant|292021CF012653000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|10/17/2021|CLOSED|10/25/2021|F|502 MAHOGANY DR||SEFFNER|FL|33584|White|02/04/1986|3|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|10/16/2021|NTNINF|NT - NO INFORMATION FILED|10/25/2021|||L120814865440|FL|N||||||N|N|N|N|||||LOPEZ, TABATHA N; LOPEZ, TABATHA NICOLE| Circuit Court||LOPEZ|TAMICA|||Defendant|292014CF003572000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|03/11/2014|Close of ReOpen|02/16/2016|F|6410 CYPRESS DALE DR|APT #102|RIVERVIEW|FL|33578|Unavailable|01/26/1984|1|F3|8121553|8121553 FAIL TO RETURN HIRED OR LEASED PERS PROP >$300|12/31/2013|SCFD|STATE CLOSED FILE DIVERSION|06/13/2014|||||N||||283.00|07/22/2016|N|N|N|N|||||| Circuit Court||LOPEZ|TAMICA|||Defendant|292014CF003572000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|03/11/2014|Close of ReOpen|02/16/2016|F|6410 CYPRESS DALE DR|APT #102|RIVERVIEW|FL|33578|Unavailable|01/26/1984|1|F3|8121553|8121553 FAIL TO RETURN HIRED OR LEASED PERS PROP >$300|12/31/2013|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|02/24/2016|||||N||||283.00|07/22/2016|N|N|N|N|||||| Circuit Court||LOPEZ|TANIA|||Defendant|292019CF015906000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|11/15/2019|CLOSED|04/21/2021|F|103 HAMILTON AV E||TAMPA|FL|33604|White|10/14/1988|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|11/14/2019|NTNOLP|NT - NOLLE PROSSED|05/16/2022|||L120800888740|FL|N||||||N|N|N|N|||||| Circuit Court||LOPEZ|TANIA|||Defendant|292019CF015906000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|11/15/2019|CLOSED|04/21/2021|F|103 HAMILTON AV E||TAMPA|FL|33604|White|10/14/1988|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|11/14/2019|SCFD|STATE CLOSED FILE DIVERSION|04/21/2021|||L120800888740|FL|N||||||N|N|N|N|||||| Circuit Court||LOPEZ|TANIA|||Defendant|292019CF015906000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|11/15/2019|CLOSED|04/21/2021|F|103 HAMILTON AV E||TAMPA|FL|33604|White|10/14/1988|2|M2|499.03(1)|499031-DRUG9876 (MS) POSSESSION OF DRUG WITHOUT PRESCRIPTION|11/14/2019|NTNOLP|NT - NOLLE PROSSED|05/16/2022|||L120800888740|FL|N||||||N|N|N|N|||||| Circuit Court||LOPEZ|TANIA|||Defendant|292019CF015906000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|11/15/2019|CLOSED|04/21/2021|F|103 HAMILTON AV E||TAMPA|FL|33604|White|10/14/1988|2|M2|499.03(1)|499031-DRUG9876 (MS) POSSESSION OF DRUG WITHOUT PRESCRIPTION|11/14/2019|NTNOLP|NT - NOLLE PROSSED|04/21/2021|||L120800888740|FL|N||||||N|N|N|N|||||| Circuit Court||LOPEZ|TANIA|||Defendant|292022CF008017000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|06/18/2022|CLOSED|10/10/2022|F|2111 RAMBLEWOOD CT||BRANDON|FL|33510|White|10/14/1988|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|06/17/2022|NTAW|NT - ADJUDICATION WITHHELD|10/10/2022|||L120800888740|FL|N||||||N|N|N|N||||||684.00 Circuit Court||LOPEZ|TANIA|||Defendant|292022CF008017000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|06/18/2022|CLOSED|10/10/2022|F|2111 RAMBLEWOOD CT||BRANDON|FL|33510|White|10/14/1988|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|06/17/2022|NTAW|NT - ADJUDICATION WITHHELD|10/10/2022|||L120800888740|FL|N||||||N|N|N|N||||||684.00 Circuit Court||LOPEZ|TERRY|ALEXIS||Defendant|292006CF026477000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|12/31/2006|CLOSED|02/14/2007|M|7802 N 52ND ST||TAMPA|FL|33617|White|03/06/1970|1|F3|828122|828122 CRUELTY TO ANIMALS|12/31/2006|NTLOR|NT - LETTER OF RELEASE|02/14/2007|||L12080170086|FL|N||||||N|N|N|N|||||LOPEZ, TERRY A| Circuit Court||LOPEZ|TERRY|ALICE||Defendant|292010CF002455000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|02/15/2010|CLOSED|03/11/2010|F|5810 TOWN COUNTRY BLVD||TAMPA|FL|33615-|White|11/28/1951|1|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|02/15/2010|ADJG|NT - ADJUDGED GUILTY|03/11/2010|||L120801519280|FL|N||||||N|N|N|N||||||250.00 Circuit Court||LOPEZ|THEODORE|ANTHONY|Jr|Defendant|291997CF003909000AHC||FELONY OTHER FELONY|O||03/18/1997|CLOSED|04/17/1997|M|7802 52ND STREET N||TAMPA|FL|33617|White|08/06/1945|1|F3|32026|SEE DOCKET OR CASE FILE FOR CHARGES|03/12/1997|REDU|REDUCED TO COUNTY COURT|04/17/1997|||L120801452860|FL|N||||||N|N|N|N|||||LOPEZ, THEODORE A| Circuit Court||LOPEZ|THEODORE|ANTHONY|Jr|Defendant|292000CF010492000AHC||FELONY CRIMES AGAINST A PERSON|F|Tharpe, Chet A.|06/20/2000|Close of ReOpen|12/06/2007|M|7802 52ND STREET N||TAMPA|FL|33617|White|08/06/1945|1|F3|784082C|784082C BATTERY (VICTIM OVER 65)|06/20/2000|NOLP|NOLLE PROSSED|12/21/2000|||L120801452860|FL|N||||||N|N|N|N|||||LOPEZ, THEODORE A| Circuit Court||LOPEZ|THERESA|DEBORAH||Defendant|292022CF009903000AHC||FELONY OTHER FELONY|C|Marlewski, Christine Ann|07/26/2022|Close of ReOpen|06/14/2023|F|1528 SEAGULL DR # 106||PALM HARBOR|FL|34685|White|03/14/1989|1|M2|784.011|784011-ASSA1000 (MS) ASSAULT|05/20/2022|ADJG|NT - ADJUDGED GUILTY|12/05/2022|||L120804895940|FL|N||||758.00||N|N|N|N||||||50.00 Circuit Court||LOPEZ|THOMAS|||Defendant|291989CF012748000AHC||FELONY BURGLARY|C||08/08/1989|CLOSED|01/23/1990|M|1713 W BEDINGFIELD DR||TAMPA|FL|33603|Hispanic|02/22/1971|1|M2|810082A|810082A TRESPASS STRUCTURE OR CONVEYA|08/07/1989|ADJG|NT - ADJUDGED GUILTY|01/23/1990|||L120820710620|FL|N||||||N|N|N|N|||||| Circuit Court||LOPEZ|THOMAS|HENRY||Defendant|292003CF014236000AHC||FELONY SEXUAL OFFENSES|H|Timmerman, Wayne S|08/19/2003|Close of ReOpen|05/11/2009|M|7213 40TH ST N||TAMPA|FL|33604-|White|05/07/1940|2|F1|800045AB|800045AB LEWD OR LASCIVIOUS MOLESTATION FORCING OR ENT|08/12/2003|NOLP|NOLLE PROSSED|05/26/2004|||L120828401670|FL|N||||774.00||N|N|N|N|||||LOPEZ, TOMMY|80.50 Circuit Court||LOPEZ|THOMAS|HENRY||Defendant|292003CF014236000AHC||FELONY SEXUAL OFFENSES|H|Timmerman, Wayne S|08/19/2003|Close of ReOpen|05/11/2009|M|7213 40TH ST N||TAMPA|FL|33604-|White|05/07/1940|1|F3|827031|827031 CHILD ABUSE|08/12/2003|ADJG|NT - ADJUDGED GUILTY|05/26/2004|||L120828401670|FL|N||||774.00||N|N|N|N|||||LOPEZ, TOMMY|80.50 Circuit Court||LOPEZ|THOMAS|HENRY||Defendant|292003CF014236000AHC||FELONY SEXUAL OFFENSES|H|Timmerman, Wayne S|08/19/2003|Close of ReOpen|05/11/2009|M|7213 40TH ST N||TAMPA|FL|33604-|White|05/07/1940|5|FC|7940112|7940112 SEXUAL BATTERY (VICTIM LESS THAN 12)|08/12/2003|NTNINF|NT - NO INFORMATION FILED|01/05/2004|||L120828401670|FL|N||||774.00||N|N|N|N|||||LOPEZ, TOMMY|80.50 Circuit Court||LOPEZ|THOMAS|HENRY||Defendant|292003CF014236000AHC||FELONY SEXUAL OFFENSES|H|Timmerman, Wayne S|08/19/2003|Close of ReOpen|05/11/2009|M|7213 40TH ST N||TAMPA|FL|33604-|White|05/07/1940|4|FC|7940112|7940112 SEXUAL BATTERY (VICTIM LESS THAN 12)|08/12/2003|NTNINF|NT - NO INFORMATION FILED|01/05/2004|||L120828401670|FL|N||||774.00||N|N|N|N|||||LOPEZ, TOMMY|80.50 Circuit Court||LOPEZ|THOMAS|HENRY||Defendant|292003CF014236000AHC||FELONY SEXUAL OFFENSES|H|Timmerman, Wayne S|08/19/2003|Close of ReOpen|05/11/2009|M|7213 40TH ST N||TAMPA|FL|33604-|White|05/07/1940|3|FC|7940112|7940112 SEXUAL BATTERY (VICTIM LESS THAN 12)|08/12/2003|NTNINF|NT - NO INFORMATION FILED|01/05/2004|||L120828401670|FL|N||||774.00||N|N|N|N|||||LOPEZ, TOMMY|80.50 Circuit Court||LOPEZ|THOMAS|JAMES||Defendant|292004CF016311000AHC||FELONY CRIMES AGAINST A PERSON|I|Pomponio, Denise A|08/29/2004|Close of ReOpen|08/25/2008|M|1414 SUNSET DR||CLEARWATER|FL|33755|White|03/29/1985|4|M2|562.11(1)|562.11(1) POSSESSION OF ALCOHOLIC BEVERAGE BY PERSON UND|08/29/2004|NTAW|NT - ADJUDICATION WITHHELD|08/25/2008|||||N||||752.00|09/09/2008|N|N|N|N|||||| Circuit Court||LOPEZ|THOMAS|JAMES||Defendant|292004CF016311000AHC||FELONY CRIMES AGAINST A PERSON|I|Pomponio, Denise A|08/29/2004|Close of ReOpen|08/25/2008|M|1414 SUNSET DR||CLEARWATER|FL|33755|White|03/29/1985|1|F3|843.01|843.01 OBSTRUCTING OR OPPOSING AN OFFICER WITH VIOLEN|08/29/2004|NTAW|NT - ADJUDICATION WITHHELD|08/25/2008|||||N||||752.00|09/09/2008|N|N|N|N|||||| Circuit Court||LOPEZ|THOMAS|JAMES||Defendant|292004CF016311000AHC||FELONY CRIMES AGAINST A PERSON|I|Pomponio, Denise A|08/29/2004|Close of ReOpen|08/25/2008|M|1414 SUNSET DR||CLEARWATER|FL|33755|White|03/29/1985|3|M2|8120143A|8120143A PETIT THEFT|08/29/2004|NTAW|NT - ADJUDICATION WITHHELD|08/25/2008|||||N||||752.00|09/09/2008|N|N|N|N|||||| Circuit Court||LOPEZ|THOMAS|JAMES||Defendant|292004CF016311000AHC||FELONY CRIMES AGAINST A PERSON|I|Pomponio, Denise A|08/29/2004|Close of ReOpen|08/25/2008|M|1414 SUNSET DR||CLEARWATER|FL|33755|White|03/29/1985|2|F3|3222121A|3222121A UNAUTHORIZED USE OR POSSESSION OF DRIVERS LICE|08/29/2004|NTAW|NT - ADJUDICATION WITHHELD|08/25/2008|||||N||||752.00|09/09/2008|N|N|N|N|||||| Circuit Court||LOPEZ|THOMAS|NERBERT||Defendant|292009CF021308000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|12/24/2009|CLOSED|07/22/2010|M|15501 BRUCE B DOWNS APT 1711||TAMPA|FL|33647|Hispanic|01/24/1989|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|12/24/2009|NOLP|NOLLE PROSSED|09/12/2011|||L120834890240|FL|N||||212.00||N|N|N|N|||||LOPEZ, THOMAS N; LOPEZ, THOMAS NERBERTO|50.00 Circuit Court||LOPEZ|THOMAS|DAVID|Jr|Defendant|292013CF012386000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|08/30/2013|CLOSED|10/16/2013|M|502 HARRISON ST E #612||TAMPA|FL|33602|White|05/20/1990|1|F3|787021|787021 FALSE IMPRISONMENT|08/30/2013|NTLOR|NT - LETTER OF RELEASE|10/16/2013|||L120824901800|FL|N||||||N|N|N|N|||||LOPEZ JR, THOMAS DAVID| Circuit Court||LOPEZ|THOMAS|DAVID|Jr|Defendant|292013CF012386000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|08/30/2013|CLOSED|10/16/2013|M|502 HARRISON ST E #612||TAMPA|FL|33602|White|05/20/1990|2|FL|9142212E|9142212E TAMPERING WITH A WITNESS|08/30/2013|NTLOR|NT - LETTER OF RELEASE|10/16/2013|||L120824901800|FL|N||||||N|N|N|N|||||LOPEZ JR, THOMAS DAVID| Circuit Court||LOPEZ|THOMAS|||Defendant|292015CF002764000AHC||FELONY DRUG OFFENSE|G|Corvo, Vivian T|02/23/2015|CLOSED|06/02/2015|M|1713 W BEDINGFIELD DR||TAMPA|FL|33603|Hispanic|02/22/1971|5|M2|8120143A|8120143A-THEF1011 (MS) PETIT THEFT ($100 OR LESS)|02/23/2015|NTNINF|NT - NO INFORMATION FILED|03/13/2015|||L120820710620|FL|N||||442.00|07/08/2016|N|N|N|N|||||| Circuit Court||LOPEZ|THOMAS|||Defendant|292015CF002764000AHC||FELONY DRUG OFFENSE|G|Corvo, Vivian T|02/23/2015|CLOSED|06/02/2015|M|1713 W BEDINGFIELD DR||TAMPA|FL|33603|Hispanic|02/22/1971|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|02/23/2015|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|06/08/2016|||L120820710620|FL|N||||442.00|07/08/2016|N|N|N|N|||||| Circuit Court||LOPEZ|THOMAS|||Defendant|292015CF002764000AHC||FELONY DRUG OFFENSE|G|Corvo, Vivian T|02/23/2015|CLOSED|06/02/2015|M|1713 W BEDINGFIELD DR||TAMPA|FL|33603|Hispanic|02/22/1971|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|02/23/2015|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|06/08/2016|||L120820710620|FL|N||||442.00|07/08/2016|N|N|N|N|||||| Circuit Court||LOPEZ|THOMAS|||Defendant|292015CF002764000AHC||FELONY DRUG OFFENSE|G|Corvo, Vivian T|02/23/2015|CLOSED|06/02/2015|M|1713 W BEDINGFIELD DR||TAMPA|FL|33603|Hispanic|02/22/1971|3|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|02/23/2015|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|06/08/2016|||L120820710620|FL|N||||442.00|07/08/2016|N|N|N|N|||||| Circuit Court||LOPEZ|THOMAS|||Defendant|292015CF002764000AHC||FELONY DRUG OFFENSE|G|Corvo, Vivian T|02/23/2015|CLOSED|06/02/2015|M|1713 W BEDINGFIELD DR||TAMPA|FL|33603|Hispanic|02/22/1971|4|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|02/23/2015|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|06/08/2016|||L120820710620|FL|N||||442.00|07/08/2016|N|N|N|N|||||| Circuit Court||LOPEZ|TIFFANY|LEE||Defendant|292019CF017773000BHC||FELONY BURGLARY|F|Fernandez, Kimberly K|01/10/2020|Close of ReOpen|02/22/2022|F|2624 E NORTH BAY ST||TAMPA|FL|33610|White|03/04/1987|1|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|12/25/2019|NTNOLP|NT - NOLLE PROSSED|02/22/2022|||L120812875840|FL|N||||413.50||N|N|N|N||||||225.25 Circuit Court||LOPEZ|TIFFANY|LEE||Defendant|292019CF017773000BHC||FELONY BURGLARY|F|Fernandez, Kimberly K|01/10/2020|Close of ReOpen|02/22/2022|F|2624 E NORTH BAY ST||TAMPA|FL|33610|White|03/04/1987|1|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|12/25/2019|NONE|NONE|12/21/2021|||L120812875840|FL|N||||413.50||N|N|N|N||||||225.25 Circuit Court||LOPEZ|TIFFANY|LEE||Defendant|292019CF017773000BHC||FELONY BURGLARY|F|Fernandez, Kimberly K|01/10/2020|Close of ReOpen|02/22/2022|F|2624 E NORTH BAY ST||TAMPA|FL|33610|White|03/04/1987|1|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|12/25/2019|DALF|DIVERSION ACCEPTANCE LETTER FILED|11/17/2020|||L120812875840|FL|N||||413.50||N|N|N|N||||||225.25 Circuit Court||LOPEZ|TIFFANY|LEE||Defendant|292019CF017773000BHC||FELONY BURGLARY|F|Fernandez, Kimberly K|01/10/2020|Close of ReOpen|02/22/2022|F|2624 E NORTH BAY ST||TAMPA|FL|33610|White|03/04/1987|2|M1|817.60(1)|817601-THEF8000 (MF) POSSESSION OF STOLEN CREDIT CARD|12/25/2019|NTNOLP|NT - NOLLE PROSSED|02/22/2022|||L120812875840|FL|N||||413.50||N|N|N|N||||||225.25 Circuit Court||LOPEZ|TIFFANY|LEE||Defendant|292019CF017773000BHC||FELONY BURGLARY|F|Fernandez, Kimberly K|01/10/2020|Close of ReOpen|02/22/2022|F|2624 E NORTH BAY ST||TAMPA|FL|33610|White|03/04/1987|2|M1|817.60(1)|817601-THEF8000 (MF) POSSESSION OF STOLEN CREDIT CARD|12/25/2019|NONE|NONE|12/21/2021|||L120812875840|FL|N||||413.50||N|N|N|N||||||225.25 Circuit Court||LOPEZ|TIFFANY|LEE||Defendant|292019CF017773000BHC||FELONY BURGLARY|F|Fernandez, Kimberly K|01/10/2020|Close of ReOpen|02/22/2022|F|2624 E NORTH BAY ST||TAMPA|FL|33610|White|03/04/1987|2|M1|817.60(1)|817601-THEF8000 (MF) POSSESSION OF STOLEN CREDIT CARD|12/25/2019|DALF|DIVERSION ACCEPTANCE LETTER FILED|11/17/2020|||L120812875840|FL|N||||413.50||N|N|N|N||||||225.25 Circuit Court||LOPEZ|TIFFANY|LEE||Defendant|292019CF017773000BHC||FELONY BURGLARY|F|Fernandez, Kimberly K|01/10/2020|Close of ReOpen|02/22/2022|F|2624 E NORTH BAY ST||TAMPA|FL|33610|White|03/04/1987|3|M1|817.61|81761-FRAU3020 (MF) FRAUDULENT USE OF CREDIT CARD LESS THAN $100|12/25/2019|NTNINF|NT - NO INFORMATION FILED|01/10/2020|||L120812875840|FL|N||||413.50||N|N|N|N||||||225.25 Circuit Court||LOPEZ|TIFFANY|LEE||Defendant|292019CF017775000AHC||FELONY BURGLARY|O|Ward, Laura E|12/27/2019|CLOSED|01/10/2020|F|3011 GANDY BL W APT 211||TAMPA|FL|33611|White|03/04/1987|2|F3|817.60(8)|817608-THEF8009 (FT) UNLAWFUL POSSESSION OF A STOLEN CREDIT OR DEBIT CARD|12/25/2019|CONS|CONSOLIDATED CASE|01/10/2020|||L120812875840|FL|N||||||N|N|N|N|||||| Circuit Court||LOPEZ|TIFFANY|LEE||Defendant|292019CF017775000AHC||FELONY BURGLARY|O|Ward, Laura E|12/27/2019|CLOSED|01/10/2020|F|3011 GANDY BL W APT 211||TAMPA|FL|33611|White|03/04/1987|3|M1|817.61|81761-FRAU3020 (MF) FRAUDULENT USE OF CREDIT CARD LESS THAN $100|12/25/2019|CONS|CONSOLIDATED CASE|01/10/2020|||L120812875840|FL|N||||||N|N|N|N|||||| Circuit Court||LOPEZ|TIFFANY|LEE||Defendant|292019CF017775000AHC||FELONY BURGLARY|O|Ward, Laura E|12/27/2019|CLOSED|01/10/2020|F|3011 GANDY BL W APT 211||TAMPA|FL|33611|White|03/04/1987|1|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|12/25/2019|CONS|CONSOLIDATED CASE|01/10/2020|||L120812875840|FL|N||||||N|N|N|N|||||| Circuit Court||LOPEZ|TIMOTEO|||Defendant|292010CF003560000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|03/07/2010|CLOSED|04/01/2010|M|AT LARGE||XX|FL|00000|White|01/09/1968|1|F2|784045|784045 AGGRAVATED BATTERY (DEADLY WEAPON)|03/06/2010|NTLOR|NT - LETTER OF RELEASE|04/01/2010|||||N||||||N|N|N|N|||||| Circuit Court||LOPEZ|TIMOTHY|||Defendant|291985CF012681000AHC||FELONY THEFT FORGERY FRAUD|F||10/24/1990|CLOSED|11/19/1990|M|NI||UNKNOWN|FL|NI|White|04/02/1959|1|F3|713343|SEE DOCKET OR CASE FILE FOR CHARGES|07/30/1983|NTAW|NT - ADJUDICATION WITHHELD|07/11/1986|||L12081359122|FL|N||||||N|N|N|N|||||LOPEZ, TIMOTHY MICHELL| Circuit Court||LOPEZ|TIMOTHY|||Defendant|291985CF012682000AHC||FELONY THEFT FORGERY FRAUD|F||10/24/1990|CLOSED|11/19/1990|M|NI||UNKNOWN|FL|NI|White|04/02/1959|1|F3|713343|SEE DOCKET OR CASE FILE FOR CHARGES|07/30/1983|NTAW|NT - ADJUDICATION WITHHELD|07/11/1986|||L12081359122|FL|N||||||N|N|N|N|||||LOPEZ, TIMOTHY MICHELL| Circuit Court||LOPEZ|TIMOTHY|||Defendant|291985CF012683000AHC||FELONY THEFT FORGERY FRAUD|F||10/24/1990|CLOSED|11/19/1990|M|NI||UNKNOWN|FL|NI|White|04/02/1959|1|F3|713343|SEE DOCKET OR CASE FILE FOR CHARGES|06/24/1983|NTAW|NT - ADJUDICATION WITHHELD|07/11/1986|||L12081359122|FL|N||||||N|N|N|N|||||LOPEZ, TIMOTHY MICHELL| Circuit Court||LOPEZ|TINA|LOUISE||Defendant|292008CF024656000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|12/20/2008|CLOSED|06/08/2009|F|1229 ASTOR COMMONS PL APT 202||BRANDON|FL|33511-|White|01/30/1960|1|F3|893132A|893132A SOLICITATION TO PURCHASE COCAINE|12/19/2008|NOLP|NOLLE PROSSED|06/08/2009|||L120812605301|FL|N||||||N|N|N|N|||||| Circuit Court||LOPEZ|TOMAS|MACEDO||Defendant|292008CF012891000BHC||FELONY ROBBERY|G|Ficarrotta, Ronald N|07/06/2008|CLOSED|09/08/2008|M|8021 CARDONNA ST||TAMPA|FL|33619|White|02/11/1983|1|F3|8121312B|8121312B ROBBERY BY SUDDEN SNATCHING|07/05/2008|NOLP|NOLLE PROSSED|11/05/2009|||M635000880010|FL|N||||262.00||N|N|N|N||||||130.00 Circuit Court||LOPEZ|TOMAS|MACEDO||Defendant|292008CF012891000BHC||FELONY ROBBERY|G|Ficarrotta, Ronald N|07/06/2008|CLOSED|09/08/2008|M|8021 CARDONNA ST||TAMPA|FL|33619|White|02/11/1983|2|M2|8120143A|8120143A PETIT THEFT ($100 OR LESS)|07/05/2008|NTNINF|NT - NO INFORMATION FILED|07/05/2008|||M635000880010|FL|N||||262.00||N|N|N|N||||||130.00 Circuit Court||LOPEZ|TOMAS|MACEDO||Defendant|292008CF012893000AHC||FELONY ROBBERY|O|Heinrich, Walter R|07/06/2008|CLOSED|07/23/2008|M|8021 CARDONNA ST||TAMPA|FL|33619|White|02/11/1983|1|F3|8121312B|8121312B ROBBERY BY SUDDEN SNATCHING|07/05/2008|CONS|CONSOLIDATED CASE|07/18/2008|||M635000880010|FL|N||||||N|N|N|N|||||| Circuit Court||LOPEZ|TOMAS|MACEDO||Defendant|292008CF012893000AHC||FELONY ROBBERY|O|Heinrich, Walter R|07/06/2008|CLOSED|07/23/2008|M|8021 CARDONNA ST||TAMPA|FL|33619|White|02/11/1983|2|M2|8120143A|8120143A PETIT THEFT ($100 OR LESS)|07/05/2008|CONS|CONSOLIDATED CASE|07/18/2008|||M635000880010|FL|N||||||N|N|N|N|||||| Circuit Court||LOPEZ|TONY|||Defendant|291991CF012512000AHC||FELONY BURGLARY|O||09/08/1991|CLOSED|11/18/1991|M|2724 WALNUT ST||TAMPA|FL|33677|White|07/25/1991|1|F3|81002|SEE DOCKET OR CASE FILE FOR CHARGES|07/25/1991|NTLOR|NT - LETTER OF RELEASE|11/18/1991|||||N||||||N|N|N|N|||||| Circuit Court||LOPEZ|TONY|||Defendant|291991CF012512000AHC||FELONY BURGLARY|O||09/08/1991|CLOSED|11/18/1991|M|2724 WALNUT ST||TAMPA|FL|33677|White|07/25/1991|2|F3|81006|SEE DOCKET OR CASE FILE FOR CHARGES|07/25/1991|NTLOR|NT - LETTER OF RELEASE|11/18/1991|||||N||||||N|N|N|N|||||| Circuit Court||LOPEZ|TONY|||Defendant|291991CF017197000CHC||FELONY BURGLARY|D|Green, G Gregory|12/12/1991|Open|12/12/1991|M|2724 WALNUT ST||TAMPA|FL|33677|White|07/25/1991|1|F3|81002|81002 BURGLARY OF STRUCTURE|07/25/1991||||||||N||||||N|N|N|N|||||| Circuit Court||LOPEZ|TONY|||Defendant|291991CF017197000CHC||FELONY BURGLARY|D|Green, G Gregory|12/12/1991|Open|12/12/1991|M|2724 WALNUT ST||TAMPA|FL|33677|White|07/25/1991|2|F3|812014|812014 GRAND THEFT|07/25/1991||||||||N||||||N|N|N|N|||||| Circuit Court||LOPEZ|TOSHA|MARIE||Defendant|292013CF005844000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|04/24/2013|CLOSED|02/05/2014|F|10704 RANGEVIEW PL.||TAMPA|FL|33625|White|02/12/1973|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|03/19/2013|NTDISM|NT - DISMISSED|02/05/2014|||L120813735520|FL|N||||||N|N|N|N|||||| Circuit Court||LOPEZ|TOSHA|MARIE||Defendant|292017CF003920000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|03/15/2017|CLOSED|03/28/2017|F|10018 BUCKLIN ST||TAMPA|FL|33625|White|02/12/1973|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|03/14/2017|NTNINF|NT - NO INFORMATION FILED|03/28/2017|||L120813735520|FL|N||||||N|N|N|N|||||| Circuit Court||LOPEZ|TOSHA|MARIE||Defendant|292017CF003920000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|03/15/2017|CLOSED|03/28/2017|F|10018 BUCKLIN ST||TAMPA|FL|33625|White|02/12/1973|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|03/14/2017|NTNINF|NT - NO INFORMATION FILED|03/28/2017|||L120813735520|FL|N||||||N|N|N|N|||||| Circuit Court||LOPEZ|TOSHA|MARIE||Defendant|292017CF003920000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|03/15/2017|CLOSED|03/28/2017|F|10018 BUCKLIN ST||TAMPA|FL|33625|White|02/12/1973|3|M2|499.03(1)|499031-DRUG9876 (MS) POSSESSION OF DRUG WITHOUT PRESCRIPTION|03/14/2017|REDU|REDUCED TO COUNTY COURT|03/28/2017|||L120813735520|FL|N||||||N|N|N|N|||||| Circuit Court||LOPEZ|TRACEY|LEIGH||Defendant|292012CF017025000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|11/27/2012|CLOSED|12/20/2012|F|732 KINGSTONE CIR APT 1||BRANDON|FL|33511|White|11/10/1969|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|11/27/2012|REDU|REDUCED TO COUNTY COURT|12/20/2012|||L120812699100|FL|N||||50.00|12/10/2012|N|N|N|N|||||| Circuit Court||LOPEZ|TRESA|M||Defendant|291998CF010905000AHC||FELONY THEFT FORGERY FRAUD|A||09/28/1988|CLOSED|10/05/1998|F|5201 BLANE DRIVE||TEMPLE TERRACE|FL|33617|White|10/07/1963|1|F3|117105|117105 FRAUDULENT NOTARIZATION|01/01/1994|NTAW|NT - ADJUDICATION WITHHELD|10/05/1998|||L120813638670|FL|N||||421.00|02/28/2001|N|N|N|N|||||BROWN, TRESA MEYER; BROWN-LOPEZ, TRESA| Circuit Court||LOPEZ|TROY|BRIAN||Defendant|292010CF019661000AHC||FELONY SEXUAL OFFENSES|A|Twine Thomas, Barbara|12/28/2010|Close of ReOpen|07/20/2020|M|33530 ISABELLE DR. LOT 1||WESLEY CHAPEL|FL|33543|White|06/17/1982|2|F2|800047AB|800047AB LEWD OR LASCIVIOUS EXHIBITION DEFENDANT OVER 1|07/05/2010|NOLP|NOLLE PROSSED|09/21/2011|||L120802822170|FL|N||||777.00|09/18/2018|N|N|N|N|||||| Circuit Court||LOPEZ|TROY|BRIAN||Defendant|292010CF019661000AHC||FELONY SEXUAL OFFENSES|A|Twine Thomas, Barbara|12/28/2010|Close of ReOpen|07/20/2020|M|33530 ISABELLE DR. LOT 1||WESLEY CHAPEL|FL|33543|White|06/17/1982|1|FL|800045AB|800045AB LEWD OR LASCIVIOUS MOLESTATION DEFENDANT 18|07/05/2010|ADJG|NT - ADJUDGED GUILTY|09/21/2011|||L120802822170|FL|N||||777.00|09/18/2018|N|N|N|N|||||| Circuit Court||LOPEZ|TROY|BRIAN||Defendant|292010CF019661000AHC||FELONY SEXUAL OFFENSES|A|Twine Thomas, Barbara|12/28/2010|Close of ReOpen|07/20/2020|M|33530 ISABELLE DR. LOT 1||WESLEY CHAPEL|FL|33543|White|06/17/1982|3|F2|800047AC|800047AC LEWD OR LASCIVIOUS EXHIBITION DEF OLDER THAN|07/05/2010|NTNINF|NT - NO INFORMATION FILED|01/14/2011|||L120802822170|FL|N||||777.00|09/18/2018|N|N|N|N|||||| Circuit Court||LOPEZ|UBALDO|||Defendant|291998CF020296000AHC||FELONY OTHER FELONY|O||11/20/1998|CLOSED|12/08/1998|M|SYDNEY DOVER ROAD|POST OFFICE BOX 948|DOVER|FL|33527|White|05/16/1958|1|NN|3|3 FUGITIVE WARRANT|11/19/1998||||||L121840581760|FL|N||||||N|N|N|N|||||LOPEZ-CHAVEZ, UBALDO| Circuit Court||LOPEZ|VALENTIN|J||Defendant|292001CF003651000AHC||FELONY OTHER FELONY|B|Baumann, Herbert J|03/09/2001|CLOSED|05/15/2001|M|12127 HWY 41||GIBSONTON|FL|33534|White|02/14/1975|1|NN|0002|0002 ENTRY OF FINAL JUDGMENT|03/09/2001|FASJF|ACKNOW OF SATISFACTION OF JUDGMENT|05/15/2001|||||N||||||N|N|N|N|||||| Circuit Court||LOPEZ|VALENTIN|J||Defendant|292001CF003654000AHC||FELONY OTHER FELONY|B|Baumann, Herbert J|03/09/2001|CLOSED|05/15/2001|M|12127 HWY 41||GIBSONTON|FL|33534|White|02/14/1975|1|NN|0002|0002 ENTRY OF FINAL JUDGMENT|03/09/2001|FASJF|ACKNOW OF SATISFACTION OF JUDGMENT|05/15/2001|||||N||||||N|N|N|N|||||| Circuit Court||LOPEZ|VALENTIN|J||Defendant|292001CF003658000AHC||FELONY OTHER FELONY|B|Baumann, Herbert J|03/09/2001|CLOSED|05/15/2001|M|12127 HWY 41||GIBSONTON|FL|33534|White|02/14/1975|1|NN|0002|0002 ENTRY OF FINAL JUDGMENT|03/09/2001|FASJF|ACKNOW OF SATISFACTION OF JUDGMENT|05/15/2001|||||N||||||N|N|N|N|||||| Circuit Court||LOPEZ|VERONICA|||Defendant|292012CF015484000AHC||FELONY CRIMES AGAINST A PERSON|E|Holder, Gregory P|10/26/2012|CLOSED|03/28/2013|F|3212 TAMPA BAY BL W||TAMPA|FL|33607-|White|08/30/1990|1|F3|784031A|784031A BATTERY ON A LAW ENFORCEMENT OFFICER|10/26/2012|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|07/02/2014|||L120860908100|FL|N||||212.00|11/13/2013|N|N|N|N|||||| Circuit Court||LOPEZ|VERONICA|||Defendant|292022CF015926000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|11/26/2022|CLOSED|12/16/2022|F|4108 N MUNRO ST||TAMPA|FL|33603|White|08/30/1990|3|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|11/25/2022|NTLOR|NT - LETTER OF RELEASE|12/16/2022|||L120860908100|FL|N||||||N|N|N|N|||||| Circuit Court||LOPEZ|VERONICA|||Defendant|292022CF015926000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|11/26/2022|CLOSED|12/16/2022|F|4108 N MUNRO ST||TAMPA|FL|33603|White|08/30/1990|1|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|11/25/2022|NTLOR|NT - LETTER OF RELEASE|12/16/2022|||L120860908100|FL|N||||||N|N|N|N|||||| Circuit Court||LOPEZ|VERONICA|||Defendant|292022CF015926000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|11/26/2022|CLOSED|12/16/2022|F|4108 N MUNRO ST||TAMPA|FL|33603|White|08/30/1990|2|M1|784.03(1)/741.28|784031 - DVST0001 (MF) BATTERY|11/25/2022|NTLOR|NT - LETTER OF RELEASE|12/16/2022|||L120860908100|FL|N||||||N|N|N|N|||||| Circuit Court||LOPEZ|VICENTE|GONZALEZ||Defendant|292015CF016128000AHC|A3DBDXE|FELONY DRUG OFFENSE|G|Corvo, Vivian T|11/08/2015|CLOSED|02/17/2016|M|5624 14TH STREET W LOT 48||BRADENTON|FL|34207|White|01/22/1987|2|M2|322.03(1)|322031-TRAF5099 (MS) NO VALID DRIVERS LICENSE|11/08/2015|ADJG|NT - ADJUDGED GUILTY|02/17/2016|Hillsborough County Sheriff's Office|Sequeira, Mijail|G524860870220|FL|N||||432.00|08/14/2017|N|N|N|N|DWNU33|FL|||| Circuit Court||LOPEZ|VICENTE|GONZALEZ||Defendant|292015CF016128000AHC||FELONY DRUG OFFENSE|G|Corvo, Vivian T|11/08/2015|CLOSED|02/17/2016|M|5624 14TH STREET W LOT 48||BRADENTON|FL|34207|White|01/22/1987|1|M1|893147|893147-DRUG8100 (MF) POSSESSION OF DRUG PARAPHERNALIA|11/08/2015|ADJG|NT - ADJUDGED GUILTY|02/17/2016|||G524860870220|FL|N||||432.00|08/14/2017|N|N|N|N|||||| Circuit Court||LOPEZ|VICTOR|MANUEL||Defendant|291997CF005775000AHC||FELONY CRIMES AGAINST A PERSON|A||04/15/1997|CLOSED|01/23/1998|M|1006 E EMMA ST||TAMPA|FL|33603|Native Hawaiian or Other Pacific Islander|06/09/1974|2|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|04/04/1997|NOLP|NOLLE PROSSED|01/23/1998|||L120873742090|FL|N||||||N|N|N|N|||||LOPEZ, VICTOR M| Circuit Court||LOPEZ|VICTOR|MANUEL||Defendant|291997CF005775000AHC||FELONY CRIMES AGAINST A PERSON|A||04/15/1997|CLOSED|01/23/1998|M|1006 E EMMA ST||TAMPA|FL|33603|Native Hawaiian or Other Pacific Islander|06/09/1974|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|04/04/1997|NOLP|NOLLE PROSSED|01/23/1998|||L120873742090|FL|N||||||N|N|N|N|||||LOPEZ, VICTOR M| Circuit Court||LOPEZ|VICTOR|MANUEL||Defendant|291997CF005815000BHC||FELONY NON CAPITAL MURDER|A|Sleet, Daniel H|04/16/1997|CLOSED|11/17/1997|M|1006 E EMMA ST||TAMPA|FL|33603|Native Hawaiian or Other Pacific Islander|06/09/1974|1|F1|78204|78204 ATTEMPTED MURDER IN THE 1ST D|04/09/1997|NOLP|NOLLE PROSSED|11/17/1997|||L120873742090|FL|N||||||N|N|N|N|||||LOPEZ, VICTOR M| Circuit Court||LOPEZ|VICTOR|MANUEL||Defendant|291997CF006948000AHC||FELONY BURGLARY|F||05/04/1997|CLOSED|08/11/1997|M|1401 140TH AVE 4||TAMPA|FL|33613|White|03/09/1976|2|M1|806131B2|806131B2 CRIMINAL MISCHIEF|05/03/1997|ADJG|NT - ADJUDGED GUILTY|08/11/1997|||L120873760890ID|FL|N||||||N|N|N|N||||||463.00 Circuit Court||LOPEZ|VICTOR|MANUEL||Defendant|291997CF006948000AHC||FELONY BURGLARY|F||05/04/1997|CLOSED|08/11/1997|M|1401 140TH AVE 4||TAMPA|FL|33613|White|03/09/1976|1|FP|810022A|810022A BURG DWELLING W/ASSAULT/BATT |05/03/1997|ADJG|NT - ADJUDGED GUILTY|08/11/1997|||L120873760890ID|FL|N||||||N|N|N|N||||||463.00 Circuit Court||LOPEZ|VICTOR|MANUEL||Defendant|291997CF006948000AHC||FELONY BURGLARY|F||05/04/1997|CLOSED|08/11/1997|M|1401 140TH AVE 4||TAMPA|FL|33613|White|03/09/1976|4|M1|784031A|784031A BATTERY (DOMESTIC VIOLENCE)|05/03/1997|ADJG|NT - ADJUDGED GUILTY|08/11/1997|||L120873760890ID|FL|N||||||N|N|N|N||||||463.00 Circuit Court||LOPEZ|VICTOR|MANUEL||Defendant|291997CF006948000AHC||FELONY BURGLARY|F||05/04/1997|CLOSED|08/11/1997|M|1401 140TH AVE 4||TAMPA|FL|33613|White|03/09/1976|3|M1|784031A|784031A BATTERY (DOMESTIC VIOLENCE)|05/03/1997|ADJG|NT - ADJUDGED GUILTY|08/11/1997|||L120873760890ID|FL|N||||||N|N|N|N||||||463.00 Circuit Court||LOPEZ|VICTOR|MANUEL||Defendant|292003CF005132000AHC||FELONY SEXUAL OFFENSES|H|Tharpe, Chet A.|03/30/2003|Close of ReOpen|01/03/2011|M|1006 E EMMA ST||TAMPA|FL|33603|Native Hawaiian or Other Pacific Islander|06/09/1974|2|F2|794.011(5)|794.011(5) SEXUAL BATTERY|03/22/2003|NOLP|NOLLE PROSSED|11/28/2005|||L120873742090|FL|N||||1360.00||N|N|N|N|||||LOPEZ, VICTOR M|12.00 Circuit Court||LOPEZ|VICTOR|MANUEL||Defendant|292003CF005132000AHC||FELONY SEXUAL OFFENSES|H|Tharpe, Chet A.|03/30/2003|Close of ReOpen|01/03/2011|M|1006 E EMMA ST||TAMPA|FL|33603|Native Hawaiian or Other Pacific Islander|06/09/1974|1|F2|7840451A1|7840451A1 AGGRAVATED BATTERY GREAT BODILY HARM|03/22/2003|NTAW|NT - ADJUDICATION WITHHELD|11/28/2005|||L120873742090|FL|N||||1360.00||N|N|N|N|||||LOPEZ, VICTOR M|12.00 Circuit Court||LOPEZ|VICTOR|MANUEL||Defendant|292004CF017494000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|09/17/2004|CLOSED|11/17/2004|M|1006 E EMMA ST||TAMPA|FL|33603|Native Hawaiian or Other Pacific Islander|06/09/1974|1|F2|7840451B|7840451B AGGRAVATED BATTERY PREGNANT FEMALE OR DEADL|09/17/2004|NTLOR|NT - LETTER OF RELEASE|11/17/2004|||L120873742090|FL|N||||||N|N|N|N|||||LOPEZ, VICTOR M| Circuit Court||LOPEZ|VICTOR|LEE||Defendant|292007CF014398000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|07/11/2007|Close of ReOpen|11/14/2007|M|3310 E 38TH AVE||TAMPA|FL|33610|Black|11/27/1989|2|F2|31619353A|31619353A FLEEING TO ELUDE HIGHSPEED|06/23/2007|ADJG|NT - ADJUDGED GUILTY|10/18/2007|||L120872894270|FL|N||||||N|N|N|N||||||370.00 Circuit Court||LOPEZ|VICTOR|LEE||Defendant|292007CF014398000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|07/11/2007|Close of ReOpen|11/14/2007|M|3310 E 38TH AVE||TAMPA|FL|33610|Black|11/27/1989|3|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|06/23/2007|ADJG|NT - ADJUDGED GUILTY|10/18/2007|||L120872894270|FL|N||||||N|N|N|N||||||370.00 Circuit Court||LOPEZ|VICTOR|LEE||Defendant|292007CF014398000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|07/11/2007|Close of ReOpen|11/14/2007|M|3310 E 38TH AVE||TAMPA|FL|33610|Black|11/27/1989|1|F1|7840451A|7840451A AGG.BATT. ON LAW ENFORCEMENT OFFICER DEADL|06/23/2007|ADJG|NT - ADJUDGED GUILTY|10/18/2007|||L120872894270|FL|N||||||N|N|N|N||||||370.00 Circuit Court||LOPEZ|VICTOR|LEE||Defendant|292011CF006950000BHC||FELONY CRIMES AGAINST A PERSON|Trial 2|Fuente, William|05/06/2011|Close of ReOpen|01/07/2019|M|WAKULLA CORRECTIONAL INSTITUTION - ANNEX DC# T57716|110 MELALEUCA DRIVE CRAWFORD, FLORIDA 32327|TAMPA|FL|33610|Black|11/27/1989|3|M1|784031|784031 BATTERY|04/23/2011|NTDISM|NT - DISMISSED|01/10/2012|||L120872894270|FL|N||||||N|N|N|N||||||1220.00 Circuit Court||LOPEZ|VICTOR|LEE||Defendant|292011CF006950000BHC||FELONY CRIMES AGAINST A PERSON|Trial 2|Fuente, William|05/06/2011|Close of ReOpen|01/07/2019|M|WAKULLA CORRECTIONAL INSTITUTION - ANNEX DC# T57716|110 MELALEUCA DRIVE CRAWFORD, FLORIDA 32327|TAMPA|FL|33610|Black|11/27/1989|1|F2|784.041(1)|784.041(1) FELONY BATTERY (WEAPON)|04/23/2011|ADJG|NT - ADJUDGED GUILTY|02/03/2012|||L120872894270|FL|N||||||N|N|N|N||||||1220.00 Circuit Court||LOPEZ|VICTOR|LEE||Defendant|292011CF006951000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|05/06/2011|CLOSED|06/14/2011|M|3310 E 38TH AVE||TAMPA|FL|33610|Black|11/27/1989|1|F2|7840451A2|7840451A2 AGGRAVATED BATTERY DEADLY WEAPON|04/23/2011|CONS|CONSOLIDATED CASE|06/09/2011|||L120872894270|FL|N||||||N|N|N|N|||||| Circuit Court||LOPEZ|VICTOR|LEE||Defendant|292011CF006951000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|05/06/2011|CLOSED|06/14/2011|M|3310 E 38TH AVE||TAMPA|FL|33610|Black|11/27/1989|2|M1|784031|784031 BATTERY|04/23/2011|CONS|CONSOLIDATED CASE|06/09/2011|||L120872894270|FL|N||||||N|N|N|N|||||| Circuit Court||LOPEZ|VICTOR|LEE||Defendant|292011CF006963000AHC||FELONY DRUG OFFENSE|C|Judge, Presiding|05/06/2011|CLOSED|03/26/2012|M|3310 E 38TH AVE||TAMPA|FL|33610|Black|11/27/1989|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|05/06/2011|ADJG|NT - ADJUDGED GUILTY|03/26/2012|||L120872894270|FL|N||||||N|N|N|N||||||765.00 Circuit Court||LOPEZ|VICTOR|LEE||Defendant|292011CF006963000AHC||FELONY DRUG OFFENSE|C|Judge, Presiding|05/06/2011|CLOSED|03/26/2012|M|3310 E 38TH AVE||TAMPA|FL|33610|Black|11/27/1989|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|05/06/2011|ADJG|NT - ADJUDGED GUILTY|03/26/2012|||L120872894270|FL|N||||||N|N|N|N||||||765.00 Circuit Court||LOPEZ|VICTOR|LEE||Defendant|292011CF007696000AHC||FELONY OTHER FELONY|C|Judge, Presiding|05/18/2011|CLOSED|03/26/2012|M|3310 E 38TH AVE||TAMPA|FL|33610|Black|11/27/1989|1|F2|790231|790231 FELON IN POSSESSION FIREARM FIREARM POSSESS|05/12/2011|ADJG|NT - ADJUDGED GUILTY|03/26/2012|||L120872894270|FL|N||||||N|N|N|N||||||765.00 Circuit Court||LOPEZ|VICTOR|MANUEL|III|Defendant|292022CF011353000AHC||FELONY OTHER FELONY|D|Green, G Gregory|08/23/2022|CLOSED|11/30/2022|M|10018 OAK HILL DRIVE||TEMPLE TERRACE|FL|33617|Black|08/21/2002|1|F3|790.01(2)|790012-WEAP1000 (FT) CARRYING CONCEALED FIREARM|08/23/2022|NTAW|NT - ADJUDICATION WITHHELD|11/30/2022|||L120873023010|FL|N||||555.00|01/09/2024|N|N|N|N|||||| Circuit Court||LOPEZ|VICTORINO|RAMIREZ||Defendant|292015CF001946000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|02/08/2015|CLOSED|04/02/2015|M|3925 W HWY 92|LOT 14|Plant City|FL|33563|White|11/08/1965|1|M1|784031|784031-BATT1100 (MF) BATTERY|02/07/2015|ADJG|NT - ADJUDGED GUILTY|04/02/2015|||R562860654080|FL|N||||||N|N|N|N|||||MAXIMO, JOSE; MAXIMO, JOSE ALFREDO; RAMIREZ-LOPEZ, VICTORINO|734.00 Circuit Court||LOPEZ|VILMAYRA|||Defendant|292004CF008293000AHC||FELONY THEFT FORGERY FRAUD|I|Lopez, Manuel A|04/27/2004|CLOSED|06/29/2004|F|1526 NUCCIO PARKWAY APT B 146||TAMPA|FL|33602|White|10/20/1977|1|F3|8121553|8121553 FAILURE TO REDELIVER LEASED PERSONAL PROPERTY|11/25/2002|NTAW|NT - ADJUDICATION WITHHELD|06/29/2004|||L120860778800|FL|N||||259.00|06/29/2009|N|N|N|N|||||| Circuit Court||LOPEZ|WALTER|JUAREZ||Defendant|292014CF000965000AHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|01/20/2014|Close of ReOpen|05/23/2017|M|8433 CAMDEN ST APT 4||TAMPA|FL|33614|White|12/09/1971|3|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|01/20/2014|ADJG|NT - ADJUDGED GUILTY|07/01/2014|||J624900714490|FL|N||||||N|N|N|N||||||777.00 Circuit Court||LOPEZ|WALTER|JUAREZ||Defendant|292014CF000965000AHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|01/20/2014|Close of ReOpen|05/23/2017|M|8433 CAMDEN ST APT 4||TAMPA|FL|33614|White|12/09/1971|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|01/20/2014|ADJG|NT - ADJUDGED GUILTY|07/01/2014|||J624900714490|FL|N||||||N|N|N|N||||||777.00 Circuit Court||LOPEZ|WALTER|JUAREZ||Defendant|292014CF000965000AHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|01/20/2014|Close of ReOpen|05/23/2017|M|8433 CAMDEN ST APT 4||TAMPA|FL|33614|White|12/09/1971|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|01/20/2014|ADJG|NT - ADJUDGED GUILTY|04/20/2015|||J624900714490|FL|N||||||N|N|N|N||||||777.00 Circuit Court||LOPEZ|WALTER|JUAREZ||Defendant|292014CF000965000AHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|01/20/2014|Close of ReOpen|05/23/2017|M|8433 CAMDEN ST APT 4||TAMPA|FL|33614|White|12/09/1971|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|01/20/2014|ADJG|NT - ADJUDGED GUILTY|07/01/2014|||J624900714490|FL|N||||||N|N|N|N||||||777.00 Circuit Court||LOPEZ|WENDY|JEAN||Defendant|291994CF001653000AHC||FELONY THEFT FORGERY FRAUD|B||02/08/1994|Close of ReOpen|10/02/2003|F|6016 BISCAYA AVE||NEW PORT RICHEY|FL|34653|White|05/05/1962|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|09/20/1993|ADJG|NT - ADJUDGED GUILTY|08/13/2002|||L12089062665|FL|N||||1099.00|11/21/2022|N|N|N|N|||||RAMPUTI, WENDY| Circuit Court||LOPEZ|WILFREDO||Jr|Defendant|292002CF003657000AHC||FELONY DRUG OFFENSE|Y|Corvo, Vivian T|03/07/2002|Close of ReOpen|07/13/2006|M|5402 STARTHMORE LN APT 240||TEMPLE TERRACE|FL|33617|White|05/04/1975|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|02/06/2002|ADJG|NT - ADJUDGED GUILTY|02/16/2004|||L120880751641|FL|N||||150.07||N|N|N|N||||||1744.93 Circuit Court||LOPEZ|WILFREDO||Jr|Defendant|292002CF003657000AHC||FELONY DRUG OFFENSE|Y|Corvo, Vivian T|03/07/2002|Close of ReOpen|07/13/2006|M|5402 STARTHMORE LN APT 240||TEMPLE TERRACE|FL|33617|White|05/04/1975|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|02/06/2002|NTAW|NT - ADJUDICATION WITHHELD|02/16/2004|||L120880751641|FL|N||||150.07||N|N|N|N||||||1744.93 Circuit Court||LOPEZ|WILFREDO||Jr|Defendant|292002CF003657000AHC||FELONY DRUG OFFENSE|Y|Corvo, Vivian T|03/07/2002|Close of ReOpen|07/13/2006|M|5402 STARTHMORE LN APT 240||TEMPLE TERRACE|FL|33617|White|05/04/1975|3|LN|0034A|0034A CONSUMING ON STREETS|02/06/2002|ADJG|NT - ADJUDGED GUILTY|02/16/2004|||L120880751641|FL|N||||150.07||N|N|N|N||||||1744.93 Circuit Court||LOPEZ|WILFREDO||Jr|Defendant|292009CF020353000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|12/05/2009|CLOSED|12/22/2009|M|5402 STARTHMORE LN APT 240||TEMPLE TERRACE|FL|33617|White|05/04/1975|2|M1|784031AB|784031AB BATTERY (DOMESTIC VIOLENCE)|12/05/2009|NTLOR|NT - LETTER OF RELEASE|12/22/2009|||L120880751641|FL|N||||||N|N|N|N|||||| Circuit Court||LOPEZ|WILFREDO||Jr|Defendant|292009CF020353000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|12/05/2009|CLOSED|12/22/2009|M|5402 STARTHMORE LN APT 240||TEMPLE TERRACE|FL|33617|White|05/04/1975|1|F2|784045|784045 AGGRAVATED BATTERY (DEADLY WEAPON)|12/05/2009|NTLOR|NT - LETTER OF RELEASE|12/22/2009|||L120880751641|FL|N||||||N|N|N|N|||||| Circuit Court||LOPEZ|WILFREDO||Jr|Defendant|292011CF015059000AHC||FELONY DRUG OFFENSE|C|Judge, Presiding|10/01/2011|Close of ReOpen|04/20/2012|M|5402 STARTHMORE LN APT 240||TEMPLE TERRACE|FL|33617|White|05/04/1975|2|M2|8120143A|8120143A PETIT THEFT ($100 OR LESS)|10/01/2011|ADJG|NT - ADJUDGED GUILTY|01/19/2012|||L120880751641|FL|N||||||N|N|N|N||||||370.00 Circuit Court||LOPEZ|WILFREDO||Jr|Defendant|292011CF015059000AHC||FELONY DRUG OFFENSE|C|Judge, Presiding|10/01/2011|Close of ReOpen|04/20/2012|M|5402 STARTHMORE LN APT 240||TEMPLE TERRACE|FL|33617|White|05/04/1975|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|10/01/2011|NOLP|NOLLE PROSSED|01/19/2012|||L120880751641|FL|N||||||N|N|N|N||||||370.00 Circuit Court||LOPEZ|WILFREDO||Jr|Defendant|292012CF001274000AHC||FELONY DRUG OFFENSE|C|Ward, Samantha L|01/23/2012|Close of ReOpen|09/17/2015|M|5402 STARTHMORE LN APT 240||TEMPLE TERRACE|FL|33617|White|05/04/1975|2|F3|893137A9|893137A9 OBTAINING CONTROLLED SUBSTANCE BY FRAUD|12/10/2011|ADJG|NT - ADJUDGED GUILTY|10/01/2012|||L120880751641|FL|N||||||N|N|N|N||||||777.00 Circuit Court||LOPEZ|WILFREDO||Jr|Defendant|292012CF001274000AHC||FELONY DRUG OFFENSE|C|Ward, Samantha L|01/23/2012|Close of ReOpen|09/17/2015|M|5402 STARTHMORE LN APT 240||TEMPLE TERRACE|FL|33617|White|05/04/1975|1|F3|893137A9|893137A9 OBTAINING CONTROLLED SUBSTANCE BY FRAUD|12/10/2011|ADJG|NT - ADJUDGED GUILTY|10/01/2012|||L120880751641|FL|N||||||N|N|N|N||||||777.00 Circuit Court||LOPEZ|WILFREDO||Jr|Defendant|292012CF002118000AHC||FELONY DRUG OFFENSE|C|Ward, Samantha L|02/07/2012|Close of ReOpen|09/17/2015|M|5402 STARTHMORE LN APT 240||TEMPLE TERRACE|FL|33617|White|05/04/1975|1|F1|8931351C1A|8931351C1A TRAFFICKING IN ILLEGAL DRUGS 4 TO 14 GRAMS|09/16/2011|ADJG|NT - ADJUDGED GUILTY|07/12/2013|||L120880751641|FL|N||||44.16||N|N|N|N||||||53182.84 Circuit Court||LOPEZ|WILFREDO||Jr|Defendant|292012CF002118000AHC||FELONY DRUG OFFENSE|C|Ward, Samantha L|02/07/2012|Close of ReOpen|09/17/2015|M|5402 STARTHMORE LN APT 240||TEMPLE TERRACE|FL|33617|White|05/04/1975|2|F3|893137A9|893137A9 OBTAINING CONTROLLED SUBSTANCE BY FRAUD|09/16/2011|NOLP|NOLLE PROSSED|10/25/2012|||L120880751641|FL|N||||44.16||N|N|N|N||||||53182.84 Circuit Court||LOPEZ|WILFREDO||Jr|Defendant|292012CF002119000AHC||FELONY DRUG OFFENSE|C|Ward, Samantha L|02/07/2012|Close of ReOpen|09/17/2015|M|5402 STARTHMORE LN APT 240||TEMPLE TERRACE|FL|33617|White|05/04/1975|1|F1|8931351C1A|8931351C1A TRAFFICKING IN ILLEGAL DRUGS 4 TO 14 GRAMS|12/08/2011|ADJG|NT - ADJUDGED GUILTY|07/12/2013|||L120880751641|FL|N||||44.16||N|N|N|N||||||682.84 Circuit Court||LOPEZ|WILFREDO||Jr|Defendant|292012CF002119000AHC||FELONY DRUG OFFENSE|C|Ward, Samantha L|02/07/2012|Close of ReOpen|09/17/2015|M|5402 STARTHMORE LN APT 240||TEMPLE TERRACE|FL|33617|White|05/04/1975|2|F3|893137A9|893137A9 OBTAINING CONTROLLED SUBSTANCE BY FRAUD|12/08/2011|NOLP|NOLLE PROSSED|10/25/2012|||L120880751641|FL|N||||44.16||N|N|N|N||||||682.84 Circuit Court||LOPEZ|WILFREDO|||Defendant|292016CF001079000AHC||FELONY CRIMES AGAINST A PERSON|C|Moody, Ashley B.|01/22/2016|CLOSED|07/26/2016|M|4033 MANHATTAN AV S|APT 305|TAMPA|FL|33611|Hispanic|11/28/1977|2|F3|9142212A|9142212A-TAMP2100 (FT) TAMPERING WITH A WITNESS|01/22/2016|NTNOLP|NT - NOLLE PROSSED|07/26/2016|||L120880774280|FL|N||||275.88||N|N|N|N||||||408.12 Circuit Court||LOPEZ|WILFREDO|||Defendant|292016CF001079000AHC||FELONY CRIMES AGAINST A PERSON|C|Moody, Ashley B.|01/22/2016|CLOSED|07/26/2016|M|4033 MANHATTAN AV S|APT 305|TAMPA|FL|33611|Hispanic|11/28/1977|1|M1|784031|784031-BATT1102 (MF) BATTERY DOMESTIC VIOLENCE|01/22/2016|ADJG|NT - ADJUDGED GUILTY|07/26/2016|||L120880774280|FL|N||||275.88||N|N|N|N||||||408.12 Circuit Court||LOPEZ|WILFREDO|||Defendant|292016CF001079000AHC||FELONY CRIMES AGAINST A PERSON|C|Moody, Ashley B.|01/22/2016|CLOSED|07/26/2016|M|4033 MANHATTAN AV S|APT 305|TAMPA|FL|33611|Hispanic|11/28/1977|3|M2|806131B1|806131B1-CRMS1000 (MS) CRIMINAL MISCHIEF LESS THAN $200|01/22/2016|NTNOLP|NT - NOLLE PROSSED|07/26/2016|||L120880774280|FL|N||||275.88||N|N|N|N||||||408.12 Circuit Court||LOPEZ|WILFREDO|||Defendant|292019CF017066000AHC|AC19X1E|FELONY DRUG OFFENSE|G|Polo, Melissa M.|12/11/2019|CLOSED|03/09/2020|M|4033 S MANHATTAN AVE APT 305||Tampa|FL|33611|Hispanic|11/28/1977|1|M2|316.192(1)a|316192(1)a - 457 RECKLESS DRIV - RED FROM DUI - 1ST OFF|12/10/2019|ADJG|NT - ADJUDGED GUILTY|03/09/2020|Hillsborough County Sheriff's Office|RODRIGUEZ, DAVID|L120880774280|FL|N||||406.00|01/14/2021|N|N|N|N|GLTP66|FL|||| Circuit Court||LOPEZ|WILFREDO|||Defendant|292019CF017066000AHC|A3DEH0E|FELONY DRUG OFFENSE|G|Polo, Melissa M.|12/11/2019|CLOSED|03/09/2020|M|4033 S MANHATTAN AVE APT 305||Tampa|FL|33611|Hispanic|11/28/1977|2|M1|322.34(2)(b)|322342B - TRAF6069 (MF) DRIVING WHILE LICENSE CANCELED SUSPENDED OR REVOKED (SECOND OR SUBSQ OFFENSE|12/10/2019|ADJG|NT - ADJUDGED GUILTY|03/09/2020|Hillsborough County Sheriff's Office|RODRIGUEZ, DAVID|L420880774280|FL|N||||406.00|01/14/2021|N|N|N|N|GLTP66|FL|||| Circuit Court||LOPEZ|WILFREDO|||Defendant|292019CF017066000AHC||FELONY DRUG OFFENSE|G|Polo, Melissa M.|12/11/2019|CLOSED|03/09/2020|M|4033 S MANHATTAN AVE APT 305||Tampa|FL|33611|Hispanic|11/28/1977|3|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|12/10/2019|NTNOLP|NT - NOLLE PROSSED|03/09/2020|||L120880774280|FL|N||||406.00|01/14/2021|N|N|N|N|||||| Circuit Court||LOPEZ|WILLIAM|||Defendant|291997CF007090000BHC||FELONY BURGLARY|E||05/06/1997|CLOSED|01/27/1999|M|8723 DEL REY CT||TAMPA|FL|33617|White|01/02/1958|3|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|04/28/1997|ADJG|NT - ADJUDGED GUILTY|01/27/1999|||L126921602580|FL|N||||||N|N|N|N|||||LOPEZ, WILLIAM ALEX; LOPEZ-REVILLA, WILLIAM ALEX; LOPEZREILLA, WILLIAM ALEX; REILLA-LOPEZ, WILLIAM ALEX; SOTO, DAGOBERTO|363.00 Circuit Court||LOPEZ|WILLIAM|||Defendant|291997CF007090000BHC||FELONY BURGLARY|E||05/06/1997|CLOSED|01/27/1999|M|8723 DEL REY CT||TAMPA|FL|33617|White|01/02/1958|1|F3|810024A|810024A BURGLARY OF A STRUCTURE|04/28/1997|ADJG|NT - ADJUDGED GUILTY|01/27/1999|||L126921602580|FL|N||||||N|N|N|N|||||LOPEZ, WILLIAM ALEX; LOPEZ-REVILLA, WILLIAM ALEX; LOPEZREILLA, WILLIAM ALEX; REILLA-LOPEZ, WILLIAM ALEX; SOTO, DAGOBERTO|363.00 Circuit Court||LOPEZ|WILLIAM|||Defendant|291997CF007090000BHC||FELONY BURGLARY|E||05/06/1997|CLOSED|01/27/1999|M|8723 DEL REY CT||TAMPA|FL|33617|White|01/02/1958|2|F2|8120191|8120191 DEALING IN STOLEN PROPERTY|04/28/1997|ADJG|NT - ADJUDGED GUILTY|01/27/1999|||L126921602580|FL|N||||||N|N|N|N|||||LOPEZ, WILLIAM ALEX; LOPEZ-REVILLA, WILLIAM ALEX; LOPEZREILLA, WILLIAM ALEX; REILLA-LOPEZ, WILLIAM ALEX; SOTO, DAGOBERTO|363.00 Circuit Court||LOPEZ|WILLIAM|||Defendant|291999CF013852000AHC||FELONY DRUG OFFENSE|B||08/07/1999|Close of ReOpen|08/07/2001|M|AT LARGE||XXXX|FL|00000|White|05/07/1946|1|F3|893131A|893131A DELIVERY|08/05/1999|ADJG|NT - ADJUDGED GUILTY|11/23/1999|||L120920461670|FL|N||||35.78||N|N|N|N||||||517.22 Circuit Court||LOPEZ|WILLIAM|||Defendant|292003CF016405000AHC||FELONY BURGLARY|D|Battles, Emmett L|09/18/2003|Close of ReOpen|04/18/2006|M|AT LARGE||XXXX|FL|00000|White|05/07/1946|1|F2|810023|810023 BURGLARY OF A DWELLING|09/14/2003|ADJG|NT - ADJUDGED GUILTY|04/18/2006|||L120920461670|FL|N||||||N|N|N|N||||||489.00 Circuit Court||LOPEZ|WILLIAM|||Defendant|292003CF016405000AHC||FELONY BURGLARY|D|Battles, Emmett L|09/18/2003|Close of ReOpen|04/18/2006|M|AT LARGE||XXXX|FL|00000|White|05/07/1946|2|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|09/15/2003|ADJG|NT - ADJUDGED GUILTY|04/18/2006|||L120920461670|FL|N||||||N|N|N|N||||||489.00 Circuit Court||LOPEZ|WILLIAM|||Defendant|292003CF016405000AHC||FELONY BURGLARY|D|Battles, Emmett L|09/18/2003|Close of ReOpen|04/18/2006|M|AT LARGE||XXXX|FL|00000|White|05/07/1946|4|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|09/15/2003|ADJG|NT - ADJUDGED GUILTY|04/18/2006|||L120920461670|FL|N||||||N|N|N|N||||||489.00 Circuit Court||LOPEZ|WILLIAM|||Defendant|292003CF016405000AHC||FELONY BURGLARY|D|Battles, Emmett L|09/18/2003|Close of ReOpen|04/18/2006|M|AT LARGE||XXXX|FL|00000|White|05/07/1946|3|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|09/16/2003|ADJG|NT - ADJUDGED GUILTY|04/18/2006|||L120920461670|FL|N||||||N|N|N|N||||||489.00 Circuit Court||LOPEZ|WILLIAM|||Defendant|292003CF016405000AHC||FELONY BURGLARY|D|Battles, Emmett L|09/18/2003|Close of ReOpen|04/18/2006|M|AT LARGE||XXXX|FL|00000|White|05/07/1946|5|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|09/16/2003|ADJG|NT - ADJUDGED GUILTY|04/18/2006|||L120920461670|FL|N||||||N|N|N|N||||||489.00 Circuit Court||LOPEZ|WILLIAM|||Defendant|292003CF016455000AHC||FELONY DRUG OFFENSE|D|Black, Anthony K|09/19/2003|Close of ReOpen|04/18/2006|M|AT LARGE||XXXX|FL|00000|White|05/07/1946|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|09/18/2003|ADJG|NT - ADJUDGED GUILTY|01/13/2004|||L120920461670|FL|N||||||N|N|N|N||||||449.00 Circuit Court||LOPEZ|WILLIAM|||Defendant|292003CF016455000AHC||FELONY DRUG OFFENSE|D|Black, Anthony K|09/19/2003|Close of ReOpen|04/18/2006|M|AT LARGE||XXXX|FL|00000|White|05/07/1946|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|09/18/2003|ADJG|NT - ADJUDGED GUILTY|04/18/2006|||L120920461670|FL|N||||||N|N|N|N||||||449.00 Circuit Court||LOPEZ|WILLIAM|||Defendant|292004CF000815000AHC||FELONY CRIMES AGAINST A PERSON|A|Perry, Daniel|01/14/2004|CLOSED|05/12/2004|M|3005 WILDER AVE W||TAMPA|FL|33614|White|02/28/1960|5|F2|7840211A|7840211A AGGRAVATED ASSAULT ON LAW ENFORCEMENT OFFICER|01/13/2004|ADJG|NT - ADJUDGED GUILTY|05/12/2004|||L120920600680|FL|N||||||N|N|N|N|||||PAGAN, WILLIAM LOPEZ|43293.00 Circuit Court||LOPEZ|WILLIAM|||Defendant|292004CF000815000AHC||FELONY CRIMES AGAINST A PERSON|A|Perry, Daniel|01/14/2004|CLOSED|05/12/2004|M|3005 WILDER AVE W||TAMPA|FL|33614|White|02/28/1960|4|F2|7840211A|7840211A AGGRAVATED ASSAULT ON LAW ENFORCEMENT OFFICER|01/13/2004|NOLP|NOLLE PROSSED|05/12/2004|||L120920600680|FL|N||||||N|N|N|N|||||PAGAN, WILLIAM LOPEZ|43293.00 Circuit Court||LOPEZ|WILLIAM|||Defendant|292004CF000815000AHC||FELONY CRIMES AGAINST A PERSON|A|Perry, Daniel|01/14/2004|CLOSED|05/12/2004|M|3005 WILDER AVE W||TAMPA|FL|33614|White|02/28/1960|6|F3|843.01|843.01 OBSTRUCTING OR OPPOSING AN OFFICER WITH VIOLEN|01/13/2004|ADJG|NT - ADJUDGED GUILTY|05/12/2004|||L120920600680|FL|N||||||N|N|N|N|||||PAGAN, WILLIAM LOPEZ|43293.00 Circuit Court||LOPEZ|WILLIAM|||Defendant|292004CF000815000AHC||FELONY CRIMES AGAINST A PERSON|A|Perry, Daniel|01/14/2004|CLOSED|05/12/2004|M|3005 WILDER AVE W||TAMPA|FL|33614|White|02/28/1960|7|F3|78407|78407 BATTERY ON A LAW ENFORCEMENT OFFICER|01/13/2004|ADJG|NT - ADJUDGED GUILTY|05/12/2004|||L120920600680|FL|N||||||N|N|N|N|||||PAGAN, WILLIAM LOPEZ|43293.00 Circuit Court||LOPEZ|WILLIAM|||Defendant|292004CF000815000AHC||FELONY CRIMES AGAINST A PERSON|A|Perry, Daniel|01/14/2004|CLOSED|05/12/2004|M|3005 WILDER AVE W||TAMPA|FL|33614|White|02/28/1960|9|M1|790.01(1)|790.01(1) CARRYING CONCEALED WEAPON|01/13/2004|ADJG|NT - ADJUDGED GUILTY|05/12/2004|||L120920600680|FL|N||||||N|N|N|N|||||PAGAN, WILLIAM LOPEZ|43293.00 Circuit Court||LOPEZ|WILLIAM|||Defendant|292004CF000815000AHC||FELONY CRIMES AGAINST A PERSON|A|Perry, Daniel|01/14/2004|CLOSED|05/12/2004|M|3005 WILDER AVE W||TAMPA|FL|33614|White|02/28/1960|8|F3|843.01|843.01 OBSTRUCTING OR OPPOSING AN OFFICER WITH VIOLEN|01/13/2004|ADJG|NT - ADJUDGED GUILTY|05/12/2004|||L120920600680|FL|N||||||N|N|N|N|||||PAGAN, WILLIAM LOPEZ|43293.00 Circuit Court||LOPEZ|WILLIAM|||Defendant|292004CF000815000AHC||FELONY CRIMES AGAINST A PERSON|A|Perry, Daniel|01/14/2004|CLOSED|05/12/2004|M|3005 WILDER AVE W||TAMPA|FL|33614|White|02/28/1960|1|F3|810024A|810024A BURGLARY OF A STRUCTURE|01/13/2004|ADJG|NT - ADJUDGED GUILTY|05/12/2004|||L120920600680|FL|N||||||N|N|N|N|||||PAGAN, WILLIAM LOPEZ|43293.00 Circuit Court||LOPEZ|WILLIAM|||Defendant|292004CF000815000AHC||FELONY CRIMES AGAINST A PERSON|A|Perry, Daniel|01/14/2004|CLOSED|05/12/2004|M|3005 WILDER AVE W||TAMPA|FL|33614|White|02/28/1960|2|F3|810.06|810.06 POSSESSION OF BURGLARY TOOLS|01/13/2004|ADJG|NT - ADJUDGED GUILTY|05/12/2004|||L120920600680|FL|N||||||N|N|N|N|||||PAGAN, WILLIAM LOPEZ|43293.00 Circuit Court||LOPEZ|WILLIAM|||Defendant|292004CF000815000AHC||FELONY CRIMES AGAINST A PERSON|A|Perry, Daniel|01/14/2004|CLOSED|05/12/2004|M|3005 WILDER AVE W||TAMPA|FL|33614|White|02/28/1960|3|F3|78407|78407 BATTERY ON A LAW ENFORCEMENT OFFICER|01/13/2004|ADJG|NT - ADJUDGED GUILTY|05/12/2004|||L120920600680|FL|N||||||N|N|N|N|||||PAGAN, WILLIAM LOPEZ|43293.00 Circuit Court||LOPEZ|WILLIAM|||Defendant|292004CF009993000AHC||FELONY DRUG OFFENSE|C|Barbas, Rex|05/25/2004|Close of ReOpen|06/21/2006|M|8723 DEL REY CT||TAMPA|FL|33617|White|01/02/1958|3|M1|8120143B|8120143B PETIT THEFT (SECOND CONVICTION)|05/25/2004|ADJG|NT - ADJUDGED GUILTY|10/19/2004|||L126921602580|FL|N||||||N|N|N|N|||||LOPEZ, WILLIAM ALEX; LOPEZ-REVILLA, WILLIAM ALEX; LOPEZREILLA, WILLIAM ALEX; REILLA-LOPEZ, WILLIAM ALEX; SOTO, DAGOBERTO|887.00 Circuit Court||LOPEZ|WILLIAM|||Defendant|292004CF009993000AHC||FELONY DRUG OFFENSE|C|Barbas, Rex|05/25/2004|Close of ReOpen|06/21/2006|M|8723 DEL REY CT||TAMPA|FL|33617|White|01/02/1958|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|05/25/2004|ADJG|NT - ADJUDGED GUILTY|10/19/2004|||L126921602580|FL|N||||||N|N|N|N|||||LOPEZ, WILLIAM ALEX; LOPEZ-REVILLA, WILLIAM ALEX; LOPEZREILLA, WILLIAM ALEX; REILLA-LOPEZ, WILLIAM ALEX; SOTO, DAGOBERTO|887.00 Circuit Court||LOPEZ|WILLIAM|||Defendant|292004CF009993000AHC||FELONY DRUG OFFENSE|C|Barbas, Rex|05/25/2004|Close of ReOpen|06/21/2006|M|8723 DEL REY CT||TAMPA|FL|33617|White|01/02/1958|1|F3|893.13(6)a|893.13(6)a POSSESSION OF HEROIN|05/25/2004|ADJG|NT - ADJUDGED GUILTY|10/19/2004|||L126921602580|FL|N||||||N|N|N|N|||||LOPEZ, WILLIAM ALEX; LOPEZ-REVILLA, WILLIAM ALEX; LOPEZREILLA, WILLIAM ALEX; REILLA-LOPEZ, WILLIAM ALEX; SOTO, DAGOBERTO|887.00 Circuit Court||LOPEZ|WILLIAM|BARBOSA||Defendant|292008CF010591000AHC||FELONY FUGITIVE|O|Heinrich, Walter R|06/02/2008|CLOSED|06/24/2008|M|AT LARGE||XX|FL|00000|White|05/05/1976|1|NN|941.02|941.02 FUGITIVE|06/02/2008|EXT|EXTRADITION|06/24/2008|||L120922761650|FL|N||||||N|N|N|N|||||| Circuit Court||LOPEZ|WILLIAM|J||Defendant|292008CF012745000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|07/03/2008|CLOSED|12/01/2008|M|2929 CRUTCHFIELD RD||LAKELAND|FL|33805-|White|04/07/1954|1|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|07/02/2008|NOLP|NOLLE PROSSED|12/01/2008|||L120930541270|FL|N||||589.00|06/18/2009|N|N|N|N|||||| Circuit Court||LOPEZ|WILLIAM|J||Defendant|292008CF012745000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|07/03/2008|CLOSED|12/01/2008|M|2929 CRUTCHFIELD RD||LAKELAND|FL|33805-|White|04/07/1954|2|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|07/02/2008|NTAW|NT - ADJUDICATION WITHHELD|12/01/2008|||L120930541270|FL|N||||589.00|06/18/2009|N|N|N|N|||||| Circuit Court||LOPEZ|WILLIAM|||Defendant|292008CF020661000AHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|10/20/2008|CLOSED|01/21/2009|M|AT LARGE||XXXX|FL|00000|White|05/07/1946|3|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|10/20/2008|NTNINF|NT - NO INFORMATION FILED|11/13/2008|||L120920461670|FL|N||||||N|N|N|N||||||1302.00 Circuit Court||LOPEZ|WILLIAM|||Defendant|292008CF020661000AHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|10/20/2008|CLOSED|01/21/2009|M|AT LARGE||XXXX|FL|00000|White|05/07/1946|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|10/20/2008|ADJG|NT - ADJUDGED GUILTY|01/21/2009|||L120920461670|FL|N||||||N|N|N|N||||||1302.00 Circuit Court||LOPEZ|WILLIAM|||Defendant|292008CF020661000AHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|10/20/2008|CLOSED|01/21/2009|M|AT LARGE||XXXX|FL|00000|White|05/07/1946|1|F1|893131C1|893131C1 DELIVERY OF COCAINE WIHTIN 1000 FEET OF SCHOOL|10/20/2008|ADJG|NT - ADJUDGED GUILTY|01/21/2009|||L120920461670|FL|N||||||N|N|N|N||||||1302.00 Circuit Court||LOPEZ|WILLIAM|||Defendant|292008CF022328000AHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|11/14/2008|CLOSED|03/17/2009|M|3005 WILDER AVE W||TAMPA|FL|33614|White|02/28/1960|2|M2|8120143A|8120143A PETIT THEFT ($100 OR LESS)|11/14/2008|ADJG|NT - ADJUDGED GUILTY|03/17/2009|||L120920600680|FL|N||||||N|N|N|N|||||PAGAN, WILLIAM LOPEZ|595.00 Circuit Court||LOPEZ|WILLIAM|||Defendant|292008CF022328000AHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|11/14/2008|CLOSED|03/17/2009|M|3005 WILDER AVE W||TAMPA|FL|33614|White|02/28/1960|1|F3|810021B4A|810021B4A BURGLARY OF AN UNOCCUPIED STRUCTURE|11/14/2008|ADJG|NT - ADJUDGED GUILTY|03/17/2009|||L120920600680|FL|N||||||N|N|N|N|||||PAGAN, WILLIAM LOPEZ|595.00 Circuit Court||LOPEZ|WILLIAM|JOSE||Defendant|292011CF008638000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|06/05/2011|CLOSED|09/28/2011|M|4804 SCOTT RD||LUTZ|FL|33558|White|09/25/1962|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|06/05/2011|NTAW|NT - ADJUDICATION WITHHELD|09/28/2011|||L120930623450|FL|N||||572.00|10/11/2011|N|N|N|N|||||| Circuit Court||LOPEZ|WILLIAM|JOSE||Defendant|292011CF008638000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|06/05/2011|CLOSED|09/28/2011|M|4804 SCOTT RD||LUTZ|FL|33558|White|09/25/1962|4|M2|322.34(2)a|322.34(2)a DRIVING W/LICENSE CANC, SUSP, OR REVOKED|06/05/2011|NOLP|NOLLE PROSSED|09/28/2011|||L120930623450|FL|N||||572.00|10/11/2011|N|N|N|N|||||| Circuit Court||LOPEZ|WILLIAM|JOSE||Defendant|292011CF008638000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|06/05/2011|CLOSED|09/28/2011|M|4804 SCOTT RD||LUTZ|FL|33558|White|09/25/1962|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|06/05/2011|NTAW|NT - ADJUDICATION WITHHELD|09/28/2011|||L120930623450|FL|N||||572.00|10/11/2011|N|N|N|N|||||| Circuit Court||LOPEZ|WILLIAM|JOSE||Defendant|292011CF008638000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|06/05/2011|CLOSED|09/28/2011|M|4804 SCOTT RD||LUTZ|FL|33558|White|09/25/1962|2|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|06/05/2011|NOLP|NOLLE PROSSED|09/28/2011|||L120930623450|FL|N||||572.00|10/11/2011|N|N|N|N|||||| Circuit Court||LOPEZ|WILLIAMS|JAY||Defendant|292003CF021004000AHC||FELONY CRIMES AGAINST A PERSON|B|Behnke, Debra|11/26/2003|CLOSED|11/29/2004|M|4805 BAY HERON PL APT 706||TAMPA|FL|33616|White|09/15/1968|1|F3|784021|784021 AGGRAVATED ASSAULT|09/15/2003|NOLP|NOLLE PROSSED|11/29/2004|||L120930683350|FL|N||||||N|N|N|N|||||| Circuit Court||LOPEZ|WILSON|ANTONIO||Defendant|292015CF004405000AHC||FELONY ROBBERY|O|Ward, Laura E|03/27/2015|CLOSED|04/17/2015|M|7307 COUNTY LINE RD||SPRING HILL|FL|34606|White|10/29/1982|1|FP|8121312A|8121312A-GUNS0200 (FP) ROBBERY (LESS THAN $300) FIREARM - DISCHARGE|03/26/2015|NTLOR|NT - LETTER OF RELEASE|04/17/2015|||L120881823890|FL|N||||||N|N|N|N|||||| Circuit Court||LOPEZ|XAVIER|||Defendant|292021CF009951000AHC||FELONY OTHER FELONY|O|Ward, Laura E|08/16/2021|CLOSED|09/03/2021|M|703 CASTLE CT S||Tampa|FL|33612|White|06/25/2001|3|M2|322.03(1)|322031-TRAF5099 (MS) NO VALID DRIVERS LICENSE|08/15/2021|REDU|REDUCED TO COUNTY COURT|09/03/2021|||L120940012250|FL|N||||||N|N|N|N|||||| Circuit Court||LOPEZ|XAVIER|||Defendant|292021CF009951000AHC||FELONY OTHER FELONY|O|Ward, Laura E|08/16/2021|CLOSED|09/03/2021|M|703 CASTLE CT S||Tampa|FL|33612|White|06/25/2001|2|M2|320.02(1)|320021-TRAF5015 (MS) OPERATING UNREGISTERED VEHICLE|08/15/2021|REDU|REDUCED TO COUNTY COURT|09/03/2021|||L120940012250|FL|N||||||N|N|N|N|||||| Circuit Court||LOPEZ|XAVIER|||Defendant|292021CF009951000AHC||FELONY OTHER FELONY|O|Ward, Laura E|08/16/2021|CLOSED|09/03/2021|M|703 CASTLE CT S||Tampa|FL|33612|White|06/25/2001|1|F3|790.01(2)|790012-WEAP1000 (FT) CARRYING CONCEALED FIREARM|08/15/2021|NTNINF|NT - NO INFORMATION FILED|09/03/2021|||L120940012250|FL|N||||||N|N|N|N|||||| Circuit Court||LOPEZ|XAVIER|||Defendant|292021CF009951000AHC||FELONY OTHER FELONY|O|Ward, Laura E|08/16/2021|CLOSED|09/03/2021|M|703 CASTLE CT S||Tampa|FL|33612|White|06/25/2001|4|F3|790271A|790271A-WEAP8050 (FT) ALTERATION OF FIREARM SERIAL NUMBER|08/15/2021|REDU|REDUCED TO COUNTY COURT|09/03/2021|||L120940012250|FL|N||||||N|N|N|N|||||| Circuit Court||LOPEZ|XAVIER|||Defendant|292022CF016189000AHC||FELONY DRUG OFFENSE|G|Fuson, Robin F|12/02/2022|CLOSED|04/11/2023|M|703 S CASTLE CT||TAMPA|FL|33612|White|06/25/2001|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|11/30/2022|NTAW|NT - ADJUDICATION WITHHELD|04/11/2023|||L120940012250|FL|N||||||N|N|N|N||||||684.00 Circuit Court||LOPEZ|XAVIER|MANUEL||Defendant|292023CF008366000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|06/04/2023|CLOSED|06/09/2023|M|5914 W US HWY 92 #LOT 24||PLANT CITY|FL|33566|White|03/25/1999|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|06/03/2023|NTLOR|NT - LETTER OF RELEASE|06/09/2023|||L120953991051|FL|N||||||N|N|N|N|||||LOPEZ, XAVIER; LOPEZ, XAVIER M; LOPEZ, XAVIER MANUAL| Circuit Court||LOPEZ|XAVIER|||Defendant|292023CF018749000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|12/11/2023|CLOSED|12/19/2023|M|HOMELESS||TAMPA|FL|33612|White|06/25/2001|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|12/10/2023|NTLOR|NT - LETTER OF RELEASE|12/19/2023|||L120940012250|FL|N||||||N|N|N|N|||||| Circuit Court||LOPEZ|XAVIER|||Defendant|292024CF001825000AHC||FELONY BURGLARY|O|Ward, Laura E|02/06/2024|CLOSED|02/08/2024|M|NO ADDRESS||TAMPA|FL|00000|White|06/25/2001|1|F2|810021B3B|810021B3B-BURG0012 (FS) BURGLARY OF AN UNOCCUPIED DWELLING|02/05/2024|REDU|REDUCED TO COUNTY COURT|02/08/2024|||L120940012250|FL|N||||||N|N|N|N|||||| Circuit Court||LOPEZ|XIOMARA|IVELIZ||Defendant|292011CF010549000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|07/11/2011|Close of ReOpen|12/06/2018|F|1735 9TH STREET SOUTH||ST PETERSBURG|FL|33705|White|06/11/1982|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|07/10/2011|ADJG|NT - ADJUDGED GUILTY|12/17/2015|||L120949827110|FL|N||||1572.59|10/03/2020|N|N|N|N|||||| Circuit Court||LOPEZ|XIOMARA|IVELIZ||Defendant|292011CF010549000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|07/11/2011|Close of ReOpen|12/06/2018|F|1735 9TH STREET SOUTH||ST PETERSBURG|FL|33705|White|06/11/1982|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|07/10/2011|ADJG|NT - ADJUDGED GUILTY|06/15/2015|||L120949827110|FL|N||||1572.59|10/03/2020|N|N|N|N|||||| Circuit Court||LOPEZ|XIOMARA|IVELIZ||Defendant|292011CF010549000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|07/11/2011|Close of ReOpen|12/06/2018|F|1735 9TH STREET SOUTH||ST PETERSBURG|FL|33705|White|06/11/1982|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|07/10/2011|NTAW|NT - ADJUDICATION WITHHELD|01/24/2013|||L120949827110|FL|N||||1572.59|10/03/2020|N|N|N|N|||||| Circuit Court||LOPEZ|XIOMARA|IVELIZ||Defendant|292012CF018069000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|12/15/2012|Close of ReOpen|12/06/2018|F|1735 9TH STREET SOUTH||ST PETERSBURG|FL|33705|White|06/11/1982|1|F3|893.13(6)a|893.13(6)a POSSESSION OF HEROIN|12/15/2012|NTAW|NT - ADJUDICATION WITHHELD|01/24/2013|||L120949827110|FL|N||||1398.40|10/03/2020|N|N|N|N|||||| Circuit Court||LOPEZ|XIOMARA|IVELIZ||Defendant|292012CF018069000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|12/15/2012|Close of ReOpen|12/06/2018|F|1735 9TH STREET SOUTH||ST PETERSBURG|FL|33705|White|06/11/1982|1|F3|893.13(6)a|893.13(6)a POSSESSION OF HEROIN|12/15/2012|ADJG|NT - ADJUDGED GUILTY|06/15/2015|||L120949827110|FL|N||||1398.40|10/03/2020|N|N|N|N|||||| Circuit Court||LOPEZ|XIOMARA|IVELIZ||Defendant|292012CF018069000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|12/15/2012|Close of ReOpen|12/06/2018|F|1735 9TH STREET SOUTH||ST PETERSBURG|FL|33705|White|06/11/1982|1|F3|893.13(6)a|893.13(6)a POSSESSION OF HEROIN|12/15/2012|ADJG|NT - ADJUDGED GUILTY|12/17/2015|||L120949827110|FL|N||||1398.40|10/03/2020|N|N|N|N|||||| Circuit Court||LOPEZ|YALINA|||Defendant|291998CF003627000BHC||FELONY BURGLARY|||02/23/1998|CLOSED|04/30/1998|F|2707 W DEWEY ST||TAMPA|FL|33607|White|12/14/1979|1|M2|810081|810081 FS/TRESPASS UNOCCUPIED STRUCT|02/14/1998|PTAF|PRE-TRIAL ACCEPTANCE|04/30/1998|||L120960799540|FL|N||||||N|N|N|N|||||LOPEZ, YALINA; PENA, YALINA| Circuit Court||LOPEZ|YALINA|||Defendant|291998CF003627000BHC||FELONY BURGLARY|||02/23/1998|CLOSED|04/30/1998|F|2707 W DEWEY ST||TAMPA|FL|33607|White|12/14/1979|2|M2|8120142D|8120142D PETIT THEFT|02/14/1998|PTAF|PRE-TRIAL ACCEPTANCE|04/30/1998|||L120960799540|FL|N||||||N|N|N|N|||||LOPEZ, YALINA; PENA, YALINA| Circuit Court||LOPEZ|YAMISSE|MUELLER||Defendant|292013CF007470000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|05/26/2013|Close of ReOpen|10/30/2014|F|2534 RIDGE TOP WAY||VALRICO|FL|33594|White|05/12/1995|4|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|05/25/2013|NTNINF|NT - NO INFORMATION FILED|06/13/2013|||M464960956720|FL|N||||739.00|11/17/2021|N|N|N|N|||||| Circuit Court||LOPEZ|YAMISSE|MUELLER||Defendant|292013CF007470000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|05/26/2013|Close of ReOpen|10/30/2014|F|2534 RIDGE TOP WAY||VALRICO|FL|33594|White|05/12/1995|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|05/25/2013|NTAW|NT - ADJUDICATION WITHHELD|09/23/2013|||M464960956720|FL|N||||739.00|11/17/2021|N|N|N|N|||||| Circuit Court||LOPEZ|YAMISSE|MUELLER||Defendant|292013CF007470000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|05/26/2013|Close of ReOpen|10/30/2014|F|2534 RIDGE TOP WAY||VALRICO|FL|33594|White|05/12/1995|3|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|05/25/2013|NTAW|NT - ADJUDICATION WITHHELD|09/23/2013|||M464960956720|FL|N||||739.00|11/17/2021|N|N|N|N|||||| Circuit Court||LOPEZ|YAMISSE|MUELLER||Defendant|292013CF007470000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|05/26/2013|Close of ReOpen|10/30/2014|F|2534 RIDGE TOP WAY||VALRICO|FL|33594|White|05/12/1995|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|05/25/2013|NTAW|NT - ADJUDICATION WITHHELD|09/23/2013|||M464960956720|FL|N||||739.00|11/17/2021|N|N|N|N|||||| Circuit Court||LOPEZ|YANET|||Defendant|292022CF011795000AHC||FELONY THEFT FORGERY FRAUD|G|Fuson, Robin F|08/31/2022|CLOSED|11/03/2022|F|341 CHEROKEE AVE||HAINES CITY|FL|33844|White|12/25/1990|133|F3|817.15|81715-FRAU7301 (FT) FALSE ENTRY IN BOOKS OF BUSINESS ENTITY|01/06/2020|NTNINF|NT - NO INFORMATION FILED|09/20/2022|||L120960909651|FL|N||||||N|N|N|N||||||605.00 Circuit Court||LOPEZ|YANET|||Defendant|292022CF011795000AHC||FELONY THEFT FORGERY FRAUD|G|Fuson, Robin F|08/31/2022|CLOSED|11/03/2022|F|341 CHEROKEE AVE||HAINES CITY|FL|33844|White|12/25/1990|101|F3|817.15|81715-FRAU7301 (FT) FALSE ENTRY IN BOOKS OF BUSINESS ENTITY|01/06/2020|NTNINF|NT - NO INFORMATION FILED|09/20/2022|||L120960909651|FL|N||||||N|N|N|N||||||605.00 Circuit Court||LOPEZ|YANET|||Defendant|292022CF011795000AHC||FELONY THEFT FORGERY FRAUD|G|Fuson, Robin F|08/31/2022|CLOSED|11/03/2022|F|341 CHEROKEE AVE||HAINES CITY|FL|33844|White|12/25/1990|97|F3|817.15|81715-FRAU7301 (FT) FALSE ENTRY IN BOOKS OF BUSINESS ENTITY|01/06/2020|NTNINF|NT - NO INFORMATION FILED|09/20/2022|||L120960909651|FL|N||||||N|N|N|N||||||605.00 Circuit Court||LOPEZ|YANET|||Defendant|292022CF011795000AHC||FELONY THEFT FORGERY FRAUD|G|Fuson, Robin F|08/31/2022|CLOSED|11/03/2022|F|341 CHEROKEE AVE||HAINES CITY|FL|33844|White|12/25/1990|100|F3|817.15|81715-FRAU7301 (FT) FALSE ENTRY IN BOOKS OF BUSINESS ENTITY|01/06/2020|NTNINF|NT - NO INFORMATION FILED|09/20/2022|||L120960909651|FL|N||||||N|N|N|N||||||605.00 Circuit Court||LOPEZ|YANET|||Defendant|292022CF011795000AHC||FELONY THEFT FORGERY FRAUD|G|Fuson, Robin F|08/31/2022|CLOSED|11/03/2022|F|341 CHEROKEE AVE||HAINES CITY|FL|33844|White|12/25/1990|99|F3|817.15|81715-FRAU7301 (FT) FALSE ENTRY IN BOOKS OF BUSINESS ENTITY|01/06/2020|NTNINF|NT - NO INFORMATION FILED|09/20/2022|||L120960909651|FL|N||||||N|N|N|N||||||605.00 Circuit Court||LOPEZ|YANET|||Defendant|292022CF011795000AHC||FELONY THEFT FORGERY FRAUD|G|Fuson, Robin F|08/31/2022|CLOSED|11/03/2022|F|341 CHEROKEE AVE||HAINES CITY|FL|33844|White|12/25/1990|94|F3|817.15|81715-FRAU7301 (FT) FALSE ENTRY IN BOOKS OF BUSINESS ENTITY|01/06/2020|NTNINF|NT - NO INFORMATION FILED|09/20/2022|||L120960909651|FL|N||||||N|N|N|N||||||605.00 Circuit Court||LOPEZ|YANET|||Defendant|292022CF011795000AHC||FELONY THEFT FORGERY FRAUD|G|Fuson, Robin F|08/31/2022|CLOSED|11/03/2022|F|341 CHEROKEE AVE||HAINES CITY|FL|33844|White|12/25/1990|95|F3|817.15|81715-FRAU7301 (FT) FALSE ENTRY IN BOOKS OF BUSINESS ENTITY|01/06/2020|NTNINF|NT - NO INFORMATION FILED|09/20/2022|||L120960909651|FL|N||||||N|N|N|N||||||605.00 Circuit Court||LOPEZ|YANET|||Defendant|292022CF011795000AHC||FELONY THEFT FORGERY FRAUD|G|Fuson, Robin F|08/31/2022|CLOSED|11/03/2022|F|341 CHEROKEE AVE||HAINES CITY|FL|33844|White|12/25/1990|2|F3|817.15|81715-FRAU7301 (FT) FALSE ENTRY IN BOOKS OF BUSINESS ENTITY|01/06/2020|NTNOLP|NT - NOLLE PROSSED|11/03/2022|||L120960909651|FL|N||||||N|N|N|N||||||605.00 Circuit Court||LOPEZ|YANET|||Defendant|292022CF011795000AHC||FELONY THEFT FORGERY FRAUD|G|Fuson, Robin F|08/31/2022|CLOSED|11/03/2022|F|341 CHEROKEE AVE||HAINES CITY|FL|33844|White|12/25/1990|3|F3|817.15|81715-FRAU7301 (FT) FALSE ENTRY IN BOOKS OF BUSINESS ENTITY|01/07/2020|NTNOLP|NT - NOLLE PROSSED|11/03/2022|||L120960909651|FL|N||||||N|N|N|N||||||605.00 Circuit Court||LOPEZ|YANET|||Defendant|292022CF011795000AHC||FELONY THEFT FORGERY FRAUD|G|Fuson, Robin F|08/31/2022|CLOSED|11/03/2022|F|341 CHEROKEE AVE||HAINES CITY|FL|33844|White|12/25/1990|140|F3|817.15|81715-FRAU7301 (FT) FALSE ENTRY IN BOOKS OF BUSINESS ENTITY|01/06/2020|NTNINF|NT - NO INFORMATION FILED|09/20/2022|||L120960909651|FL|N||||||N|N|N|N||||||605.00 Circuit Court||LOPEZ|YANET|||Defendant|292022CF011795000AHC||FELONY THEFT FORGERY FRAUD|G|Fuson, Robin F|08/31/2022|CLOSED|11/03/2022|F|341 CHEROKEE AVE||HAINES CITY|FL|33844|White|12/25/1990|129|F3|817.15|81715-FRAU7301 (FT) FALSE ENTRY IN BOOKS OF BUSINESS ENTITY|01/06/2020|NTNINF|NT - NO INFORMATION FILED|09/20/2022|||L120960909651|FL|N||||||N|N|N|N||||||605.00 Circuit Court||LOPEZ|YANET|||Defendant|292022CF011795000AHC||FELONY THEFT FORGERY FRAUD|G|Fuson, Robin F|08/31/2022|CLOSED|11/03/2022|F|341 CHEROKEE AVE||HAINES CITY|FL|33844|White|12/25/1990|139|F3|817.15|81715-FRAU7301 (FT) FALSE ENTRY IN BOOKS OF BUSINESS ENTITY|01/06/2020|NTNINF|NT - NO INFORMATION FILED|09/20/2022|||L120960909651|FL|N||||||N|N|N|N||||||605.00 Circuit Court||LOPEZ|YANET|||Defendant|292022CF011795000AHC||FELONY THEFT FORGERY FRAUD|G|Fuson, Robin F|08/31/2022|CLOSED|11/03/2022|F|341 CHEROKEE AVE||HAINES CITY|FL|33844|White|12/25/1990|126|F3|817.15|81715-FRAU7301 (FT) FALSE ENTRY IN BOOKS OF BUSINESS ENTITY|01/06/2020|NTNINF|NT - NO INFORMATION FILED|09/20/2022|||L120960909651|FL|N||||||N|N|N|N||||||605.00 Circuit Court||LOPEZ|YANET|||Defendant|292022CF011795000AHC||FELONY THEFT FORGERY FRAUD|G|Fuson, Robin F|08/31/2022|CLOSED|11/03/2022|F|341 CHEROKEE AVE||HAINES CITY|FL|33844|White|12/25/1990|47|F3|817.15|81715-FRAU7301 (FT) FALSE ENTRY IN BOOKS OF BUSINESS ENTITY|06/12/2020|NTNOLP|NT - NOLLE PROSSED|11/03/2022|||L120960909651|FL|N||||||N|N|N|N||||||605.00 Circuit Court||LOPEZ|YANET|||Defendant|292022CF011795000AHC||FELONY THEFT FORGERY FRAUD|G|Fuson, Robin F|08/31/2022|CLOSED|11/03/2022|F|341 CHEROKEE AVE||HAINES CITY|FL|33844|White|12/25/1990|130|F3|817.15|81715-FRAU7301 (FT) FALSE ENTRY IN BOOKS OF BUSINESS ENTITY|01/06/2020|NTNINF|NT - NO INFORMATION FILED|09/20/2022|||L120960909651|FL|N||||||N|N|N|N||||||605.00 Circuit Court||LOPEZ|YANET|||Defendant|292022CF011795000AHC||FELONY THEFT FORGERY FRAUD|G|Fuson, Robin F|08/31/2022|CLOSED|11/03/2022|F|341 CHEROKEE AVE||HAINES CITY|FL|33844|White|12/25/1990|6|F3|817.15|81715-FRAU7301 (FT) FALSE ENTRY IN BOOKS OF BUSINESS ENTITY|01/14/2020|NTNOLP|NT - NOLLE PROSSED|11/03/2022|||L120960909651|FL|N||||||N|N|N|N||||||605.00 Circuit Court||LOPEZ|YANET|||Defendant|292022CF011795000AHC||FELONY THEFT FORGERY FRAUD|G|Fuson, Robin F|08/31/2022|CLOSED|11/03/2022|F|341 CHEROKEE AVE||HAINES CITY|FL|33844|White|12/25/1990|131|F3|817.15|81715-FRAU7301 (FT) FALSE ENTRY IN BOOKS OF BUSINESS ENTITY|01/06/2020|NTNINF|NT - NO INFORMATION FILED|09/20/2022|||L120960909651|FL|N||||||N|N|N|N||||||605.00 Circuit Court||LOPEZ|YANET|||Defendant|292022CF011795000AHC||FELONY THEFT FORGERY FRAUD|G|Fuson, Robin F|08/31/2022|CLOSED|11/03/2022|F|341 CHEROKEE AVE||HAINES CITY|FL|33844|White|12/25/1990|132|F3|817.15|81715-FRAU7301 (FT) FALSE ENTRY IN BOOKS OF BUSINESS ENTITY|01/06/2020|NTNINF|NT - NO INFORMATION FILED|09/20/2022|||L120960909651|FL|N||||||N|N|N|N||||||605.00 Circuit Court||LOPEZ|YANET|||Defendant|292022CF011795000AHC||FELONY THEFT FORGERY FRAUD|G|Fuson, Robin F|08/31/2022|CLOSED|11/03/2022|F|341 CHEROKEE AVE||HAINES CITY|FL|33844|White|12/25/1990|136|F3|817.15|81715-FRAU7301 (FT) FALSE ENTRY IN BOOKS OF BUSINESS ENTITY|01/06/2020|NTNINF|NT - NO INFORMATION FILED|09/20/2022|||L120960909651|FL|N||||||N|N|N|N||||||605.00 Circuit Court||LOPEZ|YANET|||Defendant|292022CF011795000AHC||FELONY THEFT FORGERY FRAUD|G|Fuson, Robin F|08/31/2022|CLOSED|11/03/2022|F|341 CHEROKEE AVE||HAINES CITY|FL|33844|White|12/25/1990|92|F3|817.15|81715-FRAU7301 (FT) FALSE ENTRY IN BOOKS OF BUSINESS ENTITY|01/06/2020|NTNINF|NT - NO INFORMATION FILED|09/20/2022|||L120960909651|FL|N||||||N|N|N|N||||||605.00 Circuit Court||LOPEZ|YANET|||Defendant|292022CF011795000AHC||FELONY THEFT FORGERY FRAUD|G|Fuson, Robin F|08/31/2022|CLOSED|11/03/2022|F|341 CHEROKEE AVE||HAINES CITY|FL|33844|White|12/25/1990|127|F3|817.15|81715-FRAU7301 (FT) FALSE ENTRY IN BOOKS OF BUSINESS ENTITY|01/06/2020|NTNINF|NT - NO INFORMATION FILED|09/20/2022|||L120960909651|FL|N||||||N|N|N|N||||||605.00 Circuit Court||LOPEZ|YANET|||Defendant|292022CF011795000AHC||FELONY THEFT FORGERY FRAUD|G|Fuson, Robin F|08/31/2022|CLOSED|11/03/2022|F|341 CHEROKEE AVE||HAINES CITY|FL|33844|White|12/25/1990|7|F3|817.15|81715-FRAU7301 (FT) FALSE ENTRY IN BOOKS OF BUSINESS ENTITY|01/15/2020|NTNOLP|NT - NOLLE PROSSED|11/03/2022|||L120960909651|FL|N||||||N|N|N|N||||||605.00 Circuit Court||LOPEZ|YANET|||Defendant|292022CF011795000AHC||FELONY THEFT FORGERY FRAUD|G|Fuson, Robin F|08/31/2022|CLOSED|11/03/2022|F|341 CHEROKEE AVE||HAINES CITY|FL|33844|White|12/25/1990|128|F3|817.15|81715-FRAU7301 (FT) FALSE ENTRY IN BOOKS OF BUSINESS ENTITY|01/06/2020|NTNINF|NT - NO INFORMATION FILED|09/20/2022|||L120960909651|FL|N||||||N|N|N|N||||||605.00 Circuit Court||LOPEZ|YANET|||Defendant|292022CF011795000AHC||FELONY THEFT FORGERY FRAUD|G|Fuson, Robin F|08/31/2022|CLOSED|11/03/2022|F|341 CHEROKEE AVE||HAINES CITY|FL|33844|White|12/25/1990|98|F3|817.15|81715-FRAU7301 (FT) FALSE ENTRY IN BOOKS OF BUSINESS ENTITY|01/06/2020|NTNINF|NT - NO INFORMATION FILED|09/20/2022|||L120960909651|FL|N||||||N|N|N|N||||||605.00 Circuit Court||LOPEZ|YANET|||Defendant|292022CF011795000AHC||FELONY THEFT FORGERY FRAUD|G|Fuson, Robin F|08/31/2022|CLOSED|11/03/2022|F|341 CHEROKEE AVE||HAINES CITY|FL|33844|White|12/25/1990|9|F3|817.15|81715-FRAU7301 (FT) FALSE ENTRY IN BOOKS OF BUSINESS ENTITY|01/24/2020|NTNOLP|NT - NOLLE PROSSED|11/03/2022|||L120960909651|FL|N||||||N|N|N|N||||||605.00 Circuit Court||LOPEZ|YANET|||Defendant|292022CF011795000AHC||FELONY THEFT FORGERY FRAUD|G|Fuson, Robin F|08/31/2022|CLOSED|11/03/2022|F|341 CHEROKEE AVE||HAINES CITY|FL|33844|White|12/25/1990|8|F3|817.15|81715-FRAU7301 (FT) FALSE ENTRY IN BOOKS OF BUSINESS ENTITY|01/22/2020|NTNOLP|NT - NOLLE PROSSED|11/03/2022|||L120960909651|FL|N||||||N|N|N|N||||||605.00 Circuit Court||LOPEZ|YANET|||Defendant|292022CF011795000AHC||FELONY THEFT FORGERY FRAUD|G|Fuson, Robin F|08/31/2022|CLOSED|11/03/2022|F|341 CHEROKEE AVE||HAINES CITY|FL|33844|White|12/25/1990|135|F3|817.15|81715-FRAU7301 (FT) FALSE ENTRY IN BOOKS OF BUSINESS ENTITY|01/06/2020|NTNINF|NT - NO INFORMATION FILED|09/20/2022|||L120960909651|FL|N||||||N|N|N|N||||||605.00 Circuit Court||LOPEZ|YANET|||Defendant|292022CF011795000AHC||FELONY THEFT FORGERY FRAUD|G|Fuson, Robin F|08/31/2022|CLOSED|11/03/2022|F|341 CHEROKEE AVE||HAINES CITY|FL|33844|White|12/25/1990|134|F3|817.15|81715-FRAU7301 (FT) FALSE ENTRY IN BOOKS OF BUSINESS ENTITY|01/06/2020|NTNINF|NT - NO INFORMATION FILED|09/20/2022|||L120960909651|FL|N||||||N|N|N|N||||||605.00 Circuit Court||LOPEZ|YANET|||Defendant|292022CF011795000AHC||FELONY THEFT FORGERY FRAUD|G|Fuson, Robin F|08/31/2022|CLOSED|11/03/2022|F|341 CHEROKEE AVE||HAINES CITY|FL|33844|White|12/25/1990|96|F3|817.15|81715-FRAU7301 (FT) FALSE ENTRY IN BOOKS OF BUSINESS ENTITY|01/06/2020|NTNINF|NT - NO INFORMATION FILED|09/20/2022|||L120960909651|FL|N||||||N|N|N|N||||||605.00 Circuit Court||LOPEZ|YANET|||Defendant|292022CF011795000AHC||FELONY THEFT FORGERY FRAUD|G|Fuson, Robin F|08/31/2022|CLOSED|11/03/2022|F|341 CHEROKEE AVE||HAINES CITY|FL|33844|White|12/25/1990|143|F3|817.15|81715-FRAU7301 (FT) FALSE ENTRY IN BOOKS OF BUSINESS ENTITY|01/06/2020|NTNINF|NT - NO INFORMATION FILED|09/20/2022|||L120960909651|FL|N||||||N|N|N|N||||||605.00 Circuit Court||LOPEZ|YANET|||Defendant|292022CF011795000AHC||FELONY THEFT FORGERY FRAUD|G|Fuson, Robin F|08/31/2022|CLOSED|11/03/2022|F|341 CHEROKEE AVE||HAINES CITY|FL|33844|White|12/25/1990|16|F3|817.15|81715-FRAU7301 (FT) FALSE ENTRY IN BOOKS OF BUSINESS ENTITY|01/29/2020|NTNOLP|NT - NOLLE PROSSED|11/03/2022|||L120960909651|FL|N||||||N|N|N|N||||||605.00 Circuit Court||LOPEZ|YANET|||Defendant|292022CF011795000AHC||FELONY THEFT FORGERY FRAUD|G|Fuson, Robin F|08/31/2022|CLOSED|11/03/2022|F|341 CHEROKEE AVE||HAINES CITY|FL|33844|White|12/25/1990|57|F3|817.15|81715-FRAU7301 (FT) FALSE ENTRY IN BOOKS OF BUSINESS ENTITY|01/06/2020|NTNINF|NT - NO INFORMATION FILED|09/20/2022|||L120960909651|FL|N||||||N|N|N|N||||||605.00 Circuit Court||LOPEZ|YANET|||Defendant|292022CF011795000AHC||FELONY THEFT FORGERY FRAUD|G|Fuson, Robin F|08/31/2022|CLOSED|11/03/2022|F|341 CHEROKEE AVE||HAINES CITY|FL|33844|White|12/25/1990|17|F3|817.15|81715-FRAU7301 (FT) FALSE ENTRY IN BOOKS OF BUSINESS ENTITY|01/29/2020|NTNOLP|NT - NOLLE PROSSED|11/03/2022|||L120960909651|FL|N||||||N|N|N|N||||||605.00 Circuit Court||LOPEZ|YANET|||Defendant|292022CF011795000AHC||FELONY THEFT FORGERY FRAUD|G|Fuson, Robin F|08/31/2022|CLOSED|11/03/2022|F|341 CHEROKEE AVE||HAINES CITY|FL|33844|White|12/25/1990|18|F3|817.15|81715-FRAU7301 (FT) FALSE ENTRY IN BOOKS OF BUSINESS ENTITY|01/30/2020|NTNOLP|NT - NOLLE PROSSED|11/03/2022|||L120960909651|FL|N||||||N|N|N|N||||||605.00 Circuit Court||LOPEZ|YANET|||Defendant|292022CF011795000AHC||FELONY THEFT FORGERY FRAUD|G|Fuson, Robin F|08/31/2022|CLOSED|11/03/2022|F|341 CHEROKEE AVE||HAINES CITY|FL|33844|White|12/25/1990|14|F3|817.15|81715-FRAU7301 (FT) FALSE ENTRY IN BOOKS OF BUSINESS ENTITY|01/27/2020|NTNOLP|NT - NOLLE PROSSED|11/03/2022|||L120960909651|FL|N||||||N|N|N|N||||||605.00 Circuit Court||LOPEZ|YANET|||Defendant|292022CF011795000AHC||FELONY THEFT FORGERY FRAUD|G|Fuson, Robin F|08/31/2022|CLOSED|11/03/2022|F|341 CHEROKEE AVE||HAINES CITY|FL|33844|White|12/25/1990|73|F3|817.15|81715-FRAU7301 (FT) FALSE ENTRY IN BOOKS OF BUSINESS ENTITY|01/06/2020|NTNINF|NT - NO INFORMATION FILED|09/20/2022|||L120960909651|FL|N||||||N|N|N|N||||||605.00 Circuit Court||LOPEZ|YANET|||Defendant|292022CF011795000AHC||FELONY THEFT FORGERY FRAUD|G|Fuson, Robin F|08/31/2022|CLOSED|11/03/2022|F|341 CHEROKEE AVE||HAINES CITY|FL|33844|White|12/25/1990|72|F3|817.15|81715-FRAU7301 (FT) FALSE ENTRY IN BOOKS OF BUSINESS ENTITY|01/06/2020|NTNINF|NT - NO INFORMATION FILED|09/20/2022|||L120960909651|FL|N||||||N|N|N|N||||||605.00 Circuit Court||LOPEZ|YANET|||Defendant|292022CF011795000AHC||FELONY THEFT FORGERY FRAUD|G|Fuson, Robin F|08/31/2022|CLOSED|11/03/2022|F|341 CHEROKEE AVE||HAINES CITY|FL|33844|White|12/25/1990|15|F3|817.15|81715-FRAU7301 (FT) FALSE ENTRY IN BOOKS OF BUSINESS ENTITY|01/27/2020|NTNOLP|NT - NOLLE PROSSED|11/03/2022|||L120960909651|FL|N||||||N|N|N|N||||||605.00 Circuit Court||LOPEZ|YANET|||Defendant|292022CF011795000AHC||FELONY THEFT FORGERY FRAUD|G|Fuson, Robin F|08/31/2022|CLOSED|11/03/2022|F|341 CHEROKEE AVE||HAINES CITY|FL|33844|White|12/25/1990|19|F3|817.15|81715-FRAU7301 (FT) FALSE ENTRY IN BOOKS OF BUSINESS ENTITY|01/30/2020|NTNOLP|NT - NOLLE PROSSED|11/03/2022|||L120960909651|FL|N||||||N|N|N|N||||||605.00 Circuit Court||LOPEZ|YANET|||Defendant|292022CF011795000AHC||FELONY THEFT FORGERY FRAUD|G|Fuson, Robin F|08/31/2022|CLOSED|11/03/2022|F|341 CHEROKEE AVE||HAINES CITY|FL|33844|White|12/25/1990|71|F3|817.15|81715-FRAU7301 (FT) FALSE ENTRY IN BOOKS OF BUSINESS ENTITY|01/06/2020|NTNINF|NT - NO INFORMATION FILED|09/20/2022|||L120960909651|FL|N||||||N|N|N|N||||||605.00 Circuit Court||LOPEZ|YANET|||Defendant|292022CF011795000AHC||FELONY THEFT FORGERY FRAUD|G|Fuson, Robin F|08/31/2022|CLOSED|11/03/2022|F|341 CHEROKEE AVE||HAINES CITY|FL|33844|White|12/25/1990|54|F3|817.15|81715-FRAU7301 (FT) FALSE ENTRY IN BOOKS OF BUSINESS ENTITY|01/06/2020|NTNINF|NT - NO INFORMATION FILED|09/20/2022|||L120960909651|FL|N||||||N|N|N|N||||||605.00 Circuit Court||LOPEZ|YANET|||Defendant|292022CF011795000AHC||FELONY THEFT FORGERY FRAUD|G|Fuson, Robin F|08/31/2022|CLOSED|11/03/2022|F|341 CHEROKEE AVE||HAINES CITY|FL|33844|White|12/25/1990|20|F3|817.15|81715-FRAU7301 (FT) FALSE ENTRY IN BOOKS OF BUSINESS ENTITY|02/03/2020|NTNOLP|NT - NOLLE PROSSED|11/03/2022|||L120960909651|FL|N||||||N|N|N|N||||||605.00 Circuit Court||LOPEZ|YANET|||Defendant|292022CF011795000AHC||FELONY THEFT FORGERY FRAUD|G|Fuson, Robin F|08/31/2022|CLOSED|11/03/2022|F|341 CHEROKEE AVE||HAINES CITY|FL|33844|White|12/25/1990|142|F3|817.15|81715-FRAU7301 (FT) FALSE ENTRY IN BOOKS OF BUSINESS ENTITY|01/06/2020|NTNINF|NT - NO INFORMATION FILED|09/20/2022|||L120960909651|FL|N||||||N|N|N|N||||||605.00 Circuit Court||LOPEZ|YANET|||Defendant|292022CF011795000AHC||FELONY THEFT FORGERY FRAUD|G|Fuson, Robin F|08/31/2022|CLOSED|11/03/2022|F|341 CHEROKEE AVE||HAINES CITY|FL|33844|White|12/25/1990|21|F3|817.15|81715-FRAU7301 (FT) FALSE ENTRY IN BOOKS OF BUSINESS ENTITY|02/04/2020|NTNOLP|NT - NOLLE PROSSED|11/03/2022|||L120960909651|FL|N||||||N|N|N|N||||||605.00 Circuit Court||LOPEZ|YANET|||Defendant|292022CF011795000AHC||FELONY THEFT FORGERY FRAUD|G|Fuson, Robin F|08/31/2022|CLOSED|11/03/2022|F|341 CHEROKEE AVE||HAINES CITY|FL|33844|White|12/25/1990|65|F3|817.15|81715-FRAU7301 (FT) FALSE ENTRY IN BOOKS OF BUSINESS ENTITY|01/06/2020|NTNINF|NT - NO INFORMATION FILED|09/20/2022|||L120960909651|FL|N||||||N|N|N|N||||||605.00 Circuit Court||LOPEZ|YANET|||Defendant|292022CF011795000AHC||FELONY THEFT FORGERY FRAUD|G|Fuson, Robin F|08/31/2022|CLOSED|11/03/2022|F|341 CHEROKEE AVE||HAINES CITY|FL|33844|White|12/25/1990|64|F3|817.15|81715-FRAU7301 (FT) FALSE ENTRY IN BOOKS OF BUSINESS ENTITY|01/06/2020|NTNINF|NT - NO INFORMATION FILED|09/20/2022|||L120960909651|FL|N||||||N|N|N|N||||||605.00 Circuit Court||LOPEZ|YANET|||Defendant|292022CF011795000AHC||FELONY THEFT FORGERY FRAUD|G|Fuson, Robin F|08/31/2022|CLOSED|11/03/2022|F|341 CHEROKEE AVE||HAINES CITY|FL|33844|White|12/25/1990|111|F3|817.15|81715-FRAU7301 (FT) FALSE ENTRY IN BOOKS OF BUSINESS ENTITY|01/06/2020|NTNINF|NT - NO INFORMATION FILED|09/20/2022|||L120960909651|FL|N||||||N|N|N|N||||||605.00 Circuit Court||LOPEZ|YANET|||Defendant|292022CF011795000AHC||FELONY THEFT FORGERY FRAUD|G|Fuson, Robin F|08/31/2022|CLOSED|11/03/2022|F|341 CHEROKEE AVE||HAINES CITY|FL|33844|White|12/25/1990|63|F3|817.15|81715-FRAU7301 (FT) FALSE ENTRY IN BOOKS OF BUSINESS ENTITY|01/06/2020|NTNINF|NT - NO INFORMATION FILED|09/20/2022|||L120960909651|FL|N||||||N|N|N|N||||||605.00 Circuit Court||LOPEZ|YANET|||Defendant|292022CF011795000AHC||FELONY THEFT FORGERY FRAUD|G|Fuson, Robin F|08/31/2022|CLOSED|11/03/2022|F|341 CHEROKEE AVE||HAINES CITY|FL|33844|White|12/25/1990|62|F3|817.15|81715-FRAU7301 (FT) FALSE ENTRY IN BOOKS OF BUSINESS ENTITY|01/06/2020|NTNINF|NT - NO INFORMATION FILED|09/20/2022|||L120960909651|FL|N||||||N|N|N|N||||||605.00 Circuit Court||LOPEZ|YANET|||Defendant|292022CF011795000AHC||FELONY THEFT FORGERY FRAUD|G|Fuson, Robin F|08/31/2022|CLOSED|11/03/2022|F|341 CHEROKEE AVE||HAINES CITY|FL|33844|White|12/25/1990|67|F3|817.15|81715-FRAU7301 (FT) FALSE ENTRY IN BOOKS OF BUSINESS ENTITY|01/06/2020|NTNINF|NT - NO INFORMATION FILED|09/20/2022|||L120960909651|FL|N||||||N|N|N|N||||||605.00 Circuit Court||LOPEZ|YANET|||Defendant|292022CF011795000AHC||FELONY THEFT FORGERY FRAUD|G|Fuson, Robin F|08/31/2022|CLOSED|11/03/2022|F|341 CHEROKEE AVE||HAINES CITY|FL|33844|White|12/25/1990|50|F3|817.15|81715-FRAU7301 (FT) FALSE ENTRY IN BOOKS OF BUSINESS ENTITY|06/23/2020|NTNOLP|NT - NOLLE PROSSED|11/03/2022|||L120960909651|FL|N||||||N|N|N|N||||||605.00 Circuit Court||LOPEZ|YANET|||Defendant|292022CF011795000AHC||FELONY THEFT FORGERY FRAUD|G|Fuson, Robin F|08/31/2022|CLOSED|11/03/2022|F|341 CHEROKEE AVE||HAINES CITY|FL|33844|White|12/25/1990|113|F3|817.15|81715-FRAU7301 (FT) FALSE ENTRY IN BOOKS OF BUSINESS ENTITY|01/06/2020|NTNINF|NT - NO INFORMATION FILED|09/20/2022|||L120960909651|FL|N||||||N|N|N|N||||||605.00 Circuit Court||LOPEZ|YANET|||Defendant|292022CF011795000AHC||FELONY THEFT FORGERY FRAUD|G|Fuson, Robin F|08/31/2022|CLOSED|11/03/2022|F|341 CHEROKEE AVE||HAINES CITY|FL|33844|White|12/25/1990|107|F3|817.15|81715-FRAU7301 (FT) FALSE ENTRY IN BOOKS OF BUSINESS ENTITY|01/06/2020|NTNINF|NT - NO INFORMATION FILED|09/20/2022|||L120960909651|FL|N||||||N|N|N|N||||||605.00 Circuit Court||LOPEZ|YANET|||Defendant|292022CF011795000AHC||FELONY THEFT FORGERY FRAUD|G|Fuson, Robin F|08/31/2022|CLOSED|11/03/2022|F|341 CHEROKEE AVE||HAINES CITY|FL|33844|White|12/25/1990|108|F3|817.15|81715-FRAU7301 (FT) FALSE ENTRY IN BOOKS OF BUSINESS ENTITY|01/06/2020|NTNINF|NT - NO INFORMATION FILED|09/20/2022|||L120960909651|FL|N||||||N|N|N|N||||||605.00 Circuit Court||LOPEZ|YANET|||Defendant|292022CF011795000AHC||FELONY THEFT FORGERY FRAUD|G|Fuson, Robin F|08/31/2022|CLOSED|11/03/2022|F|341 CHEROKEE AVE||HAINES CITY|FL|33844|White|12/25/1990|109|F3|817.15|81715-FRAU7301 (FT) FALSE ENTRY IN BOOKS OF BUSINESS ENTITY|01/06/2020|NTNINF|NT - NO INFORMATION FILED|09/20/2022|||L120960909651|FL|N||||||N|N|N|N||||||605.00 Circuit Court||LOPEZ|YANET|||Defendant|292022CF011795000AHC||FELONY THEFT FORGERY FRAUD|G|Fuson, Robin F|08/31/2022|CLOSED|11/03/2022|F|341 CHEROKEE AVE||HAINES CITY|FL|33844|White|12/25/1990|26|F3|817.15|81715-FRAU7301 (FT) FALSE ENTRY IN BOOKS OF BUSINESS ENTITY|02/12/2020|NTNOLP|NT - NOLLE PROSSED|11/03/2022|||L120960909651|FL|N||||||N|N|N|N||||||605.00 Circuit Court||LOPEZ|YANET|||Defendant|292022CF011795000AHC||FELONY THEFT FORGERY FRAUD|G|Fuson, Robin F|08/31/2022|CLOSED|11/03/2022|F|341 CHEROKEE AVE||HAINES CITY|FL|33844|White|12/25/1990|22|F3|817.15|81715-FRAU7301 (FT) FALSE ENTRY IN BOOKS OF BUSINESS ENTITY|02/06/2020|NTNOLP|NT - NOLLE PROSSED|11/03/2022|||L120960909651|FL|N||||||N|N|N|N||||||605.00 Circuit Court||LOPEZ|YANET|||Defendant|292022CF011795000AHC||FELONY THEFT FORGERY FRAUD|G|Fuson, Robin F|08/31/2022|CLOSED|11/03/2022|F|341 CHEROKEE AVE||HAINES CITY|FL|33844|White|12/25/1990|70|F3|817.15|81715-FRAU7301 (FT) FALSE ENTRY IN BOOKS OF BUSINESS ENTITY|01/06/2020|NTNINF|NT - NO INFORMATION FILED|09/20/2022|||L120960909651|FL|N||||||N|N|N|N||||||605.00 Circuit Court||LOPEZ|YANET|||Defendant|292022CF011795000AHC||FELONY THEFT FORGERY FRAUD|G|Fuson, Robin F|08/31/2022|CLOSED|11/03/2022|F|341 CHEROKEE AVE||HAINES CITY|FL|33844|White|12/25/1990|23|F3|817.15|81715-FRAU7301 (FT) FALSE ENTRY IN BOOKS OF BUSINESS ENTITY|02/06/2020|NTNOLP|NT - NOLLE PROSSED|11/03/2022|||L120960909651|FL|N||||||N|N|N|N||||||605.00 Circuit Court||LOPEZ|YANET|||Defendant|292022CF011795000AHC||FELONY THEFT FORGERY FRAUD|G|Fuson, Robin F|08/31/2022|CLOSED|11/03/2022|F|341 CHEROKEE AVE||HAINES CITY|FL|33844|White|12/25/1990|69|F3|817.15|81715-FRAU7301 (FT) FALSE ENTRY IN BOOKS OF BUSINESS ENTITY|01/06/2020|NTNINF|NT - NO INFORMATION FILED|09/20/2022|||L120960909651|FL|N||||||N|N|N|N||||||605.00 Circuit Court||LOPEZ|YANET|||Defendant|292022CF011795000AHC||FELONY THEFT FORGERY FRAUD|G|Fuson, Robin F|08/31/2022|CLOSED|11/03/2022|F|341 CHEROKEE AVE||HAINES CITY|FL|33844|White|12/25/1990|24|F3|817.15|81715-FRAU7301 (FT) FALSE ENTRY IN BOOKS OF BUSINESS ENTITY|02/07/2020|NTNOLP|NT - NOLLE PROSSED|11/03/2022|||L120960909651|FL|N||||||N|N|N|N||||||605.00 Circuit Court||LOPEZ|YANET|||Defendant|292022CF011795000AHC||FELONY THEFT FORGERY FRAUD|G|Fuson, Robin F|08/31/2022|CLOSED|11/03/2022|F|341 CHEROKEE AVE||HAINES CITY|FL|33844|White|12/25/1990|110|F3|817.15|81715-FRAU7301 (FT) FALSE ENTRY IN BOOKS OF BUSINESS ENTITY|01/06/2020|NTNINF|NT - NO INFORMATION FILED|09/20/2022|||L120960909651|FL|N||||||N|N|N|N||||||605.00 Circuit Court||LOPEZ|YANET|||Defendant|292022CF011795000AHC||FELONY THEFT FORGERY FRAUD|G|Fuson, Robin F|08/31/2022|CLOSED|11/03/2022|F|341 CHEROKEE AVE||HAINES CITY|FL|33844|White|12/25/1990|68|F3|817.15|81715-FRAU7301 (FT) FALSE ENTRY IN BOOKS OF BUSINESS ENTITY|01/06/2020|NTNINF|NT - NO INFORMATION FILED|09/20/2022|||L120960909651|FL|N||||||N|N|N|N||||||605.00 Circuit Court||LOPEZ|YANET|||Defendant|292022CF011795000AHC||FELONY THEFT FORGERY FRAUD|G|Fuson, Robin F|08/31/2022|CLOSED|11/03/2022|F|341 CHEROKEE AVE||HAINES CITY|FL|33844|White|12/25/1990|66|F3|817.15|81715-FRAU7301 (FT) FALSE ENTRY IN BOOKS OF BUSINESS ENTITY|01/06/2020|NTNINF|NT - NO INFORMATION FILED|09/20/2022|||L120960909651|FL|N||||||N|N|N|N||||||605.00 Circuit Court||LOPEZ|YANET|||Defendant|292022CF011795000AHC||FELONY THEFT FORGERY FRAUD|G|Fuson, Robin F|08/31/2022|CLOSED|11/03/2022|F|341 CHEROKEE AVE||HAINES CITY|FL|33844|White|12/25/1990|61|F3|817.15|81715-FRAU7301 (FT) FALSE ENTRY IN BOOKS OF BUSINESS ENTITY|01/06/2020|NTNINF|NT - NO INFORMATION FILED|09/20/2022|||L120960909651|FL|N||||||N|N|N|N||||||605.00 Circuit Court||LOPEZ|YANET|||Defendant|292022CF011795000AHC||FELONY THEFT FORGERY FRAUD|G|Fuson, Robin F|08/31/2022|CLOSED|11/03/2022|F|341 CHEROKEE AVE||HAINES CITY|FL|33844|White|12/25/1990|60|F3|817.15|81715-FRAU7301 (FT) FALSE ENTRY IN BOOKS OF BUSINESS ENTITY|01/06/2020|NTNINF|NT - NO INFORMATION FILED|09/20/2022|||L120960909651|FL|N||||||N|N|N|N||||||605.00 Circuit Court||LOPEZ|YANET|||Defendant|292022CF011795000AHC||FELONY THEFT FORGERY FRAUD|G|Fuson, Robin F|08/31/2022|CLOSED|11/03/2022|F|341 CHEROKEE AVE||HAINES CITY|FL|33844|White|12/25/1990|53|F3|817.15|81715-FRAU7301 (FT) FALSE ENTRY IN BOOKS OF BUSINESS ENTITY|01/06/2020|NTNINF|NT - NO INFORMATION FILED|09/20/2022|||L120960909651|FL|N||||||N|N|N|N||||||605.00 Circuit Court||LOPEZ|YANET|||Defendant|292022CF011795000AHC||FELONY THEFT FORGERY FRAUD|G|Fuson, Robin F|08/31/2022|CLOSED|11/03/2022|F|341 CHEROKEE AVE||HAINES CITY|FL|33844|White|12/25/1990|41|F3|817.15|81715-FRAU7301 (FT) FALSE ENTRY IN BOOKS OF BUSINESS ENTITY|05/13/2020|NTNOLP|NT - NOLLE PROSSED|11/03/2022|||L120960909651|FL|N||||||N|N|N|N||||||605.00 Circuit Court||LOPEZ|YANET|||Defendant|292022CF011795000AHC||FELONY THEFT FORGERY FRAUD|G|Fuson, Robin F|08/31/2022|CLOSED|11/03/2022|F|341 CHEROKEE AVE||HAINES CITY|FL|33844|White|12/25/1990|138|F3|817.15|81715-FRAU7301 (FT) FALSE ENTRY IN BOOKS OF BUSINESS ENTITY|01/06/2020|NTNINF|NT - NO INFORMATION FILED|09/20/2022|||L120960909651|FL|N||||||N|N|N|N||||||605.00 Circuit Court||LOPEZ|YANET|||Defendant|292022CF011795000AHC||FELONY THEFT FORGERY FRAUD|G|Fuson, Robin F|08/31/2022|CLOSED|11/03/2022|F|341 CHEROKEE AVE||HAINES CITY|FL|33844|White|12/25/1990|112|F3|817.15|81715-FRAU7301 (FT) FALSE ENTRY IN BOOKS OF BUSINESS ENTITY|01/06/2020|NTNINF|NT - NO INFORMATION FILED|09/20/2022|||L120960909651|FL|N||||||N|N|N|N||||||605.00 Circuit Court||LOPEZ|YANET|||Defendant|292022CF011795000AHC||FELONY THEFT FORGERY FRAUD|G|Fuson, Robin F|08/31/2022|CLOSED|11/03/2022|F|341 CHEROKEE AVE||HAINES CITY|FL|33844|White|12/25/1990|114|F3|817.15|81715-FRAU7301 (FT) FALSE ENTRY IN BOOKS OF BUSINESS ENTITY|01/06/2020|NTNINF|NT - NO INFORMATION FILED|09/20/2022|||L120960909651|FL|N||||||N|N|N|N||||||605.00 Circuit Court||LOPEZ|YANET|||Defendant|292022CF011795000AHC||FELONY THEFT FORGERY FRAUD|G|Fuson, Robin F|08/31/2022|CLOSED|11/03/2022|F|341 CHEROKEE AVE||HAINES CITY|FL|33844|White|12/25/1990|42|F3|817.15|81715-FRAU7301 (FT) FALSE ENTRY IN BOOKS OF BUSINESS ENTITY|05/14/2020|NTNOLP|NT - NOLLE PROSSED|11/03/2022|||L120960909651|FL|N||||||N|N|N|N||||||605.00 Circuit Court||LOPEZ|YANET|||Defendant|292022CF011795000AHC||FELONY THEFT FORGERY FRAUD|G|Fuson, Robin F|08/31/2022|CLOSED|11/03/2022|F|341 CHEROKEE AVE||HAINES CITY|FL|33844|White|12/25/1990|39|F3|817.15|81715-FRAU7301 (FT) FALSE ENTRY IN BOOKS OF BUSINESS ENTITY|03/13/2020|NTNOLP|NT - NOLLE PROSSED|11/03/2022|||L120960909651|FL|N||||||N|N|N|N||||||605.00 Circuit Court||LOPEZ|YANET|||Defendant|292022CF011795000AHC||FELONY THEFT FORGERY FRAUD|G|Fuson, Robin F|08/31/2022|CLOSED|11/03/2022|F|341 CHEROKEE AVE||HAINES CITY|FL|33844|White|12/25/1990|115|F3|817.15|81715-FRAU7301 (FT) FALSE ENTRY IN BOOKS OF BUSINESS ENTITY|01/06/2020|NTNINF|NT - NO INFORMATION FILED|09/20/2022|||L120960909651|FL|N||||||N|N|N|N||||||605.00 Circuit Court||LOPEZ|YANET|||Defendant|292022CF011795000AHC||FELONY THEFT FORGERY FRAUD|G|Fuson, Robin F|08/31/2022|CLOSED|11/03/2022|F|341 CHEROKEE AVE||HAINES CITY|FL|33844|White|12/25/1990|38|F3|817.15|81715-FRAU7301 (FT) FALSE ENTRY IN BOOKS OF BUSINESS ENTITY|03/11/2020|NTNOLP|NT - NOLLE PROSSED|11/03/2022|||L120960909651|FL|N||||||N|N|N|N||||||605.00 Circuit Court||LOPEZ|YANET|||Defendant|292022CF011795000AHC||FELONY THEFT FORGERY FRAUD|G|Fuson, Robin F|08/31/2022|CLOSED|11/03/2022|F|341 CHEROKEE AVE||HAINES CITY|FL|33844|White|12/25/1990|37|F3|817.15|81715-FRAU7301 (FT) FALSE ENTRY IN BOOKS OF BUSINESS ENTITY|03/05/2020|NTNOLP|NT - NOLLE PROSSED|11/03/2022|||L120960909651|FL|N||||||N|N|N|N||||||605.00 Circuit Court||LOPEZ|YANET|||Defendant|292022CF011795000AHC||FELONY THEFT FORGERY FRAUD|G|Fuson, Robin F|08/31/2022|CLOSED|11/03/2022|F|341 CHEROKEE AVE||HAINES CITY|FL|33844|White|12/25/1990|25|F3|817.15|81715-FRAU7301 (FT) FALSE ENTRY IN BOOKS OF BUSINESS ENTITY|02/10/2020|NTNOLP|NT - NOLLE PROSSED|11/03/2022|||L120960909651|FL|N||||||N|N|N|N||||||605.00 Circuit Court||LOPEZ|YANET|||Defendant|292022CF011795000AHC||FELONY THEFT FORGERY FRAUD|G|Fuson, Robin F|08/31/2022|CLOSED|11/03/2022|F|341 CHEROKEE AVE||HAINES CITY|FL|33844|White|12/25/1990|59|F3|817.15|81715-FRAU7301 (FT) FALSE ENTRY IN BOOKS OF BUSINESS ENTITY|01/06/2020|NTNINF|NT - NO INFORMATION FILED|09/20/2022|||L120960909651|FL|N||||||N|N|N|N||||||605.00 Circuit Court||LOPEZ|YANET|||Defendant|292022CF011795000AHC||FELONY THEFT FORGERY FRAUD|G|Fuson, Robin F|08/31/2022|CLOSED|11/03/2022|F|341 CHEROKEE AVE||HAINES CITY|FL|33844|White|12/25/1990|58|F3|817.15|81715-FRAU7301 (FT) FALSE ENTRY IN BOOKS OF BUSINESS ENTITY|01/06/2020|NTNINF|NT - NO INFORMATION FILED|09/20/2022|||L120960909651|FL|N||||||N|N|N|N||||||605.00 Circuit Court||LOPEZ|YANET|||Defendant|292022CF011795000AHC||FELONY THEFT FORGERY FRAUD|G|Fuson, Robin F|08/31/2022|CLOSED|11/03/2022|F|341 CHEROKEE AVE||HAINES CITY|FL|33844|White|12/25/1990|36|F3|817.15|81715-FRAU7301 (FT) FALSE ENTRY IN BOOKS OF BUSINESS ENTITY|03/03/2020|NTNOLP|NT - NOLLE PROSSED|11/03/2022|||L120960909651|FL|N||||||N|N|N|N||||||605.00 Circuit Court||LOPEZ|YANET|||Defendant|292022CF011795000AHC||FELONY THEFT FORGERY FRAUD|G|Fuson, Robin F|08/31/2022|CLOSED|11/03/2022|F|341 CHEROKEE AVE||HAINES CITY|FL|33844|White|12/25/1990|28|F3|817.15|81715-FRAU7301 (FT) FALSE ENTRY IN BOOKS OF BUSINESS ENTITY|02/17/2020|NTNOLP|NT - NOLLE PROSSED|11/03/2022|||L120960909651|FL|N||||||N|N|N|N||||||605.00 Circuit Court||LOPEZ|YANET|||Defendant|292022CF011795000AHC||FELONY THEFT FORGERY FRAUD|G|Fuson, Robin F|08/31/2022|CLOSED|11/03/2022|F|341 CHEROKEE AVE||HAINES CITY|FL|33844|White|12/25/1990|40|F3|817.15|81715-FRAU7301 (FT) FALSE ENTRY IN BOOKS OF BUSINESS ENTITY|03/25/2020|NTNOLP|NT - NOLLE PROSSED|11/03/2022|||L120960909651|FL|N||||||N|N|N|N||||||605.00 Circuit Court||LOPEZ|YANET|||Defendant|292022CF011795000AHC||FELONY THEFT FORGERY FRAUD|G|Fuson, Robin F|08/31/2022|CLOSED|11/03/2022|F|341 CHEROKEE AVE||HAINES CITY|FL|33844|White|12/25/1990|34|F3|817.15|81715-FRAU7301 (FT) FALSE ENTRY IN BOOKS OF BUSINESS ENTITY|02/27/2020|NTNOLP|NT - NOLLE PROSSED|11/03/2022|||L120960909651|FL|N||||||N|N|N|N||||||605.00 Circuit Court||LOPEZ|YANET|||Defendant|292022CF011795000AHC||FELONY THEFT FORGERY FRAUD|G|Fuson, Robin F|08/31/2022|CLOSED|11/03/2022|F|341 CHEROKEE AVE||HAINES CITY|FL|33844|White|12/25/1990|116|F3|817.15|81715-FRAU7301 (FT) FALSE ENTRY IN BOOKS OF BUSINESS ENTITY|01/06/2020|NTNINF|NT - NO INFORMATION FILED|09/20/2022|||L120960909651|FL|N||||||N|N|N|N||||||605.00 Circuit Court||LOPEZ|YANET|||Defendant|292022CF011795000AHC||FELONY THEFT FORGERY FRAUD|G|Fuson, Robin F|08/31/2022|CLOSED|11/03/2022|F|341 CHEROKEE AVE||HAINES CITY|FL|33844|White|12/25/1990|120|F3|817.15|81715-FRAU7301 (FT) FALSE ENTRY IN BOOKS OF BUSINESS ENTITY|01/06/2020|NTNINF|NT - NO INFORMATION FILED|09/20/2022|||L120960909651|FL|N||||||N|N|N|N||||||605.00 Circuit Court||LOPEZ|YANET|||Defendant|292022CF011795000AHC||FELONY THEFT FORGERY FRAUD|G|Fuson, Robin F|08/31/2022|CLOSED|11/03/2022|F|341 CHEROKEE AVE||HAINES CITY|FL|33844|White|12/25/1990|48|F3|817.15|81715-FRAU7301 (FT) FALSE ENTRY IN BOOKS OF BUSINESS ENTITY|06/12/2020|NTNOLP|NT - NOLLE PROSSED|11/03/2022|||L120960909651|FL|N||||||N|N|N|N||||||605.00 Circuit Court||LOPEZ|YANET|||Defendant|292022CF011795000AHC||FELONY THEFT FORGERY FRAUD|G|Fuson, Robin F|08/31/2022|CLOSED|11/03/2022|F|341 CHEROKEE AVE||HAINES CITY|FL|33844|White|12/25/1990|123|F3|817.15|81715-FRAU7301 (FT) FALSE ENTRY IN BOOKS OF BUSINESS ENTITY|01/06/2020|NTNINF|NT - NO INFORMATION FILED|09/20/2022|||L120960909651|FL|N||||||N|N|N|N||||||605.00 Circuit Court||LOPEZ|YANET|||Defendant|292022CF011795000AHC||FELONY THEFT FORGERY FRAUD|G|Fuson, Robin F|08/31/2022|CLOSED|11/03/2022|F|341 CHEROKEE AVE||HAINES CITY|FL|33844|White|12/25/1990|121|F3|817.15|81715-FRAU7301 (FT) FALSE ENTRY IN BOOKS OF BUSINESS ENTITY|01/06/2020|NTNINF|NT - NO INFORMATION FILED|09/20/2022|||L120960909651|FL|N||||||N|N|N|N||||||605.00 Circuit Court||LOPEZ|YANET|||Defendant|292022CF011795000AHC||FELONY THEFT FORGERY FRAUD|G|Fuson, Robin F|08/31/2022|CLOSED|11/03/2022|F|341 CHEROKEE AVE||HAINES CITY|FL|33844|White|12/25/1990|91|F3|817.15|81715-FRAU7301 (FT) FALSE ENTRY IN BOOKS OF BUSINESS ENTITY|01/06/2020|NTNINF|NT - NO INFORMATION FILED|09/20/2022|||L120960909651|FL|N||||||N|N|N|N||||||605.00 Circuit Court||LOPEZ|YANET|||Defendant|292022CF011795000AHC||FELONY THEFT FORGERY FRAUD|G|Fuson, Robin F|08/31/2022|CLOSED|11/03/2022|F|341 CHEROKEE AVE||HAINES CITY|FL|33844|White|12/25/1990|35|F3|817.15|81715-FRAU7301 (FT) FALSE ENTRY IN BOOKS OF BUSINESS ENTITY|02/27/2020|NTNOLP|NT - NOLLE PROSSED|11/03/2022|||L120960909651|FL|N||||||N|N|N|N||||||605.00 Circuit Court||LOPEZ|YANET|||Defendant|292022CF011795000AHC||FELONY THEFT FORGERY FRAUD|G|Fuson, Robin F|08/31/2022|CLOSED|11/03/2022|F|341 CHEROKEE AVE||HAINES CITY|FL|33844|White|12/25/1990|32|F3|817.15|81715-FRAU7301 (FT) FALSE ENTRY IN BOOKS OF BUSINESS ENTITY|02/26/2020|NTNOLP|NT - NOLLE PROSSED|11/03/2022|||L120960909651|FL|N||||||N|N|N|N||||||605.00 Circuit Court||LOPEZ|YANET|||Defendant|292022CF011795000AHC||FELONY THEFT FORGERY FRAUD|G|Fuson, Robin F|08/31/2022|CLOSED|11/03/2022|F|341 CHEROKEE AVE||HAINES CITY|FL|33844|White|12/25/1990|31|F3|817.15|81715-FRAU7301 (FT) FALSE ENTRY IN BOOKS OF BUSINESS ENTITY|02/25/2020|NTNOLP|NT - NOLLE PROSSED|11/03/2022|||L120960909651|FL|N||||||N|N|N|N||||||605.00 Circuit Court||LOPEZ|YANET|||Defendant|292022CF011795000AHC||FELONY THEFT FORGERY FRAUD|G|Fuson, Robin F|08/31/2022|CLOSED|11/03/2022|F|341 CHEROKEE AVE||HAINES CITY|FL|33844|White|12/25/1990|93|F3|817.15|81715-FRAU7301 (FT) FALSE ENTRY IN BOOKS OF BUSINESS ENTITY|01/06/2020|NTNINF|NT - NO INFORMATION FILED|09/20/2022|||L120960909651|FL|N||||||N|N|N|N||||||605.00 Circuit Court||LOPEZ|YANET|||Defendant|292022CF011795000AHC||FELONY THEFT FORGERY FRAUD|G|Fuson, Robin F|08/31/2022|CLOSED|11/03/2022|F|341 CHEROKEE AVE||HAINES CITY|FL|33844|White|12/25/1990|30|F3|817.15|81715-FRAU7301 (FT) FALSE ENTRY IN BOOKS OF BUSINESS ENTITY|02/20/2020|NTNOLP|NT - NOLLE PROSSED|11/03/2022|||L120960909651|FL|N||||||N|N|N|N||||||605.00 Circuit Court||LOPEZ|YANET|||Defendant|292022CF011795000AHC||FELONY THEFT FORGERY FRAUD|G|Fuson, Robin F|08/31/2022|CLOSED|11/03/2022|F|341 CHEROKEE AVE||HAINES CITY|FL|33844|White|12/25/1990|29|F3|817.15|81715-FRAU7301 (FT) FALSE ENTRY IN BOOKS OF BUSINESS ENTITY|02/18/2020|NTNOLP|NT - NOLLE PROSSED|11/03/2022|||L120960909651|FL|N||||||N|N|N|N||||||605.00 Circuit Court||LOPEZ|YANET|||Defendant|292022CF011795000AHC||FELONY THEFT FORGERY FRAUD|G|Fuson, Robin F|08/31/2022|CLOSED|11/03/2022|F|341 CHEROKEE AVE||HAINES CITY|FL|33844|White|12/25/1990|33|F3|817.15|81715-FRAU7301 (FT) FALSE ENTRY IN BOOKS OF BUSINESS ENTITY|02/26/2020|NTNOLP|NT - NOLLE PROSSED|11/03/2022|||L120960909651|FL|N||||||N|N|N|N||||||605.00 Circuit Court||LOPEZ|YANET|||Defendant|292022CF011795000AHC||FELONY THEFT FORGERY FRAUD|G|Fuson, Robin F|08/31/2022|CLOSED|11/03/2022|F|341 CHEROKEE AVE||HAINES CITY|FL|33844|White|12/25/1990|27|F3|817.15|81715-FRAU7301 (FT) FALSE ENTRY IN BOOKS OF BUSINESS ENTITY|02/14/2020|NTNOLP|NT - NOLLE PROSSED|11/03/2022|||L120960909651|FL|N||||||N|N|N|N||||||605.00 Circuit Court||LOPEZ|YANET|||Defendant|292022CF011795000AHC||FELONY THEFT FORGERY FRAUD|G|Fuson, Robin F|08/31/2022|CLOSED|11/03/2022|F|341 CHEROKEE AVE||HAINES CITY|FL|33844|White|12/25/1990|90|F3|817.15|81715-FRAU7301 (FT) FALSE ENTRY IN BOOKS OF BUSINESS ENTITY|01/06/2020|NTNINF|NT - NO INFORMATION FILED|09/20/2022|||L120960909651|FL|N||||||N|N|N|N||||||605.00 Circuit Court||LOPEZ|YANET|||Defendant|292022CF011795000AHC||FELONY THEFT FORGERY FRAUD|G|Fuson, Robin F|08/31/2022|CLOSED|11/03/2022|F|341 CHEROKEE AVE||HAINES CITY|FL|33844|White|12/25/1990|87|F3|817.15|81715-FRAU7301 (FT) FALSE ENTRY IN BOOKS OF BUSINESS ENTITY|01/06/2020|NTNINF|NT - NO INFORMATION FILED|09/20/2022|||L120960909651|FL|N||||||N|N|N|N||||||605.00 Circuit Court||LOPEZ|YANET|||Defendant|292022CF011795000AHC||FELONY THEFT FORGERY FRAUD|G|Fuson, Robin F|08/31/2022|CLOSED|11/03/2022|F|341 CHEROKEE AVE||HAINES CITY|FL|33844|White|12/25/1990|88|F3|817.15|81715-FRAU7301 (FT) FALSE ENTRY IN BOOKS OF BUSINESS ENTITY|01/06/2020|NTNINF|NT - NO INFORMATION FILED|09/20/2022|||L120960909651|FL|N||||||N|N|N|N||||||605.00 Circuit Court||LOPEZ|YANET|||Defendant|292022CF011795000AHC||FELONY THEFT FORGERY FRAUD|G|Fuson, Robin F|08/31/2022|CLOSED|11/03/2022|F|341 CHEROKEE AVE||HAINES CITY|FL|33844|White|12/25/1990|89|F3|817.15|81715-FRAU7301 (FT) FALSE ENTRY IN BOOKS OF BUSINESS ENTITY|01/06/2020|NTNINF|NT - NO INFORMATION FILED|09/20/2022|||L120960909651|FL|N||||||N|N|N|N||||||605.00 Circuit Court||LOPEZ|YANET|||Defendant|292022CF011795000AHC||FELONY THEFT FORGERY FRAUD|G|Fuson, Robin F|08/31/2022|CLOSED|11/03/2022|F|341 CHEROKEE AVE||HAINES CITY|FL|33844|White|12/25/1990|51|F3|817.15|81715-FRAU7301 (FT) FALSE ENTRY IN BOOKS OF BUSINESS ENTITY|01/06/2020|NTNINF|NT - NO INFORMATION FILED|09/20/2022|||L120960909651|FL|N||||||N|N|N|N||||||605.00 Circuit Court||LOPEZ|YANET|||Defendant|292022CF011795000AHC||FELONY THEFT FORGERY FRAUD|G|Fuson, Robin F|08/31/2022|CLOSED|11/03/2022|F|341 CHEROKEE AVE||HAINES CITY|FL|33844|White|12/25/1990|1|F2|8120142B1|8120142B1-THEF3003 (FS) GRAND THEFT SECOND DEGREE|01/01/2020|NTAW|NT - ADJUDICATION WITHHELD|11/03/2022|||L120960909651|FL|N||||||N|N|N|N||||||605.00 Circuit Court||LOPEZ|YANET|||Defendant|292022CF011795000AHC||FELONY THEFT FORGERY FRAUD|G|Fuson, Robin F|08/31/2022|CLOSED|11/03/2022|F|341 CHEROKEE AVE||HAINES CITY|FL|33844|White|12/25/1990|43|F3|817.15|81715-FRAU7301 (FT) FALSE ENTRY IN BOOKS OF BUSINESS ENTITY|05/28/2020|NTNOLP|NT - NOLLE PROSSED|11/03/2022|||L120960909651|FL|N||||||N|N|N|N||||||605.00 Circuit Court||LOPEZ|YANET|||Defendant|292022CF011795000AHC||FELONY THEFT FORGERY FRAUD|G|Fuson, Robin F|08/31/2022|CLOSED|11/03/2022|F|341 CHEROKEE AVE||HAINES CITY|FL|33844|White|12/25/1990|52|F3|817.15|81715-FRAU7301 (FT) FALSE ENTRY IN BOOKS OF BUSINESS ENTITY|01/06/2020|NTNINF|NT - NO INFORMATION FILED|09/20/2022|||L120960909651|FL|N||||||N|N|N|N||||||605.00 Circuit Court||LOPEZ|YANET|||Defendant|292022CF011795000AHC||FELONY THEFT FORGERY FRAUD|G|Fuson, Robin F|08/31/2022|CLOSED|11/03/2022|F|341 CHEROKEE AVE||HAINES CITY|FL|33844|White|12/25/1990|102|F3|817.15|81715-FRAU7301 (FT) FALSE ENTRY IN BOOKS OF BUSINESS ENTITY|01/06/2020|NTNINF|NT - NO INFORMATION FILED|09/20/2022|||L120960909651|FL|N||||||N|N|N|N||||||605.00 Circuit Court||LOPEZ|YANET|||Defendant|292022CF011795000AHC||FELONY THEFT FORGERY FRAUD|G|Fuson, Robin F|08/31/2022|CLOSED|11/03/2022|F|341 CHEROKEE AVE||HAINES CITY|FL|33844|White|12/25/1990|125|F3|817.15|81715-FRAU7301 (FT) FALSE ENTRY IN BOOKS OF BUSINESS ENTITY|01/06/2020|NTNINF|NT - NO INFORMATION FILED|09/20/2022|||L120960909651|FL|N||||||N|N|N|N||||||605.00 Circuit Court||LOPEZ|YANET|||Defendant|292022CF011795000AHC||FELONY THEFT FORGERY FRAUD|G|Fuson, Robin F|08/31/2022|CLOSED|11/03/2022|F|341 CHEROKEE AVE||HAINES CITY|FL|33844|White|12/25/1990|124|F3|817.15|81715-FRAU7301 (FT) FALSE ENTRY IN BOOKS OF BUSINESS ENTITY|01/06/2020|NTNINF|NT - NO INFORMATION FILED|09/20/2022|||L120960909651|FL|N||||||N|N|N|N||||||605.00 Circuit Court||LOPEZ|YANET|||Defendant|292022CF011795000AHC||FELONY THEFT FORGERY FRAUD|G|Fuson, Robin F|08/31/2022|CLOSED|11/03/2022|F|341 CHEROKEE AVE||HAINES CITY|FL|33844|White|12/25/1990|56|F3|817.15|81715-FRAU7301 (FT) FALSE ENTRY IN BOOKS OF BUSINESS ENTITY|01/06/2020|NTNINF|NT - NO INFORMATION FILED|09/20/2022|||L120960909651|FL|N||||||N|N|N|N||||||605.00 Circuit Court||LOPEZ|YANET|||Defendant|292022CF011795000AHC||FELONY THEFT FORGERY FRAUD|G|Fuson, Robin F|08/31/2022|CLOSED|11/03/2022|F|341 CHEROKEE AVE||HAINES CITY|FL|33844|White|12/25/1990|76|F3|817.15|81715-FRAU7301 (FT) FALSE ENTRY IN BOOKS OF BUSINESS ENTITY|01/06/2020|NTNINF|NT - NO INFORMATION FILED|09/20/2022|||L120960909651|FL|N||||||N|N|N|N||||||605.00 Circuit Court||LOPEZ|YANET|||Defendant|292022CF011795000AHC||FELONY THEFT FORGERY FRAUD|G|Fuson, Robin F|08/31/2022|CLOSED|11/03/2022|F|341 CHEROKEE AVE||HAINES CITY|FL|33844|White|12/25/1990|55|F3|817.15|81715-FRAU7301 (FT) FALSE ENTRY IN BOOKS OF BUSINESS ENTITY|01/06/2020|NTNINF|NT - NO INFORMATION FILED|09/20/2022|||L120960909651|FL|N||||||N|N|N|N||||||605.00 Circuit Court||LOPEZ|YANET|||Defendant|292022CF011795000AHC||FELONY THEFT FORGERY FRAUD|G|Fuson, Robin F|08/31/2022|CLOSED|11/03/2022|F|341 CHEROKEE AVE||HAINES CITY|FL|33844|White|12/25/1990|119|F3|817.15|81715-FRAU7301 (FT) FALSE ENTRY IN BOOKS OF BUSINESS ENTITY|01/06/2020|NTNINF|NT - NO INFORMATION FILED|09/20/2022|||L120960909651|FL|N||||||N|N|N|N||||||605.00 Circuit Court||LOPEZ|YANET|||Defendant|292022CF011795000AHC||FELONY THEFT FORGERY FRAUD|G|Fuson, Robin F|08/31/2022|CLOSED|11/03/2022|F|341 CHEROKEE AVE||HAINES CITY|FL|33844|White|12/25/1990|5|F3|817.15|81715-FRAU7301 (FT) FALSE ENTRY IN BOOKS OF BUSINESS ENTITY|01/14/2020|NTNOLP|NT - NOLLE PROSSED|11/03/2022|||L120960909651|FL|N||||||N|N|N|N||||||605.00 Circuit Court||LOPEZ|YANET|||Defendant|292022CF011795000AHC||FELONY THEFT FORGERY FRAUD|G|Fuson, Robin F|08/31/2022|CLOSED|11/03/2022|F|341 CHEROKEE AVE||HAINES CITY|FL|33844|White|12/25/1990|118|F3|817.15|81715-FRAU7301 (FT) FALSE ENTRY IN BOOKS OF BUSINESS ENTITY|01/06/2020|NTNINF|NT - NO INFORMATION FILED|09/20/2022|||L120960909651|FL|N||||||N|N|N|N||||||605.00 Circuit Court||LOPEZ|YANET|||Defendant|292022CF011795000AHC||FELONY THEFT FORGERY FRAUD|G|Fuson, Robin F|08/31/2022|CLOSED|11/03/2022|F|341 CHEROKEE AVE||HAINES CITY|FL|33844|White|12/25/1990|4|F3|817.15|81715-FRAU7301 (FT) FALSE ENTRY IN BOOKS OF BUSINESS ENTITY|01/14/2020|NTNOLP|NT - NOLLE PROSSED|11/03/2022|||L120960909651|FL|N||||||N|N|N|N||||||605.00 Circuit Court||LOPEZ|YANET|||Defendant|292022CF011795000AHC||FELONY THEFT FORGERY FRAUD|G|Fuson, Robin F|08/31/2022|CLOSED|11/03/2022|F|341 CHEROKEE AVE||HAINES CITY|FL|33844|White|12/25/1990|82|F3|817.15|81715-FRAU7301 (FT) FALSE ENTRY IN BOOKS OF BUSINESS ENTITY|01/06/2020|NTNINF|NT - NO INFORMATION FILED|09/20/2022|||L120960909651|FL|N||||||N|N|N|N||||||605.00 Circuit Court||LOPEZ|YANET|||Defendant|292022CF011795000AHC||FELONY THEFT FORGERY FRAUD|G|Fuson, Robin F|08/31/2022|CLOSED|11/03/2022|F|341 CHEROKEE AVE||HAINES CITY|FL|33844|White|12/25/1990|117|F3|817.15|81715-FRAU7301 (FT) FALSE ENTRY IN BOOKS OF BUSINESS ENTITY|01/06/2020|NTNINF|NT - NO INFORMATION FILED|09/20/2022|||L120960909651|FL|N||||||N|N|N|N||||||605.00 Circuit Court||LOPEZ|YANET|||Defendant|292022CF011795000AHC||FELONY THEFT FORGERY FRAUD|G|Fuson, Robin F|08/31/2022|CLOSED|11/03/2022|F|341 CHEROKEE AVE||HAINES CITY|FL|33844|White|12/25/1990|86|F3|817.15|81715-FRAU7301 (FT) FALSE ENTRY IN BOOKS OF BUSINESS ENTITY|01/06/2020|NTNINF|NT - NO INFORMATION FILED|09/20/2022|||L120960909651|FL|N||||||N|N|N|N||||||605.00 Circuit Court||LOPEZ|YANET|||Defendant|292022CF011795000AHC||FELONY THEFT FORGERY FRAUD|G|Fuson, Robin F|08/31/2022|CLOSED|11/03/2022|F|341 CHEROKEE AVE||HAINES CITY|FL|33844|White|12/25/1990|83|F3|817.15|81715-FRAU7301 (FT) FALSE ENTRY IN BOOKS OF BUSINESS ENTITY|01/06/2020|NTNINF|NT - NO INFORMATION FILED|09/20/2022|||L120960909651|FL|N||||||N|N|N|N||||||605.00 Circuit Court||LOPEZ|YANET|||Defendant|292022CF011795000AHC||FELONY THEFT FORGERY FRAUD|G|Fuson, Robin F|08/31/2022|CLOSED|11/03/2022|F|341 CHEROKEE AVE||HAINES CITY|FL|33844|White|12/25/1990|84|F3|817.15|81715-FRAU7301 (FT) FALSE ENTRY IN BOOKS OF BUSINESS ENTITY|01/06/2020|NTNINF|NT - NO INFORMATION FILED|09/20/2022|||L120960909651|FL|N||||||N|N|N|N||||||605.00 Circuit Court||LOPEZ|YANET|||Defendant|292022CF011795000AHC||FELONY THEFT FORGERY FRAUD|G|Fuson, Robin F|08/31/2022|CLOSED|11/03/2022|F|341 CHEROKEE AVE||HAINES CITY|FL|33844|White|12/25/1990|79|F3|817.15|81715-FRAU7301 (FT) FALSE ENTRY IN BOOKS OF BUSINESS ENTITY|01/06/2020|NTNINF|NT - NO INFORMATION FILED|09/20/2022|||L120960909651|FL|N||||||N|N|N|N||||||605.00 Circuit Court||LOPEZ|YANET|||Defendant|292022CF011795000AHC||FELONY THEFT FORGERY FRAUD|G|Fuson, Robin F|08/31/2022|CLOSED|11/03/2022|F|341 CHEROKEE AVE||HAINES CITY|FL|33844|White|12/25/1990|78|F3|817.15|81715-FRAU7301 (FT) FALSE ENTRY IN BOOKS OF BUSINESS ENTITY|01/06/2020|NTNINF|NT - NO INFORMATION FILED|09/20/2022|||L120960909651|FL|N||||||N|N|N|N||||||605.00 Circuit Court||LOPEZ|YANET|||Defendant|292022CF011795000AHC||FELONY THEFT FORGERY FRAUD|G|Fuson, Robin F|08/31/2022|CLOSED|11/03/2022|F|341 CHEROKEE AVE||HAINES CITY|FL|33844|White|12/25/1990|77|F3|817.15|81715-FRAU7301 (FT) FALSE ENTRY IN BOOKS OF BUSINESS ENTITY|01/06/2020|NTNINF|NT - NO INFORMATION FILED|09/20/2022|||L120960909651|FL|N||||||N|N|N|N||||||605.00 Circuit Court||LOPEZ|YANET|||Defendant|292022CF011795000AHC||FELONY THEFT FORGERY FRAUD|G|Fuson, Robin F|08/31/2022|CLOSED|11/03/2022|F|341 CHEROKEE AVE||HAINES CITY|FL|33844|White|12/25/1990|75|F3|817.15|81715-FRAU7301 (FT) FALSE ENTRY IN BOOKS OF BUSINESS ENTITY|01/06/2020|NTNINF|NT - NO INFORMATION FILED|09/20/2022|||L120960909651|FL|N||||||N|N|N|N||||||605.00 Circuit Court||LOPEZ|YANET|||Defendant|292022CF011795000AHC||FELONY THEFT FORGERY FRAUD|G|Fuson, Robin F|08/31/2022|CLOSED|11/03/2022|F|341 CHEROKEE AVE||HAINES CITY|FL|33844|White|12/25/1990|74|F3|817.15|81715-FRAU7301 (FT) FALSE ENTRY IN BOOKS OF BUSINESS ENTITY|01/06/2020|NTNINF|NT - NO INFORMATION FILED|09/20/2022|||L120960909651|FL|N||||||N|N|N|N||||||605.00 Circuit Court||LOPEZ|YANET|||Defendant|292022CF011795000AHC||FELONY THEFT FORGERY FRAUD|G|Fuson, Robin F|08/31/2022|CLOSED|11/03/2022|F|341 CHEROKEE AVE||HAINES CITY|FL|33844|White|12/25/1990|103|F3|817.15|81715-FRAU7301 (FT) FALSE ENTRY IN BOOKS OF BUSINESS ENTITY|01/06/2020|NTNINF|NT - NO INFORMATION FILED|09/20/2022|||L120960909651|FL|N||||||N|N|N|N||||||605.00 Circuit Court||LOPEZ|YANET|||Defendant|292022CF011795000AHC||FELONY THEFT FORGERY FRAUD|G|Fuson, Robin F|08/31/2022|CLOSED|11/03/2022|F|341 CHEROKEE AVE||HAINES CITY|FL|33844|White|12/25/1990|80|F3|817.15|81715-FRAU7301 (FT) FALSE ENTRY IN BOOKS OF BUSINESS ENTITY|01/06/2020|NTNINF|NT - NO INFORMATION FILED|09/20/2022|||L120960909651|FL|N||||||N|N|N|N||||||605.00 Circuit Court||LOPEZ|YANET|||Defendant|292022CF011795000AHC||FELONY THEFT FORGERY FRAUD|G|Fuson, Robin F|08/31/2022|CLOSED|11/03/2022|F|341 CHEROKEE AVE||HAINES CITY|FL|33844|White|12/25/1990|12|F3|817.15|81715-FRAU7301 (FT) FALSE ENTRY IN BOOKS OF BUSINESS ENTITY|01/24/2020|NTNOLP|NT - NOLLE PROSSED|11/03/2022|||L120960909651|FL|N||||||N|N|N|N||||||605.00 Circuit Court||LOPEZ|YANET|||Defendant|292022CF011795000AHC||FELONY THEFT FORGERY FRAUD|G|Fuson, Robin F|08/31/2022|CLOSED|11/03/2022|F|341 CHEROKEE AVE||HAINES CITY|FL|33844|White|12/25/1990|49|F3|817.15|81715-FRAU7301 (FT) FALSE ENTRY IN BOOKS OF BUSINESS ENTITY|06/15/2020|NTNOLP|NT - NOLLE PROSSED|11/03/2022|||L120960909651|FL|N||||||N|N|N|N||||||605.00 Circuit Court||LOPEZ|YANET|||Defendant|292022CF011795000AHC||FELONY THEFT FORGERY FRAUD|G|Fuson, Robin F|08/31/2022|CLOSED|11/03/2022|F|341 CHEROKEE AVE||HAINES CITY|FL|33844|White|12/25/1990|46|F3|817.15|81715-FRAU7301 (FT) FALSE ENTRY IN BOOKS OF BUSINESS ENTITY|06/09/2020|NTNOLP|NT - NOLLE PROSSED|11/03/2022|||L120960909651|FL|N||||||N|N|N|N||||||605.00 Circuit Court||LOPEZ|YANET|||Defendant|292022CF011795000AHC||FELONY THEFT FORGERY FRAUD|G|Fuson, Robin F|08/31/2022|CLOSED|11/03/2022|F|341 CHEROKEE AVE||HAINES CITY|FL|33844|White|12/25/1990|137|F3|817.15|81715-FRAU7301 (FT) FALSE ENTRY IN BOOKS OF BUSINESS ENTITY|01/06/2020|NTNINF|NT - NO INFORMATION FILED|09/20/2022|||L120960909651|FL|N||||||N|N|N|N||||||605.00 Circuit Court||LOPEZ|YANET|||Defendant|292022CF011795000AHC||FELONY THEFT FORGERY FRAUD|G|Fuson, Robin F|08/31/2022|CLOSED|11/03/2022|F|341 CHEROKEE AVE||HAINES CITY|FL|33844|White|12/25/1990|45|F3|817.15|81715-FRAU7301 (FT) FALSE ENTRY IN BOOKS OF BUSINESS ENTITY|06/02/2020|NTNOLP|NT - NOLLE PROSSED|11/03/2022|||L120960909651|FL|N||||||N|N|N|N||||||605.00 Circuit Court||LOPEZ|YANET|||Defendant|292022CF011795000AHC||FELONY THEFT FORGERY FRAUD|G|Fuson, Robin F|08/31/2022|CLOSED|11/03/2022|F|341 CHEROKEE AVE||HAINES CITY|FL|33844|White|12/25/1990|122|F3|817.15|81715-FRAU7301 (FT) FALSE ENTRY IN BOOKS OF BUSINESS ENTITY|01/06/2020|NTNINF|NT - NO INFORMATION FILED|09/20/2022|||L120960909651|FL|N||||||N|N|N|N||||||605.00 Circuit Court||LOPEZ|YANET|||Defendant|292022CF011795000AHC||FELONY THEFT FORGERY FRAUD|G|Fuson, Robin F|08/31/2022|CLOSED|11/03/2022|F|341 CHEROKEE AVE||HAINES CITY|FL|33844|White|12/25/1990|13|F3|817.15|81715-FRAU7301 (FT) FALSE ENTRY IN BOOKS OF BUSINESS ENTITY|01/24/2020|NTNOLP|NT - NOLLE PROSSED|11/03/2022|||L120960909651|FL|N||||||N|N|N|N||||||605.00 Circuit Court||LOPEZ|YANET|||Defendant|292022CF011795000AHC||FELONY THEFT FORGERY FRAUD|G|Fuson, Robin F|08/31/2022|CLOSED|11/03/2022|F|341 CHEROKEE AVE||HAINES CITY|FL|33844|White|12/25/1990|85|F3|817.15|81715-FRAU7301 (FT) FALSE ENTRY IN BOOKS OF BUSINESS ENTITY|01/06/2020|NTNINF|NT - NO INFORMATION FILED|09/20/2022|||L120960909651|FL|N||||||N|N|N|N||||||605.00 Circuit Court||LOPEZ|YANET|||Defendant|292022CF011795000AHC||FELONY THEFT FORGERY FRAUD|G|Fuson, Robin F|08/31/2022|CLOSED|11/03/2022|F|341 CHEROKEE AVE||HAINES CITY|FL|33844|White|12/25/1990|105|F3|817.15|81715-FRAU7301 (FT) FALSE ENTRY IN BOOKS OF BUSINESS ENTITY|01/06/2020|NTNINF|NT - NO INFORMATION FILED|09/20/2022|||L120960909651|FL|N||||||N|N|N|N||||||605.00 Circuit Court||LOPEZ|YANET|||Defendant|292022CF011795000AHC||FELONY THEFT FORGERY FRAUD|G|Fuson, Robin F|08/31/2022|CLOSED|11/03/2022|F|341 CHEROKEE AVE||HAINES CITY|FL|33844|White|12/25/1990|144|F3|817.15|81715-FRAU7301 (FT) FALSE ENTRY IN BOOKS OF BUSINESS ENTITY|01/06/2020|NTNINF|NT - NO INFORMATION FILED|09/20/2022|||L120960909651|FL|N||||||N|N|N|N||||||605.00 Circuit Court||LOPEZ|YANET|||Defendant|292022CF011795000AHC||FELONY THEFT FORGERY FRAUD|G|Fuson, Robin F|08/31/2022|CLOSED|11/03/2022|F|341 CHEROKEE AVE||HAINES CITY|FL|33844|White|12/25/1990|141|F3|817.15|81715-FRAU7301 (FT) FALSE ENTRY IN BOOKS OF BUSINESS ENTITY|01/06/2020|NTNINF|NT - NO INFORMATION FILED|09/20/2022|||L120960909651|FL|N||||||N|N|N|N||||||605.00 Circuit Court||LOPEZ|YANET|||Defendant|292022CF011795000AHC||FELONY THEFT FORGERY FRAUD|G|Fuson, Robin F|08/31/2022|CLOSED|11/03/2022|F|341 CHEROKEE AVE||HAINES CITY|FL|33844|White|12/25/1990|106|F3|817.15|81715-FRAU7301 (FT) FALSE ENTRY IN BOOKS OF BUSINESS ENTITY|01/06/2020|NTNINF|NT - NO INFORMATION FILED|09/20/2022|||L120960909651|FL|N||||||N|N|N|N||||||605.00 Circuit Court||LOPEZ|YANET|||Defendant|292022CF011795000AHC||FELONY THEFT FORGERY FRAUD|G|Fuson, Robin F|08/31/2022|CLOSED|11/03/2022|F|341 CHEROKEE AVE||HAINES CITY|FL|33844|White|12/25/1990|11|F3|817.15|81715-FRAU7301 (FT) FALSE ENTRY IN BOOKS OF BUSINESS ENTITY|01/24/2020|NTNOLP|NT - NOLLE PROSSED|11/03/2022|||L120960909651|FL|N||||||N|N|N|N||||||605.00 Circuit Court||LOPEZ|YANET|||Defendant|292022CF011795000AHC||FELONY THEFT FORGERY FRAUD|G|Fuson, Robin F|08/31/2022|CLOSED|11/03/2022|F|341 CHEROKEE AVE||HAINES CITY|FL|33844|White|12/25/1990|81|F3|817.15|81715-FRAU7301 (FT) FALSE ENTRY IN BOOKS OF BUSINESS ENTITY|01/06/2020|NTNINF|NT - NO INFORMATION FILED|09/20/2022|||L120960909651|FL|N||||||N|N|N|N||||||605.00 Circuit Court||LOPEZ|YANET|||Defendant|292022CF011795000AHC||FELONY THEFT FORGERY FRAUD|G|Fuson, Robin F|08/31/2022|CLOSED|11/03/2022|F|341 CHEROKEE AVE||HAINES CITY|FL|33844|White|12/25/1990|44|F3|817.15|81715-FRAU7301 (FT) FALSE ENTRY IN BOOKS OF BUSINESS ENTITY|06/01/2020|NTNOLP|NT - NOLLE PROSSED|11/03/2022|||L120960909651|FL|N||||||N|N|N|N||||||605.00 Circuit Court||LOPEZ|YANET|||Defendant|292022CF011795000AHC||FELONY THEFT FORGERY FRAUD|G|Fuson, Robin F|08/31/2022|CLOSED|11/03/2022|F|341 CHEROKEE AVE||HAINES CITY|FL|33844|White|12/25/1990|10|F3|817.15|81715-FRAU7301 (FT) FALSE ENTRY IN BOOKS OF BUSINESS ENTITY|01/24/2020|NTNOLP|NT - NOLLE PROSSED|11/03/2022|||L120960909651|FL|N||||||N|N|N|N||||||605.00 Circuit Court||LOPEZ|YANET|||Defendant|292022CF011795000AHC||FELONY THEFT FORGERY FRAUD|G|Fuson, Robin F|08/31/2022|CLOSED|11/03/2022|F|341 CHEROKEE AVE||HAINES CITY|FL|33844|White|12/25/1990|104|F3|817.15|81715-FRAU7301 (FT) FALSE ENTRY IN BOOKS OF BUSINESS ENTITY|01/06/2020|NTNINF|NT - NO INFORMATION FILED|09/20/2022|||L120960909651|FL|N||||||N|N|N|N||||||605.00 Circuit Court||LOPEZ|YOHANNIS|||Defendant|292004CF022009000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|11/23/2004|CLOSED|01/05/2005|M|4506 PICCADILLY ST||TAMPA|FL|33634|White|07/06/1980|1|F2|784045|784045 AGGRAVATED BATTERY (DEADLY WEAPON)|11/22/2004|NTLOR|NT - LETTER OF RELEASE|01/05/2005|||L120960802460|FL|N||||||N|N|N|N|||||LOPEZ, YOHANNIS| Circuit Court||LOPEZ|YOHANNIS|||Defendant|292006CF001765000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|01/26/2006|Close of ReOpen|03/08/2007|M|4506 PICCADILLY ST||TAMPA|FL|33634|White|07/06/1980|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|01/11/2006|NTAW|NT - ADJUDICATION WITHHELD|03/08/2007|||L120960802460|FL|N||||417.00||N|N|N|N|||||LOPEZ, YOHANNIS|185.00 Circuit Court||LOPEZ|YOHANNIS|||Defendant|292006CF001765000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|01/26/2006|Close of ReOpen|03/08/2007|M|4506 PICCADILLY ST||TAMPA|FL|33634|White|07/06/1980|2|M2|322.34(2)a|322.34(2)a DRIVING W/LICENSE CANC, SUSP, OR REVOKED|01/11/2006|ADJG|NT - ADJUDGED GUILTY|03/08/2007|||L120960802460|FL|N||||417.00||N|N|N|N|||||LOPEZ, YOHANNIS|185.00 Circuit Court||LOPEZ|YUNIEL|HERNANDEZ||Defendant|292009CF018445000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|10/29/2009|CLOSED|06/15/2010|M|18325 GRANGE HALL LOOP||WIMAUMA|FL|33598-2311|White|08/30/1986|1|F1|8931351A1|8931351A1 TRAFFICKING IN CANNABIS 25 TO 2000 POUNDS|10/21/2009|NTDISM|NT - DISMISSED|06/15/2010|||H655960831000|FL|N||||||N|N|N|N|||||| Circuit Court||LOPEZ|YUNIEL|HERNANDEZ||Defendant|292009CF018445000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|10/29/2009|CLOSED|06/15/2010|M|18325 GRANGE HALL LOOP||WIMAUMA|FL|33598-2311|White|08/30/1986|4|F3|893131A|893131A MANUFACTURE OF CANNABIS|10/21/2009|NTNINF|NT - NO INFORMATION FILED|12/14/2009|||H655960831000|FL|N||||||N|N|N|N|||||| Circuit Court||LOPEZ|YUNIEL|HERNANDEZ||Defendant|292009CF018445000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|10/29/2009|CLOSED|06/15/2010|M|18325 GRANGE HALL LOOP||WIMAUMA|FL|33598-2311|White|08/30/1986|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|10/21/2009|NTDISM|NT - DISMISSED|06/15/2010|||H655960831000|FL|N||||||N|N|N|N|||||| Circuit Court||LOPEZ|YUNIEL|HERNANDEZ||Defendant|292009CF018445000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|10/29/2009|CLOSED|06/15/2010|M|18325 GRANGE HALL LOOP||WIMAUMA|FL|33598-2311|White|08/30/1986|2|F2|89313512|89313512 POSSESION FOR PURPOSE OF TRAFFICKING OR SELLIN|10/21/2009|NTDISM|NT - DISMISSED|06/15/2010|||H655960831000|FL|N||||||N|N|N|N|||||| Circuit Court||LOPEZ|YUNISDIER|||Defendant|292023CF017739000AHC||FELONY SEXUAL OFFENSES|O|Ward, Laura E|11/21/2023|CLOSED|03/20/2024|M|2472 SE PASCAL AVE||PORT SAINT LUCIE|FL|34952|White|04/07/1989|1|F2|800047AB|800047AB-LEWD1475 (FS) LEWD OR LASCIVIOUS EXHIBITION DEFENDANT OVER 1|01/01/2022|NTLOR|NT - LETTER OF RELEASE|03/20/2024|||L120961891270|FL|N||||||N|N|N|N|||||| Circuit Court||LOPEZ|ZACHERY|DENNIS||Defendant|292007CF011546000AHC||FELONY THEFT FORGERY FRAUD|B|Wolfe, Mark|06/06/2007|CLOSED|06/26/2007|M|205 ST GEORGE DR.||BRADENTON|FL|34208|White|04/20/1989|2|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD MORE THAN TWICE|05/15/2007|NOLP|NOLLE PROSSED|11/26/2008|||L120984891400|FL|N||||112.00||N|N|N|N||||||40.00 Circuit Court||LOPEZ|ZACHERY|DENNIS||Defendant|292007CF011546000AHC||FELONY THEFT FORGERY FRAUD|B|Wolfe, Mark|06/06/2007|CLOSED|06/26/2007|M|205 ST GEORGE DR.||BRADENTON|FL|34208|White|04/20/1989|3|F3|790.01(2)|790.01(2) CARRYING CONCEALED FIREARM|05/15/2007|NTNINF|NT - NO INFORMATION FILED|06/21/2007|||L120984891400|FL|N||||112.00||N|N|N|N||||||40.00 Circuit Court||LOPEZ|ZACHERY|DENNIS||Defendant|292007CF011546000AHC||FELONY THEFT FORGERY FRAUD|B|Wolfe, Mark|06/06/2007|CLOSED|06/26/2007|M|205 ST GEORGE DR.||BRADENTON|FL|34208|White|04/20/1989|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|05/15/2007|NOLP|NOLLE PROSSED|11/26/2008|||L120984891400|FL|N||||112.00||N|N|N|N||||||40.00 Circuit Court||LOPEZ|ZACQUERY|JAMES||Defendant|292022CF011663000AHC||FELONY BURGLARY|O|Ward, Laura E|08/29/2022|CLOSED|09/07/2022|M|5226 LEMON AVE APT B||SEFFNER|FL|33584|White|04/23/1998|3|F2|810021B3A|810021B3A-BURG0010 (FS) BURGLARY OF AN OCCUPIED DWELLING|08/28/2022|NTNINF|NT - NO INFORMATION FILED|09/07/2022|||L120990981430|FL|N||||||N|N|N|N|||||| Circuit Court||LOPEZ|ZACQUERY|JAMES||Defendant|292022CF011663000AHC||FELONY BURGLARY|O|Ward, Laura E|08/29/2022|CLOSED|09/07/2022|M|5226 LEMON AVE APT B||SEFFNER|FL|33584|White|04/23/1998|2|M2|856.021|856021-MISC0019 (MS) LOITERING OR PROWLING|08/28/2022|REDU|REDUCED TO COUNTY COURT|09/07/2022|||L120990981430|FL|N||||||N|N|N|N|||||| Circuit Court||LOPEZ|ZACQUERY|JAMES||Defendant|292022CF011663000AHC||FELONY BURGLARY|O|Ward, Laura E|08/29/2022|CLOSED|09/07/2022|M|5226 LEMON AVE APT B||SEFFNER|FL|33584|White|04/23/1998|1|M1|810142|810142-VOYR1000 (MF) VOYEURISM|08/28/2022|REDU|REDUCED TO COUNTY COURT|09/07/2022|||L120990981430|FL|N||||||N|N|N|N|||||| Circuit Court||LOPEZ|ZACQUERY|JAMES||Defendant|292022CF011822000AHC||FELONY INTERSTATE COMPACT AGREEMENT|O|Ward, Laura E|08/30/2022|CLOSED|11/09/2022|M|5226 LEMON AVE APT B||SEFFNER|FL|33584|White|04/23/1998|1|NN|94707|94707-ADMIN012 (NN) INTERSTATE COMPACT AGREEMENT|08/28/2022||||||L120990981430|FL|N||||||N|N|N|N|||||| Circuit Court||LOPEZ|ZACQUERY|JAMES||Defendant|292022CF014057000AHC||FELONY INTERSTATE COMPACT AGREEMENT|O|Ward, Laura E|10/15/2022|Open|10/17/2022|M|5226 LEMON AVE APT B||SEFFNER|FL|33584|White|04/23/1998|1|NN|94707|94707-ADMIN012 (NN) INTERSTATE COMPACT AGREEMENT|10/14/2022||||||L120990981430|FL|N||||||N|N|N|N|||||| Circuit Court||LOPEZ|ZOE|||Defendant|291992CF003300000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|03/04/1992|CLOSED|04/21/1992|F|7901 JACKSON SPRINGS ROAD||TAMPA|FL|33615|White|11/07/1960|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|03/03/1992|REDU|REDUCED TO COUNTY COURT|04/21/1992|||L120980609070|FL|N||||||N|N|N|N|||||LOPEZ, CARMEN; LOPEZ, ZOE CARMEN| Circuit Court||LOPEZ|ZOE|||Defendant|292001CF003408000AHC||FELONY WORTHLESS CHECK|D|Holloway, Cynthia|03/05/2001|CLOSED|05/02/2001|F|7901 JACKSON SPRINGS ROAD||TAMPA|FL|33615|White|11/07/1960|1|M1|832054|832054 OBTAIN.PROP. FOR WORTHLESS CK.(LESS THAN $150)|12/06/2000|ADJG|NT - ADJUDGED GUILTY|05/02/2001|||L120980609070|FL|N||||||N|N|N|N|||||LOPEZ, CARMEN; LOPEZ, ZOE CARMEN|111.00 Circuit Court||LOPEZ AGUILERA|PEDRO|ALBERTO||Defendant|292015CF005377000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|04/14/2015|CLOSED|12/09/2015|M|2607 NW 26TH AVE ||MIAMI|FL|33142|White|05/09/1976|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|04/14/2015|NTAW|NT - ADJUDICATION WITHHELD|12/09/2015|||L122661761690|FL|N||||62.00||N|N|N|N|||||LOPEZAGUILERA, PEDRO ALBERTO|677.00 Circuit Court||LOPEZ LOPEZ|JUAN|||Defendant|292018CF008464000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|06/10/2018|CLOSED|06/29/2018|M|15203 13TH ST N|APT 34|TAMPA|FL|33613|Hispanic|07/24/1991|2|F3|9142212A|9142212A-TAMP2100 (FT) TAMPERING WITH A WITNESS|06/09/2018|NTNINF|NT - NO INFORMATION FILED|06/29/2018|||||N||||||N|N|N|N|||||| Circuit Court||LOPEZ LOPEZ|JUAN|||Defendant|292018CF008464000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|06/10/2018|CLOSED|06/29/2018|M|15203 13TH ST N|APT 34|TAMPA|FL|33613|Hispanic|07/24/1991|1|M1|784031|784031-BATT1102 (MF) BATTERY DOMESTIC VIOLENCE|06/09/2018|REDU|REDUCED TO COUNTY COURT|06/29/2018|||||N||||||N|N|N|N|||||| Circuit Court||LOPEZ ACOSTA|RAFAEL|OCTAVIO||Defendant|292020CF010885000AHC||FELONY OTHER FELONY|O|Ward, Laura E|09/21/2020|CLOSED|11/02/2020|M|1007 26TH ST E||BRADENTON|FL|34208|White|05/11/1992|1|F3|40341346C|40341346C-MISC0111 (FT) LITTERING FELONY|09/20/2020|NTLOR|NT - LETTER OF RELEASE|11/02/2020|||L122734921710|FL|N||||10.00|08/21/2023|N|N|N|N|||||| Circuit Court||LOPEZ ALDANA|PEDRO|C||Defendant|292023CF004028000AHC||FELONY OTHER FELONY|G|Fuson, Robin F|03/19/2023|Open|03/19/2023|M|1311 S BERMUDA BLVD #A||TAMPA|FL|33605|Hispanic|06/08/1989|2|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|03/19/2023||||||L124663892080|FL|N||||||N|N|N|N|||||LOPEZ ALDANA, PEDRO CARLOS| Circuit Court||LOPEZ ALDANA|PEDRO|C||Defendant|292023CF004028000AHC|AH28XQE|FELONY OTHER FELONY|G|Fuson, Robin F|03/19/2023|Open|03/19/2023|M|1311 S BERMUDA BLVD #A||TAMPA|FL|33605|Hispanic|06/08/1989|1|F3|31619351|31619351-TRAF3039 (FT) FLEEING AND ATTEMPTING TO ELUDE A POLICE OFFIC|03/19/2023||||Tampa Police Department|ZAWACKI, S|L124663892080|FL|N||||||N|N|N|N|PDRS1|FL|||LOPEZ ALDANA, PEDRO CARLOS| Circuit Court||LOPEZ ALDANA|PEDRO|C||Defendant|292023CF004028000AHC|AH28XSE|FELONY OTHER FELONY|G|Fuson, Robin F|03/19/2023|Open|03/19/2023|M|1311 S BERMUDA BLVD #A||TAMPA|FL|33605|Hispanic|06/08/1989|3|IN|316.1925|3161925 - 455 CARELESS DRIVING|03/19/2023||||Tampa Police Department|ZAWACKI, S|L124663892080|FL|N||||||N|N|N|N|PDRS1|FL|||LOPEZ ALDANA, PEDRO CARLOS| Circuit Court||LOPEZ ALEMAN|ARMANDO|||Defendant|292015CF015843000AHC|4287WKI|FELONY OTHER FELONY|O|Ward, Laura E|11/02/2015|CLOSED|11/23/2015|M|1518 CLEMENTE RD||LUTZ|FL|33612|White|07/28/1981|1|F3|322.34(5)|322345-TRAF6078 (FT) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDER|11/02/2015|REDU|REDUCED TO COUNTY COURT|11/23/2015|Hillsborough County Sheriff's Office|RUGGIERO, LINDA|L124000812680|FL|N||||7.00|05/22/2018|N|N|N|N|ECIA94|FL|||| Circuit Court||LOPEZ ALVARADO|JASSIEL|||Defendant|292021CF007837000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|06/28/2021|Open|06/27/2021|M|9624 MARYMACC||MAPLE GROVE|MN|55311|White|08/10/2002|1|M2|806131B1|806131B1-CRMS1000 (MS) CRIMINAL MISCHIEF LESS THAN $200|06/27/2021||||||||N||||||N|N|N|N|||||| Circuit Court||LOPEZ ALVARADO|JASSIEL|||Defendant|292021CF007837000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|06/28/2021|Open|06/27/2021|M|9624 MARYMACC||MAPLE GROVE|MN|55311|White|08/10/2002|3|F3|95122|95122-JAIL1200 (FT) INTRODUCTION OF CONTRABAND TO DETENTION FACILITY|06/27/2021|NTNINF|NT - NO INFORMATION FILED|08/10/2021|||||N||||||N|N|N|N|||||| Circuit Court||LOPEZ ALVARADO|JASSIEL|||Defendant|292021CF007837000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|06/28/2021|Open|06/27/2021|M|9624 MARYMACC||MAPLE GROVE|MN|55311|White|08/10/2002|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|06/27/2021||||||||N||||||N|N|N|N|||||| Circuit Court||LOPEZ ANGEL|YASSER|NADIR||Defendant|292017CF015292000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|10/17/2017|CLOSED|12/19/2017|M|8711 FANCY FINCH DR||TAMPA|FL|33614|Unavailable|02/24/1983|4|F3|817.60(6)(b)|817606B-THEF8010 (FT) POSSESSION OF TWO OR MORE FORGED CREDIT CARDS|10/17/2017|NTLOR|NT - LETTER OF RELEASE|12/19/2017|||L125974830640|FL|N||||||N|N|N|N|||||| Circuit Court||LOPEZ ANGEL|YASSER|NADIR||Defendant|292017CF015292000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|10/17/2017|CLOSED|12/19/2017|M|8711 FANCY FINCH DR||TAMPA|FL|33614|Unavailable|02/24/1983|1|F2|316.80(2)|316802 - TRAF3083 (FS) FRAUDULENTLY OBTAIN MOTOR OR DIESEL FUEL|10/17/2017|NTLOR|NT - LETTER OF RELEASE|12/19/2017|||L125974830640|FL|N||||||N|N|N|N|||||| Circuit Court||LOPEZ ANGEL|YASSER|NADIR||Defendant|292017CF015292000AHC|A5A4C9E|FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|10/17/2017|CLOSED|12/19/2017|M|8711 FANCY FINCH DR||TAMPA|FL|33614|Unavailable|02/24/1983|2|F3|316.80(1)|316801 - TRAF3082 (FT) UNLAWFUL CONVEYANCE OF FUEL|10/17/2017|NTLOR|NT - LETTER OF RELEASE|12/19/2017|FLORIDA DEPARTMENT OF AGRICULTURE/CONSUMER SERVICES|VELAZCO, LT. JASON|L125974830640|FL|N||||||N|N|N|N|DWYW35|FL|||| Circuit Court||LOPEZ ANGEL|YASSER|NADIR||Defendant|292017CF015292000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|10/17/2017|CLOSED|12/19/2017|M|8711 FANCY FINCH DR||TAMPA|FL|33614|Unavailable|02/24/1983|3|F2|817.611(2)(B)|8176112B - FRAU3023 (FS) TRAFFICKING IN OR POSSESSION OF 15 TO 49 COUNTERFEIT CREDIT CARDS|10/17/2017|NTLOR|NT - LETTER OF RELEASE|12/19/2017|||L125974830640|FL|N||||||N|N|N|N|||||| Circuit Court||LOPEZ AQUIAR|EMMANUEL|||Defendant|292019CF017601000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|12/22/2019|Close of ReOpen|02/28/2023|M|3820 VITRUVIAN WAY # 525||ADDISON|TX|75001|White|06/06/1997|1|F3|812.014(2)(c)1|8120142C1 - THEF2010 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|12/21/2019|SCFD|STATE CLOSED FILE DIVERSION|03/11/2020|||44786361|TX|N||||432.00|03/15/2023|N|N|N|N|||||| Circuit Court||LOPEZ AQUIAR|EMMANUEL|||Defendant|292019CF017601000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|12/22/2019|Close of ReOpen|02/28/2023|M|3820 VITRUVIAN WAY # 525||ADDISON|TX|75001|White|06/06/1997|1|F3|812.014(2)(c)1|8120142C1 - THEF2010 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|12/21/2019|DALF|DIVERSION ACCEPTANCE LETTER FILED|03/19/2020|||44786361|TX|N||||432.00|03/15/2023|N|N|N|N|||||| Circuit Court||LOPEZ AQUIAR|EMMANUEL|||Defendant|292019CF017601000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|12/22/2019|Close of ReOpen|02/28/2023|M|3820 VITRUVIAN WAY # 525||ADDISON|TX|75001|White|06/06/1997|1|F3|812.014(2)(c)1|8120142C1 - THEF2010 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|12/21/2019|NONE|NONE|02/08/2023|||44786361|TX|N||||432.00|03/15/2023|N|N|N|N|||||| Circuit Court||LOPEZ AQUIAR|EMMANUEL|||Defendant|292019CF017601000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|12/22/2019|Close of ReOpen|02/28/2023|M|3820 VITRUVIAN WAY # 525||ADDISON|TX|75001|White|06/06/1997|1|F3|812.014(2)(c)1|8120142C1 - THEF2010 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|12/21/2019|NTNOLP|NT - NOLLE PROSSED|02/28/2023|||44786361|TX|N||||432.00|03/15/2023|N|N|N|N|||||| Circuit Court||LOPEZ BAEZ|PERED|||Defendant|292022CF010641000AHC||FELONY OTHER FELONY|O|Ward, Laura E|08/11/2022|CLOSED|08/19/2022|M|10603 N NEBRASKA AVE APT 35||TAMPA|FL|33612|White|01/13/1975|1|F3|322.34(2)c|322342C-TRAF6077 (FT) DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|08/09/2022|REDU|REDUCED TO COUNTY COURT|08/19/2022|||L121660750130|FL|N||||||N|N|N|N|||||| Circuit Court||LOPEZ BARRALAGA|HUMBERTO|||Defendant|292006CF025160000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|12/11/2006|CLOSED|02/19/2007|M|1214 E COLUMBUS DR||TAMPA|FL|33605|White|07/28/1981|2|M2|316061|316061 LEAVING THE SCENE OF A CRASH|12/10/2006|REDU|REDUCED TO COUNTY COURT|02/19/2007|||||N||||29.35|11/13/2017|N|N|N|N|||||BARRALAGA, HUMBERTO L| Circuit Court||LOPEZ BARRALAGA|HUMBERTO|||Defendant|292006CF025160000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|12/11/2006|CLOSED|02/19/2007|M|1214 E COLUMBUS DR||TAMPA|FL|33605|White|07/28/1981|4|M2|316.067|316.067 FALSE REPORT|12/10/2006|REDU|REDUCED TO COUNTY COURT|02/19/2007|||||N||||29.35|11/13/2017|N|N|N|N|||||BARRALAGA, HUMBERTO L| Circuit Court||LOPEZ BARRALAGA|HUMBERTO|||Defendant|292006CF025160000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|12/11/2006|CLOSED|02/19/2007|M|1214 E COLUMBUS DR||TAMPA|FL|33605|White|07/28/1981|3|F3|914221F|914221F TAMPERING WITH A WITNESS|12/10/2006|NTNINF|NT - NO INFORMATION FILED|02/19/2007|||||N||||29.35|11/13/2017|N|N|N|N|||||BARRALAGA, HUMBERTO L| Circuit Court||LOPEZ BARRALAGA|HUMBERTO|||Defendant|292006CF025160000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|12/11/2006|CLOSED|02/19/2007|M|1214 E COLUMBUS DR||TAMPA|FL|33605|White|07/28/1981|1|M2|32203|32203 NO VALID DRIVER|12/10/2006|REDU|REDUCED TO COUNTY COURT|02/19/2007|||||N||||29.35|11/13/2017|N|N|N|N|||||BARRALAGA, HUMBERTO L| Circuit Court||LOPEZ BARRALAGA|HUMBERTO|||Defendant|292007CF005668000AHC||FELONY OTHER FELONY||Behnke, Debra|03/19/2007|CLOSED|06/19/2008|M|1214 E COLUMBUS DR||TAMPA|FL|33605|White|07/28/1981|1|F3|31619351|31619351 FLEEING AND ATTEMPTING TO ELUDE A POLICE OFFIC|03/19/2007|NTAW|NT - ADJUDICATION WITHHELD|06/19/2008|||||N||||||N|N|N|N|||||BARRALAGA, HUMBERTO L|455.00 Circuit Court||LOPEZ BARRALAGA|HUMBERTO|||Defendant|292007CF005668000AHC||FELONY OTHER FELONY||Behnke, Debra|03/19/2007|CLOSED|06/19/2008|M|1214 E COLUMBUS DR||TAMPA|FL|33605|White|07/28/1981|2|M2|32203|32203 NO VALID DRIVER|03/19/2007|NTAW|NT - ADJUDICATION WITHHELD|06/19/2008|||||N||||||N|N|N|N|||||BARRALAGA, HUMBERTO L|455.00 Circuit Court||LOPEZ BERRIOS|LUIS|RAFAEL||Defendant|292021CF005303000AHC||FELONY DRUG OFFENSE|G|Fuson, Robin F|05/05/2021|CLOSED|11/17/2022|M|602 FALKENBURG RD S||TAMPA|FL|33619|White|12/12/1993|1|F1|893.13(1)(e)1|893131E1 - DRUG9749 (FF) DELIVERY OF A CONTROLLED SUBSTANCE WITHIN 1000 FT OF A CONVENIENCE STORE|12/30/2020|ADJG|NT - ADJUDGED GUILTY|11/17/2022|||L121536934520|FL|N||||||N|N|N|N||||||598.00 Circuit Court||LOPEZ BERRIOS|LUIS|RAFAEL||Defendant|292021CF005304000AHC||FELONY DRUG OFFENSE|G|Fuson, Robin F|05/05/2021|CLOSED|11/17/2022|M|602 FALKENBURG RD S||TAMPA|FL|33619|White|12/12/1993|2|F3|934.215|934215-MISC1354 (FT) UNLAWFUL USE OF TWO WAY COMMUNICATIONS DEVICE|01/05/2021|ADJG|NT - ADJUDGED GUILTY|11/17/2022|||L121536934520|FL|N||||785.43|06/01/2023|N|N|N|N|||||| Circuit Court||LOPEZ BERRIOS|LUIS|RAFAEL||Defendant|292021CF005304000AHC||FELONY DRUG OFFENSE|G|Fuson, Robin F|05/05/2021|CLOSED|11/17/2022|M|602 FALKENBURG RD S||TAMPA|FL|33619|White|12/12/1993|1|F1|893.13(1)(e)1|893131E1 - DRUG9749 (FF) DELIVERY OF A CONTROLLED SUBSTANCE WITHIN 1000 FT OF A CONVENIENCE STORE|01/05/2021|ADJG|NT - ADJUDGED GUILTY|11/17/2022|||L121536934520|FL|N||||785.43|06/01/2023|N|N|N|N|||||| Circuit Court||LOPEZ BERRIOS|LUIS|RAFAEL||Defendant|292021CF005305000AHC||FELONY DRUG OFFENSE|G|Fuson, Robin F|05/05/2021|CLOSED|11/17/2022|M|602 FALKENBURG RD S||TAMPA|FL|33619|White|12/12/1993|1|F1|893.13(1)(e)1|893131E1 - DRUG9749 (FF) DELIVERY OF A CONTROLLED SUBSTANCE WITHIN 1000 FT OF A CONVENIENCE STORE|02/17/2021|ADJG|NT - ADJUDGED GUILTY|11/17/2022|||L121536934520|FL|N||||||N|N|N|N||||||598.00 Circuit Court||LOPEZ BERRIOS|LUIS|RAFAEL||Defendant|292021CF005305000AHC||FELONY DRUG OFFENSE|G|Fuson, Robin F|05/05/2021|CLOSED|11/17/2022|M|602 FALKENBURG RD S||TAMPA|FL|33619|White|12/12/1993|2|F3|934.215|934215-MISC1354 (FT) UNLAWFUL USE OF TWO WAY COMMUNICATIONS DEVICE|02/17/2021|ADJG|NT - ADJUDGED GUILTY|11/17/2022|||L121536934520|FL|N||||||N|N|N|N||||||598.00 Circuit Court||LOPEZ BOLIVAR|HECTOR|DANIEL||Defendant|292017CF001973000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|02/06/2017|CLOSED|11/07/2018|M|12721 LYNN RD # 9||TAMPA|FL|33624|White|05/18/1998|5|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|02/06/2017|NTNINF|NT - NO INFORMATION FILED|02/14/2017|||L121324981780|FL|N||||307.69||N|N|N|N||||||183.00 Circuit Court||LOPEZ BOLIVAR|HECTOR|DANIEL||Defendant|292017CF001973000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|02/06/2017|CLOSED|11/07/2018|M|12721 LYNN RD # 9||TAMPA|FL|33624|White|05/18/1998|4|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|02/06/2017|NTNINF|NT - NO INFORMATION FILED|02/14/2017|||L121324981780|FL|N||||307.69||N|N|N|N||||||183.00 Circuit Court||LOPEZ BOLIVAR|HECTOR|DANIEL||Defendant|292017CF001973000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|02/06/2017|CLOSED|11/07/2018|M|12721 LYNN RD # 9||TAMPA|FL|33624|White|05/18/1998|3|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|02/06/2017|ADJG|NT - ADJUDGED GUILTY|11/07/2018|||L121324981780|FL|N||||307.69||N|N|N|N||||||183.00 Circuit Court||LOPEZ BOLIVAR|HECTOR|DANIEL||Defendant|292017CF001973000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|02/06/2017|CLOSED|11/07/2018|M|12721 LYNN RD # 9||TAMPA|FL|33624|White|05/18/1998|1|F3|893.13(1)(a)2|893131A2-DRUG2320 (FT) POSSESSION OF CANNABIS WITH INTENT TO SELL, MANUFACTURE, OR DELIVER|02/06/2017|NTNINF|NT - NO INFORMATION FILED|02/14/2017|||L121324981780|FL|N||||307.69||N|N|N|N||||||183.00 Circuit Court||LOPEZ BOLIVAR|HECTOR|DANIEL||Defendant|292017CF001973000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|02/06/2017|CLOSED|11/07/2018|M|12721 LYNN RD # 9||TAMPA|FL|33624|White|05/18/1998|3|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|02/06/2017|NTAW|NT - ADJUDICATION WITHHELD|05/17/2017|||L121324981780|FL|N||||307.69||N|N|N|N||||||183.00 Circuit Court||LOPEZ BOLIVAR|HECTOR|DANIEL||Defendant|292017CF001973000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|02/06/2017|CLOSED|11/07/2018|M|12721 LYNN RD # 9||TAMPA|FL|33624|White|05/18/1998|2|F3|893.13(6)a|893136A-DRUG2102 (FT) POSSESSION OF CANNABIS|02/06/2017|NTAW|NT - ADJUDICATION WITHHELD|05/17/2017|||L121324981780|FL|N||||307.69||N|N|N|N||||||183.00 Circuit Court||LOPEZ BOLIVAR|HECTOR|DANIEL||Defendant|292017CF001973000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|02/06/2017|CLOSED|11/07/2018|M|12721 LYNN RD # 9||TAMPA|FL|33624|White|05/18/1998|2|F3|893.13(6)a|893136A-DRUG2102 (FT) POSSESSION OF CANNABIS|02/06/2017|ADJG|NT - ADJUDGED GUILTY|11/07/2018|||L121324981780|FL|N||||307.69||N|N|N|N||||||183.00 Circuit Court||LOPEZ BONILLA|FERNANDO|MARTIN||Defendant|292015CF005780000AHC||FELONY FUGITIVE|O|Ward, Laura E|04/21/2015|CLOSED|04/28/2015|M|2320 LEE CT||TAMPA|FL|33607|White|02/20/1988|1|NN|941.02|94102-ADMIN014 (NN) FUGITIVE|04/21/2015|NTDISM|NT - DISMISSED|04/28/2015|||L121253880600|FL|N||||||N|N|N|N|||||LOPEZBONILLA, FERNANDO MARTIN| Circuit Court||LOPEZ BONILLA|FERNANDO|MARTIN||Defendant|292024CF001026000AHC|AJ4P07E|FELONY OTHER FELONY|O|Ward, Laura E|01/22/2024|CLOSED|02/29/2024|M|8723 DEL REY CT APT 4F||TAMPA|FL|33619|White|02/20/1988|1|F2|3161935(3)a|31619353A-TRAF3047 (FS) FLEEING TO ELUDE HIGHSPEED|01/20/2024|NTLOR|NT - LETTER OF RELEASE|02/29/2024|Hillsborough County Sheriff's Office|LAMBERT, COLIN|L121253880600|FL|N||||||N|N|N|N|MKHI44|FL|||LOPEZBONILLA, FERNANDO MARTIN| Circuit Court||LOPEZ BONILLA|FERNANDO|MARTIN||Defendant|292024CF001026000AHC||FELONY OTHER FELONY|O|Ward, Laura E|01/22/2024|CLOSED|02/29/2024|M|8723 DEL REY CT APT 4F||TAMPA|FL|33619|White|02/20/1988|2|M2|322.34(2)a|322342A-TRAF6075 (MS) DRIVING WITH LICENSE CANC SUSP OR REVOKED|01/19/2024|NTLOR|NT - LETTER OF RELEASE|02/29/2024|||L121253880600|FL|N||||||N|N|N|N|||||LOPEZBONILLA, FERNANDO MARTIN| Circuit Court||LOPEZ BORREGO|JOSE|||Defendant|292022CF006815000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|05/26/2022|CLOSED|06/03/2022|M|510 W BIRD ST||TAMPA|FL|33604|Hispanic|08/23/1974|1|M1|796.07(2)(f)|796072F-PROS3204 (MF) SOLICITING ANOTHER TO COMMIT PROSTITUTION|05/25/2022|REDU|REDUCED TO COUNTY COURT|06/03/2022|||L121420743030|FL|N||||||N|N|N|N|||||| Circuit Court||LOPEZ BORREGO|JOSE|||Defendant|292022CF006815000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|05/26/2022|CLOSED|06/03/2022|M|510 W BIRD ST||TAMPA|FL|33604|Hispanic|08/23/1974|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|05/25/2022|NTNINF|NT - NO INFORMATION FILED|06/03/2022|||L121420743030|FL|N||||||N|N|N|N|||||| Circuit Court||LOPEZ BUSTAMANTE|RAUL|||Defendant|292017CF014173000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|09/25/2017|CLOSED|07/30/2018|M|4712 NORTH HALE AVE||TAMPA|FL|33614|White|05/11/1976|3|F3|893131F|893131F-DRUG2100 (FT) POSSESSION OF CANNABIS|03/10/2017|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|05/28/2019|||L121720761711|FL|N||||1896.56|11/12/2019|N|N|N|N|||||| Circuit Court||LOPEZ BUSTAMANTE|RAUL|||Defendant|292017CF014173000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|09/25/2017|CLOSED|07/30/2018|M|4712 NORTH HALE AVE||TAMPA|FL|33614|White|05/11/1976|3|F3|893131F|893131F-DRUG2100 (FT) POSSESSION OF CANNABIS|03/10/2017|DALF|DIVERSION ACCEPTANCE LETTER FILED|08/07/2018|||L121720761711|FL|N||||1896.56|11/12/2019|N|N|N|N|||||| Circuit Court||LOPEZ BUSTAMANTE|RAUL|||Defendant|292017CF014173000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|09/25/2017|CLOSED|07/30/2018|M|4712 NORTH HALE AVE||TAMPA|FL|33614|White|05/11/1976|3|F3|893131F|893131F-DRUG2100 (FT) POSSESSION OF CANNABIS|03/10/2017|SCFD|STATE CLOSED FILE DIVERSION|07/30/2018|||L121720761711|FL|N||||1896.56|11/12/2019|N|N|N|N|||||| Circuit Court||LOPEZ BUSTAMANTE|RAUL|||Defendant|292017CF014173000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|09/25/2017|CLOSED|07/30/2018|M|4712 NORTH HALE AVE||TAMPA|FL|33614|White|05/11/1976|4|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|03/10/2017|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|05/28/2019|||L121720761711|FL|N||||1896.56|11/12/2019|N|N|N|N|||||| Circuit Court||LOPEZ BUSTAMANTE|RAUL|||Defendant|292017CF014173000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|09/25/2017|CLOSED|07/30/2018|M|4712 NORTH HALE AVE||TAMPA|FL|33614|White|05/11/1976|4|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|03/10/2017|DALF|DIVERSION ACCEPTANCE LETTER FILED|08/07/2018|||L121720761711|FL|N||||1896.56|11/12/2019|N|N|N|N|||||| Circuit Court||LOPEZ BUSTAMANTE|RAUL|||Defendant|292017CF014173000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|09/25/2017|CLOSED|07/30/2018|M|4712 NORTH HALE AVE||TAMPA|FL|33614|White|05/11/1976|4|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|03/10/2017|SCFD|STATE CLOSED FILE DIVERSION|07/30/2018|||L121720761711|FL|N||||1896.56|11/12/2019|N|N|N|N|||||| Circuit Court||LOPEZ BUSTAMANTE|RAUL|||Defendant|292017CF014173000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|09/25/2017|CLOSED|07/30/2018|M|4712 NORTH HALE AVE||TAMPA|FL|33614|White|05/11/1976|2|F3|893131F|893131F-DRUG2100 (FT) POSSESSION OF CANNABIS|03/10/2017|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|05/28/2019|||L121720761711|FL|N||||1896.56|11/12/2019|N|N|N|N|||||| Circuit Court||LOPEZ BUSTAMANTE|RAUL|||Defendant|292017CF014173000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|09/25/2017|CLOSED|07/30/2018|M|4712 NORTH HALE AVE||TAMPA|FL|33614|White|05/11/1976|2|F3|893131F|893131F-DRUG2100 (FT) POSSESSION OF CANNABIS|03/10/2017|DALF|DIVERSION ACCEPTANCE LETTER FILED|08/07/2018|||L121720761711|FL|N||||1896.56|11/12/2019|N|N|N|N|||||| Circuit Court||LOPEZ BUSTAMANTE|RAUL|||Defendant|292017CF014173000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|09/25/2017|CLOSED|07/30/2018|M|4712 NORTH HALE AVE||TAMPA|FL|33614|White|05/11/1976|2|F3|893131F|893131F-DRUG2100 (FT) POSSESSION OF CANNABIS|03/10/2017|SCFD|STATE CLOSED FILE DIVERSION|07/30/2018|||L121720761711|FL|N||||1896.56|11/12/2019|N|N|N|N|||||| Circuit Court||LOPEZ BUSTAMANTE|RAUL|||Defendant|292017CF014173000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|09/25/2017|CLOSED|07/30/2018|M|4712 NORTH HALE AVE||TAMPA|FL|33614|White|05/11/1976|1|F3|893.13(1)(a)2|893131A2-DRUG2501 (FT) MANUFACTURE OF CANNABIS|03/10/2017|NTNINF|NT - NO INFORMATION FILED|10/05/2017|||L121720761711|FL|N||||1896.56|11/12/2019|N|N|N|N|||||| Circuit Court||LOPEZ BUSTAMANTE|RAUL|ARIEL||Defendant|292019CF008761000AHC||FELONY BURGLARY|D|Green, G Gregory|06/25/2019|Close of ReOpen|06/09/2022|M|4943 E HILLSBOROUGH AVE # 63||TAMPA|FL|33610|White|12/06/1975|2|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|06/24/2019|ADJG|NT - ADJUDGED GUILTY|10/22/2019|||L121721754460|FL|N||||988.82||N|N|N|N|||||LOPEZ-BUSTAMANTE, RAUL ARIEL|262.80 Circuit Court||LOPEZ BUSTAMANTE|RAUL|ARIEL||Defendant|292019CF008761000AHC||FELONY BURGLARY|D|Green, G Gregory|06/25/2019|Close of ReOpen|06/09/2022|M|4943 E HILLSBOROUGH AVE # 63||TAMPA|FL|33610|White|12/06/1975|3|F2|810021B3B|810021B3B-BURG0012 (FS) BURGLARY OF AN UNOCCUPIED DWELLING|06/24/2019|ADJG|NT - ADJUDGED GUILTY|10/22/2019|||L121721754460|FL|N||||988.82||N|N|N|N|||||LOPEZ-BUSTAMANTE, RAUL ARIEL|262.80 Circuit Court||LOPEZ BUSTAMANTE|RAUL|ARIEL||Defendant|292019CF008761000AHC||FELONY BURGLARY|D|Green, G Gregory|06/25/2019|Close of ReOpen|06/09/2022|M|4943 E HILLSBOROUGH AVE # 63||TAMPA|FL|33610|White|12/06/1975|1|F2|810021B3B|810021B3B-BURG0012 (FS) BURGLARY OF AN UNOCCUPIED DWELLING|06/24/2019|ADJG|NT - ADJUDGED GUILTY|10/22/2019|||L121721754460|FL|N||||988.82||N|N|N|N|||||LOPEZ-BUSTAMANTE, RAUL ARIEL|262.80 Circuit Court||LOPEZ BUSTAMANTE|RAUL|ARIEL||Defendant|292019CF008762000AHC||FELONY BURGLARY|O|Ward, Laura E|06/25/2019|CLOSED|07/02/2019|M|3206 FOX LAKE DR||TAMPA|FL|33618|White|12/06/1975|3|FP|810021B2B|810021B2B-BURG0005 (FP) ARMED BURGLARY OF A DWELLING|06/24/2019|CONS|CONSOLIDATED CASE|07/02/2019|||L121721754460|FL|N||||||N|N|N|N|||||LOPEZ-BUSTAMANTE, RAUL ARIEL| Circuit Court||LOPEZ BUSTAMANTE|RAUL|ARIEL||Defendant|292019CF008763000AHC||FELONY FUGITIVE|O|Ward, Laura E|06/25/2019|CLOSED|12/05/2019|M|3206 FOX LAKE DR||TAMPA|FL|33618|White|12/06/1975|4|NN|941.02|94102-ADMIN014 (NN) FUGITIVE|06/24/2019|AMDS|ADMINISTRATIVELY DISMISSED|12/05/2019|||L121721754460|FL|N||||||N|N|N|N|||||LOPEZ-BUSTAMANTE, RAUL ARIEL| Circuit Court||LOPEZ BUSTAMANTE|RAUL|ARIEL||Defendant|292021CF015317000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|12/18/2021|CLOSED|06/09/2022|M|4943 E HILLSBOROUGH AVE # 63||TAMPA|FL|33610|White|12/06/1975|9|F3|831.02|83102-FORG2000 (FT) UTTERING A FORGED INSTRUMENT|09/03/2021|NTNINF|NT - NO INFORMATION FILED|01/03/2022|||L121721754460|FL|N||||||N|N|N|N|||||LOPEZ-BUSTAMANTE, RAUL ARIEL|701.00 Circuit Court||LOPEZ BUSTAMANTE|RAUL|ARIEL||Defendant|292021CF015317000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|12/18/2021|CLOSED|06/09/2022|M|4943 E HILLSBOROUGH AVE # 63||TAMPA|FL|33610|White|12/06/1975|8|F3|831.02|83102-FORG2000 (FT) UTTERING A FORGED INSTRUMENT|09/03/2021|NTNINF|NT - NO INFORMATION FILED|01/03/2022|||L121721754460|FL|N||||||N|N|N|N|||||LOPEZ-BUSTAMANTE, RAUL ARIEL|701.00 Circuit Court||LOPEZ BUSTAMANTE|RAUL|ARIEL||Defendant|292021CF015317000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|12/18/2021|CLOSED|06/09/2022|M|4943 E HILLSBOROUGH AVE # 63||TAMPA|FL|33610|White|12/06/1975|7|F3|831.02|83102-FORG2000 (FT) UTTERING A FORGED INSTRUMENT|09/03/2021|NTNINF|NT - NO INFORMATION FILED|01/03/2022|||L121721754460|FL|N||||||N|N|N|N|||||LOPEZ-BUSTAMANTE, RAUL ARIEL|701.00 Circuit Court||LOPEZ BUSTAMANTE|RAUL|ARIEL||Defendant|292021CF015317000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|12/18/2021|CLOSED|06/09/2022|M|4943 E HILLSBOROUGH AVE # 63||TAMPA|FL|33610|White|12/06/1975|11|F3|831.02|83102-FORG2000 (FT) UTTERING A FORGED INSTRUMENT|09/03/2021|NTNINF|NT - NO INFORMATION FILED|01/03/2022|||L121721754460|FL|N||||||N|N|N|N|||||LOPEZ-BUSTAMANTE, RAUL ARIEL|701.00 Circuit Court||LOPEZ BUSTAMANTE|RAUL|ARIEL||Defendant|292021CF015317000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|12/18/2021|CLOSED|06/09/2022|M|4943 E HILLSBOROUGH AVE # 63||TAMPA|FL|33610|White|12/06/1975|3|F3|831.02|83102-FORG2000 (FT) UTTERING A FORGED INSTRUMENT|09/03/2021|NTNINF|NT - NO INFORMATION FILED|01/03/2022|||L121721754460|FL|N||||||N|N|N|N|||||LOPEZ-BUSTAMANTE, RAUL ARIEL|701.00 Circuit Court||LOPEZ BUSTAMANTE|RAUL|ARIEL||Defendant|292021CF015317000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|12/18/2021|CLOSED|06/09/2022|M|4943 E HILLSBOROUGH AVE # 63||TAMPA|FL|33610|White|12/06/1975|12|F3|831.02|83102-FORG2000 (FT) UTTERING A FORGED INSTRUMENT|09/03/2021|NTNINF|NT - NO INFORMATION FILED|01/03/2022|||L121721754460|FL|N||||||N|N|N|N|||||LOPEZ-BUSTAMANTE, RAUL ARIEL|701.00 Circuit Court||LOPEZ BUSTAMANTE|RAUL|ARIEL||Defendant|292021CF015317000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|12/18/2021|CLOSED|06/09/2022|M|4943 E HILLSBOROUGH AVE # 63||TAMPA|FL|33610|White|12/06/1975|2|F3|831.02|83102-FORG2000 (FT) UTTERING A FORGED INSTRUMENT|09/03/2021|NTNINF|NT - NO INFORMATION FILED|01/03/2022|||L121721754460|FL|N||||||N|N|N|N|||||LOPEZ-BUSTAMANTE, RAUL ARIEL|701.00 Circuit Court||LOPEZ BUSTAMANTE|RAUL|ARIEL||Defendant|292021CF015317000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|12/18/2021|CLOSED|06/09/2022|M|4943 E HILLSBOROUGH AVE # 63||TAMPA|FL|33610|White|12/06/1975|1|F3|831.02|83102-FORG2000 (FT) UTTERING A FORGED INSTRUMENT|09/03/2021|NTNINF|NT - NO INFORMATION FILED|01/03/2022|||L121721754460|FL|N||||||N|N|N|N|||||LOPEZ-BUSTAMANTE, RAUL ARIEL|701.00 Circuit Court||LOPEZ BUSTAMANTE|RAUL|ARIEL||Defendant|292021CF015317000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|12/18/2021|CLOSED|06/09/2022|M|4943 E HILLSBOROUGH AVE # 63||TAMPA|FL|33610|White|12/06/1975|4|F3|831.02|83102-FORG2000 (FT) UTTERING A FORGED INSTRUMENT|09/03/2021|NTNINF|NT - NO INFORMATION FILED|01/03/2022|||L121721754460|FL|N||||||N|N|N|N|||||LOPEZ-BUSTAMANTE, RAUL ARIEL|701.00 Circuit Court||LOPEZ BUSTAMANTE|RAUL|ARIEL||Defendant|292021CF015317000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|12/18/2021|CLOSED|06/09/2022|M|4943 E HILLSBOROUGH AVE # 63||TAMPA|FL|33610|White|12/06/1975|10|F3|831.02|83102-FORG2000 (FT) UTTERING A FORGED INSTRUMENT|09/03/2021|NTNINF|NT - NO INFORMATION FILED|01/03/2022|||L121721754460|FL|N||||||N|N|N|N|||||LOPEZ-BUSTAMANTE, RAUL ARIEL|701.00 Circuit Court||LOPEZ BUSTAMANTE|RAUL|ARIEL||Defendant|292021CF015317000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|12/18/2021|CLOSED|06/09/2022|M|4943 E HILLSBOROUGH AVE # 63||TAMPA|FL|33610|White|12/06/1975|5|F3|831.02|83102-FORG2000 (FT) UTTERING A FORGED INSTRUMENT|09/03/2021|NTNINF|NT - NO INFORMATION FILED|01/03/2022|||L121721754460|FL|N||||||N|N|N|N|||||LOPEZ-BUSTAMANTE, RAUL ARIEL|701.00 Circuit Court||LOPEZ BUSTAMANTE|RAUL|ARIEL||Defendant|292021CF015317000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|12/18/2021|CLOSED|06/09/2022|M|4943 E HILLSBOROUGH AVE # 63||TAMPA|FL|33610|White|12/06/1975|15|F3|831.01|83101-FORG1000 (FT) FORGERY|09/03/2021|NTNINF|NT - NO INFORMATION FILED|01/03/2022|||L121721754460|FL|N||||||N|N|N|N|||||LOPEZ-BUSTAMANTE, RAUL ARIEL|701.00 Circuit Court||LOPEZ BUSTAMANTE|RAUL|ARIEL||Defendant|292021CF015317000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|12/18/2021|CLOSED|06/09/2022|M|4943 E HILLSBOROUGH AVE # 63||TAMPA|FL|33610|White|12/06/1975|14|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|09/03/2021|NTNINF|NT - NO INFORMATION FILED|01/03/2022|||L121721754460|FL|N||||||N|N|N|N|||||LOPEZ-BUSTAMANTE, RAUL ARIEL|701.00 Circuit Court||LOPEZ BUSTAMANTE|RAUL|ARIEL||Defendant|292021CF015317000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|12/18/2021|CLOSED|06/09/2022|M|4943 E HILLSBOROUGH AVE # 63||TAMPA|FL|33610|White|12/06/1975|13|F3|8120142C2|8120142C2-THEF2002 (FT) GRAND THEFT THIRD DEGREE $5000 - $10000|09/03/2021|ADJG|NT - ADJUDGED GUILTY|06/09/2022|||L121721754460|FL|N||||||N|N|N|N|||||LOPEZ-BUSTAMANTE, RAUL ARIEL|701.00 Circuit Court||LOPEZ BUSTAMANTE|RAUL|ARIEL||Defendant|292021CF015317000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|12/18/2021|CLOSED|06/09/2022|M|4943 E HILLSBOROUGH AVE # 63||TAMPA|FL|33610|White|12/06/1975|6|F3|831.02|83102-FORG2000 (FT) UTTERING A FORGED INSTRUMENT|09/03/2021|NTNINF|NT - NO INFORMATION FILED|01/03/2022|||L121721754460|FL|N||||||N|N|N|N|||||LOPEZ-BUSTAMANTE, RAUL ARIEL|701.00 Circuit Court||LOPEZ BUSTAMANTE|RAUL|||Defendant|292023CF007684000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|05/24/2023|CLOSED|06/20/2023|M|1224 E 151ST AVE||LUTZ|FL|33549|White|05/11/1976|1|F3|8120142C3|8120142C3-THEF2003 (FT) GRAND THEFT THIRD DEGREE $10 000 - $20 000|05/22/2023|NTLOR|NT - LETTER OF RELEASE|06/20/2023|||L121720761711|FL|N||||||N|N|N|N|||||| Circuit Court||LOPEZ CABRERA|RONNIE|||Defendant|292014CF002757000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|02/21/2014|CLOSED|08/04/2014|M|8813 W BROAD ST||TAMPA|FL|33615|White|07/09/1990|1|F3|812.014(2)(C)13|8120142C13 - THEF2304 (FT) GRAND THEFT OF CONTROLLED SUBSTANCE|02/04/2014|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|05/05/2015|||L121720902490|FL|N||||212.00|02/09/2015|N|N|N|N|||||LOPEZCABRERA, RONNIE| Circuit Court||LOPEZ CABRERA|RONNIE|||Defendant|292014CF002757000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|02/21/2014|CLOSED|08/04/2014|M|8813 W BROAD ST||TAMPA|FL|33615|White|07/09/1990|2|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|02/04/2014|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|05/05/2015|||L121720902490|FL|N||||212.00|02/09/2015|N|N|N|N|||||LOPEZCABRERA, RONNIE| Circuit Court||LOPEZ CABRERA|RONNIE|||Defendant|292017CF008301000AHC|A7LIYJE|FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|06/02/2017|CLOSED|03/01/2018|M|8410 FOXCROFT DR||TAMPA|FL|33615-1402|White|07/09/1990|1|F3|316.27(2)A|3160272A - TRAF2015 (FT) LEAVING THE SCENE OF A CRASH WITH INJURY|06/02/2017|NTAW|NT - ADJUDICATION WITHHELD|03/01/2018|FLORIDA HIGHWAY PATROL||L121720902490|FL|N||||532.00|02/21/2023|N|N|N|N|HRPI55|FL|||LOPEZCABRERA, RONNIE| Circuit Court||LOPEZ CABRERA|RONNIE|||Defendant|292017CF008301000AHC|A7LIYME|FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|06/02/2017|CLOSED|03/01/2018|M|8410 FOXCROFT DR||TAMPA|FL|33615-1402|White|07/09/1990|4|IN|316.065|316065 - 451 FAILURE OF DRVR TO REP CRASH - INJ/DEATH/PROP DMG > $500|06/02/2017|NTDISM|NT - DISMISSED|03/01/2018|FLORIDA HIGHWAY PATROL|BOOS, JOHN|L121720902490|FL|N||||532.00|02/21/2023|N|N|N|N|HRPI66|FL|||LOPEZCABRERA, RONNIE| Circuit Court||LOPEZ CABRERA|RONNIE|||Defendant|292017CF008301000AHC|A7LIYLE|FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|06/02/2017|CLOSED|03/01/2018|M|8410 FOXCROFT DR||TAMPA|FL|33615-1402|White|07/09/1990|3|IN|316.125|316125 - 512 FAIL TO YLD/STOP AT SIDEWALK - FROM AL/BLDG/PRIV RD/DRWAY|06/02/2017|NTDISM|NT - DISMISSED|03/01/2018|FLORIDA HIGHWAY PATROL|BOOS, JOHN|L121720902490|FL|N||||532.00|02/21/2023|N|N|N|N|HRPI66|FL|||LOPEZCABRERA, RONNIE| Circuit Court||LOPEZ CABRERA|RONNIE|||Defendant|292017CF008301000AHC|A7LIYKE|FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|06/02/2017|CLOSED|03/01/2018|M|8410 FOXCROFT DR||TAMPA|FL|33615-1402|White|07/09/1990|2|M2|316.061(1)|3160611-TRAF2022 (MS) LEAVING THE SCENE OF A CRASH WITH PROPERTY DAM|06/02/2017|NTAW|NT - ADJUDICATION WITHHELD|03/01/2018|FLORIDA HIGHWAY PATROL|BOOS, JOHN|L121720902490|FL|N||||532.00|02/21/2023|N|N|N|N|HRPI56|FL|||LOPEZCABRERA, RONNIE| Circuit Court||LOPEZ CAMARENA|JOSE|LUIS||Defendant|292023CF004046000AHC|AHCCCHE|FELONY CRIMES AGAINST A PERSON|E|Kiser, Mark D|03/19/2023|Open|03/19/2023|M|23661 VIENTO DR||LAND O LAKES|FL|34639|White|10/06/1996|4|M1|31619314|31619314-TRAF1009 (MF) DRIVING UNDER THE INFLUENCE (OVER 0 15)|03/18/2023||||STATE ATTORNEY'S OFFICE|ATTORNEY, STATE|||N|0.224|||||N|N|N|N|AU67IT|FL|||| Circuit Court||LOPEZ CAMARENA|JOSE|LUIS||Defendant|292023CF004046000AHC|AHLADFE|FELONY CRIMES AGAINST A PERSON|E|Kiser, Mark D|03/19/2023|Open|03/19/2023|M|23661 VIENTO DR||LAND O LAKES|FL|34639|White|10/06/1996|3|M2|322.03(1)|322031-TRAF5099 (MS) NO VALID DRIVERS LICENSE|03/18/2023||||Hillsborough County Sheriff's Office|Brannum, Sabrina|||N||||||N|N|N|N|AU67IT|FL|||| Circuit Court||LOPEZ CAMARENA|JOSE|LUIS||Defendant|292023CF004046000AHC|AHLADGE|FELONY CRIMES AGAINST A PERSON|E|Kiser, Mark D|03/19/2023|Open|03/19/2023|M|23661 VIENTO DR||LAND O LAKES|FL|34639|White|10/06/1996|2|F3|316.027(2)A|3160272A - TRAF2015 (FT) LEAVING THE SCENE OF A CRASH WITH INJURY|03/18/2023||||Hillsborough County Sheriff's Office|Brannum, Sabrina|||N||||||N|N|N|N|AU67IT|FL|||| Circuit Court||LOPEZ CARABALLO|EDRIC|ABEL||Defendant|292018CF017975000AHC||FELONY CRIMES AGAINST A PERSON|E|Kiser, Mark D|12/09/2018|CLOSED|04/30/2019|M|707 PROVIDENCE TRACE CIRCLE APT 301||BRANDON|FL|33511|White|07/23/1992|2|F3|784031A|784031A-BATT1010 (FT) BATTERY ON A LAW ENFORCEMENT OFFICER|12/08/2018|NTNOLP|NT - NOLLE PROSSED|04/30/2019|||L126201922630|FL|N||||||N|N|N|N||||||389.00 Circuit Court||LOPEZ CARABALLO|EDRIC|ABEL||Defendant|292018CF017975000AHC||FELONY CRIMES AGAINST A PERSON|E|Kiser, Mark D|12/09/2018|CLOSED|04/30/2019|M|707 PROVIDENCE TRACE CIRCLE APT 301||BRANDON|FL|33511|White|07/23/1992|1|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|12/08/2018|NTAW|NT - ADJUDICATION WITHHELD|04/30/2019|||L126201922630|FL|N||||||N|N|N|N||||||389.00 Circuit Court||LOPEZ CARABALLO|JESUS|||Defendant|292023CF006361000AHC||FELONY OTHER FELONY|O|Ward, Laura E|04/30/2023|CLOSED|06/27/2023|M|13235 SANCTUARY COVE||TEMPLE TERRACE|FL|33637|White|12/24/1995|2|F2|84701354A|84701354A-LEWD5073 (FS) TRAVELING TO MEET A MINOR AFTER USING COMPUTER|04/28/2023|NTLOR|NT - LETTER OF RELEASE|06/27/2023|||L126420954640|FL|N||||||N|N|N|N|||||| Circuit Court||LOPEZ CARABALLO|JESUS|||Defendant|292023CF006361000AHC||FELONY OTHER FELONY|O|Ward, Laura E|04/30/2023|CLOSED|06/27/2023|M|13235 SANCTUARY COVE||TEMPLE TERRACE|FL|33637|White|12/24/1995|1|F3|934.215|934215-MISC1354 (FT) UNLAWFUL USE OF TWO WAY COMMUNICATIONS DEVICE|04/28/2023|NTLOR|NT - LETTER OF RELEASE|06/27/2023|||L126420954640|FL|N||||||N|N|N|N|||||| Circuit Court||LOPEZ CARABALLO|JESUS|||Defendant|292023CF006361000AHC||FELONY OTHER FELONY|O|Ward, Laura E|04/30/2023|CLOSED|06/27/2023|M|13235 SANCTUARY COVE||TEMPLE TERRACE|FL|33637|White|12/24/1995|3|F3|84701353A|84701353A-LEWD5071 (FT) USES OF COMPUTER SERVICES OR DEVICES TO SOLICIT|04/28/2023|NTLOR|NT - LETTER OF RELEASE|06/27/2023|||L126420954640|FL|N||||||N|N|N|N|||||| Circuit Court||LOPEZ CARRILLO|JOSE|JUAN||Defendant|292021CF005086000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|04/30/2021|Open|04/30/2021|M|705 TRAPNELL RD E||PLANT CITY|FL|33567|White|12/27/1979|3|F3|806131B3|806131B3-CRMS3000 (FT) CRIMINAL MISCHIEF $1000 OR MORE|04/25/2021||||||L126430794670|FL|N||||||N|N|N|N|||||| Circuit Court||LOPEZ CARRILLO|JOSE|JUAN||Defendant|292021CF005086000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|04/30/2021|Open|04/30/2021|M|705 TRAPNELL RD E||PLANT CITY|FL|33567|White|12/27/1979|1|F2|7840451A2|7840451A2-BATT5000 (FS) AGGRAVATED BATTERY DEADLY WEAPON|04/25/2021||||||L126430794670|FL|N||||||N|N|N|N|||||| Circuit Court||LOPEZ CARRILLO|JOSE|JUAN||Defendant|292021CF005086000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|04/30/2021|Open|04/30/2021|M|705 TRAPNELL RD E||PLANT CITY|FL|33567|White|12/27/1979|2|F2|7840451A2|7840451A2-BATT5000 (FS) AGGRAVATED BATTERY DEADLY WEAPON|04/25/2021||||||L126430794670|FL|N||||||N|N|N|N|||||| Circuit Court||LOPEZ CASTRO|ABEL|||Defendant|292023CF000055000AHC||FELONY CRIMES AGAINST A PERSON|A|Twine Thomas, Barbara|01/03/2023|Close of ReOpen|02/14/2024|M|401 W JOHNSON RD||PLANT CITY|FL|33566|White|08/25/1977|1|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|01/02/2023|ADJG|NT - ADJUDGED GUILTY|09/07/2023|||L122000773050|FL|N||||||N|N|N|N||||||1455.00 Circuit Court||LOPEZ CASTRO|ABEL|||Defendant|292023CF000055000AHC||FELONY CRIMES AGAINST A PERSON|A|Twine Thomas, Barbara|01/03/2023|Close of ReOpen|02/14/2024|M|401 W JOHNSON RD||PLANT CITY|FL|33566|White|08/25/1977|3|F2|7840211A|7840211A-ASSA5050 (FS) AGGRAVATED ASSAULT ON LAW ENFORCEMENT OFFICER|01/02/2023|ADJG|NT - ADJUDGED GUILTY|09/07/2023|||L122000773050|FL|N||||||N|N|N|N||||||1455.00 Circuit Court||LOPEZ CASTRO|ABEL|||Defendant|292023CF000055000AHC||FELONY CRIMES AGAINST A PERSON|A|Twine Thomas, Barbara|01/03/2023|Close of ReOpen|02/14/2024|M|401 W JOHNSON RD||PLANT CITY|FL|33566|White|08/25/1977|2|F2|7840211A|7840211A-ASSA5050 (FS) AGGRAVATED ASSAULT ON LAW ENFORCEMENT OFFICER|01/02/2023|ADJG|NT - ADJUDGED GUILTY|09/07/2023|||L122000773050|FL|N||||||N|N|N|N||||||1455.00 Circuit Court||LOPEZ CESPEDES|JORGE|CARLOS||Defendant|292019CF003833000AHC||FELONY BURGLARY|O|Ward, Laura E|03/20/2019|CLOSED|05/10/2019|M|1110 MEADOW PARK LN||GRAND PRAIRIE|TX|75052|White|11/22/1997|2|M1|741.31(4)(A)|741314A - MISC2240 (MF) VIOLATION OF DOMESTIC VIOLENCE INJUNCTION|03/08/2019|NTLOR|NT - LETTER OF RELEASE|05/10/2019|||L122423974220|FL|N||||||N|N|N|N|||||| Circuit Court||LOPEZ CESPEDES|JORGE|CARLOS||Defendant|292019CF003833000AHC||FELONY BURGLARY|O|Ward, Laura E|03/20/2019|CLOSED|05/10/2019|M|1110 MEADOW PARK LN||GRAND PRAIRIE|TX|75052|White|11/22/1997|1|FP|8100212A|8100212A-BURG0004 (FP) BURGLARY OF CONVEYANCE WITH ASSAULT OR BATTERY|03/08/2019|NTLOR|NT - LETTER OF RELEASE|05/10/2019|||L122423974220|FL|N||||||N|N|N|N|||||| Circuit Court||LOPEZ CLARO|HENRRY|||Defendant|292023CF016569000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|10/30/2023|CLOSED|01/11/2024|M|2318 W AILEEN ST||TAMPA|FL|33614|White|06/28/1988|1|F3|827031B2C|827031B2C-CHAB1602 (FT) CHILD ABUSE|10/28/2023|NTLOR|NT - LETTER OF RELEASE|01/11/2024|||L124320882280|FL|N||||||N|N|N|N|||||| Circuit Court||LOPEZ CLARO|HENRRY|||Defendant|292023CF016569000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|10/30/2023|CLOSED|01/11/2024|M|2318 W AILEEN ST||TAMPA|FL|33614|White|06/28/1988|2|M1|784.03(1)/741.28|784031 - DVST0001 (MF) BATTERY|10/28/2023|NTLOR|NT - LETTER OF RELEASE|01/11/2024|||L124320882280|FL|N||||||N|N|N|N|||||| Circuit Court||LOPEZ COLON|ROBERTO|||Defendant|292015CF000698000AHC||FELONY OTHER FELONY|D|Green, G Gregory|01/15/2015|CLOSED|11/16/2016|M|413 SAN CARLO RD||DAVENPORT|FL|33896|White|11/17/1969|1|F3|8121553|8121553-THEF6307 FAIL TO RETURN HIRED OR LEASED PERS PROP >$300|12/26/2014|NTNOLP|NT - NOLLE PROSSED|11/16/2016|||L124720694170|FL|N||||50.00|10/17/2016|N|N|N|N|||||| Circuit Court||LOPEZ DALMAU|ROBERTO|||Defendant|292019CF000083000AHC||FELONY DRUG OFFENSE|G|Polo, Melissa M.|01/03/2019|CLOSED|07/09/2019|M|3117 HAYA ST W||TAMPA|FL|33614|White|05/12/1986|4|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|01/02/2019|NTAW|NT - ADJUDICATION WITHHELD|07/09/2019|||L123720861720|FL|N||||606.80|05/13/2020|N|N|N|N|||||| Circuit Court||LOPEZ DALMAU|ROBERTO|||Defendant|292019CF000083000AHC||FELONY DRUG OFFENSE|G|Polo, Melissa M.|01/03/2019|CLOSED|07/09/2019|M|3117 HAYA ST W||TAMPA|FL|33614|White|05/12/1986|1|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|01/02/2019|NTAW|NT - ADJUDICATION WITHHELD|07/09/2019|||L123720861720|FL|N||||606.80|05/13/2020|N|N|N|N|||||| Circuit Court||LOPEZ DALMAU|ROBERTO|||Defendant|292019CF000083000AHC||FELONY DRUG OFFENSE|G|Polo, Melissa M.|01/03/2019|CLOSED|07/09/2019|M|3117 HAYA ST W||TAMPA|FL|33614|White|05/12/1986|3|F2|893.13(1)A1|893131A1-DRUG1320 (FS) POSSESSION OF COCAINE WITH INTENT TO SELL OR DELIVER|01/02/2019|NTAW|NT - ADJUDICATION WITHHELD|07/09/2019|||L123720861720|FL|N||||606.80|05/13/2020|N|N|N|N|||||| Circuit Court||LOPEZ DALMAU|ROBERTO|||Defendant|292019CF000083000AHC||FELONY DRUG OFFENSE|G|Polo, Melissa M.|01/03/2019|CLOSED|07/09/2019|M|3117 HAYA ST W||TAMPA|FL|33614|White|05/12/1986|2|F3|893.13(6)a|893136A-DRUG2104 (FT) POSSESSION OF CANNABIS SATIVA RESIN|01/02/2019|NTAW|NT - ADJUDICATION WITHHELD|07/09/2019|||L123720861720|FL|N||||606.80|05/13/2020|N|N|N|N|||||| Circuit Court||LOPEZ DALMAU|ROBERTO|||Defendant|292020CF010063000AHC||FELONY DRUG OFFENSE|G|Fuson, Robin F|09/01/2020|Close of ReOpen|03/14/2022|M|5107 TOWN N COUNTRY BLVD||TAMPA|FL|33615|White|05/12/1986|2|F2|893131A1|893131A1-DRUG3201 (FS) DELIVERY OF HEROIN|01/02/2019|ADJG|NT - ADJUDGED GUILTY|01/05/2021|||L123720861720|FL|N||||1482.00|02/24/2022|N|N|N|N|||||| Circuit Court||LOPEZ DALMAU|ROBERTO|||Defendant|292020CF010063000AHC||FELONY DRUG OFFENSE|G|Fuson, Robin F|09/01/2020|Close of ReOpen|03/14/2022|M|5107 TOWN N COUNTRY BLVD||TAMPA|FL|33615|White|05/12/1986|1|F3|893.13(6)a|893136A-DRUG3101 (FT) POSSESSION OF HEROIN|01/02/2019|ADJG|NT - ADJUDGED GUILTY|01/05/2021|||L123720861720|FL|N||||1482.00|02/24/2022|N|N|N|N|||||| Circuit Court||LOPEZ DE LA TORRE|DAVID|||Defendant|292017CF018233000AHC||FELONY OTHER FELONY|A|Twine Thomas, Barbara|12/19/2017|CLOSED|07/23/2018|M|1606 HARVARD WOODS DR||Brandon|FL|33511|White|04/13/1997|1|M1|806131B2|806131B2-CRMS2000 (MF) CRIMINAL MISCHIEF $200 TO $1000|12/17/2017|ADJG|NT - ADJUDGED GUILTY|07/23/2018|||L123160971330|FL|N||||1589.35||N|N|N|N||||||394.00 Circuit Court||LOPEZ DE LA TORRE|DAVID|||Defendant|292018CF011338000BHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|08/23/2018|CLOSED|08/19/2020|M|6402 OAKTREE CT||TAMPA|FL|33610|White|04/13/1997|3|F3|790.01(2)|790012-WEAP1000 (FT) CARRYING CONCEALED FIREARM|08/02/2018|ADJG|NT - ADJUDGED GUILTY|08/19/2020|||L123160971330|FL|N||||201.92||N|N|N|N||||||499.08 Circuit Court||LOPEZ DE LA TORRE|DAVID|||Defendant|292018CF011338000BHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|08/23/2018|CLOSED|08/19/2020|M|6402 OAKTREE CT||TAMPA|FL|33610|White|04/13/1997|1|F2|784.045(1)(a)(1)& 784.03(2)|7840451A1 - BATT5052 (FS) AGGRAVATED BATTERY (GREAT BODILY HARM) (SECOND OR SUBSEQUENT)|08/02/2018|ADJG|NT - ADJUDGED GUILTY|08/19/2020|||L123160971330|FL|N||||201.92||N|N|N|N||||||499.08 Circuit Court||LOPEZ DE LA TORRE|DAVID|||Defendant|292018CF011338000BHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|08/23/2018|CLOSED|08/19/2020|M|6402 OAKTREE CT||TAMPA|FL|33610|White|04/13/1997|2|F2|784.045(1)(a)(1)& 784.03(2)|7840451A1 - BATT5052 (FS) AGGRAVATED BATTERY (GREAT BODILY HARM) (SECOND OR SUBSEQUENT)|08/02/2018|ADJG|NT - ADJUDGED GUILTY|08/19/2020|||L123160971330|FL|N||||201.92||N|N|N|N||||||499.08 Circuit Court||LOPEZ DE LA TORRE|DAVID|||Defendant|292018CF011342000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|08/03/2018|CLOSED|08/23/2018|M|6402 OAKTREE CT||TAMPA|FL|33610|White|04/13/1997|1|F2|7840451A2|7840451A2-BATT5000 (FS) AGGRAVATED BATTERY DEADLY WEAPON|08/02/2018|CONS|CONSOLIDATED CASE|08/23/2018|||L123160971330|FL|N||||||N|N|N|N||||||50.00 Circuit Court||LOPEZ DE LA TORRE|DAVID|||Defendant|292018CF011342000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|08/03/2018|CLOSED|08/23/2018|M|6402 OAKTREE CT||TAMPA|FL|33610|White|04/13/1997|2|F2|7840451A2|7840451A2-BATT5000 (FS) AGGRAVATED BATTERY DEADLY WEAPON|08/02/2018|CONS|CONSOLIDATED CASE|08/23/2018|||L123160971330|FL|N||||||N|N|N|N||||||50.00 Circuit Court||LOPEZ DE LA TORRE|DAVID|||Defendant|292020CF005854000AHC||FELONY FUGITIVE|O|Ward, Laura E|05/15/2020|CLOSED|09/02/2021|M|6402 OAKTREE CT||TAMPA|FL|33610|White|04/13/1997|1|NN|941.02|94102-ADMIN014 (NN) FUGITIVE|05/15/2020||||||L123160971330|FL|N||||||N|N|N|N|||||| Circuit Court||LOPEZ DE QUERALTA|JORGE|||Defendant|292018CF013684000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|09/18/2018|CLOSED|06/10/2019|M|8826 AUBURN WAY||TAMPA|FL|33615|White|04/19/1964|3|M1|8120142E|8120142E-THEF1010 (MF) PETIT THEFT FIRST DEGREE|09/17/2018|NTAW|NT - ADJUDICATION WITHHELD|06/10/2019|||L123420641390|FL|N||||601.00|03/19/2024|N|N|N|N|||||| Circuit Court||LOPEZ DE QUERALTA|JORGE|||Defendant|292018CF013684000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|09/18/2018|CLOSED|06/10/2019|M|8826 AUBURN WAY||TAMPA|FL|33615|White|04/19/1964|1|F3|893.13(1)(a)2|893131A2-DRUG2501 (FT) MANUFACTURE OF CANNABIS|09/17/2018|NTNINF|NT - NO INFORMATION FILED|11/05/2018|||L123420641390|FL|N||||601.00|03/19/2024|N|N|N|N|||||| Circuit Court||LOPEZ DE QUERALTA|JORGE|||Defendant|292018CF013684000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|09/18/2018|CLOSED|06/10/2019|M|8826 AUBURN WAY||TAMPA|FL|33615|White|04/19/1964|4|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|09/17/2018|NTAW|NT - ADJUDICATION WITHHELD|06/10/2019|||L123420641390|FL|N||||601.00|03/19/2024|N|N|N|N|||||| Circuit Court||LOPEZ DE QUERALTA|JORGE|||Defendant|292018CF013684000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|09/18/2018|CLOSED|06/10/2019|M|8826 AUBURN WAY||TAMPA|FL|33615|White|04/19/1964|2|F3|893.13(6)a|893136A-DRUG2102 (FT) POSSESSION OF CANNABIS|09/17/2018|NTAW|NT - ADJUDICATION WITHHELD|06/10/2019|||L123420641390|FL|N||||601.00|03/19/2024|N|N|N|N|||||| Circuit Court||LOPEZ DE QUERALTA|YESENIA|||Defendant|292016CF005288000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|04/14/2016|Close of ReOpen|01/09/2019|F|19905 JODI DR||LUTZ|FL|33558|White|10/17/1989|4|M1|827.04(1)|827041-CHAB3002 (MF) CONTRIB TO DELINQUENCY OR DEPENDENCY OF CHILD|04/14/2016|NTAW|NT - ADJUDICATION WITHHELD|03/22/2018|||L123960898770|FL|N||||572.00|01/31/2019|N|N|N|N|||||LOPEZDEQUERALTA, YESENIA| Circuit Court||LOPEZ DE QUERALTA|YESENIA|||Defendant|292016CF005288000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|04/14/2016|Close of ReOpen|01/09/2019|F|19905 JODI DR||LUTZ|FL|33558|White|10/17/1989|5|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|04/14/2016|NTAW|NT - ADJUDICATION WITHHELD|03/22/2018|||L123960898770|FL|N||||572.00|01/31/2019|N|N|N|N|||||LOPEZDEQUERALTA, YESENIA| Circuit Court||LOPEZ DE QUERALTA|YESENIA|||Defendant|292016CF005288000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|04/14/2016|Close of ReOpen|01/09/2019|F|19905 JODI DR||LUTZ|FL|33558|White|10/17/1989|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|04/14/2016|NTNINF|NT - NO INFORMATION FILED|04/26/2016|||L123960898770|FL|N||||572.00|01/31/2019|N|N|N|N|||||LOPEZDEQUERALTA, YESENIA| Circuit Court||LOPEZ DE QUERALTA|YESENIA|||Defendant|292016CF005288000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|04/14/2016|Close of ReOpen|01/09/2019|F|19905 JODI DR||LUTZ|FL|33558|White|10/17/1989|1|F3|893.13(6)a|893136A-DRUG2102 (FT) POSSESSION OF CANNABIS|04/14/2016|NTAW|NT - ADJUDICATION WITHHELD|03/22/2018|||L123960898770|FL|N||||572.00|01/31/2019|N|N|N|N|||||LOPEZDEQUERALTA, YESENIA| Circuit Court||LOPEZ DE QUERALTA|YESENIA|||Defendant|292016CF005288000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|04/14/2016|Close of ReOpen|01/09/2019|F|19905 JODI DR||LUTZ|FL|33558|White|10/17/1989|3|F2|89313512|89313512-DRUG1898 (FS) POSSESION FOR PURPOSE OF TRAFFICKING OR SELLING|04/14/2016|NTAW|NT - ADJUDICATION WITHHELD|03/22/2018|||L123960898770|FL|N||||572.00|01/31/2019|N|N|N|N|||||LOPEZDEQUERALTA, YESENIA| Circuit Court||LOPEZ DEJESUS|ELVIN|XAVIER||Defendant|292015CF003005000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|02/28/2015|CLOSED|03/26/2015|M|225 BERRY TREE PL||BRANDON|FL|33510|White|10/21/1988|3|M1|784031|784031-BATT1102 (MF) BATTERY DOMESTIC VIOLENCE|02/28/2015|REDU|REDUCED TO COUNTY COURT|03/26/2015|||L123219883810|FL|N||||||N|N|N|N|||||| Circuit Court||LOPEZ DEJESUS|ELVIN|XAVIER||Defendant|292015CF003005000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|02/28/2015|CLOSED|03/26/2015|M|225 BERRY TREE PL||BRANDON|FL|33510|White|10/21/1988|1|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|02/28/2015|NTNINF|NT - NO INFORMATION FILED|03/26/2015|||L123219883810|FL|N||||||N|N|N|N|||||| Circuit Court||LOPEZ DEJESUS|ELVIN|XAVIER||Defendant|292015CF003005000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|02/28/2015|CLOSED|03/26/2015|M|225 BERRY TREE PL||BRANDON|FL|33510|White|10/21/1988|2|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|02/28/2015|NTNINF|NT - NO INFORMATION FILED|03/26/2015|||L123219883810|FL|N||||||N|N|N|N|||||| Circuit Court||LOPEZ DEQUERALTA|YESENIA|||Defendant|292014CF002397000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|02/17/2014|CLOSED|03/14/2014|F|8826 AUBURN WAY||TAMPA|FL|33615|White|10/17/1989|1|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|02/17/2014|NTLOR|NT - LETTER OF RELEASE|03/14/2014|||L123960898770|FL|N||||||N|N|N|N|||||| Circuit Court||LOPEZ DIAZ|GAMALIEL|||Defendant|292023CF002841000AHC||FELONY SEXUAL OFFENSES|C|Marlewski, Christine Ann|02/27/2023|CLOSED|07/12/2023|M|21 CHESTNUT DR||PLANT CITY|FL|33565|White|10/04/2003|2|F3|784.041(1)|7840411-BATT7014 (FT) FELONY BATTERY|02/24/2023|NTAW|NT - ADJUDICATION WITHHELD|07/12/2023|||||N||||150.00||N|N|N|N||||||898.00 Circuit Court||LOPEZ DIAZ|GAMALIEL|||Defendant|292023CF002841000AHC||FELONY SEXUAL OFFENSES|C|Marlewski, Christine Ann|02/27/2023|CLOSED|07/12/2023|M|21 CHESTNUT DR||PLANT CITY|FL|33565|White|10/04/2003|1|F1|794.011(5)(A)|7940115A - SEXU5100 (FF) SEX BATTERY BY PERSON 18 OR OLDER UPON VIC 12 OR OLDER, BUT LESS THAN 18|02/24/2023|NTNINF|NT - NO INFORMATION FILED|03/17/2023|||||N||||150.00||N|N|N|N||||||898.00 Circuit Court||LOPEZ DIAZ|GAMALIEL|||Defendant|292023CF002841000AHC||FELONY SEXUAL OFFENSES|C|Marlewski, Christine Ann|02/27/2023|CLOSED|07/12/2023|M|21 CHESTNUT DR||PLANT CITY|FL|33565|White|10/04/2003|3|F3|787021|787021-KIDN5003 (FT) FALSE IMPRISONMENT|02/24/2023|NTNINF|NT - NO INFORMATION FILED|03/17/2023|||||N||||150.00||N|N|N|N||||||898.00 Circuit Court||LOPEZ DIAZ|JESUS|RAMON||Defendant|292019CF009576000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|07/10/2019|CLOSED|08/19/2019|M|15215 LIVINGSTON AV #68||LUTZ|FL|33559|White|05/15/1979|1|FL|8931351B1C|8931351B1C-DRUG1916 (FL) ARMED TRAFFICKING IN COCAINE 400 GRMS TO 150|07/09/2019|CONS|CONSOLIDATED CASE|08/19/2019|||L123436791750|FL|N||||||N|N|N|N|||||LOPEZDIAZ, JESUS RAMON| Circuit Court||LOPEZ DIAZ|JESUS|RAMON||Defendant|292019CF009577000BHC||FELONY DRUG OFFENSE|D|Green, G Gregory|08/19/2019|Open|07/10/2019|M|8607 LIMESTONE AVE||TAMPA|FL|33615|White|05/15/1979|1|F1|8931351B1C|8931351B1C-DRUG1906 (FF) TRAFFICKING IN COCAINE 400 GRMS TO 150 KILO|07/09/2019||||||L123436791750|FL|N||||||N|N|N|N|||||LOPEZDIAZ, JESUS RAMON|100.00 Circuit Court||LOPEZ ECHAVARRIA|WEIMAR|ALBERTO||Defendant|292024CF004569000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|03/25/2024|Open|03/25/2024|M|7007 N DAKOTA AVE APT B||TAMPA|FL|33604|White|02/26/1979|1|F3|7840412A|7840412A-BATT7016 (FT) DOMESTIC BATTERY BY STRANGULATION|03/24/2024||||||L122881790660|FL|N||||||N|N|N|N|||||LOPEZECHAVARRIA, WEIMAR ALBERTO|50.00 Circuit Court||LOPEZ ECHAVARRIA|WEIMAR|ALBERTO||Defendant|292024CF004569000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|03/25/2024|Open|03/25/2024|M|7007 N DAKOTA AVE APT B||TAMPA|FL|33604|White|02/26/1979|2|M1|784.03(1)/741.28|784031 - DVST0001 (MF) BATTERY|03/24/2024||||||L122881790660|FL|N||||||N|N|N|N|||||LOPEZECHAVARRIA, WEIMAR ALBERTO|50.00 Circuit Court||LOPEZ ECHEVARRIA|CARMELO|||Defendant|292007CF018996000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|09/14/2007|CLOSED|10/04/2007|M|1935 CROWN PARK DR||VALRICO|FL|33594-|Hispanic|08/04/1989|1|F2|836.10|836.10 WRITTEN THREATS (KILL RECIPIENT)|09/12/2007|NTLOR|NT - LETTER OF RELEASE|10/04/2007|||L122104892840|FL|N||||||N|N|N|N|||||LOPEZ ECHEVARRIA, CARMELO DANIEL; LOPEZ ECHEVARRIA, DANIEL; LOPEZ, CARMELO| Circuit Court||LOPEZ ECHEVARRIA|EDUARDO|||Defendant|292021CF011076000AHC||FELONY SEXUAL OFFENSES|D|Green, G Gregory|09/12/2021|Reopened|04/19/2024|M|1323 DAB DR||SEFFNER|FL|33584|White|02/12/1992|1|F3|784.041(1)|7840411-BATT7013 (FT) FELONY BATTERY|09/08/2021|ADJG|NT - ADJUDGED GUILTY|10/04/2022|||L122200920520|FL|N||||||N|N|N|N||||||1053.00 Circuit Court||LOPEZ ESQUIVEL|JENNI|||Defendant|292006CF017835000AHC||FELONY THEFT FORGERY FRAUD|D|Battles, Emmett L|09/01/2006|CLOSED|01/25/2007|F|6901 N TAMPANIA AVE||TAMPA|FL|33614|Native Hawaiian or Other Pacific Islander|10/01/1983|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|09/01/2006|ADJG|NT - ADJUDGED GUILTY|01/25/2007|||L122420838610|FL|N||||||N|N|N|N|||||ESQUIVEL, JENNI LOPEZ; LOPEZ ESQUIVEL, JENNI|370.00 Circuit Court||LOPEZ ESQUIVEL|JENNI|||Defendant|292006CF017835000AHC||FELONY THEFT FORGERY FRAUD|D|Battles, Emmett L|09/01/2006|CLOSED|01/25/2007|F|6901 N TAMPANIA AVE||TAMPA|FL|33614|Native Hawaiian or Other Pacific Islander|10/01/1983|2|F3|812.015(7)|812.015(7) POSSESS OR USE OF ANTISHOPLIFTING DEVICE|09/01/2006|NTNINF|NT - NO INFORMATION FILED|09/26/2006|||L122420838610|FL|N||||||N|N|N|N|||||ESQUIVEL, JENNI LOPEZ; LOPEZ ESQUIVEL, JENNI|370.00 Circuit Court||LOPEZ FIGUEROA|OMAR|RAUL||Defendant|292014CF000014000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|01/01/2014|Close of ReOpen|08/27/2015|M|6218 42ND ST N||TAMPA|FL|33610|White|09/03/1982|1|F3|843.01|843.01 OBSTRUCTING OR OPPOSING AN OFFICER WITH VIOLEN|01/01/2014|JTJOA|JT - JUDGMENT OF ACQUITTAL/NOT GUILTY|05/20/2014|||L121656823230|FL|N||||||N|N|N|N|||||LOPEZ-FIGUEROA, OMAR R; LOPEZFIGEROA, OMAR RAUL; LOPEZFIGUEROA, OMAR; LOPEZFIGUEROA, RAUL|1129.00 Circuit Court||LOPEZ FIGUEROA|OMAR|RAUL||Defendant|292014CF000014000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|01/01/2014|Close of ReOpen|08/27/2015|M|6218 42ND ST N||TAMPA|FL|33610|White|09/03/1982|2|M2|877.03|877.03 DISORDERLY CONDUCT|01/01/2014|JTADJG|JT - ADJUDICATED GUILTY|05/20/2014|||L121656823230|FL|N||||||N|N|N|N|||||LOPEZ-FIGUEROA, OMAR R; LOPEZFIGEROA, OMAR RAUL; LOPEZFIGUEROA, OMAR; LOPEZFIGUEROA, RAUL|1129.00 Circuit Court||LOPEZ FIGUEROA|OMAR|RAUL||Defendant|292014CF000014000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|01/01/2014|Close of ReOpen|08/27/2015|M|6218 42ND ST N||TAMPA|FL|33610|White|09/03/1982|2|M2|877.03|877.03 DISORDERLY CONDUCT|01/01/2014|ADJG|NT - ADJUDGED GUILTY|06/25/2014|||L121656823230|FL|N||||||N|N|N|N|||||LOPEZ-FIGUEROA, OMAR R; LOPEZFIGEROA, OMAR RAUL; LOPEZFIGUEROA, OMAR; LOPEZFIGUEROA, RAUL|1129.00 Circuit Court||LOPEZ FIGUEROA|OMAR|RAUL||Defendant|292014CF000014000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|01/01/2014|Close of ReOpen|08/27/2015|M|6218 42ND ST N||TAMPA|FL|33610|White|09/03/1982|3|F3|784031A|784031A BATTERY ON A LAW ENFORCEMENT OFFICER|01/01/2014|JTADJG|JT - ADJUDICATED GUILTY|05/20/2014|||L121656823230|FL|N||||||N|N|N|N|||||LOPEZ-FIGUEROA, OMAR R; LOPEZFIGEROA, OMAR RAUL; LOPEZFIGUEROA, OMAR; LOPEZFIGUEROA, RAUL|1129.00 Circuit Court||LOPEZ FIGUEROA|OMAR|RAUL||Defendant|292014CF000014000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|01/01/2014|Close of ReOpen|08/27/2015|M|6218 42ND ST N||TAMPA|FL|33610|White|09/03/1982|3|F3|784031A|784031A BATTERY ON A LAW ENFORCEMENT OFFICER|01/01/2014|NTAW|NT - ADJUDICATION WITHHELD|06/25/2014|||L121656823230|FL|N||||||N|N|N|N|||||LOPEZ-FIGUEROA, OMAR R; LOPEZFIGEROA, OMAR RAUL; LOPEZFIGUEROA, OMAR; LOPEZFIGUEROA, RAUL|1129.00 Circuit Court||LOPEZ FIGUEROA|OMAR|RAUL||Defendant|292014CF002081000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|02/11/2014|Close of ReOpen|08/27/2015|M|6218 42ND ST N||TAMPA|FL|33610|White|09/03/1982|1|F3|784.03(1)a|784031A- BATT1021 (FT) BATTERY ON AN EMERGENCY MEDICAL CARE|02/10/2014|NTAW|NT - ADJUDICATION WITHHELD|06/25/2014|||L121656823230|FL|N||||||N|N|N|N|||||LOPEZ-FIGUEROA, OMAR R; LOPEZFIGEROA, OMAR RAUL; LOPEZFIGUEROA, OMAR; LOPEZFIGUEROA, RAUL|1129.00 Circuit Court||LOPEZ FIGUEROA|OMAR|RAUL||Defendant|292014CF002081000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|02/11/2014|Close of ReOpen|08/27/2015|M|6218 42ND ST N||TAMPA|FL|33610|White|09/03/1982|1|F3|784.03(1)a|784031A- BATT1021 (FT) BATTERY ON AN EMERGENCY MEDICAL CARE|02/10/2014|JTADJG|JT - ADJUDICATED GUILTY|05/22/2014|||L121656823230|FL|N||||||N|N|N|N|||||LOPEZ-FIGUEROA, OMAR R; LOPEZFIGEROA, OMAR RAUL; LOPEZFIGUEROA, OMAR; LOPEZFIGUEROA, RAUL|1129.00 Circuit Court||LOPEZ FIGUEROA|OMAR|RAUL||Defendant|292014CF002081000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|02/11/2014|Close of ReOpen|08/27/2015|M|6218 42ND ST N||TAMPA|FL|33610|White|09/03/1982|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|02/10/2014|ADJG|NT - ADJUDGED GUILTY|06/25/2014|||L121656823230|FL|N||||||N|N|N|N|||||LOPEZ-FIGUEROA, OMAR R; LOPEZFIGEROA, OMAR RAUL; LOPEZFIGUEROA, OMAR; LOPEZFIGUEROA, RAUL|1129.00 Circuit Court||LOPEZ FIGUEROA|OMAR|RAUL||Defendant|292014CF002081000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|02/11/2014|Close of ReOpen|08/27/2015|M|6218 42ND ST N||TAMPA|FL|33610|White|09/03/1982|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|02/10/2014|JTADJG|JT - ADJUDICATED GUILTY|05/22/2014|||L121656823230|FL|N||||||N|N|N|N|||||LOPEZ-FIGUEROA, OMAR R; LOPEZFIGEROA, OMAR RAUL; LOPEZFIGUEROA, OMAR; LOPEZFIGUEROA, RAUL|1129.00 Circuit Court||LOPEZ FIGUEROA|OMAR|RAUL||Defendant|292018CF002977000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|02/28/2018|Close of ReOpen|07/26/2023|M|6218 42ND ST N||TAMPA|FL|33610|White|09/03/1982|2|F2|806.01(2)|806012-FIRE4001 (FS) ARSON SECOND DEGREE|02/27/2018|ADJG|NT - ADJUDGED GUILTY|02/04/2021|||L121656823230|FL|N||||||N|N|N|N|||||LOPEZ-FIGUEROA, OMAR R; LOPEZFIGEROA, OMAR RAUL; LOPEZFIGUEROA, OMAR; LOPEZFIGUEROA, RAUL|1387.00 Circuit Court||LOPEZ FIGUEROA|OMAR|RAUL||Defendant|292018CF002977000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|02/28/2018|Close of ReOpen|07/26/2023|M|6218 42ND ST N||TAMPA|FL|33610|White|09/03/1982|2|F2|806.01(2)|806012-FIRE4001 (FS) ARSON SECOND DEGREE|02/27/2018|SCFD|STATE CLOSED FILE DIVERSION|11/19/2018|||L121656823230|FL|N||||||N|N|N|N|||||LOPEZ-FIGUEROA, OMAR R; LOPEZFIGEROA, OMAR RAUL; LOPEZFIGUEROA, OMAR; LOPEZFIGUEROA, RAUL|1387.00 Circuit Court||LOPEZ FIGUEROA|OMAR|RAUL||Defendant|292018CF002977000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|02/28/2018|Close of ReOpen|07/26/2023|M|6218 42ND ST N||TAMPA|FL|33610|White|09/03/1982|1|F1|806011A|806011A-FIRE1001 (FF) ARSON FIRST DEGREE DWELLING|02/27/2018|ADJG|NT - ADJUDGED GUILTY|02/04/2021|||L121656823230|FL|N||||||N|N|N|N|||||LOPEZ-FIGUEROA, OMAR R; LOPEZFIGEROA, OMAR RAUL; LOPEZFIGUEROA, OMAR; LOPEZFIGUEROA, RAUL|1387.00 Circuit Court||LOPEZ FIGUEROA|OMAR|RAUL||Defendant|292018CF002977000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|02/28/2018|Close of ReOpen|07/26/2023|M|6218 42ND ST N||TAMPA|FL|33610|White|09/03/1982|1|F1|806011A|806011A-FIRE1001 (FF) ARSON FIRST DEGREE DWELLING|02/27/2018|SCFD|STATE CLOSED FILE DIVERSION|11/19/2018|||L121656823230|FL|N||||||N|N|N|N|||||LOPEZ-FIGUEROA, OMAR R; LOPEZFIGEROA, OMAR RAUL; LOPEZFIGUEROA, OMAR; LOPEZFIGUEROA, RAUL|1387.00 Circuit Court||LOPEZ FIGUEROA|OMAR|RAUL||Defendant|292019CF013599000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|09/27/2019|CLOSED|10/21/2019|M|6218 42ND ST N||TAMPA|FL|33610|White|09/03/1982|1|F3|784.03(2)|784032-BATT1007 (FT) BATTERY DOM VIOL 2ND OR SUBSEQUENT OFFENSE|09/26/2019|REDU|REDUCED TO COUNTY COURT|10/21/2019|||L121656823230|FL|N||||||N|N|N|N|||||LOPEZ-FIGUEROA, OMAR R; LOPEZFIGEROA, OMAR RAUL; LOPEZFIGUEROA, OMAR; LOPEZFIGUEROA, RAUL| Circuit Court||LOPEZ FIGUEROA|OMAR|RAUL||Defendant|292020CF012290000AHC|ADLUX6E|FELONY OTHER FELONY|F|Fernandez, Kimberly K|10/25/2020|Close of ReOpen|07/26/2023|M|6218 42ND ST N||TAMPA|FL|33610|White|09/03/1982|4|F3|31619351|31619351-TRAF3039 (FT) FLEEING AND ATTEMPTING TO ELUDE A POLICE OFFIC|10/23/2020|ADJG|NT - ADJUDGED GUILTY|02/04/2021|Tampa Police Department|BOWMAN, SCOTT|L121656823230|FL|N||||||N|N|N|N|NYWG70|PA|||LOPEZ-FIGUEROA, OMAR R; LOPEZFIGEROA, OMAR RAUL; LOPEZFIGUEROA, OMAR; LOPEZFIGUEROA, RAUL|1275.00 Circuit Court||LOPEZ FIGUEROA|OMAR|RAUL||Defendant|292020CF012290000AHC|ADLUX7E|FELONY OTHER FELONY|F|Fernandez, Kimberly K|10/25/2020|Close of ReOpen|07/26/2023|M|6218 42ND ST N||TAMPA|FL|33610|White|09/03/1982|5|M2|322.34(2)a|322342A-TRAF6075 (MS) DRIVING WITH LICENSE CANC SUSP OR REVOKED|10/23/2020|ADJG|NT - ADJUDGED GUILTY|02/04/2021|Tampa Police Department|BOWMAN, SCOTT|L121656823230|FL|N||||||N|N|N|N|NYWG70|PA|||LOPEZ-FIGUEROA, OMAR R; LOPEZFIGEROA, OMAR RAUL; LOPEZFIGUEROA, OMAR; LOPEZFIGUEROA, RAUL|1275.00 Circuit Court||LOPEZ GALLARDO|CARLOS|||Defendant|292022CF013341000CHC||FELONY BURGLARY|C|Marlewski, Christine Ann|10/25/2022|CLOSED|01/23/2024|M|10620 EVERGREEN ST||NEW PORT RICHEY|FL|34654|White|09/23/1992|1|F1|810.02(1)(B)(3)(B)&843.22|810021B3B-BURG1412 (FF) BURGLARY OF AN UNOCCUPIED DWELLING (TRAVEL ACROSS COUNTY LINES)|10/04/2022|ADJG|NT - ADJUDGED GUILTY|11/14/2023|||||N||||||N|N|N|N||||||610.00 Circuit Court||LOPEZ GALLARDO|CARLOS|||Defendant|292022CF013341000CHC||FELONY BURGLARY|C|Marlewski, Christine Ann|10/25/2022|CLOSED|01/23/2024|M|10620 EVERGREEN ST||NEW PORT RICHEY|FL|34654|White|09/23/1992|6|F3|812.014(2)(c)1|8120142C1 - THEF2010 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|09/19/2022|ADJG|NT - ADJUDGED GUILTY|11/14/2023|||||N||||||N|N|N|N||||||610.00 Circuit Court||LOPEZ GALLARDO|CARLOS|||Defendant|292022CF013341000CHC||FELONY BURGLARY|C|Marlewski, Christine Ann|10/25/2022|CLOSED|01/23/2024|M|10620 EVERGREEN ST||NEW PORT RICHEY|FL|34654|White|09/23/1992|4|F1|810.02(1)(B)(3)(B)&843.22|810021B3B-BURG1412 (FF) BURGLARY OF AN UNOCCUPIED DWELLING (TRAVEL ACROSS COUNTY LINES)|09/20/2022|ADJG|NT - ADJUDGED GUILTY|11/14/2023|||||N||||||N|N|N|N||||||610.00 Circuit Court||LOPEZ GALLARDO|CARLOS|||Defendant|292022CF013341000CHC||FELONY BURGLARY|C|Marlewski, Christine Ann|10/25/2022|CLOSED|01/23/2024|M|10620 EVERGREEN ST||NEW PORT RICHEY|FL|34654|White|09/23/1992|5|F2|8120142B1|8120142B1-THEF3003 (FS) GRAND THEFT SECOND DEGREE|09/20/2022|ADJG|NT - ADJUDGED GUILTY|11/14/2023|||||N||||||N|N|N|N||||||610.00 Circuit Court||LOPEZ GALLARDO|CARLOS|||Defendant|292022CF013341000CHC||FELONY BURGLARY|C|Marlewski, Christine Ann|10/25/2022|CLOSED|01/23/2024|M|10620 EVERGREEN ST||NEW PORT RICHEY|FL|34654|White|09/23/1992|3|F3|810.06|81006- BURG9000 (FT) POSSESSION OF BURGLARY TOOLS|09/19/2022|ADJG|NT - ADJUDGED GUILTY|11/14/2023|||||N||||||N|N|N|N||||||610.00 Circuit Court||LOPEZ GALLARDO|CARLOS|||Defendant|292022CF013341000CHC||FELONY BURGLARY|C|Marlewski, Christine Ann|10/25/2022|CLOSED|01/23/2024|M|10620 EVERGREEN ST||NEW PORT RICHEY|FL|34654|White|09/23/1992|7|F3|810021B3B|810021B3B-BURG0012 (FS) BURGLARY OF AN UNOCCUPIED DWELLING|09/19/2022|ADJG|NT - ADJUDGED GUILTY|11/14/2023|||||N||||||N|N|N|N||||||610.00 Circuit Court||LOPEZ GALLARDO|CARLOS|||Defendant|292022CF013341000CHC||FELONY BURGLARY|C|Marlewski, Christine Ann|10/25/2022|CLOSED|01/23/2024|M|10620 EVERGREEN ST||NEW PORT RICHEY|FL|34654|White|09/23/1992|2|F2|8120142B1|8120142B1-THEF3003 (FS) GRAND THEFT SECOND DEGREE|09/20/2022|ADJG|NT - ADJUDGED GUILTY|11/14/2023|||||N||||||N|N|N|N||||||610.00 Circuit Court||LOPEZ GALLARDO|CARLOS|||Defendant|292022CF013368000AHC||FELONY BURGLARY|O|Ward, Laura E|10/05/2022|CLOSED|10/25/2022|M|10620 EVERGREEN ST||NEW PORT RICHEY|FL|34654|White|09/23/1992|1|F3|810.06|81006- BURG9000 (FT) POSSESSION OF BURGLARY TOOLS|10/04/2022|CONS|CONSOLIDATED CASE|10/25/2022|||||N||||||N|N|N|N|||||| Circuit Court||LOPEZ GALLARDO|CARLOS|||Defendant|292022CF013368000AHC||FELONY BURGLARY|O|Ward, Laura E|10/05/2022|CLOSED|10/25/2022|M|10620 EVERGREEN ST||NEW PORT RICHEY|FL|34654|White|09/23/1992|3|F1|810.02(1)(B)(3)(B)&843.22|810021B3B-BURG1412 (FF) BURGLARY OF AN UNOCCUPIED DWELLING (TRAVEL ACROSS COUNTY LINES)|10/04/2022|CONS|CONSOLIDATED CASE|10/25/2022|||||N||||||N|N|N|N|||||| Circuit Court||LOPEZ GALLARDO|CARLOS|||Defendant|292022CF013368000AHC||FELONY BURGLARY|O|Ward, Laura E|10/05/2022|CLOSED|10/25/2022|M|10620 EVERGREEN ST||NEW PORT RICHEY|FL|34654|White|09/23/1992|2|F2|8120142B1|8120142B1-THEF3003 (FS) GRAND THEFT SECOND DEGREE|10/04/2022|CONS|CONSOLIDATED CASE|10/25/2022|||||N||||||N|N|N|N|||||| Circuit Court||LOPEZ GALLARDO|CARLOS|||Defendant|292022CF013378000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|10/05/2022|CLOSED|10/25/2022|M|10620 EVERGREEN ST||NEW PORT RICHEY|FL|34654|White|09/23/1992|5|F1|810.02(1)(B)(3)(B)&843.22|810021B3B-BURG1412 (FF) BURGLARY OF AN UNOCCUPIED DWELLING (TRAVEL ACROSS COUNTY LINES)|09/20/2022|CONS|CONSOLIDATED CASE|10/25/2022|||||N||||||N|N|N|N|||||| Circuit Court||LOPEZ GALLARDO|CARLOS|||Defendant|292022CF013378000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|10/05/2022|CLOSED|10/25/2022|M|10620 EVERGREEN ST||NEW PORT RICHEY|FL|34654|White|09/23/1992|4|F2|812.014.2C1|8120142C1 - MASK2002 (FS) GRAND THEFT THIRD DEGREE WHILE WEARING A MASK ($750 TO $5,000)|09/20/2022|CONS|CONSOLIDATED CASE|10/25/2022|||||N||||||N|N|N|N|||||| Circuit Court||LOPEZ GALLARDO|CARLOS|||Defendant|292022CF013392000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|10/06/2022|CLOSED|10/25/2022|M|10620 EVERGREEN ST||NEW PORT RICHEY|FL|34654|White|09/23/1992|6|F2|8120142B1|8120142B1-THEF3003 (FS) GRAND THEFT SECOND DEGREE|10/04/2022|CONS|CONSOLIDATED CASE|10/25/2022|||||N||||||N|N|N|N|||||| Circuit Court||LOPEZ GARCIA|GUILLERMO|||Defendant|291993CF000611000AHC||FELONY CRIMES AGAINST PROPERTY|A||01/14/1993|CLOSED|12/02/1994|M|AT LARGE||XXXXXXXXXXXXXXX|FL|NI|White|06/25/1962|2|M1|810091|810091 TRESPASS ON PROPERTY OTHER TH|01/13/1993|ADJG|NT - ADJUDGED GUILTY|12/02/1994|||||N||||||N|N|N|N|||||| Circuit Court||LOPEZ GARCIA|GUILLERMO|||Defendant|291993CF000611000AHC||FELONY CRIMES AGAINST PROPERTY|A||01/14/1993|CLOSED|12/02/1994|M|AT LARGE||XXXXXXXXXXXXXXX|FL|NI|White|06/25/1962|1|F3|84301|84301 RESIST WITH VIOLENCE|01/13/1993|ADJG|NT - ADJUDGED GUILTY|12/02/1994|||||N||||||N|N|N|N|||||| Circuit Court||LOPEZ GARCIA|JOSE|||Defendant|292017CF003719000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|03/10/2017|CLOSED|06/14/2017|M|3020 NELSON AV||DOVER|FL|33527|Hispanic|07/29/1972|1|F3|825.102(1)|8251021-AGAB3030 (FT) ABUSE OF ELDERLY OR DISABLED ADULT|02/24/2017|NTLOR|NT - LETTER OF RELEASE|06/14/2017|||L126425722690|FL|N||||||N|N|N|N|||||LOPEZ GARCIA, JOSE ELIAS| Circuit Court||LOPEZ GARCIA|RAMIRO|||Defendant|292022CF005195000AHC||FELONY DRUG OFFENSE|C|Marlewski, Christine Ann|04/25/2022|CLOSED|12/05/2022|M|10822 BRYAN RD||TAMPA|FL|33610|White|05/16/1978|1|F1|8931351F1A|8931351F1A-DRUG7905 (FF) TRAFFICKING IN AMPHETAMINE 14 TO 28 GRAMS|01/12/2022|ADJG|NT - ADJUDGED GUILTY|12/05/2022|||L120720781760|FL|N||||||N|N|N|N|||||LOPEZ, RAMIRO|53189.00 Circuit Court||LOPEZ GARCIA|RAMIRO|||Defendant|292022CF005495000AHC||FELONY DRUG OFFENSE|C|Marlewski, Christine Ann|05/01/2022|CLOSED|12/05/2022|M|10822 BRYAN RD||TAMPA|FL|33610|White|05/16/1978|3|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|04/29/2022|ADJG|NT - ADJUDGED GUILTY|12/05/2022|||L120720781760|FL|N||||||N|N|N|N|||||LOPEZ, RAMIRO|689.00 Circuit Court||LOPEZ GARCIA|RAMIRO|||Defendant|292022CF005495000AHC||FELONY DRUG OFFENSE|C|Marlewski, Christine Ann|05/01/2022|CLOSED|12/05/2022|M|10822 BRYAN RD||TAMPA|FL|33610|White|05/16/1978|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|04/29/2022|ADJG|NT - ADJUDGED GUILTY|12/05/2022|||L120720781760|FL|N||||||N|N|N|N|||||LOPEZ, RAMIRO|689.00 Circuit Court||LOPEZ GARCIA|ROBERT|||Defendant|292017CF017364000AHC|A222HSE|FELONY THEFT FORGERY FRAUD|E|Kiser, Mark D|12/01/2017|CLOSED|05/29/2018|M|1403 OAKFORD CT||BRANDON|FL|33511|White|10/22/1984|2|F3|316.80(1)|316801 - TRAF3082 (FT) UNLAWFUL CONVEYANCE OF FUEL|12/01/2017|NTNOLP|NT - NOLLE PROSSED|05/21/2018|FLORIDA DEPARTMENT OF AGRICULTURE/CONSUMER SERVICES|COBB, ANDREW|L126760843820|FL|N||||252.00|10/31/2018|N|N|N|N|EPCJ25|FL|||| Circuit Court||LOPEZ GARCIA|ROBERT|||Defendant|292017CF017364000AHC|A222HSE|FELONY THEFT FORGERY FRAUD|E|Kiser, Mark D|12/01/2017|CLOSED|05/29/2018|M|1403 OAKFORD CT||BRANDON|FL|33511|White|10/22/1984|2|F3|316.80(1)|316801 - TRAF3082 (FT) UNLAWFUL CONVEYANCE OF FUEL|12/01/2017|NTNOLP|NT - NOLLE PROSSED|05/31/2018|FLORIDA DEPARTMENT OF AGRICULTURE/CONSUMER SERVICES|COBB, ANDREW|L126760843820|FL|N||||252.00|10/31/2018|N|N|N|N|EPCJ25|FL|||| Circuit Court||LOPEZ GARCIA|ROBERT|||Defendant|292017CF017364000AHC|A222HSE|FELONY THEFT FORGERY FRAUD|E|Kiser, Mark D|12/01/2017|CLOSED|05/29/2018|M|1403 OAKFORD CT||BRANDON|FL|33511|White|10/22/1984|2|F3|316.80(1)|316801 - TRAF3082 (FT) UNLAWFUL CONVEYANCE OF FUEL|12/01/2017|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|02/08/2019|FLORIDA DEPARTMENT OF AGRICULTURE/CONSUMER SERVICES|COBB, ANDREW|L126760843820|FL|N||||252.00|10/31/2018|N|N|N|N|EPCJ25|FL|||| Circuit Court||LOPEZ GARCIA|ROBERT|||Defendant|292017CF017364000AHC||FELONY THEFT FORGERY FRAUD|E|Kiser, Mark D|12/01/2017|CLOSED|05/29/2018|M|1403 OAKFORD CT||BRANDON|FL|33511|White|10/22/1984|1|F3|817.60(6)a|817606A-THEF8008 (FT) POSSESSION OF A FORGED CREDIT CARD|12/01/2017|SCFD|STATE CLOSED FILE DIVERSION|05/21/2018|||L126760843820|FL|N||||252.00|10/31/2018|N|N|N|N|||||| Circuit Court||LOPEZ GARCIA|ROBERT|||Defendant|292017CF017364000AHC||FELONY THEFT FORGERY FRAUD|E|Kiser, Mark D|12/01/2017|CLOSED|05/29/2018|M|1403 OAKFORD CT||BRANDON|FL|33511|White|10/22/1984|1|F3|817.60(6)a|817606A-THEF8008 (FT) POSSESSION OF A FORGED CREDIT CARD|12/01/2017|DALF|DIVERSION ACCEPTANCE LETTER FILED|05/31/2018|||L126760843820|FL|N||||252.00|10/31/2018|N|N|N|N|||||| Circuit Court||LOPEZ GARCIA|ROBERT|||Defendant|292017CF017364000AHC||FELONY THEFT FORGERY FRAUD|E|Kiser, Mark D|12/01/2017|CLOSED|05/29/2018|M|1403 OAKFORD CT||BRANDON|FL|33511|White|10/22/1984|1|F3|817.60(6)a|817606A-THEF8008 (FT) POSSESSION OF A FORGED CREDIT CARD|12/01/2017|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|02/08/2019|||L126760843820|FL|N||||252.00|10/31/2018|N|N|N|N|||||| Circuit Court||LOPEZ GODOY|BEDER|||Defendant|292023CF007428000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|05/19/2023|CLOSED|05/31/2023|M|5108 NET DR #107||TAMPA|FL|33634|White|12/17/1999|1|F2|7840451B|7840451B-BATT6000 (FS) AGGRAVATED BATTERY ON PREGNANT FEMALE|05/17/2023|NTNINF|NT - NO INFORMATION FILED|05/31/2023|||||N||||||N|N|N|N|||||| Circuit Court||LOPEZ GODOY|BEDER|||Defendant|292023CF007428000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|05/19/2023|CLOSED|05/31/2023|M|5108 NET DR #107||TAMPA|FL|33634|White|12/17/1999|2|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|05/17/2023|REDU|REDUCED TO COUNTY COURT|05/31/2023|||||N||||||N|N|N|N|||||| Circuit Court||LOPEZ GOMEZ|JORGE|||Defendant|292018CF016288000AHC||FELONY FUGITIVE|O|Ward, Laura E|11/06/2018|CLOSED|11/27/2018|M|AT LARGE||XXXXXX|FL|00000|White|12/11/1989|1|NN|941.02|94102-ADMIN014 (NN) FUGITIVE|11/04/2018|AMDS|ADMINISTRATIVELY DISMISSED|11/27/2018|||9195217|MX|N||||||N|N|N|N|||||| Circuit Court||LOPEZ GOMEZ|JOSE|||Defendant|292017CF018810000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|12/31/2017|CLOSED|02/23/2018|M|2311 CHAPLIN DR||RUSKIN|FL|33570|White|12/27/1988|2|M2|784.011|784011-ASSA1000 (MS) ASSAULT|12/31/2017|REDU|REDUCED TO COUNTY COURT|02/23/2018|||||N||||||N|N|N|N|||||LOPEZGOMEZ, JOSE| Circuit Court||LOPEZ GOMEZ|JOSE|||Defendant|292017CF018810000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|12/31/2017|CLOSED|02/23/2018|M|2311 CHAPLIN DR||RUSKIN|FL|33570|White|12/27/1988|1|F3|843.01|84301-COPS2002 (FT) RESISTING OFFICER WITH VIOLENCE|12/31/2017|NTNINF|NT - NO INFORMATION FILED|02/23/2018|||||N||||||N|N|N|N|||||LOPEZGOMEZ, JOSE| Circuit Court||LOPEZ GOMEZ|MARCELINO|||Defendant|292014CF001960000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|02/08/2014|CLOSED|03/19/2014|M|1401 140TH AV E APT 4||TAMPA|FL|33613|Unavailable|06/04/1990|1|F3|784.041(1)|784.041(1) FELONY BATTERY|02/07/2014|NTLOR|NT - LETTER OF RELEASE|03/19/2014|||||N||||||N|N|N|N|||||| Circuit Court||LOPEZ GOMEZ|VALERIANO|||Defendant|292017CF012721000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|08/24/2017|CLOSED|11/02/2022|M|1502 E 142ND AV||TAMPA|FL|33613|Native Hawaiian or Other Pacific Islander|04/14/1993|1|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|08/15/2017|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|03/15/2023|||||N||||907.00|02/27/2023|N|N|N|N|||||| Circuit Court||LOPEZ GOMEZ|VALERIANO|||Defendant|292017CF012721000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|08/24/2017|CLOSED|11/02/2022|M|1502 E 142ND AV||TAMPA|FL|33613|Native Hawaiian or Other Pacific Islander|04/14/1993|1|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|08/15/2017|SCFD|STATE CLOSED FILE DIVERSION|11/02/2022|||||N||||907.00|02/27/2023|N|N|N|N|||||| Circuit Court||LOPEZ GOMEZ|VALERIANO|||Defendant|292017CF012721000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|08/24/2017|CLOSED|11/02/2022|M|1502 E 142ND AV||TAMPA|FL|33613|Native Hawaiian or Other Pacific Islander|04/14/1993|2|M1|784031|784031-BATT1102 (MF) BATTERY DOMESTIC VIOLENCE|08/15/2017|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|03/15/2023|||||N||||907.00|02/27/2023|N|N|N|N|||||| Circuit Court||LOPEZ GOMEZ|VALERIANO|||Defendant|292017CF012721000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|08/24/2017|CLOSED|11/02/2022|M|1502 E 142ND AV||TAMPA|FL|33613|Native Hawaiian or Other Pacific Islander|04/14/1993|2|M1|784031|784031-BATT1102 (MF) BATTERY DOMESTIC VIOLENCE|08/15/2017|NTNOLP|NT - NOLLE PROSSED|11/02/2022|||||N||||907.00|02/27/2023|N|N|N|N|||||| Circuit Court||LOPEZ GOMEZ|VALERIANO|||Defendant|292017CF012721000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|08/24/2017|CLOSED|11/02/2022|M|1502 E 142ND AV||TAMPA|FL|33613|Native Hawaiian or Other Pacific Islander|04/14/1993|3|F3|787021|787021-KIDN5003 (FT) FALSE IMPRISONMENT|08/15/2017|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|03/15/2023|||||N||||907.00|02/27/2023|N|N|N|N|||||| Circuit Court||LOPEZ GOMEZ|VALERIANO|||Defendant|292017CF012721000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|08/24/2017|CLOSED|11/02/2022|M|1502 E 142ND AV||TAMPA|FL|33613|Native Hawaiian or Other Pacific Islander|04/14/1993|3|F3|787021|787021-KIDN5003 (FT) FALSE IMPRISONMENT|08/15/2017|NTNOLP|NT - NOLLE PROSSED|11/02/2022|||||N||||907.00|02/27/2023|N|N|N|N|||||| Circuit Court||LOPEZ GONZALEZ|FREDI|||Defendant|292022CF002679000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|03/05/2022|CLOSED|03/24/2022|M|2205 N 64TH ST||TAMPA|FL|33619|White|08/08/2001|1|F2|7840451B|7840451B-BATT6000 (FS) AGGRAVATED BATTERY ON PREGNANT FEMALE|03/05/2022|REDU|REDUCED TO COUNTY COURT|03/24/2022|||||N||||||N|N|N|N|||||| Circuit Court||LOPEZ GONZALEZ|OSCAR|FELIPE||Defendant|292022CF011623000AHC||FELONY OTHER FELONY|O|Ward, Laura E|08/29/2022|CLOSED|11/01/2022|M|1026 SE 11TH TER||CAPE CORAL|FL|33990|White|02/16/2001|2|F2|7840451A2|7840451A2-BATT5000 (FS) AGGRAVATED BATTERY DEADLY WEAPON|08/27/2022|NTLOR|NT - LETTER OF RELEASE|11/01/2022|||||N||||||N|N|N|N|||||| Circuit Court||LOPEZ GONZALEZ|OSCAR|FELIPE||Defendant|292022CF011623000AHC||FELONY OTHER FELONY|O|Ward, Laura E|08/29/2022|CLOSED|11/01/2022|M|1026 SE 11TH TER||CAPE CORAL|FL|33990|White|02/16/2001|1|F3|806131B3|806131B3-CRMS3000 (FT) CRIMINAL MISCHIEF $1000 OR MORE|08/27/2022|NTLOR|NT - LETTER OF RELEASE|11/01/2022|||||N||||||N|N|N|N|||||| Circuit Court||LOPEZ GONZALEZ|OSCAR|FELIPE||Defendant|292022CF017658000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|12/30/2022|Open|12/30/2022|M|1026 SE 11TH TER||CAPE CORAL|FL|33990|White|02/16/2001|3|F2|7840451A2|7840451A2-BATT5000 (FS) AGGRAVATED BATTERY DEADLY WEAPON|12/25/2022||||||||N||||||N|N|N|N|||||| Circuit Court||LOPEZ GONZALEZ|OSCAR|FELIPE||Defendant|292022CF017658000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|12/30/2022|Open|12/30/2022|M|1026 SE 11TH TER||CAPE CORAL|FL|33990|White|02/16/2001|1|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|12/25/2022||||||||N||||||N|N|N|N|||||| Circuit Court||LOPEZ GONZALEZ|OSCAR|FELIPE||Defendant|292022CF017658000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|12/30/2022|Open|12/30/2022|M|1026 SE 11TH TER||CAPE CORAL|FL|33990|White|02/16/2001|2|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|12/25/2022||||||||N||||||N|N|N|N|||||| Circuit Court||LOPEZ GOTAY|JESUS|EMMANUEL||Defendant|292021CF001565000AHC||FELONY BURGLARY|C|Marlewski, Christine Ann|02/09/2021|Close of ReOpen|03/22/2023|M|1018 WRENWOOD ST APT 10||MEMPHIS|TN|38122|White|04/02/1993|1|F2|810021B3B|810021B3B-BURG0012 (FS) BURGLARY OF AN UNOCCUPIED DWELLING|01/25/2021|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|04/18/2023|||134227842|TN|N||||152.00||N|N|N|N||||||230.00 Circuit Court||LOPEZ GOTAY|JESUS|EMMANUEL||Defendant|292021CF001565000AHC||FELONY BURGLARY|C|Marlewski, Christine Ann|02/09/2021|Close of ReOpen|03/22/2023|M|1018 WRENWOOD ST APT 10||MEMPHIS|TN|38122|White|04/02/1993|1|F2|810021B3B|810021B3B-BURG0012 (FS) BURGLARY OF AN UNOCCUPIED DWELLING|01/25/2021|SCFD|STATE CLOSED FILE DIVERSION|03/22/2023|||134227842|TN|N||||152.00||N|N|N|N||||||230.00 Circuit Court||LOPEZ GOTAY|JESUS|EMMANUEL||Defendant|292021CF001565000AHC||FELONY BURGLARY|C|Marlewski, Christine Ann|02/09/2021|Close of ReOpen|03/22/2023|M|1018 WRENWOOD ST APT 10||MEMPHIS|TN|38122|White|04/02/1993|1|F2|810021B3B|810021B3B-BURG0012 (FS) BURGLARY OF AN UNOCCUPIED DWELLING|01/25/2021|NONE|NONE|03/06/2023|||134227842|TN|N||||152.00||N|N|N|N||||||230.00 Circuit Court||LOPEZ GOTAY|JESUS|EMMANUEL||Defendant|292021CF001565000AHC||FELONY BURGLARY|C|Marlewski, Christine Ann|02/09/2021|Close of ReOpen|03/22/2023|M|1018 WRENWOOD ST APT 10||MEMPHIS|TN|38122|White|04/02/1993|1|F2|810021B3B|810021B3B-BURG0012 (FS) BURGLARY OF AN UNOCCUPIED DWELLING|01/25/2021|DALF|DIVERSION ACCEPTANCE LETTER FILED|11/14/2021|||134227842|TN|N||||152.00||N|N|N|N||||||230.00 Circuit Court||LOPEZ GOTAY|JESUS|EMMANUEL||Defendant|292021CF001565000AHC||FELONY BURGLARY|C|Marlewski, Christine Ann|02/09/2021|Close of ReOpen|03/22/2023|M|1018 WRENWOOD ST APT 10||MEMPHIS|TN|38122|White|04/02/1993|1|F2|810021B3B|810021B3B-BURG0012 (FS) BURGLARY OF AN UNOCCUPIED DWELLING|01/25/2021|SCFD|STATE CLOSED FILE DIVERSION|10/29/2021|||134227842|TN|N||||152.00||N|N|N|N||||||230.00 Circuit Court||LOPEZ GOTAY|JESUS|EMMANUEL||Defendant|292021CF001565000AHC||FELONY BURGLARY|C|Marlewski, Christine Ann|02/09/2021|Close of ReOpen|03/22/2023|M|1018 WRENWOOD ST APT 10||MEMPHIS|TN|38122|White|04/02/1993|2|F3|812.014(2)(c)1|8120142C1 - THEF2010 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|01/25/2021|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|04/18/2023|||134227842|TN|N||||152.00||N|N|N|N||||||230.00 Circuit Court||LOPEZ GOTAY|JESUS|EMMANUEL||Defendant|292021CF001565000AHC||FELONY BURGLARY|C|Marlewski, Christine Ann|02/09/2021|Close of ReOpen|03/22/2023|M|1018 WRENWOOD ST APT 10||MEMPHIS|TN|38122|White|04/02/1993|2|F3|812.014(2)(c)1|8120142C1 - THEF2010 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|01/25/2021|SCFD|STATE CLOSED FILE DIVERSION|10/29/2021|||134227842|TN|N||||152.00||N|N|N|N||||||230.00 Circuit Court||LOPEZ GOTAY|JESUS|EMMANUEL||Defendant|292021CF001565000AHC||FELONY BURGLARY|C|Marlewski, Christine Ann|02/09/2021|Close of ReOpen|03/22/2023|M|1018 WRENWOOD ST APT 10||MEMPHIS|TN|38122|White|04/02/1993|2|F3|812.014(2)(c)1|8120142C1 - THEF2010 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|01/25/2021|DALF|DIVERSION ACCEPTANCE LETTER FILED|11/14/2021|||134227842|TN|N||||152.00||N|N|N|N||||||230.00 Circuit Court||LOPEZ GOTAY|JESUS|EMMANUEL||Defendant|292021CF001565000AHC||FELONY BURGLARY|C|Marlewski, Christine Ann|02/09/2021|Close of ReOpen|03/22/2023|M|1018 WRENWOOD ST APT 10||MEMPHIS|TN|38122|White|04/02/1993|2|F3|812.014(2)(c)1|8120142C1 - THEF2010 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|01/25/2021|NONE|NONE|03/06/2023|||134227842|TN|N||||152.00||N|N|N|N||||||230.00 Circuit Court||LOPEZ GOTAY|JESUS|EMMANUEL||Defendant|292021CF001565000AHC||FELONY BURGLARY|C|Marlewski, Christine Ann|02/09/2021|Close of ReOpen|03/22/2023|M|1018 WRENWOOD ST APT 10||MEMPHIS|TN|38122|White|04/02/1993|2|F3|812.014(2)(c)1|8120142C1 - THEF2010 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|01/25/2021|SCFD|STATE CLOSED FILE DIVERSION|03/22/2023|||134227842|TN|N||||152.00||N|N|N|N||||||230.00 Circuit Court||LOPEZ GUTIERREZ|AYAN|||Defendant|292023CF007828000AHC||FELONY OTHER FELONY|O|Ward, Laura E|05/25/2023|CLOSED|07/19/2023|M|7904 SAVANAH PALM PL||TAMPA|FL|33615|White|01/12/1988|1|F2|796.05(1) AND (2)(A)|7960512A-PROS1002 (FS) DERIVING SUPPORT FROM THE PROCEEDS OF PROSTITUTION|05/24/2023|NTLOR|NT - LETTER OF RELEASE|07/19/2023|||L123000880120|FL|N||||||N|N|N|N|||||| Circuit Court||LOPEZ GUTIERREZ|AYAN|||Defendant|292023CF007828000AHC||FELONY OTHER FELONY|O|Ward, Laura E|05/25/2023|CLOSED|07/19/2023|M|7904 SAVANAH PALM PL||TAMPA|FL|33615|White|01/12/1988|2|M2|796.07(2)(D)|796072D-PROS2400 (MS) TRANSPORTING FOR PROSTITUTION|05/24/2023|NTLOR|NT - LETTER OF RELEASE|07/19/2023|||L123000880120|FL|N||||||N|N|N|N|||||| Circuit Court||LOPEZ HERNANDEZ|JEXON|JOBANI||Defendant|292020CF008868000AHC||FELONY DRUG OFFENSE|C|Marlewski, Christine Ann|08/03/2020|Close of ReOpen|05/25/2022|M|1509 142ND AV E #8||TAMPA|FL|33613|White|12/24/1999|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|08/02/2020|NTAW|NT - ADJUDICATION WITHHELD|02/02/2021|||L126430994640|FL|N||||2000.00||N|N|N|N||||||55.00 Circuit Court||LOPEZ HERNANDEZ|JEXON|JOBANI||Defendant|292020CF008868000AHC||FELONY DRUG OFFENSE|C|Marlewski, Christine Ann|08/03/2020|Close of ReOpen|05/25/2022|M|1509 142ND AV E #8||TAMPA|FL|33613|White|12/24/1999|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|08/02/2020|ADJG|NT - ADJUDGED GUILTY|05/25/2022|||L126430994640|FL|N||||2000.00||N|N|N|N||||||55.00 Circuit Court||LOPEZ HERNANDEZ|JEXON|JOBANI||Defendant|292020CF008868000AHC|A8HNR3E|FELONY DRUG OFFENSE|C|Marlewski, Christine Ann|08/03/2020|Close of ReOpen|05/25/2022|M|1509 142ND AV E #8||TAMPA|FL|33613|White|12/24/1999|3|M2|316.193(1)|3161931-TRAF1012 (MS) DRIVING UNDER THE INFLUENCE|08/02/2020|ADJG|NT - ADJUDGED GUILTY|02/02/2021|Tampa Police Department|DOUGLASS, PORTMAN|L126430994640|FL|N||||2000.00||N|N|N|N|CTB6787|FL||||55.00 Circuit Court||LOPEZ HERNANDEZ|JEXON|JOBANI||Defendant|292020CF008868000AHC|ADLRDXE|FELONY DRUG OFFENSE|C|Marlewski, Christine Ann|08/03/2020|Close of ReOpen|05/25/2022|M|1509 142ND AV E #8||TAMPA|FL|33613|White|12/24/1999|4|M2|322.03(1)|322031-TRAF5099 (MS) NO VALID DRIVERS LICENSE|08/02/2020|ADJG|NT - ADJUDGED GUILTY|02/02/2021|Tampa Police Department|LANDRY, GREGORY|L126430994640|FL|N||||2000.00||N|N|N|N|CTB6787|FL||||55.00 Circuit Court||LOPEZ HERNANDEZ|JEXON|JOBANI||Defendant|292020CF008868000AHC||FELONY DRUG OFFENSE|C|Marlewski, Christine Ann|08/03/2020|Close of ReOpen|05/25/2022|M|1509 142ND AV E #8||TAMPA|FL|33613|White|12/24/1999|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|08/02/2020|ADJG|NT - ADJUDGED GUILTY|02/02/2021|||L126430994640|FL|N||||2000.00||N|N|N|N||||||55.00 Circuit Court||LOPEZ IRIZARRY|RUTH|E||Defendant|292023CF000432000AHC||FELONY BURGLARY|E|Kiser, Mark D|01/10/2023|CLOSED|06/21/2023|F|61 LONGHILL ST APT 2D||SPRINGFIELD|MA|01108|White|01/22/1987|2|M1|784.03(1)/741.28|784031 - DVST0001 (MF) BATTERY|01/09/2023|DALF|DIVERSION ACCEPTANCE LETTER FILED|06/22/2023|||S46420650|MA|N||||302.00|02/01/2024|N|N|N|N|||||| Circuit Court||LOPEZ IRIZARRY|RUTH|E||Defendant|292023CF000432000AHC||FELONY BURGLARY|E|Kiser, Mark D|01/10/2023|CLOSED|06/21/2023|F|61 LONGHILL ST APT 2D||SPRINGFIELD|MA|01108|White|01/22/1987|2|M1|784.03(1)/741.28|784031 - DVST0001 (MF) BATTERY|01/09/2023|SCFD|STATE CLOSED FILE DIVERSION|06/21/2023|||S46420650|MA|N||||302.00|02/01/2024|N|N|N|N|||||| Circuit Court||LOPEZ IRIZARRY|RUTH|E||Defendant|292023CF000432000AHC||FELONY BURGLARY|E|Kiser, Mark D|01/10/2023|CLOSED|06/21/2023|F|61 LONGHILL ST APT 2D||SPRINGFIELD|MA|01108|White|01/22/1987|1|F3|810024B|810024B-BURG6001 (FT) BURGLARY OF A CONVEYANCE|01/09/2023|DALF|DIVERSION ACCEPTANCE LETTER FILED|06/22/2023|||S46420650|MA|N||||302.00|02/01/2024|N|N|N|N|||||| Circuit Court||LOPEZ IRIZARRY|RUTH|E||Defendant|292023CF000432000AHC||FELONY BURGLARY|E|Kiser, Mark D|01/10/2023|CLOSED|06/21/2023|F|61 LONGHILL ST APT 2D||SPRINGFIELD|MA|01108|White|01/22/1987|1|F3|810024B|810024B-BURG6001 (FT) BURGLARY OF A CONVEYANCE|01/09/2023|SCFD|STATE CLOSED FILE DIVERSION|06/21/2023|||S46420650|MA|N||||302.00|02/01/2024|N|N|N|N|||||| Circuit Court||LOPEZ JIMENEZ|GUILMAR|ESTUARDO||Defendant|292022CF004733000AHC||FELONY SEXUAL OFFENSES|G|Fuson, Robin F|04/16/2022|CLOSED|07/18/2023|M|4943 E HILLSBOROUGH AVE E APT 75||TAMPA|FL|33610|White|02/18/1988|1|F2|800046A1B|800046A1B-LEWD1456 (FS) LEWD OR LASCIVIOUS CONDUCT DEF OLDER THAN 18|04/14/2022|ADJG|NT - ADJUDGED GUILTY|07/18/2023|||||N||||||N|N|N|N||||||991.00 Circuit Court||LOPEZ JIMENEZ|GUILMAR|ESTUARDO||Defendant|292022CF004734000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|04/16/2022|CLOSED|05/06/2022|M|4943 E HILLSBOROUGH||TAMPA|FL|33610|White|02/18/1988|2|F2|7840451B|7840451B-BATT6000 (FS) AGGRAVATED BATTERY ON PREGNANT FEMALE|04/14/2022|NTLOR|NT - LETTER OF RELEASE|05/06/2022|||||N||||||N|N|N|N|||||| Circuit Court||LOPEZ JR|JUAN|RAMON||Defendant|292014CF001003000AHC||FELONY BURGLARY|E|Holder, Gregory P|01/21/2014|Close of ReOpen|04/20/2016|M|1801 78TH ST S||TAMPA|FL|33619|White|02/28/1991|5|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|01/10/2014|NTNINF|NT - NO INFORMATION FILED|02/17/2014|||L120436910680|FL|N||||8.91||N|N|N|N|||||LOPEZ JR, JUAN RAMON|987.09 Circuit Court||LOPEZ JR|JUAN|RAMON||Defendant|292014CF001003000AHC||FELONY BURGLARY|E|Holder, Gregory P|01/21/2014|Close of ReOpen|04/20/2016|M|1801 78TH ST S||TAMPA|FL|33619|White|02/28/1991|6|F3|8175682A|8175682A FRAUDULENT USE OF PERSONAL INFORMATION|01/10/2014|NTNINF|NT - NO INFORMATION FILED|02/17/2014|||L120436910680|FL|N||||8.91||N|N|N|N|||||LOPEZ JR, JUAN RAMON|987.09 Circuit Court||LOPEZ JR|JUAN|RAMON||Defendant|292014CF001003000AHC||FELONY BURGLARY|E|Holder, Gregory P|01/21/2014|Close of ReOpen|04/20/2016|M|1801 78TH ST S||TAMPA|FL|33619|White|02/28/1991|4|M2|8120143A|8120143A PETIT THEFT ($100 OR LESS)|01/10/2014|NTDISM|NT - DISMISSED|12/30/2014|||L120436910680|FL|N||||8.91||N|N|N|N|||||LOPEZ JR, JUAN RAMON|987.09 Circuit Court||LOPEZ JR|JUAN|RAMON||Defendant|292014CF001003000AHC||FELONY BURGLARY|E|Holder, Gregory P|01/21/2014|Close of ReOpen|04/20/2016|M|1801 78TH ST S||TAMPA|FL|33619|White|02/28/1991|4|M2|8120143A|8120143A PETIT THEFT ($100 OR LESS)|01/10/2014|SCFD|STATE CLOSED FILE DIVERSION|05/30/2014|||L120436910680|FL|N||||8.91||N|N|N|N|||||LOPEZ JR, JUAN RAMON|987.09 Circuit Court||LOPEZ JR|JUAN|RAMON||Defendant|292014CF001003000AHC||FELONY BURGLARY|E|Holder, Gregory P|01/21/2014|Close of ReOpen|04/20/2016|M|1801 78TH ST S||TAMPA|FL|33619|White|02/28/1991|3|F3|817.60(8)|817.60(8) UNLAWFUL POSSESSION OF A STOLEN CREDIT OR DEBI|01/10/2014|NTAW|NT - ADJUDICATION WITHHELD|12/30/2014|||L120436910680|FL|N||||8.91||N|N|N|N|||||LOPEZ JR, JUAN RAMON|987.09 Circuit Court||LOPEZ JR|JUAN|RAMON||Defendant|292014CF001003000AHC||FELONY BURGLARY|E|Holder, Gregory P|01/21/2014|Close of ReOpen|04/20/2016|M|1801 78TH ST S||TAMPA|FL|33619|White|02/28/1991|3|F3|817.60(8)|817.60(8) UNLAWFUL POSSESSION OF A STOLEN CREDIT OR DEBI|01/10/2014|SCFD|STATE CLOSED FILE DIVERSION|05/30/2014|||L120436910680|FL|N||||8.91||N|N|N|N|||||LOPEZ JR, JUAN RAMON|987.09 Circuit Court||LOPEZ JR|JUAN|RAMON||Defendant|292014CF001003000AHC||FELONY BURGLARY|E|Holder, Gregory P|01/21/2014|Close of ReOpen|04/20/2016|M|1801 78TH ST S||TAMPA|FL|33619|White|02/28/1991|2|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD MORE THAN TWICE|01/10/2014|NTAW|NT - ADJUDICATION WITHHELD|12/30/2014|||L120436910680|FL|N||||8.91||N|N|N|N|||||LOPEZ JR, JUAN RAMON|987.09 Circuit Court||LOPEZ JR|JUAN|RAMON||Defendant|292014CF001003000AHC||FELONY BURGLARY|E|Holder, Gregory P|01/21/2014|Close of ReOpen|04/20/2016|M|1801 78TH ST S||TAMPA|FL|33619|White|02/28/1991|2|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD MORE THAN TWICE|01/10/2014|SCFD|STATE CLOSED FILE DIVERSION|05/30/2014|||L120436910680|FL|N||||8.91||N|N|N|N|||||LOPEZ JR, JUAN RAMON|987.09 Circuit Court||LOPEZ JR|JUAN|RAMON||Defendant|292014CF001003000AHC||FELONY BURGLARY|E|Holder, Gregory P|01/21/2014|Close of ReOpen|04/20/2016|M|1801 78TH ST S||TAMPA|FL|33619|White|02/28/1991|1|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|01/10/2014|NTAW|NT - ADJUDICATION WITHHELD|12/30/2014|||L120436910680|FL|N||||8.91||N|N|N|N|||||LOPEZ JR, JUAN RAMON|987.09 Circuit Court||LOPEZ JR|JUAN|RAMON||Defendant|292014CF001003000AHC||FELONY BURGLARY|E|Holder, Gregory P|01/21/2014|Close of ReOpen|04/20/2016|M|1801 78TH ST S||TAMPA|FL|33619|White|02/28/1991|1|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|01/10/2014|SCFD|STATE CLOSED FILE DIVERSION|05/30/2014|||L120436910680|FL|N||||8.91||N|N|N|N|||||LOPEZ JR, JUAN RAMON|987.09 Circuit Court||LOPEZ LEYVA|GREY|||Defendant|292023CF011872000AHC||FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|08/04/2023|Open|08/04/2023|M|3630 S 58TH ST||TAMPA|FL|33619|White|08/10/1972|1|F3|812.16(2)|812162-THEF2240 (FT) OPERATING A CHOP SHOP|08/04/2023||||||||N||||||N|N|N|N|||||| Circuit Court||LOPEZ LEYVA|GREY|||Defendant|292023CF011872000AHC||FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|08/04/2023|Open|08/04/2023|M|3630 S 58TH ST||TAMPA|FL|33619|White|08/10/1972|2|F3|319.33(1)d|319331D-TRAF4314 (FT) SELL OR POSSESS VEHICLE WITH ALTERED NUMBERS|08/04/2023||||||||N||||||N|N|N|N|||||| Circuit Court||LOPEZ LEYVA|GREY|||Defendant|292023CF011872000AHC||FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|08/04/2023|Open|08/04/2023|M|3630 S 58TH ST||TAMPA|FL|33619|White|08/10/1972|4|F3|812.014(2)(c)1|8120142C1 - THEF2010 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|05/15/2023||||||||N||||||N|N|N|N|||||| Circuit Court||LOPEZ LEYVA|GREY|||Defendant|292023CF011872000AHC||FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|08/04/2023|Open|08/04/2023|M|3630 S 58TH ST||TAMPA|FL|33619|White|08/10/1972|3|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|08/04/2023||||||||N||||||N|N|N|N|||||| Circuit Court||LOPEZ LEYVA|GREY|||Defendant|292023CF011896000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|08/05/2023|CLOSED|09/20/2023|M|3630 S 58TH ST||TAMPA|FL|33619|White|08/10/1972|1|F3|812.014(2)(c)1|8120142C1 - THEF2010 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|05/15/2023|CONS|CONSOLIDATED CASE|09/20/2023|||||N||||||N|N|N|N|||||| Circuit Court||LOPEZ LOPEZ|DESLI|DOUGLAS||Defendant|292005CF017689000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|09/09/2005|Close of ReOpen|11/08/2018|M|APT 704|2225 131ST AVE E|TAMPA|FL|33614|White|12/03/1988|1|F3|784041|784041 FELONY BATTERY|09/03/2005|NTAW|NT - ADJUDICATION WITHHELD|03/13/2006|||L120160814430|FL|N||||389.07||N|N|N|N|||||LOPEZ, DESLI DOUGLAS; LOPEZLOPEZ, DESLI DOUGLAS|439.93 Circuit Court||LOPEZ LOPEZ|ROSENADO|||Defendant|292017CF015163000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|10/14/2017|Reopened|06/17/2021|M|400 5TH ST SE||RUSKIN|FL|33570|White|03/05/1994|4|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|10/14/2017|NTAW|NT - ADJUDICATION WITHHELD|12/18/2020|||L124720940850|FL|N||||||N|N|N|N||||||1811.00 Circuit Court||LOPEZ LOPEZ|ROSENADO|||Defendant|292017CF015163000AHC|A95BCLE|FELONY DRUG OFFENSE|I|Rice, Elizabeth G|10/14/2017|Reopened|06/17/2021|M|400 5TH ST SE||RUSKIN|FL|33570|White|03/05/1994|2|M1|31619314|31619314-TRAF1009 (MF) DRIVING UNDER THE INFLUENCE (OVER 0 15)|10/14/2017|ADJG|NT - ADJUDGED GUILTY|12/18/2020|Hillsborough County Sheriff's Office|BRENNAN, DANNETTE|L124720940850|FL|N|0.021|||||N|N|N|N|Y05ZXS|FL||||1811.00 Circuit Court||LOPEZ LOPEZ|ROSENADO|||Defendant|292017CF015163000AHC|A95BCKE|FELONY DRUG OFFENSE|I|Rice, Elizabeth G|10/14/2017|Reopened|06/17/2021|M|400 5TH ST SE||RUSKIN|FL|33570|White|03/05/1994|3|M2|322.03(1)|322031-TRAF5099 (MS) NO VALID DRIVERS LICENSE|10/14/2017|ADJG|NT - ADJUDGED GUILTY|12/18/2020|Hillsborough County Sheriff's Office|BRENNAN, DANNETTE|L124720940850|FL|N||||||N|N|N|N|Y05ZXS|FL||||1811.00 Circuit Court||LOPEZ LOPEZ|ROSENADO|||Defendant|292017CF015163000AHC|A851LWE|FELONY DRUG OFFENSE|I|Rice, Elizabeth G|10/14/2017|Reopened|06/17/2021|M|400 5TH ST SE||RUSKIN|FL|33570|White|03/05/1994|1|M2|316.193(1)|3161931-TRAF1012 (MS) DRIVING UNDER THE INFLUENCE|10/14/2017|NTNINF|NT - NO INFORMATION FILED|10/23/2017|Hillsborough County Sheriff's Office|BRENNAN, DANNETTE|L124720940850|FL|N|0.021|||||N|N|N|N|Y05ZXS|FL||||1811.00 Circuit Court||LOPEZ LUCAS|EVERARDO|||Defendant|292017CF006731000AHC||FELONY OTHER FELONY|O|Ward, Laura E|05/04/2017|CLOSED|05/17/2017|M|14415 DELORES CT APT A13||TAMPA|FL|33613|White|02/16/1985|1|F3|322.34(2)c|322342C-TRAF6077 (FT) DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|05/04/2017|REDU|REDUCED TO COUNTY COURT|05/17/2017|||L220212850560|FL|N||||||N|N|N|N|||||LUCAS, EVERADO L| Circuit Court||LOPEZ LUGO|ULISES|||Defendant|292017CF003485000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|03/06/2017|CLOSED|04/10/2017|M|7300 DIXON AV N||TAMPA|FL|33604|White|08/14/1968|3|FL|9142212E|9142212E-TAMP2140 (FL) TAMPERING WITH A WITNESS|03/06/2017|NTNINF|NT - NO INFORMATION FILED|04/10/2017|||L124840682940|FL|N||||||N|N|N|N|||||LOPEZLUGO, ULISES| Circuit Court||LOPEZ LUGO|ULISES|||Defendant|292017CF003485000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|03/06/2017|CLOSED|04/10/2017|M|7300 DIXON AV N||TAMPA|FL|33604|White|08/14/1968|1|M1|784031|784031-BATT1100 (MF) BATTERY|03/06/2017|REDU|REDUCED TO COUNTY COURT|04/10/2017|||L124840682940|FL|N||||||N|N|N|N|||||LOPEZLUGO, ULISES| Circuit Court||LOPEZ LUGO|ULISES|||Defendant|292017CF003485000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|03/06/2017|CLOSED|04/10/2017|M|7300 DIXON AV N||TAMPA|FL|33604|White|08/14/1968|2|M1|784031|784031-BATT1102 (MF) BATTERY DOMESTIC VIOLENCE|03/06/2017|REDU|REDUCED TO COUNTY COURT|04/10/2017|||L124840682940|FL|N||||||N|N|N|N|||||LOPEZLUGO, ULISES| Circuit Court||LOPEZ MARRERO|ALFREDO|JAVIER||Defendant|292018CF006507000AHC|A9R6EEE|FELONY DRUG OFFENSE|W|Pomponio, Denise A|05/03/2018|CLOSED|01/16/2019|M|214 SHORE PW||TAMPA|FL|33615|White|02/25/1994|5|M2|320.02(1)|320021-TRAF5015 (MS) OPERATING UNREGISTERED VEHICLE|05/03/2018|NTDISM|NT - DISMISSED|08/02/2018|Hillsborough County Sheriff's Office|WRIGHT, ROBERT|L125010940650|FL|N||||||N|N|N|N||||||100.00 Circuit Court||LOPEZ MARRERO|ALFREDO|JAVIER||Defendant|292018CF006507000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|05/03/2018|CLOSED|01/16/2019|M|214 SHORE PW||TAMPA|FL|33615|White|02/25/1994|3|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|05/03/2018|SCFD|STATE CLOSED FILE DIVERSION|08/02/2018|||L125010940650|FL|N||||||N|N|N|N||||||100.00 Circuit Court||LOPEZ MARRERO|ALFREDO|JAVIER||Defendant|292018CF006507000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|05/03/2018|CLOSED|01/16/2019|M|214 SHORE PW||TAMPA|FL|33615|White|02/25/1994|3|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|05/03/2018|NTNOLP|NT - NOLLE PROSSED|01/16/2019|||L125010940650|FL|N||||||N|N|N|N||||||100.00 Circuit Court||LOPEZ MARRERO|ALFREDO|JAVIER||Defendant|292018CF006507000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|05/03/2018|CLOSED|01/16/2019|M|214 SHORE PW||TAMPA|FL|33615|White|02/25/1994|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|05/03/2018|SCFD|STATE CLOSED FILE DIVERSION|08/02/2018|||L125010940650|FL|N||||||N|N|N|N||||||100.00 Circuit Court||LOPEZ MARRERO|ALFREDO|JAVIER||Defendant|292018CF006507000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|05/03/2018|CLOSED|01/16/2019|M|214 SHORE PW||TAMPA|FL|33615|White|02/25/1994|4|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|05/03/2018|NTNOLP|NT - NOLLE PROSSED|01/16/2019|||L125010940650|FL|N||||||N|N|N|N||||||100.00 Circuit Court||LOPEZ MARRERO|ALFREDO|JAVIER||Defendant|292018CF006507000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|05/03/2018|CLOSED|01/16/2019|M|214 SHORE PW||TAMPA|FL|33615|White|02/25/1994|4|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|05/03/2018|SCFD|STATE CLOSED FILE DIVERSION|08/02/2018|||L125010940650|FL|N||||||N|N|N|N||||||100.00 Circuit Court||LOPEZ MARRERO|ALFREDO|JAVIER||Defendant|292018CF006507000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|05/03/2018|CLOSED|01/16/2019|M|214 SHORE PW||TAMPA|FL|33615|White|02/25/1994|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|05/03/2018|NTNOLP|NT - NOLLE PROSSED|01/16/2019|||L125010940650|FL|N||||||N|N|N|N||||||100.00 Circuit Court||LOPEZ MARRERO|ALFREDO|JAVIER||Defendant|292018CF006507000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|05/03/2018|CLOSED|01/16/2019|M|214 SHORE PW||TAMPA|FL|33615|White|02/25/1994|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|05/03/2018|SCFD|STATE CLOSED FILE DIVERSION|08/02/2018|||L125010940650|FL|N||||||N|N|N|N||||||100.00 Circuit Court||LOPEZ MARRERO|ALFREDO|JAVIER||Defendant|292018CF006507000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|05/03/2018|CLOSED|01/16/2019|M|214 SHORE PW||TAMPA|FL|33615|White|02/25/1994|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|05/03/2018|NTNOLP|NT - NOLLE PROSSED|01/16/2019|||L125010940650|FL|N||||||N|N|N|N||||||100.00 Circuit Court||LOPEZ MARRERO|ALFREDO|JAVIER||Defendant|292018CF008851000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|06/17/2018|CLOSED|01/16/2019|M|214 SHORE PKWY||TAMPA|FL|33615|White|02/25/1994|2|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|06/16/2018|SCFD|STATE CLOSED FILE DIVERSION|08/02/2018|||L125010940650|FL|N||||||N|N|N|N|||||| Circuit Court||LOPEZ MARRERO|ALFREDO|JAVIER||Defendant|292018CF008851000AHC|A9R7HLE|FELONY DRUG OFFENSE|W|Pomponio, Denise A|06/17/2018|CLOSED|01/16/2019|M|214 SHORE PKWY||TAMPA|FL|33615|White|02/25/1994|1|M2|320.02(1)|320021-TRAF5015 (MS) OPERATING UNREGISTERED VEHICLE|06/16/2018|NTDISM|NT - DISMISSED|08/02/2018|Hillsborough County Sheriff's Office|PECYLAK, MICHAEL|L125010940650|FL|N||||||N|N|N|N|||||| Circuit Court||LOPEZ MARRERO|ALFREDO|JAVIER||Defendant|292018CF008851000AHC|A9R7HLE|FELONY DRUG OFFENSE|W|Pomponio, Denise A|06/17/2018|CLOSED|01/16/2019|M|214 SHORE PKWY||TAMPA|FL|33615|White|02/25/1994|1|M2|320.02(1)|320021-TRAF5015 (MS) OPERATING UNREGISTERED VEHICLE|06/16/2018|NTNOLP|NT - NOLLE PROSSED|01/16/2019|Hillsborough County Sheriff's Office|PECYLAK, MICHAEL|L125010940650|FL|N||||||N|N|N|N|||||| Circuit Court||LOPEZ MARRERO|ALFREDO|JAVIER||Defendant|292018CF015538000AHC||FELONY BURGLARY|I|Rice, Elizabeth G|10/22/2018|CLOSED|01/16/2019|M|214 SHORE PKWY||TAMPA|FL|33615|White|02/25/1994|1|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|10/06/2018|NTNOLP|NT - NOLLE PROSSED|01/16/2019|||L125010940650|FL|N||||||N|N|N|N|||||| Circuit Court||LOPEZ MARTINEZ|BULMARO|||Defendant|292013CF004922000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|04/06/2013|Open|04/06/2013|M|APT 2012|2901 N DALE MABRY HWY|TAMPA|FL|33602|White|12/21/1991|2|M1|3161933C1|3161933C1 DRIVING UNDER THE INFLUENCE WITH PROPERTY DAMA|04/06/2013||||||||N||||||N|N|N|N||||||50.00 Circuit Court||LOPEZ MARTINEZ|BULMARO|||Defendant|292013CF004922000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|04/06/2013|Open|04/06/2013|M|APT 2012|2901 N DALE MABRY HWY|TAMPA|FL|33602|White|12/21/1991|1|F3|3160271A|3160271A LEAVING SCENE OF A CRASH WITH INJURY|04/06/2013||||||||N||||||N|N|N|N||||||50.00 Circuit Court||LOPEZ MARTINEZ|BULMARO|||Defendant|292013CF004922000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|04/06/2013|Open|04/06/2013|M|APT 2012|2901 N DALE MABRY HWY|TAMPA|FL|33602|White|12/21/1991|3|M2|322.03(1)|322.03(1) NO VALID DRIVERS LICENSE|04/06/2013||||||||N||||||N|N|N|N||||||50.00 Circuit Court||LOPEZ MARTINEZ|HECTOR|D||Defendant|292024CF003362000AHC||FELONY BURGLARY|B|Fernandez, Kimberly K|03/04/2024|Open|03/04/2024|M|AT LARGE||UNKNOWN|FL|00000|White|01/16/1981|1|M1|784.03(1)|784031-BATT1100 (MF) BATTERY|02/24/2024||||||L125324810160|FL|N||||||N|N|N|N||||||50.00 Circuit Court||LOPEZ MARTINEZ|HECTOR|D||Defendant|292024CF003362000AHC||FELONY BURGLARY|B|Fernandez, Kimberly K|03/04/2024|Open|03/04/2024|M|AT LARGE||UNKNOWN|FL|00000|White|01/16/1981|3|M1|784.03(1)/741.28|784031 - DVST0001 (MF) BATTERY|02/24/2024||||||L125324810160|FL|N||||||N|N|N|N||||||50.00 Circuit Court||LOPEZ MARTINEZ|HECTOR|D||Defendant|292024CF003362000AHC||FELONY BURGLARY|B|Fernandez, Kimberly K|03/04/2024|Open|03/04/2024|M|AT LARGE||UNKNOWN|FL|00000|White|01/16/1981|4|M1|741.31(4)(A)|741314A - MISC2240 (MF) VIOLATION OF DOMESTIC VIOLENCE INJUNCTION|02/24/2024||||||L125324810160|FL|N||||||N|N|N|N||||||50.00 Circuit Court||LOPEZ MARTINEZ|HECTOR|D||Defendant|292024CF003362000AHC||FELONY BURGLARY|B|Fernandez, Kimberly K|03/04/2024|Open|03/04/2024|M|AT LARGE||UNKNOWN|FL|00000|White|01/16/1981|2|FP|8100212A|8100212A-BURG0004 (FP) BURGLARY OF CONVEYANCE WITH ASSAULT OR BATTERY|02/24/2024||||||L125324810160|FL|N||||||N|N|N|N||||||50.00 Circuit Court||LOPEZ MARTINEZ|MOISES|||Defendant|292022CF009431000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|07/17/2022|CLOSED|09/01/2022|M|3810 BEECHWOOD BLVD||TAMPA|FL|33619|White|08/22/1996|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|07/15/2022|NTAW|NT - ADJUDICATION WITHHELD|09/01/2022|||L125540963020|FL|N||||2000.00|09/08/2022|N|N|N|N|||||LOPEZMARTINEZ, MOISES| Circuit Court||LOPEZ MATEO|MAYNOR|URIEL||Defendant|292023CF015849000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|10/17/2023|CLOSED|11/09/2023|M|6006 N CLARK AVE||TAMPA|FL|33614|White|11/30/1995|1|F2|7840451B|7840451B-BATT5085 (FS) AGGRAVATED BATTERY PREGNANT FEMALE OR GREAT BODILY HARM|10/16/2023|NTLOR|NT - LETTER OF RELEASE|11/09/2023|||||N||||||N|N|N|N|||||| Circuit Court||LOPEZ MEDINA|DAYRON|||Defendant|292009CF010976000AHC||FELONY THEFT FORGERY FRAUD|B|Pomponio, Denise A|06/24/2009|CLOSED|08/12/2009|M|6250 38TH AVENUE NORTH||ST PETERSBURG|FL|33710|White|04/15/1991|1|F3|8175682A|8175682A FRAUDULENT USE OF PERSONAL INFORMATION|03/16/2009|NOLP|NOLLE PROSSED|03/25/2011|||L125160911350|FL|N||||312.00||N|N|N|N||||||225.00 Circuit Court||LOPEZ MEDINA|DAYRON|||Defendant|292009CF010976000AHC||FELONY THEFT FORGERY FRAUD|B|Pomponio, Denise A|06/24/2009|CLOSED|08/12/2009|M|6250 38TH AVENUE NORTH||ST PETERSBURG|FL|33710|White|04/15/1991|2|F3|901.36(2)|901.36(2) FALSE NAME TO LAW ENFORCEMENT OFFICER ADVERSE|03/16/2009|NOLP|NOLLE PROSSED|03/25/2011|||L125160911350|FL|N||||312.00||N|N|N|N||||||225.00 Circuit Court||LOPEZ MEDINA|DAYRON|||Defendant|292009CF010976000AHC||FELONY THEFT FORGERY FRAUD|B|Pomponio, Denise A|06/24/2009|CLOSED|08/12/2009|M|6250 38TH AVENUE NORTH||ST PETERSBURG|FL|33710|White|04/15/1991|5|F3|831.01|831.01 FORGERY|03/16/2009|NOLP|NOLLE PROSSED|03/25/2011|||L125160911350|FL|N||||312.00||N|N|N|N||||||225.00 Circuit Court||LOPEZ MEDINA|DAYRON|||Defendant|292009CF010976000AHC||FELONY THEFT FORGERY FRAUD|B|Pomponio, Denise A|06/24/2009|CLOSED|08/12/2009|M|6250 38TH AVENUE NORTH||ST PETERSBURG|FL|33710|White|04/15/1991|7|M2|322.34(2)a|322.34(2)a DRIVING W/LICENSE CANC, SUSP, OR REVOKED|03/16/2009|NTAW|NT - ADJUDICATION WITHHELD|08/12/2009|||L125160911350|FL|N||||312.00||N|N|N|N||||||225.00 Circuit Court||LOPEZ MEDINA|DAYRON|||Defendant|292009CF010976000AHC||FELONY THEFT FORGERY FRAUD|B|Pomponio, Denise A|06/24/2009|CLOSED|08/12/2009|M|6250 38TH AVENUE NORTH||ST PETERSBURG|FL|33710|White|04/15/1991|6|F3|831.01|831.01 FORGERY|03/16/2009|NOLP|NOLLE PROSSED|03/25/2011|||L125160911350|FL|N||||312.00||N|N|N|N||||||225.00 Circuit Court||LOPEZ MEDINA|DAYRON|||Defendant|292009CF010976000AHC||FELONY THEFT FORGERY FRAUD|B|Pomponio, Denise A|06/24/2009|CLOSED|08/12/2009|M|6250 38TH AVENUE NORTH||ST PETERSBURG|FL|33710|White|04/15/1991|3|F3|831.01|831.01 FORGERY|03/16/2009|NOLP|NOLLE PROSSED|03/25/2011|||L125160911350|FL|N||||312.00||N|N|N|N||||||225.00 Circuit Court||LOPEZ MEDINA|DAYRON|||Defendant|292009CF010976000AHC||FELONY THEFT FORGERY FRAUD|B|Pomponio, Denise A|06/24/2009|CLOSED|08/12/2009|M|6250 38TH AVENUE NORTH||ST PETERSBURG|FL|33710|White|04/15/1991|4|F3|831.01|831.01 FORGERY|03/16/2009|NOLP|NOLLE PROSSED|03/25/2011|||L125160911350|FL|N||||312.00||N|N|N|N||||||225.00 Circuit Court||LOPEZ MELENDEZ|GUILLERMO|||Defendant|292013CF007897000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|06/04/2013|CLOSED|10/12/2015|M|3302 FLORIDA AVE N #202||TAMPA|FL|33603|White|07/16/1987|5|M1|784031|784031 BATTERY|06/03/2013|DISH|DEF INCOMPETENT STATE HOSPITAL|08/13/2014|||L125280872560|FL|N||||406.80|10/03/2020|N|N|N|N|||||LOPEZ MELENDEZ, GUILLEIMO; LOPEZ-MELENDEZ, GUILLERMO| Circuit Court||LOPEZ MELENDEZ|GUILLERMO|||Defendant|292013CF007897000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|06/04/2013|CLOSED|10/12/2015|M|3302 FLORIDA AVE N #202||TAMPA|FL|33603|White|07/16/1987|5|M1|784031|784031 BATTERY|06/03/2013|ADJG|NT - ADJUDGED GUILTY|10/12/2015|||L125280872560|FL|N||||406.80|10/03/2020|N|N|N|N|||||LOPEZ MELENDEZ, GUILLEIMO; LOPEZ-MELENDEZ, GUILLERMO| Circuit Court||LOPEZ MELENDEZ|GUILLERMO|||Defendant|292013CF007897000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|06/04/2013|CLOSED|10/12/2015|M|3302 FLORIDA AVE N #202||TAMPA|FL|33603|White|07/16/1987|2|F3|806131B3|806131B3 CRIMINAL MISCHIEF $1000 OR MORE|06/03/2013|DFIN|DEFENDANT INCOMPETENT|09/17/2013|||L125280872560|FL|N||||406.80|10/03/2020|N|N|N|N|||||LOPEZ MELENDEZ, GUILLEIMO; LOPEZ-MELENDEZ, GUILLERMO| Circuit Court||LOPEZ MELENDEZ|GUILLERMO|||Defendant|292013CF007897000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|06/04/2013|CLOSED|10/12/2015|M|3302 FLORIDA AVE N #202||TAMPA|FL|33603|White|07/16/1987|2|F3|806131B3|806131B3 CRIMINAL MISCHIEF $1000 OR MORE|06/03/2013|DISH|DEF INCOMPETENT STATE HOSPITAL|08/13/2014|||L125280872560|FL|N||||406.80|10/03/2020|N|N|N|N|||||LOPEZ MELENDEZ, GUILLEIMO; LOPEZ-MELENDEZ, GUILLERMO| Circuit Court||LOPEZ MELENDEZ|GUILLERMO|||Defendant|292013CF007897000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|06/04/2013|CLOSED|10/12/2015|M|3302 FLORIDA AVE N #202||TAMPA|FL|33603|White|07/16/1987|4|F3|843.01|843.01 OBSTRUCTING OR OPPOSING AN OFFICER WITH VIOLEN|06/03/2013|DFIN|DEFENDANT INCOMPETENT|09/17/2013|||L125280872560|FL|N||||406.80|10/03/2020|N|N|N|N|||||LOPEZ MELENDEZ, GUILLEIMO; LOPEZ-MELENDEZ, GUILLERMO| Circuit Court||LOPEZ MELENDEZ|GUILLERMO|||Defendant|292013CF007897000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|06/04/2013|CLOSED|10/12/2015|M|3302 FLORIDA AVE N #202||TAMPA|FL|33603|White|07/16/1987|3|F3|843.025|843.025 DEPRIVING OFFICER OF MEANS OF PROTECTION OR CO|06/03/2013|ADJG|NT - ADJUDGED GUILTY|10/12/2015|||L125280872560|FL|N||||406.80|10/03/2020|N|N|N|N|||||LOPEZ MELENDEZ, GUILLEIMO; LOPEZ-MELENDEZ, GUILLERMO| Circuit Court||LOPEZ MELENDEZ|GUILLERMO|||Defendant|292013CF007897000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|06/04/2013|CLOSED|10/12/2015|M|3302 FLORIDA AVE N #202||TAMPA|FL|33603|White|07/16/1987|2|F3|806131B3|806131B3 CRIMINAL MISCHIEF $1000 OR MORE|06/03/2013|ADJG|NT - ADJUDGED GUILTY|10/12/2015|||L125280872560|FL|N||||406.80|10/03/2020|N|N|N|N|||||LOPEZ MELENDEZ, GUILLEIMO; LOPEZ-MELENDEZ, GUILLERMO| Circuit Court||LOPEZ MELENDEZ|GUILLERMO|||Defendant|292013CF007897000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|06/04/2013|CLOSED|10/12/2015|M|3302 FLORIDA AVE N #202||TAMPA|FL|33603|White|07/16/1987|1|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|06/03/2013|DFIN|DEFENDANT INCOMPETENT|09/17/2013|||L125280872560|FL|N||||406.80|10/03/2020|N|N|N|N|||||LOPEZ MELENDEZ, GUILLEIMO; LOPEZ-MELENDEZ, GUILLERMO| Circuit Court||LOPEZ MELENDEZ|GUILLERMO|||Defendant|292013CF007897000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|06/04/2013|CLOSED|10/12/2015|M|3302 FLORIDA AVE N #202||TAMPA|FL|33603|White|07/16/1987|3|F3|843.025|843.025 DEPRIVING OFFICER OF MEANS OF PROTECTION OR CO|06/03/2013|DISH|DEF INCOMPETENT STATE HOSPITAL|08/13/2014|||L125280872560|FL|N||||406.80|10/03/2020|N|N|N|N|||||LOPEZ MELENDEZ, GUILLEIMO; LOPEZ-MELENDEZ, GUILLERMO| Circuit Court||LOPEZ MELENDEZ|GUILLERMO|||Defendant|292013CF007897000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|06/04/2013|CLOSED|10/12/2015|M|3302 FLORIDA AVE N #202||TAMPA|FL|33603|White|07/16/1987|3|F3|843.025|843.025 DEPRIVING OFFICER OF MEANS OF PROTECTION OR CO|06/03/2013|DFIN|DEFENDANT INCOMPETENT|09/17/2013|||L125280872560|FL|N||||406.80|10/03/2020|N|N|N|N|||||LOPEZ MELENDEZ, GUILLEIMO; LOPEZ-MELENDEZ, GUILLERMO| Circuit Court||LOPEZ MELENDEZ|GUILLERMO|||Defendant|292013CF007897000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|06/04/2013|CLOSED|10/12/2015|M|3302 FLORIDA AVE N #202||TAMPA|FL|33603|White|07/16/1987|1|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|06/03/2013|DISH|DEF INCOMPETENT STATE HOSPITAL|08/13/2014|||L125280872560|FL|N||||406.80|10/03/2020|N|N|N|N|||||LOPEZ MELENDEZ, GUILLEIMO; LOPEZ-MELENDEZ, GUILLERMO| Circuit Court||LOPEZ MELENDEZ|GUILLERMO|||Defendant|292013CF007897000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|06/04/2013|CLOSED|10/12/2015|M|3302 FLORIDA AVE N #202||TAMPA|FL|33603|White|07/16/1987|1|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|06/03/2013|ADJG|NT - ADJUDGED GUILTY|10/12/2015|||L125280872560|FL|N||||406.80|10/03/2020|N|N|N|N|||||LOPEZ MELENDEZ, GUILLEIMO; LOPEZ-MELENDEZ, GUILLERMO| Circuit Court||LOPEZ MELENDEZ|GUILLERMO|||Defendant|292013CF007897000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|06/04/2013|CLOSED|10/12/2015|M|3302 FLORIDA AVE N #202||TAMPA|FL|33603|White|07/16/1987|4|F3|843.01|843.01 OBSTRUCTING OR OPPOSING AN OFFICER WITH VIOLEN|06/03/2013|DISH|DEF INCOMPETENT STATE HOSPITAL|08/13/2014|||L125280872560|FL|N||||406.80|10/03/2020|N|N|N|N|||||LOPEZ MELENDEZ, GUILLEIMO; LOPEZ-MELENDEZ, GUILLERMO| Circuit Court||LOPEZ MELENDEZ|GUILLERMO|||Defendant|292013CF007897000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|06/04/2013|CLOSED|10/12/2015|M|3302 FLORIDA AVE N #202||TAMPA|FL|33603|White|07/16/1987|4|F3|843.01|843.01 OBSTRUCTING OR OPPOSING AN OFFICER WITH VIOLEN|06/03/2013|ADJG|NT - ADJUDGED GUILTY|10/12/2015|||L125280872560|FL|N||||406.80|10/03/2020|N|N|N|N|||||LOPEZ MELENDEZ, GUILLEIMO; LOPEZ-MELENDEZ, GUILLERMO| Circuit Court||LOPEZ MELENDEZ|GUILLERMO|||Defendant|292013CF007897000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|06/04/2013|CLOSED|10/12/2015|M|3302 FLORIDA AVE N #202||TAMPA|FL|33603|White|07/16/1987|5|M1|784031|784031 BATTERY|06/03/2013|DFIN|DEFENDANT INCOMPETENT|09/17/2013|||L125280872560|FL|N||||406.80|10/03/2020|N|N|N|N|||||LOPEZ MELENDEZ, GUILLEIMO; LOPEZ-MELENDEZ, GUILLERMO| Circuit Court||LOPEZ MELENDEZ|GUILLERMO|||Defendant|292013CF009614000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|07/08/2013|CLOSED|10/12/2015|M|3302 FLORIDA AVE N #202||TAMPA|FL|33603|White|07/16/1987|1|F3|784031A|784031A BATTERY ON A LAW ENFORCEMENT OFFICER|07/02/2013|ADJG|NT - ADJUDGED GUILTY|10/12/2015|||L125280872560|FL|N||||406.80|10/03/2020|N|N|N|N|||||LOPEZ MELENDEZ, GUILLEIMO; LOPEZ-MELENDEZ, GUILLERMO| Circuit Court||LOPEZ MELENDEZ|GUILLERMO|||Defendant|292013CF009614000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|07/08/2013|CLOSED|10/12/2015|M|3302 FLORIDA AVE N #202||TAMPA|FL|33603|White|07/16/1987|1|F3|784031A|784031A BATTERY ON A LAW ENFORCEMENT OFFICER|07/02/2013|DISH|DEF INCOMPETENT STATE HOSPITAL|08/13/2014|||L125280872560|FL|N||||406.80|10/03/2020|N|N|N|N|||||LOPEZ MELENDEZ, GUILLEIMO; LOPEZ-MELENDEZ, GUILLERMO| Circuit Court||LOPEZ MELENDEZ|GUILLERMO|||Defendant|292013CF009614000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|07/08/2013|CLOSED|10/12/2015|M|3302 FLORIDA AVE N #202||TAMPA|FL|33603|White|07/16/1987|1|F3|784031A|784031A BATTERY ON A LAW ENFORCEMENT OFFICER|07/02/2013|DFIN|DEFENDANT INCOMPETENT|09/17/2013|||L125280872560|FL|N||||406.80|10/03/2020|N|N|N|N|||||LOPEZ MELENDEZ, GUILLEIMO; LOPEZ-MELENDEZ, GUILLERMO| Circuit Court||LOPEZ MORADEL|HECTOR|||Defendant|292016CF015335000AHC||FELONY SEXUAL OFFENSES|O|Ward, Laura E|10/31/2016|Open|10/31/2016|M|AT LARGE||TAMPA|FL|00000|White|11/30/1957|2|FC|794.011(2)(A)|7940112A - SEXU2005 (FC) SEXUAL BATTERY (VICTIM LESS THAN 12; DEF 18 OR OLDER)|09/01/2015||||||||N||||||N|N|N|N|||||| Circuit Court||LOPEZ MORADEL|HECTOR|||Defendant|292016CF015335000AHC||FELONY SEXUAL OFFENSES|O|Ward, Laura E|10/31/2016|Open|10/31/2016|M|AT LARGE||TAMPA|FL|00000|White|11/30/1957|1|FC|794.011(2)(A)|7940112A - SEXU2005 (FC) SEXUAL BATTERY (VICTIM LESS THAN 12; DEF 18 OR OLDER)|09/01/2015||||||||N||||||N|N|N|N|||||| Circuit Court||LOPEZ MORALES|RIGOBERTA|||Defendant|292013CF007493000AHC||FELONY THEFT FORGERY FRAUD|D|Tesche Arkin, Caroline|05/26/2013|CLOSED|08/15/2013|F|11888 US HWY 41 S LOT #96||GIBSONTON|FL|33534|White|06/10/1983|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|05/26/2013|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|12/19/2014|||||N||||294.00|01/19/2022|N|N|N|N|||||| Circuit Court||LOPEZ ORTEGA|LAZARO|||Defendant|292020CF002816000AHC||FELONY OTHER FELONY|O|Ward, Laura E|03/02/2020|CLOSED|03/17/2020|M|1307 VANCE RD||PLANT CITY|FL|33563|White|03/25/1977|2|F3|316193(1)42B1|316193142B1- TRAF1081 (FT) DUI OVER 0.15 (THIRD VIOLATION W/I 10 YEARS)|03/01/2020|REDU|REDUCED TO COUNTY COURT|03/17/2020|||L126520771050|FL|N||||||N|N|N|N|||||CORRALES-MENDEZ, JOSE LUIS; LOPEZORTEGA, LAZARO; ORTEGA-ALVARADO, JOSE LUIS| Circuit Court||LOPEZ ORTEGA|LAZARO|||Defendant|292020CF002816000AHC||FELONY OTHER FELONY|O|Ward, Laura E|03/02/2020|CLOSED|03/17/2020|M|1307 VANCE RD||PLANT CITY|FL|33563|White|03/25/1977|1|M2|322.03(1)|322031-TRAF5099 (MS) NO VALID DRIVERS LICENSE|03/01/2020|REDU|REDUCED TO COUNTY COURT|03/17/2020|||L126520771050|FL|N||||||N|N|N|N|||||CORRALES-MENDEZ, JOSE LUIS; LOPEZORTEGA, LAZARO; ORTEGA-ALVARADO, JOSE LUIS| Circuit Court||LOPEZ OTERO|ANGELICA MARIA|||Defendant|292023CF009474000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|06/23/2023|CLOSED|10/11/2023|F|13246 COASTAL KEY ROAD||TAMPA|FL|33612|White|06/27/1999|1|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|06/22/2023|NTAW|NT - ADJUDICATION WITHHELD|10/11/2023|||L123013997270|FL|N||||||N|N|N|N||||||1048.00 Circuit Court||LOPEZ OTERO|JARNIELYS|MICHELLE||Defendant|292019CF012505000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|09/04/2019|CLOSED|10/24/2023|F|14405 N 18TH ST||TAMPA|FL|33613|White|04/24/2000|2|M1|806131B2|806131B2-CRMS2000 (MF) CRIMINAL MISCHIEF $200 TO $1000|08/19/2019|NTNOLP|NT - NOLLE PROSSED|10/24/2023|||L123433006440|FL|N||||||N|N|N|N|||||LOPEZ, JARNIELYS M; LOPEZ, JARNIELYS MICHELLE; LOPEZ-OTERO, JARNIELYS M| Circuit Court||LOPEZ OTERO|JARNIELYS|MICHELLE||Defendant|292019CF012505000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|09/04/2019|CLOSED|10/24/2023|F|14405 N 18TH ST||TAMPA|FL|33613|White|04/24/2000|2|M1|806131B2|806131B2-CRMS2000 (MF) CRIMINAL MISCHIEF $200 TO $1000|08/19/2019|NONE|NONE|11/16/2022|||L123433006440|FL|N||||||N|N|N|N|||||LOPEZ, JARNIELYS M; LOPEZ, JARNIELYS MICHELLE; LOPEZ-OTERO, JARNIELYS M| Circuit Court||LOPEZ OTERO|JARNIELYS|MICHELLE||Defendant|292019CF012505000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|09/04/2019|CLOSED|10/24/2023|F|14405 N 18TH ST||TAMPA|FL|33613|White|04/24/2000|2|M1|806131B2|806131B2-CRMS2000 (MF) CRIMINAL MISCHIEF $200 TO $1000|08/19/2019|SCFD|STATE CLOSED FILE DIVERSION|10/13/2021|||L123433006440|FL|N||||||N|N|N|N|||||LOPEZ, JARNIELYS M; LOPEZ, JARNIELYS MICHELLE; LOPEZ-OTERO, JARNIELYS M| Circuit Court||LOPEZ OTERO|JARNIELYS|MICHELLE||Defendant|292019CF012505000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|09/04/2019|CLOSED|10/24/2023|F|14405 N 18TH ST||TAMPA|FL|33613|White|04/24/2000|2|M1|806131B2|806131B2-CRMS2000 (MF) CRIMINAL MISCHIEF $200 TO $1000|08/19/2019|NONE|NONE|05/20/2021|||L123433006440|FL|N||||||N|N|N|N|||||LOPEZ, JARNIELYS M; LOPEZ, JARNIELYS MICHELLE; LOPEZ-OTERO, JARNIELYS M| Circuit Court||LOPEZ OTERO|JARNIELYS|MICHELLE||Defendant|292019CF012505000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|09/04/2019|CLOSED|10/24/2023|F|14405 N 18TH ST||TAMPA|FL|33613|White|04/24/2000|2|M1|806131B2|806131B2-CRMS2000 (MF) CRIMINAL MISCHIEF $200 TO $1000|08/19/2019|DALF|DIVERSION ACCEPTANCE LETTER FILED|12/16/2019|||L123433006440|FL|N||||||N|N|N|N|||||LOPEZ, JARNIELYS M; LOPEZ, JARNIELYS MICHELLE; LOPEZ-OTERO, JARNIELYS M| Circuit Court||LOPEZ OTERO|JARNIELYS|MICHELLE||Defendant|292019CF012505000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|09/04/2019|CLOSED|10/24/2023|F|14405 N 18TH ST||TAMPA|FL|33613|White|04/24/2000|2|M1|806131B2|806131B2-CRMS2000 (MF) CRIMINAL MISCHIEF $200 TO $1000|08/19/2019|SCFD|STATE CLOSED FILE DIVERSION|12/10/2019|||L123433006440|FL|N||||||N|N|N|N|||||LOPEZ, JARNIELYS M; LOPEZ, JARNIELYS MICHELLE; LOPEZ-OTERO, JARNIELYS M| Circuit Court||LOPEZ OTERO|JARNIELYS|MICHELLE||Defendant|292019CF012505000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|09/04/2019|CLOSED|10/24/2023|F|14405 N 18TH ST||TAMPA|FL|33613|White|04/24/2000|1|F2|810021B3A|810021B3A-BURG0010 (FS) BURGLARY OF AN OCCUPIED DWELLING|08/19/2019|NTNOLP|NT - NOLLE PROSSED|10/24/2023|||L123433006440|FL|N||||||N|N|N|N|||||LOPEZ, JARNIELYS M; LOPEZ, JARNIELYS MICHELLE; LOPEZ-OTERO, JARNIELYS M| Circuit Court||LOPEZ OTERO|JARNIELYS|MICHELLE||Defendant|292019CF012505000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|09/04/2019|CLOSED|10/24/2023|F|14405 N 18TH ST||TAMPA|FL|33613|White|04/24/2000|1|F2|810021B3A|810021B3A-BURG0010 (FS) BURGLARY OF AN OCCUPIED DWELLING|08/19/2019|NONE|NONE|11/16/2022|||L123433006440|FL|N||||||N|N|N|N|||||LOPEZ, JARNIELYS M; LOPEZ, JARNIELYS MICHELLE; LOPEZ-OTERO, JARNIELYS M| Circuit Court||LOPEZ OTERO|JARNIELYS|MICHELLE||Defendant|292019CF012505000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|09/04/2019|CLOSED|10/24/2023|F|14405 N 18TH ST||TAMPA|FL|33613|White|04/24/2000|1|F2|810021B3A|810021B3A-BURG0010 (FS) BURGLARY OF AN OCCUPIED DWELLING|08/19/2019|SCFD|STATE CLOSED FILE DIVERSION|10/13/2021|||L123433006440|FL|N||||||N|N|N|N|||||LOPEZ, JARNIELYS M; LOPEZ, JARNIELYS MICHELLE; LOPEZ-OTERO, JARNIELYS M| Circuit Court||LOPEZ OTERO|JARNIELYS|MICHELLE||Defendant|292019CF012505000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|09/04/2019|CLOSED|10/24/2023|F|14405 N 18TH ST||TAMPA|FL|33613|White|04/24/2000|1|F2|810021B3A|810021B3A-BURG0010 (FS) BURGLARY OF AN OCCUPIED DWELLING|08/19/2019|NONE|NONE|05/20/2021|||L123433006440|FL|N||||||N|N|N|N|||||LOPEZ, JARNIELYS M; LOPEZ, JARNIELYS MICHELLE; LOPEZ-OTERO, JARNIELYS M| Circuit Court||LOPEZ OTERO|JARNIELYS|MICHELLE||Defendant|292019CF012505000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|09/04/2019|CLOSED|10/24/2023|F|14405 N 18TH ST||TAMPA|FL|33613|White|04/24/2000|1|F2|810021B3A|810021B3A-BURG0010 (FS) BURGLARY OF AN OCCUPIED DWELLING|08/19/2019|DALF|DIVERSION ACCEPTANCE LETTER FILED|12/16/2019|||L123433006440|FL|N||||||N|N|N|N|||||LOPEZ, JARNIELYS M; LOPEZ, JARNIELYS MICHELLE; LOPEZ-OTERO, JARNIELYS M| Circuit Court||LOPEZ OTERO|JARNIELYS|MICHELLE||Defendant|292019CF012505000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|09/04/2019|CLOSED|10/24/2023|F|14405 N 18TH ST||TAMPA|FL|33613|White|04/24/2000|1|F2|810021B3A|810021B3A-BURG0010 (FS) BURGLARY OF AN OCCUPIED DWELLING|08/19/2019|SCFD|STATE CLOSED FILE DIVERSION|12/10/2019|||L123433006440|FL|N||||||N|N|N|N|||||LOPEZ, JARNIELYS M; LOPEZ, JARNIELYS MICHELLE; LOPEZ-OTERO, JARNIELYS M| Circuit Court||LOPEZ OTERO|JARNIELYS|M||Defendant|292020CF001366000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|02/01/2020|CLOSED|03/02/2020|F|740 PALM BAY DR||Tampa|FL|33619|White|04/24/2000|1|F3|831.09|83109-FORG2100 (FT) UTTERING A FORGED BILL|12/27/2019|NTLOR|NT - LETTER OF RELEASE|03/02/2020|||L123433006440|FL|N||||||N|N|N|N|||||LOPEZOTERO, JARNIELYS MICHELLE| Circuit Court||LOPEZ OTERO|JARNIELYS|MICHELLE||Defendant|292023CF009475000AHC||FELONY CRIMES AGAINST A PERSON|C|Marlewski, Christine Ann|06/23/2023|CLOSED|10/24/2023|F|14405 N 18TH ST||TAMPA|FL|33613|White|04/24/2000|1|F2|7840451B|7840451B-BATT6000 (FS) AGGRAVATED BATTERY ON PREGNANT FEMALE|06/22/2023|NTAW|NT - ADJUDICATION WITHHELD|10/24/2023|||L123433006440|FL|N||||||N|N|N|N|||||LOPEZ, JARNIELYS M; LOPEZ, JARNIELYS MICHELLE; LOPEZ-OTERO, JARNIELYS M|1048.00 Circuit Court||LOPEZ PADILLA|YARIEZ|||Defendant|292023CF018858000AHC||FELONY SEXUAL OFFENSES|E|Kiser, Mark D|12/13/2023|Open|12/12/2023|M|6741 CAVACADE DR #50||TAMPA|FL|33614|White|06/14/1986|5|F2|800.04(4)(A)1 AND (B)|800044A1&B-LEWD1401 (FS) LEWD OR LASCIVIOUS BATTERY (ENGAGE)|12/12/2023|NTNINF|NT - NO INFORMATION FILED|12/21/2023|||L121960862140|FL|N||||||N|N|N|N||||||50.00 Circuit Court||LOPEZ PADILLA|YARIEZ|||Defendant|292023CF018858000AHC||FELONY SEXUAL OFFENSES|E|Kiser, Mark D|12/13/2023|Open|12/12/2023|M|6741 CAVACADE DR #50||TAMPA|FL|33614|White|06/14/1986|2|F2|84701354A|84701354A-LEWD5073 (FS) TRAVELING TO MEET A MINOR AFTER USING COMPUTER|12/12/2023||||||L121960862140|FL|N||||||N|N|N|N||||||50.00 Circuit Court||LOPEZ PADILLA|YARIEZ|||Defendant|292023CF018858000AHC||FELONY SEXUAL OFFENSES|E|Kiser, Mark D|12/13/2023|Open|12/12/2023|M|6741 CAVACADE DR #50||TAMPA|FL|33614|White|06/14/1986|4|F3|934.215|934215-MISC1354 (FT) UNLAWFUL USE OF TWO WAY COMMUNICATIONS DEVICE|12/12/2023||||||L121960862140|FL|N||||||N|N|N|N||||||50.00 Circuit Court||LOPEZ PADILLA|YARIEZ|||Defendant|292023CF018858000AHC||FELONY SEXUAL OFFENSES|E|Kiser, Mark D|12/13/2023|Open|12/12/2023|M|6741 CAVACADE DR #50||TAMPA|FL|33614|White|06/14/1986|3|F3|84701353A|84701353A-LEWD5071 (FT) USES OF COMPUTER SERVICES OR DEVICES TO SOLICIT|12/12/2023||||||L121960862140|FL|N||||||N|N|N|N||||||50.00 Circuit Court||LOPEZ PADILLA|YARIEZ|||Defendant|292023CF018858000AHC||FELONY SEXUAL OFFENSES|E|Kiser, Mark D|12/13/2023|Open|12/12/2023|M|6741 CAVACADE DR #50||TAMPA|FL|33614|White|06/14/1986|1|FL|787.06(3)(G)|787063G-KIDN7118 (FL) HUMAN TRAFFICKING FOR COMMERCIAL SEXUAL ACTIVITY (VICTIM LESS THAN 18)|12/12/2023||||||L121960862140|FL|N||||||N|N|N|N||||||50.00 Circuit Court||LOPEZ PARAVISINI|DAVID|||Defendant|292021CF007559000AHC||FELONY OTHER FELONY|C|Marlewski, Christine Ann|06/22/2021|CLOSED|01/20/2022|M|10115 COURTNEY PALMS BLVD #201||TAMPA|FL|33619|White|06/10/1991|3|F2|893131A1|893131A1-DRUG3301 (FS) POSSESS HEROIN WITH INTENT TO SELL OR DELIVER|06/21/2021|NTNINF|NT - NO INFORMATION FILED|07/09/2021|||L121160912100|FL|N||||||N|N|N|N|||||LOPEZPARAVISINI, DAVID| Circuit Court||LOPEZ PARAVISINI|DAVID|||Defendant|292021CF007559000AHC||FELONY OTHER FELONY|C|Marlewski, Christine Ann|06/22/2021|CLOSED|01/20/2022|M|10115 COURTNEY PALMS BLVD #201||TAMPA|FL|33619|White|06/10/1991|2|F1|8931351C1A|8931351C1A-DRUG3912 (FF) TRAFFICKING IN ILLEGAL DRUGS 4 TO 14 GRAMS|06/21/2021|NTNOLP|NT - NOLLE PROSSED|01/20/2022|||L121160912100|FL|N||||||N|N|N|N|||||LOPEZPARAVISINI, DAVID| Circuit Court||LOPEZ PARAVISINI|DAVID|||Defendant|292021CF007559000AHC||FELONY OTHER FELONY|C|Marlewski, Christine Ann|06/22/2021|CLOSED|01/20/2022|M|10115 COURTNEY PALMS BLVD #201||TAMPA|FL|33619|White|06/10/1991|1|F3|918131A|918131A-TAMP4000 (FT) TAMPERING WITH PHYSICAL EVIDENCE (DESTROY)|06/21/2021|NTNOLP|NT - NOLLE PROSSED|01/20/2022|||L121160912100|FL|N||||||N|N|N|N|||||LOPEZPARAVISINI, DAVID| Circuit Court||LOPEZ PEREZ|GUSTAVO|||Defendant|292024CF004586000AHC||FELONY OTHER FELONY|O|Ward, Laura E|03/25/2024|Open|03/25/2024|M|8507 N TAMPA ST # A||TAMPA|FL|33604|White|06/03/1988|1|F3|316.027(2)A|3160272A - TRAF2015 (FT) LEAVING THE SCENE OF A CRASH WITH INJURY|03/24/2024||||||L121280882030|FL|N||||||N|N|N|N|||||| Circuit Court||LOPEZ PEREZ|JANY|||Defendant|292008CF010671000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|06/03/2008|CLOSED|08/20/2008|F|6133 SCORPIO CIRCLE APT 266||TAMPA|FL|33614|White|10/08/1982|2|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|05/27/2008|CONS|CONSOLIDATED CASE|08/14/2008|||L121420828680|FL|N||||||N|N|N|N|||||LOPEZ-PEREZ, JANY| Circuit Court||LOPEZ PEREZ|JANY|||Defendant|292008CF010671000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|06/03/2008|CLOSED|08/20/2008|F|6133 SCORPIO CIRCLE APT 266||TAMPA|FL|33614|White|10/08/1982|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|05/27/2008|CONS|CONSOLIDATED CASE|08/14/2008|||L121420828680|FL|N||||||N|N|N|N|||||LOPEZ-PEREZ, JANY| Circuit Court||LOPEZ PEREZ|JANY|||Defendant|292008CF010672000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|06/03/2008|CLOSED|10/02/2008|F|6133 SCORPIO CIRCLE APT 266||TAMPA|FL|33614|White|10/08/1982|2|F3|8170344A3|8170344A3 ORGANIZED FRAUD LESS THAN 20000|05/27/2008|NTLOR|NT - LETTER OF RELEASE|10/02/2008|||L121420828680|FL|N||||||N|N|N|N|||||LOPEZ-PEREZ, JANY| Circuit Court||LOPEZ PEREZ|JANY|||Defendant|292008CF010672000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|06/03/2008|CLOSED|10/02/2008|F|6133 SCORPIO CIRCLE APT 266||TAMPA|FL|33614|White|10/08/1982|3|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|05/27/2008|NTLOR|NT - LETTER OF RELEASE|10/02/2008|||L121420828680|FL|N||||||N|N|N|N|||||LOPEZ-PEREZ, JANY| Circuit Court||LOPEZ PEREZ|JANY|||Defendant|292008CF010672000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|06/03/2008|CLOSED|10/02/2008|F|6133 SCORPIO CIRCLE APT 266||TAMPA|FL|33614|White|10/08/1982|1|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|05/27/2008|NTLOR|NT - LETTER OF RELEASE|10/02/2008|||L121420828680|FL|N||||||N|N|N|N|||||LOPEZ-PEREZ, JANY| Circuit Court||LOPEZ PEREZ|JANY|||Defendant|292008CF010680000BHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|06/03/2008|CLOSED|08/13/2021|F|6133 SCORPIO CIRCLE APT 266||TAMPA|FL|33614|White|10/08/1982|2|F3|8120142C2|8120142C2 GRAND THEFT THIRD DEGREE $5000 - $10000|05/27/2008|NTAW|NT - ADJUDICATION WITHHELD|04/16/2009|||L121420828680|FL|N||||576.00|04/22/2024|N|N|N|N|||||LOPEZ-PEREZ, JANY| Circuit Court||LOPEZ PEREZ|JANY|||Defendant|292008CF010680000BHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|06/03/2008|CLOSED|08/13/2021|F|6133 SCORPIO CIRCLE APT 266||TAMPA|FL|33614|White|10/08/1982|1|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|05/27/2008|NTAW|NT - ADJUDICATION WITHHELD|04/16/2009|||L121420828680|FL|N||||576.00|04/22/2024|N|N|N|N|||||LOPEZ-PEREZ, JANY| Circuit Court||LOPEZ PEREZ|JORGE|LUIS||Defendant|292021CF001656000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|02/11/2021|Open|02/11/2021|M|12816 SYDNEY RD||Dover|FL|33527|Black|11/05/1962|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|03/11/2020||||||||N||||||N|N|N|N|||||LOPEZPEREZ, JORGE LUIS| Circuit Court||LOPEZ PEREZ|JOSE|RAFAEL||Defendant|292020CF014020000AHC||FELONY CRIMES AGAINST A PERSON|C|Marlewski, Christine Ann|12/05/2020|CLOSED|04/27/2021|M|5303 WALLACE RD # 26||Plant City|FL|33567|White|11/24/1984|1|F2|7840451A1|7840451A1-BATT5050 (FS) AGGRAVATED BATTERY GREAT BODILY HARM|12/05/2020|ADJG|NT - ADJUDGED GUILTY|04/27/2021|||||N||||||N|N|N|N||||||1041.00 Circuit Court||LOPEZ PEREZ|JULIO|||Defendant|292022CF013927000AHC||FELONY BURGLARY|B|Fernandez, Kimberly K|10/14/2022|CLOSED|03/08/2023|M|NO ADDRESS||TAMPA|FL|00000|White|06/01/2001|1|M2|806131B1|806131B1-CRMS1000 (MS) CRIMINAL MISCHIEF LESS THAN $200|10/13/2022|NTNINF|NT - NO INFORMATION FILED|10/31/2022|||||N||||||N|N|N|N||||||1393.00 Circuit Court||LOPEZ PEREZ|JULIO|||Defendant|292022CF013927000AHC||FELONY BURGLARY|B|Fernandez, Kimberly K|10/14/2022|CLOSED|03/08/2023|M|NO ADDRESS||TAMPA|FL|00000|White|06/01/2001|3|F3|784031A|784031A-BATT1010 (FT) BATTERY ON A LAW ENFORCEMENT OFFICER|10/13/2022|ADJG|NT - ADJUDGED GUILTY|03/08/2023|||||N||||||N|N|N|N||||||1393.00 Circuit Court||LOPEZ PEREZ|JULIO|||Defendant|292022CF013927000AHC||FELONY BURGLARY|B|Fernandez, Kimberly K|10/14/2022|CLOSED|03/08/2023|M|NO ADDRESS||TAMPA|FL|00000|White|06/01/2001|2|FP|810021B2A|810021B2A-BURG0001 (FP) BURGLARY OF DWELLING WITH ASSAULT OR BATTERY|10/13/2022|ADJG|NT - ADJUDGED GUILTY|03/08/2023|||||N||||||N|N|N|N||||||1393.00 Circuit Court||LOPEZ PEREZ|JULIO|||Defendant|292022CF013927000AHC||FELONY BURGLARY|B|Fernandez, Kimberly K|10/14/2022|CLOSED|03/08/2023|M|NO ADDRESS||TAMPA|FL|00000|White|06/01/2001|4|F3|784031A|784031A-BATT1001 (FT) BATTERY (VICTIM OVER 65)|10/13/2022|ADJG|NT - ADJUDGED GUILTY|03/08/2023|||||N||||||N|N|N|N||||||1393.00 Circuit Court||LOPEZ PINERO|ANTHONY|RAUL||Defendant|292016CF010975000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|08/01/2016|Close of ReOpen|07/27/2021|M|12238 FRANKLIN RD||THONOTOSASSA|FL|33592|White|01/12/1992|2|F3|832.05(3)|832053-WOCK5001 CASH OR DEPOSIT ITEM WITH INTENT TO DEFRAUD|10/26/2015|SCFD|STATE CLOSED FILE DIVERSION|03/29/2017|||L121016920120|FL|N||||1166.00||N|N|N|N|||||LOPEZ-PINERO, ANTHONY RAUL|100.00 Circuit Court||LOPEZ PINERO|ANTHONY|RAUL||Defendant|292016CF010975000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|08/01/2016|Close of ReOpen|07/27/2021|M|12238 FRANKLIN RD||THONOTOSASSA|FL|33592|White|01/12/1992|2|F3|832.05(3)|832053-WOCK5001 CASH OR DEPOSIT ITEM WITH INTENT TO DEFRAUD|10/26/2015|DALF|DIVERSION ACCEPTANCE LETTER FILED|07/03/2018|||L121016920120|FL|N||||1166.00||N|N|N|N|||||LOPEZ-PINERO, ANTHONY RAUL|100.00 Circuit Court||LOPEZ PINERO|ANTHONY|RAUL||Defendant|292016CF010975000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|08/01/2016|Close of ReOpen|07/27/2021|M|12238 FRANKLIN RD||THONOTOSASSA|FL|33592|White|01/12/1992|2|F3|832.05(3)|832053-WOCK5001 CASH OR DEPOSIT ITEM WITH INTENT TO DEFRAUD|10/26/2015|SCFD|STATE CLOSED FILE DIVERSION|08/15/2018|||L121016920120|FL|N||||1166.00||N|N|N|N|||||LOPEZ-PINERO, ANTHONY RAUL|100.00 Circuit Court||LOPEZ PINERO|ANTHONY|RAUL||Defendant|292016CF010975000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|08/01/2016|Close of ReOpen|07/27/2021|M|12238 FRANKLIN RD||THONOTOSASSA|FL|33592|White|01/12/1992|2|F3|832.05(3)|832053-WOCK5001 CASH OR DEPOSIT ITEM WITH INTENT TO DEFRAUD|10/26/2015|NTAW|NT - ADJUDICATION WITHHELD|11/13/2018|||L121016920120|FL|N||||1166.00||N|N|N|N|||||LOPEZ-PINERO, ANTHONY RAUL|100.00 Circuit Court||LOPEZ PINERO|ANTHONY|RAUL||Defendant|292016CF010975000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|08/01/2016|Close of ReOpen|07/27/2021|M|12238 FRANKLIN RD||THONOTOSASSA|FL|33592|White|01/12/1992|3|F3|832.05(3)|832053-WOCK5001 CASH OR DEPOSIT ITEM WITH INTENT TO DEFRAUD|11/16/2015|SCFD|STATE CLOSED FILE DIVERSION|03/29/2017|||L121016920120|FL|N||||1166.00||N|N|N|N|||||LOPEZ-PINERO, ANTHONY RAUL|100.00 Circuit Court||LOPEZ PINERO|ANTHONY|RAUL||Defendant|292016CF010975000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|08/01/2016|Close of ReOpen|07/27/2021|M|12238 FRANKLIN RD||THONOTOSASSA|FL|33592|White|01/12/1992|3|F3|832.05(3)|832053-WOCK5001 CASH OR DEPOSIT ITEM WITH INTENT TO DEFRAUD|11/16/2015|DALF|DIVERSION ACCEPTANCE LETTER FILED|07/03/2018|||L121016920120|FL|N||||1166.00||N|N|N|N|||||LOPEZ-PINERO, ANTHONY RAUL|100.00 Circuit Court||LOPEZ PINERO|ANTHONY|RAUL||Defendant|292016CF010975000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|08/01/2016|Close of ReOpen|07/27/2021|M|12238 FRANKLIN RD||THONOTOSASSA|FL|33592|White|01/12/1992|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|10/20/2015|NTAW|NT - ADJUDICATION WITHHELD|11/13/2018|||L121016920120|FL|N||||1166.00||N|N|N|N|||||LOPEZ-PINERO, ANTHONY RAUL|100.00 Circuit Court||LOPEZ PINERO|ANTHONY|RAUL||Defendant|292016CF010975000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|08/01/2016|Close of ReOpen|07/27/2021|M|12238 FRANKLIN RD||THONOTOSASSA|FL|33592|White|01/12/1992|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|10/20/2015|SCFD|STATE CLOSED FILE DIVERSION|08/15/2018|||L121016920120|FL|N||||1166.00||N|N|N|N|||||LOPEZ-PINERO, ANTHONY RAUL|100.00 Circuit Court||LOPEZ PINERO|ANTHONY|RAUL||Defendant|292016CF010975000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|08/01/2016|Close of ReOpen|07/27/2021|M|12238 FRANKLIN RD||THONOTOSASSA|FL|33592|White|01/12/1992|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|10/20/2015|DALF|DIVERSION ACCEPTANCE LETTER FILED|07/03/2018|||L121016920120|FL|N||||1166.00||N|N|N|N|||||LOPEZ-PINERO, ANTHONY RAUL|100.00 Circuit Court||LOPEZ PINERO|ANTHONY|RAUL||Defendant|292016CF010975000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|08/01/2016|Close of ReOpen|07/27/2021|M|12238 FRANKLIN RD||THONOTOSASSA|FL|33592|White|01/12/1992|3|F3|832.05(3)|832053-WOCK5001 CASH OR DEPOSIT ITEM WITH INTENT TO DEFRAUD|11/16/2015|SCFD|STATE CLOSED FILE DIVERSION|08/15/2018|||L121016920120|FL|N||||1166.00||N|N|N|N|||||LOPEZ-PINERO, ANTHONY RAUL|100.00 Circuit Court||LOPEZ PINERO|ANTHONY|RAUL||Defendant|292016CF010975000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|08/01/2016|Close of ReOpen|07/27/2021|M|12238 FRANKLIN RD||THONOTOSASSA|FL|33592|White|01/12/1992|3|F3|832.05(3)|832053-WOCK5001 CASH OR DEPOSIT ITEM WITH INTENT TO DEFRAUD|11/16/2015|NTAW|NT - ADJUDICATION WITHHELD|11/13/2018|||L121016920120|FL|N||||1166.00||N|N|N|N|||||LOPEZ-PINERO, ANTHONY RAUL|100.00 Circuit Court||LOPEZ PINERO|ANTHONY|RAUL||Defendant|292016CF010975000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|08/01/2016|Close of ReOpen|07/27/2021|M|12238 FRANKLIN RD||THONOTOSASSA|FL|33592|White|01/12/1992|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|10/20/2015|SCFD|STATE CLOSED FILE DIVERSION|03/29/2017|||L121016920120|FL|N||||1166.00||N|N|N|N|||||LOPEZ-PINERO, ANTHONY RAUL|100.00 Circuit Court||LOPEZ PINERO|ANTHONY|RAUL||Defendant|292018CF012142000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|08/21/2018|Close of ReOpen|07/27/2021|M|12238 FRANKLIN RD||THONOTOSASSA|FL|33592|White|01/12/1992|4|CO|38-20|3820 - HCOR0401 (CN) ENTERING OR REMAINING IN A CLOSED COUNTY PARK|08/20/2018|NTNINF|NT - NO INFORMATION FILED|09/04/2018|||L121016920120|FL|N||||696.00||N|N|N|N|||||LOPEZ-PINERO, ANTHONY RAUL|50.00 Circuit Court||LOPEZ PINERO|ANTHONY|RAUL||Defendant|292018CF012142000AHC|A9RBINE|FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|08/21/2018|Close of ReOpen|07/27/2021|M|12238 FRANKLIN RD||THONOTOSASSA|FL|33592|White|01/12/1992|3|M2|322.34(2)a|322342A-TRAF6075 (MS) DRIVING WITH LICENSE CANC SUSP OR REVOKED|08/20/2018|WHDWLS|NT - ADJUDICATION WITHHELD (DWLS)|11/13/2018|Hillsborough County Sheriff's Office|GLEATON, JOSHUA|L121016920120|FL|N||||696.00||N|N|N|N|5752UW|FL|||LOPEZ-PINERO, ANTHONY RAUL|50.00 Circuit Court||LOPEZ PINERO|ANTHONY|RAUL||Defendant|292018CF012142000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|08/21/2018|Close of ReOpen|07/27/2021|M|12238 FRANKLIN RD||THONOTOSASSA|FL|33592|White|01/12/1992|2|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|08/20/2018|NTAW|NT - ADJUDICATION WITHHELD|11/13/2018|||L121016920120|FL|N||||696.00||N|N|N|N|||||LOPEZ-PINERO, ANTHONY RAUL|50.00 Circuit Court||LOPEZ PINERO|ANTHONY|RAUL||Defendant|292018CF012142000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|08/21/2018|Close of ReOpen|07/27/2021|M|12238 FRANKLIN RD||THONOTOSASSA|FL|33592|White|01/12/1992|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|08/20/2018|NTAW|NT - ADJUDICATION WITHHELD|11/13/2018|||L121016920120|FL|N||||696.00||N|N|N|N|||||LOPEZ-PINERO, ANTHONY RAUL|50.00 Circuit Court||LOPEZ RAMIREZ|RAYBEL|||Defendant|292024CF001930000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|02/07/2024|Open|02/07/2024|M|6432 EDEN LN ||TAMPA |FL|33634|White|11/09/1992|3|F1|8931351F1C|8931351F1C-DRUG7907 (FF) TRAFFICKING IN AMPHETAMINE 200 GRAMS OR MORE|02/06/2024||||||L126720924090|FL|N||||||N|N|N|N||||||50.00 Circuit Court||LOPEZ RAMIREZ|RAYBEL|||Defendant|292024CF001930000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|02/07/2024|Open|02/07/2024|M|6432 EDEN LN ||TAMPA |FL|33634|White|11/09/1992|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|02/06/2024|NTNINF|NT - NO INFORMATION FILED|02/14/2024|||L126720924090|FL|N||||||N|N|N|N||||||50.00 Circuit Court||LOPEZ RAMIREZ|RAYBEL|||Defendant|292024CF001930000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|02/07/2024|Open|02/07/2024|M|6432 EDEN LN ||TAMPA |FL|33634|White|11/09/1992|1|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|02/06/2024||||||L126720924090|FL|N||||||N|N|N|N||||||50.00 Circuit Court||LOPEZ RAMOS|CHRISTIAN|JOSE||Defendant|292019CF002602000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|02/23/2019|CLOSED|06/04/2019|M|5589 71ST AVE N||PINELLAS PARK|FL|33781|White|02/14/1995|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|02/23/2019|NTAW|NT - ADJUDICATION WITHHELD|06/04/2019|||L126110950540|FL|N||||||N|N|N|N||||||684.00 Circuit Court||LOPEZ RIVERA|ALEXANDER|||Defendant|292022CF013181000BHC||FELONY DRUG OFFENSE|C|Marlewski, Christine Ann|10/20/2022|CLOSED|02/09/2023|M|7415 51ST AVE S||TAMPA|FL|33619|White|10/03/1994|2|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|09/30/2022|NTAW|NT - ADJUDICATION WITHHELD|02/09/2023|||||N||||||N|N|N|N||||||389.00 Circuit Court||LOPEZ RIVERA|ALEXANDER|||Defendant|292022CF013181000BHC||FELONY DRUG OFFENSE|C|Marlewski, Christine Ann|10/20/2022|CLOSED|02/09/2023|M|7415 51ST AVE S||TAMPA|FL|33619|White|10/03/1994|1|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|09/30/2022|NTNINF|NT - NO INFORMATION FILED|10/20/2022|||||N||||||N|N|N|N||||||389.00 Circuit Court||LOPEZ RIVERA|ALEXANDER|||Defendant|292022CF013198000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|10/01/2022|CLOSED|10/20/2022|M|7415 51ST AVE S||TAMPA|FL|33619|White|10/03/1994|2|F3|893132A2|893132A2-DRUG2608 (FT) PURCHASE OF CANNABIS|09/30/2022|CONS|CONSOLIDATED CASE|10/20/2022|||||N||||||N|N|N|N|||||| Circuit Court||LOPEZ RIVERA|ALEXANDER|||Defendant|292022CF013198000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|10/01/2022|CLOSED|10/20/2022|M|7415 51ST AVE S||TAMPA|FL|33619|White|10/03/1994|1|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|09/30/2022|CONS|CONSOLIDATED CASE|10/20/2022|||||N||||||N|N|N|N|||||| Circuit Court||LOPEZ RIVERA|MARIA|ISABEL||Defendant|292023CF004986000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|04/05/2023|CLOSED|07/25/2023|F|NO ADDRESS||TAMPA|FL|00000|White|09/25/1980|1|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|04/04/2023|ADJG|NT - ADJUDGED GUILTY|07/25/2023|||L126549808450|FL|N||||||N|N|N|N||||||739.00 Circuit Court||LOPEZ RIVERA|MARIA|ISABEL||Defendant|292023CF004986000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|04/05/2023|CLOSED|07/25/2023|F|NO ADDRESS||TAMPA|FL|00000|White|09/25/1980|3|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|04/04/2023|ADJG|NT - ADJUDGED GUILTY|07/25/2023|||L126549808450|FL|N||||||N|N|N|N||||||739.00 Circuit Court||LOPEZ RIVERA|MARIA|ISABEL||Defendant|292023CF004986000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|04/05/2023|CLOSED|07/25/2023|F|NO ADDRESS||TAMPA|FL|00000|White|09/25/1980|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|04/04/2023|ADJG|NT - ADJUDGED GUILTY|07/25/2023|||L126549808450|FL|N||||||N|N|N|N||||||739.00 Circuit Court||LOPEZ RIVERA|MARIA|ISABEL||Defendant|292023CF004987000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|04/05/2023|CLOSED|04/24/2023|F|NO ADDRESS||TAMPA|FL|00000|White|09/25/1980|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|04/04/2023|CONS|CONSOLIDATED CASE|04/24/2023|||L126549808450|FL|N||||||N|N|N|N|||||| Circuit Court||LOPEZ RIVERA|MICHAEL|||Defendant|292011CF004478000AHC||FELONY DRUG OFFENSE|D|Moody, Ashley B.|03/23/2011|Close of ReOpen|05/06/2013|M|26646 PLAYERS CIR APT 9||LUTZ|FL|33559|White|10/16/1989|1|F2|893131C2|893131C2 DELIVERY OF CANNABIS WITHIN 1000 FEET OF A PAR|01/05/2011|ADJG|NT - ADJUDGED GUILTY|07/07/2011|||L126544893760|FL|N||||144.24||N|N|N|N|||||LOPEZ-RIVERA, MICHAEL DAVID; LOPEZRIVERA, MICHAEL DAVID; RIVERA, MICHAEL DAVID|794.76 Circuit Court||LOPEZ RIVERA|MICHAEL|||Defendant|292011CF004478000AHC||FELONY DRUG OFFENSE|D|Moody, Ashley B.|03/23/2011|Close of ReOpen|05/06/2013|M|26646 PLAYERS CIR APT 9||LUTZ|FL|33559|White|10/16/1989|2|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|01/05/2011|ADJG|NT - ADJUDGED GUILTY|07/07/2011|||L126544893760|FL|N||||144.24||N|N|N|N|||||LOPEZ-RIVERA, MICHAEL DAVID; LOPEZRIVERA, MICHAEL DAVID; RIVERA, MICHAEL DAVID|794.76 Circuit Court||LOPEZ RIVERA|MICHAEL|||Defendant|292017CF003155000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|02/28/2017|Close of ReOpen|03/15/2021|M|945 PATRICIA AVE||DUNEDIN|FL|34698|White|10/16/1989|1|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|02/27/2017|ADJG|NT - ADJUDGED GUILTY|08/18/2017|||L126544893760|FL|N||||598.58|07/23/2021|N|N|N|N|||||LOPEZ-RIVERA, MICHAEL DAVID; LOPEZRIVERA, MICHAEL DAVID; RIVERA, MICHAEL DAVID| Circuit Court||LOPEZ RIVERA|MICHAEL|||Defendant|292017CF003155000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|02/28/2017|Close of ReOpen|03/15/2021|M|945 PATRICIA AVE||DUNEDIN|FL|34698|White|10/16/1989|3|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|02/27/2017|ADJG|NT - ADJUDGED GUILTY|08/18/2017|||L126544893760|FL|N||||598.58|07/23/2021|N|N|N|N|||||LOPEZ-RIVERA, MICHAEL DAVID; LOPEZRIVERA, MICHAEL DAVID; RIVERA, MICHAEL DAVID| Circuit Court||LOPEZ RIVERA|MICHAEL|||Defendant|292017CF003155000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|02/28/2017|Close of ReOpen|03/15/2021|M|945 PATRICIA AVE||DUNEDIN|FL|34698|White|10/16/1989|2|F2|790231|790231-WEAP7001 (FS) FELON CARRYING CONCEALED WEAPON|02/27/2017|NTNINF|NT - NO INFORMATION FILED|03/27/2017|||L126544893760|FL|N||||598.58|07/23/2021|N|N|N|N|||||LOPEZ-RIVERA, MICHAEL DAVID; LOPEZRIVERA, MICHAEL DAVID; RIVERA, MICHAEL DAVID| Circuit Court||LOPEZ RODRIGUEZ|ARIEL|||Defendant|292015CF009779000BHC||FELONY DRUG OFFENSE|D|Green, G Gregory|07/28/2015|CLOSED|06/14/2018|M|210 SW S ST||HALLANDALE|FL|33009|White|09/13/1973|2|F3|790.01(2)|790012-WEAP1000 (FT) CARRYING CONCEALED FIREARM|07/07/2015|ADJG|NT - ADJUDGED GUILTY|06/14/2018|||L126000733330|FL|N||||577.00||N|N|N|N|||||LOPEZRODRIQUEZ, ARIEL|26250.00 Circuit Court||LOPEZ RODRIGUEZ|ARIEL|||Defendant|292015CF009779000BHC||FELONY DRUG OFFENSE|D|Green, G Gregory|07/28/2015|CLOSED|06/14/2018|M|210 SW S ST||HALLANDALE|FL|33009|White|09/13/1973|3|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|07/07/2015|ADJG|NT - ADJUDGED GUILTY|06/14/2018|||L126000733330|FL|N||||577.00||N|N|N|N|||||LOPEZRODRIQUEZ, ARIEL|26250.00 Circuit Court||LOPEZ RODRIGUEZ|ARIEL|||Defendant|292015CF009779000BHC||FELONY DRUG OFFENSE|D|Green, G Gregory|07/28/2015|CLOSED|06/14/2018|M|210 SW S ST||HALLANDALE|FL|33009|White|09/13/1973|1|FL|8931351A1|8931351A1-DRUG2908 (FL) ARMED TRAFFICKING IN CANNABIS 25 TO 2,000 POUNDS|07/07/2015|ADJG|NT - ADJUDGED GUILTY|06/14/2018|||L126000733330|FL|N||||577.00||N|N|N|N|||||LOPEZRODRIQUEZ, ARIEL|26250.00 Circuit Court||LOPEZ RODRIGUEZ|ARIEL|||Defendant|292015CF009779000BHC||FELONY DRUG OFFENSE|D|Green, G Gregory|07/28/2015|CLOSED|06/14/2018|M|210 SW S ST||HALLANDALE|FL|33009|White|09/13/1973|4|F3|843.01|84301-COPS2002 (FT) RESISTING OFFICER WITH VIOLENCE|07/07/2015|ADJG|NT - ADJUDGED GUILTY|06/14/2018|||L126000733330|FL|N||||577.00||N|N|N|N|||||LOPEZRODRIQUEZ, ARIEL|26250.00 Circuit Court||LOPEZ RODRIGUEZ|ARIEL|||Defendant|292015CF009784000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|07/07/2015|CLOSED|07/28/2015|M|210 SW S ST||HALLANDALE|FL|33009|White|09/13/1973|4|F3|843.01|84301-COPS2002 (FT) RESISTING OFFICER WITH VIOLENCE|07/07/2015|CONS|CONSOLIDATED CASE|07/28/2015|||L126000733330|FL|N||||||N|N|N|N|||||LOPEZRODRIQUEZ, ARIEL| Circuit Court||LOPEZ RODRIGUEZ|ARIEL|||Defendant|292015CF009784000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|07/07/2015|CLOSED|07/28/2015|M|210 SW S ST||HALLANDALE|FL|33009|White|09/13/1973|3|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|07/07/2015|CONS|CONSOLIDATED CASE|07/28/2015|||L126000733330|FL|N||||||N|N|N|N|||||LOPEZRODRIQUEZ, ARIEL| Circuit Court||LOPEZ RODRIGUEZ|ARIEL|||Defendant|292015CF009784000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|07/07/2015|CLOSED|07/28/2015|M|210 SW S ST||HALLANDALE|FL|33009|White|09/13/1973|2|M2|790.053|790053-WEAP2000 (MS) OPEN CARRYING OF WEAPON|07/07/2015|CONS|CONSOLIDATED CASE|07/28/2015|||L126000733330|FL|N||||||N|N|N|N|||||LOPEZRODRIQUEZ, ARIEL| Circuit Court||LOPEZ RODRIGUEZ|ARIEL|||Defendant|292015CF009784000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|07/07/2015|CLOSED|07/28/2015|M|210 SW S ST||HALLANDALE|FL|33009|White|09/13/1973|1|FL|8931351A1|8931351A1-DRUG2908 (FL) ARMED TRAFFICKING IN CANNABIS 25 TO 2,000 POUNDS|07/07/2015|CONS|CONSOLIDATED CASE|07/28/2015|||L126000733330|FL|N||||||N|N|N|N|||||LOPEZRODRIQUEZ, ARIEL| Circuit Court||LOPEZ RODRIGUEZ|JOEL|||Defendant|292012CF015921000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|11/04/2012|Close of ReOpen|11/22/2016|M|4719 SOUTH 88TH||TAMPA|FL|33619|White|07/08/1994|2|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|11/04/2012|ADJG|NT - ADJUDGED GUILTY|01/23/2014|||L126420942480|FL|N||||374.99||N|N|N|N|||||LOPEZRODRIGUEZ, JOEL|129.01 Circuit Court||LOPEZ RODRIGUEZ|JOEL|||Defendant|292012CF015921000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|11/04/2012|Close of ReOpen|11/22/2016|M|4719 SOUTH 88TH||TAMPA|FL|33619|White|07/08/1994|1|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|11/04/2012|ADJG|NT - ADJUDGED GUILTY|01/23/2014|||L126420942480|FL|N||||374.99||N|N|N|N|||||LOPEZRODRIGUEZ, JOEL|129.01 Circuit Court||LOPEZ RODRIGUEZ|JOEL|||Defendant|292013CF004486000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|03/29/2013|Close of ReOpen|11/21/2016|M|4719 SOUTH 88TH||TAMPA|FL|33619|White|07/08/1994|1|F1|8931351B1A|8931351B1A TRAFFICKING IN COCAINE 28 TO 200 GRAMS|03/29/2013|ADJG|NT - ADJUDGED GUILTY|01/23/2014|||L126420942480|FL|N||||379.08||N|N|N|N|||||LOPEZRODRIGUEZ, JOEL|52678.92 Circuit Court||LOPEZ RODRIGUEZ|JOEL|||Defendant|292013CF004486000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|03/29/2013|Close of ReOpen|11/21/2016|M|4719 SOUTH 88TH||TAMPA|FL|33619|White|07/08/1994|5|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|03/29/2013|NTNINF|NT - NO INFORMATION FILED|04/10/2013|||L126420942480|FL|N||||379.08||N|N|N|N|||||LOPEZRODRIGUEZ, JOEL|52678.92 Circuit Court||LOPEZ RODRIGUEZ|JOEL|||Defendant|292013CF004486000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|03/29/2013|Close of ReOpen|11/21/2016|M|4719 SOUTH 88TH||TAMPA|FL|33619|White|07/08/1994|3|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|03/29/2013|ADJG|NT - ADJUDGED GUILTY|01/23/2014|||L126420942480|FL|N||||379.08||N|N|N|N|||||LOPEZRODRIGUEZ, JOEL|52678.92 Circuit Court||LOPEZ RODRIGUEZ|JOEL|||Defendant|292013CF004486000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|03/29/2013|Close of ReOpen|11/21/2016|M|4719 SOUTH 88TH||TAMPA|FL|33619|White|07/08/1994|4|M1|827.04(1)|827.04(1) CONTRIB TO DELINQUENCY OR DEPENDENCY OF CHILD|03/29/2013|NTNINF|NT - NO INFORMATION FILED|04/10/2013|||L126420942480|FL|N||||379.08||N|N|N|N|||||LOPEZRODRIGUEZ, JOEL|52678.92 Circuit Court||LOPEZ RODRIGUEZ|JOEL|||Defendant|292013CF004486000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|03/29/2013|Close of ReOpen|11/21/2016|M|4719 SOUTH 88TH||TAMPA|FL|33619|White|07/08/1994|6|F3|934.215|934.215 UNLAWFUL USE OF TWO WAY COMMUNICATIONS DEVICE|03/29/2013|NTNINF|NT - NO INFORMATION FILED|04/10/2013|||L126420942480|FL|N||||379.08||N|N|N|N|||||LOPEZRODRIGUEZ, JOEL|52678.92 Circuit Court||LOPEZ RODRIGUEZ|JOEL|||Defendant|292013CF004486000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|03/29/2013|Close of ReOpen|11/21/2016|M|4719 SOUTH 88TH||TAMPA|FL|33619|White|07/08/1994|2|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|03/29/2013|ADJG|NT - ADJUDGED GUILTY|01/23/2014|||L126420942480|FL|N||||379.08||N|N|N|N|||||LOPEZRODRIGUEZ, JOEL|52678.92 Circuit Court||LOPEZ ROMAN|KELLY|M||Defendant|292020CF011391000BHC|ACCBJ2E|FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|10/14/2020|Close of ReOpen|12/20/2021|F|3816 71ST TER E||SARASOTA|FL|34243|White|04/18/2001|14|M2|322051(6)A|3220516A-TRAF6010 (MS) DISPLAYING FRAUDULENT ID CARD|10/03/2020|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|09/30/2021|FLORIDA HIGHWAY PATROL|ANGELICCHI, JOSEPH|L126513016380|FL|N||||759.00|10/04/2023|N|N|N|N|KDXV75|FL|||| Circuit Court||LOPEZ ROMAN|KELLY|M||Defendant|292020CF011391000BHC|A76XJME|FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|10/14/2020|Close of ReOpen|12/20/2021|F|3816 71ST TER E||SARASOTA|FL|34243|White|04/18/2001|13|M2|316.192(1)a|316192(1)a - 457 RECKLESS DRIV - RED FROM DUI - 1ST OFF|10/03/2020|NTAW|NT - ADJUDICATION WITHHELD|04/21/2021|FLORIDA HIGHWAY PATROL|ANGELICCHI, JOSEPH|L126513016380|FL|N||||759.00|10/04/2023|N|N|N|N|KDXV75|FL|||| Circuit Court||LOPEZ ROMAN|KELLY|M||Defendant|292020CF011391000BHC|ACCBJ2E|FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|10/14/2020|Close of ReOpen|12/20/2021|F|3816 71ST TER E||SARASOTA|FL|34243|White|04/18/2001|14|M2|322051(6)A|3220516A-TRAF6010 (MS) DISPLAYING FRAUDULENT ID CARD|10/03/2020|SCFD|STATE CLOSED FILE DIVERSION|04/21/2021|FLORIDA HIGHWAY PATROL|ANGELICCHI, JOSEPH|L126513016380|FL|N||||759.00|10/04/2023|N|N|N|N|KDXV75|FL|||| Circuit Court||LOPEZ ROMAN|KELLY|M||Defendant|292020CF011391000BHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|10/14/2020|Close of ReOpen|12/20/2021|F|3816 71ST TER E||SARASOTA|FL|34243|White|04/18/2001|11|F3|893131A2|89313(1)A2 - DRUG2401 (FT) SALE OF CANNABIS|10/03/2020|NTNINF|NT - NO INFORMATION FILED|10/14/2020|||L126513016380|FL|N||||759.00|10/04/2023|N|N|N|N|||||| Circuit Court||LOPEZ ROMAN|KELLY|M||Defendant|292020CF011391000BHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|10/14/2020|Close of ReOpen|12/20/2021|F|3816 71ST TER E||SARASOTA|FL|34243|White|04/18/2001|12|F3|893.13(6)a|893136A-DRUG2104 (FT) POSSESSION OF CANNABIS SATIVA RESIN|10/03/2020|NTNINF|NT - NO INFORMATION FILED|10/14/2020|||L126513016380|FL|N||||759.00|10/04/2023|N|N|N|N|||||| Circuit Court||LOPEZ ROMAN|KELLY|M||Defendant|292020CF011391000BHC|ACCBJ1E|FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|10/14/2020|Close of ReOpen|12/20/2021|F|3816 71ST TER E||SARASOTA|FL|34243|White|04/18/2001|1|M2|322212(5)B|3222125B-TRAF6137 (MS) POSS DRIVERS LICENSE WITH ALTERED DOB|10/03/2020|SCFD|STATE CLOSED FILE DIVERSION|04/21/2021|FLORIDA HIGHWAY PATROL|ANGELICCHI, JOSEPH|L126513016380|FL|N||||759.00|10/04/2023|N|N|N|N|KDXV75|FL|||| Circuit Court||LOPEZ ROMAN|KELLY|M||Defendant|292020CF011391000BHC|ACCBJ1E|FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|10/14/2020|Close of ReOpen|12/20/2021|F|3816 71ST TER E||SARASOTA|FL|34243|White|04/18/2001|1|M2|322212(5)B|3222125B-TRAF6137 (MS) POSS DRIVERS LICENSE WITH ALTERED DOB|10/03/2020|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|09/30/2021|FLORIDA HIGHWAY PATROL|ANGELICCHI, JOSEPH|L126513016380|FL|N||||759.00|10/04/2023|N|N|N|N|KDXV75|FL|||| Circuit Court||LOPEZ ROMAN|KELLY|M||Defendant|292020CF011391000BHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|10/14/2020|Close of ReOpen|12/20/2021|F|3816 71ST TER E||SARASOTA|FL|34243|White|04/18/2001|9|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|10/03/2020|NTNINF|NT - NO INFORMATION FILED|10/14/2020|||L126513016380|FL|N||||759.00|10/04/2023|N|N|N|N|||||| Circuit Court||LOPEZ ROMAN|KELLY|M||Defendant|292020CF011391000BHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|10/14/2020|Close of ReOpen|12/20/2021|F|3816 71ST TER E||SARASOTA|FL|34243|White|04/18/2001|8|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|10/03/2020|NTNINF|NT - NO INFORMATION FILED|10/14/2020|||L126513016380|FL|N||||759.00|10/04/2023|N|N|N|N|||||| Circuit Court||LOPEZ ROMAN|KELLY|M||Defendant|292020CF011391000BHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|10/14/2020|Close of ReOpen|12/20/2021|F|3816 71ST TER E||SARASOTA|FL|34243|White|04/18/2001|7|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|10/03/2020|NTNINF|NT - NO INFORMATION FILED|10/14/2020|||L126513016380|FL|N||||759.00|10/04/2023|N|N|N|N|||||| Circuit Court||LOPEZ ROMAN|KELLY|M||Defendant|292020CF011391000BHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|10/14/2020|Close of ReOpen|12/20/2021|F|3816 71ST TER E||SARASOTA|FL|34243|White|04/18/2001|6|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|10/03/2020|NTNINF|NT - NO INFORMATION FILED|10/14/2020|||L126513016380|FL|N||||759.00|10/04/2023|N|N|N|N|||||| Circuit Court||LOPEZ ROMAN|KELLY|M||Defendant|292020CF011391000BHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|10/14/2020|Close of ReOpen|12/20/2021|F|3816 71ST TER E||SARASOTA|FL|34243|White|04/18/2001|5|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|10/03/2020|NTNINF|NT - NO INFORMATION FILED|10/14/2020|||L126513016380|FL|N||||759.00|10/04/2023|N|N|N|N|||||| Circuit Court||LOPEZ ROMAN|KELLY|M||Defendant|292020CF011391000BHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|10/14/2020|Close of ReOpen|12/20/2021|F|3816 71ST TER E||SARASOTA|FL|34243|White|04/18/2001|10|F3|893.13(6)a|893136A-DRUG2102 (FT) POSSESSION OF CANNABIS|10/03/2020|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|09/30/2021|||L126513016380|FL|N||||759.00|10/04/2023|N|N|N|N|||||| Circuit Court||LOPEZ ROMAN|KELLY|M||Defendant|292020CF011391000BHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|10/14/2020|Close of ReOpen|12/20/2021|F|3816 71ST TER E||SARASOTA|FL|34243|White|04/18/2001|4|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|10/03/2020|NTNINF|NT - NO INFORMATION FILED|10/14/2020|||L126513016380|FL|N||||759.00|10/04/2023|N|N|N|N|||||| Circuit Court||LOPEZ ROMAN|KELLY|M||Defendant|292020CF011391000BHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|10/14/2020|Close of ReOpen|12/20/2021|F|3816 71ST TER E||SARASOTA|FL|34243|White|04/18/2001|3|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|10/03/2020|NTNINF|NT - NO INFORMATION FILED|10/14/2020|||L126513016380|FL|N||||759.00|10/04/2023|N|N|N|N|||||| Circuit Court||LOPEZ ROMAN|KELLY|M||Defendant|292020CF011391000BHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|10/14/2020|Close of ReOpen|12/20/2021|F|3816 71ST TER E||SARASOTA|FL|34243|White|04/18/2001|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|10/03/2020|SCFD|STATE CLOSED FILE DIVERSION|04/21/2021|||L126513016380|FL|N||||759.00|10/04/2023|N|N|N|N|||||| Circuit Court||LOPEZ ROMAN|KELLY|M||Defendant|292020CF011391000BHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|10/14/2020|Close of ReOpen|12/20/2021|F|3816 71ST TER E||SARASOTA|FL|34243|White|04/18/2001|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|10/03/2020|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|09/30/2021|||L126513016380|FL|N||||759.00|10/04/2023|N|N|N|N|||||| Circuit Court||LOPEZ ROMAN|KELLY|M||Defendant|292020CF011391000BHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|10/14/2020|Close of ReOpen|12/20/2021|F|3816 71ST TER E||SARASOTA|FL|34243|White|04/18/2001|16|M2|562.11(1)|562111-MISC0112 (MS) POSSESSION OF ALCOHOLIC BEVERAGE BY PERSON UNDER 21|10/03/2020|NTNINF|NT - NO INFORMATION FILED|10/14/2020|||L126513016380|FL|N||||759.00|10/04/2023|N|N|N|N|||||| Circuit Court||LOPEZ ROMAN|KELLY|M||Defendant|292020CF011391000BHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|10/14/2020|Close of ReOpen|12/20/2021|F|3816 71ST TER E||SARASOTA|FL|34243|White|04/18/2001|15|M2|562.11(1)|562111-MISC0112 (MS) POSSESSION OF ALCOHOLIC BEVERAGE BY PERSON UNDER 21|10/03/2020|SCFD|STATE CLOSED FILE DIVERSION|04/21/2021|||L126513016380|FL|N||||759.00|10/04/2023|N|N|N|N|||||| Circuit Court||LOPEZ ROMAN|KELLY|M||Defendant|292020CF011391000BHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|10/14/2020|Close of ReOpen|12/20/2021|F|3816 71ST TER E||SARASOTA|FL|34243|White|04/18/2001|15|M2|562.11(1)|562111-MISC0112 (MS) POSSESSION OF ALCOHOLIC BEVERAGE BY PERSON UNDER 21|10/03/2020|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|09/30/2021|||L126513016380|FL|N||||759.00|10/04/2023|N|N|N|N|||||| Circuit Court||LOPEZ ROMAN|KELLY|M||Defendant|292020CF011391000BHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|10/14/2020|Close of ReOpen|12/20/2021|F|3816 71ST TER E||SARASOTA|FL|34243|White|04/18/2001|10|F3|893.13(6)a|893136A-DRUG2102 (FT) POSSESSION OF CANNABIS|10/03/2020|SCFD|STATE CLOSED FILE DIVERSION|04/21/2021|||L126513016380|FL|N||||759.00|10/04/2023|N|N|N|N|||||| Circuit Court||LOPEZ ROMAN|KELLY|M||Defendant|292020CF011392000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|10/03/2020|CLOSED|10/14/2020|F|3816 71ST TER E||SARASOTA|FL|34243|White|04/18/2001|8|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|10/03/2020|CONS|CONSOLIDATED CASE|10/14/2020|||L126513016380|FL|N||||7.00|10/04/2023|N|N|N|N|||||| Circuit Court||LOPEZ ROMAN|KELLY|M||Defendant|292020CF011392000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|10/03/2020|CLOSED|10/14/2020|F|3816 71ST TER E||SARASOTA|FL|34243|White|04/18/2001|7|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|10/03/2020|CONS|CONSOLIDATED CASE|10/14/2020|||L126513016380|FL|N||||7.00|10/04/2023|N|N|N|N|||||| Circuit Court||LOPEZ ROMAN|KELLY|M||Defendant|292020CF011392000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|10/03/2020|CLOSED|10/14/2020|F|3816 71ST TER E||SARASOTA|FL|34243|White|04/18/2001|9|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|10/03/2020|CONS|CONSOLIDATED CASE|10/14/2020|||L126513016380|FL|N||||7.00|10/04/2023|N|N|N|N|||||| Circuit Court||LOPEZ ROMAN|KELLY|M||Defendant|292020CF011392000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|10/03/2020|CLOSED|10/14/2020|F|3816 71ST TER E||SARASOTA|FL|34243|White|04/18/2001|1|F3|322212(1)A|3222121A-TRAF6131 (FT) UNAUTHORIZED USE OR POSSESSION OF A FRAUDULENT ID|10/03/2020|CONS|CONSOLIDATED CASE|10/14/2020|||L126513016380|FL|N||||7.00|10/04/2023|N|N|N|N|||||| Circuit Court||LOPEZ ROMAN|KELLY|M||Defendant|292020CF011392000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|10/03/2020|CLOSED|10/14/2020|F|3816 71ST TER E||SARASOTA|FL|34243|White|04/18/2001|15|M2|562.11(1)|562111-MISC0112 (MS) POSSESSION OF ALCOHOLIC BEVERAGE BY PERSON UNDER 21|10/03/2020|CONS|CONSOLIDATED CASE|10/14/2020|||L126513016380|FL|N||||7.00|10/04/2023|N|N|N|N|||||| Circuit Court||LOPEZ ROMAN|KELLY|M||Defendant|292020CF011392000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|10/03/2020|CLOSED|10/14/2020|F|3816 71ST TER E||SARASOTA|FL|34243|White|04/18/2001|4|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|10/03/2020|CONS|CONSOLIDATED CASE|10/14/2020|||L126513016380|FL|N||||7.00|10/04/2023|N|N|N|N|||||| Circuit Court||LOPEZ ROMAN|KELLY|M||Defendant|292020CF011392000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|10/03/2020|CLOSED|10/14/2020|F|3816 71ST TER E||SARASOTA|FL|34243|White|04/18/2001|11|F3|893131A2|89313(1)A2 - DRUG2401 (FT) SALE OF CANNABIS|10/03/2020|CONS|CONSOLIDATED CASE|10/14/2020|||L126513016380|FL|N||||7.00|10/04/2023|N|N|N|N|||||| Circuit Court||LOPEZ ROMAN|KELLY|M||Defendant|292020CF011392000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|10/03/2020|CLOSED|10/14/2020|F|3816 71ST TER E||SARASOTA|FL|34243|White|04/18/2001|12|F3|893.13(6)a|893136A-DRUG2104 (FT) POSSESSION OF CANNABIS SATIVA RESIN|10/03/2020|CONS|CONSOLIDATED CASE|10/14/2020|||L126513016380|FL|N||||7.00|10/04/2023|N|N|N|N|||||| Circuit Court||LOPEZ ROMAN|KELLY|M||Defendant|292020CF011392000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|10/03/2020|CLOSED|10/14/2020|F|3816 71ST TER E||SARASOTA|FL|34243|White|04/18/2001|5|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|10/03/2020|CONS|CONSOLIDATED CASE|10/14/2020|||L126513016380|FL|N||||7.00|10/04/2023|N|N|N|N|||||| Circuit Court||LOPEZ ROMAN|KELLY|M||Defendant|292020CF011392000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|10/03/2020|CLOSED|10/14/2020|F|3816 71ST TER E||SARASOTA|FL|34243|White|04/18/2001|6|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|10/03/2020|CONS|CONSOLIDATED CASE|10/14/2020|||L126513016380|FL|N||||7.00|10/04/2023|N|N|N|N|||||| Circuit Court||LOPEZ ROMAN|KELLY|M||Defendant|292020CF011392000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|10/03/2020|CLOSED|10/14/2020|F|3816 71ST TER E||SARASOTA|FL|34243|White|04/18/2001|14|F3|322212(1)A|3222121A-TRAF6039 (FT) UNAUTHORIZED USE OR POSSESSION OF DRIVERS LICE|10/03/2020|CONS|CONSOLIDATED CASE|10/14/2020|||L126513016380|FL|N||||7.00|10/04/2023|N|N|N|N|||||| Circuit Court||LOPEZ ROMAN|KELLY|M||Defendant|292020CF011392000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|10/03/2020|CLOSED|10/14/2020|F|3816 71ST TER E||SARASOTA|FL|34243|White|04/18/2001|3|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|10/03/2020|CONS|CONSOLIDATED CASE|10/14/2020|||L126513016380|FL|N||||7.00|10/04/2023|N|N|N|N|||||| Circuit Court||LOPEZ ROMAN|KELLY|M||Defendant|292020CF011392000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|10/03/2020|CLOSED|10/14/2020|F|3816 71ST TER E||SARASOTA|FL|34243|White|04/18/2001|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|10/03/2020|CONS|CONSOLIDATED CASE|10/14/2020|||L126513016380|FL|N||||7.00|10/04/2023|N|N|N|N|||||| Circuit Court||LOPEZ ROMAN|KELLY|M||Defendant|292020CF011392000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|10/03/2020|CLOSED|10/14/2020|F|3816 71ST TER E||SARASOTA|FL|34243|White|04/18/2001|13|M2|316.193(1)|3161931-TRAF1012 (MS) DRIVING UNDER THE INFLUENCE|10/03/2020|CONS|CONSOLIDATED CASE|10/14/2020|||L126513016380|FL|N||||7.00|10/04/2023|N|N|N|N|||||| Circuit Court||LOPEZ ROMAN|KELLY|M||Defendant|292020CF011392000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|10/03/2020|CLOSED|10/14/2020|F|3816 71ST TER E||SARASOTA|FL|34243|White|04/18/2001|16|M2|562.11(1)|562111-MISC0112 (MS) POSSESSION OF ALCOHOLIC BEVERAGE BY PERSON UNDER 21|10/03/2020|CONS|CONSOLIDATED CASE|10/14/2020|||L126513016380|FL|N||||7.00|10/04/2023|N|N|N|N|||||| Circuit Court||LOPEZ ROMAN|KELLY|M||Defendant|292020CF011392000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|10/03/2020|CLOSED|10/14/2020|F|3816 71ST TER E||SARASOTA|FL|34243|White|04/18/2001|10|F3|893.13(6)a|893136A-DRUG2102 (FT) POSSESSION OF CANNABIS|10/03/2020|CONS|CONSOLIDATED CASE|10/14/2020|||L126513016380|FL|N||||7.00|10/04/2023|N|N|N|N|||||| Circuit Court||LOPEZ ROMERO|AGUSTIN|||Defendant|292019CF017425000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|12/18/2019|CLOSED|04/21/2021|M|2217 W SKAGWAY AVE||TAMPA|FL|33604|Native Hawaiian or Other Pacific Islander|05/05/1984|1|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|11/11/2019|NTNOLP|NT - NOLLE PROSSED|04/21/2021|||L126000841650|FL|N||||1854.60|07/29/2021|N|N|N|N|||||LOPEZ ROMERO, ACUSTON; LOPEZ ROMERO, AGUSTON| Circuit Court||LOPEZ ROMERO|AGUSTIN|||Defendant|292020CF001835000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|02/10/2020|CLOSED|04/21/2021|M|2217 W SKAGWAY AVE||TAMPA|FL|33604|Native Hawaiian or Other Pacific Islander|05/05/1984|1|F3|328.07(4)b|328074B-BOAT1050 (FT) POSSESSION OF VESSEL WITH ID NUMBER REMOVED|09/15/2019|NTNOLP|NT - NOLLE PROSSED|04/21/2021|||L126000841650|FL|N||||3.00|07/29/2021|N|N|N|N|||||LOPEZ ROMERO, ACUSTON; LOPEZ ROMERO, AGUSTON| Circuit Court||LOPEZ SALINAS|ALAN|CALEB||Defendant|292019CF008273000AHC||FELONY BURGLARY|O|Ward, Laura E|06/16/2019|CLOSED|06/28/2019|M|6412 COOLIDGE AV N||TAMPA|FL|33614|White|05/05/1987|1|FL|810021B2A|810021B2A-BURG1302 (FL) ARMED BURGLARY OF A DWELLING WITH ASSAULT OR BATTERY|06/14/2019|REDU|REDUCED TO COUNTY COURT|06/28/2019|||200547547|MX|N||||||N|N|N|N|||||LOPEZSALINAS, ALAN CALEB| Circuit Court||LOPEZ SALINAS|ALAN|CALEB||Defendant|292019CF008273000AHC||FELONY BURGLARY|O|Ward, Laura E|06/16/2019|CLOSED|06/28/2019|M|6412 COOLIDGE AV N||TAMPA|FL|33614|White|05/05/1987|3|F3|806131B3|806131B3-CRMS3000 (FT) CRIMINAL MISCHIEF $1000 OR MORE|06/14/2019|NTNINF|NT - NO INFORMATION FILED|06/28/2019|||200547547|MX|N||||||N|N|N|N|||||LOPEZSALINAS, ALAN CALEB| Circuit Court||LOPEZ SALINAS|ALAN|CALEB||Defendant|292019CF008273000AHC||FELONY BURGLARY|O|Ward, Laura E|06/16/2019|CLOSED|06/28/2019|M|6412 COOLIDGE AV N||TAMPA|FL|33614|White|05/05/1987|2|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|06/14/2019|NTNINF|NT - NO INFORMATION FILED|06/28/2019|||200547547|MX|N||||||N|N|N|N|||||LOPEZSALINAS, ALAN CALEB| Circuit Court||LOPEZ SANCHEZ|GUILLERMO|||Defendant|292014CF014079000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|09/26/2014|Close of ReOpen|08/19/2015|M|8414 N OTIS AVE||Tampa|FL|33604|Hispanic|01/11/1982|1|M2|322.03(1)|322031-TRAF5099 (MS) NO VALID DRIVERS LICENSE|08/21/2012|NTAW|NT - ADJUDICATION WITHHELD|08/19/2015|||L125280820110|FL|N||||649.00|10/25/2018|N|N|N|N|||||LOPEZ, GUILLERMO S; LOPEZ-SANCHEZ, GUILLERMO| Circuit Court||LOPEZ SANCHEZ|GUILLERMO|||Defendant|292014CF014079000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|09/26/2014|Close of ReOpen|08/19/2015|M|8414 N OTIS AVE||Tampa|FL|33604|Hispanic|01/11/1982|1|M2|322.03(1)|322031-TRAF5099 (MS) NO VALID DRIVERS LICENSE|08/21/2012|SCFD|STATE CLOSED FILE DIVERSION|02/02/2015|||L125280820110|FL|N||||649.00|10/25/2018|N|N|N|N|||||LOPEZ, GUILLERMO S; LOPEZ-SANCHEZ, GUILLERMO| Circuit Court||LOPEZ SANCHEZ|GUILLERMO|||Defendant|292018CF011957000AHC||FELONY OTHER FELONY|O|Ward, Laura E|08/16/2018|CLOSED|09/18/2018|M|812 VICTORIA ST||Brandon|FL|33510|Hispanic|01/11/1982|1|F3|48912712C|48912712C MISC0607 (FT) UNLAWFUL ACTS WHILE IN THE CAPACITY OF A CONTR|08/08/2018|REDU|REDUCED TO COUNTY COURT|09/18/2018|||L125280820110|FL|N||||||N|N|N|N|||||LOPEZ, GUILLERMO S; LOPEZ-SANCHEZ, GUILLERMO| Circuit Court||LOPEZ SANCHEZ|GUILLERMO|||Defendant|292021CF007854000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|06/29/2021|Close of ReOpen|04/28/2022|M|3001 75TH ST N||TAMPA|FL|33619|Hispanic|01/11/1982|1|F3|790.01(2)|790012-WEAP1000 (FT) CARRYING CONCEALED FIREARM|06/27/2021|NTAW|NT - ADJUDICATION WITHHELD|04/28/2022|||L125280820110|FL|N||||576.00|06/09/2023|N|N|N|N|||||LOPEZ, GUILLERMO S; LOPEZ-SANCHEZ, GUILLERMO| Circuit Court||LOPEZ SANCHEZ|GUILLERMO|||Defendant|292021CF007855000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|06/29/2021|CLOSED|04/28/2022|M|3001 75TH ST N||TAMPA|FL|33619|Hispanic|01/11/1982|3|M2|784.011(2)|7840112 - ASSA0999 (MS) ASSAULT|06/24/2021|NTAW|NT - ADJUDICATION WITHHELD|04/28/2022|||L125280820110|FL|N||||712.00|05/25/2022|N|N|N|N|||||LOPEZ, GUILLERMO S; LOPEZ-SANCHEZ, GUILLERMO| Circuit Court||LOPEZ SANCHEZ|GUILLERMO|||Defendant|292021CF007855000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|06/29/2021|CLOSED|04/28/2022|M|3001 75TH ST N||TAMPA|FL|33619|Hispanic|01/11/1982|2|M1|806131B2|806131B2-CRMS2000 (MF) CRIMINAL MISCHIEF $200 TO $1000|06/24/2021|NTAW|NT - ADJUDICATION WITHHELD|04/28/2022|||L125280820110|FL|N||||712.00|05/25/2022|N|N|N|N|||||LOPEZ, GUILLERMO S; LOPEZ-SANCHEZ, GUILLERMO| Circuit Court||LOPEZ SANCHEZ|GUILLERMO|||Defendant|292021CF007855000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|06/29/2021|CLOSED|04/28/2022|M|3001 75TH ST N||TAMPA|FL|33619|Hispanic|01/11/1982|5|M1|790.15(1)|790151-WEAP3053 (MF) DISCHARGE FIREARM IN PUBLIC OR ON RESIDENTIAL PROPERTY|06/24/2021|NTAW|NT - ADJUDICATION WITHHELD|04/28/2022|||L125280820110|FL|N||||712.00|05/25/2022|N|N|N|N|||||LOPEZ, GUILLERMO S; LOPEZ-SANCHEZ, GUILLERMO| Circuit Court||LOPEZ SANCHEZ|GUILLERMO|||Defendant|292021CF007855000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|06/29/2021|CLOSED|04/28/2022|M|3001 75TH ST N||TAMPA|FL|33619|Hispanic|01/11/1982|4|M2|784.011(2)|7840112 - ASSA0999 (MS) ASSAULT|06/24/2021|NTAW|NT - ADJUDICATION WITHHELD|04/28/2022|||L125280820110|FL|N||||712.00|05/25/2022|N|N|N|N|||||LOPEZ, GUILLERMO S; LOPEZ-SANCHEZ, GUILLERMO| Circuit Court||LOPEZ SANCHEZ|GUILLERMO|||Defendant|292022CF013169000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|09/30/2022|CLOSED|11/03/2022|M|3001 N 75TH ST||TAMPA|FL|33619|Hispanic|01/11/1982|2|F3|812.014(2)(c)1/812.014(3)(c)|8120142C13C - SAO02005 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|09/01/2022|NTLOR|NT - LETTER OF RELEASE|11/03/2022|||L125280820110|FL|N||||||N|N|N|N|||||LOPEZ, GUILLERMO S; LOPEZ-SANCHEZ, GUILLERMO| Circuit Court||LOPEZ SANCHEZ|GUILLERMO|||Defendant|292022CF013169000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|09/30/2022|CLOSED|11/03/2022|M|3001 N 75TH ST||TAMPA|FL|33619|Hispanic|01/11/1982|1|M1|817.5685(3)(A)|81756853A - FRAU1200 (MF) UNLAWFUL POSSESSION OF PERSONAL IDENTIFICATION OF ANOTHER (4 OR FEWER)|09/01/2022|NTLOR|NT - LETTER OF RELEASE|11/03/2022|||L125280820110|FL|N||||||N|N|N|N|||||LOPEZ, GUILLERMO S; LOPEZ-SANCHEZ, GUILLERMO| Circuit Court||LOPEZ SANCHEZ|JOSE|||Defendant|292019CF017709000AHC|A0ZHXBP|FELONY DRUG OFFENSE|D|Green, G Gregory|12/25/2019|Open|12/25/2019|M|3327 SYDNEY DOVER RD||DOVER|FL|33537|White|01/29/1985|5|M2|316.193(1)|3161931-TRAF1012 (MS) DRIVING UNDER THE INFLUENCE|12/25/2019||||Hillsborough County Sheriff's Office||||N||||2500.00|01/13/2020|N|N|N|N|3N29B8|FL|||| Circuit Court||LOPEZ SANCHEZ|JOSE|||Defendant|292019CF017709000AHC|AD1OYAE|FELONY DRUG OFFENSE|D|Green, G Gregory|12/25/2019|Open|12/25/2019|M|3327 SYDNEY DOVER RD||DOVER|FL|33537|White|01/29/1985|6|M2|322.03(1)|322031-TRAF5099 (MS) NO VALID DRIVERS LICENSE|12/25/2019||||Hillsborough County Sheriff's Office||||N||||2500.00|01/13/2020|N|N|N|N|3N29B8|FL|||| Circuit Court||LOPEZ SANCHEZ|JOSE|||Defendant|292019CF017709000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|12/25/2019|Open|12/25/2019|M|3327 SYDNEY DOVER RD||DOVER|FL|33537|White|01/29/1985|4|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|12/25/2019||||||||N||||2500.00|01/13/2020|N|N|N|N|||||| Circuit Court||LOPEZ SANCHEZ|JOSE|||Defendant|292019CF017709000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|12/25/2019|Open|12/25/2019|M|3327 SYDNEY DOVER RD||DOVER|FL|33537|White|01/29/1985|3|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|12/25/2019||||||||N||||2500.00|01/13/2020|N|N|N|N|||||| Circuit Court||LOPEZ SANTANA|JOSUE|||Defendant|292019CF005448000AHC||FELONY DRUG OFFENSE|G|Polo, Melissa M.|04/23/2019|CLOSED|02/13/2020|M|1007 CHILKOOT AV E||TAMPA|FL|33612|Black|04/25/1976|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|04/22/2019|ADJG|NT - ADJUDGED GUILTY|02/13/2020|||L125420761450|FL|N||||||N|N|N|N|||||LOPEZSANTANA, JOSUE|610.00 Circuit Court||LOPEZ SANTANA|JOSUE|||Defendant|292019CF005449000AHC||FELONY CRIMES AGAINST A PERSON|G|Polo, Melissa M.|04/23/2019|CLOSED|02/13/2020|M|1007 CHILKOOT AV E||Tampa|FL|33612|Black|04/25/1976|3|M1|784.03(1)|784031 - BATT1103 (MF) BATTERY|04/22/2019|ADJG|NT - ADJUDGED GUILTY|02/13/2020|||L125420761450|FL|N||||||N|N|N|N|||||LOPEZSANTANA, JOSUE|962.00 Circuit Court||LOPEZ SANTANA|JOSUE|||Defendant|292019CF005449000AHC||FELONY CRIMES AGAINST A PERSON|G|Polo, Melissa M.|04/23/2019|CLOSED|02/13/2020|M|1007 CHILKOOT AV E||Tampa|FL|33612|Black|04/25/1976|5|F2|787021|787021-KIDN5005 (FS) ARMED FALSE IMPRISONMENT|04/22/2019|ADJG|NT - ADJUDGED GUILTY|02/13/2020|||L125420761450|FL|N||||||N|N|N|N|||||LOPEZSANTANA, JOSUE|962.00 Circuit Court||LOPEZ SANTANA|JOSUE|||Defendant|292019CF005449000AHC||FELONY CRIMES AGAINST A PERSON|G|Polo, Melissa M.|04/23/2019|CLOSED|02/13/2020|M|1007 CHILKOOT AV E||Tampa|FL|33612|Black|04/25/1976|2|F2|790231|790231-GUNS0420 (FS) FELON IN POSSESSION FIREARM FIREARM POSSESSION|04/22/2019|ADJG|NT - ADJUDGED GUILTY|02/13/2020|||L125420761450|FL|N||||||N|N|N|N|||||LOPEZSANTANA, JOSUE|962.00 Circuit Court||LOPEZ SANTANA|JOSUE|||Defendant|292019CF005449000AHC||FELONY CRIMES AGAINST A PERSON|G|Polo, Melissa M.|04/23/2019|CLOSED|02/13/2020|M|1007 CHILKOOT AV E||Tampa|FL|33612|Black|04/25/1976|7|F2|790231|790231-GUNS0420 (FS) FELON IN POSSESSION FIREARM FIREARM POSSESSION|04/22/2019|NTNINF|NT - NO INFORMATION FILED|05/09/2019|||L125420761450|FL|N||||||N|N|N|N|||||LOPEZSANTANA, JOSUE|962.00 Circuit Court||LOPEZ SANTANA|JOSUE|||Defendant|292019CF005449000AHC||FELONY CRIMES AGAINST A PERSON|G|Polo, Melissa M.|04/23/2019|CLOSED|02/13/2020|M|1007 CHILKOOT AV E||Tampa|FL|33612|Black|04/25/1976|4|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|04/22/2019|ADJG|NT - ADJUDGED GUILTY|02/13/2020|||L125420761450|FL|N||||||N|N|N|N|||||LOPEZSANTANA, JOSUE|962.00 Circuit Court||LOPEZ SANTANA|JOSUE|||Defendant|292019CF005449000AHC||FELONY CRIMES AGAINST A PERSON|G|Polo, Melissa M.|04/23/2019|CLOSED|02/13/2020|M|1007 CHILKOOT AV E||Tampa|FL|33612|Black|04/25/1976|6|F2|9142212B|9142212B-TAMP2110 (FS) TAMPERING WITH A WITNESS|04/22/2019|ADJG|NT - ADJUDGED GUILTY|02/13/2020|||L125420761450|FL|N||||||N|N|N|N|||||LOPEZSANTANA, JOSUE|962.00 Circuit Court||LOPEZ SANTIAGO|OMAR|||Defendant|292020CF004982000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|04/27/2020|CLOSED|07/27/2021|M|3110 WEST HILLSBOROUGH AVE ROOM 120||TAMPA|FL|33614|White|04/08/1998|1|F3|790.01(2)|790012-WEAP1000 (FT) CARRYING CONCEALED FIREARM|04/26/2020|NTAW|NT - ADJUDICATION WITHHELD|07/27/2021|||L125640981280|FL|N||||||N|N|N|N|||||LOPEZSANTIAGO, OMAR|684.00 Circuit Court||LOPEZ SANTIAGO|OMAR|||Defendant|292020CF012296000AHC||FELONY BURGLARY|B|Fernandez, Kimberly K|10/24/2020|CLOSED|07/27/2021|M|3110 W HILLSBOROUGH #104||TAMPA|FL|33614|White|04/08/1998|2|M1|784031A|784031A-BATT1000 (MF) BATTERY|10/24/2020|ADJG|NT - ADJUDGED GUILTY|07/27/2021|||L125640981280|FL|N||||||N|N|N|N|||||LOPEZSANTIAGO, OMAR|746.00 Circuit Court||LOPEZ SANTIAGO|OMAR|||Defendant|292020CF012296000AHC||FELONY BURGLARY|B|Fernandez, Kimberly K|10/24/2020|CLOSED|07/27/2021|M|3110 W HILLSBOROUGH #104||TAMPA|FL|33614|White|04/08/1998|1|M1|810.08(2)b|810082B-TRES2000 (MF) TRESPASS IN OCCUPIED STRUCTURE OR CONVEYANCE|10/24/2020|ADJG|NT - ADJUDGED GUILTY|07/27/2021|||L125640981280|FL|N||||||N|N|N|N|||||LOPEZSANTIAGO, OMAR|746.00 Circuit Court||LOPEZ SANTIAGO|OMAR|||Defendant|292022CF003937000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|03/31/2022|Open|03/30/2022|M|303 24TH ST SE||RUSKIN|FL|33570|White|04/08/1998|1|F2|893131A1|893131A1-DRUG1202 (FS) DELIVERY OF COCAINE|03/13/2022||||||L125640981280|FL|N||||||N|N|N|N|||||LOPEZSANTIAGO, OMAR|50.00 Circuit Court||LOPEZ SANTIAGO|OMAR|||Defendant|292022CF003937000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|03/31/2022|Open|03/30/2022|M|303 24TH ST SE||RUSKIN|FL|33570|White|04/08/1998|2|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|03/13/2022||||||L125640981280|FL|N||||||N|N|N|N|||||LOPEZSANTIAGO, OMAR|50.00 Circuit Court||LOPEZ SANTOS|VICTOR|YAHIR||Defendant|292022CF013063000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|09/27/2022|CLOSED|11/09/2022|M|5903 VEL ST||WIMAUMA|FL|33598|White|08/16/2002|1|F2|7840451B|7840451B-BATT6000 (FS) AGGRAVATED BATTERY ON PREGNANT FEMALE|09/26/2022|NTLOR|NT - LETTER OF RELEASE|11/09/2022|||||N||||||N|N|N|N|||||| Circuit Court||LOPEZ SOSA|JEFFRY|J||Defendant|292019CF002631000AHC|AAMALSE|FELONY OTHER FELONY|D|Green, G Gregory|02/24/2019|Close of ReOpen|03/01/2022|M|2905 W OSBORNE AVE||TAMPA|FL|33614|Native Hawaiian or Other Pacific Islander|12/24/1999|1|F3|316.027(2)A|3160272A - TRAF2015 (FT) LEAVING THE SCENE OF A CRASH WITH INJURY|02/23/2019|NTAW|NT - ADJUDICATION WITHHELD|11/12/2020|Tampa Police Department|CABALE, ALFREDO|L122430994640|FL|N||||578.00|03/28/2022|N|N|N|N|GLTZ11|FL|||| Circuit Court||LOPEZ SOTO|ALEX|JOEL||Defendant|292023CF013159000AHC||FELONY OTHER FELONY|O|Ward, Laura E|08/27/2023|CLOSED|09/07/2023|M|709 PROVIDENCE TRACE CIR #301||BRANDON|FL|33511|White|05/11/1996|1|F3|322.34(5)|322345-TRAF6078 (FT) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDER|08/26/2023|REDU|REDUCED TO COUNTY COURT|09/07/2023|||L123010961710|FL|N||||||N|N|N|N|||||| Circuit Court||LOPEZ TORRES|JOE|ALEXIS||Defendant|292021CF012380000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|10/11/2021|CLOSED|01/06/2022|M|8400 PHILATELIC DR||SPRING HILL|FL|34606|White|06/02/1988|2|F3|95122|95122-JAIL1200 (FT) INTRODUCTION OF CONTRABAND TO DETENTION FACILITY|10/10/2021|NTNINF|NT - NO INFORMATION FILED|10/19/2021|||L123421882020|FL|N||||||N|N|N|N||||||689.00 Circuit Court||LOPEZ TORRES|JOE|ALEXIS||Defendant|292021CF012380000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|10/11/2021|CLOSED|01/06/2022|M|8400 PHILATELIC DR||SPRING HILL|FL|34606|White|06/02/1988|3|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|10/10/2021|ADJG|NT - ADJUDGED GUILTY|01/06/2022|||L123421882020|FL|N||||||N|N|N|N||||||689.00 Circuit Court||LOPEZ VARGAS|LEILANYS|||Defendant|292021CF004546000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|04/17/2021|CLOSED|05/06/2021|F|2338 RIDGEVIEW DR||LAKELAND|FL|33810|White|01/24/1991|1|M2|784.011/741.28|784011 - DVST1000 (MS) ASSAULT|04/16/2021|NTLOR|NT - LETTER OF RELEASE|05/06/2021|||L121520915240|FL|N||||||N|N|N|N|||||| Circuit Court||LOPEZ VARGAS|LEILANYS|||Defendant|292021CF004546000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|04/17/2021|CLOSED|05/06/2021|F|2338 RIDGEVIEW DR||LAKELAND|FL|33810|White|01/24/1991|2|FL|9142212E|9142212E-TAMP2140 (FL) TAMPERING WITH A WITNESS|04/16/2021|NTLOR|NT - LETTER OF RELEASE|05/06/2021|||L121520915240|FL|N||||||N|N|N|N|||||| Circuit Court||LOPEZ VELASQUEZ|JULIO|HERMES||Defendant|292023CF005275000AHC|AHSV8OE|FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|04/11/2023|CLOSED|04/19/2023|M|5218 VEL ST||WIMAUMA|FL|33598|White|05/08/1986|2|F3|322212(1)A|3222121A-TRAF6131 (FT) UNAUTHORIZED USE OR POSSESSION OF A FRAUDULENT ID|04/09/2023|NTNINF|NT - NO INFORMATION FILED|04/19/2023|Hillsborough County Sheriff's Office|CALMBACHER, JON|NDL|FF|N||||||N|N|N|N|IQ96WY|FL|||| Circuit Court||LOPEZ VELASQUEZ|JULIO|HERMES||Defendant|292023CF005275000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|04/11/2023|CLOSED|04/19/2023|M|5218 VEL ST||WIMAUMA|FL|33598|White|05/08/1986|1|M2|322.03(1)|322031-TRAF5099 (MS) NO VALID DRIVERS LICENSE|04/09/2023|REDU|REDUCED TO COUNTY COURT|04/19/2023|||NDL|FF|N||||||N|N|N|N|||||| Circuit Court||LOPEZ VELAZQUEZ|EDILBERTO|||Defendant|292019CF014640000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|10/17/2019|Open|10/17/2019|M|703 DEBRA LANE # A||BRANDON|FL|33511|White|10/02/1995|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|07/30/2019||||||||N||||||N|N|N|N||||||50.00 Circuit Court||LOPEZ VILLAFANE|ADAMS|GABRIEL||Defendant|292022CF010492000AHC||FELONY BURGLARY|D|Green, G Gregory|08/07/2022|CLOSED|09/12/2022|M|8611 N 39TH ST||TAMPA|FL|33604|White|11/23/1998|2|M1|812.014(2)E|8120142E - THEF1012 (MF) PETIT THEFT FIRST DEGREE|08/06/2022|ADJG|NT - ADJUDGED GUILTY|09/12/2022|||L121007984230|FL|N||||||N|N|N|N|||||LOPEZVILLAFANE, ADAMS GABRIEL|689.00 Circuit Court||LOPEZ VILLAFANE|ADAMS|GABRIEL||Defendant|292022CF010492000AHC||FELONY BURGLARY|D|Green, G Gregory|08/07/2022|CLOSED|09/12/2022|M|8611 N 39TH ST||TAMPA|FL|33604|White|11/23/1998|3|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|08/06/2022|ADJG|NT - ADJUDGED GUILTY|09/12/2022|||L121007984230|FL|N||||||N|N|N|N|||||LOPEZVILLAFANE, ADAMS GABRIEL|689.00 Circuit Court||LOPEZ VILLAFANE|ADAMS|GABRIEL||Defendant|292022CF010492000AHC||FELONY BURGLARY|D|Green, G Gregory|08/07/2022|CLOSED|09/12/2022|M|8611 N 39TH ST||TAMPA|FL|33604|White|11/23/1998|1|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|08/06/2022|ADJG|NT - ADJUDGED GUILTY|09/12/2022|||L121007984230|FL|N||||||N|N|N|N|||||LOPEZVILLAFANE, ADAMS GABRIEL|689.00 Circuit Court||LOPEZ XOLO|MANUEL|||Defendant|292021CF015658000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|12/26/2021|CLOSED|01/19/2022|M|316 ALTHEA AV E||TAMPA|FL|33612|White|06/26/1992|1|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|12/25/2021|NTLOR|NT - LETTER OF RELEASE|01/19/2022|||L124540922260|FL|N||||||N|N|N|N|||||| Circuit Court||LOPEZ XOLO|RUBEN|||Defendant|292016CF007906000AHC||FELONY CRIMES AGAINST A PERSON|C|Moody, Ashley B.|06/02/2016|CLOSED|04/11/2017|M|1417 E 140TH AVE||Tampa|FL|33613|White|12/10/1993|1|M1|827.04(1)|827041-CHAB3002 (MF) CONTRIB TO DELINQUENCY OR DEPENDENCY OF CHILD|03/01/2011|NTAW|NT - ADJUDICATION WITHHELD|09/20/2016|||L124720934500|FL|N||||443.00|07/31/2017|N|N|N|N|||||| Circuit Court||LOPEZ, JR|RAUL|||Defendant|291988CF002591000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|02/23/1988|CLOSED|03/27/2020|M|2214 SW MADISON||RUSKIN|FL|33510|White|12/28/1969|1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|02/23/1988||||||||N||||||N|N|N|N|||||| Circuit Court||LOPEZ-ACEVEDO|DAVID|||Defendant|291995CF001440000BHC||FELONY SEXUAL OFFENSES|G||02/01/1995|CLOSED|03/10/1995|M|1256 113TH AVE E APT 212||TAMPA|FL|33612|White|08/31/1977|1|F1|7940115|7940115 SEXUAL BATTERY (SLIGHT FORCE)|01/18/1995|NOLP|NOLLE PROSSED|03/10/1995|||L122160773110|FL|N||||||N|N|N|N|||||ACEVEDO, DAVID LOPEZ; LOPEZ, ACEVEDO DAVID; LOPEZ, DAVID ACEVEDO; LOPEZ-ACEVEDO, DAVID; LOPEZACEVEDO, DAVID| Circuit Court||LOPEZ-ACEVEDO|DAVID|||Defendant|291995CF001440000BHC||FELONY SEXUAL OFFENSES|G||02/01/1995|CLOSED|03/10/1995|M|1256 113TH AVE E APT 212||TAMPA|FL|33612|White|08/31/1977|2|F1|7940115|7940115 SEXUAL BATTERY (SLIGHT FORCE)|01/18/1995|NOLP|NOLLE PROSSED|03/10/1995|||L122160773110|FL|N||||||N|N|N|N|||||ACEVEDO, DAVID LOPEZ; LOPEZ, ACEVEDO DAVID; LOPEZ, DAVID ACEVEDO; LOPEZ-ACEVEDO, DAVID; LOPEZACEVEDO, DAVID| Circuit Court||LOPEZ-ACEVEDO|DAVID|||Defendant|291995CF001440000BHC||FELONY SEXUAL OFFENSES|G||02/01/1995|CLOSED|03/10/1995|M|1256 113TH AVE E APT 212||TAMPA|FL|33612|White|08/31/1977|3|F3|7940115|7940115 ATT.SEXUAL BATTERY/SLIGHT FOR|01/18/1995|NOLP|NOLLE PROSSED|03/10/1995|||L122160773110|FL|N||||||N|N|N|N|||||ACEVEDO, DAVID LOPEZ; LOPEZ, ACEVEDO DAVID; LOPEZ, DAVID ACEVEDO; LOPEZ-ACEVEDO, DAVID; LOPEZACEVEDO, DAVID| Circuit Court||LOPEZ-ACEVEDO|DAVID|||Defendant|292005CF014931000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|08/01/2005|Close of ReOpen|02/08/2007|M|1256 113TH AVE E APT 212||TAMPA|FL|33612|White|08/31/1977|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|08/01/2005|ADJG|NT - ADJUDGED GUILTY|11/16/2005|||L122160773110|FL|N||||446.00|10/11/2010|N|N|N|N|||||ACEVEDO, DAVID LOPEZ; LOPEZ, ACEVEDO DAVID; LOPEZ, DAVID ACEVEDO; LOPEZ-ACEVEDO, DAVID; LOPEZACEVEDO, DAVID| Circuit Court||LOPEZ-ACEVEDO|DAVID|||Defendant|292007CF026284000AHC||FELONY OTHER FELONY|Y|Pomponio, Denise A|12/18/2007|Close of ReOpen|08/08/2011|M|1256 113TH AVE E APT 212||TAMPA|FL|33612|White|08/31/1977|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|12/18/2007|ADJG|NT - ADJUDGED GUILTY|03/31/2010|||L122160773110|FL|N||||786.00|10/11/2010|N|N|N|N|||||ACEVEDO, DAVID LOPEZ; LOPEZ, ACEVEDO DAVID; LOPEZ, DAVID ACEVEDO; LOPEZ-ACEVEDO, DAVID; LOPEZACEVEDO, DAVID| Circuit Court||LOPEZ-ACEVEDO|DAVID|||Defendant|292008CF002766000AHC||FELONY THEFT FORGERY FRAUD|I|Lopez, Manuel A|02/08/2008|Close of ReOpen|11/17/2008|M|1256 113TH AVE E APT 212||TAMPA|FL|33612|White|08/31/1977|1|M2|810081|810081 TRESPASS IN UNOCCUPIED STRUCTURE OR CONVEYANCE|01/29/2008|ADJG|NT - ADJUDGED GUILTY|04/21/2008|||L122160773110|FL|N||||284.00|10/11/2010|N|N|N|N|||||ACEVEDO, DAVID LOPEZ; LOPEZ, ACEVEDO DAVID; LOPEZ, DAVID ACEVEDO; LOPEZ-ACEVEDO, DAVID; LOPEZACEVEDO, DAVID| Circuit Court||LOPEZ-ACEVEDO|DAVID|||Defendant|292008CF002766000AHC||FELONY THEFT FORGERY FRAUD|I|Lopez, Manuel A|02/08/2008|Close of ReOpen|11/17/2008|M|1256 113TH AVE E APT 212||TAMPA|FL|33612|White|08/31/1977|2|M2|810081|810081 TRESPASS IN UNOCCUPIED STRUCTURE OR CONVEYANCE|01/29/2008|ADJG|NT - ADJUDGED GUILTY|04/21/2008|||L122160773110|FL|N||||284.00|10/11/2010|N|N|N|N|||||ACEVEDO, DAVID LOPEZ; LOPEZ, ACEVEDO DAVID; LOPEZ, DAVID ACEVEDO; LOPEZ-ACEVEDO, DAVID; LOPEZACEVEDO, DAVID| Circuit Court||LOPEZ-ALEJO|JUAN|||Defendant|292006CF017969000AHC||FELONY OTHER FELONY|C|Foster, Robert A|09/04/2006|CLOSED|01/17/2007|M|2312 DOVER RD||DOVER|FL|33527-|White|03/08/1967|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|09/04/2006|ADJG|NT - ADJUDGED GUILTY|01/17/2007|||L124420670880|FL|N||||382.00|12/03/2008|N|N|N|N|||||LOPEZ-ALEJO, JUAN| Circuit Court||LOPEZ-ALGUILAR|JULIO|||Defendant|292008CF004319000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|03/02/2008|CLOSED|03/25/2008|M|UNK||UNK|FL|00000|White|05/14/1984|3|M1|790.01(1)|790.01(1) CARRYING CONCEALED WEAPON|03/02/2008|NTLOR|NT - LETTER OF RELEASE|03/25/2008|||||N||||||N|N|N|N|||||| Circuit Court||LOPEZ-ALGUILAR|JULIO|||Defendant|292008CF004319000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|03/02/2008|CLOSED|03/25/2008|M|UNK||UNK|FL|00000|White|05/14/1984|4|M1|790.01(1)|790.01(1) CARRYING CONCEALED WEAPON|03/02/2008|NTLOR|NT - LETTER OF RELEASE|03/25/2008|||||N||||||N|N|N|N|||||| Circuit Court||LOPEZ-ALGUILAR|JULIO|||Defendant|292008CF004319000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|03/02/2008|CLOSED|03/25/2008|M|UNK||UNK|FL|00000|White|05/14/1984|1|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|03/02/2008|NTLOR|NT - LETTER OF RELEASE|03/25/2008|||||N||||||N|N|N|N|||||| Circuit Court||LOPEZ-ALGUILAR|JULIO|||Defendant|292008CF004319000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|03/02/2008|CLOSED|03/25/2008|M|UNK||UNK|FL|00000|White|05/14/1984|2|M1|790.01(1)|790.01(1) CARRYING CONCEALED WEAPON|03/02/2008|NTLOR|NT - LETTER OF RELEASE|03/25/2008|||||N||||||N|N|N|N|||||| Circuit Court||LOPEZ-ALVAREZ|DOUCEAYMEE|||Defendant|292013CF006955000AHC||FELONY SEXUAL OFFENSES|C|Ward, Samantha L|05/16/2013|Close of ReOpen|05/28/2015|F|224 NORTH ST E||TAMPA|FL|33603|White|02/01/1987|1|F3|827031E2D|827031E2D CHILD NEGLECT|04/16/2013|NTAW|NT - ADJUDICATION WITHHELD|01/09/2014|||L124161875410|FL|N||||50.00||N|N|N|N||||||1204.00 Circuit Court||LOPEZ-ALVAREZ|EVELIO|||Defendant|291997CF011407000BHC||FELONY DRUG OFFENSE|Y|Corvo, Vivian T|07/19/1997|Close of ReOpen|05/20/1999|M|7107 TALIFERRO AVE N||TAMPA|FL|33604|Hispanic|08/08/1952|1|F2|893132A|893132A PURCHASE|07/18/1997|ADJG|NT - ADJUDGED GUILTY|08/27/1997|||L124200522880|FL|N||||383.00||N|N|N|N|||||ALVAREZ, EVELIO LOPEZ; ALVEREZ, EVILIO; LOPEZ, EVELIO; LOPEZ-ALVAREZ, EVILIO; LOPEZVALVAREZ, EVELIO|28.00 Circuit Court||LOPEZ-ALVAREZ|EVELIO|||Defendant|291997CF011407000BHC||FELONY DRUG OFFENSE|Y|Corvo, Vivian T|07/19/1997|Close of ReOpen|05/20/1999|M|7107 TALIFERRO AVE N||TAMPA|FL|33604|Hispanic|08/08/1952|2|F3|893136A|893136A POSSESSION|07/18/1997|ADJG|NT - ADJUDGED GUILTY|08/27/1997|||L124200522880|FL|N||||383.00||N|N|N|N|||||ALVAREZ, EVELIO LOPEZ; ALVEREZ, EVILIO; LOPEZ, EVELIO; LOPEZ-ALVAREZ, EVILIO; LOPEZVALVAREZ, EVELIO|28.00 Circuit Court||LOPEZ-ALVAREZ|EVELIO|||Defendant|292006CF021450000UHC||FELONY RICO|E|Holder, Gregory P|10/19/2006|CLOSED|07/13/2020|M|7107 TALIFERRO AVE N||TAMPA|FL|33604|Hispanic|08/08/1952|1|F1|895033|895033 RICO VIOLATION|05/01/2006|ADJG|NT - ADJUDGED GUILTY|02/22/2010|||L124200522880|FL|N||||||N|N|N|N|||||ALVAREZ, EVELIO LOPEZ; ALVEREZ, EVILIO; LOPEZ, EVELIO; LOPEZ-ALVAREZ, EVILIO; LOPEZVALVAREZ, EVELIO|445.00 Circuit Court||LOPEZ-ALVAREZ|EVELIO|||Defendant|292006CF021450000UHC||FELONY RICO|E|Holder, Gregory P|10/19/2006|CLOSED|07/13/2020|M|7107 TALIFERRO AVE N||TAMPA|FL|33604|Hispanic|08/08/1952|3|F2|893131A1|893131A1 DELIVERY OF COCAINE|05/01/2006|ADJG|NT - ADJUDGED GUILTY|02/22/2010|||L124200522880|FL|N||||||N|N|N|N|||||ALVAREZ, EVELIO LOPEZ; ALVEREZ, EVILIO; LOPEZ, EVELIO; LOPEZ-ALVAREZ, EVILIO; LOPEZVALVAREZ, EVELIO|445.00 Circuit Court||LOPEZ-ALVAREZ|EVELIO|||Defendant|292006CF021450000UHC||FELONY RICO|E|Holder, Gregory P|10/19/2006|CLOSED|07/13/2020|M|7107 TALIFERRO AVE N||TAMPA|FL|33604|Hispanic|08/08/1952|4|F1|8931351B1C|8931351B1C CONSPIRACY TO TRAFFIC IN COCAINE 400 GRAMS TO|05/01/2006|NOLP|NOLLE PROSSED|02/22/2010|||L124200522880|FL|N||||||N|N|N|N|||||ALVAREZ, EVELIO LOPEZ; ALVEREZ, EVILIO; LOPEZ, EVELIO; LOPEZ-ALVAREZ, EVILIO; LOPEZVALVAREZ, EVELIO|445.00 Circuit Court||LOPEZ-ALVAREZ|EVELIO|||Defendant|292006CF021450000UHC||FELONY RICO|E|Holder, Gregory P|10/19/2006|CLOSED|07/13/2020|M|7107 TALIFERRO AVE N||TAMPA|FL|33604|Hispanic|08/08/1952|2|F1|895034|895034 RICO CONSPIRACY OR ENDEAVOR|05/01/2006|ADJG|NT - ADJUDGED GUILTY|02/22/2010|||L124200522880|FL|N||||||N|N|N|N|||||ALVAREZ, EVELIO LOPEZ; ALVEREZ, EVILIO; LOPEZ, EVELIO; LOPEZ-ALVAREZ, EVILIO; LOPEZVALVAREZ, EVELIO|445.00 Circuit Court||LOPEZ-ALVAREZ|EVELIO|||Defendant|292007CF003727000AHC||FELONY RICO|O|Heinrich, Walter R|02/21/2007|CLOSED|03/14/2007|M|7107 TALIFERRO AVE N||TAMPA|FL|33604|Hispanic|08/08/1952|1|F1|895034|895034 RICO CONSPIRACY OR ENDEAVOR|05/01/2006|CONS|CONSOLIDATED CASE|03/09/2007|||L124200522880|FL|N||||||N|N|N|N|||||ALVAREZ, EVELIO LOPEZ; ALVEREZ, EVILIO; LOPEZ, EVELIO; LOPEZ-ALVAREZ, EVILIO; LOPEZVALVAREZ, EVELIO| Circuit Court||LOPEZ-ALVAREZ|EVELIO|||Defendant|292007CF003727000AHC||FELONY RICO|O|Heinrich, Walter R|02/21/2007|CLOSED|03/14/2007|M|7107 TALIFERRO AVE N||TAMPA|FL|33604|Hispanic|08/08/1952|2|F1|895034|895034 RICO CONSPIRACY OR ENDEAVOR|05/01/2006|CONS|CONSOLIDATED CASE|03/09/2007|||L124200522880|FL|N||||||N|N|N|N|||||ALVAREZ, EVELIO LOPEZ; ALVEREZ, EVILIO; LOPEZ, EVELIO; LOPEZ-ALVAREZ, EVILIO; LOPEZVALVAREZ, EVELIO| Circuit Court||LOPEZ-ALVAREZ|EVELIO|||Defendant|292007CF003727000AHC||FELONY RICO|O|Heinrich, Walter R|02/21/2007|CLOSED|03/14/2007|M|7107 TALIFERRO AVE N||TAMPA|FL|33604|Hispanic|08/08/1952|4|F1|8931351B1A|8931351B1A TRAFFICKING IN COCAINE 28 TO 200 GRAMS|05/01/2006|CONS|CONSOLIDATED CASE|03/09/2007|||L124200522880|FL|N||||||N|N|N|N|||||ALVAREZ, EVELIO LOPEZ; ALVEREZ, EVILIO; LOPEZ, EVELIO; LOPEZ-ALVAREZ, EVILIO; LOPEZVALVAREZ, EVELIO| Circuit Court||LOPEZ-ALVAREZ|EVELIO|||Defendant|292007CF003727000AHC||FELONY RICO|O|Heinrich, Walter R|02/21/2007|CLOSED|03/14/2007|M|7107 TALIFERRO AVE N||TAMPA|FL|33604|Hispanic|08/08/1952|3|F1|8931351B1A|8931351B1A TRAFFICKING IN COCAINE 28 TO 200 GRAMS|05/01/2006|CONS|CONSOLIDATED CASE|03/09/2007|||L124200522880|FL|N||||||N|N|N|N|||||ALVAREZ, EVELIO LOPEZ; ALVEREZ, EVILIO; LOPEZ, EVELIO; LOPEZ-ALVAREZ, EVILIO; LOPEZVALVAREZ, EVELIO| Circuit Court||LOPEZ-ALVAREZ|EVELIO|||Defendant|292007CF006978000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|04/05/2007|Close of ReOpen|06/17/2010|M|7107 TALIFERRO AVE N||TAMPA|FL|33604|Hispanic|08/08/1952|1|F1|8931351B1A|8931351B1A TRAFFICKING IN COCAINE 28 TO 200 GRAMS|04/05/2007|ADJG|NT - ADJUDGED GUILTY|02/22/2010|||L124200522880|FL|N||||||N|N|N|N|||||ALVAREZ, EVELIO LOPEZ; ALVEREZ, EVILIO; LOPEZ, EVELIO; LOPEZ-ALVAREZ, EVILIO; LOPEZVALVAREZ, EVELIO|53055.00 Circuit Court||LOPEZ-ALVAREZ|JUAN|JOSE||Defendant|292012CF012880000AHC||FELONY CRIMES AGAINST A PERSON|A|Campbell, Lisa D|09/04/2012|CLOSED|08/12/2014|M|12757 FREMANTLE PL||TAMPA|FL|33612|Hispanic||1|M1|784031A|784031A (MF) BATTERY|09/01/2012|ADJG|NT - ADJUDGED GUILTY|08/12/2014|||L124430760880|FL|N||||||N|N|N|N||||||1356.00 Circuit Court||LOPEZ-BARCELO|SEBASTIAN|DANIEL||Defendant|292021CF014888000AHC||FELONY OTHER FELONY|D|Green, G Gregory|12/08/2021|CLOSED|03/03/2022|M|3119 BEAVER POND TRL||VALRICO|FL|33596|White|01/20/1979|1|F3|790.01(2)|790012-WEAP1000 (FT) CARRYING CONCEALED FIREARM|12/07/2021|SCFD|STATE CLOSED FILE DIVERSION|03/03/2022|||L121784790200|FL|N||||775.10|07/31/2023|N|N|N|N|||||| Circuit Court||LOPEZ-BARCELO|SEBASTIAN|DANIEL||Defendant|292021CF014888000AHC||FELONY OTHER FELONY|D|Green, G Gregory|12/08/2021|CLOSED|03/03/2022|M|3119 BEAVER POND TRL||VALRICO|FL|33596|White|01/20/1979|1|F3|790.01(2)|790012-WEAP1000 (FT) CARRYING CONCEALED FIREARM|12/07/2021|DALF|DIVERSION ACCEPTANCE LETTER FILED|03/08/2022|||L121784790200|FL|N||||775.10|07/31/2023|N|N|N|N|||||| Circuit Court||LOPEZ-BARCELO|SEBASTIAN|DANIEL||Defendant|292021CF014888000AHC||FELONY OTHER FELONY|D|Green, G Gregory|12/08/2021|CLOSED|03/03/2022|M|3119 BEAVER POND TRL||VALRICO|FL|33596|White|01/20/1979|1|F3|790.01(2)|790012-WEAP1000 (FT) CARRYING CONCEALED FIREARM|12/07/2021|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|08/08/2023|||L121784790200|FL|N||||775.10|07/31/2023|N|N|N|N|||||| Circuit Court||LOPEZ-BENITEZ|GUILLERMINA|||Defendant|292010CF018956000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|12/13/2010|CLOSED|02/28/2011|F|8803 N 46TH ST APT 13||TAMPA|FL|33617|White|12/19/1976|1|F3|827031|827031 CHILD ABUSE|12/11/2010|NTLOR|NT - LETTER OF RELEASE|02/28/2011|||||N||||7.00|04/17/2023|N|N|N|N|||||| Circuit Court||LOPEZ-BOLANOS|ANTONIO|||Defendant|291996CF012687000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|08/22/1996|CLOSED|01/23/2000|M|4306 HWY 574||PLANT CITY|FL|33566|White|12/20/1965|1|NN|2|2 ENTRY OF FINAL JUDGMENT|08/22/1996||||||L121000654600|FL|N||||||N|N|N|N|||||BOLANDS, ANTONIO LOPEZ; LOPEZ, ANTONIO B; LOPEZBOLANOS, ANTONIO| Circuit Court||LOPEZ-BOLANOS|ANTONIO|||Defendant|291996CF012688000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|08/22/1996|CLOSED|01/23/2000|M|4306 HWY 574||PLANT CITY|FL|33566|White|12/20/1965|1|NN|2|2 ENTRY OF FINAL JUDGMENT|08/22/1996||||||L121000654600|FL|N||||||N|N|N|N|||||BOLANDS, ANTONIO LOPEZ; LOPEZ, ANTONIO B; LOPEZBOLANOS, ANTONIO| Circuit Court||LOPEZ-BOLANOS|ANTONIO|||Defendant|292001CF002094000AHC||FELONY OTHER FELONY|F|Tharpe, Chet A.|02/08/2001|CLOSED|05/08/2001|M|4306 HWY 574||PLANT CITY|FL|33566|White|12/20/1965|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|11/16/2000|ADJG|NT - ADJUDGED GUILTY|05/08/2001|||L121000654600|FL|N||||||N|N|N|N|||||BOLANDS, ANTONIO LOPEZ; LOPEZ, ANTONIO B; LOPEZBOLANOS, ANTONIO|691.00 Circuit Court||LOPEZ-BOLANOS|ANTONIO|||Defendant|292001CF005401000AHC||FELONY OTHER FELONY|F|Tharpe, Chet A.|04/07/2001|CLOSED|05/08/2001|M|4306 HWY 574||PLANT CITY|FL|33566|White|12/20/1965|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|04/07/2001|ADJG|NT - ADJUDGED GUILTY|05/08/2001|||L121000654600|FL|N||||||N|N|N|N|||||BOLANDS, ANTONIO LOPEZ; LOPEZ, ANTONIO B; LOPEZBOLANOS, ANTONIO|691.00 Circuit Court||LOPEZ-BONILLA|HOMAR|||Defendant|292021CF003055000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|03/15/2021|CLOSED|10/04/2022|M|7414 S 12TH AVE||TAMPA|FL|33619|White|12/05/1972|1|F2|836.10|83610-THRE1051 (FS) WRITTEN THREAT TO KILL OR DO BODILY INJURY|03/14/2021|NTAW|NT - ADJUDICATION WITHHELD|07/06/2021|||L121320724450|FL|N||||96.15||N|N|N|N|||||LOPEZ BONILLA, HOMAR|921.85 Circuit Court||LOPEZ-BREVE|JORGE|A||Defendant|292004CF008394000AHC||FELONY BURGLARY|C|Barbas, Rex|05/02/2004|CLOSED|06/11/2004|M|1509 W LOWRY AVE APT B||PLANT CITY|FL|33563|White|01/19/1971|3|M2|806131B1|806131B1 CRIMINAL MISCHIEF $200 OR LESS|05/01/2004|ADJG|NT - ADJUDGED GUILTY|06/11/2004|||L121421710140|FL|N||||||N|N|N|N|||||LOPEZBREVE, JORGE A|1173.00 Circuit Court||LOPEZ-BREVE|JORGE|A||Defendant|292004CF008394000AHC||FELONY BURGLARY|C|Barbas, Rex|05/02/2004|CLOSED|06/11/2004|M|1509 W LOWRY AVE APT B||PLANT CITY|FL|33563|White|01/19/1971|2|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|05/01/2004|ADJG|NT - ADJUDGED GUILTY|06/11/2004|||L121421710140|FL|N||||||N|N|N|N|||||LOPEZBREVE, JORGE A|1173.00 Circuit Court||LOPEZ-BREVE|JORGE|A||Defendant|292004CF008394000AHC||FELONY BURGLARY|C|Barbas, Rex|05/02/2004|CLOSED|06/11/2004|M|1509 W LOWRY AVE APT B||PLANT CITY|FL|33563|White|01/19/1971|1|F2|810023|810023 BURGLARY OF A DWELLING|05/01/2004|NTAW|NT - ADJUDICATION WITHHELD|06/11/2004|||L121421710140|FL|N||||||N|N|N|N|||||LOPEZBREVE, JORGE A|1173.00 Circuit Court||LOPEZ-CABRERA|ROGELIO|||Defendant|292009CF000859000AHC||FELONY CRIMES AGAINST A PERSON|A|Sleet, Daniel H|01/14/2009|CLOSED|02/25/2009|M|5303 SUN PARADISE CT||WIMAUMA|FL|33598|White|02/28/1985|1|F2|7840451B|7840451B AGGRAVATED BATTERY ON PREGNANT FEMALE|01/10/2009|ADJG|NT - ADJUDGED GUILTY|02/25/2009|||||N||||||N|N|N|N||||||997.00 Circuit Court||LOPEZ-CANADA|ARMANDO|||Defendant|292006CF026347000AHC||FELONY NON CAPITAL MURDER|B|Fernandez, Kimberly K|12/29/2006|CLOSED|03/13/2015|M|HOLMES CORRECTIONAL T59326|3142 THOMAS DR|BONIFAY|FL|32425|White|09/01/1980|1|F1|3160271B|3160271B LEAVING THE SCENE OF A CRASH WITH DEATH|12/28/2006|ADJG|NT - ADJUDGED GUILTY|04/09/2015|||L125000803210|FL|N||||79.46||N|N|N|N||||||725.60 Circuit Court||LOPEZ-CANADA|ARMANDO|||Defendant|292006CF026347000AHC||FELONY NON CAPITAL MURDER|B|Fernandez, Kimberly K|12/29/2006|CLOSED|03/13/2015|M|HOLMES CORRECTIONAL T59326|3142 THOMAS DR|BONIFAY|FL|32425|White|09/01/1980|1|F1|3160271B|3160271B LEAVING THE SCENE OF A CRASH WITH DEATH|12/28/2006|ADJG|NT - ADJUDGED GUILTY|02/08/2008|||L125000803210|FL|N||||79.46||N|N|N|N||||||725.60 Circuit Court||LOPEZ-CASTILLO|FERDERICO|J||Defendant|291996CF018754000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|12/06/1996|Close of ReOpen|10/17/2013|M|650 W VINE ST||BARTOW|FL|33830|White|09/09/1961|1|F2|8120191|8120191 DEALING IN STOLEN PROPERTY|12/06/1996|NTDISM|NT - DISMISSED|03/03/2010|||L122250613290|FL|N||||50.00|06/01/2010|N|N|N|N|||||| Circuit Court||LOPEZ-CASTILLO|FERDERICO|J||Defendant|291996CF018754000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|12/06/1996|Close of ReOpen|10/17/2013|M|650 W VINE ST||BARTOW|FL|33830|White|09/09/1961|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|12/06/1996|PTAF|PRE-TRIAL ACCEPTANCE|05/27/1997|||L122250613290|FL|N||||50.00|06/01/2010|N|N|N|N|||||| Circuit Court||LOPEZ-CASTRO|ROGELIO|||Defendant|292005CF016749000AHC||FELONY FUGITIVE|O|Heinrich, Walter R|08/25/2005|CLOSED|09/01/2005|M|AT LARGE||UNKNOWN|FL|00000-|White|08/29/1963|1|NN|941.02|941.02 FUGITIVE|08/25/2005|NTDISM|NT - DISMISSED|09/01/2005|||||N||||||N|N|N|N|||||LOPEZ CASTRO, ROGELIO; LOPEZCASTRO, ROGELIO| Circuit Court||LOPEZ-COLE|STACY|NICOLE||Defendant|292015CF017251000AHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|12/01/2015|Close of ReOpen|08/02/2016|F|7704 BROOKSIDE LN||TAMPA|FL|33615|White|08/15/1983|1|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|11/30/2015|NTAW|NT - ADJUDICATION WITHHELD|05/31/2016|||L124794837950|FL|N||||845.12||N|N|N|N|||||LOPEZ-COLE, STACY N; WYATT, STACY|31.88 Circuit Court||LOPEZ-COLE|STACY|NICOLE||Defendant|292015CF017251000AHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|12/01/2015|Close of ReOpen|08/02/2016|F|7704 BROOKSIDE LN||TAMPA|FL|33615|White|08/15/1983|1|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|11/30/2015|ADJG|NT - ADJUDGED GUILTY|08/02/2016|||L124794837950|FL|N||||845.12||N|N|N|N|||||LOPEZ-COLE, STACY N; WYATT, STACY|31.88 Circuit Court||LOPEZ-COLE|STACY|NICOLE||Defendant|292015CF017251000AHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|12/01/2015|Close of ReOpen|08/02/2016|F|7704 BROOKSIDE LN||TAMPA|FL|33615|White|08/15/1983|3|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|11/30/2015|NTDISM|NT - DISMISSED|05/31/2016|||L124794837950|FL|N||||845.12||N|N|N|N|||||LOPEZ-COLE, STACY N; WYATT, STACY|31.88 Circuit Court||LOPEZ-COLE|STACY|NICOLE||Defendant|292015CF017251000AHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|12/01/2015|Close of ReOpen|08/02/2016|F|7704 BROOKSIDE LN||TAMPA|FL|33615|White|08/15/1983|2|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|11/30/2015|NTAW|NT - ADJUDICATION WITHHELD|05/31/2016|||L124794837950|FL|N||||845.12||N|N|N|N|||||LOPEZ-COLE, STACY N; WYATT, STACY|31.88 Circuit Court||LOPEZ-COLE|STACY|NICOLE||Defendant|292015CF017251000AHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|12/01/2015|Close of ReOpen|08/02/2016|F|7704 BROOKSIDE LN||TAMPA|FL|33615|White|08/15/1983|2|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|11/30/2015|ADJG|NT - ADJUDGED GUILTY|08/02/2016|||L124794837950|FL|N||||845.12||N|N|N|N|||||LOPEZ-COLE, STACY N; WYATT, STACY|31.88 Circuit Court||LOPEZ-COLE|STACY|NICOLE||Defendant|292016CF008080000AHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|06/05/2016|CLOSED|08/02/2016|F|7704 BROOKSIDE LN||TAMPA|FL|33615|White|08/15/1983|2|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|06/05/2016|ADJG|NT - ADJUDGED GUILTY|08/02/2016|||L124794837950|FL|N||||639.41||N|N|N|N|||||LOPEZ-COLE, STACY N; WYATT, STACY|25.59 Circuit Court||LOPEZ-COLE|STACY|NICOLE||Defendant|292016CF008080000AHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|06/05/2016|CLOSED|08/02/2016|F|7704 BROOKSIDE LN||TAMPA|FL|33615|White|08/15/1983|1|F3|831.09|83109-FORG2100 (FT) UTTERING A FORGED BILL|06/05/2016|ADJG|NT - ADJUDGED GUILTY|08/02/2016|||L124794837950|FL|N||||639.41||N|N|N|N|||||LOPEZ-COLE, STACY N; WYATT, STACY|25.59 Circuit Court||LOPEZ-COLE|STACY|NICOLE||Defendant|292016CF008080000AHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|06/05/2016|CLOSED|08/02/2016|F|7704 BROOKSIDE LN||TAMPA|FL|33615|White|08/15/1983|3|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|06/05/2016|ADJG|NT - ADJUDGED GUILTY|08/02/2016|||L124794837950|FL|N||||639.41||N|N|N|N|||||LOPEZ-COLE, STACY N; WYATT, STACY|25.59 Circuit Court||LOPEZ-COLINDRES|JOSE|ROBERTO||Defendant|292011CF016095000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|10/21/2011|CLOSED|04/04/2012|M|8728 NAUTICAL VIEW CT||TAMPA|FL|33615|White|03/17/1956|1|F3|893137A8|893137A8 OBTAINING DRUGS FROM PHYSICIAN BY WITHHOLDING|07/06/2011|ADJG|NT - ADJUDGED GUILTY|04/04/2012|||C953436560970|FL|N||||741.00|06/30/2023|N|N|N|N|||||LOPEZ-COLINDRES, JOSE ROBERTO| Circuit Court||LOPEZ-CORTES|MARVIN|T||Defendant|292004CF006391000AHC||FELONY CRIMES AGAINST A PERSON|F|Timmerman, Wayne S|04/04/2004|CLOSED|07/25/2007|M|2909 S 47TH ST||TAMPA|FL|33619|White|04/04/1974|1|F3|3161933C2|3161933C2 DUI WITH SERIOUS BODILY INJURY|04/02/2004|NOLP|NOLLE PROSSED|07/25/2007|||C126599740010|FL|N||||||N|N|N|N|||||| Circuit Court||LOPEZ-CORTES|MARVIN|T||Defendant|292004CF006391000AHC||FELONY CRIMES AGAINST A PERSON|F|Timmerman, Wayne S|04/04/2004|CLOSED|07/25/2007|M|2909 S 47TH ST||TAMPA|FL|33619|White|04/04/1974|2|F3|3161933C2|3161933C2 DUI WITH SERIOUS BODILY INJURY|04/02/2004|NOLP|NOLLE PROSSED|07/25/2007|||C126599740010|FL|N||||||N|N|N|N|||||| Circuit Court||LOPEZ-CORTES|MARVIN|T||Defendant|292004CF006391000AHC||FELONY CRIMES AGAINST A PERSON|F|Timmerman, Wayne S|04/04/2004|CLOSED|07/25/2007|M|2909 S 47TH ST||TAMPA|FL|33619|White|04/04/1974|3|F3|3160271A|3160271A LEAVING SCENE OF A CRASH WITH INJURY|04/02/2004|NOLP|NOLLE PROSSED|07/25/2007|||C126599740010|FL|N||||||N|N|N|N|||||| Circuit Court||LOPEZ-CUEVAS|CHRISTIAN|IVAN||Defendant|292003CF000175000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|01/03/2003|CLOSED|03/07/2003|M|10511 SUMNER RD||WIMAUMA|FL|33598|White|06/28/1983|1|M2|8120143A|8120143A PETIT THEFT|01/03/2003|REDU|REDUCED TO COUNTY COURT|03/07/2003|||L121109832280|FL|N||||||N|N|N|N|||||LOPEZ-CUEVAS, CHRISTIAN I| Circuit Court||LOPEZ-CUEVAS|CHRISTIAN|IVAN||Defendant|292003CF000175000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|01/03/2003|CLOSED|03/07/2003|M|10511 SUMNER RD||WIMAUMA|FL|33598|White|06/28/1983|2|F3|3222121A|3222121A UNAUTHORIZED USE OR POSSESSION OF A FRAUDULEN|01/03/2003|NTNINF|NT - NO INFORMATION FILED|03/07/2003|||L121109832280|FL|N||||||N|N|N|N|||||LOPEZ-CUEVAS, CHRISTIAN I| Circuit Court||LOPEZ-CUEVAS|CHRISTIAN|IVAN||Defendant|292005CF017645000AHC||FELONY OTHER FELONY|E|Fuente, William|09/08/2005|CLOSED|01/31/2006|M|10511 SUMNER RD||WIMAUMA|FL|33598|White|06/28/1983|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|09/08/2005|NTAW|NT - ADJUDICATION WITHHELD|01/31/2006|||L121109832280|FL|N||||377.00||N|N|N|N|||||LOPEZ-CUEVAS, CHRISTIAN I|52.00 Circuit Court||LOPEZ-DELEON|FRILY|L||Defendant|292012CF004715000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|03/25/2012|CLOSED|06/01/2020|M|206 BANANA BAY ST||WIMAUMA|FL|33598|White|05/31/1984|2|F3|787021|787021 FALSE IMPRISONMENT|03/25/2012|NOLP|NOLLE PROSSED|02/12/2013|||D45025841910|FL|N||||887.62||N|N|N|N|||||LOPEZ, FRILY LUCIANO|50.00 Circuit Court||LOPEZ-DELEON|FRILY|L||Defendant|292012CF004715000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|03/25/2012|CLOSED|06/01/2020|M|206 BANANA BAY ST||WIMAUMA|FL|33598|White|05/31/1984|1|M1|784031|784031 BATTERY|03/25/2012|NTAW|NT - ADJUDICATION WITHHELD|02/12/2013|||D45025841910|FL|N||||887.62||N|N|N|N|||||LOPEZ, FRILY LUCIANO|50.00 Circuit Court||LOPEZ-DIAZ|ROSA|||Defendant|292015CF018709000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|12/30/2015|CLOSED|02/25/2016|F|1530 139TH AV E||TAMPA|FL|33612|White|02/10/1981|2|M1|784031|784031-BATT1102 (MF) BATTERY DOMESTIC VIOLENCE|12/30/2015|NTLOR|NT - LETTER OF RELEASE|02/25/2016|||||N||||||N|N|N|N|||||| Circuit Court||LOPEZ-DIAZ|ROSA|||Defendant|292015CF018709000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|12/30/2015|CLOSED|02/25/2016|F|1530 139TH AV E||TAMPA|FL|33612|White|02/10/1981|1|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|12/30/2015|NTLOR|NT - LETTER OF RELEASE|02/25/2016|||||N||||||N|N|N|N|||||| Circuit Court||LOPEZ-DIAZ|SALVADOR|||Defendant|292016CF016165000AHC||FELONY SEXUAL OFFENSES|C|Nash, Christopher C.|11/18/2016|Close of ReOpen|02/21/2024|M|5902 VEL STREET||WIMAUMA|FL|33598|White|10/03/1986|2|FC|794.011(2)(A)|7940112A - SEXU2005 (FC) SEXUAL BATTERY (VICTIM LESS THAN 12; DEF 18 OR OLDER)|09/13/2014|NTNOLP|NT - NOLLE PROSSED|02/04/2020|||L123780863630|FL|N||||||N|N|N|N||||||1241.00 Circuit Court||LOPEZ-DIAZ|SALVADOR|||Defendant|292016CF016165000AHC||FELONY SEXUAL OFFENSES|C|Nash, Christopher C.|11/18/2016|Close of ReOpen|02/21/2024|M|5902 VEL STREET||WIMAUMA|FL|33598|White|10/03/1986|1|F1|794.011(2)(A)|7940112A - SEXU2005 (FC) SEXUAL BATTERY (VICTIM LESS THAN 12; DEF 18 OR OLDER)|09/13/2014|ADJG|NT - ADJUDGED GUILTY|02/04/2020|||L123780863630|FL|N||||||N|N|N|N||||||1241.00 Circuit Court||LOPEZ-DOMINGUEZ|JOEL|||Defendant|292007CF008684000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|04/29/2007|Close of ReOpen|09/21/2007|M|APT 11|900 NW 9TH AVE|MULBERRY|FL|33860|White|11/11/1982|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|04/28/2007|NTAW|NT - ADJUDICATION WITHHELD|06/25/2007|||L123420824190|FL|N||||||N|N|N|N|||||LOPEZ, JOEL|507.00 Circuit Court||LOPEZ-DOMINGUEZ|JOEL|||Defendant|292007CF008684000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|04/29/2007|Close of ReOpen|09/21/2007|M|APT 11|900 NW 9TH AVE|MULBERRY|FL|33860|White|11/11/1982|1|F3|790.01(2)|790.01(2) CARRYING CONCEALED FIREARM|04/28/2007|NTAW|NT - ADJUDICATION WITHHELD|06/25/2007|||L123420824190|FL|N||||||N|N|N|N|||||LOPEZ, JOEL|507.00 Circuit Court||LOPEZ-DOMINGUEZ|LUIS|A||Defendant|292009CF002166000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|02/04/2009|CLOSED|03/11/2010|M|3727 70TH STREET S||TAMPA|FL|33619|White|06/15/1956|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|02/04/2009|NTAW|NT - ADJUDICATION WITHHELD|03/11/2010|||L120521562150|FL|N||||48.08||N|N|N|N|||||LOPEZ, LUIS A; LOPEZ, LUIS ALBERTO|53223.92 Circuit Court||LOPEZ-DOMINGUEZ|LUIS|A||Defendant|292009CF002166000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|02/04/2009|CLOSED|03/11/2010|M|3727 70TH STREET S||TAMPA|FL|33619|White|06/15/1956|1|F1|8931351B1A|8931351B1A TRAFFICKING IN COCAINE 28 TO 200 GRAMS|02/04/2009|NTAW|NT - ADJUDICATION WITHHELD|03/11/2010|||L120521562150|FL|N||||48.08||N|N|N|N|||||LOPEZ, LUIS A; LOPEZ, LUIS ALBERTO|53223.92 Circuit Court||LOPEZ-DOMINGUEZ|SANTIAGO|||Defendant|292024CF000980000AHC||FELONY OTHER FELONY|O|Ward, Laura E|01/22/2024|CLOSED|01/30/2024|M|108 BALL ST APT 4||PLANT CITY|FL|33563|White|05/23/1967|2|F3|918.13(1)(a)&(2)(a)|918131A2A - TAMP4005 (FT) TAMPERING WITH PHYSICAL EVIDENCE|01/20/2024|NTNINF|NT - NO INFORMATION FILED|01/30/2024|||L123780671830|FL|N||||||N|N|N|N|||||LOPEZ DOMINGUEZ, SANTIAGO; LOPEZ, SANTIAGO| Circuit Court||LOPEZ-DOMINGUEZ|SANTIAGO|||Defendant|292024CF000980000AHC||FELONY OTHER FELONY|O|Ward, Laura E|01/22/2024|CLOSED|01/30/2024|M|108 BALL ST APT 4||PLANT CITY|FL|33563|White|05/23/1967|3|M2|322.03(1)|322031-TRAF5099 (MS) NO VALID DRIVERS LICENSE|01/20/2024|NTNINF|NT - NO INFORMATION FILED|01/30/2024|||L123780671830|FL|N||||||N|N|N|N|||||LOPEZ DOMINGUEZ, SANTIAGO; LOPEZ, SANTIAGO| Circuit Court||LOPEZ-DOMINGUEZ|SANTIAGO|||Defendant|292024CF000980000AHC||FELONY OTHER FELONY|O|Ward, Laura E|01/22/2024|CLOSED|01/30/2024|M|108 BALL ST APT 4||PLANT CITY|FL|33563|White|05/23/1967|3|M2|322.03(1)|322031-TRAF5099 (MS) NO VALID DRIVERS LICENSE|01/20/2024|REDU|REDUCED TO COUNTY COURT|01/31/2024|||L123780671830|FL|N||||||N|N|N|N|||||LOPEZ DOMINGUEZ, SANTIAGO; LOPEZ, SANTIAGO| Circuit Court||LOPEZ-DOMINGUEZ|SANTIAGO|||Defendant|292024CF000980000AHC||FELONY OTHER FELONY|O|Ward, Laura E|01/22/2024|CLOSED|01/30/2024|M|108 BALL ST APT 4||PLANT CITY|FL|33563|White|05/23/1967|1|M2|316.193(1)|3161931-TRAF1012 (MS) DRIVING UNDER THE INFLUENCE|01/20/2024|REDU|REDUCED TO COUNTY COURT|01/30/2024|||L123780671830|FL|N||||||N|N|N|N|||||LOPEZ DOMINGUEZ, SANTIAGO; LOPEZ, SANTIAGO| Circuit Court||LOPEZ-DUBON|ALDUBI|||Defendant|292008CF023475000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|12/02/2008|CLOSED|01/06/2009|M|123 E 9TH AV||TAMPA|FL|33602|White|03/06/1984|1|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|12/01/2008|NTLOR|NT - LETTER OF RELEASE|01/06/2009|||||N||||||N|N|N|N|||||| Circuit Court||LOPEZ-ESCOBAR|JHON|||Defendant|292019CF015781000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|11/12/2019|CLOSED|07/23/2020|M|10509 WEEPING WILLOW PL||TAMPA|FL|33624|White|01/21/2002|1|F1|7840451A1|7840451A1-GUNS0371 (FF) AGGRAVATED BATTERY GREAT BODILY HARM FIREARM|10/26/2019|NTDISM|NT - DISMISSED|07/23/2020|||L122426020210|FL|N||||||N|N|N|N|||||LOPEZESCOBAR, JHON| Circuit Court||LOPEZ-ESCOBAR|JHON|||Defendant|292019CF015781000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|11/12/2019|CLOSED|07/23/2020|M|10509 WEEPING WILLOW PL||TAMPA|FL|33624|White|01/21/2002|2|F2|790.19|79019-WEAP4000 (FS) SHOOTING AT WITHIN OR INTO A BUILDING|10/26/2019|NTDISM|NT - DISMISSED|07/23/2020|||L122426020210|FL|N||||||N|N|N|N|||||LOPEZESCOBAR, JHON| Circuit Court||LOPEZ-ESPINOSA|GERARDO|||Defendant|292023CF005972000AHC||FELONY OTHER FELONY|O|Ward, Laura E|04/23/2023|CLOSED|04/27/2023|M|4902 DACCA DR||TAMPA|FL|33619|White|07/07/1973|1|F3|322.34(2)c|322342C-TRAF6077 (FT) DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|04/22/2023|REDU|REDUCED TO COUNTY COURT|04/27/2023|||L122280732470|FL|N||||||N|N|N|N|||||| Circuit Court||LOPEZ-ESTREMERA|OMAR|E||Defendant|292009CF010595000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|06/19/2009|CLOSED|08/12/2009|M|8119 10TH ST N||TAMPA|FL|33604|Hispanic|05/05/1976|1|F2|784045|784045 AGGRAVATED BATTERY (DEADLY WEAPON)|06/19/2009|NTLOR|NT - LETTER OF RELEASE|08/12/2009|||L122645761650|FL|N||||||N|N|N|N|||||| Circuit Court||LOPEZ-ESTREMERA|OMAR|E||Defendant|292015CF010896000AHC||FELONY OTHER FELONY|O|Ward, Laura E|07/29/2015|CLOSED|08/07/2015|M|8119 10TH ST N||TAMPA|FL|33604|Hispanic|05/05/1976|1|F3|322.34(2)c|322342C-TRAF6077 (FT) DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|07/29/2015|REDU|REDUCED TO COUNTY COURT|08/07/2015|||L122645761650|FL|N||||||N|N|N|N|||||| Circuit Court||LOPEZ-FAVIEL|YURIANA|LETICIA||Defendant|292023CF000421000AHC||FELONY THEFT FORGERY FRAUD|E|Kiser, Mark D|01/10/2023|CLOSED|04/13/2023|F|131 BRANDY CHASE BLVD||WINTER HAVEN|FL|33880|White|09/09/2002|1|F3|812.014(2)(c)1|8120142C1 - THEF2010 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|10/01/2022|SCFD|STATE CLOSED FILE DIVERSION|04/13/2023|||NONE|FL|N||||||N|N|N|N||||||202.00 Circuit Court||LOPEZ-FAVIEL|YURIANA|LETICIA||Defendant|292023CF000421000AHC||FELONY THEFT FORGERY FRAUD|E|Kiser, Mark D|01/10/2023|CLOSED|04/13/2023|F|131 BRANDY CHASE BLVD||WINTER HAVEN|FL|33880|White|09/09/2002|1|F3|812.014(2)(c)1|8120142C1 - THEF2010 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|10/01/2022|DALF|DIVERSION ACCEPTANCE LETTER FILED|04/14/2023|||NONE|FL|N||||||N|N|N|N||||||202.00 Circuit Court||LOPEZ-FELICIANO|MELECIO|||Defendant|292006CF026255000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|12/27/2006|CLOSED|02/01/2007|M|1403 DEBEERS DR APT 15||TAMPA|FL|33612|White|12/13/1986|1|F3|3222121A|3222121A UNAUTHORIZED USE OR POSSESSION OF DRIVERS LICE|12/27/2006|NOLP|NOLLE PROSSED|05/20/2008|||||N||||338.80|10/08/2020|N|N|N|N|||||| Circuit Court||LOPEZ-FELICIANO|MELECIO|||Defendant|292006CF026255000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|12/27/2006|CLOSED|02/01/2007|M|1403 DEBEERS DR APT 15||TAMPA|FL|33612|White|12/13/1986|2|M2|32203|32203 NO VALID DRIVER|12/27/2006|ADJG|NT - ADJUDGED GUILTY|02/01/2007|||||N||||338.80|10/08/2020|N|N|N|N|||||| Circuit Court||LOPEZ-GAMBOA|JAVIER|ALEJANDRO||Defendant|292013CF003986000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|03/19/2013|CLOSED|04/30/2013|M|11244 CREEK HAVEN DR||RIVERVIEW|FL|33569|White|02/10/1993|1|F2|7840451B|7840451B AGGRAVATED BATTERY ON PREGNANT FEMALE|03/19/2013|NTLOR|NT - LETTER OF RELEASE|04/30/2013|||L125421930500|FL|N||||||N|N|N|N|||||| Circuit Court||LOPEZ-GARCIA|JESUS|DANIEL||Defendant|292018CF013044000AHC||FELONY SEXUAL OFFENSES|I|Rice, Elizabeth G|09/06/2018|CLOSED|02/05/2019|M|4015 92 HW W|APT 27|Plant City|FL|33563|White|09/17/1998|1|F2|800.04(4)(A)1 AND (B)|800044A1&B-LEWD1401 (FS) LEWD OR LASCIVIOUS BATTERY (ENGAGE)|08/16/2018|ADJG|NT - ADJUDGED GUILTY|02/05/2019|||||N||||||N|N|N|N||||||1204.00 Circuit Court||LOPEZ-GARCIA|JORGE|||Defendant|292008CF021993000AHC||FELONY BURGLARY|O|Heinrich, Walter R|11/10/2008|CLOSED|12/03/2008|N|AT LARGE||XX|FL|XX|Unavailable|12/20/1987|1|F2|810.02(3)|810.02(3) BURGLARY OF AN OCCUPIED DWELLING|11/09/2008|NTLOR|NT - LETTER OF RELEASE|12/03/2008|||||N||||||N|N|N|N|||||| Circuit Court||LOPEZ-GIRALDO|YANET|PATRICIA||Defendant|292000CF011523000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|07/08/2000|CLOSED|08/09/2000|F|TRANSBERSAL 33B SUR||MEDELLIA, COLOMBIA|FL|00000|White|10/06/1977|1|F1|8931351C1C|8931351C1C TRAFFICKING IN ILLEGAL DRUGS 26 GRAMS TO 30 K|07/07/2000|NOLP|NOLLE PROSSED|08/09/2000|||L120975778660ID|FL|N||||||N|N|N|N|||||| Circuit Court||LOPEZ-GOLDEN|JULIANA|MARIE||Defendant|292014CF004277000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|03/25/2014|CLOSED|04/16/2014|F|14301 DAKE LN APT 1002||TAMPA|FL|33613|Hispanic|05/24/1992|2|M1|784031AB|784031AB BATTERY (DOMESTIC VIOLENCE)|03/23/2014|REDU|REDUCED TO COUNTY COURT|04/16/2014|||L124433926840|FL|N||||||N|N|N|N|||||| Circuit Court||LOPEZ-GOLDEN|JULIANA|MARIE||Defendant|292014CF004277000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|03/25/2014|CLOSED|04/16/2014|F|14301 DAKE LN APT 1002||TAMPA|FL|33613|Hispanic|05/24/1992|1|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|03/23/2014|REDU|REDUCED TO COUNTY COURT|04/16/2014|||L124433926840|FL|N||||||N|N|N|N|||||| Circuit Court||LOPEZ-GOLDEN|JULISSA|||Defendant|292003CF010557000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|06/23/2003|CLOSED|11/06/2003|F|11733 N 12TH ST APT C||TAMPA|FL|33612|White|12/17/1971|1|F3|320.26(1)a|320.26(1)a POSSESSION OF COUNTERFEIT LICENSE PLATES|06/23/2003|SCFD|STATE CLOSED FILE DIVERSION|02/05/2004|||L124420719570|FL|N||||282.00|03/28/2005|N|N|N|N|||||| Circuit Court||LOPEZ-GOLDEN|JULISSA|||Defendant|292003CF010557000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|06/23/2003|CLOSED|11/06/2003|F|11733 N 12TH ST APT C||TAMPA|FL|33612|White|12/17/1971|2|M2|320.02(1)|320.02(1) OPERATING UNREGISTERED VEHICLE|06/23/2003|NTNINF|NT - NO INFORMATION FILED|09/03/2003|||L124420719570|FL|N||||282.00|03/28/2005|N|N|N|N|||||| Circuit Court||LOPEZ-GOMEZ|FELICIANO|||Defendant|292004CF003860000AHC||FELONY CRIMES AGAINST A PERSON|E|Fuente, William|02/28/2004|CLOSED|03/27/2006|M|14002 NEPHI PL APT 205||TAMPA|FL|33613|White|03/06/1977|1|F3|3160271A|3160271A LEAVING SCENE OF A CRASH WITH INJURY|02/28/2004|ADJG|NT - ADJUDGED GUILTY|03/27/2006|||||N||||||N|N|N|N|||||HERNANDEZ-LOPEZ, FELICIANO; HERNANDEZLOPEZ, FELICIANO; LOPEZGOMEZ, FELICIANO; PHILLIPE, JUAN|560.00 Circuit Court||LOPEZ-GOMEZ|FELICIANO|||Defendant|292004CF003860000AHC||FELONY CRIMES AGAINST A PERSON|E|Fuente, William|02/28/2004|CLOSED|03/27/2006|M|14002 NEPHI PL APT 205||TAMPA|FL|33613|White|03/06/1977|2|M1|3161933|3161933 DUI WITH PROPERTY DAMAGE OR PERSONAL INJURY|02/28/2004|ADJG|NT - ADJUDGED GUILTY|03/27/2006|||||N||||||N|N|N|N|||||HERNANDEZ-LOPEZ, FELICIANO; HERNANDEZLOPEZ, FELICIANO; LOPEZGOMEZ, FELICIANO; PHILLIPE, JUAN|560.00 Circuit Court||LOPEZ-GOMEZ|FELICIANO|||Defendant|292004CF003860000AHC||FELONY CRIMES AGAINST A PERSON|E|Fuente, William|02/28/2004|CLOSED|03/27/2006|M|14002 NEPHI PL APT 205||TAMPA|FL|33613|White|03/06/1977|3|M2|32203|32203 NO VALID DRIVER|02/28/2004|ADJG|NT - ADJUDGED GUILTY|03/27/2006|||||N||||||N|N|N|N|||||HERNANDEZ-LOPEZ, FELICIANO; HERNANDEZLOPEZ, FELICIANO; LOPEZGOMEZ, FELICIANO; PHILLIPE, JUAN|560.00 Circuit Court||LOPEZ-GOMEZ|FELICIANO|||Defendant|292006CF003661000AHC||FELONY OTHER FELONY|E|Fuente, William|02/22/2006|CLOSED|03/27/2006|M|14002 NEPHI PL APT 205||TAMPA|FL|33613|White|03/06/1977|1|F3|3161932B|3161932B DRIVING UNDER THE INFLUENCE THIRD OR SUBSEQU|12/04/2005|ADJG|NT - ADJUDGED GUILTY|03/27/2006|||||N||||||N|N|N|N|||||HERNANDEZ-LOPEZ, FELICIANO; HERNANDEZLOPEZ, FELICIANO; LOPEZGOMEZ, FELICIANO; PHILLIPE, JUAN|1595.00 Circuit Court||LOPEZ-GOMEZ|FELICIANO|||Defendant|292006CF003661000AHC||FELONY OTHER FELONY|E|Fuente, William|02/22/2006|CLOSED|03/27/2006|M|14002 NEPHI PL APT 205||TAMPA|FL|33613|White|03/06/1977|2|M2|322.34(2)a|322.34(2)a DRIVING W/LICENSE CANC, SUSP, OR REVOKED|12/04/2005|ADJG|NT - ADJUDGED GUILTY|03/27/2006|||||N||||||N|N|N|N|||||HERNANDEZ-LOPEZ, FELICIANO; HERNANDEZLOPEZ, FELICIANO; LOPEZGOMEZ, FELICIANO; PHILLIPE, JUAN|1595.00 Circuit Court||LOPEZ-GOMEZ|JESUS|A||Defendant|292008CF002962000AHC||FELONY THEFT FORGERY FRAUD|A||02/12/2008|Reopened|10/21/2008|M|2907 9TH ST N||TAMPA|FL|33605|White|06/10/1969|1|F3|3222121A|3222121A UNAUTHORIZED USE OR POSSESSION OF A FRAUDULEN|02/12/2008|SCFD|STATE CLOSED FILE DIVERSION|02/28/2008|||||N||||||N|N|N|N|||||LOPEZGOMEZ, JESUS A|50.00 Circuit Court||LOPEZ-GOMEZ|JESUS|A||Defendant|292008CF002962000AHC||FELONY THEFT FORGERY FRAUD|A||02/12/2008|Reopened|10/21/2008|M|2907 9TH ST N||TAMPA|FL|33605|White|06/10/1969|3|M1|506.509|506.509 THEFT OF MARKED CONTAINER|02/12/2008|NTNINF|NT - NO INFORMATION FILED|02/26/2008|||||N||||||N|N|N|N|||||LOPEZGOMEZ, JESUS A|50.00 Circuit Court||LOPEZ-GOMEZ|JESUS|A||Defendant|292008CF002962000AHC||FELONY THEFT FORGERY FRAUD|A||02/12/2008|Reopened|10/21/2008|M|2907 9TH ST N||TAMPA|FL|33605|White|06/10/1969|2|F3|8175682A|8175682A FRAUDULENT USE OF PERSONAL INFORMATION|02/12/2008|SCFD|STATE CLOSED FILE DIVERSION|02/28/2008|||||N||||||N|N|N|N|||||LOPEZGOMEZ, JESUS A|50.00 Circuit Court||LOPEZ-GOMEZ|MARCELINA|||Defendant|292016CF011561000AHC||FELONY CRIMES AGAINST A PERSON|G|Corvo, Vivian T|08/11/2016|CLOSED|11/28/2016|F|13811 20TH ST N|A[PT B|TAMPA|FL|33612|White|12/29/1984|1|F3|827031E2D|827031E2D-CHAB2016 (FT) CHILD NEGLECT|08/11/2016|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|02/02/2018|||||N||||432.00|10/31/2017|N|N|N|N|||||| Circuit Court||LOPEZ-GOMEZ|MARCELINA|||Defendant|292016CF011561000AHC||FELONY CRIMES AGAINST A PERSON|G|Corvo, Vivian T|08/11/2016|CLOSED|11/28/2016|F|13811 20TH ST N|A[PT B|TAMPA|FL|33612|White|12/29/1984|2|F3|827031E2D|827031E2D-CHAB2016 (FT) CHILD NEGLECT|08/11/2016|NTNINF|NT - NO INFORMATION FILED|10/04/2016|||||N||||432.00|10/31/2017|N|N|N|N|||||| Circuit Court||LOPEZ-GONZALEZ|ADANELIS|ROSA||Defendant|292019CF004979000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|04/13/2019|CLOSED|11/12/2020|F|2124 SEWAHA ST W||TAMPA|FL|33612|White|05/01/1995|1|F1|827031A3|827031A3-CHAB1504 (FF) AGGRAVATED CHILD ABUSE (ABUSE WITH GBH) |04/01/2019|ADJG|NT - ADJUDGED GUILTY|11/12/2020|||L125016956610|FL|N||||||N|N|N|N|||||LOPEZ-GONZALEZ, ADANELIS ROSE|1032.00 Circuit Court||LOPEZ-GONZALEZ|JUAN|MANUEL||Defendant|292007CF014968000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|07/22/2007|CLOSED|09/11/2007|M|#4101|2225 131ST AV E|TAMPA|FL|33612-|White|05/01/1977|1|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|07/21/2007|NTLOR|NT - LETTER OF RELEASE|09/11/2007|||L125433771610|FL|N||||7.00|06/12/2014|N|N|N|N|||||| Circuit Court||LOPEZ-GONZALEZ|JUAN|MANUEL||Defendant|292011CF013014000AHC||FELONY THEFT FORGERY FRAUD|D|Moody, Ashley B.|08/25/2011|Close of ReOpen|01/14/2013|M|#4101|2225 131ST AV E|TAMPA|FL|33612-|White|05/01/1977|2|M1|31619314|31619314 DRIVING UNDER THE INFLUENCE (OVER 0.15)|08/25/2011|ADJG|NT - ADJUDGED GUILTY|02/02/2012|||L125433771610|FL|N||||500.02||N|N|N|N||||||4254.98 Circuit Court||LOPEZ-GONZALEZ|JUAN|MANUEL||Defendant|292011CF013014000AHC||FELONY THEFT FORGERY FRAUD|D|Moody, Ashley B.|08/25/2011|Close of ReOpen|01/14/2013|M|#4101|2225 131ST AV E|TAMPA|FL|33612-|White|05/01/1977|1|F3|3222121A|3222121A UNAUTHORIZED USE OR POSSESSION OF A FRAUDULEN|08/25/2011|NOLP|NOLLE PROSSED|02/02/2012|||L125433771610|FL|N||||500.02||N|N|N|N||||||4254.98 Circuit Court||LOPEZ-GONZALEZ|JUAN|MANUEL||Defendant|292011CF013014000AHC||FELONY THEFT FORGERY FRAUD|D|Moody, Ashley B.|08/25/2011|Close of ReOpen|01/14/2013|M|#4101|2225 131ST AV E|TAMPA|FL|33612-|White|05/01/1977|3|M2|322.03(1)|322.03(1) NO VALID DRIVERS LICENSE|08/25/2011|ADJG|NT - ADJUDGED GUILTY|02/02/2012|||L125433771610|FL|N||||500.02||N|N|N|N||||||4254.98 Circuit Court||LOPEZ-GONZALEZ|JUAN|MANUEL||Defendant|292016CF015038000AHC|A71TT5E|FELONY OTHER FELONY|F|Fernandez, Kimberly K|10/25/2016|CLOSED|01/12/2017|M|9440 POLAK DR||TAMPA|FL|33619|White|05/01/1977|3|M1|31619314|31619314-TRAF1009 (MF) DRIVING UNDER THE INFLUENCE (OVER 0 15)|10/24/2016|NTNINF|NT - NO INFORMATION FILED|11/14/2016|Hillsborough County Sheriff's Office|DEJESUS MIRANDA, VICTOR|L125433771610|FL|N||||||N|N|N|N|BQEW46|FL||||3135.00 Circuit Court||LOPEZ-GONZALEZ|JUAN|MANUEL||Defendant|292016CF015038000AHC|A71TT4E|FELONY OTHER FELONY|F|Fernandez, Kimberly K|10/25/2016|CLOSED|01/12/2017|M|9440 POLAK DR||TAMPA|FL|33619|White|05/01/1977|2|F3|316.193(1)2B1|31619312B1-TRAF1080 (FT) DRIVING UNDER THE INFLUENCE (THIRD VIOLATION W|10/24/2016|ADJG|NT - ADJUDGED GUILTY|01/12/2017|Hillsborough County Sheriff's Office|DEJESUS MIRANDA, VICTOR|L125433771610|FL|N||||||N|N|N|N|BQEW46|FL||||3135.00 Circuit Court||LOPEZ-GONZALEZ|JUAN|MANUEL||Defendant|292016CF015038000AHC|A6VHA5E|FELONY OTHER FELONY|F|Fernandez, Kimberly K|10/25/2016|CLOSED|01/12/2017|M|9440 POLAK DR||TAMPA|FL|33619|White|05/01/1977|1|M2|322.03(1)|322031-TRAF5099 (MS) NO VALID DRIVERS LICENSE|10/24/2016|ADJG|NT - ADJUDGED GUILTY|01/12/2017|Hillsborough County Sheriff's Office|DEJESUS MIRANDA, VICTOR|L125433771610|FL|N||||||N|N|N|N|BQEW46|FL||||3135.00 Circuit Court||LOPEZ-GUZMAN|DIEGO|OMAR||Defendant|292018CF004059000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|03/20/2018|CLOSED|10/22/2018|M|5510 HIMES AV N|APT 610|TAMPA|FL|33614|White|05/18/1987|2|F2|893131A1|893131A1-DRUG3201 (FS) DELIVERY OF HEROIN|03/13/2018|ADJG|NT - ADJUDGED GUILTY|10/22/2018|||L122174871780|FL|N||||124.32||N|N|N|N|||||LOPEZ-GUZMAN, DIEGO|473.68 Circuit Court||LOPEZ-GUZMAN|DIEGO|OMAR||Defendant|292018CF004059000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|03/20/2018|CLOSED|10/22/2018|M|5510 HIMES AV N|APT 610|TAMPA|FL|33614|White|05/18/1987|3|F3|893.13(6)a|893136A-DRUG3101 (FT) POSSESSION OF HEROIN|03/13/2018|ADJG|NT - ADJUDGED GUILTY|10/22/2018|||L122174871780|FL|N||||124.32||N|N|N|N|||||LOPEZ-GUZMAN, DIEGO|473.68 Circuit Court||LOPEZ-GUZMAN|DIEGO|OMAR||Defendant|292018CF004060000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|03/20/2018|CLOSED|10/22/2018|M|5510 HIMES AV N|APT 610|TAMPA|FL|33614|White|05/18/1987|5|F3|893.13(6)a|893136A-DRUG3101 (FT) POSSESSION OF HEROIN|01/10/2018|ADJG|NT - ADJUDGED GUILTY|10/22/2018|||L122174871780|FL|N||||124.30||N|N|N|N|||||LOPEZ-GUZMAN, DIEGO|473.70 Circuit Court||LOPEZ-GUZMAN|DIEGO|OMAR||Defendant|292018CF004060000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|03/20/2018|CLOSED|10/22/2018|M|5510 HIMES AV N|APT 610|TAMPA|FL|33614|White|05/18/1987|4|F2|893131A1|893131A1-DRUG3201 (FS) DELIVERY OF HEROIN|01/10/2018|ADJG|NT - ADJUDGED GUILTY|10/22/2018|||L122174871780|FL|N||||124.30||N|N|N|N|||||LOPEZ-GUZMAN, DIEGO|473.70 Circuit Court||LOPEZ-GUZMAN|DIEGO|OMAR||Defendant|292018CF004375000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|03/26/2018|CLOSED|10/22/2018|M|5510 HIMES AV N|APT 610|TAMPA|FL|33614|White|05/18/1987|1|F1|8931351C1A|8931351C1A-DRUG3912 (FF) TRAFFICKING IN ILLEGAL DRUGS 4 TO 14 GRAMS|02/21/2018|ADJG|NT - ADJUDGED GUILTY|10/22/2018|||L122174871780|FL|N||||311.76||N|N|N|N|||||LOPEZ-GUZMAN, DIEGO|52786.24 Circuit Court||LOPEZ-GUZMAN|DIEGO|OMAR||Defendant|292018CF004519000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|03/28/2018|CLOSED|10/22/2018|M|5510 HIMES AV N|APT 610|TAMPA|FL|33614|White|05/18/1987|2|F3|893.13(6)a|893136A-DRUG3101 (FT) POSSESSION OF HEROIN|01/25/2018|ADJG|NT - ADJUDGED GUILTY|10/22/2018|||L122174871780|FL|N||||223.02||N|N|N|N|||||LOPEZ-GUZMAN, DIEGO|849.98 Circuit Court||LOPEZ-GUZMAN|DIEGO|OMAR||Defendant|292018CF004519000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|03/28/2018|CLOSED|10/22/2018|M|5510 HIMES AV N|APT 610|TAMPA|FL|33614|White|05/18/1987|1|F1|893131D1|893131D1-DRUG9724 (FF) DELIVERY OF A CONTROLLED SUBSTANCE WITHIN 1000|01/25/2018|ADJG|NT - ADJUDGED GUILTY|10/22/2018|||L122174871780|FL|N||||223.02||N|N|N|N|||||LOPEZ-GUZMAN, DIEGO|849.98 Circuit Court||LOPEZ-GUZMAN|DIEGO|OMAR||Defendant|292018CF007962000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|05/31/2018|CLOSED|10/22/2018|M|5510 HIMES AV N|APT 610|TAMPA|FL|33614|White|05/18/1987|3|F3|893.13(6)a|893136A-DRUG3101 (FT) POSSESSION OF HEROIN|03/20/2018|NTNINF|NT - NO INFORMATION FILED|07/20/2018|||L122174871780|FL|N||||||N|N|N|N|||||LOPEZ-GUZMAN, DIEGO| Circuit Court||LOPEZ-GUZMAN|DIEGO|OMAR||Defendant|292018CF007962000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|05/31/2018|CLOSED|10/22/2018|M|5510 HIMES AV N|APT 610|TAMPA|FL|33614|White|05/18/1987|2|F2|893131A1|893131A1-DRUG1202 (FS) DELIVERY OF COCAINE|03/20/2018|NTNOLP|NT - NOLLE PROSSED|10/22/2018|||L122174871780|FL|N||||||N|N|N|N|||||LOPEZ-GUZMAN, DIEGO| Circuit Court||LOPEZ-GUZMAN|DIEGO|OMAR||Defendant|292018CF007962000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|05/31/2018|CLOSED|10/22/2018|M|5510 HIMES AV N|APT 610|TAMPA|FL|33614|White|05/18/1987|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|03/20/2018|NTNINF|NT - NO INFORMATION FILED|07/20/2018|||L122174871780|FL|N||||||N|N|N|N|||||LOPEZ-GUZMAN, DIEGO| Circuit Court||LOPEZ-GUZMAN|DIEGO|OMAR||Defendant|292018CF007962000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|05/31/2018|CLOSED|10/22/2018|M|5510 HIMES AV N|APT 610|TAMPA|FL|33614|White|05/18/1987|4|F2|893131A1|893131A1-DRUG3201 (FS) DELIVERY OF HEROIN|03/20/2018|NTNOLP|NT - NOLLE PROSSED|10/22/2018|||L122174871780|FL|N||||||N|N|N|N|||||LOPEZ-GUZMAN, DIEGO| Circuit Court||LOPEZ-GUZMAN|LUIS|ANTONIO||Defendant|292013CF002563000AHC||FELONY FUGITIVE|O|Heinrich, Walter R|02/19/2013|CLOSED|03/12/2013|M||||||White|02/05/1975|1|NN|941.02|941.02 FUGITIVE|02/19/2013|NTDISM|NT - DISMISSED|03/12/2013|||||N||||||N|N|N|N|||||| Circuit Court||LOPEZ-HERNANDEZ|HUBER|C||Defendant|292007CF004025000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|02/24/2007|CLOSED|05/16/2022|M|AT LARGE||AT LARGE|FL|00000-|White|08/10/1987|1|F3|3222121A|3222121A UNAUTHORIZED USE OR POSSESSION OF A FRAUDULEN|02/24/2007|AMDS|ADMINISTRATIVELY DISMISSED|05/16/2022|||||N||||||N|N|N|N|||||LOPEZ-HERNANDEZ, HUBER C| Circuit Court||LOPEZ-HERNANDEZ|HUBER|C||Defendant|292007CF004025000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|02/24/2007|CLOSED|05/16/2022|M|AT LARGE||AT LARGE|FL|00000-|White|08/10/1987|3|M2|320.02(1)|320.02(1) OPERATING UNREGISTERED VEHICLE|02/24/2007|AMDS|ADMINISTRATIVELY DISMISSED|05/16/2022|||||N||||||N|N|N|N|||||LOPEZ-HERNANDEZ, HUBER C| Circuit Court||LOPEZ-HERNANDEZ|HUBER|C||Defendant|292007CF004025000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|02/24/2007|CLOSED|05/16/2022|M|AT LARGE||AT LARGE|FL|00000-|White|08/10/1987|2|M2|32203|32203 NO VALID DRIVER|02/24/2007|AMDS|ADMINISTRATIVELY DISMISSED|05/16/2022|||||N||||||N|N|N|N|||||LOPEZ-HERNANDEZ, HUBER C| Circuit Court||LOPEZ-HERNANDEZ|JOSE|CARLOS||Defendant|292005CF022026000AHC||FELONY CRIMES AGAINST A PERSON|D|Battles, Emmett L|11/07/2005|CLOSED|01/16/2007|M|4215 W CAYUGA STREET #7||TAMPA|FL|33614|White|01/24/1979|1|F3|784021|784021 AGGRAVATED ASSAULT FIREARM POSSESS|11/05/2005|ADJG|NT - ADJUDGED GUILTY|01/16/2007|||||N||||||N|N|N|N|||||HERNANDEZ, JOSE C; HERNANDEZ, JOSE CARLOS; LOPEZ, CARLOS; LOPEZHERNANDEZ, JOSE|1044.49 Circuit Court||LOPEZ-HERNANDEZ|JOSE|CARLOS||Defendant|292006CF025148000AHC||FELONY SEXUAL OFFENSES|O|Heinrich, Walter R|12/10/2006|CLOSED|01/23/2007|M|4215 W CAYUGA STREET #7||TAMPA|FL|33614|White|01/24/1979|4|F2|7840451A1|7840451A1 AGGRAVATED BATTERY GREAT BODILY HARM|12/10/2006|NTLOR|NT - LETTER OF RELEASE|01/23/2007|||||N||||||N|N|N|N|||||HERNANDEZ, JOSE C; HERNANDEZ, JOSE CARLOS; LOPEZ, CARLOS; LOPEZHERNANDEZ, JOSE| Circuit Court||LOPEZ-HERNANDEZ|JOSE|CARLOS||Defendant|292006CF025148000AHC||FELONY SEXUAL OFFENSES|O|Heinrich, Walter R|12/10/2006|CLOSED|01/23/2007|M|4215 W CAYUGA STREET #7||TAMPA|FL|33614|White|01/24/1979|3|F3|78702|78702 FALSE IMPRISONMENT|12/10/2006|NTLOR|NT - LETTER OF RELEASE|01/23/2007|||||N||||||N|N|N|N|||||HERNANDEZ, JOSE C; HERNANDEZ, JOSE CARLOS; LOPEZ, CARLOS; LOPEZHERNANDEZ, JOSE| Circuit Court||LOPEZ-HERNANDEZ|JOSE|CARLOS||Defendant|292006CF025148000AHC||FELONY SEXUAL OFFENSES|O|Heinrich, Walter R|12/10/2006|CLOSED|01/23/2007|M|4215 W CAYUGA STREET #7||TAMPA|FL|33614|White|01/24/1979|2|FP|787011A2|787011A2 KIDNAPPING COMMIT FELONY|12/10/2006|NTLOR|NT - LETTER OF RELEASE|01/23/2007|||||N||||||N|N|N|N|||||HERNANDEZ, JOSE C; HERNANDEZ, JOSE CARLOS; LOPEZ, CARLOS; LOPEZHERNANDEZ, JOSE| Circuit Court||LOPEZ-HERNANDEZ|JOSE|CARLOS||Defendant|292006CF025148000AHC||FELONY SEXUAL OFFENSES|O|Heinrich, Walter R|12/10/2006|CLOSED|01/23/2007|M|4215 W CAYUGA STREET #7||TAMPA|FL|33614|White|01/24/1979|1|F2|794.011(5)|794.011(5) SEXUAL BATTERY|12/10/2006|NTLOR|NT - LETTER OF RELEASE|01/23/2007|||||N||||||N|N|N|N|||||HERNANDEZ, JOSE C; HERNANDEZ, JOSE CARLOS; LOPEZ, CARLOS; LOPEZHERNANDEZ, JOSE| Circuit Court||LOPEZ-HERNANDEZ|JOSE|CARLOS||Defendant|292007CF020753000AHC||FELONY THEFT FORGERY FRAUD|B|Stephens, Steven Scott|10/08/2007|Close of ReOpen|04/30/2013|M|4215 W CAYUGA STREET #7||TAMPA|FL|33614|White|01/24/1979|3|F3|790.01(2)|790.01(2) CARRYING CONCEALED FIREARM|10/07/2007|NTNINF|NT - NO INFORMATION FILED|11/07/2007|||||N||||||N|N|N|N|||||HERNANDEZ, JOSE C; HERNANDEZ, JOSE CARLOS; LOPEZ, CARLOS; LOPEZHERNANDEZ, JOSE|725.00 Circuit Court||LOPEZ-HERNANDEZ|JOSE|CARLOS||Defendant|292007CF020753000AHC||FELONY THEFT FORGERY FRAUD|B|Stephens, Steven Scott|10/08/2007|Close of ReOpen|04/30/2013|M|4215 W CAYUGA STREET #7||TAMPA|FL|33614|White|01/24/1979|1|F3|790.01(2)|790.01(2) CARRYING CONCEALED FIREARM|10/07/2007|ADJG|NT - ADJUDGED GUILTY|01/29/2009|||||N||||||N|N|N|N|||||HERNANDEZ, JOSE C; HERNANDEZ, JOSE CARLOS; LOPEZ, CARLOS; LOPEZHERNANDEZ, JOSE|725.00 Circuit Court||LOPEZ-HERNANDEZ|JOSE|CARLOS||Defendant|292007CF020753000AHC||FELONY THEFT FORGERY FRAUD|B|Stephens, Steven Scott|10/08/2007|Close of ReOpen|04/30/2013|M|4215 W CAYUGA STREET #7||TAMPA|FL|33614|White|01/24/1979|2|F3|790271A|790271A ALTERATION OF FIREARM SERIAL NUMBER|10/07/2007|NTNINF|NT - NO INFORMATION FILED|11/07/2007|||||N||||||N|N|N|N|||||HERNANDEZ, JOSE C; HERNANDEZ, JOSE CARLOS; LOPEZ, CARLOS; LOPEZHERNANDEZ, JOSE|725.00 Circuit Court||LOPEZ-HERNANDEZ|JOSE|CARLOS||Defendant|292007CF020753000AHC||FELONY THEFT FORGERY FRAUD|B|Stephens, Steven Scott|10/08/2007|Close of ReOpen|04/30/2013|M|4215 W CAYUGA STREET #7||TAMPA|FL|33614|White|01/24/1979|4|F3|790271A|790271A ALTERATION OF FIREARM SERIAL NUMBER|10/07/2007|NTNINF|NT - NO INFORMATION FILED|11/07/2007|||||N||||||N|N|N|N|||||HERNANDEZ, JOSE C; HERNANDEZ, JOSE CARLOS; LOPEZ, CARLOS; LOPEZHERNANDEZ, JOSE|725.00 Circuit Court||LOPEZ-HERNANDEZ|JOSE|CARLOS||Defendant|292007CF021750000AHC||FELONY NON CAPITAL MURDER|B|Sabella, Christopher C|10/18/2007|Close of ReOpen|04/30/2013|M|4215 W CAYUGA STREET #7||TAMPA|FL|33614|White|01/24/1979|6|M2|32203|32203 NO VALID DRIVER|10/17/2007|ADJG|NT - ADJUDGED GUILTY|01/29/2009|||||N||||||N|N|N|N|||||HERNANDEZ, JOSE C; HERNANDEZ, JOSE CARLOS; LOPEZ, CARLOS; LOPEZHERNANDEZ, JOSE|987.00 Circuit Court||LOPEZ-HERNANDEZ|JOSE|CARLOS||Defendant|292007CF021750000AHC||FELONY NON CAPITAL MURDER|B|Sabella, Christopher C|10/18/2007|Close of ReOpen|04/30/2013|M|4215 W CAYUGA STREET #7||TAMPA|FL|33614|White|01/24/1979|2|F2|31619353A|31619353A FLEEING TO ELUDE HIGHSPEED|10/17/2007|ADJG|NT - ADJUDGED GUILTY|01/29/2009|||||N||||||N|N|N|N|||||HERNANDEZ, JOSE C; HERNANDEZ, JOSE CARLOS; LOPEZ, CARLOS; LOPEZHERNANDEZ, JOSE|987.00 Circuit Court||LOPEZ-HERNANDEZ|JOSE|CARLOS||Defendant|292007CF021750000AHC||FELONY NON CAPITAL MURDER|B|Sabella, Christopher C|10/18/2007|Close of ReOpen|04/30/2013|M|4215 W CAYUGA STREET #7||TAMPA|FL|33614|White|01/24/1979|7|F2|790231|790231 FELON IN POSSESSION OF A FIREARM|10/17/2007|NTNINF|NT - NO INFORMATION FILED|11/07/2007|||||N||||||N|N|N|N|||||HERNANDEZ, JOSE C; HERNANDEZ, JOSE CARLOS; LOPEZ, CARLOS; LOPEZHERNANDEZ, JOSE|987.00 Circuit Court||LOPEZ-HERNANDEZ|JOSE|CARLOS||Defendant|292007CF021750000AHC||FELONY NON CAPITAL MURDER|B|Sabella, Christopher C|10/18/2007|Close of ReOpen|04/30/2013|M|4215 W CAYUGA STREET #7||TAMPA|FL|33614|White|01/24/1979|1|F2|7840451A2|7840451A2 AGGRAVATED BATTERY DEADLY WEAPON FIREARM POS|10/17/2007|ADJG|NT - ADJUDGED GUILTY|01/29/2009|||||N||||||N|N|N|N|||||HERNANDEZ, JOSE C; HERNANDEZ, JOSE CARLOS; LOPEZ, CARLOS; LOPEZHERNANDEZ, JOSE|987.00 Circuit Court||LOPEZ-HERNANDEZ|JOSE|CARLOS||Defendant|292007CF021750000AHC||FELONY NON CAPITAL MURDER|B|Sabella, Christopher C|10/18/2007|Close of ReOpen|04/30/2013|M|4215 W CAYUGA STREET #7||TAMPA|FL|33614|White|01/24/1979|5|M1|901.36(1)|901.36(1) FALSE NAME TO LAW ENFORCEMENT OFFICER|10/17/2007|ADJG|NT - ADJUDGED GUILTY|01/29/2009|||||N||||||N|N|N|N|||||HERNANDEZ, JOSE C; HERNANDEZ, JOSE CARLOS; LOPEZ, CARLOS; LOPEZHERNANDEZ, JOSE|987.00 Circuit Court||LOPEZ-HERNANDEZ|JOSE|CARLOS||Defendant|292007CF021750000AHC||FELONY NON CAPITAL MURDER|B|Sabella, Christopher C|10/18/2007|Close of ReOpen|04/30/2013|M|4215 W CAYUGA STREET #7||TAMPA|FL|33614|White|01/24/1979|4|F3|790271A|790271A ALTERATION OF FIREARM SERIAL NUMBER|10/17/2007|ADJG|NT - ADJUDGED GUILTY|01/29/2009|||||N||||||N|N|N|N|||||HERNANDEZ, JOSE C; HERNANDEZ, JOSE CARLOS; LOPEZ, CARLOS; LOPEZHERNANDEZ, JOSE|987.00 Circuit Court||LOPEZ-HERNANDEZ|JOSE|CARLOS||Defendant|292007CF021750000AHC||FELONY NON CAPITAL MURDER|B|Sabella, Christopher C|10/18/2007|Close of ReOpen|04/30/2013|M|4215 W CAYUGA STREET #7||TAMPA|FL|33614|White|01/24/1979|3|F3|790.01(2)|790.01(2) CARRYING CONCEALED FIREARM|10/17/2007|ADJG|NT - ADJUDGED GUILTY|01/29/2009|||||N||||||N|N|N|N|||||HERNANDEZ, JOSE C; HERNANDEZ, JOSE CARLOS; LOPEZ, CARLOS; LOPEZHERNANDEZ, JOSE|987.00 Circuit Court||LOPEZ-HERNANDEZ|JOSE|CARLOS||Defendant|292007CF021777000AHC||FELONY OTHER FELONY|B|Stephens, Steven Scott|10/18/2007|Close of ReOpen|04/30/2013|M|4215 W CAYUGA STREET #7||TAMPA|FL|33614|White|01/24/1979|1|F2|790231|790231 FELON IN POSSESSION FIREARM FIREARM POSSESS|10/07/2007|ADJG|NT - ADJUDGED GUILTY|01/29/2009|||||N||||||N|N|N|N|||||HERNANDEZ, JOSE C; HERNANDEZ, JOSE CARLOS; LOPEZ, CARLOS; LOPEZHERNANDEZ, JOSE|597.00 Circuit Court||LOPEZ-HERNANDEZ|JOSE|CARLOS||Defendant|292007CF023518000AHC||FELONY OTHER FELONY|B|Stephens, Steven Scott|11/07/2007|Close of ReOpen|04/30/2013|M|4215 W CAYUGA STREET #7||TAMPA|FL|33614|White|01/24/1979|1|F2|790231|790231 FELON IN POSSESSION OF A FIREARM|10/17/2007|ADJG|NT - ADJUDGED GUILTY|01/29/2009|||||N||||||N|N|N|N|||||HERNANDEZ, JOSE C; HERNANDEZ, JOSE CARLOS; LOPEZ, CARLOS; LOPEZHERNANDEZ, JOSE|657.00 Circuit Court||LOPEZ-HERNANDEZ|JOSE|CARLOS||Defendant|292008CF000589000AHC||FELONY NON CAPITAL MURDER|B|Stephens, Steven Scott|01/09/2008|Close of ReOpen|04/30/2013|M|4215 W CAYUGA STREET #7||TAMPA|FL|33614|White|01/24/1979|1|F2|7840451A2|7840451A2 AGGRAVATED BATTERY DEADLY WEAPON FIREARM POS|10/07/2007|ADJG|NT - ADJUDGED GUILTY|01/29/2009|||||N||||||N|N|N|N|||||HERNANDEZ, JOSE C; HERNANDEZ, JOSE CARLOS; LOPEZ, CARLOS; LOPEZHERNANDEZ, JOSE|1037.00 Circuit Court||LOPEZ-HERNANDEZ|JOSE|CARLOS||Defendant|292008CF000589000AHC||FELONY NON CAPITAL MURDER|B|Stephens, Steven Scott|01/09/2008|Close of ReOpen|04/30/2013|M|4215 W CAYUGA STREET #7||TAMPA|FL|33614|White|01/24/1979|2|F2|790231|790231 FELON IN POSSESSION OF A FIREARM|10/07/2007|NTNINF|NT - NO INFORMATION FILED|01/31/2008|||||N||||||N|N|N|N|||||HERNANDEZ, JOSE C; HERNANDEZ, JOSE CARLOS; LOPEZ, CARLOS; LOPEZHERNANDEZ, JOSE|1037.00 Circuit Court||LOPEZ-HERNANDEZ|JOSE|CARLOS||Defendant|292008CF016893000AHC||FELONY OTHER FELONY|B|Stephens, Steven Scott|08/29/2008|Close of ReOpen|04/30/2013|M|4215 W CAYUGA STREET #7||TAMPA|FL|33614|White|01/24/1979|2|F3|95122|95122 INTRODUCTION OF CONTRABAND TO DETENTION FACILI|08/28/2008|ADJG|NT - ADJUDGED GUILTY|01/29/2009|||||N||||||N|N|N|N|||||HERNANDEZ, JOSE C; HERNANDEZ, JOSE CARLOS; LOPEZ, CARLOS; LOPEZHERNANDEZ, JOSE|645.00 Circuit Court||LOPEZ-HERRERA|SANTIAGO|||Defendant|292009CF014527000AHC||FELONY THEFT FORGERY FRAUD|D|Barber, Thomas P|08/24/2009|Close of ReOpen|10/08/2012|M|8713 FANCY FINCH DR #202||TAMPA|FL|33614|White|03/31/1992|2|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|08/06/2009|NTAW|NT - ADJUDICATION WITHHELD|11/03/2009|||L120780921110|FL|N||||1.94||N|N|N|N|||||LOPEZ, SANTIAGO|862.06 Circuit Court||LOPEZ-HERRERA|SANTIAGO|||Defendant|292009CF014527000AHC||FELONY THEFT FORGERY FRAUD|D|Barber, Thomas P|08/24/2009|Close of ReOpen|10/08/2012|M|8713 FANCY FINCH DR #202||TAMPA|FL|33614|White|03/31/1992|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|08/06/2009|NTAW|NT - ADJUDICATION WITHHELD|11/03/2009|||L120780921110|FL|N||||1.94||N|N|N|N|||||LOPEZ, SANTIAGO|862.06 Circuit Court||LOPEZ-HERRERA|SANTIAGO|||Defendant|292017CF005244000AHC||FELONY CRIMES AGAINST A PERSON|G|Corvo, Vivian T|04/08/2017|CLOSED|07/27/2017|M|8657 FANCY FINCH DR #202||TAMPA|FL|33614|White|03/31/1992|1|F2|7840211A|7840211A-ASSA5050 (FS) AGGRAVATED ASSAULT ON LAW ENFORCEMENT OFFICER|04/08/2017|ADJG|NT - ADJUDGED GUILTY|07/27/2017|||L120780921110|FL|N||||||N|N|N|N|||||LOPEZ, SANTIAGO|917.00 Circuit Court||LOPEZ-HERRERA|SANTIAGO|||Defendant|292017CF005244000AHC||FELONY CRIMES AGAINST A PERSON|G|Corvo, Vivian T|04/08/2017|CLOSED|07/27/2017|M|8657 FANCY FINCH DR #202||TAMPA|FL|33614|White|03/31/1992|2|F3|784031A|784031A-BATT1010 (FT) BATTERY ON A LAW ENFORCEMENT OFFICER|04/08/2017|ADJG|NT - ADJUDGED GUILTY|07/27/2017|||L120780921110|FL|N||||||N|N|N|N|||||LOPEZ, SANTIAGO|917.00 Circuit Court||LOPEZ-HERRERA|SANTIAGO|||Defendant|292017CF005244000AHC||FELONY CRIMES AGAINST A PERSON|G|Corvo, Vivian T|04/08/2017|CLOSED|07/27/2017|M|8657 FANCY FINCH DR #202||TAMPA|FL|33614|White|03/31/1992|3|F3|843.01|84301-COPS2002 (FT) RESISTING OFFICER WITH VIOLENCE|04/08/2017|ADJG|NT - ADJUDGED GUILTY|07/27/2017|||L120780921110|FL|N||||||N|N|N|N|||||LOPEZ, SANTIAGO|917.00 Circuit Court||LOPEZ-JIMENEZ|CHRISTIAN|RAFAEL||Defendant|292011CF014968000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|09/30/2011|CLOSED|10/25/2011|M|3339 HANDY RD , APT 916||TAMPA|FL|33618|White|02/15/1986|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|09/29/2011|NTLOR|NT - LETTER OF RELEASE|10/25/2011|||L125116860550|FL|N||||||N|N|N|N|||||| Circuit Court||LOPEZ-JIMENEZ|GERONIMO|||Defendant|292008CF005815000AHC||FELONY THEFT FORGERY FRAUD|I|Lopez, Manuel A|03/24/2008|CLOSED|08/11/2008|M|3422 W LAMBRIGHT ST APT A||TAMPA|FL|33614|White|12/24/1964|1|F3|3222121A|3222121A UNAUTHORIZED USE OR POSSESSION OF DRIVERS LICE|03/24/2008|NOLP|NOLLE PROSSED|11/09/2009|||L125420644640|FL|N||||342.00||N|N|N|N||||||40.00 Circuit Court||LOPEZ-JIMENEZ|GERONIMO|||Defendant|292008CF005815000AHC||FELONY THEFT FORGERY FRAUD|I|Lopez, Manuel A|03/24/2008|CLOSED|08/11/2008|M|3422 W LAMBRIGHT ST APT A||TAMPA|FL|33614|White|12/24/1964|2|M2|322.03(1)|322.03(1) NO VALID DRIVERS LICENSE|03/24/2008|NTAW|NT - ADJUDICATION WITHHELD|08/11/2008|||L125420644640|FL|N||||342.00||N|N|N|N||||||40.00 Circuit Court||LOPEZ-KYPREOS|DARIA|VICTORIA||Defendant|292019CF008350000AHC||FELONY DRUG OFFENSE|C|Nash, Christopher C.|06/18/2019|CLOSED|08/29/2019|F|249 N QUEEEN ST|APT 5|LANDCASTER|PA|17603|White|03/04/1998|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|06/16/2019|NTAW|NT - ADJUDICATION WITHHELD|08/29/2019|||32338440|PA|N||||||N|N|N|N||||||593.00 Circuit Court||LOPEZ-KYPREOS|DARIA|VICTORIA||Defendant|292019CF008351000AHC||FELONY FUGITIVE|O|Ward, Laura E|06/17/2019|CLOSED|11/14/2019|F|249 N QUEEN ST||LANCASTER|PA|17603|White|03/04/1998|2|NN|941.02|94102-ADMIN014 (NN) FUGITIVE|06/16/2019|AMDS|ADMINISTRATIVELY DISMISSED|11/14/2019|||32338440|PA|N||||||N|N|N|N|||||| Circuit Court||LOPEZ-KYPREOS|DARIA|VICTORIA||Defendant|292019CF008439000AHC||FELONY FUGITIVE|O|Ward, Laura E|06/18/2019|CLOSED|06/27/2019|F|249 N QUEEN ST||LANCASTER|PA|17603|White|03/04/1998|1|NN|941.02|94102-ADMIN014 (NN) FUGITIVE|06/16/2019|CCIE|CASE CREATED IN ERROR|06/27/2019|||32338440|PA|N||||||N|N|N|N|||||| Circuit Court||LOPEZ-LASQUEZ|CLAUDIO|||Defendant|291997CF000941000AHC||FELONY DRUG OFFENSE|Y|Evans, Donald|01/21/1997|Close of ReOpen|04/12/2000|M|1005 E LINEBAUGH AVE||TPA|FL|33612|White|05/18/1949|2|M2|320261|SEE DOCKET OR CASE FILE FOR CHARGES|01/19/1997|NTAW|NT - ADJUDICATION WITHHELD|04/01/1997|||||N||||408.00|03/30/2000|N|N|N|N|||||LOPEZ-VALASQUEZ, CLAUDIO; LOPEZLASQUEZ, CLAUDIO| Circuit Court||LOPEZ-LASQUEZ|CLAUDIO|||Defendant|291997CF000941000AHC||FELONY DRUG OFFENSE|Y|Evans, Donald|01/21/1997|Close of ReOpen|04/12/2000|M|1005 E LINEBAUGH AVE||TPA|FL|33612|White|05/18/1949|1|F3|893131F|893131F POSSESSION OF CANNABIS|01/19/1997|NTAW|NT - ADJUDICATION WITHHELD|04/01/1997|||||N||||408.00|03/30/2000|N|N|N|N|||||LOPEZ-VALASQUEZ, CLAUDIO; LOPEZLASQUEZ, CLAUDIO| Circuit Court||LOPEZ-LAZARO|GUILLERMO|||Defendant|292017CF011704000AHC||FELONY BURGLARY|B|Fernandez, Kimberly K|08/05/2017|CLOSED|03/13/2018|M|11416 92 HW E||SEFFNER|FL|33584|White|11/20/1985|1|F2|810021B3B|810021B3B-BURG0012 (FS) BURGLARY OF AN UNOCCUPIED DWELLING|08/05/2017|ADJG|NT - ADJUDGED GUILTY|03/13/2018|||||N||||553.20|07/24/2021|N|N|N|N|||||| Circuit Court||LOPEZ-LAZARO|GUILLERMO|||Defendant|292017CF011704000AHC||FELONY BURGLARY|B|Fernandez, Kimberly K|08/05/2017|CLOSED|03/13/2018|M|11416 92 HW E||SEFFNER|FL|33584|White|11/20/1985|1|F2|810021B3B|810021B3B-BURG0012 (FS) BURGLARY OF AN UNOCCUPIED DWELLING|08/05/2017|NTAW|NT - ADJUDICATION WITHHELD|10/09/2017|||||N||||553.20|07/24/2021|N|N|N|N|||||| Circuit Court||LOPEZ-LLANOS|PETER|JEAN||Defendant|292018CF004472000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|03/28/2018|CLOSED|11/19/2018|M|2706 LAKEVILLE DR||TAMPA|FL|33618-|White|03/31/1989|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|03/28/2018|NTAW|NT - ADJUDICATION WITHHELD|08/15/2018|||L124670891111|FL|N||||841.00|07/02/2020|N|N|N|N|||||LLANOS, PETER J; LOPEZLLANOS, PETER JEAN| Circuit Court||LOPEZ-LOPEZ|ISMAEL|||Defendant|292013CF018337000AHC||FELONY BURGLARY|C|Ward, Samantha L|12/30/2013|CLOSED|04/24/2014|M|21302 HOBBS RD||WIMAUMA|FL|33598|White|06/19/1992|4|FP|810021B2A|810021B2A BURGLARY OF DWELLING WITH ASSAULT OR BATTERY|12/25/2013|NTNINF|NT - NO INFORMATION FILED|01/14/2014|||||N||||||N|N|N|N||||||50.00 Circuit Court||LOPEZ-LOPEZ|ISMAEL|||Defendant|292013CF018337000AHC||FELONY BURGLARY|C|Ward, Samantha L|12/30/2013|CLOSED|04/24/2014|M|21302 HOBBS RD||WIMAUMA|FL|33598|White|06/19/1992|3|M1|784031|784031 BATTERY|12/25/2013|NTDISM|NT - DISMISSED|04/24/2014|||||N||||||N|N|N|N||||||50.00 Circuit Court||LOPEZ-LOPEZ|ISMAEL|||Defendant|292013CF018337000AHC||FELONY BURGLARY|C|Ward, Samantha L|12/30/2013|CLOSED|04/24/2014|M|21302 HOBBS RD||WIMAUMA|FL|33598|White|06/19/1992|2|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|12/25/2013|NTDISM|NT - DISMISSED|04/24/2014|||||N||||||N|N|N|N||||||50.00 Circuit Court||LOPEZ-LOPEZ|ISMAEL|||Defendant|292013CF018337000AHC||FELONY BURGLARY|C|Ward, Samantha L|12/30/2013|CLOSED|04/24/2014|M|21302 HOBBS RD||WIMAUMA|FL|33598|White|06/19/1992|1|F3|787021|787021 FALSE IMPRISONMENT|12/25/2013|NTDISM|NT - DISMISSED|04/24/2014|||||N||||||N|N|N|N||||||50.00 Circuit Court||LOPEZ-LOPEZ|JONNY|||Defendant|292001CF018691000AHC||FELONY THEFT FORGERY FRAUD|B|Behnke, Debra|12/07/2001|CLOSED|08/05/2002|M|5325 BISHOP RD||WIMAUMA|FL|33598|White|11/18/1982|1|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|12/06/2001|NTDISM|NT - DISMISSED|08/05/2002|||||N||||||N|N|N|N|||||LOPEZLOPEZ, JONNY| Circuit Court||LOPEZ-LOPEZ|JONNY|||Defendant|292001CF018691000AHC||FELONY THEFT FORGERY FRAUD|B|Behnke, Debra|12/07/2001|CLOSED|08/05/2002|M|5325 BISHOP RD||WIMAUMA|FL|33598|White|11/18/1982|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|12/06/2001|NTDISM|NT - DISMISSED|08/05/2002|||||N||||||N|N|N|N|||||LOPEZLOPEZ, JONNY| Circuit Court||LOPEZ-LOPEZ|RAFAEL|||Defendant|292009CF017961000AHC||FELONY FUGITIVE|O|Heinrich, Walter R|10/21/2009|CLOSED|10/27/2009|M|814 OCEAN MIST CT||RUSKIN|FL|33570|White|10/24/1973|1|NN|941.02|941.02 FUGITIVE|10/20/2009|NTDISM|NT - DISMISSED|10/27/2009|||L124720733840|FL|N||||||N|N|N|N|||||LOPEZ, RAFAEL| Circuit Court||LOPEZ-LOPEZ|RAFAEL|||Defendant|292016CF006447000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|05/05/2016|CLOSED|10/17/2016|M|11004 FRESNO LN||RIVERVIEW|FL|33579|White|10/24/1973|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|05/02/2016|NTNOLP|NT - NOLLE PROSSED|10/17/2016|||L124720733840|FL|N||||||N|N|N|N|||||LOPEZ, RAFAEL| Circuit Court||LOPEZ-LOPEZ|TOMAS|BENEDICTO||Defendant|292015CF012115000AHC||FELONY CRIMES AGAINST A PERSON|G|Corvo, Vivian T|08/22/2015|Close of ReOpen|08/30/2018|M|5904 VEL ST||WIMAUMA|FL|33598|White|05/08/1994|2|F3|784031A|784031A-BATT1010 (FT) BATTERY ON A LAW ENFORCEMENT OFFICER|08/21/2015|SCFD|STATE CLOSED FILE DIVERSION|06/21/2018|||||N||||||N|N|N|N|||||LOPEZLOPEZ, TOMAS BENEDICTO|50.00 Circuit Court||LOPEZ-LOPEZ|TOMAS|BENEDICTO||Defendant|292015CF012115000AHC||FELONY CRIMES AGAINST A PERSON|G|Corvo, Vivian T|08/22/2015|Close of ReOpen|08/30/2018|M|5904 VEL ST||WIMAUMA|FL|33598|White|05/08/1994|1|F3|784031A|784031A-BATT1010 (FT) BATTERY ON A LAW ENFORCEMENT OFFICER|08/21/2015|NTNOLP|NT - NOLLE PROSSED|08/30/2018|||||N||||||N|N|N|N|||||LOPEZLOPEZ, TOMAS BENEDICTO|50.00 Circuit Court||LOPEZ-LOPEZ|TOMAS|BENEDICTO||Defendant|292015CF012115000AHC||FELONY CRIMES AGAINST A PERSON|G|Corvo, Vivian T|08/22/2015|Close of ReOpen|08/30/2018|M|5904 VEL ST||WIMAUMA|FL|33598|White|05/08/1994|1|F3|784031A|784031A-BATT1010 (FT) BATTERY ON A LAW ENFORCEMENT OFFICER|08/21/2015|SCFD|STATE CLOSED FILE DIVERSION|06/21/2018|||||N||||||N|N|N|N|||||LOPEZLOPEZ, TOMAS BENEDICTO|50.00 Circuit Court||LOPEZ-LOPEZ|TOMAS|BENEDICTO||Defendant|292015CF012115000AHC||FELONY CRIMES AGAINST A PERSON|G|Corvo, Vivian T|08/22/2015|Close of ReOpen|08/30/2018|M|5904 VEL ST||WIMAUMA|FL|33598|White|05/08/1994|2|F3|784031A|784031A-BATT1010 (FT) BATTERY ON A LAW ENFORCEMENT OFFICER|08/21/2015|NTNOLP|NT - NOLLE PROSSED|08/30/2018|||||N||||||N|N|N|N|||||LOPEZLOPEZ, TOMAS BENEDICTO|50.00 Circuit Court||LOPEZ-MARRERO|JOSE|YAMIR||Defendant|292011CF004555000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|03/24/2011|Close of ReOpen|07/18/2014|M|5014 PINE ST||SEFFNER|FL|33584|White|03/18/1985|2|M1|784031|784031 BATTERY|03/23/2011|ADJG|NT - ADJUDGED GUILTY|05/23/2013|||L125439850980|FL|N||||||N|N|N|N|||||LOPEZ, JOSE YAMIR|1086.00 Circuit Court||LOPEZ-MARRERO|JOSE|YAMIR||Defendant|292011CF004555000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|03/24/2011|Close of ReOpen|07/18/2014|M|5014 PINE ST||SEFFNER|FL|33584|White|03/18/1985|1|F3|784.048(3)|784.048(3) AGGRAVATED STALKING|03/23/2011|ADJG|NT - ADJUDGED GUILTY|05/23/2013|||L125439850980|FL|N||||||N|N|N|N|||||LOPEZ, JOSE YAMIR|1086.00 Circuit Court||LOPEZ-MARRERO|JOSE|YAMIR||Defendant|292012CF015409000AHC||FELONY DRUG OFFENSE|I|Cook, Martha J.|10/24/2012|CLOSED|12/26/2012|M|5014 PINE ST||SEFFNER|FL|33584|White|03/18/1985|1|FL|8931351B1B|8931351B1B ARMED TRAFFICKING IN COCAINE 200 TO 400 GRMS|10/24/2012|NOLP|NOLLE PROSSED|12/26/2012|||L125439850980|FL|N||||||N|N|N|N|||||LOPEZ, JOSE YAMIR| Circuit Court||LOPEZ-MARRERO|JOSE|YAMIR||Defendant|292012CF015409000AHC||FELONY DRUG OFFENSE|I|Cook, Martha J.|10/24/2012|CLOSED|12/26/2012|M|5014 PINE ST||SEFFNER|FL|33584|White|03/18/1985|2|F1|8931351B1B|8931351B1B CONSPIRACY TO TRAFFIC IN COCAINE 200-400 GRAMS|10/24/2012|NOLP|NOLLE PROSSED|12/26/2012|||L125439850980|FL|N||||||N|N|N|N|||||LOPEZ, JOSE YAMIR| Circuit Court||LOPEZ-MARRERO|JOSE|YAMIR||Defendant|292012CF016116000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|11/07/2012|Close of ReOpen|06/18/2014|M|5014 PINE ST||SEFFNER|FL|33584|White|03/18/1985|1|F2|893131A1|893131A1 DELIVERY OF COCAINE|10/15/2012|ADJG|NT - ADJUDGED GUILTY|05/23/2013|||L125439850980|FL|N||||||N|N|N|N|||||LOPEZ, JOSE YAMIR|565.00 Circuit Court||LOPEZ-MARTIN|FRANK|||Defendant|292011CF016184000AHC||FELONY CRIMES AGAINST A PERSON|D|Moody, Ashley B.|10/23/2011|Close of ReOpen|07/18/2012|M|9614 N CENTRAL AVE LOT 32||TAMPA|FL|33612|White|12/01/1971|2|F3|843.01|843.01 OBSTRUCTING OR OPPOSING AN OFFICER WITH VIOLEN|10/23/2011|NTNINF|NT - NO INFORMATION FILED|11/03/2011|||L125260714410|FL|N||||815.00|04/25/2016|N|N|N|N|||||LOPEZMARTINEZ, FRANK| Circuit Court||LOPEZ-MARTIN|FRANK|||Defendant|292011CF016184000AHC||FELONY CRIMES AGAINST A PERSON|D|Moody, Ashley B.|10/23/2011|Close of ReOpen|07/18/2012|M|9614 N CENTRAL AVE LOT 32||TAMPA|FL|33612|White|12/01/1971|1|F3|784031A|784031A BATTERY ON A LAW ENFORCEMENT OFFICER|10/23/2011|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|09/18/2013|||L125260714410|FL|N||||815.00|04/25/2016|N|N|N|N|||||LOPEZMARTINEZ, FRANK| Circuit Court||LOPEZ-MARTIN|FRANK|||Defendant|292013AP005223000AHC||CONVAPPEALS|G|Ficarrotta, Ronald N|04/12/2013|CLOSED|08/01/2013|M|9614 N CENTRAL AVE LOT 32||TAMPA|FL|33612|White|12/01/1971|1|NN|0001|0001 NOTICE OF APPEAL|04/10/2013|CAPDS|CONVAPPEAL DISMISSED|08/01/2013|||L125260714410|FL|N||||6.00||N|N|N|N|||||LOPEZMARTINEZ, FRANK|81.00 Circuit Court||LOPEZ-MARTINEZ|ANTONIO|||Defendant|292007CF008211000AHC||FELONY OTHER FELONY|F|Timmerman, Wayne S|04/23/2007|CLOSED|12/09/2008|M|3202 SAN DIEGO LN||DOVER|FL|33527-4748|White|01/25/1975|1|F3|3161932B|3161932B DRIVING UNDER THE INFLUENCE THIRD OR SUBSEQU|04/01/2007|ADJG|NT - ADJUDGED GUILTY|12/09/2008|||||N||||||N|N|N|N|||||LOPEZMARTINEZ, ANTONIO|3013.00 Circuit Court||LOPEZ-MARTINEZ|ANTONIO|||Defendant|292007CF008211000AHC||FELONY OTHER FELONY|F|Timmerman, Wayne S|04/23/2007|CLOSED|12/09/2008|M|3202 SAN DIEGO LN||DOVER|FL|33527-4748|White|01/25/1975|2|M2|322.03(1)|322.03(1) NO VALID DRIVERS LICENSE|04/01/2007|ADJG|NT - ADJUDGED GUILTY|12/09/2008|||||N||||||N|N|N|N|||||LOPEZMARTINEZ, ANTONIO|3013.00 Circuit Court||LOPEZ-MARTINEZ|FILIBERTO|||Defendant|292016CF012333000AHC|A10N0HP|FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|08/27/2016|CLOSED|08/15/2017|M|105 1/2 22ND ST N||TAMPA|FL|33605|White|03/13/1989|2|M2|322.03(1)|322031-TRAF5099 (MS) NO VALID DRIVERS LICENSE|08/26/2016|ADJG|NT - ADJUDGED GUILTY|08/15/2017|Tampa Police Department|HARRIS, CLINTON|L120240890930|FL|N||||2000.00|09/13/2017|N|N|N|N|647NFV|FL|||| Circuit Court||LOPEZ-MARTINEZ|FILIBERTO|||Defendant|292016CF012333000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|08/27/2016|CLOSED|08/15/2017|M|105 1/2 22ND ST N||TAMPA|FL|33605|White|03/13/1989|1|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|08/26/2016|ADJG|NT - ADJUDGED GUILTY|08/15/2017|||L120240890930|FL|N||||2000.00|09/13/2017|N|N|N|N|||||| Circuit Court||LOPEZ-MARTINEZ|FILIBERTO|||Defendant|292019CF004268000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|03/29/2019|CLOSED|09/06/2019|M|105 S 22ND ST||TAMPA|FL|33605|Hispanic|03/13/1989|1|M1|784031A|784031A-BATT1000 (MF) BATTERY|03/22/2019|ADJG|NT - ADJUDGED GUILTY|09/06/2019|||L120240890930|FL|N||||23.00||N|N|N|N|||||MARTINEZ, FILIBERTO LOPEZ|705.00 Circuit Court||LOPEZ-MARTINEZ|MIGUEL|||Defendant|291993CF003582000AHC||FELONY DRUG OFFENSE|B||03/20/1993|CLOSED|06/09/1993|M|1014 W ST FRANCIS||BROWNSVILLE|TX|NI|White|10/05/1954|1|F1|8931351A1|8931351A1 TRAFFICKING|03/19/1993|NOLP|NOLLE PROSSED|04/09/1993|||||N||||||N|N|N|N|||||| Circuit Court||LOPEZ-MARTINEZ|RAUL|||Defendant|291991CF010832000AHC||FELONY CRIMES AGAINST A PERSON|O||08/03/1991|CLOSED|08/28/1991|M|8220 N. FLORIDA 282||TAMPA|FL|NI|White|06/08/1946|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|08/01/1991|NTLOR|NT - LETTER OF RELEASE|08/28/1991|||||N||||||N|N|N|N|||||| Circuit Court||LOPEZ-MASSO|FRANK|||Defendant|292010CF003921000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|03/13/2010|CLOSED|05/27/2010|M|507-8102 SHELDON RD||TAMPA|FL|33615|White|04/13/1979|1|F2|8172349|8172349 PARTICIPATION IN STAGED MOTOR VEHICLE CRASH|03/12/2010|NTLOR|NT - LETTER OF RELEASE|05/27/2010|||L125260791330|FL|N||||7.00|12/02/2015|N|N|N|N|||||| Circuit Court||LOPEZ-MATOS|NICOLE|THAIS||Defendant|292011CF007253000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|05/11/2011|CLOSED|09/08/2011|F|2517 W ST JOHNS ST||TAMPA|FL|33607|White|11/15/1988|1|F3|8172341A2|8172341A2 FALSE STATEMENT IN SUPPORT OF INSURANCE CLAIM|12/16/2010|AMDS|ADMINISTRATIVELY DISMISSED|10/24/2012|||L125638889150|FL|N||||262.00|11/21/2012|N|N|N|N|||||| Circuit Court||LOPEZ-MEDEROS|MARITZA|||Defendant|292016CF016482000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|11/25/2016|CLOSED|12/08/2016|F|7103 POLLER AV||TAMPA|FL|33614|White|01/11/1974|1|F3|8120143C|8120143C-THEF7001 (FT) FELONY PETIT THEFT|11/25/2016|REDU|REDUCED TO COUNTY COURT|12/08/2016|||||N||||||N|N|N|N|||||LOPEZMEDERAS, MARITZA| Circuit Court||LOPEZ-MEDINA|FELIX|JUAN||Defendant|292005CF025065000AHC||FELONY CRIMES AGAINST A PERSON|A|Sleet, Daniel H|12/27/2005|Close of ReOpen|02/22/2007|M|8716 REDWOOD CT||TAMPA|FL|33604|White|06/14/1980|2|F3|784041|784041 FELONY BATTERY|12/25/2005|ADJG|NT - ADJUDGED GUILTY|02/22/2007|||L125420802140|FL|N||||136.15||N|N|N|N|||||LOPEZ, JFELIX; LOPEZ-MEDINA, FELIX JUAN; LOPEZMEDINA, FELIX J|620.85 Circuit Court||LOPEZ-MEDINA|FELIX|JUAN||Defendant|292005CF025065000AHC||FELONY CRIMES AGAINST A PERSON|A|Sleet, Daniel H|12/27/2005|Close of ReOpen|02/22/2007|M|8716 REDWOOD CT||TAMPA|FL|33604|White|06/14/1980|1|F3|784041|784041 FELONY BATTERY|12/25/2005|ADJG|NT - ADJUDGED GUILTY|02/22/2007|||L125420802140|FL|N||||136.15||N|N|N|N|||||LOPEZ, JFELIX; LOPEZ-MEDINA, FELIX JUAN; LOPEZMEDINA, FELIX J|620.85 Circuit Court||LOPEZ-MEDINA|FRANCISCO|||Defendant|292006CF020013000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|09/29/2006|CLOSED|12/07/2006|M|3404 W HEIDER ST||TAMPA|FL|33607|White|10/06/1986|1|M2|32203|32203 NO VALID DRIVER|09/29/2006|REDU|REDUCED TO COUNTY COURT|12/07/2006|||L125240863660|FL|N||||||N|N|N|N|||||LOPEZ-MEDINA, FRANCISCO; LOPEZMEDINA, FRANCISCO| Circuit Court||LOPEZ-MEDINA|FRANCISCO|||Defendant|292006CF020013000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|09/29/2006|CLOSED|12/07/2006|M|3404 W HEIDER ST||TAMPA|FL|33607|White|10/06/1986|2|F3|3160271A|3160271A LEAVING SCENE OF A CRASH WITH INJURY|09/29/2006|NTNINF|NT - NO INFORMATION FILED|12/07/2006|||L125240863660|FL|N||||||N|N|N|N|||||LOPEZ-MEDINA, FRANCISCO; LOPEZMEDINA, FRANCISCO| Circuit Court||LOPEZ-MEDINA|FRANCISCO|||Defendant|292014CF000601000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|01/12/2014|CLOSED|02/06/2014|M|3404 W HEIDER ST||TAMPA|FL|33607|White|10/06/1986|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|01/12/2014|REDU|REDUCED TO COUNTY COURT|02/06/2014|||L125240863660|FL|N||||||N|N|N|N|||||LOPEZ-MEDINA, FRANCISCO; LOPEZMEDINA, FRANCISCO| Circuit Court||LOPEZ-MEDINA|FRANCISCO|||Defendant|292016CF009236000AHC||FELONY OTHER FELONY|O|Ward, Laura E|06/25/2016|CLOSED|08/05/2016|M|5605 LOUIS XIV CT|APT D|Tampa|FL|33614|White|10/06/1986|3|M1|590.10|59010-FIRE1050 (MF) DISPOSING OF LIGHTED SUBSTANCES|06/25/2016|REDU|REDUCED TO COUNTY COURT|08/05/2016|||L125240863660|FL|N||||15.00|05/12/2017|N|N|N|N|||||LOPEZ-MEDINA, FRANCISCO; LOPEZMEDINA, FRANCISCO| Circuit Court||LOPEZ-MEDINA|FRANCISCO|||Defendant|292016CF009236000AHC|5367XBP|FELONY OTHER FELONY|O|Ward, Laura E|06/25/2016|CLOSED|08/05/2016|M|5605 LOUIS XIV CT|APT D|Tampa|FL|33614|White|10/06/1986|1|M2|316.193(1)|3161931-TRAF1012 (MS) DRIVING UNDER THE INFLUENCE|06/25/2016|REDU|REDUCED TO COUNTY COURT|08/05/2016|FLORIDA HIGHWAY PATROL|ANGELICCHI, JOSEPH|L125240863660|FL|N||||15.00|05/12/2017|N|N|N|N|9944UH|FL|||LOPEZ-MEDINA, FRANCISCO; LOPEZMEDINA, FRANCISCO| Circuit Court||LOPEZ-MEDINA|FRANCISCO|||Defendant|292016CF009236000AHC||FELONY OTHER FELONY|O|Ward, Laura E|06/25/2016|CLOSED|08/05/2016|M|5605 LOUIS XIV CT|APT D|Tampa|FL|33614|White|10/06/1986|2|F3|322.34(5)|322345-TRAF6078 (FT) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDER|06/25/2016|REDU|REDUCED TO COUNTY COURT|08/05/2016|||L125240863660|FL|N||||15.00|05/12/2017|N|N|N|N|||||LOPEZ-MEDINA, FRANCISCO; LOPEZMEDINA, FRANCISCO| Circuit Court||LOPEZ-MEJIA|ABRAHAM|||Defendant|292009CF009654000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|06/03/2009|CLOSED|07/01/2009|M|P.O.BOX 1946||WIMAUMA|FL|33598|White|12/20/1984|2|F3|8175682A|8175682A FRAUDULENT USE OF PERSONAL INFORMATION|06/01/2009|NTNINF|NT - NO INFORMATION FILED|07/01/2009|||||N||||||N|N|N|N|||||| Circuit Court||LOPEZ-MEJIA|ABRAHAM|||Defendant|292009CF009654000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|06/03/2009|CLOSED|07/01/2009|M|P.O.BOX 1946||WIMAUMA|FL|33598|White|12/20/1984|1|M2|322.03(1)|322.03(1) NO VALID DRIVERS LICENSE|06/01/2009|REDU|REDUCED TO COUNTY COURT|07/01/2009|||||N||||||N|N|N|N|||||| Circuit Court||LOPEZ-MENJIVAR|ANDERLI|MARRIQUE||Defendant|292001AP011976000AHC||CONVAPPEALS|D|Battles, Emmett L|08/07/2001|CLOSED|05/30/2007|M|14607 ACORN CT||TAMPA|FL|33613|White|11/04/1975|1|NN|0002|0002 ENTRY OF FINAL JUDGMENT|08/07/2001||||||||N||||||N|N|N|N|||||| Circuit Court||LOPEZ-MENJIVAR|ANDERLI|MARRIQUE||Defendant|292001CF005275000AHC||FELONY BURGLARY|C|Foster, Robert A|04/05/2001|CLOSED|06/25/2007|M|14607 ACORN CT||TAMPA|FL|33613|White|11/04/1975|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|04/01/2001|NTJOA|NT - JUDGMENT OF ACQUITTAL/NOT GUILTY|06/25/2007|||||N||||||N|N|N|N|||||| Circuit Court||LOPEZ-MENJIVAR|ANDERLI|MARRIQUE||Defendant|292001CF005275000AHC||FELONY BURGLARY|C|Foster, Robert A|04/05/2001|CLOSED|06/25/2007|M|14607 ACORN CT||TAMPA|FL|33613|White|11/04/1975|2|M1|31619313|31619313 DUI WITH PROPERTY DAMAGE OR PERSONAL INJURY|04/01/2001|NTJOA|NT - JUDGMENT OF ACQUITTAL/NOT GUILTY|06/25/2007|||||N||||||N|N|N|N|||||| Circuit Court||LOPEZ-MORALES|FRANCISCO|JAVIER||Defendant|292009CF020366000AHC||FELONY BURGLARY|E|Kiser, Mark D|12/06/2009|Close of ReOpen|04/04/2024|M|11888 41 HW S #46||GIBSONTON|FL|33534|White|12/06/1990|2|M1|806131B2|806131B2 CRIMINAL MISCHIEF MORE THAN $200 LESS THAN $1k|12/05/2009|AMDS|ADMINISTRATIVELY DISMISSED|04/04/2024|||||N||||||N|N|N|N|||||LOPEZMORALES, FRANCISCO JAVIER| Circuit Court||LOPEZ-MORALES|FRANCISCO|JAVIER||Defendant|292009CF020366000AHC||FELONY BURGLARY|E|Kiser, Mark D|12/06/2009|Close of ReOpen|04/04/2024|M|11888 41 HW S #46||GIBSONTON|FL|33534|White|12/06/1990|1|F3|810023|810023 BURGLARY OF A STRUCTURE|12/05/2009|AMDS|ADMINISTRATIVELY DISMISSED|04/04/2024|||||N||||||N|N|N|N|||||LOPEZMORALES, FRANCISCO JAVIER| Circuit Court||LOPEZ-MORALES|FRANCISCO|JAVIER||Defendant|292009CF020366000AHC||FELONY BURGLARY|E|Kiser, Mark D|12/06/2009|Close of ReOpen|04/04/2024|M|11888 41 HW S #46||GIBSONTON|FL|33534|White|12/06/1990|1|F3|810023|810023 BURGLARY OF A STRUCTURE|12/05/2009|SCFD|STATE CLOSED FILE DIVERSION|05/04/2010|||||N||||||N|N|N|N|||||LOPEZMORALES, FRANCISCO JAVIER| Circuit Court||LOPEZ-MORALES|RICCARDO|||Defendant|292010CF006368000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|04/24/2010|Open|04/24/2010|M|AT LARGE||XX|FL|00000|White|01/20/1988|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|04/23/2010||||||||N||||||N|N|N|N|||||| Circuit Court||LOPEZ-MORALES|RICCARDO|||Defendant|292010CF006368000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|04/24/2010|Open|04/24/2010|M|AT LARGE||XX|FL|00000|White|01/20/1988|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|04/23/2010||||||||N||||||N|N|N|N|||||| Circuit Court||LOPEZ-MORALES|SULMA|VEATRIS||Defendant|292013CF010256000AHC||FELONY CRIMES AGAINST A PERSON|E|Holder, Gregory P|07/21/2013|CLOSED|09/17/2013|F|2905 N 50TH ST||TAMPA|FL|33605|White|05/05/1990|1|M1|784031|784031 BATTERY|07/21/2013|ADJG|NT - ADJUDGED GUILTY|09/17/2013|||||N||||||N|N|N|N||||||722.00 Circuit Court||LOPEZ-MORALES|WALTER|||Defendant|292009CF013271000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|08/02/2009|CLOSED|08/21/2009|M|APT 2|310 PARK SPRINGS CR|PLANT CITY|FL|33563|White|09/20/1979|1|M1|784031AB|784031AB BATTERY (DOMESTIC VIOLENCE)|08/02/2009|REDU|REDUCED TO COUNTY COURT|08/21/2009|||||N||||||N|N|N|N|||||LOPEZMORALES, WALTER| Circuit Court||LOPEZ-MORALES|WALTER|||Defendant|292009CF013271000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|08/02/2009|CLOSED|08/21/2009|M|APT 2|310 PARK SPRINGS CR|PLANT CITY|FL|33563|White|09/20/1979|2|F3|9142212A|9142212A TAMPERING WITH A WITNESS|08/02/2009|NTNINF|NT - NO INFORMATION FILED|08/21/2009|||||N||||||N|N|N|N|||||LOPEZMORALES, WALTER| Circuit Court||LOPEZ-MORIDA|CESAR|||Defendant|292003CF022384000AHC||FELONY CRIMES AGAINST A PERSON|F|Tharpe, Chet A.|12/21/2003|CLOSED|07/07/2004|M|APT A|3411 9TH ST CT W|BRADENTON|FL|34205|White|07/21/1979|1|F3|78407|78407 BATTERY ON A LAW ENFORCEMENT OFFICER|12/21/2003|SCFD|STATE CLOSED FILE DIVERSION|07/07/2004|||L125100792610|FL|N||||242.00|03/09/2005|N|N|N|N|||||| Circuit Court||LOPEZ-OLMEDA|HUGO|||Defendant|292016CF018227000AHC||FELONY FUGITIVE|O|Ward, Laura E|12/29/2016|CLOSED|02/09/2017|M|6175 COUNTY RD #214||KEYSTONE|FL|32656|White|04/07/1970|1|NN|941.02|94102-ADMIN014 (NN) FUGITIVE|12/28/2016|NTDISM|NT - DISMISSED|02/09/2017|||||N||||||N|N|N|N|||||| Circuit Court||LOPEZ-OLOARTE|DIONISIO|||Defendant|292010CF017587000AHC||FELONY CRIMES AGAINST A PERSON|I|Lopez, Manuel A|11/15/2010|CLOSED|04/14/2011|M|104-920 DELANEY CT||BRANDON|FL|33511|White|10/09/1985|1|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON FIREARM|11/15/2010|NOLP|NOLLE PROSSED|04/14/2011|||||N||||||N|N|N|N|||||| Circuit Court||LOPEZ-OLOARTE|DIONISIO|||Defendant|292010CF017587000AHC||FELONY CRIMES AGAINST A PERSON|I|Lopez, Manuel A|11/15/2010|CLOSED|04/14/2011|M|104-920 DELANEY CT||BRANDON|FL|33511|White|10/09/1985|3|M1|784031|784031 BATTERY|11/15/2010|NOLP|NOLLE PROSSED|04/14/2011|||||N||||||N|N|N|N|||||| Circuit Court||LOPEZ-OLOARTE|DIONISIO|||Defendant|292010CF017587000AHC||FELONY CRIMES AGAINST A PERSON|I|Lopez, Manuel A|11/15/2010|CLOSED|04/14/2011|M|104-920 DELANEY CT||BRANDON|FL|33511|White|10/09/1985|2|F3|790.01(2)|790.01(2) CARRYING CONCEALED FIREARM|11/15/2010|NOLP|NOLLE PROSSED|04/14/2011|||||N||||||N|N|N|N|||||| Circuit Court||LOPEZ-OSORIO|NEPTALI|ANTONIO||Defendant|292005CF023403000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|11/30/2005|Close of ReOpen|09/08/2008|M|9315 GREYSTONE RD LOT A||THONOTOSASSA|FL|33592|White|07/05/1984|2|F3|8175682A|8175682A FRAUDULENT USE OF PERSONAL INFORMATION|03/22/2004|SCFD|STATE CLOSED FILE DIVERSION|11/29/2006|||||N||||||N|N|N|N|||||LOPEZ-OSORIO, NEATOL ANTONIO; LOPEZ-OSORIO, NEATOLIA ANTONIO; LOPEZ-OSORIO, NEPTALI ANTONIO|152.00 Circuit Court||LOPEZ-OSORIO|NEPTALI|ANTONIO||Defendant|292005CF023403000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|11/30/2005|Close of ReOpen|09/08/2008|M|9315 GREYSTONE RD LOT A||THONOTOSASSA|FL|33592|White|07/05/1984|1|F3|3222125A|3222125A FALSE STATEMENT IN OBTAINING A DRIVERS LICENSE|03/22/2004|SCFD|STATE CLOSED FILE DIVERSION|11/29/2006|||||N||||||N|N|N|N|||||LOPEZ-OSORIO, NEATOL ANTONIO; LOPEZ-OSORIO, NEATOLIA ANTONIO; LOPEZ-OSORIO, NEPTALI ANTONIO|152.00 Circuit Court||LOPEZ-OTERO|JUTHELIZ|||Defendant|291999CF019369000AHC||FELONY CRIMES AGAINST A PERSON|O||11/03/1999|CLOSED|01/12/2000|F|2213 STUART ST||TAMPA|FL|33605|White|04/02/1981|1|M2|32234|SEE DOCKET OR CASE FILE FOR CHARGES|11/03/1999|REDU|REDUCED TO COUNTY COURT|01/12/2000|||L126420816220|FL|N||||||N|N|N|N|||||LOPEZ, JES; LOPEZORTERO, JUTHELIZ; LOPEZORTERO, JUTHERLIZ; LOPEZOTERO, JUTHELIZ| Circuit Court||LOPEZ-OTERO|JUTHELIZ|||Defendant|291999CF019369000AHC||FELONY CRIMES AGAINST A PERSON|O||11/03/1999|CLOSED|01/12/2000|F|2213 STUART ST||TAMPA|FL|33605|White|04/02/1981|3|F3|89313|SEE DOCKET OR CASE FILE FOR CHARGES|11/03/1999|NTNINF|NT - NO INFORMATION FILED|01/12/2000|||L126420816220|FL|N||||||N|N|N|N|||||LOPEZ, JES; LOPEZORTERO, JUTHELIZ; LOPEZORTERO, JUTHERLIZ; LOPEZOTERO, JUTHELIZ| Circuit Court||LOPEZ-OTERO|JUTHELIZ|||Defendant|291999CF019369000AHC||FELONY CRIMES AGAINST A PERSON|O||11/03/1999|CLOSED|01/12/2000|F|2213 STUART ST||TAMPA|FL|33605|White|04/02/1981|2|M1|89313|SEE DOCKET OR CASE FILE FOR CHARGES|11/03/1999|NTNINF|NT - NO INFORMATION FILED|01/12/2000|||L126420816220|FL|N||||||N|N|N|N|||||LOPEZ, JES; LOPEZORTERO, JUTHELIZ; LOPEZORTERO, JUTHERLIZ; LOPEZOTERO, JUTHELIZ| Circuit Court||LOPEZ-OTERO|JUTHELIZ|||Defendant|292000CF000298000AHC||FELONY OTHER FELONY|F|Tharpe, Chet A.|01/05/2000|Close of ReOpen|03/17/2004|F|2213 STUART ST||TAMPA|FL|33605|White|04/02/1981|1|F3|893131A|893131A DELIVERY|08/27/1999|ADJG|NT - ADJUDGED GUILTY|03/17/2004|||L126420816220|FL|N||||||N|N|N|N|||||LOPEZ, JES; LOPEZORTERO, JUTHELIZ; LOPEZORTERO, JUTHERLIZ; LOPEZOTERO, JUTHELIZ|743.00 Circuit Court||LOPEZ-OTERO|JUTHELIZ|||Defendant|292000CF000298000AHC||FELONY OTHER FELONY|F|Tharpe, Chet A.|01/05/2000|Close of ReOpen|03/17/2004|F|2213 STUART ST||TAMPA|FL|33605|White|04/02/1981|2|F3|790072|893131A POSSESSION OF CANNABIS WITH INTENT TO SELL OR|08/27/1999|NOLP|NOLLE PROSSED|12/11/2000|||L126420816220|FL|N||||||N|N|N|N|||||LOPEZ, JES; LOPEZORTERO, JUTHELIZ; LOPEZORTERO, JUTHERLIZ; LOPEZOTERO, JUTHELIZ|743.00 Circuit Court||LOPEZ-PEREZ|ANGEL|LUIZ||Defendant|292021CF013614000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|11/08/2021|CLOSED|02/27/2023|M|8302 14TH ST N||TAMPA|FL|33604|Hispanic|11/16/1977|2|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|11/08/2021|NTAW|NT - ADJUDICATION WITHHELD|02/27/2023|||L121012774160|FL|N||||||N|N|N|N|||||LOPEZ PEREZ, ANGEL LUIZ|1388.00 Circuit Court||LOPEZ-PEREZ|ANGEL|LUIZ||Defendant|292021CF013614000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|11/08/2021|CLOSED|02/27/2023|M|8302 14TH ST N||TAMPA|FL|33604|Hispanic|11/16/1977|1|M1|784.03(1)/741.28|784031 - DVST0001 (MF) BATTERY|11/08/2021|NTAW|NT - ADJUDICATION WITHHELD|02/27/2023|||L121012774160|FL|N||||||N|N|N|N|||||LOPEZ PEREZ, ANGEL LUIZ|1388.00 Circuit Court||LOPEZ-PEREZ|ANGEL|LUIZ||Defendant|292023CF000854000AHC||FELONY FUGITIVE|O|Ward, Laura E|01/18/2023|CLOSED|04/18/2023|M|8302 14TH ST N||TAMPA|FL|33604|Hispanic|11/16/1977|3|NN|941.02|94102-ADMIN014 (NN) FUGITIVE|01/18/2023|NTDISM|NT - DISMISSED|04/18/2023|||L121012774160|FL|N||||||N|N|N|N|||||LOPEZ PEREZ, ANGEL LUIZ| Circuit Court||LOPEZ-PEREZ|CIPRIANO|||Defendant|292009CF003750000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|02/27/2009|CLOSED|04/17/2009|M|1807 142ND AVE APT 103||TAMPA|FL|33613|White|07/16/1978|1|F3|3222121A|3222121A UNAUTHORIZED USE OR POSSESSION OF A FRAUDULEN|02/27/2009|NTLOR|NT - LETTER OF RELEASE|04/17/2009|||||N||||||N|N|N|N|||||| Circuit Court||LOPEZ-PEREZ|FREDDY|||Defendant|292019CF001557000AHC||FELONY DRUG OFFENSE|C|Nash, Christopher C.|02/03/2019|CLOSED|05/01/2019|M|AT LARGE||TAMPA|FL|33616|White|09/27/1980|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|02/02/2019|ADJG|NT - ADJUDGED GUILTY|05/01/2019|||NA|PR|N||||||N|N|N|N||||||689.00 Circuit Court||LOPEZ-PEREZ|JORGE|||Defendant|292005CF024091000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|12/09/2005|CLOSED|03/18/2022|M|820 BAYVIEW RD||RUSKIN|FL|33570-|White|01/22/1974|1|F1|8931351B1A|8931351B1A TRAFFICKING IN COCAINE 28 TO 200 GRAMS|12/09/2005|AMDS|ADMINISTRATIVELY DISMISSED|03/18/2022|||L121420740220|FL|N||||||N|N|N|N|||||| Circuit Court||LOPEZ-PEREZ|JOSE|||Defendant|292007CF006648000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|04/02/2007|CLOSED|04/20/2007|M|3231 SABUS ST||DOVER|FL|33527|White|09/17/1986|2|F2|784045|784045 AGGRAVATED BATTERY (DEADLY WEAPON)|04/01/2007|REDU|REDUCED TO COUNTY COURT|04/20/2007|||||N||||||N|N|N|N|||||| Circuit Court||LOPEZ-PEREZ|JOSE|||Defendant|292007CF006648000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|04/02/2007|CLOSED|04/20/2007|M|3231 SABUS ST||DOVER|FL|33527|White|09/17/1986|1|F2|784045|784045 AGGRAVATED BATTERY (DEADLY WEAPON)|04/01/2007|REDU|REDUCED TO COUNTY COURT|04/20/2007|||||N||||||N|N|N|N|||||| Circuit Court||LOPEZ-PEREZ|YORGAN|||Defendant|292008CF000512000AHC||FELONY NON CAPITAL MURDER|F|Tharpe, Chet A.|01/08/2008|CLOSED|04/20/2009|M|6008 CRESTRIDGE ROAD||TAMPA|FL|33634|Unavailable|01/17/1981|2|F3|31619232|31619232 RECKLESS DRIVING WITH SERIOUS BODILY INJURY|01/03/2008|ADJG|NT - ADJUDGED GUILTY|04/20/2009|||L121960810170|FL|N||||326.39||N|N|N|N||||||180.61 Circuit Court||LOPEZ-PEREZ|YORGAN|||Defendant|292008CF000512000AHC||FELONY NON CAPITAL MURDER|F|Tharpe, Chet A.|01/08/2008|CLOSED|04/20/2009|M|6008 CRESTRIDGE ROAD||TAMPA|FL|33634|Unavailable|01/17/1981|3|F3|31619232|31619232 RECKLESS DRIVING WITH SERIOUS BODILY INJURY|01/03/2008|ADJG|NT - ADJUDGED GUILTY|04/20/2009|||L121960810170|FL|N||||326.39||N|N|N|N||||||180.61 Circuit Court||LOPEZ-PEREZ|YORGAN|||Defendant|292008CF000512000AHC||FELONY NON CAPITAL MURDER|F|Tharpe, Chet A.|01/08/2008|CLOSED|04/20/2009|M|6008 CRESTRIDGE ROAD||TAMPA|FL|33634|Unavailable|01/17/1981|1|F2|7820711A|7820711A VEHICULAR HOMICIDE|01/03/2008|ADJG|NT - ADJUDGED GUILTY|04/20/2009|||L121960810170|FL|N||||326.39||N|N|N|N||||||180.61 Circuit Court||LOPEZ-PINALES|HECTOR|||Defendant|292005CF024154000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|12/11/2005|CLOSED|03/29/2006|M|2056 PLEASENT ACRES DR||PLANTCITY|FL|33566|White|12/02/1981|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|12/11/2005|NOLP|NOLLE PROSSED|02/20/2008|||L1401964059|NV|N||||212.00|01/02/2008|N|N|N|N|||||| Circuit Court||LOPEZ-POSADA|MARIELYS|||Defendant|292007CF009506000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|05/10/2007|CLOSED|08/02/2007|F|4310 26TH AVE||TAMPA|FL|33619|White|04/15/1969|1|F3|893131A|893131A MANUFACTURE OF CANNABIS|05/09/2007|NTLOR|NT - LETTER OF RELEASE|08/02/2007|||L121540696350|FL|N||||8.00|03/15/2017|N|N|N|N|||||| Circuit Court||LOPEZ-POSADA|MARIELYS|||Defendant|292007CF009506000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|05/10/2007|CLOSED|08/02/2007|F|4310 26TH AVE||TAMPA|FL|33619|White|04/15/1969|2|F1|8931351A1|8931351A1 TRAFFICKING IN CANNABIS 25 TO 2000 POUNDS|05/09/2007|NTLOR|NT - LETTER OF RELEASE|08/02/2007|||L121540696350|FL|N||||8.00|03/15/2017|N|N|N|N|||||| Circuit Court||LOPEZ-RAMOS|ASHLEY|MARIE||Defendant|292023CF009259000AHC||FELONY CRIMES AGAINST PROPERTY|O|Ward, Laura E|06/20/2023|CLOSED|09/12/2023|F|7001 OYSTER BAY DR LOT 167||TAMPA|FL|33619|Hispanic|03/25/1994|1|F3|806131B3|806131B3-CRMS3000 (FT) CRIMINAL MISCHIEF $1000 OR MORE|06/18/2023|NTLOR|NT - LETTER OF RELEASE|09/12/2023|||L126013946050|FL|N||||||N|N|N|N|||||| Circuit Court||LOPEZ-RAMOS|LUIS|IVAN||Defendant|292012CF015132000AHC||FELONY CRIMES AGAINST A PERSON|B|Sabella, Christopher C|10/19/2012|CLOSED|10/15/2013|M|1804 SUNSET GROVE DRIVE||TAMPA|FL|33613-|White|08/24/1991|4|F3|843.01|843.01 OBSTRUCTING OR OPPOSING AN OFFICER WITH VIOLEN|10/18/2012|NTAW|NT - ADJUDICATION WITHHELD|10/15/2013|||L126529913040|FL|N||||874.00|04/13/2015|N|N|N|N|||||LOPEZ-RAMOS, LUIS; LOPEZRAMOS, LUIS IVAN| Circuit Court||LOPEZ-RAMOS|LUIS|IVAN||Defendant|292012CF015132000AHC||FELONY CRIMES AGAINST A PERSON|B|Sabella, Christopher C|10/19/2012|CLOSED|10/15/2013|M|1804 SUNSET GROVE DRIVE||TAMPA|FL|33613-|White|08/24/1991|3|F3|784031A|784031A BATTERY ON A LAW ENFORCEMENT OFFICER|10/18/2012|NTAW|NT - ADJUDICATION WITHHELD|10/15/2013|||L126529913040|FL|N||||874.00|04/13/2015|N|N|N|N|||||LOPEZ-RAMOS, LUIS; LOPEZRAMOS, LUIS IVAN| Circuit Court||LOPEZ-RAMOS|LUIS|IVAN||Defendant|292012CF015132000AHC||FELONY CRIMES AGAINST A PERSON|B|Sabella, Christopher C|10/19/2012|CLOSED|10/15/2013|M|1804 SUNSET GROVE DRIVE||TAMPA|FL|33613-|White|08/24/1991|2|F3|784031A|784031A BATTERY ON A LAW ENFORCEMENT OFFICER|10/18/2012|NTAW|NT - ADJUDICATION WITHHELD|10/15/2013|||L126529913040|FL|N||||874.00|04/13/2015|N|N|N|N|||||LOPEZ-RAMOS, LUIS; LOPEZRAMOS, LUIS IVAN| Circuit Court||LOPEZ-RAMOS|LUIS|IVAN||Defendant|292012CF015132000AHC||FELONY CRIMES AGAINST A PERSON|B|Sabella, Christopher C|10/19/2012|CLOSED|10/15/2013|M|1804 SUNSET GROVE DRIVE||TAMPA|FL|33613-|White|08/24/1991|1|F3|784031A|784031A BATTERY ON A LAW ENFORCEMENT OFFICER|10/18/2012|NTAW|NT - ADJUDICATION WITHHELD|10/15/2013|||L126529913040|FL|N||||874.00|04/13/2015|N|N|N|N|||||LOPEZ-RAMOS, LUIS; LOPEZRAMOS, LUIS IVAN| Circuit Court||LOPEZ-RAMOS|VICTOR|A||Defendant|292016CF005814000AHC||FELONY CRIMES AGAINST A PERSON|C|Nash, Christopher C.|04/24/2016|CLOSED|11/03/2020|M|1204 RISK ST W|APT B|PLANT CITY|FL|33563|White|07/07/1991|1|F1|7840451A1|7840451A1-BATT5070 (FF) AGGRAVATED BATTERY WITH A WEAPON GREAT BODILY|04/24/2016|ADJG|NT - ADJUDGED GUILTY|11/03/2020|||||N||||||N|N|N|N||||||11213.70 Circuit Court||LOPEZ-RAMOS|VICTOR|A||Defendant|292016CF005814000AHC||FELONY CRIMES AGAINST A PERSON|C|Nash, Christopher C.|04/24/2016|CLOSED|11/03/2020|M|1204 RISK ST W|APT B|PLANT CITY|FL|33563|White|07/07/1991|2|M1|784031|784031-BATT1102 (MF) BATTERY DOMESTIC VIOLENCE|04/24/2016||||||||N||||||N|N|N|N||||||11213.70 Circuit Court||LOPEZ-REYES|CRISTHIAN|YAFETH||Defendant|292021CF000446000AHC||FELONY FUGITIVE|O|Ward, Laura E|01/13/2021|CLOSED|01/28/2021|M|2901 11TH ST N||TAMPA|FL|33605|White|12/18/2000|1|NN|941.02|94102-ADMIN014 (NN) FUGITIVE|01/12/2021|AMDS|ADMINISTRATIVELY DISMISSED|01/28/2021|||||N||||||N|N|N|N|||||| Circuit Court||LOPEZ-REYES|MAYRA|||Defendant|292023CF013241000AHC||FELONY BURGLARY|O|Ward, Laura E|08/31/2023|CLOSED|09/06/2023|F|1305 MAIN ST||TAMPA|FL|33607|White|01/07/1991|2|M2|8120143A|8120143A-THEF1011 (MS) PETIT THEFT ($100 OR LESS)|08/28/2023|CONS|CONSOLIDATED CASE|09/06/2023|||L126544915071|FL|N||||||N|N|N|N|||||| Circuit Court||LOPEZ-REYES|MAYRA|||Defendant|292023CF013241000AHC||FELONY BURGLARY|O|Ward, Laura E|08/31/2023|CLOSED|09/06/2023|F|1305 MAIN ST||TAMPA|FL|33607|White|01/07/1991|1|F2|810021B3B|810021B3B-BURG0012 (FS) BURGLARY OF AN UNOCCUPIED DWELLING|08/28/2023|CONS|CONSOLIDATED CASE|09/06/2023|||L126544915071|FL|N||||||N|N|N|N|||||| Circuit Court||LOPEZ-RIOS|JUAN|MANUEL||Defendant|292001CF005050000AHC||FELONY CRIMES AGAINST A PERSON|A|Perry, Daniel|04/02/2001|CLOSED|05/23/2002|M|2001 FAYE ST||LAKELAND|FL|33801|White|03/07/1976|1|F3|316027|316027 LEAVING SCENE OF ACCIDENT W/INJURY OR DEATH|01/18/2001|NTAW|NT - ADJUDICATION WITHHELD|05/23/2002|||||N||||713.00||N|N|N|N||||||31.28 Circuit Court||LOPEZ-RIOS|JUAN|JOSE||Defendant|292009CF001356000AHC||FELONY CAPITAL MURDER|I|Rice, Elizabeth G|01/23/2009|Open|01/23/2009|M|31550 TRIBOROUGH DR||WESLEY CHAPEL|FL|33544|White|09/17/1968|1|FC|782041|782041 MURDER IN THE FIRST DEGREE (PREMEDITATED)|12/30/2008||||||||N||||||N|N|N|N|||||LOPEZ, RICARDO; LOPEZRIOS, JUAN JOSE; QUINTANA, HERIBERTO| Circuit Court||LOPEZ-RIOS|JUAN|JOSE||Defendant|292009CF001356000AHC||FELONY CAPITAL MURDER|I|Rice, Elizabeth G|01/23/2009|Open|01/23/2009|M|31550 TRIBOROUGH DR||WESLEY CHAPEL|FL|33544|White|09/17/1968|2|FL|787011A3|787011A3 ARMED KIDNAPPING HARM OR TERRORIZE|12/30/2008||||||||N||||||N|N|N|N|||||LOPEZ, RICARDO; LOPEZRIOS, JUAN JOSE; QUINTANA, HERIBERTO| Circuit Court||LOPEZ-RIVERA|JOSE|MIGUEL||Defendant|292019CF001243000AHC||FELONY OTHER FELONY|O|Ward, Laura E|01/29/2019|CLOSED|02/18/2019|M|709 INTERBAY BLVD||TAMPA|FL|33616|White|10/18/1986|3|F3|322.34(5)|322345-TRAF6078 (FT) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDER|01/27/2019|REDU|REDUCED TO COUNTY COURT|02/18/2019|||L126433863780|FL|N||||||N|N|N|N|||||LOPEZ-RIVERA, JOSE M; RIVERA, JOSE LOPEZ| Circuit Court||LOPEZ-RIVERA|JOSE|MIGUEL||Defendant|292019CF001243000AHC||FELONY OTHER FELONY|O|Ward, Laura E|01/29/2019|CLOSED|02/18/2019|M|709 INTERBAY BLVD||TAMPA|FL|33616|White|10/18/1986|1|M1|316193(1)2A|31619312A-TRAF1037 (MF) DUI 2ND CONVICTION|01/27/2019|REDU|REDUCED TO COUNTY COURT|02/18/2019|||L126433863780|FL|N||||||N|N|N|N|||||LOPEZ-RIVERA, JOSE M; RIVERA, JOSE LOPEZ| Circuit Court||LOPEZ-RIVERA|JOSE|MIGUEL||Defendant|292019CF001243000AHC||FELONY OTHER FELONY|O|Ward, Laura E|01/29/2019|CLOSED|02/18/2019|M|709 INTERBAY BLVD||TAMPA|FL|33616|White|10/18/1986|2|M1|316193(9)1|31619391-TRAF1076 (MF) REFUSAL TO SUBMIT TO TESTING|01/27/2019|REDU|REDUCED TO COUNTY COURT|02/18/2019|||L126433863780|FL|N||||||N|N|N|N|||||LOPEZ-RIVERA, JOSE M; RIVERA, JOSE LOPEZ| Circuit Court||LOPEZ-RIVERA|JOSE|MIGUEL||Defendant|292023CF015008000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|09/30/2023|CLOSED|10/18/2023|M|7006 N PALMETTO LN||TAMPA|FL|33604|White|10/18/1986|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|09/29/2023|NTLOR|NT - LETTER OF RELEASE|10/18/2023|||L126433863780|FL|N||||||N|N|N|N|||||LOPEZ-RIVERA, JOSE M; RIVERA, JOSE LOPEZ| Circuit Court||LOPEZ-ROBLES|PRISCILLA|IRIS||Defendant|292011CF008433000AHC||FELONY CRIMES AGAINST A PERSON|C|Ward, Samantha L|06/01/2011|Close of ReOpen|04/11/2012|N|65 LIFESTYLES BLVD APT 1111||PALM HARBOR|FL|34684|Unavailable|07/17/1991|1|M1|784031|784031 BATTERY|05/07/2011|NTAW|NT - ADJUDICATION WITHHELD|02/01/2012|||L126669917570|FL|N||||704.00|08/10/2012|N|N|N|N|||||| Circuit Court||LOPEZ-ROBLES|PRISCILLA|IRIS||Defendant|292011CF008433000AHC||FELONY CRIMES AGAINST A PERSON|C|Ward, Samantha L|06/01/2011|Close of ReOpen|04/11/2012|N|65 LIFESTYLES BLVD APT 1111||PALM HARBOR|FL|34684|Unavailable|07/17/1991|2|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|05/07/2011|NTAW|NT - ADJUDICATION WITHHELD|02/01/2012|||L126669917570|FL|N||||704.00|08/10/2012|N|N|N|N|||||| Circuit Court||LOPEZ-ROBLES|TATIANA|||Defendant|292011CF008433000BHC||FELONY CRIMES AGAINST A PERSON|C|Ward, Samantha L|06/01/2011|CLOSED|01/10/2012|F|301 BELCHER RD APT 1804||LARGO|FL|33771|White|06/28/1993|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|05/07/2011|NOLP|NOLLE PROSSED|01/09/2012|||L126800936880|FL|N||||50.00|09/20/2011|N|N|N|N|||||LOPEZROBLES, TATIANA| Circuit Court||LOPEZ-ROBLES|TATIANA|||Defendant|292011CF008433000BHC||FELONY CRIMES AGAINST A PERSON|C|Ward, Samantha L|06/01/2011|CLOSED|01/10/2012|F|301 BELCHER RD APT 1804||LARGO|FL|33771|White|06/28/1993|1|M1|784031|784031 BATTERY|05/07/2011|JWALK|JUVENILE ENTERED INTO WALKER PLAN|01/10/2012|||L126800936880|FL|N||||50.00|09/20/2011|N|N|N|N|||||LOPEZROBLES, TATIANA| Circuit Court||LOPEZ-RODRIGUEZ|JAMES|EMMANUELLE||Defendant|292014CF009267000AHC||FELONY OTHER FELONY|O|Ward, Laura E|06/26/2014|CLOSED|07/11/2014|M|18645 SEAVIEW ST||ORLANDO|FL|32833|White|02/12/1989|1|F3|322.34(2)c|322342C-TRAF6077 (FT) DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|06/26/2014|REDU|REDUCED TO COUNTY COURT|07/11/2014|||L126445890520|FL|N||||||N|N|N|N|||||LOPEZRODRIGUEZ, JAMES; LOPEZRODRIGUEZ, JAMES EMMANUELL| Circuit Court||LOPEZ-RODRIGUEZ|JAMES|EMMANUELLE||Defendant|292014CF014517000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|10/05/2014|CLOSED|04/08/2015|M|13801 AZALEA CR APT 201||TAMPA|FL|33613|White|02/12/1989|1|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|10/05/2014|JTJOA|JT - JUDGMENT OF ACQUITTAL/NOT GUILTY|04/08/2015|||L126445890520|FL|N||||||N|N|N|N|||||LOPEZRODRIGUEZ, JAMES; LOPEZRODRIGUEZ, JAMES EMMANUELL|50.00 Circuit Court||LOPEZ-RODRIGUEZ|JAMES|EMMANUELLE||Defendant|292014CF014517000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|10/05/2014|CLOSED|04/08/2015|M|13801 AZALEA CR APT 201||TAMPA|FL|33613|White|02/12/1989|3|M1|784031|784031-BATT1102 (MF) BATTERY DOMESTIC VIOLENCE|10/05/2014|JTJOA|JT - JUDGMENT OF ACQUITTAL/NOT GUILTY|04/08/2015|||L126445890520|FL|N||||||N|N|N|N|||||LOPEZRODRIGUEZ, JAMES; LOPEZRODRIGUEZ, JAMES EMMANUELL|50.00 Circuit Court||LOPEZ-RODRIGUEZ|JAMES|EMMANUELLE||Defendant|292014CF014517000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|10/05/2014|CLOSED|04/08/2015|M|13801 AZALEA CR APT 201||TAMPA|FL|33613|White|02/12/1989|2|F3|9142212A|9142212A-TAMP2100 (FT) TAMPERING WITH A WITNESS|10/05/2014|JTJOA|JT - JUDGMENT OF ACQUITTAL/NOT GUILTY|04/08/2015|||L126445890520|FL|N||||||N|N|N|N|||||LOPEZRODRIGUEZ, JAMES; LOPEZRODRIGUEZ, JAMES EMMANUELL|50.00 Circuit Court||LOPEZ-RODRIGUEZ|OLIVER|DARINEL||Defendant|292018CF007838000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|05/29/2018|CLOSED|08/17/2018|M|14003 15TH ST N # 201||TAMPA|FL|33613|Hispanic|02/18/1980|2|F3|8120142C1|8120142C1-THEF2004 (FT) GRAND THEFT THRID DEGREE ($300 - $5,000)|05/22/2018|NTLOR|NT - LETTER OF RELEASE|08/17/2018|||L126640800580|FL|N||||||N|N|N|N|||||CHAVEZ, JONATON; LOPEZ, OLIVER; LOPEZ-RODRIGUEZ, OLIVER; LOPEZ-RODRIGUEZ, OLIVER D| Circuit Court||LOPEZ-RODRIGUEZ|OLIVER|DARINEL||Defendant|292018CF007838000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|05/29/2018|CLOSED|08/17/2018|M|14003 15TH ST N # 201||TAMPA|FL|33613|Hispanic|02/18/1980|1|M1|784031A|784031A-BATT1000 (MF) BATTERY (TOUCH OR STRIKE)|05/22/2018|NTLOR|NT - LETTER OF RELEASE|08/17/2018|||L126640800580|FL|N||||||N|N|N|N|||||CHAVEZ, JONATON; LOPEZ, OLIVER; LOPEZ-RODRIGUEZ, OLIVER; LOPEZ-RODRIGUEZ, OLIVER D| Circuit Court||LOPEZ-RODRIQUEZ|LAZARO|RAFAEL||Defendant|292003CF010705000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|06/26/2003|CLOSED|07/21/2003|M|P.O BOX 263434||TAMPA|FL|33685-3434|White|04/04/1980|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|06/25/2003|NTLOR|NT - LETTER OF RELEASE|07/21/2003|||C126536801240|FL|N||||||N|N|N|N|||||LOPEZ-RODRIGUEZ, LAZARO; LOPEZE-RODRIGUEZ, LAZARO| Circuit Court||LOPEZ-ROMERO|JESUS|ALONSO||Defendant|292005CF003444000AHC||FELONY SEXUAL OFFENSES|H|Timmerman, Wayne S|02/18/2005|CLOSED|08/01/2005|M|3513 BETHLEHEM RD||DOVER|FL|33527|White|07/13/1980|1|M1|800.03|800.03 EXPOSURE OF SEXUAL ORGAN|01/01/2005|ADJG|NT - ADJUDGED GUILTY|08/01/2005|||L126421810130|FL|N||||||N|N|N|N|||||ARROS, JUAN; LOPEZ, ALONZO ROMERO; LOPEZ, ANTONIO; LOPEZ, JESUS ALONSO; LOPEZ, JESUS ROMERO; LOPEZ-ROMERO, JESUS ALONZO|230.00 Circuit Court||LOPEZ-ROMERO|JESUS|ALONSO||Defendant|292005CF003444000AHC||FELONY SEXUAL OFFENSES|H|Timmerman, Wayne S|02/18/2005|CLOSED|08/01/2005|M|3513 BETHLEHEM RD||DOVER|FL|33527|White|07/13/1980|2|FC|7940112|7940112 SEXUAL BATTERY (VICTIM LESS THAN 12)|01/01/2005|NTNINF|NT - NO INFORMATION FILED|03/11/2005|||L126421810130|FL|N||||||N|N|N|N|||||ARROS, JUAN; LOPEZ, ALONZO ROMERO; LOPEZ, ANTONIO; LOPEZ, JESUS ALONSO; LOPEZ, JESUS ROMERO; LOPEZ-ROMERO, JESUS ALONZO|230.00 Circuit Court||LOPEZ-ROMERO|JESUS|ALONSO||Defendant|292005CF003444000AHC||FELONY SEXUAL OFFENSES|H|Timmerman, Wayne S|02/18/2005|CLOSED|08/01/2005|M|3513 BETHLEHEM RD||DOVER|FL|33527|White|07/13/1980|3|F2|800047AC|800047AC LEWD OR LASCIVIOUS EXHIBITION DEF OLDER THAN|01/01/2005|NTNINF|NT - NO INFORMATION FILED|03/11/2005|||L126421810130|FL|N||||||N|N|N|N|||||ARROS, JUAN; LOPEZ, ALONZO ROMERO; LOPEZ, ANTONIO; LOPEZ, JESUS ALONSO; LOPEZ, JESUS ROMERO; LOPEZ-ROMERO, JESUS ALONZO|230.00 Circuit Court||LOPEZ-ROMERO|JESUS|ALONSO||Defendant|292008CF000268000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|01/04/2008|CLOSED|02/26/2008|M|3513 BETHLEHEM RD||DOVER|FL|33527|White|07/13/1980|1|F3|7840412A|7840412A DOMESTIC BATTERY BY STRANGULATION|12/30/2007|NTLOR|NT - LETTER OF RELEASE|02/26/2008|||L126421810130|FL|N||||||N|N|N|N|||||ARROS, JUAN; LOPEZ, ALONZO ROMERO; LOPEZ, ANTONIO; LOPEZ, JESUS ALONSO; LOPEZ, JESUS ROMERO; LOPEZ-ROMERO, JESUS ALONZO| Circuit Court||LOPEZ-ROMERO|JESUS|ALONSO||Defendant|292008CF000268000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|01/04/2008|CLOSED|02/26/2008|M|3513 BETHLEHEM RD||DOVER|FL|33527|White|07/13/1980|2|F3|784.03(2)|784.03(2) BATTERY DOM VIOL 2ND OR SUBSEQU OFFENSE|12/30/2007|NTLOR|NT - LETTER OF RELEASE|02/26/2008|||L126421810130|FL|N||||||N|N|N|N|||||ARROS, JUAN; LOPEZ, ALONZO ROMERO; LOPEZ, ANTONIO; LOPEZ, JESUS ALONSO; LOPEZ, JESUS ROMERO; LOPEZ-ROMERO, JESUS ALONZO| Circuit Court||LOPEZ-ROMERO|JESUS|ALONSO||Defendant|292011CF008987000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|06/11/2011|CLOSED|10/10/2011|M|3513 BETHLEHEM RD||DOVER|FL|33527|White|07/13/1980|1|F2|893131A1|893131A1 POSSESSION OF COCAINE WITH INTENT TO SELL OR D|06/10/2011|NTAW|NT - ADJUDICATION WITHHELD|10/10/2011|||L126421810130|FL|N||||||N|N|N|N|||||ARROS, JUAN; LOPEZ, ALONZO ROMERO; LOPEZ, ANTONIO; LOPEZ, JESUS ALONSO; LOPEZ, JESUS ROMERO; LOPEZ-ROMERO, JESUS ALONZO|672.00 Circuit Court||LOPEZ-ROMERO|JESUS|ALONSO||Defendant|292011CF008987000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|06/11/2011|CLOSED|10/10/2011|M|3513 BETHLEHEM RD||DOVER|FL|33527|White|07/13/1980|2|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|06/10/2011|NTNINF|NT - NO INFORMATION FILED|06/29/2011|||L126421810130|FL|N||||||N|N|N|N|||||ARROS, JUAN; LOPEZ, ALONZO ROMERO; LOPEZ, ANTONIO; LOPEZ, JESUS ALONSO; LOPEZ, JESUS ROMERO; LOPEZ-ROMERO, JESUS ALONZO|672.00 Circuit Court||LOPEZ-ROMERO|JESUS|ALONSO||Defendant|292011CF012339000AHC||FELONY CRIMES AGAINST A PERSON|E|Holder, Gregory P|08/13/2011|CLOSED|10/10/2011|M|3513 BETHLEHEM RD||DOVER|FL|33527|White|07/13/1980|1|M2|3161921A|3161921A RECKLESS DRIVING|08/13/2011|ADJG|NT - ADJUDGED GUILTY|10/10/2011|||L126421810130|FL|N||||||N|N|N|N|||||ARROS, JUAN; LOPEZ, ALONZO ROMERO; LOPEZ, ANTONIO; LOPEZ, JESUS ALONSO; LOPEZ, JESUS ROMERO; LOPEZ-ROMERO, JESUS ALONZO|398.00 Circuit Court||LOPEZ-ROMERO|JESUS|ALONSO||Defendant|292011CF012339000AHC||FELONY CRIMES AGAINST A PERSON|E|Holder, Gregory P|08/13/2011|CLOSED|10/10/2011|M|3513 BETHLEHEM RD||DOVER|FL|33527|White|07/13/1980|2|F3|784.03(2)|784.03(2) BATTERY DOM VIOL 2ND OR SUBSEQU OFFENSE|08/13/2011|NOLP|NOLLE PROSSED|10/10/2011|||L126421810130|FL|N||||||N|N|N|N|||||ARROS, JUAN; LOPEZ, ALONZO ROMERO; LOPEZ, ANTONIO; LOPEZ, JESUS ALONSO; LOPEZ, JESUS ROMERO; LOPEZ-ROMERO, JESUS ALONZO|398.00 Circuit Court||LOPEZ-ROMERO|JESUS|ALONSO||Defendant|292013CF012574000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|09/04/2013|Open|09/04/2013|M|3513 BETHLEHEM RD||DOVER|FL|33527|White|07/13/1980|1|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|08/31/2013||||||L126421810130|FL|N||||||N|N|N|N|||||ARROS, JUAN; LOPEZ, ALONZO ROMERO; LOPEZ, ANTONIO; LOPEZ, JESUS ALONSO; LOPEZ, JESUS ROMERO; LOPEZ-ROMERO, JESUS ALONZO| Circuit Court||LOPEZ-ROMERO|WENDY|ANGELICA||Defendant|291991CF006066000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|04/26/1991|Close of ReOpen|01/23/2000|F|3515 94TH ST 3D||JACKSON HGTS|NY|NI|Black|08/15/1973|1|F3|893131F|893131F POSSESSION|11/14/1990|NTAW|NT - ADJUDICATION WITHHELD|12/19/1991|||||N||||495.00||N|N|N|N|||||LOPEZ, WENDY; SANCHEZ, WENDY|212.00 Circuit Court||LOPEZ-SANCHEZ|ALEXIS|||Defendant|291998CF001342000AHC||FELONY OTHER FELONY|E|Fuente, William|01/22/1998|Close of ReOpen|06/12/2000|M|AT LARGE||BRANDON|FL|33510|White|02/15/1982|2|F3|7901152A|7901152A POSS OF A WEAPON/FIREARM SCHL|01/06/1998|ADJG|NT - ADJUDGED GUILTY|06/12/2000|||L125000820550|FL|N||||||N|N|N|N|||||LOPEZ, ALEXIS; LOPEZSANCHEZ, ALEXIS; SANCHEZ, ALEXIS|52.00 Circuit Court||LOPEZ-SANCHEZ|ALEXIS|||Defendant|291998CF001342000AHC||FELONY OTHER FELONY|E|Fuente, William|01/22/1998|Close of ReOpen|06/12/2000|M|AT LARGE||BRANDON|FL|33510|White|02/15/1982|1|F3|790012|790012 CARRYING A CONCEALED FIREARM|01/06/1998|ADJG|NT - ADJUDGED GUILTY|06/12/2000|||L125000820550|FL|N||||||N|N|N|N|||||LOPEZ, ALEXIS; LOPEZSANCHEZ, ALEXIS; SANCHEZ, ALEXIS|52.00 Circuit Court||LOPEZ-SANCHEZ|ALEXIS|||Defendant|291998CF001342000AHC||FELONY OTHER FELONY|E|Fuente, William|01/22/1998|Close of ReOpen|06/12/2000|M|AT LARGE||BRANDON|FL|33510|White|02/15/1982|3|M1|7902235A|7902235A MINOR IN POSSESSION OF A FIRE|01/06/1998|ADJG|NT - ADJUDGED GUILTY|06/12/2000|||L125000820550|FL|N||||||N|N|N|N|||||LOPEZ, ALEXIS; LOPEZSANCHEZ, ALEXIS; SANCHEZ, ALEXIS|52.00 Circuit Court||LOPEZ-SANCHEZ|ALEXIS|||Defendant|291998CF001702000AHC||FELONY OTHER FELONY|E|Fuente, William|10/23/1997|Close of ReOpen|06/12/2000|M|AT LARGE||BRANDON|FL|33510|White|02/15/1982|1|M1|78403|78403 BATTERY|10/23/1997|ADJG|NT - ADJUDGED GUILTY|06/12/2000|||L125000820550|FL|N||||||N|N|N|N|||||LOPEZ, ALEXIS; LOPEZSANCHEZ, ALEXIS; SANCHEZ, ALEXIS|52.00 Circuit Court||LOPEZ-SANCHEZ|ALEXIS|||Defendant|292000CF006646000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|04/21/2000|CLOSED|05/12/2000|M|AT LARGE||BRANDON|FL|33510|White|02/15/1982|1|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|04/21/2000|NTNINF|NT - NO INFORMATION FILED|05/12/2000|||L125000820550|FL|N||||||N|N|N|N|||||LOPEZ, ALEXIS; LOPEZSANCHEZ, ALEXIS; SANCHEZ, ALEXIS| Circuit Court||LOPEZ-SANCHEZ|ALEXIS|||Defendant|292000CF006646000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|04/21/2000|CLOSED|05/12/2000|M|AT LARGE||BRANDON|FL|33510|White|02/15/1982|2|F3|810023|810023 BURGLARY OF A CONVEYANCE|04/21/2000|NTNINF|NT - NO INFORMATION FILED|05/12/2000|||L125000820550|FL|N||||||N|N|N|N|||||LOPEZ, ALEXIS; LOPEZSANCHEZ, ALEXIS; SANCHEZ, ALEXIS| Circuit Court||LOPEZ-SANCHEZ|ALEXIS|||Defendant|292000CF006646000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|04/21/2000|CLOSED|05/12/2000|M|AT LARGE||BRANDON|FL|33510|White|02/15/1982|3|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|04/21/2000|REDU|REDUCED TO COUNTY COURT|05/12/2000|||L125000820550|FL|N||||||N|N|N|N|||||LOPEZ, ALEXIS; LOPEZSANCHEZ, ALEXIS; SANCHEZ, ALEXIS| Circuit Court||LOPEZ-SANCHEZ|ALEXIS|||Defendant|292000CF021355000AHC||FELONY CRIMES AGAINST A PERSON|C|Barbas, Rex|12/24/2000|Close of ReOpen|03/20/2008|M|AT LARGE||BRANDON|FL|33510|White|02/15/1982|2|F3|78407|78407 BATTERY ON A LAW ENFORCEMENT OFFICER|12/24/2000|NOLP|NOLLE PROSSED|05/21/2001|||L125000820550|FL|N||||||N|N|N|N|||||LOPEZ, ALEXIS; LOPEZSANCHEZ, ALEXIS; SANCHEZ, ALEXIS|641.00 Circuit Court||LOPEZ-SANCHEZ|ALEXIS|||Defendant|292000CF021355000AHC||FELONY CRIMES AGAINST A PERSON|C|Barbas, Rex|12/24/2000|Close of ReOpen|03/20/2008|M|AT LARGE||BRANDON|FL|33510|White|02/15/1982|3|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|12/24/2000|NTAW|NT - ADJUDICATION WITHHELD|05/21/2001|||L125000820550|FL|N||||||N|N|N|N|||||LOPEZ, ALEXIS; LOPEZSANCHEZ, ALEXIS; SANCHEZ, ALEXIS|641.00 Circuit Court||LOPEZ-SANCHEZ|ALEXIS|||Defendant|292000CF021355000AHC||FELONY CRIMES AGAINST A PERSON|C|Barbas, Rex|12/24/2000|Close of ReOpen|03/20/2008|M|AT LARGE||BRANDON|FL|33510|White|02/15/1982|1|F2|7840451A1|7840451A1 AGGRAVATED BATTERY (GREAT BODILY HARM)|12/24/2000|ADJG|NT - ADJUDGED GUILTY|03/20/2008|||L125000820550|FL|N||||||N|N|N|N|||||LOPEZ, ALEXIS; LOPEZSANCHEZ, ALEXIS; SANCHEZ, ALEXIS|641.00 Circuit Court||LOPEZ-SANCHEZ|ALEXIS|||Defendant|292000CF021355000AHC||FELONY CRIMES AGAINST A PERSON|C|Barbas, Rex|12/24/2000|Close of ReOpen|03/20/2008|M|AT LARGE||BRANDON|FL|33510|White|02/15/1982|4|M1|901.36(1)|901.36(1) FALSE NAME TO LAW ENFORCEMENT OFFICER|12/24/2000|NTAW|NT - ADJUDICATION WITHHELD|05/21/2001|||L125000820550|FL|N||||||N|N|N|N|||||LOPEZ, ALEXIS; LOPEZSANCHEZ, ALEXIS; SANCHEZ, ALEXIS|641.00 Circuit Court||LOPEZ-SANCHEZ|ALEXIS|||Defendant|292002CF009667000BHC||FELONY DRUG OFFENSE||Pomponio, Denise A|06/15/2002|CLOSED|09/09/2002|M|AT LARGE||BRANDON|FL|33510|White|02/15/1982|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|06/15/2002|NTDISM|NT - DISMISSED|09/09/2002|||L125000820550|FL|N||||||N|N|N|N|||||LOPEZ, ALEXIS; LOPEZSANCHEZ, ALEXIS; SANCHEZ, ALEXIS| Circuit Court||LOPEZ-SANCHEZ|ALEXIS|||Defendant|292002CF009667000BHC||FELONY DRUG OFFENSE||Pomponio, Denise A|06/15/2002|CLOSED|09/09/2002|M|AT LARGE||BRANDON|FL|33510|White|02/15/1982|3|F2|893131A|893131A POSS. OF HEROIN W/INTENT TO SELL OR DELIVER|06/15/2002|NTNINF|NT - NO INFORMATION FILED|07/15/2002|||L125000820550|FL|N||||||N|N|N|N|||||LOPEZ, ALEXIS; LOPEZSANCHEZ, ALEXIS; SANCHEZ, ALEXIS| Circuit Court||LOPEZ-SANCHEZ|ALEXIS|||Defendant|292002CF009667000BHC||FELONY DRUG OFFENSE||Pomponio, Denise A|06/15/2002|CLOSED|09/09/2002|M|AT LARGE||BRANDON|FL|33510|White|02/15/1982|4|F2|893131E2|893131E2 CONTROLLED SUBSTANCE WITHIN 1000 FT OF A CHURC|06/15/2002|NTNINF|NT - NO INFORMATION FILED|07/15/2002|||L125000820550|FL|N||||||N|N|N|N|||||LOPEZ, ALEXIS; LOPEZSANCHEZ, ALEXIS; SANCHEZ, ALEXIS| Circuit Court||LOPEZ-SANCHEZ|ALEXIS|||Defendant|292002CF009667000BHC||FELONY DRUG OFFENSE||Pomponio, Denise A|06/15/2002|CLOSED|09/09/2002|M|AT LARGE||BRANDON|FL|33510|White|02/15/1982|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|06/15/2002|NTDISM|NT - DISMISSED|09/09/2002|||L125000820550|FL|N||||||N|N|N|N|||||LOPEZ, ALEXIS; LOPEZSANCHEZ, ALEXIS; SANCHEZ, ALEXIS| Circuit Court||LOPEZ-SANCHEZ|ALEXIS|||Defendant|292002CF009668000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|06/15/2002|CLOSED|07/15/2002|M|AT LARGE||BRANDON|FL|33510|White|02/15/1982|1|F2|893131A|893131A POSS. OF HEROIN W/INTENT TO SELL OR DELIVER|06/15/2002|CONS|CONSOLIDATED CASE|07/15/2002|||L125000820550|FL|N||||||N|N|N|N|||||LOPEZ, ALEXIS; LOPEZSANCHEZ, ALEXIS; SANCHEZ, ALEXIS| Circuit Court||LOPEZ-SANCHEZ|ALEXIS|||Defendant|292002CF009668000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|06/15/2002|CLOSED|07/15/2002|M|AT LARGE||BRANDON|FL|33510|White|02/15/1982|2|F2|893131E2|893131E2 CONTROLLED SUBSTANCE WITHIN 1000 FT OF A CHURC|06/15/2002|CONS|CONSOLIDATED CASE|07/15/2002|||L125000820550|FL|N||||||N|N|N|N|||||LOPEZ, ALEXIS; LOPEZSANCHEZ, ALEXIS; SANCHEZ, ALEXIS| Circuit Court||LOPEZ-SANCHEZ|ALEXIS|||Defendant|292002CF009668000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|06/15/2002|CLOSED|07/15/2002|M|AT LARGE||BRANDON|FL|33510|White|02/15/1982|3|F3|893131F|893131F POSSESSION OF HEROIN|06/15/2002|CONS|CONSOLIDATED CASE|07/15/2002|||L125000820550|FL|N||||||N|N|N|N|||||LOPEZ, ALEXIS; LOPEZSANCHEZ, ALEXIS; SANCHEZ, ALEXIS| Circuit Court||LOPEZ-SANCHEZ|ALEXIS|||Defendant|292002CF009668000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|06/15/2002|CLOSED|07/15/2002|M|AT LARGE||BRANDON|FL|33510|White|02/15/1982|4|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|06/15/2002|CONS|CONSOLIDATED CASE|07/15/2002|||L125000820550|FL|N||||||N|N|N|N|||||LOPEZ, ALEXIS; LOPEZSANCHEZ, ALEXIS; SANCHEZ, ALEXIS| Circuit Court||LOPEZ-SANCHEZ|ALEXIS|||Defendant|292007CF025995000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|12/14/2007|CLOSED|03/20/2008|M|AT LARGE||BRANDON|FL|33510|White|02/15/1982|1|F2|893131A|893131A DELIVERY OF HEROIN|11/13/2007|ADJG|NT - ADJUDGED GUILTY|03/20/2008|||L125000820550|FL|N||||||N|N|N|N|||||LOPEZ, ALEXIS; LOPEZSANCHEZ, ALEXIS; SANCHEZ, ALEXIS|510.00 Circuit Court||LOPEZ-SANCHEZ|ALEXIS|||Defendant|292007CF025995000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|12/14/2007|CLOSED|03/20/2008|M|AT LARGE||BRANDON|FL|33510|White|02/15/1982|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|11/13/2007|ADJG|NT - ADJUDGED GUILTY|03/20/2008|||L125000820550|FL|N||||||N|N|N|N|||||LOPEZ, ALEXIS; LOPEZSANCHEZ, ALEXIS; SANCHEZ, ALEXIS|510.00 Circuit Court||LOPEZ-SANCHEZ|ALEXIS|||Defendant|292007CF025995000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|12/14/2007|CLOSED|03/20/2008|M|AT LARGE||BRANDON|FL|33510|White|02/15/1982|3|F3|831.31(1)a|831.31(1)a DELIVERY OF A COUNTERFEIT CONTROLLED SUBSTANCE|11/13/2007|ADJG|NT - ADJUDGED GUILTY|03/20/2008|||L125000820550|FL|N||||||N|N|N|N|||||LOPEZ, ALEXIS; LOPEZSANCHEZ, ALEXIS; SANCHEZ, ALEXIS|510.00 Circuit Court||LOPEZ-SANCHEZ|ALEXIS|||Defendant|292014CF015439000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|10/22/2014|CLOSED|06/29/2015|M|2908 N YBOR ST||TAMPA|FL|33602|White|02/15/1982|2|F3|893.13(6)a|893136A-DRUG3101 (FT) POSSESSION OF HEROIN|10/21/2014|ADJG|NT - ADJUDGED GUILTY|02/04/2015|||L125000820550|FL|N||||||N|N|N|N|||||LOPEZ, ALEXIS; LOPEZSANCHEZ, ALEXIS; SANCHEZ, ALEXIS|665.00 Circuit Court||LOPEZ-SANCHEZ|ALEXIS|||Defendant|292014CF015439000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|10/22/2014|CLOSED|06/29/2015|M|2908 N YBOR ST||TAMPA|FL|33602|White|02/15/1982|1|F2|893131A1|893131A1-DRUG3201 (FS) DELIVERY OF HEROIN|10/21/2014|ADJG|NT - ADJUDGED GUILTY|02/04/2015|||L125000820550|FL|N||||||N|N|N|N|||||LOPEZ, ALEXIS; LOPEZSANCHEZ, ALEXIS; SANCHEZ, ALEXIS|665.00 Circuit Court||LOPEZ-SANCHEZ|ALEXIS|||Defendant|292014CF016336000BHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|11/26/2014|CLOSED|06/29/2015|M|2908 N YBOR ST||TAMPA|FL|33605|White|02/15/1982|1|F2|893131A1|893131A1-DRUG3201 (FS) DELIVERY OF HEROIN|10/16/2014|ADJG|NT - ADJUDGED GUILTY|02/04/2015|||L125000820550|FL|N||||||N|N|N|N|||||LOPEZ, ALEXIS; LOPEZSANCHEZ, ALEXIS; SANCHEZ, ALEXIS|665.00 Circuit Court||LOPEZ-SANCHEZ|ALEXIS|||Defendant|292014CF016336000BHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|11/26/2014|CLOSED|06/29/2015|M|2908 N YBOR ST||TAMPA|FL|33605|White|02/15/1982|2|F3|893.13(6)a|893136A-DRUG3101 (FT) POSSESSION OF HEROIN|10/16/2014|ADJG|NT - ADJUDGED GUILTY|02/04/2015|||L125000820550|FL|N||||||N|N|N|N|||||LOPEZ, ALEXIS; LOPEZSANCHEZ, ALEXIS; SANCHEZ, ALEXIS|665.00 Circuit Court||LOPEZ-SANCHEZ|ALEXIS|||Defendant|292014CF016337000BHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|11/26/2014|CLOSED|06/29/2015|M|2908 N YBOR ST||TAMPA|FL|33605|White|02/15/1982|1|F2|893131A1|893131A1-DRUG3201 (FS) DELIVERY OF HEROIN|09/17/2014|ADJG|NT - ADJUDGED GUILTY|02/04/2015|||L125000820550|FL|N||||||N|N|N|N|||||LOPEZ, ALEXIS; LOPEZSANCHEZ, ALEXIS; SANCHEZ, ALEXIS|665.00 Circuit Court||LOPEZ-SANCHEZ|ALEXIS|||Defendant|292014CF016337000BHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|11/26/2014|CLOSED|06/29/2015|M|2908 N YBOR ST||TAMPA|FL|33605|White|02/15/1982|2|F3|893.13(6)a|893136A-DRUG3101 (FT) POSSESSION OF HEROIN|09/17/2014|ADJG|NT - ADJUDGED GUILTY|02/04/2015|||L125000820550|FL|N||||||N|N|N|N|||||LOPEZ, ALEXIS; LOPEZSANCHEZ, ALEXIS; SANCHEZ, ALEXIS|665.00 Circuit Court||LOPEZ-SANCHEZ|ALEXIS|||Defendant|292014CF016338000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|11/07/2014|CLOSED|11/26/2014|M|1511 130TH AVE E #102||TAMPA|FL|33612|White|02/15/1982|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|10/16/2014|CONS|CONSOLIDATED CASE|11/26/2014|||L125000820550|FL|N||||||N|N|N|N|||||LOPEZ, ALEXIS; LOPEZSANCHEZ, ALEXIS; SANCHEZ, ALEXIS| Circuit Court||LOPEZ-SANCHEZ|ALEXIS|||Defendant|292014CF016338000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|11/07/2014|CLOSED|11/26/2014|M|1511 130TH AVE E #102||TAMPA|FL|33612|White|02/15/1982|1|F2|893131A1|893131A1-DRUG9698 (FS) SALE OF A CONTROLLED SUBSTANCE|10/16/2014|CONS|CONSOLIDATED CASE|11/26/2014|||L125000820550|FL|N||||||N|N|N|N|||||LOPEZ, ALEXIS; LOPEZSANCHEZ, ALEXIS; SANCHEZ, ALEXIS| Circuit Court||LOPEZ-SANCHEZ|ALEXIS|||Defendant|292014CF016340000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|11/07/2014|CLOSED|06/29/2015|M|1511 E 130TH AVE APT 102||TAMPA|FL|33612|White|02/15/1982|1|F1|8931351C1A|8931351C1A-DRUG3912 (FF) TRAFFICKING IN ILLEGAL DRUGS 4 TO 14 GRAMS|09/24/2014|ADJG|NT - ADJUDGED GUILTY|02/04/2015|||L125000820550|FL|N||||||N|N|N|N|||||LOPEZ, ALEXIS; LOPEZSANCHEZ, ALEXIS; SANCHEZ, ALEXIS|53165.00 Circuit Court||LOPEZ-SANCHEZ|ALEXIS|||Defendant|292014CF016340000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|11/07/2014|CLOSED|06/29/2015|M|1511 E 130TH AVE APT 102||TAMPA|FL|33612|White|02/15/1982|2|F1|8931351C1A|8931351C1A-DRUG3812 (FF) CONSPIRACY TO TRAFFIC IN ILLEGAL DRUGS (4 - 14 GRAMS)|09/24/2014|NTNINF|NT - NO INFORMATION FILED|11/26/2014|||L125000820550|FL|N||||||N|N|N|N|||||LOPEZ, ALEXIS; LOPEZSANCHEZ, ALEXIS; SANCHEZ, ALEXIS|53165.00 Circuit Court||LOPEZ-SANCHEZ|CARLOS|||Defendant|292011CF011271000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|07/23/2011|CLOSED|09/01/2011|M|1817 E 139TH AVE||TAMPA|FL|33610|Hispanic|04/15/1989|2|M1|784031|784031 BATTERY DOMESTIC VIOLENCE|07/22/2011|NTLOR|NT - LETTER OF RELEASE|09/01/2011|||L125100891350|FL|N||||||N|N|N|N|||||| Circuit Court||LOPEZ-SANCHEZ|CARLOS|||Defendant|292011CF011271000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|07/23/2011|CLOSED|09/01/2011|M|1817 E 139TH AVE||TAMPA|FL|33610|Hispanic|04/15/1989|1|F3|7840412A|7840412A DOMESTIC BATTERY BY STRANGULATION|07/22/2011|NTLOR|NT - LETTER OF RELEASE|09/01/2011|||L125100891350|FL|N||||||N|N|N|N|||||| Circuit Court||LOPEZ-SANCHEZ|JESUS|||Defendant|292008CF012865000AHC||FELONY BURGLARY|D|Barber, Thomas P|07/05/2008|Close of ReOpen|03/31/2010|M|6720 FORRESTVALE LANE||TAMPA|FL|33634|Black|07/31/1960|4|F3|784041|784041 FELONY BATTERY|07/04/2008|ADJG|NT - ADJUDGED GUILTY|03/31/2010|||L120420602710|FL|N||||||N|N|N|N|||||LOPEZSANCHEZ, JESUS|1209.00 Circuit Court||LOPEZ-SANCHEZ|JESUS|||Defendant|292008CF012865000AHC||FELONY BURGLARY|D|Barber, Thomas P|07/05/2008|Close of ReOpen|03/31/2010|M|6720 FORRESTVALE LANE||TAMPA|FL|33634|Black|07/31/1960|5|M1|784031AB|784031AB BATTERY (DOMESTIC VIOLENCE)|07/04/2008|NOLP|NOLLE PROSSED|09/16/2008|||L120420602710|FL|N||||||N|N|N|N|||||LOPEZSANCHEZ, JESUS|1209.00 Circuit Court||LOPEZ-SANCHEZ|JESUS|||Defendant|292008CF012865000AHC||FELONY BURGLARY|D|Barber, Thomas P|07/05/2008|Close of ReOpen|03/31/2010|M|6720 FORRESTVALE LANE||TAMPA|FL|33634|Black|07/31/1960|1|M1|810.08(2)b|810.08(2)b TRESPASS IN OCCUPIED STRUCTURE OR CONVEYANCE|07/04/2008|ADJG|NT - ADJUDGED GUILTY|09/16/2008|||L120420602710|FL|N||||||N|N|N|N|||||LOPEZSANCHEZ, JESUS|1209.00 Circuit Court||LOPEZ-SANCHEZ|JESUS|||Defendant|292008CF012865000AHC||FELONY BURGLARY|D|Barber, Thomas P|07/05/2008|Close of ReOpen|03/31/2010|M|6720 FORRESTVALE LANE||TAMPA|FL|33634|Black|07/31/1960|3|M1|790.10|790.10 IMPROPER EXHIBITION OF A DANGER. WEA. OR FIRE.|07/04/2008|ADJG|NT - ADJUDGED GUILTY|09/16/2008|||L120420602710|FL|N||||||N|N|N|N|||||LOPEZSANCHEZ, JESUS|1209.00 Circuit Court||LOPEZ-SANCHEZ|JESUS|||Defendant|292008CF012865000AHC||FELONY BURGLARY|D|Barber, Thomas P|07/05/2008|Close of ReOpen|03/31/2010|M|6720 FORRESTVALE LANE||TAMPA|FL|33634|Black|07/31/1960|6|F2|784045|784045 AGGRAVATED BATTERY (DEADLY WEAPON)|07/04/2008|NTNINF|NT - NO INFORMATION FILED|07/28/2008|||L120420602710|FL|N||||||N|N|N|N|||||LOPEZSANCHEZ, JESUS|1209.00 Circuit Court||LOPEZ-SANCHEZ|JESUS|||Defendant|292008CF012865000AHC||FELONY BURGLARY|D|Barber, Thomas P|07/05/2008|Close of ReOpen|03/31/2010|M|6720 FORRESTVALE LANE||TAMPA|FL|33634|Black|07/31/1960|7|F2|784045|784045 AGGRAVATED BATTERY (DEADLY WEAPON)|07/04/2008|NTNINF|NT - NO INFORMATION FILED|07/28/2008|||L120420602710|FL|N||||||N|N|N|N|||||LOPEZSANCHEZ, JESUS|1209.00 Circuit Court||LOPEZ-SANCHEZ|JESUS|||Defendant|292008CF012865000AHC||FELONY BURGLARY|D|Barber, Thomas P|07/05/2008|Close of ReOpen|03/31/2010|M|6720 FORRESTVALE LANE||TAMPA|FL|33634|Black|07/31/1960|2|M1|790.10|790.10 IMPROPER EXHIBITION OF A DANGER. WEA. OR FIRE.|07/04/2008|ADJG|NT - ADJUDGED GUILTY|09/16/2008|||L120420602710|FL|N||||||N|N|N|N|||||LOPEZSANCHEZ, JESUS|1209.00 Circuit Court||LOPEZ-SANCHEZ|JESUS|||Defendant|292019CF004752000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|04/09/2019|CLOSED|04/17/2019|M|6720 FORRESTVALE LN||TAMPA|FL|33634|Black|07/31/1960|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|03/16/2019|REDU|REDUCED TO COUNTY COURT|04/17/2019|||L120420602710|FL|N||||||N|N|N|N|||||LOPEZSANCHEZ, JESUS| Circuit Court||LOPEZ-SANCHEZ|JIMMY|||Defendant|291995CF017069000AHC||FELONY THEFT FORGERY FRAUD|C||12/20/1995|CLOSED|05/29/1996|M|426 34TH AVE DR E||BRADENTON|FL|34208|White|09/05/1968|1|F3|3222125|3222125 FALSE STATEMENT IN OBT LIC/ID|03/28/1995|NTAW|NT - ADJUDICATION WITHHELD|05/29/1996|||L125420683250|FL|N||||||N|N|N|N|||||LOPEZ, JIMMY; LOPEZSANCHEZ, JIMMY; SANCHEZ, JIMMY L; SANTIAGO, JAMES| Circuit Court||LOPEZ-SANCHEZ|JIMMY|||Defendant|291997CF015788000AHC||FELONY OTHER FELONY|O||01/22/1997|CLOSED|01/22/1998|M|426 34TH AVE DR E||BRADENTON|FL|34208|White|09/05/1968|3|F3|3222125|SEE DOCKET OR CASE FILE FOR CHARGES|12/21/1995|NOLP|NOLLE PROSSED|01/22/1998|||L125420683250|FL|N||||||N|N|N|N|||||LOPEZ, JIMMY; LOPEZSANCHEZ, JIMMY; SANCHEZ, JIMMY L; SANTIAGO, JAMES| Circuit Court||LOPEZ-SANCHEZ|JIMMY|||Defendant|291997CF015788000AHC||FELONY OTHER FELONY|O||01/22/1997|CLOSED|01/22/1998|M|426 34TH AVE DR E||BRADENTON|FL|34208|White|09/05/1968|1|F3|3222125|SEE DOCKET OR CASE FILE FOR CHARGES|12/21/1995|NOLP|NOLLE PROSSED|01/22/1998|||L125420683250|FL|N||||||N|N|N|N|||||LOPEZ, JIMMY; LOPEZSANCHEZ, JIMMY; SANCHEZ, JIMMY L; SANTIAGO, JAMES| Circuit Court||LOPEZ-SANCHEZ|JIMMY|||Defendant|291997CF015788000AHC||FELONY OTHER FELONY|O||01/22/1997|CLOSED|01/22/1998|M|426 34TH AVE DR E||BRADENTON|FL|34208|White|09/05/1968|2|F3|3222125|SEE DOCKET OR CASE FILE FOR CHARGES|12/21/1995|NOLP|NOLLE PROSSED|01/22/1997|||L125420683250|FL|N||||||N|N|N|N|||||LOPEZ, JIMMY; LOPEZSANCHEZ, JIMMY; SANCHEZ, JIMMY L; SANTIAGO, JAMES| Circuit Court||LOPEZ-SANCHEZ|JIMMY|||Defendant|291999CF010541000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|06/16/1999|Close of ReOpen|06/03/2013|M|426 34TH AVE DR E||BRADENTON|FL|34208|White|09/05/1968|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|03/20/1999|NTDISM|NT - DISMISSED|04/07/2000|||L125420683250|FL|N||||||N|N|N|N|||||LOPEZ, JIMMY; LOPEZSANCHEZ, JIMMY; SANCHEZ, JIMMY L; SANTIAGO, JAMES|693.00 Circuit Court||LOPEZ-SANCHEZ|JIMMY|||Defendant|291999CF010541000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|06/16/1999|Close of ReOpen|06/03/2013|M|426 34TH AVE DR E||BRADENTON|FL|34208|White|09/05/1968|1|F2|8120191|8120191 DEAL IN STOLEN PROPERTY|03/20/1999|ADJG|NT - ADJUDGED GUILTY|09/30/2002|||L125420683250|FL|N||||||N|N|N|N|||||LOPEZ, JIMMY; LOPEZSANCHEZ, JIMMY; SANCHEZ, JIMMY L; SANTIAGO, JAMES|693.00 Circuit Court||LOPEZ-SANCHEZ|JIMMY|||Defendant|292002CF015472000AHC||FELONY FUGITIVE|O|Heinrich, Walter R|09/21/2002|CLOSED|10/02/2003|M|426 34TH AVE DR E||BRADENTON|FL|34208|White|09/05/1968|1|NN|941.02|941.02 FUGITIVE|09/21/2002|NTDISM|NT - DISMISSED|01/02/2003|||L125420683250|FL|N||||||N|N|N|N|||||LOPEZ, JIMMY; LOPEZSANCHEZ, JIMMY; SANCHEZ, JIMMY L; SANTIAGO, JAMES| Circuit Court||LOPEZ-SANCHEZ|JIMMY|||Defendant|292004CF008663000AHC||FELONY THEFT FORGERY FRAUD|C|Ward, Samantha L|05/06/2004|CLOSED|06/05/2013|M|426 34TH AVE DR E||BRADENTON|FL|34208|White|09/05/1968|1|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|04/02/2004|ADJG|NT - ADJUDGED GUILTY|06/05/2013|||L125420683250|FL|N||||2269.00||N|N|N|N|||||LOPEZ, JIMMY; LOPEZSANCHEZ, JIMMY; SANCHEZ, JIMMY L; SANTIAGO, JAMES|270.00 Circuit Court||LOPEZ-SANCHEZ|JOSE|I||Defendant|291988CF014484000AHC||FELONY ROBBERY|B|Fernandez, Kimberly K|10/09/1988|CLOSED|01/21/2021|M|NI||UNKNOWN|FL|NI|Unavailable|04/06/1965|1|F2|812132C|SEE DOCKET OR CASE FILE FOR CHARGES|10/08/1988|AMDS|ADMINISTRATIVELY DISMISSED|01/21/2021|||||N||||||N|N|N|N|||||| Circuit Court||LOPEZ-SANCHEZ|RAUL|||Defendant|292003CF011594000AHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|07/09/2003|CLOSED|08/12/2003|M|1424 COURT OF FLAGS||TAMPA|FL|33613|White|07/03/1978|1|F3|3222121A|3222121A UNAUTHORIZED USE OR POSSESSION OF A FRAUDULEN|07/09/2003|ADJG|NT - ADJUDGED GUILTY|08/12/2003|||L125720782430|FL|N||||||N|N|N|N||||||691.00 Circuit Court||LOPEZ-SANCHEZ|RAUL|||Defendant|292003CF011594000AHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|07/09/2003|CLOSED|08/12/2003|M|1424 COURT OF FLAGS||TAMPA|FL|33613|White|07/03/1978|2|M2|32203|32203 NO VALID DRIVER|07/09/2003|ADJG|NT - ADJUDGED GUILTY|08/12/2003|||L125720782430|FL|N||||||N|N|N|N||||||691.00 Circuit Court||LOPEZ-SANCHEZ|RAUL|||Defendant|292003CF011594000AHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|07/09/2003|CLOSED|08/12/2003|M|1424 COURT OF FLAGS||TAMPA|FL|33613|White|07/03/1978|3|M1|901.36(1)|901.36(1) FALSE NAME TO LAW ENFORCEMENT OFFICER|07/09/2003|NTNINF|NT - NO INFORMATION FILED|08/01/2003|||L125720782430|FL|N||||||N|N|N|N||||||691.00 Circuit Court||LOPEZ-SANTANA|JOSUE|||Defendant|291999CF006835000AHC||FELONY DRUG OFFENSE|C|Ward, Samantha L|04/21/1999|Close of ReOpen|11/10/2004|M|1006 E EMMA ST||TAMPA|FL|33603-|White|04/25/1976|6|F3|89313|SEE DOCKET OR CASE FILE FOR CHARGES|02/25/1999|NTNINF|NT - NO INFORMATION FILED|05/12/1999|||L125420761450|FL|N||||332.67||N|N|N|N|||||LOPEZ, JOSUE SANTANA; SANTANA, CHICO; SANTANA, JOSUE LOPEZ|229.46 Circuit Court||LOPEZ-SANTANA|JOSUE|||Defendant|291999CF006835000AHC||FELONY DRUG OFFENSE|C|Ward, Samantha L|04/21/1999|Close of ReOpen|11/10/2004|M|1006 E EMMA ST||TAMPA|FL|33603-|White|04/25/1976|7|F2|89313|SEE DOCKET OR CASE FILE FOR CHARGES|02/25/1999|NTNINF|NT - NO INFORMATION FILED|05/12/1999|||L125420761450|FL|N||||332.67||N|N|N|N|||||LOPEZ, JOSUE SANTANA; SANTANA, CHICO; SANTANA, JOSUE LOPEZ|229.46 Circuit Court||LOPEZ-SANTANA|JOSUE|||Defendant|291999CF006835000AHC||FELONY DRUG OFFENSE|C|Ward, Samantha L|04/21/1999|Close of ReOpen|11/10/2004|M|1006 E EMMA ST||TAMPA|FL|33603-|White|04/25/1976|2|F1|8931351C1A|8931351C1A TRAFFICKING|03/02/1999|ADJG|NT - ADJUDGED GUILTY|02/20/2003|||L125420761450|FL|N||||332.67||N|N|N|N|||||LOPEZ, JOSUE SANTANA; SANTANA, CHICO; SANTANA, JOSUE LOPEZ|229.46 Circuit Court||LOPEZ-SANTANA|JOSUE|||Defendant|291999CF006835000AHC||FELONY DRUG OFFENSE|C|Ward, Samantha L|04/21/1999|Close of ReOpen|11/10/2004|M|1006 E EMMA ST||TAMPA|FL|33603-|White|04/25/1976|4|F2|893131A|893131A POSS. OF HEROIN W/INTENT TO SELL OR DELIVER|04/21/1999|ADJG|NT - ADJUDGED GUILTY|02/20/2003|||L125420761450|FL|N||||332.67||N|N|N|N|||||LOPEZ, JOSUE SANTANA; SANTANA, CHICO; SANTANA, JOSUE LOPEZ|229.46 Circuit Court||LOPEZ-SANTANA|JOSUE|||Defendant|291999CF006835000AHC||FELONY DRUG OFFENSE|C|Ward, Samantha L|04/21/1999|Close of ReOpen|11/10/2004|M|1006 E EMMA ST||TAMPA|FL|33603-|White|04/25/1976|3|F2|893131A|893131A POSS. OF HEROIN W/INTENT TO SELL OR DELIVER|04/21/1999|ADJG|NT - ADJUDGED GUILTY|02/20/2003|||L125420761450|FL|N||||332.67||N|N|N|N|||||LOPEZ, JOSUE SANTANA; SANTANA, CHICO; SANTANA, JOSUE LOPEZ|229.46 Circuit Court||LOPEZ-SANTANA|JOSUE|||Defendant|291999CF006835000AHC||FELONY DRUG OFFENSE|C|Ward, Samantha L|04/21/1999|Close of ReOpen|11/10/2004|M|1006 E EMMA ST||TAMPA|FL|33603-|White|04/25/1976|5|F2|89313|SEE DOCKET OR CASE FILE FOR CHARGES|02/25/1999|NTNINF|NT - NO INFORMATION FILED|05/12/1999|||L125420761450|FL|N||||332.67||N|N|N|N|||||LOPEZ, JOSUE SANTANA; SANTANA, CHICO; SANTANA, JOSUE LOPEZ|229.46 Circuit Court||LOPEZ-SANTANA|JOSUE|||Defendant|291999CF006835000AHC||FELONY DRUG OFFENSE|C|Ward, Samantha L|04/21/1999|Close of ReOpen|11/10/2004|M|1006 E EMMA ST||TAMPA|FL|33603-|White|04/25/1976|8|F3|89313|SEE DOCKET OR CASE FILE FOR CHARGES|02/25/1999|NTNINF|NT - NO INFORMATION FILED|05/12/1999|||L125420761450|FL|N||||332.67||N|N|N|N|||||LOPEZ, JOSUE SANTANA; SANTANA, CHICO; SANTANA, JOSUE LOPEZ|229.46 Circuit Court||LOPEZ-SANTANA|JOSUE|||Defendant|291999CF006835000AHC||FELONY DRUG OFFENSE|C|Ward, Samantha L|04/21/1999|Close of ReOpen|11/10/2004|M|1006 E EMMA ST||TAMPA|FL|33603-|White|04/25/1976|1|F1|8931351C1A|8931351C1A TRAFFICKING|02/25/1999|ADJG|NT - ADJUDGED GUILTY|02/20/2003|||L125420761450|FL|N||||332.67||N|N|N|N|||||LOPEZ, JOSUE SANTANA; SANTANA, CHICO; SANTANA, JOSUE LOPEZ|229.46 Circuit Court||LOPEZ-SANTANA|JOSUE|||Defendant|291999CF013846000DHC||FELONY DRUG OFFENSE|C|Ward, Samantha L|08/07/1999|Close of ReOpen|06/16/2004|M|1006 E EMMA ST||TAMPA|FL|33603-|White|04/25/1976|1|FL|8931351C2|8931351C2 TRAFFICKING IN HEROIN MORE THAN 30 KILOGRAMS|12/01/1997|ADJG|NT - ADJUDGED GUILTY|02/20/2003|||L125420761450|FL|N||||31.51||N|N|N|N|||||LOPEZ, JOSUE SANTANA; SANTANA, CHICO; SANTANA, JOSUE LOPEZ|229.49 Circuit Court||LOPEZ-SANTANA|JOSUE|||Defendant|292000CF000841000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|01/15/2000|Close of ReOpen|05/12/2005|M|1006 E EMMA ST||TAMPA|FL|33603-|White|04/25/1976|2|F1|893135|8931355 CONSPIRACY TO TRAFFIC IN HEROIN 28-30 KILOGRAM|01/14/2000|NTNINF|NT - NO INFORMATION FILED|02/14/2000|||L125420761450|FL|N||||31.51||N|N|N|N|||||LOPEZ, JOSUE SANTANA; SANTANA, CHICO; SANTANA, JOSUE LOPEZ|229.49 Circuit Court||LOPEZ-SANTANA|JOSUE|||Defendant|292000CF000841000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|01/15/2000|Close of ReOpen|05/12/2005|M|1006 E EMMA ST||TAMPA|FL|33603-|White|04/25/1976|1|F1|8931351C1C|8931351C1C TRAFFICKING IN ILLEGAL DRUGS 28 GRAM TO 30 KIL|01/14/2000|ADJG|NT - ADJUDGED GUILTY|02/20/2003|||L125420761450|FL|N||||31.51||N|N|N|N|||||LOPEZ, JOSUE SANTANA; SANTANA, CHICO; SANTANA, JOSUE LOPEZ|229.49 Circuit Court||LOPEZ-SANTANA|JOSUE|||Defendant|292000CF021323000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|12/23/2000|Close of ReOpen|10/04/2006|M|1006 E EMMA ST||TAMPA|FL|33603-|White|04/25/1976|1|F1|8931351C1A|8931351C1A TRAFFICKING IN ILLEGAL DRUGS 4 TO 14 GRAMS|12/22/2000|ADJG|NT - ADJUDGED GUILTY|02/20/2003|||L125420761450|FL|N||||31.51||N|N|N|N|||||LOPEZ, JOSUE SANTANA; SANTANA, CHICO; SANTANA, JOSUE LOPEZ|229.49 Circuit Court||LOPEZ-SANTANA|JOSUE|||Defendant|292002CF007172000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|05/03/2002|CLOSED|05/23/2002|M|1006 E EMMA ST||TAMPA|FL|33603-|White|04/25/1976|1|M2|322341|322341 DRIVING WHILE LIC. CANCELLED,SUSPENDED,REVOKED|05/02/2002|REDU|REDUCED TO COUNTY COURT|06/04/2002|||L125420761450|FL|N||||||N|N|N|N|||||LOPEZ, JOSUE SANTANA; SANTANA, CHICO; SANTANA, JOSUE LOPEZ| Circuit Court||LOPEZ-SANTANA|JOSUE|||Defendant|292002CF007369000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|05/06/2002|Close of ReOpen|06/04/2007|M|1006 E EMMA ST||TAMPA|FL|33603-|White|04/25/1976|1|F1|8931351C1A|8931351C1A TRAFFICKING IN ILLEGAL DRUGS 4 TO 14 GRAMS|05/02/2002|ADJG|NT - ADJUDGED GUILTY|02/20/2003|||L125420761450|FL|N||||128.64||N|N|N|N|||||LOPEZ, JOSUE SANTANA; SANTANA, CHICO; SANTANA, JOSUE LOPEZ|229.49 Circuit Court||LOPEZ-SANTIAGO|LUZ|||Defendant|292016CF001957000AHC||FELONY OTHER FELONY|D|Green, G Gregory|02/10/2016|CLOSED|05/26/2017|F|2515 W FRIERSON AVE APT 27||TAMPA|FL|33614|White|12/05/1984|1|F3|8121553|8121553-THEF6307 FAIL TO RETURN HIRED OR LEASED PERS PROP >$300 |01/23/2015|NTNOLP|NT - NOLLE PROSSED|05/26/2017|||L125533849450|FL|N||||||N|N|N|N|||||LOPEZ, LUZ| Circuit Court||LOPEZ-SAUZO|LUIS|JOSE||Defendant|292017CF004502000AHC||FELONY OTHER FELONY|O|Ward, Laura E|03/25/2017|CLOSED|03/31/2017|M|2311 55TH ST N||TAMPA|FL|33619|White|03/23/1989|2|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|03/24/2017|REDU|REDUCED TO COUNTY COURT|03/31/2017|||S241530891030|FL|N||||||N|N|N|N|||||LOPEZSUAZO, LUIS; LOPEZSUAZO, LUIS JOSE| Circuit Court||LOPEZ-SAUZO|LUIS|JOSE||Defendant|292017CF004502000AHC||FELONY OTHER FELONY|O|Ward, Laura E|03/25/2017|CLOSED|03/31/2017|M|2311 55TH ST N||TAMPA|FL|33619|White|03/23/1989|1|F3|918131A|918131A-TAMP4000 (FT) TAMPERING WITH PHYSICAL EVIDENCE (DESTROY)|03/24/2017|REDU|REDUCED TO COUNTY COURT|03/31/2017|||S241530891030|FL|N||||||N|N|N|N|||||LOPEZSUAZO, LUIS; LOPEZSUAZO, LUIS JOSE| Circuit Court||LOPEZ-SOTO|FRANCISCO|LOPEZ||Defendant|292023CF003801000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|03/15/2023|CLOSED|04/24/2023|M|822 MILANO DR #101||BRANDON|FL|33511|White|01/15/1994|1|F3|509.162(4)|5091624-THEF9002 (FT) THEFT FROM PUBLIC LODGING ESTABLISHMENT|03/14/2023|REDU|REDUCED TO COUNTY COURT|04/24/2023|||L123240940150|FL|N||||||N|N|N|N|||||LOPEZSOTO, FRANCISCO| Circuit Court||LOPEZ-SOTO|FRANCISCO|LOPEZ||Defendant|292023CF003801000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|03/15/2023|CLOSED|04/24/2023|M|822 MILANO DR #101||BRANDON|FL|33511|White|01/15/1994|2|F3|777032C|777032C-MISC2002 (FT) ACCESSORY AFTER THE FACT|03/14/2023|NTNINF|NT - NO INFORMATION FILED|04/24/2023|||L123240940150|FL|N||||||N|N|N|N|||||LOPEZSOTO, FRANCISCO| Circuit Court||LOPEZ-TALAVERA|SEBASTIAN|JOSE||Defendant|292018CF007728000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|05/26/2018|Close of ReOpen|06/03/2020|M|520 11TH AVE N APT 3||ST PETERSBURG|FL|33716|White|12/23/1991|2|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|05/26/2018|SCFD|STATE CLOSED FILE DIVERSION|01/07/2019|||L123790914630|FL|N||||1657.00|12/09/2022|N|N|N|N|||||| Circuit Court||LOPEZ-TALAVERA|SEBASTIAN|JOSE||Defendant|292018CF007728000AHC|A8HLZKE|FELONY DRUG OFFENSE|W|Pomponio, Denise A|05/26/2018|Close of ReOpen|06/03/2020|M|520 11TH AVE N APT 3||ST PETERSBURG|FL|33716|White|12/23/1991|1|M2|316.192(1)a|3161921A-TRAF0001 (MS) RECKLESS DRIV - RED FROM DUI 1ST OFF|05/26/2018|ADJG|NT - ADJUDGED GUILTY|01/07/2019|Tampa Police Department|MOREJON, ADONIS|L123790914630|FL|N||||1657.00|12/09/2022|N|N|N|N|9FRM47|MD|||| Circuit Court||LOPEZ-TALAVERA|SEBASTIAN|JOSE||Defendant|292018CF007728000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|05/26/2018|Close of ReOpen|06/03/2020|M|520 11TH AVE N APT 3||ST PETERSBURG|FL|33716|White|12/23/1991|3|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|05/26/2018|AMDS|ADMINISTRATIVELY DISMISSED|06/03/2020|||L123790914630|FL|N||||1657.00|12/09/2022|N|N|N|N|||||| Circuit Court||LOPEZ-TALAVERA|SEBASTIAN|JOSE||Defendant|292018CF007728000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|05/26/2018|Close of ReOpen|06/03/2020|M|520 11TH AVE N APT 3||ST PETERSBURG|FL|33716|White|12/23/1991|3|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|05/26/2018|SCFD|STATE CLOSED FILE DIVERSION|01/07/2019|||L123790914630|FL|N||||1657.00|12/09/2022|N|N|N|N|||||| Circuit Court||LOPEZ-TALAVERA|SEBASTIAN|JOSE||Defendant|292018CF007728000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|05/26/2018|Close of ReOpen|06/03/2020|M|520 11TH AVE N APT 3||ST PETERSBURG|FL|33716|White|12/23/1991|2|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|05/26/2018|AMDS|ADMINISTRATIVELY DISMISSED|06/03/2020|||L123790914630|FL|N||||1657.00|12/09/2022|N|N|N|N|||||| Circuit Court||LOPEZ-TROCHEZ|AXEL|JAVIER||Defendant|292017CF004877000AHC||FELONY OTHER FELONY|D|Green, G Gregory|04/01/2017|Close of ReOpen|01/10/2018|M|3608 14TH ST W LOT 34||BRADENTON|FL|34205|White|07/11/1992|2|F3|790.01(2)|790012-WEAP1000 (FT) CARRYING CONCEALED FIREARM|04/01/2017|NTNOLP|NT - NOLLE PROSSED|08/17/2017|||L123010922510|FL|N||||||N|N|N|N||||||5432.00 Circuit Court||LOPEZ-TROCHEZ|AXEL|JAVIER||Defendant|292017CF004877000AHC||FELONY OTHER FELONY|D|Green, G Gregory|04/01/2017|Close of ReOpen|01/10/2018|M|3608 14TH ST W LOT 34||BRADENTON|FL|34205|White|07/11/1992|1|M1|796.07(2)(f)|796072F-PROS3204 (MF) SOLICITING ANOTHER TO COMMIT PROSTITUTION|04/01/2017|ADJG|NT - ADJUDGED GUILTY|08/17/2017|||L123010922510|FL|N||||||N|N|N|N||||||5432.00 Circuit Court||LOPEZ-TROCHEZ|AXEL|JAVIER||Defendant|292017CF004877000AHC||FELONY OTHER FELONY|D|Green, G Gregory|04/01/2017|Close of ReOpen|01/10/2018|M|3608 14TH ST W LOT 34||BRADENTON|FL|34205|White|07/11/1992|1|M1|796.07(2)(f)|796072F-PROS3204 (MF) SOLICITING ANOTHER TO COMMIT PROSTITUTION|04/01/2017|ADJG|NT - ADJUDGED GUILTY|01/10/2018|||L123010922510|FL|N||||||N|N|N|N||||||5432.00 Circuit Court||LOPEZ-URREA|JOSE|ESTUARDO||Defendant|292005CF022958000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|11/21/2005|CLOSED|01/25/2022|M|8404 HAMNER AVE N||TAMPA|FL|33604|White|03/17/1977|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|11/21/2005|AMDS|ADMINISTRATIVELY DISMISSED|01/25/2022|||L126425770970|FL|N||||||N|N|N|N|||||LOPEZURREA, JOSE ESTUARDO| Circuit Court||LOPEZ-URREA|JOSE|ESTUARDO||Defendant|292005CF022958000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|11/21/2005|CLOSED|01/25/2022|M|8404 HAMNER AVE N||TAMPA|FL|33604|White|03/17/1977|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|11/21/2005|AMDS|ADMINISTRATIVELY DISMISSED|01/25/2022|||L126425770970|FL|N||||||N|N|N|N|||||LOPEZURREA, JOSE ESTUARDO| Circuit Court||LOPEZ-VALDEZ|RAYMUNDO|||Defendant|292004CF018637000AHC||FELONY SEXUAL OFFENSES|D|Barber, Thomas P|10/04/2004|CLOSED|09/12/2005|M|8505 WILDING CT||TAMPA|FL|33610|White|02/20/1954|2|F1|800045AB|800045AB LEWD OR LASCIVIOUS MOLESTATION FORCING OR ENT|08/01/2003|ADJG|NT - ADJUDGED GUILTY|09/12/2005|||L120738540600|FL|N||||||N|N|N|N||||||803.00 Circuit Court||LOPEZ-VALDEZ|RAYMUNDO|||Defendant|292004CF018637000AHC||FELONY SEXUAL OFFENSES|D|Barber, Thomas P|10/04/2004|CLOSED|09/12/2005|M|8505 WILDING CT||TAMPA|FL|33610|White|02/20/1954|1|F1|800045AB|800045AB LEWD OR LASCIVIOUS MOLESTATION DEF 18 VIC 1|08/01/2003|ADJG|NT - ADJUDGED GUILTY|09/12/2005|||L120738540600|FL|N||||||N|N|N|N||||||803.00 Circuit Court||LOPEZ-VALENCIA|ANTONIO|||Defendant|292006CF001523000AHC||FELONY BURGLARY|C|Black, Anthony K|01/22/2006|CLOSED|08/06/2007|M| CLEVELAND ST||CLEARWATER|FL|33601|White|01/01/1965|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|01/21/2006|ADJG|NT - ADJUDGED GUILTY|08/06/2007|||||N||||||N|N|N|N||||||422.00 Circuit Court||LOPEZ-VALENCIA|ANTONIO|||Defendant|292006CF001523000AHC||FELONY BURGLARY|C|Black, Anthony K|01/22/2006|CLOSED|08/06/2007|M| CLEVELAND ST||CLEARWATER|FL|33601|White|01/01/1965|1|F2|810023|810023 BURGLARY OF A DWELLING|01/21/2006|ADJG|NT - ADJUDGED GUILTY|08/06/2007|||||N||||||N|N|N|N||||||422.00 Circuit Court||LOPEZ-VALENCIA|ANTONIO|||Defendant|292006CF001523000AHC||FELONY BURGLARY|C|Black, Anthony K|01/22/2006|CLOSED|08/06/2007|M| CLEVELAND ST||CLEARWATER|FL|33601|White|01/01/1965|3|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|01/21/2006|ADJG|NT - ADJUDGED GUILTY|08/06/2007|||||N||||||N|N|N|N||||||422.00 Circuit Court||LOPEZ-VALENTIN|EDWIN|||Defendant|292009CF018310000AHC||FELONY DRUG OFFENSE|W|Espinosa, Jack|10/27/2009|Close of ReOpen|02/23/2011|M|4515 ROME AVE N APT 200||TAMPA|FL|33603-|White|05/25/1974|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|10/27/2009|NTDISM|NT - DISMISSED|02/23/2011|||L121200741850|FL|N||||13.00||N|N|N|N||||||319.00 Circuit Court||LOPEZ-VASQUEZ|ADOLFO|||Defendant|292013CF002497000AHC||FELONY NON CAPITAL MURDER|G|Ficarrotta, Ronald N|03/19/2013|CLOSED|11/18/2013|M|4404 SR 574 W LOT 119||PLANT CITY|FL|33566|White|09/29/1979|3|F3|7840412A|7840412A DOMESTIC BATTERY BY STRANGULATION|03/14/2013|ADJG|NT - ADJUDGED GUILTY|11/18/2013|||L121000793490|FL|N||||||N|N|N|N||||||665.00 Circuit Court||LOPEZ-VASQUEZ|ADOLFO|||Defendant|292013CF002497000AHC||FELONY NON CAPITAL MURDER|G|Ficarrotta, Ronald N|03/19/2013|CLOSED|11/18/2013|M|4404 SR 574 W LOT 119||PLANT CITY|FL|33566|White|09/29/1979|4|F3|7840412A|7840412A DOMESTIC BATTERY BY STRANGULATION|03/14/2013|NTNINF|NT - NO INFORMATION FILED|04/10/2013|||L121000793490|FL|N||||||N|N|N|N||||||665.00 Circuit Court||LOPEZ-VASQUEZ|ADOLFO|||Defendant|292013CF002497000AHC||FELONY NON CAPITAL MURDER|G|Ficarrotta, Ronald N|03/19/2013|CLOSED|11/18/2013|M|4404 SR 574 W LOT 119||PLANT CITY|FL|33566|White|09/29/1979|1|FL|782041|782041 ATTEMPTED MURDER IN THE FIRST DEGREE WITH A WE|03/14/2013|ADJG|NT - ADJUDGED GUILTY|11/18/2013|||L121000793490|FL|N||||||N|N|N|N||||||665.00 Circuit Court||LOPEZ-VASQUEZ|ADOLFO|||Defendant|292013CF002497000AHC||FELONY NON CAPITAL MURDER|G|Ficarrotta, Ronald N|03/19/2013|CLOSED|11/18/2013|M|4404 SR 574 W LOT 119||PLANT CITY|FL|33566|White|09/29/1979|5|F3|827031B2C|827031B2C CHILD ABUSE|03/14/2013|NTNINF|NT - NO INFORMATION FILED|04/10/2013|||L121000793490|FL|N||||||N|N|N|N||||||665.00 Circuit Court||LOPEZ-VASQUEZ|ADOLFO|||Defendant|292013CF002497000AHC||FELONY NON CAPITAL MURDER|G|Ficarrotta, Ronald N|03/19/2013|CLOSED|11/18/2013|M|4404 SR 574 W LOT 119||PLANT CITY|FL|33566|White|09/29/1979|6|M1|784031|784031 BATTERY DOMESTIC VIOLENCE|03/14/2013|NTNINF|NT - NO INFORMATION FILED|04/10/2013|||L121000793490|FL|N||||||N|N|N|N||||||665.00 Circuit Court||LOPEZ-VASQUEZ|ADOLFO|||Defendant|292013CF002497000AHC||FELONY NON CAPITAL MURDER|G|Ficarrotta, Ronald N|03/19/2013|CLOSED|11/18/2013|M|4404 SR 574 W LOT 119||PLANT CITY|FL|33566|White|09/29/1979|2|F3|787021|787021 FALSE IMPRISONMENT|03/14/2013|ADJG|NT - ADJUDGED GUILTY|11/18/2013|||L121000793490|FL|N||||||N|N|N|N||||||665.00 Circuit Court||LOPEZ-VASQUEZ|ADOLFO|||Defendant|292013CF002497000AHC||FELONY NON CAPITAL MURDER|G|Ficarrotta, Ronald N|03/19/2013|CLOSED|11/18/2013|M|4404 SR 574 W LOT 119||PLANT CITY|FL|33566|White|09/29/1979|7|F2|784045|784045 AGGRAVATED BATTERY (DEADLY WEAPON)|03/14/2013|NTNINF|NT - NO INFORMATION FILED|04/10/2013|||L121000793490|FL|N||||||N|N|N|N||||||665.00 Circuit Court||LOPEZ-VASQUEZ|ADOLFO|||Defendant|292013CF004254000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|03/25/2013|CLOSED|11/18/2013|M|4404 SR 574 W LOT 119||PLANT CITY|FL|33566|White|09/29/1979|2|F3|843.01|843.01 OBSTRUCTING OR OPPOSING AN OFFICER WITH VIOLEN|03/24/2013|ADJG|NT - ADJUDGED GUILTY|11/18/2013|||L121000793490|FL|N||||||N|N|N|N||||||1017.00 Circuit Court||LOPEZ-VASQUEZ|ADOLFO|||Defendant|292013CF004254000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|03/25/2013|CLOSED|11/18/2013|M|4404 SR 574 W LOT 119||PLANT CITY|FL|33566|White|09/29/1979|1|F2|7840211A|7840211A AGGRAVATED ASSAULT ON LAW ENFORCEMENT OFFICER|03/24/2013|ADJG|NT - ADJUDGED GUILTY|11/18/2013|||L121000793490|FL|N||||||N|N|N|N||||||1017.00 Circuit Court||LOPEZ-VASQUEZ|GABRIEL|||Defendant|292004CF023057000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|12/08/2004|CLOSED|12/23/2004|M|AT LARGE||AT LARGE|FL|9999999999|White|05/09/1982|2|M1|3161933|3161933 DUI WITH PROPERTY DAMAGE OR PERSONAL INJURY|12/05/2004|REDU|REDUCED TO COUNTY COURT|12/23/2004|||||N||||||N|N|N|N|||||GUZMAN-RAMIREZ, CIRILO; GUZMANRAMIREZ, CIRILO| Circuit Court||LOPEZ-VASQUEZ|GABRIEL|||Defendant|292004CF023057000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|12/08/2004|CLOSED|12/23/2004|M|AT LARGE||AT LARGE|FL|9999999999|White|05/09/1982|1|M1|3161933|3161933 DUI WITH PROPERTY DAMAGE OR PERSONAL INJURY|12/05/2004|REDU|REDUCED TO COUNTY COURT|12/23/2004|||||N||||||N|N|N|N|||||GUZMAN-RAMIREZ, CIRILO; GUZMANRAMIREZ, CIRILO| Circuit Court||LOPEZ-VASQUEZ|GABRIEL|||Defendant|292004CF023057000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|12/08/2004|CLOSED|12/23/2004|M|AT LARGE||AT LARGE|FL|9999999999|White|05/09/1982|4|M2|32203|32203 NO VALID DRIVER|12/05/2004|REDU|REDUCED TO COUNTY COURT|12/23/2004|||||N||||||N|N|N|N|||||GUZMAN-RAMIREZ, CIRILO; GUZMANRAMIREZ, CIRILO| Circuit Court||LOPEZ-VASQUEZ|GABRIEL|||Defendant|292004CF023057000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|12/08/2004|CLOSED|12/23/2004|M|AT LARGE||AT LARGE|FL|9999999999|White|05/09/1982|3|F3|3161933C12A|3161933C12A DUI WITH PROPERTY DAMAGE OR PERSONAL INJURY M|12/05/2004|NTNINF|NT - NO INFORMATION FILED|12/23/2004|||||N||||||N|N|N|N|||||GUZMAN-RAMIREZ, CIRILO; GUZMANRAMIREZ, CIRILO| Circuit Court||LOPEZ-VASQUEZ|HOMERO|||Defendant|292012CF011364000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|08/01/2012|CLOSED|08/20/2012|M|AT LARGE||XX|FL|00000|White|05/04/1977|1|F1|8931351C1C|8931351C1C TRAFFICKING IN ILLEGAL DRUGS 28 GRAM TO 30 KIL|07/30/2012|NTLOR|NT - LETTER OF RELEASE|08/20/2012|||||N||||||N|N|N|N|||||REYNA, JULIAN| Circuit Court||LOPEZ-VASQUEZ|HOMERO|||Defendant|292012CF011364000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|08/01/2012|CLOSED|08/20/2012|M|AT LARGE||XX|FL|00000|White|05/04/1977|2|F1|8931351C1C|8931351C1C CONSPIRACY TO TRAFFIC IN ILLEGAL DRUGS 28 GRA|07/30/2012|NTLOR|NT - LETTER OF RELEASE|08/20/2012|||||N||||||N|N|N|N|||||REYNA, JULIAN| Circuit Court||LOPEZ-VASQUEZ|PEDRO|||Defendant|292006CF007368000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|04/15/2006|CLOSED|06/12/2006|M|15410 SYDNEY ST||DOVER|FL|33569|White|04/28/1983|1|M2|320.261|320.261 ATTACHING TAG NOT ASSIGNED|04/14/2006|NTAW|NT - ADJUDICATION WITHHELD|06/12/2006|||||N||||225.00|06/19/2006|N|N|N|N|||||LOPEZVASQUEZ, PEDRO| Circuit Court||LOPEZ-VASQUEZ|PEDRO|||Defendant|292006CF007368000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|04/15/2006|CLOSED|06/12/2006|M|15410 SYDNEY ST||DOVER|FL|33569|White|04/28/1983|2|M2|32203|32203 NO VALID DRIVER|04/14/2006|NTAW|NT - ADJUDICATION WITHHELD|06/12/2006|||||N||||225.00|06/19/2006|N|N|N|N|||||LOPEZVASQUEZ, PEDRO| Circuit Court||LOPEZ-VELAZQUEZ|MARCELINO|||Defendant|292018CF005857000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|04/21/2018|CLOSED|01/16/2019|M|2502 WEST LAKE DR||WIMAUMA|FL|33598|White|06/08/1990|1|M1|784031|784031-BATT1102 (MF) BATTERY DOMESTIC VIOLENCE|04/21/2018|SCFD|STATE CLOSED FILE DIVERSION|01/16/2019|||||N||||1070.00|10/17/2019|N|N|N|N|||||| Circuit Court||LOPEZ-VELAZQUEZ|MARCELINO|||Defendant|292018CF005857000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|04/21/2018|CLOSED|01/16/2019|M|2502 WEST LAKE DR||WIMAUMA|FL|33598|White|06/08/1990|1|M1|784031|784031-BATT1102 (MF) BATTERY DOMESTIC VIOLENCE|04/21/2018|DALF|DIVERSION ACCEPTANCE LETTER FILED|01/25/2019|||||N||||1070.00|10/17/2019|N|N|N|N|||||| Circuit Court||LOPEZ-VELAZQUEZ|MARCELINO|||Defendant|292018CF005857000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|04/21/2018|CLOSED|01/16/2019|M|2502 WEST LAKE DR||WIMAUMA|FL|33598|White|06/08/1990|1|M1|784031|784031-BATT1102 (MF) BATTERY DOMESTIC VIOLENCE|04/21/2018|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|10/30/2019|||||N||||1070.00|10/17/2019|N|N|N|N|||||| Circuit Court||LOPEZ-VELAZQUEZ|MARCELINO|||Defendant|292018CF005857000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|04/21/2018|CLOSED|01/16/2019|M|2502 WEST LAKE DR||WIMAUMA|FL|33598|White|06/08/1990|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|04/21/2018|SCFD|STATE CLOSED FILE DIVERSION|01/16/2019|||||N||||1070.00|10/17/2019|N|N|N|N|||||| Circuit Court||LOPEZ-VELAZQUEZ|MARCELINO|||Defendant|292018CF005857000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|04/21/2018|CLOSED|01/16/2019|M|2502 WEST LAKE DR||WIMAUMA|FL|33598|White|06/08/1990|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|04/21/2018|DALF|DIVERSION ACCEPTANCE LETTER FILED|01/25/2019|||||N||||1070.00|10/17/2019|N|N|N|N|||||| Circuit Court||LOPEZ-VELAZQUEZ|MARCELINO|||Defendant|292018CF005857000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|04/21/2018|CLOSED|01/16/2019|M|2502 WEST LAKE DR||WIMAUMA|FL|33598|White|06/08/1990|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|04/21/2018|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|10/30/2019|||||N||||1070.00|10/17/2019|N|N|N|N|||||| Circuit Court|LOPEZ-VENTURA HENRI GEOVANI|||||Defendant|291999CF017442000AHC||FELONY BURGLARY|O||10/06/1999|CLOSED|12/22/1999|N|703 66TH AVE W||BRADENTON|FL|34207|Unavailable|11/01/1976|2|F3|81002|SEE DOCKET OR CASE FILE FOR CHARGES|10/05/1999|NTLOR|NT - LETTER OF RELEASE|12/22/1999|||L121327764011|FL|N||||||N|N|N|N|||||| Circuit Court|LOPEZ-VENTURA HENRI GEOVANI|||||Defendant|291999CF017442000AHC||FELONY BURGLARY|O||10/06/1999|CLOSED|12/22/1999|N|703 66TH AVE W||BRADENTON|FL|34207|Unavailable|11/01/1976|3|F3|81002|SEE DOCKET OR CASE FILE FOR CHARGES|10/05/1999|NTLOR|NT - LETTER OF RELEASE|12/22/1999|||L121327764011|FL|N||||||N|N|N|N|||||| Circuit Court|LOPEZ-VENTURA HENRI GEOVANI|||||Defendant|291999CF017442000AHC||FELONY BURGLARY|O||10/06/1999|CLOSED|12/22/1999|N|703 66TH AVE W||BRADENTON|FL|34207|Unavailable|11/01/1976|1|F3|81002|SEE DOCKET OR CASE FILE FOR CHARGES|10/05/1999|NTLOR|NT - LETTER OF RELEASE|12/22/1999|||L121327764011|FL|N||||||N|N|N|N|||||| Circuit Court||LOPEZ-VILLA|ANTONIO|||Defendant|292007CF015894000AHC||FELONY BURGLARY|O|Heinrich, Walter R|08/03/2007|CLOSED|09/10/2007|M|408 4TH AVE SE||RUSKIN|FL|33570|White|04/25/1981|2|F2|810023|810023 BURGLARY OF A DWELLING|08/01/2007|CONS|CONSOLIDATED CASE|09/06/2007|||L121000811450|FL|N||||||N|N|N|N|||||| Circuit Court||LOPEZ-VILLA|ANTONIO|||Defendant|292007CF015894000AHC||FELONY BURGLARY|O|Heinrich, Walter R|08/03/2007|CLOSED|09/10/2007|M|408 4TH AVE SE||RUSKIN|FL|33570|White|04/25/1981|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|08/01/2007|CONS|CONSOLIDATED CASE|09/06/2007|||L121000811450|FL|N||||||N|N|N|N|||||| Circuit Court||LOPEZ-VILLA|ANTONIO|||Defendant|292007CF015895000AHC||FELONY BURGLARY|B|Wolfe, Mark|08/03/2007|Close of ReOpen|09/15/2008|M|408 4TH AVE SE||RUSKIN|FL|33570|White|04/25/1981|5|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|08/01/2007|NTAW|NT - ADJUDICATION WITHHELD|03/03/2008|||L121000811450|FL|N||||327.00|06/25/2008|N|N|N|N|||||| Circuit Court||LOPEZ-VILLA|ANTONIO|||Defendant|292007CF015895000AHC||FELONY BURGLARY|B|Wolfe, Mark|08/03/2007|Close of ReOpen|09/15/2008|M|408 4TH AVE SE||RUSKIN|FL|33570|White|04/25/1981|3|F3|806131B3|806131B3 CRIMINAL MISCHIEF $1000 OR MORE|07/31/2007|NOLP|NOLLE PROSSED|03/03/2008|||L121000811450|FL|N||||327.00|06/25/2008|N|N|N|N|||||| Circuit Court||LOPEZ-VILLA|ANTONIO|||Defendant|292007CF015895000AHC||FELONY BURGLARY|B|Wolfe, Mark|08/03/2007|Close of ReOpen|09/15/2008|M|408 4TH AVE SE||RUSKIN|FL|33570|White|04/25/1981|1|F2|810023|810023 BURGLARY OF A DWELLING|07/31/2007|NOLP|NOLLE PROSSED|03/03/2008|||L121000811450|FL|N||||327.00|06/25/2008|N|N|N|N|||||| Circuit Court||LOPEZ-VILLA|ANTONIO|||Defendant|292007CF015895000AHC||FELONY BURGLARY|B|Wolfe, Mark|08/03/2007|Close of ReOpen|09/15/2008|M|408 4TH AVE SE||RUSKIN|FL|33570|White|04/25/1981|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|07/31/2007|NTAW|NT - ADJUDICATION WITHHELD|03/03/2008|||L121000811450|FL|N||||327.00|06/25/2008|N|N|N|N|||||| Circuit Court||LOPEZ-VILLA|ANTONIO|||Defendant|292007CF015895000AHC||FELONY BURGLARY|B|Wolfe, Mark|08/03/2007|Close of ReOpen|09/15/2008|M|408 4TH AVE SE||RUSKIN|FL|33570|White|04/25/1981|4|F2|810023|810023 BURGLARY OF A DWELLING|08/01/2007|NOLP|NOLLE PROSSED|03/03/2008|||L121000811450|FL|N||||327.00|06/25/2008|N|N|N|N|||||| Circuit Court||LOPEZ-VIZCAINO|ISAY|||Defendant|292001CF010871000AHC||FELONY FUGITIVE|O|Heinrich, Walter R|07/18/2001|CLOSED|10/16/2006|M|2329 W ST LOUIS ST||TAMPA|FL|33607|White|06/24/1972|1|NN|941.02|941.02 FUGITIVE|07/17/2001||||||L121400722240|FL|N||||||N|N|N|N|||||LOPEZ VISCAINO, ISAY| Circuit Court||LOPEZ-VIZCAINO|ISAY|||Defendant|292014CF014206000AHC||FELONY FUGITIVE|O|Ward, Laura E|09/29/2014|CLOSED|10/02/2014|M|6413 CRESTHILL DR||TAMPA|FL|33615|White|06/24/1972|1|NN|941.02|94102-ADMIN014 (NN) FUGITIVE|09/29/2014|EXT|EXTRADITION|10/02/2014|||L121400722240|FL|N||||||N|N|N|N|||||LOPEZVISCAINO, ISAY| Circuit Court||LOPEZ-VIZCAINO|ISAY|||Defendant|292015CF005017000AHC||FELONY OTHER FELONY|O|Ward, Laura E|04/07/2015|CLOSED|04/21/2015|M|2329 W ST LOUIS ST||TAMPA|FL|33607|White|06/24/1972|1|F3|322.34(2)c|322342C-TRAF6077 (FT) DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|04/07/2015|REDU|REDUCED TO COUNTY COURT|04/21/2015|||L121400722240|FL|N||||||N|N|N|N|||||LOPEZ VISCAINO, ISAY| Circuit Court||LOPEZ-VIZCAINO|ISAY|||Defendant|292015CF005017000AHC||FELONY OTHER FELONY|O|Ward, Laura E|04/07/2015|CLOSED|04/21/2015|M|2329 W ST LOUIS ST||TAMPA|FL|33607|White|06/24/1972|2|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|04/07/2015|NTNINF|NT - NO INFORMATION FILED|04/21/2015|||L121400722240|FL|N||||||N|N|N|N|||||LOPEZ VISCAINO, ISAY| Circuit Court||LOPEZ-VIZCAINO|ISAY|||Defendant|292015CF005017000AHC||FELONY OTHER FELONY|O|Ward, Laura E|04/07/2015|CLOSED|04/21/2015|M|2329 W ST LOUIS ST||TAMPA|FL|33607|White|06/24/1972|3|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|04/07/2015|NTNINF|NT - NO INFORMATION FILED|04/21/2015|||L121400722240|FL|N||||||N|N|N|N|||||LOPEZ VISCAINO, ISAY| Circuit Court||LOPEZ-VIZCAINO|ISAY|||Defendant|292015CF013275000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|09/14/2015|CLOSED|01/11/2016|M|218 JASON DR||Tampa|FL|33615|White|06/24/1972|3|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|09/12/2015|NTNOLP|NT - NOLLE PROSSED|01/11/2016|||L121400722240|FL|N||||420.00|03/03/2016|N|N|N|N|||||LOPEZVISCAINO, ISAY| Circuit Court||LOPEZ-VIZCAINO|ISAY|||Defendant|292015CF013275000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|09/14/2015|CLOSED|01/11/2016|M|218 JASON DR||Tampa|FL|33615|White|06/24/1972|2|M1|810.08(2)b|810082B-TRES2000 (MF) TRESPASS IN OCCUPIED STRUCTURE OR CONVEYANCE|09/12/2015|ADJG|NT - ADJUDGED GUILTY|01/11/2016|||L121400722240|FL|N||||420.00|03/03/2016|N|N|N|N|||||LOPEZVISCAINO, ISAY| Circuit Court||LOPEZ-YESCA|OSCAR|||Defendant|292017CF004468000AHC|A24D9NE|FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|03/24/2017|CLOSED|08/14/2017|M|3441 MARY ANN DR||WIMAUMA|FL|33598|White|09/15/1994|3|M2|320.02(1)|320021-TRAF5015 (MS) OPERATING UNREGISTERED VEHICLE|03/24/2017|NTNOLP|NT - NOLLE PROSSED|08/14/2017|FLORIDA HIGHWAY PATROL|BROWNING, CPL. NEIL|||N||||||N|N|N|N|||||LOPEZYESCA, OSCAR| Circuit Court||LOPEZ-YESCA|OSCAR|||Defendant|292017CF004468000AHC|A24D9LE|FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|03/24/2017|CLOSED|08/14/2017|M|3441 MARY ANN DR||WIMAUMA|FL|33598|White|09/15/1994|1|F1|316.027(2)(C)|3160272C-TRAF2017 (FF) LEAVING THE SCENE OF A CRASH WITH DEATH|03/24/2017|NTNOLP|NT - NOLLE PROSSED|08/14/2017|FLORIDA HIGHWAY PATROL|BROWNING, CPL. NEIL|||N||||||N|N|N|N|||||LOPEZYESCA, OSCAR| Circuit Court||LOPEZ-YESCA|OSCAR|||Defendant|292017CF004468000AHC|A24D9ME|FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|03/24/2017|CLOSED|08/14/2017|M|3441 MARY ANN DR||WIMAUMA|FL|33598|White|09/15/1994|2|F3|322.34(6)a|322346A - TRAF6084 (FT) DRIVING W/O VALID DL DEATH OR SER BOD INJ|03/24/2017|NTNOLP|NT - NOLLE PROSSED|08/14/2017|FLORIDA HIGHWAY PATROL|BROWNING, CPL. NEIL|||N||||||N|N|N|N|||||LOPEZYESCA, OSCAR| Circuit Court||LOPEZ-ZAPATA|JOSE|||Defendant|291993CF001400000AHC||FELONY CRIMES AGAINST PROPERTY|O||02/01/1993|CLOSED|03/15/1993|M|2872 B AMERICANA CR 12||TAMPA|FL|33613|White|03/07/1961|1|M2|80613|SEE DOCKET OR CASE FILE FOR CHARGES|01/30/1993|REDU|REDUCED TO COUNTY COURT|03/15/1993|||||N||||||N|N|N|N|||||| Circuit Court||LOPEZ-ZAPATA|JOSE|||Defendant|291993CF001400000AHC||FELONY CRIMES AGAINST PROPERTY|O||02/01/1993|CLOSED|03/15/1993|M|2872 B AMERICANA CR 12||TAMPA|FL|33613|White|03/07/1961|4|F2|81002|SEE DOCKET OR CASE FILE FOR CHARGES|01/30/1993|REDU|REDUCED TO COUNTY COURT|03/15/1993|||||N||||||N|N|N|N|||||| Circuit Court||LOPEZ-ZAPATA|JOSE|||Defendant|291993CF001400000AHC||FELONY CRIMES AGAINST PROPERTY|O||02/01/1993|CLOSED|03/15/1993|M|2872 B AMERICANA CR 12||TAMPA|FL|33613|White|03/07/1961|2|M1|78403|SEE DOCKET OR CASE FILE FOR CHARGES|01/30/1993|REDU|REDUCED TO COUNTY COURT|03/15/1993|||||N||||||N|N|N|N|||||| Circuit Court||LOPEZ-ZAPATA|JOSE|||Defendant|291993CF001400000AHC||FELONY CRIMES AGAINST PROPERTY|O||02/01/1993|CLOSED|03/15/1993|M|2872 B AMERICANA CR 12||TAMPA|FL|33613|White|03/07/1961|3|M1|78403|SEE DOCKET OR CASE FILE FOR CHARGES|01/30/1993|REDU|REDUCED TO COUNTY COURT|03/15/1993|||||N||||||N|N|N|N|||||| Circuit Court||LOPEZAMAYA|ANTONIO|DAVID||Defendant|292007CF012874000AHC||FELONY OTHER FELONY|B|Wolfe, Mark|06/22/2007|CLOSED|09/12/2007|M|4405 CARLYLE RD||TAMPA|FL|33615-|White|10/24/1984|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|06/22/2007|ADJG|NT - ADJUDGED GUILTY|09/12/2007|||L125004843840|FL|N||||52.00||N|N|N|N|||||LOPEZ-AMAYA, ANTONIO DAVID|360.00 Circuit Court||LOPEZBAGANE|SANTIAGO|||Defendant|292001CF000552000AHC||FELONY CRIMES AGAINST A PERSON|A|Perry, Daniel|01/12/2001|Close of ReOpen|09/25/2002|M|9805 PINE WAY||TAMPA|FL|33635|White|08/04/1965|1|M1|790.10|790.10 IMPROPER EXHIBITION OF A DANGER. WEA. OR FIRE.|01/12/2001|ADJG|NT - ADJUDGED GUILTY|01/31/2002|||L121780652840|FL|N||||686.00|05/07/2018|N|N|N|N|||||| Circuit Court||LOPEZBATISTA|JORGE|ANTONIO||Defendant|292000CF003182000BHC||FELONY DRUG OFFENSE|B|Simms, Robert J|02/25/2000|CLOSED|08/02/2000|M|5353 SYLVIA PL||TAMPA|FL|33610|White|11/03/1978|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|02/25/2000|NTDISM|NT - DISMISSED|08/02/2000|||L121421784030|FL|N||||||N|N|N|N|||||BATISTA, JORGE ANTONIO; LOPEZ, JORGE ANTONIO| Circuit Court||LOPEZBATISTA|JORGE|ANTONIO||Defendant|292000CF003182000BHC||FELONY DRUG OFFENSE|B|Simms, Robert J|02/25/2000|CLOSED|08/02/2000|M|5353 SYLVIA PL||TAMPA|FL|33610|White|11/03/1978|1|F3|893131A|893131A POSSESSION OF CANNABIS WITH INTENT TO SELL OR|02/25/2000|NTDISM|NT - DISMISSED|08/02/2000|||L121421784030|FL|N||||||N|N|N|N|||||BATISTA, JORGE ANTONIO; LOPEZ, JORGE ANTONIO| Circuit Court||LOPEZBATISTA|JORGE|ANTONIO||Defendant|292000CF003183000AHC||FELONY DRUG OFFENSE|O||02/25/2000|CLOSED|04/06/2000|M|5353 SYLVIA PL||TAMPA|FL|33610|White|11/03/1978|1|F3|893131A|893131A POSSESSION OF CANNABIS WITH INTENT TO SELL OR|02/25/2000|CONS|CONSOLIDATED CASE|04/06/2000|||L121421784030|FL|N||||||N|N|N|N|||||BATISTA, JORGE ANTONIO; LOPEZ, JORGE ANTONIO| Circuit Court||LOPEZBATISTA|JORGE|ANTONIO||Defendant|292000CF003183000AHC||FELONY DRUG OFFENSE|O||02/25/2000|CLOSED|04/06/2000|M|5353 SYLVIA PL||TAMPA|FL|33610|White|11/03/1978|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|02/25/2000|CONS|CONSOLIDATED CASE|04/06/2000|||L121421784030|FL|N||||||N|N|N|N|||||BATISTA, JORGE ANTONIO; LOPEZ, JORGE ANTONIO| Circuit Court||LOPEZBOUQUET|ALBERTO|ANDRES||Defendant|292024CF003410000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|03/05/2024|CLOSED|03/13/2024|M|6802 N ARMENIA AVE||TAMPA|FL|33604|White|09/24/1997|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|03/05/2024|NTLOR|NT - LETTER OF RELEASE|03/13/2024|||L121001973440|FL|N||||||N|N|N|N|||||| Circuit Court||LOPEZBOUQUET|ALBERTO|ANDRES||Defendant|292024CF003410000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|03/05/2024|CLOSED|03/13/2024|M|6802 N ARMENIA AVE||TAMPA|FL|33604|White|09/24/1997|2|M2|790.053|790053-WEAP2000 (MS) OPEN CARRYING OF WEAPON|03/05/2024|NTLOR|NT - LETTER OF RELEASE|03/13/2024|||L121001973440|FL|N||||||N|N|N|N|||||| Circuit Court||LOPEZBOUQUET|ALBERTO|ANDRES||Defendant|292024CF003410000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|03/05/2024|CLOSED|03/13/2024|M|6802 N ARMENIA AVE||TAMPA|FL|33604|White|09/24/1997|3|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|03/05/2024|NTLOR|NT - LETTER OF RELEASE|03/13/2024|||L121001973440|FL|N||||||N|N|N|N|||||| Circuit Court||LOPEZCARRILLO|ANIBAL|LEONEL||Defendant|292008CF011948000AHC||FELONY THEFT FORGERY FRAUD|I|Lopez, Manuel A|06/22/2008|CLOSED|07/03/2008|M|900 21ST STREET E APT 60 A||PALMETTO|FL|34221|White|05/05/1987|1|F3|3222121C|3222121C FALSE IDENTIFICATION CARD|06/21/2008|ADJG|NT - ADJUDGED GUILTY|07/03/2008|||||N||||||N|N|N|N||||||485.00 Circuit Court||LOPEZCARRILLO|ANIBAL|LEONEL||Defendant|292008CF011948000AHC||FELONY THEFT FORGERY FRAUD|I|Lopez, Manuel A|06/22/2008|CLOSED|07/03/2008|M|900 21ST STREET E APT 60 A||PALMETTO|FL|34221|White|05/05/1987|2|M2|322.03(1)|322.03(1) NO VALID DRIVERS LICENSE|06/21/2008|ADJG|NT - ADJUDGED GUILTY|07/03/2008|||||N||||||N|N|N|N||||||485.00 Circuit Court||LOPEZCASAS|ESTEBAN|||Defendant|292006CF012265000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|06/21/2006|CLOSED|10/04/2006|M|PO BOX 17593||TAMPA|FL|33582-7693|White|08/03/1966|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|06/01/2006|NTLOR|NT - LETTER OF RELEASE|10/04/2006|||L122200662830|FL|N||||||N|N|N|N|||||ESTEBAN, LOPEZCASAS; LOPEZ-CASAS, ESTEBAN| Circuit Court||LOPEZCASAS|ESTEBAN|||Defendant|292008CF018897000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|09/24/2008|CLOSED|01/25/2024|M|PO BOX 17593||TAMPA|FL|33582-7693|White|08/03/1966|2|F2|8120142B1|8120142B1 GRAND THEFT SECOND DEGREE|09/24/2008|AMDS|ADMINISTRATIVELY DISMISSED|01/25/2024|||L122200662830|FL|N||||||N|N|N|N|||||ESTEBAN, LOPEZCASAS; LOPEZ-CASAS, ESTEBAN| Circuit Court||LOPEZCASAS|ESTEBAN|||Defendant|292008CF018897000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|09/24/2008|CLOSED|01/25/2024|M|PO BOX 17593||TAMPA|FL|33582-7693|White|08/03/1966|1|F3|831.28(2)a|831.28(2)a COUNTERFEIT PAYMENT INSTRUMENT|09/24/2008|AMDS|ADMINISTRATIVELY DISMISSED|01/25/2024|||L122200662830|FL|N||||||N|N|N|N|||||ESTEBAN, LOPEZCASAS; LOPEZ-CASAS, ESTEBAN| Circuit Court||LOPEZCASAS|ESTEBAN|||Defendant|292008CF018897000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|09/24/2008|CLOSED|01/25/2024|M|PO BOX 17593||TAMPA|FL|33582-7693|White|08/03/1966|3|F3|831.01|831.01 FORGERY|09/24/2008|NTNINF|NT - NO INFORMATION FILED|11/14/2008|||L122200662830|FL|N||||||N|N|N|N|||||ESTEBAN, LOPEZCASAS; LOPEZ-CASAS, ESTEBAN| Circuit Court||LOPEZCASAS|ESTEBAN|||Defendant|292008CF018897000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|09/24/2008|CLOSED|01/25/2024|M|PO BOX 17593||TAMPA|FL|33582-7693|White|08/03/1966|4|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|09/24/2008|NTNINF|NT - NO INFORMATION FILED|11/14/2008|||L122200662830|FL|N||||||N|N|N|N|||||ESTEBAN, LOPEZCASAS; LOPEZ-CASAS, ESTEBAN| Circuit Court||LOPEZCESPEDES|JORGE|CARLOS||Defendant|292023CF001671000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|02/03/2023|CLOSED|02/21/2023|M|7807 N LOIS AVE||TAMPA|FL|33614|White|11/22/1997|1|F2|7840451B|7840451B-BATT6000 (FS) AGGRAVATED BATTERY ON PREGNANT FEMALE|02/02/2023|NTLOR|NT - LETTER OF RELEASE|02/21/2023|||L122423974220|FL|N||||||N|N|N|N|||||| Circuit Court||LOPEZCRUZ|MARCOS|||Defendant|292007CF023736000AHC||FELONY THEFT FORGERY FRAUD|A||11/13/2007|Reopened|06/25/2008|M|8408 WATERFORD AV N APT P4||TAMPA|FL|33604|White|04/25/1982|2|M2|32203|32203 NO VALID DRIVER|11/13/2007|ADJG|NT - ADJUDGED GUILTY|02/07/2008|||||N||||210.00||N|N|N|N||||||242.00 Circuit Court||LOPEZCRUZ|MARCOS|||Defendant|292007CF023736000AHC||FELONY THEFT FORGERY FRAUD|A||11/13/2007|Reopened|06/25/2008|M|8408 WATERFORD AV N APT P4||TAMPA|FL|33604|White|04/25/1982|1|F3|3222121A|3222121A UNAUTHORIZED USE OR POSSESSION OF DRIVERS LICE|11/13/2007|SCFD|STATE CLOSED FILE DIVERSION|02/07/2008|||||N||||210.00||N|N|N|N||||||242.00 Circuit Court||LOPEZDELEON|ARMANDO|||Defendant|292011CF016246000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|10/24/2011|CLOSED|10/31/2011|M|3226 SYDNEY DOVER RD #B2||DOVER|FL|33527|White|12/20/1981|4|F3|831.01|831.01 FORGERY|10/24/2011|NTNINF|NT - NO INFORMATION FILED|10/31/2011|||L123000814600|FL|N||||||N|N|N|N|||||HERNANDEZ, ANTONIO; LOPEZDELEON, ARMONDO| Circuit Court||LOPEZDELEON|ARMANDO|||Defendant|292011CF016246000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|10/24/2011|CLOSED|10/31/2011|M|3226 SYDNEY DOVER RD #B2||DOVER|FL|33527|White|12/20/1981|7|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|10/24/2011|REDU|REDUCED TO COUNTY COURT|10/31/2011|||L123000814600|FL|N||||||N|N|N|N|||||HERNANDEZ, ANTONIO; LOPEZDELEON, ARMONDO| Circuit Court||LOPEZDELEON|ARMANDO|||Defendant|292011CF016246000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|10/24/2011|CLOSED|10/31/2011|M|3226 SYDNEY DOVER RD #B2||DOVER|FL|33527|White|12/20/1981|6|M1|901.36(1)|901.36(1) FALSE NAME TO LAW ENFORCEMENT OFFICER|10/24/2011|REDU|REDUCED TO COUNTY COURT|10/31/2011|||L123000814600|FL|N||||||N|N|N|N|||||HERNANDEZ, ANTONIO; LOPEZDELEON, ARMONDO| Circuit Court||LOPEZDELEON|ARMANDO|||Defendant|292011CF016246000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|10/24/2011|CLOSED|10/31/2011|M|3226 SYDNEY DOVER RD #B2||DOVER|FL|33527|White|12/20/1981|5|F3|831.01|831.01 FORGERY|10/24/2011|NTNINF|NT - NO INFORMATION FILED|10/31/2011|||L123000814600|FL|N||||||N|N|N|N|||||HERNANDEZ, ANTONIO; LOPEZDELEON, ARMONDO| Circuit Court||LOPEZDELEON|ARMANDO|||Defendant|292011CF016246000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|10/24/2011|CLOSED|10/31/2011|M|3226 SYDNEY DOVER RD #B2||DOVER|FL|33527|White|12/20/1981|3|F3|831.01|831.01 FORGERY|10/24/2011|NTNINF|NT - NO INFORMATION FILED|10/31/2011|||L123000814600|FL|N||||||N|N|N|N|||||HERNANDEZ, ANTONIO; LOPEZDELEON, ARMONDO| Circuit Court||LOPEZDELEON|ARMANDO|||Defendant|292011CF016246000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|10/24/2011|CLOSED|10/31/2011|M|3226 SYDNEY DOVER RD #B2||DOVER|FL|33527|White|12/20/1981|1|M2|322.03(1)|322.03(1) NO VALID DRIVERS LICENSE|10/24/2011|NTNINF|NT - NO INFORMATION FILED|10/31/2011|||L123000814600|FL|N||||||N|N|N|N|||||HERNANDEZ, ANTONIO; LOPEZDELEON, ARMONDO| Circuit Court||LOPEZDELEON|ARMANDO|||Defendant|292011CF016246000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|10/24/2011|CLOSED|10/31/2011|M|3226 SYDNEY DOVER RD #B2||DOVER|FL|33527|White|12/20/1981|2|F3|831.01|831.01 FORGERY|10/24/2011|NTNINF|NT - NO INFORMATION FILED|10/31/2011|||L123000814600|FL|N||||||N|N|N|N|||||HERNANDEZ, ANTONIO; LOPEZDELEON, ARMONDO| Circuit Court||LOPEZDELEON|ERVIN|||Defendant|292013CF008091000AHC||FELONY BURGLARY|O|Heinrich, Walter R|06/07/2013|CLOSED|06/27/2013|M|AT LARGE||AT LARGE|FL|XXXXX|White|04/05/1982|1|F2|810021B|810021B BURGLARY OF A DWELLING|06/04/2013|REDU|REDUCED TO COUNTY COURT|06/27/2013|||L123200821250|FL|N||||||N|N|N|N|||||| Circuit Court||LOPEZDELEON|ERVIN|||Defendant|292013CF008091000AHC||FELONY BURGLARY|O|Heinrich, Walter R|06/07/2013|CLOSED|06/27/2013|M|AT LARGE||AT LARGE|FL|XXXXX|White|04/05/1982|2|F1|9142212C|9142212C TAMPERING WITH A WITNESS|06/04/2013|NTNINF|NT - NO INFORMATION FILED|06/27/2013|||L123200821250|FL|N||||||N|N|N|N|||||| Circuit Court||LOPEZDELEON|ERVIN|||Defendant|292013CF008091000AHC||FELONY BURGLARY|O|Heinrich, Walter R|06/07/2013|CLOSED|06/27/2013|M|AT LARGE||AT LARGE|FL|XXXXX|White|04/05/1982|3|M1|784031|784031 BATTERY DOMESTIC VIOLENCE|06/04/2013|REDU|REDUCED TO COUNTY COURT|06/27/2013|||L123200821250|FL|N||||||N|N|N|N|||||| Circuit Court||LOPEZDIAZ|JOSE|||Defendant|292010CF004736000AHC||FELONY BURGLARY|A|Sleet, Daniel H|03/26/2010|CLOSED|06/21/2010|M|2705 HANNA AVE E||TAMPA|FL|33610|White|08/05/1952|1|F2|810021B3B|810021B3B BURGLARY OF AN UNOCCUPIED DWELLING|03/26/2010|ADJG|NT - ADJUDGED GUILTY|06/21/2010|||||N||||||N|N|N|N|||||GARCIA-RODRIGUEZ, JOSE; LOPEZ, JOSE; LOPEZ-DIAZ, JOSE; PEREZ, JOSE G|645.00 Circuit Court||LOPEZDIAZ|JOSE|||Defendant|292019CF009182000AHC||FELONY BURGLARY|C|Nash, Christopher C.|07/02/2019|CLOSED|08/14/2019|M|5405 E 9TH ST||TAMPA|FL|33604|White|08/05/1952|2|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|07/01/2019|ADJG|NT - ADJUDGED GUILTY|08/14/2019|||||N||||||N|N|N|N|||||GARCIA-RODRIGUEZ, JOSE; LOPEZ, JOSE; LOPEZ-DIAZ, JOSE; PEREZ, JOSE G|689.00 Circuit Court||LOPEZDIAZ|JOSE|||Defendant|292019CF009182000AHC||FELONY BURGLARY|C|Nash, Christopher C.|07/02/2019|CLOSED|08/14/2019|M|5405 E 9TH ST||TAMPA|FL|33604|White|08/05/1952|1|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|07/01/2019|ADJG|NT - ADJUDGED GUILTY|08/14/2019|||||N||||||N|N|N|N|||||GARCIA-RODRIGUEZ, JOSE; LOPEZ, JOSE; LOPEZ-DIAZ, JOSE; PEREZ, JOSE G|689.00 Circuit Court||LOPEZDIAZ|SANTIAGO|||Defendant|292008CF010529000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|06/02/2008|CLOSED|06/23/2008|M|829 COLONIAL DRIVE||TAMPA|FL|33613|White|06/03/1985|1|F2|7840451B|7840451B AGGRAVATED BATTERY ON PREGNANT FEMALE|06/01/2008|NTNINF|NT - NO INFORMATION FILED|06/23/2008|||||N||||||N|N|N|N|||||| Circuit Court||LOPEZDIAZ|SANTIAGO|||Defendant|292008CF010529000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|06/02/2008|CLOSED|06/23/2008|M|829 COLONIAL DRIVE||TAMPA|FL|33613|White|06/03/1985|2|F3|7840412A|7840412A DOMESTIC BATTERY BY STRANGULATION|06/01/2008|NTNINF|NT - NO INFORMATION FILED|06/23/2008|||||N||||||N|N|N|N|||||| Circuit Court||LOPEZDIAZ|SANTIAGO|||Defendant|292008CF010529000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|06/02/2008|CLOSED|06/23/2008|M|829 COLONIAL DRIVE||TAMPA|FL|33613|White|06/03/1985|3|M1|784031AB|784031AB BATTERY (DOMESTIC VIOLENCE)|06/01/2008|REDU|REDUCED TO COUNTY COURT|06/23/2008|||||N||||||N|N|N|N|||||| Circuit Court||LOPEZFIGUEROA|RAFAEL|ANGEL||Defendant|292009CF003707000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|02/27/2009|Close of ReOpen|08/17/2015|M|4953 PENNSBURY DR||TAMPA|FL|33624-|White|04/26/1981|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|02/26/2009|ADJG|NT - ADJUDGED GUILTY|01/04/2011|||L121721811460|FL|N||||3990.44||N|N|N|N||||||101586.56 Circuit Court||LOPEZFIGUEROA|RAFAEL|ANGEL||Defendant|292009CF003707000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|02/27/2009|Close of ReOpen|08/17/2015|M|4953 PENNSBURY DR||TAMPA|FL|33624-|White|04/26/1981|1|F1|8931351B1B|8931351B1B TRAFFICKING IN COCAINE 200 TO 400 GRAMS|02/26/2009|ADJG|NT - ADJUDGED GUILTY|01/04/2011|||L121721811460|FL|N||||3990.44||N|N|N|N||||||101586.56 Circuit Court||LOPEZFUENTES|RAUL|||Defendant|292011CF007090000AHC||FELONY NON CAPITAL MURDER|D|Green, G Gregory|05/09/2011|CLOSED|12/21/2020|M|505 DOMINO DR||RUSKIN|FL|33570|White|05/19/1987|2|F3|784021|784021 AGGRAVATED ASSAULT FIREARM POSSESS|05/08/2011|ADJG|NT - ADJUDGED GUILTY|03/27/2012|||L120726871790|FL|N||||||N|N|N|N|||||LOPEZ-FUENTES, RAUL|929.00 Circuit Court||LOPEZFUENTES|RAUL|||Defendant|292011CF007090000AHC||FELONY NON CAPITAL MURDER|D|Green, G Gregory|05/09/2011|CLOSED|12/21/2020|M|505 DOMINO DR||RUSKIN|FL|33570|White|05/19/1987|1|F3|784021|784021 AGGRAVATED ASSAULT FIREARM POSSESS|05/08/2011|ADJG|NT - ADJUDGED GUILTY|03/27/2012|||L120726871790|FL|N||||||N|N|N|N|||||LOPEZ-FUENTES, RAUL|929.00 Circuit Court||LOPEZGARRIDO|RAUL|||Defendant|292000CF004215000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|03/13/2000|CLOSED|06/06/2000|M|718 LEMON ST||LAKELAND|FL|33803|White|08/17/1972|2|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|03/12/2000|NTNINF|NT - NO INFORMATION FILED|06/06/2000|||5376981|OR|N||||||N|N|N|N|||||GERRIDO, RAUL LOPEZ; HERNANDEZREYES, ABDUL; REYES, ABDUL HERNANDEZ| Circuit Court||LOPEZGARRIDO|RAUL|||Defendant|292000CF004215000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|03/13/2000|CLOSED|06/06/2000|M|718 LEMON ST||LAKELAND|FL|33803|White|08/17/1972|1|F3|8175682A|8175682A FRAUDULENT USE OF PERSONAL INFORMATION|03/12/2000|REDU|REDUCED TO COUNTY COURT|06/06/2000|||5376981|OR|N||||||N|N|N|N|||||GERRIDO, RAUL LOPEZ; HERNANDEZREYES, ABDUL; REYES, ABDUL HERNANDEZ| Circuit Court||LOPEZGOMEZ|JUAN|ANTONIO||Defendant|292009CF004243000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|03/09/2009|CLOSED|04/17/2009|M|11511 HAMMOCKS GLADE DR||RIVERVIEW|FL|33569-|White|05/05/1967|3|F3|78702|78702 FALSE IMPRISONMENT|03/09/2009|NTLOR|NT - LETTER OF RELEASE|04/17/2009|||L125421671650|FL|N||||||N|N|N|N|||||| Circuit Court||LOPEZGOMEZ|JUAN|ANTONIO||Defendant|292009CF004243000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|03/09/2009|CLOSED|04/17/2009|M|11511 HAMMOCKS GLADE DR||RIVERVIEW|FL|33569-|White|05/05/1967|2|F3|7840412A|7840412A DOMESTIC BATTERY BY STRANGULATION|03/09/2009|NTLOR|NT - LETTER OF RELEASE|04/17/2009|||L125421671650|FL|N||||||N|N|N|N|||||| Circuit Court||LOPEZGOMEZ|JUAN|ANTONIO||Defendant|292009CF004243000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|03/09/2009|CLOSED|04/17/2009|M|11511 HAMMOCKS GLADE DR||RIVERVIEW|FL|33569-|White|05/05/1967|1|M1|784031AB|784031AB BATTERY (DOMESTIC VIOLENCE)|03/09/2009|NTLOR|NT - LETTER OF RELEASE|04/17/2009|||L125421671650|FL|N||||||N|N|N|N|||||| Circuit Court||LOPEZIZAJAR|CHARLOTTE|||Defendant|292019CF015078000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|10/28/2019|CLOSED|01/09/2020|F|7904 TIPPERARY LN||TAMPA|FL|33610|White|04/17/1995|1|F2|7840451A1|7840451A1-BATT5050 (FS) AGGRAVATED BATTERY GREAT BODILY HARM|10/27/2019|NTLOR|NT - LETTER OF RELEASE|01/09/2020|||L122100956370|FL|N||||||N|N|N|N|||||| Circuit Court||LOPEZJIMENEZ|ADOLFO|||Defendant|292006CF017098000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|08/24/2006|CLOSED|09/20/2006|M|1104 E 93RD AVE||TAMPA|FL|33612|White|12/13/1981|1|F2|784045|784045 AGGRAVATED BATTERY (DEADLY WEAPON)|08/24/2006|NTLOR|NT - LETTER OF RELEASE|09/20/2006|||L120000814530|FL|N||||||N|N|N|N|||||| Circuit Court||LOPEZLEON|LIONEL|IVAN||Defendant|292009CF015122000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|09/03/2009|CLOSED|09/21/2009|M|11609 IVY FLOWER LP||RIVERVIEW|FL|33578-|White|02/12/1989|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|09/03/2009|REDU|REDUCED TO COUNTY COURT|09/21/2009|||L124529890520|FL|N||||||N|N|N|N|||||| Circuit Court||LOPEZLEON|LIONEL|IVAN||Defendant|292009CF019707000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|11/21/2009|CLOSED|11/25/2009|M|11609 IVY FLOWER LP||RIVERVIEW|FL|33578-|White|02/12/1989|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|11/21/2009|REDU|REDUCED TO COUNTY COURT|11/25/2009|||L124529890520|FL|N||||||N|N|N|N|||||| Circuit Court||LOPEZLEYVA|OFELIO|||Defendant|292000CF016019000AHC||FELONY CRIMES AGAINST PROPERTY|O|Heinrich, Walter R|09/22/2000|CLOSED|11/03/2000|M|5243 GUADALUPE BLVD||WIMAUMA|FL|33598|White|04/05/1966|1|F3|784021|784021 AGGRAVATED ASSAULT|09/21/2000|NTLOR|NT - LETTER OF RELEASE|11/03/2000|||L124640661250|FL|N||||||N|N|N|N|||||| Circuit Court||LOPEZLEYVA|OFELIO|||Defendant|292000CF016019000AHC||FELONY CRIMES AGAINST PROPERTY|O|Heinrich, Walter R|09/22/2000|CLOSED|11/03/2000|M|5243 GUADALUPE BLVD||WIMAUMA|FL|33598|White|04/05/1966|3|F3|784.05(3)|784.05(3) CULPABLE NEGLIGENCE EXPOSING MINOR TO FIREARM|09/21/2000|NTLOR|NT - LETTER OF RELEASE|11/03/2000|||L124640661250|FL|N||||||N|N|N|N|||||| Circuit Court||LOPEZLEYVA|OFELIO|||Defendant|292000CF016019000AHC||FELONY CRIMES AGAINST PROPERTY|O|Heinrich, Walter R|09/22/2000|CLOSED|11/03/2000|M|5243 GUADALUPE BLVD||WIMAUMA|FL|33598|White|04/05/1966|2|F2|810023|810023 BURGLARY OF A DWELLING|09/21/2000|NTLOR|NT - LETTER OF RELEASE|11/03/2000|||L124640661250|FL|N||||||N|N|N|N|||||| Circuit Court||LOPEZLOPEZ|JOSE|C||Defendant|292006CF019305000AHC||FELONY BURGLARY|O|Heinrich, Walter R|09/21/2006|CLOSED|10/12/2006|M|1711 UNIVERSITY WOODS PL||TAMPA|FL|33612|White|09/19/1977|1|F3|810024B|810024B BURGLARY OF A CONVEYANCE|09/20/2006|REDU|REDUCED TO COUNTY COURT|10/12/2006|||||N||||||N|N|N|N||||||40.00 Circuit Court||LOPEZMELENDEZ|JOSE|ALEJANDRO||Defendant|292021CF014789000AHC||FELONY OTHER FELONY|O|Ward, Laura E|12/06/2021|CLOSED|01/11/2022|M|10003 N 22ND ST||TAMPA|FL|33612|White|02/17/1999|1|F3|790.01(2)|790012-WEAP1000 (FT) CARRYING CONCEALED FIREARM|12/05/2021|NTLOR|NT - LETTER OF RELEASE|01/11/2022|||L125421990570|FL|N||||||N|N|N|N|||||| Circuit Court||LOPEZMENDEZ|JOSE|M||Defendant|292012CF016875000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|11/23/2012|CLOSED|12/10/2012|M|8121 CANTERBURY LAKE||TAMPA|FL|33619|White|10/05/1975|2|M2|320.261|320.261 ATTACHING TAG NOT ASSIGNED|11/23/2012|REDU|REDUCED TO COUNTY COURT|12/10/2012|||L125433753650|FL|N||||||N|N|N|N|||||| Circuit Court||LOPEZMENDEZ|JOSE|M||Defendant|292012CF016875000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|11/23/2012|CLOSED|12/10/2012|M|8121 CANTERBURY LAKE||TAMPA|FL|33619|White|10/05/1975|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|11/23/2012|REDU|REDUCED TO COUNTY COURT|12/10/2012|||L125433753650|FL|N||||||N|N|N|N|||||| Circuit Court||LOPEZMENDEZ|JOSE|M||Defendant|292014CF010513000AHC||FELONY OTHER FELONY|O|Ward, Laura E|07/18/2014|CLOSED|08/01/2014|M|8121 CANTERBURY LAKE||TAMPA|FL|33619|White|10/05/1975|1|F3|322.34(5)|322345-TRAF6078 (FT) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|07/17/2014|REDU|REDUCED TO COUNTY COURT|08/01/2014|||L125433753650|FL|N||||||N|N|N|N|||||| Circuit Court||LOPEZMEZA|VICTOR|MANUEL||Defendant|292014CF016411000AHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|11/09/2014|CLOSED|04/16/2015|M|1121 DRUID RD E APT 306||CLEARWATER|FL|33756|Hispanic|07/08/1989|5|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|11/09/2014|ADJG|NT - ADJUDGED GUILTY|04/16/2015|||L125873892480|FL|N||||||N|N|N|N|||||LOPEZ-MEZA, VICTOR M; LOPEZMEZA, VICTOR M|420.00 Circuit Court||LOPEZMEZA|VICTOR|MANUEL||Defendant|292014CF016411000AHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|11/09/2014|CLOSED|04/16/2015|M|1121 DRUID RD E APT 306||CLEARWATER|FL|33756|Hispanic|07/08/1989|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|11/09/2014|NTNOLP|NT - NOLLE PROSSED|04/16/2015|||L125873892480|FL|N||||||N|N|N|N|||||LOPEZ-MEZA, VICTOR M; LOPEZMEZA, VICTOR M|420.00 Circuit Court||LOPEZMEZA|VICTOR|MANUEL||Defendant|292014CF016411000AHC|8301XBQ|FELONY DRUG OFFENSE|A|Campbell, Lisa D|11/09/2014|CLOSED|04/16/2015|M|1121 DRUID RD E APT 306||CLEARWATER|FL|33756|Hispanic|07/08/1989|3|M1|316.193(1)|316193(1) - 647 DUI - DRIV UND THE INFLUENCE|11/09/2014|NTNINF|NT - NO INFORMATION FILED|12/01/2014|FLORIDA HIGHWAY PATROL|DAVIS, MICHAEL|L125873892480|FL|N||||||N|N|N|N|BGK1371|FL|||LOPEZ-MEZA, VICTOR M; LOPEZMEZA, VICTOR M|420.00 Circuit Court||LOPEZMEZA|VICTOR|MANUEL||Defendant|292014CF016411000AHC|A320ZNE|FELONY DRUG OFFENSE|A|Campbell, Lisa D|11/09/2014|CLOSED|04/16/2015|M|1121 DRUID RD E APT 306||CLEARWATER|FL|33756|Hispanic|07/08/1989|4|M2|32203|32203-TRAF6000 (MS) NO VALID DRIVER|11/09/2014|NTNINF|NT - NO INFORMATION FILED|12/01/2014|FLORIDA HIGHWAY PATROL|DAVIS, MICHAEL|L125873892480|FL|N||||||N|N|N|N|BGK1371|FL|||LOPEZ-MEZA, VICTOR M; LOPEZMEZA, VICTOR M|420.00 Circuit Court||LOPEZMEZA|VICTOR|MANUEL||Defendant|292014CF016411000AHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|11/09/2014|CLOSED|04/16/2015|M|1121 DRUID RD E APT 306||CLEARWATER|FL|33756|Hispanic|07/08/1989|2|F3|95122|95122-JAIL1200 (FT) INTRODUCTION OF CONTRABAND TO DETENTION FACILITY|11/09/2014|NTNINF|NT - NO INFORMATION FILED|12/01/2014|||L125873892480|FL|N||||||N|N|N|N|||||LOPEZ-MEZA, VICTOR M; LOPEZMEZA, VICTOR M|420.00 Circuit Court||LOPEZOLMEDA|HUGO|LEONER||Defendant|292008CF014521000AHC||FELONY DRUG OFFENSE|C|Marlewski, Christine Ann|07/28/2008|Close of ReOpen|10/03/2023|M|4750 E HANSON AVE||HAINES CITY|FL|33844|White|04/07/1970|2|F1|8931351C1B|8931351C1B CONSPIRACY TO TRAFFIC IN DRUGS 14 TO 28 GRAMS|03/03/2008|ADJG|NT - ADJUDGED GUILTY|10/31/2013|||||N||||527.00||N|N|N|N||||||105478.00 Circuit Court||LOPEZOLMEDA|HUGO|LEONER||Defendant|292008CF014521000AHC||FELONY DRUG OFFENSE|C|Marlewski, Christine Ann|07/28/2008|Close of ReOpen|10/03/2023|M|4750 E HANSON AVE||HAINES CITY|FL|33844|White|04/07/1970|1|F1|8931351C1B|8931351C1B TRAFFICKING IN ILLEGAL DRUGS 14 TO 28 GRAMS|03/03/2008|NOLP|NOLLE PROSSED|05/14/2013|||||N||||527.00||N|N|N|N||||||105478.00 Circuit Court||LOPEZPEREZ|ANTONIO|||Defendant|291990CF006716000AHC||FELONY OTHER FELONY|O||04/29/1990|CLOSED|06/08/1990|M|NI||AT LARGE|FL|00000-|White|02/02/1955|1|NN|3|3 FUGITIVE WARRANT|04/28/1990||||||||N||||||N|N|N|N|||||LOPEZ, ANTONIO; LOPEZ, ANTONIO PEREZ; LOPEZ, LIONEL; LOPEZ, TONY; LOPEZPEREZ, ANTONIO; PEREZ, ANTONIO LOPEZ; RODRIGEUZ, LOPEZ PEREZ; RODRIGUEZ, ANTHONY LOPEZ PER; RODRIGUEZ, TONY| Circuit Court||LOPEZPEREZ|ANTONIO|||Defendant|291994CF008921000AHC||FELONY CRIMES AGAINST A PERSON|O||07/13/1994|CLOSED|07/13/1994|M|NI||AT LARGE|FL|00000-|White|02/02/1955|1|M2|87703|87703 DISORDERLY CONDUCT|07/12/1994|ADJG|NT - ADJUDGED GUILTY|07/13/1994|||||N||||||N|N|N|N|||||LOPEZ, ANTONIO; LOPEZ, ANTONIO PEREZ; LOPEZ, LIONEL; LOPEZ, TONY; LOPEZPEREZ, ANTONIO; PEREZ, ANTONIO LOPEZ; RODRIGEUZ, LOPEZ PEREZ; RODRIGUEZ, ANTHONY LOPEZ PER; RODRIGUEZ, TONY| Circuit Court||LOPEZPEREZ|EDUARDO|||Defendant|292016CF011301000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|08/07/2016|CLOSED|08/26/2016|M|7906 PATTERSON RD||TAMPA|FL|33634|White|04/21/1967|1|F3|787021|787021-KIDN5003 (FT) FALSE IMPRISONMENT|08/06/2016|NTLOR|NT - LETTER OF RELEASE|08/26/2016|||L121200671410|FL|N||||||N|N|N|N|||||| Circuit Court||LOPEZPEREZ|EDUARDO|||Defendant|292016CF011301000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|08/07/2016|CLOSED|08/26/2016|M|7906 PATTERSON RD||TAMPA|FL|33634|White|04/21/1967|2|FL|794.011(4)B|7940114B-RAPE4111 (FL) SEX BATT BY PERSON 18 OR > UPON VIC 18 OR > (SPEC CIRC)(MULTIPLE PERPS)|08/06/2016|NTLOR|NT - LETTER OF RELEASE|08/26/2016|||L121200671410|FL|N||||||N|N|N|N|||||| Circuit Court||LOPEZPEREZ|EDUARDO|||Defendant|292016CF011301000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|08/07/2016|CLOSED|08/26/2016|M|7906 PATTERSON RD||TAMPA|FL|33634|White|04/21/1967|3|M1|784031|784031-BATT1102 (MF) BATTERY DOMESTIC VIOLENCE|08/06/2016|NTLOR|NT - LETTER OF RELEASE|08/26/2016|||L121200671410|FL|N||||||N|N|N|N|||||| Circuit Court||LOPEZPEREZ|ELEAZAR|||Defendant|292018CF002444000AHC||FELONY SEXUAL OFFENSES|A|Twine Thomas, Barbara|02/18/2018|CLOSED|07/30/2018|M|2101 WOOTEN RD||DOVER|FL|33527|Unavailable|08/12/1981|1|F3|800046A1B|800046A1B-LEWD1456 (FS) LEWD OR LASCIVIOUS CONDUCT DEF OLDER THAN 18|02/18/2018|ADJG|NT - ADJUDGED GUILTY|07/30/2018|||||N||||||N|N|N|N||||||991.00 Circuit Court||LOPEZPEREZ|GUILLERMO|||Defendant|292024CF006311000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|04/21/2024|Open|04/21/2024|M|14812 N 23RD ST||LUTZ|FL|33549|White|02/10/1996|1|F2|7840451B|7840451B-BATT6000 (FS) AGGRAVATED BATTERY ON PREGNANT FEMALE|04/21/2024||||||||N||||||N|N|N|N|||||LOPEZ PEREZ, GUILLERMO| Circuit Court||LOPEZPEREZ|SALVADOR|||Defendant|292018CF009681000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|07/02/2018|CLOSED|08/16/2018|M|1212 139TH AV E||TAMPA|FL|33613|White|12/25/1993|1|F2|7840451A1|7840451A1-BATT5050 (FS) AGGRAVATED BATTERY GREAT BODILY HARM|06/30/2018|NTLOR|NT - LETTER OF RELEASE|08/16/2018|||||N||||||N|N|N|N|||||| Circuit Court||LOPEZPEREZ|SALVADOR|||Defendant|292018CF009681000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|07/02/2018|CLOSED|08/16/2018|M|1212 139TH AV E||TAMPA|FL|33613|White|12/25/1993|2|F3|787021|787021-KIDN5003 (FT) FALSE IMPRISONMENT|06/30/2018|NTLOR|NT - LETTER OF RELEASE|08/16/2018|||||N||||||N|N|N|N|||||| Circuit Court||LOPEZPRIETO|EMIGDIO|||Defendant|292021CF015078000AHC||FELONY FUGITIVE|O|Ward, Laura E|12/12/2021|CLOSED|12/30/2021|N|7914 SIERRA PALM PL||TAMPA|FL|33615|Unavailable|02/23/1968|1|NN|941.02|94102-ADMIN014 (NN) FUGITIVE|12/12/2021|NTDISM|NT - DISMISSED|12/30/2021|||||N||||||N|N|N|N|||||| Circuit Court||LOPEZRAMIREZ|DANIEL|||Defendant|292015CF002772000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|02/23/2015|CLOSED|03/19/2015|M|2505 WEST LAKE DR||WIMAUMA|FL|33578|White|04/21/1987|2|F3|9142212A|9142212A-TAMP2100 (FT) TAMPERING WITH A WITNESS|02/21/2015|NTNINF|NT - NO INFORMATION FILED|03/19/2015|||||N||||||N|N|N|N|||||LOPEZ RAMIREZ, DANIEL| Circuit Court||LOPEZRAMIREZ|DANIEL|||Defendant|292015CF002772000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|02/23/2015|CLOSED|03/19/2015|M|2505 WEST LAKE DR||WIMAUMA|FL|33578|White|04/21/1987|3|M1|784031|784031-BATT1102 (MF) BATTERY DOMESTIC VIOLENCE|02/21/2015|REDU|REDUCED TO COUNTY COURT|03/19/2015|||||N||||||N|N|N|N|||||LOPEZ RAMIREZ, DANIEL| Circuit Court||LOPEZRAMIREZ|DANIEL|||Defendant|292015CF002772000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|02/23/2015|CLOSED|03/19/2015|M|2505 WEST LAKE DR||WIMAUMA|FL|33578|White|04/21/1987|1|F3|7840412A|7840412A-BATT7016 (FT) DOMESTIC BATTERY BY STRANGULATION|02/21/2015|NTNINF|NT - NO INFORMATION FILED|03/19/2015|||||N||||||N|N|N|N|||||LOPEZ RAMIREZ, DANIEL| Circuit Court||LOPEZRAMIREZ|JUAN|JOSE||Defendant|292013CF010017000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|07/15/2013|CLOSED|11/25/2013|M|1008 36TH ST||ORLANDO|FL|32805|White|04/18/1982|1|F3|3222125A|3222125A FALSE STATEMENT IN OBTAINING A DRIVERS LICENSE|08/11/2010|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|09/10/2014|||L126430821381|FL|N||||212.00|07/09/2014|N|N|N|N|||||ROBLES-CASIANO, JOSE ANTONIO| Circuit Court||LOPEZRAMIREZ|RAUL|LUIS||Defendant|292008CF009046000AHC||FELONY OTHER FELONY|C|Foster, Robert A|05/10/2008|CLOSED|06/03/2008|M|4510 CLAYMORE DR APT 104||TAMPA|FL|33610|White|11/04/1988|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|05/10/2008|ADJG|NT - ADJUDGED GUILTY|06/03/2008|||L126732884040|FL|N||||||N|N|N|N||||||514.00 Circuit Court||LOPEZRAMIREZ|RAUL|LUIS||Defendant|292010CF003031000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|02/25/2010|CLOSED|03/23/2010|M|4510 CLAYMORE DR APT 104||TAMPA|FL|33610|White|11/04/1988|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|02/24/2010|REDU|REDUCED TO COUNTY COURT|03/23/2010|||L126732884040|FL|N||||||N|N|N|N|||||| Circuit Court||LOPEZRAMIREZ|RAUL|LUIS||Defendant|292010CF007650000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|05/15/2010|CLOSED|05/27/2010|M|4510 CLAYMORE DR APT 104||TAMPA|FL|33610|White|11/04/1988|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|05/14/2010|REDU|REDUCED TO COUNTY COURT|05/27/2010|||L126732884040|FL|N||||||N|N|N|N|||||| Circuit Court||LOPEZRINCON|EDUARDO|||Defendant|292001CF001418000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|01/28/2001|CLOSED|02/26/2001|M|PO BOX 209||WIMAUMA|FL|33598|White|10/26/1954|3|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|01/27/2001|REDU|REDUCED TO COUNTY COURT|02/23/2001|||L126200543860|FL|N||||||N|N|N|N|||||| Circuit Court||LOPEZRINCON|EDUARDO|||Defendant|292001CF001418000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|01/28/2001|CLOSED|02/26/2001|M|PO BOX 209||WIMAUMA|FL|33598|White|10/26/1954|2|M1|78407|78407 ASSAULT ON A LAW ENFORCEMENT OFFICER|01/27/2001|NTNINF|NT - NO INFORMATION FILED|02/23/2001|||L126200543860|FL|N||||||N|N|N|N|||||| Circuit Court||LOPEZRINCON|EDUARDO|||Defendant|292001CF001418000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|01/28/2001|CLOSED|02/26/2001|M|PO BOX 209||WIMAUMA|FL|33598|White|10/26/1954|1|M2|87703|87703 DISORDERLY CONDUCT|01/27/2001|REDU|REDUCED TO COUNTY COURT|02/23/2001|||L126200543860|FL|N||||||N|N|N|N|||||| Circuit Court||LOPEZRIVERA|JOSE|M||Defendant|292005CF017912000AHC||FELONY BURGLARY|O|Heinrich, Walter R|09/13/2005|CLOSED|09/27/2005|M|7009 INTERBAY BLDG 124||TAMPA|FL|33616|White|10/18/1986|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|09/12/2005|REDU|REDUCED TO COUNTY COURT|09/27/2005|||L726433863780|FL|N||||||N|N|N|N|||||LOPEZ-RIVERA, JOSE M|40.00 Circuit Court||LOPEZRIVERA|JOSE|M||Defendant|292005CF017912000AHC||FELONY BURGLARY|O|Heinrich, Walter R|09/13/2005|CLOSED|09/27/2005|M|7009 INTERBAY BLDG 124||TAMPA|FL|33616|White|10/18/1986|1|F3|810024A|810024A BURGLARY OF A STRUCTURE|09/12/2005|NTNINF|NT - NO INFORMATION FILED|09/27/2005|||L726433863780|FL|N||||||N|N|N|N|||||LOPEZ-RIVERA, JOSE M|40.00 Circuit Court||LOPEZRIVERA|MARIO|N||Defendant|292000CF007426000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|05/03/2000|CLOSED|06/06/2000|M|3102 REPUBLIC DE CUBA||TAMPA|FL|33602|White|09/04/1969|1|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|03/05/2000|NTNINF|NT - NO INFORMATION FILED|06/06/2000|||L126554693240|FL|N||||28.00|06/22/2017|N|N|N|N|||||| Circuit Court||LOPEZRIVERA|MARIO|N||Defendant|292000CF007426000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|05/03/2000|CLOSED|06/06/2000|M|3102 REPUBLIC DE CUBA||TAMPA|FL|33602|White|09/04/1969|2|M2|32203|32203 NO VALID DRIVER|03/05/2000|REDU|REDUCED TO COUNTY COURT|06/06/2000|||L126554693240|FL|N||||28.00|06/22/2017|N|N|N|N|||||| Circuit Court||LOPEZRIVERA|SULMARIE|||Defendant|292008CF020519000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|10/17/2008|CLOSED|11/10/2008|F|8714 SOMERSWORTH PL||TAMPA|FL|33634-|White|09/09/1987|2|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|10/13/2008|NTLOR|NT - LETTER OF RELEASE|11/10/2008|||L126780878291|FL|N||||||N|N|N|N|||||| Circuit Court||LOPEZRIVERA|SULMARIE|||Defendant|292008CF020519000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|10/17/2008|CLOSED|11/10/2008|F|8714 SOMERSWORTH PL||TAMPA|FL|33634-|White|09/09/1987|3|F2|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (OVER $300)|10/13/2008|NTLOR|NT - LETTER OF RELEASE|11/10/2008|||L126780878291|FL|N||||||N|N|N|N|||||| Circuit Court||LOPEZRIVERA|SULMARIE|||Defendant|292008CF020519000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|10/17/2008|CLOSED|11/10/2008|F|8714 SOMERSWORTH PL||TAMPA|FL|33634-|White|09/09/1987|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|10/13/2008|NTLOR|NT - LETTER OF RELEASE|11/10/2008|||L126780878291|FL|N||||||N|N|N|N|||||| Circuit Court||LOPEZRODRIGUEZ|ALBERTO|XAVIER||Defendant|292006CF021679000AHC||FELONY BURGLARY|O|Heinrich, Walter R|10/22/2006|CLOSED|11/07/2006|M|745 GREEN ST W APT 1A||TAMPA|FL|33607|White|11/20/1965|2|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|10/22/2006|NTLOR|NT - LETTER OF RELEASE|11/07/2006|||L126019654200|FL|N||||||N|N|N|N|||||LOPEZ-RODRIGUEZ, ALBERTO XAVIER; LOPEZRODRIGUEZ, ALBERTO| Circuit Court||LOPEZRODRIGUEZ|ALBERTO|XAVIER||Defendant|292006CF021679000AHC||FELONY BURGLARY|O|Heinrich, Walter R|10/22/2006|CLOSED|11/07/2006|M|745 GREEN ST W APT 1A||TAMPA|FL|33607|White|11/20/1965|1|FP|8100212B|8100212B ARMED BURGLARY OF DWELLING|10/22/2006|NTLOR|NT - LETTER OF RELEASE|11/07/2006|||L126019654200|FL|N||||||N|N|N|N|||||LOPEZ-RODRIGUEZ, ALBERTO XAVIER; LOPEZRODRIGUEZ, ALBERTO| Circuit Court||LOPEZRODRIGUEZ|ALBERTO|XAVIER||Defendant|292011CF015879000AHC||FELONY BURGLARY|A|Campbell, Lisa D|10/17/2011|CLOSED|04/16/2012|M|745 GREEN ST W APT 1A||TAMPA|FL|33607|White|11/20/1965|3|F3|787021|787021 FALSE IMPRISONMENT|10/16/2011|NOLP|NOLLE PROSSED|04/16/2012|||L126019654200|FL|N||||||N|N|N|N|||||LOPEZ-RODRIGUEZ, ALBERTO XAVIER; LOPEZRODRIGUEZ, ALBERTO| Circuit Court||LOPEZRODRIGUEZ|ALBERTO|XAVIER||Defendant|292011CF015879000AHC||FELONY BURGLARY|A|Campbell, Lisa D|10/17/2011|CLOSED|04/16/2012|M|745 GREEN ST W APT 1A||TAMPA|FL|33607|White|11/20/1965|2|F3|7840412A|7840412A DOMESTIC BATTERY BY STRANGULATION|10/16/2011|NOLP|NOLLE PROSSED|04/16/2012|||L126019654200|FL|N||||||N|N|N|N|||||LOPEZ-RODRIGUEZ, ALBERTO XAVIER; LOPEZRODRIGUEZ, ALBERTO| Circuit Court||LOPEZRODRIGUEZ|ALBERTO|XAVIER||Defendant|292011CF015879000AHC||FELONY BURGLARY|A|Campbell, Lisa D|10/17/2011|CLOSED|04/16/2012|M|745 GREEN ST W APT 1A||TAMPA|FL|33607|White|11/20/1965|1|FP|810021B2A|810021B2A BURG OF OCCUPIED DWELLING W ASSAULT OR BATTERY|10/16/2011|NOLP|NOLLE PROSSED|04/16/2012|||L126019654200|FL|N||||||N|N|N|N|||||LOPEZ-RODRIGUEZ, ALBERTO XAVIER; LOPEZRODRIGUEZ, ALBERTO| Circuit Court||LOPEZRODRIGUEZ|ALBERTO|XAVIER||Defendant|292015CF016395000AHC||FELONY CRIMES AGAINST A PERSON|C|Moody, Ashley B.|11/13/2015|CLOSED|04/11/2016|M|745 GREEN ST W||TAMPA|FL|33607|White|11/20/1965|1|F2|7840451A2|7840451A2-BATT5000 (FS) AGGRAVATED BATTERY DEADLY WEAPON|11/05/2015|NTAW|NT - ADJUDICATION WITHHELD|04/11/2016|||L126019654200|FL|N||||||N|N|N|N|||||LOPEZ-RODRIGUEZ, ALBERTO XAVIER; LOPEZRODRIGUEZ, ALBERTO| Circuit Court||LOPEZRODRIGUEZ|DAVID|||Defendant|291998CF014809000AHC||FELONY THEFT FORGERY FRAUD|E||08/23/1998|CLOSED|03/16/1999|M|6240 OAK CLUSTER DRIVE||TAMPA|FL|33634|White|12/29/1964|2|F3|83108|83108 HAVE FORGED NOTE IN POSSESSIO|08/21/1998|NTAW|NT - ADJUDICATION WITHHELD|03/16/1999|||L120169644690|FL|N||||701.00|08/08/2001|N|N|N|N|||||LOPEZ, DAVID I; LOPEZ, DAVID IVAN; LOPEZ, DAVID L| Circuit Court||LOPEZRODRIGUEZ|DAVID|||Defendant|291998CF014809000AHC||FELONY THEFT FORGERY FRAUD|E||08/23/1998|CLOSED|03/16/1999|M|6240 OAK CLUSTER DRIVE||TAMPA|FL|33634|White|12/29/1964|1|F3|83109|83109 UTTER FORGED COUNTERFEIT BILL|08/21/1998|NTAW|NT - ADJUDICATION WITHHELD|03/16/1999|||L120169644690|FL|N||||701.00|08/08/2001|N|N|N|N|||||LOPEZ, DAVID I; LOPEZ, DAVID IVAN; LOPEZ, DAVID L| Circuit Court||LOPEZRODRIGUEZ|DAVID|||Defendant|292006CF020794000AHC||FELONY CRIMES AGAINST A PERSON|F|Timmerman, Wayne S|10/10/2006|Close of ReOpen|10/28/2009|M|6240 OAK CLUSTER DRIVE||TAMPA|FL|33634|White|12/29/1964|5|F3|78407|78407 BATTERY ON A LAW ENFORCEMENT OFFICER|10/09/2006|NTNINF|NT - NO INFORMATION FILED|12/08/2006|||L120169644690|FL|N||||882.00||N|N|N|N|||||LOPEZ, DAVID I; LOPEZ, DAVID IVAN; LOPEZ, DAVID L|50.00 Circuit Court||LOPEZRODRIGUEZ|DAVID|||Defendant|292006CF020794000AHC||FELONY CRIMES AGAINST A PERSON|F|Timmerman, Wayne S|10/10/2006|Close of ReOpen|10/28/2009|M|6240 OAK CLUSTER DRIVE||TAMPA|FL|33634|White|12/29/1964|4|M2|877.03|877.03 DISORDERLY CONDUCT|10/09/2006|ADJG|NT - ADJUDGED GUILTY|03/26/2007|||L120169644690|FL|N||||882.00||N|N|N|N|||||LOPEZ, DAVID I; LOPEZ, DAVID IVAN; LOPEZ, DAVID L|50.00 Circuit Court||LOPEZRODRIGUEZ|DAVID|||Defendant|292006CF020794000AHC||FELONY CRIMES AGAINST A PERSON|F|Timmerman, Wayne S|10/10/2006|Close of ReOpen|10/28/2009|M|6240 OAK CLUSTER DRIVE||TAMPA|FL|33634|White|12/29/1964|2|F3|784031A|784031A BATTERY ON A LAW ENFORCEMENT OFFICER|10/09/2006|ADJG|NT - ADJUDGED GUILTY|10/28/2009|||L120169644690|FL|N||||882.00||N|N|N|N|||||LOPEZ, DAVID I; LOPEZ, DAVID IVAN; LOPEZ, DAVID L|50.00 Circuit Court||LOPEZRODRIGUEZ|DAVID|||Defendant|292006CF020794000AHC||FELONY CRIMES AGAINST A PERSON|F|Timmerman, Wayne S|10/10/2006|Close of ReOpen|10/28/2009|M|6240 OAK CLUSTER DRIVE||TAMPA|FL|33634|White|12/29/1964|1|F3|843.01|843.01 OBSTRUCTING OR OPPOSING AN OFFICER WITH VIOLEN|10/09/2006|ADJG|NT - ADJUDGED GUILTY|10/28/2009|||L120169644690|FL|N||||882.00||N|N|N|N|||||LOPEZ, DAVID I; LOPEZ, DAVID IVAN; LOPEZ, DAVID L|50.00 Circuit Court||LOPEZRODRIGUEZ|DAVID|||Defendant|292006CF020794000AHC||FELONY CRIMES AGAINST A PERSON|F|Timmerman, Wayne S|10/10/2006|Close of ReOpen|10/28/2009|M|6240 OAK CLUSTER DRIVE||TAMPA|FL|33634|White|12/29/1964|3|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|10/09/2006|ADJG|NT - ADJUDGED GUILTY|10/28/2009|||L120169644690|FL|N||||882.00||N|N|N|N|||||LOPEZ, DAVID I; LOPEZ, DAVID IVAN; LOPEZ, DAVID L|50.00 Circuit Court||LOPEZROMERO|JUAN|CARLOS||Defendant|292006CF005432000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|03/19/2006|CLOSED|04/04/2006|M|APT E-123|13901 FLORIDA AV N|TAMPA|FL|33601|White|12/16/1982|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|03/18/2006|NTNINF|NT - NO INFORMATION FILED|04/04/2006|||||N||||||N|N|N|N||||||40.00 Circuit Court||LOPEZROMERO|JUAN|CARLOS||Defendant|292006CF005432000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|03/19/2006|CLOSED|04/04/2006|M|APT E-123|13901 FLORIDA AV N|TAMPA|FL|33601|White|12/16/1982|2|M2|32203|32203 NO VALID DRIVER|03/18/2006|REDU|REDUCED TO COUNTY COURT|04/04/2006|||||N||||||N|N|N|N||||||40.00 Circuit Court||LOPEZROMERO|JUAN|CARLOS||Defendant|292006CF005432000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|03/19/2006|CLOSED|04/04/2006|M|APT E-123|13901 FLORIDA AV N|TAMPA|FL|33601|White|12/16/1982|3|M2|322.03(4)|322.03(4) NO VALID LICENSE - MOTORCYCLE|03/18/2006|NTNINF|NT - NO INFORMATION FILED|04/04/2006|||||N||||||N|N|N|N||||||40.00 Circuit Court||LOPEZSANCHEZ|SUONRYALEX|||Defendant|292014CF012498000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|08/26/2014|Close of ReOpen|05/23/2016|F|5510 HIMES AVE N APT 316||TAMPA|FL|33614|White|03/03/1989|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|08/24/2014|NTAW|NT - ADJUDICATION WITHHELD|12/17/2014|||H25780895830|FL|N||||||N|N|N|N|||||LOPEZ-SANCHEZ, SUNORYALEX|677.00 Circuit Court||LOPEZSANTOS|JONATHON|LOPEZ||Defendant|292013CF010223000AHC||FELONY BURGLARY|O|Heinrich, Walter R|07/20/2013|CLOSED|08/02/2013|M|1600 HANNA AVE E||TAMPA|FL|33603|White|08/08/1987|1|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|07/20/2013|NTLOR|NT - LETTER OF RELEASE|08/02/2013|||L125420872880|FL|N||||||N|N|N|N|||||| Circuit Court||LOPEZSERRANO|ANDONIE|DONAIRE||Defendant|292006CF012612000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|06/27/2006|CLOSED|10/26/2006|M|11728 N 14TH ST APT B13||TAMPA|FL|33612|White|05/02/1981|2|M2|32203|32203 NO VALID DRIVER|06/26/2006|NTAW|NT - ADJUDICATION WITHHELD|10/26/2006|||||N||||225.00|10/31/2006|N|N|N|N|||||| Circuit Court||LOPEZSERRANO|ANDONIE|DONAIRE||Defendant|292006CF012612000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|06/27/2006|CLOSED|10/26/2006|M|11728 N 14TH ST APT B13||TAMPA|FL|33612|White|05/02/1981|1|F3|3222121A|3222121A UNAUTHORIZED USE OR POSSESSION OF DRIVERS LICE|06/26/2006|NOLP|NOLLE PROSSED|10/26/2006|||||N||||225.00|10/31/2006|N|N|N|N|||||| Circuit Court||LOPEZSERRANO|MARVIN|AMILCAR||Defendant|292006CF012605000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|06/27/2006|CLOSED|07/10/2006|M|11728 N 14TH ST APT B13||TAMPA|FL|33612|White|12/10/1974|1|F3|3222121A|3222121A UNAUTHORIZED USE OR POSSESSION OF A FRAUDULEN|06/26/2006|NTLOR|NT - LETTER OF RELEASE|07/10/2006|||||N||||||N|N|N|N|||||| Circuit Court||LOPEZSERRANO|MARVIN|AMILCAR||Defendant|292006CF012605000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|06/27/2006|CLOSED|07/10/2006|M|11728 N 14TH ST APT B13||TAMPA|FL|33612|White|12/10/1974|2|F3|3222121A|3222121A UNAUTHORIZED USE OR POSSESSION OF A FRAUDULEN|06/26/2006|NTLOR|NT - LETTER OF RELEASE|07/10/2006|||||N||||||N|N|N|N|||||| Circuit Court||LOPEZSUAREZ|JONATHAN|||Defendant|292019CF007638000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|06/04/2019|CLOSED|05/18/2022|M|9013 WESTCHESTER CIR APT B||TAMPA|FL|33604|White|09/02/1998|2|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|06/03/2019|NTNOLP|NT - NOLLE PROSSED|05/18/2022|||L126420983220|FL|N||||300.00|03/02/2022|N|N|N|N|||||| Circuit Court||LOPEZSUAREZ|JONATHAN|||Defendant|292019CF007638000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|06/04/2019|CLOSED|05/18/2022|M|9013 WESTCHESTER CIR APT B||TAMPA|FL|33604|White|09/02/1998|2|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|06/03/2019|SCFD|STATE CLOSED FILE DIVERSION|10/25/2019|||L126420983220|FL|N||||300.00|03/02/2022|N|N|N|N|||||| Circuit Court||LOPEZSUAREZ|JONATHAN|||Defendant|292019CF007638000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|06/04/2019|CLOSED|05/18/2022|M|9013 WESTCHESTER CIR APT B||TAMPA|FL|33604|White|09/02/1998|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|06/03/2019|NTNOLP|NT - NOLLE PROSSED|05/18/2022|||L126420983220|FL|N||||300.00|03/02/2022|N|N|N|N|||||| Circuit Court||LOPEZSUAREZ|JONATHAN|||Defendant|292019CF007638000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|06/04/2019|CLOSED|05/18/2022|M|9013 WESTCHESTER CIR APT B||TAMPA|FL|33604|White|09/02/1998|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|06/03/2019|SCFD|STATE CLOSED FILE DIVERSION|10/25/2019|||L126420983220|FL|N||||300.00|03/02/2022|N|N|N|N|||||| Circuit Court||LOPEZTORRES|MIREYA|ELVIRA||Defendant|292013CF010920000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|08/03/2013|CLOSED|08/28/2013|F|8363 COUNTRY CT||TAMPA|FL|33615|White|06/20/1976|1|F3|827031E2D|827031E2D CHILD NEGLECT|08/03/2013|NTLOR|NT - LETTER OF RELEASE|08/28/2013|||L123545767200|FL|N||||||N|N|N|N|||||| Circuit Court||LOPEZVARGAS|BEATRIZ|||Defendant|292021CF012320000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|10/09/2021|CLOSED|10/13/2021|F|AT LARGE||TAMPA|FL|33610|White|08/18/1986|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|10/08/2021|NTLOR|NT - LETTER OF RELEASE|10/13/2021|||L121060867980|FL|N||||||N|N|N|N|||||| Circuit Court||LOPEZVARGAS|BEATRIZ|||Defendant|292021CF012320000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|10/09/2021|CLOSED|10/13/2021|F|AT LARGE||TAMPA|FL|33610|White|08/18/1986|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|10/08/2021|NTLOR|NT - LETTER OF RELEASE|10/13/2021|||L121060867980|FL|N||||||N|N|N|N|||||| Circuit Court||LOPEZVASQUEZ|JOSE|JESUS||Defendant|292007CF000473000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|01/08/2007|CLOSED|03/06/2007|M|5033 CHALET COURT APT 807||TAMPA|FL|33617|White|01/24/1979|2|F2|794.011(5)|794.011(5) SEXUAL BATTERY|01/07/2007|NTLOR|NT - LETTER OF RELEASE|03/06/2007|||L121430790240|FL|N||||||N|N|N|N|||||| Circuit Court||LOPEZVASQUEZ|JOSE|JESUS||Defendant|292007CF000473000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|01/08/2007|CLOSED|03/06/2007|M|5033 CHALET COURT APT 807||TAMPA|FL|33617|White|01/24/1979|1|FP|787011A2|787011A2 KIDNAPPING COMMIT FELONY|01/07/2007|NTLOR|NT - LETTER OF RELEASE|03/06/2007|||L121430790240|FL|N||||||N|N|N|N|||||| Circuit Court||LOPEZVELAQUEZ|JOSE|||Defendant|292006CF007770000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|04/20/2006|Close of ReOpen|05/11/2016|M|4427 EDWINA LANE||LAKE WORTH|FL|33463|White|06/03/1987|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|04/20/2006|NTAW|NT - ADJUDICATION WITHHELD|05/11/2016|||||N||||767.00|01/24/2017|N|N|N|N|||||| Circuit Court||LOPEZVELAQUEZ|JOSE|||Defendant|292006CF007770000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|04/20/2006|Close of ReOpen|05/11/2016|M|4427 EDWINA LANE||LAKE WORTH|FL|33463|White|06/03/1987|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|04/20/2006|SCFD|STATE CLOSED FILE DIVERSION|06/21/2006|||||N||||767.00|01/24/2017|N|N|N|N|||||| Circuit Court||LOPEZVELAQUEZ|JOSE|||Defendant|292006CF007770000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|04/20/2006|Close of ReOpen|05/11/2016|M|4427 EDWINA LANE||LAKE WORTH|FL|33463|White|06/03/1987|1|F3|893132A|893132A PURCHASE OF CANNABIS|04/20/2006|NTAW|NT - ADJUDICATION WITHHELD|05/11/2016|||||N||||767.00|01/24/2017|N|N|N|N|||||| Circuit Court||LOPEZVELAQUEZ|JOSE|||Defendant|292006CF007770000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|04/20/2006|Close of ReOpen|05/11/2016|M|4427 EDWINA LANE||LAKE WORTH|FL|33463|White|06/03/1987|1|F3|893132A|893132A PURCHASE OF CANNABIS|04/20/2006|SCFD|STATE CLOSED FILE DIVERSION|06/21/2006|||||N||||767.00|01/24/2017|N|N|N|N|||||| Circuit Court||LOPEZVELAQUEZ|JOSE|||Defendant|292006CF007770000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|04/20/2006|Close of ReOpen|05/11/2016|M|4427 EDWINA LANE||LAKE WORTH|FL|33463|White|06/03/1987|3|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|04/20/2006|NTAW|NT - ADJUDICATION WITHHELD|05/11/2016|||||N||||767.00|01/24/2017|N|N|N|N|||||| Circuit Court||LOPEZVELAQUEZ|JOSE|||Defendant|292006CF007770000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|04/20/2006|Close of ReOpen|05/11/2016|M|4427 EDWINA LANE||LAKE WORTH|FL|33463|White|06/03/1987|3|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|04/20/2006|SCFD|STATE CLOSED FILE DIVERSION|06/21/2006|||||N||||767.00|01/24/2017|N|N|N|N|||||| Circuit Court||LOPEZVELEZ|LUIS|JOEL||Defendant|292013CF008181000AHC||FELONY CRIMES AGAINST A PERSON|A|Campbell, Lisa D|06/10/2013|CLOSED|07/08/2013|M|803 PALM BAY DR||TAMPA|FL|33619|White|10/24/1982|2|M1|784031|784031 BATTERY DOMESTIC VIOLENCE|06/09/2013|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|06/24/2014|||L121530823840|FL|N||||224.00||N|N|N|N||||||50.00 Circuit Court||LOPEZVELEZ|LUIS|JOEL||Defendant|292013CF008181000AHC||FELONY CRIMES AGAINST A PERSON|A|Campbell, Lisa D|06/10/2013|CLOSED|07/08/2013|M|803 PALM BAY DR||TAMPA|FL|33619|White|10/24/1982|1|F3|787021|787021 FALSE IMPRISONMENT|06/09/2013|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|06/24/2014|||L121530823840|FL|N||||224.00||N|N|N|N||||||50.00 Circuit Court||LOPEZZAMORA|FRANK|JAVIER||Defendant|292019CF014817000AHC||FELONY BURGLARY|O|Ward, Laura E|10/23/2019|CLOSED|11/12/2019|M|AT LARGE||TAMA|FL|33619|White|11/28/1995|1|F3|810021B4A|810021B4A-BURG0020 (FT) BURGLARY OF AN UNOCCUPIED STRUCTURE|10/22/2019|REDU|REDUCED TO COUNTY COURT|11/12/2019|||||N||||||N|N|N|N|||||| Circuit Court||LOPIANO|VINCENT|||Defendant|291989CF016937000AHC||FELONY CRIMES AGAINST PROPERTY|O|Heinrich, Walter R|10/15/1989|CLOSED|11/30/1989|M|604 DELLO HALL||TAMPA|FL|NI|White|10/02/1969|3|F2|84302|SEE DOCKET OR CASE FILE FOR CHARGES|10/13/1989|REDU|REDUCED TO COUNTY COURT|11/30/1989|||||N||||||N|N|N|N|||||| Circuit Court||LOPIANO|VINCENT|||Defendant|291989CF016937000AHC||FELONY CRIMES AGAINST PROPERTY|O|Heinrich, Walter R|10/15/1989|CLOSED|11/30/1989|M|604 DELLO HALL||TAMPA|FL|NI|White|10/02/1969|2|F2|78407|SEE DOCKET OR CASE FILE FOR CHARGES|10/13/1989|REDU|REDUCED TO COUNTY COURT|11/30/1989|||||N||||||N|N|N|N|||||| Circuit Court||LOPIANO|VINCENT|||Defendant|291989CF016937000AHC||FELONY CRIMES AGAINST PROPERTY|O|Heinrich, Walter R|10/15/1989|CLOSED|11/30/1989|M|604 DELLO HALL||TAMPA|FL|NI|White|10/02/1969|1|M2|81009|SEE DOCKET OR CASE FILE FOR CHARGES|10/13/1989|REDU|REDUCED TO COUNTY COURT|11/30/1989|||||N||||||N|N|N|N|||||| Circuit Court||LOPILATO|PAUL|MICHAEL||Defendant|292023CF004847000AHC||FELONY CRIMES AGAINST A PERSON|G|Fuson, Robin F|04/03/2023|CLOSED|01/30/2024|M|967 ANCHOR BEND DR||RUSKIN|FL|33570|White|05/24/1967|1|M1|784.03(1)|784031-BATT1100 (MF) BATTERY|04/02/2023|NTAW|NT - ADJUDICATION WITHHELD|01/30/2024|||L143693671840|FL|N||||700.00|04/12/2024|N|N|N|N|||||LOPILATO, PAUL| Circuit Court||LOPOMIRAS|CRISTINO|||Defendant|292019CF007257000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|05/27/2019|CLOSED|06/25/2019|M|1803 MCBERRY ST E||TAMPA|FL|33610|White|10/14/1991|1|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|05/25/2019|NTLOR|NT - LETTER OF RELEASE|06/25/2019|||||N||||4.00|06/14/2019|N|N|N|N|||||| Circuit Court||LOPP|DOUGLAS|A||Defendant|292019CF013271000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|09/19/2019|CLOSED|01/04/2021|M|463 PEPPERWOOD CT||MARCO ISLAND|FL|34145|White|01/28/1965|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|08/20/2019|DALF|DIVERSION ACCEPTANCE LETTER FILED|01/27/2021|||L100161650280|FL|N||||884.70|11/08/2021|N|N|N|N|||||| Circuit Court||LOPP|DOUGLAS|A||Defendant|292019CF013271000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|09/19/2019|CLOSED|01/04/2021|M|463 PEPPERWOOD CT||MARCO ISLAND|FL|34145|White|01/28/1965|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|08/20/2019|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|12/20/2021|||L100161650280|FL|N||||884.70|11/08/2021|N|N|N|N|||||| Circuit Court||LOPP|DOUGLAS|A||Defendant|292019CF013271000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|09/19/2019|CLOSED|01/04/2021|M|463 PEPPERWOOD CT||MARCO ISLAND|FL|34145|White|01/28/1965|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|08/20/2019|SCFD|STATE CLOSED FILE DIVERSION|01/04/2021|||L100161650280|FL|N||||884.70|11/08/2021|N|N|N|N|||||| Circuit Court||LOPRESTI|JOSEPH|MARTIN||Defendant|292022CF012912000CHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|09/22/2022|Open|09/22/2022|M|379C STIRLING DR||MONROE TOWNSHIP|NJ|08831|White|10/15/1948|1|F2|8120142B|8120142B-THEF3000 (FS) GRAND THEFT SECOND DEGREE ($20,000 - $100,000)|12/18/2017||||||||N||||||N|N|N|N|||||LOPRESTI, JOSEPH| Circuit Court||LOPRESTI|JOSEPH|MARTIN||Defendant|292022CF012912000CHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|09/22/2022|Open|09/22/2022|M|379C STIRLING DR||MONROE TOWNSHIP|NJ|08831|White|10/15/1948|3|F1|8120142A1|8120142A1-THEF4002 (FF) GRAND THEFT 100000 OR MORE|11/06/2019|NTNOLP|NT - NOLLE PROSSED|02/08/2023|||||N||||||N|N|N|N|||||LOPRESTI, JOSEPH| Circuit Court||LOPRESTI|JOSEPH|MARTIN||Defendant|292022CF012912000CHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|09/22/2022|Open|09/22/2022|M|379C STIRLING DR||MONROE TOWNSHIP|NJ|08831|White|10/15/1948|4|F1|8120142A1|8120142A1-THEF4002 (FF) GRAND THEFT 100000 OR MORE|11/06/2019|NTNOLP|NT - NOLLE PROSSED|02/08/2023|||||N||||||N|N|N|N|||||LOPRESTI, JOSEPH| Circuit Court||LOPRESTI|JOSEPH|MARTIN||Defendant|292022CF012912000CHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|09/22/2022|Open|09/22/2022|M|379C STIRLING DR||MONROE TOWNSHIP|NJ|08831|White|10/15/1948|2|F1|8120142A1|8120142A1-THEF4002 (FF) GRAND THEFT 100000 OR MORE|11/06/2019|NTNOLP|NT - NOLLE PROSSED|02/08/2023|||||N||||||N|N|N|N|||||LOPRESTI, JOSEPH| Circuit Court||LOPRESTI|NICHOLAS|REID||Defendant|292016CF009010000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|06/21/2016|CLOSED|01/24/2018|M|9232 KINGSRIDGE DR||TAMPA|FL|33637|White|03/17/1996|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|06/21/2016|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|01/24/2018|||L162636960970|FL|N||||697.00||N|N|N|N|||||LOPRESTI, NICHOLAS R|275.00 Circuit Court||LOPRESTI|NICHOLAS|REID||Defendant|292016CF009010000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|06/21/2016|CLOSED|01/24/2018|M|9232 KINGSRIDGE DR||TAMPA|FL|33637|White|03/17/1996|1|F3|893.13(6)a|893136A-DRUG2102 (FT) POSSESSION OF CANNABIS|06/21/2016|SCFD|STATE CLOSED FILE DIVERSION|02/22/2017|||L162636960970|FL|N||||697.00||N|N|N|N|||||LOPRESTI, NICHOLAS R|275.00 Circuit Court||LOPRESTI|NICHOLAS|REID||Defendant|292016CF009010000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|06/21/2016|CLOSED|01/24/2018|M|9232 KINGSRIDGE DR||TAMPA|FL|33637|White|03/17/1996|1|F3|893.13(6)a|893136A-DRUG2102 (FT) POSSESSION OF CANNABIS|06/21/2016|SCFD|STATE CLOSED FILE DIVERSION|04/17/2017|||L162636960970|FL|N||||697.00||N|N|N|N|||||LOPRESTI, NICHOLAS R|275.00 Circuit Court||LOPRESTI|NICHOLAS|REID||Defendant|292016CF009010000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|06/21/2016|CLOSED|01/24/2018|M|9232 KINGSRIDGE DR||TAMPA|FL|33637|White|03/17/1996|1|F3|893.13(6)a|893136A-DRUG2102 (FT) POSSESSION OF CANNABIS|06/21/2016|SCFD|STATE CLOSED FILE DIVERSION|12/07/2017|||L162636960970|FL|N||||697.00||N|N|N|N|||||LOPRESTI, NICHOLAS R|275.00 Circuit Court||LOPRESTI|NICHOLAS|REID||Defendant|292016CF009010000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|06/21/2016|CLOSED|01/24/2018|M|9232 KINGSRIDGE DR||TAMPA|FL|33637|White|03/17/1996|1|F3|893.13(6)a|893136A-DRUG2102 (FT) POSSESSION OF CANNABIS|06/21/2016|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|01/24/2018|||L162636960970|FL|N||||697.00||N|N|N|N|||||LOPRESTI, NICHOLAS R|275.00 Circuit Court||LOPRESTI|NICHOLAS|REID||Defendant|292016CF009010000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|06/21/2016|CLOSED|01/24/2018|M|9232 KINGSRIDGE DR||TAMPA|FL|33637|White|03/17/1996|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|06/21/2016|SCFD|STATE CLOSED FILE DIVERSION|04/17/2017|||L162636960970|FL|N||||697.00||N|N|N|N|||||LOPRESTI, NICHOLAS R|275.00 Circuit Court||LOPRESTI|NICHOLAS|REID||Defendant|292016CF009010000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|06/21/2016|CLOSED|01/24/2018|M|9232 KINGSRIDGE DR||TAMPA|FL|33637|White|03/17/1996|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|06/21/2016|SCFD|STATE CLOSED FILE DIVERSION|12/07/2017|||L162636960970|FL|N||||697.00||N|N|N|N|||||LOPRESTI, NICHOLAS R|275.00 Circuit Court||LOPRESTI|NICHOLAS|REID||Defendant|292019CF004376000AHC||FELONY CRIMES AGAINST A PERSON|C|Marlewski, Christine Ann|04/02/2019|CLOSED|11/16/2020|M|9232 KINGSRIDGE DR||TAMPA|FL|33637|White|03/17/1996|2|F3|7840412A|7840412A-BATT7016 (FT) DOMESTIC BATTERY BY STRANGULATION|04/01/2019|NTAW|NT - ADJUDICATION WITHHELD|08/15/2019|||L162636960970|FL|N||||1098.00|10/03/2021|N|N|N|N|||||LOPRESTI, NICHOLAS R| Circuit Court||LOPRESTI|NICHOLAS|REID||Defendant|292019CF004376000AHC||FELONY CRIMES AGAINST A PERSON|C|Marlewski, Christine Ann|04/02/2019|CLOSED|11/16/2020|M|9232 KINGSRIDGE DR||TAMPA|FL|33637|White|03/17/1996|1|F3|784.03(2)|784032-BATT1007 (FT) BATTERY DOM VIOL 2ND OR SUBSEQUENT OFFENSE|04/01/2019|NTAW|NT - ADJUDICATION WITHHELD|08/15/2019|||L162636960970|FL|N||||1098.00|10/03/2021|N|N|N|N|||||LOPRESTI, NICHOLAS R| Circuit Court||LOPRESTI|NICHOLAS|REID||Defendant|292020CF012837000AHC|ADTDS0E|FELONY DRUG OFFENSE|C|Marlewski, Christine Ann|11/08/2020|CLOSED|10/20/2021|M|6808 LUANA LANE||SEFFNER|FL|33584|White|03/17/1996|2|F3|316193(3)C2|3161933C2-TRAF1058 (FT) DUI WITH SERIOUS BODILY INJURY|11/06/2020|NTNOLP|NT - NOLLE PROSSED|10/20/2021|Hillsborough County Sheriff's Office|TIBURCIO, ISMAEL|L162636960970|FL|N||||||N|N|N|N|IHRA89|FL|||LOPRESTI, NICHOLAS R| Circuit Court||LOPRESTI|NICHOLAS|REID||Defendant|292020CF012837000AHC||FELONY DRUG OFFENSE|C|Marlewski, Christine Ann|11/08/2020|CLOSED|10/20/2021|M|6808 LUANA LANE||SEFFNER|FL|33584|White|03/17/1996|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|11/06/2020|NTNOLP|NT - NOLLE PROSSED|01/20/2021|||L162636960970|FL|N||||||N|N|N|N|||||LOPRESTI, NICHOLAS R| Circuit Court||LOPRESTI|NICHOLAS|REID||Defendant|292020CF012837000AHC|AB9PZEE|FELONY DRUG OFFENSE|C|Marlewski, Christine Ann|11/08/2020|CLOSED|10/20/2021|M|6808 LUANA LANE||SEFFNER|FL|33584|White|03/17/1996|3|F3|316193(3)C2|3161933C2-TRAF1058 (FT) DUI WITH SERIOUS BODILY INJURY|11/06/2020|NTNOLP|NT - NOLLE PROSSED|10/20/2021|Hillsborough County Sheriff's Office||L162636960970|FL|N||||||N|N|N|N|IHRA89|FL|||LOPRESTI, NICHOLAS R| Circuit Court||LOPRESTI|SUSAN|RENAE||Defendant|291999CF000296000AHC||FELONY DRUG OFFENSE||Pomponio, Denise A|01/09/1999|Close of ReOpen|11/26/2002|F|1301 BERMUDA BL S||TAMPA|FL|33605-|White|01/10/1967|1|F3|893136A|893136A POSSESSION|01/07/1999|ADJG|NT - ADJUDGED GUILTY|11/26/2002|||L162796675100|FL|N||||||N|N|N|N|||||FARNACK, KIMBERLY MICHELLE; LOPRESTI, SUSAN; LOPRESTI, SUSAN RENAE; LOPRESTI, SUZAN; LOPRESTI, SUZANNE RENEE|560.00 Circuit Court||LOPRESTI|SUSAN|RENAE||Defendant|291999CF000296000AHC||FELONY DRUG OFFENSE||Pomponio, Denise A|01/09/1999|Close of ReOpen|11/26/2002|F|1301 BERMUDA BL S||TAMPA|FL|33605-|White|01/10/1967|2|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|01/07/1999|ADJG|NT - ADJUDGED GUILTY|06/24/1999|||L162796675100|FL|N||||||N|N|N|N|||||FARNACK, KIMBERLY MICHELLE; LOPRESTI, SUSAN; LOPRESTI, SUSAN RENAE; LOPRESTI, SUZAN; LOPRESTI, SUZANNE RENEE|560.00 Circuit Court||LOPRESTI|SUSAN|RENAE||Defendant|291999CF022683000AHC||FELONY DRUG OFFENSE||Pomponio, Denise A|12/29/1999|Close of ReOpen|11/26/2002|F|1301 BERMUDA BL S||TAMPA|FL|33605-|White|01/10/1967|1|F3|893136A|893136A POSSESSION|12/29/1999|ADJG|NT - ADJUDGED GUILTY|11/26/2002|||L162796675100|FL|N||||||N|N|N|N|||||FARNACK, KIMBERLY MICHELLE; LOPRESTI, SUSAN; LOPRESTI, SUSAN RENAE; LOPRESTI, SUZAN; LOPRESTI, SUZANNE RENEE|513.00 Circuit Court||LOPRESTI|SUSAN|RENAE||Defendant|291999CF022683000AHC||FELONY DRUG OFFENSE||Pomponio, Denise A|12/29/1999|Close of ReOpen|11/26/2002|F|1301 BERMUDA BL S||TAMPA|FL|33605-|White|01/10/1967|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|12/29/1999|ADJG|NT - ADJUDGED GUILTY|12/01/2000|||L162796675100|FL|N||||||N|N|N|N|||||FARNACK, KIMBERLY MICHELLE; LOPRESTI, SUSAN; LOPRESTI, SUSAN RENAE; LOPRESTI, SUZAN; LOPRESTI, SUZANNE RENEE|513.00 Circuit Court||LOPRESTI|SUSAN|RENAE||Defendant|292005CF005156000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|03/16/2005|CLOSED|05/02/2005|F|1301 BERMUDA BL S||TAMPA|FL|33605-|White|01/10/1967|1|F2|7840451A1|7840451A1 AGGRAVATED BATTERY GREAT BODILY HARM|03/15/2005|NTLOR|NT - LETTER OF RELEASE|05/02/2005|||L162796675100|FL|N||||||N|N|N|N|||||FARNACK, KIMBERLY MICHELLE; LOPRESTI, SUSAN; LOPRESTI, SUSAN RENAE; LOPRESTI, SUZAN; LOPRESTI, SUZANNE RENEE|40.00 Circuit Court||LOPRESTI|SUSAN|RENAE||Defendant|292005CF011239000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|06/09/2005|CLOSED|06/23/2005|F|1301 BERMUDA BL S||TAMPA|FL|33605-|White|01/10/1967|1|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|06/09/2005|REDU|REDUCED TO COUNTY COURT|06/23/2005|||L162796675100|FL|N||||||N|N|N|N|||||FARNACK, KIMBERLY MICHELLE; LOPRESTI, SUSAN; LOPRESTI, SUSAN RENAE; LOPRESTI, SUZAN; LOPRESTI, SUZANNE RENEE|40.00 Circuit Court||LOPRESTI|SUSAN|RENAE||Defendant|292005CF011239000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|06/09/2005|CLOSED|06/23/2005|F|1301 BERMUDA BL S||TAMPA|FL|33605-|White|01/10/1967|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|06/09/2005|NTNINF|NT - NO INFORMATION FILED|06/23/2005|||L162796675100|FL|N||||||N|N|N|N|||||FARNACK, KIMBERLY MICHELLE; LOPRESTI, SUSAN; LOPRESTI, SUSAN RENAE; LOPRESTI, SUZAN; LOPRESTI, SUZANNE RENEE|40.00 Circuit Court||LOPRESTI|SUSAN|RENAE||Defendant|292005CF011239000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|06/09/2005|CLOSED|06/23/2005|F|1301 BERMUDA BL S||TAMPA|FL|33605-|White|01/10/1967|3|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|06/09/2005|REDU|REDUCED TO COUNTY COURT|06/23/2005|||L162796675100|FL|N||||||N|N|N|N|||||FARNACK, KIMBERLY MICHELLE; LOPRESTI, SUSAN; LOPRESTI, SUSAN RENAE; LOPRESTI, SUZAN; LOPRESTI, SUZANNE RENEE|40.00 Circuit Court||LOPRESTI|SUSAN|RENAE||Defendant|292005CF016869000AHC||FELONY DRUG OFFENSE|I|Pomponio, Denise A|08/28/2005|Close of ReOpen|11/02/2005|F|1301 BERMUDA BL S||TAMPA|FL|33605-|White|01/10/1967|2|F3|918131A|918131A TAMPERING WITH PHYSICAL EVIDENCE (DESTROY)|08/27/2005|ADJG|NT - ADJUDGED GUILTY|11/02/2005|||L162796675100|FL|N||||||N|N|N|N|||||FARNACK, KIMBERLY MICHELLE; LOPRESTI, SUSAN; LOPRESTI, SUSAN RENAE; LOPRESTI, SUZAN; LOPRESTI, SUZANNE RENEE|5882.01 Circuit Court||LOPRESTI|SUSAN|RENAE||Defendant|292005CF016869000AHC||FELONY DRUG OFFENSE|I|Pomponio, Denise A|08/28/2005|Close of ReOpen|11/02/2005|F|1301 BERMUDA BL S||TAMPA|FL|33605-|White|01/10/1967|1|F3|893131A1|893131A1 CONSPIRACY TO DELIVER CONTROLLED SUBSTANCE|08/27/2005|ADJG|NT - ADJUDGED GUILTY|11/02/2005|||L162796675100|FL|N||||||N|N|N|N|||||FARNACK, KIMBERLY MICHELLE; LOPRESTI, SUSAN; LOPRESTI, SUSAN RENAE; LOPRESTI, SUZAN; LOPRESTI, SUZANNE RENEE|5882.01 Circuit Court||LOPRESTI|SUSAN|RENAE||Defendant|292005CF016869000AHC||FELONY DRUG OFFENSE|I|Pomponio, Denise A|08/28/2005|Close of ReOpen|11/02/2005|F|1301 BERMUDA BL S||TAMPA|FL|33605-|White|01/10/1967|3|M2|796.07(2)e|796.07(2)e PROSTITUTION|08/27/2005|ADJG|NT - ADJUDGED GUILTY|09/13/2005|||L162796675100|FL|N||||||N|N|N|N|||||FARNACK, KIMBERLY MICHELLE; LOPRESTI, SUSAN; LOPRESTI, SUSAN RENAE; LOPRESTI, SUZAN; LOPRESTI, SUZANNE RENEE|5882.01 Circuit Court||LOPRESTI|SUSAN|RENAE||Defendant|292005CF016869000AHC||FELONY DRUG OFFENSE|I|Pomponio, Denise A|08/28/2005|Close of ReOpen|11/02/2005|F|1301 BERMUDA BL S||TAMPA|FL|33605-|White|01/10/1967|4|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|08/27/2005|NTNINF|NT - NO INFORMATION FILED|09/07/2005|||L162796675100|FL|N||||||N|N|N|N|||||FARNACK, KIMBERLY MICHELLE; LOPRESTI, SUSAN; LOPRESTI, SUSAN RENAE; LOPRESTI, SUZAN; LOPRESTI, SUZANNE RENEE|5882.01 Circuit Court||LOPRESTI|SUSAN|RENAE||Defendant|292012CF004153000AHC||FELONY BURGLARY|I|Rice, Elizabeth G|03/15/2012|Close of ReOpen|04/04/2014|F|1301 BERMUDA BL S||TAMPA|FL|33605-|White|01/10/1967|2|M2|8120143A|8120143A PETIT THEFT ($100 OR LESS)|03/15/2012|NTDISM|NT - DISMISSED|04/04/2014|||L162796675100|FL|N||||||N|N|N|N|||||FARNACK, KIMBERLY MICHELLE; LOPRESTI, SUSAN; LOPRESTI, SUSAN RENAE; LOPRESTI, SUZAN; LOPRESTI, SUZANNE RENEE|50.00 Circuit Court||LOPRESTI|SUSAN|RENAE||Defendant|292012CF004153000AHC||FELONY BURGLARY|I|Rice, Elizabeth G|03/15/2012|Close of ReOpen|04/04/2014|F|1301 BERMUDA BL S||TAMPA|FL|33605-|White|01/10/1967|1|F2|810021B3A|810021B3A BURGLARY OF AN OCCUPIED DWELLING|03/15/2012|NTDISM|NT - DISMISSED|04/04/2014|||L162796675100|FL|N||||||N|N|N|N|||||FARNACK, KIMBERLY MICHELLE; LOPRESTI, SUSAN; LOPRESTI, SUSAN RENAE; LOPRESTI, SUZAN; LOPRESTI, SUZANNE RENEE|50.00 Circuit Court||LOPRESTI|VINCENT|ELIAS||Defendant|292021CF000336000AHC||FELONY OTHER FELONY|O|Ward, Laura E|01/11/2021|CLOSED|02/18/2021|M|6808 LUANA LN||SEFFNER|FL|33584|White|08/03/2002|2|F3|806131B3|806131B3-CRMS3000 (FT) CRIMINAL MISCHIEF $1000 OR MORE|01/09/2021|NTNINF|NT - NO INFORMATION FILED|02/18/2021|||L162865022830|FL|N||||||N|N|N|N|||||| Circuit Court||LOPRESTI|VINCENT|ELIAS||Defendant|292021CF000336000AHC||FELONY OTHER FELONY|O|Ward, Laura E|01/11/2021|CLOSED|02/18/2021|M|6808 LUANA LN||SEFFNER|FL|33584|White|08/03/2002|1|M2|316192(1)A|3161921A-TRAF3034 (MS) RECKLESS DRIVING|01/09/2021|REDU|REDUCED TO COUNTY COURT|02/18/2021|||L162865022830|FL|N||||||N|N|N|N|||||| Circuit Court||LOPRESTO|ANGELO|JOSEPH||Defendant|292011CF014737000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|09/26/2011|CLOSED|10/19/2011|M|2816 HAMMOCK DR||PLANT CITY|FL|33566-|White|07/17/1985|1|F3|784031A|784031A BATTERY (VICTIM OVER 65)|09/25/2011|NTLOR|NT - LETTER OF RELEASE|10/19/2011|||L162010852570|FL|N||||||N|N|N|N|||||| Circuit Court||LOPRESTO|DANIEL|ANTHONY||Defendant|291996CF001040000AHC||FELONY CRIMES AGAINST A PERSON|B||01/18/1996|CLOSED|06/12/1996|M|14305 105 WEDGEWOOD||TAMPA|FL|33613|White|11/09/1974|2|M2|316192|316192 RECKLESS DRIVING|01/17/1996|NOLP|NOLLE PROSSED|02/20/1998|||L162161744094|FL|N||||||N|N|N|N|||||| Circuit Court||LOPRESTO|DANIEL|ANTHONY||Defendant|291996CF001040000AHC||FELONY CRIMES AGAINST A PERSON|B||01/18/1996|CLOSED|06/12/1996|M|14305 105 WEDGEWOOD||TAMPA|FL|33613|White|11/09/1974|1|F3|31619352|31619352 FLEEING TO ELUDE HIGH SPEED|01/17/1996|NOLP|NOLLE PROSSED|02/20/1998|||L162161744094|FL|N||||||N|N|N|N|||||| Circuit Court||LOPRESTO|IGNACIO||Jr|Defendant|291998CF001572000AHC||FELONY THEFT FORGERY FRAUD|E||01/29/1998|Close of ReOpen|06/27/2001|M|8215 STONER ROAD LOT 509||RIVERVIEW|FL|33509|White|12/15/1979|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|01/26/1998|ADJG|NT - ADJUDGED GUILTY|11/02/2000|||L162400794550|FL|N||||||N|N|N|N|||||LOPRESTO, IGNACIO JR; LOPRESTO, IGNACIO N; LOPRESTO, IGNACIO NELSON; LOPRESTO, IGNACIO, JR; LOPRESTO, NELSON|358.00 Circuit Court||LOPRESTO|IGNACIO||Jr|Defendant|291998CF002759000AHC||FELONY THEFT FORGERY FRAUD|O||02/19/1998|CLOSED|03/17/1998|M|8215 STONER ROAD LOT 509||RIVERVIEW|FL|33509|White|12/15/1979|1|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|01/27/1998|NTLOR|NT - LETTER OF RELEASE|03/17/1998|||L162400794550|FL|N||||||N|N|N|N|||||LOPRESTO, IGNACIO JR; LOPRESTO, IGNACIO N; LOPRESTO, IGNACIO NELSON; LOPRESTO, IGNACIO, JR; LOPRESTO, NELSON| Circuit Court||LOPRESTO|IGNACIO||Jr|Defendant|292000CF016608000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|10/01/2000|CLOSED|10/18/2000|M|8215 STONER ROAD LOT 509||RIVERVIEW|FL|33509|White|12/15/1979|1|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|10/01/2000|NTLOR|NT - LETTER OF RELEASE|10/17/2000|||L162400794550|FL|N||||||N|N|N|N|||||LOPRESTO, IGNACIO JR; LOPRESTO, IGNACIO N; LOPRESTO, IGNACIO NELSON; LOPRESTO, IGNACIO, JR; LOPRESTO, NELSON| Circuit Court||LOPRESTO|IGNACIO||Jr|Defendant|292012CF004275000AHC||FELONY CRIMES AGAINST A PERSON|C|Ward, Samantha L|03/18/2012|CLOSED|10/23/2012|M|8215 STONER ROAD LOT 509||RIVERVIEW|FL|33509|White|12/15/1979|1|F2|790231|790231 FELON IN POSSESSION OF A FIREARM|03/17/2012|NOLP|NOLLE PROSSED|10/23/2012|||L162400794550|FL|N||||||N|N|N|N|||||LOPRESTO, IGNACIO JR; LOPRESTO, IGNACIO N; LOPRESTO, IGNACIO NELSON; LOPRESTO, IGNACIO, JR; LOPRESTO, NELSON| Circuit Court||LOPRESTO|IGNACIO||Jr|Defendant|292012CF004275000AHC||FELONY CRIMES AGAINST A PERSON|C|Ward, Samantha L|03/18/2012|CLOSED|10/23/2012|M|8215 STONER ROAD LOT 509||RIVERVIEW|FL|33509|White|12/15/1979|3|F2|784045|784045 AGGRAVATED BATTERY (DEADLY WEAPON)|03/17/2012|NTNINF|NT - NO INFORMATION FILED|06/11/2012|||L162400794550|FL|N||||||N|N|N|N|||||LOPRESTO, IGNACIO JR; LOPRESTO, IGNACIO N; LOPRESTO, IGNACIO NELSON; LOPRESTO, IGNACIO, JR; LOPRESTO, NELSON| Circuit Court||LOPRESTO|IGNACIO||Jr|Defendant|292012CF004275000AHC||FELONY CRIMES AGAINST A PERSON|C|Ward, Samantha L|03/18/2012|CLOSED|10/23/2012|M|8215 STONER ROAD LOT 509||RIVERVIEW|FL|33509|White|12/15/1979|2|F3|784021|784021 AGGRAVATED ASSAULT FIREARM POSSESS|03/17/2012|NTNINF|NT - NO INFORMATION FILED|06/11/2012|||L162400794550|FL|N||||||N|N|N|N|||||LOPRESTO, IGNACIO JR; LOPRESTO, IGNACIO N; LOPRESTO, IGNACIO NELSON; LOPRESTO, IGNACIO, JR; LOPRESTO, NELSON| Circuit Court||LOPRESTO|LAURA|J||Defendant|291992CF006756000AHC||FELONY CRIMES AGAINST A PERSON|O||05/13/1992|CLOSED|08/26/1994|F|621 PAIGE AVE||WARREN|OH|44483|White|09/03/1969|1|F3|787032|SEE DOCKET OR CASE FILE FOR CHARGES|04/15/1991|NOLP|NOLLE PROSSED|08/26/1994|||||N||||||N|N|N|N|||||| Circuit Court||LOPRESTO|LILY|||Defendant|291992CF004594000AHC||FELONY BURGLARY|O||03/31/1992|CLOSED|05/06/1992|F|8217 N 18TH ST||TAMPA|FL|33604|White|08/04/1971|1|F3|81002|SEE DOCKET OR CASE FILE FOR CHARGES|03/30/1992|NTLOR|NT - LETTER OF RELEASE|05/06/1992|||L16253771784|FL|N||||||N|N|N|N|||||LOPRESTO, LILY STARLING; LOPRESTO, STAR| Circuit Court||LOPRESTO|LILY|||Defendant|291992CF017189000AHC||FELONY WORTHLESS CHECK|C||12/23/1992|CLOSED|09/19/1994|F|8217 N 18TH ST||TAMPA|FL|33604|White|08/04/1971|2|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|05/11/1991|NTAW|NT - ADJUDICATION WITHHELD|06/02/1993|||L16253771784|FL|N||||||N|N|N|N|||||LOPRESTO, LILY STARLING; LOPRESTO, STAR| Circuit Court||LOPRESTO|LILY|||Defendant|291992CF017189000AHC||FELONY WORTHLESS CHECK|C||12/23/1992|CLOSED|09/19/1994|F|8217 N 18TH ST||TAMPA|FL|33604|White|08/04/1971|1|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|05/11/1991|NTAW|NT - ADJUDICATION WITHHELD|06/02/1993|||L16253771784|FL|N||||||N|N|N|N|||||LOPRESTO, LILY STARLING; LOPRESTO, STAR| Circuit Court||LOPRESTO|TONY|MARK||Defendant|291998CF011311000AHC||FELONY THEFT FORGERY FRAUD|O||06/29/1998|CLOSED|12/30/1998|M|31220 ELOIN ROAD||WESLEY CHAPEL|FL|NI|White|07/23/1968|2|F3|825103|SEE DOCKET OR CASE FILE FOR CHARGES|06/10/1998|NTLOR|NT - LETTER OF RELEASE|12/30/1998|||L162813682630|FL|N||||||N|N|N|N|||||| Circuit Court||LOPRESTO|TONY|MARK||Defendant|291998CF011311000AHC||FELONY THEFT FORGERY FRAUD|O||06/29/1998|CLOSED|12/30/1998|M|31220 ELOIN ROAD||WESLEY CHAPEL|FL|NI|White|07/23/1968|1|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|06/10/1998|NTLOR|NT - LETTER OF RELEASE|12/30/1998|||L162813682630|FL|N||||||N|N|N|N|||||| Circuit Court||LOPRETE-DIAZ|ESTRELLA|||Defendant|292023CF010666000AHC||FELONY CRIMES AGAINST A PERSON|E|Kiser, Mark D|07/15/2023|CLOSED|10/24/2023|F|4210 W LA SALLE ST||TAMPA|FL|33607|White|01/30/2000|1|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|07/14/2023|SCFD|STATE CLOSED FILE DIVERSION|10/24/2023|||L163200005300|FL|N||||302.00|01/03/2024|N|N|N|N|||||| Circuit Court||LOPRETE-DIAZ|ESTRELLA|||Defendant|292023CF010666000AHC||FELONY CRIMES AGAINST A PERSON|E|Kiser, Mark D|07/15/2023|CLOSED|10/24/2023|F|4210 W LA SALLE ST||TAMPA|FL|33607|White|01/30/2000|1|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|07/14/2023|DALF|DIVERSION ACCEPTANCE LETTER FILED|10/25/2023|||L163200005300|FL|N||||302.00|01/03/2024|N|N|N|N|||||| Circuit Court||LOPUSNAK|KENNETH|ANDREW||Defendant|291989CF005862000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|12/06/1989|CLOSED|05/27/2020|M||||||White|10/02/1946|1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|12/06/1988||||||L12550146362|FL|N||||||N|N|N|N|||||| Circuit Court||LOPUSNAK|KENNETH|ANDREW||Defendant|291989CF005863000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|04/18/1989|CLOSED|04/02/2020|M||||||White|10/02/1946|1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|04/18/1989||||||||N||||||N|N|N|N|||||| Circuit Court||LOPUSNAK|KENNETH|ANDREW||Defendant|291989CF005864000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|04/18/1989|CLOSED|04/02/2020|M||||||White|10/02/1946|1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|04/20/1989||||||L12550146362|FL|N||||||N|N|N|N|||||| Circuit Court||LOPUSNAK|KENNETH|ANDREW||Defendant|291989CF005865000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|04/18/1989|CLOSED|04/02/2020|M||||||White|10/02/1946|1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|11/03/1988||||||L12550146362|FL|N||||||N|N|N|N|||||| Circuit Court||LOPUSNAK|PEGGY|TYRESSA||Defendant|291989CF006098000AHC||FELONY OTHER FELONY|||04/19/1989|CLOSED|07/21/1989|F|13740 N NEBRASKA AV 1||TAMPA|FL|33613|White|08/10/1948|2|M1|810092B|SEE DOCKET OR CASE FILE FOR CHARGES|04/19/1989||||||||N||||||N|N|N|N|||||CRANFORD, PEGGY; THORNTON, PEGGY; THORNTON, PEGGY TYRESSA; WALDO, PEGGY| Circuit Court||LOPUSNAK|PEGGY|TYRESSA||Defendant|291989CF006098000AHC||FELONY OTHER FELONY|||04/19/1989|CLOSED|07/21/1989|F|13740 N NEBRASKA AV 1||TAMPA|FL|33613|White|08/10/1948|1|F3|790012|SEE DOCKET OR CASE FILE FOR CHARGES|04/19/1989||||||||N||||||N|N|N|N|||||CRANFORD, PEGGY; THORNTON, PEGGY; THORNTON, PEGGY TYRESSA; WALDO, PEGGY| Circuit Court||LOPUSNAK|PEGGY|TYRESSA||Defendant|291994CF015011000AHC||FELONY CRIMES AGAINST A PERSON|O||11/23/1994|CLOSED|12/30/1994|F|13740 N NEBRASKA AV 1||TAMPA|FL|33613|White|08/10/1948|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|11/21/1994|REDU|REDUCED TO COUNTY COURT|12/30/1994|||||N||||||N|N|N|N|||||CRANFORD, PEGGY; THORNTON, PEGGY; THORNTON, PEGGY TYRESSA; WALDO, PEGGY| Circuit Court||LOPUSNAK|PEGGY|TYRESSA||Defendant|291994CF015011000AHC||FELONY CRIMES AGAINST A PERSON|O||11/23/1994|CLOSED|12/30/1994|F|13740 N NEBRASKA AV 1||TAMPA|FL|33613|White|08/10/1948|2|M1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|11/21/1994|REDU|REDUCED TO COUNTY COURT|12/30/1994|||||N||||||N|N|N|N|||||CRANFORD, PEGGY; THORNTON, PEGGY; THORNTON, PEGGY TYRESSA; WALDO, PEGGY| Circuit Court||LORA|ALTAGRACIA|||Defendant|292022CF015357000AHC||FELONY THEFT FORGERY FRAUD|E|Kiser, Mark D|11/15/2022|CLOSED|02/16/2023|F|1115 N PARSONS AVE||BRANDON|FL|33510|White|04/21/1964|1|F3|812.015(8)|8120158 - THEF7031 (FT) RETAIL THEFT ($750 OR MORE)|11/14/2022|SCFD|STATE CLOSED FILE DIVERSION|02/16/2023|||L600000646410|FL|N||||298.20|05/08/2023|N|N|N|N|||||| Circuit Court||LORA|ALTAGRACIA|||Defendant|292022CF015357000AHC||FELONY THEFT FORGERY FRAUD|E|Kiser, Mark D|11/15/2022|CLOSED|02/16/2023|F|1115 N PARSONS AVE||BRANDON|FL|33510|White|04/21/1964|1|F3|812.015(8)|8120158 - THEF7031 (FT) RETAIL THEFT ($750 OR MORE)|11/14/2022|DALF|DIVERSION ACCEPTANCE LETTER FILED|02/21/2023|||L600000646410|FL|N||||298.20|05/08/2023|N|N|N|N|||||| Circuit Court||LORA|ALTAGRACIA|||Defendant|292022CF015357000AHC||FELONY THEFT FORGERY FRAUD|E|Kiser, Mark D|11/15/2022|CLOSED|02/16/2023|F|1115 N PARSONS AVE||BRANDON|FL|33510|White|04/21/1964|1|F3|812.015(8)|8120158 - THEF7031 (FT) RETAIL THEFT ($750 OR MORE)|11/14/2022|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|11/28/2023|||L600000646410|FL|N||||298.20|05/08/2023|N|N|N|N|||||| Circuit Court||LORA|CHELSEA|ELIZABETH||Defendant|292008CF015943000BHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|08/16/2008|CLOSED|11/12/2008|F|5800 BAY SHORE RD #107||SARASOTA|FL|34243|White|01/05/1987|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|08/16/2008|NOLP|NOLLE PROSSED|01/12/2010|||L600105875050|FL|N||||342.00|10/19/2009|N|N|N|N|||||| Circuit Court||LORA|CHELSEA|ELIZABETH||Defendant|292008CF015944000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|08/16/2008|CLOSED|10/06/2008|F|5800 BAY SHORE RD #107||SARASOTA|FL|34243|White|01/05/1987|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|08/16/2008|CONS|CONSOLIDATED CASE|10/03/2008|||L600105875050|FL|N||||||N|N|N|N|||||| Circuit Court||LORA|JOSE|ANIBAL||Defendant|291997CF015759000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|09/29/1997|Close of ReOpen|03/27/2003|M|5003 CORTEZ N STREET||TAMPA|FL|33614|White|01/13/1963|1|F3|893136A|893136A POSSESSION|09/28/1997|ADJG|NT - ADJUDGED GUILTY|03/27/2003|||L600421630130|FL|N||||40.95||N|N|N|N|||||JIMENEZ-LORA, JOSE ANIBAL; LORA, ANIBAL; LORA, JOSE A; LORA, JOSE JIMENEZ; LORA-JIMENEZ, JOSE ANIBAL; LORAJIMENEZ, JOSE ANIBAL|467.05 Circuit Court||LORA|JOSE|ANIBAL||Defendant|292001CF001234000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|01/25/2001|Close of ReOpen|03/27/2003|M|5003 CORTEZ N STREET||TAMPA|FL|33614|White|01/13/1963|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|01/25/2001|ADJG|NT - ADJUDGED GUILTY|03/27/2003|||L600421630130|FL|N||||||N|N|N|N|||||JIMENEZ-LORA, JOSE ANIBAL; LORA, ANIBAL; LORA, JOSE A; LORA, JOSE JIMENEZ; LORA-JIMENEZ, JOSE ANIBAL; LORAJIMENEZ, JOSE ANIBAL|741.00 Circuit Court||LORA|JOSE|ANIBAL||Defendant|292002CF002168000AHC||FELONY BURGLARY|F|Tharpe, Chet A.|02/09/2002|CLOSED|03/27/2003|M|5003 CORTEZ N STREET||TAMPA|FL|33614|White|01/13/1963|2|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|02/09/2002|ADJG|NT - ADJUDGED GUILTY|03/27/2003|||L600421630130|FL|N||||||N|N|N|N|||||JIMENEZ-LORA, JOSE ANIBAL; LORA, ANIBAL; LORA, JOSE A; LORA, JOSE JIMENEZ; LORA-JIMENEZ, JOSE ANIBAL; LORAJIMENEZ, JOSE ANIBAL|890.00 Circuit Court||LORA|JOSE|ANIBAL||Defendant|292002CF002168000AHC||FELONY BURGLARY|F|Tharpe, Chet A.|02/09/2002|CLOSED|03/27/2003|M|5003 CORTEZ N STREET||TAMPA|FL|33614|White|01/13/1963|1|F3|810023|810023 BURGLARY OF A CONVEYANCE|02/09/2002|ADJG|NT - ADJUDGED GUILTY|03/27/2003|||L600421630130|FL|N||||||N|N|N|N|||||JIMENEZ-LORA, JOSE ANIBAL; LORA, ANIBAL; LORA, JOSE A; LORA, JOSE JIMENEZ; LORA-JIMENEZ, JOSE ANIBAL; LORAJIMENEZ, JOSE ANIBAL|890.00 Circuit Court||LORA|JOSE|ANIBAL||Defendant|292004CF020830000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|11/05/2004|CLOSED|09/14/2005|M|5003 CORTEZ N STREET||TAMPA|FL|33614|White|01/13/1963|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|11/05/2004|ADJG|NT - ADJUDGED GUILTY|09/14/2005|||L600421630130|FL|N||||||N|N|N|N|||||JIMENEZ-LORA, JOSE ANIBAL; LORA, ANIBAL; LORA, JOSE A; LORA, JOSE JIMENEZ; LORA-JIMENEZ, JOSE ANIBAL; LORAJIMENEZ, JOSE ANIBAL|525.00 Circuit Court||LORA|JOSE|ANIBAL||Defendant|292004CF020830000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|11/05/2004|CLOSED|09/14/2005|M|5003 CORTEZ N STREET||TAMPA|FL|33614|White|01/13/1963|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|11/05/2004|ADJG|NT - ADJUDGED GUILTY|09/14/2005|||L600421630130|FL|N||||||N|N|N|N|||||JIMENEZ-LORA, JOSE ANIBAL; LORA, ANIBAL; LORA, JOSE A; LORA, JOSE JIMENEZ; LORA-JIMENEZ, JOSE ANIBAL; LORAJIMENEZ, JOSE ANIBAL|525.00 Circuit Court||LORA|JOSE|ANIBAL||Defendant|292008CF011230000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|06/11/2008|CLOSED|09/22/2008|M|5003 CORTEZ N STREET||TAMPA|FL|33614|White|01/13/1963|1|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|06/11/2008|ADJG|NT - ADJUDGED GUILTY|09/22/2008|||L600421630130|FL|N||||||N|N|N|N|||||JIMENEZ-LORA, JOSE ANIBAL; LORA, ANIBAL; LORA, JOSE A; LORA, JOSE JIMENEZ; LORA-JIMENEZ, JOSE ANIBAL; LORAJIMENEZ, JOSE ANIBAL|320.00 Circuit Court||LORA|JOSE|LUIS J||Defendant|292018CF013043000BHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|09/20/2018|CLOSED|12/03/2018|M|5312 BRADBURY CT||TAMPA|FL|33624|Hispanic|04/03/1998|3|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|09/05/2018|NTAW|NT - ADJUDICATION WITHHELD|12/03/2018|||L600432981230|FL|N||||351.00|09/12/2019|N|N|N|N|||||LORA, JOSE| Circuit Court||LORA|JOSE|LUIS J||Defendant|292018CF013043000BHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|09/20/2018|CLOSED|12/03/2018|M|5312 BRADBURY CT||TAMPA|FL|33624|Hispanic|04/03/1998|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|09/05/2018|NTNOLP|NT - NOLLE PROSSED|12/03/2018|||L600432981230|FL|N||||351.00|09/12/2019|N|N|N|N|||||LORA, JOSE| Circuit Court||LORA|JOSE|LUIS J||Defendant|292018CF013043000BHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|09/20/2018|CLOSED|12/03/2018|M|5312 BRADBURY CT||TAMPA|FL|33624|Hispanic|04/03/1998|1|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|09/05/2018|NTAW|NT - ADJUDICATION WITHHELD|12/03/2018|||L600432981230|FL|N||||351.00|09/12/2019|N|N|N|N|||||LORA, JOSE| Circuit Court||LORA|JOSE|LUIS J||Defendant|292018CF013053000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|09/05/2018|CLOSED|09/20/2018|M|5312 BRADBURY CT||TAMPA|FL|33624|Hispanic|04/03/1998|2|F3|893.13(6)a|893136A-DRUG2104 (FT) POSSESSION OF CANNABIS SATIVA RESIN|09/05/2018|CONS|CONSOLIDATED CASE|09/20/2018|||L600432981230|FL|N||||||N|N|N|N|||||LORA, JOSE| Circuit Court||LORA|JOSE|LUIS J||Defendant|292018CF013053000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|09/05/2018|CLOSED|09/20/2018|M|5312 BRADBURY CT||TAMPA|FL|33624|Hispanic|04/03/1998|3|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|09/05/2018|CONS|CONSOLIDATED CASE|09/20/2018|||L600432981230|FL|N||||||N|N|N|N|||||LORA, JOSE| Circuit Court||LORA|JOSE|LUIS J||Defendant|292018CF013053000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|09/05/2018|CLOSED|09/20/2018|M|5312 BRADBURY CT||TAMPA|FL|33624|Hispanic|04/03/1998|1|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|09/05/2018|CONS|CONSOLIDATED CASE|09/20/2018|||L600432981230|FL|N||||||N|N|N|N|||||LORA, JOSE| Circuit Court||LORA|MAXIMILIANO|||Defendant|291999CF014350000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|08/15/1999|Close of ReOpen|11/21/2008|M|15113 ALEXIS DRIVE||TAMPA|FL|33624|White|02/24/1981|1|F3|893136A|893136A POSSESSION|08/14/1999|ADJG|NT - ADJUDGED GUILTY|10/23/2000|||L600540810640|FL|N||||458.00||N|N|N|N|||||LORA, MAX; LORA, MAXI|118.00 Circuit Court||LORA|MAXIMILIANO|||Defendant|291999CF014350000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|08/15/1999|Close of ReOpen|11/21/2008|M|15113 ALEXIS DRIVE||TAMPA|FL|33624|White|02/24/1981|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|08/14/1999|ADJG|NT - ADJUDGED GUILTY|03/02/2000|||L600540810640|FL|N||||458.00||N|N|N|N|||||LORA, MAX; LORA, MAXI|118.00 Circuit Court||LORA|MAXIMILIANO|||Defendant|291999CF014350000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|08/15/1999|Close of ReOpen|11/21/2008|M|15113 ALEXIS DRIVE||TAMPA|FL|33624|White|02/24/1981|4|M2|3160723|3160723 FAIL TO OBEY POLICE OR FIRE D|08/14/1999|ADJG|NT - ADJUDGED GUILTY|03/02/2000|||L600540810640|FL|N||||458.00||N|N|N|N|||||LORA, MAX; LORA, MAXI|118.00 Circuit Court||LORA|MAXIMILIANO|||Defendant|291999CF014350000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|08/15/1999|Close of ReOpen|11/21/2008|M|15113 ALEXIS DRIVE||TAMPA|FL|33624|White|02/24/1981|2|M1|893136B|893136B POSSESSION|08/14/1999|ADJG|NT - ADJUDGED GUILTY|03/02/2000|||L600540810640|FL|N||||458.00||N|N|N|N|||||LORA, MAX; LORA, MAXI|118.00 Circuit Court||LORA|MAXIMILIANO|||Defendant|292002CF016437000AHC||FELONY DRUG OFFENSE|Y|Espinosa, Jack|10/06/2002|Close of ReOpen|04/29/2004|M|15113 ALEXIS DRIVE||TAMPA|FL|33624|White|02/24/1981|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|10/06/2002|NTAW|NT - ADJUDICATION WITHHELD|03/19/2003|||L600540810640|FL|N||||370.00|02/16/2004|N|N|N|N|||||LORA, MAX; LORA, MAXI| Circuit Court||LORA|MAXIMILIANO|||Defendant|292002CF016437000AHC||FELONY DRUG OFFENSE|Y|Espinosa, Jack|10/06/2002|Close of ReOpen|04/29/2004|M|15113 ALEXIS DRIVE||TAMPA|FL|33624|White|02/24/1981|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|10/06/2002|NTAW|NT - ADJUDICATION WITHHELD|03/19/2003|||L600540810640|FL|N||||370.00|02/16/2004|N|N|N|N|||||LORA, MAX; LORA, MAXI| Circuit Court||LORA|MAXIMILIANO|||Defendant|292007CF009472000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|05/09/2007|CLOSED|01/08/2009|M|15113 ALEXIS DRIVE||TAMPA|FL|33624|White|02/24/1981|1|F2|893131A|893131A DELIVERY OF COCAINE|03/07/2007|NOLP|NOLLE PROSSED|01/08/2009|||L600540810640|FL|N||||||N|N|N|N|||||LORA, MAX; LORA, MAXI| Circuit Court||LORA|MAXIMILIANO|||Defendant|292007CF009472000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|05/09/2007|CLOSED|01/08/2009|M|15113 ALEXIS DRIVE||TAMPA|FL|33624|White|02/24/1981|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|03/07/2007|NOLP|NOLLE PROSSED|01/08/2009|||L600540810640|FL|N||||||N|N|N|N|||||LORA, MAX; LORA, MAXI| Circuit Court||LORA|MAXIMILIANO|||Defendant|292008CF012095000AHC||FELONY DRUG OFFENSE|O||07/15/2008|CLOSED|01/14/2009|M|15113 ALEXIS DRIVE||TAMPA|FL|33624|White|02/24/1981|1|F1|8931351C1A|8931351C1A TRAFFICKING IN ILLEGAL DRUGS 4 TO 14 GRAMS|07/06/2008|NTLOR|NT - LETTER OF RELEASE|01/14/2009|||L600540810640|FL|N||||||N|N|N|N|||||LORA, MAX; LORA, MAXI| Circuit Court||LORA|MAXIMILIANO|||Defendant|292008CF013540000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|07/15/2008|CLOSED|01/14/2009|M|15113 ALEXIS DRIVE||TAMPA|FL|33624|White|02/24/1981|1|F1|8931351C1C|8931351C1C TRAFFICKING IN ILLEGAL DRUGS 28 GRMS OR MORE|07/15/2008|NTLOR|NT - LETTER OF RELEASE|01/14/2009|||L600540810640|FL|N||||||N|N|N|N|||||LORA, MAX; LORA, MAXI| Circuit Court||LORA|MAXIMILIANO|||Defendant|292009CF004586000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|03/13/2009|Close of ReOpen|08/06/2014|M|15113 ALEXIS DRIVE||TAMPA|FL|33624|White|02/24/1981|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|03/13/2009|ADJG|NT - ADJUDGED GUILTY|08/12/2010|||L600540810640|FL|N||||||N|N|N|N|||||LORA, MAX; LORA, MAXI|507.00 Circuit Court||LORA|MAXIMILIANO|||Defendant|292009CF006710000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|04/17/2009|CLOSED|08/12/2010|M|15113 ALEXIS DRIVE||TAMPA|FL|33624|White|02/24/1981|5|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|04/17/2009|NTNINF|NT - NO INFORMATION FILED|05/21/2009|||L600540810640|FL|N||||507.00|04/17/2013|N|N|N|N|||||LORA, MAX; LORA, MAXI| Circuit Court||LORA|MAXIMILIANO|||Defendant|292009CF006710000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|04/17/2009|CLOSED|08/12/2010|M|15113 ALEXIS DRIVE||TAMPA|FL|33624|White|02/24/1981|3|M2|316.193(1)|316.193(1) DRIVING UNDER THE INFLUENCE|04/17/2009|ADJG|NT - ADJUDGED GUILTY|08/12/2010|||L600540810640|FL|N||||507.00|04/17/2013|N|N|N|N|||||LORA, MAX; LORA, MAXI| Circuit Court||LORA|MAXIMILIANO|||Defendant|292009CF006710000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|04/17/2009|CLOSED|08/12/2010|M|15113 ALEXIS DRIVE||TAMPA|FL|33624|White|02/24/1981|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|04/17/2009|ADJG|NT - ADJUDGED GUILTY|08/12/2010|||L600540810640|FL|N||||507.00|04/17/2013|N|N|N|N|||||LORA, MAX; LORA, MAXI| Circuit Court||LORA|MAXIMILIANO|||Defendant|292009CF006710000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|04/17/2009|CLOSED|08/12/2010|M|15113 ALEXIS DRIVE||TAMPA|FL|33624|White|02/24/1981|4|M2|322.34(2)a|322.34(2)a DRIVING W/LICENSE CANC, SUSP, OR REVOKED|04/17/2009|ADJG|NT - ADJUDGED GUILTY|08/12/2010|||L600540810640|FL|N||||507.00|04/17/2013|N|N|N|N|||||LORA, MAX; LORA, MAXI| Circuit Court||LORA|MAXIMILIANO|||Defendant|292009CF006710000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|04/17/2009|CLOSED|08/12/2010|M|15113 ALEXIS DRIVE||TAMPA|FL|33624|White|02/24/1981|2|M1|31619391|31619391 REFUSAL TO SUBMIT TO TESTING|04/17/2009|ADJG|NT - ADJUDGED GUILTY|08/12/2010|||L600540810640|FL|N||||507.00|04/17/2013|N|N|N|N|||||LORA, MAX; LORA, MAXI| Circuit Court||LORA|MAXIMILIANO|||Defendant|292009CF007998000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|05/06/2009|CLOSED|08/12/2010|M|15113 ALEXIS DRIVE||TAMPA|FL|33624|White|02/24/1981|1|F1|8931351C1A|8931351C1A TRAFFICKING IN ILLEGAL DRUGS 4 TO 14 GRAMS|07/01/2008|ADJG|NT - ADJUDGED GUILTY|08/12/2010|||L600540810640|FL|N||||||N|N|N|N|||||LORA, MAX; LORA, MAXI|53027.00 Circuit Court||LORA|MAXIMILIANO|||Defendant|292009CF007999000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|05/06/2009|Close of ReOpen|08/06/2014|M|15113 ALEXIS DRIVE||TAMPA|FL|33624|White|02/24/1981|1|F1|8931351C1A|8931351C1A TRAFFICKING IN ILLEGAL DRUGS 4 TO 14 GRAMS|07/06/2008|ADJG|NT - ADJUDGED GUILTY|08/12/2010|||L600540810640|FL|N||||||N|N|N|N|||||LORA, MAX; LORA, MAXI|53027.00 Circuit Court||LORA|MAXIMILIANO|||Defendant|292009CF008000000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|05/06/2009|Close of ReOpen|08/06/2014|M|15113 ALEXIS DRIVE||TAMPA|FL|33624|White|02/24/1981|1|F3|831.31(1)a|831.31(1)a DELIVERY OF A COUNTERFEIT CONTROLLED SUBSTANCE|01/30/2009|ADJG|NT - ADJUDGED GUILTY|08/12/2010|||L600540810640|FL|N||||||N|N|N|N|||||LORA, MAX; LORA, MAXI|507.00 Circuit Court||LORA|MAXIMILIANO|||Defendant|292009CF008001000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|05/06/2009|Close of ReOpen|08/06/2014|M|15113 ALEXIS DRIVE||TAMPA|FL|33624|White|02/24/1981|1|F3|831.31(1)a|831.31(1)a DELIVERY OF A COUNTERFEIT CONTROLLED SUBSTANCE|01/17/2009|ADJG|NT - ADJUDGED GUILTY|08/12/2010|||L600540810640|FL|N||||||N|N|N|N|||||LORA, MAX; LORA, MAXI|507.00 Circuit Court||LORA|MAXIMILIANO|||Defendant|292009CF008029000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|05/06/2009|Close of ReOpen|08/06/2014|M|15113 ALEXIS DRIVE||TAMPA|FL|33624|White|02/24/1981|1|F1|8931351C1B|8931351C1B TRAFFICKING IN ILLEGAL DRUGS 14 TO 28 GRAMS|01/07/2009|ADJG|NT - ADJUDGED GUILTY|08/12/2010|||L600540810640|FL|N||||||N|N|N|N|||||LORA, MAX; LORA, MAXI|105527.00 Circuit Court||LORA|MAXIMILIANO|||Defendant|292009CF012009000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|07/12/2009|CLOSED|07/24/2009|M|15113 ALEXIS DRIVE||TAMPA|FL|33624|White|02/24/1981|5|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|07/12/2009|NTLOR|NT - LETTER OF RELEASE|07/24/2009|||L600540810640|FL|N||||||N|N|N|N|||||LORA, MAX; LORA, MAXI| Circuit Court||LORA|MAXIMILIANO|||Defendant|292009CF012009000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|07/12/2009|CLOSED|07/24/2009|M|15113 ALEXIS DRIVE||TAMPA|FL|33624|White|02/24/1981|2|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|07/12/2009|NTLOR|NT - LETTER OF RELEASE|07/24/2009|||L600540810640|FL|N||||||N|N|N|N|||||LORA, MAX; LORA, MAXI| Circuit Court||LORA|MAXIMILIANO|||Defendant|292009CF012009000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|07/12/2009|CLOSED|07/24/2009|M|15113 ALEXIS DRIVE||TAMPA|FL|33624|White|02/24/1981|4|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|07/12/2009|NTLOR|NT - LETTER OF RELEASE|07/24/2009|||L600540810640|FL|N||||||N|N|N|N|||||LORA, MAX; LORA, MAXI| Circuit Court||LORA|MAXIMILIANO|||Defendant|292009CF012009000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|07/12/2009|CLOSED|07/24/2009|M|15113 ALEXIS DRIVE||TAMPA|FL|33624|White|02/24/1981|3|F1|893131C1|893131C1 POSSESSION OF A CONTROLLED SUB WITH INTENT TO|07/12/2009|NTLOR|NT - LETTER OF RELEASE|07/24/2009|||L600540810640|FL|N||||||N|N|N|N|||||LORA, MAX; LORA, MAXI| Circuit Court||LORA|MAXIMILIANO|||Defendant|292009CF012009000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|07/12/2009|CLOSED|07/24/2009|M|15113 ALEXIS DRIVE||TAMPA|FL|33624|White|02/24/1981|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|07/12/2009|NTLOR|NT - LETTER OF RELEASE|07/24/2009|||L600540810640|FL|N||||||N|N|N|N|||||LORA, MAX; LORA, MAXI| Circuit Court||LORA|MAXIMILIANO|||Defendant|292010CF010582000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|07/07/2010|Close of ReOpen|08/06/2014|M|15113 ALEXIS DRIVE||TAMPA|FL|33624|White|02/24/1981|2|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|05/03/2010|ADJG|NT - ADJUDGED GUILTY|08/12/2010|||L600540810640|FL|N||||||N|N|N|N|||||LORA, MAX; LORA, MAXI|507.00 Circuit Court||LORA|MAXIMILIANO|||Defendant|292010CF010582000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|07/07/2010|Close of ReOpen|08/06/2014|M|15113 ALEXIS DRIVE||TAMPA|FL|33624|White|02/24/1981|1|F2|893131A1|893131A1 DELIVERY OF A CONTROLLED SUBSTANCE|05/03/2010|ADJG|NT - ADJUDGED GUILTY|08/12/2010|||L600540810640|FL|N||||||N|N|N|N|||||LORA, MAX; LORA, MAXI|507.00 Circuit Court||LORA|RICHARD|WILLIAM||Defendant|291995CF011228000BHC||FELONY BURGLARY|D||08/22/1995|CLOSED|02/01/1996|M|11920 ROSE HARBOR DR APT 101||TAMPA|FL|33625|White|04/26/1974|1|F3|810024B|810024B BURGLARY OF A CONVEYANCE|08/21/1995|NTAW|NT - ADJUDICATION WITHHELD|02/01/1996|||L600759741469|FL|N||||||N|N|N|N|||||| Circuit Court||LORA|RICHARD|WILLIAM||Defendant|291995CF011228000BHC||FELONY BURGLARY|D||08/22/1995|CLOSED|02/01/1996|M|11920 ROSE HARBOR DR APT 101||TAMPA|FL|33625|White|04/26/1974|2|M2|8120143A|8120143A PETIT THEFT|08/21/1995|ADJG|NT - ADJUDGED GUILTY|02/01/1996|||L600759741469|FL|N||||||N|N|N|N|||||| Circuit Court||LORA|RICHARD|WILLIAM||Defendant|292008CF004022000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|02/27/2008|Close of ReOpen|10/23/2018|M|11920 ROSE HARBOR DR APT 101||TAMPA|FL|33625|White|04/26/1974|4|M2|316.193(1)|316.193(1) DRIVING UNDER THE INFLUENCE|02/27/2008|ADJG|NT - ADJUDGED GUILTY|07/23/2008|||L600759741469|FL|N||||1445.10|12/09/2021|N|N|N|N|||||| Circuit Court||LORA|RICHARD|WILLIAM||Defendant|292008CF004022000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|02/27/2008|Close of ReOpen|10/23/2018|M|11920 ROSE HARBOR DR APT 101||TAMPA|FL|33625|White|04/26/1974|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|02/27/2008|NOLP|NOLLE PROSSED|07/23/2008|||L600759741469|FL|N||||1445.10|12/09/2021|N|N|N|N|||||| Circuit Court||LORA|RICHARD|WILLIAM||Defendant|292008CF004022000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|02/27/2008|Close of ReOpen|10/23/2018|M|11920 ROSE HARBOR DR APT 101||TAMPA|FL|33625|White|04/26/1974|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|02/27/2008|NTAW|NT - ADJUDICATION WITHHELD|07/23/2008|||L600759741469|FL|N||||1445.10|12/09/2021|N|N|N|N|||||| Circuit Court||LORA|RICHARD|WILLIAM||Defendant|292008CF004022000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|02/27/2008|Close of ReOpen|10/23/2018|M|11920 ROSE HARBOR DR APT 101||TAMPA|FL|33625|White|04/26/1974|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|02/27/2008|ADJG|NT - ADJUDGED GUILTY|10/23/2018|||L600759741469|FL|N||||1445.10|12/09/2021|N|N|N|N|||||| Circuit Court||LORA|RICHARD|WILLIAM||Defendant|292008CF004022000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|02/27/2008|Close of ReOpen|10/23/2018|M|11920 ROSE HARBOR DR APT 101||TAMPA|FL|33625|White|04/26/1974|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|02/27/2008|ADJG|NT - ADJUDGED GUILTY|07/23/2008|||L600759741469|FL|N||||1445.10|12/09/2021|N|N|N|N|||||| Circuit Court||LORA|RICHARD|WILLIAM||Defendant|292009CF004392000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|03/10/2009|CLOSED|03/31/2009|M|11920 ROSE HARBOR DR APT 101||TAMPA|FL|33625|White|04/26/1974|1|F3|8121553|8121553 FAILURE TO REDELIVER LEASED PERSONAL PROPERTY|02/24/2009|NOLP|NOLLE PROSSED|03/31/2009|||L600759741469|FL|N||||||N|N|N|N|||||| Circuit Court||LORA|RICHARD|WILLIAM||Defendant|292009CF015014000AHC||FELONY THEFT FORGERY FRAUD|E|Kiser, Mark D|09/01/2009|CLOSED|10/23/2018|M|11920 ROSE HARBOR DR APT 101||TAMPA|FL|33625|White|04/26/1974|45|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|10/01/2008|NOLP|NOLLE PROSSED|12/23/2009|||L600759741469|FL|N||||468.60|12/09/2021|N|N|N|N|||||| Circuit Court||LORA|RICHARD|WILLIAM||Defendant|292009CF015014000AHC||FELONY THEFT FORGERY FRAUD|E|Kiser, Mark D|09/01/2009|CLOSED|10/23/2018|M|11920 ROSE HARBOR DR APT 101||TAMPA|FL|33625|White|04/26/1974|2|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|10/01/2008|ADJG|NT - ADJUDGED GUILTY|12/23/2009|||L600759741469|FL|N||||468.60|12/09/2021|N|N|N|N|||||| Circuit Court||LORA|RICHARD|WILLIAM||Defendant|292009CF015014000AHC||FELONY THEFT FORGERY FRAUD|E|Kiser, Mark D|09/01/2009|CLOSED|10/23/2018|M|11920 ROSE HARBOR DR APT 101||TAMPA|FL|33625|White|04/26/1974|2|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|10/01/2008|ADJG|NT - ADJUDGED GUILTY|10/23/2018|||L600759741469|FL|N||||468.60|12/09/2021|N|N|N|N|||||| Circuit Court||LORA|RICHARD|WILLIAM||Defendant|292009CF015014000AHC||FELONY THEFT FORGERY FRAUD|E|Kiser, Mark D|09/01/2009|CLOSED|10/23/2018|M|11920 ROSE HARBOR DR APT 101||TAMPA|FL|33625|White|04/26/1974|20|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|10/01/2008|ADJG|NT - ADJUDGED GUILTY|12/23/2009|||L600759741469|FL|N||||468.60|12/09/2021|N|N|N|N|||||| Circuit Court||LORA|RICHARD|WILLIAM||Defendant|292009CF015014000AHC||FELONY THEFT FORGERY FRAUD|E|Kiser, Mark D|09/01/2009|CLOSED|10/23/2018|M|11920 ROSE HARBOR DR APT 101||TAMPA|FL|33625|White|04/26/1974|20|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|10/01/2008|ADJG|NT - ADJUDGED GUILTY|10/23/2018|||L600759741469|FL|N||||468.60|12/09/2021|N|N|N|N|||||| Circuit Court||LORA|RICHARD|WILLIAM||Defendant|292009CF015014000AHC||FELONY THEFT FORGERY FRAUD|E|Kiser, Mark D|09/01/2009|CLOSED|10/23/2018|M|11920 ROSE HARBOR DR APT 101||TAMPA|FL|33625|White|04/26/1974|44|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|10/01/2008|NOLP|NOLLE PROSSED|12/23/2009|||L600759741469|FL|N||||468.60|12/09/2021|N|N|N|N|||||| Circuit Court||LORA|RICHARD|WILLIAM||Defendant|292009CF015014000AHC||FELONY THEFT FORGERY FRAUD|E|Kiser, Mark D|09/01/2009|CLOSED|10/23/2018|M|11920 ROSE HARBOR DR APT 101||TAMPA|FL|33625|White|04/26/1974|4|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|10/01/2008|ADJG|NT - ADJUDGED GUILTY|12/23/2009|||L600759741469|FL|N||||468.60|12/09/2021|N|N|N|N|||||| Circuit Court||LORA|RICHARD|WILLIAM||Defendant|292009CF015014000AHC||FELONY THEFT FORGERY FRAUD|E|Kiser, Mark D|09/01/2009|CLOSED|10/23/2018|M|11920 ROSE HARBOR DR APT 101||TAMPA|FL|33625|White|04/26/1974|36|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|10/01/2008|NOLP|NOLLE PROSSED|12/23/2009|||L600759741469|FL|N||||468.60|12/09/2021|N|N|N|N|||||| Circuit Court||LORA|RICHARD|WILLIAM||Defendant|292009CF015014000AHC||FELONY THEFT FORGERY FRAUD|E|Kiser, Mark D|09/01/2009|CLOSED|10/23/2018|M|11920 ROSE HARBOR DR APT 101||TAMPA|FL|33625|White|04/26/1974|4|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|10/01/2008|ADJG|NT - ADJUDGED GUILTY|10/23/2018|||L600759741469|FL|N||||468.60|12/09/2021|N|N|N|N|||||| Circuit Court||LORA|RICHARD|WILLIAM||Defendant|292009CF015014000AHC||FELONY THEFT FORGERY FRAUD|E|Kiser, Mark D|09/01/2009|CLOSED|10/23/2018|M|11920 ROSE HARBOR DR APT 101||TAMPA|FL|33625|White|04/26/1974|39|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|10/01/2008|NOLP|NOLLE PROSSED|12/23/2009|||L600759741469|FL|N||||468.60|12/09/2021|N|N|N|N|||||| Circuit Court||LORA|RICHARD|WILLIAM||Defendant|292009CF015014000AHC||FELONY THEFT FORGERY FRAUD|E|Kiser, Mark D|09/01/2009|CLOSED|10/23/2018|M|11920 ROSE HARBOR DR APT 101||TAMPA|FL|33625|White|04/26/1974|1|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|10/01/2008|ADJG|NT - ADJUDGED GUILTY|12/23/2009|||L600759741469|FL|N||||468.60|12/09/2021|N|N|N|N|||||| Circuit Court||LORA|RICHARD|WILLIAM||Defendant|292009CF015014000AHC||FELONY THEFT FORGERY FRAUD|E|Kiser, Mark D|09/01/2009|CLOSED|10/23/2018|M|11920 ROSE HARBOR DR APT 101||TAMPA|FL|33625|White|04/26/1974|47|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|10/01/2008|NOLP|NOLLE PROSSED|12/23/2009|||L600759741469|FL|N||||468.60|12/09/2021|N|N|N|N|||||| Circuit Court||LORA|RICHARD|WILLIAM||Defendant|292009CF015014000AHC||FELONY THEFT FORGERY FRAUD|E|Kiser, Mark D|09/01/2009|CLOSED|10/23/2018|M|11920 ROSE HARBOR DR APT 101||TAMPA|FL|33625|White|04/26/1974|27|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|10/01/2008|NOLP|NOLLE PROSSED|12/23/2009|||L600759741469|FL|N||||468.60|12/09/2021|N|N|N|N|||||| Circuit Court||LORA|RICHARD|WILLIAM||Defendant|292009CF015014000AHC||FELONY THEFT FORGERY FRAUD|E|Kiser, Mark D|09/01/2009|CLOSED|10/23/2018|M|11920 ROSE HARBOR DR APT 101||TAMPA|FL|33625|White|04/26/1974|28|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|10/01/2008|NOLP|NOLLE PROSSED|12/23/2009|||L600759741469|FL|N||||468.60|12/09/2021|N|N|N|N|||||| Circuit Court||LORA|RICHARD|WILLIAM||Defendant|292009CF015014000AHC||FELONY THEFT FORGERY FRAUD|E|Kiser, Mark D|09/01/2009|CLOSED|10/23/2018|M|11920 ROSE HARBOR DR APT 101||TAMPA|FL|33625|White|04/26/1974|11|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|10/01/2008|ADJG|NT - ADJUDGED GUILTY|12/23/2009|||L600759741469|FL|N||||468.60|12/09/2021|N|N|N|N|||||| Circuit Court||LORA|RICHARD|WILLIAM||Defendant|292009CF015014000AHC||FELONY THEFT FORGERY FRAUD|E|Kiser, Mark D|09/01/2009|CLOSED|10/23/2018|M|11920 ROSE HARBOR DR APT 101||TAMPA|FL|33625|White|04/26/1974|11|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|10/01/2008|ADJG|NT - ADJUDGED GUILTY|10/23/2018|||L600759741469|FL|N||||468.60|12/09/2021|N|N|N|N|||||| Circuit Court||LORA|RICHARD|WILLIAM||Defendant|292009CF015014000AHC||FELONY THEFT FORGERY FRAUD|E|Kiser, Mark D|09/01/2009|CLOSED|10/23/2018|M|11920 ROSE HARBOR DR APT 101||TAMPA|FL|33625|White|04/26/1974|7|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|10/01/2008|ADJG|NT - ADJUDGED GUILTY|10/23/2018|||L600759741469|FL|N||||468.60|12/09/2021|N|N|N|N|||||| Circuit Court||LORA|RICHARD|WILLIAM||Defendant|292009CF015014000AHC||FELONY THEFT FORGERY FRAUD|E|Kiser, Mark D|09/01/2009|CLOSED|10/23/2018|M|11920 ROSE HARBOR DR APT 101||TAMPA|FL|33625|White|04/26/1974|7|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|10/01/2008|ADJG|NT - ADJUDGED GUILTY|12/23/2009|||L600759741469|FL|N||||468.60|12/09/2021|N|N|N|N|||||| Circuit Court||LORA|RICHARD|WILLIAM||Defendant|292009CF015014000AHC||FELONY THEFT FORGERY FRAUD|E|Kiser, Mark D|09/01/2009|CLOSED|10/23/2018|M|11920 ROSE HARBOR DR APT 101||TAMPA|FL|33625|White|04/26/1974|25|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|10/01/2008|NOLP|NOLLE PROSSED|12/23/2009|||L600759741469|FL|N||||468.60|12/09/2021|N|N|N|N|||||| Circuit Court||LORA|RICHARD|WILLIAM||Defendant|292009CF015014000AHC||FELONY THEFT FORGERY FRAUD|E|Kiser, Mark D|09/01/2009|CLOSED|10/23/2018|M|11920 ROSE HARBOR DR APT 101||TAMPA|FL|33625|White|04/26/1974|9|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|10/01/2008|ADJG|NT - ADJUDGED GUILTY|10/23/2018|||L600759741469|FL|N||||468.60|12/09/2021|N|N|N|N|||||| Circuit Court||LORA|RICHARD|WILLIAM||Defendant|292009CF015014000AHC||FELONY THEFT FORGERY FRAUD|E|Kiser, Mark D|09/01/2009|CLOSED|10/23/2018|M|11920 ROSE HARBOR DR APT 101||TAMPA|FL|33625|White|04/26/1974|1|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|10/01/2008|ADJG|NT - ADJUDGED GUILTY|10/23/2018|||L600759741469|FL|N||||468.60|12/09/2021|N|N|N|N|||||| Circuit Court||LORA|RICHARD|WILLIAM||Defendant|292009CF015014000AHC||FELONY THEFT FORGERY FRAUD|E|Kiser, Mark D|09/01/2009|CLOSED|10/23/2018|M|11920 ROSE HARBOR DR APT 101||TAMPA|FL|33625|White|04/26/1974|12|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|10/01/2008|ADJG|NT - ADJUDGED GUILTY|12/23/2009|||L600759741469|FL|N||||468.60|12/09/2021|N|N|N|N|||||| Circuit Court||LORA|RICHARD|WILLIAM||Defendant|292009CF015014000AHC||FELONY THEFT FORGERY FRAUD|E|Kiser, Mark D|09/01/2009|CLOSED|10/23/2018|M|11920 ROSE HARBOR DR APT 101||TAMPA|FL|33625|White|04/26/1974|30|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|10/01/2008|NOLP|NOLLE PROSSED|12/23/2009|||L600759741469|FL|N||||468.60|12/09/2021|N|N|N|N|||||| Circuit Court||LORA|RICHARD|WILLIAM||Defendant|292009CF015014000AHC||FELONY THEFT FORGERY FRAUD|E|Kiser, Mark D|09/01/2009|CLOSED|10/23/2018|M|11920 ROSE HARBOR DR APT 101||TAMPA|FL|33625|White|04/26/1974|12|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|10/01/2008|ADJG|NT - ADJUDGED GUILTY|10/23/2018|||L600759741469|FL|N||||468.60|12/09/2021|N|N|N|N|||||| Circuit Court||LORA|RICHARD|WILLIAM||Defendant|292009CF015014000AHC||FELONY THEFT FORGERY FRAUD|E|Kiser, Mark D|09/01/2009|CLOSED|10/23/2018|M|11920 ROSE HARBOR DR APT 101||TAMPA|FL|33625|White|04/26/1974|16|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|10/01/2008|ADJG|NT - ADJUDGED GUILTY|12/23/2009|||L600759741469|FL|N||||468.60|12/09/2021|N|N|N|N|||||| Circuit Court||LORA|RICHARD|WILLIAM||Defendant|292009CF015014000AHC||FELONY THEFT FORGERY FRAUD|E|Kiser, Mark D|09/01/2009|CLOSED|10/23/2018|M|11920 ROSE HARBOR DR APT 101||TAMPA|FL|33625|White|04/26/1974|16|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|10/01/2008|ADJG|NT - ADJUDGED GUILTY|10/23/2018|||L600759741469|FL|N||||468.60|12/09/2021|N|N|N|N|||||| Circuit Court||LORA|RICHARD|WILLIAM||Defendant|292009CF015014000AHC||FELONY THEFT FORGERY FRAUD|E|Kiser, Mark D|09/01/2009|CLOSED|10/23/2018|M|11920 ROSE HARBOR DR APT 101||TAMPA|FL|33625|White|04/26/1974|13|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|10/01/2008|ADJG|NT - ADJUDGED GUILTY|12/23/2009|||L600759741469|FL|N||||468.60|12/09/2021|N|N|N|N|||||| Circuit Court||LORA|RICHARD|WILLIAM||Defendant|292009CF015014000AHC||FELONY THEFT FORGERY FRAUD|E|Kiser, Mark D|09/01/2009|CLOSED|10/23/2018|M|11920 ROSE HARBOR DR APT 101||TAMPA|FL|33625|White|04/26/1974|64|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|10/01/2008|NTNINF|NT - NO INFORMATION FILED|11/09/2009|||L600759741469|FL|N||||468.60|12/09/2021|N|N|N|N|||||| Circuit Court||LORA|RICHARD|WILLIAM||Defendant|292009CF015014000AHC||FELONY THEFT FORGERY FRAUD|E|Kiser, Mark D|09/01/2009|CLOSED|10/23/2018|M|11920 ROSE HARBOR DR APT 101||TAMPA|FL|33625|White|04/26/1974|38|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|10/01/2008|NOLP|NOLLE PROSSED|12/23/2009|||L600759741469|FL|N||||468.60|12/09/2021|N|N|N|N|||||| Circuit Court||LORA|RICHARD|WILLIAM||Defendant|292009CF015014000AHC||FELONY THEFT FORGERY FRAUD|E|Kiser, Mark D|09/01/2009|CLOSED|10/23/2018|M|11920 ROSE HARBOR DR APT 101||TAMPA|FL|33625|White|04/26/1974|40|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|10/01/2008|NOLP|NOLLE PROSSED|12/23/2009|||L600759741469|FL|N||||468.60|12/09/2021|N|N|N|N|||||| Circuit Court||LORA|RICHARD|WILLIAM||Defendant|292009CF015014000AHC||FELONY THEFT FORGERY FRAUD|E|Kiser, Mark D|09/01/2009|CLOSED|10/23/2018|M|11920 ROSE HARBOR DR APT 101||TAMPA|FL|33625|White|04/26/1974|22|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|10/01/2008|ADJG|NT - ADJUDGED GUILTY|10/23/2018|||L600759741469|FL|N||||468.60|12/09/2021|N|N|N|N|||||| Circuit Court||LORA|RICHARD|WILLIAM||Defendant|292009CF015014000AHC||FELONY THEFT FORGERY FRAUD|E|Kiser, Mark D|09/01/2009|CLOSED|10/23/2018|M|11920 ROSE HARBOR DR APT 101||TAMPA|FL|33625|White|04/26/1974|22|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|10/01/2008|ADJG|NT - ADJUDGED GUILTY|12/23/2009|||L600759741469|FL|N||||468.60|12/09/2021|N|N|N|N|||||| Circuit Court||LORA|RICHARD|WILLIAM||Defendant|292009CF015014000AHC||FELONY THEFT FORGERY FRAUD|E|Kiser, Mark D|09/01/2009|CLOSED|10/23/2018|M|11920 ROSE HARBOR DR APT 101||TAMPA|FL|33625|White|04/26/1974|15|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|10/01/2008|ADJG|NT - ADJUDGED GUILTY|10/23/2018|||L600759741469|FL|N||||468.60|12/09/2021|N|N|N|N|||||| Circuit Court||LORA|RICHARD|WILLIAM||Defendant|292009CF015014000AHC||FELONY THEFT FORGERY FRAUD|E|Kiser, Mark D|09/01/2009|CLOSED|10/23/2018|M|11920 ROSE HARBOR DR APT 101||TAMPA|FL|33625|White|04/26/1974|65|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|10/01/2008|NTNINF|NT - NO INFORMATION FILED|11/09/2009|||L600759741469|FL|N||||468.60|12/09/2021|N|N|N|N|||||| Circuit Court||LORA|RICHARD|WILLIAM||Defendant|292009CF015014000AHC||FELONY THEFT FORGERY FRAUD|E|Kiser, Mark D|09/01/2009|CLOSED|10/23/2018|M|11920 ROSE HARBOR DR APT 101||TAMPA|FL|33625|White|04/26/1974|46|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|10/01/2008|NOLP|NOLLE PROSSED|12/23/2009|||L600759741469|FL|N||||468.60|12/09/2021|N|N|N|N|||||| Circuit Court||LORA|RICHARD|WILLIAM||Defendant|292009CF015014000AHC||FELONY THEFT FORGERY FRAUD|E|Kiser, Mark D|09/01/2009|CLOSED|10/23/2018|M|11920 ROSE HARBOR DR APT 101||TAMPA|FL|33625|White|04/26/1974|13|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|10/01/2008|ADJG|NT - ADJUDGED GUILTY|10/23/2018|||L600759741469|FL|N||||468.60|12/09/2021|N|N|N|N|||||| Circuit Court||LORA|RICHARD|WILLIAM||Defendant|292009CF015014000AHC||FELONY THEFT FORGERY FRAUD|E|Kiser, Mark D|09/01/2009|CLOSED|10/23/2018|M|11920 ROSE HARBOR DR APT 101||TAMPA|FL|33625|White|04/26/1974|19|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|10/01/2008|ADJG|NT - ADJUDGED GUILTY|12/23/2009|||L600759741469|FL|N||||468.60|12/09/2021|N|N|N|N|||||| Circuit Court||LORA|RICHARD|WILLIAM||Defendant|292009CF015014000AHC||FELONY THEFT FORGERY FRAUD|E|Kiser, Mark D|09/01/2009|CLOSED|10/23/2018|M|11920 ROSE HARBOR DR APT 101||TAMPA|FL|33625|White|04/26/1974|19|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|10/01/2008|ADJG|NT - ADJUDGED GUILTY|10/23/2018|||L600759741469|FL|N||||468.60|12/09/2021|N|N|N|N|||||| Circuit Court||LORA|RICHARD|WILLIAM||Defendant|292009CF015014000AHC||FELONY THEFT FORGERY FRAUD|E|Kiser, Mark D|09/01/2009|CLOSED|10/23/2018|M|11920 ROSE HARBOR DR APT 101||TAMPA|FL|33625|White|04/26/1974|66|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|10/01/2008|NTNINF|NT - NO INFORMATION FILED|11/09/2009|||L600759741469|FL|N||||468.60|12/09/2021|N|N|N|N|||||| Circuit Court||LORA|RICHARD|WILLIAM||Defendant|292009CF015014000AHC||FELONY THEFT FORGERY FRAUD|E|Kiser, Mark D|09/01/2009|CLOSED|10/23/2018|M|11920 ROSE HARBOR DR APT 101||TAMPA|FL|33625|White|04/26/1974|33|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|10/01/2008|NOLP|NOLLE PROSSED|12/23/2009|||L600759741469|FL|N||||468.60|12/09/2021|N|N|N|N|||||| Circuit Court||LORA|RICHARD|WILLIAM||Defendant|292009CF015014000AHC||FELONY THEFT FORGERY FRAUD|E|Kiser, Mark D|09/01/2009|CLOSED|10/23/2018|M|11920 ROSE HARBOR DR APT 101||TAMPA|FL|33625|White|04/26/1974|29|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|10/01/2008|NOLP|NOLLE PROSSED|12/23/2009|||L600759741469|FL|N||||468.60|12/09/2021|N|N|N|N|||||| Circuit Court||LORA|RICHARD|WILLIAM||Defendant|292009CF015014000AHC||FELONY THEFT FORGERY FRAUD|E|Kiser, Mark D|09/01/2009|CLOSED|10/23/2018|M|11920 ROSE HARBOR DR APT 101||TAMPA|FL|33625|White|04/26/1974|15|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|10/01/2008|ADJG|NT - ADJUDGED GUILTY|12/23/2009|||L600759741469|FL|N||||468.60|12/09/2021|N|N|N|N|||||| Circuit Court||LORA|RICHARD|WILLIAM||Defendant|292009CF015014000AHC||FELONY THEFT FORGERY FRAUD|E|Kiser, Mark D|09/01/2009|CLOSED|10/23/2018|M|11920 ROSE HARBOR DR APT 101||TAMPA|FL|33625|White|04/26/1974|14|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|10/01/2008|ADJG|NT - ADJUDGED GUILTY|10/23/2018|||L600759741469|FL|N||||468.60|12/09/2021|N|N|N|N|||||| Circuit Court||LORA|RICHARD|WILLIAM||Defendant|292009CF015014000AHC||FELONY THEFT FORGERY FRAUD|E|Kiser, Mark D|09/01/2009|CLOSED|10/23/2018|M|11920 ROSE HARBOR DR APT 101||TAMPA|FL|33625|White|04/26/1974|67|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|10/01/2008|NTNINF|NT - NO INFORMATION FILED|11/09/2009|||L600759741469|FL|N||||468.60|12/09/2021|N|N|N|N|||||| Circuit Court||LORA|RICHARD|WILLIAM||Defendant|292009CF015014000AHC||FELONY THEFT FORGERY FRAUD|E|Kiser, Mark D|09/01/2009|CLOSED|10/23/2018|M|11920 ROSE HARBOR DR APT 101||TAMPA|FL|33625|White|04/26/1974|8|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|10/01/2008|ADJG|NT - ADJUDGED GUILTY|12/23/2009|||L600759741469|FL|N||||468.60|12/09/2021|N|N|N|N|||||| Circuit Court||LORA|RICHARD|WILLIAM||Defendant|292009CF015014000AHC||FELONY THEFT FORGERY FRAUD|E|Kiser, Mark D|09/01/2009|CLOSED|10/23/2018|M|11920 ROSE HARBOR DR APT 101||TAMPA|FL|33625|White|04/26/1974|14|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|10/01/2008|ADJG|NT - ADJUDGED GUILTY|12/23/2009|||L600759741469|FL|N||||468.60|12/09/2021|N|N|N|N|||||| Circuit Court||LORA|RICHARD|WILLIAM||Defendant|292009CF015014000AHC||FELONY THEFT FORGERY FRAUD|E|Kiser, Mark D|09/01/2009|CLOSED|10/23/2018|M|11920 ROSE HARBOR DR APT 101||TAMPA|FL|33625|White|04/26/1974|8|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|10/01/2008|ADJG|NT - ADJUDGED GUILTY|10/23/2018|||L600759741469|FL|N||||468.60|12/09/2021|N|N|N|N|||||| Circuit Court||LORA|RICHARD|WILLIAM||Defendant|292009CF015014000AHC||FELONY THEFT FORGERY FRAUD|E|Kiser, Mark D|09/01/2009|CLOSED|10/23/2018|M|11920 ROSE HARBOR DR APT 101||TAMPA|FL|33625|White|04/26/1974|9|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|10/01/2008|ADJG|NT - ADJUDGED GUILTY|12/23/2009|||L600759741469|FL|N||||468.60|12/09/2021|N|N|N|N|||||| Circuit Court||LORA|RICHARD|WILLIAM||Defendant|292009CF015014000AHC||FELONY THEFT FORGERY FRAUD|E|Kiser, Mark D|09/01/2009|CLOSED|10/23/2018|M|11920 ROSE HARBOR DR APT 101||TAMPA|FL|33625|White|04/26/1974|31|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|10/01/2008|NOLP|NOLLE PROSSED|12/23/2009|||L600759741469|FL|N||||468.60|12/09/2021|N|N|N|N|||||| Circuit Court||LORA|RICHARD|WILLIAM||Defendant|292009CF015014000AHC||FELONY THEFT FORGERY FRAUD|E|Kiser, Mark D|09/01/2009|CLOSED|10/23/2018|M|11920 ROSE HARBOR DR APT 101||TAMPA|FL|33625|White|04/26/1974|41|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|10/01/2008|NOLP|NOLLE PROSSED|12/23/2009|||L600759741469|FL|N||||468.60|12/09/2021|N|N|N|N|||||| Circuit Court||LORA|RICHARD|WILLIAM||Defendant|292009CF015014000AHC||FELONY THEFT FORGERY FRAUD|E|Kiser, Mark D|09/01/2009|CLOSED|10/23/2018|M|11920 ROSE HARBOR DR APT 101||TAMPA|FL|33625|White|04/26/1974|54|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|10/01/2008|NOLP|NOLLE PROSSED|12/23/2009|||L600759741469|FL|N||||468.60|12/09/2021|N|N|N|N|||||| Circuit Court||LORA|RICHARD|WILLIAM||Defendant|292009CF015014000AHC||FELONY THEFT FORGERY FRAUD|E|Kiser, Mark D|09/01/2009|CLOSED|10/23/2018|M|11920 ROSE HARBOR DR APT 101||TAMPA|FL|33625|White|04/26/1974|24|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|10/01/2008|ADJG|NT - ADJUDGED GUILTY|12/23/2009|||L600759741469|FL|N||||468.60|12/09/2021|N|N|N|N|||||| Circuit Court||LORA|RICHARD|WILLIAM||Defendant|292009CF015014000AHC||FELONY THEFT FORGERY FRAUD|E|Kiser, Mark D|09/01/2009|CLOSED|10/23/2018|M|11920 ROSE HARBOR DR APT 101||TAMPA|FL|33625|White|04/26/1974|32|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|10/01/2008|NOLP|NOLLE PROSSED|12/23/2009|||L600759741469|FL|N||||468.60|12/09/2021|N|N|N|N|||||| Circuit Court||LORA|RICHARD|WILLIAM||Defendant|292009CF015014000AHC||FELONY THEFT FORGERY FRAUD|E|Kiser, Mark D|09/01/2009|CLOSED|10/23/2018|M|11920 ROSE HARBOR DR APT 101||TAMPA|FL|33625|White|04/26/1974|24|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|10/01/2008|ADJG|NT - ADJUDGED GUILTY|10/23/2018|||L600759741469|FL|N||||468.60|12/09/2021|N|N|N|N|||||| Circuit Court||LORA|RICHARD|WILLIAM||Defendant|292009CF015014000AHC||FELONY THEFT FORGERY FRAUD|E|Kiser, Mark D|09/01/2009|CLOSED|10/23/2018|M|11920 ROSE HARBOR DR APT 101||TAMPA|FL|33625|White|04/26/1974|56|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|10/01/2008|NOLP|NOLLE PROSSED|12/23/2009|||L600759741469|FL|N||||468.60|12/09/2021|N|N|N|N|||||| Circuit Court||LORA|RICHARD|WILLIAM||Defendant|292009CF015014000AHC||FELONY THEFT FORGERY FRAUD|E|Kiser, Mark D|09/01/2009|CLOSED|10/23/2018|M|11920 ROSE HARBOR DR APT 101||TAMPA|FL|33625|White|04/26/1974|35|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|10/01/2008|NOLP|NOLLE PROSSED|12/23/2009|||L600759741469|FL|N||||468.60|12/09/2021|N|N|N|N|||||| Circuit Court||LORA|RICHARD|WILLIAM||Defendant|292009CF015014000AHC||FELONY THEFT FORGERY FRAUD|E|Kiser, Mark D|09/01/2009|CLOSED|10/23/2018|M|11920 ROSE HARBOR DR APT 101||TAMPA|FL|33625|White|04/26/1974|37|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|10/01/2008|NOLP|NOLLE PROSSED|12/23/2009|||L600759741469|FL|N||||468.60|12/09/2021|N|N|N|N|||||| Circuit Court||LORA|RICHARD|WILLIAM||Defendant|292009CF015014000AHC||FELONY THEFT FORGERY FRAUD|E|Kiser, Mark D|09/01/2009|CLOSED|10/23/2018|M|11920 ROSE HARBOR DR APT 101||TAMPA|FL|33625|White|04/26/1974|59|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|10/01/2008|NOLP|NOLLE PROSSED|12/23/2009|||L600759741469|FL|N||||468.60|12/09/2021|N|N|N|N|||||| Circuit Court||LORA|RICHARD|WILLIAM||Defendant|292009CF015014000AHC||FELONY THEFT FORGERY FRAUD|E|Kiser, Mark D|09/01/2009|CLOSED|10/23/2018|M|11920 ROSE HARBOR DR APT 101||TAMPA|FL|33625|White|04/26/1974|58|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|10/01/2008|NOLP|NOLLE PROSSED|12/23/2009|||L600759741469|FL|N||||468.60|12/09/2021|N|N|N|N|||||| Circuit Court||LORA|RICHARD|WILLIAM||Defendant|292009CF015014000AHC||FELONY THEFT FORGERY FRAUD|E|Kiser, Mark D|09/01/2009|CLOSED|10/23/2018|M|11920 ROSE HARBOR DR APT 101||TAMPA|FL|33625|White|04/26/1974|49|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|10/01/2008|NOLP|NOLLE PROSSED|12/23/2009|||L600759741469|FL|N||||468.60|12/09/2021|N|N|N|N|||||| Circuit Court||LORA|RICHARD|WILLIAM||Defendant|292009CF015014000AHC||FELONY THEFT FORGERY FRAUD|E|Kiser, Mark D|09/01/2009|CLOSED|10/23/2018|M|11920 ROSE HARBOR DR APT 101||TAMPA|FL|33625|White|04/26/1974|26|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|10/01/2008|NOLP|NOLLE PROSSED|12/23/2009|||L600759741469|FL|N||||468.60|12/09/2021|N|N|N|N|||||| Circuit Court||LORA|RICHARD|WILLIAM||Defendant|292009CF015014000AHC||FELONY THEFT FORGERY FRAUD|E|Kiser, Mark D|09/01/2009|CLOSED|10/23/2018|M|11920 ROSE HARBOR DR APT 101||TAMPA|FL|33625|White|04/26/1974|5|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|10/01/2008|ADJG|NT - ADJUDGED GUILTY|10/23/2018|||L600759741469|FL|N||||468.60|12/09/2021|N|N|N|N|||||| Circuit Court||LORA|RICHARD|WILLIAM||Defendant|292009CF015014000AHC||FELONY THEFT FORGERY FRAUD|E|Kiser, Mark D|09/01/2009|CLOSED|10/23/2018|M|11920 ROSE HARBOR DR APT 101||TAMPA|FL|33625|White|04/26/1974|5|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|10/01/2008|ADJG|NT - ADJUDGED GUILTY|12/23/2009|||L600759741469|FL|N||||468.60|12/09/2021|N|N|N|N|||||| Circuit Court||LORA|RICHARD|WILLIAM||Defendant|292009CF015014000AHC||FELONY THEFT FORGERY FRAUD|E|Kiser, Mark D|09/01/2009|CLOSED|10/23/2018|M|11920 ROSE HARBOR DR APT 101||TAMPA|FL|33625|White|04/26/1974|34|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|10/01/2008|NOLP|NOLLE PROSSED|12/23/2009|||L600759741469|FL|N||||468.60|12/09/2021|N|N|N|N|||||| Circuit Court||LORA|RICHARD|WILLIAM||Defendant|292009CF015014000AHC||FELONY THEFT FORGERY FRAUD|E|Kiser, Mark D|09/01/2009|CLOSED|10/23/2018|M|11920 ROSE HARBOR DR APT 101||TAMPA|FL|33625|White|04/26/1974|62|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|10/01/2008|NOLP|NOLLE PROSSED|12/23/2009|||L600759741469|FL|N||||468.60|12/09/2021|N|N|N|N|||||| Circuit Court||LORA|RICHARD|WILLIAM||Defendant|292009CF015014000AHC||FELONY THEFT FORGERY FRAUD|E|Kiser, Mark D|09/01/2009|CLOSED|10/23/2018|M|11920 ROSE HARBOR DR APT 101||TAMPA|FL|33625|White|04/26/1974|50|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|10/01/2008|NOLP|NOLLE PROSSED|12/23/2009|||L600759741469|FL|N||||468.60|12/09/2021|N|N|N|N|||||| Circuit Court||LORA|RICHARD|WILLIAM||Defendant|292009CF015014000AHC||FELONY THEFT FORGERY FRAUD|E|Kiser, Mark D|09/01/2009|CLOSED|10/23/2018|M|11920 ROSE HARBOR DR APT 101||TAMPA|FL|33625|White|04/26/1974|23|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|10/01/2008|ADJG|NT - ADJUDGED GUILTY|12/23/2009|||L600759741469|FL|N||||468.60|12/09/2021|N|N|N|N|||||| Circuit Court||LORA|RICHARD|WILLIAM||Defendant|292009CF015014000AHC||FELONY THEFT FORGERY FRAUD|E|Kiser, Mark D|09/01/2009|CLOSED|10/23/2018|M|11920 ROSE HARBOR DR APT 101||TAMPA|FL|33625|White|04/26/1974|42|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|10/01/2008|NOLP|NOLLE PROSSED|12/23/2009|||L600759741469|FL|N||||468.60|12/09/2021|N|N|N|N|||||| Circuit Court||LORA|RICHARD|WILLIAM||Defendant|292009CF015014000AHC||FELONY THEFT FORGERY FRAUD|E|Kiser, Mark D|09/01/2009|CLOSED|10/23/2018|M|11920 ROSE HARBOR DR APT 101||TAMPA|FL|33625|White|04/26/1974|57|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|10/01/2008|NOLP|NOLLE PROSSED|12/23/2009|||L600759741469|FL|N||||468.60|12/09/2021|N|N|N|N|||||| Circuit Court||LORA|RICHARD|WILLIAM||Defendant|292009CF015014000AHC||FELONY THEFT FORGERY FRAUD|E|Kiser, Mark D|09/01/2009|CLOSED|10/23/2018|M|11920 ROSE HARBOR DR APT 101||TAMPA|FL|33625|White|04/26/1974|55|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|10/01/2008|NOLP|NOLLE PROSSED|12/23/2009|||L600759741469|FL|N||||468.60|12/09/2021|N|N|N|N|||||| Circuit Court||LORA|RICHARD|WILLIAM||Defendant|292009CF015014000AHC||FELONY THEFT FORGERY FRAUD|E|Kiser, Mark D|09/01/2009|CLOSED|10/23/2018|M|11920 ROSE HARBOR DR APT 101||TAMPA|FL|33625|White|04/26/1974|48|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|10/01/2008|NOLP|NOLLE PROSSED|12/23/2009|||L600759741469|FL|N||||468.60|12/09/2021|N|N|N|N|||||| Circuit Court||LORA|RICHARD|WILLIAM||Defendant|292009CF015014000AHC||FELONY THEFT FORGERY FRAUD|E|Kiser, Mark D|09/01/2009|CLOSED|10/23/2018|M|11920 ROSE HARBOR DR APT 101||TAMPA|FL|33625|White|04/26/1974|53|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|10/01/2008|NOLP|NOLLE PROSSED|12/23/2009|||L600759741469|FL|N||||468.60|12/09/2021|N|N|N|N|||||| Circuit Court||LORA|RICHARD|WILLIAM||Defendant|292009CF015014000AHC||FELONY THEFT FORGERY FRAUD|E|Kiser, Mark D|09/01/2009|CLOSED|10/23/2018|M|11920 ROSE HARBOR DR APT 101||TAMPA|FL|33625|White|04/26/1974|52|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|10/01/2008|NOLP|NOLLE PROSSED|12/23/2009|||L600759741469|FL|N||||468.60|12/09/2021|N|N|N|N|||||| Circuit Court||LORA|RICHARD|WILLIAM||Defendant|292009CF015014000AHC||FELONY THEFT FORGERY FRAUD|E|Kiser, Mark D|09/01/2009|CLOSED|10/23/2018|M|11920 ROSE HARBOR DR APT 101||TAMPA|FL|33625|White|04/26/1974|51|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|10/01/2008|NOLP|NOLLE PROSSED|12/23/2009|||L600759741469|FL|N||||468.60|12/09/2021|N|N|N|N|||||| Circuit Court||LORA|RICHARD|WILLIAM||Defendant|292009CF015014000AHC||FELONY THEFT FORGERY FRAUD|E|Kiser, Mark D|09/01/2009|CLOSED|10/23/2018|M|11920 ROSE HARBOR DR APT 101||TAMPA|FL|33625|White|04/26/1974|43|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|10/01/2008|NOLP|NOLLE PROSSED|12/23/2009|||L600759741469|FL|N||||468.60|12/09/2021|N|N|N|N|||||| Circuit Court||LORA|RICHARD|WILLIAM||Defendant|292009CF015014000AHC||FELONY THEFT FORGERY FRAUD|E|Kiser, Mark D|09/01/2009|CLOSED|10/23/2018|M|11920 ROSE HARBOR DR APT 101||TAMPA|FL|33625|White|04/26/1974|23|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|10/01/2008|ADJG|NT - ADJUDGED GUILTY|10/23/2018|||L600759741469|FL|N||||468.60|12/09/2021|N|N|N|N|||||| Circuit Court||LORA|RICHARD|WILLIAM||Defendant|292009CF015014000AHC||FELONY THEFT FORGERY FRAUD|E|Kiser, Mark D|09/01/2009|CLOSED|10/23/2018|M|11920 ROSE HARBOR DR APT 101||TAMPA|FL|33625|White|04/26/1974|6|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|10/01/2008|ADJG|NT - ADJUDGED GUILTY|12/23/2009|||L600759741469|FL|N||||468.60|12/09/2021|N|N|N|N|||||| Circuit Court||LORA|RICHARD|WILLIAM||Defendant|292009CF015014000AHC||FELONY THEFT FORGERY FRAUD|E|Kiser, Mark D|09/01/2009|CLOSED|10/23/2018|M|11920 ROSE HARBOR DR APT 101||TAMPA|FL|33625|White|04/26/1974|6|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|10/01/2008|ADJG|NT - ADJUDGED GUILTY|10/23/2018|||L600759741469|FL|N||||468.60|12/09/2021|N|N|N|N|||||| Circuit Court||LORA|RICHARD|WILLIAM||Defendant|292009CF015014000AHC||FELONY THEFT FORGERY FRAUD|E|Kiser, Mark D|09/01/2009|CLOSED|10/23/2018|M|11920 ROSE HARBOR DR APT 101||TAMPA|FL|33625|White|04/26/1974|60|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|10/01/2008|NOLP|NOLLE PROSSED|12/23/2009|||L600759741469|FL|N||||468.60|12/09/2021|N|N|N|N|||||| Circuit Court||LORA|RICHARD|WILLIAM||Defendant|292009CF015014000AHC||FELONY THEFT FORGERY FRAUD|E|Kiser, Mark D|09/01/2009|CLOSED|10/23/2018|M|11920 ROSE HARBOR DR APT 101||TAMPA|FL|33625|White|04/26/1974|21|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|10/01/2008|ADJG|NT - ADJUDGED GUILTY|10/23/2018|||L600759741469|FL|N||||468.60|12/09/2021|N|N|N|N|||||| Circuit Court||LORA|RICHARD|WILLIAM||Defendant|292009CF015014000AHC||FELONY THEFT FORGERY FRAUD|E|Kiser, Mark D|09/01/2009|CLOSED|10/23/2018|M|11920 ROSE HARBOR DR APT 101||TAMPA|FL|33625|White|04/26/1974|17|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|10/01/2008|ADJG|NT - ADJUDGED GUILTY|10/23/2018|||L600759741469|FL|N||||468.60|12/09/2021|N|N|N|N|||||| Circuit Court||LORA|RICHARD|WILLIAM||Defendant|292009CF015014000AHC||FELONY THEFT FORGERY FRAUD|E|Kiser, Mark D|09/01/2009|CLOSED|10/23/2018|M|11920 ROSE HARBOR DR APT 101||TAMPA|FL|33625|White|04/26/1974|21|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|10/01/2008|ADJG|NT - ADJUDGED GUILTY|12/23/2009|||L600759741469|FL|N||||468.60|12/09/2021|N|N|N|N|||||| Circuit Court||LORA|RICHARD|WILLIAM||Defendant|292009CF015014000AHC||FELONY THEFT FORGERY FRAUD|E|Kiser, Mark D|09/01/2009|CLOSED|10/23/2018|M|11920 ROSE HARBOR DR APT 101||TAMPA|FL|33625|White|04/26/1974|3|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|10/01/2008|ADJG|NT - ADJUDGED GUILTY|12/23/2009|||L600759741469|FL|N||||468.60|12/09/2021|N|N|N|N|||||| Circuit Court||LORA|RICHARD|WILLIAM||Defendant|292009CF015014000AHC||FELONY THEFT FORGERY FRAUD|E|Kiser, Mark D|09/01/2009|CLOSED|10/23/2018|M|11920 ROSE HARBOR DR APT 101||TAMPA|FL|33625|White|04/26/1974|10|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|10/01/2008|ADJG|NT - ADJUDGED GUILTY|12/23/2009|||L600759741469|FL|N||||468.60|12/09/2021|N|N|N|N|||||| Circuit Court||LORA|RICHARD|WILLIAM||Defendant|292009CF015014000AHC||FELONY THEFT FORGERY FRAUD|E|Kiser, Mark D|09/01/2009|CLOSED|10/23/2018|M|11920 ROSE HARBOR DR APT 101||TAMPA|FL|33625|White|04/26/1974|10|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|10/01/2008|ADJG|NT - ADJUDGED GUILTY|10/23/2018|||L600759741469|FL|N||||468.60|12/09/2021|N|N|N|N|||||| Circuit Court||LORA|RICHARD|WILLIAM||Defendant|292009CF015014000AHC||FELONY THEFT FORGERY FRAUD|E|Kiser, Mark D|09/01/2009|CLOSED|10/23/2018|M|11920 ROSE HARBOR DR APT 101||TAMPA|FL|33625|White|04/26/1974|17|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|10/01/2008|ADJG|NT - ADJUDGED GUILTY|12/23/2009|||L600759741469|FL|N||||468.60|12/09/2021|N|N|N|N|||||| Circuit Court||LORA|RICHARD|WILLIAM||Defendant|292009CF015014000AHC||FELONY THEFT FORGERY FRAUD|E|Kiser, Mark D|09/01/2009|CLOSED|10/23/2018|M|11920 ROSE HARBOR DR APT 101||TAMPA|FL|33625|White|04/26/1974|18|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|10/01/2008|ADJG|NT - ADJUDGED GUILTY|12/23/2009|||L600759741469|FL|N||||468.60|12/09/2021|N|N|N|N|||||| Circuit Court||LORA|RICHARD|WILLIAM||Defendant|292009CF015014000AHC||FELONY THEFT FORGERY FRAUD|E|Kiser, Mark D|09/01/2009|CLOSED|10/23/2018|M|11920 ROSE HARBOR DR APT 101||TAMPA|FL|33625|White|04/26/1974|18|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|10/01/2008|ADJG|NT - ADJUDGED GUILTY|10/23/2018|||L600759741469|FL|N||||468.60|12/09/2021|N|N|N|N|||||| Circuit Court||LORA|RICHARD|WILLIAM||Defendant|292009CF015014000AHC||FELONY THEFT FORGERY FRAUD|E|Kiser, Mark D|09/01/2009|CLOSED|10/23/2018|M|11920 ROSE HARBOR DR APT 101||TAMPA|FL|33625|White|04/26/1974|61|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|10/01/2008|NOLP|NOLLE PROSSED|12/23/2009|||L600759741469|FL|N||||468.60|12/09/2021|N|N|N|N|||||| Circuit Court||LORA|RICHARD|WILLIAM||Defendant|292009CF015014000AHC||FELONY THEFT FORGERY FRAUD|E|Kiser, Mark D|09/01/2009|CLOSED|10/23/2018|M|11920 ROSE HARBOR DR APT 101||TAMPA|FL|33625|White|04/26/1974|63|F3|8120142C3|8120142C3 GRAND THEFT THIRD DEGREE $10 000 - $20 000|10/01/2008|ADJG|NT - ADJUDGED GUILTY|10/23/2018|||L600759741469|FL|N||||468.60|12/09/2021|N|N|N|N|||||| Circuit Court||LORA|RICHARD|WILLIAM||Defendant|292009CF015014000AHC||FELONY THEFT FORGERY FRAUD|E|Kiser, Mark D|09/01/2009|CLOSED|10/23/2018|M|11920 ROSE HARBOR DR APT 101||TAMPA|FL|33625|White|04/26/1974|3|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|10/01/2008|ADJG|NT - ADJUDGED GUILTY|10/23/2018|||L600759741469|FL|N||||468.60|12/09/2021|N|N|N|N|||||| Circuit Court||LORA|RICHARD|WILLIAM||Defendant|292009CF015014000AHC||FELONY THEFT FORGERY FRAUD|E|Kiser, Mark D|09/01/2009|CLOSED|10/23/2018|M|11920 ROSE HARBOR DR APT 101||TAMPA|FL|33625|White|04/26/1974|63|F3|8120142C3|8120142C3 GRAND THEFT THIRD DEGREE $10 000 - $20 000|10/01/2008|ADJG|NT - ADJUDGED GUILTY|12/23/2009|||L600759741469|FL|N||||468.60|12/09/2021|N|N|N|N|||||| Circuit Court||LORA|RICHARD|WILLIAM||Defendant|292018CF014646000AHC||FELONY FUGITIVE|O|Ward, Laura E|10/05/2018|CLOSED|11/27/2018|M|11920 ROSE HARBOR DR APT 101||TAMPA|FL|33625|White|04/26/1974|1|NN|941.02|94102-ADMIN014 (NN) FUGITIVE|10/04/2018|AMDS|ADMINISTRATIVELY DISMISSED|11/27/2018|||L600759741469|FL|N||||||N|N|N|N|||||| Circuit Court||LORA|RICHARD|WILLIAM||Defendant|292019CF016263000AHC||FELONY FUGITIVE|O|Ward, Laura E|11/22/2019|CLOSED|12/19/2019|M|10310 ZACHARY CR APT 56||Riverview|FL|33578|White|04/26/1974|1|NN|941.02|94102-ADMIN014 (NN) FUGITIVE|11/21/2019|AMDS|ADMINISTRATIVELY DISMISSED|12/19/2019|||L600759741469|FL|N||||||N|N|N|N|||||| Circuit Court||LORA|RICHARD|WILLIAM||Defendant|292023CF006647000AHC||FELONY BURGLARY|C|Marlewski, Christine Ann|05/05/2023|CLOSED|01/23/2024|M|10310 ZACHARY CR APT 56||Riverview|FL|33578|White|04/26/1974|1|F3|810021B3A|810021B3A-BURG0110 (FT) ATTEMPTED BURGLARY OF AN OCCUPIED DWELLING|05/04/2023|NTNOLP|NT - NOLLE PROSSED|01/23/2024|||L600759741469|FL|N||||||N|N|N|N||||||1041.00 Circuit Court||LORA|RICHARD|WILLIAM||Defendant|292023CF006647000AHC||FELONY BURGLARY|C|Marlewski, Christine Ann|05/05/2023|CLOSED|01/23/2024|M|10310 ZACHARY CR APT 56||Riverview|FL|33578|White|04/26/1974|2|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|05/04/2023|ADJG|NT - ADJUDGED GUILTY|01/23/2024|||L600759741469|FL|N||||||N|N|N|N||||||1041.00 Circuit Court||LORA|RICHARD|WILLIAM||Defendant|292023CF006647000AHC||FELONY BURGLARY|C|Marlewski, Christine Ann|05/05/2023|CLOSED|01/23/2024|M|10310 ZACHARY CR APT 56||Riverview|FL|33578|White|04/26/1974|3|M1|901.36(1)|901361-COPS2060 (MF) FALSE NAME TO LAW ENFORCEMENT OFFICER|05/04/2023|NTNINF|NT - NO INFORMATION FILED|05/23/2023|||L600759741469|FL|N||||||N|N|N|N||||||1041.00 Circuit Court||LORA|SOCRATES|ALEANDRO||Defendant|291993CF011501000AHC||FELONY CRIMES AGAINST A PERSON|A||09/06/1993|CLOSED|09/21/1994|M|11725 N 17TH ST||TAMPA|FL|33612|White|09/26/1968|1|F3|78407|SEE DOCKET OR CASE FILE FOR CHARGES|09/05/1993|ADJG|NT - ADJUDGED GUILTY|09/21/1994|||||N||||||N|N|N|N|||||| Circuit Court||LORA|SOCRATES|ALEANDRO||Defendant|291993CF011501000AHC||FELONY CRIMES AGAINST A PERSON|A||09/06/1993|CLOSED|09/21/1994|M|11725 N 17TH ST||TAMPA|FL|33612|White|09/26/1968|2|M1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|09/05/1993|ADJG|NT - ADJUDGED GUILTY|09/29/1993|||||N||||||N|N|N|N|||||| Circuit Court||LORA BALAGUER|JUAN|MARIA||Defendant|292009CF008248000AHC||FELONY CRIMES AGAINST A PERSON|F|Tharpe, Chet A.|05/11/2009|CLOSED|06/22/2009|M|231 HOLLIDAY PARK||TAMPA|FL|33612|White|01/10/1988|1|F3|3160271A|3160271A LEAVING SCENE OF A CRASH WITH INJURY|05/10/2009|NTAW|NT - ADJUDICATION WITHHELD|06/22/2009|||L614433880100|FL|N||||1038.46||N|N|N|N||||||806.54 Circuit Court||LORA BALAGUER|JUAN|MARIA||Defendant|292009CF008248000AHC||FELONY CRIMES AGAINST A PERSON|F|Tharpe, Chet A.|05/11/2009|CLOSED|06/22/2009|M|231 HOLLIDAY PARK||TAMPA|FL|33612|White|01/10/1988|2|M2|322.03(1)|322.03(1) NO VALID DRIVERS LICENSE|05/10/2009|ADJG|NT - ADJUDGED GUILTY|06/22/2009|||L614433880100|FL|N||||1038.46||N|N|N|N||||||806.54 Circuit Court||LORA-CASTILLO|MAXIMILIANO|||Defendant|291987CF013699000AHC||FELONY DRUG OFFENSE|F||06/08/1988|CLOSED|07/21/1994|M|NI||UNKNOWN|FL|NI|White|05/22/1948|4|F2|893131F|SEE DOCKET OR CASE FILE FOR CHARGES|06/08/1988|ADJG|NT - ADJUDGED GUILTY|07/11/1988|||||N||||||N|N|N|N|||||| Circuit Court||LORA-CASTILLO|MAXIMILIANO|||Defendant|291987CF013699000AHC||FELONY DRUG OFFENSE|F||06/08/1988|CLOSED|07/21/1994|M|NI||UNKNOWN|FL|NI|White|05/22/1948|11|F3|893131F|SEE DOCKET OR CASE FILE FOR CHARGES|06/08/1988|ADJG|NT - ADJUDGED GUILTY|07/11/1988|||||N||||||N|N|N|N|||||| Circuit Court||LORA-CASTILLO|MAXIMILIANO|||Defendant|291987CF013699000AHC||FELONY DRUG OFFENSE|F||06/08/1988|CLOSED|07/21/1994|M|NI||UNKNOWN|FL|NI|White|05/22/1948|5|F3|893131A1|893131F POSSESSION OF COCAINE|06/08/1988|NOLP|NOLLE PROSSED|07/11/1988|||||N||||||N|N|N|N|||||| Circuit Court||LORA-CASTILLO|MAXIMILIANO|||Defendant|291987CF013699000AHC||FELONY DRUG OFFENSE|F||06/08/1988|CLOSED|07/21/1994|M|NI||UNKNOWN|FL|NI|White|05/22/1948|3|F1|8931354|SEE DOCKET OR CASE FILE FOR CHARGES|06/08/1988|NOLP|NOLLE PROSSED|07/11/1988|||||N||||||N|N|N|N|||||| Circuit Court||LORA-CASTILLO|MAXIMILIANO|||Defendant|291987CF013699000AHC||FELONY DRUG OFFENSE|F||06/08/1988|CLOSED|07/21/1994|M|NI||UNKNOWN|FL|NI|White|05/22/1948|1|F2|893131A1|893131A DELIVERY OF COCAINE|06/08/1988|ADJG|NT - ADJUDGED GUILTY|07/11/1988|||||N||||||N|N|N|N|||||| Circuit Court||LORA-CASTILLO|MAXIMILIANO|||Defendant|291987CF013699000AHC||FELONY DRUG OFFENSE|F||06/08/1988|CLOSED|07/21/1994|M|NI||UNKNOWN|FL|NI|White|05/22/1948|2|F3|893131F|SEE DOCKET OR CASE FILE FOR CHARGES|06/08/1988|NOLP|NOLLE PROSSED|07/11/1988|||||N||||||N|N|N|N|||||| Circuit Court||LORA-CASTILLO|MAXIMILIANO|||Defendant|291988CF005319000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|04/13/1988|CLOSED|03/30/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|04/13/1988||||||||N||||||N|N|N|N|||||| Circuit Court||LORA-JIMENEZ|MIGUEL|ANTONIO||Defendant|291995CF017432000IHC||FELONY DRUG OFFENSE|Trial 2|Padgett, J Rogers|08/15/1994|CLOSED|04/17/1997|M|4912 TOWN N COUNTRY BL||TAMPA|FL|33615|White|04/03/1961|2|F1|893135|893135 TRAFFICKING|12/28/1995|NTNINF|NT - NO INFORMATION FILED|01/31/1996|||L625541611230|FL|N||||||N|N|N|N|||||| Circuit Court||LORA-JIMENEZ|MIGUEL|ANTONIO||Defendant|291995CF017432000IHC||FELONY DRUG OFFENSE|Trial 2|Padgett, J Rogers|08/15/1994|CLOSED|04/17/1997|M|4912 TOWN N COUNTRY BL||TAMPA|FL|33615|White|04/03/1961|1|F1|8931351B1A|8931351B1A TRAFFICKING|12/28/1995|NOLP|NOLLE PROSSED|04/17/1997|||L625541611230|FL|N||||||N|N|N|N|||||| Circuit Court||LORA-SUERO|MIGUEL|ANGEL||Defendant|292008CF024563000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|12/18/2008|Close of ReOpen|06/29/2011|M|7024 GLEN COVE DR||TAMPA|FL|33619|White|09/22/1979|1|F3|8121553|8121553 FAILURE TO REDELIVER LEASED PERSONAL PROPERTY|11/10/2006|SCFD|STATE CLOSED FILE DIVERSION|11/04/2009|||L626541793420|FL|N||||262.00|10/18/2010|N|N|N|N|||||LORA, MIGUEL ANGLE; LORASUERO, MIGUEL ANGEL| Circuit Court||LORAN|IDELFONSO|||Defendant|291994CF008857000AHC||FELONY OTHER FELONY|B||07/13/1994|CLOSED|08/10/1994|M|1420 EMMA ST E||TAMPA|FL|33603|Black|01/23/1936|1|F3|790012|790012 CARRYING A CONCEALED FIREARM|07/12/1994|NTAW|NT - ADJUDICATION WITHHELD|08/10/1994|||L650400360230|FL|N||||510.59||N|N|N|N||||||101.41 Circuit Court||LORAN|ROBERT|MICHAEL||Defendant|291999CF019454000AHC||FELONY OTHER FELONY|O||11/04/1999|CLOSED|11/09/1999|M|3930 LAGUNA LOOP||HERNANDO|FL|34442|White|04/28/1963|1|NN|3|3 FUGITIVE WARRANT|10/03/1999||||||L650773631480|FL|N||||||N|N|N|N|||||| Circuit Court||LORANCE|MICHAEL|KNOX||Defendant|291997CF017882000AHC||FELONY CRIMES AGAINST A PERSON|O||11/04/1997|CLOSED|12/02/1997|M|2017 DOCKSIDE DR||VALRICO|FL|33594|White|04/08/1949|1|F3|78403|SEE DOCKET OR CASE FILE FOR CHARGES|11/03/1997|REDU|REDUCED TO COUNTY COURT|12/02/1997|||L652551491280|FL|N||||||N|N|N|N|||||| Circuit Court||LORAY|TAMMIE|LYNNETTE||Defendant|291998CF020812000AHC||FELONY CRIMES AGAINST A PERSON|O||12/04/1998|CLOSED|01/27/1999|F|3412 GARRISON ST||TAMPA|FL|33619|Black|06/24/1973|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|12/03/1998|NTLOR|NT - LETTER OF RELEASE|01/27/1999|||L600812737240|FL|N||||||N|N|N|N|||||BELK, TAMMIE JANETTE; LORAY, TAMMIE; LORAY, TAMMIE J; LORAY, TAMMIE L; LORAY, TAMMY JANETTE| Circuit Court||LORAY|TAMMIE|LYNNETTE||Defendant|292006CF018660000AHC||FELONY THEFT FORGERY FRAUD|I|Lopez, Manuel A|09/13/2006|Close of ReOpen|04/13/2010|F|3412 GARRISON ST||TAMPA|FL|33619|Black|06/24/1973|3|M1|832054|832054 OBTAIN.PROP. FOR WORTHLESS CK.(LESS THAN $150)|05/25/2006|ADJG|NT - ADJUDGED GUILTY|04/07/2008|||L600812737240|FL|N||||2.00||N|N|N|N|||||BELK, TAMMIE JANETTE; LORAY, TAMMIE; LORAY, TAMMIE J; LORAY, TAMMIE L; LORAY, TAMMY JANETTE|620.00 Circuit Court||LORAY|TAMMIE|LYNNETTE||Defendant|292006CF018660000AHC||FELONY THEFT FORGERY FRAUD|I|Lopez, Manuel A|09/13/2006|Close of ReOpen|04/13/2010|F|3412 GARRISON ST||TAMPA|FL|33619|Black|06/24/1973|2|F3|832054|832054 OBTAIN.PROP. FOR WORTHLESS CK (MORE THAN $150)|05/19/2006|ADJG|NT - ADJUDGED GUILTY|04/07/2008|||L600812737240|FL|N||||2.00||N|N|N|N|||||BELK, TAMMIE JANETTE; LORAY, TAMMIE; LORAY, TAMMIE J; LORAY, TAMMIE L; LORAY, TAMMY JANETTE|620.00 Circuit Court||LORAY|TAMMIE|LYNNETTE||Defendant|292006CF018660000AHC||FELONY THEFT FORGERY FRAUD|I|Lopez, Manuel A|09/13/2006|Close of ReOpen|04/13/2010|F|3412 GARRISON ST||TAMPA|FL|33619|Black|06/24/1973|1|F3|832054|832054 OBTAIN.PROP. FOR WORTHLESS CK (MORE THAN $150)|05/17/2006|ADJG|NT - ADJUDGED GUILTY|04/07/2008|||L600812737240|FL|N||||2.00||N|N|N|N|||||BELK, TAMMIE JANETTE; LORAY, TAMMIE; LORAY, TAMMIE J; LORAY, TAMMIE L; LORAY, TAMMY JANETTE|620.00 Circuit Court||LORAY|TAMMIE|LYNNETTE||Defendant|292006CF018660000AHC||FELONY THEFT FORGERY FRAUD|I|Lopez, Manuel A|09/13/2006|Close of ReOpen|04/13/2010|F|3412 GARRISON ST||TAMPA|FL|33619|Black|06/24/1973|4|M1|832054|832054 OBTAIN.PROP. FOR WORTHLESS CK.(LESS THAN $150)|05/25/2006|ADJG|NT - ADJUDGED GUILTY|04/07/2008|||L600812737240|FL|N||||2.00||N|N|N|N|||||BELK, TAMMIE JANETTE; LORAY, TAMMIE; LORAY, TAMMIE J; LORAY, TAMMIE L; LORAY, TAMMY JANETTE|620.00 Circuit Court||LORAY|TAMMIE|LYNNETTE||Defendant|292008CF003775000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|02/23/2008|CLOSED|03/20/2008|F|3412 GARRISON ST||TAMPA|FL|33619|Black|06/24/1973|1|F1|827032|827032 AGGRAVATED CHILD ABUSE AGGRAVATED BATTERY DEA|02/23/2008|NOLP|NOLLE PROSSED|03/20/2008|||L600812737240|FL|N||||||N|N|N|N|||||BELK, TAMMIE JANETTE; LORAY, TAMMIE; LORAY, TAMMIE J; LORAY, TAMMIE L; LORAY, TAMMY JANETTE| Circuit Court||LORAY|TAMMIE|LYNNETTE||Defendant|292009CF012760000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|07/25/2009|CLOSED|08/06/2009|F|3412 GARRISON ST||TAMPA|FL|33619|Black|06/24/1973|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|07/24/2009|NTLOR|NT - LETTER OF RELEASE|08/06/2009|||L600812737240|FL|N||||||N|N|N|N|||||BELK, TAMMIE JANETTE; LORAY, TAMMIE; LORAY, TAMMIE J; LORAY, TAMMIE L; LORAY, TAMMY JANETTE| Circuit Court||LORAY|TAMMIE|LYNNETTE||Defendant|292009CF012760000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|07/25/2009|CLOSED|08/06/2009|F|3412 GARRISON ST||TAMPA|FL|33619|Black|06/24/1973|2|F3|831.28(2)a|831.28(2)a COUNTERFEIT PAYMENT INSTRUMENT|07/24/2009|NTLOR|NT - LETTER OF RELEASE|08/06/2009|||L600812737240|FL|N||||||N|N|N|N|||||BELK, TAMMIE JANETTE; LORAY, TAMMIE; LORAY, TAMMIE J; LORAY, TAMMIE L; LORAY, TAMMY JANETTE| Circuit Court||LORCH|GARY|LEE|Jr|Defendant|291991CF001419000AHC||FELONY CRIMES AGAINST A PERSON|B||01/30/1991|Close of ReOpen|01/27/2012|M|14606 42ND ST 126||TAMPA|FL|33612|White|04/21/1970|1|F2|827031C1|827031C1 AGGRAVATED CHILD ABUSE|01/24/1991|ADJG|NT - ADJUDGED GUILTY|05/10/1991|||L620292701410|FL|N||||5.00||N|N|N|N|||||LORCH, GARY|107.00 Circuit Court||LORCH|ROBERTA|JEAN||Defendant|291992CF010863000AHC||FELONY WORTHLESS CHECK|E||08/06/1992|CLOSED|11/04/1992|F|2290 63RD AV S APT 319||ST PETERSBURG|FL|33712|White|03/23/1971|1|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|01/10/1992|NTAW|NT - ADJUDICATION WITHHELD|11/04/1992|||L52473071603|FL|N||||||N|N|N|N|||||LANGLEY, ROBERTA; LARCH, ROBERTA JEAN; LORCH, ROBERTA J| Circuit Court||LORCH|ROBERTA|JEAN||Defendant|291992CF011452000AHC||FELONY WORTHLESS CHECK|E||08/19/1992|CLOSED|11/04/1992|F|2290 63RD AV S APT 319||ST PETERSBURG|FL|33712|White|03/23/1971|2|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|02/11/1992|NTAW|NT - ADJUDICATION WITHHELD|11/04/1992|||L52473071603|FL|N||||||N|N|N|N|||||LANGLEY, ROBERTA; LARCH, ROBERTA JEAN; LORCH, ROBERTA J| Circuit Court||LORCH|ROBERTA|JEAN||Defendant|291992CF011452000AHC||FELONY WORTHLESS CHECK|E||08/19/1992|CLOSED|11/04/1992|F|2290 63RD AV S APT 319||ST PETERSBURG|FL|33712|White|03/23/1971|1|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|02/11/1992|NTAW|NT - ADJUDICATION WITHHELD|11/04/1992|||L52473071603|FL|N||||||N|N|N|N|||||LANGLEY, ROBERTA; LARCH, ROBERTA JEAN; LORCH, ROBERTA J| Circuit Court||LORCH|ROBERTA|JEAN||Defendant|291992CF011500000AHC||FELONY WORTHLESS CHECK|E||08/20/1992|CLOSED|11/04/1992|F|2290 63RD AV S APT 319||ST PETERSBURG|FL|33712|White|03/23/1971|2|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|01/25/1992|NTAW|NT - ADJUDICATION WITHHELD|11/04/1992|||L52473071603|FL|N||||||N|N|N|N|||||LANGLEY, ROBERTA; LARCH, ROBERTA JEAN; LORCH, ROBERTA J| Circuit Court||LORCH|ROBERTA|JEAN||Defendant|291992CF011500000AHC||FELONY WORTHLESS CHECK|E||08/20/1992|CLOSED|11/04/1992|F|2290 63RD AV S APT 319||ST PETERSBURG|FL|33712|White|03/23/1971|1|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|01/25/1992|NTAW|NT - ADJUDICATION WITHHELD|11/04/1992|||L52473071603|FL|N||||||N|N|N|N|||||LANGLEY, ROBERTA; LARCH, ROBERTA JEAN; LORCH, ROBERTA J| Circuit Court||LORCH|ROBERTA|JEAN||Defendant|291992CF011500000AHC||FELONY WORTHLESS CHECK|E||08/20/1992|CLOSED|11/04/1992|F|2290 63RD AV S APT 319||ST PETERSBURG|FL|33712|White|03/23/1971|3|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|01/25/1992|NTAW|NT - ADJUDICATION WITHHELD|11/04/1992|||L52473071603|FL|N||||||N|N|N|N|||||LANGLEY, ROBERTA; LARCH, ROBERTA JEAN; LORCH, ROBERTA J| Circuit Court||LORCH|ROBERTA|JEAN||Defendant|291999CF008552000AHC||FELONY THEFT FORGERY FRAUD|E||05/13/1999|Close of ReOpen|10/03/2001|F|2290 63RD AV S APT 319||ST PETERSBURG|FL|33712|White|03/23/1971|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|05/13/1999|ADJG|NT - ADJUDGED GUILTY|09/24/2001|||L52473071603|FL|N||||||N|N|N|N|||||LANGLEY, ROBERTA; LARCH, ROBERTA JEAN; LORCH, ROBERTA J|553.00 Circuit Court||LORCH|ROBERTA|JEAN||Defendant|291999CF008552000AHC||FELONY THEFT FORGERY FRAUD|E||05/13/1999|Close of ReOpen|10/03/2001|F|2290 63RD AV S APT 319||ST PETERSBURG|FL|33712|White|03/23/1971|2|M2|817037|SEE DOCKET OR CASE FILE FOR CHARGES|05/13/1999|NTNINF|NT - NO INFORMATION FILED|06/30/1999|||L52473071603|FL|N||||||N|N|N|N|||||LANGLEY, ROBERTA; LARCH, ROBERTA JEAN; LORCH, ROBERTA J|553.00 Circuit Court||LORCH|ROBERTA|JEAN||Defendant|291999CF010485000AHC||FELONY WORTHLESS CHECK|E|Holder, Gregory P|06/16/1999|Close of ReOpen|10/03/2001|F|2290 63RD AV S APT 319||ST PETERSBURG|FL|33712|White|03/23/1971|2|M1|8120142E|SEE DOCKET OR CASE FILE FOR CHARGES|02/23/1998|ADJG|NT - ADJUDGED GUILTY|10/11/1999|||L52473071603|FL|N||||||N|N|N|N|||||LANGLEY, ROBERTA; LARCH, ROBERTA JEAN; LORCH, ROBERTA J|273.00 Circuit Court||LORCH|ROBERTA|JEAN||Defendant|291999CF010485000AHC||FELONY WORTHLESS CHECK|E|Holder, Gregory P|06/16/1999|Close of ReOpen|10/03/2001|F|2290 63RD AV S APT 319||ST PETERSBURG|FL|33712|White|03/23/1971|1|F3|832053AB|832053AB CASH/DEPOSIT ITEM W/INTENT DE|02/23/1998|ADJG|NT - ADJUDGED GUILTY|09/24/2001|||L52473071603|FL|N||||||N|N|N|N|||||LANGLEY, ROBERTA; LARCH, ROBERTA JEAN; LORCH, ROBERTA J|273.00 Circuit Court||LORCH|ROBERTA|JEAN||Defendant|291999CF012207000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|07/13/1999|Close of ReOpen|09/29/2001|F|2290 63RD AV S APT 319||ST PETERSBURG|FL|33712|White|03/23/1971|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|02/23/1999|ADJG|NT - ADJUDGED GUILTY|09/24/2001|||L52473071603|FL|N||||||N|N|N|N|||||LANGLEY, ROBERTA; LARCH, ROBERTA JEAN; LORCH, ROBERTA J|273.00 Circuit Court||LORCH|RONALD|DALE||Defendant|291988CF001595000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|02/01/1988|CLOSED|03/26/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|02/01/1988||||||||N||||||N|N|N|N|||||SALVOG, RONALD| Circuit Court||LORCH|SAM|E||Defendant|291986CF003113000AHC||FELONY WORTHLESS CHECK|B|Pomponio, Denise A|03/05/1986|CLOSED|07/21/2010|M|NI||UNKNOWN|FL|NI|White|05/14/1951|1|M1|83205F|83205F OBTAIN PROPERTY FOR WORTHLESS CHECK|03/05/1986|AMDS|ADMINISTRATIVELY DISMISSED|07/21/2010|||||N||||||N|N|N|N|||||| Circuit Court||LORD|DANELLE|LYNN||Defendant|291996CF018067000AHC||FELONY BURGLARY|O||11/25/1996|CLOSED|01/03/1997|F|15431 E LAKE BURELL DR||LUTZ|FL|33549|White|09/15/1957|1|F3|81002|SEE DOCKET OR CASE FILE FOR CHARGES|11/23/1996|REDU|REDUCED TO COUNTY COURT|01/03/1997|||L630172578350|FL|N||||||N|N|N|N|||||| Circuit Court||LORD|DARRELL|||Defendant|291989CF003388000AHC||FELONY BURGLARY|A||08/04/1989|Close of ReOpen|09/20/2007|M|2110 E. LAKE AVE.||TAMPA|FL|NI|Black|08/27/1968|1|F2|810023|810023 BURGLARY OF A DWELLING|03/04/1989|ADJG|NT - ADJUDGED GUILTY|10/12/1989|||L630160683070|FL|N||||||N|N|N|N|||||JOHNSON, DARRELL; JOHNSON, DOUG; MCCLOUD, DARRELL|40.00 Circuit Court||LORD|DARRELL|||Defendant|291989CF007113000AHC||FELONY BURGLARY|A||05/25/1989|Close of ReOpen|09/20/2007|M|2110 E. LAKE AVE.||TAMPA|FL|NI|Black|08/27/1968|1|F3|8100213|8100213 BURGLARY OF A STRUCTURE|05/06/1989|ADJG|NT - ADJUDGED GUILTY|10/12/1989|||L630160683070|FL|N||||||N|N|N|N|||||JOHNSON, DARRELL; JOHNSON, DOUG; MCCLOUD, DARRELL|40.00 Circuit Court||LORD|DARRELL|||Defendant|291989CF007113000AHC||FELONY BURGLARY|A||05/25/1989|Close of ReOpen|09/20/2007|M|2110 E. LAKE AVE.||TAMPA|FL|NI|Black|08/27/1968|2|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|05/06/1989|ADJG|NT - ADJUDGED GUILTY|10/12/1989|||L630160683070|FL|N||||||N|N|N|N|||||JOHNSON, DARRELL; JOHNSON, DOUG; MCCLOUD, DARRELL|40.00 Circuit Court||LORD|DARRELL|||Defendant|291989CF016021000AHC||FELONY BURGLARY|A||09/28/1989|Close of ReOpen|09/20/2007|M|2110 E. LAKE AVE.||TAMPA|FL|NI|Black|08/27/1968|4|F|821014|SEE DOCKET OR CASE FILE FOR CHARGES|09/11/1989|NTNINF|NT - NO INFORMATION FILED|10/11/1989|||L630160683070|FL|N||||||N|N|N|N|||||JOHNSON, DARRELL; JOHNSON, DOUG; MCCLOUD, DARRELL|40.00 Circuit Court||LORD|DARRELL|||Defendant|291989CF016021000AHC||FELONY BURGLARY|A||09/28/1989|Close of ReOpen|09/20/2007|M|2110 E. LAKE AVE.||TAMPA|FL|NI|Black|08/27/1968|2|F2|810023|810023 BURGLARY OF A DWELLING|09/11/1989|ADJG|NT - ADJUDGED GUILTY|10/12/1989|||L630160683070|FL|N||||||N|N|N|N|||||JOHNSON, DARRELL; JOHNSON, DOUG; MCCLOUD, DARRELL|40.00 Circuit Court||LORD|DARRELL|||Defendant|291989CF016021000AHC||FELONY BURGLARY|A||09/28/1989|Close of ReOpen|09/20/2007|M|2110 E. LAKE AVE.||TAMPA|FL|NI|Black|08/27/1968|3|F2|81002|SEE DOCKET OR CASE FILE FOR CHARGES|09/11/1989|NTNINF|NT - NO INFORMATION FILED|10/11/1989|||L630160683070|FL|N||||||N|N|N|N|||||JOHNSON, DARRELL; JOHNSON, DOUG; MCCLOUD, DARRELL|40.00 Circuit Court||LORD|DARRELL|||Defendant|291989CF016021000AHC||FELONY BURGLARY|A||09/28/1989|Close of ReOpen|09/20/2007|M|2110 E. LAKE AVE.||TAMPA|FL|NI|Black|08/27/1968|1|F2|810023|810023 BURGLARY OF A DWELLING|09/11/1989|ADJG|NT - ADJUDGED GUILTY|10/12/1989|||L630160683070|FL|N||||||N|N|N|N|||||JOHNSON, DARRELL; JOHNSON, DOUG; MCCLOUD, DARRELL|40.00 Circuit Court||LORD|DARRELL|||Defendant|291989CF016198000AHC||FELONY BURGLARY|A||10/01/1989|Close of ReOpen|09/20/2007|M|2110 E. LAKE AVE.||TAMPA|FL|NI|Black|08/27/1968|2|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|08/09/1989|ADJG|NT - ADJUDGED GUILTY|10/12/1989|||L630160683070|FL|N||||||N|N|N|N|||||JOHNSON, DARRELL; JOHNSON, DOUG; MCCLOUD, DARRELL|40.00 Circuit Court||LORD|DARRELL|||Defendant|291989CF016198000AHC||FELONY BURGLARY|A||10/01/1989|Close of ReOpen|09/20/2007|M|2110 E. LAKE AVE.||TAMPA|FL|NI|Black|08/27/1968|1|F2|810023|810023 BURGLARY OF A DWELLING|08/09/1989|ADJG|NT - ADJUDGED GUILTY|10/12/1989|||L630160683070|FL|N||||||N|N|N|N|||||JOHNSON, DARRELL; JOHNSON, DOUG; MCCLOUD, DARRELL|40.00 Circuit Court||LORD|DARRELL|||Defendant|291989CF017297000AHC||FELONY NON CAPITAL MURDER|A||10/22/1989|Close of ReOpen|05/20/2008|M|2110 E. LAKE AVE.||TAMPA|FL|NI|Black|08/27/1968|1|FL|782042|782042 MURDER IN THE SECOND DEGREE|10/15/1989|ADJG|NT - ADJUDGED GUILTY|01/29/1990|||L630160683070|FL|N||||||N|N|N|N|||||JOHNSON, DARRELL; JOHNSON, DOUG; MCCLOUD, DARRELL|40.00 Circuit Court||LORD|DARRELL|||Defendant|292019CF001270000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|01/28/2019|CLOSED|02/12/2019|M|3621 WOODCOCK DR||NEW PORT RICHEY|FL|34652|Black|08/27/1968|3|F3|8120142C6|8120142C6-THEF2201 (FT) GRAND THEFT MOTOR VEHICLE|01/03/2019|CONS|CONSOLIDATED CASE|02/12/2019|||L630160683070|FL|N||||||N|N|N|N|||||JOHNSON, DARRELL; JOHNSON, DOUG; MCCLOUD, DARRELL| Circuit Court||LORD|DARRELL|||Defendant|292019CF001270000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|01/28/2019|CLOSED|02/12/2019|M|3621 WOODCOCK DR||NEW PORT RICHEY|FL|34652|Black|08/27/1968|2|F3|8120142C2|8120142C2-THEF2002 (FT) GRAND THEFT THIRD DEGREE $5000 - $10000|01/03/2019|CONS|CONSOLIDATED CASE|02/12/2019|||L630160683070|FL|N||||||N|N|N|N|||||JOHNSON, DARRELL; JOHNSON, DOUG; MCCLOUD, DARRELL| Circuit Court||LORD|DARRELL|||Defendant|292019CF001270000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|01/28/2019|CLOSED|02/12/2019|M|3621 WOODCOCK DR||NEW PORT RICHEY|FL|34652|Black|08/27/1968|1|F3|810021B4A|810021B4A-BURG0020 (FT) BURGLARY OF AN UNOCCUPIED STRUCTURE|01/03/2019|CONS|CONSOLIDATED CASE|02/12/2019|||L630160683070|FL|N||||||N|N|N|N|||||JOHNSON, DARRELL; JOHNSON, DOUG; MCCLOUD, DARRELL| Circuit Court||LORD|DARRELL|||Defendant|292019CF001271000BHC||FELONY BURGLARY|A|Twine Thomas, Barbara|02/12/2019|CLOSED|06/07/2019|M|3621 WOODCOCK DR||NEW PORT RICHEY|FL|34652|Black|08/27/1968|2|F3|8120142C2|8120142C2-THEF2002 (FT) GRAND THEFT THIRD DEGREE $5000 - $10000|01/03/2019|NTNOLP|NT - NOLLE PROSSED|06/07/2019|||L630160683070|FL|N||||||N|N|N|N|||||JOHNSON, DARRELL; JOHNSON, DOUG; MCCLOUD, DARRELL| Circuit Court||LORD|DARRELL|||Defendant|292019CF001271000BHC||FELONY BURGLARY|A|Twine Thomas, Barbara|02/12/2019|CLOSED|06/07/2019|M|3621 WOODCOCK DR||NEW PORT RICHEY|FL|34652|Black|08/27/1968|1|F3|810021B4A|810021B4A-BURG0020 (FT) BURGLARY OF AN UNOCCUPIED STRUCTURE|01/03/2019|NTNOLP|NT - NOLLE PROSSED|06/07/2019|||L630160683070|FL|N||||||N|N|N|N|||||JOHNSON, DARRELL; JOHNSON, DOUG; MCCLOUD, DARRELL| Circuit Court||LORD|DARRELL|||Defendant|292019CF001271000BHC||FELONY BURGLARY|A|Twine Thomas, Barbara|02/12/2019|CLOSED|06/07/2019|M|3621 WOODCOCK DR||NEW PORT RICHEY|FL|34652|Black|08/27/1968|3|F3|8120142C6|8120142C6-THEF2201 (FT) GRAND THEFT MOTOR VEHICLE|01/03/2019|NTNOLP|NT - NOLLE PROSSED|06/07/2019|||L630160683070|FL|N||||||N|N|N|N|||||JOHNSON, DARRELL; JOHNSON, DOUG; MCCLOUD, DARRELL| Circuit Court||LORD|FRANCISCO|ENRIQUE||Defendant|291989CF011350000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|07/16/1989|CLOSED|04/06/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|07/16/1989||||||||N||||||N|N|N|N|||||| Circuit Court||LORD|FRANCISCO|ENRIQUE||Defendant|291989CF017329000AHC||FELONY BURGLARY|O||10/23/1989|CLOSED|11/17/1989|M|13702D N 21ST||TAMPA|FL|33613|Black|05/06/1962|1|F2|81002|81002 BURGLARY - STRUCTURE|10/20/1989|NTLOR|NT - LETTER OF RELEASE|11/17/1989|||L630245621660|FL|N||||||N|N|N|N|||||| Circuit Court||LORD|FRANCISCO|ENRIQUE||Defendant|291989CF017329000AHC||FELONY BURGLARY|O||10/23/1989|CLOSED|11/17/1989|M|13702D N 21ST||TAMPA|FL|33613|Black|05/06/1962|2|M|80613|80613 CRIMINAL MISCHIEF|10/20/1989|NTLOR|NT - LETTER OF RELEASE|11/17/1989|||L630245621660|FL|N||||||N|N|N|N|||||| Circuit Court||LORD|FRANCISCO|ENRIQUE||Defendant|291990CF004351000AHC||FELONY OTHER FELONY|C||03/17/1990|CLOSED|07/17/1991|M|13702D N 21ST||TAMPA|FL|33613|Black|05/06/1962|1|F3|790012|790012 CARRYING A CONCEALED FIREARM|03/16/1990|NTAW|NT - ADJUDICATION WITHHELD|04/18/1990|||L630245621660|FL|N||||||N|N|N|N|||||| Circuit Court||LORD|GLENN|R|Jr|Defendant|291991CF009018000AHC||FELONY THEFT FORGERY FRAUD|F||06/27/1991|CLOSED|08/15/1991|M|140 LINDSAY LANE||OLDSMAR|FL|34677|White|08/09/1955|1|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|04/23/1991|ADJG|NT - ADJUDGED GUILTY|08/15/1991|||L63029655289|FL|N||||||N|N|N|N|||||LORD, GLENN R; LORD, RICHARD GLENN| Circuit Court||LORD|GLENN|R|Jr|Defendant|291991CF015505000AHC||FELONY WORTHLESS CHECK|E||05/11/1991|CLOSED|03/02/1993|M|140 LINDSAY LANE||OLDSMAR|FL|34677|White|08/09/1955|1|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|05/21/1991|ADJG|NT - ADJUDGED GUILTY|12/04/1992|||L63029655289|FL|N||||||N|N|N|N|||||LORD, GLENN R; LORD, RICHARD GLENN|432.00 Circuit Court||LORD|GLENN|R|Jr|Defendant|291993CF001946000AHC||FELONY WORTHLESS CHECK|E||02/12/1993|CLOSED|03/02/1993|M|140 LINDSAY LANE||OLDSMAR|FL|34677|White|08/09/1955|1|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|08/14/1992|ADJG|NT - ADJUDGED GUILTY|03/02/1993|||L63029655289|FL|N||||||N|N|N|N|||||LORD, GLENN R; LORD, RICHARD GLENN| Circuit Court||LORD|JASON|A||Defendant|292013CF007674000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|05/30/2013|CLOSED|09/11/2013|M|1313 WINDSOR WAY||TAMPA|FL|33619|White|04/07/1982|3|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|04/24/2013|NTAW|NT - ADJUDICATION WITHHELD|09/11/2013|||L630421821270|FL|N||||126.21|06/01/2021|N|N|N|N|||||| Circuit Court||LORD|JASON|A||Defendant|292013CF007674000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|05/30/2013|CLOSED|09/11/2013|M|1313 WINDSOR WAY||TAMPA|FL|33619|White|04/07/1982|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|04/24/2013|NTAW|NT - ADJUDICATION WITHHELD|09/11/2013|||L630421821270|FL|N||||126.21|06/01/2021|N|N|N|N|||||| Circuit Court||LORD|JASON|A||Defendant|292013CF007674000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|05/30/2013|CLOSED|09/11/2013|M|1313 WINDSOR WAY||TAMPA|FL|33619|White|04/07/1982|2|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|04/24/2013|NOLP|NOLLE PROSSED|09/11/2013|||L630421821270|FL|N||||126.21|06/01/2021|N|N|N|N|||||| Circuit Court||LORD|JASON|A||Defendant|292013CF008366000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|06/13/2013|CLOSED|09/11/2013|M|1313 WINDSOR WAY||TAMPA|FL|33619|White|04/07/1982|2|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|11/27/2012|NOLP|NOLLE PROSSED|09/11/2013|||L630421821270|FL|N||||122.69|08/08/2015|N|N|N|N|||||| Circuit Court||LORD|JASON|A||Defendant|292013CF008366000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|06/13/2013|CLOSED|09/11/2013|M|1313 WINDSOR WAY||TAMPA|FL|33619|White|04/07/1982|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|11/27/2012|NTAW|NT - ADJUDICATION WITHHELD|09/11/2013|||L630421821270|FL|N||||122.69|08/08/2015|N|N|N|N|||||| Circuit Court||LORD|JASON|A||Defendant|292013CF008366000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|06/13/2013|CLOSED|09/11/2013|M|1313 WINDSOR WAY||TAMPA|FL|33619|White|04/07/1982|3|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|11/27/2012|NTAW|NT - ADJUDICATION WITHHELD|09/11/2013|||L630421821270|FL|N||||122.69|08/08/2015|N|N|N|N|||||| Circuit Court||LORD|JASON|A||Defendant|292013CF008428000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|06/14/2013|CLOSED|09/11/2013|M|1313 WINDSOR WAY||TAMPA|FL|33619|White|04/07/1982|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|05/30/2012|NTAW|NT - ADJUDICATION WITHHELD|09/11/2013|||L630421821270|FL|N||||172.69|08/08/2015|N|N|N|N|||||| Circuit Court||LORD|JASON|A||Defendant|292013CF008428000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|06/14/2013|CLOSED|09/11/2013|M|1313 WINDSOR WAY||TAMPA|FL|33619|White|04/07/1982|3|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|05/30/2012|NTAW|NT - ADJUDICATION WITHHELD|09/11/2013|||L630421821270|FL|N||||172.69|08/08/2015|N|N|N|N|||||| Circuit Court||LORD|JASON|A||Defendant|292013CF008428000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|06/14/2013|CLOSED|09/11/2013|M|1313 WINDSOR WAY||TAMPA|FL|33619|White|04/07/1982|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|05/30/2012|NOLP|NOLLE PROSSED|09/11/2013|||L630421821270|FL|N||||172.69|08/08/2015|N|N|N|N|||||| Circuit Court||LORD|JESSICA|M||Defendant|292007CF024584000AHC||FELONY THEFT FORGERY FRAUD|Y|Corvo, Vivian T|11/26/2007|CLOSED|03/20/2008|F|3922 75TH ST W APT 1803||BRADENTON|FL|34209|White|09/07/1982|1|F3|893137A9|893137A9 OBTAINING CONTROLLED SUBSTANCE BY FRAUD|10/30/2007|NOLP|NOLLE PROSSED|03/31/2008|||L6304337828270|FL|N||||||N|N|N|N|||||| Circuit Court||LORD|JESSICA|M||Defendant|292008CF005655000AHC||FELONY FUGITIVE|O|Heinrich, Walter R|03/21/2008|CLOSED|11/27/2013|F|3922 75TH ST W APT 1803||BRADENTON|FL|34209|White|09/07/1982|1|NN|941.02|941.02 FUGITIVE|03/21/2008|EXT|EXTRADITION|11/27/2013|||L6304337828270|FL|N||||||N|N|N|N|||||| Circuit Court||LORD|JOHN|THOMAS||Defendant|291996CF001761000AHC||FELONY CRIMES AGAINST A PERSON|E||02/04/1996|CLOSED|08/22/1996|M|129|2738 ROOSEVELT BLVD|CLEARWATER|FL|34620|White|07/26/1969|1|M1|84302|84302 OBST/OPPOS AN OFFICER W/O VIO|02/03/1996|NTAW|NT - ADJUDICATION WITHHELD|07/22/1996|||L630478692660|FL|N||||||N|N|N|N|||||| Circuit Court||LORD|JOHN|THOMAS||Defendant|291996CF001761000AHC||FELONY CRIMES AGAINST A PERSON|E||02/04/1996|CLOSED|08/22/1996|M|129|2738 ROOSEVELT BLVD|CLEARWATER|FL|34620|White|07/26/1969|2|M1|78403|78403 BATTERY|02/03/1996|NTAW|NT - ADJUDICATION WITHHELD|07/22/1996|||L630478692660|FL|N||||||N|N|N|N|||||| Circuit Court||LORD|KEVEN|EDWARD||Defendant|291990CF015083000AHC||FELONY BURGLARY|O||09/30/1990|CLOSED|11/20/1990|M|1501 W WINDHORST RD||BRANDON|FL|33511|White|04/14/1965|1|F3|81002|SEE DOCKET OR CASE FILE FOR CHARGES|09/29/1990|NTLOR|NT - LETTER OF RELEASE|11/20/1990|||L63050565134|FL|N||||||N|N|N|N|||||LORD, KEVEN| Circuit Court||LORD|KEVEN|EDWARD||Defendant|291991CF006151000AHC||FELONY THEFT FORGERY FRAUD|C||04/30/1991|CLOSED|08/07/1991|M|1501 W WINDHORST RD||BRANDON|FL|33511|White|04/14/1965|1|M2|8120142D|8120142D PETIT THEFT|04/29/1991|NTAW|NT - ADJUDICATION WITHHELD|08/07/1991|||L63050565134|FL|N||||||N|N|N|N|||||LORD, KEVEN| Circuit Court||LORD|LILIA|ESTELA||Defendant|291994CF001324000AHC||FELONY OTHER FELONY|O||01/31/1994|CLOSED|03/02/1994|F|320 4 OAK ROSE CR||TAMPA|FL|33612|Black|06/29/1963|1|F2|79019|SEE DOCKET OR CASE FILE FOR CHARGES|01/30/1994|NTLOR|NT - LETTER OF RELEASE|03/02/1994|||L63052363729|FL|N||||||N|N|N|N|||||| Circuit Court||LORD|MICHAEL|KEITH||Defendant|292003CF017443000AHC||FELONY DRUG OFFENSE|Y|Corvo, Vivian T|10/04/2003|Close of ReOpen|07/18/2007|M|12812 SYDNEY RD||DOVER|FL|33527|White|02/06/1984|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|10/03/2003|ADJG|NT - ADJUDGED GUILTY|06/08/2006|||L630551840460|FL|N||||422.00||N|N|N|N|||||LORD, MICHAEL; LORD, MICHAEL K|140.00 Circuit Court||LORD|MICHAEL|KEITH||Defendant|292010CF013414000BHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|08/27/2010|Close of ReOpen|03/21/2013|M|12812 SYDNEY RD||DOVER|FL|33527|White|02/06/1984|1|F2|893131A1|893131A1 DELIVERY OF A CONTROLLED SUBSTANCE|08/31/2010|ADJG|NT - ADJUDGED GUILTY|01/04/2011|||L630551840460|FL|N||||||N|N|N|N|||||LORD, MICHAEL; LORD, MICHAEL K|939.00 Circuit Court||LORD|MICHAEL|KEITH||Defendant|292010CF013414000BHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|08/27/2010|Close of ReOpen|03/21/2013|M|12812 SYDNEY RD||DOVER|FL|33527|White|02/06/1984|3|F3|893131A1|893131A1 CONSPIRACY TO DELIVER CONTROLLED SUBSTANCE|08/31/2010|NTNINF|NT - NO INFORMATION FILED|09/15/2010|||L630551840460|FL|N||||||N|N|N|N|||||LORD, MICHAEL; LORD, MICHAEL K|939.00 Circuit Court||LORD|MICHAEL|KEITH||Defendant|292010CF013414000BHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|08/27/2010|Close of ReOpen|03/21/2013|M|12812 SYDNEY RD||DOVER|FL|33527|White|02/06/1984|2|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|08/31/2010|ADJG|NT - ADJUDGED GUILTY|01/04/2011|||L630551840460|FL|N||||||N|N|N|N|||||LORD, MICHAEL; LORD, MICHAEL K|939.00 Circuit Court||LORD|MICHAEL|KEITH||Defendant|292010CF013621000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|09/01/2010|CLOSED|09/21/2010|M|12812 SYDNEY RD||DOVER|FL|33527|White|02/06/1984|1|F2|893131A1|893131A1 DELIVERY OF A CONTROLLED SUBSTANCE|08/31/2010|CONS|CONSOLIDATED CASE|09/15/2010|||L630551840460|FL|N||||||N|N|N|N|||||LORD, MICHAEL; LORD, MICHAEL K| Circuit Court||LORD|MICHAEL|KEITH||Defendant|292010CF013621000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|09/01/2010|CLOSED|09/21/2010|M|12812 SYDNEY RD||DOVER|FL|33527|White|02/06/1984|2|F3|893131A1|893131A1 CONSPIRACY TO DELIVER CONTROLLED SUBSTANCE|08/31/2010|CONS|CONSOLIDATED CASE|09/15/2010|||L630551840460|FL|N||||||N|N|N|N|||||LORD, MICHAEL; LORD, MICHAEL K| Circuit Court||LORD|MICHAEL|KEITH||Defendant|292010CF013621000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|09/01/2010|CLOSED|09/21/2010|M|12812 SYDNEY RD||DOVER|FL|33527|White|02/06/1984|3|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|08/31/2010|CONS|CONSOLIDATED CASE|09/15/2010|||L630551840460|FL|N||||||N|N|N|N|||||LORD, MICHAEL; LORD, MICHAEL K| Circuit Court||LORD|MICHAEL|KEITH||Defendant|292010CF013622000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|09/01/2010|Close of ReOpen|03/21/2013|M|12812 SYDNEY RD||DOVER|FL|33527|White|02/06/1984|1|F2|893131A1|893131A1 DELIVERY OF A CONTROLLED SUBSTANCE|08/05/2010|ADJG|NT - ADJUDGED GUILTY|01/04/2011|||L630551840460|FL|N||||||N|N|N|N|||||LORD, MICHAEL; LORD, MICHAEL K|989.00 Circuit Court||LORD|MICHAEL|KEITH||Defendant|292010CF013622000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|09/01/2010|Close of ReOpen|03/21/2013|M|12812 SYDNEY RD||DOVER|FL|33527|White|02/06/1984|2|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|08/05/2010|ADJG|NT - ADJUDGED GUILTY|01/04/2011|||L630551840460|FL|N||||||N|N|N|N|||||LORD, MICHAEL; LORD, MICHAEL K|989.00 Circuit Court||LORD|ORIOIN|||Defendant|291997CF016845000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|10/15/1997|Close of ReOpen|10/11/2002|M|APT G105|1260 E 113TH AVE|TAMPA|FL|33612|Black|07/01/1967|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|04/05/1997|ADJG|NT - ADJUDGED GUILTY|10/11/2002|||L630644672410|FL|N||||||N|N|N|N|||||LORD, ORION DELEON|313.00 Circuit Court||LORD|PETER|||Defendant|291989CF004566000AHC||FELONY THEFT FORGERY FRAUD|F||03/24/1989|Close of ReOpen|04/29/2009|M|NI||UNKNOWN|FL|NI|Black|03/05/1955|1|F3|83109|83109 UTTER FORGED COUNTERFEIT BILL|03/24/1989||||||||N||||||N|N|N|N|||||| Circuit Court||LORD|SUSAN|J||Defendant|292002CF001331000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|01/24/2002|CLOSED|05/15/2002|F|816 114TH AVE W||TAMPA|FL|33612-|White|04/15/1970|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|09/22/2001|NOLP|NOLLE PROSSED|01/07/2004|||L630790706350|FL|N||||112.00|05/27/2003|N|N|N|N|||||| Circuit Court||LORD|TRACEY|ANN||Defendant|291992CF006935000AHC||FELONY BURGLARY|O||05/18/1992|CLOSED|06/19/1992|F|AT LARGE||TAMPA|FL|NI|White|02/10/1968|2|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|05/17/1992|NTLOR|NT - LETTER OF RELEASE|06/19/1992|||L630801685500|FL|N||||||N|N|N|N|||||| Circuit Court||LORD|TRACEY|ANN||Defendant|291992CF006935000AHC||FELONY BURGLARY|O||05/18/1992|CLOSED|06/19/1992|F|AT LARGE||TAMPA|FL|NI|White|02/10/1968|1|F3|81002|SEE DOCKET OR CASE FILE FOR CHARGES|05/17/1992|NTLOR|NT - LETTER OF RELEASE|06/19/1992|||L630801685500|FL|N||||||N|N|N|N|||||| Circuit Court||LORD|WALTER|ODELL||Defendant|291986CF005712000AHC||FELONY THEFT FORGERY FRAUD|Y|Pomponio, Denise A|04/21/1986|Close of ReOpen|08/22/2000|M|106 21ST ST SW||RUSKIN|FL|33573|White|08/29/1966|3|F3|83101|83101 FORGERY|04/21/1986|ADJG|NT - ADJUDGED GUILTY|08/09/2000|||L630914653090|FL|N||||34.00||N|N|N|N|||||ADAMS, WALTER O; ADAMS, WALTER ODELL; LORD, WALTER ODELL; PREECE, CHARLES JOIE; PREECE, WALTER ODELL|248.00 Circuit Court||LORD|WALTER|ODELL||Defendant|291986CF005712000AHC||FELONY THEFT FORGERY FRAUD|Y|Pomponio, Denise A|04/21/1986|Close of ReOpen|08/22/2000|M|106 21ST ST SW||RUSKIN|FL|33573|White|08/29/1966|2|F3|83101|83101 FORGERY|04/21/1986|ADJG|NT - ADJUDGED GUILTY|08/09/2000|||L630914653090|FL|N||||34.00||N|N|N|N|||||ADAMS, WALTER O; ADAMS, WALTER ODELL; LORD, WALTER ODELL; PREECE, CHARLES JOIE; PREECE, WALTER ODELL|248.00 Circuit Court||LORD|WALTER|ODELL||Defendant|291986CF005712000AHC||FELONY THEFT FORGERY FRAUD|Y|Pomponio, Denise A|04/21/1986|Close of ReOpen|08/22/2000|M|106 21ST ST SW||RUSKIN|FL|33573|White|08/29/1966|9|M2|812014|812014 PETIT THEFT|04/21/1986|ADJG|NT - ADJUDGED GUILTY|07/29/1993|||L630914653090|FL|N||||34.00||N|N|N|N|||||ADAMS, WALTER O; ADAMS, WALTER ODELL; LORD, WALTER ODELL; PREECE, CHARLES JOIE; PREECE, WALTER ODELL|248.00 Circuit Court||LORD|WALTER|ODELL||Defendant|291986CF005712000AHC||FELONY THEFT FORGERY FRAUD|Y|Pomponio, Denise A|04/21/1986|Close of ReOpen|08/22/2000|M|106 21ST ST SW||RUSKIN|FL|33573|White|08/29/1966|7|M2|812014|812014 PETIT THEFT|04/21/1986|ADJG|NT - ADJUDGED GUILTY|07/29/1993|||L630914653090|FL|N||||34.00||N|N|N|N|||||ADAMS, WALTER O; ADAMS, WALTER ODELL; LORD, WALTER ODELL; PREECE, CHARLES JOIE; PREECE, WALTER ODELL|248.00 Circuit Court||LORD|WALTER|ODELL||Defendant|291986CF005712000AHC||FELONY THEFT FORGERY FRAUD|Y|Pomponio, Denise A|04/21/1986|Close of ReOpen|08/22/2000|M|106 21ST ST SW||RUSKIN|FL|33573|White|08/29/1966|4|F3|83102|83102 UTTER FORGED INSTRUMENT|04/21/1986|ADJG|NT - ADJUDGED GUILTY|08/09/2000|||L630914653090|FL|N||||34.00||N|N|N|N|||||ADAMS, WALTER O; ADAMS, WALTER ODELL; LORD, WALTER ODELL; PREECE, CHARLES JOIE; PREECE, WALTER ODELL|248.00 Circuit Court||LORD|WALTER|ODELL||Defendant|291986CF005712000AHC||FELONY THEFT FORGERY FRAUD|Y|Pomponio, Denise A|04/21/1986|Close of ReOpen|08/22/2000|M|106 21ST ST SW||RUSKIN|FL|33573|White|08/29/1966|1|F3|83101|83101 FORGERY|04/21/1986|ADJG|NT - ADJUDGED GUILTY|08/09/2000|||L630914653090|FL|N||||34.00||N|N|N|N|||||ADAMS, WALTER O; ADAMS, WALTER ODELL; LORD, WALTER ODELL; PREECE, CHARLES JOIE; PREECE, WALTER ODELL|248.00 Circuit Court||LORD|WALTER|ODELL||Defendant|291986CF005712000AHC||FELONY THEFT FORGERY FRAUD|Y|Pomponio, Denise A|04/21/1986|Close of ReOpen|08/22/2000|M|106 21ST ST SW||RUSKIN|FL|33573|White|08/29/1966|8|M2|812014|812014 PETIT THEFT|04/21/1986|ADJG|NT - ADJUDGED GUILTY|07/29/1993|||L630914653090|FL|N||||34.00||N|N|N|N|||||ADAMS, WALTER O; ADAMS, WALTER ODELL; LORD, WALTER ODELL; PREECE, CHARLES JOIE; PREECE, WALTER ODELL|248.00 Circuit Court||LORD|WALTER|ODELL||Defendant|291986CF005712000AHC||FELONY THEFT FORGERY FRAUD|Y|Pomponio, Denise A|04/21/1986|Close of ReOpen|08/22/2000|M|106 21ST ST SW||RUSKIN|FL|33573|White|08/29/1966|6|F3|83102|83102 UTTER FORGED INSTRUMENT|04/21/1986|ADJG|NT - ADJUDGED GUILTY|08/09/2000|||L630914653090|FL|N||||34.00||N|N|N|N|||||ADAMS, WALTER O; ADAMS, WALTER ODELL; LORD, WALTER ODELL; PREECE, CHARLES JOIE; PREECE, WALTER ODELL|248.00 Circuit Court||LORD|WALTER|ODELL||Defendant|291986CF005712000AHC||FELONY THEFT FORGERY FRAUD|Y|Pomponio, Denise A|04/21/1986|Close of ReOpen|08/22/2000|M|106 21ST ST SW||RUSKIN|FL|33573|White|08/29/1966|5|F3|83102|83102 UTTER FORGED INSTRUMENT|04/21/1986|ADJG|NT - ADJUDGED GUILTY|08/09/2000|||L630914653090|FL|N||||34.00||N|N|N|N|||||ADAMS, WALTER O; ADAMS, WALTER ODELL; LORD, WALTER ODELL; PREECE, CHARLES JOIE; PREECE, WALTER ODELL|248.00 Circuit Court||LORD|WALTER|ODELL||Defendant|291995CF011269000AHC||FELONY OTHER FELONY|O||08/23/1995|CLOSED|09/08/1995|M|106 21ST ST SW||RUSKIN|FL|33573|White|08/29/1966|1|NN|3|3 FUGITIVE WARRANT|08/22/1995||||||L630914653090|FL|N||||||N|N|N|N|||||ADAMS, WALTER O; ADAMS, WALTER ODELL; LORD, WALTER ODELL; PREECE, CHARLES JOIE; PREECE, WALTER ODELL| Circuit Court||LORD|WALTER|ODELL||Defendant|291996CF008010000AHC||FELONY THEFT FORGERY FRAUD|Y|Pomponio, Denise A|05/29/1996|Close of ReOpen|08/09/2000|M|106 21ST ST SW||RUSKIN|FL|33573|White|08/29/1966|2|F2|8120191|8120191 DEAL IN STOLEN PROPERTY|04/06/1996|ADJG|NT - ADJUDGED GUILTY|08/09/2000|||L630914653090|FL|N||||||N|N|N|N|||||ADAMS, WALTER O; ADAMS, WALTER ODELL; LORD, WALTER ODELL; PREECE, CHARLES JOIE; PREECE, WALTER ODELL|365.00 Circuit Court||LORD|WALTER|ODELL||Defendant|291996CF008010000AHC||FELONY THEFT FORGERY FRAUD|Y|Pomponio, Denise A|05/29/1996|Close of ReOpen|08/09/2000|M|106 21ST ST SW||RUSKIN|FL|33573|White|08/29/1966|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|04/06/1996|NTDISM|NT - DISMISSED|07/09/1996|||L630914653090|FL|N||||||N|N|N|N|||||ADAMS, WALTER O; ADAMS, WALTER ODELL; LORD, WALTER ODELL; PREECE, CHARLES JOIE; PREECE, WALTER ODELL|365.00 Circuit Court||LORD|WALTER|ODELL||Defendant|291996CF008010000AHC||FELONY THEFT FORGERY FRAUD|Y|Pomponio, Denise A|05/29/1996|Close of ReOpen|08/09/2000|M|106 21ST ST SW||RUSKIN|FL|33573|White|08/29/1966|3|F2|8120191|8120191 DEAL IN STOLEN PROPERTY|04/06/1996|ADJG|NT - ADJUDGED GUILTY|08/09/2000|||L630914653090|FL|N||||||N|N|N|N|||||ADAMS, WALTER O; ADAMS, WALTER ODELL; LORD, WALTER ODELL; PREECE, CHARLES JOIE; PREECE, WALTER ODELL|365.00 Circuit Court||LORD|WALTER|ODELL||Defendant|291997CF002420000AHC||FELONY CRIMES AGAINST A PERSON|O||02/17/1997|CLOSED|03/12/1997|M|106 21ST ST SW||RUSKIN|FL|33573|White|08/29/1966|3|F2|81002|SEE DOCKET OR CASE FILE FOR CHARGES|02/15/1997|REDU|REDUCED TO COUNTY COURT|03/12/1997|||L630914653090|FL|N||||||N|N|N|N|||||ADAMS, WALTER O; ADAMS, WALTER ODELL; LORD, WALTER ODELL; PREECE, CHARLES JOIE; PREECE, WALTER ODELL| Circuit Court||LORD|WALTER|ODELL||Defendant|291997CF002420000AHC||FELONY CRIMES AGAINST A PERSON|O||02/17/1997|CLOSED|03/12/1997|M|106 21ST ST SW||RUSKIN|FL|33573|White|08/29/1966|2|M1|784048|SEE DOCKET OR CASE FILE FOR CHARGES|02/15/1997|REDU|REDUCED TO COUNTY COURT|03/12/1997|||L630914653090|FL|N||||||N|N|N|N|||||ADAMS, WALTER O; ADAMS, WALTER ODELL; LORD, WALTER ODELL; PREECE, CHARLES JOIE; PREECE, WALTER ODELL| Circuit Court||LORD|WALTER|ODELL||Defendant|291997CF002420000AHC||FELONY CRIMES AGAINST A PERSON|O||02/17/1997|CLOSED|03/12/1997|M|106 21ST ST SW||RUSKIN|FL|33573|White|08/29/1966|4|F2|81002|SEE DOCKET OR CASE FILE FOR CHARGES|02/15/1997|NTNINF|NT - NO INFORMATION FILED|03/12/1997|||L630914653090|FL|N||||||N|N|N|N|||||ADAMS, WALTER O; ADAMS, WALTER ODELL; LORD, WALTER ODELL; PREECE, CHARLES JOIE; PREECE, WALTER ODELL| Circuit Court||LORD|WALTER|ODELL||Defendant|291997CF002420000AHC||FELONY CRIMES AGAINST A PERSON|O||02/17/1997|CLOSED|03/12/1997|M|106 21ST ST SW||RUSKIN|FL|33573|White|08/29/1966|1|M1|784048|SEE DOCKET OR CASE FILE FOR CHARGES|02/15/1997|REDU|REDUCED TO COUNTY COURT|03/12/1997|||L630914653090|FL|N||||||N|N|N|N|||||ADAMS, WALTER O; ADAMS, WALTER ODELL; LORD, WALTER ODELL; PREECE, CHARLES JOIE; PREECE, WALTER ODELL| Circuit Court||LORD|WALTER|ODELL||Defendant|292000CF006119000AHC||FELONY CRIMES AGAINST A PERSON|F|Tharpe, Chet A.|04/13/2000|Close of ReOpen|10/24/2001|M|106 21ST ST SW||RUSKIN|FL|33573|White|08/29/1966|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|04/13/2000|ADJG|NT - ADJUDGED GUILTY|08/09/2000|||L630914653090|FL|N||||||N|N|N|N|||||ADAMS, WALTER O; ADAMS, WALTER ODELL; LORD, WALTER ODELL; PREECE, CHARLES JOIE; PREECE, WALTER ODELL|691.00 Circuit Court||LORD|WALTER|ODELL||Defendant|292000CF006119000AHC||FELONY CRIMES AGAINST A PERSON|F|Tharpe, Chet A.|04/13/2000|Close of ReOpen|10/24/2001|M|106 21ST ST SW||RUSKIN|FL|33573|White|08/29/1966|1|F3|78407|78407 BATTERY ON A LAW ENFORCEMENT OFFICER|04/13/2000|ADJG|NT - ADJUDGED GUILTY|08/09/2000|||L630914653090|FL|N||||||N|N|N|N|||||ADAMS, WALTER O; ADAMS, WALTER ODELL; LORD, WALTER ODELL; PREECE, CHARLES JOIE; PREECE, WALTER ODELL|691.00 Circuit Court||LORD|WALTER|ODELL||Defendant|292013CF014897000AHC||FELONY CRIMES AGAINST A PERSON|E|Holder, Gregory P|10/18/2013|CLOSED|03/04/2015|M|106 21ST ST SW||RUSKIN|FL|33573|White|08/29/1966|1|F3|784031A|784031A BATTERY (VICTIM OVER 65)|10/18/2013|ADJG|NT - ADJUDGED GUILTY|11/27/2013|||L630914653090|FL|N||||||N|N|N|N|||||ADAMS, WALTER O; ADAMS, WALTER ODELL; LORD, WALTER ODELL; PREECE, CHARLES JOIE; PREECE, WALTER ODELL|1279.00 Circuit Court||LORD|WALTER|ODELL||Defendant|292013CF014897000AHC||FELONY CRIMES AGAINST A PERSON|E|Holder, Gregory P|10/18/2013|CLOSED|03/04/2015|M|106 21ST ST SW||RUSKIN|FL|33573|White|08/29/1966|2|F3|784.03(2)|784.03(2) BATTERY DOM VIOL 2ND OR SUBSEQU OFFENSE|10/18/2013|NOLP|NOLLE PROSSED|11/27/2013|||L630914653090|FL|N||||||N|N|N|N|||||ADAMS, WALTER O; ADAMS, WALTER ODELL; LORD, WALTER ODELL; PREECE, CHARLES JOIE; PREECE, WALTER ODELL|1279.00 Circuit Court||LORD|WENDY|LYNNE||Defendant|292023CF005798000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|04/20/2023|CLOSED|05/22/2023|F|129 SANDY AVE||TAMPA|FL|33615|White|09/27/1962|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|04/19/2023|ADJG|NT - ADJUDGED GUILTY|05/22/2023|||L630892628470|FL|N||||||N|N|N|N||||||394.00 Circuit Court||LORD|WENDY|LYNNE||Defendant|292023CF005798000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|04/20/2023|CLOSED|05/22/2023|F|129 SANDY AVE||TAMPA|FL|33615|White|09/27/1962|1|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|04/19/2023|ADJG|NT - ADJUDGED GUILTY|05/22/2023|||L630892628470|FL|N||||||N|N|N|N||||||394.00 Circuit Court||LORD|WILLIAM|||Defendant|291989CF018295000AHC||FELONY OTHER FELONY|B||11/08/1989|Closed|02/06/1990|M|NI||UNKNOWN|FL|NI|Unavailable||1|NN|2|2 ENTRY OF FINAL JUDGMENT|11/08/1989|FASJF|ACKNOW OF SATISFACTION OF JUDGMENT|01/24/1990|||||N||||||N|N|N|N|||||| Circuit Court||LORD|WILLIAM|||Defendant|291989CF018296000AHC||FELONY OTHER FELONY|B||11/08/1989|Closed|02/06/1990|M|NI||UNKNOWN|FL|NI|Unavailable||1|NN|2|2 ENTRY OF FINAL JUDGMENT|11/08/1989|FASJF|ACKNOW OF SATISFACTION OF JUDGMENT|01/24/1990|||||N||||||N|N|N|N|||||| Circuit Court||LORD|WILLIAM|||Defendant|291989CF018297000AHC||FELONY OTHER FELONY|B||11/08/1989|Closed|02/06/1990|M|NI||UNKNOWN|FL|NI|Unavailable||1|NN|2|2 ENTRY OF FINAL JUDGMENT|11/08/1989|FASJF|ACKNOW OF SATISFACTION OF JUDGMENT|01/24/1990|||||N||||||N|N|N|N|||||| Circuit Court||LORD|WILLIAM|RAY||Defendant|291991CF003088000AHC||FELONY BURGLARY|F||02/26/1991|CLOSED|02/11/1992|M|1303 CHERRY HILL DRIVE||SUN CITY|FL|33570|White|07/01/1954|3|M2|806131B1|806131B1 CRIMINAL MISCHIEF|02/24/1991|ADJG|NT - ADJUDGED GUILTY|04/04/1991|||L630936542410|FL|N||||34.00||N|N|N|N|||||BISHOP, WILLIAM RAY; LORD, WILLIAM RAY; LORD, WILLIAM RAYMOND|301.00 Circuit Court||LORD|WILLIAM|RAY||Defendant|291991CF003088000AHC||FELONY BURGLARY|F||02/26/1991|CLOSED|02/11/1992|M|1303 CHERRY HILL DRIVE||SUN CITY|FL|33570|White|07/01/1954|2|F3|810023|810023 BURGLARY OF CONVEYANCE|02/24/1991|ADJG|NT - ADJUDGED GUILTY|04/04/1991|||L630936542410|FL|N||||34.00||N|N|N|N|||||BISHOP, WILLIAM RAY; LORD, WILLIAM RAY; LORD, WILLIAM RAYMOND|301.00 Circuit Court||LORD|WILLIAM|RAY||Defendant|291991CF003088000AHC||FELONY BURGLARY|F||02/26/1991|CLOSED|02/11/1992|M|1303 CHERRY HILL DRIVE||SUN CITY|FL|33570|White|07/01/1954|1|F2|810023|810023 BURGLARY OF A DWELLING|02/24/1991|ADJG|NT - ADJUDGED GUILTY|04/04/1991|||L630936542410|FL|N||||34.00||N|N|N|N|||||BISHOP, WILLIAM RAY; LORD, WILLIAM RAY; LORD, WILLIAM RAYMOND|301.00 Circuit Court||LORD|WILLIAM|RAY||Defendant|291991CF004661000AHC||FELONY DRUG OFFENSE|F||03/29/1991|CLOSED|02/11/1992|M|1303 CHERRY HILL DRIVE||SUN CITY|FL|33570|White|07/01/1954|1|F3|893131A|893131A DELIVERY|03/28/1991|ADJG|NT - ADJUDGED GUILTY|05/30/1991|||L630936542410|FL|N||||||N|N|N|N|||||BISHOP, WILLIAM RAY; LORD, WILLIAM RAY; LORD, WILLIAM RAYMOND| Circuit Court||LORD|WILLIAM|RAY||Defendant|291994CF004624000AHC||FELONY THEFT FORGERY FRAUD|G||04/12/1994|CLOSED|10/13/1994|M|1303 CHERRY HILL DRIVE||SUN CITY|FL|33570|White|07/01/1954|1|F3|8170344A3|SEE DOCKET OR CASE FILE FOR CHARGES|10/21/1993|ADJG|NT - ADJUDGED GUILTY|10/13/1994|||L630936542410|FL|N||||||N|N|N|N|||||BISHOP, WILLIAM RAY; LORD, WILLIAM RAY; LORD, WILLIAM RAYMOND| Circuit Court||LORD|WILLIAM|RAY||Defendant|291994CF005647000AHC||FELONY THEFT FORGERY FRAUD|O||05/05/1994|CLOSED|06/20/1994|M|1303 CHERRY HILL DRIVE||SUN CITY|FL|33570|White|07/01/1954|1|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|04/14/1994|NTLOR|NT - LETTER OF RELEASE|06/20/1994|||L630936542410|FL|N||||||N|N|N|N|||||BISHOP, WILLIAM RAY; LORD, WILLIAM RAY; LORD, WILLIAM RAYMOND| Circuit Court||LORD|WILLIAM|RAY||Defendant|291994CF013069000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|10/13/1994|CLOSED|01/23/2000|M|1303 CHERRY HILL DRIVE||SUN CITY|FL|33570|White|07/01/1954|1|NN|2|2 ENTRY OF FINAL JUDGMENT|10/13/1994||||||L630936542410|FL|N||||||N|N|N|N|||||BISHOP, WILLIAM RAY; LORD, WILLIAM RAY; LORD, WILLIAM RAYMOND| Circuit Court||LORD|WILLIAM|RAY||Defendant|291994CF013070000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|10/13/1994|CLOSED|01/23/2000|M|1303 CHERRY HILL DRIVE||SUN CITY|FL|33570|White|07/01/1954|1|NN|2|2 ENTRY OF FINAL JUDGMENT|10/13/1994||||||L630936542410|FL|N||||||N|N|N|N|||||BISHOP, WILLIAM RAY; LORD, WILLIAM RAY; LORD, WILLIAM RAYMOND| Circuit Court||LORD|WILLIAM|RAY||Defendant|291996CF018929000AHC||FELONY OTHER FELONY|D||07/11/1996|Close of ReOpen|09/17/2009|M|1303 CHERRY HILL DRIVE||SUN CITY|FL|33570|White|07/01/1954|1|F3|8251031A2C|8251031A2C EXPLOITATION OF ELDERLY PERSO|07/11/1996|ADJG|NT - ADJUDGED GUILTY|06/04/1997|||L630936542410|FL|N||||||N|N|N|N|||||BISHOP, WILLIAM RAY; LORD, WILLIAM RAY; LORD, WILLIAM RAYMOND|271.00 Circuit Court||LORD|WILLIAM|RAY||Defendant|291996CF018929000AHC||FELONY OTHER FELONY|D||07/11/1996|Close of ReOpen|09/17/2009|M|1303 CHERRY HILL DRIVE||SUN CITY|FL|33570|White|07/01/1954|2|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|07/11/1996|ADJG|NT - ADJUDGED GUILTY|06/04/1997|||L630936542410|FL|N||||||N|N|N|N|||||BISHOP, WILLIAM RAY; LORD, WILLIAM RAY; LORD, WILLIAM RAYMOND|271.00 Circuit Court||LORDE|SHANTEL|JA NAY||Defendant|292012CF002837000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|02/19/2012|CLOSED|04/19/2012|F|8712 BROOKS ST N APT B||TAMPA|FL|33604|Black|12/20/1992|1|F2|7840451B|7840451B AGGRAVATED BATTERY ON PREGNANT FEMALE|02/19/2012|NTLOR|NT - LETTER OF RELEASE|04/19/2012|||L630790929600|FL|N||||14.00|08/11/2021|N|N|N|N|||||LORDE, SHANTEL J| Circuit Court||LORDE|TAMIKA|NICOLE||Defendant|292011CF011995000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|08/06/2011|Close of ReOpen|11/20/2013|F|10906 N ASTER AVE||TAMPA|FL|33612|Black|05/06/1991|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|08/05/2011|ADJG|NT - ADJUDGED GUILTY|11/10/2011|||L630814916660|FL|N||||96.15||N|N|N|N|||||LORDE, TAMIKA N|787.85 Circuit Court||LORDE|TAMIKA|NICOLE||Defendant|292011CF011995000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|08/06/2011|Close of ReOpen|11/20/2013|F|10906 N ASTER AVE||TAMPA|FL|33612|Black|05/06/1991|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|08/05/2011|NTAW|NT - ADJUDICATION WITHHELD|11/10/2011|||L630814916660|FL|N||||96.15||N|N|N|N|||||LORDE, TAMIKA N|787.85 Circuit Court||LORDE|TAMIKA|NICOLE||Defendant|292014CF008623000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|06/13/2014|CLOSED|09/09/2015|F|10906 N ASTER AVE||TAMPA|FL|33612|Black|05/06/1991|1|F3|817.61|81761-FRAU3000 (FT) FRAUDULENT USE OF CREDIT CARD OVER $100|04/11/2014|ADJG|NT - ADJUDGED GUILTY|09/15/2014|||L630814916660|FL|N||||||N|N|N|N|||||LORDE, TAMIKA N|827.00 Circuit Court||LORDE|TAMIKA|NICOLE||Defendant|292014CF008623000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|06/13/2014|CLOSED|09/09/2015|F|10906 N ASTER AVE||TAMPA|FL|33612|Black|05/06/1991|2|M1|8120142E|8120142E-THEF1010 (MF) PETIT THEFT FIRST DEGREE|04/06/2014|ADJG|NT - ADJUDGED GUILTY|09/15/2014|||L630814916660|FL|N||||||N|N|N|N|||||LORDE, TAMIKA N|827.00 Circuit Court||LORDE|TYREEK|WANYA NASHAWN||Defendant|292017CF018106000AHC||FELONY DRUG OFFENSE|C|Nash, Christopher C.|12/16/2017|CLOSED|07/26/2018|M|516 FIREFLY||APOLLO BEACH|FL|33572|Black|12/29/1995|1|F3|893.13(6)a|893136A-DRUG2102 (FT) POSSESSION OF CANNABIS|12/15/2017|NTAW|NT - ADJUDICATION WITHHELD|05/07/2018|||L630819954690|FL|N||||672.00||N|N|N|N|||||LORDE, TYREEK WANYA NASHWN|50.00 Circuit Court||LORDE|TYREEK|WANYA NASHAWN||Defendant|292017CF018106000AHC||FELONY DRUG OFFENSE|C|Nash, Christopher C.|12/16/2017|CLOSED|07/26/2018|M|516 FIREFLY||APOLLO BEACH|FL|33572|Black|12/29/1995|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|12/15/2017|NTNOLP|NT - NOLLE PROSSED|05/07/2018|||L630819954690|FL|N||||672.00||N|N|N|N|||||LORDE, TYREEK WANYA NASHWN|50.00 Circuit Court||LORDE|TYREEK|WANYA NASHAWN||Defendant|292018CF009252000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|06/24/2018|CLOSED|06/29/2018|M|15422 SHOAL HAVEN PL||RIVERVIEW|FL|33598|Black|12/29/1995|1|F3|893.13(1)(a)2|893131A2-DRUG2320 (FT) POSSESSION OF CANNABIS WITH INTENT TO SELL, MANUFACTURE, OR DELIVER|06/22/2018|NTLOR|NT - LETTER OF RELEASE|06/29/2018|||L630819954690|FL|N||||||N|N|N|N|||||LORDE, TYREEK WANYA NASHWN| Circuit Court||LORDEN|JAMES|CURTIS||Defendant|292014CF011864000AHC||FELONY CRIMES AGAINST A PERSON|E|Holder, Gregory P|08/13/2014|CLOSED|12/22/2014|M|2912 GANDY BL W APT E||TAMPA|FL|33611|White|03/25/1977|1|F3|7840412A|7840412A-BATT7016 (FT) DOMESTIC BATTERY BY STRANGULATION|08/12/2014|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|11/17/2015|||L635443771050|FL|N||||567.58|04/28/2015|N|N|N|N|||||LORDEN, JAMES| Circuit Court||LORDEN|PATRICK|JAMES||Defendant|291999CF002955000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|02/19/1999|Close of ReOpen|01/01/2010|M|APT 1508|8700 N 50TH ST|TAMPA|FL|33611|White|04/26/1972|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|12/18/1998|AMDS|ADMINISTRATIVELY DISMISSED|01/01/2010|||L635670721460|FL|N||||||N|N|N|N||||||52.00 Circuit Court||LORDEN VALDES|LEONARDO|||Defendant|292018CF002500000AHC||FELONY THEFT FORGERY FRAUD|C|Nash, Christopher C.|02/19/2018|CLOSED|04/04/2018|M|4414 CLARK AV N|APT 15|TAMPA|FL|33614|White|10/24/1997|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|02/17/2018|SCFD|STATE CLOSED FILE DIVERSION|04/04/2018|||L635520973840|FL|N||||432.00|02/06/2019|N|N|N|N|||||LORDENVALDES, LEONARDO| Circuit Court||LORDEN VALDES|LEONARDO|||Defendant|292018CF002500000AHC||FELONY THEFT FORGERY FRAUD|C|Nash, Christopher C.|02/19/2018|CLOSED|04/04/2018|M|4414 CLARK AV N|APT 15|TAMPA|FL|33614|White|10/24/1997|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|02/17/2018|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|02/25/2019|||L635520973840|FL|N||||432.00|02/06/2019|N|N|N|N|||||LORDENVALDES, LEONARDO| Circuit Court||LORDO|KRISTY|ALLISON||Defendant|292021CF004107000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|04/07/2021|CLOSED|04/21/2021|F|38819 ALSTON AVE||ZEPHYRHILLS|FL|33542|White|01/04/1985|1|F3|812.014(3)(c)|8120143C - THEF7002 (FT) FELONY PETIT THEFT|03/29/2021|REDU|REDUCED TO COUNTY COURT|04/21/2021|||L630501855040|FL|N||||||N|N|N|N|||||| Circuit Court||LORDSDALE|JOHN|PAULUS||Defendant|291989CF008511000AHC||FELONY CRIMES AGAINST A PERSON|C||05/30/1989|CLOSED|03/21/1990|M|AT LARGE||UNKNOWN|FL|NI|White|08/13/1950|1|F3|784021|784021 AGRAVATED ASSAULT|05/30/1989|ADJG|NT - ADJUDGED GUILTY|03/21/1990|||||N||||||N|N|N|N|||||ANDERSON, GARY; ANDERSON, GARY WAYNE; LORDSDALE, JOHN| Circuit Court||LORE|ABDEN|A.|JR|Defendant|291988CF008519000LHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|06/13/1988|CLOSED|04/06/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|06/13/1988||||||||N||||||N|N|N|N|||||| Circuit Court||LORE|JONTHOMAS|ROLAND||Defendant|292003CF000419000AHC||FELONY DRUG OFFENSE|W|Corvo, Vivian T|01/09/2003|CLOSED|08/17/2006|M|7745 DEER FOOT DR||NEW PORT RICHEY|FL|34653|White|08/10/1981|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|01/08/2003|NOLP|NOLLE PROSSED|08/16/2004|||L600436812900|FL|N||||252.00|04/23/2004|N|N|N|N|||||| Circuit Court||LORE|JONTHOMAS|ROLAND||Defendant|292003CF000419000AHC||FELONY DRUG OFFENSE|W|Corvo, Vivian T|01/09/2003|CLOSED|08/17/2006|M|7745 DEER FOOT DR||NEW PORT RICHEY|FL|34653|White|08/10/1981|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|01/08/2003|NOLP|NOLLE PROSSED|08/16/2004|||L600436812900|FL|N||||252.00|04/23/2004|N|N|N|N|||||| Circuit Court||LORE|ROBERT|D||Defendant|292024CF000007000AHC||FELONY OTHER FELONY|E|Kiser, Mark D|01/01/2024|CLOSED|04/17/2024|M|4834 12TH AVE S||ST. PETERSBURG|FL|33711|White|04/03/1984|1|F3|316.193 2b3|31619312B3-TRAF1018 (FT) DRIVING UNDER THE INFLUENCE 4TH OR SUBSEQUENT|12/31/2023|NTNOLP|NT - NOLLE PROSSED|04/17/2024|||L600764841230|FL|N||||||N|N|N|N|||||LORE, ROBERT; LORE, ROBERT DAVID| Circuit Court||LORE|SAM|EDMUND||Defendant|291994CF006843000AHC||FELONY THEFT FORGERY FRAUD|C||05/27/1994|CLOSED|05/01/1995|M|8101 N DAKOTA AVE||TAMPA|FL|33604|White|10/08/1959|2|M2|8120142D|SEE DOCKET OR CASE FILE FOR CHARGES|12/06/1993|NOLP|NOLLE PROSSED|05/01/1995|||L600785593680|FL|N||||||N|N|N|N|||||| Circuit Court||LORE|SAM|EDMUND||Defendant|291994CF006843000AHC||FELONY THEFT FORGERY FRAUD|C||05/27/1994|CLOSED|05/01/1995|M|8101 N DAKOTA AVE||TAMPA|FL|33604|White|10/08/1959|1|F1|8120192|SEE DOCKET OR CASE FILE FOR CHARGES|12/06/1993|NOLP|NOLLE PROSSED|05/01/1995|||L600785593680|FL|N||||||N|N|N|N|||||| Circuit Court||LORE|SAM|EDMUND||Defendant|292000CF012121000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|07/17/2000|CLOSED|11/17/2005|M|8101 N DAKOTA AVE||TAMPA|FL|33604|White|10/08/1959|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|07/10/2000|ADJG|NT - ADJUDGED GUILTY|11/17/2005|||L600785593680|FL|N||||702.00||N|N|N|N||||||150.00 Circuit Court||LORE|STEPHEN|K||Defendant|292009CF018173000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|10/23/2009|CLOSED|06/07/2010|M|7303 CASCADE DR||HUDSON|FL|34667-|White|10/06/1970|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|10/23/2009|ADJG|NT - ADJUDGED GUILTY|06/07/2010|||L600791703660|FL|N||||||N|N|N|N||||||695.00 Circuit Court||LORE|STEPHEN|K||Defendant|292009CF018173000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|10/23/2009|CLOSED|06/07/2010|M|7303 CASCADE DR||HUDSON|FL|34667-|White|10/06/1970|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|10/23/2009|ADJG|NT - ADJUDGED GUILTY|06/07/2010|||L600791703660|FL|N||||||N|N|N|N||||||695.00 Circuit Court||LOREDO|DAVID|||Defendant|292001CF010395000AHC||FELONY DRUG OFFENSE|I|Pomponio, Denise A|07/09/2001|Close of ReOpen|11/22/2004|M|1202 15TH AV W||BRADENTON|FL|34205|Other|03/08/1967|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|07/09/2001|ADJG|NT - ADJUDGED GUILTY|11/22/2004|||L630160670881|FL|N||||220.67||N|N|N|N|||||LOREDO, DAVID J; LOREDO, DAVID CORTEZ|624.33 Circuit Court||LOREDO|DAVID|||Defendant|292001CF010395000AHC||FELONY DRUG OFFENSE|I|Pomponio, Denise A|07/09/2001|Close of ReOpen|11/22/2004|M|1202 15TH AV W||BRADENTON|FL|34205|Other|03/08/1967|2|M2|32203|32203 NO VALID DRIVER|07/09/2001|ADJG|NT - ADJUDGED GUILTY|08/07/2001|||L630160670881|FL|N||||220.67||N|N|N|N|||||LOREDO, DAVID J; LOREDO, DAVID CORTEZ|624.33 Circuit Court||LOREDO|DAVID|||Defendant|292022CF015797000AHC||FELONY OTHER FELONY|O|Ward, Laura E|11/22/2022|CLOSED|11/30/2022|M|2807 UNIVERSAL DR||RUSKIN|FL|33570|Other|03/08/1967|2|M2|320.02(1)|320021-TRAF5015 (MS) OPERATING UNREGISTERED VEHICLE|11/22/2022|REDU|REDUCED TO COUNTY COURT|12/01/2022|||L630160670881|FL|N||||||N|N|N|N|||||LOREDO, DAVID J; LOREDO, DAVID CORTEZ| Circuit Court||LOREDO|DAVID|||Defendant|292022CF015797000AHC||FELONY OTHER FELONY|O|Ward, Laura E|11/22/2022|CLOSED|11/30/2022|M|2807 UNIVERSAL DR||RUSKIN|FL|33570|Other|03/08/1967|2|M2|320.02(1)|320021-TRAF5015 (MS) OPERATING UNREGISTERED VEHICLE|11/22/2022|NTNINF|NT - NO INFORMATION FILED|11/30/2022|||L630160670881|FL|N||||||N|N|N|N|||||LOREDO, DAVID J; LOREDO, DAVID CORTEZ| Circuit Court||LOREDO|DAVID|||Defendant|292022CF015797000AHC|AH1IU6E|FELONY OTHER FELONY|O|Ward, Laura E|11/22/2022|CLOSED|11/30/2022|M|2807 UNIVERSAL DR||RUSKIN|FL|33570|Other|03/08/1967|3|M2|320.261|320261-TRAF5040 (MS) ATTACHING TAG NOT ASSIGNED|11/22/2022|NTNINF|NT - NO INFORMATION FILED|11/30/2022|Hillsborough County Sheriff's Office||L630160670881|FL|N||||||N|N|N|N|B5RLM|FL|||LOREDO, DAVID J; LOREDO, DAVID CORTEZ| Circuit Court||LOREDO|DAVID|||Defendant|292022CF015797000AHC||FELONY OTHER FELONY|O|Ward, Laura E|11/22/2022|CLOSED|11/30/2022|M|2807 UNIVERSAL DR||RUSKIN|FL|33570|Other|03/08/1967|1|F3|322.34(2)c|322342C-TRAF6077 (FT) DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|11/22/2022|REDU|REDUCED TO COUNTY COURT|11/30/2022|||L630160670881|FL|N||||||N|N|N|N|||||LOREDO, DAVID J; LOREDO, DAVID CORTEZ| Circuit Court||LOREDO|NATALIE|M||Defendant|292012CF003651000BHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|03/05/2012|Close of ReOpen|12/18/2012|F|3132 W LAMBRIGHT AVE APT 409||TAMPA|FL|33614|White|05/31/1975|5|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|03/05/2012|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|01/09/2014|||L630633756910|FL|N||||392.00|10/17/2013|N|N|N|N|||||LOREDODAVISON, NATALIE MARIE| Circuit Court||LOREDO|NATALIE|M||Defendant|292012CF003651000BHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|03/05/2012|Close of ReOpen|12/18/2012|F|3132 W LAMBRIGHT AVE APT 409||TAMPA|FL|33614|White|05/31/1975|4|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|03/05/2012|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|01/09/2014|||L630633756910|FL|N||||392.00|10/17/2013|N|N|N|N|||||LOREDODAVISON, NATALIE MARIE| Circuit Court||LOREDO|NATALIE|M||Defendant|292012CF003651000BHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|03/05/2012|Close of ReOpen|12/18/2012|F|3132 W LAMBRIGHT AVE APT 409||TAMPA|FL|33614|White|05/31/1975|3|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|03/05/2012|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|01/09/2014|||L630633756910|FL|N||||392.00|10/17/2013|N|N|N|N|||||LOREDODAVISON, NATALIE MARIE| Circuit Court||LOREDO|NATALIE|M||Defendant|292012CF003651000BHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|03/05/2012|Close of ReOpen|12/18/2012|F|3132 W LAMBRIGHT AVE APT 409||TAMPA|FL|33614|White|05/31/1975|2|F3|831.01|831.01 FORGERY|03/05/2012|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|01/09/2014|||L630633756910|FL|N||||392.00|10/17/2013|N|N|N|N|||||LOREDODAVISON, NATALIE MARIE| Circuit Court||LOREDO|NATALIE|M||Defendant|292012CF003652000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|03/05/2012|CLOSED|03/29/2012|F|3132 W LAMBRIGHT AVE APT 409||TAMPA|FL|33614|White|05/31/1975|3|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|03/05/2012|CONS|CONSOLIDATED CASE|03/28/2012|||L630633756910|FL|N||||||N|N|N|N|||||LOREDODAVISON, NATALIE MARIE| Circuit Court||LOREDO|NATALIE|M||Defendant|292012CF003652000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|03/05/2012|CLOSED|03/29/2012|F|3132 W LAMBRIGHT AVE APT 409||TAMPA|FL|33614|White|05/31/1975|1|F3|831.01|831.01 FORGERY|03/05/2012|CONS|CONSOLIDATED CASE|03/28/2012|||L630633756910|FL|N||||||N|N|N|N|||||LOREDODAVISON, NATALIE MARIE| Circuit Court||LOREDO|NATALIE|M||Defendant|292012CF003652000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|03/05/2012|CLOSED|03/29/2012|F|3132 W LAMBRIGHT AVE APT 409||TAMPA|FL|33614|White|05/31/1975|4|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|03/05/2012|CONS|CONSOLIDATED CASE|03/28/2012|||L630633756910|FL|N||||||N|N|N|N|||||LOREDODAVISON, NATALIE MARIE| Circuit Court||LOREDO|NATALIE|M||Defendant|292012CF003652000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|03/05/2012|CLOSED|03/29/2012|F|3132 W LAMBRIGHT AVE APT 409||TAMPA|FL|33614|White|05/31/1975|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|03/05/2012|CONS|CONSOLIDATED CASE|03/28/2012|||L630633756910|FL|N||||||N|N|N|N|||||LOREDODAVISON, NATALIE MARIE| Circuit Court||LOREDO|NATALIE|M||Defendant|292012CF003653000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|03/05/2012|CLOSED|04/25/2012|F|3132 W LAMBRIGHT AVE APT 409||TAMPA|FL|33614|White|05/31/1975|2|F3|95122|95122 INTRODUCTION OF CONTRABAND TO DETENTION FACILI|03/05/2012|NTNINF|NT - NO INFORMATION FILED|03/26/2012|||L630633756910|FL|N||||||N|N|N|N|||||LOREDODAVISON, NATALIE MARIE| Circuit Court||LOREDO|NATALIE|M||Defendant|292012CF003653000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|03/05/2012|CLOSED|04/25/2012|F|3132 W LAMBRIGHT AVE APT 409||TAMPA|FL|33614|White|05/31/1975|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|03/05/2012|NOLP|NOLLE PROSSED|04/25/2012|||L630633756910|FL|N||||||N|N|N|N|||||LOREDODAVISON, NATALIE MARIE| Circuit Court||LOREE|SHAUN|C||Defendant|292010CF017325000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|11/09/2010|Close of ReOpen|07/02/2012|M|AT LARGE||XX|FL|00000|White|06/27/1978|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|11/08/2010|ADJG|NT - ADJUDGED GUILTY|06/27/2012|||L600783782270|FL|N||||||N|N|N|N|||||LOREE, SHAUN|1015.00 Circuit Court||LOREE|SHAUN|C||Defendant|292010CF017325000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|11/09/2010|Close of ReOpen|07/02/2012|M|AT LARGE||XX|FL|00000|White|06/27/1978|3|M2|8120143A|8120143A PETIT THEFT ($100 OR LESS)|11/08/2010|ADJG|NT - ADJUDGED GUILTY|06/02/2011|||L600783782270|FL|N||||||N|N|N|N|||||LOREE, SHAUN|1015.00 Circuit Court||LOREE|SHAUN|C||Defendant|292010CF017325000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|11/09/2010|Close of ReOpen|07/02/2012|M|AT LARGE||XX|FL|00000|White|06/27/1978|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|11/08/2010|ADJG|NT - ADJUDGED GUILTY|06/02/2011|||L600783782270|FL|N||||||N|N|N|N|||||LOREE, SHAUN|1015.00 Circuit Court||LORELIKEHERBERT|RYLEND|S||Defendant|292009CF004647000AHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|03/15/2009|Close of ReOpen|07/18/2011|M|2722 ASHLEY CT||KISSIMMIE|FL|34743-|White|03/09/1990|1|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|03/15/2009|NTAW|NT - ADJUDICATION WITHHELD|07/18/2011|||L642737900890|FL|N||||1014.00|05/31/2012|N|N|N|N|||||LORELIKEHERBERT, RYLAND S| Circuit Court||LOREN|ROBERT|HALL||Defendant|291983CF010322000AHC||FELONY THEFT FORGERY FRAUD|||09/11/2008|CLOSED|10/28/2008|N|8301 10TH ST N||TAMPA|FL|33604|Unavailable|12/13/1923|1|NN|ADDENDU|ADDENDU SEE HISTORY FICHE/FILM FOR CHARGE DETAIL|10/28/2008||||||||N||||||N|N|N|N|||||| Circuit Court||LORENSO|JOSE|RAMIRES||Defendant|291996CF017193000AHC||FELONY CRIMES AGAINST A PERSON|B||11/08/1996|CLOSED|04/14/1997|M|2922 N YBOR STREET||TAMPA|FL|33605|White|12/09/1936|1|M2|784011|784011 ASSAULT|11/07/1996|ADJG|NT - ADJUDGED GUILTY|04/14/1997|||L652436364490|FL|N||||181.80|10/08/2020|N|N|N|N|||||LORENSO -RAMIRES, JOSE| Circuit Court||LORENSO|JOSE|RAMIRES||Defendant|292002CF009113000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|06/05/2002|CLOSED|06/25/2002|M|2922 N YBOR STREET||TAMPA|FL|33605|White|12/09/1936|1|F3|784021|784021 AGGRAVATED ASSAULT|06/05/2002|REDU|REDUCED TO COUNTY COURT|06/25/2002|||L652436364490|FL|N||||||N|N|N|N|||||LORENSO -RAMIRES, JOSE| Circuit Court||LORENTE|NESTALIN|||Defendant|291997CF001584000AHC||FELONY DRUG OFFENSE||Foster, Florence|02/02/1997|Close of ReOpen|09/12/2001|M|3011 ABDELLA ST W||TAMPA|FL|33607|White|07/08/1975|2|F3|893136A|893136A POSSESSION|01/30/1997|NTAW|NT - ADJUDICATION WITHHELD|09/29/1998|||L653620702480|FL|N||||931.00|08/01/2005|N|N|N|N|||||LORENTE, NEFTALI PETE; LORENTE, NESTALIN; LORENTE, WESTALIN; NEFTALI, LORENTE; NESTALIN, LORENTE PETE| Circuit Court||LORENTE|NESTALIN|||Defendant|291997CF001584000AHC||FELONY DRUG OFFENSE||Foster, Florence|02/02/1997|Close of ReOpen|09/12/2001|M|3011 ABDELLA ST W||TAMPA|FL|33607|White|07/08/1975|3|M1|893136B|893136B POSSESSION|01/30/1997|ADJG|NT - ADJUDGED GUILTY|09/29/1998|||L653620702480|FL|N||||931.00|08/01/2005|N|N|N|N|||||LORENTE, NEFTALI PETE; LORENTE, NESTALIN; LORENTE, WESTALIN; NEFTALI, LORENTE; NESTALIN, LORENTE PETE| Circuit Court||LORENTE|NESTALIN|||Defendant|291997CF001584000AHC||FELONY DRUG OFFENSE||Foster, Florence|02/02/1997|Close of ReOpen|09/12/2001|M|3011 ABDELLA ST W||TAMPA|FL|33607|White|07/08/1975|1|F3|893136A|893136A POSSESSION|01/30/1997|NTAW|NT - ADJUDICATION WITHHELD|09/29/1998|||L653620702480|FL|N||||931.00|08/01/2005|N|N|N|N|||||LORENTE, NEFTALI PETE; LORENTE, NESTALIN; LORENTE, WESTALIN; NEFTALI, LORENTE; NESTALIN, LORENTE PETE| Circuit Court||LORENTE|NESTALIN|||Defendant|291997CF001584000AHC||FELONY DRUG OFFENSE||Foster, Florence|02/02/1997|Close of ReOpen|09/12/2001|M|3011 ABDELLA ST W||TAMPA|FL|33607|White|07/08/1975|4|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|01/30/1997|ADJG|NT - ADJUDGED GUILTY|09/29/1998|||L653620702480|FL|N||||931.00|08/01/2005|N|N|N|N|||||LORENTE, NEFTALI PETE; LORENTE, NESTALIN; LORENTE, WESTALIN; NEFTALI, LORENTE; NESTALIN, LORENTE PETE| Circuit Court||LORENTE|NESTALIN|||Defendant|291997CF019922000AHC||FELONY DRUG OFFENSE||Foster, Florence|12/06/1997|Close of ReOpen|09/12/2001|M|3011 ABDELLA ST W||TAMPA|FL|33607|White|07/08/1975|1|F3|893136A|893136A POSSESSION|12/05/1997|NTAW|NT - ADJUDICATION WITHHELD|09/29/1998|||L653620702480|FL|N||||608.00|08/01/2005|N|N|N|N|||||LORENTE, NEFTALI PETE; LORENTE, NESTALIN; LORENTE, WESTALIN; NEFTALI, LORENTE; NESTALIN, LORENTE PETE| Circuit Court||LORENTE|NESTALIN|||Defendant|291997CF019922000AHC||FELONY DRUG OFFENSE||Foster, Florence|12/06/1997|Close of ReOpen|09/12/2001|M|3011 ABDELLA ST W||TAMPA|FL|33607|White|07/08/1975|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|12/05/1997|ADJG|NT - ADJUDGED GUILTY|09/29/1998|||L653620702480|FL|N||||608.00|08/01/2005|N|N|N|N|||||LORENTE, NEFTALI PETE; LORENTE, NESTALIN; LORENTE, WESTALIN; NEFTALI, LORENTE; NESTALIN, LORENTE PETE| Circuit Court||LORENTE-CHAVARRIA|WALTER|X||Defendant|292009CF012518000AHC||FELONY THEFT FORGERY FRAUD|D|Barber, Thomas P|07/16/2009|CLOSED|06/01/2010|M|309 8TH ST||WINTER HAVEN|FL|33881|White|12/14/1987|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|05/03/2009|NOLP|NOLLE PROSSED|06/01/2010|||L653919874540|FL|N||||||N|N|N|N|||||| Circuit Court||LORENZ|AARON|JAY||Defendant|292010CF013011000AHC||FELONY CRIMES AGAINST A PERSON|I|Lopez, Manuel A|08/19/2010|Close of ReOpen|09/12/2011|M|127 58TH AV S||ST PETETSBURG|FL|33705-|White|01/06/1989|1|F3|784031A|784031A BATTERY ON A LAW ENFORCEMENT OFFICER|08/19/2010|NTAW|NT - ADJUDICATION WITHHELD|11/18/2010|||L652010890060|FL|N||||924.00|02/22/2011|N|N|N|N|||||| Circuit Court||LORENZ|AARON|JAY||Defendant|292010CF013011000AHC||FELONY CRIMES AGAINST A PERSON|I|Lopez, Manuel A|08/19/2010|Close of ReOpen|09/12/2011|M|127 58TH AV S||ST PETETSBURG|FL|33705-|White|01/06/1989|2|F3|843.01|843.01 OBSTRUCTING OR OPPOSING AN OFFICER WITH VIOLEN|08/19/2010|NTAW|NT - ADJUDICATION WITHHELD|11/18/2010|||L652010890060|FL|N||||924.00|02/22/2011|N|N|N|N|||||| Circuit Court||LORENZ|AARON|JAY||Defendant|292010CF013011000AHC||FELONY CRIMES AGAINST A PERSON|I|Lopez, Manuel A|08/19/2010|Close of ReOpen|09/12/2011|M|127 58TH AV S||ST PETETSBURG|FL|33705-|White|01/06/1989|4|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|08/19/2010|NTNINF|NT - NO INFORMATION FILED|09/03/2010|||L652010890060|FL|N||||924.00|02/22/2011|N|N|N|N|||||| Circuit Court||LORENZ|AARON|JAY||Defendant|292010CF013011000AHC||FELONY CRIMES AGAINST A PERSON|I|Lopez, Manuel A|08/19/2010|Close of ReOpen|09/12/2011|M|127 58TH AV S||ST PETETSBURG|FL|33705-|White|01/06/1989|3|M1|810091A2A|810091A2A TRESPASS ON PROP OTHER THAN STRUCTURE OR CONVE|08/19/2010|NTAW|NT - ADJUDICATION WITHHELD|11/18/2010|||L652010890060|FL|N||||924.00|02/22/2011|N|N|N|N|||||| Circuit Court||LORENZ|FRED|||Defendant|291988CF003600000AHC||FELONY NON CAPITAL MURDER|D||03/11/1992|CLOSED|11/26/1996|M|13340 TAFT ST||BROOKSVILLE|FL|34613|White|10/16/1942|1|F3|78207|78207 ATT. MANSLAUGHTER|03/14/1988|ADJG|NT - ADJUDGED GUILTY|11/21/1988|||||N||||||N|N|N|N|||||LORENZ, DILBERT; LORENZ, DILBERT FRED; LORENZ, FRED D| Circuit Court||LORENZ|JOSEPH|IGNACIO||Defendant|291998CF019505000AHC||FELONY BURGLARY|O||11/12/1998|CLOSED|12/10/1998|M|10506 BAY HILLS CR||THONOTOSASSA|FL|33592|White|07/25/1973|1|F2|81002|SEE DOCKET OR CASE FILE FOR CHARGES|11/10/1998|REDU|REDUCED TO COUNTY COURT|12/10/1998|||L652489732650|FL|N||||||N|N|N|N|||||| Circuit Court||LORENZ|JOSEPH|IGNACIO||Defendant|292013CF008583000AHC||FELONY BURGLARY|O|Heinrich, Walter R|06/18/2013|CLOSED|06/24/2013|M|10506 BAY HILLS CR||THONOTOSASSA|FL|33592|White|07/25/1973|2|M2|806131B1|806131B1 CRIMINAL MISCHIEF $200 OR LESS|06/17/2013|REDU|REDUCED TO COUNTY COURT|06/24/2013|||L652489732650|FL|N||||||N|N|N|N|||||| Circuit Court||LORENZ|JOSEPH|IGNACIO||Defendant|292013CF008583000AHC||FELONY BURGLARY|O|Heinrich, Walter R|06/18/2013|CLOSED|06/24/2013|M|10506 BAY HILLS CR||THONOTOSASSA|FL|33592|White|07/25/1973|1|F3|810021B4A|810021B4A BURGLARY OF AN UNOCCUPIED STRUCTURE|06/17/2013|REDU|REDUCED TO COUNTY COURT|06/24/2013|||L652489732650|FL|N||||||N|N|N|N|||||| Circuit Court||LORENZ|SEAN|JOSEPH||Defendant|291997CF012616000AHC||FELONY CRIMES AGAINST A PERSON|A||08/06/1997|CLOSED|03/18/1998|M|9009 TUDOR DR APT G207||TAMPA|FL|33615|White|08/22/1968|1|F2|827033B|827033B CHILD ABUSE|07/26/1997||||||L652790683020|FL|N||||||N|N|N|N|||||| Circuit Court||LORENZ|SEAN|JOSEPH||Defendant|292019CF015278000AHC||FELONY OTHER FELONY|O|Ward, Laura E|11/02/2019|CLOSED|11/15/2019|M|9009 TUDOR DR #G207||TAMPA|FL|33615|White|08/22/1968|1|F3|316193(1)2b3|31619312B3-TRAF1018 (FT) DRIVING UNDER THE INFLUENCE 4TH OR SUBSEQUENT|11/01/2019|NTNINF|NT - NO INFORMATION FILED|11/15/2019|||L652790683020|FL|N||||||N|N|N|N|||||| Circuit Court||LORENZ|SEAN|JOSEPH||Defendant|292019CF015278000AHC||FELONY OTHER FELONY|O|Ward, Laura E|11/02/2019|CLOSED|11/15/2019|M|9009 TUDOR DR #G207||TAMPA|FL|33615|White|08/22/1968|2|F3|322.34(2)c|322342C-TRAF6077 (FT) DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|11/01/2019|REDU|REDUCED TO COUNTY COURT|11/15/2019|||L652790683020|FL|N||||||N|N|N|N|||||| Circuit Court||LORENZ|SEAN|JOSEPH||Defendant|292019CF015278000AHC||FELONY OTHER FELONY|O|Ward, Laura E|11/02/2019|CLOSED|11/15/2019|M|9009 TUDOR DR #G207||TAMPA|FL|33615|White|08/22/1968|3|M1|316193(9)1|31619391-TRAF1076 (MF) REFUSAL TO SUBMIT TO TESTING|11/01/2019|NTNINF|NT - NO INFORMATION FILED|11/15/2019|||L652790683020|FL|N||||||N|N|N|N|||||| Circuit Court||LORENZ|TANYA|MARIE||Defendant|291991CF006232000AHC||FELONY CRIMES AGAINST A PERSON|O||05/02/1991|CLOSED|06/10/1991|F|14526 WILLOW LANE 122||TAMPA|FL|33613|White|03/06/1972|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|04/30/1991|NTLOR|NT - LETTER OF RELEASE|06/10/1991|||L652813725860|FL|N||||||N|N|N|N|||||| Circuit Court||LORENZANA|RAFAEL|EFREN||Defendant|291989CF007296000AHC||FELONY THEFT FORGERY FRAUD|B||05/09/1989|CLOSED|04/13/1990|M|4733 WATERS AVE W APT 212||TAMPA|FL|33614|White|12/14/1969|2|M1|84302|84302 OBST/OPPOS AN OFFICER W/O VIO|05/09/1989|ADJG|NT - ADJUDGED GUILTY|10/25/1989|||L652725694545|FL|N||||||N|N|N|N|||||LORENZA, RAFAEL E; LORENZANA, RAFAEL; LORENZANA, RAFAEL EFIEN| Circuit Court||LORENZANA|RAFAEL|EFREN||Defendant|291989CF007296000AHC||FELONY THEFT FORGERY FRAUD|B||05/09/1989|CLOSED|04/13/1990|M|4733 WATERS AVE W APT 212||TAMPA|FL|33614|White|12/14/1969|1|F3|8120142C4|SEE DOCKET OR CASE FILE FOR CHARGES|05/09/1989|ADJG|NT - ADJUDGED GUILTY|10/25/1989|||L652725694545|FL|N||||||N|N|N|N|||||LORENZA, RAFAEL E; LORENZANA, RAFAEL; LORENZANA, RAFAEL EFIEN| Circuit Court||LORENZANA|RAFAEL|EFREN||Defendant|291989CF015731000AHC||FELONY THEFT FORGERY FRAUD|B||09/23/1989|CLOSED|04/13/1990|M|4733 WATERS AVE W APT 212||TAMPA|FL|33614|White|12/14/1969|1|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|09/22/1989|ADJG|NT - ADJUDGED GUILTY|04/13/1990|||L652725694545|FL|N||||||N|N|N|N|||||LORENZA, RAFAEL E; LORENZANA, RAFAEL; LORENZANA, RAFAEL EFIEN| Circuit Court||LORENZANA|RAFAEL|EFREN||Defendant|291989CF015731000AHC||FELONY THEFT FORGERY FRAUD|B||09/23/1989|CLOSED|04/13/1990|M|4733 WATERS AVE W APT 212||TAMPA|FL|33614|White|12/14/1969|2|M1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|09/22/1989|ADJG|NT - ADJUDGED GUILTY|10/25/1989|||L652725694545|FL|N||||||N|N|N|N|||||LORENZA, RAFAEL E; LORENZANA, RAFAEL; LORENZANA, RAFAEL EFIEN| Circuit Court||LORENZANA|RAFAEL|EFREN||Defendant|291998CF010704000AHC||FELONY OTHER FELONY|E|Fuente, William|06/21/1998|Close of ReOpen|11/29/2004|M|4733 WATERS AVE W APT 212||TAMPA|FL|33614|White|12/14/1969|1|F3|893136A|893136A POSSESSION|06/19/1998|ADJG|NT - ADJUDGED GUILTY|11/29/2004|||L652725694545|FL|N||||27.43||N|N|N|N|||||LORENZA, RAFAEL E; LORENZANA, RAFAEL; LORENZANA, RAFAEL EFIEN|264.57 Circuit Court||LORENZANA|RAFAEL|EFREN||Defendant|291998CF010704000AHC||FELONY OTHER FELONY|E|Fuente, William|06/21/1998|Close of ReOpen|11/29/2004|M|4733 WATERS AVE W APT 212||TAMPA|FL|33614|White|12/14/1969|3|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|06/19/1998|ADJG|NT - ADJUDGED GUILTY|07/16/1998|||L652725694545|FL|N||||27.43||N|N|N|N|||||LORENZA, RAFAEL E; LORENZANA, RAFAEL; LORENZANA, RAFAEL EFIEN|264.57 Circuit Court||LORENZANA|RAFAEL|EFREN||Defendant|291998CF010704000AHC||FELONY OTHER FELONY|E|Fuente, William|06/21/1998|Close of ReOpen|11/29/2004|M|4733 WATERS AVE W APT 212||TAMPA|FL|33614|White|12/14/1969|2|M1|84302|84302 OBST/OPPOS AN OFFICER W/O VIO|06/19/1998|ADJG|NT - ADJUDGED GUILTY|07/16/1998|||L652725694545|FL|N||||27.43||N|N|N|N|||||LORENZA, RAFAEL E; LORENZANA, RAFAEL; LORENZANA, RAFAEL EFIEN|264.57 Circuit Court||LORENZANA|RAFAEL|EFREN||Defendant|291998CF010704000AHC||FELONY OTHER FELONY|E|Fuente, William|06/21/1998|Close of ReOpen|11/29/2004|M|4733 WATERS AVE W APT 212||TAMPA|FL|33614|White|12/14/1969|4|M2|322342A|322342A DRIVING WHILE LICENSE SUSPEND|06/19/1998|ADJG|NT - ADJUDGED GUILTY|07/16/1998|||L652725694545|FL|N||||27.43||N|N|N|N|||||LORENZA, RAFAEL E; LORENZANA, RAFAEL; LORENZANA, RAFAEL EFIEN|264.57 Circuit Court||LORENZANA|RAFAEL|EFREN||Defendant|291998CF021712000AHC||FELONY THEFT FORGERY FRAUD|E||12/17/1998|Close of ReOpen|11/29/2004|M|4733 WATERS AVE W APT 212||TAMPA|FL|33614|White|12/14/1969|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|03/05/1998|ADJG|NT - ADJUDGED GUILTY|11/29/2004|||L652725694545|FL|N||||99.48||N|N|N|N|||||LORENZA, RAFAEL E; LORENZANA, RAFAEL; LORENZANA, RAFAEL EFIEN|303.52 Circuit Court||LORENZANA|RAFAEL|EFREN||Defendant|291998CF021712000AHC||FELONY THEFT FORGERY FRAUD|E||12/17/1998|Close of ReOpen|11/29/2004|M|4733 WATERS AVE W APT 212||TAMPA|FL|33614|White|12/14/1969|5|F3|83102|83102 UTTER FORGED INSTRUMENT|03/05/1998|ADJG|NT - ADJUDGED GUILTY|11/29/2004|||L652725694545|FL|N||||99.48||N|N|N|N|||||LORENZA, RAFAEL E; LORENZANA, RAFAEL; LORENZANA, RAFAEL EFIEN|303.52 Circuit Court||LORENZANA|RAFAEL|EFREN||Defendant|291998CF021712000AHC||FELONY THEFT FORGERY FRAUD|E||12/17/1998|Close of ReOpen|11/29/2004|M|4733 WATERS AVE W APT 212||TAMPA|FL|33614|White|12/14/1969|7|F3|83102|83102 UTTER FORGED INSTRUMENT|03/05/1998|ADJG|NT - ADJUDGED GUILTY|11/29/2004|||L652725694545|FL|N||||99.48||N|N|N|N|||||LORENZA, RAFAEL E; LORENZANA, RAFAEL; LORENZANA, RAFAEL EFIEN|303.52 Circuit Court||LORENZANA|RAFAEL|EFREN||Defendant|291998CF021712000AHC||FELONY THEFT FORGERY FRAUD|E||12/17/1998|Close of ReOpen|11/29/2004|M|4733 WATERS AVE W APT 212||TAMPA|FL|33614|White|12/14/1969|8|F3|83102|83102 UTTER FORGED INSTRUMENT|03/05/1998|ADJG|NT - ADJUDGED GUILTY|11/29/2004|||L652725694545|FL|N||||99.48||N|N|N|N|||||LORENZA, RAFAEL E; LORENZANA, RAFAEL; LORENZANA, RAFAEL EFIEN|303.52 Circuit Court||LORENZANA|RAFAEL|EFREN||Defendant|291998CF021712000AHC||FELONY THEFT FORGERY FRAUD|E||12/17/1998|Close of ReOpen|11/29/2004|M|4733 WATERS AVE W APT 212||TAMPA|FL|33614|White|12/14/1969|4|F3|83102|83102 UTTER FORGED INSTRUMENT|03/05/1998|ADJG|NT - ADJUDGED GUILTY|11/29/2004|||L652725694545|FL|N||||99.48||N|N|N|N|||||LORENZA, RAFAEL E; LORENZANA, RAFAEL; LORENZANA, RAFAEL EFIEN|303.52 Circuit Court||LORENZANA|RAFAEL|EFREN||Defendant|291998CF021712000AHC||FELONY THEFT FORGERY FRAUD|E||12/17/1998|Close of ReOpen|11/29/2004|M|4733 WATERS AVE W APT 212||TAMPA|FL|33614|White|12/14/1969|2|F3|83102|83102 UTTER FORGED INSTRUMENT|03/05/1998|ADJG|NT - ADJUDGED GUILTY|11/29/2004|||L652725694545|FL|N||||99.48||N|N|N|N|||||LORENZA, RAFAEL E; LORENZANA, RAFAEL; LORENZANA, RAFAEL EFIEN|303.52 Circuit Court||LORENZANA|RAFAEL|EFREN||Defendant|291998CF021712000AHC||FELONY THEFT FORGERY FRAUD|E||12/17/1998|Close of ReOpen|11/29/2004|M|4733 WATERS AVE W APT 212||TAMPA|FL|33614|White|12/14/1969|6|F3|83102|83102 UTTER FORGED INSTRUMENT|03/05/1998|ADJG|NT - ADJUDGED GUILTY|11/29/2004|||L652725694545|FL|N||||99.48||N|N|N|N|||||LORENZA, RAFAEL E; LORENZANA, RAFAEL; LORENZANA, RAFAEL EFIEN|303.52 Circuit Court||LORENZANA|RAFAEL|EFREN||Defendant|291998CF021712000AHC||FELONY THEFT FORGERY FRAUD|E||12/17/1998|Close of ReOpen|11/29/2004|M|4733 WATERS AVE W APT 212||TAMPA|FL|33614|White|12/14/1969|3|F3|83102|83102 UTTER FORGED INSTRUMENT|03/05/1998|ADJG|NT - ADJUDGED GUILTY|11/29/2004|||L652725694545|FL|N||||99.48||N|N|N|N|||||LORENZA, RAFAEL E; LORENZANA, RAFAEL; LORENZANA, RAFAEL EFIEN|303.52 Circuit Court||LORENZANA|RAFAEL|EFREN||Defendant|291998CF021712000AHC||FELONY THEFT FORGERY FRAUD|E||12/17/1998|Close of ReOpen|11/29/2004|M|4733 WATERS AVE W APT 212||TAMPA|FL|33614|White|12/14/1969|9|F3|83102|83102 UTTER FORGED INSTRUMENT|03/05/1998|ADJG|NT - ADJUDGED GUILTY|11/29/2004|||L652725694545|FL|N||||99.48||N|N|N|N|||||LORENZA, RAFAEL E; LORENZANA, RAFAEL; LORENZANA, RAFAEL EFIEN|303.52 Circuit Court||LORENZANA|RAFAEL|EFREN||Defendant|292010CF013733000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|09/01/2010|CLOSED|10/13/2010|M|4733 WATERS AVE W APT 212||TAMPA|FL|33614|White|12/14/1969|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|09/01/2010|REDU|REDUCED TO COUNTY COURT|10/13/2010|||L652725694545|FL|N||||||N|N|N|N|||||LORENZA, RAFAEL E; LORENZANA, RAFAEL; LORENZANA, RAFAEL EFIEN| Circuit Court||LORENZANO|NANCY|MARIA||Defendant|291989CF006320000AHC||FELONY CRIMES AGAINST A PERSON|Trial 1||04/23/1989|CLOSED|10/09/1989|F|412 E Gould Court||Tampa|FL|33603|Unavailable|01/19/1953|3|M2|856011|856011 DISORDERLY INTOXICATION|04/23/1989|ADJG|NT - ADJUDGED GUILTY|10/09/1989|||||N||||||N|N|N|N|||||| Circuit Court||LORENZANO|NANCY|MARIA||Defendant|291989CF006320000AHC||FELONY CRIMES AGAINST A PERSON|Trial 1||04/23/1989|CLOSED|10/09/1989|F|412 E Gould Court||Tampa|FL|33603|Unavailable|01/19/1953|2|F3|84301|84301 RESIST WITH VIOLENCE|04/23/1989|JUGV|JT - GUILTY VERDICT|10/09/1989|||||N||||||N|N|N|N|||||| Circuit Court||LORENZANO|NANCY|MARIA||Defendant|291989CF006320000AHC||FELONY CRIMES AGAINST A PERSON|Trial 1||04/23/1989|CLOSED|10/09/1989|F|412 E Gould Court||Tampa|FL|33603|Unavailable|01/19/1953|1|F2|78407|78407 BATT ON LAW ENFORCEMENT OFFIC|04/23/1989|ADJG|NT - ADJUDGED GUILTY|10/09/1989|||||N||||||N|N|N|N|||||| Circuit Court||LORENZANO|NANCY|MARIA||Defendant|291989CF006321000BHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|04/25/1989|CLOSED|04/02/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|04/25/1989||||||||N||||||N|N|N|N|||||| Circuit Court||LORENZEN|ROBERT|HENRY|Jr|Defendant|292008CF021331000BHC||FELONY BURGLARY|C|Foster, Robert A|10/30/2008|Close of ReOpen|04/12/2010|M|1811 E 109TH AVE||TAMPA|FL|33612|White|10/20/1975|4|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|10/04/2008|ADJG|NT - ADJUDGED GUILTY|04/08/2009|||L652768753800|FL|N||||557.00|01/05/2010|N|N|N|N|||||| Circuit Court||LORENZEN|ROBERT|HENRY|Jr|Defendant|292008CF021331000BHC||FELONY BURGLARY|C|Foster, Robert A|10/30/2008|Close of ReOpen|04/12/2010|M|1811 E 109TH AVE||TAMPA|FL|33612|White|10/20/1975|3|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|10/24/2008|ADJG|NT - ADJUDGED GUILTY|04/08/2009|||L652768753800|FL|N||||557.00|01/05/2010|N|N|N|N|||||| Circuit Court||LORENZEN|ROBERT|HENRY|Jr|Defendant|292008CF021331000BHC||FELONY BURGLARY|C|Foster, Robert A|10/30/2008|Close of ReOpen|04/12/2010|M|1811 E 109TH AVE||TAMPA|FL|33612|White|10/20/1975|5|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|10/24/2008|ADJG|NT - ADJUDGED GUILTY|04/08/2009|||L652768753800|FL|N||||557.00|01/05/2010|N|N|N|N|||||| Circuit Court||LORENZEN|ROBERT|HENRY|Jr|Defendant|292008CF021331000BHC||FELONY BURGLARY|C|Foster, Robert A|10/30/2008|Close of ReOpen|04/12/2010|M|1811 E 109TH AVE||TAMPA|FL|33612|White|10/20/1975|6|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|10/04/2008|ADJG|NT - ADJUDGED GUILTY|04/08/2009|||L652768753800|FL|N||||557.00|01/05/2010|N|N|N|N|||||| Circuit Court||LORENZEN|ROBERT|HENRY|Jr|Defendant|292008CF021639000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|11/04/2008|CLOSED|11/24/2008|M|1811 E 109TH AVE||TAMPA|FL|33612|White|10/20/1975|3|F2|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (OVER $300)|10/24/2008|CONS|CONSOLIDATED CASE|11/20/2008|||L652768753800|FL|N||||||N|N|N|N|||||| Circuit Court||LORENZEN|ROBERT|HENRY|Jr|Defendant|292008CF021639000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|11/04/2008|CLOSED|11/24/2008|M|1811 E 109TH AVE||TAMPA|FL|33612|White|10/20/1975|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|10/24/2008|CONS|CONSOLIDATED CASE|11/20/2008|||L652768753800|FL|N||||||N|N|N|N|||||| Circuit Court||LORENZEN|ROBERT|HENRY|Jr|Defendant|292008CF021639000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|11/04/2008|CLOSED|11/24/2008|M|1811 E 109TH AVE||TAMPA|FL|33612|White|10/20/1975|2|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|10/24/2008|CONS|CONSOLIDATED CASE|11/20/2008|||L652768753800|FL|N||||||N|N|N|N|||||| Circuit Court||LORENZEN|ROBERT|HENRY|Jr|Defendant|292008CF021639000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|11/04/2008|CLOSED|11/24/2008|M|1811 E 109TH AVE||TAMPA|FL|33612|White|10/20/1975|4|F2|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (OVER $300)|10/24/2008|CONS|CONSOLIDATED CASE|11/20/2008|||L652768753800|FL|N||||||N|N|N|N|||||| Circuit Court||LORENZI|DOROTHY|||Defendant|291990CF017259000AHC||FELONY DRUG OFFENSE|D||11/10/1990|CLOSED|07/28/1992|F|2309 151ST AVE E||LUTZ|FL|33549|White|05/17/1964|1|F3|893131A|893131A DELIVERY|11/08/1990|ADJG|NT - ADJUDGED GUILTY|02/27/1991|||L652180646770|FL|N||||||N|N|N|N|||||LOPEZ, CONNIE; LORENZI, CONNIE; MUNOZ, DOROTHY| Circuit Court||LORENZI|DOROTHY|||Defendant|291990CF018151000AHC||FELONY CRIMES AGAINST A PERSON|D||11/30/1990|CLOSED|07/28/1992|F|2309 151ST AVE E||LUTZ|FL|33549|White|05/17/1964|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|11/29/1990|ADJG|NT - ADJUDGED GUILTY|02/27/1991|||L652180646770|FL|N||||||N|N|N|N|||||LOPEZ, CONNIE; LORENZI, CONNIE; MUNOZ, DOROTHY| Circuit Court||LORENZI|DOROTHY|||Defendant|291990CF018151000AHC||FELONY CRIMES AGAINST A PERSON|D||11/30/1990|CLOSED|07/28/1992|F|2309 151ST AVE E||LUTZ|FL|33549|White|05/17/1964|2|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|11/29/1990|NOLP|NOLLE PROSSED|02/27/1991|||L652180646770|FL|N||||||N|N|N|N|||||LOPEZ, CONNIE; LORENZI, CONNIE; MUNOZ, DOROTHY| Circuit Court||LORENZI|DOROTHY|||Defendant|291998CF011348000BHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|07/01/1998|Close of ReOpen|04/25/2007|F|2309 151ST AVE E||LUTZ|FL|33549|White|05/17/1964|2|F1|8931351B3|8931351B3 TRAFFICKING IN COCAINE 400 GRAMS OR MORE|06/29/1998|ADJG|NT - ADJUDGED GUILTY|04/28/2000|||L652180646770|FL|N||||213.47||N|N|N|N|||||LOPEZ, CONNIE; LORENZI, CONNIE; MUNOZ, DOROTHY|55027.94 Circuit Court||LORENZI|DOROTHY|||Defendant|291998CF011348000BHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|07/01/1998|Close of ReOpen|04/25/2007|F|2309 151ST AVE E||LUTZ|FL|33549|White|05/17/1964|1|F1|8931355|8931355 TRAFFICKING|06/29/1998|ADJG|NT - ADJUDGED GUILTY|01/05/2005|||L652180646770|FL|N||||213.47||N|N|N|N|||||LOPEZ, CONNIE; LORENZI, CONNIE; MUNOZ, DOROTHY|55027.94 Circuit Court||LORENZI|DOROTHY|||Defendant|292002CF005911000CHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|04/12/2002|Close of ReOpen|04/25/2007|F|2309 151ST AVE E||LUTZ|FL|33549|White|05/17/1964|2|F3|8172341A|8172341A FRAUDULENT INSURANCE CLAIM|01/01/2000|ADJG|NT - ADJUDGED GUILTY|01/05/2005|||L652180646770|FL|N||||||N|N|N|N|||||LOPEZ, CONNIE; LORENZI, CONNIE; MUNOZ, DOROTHY|1369.02 Circuit Court||LORENZI|DOROTHY|||Defendant|292002CF005911000CHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|04/12/2002|Close of ReOpen|04/25/2007|F|2309 151ST AVE E||LUTZ|FL|33549|White|05/17/1964|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|01/01/2000|ADJG|NT - ADJUDGED GUILTY|01/05/2005|||L652180646770|FL|N||||||N|N|N|N|||||LOPEZ, CONNIE; LORENZI, CONNIE; MUNOZ, DOROTHY|1369.02 Circuit Court||LORENZI|JAKE|JONATHAN||Defendant|292007CF006722000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|04/02/2007|Close of ReOpen|06/30/2008|M|3575 OLD KEYSTONE RD ||TARPON SPRINGS|FL|34688|Hispanic|07/30/1988|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|04/02/2007|ADJG|NT - ADJUDGED GUILTY|06/30/2008|||L652430882700|FL|N||||30.64||N|N|N|N|||||LORENZI, JAKE JONATHAN|1291.36 Circuit Court||LORENZI|JAKE|JONATHAN||Defendant|292007CF006722000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|04/02/2007|Close of ReOpen|06/30/2008|M|3575 OLD KEYSTONE RD ||TARPON SPRINGS|FL|34688|Hispanic|07/30/1988|1|F2|893131C|893131C DELIVERY OF CANNABIS WITHIN 1000 FEET OF SCHOO|04/02/2007|ADJG|NT - ADJUDGED GUILTY|06/30/2008|||L652430882700|FL|N||||30.64||N|N|N|N|||||LORENZI, JAKE JONATHAN|1291.36 Circuit Court||LORENZI|JAKE|JONATHAN||Defendant|292007CF018606000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|09/08/2007|Close of ReOpen|07/11/2008|M|3575 OLD KEYSTONE RD ||TARPON SPRINGS|FL|34688|Hispanic|07/30/1988|2|M2|32203|32203 NO VALID DRIVER|09/08/2007|NTAW|NT - ADJUDICATION WITHHELD|10/17/2007|||L652430882700|FL|N||||7.82||N|N|N|N|||||LORENZI, JAKE JONATHAN|359.18 Circuit Court||LORENZI|JAKE|JONATHAN||Defendant|292007CF018606000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|09/08/2007|Close of ReOpen|07/11/2008|M|3575 OLD KEYSTONE RD ||TARPON SPRINGS|FL|34688|Hispanic|07/30/1988|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|09/08/2007|NTAW|NT - ADJUDICATION WITHHELD|10/17/2007|||L652430882700|FL|N||||7.82||N|N|N|N|||||LORENZI, JAKE JONATHAN|359.18 Circuit Court||LORENZI|JAKE|JONATHAN||Defendant|292007CF018606000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|09/08/2007|Close of ReOpen|07/11/2008|M|3575 OLD KEYSTONE RD ||TARPON SPRINGS|FL|34688|Hispanic|07/30/1988|4|M2|320.261|320.261 ATTACHING TAG NOT ASSIGNED|09/08/2007|NTAW|NT - ADJUDICATION WITHHELD|10/17/2007|||L652430882700|FL|N||||7.82||N|N|N|N|||||LORENZI, JAKE JONATHAN|359.18 Circuit Court||LORENZI|JAKE|JONATHAN||Defendant|292007CF018606000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|09/08/2007|Close of ReOpen|07/11/2008|M|3575 OLD KEYSTONE RD ||TARPON SPRINGS|FL|34688|Hispanic|07/30/1988|3|M2|320.02(1)|320.02(1) OPERATING UNREGISTERED VEHICLE|09/08/2007|NTAW|NT - ADJUDICATION WITHHELD|10/17/2007|||L652430882700|FL|N||||7.82||N|N|N|N|||||LORENZI, JAKE JONATHAN|359.18 Circuit Court||LORENZI|JAKE|JONATHAN||Defendant|292008CF000879000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|01/13/2008|Close of ReOpen|01/26/2010|M|3575 OLD KEYSTONE RD ||TARPON SPRINGS|FL|34688|Hispanic|07/30/1988|2|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|01/12/2008|ADJG|NT - ADJUDGED GUILTY|06/30/2008|||L652430882700|FL|N||||||N|N|N|N|||||LORENZI, JAKE JONATHAN|53022.00 Circuit Court||LORENZI|JAKE|JONATHAN||Defendant|292008CF000879000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|01/13/2008|Close of ReOpen|01/26/2010|M|3575 OLD KEYSTONE RD ||TARPON SPRINGS|FL|34688|Hispanic|07/30/1988|1|F1|8931351C1A|8931351C1A TRAFFICKING IN ILLEGAL DRUGS 4 TO 14 GRAMS|01/12/2008|ADJG|NT - ADJUDGED GUILTY|06/30/2008|||L652430882700|FL|N||||||N|N|N|N|||||LORENZI, JAKE JONATHAN|53022.00 Circuit Court||LORENZI|JAKE|JONATHAN||Defendant|292011CF002434000AHC||FELONY BURGLARY|O|Heinrich, Walter R|02/15/2011|CLOSED|03/03/2011|M|3575 OLD KEYSTONE RD ||TARPON SPRINGS|FL|34688|Hispanic|07/30/1988|2|M2|8120143A|8120143A PETIT THEFT|01/11/2011|NTLOR|NT - LETTER OF RELEASE|03/03/2011|||L652430882700|FL|N||||||N|N|N|N|||||LORENZI, JAKE JONATHAN| Circuit Court||LORENZI|JAKE|JONATHAN||Defendant|292011CF002434000AHC||FELONY BURGLARY|O|Heinrich, Walter R|02/15/2011|CLOSED|03/03/2011|M|3575 OLD KEYSTONE RD ||TARPON SPRINGS|FL|34688|Hispanic|07/30/1988|1|F2|810021B3B|810021B3B BURGLARY OF AN UNOCCUPIED DWELLING|01/11/2011|NTLOR|NT - LETTER OF RELEASE|03/03/2011|||L652430882700|FL|N||||||N|N|N|N|||||LORENZI, JAKE JONATHAN| Circuit Court||LORENZI|JAKE|JONATHAN||Defendant|292011CF002435000AHC||FELONY BURGLARY|I|Cook, Martha J.|02/15/2011|Close of ReOpen|01/14/2013|M|3575 OLD KEYSTONE RD ||TARPON SPRINGS|FL|34688|Hispanic|07/30/1988|3|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|01/12/2011|ADJG|NT - ADJUDGED GUILTY|01/14/2013|||L652430882700|FL|N||||||N|N|N|N|||||LORENZI, JAKE JONATHAN|1201.00 Circuit Court||LORENZI|JAKE|JONATHAN||Defendant|292011CF002435000AHC||FELONY BURGLARY|I|Cook, Martha J.|02/15/2011|Close of ReOpen|01/14/2013|M|3575 OLD KEYSTONE RD ||TARPON SPRINGS|FL|34688|Hispanic|07/30/1988|4|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|01/12/2011|ADJG|NT - ADJUDGED GUILTY|01/14/2013|||L652430882700|FL|N||||||N|N|N|N|||||LORENZI, JAKE JONATHAN|1201.00 Circuit Court||LORENZI|JAKE|JONATHAN||Defendant|292011CF002435000AHC||FELONY BURGLARY|I|Cook, Martha J.|02/15/2011|Close of ReOpen|01/14/2013|M|3575 OLD KEYSTONE RD ||TARPON SPRINGS|FL|34688|Hispanic|07/30/1988|2|F3|8120142D|8120142D GRAND THEFT (FROM DWELLING)|01/12/2011|NTDISM|NT - DISMISSED|10/13/2011|||L652430882700|FL|N||||||N|N|N|N|||||LORENZI, JAKE JONATHAN|1201.00 Circuit Court||LORENZI|JAKE|JONATHAN||Defendant|292011CF002435000AHC||FELONY BURGLARY|I|Cook, Martha J.|02/15/2011|Close of ReOpen|01/14/2013|M|3575 OLD KEYSTONE RD ||TARPON SPRINGS|FL|34688|Hispanic|07/30/1988|1|F2|810021B3A|810021B3A BURGLARY OF AN OCCUPIED DWELLING|01/12/2011|ADJG|NT - ADJUDGED GUILTY|01/14/2013|||L652430882700|FL|N||||||N|N|N|N|||||LORENZI, JAKE JONATHAN|1201.00 Circuit Court||LORENZI|JAKE|JONATHAN||Defendant|292011CF003325000AHC||FELONY BURGLARY|I|Cook, Martha J.|03/02/2011|Close of ReOpen|01/14/2013|M|3575 OLD KEYSTONE RD ||TARPON SPRINGS|FL|34688|Hispanic|07/30/1988|1|F2|810021B3B|810021B3B BURGLARY OF AN UNOCCUPIED DWELLING|01/22/2011|ADJG|NT - ADJUDGED GUILTY|01/14/2013|||L652430882700|FL|N||||||N|N|N|N|||||LORENZI, JAKE JONATHAN|1201.00 Circuit Court||LORENZI|JAKE|JONATHAN||Defendant|292011CF003325000AHC||FELONY BURGLARY|I|Cook, Martha J.|03/02/2011|Close of ReOpen|01/14/2013|M|3575 OLD KEYSTONE RD ||TARPON SPRINGS|FL|34688|Hispanic|07/30/1988|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|01/22/2011|ADJG|NT - ADJUDGED GUILTY|01/14/2013|||L652430882700|FL|N||||||N|N|N|N|||||LORENZI, JAKE JONATHAN|1201.00 Circuit Court||LORENZI|JAKE|JONATHAN||Defendant|292012CF018320000AHC||FELONY THEFT FORGERY FRAUD|I|Cook, Martha J.|12/19/2012|CLOSED|01/14/2013|M|3575 OLD KEYSTONE RD ||TARPON SPRINGS|FL|34688|Hispanic|07/30/1988|3|F2|790231|790231 FELON IN POSSESSION OF A FIREARM|12/19/2012|NTNINF|NT - NO INFORMATION FILED|01/02/2013|||L652430882700|FL|N||||||N|N|N|N|||||LORENZI, JAKE JONATHAN|665.00 Circuit Court||LORENZI|JAKE|JONATHAN||Defendant|292012CF018320000AHC||FELONY THEFT FORGERY FRAUD|I|Cook, Martha J.|12/19/2012|CLOSED|01/14/2013|M|3575 OLD KEYSTONE RD ||TARPON SPRINGS|FL|34688|Hispanic|07/30/1988|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|12/19/2012|ADJG|NT - ADJUDGED GUILTY|01/14/2013|||L652430882700|FL|N||||||N|N|N|N|||||LORENZI, JAKE JONATHAN|665.00 Circuit Court||LORENZI|JAKE|JONATHAN||Defendant|292012CF018320000AHC||FELONY THEFT FORGERY FRAUD|I|Cook, Martha J.|12/19/2012|CLOSED|01/14/2013|M|3575 OLD KEYSTONE RD ||TARPON SPRINGS|FL|34688|Hispanic|07/30/1988|2|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|12/19/2012|ADJG|NT - ADJUDGED GUILTY|01/14/2013|||L652430882700|FL|N||||||N|N|N|N|||||LORENZI, JAKE JONATHAN|665.00 Circuit Court||LORENZI|JAKE|JONATHAN||Defendant|292013CF000134000AHC||FELONY OTHER FELONY|I|Cook, Martha J.|01/02/2013|CLOSED|01/14/2013|M|3575 OLD KEYSTONE RD ||TARPON SPRINGS|FL|34688|Hispanic|07/30/1988|1|F2|790231|790231 FELON IN POSSESSION OF A FIREARM|12/19/2012|ADJG|NT - ADJUDGED GUILTY|01/14/2013|||L652430882700|FL|N||||||N|N|N|N|||||LORENZI, JAKE JONATHAN|615.00 Circuit Court||LORENZI|JAKE|JONATHAN||Defendant|292020CF005003000AHC|ACHRL6E|FELONY CRIMES AGAINST A PERSON|C|Marlewski, Christine Ann|04/27/2020|Close of ReOpen|02/13/2024|M|8412 15TH ST N||TAMPA|FL|33604|Hispanic|07/30/1988|1|F3|316.027(2)A|3160272A - TRAF2015 (FT) LEAVING THE SCENE OF A CRASH WITH INJURY|03/24/2020|ADJG|NT - ADJUDGED GUILTY|11/18/2020|Temple Terrace Police Department|ANDERSON, JOSEPH|L652430882700|FL|N||||||N|N|N|N|7933YH|FL|||LORENZI, JAKE JONATHAN|1163.00 Circuit Court||LORENZI|JAKE|JONATHAN||Defendant|292020CF005003000AHC|ACHRL7E|FELONY CRIMES AGAINST A PERSON|C|Marlewski, Christine Ann|04/27/2020|Close of ReOpen|02/13/2024|M|8412 15TH ST N||TAMPA|FL|33604|Hispanic|07/30/1988|2|M2|322.34(2)a|322342A-TRAF6075 (MS) DRIVING WITH LICENSE CANC SUSP OR REVOKED|03/24/2020|ADJG|NT - ADJUDGED GUILTY|11/18/2020|Temple Terrace Police Department|ANDERSON, JOSEPH|L652430882700|FL|N||||||N|N|N|N|7933YH|FL|||LORENZI, JAKE JONATHAN|1163.00 Circuit Court||LORENZO|BRENDA|LEE||Defendant|291999CF014516000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|08/18/1999|Close of ReOpen|09/10/2001|F|10645 CEDAR PINE DR||TAMPA|FL|33647|White|07/30/1978|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|03/01/1999|NOLP|NOLLE PROSSED|10/03/2003|||L652072787700|FL|N||||176.23||N|N|N|N||||||105.77 Circuit Court||LORENZO|BROOKE|ERIN||Defendant|292023CF009245000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|06/21/2023|CLOSED|08/22/2023|F|7021 N CLARK AVE||TAMPA|FL|33614|White|09/20/2004|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|06/19/2023|SCFD|STATE CLOSED FILE DIVERSION|08/22/2023|||L652065048400|FL|N||||282.00|02/22/2024|N|N|N|N|||||| Circuit Court||LORENZO|CELESTINO|||Defendant|292006CF025230000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|12/11/2006|Close of ReOpen|01/29/2008|M|40040 SOMBERS DR||DADE CITY|FL|33523|White|04/05/1975|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|12/11/2006|ADJG|NT - ADJUDGED GUILTY|01/29/2008|||||N||||211.54||N|N|N|N||||||300.46 Circuit Court||LORENZO|CELESTINO|||Defendant|292006CF025230000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|12/11/2006|Close of ReOpen|01/29/2008|M|40040 SOMBERS DR||DADE CITY|FL|33523|White|04/05/1975|2|F3|538233B|538233B FALSE INFORMATION ON SECONDARY METALS RECYCLER|12/11/2006|ADJG|NT - ADJUDGED GUILTY|01/29/2008|||||N||||211.54||N|N|N|N||||||300.46 Circuit Court||LORENZO|CLARISSA|||Defendant|292020CF012641000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|11/03/2020|CLOSED|05/20/2021|F|365 S CORRAL ST||CLEWISTON|FL|33440|White|11/21/1995|3|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|09/20/2020|SCFD|STATE CLOSED FILE DIVERSION|05/20/2021|||L652100959210|FL|N||||440.60|10/26/2021|N|N|N|N|||||| Circuit Court||LORENZO|CLARISSA|||Defendant|292020CF012641000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|11/03/2020|CLOSED|05/20/2021|F|365 S CORRAL ST||CLEWISTON|FL|33440|White|11/21/1995|3|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|09/20/2020|DALF|DIVERSION ACCEPTANCE LETTER FILED|06/14/2021|||L652100959210|FL|N||||440.60|10/26/2021|N|N|N|N|||||| Circuit Court||LORENZO|CLARISSA|||Defendant|292020CF012641000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|11/03/2020|CLOSED|05/20/2021|F|365 S CORRAL ST||CLEWISTON|FL|33440|White|11/21/1995|3|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|09/20/2020|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|05/25/2022|||L652100959210|FL|N||||440.60|10/26/2021|N|N|N|N|||||| Circuit Court||LORENZO|CLARISSA|||Defendant|292020CF012641000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|11/03/2020|CLOSED|05/20/2021|F|365 S CORRAL ST||CLEWISTON|FL|33440|White|11/21/1995|4|M1|806131B2|806131B2-CRMS2000 (MF) CRIMINAL MISCHIEF $200 TO $1000|09/20/2020|SCFD|STATE CLOSED FILE DIVERSION|05/20/2021|||L652100959210|FL|N||||440.60|10/26/2021|N|N|N|N|||||| Circuit Court||LORENZO|CLARISSA|||Defendant|292020CF012641000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|11/03/2020|CLOSED|05/20/2021|F|365 S CORRAL ST||CLEWISTON|FL|33440|White|11/21/1995|4|M1|806131B2|806131B2-CRMS2000 (MF) CRIMINAL MISCHIEF $200 TO $1000|09/20/2020|DALF|DIVERSION ACCEPTANCE LETTER FILED|06/14/2021|||L652100959210|FL|N||||440.60|10/26/2021|N|N|N|N|||||| Circuit Court||LORENZO|CLARISSA|||Defendant|292020CF012641000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|11/03/2020|CLOSED|05/20/2021|F|365 S CORRAL ST||CLEWISTON|FL|33440|White|11/21/1995|4|M1|806131B2|806131B2-CRMS2000 (MF) CRIMINAL MISCHIEF $200 TO $1000|09/20/2020|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|05/25/2022|||L652100959210|FL|N||||440.60|10/26/2021|N|N|N|N|||||| Circuit Court||LORENZO|CLARISSA|||Defendant|292020CF012641000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|11/03/2020|CLOSED|05/20/2021|F|365 S CORRAL ST||CLEWISTON|FL|33440|White|11/21/1995|1|F1|9142212C|9142212C-TAMP2120 (FF) TAMPERING WITH A WITNESS|09/20/2020|SCFD|STATE CLOSED FILE DIVERSION|05/20/2021|||L652100959210|FL|N||||440.60|10/26/2021|N|N|N|N|||||| Circuit Court||LORENZO|CLARISSA|||Defendant|292020CF012641000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|11/03/2020|CLOSED|05/20/2021|F|365 S CORRAL ST||CLEWISTON|FL|33440|White|11/21/1995|1|F1|9142212C|9142212C-TAMP2120 (FF) TAMPERING WITH A WITNESS|09/20/2020|DALF|DIVERSION ACCEPTANCE LETTER FILED|06/14/2021|||L652100959210|FL|N||||440.60|10/26/2021|N|N|N|N|||||| Circuit Court||LORENZO|CLARISSA|||Defendant|292020CF012641000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|11/03/2020|CLOSED|05/20/2021|F|365 S CORRAL ST||CLEWISTON|FL|33440|White|11/21/1995|1|F1|9142212C|9142212C-TAMP2120 (FF) TAMPERING WITH A WITNESS|09/20/2020|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|05/25/2022|||L652100959210|FL|N||||440.60|10/26/2021|N|N|N|N|||||| Circuit Court||LORENZO|CLARISSA|||Defendant|292020CF012641000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|11/03/2020|CLOSED|05/20/2021|F|365 S CORRAL ST||CLEWISTON|FL|33440|White|11/21/1995|2|F2|7840451A1|7840451A1-BATT5050 (FS) AGGRAVATED BATTERY GREAT BODILY HARM|09/20/2020|SCFD|STATE CLOSED FILE DIVERSION|05/20/2021|||L652100959210|FL|N||||440.60|10/26/2021|N|N|N|N|||||| Circuit Court||LORENZO|CLARISSA|||Defendant|292020CF012641000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|11/03/2020|CLOSED|05/20/2021|F|365 S CORRAL ST||CLEWISTON|FL|33440|White|11/21/1995|2|F2|7840451A1|7840451A1-BATT5050 (FS) AGGRAVATED BATTERY GREAT BODILY HARM|09/20/2020|DALF|DIVERSION ACCEPTANCE LETTER FILED|06/14/2021|||L652100959210|FL|N||||440.60|10/26/2021|N|N|N|N|||||| Circuit Court||LORENZO|CLARISSA|||Defendant|292020CF012641000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|11/03/2020|CLOSED|05/20/2021|F|365 S CORRAL ST||CLEWISTON|FL|33440|White|11/21/1995|2|F2|7840451A1|7840451A1-BATT5050 (FS) AGGRAVATED BATTERY GREAT BODILY HARM|09/20/2020|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|05/25/2022|||L652100959210|FL|N||||440.60|10/26/2021|N|N|N|N|||||| Circuit Court||LORENZO|CRISTINA|||Defendant|292010CF012913000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|08/16/2010|CLOSED|08/05/2010|F|870 SW 127th CT||MIAMI|FL|33184|White|07/24/1961|1|F3|8121553|8121553 FAILURE TO REDELIVER LEASED PERSONAL PROPERTY|08/19/2009|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|02/27/2017|||L552100617640|FL|N||||392.00|01/23/2017|N|N|N|N|||||| Circuit Court||LORENZO|DALE|ANDREW||Defendant|291991CF012013000AHC||FELONY CRIMES AGAINST A PERSON|E||08/27/1991|CLOSED|12/10/1991|M|AT LARGE||XXXXXXXXXXXXXXX|FL|NI|White|05/10/1957|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|08/26/1991|ADJG|NT - ADJUDGED GUILTY|12/10/1991|||||N||||||N|N|N|N|||||LORENZO, DALE; LORENZO, SHORTY|287.00 Circuit Court||LORENZO|DARLENES|||Defendant|292016CF016041000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|11/16/2016|CLOSED|04/03/2017|F|3219 BLUFFVIEW LN||BRANDON|FL|33511|White|11/19/1988|1|M1|827.04(1)|827041-CHAB3002 (MF) CONTRIB TO DELINQUENCY OR DEPENDENCY OF CHILD|11/15/2016|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|02/02/2018|||||N||||426.00|03/29/2018|N|N|N|N|||||| Circuit Court||LORENZO|DARLENES|||Defendant|292016CF016041000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|11/16/2016|CLOSED|04/03/2017|F|3219 BLUFFVIEW LN||BRANDON|FL|33511|White|11/19/1988|2|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|11/15/2016|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|02/02/2018|||||N||||426.00|03/29/2018|N|N|N|N|||||| Circuit Court||LORENZO|DOUGLAS|BRIAN||Defendant|291983CF002733000AHC||RECREATED CRIMINAL CASE||Judge, Senior|03/01/1983|CLOSED|07/08/2020|N|PAYMENT INDEX CARD PROJECT||TAMPA|FL|33601|Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|03/01/1983||||||||N||||||N|N|N|N|||||| Circuit Court||LORENZO|DOUGLAS|BRIAN||Defendant|291983CF004389000AHC||RECREATED CRIMINAL CASE||Judge, Senior|04/06/1983|CLOSED|07/08/2020|N|PAYMENT INDEX CARD PROJECT||TAMPA|FL|33601|Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|04/06/1983||||||||N||||||N|N|N|N|||||| Circuit Court||LORENZO|DOUGLAS|BRIAN|Jr|Defendant|291989CF007896000AHC||FELONY THEFT FORGERY FRAUD|F||05/19/1989|CLOSED|10/18/1996|M|14306 HENSEL LANE, #160||TAMPA|FL|33613|White|07/11/1963|1|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|12/09/1988|ADJG|NT - ADJUDGED GUILTY|01/29/1992|||L652162632510|FL|N||||125.00||N|N|N|N|||||LORENZO, DENNIS; LORENZO, DOUGLAS B; LORENZO, DOUGLAS BRIAN|487.00 Circuit Court||LORENZO|DOUGLAS|BRIAN|Jr|Defendant|291991CF005923000AHC||FELONY WORTHLESS CHECK|F||04/25/1991|CLOSED|10/18/1996|M|14306 HENSEL LANE, #160||TAMPA|FL|33613|White|07/11/1963|1|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|09/02/1990|ADJG|NT - ADJUDGED GUILTY|01/29/1992|||L652162632510|FL|N||||||N|N|N|N|||||LORENZO, DENNIS; LORENZO, DOUGLAS B; LORENZO, DOUGLAS BRIAN| Circuit Court||LORENZO|DOUGLAS|BRIAN|Jr|Defendant|291996CF005609000AHC||FELONY THEFT FORGERY FRAUD|E||04/10/1996|CLOSED|05/12/1999|M|14306 HENSEL LANE, #160||TAMPA|FL|33613|White|07/11/1963|1|F3|8120142C1|SEE DOCKET OR CASE FILE FOR CHARGES|12/09/1995|ADJG|NT - ADJUDGED GUILTY|10/18/1996|||L652162632510|FL|N||||||N|N|N|N|||||LORENZO, DENNIS; LORENZO, DOUGLAS B; LORENZO, DOUGLAS BRIAN|423.00 Circuit Court||LORENZO|DOUGLAS|BRIAN||Defendant|292004CF008680000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|05/06/2004|CLOSED|05/18/2004|M|1408 MURILLO LP||RUSKIN|FL|33570-|White|07/11/1963|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|05/06/2004|NTLOR|NT - LETTER OF RELEASE|05/18/2004|||L652162622510|FL|N||||||N|N|N|N||||||40.00 Circuit Court||LORENZO|EDITH|A||Defendant|291996CF000898000AHC||FELONY CRIMES AGAINST A PERSON|E||01/18/1996|CLOSED|05/27/1998|F|4201 10TH AVE E||TAMPA|FL|33619|White|11/11/1945|1|F2|78407|78407 BATT ON LAW ENFORCEMENT OFFIC|01/16/1996|ADJG|NT - ADJUDGED GUILTY|03/26/1996|||L652201459111|FL|N||||||N|N|N|N||||||302.00 Circuit Court||LORENZO|EDUARDO|ESTEVAN||Defendant|292004CF024375000AHC||FELONY BURGLARY|A|Campbell, Lisa D|12/21/2004|Close of ReOpen|02/24/2015|M|16130 LYTHAM DR||ODESSA|FL|33556|Native Hawaiian or Other Pacific Islander|04/02/1987|2|F3|8120142D|8120142D GRAND THEFT (FROM DWELLING)|12/06/2004|ADJG|NT - ADJUDGED GUILTY|09/21/2010|||L652205871220|FL|N||||602.00|08/24/2017|N|N|N|N|||||| Circuit Court||LORENZO|EDUARDO|ESTEVAN||Defendant|292004CF024375000AHC||FELONY BURGLARY|A|Campbell, Lisa D|12/21/2004|Close of ReOpen|02/24/2015|M|16130 LYTHAM DR||ODESSA|FL|33556|Native Hawaiian or Other Pacific Islander|04/02/1987|1|F2|810023|810023 BURGLARY OF A DWELLING|12/06/2004|ADJG|NT - ADJUDGED GUILTY|09/21/2010|||L652205871220|FL|N||||602.00|08/24/2017|N|N|N|N|||||| Circuit Court||LORENZO|EDUARDO|ESTEVAN||Defendant|292005CF021958000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|11/07/2005|Close of ReOpen|02/24/2015|M|16130 LYTHAM DR||ODESSA|FL|33556|Native Hawaiian or Other Pacific Islander|04/02/1987|8|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|11/06/2005|NTNINF|NT - NO INFORMATION FILED|12/19/2005|||L652205871220|FL|N||||382.02||N|N|N|N||||||52626.98 Circuit Court||LORENZO|EDUARDO|ESTEVAN||Defendant|292005CF021958000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|11/07/2005|Close of ReOpen|02/24/2015|M|16130 LYTHAM DR||ODESSA|FL|33556|Native Hawaiian or Other Pacific Islander|04/02/1987|9|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|11/06/2005|NTNINF|NT - NO INFORMATION FILED|12/19/2005|||L652205871220|FL|N||||382.02||N|N|N|N||||||52626.98 Circuit Court||LORENZO|EDUARDO|ESTEVAN||Defendant|292005CF021958000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|11/07/2005|Close of ReOpen|02/24/2015|M|16130 LYTHAM DR||ODESSA|FL|33556|Native Hawaiian or Other Pacific Islander|04/02/1987|4|F3|893131A|893131A POSSESSION OF CANNABIS WITH INTENT TO SELL OR|11/06/2005|ADJG|NT - ADJUDGED GUILTY|08/23/2006|||L652205871220|FL|N||||382.02||N|N|N|N||||||52626.98 Circuit Court||LORENZO|EDUARDO|ESTEVAN||Defendant|292005CF021958000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|11/07/2005|Close of ReOpen|02/24/2015|M|16130 LYTHAM DR||ODESSA|FL|33556|Native Hawaiian or Other Pacific Islander|04/02/1987|7|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|11/06/2005|ADJG|NT - ADJUDGED GUILTY|08/23/2006|||L652205871220|FL|N||||382.02||N|N|N|N||||||52626.98 Circuit Court||LORENZO|EDUARDO|ESTEVAN||Defendant|292005CF021958000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|11/07/2005|Close of ReOpen|02/24/2015|M|16130 LYTHAM DR||ODESSA|FL|33556|Native Hawaiian or Other Pacific Islander|04/02/1987|5|F1|8931351B1A|8931351B1A TRAFFICKING IN COCAINE 28 TO 200 GRAMS|11/06/2005|ADJG|NT - ADJUDGED GUILTY|12/22/2009|||L652205871220|FL|N||||382.02||N|N|N|N||||||52626.98 Circuit Court||LORENZO|EDUARDO|ESTEVAN||Defendant|292005CF021958000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|11/07/2005|Close of ReOpen|02/24/2015|M|16130 LYTHAM DR||ODESSA|FL|33556|Native Hawaiian or Other Pacific Islander|04/02/1987|1|F3|8120142C5|8120142C5 GRAND THEFT FIREARM|11/06/2005|ADJG|NT - ADJUDGED GUILTY|08/23/2006|||L652205871220|FL|N||||382.02||N|N|N|N||||||52626.98 Circuit Court||LORENZO|EDUARDO|ESTEVAN||Defendant|292005CF021958000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|11/07/2005|Close of ReOpen|02/24/2015|M|16130 LYTHAM DR||ODESSA|FL|33556|Native Hawaiian or Other Pacific Islander|04/02/1987|2|F3|790.01(2)|790.01(2) CARRYING CONCEALED FIREARM|11/06/2005|ADJG|NT - ADJUDGED GUILTY|08/23/2006|||L652205871220|FL|N||||382.02||N|N|N|N||||||52626.98 Circuit Court||LORENZO|EDUARDO|ESTEVAN||Defendant|292005CF021958000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|11/07/2005|Close of ReOpen|02/24/2015|M|16130 LYTHAM DR||ODESSA|FL|33556|Native Hawaiian or Other Pacific Islander|04/02/1987|6|F3|8120142C5|8120142C5 GRAND THEFT FIREARM|11/06/2005|ADJG|NT - ADJUDGED GUILTY|08/23/2006|||L652205871220|FL|N||||382.02||N|N|N|N||||||52626.98 Circuit Court||LORENZO|EDUARDO|ESTEVAN||Defendant|292005CF021958000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|11/07/2005|Close of ReOpen|02/24/2015|M|16130 LYTHAM DR||ODESSA|FL|33556|Native Hawaiian or Other Pacific Islander|04/02/1987|3|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|11/06/2005|ADJG|NT - ADJUDGED GUILTY|08/23/2006|||L652205871220|FL|N||||382.02||N|N|N|N||||||52626.98 Circuit Court||LORENZO|EDUARDO|ESTEVAN||Defendant|292005CF022156000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|11/09/2005|CLOSED|12/21/2005|M|16130 LYTHAM DR||ODESSA|FL|33556|Native Hawaiian or Other Pacific Islander|04/02/1987|7|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|11/06/2005|CONS|CONSOLIDATED CASE|12/19/2005|||L652205871220|FL|N||||||N|N|N|N|||||| Circuit Court||LORENZO|EDUARDO|ESTEVAN||Defendant|292005CF022156000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|11/09/2005|CLOSED|12/21/2005|M|16130 LYTHAM DR||ODESSA|FL|33556|Native Hawaiian or Other Pacific Islander|04/02/1987|3|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|11/06/2005|CONS|CONSOLIDATED CASE|12/19/2005|||L652205871220|FL|N||||||N|N|N|N|||||| Circuit Court||LORENZO|EDUARDO|ESTEVAN||Defendant|292005CF022156000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|11/09/2005|CLOSED|12/21/2005|M|16130 LYTHAM DR||ODESSA|FL|33556|Native Hawaiian or Other Pacific Islander|04/02/1987|2|F3|790.01(2)|790.01(2) CARRYING CONCEALED FIREARM|11/06/2005|CONS|CONSOLIDATED CASE|12/19/2005|||L652205871220|FL|N||||||N|N|N|N|||||| Circuit Court||LORENZO|EDUARDO|ESTEVAN||Defendant|292005CF022156000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|11/09/2005|CLOSED|12/21/2005|M|16130 LYTHAM DR||ODESSA|FL|33556|Native Hawaiian or Other Pacific Islander|04/02/1987|1|F3|8120142C5|8120142C5 GRAND THEFT FIREARM|11/06/2005|CONS|CONSOLIDATED CASE|12/19/2005|||L652205871220|FL|N||||||N|N|N|N|||||| Circuit Court||LORENZO|EDUARDO|ESTEVAN||Defendant|292005CF022156000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|11/09/2005|CLOSED|12/21/2005|M|16130 LYTHAM DR||ODESSA|FL|33556|Native Hawaiian or Other Pacific Islander|04/02/1987|6|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|11/06/2005|CONS|CONSOLIDATED CASE|12/19/2005|||L652205871220|FL|N||||||N|N|N|N|||||| Circuit Court||LORENZO|EDUARDO|ESTEVAN||Defendant|292005CF022156000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|11/09/2005|CLOSED|12/21/2005|M|16130 LYTHAM DR||ODESSA|FL|33556|Native Hawaiian or Other Pacific Islander|04/02/1987|5|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|11/06/2005|CONS|CONSOLIDATED CASE|12/19/2005|||L652205871220|FL|N||||||N|N|N|N|||||| Circuit Court||LORENZO|EDUARDO|ESTEVAN||Defendant|292005CF022156000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|11/09/2005|CLOSED|12/21/2005|M|16130 LYTHAM DR||ODESSA|FL|33556|Native Hawaiian or Other Pacific Islander|04/02/1987|4|F3|893131A|893131A POSSESSION OF CANNABIS WITH INTENT TO SELL OR|11/06/2005|CONS|CONSOLIDATED CASE|12/19/2005|||L652205871220|FL|N||||||N|N|N|N|||||| Circuit Court||LORENZO|ELIZABETH|SANTA||Defendant|292016CF007922000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|06/02/2016|CLOSED|09/15/2016|F|106 12TH ST SW||RUSKIN|FL|33570|White|07/30/1988|2|M1|8120142E|8120142E-THEF1010 (MF) PETIT THEFT FIRST DEGREE|05/18/2016|SCFD|STATE CLOSED FILE DIVERSION|09/15/2016|||L652237887700|FL|N||||432.00|03/01/2018|N|N|N|N|||||| Circuit Court||LORENZO|ELIZABETH|SANTA||Defendant|292016CF007922000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|06/02/2016|CLOSED|09/15/2016|F|106 12TH ST SW||RUSKIN|FL|33570|White|07/30/1988|2|M1|8120142E|8120142E-THEF1010 (MF) PETIT THEFT FIRST DEGREE|05/18/2016|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|02/15/2018|||L652237887700|FL|N||||432.00|03/01/2018|N|N|N|N|||||| Circuit Court||LORENZO|ELIZABETH|SANTA||Defendant|292016CF007922000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|06/02/2016|CLOSED|09/15/2016|F|106 12TH ST SW||RUSKIN|FL|33570|White|07/30/1988|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|05/18/2016|SCFD|STATE CLOSED FILE DIVERSION|09/15/2016|||L652237887700|FL|N||||432.00|03/01/2018|N|N|N|N|||||| Circuit Court||LORENZO|ELIZABETH|SANTA||Defendant|292016CF007922000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|06/02/2016|CLOSED|09/15/2016|F|106 12TH ST SW||RUSKIN|FL|33570|White|07/30/1988|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|05/18/2016|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|02/15/2018|||L652237887700|FL|N||||432.00|03/01/2018|N|N|N|N|||||| Circuit Court||LORENZO|ELIZABETH|SANTA||Defendant|292016CF007922000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|06/02/2016|CLOSED|09/15/2016|F|106 12TH ST SW||RUSKIN|FL|33570|White|07/30/1988|3|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|05/18/2016|SCFD|STATE CLOSED FILE DIVERSION|09/15/2016|||L652237887700|FL|N||||432.00|03/01/2018|N|N|N|N|||||| Circuit Court||LORENZO|ELIZABETH|SANTA||Defendant|292016CF007922000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|06/02/2016|CLOSED|09/15/2016|F|106 12TH ST SW||RUSKIN|FL|33570|White|07/30/1988|3|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|05/18/2016|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|02/15/2018|||L652237887700|FL|N||||432.00|03/01/2018|N|N|N|N|||||| Circuit Court||LORENZO|ISMAEL||Jr|Defendant|291997CF016008000AHC||FELONY CRIMES AGAINST A PERSON|O||10/03/1997|CLOSED|10/29/1997|M|3511 N 9TH ST||TAMPA|FL|33605|White|09/08/1962|1|F1|784045|SEE DOCKET OR CASE FILE FOR CHARGES|10/01/1997|NTLOR|NT - LETTER OF RELEASE|10/29/1997|||L652400623280ID|FL|N||||||N|N|N|N|||||| Circuit Court||LORENZO|JACK|EDWARD||Defendant|292007CF014926000AHC||FELONY DRUG OFFENSE|B|Pomponio, Denise A|07/21/2007|CLOSED|02/12/2008|M|10903 TAILFEATHER CT||TAMPA|FL|33625-|White|09/22/1960|2|M2|316192|316192 RECKLESS DRIVING|07/21/2007|ADJG|NT - ADJUDGED GUILTY|02/12/2008|||L652425603420|FL|N||||355.00|09/30/2008|N|N|N|N|||||| Circuit Court||LORENZO|JACK|EDWARD||Defendant|292007CF014926000AHC||FELONY DRUG OFFENSE|B|Pomponio, Denise A|07/21/2007|CLOSED|02/12/2008|M|10903 TAILFEATHER CT||TAMPA|FL|33625-|White|09/22/1960|3|M1|3161939|3161939 REFUSAL TO SUBMIT TO TESTING|07/21/2007|NTNINF|NT - NO INFORMATION FILED|08/17/2007|||L652425603420|FL|N||||355.00|09/30/2008|N|N|N|N|||||| Circuit Court||LORENZO|JACK|EDWARD||Defendant|292007CF014926000AHC||FELONY DRUG OFFENSE|B|Pomponio, Denise A|07/21/2007|CLOSED|02/12/2008|M|10903 TAILFEATHER CT||TAMPA|FL|33625-|White|09/22/1960|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|07/21/2007|NTAW|NT - ADJUDICATION WITHHELD|02/12/2008|||L652425603420|FL|N||||355.00|09/30/2008|N|N|N|N|||||| Circuit Court||LORENZO|JERI|RENEE||Defendant|292015CF010344000BHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|10/06/2015|CLOSED|07/20/2016|F|16636 WARD RD||DADE CITY|FL|33523|White|07/24/1981|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|07/15/2015|ADJG|NT - ADJUDGED GUILTY|11/19/2015|||L652436817640|FL|N||||||N|N|N|N|||||LORENZO, JERI R|927.00 Circuit Court||LORENZO|JERI|RENEE||Defendant|292015CF012642000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|09/01/2015|CLOSED|07/20/2016|F|16636 WARD RD||DADE CITY|FL|33523|White|07/24/1981|1|F3|8120143C|8120143C-THEF7001 (FT) FELONY PETIT THEFT|07/17/2015|ADJG|NT - ADJUDGED GUILTY|11/19/2015|||L652436817640|FL|N||||||N|N|N|N|||||LORENZO, JERI R|927.00 Circuit Court||LORENZO|JOHN|||Defendant|291988CF016966000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|11/27/1988|CLOSED|04/13/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|11/27/1988||||||||N||||||N|N|N|N|||||| Circuit Court||LORENZO|JONATHAN|JOSUE||Defendant|292019CF015976000AHC||FELONY THEFT FORGERY FRAUD|C|Marlewski, Christine Ann|11/17/2019|Close of ReOpen|02/23/2023|M|4733 W WATERS AVE|APT #435, BLDG 400|TAMPA|FL|33614|Hispanic|05/07/2000|4|M1|784.03(1)|784031-BATT1100 (MF) BATTERY|11/15/2019|NTNINF|NT - NO INFORMATION FILED|02/27/2020|||L652430001670|FL|N||||298.20||N|N|N|N||||||3.80 Circuit Court||LORENZO|JONATHAN|JOSUE||Defendant|292019CF015976000AHC||FELONY THEFT FORGERY FRAUD|C|Marlewski, Christine Ann|11/17/2019|Close of ReOpen|02/23/2023|M|4733 W WATERS AVE|APT #435, BLDG 400|TAMPA|FL|33614|Hispanic|05/07/2000|2|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|11/15/2019|SCFD|STATE CLOSED FILE DIVERSION|05/17/2021|||L652430001670|FL|N||||298.20||N|N|N|N||||||3.80 Circuit Court||LORENZO|JONATHAN|JOSUE||Defendant|292019CF015976000AHC||FELONY THEFT FORGERY FRAUD|C|Marlewski, Christine Ann|11/17/2019|Close of ReOpen|02/23/2023|M|4733 W WATERS AVE|APT #435, BLDG 400|TAMPA|FL|33614|Hispanic|05/07/2000|2|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|11/15/2019|NONE|NONE|05/26/2021|||L652430001670|FL|N||||298.20||N|N|N|N||||||3.80 Circuit Court||LORENZO|JONATHAN|JOSUE||Defendant|292019CF015976000AHC||FELONY THEFT FORGERY FRAUD|C|Marlewski, Christine Ann|11/17/2019|Close of ReOpen|02/23/2023|M|4733 W WATERS AVE|APT #435, BLDG 400|TAMPA|FL|33614|Hispanic|05/07/2000|2|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|11/15/2019|SCFD|STATE CLOSED FILE DIVERSION|08/31/2021|||L652430001670|FL|N||||298.20||N|N|N|N||||||3.80 Circuit Court||LORENZO|JONATHAN|JOSUE||Defendant|292019CF015976000AHC||FELONY THEFT FORGERY FRAUD|C|Marlewski, Christine Ann|11/17/2019|Close of ReOpen|02/23/2023|M|4733 W WATERS AVE|APT #435, BLDG 400|TAMPA|FL|33614|Hispanic|05/07/2000|2|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|11/15/2019|DALF|DIVERSION ACCEPTANCE LETTER FILED|08/31/2021|||L652430001670|FL|N||||298.20||N|N|N|N||||||3.80 Circuit Court||LORENZO|JONATHAN|JOSUE||Defendant|292019CF015976000AHC||FELONY THEFT FORGERY FRAUD|C|Marlewski, Christine Ann|11/17/2019|Close of ReOpen|02/23/2023|M|4733 W WATERS AVE|APT #435, BLDG 400|TAMPA|FL|33614|Hispanic|05/07/2000|2|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|11/15/2019|NONE|NONE|03/09/2022|||L652430001670|FL|N||||298.20||N|N|N|N||||||3.80 Circuit Court||LORENZO|JONATHAN|JOSUE||Defendant|292019CF015976000AHC||FELONY THEFT FORGERY FRAUD|C|Marlewski, Christine Ann|11/17/2019|Close of ReOpen|02/23/2023|M|4733 W WATERS AVE|APT #435, BLDG 400|TAMPA|FL|33614|Hispanic|05/07/2000|2|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|11/15/2019|SCFD|STATE CLOSED FILE DIVERSION|04/06/2022|||L652430001670|FL|N||||298.20||N|N|N|N||||||3.80 Circuit Court||LORENZO|JONATHAN|JOSUE||Defendant|292019CF015976000AHC||FELONY THEFT FORGERY FRAUD|C|Marlewski, Christine Ann|11/17/2019|Close of ReOpen|02/23/2023|M|4733 W WATERS AVE|APT #435, BLDG 400|TAMPA|FL|33614|Hispanic|05/07/2000|2|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|11/15/2019|NONE|NONE|01/25/2023|||L652430001670|FL|N||||298.20||N|N|N|N||||||3.80 Circuit Court||LORENZO|JONATHAN|JOSUE||Defendant|292019CF015976000AHC||FELONY THEFT FORGERY FRAUD|C|Marlewski, Christine Ann|11/17/2019|Close of ReOpen|02/23/2023|M|4733 W WATERS AVE|APT #435, BLDG 400|TAMPA|FL|33614|Hispanic|05/07/2000|2|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|11/15/2019|NTNOLP|NT - NOLLE PROSSED|02/23/2023|||L652430001670|FL|N||||298.20||N|N|N|N||||||3.80 Circuit Court||LORENZO|JONATHAN|JOSUE||Defendant|292019CF015976000AHC||FELONY THEFT FORGERY FRAUD|C|Marlewski, Christine Ann|11/17/2019|Close of ReOpen|02/23/2023|M|4733 W WATERS AVE|APT #435, BLDG 400|TAMPA|FL|33614|Hispanic|05/07/2000|1|F3|8120142C3|8120142C3-THEF2003 (FT) GRAND THEFT THIRD DEGREE $10 000 - $20 000|11/15/2019|SCFD|STATE CLOSED FILE DIVERSION|05/17/2021|||L652430001670|FL|N||||298.20||N|N|N|N||||||3.80 Circuit Court||LORENZO|JONATHAN|JOSUE||Defendant|292019CF015976000AHC||FELONY THEFT FORGERY FRAUD|C|Marlewski, Christine Ann|11/17/2019|Close of ReOpen|02/23/2023|M|4733 W WATERS AVE|APT #435, BLDG 400|TAMPA|FL|33614|Hispanic|05/07/2000|1|F3|8120142C3|8120142C3-THEF2003 (FT) GRAND THEFT THIRD DEGREE $10 000 - $20 000|11/15/2019|NONE|NONE|05/26/2021|||L652430001670|FL|N||||298.20||N|N|N|N||||||3.80 Circuit Court||LORENZO|JONATHAN|JOSUE||Defendant|292019CF015976000AHC||FELONY THEFT FORGERY FRAUD|C|Marlewski, Christine Ann|11/17/2019|Close of ReOpen|02/23/2023|M|4733 W WATERS AVE|APT #435, BLDG 400|TAMPA|FL|33614|Hispanic|05/07/2000|1|F3|8120142C3|8120142C3-THEF2003 (FT) GRAND THEFT THIRD DEGREE $10 000 - $20 000|11/15/2019|SCFD|STATE CLOSED FILE DIVERSION|08/31/2021|||L652430001670|FL|N||||298.20||N|N|N|N||||||3.80 Circuit Court||LORENZO|JONATHAN|JOSUE||Defendant|292019CF015976000AHC||FELONY THEFT FORGERY FRAUD|C|Marlewski, Christine Ann|11/17/2019|Close of ReOpen|02/23/2023|M|4733 W WATERS AVE|APT #435, BLDG 400|TAMPA|FL|33614|Hispanic|05/07/2000|1|F3|8120142C3|8120142C3-THEF2003 (FT) GRAND THEFT THIRD DEGREE $10 000 - $20 000|11/15/2019|DALF|DIVERSION ACCEPTANCE LETTER FILED|08/31/2021|||L652430001670|FL|N||||298.20||N|N|N|N||||||3.80 Circuit Court||LORENZO|JONATHAN|JOSUE||Defendant|292019CF015976000AHC||FELONY THEFT FORGERY FRAUD|C|Marlewski, Christine Ann|11/17/2019|Close of ReOpen|02/23/2023|M|4733 W WATERS AVE|APT #435, BLDG 400|TAMPA|FL|33614|Hispanic|05/07/2000|1|F3|8120142C3|8120142C3-THEF2003 (FT) GRAND THEFT THIRD DEGREE $10 000 - $20 000|11/15/2019|NONE|NONE|03/09/2022|||L652430001670|FL|N||||298.20||N|N|N|N||||||3.80 Circuit Court||LORENZO|JONATHAN|JOSUE||Defendant|292019CF015976000AHC||FELONY THEFT FORGERY FRAUD|C|Marlewski, Christine Ann|11/17/2019|Close of ReOpen|02/23/2023|M|4733 W WATERS AVE|APT #435, BLDG 400|TAMPA|FL|33614|Hispanic|05/07/2000|1|F3|8120142C3|8120142C3-THEF2003 (FT) GRAND THEFT THIRD DEGREE $10 000 - $20 000|11/15/2019|SCFD|STATE CLOSED FILE DIVERSION|04/06/2022|||L652430001670|FL|N||||298.20||N|N|N|N||||||3.80 Circuit Court||LORENZO|JONATHAN|JOSUE||Defendant|292019CF015976000AHC||FELONY THEFT FORGERY FRAUD|C|Marlewski, Christine Ann|11/17/2019|Close of ReOpen|02/23/2023|M|4733 W WATERS AVE|APT #435, BLDG 400|TAMPA|FL|33614|Hispanic|05/07/2000|1|F3|8120142C3|8120142C3-THEF2003 (FT) GRAND THEFT THIRD DEGREE $10 000 - $20 000|11/15/2019|NONE|NONE|01/25/2023|||L652430001670|FL|N||||298.20||N|N|N|N||||||3.80 Circuit Court||LORENZO|JONATHAN|JOSUE||Defendant|292019CF015976000AHC||FELONY THEFT FORGERY FRAUD|C|Marlewski, Christine Ann|11/17/2019|Close of ReOpen|02/23/2023|M|4733 W WATERS AVE|APT #435, BLDG 400|TAMPA|FL|33614|Hispanic|05/07/2000|1|F3|8120142C3|8120142C3-THEF2003 (FT) GRAND THEFT THIRD DEGREE $10 000 - $20 000|11/15/2019|NTNOLP|NT - NOLLE PROSSED|02/23/2023|||L652430001670|FL|N||||298.20||N|N|N|N||||||3.80 Circuit Court||LORENZO|JONATHAN|JOSUE||Defendant|292019CF015976000AHC||FELONY THEFT FORGERY FRAUD|C|Marlewski, Christine Ann|11/17/2019|Close of ReOpen|02/23/2023|M|4733 W WATERS AVE|APT #435, BLDG 400|TAMPA|FL|33614|Hispanic|05/07/2000|3|M1|812.015(6)|8120156-THEF1050 (MF) RESISTING ARREST OR DETENTION IN RETAIL THEFT|11/15/2019|SCFD|STATE CLOSED FILE DIVERSION|05/17/2021|||L652430001670|FL|N||||298.20||N|N|N|N||||||3.80 Circuit Court||LORENZO|JONATHAN|JOSUE||Defendant|292019CF015976000AHC||FELONY THEFT FORGERY FRAUD|C|Marlewski, Christine Ann|11/17/2019|Close of ReOpen|02/23/2023|M|4733 W WATERS AVE|APT #435, BLDG 400|TAMPA|FL|33614|Hispanic|05/07/2000|3|M1|812.015(6)|8120156-THEF1050 (MF) RESISTING ARREST OR DETENTION IN RETAIL THEFT|11/15/2019|NONE|NONE|05/26/2021|||L652430001670|FL|N||||298.20||N|N|N|N||||||3.80 Circuit Court||LORENZO|JONATHAN|JOSUE||Defendant|292019CF015976000AHC||FELONY THEFT FORGERY FRAUD|C|Marlewski, Christine Ann|11/17/2019|Close of ReOpen|02/23/2023|M|4733 W WATERS AVE|APT #435, BLDG 400|TAMPA|FL|33614|Hispanic|05/07/2000|3|M1|812.015(6)|8120156-THEF1050 (MF) RESISTING ARREST OR DETENTION IN RETAIL THEFT|11/15/2019|SCFD|STATE CLOSED FILE DIVERSION|08/31/2021|||L652430001670|FL|N||||298.20||N|N|N|N||||||3.80 Circuit Court||LORENZO|JONATHAN|JOSUE||Defendant|292019CF015976000AHC||FELONY THEFT FORGERY FRAUD|C|Marlewski, Christine Ann|11/17/2019|Close of ReOpen|02/23/2023|M|4733 W WATERS AVE|APT #435, BLDG 400|TAMPA|FL|33614|Hispanic|05/07/2000|3|M1|812.015(6)|8120156-THEF1050 (MF) RESISTING ARREST OR DETENTION IN RETAIL THEFT|11/15/2019|DALF|DIVERSION ACCEPTANCE LETTER FILED|08/31/2021|||L652430001670|FL|N||||298.20||N|N|N|N||||||3.80 Circuit Court||LORENZO|JONATHAN|JOSUE||Defendant|292019CF015976000AHC||FELONY THEFT FORGERY FRAUD|C|Marlewski, Christine Ann|11/17/2019|Close of ReOpen|02/23/2023|M|4733 W WATERS AVE|APT #435, BLDG 400|TAMPA|FL|33614|Hispanic|05/07/2000|3|M1|812.015(6)|8120156-THEF1050 (MF) RESISTING ARREST OR DETENTION IN RETAIL THEFT|11/15/2019|NONE|NONE|03/09/2022|||L652430001670|FL|N||||298.20||N|N|N|N||||||3.80 Circuit Court||LORENZO|JONATHAN|JOSUE||Defendant|292019CF015976000AHC||FELONY THEFT FORGERY FRAUD|C|Marlewski, Christine Ann|11/17/2019|Close of ReOpen|02/23/2023|M|4733 W WATERS AVE|APT #435, BLDG 400|TAMPA|FL|33614|Hispanic|05/07/2000|3|M1|812.015(6)|8120156-THEF1050 (MF) RESISTING ARREST OR DETENTION IN RETAIL THEFT|11/15/2019|SCFD|STATE CLOSED FILE DIVERSION|04/06/2022|||L652430001670|FL|N||||298.20||N|N|N|N||||||3.80 Circuit Court||LORENZO|JONATHAN|JOSUE||Defendant|292019CF015976000AHC||FELONY THEFT FORGERY FRAUD|C|Marlewski, Christine Ann|11/17/2019|Close of ReOpen|02/23/2023|M|4733 W WATERS AVE|APT #435, BLDG 400|TAMPA|FL|33614|Hispanic|05/07/2000|3|M1|812.015(6)|8120156-THEF1050 (MF) RESISTING ARREST OR DETENTION IN RETAIL THEFT|11/15/2019|NONE|NONE|01/25/2023|||L652430001670|FL|N||||298.20||N|N|N|N||||||3.80 Circuit Court||LORENZO|JONATHAN|JOSUE||Defendant|292019CF015976000AHC||FELONY THEFT FORGERY FRAUD|C|Marlewski, Christine Ann|11/17/2019|Close of ReOpen|02/23/2023|M|4733 W WATERS AVE|APT #435, BLDG 400|TAMPA|FL|33614|Hispanic|05/07/2000|3|M1|812.015(6)|8120156-THEF1050 (MF) RESISTING ARREST OR DETENTION IN RETAIL THEFT|11/15/2019|NTNOLP|NT - NOLLE PROSSED|02/23/2023|||L652430001670|FL|N||||298.20||N|N|N|N||||||3.80 Circuit Court||LORENZO|JOSE|ANGEL||Defendant|291996CF010703000AHC||FELONY THEFT FORGERY FRAUD|O||07/15/1996|CLOSED|10/23/1996|M|3869 SW 99TH AVE 7||MIAMI|FL|33165|White|07/14/1973|1|F3|812014|812014 GRAND THEFT|07/13/1996|NOLP|NOLLE PROSSED|04/09/1998|||L652421732540|FL|N||||||N|N|N|N|||||| Circuit Court||LORENZO|JOSEPH|DAVID||Defendant|291987CF003907000AHC||FELONY THEFT FORGERY FRAUD||Heinrich, Walter R|03/30/1987|CLOSED|01/23/2000|M|NI||UNKNOWN|FL|NI|White|07/19/1961|1|F2|8120142B|8120142B GRAND THEFT SECOND DEGREE|03/30/1987||||||||N||||||N|N|N|N|||||| Circuit Court||LORENZO|KARI|PRESCILLA||Defendant|292014CF013246000AHC||FELONY BURGLARY|O|Ward, Laura E|09/09/2014|CLOSED|09/29/2014|F|927 MEIZNER REAL AV||BRANDON|FL|33511|White|03/15/1976|2|FP|810021B2A|810021B2A-BURG0001 (FP) BURGLARY OF DWELLING WITH ASSAULT OR BATTERY|09/08/2014|NTNINF|NT - NO INFORMATION FILED|09/29/2014|||L652515765950|FL|N||||||N|N|N|N|||||| Circuit Court||LORENZO|KARI|PRESCILLA||Defendant|292014CF013246000AHC||FELONY BURGLARY|O|Ward, Laura E|09/09/2014|CLOSED|09/29/2014|F|927 MEIZNER REAL AV||BRANDON|FL|33511|White|03/15/1976|1|M1|784031|784031-BATT1102 (MF) BATTERY DOMESTIC VIOLENCE|09/08/2014|REDU|REDUCED TO COUNTY COURT|09/29/2014|||L652515765950|FL|N||||||N|N|N|N|||||| Circuit Court||LORENZO|LAZARO|||Defendant|292004CF000442000AHC||FELONY WORTHLESS CHECK|O|Heinrich, Walter R|01/06/2004|CLOSED|02/19/2004|M|30541 DEER RUN||DADE CITY|FL|33523|White|02/12/1973|1|F3|832054|832054 OBTAINING PROPERTY FOR WC (MORE THAN $150)|02/25/2003|NOLP|NOLLE PROSSED|02/19/2004|||L652530730520|FL|N||||3229.90|02/09/2004|N|N|N|N|||||| Circuit Court||LORENZO|LUIS|||Defendant|292006CF014560000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|07/22/2006|Close of ReOpen|05/06/2011|M|3505 N 11TH ST||TAMPA|FL|33605|White|07/25/1940|1|F3|540113A1B2|540113A1B2 UNLAWFUL ACTS RE ARTICLE WHICH SOUND RECORDED|07/22/2006|NTLOR|NT - LETTER OF RELEASE|11/02/2006|||L652520402650|FL|N||||||N|N|N|N|||||| Circuit Court||LORENZO|MARIANO|VARGAS||Defendant|292000CF016733000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|10/03/2000|CLOSED|01/04/2011|M|4419 LETO LAKES BLVD. APT 105||TAMPA|FL|33614|White|06/02/1949|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|10/03/2000|AMDS|ADMINISTRATIVELY DISMISSED|09/13/2011|||L652540492021|FL|N||||||N|N|N|N|||||| Circuit Court||LORENZO|MARIANO|VARGAS||Defendant|292000CF016733000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|10/03/2000|CLOSED|01/04/2011|M|4419 LETO LAKES BLVD. APT 105||TAMPA|FL|33614|White|06/02/1949|1|F3|893131A|893131A MANUFACTURE OF CANNABIS|10/03/2000|AMDS|ADMINISTRATIVELY DISMISSED|09/13/2011|||L652540492021|FL|N||||||N|N|N|N|||||| Circuit Court||LORENZO|MARIE|||Defendant|291991CF010450000AHC||FELONY CRIMES AGAINST A PERSON|D||07/26/1991|CLOSED|02/17/1994|F|3814 W SAN LUIS ST||TAMPA|FL|NI|White|02/20/1952|1|F2|827031C|827031C AGGRAVATED CHILD ABUSE BY MAL|07/21/1991|NTAW|NT - ADJUDICATION WITHHELD|09/19/1991|||L65254052560|FL|N||||||N|N|N|N|||||| Circuit Court||LORENZO|MIGUEL|||Defendant|292013CF003137000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|03/01/2013|Close of ReOpen|10/30/2013|M|2107 ORIENT ST W||TAMPA|FL|33607|Hispanic|08/14/1972|4|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|03/01/2013|ADJG|NT - ADJUDGED GUILTY|08/08/2013|||L652540722940|FL|N||||622.00|11/18/2013|N|N|N|N|||||| Circuit Court||LORENZO|MIGUEL|||Defendant|292013CF003137000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|03/01/2013|Close of ReOpen|10/30/2013|M|2107 ORIENT ST W||TAMPA|FL|33607|Hispanic|08/14/1972|3|F3|918131A|918131A ATTEMPTED TAMPERING WITH PHYSICAL EVIDENCE DES|03/01/2013|NTAW|NT - ADJUDICATION WITHHELD|08/08/2013|||L652540722940|FL|N||||622.00|11/18/2013|N|N|N|N|||||| Circuit Court||LORENZO|MIGUEL|||Defendant|292013CF003137000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|03/01/2013|Close of ReOpen|10/30/2013|M|2107 ORIENT ST W||TAMPA|FL|33607|Hispanic|08/14/1972|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|03/01/2013|NTAW|NT - ADJUDICATION WITHHELD|08/08/2013|||L652540722940|FL|N||||622.00|11/18/2013|N|N|N|N|||||| Circuit Court||LORENZO|MIGUEL|||Defendant|292013CF003137000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|03/01/2013|Close of ReOpen|10/30/2013|M|2107 ORIENT ST W||TAMPA|FL|33607|Hispanic|08/14/1972|2|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|03/01/2013|NTAW|NT - ADJUDICATION WITHHELD|08/08/2013|||L652540722940|FL|N||||622.00|11/18/2013|N|N|N|N|||||| Circuit Court||LORENZO|PEDRO|P||Defendant|291996CF012583000AHC||FELONY DRUG OFFENSE|E||08/21/1996|CLOSED|08/25/1998|M|2520 HIAWATHA ST W||TAMPA|FL|33614-|White|06/29/1951|5|F2|893131A|893131A DELIVERY OF COCAINE|06/06/1996|NTNINF|NT - NO INFORMATION FILED|11/25/1996|||L652675512290|FL|N||||||N|N|N|N|||||| Circuit Court||LORENZO|PEDRO|P||Defendant|291996CF012583000AHC||FELONY DRUG OFFENSE|E||08/21/1996|CLOSED|08/25/1998|M|2520 HIAWATHA ST W||TAMPA|FL|33614-|White|06/29/1951|1|F3|893136A|893136A POSSESSION|06/06/1996|ADJG|NT - ADJUDGED GUILTY|03/10/1997|||L652675512290|FL|N||||||N|N|N|N|||||| Circuit Court||LORENZO|PEDRO|P||Defendant|291996CF012583000AHC||FELONY DRUG OFFENSE|E||08/21/1996|CLOSED|08/25/1998|M|2520 HIAWATHA ST W||TAMPA|FL|33614-|White|06/29/1951|3|F3|893136A|893136A POSSESSION|06/06/1996|ADJG|NT - ADJUDGED GUILTY|03/10/1997|||L652675512290|FL|N||||||N|N|N|N|||||| Circuit Court||LORENZO|PEDRO|P||Defendant|291996CF012583000AHC||FELONY DRUG OFFENSE|E||08/21/1996|CLOSED|08/25/1998|M|2520 HIAWATHA ST W||TAMPA|FL|33614-|White|06/29/1951|4|F2|893131A|893131A DELIVERY|06/06/1996|ADJG|NT - ADJUDGED GUILTY|03/10/1997|||L652675512290|FL|N||||||N|N|N|N|||||| Circuit Court||LORENZO|PEDRO|P||Defendant|291996CF012583000AHC||FELONY DRUG OFFENSE|E||08/21/1996|CLOSED|08/25/1998|M|2520 HIAWATHA ST W||TAMPA|FL|33614-|White|06/29/1951|6|F2|893131A|893131A DELIVERY OF COCAINE|06/06/1996|NTNINF|NT - NO INFORMATION FILED|11/25/1996|||L652675512290|FL|N||||||N|N|N|N|||||| Circuit Court||LORENZO|PEDRO|P||Defendant|291996CF012583000AHC||FELONY DRUG OFFENSE|E||08/21/1996|CLOSED|08/25/1998|M|2520 HIAWATHA ST W||TAMPA|FL|33614-|White|06/29/1951|2|F2|893131A|893131A DELIVERY|06/06/1996|ADJG|NT - ADJUDGED GUILTY|03/10/1997|||L652675512290|FL|N||||||N|N|N|N|||||| Circuit Court||LORENZO|PEDRO|P||Defendant|291996CF013306000AHC||FELONY CRIMES AGAINST A PERSON|O||09/02/1996|CLOSED|12/18/1996|M|2520 HIAWATHA ST W||TAMPA|FL|33614-|White|06/29/1951|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|08/30/1996|NTLOR|NT - LETTER OF RELEASE|12/18/1996|||L652675512290|FL|N||||||N|N|N|N|||||| Circuit Court||LORENZO|PEDRO|P||Defendant|292003CF022809000EHC||FELONY RICO|D|Green, G Gregory|12/29/2003|Open|12/29/2003|M|2520 HIAWATHA ST W||TAMPA|FL|33614-|White|06/29/1951|1|F1|895033|895033 RICO VIOLATION|01/09/2003||||||L652675512290|FL|N||||||N|N|N|N||||||40.00 Circuit Court||LORENZO|PEDRO|P||Defendant|292003CF022809000EHC||FELONY RICO|D|Green, G Gregory|12/29/2003|Open|12/29/2003|M|2520 HIAWATHA ST W||TAMPA|FL|33614-|White|06/29/1951|6|F1|8931351B1|8931351B1 TRAFFICKING IN COCAINE 28 TO 200 GRAMS|10/07/2003||||||L652675512290|FL|N||||||N|N|N|N||||||40.00 Circuit Court||LORENZO|PEDRO|P||Defendant|292003CF022809000EHC||FELONY RICO|D|Green, G Gregory|12/29/2003|Open|12/29/2003|M|2520 HIAWATHA ST W||TAMPA|FL|33614-|White|06/29/1951|3|F1|8931351B1C|8931351B1C CONSPIRACY TO TRAFFIC IN COCAINE 400 GRAMS TO|01/09/2003||||||L652675512290|FL|N||||||N|N|N|N||||||40.00 Circuit Court||LORENZO|PEDRO|P||Defendant|292003CF022809000EHC||FELONY RICO|D|Green, G Gregory|12/29/2003|Open|12/29/2003|M|2520 HIAWATHA ST W||TAMPA|FL|33614-|White|06/29/1951|2|F1|895033|895033 RICO VIOLATION|01/09/2003||||||L652675512290|FL|N||||||N|N|N|N||||||40.00 Circuit Court||LORENZO|PEDRO|P||Defendant|292003CF022809000EHC||FELONY RICO|D|Green, G Gregory|12/29/2003|Open|12/29/2003|M|2520 HIAWATHA ST W||TAMPA|FL|33614-|White|06/29/1951|7|F1|8931351B1|8931351B1 TRAFFICKING IN COCAINE 28 TO 200 GRAMS|10/28/2003||||||L652675512290|FL|N||||||N|N|N|N||||||40.00 Circuit Court||LORENZO|PEDRO|P||Defendant|292003CF022809000EHC||FELONY RICO|D|Green, G Gregory|12/29/2003|Open|12/29/2003|M|2520 HIAWATHA ST W||TAMPA|FL|33614-|White|06/29/1951|9|F1|8931351B1C|8931351B1C TRAFFICKING IN COCAINE 400 GRMS TO 150 KILO|01/07/2004||||||L652675512290|FL|N||||||N|N|N|N||||||40.00 Circuit Court||LORENZO|PEDRO|P||Defendant|292003CF022809000EHC||FELONY RICO|D|Green, G Gregory|12/29/2003|Open|12/29/2003|M|2520 HIAWATHA ST W||TAMPA|FL|33614-|White|06/29/1951|8|F1|8931351B1B|8931351B1B TRAFFICKING IN COCAINE 200 TO 400 GRAMS|12/27/2003||||||L652675512290|FL|N||||||N|N|N|N||||||40.00 Circuit Court||LORENZO|PEDRO|P||Defendant|292003CF022809000EHC||FELONY RICO|D|Green, G Gregory|12/29/2003|Open|12/29/2003|M|2520 HIAWATHA ST W||TAMPA|FL|33614-|White|06/29/1951|4|F1|8931351B1|8931351B1 TRAFFICKING IN COCAINE 28 TO 200 GRAMS|02/12/2003||||||L652675512290|FL|N||||||N|N|N|N||||||40.00 Circuit Court||LORENZO|PEDRO|P||Defendant|292003CF022809000EHC||FELONY RICO|D|Green, G Gregory|12/29/2003|Open|12/29/2003|M|2520 HIAWATHA ST W||TAMPA|FL|33614-|White|06/29/1951|5|F1|8931351B1|8931351B1 TRAFFICKING IN COCAINE 28 TO 200 GRAMS|03/04/2003||||||L652675512290|FL|N||||||N|N|N|N||||||40.00 Circuit Court||LORENZO|PEDRO|P||Defendant|292003CF022814000AHC||FELONY RICO|O|Heinrich, Walter R|12/29/2003|CLOSED|01/26/2004|M|2520 HIAWATHA ST W||TAMPA|FL|33614-|White|06/29/1951|2|F1|895033|895033 RICO VIOLATION|02/11/2003|CONS|CONSOLIDATED CASE|01/26/2004|||L652675512290|FL|N||||||N|N|N|N||||||40.00 Circuit Court||LORENZO|PEDRO|P||Defendant|292003CF022814000AHC||FELONY RICO|O|Heinrich, Walter R|12/29/2003|CLOSED|01/26/2004|M|2520 HIAWATHA ST W||TAMPA|FL|33614-|White|06/29/1951|1|F1|895033|895033 RICO VIOLATION|02/11/2003|CONS|CONSOLIDATED CASE|01/26/2004|||L652675512290|FL|N||||||N|N|N|N||||||40.00 Circuit Court||LORENZO|PEDRO|P||Defendant|292003CF022814000AHC||FELONY RICO|O|Heinrich, Walter R|12/29/2003|CLOSED|01/26/2004|M|2520 HIAWATHA ST W||TAMPA|FL|33614-|White|06/29/1951|3|F1|8931351B3|8931351B3 TRAFFICKING IN COCAINE 400 GRAMS OR MORE|02/11/2003|CONS|CONSOLIDATED CASE|01/26/2004|||L652675512290|FL|N||||||N|N|N|N||||||40.00 Circuit Court||LORENZO|PEDRO|P||Defendant|292003CF022814000AHC||FELONY RICO|O|Heinrich, Walter R|12/29/2003|CLOSED|01/26/2004|M|2520 HIAWATHA ST W||TAMPA|FL|33614-|White|06/29/1951|4|F1|8931351B1C|8931351B1C CONSPIRACY TO TRAFFIC IN COCAINE 400 GRAMS TO|02/11/2003|CONS|CONSOLIDATED CASE|01/26/2004|||L652675512290|FL|N||||||N|N|N|N||||||40.00 Circuit Court||LORENZO|RICARDO|||Defendant|292012CF003208000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|02/27/2012|CLOSED|12/19/2012|M|9201 SW 134 TH PLACE||MIAMI|FL|33186|White|05/09/1969|1|F3|8172341A1|8172341A1 FRAUDULENTLY PRESENTS A FALSE STATEMENT LESS|03/17/2011|NTLOR|NT - LETTER OF RELEASE|12/19/2012|||L652720691690|FL|N||||||N|N|N|N|||||| Circuit Court||LORENZO|SIGBERTO|||Defendant|291999CF021516000CHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|12/09/1999|Close of ReOpen|01/22/2009|M|PO BOX 17||BRANDON|FL|33509|Hispanic|03/14/1974|4|F1|8931351C1A|8931351C1A TRAFFICKING IN ILLEGAL DRUGS 4 TO 14 GRAMS|02/07/2000|ADJG|NT - ADJUDGED GUILTY|12/13/2002|||||N||||423.00||N|N|N|N||||||280.00 Circuit Court||LORENZO|SIGBERTO|||Defendant|291999CF021516000CHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|12/09/1999|Close of ReOpen|01/22/2009|M|PO BOX 17||BRANDON|FL|33509|Hispanic|03/14/1974|3|FL|8931351C2|8931351C2 TRAFFICKING IN HEROIN MORE THAN 30 KILOGRAMS|09/01/1998|ADJG|NT - ADJUDGED GUILTY|12/13/2002|||||N||||423.00||N|N|N|N||||||280.00 Circuit Court||LORENZO|SIGBERTO|||Defendant|291999CF021516000CHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|12/09/1999|Close of ReOpen|01/22/2009|M|PO BOX 17||BRANDON|FL|33509|Hispanic|03/14/1974|2|F1|895033|895033 RICO VIOLATION|09/01/1998|ADJG|NT - ADJUDGED GUILTY|12/13/2002|||||N||||423.00||N|N|N|N||||||280.00 Circuit Court||LORENZO|SIGBERTO|||Defendant|291999CF021516000CHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|12/09/1999|Close of ReOpen|01/22/2009|M|PO BOX 17||BRANDON|FL|33509|Hispanic|03/14/1974|1|F1|895033|895033 RICO VIOLATION|09/01/1998|ADJG|NT - ADJUDGED GUILTY|12/13/2002|||||N||||423.00||N|N|N|N||||||280.00 Circuit Court||LORENZO|SIGBERTO|||Defendant|291999CF021516000CHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|12/09/1999|Close of ReOpen|01/22/2009|M|PO BOX 17||BRANDON|FL|33509|Hispanic|03/14/1974|5|F2|893131A|893131A POSS. OF HEROIN W/INTENT TO SELL OR DELIVER|02/07/2000|ADJG|NT - ADJUDGED GUILTY|12/13/2002|||||N||||423.00||N|N|N|N||||||280.00 Circuit Court||LORENZO|SIGBERTO|||Defendant|292000CF002120000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|02/07/2000|CLOSED|03/07/2000|M|PO BOX 17||BRANDON|FL|33509|Hispanic|03/14/1974|1|F1|895033|895033 RICO VIOLATION|01/01/1999|CONS|CONSOLIDATED CASE|02/28/2000|||||N||||||N|N|N|N|||||| Circuit Court||LORENZO|SIGBERTO|||Defendant|292000CF002120000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|02/07/2000|CLOSED|03/07/2000|M|PO BOX 17||BRANDON|FL|33509|Hispanic|03/14/1974|2|F1|895033|895033 RICO VIOLATION|01/01/1999|CONS|CONSOLIDATED CASE|02/28/2000|||||N||||||N|N|N|N|||||| Circuit Court||LORENZO|SIGBERTO|||Defendant|292000CF002120000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|02/07/2000|CLOSED|03/07/2000|M|PO BOX 17||BRANDON|FL|33509|Hispanic|03/14/1974|3|FL|8931351C2|8931351C2 TRAFFICKING IN HEROIN MORE THAN 30 KILOGRAMS|01/01/1999|CONS|CONSOLIDATED CASE|02/28/2000|||||N||||||N|N|N|N|||||| Circuit Court||LORENZO|SIGBERTO|||Defendant|292000CF002142000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|02/08/2000|CLOSED|03/07/2000|M|PO BOX 17||BRANDON|FL|33509|Hispanic|03/14/1974|1|F1|8931351C1A|8931351C1A TRAFFICKING IN ILLEGAL DRUGS 4 TO 14 GRAMS|02/07/2000|CONS|CONSOLIDATED CASE|02/28/2000|||||N||||||N|N|N|N|||||| Circuit Court||LORENZO|SIGBERTO|||Defendant|292014CF009468000AHC||FELONY WORTHLESS CHECK|B|Fernandez, Kimberly K|06/30/2014|CLOSED|02/02/2015|M|2546 SIENA WAY||VALRICO|FL|33596|Hispanic|03/14/1974|1|F3|832.05(4)a|832054A-WOCK3003 OBTAIN PROP OR SERVICES FOR WORTHLESS CHECK ($|01/01/2014|NTNOLP|NT - NOLLE PROSSED|02/02/2015|||||N||||1347.25|02/02/2015|N|N|N|N|||||| Circuit Court||LORENZO|STEVEN|J||Defendant|292004CF010614000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|06/03/2004|CLOSED|10/21/2004|M|213 POWHATAN AV W||TAMPA|FL|33604-|White|01/22/1959|1|F2|893131A|893131A DELIVERY OF CONTROLLED SUBSTANCE|05/12/2004|NOLP|NOLLE PROSSED|10/21/2004|||L652780570220|FL|N||||||N|N|N|N|||||LORENZO, STEVE; LORENZO, STEVEN| Circuit Court||LORENZO|STEVEN|J||Defendant|292004CF010614000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|06/03/2004|CLOSED|10/21/2004|M|213 POWHATAN AV W||TAMPA|FL|33604-|White|01/22/1959|2|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|06/02/2004|NOLP|NOLLE PROSSED|10/21/2004|||L652780570220|FL|N||||||N|N|N|N|||||LORENZO, STEVE; LORENZO, STEVEN| Circuit Court||LORENZO|STEVEN|J||Defendant|292004CF010614000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|06/03/2004|CLOSED|10/21/2004|M|213 POWHATAN AV W||TAMPA|FL|33604-|White|01/22/1959|3|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|06/02/2004|NOLP|NOLLE PROSSED|10/21/2004|||L652780570220|FL|N||||||N|N|N|N|||||LORENZO, STEVE; LORENZO, STEVEN| Circuit Court||LORENZO|STEVEN|J||Defendant|292004CF010614000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|06/03/2004|CLOSED|10/21/2004|M|213 POWHATAN AV W||TAMPA|FL|33604-|White|01/22/1959|4|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|06/02/2004|NOLP|NOLLE PROSSED|10/21/2004|||L652780570220|FL|N||||||N|N|N|N|||||LORENZO, STEVE; LORENZO, STEVEN| Circuit Court||LORENZO|STEVEN|J||Defendant|292004CF010902000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|06/08/2004|CLOSED|07/02/2004|M|213 POWHATAN AV W||TAMPA|FL|33604-|White|01/22/1959|1|F1|893131A|893131A DELIVERY OF CONTROLLED SUBSTANCE|05/12/2004|CONS|CONSOLIDATED CASE|07/02/2004|||L652780570220|FL|N||||||N|N|N|N|||||LORENZO, STEVE; LORENZO, STEVEN| Circuit Court||LORENZO|STEVEN|J||Defendant|292016CF008779000AHC||FELONY CAPITAL MURDER|Trial 2|Ficarrotta, Ronald N|06/16/2016|Close of ReOpen|08/09/2023|M|1201 ORIENT ROAD|#17034338|TAMPA|FL|33619|White|01/22/1959|1|FC|782041|782041-MURD1000 (FC) MURDER IN THE FIRST DEGREE (PREMEDITATED)|12/19/2003|NJTADJG|NJT - ADJUDICATED GUILTY|12/06/2022|||L652780570220|FL|N||||698.00||N|N|N|N|||||LORENZO, STEVE; LORENZO, STEVEN|698.00 Circuit Court||LORENZO|STEVEN|J||Defendant|292016CF008779000AHC||FELONY CAPITAL MURDER|Trial 2|Ficarrotta, Ronald N|06/16/2016|Close of ReOpen|08/09/2023|M|1201 ORIENT ROAD|#17034338|TAMPA|FL|33619|White|01/22/1959|2|FC|782041|782041-MURD1000 (FC) MURDER IN THE FIRST DEGREE (PREMEDITATED)|12/19/2003|NJTADJG|NJT - ADJUDICATED GUILTY|12/06/2022|||L652780570220|FL|N||||698.00||N|N|N|N|||||LORENZO, STEVE; LORENZO, STEVEN|698.00 Circuit Court||LORENZO|TARAFA|RAFAEL||Defendant|292014CF007973000EHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|06/12/2014|CLOSED|09/16/2015|M|890 SW 129TH PL APT 201||MIAMI|FL|33184|White|10/15/1971|1|F3|893.13(1)(a)2|893131A2-DRUG2501 (FT) MANUFACTURE OF CANNABIS |06/03/2014|NTNINF|NT - NO INFORMATION FILED|06/12/2014|||L652720713750|FL|N||||||N|N|N|N|||||| Circuit Court||LORENZO|TARAFA|RAFAEL||Defendant|292014CF007973000EHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|06/12/2014|CLOSED|09/16/2015|M|890 SW 129TH PL APT 201||MIAMI|FL|33184|White|10/15/1971|2|F1|8931351A1|8931351A1-DRUG2905 (FF) TRAFFICKING IN CANNABIS 25 TO 2000 POUNDS|06/03/2014|NTDISM|NT - DISMISSED|09/16/2015|||L652720713750|FL|N||||||N|N|N|N|||||| Circuit Court||LORENZO|TARAFA|RAFAEL||Defendant|292014CF007977000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|06/03/2014|CLOSED|06/12/2014|M|890 129TH PL SW||MIAMI|FL|33184|White|10/15/1971|2|F1|8931351A1|8931351A1-DRUG2905 (FF) TRAFFICKING IN CANNABIS 25 TO 2000 POUNDS|06/03/2014|CONS|CONSOLIDATED CASE|06/12/2014|||L652720713750|FL|N||||||N|N|N|N||||||50.00 Circuit Court||LORENZO|TARAFA|RAFAEL||Defendant|292014CF007977000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|06/03/2014|CLOSED|06/12/2014|M|890 129TH PL SW||MIAMI|FL|33184|White|10/15/1971|1|F3|893.13(1)(a)2|893131A2-DRUG2501 (FT) MANUFACTURE OF CANNABIS |06/03/2014|CONS|CONSOLIDATED CASE|06/12/2014|||L652720713750|FL|N||||||N|N|N|N||||||50.00 Circuit Court||LORENZO|TOBY|||Defendant|291983CF005059000AHC||FELONY BURGLARY|A|Perry, Daniel|04/09/2002|CLOSED|04/09/2002|M|404 WESTLAND AVE||TAMPA|FL|33610|Black|04/19/1942|1|F3|810023|810023 BURGLARY OF A CONVEYANCE|04/23/1983|NTAW|NT - ADJUDICATION WITHHELD|05/24/1983|||||N||||||N|N|N|N|||||| Circuit Court||LORENZO|TOMAS|||Defendant|292005CF024434000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|12/15/2005|CLOSED|01/13/2006|M|303 N MARS AVE||CLEARWATER|FL|33755|White|09/27/1982|1|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|12/02/2005|REDU|REDUCED TO COUNTY COURT|01/13/2006|||L620100823490|FL|N||||||N|N|N|N|||||| Circuit Court||LORENZO|TONY|CHRISTOPHER||Defendant|292003CF010784000AHC||FELONY BURGLARY|C|Black, Anthony K|06/27/2003|Close of ReOpen|08/17/2006|M|2302 148TH AVE E||LUTZ|FL|33549|White|04/21/1987|2|M2|8120143A|8120143A PETIT THEFT|06/05/2003|ADJD|NT - ADJUDICATED DELINQUENT|09/25/2003|||L652803871410|FL|N||||40.00|09/20/2004|N|N|N|N|||||LORENZO, TONY C; LORENZO, TONY CHIRSTOPHER| Circuit Court||LORENZO|TONY|CHRISTOPHER||Defendant|292003CF010784000AHC||FELONY BURGLARY|C|Black, Anthony K|06/27/2003|Close of ReOpen|08/17/2006|M|2302 148TH AVE E||LUTZ|FL|33549|White|04/21/1987|1|F3|810024B|810024B BURGLARY OF A CONVEYANCE|06/05/2003|ADJD|NT - ADJUDICATED DELINQUENT|09/25/2003|||L652803871410|FL|N||||40.00|09/20/2004|N|N|N|N|||||LORENZO, TONY C; LORENZO, TONY CHIRSTOPHER| Circuit Court||LORENZO|TONY|CHRISTOPHER||Defendant|292005CF015736000AHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|08/12/2005|Close of ReOpen|11/30/2005|M|2302 148TH AVE E||LUTZ|FL|33549|White|04/21/1987|3|F2|790.07(2)|790.07(2) POSS. OF FIREARM DURING COMMISSION OF FELONY|08/11/2005|NTNINF|NT - NO INFORMATION FILED|08/23/2005|||L652803871410|FL|N||||||N|N|N|N|||||LORENZO, TONY C; LORENZO, TONY CHIRSTOPHER|852.00 Circuit Court||LORENZO|TONY|CHRISTOPHER||Defendant|292005CF015736000AHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|08/12/2005|Close of ReOpen|11/30/2005|M|2302 148TH AVE E||LUTZ|FL|33549|White|04/21/1987|2|F3|806131B3|806131B3 CRIMINAL MISCHIEF $1000 OR MORE|08/11/2005|ADJG|NT - ADJUDGED GUILTY|11/30/2005|||L652803871410|FL|N||||||N|N|N|N|||||LORENZO, TONY C; LORENZO, TONY CHIRSTOPHER|852.00 Circuit Court||LORENZO|TONY|CHRISTOPHER||Defendant|292005CF015736000AHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|08/12/2005|Close of ReOpen|11/30/2005|M|2302 148TH AVE E||LUTZ|FL|33549|White|04/21/1987|1|F3|810.09(2)c|810.09(2)c ARMED TRESPASS ON PROPERTY|08/11/2005|ADJG|NT - ADJUDGED GUILTY|11/30/2005|||L652803871410|FL|N||||||N|N|N|N|||||LORENZO, TONY C; LORENZO, TONY CHIRSTOPHER|852.00 Circuit Court||LORENZO|TONY|CHRISTOPHER||Defendant|292005CF016948000AHC||FELONY BURGLARY|A|Perry, Daniel|08/29/2005|CLOSED|09/19/2005|M|2302 148TH AVE E||LUTZ|FL|33549|White|04/21/1987|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|08/29/2005|ADJG|NT - ADJUDGED GUILTY|11/30/2005|||L652803871410|FL|N||||||N|N|N|N|||||LORENZO, TONY C; LORENZO, TONY CHIRSTOPHER|867.00 Circuit Court||LORENZO|TONY|CHRISTOPHER||Defendant|292005CF016948000AHC||FELONY BURGLARY|A|Perry, Daniel|08/29/2005|CLOSED|09/19/2005|M|2302 148TH AVE E||LUTZ|FL|33549|White|04/21/1987|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|08/29/2005|ADJG|NT - ADJUDGED GUILTY|11/30/2005|||L652803871410|FL|N||||||N|N|N|N|||||LORENZO, TONY C; LORENZO, TONY CHIRSTOPHER|867.00 Circuit Court||LORENZO|TONY|CHRISTOPHER||Defendant|292005CF016948000AHC||FELONY BURGLARY|A|Perry, Daniel|08/29/2005|CLOSED|09/19/2005|M|2302 148TH AVE E||LUTZ|FL|33549|White|04/21/1987|1|F3|810024B|810024B BURGLARY OF A CONVEYANCE|08/29/2005|ADJG|NT - ADJUDGED GUILTY|11/30/2005|||L652803871410|FL|N||||||N|N|N|N|||||LORENZO, TONY C; LORENZO, TONY CHIRSTOPHER|867.00 Circuit Court||LORENZO|TONY|CHRISTOPHER||Defendant|292006CF011824000AHC||FELONY BURGLARY|D|Battles, Emmett L|06/15/2006|Close of ReOpen|03/31/2008|M|2302 148TH AVE E||LUTZ|FL|33549|White|04/21/1987|2|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|12/31/2005|ADJG|NT - ADJUDGED GUILTY|03/31/2008|||L652803871410|FL|N||||38.46||N|N|N|N|||||LORENZO, TONY C; LORENZO, TONY CHIRSTOPHER|593.54 Circuit Court||LORENZO|TONY|CHRISTOPHER||Defendant|292006CF011824000AHC||FELONY BURGLARY|D|Battles, Emmett L|06/15/2006|Close of ReOpen|03/31/2008|M|2302 148TH AVE E||LUTZ|FL|33549|White|04/21/1987|1|F3|810024B|810024B BURGLARY OF A CONVEYANCE|12/31/2005|NOLP|NOLLE PROSSED|10/17/2006|||L652803871410|FL|N||||38.46||N|N|N|N|||||LORENZO, TONY C; LORENZO, TONY CHIRSTOPHER|593.54 Circuit Court||LORENZO|TONY|CHRISTOPHER||Defendant|292013CF000661000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|01/12/2013|CLOSED|05/13/2013|M|2302 148TH AVE E||LUTZ|FL|33549|White|04/21/1987|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|01/12/2013|ADJG|NT - ADJUDGED GUILTY|05/13/2013|||L652803871410|FL|N||||||N|N|N|N|||||LORENZO, TONY C; LORENZO, TONY CHIRSTOPHER|665.00 Circuit Court||LORENZO|TONY|CHRISTOPHER||Defendant|292013CF000661000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|01/12/2013|CLOSED|05/13/2013|M|2302 148TH AVE E||LUTZ|FL|33549|White|04/21/1987|2|M1|322.34(2)b|322.34(2)b DRIVING W/LICENSE CANC,SUSP.OR REVOKED-2ND OFF|01/12/2013|ADJG|NT - ADJUDGED GUILTY|05/13/2013|||L652803871410|FL|N||||||N|N|N|N|||||LORENZO, TONY C; LORENZO, TONY CHIRSTOPHER|665.00 Circuit Court||LORENZO|TONY|CHRISTOPHER||Defendant|292013CF000661000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|01/12/2013|CLOSED|05/13/2013|M|2302 148TH AVE E||LUTZ|FL|33549|White|04/21/1987|3|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|01/12/2013|ADJG|NT - ADJUDGED GUILTY|05/13/2013|||L652803871410|FL|N||||||N|N|N|N|||||LORENZO, TONY C; LORENZO, TONY CHIRSTOPHER|665.00 Circuit Court||LORENZO|TONY|CHRISTOPHER||Defendant|292013CF000661000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|01/12/2013|CLOSED|05/13/2013|M|2302 148TH AVE E||LUTZ|FL|33549|White|04/21/1987|5|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|01/12/2013|NTNINF|NT - NO INFORMATION FILED|02/05/2013|||L652803871410|FL|N||||||N|N|N|N|||||LORENZO, TONY C; LORENZO, TONY CHIRSTOPHER|665.00 Circuit Court||LORENZO|TONY|CHRISTOPHER||Defendant|292013CF000661000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|01/12/2013|CLOSED|05/13/2013|M|2302 148TH AVE E||LUTZ|FL|33549|White|04/21/1987|6|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|01/12/2013|NTNINF|NT - NO INFORMATION FILED|02/05/2013|||L652803871410|FL|N||||||N|N|N|N|||||LORENZO, TONY C; LORENZO, TONY CHIRSTOPHER|665.00 Circuit Court||LORENZO|TONY|CHRISTOPHER||Defendant|292013CF000661000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|01/12/2013|CLOSED|05/13/2013|M|2302 148TH AVE E||LUTZ|FL|33549|White|04/21/1987|4|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|01/12/2013|ADJG|NT - ADJUDGED GUILTY|05/13/2013|||L652803871410|FL|N||||||N|N|N|N|||||LORENZO, TONY C; LORENZO, TONY CHIRSTOPHER|665.00 Circuit Court||LORENZO|ZORAIDA|||Defendant|292004CF009580000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|05/19/2004|CLOSED|12/16/2004|F|8407 NORTH MANHATTAN AVENUE||TAMPA|FL|33614|White|11/22/1967|2|F3|827031|827031 CHILD ABUSE|05/18/2004|NTLOR|NT - LETTER OF RELEASE|12/16/2004|||L652980679220|FL|N||||||N|N|N|N|||||| Circuit Court||LORENZO|ZORAIDA|||Defendant|292004CF009580000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|05/19/2004|CLOSED|12/16/2004|F|8407 NORTH MANHATTAN AVENUE||TAMPA|FL|33614|White|11/22/1967|1|F3|827031|827031 CHILD ABUSE|05/18/2004|NTLOR|NT - LETTER OF RELEASE|12/16/2004|||L652980679220|FL|N||||||N|N|N|N|||||| Circuit Court||LORENZO|ZORAIDA|||Defendant|292009CF011313000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|06/25/2009|CLOSED|05/05/2010|F|8407 NORTH MANHATTAN AVENUE||TAMPA|FL|33614|White|11/22/1967|1|F3|8121553|8121553 FAILURE TO REDELIVER LEASED PERSONAL PROPERTY|03/26/2009|NTNOLP|NT - NOLLE PROSSED|07/22/2009|||L652980679220|FL|N||||21.00|02/23/2022|N|N|N|N|||||| Circuit Court||LORENZO ESPEJEL|GILBERTO|||Defendant|292014CF003771000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|03/15/2014|CLOSED|04/04/2014|M|1945 MOSER PL||VALRICO|FL|33594|White|10/05/1995|1|F3|827031E2D|827031E2D CHILD NEGLECT|03/15/2014|NTLOR|NT - LETTER OF RELEASE|04/04/2014|||||N||||16.00|04/21/2017|N|N|N|N|||||| Circuit Court||LORENZO FAYA|YORJANDY|||Defendant|292018CF015167000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|10/16/2018|CLOSED|10/15/2018|M|1329 TOMOKA TOW CRT DR||DAYTONA|FL|32747|White|07/21/1983|1|F3|893.13(1)(a)2|893131A2-DRUG2501 (FT) MANUFACTURE OF CANNABIS|10/15/2018|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|04/08/2022|||L652960832610|FL|N||||2318.08||N|N|N|N||||||50.00 Circuit Court||LORENZO FAYA|YORJANDY|||Defendant|292018CF015167000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|10/16/2018|CLOSED|10/15/2018|M|1329 TOMOKA TOW CRT DR||DAYTONA|FL|32747|White|07/21/1983|4|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|10/15/2018|SCFD|STATE CLOSED FILE DIVERSION|06/07/2021|||L652960832610|FL|N||||2318.08||N|N|N|N||||||50.00 Circuit Court||LORENZO FAYA|YORJANDY|||Defendant|292018CF015167000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|10/16/2018|CLOSED|10/15/2018|M|1329 TOMOKA TOW CRT DR||DAYTONA|FL|32747|White|07/21/1983|1|F3|893.13(1)(a)2|893131A2-DRUG2501 (FT) MANUFACTURE OF CANNABIS|10/15/2018|DALF|DIVERSION ACCEPTANCE LETTER FILED|06/22/2021|||L652960832610|FL|N||||2318.08||N|N|N|N||||||50.00 Circuit Court||LORENZO FAYA|YORJANDY|||Defendant|292018CF015167000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|10/16/2018|CLOSED|10/15/2018|M|1329 TOMOKA TOW CRT DR||DAYTONA|FL|32747|White|07/21/1983|2|F3|893.13(6)a|893136A-DRUG2102 (FT) POSSESSION OF CANNABIS|10/15/2018|SCFD|STATE CLOSED FILE DIVERSION|06/07/2021|||L652960832610|FL|N||||2318.08||N|N|N|N||||||50.00 Circuit Court||LORENZO FAYA|YORJANDY|||Defendant|292018CF015167000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|10/16/2018|CLOSED|10/15/2018|M|1329 TOMOKA TOW CRT DR||DAYTONA|FL|32747|White|07/21/1983|2|F3|893.13(6)a|893136A-DRUG2102 (FT) POSSESSION OF CANNABIS|10/15/2018|DALF|DIVERSION ACCEPTANCE LETTER FILED|06/22/2021|||L652960832610|FL|N||||2318.08||N|N|N|N||||||50.00 Circuit Court||LORENZO FAYA|YORJANDY|||Defendant|292018CF015167000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|10/16/2018|CLOSED|10/15/2018|M|1329 TOMOKA TOW CRT DR||DAYTONA|FL|32747|White|07/21/1983|1|F3|893.13(1)(a)2|893131A2-DRUG2501 (FT) MANUFACTURE OF CANNABIS|10/15/2018|SCFD|STATE CLOSED FILE DIVERSION|06/07/2021|||L652960832610|FL|N||||2318.08||N|N|N|N||||||50.00 Circuit Court||LORENZO FAYA|YORJANDY|||Defendant|292018CF015167000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|10/16/2018|CLOSED|10/15/2018|M|1329 TOMOKA TOW CRT DR||DAYTONA|FL|32747|White|07/21/1983|4|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|10/15/2018|DALF|DIVERSION ACCEPTANCE LETTER FILED|06/22/2021|||L652960832610|FL|N||||2318.08||N|N|N|N||||||50.00 Circuit Court||LORENZO FAYA|YORJANDY|||Defendant|292018CF015167000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|10/16/2018|CLOSED|10/15/2018|M|1329 TOMOKA TOW CRT DR||DAYTONA|FL|32747|White|07/21/1983|3|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|10/15/2018|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|04/08/2022|||L652960832610|FL|N||||2318.08||N|N|N|N||||||50.00 Circuit Court||LORENZO FAYA|YORJANDY|||Defendant|292018CF015167000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|10/16/2018|CLOSED|10/15/2018|M|1329 TOMOKA TOW CRT DR||DAYTONA|FL|32747|White|07/21/1983|3|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|10/15/2018|DALF|DIVERSION ACCEPTANCE LETTER FILED|06/22/2021|||L652960832610|FL|N||||2318.08||N|N|N|N||||||50.00 Circuit Court||LORENZO FAYA|YORJANDY|||Defendant|292018CF015167000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|10/16/2018|CLOSED|10/15/2018|M|1329 TOMOKA TOW CRT DR||DAYTONA|FL|32747|White|07/21/1983|3|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|10/15/2018|SCFD|STATE CLOSED FILE DIVERSION|06/07/2021|||L652960832610|FL|N||||2318.08||N|N|N|N||||||50.00 Circuit Court||LORENZO FAYA|YORJANDY|||Defendant|292018CF015167000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|10/16/2018|CLOSED|10/15/2018|M|1329 TOMOKA TOW CRT DR||DAYTONA|FL|32747|White|07/21/1983|2|F3|893.13(6)a|893136A-DRUG2102 (FT) POSSESSION OF CANNABIS|10/15/2018|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|04/08/2022|||L652960832610|FL|N||||2318.08||N|N|N|N||||||50.00 Circuit Court||LORENZO FAYA|YORJANDY|||Defendant|292018CF015167000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|10/16/2018|CLOSED|10/15/2018|M|1329 TOMOKA TOW CRT DR||DAYTONA|FL|32747|White|07/21/1983|4|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|10/15/2018|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|04/08/2022|||L652960832610|FL|N||||2318.08||N|N|N|N||||||50.00 Circuit Court||LORENZO GARCIA|CARLO|||Defendant|292014CF014137000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|09/28/2014|CLOSED|10/15/2014|M|4610 ARMENIA AV N||TAMPA|FL|00000|White|01/01/1980|1|F3|8120142C6|8120142C6-THEF2201 (FT) GRAND THEFT MOTOR VEHICLE|09/27/2014|NTLOR|NT - LETTER OF RELEASE|10/15/2014|||||N||||||N|N|N|N|||||GARCIA, CARLO LORENZO| Circuit Court||LORENZO GARCIA|CARLO|||Defendant|292015CF003175000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|03/04/2015|Close of ReOpen|06/15/2017|M|4610 ARMENIA AVE 807||TAMPA|FL|33603|White|01/01/1980|1|M1|810.08(2)b|810082B-TRES2000 (MF) TRESPASS IN OCCUPIED STRUCTURE OR CONVEYANCE|09/27/2014|ADJG|NT - ADJUDGED GUILTY|04/15/2016|||||N||||598.98||N|N|N|N|||||GARCIA, CARLO LORENZO|300.02 Circuit Court||LORENZO GARCIA|CARLO|||Defendant|292015CF003175000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|03/04/2015|Close of ReOpen|06/15/2017|M|4610 ARMENIA AVE 807||TAMPA|FL|33603|White|01/01/1980|1|M1|810.08(2)b|810082B-TRES2000 (MF) TRESPASS IN OCCUPIED STRUCTURE OR CONVEYANCE|09/27/2014|SCFD|STATE CLOSED FILE DIVERSION|10/08/2015|||||N||||598.98||N|N|N|N|||||GARCIA, CARLO LORENZO|300.02 Circuit Court||LORENZO GARCIA|CARLO|||Defendant|292015CF003175000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|03/04/2015|Close of ReOpen|06/15/2017|M|4610 ARMENIA AVE 807||TAMPA|FL|33603|White|01/01/1980|2|M1|806131B2|806131B2-CRMS2000 (MF) CRIMINAL MISCHIEF $200 TO $1000|09/27/2014|SCFD|STATE CLOSED FILE DIVERSION|10/08/2015|||||N||||598.98||N|N|N|N|||||GARCIA, CARLO LORENZO|300.02 Circuit Court||LORENZO GARCIA|CARLO|||Defendant|292015CF003175000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|03/04/2015|Close of ReOpen|06/15/2017|M|4610 ARMENIA AVE 807||TAMPA|FL|33603|White|01/01/1980|2|M1|806131B2|806131B2-CRMS2000 (MF) CRIMINAL MISCHIEF $200 TO $1000|09/27/2014|ADJG|NT - ADJUDGED GUILTY|04/15/2016|||||N||||598.98||N|N|N|N|||||GARCIA, CARLO LORENZO|300.02 Circuit Court||LORENZO-CASTRO|RODOLFO|DE JESUS||Defendant|292023CF019031000AHC||FELONY CRIMES AGAINST A PERSON|A|Twine Thomas, Barbara|12/15/2023|Open|12/15/2023|M|4801 E HILLSBOROUGH AVE #L26||TAMPA|FL|33610|Hispanic|02/08/1987|1|F1|782.07(1)|782071-MURD7005 (FF) MANSLAUGTER WITH A WEAPON|07/15/2023||||||||N||||||N|N|N|N||||||50.00 Circuit Court||LORENZO-IRIZARRY|CHRISTIAN|JOSE||Defendant|292008CF004825000AHC||FELONY BURGLARY|B|Fernandez, Kimberly K|03/10/2008|CLOSED|05/14/2015|M|7835 CONTINENTAL DR APT C||TAMPA|FL|33674-|White|02/07/1983|4|F2|810021B3B|810021B3B BURGLARY OF AN UNOCCUPIED DWELLING|02/12/2008|NTNINF|NT - NO INFORMATION FILED|04/10/2008|||L652110830470|FL|N||||||N|N|N|N|||||LORENZO, CHRISTIAN JOSE|705.00 Circuit Court||LORENZO-IRIZARRY|CHRISTIAN|JOSE||Defendant|292008CF004825000AHC||FELONY BURGLARY|B|Fernandez, Kimberly K|03/10/2008|CLOSED|05/14/2015|M|7835 CONTINENTAL DR APT C||TAMPA|FL|33674-|White|02/07/1983|3|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|02/13/2008|NTNOLP|NT - NOLLE PROSSED|05/14/2015|||L652110830470|FL|N||||||N|N|N|N|||||LORENZO, CHRISTIAN JOSE|705.00 Circuit Court||LORENZO-IRIZARRY|CHRISTIAN|JOSE||Defendant|292008CF004825000AHC||FELONY BURGLARY|B|Fernandez, Kimberly K|03/10/2008|CLOSED|05/14/2015|M|7835 CONTINENTAL DR APT C||TAMPA|FL|33674-|White|02/07/1983|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|02/13/2008|NTDISM|NT - DISMISSED|05/14/2015|||L652110830470|FL|N||||||N|N|N|N|||||LORENZO, CHRISTIAN JOSE|705.00 Circuit Court||LORENZO-IRIZARRY|CHRISTIAN|JOSE||Defendant|292008CF004825000AHC||FELONY BURGLARY|B|Fernandez, Kimberly K|03/10/2008|CLOSED|05/14/2015|M|7835 CONTINENTAL DR APT C||TAMPA|FL|33674-|White|02/07/1983|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|02/13/2008|NTAW|NT - ADJUDICATION WITHHELD|05/14/2015|||L652110830470|FL|N||||||N|N|N|N|||||LORENZO, CHRISTIAN JOSE|705.00 Circuit Court||LORENZO-IRIZARRY|CHRISTIAN|JOSE||Defendant|292008CF011384000AHC||FELONY BURGLARY|B|Fernandez, Kimberly K|06/13/2008|CLOSED|05/14/2015|M|7835 CONTINENTAL DR APT C||TAMPA|FL|33674-|White|02/07/1983|1|F3|810021B4A|810021B4A BURGLARY OF AN UNOCCUPIED STRUCTURE|06/13/2008|NTAW|NT - ADJUDICATION WITHHELD|05/14/2015|||L652110830470|FL|N||||||N|N|N|N|||||LORENZO, CHRISTIAN JOSE|665.00 Circuit Court||LORENZO-IRIZARRY|CHRISTIAN|JOSE||Defendant|292008CF011384000AHC||FELONY BURGLARY|B|Fernandez, Kimberly K|06/13/2008|CLOSED|05/14/2015|M|7835 CONTINENTAL DR APT C||TAMPA|FL|33674-|White|02/07/1983|2|M1|8120142E|8120142E-THEF1010 (MF) PETIT THEFT FIRST DEGREE|06/13/2008|NTAW|NT - ADJUDICATION WITHHELD|05/14/2015|||L652110830470|FL|N||||||N|N|N|N|||||LORENZO, CHRISTIAN JOSE|665.00 Circuit Court||LORENZO-MARCELINO|FELIX|||Defendant|292008CF016521000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|08/25/2008|CLOSED|10/31/2008|M|1902 W CRAWFORD AV||TAMPA|FL|33604|White|04/02/1984|1|F3|3222121A|3222121A UNAUTHORIZED USE OR POSSESSION OF DRIVERS LICE|08/22/2008|NTLOR|NT - LETTER OF RELEASE|10/31/2008|||||N||||||N|N|N|N|||||| Circuit Court||LORENZO-RAMIREZ|TIHAX|BALAM||Defendant|292021CF005481000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|05/10/2021|CLOSED|05/28/2021|M|5204 NORTH ST||WIMAUMA|FL|33598|White|01/25/1997|1|F3|7840412A|7840412A-BATT7016 (FT) DOMESTIC BATTERY BY STRANGULATION|05/09/2021|NTLOR|NT - LETTER OF RELEASE|05/28/2021|||||N||||||N|N|N|N|||||| Circuit Court||LORENZO-RAMIREZ|TIHAX|BALAM||Defendant|292021CF015261000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|12/16/2021|Open|12/16/2021|M|5204 NORTH ST||WIMAUMA|FL|33598|White|01/25/1997|2|F3|9142212A|9142212A-TAMP2100 (FT) TAMPERING WITH A WITNESS|12/15/2021||||||||N||||||N|N|N|N|||||| Circuit Court||LORENZO-RAMIREZ|TIHAX|BALAM||Defendant|292021CF015261000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|12/16/2021|Open|12/16/2021|M|5204 NORTH ST||WIMAUMA|FL|33598|White|01/25/1997|1|M1|784.03(1)/741.28|784031 - DVST0001 (MF) BATTERY|12/15/2021||||||||N||||||N|N|N|N|||||| Circuit Court||LORENZO-VALDEZ|ARMER|||Defendant|292015CF012112000AHC||FELONY OTHER FELONY|O|Ward, Laura E|08/22/2015|CLOSED|08/31/2015|M|1800 NW 24TH AVE|APT 703|MIAMI|FL|33125|White|05/27/1977|1|F3|322.34(5)|322345-TRAF6078 (FT) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDER|08/21/2015|REDU|REDUCED TO COUNTY COURT|08/31/2015|||L652000771870|FL|N||||||N|N|N|N|||||LORENZO VALDEZ, ARMER; LORENZOVALDEZ, ARMER| Circuit Court||LORENZOMATIAS|BONIFACIO|||Defendant|292006CF023652000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|11/19/2006|CLOSED|04/21/2022|M|6905 ST JOHNS RIVER DR APT 201||TAMPA|FL|33617|White|09/04/1987|1|F3|3160271A|3160271A LEAVING SCENE OF A CRASH WITH INJURY|11/18/2006|AMDS|ADMINISTRATIVELY DISMISSED|04/21/2022|||||N||||||N|N|N|N|||||| Circuit Court||LORENZOMATIAS|BONIFACIO|||Defendant|292006CF023652000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|11/19/2006|CLOSED|04/21/2022|M|6905 ST JOHNS RIVER DR APT 201||TAMPA|FL|33617|White|09/04/1987|2|M2|316061|316061 LEAVING THE SCENE OF A CRASH|11/18/2006|AMDS|ADMINISTRATIVELY DISMISSED|04/21/2022|||||N||||||N|N|N|N|||||| Circuit Court||LORENZOMATIAS|BONIFACIO|||Defendant|292006CF023652000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|11/19/2006|CLOSED|04/21/2022|M|6905 ST JOHNS RIVER DR APT 201||TAMPA|FL|33617|White|09/04/1987|3|M2|32203|32203 NO VALID DRIVER|11/18/2006|AMDS|ADMINISTRATIVELY DISMISSED|04/21/2022|||||N||||||N|N|N|N|||||| Circuit Court||LORES|ISMAEL|F||Defendant|291983CF011020000AHC||FELONY THEFT FORGERY FRAUD|C||06/09/1997|CLOSED|07/11/1997|M|212 WEST ST NW APT 302||WASHINGTON|DC|20001|Black|12/16/1948|1|F3|8120142B|SEE DOCKET OR CASE FILE FOR CHARGES|08/23/1983|NOLP|NOLLE PROSSED|07/11/1997|||L6214004845|FL|N||||||N|N|N|N|||||LORES, ISMAEL FUENTES| Circuit Court||LORETI|DANIEL|JOHN||Defendant|292023CF011336000AHC||FELONY THEFT FORGERY FRAUD|E|Kiser, Mark D|07/27/2023|CLOSED|10/02/2023|M|2133 KINGS PALACE DR||RIVERVIEW|FL|33578|White|01/18/1984|1|F3|812.014(2)(c)1|8120142C1 - THEF2010 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|05/19/2023|SCFD|STATE CLOSED FILE DIVERSION|10/02/2023|||L630170840180|FL|N||||||N|N|N|N|||||LORETI, DANIEL J, JR|371.30 Circuit Court||LORETI|DANIEL|JOHN||Defendant|292023CF011336000AHC||FELONY THEFT FORGERY FRAUD|E|Kiser, Mark D|07/27/2023|CLOSED|10/02/2023|M|2133 KINGS PALACE DR||RIVERVIEW|FL|33578|White|01/18/1984|1|F3|812.014(2)(c)1|8120142C1 - THEF2010 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|05/19/2023|DALF|DIVERSION ACCEPTANCE LETTER FILED|10/05/2023|||L630170840180|FL|N||||||N|N|N|N|||||LORETI, DANIEL J, JR|371.30 Circuit Court||LOREUS|MIA|MICHEL||Defendant|292001CF003318000AHC||FELONY BURGLARY|O|Heinrich, Walter R|03/02/2001|CLOSED|05/16/2001|M|4908 HALIFAX DR||TAMPA|FL|33615-|Black|07/18/1982|1|F3|810023|810023 BURGLARY OF A STRUCTURE|03/02/2001|NTLOR|NT - LETTER OF RELEASE|05/16/2001|||L620553822580|FL|N||||||N|N|N|N|||||| Circuit Court||LORI|DANIEL|S||Defendant|292002AP008450000AHC||CONVAPPEALS|B|Behnke, Debra|05/24/2002|CLOSED|07/01/2003|M|1921 COCO MEADOW CR #106||BRANDON|FL|33511-|White|02/14/1966|1|NN|0001|0001 NOTICE OF APPEAL|05/24/2002|CMANA|CONVMANDATE AFFIRMED|07/01/2003|||L600177660540|FL|N||||||N|N|N|N|||||| Circuit Court||LORING|BONNIE|D||Defendant|291997CF012765000AHC||FELONY CRIMES AGAINST A PERSON|E||08/09/1997|Close of ReOpen|10/08/2001|F|1401 DARTMOUTH AV||BRADENTON|FL|34207-|White|01/05/1968|1|F3|316027|316027 ACCIDENT INVOLVE DEATH PER IN|08/05/1997|ADJG|NT - ADJUDGED GUILTY|04/22/1998|||L65206864505|FL|N||||4.68||N|N|N|N|||||LORING, BONNIE; LORING, BONNIE D|47.32 Circuit Court||LORING|BONNIE|D||Defendant|291997CF012765000AHC||FELONY CRIMES AGAINST A PERSON|E||08/09/1997|Close of ReOpen|10/08/2001|F|1401 DARTMOUTH AV||BRADENTON|FL|34207-|White|01/05/1968|2|F3|322341C|322341C DRIVE W/LIC CANCEL SUSP OR RE|08/05/1997|ADJG|NT - ADJUDGED GUILTY|04/22/1998|||L65206864505|FL|N||||4.68||N|N|N|N|||||LORING, BONNIE; LORING, BONNIE D|47.32 Circuit Court||LORING|DAVID|PAUL||Defendant|292005CF017930000AHC||FELONY BURGLARY|F|Tharpe, Chet A.|09/13/2005|Close of ReOpen|01/05/2007|M|12173 SEDATE ST||BROOKSVILLE|FL|34614|White|10/20/1959|2|M2|8120143A|8120143A PETIT THEFT|09/11/2005|ADJG|NT - ADJUDGED GUILTY|10/12/2005|||L652175593800|FL|N||||||N|N|N|N|||||LORING, DAVID; LORING, DAVID P|892.00 Circuit Court||LORING|DAVID|PAUL||Defendant|292005CF017930000AHC||FELONY BURGLARY|F|Tharpe, Chet A.|09/13/2005|Close of ReOpen|01/05/2007|M|12173 SEDATE ST||BROOKSVILLE|FL|34614|White|10/20/1959|1|F3|810024B|810024B BURGLARY OF A CONVEYANCE|09/11/2005|ADJG|NT - ADJUDGED GUILTY|01/05/2007|||L652175593800|FL|N||||||N|N|N|N|||||LORING, DAVID; LORING, DAVID P|892.00 Circuit Court||LORING|DAVID|PAUL||Defendant|292005CF017930000AHC||FELONY BURGLARY|F|Tharpe, Chet A.|09/13/2005|Close of ReOpen|01/05/2007|M|12173 SEDATE ST||BROOKSVILLE|FL|34614|White|10/20/1959|4|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|09/11/2005|ADJG|NT - ADJUDGED GUILTY|01/05/2007|||L652175593800|FL|N||||||N|N|N|N|||||LORING, DAVID; LORING, DAVID P|892.00 Circuit Court||LORING|DAVID|PAUL||Defendant|292005CF017930000AHC||FELONY BURGLARY|F|Tharpe, Chet A.|09/13/2005|Close of ReOpen|01/05/2007|M|12173 SEDATE ST||BROOKSVILLE|FL|34614|White|10/20/1959|3|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|09/11/2005|ADJG|NT - ADJUDGED GUILTY|01/05/2007|||L652175593800|FL|N||||||N|N|N|N|||||LORING, DAVID; LORING, DAVID P|892.00 Circuit Court||LORING|DAVID|PAUL||Defendant|292005CF018063000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|09/14/2005|CLOSED|10/03/2005|M|12173 SEDATE ST||BROOKSVILLE|FL|34614|White|10/20/1959|1|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|09/12/2005|CONS|CONSOLIDATED CASE|09/30/2005|||L652175593800|FL|N||||||N|N|N|N|||||LORING, DAVID; LORING, DAVID P| Circuit Court||LORING|DAVID|PAUL||Defendant|292005CF018063000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|09/14/2005|CLOSED|10/03/2005|M|12173 SEDATE ST||BROOKSVILLE|FL|34614|White|10/20/1959|2|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|09/12/2005|CONS|CONSOLIDATED CASE|09/30/2005|||L652175593800|FL|N||||||N|N|N|N|||||LORING, DAVID; LORING, DAVID P| Circuit Court||LORINI|JOCELYN|MICHELLE||Defendant|292001CF009344000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|06/19/2001|Close of ReOpen|06/25/2004|F|5659 TUGHILL DR||TAMPA|FL|NI|White|08/28/1983|6|F3|893137A9|893137A9 OBTAINING CONTROLLED SUBSTANCE BY FRAUD|01/19/2001|ADJG|NT - ADJUDGED GUILTY|05/19/2004|||L650433838080|FL|N||||||N|N|N|N|||||LORINI, TERESA|743.00 Circuit Court||LORINI|JOCELYN|MICHELLE||Defendant|292001CF009344000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|06/19/2001|Close of ReOpen|06/25/2004|F|5659 TUGHILL DR||TAMPA|FL|NI|White|08/28/1983|8|F3|893137A9|893137A9 OBTAINING CONTROLLED SUBSTANCE BY FRAUD|01/25/2001|ADJG|NT - ADJUDGED GUILTY|05/19/2004|||L650433838080|FL|N||||||N|N|N|N|||||LORINI, TERESA|743.00 Circuit Court||LORINI|JOCELYN|MICHELLE||Defendant|292001CF009344000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|06/19/2001|Close of ReOpen|06/25/2004|F|5659 TUGHILL DR||TAMPA|FL|NI|White|08/28/1983|2|F3|893137A9|893137A9 OBTAINING CONTROLLED SUBSTANCE BY FRAUD|01/07/2001|ADJG|NT - ADJUDGED GUILTY|05/19/2004|||L650433838080|FL|N||||||N|N|N|N|||||LORINI, TERESA|743.00 Circuit Court||LORINI|JOCELYN|MICHELLE||Defendant|292001CF009344000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|06/19/2001|Close of ReOpen|06/25/2004|F|5659 TUGHILL DR||TAMPA|FL|NI|White|08/28/1983|3|F3|893137A9|893137A9 OBTAINING CONTROLLED SUBSTANCE BY FRAUD|01/10/2001|ADJG|NT - ADJUDGED GUILTY|05/19/2004|||L650433838080|FL|N||||||N|N|N|N|||||LORINI, TERESA|743.00 Circuit Court||LORINI|JOCELYN|MICHELLE||Defendant|292001CF009344000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|06/19/2001|Close of ReOpen|06/25/2004|F|5659 TUGHILL DR||TAMPA|FL|NI|White|08/28/1983|9|F3|893137A9|893137A9 OBTAINING CONTROLLED SUBSTANCE BY FRAUD|01/31/2001|ADJG|NT - ADJUDGED GUILTY|05/19/2004|||L650433838080|FL|N||||||N|N|N|N|||||LORINI, TERESA|743.00 Circuit Court||LORINI|JOCELYN|MICHELLE||Defendant|292001CF009344000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|06/19/2001|Close of ReOpen|06/25/2004|F|5659 TUGHILL DR||TAMPA|FL|NI|White|08/28/1983|10|F3|893137A9|893137A9 OBTAINING CONTROLLED SUBSTANCE BY FRAUD|02/05/2001|ADJG|NT - ADJUDGED GUILTY|05/19/2004|||L650433838080|FL|N||||||N|N|N|N|||||LORINI, TERESA|743.00 Circuit Court||LORINI|JOCELYN|MICHELLE||Defendant|292001CF009344000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|06/19/2001|Close of ReOpen|06/25/2004|F|5659 TUGHILL DR||TAMPA|FL|NI|White|08/28/1983|7|F3|893137A9|893137A9 OBTAINING CONTROLLED SUBSTANCE BY FRAUD|01/22/2001|ADJG|NT - ADJUDGED GUILTY|05/19/2004|||L650433838080|FL|N||||||N|N|N|N|||||LORINI, TERESA|743.00 Circuit Court||LORINI|JOCELYN|MICHELLE||Defendant|292001CF009344000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|06/19/2001|Close of ReOpen|06/25/2004|F|5659 TUGHILL DR||TAMPA|FL|NI|White|08/28/1983|4|F3|893137A9|893137A9 OBTAINING CONTROLLED SUBSTANCE BY FRAUD|01/10/2001|ADJG|NT - ADJUDGED GUILTY|05/19/2004|||L650433838080|FL|N||||||N|N|N|N|||||LORINI, TERESA|743.00 Circuit Court||LORINI|JOCELYN|MICHELLE||Defendant|292001CF009344000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|06/19/2001|Close of ReOpen|06/25/2004|F|5659 TUGHILL DR||TAMPA|FL|NI|White|08/28/1983|1|F3|893137A9|893137A9 OBTAINING CONTROLLED SUBSTANCE BY FRAUD|01/04/2001|ADJG|NT - ADJUDGED GUILTY|05/19/2004|||L650433838080|FL|N||||||N|N|N|N|||||LORINI, TERESA|743.00 Circuit Court||LORINI|JOCELYN|MICHELLE||Defendant|292001CF009344000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|06/19/2001|Close of ReOpen|06/25/2004|F|5659 TUGHILL DR||TAMPA|FL|NI|White|08/28/1983|5|F3|893137A9|893137A9 OBTAINING CONTROLLED SUBSTANCE BY FRAUD|01/15/2001|ADJG|NT - ADJUDGED GUILTY|05/19/2004|||L650433838080|FL|N||||||N|N|N|N|||||LORINI, TERESA|743.00 Circuit Court||LORINI|JOCELYN|MICHELLE||Defendant|292004CF007776000AHC||FELONY DRUG OFFENSE|Y|Espinosa, Jack|04/23/2004|CLOSED|05/19/2004|F|5659 TUGHILL DR||TAMPA|FL|NI|White|08/28/1983|1|F3|893.13(6)a|893.13(6)a POSSESSION OF HEROIN|04/22/2004|ADJG|NT - ADJUDGED GUILTY|05/19/2004|||L650433838080|FL|N||||||N|N|N|N|||||LORINI, TERESA|841.00 Circuit Court||LORINI|JOCELYN|MICHELLE||Defendant|292004CF007776000AHC||FELONY DRUG OFFENSE|Y|Espinosa, Jack|04/23/2004|CLOSED|05/19/2004|F|5659 TUGHILL DR||TAMPA|FL|NI|White|08/28/1983|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|04/22/2004|ADJG|NT - ADJUDGED GUILTY|05/19/2004|||L650433838080|FL|N||||||N|N|N|N|||||LORINI, TERESA|841.00 Circuit Court||LORINS|BRETT|DOUGLAS||Defendant|292019CF016225000AHC||FELONY OTHER FELONY|O|Ward, Laura E|11/18/2019|CLOSED|12/03/2019|M|2224 GORDON ST||Tampa|FL|33605|White|10/02/1974|1|M1|322.34(2)(b)|322342B - TRAF6069 (MF) DRIVING WHILE LICENSE CANCELED SUSPENDED OR REVOKED (SECOND OR SUBSQ OFFENSE|11/16/2019|REDU|REDUCED TO COUNTY COURT|12/03/2019|||L652064743620|FL|N||||||N|N|N|N|||||LORINS, BRETT D| Circuit Court||LORISTON|SENITHA|A||Defendant|292012CF012157000AHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|08/16/2012|CLOSED|12/13/2012|F|1542 NUCCIO PKWY APT A||TAMPA|FL|33605-|Black|01/24/1966|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|08/16/2012|NOLP|NOLLE PROSSED|12/13/2012|||L623781665240|FL|N||||||N|N|N|N||||||365.00 Circuit Court||LORISTON|SENITHA|A||Defendant|292012CF012157000AHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|08/16/2012|CLOSED|12/13/2012|F|1542 NUCCIO PKWY APT A||TAMPA|FL|33605-|Black|01/24/1966|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|08/16/2012|NTAW|NT - ADJUDICATION WITHHELD|12/13/2012|||L623781665240|FL|N||||||N|N|N|N||||||365.00 Circuit Court||LORISTON|SENITHA|A||Defendant|292012CF012157000AHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|08/16/2012|CLOSED|12/13/2012|F|1542 NUCCIO PKWY APT A||TAMPA|FL|33605-|Black|01/24/1966|3|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|08/16/2012|NTAW|NT - ADJUDICATION WITHHELD|12/13/2012|||L623781665240|FL|N||||||N|N|N|N||||||365.00 Circuit Court||LORMINE|FREUTZ|||Defendant|292009CF001933000BHC||FELONY ROBBERY|Trial 3|Timmerman, Wayne S|02/01/2009|CLOSED|01/25/2010|M|16331 SWAN VIEW CR||ODESSA|FL|33556|Black|10/12/1978|1|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|02/01/2009|ADJG|NT - ADJUDGED GUILTY|01/25/2010|||L655240783720|FL|N||||659.00|08/03/2023|N|N|N|N|||||| Circuit Court||LORMINE|FREUTZ|||Defendant|292009CF001934000AHC||FELONY ROBBERY|O|Heinrich, Walter R|02/01/2009|CLOSED|04/27/2009|M|16331 SWAN VIEW CR||ODESSA|FL|33556|Black|10/12/1978|1|F2|8121312C|8121312C ROBBERY|02/01/2009|CONS|CONSOLIDATED CASE|04/24/2009|||L655240783720|FL|N||||||N|N|N|N|||||| Circuit Court||LORMINE|FREUTZ|||Defendant|292010CF006247000BHC||FELONY ROBBERY|C|Timmerman, Wayne S|04/21/2010|CLOSED|02/24/2011|M|16331 SWAN VIEW CR||ODESSA|FL|33556|Black|10/12/1978|1|F3|8120142C3|8120142C3 GRAND THEFT THIRD DEGREE $10 000 - $20 000|04/21/2010|NOLP|NOLLE PROSSED|02/24/2011|||L655240783720|FL|N||||||N|N|N|N|||||| Circuit Court||LORMINE|FREUTZ|||Defendant|292010CF006763000AHC||FELONY ROBBERY|O|Heinrich, Walter R|04/30/2010|CLOSED|05/13/2010|M|16331 SWAN VIEW CR||ODESSA|FL|33556|Black|10/12/1978|1|F2|8121312C|8121312C ROBBERY $300 OR MORE BUT LESS THAN $20,000|04/21/2010|CONS|CONSOLIDATED CASE|05/11/2010|||L655240783720|FL|N||||||N|N|N|N|||||| Circuit Court||LORMINE|MELISSA|ELIZABETH||Defendant|292009CF001933000AHC||FELONY ROBBERY|Trial 3|Timmerman, Wayne S|02/01/2009|CLOSED|11/01/2019|F|5608 CHARLES DR||TAMPA|FL|33619|Black|05/26/1983|2|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|02/01/2009|ADJG|NT - ADJUDGED GUILTY|01/25/2010|||S530545836861|FL|N||||16.00||N|N|N|N|||||GREY, MELISSA ELIZABE; GREY, MELISSA ELIZABETH; SMITH, MELISA ELIZABETH; SMITH, MELISSA E; SMITH, MELISSA ELIZABETH|644.00 Circuit Court||LORMINE|MELISSA|ELIZABETH||Defendant|292009CF001933000AHC||FELONY ROBBERY|Trial 3|Timmerman, Wayne S|02/01/2009|CLOSED|11/01/2019|F|5608 CHARLES DR||TAMPA|FL|33619|Black|05/26/1983|1|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|02/01/2009|ADJG|NT - ADJUDGED GUILTY|01/25/2010|||S530545836861|FL|N||||16.00||N|N|N|N|||||GREY, MELISSA ELIZABE; GREY, MELISSA ELIZABETH; SMITH, MELISA ELIZABETH; SMITH, MELISSA E; SMITH, MELISSA ELIZABETH|644.00 Circuit Court||LORMINE|MELISSA|ELIZABETH||Defendant|292010CF006247000AHC||FELONY ROBBERY|C|Timmerman, Wayne S|04/21/2010|CLOSED|02/24/2011|F|5608 CHARLES DR||TAMPA|FL|33619|Black|05/26/1983|1|F3|8120142C3|8120142C3 GRAND THEFT THIRD DEGREE $10 000 - $20 000|04/21/2010|NOLP|NOLLE PROSSED|02/24/2011|||S530545836861|FL|N||||||N|N|N|N|||||GREY, MELISSA ELIZABE; GREY, MELISSA ELIZABETH; SMITH, MELISA ELIZABETH; SMITH, MELISSA E; SMITH, MELISSA ELIZABETH| Circuit Court||LORMINE|MELISSA|ELIZABETH||Defendant|292010CF006247000AHC||FELONY ROBBERY|C|Timmerman, Wayne S|04/21/2010|CLOSED|02/24/2011|F|5608 CHARLES DR||TAMPA|FL|33619|Black|05/26/1983|2|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|04/21/2010|NOLP|NOLLE PROSSED|02/24/2011|||S530545836861|FL|N||||||N|N|N|N|||||GREY, MELISSA ELIZABE; GREY, MELISSA ELIZABETH; SMITH, MELISA ELIZABETH; SMITH, MELISSA E; SMITH, MELISSA ELIZABETH| Circuit Court||LORMINE|MELISSA|ELIZABETH||Defendant|292010CF006247000AHC||FELONY ROBBERY|C|Timmerman, Wayne S|04/21/2010|CLOSED|02/24/2011|F|5608 CHARLES DR||TAMPA|FL|33619|Black|05/26/1983|4|F2|8121312C|8121312C ROBBERY (LESS THAN $300)|04/21/2010|NTNINF|NT - NO INFORMATION FILED|05/11/2010|||S530545836861|FL|N||||||N|N|N|N|||||GREY, MELISSA ELIZABE; GREY, MELISSA ELIZABETH; SMITH, MELISA ELIZABETH; SMITH, MELISSA E; SMITH, MELISSA ELIZABETH| Circuit Court||LORMINE|MELISSA|ELIZABETH||Defendant|292010CF006247000AHC||FELONY ROBBERY|C|Timmerman, Wayne S|04/21/2010|CLOSED|02/24/2011|F|5608 CHARLES DR||TAMPA|FL|33619|Black|05/26/1983|3|M1|784031|784031 BATTERY|04/21/2010|NOLP|NOLLE PROSSED|02/24/2011|||S530545836861|FL|N||||||N|N|N|N|||||GREY, MELISSA ELIZABE; GREY, MELISSA ELIZABETH; SMITH, MELISA ELIZABETH; SMITH, MELISSA E; SMITH, MELISSA ELIZABETH| Circuit Court||LORMINE|MELISSA|ELIZABETH||Defendant|292016CF006965000AHC||FELONY THEFT FORGERY FRAUD|C|Moody, Ashley B.|05/16/2016|CLOSED|09/19/2016|F|8520 BROKEN WILLOW CT||TAMPA|FL|33617|Black|05/26/1983|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|05/12/2016|NTNOLP|NT - NOLLE PROSSED|09/19/2016|||S530545836861|FL|N||||||N|N|N|N|||||GREY, MELISSA ELIZABE; GREY, MELISSA ELIZABETH; SMITH, MELISA ELIZABETH; SMITH, MELISSA E; SMITH, MELISSA ELIZABETH|100.00 Circuit Court||LORMONA|JOSE|ELIAS||Defendant|292008CF005444000AHC||FELONY SEXUAL OFFENSES|C|Ward, Samantha L|03/19/2008|Close of ReOpen|01/14/2013|M|AT LARGE||XX|FL|00000|White|04/04/1977|2|F3|827.04(3)|827.04(3) CHILD ABUSE (IMPREGNATION)|02/01/2008|ADJG|NT - ADJUDGED GUILTY|01/14/2013|||C655425771240|FL|N||||||N|N|N|N|||||LORMONA, JOSE E|1194.00 Circuit Court||LORMONA|JOSE|ELIAS||Defendant|292008CF005444000AHC||FELONY SEXUAL OFFENSES|C|Ward, Samantha L|03/19/2008|Close of ReOpen|01/14/2013|M|AT LARGE||XX|FL|00000|White|04/04/1977|1|F2|7840451A1|7840451A1 AGGRAVATED BATTERY GREAT BODILY HARM|02/01/2008|ADJG|NT - ADJUDGED GUILTY|01/14/2013|||C655425771240|FL|N||||||N|N|N|N|||||LORMONA, JOSE E|1194.00 Circuit Court||LOROY|ANDREW|ANTHONY||Defendant|292023CF004455000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|03/27/2023|CLOSED|08/16/2023|M|903 N 1026TH ST||MIAMI|FL|33161|Black|08/24/1992|1|M1|784.03(1)|784031-BATT1100 (MF) BATTERY|03/26/2023|ADJG|NT - ADJUDGED GUILTY|08/16/2023|||L600001923040|FL|N||||||N|N|N|N||||||746.00 Circuit Court||LORRAINE|ALLAN|H||Defendant|291988CF012521000BHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|09/01/1988|CLOSED|04/08/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|09/01/1988||||||||N||||||N|N|N|N|||||| Circuit Court||LORRAINE|ALLAN|H||Defendant|291988CF012909000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|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|||||LORRAINE, ALAN H| Circuit Court||LORRAY|ANNMARIE|D||Defendant|291986CF009504000AHC||FELONY WORTHLESS CHECK|||07/08/1986|CLOSED|10/09/1995|F|97 E DAVIS BLVD||TAMPA|FL|NI|White|04/21/1965|1|F3|83205|SEE DOCKET OR CASE FILE FOR CHARGES|07/08/1986|NTDISM|NT - DISMISSED|10/09/1995|||||N||||||N|N|N|N|||||LORRAY, ANNMARIE DOREEN| Circuit Court||LORRAY|ANNMARIE|D||Defendant|291986CF010285000AHC||FELONY WORTHLESS CHECK|||07/23/1986|CLOSED|10/09/1995|F|97 E DAVIS BLVD||TAMPA|FL|NI|White|04/21/1965|1|F3|83205|SEE DOCKET OR CASE FILE FOR CHARGES|07/23/1986|NTDISM|NT - DISMISSED|10/09/1995|||||N||||||N|N|N|N|||||LORRAY, ANNMARIE DOREEN| Circuit Court||LORTA|JODI|LYNNE||Defendant|292004CF023681000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|12/16/2004|Close of ReOpen|01/09/2013|F|11310 HWY 41 S||GIBSONTON|FL|33534|White|05/29/1970|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|11/28/2004|NTAW|NT - ADJUDICATION WITHHELD|01/09/2013|||L63043270753|IL|N||||712.00|04/01/2013|N|N|N|N|||||| Circuit Court||LORTON|JOHN|CARL||Defendant|292000CF021219000AHC||FELONY OTHER FELONY|F|Tharpe, Chet A.|12/21/2000|CLOSED|03/28/2001|M|14912 PINECREST RD||LUTZ|FL|33613-|White|11/25/1970|1|F3|790.01(2)|790.01(2) CARRYING CONCEALED FIREARM|12/20/2000|PTAF|PRE-TRIAL ACCEPTANCE|05/22/2001|||L635463704250|FL|N||||112.00|12/27/2002|N|N|N|N|||||LORTON, JOHN C; LORTON, JOHN CARL| Circuit Court||LORTON|JOHN|CARL||Defendant|292000CF021219000AHC||FELONY OTHER FELONY|F|Tharpe, Chet A.|12/21/2000|CLOSED|03/28/2001|M|14912 PINECREST RD||LUTZ|FL|33613-|White|11/25/1970|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|12/20/2000|PTAF|PRE-TRIAL ACCEPTANCE|05/22/2001|||L635463704250|FL|N||||112.00|12/27/2002|N|N|N|N|||||LORTON, JOHN C; LORTON, JOHN CARL| Circuit Court||LORTON|JOHN|CARL||Defendant|292000CF021219000AHC||FELONY OTHER FELONY|F|Tharpe, Chet A.|12/21/2000|CLOSED|03/28/2001|M|14912 PINECREST RD||LUTZ|FL|33613-|White|11/25/1970|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|12/20/2000|PTAF|PRE-TRIAL ACCEPTANCE|05/22/2001|||L635463704250|FL|N||||112.00|12/27/2002|N|N|N|N|||||LORTON, JOHN C; LORTON, JOHN CARL| Circuit Court||LOS|JOHN|P||Defendant|291987CF000739000AHC||FELONY CRIMES AGAINST A PERSON|B|Pomponio, Denise A|01/23/2009|CLOSED|02/10/2009|M|AT LARGE||XX|FL|00000|White|11/02/1944|1|F3|784031A|784031A BATTERY ON A LAW ENFORCEMENT OFFICER|01/17/1987||||||L20047544402|FL|N||||||N|N|N|N|||||| Circuit Court||LOS ANGELES|MIRIAM|C||Defendant|292007CF007284000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|04/10/2007|CLOSED|06/08/2007|F|18320 NETTLES RD||LUTZ|FL|NI|White|11/08/1958|2|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|04/10/2007|NTLOR|NT - LETTER OF RELEASE|06/08/2007|||P425543589080|FL|N||||||N|N|N|N|||||LOSANGELES, MIRIAM C| Circuit Court||LOS ANGELES|MIRIAM|C||Defendant|292007CF007284000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|04/10/2007|CLOSED|06/08/2007|F|18320 NETTLES RD||LUTZ|FL|NI|White|11/08/1958|1|F3|893131A|893131A MANUFACTURE OF CANNABIS|04/10/2007|NTLOR|NT - LETTER OF RELEASE|06/08/2007|||P425543589080|FL|N||||||N|N|N|N|||||LOSANGELES, MIRIAM C| Circuit Court||LOS SANTOS|XAVIER|||Defendant|292018CF007427000BHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|06/22/2018|CLOSED|02/25/2019|M|10409 22ND ST N||TAMPA|FL|33612|White|12/26/1996|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|05/21/2018|NTDISM|NT - DISMISSED|02/25/2019|||L253940964660|FL|N||||605.00|06/18/2020|N|N|N|N|||||LOSSANTOS, XAVIER| Circuit Court||LOS SANTOS|XAVIER|||Defendant|292018CF007427000BHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|06/22/2018|CLOSED|02/25/2019|M|10409 22ND ST N||TAMPA|FL|33612|White|12/26/1996|3|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|05/21/2018|NTAW|NT - ADJUDICATION WITHHELD|02/25/2019|||L253940964660|FL|N||||605.00|06/18/2020|N|N|N|N|||||LOSSANTOS, XAVIER| Circuit Court||LOS SANTOS|XAVIER|||Defendant|292018CF007427000BHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|06/22/2018|CLOSED|02/25/2019|M|10409 22ND ST N||TAMPA|FL|33612|White|12/26/1996|2|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|05/21/2018|NTAW|NT - ADJUDICATION WITHHELD|02/25/2019|||L253940964660|FL|N||||605.00|06/18/2020|N|N|N|N|||||LOSSANTOS, XAVIER| Circuit Court||LOS SANTOS|XAVIER|||Defendant|292018CF008288000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|06/07/2018|CLOSED|06/22/2018|M|10409 22ND ST N||TAMPA|FL|33612|White|12/26/1996|3|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|05/21/2018|CONS|CONSOLIDATED CASE|06/22/2018|||L253940964660|FL|N||||||N|N|N|N|||||LOSSANTOS, XAVIER| Circuit Court||LOS SANTOS|XAVIER|||Defendant|292018CF008288000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|06/07/2018|CLOSED|06/22/2018|M|10409 22ND ST N||TAMPA|FL|33612|White|12/26/1996|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|05/21/2018|CONS|CONSOLIDATED CASE|06/22/2018|||L253940964660|FL|N||||||N|N|N|N|||||LOSSANTOS, XAVIER| Circuit Court||LOS SANTOS|XAVIER|||Defendant|292018CF008288000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|06/07/2018|CLOSED|06/22/2018|M|10409 22ND ST N||TAMPA|FL|33612|White|12/26/1996|2|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|05/21/2018|CONS|CONSOLIDATED CASE|06/22/2018|||L253940964660|FL|N||||||N|N|N|N|||||LOSSANTOS, XAVIER| Circuit Court||LOS SANTOS|XAVIER|||Defendant|292018CF008409000AHC||FELONY INTERSTATE COMPACT AGREEMENT|O|Ward, Laura E|06/07/2018|Open|06/08/2018|M|10409 22ND ST N||TAMPA|FL|33612|White|12/26/1996|1|NN|94707|94707-ADMIN012 (NN) INTERSTATE COMPACT AGREEMENT|06/06/2018||||||L253940964660|FL|N||||||N|N|N|N|||||LOSSANTOS, XAVIER| Circuit Court||LOSADA|AMADO|J||Defendant|292002CF008821000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|06/01/2002|CLOSED|04/17/2003|M|4201 GRAINARY AVE||TAMPA|FL|33624|White|01/30/1975|1|F1|893135|893135 ARMED TRAFFICK IN CONTROLLED SUBSTANCE-POSSESS|05/31/2002|ADJG|NT - ADJUDGED GUILTY|04/17/2003|||L230010750300|FL|N||||672.10||N|N|N|N|||||LOSADA, AMADO; LOSADA, AMADO JESUS|105508.16 Circuit Court||LOSADA|AMADO|J||Defendant|292002CF008821000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|06/01/2002|CLOSED|04/17/2003|M|4201 GRAINARY AVE||TAMPA|FL|33624|White|01/30/1975|3|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|05/31/2002|ADJG|NT - ADJUDGED GUILTY|04/17/2003|||L230010750300|FL|N||||672.10||N|N|N|N|||||LOSADA, AMADO; LOSADA, AMADO JESUS|105508.16 Circuit Court||LOSADA|AMADO|J||Defendant|292002CF008821000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|06/01/2002|CLOSED|04/17/2003|M|4201 GRAINARY AVE||TAMPA|FL|33624|White|01/30/1975|2|F1|8931351K12A|8931351K12A CONSPIRACY TO TRAFFIC IN PHENETHYLAMINES 10 T|05/31/2002|ADJG|NT - ADJUDGED GUILTY|04/17/2003|||L230010750300|FL|N||||672.10||N|N|N|N|||||LOSADA, AMADO; LOSADA, AMADO JESUS|105508.16 Circuit Court||LOSADA|JORGE|||Defendant|291988CF016706000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|11/19/1988|CLOSED|04/13/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|11/19/1988||||||||N||||||N|N|N|N|||||| Circuit Court||LOSADA|PRUDENCIA|ALBERTO||Defendant|292009CF019580000AHC||FELONY DRUG OFFENSE|Y|Corvo, Vivian T|11/19/2009|CLOSED|02/15/2010|M|3317 W BRADDOCK ST||TAMPA|FL|33606|White|08/07/1955|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|11/19/2009|NOLP|NOLLE PROSSED|02/28/2011|||L230661552870|FL|N||||342.00|10/25/2010|N|N|N|N|||||LOSADA, PRUDENCIO ALBERTO| Circuit Court||LOSANGELES|MARIA|DE MACHUGA||Defendant|291997CF005459000AHC||FELONY DRUG OFFENSE|||04/09/1997|CLOSED|04/30/1997|F|2911 LINWOOD PL||ORLANDO|FL|NI|White|05/04/1959|2|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|04/09/1997|ADJG|NT - ADJUDGED GUILTY|04/30/1997|||||N||||||N|N|N|N|||||LOSANGELES, MARIA DEMACHUCA|411.00 Circuit Court||LOSANGELES|MARIA|DE MACHUGA||Defendant|291997CF005459000AHC||FELONY DRUG OFFENSE|||04/09/1997|CLOSED|04/30/1997|F|2911 LINWOOD PL||ORLANDO|FL|NI|White|05/04/1959|1|F3|893136A|893136A POSSESSION|04/09/1997|ADJG|NT - ADJUDGED GUILTY|04/30/1997|||||N||||||N|N|N|N|||||LOSANGELES, MARIA DEMACHUCA|411.00 Circuit Court||LOSANO|JAVIER|OLGUIN||Defendant|292014CF000415000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|01/09/2014|Reopened|06/05/2014|M|AT LARGE||XXXXX|FL|00000|White|12/03/1987|1|F3|8175682A|8175682A FRAUDULENT USE OF PERSONAL INFORMATION|12/02/2013|SCFD|STATE CLOSED FILE DIVERSION|03/12/2014|||||N||||||N|N|N|N|||||OLGUIN-LOSANO, JAVIER|50.00 Circuit Court||LOSANO|JAVIER|OLGUIN||Defendant|292014CF000415000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|01/09/2014|Reopened|06/05/2014|M|AT LARGE||XXXXX|FL|00000|White|12/03/1987|2|F3|4401054B9|4401054B9 WORKERS COMPENSATION FRAUD FALSE IDENTITY LESS|12/02/2013|SCFD|STATE CLOSED FILE DIVERSION|03/12/2014|||||N||||||N|N|N|N|||||OLGUIN-LOSANO, JAVIER|50.00 Circuit Court||LOSANO|JORGE|KUESA||Defendant|292005CF006636000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|04/06/2005|Close of ReOpen|06/11/2008|M|3135 N BOULEVARD||TAMPA|FL|33603|White|07/29/1973|2|F3|3222121A|3222121A UNAUTHORIZED USE OR POSSESSION OF A FRAUDULEN|09/04/1997|ADJG|NT - ADJUDGED GUILTY|06/11/2008|||||N||||223.70||N|N|N|N|||||LOSANO, JORGE K|233.30 Circuit Court||LOSANO|JORGE|KUESA||Defendant|292005CF006636000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|04/06/2005|Close of ReOpen|06/11/2008|M|3135 N BOULEVARD||TAMPA|FL|33603|White|07/29/1973|1|F3|8175682A|8175682A FRAUDULENT USE OF PERSONAL INFORMATION|09/04/1997|ADJG|NT - ADJUDGED GUILTY|06/11/2008|||||N||||223.70||N|N|N|N|||||LOSANO, JORGE K|233.30 Circuit Court||LOSCALZO|ALEXANDRA|||Defendant|292012CF011870000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|08/10/2012|CLOSED|09/12/2012|F|AT LARGE||XX|FL|XXXXX|White|08/15/1973|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|08/10/2012|REDU|REDUCED TO COUNTY COURT|09/12/2012|||L242000737950|FL|N||||||N|N|N|N|||||| Circuit Court||LOSCALZO|ANGELO|A||Defendant|291997CF008863000AHC||FELONY CRIMES AGAINST A PERSON|O||06/07/1997|CLOSED|07/01/1997|M|8107 N OTIS||TAMPA|FL|33604|White|07/23/1971|1|F1|784045|SEE DOCKET OR CASE FILE FOR CHARGES|06/05/1997|NTLOR|NT - LETTER OF RELEASE|07/01/1997|||||N||||||N|N|N|N|||||| Circuit Court||LOSCALZO|VINCENT|SALVATORE||Defendant|291993CF005028000AHC||FELONY OTHER FELONY|D||04/19/1993|CLOSED|09/30/1994|M|1507 ALDER WAY||BRANDON|FL|33510|White|05/06/1937|1|F3|790012|790012 CARRYING A CONCEALED FIREARM|04/18/1993|NOLP|NOLLE PROSSED|01/10/1995|||L242860371660|FL|N||||||N|N|N|N|||||| Circuit Court||LOSCALZO|VINCENT|SALVATORE||Defendant|291994CF007050000GHC||FELONY OTHER FELONY|A||10/08/1991|CLOSED|05/06/1999|M|1507 ALDER WAY||BRANDON|FL|33510|White|05/06/1937|1|F2|89503|89503 CONSP TO COMM RACKETEERING|07/01/1989|NOLP|NOLLE PROSSED|10/09/1997|||L242860371660|FL|N||||||N|N|N|N|||||| Circuit Court||LOSCALZO|VINCENT|SALVATORE||Defendant|291994CF007050000GHC||FELONY OTHER FELONY|A||10/08/1991|CLOSED|05/06/1999|M|1507 ALDER WAY||BRANDON|FL|33510|White|05/06/1937|2|F3|517301|517301 FRAUDULENT SALE OF SECURITY|07/01/1989|NOLP|NOLLE PROSSED|10/09/1997|||L242860371660|FL|N||||||N|N|N|N|||||| Circuit Court||LOSCALZO|VINCENT|SALVATORE||Defendant|291994CF007050000GHC||FELONY OTHER FELONY|A||10/08/1991|CLOSED|05/06/1999|M|1507 ALDER WAY||BRANDON|FL|33510|White|05/06/1937|3|F2|517301|517301 ORGANIZED SCHEME TO DEGRAUD|07/01/1989|NOLP|NOLLE PROSSED|10/09/1997|||L242860371660|FL|N||||||N|N|N|N|||||| Circuit Court||LOSCALZO|VINCENT|SALVATORE||Defendant|291994CF007050000GHC||FELONY OTHER FELONY|A||10/08/1991|CLOSED|05/06/1999|M|1507 ALDER WAY||BRANDON|FL|33510|White|05/06/1937|4|F3|517301|517301 FRAUDULENT SALE OF SECURITY|07/01/1989|NTAW|NT - ADJUDICATION WITHHELD|10/09/1997|||L242860371660|FL|N||||||N|N|N|N|||||| Circuit Court||LOSCALZO|VINCENT|SALVATORE||Defendant|291994CF007050000GHC||FELONY OTHER FELONY|A||10/08/1991|CLOSED|05/06/1999|M|1507 ALDER WAY||BRANDON|FL|33510|White|05/06/1937|5|F1|812014|812014 GRAND THEFT FIRST DEGREE|07/01/1989|NOLP|NOLLE PROSSED|10/09/1997|||L242860371660|FL|N||||||N|N|N|N|||||| Circuit Court||LOSCALZO|VINCENT|SALVATORE||Defendant|291994CF007050000GHC||FELONY OTHER FELONY|A||10/08/1991|CLOSED|05/06/1999|M|1507 ALDER WAY||BRANDON|FL|33510|White|05/06/1937|6|F3|517301|517301 FRAUDULENT SALE OF SECURITY|07/01/1989|NOLP|NOLLE PROSSED|10/09/1997|||L242860371660|FL|N||||||N|N|N|N|||||| Circuit Court||LOSCH TOSTANOWSKI|BERNARD|MICHAEL||Defendant|292023CF013905000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|09/12/2023|CLOSED|10/02/2023|M|AT LARGE||TAMPA|FL|33613|White|05/22/1988|4|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|09/11/2023|REDU|REDUCED TO COUNTY COURT|10/02/2023|||L232093881820|FL|N||||||N|N|N|N|||||| Circuit Court||LOSCH TOSTANOWSKI|BERNARD|MICHAEL||Defendant|292023CF013905000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|09/12/2023|CLOSED|10/02/2023|M|AT LARGE||TAMPA|FL|33613|White|05/22/1988|1|M2|316.193(1)|3161931-TRAF1012 (MS) DRIVING UNDER THE INFLUENCE|09/11/2023|REDU|REDUCED TO COUNTY COURT|10/02/2023|||L232093881820|FL|N||||||N|N|N|N|||||| Circuit Court||LOSCH TOSTANOWSKI|BERNARD|MICHAEL||Defendant|292023CF013905000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|09/12/2023|CLOSED|10/02/2023|M|AT LARGE||TAMPA|FL|33613|White|05/22/1988|2|M1|316193(9)1|31619391-TRAF1076 (MF) REFUSAL TO SUBMIT TO TESTING|09/11/2023|REDU|REDUCED TO COUNTY COURT|10/02/2023|||L232093881820|FL|N||||||N|N|N|N|||||| Circuit Court||LOSCH TOSTANOWSKI|BERNARD|MICHAEL||Defendant|292023CF013905000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|09/12/2023|CLOSED|10/02/2023|M|AT LARGE||TAMPA|FL|33613|White|05/22/1988|3|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|09/11/2023|NTNINF|NT - NO INFORMATION FILED|10/02/2023|||L232093881820|FL|N||||||N|N|N|N|||||| Circuit Court||LOSCHEN|HAROLD|LEE||Defendant|291998CF009279000AHC||FELONY DRUG OFFENSE|||05/28/1998|Close of ReOpen|04/19/2000|M|305 HILLSIDE DR||SEFFNER|FL|33584-|White|12/24/1962|4|F3|893131A|893131A POSSESSION OF CANNABIS WITH INTENT TO SELL OR|05/18/1998|NTAW|NT - ADJUDICATION WITHHELD|09/09/1998|||L250352624640|FL|N||||||N|N|N|N|||||LOSCHEN, HAROLD L; TAYLOR, MARK| Circuit Court||LOSCHEN|HAROLD|LEE||Defendant|291998CF009279000AHC||FELONY DRUG OFFENSE|||05/28/1998|Close of ReOpen|04/19/2000|M|305 HILLSIDE DR||SEFFNER|FL|33584-|White|12/24/1962|3|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|05/18/1998|NTAW|NT - ADJUDICATION WITHHELD|09/09/1998|||L250352624640|FL|N||||||N|N|N|N|||||LOSCHEN, HAROLD L; TAYLOR, MARK| Circuit Court||LOSCHEN|HAROLD|LEE||Defendant|291998CF009279000AHC||FELONY DRUG OFFENSE|||05/28/1998|Close of ReOpen|04/19/2000|M|305 HILLSIDE DR||SEFFNER|FL|33584-|White|12/24/1962|5|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|05/18/1998|ADJG|NT - ADJUDGED GUILTY|09/09/1998|||L250352624640|FL|N||||||N|N|N|N|||||LOSCHEN, HAROLD L; TAYLOR, MARK| Circuit Court||LOSCHEN|HAROLD|LEE||Defendant|291998CF009279000AHC||FELONY DRUG OFFENSE|||05/28/1998|Close of ReOpen|04/19/2000|M|305 HILLSIDE DR||SEFFNER|FL|33584-|White|12/24/1962|1|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|05/18/1998|NTAW|NT - ADJUDICATION WITHHELD|09/09/1998|||L250352624640|FL|N||||||N|N|N|N|||||LOSCHEN, HAROLD L; TAYLOR, MARK| Circuit Court||LOSCHEN|HAROLD|LEE||Defendant|291998CF009279000AHC||FELONY DRUG OFFENSE|||05/28/1998|Close of ReOpen|04/19/2000|M|305 HILLSIDE DR||SEFFNER|FL|33584-|White|12/24/1962|2|F3|893131A|893131A DELIVERY OF CANNABIS|05/18/1998|NTAW|NT - ADJUDICATION WITHHELD|09/09/1998|||L250352624640|FL|N||||||N|N|N|N|||||LOSCHEN, HAROLD L; TAYLOR, MARK| Circuit Court||LOSCHEN|HAROLD|LEE||Defendant|292001CF019430000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|12/20/2001|CLOSED|05/09/2002|M|305 HILLSIDE DR||SEFFNER|FL|33584-|White|12/24/1962|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|12/20/2001|JUNG|JT - NOT GUILTY VERDICT|05/09/2002|||L250352624640|FL|N||||||N|N|N|N|||||LOSCHEN, HAROLD L; TAYLOR, MARK| Circuit Court||LOSCHEN|HAROLD|LEE||Defendant|292001CF019430000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|12/20/2001|CLOSED|05/09/2002|M|305 HILLSIDE DR||SEFFNER|FL|33584-|White|12/24/1962|1|F3|78407|78407 BATTERY ON A LAW ENFORCEMENT OFFICER|12/20/2001|JUNG|JT - NOT GUILTY VERDICT|05/09/2002|||L250352624640|FL|N||||||N|N|N|N|||||LOSCHEN, HAROLD L; TAYLOR, MARK| Circuit Court||LOSCHEN|HAROLD|LEE||Defendant|292011CF012129000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|08/09/2011|CLOSED|02/13/2012|M|305 HILLSIDE DR||SEFFNER|FL|33584-|White|12/24/1962|2|CO|011171B|011171B VIOL OF ENVIRONMENTAL PROTECTION COMM RULES|08/04/2011|NTDISM|NT - DISMISSED|02/13/2012|||L250352624640|FL|N||||||N|N|N|N|||||LOSCHEN, HAROLD L; TAYLOR, MARK| Circuit Court||LOSCHEN|HAROLD|LEE||Defendant|292011CF012129000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|08/09/2011|CLOSED|02/13/2012|M|305 HILLSIDE DR||SEFFNER|FL|33584-|White|12/24/1962|1|F3|806102|806102 PREVENTING OR OBSTRUCTING EXTINGUISHMENT OF FI|08/04/2011|NTDISM|NT - DISMISSED|02/13/2012|||L250352624640|FL|N||||||N|N|N|N|||||LOSCHEN, HAROLD L; TAYLOR, MARK| Circuit Court||LOSCHEN|JONATHAN|LEE||Defendant|292008CF010200000AHC||FELONY THEFT FORGERY FRAUD|B|Pomponio, Denise A|05/28/2008|Close of ReOpen|02/10/2009|M|305 HILLSIDE DR||SEFFNER|FL|33584|White|07/04/1983|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|05/27/2008|NTAW|NT - ADJUDICATION WITHHELD|02/10/2009|||L250432832440|FL|N||||||N|N|N|N|||||LOSCHEN, JOHNATHAN LEE; LOSCHEN, JONATHAN L; LOSCHEN, JONATHON LEE|680.00 Circuit Court||LOSCHEN|JONATHAN|LEE||Defendant|292008CF011995000AHC||FELONY BURGLARY|B|Pomponio, Denise A|06/23/2008|CLOSED|02/10/2009|M|305 HILLSIDE DR||SEFFNER|FL|33584|White|07/04/1983|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|06/22/2008|NOLP|NOLLE PROSSED|02/10/2009|||L250432832440|FL|N||||||N|N|N|N|||||LOSCHEN, JOHNATHAN LEE; LOSCHEN, JONATHAN L; LOSCHEN, JONATHON LEE| Circuit Court||LOSCHEN|JONATHAN|LEE||Defendant|292008CF011995000AHC||FELONY BURGLARY|B|Pomponio, Denise A|06/23/2008|CLOSED|02/10/2009|M|305 HILLSIDE DR||SEFFNER|FL|33584|White|07/04/1983|1|F2|810021B3B|810021B3B BURGLARY OF AN UNOCCUPIED DWELLING|06/22/2008|NOLP|NOLLE PROSSED|02/10/2009|||L250432832440|FL|N||||||N|N|N|N|||||LOSCHEN, JOHNATHAN LEE; LOSCHEN, JONATHAN L; LOSCHEN, JONATHON LEE| Circuit Court||LOSCHEN|JONATHAN|LEE||Defendant|292008CF011995000AHC||FELONY BURGLARY|B|Pomponio, Denise A|06/23/2008|CLOSED|02/10/2009|M|305 HILLSIDE DR||SEFFNER|FL|33584|White|07/04/1983|4|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|06/22/2008|NTNINF|NT - NO INFORMATION FILED|07/08/2008|||L250432832440|FL|N||||||N|N|N|N|||||LOSCHEN, JOHNATHAN LEE; LOSCHEN, JONATHAN L; LOSCHEN, JONATHON LEE| Circuit Court||LOSCHEN|JONATHAN|LEE||Defendant|292008CF011995000AHC||FELONY BURGLARY|B|Pomponio, Denise A|06/23/2008|CLOSED|02/10/2009|M|305 HILLSIDE DR||SEFFNER|FL|33584|White|07/04/1983|5|F2|810021B3B|810021B3B BURGLARY OF AN UNOCCUPIED DWELLING|06/22/2008|NTNINF|NT - NO INFORMATION FILED|07/08/2008|||L250432832440|FL|N||||||N|N|N|N|||||LOSCHEN, JOHNATHAN LEE; LOSCHEN, JONATHAN L; LOSCHEN, JONATHON LEE| Circuit Court||LOSCHEN|JONATHAN|LEE||Defendant|292008CF011995000AHC||FELONY BURGLARY|B|Pomponio, Denise A|06/23/2008|CLOSED|02/10/2009|M|305 HILLSIDE DR||SEFFNER|FL|33584|White|07/04/1983|3|M1|806131B2|806131B2 CRIMINAL MISCHIEF MORE THAN $200 LESS THAN $1k|06/22/2008|NOLP|NOLLE PROSSED|02/10/2009|||L250432832440|FL|N||||||N|N|N|N|||||LOSCHEN, JOHNATHAN LEE; LOSCHEN, JONATHAN L; LOSCHEN, JONATHON LEE| Circuit Court||LOSCHEN|JONATHAN|LEE||Defendant|292009CF004248000AHC||FELONY BURGLARY|I|Lopez, Manuel A|03/09/2009|CLOSED|05/14/2009|M|305 HILLSIDE DR||SEFFNER|FL|33584|White|07/04/1983|2|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|03/09/2009|ADJG|NT - ADJUDGED GUILTY|05/14/2009|||L250432832440|FL|N||||168.27||N|N|N|N|||||LOSCHEN, JOHNATHAN LEE; LOSCHEN, JONATHAN L; LOSCHEN, JONATHON LEE|538.73 Circuit Court||LOSCHEN|JONATHAN|LEE||Defendant|292009CF004248000AHC||FELONY BURGLARY|I|Lopez, Manuel A|03/09/2009|CLOSED|05/14/2009|M|305 HILLSIDE DR||SEFFNER|FL|33584|White|07/04/1983|1|F3|810021B4A|810021B4A BURGLARY OF AN UNOCCUPIED STRUCTURE|03/09/2009|ADJG|NT - ADJUDGED GUILTY|05/14/2009|||L250432832440|FL|N||||168.27||N|N|N|N|||||LOSCHEN, JOHNATHAN LEE; LOSCHEN, JONATHAN L; LOSCHEN, JONATHON LEE|538.73 Circuit Court||LOSCHEN|JONATHAN|LEE||Defendant|292009CF004248000AHC||FELONY BURGLARY|I|Lopez, Manuel A|03/09/2009|CLOSED|05/14/2009|M|305 HILLSIDE DR||SEFFNER|FL|33584|White|07/04/1983|3|M2|806131B1|806131B1 CRIMINAL MISCHIEF $200 OR LESS|03/09/2009|NOLP|NOLLE PROSSED|05/14/2009|||L250432832440|FL|N||||168.27||N|N|N|N|||||LOSCHEN, JOHNATHAN LEE; LOSCHEN, JONATHAN L; LOSCHEN, JONATHON LEE|538.73 Circuit Court||LOSEE|JACK|WARREN||Defendant|291987CF000740000AHC||RECREATED CRIMINAL CASE||Judge, Senior|03/03/1987|CLOSED|08/20/2020|N|PAYMENT INDEX CARD PROJECT||TAMPA|FL|33601|Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|03/03/1987||||||||N||||||N|N|N|N|||||| Circuit Court||LOSHE|AUSTIN|P||Defendant|292021CF006454000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|05/30/2021|CLOSED|11/30/2021|M|800 W 10TH ST #2||RIVIERA BEACH|FL|33404|White|04/26/1996|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|05/29/2021|NTAW|NT - ADJUDICATION WITHHELD|11/30/2021|||L200015961460|FL|N||||||N|N|N|N||||||684.00 Circuit Court||LOSHE|AUSTIN|P||Defendant|292021CF006454000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|05/30/2021|CLOSED|11/30/2021|M|800 W 10TH ST #2||RIVIERA BEACH|FL|33404|White|04/26/1996|1|F3|893131A2|893131A2-DRUG9201 (FT) DELIVERY OF A CONTROLLED SUBSTANCE|05/29/2021|NTNOLP|NT - NOLLE PROSSED|11/30/2021|||L200015961460|FL|N||||||N|N|N|N||||||684.00 Circuit Court||LOSOYA|JAVIER|||Defendant|291989CF000313000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|01/07/1989|CLOSED|12/18/2019|M|4404 KNIGHTS GRIFFIN RD||PLANT CITY|FL|33527|White|02/23/1961|1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|01/07/1989||||||||N||||||N|N|N|N|||||| Circuit Court||LOSSENE|ANTHONY|||Defendant|291991CF015878000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|11/13/1991|Open|11/13/1991|M|1505 E 142ND AVE||TAMPA|FL|33613|White|05/29/1964|1|F3|8120142C|SEE DOCKET OR CASE FILE FOR CHARGES|01/30/1991||||||L625921641890|FL|N||||||N|N|N|N|||||LARSENE, ANTHONY; LARSENE, TONY; LARSENE, WILLIAM ANTHONY; LORSEMA, ANTHONY; LORSEMA, WILLIAM| Circuit Court||LOSTON|LEO|||Defendant|291985CF005828000CHC||CONVEVIDENCE|||01/25/2001|CLOSED|01/25/2001|M||||||Black|05/28/1949|1|NN|EVID|EVID SEE HISTORY FICHE FOR CHARGE DETAIL|01/25/2001||||||||N||||||N|N|N|N|||||| Circuit Court||LOSURDO|DEBBIE|||Defendant|291983CF000495000AHC||RECREATED CRIMINAL CASE||Judge, Senior|01/12/1983|CLOSED|07/08/2020|N|PAYMENT INDEX CARD PROJECT||TAMPA|FL|33601|Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|05/11/1983||||||||N||||||N|N|N|N|||||| Circuit Court||LOSURDO|DEBBIE|||Defendant|291983CF004655000AHC||RECREATED CRIMINAL CASE||Judge, Senior|06/23/1983|CLOSED|07/08/2020|N|PAYMENT INDEX CARD PROJECT||TAMPA|FL|33601|Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|06/23/1983||||||||N||||||N|N|N|N|||||| Circuit Court||LOSURDO|DEBBIE|LYNN||Defendant|291983CF010649000AHC||FELONY WORTHLESS CHECK|D||04/05/1983|CLOSED|09/28/1989|F|NI||UNKNOWN|FL|NI|White|09/10/1953|1|F|832054|SEE DOCKET OR CASE FILE FOR CHARGES|04/05/1983||||||||N||||||N|N|N|N|||||| Circuit Court||LOSURDO|DEBBIE|LYNN||Defendant|291983CF012382000AHC||FELONY THEFT FORGERY FRAUD|D||04/05/1983|CLOSED|09/28/1989|F|NI||UNKNOWN|FL|NI|White|09/10/1953|1|F3|8120142B |SEE DOCKET OR CASE FILE FOR CHARGES|04/05/1983||||||||N||||||N|N|N|N|||||| Circuit Court||LOSURDO|FRANCIS|||Defendant|291990CF004681000AHC||FELONY THEFT FORGERY FRAUD|A||03/23/1990|CLOSED|09/12/1995|M|APT 63|11940 US HWY 301 N|THONOTOSASSA|FL|33592|White|08/20/1950|1|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|02/16/1990|ADJG|NT - ADJUDGED GUILTY|04/11/1991|||L26324050300|FL|N||||||N|N|N|N|||||LOSARDO, FRANCIS; LOSURDO, FRANCIS SCOTT; LOSURDO, FRANK| Circuit Court||LOSURDO|FRANCIS|||Defendant|291990CF008962000AHC||FELONY THEFT FORGERY FRAUD|A||06/07/1990|CLOSED|09/12/1995|M|APT 63|11940 US HWY 301 N|THONOTOSASSA|FL|33592|White|08/20/1950|1|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|02/26/1990|ADJG|NT - ADJUDGED GUILTY|05/15/1991|||L26324050300|FL|N||||||N|N|N|N|||||LOSARDO, FRANCIS; LOSURDO, FRANCIS SCOTT; LOSURDO, FRANK| Circuit Court||LOSURDO|FRANCIS|||Defendant|291990CF010710000AHC||FELONY WORTHLESS CHECK|A||07/10/1990|CLOSED|09/12/1995|M|APT 63|11940 US HWY 301 N|THONOTOSASSA|FL|33592|White|08/20/1950|1|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|04/28/1990|ADJG|NT - ADJUDGED GUILTY|05/15/1991|||L26324050300|FL|N||||||N|N|N|N|||||LOSARDO, FRANCIS; LOSURDO, FRANCIS SCOTT; LOSURDO, FRANK| Circuit Court||LOSURDO|FRANCIS|||Defendant|291990CF012977000AHC||FELONY WORTHLESS CHECK|A||08/20/1990|CLOSED|09/12/1995|M|APT 63|11940 US HWY 301 N|THONOTOSASSA|FL|33592|White|08/20/1950|1|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|04/06/1990|ADJG|NT - ADJUDGED GUILTY|05/15/1991|||L26324050300|FL|N||||||N|N|N|N|||||LOSARDO, FRANCIS; LOSURDO, FRANCIS SCOTT; LOSURDO, FRANK| Circuit Court||LOSURDO|FRANCIS|||Defendant|291999CF016151000AHC||FELONY THEFT FORGERY FRAUD|O||09/14/1999|CLOSED|12/16/1999|M|APT 63|11940 US HWY 301 N|THONOTOSASSA|FL|33592|White|08/20/1950|2|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|10/28/1998|NTLOR|NT - LETTER OF RELEASE|12/16/1999|||L26324050300|FL|N||||||N|N|N|N|||||LOSARDO, FRANCIS; LOSURDO, FRANCIS SCOTT; LOSURDO, FRANK| Circuit Court||LOSURDO|FRANCIS|||Defendant|291999CF016151000AHC||FELONY THEFT FORGERY FRAUD|O||09/14/1999|CLOSED|12/16/1999|M|APT 63|11940 US HWY 301 N|THONOTOSASSA|FL|33592|White|08/20/1950|1|F1|8170344A1|SEE DOCKET OR CASE FILE FOR CHARGES|10/28/1998|NTLOR|NT - LETTER OF RELEASE|12/16/1999|||L26324050300|FL|N||||||N|N|N|N|||||LOSARDO, FRANCIS; LOSURDO, FRANCIS SCOTT; LOSURDO, FRANK| Circuit Court||LOSURDO|FRANK|||Defendant|291988CF002386000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|02/18/1988|CLOSED|03/26/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|02/18/1988||||||||N||||||N|N|N|N|||||| Circuit Court||LOSURDO|SCOTT|||Defendant|291988CF015633000AHC||FELONY DRUG OFFENSE|A||10/29/1988|Close of ReOpen|04/02/2004|M|11940 301 HWY N||THONOTOSASSA|FL|33592|Indian|07/26/1970|1|F3|893131F|893131F POSSESSION|10/29/1988|NONE|NONE|04/05/2004|||L26325770266|FL|N||||||N|N|N|N|||||LOSORDO, FRANCIS S; LOSURDA, FRANCIS SCOTT; LOSURDO, FRANCIS SCOTT; RAMIREZ, ALEXANDER|52.00 Circuit Court||LOSURDO|SCOTT|||Defendant|291988CF015633000AHC||FELONY DRUG OFFENSE|A||10/29/1988|Close of ReOpen|04/02/2004|M|11940 301 HWY N||THONOTOSASSA|FL|33592|Indian|07/26/1970|1|F3|893131F|893131F POSSESSION|10/29/1988|ADJG|NT - ADJUDGED GUILTY|01/17/1990|||L26325770266|FL|N||||||N|N|N|N|||||LOSORDO, FRANCIS S; LOSURDA, FRANCIS SCOTT; LOSURDO, FRANCIS SCOTT; RAMIREZ, ALEXANDER|52.00 Circuit Court||LOTAURO|JOSEPH|FRANCIS||Defendant|291990CF002217000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|02/11/1990|CLOSED|01/23/2000|M|4528 E COLUMBUS 232||TAMPA|FL|NI|White|06/11/1957|1|NN|3|3 FUGITIVE WARRANT|02/09/1990||||||||N||||||N|N|N|N|||||D'AGESTINO, FRANK; DAGUSTINO, FRANK| Circuit Court||LOTAURO|JOSEPH|FRANCIS||Defendant|291990CF003239000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|02/26/1990|CLOSED|01/23/2000|M|4528 E COLUMBUS 232||TAMPA|FL|NI|White|06/11/1957|1|NN|3|3 FUGITIVE WARRANT|02/26/1990||||||||N||||||N|N|N|N|||||D'AGESTINO, FRANK; DAGUSTINO, FRANK| Circuit Court||LOTERO|KEVIN|ALEJANDRO||Defendant|292019CF007562000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|06/01/2019|Close of ReOpen|06/18/2019|M|14004 LEMON VALLEY P||TAMPA|FL|33625|Hispanic|07/21/2000|1|M1|790.01(1)|790011- WEAP1050 (MF) CARRYING CONCEALED WEAPON|05/31/2019|NTLOR|NT - LETTER OF RELEASE|06/13/2019|||L362501002610|FL|N||||||N|N|N|N|||||LOTEROOSSA, KEVIN ALEJANDRO| Circuit Court||LOTERO|KEVIN|ALEJANDRO||Defendant|292019CF007562000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|06/01/2019|Close of ReOpen|06/18/2019|M|14004 LEMON VALLEY P||TAMPA|FL|33625|Hispanic|07/21/2000|2|F3|893131A2|893131A2-DRUG9320 (FT) POSS CONTROLLED SUBSTANCE WITH INTENT TO SELL/DELIVER|05/31/2019|NTLOR|NT - LETTER OF RELEASE|06/13/2019|||L362501002610|FL|N||||||N|N|N|N|||||LOTEROOSSA, KEVIN ALEJANDRO| Circuit Court||LOTERO|KEVIN|ALEJANDRO||Defendant|292019CF007562000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|06/01/2019|Close of ReOpen|06/18/2019|M|14004 LEMON VALLEY P||TAMPA|FL|33625|Hispanic|07/21/2000|3|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|05/31/2019|NTLOR|NT - LETTER OF RELEASE|06/13/2019|||L362501002610|FL|N||||||N|N|N|N|||||LOTEROOSSA, KEVIN ALEJANDRO| Circuit Court||LOTERO|KEVIN|ALEJANDRO||Defendant|292019CF009589000AHC||FELONY OTHER FELONY|O|Ward, Laura E|07/11/2019|CLOSED|07/25/2019|M|14004 LEMON VALLEY PLACE||TAMPA|FL|33625|Hispanic|07/21/2000|1|F3|806131B3|806131B3-CRMS3000 (FT) CRIMINAL MISCHIEF $1000 OR MORE|07/10/2019|NTLOR|NT - LETTER OF RELEASE|07/25/2019|||L362501002610|FL|N||||||N|N|N|N|||||LOTEROOSSA, KEVIN ALEJANDRO| Circuit Court||LOTERO OSSA|JONATHAN|||Defendant|292016CF018173000BHC||FELONY BURGLARY|G|Corvo, Vivian T|01/11/2017|CLOSED|09/29/2021|M|10365 CHADBOURNE DR||TAMPA|FL|33624|Hispanic|07/26/1998|2|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|12/28/2016|NTAW|NT - ADJUDICATION WITHHELD|05/02/2017|||L362436982660|FL|N||||||N|N|N|N|||||LOTERO OSSA, JONATHAN ROBERTO|817.00 Circuit Court||LOTERO OSSA|JONATHAN|||Defendant|292016CF018173000BHC||FELONY BURGLARY|G|Corvo, Vivian T|01/11/2017|CLOSED|09/29/2021|M|10365 CHADBOURNE DR||TAMPA|FL|33624|Hispanic|07/26/1998|2|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|12/28/2016|ADJG|NT - ADJUDGED GUILTY|10/09/2018|||L362436982660|FL|N||||||N|N|N|N|||||LOTERO OSSA, JONATHAN ROBERTO|817.00 Circuit Court||LOTERO OSSA|JONATHAN|||Defendant|292016CF018173000BHC||FELONY BURGLARY|G|Corvo, Vivian T|01/11/2017|CLOSED|09/29/2021|M|10365 CHADBOURNE DR||TAMPA|FL|33624|Hispanic|07/26/1998|3|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|12/28/2016|NTAW|NT - ADJUDICATION WITHHELD|05/02/2017|||L362436982660|FL|N||||||N|N|N|N|||||LOTERO OSSA, JONATHAN ROBERTO|817.00 Circuit Court||LOTERO OSSA|JONATHAN|||Defendant|292016CF018173000BHC||FELONY BURGLARY|G|Corvo, Vivian T|01/11/2017|CLOSED|09/29/2021|M|10365 CHADBOURNE DR||TAMPA|FL|33624|Hispanic|07/26/1998|3|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|12/28/2016|ADJG|NT - ADJUDGED GUILTY|10/09/2018|||L362436982660|FL|N||||||N|N|N|N|||||LOTERO OSSA, JONATHAN ROBERTO|817.00 Circuit Court||LOTERO OSSA|JONATHAN|||Defendant|292016CF018190000AHC||FELONY BURGLARY|O|Ward, Laura E|12/28/2016|CLOSED|01/11/2017|M|10365 CHADBOURNE DR||TAMPA|FL|33624|Hispanic|07/26/1998|3|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|12/28/2016|CONS|CONSOLIDATED CASE|01/11/2017|||L362436982660|FL|N||||||N|N|N|N|||||LOTERO OSSA, JONATHAN ROBERTO| Circuit Court||LOTERO OSSA|JONATHAN|||Defendant|292016CF018190000AHC||FELONY BURGLARY|O|Ward, Laura E|12/28/2016|CLOSED|01/11/2017|M|10365 CHADBOURNE DR||TAMPA|FL|33624|Hispanic|07/26/1998|2|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|12/28/2016|CONS|CONSOLIDATED CASE|01/11/2017|||L362436982660|FL|N||||||N|N|N|N|||||LOTERO OSSA, JONATHAN ROBERTO| Circuit Court||LOTERO OSSA|JONATHAN|||Defendant|292017CF002088000AHC||FELONY BURGLARY|G|Corvo, Vivian T|02/08/2017|Close of ReOpen|10/09/2018|M|10365 CHADBOURNE DR||TAMPA|FL|33624|Hispanic|07/26/1998|1|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|12/27/2016|ADJG|NT - ADJUDGED GUILTY|10/09/2018|||L362436982660|FL|N||||||N|N|N|N|||||LOTERO OSSA, JONATHAN ROBERTO|784.00 Circuit Court||LOTERO OSSA|JONATHAN|||Defendant|292017CF002088000AHC||FELONY BURGLARY|G|Corvo, Vivian T|02/08/2017|Close of ReOpen|10/09/2018|M|10365 CHADBOURNE DR||TAMPA|FL|33624|Hispanic|07/26/1998|1|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|12/27/2016|NTAW|NT - ADJUDICATION WITHHELD|05/02/2017|||L362436982660|FL|N||||||N|N|N|N|||||LOTERO OSSA, JONATHAN ROBERTO|784.00 Circuit Court||LOTERO OSSA|JONATHAN|||Defendant|292017CF002088000AHC||FELONY BURGLARY|G|Corvo, Vivian T|02/08/2017|Close of ReOpen|10/09/2018|M|10365 CHADBOURNE DR||TAMPA|FL|33624|Hispanic|07/26/1998|3|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|12/27/2016|ADJG|NT - ADJUDGED GUILTY|10/09/2018|||L362436982660|FL|N||||||N|N|N|N|||||LOTERO OSSA, JONATHAN ROBERTO|784.00 Circuit Court||LOTERO OSSA|JONATHAN|||Defendant|292017CF002088000AHC||FELONY BURGLARY|G|Corvo, Vivian T|02/08/2017|Close of ReOpen|10/09/2018|M|10365 CHADBOURNE DR||TAMPA|FL|33624|Hispanic|07/26/1998|3|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|12/27/2016|NTAW|NT - ADJUDICATION WITHHELD|05/02/2017|||L362436982660|FL|N||||||N|N|N|N|||||LOTERO OSSA, JONATHAN ROBERTO|784.00 Circuit Court||LOTERO OSSA|JONATHAN|||Defendant|292017CF002088000AHC||FELONY BURGLARY|G|Corvo, Vivian T|02/08/2017|Close of ReOpen|10/09/2018|M|10365 CHADBOURNE DR||TAMPA|FL|33624|Hispanic|07/26/1998|2|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|12/27/2016|ADJG|NT - ADJUDGED GUILTY|10/09/2018|||L362436982660|FL|N||||||N|N|N|N|||||LOTERO OSSA, JONATHAN ROBERTO|784.00 Circuit Court||LOTERO OSSA|JONATHAN|||Defendant|292017CF002088000AHC||FELONY BURGLARY|G|Corvo, Vivian T|02/08/2017|Close of ReOpen|10/09/2018|M|10365 CHADBOURNE DR||TAMPA|FL|33624|Hispanic|07/26/1998|2|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|12/27/2016|NTAW|NT - ADJUDICATION WITHHELD|05/02/2017|||L362436982660|FL|N||||||N|N|N|N|||||LOTERO OSSA, JONATHAN ROBERTO|784.00 Circuit Court||LOTERO OSSA|JONATHAN|||Defendant|292018CF003593000AHC||FELONY THEFT FORGERY FRAUD|G|Polo, Melissa M.|03/12/2018|CLOSED|02/17/2020|M|10365 CHADBOURNE DR||TAMPA|FL|33624|Hispanic|07/26/1998|2|F3|790.01(2)|790012-WEAP1000 (FT) CARRYING CONCEALED FIREARM|03/10/2018|NTNOLP|NT - NOLLE PROSSED|10/09/2018|||L362436982660|FL|N||||||N|N|N|N|||||LOTERO OSSA, JONATHAN ROBERTO|598.00 Circuit Court||LOTERO OSSA|JONATHAN|||Defendant|292018CF003593000AHC||FELONY THEFT FORGERY FRAUD|G|Polo, Melissa M.|03/12/2018|CLOSED|02/17/2020|M|10365 CHADBOURNE DR||TAMPA|FL|33624|Hispanic|07/26/1998|3|F3|790.01(2)|790012-WEAP1000 (FT) CARRYING CONCEALED FIREARM|03/10/2018|NTNOLP|NT - NOLLE PROSSED|10/09/2018|||L362436982660|FL|N||||||N|N|N|N|||||LOTERO OSSA, JONATHAN ROBERTO|598.00 Circuit Court||LOTERO OSSA|JONATHAN|||Defendant|292018CF003593000AHC||FELONY THEFT FORGERY FRAUD|G|Polo, Melissa M.|03/12/2018|CLOSED|02/17/2020|M|10365 CHADBOURNE DR||TAMPA|FL|33624|Hispanic|07/26/1998|1|F3|8120142C5|8120142C5-THEF2101 (FT) GRAND THEFT FIREARM|03/10/2018|ADJG|NT - ADJUDGED GUILTY|10/09/2018|||L362436982660|FL|N||||||N|N|N|N|||||LOTERO OSSA, JONATHAN ROBERTO|598.00 Circuit Court||LOTERO OSSA|JONATHAN|||Defendant|292018CF003593000AHC||FELONY THEFT FORGERY FRAUD|G|Polo, Melissa M.|03/12/2018|CLOSED|02/17/2020|M|10365 CHADBOURNE DR||TAMPA|FL|33624|Hispanic|07/26/1998|4|F3|893.13(6)a|893136A-DRUG2102 (FT) POSSESSION OF CANNABIS|03/10/2018|ADJG|NT - ADJUDGED GUILTY|10/09/2018|||L362436982660|FL|N||||||N|N|N|N|||||LOTERO OSSA, JONATHAN ROBERTO|598.00 Circuit Court||LOTERO OSSA|JONATHAN|||Defendant|292021CF003073000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|03/15/2021|CLOSED|04/12/2021|M|10002 MEMORIAL HWY||Tampa|FL|33615|Hispanic|07/26/1998|1|FP|8121332A|8121332A-ROBB3003 (FP) CARJACKING FIREARM|03/14/2021|CONS|CONSOLIDATED CASE|04/19/2021|||L362436982660|FL|N||||||N|N|N|N|||||LOTERO OSSA, JONATHAN ROBERTO| Circuit Court||LOTERO OSSA|JONATHAN|||Defendant|292021CF003073000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|03/15/2021|CLOSED|04/12/2021|M|10002 MEMORIAL HWY||Tampa|FL|33615|Hispanic|07/26/1998|1|FP|8121332A|8121332A-ROBB3003 (FP) CARJACKING FIREARM|03/14/2021|NTLOR|NT - LETTER OF RELEASE|04/12/2021|||L362436982660|FL|N||||||N|N|N|N|||||LOTERO OSSA, JONATHAN ROBERTO| Circuit Court||LOTERO OSSA|JONATHAN|||Defendant|292021CF003136000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|03/18/2021|CLOSED|05/25/2021|M|10002 MEMORIAL HWY||Tampa|FL|33615|Hispanic|07/26/1998|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|03/16/2021|ADJG|NT - ADJUDGED GUILTY|04/22/2021|||L362436982660|FL|N||||||N|N|N|N|||||LOTERO OSSA, JONATHAN ROBERTO|739.00 Circuit Court||LOTERO OSSA|JONATHAN|||Defendant|292021CF003171000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|03/19/2021|CLOSED|11/08/2021|M|14004 LEMON VALLEY PL||TAMPA|FL|33625|Hispanic|07/26/1998|3|F2|790231|790231-GUNS0420 (FS) FELON IN POSSESSION FIREARM FIREARM POSSESSION|03/14/2021|ADJG|NT - ADJUDGED GUILTY|11/08/2021|||L362436982660|FL|N||||598.00|02/14/2024|N|N|N|N|||||LOTERO OSSA, JONATHAN ROBERTO| Circuit Court||LOTERO OSSA|JONATHAN|||Defendant|292021CF003171000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|03/19/2021|CLOSED|11/08/2021|M|14004 LEMON VALLEY PL||TAMPA|FL|33625|Hispanic|07/26/1998|3|F2|790231|790231-GUNS0420 (FS) FELON IN POSSESSION FIREARM FIREARM POSSESSION|03/14/2021|NONE|NONE|04/19/2021|||L362436982660|FL|N||||598.00|02/14/2024|N|N|N|N|||||LOTERO OSSA, JONATHAN ROBERTO| Circuit Court||LOTERO OSSA|JONATHAN|||Defendant|292021CF003171000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|03/19/2021|CLOSED|11/08/2021|M|14004 LEMON VALLEY PL||TAMPA|FL|33625|Hispanic|07/26/1998|3|F2|790231|790231-GUNS0420 (FS) FELON IN POSSESSION FIREARM FIREARM POSSESSION|03/14/2021|NTLOR|NT - LETTER OF RELEASE|04/12/2021|||L362436982660|FL|N||||598.00|02/14/2024|N|N|N|N|||||LOTERO OSSA, JONATHAN ROBERTO| Circuit Court||LOTERO OSSA|JONATHAN|||Defendant|292021CF003171000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|03/19/2021|CLOSED|11/08/2021|M|14004 LEMON VALLEY PL||TAMPA|FL|33625|Hispanic|07/26/1998|4|F3|8120142C4|8120142C4-THEF2200 (FT) GRAND THEFT MOTOR VEHICLE|03/14/2021|ADJG|NT - ADJUDGED GUILTY|11/08/2021|||L362436982660|FL|N||||598.00|02/14/2024|N|N|N|N|||||LOTERO OSSA, JONATHAN ROBERTO| Circuit Court||LOTERO-OSSA|KEVIN|ALEJANDRO||Defendant|292019CF004058000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|03/26/2019|Close of ReOpen|05/11/2021|M|14004 LEMON VALLEY PLACE||TAMPA|FL|33625|White|07/21/2000|12|M1|8120142E|8120142E-THEF1010 (MF) PETIT THEFT FIRST DEGREE|03/25/2019|SCFD|STATE CLOSED FILE DIVERSION|05/11/2021|||L362501002610|FL|N||||402.00|12/20/2021|N|N|N|N|||||LOTERO, KEVIN| Circuit Court||LOTERO-OSSA|KEVIN|ALEJANDRO||Defendant|292019CF004058000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|03/26/2019|Close of ReOpen|05/11/2021|M|14004 LEMON VALLEY PLACE||TAMPA|FL|33625|White|07/21/2000|12|M1|8120142E|8120142E-THEF1010 (MF) PETIT THEFT FIRST DEGREE|03/25/2019|NONE|NONE|07/14/2020|||L362501002610|FL|N||||402.00|12/20/2021|N|N|N|N|||||LOTERO, KEVIN| Circuit Court||LOTERO-OSSA|KEVIN|ALEJANDRO||Defendant|292019CF004058000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|03/26/2019|Close of ReOpen|05/11/2021|M|14004 LEMON VALLEY PLACE||TAMPA|FL|33625|White|07/21/2000|12|M1|8120142E|8120142E-THEF1010 (MF) PETIT THEFT FIRST DEGREE|03/25/2019|NONE|NONE|06/22/2020|||L362501002610|FL|N||||402.00|12/20/2021|N|N|N|N|||||LOTERO, KEVIN| Circuit Court||LOTERO-OSSA|KEVIN|ALEJANDRO||Defendant|292019CF004058000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|03/26/2019|Close of ReOpen|05/11/2021|M|14004 LEMON VALLEY PLACE||TAMPA|FL|33625|White|07/21/2000|12|M1|8120142E|8120142E-THEF1010 (MF) PETIT THEFT FIRST DEGREE|03/25/2019|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|12/20/2021|||L362501002610|FL|N||||402.00|12/20/2021|N|N|N|N|||||LOTERO, KEVIN| Circuit Court||LOTERO-OSSA|KEVIN|ALEJANDRO||Defendant|292019CF004058000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|03/26/2019|Close of ReOpen|05/11/2021|M|14004 LEMON VALLEY PLACE||TAMPA|FL|33625|White|07/21/2000|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|03/25/2019|SCFD|STATE CLOSED FILE DIVERSION|06/15/2020|||L362501002610|FL|N||||402.00|12/20/2021|N|N|N|N|||||LOTERO, KEVIN| Circuit Court||LOTERO-OSSA|KEVIN|ALEJANDRO||Defendant|292019CF004058000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|03/26/2019|Close of ReOpen|05/11/2021|M|14004 LEMON VALLEY PLACE||TAMPA|FL|33625|White|07/21/2000|11|M1|8120142E|8120142E-THEF1010 (MF) PETIT THEFT FIRST DEGREE|03/25/2019|SCFD|STATE CLOSED FILE DIVERSION|06/15/2020|||L362501002610|FL|N||||402.00|12/20/2021|N|N|N|N|||||LOTERO, KEVIN| Circuit Court||LOTERO-OSSA|KEVIN|ALEJANDRO||Defendant|292019CF004058000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|03/26/2019|Close of ReOpen|05/11/2021|M|14004 LEMON VALLEY PLACE||TAMPA|FL|33625|White|07/21/2000|12|M1|8120142E|8120142E-THEF1010 (MF) PETIT THEFT FIRST DEGREE|03/25/2019|SCFD|STATE CLOSED FILE DIVERSION|06/15/2020|||L362501002610|FL|N||||402.00|12/20/2021|N|N|N|N|||||LOTERO, KEVIN| Circuit Court||LOTERO-OSSA|KEVIN|ALEJANDRO||Defendant|292019CF004058000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|03/26/2019|Close of ReOpen|05/11/2021|M|14004 LEMON VALLEY PLACE||TAMPA|FL|33625|White|07/21/2000|9|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|03/25/2019|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|12/20/2021|||L362501002610|FL|N||||402.00|12/20/2021|N|N|N|N|||||LOTERO, KEVIN| Circuit Court||LOTERO-OSSA|KEVIN|ALEJANDRO||Defendant|292019CF004058000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|03/26/2019|Close of ReOpen|05/11/2021|M|14004 LEMON VALLEY PLACE||TAMPA|FL|33625|White|07/21/2000|2|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|03/25/2019|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|12/20/2021|||L362501002610|FL|N||||402.00|12/20/2021|N|N|N|N|||||LOTERO, KEVIN| Circuit Court||LOTERO-OSSA|KEVIN|ALEJANDRO||Defendant|292019CF004058000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|03/26/2019|Close of ReOpen|05/11/2021|M|14004 LEMON VALLEY PLACE||TAMPA|FL|33625|White|07/21/2000|9|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|03/25/2019|SCFD|STATE CLOSED FILE DIVERSION|05/11/2021|||L362501002610|FL|N||||402.00|12/20/2021|N|N|N|N|||||LOTERO, KEVIN| Circuit Court||LOTERO-OSSA|KEVIN|ALEJANDRO||Defendant|292019CF004058000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|03/26/2019|Close of ReOpen|05/11/2021|M|14004 LEMON VALLEY PLACE||TAMPA|FL|33625|White|07/21/2000|9|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|03/25/2019|NONE|NONE|07/14/2020|||L362501002610|FL|N||||402.00|12/20/2021|N|N|N|N|||||LOTERO, KEVIN| Circuit Court||LOTERO-OSSA|KEVIN|ALEJANDRO||Defendant|292019CF004058000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|03/26/2019|Close of ReOpen|05/11/2021|M|14004 LEMON VALLEY PLACE||TAMPA|FL|33625|White|07/21/2000|2|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|03/25/2019|SCFD|STATE CLOSED FILE DIVERSION|05/11/2021|||L362501002610|FL|N||||402.00|12/20/2021|N|N|N|N|||||LOTERO, KEVIN| Circuit Court||LOTERO-OSSA|KEVIN|ALEJANDRO||Defendant|292019CF004058000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|03/26/2019|Close of ReOpen|05/11/2021|M|14004 LEMON VALLEY PLACE||TAMPA|FL|33625|White|07/21/2000|9|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|03/25/2019|NONE|NONE|06/22/2020|||L362501002610|FL|N||||402.00|12/20/2021|N|N|N|N|||||LOTERO, KEVIN| Circuit Court||LOTERO-OSSA|KEVIN|ALEJANDRO||Defendant|292019CF004058000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|03/26/2019|Close of ReOpen|05/11/2021|M|14004 LEMON VALLEY PLACE||TAMPA|FL|33625|White|07/21/2000|2|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|03/25/2019|NONE|NONE|07/14/2020|||L362501002610|FL|N||||402.00|12/20/2021|N|N|N|N|||||LOTERO, KEVIN| Circuit Court||LOTERO-OSSA|KEVIN|ALEJANDRO||Defendant|292019CF004058000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|03/26/2019|Close of ReOpen|05/11/2021|M|14004 LEMON VALLEY PLACE||TAMPA|FL|33625|White|07/21/2000|11|M1|8120142E|8120142E-THEF1010 (MF) PETIT THEFT FIRST DEGREE|03/25/2019|NONE|NONE|06/22/2020|||L362501002610|FL|N||||402.00|12/20/2021|N|N|N|N|||||LOTERO, KEVIN| Circuit Court||LOTERO-OSSA|KEVIN|ALEJANDRO||Defendant|292019CF004058000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|03/26/2019|Close of ReOpen|05/11/2021|M|14004 LEMON VALLEY PLACE||TAMPA|FL|33625|White|07/21/2000|11|M1|8120142E|8120142E-THEF1010 (MF) PETIT THEFT FIRST DEGREE|03/25/2019|NONE|NONE|07/14/2020|||L362501002610|FL|N||||402.00|12/20/2021|N|N|N|N|||||LOTERO, KEVIN| Circuit Court||LOTERO-OSSA|KEVIN|ALEJANDRO||Defendant|292019CF004058000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|03/26/2019|Close of ReOpen|05/11/2021|M|14004 LEMON VALLEY PLACE||TAMPA|FL|33625|White|07/21/2000|11|M1|8120142E|8120142E-THEF1010 (MF) PETIT THEFT FIRST DEGREE|03/25/2019|SCFD|STATE CLOSED FILE DIVERSION|05/11/2021|||L362501002610|FL|N||||402.00|12/20/2021|N|N|N|N|||||LOTERO, KEVIN| Circuit Court||LOTERO-OSSA|KEVIN|ALEJANDRO||Defendant|292019CF004058000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|03/26/2019|Close of ReOpen|05/11/2021|M|14004 LEMON VALLEY PLACE||TAMPA|FL|33625|White|07/21/2000|2|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|03/25/2019|NONE|NONE|06/22/2020|||L362501002610|FL|N||||402.00|12/20/2021|N|N|N|N|||||LOTERO, KEVIN| Circuit Court||LOTERO-OSSA|KEVIN|ALEJANDRO||Defendant|292019CF004058000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|03/26/2019|Close of ReOpen|05/11/2021|M|14004 LEMON VALLEY PLACE||TAMPA|FL|33625|White|07/21/2000|2|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|03/25/2019|SCFD|STATE CLOSED FILE DIVERSION|06/15/2020|||L362501002610|FL|N||||402.00|12/20/2021|N|N|N|N|||||LOTERO, KEVIN| Circuit Court||LOTERO-OSSA|KEVIN|ALEJANDRO||Defendant|292019CF004058000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|03/26/2019|Close of ReOpen|05/11/2021|M|14004 LEMON VALLEY PLACE||TAMPA|FL|33625|White|07/21/2000|9|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|03/25/2019|SCFD|STATE CLOSED FILE DIVERSION|06/15/2020|||L362501002610|FL|N||||402.00|12/20/2021|N|N|N|N|||||LOTERO, KEVIN| Circuit Court||LOTERO-OSSA|KEVIN|ALEJANDRO||Defendant|292019CF004058000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|03/26/2019|Close of ReOpen|05/11/2021|M|14004 LEMON VALLEY PLACE||TAMPA|FL|33625|White|07/21/2000|3|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|03/25/2019|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|12/20/2021|||L362501002610|FL|N||||402.00|12/20/2021|N|N|N|N|||||LOTERO, KEVIN| Circuit Court||LOTERO-OSSA|KEVIN|ALEJANDRO||Defendant|292019CF004058000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|03/26/2019|Close of ReOpen|05/11/2021|M|14004 LEMON VALLEY PLACE||TAMPA|FL|33625|White|07/21/2000|3|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|03/25/2019|SCFD|STATE CLOSED FILE DIVERSION|05/11/2021|||L362501002610|FL|N||||402.00|12/20/2021|N|N|N|N|||||LOTERO, KEVIN| Circuit Court||LOTERO-OSSA|KEVIN|ALEJANDRO||Defendant|292019CF004058000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|03/26/2019|Close of ReOpen|05/11/2021|M|14004 LEMON VALLEY PLACE||TAMPA|FL|33625|White|07/21/2000|13|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|03/25/2019|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|12/20/2021|||L362501002610|FL|N||||402.00|12/20/2021|N|N|N|N|||||LOTERO, KEVIN| Circuit Court||LOTERO-OSSA|KEVIN|ALEJANDRO||Defendant|292019CF004058000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|03/26/2019|Close of ReOpen|05/11/2021|M|14004 LEMON VALLEY PLACE||TAMPA|FL|33625|White|07/21/2000|13|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|03/25/2019|SCFD|STATE CLOSED FILE DIVERSION|05/11/2021|||L362501002610|FL|N||||402.00|12/20/2021|N|N|N|N|||||LOTERO, KEVIN| Circuit Court||LOTERO-OSSA|KEVIN|ALEJANDRO||Defendant|292019CF004058000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|03/26/2019|Close of ReOpen|05/11/2021|M|14004 LEMON VALLEY PLACE||TAMPA|FL|33625|White|07/21/2000|13|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|03/25/2019|NONE|NONE|07/14/2020|||L362501002610|FL|N||||402.00|12/20/2021|N|N|N|N|||||LOTERO, KEVIN| Circuit Court||LOTERO-OSSA|KEVIN|ALEJANDRO||Defendant|292019CF004058000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|03/26/2019|Close of ReOpen|05/11/2021|M|14004 LEMON VALLEY PLACE||TAMPA|FL|33625|White|07/21/2000|13|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|03/25/2019|NONE|NONE|06/22/2020|||L362501002610|FL|N||||402.00|12/20/2021|N|N|N|N|||||LOTERO, KEVIN| Circuit Court||LOTERO-OSSA|KEVIN|ALEJANDRO||Defendant|292019CF004058000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|03/26/2019|Close of ReOpen|05/11/2021|M|14004 LEMON VALLEY PLACE||TAMPA|FL|33625|White|07/21/2000|3|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|03/25/2019|NONE|NONE|07/14/2020|||L362501002610|FL|N||||402.00|12/20/2021|N|N|N|N|||||LOTERO, KEVIN| Circuit Court||LOTERO-OSSA|KEVIN|ALEJANDRO||Defendant|292019CF004058000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|03/26/2019|Close of ReOpen|05/11/2021|M|14004 LEMON VALLEY PLACE||TAMPA|FL|33625|White|07/21/2000|3|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|03/25/2019|NONE|NONE|06/22/2020|||L362501002610|FL|N||||402.00|12/20/2021|N|N|N|N|||||LOTERO, KEVIN| Circuit Court||LOTERO-OSSA|KEVIN|ALEJANDRO||Defendant|292019CF004058000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|03/26/2019|Close of ReOpen|05/11/2021|M|14004 LEMON VALLEY PLACE||TAMPA|FL|33625|White|07/21/2000|3|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|03/25/2019|SCFD|STATE CLOSED FILE DIVERSION|06/15/2020|||L362501002610|FL|N||||402.00|12/20/2021|N|N|N|N|||||LOTERO, KEVIN| Circuit Court||LOTERO-OSSA|KEVIN|ALEJANDRO||Defendant|292019CF004058000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|03/26/2019|Close of ReOpen|05/11/2021|M|14004 LEMON VALLEY PLACE||TAMPA|FL|33625|White|07/21/2000|13|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|03/25/2019|SCFD|STATE CLOSED FILE DIVERSION|06/15/2020|||L362501002610|FL|N||||402.00|12/20/2021|N|N|N|N|||||LOTERO, KEVIN| Circuit Court||LOTERO-OSSA|KEVIN|ALEJANDRO||Defendant|292019CF004058000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|03/26/2019|Close of ReOpen|05/11/2021|M|14004 LEMON VALLEY PLACE||TAMPA|FL|33625|White|07/21/2000|6|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|03/25/2019|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|12/20/2021|||L362501002610|FL|N||||402.00|12/20/2021|N|N|N|N|||||LOTERO, KEVIN| Circuit Court||LOTERO-OSSA|KEVIN|ALEJANDRO||Defendant|292019CF004058000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|03/26/2019|Close of ReOpen|05/11/2021|M|14004 LEMON VALLEY PLACE||TAMPA|FL|33625|White|07/21/2000|6|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|03/25/2019|SCFD|STATE CLOSED FILE DIVERSION|05/11/2021|||L362501002610|FL|N||||402.00|12/20/2021|N|N|N|N|||||LOTERO, KEVIN| Circuit Court||LOTERO-OSSA|KEVIN|ALEJANDRO||Defendant|292019CF004058000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|03/26/2019|Close of ReOpen|05/11/2021|M|14004 LEMON VALLEY PLACE||TAMPA|FL|33625|White|07/21/2000|7|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|03/25/2019|NONE|NONE|07/14/2020|||L362501002610|FL|N||||402.00|12/20/2021|N|N|N|N|||||LOTERO, KEVIN| Circuit Court||LOTERO-OSSA|KEVIN|ALEJANDRO||Defendant|292019CF004058000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|03/26/2019|Close of ReOpen|05/11/2021|M|14004 LEMON VALLEY PLACE||TAMPA|FL|33625|White|07/21/2000|7|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|03/25/2019|SCFD|STATE CLOSED FILE DIVERSION|05/11/2021|||L362501002610|FL|N||||402.00|12/20/2021|N|N|N|N|||||LOTERO, KEVIN| Circuit Court||LOTERO-OSSA|KEVIN|ALEJANDRO||Defendant|292019CF004058000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|03/26/2019|Close of ReOpen|05/11/2021|M|14004 LEMON VALLEY PLACE||TAMPA|FL|33625|White|07/21/2000|7|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|03/25/2019|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|12/20/2021|||L362501002610|FL|N||||402.00|12/20/2021|N|N|N|N|||||LOTERO, KEVIN| Circuit Court||LOTERO-OSSA|KEVIN|ALEJANDRO||Defendant|292019CF004058000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|03/26/2019|Close of ReOpen|05/11/2021|M|14004 LEMON VALLEY PLACE||TAMPA|FL|33625|White|07/21/2000|6|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|03/25/2019|SCFD|STATE CLOSED FILE DIVERSION|06/15/2020|||L362501002610|FL|N||||402.00|12/20/2021|N|N|N|N|||||LOTERO, KEVIN| Circuit Court||LOTERO-OSSA|KEVIN|ALEJANDRO||Defendant|292019CF004058000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|03/26/2019|Close of ReOpen|05/11/2021|M|14004 LEMON VALLEY PLACE||TAMPA|FL|33625|White|07/21/2000|6|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|03/25/2019|NONE|NONE|06/22/2020|||L362501002610|FL|N||||402.00|12/20/2021|N|N|N|N|||||LOTERO, KEVIN| Circuit Court||LOTERO-OSSA|KEVIN|ALEJANDRO||Defendant|292019CF004058000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|03/26/2019|Close of ReOpen|05/11/2021|M|14004 LEMON VALLEY PLACE||TAMPA|FL|33625|White|07/21/2000|6|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|03/25/2019|NONE|NONE|07/14/2020|||L362501002610|FL|N||||402.00|12/20/2021|N|N|N|N|||||LOTERO, KEVIN| Circuit Court||LOTERO-OSSA|KEVIN|ALEJANDRO||Defendant|292019CF004058000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|03/26/2019|Close of ReOpen|05/11/2021|M|14004 LEMON VALLEY PLACE||TAMPA|FL|33625|White|07/21/2000|11|M1|8120142E|8120142E-THEF1010 (MF) PETIT THEFT FIRST DEGREE|03/25/2019|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|12/20/2021|||L362501002610|FL|N||||402.00|12/20/2021|N|N|N|N|||||LOTERO, KEVIN| Circuit Court||LOTERO-OSSA|KEVIN|ALEJANDRO||Defendant|292019CF004058000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|03/26/2019|Close of ReOpen|05/11/2021|M|14004 LEMON VALLEY PLACE||TAMPA|FL|33625|White|07/21/2000|8|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|03/25/2019|NTNINF|NT - NO INFORMATION FILED|04/10/2019|||L362501002610|FL|N||||402.00|12/20/2021|N|N|N|N|||||LOTERO, KEVIN| Circuit Court||LOTERO-OSSA|KEVIN|ALEJANDRO||Defendant|292019CF004058000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|03/26/2019|Close of ReOpen|05/11/2021|M|14004 LEMON VALLEY PLACE||TAMPA|FL|33625|White|07/21/2000|4|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|03/25/2019|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|12/20/2021|||L362501002610|FL|N||||402.00|12/20/2021|N|N|N|N|||||LOTERO, KEVIN| Circuit Court||LOTERO-OSSA|KEVIN|ALEJANDRO||Defendant|292019CF004058000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|03/26/2019|Close of ReOpen|05/11/2021|M|14004 LEMON VALLEY PLACE||TAMPA|FL|33625|White|07/21/2000|4|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|03/25/2019|SCFD|STATE CLOSED FILE DIVERSION|05/11/2021|||L362501002610|FL|N||||402.00|12/20/2021|N|N|N|N|||||LOTERO, KEVIN| Circuit Court||LOTERO-OSSA|KEVIN|ALEJANDRO||Defendant|292019CF004058000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|03/26/2019|Close of ReOpen|05/11/2021|M|14004 LEMON VALLEY PLACE||TAMPA|FL|33625|White|07/21/2000|10|M2|8120143A|8120143A-THEF1011 (MS) PETIT THEFT ($100 OR LESS)|03/25/2019|SCFD|STATE CLOSED FILE DIVERSION|06/15/2020|||L362501002610|FL|N||||402.00|12/20/2021|N|N|N|N|||||LOTERO, KEVIN| Circuit Court||LOTERO-OSSA|KEVIN|ALEJANDRO||Defendant|292019CF004058000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|03/26/2019|Close of ReOpen|05/11/2021|M|14004 LEMON VALLEY PLACE||TAMPA|FL|33625|White|07/21/2000|10|M2|8120143A|8120143A-THEF1011 (MS) PETIT THEFT ($100 OR LESS)|03/25/2019|NONE|NONE|06/22/2020|||L362501002610|FL|N||||402.00|12/20/2021|N|N|N|N|||||LOTERO, KEVIN| Circuit Court||LOTERO-OSSA|KEVIN|ALEJANDRO||Defendant|292019CF004058000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|03/26/2019|Close of ReOpen|05/11/2021|M|14004 LEMON VALLEY PLACE||TAMPA|FL|33625|White|07/21/2000|10|M2|8120143A|8120143A-THEF1011 (MS) PETIT THEFT ($100 OR LESS)|03/25/2019|NONE|NONE|07/14/2020|||L362501002610|FL|N||||402.00|12/20/2021|N|N|N|N|||||LOTERO, KEVIN| Circuit Court||LOTERO-OSSA|KEVIN|ALEJANDRO||Defendant|292019CF004058000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|03/26/2019|Close of ReOpen|05/11/2021|M|14004 LEMON VALLEY PLACE||TAMPA|FL|33625|White|07/21/2000|4|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|03/25/2019|NONE|NONE|07/14/2020|||L362501002610|FL|N||||402.00|12/20/2021|N|N|N|N|||||LOTERO, KEVIN| Circuit Court||LOTERO-OSSA|KEVIN|ALEJANDRO||Defendant|292019CF004058000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|03/26/2019|Close of ReOpen|05/11/2021|M|14004 LEMON VALLEY PLACE||TAMPA|FL|33625|White|07/21/2000|4|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|03/25/2019|NONE|NONE|06/22/2020|||L362501002610|FL|N||||402.00|12/20/2021|N|N|N|N|||||LOTERO, KEVIN| Circuit Court||LOTERO-OSSA|KEVIN|ALEJANDRO||Defendant|292019CF004058000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|03/26/2019|Close of ReOpen|05/11/2021|M|14004 LEMON VALLEY PLACE||TAMPA|FL|33625|White|07/21/2000|4|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|03/25/2019|SCFD|STATE CLOSED FILE DIVERSION|06/15/2020|||L362501002610|FL|N||||402.00|12/20/2021|N|N|N|N|||||LOTERO, KEVIN| Circuit Court||LOTERO-OSSA|KEVIN|ALEJANDRO||Defendant|292019CF004058000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|03/26/2019|Close of ReOpen|05/11/2021|M|14004 LEMON VALLEY PLACE||TAMPA|FL|33625|White|07/21/2000|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|03/25/2019|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|12/20/2021|||L362501002610|FL|N||||402.00|12/20/2021|N|N|N|N|||||LOTERO, KEVIN| Circuit Court||LOTERO-OSSA|KEVIN|ALEJANDRO||Defendant|292019CF004058000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|03/26/2019|Close of ReOpen|05/11/2021|M|14004 LEMON VALLEY PLACE||TAMPA|FL|33625|White|07/21/2000|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|03/25/2019|SCFD|STATE CLOSED FILE DIVERSION|05/11/2021|||L362501002610|FL|N||||402.00|12/20/2021|N|N|N|N|||||LOTERO, KEVIN| Circuit Court||LOTERO-OSSA|KEVIN|ALEJANDRO||Defendant|292019CF004058000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|03/26/2019|Close of ReOpen|05/11/2021|M|14004 LEMON VALLEY PLACE||TAMPA|FL|33625|White|07/21/2000|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|03/25/2019|NONE|NONE|07/14/2020|||L362501002610|FL|N||||402.00|12/20/2021|N|N|N|N|||||LOTERO, KEVIN| Circuit Court||LOTERO-OSSA|KEVIN|ALEJANDRO||Defendant|292019CF004058000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|03/26/2019|Close of ReOpen|05/11/2021|M|14004 LEMON VALLEY PLACE||TAMPA|FL|33625|White|07/21/2000|10|M2|8120143A|8120143A-THEF1011 (MS) PETIT THEFT ($100 OR LESS)|03/25/2019|SCFD|STATE CLOSED FILE DIVERSION|05/11/2021|||L362501002610|FL|N||||402.00|12/20/2021|N|N|N|N|||||LOTERO, KEVIN| Circuit Court||LOTERO-OSSA|KEVIN|ALEJANDRO||Defendant|292019CF004058000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|03/26/2019|Close of ReOpen|05/11/2021|M|14004 LEMON VALLEY PLACE||TAMPA|FL|33625|White|07/21/2000|7|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|03/25/2019|NONE|NONE|06/22/2020|||L362501002610|FL|N||||402.00|12/20/2021|N|N|N|N|||||LOTERO, KEVIN| Circuit Court||LOTERO-OSSA|KEVIN|ALEJANDRO||Defendant|292019CF004058000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|03/26/2019|Close of ReOpen|05/11/2021|M|14004 LEMON VALLEY PLACE||TAMPA|FL|33625|White|07/21/2000|7|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|03/25/2019|SCFD|STATE CLOSED FILE DIVERSION|06/15/2020|||L362501002610|FL|N||||402.00|12/20/2021|N|N|N|N|||||LOTERO, KEVIN| Circuit Court||LOTERO-OSSA|KEVIN|ALEJANDRO||Defendant|292019CF004058000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|03/26/2019|Close of ReOpen|05/11/2021|M|14004 LEMON VALLEY PLACE||TAMPA|FL|33625|White|07/21/2000|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|03/25/2019|NONE|NONE|06/22/2020|||L362501002610|FL|N||||402.00|12/20/2021|N|N|N|N|||||LOTERO, KEVIN| Circuit Court||LOTERO-OSSA|KEVIN|ALEJANDRO||Defendant|292019CF004058000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|03/26/2019|Close of ReOpen|05/11/2021|M|14004 LEMON VALLEY PLACE||TAMPA|FL|33625|White|07/21/2000|10|M2|8120143A|8120143A-THEF1011 (MS) PETIT THEFT ($100 OR LESS)|03/25/2019|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|12/20/2021|||L362501002610|FL|N||||402.00|12/20/2021|N|N|N|N|||||LOTERO, KEVIN| Circuit Court||LOTERO-OSSA|KEVIN|ALEJANDRO||Defendant|292019CF004058000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|03/26/2019|Close of ReOpen|05/11/2021|M|14004 LEMON VALLEY PLACE||TAMPA|FL|33625|White|07/21/2000|5|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|03/25/2019|SCFD|STATE CLOSED FILE DIVERSION|06/15/2020|||L362501002610|FL|N||||402.00|12/20/2021|N|N|N|N|||||LOTERO, KEVIN| Circuit Court||LOTERO-OSSA|KEVIN|ALEJANDRO||Defendant|292019CF004058000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|03/26/2019|Close of ReOpen|05/11/2021|M|14004 LEMON VALLEY PLACE||TAMPA|FL|33625|White|07/21/2000|5|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|03/25/2019|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|12/20/2021|||L362501002610|FL|N||||402.00|12/20/2021|N|N|N|N|||||LOTERO, KEVIN| Circuit Court||LOTERO-OSSA|KEVIN|ALEJANDRO||Defendant|292019CF004058000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|03/26/2019|Close of ReOpen|05/11/2021|M|14004 LEMON VALLEY PLACE||TAMPA|FL|33625|White|07/21/2000|5|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|03/25/2019|NONE|NONE|06/22/2020|||L362501002610|FL|N||||402.00|12/20/2021|N|N|N|N|||||LOTERO, KEVIN| Circuit Court||LOTERO-OSSA|KEVIN|ALEJANDRO||Defendant|292019CF004058000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|03/26/2019|Close of ReOpen|05/11/2021|M|14004 LEMON VALLEY PLACE||TAMPA|FL|33625|White|07/21/2000|5|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|03/25/2019|NONE|NONE|07/14/2020|||L362501002610|FL|N||||402.00|12/20/2021|N|N|N|N|||||LOTERO, KEVIN| Circuit Court||LOTERO-OSSA|KEVIN|ALEJANDRO||Defendant|292019CF004058000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|03/26/2019|Close of ReOpen|05/11/2021|M|14004 LEMON VALLEY PLACE||TAMPA|FL|33625|White|07/21/2000|5|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|03/25/2019|SCFD|STATE CLOSED FILE DIVERSION|05/11/2021|||L362501002610|FL|N||||402.00|12/20/2021|N|N|N|N|||||LOTERO, KEVIN| Circuit Court||LOTERO-OSSA|KEVIN|ALEJANDRO||Defendant|292019CF004059000AHC||FELONY BURGLARY|O|Ward, Laura E|03/26/2019|CLOSED|04/10/2019|M|10365 CHADBOURNE DR||TAMPA|FL|33624|White|07/21/2000|9|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|03/25/2019|CONS|CONSOLIDATED CASE|04/10/2019|||L362501002610|FL|N||||||N|N|N|N|||||LOTERO, KEVIN| Circuit Court||LOTERO-OSSA|KEVIN|ALEJANDRO||Defendant|292019CF004059000AHC||FELONY BURGLARY|O|Ward, Laura E|03/26/2019|CLOSED|04/10/2019|M|10365 CHADBOURNE DR||TAMPA|FL|33624|White|07/21/2000|3|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|03/25/2019|CONS|CONSOLIDATED CASE|04/10/2019|||L362501002610|FL|N||||||N|N|N|N|||||LOTERO, KEVIN| Circuit Court||LOTERO-OSSA|KEVIN|ALEJANDRO||Defendant|292019CF004059000AHC||FELONY BURGLARY|O|Ward, Laura E|03/26/2019|CLOSED|04/10/2019|M|10365 CHADBOURNE DR||TAMPA|FL|33624|White|07/21/2000|7|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|03/25/2019|CONS|CONSOLIDATED CASE|04/10/2019|||L362501002610|FL|N||||||N|N|N|N|||||LOTERO, KEVIN| Circuit Court||LOTERO-OSSA|KEVIN|ALEJANDRO||Defendant|292019CF004059000AHC||FELONY BURGLARY|O|Ward, Laura E|03/26/2019|CLOSED|04/10/2019|M|10365 CHADBOURNE DR||TAMPA|FL|33624|White|07/21/2000|6|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|03/25/2019|CONS|CONSOLIDATED CASE|04/10/2019|||L362501002610|FL|N||||||N|N|N|N|||||LOTERO, KEVIN| Circuit Court||LOTERO-OSSA|KEVIN|ALEJANDRO||Defendant|292019CF004059000AHC||FELONY BURGLARY|O|Ward, Laura E|03/26/2019|CLOSED|04/10/2019|M|10365 CHADBOURNE DR||TAMPA|FL|33624|White|07/21/2000|4|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|03/25/2019|CONS|CONSOLIDATED CASE|04/10/2019|||L362501002610|FL|N||||||N|N|N|N|||||LOTERO, KEVIN| Circuit Court||LOTERO-OSSA|KEVIN|ALEJANDRO||Defendant|292019CF004059000AHC||FELONY BURGLARY|O|Ward, Laura E|03/26/2019|CLOSED|04/10/2019|M|10365 CHADBOURNE DR||TAMPA|FL|33624|White|07/21/2000|5|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|03/25/2019|CONS|CONSOLIDATED CASE|04/10/2019|||L362501002610|FL|N||||||N|N|N|N|||||LOTERO, KEVIN| Circuit Court||LOTERO-OSSA|KEVIN|ALEJANDRO||Defendant|292019CF004059000AHC||FELONY BURGLARY|O|Ward, Laura E|03/26/2019|CLOSED|04/10/2019|M|10365 CHADBOURNE DR||TAMPA|FL|33624|White|07/21/2000|8|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|03/25/2019|CONS|CONSOLIDATED CASE|04/10/2019|||L362501002610|FL|N||||||N|N|N|N|||||LOTERO, KEVIN| Circuit Court||LOTERO-OSSA|KEVIN|ALEJANDRO||Defendant|292019CF015650000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|11/08/2019|CLOSED|06/08/2020|M|14004 LEMON VALLEY PLACE||TAMPA|FL|33625|White|07/21/2000|1|F3|784.041(1)|7840411-BATT7014 (FT) FELONY BATTERY|11/03/2019|SCFD|STATE CLOSED FILE DIVERSION|06/15/2020|||L362501002610|FL|N||||639.90|12/20/2021|N|N|N|N|||||LOTERO, KEVIN| Circuit Court||LOTERO-OSSA|KEVIN|ALEJANDRO||Defendant|292019CF015650000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|11/08/2019|CLOSED|06/08/2020|M|14004 LEMON VALLEY PLACE||TAMPA|FL|33625|White|07/21/2000|1|F3|784.041(1)|7840411-BATT7014 (FT) FELONY BATTERY|11/03/2019|DALF|DIVERSION ACCEPTANCE LETTER FILED|10/12/2020|||L362501002610|FL|N||||639.90|12/20/2021|N|N|N|N|||||LOTERO, KEVIN| Circuit Court||LOTFINIA|HOSSIAN|G||Defendant|292000CF020110000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|12/02/2000|Close of ReOpen|03/07/2011|M|1336 ILLINOIS AVE||PALM HARBOR|FL|34683|White|06/21/1951|1|F3|8120142C3|8120142C3 GRAND THEFT THIRD DEGREE $10 000 - $20 000|11/22/2000|NTAW|NT - ADJUDICATION WITHHELD|03/07/2011|||L315280512210|FL|N||||235.00||N|N|N|N||||||710.00 Circuit Court||LOTHIAN|VINCENT|PAUL||Defendant|292008CF014814000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|08/01/2008|CLOSED|08/14/2008|M|2507 3RD AV S||SAINT PETERSBERG|FL|33712-|Black|08/01/1979|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|08/01/2008|REDU|REDUCED TO COUNTY COURT|08/14/2008|||L350875792810|FL|N||||||N|N|N|N|||||| Circuit Court||LOTHRIDGE|ANGELA|MARIE||Defendant|292008CF015398000AHC||FELONY DRUG OFFENSE|Y|Corvo, Vivian T|08/09/2008|Close of ReOpen|12/16/2010|F|17516 MEADOW BRIDGE DR||LUTZ|FL|33549|White|05/07/1983|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|08/09/2008|NTAW|NT - ADJUDICATION WITHHELD|03/17/2009|||L36301383667|FL|N||||48.08||N|N|N|N|||||LOTHRIDGE, ANGELA; LOTHRIDGE, ANGELA M|703.92 Circuit Court||LOTHRIDGE|ANGELA|MARIE||Defendant|292008CF015398000AHC||FELONY DRUG OFFENSE|Y|Corvo, Vivian T|08/09/2008|Close of ReOpen|12/16/2010|F|17516 MEADOW BRIDGE DR||LUTZ|FL|33549|White|05/07/1983|3|F2|893131E2|893131E2 CONTROLLED SUBSTANCE WITHIN 1000 FT OF A CONVE|08/09/2008|NTNINF|NT - NO INFORMATION FILED|09/09/2008|||L36301383667|FL|N||||48.08||N|N|N|N|||||LOTHRIDGE, ANGELA; LOTHRIDGE, ANGELA M|703.92 Circuit Court||LOTHRIDGE|ANGELA|MARIE||Defendant|292008CF015398000AHC||FELONY DRUG OFFENSE|Y|Corvo, Vivian T|08/09/2008|Close of ReOpen|12/16/2010|F|17516 MEADOW BRIDGE DR||LUTZ|FL|33549|White|05/07/1983|1|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|08/09/2008|NTAW|NT - ADJUDICATION WITHHELD|03/17/2009|||L36301383667|FL|N||||48.08||N|N|N|N|||||LOTHRIDGE, ANGELA; LOTHRIDGE, ANGELA M|703.92 Circuit Court||LOTHRIDGE|ANGELA|MARIE||Defendant|292012CF014954000AHC||FELONY DRUG OFFENSE|I|Cook, Martha J.|10/15/2012|CLOSED|12/18/2012|F|17516 MEADOW BRIDGE DR||LUTZ|FL|33549|White|05/07/1983|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|10/14/2012|ADJG|NT - ADJUDGED GUILTY|12/18/2012|||L36301383667|FL|N||||||N|N|N|N|||||LOTHRIDGE, ANGELA; LOTHRIDGE, ANGELA M|665.00 Circuit Court||LOTHRIDGE|ANGELA|MARIE||Defendant|292015CF005686000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|04/20/2015|CLOSED|07/23/2015|F|17516 MEADOW BRIDGE DR||LUTZ|FL|33549|White|05/07/1983|1|F2|7840451A2|7840451A2-BATT5000 (FS) AGGRAVATED BATTERY DEADLY WEAPON|04/19/2015|NTLOR|NT - LETTER OF RELEASE|07/23/2015|||L36301383667|FL|N||||||N|N|N|N|||||LOTHRIDGE, ANGELA; LOTHRIDGE, ANGELA M| Circuit Court||LOTHRIDGE|JERRY|LAMAR||Defendant|292008CF009203000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|05/12/2008|Close of ReOpen|03/28/2012|M|AT LARGE||TAMP|FL|99999|White|01/17/1991|2|F3|806131B3|806131B3 CRIMINAL MISCHIEF $1000 OR MORE|04/21/2008|ADJG|NT - ADJUDGED GUILTY|03/28/2012|||L363432910170|FL|N||||204.19||N|N|N|N|||||LOTHRIDGE JR, JERRY LAMAR|1131.81 Circuit Court||LOTHRIDGE|JERRY|LAMAR||Defendant|292008CF009203000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|05/12/2008|Close of ReOpen|03/28/2012|M|AT LARGE||TAMP|FL|99999|White|01/17/1991|4|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|04/21/2008|ADJG|NT - ADJUDGED GUILTY|03/28/2012|||L363432910170|FL|N||||204.19||N|N|N|N|||||LOTHRIDGE JR, JERRY LAMAR|1131.81 Circuit Court||LOTHRIDGE|JERRY|LAMAR||Defendant|292008CF009203000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|05/12/2008|Close of ReOpen|03/28/2012|M|AT LARGE||TAMP|FL|99999|White|01/17/1991|3|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|04/21/2008|ADJG|NT - ADJUDGED GUILTY|03/28/2012|||L363432910170|FL|N||||204.19||N|N|N|N|||||LOTHRIDGE JR, JERRY LAMAR|1131.81 Circuit Court||LOTHRIDGE|JERRY|LAMAR||Defendant|292008CF009203000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|05/12/2008|Close of ReOpen|03/28/2012|M|AT LARGE||TAMP|FL|99999|White|01/17/1991|1|F3|810021B4A|810021B4A BURGLARY OF AN UNOCCUPIED STRUCTURE|04/21/2008|ADJG|NT - ADJUDGED GUILTY|03/28/2012|||L363432910170|FL|N||||204.19||N|N|N|N|||||LOTHRIDGE JR, JERRY LAMAR|1131.81 Circuit Court||LOTHRIDGE|JERRY|LAMAR||Defendant|292008CF009203000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|05/12/2008|Close of ReOpen|03/28/2012|M|AT LARGE||TAMP|FL|99999|White|01/17/1991|5|M2|806131B1|806131B1 CRIMINAL MISCHIEF $200 OR LESS|04/21/2008|ADJG|NT - ADJUDGED GUILTY|04/16/2009|||L363432910170|FL|N||||204.19||N|N|N|N|||||LOTHRIDGE JR, JERRY LAMAR|1131.81 Circuit Court||LOTHRIDGE|JERRY|LAMAR||Defendant|292011CF014441000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|09/19/2011|CLOSED|03/28/2012|M|AT LARGE||TAMP|FL|99999|White|01/17/1991|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|09/16/2011|ADJG|NT - ADJUDGED GUILTY|03/28/2012|||L363432910170|FL|N||||||N|N|N|N|||||LOTHRIDGE JR, JERRY LAMAR|715.00 Circuit Court||LOTHRIDGE|JERRY|LAMAR||Defendant|292011CF014441000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|09/19/2011|CLOSED|03/28/2012|M|AT LARGE||TAMP|FL|99999|White|01/17/1991|2|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|09/16/2011|ADJG|NT - ADJUDGED GUILTY|03/28/2012|||L363432910170|FL|N||||||N|N|N|N|||||LOTHRIDGE JR, JERRY LAMAR|715.00 Circuit Court||LOTHRIDGE|JERRY|LAMAR|JR|Defendant|292016CF009272000AHC|A5GDXHE|FELONY OTHER FELONY|G|Corvo, Vivian T|06/26/2016|CLOSED|08/31/2016|M|10237 MORRIS BRIDGE RD||TAMPA|FL|33637|White|01/17/1991|4|M2|320.261|320261-TRAF5040 (MS) ATTACHING TAG NOT ASSIGNED|06/25/2016|ADJG|NT - ADJUDGED GUILTY|08/31/2016|Hillsborough County Sheriff's Office|DAWSY, BRIAN|L363432910170|FL|N||||||N|N|N|N|CWKB48|FL|||LOTHRIDGE, JERRY L; LOTHRIDGE, JERRY L, JR; LOTHRIDGE, JERRY LAMAR|1888.00 Circuit Court||LOTHRIDGE|JERRY|LAMAR|JR|Defendant|292016CF009272000AHC|A66IWDE|FELONY OTHER FELONY|G|Corvo, Vivian T|06/26/2016|CLOSED|08/31/2016|M|10237 MORRIS BRIDGE RD||TAMPA|FL|33637|White|01/17/1991|1|M1|316.193(4)|31619314-TRAF1003 (MF) DRIVING UNDER THE INFLUENCE OVER 0.15 (SECOND|06/25/2016|ADJG|NT - ADJUDGED GUILTY|08/31/2016|Hillsborough County Sheriff's Office|DAWSY, BRIAN|L363432910170|FL|N|0.013|||||N|N|N|N|CWKB48|FL|||LOTHRIDGE, JERRY L; LOTHRIDGE, JERRY L, JR; LOTHRIDGE, JERRY LAMAR|1888.00 Circuit Court||LOTHRIDGE|JERRY|LAMAR|JR|Defendant|292016CF009272000AHC|A5GDXFE|FELONY OTHER FELONY|G|Corvo, Vivian T|06/26/2016|CLOSED|08/31/2016|M|10237 MORRIS BRIDGE RD||TAMPA|FL|33637|White|01/17/1991|2|F3|322.34(5)|322345-TRAF6078 (FT) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDER|06/25/2016|ADJG|NT - ADJUDGED GUILTY|08/31/2016|Hillsborough County Sheriff's Office|DAWSY, BRIAN|L363432910170|FL|N||||||N|N|N|N|CWKB48|FL|||LOTHRIDGE, JERRY L; LOTHRIDGE, JERRY L, JR; LOTHRIDGE, JERRY LAMAR|1888.00 Circuit Court||LOTHRIDGE|JERRY|LAMAR|JR|Defendant|292016CF009272000AHC|A5GDXGE|FELONY OTHER FELONY|G|Corvo, Vivian T|06/26/2016|CLOSED|08/31/2016|M|10237 MORRIS BRIDGE RD||TAMPA|FL|33637|White|01/17/1991|3|M2|320.02(1)|320021-TRAF5015 (MS) OPERATING UNREGISTERED VEHICLE|06/25/2016|ADJG|NT - ADJUDGED GUILTY|08/31/2016|Hillsborough County Sheriff's Office|DAWSY, BRIAN|L363432910170|FL|N||||||N|N|N|N|CWKB48|FL|||LOTHRIDGE, JERRY L; LOTHRIDGE, JERRY L, JR; LOTHRIDGE, JERRY LAMAR|1888.00 Circuit Court||LOTHROP|WADE|CURTIS||Defendant|291992CF005064000AHC||FELONY WORTHLESS CHECK|O|Heinrich, Walter R|04/08/1992|CLOSED|10/22/2008|M|216 W SOUTH AVE||TAMPA|FL|33603|White|07/29/1952|1|F3|832054|832054 OBTAIN PROP FOR WORTHLESS CHE|02/12/1992|NOLP|NOLLE PROSSED|10/22/2008|||L36188352269|FL|N||||||N|N|N|N|||||| Circuit Court||LOTIERZO|LINDSEY|DIANE||Defendant|292015CF014224000AHC||FELONY BURGLARY|O|Ward, Laura E|10/01/2015|CLOSED|10/28/2015|F|1134 CANAL ST|APT E|RUSKIN|FL|33570|White|06/03/1984|1|FP|8100212A|8100212A-BURG0004 (FP) BURGLARY OF CONVEYANCE WITH ASSAULT OR BATTERY|09/30/2015|NTLOR|NT - LETTER OF RELEASE|10/28/2015|||L362524847030|FL|N||||||N|N|N|N|||||| Circuit Court||LOTORRE|CORNELIA|JANE||Defendant|291997CF017600000AHC||FELONY CRIMES AGAINST A PERSON|F||10/29/1997|CLOSED|08/24/1998|F|1206 WALL ST||DURHAM|NC|27701|White|06/22/1962|2|M2|784011|784011 ASSAULT|10/29/1997|NTAW|NT - ADJUDICATION WITHHELD|08/24/1998|||C360110627220|FL|N||||786.60|07/30/2001|N|N|N|N|||||LOTORRE, CORNELIA JANIE| Circuit Court||LOTORRE|CORNELIA|JANE||Defendant|291997CF017600000AHC||FELONY CRIMES AGAINST A PERSON|F||10/29/1997|CLOSED|08/24/1998|F|1206 WALL ST||DURHAM|NC|27701|White|06/22/1962|1|F3|784021|784021 AGRAVATED ASSAULT|10/29/1997|NTAW|NT - ADJUDICATION WITHHELD|08/24/1998|||C360110627220|FL|N||||786.60|07/30/2001|N|N|N|N|||||LOTORRE, CORNELIA JANIE| Circuit Court||LOTOSKY|STEVEN|VINCENT||Defendant|292022CF014047000AHC||FELONY ROBBERY|C|Marlewski, Christine Ann|10/17/2022|CLOSED|04/20/2023|M|275 BEECHWOOD DR||PARAMUS|NJ|07652|White|06/20/2007|1|F2|812.13(1)&(2)(c)|8121312C-ROBB3051 (FS) ROBBERY ($750 OR MORE BUT LESS THANK $20K)|08/15/2022|NTAW|NT - ADJUDICATION WITHHELD|04/20/2023|||||N||||555.00|05/02/2023|N|N|N|N|||||| Circuit Court||LOTOZYNSKI|THOMAS|JOSEPH||Defendant|291991CF003755000AHC||FELONY CRIMES AGAINST A PERSON|G||03/10/1991|Close of ReOpen|12/21/2009|M|3203 W SANTIAGO B||TAMPA|FL|33629|White|10/13/1964|1|F3|316027|316027 ACCIDENT INVOLVE DEATH PER IN|03/08/1991|NTAW|NT - ADJUDICATION WITHHELD|07/15/1991|||||N||||||N|N|N|N|||||LOTOZYNSKI, THOMAS|507.00 Circuit Court||LOTT|ADAM|||Defendant|292011CF007541000AHC||FELONY OTHER FELONY|H|Tharpe, Chet A.|05/16/2011|Close of ReOpen|11/13/2012|M|AT LARGE||XX|FL|00000|White|04/01/1993|1|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|04/13/2011|ADJG|NT - ADJUDGED GUILTY|11/13/2012|||L300003931210|FL|N||||||N|N|N|N|||||LOTT, ADAM CHRISTOPHER|922.00 Circuit Court||LOTT|ADAM|||Defendant|292011CF008539000AHC||FELONY THEFT FORGERY FRAUD|H|Tharpe, Chet A.|06/02/2011|Close of ReOpen|11/13/2012|M|AT LARGE||XX|FL|00000|White|04/01/1993|2|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|05/04/2011|ADJG|NT - ADJUDGED GUILTY|11/13/2012|||L300003931210|FL|N||||||N|N|N|N|||||LOTT, ADAM CHRISTOPHER|922.00 Circuit Court||LOTT|ADAM|||Defendant|292011CF008539000AHC||FELONY THEFT FORGERY FRAUD|H|Tharpe, Chet A.|06/02/2011|Close of ReOpen|11/13/2012|M|AT LARGE||XX|FL|00000|White|04/01/1993|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|05/04/2011|ADJG|NT - ADJUDGED GUILTY|11/13/2012|||L300003931210|FL|N||||||N|N|N|N|||||LOTT, ADAM CHRISTOPHER|922.00 Circuit Court||LOTT|ADAM|||Defendant|292011CF012519000AHC||FELONY SEXUAL OFFENSES|H|Tharpe, Chet A.|08/15/2011|Close of ReOpen|11/13/2012|M|AT LARGE||XX|FL|00000|White|04/01/1993|1|F3|784.041(1)|784.041(1) FELONY BATTERY|04/01/1993|ADJG|NT - ADJUDGED GUILTY|11/13/2012|||L300003931210|FL|N||||||N|N|N|N|||||LOTT, ADAM CHRISTOPHER|922.00 Circuit Court||LOTT|ADAM|SHERROD||Defendant|292014CF016552000AHC||FELONY CRIMES AGAINST A PERSON|A|Campbell, Lisa D|11/12/2014|Close of ReOpen|09/13/2016|M|1908 OSCAR COX TR||PLANT CITY|FL|33567|Black|05/01/1988|1|M1|784031A|784031A-BATT1000 (MF) BATTERY (TOUCH OR STRIKE)|11/11/2014|ADJG|NT - ADJUDGED GUILTY|10/05/2015|||L300017881610|FL|N||||50.00||N|N|N|N|||||LOTT, ADAM S; LOTT, ADAM SHAROD; SHERROD, ADAM LOTT|934.00 Circuit Court||LOTT|ADAM|SHERROD||Defendant|292014CF016552000AHC||FELONY CRIMES AGAINST A PERSON|A|Campbell, Lisa D|11/12/2014|Close of ReOpen|09/13/2016|M|1908 OSCAR COX TR||PLANT CITY|FL|33567|Black|05/01/1988|2|M1|784.047(3)|7840473-MISC2025 (MF) VIOL DATING VIOLENCE INJUNC (ACT OF VIOLENCE)|11/11/2014|SCFD|STATE CLOSED FILE DIVERSION|04/14/2015|||L300017881610|FL|N||||50.00||N|N|N|N|||||LOTT, ADAM S; LOTT, ADAM SHAROD; SHERROD, ADAM LOTT|934.00 Circuit Court||LOTT|ADAM|SHERROD||Defendant|292014CF016552000AHC||FELONY CRIMES AGAINST A PERSON|A|Campbell, Lisa D|11/12/2014|Close of ReOpen|09/13/2016|M|1908 OSCAR COX TR||PLANT CITY|FL|33567|Black|05/01/1988|2|M1|784.047(3)|7840473-MISC2025 (MF) VIOL DATING VIOLENCE INJUNC (ACT OF VIOLENCE)|11/11/2014|NTNOLP|NT - NOLLE PROSSED|10/05/2015|||L300017881610|FL|N||||50.00||N|N|N|N|||||LOTT, ADAM S; LOTT, ADAM SHAROD; SHERROD, ADAM LOTT|934.00 Circuit Court||LOTT|ADAM|SHERROD||Defendant|292014CF016552000AHC||FELONY CRIMES AGAINST A PERSON|A|Campbell, Lisa D|11/12/2014|Close of ReOpen|09/13/2016|M|1908 OSCAR COX TR||PLANT CITY|FL|33567|Black|05/01/1988|1|M1|784031A|784031A-BATT1000 (MF) BATTERY (TOUCH OR STRIKE)|11/11/2014|SCFD|STATE CLOSED FILE DIVERSION|04/14/2015|||L300017881610|FL|N||||50.00||N|N|N|N|||||LOTT, ADAM S; LOTT, ADAM SHAROD; SHERROD, ADAM LOTT|934.00 Circuit Court||LOTT|ADAM|SHERROD||Defendant|292014CF016552000AHC||FELONY CRIMES AGAINST A PERSON|A|Campbell, Lisa D|11/12/2014|Close of ReOpen|09/13/2016|M|1908 OSCAR COX TR||PLANT CITY|FL|33567|Black|05/01/1988|3|M1|7840475|7840475-MISC2035 (MF) VIOL DATING VIOLENCE INJUNC (CONTACTING)|11/11/2014|SCFD|STATE CLOSED FILE DIVERSION|04/14/2015|||L300017881610|FL|N||||50.00||N|N|N|N|||||LOTT, ADAM S; LOTT, ADAM SHAROD; SHERROD, ADAM LOTT|934.00 Circuit Court||LOTT|ADAM|SHERROD||Defendant|292014CF016552000AHC||FELONY CRIMES AGAINST A PERSON|A|Campbell, Lisa D|11/12/2014|Close of ReOpen|09/13/2016|M|1908 OSCAR COX TR||PLANT CITY|FL|33567|Black|05/01/1988|3|M1|7840475|7840475-MISC2035 (MF) VIOL DATING VIOLENCE INJUNC (CONTACTING)|11/11/2014|ADJG|NT - ADJUDGED GUILTY|10/05/2015|||L300017881610|FL|N||||50.00||N|N|N|N|||||LOTT, ADAM S; LOTT, ADAM SHAROD; SHERROD, ADAM LOTT|934.00 Circuit Court||LOTT|ADAM|||Defendant|292021CF008723000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|07/18/2021|CLOSED|09/21/2021|M|4917 DHANMANDI CIR||TAMPA|FL|33619|White|04/01/1993|2|M1|784.03(1)/741.28|784031 - DVST0001 (MF) BATTERY|07/18/2021|ADJG|NT - ADJUDGED GUILTY|09/21/2021|||L300003931210|FL|N||||||N|N|N|N|||||LOTT, ADAM CHRISTOPHER|1098.00 Circuit Court||LOTT|ADAM|||Defendant|292021CF008723000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|07/18/2021|CLOSED|09/21/2021|M|4917 DHANMANDI CIR||TAMPA|FL|33619|White|04/01/1993|1|M1|784.03(1)|784031-BATT1100 (MF) BATTERY|07/18/2021|ADJG|NT - ADJUDGED GUILTY|09/21/2021|||L300003931210|FL|N||||||N|N|N|N|||||LOTT, ADAM CHRISTOPHER|1098.00 Circuit Court||LOTT|ADAM|SHERROD||Defendant|292022CF015104000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|11/08/2022|CLOSED|02/19/2024|M|4622 COUNTRY HILLS CT. S.||PLANT CITY|FL|33566|Black|05/01/1988|1|F3|784.03(2)/741.28|784032 - DVST0002 (FT) BATTERY (SECOND OR SUBSEQUENT OFFENSE)|11/06/2022|NTNOLP|NT - NOLLE PROSSED|02/16/2024|||L300017881610|FL|N||||||N|N|N|N|||||| Circuit Court||LOTT|ADAM|CHRISTOPHER||Defendant|292024CF004614000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|03/25/2024|Open|03/25/2024|M|7019 PAISLEY CT LOT 1||GIBSONTON|FL|33534|White|04/01/1993|1|F3|784.03(2)/741.28|784032 - DVST0002 (FT) BATTERY (SECOND OR SUBSEQUENT OFFENSE)|03/22/2024||||||L300003931210|FL|N||||||N|N|N|N||||||50.00 Circuit Court||LOTT|ALAN|GERALD||Defendant|291989CF006142000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|04/22/1989|CLOSED|04/02/2020|M||||||Black|09/09/1953|1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|04/20/1989||||||||N||||||N|N|N|N|||||| Circuit Court||LOTT|ALAN|GERARD||Defendant|291989CF008841000AHC||FELONY THEFT FORGERY FRAUD|C||01/12/1989|CLOSED|01/02/1990|M|NI||UNKNOWN|FL|NI|Black|09/09/1953|1|F2|8120191|8120191 DEAL IN STOLEN PROPERTY|06/06/1989|ADJG|NT - ADJUDGED GUILTY|01/02/1990|||L30000753329|FL|N||||||N|N|N|N|||||| Circuit Court||LOTT|ALAN|GERARD||Defendant|291989CF008841000AHC||FELONY THEFT FORGERY FRAUD|C||01/12/1989|CLOSED|01/02/1990|M|NI||UNKNOWN|FL|NI|Black|09/09/1953|2|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|06/06/1989|NOLP|NOLLE PROSSED|01/02/1990|||L30000753329|FL|N||||||N|N|N|N|||||| Circuit Court||LOTT|ALAN|GERARD||Defendant|291989CF008844000AHC||FELONY THEFT FORGERY FRAUD|C||01/12/1989|CLOSED|01/02/1990|M|NI||UNKNOWN|FL|NI|Black|09/09/1953|1|F2|8120191|8120191 DEAL IN STOLEN PROPERTY|03/20/1989|ADJG|NT - ADJUDGED GUILTY|01/02/1990|||L30000753329|FL|N||||||N|N|N|N|||||| Circuit Court||LOTT|ALAN|GERARD||Defendant|291989CF008844000AHC||FELONY THEFT FORGERY FRAUD|C||01/12/1989|CLOSED|01/02/1990|M|NI||UNKNOWN|FL|NI|Black|09/09/1953|2|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|03/20/1989|NOLP|NOLLE PROSSED|01/02/1990|||L30000753329|FL|N||||||N|N|N|N|||||| Circuit Court||LOTT|ALAN|GERARD||Defendant|291989CF008851000AHC||FELONY THEFT FORGERY FRAUD|C||01/12/1989|CLOSED|01/02/1990|M|NI||UNKNOWN|FL|NI|Black|09/09/1953|1|F2|8120191|8120191 DEAL IN STOLEN PROPERTY|04/13/1989|ADJG|NT - ADJUDGED GUILTY|01/02/1990|||L30000753329|FL|N||||||N|N|N|N|||||| Circuit Court||LOTT|ALAN|GERARD||Defendant|291989CF008851000AHC||FELONY THEFT FORGERY FRAUD|C||01/12/1989|CLOSED|01/02/1990|M|NI||UNKNOWN|FL|NI|Black|09/09/1953|2|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|04/13/1989|NOLP|NOLLE PROSSED|01/02/1990|||L30000753329|FL|N||||||N|N|N|N|||||| Circuit Court||LOTT|ALAN|GERALDO||Defendant|291989CF008891000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|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||LOTT|ALAN|GERARD||Defendant|291989CF008892000AHC||FELONY THEFT FORGERY FRAUD|C||01/12/1989|CLOSED|01/02/1990|M|NI||UNKNOWN|FL|NI|Black|09/09/1953|1|F2|8120191|SEE DOCKET OR CASE FILE FOR CHARGES|02/27/1989|ADJG|NT - ADJUDGED GUILTY|01/02/1990|||L30000753329|FL|N||||||N|N|N|N|||||| Circuit Court||LOTT|ALAN|GERARDO||Defendant|291989CF008893000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|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||LOTT|ALAN|GERARD||Defendant|291989CF008894000AHC||FELONY THEFT FORGERY FRAUD|C||06/06/1989|CLOSED|01/02/1990|M|NI||UNKNOWN|FL|NI|Black|09/09/1953|1|F2|8120191|8120191 DEAL IN STOLEN PROPERTY|06/06/1989|ADJG|NT - ADJUDGED GUILTY|01/02/1990|||L30000753329|FL|N||||||N|N|N|N|||||| Circuit Court||LOTT|ALAN|GERALDO||Defendant|291989CF008895000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|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||LOTT|ALAN|GERARD||Defendant|291989CF008896000AHC||FELONY THEFT FORGERY FRAUD|C||01/12/1989|CLOSED|01/02/1990|M|NI||UNKNOWN|FL|NI|Black|09/09/1953|3|M2|8120142D|SEE DOCKET OR CASE FILE FOR CHARGES|06/06/1989|NOLP|NOLLE PROSSED|01/02/1990|||L30000753329|FL|N||||||N|N|N|N|||||| Circuit Court||LOTT|ALAN|GERARD||Defendant|291989CF008896000AHC||FELONY THEFT FORGERY FRAUD|C||01/12/1989|CLOSED|01/02/1990|M|NI||UNKNOWN|FL|NI|Black|09/09/1953|2|F2|8120142C|SEE DOCKET OR CASE FILE FOR CHARGES|06/06/1989|ADJG|NT - ADJUDGED GUILTY|01/02/1990|||L30000753329|FL|N||||||N|N|N|N|||||| Circuit Court||LOTT|ALAN|GERARD||Defendant|291989CF008896000AHC||FELONY THEFT FORGERY FRAUD|C||01/12/1989|CLOSED|01/02/1990|M|NI||UNKNOWN|FL|NI|Black|09/09/1953|1|F2|8120191F|SEE DOCKET OR CASE FILE FOR CHARGES|06/06/1989|NOLP|NOLLE PROSSED|01/02/1990|||L30000753329|FL|N||||||N|N|N|N|||||| Circuit Court||LOTT|ALAN|GERARD||Defendant|291989CF012963000AHC||FELONY CRIMES AGAINST A PERSON|C||01/12/1989|CLOSED|01/02/1990|M|NI||UNKNOWN|FL|NI|Black|09/09/1953|3|F3|78407|SEE DOCKET OR CASE FILE FOR CHARGES|08/12/1989|NTNINF|NT - NO INFORMATION FILED|10/16/1989|||L30000753329|FL|N||||||N|N|N|N|||||| Circuit Court||LOTT|ALAN|GERARD||Defendant|291989CF012963000AHC||FELONY CRIMES AGAINST A PERSON|C||01/12/1989|CLOSED|01/02/1990|M|NI||UNKNOWN|FL|NI|Black|09/09/1953|2|F3|84301|SEE DOCKET OR CASE FILE FOR CHARGES|08/12/1989|ADJG|NT - ADJUDGED GUILTY|01/02/1990|||L30000753329|FL|N||||||N|N|N|N|||||| Circuit Court||LOTT|ALAN|GERARD||Defendant|291989CF012963000AHC||FELONY CRIMES AGAINST A PERSON|C||01/12/1989|CLOSED|01/02/1990|M|NI||UNKNOWN|FL|NI|Black|09/09/1953|1|F3|790012|790012 CARRYING A CONCEALED FIREARM|08/12/1989|ADJG|NT - ADJUDGED GUILTY|01/02/1990|||L30000753329|FL|N||||||N|N|N|N|||||| Circuit Court||LOTT|ALAN|GERARD||Defendant|291989CF014937000AHC||FELONY DRUG OFFENSE|C||09/10/1989|CLOSED|01/02/1990|M|NI||UNKNOWN|FL|NI|Black|09/09/1953|1|F3|893131F|893131F POSSESSION|09/09/1989|ADJG|NT - ADJUDGED GUILTY|01/02/1990|||L30000753329|FL|N||||||N|N|N|N|||||| Circuit Court||LOTT|ALAN|GERARD||Defendant|291989CF014937000AHC||FELONY DRUG OFFENSE|C||09/10/1989|CLOSED|01/02/1990|M|NI||UNKNOWN|FL|NI|Black|09/09/1953|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|09/09/1989|ADJG|NT - ADJUDGED GUILTY|01/02/1990|||L30000753329|FL|N||||||N|N|N|N|||||| Circuit Court||LOTT|ALLANI|SHAYLIA||Defendant|292020CF001796000AHC||FELONY BURGLARY|A|Twine Thomas, Barbara|02/10/2020|CLOSED|07/12/2022|F|12003 N RIVERHILLS DR||TAMPA|FL|33617|Black|11/05/1999|1|M1|810.08(2)b|810082B-TRES2000 (MF) TRESPASS IN OCCUPIED STRUCTURE OR CONVEYANCE|02/06/2020|DALF|DIVERSION ACCEPTANCE LETTER FILED|12/14/2020|||L300017999050|FL|N||||452.00|12/16/2021|N|N|N|N|||||| Circuit Court||LOTT|ALLANI|SHAYLIA||Defendant|292020CF001796000AHC||FELONY BURGLARY|A|Twine Thomas, Barbara|02/10/2020|CLOSED|07/12/2022|F|12003 N RIVERHILLS DR||TAMPA|FL|33617|Black|11/05/1999|1|M1|810.08(2)b|810082B-TRES2000 (MF) TRESPASS IN OCCUPIED STRUCTURE OR CONVEYANCE|02/06/2020|NONE|NONE|04/28/2021|||L300017999050|FL|N||||452.00|12/16/2021|N|N|N|N|||||| Circuit Court||LOTT|ALLANI|SHAYLIA||Defendant|292020CF001796000AHC||FELONY BURGLARY|A|Twine Thomas, Barbara|02/10/2020|CLOSED|07/12/2022|F|12003 N RIVERHILLS DR||TAMPA|FL|33617|Black|11/05/1999|1|M1|810.08(2)b|810082B-TRES2000 (MF) TRESPASS IN OCCUPIED STRUCTURE OR CONVEYANCE|02/06/2020|SCFD|STATE CLOSED FILE DIVERSION|10/27/2021|||L300017999050|FL|N||||452.00|12/16/2021|N|N|N|N|||||| Circuit Court||LOTT|ALLANI|SHAYLIA||Defendant|292020CF001796000AHC||FELONY BURGLARY|A|Twine Thomas, Barbara|02/10/2020|CLOSED|07/12/2022|F|12003 N RIVERHILLS DR||TAMPA|FL|33617|Black|11/05/1999|1|M1|810.08(2)b|810082B-TRES2000 (MF) TRESPASS IN OCCUPIED STRUCTURE OR CONVEYANCE|02/06/2020|NONE|NONE|11/15/2021|||L300017999050|FL|N||||452.00|12/16/2021|N|N|N|N|||||| Circuit Court||LOTT|ALLANI|SHAYLIA||Defendant|292020CF001796000AHC||FELONY BURGLARY|A|Twine Thomas, Barbara|02/10/2020|CLOSED|07/12/2022|F|12003 N RIVERHILLS DR||TAMPA|FL|33617|Black|11/05/1999|1|M1|810.08(2)b|810082B-TRES2000 (MF) TRESPASS IN OCCUPIED STRUCTURE OR CONVEYANCE|02/06/2020|SCFD|STATE CLOSED FILE DIVERSION|12/06/2021|||L300017999050|FL|N||||452.00|12/16/2021|N|N|N|N|||||| Circuit Court||LOTT|ALLANI|SHAYLIA||Defendant|292020CF001796000AHC||FELONY BURGLARY|A|Twine Thomas, Barbara|02/10/2020|CLOSED|07/12/2022|F|12003 N RIVERHILLS DR||TAMPA|FL|33617|Black|11/05/1999|1|M1|810.08(2)b|810082B-TRES2000 (MF) TRESPASS IN OCCUPIED STRUCTURE OR CONVEYANCE|02/06/2020|DALF|DIVERSION ACCEPTANCE LETTER FILED|03/04/2022|||L300017999050|FL|N||||452.00|12/16/2021|N|N|N|N|||||| Circuit Court||LOTT|ALLANI|SHAYLIA||Defendant|292020CF001796000AHC||FELONY BURGLARY|A|Twine Thomas, Barbara|02/10/2020|CLOSED|07/12/2022|F|12003 N RIVERHILLS DR||TAMPA|FL|33617|Black|11/05/1999|1|M1|810.08(2)b|810082B-TRES2000 (MF) TRESPASS IN OCCUPIED STRUCTURE OR CONVEYANCE|02/06/2020|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|07/12/2022|||L300017999050|FL|N||||452.00|12/16/2021|N|N|N|N|||||| Circuit Court||LOTT|ALLANI|SHAYLIA||Defendant|292020CF004082000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|04/02/2020|CLOSED|04/09/2020|F|9128 POST OAK CT||TAMPA|FL|33615|Black|11/05/1999|1|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|02/06/2020|NTLOR|NT - LETTER OF RELEASE|04/09/2020|||L300017999050|FL|N||||||N|N|N|N|||||| Circuit Court||LOTT|ALLANI|SHAYLIA||Defendant|292023CF012122000AHC||FELONY CRIMES AGAINST A PERSON|C|Marlewski, Christine Ann|08/10/2023|Open|08/10/2023|F|P.O. BOX 290204||TAMPA|FL|33687|Black|11/05/1999|1|F3|784.041(1)|7840411-BATT7014 (FT) FELONY BATTERY|08/09/2023||||||L300017999050|FL|N||||||N|N|N|N||||||50.00 Circuit Court||LOTT|ANASTASIA|BRIANNE||Defendant|292019CF015582000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|11/07/2019|CLOSED|12/23/2019|F|11 6TH AVE||GLOVERSVILLE|FL|12087|White|08/15/1997|2|M2|322.34(2)a|322342A-TRAF6075 (MS) DRIVING WITH LICENSE CANC SUSP OR REVOKED|11/07/2019|NTNINF|NT - NO INFORMATION FILED|12/23/2019|||L300002977950|FL|N||||||N|N|N|N|||||| Circuit Court||LOTT|ANASTASIA|BRIANNE||Defendant|292019CF015582000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|11/07/2019|CLOSED|12/23/2019|F|11 6TH AVE||GLOVERSVILLE|FL|12087|White|08/15/1997|3|F3|322212(1)A|3222121A-TRAF6039 (FT) UNAUTHORIZED USE OR POSSESSION OF DRIVERS LICE|11/07/2019|REDU|REDUCED TO COUNTY COURT|12/23/2019|||L300002977950|FL|N||||||N|N|N|N|||||| Circuit Court||LOTT|ANASTASIA|BRIANNE||Defendant|292019CF015582000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|11/07/2019|CLOSED|12/23/2019|F|11 6TH AVE||GLOVERSVILLE|FL|12087|White|08/15/1997|1|M1|316193(3)C1|3161933C1-TRAF1028 (MF) DRIVING UNDER THE INFLUENCE WITH PROPERTY DAMAGE OR PERSONAL INJURY|11/07/2019|REDU|REDUCED TO COUNTY COURT|12/23/2019|||L300002977950|FL|N||||||N|N|N|N|||||| Circuit Court||LOTT|ANGELA|NICOLE||Defendant|292001CF014454000AHC||FELONY DRUG OFFENSE|C|Barbas, Rex|09/19/2001|Close of ReOpen|01/23/2003|F|3210 CLAY TURNER RD||PLANT CITY|FL|33566-|White|06/15/1973|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|09/19/2001|NTAW|NT - ADJUDICATION WITHHELD|09/17/2002|||L300014737150|FL|N||||||N|N|N|N||||||457.00 Circuit Court||LOTT|ANGELA|NICOLE||Defendant|292001CF014454000AHC||FELONY DRUG OFFENSE|C|Barbas, Rex|09/19/2001|Close of ReOpen|01/23/2003|F|3210 CLAY TURNER RD||PLANT CITY|FL|33566-|White|06/15/1973|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|09/19/2001|NTAW|NT - ADJUDICATION WITHHELD|03/26/2002|||L300014737150|FL|N||||||N|N|N|N||||||457.00 Circuit Court||LOTT|ANGELA|N||Defendant|292002CF008223000BHC||FELONY THEFT FORGERY FRAUD|C|Barbas, Rex|05/21/2002|Close of ReOpen|11/09/2006|F|202 W COLUMBUS DR||TAMPA|FL|33602|White|06/15/1973|2|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|01/30/2002|NTAW|NT - ADJUDICATION WITHHELD|09/17/2002|||L300014737150|FL|N||||||N|N|N|N|||||LIGHT, ANGELA F; LOTT, ANGELA FOX|701.00 Circuit Court||LOTT|ANGELA|N||Defendant|292002CF008223000BHC||FELONY THEFT FORGERY FRAUD|C|Barbas, Rex|05/21/2002|Close of ReOpen|11/09/2006|F|202 W COLUMBUS DR||TAMPA|FL|33602|White|06/15/1973|1|M2|8120143A|8120143A PETIT THEFT|01/30/2002|NTDISM|NT - DISMISSED|09/17/2002|||L300014737150|FL|N||||||N|N|N|N|||||LIGHT, ANGELA F; LOTT, ANGELA FOX|701.00 Circuit Court||LOTT|ATAVIA|LYNN||Defendant|291990CF001756000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|02/06/1990|Close of ReOpen|11/09/2005|F|901 TRAPNELL RD E||PLANT CITY|FL|33566|White|06/02/1969|1|F3|83102|83102 UTTER FORGED INSTRUMENT|10/30/1989|NOLP|NOLLE PROSSED|11/09/2005|||H513012690320|FL|N||||||N|N|N|N|||||HAMPTON, ATAVIA LYNN; LOTT, LYNN; PELHAM, ATAVIA LYNN; WILLIAMS, LYDIA| Circuit Court||LOTT|ATAVIA|LYNN||Defendant|291990CF009374000AHC||FELONY OTHER FELONY|C|Foster, Robert A|06/14/1990|CLOSED|11/09/2005|F|901 TRAPNELL RD E||PLANT CITY|FL|33566|White|06/02/1969|1|F3|914232|914232 RETALIATION AGAINST A WITNESS|05/01/1990|NTDISM|NT - DISMISSED|11/09/2005|||H513012690320|FL|N||||||N|N|N|N|||||HAMPTON, ATAVIA LYNN; LOTT, LYNN; PELHAM, ATAVIA LYNN; WILLIAMS, LYDIA| Circuit Court||LOTT|ATAVIA|LYNN||Defendant|292005CF005621000BHC||FELONY BURGLARY|C|Timmerman, Wayne S|03/21/2005|Close of ReOpen|12/13/2011|F|901 TRAPNELL RD E||PLANT CITY|FL|33566|White|06/02/1969|1|FP|8100212A|8100212A BURGLARY OF CONVEYANCE WITH ASSAULT OR BATTERY|02/05/2005|ADJG|NT - ADJUDGED GUILTY|08/30/2007|||H513012690320|FL|N||||||N|N|N|N|||||HAMPTON, ATAVIA LYNN; LOTT, LYNN; PELHAM, ATAVIA LYNN; WILLIAMS, LYDIA|372.00 Circuit Court||LOTT|ATAVIA|LYNN||Defendant|292006CF009270000AHC||FELONY THEFT FORGERY FRAUD|C|Judge, Presiding|05/10/2006|Close of ReOpen|12/13/2011|F|901 TRAPNELL RD E||PLANT CITY|FL|33566|White|06/02/1969|2|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|05/10/2006|ADJG|NT - ADJUDGED GUILTY|08/30/2007|||H513012690320|FL|N||||||N|N|N|N|||||HAMPTON, ATAVIA LYNN; LOTT, LYNN; PELHAM, ATAVIA LYNN; WILLIAMS, LYDIA|360.00 Circuit Court||LOTT|ATAVIA|LYNN||Defendant|292006CF009270000AHC||FELONY THEFT FORGERY FRAUD|C|Judge, Presiding|05/10/2006|Close of ReOpen|12/13/2011|F|901 TRAPNELL RD E||PLANT CITY|FL|33566|White|06/02/1969|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|05/10/2006|ADJG|NT - ADJUDGED GUILTY|08/30/2007|||H513012690320|FL|N||||||N|N|N|N|||||HAMPTON, ATAVIA LYNN; LOTT, LYNN; PELHAM, ATAVIA LYNN; WILLIAMS, LYDIA|360.00 Circuit Court||LOTT|ATAVIA|LYNN||Defendant|292008CF007714000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|04/20/2008|CLOSED|05/09/2008|F|901 TRAPNELL RD E||PLANT CITY|FL|33566|White|06/02/1969|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|04/20/2008|NTLOR|NT - LETTER OF RELEASE|05/09/2008|||H513012690320|FL|N||||||N|N|N|N|||||HAMPTON, ATAVIA LYNN; LOTT, LYNN; PELHAM, ATAVIA LYNN; WILLIAMS, LYDIA| Circuit Court||LOTT|BILLY|||Defendant|291989CF019095000AHC||FELONY THEFT FORGERY FRAUD|F||11/22/1989|CLOSED|07/20/1992|M|102 12TH STREET SE||RUSKIN|FL|33570|White|03/25/1946|1|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|11/11/1985|NTAW|NT - ADJUDICATION WITHHELD|07/20/1992|||L30060461050|FL|N||||725.00||N|N|N|N||||||57.00 Circuit Court||LOTT|BRAD|JOSEPH||Defendant|292007CF024251000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|11/20/2007|Close of ReOpen|08/16/2012|M|64 CAMELOT RIDGE DR||BRANDON|FL|33511|White|08/06/1981|3|F3|8120142C2|8120142C2 GRAND THEFT THIRD DEGREE $5000 - $10000|09/19/2007|ADJG|NT - ADJUDGED GUILTY|01/17/2008|||L300070812860|FL|N||||||N|N|N|N||||||718.00 Circuit Court||LOTT|BRAD|JOSEPH||Defendant|292007CF024251000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|11/20/2007|Close of ReOpen|08/16/2012|M|64 CAMELOT RIDGE DR||BRANDON|FL|33511|White|08/06/1981|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|10/28/2007|ADJG|NT - ADJUDGED GUILTY|01/17/2008|||L300070812860|FL|N||||||N|N|N|N||||||718.00 Circuit Court||LOTT|BRAD|JOSEPH||Defendant|292007CF024251000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|11/20/2007|Close of ReOpen|08/16/2012|M|64 CAMELOT RIDGE DR||BRANDON|FL|33511|White|08/06/1981|2|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|10/28/2007|ADJG|NT - ADJUDGED GUILTY|01/17/2008|||L300070812860|FL|N||||||N|N|N|N||||||718.00 Circuit Court||LOTT|BRITAIN|LEVI||Defendant|292021CF004479000AHC||FELONY CRIMES AGAINST A PERSON|C|Marlewski, Christine Ann|04/16/2021|CLOSED|08/03/2022|M|532 SUMMER SAILS DR||VALRICO|FL|33594-8004|White|04/09/1998|2|F3|784031A|784031A-BATT1010 (FT) BATTERY ON A LAW ENFORCEMENT OFFICER|04/15/2021|SCFD|STATE CLOSED FILE DIVERSION|11/04/2021|||L300072981290|FL|N||||523.89|07/19/2022|N|N|N|N|||||| Circuit Court||LOTT|BRITAIN|LEVI||Defendant|292021CF004479000AHC||FELONY CRIMES AGAINST A PERSON|C|Marlewski, Christine Ann|04/16/2021|CLOSED|08/03/2022|M|532 SUMMER SAILS DR||VALRICO|FL|33594-8004|White|04/09/1998|3|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|04/15/2021|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|08/03/2022|||L300072981290|FL|N||||523.89|07/19/2022|N|N|N|N|||||| Circuit Court||LOTT|BRITAIN|LEVI||Defendant|292021CF004479000AHC||FELONY CRIMES AGAINST A PERSON|C|Marlewski, Christine Ann|04/16/2021|CLOSED|08/03/2022|M|532 SUMMER SAILS DR||VALRICO|FL|33594-8004|White|04/09/1998|2|F3|784031A|784031A-BATT1010 (FT) BATTERY ON A LAW ENFORCEMENT OFFICER|04/15/2021|DALF|DIVERSION ACCEPTANCE LETTER FILED|11/15/2021|||L300072981290|FL|N||||523.89|07/19/2022|N|N|N|N|||||| Circuit Court||LOTT|BRITAIN|LEVI||Defendant|292021CF004479000AHC||FELONY CRIMES AGAINST A PERSON|C|Marlewski, Christine Ann|04/16/2021|CLOSED|08/03/2022|M|532 SUMMER SAILS DR||VALRICO|FL|33594-8004|White|04/09/1998|2|F3|784031A|784031A-BATT1010 (FT) BATTERY ON A LAW ENFORCEMENT OFFICER|04/15/2021|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|08/03/2022|||L300072981290|FL|N||||523.89|07/19/2022|N|N|N|N|||||| Circuit Court||LOTT|BRITAIN|LEVI||Defendant|292021CF004479000AHC||FELONY CRIMES AGAINST A PERSON|C|Marlewski, Christine Ann|04/16/2021|CLOSED|08/03/2022|M|532 SUMMER SAILS DR||VALRICO|FL|33594-8004|White|04/09/1998|3|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|04/15/2021|DALF|DIVERSION ACCEPTANCE LETTER FILED|11/15/2021|||L300072981290|FL|N||||523.89|07/19/2022|N|N|N|N|||||| Circuit Court||LOTT|BRITAIN|LEVI||Defendant|292021CF004479000AHC||FELONY CRIMES AGAINST A PERSON|C|Marlewski, Christine Ann|04/16/2021|CLOSED|08/03/2022|M|532 SUMMER SAILS DR||VALRICO|FL|33594-8004|White|04/09/1998|3|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|04/15/2021|SCFD|STATE CLOSED FILE DIVERSION|11/04/2021|||L300072981290|FL|N||||523.89|07/19/2022|N|N|N|N|||||| Circuit Court||LOTT|CHARLES|GORDAN||Defendant|292002CF002067000AHC||FELONY FUGITIVE|O|Heinrich, Walter R|02/07/2002|CLOSED|02/26/2002|M|5353 MADISON LAKE CR||TAMPA|FL|33619|White|11/27/1968|1|NN|941.02|941.02 FUGITIVE|02/04/2002|NTDISM|NT - DISMISSED|02/26/2002|||||N||||||N|N|N|N|||||LOTT, CHARLES GORDON| Circuit Court||LOTT|CHARLES|GORDAN||Defendant|292011CF006637000AHC||FELONY FUGITIVE|O|Heinrich, Walter R|05/01/2011|CLOSED|05/19/2011|M|5353 MADISON LAKE CR||TAMPA|FL|33619|White|11/27/1968|1|NN|941.02|941.02 FUGITIVE|05/01/2011|NTDISM|NT - DISMISSED|05/19/2011|||||N||||||N|N|N|N|||||LOTT, CHARLES GORDON| Circuit Court||LOTT|CHRISTIAN|DANIELLE||Defendant|292007CF019457000AHC||FELONY DRUG OFFENSE|W|Corvo, Vivian T|09/21/2007|Close of ReOpen|04/21/2009|F|11350 PALM RIVER RD||RIVERVIEW|FL|33569|White|09/13/1988|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|09/21/2007|NTDISM|NT - DISMISSED|04/21/2009|||L300104888330|FL|N||||||N|N|N|N||||||212.00 Circuit Court||LOTT|CHRISTIAN|DANIELLE||Defendant|292008CF011135000AHC||FELONY OTHER FELONY|W|Corvo, Vivian T|06/10/2008|CLOSED|06/10/2008|F|11350 PALM RIVER RD||RIVERVIEW|FL|33569|White|09/13/1988|1|M2|38.22|38.22 CONTEMPT OF COURT|06/10/2008|ADJG|NT - ADJUDGED GUILTY|06/10/2008|||L300104888330|FL|N||||||N|N|N|N|||||| Circuit Court||LOTT|DANIEL|BRUCE||Defendant|292009CF011200000AHC||FELONY CRIMES AGAINST A PERSON|F|Tharpe, Chet A.|06/29/2009|CLOSED|10/12/2009|M|44 MOSS ST||DOUGLAS|GA|31533|White|10/25/1987|1|F3|810023|810023 BURGLARY OF A STRUCTURE|06/28/2009|NOLP|NOLLE PROSSED|10/20/2011|||L300162873850|FL|N||||482.00||N|N|N|N||||||10.00 Circuit Court||LOTT|DANIEL|BRUCE||Defendant|292009CF011200000AHC||FELONY CRIMES AGAINST A PERSON|F|Tharpe, Chet A.|06/29/2009|CLOSED|10/12/2009|M|44 MOSS ST||DOUGLAS|GA|31533|White|10/25/1987|4|FP|787011A3|787011A3 KIDNAPPING HARM OR TERRORIZE|06/28/2009|NTNINF|NT - NO INFORMATION FILED|08/21/2009|||L300162873850|FL|N||||482.00||N|N|N|N||||||10.00 Circuit Court||LOTT|DANIEL|BRUCE||Defendant|292009CF011200000AHC||FELONY CRIMES AGAINST A PERSON|F|Tharpe, Chet A.|06/29/2009|CLOSED|10/12/2009|M|44 MOSS ST||DOUGLAS|GA|31533|White|10/25/1987|3|M1|784031AB|784031AB BATTERY (DOMESTIC VIOLENCE)|06/28/2009|NOLP|NOLLE PROSSED|10/20/2011|||L300162873850|FL|N||||482.00||N|N|N|N||||||10.00 Circuit Court||LOTT|DANIEL|BRUCE||Defendant|292009CF011200000AHC||FELONY CRIMES AGAINST A PERSON|F|Tharpe, Chet A.|06/29/2009|CLOSED|10/12/2009|M|44 MOSS ST||DOUGLAS|GA|31533|White|10/25/1987|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|06/28/2009|NOLP|NOLLE PROSSED|10/20/2011|||L300162873850|FL|N||||482.00||N|N|N|N||||||10.00 Circuit Court||LOTT|DAVID|ALLEN||Defendant|292011CF001671000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|02/01/2011|CLOSED|02/23/2011|M|802 REGENT CIR S||BRANDON|FL|33511|White|03/16/1972|1|F3|784.048(4)|784.048(4) AGGRAVATED STALKING (INJUNCTION)|01/30/2011|REDU|REDUCED TO COUNTY COURT|02/23/2011|||L300161720960|FL|N||||||N|N|N|N|||||LOTT, DAVID A| Circuit Court||LOTT|DAVID|ALLEN||Defendant|292013CF018130000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|12/25/2013|CLOSED|01/13/2014|M|802 REGENT CIR S||BRANDON|FL|33511|White|03/16/1972|1|F3|784.03(2)|784.03(2) BATTERY DOM VIOL 2ND OR SUBSEQU OFFENSE|12/25/2013|REDU|REDUCED TO COUNTY COURT|01/13/2014|||L300161720960|FL|N||||||N|N|N|N|||||LOTT, DAVID A| Circuit Court||LOTT|DAYMOND|RAY||Defendant|292007CF005537000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|03/16/2007|CLOSED|04/02/2007|M|8213 ALASKA ST N||TAMPA|FL|33612-|Black|09/19/1987|4|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|03/16/2007|NTLOR|NT - LETTER OF RELEASE|04/02/2007|||L300176873390|FL|N||||||N|N|N|N|||||LOTT, DAYMOND L; LOTT, DAYMOND R| Circuit Court||LOTT|DAYMOND|RAY||Defendant|292007CF005537000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|03/16/2007|CLOSED|04/02/2007|M|8213 ALASKA ST N||TAMPA|FL|33612-|Black|09/19/1987|3|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|03/16/2007|NTLOR|NT - LETTER OF RELEASE|04/02/2007|||L300176873390|FL|N||||||N|N|N|N|||||LOTT, DAYMOND L; LOTT, DAYMOND R| Circuit Court||LOTT|DAYMOND|RAY||Defendant|292007CF005537000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|03/16/2007|CLOSED|04/02/2007|M|8213 ALASKA ST N||TAMPA|FL|33612-|Black|09/19/1987|1|F1|893131E1|893131E1 CONTROLLED SUBSTANCE WITHIN 1000 FT OF A CHURC|03/16/2007|NTLOR|NT - LETTER OF RELEASE|04/02/2007|||L300176873390|FL|N||||||N|N|N|N|||||LOTT, DAYMOND L; LOTT, DAYMOND R| Circuit Court||LOTT|DAYMOND|RAY||Defendant|292007CF005537000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|03/16/2007|CLOSED|04/02/2007|M|8213 ALASKA ST N||TAMPA|FL|33612-|Black|09/19/1987|2|F2|893131E2|893131E2 CONTROLLED SUBSTANCE WITHIN 1000 FT OF A CHURC|03/16/2007|NTLOR|NT - LETTER OF RELEASE|04/02/2007|||L300176873390|FL|N||||||N|N|N|N|||||LOTT, DAYMOND L; LOTT, DAYMOND R| Circuit Court||LOTT|DAYMOND|RAY||Defendant|292007CF005537000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|03/16/2007|CLOSED|04/02/2007|M|8213 ALASKA ST N||TAMPA|FL|33612-|Black|09/19/1987|5|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|03/16/2007|NTLOR|NT - LETTER OF RELEASE|04/02/2007|||L300176873390|FL|N||||||N|N|N|N|||||LOTT, DAYMOND L; LOTT, DAYMOND R| Circuit Court||LOTT|DAYMOND|RAY||Defendant|292007CF005990000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|03/23/2007|Close of ReOpen|04/16/2009|M|8213 ALASKA ST N||TAMPA|FL|33612-|Black|09/19/1987|3|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|03/15/2007|ADJG|NT - ADJUDGED GUILTY|04/16/2009|||L300176873390|FL|N||||||N|N|N|N|||||LOTT, DAYMOND L; LOTT, DAYMOND R|557.00 Circuit Court||LOTT|DAYMOND|RAY||Defendant|292007CF005990000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|03/23/2007|Close of ReOpen|04/16/2009|M|8213 ALASKA ST N||TAMPA|FL|33612-|Black|09/19/1987|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|03/15/2007|ADJG|NT - ADJUDGED GUILTY|04/16/2009|||L300176873390|FL|N||||||N|N|N|N|||||LOTT, DAYMOND L; LOTT, DAYMOND R|557.00 Circuit Court||LOTT|DAYMOND|RAY||Defendant|292007CF005990000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|03/23/2007|Close of ReOpen|04/16/2009|M|8213 ALASKA ST N||TAMPA|FL|33612-|Black|09/19/1987|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|03/15/2007|ADJG|NT - ADJUDGED GUILTY|04/16/2009|||L300176873390|FL|N||||||N|N|N|N|||||LOTT, DAYMOND L; LOTT, DAYMOND R|557.00 Circuit Court||LOTT|DAYMOND|RAY||Defendant|292007CF006823000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|04/03/2007|Close of ReOpen|04/16/2009|M|8213 ALASKA ST N||TAMPA|FL|33612-|Black|09/19/1987|4|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|02/13/2007|NTNINF|NT - NO INFORMATION FILED|04/17/2007|||L300176873390|FL|N||||||N|N|N|N|||||LOTT, DAYMOND L; LOTT, DAYMOND R|557.00 Circuit Court||LOTT|DAYMOND|RAY||Defendant|292007CF006823000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|04/03/2007|Close of ReOpen|04/16/2009|M|8213 ALASKA ST N||TAMPA|FL|33612-|Black|09/19/1987|3|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|02/13/2007|ADJG|NT - ADJUDGED GUILTY|04/16/2009|||L300176873390|FL|N||||||N|N|N|N|||||LOTT, DAYMOND L; LOTT, DAYMOND R|557.00 Circuit Court||LOTT|DAYMOND|RAY||Defendant|292007CF006823000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|04/03/2007|Close of ReOpen|04/16/2009|M|8213 ALASKA ST N||TAMPA|FL|33612-|Black|09/19/1987|6|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|02/13/2007|NTNINF|NT - NO INFORMATION FILED|04/17/2007|||L300176873390|FL|N||||||N|N|N|N|||||LOTT, DAYMOND L; LOTT, DAYMOND R|557.00 Circuit Court||LOTT|DAYMOND|RAY||Defendant|292007CF006823000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|04/03/2007|Close of ReOpen|04/16/2009|M|8213 ALASKA ST N||TAMPA|FL|33612-|Black|09/19/1987|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|02/13/2007|ADJG|NT - ADJUDGED GUILTY|04/16/2009|||L300176873390|FL|N||||||N|N|N|N|||||LOTT, DAYMOND L; LOTT, DAYMOND R|557.00 Circuit Court||LOTT|DAYMOND|RAY||Defendant|292007CF006823000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|04/03/2007|Close of ReOpen|04/16/2009|M|8213 ALASKA ST N||TAMPA|FL|33612-|Black|09/19/1987|2|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|02/13/2007|ADJG|NT - ADJUDGED GUILTY|04/16/2009|||L300176873390|FL|N||||||N|N|N|N|||||LOTT, DAYMOND L; LOTT, DAYMOND R|557.00 Circuit Court||LOTT|DAYMOND|RAY||Defendant|292007CF006823000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|04/03/2007|Close of ReOpen|04/16/2009|M|8213 ALASKA ST N||TAMPA|FL|33612-|Black|09/19/1987|5|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|02/13/2007|NTNINF|NT - NO INFORMATION FILED|04/17/2007|||L300176873390|FL|N||||||N|N|N|N|||||LOTT, DAYMOND L; LOTT, DAYMOND R|557.00 Circuit Court||LOTT|DAYMOND|RAY||Defendant|292007CF006943000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|04/05/2007|Close of ReOpen|04/16/2009|M|8213 ALASKA ST N||TAMPA|FL|33612-|Black|09/19/1987|3|F3|53804B|53804B OBT. MONEY FROM SEC HAND DEALER BY FRAUD (FEL)|12/16/2006|ADJG|NT - ADJUDGED GUILTY|04/16/2009|||L300176873390|FL|N||||||N|N|N|N|||||LOTT, DAYMOND L; LOTT, DAYMOND R|557.00 Circuit Court||LOTT|DAYMOND|RAY||Defendant|292007CF006943000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|04/05/2007|Close of ReOpen|04/16/2009|M|8213 ALASKA ST N||TAMPA|FL|33612-|Black|09/19/1987|2|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|12/16/2006|ADJG|NT - ADJUDGED GUILTY|04/16/2009|||L300176873390|FL|N||||||N|N|N|N|||||LOTT, DAYMOND L; LOTT, DAYMOND R|557.00 Circuit Court||LOTT|DAYMOND|RAY||Defendant|292007CF006943000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|04/05/2007|Close of ReOpen|04/16/2009|M|8213 ALASKA ST N||TAMPA|FL|33612-|Black|09/19/1987|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|12/16/2006|ADJG|NT - ADJUDGED GUILTY|04/16/2009|||L300176873390|FL|N||||||N|N|N|N|||||LOTT, DAYMOND L; LOTT, DAYMOND R|557.00 Circuit Court||LOTT|DOMERELL|I||Defendant|292019CF004580000AHC||FELONY OTHER FELONY|D|Green, G Gregory|04/05/2019|Appeal Pending|02/08/2024|M|623 TALWOOD CIR # D||BRANDON|FL|33510|Black|08/14/2000|2|F2|790.163|790163-WEAP9001 (FS) FALSE REPORT OF BOMB EXPLOSIVE OR WEAPON OF MASS DESTRUCTION|04/02/2019|ADJG|NT - ADJUDGED GUILTY|03/29/2022|||L300169002940|FL|N||||4.00||N|N|N|N|||||LOTT, DOMERELL ISSAC|1196.00 Circuit Court||LOTT|DOMERELL|I||Defendant|292019CF004580000AHC||FELONY OTHER FELONY|D|Green, G Gregory|04/05/2019|Appeal Pending|02/08/2024|M|623 TALWOOD CIR # D||BRANDON|FL|33510|Black|08/14/2000|2|F2|790.163|790163-WEAP9001 (FS) FALSE REPORT OF BOMB EXPLOSIVE OR WEAPON OF MASS DESTRUCTION|04/02/2019|NTAW|NT - ADJUDICATION WITHHELD|05/19/2021|||L300169002940|FL|N||||4.00||N|N|N|N|||||LOTT, DOMERELL ISSAC|1196.00 Circuit Court||LOTT|DOMERELL|I||Defendant|292019CF004580000AHC||FELONY OTHER FELONY|D|Green, G Gregory|04/05/2019|Appeal Pending|02/08/2024|M|623 TALWOOD CIR # D||BRANDON|FL|33510|Black|08/14/2000|1|F3|365.172(14)|36517214-COPS4056 (FT) FALSE 911 CALL (MORE THAN $100)|04/02/2019|ADJG|NT - ADJUDGED GUILTY|03/29/2022|||L300169002940|FL|N||||4.00||N|N|N|N|||||LOTT, DOMERELL ISSAC|1196.00 Circuit Court||LOTT|DOMERELL|I||Defendant|292019CF004580000AHC||FELONY OTHER FELONY|D|Green, G Gregory|04/05/2019|Appeal Pending|02/08/2024|M|623 TALWOOD CIR # D||BRANDON|FL|33510|Black|08/14/2000|1|F3|365.172(14)|36517214-COPS4056 (FT) FALSE 911 CALL (MORE THAN $100)|04/02/2019|NTAW|NT - ADJUDICATION WITHHELD|05/19/2021|||L300169002940|FL|N||||4.00||N|N|N|N|||||LOTT, DOMERELL ISSAC|1196.00 Circuit Court||LOTT|DOMERELL|I||Defendant|292019CF004581000AHC||FELONY OTHER FELONY|D|Green, G Gregory|04/05/2019|Appeal Pending|02/08/2024|M|623 TALWOOD CIR # D||BRANDON|FL|33510|Black|08/14/2000|5|F3|365.172(14)|36517214-COPS4056 (FT) FALSE 911 CALL (MORE THAN $100)|04/03/2019|ADJG|NT - ADJUDGED GUILTY|03/29/2022|||L300169002940|FL|N||||||N|N|N|N|||||LOTT, DOMERELL ISSAC|1184.00 Circuit Court||LOTT|DOMERELL|I||Defendant|292019CF004581000AHC||FELONY OTHER FELONY|D|Green, G Gregory|04/05/2019|Appeal Pending|02/08/2024|M|623 TALWOOD CIR # D||BRANDON|FL|33510|Black|08/14/2000|5|F3|365.172(14)|36517214-COPS4056 (FT) FALSE 911 CALL (MORE THAN $100)|04/03/2019|NTAW|NT - ADJUDICATION WITHHELD|05/19/2021|||L300169002940|FL|N||||||N|N|N|N|||||LOTT, DOMERELL ISSAC|1184.00 Circuit Court||LOTT|DOMERELL|I||Defendant|292019CF004581000AHC||FELONY OTHER FELONY|D|Green, G Gregory|04/05/2019|Appeal Pending|02/08/2024|M|623 TALWOOD CIR # D||BRANDON|FL|33510|Black|08/14/2000|4|F2|790.163|790163 - WEAP9002 (FS) FALSE REPORT CONCERNING USE OF FIREARMS IN A VIOLENT MANNER|04/03/2019|NTAW|NT - ADJUDICATION WITHHELD|05/19/2021|||L300169002940|FL|N||||||N|N|N|N|||||LOTT, DOMERELL ISSAC|1184.00 Circuit Court||LOTT|DOMERELL|I||Defendant|292019CF004581000AHC||FELONY OTHER FELONY|D|Green, G Gregory|04/05/2019|Appeal Pending|02/08/2024|M|623 TALWOOD CIR # D||BRANDON|FL|33510|Black|08/14/2000|4|F2|790.163|790163 - WEAP9002 (FS) FALSE REPORT CONCERNING USE OF FIREARMS IN A VIOLENT MANNER|04/03/2019|ADJG|NT - ADJUDGED GUILTY|03/29/2022|||L300169002940|FL|N||||||N|N|N|N|||||LOTT, DOMERELL ISSAC|1184.00 Circuit Court||LOTT|DOMERELL|I||Defendant|292019CF004581000AHC||FELONY OTHER FELONY|D|Green, G Gregory|04/05/2019|Appeal Pending|02/08/2024|M|623 TALWOOD CIR # D||BRANDON|FL|33510|Black|08/14/2000|3|M2|877.13(1)a|877131A-MISC1001 (MS) DISRUPTING SCHOOL CAMPUS OR FUNCTION|04/03/2019|NTAW|NT - ADJUDICATION WITHHELD|05/19/2021|||L300169002940|FL|N||||||N|N|N|N|||||LOTT, DOMERELL ISSAC|1184.00 Circuit Court||LOTT|DOMERELL|I||Defendant|292019CF004582000AHC||FELONY OTHER FELONY|D|Green, G Gregory|04/05/2019|Appeal Pending|02/08/2024|M|623 TALWOOD CIR # D||BRANDON|FL|33510|Black|08/14/2000|8|F3|365.172(14)|36517214-COPS4056 (FT) FALSE 911 CALL (MORE THAN $100)|04/04/2019|ADJG|NT - ADJUDGED GUILTY|03/29/2022|||L300169002940|FL|N||||||N|N|N|N|||||LOTT, DOMERELL ISSAC|1179.00 Circuit Court||LOTT|DOMERELL|I||Defendant|292019CF004582000AHC||FELONY OTHER FELONY|D|Green, G Gregory|04/05/2019|Appeal Pending|02/08/2024|M|623 TALWOOD CIR # D||BRANDON|FL|33510|Black|08/14/2000|8|F3|365.172(14)|36517214-COPS4056 (FT) FALSE 911 CALL (MORE THAN $100)|04/04/2019|NTAW|NT - ADJUDICATION WITHHELD|05/19/2021|||L300169002940|FL|N||||||N|N|N|N|||||LOTT, DOMERELL ISSAC|1179.00 Circuit Court||LOTT|DOMERELL|I||Defendant|292019CF004582000AHC||FELONY OTHER FELONY|D|Green, G Gregory|04/05/2019|Appeal Pending|02/08/2024|M|623 TALWOOD CIR # D||BRANDON|FL|33510|Black|08/14/2000|7|F2|790.163|790163 - WEAP9002 (FS) FALSE REPORT CONCERNING USE OF FIREARMS IN A VIOLENT MANNER|04/04/2019|NTNINF|NT - NO INFORMATION FILED|04/24/2019|||L300169002940|FL|N||||||N|N|N|N|||||LOTT, DOMERELL ISSAC|1179.00 Circuit Court||LOTT|DOMERELL|I||Defendant|292019CF004582000AHC||FELONY OTHER FELONY|D|Green, G Gregory|04/05/2019|Appeal Pending|02/08/2024|M|623 TALWOOD CIR # D||BRANDON|FL|33510|Black|08/14/2000|6|M2|877.13(1)a|877131A-MISC1001 (MS) DISRUPTING SCHOOL CAMPUS OR FUNCTION|04/04/2019|NTAW|NT - ADJUDICATION WITHHELD|05/19/2021|||L300169002940|FL|N||||||N|N|N|N|||||LOTT, DOMERELL ISSAC|1179.00 Circuit Court||LOTT|DOMERELL|I||Defendant|292020CF013394000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|11/20/2020|Appeal Pending|02/07/2024|M|623 TALWOOD CIR # D||BRANDON|FL|33510|Black|08/14/2000|2|F2|539.001(8)(B)8B|5390018B8B-PAWN8006 (FS) FALSE INFO ON PAWNBROKER FORM (OVER $300)|09/18/2020|NTAW|NT - ADJUDICATION WITHHELD|05/19/2021|||L300169002940|FL|N||||||N|N|N|N|||||LOTT, DOMERELL ISSAC|1141.00 Circuit Court||LOTT|DOMERELL|I||Defendant|292020CF013394000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|11/20/2020|Appeal Pending|02/07/2024|M|623 TALWOOD CIR # D||BRANDON|FL|33510|Black|08/14/2000|2|F2|539.001(8)(B)8B|5390018B8B-PAWN8006 (FS) FALSE INFO ON PAWNBROKER FORM (OVER $300)|09/18/2020|ADJG|NT - ADJUDGED GUILTY|03/29/2022|||L300169002940|FL|N||||||N|N|N|N|||||LOTT, DOMERELL ISSAC|1141.00 Circuit Court||LOTT|DOMERELL|I||Defendant|292020CF013394000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|11/20/2020|Appeal Pending|02/07/2024|M|623 TALWOOD CIR # D||BRANDON|FL|33510|Black|08/14/2000|1|F2|539.001(8)(B)8B|5390018B8B-PAWN8006 (FS) FALSE INFO ON PAWNBROKER FORM (OVER $300)|09/08/2020|NTAW|NT - ADJUDICATION WITHHELD|05/19/2021|||L300169002940|FL|N||||||N|N|N|N|||||LOTT, DOMERELL ISSAC|1141.00 Circuit Court||LOTT|DOMERELL|I||Defendant|292020CF013394000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|11/20/2020|Appeal Pending|02/07/2024|M|623 TALWOOD CIR # D||BRANDON|FL|33510|Black|08/14/2000|1|F2|539.001(8)(B)8B|5390018B8B-PAWN8006 (FS) FALSE INFO ON PAWNBROKER FORM (OVER $300)|09/08/2020|ADJG|NT - ADJUDGED GUILTY|03/29/2022|||L300169002940|FL|N||||||N|N|N|N|||||LOTT, DOMERELL ISSAC|1141.00 Circuit Court||LOTT|DOMERELL|I||Defendant|292020CF013394000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|11/20/2020|Appeal Pending|02/07/2024|M|623 TALWOOD CIR # D||BRANDON|FL|33510|Black|08/14/2000|3|F3|8120142C3|8120142C3-THEF2003 (FT) GRAND THEFT THIRD DEGREE $10 000 - $20 000|08/25/2020|NTDISM|NT - DISMISSED|05/19/2021|||L300169002940|FL|N||||||N|N|N|N|||||LOTT, DOMERELL ISSAC|1141.00 Circuit Court||LOTT|DOMERELL|I||Defendant|292020CF013394000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|11/20/2020|Appeal Pending|02/07/2024|M|623 TALWOOD CIR # D||BRANDON|FL|33510|Black|08/14/2000|4|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|09/08/2020|NTAW|NT - ADJUDICATION WITHHELD|05/19/2021|||L300169002940|FL|N||||||N|N|N|N|||||LOTT, DOMERELL ISSAC|1141.00 Circuit Court||LOTT|DOMERELL|I||Defendant|292020CF013394000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|11/20/2020|Appeal Pending|02/07/2024|M|623 TALWOOD CIR # D||BRANDON|FL|33510|Black|08/14/2000|4|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|09/08/2020|ADJG|NT - ADJUDGED GUILTY|03/29/2022|||L300169002940|FL|N||||||N|N|N|N|||||LOTT, DOMERELL ISSAC|1141.00 Circuit Court||LOTT|DOMERELL|I||Defendant|292020CF013394000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|11/20/2020|Appeal Pending|02/07/2024|M|623 TALWOOD CIR # D||BRANDON|FL|33510|Black|08/14/2000|5|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|09/18/2020|NTAW|NT - ADJUDICATION WITHHELD|05/19/2021|||L300169002940|FL|N||||||N|N|N|N|||||LOTT, DOMERELL ISSAC|1141.00 Circuit Court||LOTT|DOMERELL|I||Defendant|292020CF013394000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|11/20/2020|Appeal Pending|02/07/2024|M|623 TALWOOD CIR # D||BRANDON|FL|33510|Black|08/14/2000|5|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|09/18/2020|ADJG|NT - ADJUDGED GUILTY|03/29/2022|||L300169002940|FL|N||||||N|N|N|N|||||LOTT, DOMERELL ISSAC|1141.00 Circuit Court||LOTT|DOMERELL|I||Defendant|292022CF000708000AHC||FELONY BURGLARY|D|Green, G Gregory|01/20/2022|Appeal Pending|02/07/2024|M|623 TALWOOD CIR # D||BRANDON|FL|33510|Black|08/14/2000|1|F3|810021B4A|810021B4A-BURG0020 (FT) BURGLARY OF AN UNOCCUPIED STRUCTURE|11/05/2021|ADJG|NT - ADJUDGED GUILTY|03/29/2022|||L300169002940|FL|N||||||N|N|N|N|||||LOTT, DOMERELL ISSAC|1013.00 Circuit Court||LOTT|DOMERELL|I||Defendant|292022CF000708000AHC||FELONY BURGLARY|D|Green, G Gregory|01/20/2022|Appeal Pending|02/07/2024|M|623 TALWOOD CIR # D||BRANDON|FL|33510|Black|08/14/2000|2|F3|8120142C2|8120142C2-THEF2002 (FT) GRAND THEFT THIRD DEGREE $5000 - $10000|11/05/2021|ADJG|NT - ADJUDGED GUILTY|03/29/2022|||L300169002940|FL|N||||||N|N|N|N|||||LOTT, DOMERELL ISSAC|1013.00 Circuit Court||LOTT|DOMERELL|I||Defendant|292023CF010969000AHC||FELONY OTHER FELONY|D|Green, G Gregory|07/21/2023|CLOSED|02/22/2024|M|623 TALWOOD CIR # D||BRANDON|FL|33510|Black|08/14/2000|3|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|07/19/2023|NTNINF|NT - NO INFORMATION FILED|08/04/2023|||L300169002940|FL|N||||||N|N|N|N|||||LOTT, DOMERELL ISSAC|698.00 Circuit Court||LOTT|DOMERELL|I||Defendant|292023CF010969000AHC||FELONY OTHER FELONY|D|Green, G Gregory|07/21/2023|CLOSED|02/22/2024|M|623 TALWOOD CIR # D||BRANDON|FL|33510|Black|08/14/2000|2|M1|790.15(1)|790151-WEAP3053 (MF) DISCHARGE FIREARM IN PUBLIC OR ON RESIDENTIAL PROPERTY|07/19/2023|ADJG|NT - ADJUDGED GUILTY|02/22/2024|||L300169002940|FL|N||||||N|N|N|N|||||LOTT, DOMERELL ISSAC|698.00 Circuit Court||LOTT|DOMERELL|I||Defendant|292023CF010969000AHC||FELONY OTHER FELONY|D|Green, G Gregory|07/21/2023|CLOSED|02/22/2024|M|623 TALWOOD CIR # D||BRANDON|FL|33510|Black|08/14/2000|1|F2|790231|790231-GUNS0420 (FS) FELON IN POSSESSION FIREARM FIREARM POSSESSION|07/19/2023|ADJG|NT - ADJUDGED GUILTY|02/22/2024|||L300169002940|FL|N||||||N|N|N|N|||||LOTT, DOMERELL ISSAC|698.00 Circuit Court||LOTT|DONTEY|RAMILLE||Defendant|291995CF012731000AHC||FELONY DRUG OFFENSE|A||09/21/1995|CLOSED|08/27/1996|M|3535 COLLEN||LAKELAND|FL|33810-|Black|10/21/1975|1|F3|893136A|893136A POSSESSION|08/02/1995|ADJG|NT - ADJUDGED GUILTY|01/08/1996|||L300176753810|FL|N||||||N|N|N|N||||||262.00 Circuit Court||LOTT|DONTEY|RAMILLE||Defendant|291995CF012731000AHC||FELONY DRUG OFFENSE|A||09/21/1995|CLOSED|08/27/1996|M|3535 COLLEN||LAKELAND|FL|33810-|Black|10/21/1975|2|F2|893131A|893131A DELIVERY|08/02/1995|ADJG|NT - ADJUDGED GUILTY|01/08/1996|||L300176753810|FL|N||||||N|N|N|N||||||262.00 Circuit Court||LOTT|DONTEY|RAMILLE||Defendant|291996CF011312000AHC||FELONY DRUG OFFENSE|A||07/29/1996|CLOSED|08/27/1996|M|3535 COLLEN||LAKELAND|FL|33810-|Black|10/21/1975|1|F2|893131A|893131A DELIVERY|06/13/1996|ADJG|NT - ADJUDGED GUILTY|08/27/1996|||L300176753810|FL|N||||||N|N|N|N||||||271.00 Circuit Court||LOTT|DONTEY|RAMILLE||Defendant|291996CF011312000AHC||FELONY DRUG OFFENSE|A||07/29/1996|CLOSED|08/27/1996|M|3535 COLLEN||LAKELAND|FL|33810-|Black|10/21/1975|2|F3|893136A|893136A POSSESSION|06/13/1996|ADJG|NT - ADJUDGED GUILTY|08/27/1996|||L300176753810|FL|N||||||N|N|N|N||||||271.00 Circuit Court||LOTT|DONTEY|RAMILLE||Defendant|291997CF017248000AHC||FELONY DRUG OFFENSE|||10/23/1997|Close of ReOpen|11/05/2003|M|3535 COLLEN||LAKELAND|FL|33810-|Black|10/21/1975|2|F2|893131A|893131A DELIVERY OF COCAINE|09/22/1997|ADJG|NT - ADJUDGED GUILTY|07/19/2001|||L300176753810|FL|N||||125.95||N|N|N|N||||||397.05 Circuit Court||LOTT|DONTEY|RAMILLE||Defendant|291997CF017248000AHC||FELONY DRUG OFFENSE|||10/23/1997|Close of ReOpen|11/05/2003|M|3535 COLLEN||LAKELAND|FL|33810-|Black|10/21/1975|1|F3|893136A|893136A POSSESSION|09/22/1997|ADJG|NT - ADJUDGED GUILTY|07/19/2001|||L300176753810|FL|N||||125.95||N|N|N|N||||||397.05 Circuit Court||LOTT|DONTEY|RAMILLE||Defendant|292004CF013394000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|07/16/2004|CLOSED|01/06/2005|M|3535 COLLEN||LAKELAND|FL|33810-|Black|10/21/1975|1|F3|893131A|893131A POSSESSION OF CANNABIS WITH INTENT TO SELL OR|07/16/2004|ADJG|NT - ADJUDGED GUILTY|01/06/2005|||L300176753810|FL|N||||613.30||N|N|N|N||||||15.00 Circuit Court||LOTT|DONTEY|RAMILLE||Defendant|292004CF013394000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|07/16/2004|CLOSED|01/06/2005|M|3535 COLLEN||LAKELAND|FL|33810-|Black|10/21/1975|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|07/16/2004|ADJG|NT - ADJUDGED GUILTY|01/06/2005|||L300176753810|FL|N||||613.30||N|N|N|N||||||15.00 Circuit Court||LOTT|DONTEY|RAMILLE||Defendant|292004CF013394000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|07/16/2004|CLOSED|01/06/2005|M|3535 COLLEN||LAKELAND|FL|33810-|Black|10/21/1975|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|07/16/2004|NOLP|NOLLE PROSSED|01/06/2005|||L300176753810|FL|N||||613.30||N|N|N|N||||||15.00 Circuit Court||LOTT|EDWARD|BERNARD||Defendant|291990CF016118000AHC||FELONY DRUG OFFENSE|E||10/19/1990|CLOSED|05/05/1992|M|2702 W BEACH ST||TAMPA|FL|33607|Black|07/24/1958|2|F3|893131F|SEE DOCKET OR CASE FILE FOR CHARGES|10/18/1990|NTDISM|NT - DISMISSED|11/19/1990|||L300222582640|FL|N||||||N|N|N|N|||||JAMES, EDDIE; LOTT, BERNARD; LOTT, EDWARD B|512.00 Circuit Court||LOTT|EDWARD|BERNARD||Defendant|291990CF016118000AHC||FELONY DRUG OFFENSE|E||10/19/1990|CLOSED|05/05/1992|M|2702 W BEACH ST||TAMPA|FL|33607|Black|07/24/1958|1|F2|893131A|893131A PURCHASE OF COCAINE|10/18/1990|ADJG|NT - ADJUDGED GUILTY|11/19/1990|||L300222582640|FL|N||||||N|N|N|N|||||JAMES, EDDIE; LOTT, BERNARD; LOTT, EDWARD B|512.00 Circuit Court||LOTT|EDWARD|BERNARD||Defendant|291991CF010921000AHC||FELONY OTHER FELONY|E||07/30/1991|CLOSED|07/31/1991|M|2702 W BEACH ST||TAMPA|FL|33607|Black|07/24/1958|1|NN|12|12 ORDER TO SHOW CAUSE/CONTEMPT|07/30/1991|ADJG|NT - ADJUDGED GUILTY|07/30/1991|||L300222582640|FL|N||||||N|N|N|N|||||JAMES, EDDIE; LOTT, BERNARD; LOTT, EDWARD B| Circuit Court||LOTT|EDWARD|BERNARD||Defendant|291996CF009439000AHC||FELONY DRUG OFFENSE|B||06/24/1996|CLOSED|05/28/1997|M|2702 W BEACH ST||TAMPA|FL|33607|Black|07/24/1958|2|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|06/22/1996|ADJG|NT - ADJUDGED GUILTY|07/18/1996|||L300222582640|FL|N||||||N|N|N|N|||||JAMES, EDDIE; LOTT, BERNARD; LOTT, EDWARD B|517.00 Circuit Court||LOTT|EDWARD|BERNARD||Defendant|291996CF009439000AHC||FELONY DRUG OFFENSE|B||06/24/1996|CLOSED|05/28/1997|M|2702 W BEACH ST||TAMPA|FL|33607|Black|07/24/1958|1|F3|893136A|893136A POSSESSION|06/22/1996|ADJG|NT - ADJUDGED GUILTY|07/18/1996|||L300222582640|FL|N||||||N|N|N|N|||||JAMES, EDDIE; LOTT, BERNARD; LOTT, EDWARD B|517.00 Circuit Court||LOTT|EDWARD|BERNARD||Defendant|291998CF020290000AHC||FELONY DRUG OFFENSE||Pomponio, Denise A|11/24/1998|Close of ReOpen|05/05/2003|M|2702 W BEACH ST||TAMPA|FL|33607|Black|07/24/1958|1|F3|893136A|893136A POSSESSION|11/22/1998|ADJG|NT - ADJUDGED GUILTY|05/05/2003|||L300222582640|FL|N||||||N|N|N|N|||||JAMES, EDDIE; LOTT, BERNARD; LOTT, EDWARD B|565.00 Circuit Court||LOTT|EDWARD|BERNARD||Defendant|291998CF020290000AHC||FELONY DRUG OFFENSE||Pomponio, Denise A|11/24/1998|Close of ReOpen|05/05/2003|M|2702 W BEACH ST||TAMPA|FL|33607|Black|07/24/1958|2|LN|99999999999|SEE DOCKET OR CASE FILE FOR CHARGES|11/22/1998|ADJG|NT - ADJUDGED GUILTY|12/18/1998|||L300222582640|FL|N||||||N|N|N|N|||||JAMES, EDDIE; LOTT, BERNARD; LOTT, EDWARD B|565.00 Circuit Court||LOTT|EDWARD|BERNARD||Defendant|292005CF008590000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|05/03/2005|CLOSED|06/03/2005|M|2702 W BEACH ST||TAMPA|FL|33607|Black|07/24/1958|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|05/03/2005|ADJG|NT - ADJUDGED GUILTY|06/03/2005|||L300222582640|FL|N||||||N|N|N|N|||||JAMES, EDDIE; LOTT, BERNARD; LOTT, EDWARD B|800.00 Circuit Court||LOTT|EDWARD|BERNARD||Defendant|292005CF008590000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|05/03/2005|CLOSED|06/03/2005|M|2702 W BEACH ST||TAMPA|FL|33607|Black|07/24/1958|1|F2|893132A|893132A PURCHASE OF COCAINE|05/03/2005|ADJG|NT - ADJUDGED GUILTY|06/03/2005|||L300222582640|FL|N||||||N|N|N|N|||||JAMES, EDDIE; LOTT, BERNARD; LOTT, EDWARD B|800.00 Circuit Court||LOTT|EDWARD|BERNARD||Defendant|292005CF008590000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|05/03/2005|CLOSED|06/03/2005|M|2702 W BEACH ST||TAMPA|FL|33607|Black|07/24/1958|3|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|05/03/2005|NTNINF|NT - NO INFORMATION FILED|05/23/2005|||L300222582640|FL|N||||||N|N|N|N|||||JAMES, EDDIE; LOTT, BERNARD; LOTT, EDWARD B|800.00 Circuit Court||LOTT|EDWARD|BERNARD||Defendant|292006CF020328000AHC||FELONY DRUG OFFENSE|B|Behnke, Debra|10/04/2006|CLOSED|11/02/2006|M|2702 W BEACH ST||TAMPA|FL|33607|Black|07/24/1958|3|LN|00340B|00340B POSSESSION OF OPEN CONTAINER|10/04/2006|ADJG|NT - ADJUDGED GUILTY|11/02/2006|||L300222582640|FL|N||||||N|N|N|N|||||JAMES, EDDIE; LOTT, BERNARD; LOTT, EDWARD B|245.00 Circuit Court||LOTT|EDWARD|BERNARD||Defendant|292006CF020328000AHC||FELONY DRUG OFFENSE|B|Behnke, Debra|10/04/2006|CLOSED|11/02/2006|M|2702 W BEACH ST||TAMPA|FL|33607|Black|07/24/1958|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|10/04/2006|NOLP|NOLLE PROSSED|11/02/2006|||L300222582640|FL|N||||||N|N|N|N|||||JAMES, EDDIE; LOTT, BERNARD; LOTT, EDWARD B|245.00 Circuit Court||LOTT|EDWARD|BERNARD||Defendant|292006CF020328000AHC||FELONY DRUG OFFENSE|B|Behnke, Debra|10/04/2006|CLOSED|11/02/2006|M|2702 W BEACH ST||TAMPA|FL|33607|Black|07/24/1958|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|10/04/2006|ADJG|NT - ADJUDGED GUILTY|11/02/2006|||L300222582640|FL|N||||||N|N|N|N|||||JAMES, EDDIE; LOTT, BERNARD; LOTT, EDWARD B|245.00 Circuit Court||LOTT|ETHAN|KYLER||Defendant|292017CF000424000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|01/10/2017|Close of ReOpen|05/30/2018|M|1519 CHANDLER AVE||CLEARWATER|FL|33755|White|03/20/1998|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|01/01/2017|NTAW|NT - ADJUDICATION WITHHELD|03/29/2017|||L300211981000|FL|N||||||N|N|N|N||||||934.00 Circuit Court||LOTT|ETHAN|KYLER||Defendant|292021CF008804000AHC||FELONY BURGLARY|I|Rice, Elizabeth G|07/20/2021|CLOSED|09/28/2021|M|15105 BUCKHORN CT 303D||LUTZ|FL|33559|White|03/20/1998|2|M1|817.61|81761-FRAU3020 (MF) FRAUDULENT USE OF CREDIT CARD LESS THAN $100|07/13/2021|ADJG|NT - ADJUDGED GUILTY|09/28/2021|||L300211981000|FL|N||||||N|N|N|N||||||689.00 Circuit Court||LOTT|ETHAN|KYLER||Defendant|292021CF008804000AHC||FELONY BURGLARY|I|Rice, Elizabeth G|07/20/2021|CLOSED|09/28/2021|M|15105 BUCKHORN CT 303D||LUTZ|FL|33559|White|03/20/1998|1|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|07/13/2021|NTNINF|NT - NO INFORMATION FILED|07/27/2021|||L300211981000|FL|N||||||N|N|N|N||||||689.00 Circuit Court||LOTT|ETHAN|KYLER||Defendant|292021CF008804000AHC||FELONY BURGLARY|I|Rice, Elizabeth G|07/20/2021|CLOSED|09/28/2021|M|15105 BUCKHORN CT 303D||LUTZ|FL|33559|White|03/20/1998|3|F3|812.014(2)(c)1|8120142C1 - THEF2010 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|07/13/2021|ADJG|NT - ADJUDGED GUILTY|09/28/2021|||L300211981000|FL|N||||||N|N|N|N||||||689.00 Circuit Court||LOTT|FRANK|TYRONE||Defendant|291987CF010419000AHC||FELONY THEFT FORGERY FRAUD|F||08/19/1987|CLOSED|07/25/1990|M|NI||UNKNOWN|FL|NI|Black|11/02/1967|1|F3|8120142B|8120142B GRAND THEFT SECOND DEGREE|08/19/1987|ADJG|NT - ADJUDGED GUILTY|07/25/1990|||||N||||||N|N|N|N|||||| Circuit Court||LOTT|GARY|WILLARD||Defendant|291986CF010902000AHC||FELONY SEXUAL OFFENSES|A||05/24/1991|CLOSED|09/23/1994|M|300 CAPRI BLVD. 12||TREASURE ISLAND|FL|33706|White|02/06/1951|1|F2|80004|SEE DOCKET OR CASE FILE FOR CHARGES|05/24/1986|ADJG|NT - ADJUDGED GUILTY|04/17/1989|||||N||||||N|N|N|N|||||| Circuit Court||LOTT|GEORGE|CLIFTON||Defendant|292002CF008223000AHC||FELONY THEFT FORGERY FRAUD|C|Barbas, Rex|05/21/2002|CLOSED|11/19/2002|M|APT 10 4504 HWY 92 W||PLANT CITY|FL|33566|Black|06/30/1954|2|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|01/30/2002|NOLP|NOLLE PROSSED|11/19/2002|||L300303542300|FL|N||||||N|N|N|N|||||LOTT, GEORGE C; LOTT, GEORGE CLIFFORD|111.00 Circuit Court||LOTT|GEORGE|CLIFTON||Defendant|292002CF008223000AHC||FELONY THEFT FORGERY FRAUD|C|Barbas, Rex|05/21/2002|CLOSED|11/19/2002|M|APT 10 4504 HWY 92 W||PLANT CITY|FL|33566|Black|06/30/1954|1|M2|8120143A|8120143A PETIT THEFT|01/30/2002|ADJG|NT - ADJUDGED GUILTY|11/19/2002|||L300303542300|FL|N||||||N|N|N|N|||||LOTT, GEORGE C; LOTT, GEORGE CLIFFORD|111.00 Circuit Court||LOTT|GEORGE|CLIFTON||Defendant|292003CF004360000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|03/15/2003|CLOSED|09/17/2003|M|APT 10 4504 HWY 92 W||PLANT CITY|FL|33566|Black|06/30/1954|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|03/15/2003|ADJG|NT - ADJUDGED GUILTY|09/17/2003|||L300303542300|FL|N||||||N|N|N|N|||||LOTT, GEORGE C; LOTT, GEORGE CLIFFORD|341.00 Circuit Court||LOTT|GEORGE|CLIFTON||Defendant|292003CF004360000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|03/15/2003|CLOSED|09/17/2003|M|APT 10 4504 HWY 92 W||PLANT CITY|FL|33566|Black|06/30/1954|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|03/15/2003|ADJG|NT - ADJUDGED GUILTY|09/17/2003|||L300303542300|FL|N||||||N|N|N|N|||||LOTT, GEORGE C; LOTT, GEORGE CLIFFORD|341.00 Circuit Court||LOTT|GEORGE|CLIFTON||Defendant|292003CF004360000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|03/15/2003|CLOSED|09/17/2003|M|APT 10 4504 HWY 92 W||PLANT CITY|FL|33566|Black|06/30/1954|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|03/15/2003|ADJG|NT - ADJUDGED GUILTY|09/17/2003|||L300303542300|FL|N||||||N|N|N|N|||||LOTT, GEORGE C; LOTT, GEORGE CLIFFORD|341.00 Circuit Court||LOTT|GEORGE|CLIFTON||Defendant|292003CF014491000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|08/22/2003|CLOSED|09/17/2003|M|APT 10 4504 HWY 92 W||PLANT CITY|FL|33566|Black|06/30/1954|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|08/08/2003|ADJG|NT - ADJUDGED GUILTY|09/17/2003|||L300303542300|FL|N||||||N|N|N|N|||||LOTT, GEORGE C; LOTT, GEORGE CLIFFORD|261.00 Circuit Court||LOTT|GEORGE|CLIFTON||Defendant|292003CF014491000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|08/22/2003|CLOSED|09/17/2003|M|APT 10 4504 HWY 92 W||PLANT CITY|FL|33566|Black|06/30/1954|1|F2|893131A|893131A DELIVERY OF COCAINE|08/08/2003|ADJG|NT - ADJUDGED GUILTY|09/17/2003|||L300303542300|FL|N||||||N|N|N|N|||||LOTT, GEORGE C; LOTT, GEORGE CLIFFORD|261.00 Circuit Court||LOTT|GEORGE|CLIFTON||Defendant|292006CF004146000AHC||FELONY DRUG OFFENSE|B|Behnke, Debra|03/01/2006|Close of ReOpen|10/23/2007|M|APT 10 4504 HWY 92 W||PLANT CITY|FL|33566|Black|06/30/1954|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|03/01/2006|ADJG|NT - ADJUDGED GUILTY|03/29/2006|||L300303542300|FL|N||||||N|N|N|N|||||LOTT, GEORGE C; LOTT, GEORGE CLIFFORD|437.00 Circuit Court||LOTT|GEORGE|CLIFTON||Defendant|292006CF004146000AHC||FELONY DRUG OFFENSE|B|Behnke, Debra|03/01/2006|Close of ReOpen|10/23/2007|M|APT 10 4504 HWY 92 W||PLANT CITY|FL|33566|Black|06/30/1954|1|F3|322.34(2)c|322.34(2)c DRIVING W/LICENSE CANC,SUSP,REVOKED(3RD OFFEN)|03/01/2006|ADJG|NT - ADJUDGED GUILTY|03/29/2006|||L300303542300|FL|N||||||N|N|N|N|||||LOTT, GEORGE C; LOTT, GEORGE CLIFFORD|437.00 Circuit Court||LOTT|GEORGE|CLIFTON||Defendant|292006CF004146000AHC||FELONY DRUG OFFENSE|B|Behnke, Debra|03/01/2006|Close of ReOpen|10/23/2007|M|APT 10 4504 HWY 92 W||PLANT CITY|FL|33566|Black|06/30/1954|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|03/01/2006|ADJG|NT - ADJUDGED GUILTY|03/29/2006|||L300303542300|FL|N||||||N|N|N|N|||||LOTT, GEORGE C; LOTT, GEORGE CLIFFORD|437.00 Circuit Court||LOTT|GEORGE|CLIFTON||Defendant|292006CF004146000AHC||FELONY DRUG OFFENSE|B|Behnke, Debra|03/01/2006|Close of ReOpen|10/23/2007|M|APT 10 4504 HWY 92 W||PLANT CITY|FL|33566|Black|06/30/1954|4|M2|320.07(3)c|320.07(3)c EXPIRED TAG 2ND OFFENSE|03/01/2006|NTNINF|NT - NO INFORMATION FILED|03/21/2006|||L300303542300|FL|N||||||N|N|N|N|||||LOTT, GEORGE C; LOTT, GEORGE CLIFFORD|437.00 Circuit Court||LOTT|GEORGE|GROVER||Defendant|292008CF015110000AHC||FELONY CRIMES AGAINST A PERSON|B|Pomponio, Denise A|08/06/2008|CLOSED|12/08/2008|M|8416 CARRIAGE PT DR||GIBSONTON|FL|33534-|White|09/22/1944|1|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|08/06/2008|NTDISM|NT - DISMISSED|12/08/2008|||L300307443420|FL|N||||50.00|10/07/2008|N|N|N|N|||||| Circuit Court||LOTT|GERALD|WADE||Defendant|292009CF001552000AHC||FELONY SEXUAL OFFENSES|O|Heinrich, Walter R|01/27/2009|CLOSED|02/10/2009|M|804 KILGORE RD||PLANT CITY|FL|33567|White|08/12/1961|1|F3|800047AD|800047AD LEWD OR LASCIVIOUS EXHIBITION DEF UNDER 18|01/23/2009|NTLOR|NT - LETTER OF RELEASE|02/10/2009|||L300299612920|FL|N||||||N|N|N|N|||||LOTT, GERALD W| Circuit Court||LOTT|JACOB|DALE||Defendant|292018CF009384000AHC|A9THWLE|FELONY OTHER FELONY|I|Rice, Elizabeth G|06/27/2018|CLOSED|06/12/2019|M|10226 OLD SPANISH TRAIL||POLK CITY|FL|33868|White|11/16/1995|2|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|06/25/2018|NTAW|NT - ADJUDICATION WITHHELD|06/12/2019|Tampa Police Department|SACKRIDER, NICOLE|L300424954160|FL|N||||310.00|02/13/2020|N|N|N|N|JTEV32|FL|||| Circuit Court||LOTT|JACOB|DALE||Defendant|292018CF009384000AHC|A9THWIE|FELONY OTHER FELONY|I|Rice, Elizabeth G|06/27/2018|CLOSED|06/12/2019|M|10226 OLD SPANISH TRAIL||POLK CITY|FL|33868|White|11/16/1995|3|M2|316192(1)A|3161921A-TRAF3034 (MS) RECKLESS DRIVING|06/25/2018|NTAW|NT - ADJUDICATION WITHHELD|06/12/2019|Tampa Police Department|SACKRIDER, NICOLE|L300424954160|FL|N||||310.00|02/13/2020|N|N|N|N|JTEV32|FL|||| Circuit Court||LOTT|JACOB|DALE||Defendant|292018CF009384000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|06/27/2018|CLOSED|06/12/2019|M|10226 OLD SPANISH TRAIL||POLK CITY|FL|33868|White|11/16/1995|1|M1|790.01(1)|790011- WEAP1050 (MF) CARRYING CONCEALED WEAPON|06/25/2018|NTAW|NT - ADJUDICATION WITHHELD|06/12/2019|||L300424954160|FL|N||||310.00|02/13/2020|N|N|N|N|||||| Circuit Court||LOTT|JAMES|CLIFTON|Jr|Defendant|291995CF009004000AHC||FELONY DRUG OFFENSE|Y||07/06/1995|CLOSED|10/01/1999|M|4109 COMANCHE AV E||TAMPA|FL|33610|Black|03/10/1975|2|M1|893136B|893136B POSSESSION|07/05/1995|ADJG|NT - ADJUDGED GUILTY|12/04/1995|||L300443750903|FL|N||||552.00||N|N|N|N|||||LOTT, CEDRIC; LOTT, JAMES CLIFTON|35.00 Circuit Court||LOTT|JAMES|CLIFTON|Jr|Defendant|291995CF009004000AHC||FELONY DRUG OFFENSE|Y||07/06/1995|CLOSED|10/01/1999|M|4109 COMANCHE AV E||TAMPA|FL|33610|Black|03/10/1975|1|F3|893131A|893131A POSSESSION|07/05/1995|ADJG|NT - ADJUDGED GUILTY|12/04/1995|||L300443750903|FL|N||||552.00||N|N|N|N|||||LOTT, CEDRIC; LOTT, JAMES CLIFTON|35.00 Circuit Court||LOTT|JAMES|||Defendant|291997CF001022000AHC||FELONY DRUG OFFENSE|||01/23/1997|CLOSED|09/05/1997|M|307 N ALBANY AVE||TAMPA|FL|33609|Black|06/27/1956|2|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|01/21/1997|NTDISM|NT - DISMISSED|09/05/1997|||L30044056227|FL|N||||||N|N|N|N|||||| Circuit Court||LOTT|JAMES|||Defendant|291997CF001022000AHC||FELONY DRUG OFFENSE|||01/23/1997|CLOSED|09/05/1997|M|307 N ALBANY AVE||TAMPA|FL|33609|Black|06/27/1956|4|M2|322321|322321 POSSESS CANCELED REVOKED ETC |01/21/1997|NTDISM|NT - DISMISSED|09/05/1997|||L30044056227|FL|N||||||N|N|N|N|||||| Circuit Court||LOTT|JAMES|||Defendant|291997CF001022000AHC||FELONY DRUG OFFENSE|||01/23/1997|CLOSED|09/05/1997|M|307 N ALBANY AVE||TAMPA|FL|33609|Black|06/27/1956|1|F3|893136A|893136A POSSESSION|01/21/1997|NTDISM|NT - DISMISSED|09/05/1997|||L30044056227|FL|N||||||N|N|N|N|||||| Circuit Court||LOTT|JAMES|||Defendant|291997CF001022000AHC||FELONY DRUG OFFENSE|||01/23/1997|CLOSED|09/05/1997|M|307 N ALBANY AVE||TAMPA|FL|33609|Black|06/27/1956|3|M2|322341A|322341A DRIVING WHILE LICENSE SUSPEND|01/21/1997|NTDISM|NT - DISMISSED|09/05/1997|||L30044056227|FL|N||||||N|N|N|N|||||| Circuit Court||LOTT|JAMES|CLIFTON|Jr|Defendant|292003CF000085000AHC||FELONY BURGLARY|B|Behnke, Debra|01/02/2003|Close of ReOpen|08/17/2005|M|4109 COMANCHE AV E||TAMPA|FL|33610|Black|03/10/1975|2|M1|784031A|784031A BATTERY (DOMESTIC VIOLENCE)|12/29/2002|ADJG|NT - ADJUDGED GUILTY|08/25/2003|||L300443750903|FL|N||||121.15||N|N|N|N|||||LOTT, CEDRIC; LOTT, JAMES CLIFTON|393.85 Circuit Court||LOTT|JAMES|CLIFTON|Jr|Defendant|292003CF000085000AHC||FELONY BURGLARY|B|Behnke, Debra|01/02/2003|Close of ReOpen|08/17/2005|M|4109 COMANCHE AV E||TAMPA|FL|33610|Black|03/10/1975|1|M1|810.08(2)b|810.08(2)b TRESPASS IN OCCUPIED STRUCTURE OR CONVEYANCE|12/29/2002|ADJG|NT - ADJUDGED GUILTY|08/25/2003|||L300443750903|FL|N||||121.15||N|N|N|N|||||LOTT, CEDRIC; LOTT, JAMES CLIFTON|393.85 Circuit Court||LOTT|JASMAR|||Defendant|292013CF004906000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|04/06/2013|CLOSED|04/17/2013|M|7387 BONITA VITA WAY APT 201||TAMPA|FL|33617|Black|04/23/1985|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|04/05/2013|REDU|REDUCED TO COUNTY COURT|04/17/2013|||L300420851430|FL|N||||||N|N|N|N|||||| Circuit Court||LOTT|JEFFERY|ALLEN||Defendant|291999CF000095000AHC||FELONY BURGLARY|E||01/04/1999|Close of ReOpen|08/23/2000|M|APT 1||TAMPA|FL|33612-|White|12/08/1963|4|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|01/03/1999|ADJG|NT - ADJUDGED GUILTY|08/23/2000|||L300421634480|FL|N||||57.69||N|N|N|N|||||LOTT, JEFF|303.31 Circuit Court||LOTT|JEFFERY|ALLEN||Defendant|291999CF000095000AHC||FELONY BURGLARY|E||01/04/1999|Close of ReOpen|08/23/2000|M|APT 1||TAMPA|FL|33612-|White|12/08/1963|3|F3|893136A|893136A POSSESSION|01/03/1999|ADJG|NT - ADJUDGED GUILTY|08/23/2000|||L300421634480|FL|N||||57.69||N|N|N|N|||||LOTT, JEFF|303.31 Circuit Court||LOTT|JEFFERY|ALLEN||Defendant|291999CF000095000AHC||FELONY BURGLARY|E||01/04/1999|Close of ReOpen|08/23/2000|M|APT 1||TAMPA|FL|33612-|White|12/08/1963|5|F3|89313|SEE DOCKET OR CASE FILE FOR CHARGES|01/03/1999|NTNINF|NT - NO INFORMATION FILED|02/09/1999|||L300421634480|FL|N||||57.69||N|N|N|N|||||LOTT, JEFF|303.31 Circuit Court||LOTT|JEFFERY|ALLEN||Defendant|291999CF000095000AHC||FELONY BURGLARY|E||01/04/1999|Close of ReOpen|08/23/2000|M|APT 1||TAMPA|FL|33612-|White|12/08/1963|1|F3|810024A|810024A BURGLARY OF A STRUCTURE|01/03/1999|ADJG|NT - ADJUDGED GUILTY|08/23/2000|||L300421634480|FL|N||||57.69||N|N|N|N|||||LOTT, JEFF|303.31 Circuit Court||LOTT|JEFFERY|ALLEN||Defendant|291999CF000095000AHC||FELONY BURGLARY|E||01/04/1999|Close of ReOpen|08/23/2000|M|APT 1||TAMPA|FL|33612-|White|12/08/1963|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|01/03/1999|ADJG|NT - ADJUDGED GUILTY|08/23/2000|||L300421634480|FL|N||||57.69||N|N|N|N|||||LOTT, JEFF|303.31 Circuit Court||LOTT|JEFFERY|ALLEN||Defendant|292002CF008628000AHC||FELONY DRUG OFFENSE|Y|Carey, J Kevin|05/28/2002|Close of ReOpen|11/20/2003|M|APT 1||TAMPA|FL|33612-|White|12/08/1963|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|05/28/2002|ADJG|NT - ADJUDGED GUILTY|11/20/2003|||L300421634480|FL|N||||||N|N|N|N|||||LOTT, JEFF|807.00 Circuit Court||LOTT|JEFFERY|ALLEN||Defendant|292003CF012061000BHC||FELONY THEFT FORGERY FRAUD|Y|Espinosa, Jack|07/17/2003|CLOSED|11/20/2003|M|APT 1||TAMPA|FL|33612-|White|12/08/1963|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|07/15/2003|ADJG|NT - ADJUDGED GUILTY|11/20/2003|||L300421634480|FL|N||||||N|N|N|N|||||LOTT, JEFF|501.00 Circuit Court||LOTT|JEFFERY|ALLEN||Defendant|292003CF012376000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|07/22/2003|CLOSED|08/08/2003|M|APT 1||TAMPA|FL|33612-|White|12/08/1963|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|07/17/2003|CONS|CONSOLIDATED CASE|08/05/2003|||L300421634480|FL|N||||||N|N|N|N|||||LOTT, JEFF| Circuit Court||LOTT|JERMAINE|ANTONIO||Defendant|292021CF004637000AHC|ADLYGTE|FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|04/19/2021|CLOSED|02/23/2022|M|6428 WEST RIVERCHASE DR||TAMPA|FL|33637|Black|09/04/1984|1|F3|316193(3)C2|3161933C2-TRAF1058 (FT) DUI WITH SERIOUS BODILY INJURY|01/16/2021|ADJG|NT - ADJUDGED GUILTY|02/23/2022|Tampa Police Department|BLANCHARD, JAMES|L300421843240|FL|N|0.295|||||N|N|N|N|JKFD81|FL|||LOTT, JERMAINE ANTON|2969.00 Circuit Court||LOTT|JEROME|EARL||Defendant|291988CF004526000BHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|03/30/1988|CLOSED|03/27/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|03/30/1988||||||||N||||||N|N|N|N|||||| Circuit Court||LOTT|JEROME|E||Defendant|291988CF004528000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|03/30/1988|CLOSED|03/27/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|03/30/1988||||||||N||||||N|N|N|N|||||| Circuit Court||LOTT|JEROME|EARL||Defendant|291988CF004529000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|03/30/1988|CLOSED|03/27/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|03/30/1988||||||||N||||||N|N|N|N|||||| Circuit Court||LOTT|JEROME|E||Defendant|291988CF004530000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|03/30/1988|CLOSED|03/27/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|03/30/1988||||||||N||||||N|N|N|N|||||| Circuit Court||LOTT|JOHN|RICHARD||Defendant|291992CF002352000AHC||FELONY BURGLARY|E||02/15/1992|CLOSED|08/28/1992|M|3915 SOUTH STREET 15||TAMPA|FL|33614|White|06/11/1953|1|F3|810023|810023 BURGLARY OF CONVEYANCE|02/13/1992|ADJG|NT - ADJUDGED GUILTY|03/24/1992|||||N||||||N|N|N|N||||||402.00 Circuit Court||LOTT|JOHN|RICHARD||Defendant|291992CF002352000AHC||FELONY BURGLARY|E||02/15/1992|CLOSED|08/28/1992|M|3915 SOUTH STREET 15||TAMPA|FL|33614|White|06/11/1953|2|F3|81006|81006 POSSESS BURGLARY TOOLS|02/13/1992|ADJG|NT - ADJUDGED GUILTY|03/24/1992|||||N||||||N|N|N|N||||||402.00 Circuit Court||LOTT|JOHNNIE||Jr|Defendant|291996CF004238000AHC||FELONY CRIMES AGAINST A PERSON|D||03/26/1996|CLOSED|10/14/1996|M|201|12708 BRUCE B DOWNS|TAMPA|FL|33612|Black|02/16/1964|2|M1|84302|84302 OBST/OPPOS AN OFFICER W/O VIO|03/23/1996|ADJG|NT - ADJUDGED GUILTY|10/14/1996|||L300420640560|FL|N||||||N|N|N|N|||||LOTT, JOHNNIE|271.00 Circuit Court||LOTT|JOHNNIE||Jr|Defendant|291996CF004238000AHC||FELONY CRIMES AGAINST A PERSON|D||03/26/1996|CLOSED|10/14/1996|M|201|12708 BRUCE B DOWNS|TAMPA|FL|33612|Black|02/16/1964|1|F3|78407|78407 BATTERY ON LAW ENFORCEMENT OFFICER|03/23/1996|ADJG|NT - ADJUDGED GUILTY|10/14/1996|||L300420640560|FL|N||||||N|N|N|N|||||LOTT, JOHNNIE|271.00 Circuit Court||LOTT|JOHNNY|CAIL||Defendant|291989CF002130000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|02/10/1989|CLOSED|01/15/2020|M||||||Black|08/21/1946|1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|02/08/1989||||||||N||||||N|N|N|N|||||| Circuit Court||LOTT|JOHNNY|CAIL||Defendant|291994CF008357000AHC||FELONY CRIMES AGAINST A PERSON|O||07/01/1994|CLOSED|08/19/1994|M|1306 CHURCH ST E||PLANT CITY|FL|33566|Black|08/21/1946|1|F3|784021|784021 AGRAVATED ASSAULT|06/30/1994||||||L300423463010|FL|N||||||N|N|N|N|||||LOTT, JOHNNY C| Circuit Court||LOTT|JOHNNY|CAIL||Defendant|292000CF005953000AHC||FELONY OTHER FELONY|G|Fleischer, Barbara|04/10/2000|CLOSED|05/23/2000|M|1306 CHURCH ST E||PLANT CITY|FL|33566|Black|08/21/1946|1|M2|322341|322341 DRIVING WHILE LIC. CANCELLED,SUSPENDED,REVOKED|04/06/2000|NTAW|NT - ADJUDICATION WITHHELD|05/23/2000|||L300423463010|FL|N||||||N|N|N|N|||||LOTT, JOHNNY C|106.00 Circuit Court||LOTT|JOSEPH|D||Defendant|291999CF021699000AHC||FELONY CRIMES AGAINST A PERSON|A|Campbell, Lisa D|12/11/1999|Close of ReOpen|10/17/2013|M|28 OAKWOOD DR||THONOTOSASSA|FL|33592|White|06/17/1960|1|F3|316027IA|316027IA LEAVING SCENE OF A CRASH WITH INJURY|12/10/1999|NTAW|NT - ADJUDICATION WITHHELD|02/29/2000|||L300484602170|FL|N||||346.14||N|N|N|N||||||124.86 Circuit Court||LOTT|JOSHUA|FRANCIS||Defendant|292019CF011583000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|08/18/2019|CLOSED|10/16/2019|M|1702 QUAILS NEST DR||BRANDON|FL|33510|Black|01/25/1998|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|08/17/2019|SCFD|STATE CLOSED FILE DIVERSION|10/16/2019|||L300426980250|FL|N||||398.20|05/21/2020|N|N|N|N|||||| Circuit Court||LOTT|JOSHUA|FRANCIS||Defendant|292019CF011583000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|08/18/2019|CLOSED|10/16/2019|M|1702 QUAILS NEST DR||BRANDON|FL|33510|Black|01/25/1998|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|08/17/2019|DALF|DIVERSION ACCEPTANCE LETTER FILED|10/21/2019|||L300426980250|FL|N||||398.20|05/21/2020|N|N|N|N|||||| Circuit Court||LOTT|JOSHUA|FRANCIS||Defendant|292019CF011583000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|08/18/2019|CLOSED|10/16/2019|M|1702 QUAILS NEST DR||BRANDON|FL|33510|Black|01/25/1998|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|08/17/2019|DALF|DIVERSION ACCEPTANCE LETTER FILED|11/26/2019|||L300426980250|FL|N||||398.20|05/21/2020|N|N|N|N|||||| Circuit Court||LOTT|JOSHUA|FRANCIS||Defendant|292019CF011583000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|08/18/2019|CLOSED|10/16/2019|M|1702 QUAILS NEST DR||BRANDON|FL|33510|Black|01/25/1998|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|08/17/2019|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|04/06/2021|||L300426980250|FL|N||||398.20|05/21/2020|N|N|N|N|||||| Circuit Court||LOTT|KAREN|DENISE||Defendant|292009CF010896000AHC||FELONY CRIMES AGAINST A PERSON|C|Timmerman, Wayne S|06/24/2009|CLOSED|02/16/2010|F|532 SUMMER SAILS DR||VALRICO|FL|33594|White|04/12/1966|1|F3|784031A|784031A BATTERY ON A LAW ENFORCEMENT OFFICER|06/23/2009|NOLP|NOLLE PROSSED|10/10/2011|||L300504666320|FL|N||||262.00|04/13/2011|N|N|N|N|||||| Circuit Court||LOTT|KENNETH|ALONZO||Defendant|292015CF009708000AHC||FELONY CRIMES AGAINST A PERSON|C|Marlewski, Christine Ann|07/06/2015|Reopened|03/25/2016|M|5 RUTGERS PL||KENNER|LA|70065|Black|09/22/1996|1|F3|784.041(1)|7840411-BATT7014 (FT) FELONY BATTERY|07/05/2015|SCFD|STATE CLOSED FILE DIVERSION|12/16/2015|||011348711|LA|N||||||N|N|N|N||||||50.00 Circuit Court||LOTT|KENNETH|ALONZO||Defendant|292015CF009708000AHC||FELONY CRIMES AGAINST A PERSON|C|Marlewski, Christine Ann|07/06/2015|Reopened|03/25/2016|M|5 RUTGERS PL||KENNER|LA|70065|Black|09/22/1996|2|M1|806131B2|806131B2-CRMS2000 (MF) CRIMINAL MISCHIEF $200 TO $1000|07/05/2015|SCFD|STATE CLOSED FILE DIVERSION|12/16/2015|||011348711|LA|N||||||N|N|N|N||||||50.00 Circuit Court||LOTT|KEVIN|EMMANUEL||Defendant|292017CF001004000AHC||FELONY OTHER FELONY|D|Green, G Gregory|01/20/2017|CLOSED|06/28/2017|M|602 62ND AVE N|#1108|ST PETERSBURG|FL|33702|Black|10/05/1966|1|F3|8121553|8121553-THEF6307 FAIL TO RETURN HIRED OR LEASED PERS PROP >$300 |01/10/2017|NTNOLP|NT - NOLLE PROSSED|06/28/2017|||L300505663650|FL|N||||||N|N|N|N|||||| Circuit Court||LOTT|KEVIN|EMMANUEL||Defendant|292017CF009774000AHC||FELONY FUGITIVE|O|Ward, Laura E|06/28/2017|CLOSED|08/01/2017|M|602 62ND AVE N|#1108|ST PETERSBURG|FL|33702|Black|10/05/1966|1|NN|941.02|94102-ADMIN014 (NN) FUGITIVE|06/24/2017||||||L300505663650|FL|N||||||N|N|N|N|||||| Circuit Court||LOTT|KYLONI|LAGREY||Defendant|292020CF006672000AHC||FELONY OTHER FELONY|O|Ward, Laura E|06/03/2020|CLOSED|07/02/2020|F|3210 CLAY TURNER RD||Plant City|FL|33566|Black|12/29/1998|1|F3|790271A|790271A-WEAP8050 (FT) ALTERATION OF FIREARM SERIAL NUMBER|06/02/2020|NTNINF|NT - NO INFORMATION FILED|07/02/2020|||L300512989690|FL|N||||||N|N|N|N|||||| Circuit Court||LOTT|KYLONI|LAGREY||Defendant|292020CF006672000AHC||FELONY OTHER FELONY|O|Ward, Laura E|06/03/2020|CLOSED|07/02/2020|F|3210 CLAY TURNER RD||Plant City|FL|33566|Black|12/29/1998|4|F2|810.02(4)b|810021B4B-BURG0023 (FS) BURGLARY OF UNOCCUPIED CONVEYANCE DURING STATE OF EMERGENCY|06/02/2020|NTNINF|NT - NO INFORMATION FILED|07/02/2020|||L300512989690|FL|N||||||N|N|N|N|||||| Circuit Court||LOTT|KYLONI|LAGREY||Defendant|292020CF006672000AHC||FELONY OTHER FELONY|O|Ward, Laura E|06/03/2020|CLOSED|07/02/2020|F|3210 CLAY TURNER RD||Plant City|FL|33566|Black|12/29/1998|3|F3|790.01(2)|790012-WEAP1000 (FT) CARRYING CONCEALED FIREARM|06/02/2020|NTNINF|NT - NO INFORMATION FILED|07/02/2020|||L300512989690|FL|N||||||N|N|N|N|||||| Circuit Court||LOTT|KYLONI|LAGREY||Defendant|292020CF006672000AHC||FELONY OTHER FELONY|O|Ward, Laura E|06/03/2020|CLOSED|07/02/2020|F|3210 CLAY TURNER RD||Plant City|FL|33566|Black|12/29/1998|2|M2|252.50|25250 - MISC0919 (MS) VIOLATION OF AN EMERGENCY MANAGEMENT RULE OR ORDER|06/02/2020|REDU|REDUCED TO COUNTY COURT|07/02/2020|||L300512989690|FL|N||||||N|N|N|N|||||| Circuit Court||LOTT|KYLONI|LAGREY||Defendant|292021CF001003000AHC||FELONY BURGLARY|O|Ward, Laura E|01/25/2021|CLOSED|02/11/2021|F|3210 CLAY TURNER RD||PLANT CITY|FL|33566|Black|12/29/1998|2|M1|817.61|81761-FRAU3020 (MF) FRAUDULENT USE OF CREDIT CARD LESS THAN $100|12/28/2020|NTLOR|NT - LETTER OF RELEASE|02/11/2021|||L300512989690|FL|N||||||N|N|N|N|||||| Circuit Court||LOTT|KYLONI|LAGREY||Defendant|292021CF001003000AHC||FELONY BURGLARY|O|Ward, Laura E|01/25/2021|CLOSED|02/11/2021|F|3210 CLAY TURNER RD||PLANT CITY|FL|33566|Black|12/29/1998|1|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|12/28/2020|NTLOR|NT - LETTER OF RELEASE|02/11/2021|||L300512989690|FL|N||||||N|N|N|N|||||| Circuit Court||LOTT|KYLONI|LAGREY||Defendant|292021CF001003000AHC||FELONY BURGLARY|O|Ward, Laura E|01/25/2021|CLOSED|02/11/2021|F|3210 CLAY TURNER RD||PLANT CITY|FL|33566|Black|12/29/1998|3|M2|8120143A|8120143A-THEF1011 (MS) PETIT THEFT ($100 OR LESS)|12/28/2020|NTLOR|NT - LETTER OF RELEASE|02/11/2021|||L300512989690|FL|N||||||N|N|N|N|||||| Circuit Court||LOTT|KYLONI|LAGREY||Defendant|292021CF011911000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|09/30/2021|CLOSED|01/27/2022|F|3210 CLAY TURNER RD||Plant City|FL|33566|Black|12/29/1998|1|F3|777032C|777032C-MISC2002 (FT) ACCESSORY AFTER THE FACT|09/25/2021|NTAW|NT - ADJUDICATION WITHHELD|01/27/2022|||L300512989690|FL|N||||||N|N|N|N||||||684.00 Circuit Court||LOTT|KYLONI|LAGREY||Defendant|292021CF011964000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|10/02/2021|CLOSED|01/27/2022|F|3210 CLAY TURNER RD||Plant City|FL|33566|Black|12/29/1998|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|10/01/2021|NTAW|NT - ADJUDICATION WITHHELD|01/27/2022|||L300512989690|FL|N||||||N|N|N|N||||||684.00 Circuit Court||LOTT|KYLONI|LAGREY||Defendant|292021CF011964000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|10/02/2021|CLOSED|01/27/2022|F|3210 CLAY TURNER RD||Plant City|FL|33566|Black|12/29/1998|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|10/01/2021|NTAW|NT - ADJUDICATION WITHHELD|01/27/2022|||L300512989690|FL|N||||||N|N|N|N||||||684.00 Circuit Court||LOTT|KYLONI|LAGREY||Defendant|292023CF003704000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|03/14/2023|CLOSED|04/04/2023|F|3210 CLAY TURNER RD||PLANT CITY|FL|33566|Black|12/29/1998|1|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|03/12/2023|NTNINF|NT - NO INFORMATION FILED|04/04/2023|||L300512989690|FL|N||||||N|N|N|N|||||| Circuit Court||LOTT|KYLONI|LAGREY||Defendant|292023CF003704000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|03/14/2023|CLOSED|04/04/2023|F|3210 CLAY TURNER RD||PLANT CITY|FL|33566|Black|12/29/1998|2|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|03/12/2023|REDU|REDUCED TO COUNTY COURT|04/04/2023|||L300512989690|FL|N||||||N|N|N|N|||||| Circuit Court||LOTT|KYLONI|LAGREY||Defendant|292023CF003704000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|03/14/2023|CLOSED|04/04/2023|F|3210 CLAY TURNER RD||PLANT CITY|FL|33566|Black|12/29/1998|3|F3|843.01|84301-COPS2002 (FT) RESISTING OFFICER WITH VIOLENCE|03/12/2023|NTNINF|NT - NO INFORMATION FILED|04/04/2023|||L300512989690|FL|N||||||N|N|N|N|||||| Circuit Court||LOTT|LANDON|JOSEPH||Defendant|292007CF004503000AHC||FELONY SEXUAL OFFENSES|F|Fernandez, Kimberly K|03/02/2007|CLOSED|10/08/2008|M|LOT 343|11517 ANNETTE AV|TAMPA|FL|33637-|White|09/06/1975|2|FL|800045AB|800045AB LEWD OR LASCIVIOUS MOLESTATION DEFENDANT 18|03/02/2007|NOLP|NOLLE PROSSED|10/08/2008|||L300530753260|FL|N||||||N|N|N|N||||||1009.00 Circuit Court||LOTT|LANDON|JOSEPH||Defendant|292007CF004503000AHC||FELONY SEXUAL OFFENSES|F|Fernandez, Kimberly K|03/02/2007|CLOSED|10/08/2008|M|LOT 343|11517 ANNETTE AV|TAMPA|FL|33637-|White|09/06/1975|1|FC|7940112|7940112 SEXUAL BATTERY (VICTIM LESS THAN 12)|03/02/2007|ADJG|NT - ADJUDGED GUILTY|10/08/2008|||L300530753260|FL|N||||||N|N|N|N||||||1009.00 Circuit Court||LOTT|LARRY|L||Defendant|291998CF000031000AHC||FELONY THEFT FORGERY FRAUD|O||01/03/1998|CLOSED|02/20/1998|M|2235 W 44TH ST||JACKSONVILLE|FL|32209|Black|06/20/1960|1|F3|812014|8120141 GRAND THEFT (AUTO)|01/01/1998|NTLOR|NT - LETTER OF RELEASE|02/20/1998|||L30053260220|FL|N||||||N|N|N|N|||||LOTT, LARRY LAVON| Circuit Court||LOTT|LARRY|L||Defendant|291998CF021209000BHC||FELONY DRUG OFFENSE|B||11/12/1998|Close of ReOpen|11/04/2004|M|2235 W 44TH ST||JACKSONVILLE|FL|32209|Black|06/20/1960|1|F3|893136A|893136A POSSESSION|11/12/1998|ADJG|NT - ADJUDGED GUILTY|11/04/2004|||L30053260220|FL|N||||||N|N|N|N|||||LOTT, LARRY LAVON|313.00 Circuit Court||LOTT|LARRY|L||Defendant|291998CF021209000BHC||FELONY DRUG OFFENSE|B||11/12/1998|Close of ReOpen|11/04/2004|M|2235 W 44TH ST||JACKSONVILLE|FL|32209|Black|06/20/1960|3|F3|322342C|322342C DRIVING WHILE LIC CANC/SUS/RE|11/12/1998|ADJG|NT - ADJUDGED GUILTY|11/04/2004|||L30053260220|FL|N||||||N|N|N|N|||||LOTT, LARRY LAVON|313.00 Circuit Court||LOTT|LARRY|L||Defendant|291999CF012215000AHC||FELONY OTHER FELONY|B|Baumann, Herbert J|07/08/1999|Close of ReOpen|11/04/2004|M|2235 W 44TH ST||JACKSONVILLE|FL|32209|Black|06/20/1960|9|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|05/25/1999|ADJG|NT - ADJUDGED GUILTY|11/04/2004|||L30053260220|FL|N||||||N|N|N|N|||||LOTT, LARRY LAVON|451.00 Circuit Court||LOTT|LARRY|L||Defendant|291999CF012215000AHC||FELONY OTHER FELONY|B|Baumann, Herbert J|07/08/1999|Close of ReOpen|11/04/2004|M|2235 W 44TH ST||JACKSONVILLE|FL|32209|Black|06/20/1960|8|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM|05/25/1999|ADJG|NT - ADJUDGED GUILTY|11/04/2004|||L30053260220|FL|N||||||N|N|N|N|||||LOTT, LARRY LAVON|451.00 Circuit Court||LOTT|LARRY|L||Defendant|291999CF012215000AHC||FELONY OTHER FELONY|B|Baumann, Herbert J|07/08/1999|Close of ReOpen|11/04/2004|M|2235 W 44TH ST||JACKSONVILLE|FL|32209|Black|06/20/1960|7|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM|05/25/1999|ADJG|NT - ADJUDGED GUILTY|11/04/2004|||L30053260220|FL|N||||||N|N|N|N|||||LOTT, LARRY LAVON|451.00 Circuit Court||LOTT|LARRY|L||Defendant|291999CF012215000AHC||FELONY OTHER FELONY|B|Baumann, Herbert J|07/08/1999|Close of ReOpen|11/04/2004|M|2235 W 44TH ST||JACKSONVILLE|FL|32209|Black|06/20/1960|6|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM|05/25/1999|ADJG|NT - ADJUDGED GUILTY|11/04/2004|||L30053260220|FL|N||||||N|N|N|N|||||LOTT, LARRY LAVON|451.00 Circuit Court||LOTT|LARRY|L||Defendant|291999CF012215000AHC||FELONY OTHER FELONY|B|Baumann, Herbert J|07/08/1999|Close of ReOpen|11/04/2004|M|2235 W 44TH ST||JACKSONVILLE|FL|32209|Black|06/20/1960|1|F2|8120191|8120191 DEAL IN STOLEN PROPERTY|05/25/1999|ADJG|NT - ADJUDGED GUILTY|11/04/2004|||L30053260220|FL|N||||||N|N|N|N|||||LOTT, LARRY LAVON|451.00 Circuit Court||LOTT|LARRY|L||Defendant|291999CF012215000AHC||FELONY OTHER FELONY|B|Baumann, Herbert J|07/08/1999|Close of ReOpen|11/04/2004|M|2235 W 44TH ST||JACKSONVILLE|FL|32209|Black|06/20/1960|5|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM|05/25/1999|ADJG|NT - ADJUDGED GUILTY|11/04/2004|||L30053260220|FL|N||||||N|N|N|N|||||LOTT, LARRY LAVON|451.00 Circuit Court||LOTT|LARRY|L||Defendant|291999CF012215000AHC||FELONY OTHER FELONY|B|Baumann, Herbert J|07/08/1999|Close of ReOpen|11/04/2004|M|2235 W 44TH ST||JACKSONVILLE|FL|32209|Black|06/20/1960|4|F2|8120191|8120191 DEAL IN STOLEN PROPERTY|05/25/1999|ADJG|NT - ADJUDGED GUILTY|11/04/2004|||L30053260220|FL|N||||||N|N|N|N|||||LOTT, LARRY LAVON|451.00 Circuit Court||LOTT|LARRY|L||Defendant|291999CF012215000AHC||FELONY OTHER FELONY|B|Baumann, Herbert J|07/08/1999|Close of ReOpen|11/04/2004|M|2235 W 44TH ST||JACKSONVILLE|FL|32209|Black|06/20/1960|2|F2|8120191|8120191 DEAL IN STOLEN PROPERTY|05/25/1999|ADJG|NT - ADJUDGED GUILTY|11/04/2004|||L30053260220|FL|N||||||N|N|N|N|||||LOTT, LARRY LAVON|451.00 Circuit Court||LOTT|LARRY|L||Defendant|291999CF012215000AHC||FELONY OTHER FELONY|B|Baumann, Herbert J|07/08/1999|Close of ReOpen|11/04/2004|M|2235 W 44TH ST||JACKSONVILLE|FL|32209|Black|06/20/1960|3|F2|8120191|8120191 DEAL IN STOLEN PROPERTY|05/25/1999|ADJG|NT - ADJUDGED GUILTY|11/04/2004|||L30053260220|FL|N||||||N|N|N|N|||||LOTT, LARRY LAVON|451.00 Circuit Court||LOTT|LONNIE|H||Defendant|291992CF010642000AHC||FELONY CRIMES AGAINST A PERSON|O||08/02/1992|CLOSED|08/31/1992|M|16 1/2 S WARNELL ST||PLANT CITY|FL|33566|Black|08/21/1946|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|07/31/1992|NTLOR|NT - LETTER OF RELEASE|08/31/1992|||L300528463010|FL|N||||||N|N|N|N|||||LOTT, LONNIE HALL; LOTT, LONNIE HARIL; LOTT, LONNIE HAROLD| Circuit Court||LOTT|LONNIE|H||Defendant|291992CF014710000AHC||FELONY BURGLARY|E||10/26/1992|CLOSED|09/02/1993|M|16 1/2 S WARNELL ST||PLANT CITY|FL|33566|Black|08/21/1946|3|F3|8120142C|SEE DOCKET OR CASE FILE FOR CHARGES|10/25/1992|ADJG|NT - ADJUDGED GUILTY|12/22/1992|||L300528463010|FL|N||||||N|N|N|N|||||LOTT, LONNIE HALL; LOTT, LONNIE HARIL; LOTT, LONNIE HAROLD|432.00 Circuit Court||LOTT|LONNIE|H||Defendant|291992CF014710000AHC||FELONY BURGLARY|E||10/26/1992|CLOSED|09/02/1993|M|16 1/2 S WARNELL ST||PLANT CITY|FL|33566|Black|08/21/1946|2|M2|8120142D|SEE DOCKET OR CASE FILE FOR CHARGES|10/25/1992|ADJG|NT - ADJUDGED GUILTY|12/22/1992|||L300528463010|FL|N||||||N|N|N|N|||||LOTT, LONNIE HALL; LOTT, LONNIE HARIL; LOTT, LONNIE HAROLD|432.00 Circuit Court||LOTT|LONNIE|H||Defendant|291992CF014710000AHC||FELONY BURGLARY|E||10/26/1992|CLOSED|09/02/1993|M|16 1/2 S WARNELL ST||PLANT CITY|FL|33566|Black|08/21/1946|1|F3|810023|810023 BURGLARY OF CONVEYANCE|10/25/1992|ADJG|NT - ADJUDGED GUILTY|12/22/1992|||L300528463010|FL|N||||||N|N|N|N|||||LOTT, LONNIE HALL; LOTT, LONNIE HARIL; LOTT, LONNIE HAROLD|432.00 Circuit Court||LOTT|LONNIE|H||Defendant|291994CF004825000AHC||FELONY CRIMES AGAINST A PERSON|O||04/16/1994|CLOSED|05/18/1994|M|16 1/2 S WARNELL ST||PLANT CITY|FL|33566|Black|08/21/1946|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|04/12/1994|NTLOR|NT - LETTER OF RELEASE|05/18/1994|||L300528463010|FL|N||||||N|N|N|N|||||LOTT, LONNIE HALL; LOTT, LONNIE HARIL; LOTT, LONNIE HAROLD| Circuit Court||LOTT|LONNIE|H||Defendant|291994CF016793000AHC||FELONY BURGLARY|B||12/31/1994|CLOSED|01/31/1995|M|16 1/2 S WARNELL ST||PLANT CITY|FL|33566|Black|08/21/1946|1|F2|810023|810023 BURGLARY OF A DWELLING|12/21/1994|ADJG|NT - ADJUDGED GUILTY|01/31/1995|||L300528463010|FL|N||||||N|N|N|N|||||LOTT, LONNIE HALL; LOTT, LONNIE HARIL; LOTT, LONNIE HAROLD| Circuit Court||LOTT|LONNIE|H||Defendant|291994CF016793000AHC||FELONY BURGLARY|B||12/31/1994|CLOSED|01/31/1995|M|16 1/2 S WARNELL ST||PLANT CITY|FL|33566|Black|08/21/1946|3|M2|8120142D|8120142D PETIT THEFT|12/21/1994|NTDISM|NT - DISMISSED|01/31/1995|||L300528463010|FL|N||||||N|N|N|N|||||LOTT, LONNIE HALL; LOTT, LONNIE HARIL; LOTT, LONNIE HAROLD| Circuit Court||LOTT|LONNIE|H||Defendant|291994CF016793000AHC||FELONY BURGLARY|B||12/31/1994|CLOSED|01/31/1995|M|16 1/2 S WARNELL ST||PLANT CITY|FL|33566|Black|08/21/1946|2|F2|8120191|SEE DOCKET OR CASE FILE FOR CHARGES|12/21/1994|ADJG|NT - ADJUDGED GUILTY|01/31/1995|||L300528463010|FL|N||||||N|N|N|N|||||LOTT, LONNIE HALL; LOTT, LONNIE HARIL; LOTT, LONNIE HAROLD| Circuit Court||LOTT|LONNIE|H||Defendant|291995CF004871000AHC||FELONY DRUG OFFENSE|C||04/14/1995|CLOSED|11/08/1995|M|16 1/2 S WARNELL ST||PLANT CITY|FL|33566|Black|08/21/1946|1|F3|893136A|893136A POSSESSION|04/11/1995|ADJG|NT - ADJUDGED GUILTY|05/09/1995|||L300528463010|FL|N||||||N|N|N|N|||||LOTT, LONNIE HALL; LOTT, LONNIE HARIL; LOTT, LONNIE HAROLD|647.00 Circuit Court||LOTT|LONNIE|H||Defendant|291995CF010624000AHC||FELONY BURGLARY|O||08/09/1995|CLOSED|08/22/1995|M|16 1/2 S WARNELL ST||PLANT CITY|FL|33566|Black|08/21/1946|1|F3|81002|SEE DOCKET OR CASE FILE FOR CHARGES|07/30/1995|REDU|REDUCED TO COUNTY COURT|08/22/1995|||L300528463010|FL|N||||||N|N|N|N|||||LOTT, LONNIE HALL; LOTT, LONNIE HARIL; LOTT, LONNIE HAROLD| Circuit Court||LOTT|LONNIE|H||Defendant|291995CF010624000AHC||FELONY BURGLARY|O||08/09/1995|CLOSED|08/22/1995|M|16 1/2 S WARNELL ST||PLANT CITY|FL|33566|Black|08/21/1946|2|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|07/30/1995|REDU|REDUCED TO COUNTY COURT|08/22/1995|||L300528463010|FL|N||||||N|N|N|N|||||LOTT, LONNIE HALL; LOTT, LONNIE HARIL; LOTT, LONNIE HAROLD| Circuit Court||LOTT|LONNIE|H||Defendant|291995CF011771000BHC||FELONY THEFT FORGERY FRAUD|C|Ward, Samantha L|09/01/1995|CLOSED|11/08/1995|M|16 1/2 S WARNELL ST||PLANT CITY|FL|33566|Black|08/21/1946|3|F3|893136A|893136A POSSESSION|07/03/1995|ADJG|NT - ADJUDGED GUILTY|11/08/1995|||L300528463010|FL|N||||||N|N|N|N|||||LOTT, LONNIE HALL; LOTT, LONNIE HARIL; LOTT, LONNIE HAROLD|265.00 Circuit Court||LOTT|LONNIE|H||Defendant|291995CF011771000BHC||FELONY THEFT FORGERY FRAUD|C|Ward, Samantha L|09/01/1995|CLOSED|11/08/1995|M|16 1/2 S WARNELL ST||PLANT CITY|FL|33566|Black|08/21/1946|4|F2|893131A|893131A DELIVERY|07/03/1995|ADJG|NT - ADJUDGED GUILTY|11/08/1995|||L300528463010|FL|N||||||N|N|N|N|||||LOTT, LONNIE HALL; LOTT, LONNIE HARIL; LOTT, LONNIE HAROLD|265.00 Circuit Court||LOTT|LONNIE|H||Defendant|291995CF011771000BHC||FELONY THEFT FORGERY FRAUD|C|Ward, Samantha L|09/01/1995|CLOSED|11/08/1995|M|16 1/2 S WARNELL ST||PLANT CITY|FL|33566|Black|08/21/1946|1|F2|893131A|893131A DELIVERY|07/03/1995|ADJG|NT - ADJUDGED GUILTY|11/08/1995|||L300528463010|FL|N||||||N|N|N|N|||||LOTT, LONNIE HALL; LOTT, LONNIE HARIL; LOTT, LONNIE HAROLD|265.00 Circuit Court||LOTT|LONNIE|H||Defendant|291995CF011771000BHC||FELONY THEFT FORGERY FRAUD|C|Ward, Samantha L|09/01/1995|CLOSED|11/08/1995|M|16 1/2 S WARNELL ST||PLANT CITY|FL|33566|Black|08/21/1946|2|F2|893131A|893131A DELIVERY|07/03/1995|ADJG|NT - ADJUDGED GUILTY|11/08/1995|||L300528463010|FL|N||||||N|N|N|N|||||LOTT, LONNIE HALL; LOTT, LONNIE HARIL; LOTT, LONNIE HAROLD|265.00 Circuit Court||LOTT|LONNIE|H||Defendant|291995CF011771000BHC||FELONY THEFT FORGERY FRAUD|C|Ward, Samantha L|09/01/1995|CLOSED|11/08/1995|M|16 1/2 S WARNELL ST||PLANT CITY|FL|33566|Black|08/21/1946|5|F3|893136A|893136A POSSESSION|07/03/1995|ADJG|NT - ADJUDGED GUILTY|11/08/1995|||L300528463010|FL|N||||||N|N|N|N|||||LOTT, LONNIE HALL; LOTT, LONNIE HARIL; LOTT, LONNIE HAROLD|265.00 Circuit Court||LOTT|MARK|||Defendant|292005CF016164000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|08/17/2005|CLOSED|01/26/2006|M|2217 HICKORY RIDGE DR||VALRICO|FL|33594|White|10/10/1951|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|09/03/2003|NOLP|NOLLE PROSSED|07/19/2007|||L300542513700|FL|N||||112.00|06/20/2007|N|N|N|N|||||LOTT, MARK BRADFORD| Circuit Court||LOTT|MARY|ANN||Defendant|292020CF001495000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|02/03/2020|Close of ReOpen|01/20/2021|F|19307 SMILING DAISY PL||Riverview|FL|33579|White|09/04/1980|3|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|02/02/2020|NTNOLP|NT - NOLLE PROSSED|11/03/2020|||L300543808241|FL|N||||||N|N|N|N|||||LOTT, MARY ANN CHRISTIE|784.00 Circuit Court||LOTT|MARY|ANN||Defendant|292020CF001495000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|02/03/2020|Close of ReOpen|01/20/2021|F|19307 SMILING DAISY PL||Riverview|FL|33579|White|09/04/1980|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|02/02/2020|NTAW|NT - ADJUDICATION WITHHELD|11/03/2020|||L300543808241|FL|N||||||N|N|N|N|||||LOTT, MARY ANN CHRISTIE|784.00 Circuit Court||LOTT|MARY|ANN||Defendant|292020CF001495000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|02/03/2020|Close of ReOpen|01/20/2021|F|19307 SMILING DAISY PL||Riverview|FL|33579|White|09/04/1980|2|M1|901.36(1)|901361-COPS2060 (MF) FALSE NAME TO LAW ENFORCEMENT OFFICER|02/02/2020|ADJG|NT - ADJUDGED GUILTY|11/03/2020|||L300543808241|FL|N||||||N|N|N|N|||||LOTT, MARY ANN CHRISTIE|784.00 Circuit Court||LOTT|MARYANN|CHRISTINE||Defendant|292000CF016415000AHC||FELONY WORTHLESS CHECK|G|Ficarrotta, Ronald N|10/11/2000|CLOSED|02/01/2001|F|6304 RHONDA RD||TAMPA|FL|33615|White|09/04/1980|1|F3|832054|832054 OBTAIN.PROP. FOR WORTHLESS CK (MORE THAN $150)|05/05/2000|NOLP|NOLLE PROSSED|02/01/2001|||L300543808240|FL|N||||241.60|02/01/2001|N|N|N|N|||||| Circuit Court||LOTT|MICHAEL|JOSEPH||Defendant|291994CF007393000AHC||FELONY SEXUAL OFFENSES|G||06/08/1994|CLOSED|07/08/1994|M|3202 MURRAY FARMS RD||PLANT CITY|FL|33566|White|07/07/1967|1|F2|800041|SEE DOCKET OR CASE FILE FOR CHARGES|02/12/1994|NTAW|NT - ADJUDICATION WITHHELD|07/08/1994|||L300550672470|FL|N||||||N|N|N|N|||||LOTT, MICHAEL J| Circuit Court||LOTT|MICHAEL|JOSEPH||Defendant|291994CF007393000AHC||FELONY SEXUAL OFFENSES|G||06/08/1994|CLOSED|07/08/1994|M|3202 MURRAY FARMS RD||PLANT CITY|FL|33566|White|07/07/1967|2|F2|800041|SEE DOCKET OR CASE FILE FOR CHARGES|02/12/1994|NTAW|NT - ADJUDICATION WITHHELD|07/08/1994|||L300550672470|FL|N||||||N|N|N|N|||||LOTT, MICHAEL J| Circuit Court||LOTT|NAOMI|H||Defendant|292000CF017567000AHC||FELONY THEFT FORGERY FRAUD|D|Holloway, Cynthia|10/17/2000|CLOSED|12/21/2000|F|3611 MOHAWK AV E||TAMPA|FL|33610-|White|08/28/1973|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|10/16/2000|NTAW|NT - ADJUDICATION WITHHELD|12/21/2000|||L437133200|MS|N||||3.00||N|N|N|N|||||LOTT, NAOMI; LOTT, NAOMI ANGELA|256.00 Circuit Court||LOTT|NAOMI|H||Defendant|292000CF021419000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|12/26/2000|CLOSED|01/08/2001|F|3611 MOHAWK AV E||TAMPA|FL|33610-|White|08/28/1973|1|M2|796073A|796073A PROSTITUTION|12/26/2000|REDU|REDUCED TO COUNTY COURT|01/08/2001|||L437133200|MS|N||||||N|N|N|N|||||LOTT, NAOMI; LOTT, NAOMI ANGELA| Circuit Court||LOTT|NAOMI|H||Defendant|292000CF021419000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|12/26/2000|CLOSED|01/08/2001|F|3611 MOHAWK AV E||TAMPA|FL|33610-|White|08/28/1973|2|F3|893131F|893131F POSSESSION OF COCAINE|12/26/2000|NTNINF|NT - NO INFORMATION FILED|01/08/2001|||L437133200|MS|N||||||N|N|N|N|||||LOTT, NAOMI; LOTT, NAOMI ANGELA| Circuit Court||LOTT|NAOMI|H||Defendant|292000CF021419000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|12/26/2000|CLOSED|01/08/2001|F|3611 MOHAWK AV E||TAMPA|FL|33610-|White|08/28/1973|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|12/26/2000|REDU|REDUCED TO COUNTY COURT|01/08/2001|||L437133200|MS|N||||||N|N|N|N|||||LOTT, NAOMI; LOTT, NAOMI ANGELA| Circuit Court||LOTT|NATHANIEL|DAVID||Defendant|292009CF016886000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|10/02/2009|CLOSED|11/03/2009|M|APT 203|10106 HAWTHORNE PL|RIVERVIEW|FL|33578|White|11/21/1989|1|F2|7840451A1|7840451A1 AGGRAVATED BATTERY GREAT BODILY HARM|09/30/2009|NTLOR|NT - LETTER OF RELEASE|11/03/2009|||L300624894210|FL|N||||||N|N|N|N|||||| Circuit Court||LOTT|NATHANIEL|DAVID||Defendant|292009CF016886000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|10/02/2009|CLOSED|11/03/2009|M|APT 203|10106 HAWTHORNE PL|RIVERVIEW|FL|33578|White|11/21/1989|2|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|09/30/2009|NTLOR|NT - LETTER OF RELEASE|11/03/2009|||L300624894210|FL|N||||||N|N|N|N|||||| Circuit Court||LOTT|NATHANIEL|DAVID||Defendant|292009CF016886000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|10/02/2009|CLOSED|11/03/2009|M|APT 203|10106 HAWTHORNE PL|RIVERVIEW|FL|33578|White|11/21/1989|3|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|09/30/2009|NTLOR|NT - LETTER OF RELEASE|11/03/2009|||L300624894210|FL|N||||||N|N|N|N|||||| Circuit Court||LOTT|NATHANIEL|DAVID||Defendant|292015CF017982000BHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|12/30/2015|CLOSED|09/13/2018|M|8012 TUDOR PL||TAMPA|FL|33610|White|11/21/1989|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|11/27/2015|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|09/13/2018|||L300624894210|FL|N||||432.00|08/08/2018|N|N|N|N|||||| Circuit Court||LOTT|NATHANIEL|DAVID||Defendant|292015CF017982000BHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|12/30/2015|CLOSED|09/13/2018|M|8012 TUDOR PL||TAMPA|FL|33610|White|11/21/1989|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|11/27/2015|SCFD|STATE CLOSED FILE DIVERSION|05/09/2017|||L300624894210|FL|N||||432.00|08/08/2018|N|N|N|N|||||| Circuit Court||LOTT|NATHANIEL|DAVID||Defendant|292015CF017982000BHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|12/30/2015|CLOSED|09/13/2018|M|8012 TUDOR PL||TAMPA|FL|33610|White|11/21/1989|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|11/27/2015|SCFD|STATE CLOSED FILE DIVERSION|02/11/2016|||L300624894210|FL|N||||432.00|08/08/2018|N|N|N|N|||||| Circuit Court||LOTT|NATHANIEL|DAVID||Defendant|292015CF017993000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|12/16/2015|CLOSED|12/30/2015|M|12001 COLONIAL ESTATES LN||RIVERVIEW|FL|33579|White|11/21/1989|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|11/27/2015|CONS|CONSOLIDATED CASE|12/30/2015|||L300624894210|FL|N||||||N|N|N|N|||||| Circuit Court||LOTT|NATHANIEL|DAVID||Defendant|292016CF010993000BHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|09/02/2016|CLOSED|05/09/2017|M|8012 TUDOR PL||TAMPA|FL|33610|White|11/21/1989|1|F2|79019|79019-WEAP5050 (FS) THROWING DEADLY MISSILE AT, WITHIN OR INTO VEHICLE|07/31/2016|NTNOLP|NT - NOLLE PROSSED|05/09/2017|||L300624894210|FL|N||||||N|N|N|N|||||| Circuit Court||LOTT|NATHANIEL|DAVID||Defendant|292016CF010994000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|08/01/2016|CLOSED|09/02/2016|M|8012 TUDOR PL||TAMPA|FL|33610|White|11/21/1989|1|F2|79019|79019-WEAP5050 (FS) THROWING DEADLY MISSILE AT, WITHIN OR INTO VEHICLE|07/31/2016|CONS|CONSOLIDATED CASE|09/02/2016|||L300624894210|FL|N||||||N|N|N|N|||||| Circuit Court||LOTT|QYALA|YOLANDA||Defendant|292015CF016145000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|11/09/2015|CLOSED|01/27/2016|F|3022 N AVENIDA REPUBLICA DE CUBA APT 311||Tampa|FL|33605|Black|08/29/1993|1|F3|831.02|83102-FORG2000 (FT) UTTERING A FORGED INSTRUMENT|11/08/2015|NTAW|NT - ADJUDICATION WITHHELD|01/27/2016|||L300719938090|FL|N||||677.00|05/16/2017|N|N|N|N|||||| Circuit Court||LOTT|RAYMOND|||Defendant|291989CF003733000AHC||FELONY OTHER FELONY|F||03/09/1989|CLOSED|07/26/1989|M|2808 N 17TH ST||TAMPA|FL|33605|Black|10/30/1951|1|F3|790012|SEE DOCKET OR CASE FILE FOR CHARGES|03/09/1989||||||||N||||||N|N|N|N|||||| Circuit Court||LOTT|RAYMOND|||Defendant|291998CF012020000AHC||FELONY OTHER FELONY|E|Fuente, William|07/10/1998|CLOSED|06/26/2000|M|2808 N 17TH ST||TAMPA|FL|33605|Black|01/19/1950|1|F2|810023|810023 BURGLARY OF A DWELLING|05/15/1998|NMIP|NOLLE PROSSED/MISD INTER PROG|06/26/2000|||||N||||||N|N|N|N|||||| Circuit Court||LOTT|RAYMOND|||Defendant|291998CF012020000AHC||FELONY OTHER FELONY|E|Fuente, William|07/10/1998|CLOSED|06/26/2000|M|2808 N 17TH ST||TAMPA|FL|33605|Black|01/19/1950|3|F2|810023|810023 BURGLARY OF A DWELLING|05/15/1998|NMIP|NOLLE PROSSED/MISD INTER PROG|06/26/2000|||||N||||||N|N|N|N|||||| Circuit Court||LOTT|RAYMOND|||Defendant|291998CF012020000AHC||FELONY OTHER FELONY|E|Fuente, William|07/10/1998|CLOSED|06/26/2000|M|2808 N 17TH ST||TAMPA|FL|33605|Black|01/19/1950|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|05/15/1998|NMIP|NOLLE PROSSED/MISD INTER PROG|06/26/2000|||||N||||||N|N|N|N|||||| Circuit Court||LOTT|RAYMOND|||Defendant|291998CF012020000AHC||FELONY OTHER FELONY|E|Fuente, William|07/10/1998|CLOSED|06/26/2000|M|2808 N 17TH ST||TAMPA|FL|33605|Black|01/19/1950|4|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|05/15/1998|NMIP|NOLLE PROSSED/MISD INTER PROG|06/26/2000|||||N||||||N|N|N|N|||||| Circuit Court||LOTT|RAYMOND|||Defendant|292005CF000396000BHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|01/06/2005|CLOSED|05/03/2005|M|4904 S 84TH ST||TAMPA|FL|33619|Black|09/19/1987|1|F1|8931351B1A|8931351B1A TRAFFICKING IN COCAINE 28 TO 200 GRAMS|01/06/2005|NTDISM|NT - DISMISSED|05/03/2005|||L300720873390|FL|N||||||N|N|N|N|||||HAYES, ERIK; LOTT JR, RAYMOND; LOTT, RAY; LOTT, RAYMOND RAY; LOTT, RAYMOND RAY RAY; LOTT, RAYMOND, JR; WILLIAMS, TITUS| Circuit Court||LOTT|RAYMOND|||Defendant|292007CF005528000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|03/16/2007|CLOSED|04/06/2007|M|4904 S 84TH ST||TAMPA|FL|33619|Black|09/19/1987|5|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|03/16/2007|CONS|CONSOLIDATED CASE|04/05/2007|||L300720873390|FL|N||||||N|N|N|N|||||HAYES, ERIK; LOTT JR, RAYMOND; LOTT, RAY; LOTT, RAYMOND RAY; LOTT, RAYMOND RAY RAY; LOTT, RAYMOND, JR; WILLIAMS, TITUS| Circuit Court||LOTT|RAYMOND|||Defendant|292007CF005528000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|03/16/2007|CLOSED|04/06/2007|M|4904 S 84TH ST||TAMPA|FL|33619|Black|09/19/1987|1|F1|893131E1|893131E1 CONTROLLED SUBSTANCE WITHIN 1000 FT OF A CHURC|03/16/2007|CONS|CONSOLIDATED CASE|04/05/2007|||L300720873390|FL|N||||||N|N|N|N|||||HAYES, ERIK; LOTT JR, RAYMOND; LOTT, RAY; LOTT, RAYMOND RAY; LOTT, RAYMOND RAY RAY; LOTT, RAYMOND, JR; WILLIAMS, TITUS| Circuit Court||LOTT|RAYMOND|||Defendant|292007CF005528000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|03/16/2007|CLOSED|04/06/2007|M|4904 S 84TH ST||TAMPA|FL|33619|Black|09/19/1987|4|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|03/16/2007|CONS|CONSOLIDATED CASE|04/05/2007|||L300720873390|FL|N||||||N|N|N|N|||||HAYES, ERIK; LOTT JR, RAYMOND; LOTT, RAY; LOTT, RAYMOND RAY; LOTT, RAYMOND RAY RAY; LOTT, RAYMOND, JR; WILLIAMS, TITUS| Circuit Court||LOTT|RAYMOND|||Defendant|292007CF005528000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|03/16/2007|CLOSED|04/06/2007|M|4904 S 84TH ST||TAMPA|FL|33619|Black|09/19/1987|3|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|03/16/2007|CONS|CONSOLIDATED CASE|04/05/2007|||L300720873390|FL|N||||||N|N|N|N|||||HAYES, ERIK; LOTT JR, RAYMOND; LOTT, RAY; LOTT, RAYMOND RAY; LOTT, RAYMOND RAY RAY; LOTT, RAYMOND, JR; WILLIAMS, TITUS| Circuit Court||LOTT|RAYMOND|||Defendant|292007CF005528000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|03/16/2007|CLOSED|04/06/2007|M|4904 S 84TH ST||TAMPA|FL|33619|Black|09/19/1987|2|F2|893131E2|893131E2 CONTROLLED SUBSTANCE WITHIN 1000 FT OF A CHURC|03/16/2007|CONS|CONSOLIDATED CASE|04/05/2007|||L300720873390|FL|N||||||N|N|N|N|||||HAYES, ERIK; LOTT JR, RAYMOND; LOTT, RAY; LOTT, RAYMOND RAY; LOTT, RAYMOND RAY RAY; LOTT, RAYMOND, JR; WILLIAMS, TITUS| Circuit Court||LOTT|RAYMOND|||Defendant|292007CF005542000BHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|03/16/2007|Close of ReOpen|04/03/2008|M|4904 S 84TH ST||TAMPA|FL|33619|Black|09/19/1987|3|F3|893131A|893131A POSSESSION OF CANNABIS WITH INTENT TO SELL OR|03/16/2007|NOLP|NOLLE PROSSED|06/14/2007|||L300720873390|FL|N||||||N|N|N|N|||||HAYES, ERIK; LOTT JR, RAYMOND; LOTT, RAY; LOTT, RAYMOND RAY; LOTT, RAYMOND RAY RAY; LOTT, RAYMOND, JR; WILLIAMS, TITUS|1163.60 Circuit Court||LOTT|RAYMOND|||Defendant|292007CF005542000BHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|03/16/2007|Close of ReOpen|04/03/2008|M|4904 S 84TH ST||TAMPA|FL|33619|Black|09/19/1987|2|F2|893131E2|893131E2 CONTROLLED SUBSTANCE WITHIN 1000 FT OF A CHURC|03/16/2007|NTNINF|NT - NO INFORMATION FILED|04/05/2007|||L300720873390|FL|N||||||N|N|N|N|||||HAYES, ERIK; LOTT JR, RAYMOND; LOTT, RAY; LOTT, RAYMOND RAY; LOTT, RAYMOND RAY RAY; LOTT, RAYMOND, JR; WILLIAMS, TITUS|1163.60 Circuit Court||LOTT|RAYMOND|||Defendant|292007CF005542000BHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|03/16/2007|Close of ReOpen|04/03/2008|M|4904 S 84TH ST||TAMPA|FL|33619|Black|09/19/1987|5|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|03/16/2007|NTNINF|NT - NO INFORMATION FILED|04/05/2007|||L300720873390|FL|N||||||N|N|N|N|||||HAYES, ERIK; LOTT JR, RAYMOND; LOTT, RAY; LOTT, RAYMOND RAY; LOTT, RAYMOND RAY RAY; LOTT, RAYMOND, JR; WILLIAMS, TITUS|1163.60 Circuit Court||LOTT|RAYMOND|||Defendant|292007CF005542000BHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|03/16/2007|Close of ReOpen|04/03/2008|M|4904 S 84TH ST||TAMPA|FL|33619|Black|09/19/1987|1|F1|893131E1|893131E1 CONTROLLED SUBSTANCE WITHIN 1000 FT OF A CHURC|03/16/2007|NTNINF|NT - NO INFORMATION FILED|04/05/2007|||L300720873390|FL|N||||||N|N|N|N|||||HAYES, ERIK; LOTT JR, RAYMOND; LOTT, RAY; LOTT, RAYMOND RAY; LOTT, RAYMOND RAY RAY; LOTT, RAYMOND, JR; WILLIAMS, TITUS|1163.60 Circuit Court||LOTT|RAYMOND|||Defendant|292007CF005542000BHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|03/16/2007|Close of ReOpen|04/03/2008|M|4904 S 84TH ST||TAMPA|FL|33619|Black|09/19/1987|4|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|03/16/2007|ADJG|NT - ADJUDGED GUILTY|04/03/2008|||L300720873390|FL|N||||||N|N|N|N|||||HAYES, ERIK; LOTT JR, RAYMOND; LOTT, RAY; LOTT, RAYMOND RAY; LOTT, RAYMOND RAY RAY; LOTT, RAYMOND, JR; WILLIAMS, TITUS|1163.60 Circuit Court||LOTT|RAYMOND|||Defendant|292007CF006941000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|04/05/2007|Close of ReOpen|04/03/2008|M|4904 S 84TH ST||TAMPA|FL|33619|Black|09/19/1987|5|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|01/13/2007|NTNINF|NT - NO INFORMATION FILED|04/17/2007|||L300720873390|FL|N||||||N|N|N|N|||||HAYES, ERIK; LOTT JR, RAYMOND; LOTT, RAY; LOTT, RAYMOND RAY; LOTT, RAYMOND RAY RAY; LOTT, RAYMOND, JR; WILLIAMS, TITUS|547.00 Circuit Court||LOTT|RAYMOND|||Defendant|292007CF006941000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|04/05/2007|Close of ReOpen|04/03/2008|M|4904 S 84TH ST||TAMPA|FL|33619|Black|09/19/1987|4|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|01/13/2007|NTDISM|NT - DISMISSED|06/14/2007|||L300720873390|FL|N||||||N|N|N|N|||||HAYES, ERIK; LOTT JR, RAYMOND; LOTT, RAY; LOTT, RAYMOND RAY; LOTT, RAYMOND RAY RAY; LOTT, RAYMOND, JR; WILLIAMS, TITUS|547.00 Circuit Court||LOTT|RAYMOND|||Defendant|292007CF006941000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|04/05/2007|Close of ReOpen|04/03/2008|M|4904 S 84TH ST||TAMPA|FL|33619|Black|09/19/1987|2|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|01/13/2007|ADJG|NT - ADJUDGED GUILTY|04/03/2008|||L300720873390|FL|N||||||N|N|N|N|||||HAYES, ERIK; LOTT JR, RAYMOND; LOTT, RAY; LOTT, RAYMOND RAY; LOTT, RAYMOND RAY RAY; LOTT, RAYMOND, JR; WILLIAMS, TITUS|547.00 Circuit Court||LOTT|RAYMOND|||Defendant|292007CF006941000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|04/05/2007|Close of ReOpen|04/03/2008|M|4904 S 84TH ST||TAMPA|FL|33619|Black|09/19/1987|6|F2|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (OVER $300)|01/13/2007|NTNINF|NT - NO INFORMATION FILED|04/17/2007|||L300720873390|FL|N||||||N|N|N|N|||||HAYES, ERIK; LOTT JR, RAYMOND; LOTT, RAY; LOTT, RAYMOND RAY; LOTT, RAYMOND RAY RAY; LOTT, RAYMOND, JR; WILLIAMS, TITUS|547.00 Circuit Court||LOTT|RAYMOND|||Defendant|292007CF006941000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|04/05/2007|Close of ReOpen|04/03/2008|M|4904 S 84TH ST||TAMPA|FL|33619|Black|09/19/1987|3|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|01/13/2007|ADJG|NT - ADJUDGED GUILTY|04/03/2008|||L300720873390|FL|N||||||N|N|N|N|||||HAYES, ERIK; LOTT JR, RAYMOND; LOTT, RAY; LOTT, RAYMOND RAY; LOTT, RAYMOND RAY RAY; LOTT, RAYMOND, JR; WILLIAMS, TITUS|547.00 Circuit Court||LOTT|RAYMOND|||Defendant|292007CF006941000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|04/05/2007|Close of ReOpen|04/03/2008|M|4904 S 84TH ST||TAMPA|FL|33619|Black|09/19/1987|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|01/13/2007|NOLP|NOLLE PROSSED|06/14/2007|||L300720873390|FL|N||||||N|N|N|N|||||HAYES, ERIK; LOTT JR, RAYMOND; LOTT, RAY; LOTT, RAYMOND RAY; LOTT, RAYMOND RAY RAY; LOTT, RAYMOND, JR; WILLIAMS, TITUS|547.00 Circuit Court||LOTT|RAYMOND|||Defendant|292015CF006132000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|04/28/2015|CLOSED|07/01/2015|M|2004 WATERS AV E||TAMPA|FL|33604|Black|09/19/1987|2|F3|893131A2|893131A2-DRUG9201 (FT) DELIVERY OF A CONTROLLED SUBSTANCE|10/11/2014|NTNOLP|NT - NOLLE PROSSED|07/01/2015|||L300720873390|FL|N||||||N|N|N|N|||||HAYES, ERIK; LOTT JR, RAYMOND; LOTT, RAY; LOTT, RAYMOND RAY; LOTT, RAYMOND RAY RAY; LOTT, RAYMOND, JR; WILLIAMS, TITUS|50.00 Circuit Court||LOTT|RAYMOND|||Defendant|292015CF006132000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|04/28/2015|CLOSED|07/01/2015|M|2004 WATERS AV E||TAMPA|FL|33604|Black|09/19/1987|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|10/11/2014|NTNOLP|NT - NOLLE PROSSED|07/01/2015|||L300720873390|FL|N||||||N|N|N|N|||||HAYES, ERIK; LOTT JR, RAYMOND; LOTT, RAY; LOTT, RAYMOND RAY; LOTT, RAYMOND RAY RAY; LOTT, RAYMOND, JR; WILLIAMS, TITUS|50.00 Circuit Court||LOTT|RAYMOND|||Defendant|292018CF014528000AHC||FELONY OTHER FELONY|O|Ward, Laura E|10/04/2018|CLOSED|11/09/2018|M|18118 N US HWY 41 LO||TAMPA|FL|33549|Black|09/19/1987|1|F3|322.34(2)c|322342C-TRAF6077 (FT) DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|10/02/2018|REDU|REDUCED TO COUNTY COURT|11/09/2018|||L300720873390|FL|N||||||N|N|N|N|||||HAYES, ERIK; LOTT JR, RAYMOND; LOTT, RAY; LOTT, RAYMOND RAY; LOTT, RAYMOND RAY RAY; LOTT, RAYMOND, JR; WILLIAMS, TITUS| Circuit Court||LOTT|ROBERT|MITCHELL||Defendant|292000CF008997000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|05/30/2000|Close of ReOpen|10/03/2001|M|3546 SHADYBROOK||MULBERRY|FL|33860|White|04/14/1977|1|F3|893132A|893132A PURCHASE OF CANNABIS|05/25/2000|ADJG|NT - ADJUDGED GUILTY|10/03/2001|||L300773771340|FL|N||||||N|N|N|N|||||LOTT, ROB; LOTT, ROBERT M; LOTT, ROBERT MICHELL|411.00 Circuit Court||LOTT|ROBERT|MITCHELL||Defendant|292000CF008997000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|05/30/2000|Close of ReOpen|10/03/2001|M|3546 SHADYBROOK||MULBERRY|FL|33860|White|04/14/1977|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|05/25/2000|ADJG|NT - ADJUDGED GUILTY|10/03/2001|||L300773771340|FL|N||||||N|N|N|N|||||LOTT, ROB; LOTT, ROBERT M; LOTT, ROBERT MICHELL|411.00 Circuit Court||LOTT|ROBERT|CHARLES||Defendant|292003CF003047000AHC||FELONY DRUG OFFENSE|Y|Corvo, Vivian T|02/23/2003|Close of ReOpen|03/21/2008|M|6707 S GABRIELLE AVE||TAMPA|FL|33611|Black|04/18/1982|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|02/22/2003|NTAW|NT - ADJUDICATION WITHHELD|10/20/2003|||L300763821380|FL|N||||392.00||N|N|N|N|||||LOTT, ROBERT C; LOTT, ROBERT C, JR; LOTT, ROBERT CHARLES, JR|128.00 Circuit Court||LOTT|ROBERT|CHARLES||Defendant|292003CF003047000AHC||FELONY DRUG OFFENSE|Y|Corvo, Vivian T|02/23/2003|Close of ReOpen|03/21/2008|M|6707 S GABRIELLE AVE||TAMPA|FL|33611|Black|04/18/1982|3|F2|893131E|893131E PURCHASE CANNABIS WITHIN 1000 FEET OF SCHOOL|02/22/2003|NTNINF|NT - NO INFORMATION FILED|03/26/2003|||L300763821380|FL|N||||392.00||N|N|N|N|||||LOTT, ROBERT C; LOTT, ROBERT C, JR; LOTT, ROBERT CHARLES, JR|128.00 Circuit Court||LOTT|ROBERT|CHARLES||Defendant|292003CF003047000AHC||FELONY DRUG OFFENSE|Y|Corvo, Vivian T|02/23/2003|Close of ReOpen|03/21/2008|M|6707 S GABRIELLE AVE||TAMPA|FL|33611|Black|04/18/1982|1|F3|893131A|893131A POSSESSION OF CANNABIS WITH INTENT TO SELL OR|02/22/2003|NTAW|NT - ADJUDICATION WITHHELD|10/20/2003|||L300763821380|FL|N||||392.00||N|N|N|N|||||LOTT, ROBERT C; LOTT, ROBERT C, JR; LOTT, ROBERT CHARLES, JR|128.00 Circuit Court||LOTT|ROBERT|CHARLES||Defendant|292003CF003047000AHC||FELONY DRUG OFFENSE|Y|Corvo, Vivian T|02/23/2003|Close of ReOpen|03/21/2008|M|6707 S GABRIELLE AVE||TAMPA|FL|33611|Black|04/18/1982|4|F3|893131F|893131F POSSESSION OF CANNABIS|02/22/2003|NTNINF|NT - NO INFORMATION FILED|03/26/2003|||L300763821380|FL|N||||392.00||N|N|N|N|||||LOTT, ROBERT C; LOTT, ROBERT C, JR; LOTT, ROBERT CHARLES, JR|128.00 Circuit Court||LOTT|ROBERT|MITCHELL||Defendant|292008CF016013000AHC||FELONY BURGLARY|F|Tharpe, Chet A.|08/18/2008|Close of ReOpen|06/18/2009|M|3546 SHADYBROOK||MULBERRY|FL|33860|White|04/14/1977|1|F3|810023|810023 BURGLARY OF A STRUCTURE|08/18/2008|ADJG|NT - ADJUDGED GUILTY|06/18/2009|||L300773771340|FL|N||||||N|N|N|N|||||LOTT, ROB; LOTT, ROBERT M; LOTT, ROBERT MICHELL|957.00 Circuit Court||LOTT|ROBERT|MITCHELL||Defendant|292008CF016013000AHC||FELONY BURGLARY|F|Tharpe, Chet A.|08/18/2008|Close of ReOpen|06/18/2009|M|3546 SHADYBROOK||MULBERRY|FL|33860|White|04/14/1977|2|M2|806131B1|806131B1 CRIMINAL MISCHIEF $200 OR LESS|08/18/2008|NTNINF|NT - NO INFORMATION FILED|09/04/2008|||L300773771340|FL|N||||||N|N|N|N|||||LOTT, ROB; LOTT, ROBERT M; LOTT, ROBERT MICHELL|957.00 Circuit Court||LOTT|ROBERT|MITCHELL||Defendant|292009CF015033000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|09/01/2009|Close of ReOpen|03/22/2011|M|3546 SHADYBROOK||MULBERRY|FL|33860|White|04/14/1977|2|M2|8120143A|8120143A PETIT THEFT ($100 OR LESS)|09/01/2009|ADJG|NT - ADJUDGED GUILTY|10/02/2009|||L300773771340|FL|N||||||N|N|N|N|||||LOTT, ROB; LOTT, ROBERT M; LOTT, ROBERT MICHELL|757.00 Circuit Court||LOTT|ROBERT|MITCHELL||Defendant|292009CF015033000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|09/01/2009|Close of ReOpen|03/22/2011|M|3546 SHADYBROOK||MULBERRY|FL|33860|White|04/14/1977|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|09/01/2009|ADJG|NT - ADJUDGED GUILTY|03/22/2011|||L300773771340|FL|N||||||N|N|N|N|||||LOTT, ROB; LOTT, ROBERT M; LOTT, ROBERT MICHELL|757.00 Circuit Court||LOTT|ROBERT|MITCHELL||Defendant|292022CF016070000AHC|AH1IM5E|FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|11/30/2022|CLOSED|02/28/2023|M|9741 E US HIGHWAY 92||TAMPA|FL|33610|White|04/14/1977|3|M2|322.34(10)(b)1|3223410B1 - TRAF6088 (MS) DRIVING WHILE LICENSE CANCELED SUSPENDED OR REVOKED (FINANCIAL OBLIGATION)|11/29/2022|ADJG|NT - ADJUDGED GUILTY|02/28/2023|Hillsborough County Sheriff's Office|Correa, Alejandro|L300773771340|FL|N||||||N|N|N|N|NNXN45|FL|||LOTT, ROB; LOTT, ROBERT M; LOTT, ROBERT MICHELL|689.00 Circuit Court||LOTT|ROBERT|MITCHELL||Defendant|292022CF016070000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|11/30/2022|CLOSED|02/28/2023|M|9741 E US HIGHWAY 92||TAMPA|FL|33610|White|04/14/1977|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|11/29/2022|ADJG|NT - ADJUDGED GUILTY|02/28/2023|||L300773771340|FL|N||||||N|N|N|N|||||LOTT, ROB; LOTT, ROBERT M; LOTT, ROBERT MICHELL|689.00 Circuit Court||LOTT|ROBERT|MITCHELL||Defendant|292022CF016070000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|11/30/2022|CLOSED|02/28/2023|M|9741 E US HIGHWAY 92||TAMPA|FL|33610|White|04/14/1977|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|11/29/2022|ADJG|NT - ADJUDGED GUILTY|02/28/2023|||L300773771340|FL|N||||||N|N|N|N|||||LOTT, ROB; LOTT, ROBERT M; LOTT, ROBERT MICHELL|689.00 Circuit Court||LOTT|ROBERT|MITCHELL||Defendant|292022CF016432000AHC||FELONY OTHER FELONY|O|Ward, Laura E|11/30/2022|CLOSED|01/27/2023|M|6305 PINEWOOD VG CIRCLE||LAKELAND|FL|33811|White|04/14/1977|1|F3|322.34(2)c|322342C-TRAF6077 (FT) DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|11/29/2022|CONS|CONSOLIDATED CASE|01/27/2023|||L300773771340|FL|N||||||N|N|N|N|||||LOTT, ROB; LOTT, ROBERT M; LOTT, ROBERT MICHELL| Circuit Court||LOTT|ROBERT|MITCHELL||Defendant|292023CF001288000AHC||FELONY OTHER FELONY|O|Ward, Laura E|01/27/2023|CLOSED|02/09/2023|M|9740 E US HIGHWAY 92||TAMPA|FL|33610|White|04/14/1977|1|F3|322.34(2)c|322342C-TRAF6077 (FT) DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|01/26/2023|REDU|REDUCED TO COUNTY COURT|02/09/2023|||L300773771340|FL|N||||||N|N|N|N|||||LOTT, ROB; LOTT, ROBERT M; LOTT, ROBERT MICHELL| Circuit Court||LOTT|ROSE|MARIAH PRINCESS||Defendant|292023CF001141000AHC|AHBWD1E|FELONY OTHER FELONY|F|Fernandez, Kimberly K|01/25/2023|CLOSED|04/05/2023|F|801 FANDERS Q||DELRAY BEACH|FL|33484|Black|09/28/1997|3|F3|322.34(2)c|322342C-TRAF6077 (FT) DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|01/24/2023|WHDWLS|NT - ADJUDICATION WITHHELD (DWLS)|04/05/2023|Hillsborough County Sheriff's Office|Garner, William|L300733978480|FL|N||||||N|N|N|N|02ATSQ|FL||||684.00 Circuit Court||LOTT|ROSE|MARIAH PRINCESS||Defendant|292023CF001141000AHC|AHBWD1E|FELONY OTHER FELONY|F|Fernandez, Kimberly K|01/25/2023|CLOSED|04/05/2023|F|801 FANDERS Q||DELRAY BEACH|FL|33484|Black|09/28/1997|3|F3|322.34(2)c|322342C-TRAF6077 (FT) DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|01/24/2023|NTNINF|NT - NO INFORMATION FILED|02/09/2023|Hillsborough County Sheriff's Office|Garner, William|L300733978480|FL|N||||||N|N|N|N|02ATSQ|FL||||684.00 Circuit Court||LOTT|ROSE|MARIAH PRINCESS||Defendant|292023CF001141000AHC|AAZ6NGE|FELONY OTHER FELONY|F|Fernandez, Kimberly K|01/25/2023|CLOSED|04/05/2023|F|801 FANDERS Q||DELRAY BEACH|FL|33484|Black|09/28/1997|1|M1|316.193(1)|31619312A-TRAF1037 (MF) DUI 2ND CONVICTION|01/23/2023|ADJG|NT - ADJUDGED GUILTY|04/05/2023|Hillsborough County Sheriff's Office|Garner, William|L300733978480|FL|N||||||N|N|N|N|02ATSQ|FL||||684.00 Circuit Court||LOTT|ROSE|MARIAH PRINCESS||Defendant|292023CF001141000AHC|AHBWD0E|FELONY OTHER FELONY|F|Fernandez, Kimberly K|01/25/2023|CLOSED|04/05/2023|F|801 FANDERS Q||DELRAY BEACH|FL|33484|Black|09/28/1997|2|F3|322.34(5)|322345-TRAF6078 (FT) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDER|01/24/2023|NTAW|NT - ADJUDICATION WITHHELD|04/05/2023|Hillsborough County Sheriff's Office|Garner, William|L300733978480|FL|N||||||N|N|N|N|02ATSQ|FL||||684.00 Circuit Court||LOTT|ROSE|MARIAH PRINCESS||Defendant|292023CF001226000AHC|AENH3RE|FELONY OTHER FELONY|F|Fernandez, Kimberly K|01/26/2023|CLOSED|04/05/2023|F|11668 CAPE HORN AVE||JACKSONVILLE|FL|32246|Black|09/28/1997|1|M1|316.193(1)|31619312A-TRAF1037 (MF) DUI 2ND CONVICTION|01/25/2023|ADJG|NT - ADJUDGED GUILTY|04/05/2023|Tampa Police Department|SNAGGS, SHELDON|L300733978480|FL|N||||||N|N|N|N|02ATSQ|FL||||857.00 Circuit Court||LOTT|ROSE|MARIAH PRINCESS||Defendant|292023CF001226000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|01/26/2023|CLOSED|04/05/2023|F|11668 CAPE HORN AVE||JACKSONVILLE|FL|32246|Black|09/28/1997|4|F3|95122|95122-JAIL1200 (FT) INTRODUCTION OF CONTRABAND TO DETENTION FACILITY|01/25/2023|NTAW|NT - ADJUDICATION WITHHELD|04/05/2023|||L300733978480|FL|N||||||N|N|N|N||||||857.00 Circuit Court||LOTT|ROSE|MARIAH PRINCESS||Defendant|292023CF001226000AHC|AGTF40E|FELONY OTHER FELONY|F|Fernandez, Kimberly K|01/26/2023|CLOSED|04/05/2023|F|11668 CAPE HORN AVE||JACKSONVILLE|FL|32246|Black|09/28/1997|2|F3|322.34(5)|322345-TRAF6078 (FT) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDER|01/25/2023|WHDWLS|NT - ADJUDICATION WITHHELD (DWLS)|04/05/2023|Tampa Police Department|SNAGGS, SHELDON|L300733978480|FL|N||||||N|N|N|N|02ATSQ|FL||||857.00 Circuit Court||LOTT|ROSE|MARIAH PRINCESS||Defendant|292023CF001226000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|01/26/2023|CLOSED|04/05/2023|F|11668 CAPE HORN AVE||JACKSONVILLE|FL|32246|Black|09/28/1997|3|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|01/25/2023|ADJG|NT - ADJUDGED GUILTY|04/05/2023|||L300733978480|FL|N||||||N|N|N|N||||||857.00 Circuit Court||LOTT|ROSE|MARIAH PRINCESS||Defendant|292023CF001226000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|01/26/2023|CLOSED|04/05/2023|F|11668 CAPE HORN AVE||JACKSONVILLE|FL|32246|Black|09/28/1997|5|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|01/25/2023|NTAW|NT - ADJUDICATION WITHHELD|04/05/2023|||L300733978480|FL|N||||||N|N|N|N||||||857.00 Circuit Court||LOTT|SAMUEL|JACOB||Defendant|292010CF003802000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|03/11/2010|CLOSED|04/14/2010|M|811 CAYUGA ST E||TAMPA|FL|33603-|White|07/20/1982|1|M2|856.011|856.011 DISORDERLY INTOXICATION|03/11/2010|NTLOR|NT - LETTER OF RELEASE|04/14/2010|||L300790822600|FL|N||||||N|N|N|N|||||| Circuit Court||LOTT|SAMUEL|JACOB||Defendant|292010CF003802000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|03/11/2010|CLOSED|04/14/2010|M|811 CAYUGA ST E||TAMPA|FL|33603-|White|07/20/1982|2|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|03/11/2010|NTLOR|NT - LETTER OF RELEASE|04/14/2010|||L300790822600|FL|N||||||N|N|N|N|||||| Circuit Court||LOTT|SHANAI|||Defendant|292007CF009951000AHC||FELONY FUGITIVE|O|Heinrich, Walter R|05/16/2007|CLOSED|06/07/2007|F|6407 BARKSDALE WY||RIVERVIEW|FL|33569-|Black|08/25/1979|1|NN|941.02|941.02 FUGITIVE|05/16/2007|EXT|EXTRADITION|06/07/2007|||B435794798050|FL|N||||||N|N|N|N|||||| Circuit Court||LOTT|SHERRI|LORINE||Defendant|292018CF014736000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|10/07/2018|CLOSED|11/27/2018|F|133 GRAY RD||LITHIA|FL|33547|White|12/21/1971|1|F3|784031A|784031A-BATT1001 (FT) BATTERY (VICTIM OVER 65)|10/06/2018|NTLOR|NT - LETTER OF RELEASE|11/27/2018|||L300792719610|FL|N||||||N|N|N|N|||||LOTT, SHERRI| Circuit Court||LOTT|SIMONA|CHANELL||Defendant|292007CF004220000AHC||FELONY CRIMES AGAINST A PERSON|I|Lopez, Manuel A|02/23/2007|Close of ReOpen|01/02/2008|F|102 GLADYS ST W||TAMPA|FL|33610|Unavailable|08/21/1981|1|F3|784041|784041 FELONY BATTERY|01/23/2007|NTAW|NT - ADJUDICATION WITHHELD|07/30/2007|||L300783818010|FL|N||||||N|N|N|N|||||LOTT, SIMONA; LOTT, SIMONA C; LOTT, SIMONA CHANELLE|797.00 Circuit Court||LOTT|STEPHANIE|MONIQUE||Defendant|292004CF024211000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|12/23/2004|Close of ReOpen|11/29/2006|F|1020 N MARION AVE||LAKELAND|FL|33805|Black|10/02/1985|1|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|12/23/2004|ADJG|NT - ADJUDGED GUILTY|11/29/2006|||L300793858620|FL|N||||||N|N|N|N||||||367.00 Circuit Court||LOTT|STEPHANIE|MONIQUE||Defendant|292004CF024211000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|12/23/2004|Close of ReOpen|11/29/2006|F|1020 N MARION AVE||LAKELAND|FL|33805|Black|10/02/1985|2|M1|812.015(6)|812.015(6) RESISTING ARREST OR DETENTION IN RETAIL THEFT|12/23/2004|NTNINF|NT - NO INFORMATION FILED|01/24/2005|||L300793858620|FL|N||||||N|N|N|N||||||367.00 Circuit Court||LOTT|STEVE|NICHOLAS||Defendant|292007CF006413000AHC||FELONY CRIMES AGAINST A PERSON|D|Barber, Thomas P|03/29/2007|Close of ReOpen|07/08/2010|M|3417 JEAN ST E||TAMPA|FL|33612-|Black|02/19/1982|1|F2|7840451B|7840451B AGGRAVATED BATTERY ON PREGNANT FEMALE|03/28/2007|ADJG|NT - ADJUDGED GUILTY|02/08/2008|||L300794820590|FL|N||||764.00|03/25/2010|N|N|N|N|||||LOTT, STEVE N| Circuit Court||LOTT|STEVE|NICHOLAS||Defendant|292007CF006413000AHC||FELONY CRIMES AGAINST A PERSON|D|Barber, Thomas P|03/29/2007|Close of ReOpen|07/08/2010|M|3417 JEAN ST E||TAMPA|FL|33612-|Black|02/19/1982|2|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|03/28/2007|ADJG|NT - ADJUDGED GUILTY|02/08/2008|||L300794820590|FL|N||||764.00|03/25/2010|N|N|N|N|||||LOTT, STEVE N| Circuit Court||LOTT|STEVE|NICHOLAS||Defendant|292007CF006413000AHC||FELONY CRIMES AGAINST A PERSON|D|Barber, Thomas P|03/29/2007|Close of ReOpen|07/08/2010|M|3417 JEAN ST E||TAMPA|FL|33612-|Black|02/19/1982|3|F3|78702|78702 FALSE IMPRISONMENT|03/28/2007|ADJG|NT - ADJUDGED GUILTY|02/08/2008|||L300794820590|FL|N||||764.00|03/25/2010|N|N|N|N|||||LOTT, STEVE N| Circuit Court||LOTT|STEVE|NICHOLAS||Defendant|292015CF008622000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|06/13/2015|CLOSED|11/24/2015|M|10222 OJUS DR N|APT A|Tampa|FL|33617|Black|02/19/1982|3|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|06/13/2015|ADJG|NT - ADJUDGED GUILTY|11/24/2015|||L300794820590|FL|N||||||N|N|N|N|||||LOTT, STEVE N|399.00 Circuit Court||LOTT|STEVE|NICHOLAS||Defendant|292015CF008622000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|06/13/2015|CLOSED|11/24/2015|M|10222 OJUS DR N|APT A|Tampa|FL|33617|Black|02/19/1982|2|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|06/13/2015|NTNINF|NT - NO INFORMATION FILED|06/24/2015|||L300794820590|FL|N||||||N|N|N|N|||||LOTT, STEVE N|399.00 Circuit Court||LOTT|STEVE|NICHOLAS||Defendant|292015CF008622000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|06/13/2015|CLOSED|11/24/2015|M|10222 OJUS DR N|APT A|Tampa|FL|33617|Black|02/19/1982|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|06/13/2015|ADJG|NT - ADJUDGED GUILTY|11/24/2015|||L300794820590|FL|N||||||N|N|N|N|||||LOTT, STEVE N|399.00 Circuit Court||LOTT|TERENCE|WAYNE||Defendant|291982CF012688000AHC||FELONY DRUG OFFENSE|E|Fuente, William|05/30/2000|CLOSED|05/30/2000|M|1517 28TH AV E||TAMPA|FL|33605-|Black|07/14/1957|1|F3|893131A|893131A DELIVERY OF CANNABIS|10/27/1982|ADJG|NT - ADJUDGED GUILTY|01/05/1983|||L300819572540|FL|N||||||N|N|N|N|||||ALLEN, ELEGANTE; ALLEN, TERENCE; ALLEN, TERRANCE; ALLEN, TERRANCE WATNE; ALLEN, TERRANCE WAYNE; LARKS, TERRANCE; LOTT, TERENCE WAYNE; LOTT, TERRANCE W; LOTT, TERRENCE WAYNE; WILLIAMS, TERRANCE| Circuit Court||LOTT|TERENCE|WAYNE||Defendant|291989CF017486000AHC||FELONY DRUG OFFENSE|C||10/25/1989|CLOSED|01/03/1990|M|1517 28TH AV E||TAMPA|FL|33605-|Black|07/14/1957|2|F3|89313|89313 POSSESSION|10/25/1989|ADJG|NT - ADJUDGED GUILTY|01/03/1990|||L300819572540|FL|N||||||N|N|N|N|||||ALLEN, ELEGANTE; ALLEN, TERENCE; ALLEN, TERRANCE; ALLEN, TERRANCE WATNE; ALLEN, TERRANCE WAYNE; LARKS, TERRANCE; LOTT, TERENCE WAYNE; LOTT, TERRANCE W; LOTT, TERRENCE WAYNE; WILLIAMS, TERRANCE| Circuit Court||LOTT|TERENCE|WAYNE||Defendant|291989CF017486000AHC||FELONY DRUG OFFENSE|C||10/25/1989|CLOSED|01/03/1990|M|1517 28TH AV E||TAMPA|FL|33605-|Black|07/14/1957|1|F2|893131A|893131A DELIVERY|10/25/1989|ADJG|NT - ADJUDGED GUILTY|01/03/1990|||L300819572540|FL|N||||||N|N|N|N|||||ALLEN, ELEGANTE; ALLEN, TERENCE; ALLEN, TERRANCE; ALLEN, TERRANCE WATNE; ALLEN, TERRANCE WAYNE; LARKS, TERRANCE; LOTT, TERENCE WAYNE; LOTT, TERRANCE W; LOTT, TERRENCE WAYNE; WILLIAMS, TERRANCE| Circuit Court||LOTT|TERENCE|WAYNE||Defendant|291991CF012948000AHC||FELONY CRIMES AGAINST A PERSON|O||09/15/1991|CLOSED|10/14/1991|M|1517 28TH AV E||TAMPA|FL|33605-|Black|07/14/1957|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|09/14/1991|NTLOR|NT - LETTER OF RELEASE|10/14/1991|||L300819572540|FL|N||||||N|N|N|N|||||ALLEN, ELEGANTE; ALLEN, TERENCE; ALLEN, TERRANCE; ALLEN, TERRANCE WATNE; ALLEN, TERRANCE WAYNE; LARKS, TERRANCE; LOTT, TERENCE WAYNE; LOTT, TERRANCE W; LOTT, TERRENCE WAYNE; WILLIAMS, TERRANCE| Circuit Court||LOTT|TERENCE|WAYNE||Defendant|291991CF015384000AHC||FELONY DRUG OFFENSE|E||11/05/1991|CLOSED|01/13/1995|M|1517 28TH AV E||TAMPA|FL|33605-|Black|07/14/1957|1|F3|893131F|893131F POSSESSION|11/04/1991|ADJG|NT - ADJUDGED GUILTY|12/04/1991|||L300819572540|FL|N||||15.00||N|N|N|N|||||ALLEN, ELEGANTE; ALLEN, TERENCE; ALLEN, TERRANCE; ALLEN, TERRANCE WATNE; ALLEN, TERRANCE WAYNE; LARKS, TERRANCE; LOTT, TERENCE WAYNE; LOTT, TERRANCE W; LOTT, TERRENCE WAYNE; WILLIAMS, TERRANCE|387.00 Circuit Court||LOTT|TERENCE|WAYNE||Defendant|291997CF002959000AHC||FELONY DRUG OFFENSE|E|Tharpe, Chet A.|02/26/1997|Close of ReOpen|11/02/2000|M|1517 28TH AV E||TAMPA|FL|33605-|Black|07/14/1957|1|F2|893131A|893131A POSS. OF HEROIN W/INTENT TO SELL OR DELIVER|02/12/1997|ADJG|NT - ADJUDGED GUILTY|11/06/1997|||L300819572540|FL|N||||||N|N|N|N|||||ALLEN, ELEGANTE; ALLEN, TERENCE; ALLEN, TERRANCE; ALLEN, TERRANCE WATNE; ALLEN, TERRANCE WAYNE; LARKS, TERRANCE; LOTT, TERENCE WAYNE; LOTT, TERRANCE W; LOTT, TERRENCE WAYNE; WILLIAMS, TERRANCE|511.00 Circuit Court||LOTT|TERENCE|WAYNE||Defendant|291998CF015048000AHC||FELONY OTHER FELONY|E||08/29/1998|CLOSED|12/21/1998|M|1517 28TH AV E||TAMPA|FL|33605-|Black|07/14/1957|1|M1|806131AB|806131AB CRIMINAL MISCHIEF|08/11/1998|ADJG|NT - ADJUDGED GUILTY|12/21/1998|||L300819572540|FL|N||||||N|N|N|N|||||ALLEN, ELEGANTE; ALLEN, TERENCE; ALLEN, TERRANCE; ALLEN, TERRANCE WATNE; ALLEN, TERRANCE WAYNE; LARKS, TERRANCE; LOTT, TERENCE WAYNE; LOTT, TERRANCE W; LOTT, TERRENCE WAYNE; WILLIAMS, TERRANCE|161.00 Circuit Court||LOTT|TERENCE|WAYNE||Defendant|291998CF015388000AHC||FELONY SEXUAL OFFENSES|E||09/02/1998|CLOSED|12/21/1998|M|1517 28TH AV E||TAMPA|FL|33605-|Black|07/14/1957|1|FL|7940113|7940113 SEX BATT-DEAD WEAP/FORCE CAUS|08/23/1998|NOLP|NOLLE PROSSED|12/21/1998|||L300819572540|FL|N||||||N|N|N|N|||||ALLEN, ELEGANTE; ALLEN, TERENCE; ALLEN, TERRANCE; ALLEN, TERRANCE WATNE; ALLEN, TERRANCE WAYNE; LARKS, TERRANCE; LOTT, TERENCE WAYNE; LOTT, TERRANCE W; LOTT, TERRENCE WAYNE; WILLIAMS, TERRANCE|413.00 Circuit Court||LOTT|TERENCE|WAYNE||Defendant|291998CF015388000AHC||FELONY SEXUAL OFFENSES|E||09/02/1998|CLOSED|12/21/1998|M|1517 28TH AV E||TAMPA|FL|33605-|Black|07/14/1957|2|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|08/23/1998|ADJG|NT - ADJUDGED GUILTY|12/21/1998|||L300819572540|FL|N||||||N|N|N|N|||||ALLEN, ELEGANTE; ALLEN, TERENCE; ALLEN, TERRANCE; ALLEN, TERRANCE WATNE; ALLEN, TERRANCE WAYNE; LARKS, TERRANCE; LOTT, TERENCE WAYNE; LOTT, TERRANCE W; LOTT, TERRENCE WAYNE; WILLIAMS, TERRANCE|413.00 Circuit Court||LOTT|TERENCE|WAYNE||Defendant|291998CF017799000AHC||FELONY THEFT FORGERY FRAUD|E||10/13/1998|CLOSED|12/21/1998|M|1517 28TH AV E||TAMPA|FL|33605-|Black|07/14/1957|1|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|05/14/1998|ADJG|NT - ADJUDGED GUILTY|12/21/1998|||L300819572540|FL|N||||||N|N|N|N|||||ALLEN, ELEGANTE; ALLEN, TERENCE; ALLEN, TERRANCE; ALLEN, TERRANCE WATNE; ALLEN, TERRANCE WAYNE; LARKS, TERRANCE; LOTT, TERENCE WAYNE; LOTT, TERRANCE W; LOTT, TERRENCE WAYNE; WILLIAMS, TERRANCE|413.00 Circuit Court||LOTT|TERENCE|WAYNE||Defendant|291998CF017799000AHC||FELONY THEFT FORGERY FRAUD|E||10/13/1998|CLOSED|12/21/1998|M|1517 28TH AV E||TAMPA|FL|33605-|Black|07/14/1957|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|05/14/1998|ADJG|NT - ADJUDGED GUILTY|12/21/1998|||L300819572540|FL|N||||||N|N|N|N|||||ALLEN, ELEGANTE; ALLEN, TERENCE; ALLEN, TERRANCE; ALLEN, TERRANCE WATNE; ALLEN, TERRANCE WAYNE; LARKS, TERRANCE; LOTT, TERENCE WAYNE; LOTT, TERRANCE W; LOTT, TERRENCE WAYNE; WILLIAMS, TERRANCE|413.00 Circuit Court||LOTT|TERENCE|WAYNE||Defendant|292001CF016546000BHC||FELONY DRUG OFFENSE|A|Perry, Daniel|10/27/2001|Close of ReOpen|01/23/2003|M|1517 28TH AV E||TAMPA|FL|33605-|Black|07/14/1957|4|F1|893131E|893131E POSS OF COCAINE WITH INTENT TO DEL WITHIN 1000|10/26/2001|NTNINF|NT - NO INFORMATION FILED|11/16/2001|||L300819572540|FL|N||||||N|N|N|N|||||ALLEN, ELEGANTE; ALLEN, TERENCE; ALLEN, TERRANCE; ALLEN, TERRANCE WATNE; ALLEN, TERRANCE WAYNE; LARKS, TERRANCE; LOTT, TERENCE WAYNE; LOTT, TERRANCE W; LOTT, TERRENCE WAYNE; WILLIAMS, TERRANCE|411.00 Circuit Court||LOTT|TERENCE|WAYNE||Defendant|292001CF016546000BHC||FELONY DRUG OFFENSE|A|Perry, Daniel|10/27/2001|Close of ReOpen|01/23/2003|M|1517 28TH AV E||TAMPA|FL|33605-|Black|07/14/1957|1|F1|893131C|893131C SALE CONT SUB WITHIN 1000 FT OF SCHOOL|10/26/2001|ADJG|NT - ADJUDGED GUILTY|02/14/2002|||L300819572540|FL|N||||||N|N|N|N|||||ALLEN, ELEGANTE; ALLEN, TERENCE; ALLEN, TERRANCE; ALLEN, TERRANCE WATNE; ALLEN, TERRANCE WAYNE; LARKS, TERRANCE; LOTT, TERENCE WAYNE; LOTT, TERRANCE W; LOTT, TERRENCE WAYNE; WILLIAMS, TERRANCE|411.00 Circuit Court||LOTT|TERENCE|WAYNE||Defendant|292001CF016546000BHC||FELONY DRUG OFFENSE|A|Perry, Daniel|10/27/2001|Close of ReOpen|01/23/2003|M|1517 28TH AV E||TAMPA|FL|33605-|Black|07/14/1957|3|F2|893131A|893131A DELIVERY OF COCAINE|10/26/2001|NTNINF|NT - NO INFORMATION FILED|11/16/2001|||L300819572540|FL|N||||||N|N|N|N|||||ALLEN, ELEGANTE; ALLEN, TERENCE; ALLEN, TERRANCE; ALLEN, TERRANCE WATNE; ALLEN, TERRANCE WAYNE; LARKS, TERRANCE; LOTT, TERENCE WAYNE; LOTT, TERRANCE W; LOTT, TERRENCE WAYNE; WILLIAMS, TERRANCE|411.00 Circuit Court||LOTT|TERENCE|WAYNE||Defendant|292001CF016546000BHC||FELONY DRUG OFFENSE|A|Perry, Daniel|10/27/2001|Close of ReOpen|01/23/2003|M|1517 28TH AV E||TAMPA|FL|33605-|Black|07/14/1957|2|F1|893131C|893131C POSSESS OF COCAINE WITH INTENT TO DELIVER 1000|10/26/2001|ADJG|NT - ADJUDGED GUILTY|02/14/2002|||L300819572540|FL|N||||||N|N|N|N|||||ALLEN, ELEGANTE; ALLEN, TERENCE; ALLEN, TERRANCE; ALLEN, TERRANCE WATNE; ALLEN, TERRANCE WAYNE; LARKS, TERRANCE; LOTT, TERENCE WAYNE; LOTT, TERRANCE W; LOTT, TERRENCE WAYNE; WILLIAMS, TERRANCE|411.00 Circuit Court||LOTT|TERENCE|WAYNE||Defendant|292001CF016548000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|10/27/2001|CLOSED|11/16/2001|M|1517 28TH AV E||TAMPA|FL|33605-|Black|07/14/1957|3|F1|893131F1|893131F1 POSS COCAINE W/INT DEL W/IN 200 FT PUB HOUSING|10/26/2001|CONS|CONSOLIDATED CASE|11/16/2001|||L300819572540|FL|N||||||N|N|N|N|||||ALLEN, ELEGANTE; ALLEN, TERENCE; ALLEN, TERRANCE; ALLEN, TERRANCE WATNE; ALLEN, TERRANCE WAYNE; LARKS, TERRANCE; LOTT, TERENCE WAYNE; LOTT, TERRANCE W; LOTT, TERRENCE WAYNE; WILLIAMS, TERRANCE| Circuit Court||LOTT|TERENCE|WAYNE||Defendant|292001CF016548000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|10/27/2001|CLOSED|11/16/2001|M|1517 28TH AV E||TAMPA|FL|33605-|Black|07/14/1957|4|F1|893131E|893131E POSS OF COCAINE WITH INTENT TO DEL WITHIN 1000|10/26/2001|CONS|CONSOLIDATED CASE|11/16/2001|||L300819572540|FL|N||||||N|N|N|N|||||ALLEN, ELEGANTE; ALLEN, TERENCE; ALLEN, TERRANCE; ALLEN, TERRANCE WATNE; ALLEN, TERRANCE WAYNE; LARKS, TERRANCE; LOTT, TERENCE WAYNE; LOTT, TERRANCE W; LOTT, TERRENCE WAYNE; WILLIAMS, TERRANCE| Circuit Court||LOTT|TERENCE|WAYNE||Defendant|292001CF016548000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|10/27/2001|CLOSED|11/16/2001|M|1517 28TH AV E||TAMPA|FL|33605-|Black|07/14/1957|2|F2|893131A|893131A DELIVERY OF COCAINE|10/26/2001|CONS|CONSOLIDATED CASE|11/16/2001|||L300819572540|FL|N||||||N|N|N|N|||||ALLEN, ELEGANTE; ALLEN, TERENCE; ALLEN, TERRANCE; ALLEN, TERRANCE WATNE; ALLEN, TERRANCE WAYNE; LARKS, TERRANCE; LOTT, TERENCE WAYNE; LOTT, TERRANCE W; LOTT, TERRENCE WAYNE; WILLIAMS, TERRANCE| Circuit Court||LOTT|TERENCE|WAYNE||Defendant|292001CF016548000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|10/27/2001|CLOSED|11/16/2001|M|1517 28TH AV E||TAMPA|FL|33605-|Black|07/14/1957|1|F2|893131A|893131A DELIVERY OF COCAINE|10/26/2001|CONS|CONSOLIDATED CASE|11/16/2001|||L300819572540|FL|N||||||N|N|N|N|||||ALLEN, ELEGANTE; ALLEN, TERENCE; ALLEN, TERRANCE; ALLEN, TERRANCE WATNE; ALLEN, TERRANCE WAYNE; LARKS, TERRANCE; LOTT, TERENCE WAYNE; LOTT, TERRANCE W; LOTT, TERRENCE WAYNE; WILLIAMS, TERRANCE| Circuit Court||LOTT|TERRANCE|WAYNE||Defendant|291988CF017369000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|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||LOTT|TERRENCE|ANDRAE||Defendant|291994CF004474000AHC||FELONY CRIMES AGAINST A PERSON|A||04/08/1994|Close of ReOpen|01/23/2000|M|3110 JUSTINE AV||LAKELAND|FL|33801|Black|09/17/1974|1|F2|79019|79019 SHOOT THRO MISS INTO DWELL VE|01/08/1994|ADJG|NT - ADJUDGED GUILTY|12/06/1995|||L300804743370|FL|N||||||N|N|N|N|||||| Circuit Court||LOTT|TERRENCE|ANDRAE||Defendant|291994CF004474000AHC||FELONY CRIMES AGAINST A PERSON|A||04/08/1994|Close of ReOpen|01/23/2000|M|3110 JUSTINE AV||LAKELAND|FL|33801|Black|09/17/1974|2|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|01/08/1994|ADJG|NT - ADJUDGED GUILTY|12/06/1995|||L300804743370|FL|N||||||N|N|N|N|||||| Circuit Court||LOTT|THOMAS|HOWARD||Defendant|292003CF005488000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|04/04/2003|CLOSED|05/01/2003|M|5679 MEADOWGLEN RD||LAKELAND|FL|33810|White|10/04/1979|1|F3|784021|784021 AGGRAVATED ASSAULT|04/03/2003|NTLOR|NT - LETTER OF RELEASE|05/01/2003|||L300828793640|FL|N||||||N|N|N|N|||||| Circuit Court||LOTT|THOMAS|HAMPTON||Defendant|292011CF011619000AHC||FELONY OTHER FELONY|I|Lopez, Manuel A|07/29/2011|CLOSED|04/03/2012|M|1015 SIEN PARK BL E||CELEBRATION|FL|34747-|White|04/14/1986|2|M2|316.193(1)|316.193(1) DRIVING UNDER THE INFLUENCE|07/29/2011|ADJG|NT - ADJUDGED GUILTY|04/03/2012|||L300828861340|FL|N||||885.00|10/19/2012|N|N|N|N|||||| Circuit Court||LOTT|THOMAS|HAMPTON||Defendant|292011CF011619000AHC||FELONY OTHER FELONY|I|Lopez, Manuel A|07/29/2011|CLOSED|04/03/2012|M|1015 SIEN PARK BL E||CELEBRATION|FL|34747-|White|04/14/1986|1|M2|3161921A|3161921A RECKLESS DRIVING|07/29/2011|ADJG|NT - ADJUDGED GUILTY|04/03/2012|||L300828861340|FL|N||||885.00|10/19/2012|N|N|N|N|||||| Circuit Court||LOTT|THOMAS|HAMPTON||Defendant|292011CF011619000AHC||FELONY OTHER FELONY|I|Lopez, Manuel A|07/29/2011|CLOSED|04/03/2012|M|1015 SIEN PARK BL E||CELEBRATION|FL|34747-|White|04/14/1986|4|M2|3161921A|3161921A RECKLESS DRIVING|07/29/2011|NTNINF|NT - NO INFORMATION FILED|08/18/2011|||L300828861340|FL|N||||885.00|10/19/2012|N|N|N|N|||||| Circuit Court||LOTT|THOMAS|HAMPTON||Defendant|292011CF011619000AHC||FELONY OTHER FELONY|I|Lopez, Manuel A|07/29/2011|CLOSED|04/03/2012|M|1015 SIEN PARK BL E||CELEBRATION|FL|34747-|White|04/14/1986|3|M2|316.061(1)|316.061(1) LEAVING THE SCENE OF A CRASH WITH PROPERTY DAM|07/29/2011|NTNINF|NT - NO INFORMATION FILED|08/18/2011|||L300828861340|FL|N||||885.00|10/19/2012|N|N|N|N|||||| Circuit Court||LOTT|TIFFANY|C||Defendant|292003AP020506000AHC||CONVAPPEALS|C|Barbas, Rex|11/21/2003|CLOSED|01/20/2004|F|25 REDWOOD TRACK TER||OCALA|FL|34472|White|03/28/1981|1|NN|0002|0002 ENTRY OF FINAL JUDGMENT|11/21/2003|FASJF|ACKNOW OF SATISFACTION OF JUDGMENT|01/20/2004|||L300811816080|FL|N||||100.00|12/23/2003|N|N|N|N|||||| Circuit Court||LOTT|TRENT|ALLEN||Defendant|292012CF009368000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|06/22/2012|CLOSED|07/18/2012|M|3200 POLO PL||PLANT CITY|FL|33566-|White|10/21/1993|1|F3|3222121A|3222121A UNAUTHORIZED USE OR POSSESSION OF DRIVERS LICE|06/22/2012|REDU|REDUCED TO COUNTY COURT|07/18/2012|||L300801933811|FL|N||||||N|N|N|N|||||| Circuit Court||LOTT|TYRONE|R||Defendant|291990CF001780000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|02/03/1990|CLOSED|02/26/1990|M|2808 N 17TH ST||TAMPA|FL|33605|Black|01/29/1955|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|01/30/1990|REDU|REDUCED TO COUNTY COURT|02/26/1990|||L300816550290|FL|N||||||N|N|N|N|||||LOTT, RAYMOND; LOTT, TIE; LOTT, TYRONE ROSCO; LOTT, TYRONE ROSCOE; RAYMOND, TIE| Circuit Court||LOTT|TYRONE|R||Defendant|291990CF001780000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|02/03/1990|CLOSED|02/26/1990|M|2808 N 17TH ST||TAMPA|FL|33605|Black|01/29/1955|2|M1|80613|SEE DOCKET OR CASE FILE FOR CHARGES|01/30/1990|REDU|REDUCED TO COUNTY COURT|02/26/1990|||L300816550290|FL|N||||||N|N|N|N|||||LOTT, RAYMOND; LOTT, TIE; LOTT, TYRONE ROSCO; LOTT, TYRONE ROSCOE; RAYMOND, TIE| Circuit Court||LOTT|TYRONE|R||Defendant|291990CF012929000AHC||FELONY CRIMES AGAINST A PERSON|O||08/20/1990|CLOSED|09/13/1990|M|2808 N 17TH ST||TAMPA|FL|33605|Black|01/29/1955|3|F1|80601|SEE DOCKET OR CASE FILE FOR CHARGES|08/06/1990|NTLOR|NT - LETTER OF RELEASE|09/13/1990|||L300816550290|FL|N||||||N|N|N|N|||||LOTT, RAYMOND; LOTT, TIE; LOTT, TYRONE ROSCO; LOTT, TYRONE ROSCOE; RAYMOND, TIE| Circuit Court||LOTT|TYRONE|R||Defendant|291990CF012929000AHC||FELONY CRIMES AGAINST A PERSON|O||08/20/1990|CLOSED|09/13/1990|M|2808 N 17TH ST||TAMPA|FL|33605|Black|01/29/1955|2|F2|79019|SEE DOCKET OR CASE FILE FOR CHARGES|08/06/1990|NTLOR|NT - LETTER OF RELEASE|09/13/1990|||L300816550290|FL|N||||||N|N|N|N|||||LOTT, RAYMOND; LOTT, TIE; LOTT, TYRONE ROSCO; LOTT, TYRONE ROSCOE; RAYMOND, TIE| Circuit Court||LOTT|TYRONE|R||Defendant|291990CF012929000AHC||FELONY CRIMES AGAINST A PERSON|O||08/20/1990|CLOSED|09/13/1990|M|2808 N 17TH ST||TAMPA|FL|33605|Black|01/29/1955|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|08/06/1990|NTLOR|NT - LETTER OF RELEASE|09/13/1990|||L300816550290|FL|N||||||N|N|N|N|||||LOTT, RAYMOND; LOTT, TIE; LOTT, TYRONE ROSCO; LOTT, TYRONE ROSCOE; RAYMOND, TIE| Circuit Court||LOTT|TYRONE|R||Defendant|291990CF019153000AHC||FELONY CRIMES AGAINST A PERSON|O||12/20/1990|CLOSED|01/23/1991|M|2808 N 17TH ST||TAMPA|FL|33605|Black|01/29/1955|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|12/19/1990|NTLOR|NT - LETTER OF RELEASE|01/23/1991|||L300816550290|FL|N||||||N|N|N|N|||||LOTT, RAYMOND; LOTT, TIE; LOTT, TYRONE ROSCO; LOTT, TYRONE ROSCOE; RAYMOND, TIE| Circuit Court||LOTT|TYRONE|R||Defendant|291992CF007234000AHC||FELONY BURGLARY|C||05/23/1992|CLOSED|03/18/1993|M|2808 N 17TH ST||TAMPA|FL|33605|Black|01/29/1955|2|M2|8120142D|8120142D PETIT THEFT|05/19/1992|ADJG|NT - ADJUDGED GUILTY|06/24/1992|||L300816550290|FL|N||||||N|N|N|N|||||LOTT, RAYMOND; LOTT, TIE; LOTT, TYRONE ROSCO; LOTT, TYRONE ROSCOE; RAYMOND, TIE|512.00 Circuit Court||LOTT|TYRONE|R||Defendant|291992CF007234000AHC||FELONY BURGLARY|C||05/23/1992|CLOSED|03/18/1993|M|2808 N 17TH ST||TAMPA|FL|33605|Black|01/29/1955|1|F2|810023|810023 BURGLARY OF A DWELLING|05/19/1992|ADJG|NT - ADJUDGED GUILTY|06/24/1992|||L300816550290|FL|N||||||N|N|N|N|||||LOTT, RAYMOND; LOTT, TIE; LOTT, TYRONE ROSCO; LOTT, TYRONE ROSCOE; RAYMOND, TIE|512.00 Circuit Court||LOTT|TYRONE|R||Defendant|292009CF007218000AHC||FELONY DRUG OFFENSE|B|Pomponio, Denise A|04/24/2009|CLOSED|07/28/2009|M|2808 N 17TH ST||TAMPA|FL|33605|Black|01/29/1955|1|F3|893131A|893131A SOLICITATION TO DELIVER COCAINE|04/24/2009|ADJG|NT - ADJUDGED GUILTY|07/28/2009|||L300816550290|FL|N||||||N|N|N|N|||||LOTT, RAYMOND; LOTT, TIE; LOTT, TYRONE ROSCO; LOTT, TYRONE ROSCOE; RAYMOND, TIE|695.00 Circuit Court||LOTT|TYRONE|R||Defendant|292010CF016071000AHC||FELONY THEFT FORGERY FRAUD|C|Timmerman, Wayne S|10/16/2010|CLOSED|01/10/2011|M|2808 N 17TH ST||TAMPA|FL|33605|Black|01/29/1955|1|F3|8120143C|8120143C FELONY PETIT THEFT|10/16/2010|ADJG|NT - ADJUDGED GUILTY|01/10/2011|||L300816550290|FL|N||||||N|N|N|N|||||LOTT, RAYMOND; LOTT, TIE; LOTT, TYRONE ROSCO; LOTT, TYRONE ROSCOE; RAYMOND, TIE|765.00 Circuit Court||LOTT|TYRONE|R||Defendant|292014CF007795000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|05/30/2014|Close of ReOpen|04/07/2015|M|2808 N 17TH ST||TAMPA|FL|33605|Black|01/29/1955|1|F3|8120143C|8120143C-THEF7001 (FT) FELONY PETIT THEFT|05/30/2014|ADJG|NT - ADJUDGED GUILTY|06/12/2014|||L300816550290|FL|N||||||N|N|N|N|||||LOTT, RAYMOND; LOTT, TIE; LOTT, TYRONE ROSCO; LOTT, TYRONE ROSCOE; RAYMOND, TIE|725.00 Circuit Court||LOTT|WILLIAM|B|Jr|Defendant|292010CF017872000AHC||FELONY DRUG OFFENSE|B|Pomponio, Denise A|11/20/2010|CLOSED|12/16/2010|M|518 E UNIVERSITY DR APT C||MESA|AZ|85703-|Black|12/31/1952|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|11/19/2010|NTAW|NT - ADJUDICATION WITHHELD|12/16/2010|||D07262017|AZ|N||||||N|N|N|N||||||710.00 Circuit Court||LOTT|WILLIAM|B|Jr|Defendant|292010CF017872000AHC||FELONY DRUG OFFENSE|B|Pomponio, Denise A|11/20/2010|CLOSED|12/16/2010|M|518 E UNIVERSITY DR APT C||MESA|AZ|85703-|Black|12/31/1952|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|11/19/2010|NTAW|NT - ADJUDICATION WITHHELD|12/16/2010|||D07262017|AZ|N||||||N|N|N|N||||||710.00 Circuit Court||LOTT|WILLIAM|B|Jr|Defendant|292010CF017878000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|11/20/2010|CLOSED|12/03/2010|M|518 E UNIVERSITY DR APT C||MESA|AZ|85703-|Black|12/31/1952|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|11/19/2010|NTLOR|NT - LETTER OF RELEASE|12/03/2010|||D07262017|AZ|N||||||N|N|N|N|||||| Circuit Court||LOTT|ZANE|RANDALL||Defendant|291998CF000879000AHC||FELONY BURGLARY|E||01/16/1998|CLOSED|11/24/1998|M|9514 LAKE PLACID PL||TAMPA|FL|33635|White|01/10/1972|4|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|01/15/1998|ADJG|NT - ADJUDGED GUILTY|11/24/1998|||L300996720100|FL|N||||||N|N|N|N||||||413.00 Circuit Court||LOTT|ZANE|RANDALL||Defendant|291998CF000879000AHC||FELONY BURGLARY|E||01/16/1998|CLOSED|11/24/1998|M|9514 LAKE PLACID PL||TAMPA|FL|33635|White|01/10/1972|3|M1|893136B|893136B POSSESSION|01/15/1998|ADJG|NT - ADJUDGED GUILTY|11/24/1998|||L300996720100|FL|N||||||N|N|N|N||||||413.00 Circuit Court||LOTT|ZANE|RANDALL||Defendant|291998CF000879000AHC||FELONY BURGLARY|E||01/16/1998|CLOSED|11/24/1998|M|9514 LAKE PLACID PL||TAMPA|FL|33635|White|01/10/1972|1|F3|810024A|810024A BURGLARY OF A STRUCTURE|01/15/1998|ADJG|NT - ADJUDGED GUILTY|11/24/1998|||L300996720100|FL|N||||||N|N|N|N||||||413.00 Circuit Court||LOTT|ZANE|RANDALL||Defendant|291998CF000879000AHC||FELONY BURGLARY|E||01/16/1998|CLOSED|11/24/1998|M|9514 LAKE PLACID PL||TAMPA|FL|33635|White|01/10/1972|2|F2|8120142B|8120142B GRAND THEFT SECOND DEGREE|01/15/1998|ADJG|NT - ADJUDGED GUILTY|11/24/1998|||L300996720100|FL|N||||||N|N|N|N||||||413.00 Circuit Court||LOTT|ZANE|RANDALL||Defendant|292024CF003265000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|03/02/2024|CLOSED|03/27/2024|M|6220 N NEBRASA AVE||TAMPA|FL|33605|White|01/10/1972|2|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|03/01/2024|ADJG|NT - ADJUDGED GUILTY|03/27/2024|||L300996720100|FL|N||||||N|N|N|N||||||694.00 Circuit Court||LOTT|ZANE|RANDALL||Defendant|292024CF003265000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|03/02/2024|CLOSED|03/27/2024|M|6220 N NEBRASA AVE||TAMPA|FL|33605|White|01/10/1972|3|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|03/01/2024|ADJG|NT - ADJUDGED GUILTY|03/27/2024|||L300996720100|FL|N||||||N|N|N|N||||||694.00 Circuit Court||LOTT|ZANE|RANDALL||Defendant|292024CF003265000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|03/02/2024|CLOSED|03/27/2024|M|6220 N NEBRASA AVE||TAMPA|FL|33605|White|01/10/1972|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|03/01/2024|ADJG|NT - ADJUDGED GUILTY|03/27/2024|||L300996720100|FL|N||||||N|N|N|N||||||694.00 Circuit Court||LOTTEN|MAURICE|A||Defendant|292005CF021874000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|11/05/2005|Close of ReOpen|03/28/2006|M|9406 13TH ST N||TAMPA|FL|33612-|Black|09/06/1981|2|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|11/04/2005|ADJG|NT - ADJUDGED GUILTY|03/28/2006|||007796109|LA|N||||||N|N|N|N||||||608.00 Circuit Court||LOTTEN|MAURICE|A||Defendant|292005CF021874000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|11/05/2005|Close of ReOpen|03/28/2006|M|9406 13TH ST N||TAMPA|FL|33612-|Black|09/06/1981|1|F3|78702|78702 FALSE IMPRISONMENT|11/04/2005|ADJG|NT - ADJUDGED GUILTY|03/28/2006|||007796109|LA|N||||||N|N|N|N||||||608.00 Circuit Court||LOTTEN|MAURICE|A||Defendant|292005CF021874000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|11/05/2005|Close of ReOpen|03/28/2006|M|9406 13TH ST N||TAMPA|FL|33612-|Black|09/06/1981|3|M1|784031AB|784031AB BATTERY (DOMESTIC VIOLENCE)|11/04/2005|ADJG|NT - ADJUDGED GUILTY|12/07/2005|||007796109|LA|N||||||N|N|N|N||||||608.00 Circuit Court||LOTTER|JEFFREY|ROBERT||Defendant|292005CF001165000AHC||FELONY FUGITIVE|O|Heinrich, Walter R|01/17/2005|CLOSED|02/15/2005|M|804 E ORANGE AVE||TAMPA|FL|33613|White|06/23/1967|1|NN|941.02|941.02 FUGITIVE|01/17/2005|NTDISM|NT - DISMISSED|02/15/2005|||L360436672230|FL|N||||||N|N|N|N|||||LANE, JEFFREY R; LANE, JEFFREY ROBERT| Circuit Court||LOTTER|JEFFREY|ROBERT||Defendant|292010CF004252000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|03/19/2010|CLOSED|04/07/2010|M|804 E ORANGE AVE||TAMPA|FL|33613|White|06/23/1967|1|F3|95122|95122 INTRODUCTION OF CONTRABAND TO DETENTION FACILI|03/18/2010|NTNINF|NT - NO INFORMATION FILED|04/07/2010|||L360436672230|FL|N||||||N|N|N|N|||||LANE, JEFFREY R; LANE, JEFFREY ROBERT| Circuit Court||LOTTER|JEFFREY|ROBERT||Defendant|292010CF004252000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|03/19/2010|CLOSED|04/07/2010|M|804 E ORANGE AVE||TAMPA|FL|33613|White|06/23/1967|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|03/18/2010|REDU|REDUCED TO COUNTY COURT|04/07/2010|||L360436672230|FL|N||||||N|N|N|N|||||LANE, JEFFREY R; LANE, JEFFREY ROBERT| Circuit Court||LOTTI AGUILAR|JORGE|||Defendant|292017CF017499000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|12/04/2017|Open|12/04/2017|M|1107 RIDGEFIELD DR||Valrico|FL|33594|White|09/06/1966|2|F3|893.13(1)(a)2|893131A2-DRUG2501 (FT) MANUFACTURE OF CANNABIS|11/29/2017||||||L324420663260|FL|N||||||N|N|N|N|||||| Circuit Court||LOTTI AGUILAR|JORGE|||Defendant|292017CF017499000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|12/04/2017|Open|12/04/2017|M|1107 RIDGEFIELD DR||Valrico|FL|33594|White|09/06/1966|1|F1|8931351A1|8931351A1-DRUG2905 (FF) TRAFFICKING IN CANNABIS 25 TO 2000 POUNDS|11/29/2017||||||L324420663260|FL|N||||||N|N|N|N|||||| Circuit Court||LOTTI AGUILAR|JORGE|||Defendant|292017CF017499000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|12/04/2017|Open|12/04/2017|M|1107 RIDGEFIELD DR||Valrico|FL|33594|White|09/06/1966|4|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|11/29/2017||||||L324420663260|FL|N||||||N|N|N|N|||||| Circuit Court||LOTTI AGUILAR|JORGE|||Defendant|292017CF017499000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|12/04/2017|Open|12/04/2017|M|1107 RIDGEFIELD DR||Valrico|FL|33594|White|09/06/1966|3|F3|89313511|89313511-DRUG1896 (FT) OWN, LEASE OR RENT FOR PURPOSE OF TRAFFICKING,|11/29/2017|NTNINF|NT - NO INFORMATION FILED|12/13/2017|||L324420663260|FL|N||||||N|N|N|N|||||| Circuit Court||LOTTI AGUILAR|JORGE|||Defendant|292017CF017499000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|12/04/2017|Open|12/04/2017|M|1107 RIDGEFIELD DR||Valrico|FL|33594|White|09/06/1966|5|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|11/29/2017||||||L324420663260|FL|N||||||N|N|N|N|||||| Circuit Court||LOTTIER|MICHAEL|REVEIL||Defendant|291988CF016803000AHC||FELONY DRUG OFFENSE|A||11/21/1988|CLOSED|09/20/1991|M|7425 S W 106TH COURT||KENDALL|FL|33713|White|01/04/1959|1|F2|893131A|893132A PURCHASE OF COCAINE|11/21/1988|ADJG|NT - ADJUDGED GUILTY|08/29/1990|||||N||||||N|N|N|N|||||LOTTIER, MICHAEL| Circuit Court||LOTTIER|MICHAEL|REVEIL||Defendant|291990CF012423000AHC||FELONY DRUG OFFENSE|A||08/12/1990|CLOSED|09/20/1991|M|7425 S W 106TH COURT||KENDALL|FL|33713|White|01/04/1959|1|F3|893131A|893131A SOLICITATION TO DELIVER COCAINE|08/10/1990|ADJG|NT - ADJUDGED GUILTY|08/29/1990|||||N||||||N|N|N|N|||||LOTTIER, MICHAEL| Circuit Court||LOTTMAN|STACY|LYNN||Defendant|292012CF014724000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|10/10/2012|CLOSED|02/13/2013|F|1930 DOUGLAS AVE||CLEARWATER|FL|33763-|White|03/28/1969|1|M2|499.03(1)|499.03(1) POSSESSION OF DRUG WITHOUT PRESCRIPTION|10/10/2012|ADJG|NT - ADJUDGED GUILTY|02/13/2013|||L355792696080|FL|N||||||N|N|N|N||||||335.00 Circuit Court||LOTTMAN|STACY|LYNN||Defendant|292012CF014724000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|10/10/2012|CLOSED|02/13/2013|F|1930 DOUGLAS AVE||CLEARWATER|FL|33763-|White|03/28/1969|2|M2|8120143A|8120143A PETIT THEFT ($100 OR LESS)|10/10/2012|ADJG|NT - ADJUDGED GUILTY|02/13/2013|||L355792696080|FL|N||||||N|N|N|N||||||335.00 Circuit Court||LOTTMANN|LOUISE|E||Defendant|291996CF007959000AHC||FELONY OTHER FELONY|O||05/24/1996|CLOSED|05/30/1996|F|6828 TRASK ST S 3||TAMPA|FL|NI|White|07/04/1955|1|NN|3|3 FUGITIVE WARRANT|05/23/1996||||||||N||||||N|N|N|N|||||| Circuit Court||LOTZ|BRADY|||Defendant|292000CF008948000AHC||FELONY OTHER FELONY|G|Fernandez, Gaston J|05/26/2000|Close of ReOpen|03/16/2004|M|5348 ARCHSTONE DR|APT 105|TAMPA|FL|33634|White|11/09/1954|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|05/18/2000|ADJG|NT - ADJUDGED GUILTY|03/16/2004|||L320072544040|FL|N||||271.00||N|N|N|N|||||LOTZ, BRADY LEE|12.00 Circuit Court||LOTZ|DONNA|E||Defendant|292006CF004064000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|02/28/2006|CLOSED|03/21/2006|F|AT LARGE||AT LARGE|FL|XXXXX|White|06/01/1972|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|02/28/2006|NTNINF|NT - NO INFORMATION FILED|03/21/2006|||L320165727010|FL|N||||||N|N|N|N|||||LOTZ, BLONDIE; LOTZ, DONNA; LOTZ, DONNA ELAINE| Circuit Court||LOTZ|DONNA|E||Defendant|292006CF004064000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|02/28/2006|CLOSED|03/21/2006|F|AT LARGE||AT LARGE|FL|XXXXX|White|06/01/1972|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|02/28/2006|REDU|REDUCED TO COUNTY COURT|03/21/2006|||L320165727010|FL|N||||||N|N|N|N|||||LOTZ, BLONDIE; LOTZ, DONNA; LOTZ, DONNA ELAINE| Circuit Court||LOTZ|DONNA|E||Defendant|292007CF005599000FHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|03/17/2007|Close of ReOpen|07/21/2008|F|AT LARGE||AT LARGE|FL|XXXXX|White|06/01/1972|5|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|03/17/2007|ADJG|NT - ADJUDGED GUILTY|07/21/2008|||L320165727010|FL|N||||||N|N|N|N|||||LOTZ, BLONDIE; LOTZ, DONNA; LOTZ, DONNA ELAINE|1611.10 Circuit Court||LOTZ|DONNA|E||Defendant|292007CF005599000FHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|03/17/2007|Close of ReOpen|07/21/2008|F|AT LARGE||AT LARGE|FL|XXXXX|White|06/01/1972|6|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|03/17/2007|ADJG|NT - ADJUDGED GUILTY|04/02/2008|||L320165727010|FL|N||||||N|N|N|N|||||LOTZ, BLONDIE; LOTZ, DONNA; LOTZ, DONNA ELAINE|1611.10 Circuit Court||LOTZ|DONNA|E||Defendant|292007CF005599000FHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|03/17/2007|Close of ReOpen|07/21/2008|F|AT LARGE||AT LARGE|FL|XXXXX|White|06/01/1972|4|F2|790231|790231 FELON IN POSSESSION OF A FIREARM|03/17/2007|NOLP|NOLLE PROSSED|04/02/2008|||L320165727010|FL|N||||||N|N|N|N|||||LOTZ, BLONDIE; LOTZ, DONNA; LOTZ, DONNA ELAINE|1611.10 Circuit Court||LOTZ|DONNA|E||Defendant|292007CF005603000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|03/17/2007|CLOSED|04/06/2007|F|AT LARGE||AT LARGE|FL|XXXXX|White|06/01/1972|1|F2|790231|790231 FELON IN POSSESSION FIREARM FIREARM POSSESS|03/17/2007|CONS|CONSOLIDATED CASE|04/05/2007|||L320165727010|FL|N||||||N|N|N|N|||||LOTZ, BLONDIE; LOTZ, DONNA; LOTZ, DONNA ELAINE| Circuit Court||LOTZ|DONNA|E||Defendant|292007CF005603000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|03/17/2007|CLOSED|04/06/2007|F|AT LARGE||AT LARGE|FL|XXXXX|White|06/01/1972|2|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|03/17/2007|CONS|CONSOLIDATED CASE|04/05/2007|||L320165727010|FL|N||||||N|N|N|N|||||LOTZ, BLONDIE; LOTZ, DONNA; LOTZ, DONNA ELAINE| Circuit Court||LOTZ|DONNA|E||Defendant|292007CF005603000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|03/17/2007|CLOSED|04/06/2007|F|AT LARGE||AT LARGE|FL|XXXXX|White|06/01/1972|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|03/17/2007|CONS|CONSOLIDATED CASE|04/05/2007|||L320165727010|FL|N||||||N|N|N|N|||||LOTZ, BLONDIE; LOTZ, DONNA; LOTZ, DONNA ELAINE| Circuit Court||LOTZ|DONNA|E||Defendant|292010CF005765000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|04/14/2010|CLOSED|05/27/2010|F|AT LARGE||AT LARGE|FL|XXXXX|White|06/01/1972|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|04/14/2010|REDU|REDUCED TO COUNTY COURT|05/27/2010|||L320165727010|FL|N||||||N|N|N|N|||||LOTZ, BLONDIE; LOTZ, DONNA; LOTZ, DONNA ELAINE| Circuit Court||LOTZ|DONNA|E||Defendant|292010CF005765000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|04/14/2010|CLOSED|05/27/2010|F|AT LARGE||AT LARGE|FL|XXXXX|White|06/01/1972|6|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|04/14/2010|NTNINF|NT - NO INFORMATION FILED|05/27/2010|||L320165727010|FL|N||||||N|N|N|N|||||LOTZ, BLONDIE; LOTZ, DONNA; LOTZ, DONNA ELAINE| Circuit Court||LOTZ|DONNA|E||Defendant|292010CF005765000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|04/14/2010|CLOSED|05/27/2010|F|AT LARGE||AT LARGE|FL|XXXXX|White|06/01/1972|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|04/14/2010|NTNINF|NT - NO INFORMATION FILED|05/27/2010|||L320165727010|FL|N||||||N|N|N|N|||||LOTZ, BLONDIE; LOTZ, DONNA; LOTZ, DONNA ELAINE| Circuit Court||LOTZ|DONNA|E||Defendant|292010CF005765000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|04/14/2010|CLOSED|05/27/2010|F|AT LARGE||AT LARGE|FL|XXXXX|White|06/01/1972|4|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|04/14/2010|NTNINF|NT - NO INFORMATION FILED|05/27/2010|||L320165727010|FL|N||||||N|N|N|N|||||LOTZ, BLONDIE; LOTZ, DONNA; LOTZ, DONNA ELAINE| Circuit Court||LOTZ|DONNA|E||Defendant|292010CF005765000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|04/14/2010|CLOSED|05/27/2010|F|AT LARGE||AT LARGE|FL|XXXXX|White|06/01/1972|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|04/14/2010|NTNINF|NT - NO INFORMATION FILED|05/27/2010|||L320165727010|FL|N||||||N|N|N|N|||||LOTZ, BLONDIE; LOTZ, DONNA; LOTZ, DONNA ELAINE| Circuit Court||LOTZ|DONNA|E||Defendant|292010CF005765000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|04/14/2010|CLOSED|05/27/2010|F|AT LARGE||AT LARGE|FL|XXXXX|White|06/01/1972|5|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|04/14/2010|NTNINF|NT - NO INFORMATION FILED|05/27/2010|||L320165727010|FL|N||||||N|N|N|N|||||LOTZ, BLONDIE; LOTZ, DONNA; LOTZ, DONNA ELAINE| Circuit Court||LOTZ|ROBERT|W||Defendant|291987CF005328000AHC||FELONY BURGLARY||Heinrich, Walter R|04/30/1987|CLOSED|04/17/2013|M|NI||UNKNOWN|FL|NI|White|01/08/1960|2|F3|8120142B |8120142B GRAND THEFT 2ND DEGREE - MOTO|04/30/1987|AMDS|ADMINISTRATIVELY DISMISSED|04/17/2013|||||N||||||N|N|N|N|||||| Circuit Court||LOTZ|ROBERT|W||Defendant|291987CF005328000AHC||FELONY BURGLARY||Heinrich, Walter R|04/30/1987|CLOSED|04/17/2013|M|NI||UNKNOWN|FL|NI|White|01/08/1960|1|F2|81002|81002 BURGLARY - STRUCTURE|04/30/1987|AMDS|ADMINISTRATIVELY DISMISSED|04/17/2013|||||N||||||N|N|N|N|||||| Circuit Court||LOTZ|SHAWN|M||Defendant|291999CF021993000AHC||FELONY WORTHLESS CHECK|E|Fuente, William|12/23/1999|CLOSED|10/05/2000|M|406 N CHESTER ST||LEESBURG|FL|34748|White|08/09/1966|1|M1|832054|832054 OBTAIN.PROP. FOR WORTHLESS CK.(LESS THAN $150)|07/29/1999|NTAW|NT - ADJUDICATION WITHHELD|10/05/2000|||L320793662890|FL|N||||1059.01|04/15/2002|N|N|N|N|||||| Circuit Court||LOTZ|SHAWN|M||Defendant|291999CF021993000AHC||FELONY WORTHLESS CHECK|E|Fuente, William|12/23/1999|CLOSED|10/05/2000|M|406 N CHESTER ST||LEESBURG|FL|34748|White|08/09/1966|3|M1|832054|832054 OBTAIN.PROP. FOR WORTHLESS CK.(LESS THAN $150)|08/11/1999|NTAW|NT - ADJUDICATION WITHHELD|10/05/2000|||L320793662890|FL|N||||1059.01|04/15/2002|N|N|N|N|||||| Circuit Court||LOTZ|SHAWN|M||Defendant|291999CF021993000AHC||FELONY WORTHLESS CHECK|E|Fuente, William|12/23/1999|CLOSED|10/05/2000|M|406 N CHESTER ST||LEESBURG|FL|34748|White|08/09/1966|2|M1|832054|832054 OBTAIN.PROP. FOR WORTHLESS CK.(LESS THAN $150)|07/30/1999|NTAW|NT - ADJUDICATION WITHHELD|10/05/2000|||L320793662890|FL|N||||1059.01|04/15/2002|N|N|N|N|||||| Circuit Court||LOUALLEN|RANDY|SCOTT||Defendant|291987CF001481000AHC||RECREATED CRIMINAL CASE||Judge, Senior|02/05/1987|CLOSED|07/08/2020|N|PAYMENT INDEX CARD PROJECT||TAMPA|FL|33601|Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|02/05/1987||||||||N||||||N|N|N|N|||||| Circuit Court||LOUALLEN|RANDY|SCOTT||Defendant|291993CF011580000AHC||FELONY CRIMES AGAINST A PERSON|O||09/08/1993|CLOSED|09/17/1993|M|5902 MEMORIAL HWY 311||TAMPA|FL|33615|White|06/05/1966|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|09/07/1993|REDU|REDUCED TO COUNTY COURT|09/17/1993|||L450737662050|FL|N||||||N|N|N|N|||||LOVALLEN, RANDY; LOVALLEN, RANDY SCOTT; LOVELLEN, RANDY SCOTT| Circuit Court||LOUALLEN|RANDY|SCOTT||Defendant|291993CF013963000AHC||FELONY CRIMES AGAINST A PERSON|D||10/29/1993|CLOSED|02/03/1994|M|5902 MEMORIAL HWY 311||TAMPA|FL|33615|White|06/05/1966|1|F3|784021|784021 AGRAVATED ASSAULT|10/28/1993|NOLP|NOLLE PROSSED|02/03/1994|||L450737662050|FL|N||||||N|N|N|N|||||LOVALLEN, RANDY; LOVALLEN, RANDY SCOTT; LOVELLEN, RANDY SCOTT| Circuit Court||LOUALLEN|RANDY|SCOTT||Defendant|291993CF013963000AHC||FELONY CRIMES AGAINST A PERSON|D||10/29/1993|CLOSED|02/03/1994|M|5902 MEMORIAL HWY 311||TAMPA|FL|33615|White|06/05/1966|2|M1|784031A|784031A BATTERY (DOMESTIC VIOLENCE)|10/28/1993|NOLP|NOLLE PROSSED|02/03/1994|||L450737662050|FL|N||||||N|N|N|N|||||LOVALLEN, RANDY; LOVALLEN, RANDY SCOTT; LOVELLEN, RANDY SCOTT| Circuit Court||LOUALLEN|RANDY|SCOTT|JR|Defendant|292010CF006884000AHC||FELONY CRIMES AGAINST A PERSON|E|Holder, Gregory P|05/03/2010|CLOSED|08/19/2010|M|15102 LAKE MAGDALENE BLVD ||TAMPA|FL|33618|White|07/14/1986|1|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|05/02/2010|ADJG|NT - ADJUDGED GUILTY|08/19/2010|||L450737862540|FL|N||||300.00||N|N|N|N|||||LOUALLEN, RANDY S, JR; LOUALLEN, RANDY SCOTT; LOUALLEN, RANDY SCOTT J|50.00 Circuit Court||LOUALLEN|RANDY|SCOTT|JR|Defendant|292010CF006884000AHC||FELONY CRIMES AGAINST A PERSON|E|Holder, Gregory P|05/03/2010|CLOSED|08/19/2010|M|15102 LAKE MAGDALENE BLVD ||TAMPA|FL|33618|White|07/14/1986|2|M1|806131B2|806131B2 CRIMINAL MISCHIEF MORE THAN $200 LESS THAN $1k|05/02/2010|ADJG|NT - ADJUDGED GUILTY|08/19/2010|||L450737862540|FL|N||||300.00||N|N|N|N|||||LOUALLEN, RANDY S, JR; LOUALLEN, RANDY SCOTT; LOUALLEN, RANDY SCOTT J|50.00 Circuit Court||LOUALLEN|RANDY|SCOTT|JR|Defendant|292010CF006884000AHC||FELONY CRIMES AGAINST A PERSON|E|Holder, Gregory P|05/03/2010|CLOSED|08/19/2010|M|15102 LAKE MAGDALENE BLVD ||TAMPA|FL|33618|White|07/14/1986|3|F3|787032|787032 INTERFERENCE WITH CUSTODY (BY PARENTS)|05/02/2010|NTNINF|NT - NO INFORMATION FILED|07/07/2010|||L450737862540|FL|N||||300.00||N|N|N|N|||||LOUALLEN, RANDY S, JR; LOUALLEN, RANDY SCOTT; LOUALLEN, RANDY SCOTT J|50.00 Circuit Court||LOUALLEN|RANDY|SCOTT||Defendant|292016CF009406000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|06/28/2016|CLOSED|07/29/2016|M|9844 BAY ST ||TAMPA |FL|33635|White|07/14/1986|1|FP|8100212A|8100212A-BURG1100 (FP) BURGLARY OF DWELLING WITH ASSAULT OR BATTERY|06/27/2016|REDU|REDUCED TO COUNTY COURT|07/29/2016|||L450737862540|FL|N||||||N|N|N|N|||||| Circuit Court||LOUALLEN|RANDY|SCOTT|JR|Defendant|292016CF016364000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|11/23/2016|CLOSED|03/29/2018|M|15102 LAKE MAGDALENE BLVD||TAMPA|FL|33618|White|07/14/1986|1|M1|806131B2|806131B2-CRMS2000 (MF) CRIMINAL MISCHIEF $200 TO $1000|11/05/2016|NTAW|NT - ADJUDICATION WITHHELD|04/03/2017|||L450737862540|FL|N||||302.00|03/28/2018|N|N|N|N|||||LOUALLEN, RANDY S, JR; LOUALLEN, RANDY SCOTT; LOUALLEN, RANDY SCOTT J| Circuit Court||LOUALLEN|RANDY|SCOTT|JR|Defendant|292018CF010122000AHC||FELONY BURGLARY|C|Nash, Christopher C.|07/11/2018|Close of ReOpen|01/29/2019|M|15102 LAKE MAGDALENE BLVD||TAMPA|FL|33618|White|07/14/1986|2|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|07/10/2018|NTAW|NT - ADJUDICATION WITHHELD|01/29/2019|||L450737862540|FL|N||||667.00|09/26/2019|N|N|N|N|||||LOUALLEN, RANDY S, JR; LOUALLEN, RANDY SCOTT; LOUALLEN, RANDY SCOTT J| Circuit Court||LOUALLEN|RANDY|SCOTT|JR|Defendant|292018CF010122000AHC||FELONY BURGLARY|C|Nash, Christopher C.|07/11/2018|Close of ReOpen|01/29/2019|M|15102 LAKE MAGDALENE BLVD||TAMPA|FL|33618|White|07/14/1986|1|M1|784.03(1)|784031-BATT1100 (MF) BATTERY|07/10/2018|ADJG|NT - ADJUDGED GUILTY|01/29/2019|||L450737862540|FL|N||||667.00|09/26/2019|N|N|N|N|||||LOUALLEN, RANDY S, JR; LOUALLEN, RANDY SCOTT; LOUALLEN, RANDY SCOTT J| Circuit Court||LOUALLEN|STEVEN|RANDALL||Defendant|292014CF001717000AHC||FELONY CRIMES AGAINST A PERSON|A|Campbell, Lisa D|02/03/2014|CLOSED|05/28/2014|M|15102 LAKE MAGDALENE BLVD||TAMPA|FL|33618|White|11/14/1987|1|M1|784031|784031-BATT1100 (MF) BATTERY|02/02/2014|ADJG|NT - ADJUDGED GUILTY|05/28/2014|||L450796874140|FL|N||||784.00|03/11/2015|N|N|N|N|||||LOULLEN, STEVEN RANDALL| Circuit Court||LOUAY|MOWAFFAK|BAYYAT||Defendant|292015CF002574000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|02/19/2015|CLOSED|05/05/2015|M|10521 CORAL KEY AV||TAMPA|FL|33647|White|04/17/1963|2|M1|843.02|84302-COPS1000 (MF) OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIOLENCE|02/19/2015|REDU|REDUCED TO COUNTY COURT|05/05/2015|||B300533631370|FL|N||||||N|N|N|N|||||| Circuit Court||LOUAY|MOWAFFAK|BAYYAT||Defendant|292015CF002574000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|02/19/2015|CLOSED|05/05/2015|M|10521 CORAL KEY AV||TAMPA|FL|33647|White|04/17/1963|1|F3|843.01|84301-COPS2000 (FT) OBSTRUCTING OR OPPOSING AN OFFICER WITH VIOLENCE|02/19/2015|NTNINF|NT - NO INFORMATION FILED|05/05/2015|||B300533631370|FL|N||||||N|N|N|N|||||| Circuit Court||LOUBRIEL|ALBERTO|ANTONIO||Defendant|292002CF010586000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|07/02/2002|CLOSED|08/23/2002|M|5242 E BROADWAY AVE APT 60||TAMPA|FL|33605|White|10/13/1976|1|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|07/01/2002|NTLOR|NT - LETTER OF RELEASE|08/23/2002|||L164001763730|FL|N||||||N|N|N|N|||||| Circuit Court||LOUBRIEL|ALBERTO|ANTONIO||Defendant|292002CF010586000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|07/02/2002|CLOSED|08/23/2002|M|5242 E BROADWAY AVE APT 60||TAMPA|FL|33605|White|10/13/1976|2|M2|32203|32203 NO VALID DRIVER|07/01/2002|NTLOR|NT - LETTER OF RELEASE|08/23/2002|||L164001763730|FL|N||||||N|N|N|N|||||| Circuit Court||LOUBRIEL|ALBERTO|ANTONIO||Defendant|292017CF004776000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|03/30/2017|CLOSED|04/19/2017|M|5242 E BROADWAY AVE APT 60||Tampa|FL|33619|White|10/13/1976|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|03/30/2017|NTLOR|NT - LETTER OF RELEASE|04/19/2017|||L164001763730|FL|N||||||N|N|N|N||||||50.00 Circuit Court||LOUBRIEL|ALBERTO|ANTONIO||Defendant|292017CF004776000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|03/30/2017|CLOSED|04/19/2017|M|5242 E BROADWAY AVE APT 60||Tampa|FL|33619|White|10/13/1976|2|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|03/30/2017|NTLOR|NT - LETTER OF RELEASE|04/19/2017|||L164001763730|FL|N||||||N|N|N|N||||||50.00 Circuit Court||LOUBRIEL|CHRISTIAN|MICHAEL||Defendant|291996CF012962000AHC||FELONY THEFT FORGERY FRAUD|O||08/28/1996|CLOSED|12/06/1996|M|10938 AVANA WAY APT 103||TRINITY|FL|34655|White|07/18/1978|1|F3|812014|812014 GRAND THEFT|08/26/1996|NOLP|NOLLE PROSSED|06/02/1998|||L164113782580|FL|N||||||N|N|N|N|||||| Circuit Court||LOUBRIEL|CHRISTIAN|MICHAEL||Defendant|291996CF012962000AHC||FELONY THEFT FORGERY FRAUD|O||08/28/1996|CLOSED|12/06/1996|M|10938 AVANA WAY APT 103||TRINITY|FL|34655|White|07/18/1978|2|F3|817481|817481 OBTAINING GOODS BY FALSE CRED|08/26/1996|NOLP|NOLLE PROSSED|06/02/1998|||L164113782580|FL|N||||||N|N|N|N|||||| Circuit Court||LOUBRIEL|CHRISTIAN|MICHAEL||Defendant|292013CF010317000BHC||FELONY BURGLARY|B|Fernandez, Kimberly K|07/22/2013|Close of ReOpen|10/24/2014|M|10938 AVANA WAY APT 103||TRINITY|FL|34655|White|07/18/1978|2|F2|810021B|810021B BURGLARY OF A DWELLING|07/22/2013|NTAW|NT - ADJUDICATION WITHHELD|03/10/2014|||L164113782580|FL|N||||282.00||N|N|N|N||||||290.00 Circuit Court||LOUBRIEL|CHRISTIAN|MICHAEL||Defendant|292013CF010319000AHC||FELONY BURGLARY|O|Heinrich, Walter R|07/22/2013|CLOSED|08/12/2013|M|10938 AVANA WAY APT 103||TRINITY|FL|34655|White|07/18/1978|1|FP|810021B2A|810021B2A BURGLARY OF DWELLING WITH ASSAULT OR BATTERY|07/22/2013|CONS|CONSOLIDATED CASE|08/09/2013|||L164113782580|FL|N||||||N|N|N|N|||||| Circuit Court||LOUBRIEL|CHRISTIAN|MICHAEL||Defendant|292013CF012101000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|08/26/2013|CLOSED|11/18/2014|M|10938 AVANA WAY APT 103||TRINITY|FL|34655|White|07/18/1978|1|F3|8120142C2|8120142C2 GRAND THEFT THIRD DEGREE $5000 - $10000|08/11/2013|NTDISM|NT - DISMISSED|03/10/2014|||L164113782580|FL|N||||522.00|01/07/2016|N|N|N|N|||||| Circuit Court||LOUBRIEL|CHRISTIAN|MICHAEL||Defendant|292013CF012101000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|08/26/2013|CLOSED|11/18/2014|M|10938 AVANA WAY APT 103||TRINITY|FL|34655|White|07/18/1978|2|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|08/11/2013|NTAW|NT - ADJUDICATION WITHHELD|03/10/2014|||L164113782580|FL|N||||522.00|01/07/2016|N|N|N|N|||||| Circuit Court||LOUBRIEL|CHRISTIAN|MICHAEL||Defendant|292013CF012101000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|08/26/2013|CLOSED|11/18/2014|M|10938 AVANA WAY APT 103||TRINITY|FL|34655|White|07/18/1978|3|F2|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (OVER $300)|08/11/2013|NTAW|NT - ADJUDICATION WITHHELD|03/10/2014|||L164113782580|FL|N||||522.00|01/07/2016|N|N|N|N|||||| Circuit Court||LOUBRIEL|CHRISTIAN|MICHAEL||Defendant|292016CF013670000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|09/25/2016|Close of ReOpen|06/21/2018|M|12505 REGENCY ST||TAMPA|FL|33625|White|07/18/1978|5|M2|499.03(1)|499031-DRUG9876 (MS) POSSESSION OF DRUG WITHOUT PRESCRIPTION|09/25/2016|NTNINF|NT - NO INFORMATION FILED|10/07/2016|||L164113782580|FL|N||||737.00|01/26/2023|N|N|N|N|||||| Circuit Court||LOUBRIEL|CHRISTIAN|MICHAEL||Defendant|292016CF013670000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|09/25/2016|Close of ReOpen|06/21/2018|M|12505 REGENCY ST||TAMPA|FL|33625|White|07/18/1978|3|M2|499.03(1)|499031-DRUG9876 (MS) POSSESSION OF DRUG WITHOUT PRESCRIPTION|09/25/2016|ADJG|NT - ADJUDGED GUILTY|02/23/2017|||L164113782580|FL|N||||737.00|01/26/2023|N|N|N|N|||||| Circuit Court||LOUBRIEL|CHRISTIAN|MICHAEL||Defendant|292016CF013670000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|09/25/2016|Close of ReOpen|06/21/2018|M|12505 REGENCY ST||TAMPA|FL|33625|White|07/18/1978|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|09/25/2016|ADJG|NT - ADJUDGED GUILTY|02/23/2017|||L164113782580|FL|N||||737.00|01/26/2023|N|N|N|N|||||| Circuit Court||LOUBRIEL|CHRISTIAN|MICHAEL||Defendant|292016CF013670000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|09/25/2016|Close of ReOpen|06/21/2018|M|12505 REGENCY ST||TAMPA|FL|33625|White|07/18/1978|4|M2|499.03(1)|499031-DRUG9876 (MS) POSSESSION OF DRUG WITHOUT PRESCRIPTION|09/25/2016|NTNINF|NT - NO INFORMATION FILED|10/07/2016|||L164113782580|FL|N||||737.00|01/26/2023|N|N|N|N|||||| Circuit Court||LOUBRIEL|CHRISTIAN|MICHAEL||Defendant|292016CF013670000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|09/25/2016|Close of ReOpen|06/21/2018|M|12505 REGENCY ST||TAMPA|FL|33625|White|07/18/1978|6|M2|499.03(1)|499031-DRUG9876 (MS) POSSESSION OF DRUG WITHOUT PRESCRIPTION|09/25/2016|NTNINF|NT - NO INFORMATION FILED|10/07/2016|||L164113782580|FL|N||||737.00|01/26/2023|N|N|N|N|||||| Circuit Court||LOUBRIEL|CHRISTIAN|MICHAEL||Defendant|292016CF013670000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|09/25/2016|Close of ReOpen|06/21/2018|M|12505 REGENCY ST||TAMPA|FL|33625|White|07/18/1978|7|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|09/25/2016|NTDISM|NT - DISMISSED|04/05/2017|||L164113782580|FL|N||||737.00|01/26/2023|N|N|N|N|||||| Circuit Court||LOUBRIEL|CHRISTIAN|MICHAEL||Defendant|292016CF013670000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|09/25/2016|Close of ReOpen|06/21/2018|M|12505 REGENCY ST||TAMPA|FL|33625|White|07/18/1978|7|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|09/25/2016|ADJG|NT - ADJUDGED GUILTY|02/23/2017|||L164113782580|FL|N||||737.00|01/26/2023|N|N|N|N|||||| Circuit Court||LOUBRIEL|CHRISTIAN|MICHAEL||Defendant|292016CF013670000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|09/25/2016|Close of ReOpen|06/21/2018|M|12505 REGENCY ST||TAMPA|FL|33625|White|07/18/1978|1|F3|893.13(6)a|893136A-DRUG3101 (FT) POSSESSION OF HEROIN|09/25/2016|NTNINF|NT - NO INFORMATION FILED|10/07/2016|||L164113782580|FL|N||||737.00|01/26/2023|N|N|N|N|||||| Circuit Court||LOUBRIEL|CHRISTIAN|MICHAEL||Defendant|292016CF014130000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|10/06/2016|Close of ReOpen|06/21/2018|M|9825 GINGERWOOD DR||TAMPA|FL|33626|White|07/18/1978|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|10/05/2016|ADJG|NT - ADJUDGED GUILTY|02/23/2017|||L164113782580|FL|N||||791.00|01/26/2023|N|N|N|N|||||| Circuit Court||LOUBRIEL|CHRISTIAN|MICHAEL||Defendant|292016CF014130000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|10/06/2016|Close of ReOpen|06/21/2018|M|9825 GINGERWOOD DR||TAMPA|FL|33626|White|07/18/1978|1|F3|893.13(6)a|893136A-DRUG3101 (FT) POSSESSION OF HEROIN|10/05/2016|ADJG|NT - ADJUDGED GUILTY|02/23/2017|||L164113782580|FL|N||||791.00|01/26/2023|N|N|N|N|||||| Circuit Court||LOUBRIEL|CHRISTIAN|MICHAEL|JR|Defendant|292017CF000394000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|01/09/2017|Close of ReOpen|11/29/2017|M|6023 WILSHIRE DR||TAMPA|FL|33615|White|11/06/1996|2|F3|893.13(6)a|893136A-DRUG2102 (FT) POSSESSION OF CANNABIS|01/09/2017|NTAW|NT - ADJUDICATION WITHHELD|11/29/2017|||L164113964060|FL|N||||572.00|09/26/2018|N|N|N|N|||||LOUBRIEL, CHRISTIAN MICHAEL| Circuit Court||LOUBRIEL|CHRISTIAN|MICHAEL|JR|Defendant|292017CF000394000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|01/09/2017|Close of ReOpen|11/29/2017|M|6023 WILSHIRE DR||TAMPA|FL|33615|White|11/06/1996|3|F3|893.13(1)(a)2|893131A2-DRUG2320 (FT) POSSESSION OF CANNABIS WITH INTENT TO SELL, MANUFACTURE, OR DELIVER|01/09/2017|NTNINF|NT - NO INFORMATION FILED|01/26/2017|||L164113964060|FL|N||||572.00|09/26/2018|N|N|N|N|||||LOUBRIEL, CHRISTIAN MICHAEL| Circuit Court||LOUBRIEL|CHRISTIAN|MICHAEL|JR|Defendant|292017CF000394000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|01/09/2017|Close of ReOpen|11/29/2017|M|6023 WILSHIRE DR||TAMPA|FL|33615|White|11/06/1996|1|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|01/09/2017|NTAW|NT - ADJUDICATION WITHHELD|11/29/2017|||L164113964060|FL|N||||572.00|09/26/2018|N|N|N|N|||||LOUBRIEL, CHRISTIAN MICHAEL| Circuit Court||LOUBRIEL|EDWIN|DAVID||Defendant|292006CF013871000AHC||FELONY BURGLARY|O|Heinrich, Walter R|07/14/2006|CLOSED|07/21/2006|M|9206 MAYBURY CT APT 101||TAMPA|FL|33615|White|08/11/1977|2|F3|810.06|810.06 POSSESSION OF BURGLARY TOOLS|07/13/2006|NTNINF|NT - NO INFORMATION FILED|07/21/2006|||L164204772910|FL|N||||||N|N|N|N|||||LOUBRIEL, EDWIN; LOUBRIEL, EDWIN DAVID|40.00 Circuit Court||LOUBRIEL|EDWIN|DAVID||Defendant|292006CF013871000AHC||FELONY BURGLARY|O|Heinrich, Walter R|07/14/2006|CLOSED|07/21/2006|M|9206 MAYBURY CT APT 101||TAMPA|FL|33615|White|08/11/1977|1|M2|856.021|856.021 LOITERING OR PROWLING|07/13/2006|REDU|REDUCED TO COUNTY COURT|07/21/2006|||L164204772910|FL|N||||||N|N|N|N|||||LOUBRIEL, EDWIN; LOUBRIEL, EDWIN DAVID|40.00 Circuit Court||LOUBRIEL|EDWIN|DAVID||Defendant|292006CF014836000AHC||FELONY BURGLARY|D|Battles, Emmett L|07/26/2006|Close of ReOpen|07/03/2007|M|9206 MAYBURY CT APT 101||TAMPA|FL|33615|White|08/11/1977|2|M1|806131B2|806131B2 CRIMINAL MISCHIEF MORE THAN $200 LESS THAN $1k|07/26/2006|ADJG|NT - ADJUDGED GUILTY|07/03/2007|||L164204772910|FL|N||||||N|N|N|N|||||LOUBRIEL, EDWIN; LOUBRIEL, EDWIN DAVID|587.00 Circuit Court||LOUBRIEL|EDWIN|DAVID||Defendant|292006CF014836000AHC||FELONY BURGLARY|D|Battles, Emmett L|07/26/2006|Close of ReOpen|07/03/2007|M|9206 MAYBURY CT APT 101||TAMPA|FL|33615|White|08/11/1977|1|F3|810024B|810024B BURGLARY OF A CONVEYANCE|07/26/2006|ADJG|NT - ADJUDGED GUILTY|07/03/2007|||L164204772910|FL|N||||||N|N|N|N|||||LOUBRIEL, EDWIN; LOUBRIEL, EDWIN DAVID|587.00 Circuit Court||LOUBRIEL|EDWIN|DAVID||Defendant|292006CF019469000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|09/22/2006|CLOSED|10/04/2006|M|9206 MAYBURY CT APT 101||TAMPA|FL|33615|White|08/11/1977|3|M2|8120143A|8120143A PETIT THEFT|07/10/2006|NTNINF|NT - NO INFORMATION FILED|10/03/2006|||L164204772910|FL|N||||||N|N|N|N|||||LOUBRIEL, EDWIN; LOUBRIEL, EDWIN DAVID|40.00 Circuit Court||LOUBRIEL|EDWIN|DAVID||Defendant|292006CF019469000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|09/22/2006|CLOSED|10/04/2006|M|9206 MAYBURY CT APT 101||TAMPA|FL|33615|White|08/11/1977|4|M2|8120143A|8120143A PETIT THEFT ($100 OR LESS)|07/10/2006|NTNINF|NT - NO INFORMATION FILED|10/04/2006|||L164204772910|FL|N||||||N|N|N|N|||||LOUBRIEL, EDWIN; LOUBRIEL, EDWIN DAVID|40.00 Circuit Court||LOUBRIEL|EDWIN|DAVID||Defendant|292006CF019469000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|09/22/2006|CLOSED|10/04/2006|M|9206 MAYBURY CT APT 101||TAMPA|FL|33615|White|08/11/1977|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|07/10/2006|NTNINF|NT - NO INFORMATION FILED|10/03/2006|||L164204772910|FL|N||||||N|N|N|N|||||LOUBRIEL, EDWIN; LOUBRIEL, EDWIN DAVID|40.00 Circuit Court||LOUBRIEL|EDWIN|DAVID||Defendant|292006CF019469000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|09/22/2006|CLOSED|10/04/2006|M|9206 MAYBURY CT APT 101||TAMPA|FL|33615|White|08/11/1977|2|M2|8120143A|8120143A PETIT THEFT|07/10/2006|REDU|REDUCED TO COUNTY COURT|10/03/2006|||L164204772910|FL|N||||||N|N|N|N|||||LOUBRIEL, EDWIN; LOUBRIEL, EDWIN DAVID|40.00 Circuit Court||LOUBRIEL|EDWIN|DAVID||Defendant|292012CF010021000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|07/03/2012|CLOSED|07/25/2012|M|9206 MAYBURY CT APT 101||TAMPA|FL|33615|White|08/11/1977|1|F3|8120143C|8120143C FELONY PETIT THEFT|05/28/2012|ADJG|NT - ADJUDGED GUILTY|07/25/2012|||L164204772910|FL|N||||||N|N|N|N|||||LOUBRIEL, EDWIN; LOUBRIEL, EDWIN DAVID|665.00 Circuit Court||LOUBRIEL|EDWIN|DAVID||Defendant|292015CF011640000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|08/12/2015|CLOSED|12/08/2015|M|215 ALADANA DR||SEFFNER|FL|33584|White|08/11/1977|1|F3|893.13(6)a|893136A-DRUG3101 (FT) POSSESSION OF HEROIN|08/12/2015|ADJG|NT - ADJUDGED GUILTY|11/24/2015|||L164204772910|FL|N||||||N|N|N|N|||||LOUBRIEL, EDWIN; LOUBRIEL, EDWIN DAVID|665.00 Circuit Court||LOUBRIEL|EDWIN|EMANUEL||Defendant|292016CF009063000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|06/22/2016|CLOSED|07/20/2016|M|822 TEALWOOD DR|APT 302|BRANDON|FL|33510|White|11/30/1994|1|F1|7840451A|7840451A-BATT2003 (FF) AGGRAVATED BATTERY BY A DETAINED PERSON GREAT|06/21/2016|REDU|REDUCED TO COUNTY COURT|07/20/2016|||L164205944300|FL|N||||||N|N|N|N|||||| Circuit Court||LOUBRIEL|EDWIN|DAVID||Defendant|292018CF004069000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|03/21/2018|CLOSED|04/20/2018|M|9206 MAYBURY CT||TAMPA|FL|33615|White|08/11/1977|3|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|03/20/2018|REDU|REDUCED TO COUNTY COURT|04/20/2018|||L164204772910|FL|N||||||N|N|N|N|||||LOUBRIEL, EDWIN; LOUBRIEL, EDWIN DAVID| Circuit Court||LOUBRIEL|EDWIN|DAVID||Defendant|292018CF004069000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|03/21/2018|CLOSED|04/20/2018|M|9206 MAYBURY CT||TAMPA|FL|33615|White|08/11/1977|2|M2|322.34(2)a|322342A-TRAF6075 (MS) DRIVING WITH LICENSE CANC SUSP OR REVOKED|03/20/2018|REDU|REDUCED TO COUNTY COURT|04/20/2018|||L164204772910|FL|N||||||N|N|N|N|||||LOUBRIEL, EDWIN; LOUBRIEL, EDWIN DAVID| Circuit Court||LOUBRIEL|EDWIN|DAVID||Defendant|292018CF004069000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|03/21/2018|CLOSED|04/20/2018|M|9206 MAYBURY CT||TAMPA|FL|33615|White|08/11/1977|1|F3|893.13(6)a|893136A-DRUG3101 (FT) POSSESSION OF HEROIN|03/20/2018|NTNINF|NT - NO INFORMATION FILED|04/20/2018|||L164204772910|FL|N||||||N|N|N|N|||||LOUBRIEL, EDWIN; LOUBRIEL, EDWIN DAVID| Circuit Court||LOUBRIEL|EDWIN|DAVID||Defendant|292018CF007039000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|05/14/2018|Close of ReOpen|04/19/2022|M|5306 PLUM AVE||SEFFNER|FL|33584|White|08/11/1977|1|F1|893.13(1)(e)1|893131E1 - DRUG9749 (FF) DELIVERY OF A CONTROLLED SUBSTANCE WITHIN 1000 FT OF A CONVENIENCE STORE|01/03/2018|ADJG|NT - ADJUDGED GUILTY|10/23/2018|||L164204772910|FL|N||||117.50||N|N|N|N|||||LOUBRIEL, EDWIN; LOUBRIEL, EDWIN DAVID|645.50 Circuit Court||LOUBRIEL|EDWIN|DAVID||Defendant|292018CF007039000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|05/14/2018|Close of ReOpen|04/19/2022|M|5306 PLUM AVE||SEFFNER|FL|33584|White|08/11/1977|2|F3|893.13(6)a|893136A-DRUG3101 (FT) POSSESSION OF HEROIN|01/03/2018|ADJG|NT - ADJUDGED GUILTY|10/23/2018|||L164204772910|FL|N||||117.50||N|N|N|N|||||LOUBRIEL, EDWIN; LOUBRIEL, EDWIN DAVID|645.50 Circuit Court||LOUBRIEL|EDWIN|DAVID||Defendant|292018CF007284000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|05/18/2018|CLOSED|05/29/2018|M|9206 MAYBURY CT||TAMPA|FL|33615|White|08/11/1977|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|05/18/2018|NTLOR|NT - LETTER OF RELEASE|05/29/2018|||L164204772910|FL|N||||||N|N|N|N|||||LOUBRIEL, EDWIN; LOUBRIEL, EDWIN DAVID| Circuit Court||LOUBRIEL|EDWIN|DAVID||Defendant|292018CF007284000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|05/18/2018|CLOSED|05/29/2018|M|9206 MAYBURY CT||TAMPA|FL|33615|White|08/11/1977|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|05/18/2018|NTLOR|NT - LETTER OF RELEASE|05/29/2018|||L164204772910|FL|N||||||N|N|N|N|||||LOUBRIEL, EDWIN; LOUBRIEL, EDWIN DAVID| Circuit Court||LOUBRIEL|EDWIN|DAVID||Defendant|292018CF007284000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|05/18/2018|CLOSED|05/29/2018|M|9206 MAYBURY CT||TAMPA|FL|33615|White|08/11/1977|3|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|05/18/2018|NTLOR|NT - LETTER OF RELEASE|05/29/2018|||L164204772910|FL|N||||||N|N|N|N|||||LOUBRIEL, EDWIN; LOUBRIEL, EDWIN DAVID| Circuit Court||LOUBRIEL|EDWIN|DAVID||Defendant|292018CF008203000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|06/05/2018|Close of ReOpen|04/19/2022|M|5306 PLUM AVE||SEFFNER|FL|33584|White|08/11/1977|4|F2|893131A1|893131A1-DRUG3201 (FS) DELIVERY OF HEROIN|02/13/2018|ADJG|NT - ADJUDGED GUILTY|10/23/2018|||L164204772910|FL|N||||115.64||N|N|N|N|||||LOUBRIEL, EDWIN; LOUBRIEL, EDWIN DAVID|635.36 Circuit Court||LOUBRIEL|EDWIN|DAVID||Defendant|292018CF008203000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|06/05/2018|Close of ReOpen|04/19/2022|M|5306 PLUM AVE||SEFFNER|FL|33584|White|08/11/1977|1|F3|893.13(6)a|893136A-DRUG3101 (FT) POSSESSION OF HEROIN|02/13/2018|ADJG|NT - ADJUDGED GUILTY|10/23/2018|||L164204772910|FL|N||||115.64||N|N|N|N|||||LOUBRIEL, EDWIN; LOUBRIEL, EDWIN DAVID|635.36 Circuit Court||LOUBRIEL|EDWIN|DAVID||Defendant|292018CF008203000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|06/05/2018|Close of ReOpen|04/19/2022|M|5306 PLUM AVE||SEFFNER|FL|33584|White|08/11/1977|2|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|02/13/2018|ADJG|NT - ADJUDGED GUILTY|10/23/2018|||L164204772910|FL|N||||115.64||N|N|N|N|||||LOUBRIEL, EDWIN; LOUBRIEL, EDWIN DAVID|635.36 Circuit Court||LOUBRIEL|EDWIN|DAVID||Defendant|292018CF008203000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|06/05/2018|Close of ReOpen|04/19/2022|M|5306 PLUM AVE||SEFFNER|FL|33584|White|08/11/1977|3|F2|893131A1|893131A1-DRUG1202 (FS) DELIVERY OF COCAINE|02/13/2018|ADJG|NT - ADJUDGED GUILTY|10/23/2018|||L164204772910|FL|N||||115.64||N|N|N|N|||||LOUBRIEL, EDWIN; LOUBRIEL, EDWIN DAVID|635.36 Circuit Court||LOUBRIEL|EDWIN|DAVID||Defendant|292018CF009374000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|06/26/2018|Close of ReOpen|04/19/2022|M|5306 PLUM AVE||SEFFNER|FL|33584|White|08/11/1977|4|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|06/25/2018|ADJG|NT - ADJUDGED GUILTY|10/23/2018|||L164204772910|FL|N||||117.49||N|N|N|N|||||LOUBRIEL, EDWIN; LOUBRIEL, EDWIN DAVID|645.51 Circuit Court||LOUBRIEL|EDWIN|DAVID||Defendant|292018CF009374000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|06/26/2018|Close of ReOpen|04/19/2022|M|5306 PLUM AVE||SEFFNER|FL|33584|White|08/11/1977|2|F3|893.13(6)a|893136A-DRUG3101 (FT) POSSESSION OF HEROIN|06/25/2018|ADJG|NT - ADJUDGED GUILTY|10/23/2018|||L164204772910|FL|N||||117.49||N|N|N|N|||||LOUBRIEL, EDWIN; LOUBRIEL, EDWIN DAVID|645.51 Circuit Court||LOUBRIEL|EDWIN|DAVID||Defendant|292018CF009374000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|06/26/2018|Close of ReOpen|04/19/2022|M|5306 PLUM AVE||SEFFNER|FL|33584|White|08/11/1977|3|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|06/25/2018|ADJG|NT - ADJUDGED GUILTY|10/23/2018|||L164204772910|FL|N||||117.49||N|N|N|N|||||LOUBRIEL, EDWIN; LOUBRIEL, EDWIN DAVID|645.51 Circuit Court||LOUBRIEL|EDWIN|DAVID||Defendant|292018CF009374000AHC|A6O824E|FELONY OTHER FELONY|I|Rice, Elizabeth G|06/26/2018|Close of ReOpen|04/19/2022|M|5306 PLUM AVE||SEFFNER|FL|33584|White|08/11/1977|1|F3|322.34(2)c|322342C-TRAF6077 (FT) DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|06/25/2018|ADJG|NT - ADJUDGED GUILTY|10/23/2018|UNIVERSITY OF SOUTH FLORIDA POLICE DEPARTMENT|GRUCZA, ANTHONY|L164204772910|FL|N||||117.49||N|N|N|N|GJVH66|FL|||LOUBRIEL, EDWIN; LOUBRIEL, EDWIN DAVID|645.51 Circuit Court||LOUBRIEL|EDWIN|EMANUEL||Defendant|292023CF009396000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|06/22/2023|CLOSED|07/11/2023|M|6810 MAPLE LN||TAMPA|FL|33610|White|11/30/1994|4|F3|918.13(1)(a)&(2)(a)|918131A2A - TAMP4005 (FT) TAMPERING WITH PHYSICAL EVIDENCE|06/21/2023|NTLOR|NT - LETTER OF RELEASE|07/11/2023|||L164205944300|FL|N||||||N|N|N|N|||||| Circuit Court||LOUBRIEL|EDWIN|EMANUEL||Defendant|292023CF009396000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|06/22/2023|CLOSED|07/11/2023|M|6810 MAPLE LN||TAMPA|FL|33610|White|11/30/1994|3|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|06/21/2023|NTLOR|NT - LETTER OF RELEASE|07/11/2023|||L164205944300|FL|N||||||N|N|N|N|||||| Circuit Court||LOUBRIEL|EDWIN|EMANUEL||Defendant|292023CF009396000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|06/22/2023|CLOSED|07/11/2023|M|6810 MAPLE LN||TAMPA|FL|33610|White|11/30/1994|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|06/21/2023|NTLOR|NT - LETTER OF RELEASE|07/11/2023|||L164205944300|FL|N||||||N|N|N|N|||||| Circuit Court||LOUBRIEL|EDWIN|EMANUEL||Defendant|292023CF009396000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|06/22/2023|CLOSED|07/11/2023|M|6810 MAPLE LN||TAMPA|FL|33610|White|11/30/1994|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|06/21/2023|NTLOR|NT - LETTER OF RELEASE|07/11/2023|||L164205944300|FL|N||||||N|N|N|N|||||| Circuit Court||LOUBRIEL LONGA|CRISTINA|||Defendant|292023CF009407000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|06/22/2023|CLOSED|06/28/2023|F|9410 PARADISE DR||TAMPA|FL|33610|White|01/19/1998|1|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|06/21/2023|NTLOR|NT - LETTER OF RELEASE|06/28/2023|||L164100985190|FL|N||||||N|N|N|N|||||| Circuit Court||LOUBRIEL LONGA|CRISTINA|||Defendant|292023CF009407000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|06/22/2023|CLOSED|06/28/2023|F|9410 PARADISE DR||TAMPA|FL|33610|White|01/19/1998|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|06/21/2023|NTLOR|NT - LETTER OF RELEASE|06/28/2023|||L164100985190|FL|N||||||N|N|N|N|||||| Circuit Court||LOUBRIEL LONGA|CRISTINA|||Defendant|292023CF009408000AHC||FELONY FUGITIVE|O|Ward, Laura E|06/22/2023|CLOSED|08/10/2023|F|9410 PARADISE DR||TAMPA|FL|33610|White|01/19/1998|3|NN|941.02|94102-ADMIN014 (NN) FUGITIVE|06/21/2023|NTDISM|NT - DISMISSED|08/10/2023|||L164100985190|FL|N||||||N|N|N|N|||||| Circuit Court||LOUBRIEL LONGA|CRISTINA|||Defendant|292023CF018074000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|11/28/2023|CLOSED|01/05/2024|F|9410 PARADISE DR||TAMPA|FL|33610|White|01/19/1998|1|F3|7840412A|7840412A-BATT7016 (FT) DOMESTIC BATTERY BY STRANGULATION|11/27/2023|NTLOR|NT - LETTER OF RELEASE|01/05/2024|||L164100985190|FL|N||||||N|N|N|N|||||| Circuit Court||LOUBRIEL LONGA|CRISTINA|||Defendant|292023CF018074000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|11/28/2023|CLOSED|01/05/2024|F|9410 PARADISE DR||TAMPA|FL|33610|White|01/19/1998|2|M1|784.03(1)/741.28|784031 - DVST0001 (MF) BATTERY|11/27/2023|NTLOR|NT - LETTER OF RELEASE|01/05/2024|||L164100985190|FL|N||||||N|N|N|N|||||| Circuit Court||LOUBRIEL-LONGA|DAVID|||Defendant|292015CF013600000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|09/20/2015|CLOSED|02/05/2016|M|837 TEALWOOD DR|APT 303|BRANDON|FL|33510|White|04/16/1996|1|F2|7840451B|7840451B-BATT6000 (FS) AGGRAVATED BATTERY ON PREGNANT FEMALE|09/20/2015|NTAW|NT - ADJUDICATION WITHHELD|02/05/2016|||L164160961360|FL|N||||1029.00|03/30/2017|N|N|N|N|||||LOUBRIELLONGA, DAVID| Circuit Court||LOUCHTCHIK|TARAS|||Defendant|291993CF007962000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|06/21/1993|CLOSED|07/09/1993|M|546 1/2 26TH AVE N.||ST PETERSBURG|FL|33704|White|03/10/1961|2|M2|817037|SEE DOCKET OR CASE FILE FOR CHARGES|06/19/1993|NTNINF|NT - NO INFORMATION FILED|07/09/1993|||L232800610900|FL|N||||||N|N|N|N|||||| Circuit Court||LOUCHTCHIK|TARAS|||Defendant|291993CF007962000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|06/21/1993|CLOSED|07/09/1993|M|546 1/2 26TH AVE N.||ST PETERSBURG|FL|33704|White|03/10/1961|1|F1|817034|SEE DOCKET OR CASE FILE FOR CHARGES|06/19/1993|NTNINF|NT - NO INFORMATION FILED|07/09/1993|||L232800610900|FL|N||||||N|N|N|N|||||| Circuit Court||LOUCIANO|JUAN|||Defendant|291988CF015066000AHC||FELONY DRUG OFFENSE|||10/19/1988|Close of ReOpen|04/12/2020|M|NI||UNKNOWN|FL|NI|Unavailable|11/01/1945|1|F2|893132A|893132A PURCHASE OF COCAINE|10/19/1988|NTAW|NT - ADJUDICATION WITHHELD|02/07/1989|||||N||||||N|N|N|N|||||| Circuit Court||LOUCKS|BRYAN|J||Defendant|292010CF000350000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|01/07/2010|CLOSED|02/02/2010|M|37500 GIEGER RD||ZEPHYRHILLS|FL|33540|White|09/08/1958|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|12/24/2009|NTLOR|NT - LETTER OF RELEASE|02/02/2010|||L200070583280|FL|N||||||N|N|N|N|||||LOUCKS, BRYAN JOHN| Circuit Court||LOUCKS|BRYAN|J||Defendant|292012CF010500000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|07/14/2012|CLOSED|08/22/2012|M|37500 GIEGER RD||ZEPHYRHILLS|FL|33540|White|09/08/1958|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|07/14/2012|ADJG|NT - ADJUDGED GUILTY|08/22/2012|||L200070583280|FL|N||||||N|N|N|N|||||LOUCKS, BRYAN JOHN|665.00 Circuit Court||LOUCKS|BRYAN|J||Defendant|292012CF010691000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|07/19/2012|CLOSED|08/22/2012|M|37500 GIEGER RD||ZEPHYRHILLS|FL|33540|White|09/08/1958|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|07/09/2012|ADJG|NT - ADJUDGED GUILTY|08/22/2012|||L200070583280|FL|N||||||N|N|N|N|||||LOUCKS, BRYAN JOHN|665.00 Circuit Court||LOUCKS|BRYAN|J||Defendant|292017CF002804000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|02/21/2017|CLOSED|04/21/2017|M|37500 GIEGER RD||ZEPHYRHILLS|FL|33542|White|09/08/1958|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|02/21/2017|ADJG|NT - ADJUDGED GUILTY|04/21/2017|||L200070583280|FL|N||||||N|N|N|N|||||LOUCKS, BRYAN JOHN|615.00 Circuit Court||LOUCKS|BRYAN|J||Defendant|292017CF013546000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|09/12/2017|CLOSED|07/31/2018|M|38714 BURGER LN||DADE CITY|FL|33523|White|09/08/1958|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|09/12/2017|ADJG|NT - ADJUDGED GUILTY|11/14/2017|||L200070583280|FL|N||||||N|N|N|N|||||LOUCKS, BRYAN JOHN|1213.00 Circuit Court||LOUCKS|JASON|BENJAMIN||Defendant|292008CF015172000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|08/06/2008|CLOSED|09/22/2008|M|3460 GOLDSMITH RD||BROOKSVILLE|FL|34604|White|02/05/1988|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|08/06/2008|NOLP|NOLLE PROSSED|09/22/2008|||L200422880450|FL|N||||212.00|05/21/2010|N|N|N|N|||||LOUCK, JASON B| Circuit Court||LOUCKS|JASON|BENJAMIN||Defendant|292008CF015172000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|08/06/2008|CLOSED|09/22/2008|M|3460 GOLDSMITH RD||BROOKSVILLE|FL|34604|White|02/05/1988|4|F3|319.33(4)|319.33(4) POSSESSION OF STOLEN MOTOR VEHICLE OWNERSHIP D|08/06/2008|NTNINF|NT - NO INFORMATION FILED|09/04/2008|||L200422880450|FL|N||||212.00|05/21/2010|N|N|N|N|||||LOUCK, JASON B| Circuit Court||LOUCKS|JASON|BENJAMIN||Defendant|292008CF015172000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|08/06/2008|CLOSED|09/22/2008|M|3460 GOLDSMITH RD||BROOKSVILLE|FL|34604|White|02/05/1988|3|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|08/06/2008|NTNINF|NT - NO INFORMATION FILED|09/04/2008|||L200422880450|FL|N||||212.00|05/21/2010|N|N|N|N|||||LOUCK, JASON B| Circuit Court||LOUCKS|JASON|BENJAMIN||Defendant|292008CF015172000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|08/06/2008|CLOSED|09/22/2008|M|3460 GOLDSMITH RD||BROOKSVILLE|FL|34604|White|02/05/1988|2|F3|8120142C2|8120142C2 GRAND THEFT THIRD DEGREE $5000 - $10000|08/06/2008|NOLP|NOLLE PROSSED|04/30/2010|||L200422880450|FL|N||||212.00|05/21/2010|N|N|N|N|||||LOUCK, JASON B| Circuit Court||LOUCKS|JERRY|THOMAS||Defendant|292008CF022023000AHC||FELONY DRUG OFFENSE|D|Barber, Thomas P|11/10/2008|CLOSED|02/11/2009|M|10013 14TH ST N APT A||TAMPA|FL|33612-|White|06/16/1963|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|11/10/2008|ADJG|NT - ADJUDGED GUILTY|02/11/2009|||L200438632160|FL|N||||||N|N|N|N||||||330.00 Circuit Court||LOUCKS|JERRY|THOMAS||Defendant|292008CF022023000AHC||FELONY DRUG OFFENSE|D|Barber, Thomas P|11/10/2008|CLOSED|02/11/2009|M|10013 14TH ST N APT A||TAMPA|FL|33612-|White|06/16/1963|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|11/10/2008|NOLP|NOLLE PROSSED|02/11/2009|||L200438632160|FL|N||||||N|N|N|N||||||330.00 Circuit Court||LOUCKS|KEVIN|EUGENE||Defendant|292015CF001903000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|02/06/2015|CLOSED|09/21/2015|M|11940 301 HWY N|#77|THONTASASSA|FL|33592|White|12/08/1971|1|F3|8121553|8121553-THEF6307 FAIL TO RETURN HIRED OR LEASED PERS PROP >$300|12/01/2014|NTNOLP|NT - NOLLE PROSSED|09/21/2015|||L200505714480|FL|N||||||N|N|N|N|||||| Circuit Court||LOUD|DERRICK|ROMNAD||Defendant|291991CF012994000AHC||FELONY DRUG OFFENSE|O||09/16/1991|CLOSED|10/24/1991|M|2909 E 19TH AVE||TAMPA|FL|33675|Black|07/31/1973|1|F3|89313|SEE DOCKET OR CASE FILE FOR CHARGES|09/15/1991|NTLOR|NT - LETTER OF RELEASE|10/24/1991|||L300176732710|FL|N||||||N|N|N|N|||||BAKER, SAM; LEE, TONY; LOUD, DEREK R; LOUD, DEREK RAMON; LOUD, DERRICK; LOUD, DERRICK RAMON| Circuit Court||LOUD|DERRICK|ROMNAD||Defendant|291991CF012994000AHC||FELONY DRUG OFFENSE|O||09/16/1991|CLOSED|10/24/1991|M|2909 E 19TH AVE||TAMPA|FL|33675|Black|07/31/1973|2|F3|89313|SEE DOCKET OR CASE FILE FOR CHARGES|09/15/1991|NTLOR|NT - LETTER OF RELEASE|10/24/1991|||L300176732710|FL|N||||||N|N|N|N|||||BAKER, SAM; LEE, TONY; LOUD, DEREK R; LOUD, DEREK RAMON; LOUD, DERRICK; LOUD, DERRICK RAMON| Circuit Court||LOUD|DERRICK|ROMNAD||Defendant|291992CF000226000AHC||FELONY BURGLARY|F||01/06/1992|CLOSED|10/02/1992|M|2909 E 19TH AVE||TAMPA|FL|33675|Black|07/31/1973|3|M1|810091|810091 TRESPASS ON PROPERTY OTHER TH|01/05/1992|NOLP|NOLLE PROSSED|03/16/1992|||L300176732710|FL|N||||||N|N|N|N|||||BAKER, SAM; LEE, TONY; LOUD, DEREK R; LOUD, DEREK RAMON; LOUD, DERRICK; LOUD, DERRICK RAMON| Circuit Court||LOUD|DERRICK|ROMNAD||Defendant|291992CF000226000AHC||FELONY BURGLARY|F||01/06/1992|CLOSED|10/02/1992|M|2909 E 19TH AVE||TAMPA|FL|33675|Black|07/31/1973|1|F3|810023|810023 BURGLARY OF CONVEYANCE|01/05/1992|ADJG|NT - ADJUDGED GUILTY|03/16/1992|||L300176732710|FL|N||||||N|N|N|N|||||BAKER, SAM; LEE, TONY; LOUD, DEREK R; LOUD, DEREK RAMON; LOUD, DERRICK; LOUD, DERRICK RAMON| Circuit Court||LOUD|DERRICK|ROMNAD||Defendant|291992CF000226000AHC||FELONY BURGLARY|F||01/06/1992|CLOSED|10/02/1992|M|2909 E 19TH AVE||TAMPA|FL|33675|Black|07/31/1973|2|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|01/05/1992|ADJG|NT - ADJUDGED GUILTY|03/16/1992|||L300176732710|FL|N||||||N|N|N|N|||||BAKER, SAM; LEE, TONY; LOUD, DEREK R; LOUD, DEREK RAMON; LOUD, DERRICK; LOUD, DERRICK RAMON| Circuit Court||LOUD|DERRICK|ROMNAD||Defendant|291992CF000226000AHC||FELONY BURGLARY|F||01/06/1992|CLOSED|10/02/1992|M|2909 E 19TH AVE||TAMPA|FL|33675|Black|07/31/1973|4|M1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|01/05/1992|ADJG|NT - ADJUDGED GUILTY|03/16/1992|||L300176732710|FL|N||||||N|N|N|N|||||BAKER, SAM; LEE, TONY; LOUD, DEREK R; LOUD, DEREK RAMON; LOUD, DERRICK; LOUD, DERRICK RAMON| Circuit Court||LOUD|DERRICK|ROMNAD||Defendant|291992CF002701000AHC||FELONY THEFT FORGERY FRAUD|F||02/21/1992|CLOSED|10/02/1992|M|2909 E 19TH AVE||TAMPA|FL|33675|Black|07/31/1973|2|M1|3161935|SEE DOCKET OR CASE FILE FOR CHARGES|02/19/1992|ADJG|NT - ADJUDGED GUILTY|03/16/1992|||L300176732710|FL|N||||452.00|02/23/2024|N|N|N|N|||||BAKER, SAM; LEE, TONY; LOUD, DEREK R; LOUD, DEREK RAMON; LOUD, DERRICK; LOUD, DERRICK RAMON| Circuit Court||LOUD|DERRICK|ROMNAD||Defendant|291992CF002701000AHC||FELONY THEFT FORGERY FRAUD|F||02/21/1992|CLOSED|10/02/1992|M|2909 E 19TH AVE||TAMPA|FL|33675|Black|07/31/1973|3|M2|32203|32203 NO VALID DRIVERS LICENSE|02/19/1992|ADJG|NT - ADJUDGED GUILTY|03/16/1992|||L300176732710|FL|N||||452.00|02/23/2024|N|N|N|N|||||BAKER, SAM; LEE, TONY; LOUD, DEREK R; LOUD, DEREK RAMON; LOUD, DERRICK; LOUD, DERRICK RAMON| Circuit Court||LOUD|DERRICK|ROMNAD||Defendant|291992CF002701000AHC||FELONY THEFT FORGERY FRAUD|F||02/21/1992|CLOSED|10/02/1992|M|2909 E 19TH AVE||TAMPA|FL|33675|Black|07/31/1973|5|F3|80613|SEE DOCKET OR CASE FILE FOR CHARGES|02/19/1992|NTNINF|NT - NO INFORMATION FILED|03/10/1992|||L300176732710|FL|N||||452.00|02/23/2024|N|N|N|N|||||BAKER, SAM; LEE, TONY; LOUD, DEREK R; LOUD, DEREK RAMON; LOUD, DERRICK; LOUD, DERRICK RAMON| Circuit Court||LOUD|DERRICK|ROMNAD||Defendant|291992CF002701000AHC||FELONY THEFT FORGERY FRAUD|F||02/21/1992|CLOSED|10/02/1992|M|2909 E 19TH AVE||TAMPA|FL|33675|Black|07/31/1973|1|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|02/19/1992|ADJG|NT - ADJUDGED GUILTY|03/16/1992|||L300176732710|FL|N||||452.00|02/23/2024|N|N|N|N|||||BAKER, SAM; LEE, TONY; LOUD, DEREK R; LOUD, DEREK RAMON; LOUD, DERRICK; LOUD, DERRICK RAMON| Circuit Court||LOUD|DERRICK|ROMNAD||Defendant|291992CF002701000AHC||FELONY THEFT FORGERY FRAUD|F||02/21/1992|CLOSED|10/02/1992|M|2909 E 19TH AVE||TAMPA|FL|33675|Black|07/31/1973|4|M1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|02/19/1992|ADJG|NT - ADJUDGED GUILTY|03/16/1992|||L300176732710|FL|N||||452.00|02/23/2024|N|N|N|N|||||BAKER, SAM; LEE, TONY; LOUD, DEREK R; LOUD, DEREK RAMON; LOUD, DERRICK; LOUD, DERRICK RAMON| Circuit Court||LOUD|DERRICK|ROMNAD||Defendant|291992CF011286000AHC||FELONY DRUG OFFENSE|F||08/16/1992|CLOSED|10/02/1992|M|2909 E 19TH AVE||TAMPA|FL|33675|Black|07/31/1973|3|F2|89313|SEE DOCKET OR CASE FILE FOR CHARGES|08/15/1992|NTNINF|NT - NO INFORMATION FILED|09/08/1992|||L300176732710|FL|N||||||N|N|N|N|||||BAKER, SAM; LEE, TONY; LOUD, DEREK R; LOUD, DEREK RAMON; LOUD, DERRICK; LOUD, DERRICK RAMON| Circuit Court||LOUD|DERRICK|ROMNAD||Defendant|291992CF011286000AHC||FELONY DRUG OFFENSE|F||08/16/1992|CLOSED|10/02/1992|M|2909 E 19TH AVE||TAMPA|FL|33675|Black|07/31/1973|6|F3|893131A|893131A SALE OF CANNABIS|08/15/1992|NTNINF|NT - NO INFORMATION FILED|09/08/1992|||L300176732710|FL|N||||||N|N|N|N|||||BAKER, SAM; LEE, TONY; LOUD, DEREK R; LOUD, DEREK RAMON; LOUD, DERRICK; LOUD, DERRICK RAMON| Circuit Court||LOUD|DERRICK|ROMNAD||Defendant|291992CF011286000AHC||FELONY DRUG OFFENSE|F||08/16/1992|CLOSED|10/02/1992|M|2909 E 19TH AVE||TAMPA|FL|33675|Black|07/31/1973|5|F2|89313|SEE DOCKET OR CASE FILE FOR CHARGES|08/15/1992|NTNINF|NT - NO INFORMATION FILED|09/08/1992|||L300176732710|FL|N||||||N|N|N|N|||||BAKER, SAM; LEE, TONY; LOUD, DEREK R; LOUD, DEREK RAMON; LOUD, DERRICK; LOUD, DERRICK RAMON| Circuit Court||LOUD|DERRICK|ROMNAD||Defendant|291992CF011286000AHC||FELONY DRUG OFFENSE|F||08/16/1992|CLOSED|10/02/1992|M|2909 E 19TH AVE||TAMPA|FL|33675|Black|07/31/1973|1|F2|893131E|893131E POSSESSION|08/15/1992|ADJG|NT - ADJUDGED GUILTY|10/02/1992|||L300176732710|FL|N||||||N|N|N|N|||||BAKER, SAM; LEE, TONY; LOUD, DEREK R; LOUD, DEREK RAMON; LOUD, DERRICK; LOUD, DERRICK RAMON| Circuit Court||LOUD|DERRICK|ROMNAD||Defendant|291992CF011286000AHC||FELONY DRUG OFFENSE|F||08/16/1992|CLOSED|10/02/1992|M|2909 E 19TH AVE||TAMPA|FL|33675|Black|07/31/1973|2|F2|893131E|893131E POSSESSION|08/15/1992|ADJG|NT - ADJUDGED GUILTY|10/02/1992|||L300176732710|FL|N||||||N|N|N|N|||||BAKER, SAM; LEE, TONY; LOUD, DEREK R; LOUD, DEREK RAMON; LOUD, DERRICK; LOUD, DERRICK RAMON| Circuit Court||LOUD|DERRICK|ROMNAD||Defendant|291992CF011286000AHC||FELONY DRUG OFFENSE|F||08/16/1992|CLOSED|10/02/1992|M|2909 E 19TH AVE||TAMPA|FL|33675|Black|07/31/1973|7|F2|893131I|893131I DEL OF CANNABIS WITHIN 200 FT PUBLIC HOUSING F|08/15/1992|NTNINF|NT - NO INFORMATION FILED|09/08/1992|||L300176732710|FL|N||||||N|N|N|N|||||BAKER, SAM; LEE, TONY; LOUD, DEREK R; LOUD, DEREK RAMON; LOUD, DERRICK; LOUD, DERRICK RAMON| Circuit Court||LOUD|DERRICK|ROMNAD||Defendant|291992CF011286000AHC||FELONY DRUG OFFENSE|F||08/16/1992|CLOSED|10/02/1992|M|2909 E 19TH AVE||TAMPA|FL|33675|Black|07/31/1973|4|F2|89313|SEE DOCKET OR CASE FILE FOR CHARGES|08/15/1992|NTNINF|NT - NO INFORMATION FILED|09/08/1992|||L300176732710|FL|N||||||N|N|N|N|||||BAKER, SAM; LEE, TONY; LOUD, DEREK R; LOUD, DEREK RAMON; LOUD, DERRICK; LOUD, DERRICK RAMON| Circuit Court||LOUD|DERRICK|ROMNAD||Defendant|291993CF008796000AHC||FELONY DRUG OFFENSE|O||07/09/1993|CLOSED|08/02/1993|M|2909 E 19TH AVE||TAMPA|FL|33675|Black|07/31/1973|1|F3|89313|SEE DOCKET OR CASE FILE FOR CHARGES|07/08/1993|NTLOR|NT - LETTER OF RELEASE|08/02/1993|||L300176732710|FL|N||||||N|N|N|N|||||BAKER, SAM; LEE, TONY; LOUD, DEREK R; LOUD, DEREK RAMON; LOUD, DERRICK; LOUD, DERRICK RAMON| Circuit Court||LOUD|DERRICK|ROMNAD||Defendant|291994CF000506000BHC||FELONY DRUG OFFENSE|G||01/13/1994|CLOSED|08/18/1994|M|2909 E 19TH AVE||TAMPA|FL|33675|Black|07/31/1973|3|M1|89313|SEE DOCKET OR CASE FILE FOR CHARGES|01/12/1994|ADJG|NT - ADJUDGED GUILTY|02/02/1994|||L300176732710|FL|N||||||N|N|N|N|||||BAKER, SAM; LEE, TONY; LOUD, DEREK R; LOUD, DEREK RAMON; LOUD, DERRICK; LOUD, DERRICK RAMON| Circuit Court||LOUD|DERRICK|ROMNAD||Defendant|291994CF000506000BHC||FELONY DRUG OFFENSE|G||01/13/1994|CLOSED|08/18/1994|M|2909 E 19TH AVE||TAMPA|FL|33675|Black|07/31/1973|2|F2|893131C|893131C POSSESSION OF CANNABIS WITH INTENT TO SELL MAN|01/12/1994|ADJG|NT - ADJUDGED GUILTY|08/18/1994|||L300176732710|FL|N||||||N|N|N|N|||||BAKER, SAM; LEE, TONY; LOUD, DEREK R; LOUD, DEREK RAMON; LOUD, DERRICK; LOUD, DERRICK RAMON| Circuit Court||LOUD|DERRICK|ROMNAD||Defendant|291994CF000506000BHC||FELONY DRUG OFFENSE|G||01/13/1994|CLOSED|08/18/1994|M|2909 E 19TH AVE||TAMPA|FL|33675|Black|07/31/1973|1|F3|893131A|893131A PURCHASE|01/12/1994|NTNINF|NT - NO INFORMATION FILED|08/18/1994|||L300176732710|FL|N||||||N|N|N|N|||||BAKER, SAM; LEE, TONY; LOUD, DEREK R; LOUD, DEREK RAMON; LOUD, DERRICK; LOUD, DERRICK RAMON| Circuit Court||LOUD|DERRICK|ROMNAD||Defendant|291994CF001532000AHC||FELONY DRUG OFFENSE|F||02/04/1994|CLOSED|08/18/1994|M|2909 E 19TH AVE||TAMPA|FL|33675|Black|07/31/1973|1|F3|893131A|893131A DELIVERY OF CANNABIS|02/04/1994|ADJG|NT - ADJUDGED GUILTY|08/18/1994|||L300176732710|FL|N||||||N|N|N|N|||||BAKER, SAM; LEE, TONY; LOUD, DEREK R; LOUD, DEREK RAMON; LOUD, DERRICK; LOUD, DERRICK RAMON| Circuit Court||LOUD|DERRICK|ROMNAD||Defendant|291994CF001532000AHC||FELONY DRUG OFFENSE|F||02/04/1994|CLOSED|08/18/1994|M|2909 E 19TH AVE||TAMPA|FL|33675|Black|07/31/1973|2|M1|893136B|893136B POSSESSION|02/04/1994|ADJG|NT - ADJUDGED GUILTY|08/18/1994|||L300176732710|FL|N||||||N|N|N|N|||||BAKER, SAM; LEE, TONY; LOUD, DEREK R; LOUD, DEREK RAMON; LOUD, DERRICK; LOUD, DERRICK RAMON| Circuit Court||LOUD|DERRICK|ROMNAD||Defendant|291994CF001533000AHC||FELONY DRUG OFFENSE|O||01/12/1994|CLOSED|02/23/1994|M|2909 E 19TH AVE||TAMPA|FL|33675|Black|07/31/1973|1|F3|893131A|SEE DOCKET OR CASE FILE FOR CHARGES|01/12/1994|NTLOR|NT - LETTER OF RELEASE|02/23/1994|||L300176732710|FL|N||||||N|N|N|N|||||BAKER, SAM; LEE, TONY; LOUD, DEREK R; LOUD, DEREK RAMON; LOUD, DERRICK; LOUD, DERRICK RAMON| Circuit Court||LOUD|DERRICK|ROMNAD||Defendant|291996CF015749000AHC||FELONY DRUG OFFENSE|E||10/16/1996|Close of ReOpen|12/17/2003|M|2909 E 19TH AVE||TAMPA|FL|33675|Black|07/31/1973|1|F3|893131F|893131F POSSESSION OF CANNABIS|10/15/1996|ADJG|NT - ADJUDGED GUILTY|12/17/2003|||L300176732710|FL|N||||391.80|10/21/2020|N|N|N|N|||||BAKER, SAM; LEE, TONY; LOUD, DEREK R; LOUD, DEREK RAMON; LOUD, DERRICK; LOUD, DERRICK RAMON| Circuit Court||LOUD|DERRICK|ROMNAD||Defendant|291996CF015749000AHC||FELONY DRUG OFFENSE|E||10/16/1996|Close of ReOpen|12/17/2003|M|2909 E 19TH AVE||TAMPA|FL|33675|Black|07/31/1973|2|F3|89313|SEE DOCKET OR CASE FILE FOR CHARGES|10/15/1996|NTNINF|NT - NO INFORMATION FILED|11/04/1996|||L300176732710|FL|N||||391.80|10/21/2020|N|N|N|N|||||BAKER, SAM; LEE, TONY; LOUD, DEREK R; LOUD, DEREK RAMON; LOUD, DERRICK; LOUD, DERRICK RAMON| Circuit Court||LOUD|DERRICK|ROMNAD||Defendant|292020CF005836000AHC||FELONY OTHER FELONY|O|Ward, Laura E|05/15/2020|CLOSED|05/27/2020|M|15409 BAMA BREEZE PL||WIMAUMA|FL|33598|Black|07/31/1973|1|F3|40341346C|40341346C-MISC0111 (FT) LITTERING FELONY|05/06/2020|NTLOR|NT - LETTER OF RELEASE|05/27/2020|||L300176732710|FL|N||||||N|N|N|N|||||BAKER, SAM; LEE, TONY; LOUD, DEREK R; LOUD, DEREK RAMON; LOUD, DERRICK; LOUD, DERRICK RAMON| Circuit Court||LOUD|RETHA|MAE||Defendant|291987CF011635000AHC||FELONY DRUG OFFENSE|||09/10/1987|CLOSED|10/02/1987|F|NI||UNKNOWN|FL|NI|Black|09/28/1955|2|F3|8931471BF|SEE DOCKET OR CASE FILE FOR CHARGES|09/10/1987||||||||N||||||N|N|N|N|||||| Circuit Court||LOUD|RETHA|MAE||Defendant|291987CF011635000AHC||FELONY DRUG OFFENSE|||09/10/1987|CLOSED|10/02/1987|F|NI||UNKNOWN|FL|NI|Black|09/28/1955|1|F3|893131EF|SEE DOCKET OR CASE FILE FOR CHARGES|09/10/1987||||||||N||||||N|N|N|N|||||| Circuit Court||LOUD|ROBERT|JOSEPH||Defendant|291995CF015063000AHC||FELONY CRIMES AGAINST A PERSON|E||11/05/1995|CLOSED|04/01/1997|M|9157 BERKSHIRE LANE||TAMPA|FL|33610|White|12/12/1925|1|F3|316027IA|316027IA LEAVING SCENE OF ACCIDENT W/I|11/03/1995|NTAW|NT - ADJUDICATION WITHHELD|10/25/1996|||L300770254920|FL|N||||||N|N|N|N|||||| Circuit Court||LOUD|ROBERT|JOSEPH||Defendant|291995CF015063000AHC||FELONY CRIMES AGAINST A PERSON|E||11/05/1995|CLOSED|04/01/1997|M|9157 BERKSHIRE LANE||TAMPA|FL|33610|White|12/12/1925|2|M1|3161931|3161931 DRIVE UNDER INFLUENCE ALCOHOL|11/03/1995|ADJG|NT - ADJUDGED GUILTY|10/25/1996|||L300770254920|FL|N||||||N|N|N|N|||||| Circuit Court||LOUDAMY|ROBERT|WAYNE||Defendant|291996CF012004000BHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|08/08/1996|CLOSED|03/04/1997|M|10611 N ANNETTE AV||TAMPA|FL|33612|White|03/29/1963|1|F3|893136A|893136A POSSESSION|08/08/1996|NTAW|NT - ADJUDICATION WITHHELD|03/04/1997|||||N||||||N|N|N|N|||||| Circuit Court||LOUDAMY|ROBERT|WAYNE||Defendant|291996CF012004000BHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|08/08/1996|CLOSED|03/04/1997|M|10611 N ANNETTE AV||TAMPA|FL|33612|White|03/29/1963|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|08/08/1996|NTAW|NT - ADJUDICATION WITHHELD|03/04/1997|||||N||||||N|N|N|N|||||| Circuit Court||LOUDENSLAGER|RICHARD|SCOTT||Defendant|292007CF004396000AHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|03/01/2007|Close of ReOpen|10/22/2008|M|9765 OAK ST||TAMPA|FL|33615-|White|03/21/1980|1|F2|810.02(3)|810.02(3) BURGLARY OF AN OCCUPIED DWELLING|02/27/2007|ADJG|NT - ADJUDGED GUILTY|06/20/2007|||L352757801010|FL|N||||||N|N|N|N|||||LOUDENSLAGER, RICHARD S|762.00 Circuit Court||LOUDENSLAGER|RICHARD|SCOTT||Defendant|292007CF004396000AHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|03/01/2007|Close of ReOpen|10/22/2008|M|9765 OAK ST||TAMPA|FL|33615-|White|03/21/1980|4|M1|784031AB|784031AB BATTERY (DOMESTIC VIOLENCE)|02/27/2007|ADJG|NT - ADJUDGED GUILTY|06/20/2007|||L352757801010|FL|N||||||N|N|N|N|||||LOUDENSLAGER, RICHARD S|762.00 Circuit Court||LOUDENSLAGER|RICHARD|SCOTT||Defendant|292007CF004396000AHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|03/01/2007|Close of ReOpen|10/22/2008|M|9765 OAK ST||TAMPA|FL|33615-|White|03/21/1980|3|M2|806131B1|806131B1 CRIMINAL MISCHIEF $200 OR LESS|02/27/2007|ADJG|NT - ADJUDGED GUILTY|06/20/2007|||L352757801010|FL|N||||||N|N|N|N|||||LOUDENSLAGER, RICHARD S|762.00 Circuit Court||LOUDENSLAGER|RICHARD|SCOTT||Defendant|292007CF004396000AHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|03/01/2007|Close of ReOpen|10/22/2008|M|9765 OAK ST||TAMPA|FL|33615-|White|03/21/1980|2|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|02/27/2007|ADJG|NT - ADJUDGED GUILTY|06/20/2007|||L352757801010|FL|N||||||N|N|N|N|||||LOUDENSLAGER, RICHARD S|762.00 Circuit Court||LOUDENSLAGER|RICHARD|SCOTT||Defendant|292007CF008915000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|05/01/2007|Close of ReOpen|10/22/2008|M|9765 OAK ST||TAMPA|FL|33615-|White|03/21/1980|1|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|12/27/2006|NTDISM|NT - DISMISSED|06/20/2007|||L352757801010|FL|N||||||N|N|N|N|||||LOUDENSLAGER, RICHARD S|410.00 Circuit Court||LOUDENSLAGER|RICHARD|SCOTT||Defendant|292007CF008915000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|05/01/2007|Close of ReOpen|10/22/2008|M|9765 OAK ST||TAMPA|FL|33615-|White|03/21/1980|2|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|01/13/2007|ADJG|NT - ADJUDGED GUILTY|06/20/2007|||L352757801010|FL|N||||||N|N|N|N|||||LOUDENSLAGER, RICHARD S|410.00 Circuit Court||LOUDENSLAGER|RICHARD|SCOTT||Defendant|292007CF008915000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|05/01/2007|Close of ReOpen|10/22/2008|M|9765 OAK ST||TAMPA|FL|33615-|White|03/21/1980|3|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|01/13/2007|ADJG|NT - ADJUDGED GUILTY|06/20/2007|||L352757801010|FL|N||||||N|N|N|N|||||LOUDENSLAGER, RICHARD S|410.00 Circuit Court||LOUDER|ASHLEY|RENEE||Defendant|291993AP004719000AHC||CONVAPPEALS|F|Fernandez, Kimberly K|04/13/1993|CLOSED|06/16/1994|F|NI||UNKNOWN|FL|NI|White|06/01/1970|1|NN|1|1 NOTICE OF APPEAL|04/07/1993|NTDISM|NT - DISMISSED|06/16/1994|||||N||||||N|N|N|N|||||| Circuit Court||LOUDERBACK|GARY|M||Defendant|291988CF018575000AHC||FELONY SEXUAL OFFENSES|B||12/29/1988|CLOSED|07/20/1990|M|LOT 1|2414 WESTLAKE DR|WIMAUMA|FL|33598|White|06/24/1966|1|F2|80004|80004 LEWD LASCIV ACT IN PRES OF CH|10/24/1988|ADJG|NT - ADJUDGED GUILTY|07/20/1990|||L361293662240|FL|N||||||N|N|N|N|||||LAUDERBACK, GARY MARK; LOUDERBACK, G; LOUDERBACK, GARY MARK| Circuit Court||LOUDERBACK|GARY|M||Defendant|291990CF011309000AHC||FELONY BURGLARY|B||07/21/1990|CLOSED|08/13/1990|M|LOT 1|2414 WESTLAKE DR|WIMAUMA|FL|33598|White|06/24/1966|1|F2|810023|810023 BURGLARY OF A DWELLING|07/09/1990|ADJG|NT - ADJUDGED GUILTY|08/13/1990|||L361293662240|FL|N||||||N|N|N|N|||||LAUDERBACK, GARY MARK; LOUDERBACK, G; LOUDERBACK, GARY MARK| Circuit Court||LOUDERBACK|GARY|M||Defendant|291990CF011309000AHC||FELONY BURGLARY|B||07/21/1990|CLOSED|08/13/1990|M|LOT 1|2414 WESTLAKE DR|WIMAUMA|FL|33598|White|06/24/1966|3|M2|8120142D|SEE DOCKET OR CASE FILE FOR CHARGES|07/09/1990|ADJG|NT - ADJUDGED GUILTY|08/13/1990|||L361293662240|FL|N||||||N|N|N|N|||||LAUDERBACK, GARY MARK; LOUDERBACK, G; LOUDERBACK, GARY MARK| Circuit Court||LOUDERBACK|GARY|M||Defendant|291997CF002896000AHC||FELONY CRIMES AGAINST A PERSON|E||02/24/1997|CLOSED|04/15/1999|M|LOT 1|2414 WESTLAKE DR|WIMAUMA|FL|33598|White|06/24/1966|2|M1|784031A|784031A BATTERY (DOMESTIC VIOLENCE)|02/24/1997|ADJG|NT - ADJUDGED GUILTY|07/07/1997|||L361293662240|FL|N||||80.00||N|N|N|N|||||LAUDERBACK, GARY MARK; LOUDERBACK, G; LOUDERBACK, GARY MARK|81.00 Circuit Court||LOUDERBACK|GARY|M||Defendant|291997CF002896000AHC||FELONY CRIMES AGAINST A PERSON|E||02/24/1997|CLOSED|04/15/1999|M|LOT 1|2414 WESTLAKE DR|WIMAUMA|FL|33598|White|06/24/1966|1|M1|84302|84302 OBST/OPPOS AN OFFICER W/O VIO|02/24/1997|ADJG|NT - ADJUDGED GUILTY|07/07/1997|||L361293662240|FL|N||||80.00||N|N|N|N|||||LAUDERBACK, GARY MARK; LOUDERBACK, G; LOUDERBACK, GARY MARK|81.00 Circuit Court||LOUDERBACK|GARY|M||Defendant|292002AP015321000AHC||CONVAPPEALS|A|Perry, Daniel|09/19/2002|CLOSED|08/26/2003|M|LOT 1|2414 WESTLAKE DR|WIMAUMA|FL|33598|White|06/24/1966|1|NN|0001|0001 NOTICE OF APPEAL|09/19/2002|CMANA|CONVMANDATE AFFIRMED|08/26/2003|||L361293662240|FL|N||||||N|N|N|N|||||LAUDERBACK, GARY MARK; LOUDERBACK, G; LOUDERBACK, GARY MARK| Circuit Court||LOUDERBACK|GARY|M||Defendant|292004CF000337000AHC||FELONY CRIMES AGAINST A PERSON|C|Foster, Robert A|01/07/2004|CLOSED|11/03/2005|M|LOT 1|2414 WESTLAKE DR|WIMAUMA|FL|33598|White|06/24/1966|5|M2|322.34(2)a|322.34(2)a DRIVING W/LICENSE CANC, SUSP, OR REVOKED|01/07/2004|ADJG|NT - ADJUDGED GUILTY|11/03/2005|||L361293662240|FL|N||||||N|N|N|N|||||LAUDERBACK, GARY MARK; LOUDERBACK, G; LOUDERBACK, GARY MARK|2254.00 Circuit Court||LOUDERBACK|GARY|M||Defendant|292004CF000337000AHC||FELONY CRIMES AGAINST A PERSON|C|Foster, Robert A|01/07/2004|CLOSED|11/03/2005|M|LOT 1|2414 WESTLAKE DR|WIMAUMA|FL|33598|White|06/24/1966|4|F3|3161932B|3161932B DRIVING UNDER THE INFLUENCE THIRD OR SUBSEQU|01/07/2004|ADJG|NT - ADJUDGED GUILTY|11/03/2005|||L361293662240|FL|N||||||N|N|N|N|||||LAUDERBACK, GARY MARK; LOUDERBACK, G; LOUDERBACK, GARY MARK|2254.00 Circuit Court||LOUDERBACK|GARY|M||Defendant|292004CF000337000AHC||FELONY CRIMES AGAINST A PERSON|C|Foster, Robert A|01/07/2004|CLOSED|11/03/2005|M|LOT 1|2414 WESTLAKE DR|WIMAUMA|FL|33598|White|06/24/1966|3|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|01/07/2004|ADJG|NT - ADJUDGED GUILTY|11/03/2005|||L361293662240|FL|N||||||N|N|N|N|||||LAUDERBACK, GARY MARK; LOUDERBACK, G; LOUDERBACK, GARY MARK|2254.00 Circuit Court||LOUDERBACK|GARY|M||Defendant|292004CF000337000AHC||FELONY CRIMES AGAINST A PERSON|C|Foster, Robert A|01/07/2004|CLOSED|11/03/2005|M|LOT 1|2414 WESTLAKE DR|WIMAUMA|FL|33598|White|06/24/1966|1|F2|7840211A|7840211A AGGRAVATED ASSAULT ON LAW ENFORCEMENT OFFICER|01/07/2004|ADJG|NT - ADJUDGED GUILTY|11/03/2005|||L361293662240|FL|N||||||N|N|N|N|||||LAUDERBACK, GARY MARK; LOUDERBACK, G; LOUDERBACK, GARY MARK|2254.00 Circuit Court||LOUDERBACK|GARY|M||Defendant|292004CF000337000AHC||FELONY CRIMES AGAINST A PERSON|C|Foster, Robert A|01/07/2004|CLOSED|11/03/2005|M|LOT 1|2414 WESTLAKE DR|WIMAUMA|FL|33598|White|06/24/1966|2|F3|31619353|31619353 AGGRAVATED FLEEING TO ELUDE|01/07/2004|ADJG|NT - ADJUDGED GUILTY|11/03/2005|||L361293662240|FL|N||||||N|N|N|N|||||LAUDERBACK, GARY MARK; LOUDERBACK, G; LOUDERBACK, GARY MARK|2254.00 Circuit Court||LOUDERBACK|GARY|M||Defendant|292013CF008463000AHC||FELONY OTHER FELONY|C|Ward, Samantha L|06/15/2013|Close of ReOpen|03/10/2014|M|LOT 1|2414 WESTLAKE DR|WIMAUMA|FL|33598|White|06/24/1966|1|F3|322.34(2)c|322.34(2)c DRIVING W/LICENSE CANC,SUSP,REVOKED(3RD OFFEN)|06/15/2013|ADJG|NT - ADJUDGED GUILTY|01/13/2014|||L361293662240|FL|N||||||N|N|N|N|||||LAUDERBACK, GARY MARK; LOUDERBACK, G; LOUDERBACK, GARY MARK|515.00 Circuit Court||LOUDERBACK|GARY|MARK||Defendant|292024CF005576000AHC|AJBF81E|FELONY OTHER FELONY|O|Ward, Laura E|04/03/2024|Open|04/10/2024|M|2511 W LAKE DR ||WIMAUMA |FL|33598|White|06/24/1966|1|F3|322.34(2)(c)|322342C - TRAF6077 (FT) DRIVING WHILE LICENSE CANCELED, SUSPENDED OR REVOKED (3RD OFF)|04/02/2024||||Hillsborough County Sheriff's Office|Route, Kenneth|L361293662240|FL|N||||||N|N|N|N|EGL|FL|||| Circuit Court||LOUG|DARRLY|||Defendant|291988CF003227000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|03/07/1988|CLOSED|03/27/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|03/07/1988||||||||N||||||N|N|N|N|||||| Circuit Court||LOUGEN|JAMES|ALLEN||Defendant|292015CF009272000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|06/27/2015|CLOSED|07/28/2015|M|6128 ALLYN RD||HIRAM|OH|44234|White|06/01/1983|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|06/27/2015|ADJG|NT - ADJUDGED GUILTY|07/28/2015|||SB879510|OH|N||||||N|N|N|N||||||665.00 Circuit Court||LOUGH|CHRISTOPHER|LEO||Defendant|292002CF008859000AHC||FELONY DRUG OFFENSE|W|Espinosa, Jack|06/01/2002|CLOSED|08/05/2002|M|13006 PINKLER LANE||THONOTOSASSA|FL|33592|White|04/08/1979|3|M2|322.34(2)a|322.34(2)a DRIVING W/LICENSE CANC, SUSP, OR REVOKED|06/01/2002|NOLP|NOLLE PROSSED|03/14/2003|||L200112791280|FL|N||||||N|N|N|N|||||COUGH, CHRISTOPHER LEO| Circuit Court||LOUGH|CHRISTOPHER|LEO||Defendant|292002CF008859000AHC||FELONY DRUG OFFENSE|W|Espinosa, Jack|06/01/2002|CLOSED|08/05/2002|M|13006 PINKLER LANE||THONOTOSASSA|FL|33592|White|04/08/1979|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|06/01/2002|NOLP|NOLLE PROSSED|03/14/2003|||L200112791280|FL|N||||||N|N|N|N|||||COUGH, CHRISTOPHER LEO| Circuit Court||LOUGH|CHRISTOPHER|LEO||Defendant|292002CF008859000AHC||FELONY DRUG OFFENSE|W|Espinosa, Jack|06/01/2002|CLOSED|08/05/2002|M|13006 PINKLER LANE||THONOTOSASSA|FL|33592|White|04/08/1979|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|06/01/2002|NOLP|NOLLE PROSSED|03/14/2003|||L200112791280|FL|N||||||N|N|N|N|||||COUGH, CHRISTOPHER LEO| Circuit Court||LOUGH|CHRISTOPHER|LEO||Defendant|292002CF014991000BHC||FELONY DRUG OFFENSE|E|Fuente, William|09/13/2002|CLOSED|12/04/2002|M|13006 PINKLER LANE||THONOTOSASSA|FL|33592|White|04/08/1979|2|F1|8931351F1|8931351F1 TRAFFICKING IN AMPHETAMINE 28 TO 200 GRAMS|08/07/2002|NOLP|NOLLE PROSSED|11/27/2002|||L200112791280|FL|N||||||N|N|N|N|||||COUGH, CHRISTOPHER LEO| Circuit Court||LOUGH|CHRISTOPHER|LEO||Defendant|292002CF014991000BHC||FELONY DRUG OFFENSE|E|Fuente, William|09/13/2002|CLOSED|12/04/2002|M|13006 PINKLER LANE||THONOTOSASSA|FL|33592|White|04/08/1979|4|F1|8931351F|8931351F CONSPIRACY TO TRAFFIC IN METHAMPHETAMINE|08/29/2002|NOLP|NOLLE PROSSED|11/27/2002|||L200112791280|FL|N||||||N|N|N|N|||||COUGH, CHRISTOPHER LEO| Circuit Court||LOUGH|CHRISTOPHER|LEO||Defendant|292002CF014991000BHC||FELONY DRUG OFFENSE|E|Fuente, William|09/13/2002|CLOSED|12/04/2002|M|13006 PINKLER LANE||THONOTOSASSA|FL|33592|White|04/08/1979|3|F1|8931351F1|8931351F1 TRAFFICKING IN AMPHETAMINE 28 TO 200 GRAMS|08/29/2002|NOLP|NOLLE PROSSED|11/27/2002|||L200112791280|FL|N||||||N|N|N|N|||||COUGH, CHRISTOPHER LEO| Circuit Court||LOUGH|CHRISTOPHER|LEO||Defendant|292002CF014993000BHC||FELONY DRUG OFFENSE|E|Fuente, William|09/13/2002|CLOSED|12/04/2002|M|13006 PINKLER LANE||THONOTOSASSA|FL|33592|White|04/08/1979|3|F1|8931351F1|8931351F1 TRAFFICKING IN AMPHETAMINE 28 TO 200 GRAMS|09/12/2002|NOLP|NOLLE PROSSED|11/27/2002|||L200112791280|FL|N||||||N|N|N|N|||||COUGH, CHRISTOPHER LEO| Circuit Court||LOUGH|CHRISTOPHER|LEO||Defendant|292002CF014994000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|09/13/2002|CLOSED|10/03/2002|M|13006 PINKLER LANE||THONOTOSASSA|FL|33592|White|04/08/1979|1|F1|893135|893135 ARMED TRAFFICK IN CONTROLLED SUBSTANCE-POSSESS|08/07/2002|CONS|CONSOLIDATED CASE|10/03/2002|||L200112791280|FL|N||||||N|N|N|N|||||COUGH, CHRISTOPHER LEO| Circuit Court||LOUGH|CHRISTOPHER|LEO||Defendant|292002CF014995000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|09/13/2002|CLOSED|10/03/2002|M|13006 PINKLER LANE||THONOTOSASSA|FL|33592|White|04/08/1979|1|F1|8931351F|8931351F CONSPIRACY TO TRAFFIC IN METHAMPHETAMINE|08/29/2002|NTLOR|NT - LETTER OF RELEASE|12/16/2002|||L200112791280|FL|N||||||N|N|N|N|||||COUGH, CHRISTOPHER LEO| Circuit Court||LOUGH|CHRISTOPHER|LEO||Defendant|292002CF014995000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|09/13/2002|CLOSED|10/03/2002|M|13006 PINKLER LANE||THONOTOSASSA|FL|33592|White|04/08/1979|2|F1|8931351C1C|8931351C1C TRAFFICKING IN ILLEGAL DRUGS 28 GRMS OR MORE|08/29/2002|NTLOR|NT - LETTER OF RELEASE|12/16/2002|||L200112791280|FL|N||||||N|N|N|N|||||COUGH, CHRISTOPHER LEO| Circuit Court||LOUGH|CHRISTOPHER|LEO||Defendant|292002CF014996000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|09/13/2002|CLOSED|10/03/2002|M|13006 PINKLER LANE||THONOTOSASSA|FL|33592|White|04/08/1979|1|F1|893135|893135 ARMED TRAFFICK IN CONTROLLED SUBSTANCE-POSSESS|09/12/2002|CONS|CONSOLIDATED CASE|10/03/2002|||L200112791280|FL|N||||||N|N|N|N|||||COUGH, CHRISTOPHER LEO| Circuit Court||LOUGHEAD|ADRIAN|T||Defendant|292017CF018401000AHC||FELONY OTHER FELONY|O|Ward, Laura E|12/22/2017|CLOSED|01/23/2018|M|1714 CHEITENHAM RD||WILMINGTON|DE|19808|White|11/24/1998|2|F3|787031|787031-KIDN9000 (FT) INTERFERENCE WITH CUSTODY|12/21/2017|NTLOR|NT - LETTER OF RELEASE|01/23/2018|||1912927|DE|N||||7.00|01/30/2018|N|N|N|N|||||| Circuit Court||LOUGHEAD|ADRIAN|T||Defendant|292017CF018401000AHC||FELONY OTHER FELONY|O|Ward, Laura E|12/22/2017|CLOSED|01/23/2018|M|1714 CHEITENHAM RD||WILMINGTON|DE|19808|White|11/24/1998|1|M1|937.025(7)|9370257-COPS9010 (MF) FALSE INFORMATION CONCERNING A MISSING CHILD|12/21/2017|NTLOR|NT - LETTER OF RELEASE|01/23/2018|||1912927|DE|N||||7.00|01/30/2018|N|N|N|N|||||| Circuit Court||LOUGHLIN|SARAH|ELLEN||Defendant|292004CF007591000AHC||FELONY OTHER FELONY|A|Perry, Daniel|04/20/2004|CLOSED|01/03/2006|F|4603 E TEMPLE HEIGHTS RD||TAMPA|FL|33617-|White|08/20/1958|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|04/20/2004|NTAW|NT - ADJUDICATION WITHHELD|09/22/2004|||L245785588200|FL|N||||40.00||N|N|N|N||||||645.00 Circuit Court||LOUGHMAN|LUCKY|SONNY||Defendant|291995CF014902000AHC||FELONY DRUG OFFENSE|Y|Evans, Donald|11/02/1995|Close of ReOpen|09/06/2001|M|701 FLETCHER AV E||TAMPA|FL|33612|White|02/02/1961|2|M1|893136B|893136B POSSESSION|11/01/1995|ADJG|NT - ADJUDGED GUILTY|01/17/1996|||L255537610420|FL|N||||80.00||N|N|N|N|||||LOUGHMAN, LUCKY SUNNY|285.00 Circuit Court||LOUGHMAN|LUCKY|SONNY||Defendant|291995CF014902000AHC||FELONY DRUG OFFENSE|Y|Evans, Donald|11/02/1995|Close of ReOpen|09/06/2001|M|701 FLETCHER AV E||TAMPA|FL|33612|White|02/02/1961|1|F3|893131A|893131A PURCHASE OF CANNABIS|11/01/1995|ADJG|NT - ADJUDGED GUILTY|09/08/2000|||L255537610420|FL|N||||80.00||N|N|N|N|||||LOUGHMAN, LUCKY SUNNY|285.00 Circuit Court||LOUGHMAN|SCOTT|L||Defendant|291993CF007895000AHC||FELONY WORTHLESS CHECK|B||06/19/1993|CLOSED|09/06/1994|M|5204 N. MACDILL||TAMPA|FL|33611|White|04/04/1971|5|F3|832053AB|832053AB CASH/DEPOSIT ITEM W/INTENT DE|01/12/1993|NTAW|NT - ADJUDICATION WITHHELD|09/06/1994|||L25579271124|FL|N||||||N|N|N|N|||||LOUGHMAN, SCOTT LEE|642.00 Circuit Court||LOUGHMAN|SCOTT|L||Defendant|291993CF007895000AHC||FELONY WORTHLESS CHECK|B||06/19/1993|CLOSED|09/06/1994|M|5204 N. MACDILL||TAMPA|FL|33611|White|04/04/1971|7|F3|832053AB|SEE DOCKET OR CASE FILE FOR CHARGES|01/12/1993|NTAW|NT - ADJUDICATION WITHHELD|09/06/1994|||L25579271124|FL|N||||||N|N|N|N|||||LOUGHMAN, SCOTT LEE|642.00 Circuit Court||LOUGHMAN|SCOTT|L||Defendant|291993CF007895000AHC||FELONY WORTHLESS CHECK|B||06/19/1993|CLOSED|09/06/1994|M|5204 N. MACDILL||TAMPA|FL|33611|White|04/04/1971|6|F3|832053AB|832053AB CASH/DEPOSIT ITEM W/INTENT DE|01/12/1993|NTAW|NT - ADJUDICATION WITHHELD|09/06/1994|||L25579271124|FL|N||||||N|N|N|N|||||LOUGHMAN, SCOTT LEE|642.00 Circuit Court||LOUGHMAN|SCOTT|L||Defendant|291993CF007895000AHC||FELONY WORTHLESS CHECK|B||06/19/1993|CLOSED|09/06/1994|M|5204 N. MACDILL||TAMPA|FL|33611|White|04/04/1971|4|F3|832053AB|832053AB CASH/DEPOSIT ITEM W/INTENT DE|01/12/1993|NTAW|NT - ADJUDICATION WITHHELD|09/06/1994|||L25579271124|FL|N||||||N|N|N|N|||||LOUGHMAN, SCOTT LEE|642.00 Circuit Court||LOUGHMAN|SCOTT|L||Defendant|291993CF007895000AHC||FELONY WORTHLESS CHECK|B||06/19/1993|CLOSED|09/06/1994|M|5204 N. MACDILL||TAMPA|FL|33611|White|04/04/1971|2|F3|832053A|832053A DEPOSIT W/INT TO DEFRAUD|01/12/1993|NTAW|NT - ADJUDICATION WITHHELD|09/06/1994|||L25579271124|FL|N||||||N|N|N|N|||||LOUGHMAN, SCOTT LEE|642.00 Circuit Court||LOUGHMAN|SCOTT|L||Defendant|291993CF007895000AHC||FELONY WORTHLESS CHECK|B||06/19/1993|CLOSED|09/06/1994|M|5204 N. MACDILL||TAMPA|FL|33611|White|04/04/1971|3|F3|832053AB|832053AB CASH/DEPOSIT ITEM W/INTENT DE|01/12/1993|NTAW|NT - ADJUDICATION WITHHELD|09/06/1994|||L25579271124|FL|N||||||N|N|N|N|||||LOUGHMAN, SCOTT LEE|642.00 Circuit Court||LOUGHMAN|SCOTT|L||Defendant|291993CF007895000AHC||FELONY WORTHLESS CHECK|B||06/19/1993|CLOSED|09/06/1994|M|5204 N. MACDILL||TAMPA|FL|33611|White|04/04/1971|1|F3|832053AB|832053AB CASH/DEPOSIT ITEM W/INTENT DE|01/12/1993|NTAW|NT - ADJUDICATION WITHHELD|09/06/1994|||L25579271124|FL|N||||||N|N|N|N|||||LOUGHMAN, SCOTT LEE|642.00 Circuit Court||LOUGHMAN|SCOTT|L||Defendant|291993CF007897000AHC||FELONY OTHER FELONY|O||06/19/1993|CLOSED|07/16/1993|M|5204 N. MACDILL||TAMPA|FL|33611|White|04/04/1971|1|NN|3|3 FUGITIVE WARRANT|06/18/1993|NTDISM|NT - DISMISSED|07/16/1993|||L25579271124|FL|N||||||N|N|N|N|||||LOUGHMAN, SCOTT LEE| Circuit Court||LOUGHMAN|SCOTT|L||Defendant|291994CF011128000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|08/31/1994|CLOSED|05/01/2019|M|5204 N. MACDILL||TAMPA|FL|33611|White|04/04/1971|1|F3|812014|812014 GRAND THEFT|08/03/1994|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|05/01/2019|||L25579271124|FL|N||||||N|N|N|N|||||LOUGHMAN, SCOTT LEE| Circuit Court||LOUGHRAN|JASON|JOHN||Defendant|292000CF000147000AHC||FELONY DRUG OFFENSE|B|Simms, Robert J|01/03/2000|CLOSED|06/07/2000|M|222 N DALE MABRY HWY||TAMPA|FL|33609|White|04/01/1970|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|01/03/2000|NTNINF|NT - NO INFORMATION FILED|02/07/2000|||L265430701210|FL|N||||455.00|06/27/2001|N|N|N|N|||||| Circuit Court||LOUGHRAN|JASON|JOHN||Defendant|292000CF000147000AHC||FELONY DRUG OFFENSE|B|Simms, Robert J|01/03/2000|CLOSED|06/07/2000|M|222 N DALE MABRY HWY||TAMPA|FL|33609|White|04/01/1970|1|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|01/03/2000|NTAW|NT - ADJUDICATION WITHHELD|06/07/2000|||L265430701210|FL|N||||455.00|06/27/2001|N|N|N|N|||||| Circuit Court||LOUGHRAN|JOHN|A||Defendant|292003CF007500000AHC||FELONY THEFT FORGERY FRAUD|D|Black, Anthony K|05/05/2003|Close of ReOpen|11/08/2006|M|320 ISLAND WAY||CLEARWATER|FL|33767|White|05/05/1970|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|05/02/2003|NTAW|NT - ADJUDICATION WITHHELD|07/27/2004|||214867017|NY|N||||1381.00|10/15/2008|N|N|N|N|||||LOUGHRAN, JOHN; LOUGHRAN, JOHN ARTHUR| Circuit Court||LOUGHREN|DENNIS|JOHN||Defendant|292008CF004103000AHC||FELONY THEFT FORGERY FRAUD|D|Barber, Thomas P|02/27/2008|CLOSED|03/18/2009|M|2425 LIMEDALE RD||LAKELAND|FL|33809|White|07/18/1980|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|12/07/2007|NOLP|NOLLE PROSSED|03/18/2009|||L265170802580|FL|N||||||N|N|N|N|||||| Circuit Court||LOUGHREN|JOHN|DENNIS||Defendant|291999CF019729000AHC||FELONY WORTHLESS CHECK|G|Fleischer, Barbara|11/08/1999|CLOSED|02/07/2000|M|9817 JAMES ST||THONOTOSASSA|FL|33592-|White|05/07/1952|1|F3|832054|832054 OBTAIN PROP FOR WORTHLESS CHE|04/16/1999|NOLP|NOLLE PROSSED|02/07/2000|||L265464521670|FL|N||||||N|N|N|N|||||LOUGHREN, JOHN D| Circuit Court||LOUGHREN|JOHN|DENNIS||Defendant|292000CF002360000AHC||FELONY DRUG OFFENSE|G|Fleischer, Barbara|02/11/2000|CLOSED|04/05/2000|M|9817 JAMES ST||THONOTOSASSA|FL|33592-|White|05/07/1952|1|F3|893131A|893131A SOLICITATION TO DELIVER COCAINE|02/10/2000|SCFD|STATE CLOSED FILE DIVERSION|04/05/2000|||L265464521670|FL|N||||||N|N|N|N|||||LOUGHREN, JOHN D| Circuit Court||LOUGHREN|JOHN|DENNIS||Defendant|292004CF019219000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|10/14/2004|CLOSED|05/31/2005|M|9817 JAMES ST||THONOTOSASSA|FL|33592-|White|05/07/1952|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|10/13/2004|NOLP|NOLLE PROSSED|05/31/2005|||L265464521670|FL|N||||||N|N|N|N|||||LOUGHREN, JOHN D|40.00 Circuit Court||LOUGHREN|JOHN|DENNIS||Defendant|292007CF005541000BHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|03/16/2007|CLOSED|09/17/2007|M|9817 JAMES ST||THONOTOSASSA|FL|33592-|White|05/07/1952|2|F3|8170344A3|8170344A3 ORGANIZED FRAUD LESS THAN 20000|02/28/2007|NTNINF|NT - NO INFORMATION FILED|04/03/2007|||L265464521670|FL|N||||||N|N|N|N|||||LOUGHREN, JOHN D| Circuit Court||LOUGHREN|JOHN|DENNIS||Defendant|292007CF005541000BHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|03/16/2007|CLOSED|09/17/2007|M|9817 JAMES ST||THONOTOSASSA|FL|33592-|White|05/07/1952|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|02/28/2007|NOLP|NOLLE PROSSED|09/17/2007|||L265464521670|FL|N||||||N|N|N|N|||||LOUGHREN, JOHN D| Circuit Court||LOUGHREN|JOHN|DENNIS||Defendant|292007CF005547000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|03/16/2007|CLOSED|04/04/2007|M|9817 JAMES ST||THONOTOSASSA|FL|33592-|White|05/07/1952|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|02/28/2007|CONS|CONSOLIDATED CASE|04/03/2007|||L265464521670|FL|N||||||N|N|N|N|||||LOUGHREN, JOHN D| Circuit Court||LOUGHREN|JOHN|DENNIS||Defendant|292007CF005547000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|03/16/2007|CLOSED|04/04/2007|M|9817 JAMES ST||THONOTOSASSA|FL|33592-|White|05/07/1952|2|F3|8170344A3|8170344A3 ORGANIZED FRAUD LESS THAN 20000|02/28/2007|CONS|CONSOLIDATED CASE|04/03/2007|||L265464521670|FL|N||||||N|N|N|N|||||LOUGHREN, JOHN D| Circuit Court||LOUGHREN|JOHN|DENNIS||Defendant|292007CF012810000AHC||FELONY CRIMES AGAINST A PERSON|A|Sleet, Daniel H|06/21/2007|CLOSED|09/17/2007|M|9817 JAMES ST||THONOTOSASSA|FL|33592-|White|05/07/1952|1|F2|7840451A1|7840451A1 AGGRAVATED BATTERY GREAT BODILY HARM|06/21/2007|ADJG|NT - ADJUDGED GUILTY|09/17/2007|||L265464521670|FL|N||||||N|N|N|N|||||LOUGHREN, JOHN D|712.00 Circuit Court||LOUGHREN|JOHN|DENNIS||Defendant|292007CF012810000AHC||FELONY CRIMES AGAINST A PERSON|A|Sleet, Daniel H|06/21/2007|CLOSED|09/17/2007|M|9817 JAMES ST||THONOTOSASSA|FL|33592-|White|05/07/1952|2|F3|784.03(2)|784.03(2) BATTERY DOM VIOL 2ND OR SUBSEQU OFFENSE|06/21/2007|ADJG|NT - ADJUDGED GUILTY|09/17/2007|||L265464521670|FL|N||||||N|N|N|N|||||LOUGHREN, JOHN D|712.00 Circuit Court||LOUGHREN|JOHN|DENNIS||Defendant|292014CF014002000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|09/24/2014|CLOSED|11/17/2014|M|9817 JAMES ST||THONOTOSASSA|FL|33592-|White|05/07/1952|1|F3|784.041(1)|7840411-BATT7013 (FT) FELONY BATTERY|09/24/2014|NTLOR|NT - LETTER OF RELEASE|11/17/2014|||L265464521670|FL|N||||||N|N|N|N|||||LOUGHREN, JOHN D| Circuit Court||LOUGHREY|ALEXANDER|JAN||Defendant|292009CF009093000CHC||FELONY BURGLARY|D|Tesche Arkin, Caroline|05/25/2009|CLOSED|10/07/2009|M|811 ANTLER COURT||BRANDON|FL|33511|White|01/05/1992|1|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|05/25/2009|SCFD|STATE CLOSED FILE DIVERSION|10/07/2009|||L26010920050|FL|N||||262.00|03/15/2011|N|N|N|N|||||| Circuit Court||LOUGHREY|ALEXANDER|JAN||Defendant|292009CF009093000CHC||FELONY BURGLARY|D|Tesche Arkin, Caroline|05/25/2009|CLOSED|10/07/2009|M|811 ANTLER COURT||BRANDON|FL|33511|White|01/05/1992|2|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|05/25/2009|SCFD|STATE CLOSED FILE DIVERSION|10/07/2009|||L26010920050|FL|N||||262.00|03/15/2011|N|N|N|N|||||| Circuit Court||LOUGHREY|ALEXANDER|JAN||Defendant|292009CF009093000CHC||FELONY BURGLARY|D|Tesche Arkin, Caroline|05/25/2009|CLOSED|10/07/2009|M|811 ANTLER COURT||BRANDON|FL|33511|White|01/05/1992|3|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|05/25/2009|SCFD|STATE CLOSED FILE DIVERSION|10/07/2009|||L26010920050|FL|N||||262.00|03/15/2011|N|N|N|N|||||| Circuit Court||LOUGHREY|ALEXANDER|JAN||Defendant|292009CF009093000CHC||FELONY BURGLARY|D|Tesche Arkin, Caroline|05/25/2009|CLOSED|10/07/2009|M|811 ANTLER COURT||BRANDON|FL|33511|White|01/05/1992|7|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|05/25/2009|SCFD|STATE CLOSED FILE DIVERSION|10/07/2009|||L26010920050|FL|N||||262.00|03/15/2011|N|N|N|N|||||| Circuit Court||LOUGHREY|ALEXANDER|JAN||Defendant|292009CF009093000CHC||FELONY BURGLARY|D|Tesche Arkin, Caroline|05/25/2009|CLOSED|10/07/2009|M|811 ANTLER COURT||BRANDON|FL|33511|White|01/05/1992|4|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|05/25/2009|SCFD|STATE CLOSED FILE DIVERSION|10/07/2009|||L26010920050|FL|N||||262.00|03/15/2011|N|N|N|N|||||| Circuit Court||LOUGHREY|ALEXANDER|JAN||Defendant|292009CF009093000CHC||FELONY BURGLARY|D|Tesche Arkin, Caroline|05/25/2009|CLOSED|10/07/2009|M|811 ANTLER COURT||BRANDON|FL|33511|White|01/05/1992|6|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|05/25/2009|SCFD|STATE CLOSED FILE DIVERSION|10/07/2009|||L26010920050|FL|N||||262.00|03/15/2011|N|N|N|N|||||| Circuit Court||LOUGHREY|ALEXANDER|JAN||Defendant|292009CF009093000CHC||FELONY BURGLARY|D|Tesche Arkin, Caroline|05/25/2009|CLOSED|10/07/2009|M|811 ANTLER COURT||BRANDON|FL|33511|White|01/05/1992|5|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|05/25/2009|SCFD|STATE CLOSED FILE DIVERSION|10/07/2009|||L26010920050|FL|N||||262.00|03/15/2011|N|N|N|N|||||| Circuit Court||LOUI|JEREMY|SCOTT||Defendant|292018CF018828000AHC||FELONY DRUG OFFENSE|G|Polo, Melissa M.|12/27/2018|CLOSED|03/07/2019|M|6014 17TH ST NE||ST PETERSBURG|FL|33703|White|07/22/1986|9|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|12/27/2018|ADJG|NT - ADJUDGED GUILTY|03/07/2019|||L000437862621|FL|N||||||N|N|N|N||||||689.00 Circuit Court||LOUI|JEREMY|SCOTT||Defendant|292018CF018828000AHC||FELONY DRUG OFFENSE|G|Polo, Melissa M.|12/27/2018|CLOSED|03/07/2019|M|6014 17TH ST NE||ST PETERSBURG|FL|33703|White|07/22/1986|10|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|12/27/2018|ADJG|NT - ADJUDGED GUILTY|03/07/2019|||L000437862621|FL|N||||||N|N|N|N||||||689.00 Circuit Court||LOUI|JEREMY|SCOTT||Defendant|292018CF018828000AHC||FELONY DRUG OFFENSE|G|Polo, Melissa M.|12/27/2018|CLOSED|03/07/2019|M|6014 17TH ST NE||ST PETERSBURG|FL|33703|White|07/22/1986|11|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|12/27/2018|ADJG|NT - ADJUDGED GUILTY|03/07/2019|||L000437862621|FL|N||||||N|N|N|N||||||689.00 Circuit Court||LOUIS|ANTONIO|LATRAVIA||Defendant|292022CF006174000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|05/14/2022|CLOSED|05/26/2022|M|AT LARGE||TAMPA|FL|33610|Black|01/26/1988|1|F3|8120142C6|8120142C6-THEF2201 (FT) GRAND THEFT MOTOR VEHICLE|04/25/2022|NTLOR|NT - LETTER OF RELEASE|05/26/2022|||L200012880260|FL|N||||||N|N|N|N|||||| Circuit Court||LOUIS|ANTONIO|LATRAVIA||Defendant|292022CF007732000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|06/14/2022|CLOSED|11/01/2022|M|909 W GRACE ST #124||TAMPA|FL|33607|Black|01/26/1988|4|F3|8120142C6|8120142C6-THEF2201 (FT) GRAND THEFT MOTOR VEHICLE|06/21/2022|NTNOLP|NT - NOLLE PROSSED|11/01/2022|||L200012880260|FL|N||||||N|N|N|N||||||739.00 Circuit Court||LOUIS|ANTONIO|LATRAVIA||Defendant|292022CF007732000AHC|AFT7O5E|FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|06/14/2022|CLOSED|11/01/2022|M|909 W GRACE ST #124||TAMPA|FL|33607|Black|01/26/1988|3|M2|322.34(2)a|322342A-TRAF6075 (MS) DRIVING WITH LICENSE CANC SUSP OR REVOKED|06/13/2022|NTNINF|NT - NO INFORMATION FILED|07/15/2022|Tampa Police Department|KONTODIAKOS, MICHAEL|L200012880260|FL|N||||||N|N|N|N|HNIQ57|FL||||739.00 Circuit Court||LOUIS|ANTONIO|LATRAVIA||Defendant|292022CF007732000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|06/14/2022|CLOSED|11/01/2022|M|909 W GRACE ST #124||TAMPA|FL|33607|Black|01/26/1988|1|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|06/13/2022|NTNINF|NT - NO INFORMATION FILED|07/15/2022|||L200012880260|FL|N||||||N|N|N|N||||||739.00 Circuit Court||LOUIS|ANTONIO|LATRAVIA||Defendant|292022CF007732000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|06/14/2022|CLOSED|11/01/2022|M|909 W GRACE ST #124||TAMPA|FL|33607|Black|01/26/1988|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|06/13/2022|ADJG|NT - ADJUDGED GUILTY|11/01/2022|||L200012880260|FL|N||||||N|N|N|N||||||739.00 Circuit Court||LOUIS|ANTONIO|LATRAVIA||Defendant|292022CF008220000AHC||FELONY OTHER FELONY|O|Ward, Laura E|06/23/2022|CLOSED|07/19/2022|M|909 W GRACE ST #124||TAMPA|FL|33607|Black|01/26/1988|5|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|06/21/2022|NTNINF|NT - NO INFORMATION FILED|07/19/2022|||L200012880260|FL|N||||||N|N|N|N||||||50.00 Circuit Court||LOUIS|ANTONIO|LATRAVIA||Defendant|292022CF008220000AHC||FELONY OTHER FELONY|O|Ward, Laura E|06/23/2022|CLOSED|07/19/2022|M|909 W GRACE ST #124||TAMPA|FL|33607|Black|01/26/1988|3|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|06/21/2022|NTNINF|NT - NO INFORMATION FILED|07/19/2022|||L200012880260|FL|N||||||N|N|N|N||||||50.00 Circuit Court||LOUIS|ANTONIO|LATRAVIA||Defendant|292022CF008220000AHC||FELONY OTHER FELONY|O|Ward, Laura E|06/23/2022|CLOSED|07/19/2022|M|909 W GRACE ST #124||TAMPA|FL|33607|Black|01/26/1988|4|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|06/21/2022|NTNINF|NT - NO INFORMATION FILED|07/19/2022|||L200012880260|FL|N||||||N|N|N|N||||||50.00 Circuit Court||LOUIS|ANTONIO|LATRAVIA||Defendant|292022CF008220000AHC||FELONY OTHER FELONY|O|Ward, Laura E|06/23/2022|CLOSED|07/19/2022|M|909 W GRACE ST #124||TAMPA|FL|33607|Black|01/26/1988|2|F3|322.34(2)c|322342C-TRAF6077 (FT) DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|06/21/2022|REDU|REDUCED TO COUNTY COURT|07/18/2022|||L200012880260|FL|N||||||N|N|N|N||||||50.00 Circuit Court||LOUIS|ANTONIO|LATRAVIA||Defendant|292022CF008221000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|06/23/2022|CLOSED|07/15/2022|M|909 GRACE ST W APT 124||TAMPA|FL|33607|Black|01/26/1988|1|F3|8120142C6|8120142C6-THEF2201 (FT) GRAND THEFT MOTOR VEHICLE|06/21/2022|CONS|CONSOLIDATED CASE|07/15/2022|||L200012880260|FL|N||||||N|N|N|N|||||| Circuit Court||LOUIS|ANTONIO|LATRAVIA||Defendant|292023CF017733000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|11/21/2023|CLOSED|11/29/2023|M|909 W GRACE ST #124||TAMPA|FL|33607|Black|01/26/1988|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|11/20/2023|REDU|REDUCED TO COUNTY COURT|11/29/2023|||L200012880260|FL|N||||||N|N|N|N|||||| Circuit Court||LOUIS|ANTONIO|LATRAVIA||Defendant|292023CF017733000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|11/21/2023|CLOSED|11/29/2023|M|909 W GRACE ST #124||TAMPA|FL|33607|Black|01/26/1988|1|M1|810091A2A|810091A2A-TRES4001 (MF) TRESPASS ON PROPERTY OTHER THAN STRUCTURE OR CONVEYANCE|11/20/2023|REDU|REDUCED TO COUNTY COURT|11/29/2023|||L200012880260|FL|N||||||N|N|N|N|||||| Circuit Court||LOUIS|ARDELL|||Defendant|292006CF024536000AHC||FELONY CRIMES AGAINST A PERSON|C|Foster, Robert A|12/02/2006|CLOSED|04/16/2007|M|401 E 7TH AVE||TAMPA|FL|33602|Black|08/28/1969|1|F2|7840451A2|7840451A2 AGGRAVATED BATTERY DEADLY WEAPON|12/02/2006|NOLP|NOLLE PROSSED|04/16/2007|||L200000693080|FL|N||||||N|N|N|N|||||LEWIS, ARDELL; LOUISE, ARDELL| Circuit Court||LOUIS|ARDELL|||Defendant|292007CF018363000AHC||FELONY SEXUAL OFFENSES|H|Padgett, J Rogers|09/05/2007|CLOSED|04/07/2008|M|401 E 7TH AVE||TAMPA|FL|33602|Black|08/28/1969|1|F2|800.04(4)a|800.04(4)a LEWD OR LASCIVIOUS BATTERY (ENGAGE).|09/05/2007|NOLP|NOLLE PROSSED|04/07/2008|||L200000693080|FL|N||||||N|N|N|N|||||LEWIS, ARDELL; LOUISE, ARDELL| Circuit Court||LOUIS|BAZEL|||Defendant|292019CF014954000AHC||FELONY CRIMES AGAINST A PERSON|E|Kiser, Mark D|10/24/2019|CLOSED|10/04/2021|M|5007 E SLIGH AVE APT C||TAMPA|FL|33617|Black|07/20/1992|1|F3|827031B2C|827031B2C-CHAB1602 (FT) CHILD ABUSE|04/26/2019|ADJG|NT - ADJUDGED GUILTY|10/04/2021|||L200060922600|FL|N||||||N|N|N|N||||||1944.76 Circuit Court||LOUIS|BAZEL|||Defendant|292019CF014954000AHC||FELONY CRIMES AGAINST A PERSON|E|Kiser, Mark D|10/24/2019|CLOSED|10/04/2021|M|5007 E SLIGH AVE APT C||TAMPA|FL|33617|Black|07/20/1992|1|F3|827031B2C|827031B2C-CHAB1602 (FT) CHILD ABUSE|04/26/2019|NTAW|NT - ADJUDICATION WITHHELD|07/29/2021|||L200060922600|FL|N||||||N|N|N|N||||||1944.76 Circuit Court||LOUIS|BAZEL|||Defendant|292019CF014954000AHC||FELONY CRIMES AGAINST A PERSON|E|Kiser, Mark D|10/24/2019|CLOSED|10/04/2021|M|5007 E SLIGH AVE APT C||TAMPA|FL|33617|Black|07/20/1992|1|F3|827031B2C|827031B2C-CHAB1602 (FT) CHILD ABUSE|04/26/2019|NONE|NONE|01/14/2021|||L200060922600|FL|N||||||N|N|N|N||||||1944.76 Circuit Court||LOUIS|BAZEL|||Defendant|292019CF014954000AHC||FELONY CRIMES AGAINST A PERSON|E|Kiser, Mark D|10/24/2019|CLOSED|10/04/2021|M|5007 E SLIGH AVE APT C||TAMPA|FL|33617|Black|07/20/1992|1|F3|827031B2C|827031B2C-CHAB1602 (FT) CHILD ABUSE|04/26/2019|DALF|DIVERSION ACCEPTANCE LETTER FILED|05/11/2020|||L200060922600|FL|N||||||N|N|N|N||||||1944.76 Circuit Court||LOUIS|BAZEL|||Defendant|292019CF014954000AHC||FELONY CRIMES AGAINST A PERSON|E|Kiser, Mark D|10/24/2019|CLOSED|10/04/2021|M|5007 E SLIGH AVE APT C||TAMPA|FL|33617|Black|07/20/1992|1|F3|827031B2C|827031B2C-CHAB1602 (FT) CHILD ABUSE|04/26/2019|DALF|DIVERSION ACCEPTANCE LETTER FILED|03/30/2020|||L200060922600|FL|N||||||N|N|N|N||||||1944.76 Circuit Court||LOUIS|BAZEL|||Defendant|292019CF014954000AHC||FELONY CRIMES AGAINST A PERSON|E|Kiser, Mark D|10/24/2019|CLOSED|10/04/2021|M|5007 E SLIGH AVE APT C||TAMPA|FL|33617|Black|07/20/1992|1|F3|827031B2C|827031B2C-CHAB1602 (FT) CHILD ABUSE|04/26/2019|SCFD|STATE CLOSED FILE DIVERSION|03/12/2020|||L200060922600|FL|N||||||N|N|N|N||||||1944.76 Circuit Court||LOUIS|BAZEL|||Defendant|292021CF004825000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|04/23/2021|CLOSED|10/04/2021|M|5007 E SLIGH AVE APT C||TAMPA|FL|33617|Black|07/20/1992|3|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|04/22/2021|NTAW|NT - ADJUDICATION WITHHELD|07/29/2021|||L200060922600|FL|N||||||N|N|N|N||||||963.00 Circuit Court||LOUIS|BAZEL|||Defendant|292021CF004825000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|04/23/2021|CLOSED|10/04/2021|M|5007 E SLIGH AVE APT C||TAMPA|FL|33617|Black|07/20/1992|2|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|04/22/2021|ADJG|NT - ADJUDGED GUILTY|10/04/2021|||L200060922600|FL|N||||||N|N|N|N||||||963.00 Circuit Court||LOUIS|BAZEL|||Defendant|292021CF004825000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|04/23/2021|CLOSED|10/04/2021|M|5007 E SLIGH AVE APT C||TAMPA|FL|33617|Black|07/20/1992|2|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|04/22/2021|NTAW|NT - ADJUDICATION WITHHELD|07/29/2021|||L200060922600|FL|N||||||N|N|N|N||||||963.00 Circuit Court||LOUIS|BAZEL|||Defendant|292021CF004825000AHC|5217WGM|FELONY DRUG OFFENSE|E|Kiser, Mark D|04/23/2021|CLOSED|10/04/2021|M|5007 E SLIGH AVE APT C||TAMPA|FL|33617|Black|07/20/1992|4|M2|322.03(1)|322031-TRAF5099 (MS) NO VALID DRIVERS LICENSE|04/22/2021|NTAW|NT - ADJUDICATION WITHHELD|07/29/2021|Hillsborough County Sheriff's Office|KENNEY, BENJAMIN|L200060922600|FL|N||||||N|N|N|N|IV36QG|FL||||963.00 Circuit Court||LOUIS|BAZEL|||Defendant|292024CF000586000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|01/13/2024|CLOSED|01/26/2024|M|1276 E 113TH AVE APT Q115||TAMPA|FL|33612|Black|07/20/1992|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|01/12/2024|NTNINF|NT - NO INFORMATION FILED|01/26/2024|||L200060922600|FL|N||||||N|N|N|N|||||| Circuit Court||LOUIS|BAZEL|||Defendant|292024CF000586000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|01/13/2024|CLOSED|01/26/2024|M|1276 E 113TH AVE APT Q115||TAMPA|FL|33612|Black|07/20/1992|2|M1|810091A2A|810091A2A-TRES4001 (MF) TRESPASS ON PROPERTY OTHER THAN STRUCTURE OR CONVEYANCE|01/12/2024|REDU|REDUCED TO COUNTY COURT|01/26/2024|||L200060922600|FL|N||||||N|N|N|N|||||| Circuit Court||LOUIS|CAROLYN|ANNETTE||Defendant|292013CF013655000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|09/26/2013|CLOSED|10/22/2014|F|830 N KENTUCKY AVE||LAKELAND|FL|33815|Black|09/16/1985|1|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|08/14/2013|NTAW|NT - ADJUDICATION WITHHELD|10/22/2014|||L200101858360|FL|N||||146.19||N|N|N|N||||||530.81 Circuit Court||LOUIS|CAROLYN|ANNETTE||Defendant|292013CF013655000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|09/26/2013|CLOSED|10/22/2014|F|830 N KENTUCKY AVE||LAKELAND|FL|33815|Black|09/16/1985|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|08/14/2013|NTAW|NT - ADJUDICATION WITHHELD|10/22/2014|||L200101858360|FL|N||||146.19||N|N|N|N||||||530.81 Circuit Court||LOUIS|CAROLYN|ANNETTE||Defendant|292014CF010101000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|07/10/2014|CLOSED|10/22/2014|F|830 N KENTUCKY AVE||LAKELAND|FL|33815|Black|09/16/1985|2|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|05/29/2014|NTNINF|NT - NO INFORMATION FILED|08/08/2014|||L200101858360|FL|N||||259.66||N|N|N|N||||||417.34 Circuit Court||LOUIS|CAROLYN|ANNETTE||Defendant|292014CF010101000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|07/10/2014|CLOSED|10/22/2014|F|830 N KENTUCKY AVE||LAKELAND|FL|33815|Black|09/16/1985|1|F3|831.09|83109-FORG2100 (FT) UTTERING A FORGED BILL|05/29/2014|NTAW|NT - ADJUDICATION WITHHELD|10/22/2014|||L200101858360|FL|N||||259.66||N|N|N|N||||||417.34 Circuit Court||LOUIS|CHANTAL|JEAN||Defendant|291996CF013803000AHC||FELONY THEFT FORGERY FRAUD|F||09/09/1996|CLOSED|12/11/1996|F|11318 LAUREL CREST LN||TAMPA|FL|33634|Black|05/31/1955|4|M1|812014|SEE DOCKET OR CASE FILE FOR CHARGES|06/17/1996|NTNINF|NT - NO INFORMATION FILED|11/19/1996|||L200110556910|FL|N||||100.30|08/30/2001|N|N|N|N|||||JEAN-LOUIS, CHANTAL| Circuit Court||LOUIS|CHANTAL|JEAN||Defendant|291996CF013803000AHC||FELONY THEFT FORGERY FRAUD|F||09/09/1996|CLOSED|12/11/1996|F|11318 LAUREL CREST LN||TAMPA|FL|33634|Black|05/31/1955|2|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|06/17/1996|NTNINF|NT - NO INFORMATION FILED|11/19/1996|||L200110556910|FL|N||||100.30|08/30/2001|N|N|N|N|||||JEAN-LOUIS, CHANTAL| Circuit Court||LOUIS|CHANTAL|JEAN||Defendant|291996CF013803000AHC||FELONY THEFT FORGERY FRAUD|F||09/09/1996|CLOSED|12/11/1996|F|11318 LAUREL CREST LN||TAMPA|FL|33634|Black|05/31/1955|3|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|06/17/1996|NTNINF|NT - NO INFORMATION FILED|11/19/1996|||L200110556910|FL|N||||100.30|08/30/2001|N|N|N|N|||||JEAN-LOUIS, CHANTAL| Circuit Court||LOUIS|CHANTAL|JEAN||Defendant|291996CF013803000AHC||FELONY THEFT FORGERY FRAUD|F||09/09/1996|CLOSED|12/11/1996|F|11318 LAUREL CREST LN||TAMPA|FL|33634|Black|05/31/1955|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|06/17/1996|ADJG|NT - ADJUDGED GUILTY|12/11/1996|||L200110556910|FL|N||||100.30|08/30/2001|N|N|N|N|||||JEAN-LOUIS, CHANTAL| Circuit Court||LOUIS|CLEO|REGGIE||Defendant|292015CF011325000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|08/07/2015|CLOSED|12/16/2015|M|10923 ASTER AV N||TAMPA|FL|33612|Black|10/08/1995|1|F3|893.13(6)a|893136A-DRUG2102 (FT) POSSESSION OF CANNABIS|08/07/2015|NTAW|NT - ADJUDICATION WITHHELD|12/16/2015|||L200116953680|FL|N||||||N|N|N|N|||||LOUIS, CLEO R|715.00 Circuit Court||LOUIS|CLEO|REGGIE||Defendant|292015CF011325000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|08/07/2015|CLOSED|12/16/2015|M|10923 ASTER AV N||TAMPA|FL|33612|Black|10/08/1995|2|F3|893.13(1)(a)2|893131A2-DRUG2320 (FT) POSSESSION OF CANNABIS WITH INTENT TO SELL, MA |08/07/2015|NTNINF|NT - NO INFORMATION FILED|09/01/2015|||L200116953680|FL|N||||||N|N|N|N|||||LOUIS, CLEO R|715.00 Circuit Court||LOUIS|CLEO|REGGIE||Defendant|292015CF011325000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|08/07/2015|CLOSED|12/16/2015|M|10923 ASTER AV N||TAMPA|FL|33612|Black|10/08/1995|3|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|08/07/2015|NTAW|NT - ADJUDICATION WITHHELD|12/16/2015|||L200116953680|FL|N||||||N|N|N|N|||||LOUIS, CLEO R|715.00 Circuit Court||LOUIS|CLEO|REGGIE||Defendant|292016CF017998000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|12/23/2016|Close of ReOpen|12/08/2020|M|38406 12TH AVE||ZEPHYRHILLS|FL|33542|Black|10/08/1995|5|M2|499.03(1)|499031-DRUG9876 (MS) POSSESSION OF DRUG WITHOUT PRESCRIPTION|12/23/2016|ADJG|NT - ADJUDGED GUILTY|04/20/2017|||L200116953680|FL|N||||1483.00|11/16/2020|N|N|N|N|||||LOUIS, CLEO R| Circuit Court||LOUIS|CLEO|REGGIE||Defendant|292016CF017998000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|12/23/2016|Close of ReOpen|12/08/2020|M|38406 12TH AVE||ZEPHYRHILLS|FL|33542|Black|10/08/1995|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|12/23/2016|ADJG|NT - ADJUDGED GUILTY|04/20/2017|||L200116953680|FL|N||||1483.00|11/16/2020|N|N|N|N|||||LOUIS, CLEO R| Circuit Court||LOUIS|CLEO|REGGIE||Defendant|292016CF017998000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|12/23/2016|Close of ReOpen|12/08/2020|M|38406 12TH AVE||ZEPHYRHILLS|FL|33542|Black|10/08/1995|3|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|12/23/2016|ADJG|NT - ADJUDGED GUILTY|08/20/2018|||L200116953680|FL|N||||1483.00|11/16/2020|N|N|N|N|||||LOUIS, CLEO R| Circuit Court||LOUIS|CLEO|REGGIE||Defendant|292016CF017998000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|12/23/2016|Close of ReOpen|12/08/2020|M|38406 12TH AVE||ZEPHYRHILLS|FL|33542|Black|10/08/1995|2|F3|918131A|918131A-TAMP4000 (FT) TAMPERING WITH PHYSICAL EVIDENCE (DESTROY)|12/23/2016|NTNINF|NT - NO INFORMATION FILED|01/11/2017|||L200116953680|FL|N||||1483.00|11/16/2020|N|N|N|N|||||LOUIS, CLEO R| Circuit Court||LOUIS|CLEO|REGGIE||Defendant|292016CF017998000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|12/23/2016|Close of ReOpen|12/08/2020|M|38406 12TH AVE||ZEPHYRHILLS|FL|33542|Black|10/08/1995|3|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|12/23/2016|ADJG|NT - ADJUDGED GUILTY|04/20/2017|||L200116953680|FL|N||||1483.00|11/16/2020|N|N|N|N|||||LOUIS, CLEO R| Circuit Court||LOUIS|CLEO|REGGIE||Defendant|292016CF017998000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|12/23/2016|Close of ReOpen|12/08/2020|M|38406 12TH AVE||ZEPHYRHILLS|FL|33542|Black|10/08/1995|4|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|12/23/2016|ADJG|NT - ADJUDGED GUILTY|04/20/2017|||L200116953680|FL|N||||1483.00|11/16/2020|N|N|N|N|||||LOUIS, CLEO R| Circuit Court||LOUIS|CLEO|REGGIE||Defendant|292016CF017998000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|12/23/2016|Close of ReOpen|12/08/2020|M|38406 12TH AVE||ZEPHYRHILLS|FL|33542|Black|10/08/1995|4|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|12/23/2016|ADJG|NT - ADJUDGED GUILTY|08/20/2018|||L200116953680|FL|N||||1483.00|11/16/2020|N|N|N|N|||||LOUIS, CLEO R| Circuit Court||LOUIS|CLEO|REGGIE||Defendant|292016CF017998000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|12/23/2016|Close of ReOpen|12/08/2020|M|38406 12TH AVE||ZEPHYRHILLS|FL|33542|Black|10/08/1995|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|12/23/2016|ADJG|NT - ADJUDGED GUILTY|08/20/2018|||L200116953680|FL|N||||1483.00|11/16/2020|N|N|N|N|||||LOUIS, CLEO R| Circuit Court||LOUIS|CLEO|REGGIE||Defendant|292018CF004874000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|04/04/2018|Close of ReOpen|12/08/2020|M|38406 12TH AVE||ZEPHYRHILLS|FL|33542|Black|10/08/1995|1|F3|893.13(6)a|893136A-DRUG2102 (FT) POSSESSION OF CANNABIS|04/03/2018|ADJG|NT - ADJUDGED GUILTY|08/20/2018|||L200116953680|FL|N||||917.00|11/16/2020|N|N|N|N|||||LOUIS, CLEO R| Circuit Court||LOUIS|CLEO|REGGIE||Defendant|292021CF014498000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|11/30/2021|CLOSED|04/20/2022|M|10923 ASTER AVE N||TAMPA|FL|33612|Black|10/08/1995|1|M1|790.01(1)|790011- WEAP1050 (MF) CARRYING CONCEALED WEAPON|11/29/2021|ADJG|NT - ADJUDGED GUILTY|04/20/2022|||L200116953680|FL|N||||40.00||N|N|N|N|||||LOUIS, CLEO R|366.00 Circuit Court||LOUIS|CLEO|REGGIE||Defendant|292024CF001241000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|01/26/2024|Open|01/26/2024|M|10923 ASTER AVE N||TAMPA|FL|33612|Black|10/08/1995|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|01/25/2024||||||L200116953680|FL|N||||||N|N|N|N|||||LOUIS, CLEO R|50.00 Circuit Court||LOUIS|CLEO|REGGIE||Defendant|292024CF001241000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|01/26/2024|Open|01/26/2024|M|10923 ASTER AVE N||TAMPA|FL|33612|Black|10/08/1995|3|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|01/25/2024|NTNINF|NT - NO INFORMATION FILED|02/14/2024|||L200116953680|FL|N||||||N|N|N|N|||||LOUIS, CLEO R|50.00 Circuit Court||LOUIS|CLEO|REGGIE||Defendant|292024CF001241000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|01/26/2024|Open|01/26/2024|M|10923 ASTER AVE N||TAMPA|FL|33612|Black|10/08/1995|1|M2|499.03(1)|499031-DRUG9876 (MS) POSSESSION OF DRUG WITHOUT PRESCRIPTION|01/25/2024|NTNINF|NT - NO INFORMATION FILED|02/14/2024|||L200116953680|FL|N||||||N|N|N|N|||||LOUIS, CLEO R|50.00 Circuit Court||LOUIS|DANA|RAE||Defendant|291992CF010258000AHC||FELONY CRIMES AGAINST A PERSON|O||07/25/1992|CLOSED|09/14/1992|F|16935 DALBERG DR||SPRINGHILL|FL|34686|White|09/17/1957|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|07/24/1992|NTLOR|NT - LETTER OF RELEASE|09/14/1992|||||N||||||N|N|N|N|||||JACKSON, DANA RAE; LOUIS, DANA RAE; MCCORMICK, LORENE MARIE| Circuit Court||LOUIS|DANA|RAE||Defendant|291992CF014552000AHC||FELONY CRIMES AGAINST A PERSON|G||10/23/1992|CLOSED|12/02/1992|F|16935 DALBERG DR||SPRINGHILL|FL|34686|White|09/17/1957|2|M2|87703|SEE DOCKET OR CASE FILE FOR CHARGES|10/22/1992|ADJG|NT - ADJUDGED GUILTY|12/02/1992|||||N||||||N|N|N|N|||||JACKSON, DANA RAE; LOUIS, DANA RAE; MCCORMICK, LORENE MARIE|542.00 Circuit Court||LOUIS|DANA|RAE||Defendant|291992CF014552000AHC||FELONY CRIMES AGAINST A PERSON|G||10/23/1992|CLOSED|12/02/1992|F|16935 DALBERG DR||SPRINGHILL|FL|34686|White|09/17/1957|1|F3|78407|SEE DOCKET OR CASE FILE FOR CHARGES|10/22/1992|ADJG|NT - ADJUDGED GUILTY|12/02/1992|||||N||||||N|N|N|N|||||JACKSON, DANA RAE; LOUIS, DANA RAE; MCCORMICK, LORENE MARIE|542.00 Circuit Court||LOUIS|DEMERITE|P|Jr|Defendant|292007CF011866000AHC||FELONY BURGLARY|C|Foster, Robert A|06/09/2007|Close of ReOpen|10/14/2009|M|1706 NW 122TH TERRACE||MIAMI|FL|33167-|Black|05/11/1986|1|F3|810024B|810024B BURGLARY OF A CONVEYANCE|06/08/2007|ADJG|NT - ADJUDGED GUILTY|10/14/2009|||L2001700871710|FL|N||||||N|N|N|N|||||LOUIS, DEMETRITE P|472.00 Circuit Court||LOUIS|DEMERITE|P|Jr|Defendant|292007CF011866000AHC||FELONY BURGLARY|C|Foster, Robert A|06/09/2007|Close of ReOpen|10/14/2009|M|1706 NW 122TH TERRACE||MIAMI|FL|33167-|Black|05/11/1986|3|M1|901.36(1)|901.36(1) FALSE NAME TO LAW ENFORCEMENT OFFICER|06/08/2007|ADJG|NT - ADJUDGED GUILTY|07/17/2007|||L2001700871710|FL|N||||||N|N|N|N|||||LOUIS, DEMETRITE P|472.00 Circuit Court||LOUIS|DEMERITE|P|Jr|Defendant|292007CF011866000AHC||FELONY BURGLARY|C|Foster, Robert A|06/09/2007|Close of ReOpen|10/14/2009|M|1706 NW 122TH TERRACE||MIAMI|FL|33167-|Black|05/11/1986|2|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|06/08/2007|ADJG|NT - ADJUDGED GUILTY|07/17/2007|||L2001700871710|FL|N||||||N|N|N|N|||||LOUIS, DEMETRITE P|472.00 Circuit Court||LOUIS|DEMERITE|P|Jr|Defendant|292007CF011866000AHC||FELONY BURGLARY|C|Foster, Robert A|06/09/2007|Close of ReOpen|10/14/2009|M|1706 NW 122TH TERRACE||MIAMI|FL|33167-|Black|05/11/1986|4|F3|810.06|810.06 POSSESSION OF BURGLARY TOOLS|06/08/2007|NTNINF|NT - NO INFORMATION FILED|06/26/2007|||L2001700871710|FL|N||||||N|N|N|N|||||LOUIS, DEMETRITE P|472.00 Circuit Court||LOUIS|DEMETRIUS|L||Defendant|292011CF002381000AHC||FELONY ROBBERY|G|Ficarrotta, Ronald N|02/11/2011|Close of ReOpen|09/04/2012|M|2708 E 10TH AVENUE||TAMPA|FL|33605|Black|08/18/1995|1|F2|8121312C|8121312C ROBBERY (LESS THAN $300)|01/26/2011|ADJG|NT - ADJUDGED GUILTY|09/04/2012|||L200172952980|FL|N||||||N|N|N|N|||||LOUIS, DEMETRIUS LAMAR|839.00 Circuit Court||LOUIS|DEMETRIUS|L||Defendant|292011CF002384000AHC||FELONY ROBBERY|G|Ficarrotta, Ronald N|02/11/2011|Close of ReOpen|09/04/2012|M|2708 E 10TH AVENUE||TAMPA|FL|33605|Black|08/18/1995|1|FP|8121312A|8121312A ROBBERY (LESS THAN $300) FIREARM - DISCHARGE|01/24/2011|ADJG|NT - ADJUDGED GUILTY|09/04/2012|||L200172952980|FL|N||||||N|N|N|N|||||LOUIS, DEMETRIUS LAMAR|889.00 Circuit Court||LOUIS|DEMETRIUS|L||Defendant|292011CF002384000AHC||FELONY ROBBERY|G|Ficarrotta, Ronald N|02/11/2011|Close of ReOpen|09/04/2012|M|2708 E 10TH AVENUE||TAMPA|FL|33605|Black|08/18/1995|2|FP|8121312A|8121312A ROBBERY (LESS THAN $300) FIREARM - DISCHARGE|01/24/2011|ADJG|NT - ADJUDGED GUILTY|09/04/2012|||L200172952980|FL|N||||||N|N|N|N|||||LOUIS, DEMETRIUS LAMAR|889.00 Circuit Court||LOUIS|DEMETRIUS|L||Defendant|292012CF004895000AHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|03/28/2012|CLOSED|07/26/2012|M|2708 E 10TH AVENUE||TAMPA|FL|33605|Black|08/18/1995|1|M2|810.08(2)a|810.08(2)a TRESPASS IN UNOCCUPIED STRUCTURE OR CONVEYANCE|03/17/2012|ADJG|NT - ADJUDGED GUILTY|07/26/2012|||L200172952980|FL|N||||||N|N|N|N|||||LOUIS, DEMETRIUS LAMAR|370.00 Circuit Court||LOUIS|DEMETRIUS|L||Defendant|292012CF004895000AHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|03/28/2012|CLOSED|07/26/2012|M|2708 E 10TH AVENUE||TAMPA|FL|33605|Black|08/18/1995|2|M2|8120143A|8120143A PETIT THEFT ($100 OR LESS)|03/17/2012|ADJG|NT - ADJUDGED GUILTY|07/26/2012|||L200172952980|FL|N||||||N|N|N|N|||||LOUIS, DEMETRIUS LAMAR|370.00 Circuit Court||LOUIS|DEMETRIUS|L||Defendant|292016CF003602000AHC||FELONY ROBBERY|A|Campbell, Lisa D|03/11/2016|Close of ReOpen|05/24/2017|M|2450 E HILLSBOROUGH AV APT 1413||TAMPA|FL|33610-4444|Black|08/18/1995|1|FP|8121312A|8121312A-ROBB1003 (FP) ROBBERY FIREARM OR DEADLY WEAPON LESS THAN $|03/10/2016|ADJG|NT - ADJUDGED GUILTY|08/08/2016|||L200172952980|FL|N||||||N|N|N|N|||||LOUIS, DEMETRIUS LAMAR|677.00 Circuit Court||LOUIS|DORCEUS|F||Defendant|292007CF026010000AHC||FELONY WORTHLESS CHECK|G|Ficarrotta, Ronald N|12/13/2007|Close of ReOpen|05/20/2010|M|20118 WEEPING LAUREL PL||TAMPA|FL|33647|Black|01/06/1962|1|F3|832054|832054 OBTAINING PROPERTY FOR WC (MORE THAN $150)|06/18/2007|NOLP|NOLLE PROSSED|05/20/2010|||L200166620060|FL|N||||2298.55|05/19/2010|N|N|N|N|||||| Circuit Court||LOUIS|DORCEUS|F||Defendant|292012CF011696000AHC||FELONY WORTHLESS CHECK|O|Ward, Laura E|08/06/2012|Open|08/06/2012|M|20118 WEEPING LAUREL PL||TAMPA|FL|33647|Black|01/06/1962|1|F3|832054|832054 OBTAIN.PROP. FOR WORTHLESS CK (MORE THAN $150)|12/29/2011||||||L200166620060|FL|N||||||N|N|N|N|||||| Circuit Court||LOUIS|DORCEUS|F||Defendant|292012CF011704000AHC||FELONY WORTHLESS CHECK|O|Ward, Laura E|08/06/2012|Open|08/06/2012|M|20118 WEEPING LAUREL PL||TAMPA|FL|33647|Black|01/06/1962|1|F3|832054|832054 OBTAIN.PROP. FOR WORTHLESS CK (MORE THAN $150)|12/27/2011||||||L200166620060|FL|N||||||N|N|N|N|||||| Circuit Court||LOUIS|EVANS|||Defendant|292007AP016423000AHC||CONVAPPEALS|A|Sleet, Daniel H|08/10/2007|CLOSED|09/14/2007|M|13606 N CECELIA AVE||TAMPA|FL|33613|Black|09/24/1982|1|NN|0002|0002 ENTRY OF FINAL JUDGMENT|08/10/2007|FASJF|ACKNOW OF SATISFACTION OF JUDGMENT|09/14/2007|||L200200823440|FL|N||||519.00|09/14/2007|N|N|N|N|||||| Circuit Court||LOUIS|EVANS|||Defendant|292008CF020227000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|10/14/2008|CLOSED|03/09/2009|M|13606 N CECELIA AVE||TAMPA|FL|33613|Black|09/24/1982|1|F3|8170344A3|8170344A3 ORGANIZED FRAUD LESS THAN 20000|10/13/2008|NTLOR|NT - LETTER OF RELEASE|03/09/2009|||L200200823440|FL|N||||||N|N|N|N|||||| Circuit Court||LOUIS|EVANS|||Defendant|292010CF007341000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|05/10/2010|CLOSED|06/09/2010|M|13606 N CECELIA AVE||TAMPA|FL|33613|Black|09/24/1982|1|M1|784031|784031 BATTERY DOMESTIC VIOLENCE|05/02/2010|REDU|REDUCED TO COUNTY COURT|06/09/2010|||L200200823440|FL|N||||||N|N|N|N|||||| Circuit Court||LOUIS|EVANS|||Defendant|292010CF007341000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|05/10/2010|CLOSED|06/09/2010|M|13606 N CECELIA AVE||TAMPA|FL|33613|Black|09/24/1982|2|FL|9142212E|9142212E TAMPERING WITH A WITNESS|05/02/2010|NTNINF|NT - NO INFORMATION FILED|06/09/2010|||L200200823440|FL|N||||||N|N|N|N|||||| Circuit Court||LOUIS|FABIO|||Defendant|292023CF014755000AHC||FELONY BURGLARY|O|Ward, Laura E|09/26/2023|CLOSED|10/23/2023|M|15501 BRUCE B DOWNS APT 3325||TAMPA|FL|33647|Black|12/04/2001|2|F3|827031B2C|827031B2C-CHAB1602 (FT) CHILD ABUSE|09/23/2023|NTLOR|NT - LETTER OF RELEASE|10/23/2023|||L200240014440|FL|N||||||N|N|N|N|||||| Circuit Court||LOUIS|FABIO|||Defendant|292023CF014755000AHC||FELONY BURGLARY|O|Ward, Laura E|09/26/2023|CLOSED|10/23/2023|M|15501 BRUCE B DOWNS APT 3325||TAMPA|FL|33647|Black|12/04/2001|1|FP|810021B2A|810021B2A-BURG0002 (FP) BURG OF OCCUPIED DWELLING W ASSAULT OR BATTERY|09/23/2023|NTLOR|NT - LETTER OF RELEASE|10/23/2023|||L200240014440|FL|N||||||N|N|N|N|||||| Circuit Court||LOUIS|FRANCISCO|||Defendant|292004CF022163000AHC||FELONY CRIMES AGAINST A PERSON|C|Foster, Robert A|11/25/2004|Close of ReOpen|01/08/2008|M|5860 150TH AV N LOT 408||CLEARWATER|FL|33760-2167|Black|02/25/1979|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|11/25/2004|NTAW|NT - ADJUDICATION WITHHELD|07/18/2005|||L200240790650|FL|N||||596.00||N|N|N|N|||||LOUIS, FRANSISCO|452.00 Circuit Court||LOUIS|FRANCISCO|||Defendant|292004CF022163000AHC||FELONY CRIMES AGAINST A PERSON|C|Foster, Robert A|11/25/2004|Close of ReOpen|01/08/2008|M|5860 150TH AV N LOT 408||CLEARWATER|FL|33760-2167|Black|02/25/1979|1|F2|7840451A2|7840451A2 AGGRAVATED BATTERY DEADLY WEAPON|11/25/2004|NTAW|NT - ADJUDICATION WITHHELD|07/18/2005|||L200240790650|FL|N||||596.00||N|N|N|N|||||LOUIS, FRANSISCO|452.00 Circuit Court||LOUIS|FREDY|||Defendant|292008CF003415000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|02/19/2008|CLOSED|03/07/2008|M|18107 PALM BEACH DR||TAMPA|FL|33647|Black|10/23/1976|1|F3|827031|827031 CHILD ABUSE|02/18/2008|REDU|REDUCED TO COUNTY COURT|03/07/2008|||L200240763830|FL|N||||4.00||N|N|N|N||||||40.00 Circuit Court||LOUIS|FREDY|||Defendant|292008CF003415000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|02/19/2008|CLOSED|03/07/2008|M|18107 PALM BEACH DR||TAMPA|FL|33647|Black|10/23/1976|2|M1|784031AB|784031AB BATTERY (DOMESTIC VIOLENCE)|02/18/2008|REDU|REDUCED TO COUNTY COURT|03/07/2008|||L200240763830|FL|N||||4.00||N|N|N|N||||||40.00 Circuit Court||LOUIS|GREGORY|||Defendant|292013CF000826000AHC||FELONY BURGLARY|O|Heinrich, Walter R|01/15/2013|CLOSED|02/18/2013|M|11213 CREEK HAVEN DR||RIVERVIEW|FL|33578|Black|11/22/1994|1|F2|810021B3B|810021B3B BURGLARY OF AN UNOCCUPIED DWELLING|01/15/2013|NTLOR|NT - LETTER OF RELEASE|02/18/2013|||L200280944220|FL|N||||13.00|09/03/2021|N|N|N|N|||||| Circuit Court||LOUIS|HERBERT|||Defendant|292008CF007152000AHC||FELONY OTHER FELONY|D|Barber, Thomas P|04/11/2008|Close of ReOpen|11/13/2009|M|21024 OAKCREST DR||TAMPA|FL|33510|Black|12/30/1953|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|04/11/2008|NTAW|NT - ADJUDICATION WITHHELD|05/27/2008|||L200320534700|FL|N||||301.92||N|N|N|N||||||315.08 Circuit Court||LOUIS|HERBERT|||Defendant|292008CF021256000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|10/29/2008|CLOSED|11/05/2008|M|21024 OAKCREST DR||TAMPA|FL|33510|Black|12/30/1953|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|10/29/2008|REDU|REDUCED TO COUNTY COURT|11/05/2008|||L200320534700|FL|N||||||N|N|N|N|||||| Circuit Court||LOUIS|JAMES|EDWARD||Defendant|291988CF007249000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|10/23/2000|CLOSED|10/23/2000|M|101 BIG BEND RD||APOLLO BEACH|FL|33572|Black|07/16/1926|1|F3|893131F|893131F POSSESSION OF COCAINE|05/19/1988|ADJG|NT - ADJUDGED GUILTY|07/05/1988|||||N||||||N|N|N|N|||||| Circuit Court||LOUIS|JAMES|EDWARD||Defendant|291988CF007249000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|10/23/2000|CLOSED|10/23/2000|M|101 BIG BEND RD||APOLLO BEACH|FL|33572|Black|07/16/1926|2|F2|893131A|893131A DELIVERY OF COCAINE|05/19/1988|ADJG|NT - ADJUDGED GUILTY|07/05/1988|||||N||||||N|N|N|N|||||| Circuit Court||LOUIS|JEAN|PIERRE||Defendant|291997CF004022000AHC||FELONY OTHER FELONY|A|Campbell, Lisa D|03/14/1997|CLOSED|01/23/2000|M|914 WEST CHESTNUT||TAMPA|FL|33607|Black|12/12/1974|1|NN|2|2 ENTRY OF FINAL JUDGMENT|03/14/1997||||||||N||||||N|N|N|N|||||| Circuit Court||LOUIS|JEAN|PIERRE||Defendant|291997CF007734000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|05/16/1997|CLOSED|01/23/2000|M|914 WEST CHESTNUT||TAMPA|FL|33607|Black|12/12/1974|1|NN|2|2 ENTRY OF FINAL JUDGMENT|05/16/1997||||||||N||||||N|N|N|N|||||| Circuit Court||LOUIS|JOHN|||Defendant|291988CF014515000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|10/11/1988|CLOSED|04/09/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|10/11/1988||||||||N||||||N|N|N|N|||||| Circuit Court||LOUIS|JOHN|||Defendant|291999CF010109000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|06/12/1999|CLOSED|08/24/2021|M|2280 N.W. 191 TERRACE||MIAMI|FL|33180|Black|01/16/1974|1|F3|79001|79001 CARRYING CONCEALED FIREARM|06/10/1999|AMDS|ADMINISTRATIVELY DISMISSED|08/24/2021|||L200460740060|FL|N||||||N|N|N|N|||||| Circuit Court||LOUIS|JOHNSON|||Defendant|292014CF004041000AHC||FELONY NON CAPITAL MURDER|D|Green, G Gregory|03/20/2014|CLOSED|10/27/2015|M|AT LARGE||XX|FL|00000|Black|09/27/1995|1|F1|782.07(1)|782071-MURD7005 (FF) MANSLAUGTER WITH A WEAPON|03/20/2014|ADJG|NT - ADJUDGED GUILTY|10/27/2015|||||N||||||N|N|N|N||||||727.00 Circuit Court||LOUIS|JOSEPH|DEANDRE||Defendant|291998CF001757000AHC||FELONY DRUG OFFENSE|E||01/30/1998|CLOSED|11/02/1999|M|1524 THISTLEDOWN DR||BRANDON|FL|33510|Black|08/25/1977|1|F3|893136A|893136A POSSESSION|12/29/1997|ADJG|NT - ADJUDGED GUILTY|09/22/1998|||L200484773050|FL|N||||||N|N|N|N|||||LEWIS, BOO BOO; LEWIS, JOSEPH D|508.00 Circuit Court||LOUIS|JOSEPH|DEANDRE||Defendant|291998CF001757000AHC||FELONY DRUG OFFENSE|E||01/30/1998|CLOSED|11/02/1999|M|1524 THISTLEDOWN DR||BRANDON|FL|33510|Black|08/25/1977|2|F2|893131A|893131A DELIVERY|12/29/1997|ADJG|NT - ADJUDGED GUILTY|09/22/1998|||L200484773050|FL|N||||||N|N|N|N|||||LEWIS, BOO BOO; LEWIS, JOSEPH D|508.00 Circuit Court||LOUIS|JOSEPH|DEANDRE||Defendant|291998CF022347000AHC||FELONY ROBBERY|E||12/30/1998|CLOSED|05/03/1999|M|1524 THISTLEDOWN DR||BRANDON|FL|33510|Black|08/25/1977|1|M1|8120142E|8120142E PETIT THEFT|12/30/1998|ADJG|NT - ADJUDGED GUILTY|05/03/1999|||L200484773050|FL|N||||||N|N|N|N|||||LEWIS, BOO BOO; LEWIS, JOSEPH D|263.00 Circuit Court||LOUIS|JOSEPH|DEANDRE||Defendant|291998CF022347000AHC||FELONY ROBBERY|E||12/30/1998|CLOSED|05/03/1999|M|1524 THISTLEDOWN DR||BRANDON|FL|33510|Black|08/25/1977|3|F3|79007|SEE DOCKET OR CASE FILE FOR CHARGES|12/30/1998|NTNINF|NT - NO INFORMATION FILED|01/20/1999|||L200484773050|FL|N||||||N|N|N|N|||||LEWIS, BOO BOO; LEWIS, JOSEPH D|263.00 Circuit Court||LOUIS|JOSEPH|DEANDRE||Defendant|291998CF022347000AHC||FELONY ROBBERY|E||12/30/1998|CLOSED|05/03/1999|M|1524 THISTLEDOWN DR||BRANDON|FL|33510|Black|08/25/1977|2|M1|810022B|810022B TRESPASS OF OCCUPIED STRUCTUR|12/30/1998|ADJG|NT - ADJUDGED GUILTY|05/03/1999|||L200484773050|FL|N||||||N|N|N|N|||||LEWIS, BOO BOO; LEWIS, JOSEPH D|263.00 Circuit Court||LOUIS|JOSEPH|DEANDRE||Defendant|292011CF017212000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|11/10/2011|CLOSED|02/16/2012|M|1524 THISTLEDOWN DR||BRANDON|FL|33510|Black|08/25/1977|1|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|11/10/2011|CONS|CONSOLIDATED CASE|02/14/2012|||L200484773050|FL|N||||||N|N|N|N|||||LEWIS, BOO BOO; LEWIS, JOSEPH D| Circuit Court||LOUIS|JOSEPH|DEANDRE||Defendant|292011CF017327000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|11/14/2011|Close of ReOpen|03/20/2013|M|1524 THISTLEDOWN DR||BRANDON|FL|33510|Black|08/25/1977|3|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|11/10/2011|NTNINF|NT - NO INFORMATION FILED|02/14/2012|||L200484773050|FL|N||||527.00|01/17/2013|N|N|N|N|||||LEWIS, BOO BOO; LEWIS, JOSEPH D| Circuit Court||LOUIS|JOSEPH|DEANDRE||Defendant|292011CF017327000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|11/14/2011|Close of ReOpen|03/20/2013|M|1524 THISTLEDOWN DR||BRANDON|FL|33510|Black|08/25/1977|2|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|11/10/2011|ADJG|NT - ADJUDGED GUILTY|04/09/2012|||L200484773050|FL|N||||527.00|01/17/2013|N|N|N|N|||||LEWIS, BOO BOO; LEWIS, JOSEPH D| Circuit Court||LOUIS|JOSEPH|DEANDRE||Defendant|292011CF017327000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|11/14/2011|Close of ReOpen|03/20/2013|M|1524 THISTLEDOWN DR||BRANDON|FL|33510|Black|08/25/1977|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|11/10/2011|ADJG|NT - ADJUDGED GUILTY|04/09/2012|||L200484773050|FL|N||||527.00|01/17/2013|N|N|N|N|||||LEWIS, BOO BOO; LEWIS, JOSEPH D| Circuit Court||LOUIS|JOSHUA|THOMAS||Defendant|292004CF007330000AHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|04/17/2004|CLOSED|02/09/2005|M|3100 HERMOSA WAY||PALM BEACH GARDENS|FL|33410|White|02/01/1981|3|M2|316.193(1)|316.193(1) DRIVING UNDER THE INFLUENCE|04/17/2004|NTNINF|NT - NO INFORMATION FILED|05/12/2004|||L200438810410|FL|N||||690.00|09/11/2007|N|N|N|N|||||| Circuit Court||LOUIS|JOSHUA|THOMAS||Defendant|292004CF007330000AHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|04/17/2004|CLOSED|02/09/2005|M|3100 HERMOSA WAY||PALM BEACH GARDENS|FL|33410|White|02/01/1981|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|04/17/2004|ADJG|NT - ADJUDGED GUILTY|02/09/2005|||L200438810410|FL|N||||690.00|09/11/2007|N|N|N|N|||||| Circuit Court||LOUIS|JOSHUA|THOMAS||Defendant|292004CF007330000AHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|04/17/2004|CLOSED|02/09/2005|M|3100 HERMOSA WAY||PALM BEACH GARDENS|FL|33410|White|02/01/1981|2|M1|790.01(1)|790.01(1) CARRYING CONCEALED WEAPON|04/17/2004|ADJG|NT - ADJUDGED GUILTY|02/09/2005|||L200438810410|FL|N||||690.00|09/11/2007|N|N|N|N|||||| Circuit Court||LOUIS|JOULAN|||Defendant|291991CF012680000AHC||FELONY DRUG OFFENSE|D||09/09/1991|CLOSED|05/19/1992|M|1314-A NUCCIO PARKWAY||TAMPA|FL|33605|Black|01/01/1945|2|F3|893131F|SEE DOCKET OR CASE FILE FOR CHARGES|03/05/1991|ADJG|NT - ADJUDGED GUILTY|12/10/1991|||L200420450010|FL|N||||25.00||N|N|N|N||||||302.00 Circuit Court||LOUIS|JOULAN|||Defendant|291991CF012680000AHC||FELONY DRUG OFFENSE|D||09/09/1991|CLOSED|05/19/1992|M|1314-A NUCCIO PARKWAY||TAMPA|FL|33605|Black|01/01/1945|1|F2|893131A|SEE DOCKET OR CASE FILE FOR CHARGES|03/05/1991|ADJG|NT - ADJUDGED GUILTY|12/10/1991|||L200420450010|FL|N||||25.00||N|N|N|N||||||302.00 Circuit Court||LOUIS|KERLEGRA|||Defendant|291999CF013310000AHC||FELONY DRUG OFFENSE|G||07/14/1999|Close of ReOpen|08/22/2000|M|2312 W UNION ST APT 2||TAMPA|FL|33607|Black|09/19/1957|1|F3|893136A|893136A POSSESSION|07/14/1999|NOLP|NOLLE PROSSED|11/01/1999|||||N||||406.00||N|N|N|N||||||14.78 Circuit Court||LOUIS|KERLEGRA|||Defendant|291999CF013310000AHC||FELONY DRUG OFFENSE|G||07/14/1999|Close of ReOpen|08/22/2000|M|2312 W UNION ST APT 2||TAMPA|FL|33607|Black|09/19/1957|2|F2|893131A|893131A DELIVERY OF COCAINE|07/14/1999|NTAW|NT - ADJUDICATION WITHHELD|11/01/1999|||||N||||406.00||N|N|N|N||||||14.78 Circuit Court||LOUIS|KERMEZ|SAINT||Defendant|292004CF000456000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|01/08/2004|CLOSED|02/04/2004|M|919 E 22ND AVE - APT B||TAMPA|FL|33605|Black|08/12/1975|2|F3|78702|78702 FALSE IMPRISONMENT|12/27/2003|NTNINF|NT - NO INFORMATION FILED|02/04/2004|||S534500752920|FL|N||||||N|N|N|N|||||| Circuit Court||LOUIS|KERMEZ|SAINT||Defendant|292004CF000456000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|01/08/2004|CLOSED|02/04/2004|M|919 E 22ND AVE - APT B||TAMPA|FL|33605|Black|08/12/1975|1|M1|784031AB|784031AB BATTERY (DOMESTIC VIOLENCE)|12/27/2003|REDU|REDUCED TO COUNTY COURT|02/04/2004|||S534500752920|FL|N||||||N|N|N|N|||||| Circuit Court||LOUIS|KERMEZ|SAINT||Defendant|292004CF000456000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|01/08/2004|CLOSED|02/04/2004|M|919 E 22ND AVE - APT B||TAMPA|FL|33605|Black|08/12/1975|3|M2|8120143A|8120143A PETIT THEFT|12/27/2003|NTNINF|NT - NO INFORMATION FILED|02/04/2004|||S534500752920|FL|N||||||N|N|N|N|||||| Circuit Court||LOUIS|LATASHA|ERLENE||Defendant|292014CF000622000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|01/13/2014|CLOSED|03/14/2014|F|1143 NE 14TH ST||OCALA|FL|34475|Black|12/19/1975|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|11/26/2013|NOLP|NOLLE PROSSED|03/14/2014|||L200525759590|FL|N||||||N|N|N|N|||||| Circuit Court||LOUIS|LAURIA|DANIELLE||Defendant|291991CF017727000AHC||FELONY DRUG OFFENSE|A||12/27/1991|CLOSED|04/22/1997|F|11605 N 22ND ST C207||TAMPA|FL|33612|Black|04/14/1964|2|M2|8120142D|8120142D PETIT THEFT|12/27/1991|ADJG|NT - ADJUDGED GUILTY|01/31/1992|||L20052464634|FL|N||||||N|N|N|N|||||LOUIS, LAURIA D|252.00 Circuit Court||LOUIS|LAURIA|DANIELLE||Defendant|291991CF017727000AHC||FELONY DRUG OFFENSE|A||12/27/1991|CLOSED|04/22/1997|F|11605 N 22ND ST C207||TAMPA|FL|33612|Black|04/14/1964|1|F3|893132A|893132A SOLICITATION TO PURCHASE COCAINE|12/27/1991|ADJG|NT - ADJUDGED GUILTY|01/31/1992|||L20052464634|FL|N||||||N|N|N|N|||||LOUIS, LAURIA D|252.00 Circuit Court||LOUIS|LEKENSON|||Defendant|292010CF006931000AHC||FELONY THEFT FORGERY FRAUD|I|Lopez, Manuel A|05/03/2010|Close of ReOpen|04/16/2012|M|12802 VARSITY CLUB CT APT 203||TAMPA|FL|33612|Black|08/05/1990|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|02/12/2010|NOLP|NOLLE PROSSED|04/16/2012|||L200520902850|FL|N||||218.00|03/24/2016|N|N|N|N|||||| Circuit Court||LOUIS|LORVEN|||Defendant|292006CF024509000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|12/01/2006|Close of ReOpen|07/07/2008|M|14511 HENSLEY LN APT 130||TAMPA|FL|33613|Black|01/16/1984|3|F2|893131A|893131A DELIVERY OF COCAINE|07/26/2006|NTNINF|NT - NO INFORMATION FILED|12/15/2006|||L200520840160|FL|N||||254.31||N|N|N|N|||||LORVEN, LOUIS|202.69 Circuit Court||LOUIS|LORVEN|||Defendant|292006CF024509000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|12/01/2006|Close of ReOpen|07/07/2008|M|14511 HENSLEY LN APT 130||TAMPA|FL|33613|Black|01/16/1984|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|07/26/2006|ADJG|NT - ADJUDGED GUILTY|07/07/2008|||L200520840160|FL|N||||254.31||N|N|N|N|||||LORVEN, LOUIS|202.69 Circuit Court||LOUIS|LORVEN|||Defendant|292006CF024509000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|12/01/2006|Close of ReOpen|07/07/2008|M|14511 HENSLEY LN APT 130||TAMPA|FL|33613|Black|01/16/1984|1|F2|893131A|893131A DELIVERY OF COCAINE|07/26/2006|ADJG|NT - ADJUDGED GUILTY|07/07/2008|||L200520840160|FL|N||||254.31||N|N|N|N|||||LORVEN, LOUIS|202.69 Circuit Court||LOUIS|LORVEN|||Defendant|292007CF023748000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|11/13/2007|CLOSED|12/06/2007|M|14511 HENSLEY LN APT 130||TAMPA|FL|33613|Black|01/16/1984|1|F2|79019|79019 THROWING DEADLY MISSILE AT, WITHIN OR INTO VEH|11/12/2007|NTLOR|NT - LETTER OF RELEASE|12/06/2007|||L200520840160|FL|N||||||N|N|N|N|||||LORVEN, LOUIS| Circuit Court||LOUIS|LORVEN|||Defendant|292009CF017320000AHC||FELONY DRUG OFFENSE|B|Pomponio, Denise A|10/08/2009|CLOSED|11/03/2009|M|14511 HENSLEY LN APT 130||TAMPA|FL|33613|Black|01/16/1984|1|F2|893131A|893131A DELIVERY OF COCAINE|10/08/2009|ADJG|NT - ADJUDGED GUILTY|11/03/2009|||L200520840160|FL|N||||||N|N|N|N|||||LORVEN, LOUIS|695.00 Circuit Court||LOUIS|LORVEN|||Defendant|292009CF017320000AHC||FELONY DRUG OFFENSE|B|Pomponio, Denise A|10/08/2009|CLOSED|11/03/2009|M|14511 HENSLEY LN APT 130||TAMPA|FL|33613|Black|01/16/1984|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|10/08/2009|ADJG|NT - ADJUDGED GUILTY|11/03/2009|||L200520840160|FL|N||||||N|N|N|N|||||LORVEN, LOUIS|695.00 Circuit Court||LOUIS|LUTHER|KING||Defendant|292010CF008841000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|06/05/2010|CLOSED|06/28/2010|M|5040 MILLENIA BLVD APT 305||ORLANDO|FL|32839|Black|02/12/1985|2|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|06/05/2010|NTLOR|NT - LETTER OF RELEASE|06/28/2010|||L200531850520|FL|N||||||N|N|N|N|||||LOUIS, LUTHER KING| Circuit Court||LOUIS|LUTHER|KING||Defendant|292010CF008841000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|06/05/2010|CLOSED|06/28/2010|M|5040 MILLENIA BLVD APT 305||ORLANDO|FL|32839|Black|02/12/1985|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|06/05/2010|NTLOR|NT - LETTER OF RELEASE|06/28/2010|||L200531850520|FL|N||||||N|N|N|N|||||LOUIS, LUTHER KING| Circuit Court||LOUIS|MARC|||Defendant|291989CF006541000AHC||FELONY DRUG OFFENSE|G||06/20/1989|CLOSED|02/04/1993|M|3722 31ST STREET||TAMPA|FL|33610|Black|06/19/1930|1|F2|893131A|SEE DOCKET OR CASE FILE FOR CHARGES|03/08/1989|NTDISM|NT - DISMISSED|02/04/1993|||L200540302190|FL|N||||||N|N|N|N|||||| Circuit Court||LOUIS|MARC|O||Defendant|292007CF006549000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|03/30/2007|CLOSED|05/09/2007|M|910 OKALOOSA AVE||TAMPA|FL|33604|Black|09/05/1970|1|F2|784045|784045 AGGRAVATED BATTERY (DEADLY WEAPON)|03/30/2007|NTLOR|NT - LETTER OF RELEASE|05/09/2007|||L220554703250|FL|N||||||N|N|N|N|||||| Circuit Court||LOUIS|MARC|O||Defendant|292019CF002050000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|02/13/2019|CLOSED|06/03/2019|M|8715 N BROOKS ST # A||TAMPA|FL|33604|Black|09/05/1970|1|M1|784.03(1)|784031 - BATT1103 (MF) BATTERY|12/27/2018|NTLOR|NT - LETTER OF RELEASE|06/03/2019|||L220554703250|FL|N||||||N|N|N|N|||||| Circuit Court||LOUIS|MARC|O||Defendant|292019CF002050000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|02/13/2019|CLOSED|06/03/2019|M|8715 N BROOKS ST # A||TAMPA|FL|33604|Black|09/05/1970|3|F3|9142212A|9142212A-TAMP2100 (FT) TAMPERING WITH A WITNESS|12/27/2018|NTLOR|NT - LETTER OF RELEASE|06/03/2019|||L220554703250|FL|N||||||N|N|N|N|||||| Circuit Court||LOUIS|MARC|O||Defendant|292019CF002050000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|02/13/2019|CLOSED|06/03/2019|M|8715 N BROOKS ST # A||TAMPA|FL|33604|Black|09/05/1970|2|F2|7840451A2|7840451A2-BATT5000 (FS) AGGRAVATED BATTERY DEADLY WEAPON|12/27/2018|NTLOR|NT - LETTER OF RELEASE|06/03/2019|||L220554703250|FL|N||||||N|N|N|N|||||| Circuit Court||LOUIS|MARC|O||Defendant|292020CF001502000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|02/05/2020|CLOSED|03/09/2020|M|709 51ST ST S||TAMPA|FL|33619|Black|09/05/1970|1|F2|7840451A2|7840451A2-BATT5000 (FS) AGGRAVATED BATTERY DEADLY WEAPON|02/03/2020|NTLOR|NT - LETTER OF RELEASE|03/09/2020|||L220554703250|FL|N||||||N|N|N|N|||||| Circuit Court||LOUIS|MARC|O||Defendant|292020CF006636000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|06/02/2020|CLOSED|06/30/2020|M|709 51ST ST S||Tampa|FL|33619|Black|09/05/1970|1|F2|7840451A1|7840451A1-BATT5050 (FS) AGGRAVATED BATTERY GREAT BODILY HARM|05/31/2020|NTLOR|NT - LETTER OF RELEASE|06/30/2020|||L220554703250|FL|N||||21.00|01/06/2022|N|N|N|N|||||| Circuit Court||LOUIS|MARIE|JESULA||Defendant|292010CF000810000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|01/15/2010|CLOSED|10/01/2010|F|1320 LARSEN LANE||TAMPA|FL|33619|Black|06/28/1979|1|F3|827.03(3)c|827.03(3)c CHILD NEGLECT|01/13/2010|NTLOR|NT - LETTER OF RELEASE|10/01/2010|||L200550797280|FL|N||||3.00|05/29/2014|N|N|N|N|||||LOUIS, MARIE; SENAT, JENIA| Circuit Court||LOUIS|MONEL|||Defendant|291994CF003137000BHC||FELONY DRUG OFFENSE|||03/10/1994|CLOSED|02/06/1996|M|410 SUGHS ST||TAMPA|FL|33602|Black|02/05/1969|3|F2|893131A|893131A DELIVERY|03/09/1994|ADJG|NT - ADJUDGED GUILTY|02/06/1996|||L200540690450|FL|N||||||N|N|N|N|||||| Circuit Court||LOUIS|MONEL|||Defendant|291994CF003137000BHC||FELONY DRUG OFFENSE|||03/10/1994|CLOSED|02/06/1996|M|410 SUGHS ST||TAMPA|FL|33602|Black|02/05/1969|6|F1|893131A|893131A MANUFACTURE OF CONTROLLED SUBSTANCE|03/09/1994|ADJG|NT - ADJUDGED GUILTY|02/06/1996|||L200540690450|FL|N||||||N|N|N|N|||||| Circuit Court||LOUIS|MONEL|||Defendant|291994CF003137000BHC||FELONY DRUG OFFENSE|||03/10/1994|CLOSED|02/06/1996|M|410 SUGHS ST||TAMPA|FL|33602|Black|02/05/1969|5|F2|893131A|893131A DELIVERY|03/09/1994|ADJG|NT - ADJUDGED GUILTY|02/06/1996|||L200540690450|FL|N||||||N|N|N|N|||||| Circuit Court||LOUIS|MONEL|||Defendant|291994CF003137000BHC||FELONY DRUG OFFENSE|||03/10/1994|CLOSED|02/06/1996|M|410 SUGHS ST||TAMPA|FL|33602|Black|02/05/1969|4|F1|8931351B|8931351B TRAFFICKING|03/09/1994|ADJG|NT - ADJUDGED GUILTY|02/06/1996|||L200540690450|FL|N||||||N|N|N|N|||||| Circuit Court||LOUIS|MONEL|||Defendant|291994CF003137000BHC||FELONY DRUG OFFENSE|||03/10/1994|CLOSED|02/06/1996|M|410 SUGHS ST||TAMPA|FL|33602|Black|02/05/1969|7|F3|893135|SEE DOCKET OR CASE FILE FOR CHARGES|03/09/1994|NTNINF|NT - NO INFORMATION FILED|03/25/1994|||L200540690450|FL|N||||||N|N|N|N|||||| Circuit Court||LOUIS|MONEL|||Defendant|291994CF003137000BHC||FELONY DRUG OFFENSE|||03/10/1994|CLOSED|02/06/1996|M|410 SUGHS ST||TAMPA|FL|33602|Black|02/05/1969|2|F1|8931351B|8931351B TRAFFICKING|03/09/1994|ADJG|NT - ADJUDGED GUILTY|02/06/1996|||L200540690450|FL|N||||||N|N|N|N|||||| Circuit Court||LOUIS|MONEL|||Defendant|291994CF003137000BHC||FELONY DRUG OFFENSE|||03/10/1994|CLOSED|02/06/1996|M|410 SUGHS ST||TAMPA|FL|33602|Black|02/05/1969|1|F1|8931351B|8931351B TRAFFICKING|03/09/1994|ADJG|NT - ADJUDGED GUILTY|02/06/1996|||L200540690450|FL|N||||||N|N|N|N|||||| Circuit Court||LOUIS|NANCY|HELEN||Defendant|292002CF008113000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|05/19/2002|CLOSED|07/17/2002|F|1397 FOUR SEASONS BLVD||TAMPA|FL|33613-|White|05/03/1965|3|F3|827.03(3)c|827.03(3)c CHILD NEGLECT|05/18/2002|NTNINF|NT - NO INFORMATION FILED|07/17/2002|||L420628656630|FL|N||||||N|N|N|N|||||| Circuit Court||LOUIS|NANCY|HELEN||Defendant|292002CF008113000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|05/19/2002|CLOSED|07/17/2002|F|1397 FOUR SEASONS BLVD||TAMPA|FL|33613-|White|05/03/1965|1|M2|3161931|3161931 DRIVING UNDER THE INFLUENCE|05/18/2002|REDU|REDUCED TO COUNTY COURT|07/17/2002|||L420628656630|FL|N||||||N|N|N|N|||||| Circuit Court||LOUIS|NANCY|HELEN||Defendant|292002CF008113000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|05/19/2002|CLOSED|07/17/2002|F|1397 FOUR SEASONS BLVD||TAMPA|FL|33613-|White|05/03/1965|2|F3|827.03(3)c|827.03(3)c CHILD NEGLECT|05/18/2002|REDU|REDUCED TO COUNTY COURT|07/17/2002|||L420628656630|FL|N||||||N|N|N|N|||||| Circuit Court||LOUIS|RICHARD|LEE||Defendant|291994CF006082000AHC||FELONY CRIMES AGAINST A PERSON|B||05/09/1994|CLOSED|07/24/1996|M|4409 PARIS ST||TAMPA|FL|33614|White|02/20/1937|2|M2|784011|784011 ASSAULT|05/09/1994|ADJG|NT - ADJUDGED GUILTY|10/12/1994|||L200752370600|FL|N||||||N|N|N|N|||||| Circuit Court||LOUIS|RICHARD|LEE||Defendant|291994CF006082000AHC||FELONY CRIMES AGAINST A PERSON|B||05/09/1994|CLOSED|07/24/1996|M|4409 PARIS ST||TAMPA|FL|33614|White|02/20/1937|1|M1|79010|79010 IMPROPER EXHIBIT FIREARM DANGEROUS|05/09/1994|ADJG|NT - ADJUDGED GUILTY|10/12/1994|||L200752370600|FL|N||||||N|N|N|N|||||| Circuit Court||LOUIS|SHERELL|||Defendant|292023CF018875000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|12/13/2023|Open|12/13/2023|F|5419 MOBILE VILLA||SEFFNER|FL|33584|Black|05/11/1987|2|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|12/11/2023||||||L200780876710|FL|N||||||N|N|N|N|||||LEWIS, SHERELL|50.00 Circuit Court||LOUIS|SHERELL|||Defendant|292023CF018875000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|12/13/2023|Open|12/13/2023|F|5419 MOBILE VILLA||SEFFNER|FL|33584|Black|05/11/1987|1|F3|843.025|843025-COPS6000 (FT) DEPRIVING OFFICER OF MEANS OF PROTECTION OR CO|12/11/2023||||||L200780876710|FL|N||||||N|N|N|N|||||LEWIS, SHERELL|50.00 Circuit Court||LOUIS|SHERELL|||Defendant|292023CF018875000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|12/13/2023|Open|12/13/2023|F|5419 MOBILE VILLA||SEFFNER|FL|33584|Black|05/11/1987|3|M2|877.03|87703-MISC0124 (MS) DISORDERLY CONDUCT|12/11/2023||||||L200780876710|FL|N||||||N|N|N|N|||||LEWIS, SHERELL|50.00 Circuit Court||LOUIS|SMITH|LUCIEN||Defendant|292006CF018465000AHC||FELONY ROBBERY|F|Timmerman, Wayne S|09/07/2006|CLOSED|03/26/2007|M|3513 23RD ST||TAMPA|FL|33610|Black|01/04/1989|1|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|07/30/2006|ADJG|NT - ADJUDGED GUILTY|03/26/2007|||L200792890040|FL|N||||||N|N|N|N||||||230.00 Circuit Court||LOUIS|STEEVE|MARCUS||Defendant|292023CF014468000AHC||FELONY SEXUAL OFFENSES|D|Green, G Gregory|09/20/2023|Open|09/20/2023|M|6515 BAYSHORE BLVD APT #5||TAMPA|FL|33611|Black|06/01/2000|2|F1|794.011(4)(B)|7940114B - SEXU4901 (FF) SEXUAL BATTERY BY PERSON 18 OR OLDER ON VIC 18 OR OLDER (SPEC CIRCM)|08/18/2023||||||L200793002010|FL|N||||||N|N|N|N||||||50.00 Circuit Court||LOUIS|STEEVE|MARCUS||Defendant|292023CF014468000AHC||FELONY SEXUAL OFFENSES|D|Green, G Gregory|09/20/2023|Open|09/20/2023|M|6515 BAYSHORE BLVD APT #5||TAMPA|FL|33611|Black|06/01/2000|1|F1|794.011(4)(B)|7940114B - SEXU4901 (FF) SEXUAL BATTERY BY PERSON 18 OR OLDER ON VIC 18 OR OLDER (SPEC CIRCM)|08/18/2023||||||L200793002010|FL|N||||||N|N|N|N||||||50.00 Circuit Court||LOUIS|TAVIA|TAMAR||Defendant|292016CF015351000AHC||FELONY OTHER FELONY|G|Corvo, Vivian T|11/01/2016|CLOSED|11/29/2017|M|2450 E HILLSBOROUGH AVE APT 1413||TAMPA|FL|33610|Black|09/09/1997|1|F3|790.01(2)|790012-WEAP1000 (FT) CARRYING CONCEALED FIREARM|10/31/2016|NTAW|NT - ADJUDICATION WITHHELD|06/12/2017|||L200818973290|FL|N||||||N|N|N|N|||||LOUIS, TAVIA|922.00 Circuit Court||LOUIS|TAVIA|TAMAR||Defendant|292018CF005074000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|04/07/2018|CLOSED|05/23/2018|M|2916 E 25TH AVE # B||TAMPA|FL|33605|Black|09/09/1997|1|F2|7840451B|7840451B-BATT6000 (FS) AGGRAVATED BATTERY ON PREGNANT FEMALE|04/07/2018|NTLOR|NT - LETTER OF RELEASE|05/23/2018|||L200818973290|FL|N||||||N|N|N|N|||||LOUIS, TAVIA| Circuit Court||LOUIS|TAVIA|TAMAR||Defendant|292018CF014378000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|10/01/2018|CLOSED|11/27/2018|M|8512 BROOKS ST N||TAMPA|FL|33604|Black|09/09/1997|3|M1|784031|784031-BATT1102 (MF) BATTERY DOMESTIC VIOLENCE|09/30/2018|NTLOR|NT - LETTER OF RELEASE|11/27/2018|||L200818973290|FL|N||||||N|N|N|N|||||LOUIS, TAVIA| Circuit Court||LOUIS|TAVIA|TAMAR||Defendant|292018CF014378000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|10/01/2018|CLOSED|11/27/2018|M|8512 BROOKS ST N||TAMPA|FL|33604|Black|09/09/1997|2|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|09/30/2018|NTLOR|NT - LETTER OF RELEASE|11/27/2018|||L200818973290|FL|N||||||N|N|N|N|||||LOUIS, TAVIA| Circuit Court||LOUIS|TAVIA|TAMAR||Defendant|292018CF014378000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|10/01/2018|CLOSED|11/27/2018|M|8512 BROOKS ST N||TAMPA|FL|33604|Black|09/09/1997|1|M2|784.011|784011-ASSA1000 (MS) ASSAULT|09/30/2018|NTLOR|NT - LETTER OF RELEASE|11/27/2018|||L200818973290|FL|N||||||N|N|N|N|||||LOUIS, TAVIA| Circuit Court||LOUIS|TAVIA|TAMAR||Defendant|292018CF018796000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|12/26/2018|CLOSED|01/23/2019|M|8512 BROOKS ST N||TAMPA|FL|33604|Black|09/09/1997|1|F2|893131F2|893131F2-DRUG2720 (FS) DELIVERY OF CANNABIS WITHIN 1000 FEET OF A PUB|12/26/2018|ADJG|NT - ADJUDGED GUILTY|01/23/2019|||L200818973290|FL|N||||||N|N|N|N|||||LOUIS, TAVIA|1229.00 Circuit Court||LOUIS|TAVIA|TAMAR||Defendant|292018CF018796000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|12/26/2018|CLOSED|01/23/2019|M|8512 BROOKS ST N||TAMPA|FL|33604|Black|09/09/1997|2|F2|893131F2|893131F2-DRUG2315 (FS) POSSESSION OF CANNABIS WITH INTENT TO SELL, MANUFACTURE|12/26/2018|NTNOLP|NT - NOLLE PROSSED|01/23/2019|||L200818973290|FL|N||||||N|N|N|N|||||LOUIS, TAVIA|1229.00 Circuit Court||LOUIS|TAVIA|TAMAR||Defendant|292018CF018796000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|12/26/2018|CLOSED|01/23/2019|M|8512 BROOKS ST N||TAMPA|FL|33604|Black|09/09/1997|3|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|12/26/2018|ADJG|NT - ADJUDGED GUILTY|01/23/2019|||L200818973290|FL|N||||||N|N|N|N|||||LOUIS, TAVIA|1229.00 Circuit Court||LOUIS|TAVIA|TAMAR||Defendant|292022CF009034000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|07/08/2022|Close of ReOpen|11/16/2023|M|6402 RIVERBEND CIR||TAMPA|FL|33610|Black|09/09/1997|1|F3|893.13(1)(a)2|893131A2-DRUG2320 (FT) POSSESSION OF CANNABIS WITH INTENT TO SELL, MANUFACTURE, OR DELIVER|07/07/2022|NTNINF|NT - NO INFORMATION FILED|07/18/2022|||L200818973290|FL|N||||||N|N|N|N|||||LOUIS, TAVIA|751.00 Circuit Court||LOUIS|TAVIA|TAMAR||Defendant|292022CF009034000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|07/08/2022|Close of ReOpen|11/16/2023|M|6402 RIVERBEND CIR||TAMPA|FL|33610|Black|09/09/1997|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|07/07/2022|ADJG|NT - ADJUDGED GUILTY|10/11/2022|||L200818973290|FL|N||||||N|N|N|N|||||LOUIS, TAVIA|751.00 Circuit Court||LOUIS|TAVIA|TAMAR||Defendant|292022CF009034000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|07/08/2022|Close of ReOpen|11/16/2023|M|6402 RIVERBEND CIR||TAMPA|FL|33610|Black|09/09/1997|3|F2|893.13(1)A1|893131A1-DRUG1320 (FS) POSSESSION OF COCAINE WITH INTENT TO SELL OR DELIVER|07/07/2022|ADJG|NT - ADJUDGED GUILTY|10/11/2022|||L200818973290|FL|N||||||N|N|N|N|||||LOUIS, TAVIA|751.00 Circuit Court||LOUIS|TAVIA|TAMAR||Defendant|292022CF009136000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|07/09/2022|CLOSED|07/18/2022|M|2702 E 18TH AVE APT E||TAMPA|FL|33605|Black|09/09/1997|1|F2|893.13(1)A1|893131A1-DRUG1320 (FS) POSSESSION OF COCAINE WITH INTENT TO SELL OR DELIVER|07/07/2022|CONS|CONSOLIDATED CASE|07/18/2022|||L200818973290|FL|N||||||N|N|N|N|||||LOUIS, TAVIA| Circuit Court||LOUIS|TAVIA|TAMAR||Defendant|292023CF008688000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|06/09/2023|CLOSED|11/16/2023|M|2702 E 18TH AVE APT E||TAMPA|FL|33605-2938|Black|09/09/1997|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|06/08/2023|ADJG|NT - ADJUDGED GUILTY|11/16/2023|||L200818973290|FL|N||||||N|N|N|N|||||LOUIS, TAVIA|598.00 Circuit Court||LOUIS|TAVIA|TAMAR||Defendant|292023CF008688000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|06/09/2023|CLOSED|11/16/2023|M|2702 E 18TH AVE APT E||TAMPA|FL|33605-2938|Black|09/09/1997|2|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|06/08/2023|NTNINF|NT - NO INFORMATION FILED|06/20/2023|||L200818973290|FL|N||||||N|N|N|N|||||LOUIS, TAVIA|598.00 Circuit Court||LOUIS|TERRY|DENISE||Defendant|291987CF009065000AHC||FELONY THEFT FORGERY FRAUD|B||07/24/1987|CLOSED|08/13/1990|F|3710 N 25TH ST 512||TAMPA|FL|33610|Black|12/11/1960|1|F3|8120142B|SEE DOCKET OR CASE FILE FOR CHARGES|06/20/1986|NJNG|NJT - NOT GUILTY VERDICT|08/13/1990|||L20080460952|FL|N||||||N|N|N|N|||||| Circuit Court||LOUIS|TIMOTHY|||Defendant|291988CF012907000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|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|||||LOUIS, JOHN HENRY| Circuit Court||LOUIS|WORLINSKY|||Defendant|292006CF025233000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|12/11/2006|CLOSED|02/23/2007|M|2004 E 136TH AVE||TAMPA|FL|33613|Black|04/13/1987|1|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|12/11/2006|REDU|REDUCED TO COUNTY COURT|02/23/2007|||L200880871330|FL|N||||||N|N|N|N|||||LUIS, WORLINSKY| Circuit Court||LOUIS INNOCENT|ALIX|JUNIOR||Defendant|292022CF004305000AHC||FELONY DRUG OFFENSE|G|Fuson, Robin F|04/07/2022|CLOSED|07/19/2022|M|421 NW 148TH ST||MIAMI|FL|33168-4245|Black|05/27/1997|2|F3|893.13(1)(a)2|893131A2-DRUG2320 (FT) POSSESSION OF CANNABIS WITH INTENT TO SELL, MANUFACTURE, OR DELIVER|04/06/2022|NTNOLP|NT - NOLLE PROSSED|07/19/2022|||L252010971870|FL|N||||||N|N|N|N|||||LOUISINNOCENT, ALIX JUNIOR|734.00 Circuit Court||LOUIS INNOCENT|ALIX|JUNIOR||Defendant|292022CF004305000AHC|AFT2T6E|FELONY DRUG OFFENSE|G|Fuson, Robin F|04/07/2022|CLOSED|07/19/2022|M|421 NW 148TH ST||MIAMI|FL|33168-4245|Black|05/27/1997|1|M2|322.34(2)a|322342A-TRAF6075 (MS) DRIVING WITH LICENSE CANC SUSP OR REVOKED|04/06/2022|WHDWLS|NT - ADJUDICATION WITHHELD (DWLS)|07/19/2022|Tampa Police Department|THOMAS, KELLY|L252010971870|FL|N||||||N|N|N|N|PKDW43|FL|||LOUISINNOCENT, ALIX JUNIOR|734.00 Circuit Court||LOUIS INNOCENT|ALIX|JUNIOR||Defendant|292022CF004305000AHC||FELONY DRUG OFFENSE|G|Fuson, Robin F|04/07/2022|CLOSED|07/19/2022|M|421 NW 148TH ST||MIAMI|FL|33168-4245|Black|05/27/1997|3|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|04/06/2022|NTAW|NT - ADJUDICATION WITHHELD|07/19/2022|||L252010971870|FL|N||||||N|N|N|N|||||LOUISINNOCENT, ALIX JUNIOR|734.00 Circuit Court||LOUIS INNOCENT|ALIX|JUNIOR||Defendant|292022CF004305000AHC||FELONY DRUG OFFENSE|G|Fuson, Robin F|04/07/2022|CLOSED|07/19/2022|M|421 NW 148TH ST||MIAMI|FL|33168-4245|Black|05/27/1997|4|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|04/06/2022|NTAW|NT - ADJUDICATION WITHHELD|07/19/2022|||L252010971870|FL|N||||||N|N|N|N|||||LOUISINNOCENT, ALIX JUNIOR|734.00 Circuit Court||LOUIS INNOCENT|ALIX|JUNIOR||Defendant|292022CF004306000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|04/07/2022|CLOSED|04/26/2022|M|421 NW 148TH ST||MIAMI|FL|33168-4245|Black|05/27/1997|6|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|04/06/2022|CONS|CONSOLIDATED CASE|04/26/2022|||L252010971870|FL|N||||||N|N|N|N|||||LOUISINNOCENT, ALIX JUNIOR| Circuit Court||LOUIS JEUNE|STEVENSON|KIRBY||Defendant|292011CF006902000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|05/05/2011|CLOSED|05/23/2011|M|14570 SEAFORD CR APT 205||TAMPA|FL|33613|Black|02/08/1987|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|05/05/2011|NTLOR|NT - LETTER OF RELEASE|05/23/2011|||L250791870480|FL|N||||||N|N|N|N|||||JEUNE, STEVENSON KIRBY; LOUISJEUNE, STEVENSON KIRBY| Circuit Court||LOUIS JEUNE|STEVENSON|KIRBY||Defendant|292012CF016826000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|11/22/2012|CLOSED|12/06/2012|M|14570 SEAFORD CR APT 205||TAMPA|FL|33613|Black|02/08/1987|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|11/22/2012|REDU|REDUCED TO COUNTY COURT|12/06/2012|||L250791870480|FL|N||||||N|N|N|N|||||JEUNE, STEVENSON KIRBY; LOUISJEUNE, STEVENSON KIRBY| Circuit Court||LOUIS-FERNAND|MICHAEL|||Defendant|292010CF003451000AHC||FELONY OTHER FELONY|A|Campbell, Lisa D|03/04/2010|Close of ReOpen|10/29/2013|M|3412 ARCH ST W||TAMPA|FL|33604|Black|09/23/1989|1|F3|3161933C2|3161933C2 DUI WITH SERIOUS BODILY INJURY|11/24/2009|ADJG|NT - ADJUDGED GUILTY|09/21/2010|||||N||||1735.00||N|N|N|N|||||LOUISFERNAND, MICHAEL|12.00 Circuit Court||LOUISSAINT|BREEZE|||Defendant|292014CF018677000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|12/24/2014|Open|12/24/2014|F|6801 IDA ST E||TAMPA|FL|33610|Black|11/25/1995|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|12/24/2014||||||L253061959250|FL|N||||||N|N|N|N|||||LOUISSAINT, BREEZE ANIT| Circuit Court||LOUISSAINT|RONALD|||Defendant|291997CF010866000AHC||FELONY CRIMES AGAINST A PERSON|O||07/11/1997|CLOSED|08/20/1997|M|13102 20TH ST N APT 18||TAMPA|FL|33612|Black|06/05/1965|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|07/10/1997|NTLOR|NT - LETTER OF RELEASE|08/20/1997|||L253720652050|FL|N||||||N|N|N|N|||||LOUISSANT, RONALD| Circuit Court||LOUISSAINT|RONALD|||Defendant|292001CF009055000AHC||FELONY WORTHLESS CHECK|E|Fuente, William|06/14/2001|CLOSED|09/24/2001|M|13102 20TH ST N APT 18||TAMPA|FL|33612|Black|06/05/1965|1|M1|832054|832054 OBTAIN.PROP. FOR WORTHLESS CK.(LESS THAN $150)|10/13/2000|ADJG|NT - ADJUDGED GUILTY|09/24/2001|||L253720652050|FL|N||||111.00|10/26/2001|N|N|N|N|||||LOUISSANT, RONALD| Circuit Court||LOUISSAINT|ROSIER|||Defendant|292012CF001097000AHC||FELONY THEFT FORGERY FRAUD|E|Kiser, Mark D|01/20/2012|CLOSED|10/30/2020|M|11311 22ND ST N APT A127||TAMPA|FL|33612|Black|08/22/1991|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|01/19/2012|ADJG|NT - ADJUDGED GUILTY|08/22/2012|||L25372091302|FL|N||||764.35|10/03/2020|N|N|N|N|||||| Circuit Court||LOUISSAINT|ROSIER|||Defendant|292012CF001097000AHC||FELONY THEFT FORGERY FRAUD|E|Kiser, Mark D|01/20/2012|CLOSED|10/30/2020|M|11311 22ND ST N APT A127||TAMPA|FL|33612|Black|08/22/1991|3|M2|784.011|784.011 ASSAULT|01/19/2012|NOLP|NOLLE PROSSED|08/22/2012|||L25372091302|FL|N||||764.35|10/03/2020|N|N|N|N|||||| Circuit Court||LOUISSAINT|ROSIER|||Defendant|292012CF001097000AHC||FELONY THEFT FORGERY FRAUD|E|Kiser, Mark D|01/20/2012|CLOSED|10/30/2020|M|11311 22ND ST N APT A127||TAMPA|FL|33612|Black|08/22/1991|1|F3|810021B4A|810021B4A BURGLARY OF AN UNOCCUPIED STRUCTURE|01/19/2012|NTAW|NT - ADJUDICATION WITHHELD|08/22/2012|||L25372091302|FL|N||||764.35|10/03/2020|N|N|N|N|||||| Circuit Court||LOUISSAINT|ROSIER|||Defendant|292012CF001097000AHC||FELONY THEFT FORGERY FRAUD|E|Kiser, Mark D|01/20/2012|CLOSED|10/30/2020|M|11311 22ND ST N APT A127||TAMPA|FL|33612|Black|08/22/1991|1|F3|810021B4A|810021B4A BURGLARY OF AN UNOCCUPIED STRUCTURE|01/19/2012|ADJG|NT - ADJUDGED GUILTY|10/05/2016|||L25372091302|FL|N||||764.35|10/03/2020|N|N|N|N|||||| Circuit Court||LOUISSAINT|ROSIER|||Defendant|292013CF011748000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|08/20/2013|CLOSED|02/03/2014|M|2886 SOMERSET PARK DR||TAMPA|FL|33613|Black|08/22/1991|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|06/25/2013|NTDISM|NT - DISMISSED|02/03/2014|||L25372091302|FL|N||||||N|N|N|N|||||| Circuit Court||LOUISSAINT|ROSIER|||Defendant|292013CF011748000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|08/20/2013|CLOSED|02/03/2014|M|2886 SOMERSET PARK DR||TAMPA|FL|33613|Black|08/22/1991|3|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|06/25/2013|NTNINF|NT - NO INFORMATION FILED|08/30/2013|||L25372091302|FL|N||||||N|N|N|N|||||| Circuit Court||LOUISSAINT|ROSIER|||Defendant|292013CF011748000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|08/20/2013|CLOSED|02/03/2014|M|2886 SOMERSET PARK DR||TAMPA|FL|33613|Black|08/22/1991|1|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|06/25/2013|NTDISM|NT - DISMISSED|02/03/2014|||L25372091302|FL|N||||||N|N|N|N|||||| Circuit Court||LOUISSAINT|ROSIER|||Defendant|292018CF014795000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|10/08/2018|CLOSED|04/24/2019|M|8990 CARRIAGE CT |APT #120|TEMPLE TERRACE|FL|33617|Black|08/22/1991|1|F2|7840451A2|7840451A2-BATT5000 (FS) AGGRAVATED BATTERY DEADLY WEAPON|10/07/2018|NTLOR|NT - LETTER OF RELEASE|04/24/2019|||L25372091302|FL|N||||||N|N|N|N|||||| Circuit Court||LOUISSAINT|ROSIER|||Defendant|292018CF014795000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|10/08/2018|CLOSED|04/24/2019|M|8990 CARRIAGE CT |APT #120|TEMPLE TERRACE|FL|33617|Black|08/22/1991|2|F2|790.19|79019-WEAP4050 (FS) SHOOTING AT WITHIN OR INTO A VEHICLE|10/07/2018|NTLOR|NT - LETTER OF RELEASE|04/24/2019|||L25372091302|FL|N||||||N|N|N|N|||||| Circuit Court||LOUISSAINT|ROSIER|||Defendant|292018CF018494000AHC||FELONY BURGLARY|I|Rice, Elizabeth G|12/18/2018|CLOSED|12/09/2019|M|8990 CARRIAGE CT|APT 120|TAMPA|FL|33617|Black|08/22/1991|2|M1|741.31(4)(A)|741314A - MISC2240 (MF) VIOLATION OF DOMESTIC VIOLENCE INJUNCTION|12/16/2018|NTNOLP|NT - NOLLE PROSSED|12/09/2019|||L253720913020|FL|N||||||N|N|N|N||||||50.00 Circuit Court||LOUISSAINT|ROSIER|||Defendant|292018CF018494000AHC||FELONY BURGLARY|I|Rice, Elizabeth G|12/18/2018|CLOSED|12/09/2019|M|8990 CARRIAGE CT|APT 120|TAMPA|FL|33617|Black|08/22/1991|1|F3|784.03(2)|784032-BATT1007 (FT) BATTERY DOM VIOL 2ND OR SUBSEQUENT OFFENSE|12/16/2018|NTNOLP|NT - NOLLE PROSSED|12/09/2019|||L253720913020|FL|N||||||N|N|N|N||||||50.00 Circuit Court||LOUISSAINT|STANLEY|JEAN||Defendant|292006CF022671000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|11/04/2006|Close of ReOpen|03/29/2010|M|1024 READING ST N APT E||WINCHESTER|VA|22604|Black|08/24/1983|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|11/04/2006|ADJG|NT - ADJUDGED GUILTY|03/29/2010|||L253790833040|FL|N||||105.77||N|N|N|N|||||LOUISSANT, STANLEY JEAN|389.23 Circuit Court||LOUISSAINT|STANLEY|JEAN||Defendant|292006CF022671000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|11/04/2006|Close of ReOpen|03/29/2010|M|1024 READING ST N APT E||WINCHESTER|VA|22604|Black|08/24/1983|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|11/04/2006|ADJG|NT - ADJUDGED GUILTY|03/29/2010|||L253790833040|FL|N||||105.77||N|N|N|N|||||LOUISSANT, STANLEY JEAN|389.23 Circuit Court||LOUISSAINT|STANLEY|JEAN||Defendant|292006CF022671000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|11/04/2006|Close of ReOpen|03/29/2010|M|1024 READING ST N APT E||WINCHESTER|VA|22604|Black|08/24/1983|3|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|11/04/2006|ADJG|NT - ADJUDGED GUILTY|03/29/2010|||L253790833040|FL|N||||105.77||N|N|N|N|||||LOUISSANT, STANLEY JEAN|389.23 Circuit Court||LOUISSAINT|STANLEY|JEAN||Defendant|292024CF003158000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|03/01/2024|CLOSED|03/21/2024|M|8415 N 10TH ST||TAMPA|FL|33604|Black|07/12/2004|5|M2|810.097(1)|8100971-TRES2281 (MS) TRESPASS UPON SCHOOL GROUNDS|02/29/2024|CONS|CONSOLIDATED CASE|03/21/2024|||L253790042520|FL|N||||||N|N|N|N|||||| Circuit Court||LOUISSAINT|STANLEY|JEAN||Defendant|292024CF003158000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|03/01/2024|CLOSED|03/21/2024|M|8415 N 10TH ST||TAMPA|FL|33604|Black|07/12/2004|1|F3|827031B2C|827031B2C-CHAB1602 (FT) CHILD ABUSE|02/29/2024|CONS|CONSOLIDATED CASE|03/21/2024|||L253790042520|FL|N||||||N|N|N|N|||||| Circuit Court||LOUISSAINT|STANLEY|JEAN||Defendant|292024CF003158000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|03/01/2024|CLOSED|03/21/2024|M|8415 N 10TH ST||TAMPA|FL|33604|Black|07/12/2004|2|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|02/29/2024|CONS|CONSOLIDATED CASE|03/21/2024|||L253790042520|FL|N||||||N|N|N|N|||||| Circuit Court||LOUISSAINT|STANLEY|JEAN||Defendant|292024CF003158000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|03/01/2024|CLOSED|03/21/2024|M|8415 N 10TH ST||TAMPA|FL|33604|Black|07/12/2004|3|M1|870.01(1)|870011-MISC0020 (MF) AFFRAY|02/29/2024|CONS|CONSOLIDATED CASE|03/21/2024|||L253790042520|FL|N||||||N|N|N|N|||||| Circuit Court||LOUISSAINT|STANLEY|JEAN||Defendant|292024CF003158000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|03/01/2024|CLOSED|03/21/2024|M|8415 N 10TH ST||TAMPA|FL|33604|Black|07/12/2004|4|M2|877.13(1)a|877131A-MISC1001 (MS) DISRUPTING SCHOOL CAMPUS OR FUNCTION|02/29/2024|CONS|CONSOLIDATED CASE|03/21/2024|||L253790042520|FL|N||||||N|N|N|N|||||| Circuit Court||LOUISSAINT|STANLEY|JEAN||Defendant|292024CF003589000BHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|03/21/2024|Open|02/29/2024|M|8415 N 10TH ST||TAMPA|FL|33604|Black|07/12/2004|5|M2|810.097(1)|8100971-TRES2281 (MS) TRESPASS UPON SCHOOL GROUNDS|02/29/2024||||||L253790042520|FL|N||||||N|N|N|N||||||50.00 Circuit Court||LOUISSAINT|STANLEY|JEAN||Defendant|292024CF003589000BHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|03/21/2024|Open|02/29/2024|M|8415 N 10TH ST||TAMPA|FL|33604|Black|07/12/2004|4|M2|877.13(1)a|877131A-MISC1001 (MS) DISRUPTING SCHOOL CAMPUS OR FUNCTION|02/29/2024||||||L253790042520|FL|N||||||N|N|N|N||||||50.00 Circuit Court||LOUISSAINT|STANLEY|JEAN||Defendant|292024CF003589000BHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|03/21/2024|Open|02/29/2024|M|8415 N 10TH ST||TAMPA|FL|33604|Black|07/12/2004|3|M2|877.03|87703-MISC0124 (MS) DISORDERLY CONDUCT|02/29/2024||||||L253790042520|FL|N||||||N|N|N|N||||||50.00 Circuit Court||LOUISSAINT|STANLEY|JEAN||Defendant|292024CF003589000BHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|03/21/2024|Open|02/29/2024|M|8415 N 10TH ST||TAMPA|FL|33604|Black|07/12/2004|1|F3|827031B2C|827031B2C-CHAB1602 (FT) CHILD ABUSE|02/29/2024||||||L253790042520|FL|N||||||N|N|N|N||||||50.00 Circuit Court||LOUISSAINT|STANLEY|JEAN||Defendant|292024CF003589000BHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|03/21/2024|Open|02/29/2024|M|8415 N 10TH ST||TAMPA|FL|33604|Black|07/12/2004|2|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|02/29/2024|NTNINF|NT - NO INFORMATION FILED|03/21/2024|||L253790042520|FL|N||||||N|N|N|N||||||50.00 Circuit Court||LOUISSANT|PIERRE|RENAUD||Defendant|292001CF019255000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|12/17/2001|CLOSED|06/17/2002|M|13120 23RD ST N APT 202||TAMPA|FL|33613-|Black|07/20/1975|1|F2|7840451B|7840451B AGGRAVATED BATTERY (PREGNANT WOMAN)|12/14/2001|NTLOR|NT - LETTER OF RELEASE|06/19/2002|||L253676752680|FL|N||||||N|N|N|N|||||LOUISAINT, PIERRE RENAUD; LOUISANT, PIERRE RENAUD; LOUISSAINT, PEIRRE R| Circuit Court||LOUISSANT|PIERRE|RENAUD||Defendant|292003CF004664000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|03/21/2003|CLOSED|06/23/2003|M|13120 23RD ST N APT 202||TAMPA|FL|33613-|Black|07/20/1975|1|F2|7840451B|7840451B AGGRAVATED BATTERY ON PREGNANT FEMALE|03/14/2003|NTLOR|NT - LETTER OF RELEASE|06/23/2003|||L253676752680|FL|N||||||N|N|N|N|||||LOUISAINT, PIERRE RENAUD; LOUISANT, PIERRE RENAUD; LOUISSAINT, PEIRRE R| Circuit Court||LOUISSIANT|MARSHALL|ELAINE||Defendant|292001CF004685000AHC||FELONY OTHER FELONY|E|Fuente, William|03/26/2001|Close of ReOpen|02/03/2004|F|13701 N 21ST ST||TAMPA|FL|33613|Black|12/27/1961|1|M1|806131B2|806131B2 CRIMINAL MISCHIEF MORE THAN $200 LESS THAN $1k|03/23/2001|NTAW|NT - ADJUDICATION WITHHELD|02/03/2004|||||N||||261.00|10/08/2004|N|N|N|N|||||| Circuit Court||LOUISY|BRELAND|R||Defendant|291995CF004551000AHC||FELONY DRUG OFFENSE|E||04/06/1995|CLOSED|04/21/1998|M|3403 49TH ST N||TAMPA|FL|33605-|Black|09/10/1956|1|F3|893136A|893136A POSSESSION|04/04/1995|ADJG|NT - ADJUDGED GUILTY|05/17/1995|||L200076563300|FL|N||||||N|N|N|N|||||LOUISEY, BRELAND ROGERS; LOUISY, BRELAND; LOUISY, BRELAND RODGERS; LOUISY, BRELAND ROGER; LOUISY, BRELAND ROGERS|52.00 Circuit Court||LOUISY|BRELAND|R||Defendant|291995CF004551000AHC||FELONY DRUG OFFENSE|E||04/06/1995|CLOSED|04/21/1998|M|3403 49TH ST N||TAMPA|FL|33605-|Black|09/10/1956|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|04/04/1995|ADJG|NT - ADJUDGED GUILTY|05/17/1995|||L200076563300|FL|N||||||N|N|N|N|||||LOUISEY, BRELAND ROGERS; LOUISY, BRELAND; LOUISY, BRELAND RODGERS; LOUISY, BRELAND ROGER; LOUISY, BRELAND ROGERS|52.00 Circuit Court||LOUISY|BRELAND|R||Defendant|291996CF004544000AHC||FELONY THEFT FORGERY FRAUD|E||03/29/1996|CLOSED|04/21/1998|M|3403 49TH ST N||TAMPA|FL|33605-|Black|09/10/1956|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|03/27/1996|ADJG|NT - ADJUDGED GUILTY|05/10/1996|||L200076563300|FL|N||||||N|N|N|N|||||LOUISEY, BRELAND ROGERS; LOUISY, BRELAND; LOUISY, BRELAND RODGERS; LOUISY, BRELAND ROGER; LOUISY, BRELAND ROGERS|457.00 Circuit Court||LOUISY|BRELAND|R||Defendant|291996CF004544000AHC||FELONY THEFT FORGERY FRAUD|E||03/29/1996|CLOSED|04/21/1998|M|3403 49TH ST N||TAMPA|FL|33605-|Black|09/10/1956|4|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|03/27/1996|NTNINF|NT - NO INFORMATION FILED|04/18/1996|||L200076563300|FL|N||||||N|N|N|N|||||LOUISEY, BRELAND ROGERS; LOUISY, BRELAND; LOUISY, BRELAND RODGERS; LOUISY, BRELAND ROGER; LOUISY, BRELAND ROGERS|457.00 Circuit Court||LOUISY|BRELAND|R||Defendant|291996CF004544000AHC||FELONY THEFT FORGERY FRAUD|E||03/29/1996|CLOSED|04/21/1998|M|3403 49TH ST N||TAMPA|FL|33605-|Black|09/10/1956|3|M2|8120143A|8120143A FS/PETIT THEFT|03/27/1996|NOLP|NOLLE PROSSED|05/10/1996|||L200076563300|FL|N||||||N|N|N|N|||||LOUISEY, BRELAND ROGERS; LOUISY, BRELAND; LOUISY, BRELAND RODGERS; LOUISY, BRELAND ROGER; LOUISY, BRELAND ROGERS|457.00 Circuit Court||LOUISY|BRELAND|R||Defendant|291996CF004544000AHC||FELONY THEFT FORGERY FRAUD|E||03/29/1996|CLOSED|04/21/1998|M|3403 49TH ST N||TAMPA|FL|33605-|Black|09/10/1956|2|F3|83102|83102 UTTER FORGED INSTRUMENT|03/27/1996|ADJG|NT - ADJUDGED GUILTY|05/10/1996|||L200076563300|FL|N||||||N|N|N|N|||||LOUISEY, BRELAND ROGERS; LOUISY, BRELAND; LOUISY, BRELAND RODGERS; LOUISY, BRELAND ROGER; LOUISY, BRELAND ROGERS|457.00 Circuit Court||LOUISY|BRELAND|R||Defendant|291996CF011920000AHC||FELONY THEFT FORGERY FRAUD|E||08/07/1996|CLOSED|04/21/1998|M|3403 49TH ST N||TAMPA|FL|33605-|Black|09/10/1956|1|F3|8120142C5|8120142C5 GRAND THEFT FIREARM|08/02/1996|ADJG|NT - ADJUDGED GUILTY|10/24/1996|||L200076563300|FL|N||||||N|N|N|N|||||LOUISEY, BRELAND ROGERS; LOUISY, BRELAND; LOUISY, BRELAND RODGERS; LOUISY, BRELAND ROGER; LOUISY, BRELAND ROGERS|313.00 Circuit Court||LOUISY|BRELAND|R||Defendant|291996CF011920000AHC||FELONY THEFT FORGERY FRAUD|E||08/07/1996|CLOSED|04/21/1998|M|3403 49TH ST N||TAMPA|FL|33605-|Black|09/10/1956|2|F2|79023A|79023A FELON IN POSSESSION OF A FIREARM|08/02/1996|ADJG|NT - ADJUDGED GUILTY|10/24/1996|||L200076563300|FL|N||||||N|N|N|N|||||LOUISEY, BRELAND ROGERS; LOUISY, BRELAND; LOUISY, BRELAND RODGERS; LOUISY, BRELAND ROGER; LOUISY, BRELAND ROGERS|313.00 Circuit Court||LOUISY|BRELAND|R||Defendant|291998CF016704000AHC||FELONY THEFT FORGERY FRAUD|O||09/26/1998|CLOSED|10/22/1998|M|3403 49TH ST N||TAMPA|FL|33605-|Black|09/10/1956|1|F3|812014|8120141 GRAND THEFT AUTO|09/24/1998|NTLOR|NT - LETTER OF RELEASE|10/22/1998|||L200076563300|FL|N||||||N|N|N|N|||||LOUISEY, BRELAND ROGERS; LOUISY, BRELAND; LOUISY, BRELAND RODGERS; LOUISY, BRELAND ROGER; LOUISY, BRELAND ROGERS| Circuit Court||LOUISY|BRELAND|R||Defendant|292003CF001721000AHC||FELONY DRUG OFFENSE|Y|Espinosa, Jack|02/02/2003|Close of ReOpen|05/18/2004|M|3403 49TH ST N||TAMPA|FL|33605-|Black|09/10/1956|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|02/01/2003|ADJG|NT - ADJUDGED GUILTY|05/18/2004|||L200076563300|FL|N||||||N|N|N|N|||||LOUISEY, BRELAND ROGERS; LOUISY, BRELAND; LOUISY, BRELAND RODGERS; LOUISY, BRELAND ROGER; LOUISY, BRELAND ROGERS|717.00 Circuit Court||LOUISY|BRELAND|R||Defendant|292006CF008718000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|05/03/2006|Close of ReOpen|11/30/2006|M|3403 49TH ST N||TAMPA|FL|33605-|Black|09/10/1956|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|05/03/2006|ADJG|NT - ADJUDGED GUILTY|11/30/2006|||L200076563300|FL|N||||||N|N|N|N|||||LOUISEY, BRELAND ROGERS; LOUISY, BRELAND; LOUISY, BRELAND RODGERS; LOUISY, BRELAND ROGER; LOUISY, BRELAND ROGERS|512.00 Circuit Court||LOUISY|BRELAND|R||Defendant|292006CF021539000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|10/20/2006|CLOSED|11/30/2006|M|3403 49TH ST N||TAMPA|FL|33605-|Black|09/10/1956|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|10/20/2006|ADJG|NT - ADJUDGED GUILTY|11/30/2006|||L200076563300|FL|N||||||N|N|N|N|||||LOUISEY, BRELAND ROGERS; LOUISY, BRELAND; LOUISY, BRELAND RODGERS; LOUISY, BRELAND ROGER; LOUISY, BRELAND ROGERS|460.00 Circuit Court||LOUISY|BRELAND|R||Defendant|292010CF000999000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|01/20/2010|CLOSED|02/03/2010|M|3403 49TH ST N||TAMPA|FL|33605-|Black|09/10/1956|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|01/20/2010|REDU|REDUCED TO COUNTY COURT|02/03/2010|||L200076563300|FL|N||||||N|N|N|N|||||LOUISEY, BRELAND ROGERS; LOUISY, BRELAND; LOUISY, BRELAND RODGERS; LOUISY, BRELAND ROGER; LOUISY, BRELAND ROGERS| Circuit Court||LOUISY|BRELAND|R||Defendant|292010CF000999000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|01/20/2010|CLOSED|02/03/2010|M|3403 49TH ST N||TAMPA|FL|33605-|Black|09/10/1956|2|M2|322.03(5)|322.03(5) EXPIRED DRIVERS LICENSE MORE THAN 4 MONTHS|01/20/2010|NTNINF|NT - NO INFORMATION FILED|02/03/2010|||L200076563300|FL|N||||||N|N|N|N|||||LOUISEY, BRELAND ROGERS; LOUISY, BRELAND; LOUISY, BRELAND RODGERS; LOUISY, BRELAND ROGER; LOUISY, BRELAND ROGERS| Circuit Court||LOUISY|BRELAND|R||Defendant|292015CF012323000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|08/26/2015|Close of ReOpen|04/11/2017|M|2005 146TH AVE APT 7||TAMPA|FL|33613|Black|09/10/1956|1|F3|817.52(3)|817523-THEF2210 (FT) FAILURE TO REDELIVER HIRED VEHICLE|06/15/2015|ADJG|NT - ADJUDGED GUILTY|11/10/2015|||L200076563300|FL|N||||||N|N|N|N|||||LOUISEY, BRELAND ROGERS; LOUISY, BRELAND; LOUISY, BRELAND RODGERS; LOUISY, BRELAND ROGER; LOUISY, BRELAND ROGERS|627.00 Circuit Court||LOUISY|JENNIFER|RENEE||Defendant|292011CF008427000AHC||FELONY BURGLARY|O|Heinrich, Walter R|06/01/2011|CLOSED|06/15/2011|F|1228 OSBORNE AVE||TAMPA|FL|33610|Black|06/19/1982|3|F2|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (OVER $300)|04/12/2011|CONS|CONSOLIDATED CASE|06/13/2011|||L200436827190|FL|N||||||N|N|N|N|||||LOUISY, JENNIFER R| Circuit Court||LOUISY|JENNIFER|RENEE||Defendant|292011CF008427000AHC||FELONY BURGLARY|O|Heinrich, Walter R|06/01/2011|CLOSED|06/15/2011|F|1228 OSBORNE AVE||TAMPA|FL|33610|Black|06/19/1982|4|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|04/12/2011|CONS|CONSOLIDATED CASE|06/13/2011|||L200436827190|FL|N||||||N|N|N|N|||||LOUISY, JENNIFER R| Circuit Court||LOUISY|JENNIFER|RENEE||Defendant|292011CF008427000AHC||FELONY BURGLARY|O|Heinrich, Walter R|06/01/2011|CLOSED|06/15/2011|F|1228 OSBORNE AVE||TAMPA|FL|33610|Black|06/19/1982|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|04/12/2011|CONS|CONSOLIDATED CASE|06/13/2011|||L200436827190|FL|N||||||N|N|N|N|||||LOUISY, JENNIFER R| Circuit Court||LOUISY|JENNIFER|RENEE||Defendant|292011CF008427000AHC||FELONY BURGLARY|O|Heinrich, Walter R|06/01/2011|CLOSED|06/15/2011|F|1228 OSBORNE AVE||TAMPA|FL|33610|Black|06/19/1982|1|F2|810021B3B|810021B3B BURGLARY OF AN UNOCCUPIED DWELLING|04/12/2011|CONS|CONSOLIDATED CASE|06/13/2011|||L200436827190|FL|N||||||N|N|N|N|||||LOUISY, JENNIFER R| Circuit Court||LOUISY|JENNIFER|RENEE||Defendant|292011CF008427000AHC||FELONY BURGLARY|O|Heinrich, Walter R|06/01/2011|CLOSED|06/15/2011|F|1228 OSBORNE AVE||TAMPA|FL|33610|Black|06/19/1982|5|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|04/12/2011|CONS|CONSOLIDATED CASE|06/13/2011|||L200436827190|FL|N||||||N|N|N|N|||||LOUISY, JENNIFER R| Circuit Court||LOUISY|JENNIFER|RENEE||Defendant|292011CF008427000AHC||FELONY BURGLARY|O|Heinrich, Walter R|06/01/2011|CLOSED|06/15/2011|F|1228 OSBORNE AVE||TAMPA|FL|33610|Black|06/19/1982|6|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|04/12/2011|CONS|CONSOLIDATED CASE|06/13/2011|||L200436827190|FL|N||||||N|N|N|N|||||LOUISY, JENNIFER R| Circuit Court||LOUISY|JENNIFER|RENEE||Defendant|292011CF008765000BHC||FELONY BURGLARY|I|Cook, Martha J.|06/07/2011|Close of ReOpen|05/21/2013|F|1228 OSBORNE AVE||TAMPA|FL|33610|Black|06/19/1982|6|F2|810021B3B|810021B3B BURGLARY OF AN UNOCCUPIED DWELLING|04/12/2011|NTNINF|NT - NO INFORMATION FILED|06/13/2011|||L200436827190|FL|N||||||N|N|N|N|||||LOUISY, JENNIFER R|622.00 Circuit Court||LOUISY|JENNIFER|RENEE||Defendant|292011CF008765000BHC||FELONY BURGLARY|I|Cook, Martha J.|06/07/2011|Close of ReOpen|05/21/2013|F|1228 OSBORNE AVE||TAMPA|FL|33610|Black|06/19/1982|2|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|04/12/2011|NTAW|NT - ADJUDICATION WITHHELD|10/11/2011|||L200436827190|FL|N||||||N|N|N|N|||||LOUISY, JENNIFER R|622.00 Circuit Court||LOUISY|JENNIFER|RENEE||Defendant|292011CF008765000BHC||FELONY BURGLARY|I|Cook, Martha J.|06/07/2011|Close of ReOpen|05/21/2013|F|1228 OSBORNE AVE||TAMPA|FL|33610|Black|06/19/1982|4|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|04/12/2011|NTAW|NT - ADJUDICATION WITHHELD|10/11/2011|||L200436827190|FL|N||||||N|N|N|N|||||LOUISY, JENNIFER R|622.00 Circuit Court||LOUISY|JENNIFER|RENEE||Defendant|292011CF008765000BHC||FELONY BURGLARY|I|Cook, Martha J.|06/07/2011|Close of ReOpen|05/21/2013|F|1228 OSBORNE AVE||TAMPA|FL|33610|Black|06/19/1982|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|04/12/2011|NTAW|NT - ADJUDICATION WITHHELD|10/11/2011|||L200436827190|FL|N||||||N|N|N|N|||||LOUISY, JENNIFER R|622.00 Circuit Court||LOUISY|JENNIFER|RENEE||Defendant|292011CF008765000BHC||FELONY BURGLARY|I|Cook, Martha J.|06/07/2011|Close of ReOpen|05/21/2013|F|1228 OSBORNE AVE||TAMPA|FL|33610|Black|06/19/1982|5|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|04/12/2011|NTNINF|NT - NO INFORMATION FILED|06/13/2011|||L200436827190|FL|N||||||N|N|N|N|||||LOUISY, JENNIFER R|622.00 Circuit Court||LOUISY|JENNIFER|RENEE||Defendant|292011CF008765000BHC||FELONY BURGLARY|I|Cook, Martha J.|06/07/2011|Close of ReOpen|05/21/2013|F|1228 OSBORNE AVE||TAMPA|FL|33610|Black|06/19/1982|3|F2|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (OVER $300)|04/12/2011|NTAW|NT - ADJUDICATION WITHHELD|10/11/2011|||L200436827190|FL|N||||||N|N|N|N|||||LOUISY, JENNIFER R|622.00 Circuit Court||LOUISY|PATRICIA|DIANN||Defendant|292005CF016727000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|08/25/2005|CLOSED|10/25/2005|F|1228 OSBORNE AV E||TAMPA|FL|33603|Black|06/09/1953|1|F2|790.162|790.162 THREATENING TO DISCHARGE DESTRUCTIVE DEVICE|08/25/2005|NTLOR|NT - LETTER OF RELEASE|10/25/2005|||L200684537090|FL|N||||||N|N|N|N|||||HALL, PATRICIA; HALL, PATRICIA DIANN; LOUISY, PATRICIA DIANN| Circuit Court||LOUISY|PATRICIA|DIANN||Defendant|292006CF007510000AHC||FELONY OTHER FELONY|C|Foster, Robert A|04/17/2006|CLOSED|09/06/2006|F|1228 OSBORNE AV E||TAMPA|FL|33603|Black|06/09/1953|1|F2|790163|790163 BOMB THREAT|04/17/2006|ADJG|NT - ADJUDGED GUILTY|09/06/2006|||L200684537090|FL|N||||||N|N|N|N|||||HALL, PATRICIA; HALL, PATRICIA DIANN; LOUISY, PATRICIA DIANN|410.00 Circuit Court||LOUIZIO|JEFFERY|||Defendant|291993CF014496000AHC||FELONY THEFT FORGERY FRAUD|G||11/10/1993|CLOSED|09/26/1995|M|APT K-175|14802 N FLORIDA AVE|TAMPA|FL|33613|White|09/20/1966|1|F3|8120142C|SEE DOCKET OR CASE FILE FOR CHARGES|06/04/1993|ADJG|NT - ADJUDGED GUILTY|07/19/1995|||L120420663400|FL|N||||||N|N|N|N||||||262.00 Circuit Court||LOUK|JACQUALINE|||Defendant|291997CF006905000AHC||FELONY DRUG OFFENSE|O||05/05/1997|CLOSED|06/10/1997|F|6603 FAUL ST||TAMPA|FL|33616|White|01/26/1978|1|F3|893131F|893131F POSSESSION OF COCAINE|05/02/1997|NTLOR|NT - LETTER OF RELEASE|06/10/1997|||L200430785260|FL|N||||||N|N|N|N|||||LOUK, JACQUALINE JEANNETTE| Circuit Court||LOUK|JACQUALINE|||Defendant|291997CF006905000AHC||FELONY DRUG OFFENSE|O||05/05/1997|CLOSED|06/10/1997|F|6603 FAUL ST||TAMPA|FL|33616|White|01/26/1978|2|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|05/02/1997|NTLOR|NT - LETTER OF RELEASE|06/10/1997|||L200430785260|FL|N||||||N|N|N|N|||||LOUK, JACQUALINE JEANNETTE| Circuit Court||LOUK|JACQUALINE|||Defendant|291997CF006905000AHC||FELONY DRUG OFFENSE|O||05/05/1997|CLOSED|06/10/1997|F|6603 FAUL ST||TAMPA|FL|33616|White|01/26/1978|3|F2|82703|SEE DOCKET OR CASE FILE FOR CHARGES|05/02/1997|NTLOR|NT - LETTER OF RELEASE|06/10/1997|||L200430785260|FL|N||||||N|N|N|N|||||LOUK, JACQUALINE JEANNETTE| Circuit Court||LOUK|RICHARD|G||Defendant|291999CF003666000AHC||FELONY DRUG OFFENSE|D|Holloway, Cynthia|03/02/1999|Close of ReOpen|03/05/2002|M|1701 E BUSCH BLVD||TAMPA|FL|33612|White|10/15/1960|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|03/02/1999|NTAW|NT - ADJUDICATION WITHHELD|03/05/2002|||L200747603590|FL|N||||268.00||N|N|N|N||||||52.00 Circuit Court||LOUK|RICHARD|G||Defendant|291999CF003666000AHC||FELONY DRUG OFFENSE|D|Holloway, Cynthia|03/02/1999|Close of ReOpen|03/05/2002|M|1701 E BUSCH BLVD||TAMPA|FL|33612|White|10/15/1960|2|M1|893136B|893136B POSSESSION|03/02/1999|NTAW|NT - ADJUDICATION WITHHELD|03/05/2002|||L200747603590|FL|N||||268.00||N|N|N|N||||||52.00 Circuit Court||LOUK|RICHARD|G||Defendant|291999CF003666000AHC||FELONY DRUG OFFENSE|D|Holloway, Cynthia|03/02/1999|Close of ReOpen|03/05/2002|M|1701 E BUSCH BLVD||TAMPA|FL|33612|White|10/15/1960|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|03/02/1999|NTAW|NT - ADJUDICATION WITHHELD|03/05/2002|||L200747603590|FL|N||||268.00||N|N|N|N||||||52.00 Circuit Court||LOUK|RICHARD|G||Defendant|291999CF003666000AHC||FELONY DRUG OFFENSE|D|Holloway, Cynthia|03/02/1999|Close of ReOpen|03/05/2002|M|1701 E BUSCH BLVD||TAMPA|FL|33612|White|10/15/1960|5|M2|320073B|320073B EXPIRED TAG|03/02/1999|NTAW|NT - ADJUDICATION WITHHELD|03/05/2002|||L200747603590|FL|N||||268.00||N|N|N|N||||||52.00 Circuit Court||LOUK|RICHARD|G||Defendant|291999CF003666000AHC||FELONY DRUG OFFENSE|D|Holloway, Cynthia|03/02/1999|Close of ReOpen|03/05/2002|M|1701 E BUSCH BLVD||TAMPA|FL|33612|White|10/15/1960|4|M2|322342A|322342A DRIVING WHILE LICENSE SUSPEND|03/02/1999|NTAW|NT - ADJUDICATION WITHHELD|03/05/2002|||L200747603590|FL|N||||268.00||N|N|N|N||||||52.00 Circuit Court||LOUKE|CHARLES|DAVID||Defendant|291994CF007193000AHC||FELONY DRUG OFFENSE|C||06/05/1994|CLOSED|08/12/1994|M|6003 CHURCH AVENUE||TAMPA|FL|33614|White|05/13/1959|1|F3|893136A|893136A POSSESSION|06/04/1994|NTDISM|NT - DISMISSED|08/12/1994|||L200144591730|FL|N||||||N|N|N|N|||||BRAND, CHARLES; LOUKE, CHARLES D| Circuit Court||LOUKE|JOSEPH|B||Defendant|291989CF003899000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|03/14/1989|CLOSED|04/01/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|03/14/1989||||||||N||||||N|N|N|N|||||| Circuit Court||LOUKE|JOSEPH|BRAND||Defendant|291991CF013030000CHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|09/17/1991|CLOSED|02/27/1992|M|8603 N 14TH ST B||TAMPA|FL|33604|White|03/09/1951|2|F3|893131F|893131F POSSESSION|09/16/1991|ADJG|NT - ADJUDGED GUILTY|02/27/1992|||M635482510890|FL|N||||327.00|10/04/2017|N|N|N|N|||||MARTIN, JOSEPH BRAND| Circuit Court||LOUKE|JOSEPH|BRAND||Defendant|291991CF013030000CHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|09/17/1991|CLOSED|02/27/1992|M|8603 N 14TH ST B||TAMPA|FL|33604|White|03/09/1951|1|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|09/16/1991|ADJG|NT - ADJUDGED GUILTY|02/27/1992|||M635482510890|FL|N||||327.00|10/04/2017|N|N|N|N|||||MARTIN, JOSEPH BRAND| Circuit Court||LOUKINEN|STEPHEN|ERIC||Defendant|292002CF005332000AHC||FELONY FUGITIVE|O|Heinrich, Walter R|04/04/2002|CLOSED|06/28/2002|M|5520 GUNN HWY #416||TAMPA|FL|33624-|White|06/18/1965|1|NN|941.02|941.02 FUGITIVE|04/03/2002|NTDISM|NT - DISMISSED|06/27/2002|||L255785652180|FL|N||||||N|N|N|N|||||| Circuit Court||LOUNBURY|RICHARD|DALE||Defendant|291995CF015590000AHC||FELONY DRUG OFFENSE|E||11/17/1995|CLOSED|04/08/1996|M|507 BRIAR MEADOWS DR||VALRICO|FL|33594|White|11/23/1962|1|F3|893131A|893131A DELIVERY|11/16/1995|NOLP|NOLLE PROSSED|04/08/1996|||L521744624230|FL|N||||||N|N|N|N|||||| Circuit Court||LOUNBURY|RICHARD|DALE||Defendant|291995CF015590000AHC||FELONY DRUG OFFENSE|E||11/17/1995|CLOSED|04/08/1996|M|507 BRIAR MEADOWS DR||VALRICO|FL|33594|White|11/23/1962|2|M1|893136B|893136B POSSESSION|11/16/1995|NOLP|NOLLE PROSSED|04/08/1996|||L521744624230|FL|N||||||N|N|N|N|||||| Circuit Court||LOUNDER|JENNIFER|ROSE||Defendant|292013CF011456000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|08/14/2013|CLOSED|09/19/2013|F|1809 LENNA AVE||Seffner|FL|33584|White|07/04/1986|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|08/14/2013|NTLOR|NT - LETTER OF RELEASE|09/19/2013|||L536436867440|FL|N||||||N|N|N|N|||||LOUNDER, JENNA; LOUNDER, JENNIFER R| Circuit Court||LOUNDER|JENNIFER|ROSE||Defendant|292014CF010223000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|07/12/2014|CLOSED|07/22/2014|F|AT LARGE||AT LARGE|FL|00000|White|07/04/1986|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|07/12/2014|NTLOR|NT - LETTER OF RELEASE|07/22/2014|||L536436867440|FL|N||||||N|N|N|N|||||LOUNDER, JENNA; LOUNDER, JENNIFER R| Circuit Court||LOUNDER|JENNIFER|ROSE||Defendant|292015AP009052000AHC||FELONY APPEAL|E|Holder, Gregory P|06/23/2015|CLOSED|02/02/2016|F|1809 LENNA AVE||Seffner|FL|33584|White|07/04/1986|1|NN|0001|0001 (NN) NOTICE OF APPEAL|06/01/2015|APDIS|APPEAL DISMISSED|02/02/2016|||L536436867440|FL|N||||||N|N|N|N|||||LOUNDER, JENNA; LOUNDER, JENNIFER R| Circuit Court||LOUNDER|JENNIFER|ROSE||Defendant|292015CF004317000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|03/25/2015|CLOSED|04/27/2015|F|1809 LENNA AVE||Seffner|FL|33584|White|07/04/1986|14|F2|539.001(8)(B)8B|5390018B8B-PAWN8006 (FS) FALSE INFO ON PAWNBROKER FORM (OVER $300)|02/18/2015|CONS|CONSOLIDATED CASE|04/27/2015|||L536436867440|FL|N||||||N|N|N|N|||||LOUNDER, JENNA; LOUNDER, JENNIFER R| Circuit Court||LOUNDER|JENNIFER|ROSE||Defendant|292015CF004317000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|03/25/2015|CLOSED|04/27/2015|F|1809 LENNA AVE||Seffner|FL|33584|White|07/04/1986|12|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|02/18/2015|CONS|CONSOLIDATED CASE|04/27/2015|||L536436867440|FL|N||||||N|N|N|N|||||LOUNDER, JENNA; LOUNDER, JENNIFER R| Circuit Court||LOUNDER|JENNIFER|ROSE||Defendant|292015CF004317000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|03/25/2015|CLOSED|04/27/2015|F|1809 LENNA AVE||Seffner|FL|33584|White|07/04/1986|9|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|02/18/2015|CONS|CONSOLIDATED CASE|04/27/2015|||L536436867440|FL|N||||||N|N|N|N|||||LOUNDER, JENNA; LOUNDER, JENNIFER R| Circuit Court||LOUNDER|JENNIFER|ROSE||Defendant|292015CF004317000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|03/25/2015|CLOSED|04/27/2015|F|1809 LENNA AVE||Seffner|FL|33584|White|07/04/1986|4|F3|8120142C5|8120142C5-THEF2101 (FT) GRAND THEFT FIREARM|02/18/2015|CONS|CONSOLIDATED CASE|04/27/2015|||L536436867440|FL|N||||||N|N|N|N|||||LOUNDER, JENNA; LOUNDER, JENNIFER R| Circuit Court||LOUNDER|JENNIFER|ROSE||Defendant|292015CF004317000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|03/25/2015|CLOSED|04/27/2015|F|1809 LENNA AVE||Seffner|FL|33584|White|07/04/1986|3|F3|8120142C5|8120142C5-THEF2101 (FT) GRAND THEFT FIREARM|02/18/2015|CONS|CONSOLIDATED CASE|04/27/2015|||L536436867440|FL|N||||||N|N|N|N|||||LOUNDER, JENNA; LOUNDER, JENNIFER R| Circuit Court||LOUNDER|JENNIFER|ROSE||Defendant|292015CF004317000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|03/25/2015|CLOSED|04/27/2015|F|1809 LENNA AVE||Seffner|FL|33584|White|07/04/1986|11|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|02/18/2015|CONS|CONSOLIDATED CASE|04/27/2015|||L536436867440|FL|N||||||N|N|N|N|||||LOUNDER, JENNA; LOUNDER, JENNIFER R| Circuit Court||LOUNDER|JENNIFER|ROSE||Defendant|292015CF004317000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|03/25/2015|CLOSED|04/27/2015|F|1809 LENNA AVE||Seffner|FL|33584|White|07/04/1986|13|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|02/18/2015|CONS|CONSOLIDATED CASE|04/27/2015|||L536436867440|FL|N||||||N|N|N|N|||||LOUNDER, JENNA; LOUNDER, JENNIFER R| Circuit Court||LOUNDER|JENNIFER|ROSE||Defendant|292015CF004317000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|03/25/2015|CLOSED|04/27/2015|F|1809 LENNA AVE||Seffner|FL|33584|White|07/04/1986|17|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|02/18/2015|CONS|CONSOLIDATED CASE|04/27/2015|||L536436867440|FL|N||||||N|N|N|N|||||LOUNDER, JENNA; LOUNDER, JENNIFER R| Circuit Court||LOUNDER|JENNIFER|ROSE||Defendant|292015CF004317000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|03/25/2015|CLOSED|04/27/2015|F|1809 LENNA AVE||Seffner|FL|33584|White|07/04/1986|2|F3|8120142C5|8120142C5-THEF2101 (FT) GRAND THEFT FIREARM|02/18/2015|CONS|CONSOLIDATED CASE|04/27/2015|||L536436867440|FL|N||||||N|N|N|N|||||LOUNDER, JENNA; LOUNDER, JENNIFER R| Circuit Court||LOUNDER|JENNIFER|ROSE||Defendant|292015CF004317000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|03/25/2015|CLOSED|04/27/2015|F|1809 LENNA AVE||Seffner|FL|33584|White|07/04/1986|7|F3|8120142C5|8120142C5-THEF2101 (FT) GRAND THEFT FIREARM|02/18/2015|CONS|CONSOLIDATED CASE|04/27/2015|||L536436867440|FL|N||||||N|N|N|N|||||LOUNDER, JENNA; LOUNDER, JENNIFER R| Circuit Court||LOUNDER|JENNIFER|ROSE||Defendant|292015CF004317000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|03/25/2015|CLOSED|04/27/2015|F|1809 LENNA AVE||Seffner|FL|33584|White|07/04/1986|10|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|02/18/2015|CONS|CONSOLIDATED CASE|04/27/2015|||L536436867440|FL|N||||||N|N|N|N|||||LOUNDER, JENNA; LOUNDER, JENNIFER R| Circuit Court||LOUNDER|JENNIFER|ROSE||Defendant|292015CF004317000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|03/25/2015|CLOSED|04/27/2015|F|1809 LENNA AVE||Seffner|FL|33584|White|07/04/1986|15|F2|539.001(8)(B)8B|5390018B8B-PAWN8006 (FS) FALSE INFO ON PAWNBROKER FORM (OVER $300)|02/18/2015|CONS|CONSOLIDATED CASE|04/27/2015|||L536436867440|FL|N||||||N|N|N|N|||||LOUNDER, JENNA; LOUNDER, JENNIFER R| Circuit Court||LOUNDER|JENNIFER|ROSE||Defendant|292015CF004317000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|03/25/2015|CLOSED|04/27/2015|F|1809 LENNA AVE||Seffner|FL|33584|White|07/04/1986|6|F3|8120142C5|8120142C5-THEF2101 (FT) GRAND THEFT FIREARM|02/18/2015|CONS|CONSOLIDATED CASE|04/27/2015|||L536436867440|FL|N||||||N|N|N|N|||||LOUNDER, JENNA; LOUNDER, JENNIFER R| Circuit Court||LOUNDER|JENNIFER|ROSE||Defendant|292015CF004317000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|03/25/2015|CLOSED|04/27/2015|F|1809 LENNA AVE||Seffner|FL|33584|White|07/04/1986|16|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|02/18/2015|CONS|CONSOLIDATED CASE|04/27/2015|||L536436867440|FL|N||||||N|N|N|N|||||LOUNDER, JENNA; LOUNDER, JENNIFER R| Circuit Court||LOUNDER|JENNIFER|ROSE||Defendant|292015CF004317000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|03/25/2015|CLOSED|04/27/2015|F|1809 LENNA AVE||Seffner|FL|33584|White|07/04/1986|5|F3|8120142C5|8120142C5-THEF2101 (FT) GRAND THEFT FIREARM|02/18/2015|CONS|CONSOLIDATED CASE|04/27/2015|||L536436867440|FL|N||||||N|N|N|N|||||LOUNDER, JENNA; LOUNDER, JENNIFER R| Circuit Court||LOUNDER|JENNIFER|ROSE||Defendant|292015CF004317000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|03/25/2015|CLOSED|04/27/2015|F|1809 LENNA AVE||Seffner|FL|33584|White|07/04/1986|8|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|02/18/2015|CONS|CONSOLIDATED CASE|04/27/2015|||L536436867440|FL|N||||||N|N|N|N|||||LOUNDER, JENNA; LOUNDER, JENNIFER R| Circuit Court||LOUNDER|JENNIFER|ROSE||Defendant|292015CF004317000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|03/25/2015|CLOSED|04/27/2015|F|1809 LENNA AVE||Seffner|FL|33584|White|07/04/1986|19|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|02/18/2015|CONS|CONSOLIDATED CASE|04/27/2015|||L536436867440|FL|N||||||N|N|N|N|||||LOUNDER, JENNA; LOUNDER, JENNIFER R| Circuit Court||LOUNDER|JENNIFER|ROSE||Defendant|292015CF004317000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|03/25/2015|CLOSED|04/27/2015|F|1809 LENNA AVE||Seffner|FL|33584|White|07/04/1986|1|F3|8120142C5|8120142C5-THEF2101 (FT) GRAND THEFT FIREARM|02/18/2015|CONS|CONSOLIDATED CASE|04/27/2015|||L536436867440|FL|N||||||N|N|N|N|||||LOUNDER, JENNA; LOUNDER, JENNIFER R| Circuit Court||LOUNDER|JENNIFER|ROSE||Defendant|292015CF004317000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|03/25/2015|CLOSED|04/27/2015|F|1809 LENNA AVE||Seffner|FL|33584|White|07/04/1986|18|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|02/18/2015|CONS|CONSOLIDATED CASE|04/27/2015|||L536436867440|FL|N||||||N|N|N|N|||||LOUNDER, JENNA; LOUNDER, JENNIFER R| Circuit Court||LOUNDER|JENNIFER|ROSE||Defendant|292015CF004319000BHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|04/27/2015|Close of ReOpen|06/24/2019|F|13147 N 20TH ST||TAMPA|FL|33612|White|07/04/1986|17|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|02/18/2015|ADJG|NT - ADJUDGED GUILTY|09/17/2015|||L536436867440|FL|N||||||N|N|N|N|||||LOUNDER, JENNA; LOUNDER, JENNIFER R|727.00 Circuit Court||LOUNDER|JENNIFER|ROSE||Defendant|292015CF004319000BHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|04/27/2015|Close of ReOpen|06/24/2019|F|13147 N 20TH ST||TAMPA|FL|33612|White|07/04/1986|16|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|02/18/2015|ADJG|NT - ADJUDGED GUILTY|09/17/2015|||L536436867440|FL|N||||||N|N|N|N|||||LOUNDER, JENNA; LOUNDER, JENNIFER R|727.00 Circuit Court||LOUNDER|JENNIFER|ROSE||Defendant|292015CF004319000BHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|04/27/2015|Close of ReOpen|06/24/2019|F|13147 N 20TH ST||TAMPA|FL|33612|White|07/04/1986|10|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|02/27/2015|ADJG|NT - ADJUDGED GUILTY|09/17/2015|||L536436867440|FL|N||||||N|N|N|N|||||LOUNDER, JENNA; LOUNDER, JENNIFER R|727.00 Circuit Court||LOUNDER|JENNIFER|ROSE||Defendant|292015CF004319000BHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|04/27/2015|Close of ReOpen|06/24/2019|F|13147 N 20TH ST||TAMPA|FL|33612|White|07/04/1986|12|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|03/01/2015|ADJG|NT - ADJUDGED GUILTY|09/17/2015|||L536436867440|FL|N||||||N|N|N|N|||||LOUNDER, JENNA; LOUNDER, JENNIFER R|727.00 Circuit Court||LOUNDER|JENNIFER|ROSE||Defendant|292015CF004319000BHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|04/27/2015|Close of ReOpen|06/24/2019|F|13147 N 20TH ST||TAMPA|FL|33612|White|07/04/1986|13|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|03/02/2015|ADJG|NT - ADJUDGED GUILTY|09/17/2015|||L536436867440|FL|N||||||N|N|N|N|||||LOUNDER, JENNA; LOUNDER, JENNIFER R|727.00 Circuit Court||LOUNDER|JENNIFER|ROSE||Defendant|292015CF004319000BHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|04/27/2015|Close of ReOpen|06/24/2019|F|13147 N 20TH ST||TAMPA|FL|33612|White|07/04/1986|14|F2|539.001(8)(B)8B|5390018B8B-PAWN8006 (FS) FALSE INFO ON PAWNBROKER FORM (OVER $300)|03/12/2015|ADJG|NT - ADJUDGED GUILTY|09/17/2015|||L536436867440|FL|N||||||N|N|N|N|||||LOUNDER, JENNA; LOUNDER, JENNIFER R|727.00 Circuit Court||LOUNDER|JENNIFER|ROSE||Defendant|292015CF004319000BHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|04/27/2015|Close of ReOpen|06/24/2019|F|13147 N 20TH ST||TAMPA|FL|33612|White|07/04/1986|7|F3|8120142C5|8120142C5-THEF2101 (FT) GRAND THEFT FIREARM|03/02/2015|NTNINF|NT - NO INFORMATION FILED|04/27/2015|||L536436867440|FL|N||||||N|N|N|N|||||LOUNDER, JENNA; LOUNDER, JENNIFER R|727.00 Circuit Court||LOUNDER|JENNIFER|ROSE||Defendant|292015CF004319000BHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|04/27/2015|Close of ReOpen|06/24/2019|F|13147 N 20TH ST||TAMPA|FL|33612|White|07/04/1986|6|F3|8120142C5|8120142C5-THEF2101 (FT) GRAND THEFT FIREARM|03/01/2015|NTNINF|NT - NO INFORMATION FILED|04/27/2015|||L536436867440|FL|N||||||N|N|N|N|||||LOUNDER, JENNA; LOUNDER, JENNIFER R|727.00 Circuit Court||LOUNDER|JENNIFER|ROSE||Defendant|292015CF004319000BHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|04/27/2015|Close of ReOpen|06/24/2019|F|13147 N 20TH ST||TAMPA|FL|33612|White|07/04/1986|5|F3|8120142C5|8120142C5-THEF2101 (FT) GRAND THEFT FIREARM|02/28/2015|NTNINF|NT - NO INFORMATION FILED|04/27/2015|||L536436867440|FL|N||||||N|N|N|N|||||LOUNDER, JENNA; LOUNDER, JENNIFER R|727.00 Circuit Court||LOUNDER|JENNIFER|ROSE||Defendant|292015CF004319000BHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|04/27/2015|Close of ReOpen|06/24/2019|F|13147 N 20TH ST||TAMPA|FL|33612|White|07/04/1986|4|F3|8120142C5|8120142C5-THEF2101 (FT) GRAND THEFT FIREARM|02/27/2015|NTNINF|NT - NO INFORMATION FILED|04/27/2015|||L536436867440|FL|N||||||N|N|N|N|||||LOUNDER, JENNA; LOUNDER, JENNIFER R|727.00 Circuit Court||LOUNDER|JENNIFER|ROSE||Defendant|292015CF004319000BHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|04/27/2015|Close of ReOpen|06/24/2019|F|13147 N 20TH ST||TAMPA|FL|33612|White|07/04/1986|3|F3|8120142C5|8120142C5-THEF2101 (FT) GRAND THEFT FIREARM|02/27/2015|NTNINF|NT - NO INFORMATION FILED|04/27/2015|||L536436867440|FL|N||||||N|N|N|N|||||LOUNDER, JENNA; LOUNDER, JENNIFER R|727.00 Circuit Court||LOUNDER|JENNIFER|ROSE||Defendant|292015CF004319000BHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|04/27/2015|Close of ReOpen|06/24/2019|F|13147 N 20TH ST||TAMPA|FL|33612|White|07/04/1986|1|F3|8120142C5|8120142C5-THEF2101 (FT) GRAND THEFT FIREARM|02/18/2015|NTNINF|NT - NO INFORMATION FILED|04/27/2015|||L536436867440|FL|N||||||N|N|N|N|||||LOUNDER, JENNA; LOUNDER, JENNIFER R|727.00 Circuit Court||LOUNDER|JENNIFER|ROSE||Defendant|292015CF004319000BHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|04/27/2015|Close of ReOpen|06/24/2019|F|13147 N 20TH ST||TAMPA|FL|33612|White|07/04/1986|15|F2|539.001(8)(B)8B|5390018B8B-PAWN8006 (FS) FALSE INFO ON PAWNBROKER FORM (OVER $300)|02/18/2015|ADJG|NT - ADJUDGED GUILTY|09/17/2015|||L536436867440|FL|N||||||N|N|N|N|||||LOUNDER, JENNA; LOUNDER, JENNIFER R|727.00 Circuit Court||LOUNDER|JENNIFER|ROSE||Defendant|292015CF004319000BHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|04/27/2015|Close of ReOpen|06/24/2019|F|13147 N 20TH ST||TAMPA|FL|33612|White|07/04/1986|2|F3|8120142C5|8120142C5-THEF2101 (FT) GRAND THEFT FIREARM|02/18/2015|NTNINF|NT - NO INFORMATION FILED|04/27/2015|||L536436867440|FL|N||||||N|N|N|N|||||LOUNDER, JENNA; LOUNDER, JENNIFER R|727.00 Circuit Court||LOUNDER|JENNIFER|ROSE||Defendant|292015CF004319000BHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|04/27/2015|Close of ReOpen|06/24/2019|F|13147 N 20TH ST||TAMPA|FL|33612|White|07/04/1986|8|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|03/12/2015|ADJG|NT - ADJUDGED GUILTY|09/17/2015|||L536436867440|FL|N||||||N|N|N|N|||||LOUNDER, JENNA; LOUNDER, JENNIFER R|727.00 Circuit Court||LOUNDER|JENNIFER|ROSE||Defendant|292015CF004319000BHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|04/27/2015|Close of ReOpen|06/24/2019|F|13147 N 20TH ST||TAMPA|FL|33612|White|07/04/1986|18|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|02/18/2015|ADJG|NT - ADJUDGED GUILTY|09/17/2015|||L536436867440|FL|N||||||N|N|N|N|||||LOUNDER, JENNA; LOUNDER, JENNIFER R|727.00 Circuit Court||LOUNDER|JENNIFER|ROSE||Defendant|292015CF004319000BHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|04/27/2015|Close of ReOpen|06/24/2019|F|13147 N 20TH ST||TAMPA|FL|33612|White|07/04/1986|19|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|02/18/2015|ADJG|NT - ADJUDGED GUILTY|09/17/2015|||L536436867440|FL|N||||||N|N|N|N|||||LOUNDER, JENNA; LOUNDER, JENNIFER R|727.00 Circuit Court||LOUNDER|JENNIFER|ROSE||Defendant|292015CF004319000BHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|04/27/2015|Close of ReOpen|06/24/2019|F|13147 N 20TH ST||TAMPA|FL|33612|White|07/04/1986|11|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|02/28/2015|ADJG|NT - ADJUDGED GUILTY|09/17/2015|||L536436867440|FL|N||||||N|N|N|N|||||LOUNDER, JENNA; LOUNDER, JENNIFER R|727.00 Circuit Court||LOUNDER|JENNIFER|ROSE||Defendant|292015CF004319000BHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|04/27/2015|Close of ReOpen|06/24/2019|F|13147 N 20TH ST||TAMPA|FL|33612|White|07/04/1986|9|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|02/18/2015|ADJG|NT - ADJUDGED GUILTY|09/17/2015|||L536436867440|FL|N||||||N|N|N|N|||||LOUNDER, JENNA; LOUNDER, JENNIFER R|727.00 Circuit Court||LOUNDER|JENNIFER|ROSE||Defendant|292015CF004551000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|03/30/2015|Close of ReOpen|07/20/2019|F|1809 LENNA AVENUE||SEFFNER|FL|33584|White|07/04/1986|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|02/12/2015|ADJG|NT - ADJUDGED GUILTY|09/17/2015|||L536436867440|FL|N||||677.00|07/05/2019|N|N|N|N|||||LOUNDER, JENNA; LOUNDER, JENNIFER R| Circuit Court||LOUNDER|JENNIFER|ROSE||Defendant|292015CF004551000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|03/30/2015|Close of ReOpen|07/20/2019|F|1809 LENNA AVENUE||SEFFNER|FL|33584|White|07/04/1986|1|F3|893.13(6)a|893136A-DRUG3101 (FT) POSSESSION OF HEROIN|02/12/2015|ADJG|NT - ADJUDGED GUILTY|09/17/2015|||L536436867440|FL|N||||677.00|07/05/2019|N|N|N|N|||||LOUNDER, JENNA; LOUNDER, JENNIFER R| Circuit Court||LOUNDER|JENNIFER|ROSE||Defendant|292017CF009207000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|06/19/2017|CLOSED|06/24/2019|F|1809 LENNA AVENUE||SEFFNER|FL|33584|White|07/04/1986|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|03/03/2017|ADJG|NT - ADJUDGED GUILTY|06/24/2019|||L536436867440|FL|N||||||N|N|N|N|||||LOUNDER, JENNA; LOUNDER, JENNIFER R|648.00 Circuit Court||LOUNDS|JOSHUA|DAVID||Defendant|292000CF018958000AHC||FELONY BURGLARY|F|Tharpe, Chet A.|11/09/2000|Close of ReOpen|07/07/2008|M|610 W. MULBERRY AVE.||SAN ANTONIO|TX|78212|White|01/24/1976|2|F3|810024B|810024B BURGLARY OF A CONVEYANCE|11/09/2000|NTAW|NT - ADJUDICATION WITHHELD|02/02/2001|||L532424760240|FL|N||||726.00|01/20/2009|N|N|N|N|||||| Circuit Court||LOUNDS|JOSHUA|DAVID||Defendant|292000CF018958000AHC||FELONY BURGLARY|F|Tharpe, Chet A.|11/09/2000|Close of ReOpen|07/07/2008|M|610 W. MULBERRY AVE.||SAN ANTONIO|TX|78212|White|01/24/1976|1|F3|810024B|810024B BURGLARY OF A CONVEYANCE|11/09/2000|NTAW|NT - ADJUDICATION WITHHELD|02/02/2001|||L532424760240|FL|N||||726.00|01/20/2009|N|N|N|N|||||| Circuit Court||LOUNDS|JOSHUA|DAVID||Defendant|292000CF018958000AHC||FELONY BURGLARY|F|Tharpe, Chet A.|11/09/2000|Close of ReOpen|07/07/2008|M|610 W. MULBERRY AVE.||SAN ANTONIO|TX|78212|White|01/24/1976|3|F3|806131B3|806131B3 CRIMINAL MISCHIEF $1000 OR MORE|11/09/2000|NTAW|NT - ADJUDICATION WITHHELD|02/02/2001|||L532424760240|FL|N||||726.00|01/20/2009|N|N|N|N|||||| Circuit Court||LOUNSBERRY|ROBERT|E||Defendant|291995CF009157000AHC||FELONY CRIMES AGAINST A PERSON|O||07/09/1995|CLOSED|08/14/1995|M|2811 60 HW E APT 7||VALRICO|FL|33594|White|11/06/1961|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|07/08/1995|NTLOR|NT - LETTER OF RELEASE|08/14/1995|||L521765614060|FL|N||||||N|N|N|N|||||LOUNSBERRY, CHARLES; LOUNSBURY, RICHARD; LOUNSBURY, RICHARD DALE; LOUSBURY, ROBERT ELLWOOD| Circuit Court||LOUNSBERRY|ROBERT|E||Defendant|291996CF007598000AHC||FELONY DRUG OFFENSE|B||05/20/1996|CLOSED|04/29/1997|M|2811 60 HW E APT 7||VALRICO|FL|33594|White|11/06/1961|2|M1|893136B|893136B POSSESSION|11/16/1995|ADJG|NT - ADJUDGED GUILTY|01/21/1997|||L521765614060|FL|N||||||N|N|N|N|||||LOUNSBERRY, CHARLES; LOUNSBURY, RICHARD; LOUNSBURY, RICHARD DALE; LOUSBURY, ROBERT ELLWOOD|483.00 Circuit Court||LOUNSBERRY|ROBERT|E||Defendant|291996CF007598000AHC||FELONY DRUG OFFENSE|B||05/20/1996|CLOSED|04/29/1997|M|2811 60 HW E APT 7||VALRICO|FL|33594|White|11/06/1961|3|M1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|11/16/1995|ADJG|NT - ADJUDGED GUILTY|01/21/1997|||L521765614060|FL|N||||||N|N|N|N|||||LOUNSBERRY, CHARLES; LOUNSBURY, RICHARD; LOUNSBURY, RICHARD DALE; LOUSBURY, ROBERT ELLWOOD|483.00 Circuit Court||LOUNSBERRY|ROBERT|E||Defendant|291996CF007598000AHC||FELONY DRUG OFFENSE|B||05/20/1996|CLOSED|04/29/1997|M|2811 60 HW E APT 7||VALRICO|FL|33594|White|11/06/1961|1|F3|893131A|893131A POSSESSION|11/16/1995|ADJG|NT - ADJUDGED GUILTY|01/21/1997|||L521765614060|FL|N||||||N|N|N|N|||||LOUNSBERRY, CHARLES; LOUNSBURY, RICHARD; LOUNSBURY, RICHARD DALE; LOUSBURY, ROBERT ELLWOOD|483.00 Circuit Court||LOUNSBERRY|ROBERT|E||Defendant|291998CF012058000AHC||FELONY CRIMES AGAINST A PERSON|E||07/12/1998|Close of ReOpen|08/06/2002|M|2811 60 HW E APT 7||VALRICO|FL|33594|White|11/06/1961|2|F3|32234|SEE DOCKET OR CASE FILE FOR CHARGES|07/11/1998|NTNINF|NT - NO INFORMATION FILED|09/09/1998|||L521765614060|FL|N||||756.00|11/27/2002|N|N|N|N|||||LOUNSBERRY, CHARLES; LOUNSBURY, RICHARD; LOUNSBURY, RICHARD DALE; LOUSBURY, ROBERT ELLWOOD| Circuit Court||LOUNSBERRY|ROBERT|E||Defendant|291998CF012058000AHC||FELONY CRIMES AGAINST A PERSON|E||07/12/1998|Close of ReOpen|08/06/2002|M|2811 60 HW E APT 7||VALRICO|FL|33594|White|11/06/1961|1|F3|322342C|322342C DRIVING WHILE LIC CANC/SUS/RE|07/11/1998|ADJG|NT - ADJUDGED GUILTY|08/06/2002|||L521765614060|FL|N||||756.00|11/27/2002|N|N|N|N|||||LOUNSBERRY, CHARLES; LOUNSBURY, RICHARD; LOUNSBURY, RICHARD DALE; LOUSBURY, ROBERT ELLWOOD| Circuit Court||LOUNSBERRY|ROBERT|E||Defendant|291999CF003486000AHC||FELONY OTHER FELONY|E|Fuente, William|02/24/1999|CLOSED|08/06/2002|M|2811 60 HW E APT 7||VALRICO|FL|33594|White|11/06/1961|1|F3|322342C|322342C DRIVING WHILE LIC CANC/SUS/RE|12/31/1998|NTDISM|NT - DISMISSED|08/06/2002|||L521765614060|FL|N||||||N|N|N|N|||||LOUNSBERRY, CHARLES; LOUNSBURY, RICHARD; LOUNSBURY, RICHARD DALE; LOUSBURY, ROBERT ELLWOOD| Circuit Court||LOUNSBERRY|ROBERT|E||Defendant|291999CF003486000AHC||FELONY OTHER FELONY|E|Fuente, William|02/24/1999|CLOSED|08/06/2002|M|2811 60 HW E APT 7||VALRICO|FL|33594|White|11/06/1961|2|M2|316061|316061 LEAVE SCENE ACCIDENT PROP DAM|12/31/1998|NTDISM|NT - DISMISSED|08/06/2002|||L521765614060|FL|N||||||N|N|N|N|||||LOUNSBERRY, CHARLES; LOUNSBURY, RICHARD; LOUNSBURY, RICHARD DALE; LOUSBURY, ROBERT ELLWOOD| Circuit Court||LOUNSBURY|ANDREW|J||Defendant|292001CF004289000AHC||FELONY SEXUAL OFFENSES|O|Heinrich, Walter R|03/20/2001|CLOSED|11/07/2001|M|505 BRIAR MEADOWS DR||VALRICO|FL|33597|White|01/31/1967|1|F2|800041|800041 LEWD AND LASCIVIOUS ACT (ON CHILD)|03/20/2001|NTLOR|NT - LETTER OF RELEASE|11/13/2001|||L52101070310|FL|N||||||N|N|N|N|||||| Circuit Court||LOUNSBURY|CHARLES|JOHN||Defendant|291984CF010276000AHC||RECREATED CRIMINAL CASE||Judge, Senior|09/07/1984|CLOSED|07/08/2020|N|PAYMENT INDEX CARD PROJECT||TAMPA|FL|33601|Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|09/07/1984||||||||N||||||N|N|N|N|||||| Circuit Court||LOUNSBURY|CHRISTY|L||Defendant|292005CF007340000AHC||FELONY FUGITIVE|O|Heinrich, Walter R|04/15/2005|CLOSED|05/03/2005|F|1307 WASHINGTON ST W||PLANT CITY|FL|33563-|White|09/28/1980|1|NN|941.02|941.02 FUGITIVE|04/15/2005|NTDISM|NT - DISMISSED|05/03/2005|||L521112809480|FL|N||||||N|N|N|N|||||| Circuit Court||LOUNSBURY|JACKIE|LEE||Defendant|291985CF005909000AHC||FELONY THEFT FORGERY FRAUD|E||06/10/1985|CLOSED|09/14/1989|M|NI||UNKNOWN|FL|NI|White|12/10/1955|1|M2|8120142D|8120142D PETIT THEFT|04/12/1985|NTAW|NT - ADJUDICATION WITHHELD|09/14/1989|||||N||||||N|N|N|N|||||| Circuit Court||LOUNSBURY|MICHAEL|||Defendant|292007CF024950000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|11/30/2007|CLOSED|12/20/2007|M|507 BRIAR MEADOWS DR||VALRICO|FL|33594|White|10/01/1960|1|F2|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (OVER $300)|04/24/2007|NTLOR|NT - LETTER OF RELEASE|12/20/2007|||L521540603610|FL|N||||||N|N|N|N|||||| Circuit Court||LOUNSBURY|RAYMOND|JEFFREY||Defendant|291984CF007169000AHC||RECREATED CRIMINAL CASE||Judge, Senior|06/22/1984|CLOSED|07/08/2020|N|PARYMENT INDEX CARD PROJECT||TAMPA|FL|33601|Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|06/22/1984||||||||N||||||N|N|N|N|||||| Circuit Court||LOUNSBURY|RAYMOND|JEFFREY||Defendant|291988CF004676000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|04/03/1988|CLOSED|03/30/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|04/03/1988||||||||N||||||N|N|N|N|||||| Circuit Court||LOUNSBURY|RICHARD|DALE||Defendant|292005CF015321000AHC||FELONY OTHER FELONY|B|Behnke, Debra|08/06/2005|Close of ReOpen|03/29/2007|M|2410 S 66TH ST||TAMPA|FL|33619|White|11/23/1962|1|M1|31619312B2|31619312B2 DRIVING UNDER THE INFLUENCE THIRD CONVICTION|08/06/2005|ADJG|NT - ADJUDGED GUILTY|04/12/2006|||L521744624230|FL|N||||1202.00||N|N|N|N||||||205.00 Circuit Court||LOUNSBURY|RICHARD|DALE||Defendant|292005CF015321000AHC||FELONY OTHER FELONY|B|Behnke, Debra|08/06/2005|Close of ReOpen|03/29/2007|M|2410 S 66TH ST||TAMPA|FL|33619|White|11/23/1962|2|M1|3161939|3161939 REFUSAL TO SUBMIT TO TESTING|08/06/2005|ADJG|NT - ADJUDGED GUILTY|04/12/2006|||L521744624230|FL|N||||1202.00||N|N|N|N||||||205.00 Circuit Court||LOUNSBURY|ROY|H.||Defendant|291995CF005124000AHC||FELONY CRIMES AGAINST A PERSON|O||04/18/1995|CLOSED|06/02/1995|M|612 BRENDA DR||BRANDON|FL|33510|White|11/17/1970|1|F2|784045|784045 AGGRAVATED BATTERY|04/16/1995||||||L52172870417|FL|N||||||N|N|N|N|||||LOUNSBURY, ROY H| Circuit Court||LOUNSBURY|TERRY|||Defendant|291994CF015521000AHC||FELONY CRIMES AGAINST A PERSON|O||12/06/1994|CLOSED|01/26/1995|M|507 BRIAR MEADOWS DR||VALRICA|FL|33594|White|11/07/1959|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|12/02/1994|NTLOR|NT - LETTER OF RELEASE|01/26/1995|||L521800594070|FL|N||||||N|N|N|N|||||LOUNSBURY, TERRY DEAN| Circuit Court|LOUNSBURY, CHARLES JOHN|||||Defendant|291989CF012964000AHC||FELONY DRUG OFFENSE|F||08/14/1989|CLOSED|09/22/1989|N|519 ST CLOUD AVE S||VALRICO|FL|33594|Unavailable|07/23/1965|1|F3|893131F|893131F POSSESSION|08/12/1989|ADJG|NT - ADJUDGED GUILTY|09/22/1989|||L521150652630|FL|N||||||N|N|N|N|||||| Circuit Court|LOUNSBURY, CHARLES JOHN|||||Defendant|292008CF023535000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|12/03/2008|CLOSED|01/16/2009|N|519 ST CLOUD AVE S||VALRICO|FL|33594|Unavailable|07/23/1965|2|F3|8380211A3B|8380211A3B CORRUPTION BY THREAT AGAINST PUBLIC SERVANT|12/03/2008|NTNINF|NT - NO INFORMATION FILED|01/16/2009|||L521150652630|FL|N||||||N|N|N|N|||||| Circuit Court|LOUNSBURY, CHARLES JOHN|||||Defendant|292008CF023535000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|12/03/2008|CLOSED|01/16/2009|N|519 ST CLOUD AVE S||VALRICO|FL|33594|Unavailable|07/23/1965|1|F3|7840412A|7840412A DOMESTIC BATTERY BY STRANGULATION|12/03/2008|REDU|REDUCED TO COUNTY COURT|01/16/2009|||L521150652630|FL|N||||||N|N|N|N|||||| Circuit Court||LOURAMORE|LESTER|||Defendant|291988CF018520000AHC||FELONY THEFT FORGERY FRAUD|E||01/26/1988|CLOSED|03/26/1998|M|600 US HWY 27 SOUTH|SOUTHBAY CORR FACILITY|SOUTH BAY|FL|33493|White|04/26/1961|3|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|12/28/1988|ADJG|NT - ADJUDGED GUILTY|04/06/1990|||L656530614160CDL97|FL|N||||||N|N|N|N|||||LAURAMORE, LESTER JOSEPH; LOURAMORE, GEORGE RILEY; LOURAMORE, LESTER; LOURAMORE, LESTER J; LOURAMORE, LESTER JOSEPH; WARREN, LESTER JOSEPH| Circuit Court||LOURAMORE|LESTER|||Defendant|291988CF018520000AHC||FELONY THEFT FORGERY FRAUD|E||01/26/1988|CLOSED|03/26/1998|M|600 US HWY 27 SOUTH|SOUTHBAY CORR FACILITY|SOUTH BAY|FL|33493|White|04/26/1961|1|F3|83101|83101 FORGERY|12/28/1988|ADJG|NT - ADJUDGED GUILTY|04/06/1990|||L656530614160CDL97|FL|N||||||N|N|N|N|||||LAURAMORE, LESTER JOSEPH; LOURAMORE, GEORGE RILEY; LOURAMORE, LESTER; LOURAMORE, LESTER J; LOURAMORE, LESTER JOSEPH; WARREN, LESTER JOSEPH| Circuit Court||LOURAMORE|LESTER|||Defendant|291989CF001617000AHC||FELONY WORTHLESS CHECK|E||05/26/1989|CLOSED|03/26/1998|M|600 US HWY 27 SOUTH|SOUTHBAY CORR FACILITY|SOUTH BAY|FL|33493|White|04/26/1961|1|F3|832052B|SEE DOCKET OR CASE FILE FOR CHARGES|12/02/1988|ADJG|NT - ADJUDGED GUILTY|04/06/1990|||L656530614160CDL97|FL|N||||||N|N|N|N|||||LAURAMORE, LESTER JOSEPH; LOURAMORE, GEORGE RILEY; LOURAMORE, LESTER; LOURAMORE, LESTER J; LOURAMORE, LESTER JOSEPH; WARREN, LESTER JOSEPH| Circuit Court||LOURAMORE|LESTER|||Defendant|291989CF001617000AHC||FELONY WORTHLESS CHECK|E||05/26/1989|CLOSED|03/26/1998|M|600 US HWY 27 SOUTH|SOUTHBAY CORR FACILITY|SOUTH BAY|FL|33493|White|04/26/1961|2|F3|832052B|SEE DOCKET OR CASE FILE FOR CHARGES|12/02/1988|ADJG|NT - ADJUDGED GUILTY|04/06/1990|||L656530614160CDL97|FL|N||||||N|N|N|N|||||LAURAMORE, LESTER JOSEPH; LOURAMORE, GEORGE RILEY; LOURAMORE, LESTER; LOURAMORE, LESTER J; LOURAMORE, LESTER JOSEPH; WARREN, LESTER JOSEPH| Circuit Court||LOURAMORE|LESTER|||Defendant|291989CF006462000AHC||FELONY WORTHLESS CHECK|E||04/26/1989|CLOSED|03/26/1998|M|600 US HWY 27 SOUTH|SOUTHBAY CORR FACILITY|SOUTH BAY|FL|33493|White|04/26/1961|1|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|12/24/1988|ADJG|NT - ADJUDGED GUILTY|04/06/1990|||L656530614160CDL97|FL|N||||||N|N|N|N|||||LAURAMORE, LESTER JOSEPH; LOURAMORE, GEORGE RILEY; LOURAMORE, LESTER; LOURAMORE, LESTER J; LOURAMORE, LESTER JOSEPH; WARREN, LESTER JOSEPH| Circuit Court||LOURAMORE|LESTER|||Defendant|291991CF007432000BHC||FELONY DRUG OFFENSE|F||05/28/1991|CLOSED|04/18/1995|M|600 US HWY 27 SOUTH|SOUTHBAY CORR FACILITY|SOUTH BAY|FL|33493|White|04/26/1961|1|F3|893131F|893131F POSSESSION|05/26/1991|ADJG|NT - ADJUDGED GUILTY|11/20/1991|||L656530614160CDL97|FL|N||||||N|N|N|N|||||LAURAMORE, LESTER JOSEPH; LOURAMORE, GEORGE RILEY; LOURAMORE, LESTER; LOURAMORE, LESTER J; LOURAMORE, LESTER JOSEPH; WARREN, LESTER JOSEPH| Circuit Court||LOURAMORE|LESTER|||Defendant|291991CF007432000BHC||FELONY DRUG OFFENSE|F||05/28/1991|CLOSED|04/18/1995|M|600 US HWY 27 SOUTH|SOUTHBAY CORR FACILITY|SOUTH BAY|FL|33493|White|04/26/1961|2|M1|8931474|8931474 POSSESS USE ETC DRUG PARAPHER|05/26/1991|ADJG|NT - ADJUDGED GUILTY|11/20/1991|||L656530614160CDL97|FL|N||||||N|N|N|N|||||LAURAMORE, LESTER JOSEPH; LOURAMORE, GEORGE RILEY; LOURAMORE, LESTER; LOURAMORE, LESTER J; LOURAMORE, LESTER JOSEPH; WARREN, LESTER JOSEPH| Circuit Court||LOURAMORE|LESTER|||Defendant|291991CF007432000BHC||FELONY DRUG OFFENSE|F||05/28/1991|CLOSED|04/18/1995|M|600 US HWY 27 SOUTH|SOUTHBAY CORR FACILITY|SOUTH BAY|FL|33493|White|04/26/1961|3|F3|893131F|893131F POSSESSION|05/26/1991|ADJG|NT - ADJUDGED GUILTY|11/20/1991|||L656530614160CDL97|FL|N||||||N|N|N|N|||||LAURAMORE, LESTER JOSEPH; LOURAMORE, GEORGE RILEY; LOURAMORE, LESTER; LOURAMORE, LESTER J; LOURAMORE, LESTER JOSEPH; WARREN, LESTER JOSEPH| Circuit Court||LOURAMORE|LESTER|||Defendant|291991CF009462000AHC||FELONY WORTHLESS CHECK|F||07/07/1991|CLOSED|04/18/1995|M|600 US HWY 27 SOUTH|SOUTHBAY CORR FACILITY|SOUTH BAY|FL|33493|White|04/26/1961|1|F3|832054|832054 OBTAIN PROP FOR WORTHLESS CHE|05/23/1991|ADJG|NT - ADJUDGED GUILTY|11/20/1991|||L656530614160CDL97|FL|N||||||N|N|N|N|||||LAURAMORE, LESTER JOSEPH; LOURAMORE, GEORGE RILEY; LOURAMORE, LESTER; LOURAMORE, LESTER J; LOURAMORE, LESTER JOSEPH; WARREN, LESTER JOSEPH| Circuit Court||LOURAMORE|LESTER|||Defendant|291991CF009463000AHC||FELONY WORTHLESS CHECK|F||07/07/1991|CLOSED|04/18/1995|M|600 US HWY 27 SOUTH|SOUTHBAY CORR FACILITY|SOUTH BAY|FL|33493|White|04/26/1961|2|F3|832054|832054 OBTAIN PROP FOR WORTHLESS CHE|06/21/1991|ADJG|NT - ADJUDGED GUILTY|11/20/1991|||L656530614160CDL97|FL|N||||||N|N|N|N|||||LAURAMORE, LESTER JOSEPH; LOURAMORE, GEORGE RILEY; LOURAMORE, LESTER; LOURAMORE, LESTER J; LOURAMORE, LESTER JOSEPH; WARREN, LESTER JOSEPH| Circuit Court||LOURAMORE|LESTER|||Defendant|291991CF009463000AHC||FELONY WORTHLESS CHECK|F||07/07/1991|CLOSED|04/18/1995|M|600 US HWY 27 SOUTH|SOUTHBAY CORR FACILITY|SOUTH BAY|FL|33493|White|04/26/1961|1|F3|832054|832054 OBTAIN PROP FOR WORTHLESS CHE|06/21/1991|ADJG|NT - ADJUDGED GUILTY|11/20/1991|||L656530614160CDL97|FL|N||||||N|N|N|N|||||LAURAMORE, LESTER JOSEPH; LOURAMORE, GEORGE RILEY; LOURAMORE, LESTER; LOURAMORE, LESTER J; LOURAMORE, LESTER JOSEPH; WARREN, LESTER JOSEPH| Circuit Court||LOURAMORE|LESTER|||Defendant|291991CF009464000AHC||FELONY WORTHLESS CHECK|F||07/07/1991|CLOSED|01/24/1997|M|600 US HWY 27 SOUTH|SOUTHBAY CORR FACILITY|SOUTH BAY|FL|33493|White|04/26/1961|2|F3|832054|832054 OBTAIN PROP FOR WORTHLESS CHE|06/12/1991|ADJG|NT - ADJUDGED GUILTY|11/20/1991|||L656530614160CDL97|FL|N||||||N|N|N|N|||||LAURAMORE, LESTER JOSEPH; LOURAMORE, GEORGE RILEY; LOURAMORE, LESTER; LOURAMORE, LESTER J; LOURAMORE, LESTER JOSEPH; WARREN, LESTER JOSEPH| Circuit Court||LOURAMORE|LESTER|||Defendant|291991CF009464000AHC||FELONY WORTHLESS CHECK|F||07/07/1991|CLOSED|01/24/1997|M|600 US HWY 27 SOUTH|SOUTHBAY CORR FACILITY|SOUTH BAY|FL|33493|White|04/26/1961|1|F3|832054|832054 OBTAIN PROP FOR WORTHLESS CHE|06/12/1991|ADJG|NT - ADJUDGED GUILTY|11/20/1991|||L656530614160CDL97|FL|N||||||N|N|N|N|||||LAURAMORE, LESTER JOSEPH; LOURAMORE, GEORGE RILEY; LOURAMORE, LESTER; LOURAMORE, LESTER J; LOURAMORE, LESTER JOSEPH; WARREN, LESTER JOSEPH| Circuit Court||LOURAMORE|LESTER|||Defendant|291991CF009505000AHC||FELONY WORTHLESS CHECK|E||07/08/1991|CLOSED|03/26/1998|M|600 US HWY 27 SOUTH|SOUTHBAY CORR FACILITY|SOUTH BAY|FL|33493|White|04/26/1961|1|F3|832054|832054 OBTAIN PROP FOR WORTHLESS CHE|06/25/1991|ADJG|NT - ADJUDGED GUILTY|11/20/1991|||L656530614160CDL97|FL|N||||||N|N|N|N|||||LAURAMORE, LESTER JOSEPH; LOURAMORE, GEORGE RILEY; LOURAMORE, LESTER; LOURAMORE, LESTER J; LOURAMORE, LESTER JOSEPH; WARREN, LESTER JOSEPH| Circuit Court||LOURAMORE|LESTER|||Defendant|291991CF009506000AHC||FELONY WORTHLESS CHECK|F||07/08/1991|CLOSED|01/24/1997|M|600 US HWY 27 SOUTH|SOUTHBAY CORR FACILITY|SOUTH BAY|FL|33493|White|04/26/1961|2|F3|832054|832054 OBTAIN PROP FOR WORTHLESS CHE|06/27/1991|ADJG|NT - ADJUDGED GUILTY|11/20/1991|||L656530614160CDL97|FL|N||||||N|N|N|N|||||LAURAMORE, LESTER JOSEPH; LOURAMORE, GEORGE RILEY; LOURAMORE, LESTER; LOURAMORE, LESTER J; LOURAMORE, LESTER JOSEPH; WARREN, LESTER JOSEPH| Circuit Court||LOURAMORE|LESTER|||Defendant|291991CF009506000AHC||FELONY WORTHLESS CHECK|F||07/08/1991|CLOSED|01/24/1997|M|600 US HWY 27 SOUTH|SOUTHBAY CORR FACILITY|SOUTH BAY|FL|33493|White|04/26/1961|1|F3|832054|832054 OBTAIN PROP FOR WORTHLESS CHE|06/27/1991|ADJG|NT - ADJUDGED GUILTY|11/20/1991|||L656530614160CDL97|FL|N||||||N|N|N|N|||||LAURAMORE, LESTER JOSEPH; LOURAMORE, GEORGE RILEY; LOURAMORE, LESTER; LOURAMORE, LESTER J; LOURAMORE, LESTER JOSEPH; WARREN, LESTER JOSEPH| Circuit Court||LOURAMORE|LESTER|||Defendant|291991CF009506000AHC||FELONY WORTHLESS CHECK|F||07/08/1991|CLOSED|01/24/1997|M|600 US HWY 27 SOUTH|SOUTHBAY CORR FACILITY|SOUTH BAY|FL|33493|White|04/26/1961|3|F3|832054|832054 OBTAIN PROP FOR WORTHLESS CHE|06/27/1991|ADJG|NT - ADJUDGED GUILTY|11/20/1991|||L656530614160CDL97|FL|N||||||N|N|N|N|||||LAURAMORE, LESTER JOSEPH; LOURAMORE, GEORGE RILEY; LOURAMORE, LESTER; LOURAMORE, LESTER J; LOURAMORE, LESTER JOSEPH; WARREN, LESTER JOSEPH| Circuit Court||LOURAMORE|LESTER|||Defendant|291991CF009506000AHC||FELONY WORTHLESS CHECK|F||07/08/1991|CLOSED|01/24/1997|M|600 US HWY 27 SOUTH|SOUTHBAY CORR FACILITY|SOUTH BAY|FL|33493|White|04/26/1961|4|F3|832054|832054 OBTAIN PROP FOR WORTHLESS CHE|06/27/1991|ADJG|NT - ADJUDGED GUILTY|11/20/1991|||L656530614160CDL97|FL|N||||||N|N|N|N|||||LAURAMORE, LESTER JOSEPH; LOURAMORE, GEORGE RILEY; LOURAMORE, LESTER; LOURAMORE, LESTER J; LOURAMORE, LESTER JOSEPH; WARREN, LESTER JOSEPH| Circuit Court||LOURAMORE|LESTER|||Defendant|291991CF009506000AHC||FELONY WORTHLESS CHECK|F||07/08/1991|CLOSED|01/24/1997|M|600 US HWY 27 SOUTH|SOUTHBAY CORR FACILITY|SOUTH BAY|FL|33493|White|04/26/1961|5|M1|832054|832054 OBTAIN PROPERTY FOR WORTHLESS|06/27/1991|ADJG|NT - ADJUDGED GUILTY|11/20/1991|||L656530614160CDL97|FL|N||||||N|N|N|N|||||LAURAMORE, LESTER JOSEPH; LOURAMORE, GEORGE RILEY; LOURAMORE, LESTER; LOURAMORE, LESTER J; LOURAMORE, LESTER JOSEPH; WARREN, LESTER JOSEPH| Circuit Court||LOURAMORE|LESTER|||Defendant|291991CF009573000AHC||FELONY WORTHLESS CHECK|F||06/08/1991|CLOSED|01/24/1997|M|600 US HWY 27 SOUTH|SOUTHBAY CORR FACILITY|SOUTH BAY|FL|33493|White|04/26/1961|4|F3|832054|832054 OBTAIN PROP FOR WORTHLESS CHE|06/08/1991|ADJG|NT - ADJUDGED GUILTY|11/20/1991|||L656530614160CDL97|FL|N||||||N|N|N|N|||||LAURAMORE, LESTER JOSEPH; LOURAMORE, GEORGE RILEY; LOURAMORE, LESTER; LOURAMORE, LESTER J; LOURAMORE, LESTER JOSEPH; WARREN, LESTER JOSEPH| Circuit Court||LOURAMORE|LESTER|||Defendant|291991CF009573000AHC||FELONY WORTHLESS CHECK|F||06/08/1991|CLOSED|01/24/1997|M|600 US HWY 27 SOUTH|SOUTHBAY CORR FACILITY|SOUTH BAY|FL|33493|White|04/26/1961|5|F3|832054|832054 OBTAIN PROP FOR WORTHLESS CHE|06/08/1991|ADJG|NT - ADJUDGED GUILTY|11/20/1991|||L656530614160CDL97|FL|N||||||N|N|N|N|||||LAURAMORE, LESTER JOSEPH; LOURAMORE, GEORGE RILEY; LOURAMORE, LESTER; LOURAMORE, LESTER J; LOURAMORE, LESTER JOSEPH; WARREN, LESTER JOSEPH| Circuit Court||LOURAMORE|LESTER|||Defendant|291991CF009573000AHC||FELONY WORTHLESS CHECK|F||06/08/1991|CLOSED|01/24/1997|M|600 US HWY 27 SOUTH|SOUTHBAY CORR FACILITY|SOUTH BAY|FL|33493|White|04/26/1961|1|F3|832054|832054 OBTAIN PROP FOR WORTHLESS CHE|06/08/1991|ADJG|NT - ADJUDGED GUILTY|11/20/1991|||L656530614160CDL97|FL|N||||||N|N|N|N|||||LAURAMORE, LESTER JOSEPH; LOURAMORE, GEORGE RILEY; LOURAMORE, LESTER; LOURAMORE, LESTER J; LOURAMORE, LESTER JOSEPH; WARREN, LESTER JOSEPH| Circuit Court||LOURAMORE|LESTER|||Defendant|291991CF009573000AHC||FELONY WORTHLESS CHECK|F||06/08/1991|CLOSED|01/24/1997|M|600 US HWY 27 SOUTH|SOUTHBAY CORR FACILITY|SOUTH BAY|FL|33493|White|04/26/1961|2|F3|832054|832054 OBTAIN PROP FOR WORTHLESS CHE|06/08/1991|ADJG|NT - ADJUDGED GUILTY|11/20/1991|||L656530614160CDL97|FL|N||||||N|N|N|N|||||LAURAMORE, LESTER JOSEPH; LOURAMORE, GEORGE RILEY; LOURAMORE, LESTER; LOURAMORE, LESTER J; LOURAMORE, LESTER JOSEPH; WARREN, LESTER JOSEPH| Circuit Court||LOURAMORE|LESTER|||Defendant|291991CF009573000AHC||FELONY WORTHLESS CHECK|F||06/08/1991|CLOSED|01/24/1997|M|600 US HWY 27 SOUTH|SOUTHBAY CORR FACILITY|SOUTH BAY|FL|33493|White|04/26/1961|3|F3|832054|832054 OBTAIN PROP FOR WORTHLESS CHE|06/08/1991|ADJG|NT - ADJUDGED GUILTY|11/20/1991|||L656530614160CDL97|FL|N||||||N|N|N|N|||||LAURAMORE, LESTER JOSEPH; LOURAMORE, GEORGE RILEY; LOURAMORE, LESTER; LOURAMORE, LESTER J; LOURAMORE, LESTER JOSEPH; WARREN, LESTER JOSEPH| Circuit Court||LOURAMORE|LESTER|||Defendant|291991CF009948000AHC||FELONY WORTHLESS CHECK|F||07/05/1991|CLOSED|01/24/1997|M|600 US HWY 27 SOUTH|SOUTHBAY CORR FACILITY|SOUTH BAY|FL|33493|White|04/26/1961|1|F3|832054|832054 OBTAIN PROP FOR WORTHLESS CHE|07/05/1991|ADJG|NT - ADJUDGED GUILTY|11/20/1991|||L656530614160CDL97|FL|N||||||N|N|N|N|||||LAURAMORE, LESTER JOSEPH; LOURAMORE, GEORGE RILEY; LOURAMORE, LESTER; LOURAMORE, LESTER J; LOURAMORE, LESTER JOSEPH; WARREN, LESTER JOSEPH| Circuit Court||LOURAMORE|LESTER|||Defendant|291991CF009948000AHC||FELONY WORTHLESS CHECK|F||07/05/1991|CLOSED|01/24/1997|M|600 US HWY 27 SOUTH|SOUTHBAY CORR FACILITY|SOUTH BAY|FL|33493|White|04/26/1961|2|M1|832054|832054 OBTAIN PROPERTY FOR WORTHLESS|07/05/1991|ADJG|NT - ADJUDGED GUILTY|11/20/1991|||L656530614160CDL97|FL|N||||||N|N|N|N|||||LAURAMORE, LESTER JOSEPH; LOURAMORE, GEORGE RILEY; LOURAMORE, LESTER; LOURAMORE, LESTER J; LOURAMORE, LESTER JOSEPH; WARREN, LESTER JOSEPH| Circuit Court||LOURAMORE|LESTER|||Defendant|291991CF012899000AHC||FELONY WORTHLESS CHECK|F||06/20/1991|CLOSED|04/18/1995|M|600 US HWY 27 SOUTH|SOUTHBAY CORR FACILITY|SOUTH BAY|FL|33493|White|04/26/1961|1|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|06/20/1991|ADJG|NT - ADJUDGED GUILTY|11/20/1991|||L656530614160CDL97|FL|N||||||N|N|N|N|||||LAURAMORE, LESTER JOSEPH; LOURAMORE, GEORGE RILEY; LOURAMORE, LESTER; LOURAMORE, LESTER J; LOURAMORE, LESTER JOSEPH; WARREN, LESTER JOSEPH| Circuit Court||LOURAMORE|LESTER|||Defendant|291991CF012900000AHC||FELONY WORTHLESS CHECK|F||06/25/1991|CLOSED|04/18/1995|M|600 US HWY 27 SOUTH|SOUTHBAY CORR FACILITY|SOUTH BAY|FL|33493|White|04/26/1961|1|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|06/25/1991|ADJG|NT - ADJUDGED GUILTY|11/20/1991|||L656530614160CDL97|FL|N||||||N|N|N|N|||||LAURAMORE, LESTER JOSEPH; LOURAMORE, GEORGE RILEY; LOURAMORE, LESTER; LOURAMORE, LESTER J; LOURAMORE, LESTER JOSEPH; WARREN, LESTER JOSEPH| Circuit Court||LOURAMORE|LESTER|||Defendant|291994CF001231000AHC||FELONY WORTHLESS CHECK|F||01/27/1994|CLOSED|02/09/1995|M|600 US HWY 27 SOUTH|SOUTHBAY CORR FACILITY|SOUTH BAY|FL|33493|White|04/26/1961|1|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|12/15/1993|NOLP|NOLLE PROSSED|11/09/1994|||L656530614160CDL97|FL|N||||||N|N|N|N|||||LAURAMORE, LESTER JOSEPH; LOURAMORE, GEORGE RILEY; LOURAMORE, LESTER; LOURAMORE, LESTER J; LOURAMORE, LESTER JOSEPH; WARREN, LESTER JOSEPH| Circuit Court||LOURAMORE|LESTER|||Defendant|291995CF000778000AHC||FELONY THEFT FORGERY FRAUD|F||01/17/1995|CLOSED|01/24/1997|M|600 US HWY 27 SOUTH|SOUTHBAY CORR FACILITY|SOUTH BAY|FL|33493|White|04/26/1961|1|F3|8120142C1|SEE DOCKET OR CASE FILE FOR CHARGES|09/09/1994|ADJG|NT - ADJUDGED GUILTY|04/18/1995|||L656530614160CDL97|FL|N||||||N|N|N|N|||||LAURAMORE, LESTER JOSEPH; LOURAMORE, GEORGE RILEY; LOURAMORE, LESTER; LOURAMORE, LESTER J; LOURAMORE, LESTER JOSEPH; WARREN, LESTER JOSEPH| Circuit Court||LOURAMORE|LESTER|||Defendant|291995CF000778000AHC||FELONY THEFT FORGERY FRAUD|F||01/17/1995|CLOSED|01/24/1997|M|600 US HWY 27 SOUTH|SOUTHBAY CORR FACILITY|SOUTH BAY|FL|33493|White|04/26/1961|2|F3|8170344B1|SEE DOCKET OR CASE FILE FOR CHARGES|09/09/1994|ADJG|NT - ADJUDGED GUILTY|04/18/1995|||L656530614160CDL97|FL|N||||||N|N|N|N|||||LAURAMORE, LESTER JOSEPH; LOURAMORE, GEORGE RILEY; LOURAMORE, LESTER; LOURAMORE, LESTER J; LOURAMORE, LESTER JOSEPH; WARREN, LESTER JOSEPH| Circuit Court||LOUREIRO|OMAR|LUIS||Defendant|291985CF014016000AHC||FELONY BURGLARY|C|Ward, Samantha L|10/01/1990|Close of ReOpen|03/14/1991|M|830 W KENNEDY BLVD 106||TAMPA|FL|NI|White|08/16/1962|6|F3|84301|SEE DOCKET OR CASE FILE FOR CHARGES|12/17/1985|ADJG|NT - ADJUDGED GUILTY|06/18/1986|||||N||||||N|N|N|N|||||| Circuit Court||LOUREIRO|OMAR|LUIS||Defendant|291985CF014016000AHC||FELONY BURGLARY|C|Ward, Samantha L|10/01/1990|Close of ReOpen|03/14/1991|M|830 W KENNEDY BLVD 106||TAMPA|FL|NI|White|08/16/1962|1|F3|81002|SEE DOCKET OR CASE FILE FOR CHARGES|12/17/1985|ADJG|NT - ADJUDGED GUILTY|06/18/1986|||||N||||||N|N|N|N|||||| Circuit Court||LOUREIRO|OMAR|LUIS||Defendant|291985CF014016000AHC||FELONY BURGLARY|C|Ward, Samantha L|10/01/1990|Close of ReOpen|03/14/1991|M|830 W KENNEDY BLVD 106||TAMPA|FL|NI|White|08/16/1962|2|F1|787011A1|SEE DOCKET OR CASE FILE FOR CHARGES|12/17/1985|ADJG|NT - ADJUDGED GUILTY|06/18/1986|||||N||||||N|N|N|N|||||| Circuit Court||LOUREIRO|OMAR|LUIS||Defendant|291985CF014016000AHC||FELONY BURGLARY|C|Ward, Samantha L|10/01/1990|Close of ReOpen|03/14/1991|M|830 W KENNEDY BLVD 106||TAMPA|FL|NI|White|08/16/1962|3|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|12/17/1985|ADJG|NT - ADJUDGED GUILTY|06/18/1986|||||N||||||N|N|N|N|||||| Circuit Court||LOUREIRO|OMAR|LUIS||Defendant|291985CF014016000AHC||FELONY BURGLARY|C|Ward, Samantha L|10/01/1990|Close of ReOpen|03/14/1991|M|830 W KENNEDY BLVD 106||TAMPA|FL|NI|White|08/16/1962|4|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|12/17/1985|ADJG|NT - ADJUDGED GUILTY|06/18/1986|||||N||||||N|N|N|N|||||| Circuit Court||LOUREIRO|OMAR|LUIS||Defendant|291985CF014016000AHC||FELONY BURGLARY|C|Ward, Samantha L|10/01/1990|Close of ReOpen|03/14/1991|M|830 W KENNEDY BLVD 106||TAMPA|FL|NI|White|08/16/1962|5|F3|790012|SEE DOCKET OR CASE FILE FOR CHARGES|12/17/1985|ADJG|NT - ADJUDGED GUILTY|06/18/1986|||||N||||||N|N|N|N|||||| Circuit Court||LOURENCO|ALSINEY|CICERO||Defendant|292024CF005578000AHC||FELONY OTHER FELONY|O|Ward, Laura E|04/10/2024|Open|04/10/2024|M|AT LARGE||LUTZ|FL|33549|White|01/20/1975|1|F3|403.413(4)and(6)(c)|40341346C - MISC2451 (FT) VIOLATION OF FLORIDA LITTER LAW (PUBLIC OR PRIVATE PROPERTY)|04/10/2024||||||L652003750200|FL|N||||||N|N|N|N||||||50.00 Circuit Court||LOURENCO|ALSINEY|CICERO||Defendant|292024CF005578000AHC||FELONY OTHER FELONY|O|Ward, Laura E|04/10/2024|Open|04/10/2024|M|AT LARGE||LUTZ|FL|33549|White|01/20/1975|2|M1|810091A2A|810091A2A-TRES4001 (MF) TRESPASS ON PROPERTY OTHER THAN STRUCTURE OR CONVEYANCE|04/10/2024||||||L652003750200|FL|N||||||N|N|N|N||||||50.00 Circuit Court||LOURENZO|SCOTT|DAVID||Defendant|291994CF003391000AHC||FELONY THEFT FORGERY FRAUD|O||03/15/1994|CLOSED|06/17/1994|M|8907 BAYAUD DR||TAMPA|FL|33626|White|06/10/1969|1|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|12/01/1993|NOLP|NOLLE PROSSED|12/27/1995|||||N||||||N|N|N|N|||||| Circuit Court||LOURIAL|JEANNEL|||Defendant|292022CF000986000AHC||FELONY OTHER FELONY|D|Green, G Gregory|01/26/2022|CLOSED|01/10/2023|M|5044 MILLENIA BLVD APT 204||ORLANDO|FL|32839|Black|04/25/1997|2|F3|787031|787031-KIDN9000 (FT) INTERFERENCE WITH CUSTODY|01/24/2022|NTAW|NT - ADJUDICATION WITHHELD|01/10/2023|||L640420971450|FL|N||||706.00|03/01/2023|N|N|N|N|||||LOUIRAL, JEANNEL| Circuit Court||LOURIAL|JEANNEL|||Defendant|292022CF000986000AHC||FELONY OTHER FELONY|D|Green, G Gregory|01/26/2022|CLOSED|01/10/2023|M|5044 MILLENIA BLVD APT 204||ORLANDO|FL|32839|Black|04/25/1997|1|F3|787031|787031-KIDN9000 (FT) INTERFERENCE WITH CUSTODY|01/24/2022|NTAW|NT - ADJUDICATION WITHHELD|01/10/2023|||L640420971450|FL|N||||706.00|03/01/2023|N|N|N|N|||||LOUIRAL, JEANNEL| Circuit Court||LOURO|TIMOTHY|R||Defendant|292021CF014047000AHC||FELONY SEXUAL OFFENSES|B|Fernandez, Kimberly K|11/18/2021|CLOSED|09/15/2022|M|11 NORTON AVE||SOUTH EASTON|MA|02375|White|07/09/1991|1|F3|800.04(4)(A)1 AND (B)|800044A1&B-LEWD1401 (FS) LEWD OR LASCIVIOUS BATTERY (ENGAGE)|11/15/2021|ADJG|NT - ADJUDGED GUILTY|09/15/2022|||S97991533|MA|N||||||N|N|N|N||||||1092.00 Circuit Court||LOURO|TIMOTHY|R||Defendant|292021CF014047000AHC||FELONY SEXUAL OFFENSES|B|Fernandez, Kimberly K|11/18/2021|CLOSED|09/15/2022|M|11 NORTON AVE||SOUTH EASTON|MA|02375|White|07/09/1991|4|F3|84701382|84701382-LEWD5080 (FT) TRANSMISSION OF HARMFUL MATERIAL TO MINOR|11/15/2021|NTNINF|NT - NO INFORMATION FILED|12/06/2021|||S97991533|MA|N||||||N|N|N|N||||||1092.00 Circuit Court||LOURO|TIMOTHY|R||Defendant|292021CF014047000AHC||FELONY SEXUAL OFFENSES|B|Fernandez, Kimberly K|11/18/2021|CLOSED|09/15/2022|M|11 NORTON AVE||SOUTH EASTON|MA|02375|White|07/09/1991|3|F2|84701354A|84701354A-LEWD5073 (FS) TRAVELING TO MEET A MINOR AFTER USING COMPUTER|11/15/2021|ADJG|NT - ADJUDGED GUILTY|09/15/2022|||S97991533|MA|N||||||N|N|N|N||||||1092.00 Circuit Court||LOURO|TIMOTHY|R||Defendant|292021CF014047000AHC||FELONY SEXUAL OFFENSES|B|Fernandez, Kimberly K|11/18/2021|CLOSED|09/15/2022|M|11 NORTON AVE||SOUTH EASTON|MA|02375|White|07/09/1991|2|F3|84701353A|84701353A-LEWD5071 (FT) USES OF COMPUTER SERVICES OR DEVICES TO SOLICIT|11/15/2021|ADJG|NT - ADJUDGED GUILTY|09/15/2022|||S97991533|MA|N||||||N|N|N|N||||||1092.00 Circuit Court||LOURO|TIMOTHY|R||Defendant|292021CF014047000AHC||FELONY SEXUAL OFFENSES|B|Fernandez, Kimberly K|11/18/2021|CLOSED|09/15/2022|M|11 NORTON AVE||SOUTH EASTON|MA|02375|White|07/09/1991|5|F3|934.215|934215-MISC1354 (FT) UNLAWFUL USE OF TWO WAY COMMUNICATIONS DEVICE|11/15/2021|ADJG|NT - ADJUDGED GUILTY|09/15/2022|||S97991533|MA|N||||||N|N|N|N||||||1092.00 Circuit Court||LOURY|VALERIE|||Defendant|292016CF008350000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|06/10/2016|CLOSED|09/08/2023|F|202 CHAPPELL STREET||HACKETT|AR|72937|White|03/16/1992|1|F3|414.39(1)(a)5B|414391A5B-FRAU0920 (FT) PUBLIC ASSISTANCE FRAUD BY FRAUDULENT QUALIFICATION ($200 - $20,000) |03/05/2014|SCFD|STATE CLOSED FILE DIVERSION|06/15/2021|||L600876925960|FL|N||||302.00|04/06/2023|N|N|N|N|||||LOURY, VALERIE RENEE| Circuit Court||LOURY|VALERIE|||Defendant|292016CF008350000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|06/10/2016|CLOSED|09/08/2023|F|202 CHAPPELL STREET||HACKETT|AR|72937|White|03/16/1992|1|F3|414.39(1)(a)5B|414391A5B-FRAU0920 (FT) PUBLIC ASSISTANCE FRAUD BY FRAUDULENT QUALIFICATION ($200 - $20,000) |03/05/2014|DALF|DIVERSION ACCEPTANCE LETTER FILED|06/16/2021|||L600876925960|FL|N||||302.00|04/06/2023|N|N|N|N|||||LOURY, VALERIE RENEE| Circuit Court||LOURY|VALERIE|||Defendant|292016CF008350000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|06/10/2016|CLOSED|09/08/2023|F|202 CHAPPELL STREET||HACKETT|AR|72937|White|03/16/1992|1|F3|414.39(1)(a)5B|414391A5B-FRAU0920 (FT) PUBLIC ASSISTANCE FRAUD BY FRAUDULENT QUALIFICATION ($200 - $20,000) |03/05/2014|NTNOLP|NT - NOLLE PROSSED|09/08/2023|||L600876925960|FL|N||||302.00|04/06/2023|N|N|N|N|||||LOURY, VALERIE RENEE| Circuit Court||LOUTEN|DAMON|PATRICK||Defendant|292014CF008650000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|06/13/2014|CLOSED|11/14/2014|M|10012 NEWPORT AV N||TAMPA|FL|33612|White|04/10/1973|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|06/13/2014|ADJG|NT - ADJUDGED GUILTY|11/14/2014|||L350175731300|FL|N||||||N|N|N|N|||||LOUTHEN, DAMON PATRICK; LOUTHEN, DAMON RICK|370.00 Circuit Court||LOUTEN|DAMON|PATRICK||Defendant|292014CF008650000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|06/13/2014|CLOSED|11/14/2014|M|10012 NEWPORT AV N||TAMPA|FL|33612|White|04/10/1973|1|F3|893.13(6)a|893136A-DRUG3101 (FT) POSSESSION OF HEROIN|06/13/2014|NTNOLP|NT - NOLLE PROSSED|11/14/2014|||L350175731300|FL|N||||||N|N|N|N|||||LOUTHEN, DAMON PATRICK; LOUTHEN, DAMON RICK|370.00 Circuit Court||LOUTY|JEFFERY|JAMES||Defendant|291988CF016988000AHC||FELONY BURGLARY|||11/27/1988|CLOSED|04/13/1989|M|NI||UNKNOWN|FL|NI|White|07/15/1969|2|F3|81002|81002 BURGLARY OF STRUCTURE|11/27/1988||||||||N||||||N|N|N|N|||||LOVITY, JEFFREY JAMES| Circuit Court||LOUTY|JEFFERY|JAMES||Defendant|291988CF016988000AHC||FELONY BURGLARY|||11/27/1988|CLOSED|04/13/1989|M|NI||UNKNOWN|FL|NI|White|07/15/1969|1|F3|81002|81002 BURGLARY OF STRUCTURE|11/27/1988||||||||N||||||N|N|N|N|||||LOVITY, JEFFREY JAMES| Circuit Court||LOUTY|JEFFERY|JAMES||Defendant|291988CF016988000AHC||FELONY BURGLARY|||11/27/1988|CLOSED|04/13/1989|M|NI||UNKNOWN|FL|NI|White|07/15/1969|3|F3|81002|81002 BURGLARY OF STRUCTURE|11/27/1988||||||||N||||||N|N|N|N|||||LOVITY, JEFFREY JAMES| Circuit Court||LOUTY|JEFFERY|JAMES||Defendant|291988CF016988000AHC||FELONY BURGLARY|||11/27/1988|CLOSED|04/13/1989|M|NI||UNKNOWN|FL|NI|White|07/15/1969|4|F3|81006|81006 POSSESS BURGLARY TOOLS|11/27/1988||||||||N||||||N|N|N|N|||||LOVITY, JEFFREY JAMES| Circuit Court||LOUVIERE|TAWANA|THERESA||Defendant|291994CF008021000BHC||FELONY DRUG OFFENSE|G||06/23/1994|CLOSED|05/15/1996|F|APT 1424|6301 S WESTSHORE BLVD|TAMPA|FL|33616|White|12/15/1965|1|F3|893136A|893136A POSSESSION|06/22/1994|ADJG|NT - ADJUDGED GUILTY|10/11/1994|||460800659550|FL|N||||||N|N|N|N|||||| Circuit Court||LOUX|WILLIAM|JUSTIN||Defendant|292000CF021005000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|12/18/2000|CLOSED|01/08/2001|M|2107 CLARK AV S||BRANDENTON|FL|34207-|White|01/10/1981|1|F3|3222121|3222121 UNAUTHORIZED USE OF DRIVERS LICENSE|12/17/2000|REDU|REDUCED TO COUNTY COURT|01/08/2001|||L200930810100|FL|N||||||N|N|N|N|||||| Circuit Court||LOVAAS|BENJAMIN|S||Defendant|292004CF007363000BHC||FELONY ROBBERY|A|Perry, Daniel|04/18/2004|CLOSED|05/12/2005|M||||||White|02/22/1985|2|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|04/17/2004|ADJG|NT - ADJUDGED GUILTY|05/12/2005|||L12007785053|IL|N||||337.00||N|N|N|N||||||352.00 Circuit Court||LOVAAS|BENJAMIN|S||Defendant|292004CF007363000BHC||FELONY ROBBERY|A|Perry, Daniel|04/18/2004|CLOSED|05/12/2005|M||||||White|02/22/1985|1|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|04/17/2004|NTAW|NT - ADJUDICATION WITHHELD|05/12/2005|||L12007785053|IL|N||||337.00||N|N|N|N||||||352.00 Circuit Court||LOVAAS|BENJAMIN|S||Defendant|292004CF007398000AHC||FELONY ROBBERY|O|Heinrich, Walter R|04/18/2004|CLOSED|06/24/2004|M||||||White|02/22/1985|1|F2|8121312C|8121312C ROBBERY|04/17/2004|CONS|CONSOLIDATED CASE|06/24/2004|||L12007785053|IL|N||||||N|N|N|N|||||| Circuit Court||LOVAN|MATTHEW|ALBERT||Defendant|292006CF019429000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|09/22/2006|CLOSED|12/01/2006|M|5161 68 AVE NORTH||PINELLAS PARK|FL|33781|Asian|05/20/1987|1|F2|7840451A1|7840451A1 AGGRAVATED BATTERY GREAT BODILY HARM|09/22/2006|REDU|REDUCED TO COUNTY COURT|12/01/2006|||L150541871800|FL|N||||||N|N|N|N|||||| Circuit Court||LOVASCO|ANITA|LOUISE||Defendant|292013CF007446000AHC||FELONY DRUG OFFENSE|D|Tesche Arkin, Caroline|05/25/2013|CLOSED|10/10/2013|F|201 W BOUGAINVILLEA AVE||TAMPA|FL|33612|White|08/06/1966|3|M2|322.36|322.36 PERMITTING UNAUTHORIZED PERSON TO DRIVE|05/25/2013|ADJG|NT - ADJUDGED GUILTY|10/10/2013|||L120012667860|FL|N||||382.00|06/19/2014|N|N|N|N|||||LAVASCO, ANITA LOUISE; LOVASCO, ANITA LOUISE| Circuit Court||LOVASCO|ANITA|LOUISE||Defendant|292013CF007446000AHC||FELONY DRUG OFFENSE|D|Tesche Arkin, Caroline|05/25/2013|CLOSED|10/10/2013|F|201 W BOUGAINVILLEA AVE||TAMPA|FL|33612|White|08/06/1966|2|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|05/25/2013|JUNG|JT - NOT GUILTY VERDICT|10/10/2013|||L120012667860|FL|N||||382.00|06/19/2014|N|N|N|N|||||LAVASCO, ANITA LOUISE; LOVASCO, ANITA LOUISE| Circuit Court||LOVASCO|ANITA|LOUISE||Defendant|292013CF007446000AHC||FELONY DRUG OFFENSE|D|Tesche Arkin, Caroline|05/25/2013|CLOSED|10/10/2013|F|201 W BOUGAINVILLEA AVE||TAMPA|FL|33612|White|08/06/1966|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|05/25/2013|JUNG|JT - NOT GUILTY VERDICT|10/10/2013|||L120012667860|FL|N||||382.00|06/19/2014|N|N|N|N|||||LAVASCO, ANITA LOUISE; LOVASCO, ANITA LOUISE| Circuit Court||LOVASCO|ASHLEY|JEAN||Defendant|291995CF012134000AHC||FELONY THEFT FORGERY FRAUD|C||09/09/1995|CLOSED|03/21/1996|F|902 SUMMIT RIDGE DRIVE||BRANDON|FL|33511|White|04/14/1961|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|09/08/1995|ADJG|NT - ADJUDGED GUILTY|12/04/1995|||||N||||||N|N|N|N||||||265.00 Circuit Court||LOVASCO|ASHLEY|JEAN||Defendant|291995CF012134000AHC||FELONY THEFT FORGERY FRAUD|C||09/09/1995|CLOSED|03/21/1996|F|902 SUMMIT RIDGE DRIVE||BRANDON|FL|33511|White|04/14/1961|2|F2|812014|SEE DOCKET OR CASE FILE FOR CHARGES|09/08/1995|NTNINF|NT - NO INFORMATION FILED|11/09/1995|||||N||||||N|N|N|N||||||265.00 Circuit Court||LOVASCO|ASHLEY|JEAN||Defendant|291995CF016315000AHC||FELONY OTHER FELONY|A|Campbell, Lisa D|12/04/1995|CLOSED|01/23/2000|F|902 SUMMIT RIDGE DRIVE||BRANDON|FL|33511|White|04/14/1961|1|NN|2|2 ENTRY OF FINAL JUDGMENT|12/04/1995||||||||N||||||N|N|N|N|||||| Circuit Court||LOVATO|MICHAEL|EDWARD||Defendant|291982CF000729000AHC||FELONY DRUG OFFENSE|C||05/07/1982|CLOSED|12/20/1990|M|12105 FIRTH COURT H-10||TAMPA|FL|NI|White|10/19/1961|1|F1|8.93E+07|8931351F CONSPIRACY TO TRAFFIC IN METHAMPHETAMINE|01/18/1982|ADJG|NT - ADJUDGED GUILTY|06/04/1990|||||N||||||N|N|N|N|||||| Circuit Court||LOVATO|WILLIAM|A|Jr|Defendant|292002CF020171000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|12/11/2002|Close of ReOpen|10/31/2003|M|4530 E COLUMBUS DR APT 208||TMAPA|FL|33610|White|11/07/1952|1|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|12/11/2002|NTNINF|NT - NO INFORMATION FILED|12/31/2002|||551961256|KY|N||||338.84||N|N|N|N||||||43.16 Circuit Court||LOVATO|WILLIAM|A|Jr|Defendant|292002CF020171000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|12/11/2002|Close of ReOpen|10/31/2003|M|4530 E COLUMBUS DR APT 208||TMAPA|FL|33610|White|11/07/1952|3|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|12/11/2002|NTAW|NT - ADJUDICATION WITHHELD|01/14/2003|||551961256|KY|N||||338.84||N|N|N|N||||||43.16 Circuit Court||LOVATO|WILLIAM|A|Jr|Defendant|292002CF020171000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|12/11/2002|Close of ReOpen|10/31/2003|M|4530 E COLUMBUS DR APT 208||TMAPA|FL|33610|White|11/07/1952|5|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|12/11/2002|NTAW|NT - ADJUDICATION WITHHELD|01/14/2003|||551961256|KY|N||||338.84||N|N|N|N||||||43.16 Circuit Court||LOVATO|WILLIAM|A|Jr|Defendant|292002CF020171000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|12/11/2002|Close of ReOpen|10/31/2003|M|4530 E COLUMBUS DR APT 208||TMAPA|FL|33610|White|11/07/1952|4|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|12/11/2002|NTAW|NT - ADJUDICATION WITHHELD|01/14/2003|||551961256|KY|N||||338.84||N|N|N|N||||||43.16 Circuit Court||LOVE|AMANDA|MARIE||Defendant|292016CF014519000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|10/14/2016|CLOSED|11/02/2016|F|10602 SKEWLEE GARDENS DR||THONOTSASSA|FL|33592|White|08/30/1983|2|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|04/06/2016|REDU|REDUCED TO COUNTY COURT|11/02/2016|||L100013838100|FL|N||||||N|N|N|N|||||LOVE, AMANDA; LOVE, AMANDA M| Circuit Court||LOVE|AMANDA|MARIE||Defendant|292016CF014519000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|10/14/2016|CLOSED|11/02/2016|F|10602 SKEWLEE GARDENS DR||THONOTSASSA|FL|33592|White|08/30/1983|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|04/06/2016|NTNINF|NT - NO INFORMATION FILED|11/02/2016|||L100013838100|FL|N||||||N|N|N|N|||||LOVE, AMANDA; LOVE, AMANDA M| Circuit Court||LOVE|AMANDA|MARIE||Defendant|292017CF005261000AHC||FELONY DRUG OFFENSE|A|Judge, Senior|04/08/2017|CLOSED|08/31/2017|F|9416 GLENFIELD RD||THONOTOSASSA|FL|33592|White|08/30/1983|2|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|04/08/2017|ADJG|NT - ADJUDGED GUILTY|08/31/2017|||L100013838100|FL|N||||||N|N|N|N|||||LOVE, AMANDA; LOVE, AMANDA M|937.00 Circuit Court||LOVE|AMANDA|MARIE||Defendant|292017CF005261000AHC||FELONY DRUG OFFENSE|A|Judge, Senior|04/08/2017|CLOSED|08/31/2017|F|9416 GLENFIELD RD||THONOTOSASSA|FL|33592|White|08/30/1983|2|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|04/08/2017|NTAW|NT - ADJUDICATION WITHHELD|06/28/2017|||L100013838100|FL|N||||||N|N|N|N|||||LOVE, AMANDA; LOVE, AMANDA M|937.00 Circuit Court||LOVE|AMANDA|MARIE||Defendant|292017CF005261000AHC||FELONY DRUG OFFENSE|A|Judge, Senior|04/08/2017|CLOSED|08/31/2017|F|9416 GLENFIELD RD||THONOTOSASSA|FL|33592|White|08/30/1983|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|04/08/2017|ADJG|NT - ADJUDGED GUILTY|08/31/2017|||L100013838100|FL|N||||||N|N|N|N|||||LOVE, AMANDA; LOVE, AMANDA M|937.00 Circuit Court||LOVE|AMANDA|MARIE||Defendant|292017CF005261000AHC||FELONY DRUG OFFENSE|A|Judge, Senior|04/08/2017|CLOSED|08/31/2017|F|9416 GLENFIELD RD||THONOTOSASSA|FL|33592|White|08/30/1983|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|04/08/2017|NTAW|NT - ADJUDICATION WITHHELD|06/28/2017|||L100013838100|FL|N||||||N|N|N|N|||||LOVE, AMANDA; LOVE, AMANDA M|937.00 Circuit Court||LOVE|AMANDA|MARIE||Defendant|292017CF005261000AHC||FELONY DRUG OFFENSE|A|Judge, Senior|04/08/2017|CLOSED|08/31/2017|F|9416 GLENFIELD RD||THONOTOSASSA|FL|33592|White|08/30/1983|3|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|04/08/2017|ADJG|NT - ADJUDGED GUILTY|08/31/2017|||L100013838100|FL|N||||||N|N|N|N|||||LOVE, AMANDA; LOVE, AMANDA M|937.00 Circuit Court||LOVE|AMANDA|MARIE||Defendant|292017CF005261000AHC||FELONY DRUG OFFENSE|A|Judge, Senior|04/08/2017|CLOSED|08/31/2017|F|9416 GLENFIELD RD||THONOTOSASSA|FL|33592|White|08/30/1983|3|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|04/08/2017|NTAW|NT - ADJUDICATION WITHHELD|06/28/2017|||L100013838100|FL|N||||||N|N|N|N|||||LOVE, AMANDA; LOVE, AMANDA M|937.00 Circuit Court||LOVE|AMANDA|MARIE||Defendant|292022CF005346000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|04/28/2022|CLOSED|08/25/2022|F|9416 GLENFIELD RD||THONOTOSASSA|FL|33592|White|08/30/1983|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|04/27/2022|ADJG|NT - ADJUDGED GUILTY|08/25/2022|||L100013838100|FL|N||||||N|N|N|N|||||LOVE, AMANDA; LOVE, AMANDA M|689.00 Circuit Court||LOVE|AMANDA|MARIE||Defendant|292022CF005346000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|04/28/2022|CLOSED|08/25/2022|F|9416 GLENFIELD RD||THONOTOSASSA|FL|33592|White|08/30/1983|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|04/27/2022|ADJG|NT - ADJUDGED GUILTY|08/25/2022|||L100013838100|FL|N||||||N|N|N|N|||||LOVE, AMANDA; LOVE, AMANDA M|689.00 Circuit Court||LOVE|AMANDA|MARIE||Defendant|292023CF002226000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|02/13/2023|CLOSED|03/15/2023|F|1623 N KINGSWAY RD||SEFFNER|FL|33584|White|08/30/1983|2|F2|893131A1|893131A1-DRUG9202 (FS) DELIVERY OF A CONTROLLED SUBSTANCE|10/20/2022|ADJG|NT - ADJUDGED GUILTY|03/15/2023|||L100013838100|FL|N||||||N|N|N|N||||||689.00 Circuit Court||LOVE|AMANDA|MARIE||Defendant|292023CF002226000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|02/13/2023|CLOSED|03/15/2023|F|1623 N KINGSWAY RD||SEFFNER|FL|33584|White|08/30/1983|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|10/20/2022|ADJG|NT - ADJUDGED GUILTY|03/15/2023|||L100013838100|FL|N||||||N|N|N|N||||||689.00 Circuit Court||LOVE|ANDREW|OTHELL||Defendant|291988CF003530000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|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||LOVE|ANGELA|ROSEMARY||Defendant|292005CF018396000AHC||FELONY THEFT FORGERY FRAUD|D|Battles, Emmett L|09/19/2005|Close of ReOpen|04/10/2012|F|5617 US HWY 98 N LOTT 14||LAKELAND|FL|33801|White|08/03/1969|1|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|08/12/2004|ADJG|NT - ADJUDGED GUILTY|04/10/2012|||L100016697831|FL|N||||||N|N|N|N|||||GROUT, ANGELA; LOVE, ANGELA ROSEMARY; LOVELACE, ANGELA|622.00 Circuit Court||LOVE|ANGELA|ROSEMARY||Defendant|292005CF018396000AHC||FELONY THEFT FORGERY FRAUD|D|Battles, Emmett L|09/19/2005|Close of ReOpen|04/10/2012|F|5617 US HWY 98 N LOTT 14||LAKELAND|FL|33801|White|08/03/1969|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|08/12/2004|ADJG|NT - ADJUDGED GUILTY|04/10/2012|||L100016697831|FL|N||||||N|N|N|N|||||GROUT, ANGELA; LOVE, ANGELA ROSEMARY; LOVELACE, ANGELA|622.00 Circuit Court||LOVE|ANGELA|ROSEMARY||Defendant|292005CF022003000AHC||FELONY THEFT FORGERY FRAUD|D|Moody, Ashley B.|11/04/2005|Close of ReOpen|04/10/2012|F|5617 US HWY 98 N LOTT 14||LAKELAND|FL|33801|White|08/03/1969|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|07/14/2005|ADJG|NT - ADJUDGED GUILTY|04/10/2012|||L100016697831|FL|N||||||N|N|N|N|||||GROUT, ANGELA; LOVE, ANGELA ROSEMARY; LOVELACE, ANGELA|422.00 Circuit Court||LOVE|ANGELA|ROSEMARY||Defendant|292013CF011945000AHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|08/23/2013|Close of ReOpen|02/18/2015|F|5617 US HWY 98 N LOTT 14||LAKELAND|FL|33801|White|08/03/1969|1|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|07/24/2013|ADJG|NT - ADJUDGED GUILTY|02/18/2015|||L100016697831|FL|N||||||N|N|N|N|||||GROUT, ANGELA; LOVE, ANGELA ROSEMARY; LOVELACE, ANGELA|432.00 Circuit Court||LOVE|ANGELA|ROSEMARY||Defendant|292013CF011945000AHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|08/23/2013|Close of ReOpen|02/18/2015|F|5617 US HWY 98 N LOTT 14||LAKELAND|FL|33801|White|08/03/1969|1|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|07/24/2013|ADJG|NT - ADJUDGED GUILTY|02/18/2014|||L100016697831|FL|N||||||N|N|N|N|||||GROUT, ANGELA; LOVE, ANGELA ROSEMARY; LOVELACE, ANGELA|432.00 Circuit Court||LOVE|ANGELA|ROSEMARY||Defendant|292013CF011945000AHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|08/23/2013|Close of ReOpen|02/18/2015|F|5617 US HWY 98 N LOTT 14||LAKELAND|FL|33801|White|08/03/1969|2|F3|832.05(4)a|832.05(4)a OBTAIN PROP OR SERVICES FOR WORTHLESS CHECK ($|07/24/2013|NTNINF|NT - NO INFORMATION FILED|12/11/2013|||L100016697831|FL|N||||||N|N|N|N|||||GROUT, ANGELA; LOVE, ANGELA ROSEMARY; LOVELACE, ANGELA|432.00 Circuit Court||LOVE|ANTONIO|||Defendant|292001CF004972000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|03/31/2001|Close of ReOpen|08/10/2004|M|7322 SOLANO CT||TAMPA|FL|33634|Black|02/19/1976|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|03/30/2001|NTAW|NT - ADJUDICATION WITHHELD|11/18/2002|||L100014760590|FL|N||||298.08||N|N|N|N|||||DAVIS, WILL LEN; LOVE, ANTONIO NEAL; LOVE, ANTONIO NEIL; LOVE, ANTONIO ONEAL; LOVE, TONY; WILLIAMS, MARCUS LEON; ZMAN, Z MAN; ZMAN, ZMAN|352.92 Circuit Court||LOVE|ANTONIO|||Defendant|292001CF004972000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|03/31/2001|Close of ReOpen|08/10/2004|M|7322 SOLANO CT||TAMPA|FL|33634|Black|02/19/1976|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|03/30/2001|NTAW|NT - ADJUDICATION WITHHELD|11/18/2002|||L100014760590|FL|N||||298.08||N|N|N|N|||||DAVIS, WILL LEN; LOVE, ANTONIO NEAL; LOVE, ANTONIO NEIL; LOVE, ANTONIO ONEAL; LOVE, TONY; WILLIAMS, MARCUS LEON; ZMAN, Z MAN; ZMAN, ZMAN|352.92 Circuit Court||LOVE|ANTONIO|||Defendant|292003CF014935000AHC||FELONY CRIMES AGAINST A PERSON|Trial 2|Padgett, J Rogers|08/29/2003|Close of ReOpen|08/10/2004|M|7322 SOLANO CT||TAMPA|FL|33634|Black|02/19/1976|1|F2|7840211A|7840211A AGGRAVATED ASSAULT ON LAW ENFORCEMENT OFFICER|08/29/2003|JUNG|JT - NOT GUILTY VERDICT|03/01/2004|||L100014760590|FL|N||||||N|N|N|N|||||DAVIS, WILL LEN; LOVE, ANTONIO NEAL; LOVE, ANTONIO NEIL; LOVE, ANTONIO ONEAL; LOVE, TONY; WILLIAMS, MARCUS LEON; ZMAN, Z MAN; ZMAN, ZMAN| Circuit Court||LOVE|ANTONIO|||Defendant|292005CF010180000AHC||FELONY CRIMES AGAINST A PERSON|I|Lopez, Manuel A|05/25/2005|Close of ReOpen|02/07/2006|M|7322 SOLANO CT||TAMPA|FL|33634|Black|02/19/1976|2|M1|784031AB|784031AB BATTERY (DOMESTIC VIOLENCE)|05/24/2005|ADJG|NT - ADJUDGED GUILTY|10/03/2005|||L100014760590|FL|N||||||N|N|N|N|||||DAVIS, WILL LEN; LOVE, ANTONIO NEAL; LOVE, ANTONIO NEIL; LOVE, ANTONIO ONEAL; LOVE, TONY; WILLIAMS, MARCUS LEON; ZMAN, Z MAN; ZMAN, ZMAN|1155.00 Circuit Court||LOVE|ANTONIO|||Defendant|292005CF010180000AHC||FELONY CRIMES AGAINST A PERSON|I|Lopez, Manuel A|05/25/2005|Close of ReOpen|02/07/2006|M|7322 SOLANO CT||TAMPA|FL|33634|Black|02/19/1976|1|F3|78702|78702 FALSE IMPRISONMENT|05/24/2005|ADJG|NT - ADJUDGED GUILTY|02/07/2006|||L100014760590|FL|N||||||N|N|N|N|||||DAVIS, WILL LEN; LOVE, ANTONIO NEAL; LOVE, ANTONIO NEIL; LOVE, ANTONIO ONEAL; LOVE, TONY; WILLIAMS, MARCUS LEON; ZMAN, Z MAN; ZMAN, ZMAN|1155.00 Circuit Court||LOVE|ANTONIO|||Defendant|292005CF010180000AHC||FELONY CRIMES AGAINST A PERSON|I|Lopez, Manuel A|05/25/2005|Close of ReOpen|02/07/2006|M|7322 SOLANO CT||TAMPA|FL|33634|Black|02/19/1976|4|F3|914221E|914221E TAMPERING WITH A WITNESS|05/24/2005|NTNINF|NT - NO INFORMATION FILED|07/11/2005|||L100014760590|FL|N||||||N|N|N|N|||||DAVIS, WILL LEN; LOVE, ANTONIO NEAL; LOVE, ANTONIO NEIL; LOVE, ANTONIO ONEAL; LOVE, TONY; WILLIAMS, MARCUS LEON; ZMAN, Z MAN; ZMAN, ZMAN|1155.00 Circuit Court||LOVE|ANTONIO|||Defendant|292005CF010180000AHC||FELONY CRIMES AGAINST A PERSON|I|Lopez, Manuel A|05/25/2005|Close of ReOpen|02/07/2006|M|7322 SOLANO CT||TAMPA|FL|33634|Black|02/19/1976|3|F3|806131B3|806131B3 CRIMINAL MISCHIEF $1000 OR MORE|05/24/2005|NOLP|NOLLE PROSSED|10/03/2005|||L100014760590|FL|N||||||N|N|N|N|||||DAVIS, WILL LEN; LOVE, ANTONIO NEAL; LOVE, ANTONIO NEIL; LOVE, ANTONIO ONEAL; LOVE, TONY; WILLIAMS, MARCUS LEON; ZMAN, Z MAN; ZMAN, ZMAN|1155.00 Circuit Court||LOVE|ANTONIO|||Defendant|292005CF022635000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|11/17/2005|CLOSED|01/09/2006|M|7322 SOLANO CT||TAMPA|FL|33634|Black|02/19/1976|1|F3|784041|784041 FELONY BATTERY|11/11/2005|NTLOR|NT - LETTER OF RELEASE|01/09/2006|||L100014760590|FL|N||||||N|N|N|N|||||DAVIS, WILL LEN; LOVE, ANTONIO NEAL; LOVE, ANTONIO NEIL; LOVE, ANTONIO ONEAL; LOVE, TONY; WILLIAMS, MARCUS LEON; ZMAN, Z MAN; ZMAN, ZMAN| Circuit Court||LOVE|ANTONIO|||Defendant|292007CF014832000AHC||FELONY BURGLARY|A|Sleet, Daniel H|07/19/2007|Close of ReOpen|01/23/2008|M|7322 SOLANO CT||TAMPA|FL|33634|Black|02/19/1976|1|F3|810023|810023 ATTEMPTED BURGLARY OF AN OCCUPIED DWELLING|07/19/2007|ADJG|NT - ADJUDGED GUILTY|01/23/2008|||L100014760590|FL|N||||||N|N|N|N|||||DAVIS, WILL LEN; LOVE, ANTONIO NEAL; LOVE, ANTONIO NEIL; LOVE, ANTONIO ONEAL; LOVE, TONY; WILLIAMS, MARCUS LEON; ZMAN, Z MAN; ZMAN, ZMAN|412.00 Circuit Court||LOVE|ANTONIO|||Defendant|292007CF014832000AHC||FELONY BURGLARY|A|Sleet, Daniel H|07/19/2007|Close of ReOpen|01/23/2008|M|7322 SOLANO CT||TAMPA|FL|33634|Black|02/19/1976|3|F3|810.06|810.06 POSSESSION OF BURGLARY TOOLS|07/19/2007|NTNINF|NT - NO INFORMATION FILED|08/08/2007|||L100014760590|FL|N||||||N|N|N|N|||||DAVIS, WILL LEN; LOVE, ANTONIO NEAL; LOVE, ANTONIO NEIL; LOVE, ANTONIO ONEAL; LOVE, TONY; WILLIAMS, MARCUS LEON; ZMAN, Z MAN; ZMAN, ZMAN|412.00 Circuit Court||LOVE|ANTONIO|||Defendant|292007CF014832000AHC||FELONY BURGLARY|A|Sleet, Daniel H|07/19/2007|Close of ReOpen|01/23/2008|M|7322 SOLANO CT||TAMPA|FL|33634|Black|02/19/1976|2|M2|806131B1|806131B1 CRIMINAL MISCHIEF $200 OR LESS|07/19/2007|NTNINF|NT - NO INFORMATION FILED|08/08/2007|||L100014760590|FL|N||||||N|N|N|N|||||DAVIS, WILL LEN; LOVE, ANTONIO NEAL; LOVE, ANTONIO NEIL; LOVE, ANTONIO ONEAL; LOVE, TONY; WILLIAMS, MARCUS LEON; ZMAN, Z MAN; ZMAN, ZMAN|412.00 Circuit Court||LOVE|ANTONIO|||Defendant|292007CF026360000AHC||FELONY BURGLARY|O|Heinrich, Walter R|12/19/2007|CLOSED|01/08/2008|M|7322 SOLANO CT||TAMPA|FL|33634|Black|02/19/1976|2|M2|8120143A|8120143A PETIT THEFT ($100 OR LESS)|12/19/2007|NTNINF|NT - NO INFORMATION FILED|01/08/2008|||L100014760590|FL|N||||||N|N|N|N|||||DAVIS, WILL LEN; LOVE, ANTONIO NEAL; LOVE, ANTONIO NEIL; LOVE, ANTONIO ONEAL; LOVE, TONY; WILLIAMS, MARCUS LEON; ZMAN, Z MAN; ZMAN, ZMAN|40.00 Circuit Court||LOVE|ANTONIO|||Defendant|292007CF026360000AHC||FELONY BURGLARY|O|Heinrich, Walter R|12/19/2007|CLOSED|01/08/2008|M|7322 SOLANO CT||TAMPA|FL|33634|Black|02/19/1976|1|F2|810021B3B|810021B3B BURGLARY OF AN UNOCCUPIED DWELLING|12/19/2007|REDU|REDUCED TO COUNTY COURT|01/08/2008|||L100014760590|FL|N||||||N|N|N|N|||||DAVIS, WILL LEN; LOVE, ANTONIO NEAL; LOVE, ANTONIO NEIL; LOVE, ANTONIO ONEAL; LOVE, TONY; WILLIAMS, MARCUS LEON; ZMAN, Z MAN; ZMAN, ZMAN|40.00 Circuit Court||LOVE|ANTONIO|||Defendant|292007CF026360000AHC||FELONY BURGLARY|O|Heinrich, Walter R|12/19/2007|CLOSED|01/08/2008|M|7322 SOLANO CT||TAMPA|FL|33634|Black|02/19/1976|3|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|12/19/2007|REDU|REDUCED TO COUNTY COURT|01/08/2008|||L100014760590|FL|N||||||N|N|N|N|||||DAVIS, WILL LEN; LOVE, ANTONIO NEAL; LOVE, ANTONIO NEIL; LOVE, ANTONIO ONEAL; LOVE, TONY; WILLIAMS, MARCUS LEON; ZMAN, Z MAN; ZMAN, ZMAN|40.00 Circuit Court||LOVE|ANTONIO|||Defendant|292008CF018146000AHC||FELONY THEFT FORGERY FRAUD|B|Pomponio, Denise A|09/15/2008|Close of ReOpen|06/18/2009|M|7322 SOLANO CT||TAMPA|FL|33634|Black|02/19/1976|3|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|08/19/2008|ADJG|NT - ADJUDGED GUILTY|06/18/2009|||L100014760590|FL|N||||||N|N|N|N|||||DAVIS, WILL LEN; LOVE, ANTONIO NEAL; LOVE, ANTONIO NEIL; LOVE, ANTONIO ONEAL; LOVE, TONY; WILLIAMS, MARCUS LEON; ZMAN, Z MAN; ZMAN, ZMAN|957.00 Circuit Court||LOVE|ANTONIO|||Defendant|292008CF018146000AHC||FELONY THEFT FORGERY FRAUD|B|Pomponio, Denise A|09/15/2008|Close of ReOpen|06/18/2009|M|7322 SOLANO CT||TAMPA|FL|33634|Black|02/19/1976|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|08/19/2008|NTDISM|NT - DISMISSED|12/16/2008|||L100014760590|FL|N||||||N|N|N|N|||||DAVIS, WILL LEN; LOVE, ANTONIO NEAL; LOVE, ANTONIO NEIL; LOVE, ANTONIO ONEAL; LOVE, TONY; WILLIAMS, MARCUS LEON; ZMAN, Z MAN; ZMAN, ZMAN|957.00 Circuit Court||LOVE|ANTONIO|||Defendant|292008CF018146000AHC||FELONY THEFT FORGERY FRAUD|B|Pomponio, Denise A|09/15/2008|Close of ReOpen|06/18/2009|M|7322 SOLANO CT||TAMPA|FL|33634|Black|02/19/1976|1|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|08/19/2008|ADJG|NT - ADJUDGED GUILTY|06/18/2009|||L100014760590|FL|N||||||N|N|N|N|||||DAVIS, WILL LEN; LOVE, ANTONIO NEAL; LOVE, ANTONIO NEIL; LOVE, ANTONIO ONEAL; LOVE, TONY; WILLIAMS, MARCUS LEON; ZMAN, Z MAN; ZMAN, ZMAN|957.00 Circuit Court||LOVE|ANTONIO|||Defendant|292008CF019386000AHC||FELONY BURGLARY|O|Heinrich, Walter R|10/01/2008|CLOSED|10/24/2008|M|7322 SOLANO CT||TAMPA|FL|33634|Black|02/19/1976|1|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|08/19/2008|CONS|CONSOLIDATED CASE|10/23/2008|||L100014760590|FL|N||||||N|N|N|N|||||DAVIS, WILL LEN; LOVE, ANTONIO NEAL; LOVE, ANTONIO NEIL; LOVE, ANTONIO ONEAL; LOVE, TONY; WILLIAMS, MARCUS LEON; ZMAN, Z MAN; ZMAN, ZMAN| Circuit Court||LOVE|ANTONIO|||Defendant|292008CF019386000AHC||FELONY BURGLARY|O|Heinrich, Walter R|10/01/2008|CLOSED|10/24/2008|M|7322 SOLANO CT||TAMPA|FL|33634|Black|02/19/1976|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|08/19/2008|CONS|CONSOLIDATED CASE|10/23/2008|||L100014760590|FL|N||||||N|N|N|N|||||DAVIS, WILL LEN; LOVE, ANTONIO NEAL; LOVE, ANTONIO NEIL; LOVE, ANTONIO ONEAL; LOVE, TONY; WILLIAMS, MARCUS LEON; ZMAN, Z MAN; ZMAN, ZMAN| Circuit Court||LOVE|ANTONIO|||Defendant|292009CF005056000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|03/21/2009|CLOSED|04/02/2009|M|7322 SOLANO CT||TAMPA|FL|33634|Black|02/19/1976|1|F2|790231|790231 FELON IN POSSESSION FIREARM FIREARM POSSESS|03/21/2009|NTNINF|NT - NO INFORMATION FILED|04/02/2009|||L100014760590|FL|N||||||N|N|N|N|||||DAVIS, WILL LEN; LOVE, ANTONIO NEAL; LOVE, ANTONIO NEIL; LOVE, ANTONIO ONEAL; LOVE, TONY; WILLIAMS, MARCUS LEON; ZMAN, Z MAN; ZMAN, ZMAN| Circuit Court||LOVE|ANTONIO|||Defendant|292009CF005056000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|03/21/2009|CLOSED|04/02/2009|M|7322 SOLANO CT||TAMPA|FL|33634|Black|02/19/1976|2|F2|790231|790231 FELON IN POSSESSION FIREARM FIREARM POSSESS|03/21/2009|NTNINF|NT - NO INFORMATION FILED|04/02/2009|||L100014760590|FL|N||||||N|N|N|N|||||DAVIS, WILL LEN; LOVE, ANTONIO NEAL; LOVE, ANTONIO NEIL; LOVE, ANTONIO ONEAL; LOVE, TONY; WILLIAMS, MARCUS LEON; ZMAN, Z MAN; ZMAN, ZMAN| Circuit Court||LOVE|ANTONIO|||Defendant|292009CF005056000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|03/21/2009|CLOSED|04/02/2009|M|7322 SOLANO CT||TAMPA|FL|33634|Black|02/19/1976|3|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|03/21/2009|REDU|REDUCED TO COUNTY COURT|04/02/2009|||L100014760590|FL|N||||||N|N|N|N|||||DAVIS, WILL LEN; LOVE, ANTONIO NEAL; LOVE, ANTONIO NEIL; LOVE, ANTONIO ONEAL; LOVE, TONY; WILLIAMS, MARCUS LEON; ZMAN, Z MAN; ZMAN, ZMAN| Circuit Court||LOVE|ANTONIO|||Defendant|292009CF006454000AHC||FELONY OTHER FELONY|B|Pomponio, Denise A|04/09/2009|CLOSED|06/18/2009|M|7322 SOLANO CT||TAMPA|FL|33634|Black|02/19/1976|1|F2|790231|790231 FELON IN POSSESSION OF A FIREARM|03/21/2009|ADJG|NT - ADJUDGED GUILTY|06/18/2009|||L100014760590|FL|N||||||N|N|N|N|||||DAVIS, WILL LEN; LOVE, ANTONIO NEAL; LOVE, ANTONIO NEIL; LOVE, ANTONIO ONEAL; LOVE, TONY; WILLIAMS, MARCUS LEON; ZMAN, Z MAN; ZMAN, ZMAN|695.00 Circuit Court||LOVE|ANTONIO|||Defendant|292009CF006454000AHC||FELONY OTHER FELONY|B|Pomponio, Denise A|04/09/2009|CLOSED|06/18/2009|M|7322 SOLANO CT||TAMPA|FL|33634|Black|02/19/1976|2|F2|790231|790231 FELON IN POSSESSION FIREARM FIREARM POSSESS|03/21/2009|ADJG|NT - ADJUDGED GUILTY|06/18/2009|||L100014760590|FL|N||||||N|N|N|N|||||DAVIS, WILL LEN; LOVE, ANTONIO NEAL; LOVE, ANTONIO NEIL; LOVE, ANTONIO ONEAL; LOVE, TONY; WILLIAMS, MARCUS LEON; ZMAN, Z MAN; ZMAN, ZMAN|695.00 Circuit Court||LOVE|ANTONIO|||Defendant|292013CF009202000AHC||FELONY BURGLARY|D|Tesche Arkin, Caroline|06/29/2013|CLOSED|12/03/2013|M|7322 SOLANO CT||TAMPA|FL|33634|Black|02/19/1976|1|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|06/28/2013|ADJG|NT - ADJUDGED GUILTY|12/03/2013|||L100014760590|FL|N||||||N|N|N|N|||||DAVIS, WILL LEN; LOVE, ANTONIO NEAL; LOVE, ANTONIO NEIL; LOVE, ANTONIO ONEAL; LOVE, TONY; WILLIAMS, MARCUS LEON; ZMAN, Z MAN; ZMAN, ZMAN|765.00 Circuit Court||LOVE|ANTONIO|NEIL||Defendant|292016CF003644000AHC||FELONY OTHER FELONY|O|Ward, Laura E|03/12/2016|CLOSED|04/22/2016|M|7511 DOLONITA DR||TAMPA|FL|33615|Black|02/19/1976|1|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|03/12/2016|NTNINF|NT - NO INFORMATION FILED|04/22/2016|||L100014760590|FL|N||||||N|N|N|N|||||| Circuit Court||LOVE|ANTONIO|NEIL||Defendant|292016CF003644000AHC||FELONY OTHER FELONY|O|Ward, Laura E|03/12/2016|CLOSED|04/22/2016|M|7511 DOLONITA DR||TAMPA|FL|33615|Black|02/19/1976|2|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|03/12/2016|REDU|REDUCED TO COUNTY COURT|04/22/2016|||L100014760590|FL|N||||||N|N|N|N|||||| Circuit Court||LOVE|ANTONIO|||Defendant|292016CF012348000AHC||FELONY BURGLARY|O|Ward, Laura E|08/27/2016|CLOSED|09/16/2016|M|7571 COLONITA CT|#2|TAMPA|FL|33615|Black|02/19/1976|1|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|08/27/2016|REDU|REDUCED TO COUNTY COURT|09/16/2016|||L100014760590|FL|N||||||N|N|N|N|||||DAVIS, WILL LEN; LOVE, ANTONIO NEAL; LOVE, ANTONIO NEIL; LOVE, ANTONIO ONEAL; LOVE, TONY; WILLIAMS, MARCUS LEON; ZMAN, Z MAN; ZMAN, ZMAN| Circuit Court||LOVE|ANTONIO|||Defendant|292016CF015802000AHC||FELONY BURGLARY|D|Green, G Gregory|11/09/2016|CLOSED|12/08/2016|M|7511 DOLONITA DR # 2||Tampa|FL|33615|Black|02/19/1976|1|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|11/05/2016|ADJG|NT - ADJUDGED GUILTY|12/08/2016|||L100014760590|FL|N||||||N|N|N|N|||||DAVIS, WILL LEN; LOVE, ANTONIO NEAL; LOVE, ANTONIO NEIL; LOVE, ANTONIO ONEAL; LOVE, TONY; WILLIAMS, MARCUS LEON; ZMAN, Z MAN; ZMAN, ZMAN|665.00 Circuit Court||LOVE|ANTONIO|||Defendant|292017CF003246000AHC||FELONY DRUG OFFENSE|C|Nash, Christopher C.|03/01/2017|Close of ReOpen|10/05/2017|M|7511 DOLONITA DR # 2||Tampa|FL|33615|Black|02/19/1976|2|F3|893.13(6)a|893136A-DRUG9110 (FT) POSSESSION OF SPECIFIED CONTROLLED SUBSTANCE (MORE THAN 3 GRAMS)|03/12/2016|ADJG|NT - ADJUDGED GUILTY|05/17/2017|||L100014760590|FL|N||||939.00|03/17/2020|N|N|N|N|||||DAVIS, WILL LEN; LOVE, ANTONIO NEAL; LOVE, ANTONIO NEIL; LOVE, ANTONIO ONEAL; LOVE, TONY; WILLIAMS, MARCUS LEON; ZMAN, Z MAN; ZMAN, ZMAN| Circuit Court||LOVE|ANTONIO|||Defendant|292017CF003246000AHC||FELONY DRUG OFFENSE|C|Nash, Christopher C.|03/01/2017|Close of ReOpen|10/05/2017|M|7511 DOLONITA DR # 2||Tampa|FL|33615|Black|02/19/1976|1|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|03/12/2016|ADJG|NT - ADJUDGED GUILTY|05/17/2017|||L100014760590|FL|N||||939.00|03/17/2020|N|N|N|N|||||DAVIS, WILL LEN; LOVE, ANTONIO NEAL; LOVE, ANTONIO NEIL; LOVE, ANTONIO ONEAL; LOVE, TONY; WILLIAMS, MARCUS LEON; ZMAN, Z MAN; ZMAN, ZMAN| Circuit Court||LOVE|BARBARA|J||Defendant|291987CF002185000AHC||FELONY WORTHLESS CHECK|O|Heinrich, Walter R|02/20/1987|CLOSED|04/17/2009|F|NI||UNKNOWN|FL|NI|White||1|M1|83205F|83205F OBTAIN PROPERTY FOR WORTHLESS CHECK|02/20/1987|NOLP|NOLLE PROSSED|04/17/2009|||||N||||360.00|04/02/2009|N|N|N|N|||||| Circuit Court||LOVE|BOBBY|||Defendant|291988CF018492000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|12/28/1988|CLOSED|04/14/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|12/28/1988||||||||N||||||N|N|N|N|||||| Circuit Court||LOVE|BOBBY|RAY||Defendant|292016CF008392000AHC||FELONY OTHER FELONY|E|Kiser, Mark D|06/10/2016|Close of ReOpen|11/15/2017|M|5405 BARTON DR||ORLANDO|FL|32807|White|03/06/1957|1|F3|8101452A6B|8101452A6B-VOYR2150 VIDEO VOYEURISM (DEF 19 OR OLDER)|06/10/2016|NTAW|NT - ADJUDICATION WITHHELD|12/05/2016|||L100076570860|FL|N||||769.16|05/24/2017|N|N|N|N|||||| Circuit Court||LOVE|BRIDGETTE|ELEASE||Defendant|292007CF024747000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|11/28/2007|CLOSED|01/08/2008|F|2616 DERBY GLEN DR||LUTZ|FL|33559|Black|09/14/1989|1|F3|3160271A|3160271A LEAVING SCENE OF A CRASH WITH INJURY|11/14/2007|NTLOR|NT - LETTER OF RELEASE|01/08/2008|||L100065898340|FL|N||||||N|N|N|N|||||LOVE, BRIDGETTE ELEASE| Circuit Court||LOVE|BRIDGETTE|ELEASE||Defendant|292010CF016449000AHC||FELONY CRIMES AGAINST A PERSON|I|Lopez, Manuel A|10/22/2010|CLOSED|03/21/2011|F|2616 DERBY GLEN DR||LUTZ|FL|33559|Black|09/14/1989|2|F3|843.01|843.01 OBSTRUCTING OR OPPOSING AN OFFICER WITH VIOLEN|10/22/2010|AMDS|ADMINISTRATIVELY DISMISSED|04/02/2013|||L100065898340|FL|N||||262.00|03/21/2013|N|N|N|N|||||LOVE, BRIDGETTE ELEASE| Circuit Court||LOVE|BRIDGETTE|ELEASE||Defendant|292010CF016449000AHC||FELONY CRIMES AGAINST A PERSON|I|Lopez, Manuel A|10/22/2010|CLOSED|03/21/2011|F|2616 DERBY GLEN DR||LUTZ|FL|33559|Black|09/14/1989|3|M1|36517213|36517213 MISUSE OF WIRELESS 911 SYSTEM|10/22/2010|AMDS|ADMINISTRATIVELY DISMISSED|04/02/2013|||L100065898340|FL|N||||262.00|03/21/2013|N|N|N|N|||||LOVE, BRIDGETTE ELEASE| Circuit Court||LOVE|BRIDGETTE|ELEASE||Defendant|292010CF016449000AHC||FELONY CRIMES AGAINST A PERSON|I|Lopez, Manuel A|10/22/2010|CLOSED|03/21/2011|F|2616 DERBY GLEN DR||LUTZ|FL|33559|Black|09/14/1989|1|F3|784031A|784031A BATTERY ON A LAW ENFORCEMENT OFFICER|10/22/2010|AMDS|ADMINISTRATIVELY DISMISSED|04/02/2013|||L100065898340|FL|N||||262.00|03/21/2013|N|N|N|N|||||LOVE, BRIDGETTE ELEASE| Circuit Court||LOVE|BRIDGETTE|ELEASE||Defendant|292013CF009674000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|07/09/2013|CLOSED|07/26/2013|F|2616 DERBY GLEN DR||LUTZ|FL|33559|Black|09/14/1989|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|07/09/2013|REDU|REDUCED TO COUNTY COURT|07/26/2013|||L100065898340|FL|N||||||N|N|N|N|||||LOVE, BRIDGETTE ELEASE| Circuit Court||LOVE|BRIDGETTE|ELEASE||Defendant|292013CF010234000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|07/20/2013|CLOSED|08/01/2013|F|2616 DERBY GLEN DR||LUTZ|FL|33559|Black|09/14/1989|3|F3|827031E2D|827031E2D CHILD NEGLECT|07/20/2013|CONS|CONSOLIDATED CASE|07/31/2013|||L100065898340|FL|N||||||N|N|N|N|||||LOVE, BRIDGETTE ELEASE| Circuit Court||LOVE|BRIDGETTE|ELEASE||Defendant|292013CF010234000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|07/20/2013|CLOSED|08/01/2013|F|2616 DERBY GLEN DR||LUTZ|FL|33559|Black|09/14/1989|2|F3|827031E2D|827031E2D CHILD NEGLECT|07/20/2013|CONS|CONSOLIDATED CASE|07/31/2013|||L100065898340|FL|N||||||N|N|N|N|||||LOVE, BRIDGETTE ELEASE| Circuit Court||LOVE|BRIDGETTE|ELEASE||Defendant|292013CF010234000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|07/20/2013|CLOSED|08/01/2013|F|2616 DERBY GLEN DR||LUTZ|FL|33559|Black|09/14/1989|1|F3|827031E2D|827031E2D CHILD NEGLECT|07/20/2013|CONS|CONSOLIDATED CASE|07/31/2013|||L100065898340|FL|N||||||N|N|N|N|||||LOVE, BRIDGETTE ELEASE| Circuit Court||LOVE|BRIDGETTE|ELEASE||Defendant|292013CF010234000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|07/20/2013|CLOSED|08/01/2013|F|2616 DERBY GLEN DR||LUTZ|FL|33559|Black|09/14/1989|4|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|07/20/2013|CONS|CONSOLIDATED CASE|07/31/2013|||L100065898340|FL|N||||||N|N|N|N|||||LOVE, BRIDGETTE ELEASE| Circuit Court||LOVE|BRIDGETTE|ELEASE||Defendant|292013CF010239000BHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|07/20/2013|CLOSED|10/09/2013|F|2616 DERBY GLEN DR||LUTZ|FL|33559|Black|09/14/1989|2|F3|827031E2D|827031E2D CHILD NEGLECT|07/20/2013|NTNINF|NT - NO INFORMATION FILED|07/31/2013|||L100065898340|FL|N||||627.00|03/05/2015|N|N|N|N|||||LOVE, BRIDGETTE ELEASE| Circuit Court||LOVE|BRIDGETTE|ELEASE||Defendant|292013CF010239000BHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|07/20/2013|CLOSED|10/09/2013|F|2616 DERBY GLEN DR||LUTZ|FL|33559|Black|09/14/1989|3|M1|827.04(1)|827.04(1) CONTRIB TO DELINQUENCY OR DEPENDENCY OF CHILD|07/20/2013|ADJG|NT - ADJUDGED GUILTY|10/09/2013|||L100065898340|FL|N||||627.00|03/05/2015|N|N|N|N|||||LOVE, BRIDGETTE ELEASE| Circuit Court||LOVE|BRIDGETTE|ELEASE||Defendant|292013CF010239000BHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|07/20/2013|CLOSED|10/09/2013|F|2616 DERBY GLEN DR||LUTZ|FL|33559|Black|09/14/1989|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|07/20/2013|ADJG|NT - ADJUDGED GUILTY|10/09/2013|||L100065898340|FL|N||||627.00|03/05/2015|N|N|N|N|||||LOVE, BRIDGETTE ELEASE| Circuit Court||LOVE|BRIDGETTE|ELEASE||Defendant|292013CF010239000BHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|07/20/2013|CLOSED|10/09/2013|F|2616 DERBY GLEN DR||LUTZ|FL|33559|Black|09/14/1989|4|F3|827031E2D|827031E2D CHILD NEGLECT|07/20/2013|NTNINF|NT - NO INFORMATION FILED|07/31/2013|||L100065898340|FL|N||||627.00|03/05/2015|N|N|N|N|||||LOVE, BRIDGETTE ELEASE| Circuit Court||LOVE|BRUCE|W||Defendant|292005CF010242000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|05/26/2005|CLOSED|06/16/2005|M|1444 HELLENIC DR, R-107||TAMPA|FL|33613|Black|03/24/1952|2|M2|320.02(1)|320.02(1) OPERATING UNREGISTERED VEHICLE|05/25/2005|REDU|REDUCED TO COUNTY COURT|06/16/2005|||023482848|MA|N||||||N|N|N|N|||||MAYER, BRUCE R; MEYERS, BRUCE WAYNE|40.00 Circuit Court||LOVE|BRUCE|W||Defendant|292005CF010242000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|05/26/2005|CLOSED|06/16/2005|M|1444 HELLENIC DR, R-107||TAMPA|FL|33613|Black|03/24/1952|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|05/25/2005|REDU|REDUCED TO COUNTY COURT|06/16/2005|||023482848|MA|N||||||N|N|N|N|||||MAYER, BRUCE R; MEYERS, BRUCE WAYNE|40.00 Circuit Court||LOVE|BRUCE|W||Defendant|292006CF010388000AHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|05/26/2006|Close of ReOpen|08/04/2008|M|1444 HELLENIC DR, R-107||TAMPA|FL|33613|Black|03/24/1952|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|05/25/2006|ADJG|NT - ADJUDGED GUILTY|06/14/2007|||023482848|MA|N||||||N|N|N|N|||||MAYER, BRUCE R; MEYERS, BRUCE WAYNE|502.00 Circuit Court||LOVE|BRUCE|W||Defendant|292006CF010388000AHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|05/26/2006|Close of ReOpen|08/04/2008|M|1444 HELLENIC DR, R-107||TAMPA|FL|33613|Black|03/24/1952|3|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|05/25/2006|ADJG|NT - ADJUDGED GUILTY|06/14/2007|||023482848|MA|N||||||N|N|N|N|||||MAYER, BRUCE R; MEYERS, BRUCE WAYNE|502.00 Circuit Court||LOVE|BRUCE|W||Defendant|292006CF010388000AHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|05/26/2006|Close of ReOpen|08/04/2008|M|1444 HELLENIC DR, R-107||TAMPA|FL|33613|Black|03/24/1952|2|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|05/25/2006|ADJG|NT - ADJUDGED GUILTY|06/14/2007|||023482848|MA|N||||||N|N|N|N|||||MAYER, BRUCE R; MEYERS, BRUCE WAYNE|502.00 Circuit Court||LOVE|BRUCE|W||Defendant|292006CF010388000AHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|05/26/2006|Close of ReOpen|08/04/2008|M|1444 HELLENIC DR, R-107||TAMPA|FL|33613|Black|03/24/1952|4|M2|32203|32203 NO VALID DRIVER|05/25/2006|ADJG|NT - ADJUDGED GUILTY|08/02/2006|||023482848|MA|N||||||N|N|N|N|||||MAYER, BRUCE R; MEYERS, BRUCE WAYNE|502.00 Circuit Court||LOVE|BRUCE|W||Defendant|292007CF000973000AHC||FELONY ROBBERY|F|Timmerman, Wayne S|01/14/2007|Close of ReOpen|08/04/2008|M|1444 HELLENIC DR, R-107||TAMPA|FL|33613|Black|03/24/1952|4|M1|901.36(1)|901.36(1) FALSE NAME TO LAW ENFORCEMENT OFFICER|01/14/2007|ADJG|NT - ADJUDGED GUILTY|06/14/2007|||023482848|MA|N||||382.00||N|N|N|N|||||MAYER, BRUCE R; MEYERS, BRUCE WAYNE|392.00 Circuit Court||LOVE|BRUCE|W||Defendant|292007CF000973000AHC||FELONY ROBBERY|F|Timmerman, Wayne S|01/14/2007|Close of ReOpen|08/04/2008|M|1444 HELLENIC DR, R-107||TAMPA|FL|33613|Black|03/24/1952|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|01/14/2007|ADJG|NT - ADJUDGED GUILTY|06/14/2007|||023482848|MA|N||||382.00||N|N|N|N|||||MAYER, BRUCE R; MEYERS, BRUCE WAYNE|392.00 Circuit Court||LOVE|BRUCE|W||Defendant|292007CF000973000AHC||FELONY ROBBERY|F|Timmerman, Wayne S|01/14/2007|Close of ReOpen|08/04/2008|M|1444 HELLENIC DR, R-107||TAMPA|FL|33613|Black|03/24/1952|1|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|01/14/2007|ADJG|NT - ADJUDGED GUILTY|06/14/2007|||023482848|MA|N||||382.00||N|N|N|N|||||MAYER, BRUCE R; MEYERS, BRUCE WAYNE|392.00 Circuit Court||LOVE|BRUCE|W||Defendant|292007CF000973000AHC||FELONY ROBBERY|F|Timmerman, Wayne S|01/14/2007|Close of ReOpen|08/04/2008|M|1444 HELLENIC DR, R-107||TAMPA|FL|33613|Black|03/24/1952|3|F3|784031A|784031A BATTERY ON A LAW ENFORCEMENT OFFICER|01/14/2007|ADJG|NT - ADJUDGED GUILTY|06/14/2007|||023482848|MA|N||||382.00||N|N|N|N|||||MAYER, BRUCE R; MEYERS, BRUCE WAYNE|392.00 Circuit Court||LOVE|CARL|EUGENE||Defendant|292011CF019437000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|12/22/2011|CLOSED|09/18/2012|M|524 KENSINGTON LAKE CR||BRANDON|FL|33511|Black|06/02/1977|1|F3|817.52(3)|817.52(3) FAILURE TO REDELIVER HIRED VEHICLE|11/01/2011|NOLP|NOLLE PROSSED|09/18/2012|||L100125772020|FL|N||||||N|N|N|N|||||| Circuit Court||LOVE|CARL|EUGENE||Defendant|292011CF019437000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|12/22/2011|CLOSED|09/18/2012|M|524 KENSINGTON LAKE CR||BRANDON|FL|33511|Black|06/02/1977|2|F3|817.52(3)|817.52(3) FAILURE TO REDELIVER HIRED VEHICLE|11/01/2011|NOLP|NOLLE PROSSED|09/18/2012|||L100125772020|FL|N||||||N|N|N|N|||||| Circuit Court||LOVE|CARLTON|ANDREW||Defendant|291997CF016201000AHC||FELONY CRIMES AGAINST A PERSON|B||10/06/1997|CLOSED|06/01/1998|M|3620 MACHADO ST N||TAMPA|FL|33610|Black|03/16/1953|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|10/05/1997|NOLP|NOLLE PROSSED|06/01/1998|||L100101530960|FL|N||||||N|N|N|N|||||LOVE, CARLTON A|52.00 Circuit Court||LOVE|CHRISTINE|MARIE||Defendant|291996CF007683000BHC||FELONY OTHER FELONY|E|Holder, Gregory P|05/23/1996|Close of ReOpen|01/12/2000|F|11610 BRUIN DR||NEW PORT RICHEY|FL|34654|White|10/12/1971|2|F3|632121D|632121D SALE OF MINOR CHILD|05/22/1996|JUNG|JT - NOT GUILTY VERDICT|11/02/1996|||L100113718720|FL|N||||||N|N|N|N||||||463.00 Circuit Court||LOVE|CHRISTINE|MARIE||Defendant|291996CF007683000BHC||FELONY OTHER FELONY|E|Holder, Gregory P|05/23/1996|Close of ReOpen|01/12/2000|F|11610 BRUIN DR||NEW PORT RICHEY|FL|34654|White|10/12/1971|1|F3|632121D|632121D SALE OF MINOR CHILD|05/22/1996|ADJG|NT - ADJUDGED GUILTY|11/02/1996|||L100113718720|FL|N||||||N|N|N|N||||||463.00 Circuit Court||LOVE|CHRISTOPHER|MARK||Defendant|291997CF013854000AHC||FELONY THEFT FORGERY FRAUD|B||09/02/1997|CLOSED|11/04/1997|M|AT LARGE||UNKNOWN|FL|NI|White|09/30/1967|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|08/27/1997|ADJG|NT - ADJUDGED GUILTY|11/04/1997|||||N||||||N|N|N|N||||||52.00 Circuit Court||LOVE|CHRISTOPHER|MARK||Defendant|291997CF014135000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|09/01/1997|CLOSED|01/23/2000|M|AT LARGE||UNKNOWN|FL|NI|White|09/30/1967|1|NN|94102F|94102F FUGITIVE|08/29/1997||||||||N||||||N|N|N|N|||||| Circuit Court||LOVE|CHRISTOPHER|HORACE ANTHONY||Defendant|292014CF002554000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|02/20/2014|CLOSED|03/26/2014|M|37224 GRASSY HILL LN||DADE CITY|FL|33525|Black|05/06/1984|1|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|02/19/2014|NTLOR|NT - LETTER OF RELEASE|03/26/2014|||L100108841660|FL|N||||||N|N|N|N|||||LOVE, CHRISTOPHER HORACE| Circuit Court||LOVE|CHRISTOPHER|HORACE ANTHONY||Defendant|292021CF005509000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|05/11/2021|CLOSED|05/28/2021|M|37224 GRASSY HILL LN||DADE CITY|FL|33525|Black|05/06/1984|2|F3|787021|787021-KIDN5003 (FT) FALSE IMPRISONMENT|05/09/2021|NTNINF|NT - NO INFORMATION FILED|05/28/2021|||L100108841660|FL|N||||||N|N|N|N|||||LOVE, CHRISTOPHER HORACE| Circuit Court||LOVE|CHRISTOPHER|HORACE ANTHONY||Defendant|292021CF005509000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|05/11/2021|CLOSED|05/28/2021|M|37224 GRASSY HILL LN||DADE CITY|FL|33525|Black|05/06/1984|1|M1|784.03(1)/741.28|784031 - DVST0001 (MF) BATTERY|05/09/2021|REDU|REDUCED TO COUNTY COURT|05/28/2021|||L100108841660|FL|N||||||N|N|N|N|||||LOVE, CHRISTOPHER HORACE| Circuit Court||LOVE|CHRISTY|LEE||Defendant|292004CF014574000AHC||FELONY DRUG OFFENSE|G|Fuson, Robin F|08/04/2004|Close of ReOpen|05/16/2022|F|115 CORBETT RD||LITHIA|FL|33547-|White|03/09/1976|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|08/03/2004|AMDS|ADMINISTRATIVELY DISMISSED|05/16/2022|||L100112765890|FL|N||||||N|N|N|N|||||| Circuit Court||LOVE|CHRISTY|LEE||Defendant|292004CF014574000AHC||FELONY DRUG OFFENSE|G|Fuson, Robin F|08/04/2004|Close of ReOpen|05/16/2022|F|115 CORBETT RD||LITHIA|FL|33547-|White|03/09/1976|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|08/03/2004|NOLP|NOLLE PROSSED|02/07/2005|||L100112765890|FL|N||||||N|N|N|N|||||| Circuit Court||LOVE|CHRISTY|LEE||Defendant|292004CF014574000AHC||FELONY DRUG OFFENSE|G|Fuson, Robin F|08/04/2004|Close of ReOpen|05/16/2022|F|115 CORBETT RD||LITHIA|FL|33547-|White|03/09/1976|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|08/03/2004|SCFD|STATE CLOSED FILE DIVERSION|02/07/2005|||L100112765890|FL|N||||||N|N|N|N|||||| Circuit Court||LOVE|CHRISTY|LEE||Defendant|292004CF014574000AHC||FELONY DRUG OFFENSE|G|Fuson, Robin F|08/04/2004|Close of ReOpen|05/16/2022|F|115 CORBETT RD||LITHIA|FL|33547-|White|03/09/1976|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|08/03/2004|SCFD|STATE CLOSED FILE DIVERSION|02/07/2005|||L100112765890|FL|N||||||N|N|N|N|||||| Circuit Court||LOVE|CHRISTY|LEE||Defendant|292004CF014574000AHC||FELONY DRUG OFFENSE|G|Fuson, Robin F|08/04/2004|Close of ReOpen|05/16/2022|F|115 CORBETT RD||LITHIA|FL|33547-|White|03/09/1976|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|08/03/2004|AMDS|ADMINISTRATIVELY DISMISSED|05/16/2022|||L100112765890|FL|N||||||N|N|N|N|||||| Circuit Court||LOVE|COURTNEY|MARIE||Defendant|292009CF009082000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|05/25/2009|Close of ReOpen|10/27/2011|F|8908 THOUSAND OAKS COURT||TAMPA|FL|33634-|White|11/03/1988|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|05/23/2009|ADJG|NT - ADJUDGED GUILTY|10/27/2011|||TN951627|OH|N||||||N|N|N|N||||||1355.00 Circuit Court||LOVE|COURTNEY|MARIE||Defendant|292009CF009082000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|05/25/2009|Close of ReOpen|10/27/2011|F|8908 THOUSAND OAKS COURT||TAMPA|FL|33634-|White|11/03/1988|1|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|05/23/2009|ADJG|NT - ADJUDGED GUILTY|10/27/2011|||TN951627|OH|N||||||N|N|N|N||||||1355.00 Circuit Court||LOVE|DARRELL|LEROY||Defendant|291999CF020114000BHC||FELONY BURGLARY|D|Holloway, Cynthia|11/16/1999|CLOSED|07/12/2000|M|216 VALENCIA ST||LAKELAND|FL|33805|Black|09/27/1976|3|M2|806131B1|806131B1 CRIMINAL MISCHIEF $200 OR LESS|11/15/1999|NOLP|NOLLE PROSSED|07/12/2000|||L100172763470|FL|N||||||N|N|N|N|||||LOVE, DARRELL L; LOVE, TERRY|261.00 Circuit Court||LOVE|DARRELL|LEROY||Defendant|291999CF020114000BHC||FELONY BURGLARY|D|Holloway, Cynthia|11/16/1999|CLOSED|07/12/2000|M|216 VALENCIA ST||LAKELAND|FL|33805|Black|09/27/1976|1|F2|810023|810023 BURGLARY OF A DWELLING|11/15/1999|NOLP|NOLLE PROSSED|07/12/2000|||L100172763470|FL|N||||||N|N|N|N|||||LOVE, DARRELL L; LOVE, TERRY|261.00 Circuit Court||LOVE|DARRELL|LEROY||Defendant|291999CF020114000BHC||FELONY BURGLARY|D|Holloway, Cynthia|11/16/1999|CLOSED|07/12/2000|M|216 VALENCIA ST||LAKELAND|FL|33805|Black|09/27/1976|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|11/15/1999|ADJG|NT - ADJUDGED GUILTY|07/12/2000|||L100172763470|FL|N||||||N|N|N|N|||||LOVE, DARRELL L; LOVE, TERRY|261.00 Circuit Court||LOVE|DARRELL|LEROY||Defendant|291999CF020211000AHC||FELONY BURGLARY|D|Holloway, Cynthia|11/19/1999|CLOSED|06/27/2000|M|216 VALENCIA ST||LAKELAND|FL|33805|Black|09/27/1976|2|M1|812142A|812142A TRESPASS LARCENY W/RELATION TO UTILITY|11/10/1999|JUNG|JT - NOT GUILTY VERDICT|06/27/2000|||L100172763470|FL|N||||||N|N|N|N|||||LOVE, DARRELL L; LOVE, TERRY| Circuit Court||LOVE|DARRELL|LEROY||Defendant|291999CF020211000AHC||FELONY BURGLARY|D|Holloway, Cynthia|11/19/1999|CLOSED|06/27/2000|M|216 VALENCIA ST||LAKELAND|FL|33805|Black|09/27/1976|1|F2|810023|810023 BURGLARY OF A DWELLING|11/10/1999|JUNG|JT - NOT GUILTY VERDICT|06/27/2000|||L100172763470|FL|N||||||N|N|N|N|||||LOVE, DARRELL L; LOVE, TERRY| Circuit Court||LOVE|DARRELL|LEROY||Defendant|291999CF020211000AHC||FELONY BURGLARY|D|Holloway, Cynthia|11/19/1999|CLOSED|06/27/2000|M|216 VALENCIA ST||LAKELAND|FL|33805|Black|09/27/1976|3|M1|812142A|812142A TRESPASS LARCENY W/RELATION TO UTILITY|11/10/1999|NTNINF|NT - NO INFORMATION FILED|03/03/2000|||L100172763470|FL|N||||||N|N|N|N|||||LOVE, DARRELL L; LOVE, TERRY| Circuit Court||LOVE|DARRELL|LEROY||Defendant|291999CF020326000AHC||FELONY BURGLARY|D|Holloway, Cynthia|11/19/1999|CLOSED|07/12/2000|M|216 VALENCIA ST||LAKELAND|FL|33805|Black|09/27/1976|3|F3|812014|812014 GRAND THEFT|10/27/1999|NTNINF|NT - NO INFORMATION FILED|03/03/2000|||L100172763470|FL|N||||||N|N|N|N|||||LOVE, DARRELL L; LOVE, TERRY| Circuit Court||LOVE|DARRELL|LEROY||Defendant|291999CF020326000AHC||FELONY BURGLARY|D|Holloway, Cynthia|11/19/1999|CLOSED|07/12/2000|M|216 VALENCIA ST||LAKELAND|FL|33805|Black|09/27/1976|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|10/27/1999|NOLP|NOLLE PROSSED|07/12/2000|||L100172763470|FL|N||||||N|N|N|N|||||LOVE, DARRELL L; LOVE, TERRY| Circuit Court||LOVE|DARRELL|LEROY||Defendant|291999CF020326000AHC||FELONY BURGLARY|D|Holloway, Cynthia|11/19/1999|CLOSED|07/12/2000|M|216 VALENCIA ST||LAKELAND|FL|33805|Black|09/27/1976|1|F2|810023|810023 BURGLARY OF A DWELLING|10/27/1999|NOLP|NOLLE PROSSED|07/12/2000|||L100172763470|FL|N||||||N|N|N|N|||||LOVE, DARRELL L; LOVE, TERRY| Circuit Court||LOVE|DARRELL|LEROY||Defendant|291999CF020473000AHC||FELONY BURGLARY|D|Barber, Thomas P|11/20/1999|CLOSED|06/15/2000|M|216 VALENCIA ST||LAKELAND|FL|33805|Black|09/27/1976|6|F3|812014|812014 GRAND THEFT|11/08/1999|NTNINF|NT - NO INFORMATION FILED|03/03/2000|||L100172763470|FL|N||||||N|N|N|N|||||LOVE, DARRELL L; LOVE, TERRY| Circuit Court||LOVE|DARRELL|LEROY||Defendant|291999CF020473000AHC||FELONY BURGLARY|D|Barber, Thomas P|11/20/1999|CLOSED|06/15/2000|M|216 VALENCIA ST||LAKELAND|FL|33805|Black|09/27/1976|5|M2|8120143A|8120143A PETIT THEFT|11/08/1999|NTJOA|NT - JUDGMENT OF ACQUITTAL/NOT GUILTY|06/15/2000|||L100172763470|FL|N||||||N|N|N|N|||||LOVE, DARRELL L; LOVE, TERRY| Circuit Court||LOVE|DARRELL|LEROY||Defendant|291999CF020473000AHC||FELONY BURGLARY|D|Barber, Thomas P|11/20/1999|CLOSED|06/15/2000|M|216 VALENCIA ST||LAKELAND|FL|33805|Black|09/27/1976|1|FP|810022B|810022B ARMED BURGLARY OF A DWELLING |11/08/1999|NTJOA|NT - JUDGMENT OF ACQUITTAL/NOT GUILTY|06/15/2000|||L100172763470|FL|N||||||N|N|N|N|||||LOVE, DARRELL L; LOVE, TERRY| Circuit Court||LOVE|DARRELL|LEROY||Defendant|291999CF020473000AHC||FELONY BURGLARY|D|Barber, Thomas P|11/20/1999|CLOSED|06/15/2000|M|216 VALENCIA ST||LAKELAND|FL|33805|Black|09/27/1976|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|11/08/1999|NTJOA|NT - JUDGMENT OF ACQUITTAL/NOT GUILTY|06/15/2000|||L100172763470|FL|N||||||N|N|N|N|||||LOVE, DARRELL L; LOVE, TERRY| Circuit Court||LOVE|DARRELL|LEROY||Defendant|291999CF020473000AHC||FELONY BURGLARY|D|Barber, Thomas P|11/20/1999|CLOSED|06/15/2000|M|216 VALENCIA ST||LAKELAND|FL|33805|Black|09/27/1976|4|F2|810023|810023 BURGLARY OF A DWELLING|11/08/1999|NTJOA|NT - JUDGMENT OF ACQUITTAL/NOT GUILTY|06/15/2000|||L100172763470|FL|N||||||N|N|N|N|||||LOVE, DARRELL L; LOVE, TERRY| Circuit Court||LOVE|DARRELL|LEROY||Defendant|291999CF020473000AHC||FELONY BURGLARY|D|Barber, Thomas P|11/20/1999|CLOSED|06/15/2000|M|216 VALENCIA ST||LAKELAND|FL|33805|Black|09/27/1976|3|F3|8120142C5|8120142C5 GRAND THEFT FIREARM|11/08/1999|NTJOA|NT - JUDGMENT OF ACQUITTAL/NOT GUILTY|06/15/2000|||L100172763470|FL|N||||||N|N|N|N|||||LOVE, DARRELL L; LOVE, TERRY| Circuit Court||LOVE|DARRELL|LEROY||Defendant|291999CF020526000BHC||FELONY THEFT FORGERY FRAUD|C|Ward, Samantha L|11/21/1999|Close of ReOpen|08/30/2000|M|216 VALENCIA ST||LAKELAND|FL|33805|Black|09/27/1976|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|11/08/1999|ADJG|NT - ADJUDGED GUILTY|07/12/2000|||L100172763470|FL|N||||||N|N|N|N|||||LOVE, DARRELL L; LOVE, TERRY|261.00 Circuit Court||LOVE|DARRELL|LEROY||Defendant|291999CF020797000AHC||FELONY BURGLARY|D|Barber, Thomas P|11/26/1999|Close of ReOpen|11/21/2000|M|216 VALENCIA ST||LAKELAND|FL|33805|Black|09/27/1976|1|F2|810023|810023 BURGLARY OF A DWELLING|10/27/1999|ADJG|NT - ADJUDGED GUILTY|07/12/2000|||L100172763470|FL|N||||||N|N|N|N|||||LOVE, DARRELL L; LOVE, TERRY|261.00 Circuit Court||LOVE|DARRELL|LEROY||Defendant|291999CF020797000AHC||FELONY BURGLARY|D|Barber, Thomas P|11/26/1999|Close of ReOpen|11/21/2000|M|216 VALENCIA ST||LAKELAND|FL|33805|Black|09/27/1976|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|10/27/1999|ADJG|NT - ADJUDGED GUILTY|07/12/2000|||L100172763470|FL|N||||||N|N|N|N|||||LOVE, DARRELL L; LOVE, TERRY|261.00 Circuit Court||LOVE|DARRELL|LEROY||Defendant|291999CF020797000AHC||FELONY BURGLARY|D|Barber, Thomas P|11/26/1999|Close of ReOpen|11/21/2000|M|216 VALENCIA ST||LAKELAND|FL|33805|Black|09/27/1976|3|M2|80613|80613 FS/CRIMINAL MISCHIEF|10/27/1999|NTNINF|NT - NO INFORMATION FILED|03/03/2000|||L100172763470|FL|N||||||N|N|N|N|||||LOVE, DARRELL L; LOVE, TERRY|261.00 Circuit Court||LOVE|DARRELL|LEROY||Defendant|291999CF021073000BHC||FELONY THEFT FORGERY FRAUD|D|Barber, Thomas P|12/02/1999|Close of ReOpen|08/08/2000|M|216 VALENCIA ST||LAKELAND|FL|33805|Black|09/27/1976|2|F3|812014|812014 GRAND THEFT|10/30/1999|NTNINF|NT - NO INFORMATION FILED|03/03/2000|||L100172763470|FL|N||||||N|N|N|N|||||LOVE, DARRELL L; LOVE, TERRY|261.00 Circuit Court||LOVE|DARRELL|LEROY||Defendant|291999CF021073000BHC||FELONY THEFT FORGERY FRAUD|D|Barber, Thomas P|12/02/1999|Close of ReOpen|08/08/2000|M|216 VALENCIA ST||LAKELAND|FL|33805|Black|09/27/1976|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|10/30/1999|ADJG|NT - ADJUDGED GUILTY|07/12/2000|||L100172763470|FL|N||||||N|N|N|N|||||LOVE, DARRELL L; LOVE, TERRY|261.00 Circuit Court||LOVE|DARRELL|LEROY||Defendant|291999CF021073000BHC||FELONY THEFT FORGERY FRAUD|D|Barber, Thomas P|12/02/1999|Close of ReOpen|08/08/2000|M|216 VALENCIA ST||LAKELAND|FL|33805|Black|09/27/1976|3|F2|8120191|8120191 DEAL IN STOLEN PROPERTY|10/30/1999|NTNINF|NT - NO INFORMATION FILED|03/03/2000|||L100172763470|FL|N||||||N|N|N|N|||||LOVE, DARRELL L; LOVE, TERRY|261.00 Circuit Court||LOVE|DARRELL|LEROY||Defendant|291999CF021100000AHC||FELONY BURGLARY|D|Barber, Thomas P|11/19/1999|Close of ReOpen|12/30/2000|M|216 VALENCIA ST||LAKELAND|FL|33805|Black|09/27/1976|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|11/01/1999|ADJG|NT - ADJUDGED GUILTY|07/12/2000|||L100172763470|FL|N||||||N|N|N|N|||||LOVE, DARRELL L; LOVE, TERRY|261.00 Circuit Court||LOVE|DARRELL|LEROY||Defendant|291999CF021100000AHC||FELONY BURGLARY|D|Barber, Thomas P|11/19/1999|Close of ReOpen|12/30/2000|M|216 VALENCIA ST||LAKELAND|FL|33805|Black|09/27/1976|3|F3|812014|812014 GRAND THEFT|11/01/1999|NTNINF|NT - NO INFORMATION FILED|03/03/2000|||L100172763470|FL|N||||||N|N|N|N|||||LOVE, DARRELL L; LOVE, TERRY|261.00 Circuit Court||LOVE|DARRELL|LEROY||Defendant|291999CF021100000AHC||FELONY BURGLARY|D|Barber, Thomas P|11/19/1999|Close of ReOpen|12/30/2000|M|216 VALENCIA ST||LAKELAND|FL|33805|Black|09/27/1976|1|F2|810023|810023 BURGLARY OF A DWELLING|11/01/1999|NOLP|NOLLE PROSSED|07/12/2000|||L100172763470|FL|N||||||N|N|N|N|||||LOVE, DARRELL L; LOVE, TERRY|261.00 Circuit Court||LOVE|DARRELL|LEROY||Defendant|291999CF021351000AHC||FELONY THEFT FORGERY FRAUD|O||11/30/1999|CLOSED|12/30/1999|M|216 VALENCIA ST||LAKELAND|FL|33805|Black|09/27/1976|2|M1|80613|SEE DOCKET OR CASE FILE FOR CHARGES|11/08/1999|NTLOR|NT - LETTER OF RELEASE|12/30/1999|||L100172763470|FL|N||||||N|N|N|N|||||LOVE, DARRELL L; LOVE, TERRY| Circuit Court||LOVE|DARRELL|LEROY||Defendant|291999CF021351000AHC||FELONY THEFT FORGERY FRAUD|O||11/30/1999|CLOSED|12/30/1999|M|216 VALENCIA ST||LAKELAND|FL|33805|Black|09/27/1976|1|F3|8120142C4|SEE DOCKET OR CASE FILE FOR CHARGES|11/08/1999|NTLOR|NT - LETTER OF RELEASE|12/30/1999|||L100172763470|FL|N||||||N|N|N|N|||||LOVE, DARRELL L; LOVE, TERRY| Circuit Court||LOVE|DARRELL|LEROY||Defendant|292011CF014075000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|09/13/2011|CLOSED|12/12/2011|M|216 VALENCIA ST||LAKELAND|FL|33805|Black|09/27/1976|3|F3|810.06|810.06 POSSESSION OF BURGLARY TOOLS|09/13/2011|NTLOR|NT - LETTER OF RELEASE|12/12/2011|||L100172763470|FL|N||||||N|N|N|N|||||LOVE, DARRELL L; LOVE, TERRY| Circuit Court||LOVE|DARRELL|LEROY||Defendant|292011CF014075000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|09/13/2011|CLOSED|12/12/2011|M|216 VALENCIA ST||LAKELAND|FL|33805|Black|09/27/1976|1|F1|8931351C1C|8931351C1C TRAFFICKING IN ILLEGAL DRUGS 28 GRAM TO 30 KIL|09/13/2011|NTLOR|NT - LETTER OF RELEASE|12/12/2011|||L100172763470|FL|N||||||N|N|N|N|||||LOVE, DARRELL L; LOVE, TERRY| Circuit Court||LOVE|DARRELL|LEROY||Defendant|292011CF014075000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|09/13/2011|CLOSED|12/12/2011|M|216 VALENCIA ST||LAKELAND|FL|33805|Black|09/27/1976|2|F1|8931351C1C|8931351C1C TRAFFICKING IN ILLEGAL DRUGS 28 GRAM TO 30 KIL|09/13/2011|NTLOR|NT - LETTER OF RELEASE|12/12/2011|||L100172763470|FL|N||||||N|N|N|N|||||LOVE, DARRELL L; LOVE, TERRY| Circuit Court||LOVE|DEJON|ANTONIO||Defendant|292021CF005231000AHC||FELONY OTHER FELONY|D|Green, G Gregory|05/04/2021|CLOSED|09/01/2022|M|2400 GRANADA CIRCLE WAY||ST PETERSBURG|FL|33712|Black|05/29/1997|10|F2|790231|790231-GUNS0420 (FS) FELON IN POSSESSION FIREARM FIREARM POSSESSION|05/04/2021|NTNINF|NT - NO INFORMATION FILED|05/07/2021|||L100161971890|FL|N||||||N|N|N|N||||||775.00 Circuit Court||LOVE|DEJON|ANTONIO||Defendant|292021CF005231000AHC||FELONY OTHER FELONY|D|Green, G Gregory|05/04/2021|CLOSED|09/01/2022|M|2400 GRANADA CIRCLE WAY||ST PETERSBURG|FL|33712|Black|05/29/1997|11|F2|790231|790231-GUNS0420 (FS) FELON IN POSSESSION FIREARM FIREARM POSSESSION|05/04/2021|NTNINF|NT - NO INFORMATION FILED|05/07/2021|||L100161971890|FL|N||||||N|N|N|N||||||775.00 Circuit Court||LOVE|DEJON|ANTONIO||Defendant|292021CF005231000AHC||FELONY OTHER FELONY|D|Green, G Gregory|05/04/2021|CLOSED|09/01/2022|M|2400 GRANADA CIRCLE WAY||ST PETERSBURG|FL|33712|Black|05/29/1997|18|F2|790231|790231-GUNS0420 (FS) FELON IN POSSESSION FIREARM FIREARM POSSESSION|05/04/2021|NTNINF|NT - NO INFORMATION FILED|05/07/2021|||L100161971890|FL|N||||||N|N|N|N||||||775.00 Circuit Court||LOVE|DEJON|ANTONIO||Defendant|292021CF005231000AHC||FELONY OTHER FELONY|D|Green, G Gregory|05/04/2021|CLOSED|09/01/2022|M|2400 GRANADA CIRCLE WAY||ST PETERSBURG|FL|33712|Black|05/29/1997|8|F2|790231|790231-GUNS0420 (FS) FELON IN POSSESSION FIREARM FIREARM POSSESSION|05/04/2021|NTNINF|NT - NO INFORMATION FILED|05/07/2021|||L100161971890|FL|N||||||N|N|N|N||||||775.00 Circuit Court||LOVE|DEJON|ANTONIO||Defendant|292021CF005231000AHC||FELONY OTHER FELONY|D|Green, G Gregory|05/04/2021|CLOSED|09/01/2022|M|2400 GRANADA CIRCLE WAY||ST PETERSBURG|FL|33712|Black|05/29/1997|26|F2|790231|790231-GUNS0420 (FS) FELON IN POSSESSION FIREARM FIREARM POSSESSION|05/04/2021|NTNINF|NT - NO INFORMATION FILED|05/07/2021|||L100161971890|FL|N||||||N|N|N|N||||||775.00 Circuit Court||LOVE|DEJON|ANTONIO||Defendant|292021CF005231000AHC||FELONY OTHER FELONY|D|Green, G Gregory|05/04/2021|CLOSED|09/01/2022|M|2400 GRANADA CIRCLE WAY||ST PETERSBURG|FL|33712|Black|05/29/1997|43|F2|790231|790231-GUNS0420 (FS) FELON IN POSSESSION FIREARM FIREARM POSSESSION|05/04/2021|NTNINF|NT - NO INFORMATION FILED|05/07/2021|||L100161971890|FL|N||||||N|N|N|N||||||775.00 Circuit Court||LOVE|DEJON|ANTONIO||Defendant|292021CF005231000AHC||FELONY OTHER FELONY|D|Green, G Gregory|05/04/2021|CLOSED|09/01/2022|M|2400 GRANADA CIRCLE WAY||ST PETERSBURG|FL|33712|Black|05/29/1997|14|F2|790231|790231-GUNS0420 (FS) FELON IN POSSESSION FIREARM FIREARM POSSESSION|05/04/2021|NTNINF|NT - NO INFORMATION FILED|05/07/2021|||L100161971890|FL|N||||||N|N|N|N||||||775.00 Circuit Court||LOVE|DEJON|ANTONIO||Defendant|292021CF005231000AHC||FELONY OTHER FELONY|D|Green, G Gregory|05/04/2021|CLOSED|09/01/2022|M|2400 GRANADA CIRCLE WAY||ST PETERSBURG|FL|33712|Black|05/29/1997|12|F2|790231|790231-GUNS0420 (FS) FELON IN POSSESSION FIREARM FIREARM POSSESSION|05/04/2021|NTNINF|NT - NO INFORMATION FILED|05/07/2021|||L100161971890|FL|N||||||N|N|N|N||||||775.00 Circuit Court||LOVE|DEJON|ANTONIO||Defendant|292021CF005231000AHC||FELONY OTHER FELONY|D|Green, G Gregory|05/04/2021|CLOSED|09/01/2022|M|2400 GRANADA CIRCLE WAY||ST PETERSBURG|FL|33712|Black|05/29/1997|13|F2|790231|790231-GUNS0420 (FS) FELON IN POSSESSION FIREARM FIREARM POSSESSION|05/04/2021|NTNINF|NT - NO INFORMATION FILED|05/07/2021|||L100161971890|FL|N||||||N|N|N|N||||||775.00 Circuit Court||LOVE|DEJON|ANTONIO||Defendant|292021CF005231000AHC||FELONY OTHER FELONY|D|Green, G Gregory|05/04/2021|CLOSED|09/01/2022|M|2400 GRANADA CIRCLE WAY||ST PETERSBURG|FL|33712|Black|05/29/1997|16|F2|790231|790231-GUNS0420 (FS) FELON IN POSSESSION FIREARM FIREARM POSSESSION|05/04/2021|NTNINF|NT - NO INFORMATION FILED|05/07/2021|||L100161971890|FL|N||||||N|N|N|N||||||775.00 Circuit Court||LOVE|DEJON|ANTONIO||Defendant|292021CF005231000AHC||FELONY OTHER FELONY|D|Green, G Gregory|05/04/2021|CLOSED|09/01/2022|M|2400 GRANADA CIRCLE WAY||ST PETERSBURG|FL|33712|Black|05/29/1997|21|F2|790231|790231-GUNS0420 (FS) FELON IN POSSESSION FIREARM FIREARM POSSESSION|05/04/2021|NTNINF|NT - NO INFORMATION FILED|05/07/2021|||L100161971890|FL|N||||||N|N|N|N||||||775.00 Circuit Court||LOVE|DEJON|ANTONIO||Defendant|292021CF005231000AHC||FELONY OTHER FELONY|D|Green, G Gregory|05/04/2021|CLOSED|09/01/2022|M|2400 GRANADA CIRCLE WAY||ST PETERSBURG|FL|33712|Black|05/29/1997|39|F2|790231|790231-GUNS0420 (FS) FELON IN POSSESSION FIREARM FIREARM POSSESSION|05/04/2021|NTNINF|NT - NO INFORMATION FILED|05/07/2021|||L100161971890|FL|N||||||N|N|N|N||||||775.00 Circuit Court||LOVE|DEJON|ANTONIO||Defendant|292021CF005231000AHC||FELONY OTHER FELONY|D|Green, G Gregory|05/04/2021|CLOSED|09/01/2022|M|2400 GRANADA CIRCLE WAY||ST PETERSBURG|FL|33712|Black|05/29/1997|6|F2|790231|790231-GUNS0420 (FS) FELON IN POSSESSION FIREARM FIREARM POSSESSION|05/04/2021|NTNINF|NT - NO INFORMATION FILED|05/07/2021|||L100161971890|FL|N||||||N|N|N|N||||||775.00 Circuit Court||LOVE|DEJON|ANTONIO||Defendant|292021CF005231000AHC||FELONY OTHER FELONY|D|Green, G Gregory|05/04/2021|CLOSED|09/01/2022|M|2400 GRANADA CIRCLE WAY||ST PETERSBURG|FL|33712|Black|05/29/1997|4|F2|790231|790231-GUNS0420 (FS) FELON IN POSSESSION FIREARM FIREARM POSSESSION|05/04/2021|NTNINF|NT - NO INFORMATION FILED|05/07/2021|||L100161971890|FL|N||||||N|N|N|N||||||775.00 Circuit Court||LOVE|DEJON|ANTONIO||Defendant|292021CF005231000AHC||FELONY OTHER FELONY|D|Green, G Gregory|05/04/2021|CLOSED|09/01/2022|M|2400 GRANADA CIRCLE WAY||ST PETERSBURG|FL|33712|Black|05/29/1997|30|F2|790231|790231-GUNS0420 (FS) FELON IN POSSESSION FIREARM FIREARM POSSESSION|05/04/2021|NTNINF|NT - NO INFORMATION FILED|05/07/2021|||L100161971890|FL|N||||||N|N|N|N||||||775.00 Circuit Court||LOVE|DEJON|ANTONIO||Defendant|292021CF005231000AHC||FELONY OTHER FELONY|D|Green, G Gregory|05/04/2021|CLOSED|09/01/2022|M|2400 GRANADA CIRCLE WAY||ST PETERSBURG|FL|33712|Black|05/29/1997|50|F2|790231|790231-GUNS0420 (FS) FELON IN POSSESSION FIREARM FIREARM POSSESSION|05/04/2021|NTNINF|NT - NO INFORMATION FILED|05/07/2021|||L100161971890|FL|N||||||N|N|N|N||||||775.00 Circuit Court||LOVE|DEJON|ANTONIO||Defendant|292021CF005231000AHC||FELONY OTHER FELONY|D|Green, G Gregory|05/04/2021|CLOSED|09/01/2022|M|2400 GRANADA CIRCLE WAY||ST PETERSBURG|FL|33712|Black|05/29/1997|27|F2|790231|790231-GUNS0420 (FS) FELON IN POSSESSION FIREARM FIREARM POSSESSION|05/04/2021|NTNINF|NT - NO INFORMATION FILED|05/07/2021|||L100161971890|FL|N||||||N|N|N|N||||||775.00 Circuit Court||LOVE|DEJON|ANTONIO||Defendant|292021CF005231000AHC||FELONY OTHER FELONY|D|Green, G Gregory|05/04/2021|CLOSED|09/01/2022|M|2400 GRANADA CIRCLE WAY||ST PETERSBURG|FL|33712|Black|05/29/1997|31|F2|790231|790231-GUNS0420 (FS) FELON IN POSSESSION FIREARM FIREARM POSSESSION|05/04/2021|NTNINF|NT - NO INFORMATION FILED|05/07/2021|||L100161971890|FL|N||||||N|N|N|N||||||775.00 Circuit Court||LOVE|DEJON|ANTONIO||Defendant|292021CF005231000AHC||FELONY OTHER FELONY|D|Green, G Gregory|05/04/2021|CLOSED|09/01/2022|M|2400 GRANADA CIRCLE WAY||ST PETERSBURG|FL|33712|Black|05/29/1997|22|F2|790231|790231-GUNS0420 (FS) FELON IN POSSESSION FIREARM FIREARM POSSESSION|05/04/2021|NTNINF|NT - NO INFORMATION FILED|05/07/2021|||L100161971890|FL|N||||||N|N|N|N||||||775.00 Circuit Court||LOVE|DEJON|ANTONIO||Defendant|292021CF005231000AHC||FELONY OTHER FELONY|D|Green, G Gregory|05/04/2021|CLOSED|09/01/2022|M|2400 GRANADA CIRCLE WAY||ST PETERSBURG|FL|33712|Black|05/29/1997|23|F2|790231|790231-GUNS0420 (FS) FELON IN POSSESSION FIREARM FIREARM POSSESSION|05/04/2021|NTNINF|NT - NO INFORMATION FILED|05/07/2021|||L100161971890|FL|N||||||N|N|N|N||||||775.00 Circuit Court||LOVE|DEJON|ANTONIO||Defendant|292021CF005231000AHC||FELONY OTHER FELONY|D|Green, G Gregory|05/04/2021|CLOSED|09/01/2022|M|2400 GRANADA CIRCLE WAY||ST PETERSBURG|FL|33712|Black|05/29/1997|47|F2|790231|790231-GUNS0420 (FS) FELON IN POSSESSION FIREARM FIREARM POSSESSION|05/04/2021|NTNINF|NT - NO INFORMATION FILED|05/07/2021|||L100161971890|FL|N||||||N|N|N|N||||||775.00 Circuit Court||LOVE|DEJON|ANTONIO||Defendant|292021CF005231000AHC||FELONY OTHER FELONY|D|Green, G Gregory|05/04/2021|CLOSED|09/01/2022|M|2400 GRANADA CIRCLE WAY||ST PETERSBURG|FL|33712|Black|05/29/1997|24|F2|790231|790231-GUNS0420 (FS) FELON IN POSSESSION FIREARM FIREARM POSSESSION|05/04/2021|NTNINF|NT - NO INFORMATION FILED|05/07/2021|||L100161971890|FL|N||||||N|N|N|N||||||775.00 Circuit Court||LOVE|DEJON|ANTONIO||Defendant|292021CF005231000AHC||FELONY OTHER FELONY|D|Green, G Gregory|05/04/2021|CLOSED|09/01/2022|M|2400 GRANADA CIRCLE WAY||ST PETERSBURG|FL|33712|Black|05/29/1997|46|F2|790231|790231-GUNS0420 (FS) FELON IN POSSESSION FIREARM FIREARM POSSESSION|05/04/2021|NTNINF|NT - NO INFORMATION FILED|05/07/2021|||L100161971890|FL|N||||||N|N|N|N||||||775.00 Circuit Court||LOVE|DEJON|ANTONIO||Defendant|292021CF005231000AHC||FELONY OTHER FELONY|D|Green, G Gregory|05/04/2021|CLOSED|09/01/2022|M|2400 GRANADA CIRCLE WAY||ST PETERSBURG|FL|33712|Black|05/29/1997|17|F2|790231|790231-GUNS0420 (FS) FELON IN POSSESSION FIREARM FIREARM POSSESSION|05/04/2021|NTNINF|NT - NO INFORMATION FILED|05/07/2021|||L100161971890|FL|N||||||N|N|N|N||||||775.00 Circuit Court||LOVE|DEJON|ANTONIO||Defendant|292021CF005231000AHC||FELONY OTHER FELONY|D|Green, G Gregory|05/04/2021|CLOSED|09/01/2022|M|2400 GRANADA CIRCLE WAY||ST PETERSBURG|FL|33712|Black|05/29/1997|40|F2|790231|790231-GUNS0420 (FS) FELON IN POSSESSION FIREARM FIREARM POSSESSION|05/04/2021|NTNINF|NT - NO INFORMATION FILED|05/07/2021|||L100161971890|FL|N||||||N|N|N|N||||||775.00 Circuit Court||LOVE|DEJON|ANTONIO||Defendant|292021CF005231000AHC||FELONY OTHER FELONY|D|Green, G Gregory|05/04/2021|CLOSED|09/01/2022|M|2400 GRANADA CIRCLE WAY||ST PETERSBURG|FL|33712|Black|05/29/1997|41|F2|790231|790231-GUNS0420 (FS) FELON IN POSSESSION FIREARM FIREARM POSSESSION|05/04/2021|NTNINF|NT - NO INFORMATION FILED|05/07/2021|||L100161971890|FL|N||||||N|N|N|N||||||775.00 Circuit Court||LOVE|DEJON|ANTONIO||Defendant|292021CF005231000AHC||FELONY OTHER FELONY|D|Green, G Gregory|05/04/2021|CLOSED|09/01/2022|M|2400 GRANADA CIRCLE WAY||ST PETERSBURG|FL|33712|Black|05/29/1997|45|F2|790231|790231-GUNS0420 (FS) FELON IN POSSESSION FIREARM FIREARM POSSESSION|05/04/2021|NTNINF|NT - NO INFORMATION FILED|05/07/2021|||L100161971890|FL|N||||||N|N|N|N||||||775.00 Circuit Court||LOVE|DEJON|ANTONIO||Defendant|292021CF005231000AHC||FELONY OTHER FELONY|D|Green, G Gregory|05/04/2021|CLOSED|09/01/2022|M|2400 GRANADA CIRCLE WAY||ST PETERSBURG|FL|33712|Black|05/29/1997|42|F2|790231|790231-GUNS0420 (FS) FELON IN POSSESSION FIREARM FIREARM POSSESSION|05/04/2021|NTNINF|NT - NO INFORMATION FILED|05/07/2021|||L100161971890|FL|N||||||N|N|N|N||||||775.00 Circuit Court||LOVE|DEJON|ANTONIO||Defendant|292021CF005231000AHC||FELONY OTHER FELONY|D|Green, G Gregory|05/04/2021|CLOSED|09/01/2022|M|2400 GRANADA CIRCLE WAY||ST PETERSBURG|FL|33712|Black|05/29/1997|15|F2|790231|790231-GUNS0420 (FS) FELON IN POSSESSION FIREARM FIREARM POSSESSION|05/04/2021|NTNINF|NT - NO INFORMATION FILED|05/07/2021|||L100161971890|FL|N||||||N|N|N|N||||||775.00 Circuit Court||LOVE|DEJON|ANTONIO||Defendant|292021CF005231000AHC||FELONY OTHER FELONY|D|Green, G Gregory|05/04/2021|CLOSED|09/01/2022|M|2400 GRANADA CIRCLE WAY||ST PETERSBURG|FL|33712|Black|05/29/1997|1|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|05/04/2021|ADJG|NT - ADJUDGED GUILTY|11/16/2021|||L100161971890|FL|N||||||N|N|N|N||||||775.00 Circuit Court||LOVE|DEJON|ANTONIO||Defendant|292021CF005231000AHC||FELONY OTHER FELONY|D|Green, G Gregory|05/04/2021|CLOSED|09/01/2022|M|2400 GRANADA CIRCLE WAY||ST PETERSBURG|FL|33712|Black|05/29/1997|7|F2|790231|790231-GUNS0420 (FS) FELON IN POSSESSION FIREARM FIREARM POSSESSION|05/04/2021|NTNINF|NT - NO INFORMATION FILED|05/07/2021|||L100161971890|FL|N||||||N|N|N|N||||||775.00 Circuit Court||LOVE|DEJON|ANTONIO||Defendant|292021CF005231000AHC||FELONY OTHER FELONY|D|Green, G Gregory|05/04/2021|CLOSED|09/01/2022|M|2400 GRANADA CIRCLE WAY||ST PETERSBURG|FL|33712|Black|05/29/1997|9|F2|790231|790231-GUNS0420 (FS) FELON IN POSSESSION FIREARM FIREARM POSSESSION|05/04/2021|NTNINF|NT - NO INFORMATION FILED|05/07/2021|||L100161971890|FL|N||||||N|N|N|N||||||775.00 Circuit Court||LOVE|DEJON|ANTONIO||Defendant|292021CF005231000AHC||FELONY OTHER FELONY|D|Green, G Gregory|05/04/2021|CLOSED|09/01/2022|M|2400 GRANADA CIRCLE WAY||ST PETERSBURG|FL|33712|Black|05/29/1997|44|F2|790231|790231-GUNS0420 (FS) FELON IN POSSESSION FIREARM FIREARM POSSESSION|05/04/2021|NTNINF|NT - NO INFORMATION FILED|05/07/2021|||L100161971890|FL|N||||||N|N|N|N||||||775.00 Circuit Court||LOVE|DEJON|ANTONIO||Defendant|292021CF005231000AHC||FELONY OTHER FELONY|D|Green, G Gregory|05/04/2021|CLOSED|09/01/2022|M|2400 GRANADA CIRCLE WAY||ST PETERSBURG|FL|33712|Black|05/29/1997|19|F2|790231|790231-GUNS0420 (FS) FELON IN POSSESSION FIREARM FIREARM POSSESSION|05/04/2021|NTNINF|NT - NO INFORMATION FILED|05/07/2021|||L100161971890|FL|N||||||N|N|N|N||||||775.00 Circuit Court||LOVE|DEJON|ANTONIO||Defendant|292021CF005231000AHC||FELONY OTHER FELONY|D|Green, G Gregory|05/04/2021|CLOSED|09/01/2022|M|2400 GRANADA CIRCLE WAY||ST PETERSBURG|FL|33712|Black|05/29/1997|2|F2|790231|790231-GUNS0420 (FS) FELON IN POSSESSION FIREARM FIREARM POSSESSION|05/04/2021|NTNINF|NT - NO INFORMATION FILED|05/07/2021|||L100161971890|FL|N||||||N|N|N|N||||||775.00 Circuit Court||LOVE|DEJON|ANTONIO||Defendant|292021CF005231000AHC||FELONY OTHER FELONY|D|Green, G Gregory|05/04/2021|CLOSED|09/01/2022|M|2400 GRANADA CIRCLE WAY||ST PETERSBURG|FL|33712|Black|05/29/1997|33|F2|790231|790231-GUNS0420 (FS) FELON IN POSSESSION FIREARM FIREARM POSSESSION|05/04/2021|NTNINF|NT - NO INFORMATION FILED|05/07/2021|||L100161971890|FL|N||||||N|N|N|N||||||775.00 Circuit Court||LOVE|DEJON|ANTONIO||Defendant|292021CF005231000AHC||FELONY OTHER FELONY|D|Green, G Gregory|05/04/2021|CLOSED|09/01/2022|M|2400 GRANADA CIRCLE WAY||ST PETERSBURG|FL|33712|Black|05/29/1997|49|F2|790231|790231-GUNS0420 (FS) FELON IN POSSESSION FIREARM FIREARM POSSESSION|05/04/2021|NTNINF|NT - NO INFORMATION FILED|05/07/2021|||L100161971890|FL|N||||||N|N|N|N||||||775.00 Circuit Court||LOVE|DEJON|ANTONIO||Defendant|292021CF005231000AHC||FELONY OTHER FELONY|D|Green, G Gregory|05/04/2021|CLOSED|09/01/2022|M|2400 GRANADA CIRCLE WAY||ST PETERSBURG|FL|33712|Black|05/29/1997|3|F2|790231|790231-GUNS0420 (FS) FELON IN POSSESSION FIREARM FIREARM POSSESSION|05/04/2021|NTNINF|NT - NO INFORMATION FILED|05/07/2021|||L100161971890|FL|N||||||N|N|N|N||||||775.00 Circuit Court||LOVE|DEJON|ANTONIO||Defendant|292021CF005231000AHC||FELONY OTHER FELONY|D|Green, G Gregory|05/04/2021|CLOSED|09/01/2022|M|2400 GRANADA CIRCLE WAY||ST PETERSBURG|FL|33712|Black|05/29/1997|5|F2|790231|790231-GUNS0420 (FS) FELON IN POSSESSION FIREARM FIREARM POSSESSION|05/04/2021|NTNINF|NT - NO INFORMATION FILED|05/07/2021|||L100161971890|FL|N||||||N|N|N|N||||||775.00 Circuit Court||LOVE|DEJON|ANTONIO||Defendant|292021CF005231000AHC||FELONY OTHER FELONY|D|Green, G Gregory|05/04/2021|CLOSED|09/01/2022|M|2400 GRANADA CIRCLE WAY||ST PETERSBURG|FL|33712|Black|05/29/1997|48|F2|790231|790231-GUNS0420 (FS) FELON IN POSSESSION FIREARM FIREARM POSSESSION|05/04/2021|NTNINF|NT - NO INFORMATION FILED|05/07/2021|||L100161971890|FL|N||||||N|N|N|N||||||775.00 Circuit Court||LOVE|DEJON|ANTONIO||Defendant|292021CF005231000AHC||FELONY OTHER FELONY|D|Green, G Gregory|05/04/2021|CLOSED|09/01/2022|M|2400 GRANADA CIRCLE WAY||ST PETERSBURG|FL|33712|Black|05/29/1997|20|F2|790231|790231-GUNS0420 (FS) FELON IN POSSESSION FIREARM FIREARM POSSESSION|05/04/2021|NTNINF|NT - NO INFORMATION FILED|05/07/2021|||L100161971890|FL|N||||||N|N|N|N||||||775.00 Circuit Court||LOVE|DEJON|ANTONIO||Defendant|292021CF005231000AHC||FELONY OTHER FELONY|D|Green, G Gregory|05/04/2021|CLOSED|09/01/2022|M|2400 GRANADA CIRCLE WAY||ST PETERSBURG|FL|33712|Black|05/29/1997|25|F2|790231|790231-GUNS0420 (FS) FELON IN POSSESSION FIREARM FIREARM POSSESSION|05/04/2021|NTNINF|NT - NO INFORMATION FILED|05/07/2021|||L100161971890|FL|N||||||N|N|N|N||||||775.00 Circuit Court||LOVE|DEJON|ANTONIO||Defendant|292021CF005231000AHC||FELONY OTHER FELONY|D|Green, G Gregory|05/04/2021|CLOSED|09/01/2022|M|2400 GRANADA CIRCLE WAY||ST PETERSBURG|FL|33712|Black|05/29/1997|32|F2|790231|790231-GUNS0420 (FS) FELON IN POSSESSION FIREARM FIREARM POSSESSION|05/04/2021|NTNINF|NT - NO INFORMATION FILED|05/07/2021|||L100161971890|FL|N||||||N|N|N|N||||||775.00 Circuit Court||LOVE|DEJON|ANTONIO||Defendant|292021CF005231000AHC||FELONY OTHER FELONY|D|Green, G Gregory|05/04/2021|CLOSED|09/01/2022|M|2400 GRANADA CIRCLE WAY||ST PETERSBURG|FL|33712|Black|05/29/1997|36|F2|790231|790231-GUNS0420 (FS) FELON IN POSSESSION FIREARM FIREARM POSSESSION|05/04/2021|NTNINF|NT - NO INFORMATION FILED|05/07/2021|||L100161971890|FL|N||||||N|N|N|N||||||775.00 Circuit Court||LOVE|DEJON|ANTONIO||Defendant|292021CF005231000AHC||FELONY OTHER FELONY|D|Green, G Gregory|05/04/2021|CLOSED|09/01/2022|M|2400 GRANADA CIRCLE WAY||ST PETERSBURG|FL|33712|Black|05/29/1997|37|F2|790231|790231-GUNS0420 (FS) FELON IN POSSESSION FIREARM FIREARM POSSESSION|05/04/2021|NTNINF|NT - NO INFORMATION FILED|05/07/2021|||L100161971890|FL|N||||||N|N|N|N||||||775.00 Circuit Court||LOVE|DEJON|ANTONIO||Defendant|292021CF005231000AHC||FELONY OTHER FELONY|D|Green, G Gregory|05/04/2021|CLOSED|09/01/2022|M|2400 GRANADA CIRCLE WAY||ST PETERSBURG|FL|33712|Black|05/29/1997|38|F2|790231|790231-GUNS0420 (FS) FELON IN POSSESSION FIREARM FIREARM POSSESSION|05/04/2021|NTNINF|NT - NO INFORMATION FILED|05/07/2021|||L100161971890|FL|N||||||N|N|N|N||||||775.00 Circuit Court||LOVE|DEJON|ANTONIO||Defendant|292021CF005231000AHC||FELONY OTHER FELONY|D|Green, G Gregory|05/04/2021|CLOSED|09/01/2022|M|2400 GRANADA CIRCLE WAY||ST PETERSBURG|FL|33712|Black|05/29/1997|34|F2|790231|790231-GUNS0420 (FS) FELON IN POSSESSION FIREARM FIREARM POSSESSION|05/04/2021|NTNINF|NT - NO INFORMATION FILED|05/07/2021|||L100161971890|FL|N||||||N|N|N|N||||||775.00 Circuit Court||LOVE|DEJON|ANTONIO||Defendant|292021CF005231000AHC||FELONY OTHER FELONY|D|Green, G Gregory|05/04/2021|CLOSED|09/01/2022|M|2400 GRANADA CIRCLE WAY||ST PETERSBURG|FL|33712|Black|05/29/1997|28|F2|790231|790231-GUNS0420 (FS) FELON IN POSSESSION FIREARM FIREARM POSSESSION|05/04/2021|NTNINF|NT - NO INFORMATION FILED|05/07/2021|||L100161971890|FL|N||||||N|N|N|N||||||775.00 Circuit Court||LOVE|DEJON|ANTONIO||Defendant|292021CF005231000AHC||FELONY OTHER FELONY|D|Green, G Gregory|05/04/2021|CLOSED|09/01/2022|M|2400 GRANADA CIRCLE WAY||ST PETERSBURG|FL|33712|Black|05/29/1997|35|F2|790231|790231-GUNS0420 (FS) FELON IN POSSESSION FIREARM FIREARM POSSESSION|05/04/2021|NTNINF|NT - NO INFORMATION FILED|05/07/2021|||L100161971890|FL|N||||||N|N|N|N||||||775.00 Circuit Court||LOVE|DEJON|ANTONIO||Defendant|292021CF005231000AHC||FELONY OTHER FELONY|D|Green, G Gregory|05/04/2021|CLOSED|09/01/2022|M|2400 GRANADA CIRCLE WAY||ST PETERSBURG|FL|33712|Black|05/29/1997|29|F2|790231|790231-GUNS0420 (FS) FELON IN POSSESSION FIREARM FIREARM POSSESSION|05/04/2021|NTNINF|NT - NO INFORMATION FILED|05/07/2021|||L100161971890|FL|N||||||N|N|N|N||||||775.00 Circuit Court||LOVE|DEMETRI|ALEXANDER||Defendant|292015CF005999000AHC||FELONY OTHER FELONY|O|Ward, Laura E|04/26/2015|CLOSED|05/05/2015|M|5312 11TH ST CIR E||BRADENTON|FL|34203|Black|02/26/1978|1|F3|322.34(5)|322345-TRAF6078 (FT) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDER|04/26/2015|REDU|REDUCED TO COUNTY COURT|05/05/2015|||L100161780660|FL|N||||||N|N|N|N|||||| Circuit Court||LOVE|DENNIS|||Defendant|292003CF002030000AHC||FELONY WORTHLESS CHECK|C|Timmerman, Wayne S|02/06/2003|CLOSED|07/20/2010|M|10375 N CORKLEIR TERR||CRYSTAL RIVER|FL|34428|White|06/11/1954|1|F3|832054|832054 OBTAINING PROPERTY FOR WC (MORE THAN $150)|08/23/2002|NOLP|NOLLE PROSSED|07/20/2010|||L10016554406|FL|N||||||N|N|N|N|||||| Circuit Court||LOVE|DEQUAN|LEVETT||Defendant|292016CF008283000AHC||FELONY BURGLARY|O|Ward, Laura E|06/09/2016|CLOSED|08/25/2016|M|8712 BROOKS ST N|APT D|TAMPA|FL|33604|Black|04/17/1996|4|F2|810021B3D|810021B3D-BURG0016 (FS) BURGLARY OF AN OCCUPIED CONVEYANCE|06/07/2016|NTLOR|NT - LETTER OF RELEASE|08/25/2016|||L100172961370|FL|N||||||N|N|N|N|||||LOVE, DEQUAN LEVETT GREEN; LOVE, DEQUAN LEVIT GREEN| Circuit Court||LOVE|DEQUAN|LEVETT||Defendant|292016CF008283000AHC||FELONY BURGLARY|O|Ward, Laura E|06/09/2016|CLOSED|08/25/2016|M|8712 BROOKS ST N|APT D|TAMPA|FL|33604|Black|04/17/1996|3|F3|7840211A|7840211A-GUNS0324 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON FIREARM|06/07/2016|NTLOR|NT - LETTER OF RELEASE|08/25/2016|||L100172961370|FL|N||||||N|N|N|N|||||LOVE, DEQUAN LEVETT GREEN; LOVE, DEQUAN LEVIT GREEN| Circuit Court||LOVE|DEQUAN|LEVETT||Defendant|292016CF008283000AHC||FELONY BURGLARY|O|Ward, Laura E|06/09/2016|CLOSED|08/25/2016|M|8712 BROOKS ST N|APT D|TAMPA|FL|33604|Black|04/17/1996|2|F3|7840211A|7840211A-GUNS0324 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON FIREARM|06/07/2016|NTLOR|NT - LETTER OF RELEASE|08/25/2016|||L100172961370|FL|N||||||N|N|N|N|||||LOVE, DEQUAN LEVETT GREEN; LOVE, DEQUAN LEVIT GREEN| Circuit Court||LOVE|DEQUAN|LEVETT||Defendant|292016CF008283000AHC||FELONY BURGLARY|O|Ward, Laura E|06/09/2016|CLOSED|08/25/2016|M|8712 BROOKS ST N|APT D|TAMPA|FL|33604|Black|04/17/1996|1|F3|7840211A|7840211A-GUNS0324 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON FIREARM|06/07/2016|NTLOR|NT - LETTER OF RELEASE|08/25/2016|||L100172961370|FL|N||||||N|N|N|N|||||LOVE, DEQUAN LEVETT GREEN; LOVE, DEQUAN LEVIT GREEN| Circuit Court||LOVE|DEQUAN|LEVETT||Defendant|292016CF008283000AHC||FELONY BURGLARY|O|Ward, Laura E|06/09/2016|CLOSED|08/25/2016|M|8712 BROOKS ST N|APT D|TAMPA|FL|33604|Black|04/17/1996|5|M1|784031|784031-BATT1100 (MF) BATTERY|06/07/2016|NTLOR|NT - LETTER OF RELEASE|08/25/2016|||L100172961370|FL|N||||||N|N|N|N|||||LOVE, DEQUAN LEVETT GREEN; LOVE, DEQUAN LEVIT GREEN| Circuit Court||LOVE|DEQUAN|LEVETT||Defendant|292017CF012075000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|08/12/2017|CLOSED|10/13/2017|M|8712 BROOKS ST N|APT D|TAMPA|FL|33604|Black|04/17/1996|1|F3|784.03(2)|784032-BATT1007 (FT) BATTERY DOM VIOL 2ND OR SUBSEQUENT OFFENSE|08/11/2017|ADJG|NT - ADJUDGED GUILTY|10/13/2017|||L100172961370|FL|N||||||N|N|N|N|||||LOVE, DEQUAN LEVETT GREEN; LOVE, DEQUAN LEVIT GREEN|1017.00 Circuit Court||LOVE|DEQUAN|LEVETT||Defendant|292018CF006832000AHC||FELONY CRIMES AGAINST A PERSON|A|Twine Thomas, Barbara|05/10/2018|CLOSED|01/15/2019|M|8712 BROOKS ST N|APT D|TAMPA|FL|33604|Black|04/17/1996|1|F2|7840451A|7840451A-BATT5055 (FS) AGGRAVATED BATTERY GREAT BODILY HARM OR DEADLY|05/09/2018|ADJG|NT - ADJUDGED GUILTY|01/15/2019|||L100172961370|FL|N||||||N|N|N|N|||||LOVE, DEQUAN LEVETT GREEN; LOVE, DEQUAN LEVIT GREEN|950.00 Circuit Court||LOVE|DEQUAN|LEVETT||Defendant|292020CF000396000AHC||FELONY BURGLARY|D|Green, G Gregory|01/09/2020|Close of ReOpen|03/03/2022|M|6002 N NEBRASKA AVE||TAMPA|FL|33604|Black|04/17/1996|2|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|01/08/2020|ADJG|NT - ADJUDGED GUILTY|12/03/2020|||L100172961370|FL|N||||||N|N|N|N|||||LOVE, DEQUAN LEVETT GREEN; LOVE, DEQUAN LEVIT GREEN|1527.00 Circuit Court||LOVE|DEQUAN|LEVETT||Defendant|292020CF000396000AHC||FELONY BURGLARY|D|Green, G Gregory|01/09/2020|Close of ReOpen|03/03/2022|M|6002 N NEBRASKA AVE||TAMPA|FL|33604|Black|04/17/1996|3|F2|9142212B|9142212B-TAMP2110 (FS) TAMPERING WITH A WITNESS|01/08/2020|ADJG|NT - ADJUDGED GUILTY|12/03/2020|||L100172961370|FL|N||||||N|N|N|N|||||LOVE, DEQUAN LEVETT GREEN; LOVE, DEQUAN LEVIT GREEN|1527.00 Circuit Court||LOVE|DEQUAN|LEVETT||Defendant|292020CF000396000AHC||FELONY BURGLARY|D|Green, G Gregory|01/09/2020|Close of ReOpen|03/03/2022|M|6002 N NEBRASKA AVE||TAMPA|FL|33604|Black|04/17/1996|1|F3|810021B4A|810021B4A-BURG0020 (FT) BURGLARY OF AN UNOCCUPIED STRUCTURE|01/08/2020|ADJG|NT - ADJUDGED GUILTY|12/03/2020|||L100172961370|FL|N||||||N|N|N|N|||||LOVE, DEQUAN LEVETT GREEN; LOVE, DEQUAN LEVIT GREEN|1527.00 Circuit Court||LOVE|DEQUAN|LEVETT||Defendant|292022CF001185000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|02/02/2022|CLOSED|02/17/2022|M|9420 N 50TH ST # 16||TAMPA|FL|33617|Black|04/17/1996|1|F3|784.03(2)/741.28|784032 - DVST0002 (FT) BATTERY (SECOND OR SUBSEQUENT OFFENSE)|02/01/2022|NTLOR|NT - LETTER OF RELEASE|02/17/2022|||L100172961370|FL|N||||||N|N|N|N|||||LOVE, DEQUAN LEVETT GREEN; LOVE, DEQUAN LEVIT GREEN| Circuit Court||LOVE|DEQUAN|LEVETT||Defendant|292024CF003547000AHC||FELONY BURGLARY|G|Fuson, Robin F|03/07/2024|Open|03/07/2024|M|7007 N NEBRASKA AVE # 6||TAMPA|FL|33604|Black|04/17/1996|1|F2|810021B3B|810021B3B-BURG0012 (FS) BURGLARY OF AN UNOCCUPIED DWELLING|03/01/2024||||||L100172961370|FL|N||||||N|N|N|N|||||LOVE, DEQUAN LEVETT GREEN; LOVE, DEQUAN LEVIT GREEN|50.00 Circuit Court||LOVE|DEQUAN|LEVETT||Defendant|292024CF003547000AHC||FELONY BURGLARY|G|Fuson, Robin F|03/07/2024|Open|03/07/2024|M|7007 N NEBRASKA AVE # 6||TAMPA|FL|33604|Black|04/17/1996|2|F3|8120142C2|8120142C2-THEF2002 (FT) GRAND THEFT THIRD DEGREE $5000 - $10000|03/01/2024||||||L100172961370|FL|N||||||N|N|N|N|||||LOVE, DEQUAN LEVETT GREEN; LOVE, DEQUAN LEVIT GREEN|50.00 Circuit Court||LOVE|DEQUAN|LEVETT||Defendant|292024CF004564000AHC||FELONY ROBBERY|O|Ward, Laura E|03/25/2024|CLOSED|04/11/2024|M|NO ADDRESS||XX|FL|00000|Black|04/17/1996|2|F3|784.03(2)|784032-BATT1006 (FT) BATTERY SECOND OR SUBSEQUENT OFFENSE|03/02/2024|NTLOR|NT - LETTER OF RELEASE|04/11/2024|||L100172961370|FL|N||||||N|N|N|N|||||LOVE, DEQUAN LEVETT GREEN; LOVE, DEQUAN LEVIT GREEN| Circuit Court||LOVE|DEQUAN|LEVETT||Defendant|292024CF004564000AHC||FELONY ROBBERY|O|Ward, Laura E|03/25/2024|CLOSED|04/11/2024|M|NO ADDRESS||XX|FL|00000|Black|04/17/1996|1|F3|8121312B|8121312B-ROBB1062 (FT) ROBBERY BY SUDDEN SNATCHING|03/02/2024|NTLOR|NT - LETTER OF RELEASE|04/11/2024|||L100172961370|FL|N||||||N|N|N|N|||||LOVE, DEQUAN LEVETT GREEN; LOVE, DEQUAN LEVIT GREEN| Circuit Court||LOVE|DERIUS|ANTWEN||Defendant|292010CF018595000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|12/06/2010|CLOSED|04/13/2011|M|6013 SLIGH AVE E APT A||TAMPA|FL|33617|Black|01/14/1992|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|12/06/2010|NTNINF|NT - NO INFORMATION FILED|12/27/2010|||L100161920140|FL|N||||||N|N|N|N|||||| Circuit Court||LOVE|DERIUS|ANTWEN||Defendant|292010CF018595000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|12/06/2010|CLOSED|04/13/2011|M|6013 SLIGH AVE E APT A||TAMPA|FL|33617|Black|01/14/1992|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|12/06/2010|NOLP|NOLLE PROSSED|04/13/2011|||L100161920140|FL|N||||||N|N|N|N|||||| Circuit Court||LOVE|DERIUS|ANTWEN||Defendant|292012CF000748000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|01/13/2012|CLOSED|03/14/2012|M|6013 SLIGH AVE E APT A||TAMPA|FL|33617|Black|01/14/1992|1|F2|7840451A2|7840451A2 AGGRAVATED BATTERY DEADLY WEAPON FIREARM - DIS|01/12/2012|NTLOR|NT - LETTER OF RELEASE|03/14/2012|||L100161920140|FL|N||||||N|N|N|N|||||| Circuit Court||LOVE|DERIUS|ANTWEN||Defendant|292012CF000748000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|01/13/2012|CLOSED|03/14/2012|M|6013 SLIGH AVE E APT A||TAMPA|FL|33617|Black|01/14/1992|2|F2|7840211B|7840211B AGG ASSAULT W/INTENT TO COMMIT FELONY FIREARM|01/12/2012|NTLOR|NT - LETTER OF RELEASE|03/14/2012|||L100161920140|FL|N||||||N|N|N|N|||||| Circuit Court||LOVE|DERIUS|ANTWEN||Defendant|292015CF005254000AHC|A4BZFME|FELONY OTHER FELONY|B|Fernandez, Kimberly K|04/11/2015|CLOSED|03/30/2017|M|5468 LAKE MARGARET DR||ORLANDO|FL|32822|Black|01/14/1992|1|F3|31619352|31619352-TRAF3044 (FT) FELONY FLEEING TO ELUDE|04/11/2015|ADJG|NT - ADJUDGED GUILTY|03/30/2017|Tampa Police Department|WYCHE, JERRY|L100161920140|FL|N||||||N|N|N|N|S268UN|FL||||615.00 Circuit Court||LOVE|DERIUS|ANTWEN||Defendant|292015CF005254000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|04/11/2015|CLOSED|03/30/2017|M|5468 LAKE MARGARET DR||ORLANDO|FL|32822|Black|01/14/1992|2|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|04/11/2015|ADJG|NT - ADJUDGED GUILTY|03/30/2017|||L100161920140|FL|N||||||N|N|N|N||||||615.00 Circuit Court||LOVE|DEWITT|MICHAEL||Defendant|291989CF019605000AHC||FELONY DRUG OFFENSE|O||12/02/1989|CLOSED|01/18/1990|M|4403 W MLK BLVD||TAMPA|FL|NI|Black|02/09/1957|1|F3|89313F|89313F POSSESSION|12/01/1989|NTLOR|NT - LETTER OF RELEASE|01/18/1990|||L10017357049|FL|N||||||N|N|N|N|||||LOVE, MIKE| Circuit Court||LOVE|DEWITT|MICHAEL||Defendant|291990CF004392000AHC||FELONY DRUG OFFENSE|O||03/18/1990|CLOSED|04/05/1990|M|4403 W MLK BLVD||TAMPA|FL|NI|Black|02/09/1957|1|F2|893131A|893131A SALE OF COCAINE|11/29/1989|NTLOR|NT - LETTER OF RELEASE|04/05/1990|||L10017357049|FL|N||||||N|N|N|N|||||LOVE, MIKE| Circuit Court||LOVE|DEWITT|MICHAEL|JR|Defendant|291991CF015064000AHC||FELONY DRUG OFFENSE|A||10/09/1991|CLOSED|04/26/1993|M|1118 N SATURN AVE ||CLEARWATER|FL|33755-3732|Black|07/13/1975|1|F1|893131E|SEE DOCKET OR CASE FILE FOR CHARGES|10/09/1991|ADJG|NT - ADJUDGED GUILTY|01/29/1992|||L100173752530|FL|N||||||N|N|N|N|||||DUET, LOVE DINO; LOVE, DEWEY; LOVE, DEWITT M; LOVE, DEWITT MICHAEL; LOVE, DINO; LOVE, MICHAEL; WILLIAMS, JASON; WILLIAMS, JAYSON; WILSON, CHRISTOPHER; WILSON, CHRISTOPHER WILSON; WILSON, ROBERT MARK|252.00 Circuit Court||LOVE|DEWITT|MICHAEL|JR|Defendant|291993CF002001000AHC||FELONY DRUG OFFENSE|A||02/14/1993|CLOSED|04/26/1993|M|1118 N SATURN AVE ||CLEARWATER|FL|33755-3732|Black|07/13/1975|3|F3|817563|SEE DOCKET OR CASE FILE FOR CHARGES|02/13/1993|NTNINF|NT - NO INFORMATION FILED|03/05/1993|||L100173752530|FL|N||||||N|N|N|N|||||DUET, LOVE DINO; LOVE, DEWEY; LOVE, DEWITT M; LOVE, DEWITT MICHAEL; LOVE, DINO; LOVE, MICHAEL; WILLIAMS, JASON; WILLIAMS, JAYSON; WILSON, CHRISTOPHER; WILSON, CHRISTOPHER WILSON; WILSON, ROBERT MARK| Circuit Court||LOVE|DEWITT|MICHAEL|JR|Defendant|291993CF002001000AHC||FELONY DRUG OFFENSE|A||02/14/1993|CLOSED|04/26/1993|M|1118 N SATURN AVE ||CLEARWATER|FL|33755-3732|Black|07/13/1975|1|F3|893131F|893131F POSSESSION|02/13/1993|ADJG|NT - ADJUDGED GUILTY|04/26/1993|||L100173752530|FL|N||||||N|N|N|N|||||DUET, LOVE DINO; LOVE, DEWEY; LOVE, DEWITT M; LOVE, DEWITT MICHAEL; LOVE, DINO; LOVE, MICHAEL; WILLIAMS, JASON; WILLIAMS, JAYSON; WILSON, CHRISTOPHER; WILSON, CHRISTOPHER WILSON; WILSON, ROBERT MARK| Circuit Court||LOVE|DEWITT|MICHAEL|JR|Defendant|291993CF002001000AHC||FELONY DRUG OFFENSE|A||02/14/1993|CLOSED|04/26/1993|M|1118 N SATURN AVE ||CLEARWATER|FL|33755-3732|Black|07/13/1975|2|F2|89313|SEE DOCKET OR CASE FILE FOR CHARGES|02/13/1993|NTNINF|NT - NO INFORMATION FILED|03/05/1993|||L100173752530|FL|N||||||N|N|N|N|||||DUET, LOVE DINO; LOVE, DEWEY; LOVE, DEWITT M; LOVE, DEWITT MICHAEL; LOVE, DINO; LOVE, MICHAEL; WILLIAMS, JASON; WILLIAMS, JAYSON; WILSON, CHRISTOPHER; WILSON, CHRISTOPHER WILSON; WILSON, ROBERT MARK| Circuit Court||LOVE|DEWITT|MICHAEL|JR|Defendant|291994CF014245000BHC||FELONY CRIMES AGAINST A PERSON|D||11/09/1994|CLOSED|02/24/1995|M|1118 N SATURN AVE ||CLEARWATER|FL|33755-3732|Black|07/13/1975|1|F2|784045|784045 AGGRAVATED BATTERY|11/06/1994|NTDISM|NT - DISMISSED|02/24/1995|||L100173752530|FL|N||||||N|N|N|N|||||DUET, LOVE DINO; LOVE, DEWEY; LOVE, DEWITT M; LOVE, DEWITT MICHAEL; LOVE, DINO; LOVE, MICHAEL; WILLIAMS, JASON; WILLIAMS, JAYSON; WILSON, CHRISTOPHER; WILSON, CHRISTOPHER WILSON; WILSON, ROBERT MARK| Circuit Court||LOVE|DEWITT|MICHAEL|JR|Defendant|291998CF020492000AHC||FELONY DRUG OFFENSE|O||11/27/1998|CLOSED|01/05/1999|M|1118 N SATURN AVE ||CLEARWATER|FL|33755-3732|Black|07/13/1975|1|F3|89313|893131 POSSESSION|11/26/1998|NTLOR|NT - LETTER OF RELEASE|01/05/1999|||L100173752530|FL|N||||||N|N|N|N|||||DUET, LOVE DINO; LOVE, DEWEY; LOVE, DEWITT M; LOVE, DEWITT MICHAEL; LOVE, DINO; LOVE, MICHAEL; WILLIAMS, JASON; WILLIAMS, JAYSON; WILSON, CHRISTOPHER; WILSON, CHRISTOPHER WILSON; WILSON, ROBERT MARK| Circuit Court||LOVE|DEWITT|MICHAEL|JR|Defendant|292002CF009520000AHC||FELONY DRUG OFFENSE|Y|Carey, J Kevin|06/12/2002|Close of ReOpen|10/14/2003|M|1118 N SATURN AVE ||CLEARWATER|FL|33755-3732|Black|07/13/1975|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|06/12/2002|ADJG|NT - ADJUDGED GUILTY|06/28/2002|||L100173752530|FL|N||||||N|N|N|N|||||DUET, LOVE DINO; LOVE, DEWEY; LOVE, DEWITT M; LOVE, DEWITT MICHAEL; LOVE, DINO; LOVE, MICHAEL; WILLIAMS, JASON; WILLIAMS, JAYSON; WILSON, CHRISTOPHER; WILSON, CHRISTOPHER WILSON; WILSON, ROBERT MARK|821.00 Circuit Court||LOVE|DEWITT|MICHAEL|JR|Defendant|292002CF009520000AHC||FELONY DRUG OFFENSE|Y|Carey, J Kevin|06/12/2002|Close of ReOpen|10/14/2003|M|1118 N SATURN AVE ||CLEARWATER|FL|33755-3732|Black|07/13/1975|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|06/12/2002|ADJG|NT - ADJUDGED GUILTY|12/18/2002|||L100173752530|FL|N||||||N|N|N|N|||||DUET, LOVE DINO; LOVE, DEWEY; LOVE, DEWITT M; LOVE, DEWITT MICHAEL; LOVE, DINO; LOVE, MICHAEL; WILLIAMS, JASON; WILLIAMS, JAYSON; WILSON, CHRISTOPHER; WILSON, CHRISTOPHER WILSON; WILSON, ROBERT MARK|821.00 Circuit Court||LOVE|DEWITT|MICHAEL|JR|Defendant|292003CF016677000AHC||FELONY ROBBERY|G|Ficarrotta, Ronald N|09/23/2003|CLOSED|02/24/2004|M|1118 N SATURN AVE ||CLEARWATER|FL|33755-3732|Black|07/13/1975|2|M2|8120143A|8120143A PETIT THEFT ($100 OR LESS)|09/23/2003|NTNINF|NT - NO INFORMATION FILED|10/13/2003|||L100173752530|FL|N||||||N|N|N|N|||||DUET, LOVE DINO; LOVE, DEWEY; LOVE, DEWITT M; LOVE, DEWITT MICHAEL; LOVE, DINO; LOVE, MICHAEL; WILLIAMS, JASON; WILLIAMS, JAYSON; WILSON, CHRISTOPHER; WILSON, CHRISTOPHER WILSON; WILSON, ROBERT MARK|391.00 Circuit Court||LOVE|DEWITT|MICHAEL|JR|Defendant|292003CF016677000AHC||FELONY ROBBERY|G|Ficarrotta, Ronald N|09/23/2003|CLOSED|02/24/2004|M|1118 N SATURN AVE ||CLEARWATER|FL|33755-3732|Black|07/13/1975|1|M1|812.015(6)|812.015(6) RESISTING ARREST OR DETENTION IN RETAIL THEFT|09/23/2003|ADJG|NT - ADJUDGED GUILTY|02/24/2004|||L100173752530|FL|N||||||N|N|N|N|||||DUET, LOVE DINO; LOVE, DEWEY; LOVE, DEWITT M; LOVE, DEWITT MICHAEL; LOVE, DINO; LOVE, MICHAEL; WILLIAMS, JASON; WILLIAMS, JAYSON; WILSON, CHRISTOPHER; WILSON, CHRISTOPHER WILSON; WILSON, ROBERT MARK|391.00 Circuit Court||LOVE|DEWITT|MICHAEL|JR|Defendant|292003CF017532000AHC||FELONY THEFT FORGERY FRAUD|A||10/09/2003|CLOSED|02/09/2004|M|1118 N SATURN AVE ||CLEARWATER|FL|33755-3732|Black|07/13/1975|1|F3|8120143C|8120143C FELONY PETIT THEFT|09/23/2003|ADJG|NT - ADJUDGED GUILTY|02/09/2004|||L100173752530|FL|N||||||N|N|N|N|||||DUET, LOVE DINO; LOVE, DEWEY; LOVE, DEWITT M; LOVE, DEWITT MICHAEL; LOVE, DINO; LOVE, MICHAEL; WILLIAMS, JASON; WILLIAMS, JAYSON; WILSON, CHRISTOPHER; WILSON, CHRISTOPHER WILSON; WILSON, ROBERT MARK|501.00 Circuit Court||LOVE|DEWITT|MICHAEL|JR|Defendant|292004CF016988000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|09/10/2004|CLOSED|01/11/2005|M|1118 N SATURN AVE ||CLEARWATER|FL|33755-3732|Black|07/13/1975|1|F2|7840451B|7840451B AGGRAVATED BATTERY ON PREGNANT FEMALE|09/10/2004|NTLOR|NT - LETTER OF RELEASE|01/11/2005|||L100173752530|FL|N||||||N|N|N|N|||||DUET, LOVE DINO; LOVE, DEWEY; LOVE, DEWITT M; LOVE, DEWITT MICHAEL; LOVE, DINO; LOVE, MICHAEL; WILLIAMS, JASON; WILLIAMS, JAYSON; WILSON, CHRISTOPHER; WILSON, CHRISTOPHER WILSON; WILSON, ROBERT MARK|40.00 Circuit Court||LOVE|DEWITT|MICHAEL|JR|Defendant|292004CF021225000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|11/11/2004|CLOSED|12/07/2005|M|1118 N SATURN AVE ||CLEARWATER|FL|33755-3732|Black|07/13/1975|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|11/11/2004|ADJG|NT - ADJUDGED GUILTY|02/02/2005|||L100173752530|FL|N||||||N|N|N|N|||||DUET, LOVE DINO; LOVE, DEWEY; LOVE, DEWITT M; LOVE, DEWITT MICHAEL; LOVE, DINO; LOVE, MICHAEL; WILLIAMS, JASON; WILLIAMS, JAYSON; WILSON, CHRISTOPHER; WILSON, CHRISTOPHER WILSON; WILSON, ROBERT MARK|840.00 Circuit Court||LOVE|DEWITT|MICHAEL|JR|Defendant|292004CF024033000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|12/21/2004|CLOSED|01/11/2005|M|1118 N SATURN AVE ||CLEARWATER|FL|33755-3732|Black|07/13/1975|1|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|12/21/2004|NTLOR|NT - LETTER OF RELEASE|01/11/2005|||L100173752530|FL|N||||||N|N|N|N|||||DUET, LOVE DINO; LOVE, DEWEY; LOVE, DEWITT M; LOVE, DEWITT MICHAEL; LOVE, DINO; LOVE, MICHAEL; WILLIAMS, JASON; WILLIAMS, JAYSON; WILSON, CHRISTOPHER; WILSON, CHRISTOPHER WILSON; WILSON, ROBERT MARK|40.00 Circuit Court||LOVE|DEWITT|MICHAEL|JR|Defendant|292004CF024033000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|12/21/2004|CLOSED|01/11/2005|M|1118 N SATURN AVE ||CLEARWATER|FL|33755-3732|Black|07/13/1975|2|F3|831.31(1)a|831.31(1)a POSS OF COUNTERFEIT CONTR SUB WITH INT TO DELI|12/21/2004|NTLOR|NT - LETTER OF RELEASE|01/11/2005|||L100173752530|FL|N||||||N|N|N|N|||||DUET, LOVE DINO; LOVE, DEWEY; LOVE, DEWITT M; LOVE, DEWITT MICHAEL; LOVE, DINO; LOVE, MICHAEL; WILLIAMS, JASON; WILLIAMS, JAYSON; WILSON, CHRISTOPHER; WILSON, CHRISTOPHER WILSON; WILSON, ROBERT MARK|40.00 Circuit Court||LOVE|DEWITT|MICHAEL|JR|Defendant|292005CF018286000AHC||FELONY CRIMES AGAINST A PERSON|B|Behnke, Debra|09/18/2005|CLOSED|03/29/2006|M|1118 N SATURN AVE ||CLEARWATER|FL|33755-3732|Black|07/13/1975|1|F3|784.048(3)|784.048(3) AGGRAVATED STALKING|09/15/2005|ADJG|NT - ADJUDGED GUILTY|03/29/2006|||L100173752530|FL|N||||||N|N|N|N|||||DUET, LOVE DINO; LOVE, DEWEY; LOVE, DEWITT M; LOVE, DEWITT MICHAEL; LOVE, DINO; LOVE, MICHAEL; WILLIAMS, JASON; WILLIAMS, JAYSON; WILSON, CHRISTOPHER; WILSON, CHRISTOPHER WILSON; WILSON, ROBERT MARK|762.00 Circuit Court||LOVE|DEWITT|MICHAEL|JR|Defendant|292006CF024145000AHC||FELONY BURGLARY|F|Timmerman, Wayne S|11/27/2006|CLOSED|03/26/2007|M|1118 N SATURN AVE ||CLEARWATER|FL|33755-3732|Black|07/13/1975|1|F3|810024B|810024B BURGLARY OF A CONVEYANCE|11/27/2006|ADJG|NT - ADJUDGED GUILTY|03/26/2007|||L100173752530|FL|N||||||N|N|N|N|||||DUET, LOVE DINO; LOVE, DEWEY; LOVE, DEWITT M; LOVE, DEWITT MICHAEL; LOVE, DINO; LOVE, MICHAEL; WILLIAMS, JASON; WILLIAMS, JAYSON; WILSON, CHRISTOPHER; WILSON, CHRISTOPHER WILSON; WILSON, ROBERT MARK|410.00 Circuit Court||LOVE|DEWITT|MICHAEL|JR|Defendant|292008CF012263000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|06/26/2008|CLOSED|07/29/2008|M|1118 N SATURN AVE ||CLEARWATER|FL|33755-3732|Black|07/13/1975|1|F2|784045|784045 AGGRAVATED BATTERY (DEADLY WEAPON)|06/24/2008|NTLOR|NT - LETTER OF RELEASE|07/29/2008|||L100173752530|FL|N||||||N|N|N|N|||||DUET, LOVE DINO; LOVE, DEWEY; LOVE, DEWITT M; LOVE, DEWITT MICHAEL; LOVE, DINO; LOVE, MICHAEL; WILLIAMS, JASON; WILLIAMS, JAYSON; WILSON, CHRISTOPHER; WILSON, CHRISTOPHER WILSON; WILSON, ROBERT MARK| Circuit Court||LOVE|DEWITT|MICHAEL|JR|Defendant|292008CF020473000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|10/17/2008|CLOSED|12/13/2019|M|1118 N SATURN AVE ||CLEARWATER|FL|33755-3732|Black|07/13/1975|1|F3|817.563(1)|817.563(1) SALE OF SUBSTANCE IN LIEU OF CONTROLLED SUBSTA|10/16/2008|ADJG|NT - ADJUDGED GUILTY|04/14/2010|||L100173752530|FL|N||||||N|N|N|N|||||DUET, LOVE DINO; LOVE, DEWEY; LOVE, DEWITT M; LOVE, DEWITT MICHAEL; LOVE, DINO; LOVE, MICHAEL; WILLIAMS, JASON; WILLIAMS, JAYSON; WILSON, CHRISTOPHER; WILSON, CHRISTOPHER WILSON; WILSON, ROBERT MARK|857.00 Circuit Court||LOVE|DEWITT|MICHAEL|JR|Defendant|292009CF013810000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|08/11/2009|CLOSED|12/01/2009|M|1118 N SATURN AVE ||CLEARWATER|FL|33755-3732|Black|07/13/1975|1|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|08/11/2009|ADJG|NT - ADJUDGED GUILTY|12/01/2009|||L100173752530|FL|N||||||N|N|N|N|||||DUET, LOVE DINO; LOVE, DEWEY; LOVE, DEWITT M; LOVE, DEWITT MICHAEL; LOVE, DINO; LOVE, MICHAEL; WILLIAMS, JASON; WILLIAMS, JAYSON; WILSON, CHRISTOPHER; WILSON, CHRISTOPHER WILSON; WILSON, ROBERT MARK|280.00 Circuit Court||LOVE|DEWITT|MICHAEL|JR|Defendant|292019CF002288000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|02/19/2019|CLOSED|05/29/2020|M|1804 EAST SITKA ST||TAMPA|FL|33610|Black|07/13/1975|1|M1|784.03(1)|784031-BATT1100 (MF) BATTERY|02/18/2019|ADJG|NT - ADJUDGED GUILTY|05/29/2020|||L100173752530|FL|N||||48.27||N|N|N|N|||||DUET, LOVE DINO; LOVE, DEWEY; LOVE, DEWITT M; LOVE, DEWITT MICHAEL; LOVE, DINO; LOVE, MICHAEL; WILLIAMS, JASON; WILLIAMS, JAYSON; WILSON, CHRISTOPHER; WILSON, CHRISTOPHER WILSON; WILSON, ROBERT MARK|697.73 Circuit Court||LOVE|DEWITT|MICHAEL|JR|Defendant|292019CF003133000AHC||FELONY OTHER FELONY|D|Green, G Gregory|03/06/2019|CLOSED|05/29/2020|M|1804 EAST SITKA ST||TAMPA|FL|33610|Black|07/13/1975|1|F3|7752618A|7752618A-FREG2001 (FT) FAILURE OF CAREER OFFENDER TO REGISTER OR PROV|02/25/2019|NTNOLP|NT - NOLLE PROSSED|05/29/2020|||L100173752530|FL|N||||||N|N|N|N|||||DUET, LOVE DINO; LOVE, DEWEY; LOVE, DEWITT M; LOVE, DEWITT MICHAEL; LOVE, DINO; LOVE, MICHAEL; WILLIAMS, JASON; WILLIAMS, JAYSON; WILSON, CHRISTOPHER; WILSON, CHRISTOPHER WILSON; WILSON, ROBERT MARK| Circuit Court||LOVE|DEWITT|MICHAEL|JR|Defendant|292021CF012617000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|10/15/2021|CLOSED|10/22/2021|M|1804 EAST SITKA ST||TAMPA|FL|33610|Black|07/13/1975|1|F3|812.014(3)(c)|8120143C - THEF7002 (FT) FELONY PETIT THEFT|09/03/2021|REDU|REDUCED TO COUNTY COURT|10/22/2021|||L100173752530|FL|N||||||N|N|N|N|||||DUET, LOVE DINO; LOVE, DEWEY; LOVE, DEWITT M; LOVE, DEWITT MICHAEL; LOVE, DINO; LOVE, MICHAEL; WILLIAMS, JASON; WILLIAMS, JAYSON; WILSON, CHRISTOPHER; WILSON, CHRISTOPHER WILSON; WILSON, ROBERT MARK| Circuit Court||LOVE|DEWITT|MICHAEL|JR|Defendant|292021CF013526000AHC||FELONY OTHER FELONY|E|Kiser, Mark D|11/07/2021|CLOSED|04/28/2022|M|1805 23RD AVE E||TAMPA|FL|33605|Black|07/13/1975|1|F2|790231|790231-WEAP7001 (FS) FELON CARRYING CONCEALED WEAPON|11/06/2021|ADJG|NT - ADJUDGED GUILTY|04/28/2022|||L100173752530|FL|N||||||N|N|N|N|||||DUET, LOVE DINO; LOVE, DEWEY; LOVE, DEWITT M; LOVE, DEWITT MICHAEL; LOVE, DINO; LOVE, MICHAEL; WILLIAMS, JASON; WILLIAMS, JAYSON; WILSON, CHRISTOPHER; WILSON, CHRISTOPHER WILSON; WILSON, ROBERT MARK|689.00 Circuit Court||LOVE|DEWITT|MICHAEL|JR|Defendant|292021CF014479000AHC||FELONY OTHER FELONY|E|Kiser, Mark D|11/29/2021|CLOSED|04/28/2022|M|4429 MONTGOMERY AVE W||TAMPA|FL|33619|Black|07/13/1975|1|F3|7752618A|7752618A-FREG2001 (FT) FAILURE OF CAREER OFFENDER TO REGISTER OR PROV|11/28/2021|ADJG|NT - ADJUDGED GUILTY|04/28/2022|||L100173752530|FL|N||||||N|N|N|N|||||DUET, LOVE DINO; LOVE, DEWEY; LOVE, DEWITT M; LOVE, DEWITT MICHAEL; LOVE, DINO; LOVE, MICHAEL; WILLIAMS, JASON; WILLIAMS, JAYSON; WILSON, CHRISTOPHER; WILSON, CHRISTOPHER WILSON; WILSON, ROBERT MARK|689.00 Circuit Court||LOVE|DOROTHY|MAE||Defendant|291994CF010963000AHC||FELONY CRIMES AGAINST A PERSON|C||08/28/1994|CLOSED|01/09/1995|F|117 CT D||TAMPA|FL|33604|Black|07/01/1938|1|F1|784082A|784082A AGG BATTERY/VICTIM OVER 65 DO|08/27/1994|ADJG|NT - ADJUDGED GUILTY|01/09/1995|||||N||||||N|N|N|N|||||| Circuit Court||LOVE|DOROTHY|MAE||Defendant|291994CF010963000AHC||FELONY CRIMES AGAINST A PERSON|C||08/28/1994|CLOSED|01/09/1995|F|117 CT D||TAMPA|FL|33604|Black|07/01/1938|2|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|08/27/1994|ADJG|NT - ADJUDGED GUILTY|01/09/1995|||||N||||||N|N|N|N|||||| Circuit Court||LOVE|DYLAN|TYLER||Defendant|292015CF009959000AHC||FELONY BURGLARY|G|Corvo, Vivian T|07/10/2015|CLOSED|02/22/2016|M|1432 DELANO TRENT ST||RUSKIN|FL|33570|Black|09/07/1994|1|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|06/21/2015|NTNOLP|NT - NOLLE PROSSED|02/22/2016|||T2464805|FL|N||||||N|N|N|N|||||| Circuit Court||LOVE|DYLAN|TYLER||Defendant|292015CF015235000AHC||FELONY BOND FORFEITURE|G|Corvo, Vivian T|10/21/2015|CLOSED|12/04/2015|M|330 GRAND REGENCY BL||BRANDON|FL|33510|Black|09/07/1994|1|NN|0002|0002 (NN) ENTRY OF FINAL JUDGMENT|10/21/2015||||||T2464805|FL|N||||||N|N|N|N|||||| Circuit Court||LOVE|DYLAN|TYLER||Defendant|292015CF015237000AHC||FELONY BOND FORFEITURE|G|Corvo, Vivian T|10/21/2015|CLOSED|12/04/2015|M|330 GRAND REGENCY BL||BRANDON|FL|33510|Black|09/07/1994|1|NN|0002|0002 (NN) ENTRY OF FINAL JUDGMENT|10/21/2015||||||T2464805|FL|N||||||N|N|N|N|||||| Circuit Court||LOVE|DYLAN|TYLER||Defendant|292016CF000142000AHC||FELONY BOND FORFEITURE|G|Corvo, Vivian T|01/04/2016|CLOSED|02/15/2016|M|330 GRAND REGENCY BL||BRANDON|FL|33510|Black|09/07/1994|1|NN|0002|0002 (NN) ENTRY OF FINAL JUDGMENT|01/04/2016||||||T2464805|FL|N||||||N|N|N|N|||||| Circuit Court||LOVE|DYLAN|TYLER||Defendant|292016CF000143000AHC||FELONY BOND FORFEITURE|G|Corvo, Vivian T|01/04/2016|CLOSED|01/04/2016|M|330 GRAND REGENCY BL||BRANDON|FL|33510|Black|09/07/1994|1|NN|0002|0002 (NN) ENTRY OF FINAL JUDGMENT|01/04/2016||||||T2464805|FL|N||||||N|N|N|N|||||| Circuit Court||LOVE|DYLAN|TYLER||Defendant|292016CF000148000AHC||FELONY BOND FORFEITURE|G|Corvo, Vivian T|01/04/2016|CLOSED|01/04/2016|M|330 GRAND REGENCY BL||BRANDON|FL|33510|Black|09/07/1994|1|NN|0002|0002 (NN) ENTRY OF FINAL JUDGMENT|01/04/2016||||||T2464805|FL|N||||||N|N|N|N|||||| Circuit Court||LOVE|EBONEE|SHREECE||Defendant|292009CF021619000AHC||FELONY ROBBERY|G|Ficarrotta, Ronald N|12/31/2009|CLOSED|06/19/2020|F|9407-B EASTFIELD RD||THONOTOSASSA|FL|33592|Black|01/07/1984|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|12/31/2009|NTAW|NT - ADJUDICATION WITHHELD|02/02/2010|||L100217845070|FL|N||||||N|N|N|N||||||852.00 Circuit Court||LOVE|EBONEE|SHREECE||Defendant|292009CF021619000AHC||FELONY ROBBERY|G|Ficarrotta, Ronald N|12/31/2009|CLOSED|06/19/2020|F|9407-B EASTFIELD RD||THONOTOSASSA|FL|33592|Black|01/07/1984|3|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|12/31/2009|NTNINF|NT - NO INFORMATION FILED|01/20/2010|||L100217845070|FL|N||||||N|N|N|N||||||852.00 Circuit Court||LOVE|EBONEE|SHREECE||Defendant|292009CF021619000AHC||FELONY ROBBERY|G|Ficarrotta, Ronald N|12/31/2009|CLOSED|06/19/2020|F|9407-B EASTFIELD RD||THONOTOSASSA|FL|33592|Black|01/07/1984|2|M1|812.015(6)|812.015(6) RESISTING ARREST OR DETENTION IN RETAIL THEFT|12/31/2009|NTAW|NT - ADJUDICATION WITHHELD|02/02/2010|||L100217845070|FL|N||||||N|N|N|N||||||852.00 Circuit Court||LOVE|EBONEE|SHREECE||Defendant|292009CF021619000AHC||FELONY ROBBERY|G|Ficarrotta, Ronald N|12/31/2009|CLOSED|06/19/2020|F|9407-B EASTFIELD RD||THONOTOSASSA|FL|33592|Black|01/07/1984|4|M1|810091A2A|810091A2A TRESPASS ON PROP OTHER THAN STRUCTURE OR CONVE|12/31/2009|NTNINF|NT - NO INFORMATION FILED|01/20/2010|||L100217845070|FL|N||||||N|N|N|N||||||852.00 Circuit Court||LOVE|EBONEE|SHREECE||Defendant|292010CF000452000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|01/08/2010|Close of ReOpen|06/28/2010|F|9407-B EASTFIELD RD||THONOTOSASSA|FL|33592|Black|01/07/1984|1|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|11/25/2009|NTAW|NT - ADJUDICATION WITHHELD|02/02/2010|||L100217845070|FL|N||||||N|N|N|N||||||852.00 Circuit Court||LOVE|EBONEE|SHREECE||Defendant|292010CF000452000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|01/08/2010|Close of ReOpen|06/28/2010|F|9407-B EASTFIELD RD||THONOTOSASSA|FL|33592|Black|01/07/1984|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|11/25/2009|NTAW|NT - ADJUDICATION WITHHELD|02/02/2010|||L100217845070|FL|N||||||N|N|N|N||||||852.00 Circuit Court||LOVE|EBONEE|SHREECE||Defendant|292010CF005103000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|04/02/2010|CLOSED|06/28/2010|F|9407-B EASTFIELD RD||THONOTOSASSA|FL|33592|Black|01/07/1984|1|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|04/01/2010|ADJG|NT - ADJUDGED GUILTY|06/28/2010|||L100217845070|FL|N||||||N|N|N|N||||||350.00 Circuit Court||LOVE|EBONEE|SHREECE||Defendant|292017CF009821000AHC||FELONY CRIMES AGAINST A PERSON|G|Fuson, Robin F|06/29/2017|Close of ReOpen|01/19/2022|F|3747 WILLIAMS LANDING CIR # 6111||TAMPA|FL|33610|Black|01/07/1984|1|F2|784045(1)A2|7840451A2 - SAO00001 (FS) AGGRAVATED BATTERY-DEADLY WEAPON|06/29/2017|ADJG|NT - ADJUDGED GUILTY|03/29/2018|||L100217845070|FL|N||||||N|N|N|N||||||1315.00 Circuit Court||LOVE|ERIC|||Defendant|292004CF003614000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|02/25/2004|CLOSED|03/19/2004|M|5326 ROYAL OAK DRIVE||TAMPA|FL|33610|White|03/01/1975|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|02/24/2004|REDU|REDUCED TO COUNTY COURT|03/19/2004|||L100210750810|FL|N||||||N|N|N|N|||||LOVE, ERIC J; LOVE, ERIC JASON|40.00 Circuit Court||LOVE|ERIC|||Defendant|292004CF003614000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|02/25/2004|CLOSED|03/19/2004|M|5326 ROYAL OAK DRIVE||TAMPA|FL|33610|White|03/01/1975|2|M2|322.34(2)a|322.34(2)a DRIVING W/LICENSE CANC, SUSP, OR REVOKED|02/24/2004|NTNINF|NT - NO INFORMATION FILED|03/19/2004|||L100210750810|FL|N||||||N|N|N|N|||||LOVE, ERIC J; LOVE, ERIC JASON|40.00 Circuit Court||LOVE|ERIC|||Defendant|292004CF004500000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|03/07/2004|CLOSED|03/29/2004|M|5326 ROYAL OAK DRIVE||TAMPA|FL|33610|White|03/01/1975|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|03/07/2004|NTLOR|NT - LETTER OF RELEASE|03/29/2004|||L100210750810|FL|N||||||N|N|N|N|||||LOVE, ERIC J; LOVE, ERIC JASON| Circuit Court||LOVE|ERIC|||Defendant|292004CF011958000AHC||FELONY BURGLARY|C|Foster, Robert A|06/24/2004|Close of ReOpen|04/07/2005|M|5326 ROYAL OAK DRIVE||TAMPA|FL|33610|White|03/01/1975|3|M2|322.34(2)a|322.34(2)a DRIVING W/LICENSE CANC, SUSP, OR REVOKED|06/24/2004|ADJG|NT - ADJUDGED GUILTY|08/04/2004|||L100210750810|FL|N||||150.00||N|N|N|N|||||LOVE, ERIC J; LOVE, ERIC JASON|647.00 Circuit Court||LOVE|ERIC|||Defendant|292004CF011958000AHC||FELONY BURGLARY|C|Foster, Robert A|06/24/2004|Close of ReOpen|04/07/2005|M|5326 ROYAL OAK DRIVE||TAMPA|FL|33610|White|03/01/1975|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|06/24/2004|ADJG|NT - ADJUDGED GUILTY|04/07/2005|||L100210750810|FL|N||||150.00||N|N|N|N|||||LOVE, ERIC J; LOVE, ERIC JASON|647.00 Circuit Court||LOVE|ERIC|||Defendant|292004CF011958000AHC||FELONY BURGLARY|C|Foster, Robert A|06/24/2004|Close of ReOpen|04/07/2005|M|5326 ROYAL OAK DRIVE||TAMPA|FL|33610|White|03/01/1975|2|F3|810024B|810024B BURGLARY OF A CONVEYANCE|06/24/2004|ADJG|NT - ADJUDGED GUILTY|04/07/2005|||L100210750810|FL|N||||150.00||N|N|N|N|||||LOVE, ERIC J; LOVE, ERIC JASON|647.00 Circuit Court||LOVE|ERIC|||Defendant|292006CF022770000AHC||FELONY THEFT FORGERY FRAUD|I|Lopez, Manuel A|11/06/2006|CLOSED|12/14/2006|M|5326 ROYAL OAK DRIVE||TAMPA|FL|33610|White|03/01/1975|3|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|11/06/2006|NTNINF|NT - NO INFORMATION FILED|11/20/2006|||L100210750810|FL|N||||||N|N|N|N|||||LOVE, ERIC J; LOVE, ERIC JASON|410.00 Circuit Court||LOVE|ERIC|||Defendant|292006CF022770000AHC||FELONY THEFT FORGERY FRAUD|I|Lopez, Manuel A|11/06/2006|CLOSED|12/14/2006|M|5326 ROYAL OAK DRIVE||TAMPA|FL|33610|White|03/01/1975|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|11/06/2006|ADJG|NT - ADJUDGED GUILTY|12/14/2006|||L100210750810|FL|N||||||N|N|N|N|||||LOVE, ERIC J; LOVE, ERIC JASON|410.00 Circuit Court||LOVE|ERIC|||Defendant|292006CF022770000AHC||FELONY THEFT FORGERY FRAUD|I|Lopez, Manuel A|11/06/2006|CLOSED|12/14/2006|M|5326 ROYAL OAK DRIVE||TAMPA|FL|33610|White|03/01/1975|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|11/06/2006|ADJG|NT - ADJUDGED GUILTY|12/14/2006|||L100210750810|FL|N||||||N|N|N|N|||||LOVE, ERIC J; LOVE, ERIC JASON|410.00 Circuit Court||LOVE|ERIC|||Defendant|292006CF022770000AHC||FELONY THEFT FORGERY FRAUD|I|Lopez, Manuel A|11/06/2006|CLOSED|12/14/2006|M|5326 ROYAL OAK DRIVE||TAMPA|FL|33610|White|03/01/1975|4|M1|806131B2|806131B2 CRIMINAL MISCHIEF MORE THAN $200 LESS THAN $1k|11/06/2006|NTNINF|NT - NO INFORMATION FILED|11/20/2006|||L100210750810|FL|N||||||N|N|N|N|||||LOVE, ERIC J; LOVE, ERIC JASON|410.00 Circuit Court||LOVE|ERIC|||Defendant|292008CF017621000AHC||FELONY OTHER FELONY|F|Timmerman, Wayne S|09/08/2008|CLOSED|10/02/2008|M|5326 ROYAL OAK DRIVE||TAMPA|FL|33610|White|03/01/1975|5|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|09/08/2008|NTNINF|NT - NO INFORMATION FILED|09/24/2008|||L100210750810|FL|N||||||N|N|N|N|||||LOVE, ERIC J; LOVE, ERIC JASON|788.00 Circuit Court||LOVE|ERIC|||Defendant|292008CF017621000AHC||FELONY OTHER FELONY|F|Timmerman, Wayne S|09/08/2008|CLOSED|10/02/2008|M|5326 ROYAL OAK DRIVE||TAMPA|FL|33610|White|03/01/1975|3|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|09/08/2008|ADJG|NT - ADJUDGED GUILTY|10/02/2008|||L100210750810|FL|N||||||N|N|N|N|||||LOVE, ERIC J; LOVE, ERIC JASON|788.00 Circuit Court||LOVE|ERIC|||Defendant|292008CF017621000AHC||FELONY OTHER FELONY|F|Timmerman, Wayne S|09/08/2008|CLOSED|10/02/2008|M|5326 ROYAL OAK DRIVE||TAMPA|FL|33610|White|03/01/1975|4|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|09/08/2008|ADJG|NT - ADJUDGED GUILTY|10/02/2008|||L100210750810|FL|N||||||N|N|N|N|||||LOVE, ERIC J; LOVE, ERIC JASON|788.00 Circuit Court||LOVE|ERIC|||Defendant|292008CF017621000AHC||FELONY OTHER FELONY|F|Timmerman, Wayne S|09/08/2008|CLOSED|10/02/2008|M|5326 ROYAL OAK DRIVE||TAMPA|FL|33610|White|03/01/1975|1|F2|31619353A|31619353A FLEEING TO ELUDE HIGHSPEED|09/08/2008|ADJG|NT - ADJUDGED GUILTY|10/02/2008|||L100210750810|FL|N||||||N|N|N|N|||||LOVE, ERIC J; LOVE, ERIC JASON|788.00 Circuit Court||LOVE|ERIC|||Defendant|292008CF017621000AHC||FELONY OTHER FELONY|F|Timmerman, Wayne S|09/08/2008|CLOSED|10/02/2008|M|5326 ROYAL OAK DRIVE||TAMPA|FL|33610|White|03/01/1975|2|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|09/08/2008|ADJG|NT - ADJUDGED GUILTY|10/02/2008|||L100210750810|FL|N||||||N|N|N|N|||||LOVE, ERIC J; LOVE, ERIC JASON|788.00 Circuit Court||LOVE|ERIC|||Defendant|292011CF016718000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|11/01/2011|CLOSED|03/05/2012|M|5326 ROYAL OAK DRIVE||TAMPA|FL|33610|White|03/01/1975|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|08/25/2011|ADJG|NT - ADJUDGED GUILTY|03/05/2012|||L100210750810|FL|N||||||N|N|N|N|||||LOVE, ERIC J; LOVE, ERIC JASON|665.00 Circuit Court||LOVE|ERIC|||Defendant|292011CF016718000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|11/01/2011|CLOSED|03/05/2012|M|5326 ROYAL OAK DRIVE||TAMPA|FL|33610|White|03/01/1975|4|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|08/25/2011|ADJG|NT - ADJUDGED GUILTY|03/05/2012|||L100210750810|FL|N||||||N|N|N|N|||||LOVE, ERIC J; LOVE, ERIC JASON|665.00 Circuit Court||LOVE|ERIC|||Defendant|292011CF016718000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|11/01/2011|CLOSED|03/05/2012|M|5326 ROYAL OAK DRIVE||TAMPA|FL|33610|White|03/01/1975|3|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|08/25/2011|NTDISM|NT - DISMISSED|03/05/2012|||L100210750810|FL|N||||||N|N|N|N|||||LOVE, ERIC J; LOVE, ERIC JASON|665.00 Circuit Court||LOVE|ERIC|||Defendant|292011CF016718000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|11/01/2011|CLOSED|03/05/2012|M|5326 ROYAL OAK DRIVE||TAMPA|FL|33610|White|03/01/1975|2|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|08/25/2011|ADJG|NT - ADJUDGED GUILTY|03/05/2012|||L100210750810|FL|N||||||N|N|N|N|||||LOVE, ERIC J; LOVE, ERIC JASON|665.00 Circuit Court||LOVE|ERIC|||Defendant|292011CF016719000AHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|11/01/2011|CLOSED|03/01/2012|M|5326 ROYAL OAK DRIVE||TAMPA|FL|33610|White|03/01/1975|3|M1|806131B2|806131B2 CRIMINAL MISCHIEF MORE THAN $200 LESS THAN $1k|11/01/2011|ADJG|NT - ADJUDGED GUILTY|03/05/2012|||L100210750810|FL|N||||||N|N|N|N|||||LOVE, ERIC J; LOVE, ERIC JASON|665.00 Circuit Court||LOVE|ERIC|||Defendant|292011CF016719000AHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|11/01/2011|CLOSED|03/01/2012|M|5326 ROYAL OAK DRIVE||TAMPA|FL|33610|White|03/01/1975|1|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|11/01/2011|ADJG|NT - ADJUDGED GUILTY|03/05/2012|||L100210750810|FL|N||||||N|N|N|N|||||LOVE, ERIC J; LOVE, ERIC JASON|665.00 Circuit Court||LOVE|ERIC|||Defendant|292011CF016719000AHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|11/01/2011|CLOSED|03/01/2012|M|5326 ROYAL OAK DRIVE||TAMPA|FL|33610|White|03/01/1975|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|11/01/2011|ADJG|NT - ADJUDGED GUILTY|03/05/2012|||L100210750810|FL|N||||||N|N|N|N|||||LOVE, ERIC J; LOVE, ERIC JASON|665.00 Circuit Court||LOVE|ERIC|||Defendant|292011CF016719000AHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|11/01/2011|CLOSED|03/01/2012|M|5326 ROYAL OAK DRIVE||TAMPA|FL|33610|White|03/01/1975|4|M1|322.34(2)b|322.34(2)b DRIVING W/LICENSE CANC,SUSP.OR REVOKED-2ND OFF|11/01/2011|ADJG|NT - ADJUDGED GUILTY|03/05/2012|||L100210750810|FL|N||||||N|N|N|N|||||LOVE, ERIC J; LOVE, ERIC JASON|665.00 Circuit Court||LOVE|ERIC|||Defendant|292011CF017563000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|11/18/2011|CLOSED|03/05/2012|M|5326 ROYAL OAK DRIVE||TAMPA|FL|33610|White|03/01/1975|4|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|09/20/2011|NTNINF|NT - NO INFORMATION FILED|12/06/2011|||L100210750810|FL|N||||||N|N|N|N|||||LOVE, ERIC J; LOVE, ERIC JASON|665.00 Circuit Court||LOVE|ERIC|||Defendant|292011CF017563000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|11/18/2011|CLOSED|03/05/2012|M|5326 ROYAL OAK DRIVE||TAMPA|FL|33610|White|03/01/1975|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|09/20/2011|ADJG|NT - ADJUDGED GUILTY|03/05/2012|||L100210750810|FL|N||||||N|N|N|N|||||LOVE, ERIC J; LOVE, ERIC JASON|665.00 Circuit Court||LOVE|ERIC|||Defendant|292011CF017563000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|11/18/2011|CLOSED|03/05/2012|M|5326 ROYAL OAK DRIVE||TAMPA|FL|33610|White|03/01/1975|2|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|09/20/2011|ADJG|NT - ADJUDGED GUILTY|03/05/2012|||L100210750810|FL|N||||||N|N|N|N|||||LOVE, ERIC J; LOVE, ERIC JASON|665.00 Circuit Court||LOVE|ERIC|||Defendant|292011CF017563000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|11/18/2011|CLOSED|03/05/2012|M|5326 ROYAL OAK DRIVE||TAMPA|FL|33610|White|03/01/1975|3|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|09/20/2011|NTNINF|NT - NO INFORMATION FILED|12/06/2011|||L100210750810|FL|N||||||N|N|N|N|||||LOVE, ERIC J; LOVE, ERIC JASON|665.00 Circuit Court||LOVE|ERIC|||Defendant|292015CF008569000AHC||FELONY BURGLARY|I|Rice, Elizabeth G|06/12/2015|CLOSED|11/23/2015|M|6201 PENNSYLVANIA AVE||Gibsonton|FL|33534|White|03/01/1975|1|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|06/10/2015|ADJG|NT - ADJUDGED GUILTY|11/23/2015|||L100210750810|FL|N||||||N|N|N|N|||||LOVE, ERIC J; LOVE, ERIC JASON|665.00 Circuit Court||LOVE|ERIC|||Defendant|292015CF008569000AHC||FELONY BURGLARY|I|Rice, Elizabeth G|06/12/2015|CLOSED|11/23/2015|M|6201 PENNSYLVANIA AVE||Gibsonton|FL|33534|White|03/01/1975|4|F3|817.61|81761-FRAU3000 (FT) FRAUDULENT USE OF CREDIT CARD OVER $100|06/10/2015|ADJG|NT - ADJUDGED GUILTY|11/23/2015|||L100210750810|FL|N||||||N|N|N|N|||||LOVE, ERIC J; LOVE, ERIC JASON|665.00 Circuit Court||LOVE|ERIC|||Defendant|292015CF008569000AHC||FELONY BURGLARY|I|Rice, Elizabeth G|06/12/2015|CLOSED|11/23/2015|M|6201 PENNSYLVANIA AVE||Gibsonton|FL|33534|White|03/01/1975|6|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|06/09/2015|ADJG|NT - ADJUDGED GUILTY|11/23/2015|||L100210750810|FL|N||||||N|N|N|N|||||LOVE, ERIC J; LOVE, ERIC JASON|665.00 Circuit Court||LOVE|ERIC|||Defendant|292015CF008569000AHC||FELONY BURGLARY|I|Rice, Elizabeth G|06/12/2015|CLOSED|11/23/2015|M|6201 PENNSYLVANIA AVE||Gibsonton|FL|33534|White|03/01/1975|2|F3|817.61|81761-FRAU3000 (FT) FRAUDULENT USE OF CREDIT CARD OVER $100|06/09/2015|ADJG|NT - ADJUDGED GUILTY|11/23/2015|||L100210750810|FL|N||||||N|N|N|N|||||LOVE, ERIC J; LOVE, ERIC JASON|665.00 Circuit Court||LOVE|ERIC|||Defendant|292015CF008569000AHC||FELONY BURGLARY|I|Rice, Elizabeth G|06/12/2015|CLOSED|11/23/2015|M|6201 PENNSYLVANIA AVE||Gibsonton|FL|33534|White|03/01/1975|3|F3|817.61|81761-FRAU3000 (FT) FRAUDULENT USE OF CREDIT CARD OVER $100|06/09/2015|ADJG|NT - ADJUDGED GUILTY|11/23/2015|||L100210750810|FL|N||||||N|N|N|N|||||LOVE, ERIC J; LOVE, ERIC JASON|665.00 Circuit Court||LOVE|ERIC|||Defendant|292015CF008569000AHC||FELONY BURGLARY|I|Rice, Elizabeth G|06/12/2015|CLOSED|11/23/2015|M|6201 PENNSYLVANIA AVE||Gibsonton|FL|33534|White|03/01/1975|5|F3|817.61|81761-FRAU3000 (FT) FRAUDULENT USE OF CREDIT CARD OVER $100|06/10/2015|ADJG|NT - ADJUDGED GUILTY|11/23/2015|||L100210750810|FL|N||||||N|N|N|N|||||LOVE, ERIC J; LOVE, ERIC JASON|665.00 Circuit Court||LOVE|ERIC|||Defendant|292015CF008854000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|06/18/2015|CLOSED|11/23/2015|M|6201 PENNSYLVANIA AV||Gibsonton|FL|33534|White|03/01/1975|2|M2|817.51|81751-FRAU4005 (MS) OBTAINING RETAIL PRODUCTS WITH INTENT TO DEFRAUD|06/18/2015|NTNINF|NT - NO INFORMATION FILED|07/07/2015|||L100210750810|FL|N||||||N|N|N|N|||||LOVE, ERIC J; LOVE, ERIC JASON|665.00 Circuit Court||LOVE|ERIC|||Defendant|292015CF008854000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|06/18/2015|CLOSED|11/23/2015|M|6201 PENNSYLVANIA AV||Gibsonton|FL|33534|White|03/01/1975|1|F3|8120143C|8120143C-THEF7001 (FT) FELONY PETIT THEFT|06/18/2015|ADJG|NT - ADJUDGED GUILTY|11/23/2015|||L100210750810|FL|N||||||N|N|N|N|||||LOVE, ERIC J; LOVE, ERIC JASON|665.00 Circuit Court||LOVE|ERIC|||Defendant|292017CF001461000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|01/30/2017|CLOSED|02/13/2017|M|2023 BRANDON CROSSING CIR APT 103||Brandon|FL|33511|White|03/01/1975|1|F3|8120142C6|8120142C6-THEF2201 (FT) GRAND THEFT MOTOR VEHICLE|01/28/2017|NTLOR|NT - LETTER OF RELEASE|02/13/2017|||L100210750810|FL|N||||||N|N|N|N|||||LOVE, ERIC J; LOVE, ERIC JASON| Circuit Court||LOVE|ERIC|||Defendant|292017CF005048000BHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|05/11/2017|CLOSED|12/08/2017|M|2023 BRANDON CROSSING CIR APT 103||Brandon|FL|33511|White|03/01/1975|3|F3|810.06|81006- BURG9000 (FT) POSSESSION OF BURGLARY TOOLS|04/03/2017|NTNINF|NT - NO INFORMATION FILED|05/11/2017|||L100210750810|FL|N||||||N|N|N|N|||||LOVE, ERIC J; LOVE, ERIC JASON|1666.00 Circuit Court||LOVE|ERIC|||Defendant|292017CF005048000BHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|05/11/2017|CLOSED|12/08/2017|M|2023 BRANDON CROSSING CIR APT 103||Brandon|FL|33511|White|03/01/1975|5|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|04/03/2017|NTNINF|NT - NO INFORMATION FILED|05/11/2017|||L100210750810|FL|N||||||N|N|N|N|||||LOVE, ERIC J; LOVE, ERIC JASON|1666.00 Circuit Court||LOVE|ERIC|||Defendant|292017CF005048000BHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|05/11/2017|CLOSED|12/08/2017|M|2023 BRANDON CROSSING CIR APT 103||Brandon|FL|33511|White|03/01/1975|6|F3|8120143C|8120143C-THEF7001 (FT) FELONY PETIT THEFT|04/04/2017|ADJG|NT - ADJUDGED GUILTY|12/08/2017|||L100210750810|FL|N||||||N|N|N|N|||||LOVE, ERIC J; LOVE, ERIC JASON|1666.00 Circuit Court||LOVE|ERIC|||Defendant|292017CF005048000BHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|05/11/2017|CLOSED|12/08/2017|M|2023 BRANDON CROSSING CIR APT 103||Brandon|FL|33511|White|03/01/1975|7|F3|831.01|83101-FORG1000 (FT) FORGERY|04/04/2017|NTNINF|NT - NO INFORMATION FILED|05/11/2017|||L100210750810|FL|N||||||N|N|N|N|||||LOVE, ERIC J; LOVE, ERIC JASON|1666.00 Circuit Court||LOVE|ERIC|||Defendant|292017CF005048000BHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|05/11/2017|CLOSED|12/08/2017|M|2023 BRANDON CROSSING CIR APT 103||Brandon|FL|33511|White|03/01/1975|2|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|04/04/2017|ADJG|NT - ADJUDGED GUILTY|12/08/2017|||L100210750810|FL|N||||||N|N|N|N|||||LOVE, ERIC J; LOVE, ERIC JASON|1666.00 Circuit Court||LOVE|ERIC|||Defendant|292017CF005048000BHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|05/11/2017|CLOSED|12/08/2017|M|2023 BRANDON CROSSING CIR APT 103||Brandon|FL|33511|White|03/01/1975|10|F3|8120142C6|8120142C6-THEF2201 (FT) GRAND THEFT MOTOR VEHICLE|04/03/2017|ADJG|NT - ADJUDGED GUILTY|12/08/2017|||L100210750810|FL|N||||||N|N|N|N|||||LOVE, ERIC J; LOVE, ERIC JASON|1666.00 Circuit Court||LOVE|ERIC|||Defendant|292017CF005048000BHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|05/11/2017|CLOSED|12/08/2017|M|2023 BRANDON CROSSING CIR APT 103||Brandon|FL|33511|White|03/01/1975|9|F3|817.5685(2) & (3)B2|817568523B2 - FRAU1215 (FT) UNLAWFUL POSSESSION OF PERSONAL IDENTIFICATION OF ANOTHER (5 OR MORE)|04/04/2017|ADJG|NT - ADJUDGED GUILTY|12/08/2017|||L100210750810|FL|N||||||N|N|N|N|||||LOVE, ERIC J; LOVE, ERIC JASON|1666.00 Circuit Court||LOVE|ERIC|||Defendant|292017CF005048000BHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|05/11/2017|CLOSED|12/08/2017|M|2023 BRANDON CROSSING CIR APT 103||Brandon|FL|33511|White|03/01/1975|8|F1|812.019(2)|8120192-THEF5050 (FF) DEALING IN STOLEN PROPERTY|04/03/2017|NTNINF|NT - NO INFORMATION FILED|05/11/2017|||L100210750810|FL|N||||||N|N|N|N|||||LOVE, ERIC J; LOVE, ERIC JASON|1666.00 Circuit Court||LOVE|ERIC|||Defendant|292017CF005048000BHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|05/11/2017|CLOSED|12/08/2017|M|2023 BRANDON CROSSING CIR APT 103||Brandon|FL|33511|White|03/01/1975|4|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|04/04/2017|ADJG|NT - ADJUDGED GUILTY|12/08/2017|||L100210750810|FL|N||||||N|N|N|N|||||LOVE, ERIC J; LOVE, ERIC JASON|1666.00 Circuit Court||LOVE|ERIC|||Defendant|292017CF005071000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|04/05/2017|CLOSED|05/11/2017|M|2023 BRANDON CROSSING CIR APT 103||Brandon|FL|33511|White|03/01/1975|1|F3|8120142C6|8120142C6-THEF2201 (FT) GRAND THEFT MOTOR VEHICLE|04/03/2017|CONS|CONSOLIDATED CASE|05/11/2017|||L100210750810|FL|N||||||N|N|N|N|||||LOVE, ERIC J; LOVE, ERIC JASON| Circuit Court||LOVE|ERIC|||Defendant|292017CF005072000AHC||FELONY BURGLARY|O|Ward, Laura E|04/05/2017|CLOSED|05/11/2017|M|2023 BRANDON CROSSING CIR APT 103||Brandon|FL|33511|White|03/01/1975|5|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|04/03/2017|CONS|CONSOLIDATED CASE|05/11/2017|||L100210750810|FL|N||||||N|N|N|N|||||LOVE, ERIC J; LOVE, ERIC JASON| Circuit Court||LOVE|ERIC|||Defendant|292017CF005072000AHC||FELONY BURGLARY|O|Ward, Laura E|04/05/2017|CLOSED|05/11/2017|M|2023 BRANDON CROSSING CIR APT 103||Brandon|FL|33511|White|03/01/1975|6|F3|8120143C|8120143C-THEF7001 (FT) FELONY PETIT THEFT|04/03/2017|CONS|CONSOLIDATED CASE|05/11/2017|||L100210750810|FL|N||||||N|N|N|N|||||LOVE, ERIC J; LOVE, ERIC JASON| Circuit Court||LOVE|ERIC|||Defendant|292017CF005072000AHC||FELONY BURGLARY|O|Ward, Laura E|04/05/2017|CLOSED|05/11/2017|M|2023 BRANDON CROSSING CIR APT 103||Brandon|FL|33511|White|03/01/1975|8|F1|812.019(2)|8120192-THEF5050 (FF) DEALING IN STOLEN PROPERTY|04/03/2017|CONS|CONSOLIDATED CASE|05/11/2017|||L100210750810|FL|N||||||N|N|N|N|||||LOVE, ERIC J; LOVE, ERIC JASON| Circuit Court||LOVE|ERIC|||Defendant|292017CF005072000AHC||FELONY BURGLARY|O|Ward, Laura E|04/05/2017|CLOSED|05/11/2017|M|2023 BRANDON CROSSING CIR APT 103||Brandon|FL|33511|White|03/01/1975|2|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|04/03/2017|CONS|CONSOLIDATED CASE|05/11/2017|||L100210750810|FL|N||||||N|N|N|N|||||LOVE, ERIC J; LOVE, ERIC JASON| Circuit Court||LOVE|ERIC|||Defendant|292017CF005072000AHC||FELONY BURGLARY|O|Ward, Laura E|04/05/2017|CLOSED|05/11/2017|M|2023 BRANDON CROSSING CIR APT 103||Brandon|FL|33511|White|03/01/1975|9|F3|817.5685(2) & (3)B2|817568523B2 - FRAU1215 (FT) UNLAWFUL POSSESSION OF PERSONAL IDENTIFICATION OF ANOTHER (5 OR MORE)|04/03/2017|CONS|CONSOLIDATED CASE|05/11/2017|||L100210750810|FL|N||||||N|N|N|N|||||LOVE, ERIC J; LOVE, ERIC JASON| Circuit Court||LOVE|ERIC|||Defendant|292017CF005072000AHC||FELONY BURGLARY|O|Ward, Laura E|04/05/2017|CLOSED|05/11/2017|M|2023 BRANDON CROSSING CIR APT 103||Brandon|FL|33511|White|03/01/1975|4|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|04/03/2017|CONS|CONSOLIDATED CASE|05/11/2017|||L100210750810|FL|N||||||N|N|N|N|||||LOVE, ERIC J; LOVE, ERIC JASON| Circuit Court||LOVE|ERIC|||Defendant|292017CF005072000AHC||FELONY BURGLARY|O|Ward, Laura E|04/05/2017|CLOSED|05/11/2017|M|2023 BRANDON CROSSING CIR APT 103||Brandon|FL|33511|White|03/01/1975|3|F3|810.06|81006- BURG9000 (FT) POSSESSION OF BURGLARY TOOLS|04/03/2017|CONS|CONSOLIDATED CASE|05/11/2017|||L100210750810|FL|N||||||N|N|N|N|||||LOVE, ERIC J; LOVE, ERIC JASON| Circuit Court||LOVE|ERIC|||Defendant|292017CF005072000AHC||FELONY BURGLARY|O|Ward, Laura E|04/05/2017|CLOSED|05/11/2017|M|2023 BRANDON CROSSING CIR APT 103||Brandon|FL|33511|White|03/01/1975|7|F3|831.01|83101-FORG1000 (FT) FORGERY|04/03/2017|CONS|CONSOLIDATED CASE|05/11/2017|||L100210750810|FL|N||||||N|N|N|N|||||LOVE, ERIC J; LOVE, ERIC JASON| Circuit Court||LOVE|ERIC|||Defendant|292017CF005119000AHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|04/05/2017|CLOSED|12/08/2017|M|2023 BRANDON CROSSING CIR APT 103||Brandon|FL|33511|White|03/01/1975|12|F2|817.568(11)|81756811- FRAU1195 (FS) FRAUDULENT USE OF PERSONAL INFO OF A SPECIFIED INDIVIDUAL|04/01/2017|NTNINF|NT - NO INFORMATION FILED|04/21/2017|||L100210750810|FL|N||||||N|N|N|N|||||LOVE, ERIC J; LOVE, ERIC JASON|665.00 Circuit Court||LOVE|ERIC|||Defendant|292017CF005119000AHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|04/05/2017|CLOSED|12/08/2017|M|2023 BRANDON CROSSING CIR APT 103||Brandon|FL|33511|White|03/01/1975|11|F3|831.02|83102-FORG2000 (FT) UTTERING A FORGED INSTRUMENT|04/01/2017|ADJG|NT - ADJUDGED GUILTY|12/08/2017|||L100210750810|FL|N||||||N|N|N|N|||||LOVE, ERIC J; LOVE, ERIC JASON|665.00 Circuit Court||LOVE|ERIC|||Defendant|292017CF005119000AHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|04/05/2017|CLOSED|12/08/2017|M|2023 BRANDON CROSSING CIR APT 103||Brandon|FL|33511|White|03/01/1975|10|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|04/01/2017|ADJG|NT - ADJUDGED GUILTY|12/08/2017|||L100210750810|FL|N||||||N|N|N|N|||||LOVE, ERIC J; LOVE, ERIC JASON|665.00 Circuit Court||LOVE|ERIC|||Defendant|292017CF010818000AHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|07/19/2017|CLOSED|12/08/2017|M|2023 BRANDON CROSSING CIR APT 103||Brandon|FL|33511|White|03/01/1975|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|07/19/2017|ADJG|NT - ADJUDGED GUILTY|12/08/2017|||L100210750810|FL|N||||||N|N|N|N|||||LOVE, ERIC J; LOVE, ERIC JASON|665.00 Circuit Court||LOVE|ERIC|||Defendant|292017CF010818000AHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|07/19/2017|CLOSED|12/08/2017|M|2023 BRANDON CROSSING CIR APT 103||Brandon|FL|33511|White|03/01/1975|1|F3|8120142C6|8120142C6-THEF2201 (FT) GRAND THEFT MOTOR VEHICLE|07/19/2017|ADJG|NT - ADJUDGED GUILTY|12/08/2017|||L100210750810|FL|N||||||N|N|N|N|||||LOVE, ERIC J; LOVE, ERIC JASON|665.00 Circuit Court||LOVE|ERIC|||Defendant|292017CF010818000AHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|07/19/2017|CLOSED|12/08/2017|M|2023 BRANDON CROSSING CIR APT 103||Brandon|FL|33511|White|03/01/1975|3|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|07/19/2017|ADJG|NT - ADJUDGED GUILTY|12/08/2017|||L100210750810|FL|N||||||N|N|N|N|||||LOVE, ERIC J; LOVE, ERIC JASON|665.00 Circuit Court||LOVE|ERIC|||Defendant|292017CF010818000AHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|07/19/2017|CLOSED|12/08/2017|M|2023 BRANDON CROSSING CIR APT 103||Brandon|FL|33511|White|03/01/1975|4|F3|810.06|81006- BURG9000 (FT) POSSESSION OF BURGLARY TOOLS|07/14/2017|NTNINF|NT - NO INFORMATION FILED|08/08/2017|||L100210750810|FL|N||||||N|N|N|N|||||LOVE, ERIC J; LOVE, ERIC JASON|665.00 Circuit Court||LOVE|ERIC|||Defendant|292017CF010883000AHC||FELONY BURGLARY|G|Corvo, Vivian T|07/20/2017|CLOSED|12/08/2017|M|312 E TENNESSEE AVE||SEFFNER|FL|33584-5183|White|03/01/1975|14|F3|812.014(2)(C)13|8120142C13 - THEF2304 (FT) GRAND THEFT OF CONTROLLED SUBSTANCE|07/15/2017|ADJG|NT - ADJUDGED GUILTY|12/08/2017|||L100210750810|FL|N||||||N|N|N|N|||||LOVE, ERIC J; LOVE, ERIC JASON|665.00 Circuit Court||LOVE|ERIC|||Defendant|292017CF010883000AHC||FELONY BURGLARY|G|Corvo, Vivian T|07/20/2017|CLOSED|12/08/2017|M|312 E TENNESSEE AVE||SEFFNER|FL|33584-5183|White|03/01/1975|13|F3|817.60(8)|817608-THEF8009 (FT) UNLAWFUL POSSESSION OF A STOLEN CREDIT OR DEBIT CARD|07/15/2017|ADJG|NT - ADJUDGED GUILTY|12/08/2017|||L100210750810|FL|N||||||N|N|N|N|||||LOVE, ERIC J; LOVE, ERIC JASON|665.00 Circuit Court||LOVE|ERIC|||Defendant|292017CF010883000AHC||FELONY BURGLARY|G|Corvo, Vivian T|07/20/2017|CLOSED|12/08/2017|M|312 E TENNESSEE AVE||SEFFNER|FL|33584-5183|White|03/01/1975|12|M1|8120142E|8120142E-THEF1010 (MF) PETIT THEFT FIRST DEGREE|07/15/2017|ADJG|NT - ADJUDGED GUILTY|12/08/2017|||L100210750810|FL|N||||||N|N|N|N|||||LOVE, ERIC J; LOVE, ERIC JASON|665.00 Circuit Court||LOVE|ERIC|||Defendant|292017CF010883000AHC||FELONY BURGLARY|G|Corvo, Vivian T|07/20/2017|CLOSED|12/08/2017|M|312 E TENNESSEE AVE||SEFFNER|FL|33584-5183|White|03/01/1975|11|F3|817.61|81761-FRAU3000 (FT) FRAUDULENT USE OF CREDIT CARD OVER $100|07/15/2017|ADJG|NT - ADJUDGED GUILTY|12/08/2017|||L100210750810|FL|N||||||N|N|N|N|||||LOVE, ERIC J; LOVE, ERIC JASON|665.00 Circuit Court||LOVE|ERIC|||Defendant|292017CF010883000AHC||FELONY BURGLARY|G|Corvo, Vivian T|07/20/2017|CLOSED|12/08/2017|M|312 E TENNESSEE AVE||SEFFNER|FL|33584-5183|White|03/01/1975|10|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|07/15/2017|ADJG|NT - ADJUDGED GUILTY|12/08/2017|||L100210750810|FL|N||||||N|N|N|N|||||LOVE, ERIC J; LOVE, ERIC JASON|665.00 Circuit Court||LOVE|ESSIE|MAE||Defendant|291988CF018377000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|12/24/1988|CLOSED|04/14/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|12/24/1988||||||||N||||||N|N|N|N|||||| Circuit Court||LOVE|ESSIE|MAE||Defendant|291988CF018378000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|12/24/1988|CLOSED|04/14/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|12/24/1988||||||||N||||||N|N|N|N|||||| Circuit Court||LOVE|ETOY|LASHAWN|JR|Defendant|292023CF006777000BHC||FELONY BURGLARY|D|Green, G Gregory|05/24/2023|CLOSED|12/05/2023|M|3122 HARMON LN||Winter Haven|FL|33880|Black|05/22/1992|6|F3|901.36(2)|901362-COPS2055 (FT) FALSE NAME TO LAW ENFORCEMENT OFFICER ADVERSE|05/07/2023|NTNOLP|NT - NOLLE PROSSED|12/05/2023|||L100212921820|FL|N||||||N|N|N|N|||||LOVE, ETOY L, JR| Circuit Court||LOVE|ETOY|LASHAWN|JR|Defendant|292023CF006777000BHC||FELONY BURGLARY|D|Green, G Gregory|05/24/2023|CLOSED|12/05/2023|M|3122 HARMON LN||Winter Haven|FL|33880|Black|05/22/1992|5|F2|8120142B1|8120142B1-THEF3003 (FS) GRAND THEFT SECOND DEGREE|05/07/2023|NTNOLP|NT - NOLLE PROSSED|12/05/2023|||L100212921820|FL|N||||||N|N|N|N|||||LOVE, ETOY L, JR| Circuit Court||LOVE|ETOY|LASHAWN|JR|Defendant|292023CF006777000BHC||FELONY BURGLARY|D|Green, G Gregory|05/24/2023|CLOSED|12/05/2023|M|3122 HARMON LN||Winter Haven|FL|33880|Black|05/22/1992|2|F3|8120142C6|8120142C6-THEF2201 (FT) GRAND THEFT MOTOR VEHICLE|05/07/2023|NTNOLP|NT - NOLLE PROSSED|12/05/2023|||L100212921820|FL|N||||||N|N|N|N|||||LOVE, ETOY L, JR| Circuit Court||LOVE|ETOY|LASHAWN|JR|Defendant|292023CF006777000BHC||FELONY BURGLARY|D|Green, G Gregory|05/24/2023|CLOSED|12/05/2023|M|3122 HARMON LN||Winter Haven|FL|33880|Black|05/22/1992|1|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|05/07/2023|NTNOLP|NT - NOLLE PROSSED|12/05/2023|||L100212921820|FL|N||||||N|N|N|N|||||LOVE, ETOY L, JR| Circuit Court||LOVE|ETOY|LASHAWN|JR|Defendant|292023CF006777000BHC||FELONY BURGLARY|D|Green, G Gregory|05/24/2023|CLOSED|12/05/2023|M|3122 HARMON LN||Winter Haven|FL|33880|Black|05/22/1992|4|F3|810.06|81006- BURG9000 (FT) POSSESSION OF BURGLARY TOOLS|05/07/2023|NTNOLP|NT - NOLLE PROSSED|12/05/2023|||L100212921820|FL|N||||||N|N|N|N|||||LOVE, ETOY L, JR| Circuit Court||LOVE|ETOY|LASHAWN|JR|Defendant|292023CF006777000BHC||FELONY BURGLARY|D|Green, G Gregory|05/24/2023|CLOSED|12/05/2023|M|3122 HARMON LN||Winter Haven|FL|33880|Black|05/22/1992|3|FP|810021B2C2|810021B2C2-BURG0008 (FP) BURGLARY MORE THAN $1000 DAMAGE|05/07/2023|NTNOLP|NT - NOLLE PROSSED|12/05/2023|||L100212921820|FL|N||||||N|N|N|N|||||LOVE, ETOY L, JR| Circuit Court||LOVE|ETOY|LASHAWN|JR|Defendant|292023CF006800000AHC||FELONY BURGLARY|O|Ward, Laura E|05/08/2023|CLOSED|05/24/2023|M|1119 JULIA CT||WHATLEY|AL|36482|Black|05/22/1992|2|F3|810.06|81006- BURG9000 (FT) POSSESSION OF BURGLARY TOOLS|05/07/2023|CONS|CONSOLIDATED CASE|05/24/2023|||L100212921820|FL|N||||||N|N|N|N|||||LOVE, ETOY L, JR| Circuit Court||LOVE|ETOY|LASHAWN|JR|Defendant|292023CF006800000AHC||FELONY BURGLARY|O|Ward, Laura E|05/08/2023|CLOSED|05/24/2023|M|1119 JULIA CT||WHATLEY|AL|36482|Black|05/22/1992|1|FP|810021B2C2|810021B2C2-BURG0008 (FP) BURGLARY MORE THAN $1000 DAMAGE|05/07/2023|CONS|CONSOLIDATED CASE|05/24/2023|||L100212921820|FL|N||||||N|N|N|N|||||LOVE, ETOY L, JR| Circuit Court||LOVE|ETOY|LASHAWN|JR|Defendant|292023CF006800000AHC||FELONY BURGLARY|O|Ward, Laura E|05/08/2023|CLOSED|05/24/2023|M|1119 JULIA CT||WHATLEY|AL|36482|Black|05/22/1992|3|F2|8120142B1|8120142B1-THEF3003 (FS) GRAND THEFT SECOND DEGREE|05/07/2023|CONS|CONSOLIDATED CASE|05/24/2023|||L100212921820|FL|N||||||N|N|N|N|||||LOVE, ETOY L, JR| Circuit Court||LOVE|ETOY|LASHAWN|JR|Defendant|292023CF006801000AHC||FELONY BURGLARY|O|Ward, Laura E|05/08/2023|CLOSED|05/24/2023|M|1119 JULIA CT||WHATLEY|AL|36482|Black|05/22/1992|2|F1|8120142A3A|8120142A3A-THEF2206 (FF) GRAND THEFT USE OF MOTOR VEHICLE|05/07/2023|CONS|CONSOLIDATED CASE|05/24/2023|||L100212921820|FL|N||||||N|N|N|N|||||LOVE, ETOY L, JR| Circuit Court||LOVE|ETOY|LASHAWN|JR|Defendant|292023CF006801000AHC||FELONY BURGLARY|O|Ward, Laura E|05/08/2023|CLOSED|05/24/2023|M|1119 JULIA CT||WHATLEY|AL|36482|Black|05/22/1992|1|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|05/07/2023|CONS|CONSOLIDATED CASE|05/24/2023|||L100212921820|FL|N||||||N|N|N|N|||||LOVE, ETOY L, JR| Circuit Court||LOVE|FRANKLIN|ARLIE||Defendant|291985CF011575000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|10/21/1985|CLOSED|07/21/2010|M|NI||UNKNOWN|FL|NI|White|07/08/1959|1|F|83102|83102 UTTERING A FORGED INSTRUMENT |10/21/1985|AMDS|ADMINISTRATIVELY DISMISSED|07/21/2010|||||N||||||N|N|N|N|||||| Circuit Court||LOVE|GARY|L.||Defendant|291990CF000708000AHC||FELONY CRIMES AGAINST A PERSON|B||01/14/1990|Close of ReOpen|10/06/2010|M|1401 E SITKA||TAMPA|FL|NI|Black|05/26/1961|1|F3|78407|78407 BATTERY ON LAW ENFORCEMENT OFFICER|01/12/1990|ADJG|NT - ADJUDGED GUILTY|02/05/1990|||L10029261186|FL|N||||||N|N|N|N|||||| Circuit Court||LOVE|GARY|L.||Defendant|291990CF000708000AHC||FELONY CRIMES AGAINST A PERSON|B||01/14/1990|Close of ReOpen|10/06/2010|M|1401 E SITKA||TAMPA|FL|NI|Black|05/26/1961|3|M2|87703|87703 DISORDERLY CONDUCT|01/12/1990|ADJG|NT - ADJUDGED GUILTY|02/05/1990|||L10029261186|FL|N||||||N|N|N|N|||||| Circuit Court||LOVE|GARY|L.||Defendant|291990CF000708000AHC||FELONY CRIMES AGAINST A PERSON|B||01/14/1990|Close of ReOpen|10/06/2010|M|1401 E SITKA||TAMPA|FL|NI|Black|05/26/1961|2|F3|84301|84301 RESIST WITH VIOLENCE|01/12/1990|ADJG|NT - ADJUDGED GUILTY|02/05/1990|||L10029261186|FL|N||||||N|N|N|N|||||| Circuit Court||LOVE|GARY|MACK||Defendant|292006CF023072000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|11/10/2006|CLOSED|02/12/2007|M|9508 NEWDALE WAY APT#201||RIVERVIEW|FL|33578|Black|12/31/1984|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|11/10/2006|NTAW|NT - ADJUDICATION WITHHELD|02/12/2007|||L100293844710|FL|N||||7.00||N|N|N|N|||||LOVE, GARY; LOVE, MACK; STEPHENS, JHAMEL A; WINGFIELD, GARY|770.00 Circuit Court||LOVE|GARY|MACK||Defendant|292007AP022388000AHC||CONVAPPEALS|G|Ficarrotta, Ronald N|11/16/2007|CLOSED|01/17/2008|M|9508 NEWDALE WAY APT#201||RIVERVIEW|FL|33578|Black|12/31/1984|1|NN|0002|0002 ENTRY OF FINAL JUDGMENT|11/16/2007|FASJF|ACKNOW OF SATISFACTION OF JUDGMENT|01/17/2008|||L100293844710|FL|N||||||N|N|N|N|||||LOVE, GARY; LOVE, MACK; STEPHENS, JHAMEL A; WINGFIELD, GARY| Circuit Court||LOVE|GARY|MACK||Defendant|292023CF009162000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|06/19/2023|CLOSED|07/31/2023|M|7449 CULVER LN||NEW PORT RICHEY|FL|34655|Black|12/31/1984|2|F3|7840412A|7840412A-BATT7016 (FT) DOMESTIC BATTERY BY STRANGULATION|06/18/2023|NTLOR|NT - LETTER OF RELEASE|07/31/2023|||L100293844710|FL|N||||||N|N|N|N|||||LOVE, GARY; LOVE, MACK; STEPHENS, JHAMEL A; WINGFIELD, GARY| Circuit Court||LOVE|GARY|MACK||Defendant|292023CF009162000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|06/19/2023|CLOSED|07/31/2023|M|7449 CULVER LN||NEW PORT RICHEY|FL|34655|Black|12/31/1984|1|F3|827031B2C|827031B2C-CHAB1602 (FT) CHILD ABUSE|06/18/2023|NTLOR|NT - LETTER OF RELEASE|07/31/2023|||L100293844710|FL|N||||||N|N|N|N|||||LOVE, GARY; LOVE, MACK; STEPHENS, JHAMEL A; WINGFIELD, GARY| Circuit Court||LOVE|GLORIA|||Defendant|291998CF000698000AHC||FELONY WORTHLESS CHECK|E||01/13/1998|CLOSED|06/12/1998|F|301 E OHIO CT UNIT 398||TAMPA|FL|33603|Black|10/22/1974|6|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|07/24/1997|NOLP|NOLLE PROSSED|06/12/1998|||L100293748820|FL|N||||||N|N|N|N|||||LOVE, GLOIRA MICHELLE; LOVE, GLORIA MICHELLE|52.00 Circuit Court||LOVE|GLORIA|||Defendant|291998CF000698000AHC||FELONY WORTHLESS CHECK|E||01/13/1998|CLOSED|06/12/1998|F|301 E OHIO CT UNIT 398||TAMPA|FL|33603|Black|10/22/1974|5|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|07/24/1997|NOLP|NOLLE PROSSED|06/12/1998|||L100293748820|FL|N||||||N|N|N|N|||||LOVE, GLOIRA MICHELLE; LOVE, GLORIA MICHELLE|52.00 Circuit Court||LOVE|GLORIA|||Defendant|291998CF000698000AHC||FELONY WORTHLESS CHECK|E||01/13/1998|CLOSED|06/12/1998|F|301 E OHIO CT UNIT 398||TAMPA|FL|33603|Black|10/22/1974|4|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|07/24/1997|NOLP|NOLLE PROSSED|06/12/1998|||L100293748820|FL|N||||||N|N|N|N|||||LOVE, GLOIRA MICHELLE; LOVE, GLORIA MICHELLE|52.00 Circuit Court||LOVE|GLORIA|||Defendant|291998CF000698000AHC||FELONY WORTHLESS CHECK|E||01/13/1998|CLOSED|06/12/1998|F|301 E OHIO CT UNIT 398||TAMPA|FL|33603|Black|10/22/1974|3|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|07/24/1997|NOLP|NOLLE PROSSED|06/12/1998|||L100293748820|FL|N||||||N|N|N|N|||||LOVE, GLOIRA MICHELLE; LOVE, GLORIA MICHELLE|52.00 Circuit Court||LOVE|GLORIA|||Defendant|291998CF000698000AHC||FELONY WORTHLESS CHECK|E||01/13/1998|CLOSED|06/12/1998|F|301 E OHIO CT UNIT 398||TAMPA|FL|33603|Black|10/22/1974|1|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|07/24/1997|NOLP|NOLLE PROSSED|06/12/1998|||L100293748820|FL|N||||||N|N|N|N|||||LOVE, GLOIRA MICHELLE; LOVE, GLORIA MICHELLE|52.00 Circuit Court||LOVE|GLORIA|||Defendant|291998CF000698000AHC||FELONY WORTHLESS CHECK|E||01/13/1998|CLOSED|06/12/1998|F|301 E OHIO CT UNIT 398||TAMPA|FL|33603|Black|10/22/1974|2|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|07/24/1997|NOLP|NOLLE PROSSED|06/12/1998|||L100293748820|FL|N||||||N|N|N|N|||||LOVE, GLOIRA MICHELLE; LOVE, GLORIA MICHELLE|52.00 Circuit Court||LOVE|GLORIA|||Defendant|291998CF001213000AHC||FELONY WORTHLESS CHECK|E||01/21/1998|CLOSED|06/12/1998|F|301 E OHIO CT UNIT 398||TAMPA|FL|33603|Black|10/22/1974|3|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|07/24/1997|NOLP|NOLLE PROSSED|06/12/1998|||L100293748820|FL|N||||||N|N|N|N|||||LOVE, GLOIRA MICHELLE; LOVE, GLORIA MICHELLE|52.00 Circuit Court||LOVE|GLORIA|||Defendant|291998CF001213000AHC||FELONY WORTHLESS CHECK|E||01/21/1998|CLOSED|06/12/1998|F|301 E OHIO CT UNIT 398||TAMPA|FL|33603|Black|10/22/1974|6|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|07/24/1997|NOLP|NOLLE PROSSED|06/12/1998|||L100293748820|FL|N||||||N|N|N|N|||||LOVE, GLOIRA MICHELLE; LOVE, GLORIA MICHELLE|52.00 Circuit Court||LOVE|GLORIA|||Defendant|291998CF001213000AHC||FELONY WORTHLESS CHECK|E||01/21/1998|CLOSED|06/12/1998|F|301 E OHIO CT UNIT 398||TAMPA|FL|33603|Black|10/22/1974|1|F3|832054|832054 OBTAIN PROP FOR WORTHLESS CHE|07/24/1997|NOLP|NOLLE PROSSED|06/12/1998|||L100293748820|FL|N||||||N|N|N|N|||||LOVE, GLOIRA MICHELLE; LOVE, GLORIA MICHELLE|52.00 Circuit Court||LOVE|GLORIA|||Defendant|291998CF001213000AHC||FELONY WORTHLESS CHECK|E||01/21/1998|CLOSED|06/12/1998|F|301 E OHIO CT UNIT 398||TAMPA|FL|33603|Black|10/22/1974|2|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|07/24/1997|NOLP|NOLLE PROSSED|06/12/1998|||L100293748820|FL|N||||||N|N|N|N|||||LOVE, GLOIRA MICHELLE; LOVE, GLORIA MICHELLE|52.00 Circuit Court||LOVE|GLORIA|||Defendant|291998CF001213000AHC||FELONY WORTHLESS CHECK|E||01/21/1998|CLOSED|06/12/1998|F|301 E OHIO CT UNIT 398||TAMPA|FL|33603|Black|10/22/1974|5|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|07/24/1997|NOLP|NOLLE PROSSED|06/12/1998|||L100293748820|FL|N||||||N|N|N|N|||||LOVE, GLOIRA MICHELLE; LOVE, GLORIA MICHELLE|52.00 Circuit Court||LOVE|GLORIA|||Defendant|291998CF001213000AHC||FELONY WORTHLESS CHECK|E||01/21/1998|CLOSED|06/12/1998|F|301 E OHIO CT UNIT 398||TAMPA|FL|33603|Black|10/22/1974|4|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|07/24/1997|NOLP|NOLLE PROSSED|06/12/1998|||L100293748820|FL|N||||||N|N|N|N|||||LOVE, GLOIRA MICHELLE; LOVE, GLORIA MICHELLE|52.00 Circuit Court||LOVE|GLORIA|||Defendant|291998CF001766000AHC||FELONY OTHER FELONY|O||02/01/1998|CLOSED|02/25/1998|F|301 E OHIO CT UNIT 398||TAMPA|FL|33603|Black|10/22/1974|1|F2|79019|SEE DOCKET OR CASE FILE FOR CHARGES|01/30/1998|REDU|REDUCED TO COUNTY COURT|02/25/1998|||L100293748820|FL|N||||||N|N|N|N|||||LOVE, GLOIRA MICHELLE; LOVE, GLORIA MICHELLE| Circuit Court||LOVE|GLORIA|||Defendant|292009CF007795000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|05/03/2009|Close of ReOpen|03/02/2011|F|301 E OHIO CT UNIT 398||TAMPA|FL|33603|Black|10/22/1974|4|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|05/03/2009|NTAW|NT - ADJUDICATION WITHHELD|10/01/2009|||L100293748820|FL|N||||96.16||N|N|N|N|||||LOVE, GLOIRA MICHELLE; LOVE, GLORIA MICHELLE|620.84 Circuit Court||LOVE|GLORIA|||Defendant|292009CF007795000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|05/03/2009|Close of ReOpen|03/02/2011|F|301 E OHIO CT UNIT 398||TAMPA|FL|33603|Black|10/22/1974|6|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|05/03/2009|ADJG|NT - ADJUDGED GUILTY|10/01/2009|||L100293748820|FL|N||||96.16||N|N|N|N|||||LOVE, GLOIRA MICHELLE; LOVE, GLORIA MICHELLE|620.84 Circuit Court||LOVE|GLORIA|||Defendant|292009CF007795000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|05/03/2009|Close of ReOpen|03/02/2011|F|301 E OHIO CT UNIT 398||TAMPA|FL|33603|Black|10/22/1974|5|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|05/03/2009|ADJG|NT - ADJUDGED GUILTY|10/01/2009|||L100293748820|FL|N||||96.16||N|N|N|N|||||LOVE, GLOIRA MICHELLE; LOVE, GLORIA MICHELLE|620.84 Circuit Court||LOVE|GRADY|CURTIS 3||Defendant|292010CF007025000AHC||FELONY DRUG OFFENSE|D|Barber, Thomas P|05/05/2010|CLOSED|01/05/2011|M|6319 LAFAYETTE ROAD||BRADENTON|FL|34207|Black|10/29/1990|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|05/05/2010|AMDS|ADMINISTRATIVELY DISMISSED|08/01/2012|||L100283903891|FL|N||||262.00|05/07/2012|N|N|N|N|||||LOVE, GRADY CURTIS| Circuit Court||LOVE|GRADY|CURTIS 3||Defendant|292010CF007025000AHC||FELONY DRUG OFFENSE|D|Barber, Thomas P|05/05/2010|CLOSED|01/05/2011|M|6319 LAFAYETTE ROAD||BRADENTON|FL|34207|Black|10/29/1990|2|M2|810081|810081 TRESPASS IN UNOCCUPIED STRUCTURE OR CONVEYANCE|05/05/2010|AMDS|ADMINISTRATIVELY DISMISSED|08/01/2012|||L100283903891|FL|N||||262.00|05/07/2012|N|N|N|N|||||LOVE, GRADY CURTIS| Circuit Court||LOVE|HAROLD|LEROY||Defendant|291984CF012920000AHC||RECREATED CRIMINAL CASE||Judge, Senior|11/07/1984|CLOSED|08/20/2020|N|PAYMENT INDEX CARD PROJECT||TAMPA|FL|33601|Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|05/10/1985||||||||N||||||N|N|N|N|||||| Circuit Court||LOVE|IRA|||Defendant|292011CF016930000AHC||FELONY BURGLARY|B|Stephens, Steven Scott|11/06/2011|CLOSED|06/14/2012|M|14302 HENSEL LN APT 151||TAMPA|FL|33613-|Black|03/12/1967|6|M1|7840475|7840475 VIOL DATING VIOLENCE INJUNC (CONTACTING)|11/05/2011|ADJG|NT - ADJUDGED GUILTY|06/14/2012|||L100400670920|FL|N||||||N|N|N|N|||||LOVE, IRA, III|1029.00 Circuit Court||LOVE|IRA|||Defendant|292011CF016930000AHC||FELONY BURGLARY|B|Stephens, Steven Scott|11/06/2011|CLOSED|06/14/2012|M|14302 HENSEL LN APT 151||TAMPA|FL|33613-|Black|03/12/1967|1|F3|784.048(4)|784.048(4) AGGRAVATED STALKING (INJUNCTION)|08/09/2011|ADJG|NT - ADJUDGED GUILTY|06/14/2012|||L100400670920|FL|N||||||N|N|N|N|||||LOVE, IRA, III|1029.00 Circuit Court||LOVE|IRA|||Defendant|292011CF016930000AHC||FELONY BURGLARY|B|Stephens, Steven Scott|11/06/2011|CLOSED|06/14/2012|M|14302 HENSEL LN APT 151||TAMPA|FL|33613-|Black|03/12/1967|2|F3|784.048(3)|784.048(3) AGGRAVATED STALKING|08/09/2011|ADJG|NT - ADJUDGED GUILTY|06/14/2012|||L100400670920|FL|N||||||N|N|N|N|||||LOVE, IRA, III|1029.00 Circuit Court||LOVE|IRA|||Defendant|292011CF016930000AHC||FELONY BURGLARY|B|Stephens, Steven Scott|11/06/2011|CLOSED|06/14/2012|M|14302 HENSEL LN APT 151||TAMPA|FL|33613-|Black|03/12/1967|3|M1|7840475|7840475 VIOL DATING VIOLENCE INJUNC (CONTACTING)|10/08/2011|ADJG|NT - ADJUDGED GUILTY|06/14/2012|||L100400670920|FL|N||||||N|N|N|N|||||LOVE, IRA, III|1029.00 Circuit Court||LOVE|IRA|||Defendant|292011CF016930000AHC||FELONY BURGLARY|B|Stephens, Steven Scott|11/06/2011|CLOSED|06/14/2012|M|14302 HENSEL LN APT 151||TAMPA|FL|33613-|Black|03/12/1967|5|M1|7840472|7840472 VIOLATION OF DATING VIOLENCE INJUNCTION|11/05/2011|ADJG|NT - ADJUDGED GUILTY|06/14/2012|||L100400670920|FL|N||||||N|N|N|N|||||LOVE, IRA, III|1029.00 Circuit Court||LOVE|IRA|||Defendant|292011CF016930000AHC||FELONY BURGLARY|B|Stephens, Steven Scott|11/06/2011|CLOSED|06/14/2012|M|14302 HENSEL LN APT 151||TAMPA|FL|33613-|Black|03/12/1967|9|F3|810023|810023 BURGLARY OF A STRUCTURE|11/05/2011|ADJG|NT - ADJUDGED GUILTY|06/14/2012|||L100400670920|FL|N||||||N|N|N|N|||||LOVE, IRA, III|1029.00 Circuit Court||LOVE|IRA|||Defendant|292011CF016930000AHC||FELONY BURGLARY|B|Stephens, Steven Scott|11/06/2011|CLOSED|06/14/2012|M|14302 HENSEL LN APT 151||TAMPA|FL|33613-|Black|03/12/1967|8|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|11/05/2011|ADJG|NT - ADJUDGED GUILTY|06/14/2012|||L100400670920|FL|N||||||N|N|N|N|||||LOVE, IRA, III|1029.00 Circuit Court||LOVE|IRA|||Defendant|292011CF016930000AHC||FELONY BURGLARY|B|Stephens, Steven Scott|11/06/2011|CLOSED|06/14/2012|M|14302 HENSEL LN APT 151||TAMPA|FL|33613-|Black|03/12/1967|7|M1|806131B2|806131B2 CRIMINAL MISCHIEF MORE THAN $200 LESS THAN $1k|11/05/2011|ADJG|NT - ADJUDGED GUILTY|06/14/2012|||L100400670920|FL|N||||||N|N|N|N|||||LOVE, IRA, III|1029.00 Circuit Court||LOVE|IRA|||Defendant|292011CF016930000AHC||FELONY BURGLARY|B|Stephens, Steven Scott|11/06/2011|CLOSED|06/14/2012|M|14302 HENSEL LN APT 151||TAMPA|FL|33613-|Black|03/12/1967|4|M1|7840475|7840475 VIOL DATING VIOLENCE INJUNC (CONTACTING)|11/01/2011|ADJG|NT - ADJUDGED GUILTY|06/14/2012|||L100400670920|FL|N||||||N|N|N|N|||||LOVE, IRA, III|1029.00 Circuit Court||LOVE|IRA|||Defendant|292019CF012473000AHC||FELONY CRIMES AGAINST A PERSON|E|Kiser, Mark D|09/04/2019|CLOSED|01/14/2020|M|922 E GIDDENS AVE||TAMPA|FL|33603|Black|03/12/1967|2|M1|784.048(2)|7840482-ASSA6000 (MF) STALKING|08/31/2019|ADJG|NT - ADJUDGED GUILTY|01/14/2020|||L100400670920|FL|N||||||N|N|N|N|||||LOVE, IRA, III|1041.00 Circuit Court||LOVE|IRA|||Defendant|292019CF012473000AHC||FELONY CRIMES AGAINST A PERSON|E|Kiser, Mark D|09/04/2019|CLOSED|01/14/2020|M|922 E GIDDENS AVE||TAMPA|FL|33603|Black|03/12/1967|1|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|08/31/2019|ADJG|NT - ADJUDGED GUILTY|01/14/2020|||L100400670920|FL|N||||||N|N|N|N|||||LOVE, IRA, III|1041.00 Circuit Court||LOVE|IRA|||Defendant|292019CF016046000AHC||FELONY BURGLARY|O|Ward, Laura E|11/18/2019|CLOSED|01/14/2020|M|6317 CENTRAL AV N||TAMPA|FL|33604|Black|03/12/1967|1|FP|8100212A|8100212A-BURG0004 (FP) BURGLARY OF CONVEYANCE WITH ASSAULT OR BATTERY|11/14/2019|NTLOR|NT - LETTER OF RELEASE|01/14/2020|||L100400670920|FL|N||||||N|N|N|N|||||LOVE, IRA, III| Circuit Court||LOVE|IRA|||Defendant|292019CF016046000AHC||FELONY BURGLARY|O|Ward, Laura E|11/18/2019|CLOSED|01/14/2020|M|6317 CENTRAL AV N||TAMPA|FL|33604|Black|03/12/1967|2|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|11/14/2019|NTLOR|NT - LETTER OF RELEASE|01/14/2020|||L100400670920|FL|N||||||N|N|N|N|||||LOVE, IRA, III| Circuit Court||LOVE|IRA|||Defendant|292019CF016046000AHC||FELONY BURGLARY|O|Ward, Laura E|11/18/2019|CLOSED|01/14/2020|M|6317 CENTRAL AV N||TAMPA|FL|33604|Black|03/12/1967|3|F2|784.048(3)|7840483-ASSA6005 (FS) AGGRAVATED STALKING WITH A WEAPON|11/14/2019|NTLOR|NT - LETTER OF RELEASE|01/14/2020|||L100400670920|FL|N||||||N|N|N|N|||||LOVE, IRA, III| Circuit Court||LOVE|IRA|||Defendant|292019CF016046000AHC||FELONY BURGLARY|O|Ward, Laura E|11/18/2019|CLOSED|01/14/2020|M|6317 CENTRAL AV N||TAMPA|FL|33604|Black|03/12/1967|5|M1|784.03(1)|784031-BATT1100 (MF) BATTERY|11/14/2019|NTLOR|NT - LETTER OF RELEASE|01/14/2020|||L100400670920|FL|N||||||N|N|N|N|||||LOVE, IRA, III| Circuit Court||LOVE|IRA|||Defendant|292019CF016046000AHC||FELONY BURGLARY|O|Ward, Laura E|11/18/2019|CLOSED|01/14/2020|M|6317 CENTRAL AV N||TAMPA|FL|33604|Black|03/12/1967|4|F2|9142212B|9142212B-TAMP2110 (FS) TAMPERING WITH A WITNESS|11/14/2019|NTLOR|NT - LETTER OF RELEASE|01/14/2020|||L100400670920|FL|N||||||N|N|N|N|||||LOVE, IRA, III| Circuit Court||LOVE|IRA|||Defendant|292021CF006641000AHC||FELONY CRIMES AGAINST A PERSON|A|Twine Thomas, Barbara|06/03/2021|CLOSED|12/07/2021|M|6317 CENTRAL AVE N||TAMPA|FL|33604|Black|03/12/1967|1|F3|784.03(2)|784032-BATT1006 (FT) BATTERY SECOND OR SUBSEQUENT OFFENSE|06/02/2021|ADJG|NT - ADJUDGED GUILTY|12/07/2021|||L100400670920|FL|N||||||N|N|N|N|||||LOVE, IRA, III|1053.00 Circuit Court||LOVE|JAMES|||Defendant|291984CF004752000AHC||FELONY CRIMES AGAINST A PERSON|B||12/06/1990|CLOSED|12/07/1992|M|2107 W GREEN ST||TAMPA|FL|33607|Black|02/25/1966|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|04/18/1984|ADJG|NT - ADJUDGED GUILTY|01/23/1991|||||N||||||N|N|N|N|||||LOVIS, JAMES; MONOPLY, JAMES; THOMPSON, JAMES| Circuit Court||LOVE|JAMES|||Defendant|291984CF004752000AHC||FELONY CRIMES AGAINST A PERSON|B||12/06/1990|CLOSED|12/07/1992|M|2107 W GREEN ST||TAMPA|FL|33607|Black|02/25/1966|2|F3|84301|SEE DOCKET OR CASE FILE FOR CHARGES|04/18/1984|ADJG|NT - ADJUDGED GUILTY|01/23/1991|||||N||||||N|N|N|N|||||LOVIS, JAMES; MONOPLY, JAMES; THOMPSON, JAMES| Circuit Court||LOVE|JAMES|ELTON||Defendant|291989CF018437000AHC||FELONY DRUG OFFENSE|D||11/10/1989|CLOSED|12/06/1989|M|2632 E. 29TH AVE||TAMPA|FL|NI|Black|03/27/1955|1|F3|893131A|893131A DELIVERY|11/09/1989|ADJG|NT - ADJUDGED GUILTY|12/06/1989|||||N||||||N|N|N|N|||||LOVE, JAMES; YOUNG, JAMES| Circuit Court||LOVE|JAMES|ELTON||Defendant|291990CF005356000AHC||FELONY DRUG OFFENSE|D||04/04/1990|CLOSED|08/09/1990|M|2632 E. 29TH AVE||TAMPA|FL|NI|Black|03/27/1955|1|F3|893131A|893131A DELIVERY|04/03/1990|ADJG|NT - ADJUDGED GUILTY|08/09/1990|||||N||||||N|N|N|N|||||LOVE, JAMES; YOUNG, JAMES| Circuit Court||LOVE|JAMES|ELTON||Defendant|291990CF011183000AHC||FELONY DRUG OFFENSE|D||07/19/1990|CLOSED|08/09/1990|M|2632 E. 29TH AVE||TAMPA|FL|NI|Black|03/27/1955|1|F2|893131A|893131A DELIVERY|07/17/1990|ADJG|NT - ADJUDGED GUILTY|08/09/1990|||||N||||||N|N|N|N|||||LOVE, JAMES; YOUNG, JAMES| Circuit Court||LOVE|JAMES|ELTON||Defendant|291990CF011183000AHC||FELONY DRUG OFFENSE|D||07/19/1990|CLOSED|08/09/1990|M|2632 E. 29TH AVE||TAMPA|FL|NI|Black|03/27/1955|2|F3|893131F|SEE DOCKET OR CASE FILE FOR CHARGES|07/17/1990|NTDISM|NT - DISMISSED|08/09/1990|||||N||||||N|N|N|N|||||LOVE, JAMES; YOUNG, JAMES| Circuit Court||LOVE|JAMES|||Defendant|291990CF018407000BHC||FELONY ROBBERY|B||12/06/1990|CLOSED|12/07/1992|M|2107 W GREEN ST||TAMPA|FL|33607|Black|02/25/1966|1|F2|812132C|812132C ROBBERY NO FIREARM OR WEAPON |11/29/1990|ADJG|NT - ADJUDGED GUILTY|01/23/1991|||||N||||||N|N|N|N|||||LOVIS, JAMES; MONOPLY, JAMES; THOMPSON, JAMES|162.00 Circuit Court||LOVE|JAMES|||Defendant|291991CF001828000AHC||FELONY ROBBERY|A||02/06/1991|CLOSED|06/12/1991|M|2107 W GREEN ST||TAMPA|FL|33607|Black|02/25/1966|1|F1|8121312A|8121312A ROBBERY (FIREARM LESS THAN $3|02/05/1991|ADJG|NT - ADJUDGED GUILTY|06/12/1991|||||N||||||N|N|N|N|||||LOVIS, JAMES; MONOPLY, JAMES; THOMPSON, JAMES| Circuit Court||LOVE|JAMES|ROY|IV|Defendant|291998CF021387000AHC||FELONY OTHER FELONY|O||12/11/1998|CLOSED|12/29/1998|M|4502 KENNE ST||PLANT CITY|FL|33567|White|04/16/1968|1|NN|3|3 FUGITIVE WARRANT|12/10/1998||||||L100456681360|FL|N||||||N|N|N|N|||||| Circuit Court||LOVE|JAMMIE|JWAN||Defendant|292008CF004968000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|03/12/2008|CLOSED|08/07/2008|M|9602 SLEEPY HOLLOW LANE||JONESBORO|GA|32308|Black|09/03/1977|3|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|03/11/2008|NTNINF|NT - NO INFORMATION FILED|04/08/2008|||L100430773230|FL|N||||25.00||N|N|N|N|||||LOVE, JAMMIE; LOVE, JAMMIE J|585.00 Circuit Court||LOVE|JAMMIE|JWAN||Defendant|292008CF004968000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|03/12/2008|CLOSED|08/07/2008|M|9602 SLEEPY HOLLOW LANE||JONESBORO|GA|32308|Black|09/03/1977|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|03/11/2008|ADJG|NT - ADJUDGED GUILTY|08/07/2008|||L100430773230|FL|N||||25.00||N|N|N|N|||||LOVE, JAMMIE; LOVE, JAMMIE J|585.00 Circuit Court||LOVE|JAMMIE|JWAN||Defendant|292008CF004968000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|03/12/2008|CLOSED|08/07/2008|M|9602 SLEEPY HOLLOW LANE||JONESBORO|GA|32308|Black|09/03/1977|1|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|03/11/2008|ADJG|NT - ADJUDGED GUILTY|08/07/2008|||L100430773230|FL|N||||25.00||N|N|N|N|||||LOVE, JAMMIE; LOVE, JAMMIE J|585.00 Circuit Court||LOVE|JANELLE|FRANCINE||Defendant|292018CF009616000AHC||FELONY CRIMES AGAINST A PERSON|E|Kiser, Mark D|06/30/2018|Close of ReOpen|03/19/2020|F|2619 E 38TH AVE||Tampa|FL|33610|Black|09/01/1980|6|F3|843.01|84301-COPS2002 (FT) RESISTING OFFICER WITH VIOLENCE|06/29/2018|NTNINF|NT - NO INFORMATION FILED|07/24/2018|||L100426808210|FL|N||||7.95||N|N|N|N|||||HARROLD, JANELIE F; HARROLD, JANELLE F; HARROLD, JANELLE FRANCINE|1310.00 Circuit Court||LOVE|JANELLE|FRANCINE||Defendant|292018CF009616000AHC||FELONY CRIMES AGAINST A PERSON|E|Kiser, Mark D|06/30/2018|Close of ReOpen|03/19/2020|F|2619 E 38TH AVE||Tampa|FL|33610|Black|09/01/1980|3|F3|784031A|784031A-BATT1010 (FT) BATTERY ON A LAW ENFORCEMENT OFFICER|06/29/2018|NTAW|NT - ADJUDICATION WITHHELD|06/12/2019|||L100426808210|FL|N||||7.95||N|N|N|N|||||HARROLD, JANELIE F; HARROLD, JANELLE F; HARROLD, JANELLE FRANCINE|1310.00 Circuit Court||LOVE|JANELLE|FRANCINE||Defendant|292018CF009616000AHC||FELONY CRIMES AGAINST A PERSON|E|Kiser, Mark D|06/30/2018|Close of ReOpen|03/19/2020|F|2619 E 38TH AVE||Tampa|FL|33610|Black|09/01/1980|2|F3|784031A|784031A-BATT1010 (FT) BATTERY ON A LAW ENFORCEMENT OFFICER|06/29/2018|NTAW|NT - ADJUDICATION WITHHELD|06/12/2019|||L100426808210|FL|N||||7.95||N|N|N|N|||||HARROLD, JANELIE F; HARROLD, JANELLE F; HARROLD, JANELLE FRANCINE|1310.00 Circuit Court||LOVE|JANELLE|FRANCINE||Defendant|292018CF009616000AHC||FELONY CRIMES AGAINST A PERSON|E|Kiser, Mark D|06/30/2018|Close of ReOpen|03/19/2020|F|2619 E 38TH AVE||Tampa|FL|33610|Black|09/01/1980|1|F3|784031A|784031A-BATT1010 (FT) BATTERY ON A LAW ENFORCEMENT OFFICER|06/29/2018|NTAW|NT - ADJUDICATION WITHHELD|06/12/2019|||L100426808210|FL|N||||7.95||N|N|N|N|||||HARROLD, JANELIE F; HARROLD, JANELLE F; HARROLD, JANELLE FRANCINE|1310.00 Circuit Court||LOVE|JANELLE|FRANCINE||Defendant|292018CF009616000AHC||FELONY CRIMES AGAINST A PERSON|E|Kiser, Mark D|06/30/2018|Close of ReOpen|03/19/2020|F|2619 E 38TH AVE||Tampa|FL|33610|Black|09/01/1980|7|F3|827031E2D|827031E2D-CHAB2016 (FT) CHILD NEGLECT|06/29/2018|NTNINF|NT - NO INFORMATION FILED|07/24/2019|||L100426808210|FL|N||||7.95||N|N|N|N|||||HARROLD, JANELIE F; HARROLD, JANELLE F; HARROLD, JANELLE FRANCINE|1310.00 Circuit Court||LOVE|JANELLE|FRANCINE||Defendant|292018CF009616000AHC||FELONY CRIMES AGAINST A PERSON|E|Kiser, Mark D|06/30/2018|Close of ReOpen|03/19/2020|F|2619 E 38TH AVE||Tampa|FL|33610|Black|09/01/1980|4|F3|843.01|84301-COPS2002 (FT) RESISTING OFFICER WITH VIOLENCE|06/29/2018|NTAW|NT - ADJUDICATION WITHHELD|06/12/2019|||L100426808210|FL|N||||7.95||N|N|N|N|||||HARROLD, JANELIE F; HARROLD, JANELLE F; HARROLD, JANELLE FRANCINE|1310.00 Circuit Court||LOVE|JANELLE|FRANCINE||Defendant|292018CF009616000AHC||FELONY CRIMES AGAINST A PERSON|E|Kiser, Mark D|06/30/2018|Close of ReOpen|03/19/2020|F|2619 E 38TH AVE||Tampa|FL|33610|Black|09/01/1980|5|F3|843.01|84301-COPS2002 (FT) RESISTING OFFICER WITH VIOLENCE|06/29/2018|NTNINF|NT - NO INFORMATION FILED|07/24/2018|||L100426808210|FL|N||||7.95||N|N|N|N|||||HARROLD, JANELIE F; HARROLD, JANELLE F; HARROLD, JANELLE FRANCINE|1310.00 Circuit Court||LOVE|JEFFERY|DWAYNE||Defendant|291997CF019763000AHC||FELONY CRIMES AGAINST A PERSON|C||12/06/1997|CLOSED|02/19/1998|M|1408 E 24TH AVE||TAMPA|FL|33605|Black|03/19/1968|1|M2|784011|784011 ASSAULT|12/03/1997|ADJG|NT - ADJUDGED GUILTY|02/19/1998|||L100424680990|FL|N||||||N|N|N|N|||||LOVE, JEFF; LOVE, JEFFERY DEWAYNE; LOVE, JEFFREY D; LOVE, JEFFREY DWAYNE|171.00 Circuit Court||LOVE|JEFFERY|DWAYNE||Defendant|291998CF011188000AHC||FELONY BURGLARY|E||06/28/1998|CLOSED|07/27/1998|M|1408 E 24TH AVE||TAMPA|FL|33605|Black|03/19/1968|2|M2|8120143A|8120143A PETIT THEFT|06/27/1998|ADJG|NT - ADJUDGED GUILTY|07/27/1998|||L100424680990|FL|N||||||N|N|N|N|||||LOVE, JEFF; LOVE, JEFFERY DEWAYNE; LOVE, JEFFREY D; LOVE, JEFFREY DWAYNE|323.00 Circuit Court||LOVE|JEFFERY|DWAYNE||Defendant|291998CF011188000AHC||FELONY BURGLARY|E||06/28/1998|CLOSED|07/27/1998|M|1408 E 24TH AVE||TAMPA|FL|33605|Black|03/19/1968|1|F3|810024B|810024B BURGLARY OF A CONVEYANCE|06/27/1998|ADJG|NT - ADJUDGED GUILTY|07/27/1998|||L100424680990|FL|N||||||N|N|N|N|||||LOVE, JEFF; LOVE, JEFFERY DEWAYNE; LOVE, JEFFREY D; LOVE, JEFFREY DWAYNE|323.00 Circuit Court||LOVE|JEFFERY|DWAYNE||Defendant|291999CF002564000AHC||FELONY DRUG OFFENSE|A||02/14/1999|CLOSED|08/20/1999|M|1408 E 24TH AVE||TAMPA|FL|33605|Black|03/19/1968|2|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|02/12/1999|ADJG|NT - ADJUDGED GUILTY|04/06/1999|||L100424680990|FL|N||||||N|N|N|N|||||LOVE, JEFF; LOVE, JEFFERY DEWAYNE; LOVE, JEFFREY D; LOVE, JEFFREY DWAYNE|513.00 Circuit Court||LOVE|JEFFERY|DWAYNE||Defendant|291999CF002564000AHC||FELONY DRUG OFFENSE|A||02/14/1999|CLOSED|08/20/1999|M|1408 E 24TH AVE||TAMPA|FL|33605|Black|03/19/1968|1|F3|893136A|893136A POSSESSION|02/12/1999|ADJG|NT - ADJUDGED GUILTY|04/05/1999|||L100424680990|FL|N||||||N|N|N|N|||||LOVE, JEFF; LOVE, JEFFERY DEWAYNE; LOVE, JEFFREY D; LOVE, JEFFREY DWAYNE|513.00 Circuit Court||LOVE|JEFFERY|DWAYNE||Defendant|291999CF013046000AHC||FELONY BURGLARY|A||07/28/1999|CLOSED|08/20/1999|M|1408 E 24TH AVE||TAMPA|FL|33605|Black|03/19/1968|1|F3|810023|810023 BURGLARY OF CONVEYANCE|07/27/1999|ADJG|NT - ADJUDGED GUILTY|08/20/1999|||L100424680990|FL|N||||||N|N|N|N|||||LOVE, JEFF; LOVE, JEFFERY DEWAYNE; LOVE, JEFFREY D; LOVE, JEFFREY DWAYNE|463.00 Circuit Court||LOVE|JIMMY|LEE||Defendant|291995CF011261000AHC||FELONY CRIMES AGAINST A PERSON|E||08/23/1995|CLOSED|06/04/1996|M|3905 W SANTIAGO ST||TAMPA|FL|33610|White|04/04/1970|1|M1|316193|316193 DUI W/PROP DAMAGE/PERSONAL IN|06/20/1995|ADJG|NT - ADJUDGED GUILTY|06/04/1996|||L100432701240|FL|N||||24.00||N|N|N|N||||||768.00 Circuit Court||LOVE|JIMMY|LEE||Defendant|291995CF011261000AHC||FELONY CRIMES AGAINST A PERSON|E||08/23/1995|CLOSED|06/04/1996|M|3905 W SANTIAGO ST||TAMPA|FL|33610|White|04/04/1970|2|M1|316193|SEE DOCKET OR CASE FILE FOR CHARGES|06/20/1995|NTNINF|NT - NO INFORMATION FILED|12/29/1995|||L100432701240|FL|N||||24.00||N|N|N|N||||||768.00 Circuit Court||LOVE|JOHN|DALE||Defendant|291999CF018303000AHC||FELONY OTHER FELONY|O||10/18/1999|CLOSED|11/19/1999|M|313 GRAND AVE||MASARYKTOWN|FL|34609|White|10/21/1979|1|F3|79001|SEE DOCKET OR CASE FILE FOR CHARGES|10/17/1999|NTLOR|NT - LETTER OF RELEASE|11/19/1999|||L100464793810|FL|N||||||N|N|N|N|||||| Circuit Court||LOVE|JOHN|DALE||Defendant|291999CF018303000AHC||FELONY OTHER FELONY|O||10/18/1999|CLOSED|11/19/1999|M|313 GRAND AVE||MASARYKTOWN|FL|34609|White|10/21/1979|2|M1|89313|SEE DOCKET OR CASE FILE FOR CHARGES|10/17/1999|NTLOR|NT - LETTER OF RELEASE|11/19/1999|||L100464793810|FL|N||||||N|N|N|N|||||| Circuit Court||LOVE|JOHN|DALE||Defendant|291999CF018303000AHC||FELONY OTHER FELONY|O||10/18/1999|CLOSED|11/19/1999|M|313 GRAND AVE||MASARYKTOWN|FL|34609|White|10/21/1979|3|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|10/17/1999|NTLOR|NT - LETTER OF RELEASE|11/19/1999|||L100464793810|FL|N||||||N|N|N|N|||||| Circuit Court||LOVE|JUSTIN|WAYNE||Defendant|292007CF009606000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|06/29/2007|Close of ReOpen|01/27/2011|M|12711 LOVERS LN||RIVERVIEW|FL|33569|White|01/20/1990|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|01/07/2007|ADJG|NT - ADJUDGED GUILTY|12/11/2007|||L100439900200|FL|N||||||N|N|N|N|||||LOVE, JUSTEN WAYNE; LOVE, JUSTIN DANIEL|372.00 Circuit Court||LOVE|JUSTIN|WAYNE||Defendant|292007CF009606000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|06/29/2007|Close of ReOpen|01/27/2011|M|12711 LOVERS LN||RIVERVIEW|FL|33569|White|01/20/1990|2|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|01/09/2007|NTDISM|NT - DISMISSED|05/14/2008|||L100439900200|FL|N||||||N|N|N|N|||||LOVE, JUSTEN WAYNE; LOVE, JUSTIN DANIEL|372.00 Circuit Court||LOVE|JUSTIN|WAYNE||Defendant|292007CF010433000AHC||FELONY BURGLARY|A|Sleet, Daniel H|07/03/2007|Close of ReOpen|01/27/2011|M|12711 LOVERS LN||RIVERVIEW|FL|33569|White|01/20/1990|1|F3|810024B|810024B BURGLARY OF A CONVEYANCE|01/07/2007|ADJG|NT - ADJUDGED GUILTY|12/11/2007|||L100439900200|FL|N||||||N|N|N|N|||||LOVE, JUSTEN WAYNE; LOVE, JUSTIN DANIEL|372.00 Circuit Court||LOVE|JUSTIN|WAYNE||Defendant|292007CF010433000AHC||FELONY BURGLARY|A|Sleet, Daniel H|07/03/2007|Close of ReOpen|01/27/2011|M|12711 LOVERS LN||RIVERVIEW|FL|33569|White|01/20/1990|3|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|01/08/2007|ADJG|NT - ADJUDGED GUILTY|12/11/2007|||L100439900200|FL|N||||||N|N|N|N|||||LOVE, JUSTEN WAYNE; LOVE, JUSTIN DANIEL|372.00 Circuit Court||LOVE|JUSTIN|WAYNE||Defendant|292007CF010433000AHC||FELONY BURGLARY|A|Sleet, Daniel H|07/03/2007|Close of ReOpen|01/27/2011|M|12711 LOVERS LN||RIVERVIEW|FL|33569|White|01/20/1990|2|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|01/07/2007|NTDISM|NT - DISMISSED|05/14/2008|||L100439900200|FL|N||||||N|N|N|N|||||LOVE, JUSTEN WAYNE; LOVE, JUSTIN DANIEL|372.00 Circuit Court||LOVE|JUSTIN|WAYNE||Defendant|292007CF010433000AHC||FELONY BURGLARY|A|Sleet, Daniel H|07/03/2007|Close of ReOpen|01/27/2011|M|12711 LOVERS LN||RIVERVIEW|FL|33569|White|01/20/1990|4|F3|810024B|810024B BURGLARY OF A CONVEYANCE|01/07/2007|ADJG|NT - ADJUDGED GUILTY|12/11/2007|||L100439900200|FL|N||||||N|N|N|N|||||LOVE, JUSTEN WAYNE; LOVE, JUSTIN DANIEL|372.00 Circuit Court||LOVE|JUSTIN|WAYNE||Defendant|292007CF010433000AHC||FELONY BURGLARY|A|Sleet, Daniel H|07/03/2007|Close of ReOpen|01/27/2011|M|12711 LOVERS LN||RIVERVIEW|FL|33569|White|01/20/1990|5|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|01/07/2007|ADJG|NT - ADJUDGED GUILTY|12/11/2007|||L100439900200|FL|N||||||N|N|N|N|||||LOVE, JUSTEN WAYNE; LOVE, JUSTIN DANIEL|372.00 Circuit Court||LOVE|JUSTIN|WAYNE||Defendant|292007CF015202000AHC||FELONY BURGLARY|A|Sleet, Daniel H|07/25/2007|Close of ReOpen|01/27/2011|M|12711 LOVERS LN||RIVERVIEW|FL|33569|White|01/20/1990|1|F2|810023|810023 BURGLARY OF A DWELLING|01/29/2007|ADJG|NT - ADJUDGED GUILTY|12/11/2007|||L100439900200|FL|N||||||N|N|N|N|||||LOVE, JUSTEN WAYNE; LOVE, JUSTIN DANIEL|332.00 Circuit Court||LOVE|JUSTIN|WAYNE||Defendant|292007CF015202000AHC||FELONY BURGLARY|A|Sleet, Daniel H|07/25/2007|Close of ReOpen|01/27/2011|M|12711 LOVERS LN||RIVERVIEW|FL|33569|White|01/20/1990|2|F3|810024B|810024B BURGLARY OF A CONVEYANCE|01/29/2007|ADJG|NT - ADJUDGED GUILTY|12/11/2007|||L100439900200|FL|N||||||N|N|N|N|||||LOVE, JUSTEN WAYNE; LOVE, JUSTIN DANIEL|332.00 Circuit Court||LOVE|JUSTIN|WAYNE||Defendant|292007CF015203000AHC||FELONY BURGLARY|A|Sleet, Daniel H|07/25/2007|Close of ReOpen|01/27/2011|M|12711 LOVERS LN||RIVERVIEW|FL|33569|White|01/20/1990|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|01/03/2007|ADJG|NT - ADJUDGED GUILTY|12/11/2007|||L100439900200|FL|N||||||N|N|N|N|||||LOVE, JUSTEN WAYNE; LOVE, JUSTIN DANIEL|332.00 Circuit Court||LOVE|JUSTIN|WAYNE||Defendant|292007CF015203000AHC||FELONY BURGLARY|A|Sleet, Daniel H|07/25/2007|Close of ReOpen|01/27/2011|M|12711 LOVERS LN||RIVERVIEW|FL|33569|White|01/20/1990|2|F3|810024B|810024B BURGLARY OF A CONVEYANCE|01/03/2007|ADJG|NT - ADJUDGED GUILTY|12/11/2007|||L100439900200|FL|N||||||N|N|N|N|||||LOVE, JUSTEN WAYNE; LOVE, JUSTIN DANIEL|332.00 Circuit Court||LOVE|JUSTIN|WAYNE||Defendant|292007CF015204000AHC||FELONY BURGLARY|A|Sleet, Daniel H|07/25/2007|Close of ReOpen|01/27/2011|M|12711 LOVERS LN||RIVERVIEW|FL|33569|White|01/20/1990|2|F3|810024B|810024B BURGLARY OF A CONVEYANCE|01/14/2007|ADJG|NT - ADJUDGED GUILTY|12/11/2007|||L100439900200|FL|N||||||N|N|N|N|||||LOVE, JUSTEN WAYNE; LOVE, JUSTIN DANIEL|332.00 Circuit Court||LOVE|JUSTIN|WAYNE||Defendant|292007CF015204000AHC||FELONY BURGLARY|A|Sleet, Daniel H|07/25/2007|Close of ReOpen|01/27/2011|M|12711 LOVERS LN||RIVERVIEW|FL|33569|White|01/20/1990|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|01/14/2007|ADJG|NT - ADJUDGED GUILTY|12/11/2007|||L100439900200|FL|N||||||N|N|N|N|||||LOVE, JUSTEN WAYNE; LOVE, JUSTIN DANIEL|332.00 Circuit Court||LOVE|JUSTIN|WAYNE||Defendant|292013CF004508000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|03/30/2013|CLOSED|04/12/2013|M|12711 LOVERS LN||RIVERVIEW|FL|33569|White|01/20/1990|2|M2|322.34(2)a|322.34(2)a DRIVING W/LICENSE CANC, SUSP, OR REVOKED|03/29/2013|REDU|REDUCED TO COUNTY COURT|04/12/2013|||L100439900200|FL|N||||||N|N|N|N|||||LOVE, JUSTEN WAYNE; LOVE, JUSTIN DANIEL| Circuit Court||LOVE|JUSTIN|WAYNE||Defendant|292013CF004508000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|03/30/2013|CLOSED|04/12/2013|M|12711 LOVERS LN||RIVERVIEW|FL|33569|White|01/20/1990|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|03/29/2013|NTNINF|NT - NO INFORMATION FILED|04/12/2013|||L100439900200|FL|N||||||N|N|N|N|||||LOVE, JUSTEN WAYNE; LOVE, JUSTIN DANIEL| Circuit Court||LOVE|JUSTIN|WAYNE||Defendant|292023CF014375000AHC||FELONY OTHER FELONY|O|Ward, Laura E|09/18/2023|CLOSED|09/26/2023|M|172 NW 4TH DR||LAKE PANASOFFKEE|FL|33538|White|01/20/1990|1|F3|322.34(2)c|322342C-TRAF6077 (FT) DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|09/14/2023|REDU|REDUCED TO COUNTY COURT|09/26/2023|||L100439900200|FL|N||||||N|N|N|N|||||LOVE, JUSTEN WAYNE; LOVE, JUSTIN DANIEL| Circuit Court||LOVE|KATELYN|MARIE||Defendant|292015CF017134000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|11/29/2015|CLOSED|12/22/2015|F|6855 GEORGE M LYNCH DR||ST PETERSBURG|FL|33702|White|06/04/1995|1|F3|893.13(1)(a)2|893131A2-DRUG2320 (FT) POSSESSION OF CANNABIS WITH INTENT TO SELL, MA |11/29/2015|NTNINF|NT - NO INFORMATION FILED|12/22/2015|||L100513957040|FL|N||||29.00|03/02/2022|N|N|N|N|||||| Circuit Court||LOVE|KATELYN|MARIE||Defendant|292015CF017134000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|11/29/2015|CLOSED|12/22/2015|F|6855 GEORGE M LYNCH DR||ST PETERSBURG|FL|33702|White|06/04/1995|2|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|11/29/2015|REDU|REDUCED TO COUNTY COURT|12/22/2015|||L100513957040|FL|N||||29.00|03/02/2022|N|N|N|N|||||| Circuit Court||LOVE|KATELYN|MARIE||Defendant|292015CF017134000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|11/29/2015|CLOSED|12/22/2015|F|6855 GEORGE M LYNCH DR||ST PETERSBURG|FL|33702|White|06/04/1995|4|F2|893.13(1)c2|893131C2-DRUG2321 (FS) POSS OF CANNABIS WITH INTENT TO SELL, MANUFACT|11/29/2015|NTNINF|NT - NO INFORMATION FILED|12/22/2015|||L100513957040|FL|N||||29.00|03/02/2022|N|N|N|N|||||| Circuit Court||LOVE|KATELYN|MARIE||Defendant|292015CF017134000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|11/29/2015|CLOSED|12/22/2015|F|6855 GEORGE M LYNCH DR||ST PETERSBURG|FL|33702|White|06/04/1995|3|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|11/29/2015|REDU|REDUCED TO COUNTY COURT|12/22/2015|||L100513957040|FL|N||||29.00|03/02/2022|N|N|N|N|||||| Circuit Court||LOVE|KATIE|DANIELLE||Defendant|292022CF008439000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|06/26/2022|CLOSED|06/30/2022|F|1003 OAKLAND HEIGHTS||PLANT CITY|FL|33563|White|10/27/1988|1|F3|784.03(2)/741.28|784032 - DVST0002 (FT) BATTERY (SECOND OR SUBSEQUENT OFFENSE)|06/25/2022|NTLOR|NT - LETTER OF RELEASE|06/30/2022|||L100504888870|FL|N||||||N|N|N|N|||||| Circuit Court||LOVE|KENDRA|||Defendant|292020CF003065000AHC|ACAYYHE|FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|03/07/2020|CLOSED|04/08/2020|F|5017 TERRACE VILLAGE LN||TAMPA|FL|33617|Black|01/27/1995|1|F3|316.027(2)A|3160272A - TRAF2015 (FT) LEAVING THE SCENE OF A CRASH WITH INJURY|03/05/2020|NTLOR|NT - LETTER OF RELEASE|04/08/2020|Tampa Police Department|MACEO, ALBIZU|L100516955271|FL|N||||||N|N|N|N|NMKS11|FL|||LOVE, KENDRA RENEE| Circuit Court||LOVE|KENDRA|||Defendant|292020CF003465000AHC||FELONY OTHER FELONY|A|Twine Thomas, Barbara|03/16/2020|CLOSED|12/07/2020|F|5017 TERRACE VILLAGE LN||TAMPA|FL|33612|Black|01/27/1995|1|M2|8120143A|8120143A-THEF1011 (MS) PETIT THEFT ($100 OR LESS)|03/15/2020|NTAW|NT - ADJUDICATION WITHHELD|12/07/2020|||L100516955271|FL|N||||||N|N|N|N|||||LOVE, KENDRA RENEE|696.00 Circuit Court||LOVE|KENDRA|||Defendant|292020CF003465000AHC||FELONY OTHER FELONY|A|Twine Thomas, Barbara|03/16/2020|CLOSED|12/07/2020|F|5017 TERRACE VILLAGE LN||TAMPA|FL|33612|Black|01/27/1995|2|F3|790.01(2)|790012-WEAP1000 (FT) CARRYING CONCEALED FIREARM|03/15/2020|NTAW|NT - ADJUDICATION WITHHELD|12/07/2020|||L100516955271|FL|N||||||N|N|N|N|||||LOVE, KENDRA RENEE|696.00 Circuit Court||LOVE|KENDRA|||Defendant|292022CF001141000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|02/01/2022|CLOSED|02/21/2022|F|8504 N 17TH ST||TAMPA|FL|33604|Black|01/27/1995|2|F2|7840451A2|7840451A2-BATT5000 (FS) AGGRAVATED BATTERY DEADLY WEAPON|01/31/2022|NTLOR|NT - LETTER OF RELEASE|02/21/2022|||L100516955271|FL|N||||||N|N|N|N|||||LOVE, KENDRA RENEE| Circuit Court||LOVE|KENDRA|||Defendant|292022CF001141000AHC|AF0BNWE|FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|02/01/2022|CLOSED|02/21/2022|F|8504 N 17TH ST||TAMPA|FL|33604|Black|01/27/1995|1|M2|316.061(1)|3160611-TRAF2022 (MS) LEAVING THE SCENE OF A CRASH WITH PROPERTY DAM|01/31/2022|NTLOR|NT - LETTER OF RELEASE|02/21/2022|Tampa Police Department|MURPHY, GREGORY|L100516955271|FL|N||||||N|N|N|N|Y165JU|FL|||LOVE, KENDRA RENEE| Circuit Court||LOVE|KENNETH|ARVINETTE|SR|Defendant|292014CF018305000AHC||FELONY OTHER FELONY|O|Ward, Laura E|12/17/2014|CLOSED|03/05/2015|M|1711 WINDSOR WAY||TAMPA|FL|33619|Black|06/28/1965|1|F3|322.34(2)c|322342C-TRAF6077 (FT) DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|12/17/2014|REDU|REDUCED TO COUNTY COURT|03/05/2015|||L100501652280|FL|N||||||N|N|N|N|||||LOVE, KENNETH A; LOVE, KENNETH A, SR; LOVE, KENNETH ARVERNETTE| Circuit Court||LOVE|KENNETH|ARVINETTE||Defendant|292022CF002206000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|02/24/2022|CLOSED|08/24/2022|M|1711 WINDSOR WAY||TAMPA|FL|33619|Black|06/28/1965|1|F3|7840412A|7840412A-BATT7016 (FT) DOMESTIC BATTERY BY STRANGULATION|02/22/2022|NTLOR|NT - LETTER OF RELEASE|08/24/2022|||L100501652280|FL|N||||||N|N|N|N|||||| Circuit Court||LOVE|KIMBERLY|DAWN||Defendant|292004CF017115000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|09/13/2004|CLOSED|06/23/2005|F|5606 CHELSEA ST||TAMPA|FL|33610|White|02/21/1965|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|09/12/2004|NTAW|NT - ADJUDICATION WITHHELD|06/23/2005|||L100504655610|FL|N||||477.00|08/22/2020|N|N|N|N|||||LOVE, KIM; LOVE, KIMBERLY D; LOVE, KIMBERLY DAWN| Circuit Court||LOVE|KIMBERLY|DAWN||Defendant|292006CF021826000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|10/24/2006|CLOSED|02/08/2007|F|5606 CHELSEA ST||TAMPA|FL|33610|White|02/21/1965|3|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|10/24/2006|ADJG|NT - ADJUDGED GUILTY|02/08/2007|||L100504655610|FL|N||||241.00|08/22/2020|N|N|N|N|||||LOVE, KIM; LOVE, KIMBERLY D; LOVE, KIMBERLY DAWN| Circuit Court||LOVE|KIMBERLY|DAWN||Defendant|292006CF021826000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|10/24/2006|CLOSED|02/08/2007|F|5606 CHELSEA ST||TAMPA|FL|33610|White|02/21/1965|4|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|10/24/2006|ADJG|NT - ADJUDGED GUILTY|02/08/2007|||L100504655610|FL|N||||241.00|08/22/2020|N|N|N|N|||||LOVE, KIM; LOVE, KIMBERLY D; LOVE, KIMBERLY DAWN| Circuit Court||LOVE|KIMBERLY|DAWN||Defendant|292006CF021826000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|10/24/2006|CLOSED|02/08/2007|F|5606 CHELSEA ST||TAMPA|FL|33610|White|02/21/1965|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|10/24/2006|NOLP|NOLLE PROSSED|02/08/2007|||L100504655610|FL|N||||241.00|08/22/2020|N|N|N|N|||||LOVE, KIM; LOVE, KIMBERLY D; LOVE, KIMBERLY DAWN| Circuit Court||LOVE|KIMBERLY|DAWN||Defendant|292006CF021826000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|10/24/2006|CLOSED|02/08/2007|F|5606 CHELSEA ST||TAMPA|FL|33610|White|02/21/1965|2|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|10/24/2006|NOLP|NOLLE PROSSED|02/08/2007|||L100504655610|FL|N||||241.00|08/22/2020|N|N|N|N|||||LOVE, KIM; LOVE, KIMBERLY D; LOVE, KIMBERLY DAWN| Circuit Court||LOVE|KIMBERLY|DAWN||Defendant|292015CF013454000AHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|09/17/2015|Close of ReOpen|08/29/2016|F|36440 FIVE ACRE LN||ZEPHYRHILLS|FL|33540|White|02/21/1965|3|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|09/16/2015|ADJG|NT - ADJUDGED GUILTY|10/22/2015|||L100504655610|FL|N||||476.40|08/22/2020|N|N|N|N|||||LOVE, KIM; LOVE, KIMBERLY D; LOVE, KIMBERLY DAWN| Circuit Court||LOVE|KIMBERLY|DAWN||Defendant|292015CF013454000AHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|09/17/2015|Close of ReOpen|08/29/2016|F|36440 FIVE ACRE LN||ZEPHYRHILLS|FL|33540|White|02/21/1965|2|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|09/16/2015|ADJG|NT - ADJUDGED GUILTY|02/25/2016|||L100504655610|FL|N||||476.40|08/22/2020|N|N|N|N|||||LOVE, KIM; LOVE, KIMBERLY D; LOVE, KIMBERLY DAWN| Circuit Court||LOVE|KIMBERLY|DAWN||Defendant|292015CF013454000AHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|09/17/2015|Close of ReOpen|08/29/2016|F|36440 FIVE ACRE LN||ZEPHYRHILLS|FL|33540|White|02/21/1965|3|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|09/16/2015|ADJG|NT - ADJUDGED GUILTY|02/25/2016|||L100504655610|FL|N||||476.40|08/22/2020|N|N|N|N|||||LOVE, KIM; LOVE, KIMBERLY D; LOVE, KIMBERLY DAWN| Circuit Court||LOVE|KIMBERLY|DAWN||Defendant|292015CF013454000AHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|09/17/2015|Close of ReOpen|08/29/2016|F|36440 FIVE ACRE LN||ZEPHYRHILLS|FL|33540|White|02/21/1965|3|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|09/16/2015|ADJG|NT - ADJUDGED GUILTY|08/29/2016|||L100504655610|FL|N||||476.40|08/22/2020|N|N|N|N|||||LOVE, KIM; LOVE, KIMBERLY D; LOVE, KIMBERLY DAWN| Circuit Court||LOVE|KIMBERLY|DAWN||Defendant|292015CF013454000AHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|09/17/2015|Close of ReOpen|08/29/2016|F|36440 FIVE ACRE LN||ZEPHYRHILLS|FL|33540|White|02/21/1965|2|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|09/16/2015|ADJG|NT - ADJUDGED GUILTY|08/29/2016|||L100504655610|FL|N||||476.40|08/22/2020|N|N|N|N|||||LOVE, KIM; LOVE, KIMBERLY D; LOVE, KIMBERLY DAWN| Circuit Court||LOVE|KIMBERLY|DAWN||Defendant|292015CF013454000AHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|09/17/2015|Close of ReOpen|08/29/2016|F|36440 FIVE ACRE LN||ZEPHYRHILLS|FL|33540|White|02/21/1965|2|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|09/16/2015|ADJG|NT - ADJUDGED GUILTY|10/22/2015|||L100504655610|FL|N||||476.40|08/22/2020|N|N|N|N|||||LOVE, KIM; LOVE, KIMBERLY D; LOVE, KIMBERLY DAWN| Circuit Court||LOVE|KIMBERLY|DAWN||Defendant|292015CF013454000AHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|09/17/2015|Close of ReOpen|08/29/2016|F|36440 FIVE ACRE LN||ZEPHYRHILLS|FL|33540|White|02/21/1965|1|M2|499.03(1)|499031-DRUG9876 (MS) POSSESSION OF DRUG WITHOUT PRESCRIPTION|09/16/2015|ADJG|NT - ADJUDGED GUILTY|10/22/2015|||L100504655610|FL|N||||476.40|08/22/2020|N|N|N|N|||||LOVE, KIM; LOVE, KIMBERLY D; LOVE, KIMBERLY DAWN| Circuit Court||LOVE|KIMBERLY|DAWN||Defendant|292015CF013454000AHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|09/17/2015|Close of ReOpen|08/29/2016|F|36440 FIVE ACRE LN||ZEPHYRHILLS|FL|33540|White|02/21/1965|1|M2|499.03(1)|499031-DRUG9876 (MS) POSSESSION OF DRUG WITHOUT PRESCRIPTION|09/16/2015|ADJG|NT - ADJUDGED GUILTY|02/25/2016|||L100504655610|FL|N||||476.40|08/22/2020|N|N|N|N|||||LOVE, KIM; LOVE, KIMBERLY D; LOVE, KIMBERLY DAWN| Circuit Court||LOVE|KIMBERLY|DAWN||Defendant|292016CF000345000AHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|01/08/2016|CLOSED|02/25/2016|F|36440 FIVE ACRE LN||ZEPHYRHILLS|FL|33540|White|02/21/1965|1|F3|893.13(6)a|893136A-DRUG3101 (FT) POSSESSION OF HEROIN|01/07/2016|ADJG|NT - ADJUDGED GUILTY|02/25/2016|||L100504655610|FL|N||||586.20|08/22/2020|N|N|N|N|||||LOVE, KIM; LOVE, KIMBERLY D; LOVE, KIMBERLY DAWN| Circuit Court||LOVE|KIMBERLY|DAWN||Defendant|292016CF000345000AHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|01/08/2016|CLOSED|02/25/2016|F|36440 FIVE ACRE LN||ZEPHYRHILLS|FL|33540|White|02/21/1965|1|F3|893.13(6)a|893136A-DRUG3101 (FT) POSSESSION OF HEROIN|01/07/2016|ADJG|NT - ADJUDGED GUILTY|08/29/2016|||L100504655610|FL|N||||586.20|08/22/2020|N|N|N|N|||||LOVE, KIM; LOVE, KIMBERLY D; LOVE, KIMBERLY DAWN| Circuit Court||LOVE|KIMBERLY|DAWN||Defendant|292016CF000345000AHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|01/08/2016|CLOSED|02/25/2016|F|36440 FIVE ACRE LN||ZEPHYRHILLS|FL|33540|White|02/21/1965|5|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|01/07/2016|ADJG|NT - ADJUDGED GUILTY|02/25/2016|||L100504655610|FL|N||||586.20|08/22/2020|N|N|N|N|||||LOVE, KIM; LOVE, KIMBERLY D; LOVE, KIMBERLY DAWN| Circuit Court||LOVE|KIMBERLY|DAWN||Defendant|292016CF000345000AHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|01/08/2016|CLOSED|02/25/2016|F|36440 FIVE ACRE LN||ZEPHYRHILLS|FL|33540|White|02/21/1965|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|01/07/2016|ADJG|NT - ADJUDGED GUILTY|08/29/2016|||L100504655610|FL|N||||586.20|08/22/2020|N|N|N|N|||||LOVE, KIM; LOVE, KIMBERLY D; LOVE, KIMBERLY DAWN| Circuit Court||LOVE|KIMBERLY|DAWN||Defendant|292016CF000345000AHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|01/08/2016|CLOSED|02/25/2016|F|36440 FIVE ACRE LN||ZEPHYRHILLS|FL|33540|White|02/21/1965|6|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|01/07/2016|ADJG|NT - ADJUDGED GUILTY|02/25/2016|||L100504655610|FL|N||||586.20|08/22/2020|N|N|N|N|||||LOVE, KIM; LOVE, KIMBERLY D; LOVE, KIMBERLY DAWN| Circuit Court||LOVE|KIMBERLY|DAWN||Defendant|292016CF000345000AHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|01/08/2016|CLOSED|02/25/2016|F|36440 FIVE ACRE LN||ZEPHYRHILLS|FL|33540|White|02/21/1965|3|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|01/07/2016|NTNOLP|NT - NOLLE PROSSED|02/25/2016|||L100504655610|FL|N||||586.20|08/22/2020|N|N|N|N|||||LOVE, KIM; LOVE, KIMBERLY D; LOVE, KIMBERLY DAWN| Circuit Court||LOVE|KIMBERLY|DAWN||Defendant|292016CF000345000AHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|01/08/2016|CLOSED|02/25/2016|F|36440 FIVE ACRE LN||ZEPHYRHILLS|FL|33540|White|02/21/1965|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|01/07/2016|ADJG|NT - ADJUDGED GUILTY|02/25/2016|||L100504655610|FL|N||||586.20|08/22/2020|N|N|N|N|||||LOVE, KIM; LOVE, KIMBERLY D; LOVE, KIMBERLY DAWN| Circuit Court||LOVE|KIMBERLY|DAWN||Defendant|292016CF000345000AHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|01/08/2016|CLOSED|02/25/2016|F|36440 FIVE ACRE LN||ZEPHYRHILLS|FL|33540|White|02/21/1965|4|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|01/07/2016|NTNOLP|NT - NOLLE PROSSED|02/25/2016|||L100504655610|FL|N||||586.20|08/22/2020|N|N|N|N|||||LOVE, KIM; LOVE, KIMBERLY D; LOVE, KIMBERLY DAWN| Circuit Court||LOVE|KIMBERLY|DAWN||Defendant|292018CF013658000AHC||FELONY DRUG OFFENSE|C|Nash, Christopher C.|09/17/2018|CLOSED|02/25/2019|F|1812 86TH ST ||TAMPA|FL|33619|White|02/21/1965|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|09/16/2018|ADJG|NT - ADJUDGED GUILTY|02/25/2019|||L100504655610|FL|N||||713.40|08/22/2020|N|N|N|N|||||LOVE, KIM; LOVE, KIMBERLY D; LOVE, KIMBERLY DAWN| Circuit Court||LOVE|KIMBERLY|DAWN||Defendant|292018CF013658000AHC||FELONY DRUG OFFENSE|C|Nash, Christopher C.|09/17/2018|CLOSED|02/25/2019|F|1812 86TH ST ||TAMPA|FL|33619|White|02/21/1965|1|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|09/16/2018|ADJG|NT - ADJUDGED GUILTY|02/25/2019|||L100504655610|FL|N||||713.40|08/22/2020|N|N|N|N|||||LOVE, KIM; LOVE, KIMBERLY D; LOVE, KIMBERLY DAWN| Circuit Court||LOVE|KIMBERLY|DAWN||Defendant|292018CF013658000AHC||FELONY DRUG OFFENSE|C|Nash, Christopher C.|09/17/2018|CLOSED|02/25/2019|F|1812 86TH ST ||TAMPA|FL|33619|White|02/21/1965|3|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|09/16/2018|ADJG|NT - ADJUDGED GUILTY|02/25/2019|||L100504655610|FL|N||||713.40|08/22/2020|N|N|N|N|||||LOVE, KIM; LOVE, KIMBERLY D; LOVE, KIMBERLY DAWN| Circuit Court||LOVE|KIMBERLY|DAWN||Defendant|292018CF013658000AHC||FELONY DRUG OFFENSE|C|Nash, Christopher C.|09/17/2018|CLOSED|02/25/2019|F|1812 86TH ST ||TAMPA|FL|33619|White|02/21/1965|4|CO|38-20|3820 - HCOR0401 (CN) ENTERING OR REMAINING IN A CLOSED COUNTY PARK|09/16/2018|NTDISM|NT - DISMISSED|02/25/2019|||L100504655610|FL|N||||713.40|08/22/2020|N|N|N|N|||||LOVE, KIM; LOVE, KIMBERLY D; LOVE, KIMBERLY DAWN| Circuit Court||LOVE|KIVONTAE|MARQUESE||Defendant|292017CF010943000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|07/21/2017|CLOSED|07/31/2017|M|18001 RICHMOND PLACE DR 931||TAMPA|FL|33647|Black|12/16/1993|3|F3|8120142C3|8120142C3-THEF2003 (FT) GRAND THEFT THIRD DEGREE $10 000 - $20 000|07/21/2017|NTNINF|NT - NO INFORMATION FILED|07/31/2017|||L100513934560|FL|N||||||N|N|N|N|||||LOVE, KIVONTAE M| Circuit Court||LOVE|KIVONTAE|MARQUESE||Defendant|292017CF010943000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|07/21/2017|CLOSED|07/31/2017|M|18001 RICHMOND PLACE DR 931||TAMPA|FL|33647|Black|12/16/1993|2|M2|316192(1)A|3161921A-TRAF3034 (MS) RECKLESS DRIVING|07/21/2017|REDU|REDUCED TO COUNTY COURT|07/31/2017|||L100513934560|FL|N||||||N|N|N|N|||||LOVE, KIVONTAE M| Circuit Court||LOVE|KIVONTAE|MARQUESE||Defendant|292017CF010943000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|07/21/2017|CLOSED|07/31/2017|M|18001 RICHMOND PLACE DR 931||TAMPA|FL|33647|Black|12/16/1993|1|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|07/21/2017|NTNINF|NT - NO INFORMATION FILED|07/31/2017|||L100513934560|FL|N||||||N|N|N|N|||||LOVE, KIVONTAE M| Circuit Court||LOVE|KIVONTAE|MARQUESE||Defendant|292018CF002591000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|02/21/2018|CLOSED|05/10/2018|M|18001 RICHMOND PLACE DR|APT # 931|TAMPA|FL|33647|Black|12/16/1993|2|F1|893.135(1)(C)3B|8961351C3B-DRUG3888 (FF) TRAFFICKING IN OXYCODONE (14 TO 25 GRAMS)|02/20/2018|NTNINF|NT - NO INFORMATION FILED|05/10/2018|||L100513934560|FL|N||||||N|N|N|N|||||LOVE, KIVONTAE M| Circuit Court||LOVE|KIVONTAE|MARQUESE||Defendant|292018CF002591000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|02/21/2018|CLOSED|05/10/2018|M|18001 RICHMOND PLACE DR|APT # 931|TAMPA|FL|33647|Black|12/16/1993|3|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|02/20/2018|NTNINF|NT - NO INFORMATION FILED|05/10/2018|||L100513934560|FL|N||||||N|N|N|N|||||LOVE, KIVONTAE M| Circuit Court||LOVE|KIVONTAE|MARQUESE||Defendant|292018CF002591000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|02/21/2018|CLOSED|05/10/2018|M|18001 RICHMOND PLACE DR|APT # 931|TAMPA|FL|33647|Black|12/16/1993|4|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|02/20/2018|NTNINF|NT - NO INFORMATION FILED|05/10/2018|||L100513934560|FL|N||||||N|N|N|N|||||LOVE, KIVONTAE M| Circuit Court||LOVE|KIVONTAE|MARQUESE||Defendant|292018CF002591000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|02/21/2018|CLOSED|05/10/2018|M|18001 RICHMOND PLACE DR|APT # 931|TAMPA|FL|33647|Black|12/16/1993|5|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|02/20/2018|REDU|REDUCED TO COUNTY COURT|05/10/2018|||L100513934560|FL|N||||||N|N|N|N|||||LOVE, KIVONTAE M| Circuit Court||LOVE|KIVONTAE|MARQUESE||Defendant|292018CF002591000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|02/21/2018|CLOSED|05/10/2018|M|18001 RICHMOND PLACE DR|APT # 931|TAMPA|FL|33647|Black|12/16/1993|1|F1|893.13(6)c|893136C-DRUG9102 (FF) POSSESSION OF CONTROLLED SUBSTANCE IN EXCESS OF 10 GRAMS|02/20/2018|NTNINF|NT - NO INFORMATION FILED|05/10/2018|||L100513934560|FL|N||||||N|N|N|N|||||LOVE, KIVONTAE M| Circuit Court||LOVE|KIVONTAE|MARQUESE||Defendant|292018CF015856000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|10/29/2018|Close of ReOpen|04/03/2019|M|18001 RICHMOND PL DR # 931||TAMPA|FL|33647|Black|12/16/1993|2|F2|893131A1|893131A1-DRUG1202 (FS) DELIVERY OF COCAINE|08/24/2018|ADJG|NT - ADJUDGED GUILTY|02/13/2019|||L100513934560|FL|N||||||N|N|N|N|||||LOVE, KIVONTAE M|610.00 Circuit Court||LOVE|KIVONTAE|MARQUESE||Defendant|292018CF015856000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|10/29/2018|Close of ReOpen|04/03/2019|M|18001 RICHMOND PL DR # 931||TAMPA|FL|33647|Black|12/16/1993|4|F3|893131A2|893131A2-DRUG9201 (FT) DELIVERY OF A CONTROLLED SUBSTANCE|08/24/2018|ADJG|NT - ADJUDGED GUILTY|02/13/2019|||L100513934560|FL|N||||||N|N|N|N|||||LOVE, KIVONTAE M|610.00 Circuit Court||LOVE|KIVONTAE|MARQUESE||Defendant|292018CF015856000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|10/29/2018|Close of ReOpen|04/03/2019|M|18001 RICHMOND PL DR # 931||TAMPA|FL|33647|Black|12/16/1993|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|08/24/2018|ADJG|NT - ADJUDGED GUILTY|02/13/2019|||L100513934560|FL|N||||||N|N|N|N|||||LOVE, KIVONTAE M|610.00 Circuit Court||LOVE|KIVONTAE|MARQUESE||Defendant|292018CF015856000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|10/29/2018|Close of ReOpen|04/03/2019|M|18001 RICHMOND PL DR # 931||TAMPA|FL|33647|Black|12/16/1993|3|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|08/24/2018|ADJG|NT - ADJUDGED GUILTY|02/13/2019|||L100513934560|FL|N||||||N|N|N|N|||||LOVE, KIVONTAE M|610.00 Circuit Court||LOVE|KIVONTAE|MARQUESE||Defendant|292018CF015857000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|10/29/2018|Close of ReOpen|04/03/2019|M|18001 RICHMOND PL DR # 931||TAMPA|FL|33647|Black|12/16/1993|3|F3|499.03(1)|499031-DRUG9877 (FT) POSSESSION WITH INTENT TO SELL A DRUG WITHOUT|08/19/2018|ADJG|NT - ADJUDGED GUILTY|02/13/2019|||L100513934560|FL|N||||||N|N|N|N|||||LOVE, KIVONTAE M|693.00 Circuit Court||LOVE|KIVONTAE|MARQUESE||Defendant|292018CF015857000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|10/29/2018|Close of ReOpen|04/03/2019|M|18001 RICHMOND PL DR # 931||TAMPA|FL|33647|Black|12/16/1993|2|F2|893131A1|893131A1-DRUG1202 (FS) DELIVERY OF COCAINE|08/19/2018|ADJG|NT - ADJUDGED GUILTY|02/13/2019|||L100513934560|FL|N||||||N|N|N|N|||||LOVE, KIVONTAE M|693.00 Circuit Court||LOVE|KIVONTAE|MARQUESE||Defendant|292018CF015857000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|10/29/2018|Close of ReOpen|04/03/2019|M|18001 RICHMOND PL DR # 931||TAMPA|FL|33647|Black|12/16/1993|4|M2|499.03(1)|499031-DRUG9876 (MS) POSSESSION OF DRUG WITHOUT PRESCRIPTION|08/19/2018|ADJG|NT - ADJUDGED GUILTY|02/13/2019|||L100513934560|FL|N||||||N|N|N|N|||||LOVE, KIVONTAE M|693.00 Circuit Court||LOVE|KIVONTAE|MARQUESE||Defendant|292018CF015857000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|10/29/2018|Close of ReOpen|04/03/2019|M|18001 RICHMOND PL DR # 931||TAMPA|FL|33647|Black|12/16/1993|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|08/19/2018|ADJG|NT - ADJUDGED GUILTY|02/13/2019|||L100513934560|FL|N||||||N|N|N|N|||||LOVE, KIVONTAE M|693.00 Circuit Court||LOVE|KIVONTAE|MARQUESE||Defendant|292018CF015904000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|10/29/2018|Close of ReOpen|04/03/2019|M|18001 RICHMOND PL DR # 931||TAMPA|FL|33647|Black|12/16/1993|4|F3|893131A2|893131A2-DRUG9201 (FT) DELIVERY OF A CONTROLLED SUBSTANCE|10/28/2018|ADJG|NT - ADJUDGED GUILTY|02/13/2019|||L100513934560|FL|N||||||N|N|N|N|||||LOVE, KIVONTAE M|693.00 Circuit Court||LOVE|KIVONTAE|MARQUESE||Defendant|292018CF015904000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|10/29/2018|Close of ReOpen|04/03/2019|M|18001 RICHMOND PL DR # 931||TAMPA|FL|33647|Black|12/16/1993|3|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|10/28/2018|ADJG|NT - ADJUDGED GUILTY|02/13/2019|||L100513934560|FL|N||||||N|N|N|N|||||LOVE, KIVONTAE M|693.00 Circuit Court||LOVE|KIVONTAE|MARQUESE||Defendant|292018CF015904000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|10/29/2018|Close of ReOpen|04/03/2019|M|18001 RICHMOND PL DR # 931||TAMPA|FL|33647|Black|12/16/1993|19|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|10/28/2018|ADJG|NT - ADJUDGED GUILTY|02/13/2019|||L100513934560|FL|N||||||N|N|N|N|||||LOVE, KIVONTAE M|693.00 Circuit Court||LOVE|KIVONTAE|MARQUESE||Defendant|292018CF015904000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|10/29/2018|Close of ReOpen|04/03/2019|M|18001 RICHMOND PL DR # 931||TAMPA|FL|33647|Black|12/16/1993|2|F2|893131A1|893131A1-DRUG1202 (FS) DELIVERY OF COCAINE|10/28/2018|ADJG|NT - ADJUDGED GUILTY|02/13/2019|||L100513934560|FL|N||||||N|N|N|N|||||LOVE, KIVONTAE M|693.00 Circuit Court||LOVE|KIVONTAE|MARQUESE||Defendant|292018CF015905000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|10/29/2018|Close of ReOpen|04/03/2019|M|18001 RICHMOND PLACE DR|APT B|Tampa|FL|33647|Black|12/16/1993|18|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|09/10/2018|ADJG|NT - ADJUDGED GUILTY|02/13/2019|||L100513934560|FL|N||||||N|N|N|N|||||LOVE, KIVONTAE M|693.00 Circuit Court||LOVE|KIVONTAE|MARQUESE||Defendant|292018CF015905000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|10/29/2018|Close of ReOpen|04/03/2019|M|18001 RICHMOND PLACE DR|APT B|Tampa|FL|33647|Black|12/16/1993|4|F3|893131A2|893131A2-DRUG9201 (FT) DELIVERY OF A CONTROLLED SUBSTANCE|09/10/2018|ADJG|NT - ADJUDGED GUILTY|02/13/2019|||L100513934560|FL|N||||||N|N|N|N|||||LOVE, KIVONTAE M|693.00 Circuit Court||LOVE|KIVONTAE|MARQUESE||Defendant|292018CF015905000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|10/29/2018|Close of ReOpen|04/03/2019|M|18001 RICHMOND PLACE DR|APT B|Tampa|FL|33647|Black|12/16/1993|3|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|09/10/2018|ADJG|NT - ADJUDGED GUILTY|02/13/2019|||L100513934560|FL|N||||||N|N|N|N|||||LOVE, KIVONTAE M|693.00 Circuit Court||LOVE|KIVONTAE|MARQUESE||Defendant|292018CF015905000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|10/29/2018|Close of ReOpen|04/03/2019|M|18001 RICHMOND PLACE DR|APT B|Tampa|FL|33647|Black|12/16/1993|2|F2|893131A1|893131A1-DRUG1202 (FS) DELIVERY OF COCAINE|09/10/2018|ADJG|NT - ADJUDGED GUILTY|02/13/2019|||L100513934560|FL|N||||||N|N|N|N|||||LOVE, KIVONTAE M|693.00 Circuit Court||LOVE|KIVONTAE|MARQUESE||Defendant|292018CF015906000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|10/29/2018|Close of ReOpen|09/25/2019|M|18001 RICHMOND PL DR # 931||TAMPA|FL|33647|Black|12/16/1993|3|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|09/04/2018|ADJG|NT - ADJUDGED GUILTY|02/13/2019|||L100513934560|FL|N||||||N|N|N|N|||||LOVE, KIVONTAE M|693.00 Circuit Court||LOVE|KIVONTAE|MARQUESE||Defendant|292018CF015906000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|10/29/2018|Close of ReOpen|09/25/2019|M|18001 RICHMOND PL DR # 931||TAMPA|FL|33647|Black|12/16/1993|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|09/04/2018|ADJG|NT - ADJUDGED GUILTY|02/13/2019|||L100513934560|FL|N||||||N|N|N|N|||||LOVE, KIVONTAE M|693.00 Circuit Court||LOVE|KIVONTAE|MARQUESE||Defendant|292018CF015906000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|10/29/2018|Close of ReOpen|09/25/2019|M|18001 RICHMOND PL DR # 931||TAMPA|FL|33647|Black|12/16/1993|2|F2|893131A1|893131A1-DRUG1202 (FS) DELIVERY OF COCAINE|09/04/2018|ADJG|NT - ADJUDGED GUILTY|02/13/2019|||L100513934560|FL|N||||||N|N|N|N|||||LOVE, KIVONTAE M|693.00 Circuit Court||LOVE|KIVONTAE|MARQUESE||Defendant|292018CF015906000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|10/29/2018|Close of ReOpen|09/25/2019|M|18001 RICHMOND PL DR # 931||TAMPA|FL|33647|Black|12/16/1993|4|F3|893131A2|893131A2-DRUG9201 (FT) DELIVERY OF A CONTROLLED SUBSTANCE|09/04/2018|ADJG|NT - ADJUDGED GUILTY|02/13/2019|||L100513934560|FL|N||||||N|N|N|N|||||LOVE, KIVONTAE M|693.00 Circuit Court||LOVE|KIVONTAE|MARQUESE||Defendant|292018CF015997000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|10/29/2018|Close of ReOpen|04/03/2019|M|18001 RICHMOND PLACE DR|APT B|Tampa|FL|33647|Black|12/16/1993|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|08/27/2018|ADJG|NT - ADJUDGED GUILTY|02/13/2019|||L100513934560|FL|N||||||N|N|N|N|||||LOVE, KIVONTAE M|693.00 Circuit Court||LOVE|KIVONTAE|MARQUESE||Defendant|292018CF015997000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|10/29/2018|Close of ReOpen|04/03/2019|M|18001 RICHMOND PLACE DR|APT B|Tampa|FL|33647|Black|12/16/1993|2|F3|893131A2|893131A2-DRUG9201 (FT) DELIVERY OF A CONTROLLED SUBSTANCE|08/27/2018|ADJG|NT - ADJUDGED GUILTY|02/13/2019|||L100513934560|FL|N||||||N|N|N|N|||||LOVE, KIVONTAE M|693.00 Circuit Court||LOVE|KIYANA|LASHAWN PERRY||Defendant|292024CF005613000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|04/11/2024|Open|04/11/2024|F|AT LARGE||TAMPA|FL|33612|Black|05/20/1997|1|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|04/10/2024||||||L100512976800|FL|N||||||N|N|N|N|||||LOVE, KIYANA LASHAWN|50.00 Circuit Court||LOVE|LARRY|||Defendant|291988CF005130000AHC||RECREATED CRIMINAL CASE||Judge, Senior|04/09/1988|CLOSED|03/30/2020|M|3801 N NEBRASKA AVE (OAKS MOTEL)||TAMPA|FL|33602|Black|07/28/1950|1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|04/09/1988||||||||N||||||N|N|N|N|||||| Circuit Court||LOVE|LARRY|||Defendant|291988CF005131000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|03/27/2020|CLOSED|03/27/2020|N||||||Unavailable|07/28/1950|1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|03/27/1988||||||||N||||||N|N|N|N|||||CROMARTIE, LARRY| Circuit Court||LOVE|LARRY|||Defendant|291988CF018248000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|12/21/1988|CLOSED|04/14/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|12/21/1988||||||||N||||||N|N|N|N|||||| Circuit Court||LOVE|LARRY|||Defendant|291989CF006071000BHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|04/21/1989|CLOSED|04/02/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|04/21/1989||||||||N||||||N|N|N|N|||||| Circuit Court||LOVE|LARRY|||Defendant|291989CF006083000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|04/21/1989|CLOSED|04/02/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|04/21/1989||||||||N||||||N|N|N|N|||||| Circuit Court||LOVE|LARRY|||Defendant|291994CF015369000AHC||FELONY OTHER FELONY|C||12/01/1994|CLOSED|01/23/2000|M|NI||UNKNOWN|FL|NI|Unavailable||1|NN|2|2 ENTRY OF FINAL JUDGMENT|12/06/1994||||||||N||||||N|N|N|N|||||| Circuit Court||LOVE|LATEEF|D||Defendant|292002CF015918000AHC||FELONY FUGITIVE|O|Heinrich, Walter R|09/28/2002|CLOSED|10/01/2003|M|3094 DODGEVILLE RD||ROME|OH|44085-|Black|05/24/1978|1|NN|941.02|941.02 FUGITIVE|09/28/2002|NTDISM|NT - DISMISSED|10/17/2002|||04120091201|OH|N||||||N|N|N|N|||||| Circuit Court||LOVE|LEAH|DENISE||Defendant|291988CF012473000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|08/29/1988|CLOSED|07/21/2010|F|NI||UNKNOWN|FL|NI|White|10/29/1969|3|F|79607|79607 LOITERING FOR PROSTITUTION|08/29/1988|AMDS|ADMINISTRATIVELY DISMISSED|07/21/2010|||||N||||||N|N|N|N|||||| Circuit Court||LOVE|LEAH|DENISE||Defendant|291988CF012473000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|08/29/1988|CLOSED|07/21/2010|F|NI||UNKNOWN|FL|NI|White|10/29/1969|1|F3|89313|89313 POSSESSION|08/29/1988|AMDS|ADMINISTRATIVELY DISMISSED|07/21/2010|||||N||||||N|N|N|N|||||| Circuit Court||LOVE|LEAH|DENISE||Defendant|291988CF012473000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|08/29/1988|CLOSED|07/21/2010|F|NI||UNKNOWN|FL|NI|White|10/29/1969|2|M1|8931471|8931471 POSSESSION OF DRUG PARAPHERNALIA|08/29/1988|AMDS|ADMINISTRATIVELY DISMISSED|07/21/2010|||||N||||||N|N|N|N|||||| Circuit Court||LOVE|LORRAINE|COWANS||Defendant|292003CF020676000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|11/24/2003|CLOSED|12/31/2003|F|APT A|7525 PITCH PINE CR|TAMPA|FL|33617-|Black|10/03/1957|1|F2|7840451B|7840451B AGGRAVATED BATTERY ON PREGNANT FEMALE|11/24/2003|NTLOR|NT - LETTER OF RELEASE|01/05/2004|||L100523578630|FL|N||||||N|N|N|N|||||| Circuit Court||LOVE|MALIA|ALAINA||Defendant|292012CF012613000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|08/27/2012|Close of ReOpen|06/02/2015|F|7119 HOLIDAY DR||SPRING HILL|FL|34606|White|02/08/1992|1|M1|8120142E|8120142E-THEF1010 (MF) PETIT THEFT FIRST DEGREE|08/27/2012|SCFD|STATE CLOSED FILE DIVERSION|01/07/2014|||L100541925480|FL|N||||794.00|01/03/2017|N|N|N|N|||||LOVE, MALIA A; TOWNSEND, HEATHER ELIZABETH| Circuit Court||LOVE|MALIA|ALAINA||Defendant|292012CF012613000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|08/27/2012|Close of ReOpen|06/02/2015|F|7119 HOLIDAY DR||SPRING HILL|FL|34606|White|02/08/1992|1|M1|8120142E|8120142E-THEF1010 (MF) PETIT THEFT FIRST DEGREE|08/27/2012|NTAW|NT - ADJUDICATION WITHHELD|10/30/2014|||L100541925480|FL|N||||794.00|01/03/2017|N|N|N|N|||||LOVE, MALIA A; TOWNSEND, HEATHER ELIZABETH| Circuit Court||LOVE|MALIA|ALAINA||Defendant|292012CF012613000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|08/27/2012|Close of ReOpen|06/02/2015|F|7119 HOLIDAY DR||SPRING HILL|FL|34606|White|02/08/1992|1|M1|8120142E|8120142E-THEF1010 (MF) PETIT THEFT FIRST DEGREE|08/27/2012|ADJG|NT - ADJUDGED GUILTY|06/02/2015|||L100541925480|FL|N||||794.00|01/03/2017|N|N|N|N|||||LOVE, MALIA A; TOWNSEND, HEATHER ELIZABETH| Circuit Court||LOVE|MALIA|ALAINA||Defendant|292016CF016393000AHC||FELONY THEFT FORGERY FRAUD|Y|Pomponio, Denise A|11/23/2016|Close of ReOpen|08/18/2020|F|6642 APPLEWOOD DR||WESLEY CHAPEL|FL|33544|White|02/08/1992|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|11/18/2016|ADJG|NT - ADJUDGED GUILTY|08/07/2017|||L100541925480|FL|N||||1202.03|06/19/2020|N|N|N|N|||||LOVE, MALIA A; TOWNSEND, HEATHER ELIZABETH| Circuit Court||LOVE|MALIA|ALAINA||Defendant|292016CF016393000AHC||FELONY THEFT FORGERY FRAUD|Y|Pomponio, Denise A|11/23/2016|Close of ReOpen|08/18/2020|F|6642 APPLEWOOD DR||WESLEY CHAPEL|FL|33544|White|02/08/1992|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|11/18/2016|ADJG|NT - ADJUDGED GUILTY|09/13/2018|||L100541925480|FL|N||||1202.03|06/19/2020|N|N|N|N|||||LOVE, MALIA A; TOWNSEND, HEATHER ELIZABETH| Circuit Court||LOVE|MALIA|ALAINA||Defendant|292016CF016393000AHC||FELONY THEFT FORGERY FRAUD|Y|Pomponio, Denise A|11/23/2016|Close of ReOpen|08/18/2020|F|6642 APPLEWOOD DR||WESLEY CHAPEL|FL|33544|White|02/08/1992|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|11/18/2016|ADJG|NT - ADJUDGED GUILTY|04/05/2017|||L100541925480|FL|N||||1202.03|06/19/2020|N|N|N|N|||||LOVE, MALIA A; TOWNSEND, HEATHER ELIZABETH| Circuit Court||LOVE|MALIA|ALAINA||Defendant|292016CF016996000AHC||FELONY THEFT FORGERY FRAUD|Y|Pomponio, Denise A|12/04/2016|Close of ReOpen|08/18/2020|F|6642 APPLEWOOD DR||WESLEY CHAPEL|FL|33544|White|02/08/1992|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|12/04/2016|ADJG|NT - ADJUDGED GUILTY|04/05/2017|||L100541925480|FL|N||||1665.16|07/16/2020|N|N|N|N|||||LOVE, MALIA A; TOWNSEND, HEATHER ELIZABETH| Circuit Court||LOVE|MALIA|ALAINA||Defendant|292016CF016996000AHC||FELONY THEFT FORGERY FRAUD|Y|Pomponio, Denise A|12/04/2016|Close of ReOpen|08/18/2020|F|6642 APPLEWOOD DR||WESLEY CHAPEL|FL|33544|White|02/08/1992|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|12/04/2016|ADJG|NT - ADJUDGED GUILTY|08/07/2017|||L100541925480|FL|N||||1665.16|07/16/2020|N|N|N|N|||||LOVE, MALIA A; TOWNSEND, HEATHER ELIZABETH| Circuit Court||LOVE|MALIA|ALAINA||Defendant|292016CF016996000AHC||FELONY THEFT FORGERY FRAUD|Y|Pomponio, Denise A|12/04/2016|Close of ReOpen|08/18/2020|F|6642 APPLEWOOD DR||WESLEY CHAPEL|FL|33544|White|02/08/1992|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|12/04/2016|ADJG|NT - ADJUDGED GUILTY|09/13/2018|||L100541925480|FL|N||||1665.16|07/16/2020|N|N|N|N|||||LOVE, MALIA A; TOWNSEND, HEATHER ELIZABETH| Circuit Court||LOVE|MARGARET|ANN||Defendant|291992CF015808000AHC||FELONY CRIMES AGAINST A PERSON|O||11/22/1992|CLOSED|02/12/1993|F|3904 TREASURE CIR||TAMPA|FL|33616|White|09/11/1969|1|F2|784021|SEE DOCKET OR CASE FILE FOR CHARGES|11/21/1992|NTLOR|NT - LETTER OF RELEASE|02/12/1993|||L10056169836|FL|N||||||N|N|N|N|||||| Circuit Court||LOVE|MARY|||Defendant|291999CF008440000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|10/08/1998|CLOSED|07/21/2010|F|APT 1B|4602 REDFIELD ST|ST LOUIS|MO|63121|Black|09/22/1973|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|09/30/1998|AMDS|ADMINISTRATIVELY DISMISSED|07/21/2010|||L100580738420|FL|N||||||N|N|N|N|||||| Circuit Court||LOVE|MATTHEW|B||Defendant|292010CF006483000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|04/26/2010|CLOSED|08/16/2010|M|3029 SLEEPY DR||LAKELAND|FL|33810|White|09/07/1988|11|F2|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (OVER $300)|01/11/2010|NTLOR|NT - LETTER OF RELEASE|08/16/2010|||L100542883270|FL|N||||||N|N|N|N|||||LOVE, MATTHEW BRYANT| Circuit Court||LOVE|MATTHEW|B||Defendant|292010CF006483000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|04/26/2010|CLOSED|08/16/2010|M|3029 SLEEPY DR||LAKELAND|FL|33810|White|09/07/1988|5|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|01/11/2010|NTLOR|NT - LETTER OF RELEASE|08/16/2010|||L100542883270|FL|N||||||N|N|N|N|||||LOVE, MATTHEW BRYANT| Circuit Court||LOVE|MATTHEW|B||Defendant|292010CF006483000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|04/26/2010|CLOSED|08/16/2010|M|3029 SLEEPY DR||LAKELAND|FL|33810|White|09/07/1988|6|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|01/11/2010|NTLOR|NT - LETTER OF RELEASE|08/16/2010|||L100542883270|FL|N||||||N|N|N|N|||||LOVE, MATTHEW BRYANT| Circuit Court||LOVE|MATTHEW|B||Defendant|292010CF006483000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|04/26/2010|CLOSED|08/16/2010|M|3029 SLEEPY DR||LAKELAND|FL|33810|White|09/07/1988|4|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|01/11/2010|NTLOR|NT - LETTER OF RELEASE|08/16/2010|||L100542883270|FL|N||||||N|N|N|N|||||LOVE, MATTHEW BRYANT| Circuit Court||LOVE|MATTHEW|B||Defendant|292010CF006483000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|04/26/2010|CLOSED|08/16/2010|M|3029 SLEEPY DR||LAKELAND|FL|33810|White|09/07/1988|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|01/13/2010|NTLOR|NT - LETTER OF RELEASE|08/16/2010|||L100542883270|FL|N||||||N|N|N|N|||||LOVE, MATTHEW BRYANT| Circuit Court||LOVE|MATTHEW|B||Defendant|292010CF006483000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|04/26/2010|CLOSED|08/16/2010|M|3029 SLEEPY DR||LAKELAND|FL|33810|White|09/07/1988|7|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|01/11/2010|NTLOR|NT - LETTER OF RELEASE|08/16/2010|||L100542883270|FL|N||||||N|N|N|N|||||LOVE, MATTHEW BRYANT| Circuit Court||LOVE|MATTHEW|B||Defendant|292010CF006483000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|04/26/2010|CLOSED|08/16/2010|M|3029 SLEEPY DR||LAKELAND|FL|33810|White|09/07/1988|3|F2|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (OVER $300)|01/13/2010|NTLOR|NT - LETTER OF RELEASE|08/16/2010|||L100542883270|FL|N||||||N|N|N|N|||||LOVE, MATTHEW BRYANT| Circuit Court||LOVE|MATTHEW|B||Defendant|292010CF006483000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|04/26/2010|CLOSED|08/16/2010|M|3029 SLEEPY DR||LAKELAND|FL|33810|White|09/07/1988|10|F2|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (OVER $300)|01/11/2010|NTLOR|NT - LETTER OF RELEASE|08/16/2010|||L100542883270|FL|N||||||N|N|N|N|||||LOVE, MATTHEW BRYANT| Circuit Court||LOVE|MATTHEW|B||Defendant|292010CF006483000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|04/26/2010|CLOSED|08/16/2010|M|3029 SLEEPY DR||LAKELAND|FL|33810|White|09/07/1988|8|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|01/11/2010|NTLOR|NT - LETTER OF RELEASE|08/16/2010|||L100542883270|FL|N||||||N|N|N|N|||||LOVE, MATTHEW BRYANT| Circuit Court||LOVE|MATTHEW|B||Defendant|292010CF006483000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|04/26/2010|CLOSED|08/16/2010|M|3029 SLEEPY DR||LAKELAND|FL|33810|White|09/07/1988|2|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|01/13/2010|NTLOR|NT - LETTER OF RELEASE|08/16/2010|||L100542883270|FL|N||||||N|N|N|N|||||LOVE, MATTHEW BRYANT| Circuit Court||LOVE|MATTHEW|B||Defendant|292010CF006483000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|04/26/2010|CLOSED|08/16/2010|M|3029 SLEEPY DR||LAKELAND|FL|33810|White|09/07/1988|12|F2|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (OVER $300)|01/11/2010|NTLOR|NT - LETTER OF RELEASE|08/16/2010|||L100542883270|FL|N||||||N|N|N|N|||||LOVE, MATTHEW BRYANT| Circuit Court||LOVE|MATTHEW|B||Defendant|292010CF006483000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|04/26/2010|CLOSED|08/16/2010|M|3029 SLEEPY DR||LAKELAND|FL|33810|White|09/07/1988|9|F2|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (OVER $300)|01/11/2010|NTLOR|NT - LETTER OF RELEASE|08/16/2010|||L100542883270|FL|N||||||N|N|N|N|||||LOVE, MATTHEW BRYANT| Circuit Court||LOVE|MATTHEW|B||Defendant|292010CF010512000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|07/06/2010|CLOSED|08/16/2010|M|3029 SLEEPY DR||LAKELAND|FL|33810|White|09/07/1988|9|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|01/11/2010|NTLOR|NT - LETTER OF RELEASE|08/16/2010|||L100542883270|FL|N||||||N|N|N|N|||||LOVE, MATTHEW BRYANT| Circuit Court||LOVE|MATTHEW|B||Defendant|292010CF010512000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|07/06/2010|CLOSED|08/16/2010|M|3029 SLEEPY DR||LAKELAND|FL|33810|White|09/07/1988|4|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|01/11/2010|NTLOR|NT - LETTER OF RELEASE|08/16/2010|||L100542883270|FL|N||||||N|N|N|N|||||LOVE, MATTHEW BRYANT| Circuit Court||LOVE|MATTHEW|B||Defendant|292010CF010512000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|07/06/2010|CLOSED|08/16/2010|M|3029 SLEEPY DR||LAKELAND|FL|33810|White|09/07/1988|3|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|01/11/2010|NTLOR|NT - LETTER OF RELEASE|08/16/2010|||L100542883270|FL|N||||||N|N|N|N|||||LOVE, MATTHEW BRYANT| Circuit Court||LOVE|MATTHEW|B||Defendant|292010CF010512000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|07/06/2010|CLOSED|08/16/2010|M|3029 SLEEPY DR||LAKELAND|FL|33810|White|09/07/1988|6|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|01/11/2010|NTLOR|NT - LETTER OF RELEASE|08/16/2010|||L100542883270|FL|N||||||N|N|N|N|||||LOVE, MATTHEW BRYANT| Circuit Court||LOVE|MATTHEW|B||Defendant|292010CF010512000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|07/06/2010|CLOSED|08/16/2010|M|3029 SLEEPY DR||LAKELAND|FL|33810|White|09/07/1988|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|01/11/2010|NTLOR|NT - LETTER OF RELEASE|08/16/2010|||L100542883270|FL|N||||||N|N|N|N|||||LOVE, MATTHEW BRYANT| Circuit Court||LOVE|MATTHEW|B||Defendant|292010CF010512000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|07/06/2010|CLOSED|08/16/2010|M|3029 SLEEPY DR||LAKELAND|FL|33810|White|09/07/1988|2|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|01/11/2010|NTLOR|NT - LETTER OF RELEASE|08/16/2010|||L100542883270|FL|N||||||N|N|N|N|||||LOVE, MATTHEW BRYANT| Circuit Court||LOVE|MATTHEW|B||Defendant|292010CF010512000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|07/06/2010|CLOSED|08/16/2010|M|3029 SLEEPY DR||LAKELAND|FL|33810|White|09/07/1988|8|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|01/11/2010|NTLOR|NT - LETTER OF RELEASE|08/16/2010|||L100542883270|FL|N||||||N|N|N|N|||||LOVE, MATTHEW BRYANT| Circuit Court||LOVE|MATTHEW|B||Defendant|292010CF010512000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|07/06/2010|CLOSED|08/16/2010|M|3029 SLEEPY DR||LAKELAND|FL|33810|White|09/07/1988|7|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|01/11/2010|NTLOR|NT - LETTER OF RELEASE|08/16/2010|||L100542883270|FL|N||||||N|N|N|N|||||LOVE, MATTHEW BRYANT| Circuit Court||LOVE|MATTHEW|B||Defendant|292010CF010512000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|07/06/2010|CLOSED|08/16/2010|M|3029 SLEEPY DR||LAKELAND|FL|33810|White|09/07/1988|5|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|01/11/2010|NTLOR|NT - LETTER OF RELEASE|08/16/2010|||L100542883270|FL|N||||||N|N|N|N|||||LOVE, MATTHEW BRYANT| Circuit Court||LOVE|MELICIA|CAROLINE DAISIA||Defendant|292013CF011906000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|08/22/2013|CLOSED|11/26/2014|F|13619 N. 21ST. STREET||Tampa|FL|33613|Black|10/02/1975|1|F3|784031A|784031A BATTERY ON A LAW ENFORCEMENT OFFICER|08/22/2013|SCFD|STATE CLOSED FILE DIVERSION|12/16/2013|||L100543758628|FL|N||||||N|N|N|N|||||LOVE, MELICIA C; TURNER, KELLEE|392.00 Circuit Court||LOVE|MELICIA|CAROLINE DAISIA||Defendant|292013CF011906000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|08/22/2013|CLOSED|11/26/2014|F|13619 N. 21ST. STREET||Tampa|FL|33613|Black|10/02/1975|1|F3|784031A|784031A BATTERY ON A LAW ENFORCEMENT OFFICER|08/22/2013|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|11/26/2014|||L100543758628|FL|N||||||N|N|N|N|||||LOVE, MELICIA C; TURNER, KELLEE|392.00 Circuit Court||LOVE|MELICIA|CAROLINE DAISIA||Defendant|292013CF011906000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|08/22/2013|CLOSED|11/26/2014|F|13619 N. 21ST. STREET||Tampa|FL|33613|Black|10/02/1975|2|F3|784031A|784031A BATTERY ON A LAW ENFORCEMENT OFFICER|08/22/2013|NOLP|NOLLE PROSSED|12/16/2013|||L100543758628|FL|N||||||N|N|N|N|||||LOVE, MELICIA C; TURNER, KELLEE|392.00 Circuit Court||LOVE|MELICIA|CAROLINE DAISIA||Defendant|292013CF011906000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|08/22/2013|CLOSED|11/26/2014|F|13619 N. 21ST. STREET||Tampa|FL|33613|Black|10/02/1975|3|M1|806131B2|806131B2 CRIMINAL MISCHIEF MORE THAN $200 LESS THAN $1k|08/22/2013|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|11/26/2014|||L100543758628|FL|N||||||N|N|N|N|||||LOVE, MELICIA C; TURNER, KELLEE|392.00 Circuit Court||LOVE|MELICIA|CAROLINE DAISIA||Defendant|292013CF011906000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|08/22/2013|CLOSED|11/26/2014|F|13619 N. 21ST. STREET||Tampa|FL|33613|Black|10/02/1975|3|M1|806131B2|806131B2 CRIMINAL MISCHIEF MORE THAN $200 LESS THAN $1k|08/22/2013|SCFD|STATE CLOSED FILE DIVERSION|12/16/2013|||L100543758628|FL|N||||||N|N|N|N|||||LOVE, MELICIA C; TURNER, KELLEE|392.00 Circuit Court||LOVE|MELICIA|CAROLINE DAISIA||Defendant|292017CF008384000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|06/03/2017|CLOSED|08/01/2017|F|1916 GREGORY DR||TAMPA|FL|33613|Black|10/02/1975|1|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|06/03/2017|NTLOR|NT - LETTER OF RELEASE|08/01/2017|||L100543758628|FL|N||||||N|N|N|N|||||LOVE, MELICIA C; TURNER, KELLEE| Circuit Court||LOVE|MELICIA|CAROLINE DAISIA||Defendant|292017CF008384000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|06/03/2017|CLOSED|08/01/2017|F|1916 GREGORY DR||TAMPA|FL|33613|Black|10/02/1975|2|M1|784031|784031-BATT1102 (MF) BATTERY DOMESTIC VIOLENCE|06/03/2017|NTLOR|NT - LETTER OF RELEASE|08/01/2017|||L100543758628|FL|N||||||N|N|N|N|||||LOVE, MELICIA C; TURNER, KELLEE| Circuit Court||LOVE|MESSIAH|MARQUIS||Defendant|292016CF002862000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|02/26/2016|Close of ReOpen|12/20/2017|M|4815 RIVER VISTA LN # B||TAMPA|FL|33617|Black|12/29/1988|1|F3|893.13(1)(a)2|893131A2-DRUG2320 (FT) POSSESSION OF CANNABIS WITH INTENT TO SELL, MA|02/26/2016|ADJG|NT - ADJUDGED GUILTY|06/06/2016|||L100553884690|FL|N||||5.31||N|N|N|N|||||LOVE, MESSIAH M|624.69 Circuit Court||LOVE|MESSIAH|MARQUIS||Defendant|292016CF002862000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|02/26/2016|Close of ReOpen|12/20/2017|M|4815 RIVER VISTA LN # B||TAMPA|FL|33617|Black|12/29/1988|2|F3|823.10(1)|823101-DRUG9995 (FT) KEEPING PUBLIC NUISANCE STRUCTURE FOR DRUG ACT|02/26/2016|ADJG|NT - ADJUDGED GUILTY|06/06/2016|||L100553884690|FL|N||||5.31||N|N|N|N|||||LOVE, MESSIAH M|624.69 Circuit Court||LOVE|MESSIAH|MARQUIS||Defendant|292016CF002862000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|02/26/2016|Close of ReOpen|12/20/2017|M|4815 RIVER VISTA LN # B||TAMPA|FL|33617|Black|12/29/1988|4|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|02/26/2016|ADJG|NT - ADJUDGED GUILTY|06/06/2016|||L100553884690|FL|N||||5.31||N|N|N|N|||||LOVE, MESSIAH M|624.69 Circuit Court||LOVE|MESSIAH|MARQUIS||Defendant|292016CF002862000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|02/26/2016|Close of ReOpen|12/20/2017|M|4815 RIVER VISTA LN # B||TAMPA|FL|33617|Black|12/29/1988|3|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|02/26/2016|ADJG|NT - ADJUDGED GUILTY|06/06/2016|||L100553884690|FL|N||||5.31||N|N|N|N|||||LOVE, MESSIAH M|624.69 Circuit Court||LOVE|MESSIAH|MARQUIS||Defendant|292016CF003040000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|03/01/2016|Close of ReOpen|12/20/2017|M|4815 RIVER VISTA LN # B||TAMPA|FL|33617|Black|12/29/1988|1|F3|893131A2|893131A2-DRUG9201 (FT) DELIVERY OF A CONTROLLED SUBSTANCE|01/18/2016|ADJG|NT - ADJUDGED GUILTY|06/06/2016|||L100553884690|FL|N||||||N|N|N|N|||||LOVE, MESSIAH M|627.00 Circuit Court||LOVE|MESSIAH|MARQUIS||Defendant|292016CF003040000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|03/01/2016|Close of ReOpen|12/20/2017|M|4815 RIVER VISTA LN # B||TAMPA|FL|33617|Black|12/29/1988|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|01/18/2016|ADJG|NT - ADJUDGED GUILTY|06/06/2016|||L100553884690|FL|N||||||N|N|N|N|||||LOVE, MESSIAH M|627.00 Circuit Court||LOVE|MESSIAH|MARQUIS||Defendant|292016CF005552000AHC||FELONY OTHER FELONY|E|Kiser, Mark D|04/19/2016|CLOSED|12/20/2017|M|4815 RIVER VISTA LN # B||TAMPA|FL|33617|Black|12/29/1988|2|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|04/18/2016|ADJG|NT - ADJUDGED GUILTY|06/06/2016|||L100553884690|FL|N||||||N|N|N|N|||||LOVE, MESSIAH M|627.00 Circuit Court||LOVE|MESSIAH|MARQUIS||Defendant|292016CF005552000AHC|A16SCVE|FELONY OTHER FELONY|E|Kiser, Mark D|04/19/2016|CLOSED|12/20/2017|M|4815 RIVER VISTA LN # B||TAMPA|FL|33617|Black|12/29/1988|1|F3|31619351|31619351-TRAF3039 (FT) FLEEING AND ATTEMPTING TO ELUDE A POLICE OFFIC|04/18/2016|ADJG|NT - ADJUDGED GUILTY|06/06/2016|Hillsborough County Sheriff's Office|HOLMAN, RYAN|L100553884690|FL|N||||||N|N|N|N|3717TJ|FL|||LOVE, MESSIAH M|627.00 Circuit Court||LOVE|MESSIAH|MARQUIS||Defendant|292022CF007574000AHC|AGD3CIE|FELONY OTHER FELONY|E|Kiser, Mark D|06/11/2022|CLOSED|03/20/2023|M|415 E FLORIBRASKA AV APT 2B||TAMPA|FL|33603|Black|12/29/1988|2|F2|3161935(3)a|31619353A-TRAF3047 (FS) FLEEING TO ELUDE HIGHSPEED|06/10/2022|ADJG|NT - ADJUDGED GUILTY|03/20/2023|Hillsborough County Sheriff's Office|RASMUSSEN, GEORGE|L100553884690|FL|N||||||N|N|N|N|Z712RX|FL|||LOVE, MESSIAH M|560.00 Circuit Court||LOVE|MESSIAH|MARQUIS||Defendant|292022CF007574000AHC||FELONY OTHER FELONY|E|Kiser, Mark D|06/11/2022|CLOSED|03/20/2023|M|415 E FLORIBRASKA AV APT 2B||TAMPA|FL|33603|Black|12/29/1988|1|F2|790231|790231-WEAP7001 (FS) FELON CARRYING CONCEALED WEAPON|06/10/2022|NTNINF|NT - NO INFORMATION FILED|06/29/2022|||L100553884690|FL|N||||||N|N|N|N|||||LOVE, MESSIAH M|560.00 Circuit Court||LOVE|MICHAEL|NATHANIEL||Defendant|291993CF002444000BHC||FELONY ROBBERY|A|Perry, Daniel|02/24/1993|CLOSED|06/07/1993|M|38610 NEW HAVEN DR||LACOOCHE|FL|33537|Black|03/09/1955|3|F3|78702|78702 FALSE IMPRISONMENT|02/22/1993|ADJG|NT - ADJUDGED GUILTY|06/07/1993|||6100554500890|FL|N||||35.00||N|N|N|N|||||LOVE, TONY|397.00 Circuit Court||LOVE|MICHAEL|NATHANIEL||Defendant|291993CF002444000BHC||FELONY ROBBERY|A|Perry, Daniel|02/24/1993|CLOSED|06/07/1993|M|38610 NEW HAVEN DR||LACOOCHE|FL|33537|Black|03/09/1955|1|FP|8121312A|8121312A ROBBERY (FIREARM $300 OR MORE|02/22/1993|ADJG|NT - ADJUDGED GUILTY|05/07/2002|||6100554500890|FL|N||||35.00||N|N|N|N|||||LOVE, TONY|397.00 Circuit Court||LOVE|MICHAEL|NATHANIEL||Defendant|291993CF002444000BHC||FELONY ROBBERY|A|Perry, Daniel|02/24/1993|CLOSED|06/07/1993|M|38610 NEW HAVEN DR||LACOOCHE|FL|33537|Black|03/09/1955|4|F3|78702|78702 FALSE IMPRISONMENT|02/22/1993|ADJG|NT - ADJUDGED GUILTY|06/07/1993|||6100554500890|FL|N||||35.00||N|N|N|N|||||LOVE, TONY|397.00 Circuit Court||LOVE|MICHAEL|NATHANIEL||Defendant|291993CF002444000BHC||FELONY ROBBERY|A|Perry, Daniel|02/24/1993|CLOSED|06/07/1993|M|38610 NEW HAVEN DR||LACOOCHE|FL|33537|Black|03/09/1955|5|F3|78702|SEE DOCKET OR CASE FILE FOR CHARGES|02/22/1993|ADJG|NT - ADJUDGED GUILTY|06/07/1993|||6100554500890|FL|N||||35.00||N|N|N|N|||||LOVE, TONY|397.00 Circuit Court||LOVE|MICHAEL|NATHANIEL||Defendant|291993CF002444000BHC||FELONY ROBBERY|A|Perry, Daniel|02/24/1993|CLOSED|06/07/1993|M|38610 NEW HAVEN DR||LACOOCHE|FL|33537|Black|03/09/1955|6|F3|78702|SEE DOCKET OR CASE FILE FOR CHARGES|02/22/1993|ADJG|NT - ADJUDGED GUILTY|06/07/1993|||6100554500890|FL|N||||35.00||N|N|N|N|||||LOVE, TONY|397.00 Circuit Court||LOVE|MICHAEL|NATHANIEL||Defendant|291993CF002444000BHC||FELONY ROBBERY|A|Perry, Daniel|02/24/1993|CLOSED|06/07/1993|M|38610 NEW HAVEN DR||LACOOCHE|FL|33537|Black|03/09/1955|7|F3|78702|SEE DOCKET OR CASE FILE FOR CHARGES|02/22/1993|ADJG|NT - ADJUDGED GUILTY|06/07/1993|||6100554500890|FL|N||||35.00||N|N|N|N|||||LOVE, TONY|397.00 Circuit Court||LOVE|MICHAEL|NATHANIEL||Defendant|291993CF002544000AHC||FELONY ROBBERY|A||02/26/1993|Close of ReOpen|05/07/2002|M|38610 NEW HAVEN DR||LACOOCHE|FL|33537|Black|03/09/1955|1|FP|8121312A|8121312A ROBBERY (FIREARM $300 OR MORE|02/13/1993|ADJG|NT - ADJUDGED GUILTY|05/07/2002|||6100554500890|FL|N||||35.00||N|N|N|N|||||LOVE, TONY|397.00 Circuit Court||LOVE|MICHAEL|WILLIAM||Defendant|291993CF011341000AHC||FELONY CRIMES AGAINST A PERSON|A|Perry, Daniel|09/02/1993|Close of ReOpen|05/07/2002|M|5881 PRESTON VIEW BL APT 144||DALLAS|TX|75240|White|10/01/1961|1|F3|787042|787042 CONCEAL CHILD CONTRARY TO COU|08/29/1993|ADJG|NT - ADJUDGED GUILTY|05/07/2002|||L100559613|FL|N||||||N|N|N|N||||||482.00 Circuit Court||LOVE|MICHAEL|WILLIAM||Defendant|291993CF011341000AHC||FELONY CRIMES AGAINST A PERSON|A|Perry, Daniel|09/02/1993|Close of ReOpen|05/07/2002|M|5881 PRESTON VIEW BL APT 144||DALLAS|TX|75240|White|10/01/1961|2|F3|787042|787042 CONCEAL CHILD CONTRARY TO COU|08/29/1993|ADJG|NT - ADJUDGED GUILTY|05/07/2002|||L100559613|FL|N||||||N|N|N|N||||||482.00 Circuit Court||LOVE|MICHLENE|||Defendant|292009CF020773000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|12/11/2009|CLOSED|02/26/2010|F|10204 SABAL TREE DRIVE APT 204||RIVERVIEW|FL|33578|White|11/05/1964|1|F3|8121553|8121553 FAILURE TO REDELIVER LEASED PERSONAL PROPERTY|09/15/2009|NOLP|NOLLE PROSSED|11/07/2011|||L100556649050|FL|N||||212.00|12/01/2011|N|N|N|N|||||| Circuit Court||LOVE|MISTI|LEE||Defendant|292000CF018783000AHC||FELONY THEFT FORGERY FRAUD|C|Barbas, Rex|11/07/2000|Close of ReOpen|09/04/2001|F|2500 RIVERWOOD DR||MULBERRY|FL|33860-|White|12/23/1971|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|08/19/2000|NOLP|NOLLE PROSSED|04/28/2004|||L100552719630|FL|N||||152.00|06/12/2002|N|N|N|N|||||| Circuit Court||LOVE|NATHANIEL|WENDELL||Defendant|291991CF002359000AHC||FELONY DRUG OFFENSE|G||02/14/1991|CLOSED|01/31/1992|M|218 STRATFORD ST||TAMPA|FL|33603|Black|05/25/1969|3|F3|893131F|SEE DOCKET OR CASE FILE FOR CHARGES|02/13/1991|NOLP|NOLLE PROSSED|03/28/1991|||||N||||||N|N|N|N|||||LOVE, NATHANIEL; LOVE, NATHANIEL WYNDLE| Circuit Court||LOVE|NATHANIEL|WENDELL||Defendant|291991CF002359000AHC||FELONY DRUG OFFENSE|G||02/14/1991|CLOSED|01/31/1992|M|218 STRATFORD ST||TAMPA|FL|33603|Black|05/25/1969|2|F2|893131A|893131A DELIVERY|02/13/1991|ADJG|NT - ADJUDGED GUILTY|03/28/1991|||||N||||||N|N|N|N|||||LOVE, NATHANIEL; LOVE, NATHANIEL WYNDLE| Circuit Court||LOVE|NATHANIEL|WENDELL||Defendant|291991CF002359000AHC||FELONY DRUG OFFENSE|G||02/14/1991|CLOSED|01/31/1992|M|218 STRATFORD ST||TAMPA|FL|33603|Black|05/25/1969|1|F2|893131A|893131A DELIVERY|02/13/1991|ADJG|NT - ADJUDGED GUILTY|03/28/1991|||||N||||||N|N|N|N|||||LOVE, NATHANIEL; LOVE, NATHANIEL WYNDLE| Circuit Court||LOVE|NATHANIEL|WENDELL||Defendant|291991CF015475000AHC||FELONY THEFT FORGERY FRAUD|O||11/06/1991|CLOSED|01/06/1992|M|218 STRATFORD ST||TAMPA|FL|33603|Black|05/25/1969|3|LN|14|SEE DOCKET OR CASE FILE FOR CHARGES|11/05/1991|NTLOR|NT - LETTER OF RELEASE|01/06/1992|||||N||||||N|N|N|N|||||LOVE, NATHANIEL; LOVE, NATHANIEL WYNDLE| Circuit Court||LOVE|NATHANIEL|WENDELL||Defendant|291991CF015475000AHC||FELONY THEFT FORGERY FRAUD|O||11/06/1991|CLOSED|01/06/1992|M|218 STRATFORD ST||TAMPA|FL|33603|Black|05/25/1969|2|F3|83131|SEE DOCKET OR CASE FILE FOR CHARGES|11/05/1991|NTLOR|NT - LETTER OF RELEASE|01/06/1992|||||N||||||N|N|N|N|||||LOVE, NATHANIEL; LOVE, NATHANIEL WYNDLE| Circuit Court||LOVE|NATHANIEL|WENDELL||Defendant|291991CF015475000AHC||FELONY THEFT FORGERY FRAUD|O||11/06/1991|CLOSED|01/06/1992|M|218 STRATFORD ST||TAMPA|FL|33603|Black|05/25/1969|1|F3|83131|SEE DOCKET OR CASE FILE FOR CHARGES|11/05/1991|NTLOR|NT - LETTER OF RELEASE|01/06/1992|||||N||||||N|N|N|N|||||LOVE, NATHANIEL; LOVE, NATHANIEL WYNDLE| Circuit Court||LOVE|NICKCOLES|||Defendant|292019CF015843000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|11/14/2019|CLOSED|12/03/2019|M|8413 10TH ST N||TAMPA|FL|33604|Black|07/21/1989|1|F3|787021|787021-KIDN5003 (FT) FALSE IMPRISONMENT|11/13/2019|NTLOR|NT - LETTER OF RELEASE|12/03/2019|||L100638892610|FL|N||||7.00|02/11/2020|N|N|N|N|||||BEY, NIJAH EL TESSA; LOVE, NICKCOLES TRAVELL| Circuit Court||LOVE|NICKCOLES|||Defendant|292019CF015843000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|11/14/2019|CLOSED|12/03/2019|M|8413 10TH ST N||TAMPA|FL|33604|Black|07/21/1989|2|M1|784.03(1)|784031 - BATT1103 (MF) BATTERY|11/13/2019|NTLOR|NT - LETTER OF RELEASE|12/03/2019|||L100638892610|FL|N||||7.00|02/11/2020|N|N|N|N|||||BEY, NIJAH EL TESSA; LOVE, NICKCOLES TRAVELL| Circuit Court||LOVE|NICKCOLES|||Defendant|292021CF003869000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|04/03/2021|CLOSED|09/14/2021|M|401 E 7TH AVE APT 912||TAMPA|FL|33602|Black|07/21/1989|1|M1|784.03(1)/741.28|784031 - DVST0001 (MF) BATTERY|04/02/2021|ADJG|NT - ADJUDGED GUILTY|09/14/2021|||L100638892610|FL|N||||1405.00|05/26/2022|N|N|N|N|||||BEY, NIJAH EL TESSA; LOVE, NICKCOLES TRAVELL| Circuit Court||LOVE|NICKCOLES|||Defendant|292021CF003869000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|04/03/2021|CLOSED|09/14/2021|M|401 E 7TH AVE APT 912||TAMPA|FL|33602|Black|07/21/1989|3|F3|843.01|84301-COPS2002 (FT) RESISTING OFFICER WITH VIOLENCE|04/02/2021|NTAW|NT - ADJUDICATION WITHHELD|09/14/2021|||L100638892610|FL|N||||1405.00|05/26/2022|N|N|N|N|||||BEY, NIJAH EL TESSA; LOVE, NICKCOLES TRAVELL| Circuit Court||LOVE|NICKCOLES|||Defendant|292021CF003869000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|04/03/2021|CLOSED|09/14/2021|M|401 E 7TH AVE APT 912||TAMPA|FL|33602|Black|07/21/1989|2|F3|784031A|784031A-BATT1010 (FT) BATTERY ON A LAW ENFORCEMENT OFFICER|04/02/2021|NTAW|NT - ADJUDICATION WITHHELD|09/14/2021|||L100638892610|FL|N||||1405.00|05/26/2022|N|N|N|N|||||BEY, NIJAH EL TESSA; LOVE, NICKCOLES TRAVELL| Circuit Court||LOVE|PAMELA|||Defendant|292000CF008549000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|05/21/2000|Close of ReOpen|04/30/2002|F| MOTTIE RD||GIBSONTON|FL|33534|White|04/08/1962|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|05/20/2000|SCFD|STATE CLOSED FILE DIVERSION|05/06/2002|||L100677626280|FL|N||||212.00|03/30/2001|N|N|N|N|||||LOVE, PAMELA JEAN; LOVE, PAMELA SMITH| Circuit Court||LOVE|PAMELA|||Defendant|292007CF005474000AHC||FELONY BURGLARY|C|Foster, Robert A|03/15/2007|CLOSED|06/06/2007|F| MOTTIE RD||GIBSONTON|FL|33534|White|04/08/1962|4|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|03/13/2007|NTNINF|NT - NO INFORMATION FILED|04/03/2007|||L100677626280|FL|N||||||N|N|N|N|||||LOVE, PAMELA JEAN; LOVE, PAMELA SMITH|405.00 Circuit Court||LOVE|PAMELA|||Defendant|292007CF005474000AHC||FELONY BURGLARY|C|Foster, Robert A|03/15/2007|CLOSED|06/06/2007|F| MOTTIE RD||GIBSONTON|FL|33534|White|04/08/1962|2|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|03/13/2007|NTAW|NT - ADJUDICATION WITHHELD|06/06/2007|||L100677626280|FL|N||||||N|N|N|N|||||LOVE, PAMELA JEAN; LOVE, PAMELA SMITH|405.00 Circuit Court||LOVE|PAMELA|||Defendant|292007CF005474000AHC||FELONY BURGLARY|C|Foster, Robert A|03/15/2007|CLOSED|06/06/2007|F| MOTTIE RD||GIBSONTON|FL|33534|White|04/08/1962|3|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|03/13/2007|NTAW|NT - ADJUDICATION WITHHELD|06/06/2007|||L100677626280|FL|N||||||N|N|N|N|||||LOVE, PAMELA JEAN; LOVE, PAMELA SMITH|405.00 Circuit Court||LOVE|PAMELA|||Defendant|292007CF005474000AHC||FELONY BURGLARY|C|Foster, Robert A|03/15/2007|CLOSED|06/06/2007|F| MOTTIE RD||GIBSONTON|FL|33534|White|04/08/1962|1|F2|810023|810023 BURGLARY OF A DWELLING|03/13/2007|NTAW|NT - ADJUDICATION WITHHELD|06/06/2007|||L100677626280|FL|N||||||N|N|N|N|||||LOVE, PAMELA JEAN; LOVE, PAMELA SMITH|405.00 Circuit Court||LOVE|PAMELA|||Defendant|292022CF015748000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|11/22/2022|CLOSED|03/15/2023|F|7008 MOTTIE RD||GIBSONTON|FL|33534|White|04/08/1962|2|F3|810021B4A|810021B4A-BURG0020 (FT) BURGLARY OF AN UNOCCUPIED STRUCTURE|11/21/2022|NTNOLP|NT - NOLLE PROSSED|03/15/2023|||L100677626280|FL|N||||394.00|06/02/2023|N|N|N|N|||||LOVE, PAMELA JEAN; LOVE, PAMELA SMITH| Circuit Court||LOVE|PAMELA|||Defendant|292022CF015748000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|11/22/2022|CLOSED|03/15/2023|F|7008 MOTTIE RD||GIBSONTON|FL|33534|White|04/08/1962|1|M1|8120142E|8120142E-THEF1010 (MF) PETIT THEFT FIRST DEGREE|11/21/2022|ADJG|NT - ADJUDGED GUILTY|03/15/2023|||L100677626280|FL|N||||394.00|06/02/2023|N|N|N|N|||||LOVE, PAMELA JEAN; LOVE, PAMELA SMITH| Circuit Court||LOVE|PAMELA|||Defendant|292023CF014142000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|09/15/2023|CLOSED|09/27/2023|F|7008 MOTTIE RD||GIBSONTON|FL|33534|White|04/08/1962|3|F2|893131A1|893131A1-DRUG9321 (FS) POSSESSION OF CONTROLLED SUBSTANCE WITH INTENT|09/14/2023|NTLOR|NT - LETTER OF RELEASE|09/27/2023|||L100677626280|FL|N||||||N|N|N|N|||||LOVE, PAMELA JEAN; LOVE, PAMELA SMITH| Circuit Court||LOVE|PAMELA|||Defendant|292023CF014142000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|09/15/2023|CLOSED|09/27/2023|F|7008 MOTTIE RD||GIBSONTON|FL|33534|White|04/08/1962|2|F2|893131A1|893131A1-DRUG9321 (FS) POSSESSION OF CONTROLLED SUBSTANCE WITH INTENT|09/14/2023|NTLOR|NT - LETTER OF RELEASE|09/27/2023|||L100677626280|FL|N||||||N|N|N|N|||||LOVE, PAMELA JEAN; LOVE, PAMELA SMITH| Circuit Court||LOVE|PAMELA|||Defendant|292023CF014142000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|09/15/2023|CLOSED|09/27/2023|F|7008 MOTTIE RD||GIBSONTON|FL|33534|White|04/08/1962|1|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|09/14/2023|NTLOR|NT - LETTER OF RELEASE|09/27/2023|||L100677626280|FL|N||||||N|N|N|N|||||LOVE, PAMELA JEAN; LOVE, PAMELA SMITH| Circuit Court||LOVE|PAMELA|||Defendant|292023CF014516000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|09/22/2023|Open|09/21/2023|F|7008 MOTTIE RD||GIBSONTON|FL|33534|White|04/08/1962|1|F1|8931351F1C|8931351F1C-DRUG7907 (FF) TRAFFICKING IN AMPHETAMINE 200 GRAMS OR MORE|07/21/2023||||||L100677626280|FL|N||||||N|N|N|N|||||LOVE, PAMELA JEAN; LOVE, PAMELA SMITH|50.00 Circuit Court||LOVE|PAMELA|||Defendant|292023CF014704000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|09/26/2023|Open|09/25/2023|F|7008 MOTTIE RD||GIBSONTON|FL|33534|White|04/08/1962|1|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|04/27/2023|NTNINF|NT - NO INFORMATION FILED|10/04/2023|||L100677626280|FL|N||||||N|N|N|N|||||LOVE, PAMELA JEAN; LOVE, PAMELA SMITH|50.00 Circuit Court||LOVE|PAMELA|||Defendant|292023CF014704000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|09/26/2023|Open|09/25/2023|F|7008 MOTTIE RD||GIBSONTON|FL|33534|White|04/08/1962|3|F2|893.13(1)(e)2|893131E2 - DRUG9748 (FS) DELIVERY OF A CONTROLLED SUBSTANCE WITHIN 1000 FT OF A CONVENIENCE STORE|04/27/2023|NTNINF|NT - NO INFORMATION FILED|10/04/2023|||L100677626280|FL|N||||||N|N|N|N|||||LOVE, PAMELA JEAN; LOVE, PAMELA SMITH|50.00 Circuit Court||LOVE|PAMELA|||Defendant|292023CF014704000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|09/26/2023|Open|09/25/2023|F|7008 MOTTIE RD||GIBSONTON|FL|33534|White|04/08/1962|2|F1|8931351F1B|8931351F1B-DRUG7906 (FF) TRAFFICKING IN AMPHETAMINE 28 TO 200 GRAMS|04/27/2023||||||L100677626280|FL|N||||||N|N|N|N|||||LOVE, PAMELA JEAN; LOVE, PAMELA SMITH|50.00 Circuit Court||LOVE|PAMELA|||Defendant|292023CF014705000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|09/25/2023|Open|09/25/2023|F|7008 MOTTIE RD||GIBSONTON|FL|33534|White|04/08/1962|4|F1|8931351F1B|8931351F1B-DRUG7906 (FF) TRAFFICKING IN AMPHETAMINE 28 TO 200 GRAMS|05/11/2023||||||L100677626280|FL|N||||||N|N|N|N|||||LOVE, PAMELA JEAN; LOVE, PAMELA SMITH|50.00 Circuit Court||LOVE|RACHEL|AUDREY||Defendant|292012CF005953000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|04/17/2012|CLOSED|05/15/2012|F|1016 BILTMORE PLACE||LAKELAND|FL|33801|White|01/22/1988|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|03/07/2012|NTLOR|NT - LETTER OF RELEASE|05/15/2012|||L100721885220|FL|N||||||N|N|N|N|||||| Circuit Court||LOVE|RAMONA|LYNN||Defendant|291996CF005019000BHC||FELONY DRUG OFFENSE|F||04/06/1996|CLOSED|01/03/1997|F|1517 13TH SOUTH||KOPLAR BLUFF|MO|33605|White|08/28/1973|1|F3|893136A|893136A POSSESSION|04/04/1996|ADJG|NT - ADJUDGED GUILTY|08/22/1996|||2447341|MO|N||||||N|N|N|N|||||BUCK, RHONDA M; LISA, MONA; LOVE, ROMONA; NIX, JANET|268.00 Circuit Court||LOVE|RAMONA|LYNN||Defendant|291996CF005019000BHC||FELONY DRUG OFFENSE|F||04/06/1996|CLOSED|01/03/1997|F|1517 13TH SOUTH||KOPLAR BLUFF|MO|33605|White|08/28/1973|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|04/04/1996|ADJG|NT - ADJUDGED GUILTY|08/22/1996|||2447341|MO|N||||||N|N|N|N|||||BUCK, RHONDA M; LISA, MONA; LOVE, ROMONA; NIX, JANET|268.00 Circuit Court||LOVE|RAMONA|LYNN||Defendant|291996CF005951000AHC||FELONY OTHER FELONY|O||04/24/1996|CLOSED|05/20/1996|F|1517 13TH SOUTH||KOPLAR BLUFF|MO|33605|White|08/28/1973|1|F2|79019|SEE DOCKET OR CASE FILE FOR CHARGES|04/23/1996|NTLOR|NT - LETTER OF RELEASE|05/20/1996|||2447341|MO|N||||||N|N|N|N|||||BUCK, RHONDA M; LISA, MONA; LOVE, ROMONA; NIX, JANET| Circuit Court||LOVE|RAMONA|LYNN||Defendant|291996CF006361000AHC||FELONY THEFT FORGERY FRAUD|G||05/01/1996|CLOSED|01/03/1997|F|1517 13TH SOUTH||KOPLAR BLUFF|MO|33605|White|08/28/1973|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|04/30/1996|ADJG|NT - ADJUDGED GUILTY|08/22/1996|||2447341|MO|N||||||N|N|N|N|||||BUCK, RHONDA M; LISA, MONA; LOVE, ROMONA; NIX, JANET|268.00 Circuit Court||LOVE|RAMONA|LYNN||Defendant|291996CF006361000AHC||FELONY THEFT FORGERY FRAUD|G||05/01/1996|CLOSED|01/03/1997|F|1517 13TH SOUTH||KOPLAR BLUFF|MO|33605|White|08/28/1973|2|F3|81006|SEE DOCKET OR CASE FILE FOR CHARGES|04/30/1996|NTNINF|NT - NO INFORMATION FILED|06/20/1996|||2447341|MO|N||||||N|N|N|N|||||BUCK, RHONDA M; LISA, MONA; LOVE, ROMONA; NIX, JANET|268.00 Circuit Court||LOVE|RAMONA|LYNN||Defendant|291996CF011789000AHC||FELONY DRUG OFFENSE|G||08/06/1996|CLOSED|01/03/1997|F|1517 13TH SOUTH||KOPLAR BLUFF|MO|33605|White|08/28/1973|1|F3|893136A|893136A POSSESSION|08/04/1996|ADJG|NT - ADJUDGED GUILTY|01/03/1997|||2447341|MO|N||||||N|N|N|N|||||BUCK, RHONDA M; LISA, MONA; LOVE, ROMONA; NIX, JANET| Circuit Court||LOVE|RAMONA|LYNN||Defendant|291996CF011789000AHC||FELONY DRUG OFFENSE|G||08/06/1996|CLOSED|01/03/1997|F|1517 13TH SOUTH||KOPLAR BLUFF|MO|33605|White|08/28/1973|2|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|08/04/1996|ADJG|NT - ADJUDGED GUILTY|01/03/1997|||2447341|MO|N||||||N|N|N|N|||||BUCK, RHONDA M; LISA, MONA; LOVE, ROMONA; NIX, JANET| Circuit Court||LOVE|RAMONA|LYNN||Defendant|291996CF019755000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|12/30/1996|CLOSED|01/28/1997|F|1517 13TH SOUTH||KOPLAR BLUFF|MO|33605|White|08/28/1973|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|12/28/1996|ADJG|NT - ADJUDGED GUILTY|01/28/1997|||2447341|MO|N||||||N|N|N|N|||||BUCK, RHONDA M; LISA, MONA; LOVE, ROMONA; NIX, JANET| Circuit Court||LOVE|RAMONA|LYNN||Defendant|291996CF019755000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|12/30/1996|CLOSED|01/28/1997|F|1517 13TH SOUTH||KOPLAR BLUFF|MO|33605|White|08/28/1973|1|F3|893136A|893136A POSSESSION|12/28/1996|ADJG|NT - ADJUDGED GUILTY|01/28/1997|||2447341|MO|N||||||N|N|N|N|||||BUCK, RHONDA M; LISA, MONA; LOVE, ROMONA; NIX, JANET| Circuit Court||LOVE|RANDELL|ALEXANDER||Defendant|291994CF013105000AHC||FELONY BURGLARY|E||10/14/1994|CLOSED|01/31/1997|M|3405 W EL PRADO BLVD||TAMPA|FL|33629|White|06/11/1975|1|F3|810023|810023 BURGLARY OF CONVEYANCE|10/13/1994|ADJG|NT - ADJUDGED GUILTY|07/24/1995|||L100721752110|FL|N||||||N|N|N|N|||||COLE, CASEY; COLE, KENNETH CASEY; LOVE, CASEY; LOVE, KENNETH CASEY COLE; LOVE, RANDELL A; LOVE, RANDELL ALEX; LOVE, RIP; LOVE, ROBERT; MENDENALL, JERMIE LYNN; STEINACKER, NICK; WILSON, ROBERT JAMES|454.00 Circuit Court||LOVE|RANDELL|ALEXANDER||Defendant|291994CF013105000AHC||FELONY BURGLARY|E||10/14/1994|CLOSED|01/31/1997|M|3405 W EL PRADO BLVD||TAMPA|FL|33629|White|06/11/1975|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|10/13/1994|ADJG|NT - ADJUDGED GUILTY|07/24/1995|||L100721752110|FL|N||||||N|N|N|N|||||COLE, CASEY; COLE, KENNETH CASEY; LOVE, CASEY; LOVE, KENNETH CASEY COLE; LOVE, RANDELL A; LOVE, RANDELL ALEX; LOVE, RIP; LOVE, ROBERT; MENDENALL, JERMIE LYNN; STEINACKER, NICK; WILSON, ROBERT JAMES|454.00 Circuit Court||LOVE|RANDELL|ALEXANDER||Defendant|291998CF017847000AHC||FELONY CRIMES AGAINST A PERSON|E||10/12/1998|CLOSED|10/15/1999|M|3405 W EL PRADO BLVD||TAMPA|FL|33629|White|06/11/1975|1|F3|322345|322345 DRIVING W/LICENSE REVOKED|10/10/1998|ADJG|NT - ADJUDGED GUILTY|12/23/1998|||L100721752110|FL|N||||||N|N|N|N|||||COLE, CASEY; COLE, KENNETH CASEY; LOVE, CASEY; LOVE, KENNETH CASEY COLE; LOVE, RANDELL A; LOVE, RANDELL ALEX; LOVE, RIP; LOVE, ROBERT; MENDENALL, JERMIE LYNN; STEINACKER, NICK; WILSON, ROBERT JAMES|273.00 Circuit Court||LOVE|RANDELL|ALEXANDER||Defendant|292000CF008717000AHC||FELONY WORTHLESS CHECK||Pomponio, Denise A|05/23/2000|Close of ReOpen|05/21/2002|M|3405 W EL PRADO BLVD||TAMPA|FL|33629|White|06/11/1975|1|F3|832054|832054 OBTAINING PROPERTY FOR WC (MORE THAN $150)|07/10/1999|ADJG|NT - ADJUDGED GUILTY|05/21/2002|||L100721752110|FL|N||||||N|N|N|N|||||COLE, CASEY; COLE, KENNETH CASEY; LOVE, CASEY; LOVE, KENNETH CASEY COLE; LOVE, RANDELL A; LOVE, RANDELL ALEX; LOVE, RIP; LOVE, ROBERT; MENDENALL, JERMIE LYNN; STEINACKER, NICK; WILSON, ROBERT JAMES|553.00 Circuit Court||LOVE|RANDELL|ALEXANDER||Defendant|292000CF016003000BHC||FELONY DRUG OFFENSE||Pomponio, Denise A|09/21/2000|Close of ReOpen|05/21/2002|M|3405 W EL PRADO BLVD||TAMPA|FL|33629|White|06/11/1975|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|09/21/2000|ADJG|NT - ADJUDGED GUILTY|05/21/2002|||L100721752110|FL|N||||||N|N|N|N|||||COLE, CASEY; COLE, KENNETH CASEY; LOVE, CASEY; LOVE, KENNETH CASEY COLE; LOVE, RANDELL A; LOVE, RANDELL ALEX; LOVE, RIP; LOVE, ROBERT; MENDENALL, JERMIE LYNN; STEINACKER, NICK; WILSON, ROBERT JAMES|565.00 Circuit Court||LOVE|RANDELL|ALEXANDER||Defendant|292000CF016004000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|09/22/2000|CLOSED|10/13/2000|M|3405 W EL PRADO BLVD||TAMPA|FL|33629|White|06/11/1975|1|F3|893131F|893131F POSSESSION OF COCAINE|09/21/2000|CONS|CONSOLIDATED CASE|10/13/2000|||L100721752110|FL|N||||||N|N|N|N|||||COLE, CASEY; COLE, KENNETH CASEY; LOVE, CASEY; LOVE, KENNETH CASEY COLE; LOVE, RANDELL A; LOVE, RANDELL ALEX; LOVE, RIP; LOVE, ROBERT; MENDENALL, JERMIE LYNN; STEINACKER, NICK; WILSON, ROBERT JAMES| Circuit Court||LOVE|RANDELL|ALEXANDER||Defendant|292001CF000361000AHC||FELONY BURGLARY|O|Heinrich, Walter R|01/09/2001|CLOSED|02/07/2001|M|3405 W EL PRADO BLVD||TAMPA|FL|33629|White|06/11/1975|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|01/02/2001|NTNINF|NT - NO INFORMATION FILED|02/07/2001|||L100721752110|FL|N||||||N|N|N|N|||||COLE, CASEY; COLE, KENNETH CASEY; LOVE, CASEY; LOVE, KENNETH CASEY COLE; LOVE, RANDELL A; LOVE, RANDELL ALEX; LOVE, RIP; LOVE, ROBERT; MENDENALL, JERMIE LYNN; STEINACKER, NICK; WILSON, ROBERT JAMES| Circuit Court||LOVE|RANDELL|ALEXANDER||Defendant|292001CF000361000AHC||FELONY BURGLARY|O|Heinrich, Walter R|01/09/2001|CLOSED|02/07/2001|M|3405 W EL PRADO BLVD||TAMPA|FL|33629|White|06/11/1975|3|M1|901.36(1)|901.36(1) FALSE NAME TO LAW ENFORCEMENT OFFICER|01/02/2001|REDU|REDUCED TO COUNTY COURT|02/07/2001|||L100721752110|FL|N||||||N|N|N|N|||||COLE, CASEY; COLE, KENNETH CASEY; LOVE, CASEY; LOVE, KENNETH CASEY COLE; LOVE, RANDELL A; LOVE, RANDELL ALEX; LOVE, RIP; LOVE, ROBERT; MENDENALL, JERMIE LYNN; STEINACKER, NICK; WILSON, ROBERT JAMES| Circuit Court||LOVE|RANDELL|ALEXANDER||Defendant|292001CF000361000AHC||FELONY BURGLARY|O|Heinrich, Walter R|01/09/2001|CLOSED|02/07/2001|M|3405 W EL PRADO BLVD||TAMPA|FL|33629|White|06/11/1975|1|F3|810023|810023 BURGLARY OF A CONVEYANCE|01/02/2001|NTNINF|NT - NO INFORMATION FILED|02/07/2001|||L100721752110|FL|N||||||N|N|N|N|||||COLE, CASEY; COLE, KENNETH CASEY; LOVE, CASEY; LOVE, KENNETH CASEY COLE; LOVE, RANDELL A; LOVE, RANDELL ALEX; LOVE, RIP; LOVE, ROBERT; MENDENALL, JERMIE LYNN; STEINACKER, NICK; WILSON, ROBERT JAMES| Circuit Court||LOVE|RANDELL|ALEXANDER||Defendant|292001CF014797000AHC||FELONY THEFT FORGERY FRAUD||Foster, Florence|09/28/2001|Close of ReOpen|05/21/2002|M|3405 W EL PRADO BLVD||TAMPA|FL|33629|White|06/11/1975|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|02/10/2001|ADJG|NT - ADJUDGED GUILTY|05/21/2002|||L100721752110|FL|N||||||N|N|N|N|||||COLE, CASEY; COLE, KENNETH CASEY; LOVE, CASEY; LOVE, KENNETH CASEY COLE; LOVE, RANDELL A; LOVE, RANDELL ALEX; LOVE, RIP; LOVE, ROBERT; MENDENALL, JERMIE LYNN; STEINACKER, NICK; WILSON, ROBERT JAMES|299.00 Circuit Court||LOVE|RANDELL|ALEXANDER||Defendant|292002CF005299000AHC||FELONY OTHER FELONY||Pomponio, Denise A|04/04/2002|CLOSED|05/21/2002|M|3405 W EL PRADO BLVD||TAMPA|FL|33629|White|06/11/1975|2|M1|901.36(1)|901.36(1) FALSE NAME TO LAW ENFORCEMENT OFFICER|04/03/2002|ADJG|NT - ADJUDGED GUILTY|05/21/2002|||L100721752110|FL|N||||||N|N|N|N|||||COLE, CASEY; COLE, KENNETH CASEY; LOVE, CASEY; LOVE, KENNETH CASEY COLE; LOVE, RANDELL A; LOVE, RANDELL ALEX; LOVE, RIP; LOVE, ROBERT; MENDENALL, JERMIE LYNN; STEINACKER, NICK; WILSON, ROBERT JAMES|411.00 Circuit Court||LOVE|RANDELL|ALEXANDER||Defendant|292002CF005299000AHC||FELONY OTHER FELONY||Pomponio, Denise A|04/04/2002|CLOSED|05/21/2002|M|3405 W EL PRADO BLVD||TAMPA|FL|33629|White|06/11/1975|3|M1|901.36(1)|901.36(1) FALSE NAME TO LAW ENFORCEMENT OFFICER|04/03/2002|NTNINF|NT - NO INFORMATION FILED|04/23/2002|||L100721752110|FL|N||||||N|N|N|N|||||COLE, CASEY; COLE, KENNETH CASEY; LOVE, CASEY; LOVE, KENNETH CASEY COLE; LOVE, RANDELL A; LOVE, RANDELL ALEX; LOVE, RIP; LOVE, ROBERT; MENDENALL, JERMIE LYNN; STEINACKER, NICK; WILSON, ROBERT JAMES|411.00 Circuit Court||LOVE|RANDELL|ALEXANDER||Defendant|292002CF005299000AHC||FELONY OTHER FELONY||Pomponio, Denise A|04/04/2002|CLOSED|05/21/2002|M|3405 W EL PRADO BLVD||TAMPA|FL|33629|White|06/11/1975|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|04/03/2002|ADJG|NT - ADJUDGED GUILTY|05/21/2002|||L100721752110|FL|N||||||N|N|N|N|||||COLE, CASEY; COLE, KENNETH CASEY; LOVE, CASEY; LOVE, KENNETH CASEY COLE; LOVE, RANDELL A; LOVE, RANDELL ALEX; LOVE, RIP; LOVE, ROBERT; MENDENALL, JERMIE LYNN; STEINACKER, NICK; WILSON, ROBERT JAMES|411.00 Circuit Court||LOVE|RANDELL|ALEXANDER||Defendant|292004CF004498000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|03/07/2004|CLOSED|03/29/2004|M|3405 W EL PRADO BLVD||TAMPA|FL|33629|White|06/11/1975|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|03/07/2004|NTLOR|NT - LETTER OF RELEASE|03/29/2004|||L100721752110|FL|N||||||N|N|N|N|||||COLE, CASEY; COLE, KENNETH CASEY; LOVE, CASEY; LOVE, KENNETH CASEY COLE; LOVE, RANDELL A; LOVE, RANDELL ALEX; LOVE, RIP; LOVE, ROBERT; MENDENALL, JERMIE LYNN; STEINACKER, NICK; WILSON, ROBERT JAMES| Circuit Court||LOVE|RANDELL|ALEXANDER||Defendant|292004CF018306000AHC||FELONY DRUG OFFENSE|E|Fuente, William|10/01/2004|Close of ReOpen|07/14/2005|M|3405 W EL PRADO BLVD||TAMPA|FL|33629|White|06/11/1975|1|F2|8931491B|8931491B POSSESSION OR DISTRIBUTION OF LISTED CHEMICAL|09/30/2004|ADJG|NT - ADJUDGED GUILTY|07/14/2005|||L100721752110|FL|N||||||N|N|N|N|||||COLE, CASEY; COLE, KENNETH CASEY; LOVE, CASEY; LOVE, KENNETH CASEY COLE; LOVE, RANDELL A; LOVE, RANDELL ALEX; LOVE, RIP; LOVE, ROBERT; MENDENALL, JERMIE LYNN; STEINACKER, NICK; WILSON, ROBERT JAMES|472.00 Circuit Court||LOVE|RANDELL|ALEXANDER||Defendant|292005CF001308000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|01/19/2005|CLOSED|02/08/2005|M|3405 W EL PRADO BLVD||TAMPA|FL|33629|White|06/11/1975|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|01/19/2005|NTNINF|NT - NO INFORMATION FILED|02/08/2005|||L100721752110|FL|N||||||N|N|N|N|||||COLE, CASEY; COLE, KENNETH CASEY; LOVE, CASEY; LOVE, KENNETH CASEY COLE; LOVE, RANDELL A; LOVE, RANDELL ALEX; LOVE, RIP; LOVE, ROBERT; MENDENALL, JERMIE LYNN; STEINACKER, NICK; WILSON, ROBERT JAMES|40.00 Circuit Court||LOVE|RANDELL|ALEXANDER||Defendant|292005CF001308000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|01/19/2005|CLOSED|02/08/2005|M|3405 W EL PRADO BLVD||TAMPA|FL|33629|White|06/11/1975|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|01/19/2005|REDU|REDUCED TO COUNTY COURT|02/08/2005|||L100721752110|FL|N||||||N|N|N|N|||||COLE, CASEY; COLE, KENNETH CASEY; LOVE, CASEY; LOVE, KENNETH CASEY COLE; LOVE, RANDELL A; LOVE, RANDELL ALEX; LOVE, RIP; LOVE, ROBERT; MENDENALL, JERMIE LYNN; STEINACKER, NICK; WILSON, ROBERT JAMES|40.00 Circuit Court||LOVE|RANDELL|ALEXANDER||Defendant|292021CF012149000CHC|AF2QKTE|FELONY DRUG OFFENSE|E|Kiser, Mark D|10/25/2021|CLOSED|02/27/2023|M|1708 E BOUGAINVILLEA AVE||TAMPA|FL|33612|White|06/11/1975|4|F3|322.34(5)|322345-TRAF6078 (FT) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDER|10/05/2021|ADJG|NT - ADJUDGED GUILTY|02/27/2023|Hillsborough County Sheriff's Office|Stearns, Clinton|L100721752110|FL|N||||||N|N|N|N|PWQR51|FL|||COLE, CASEY; COLE, KENNETH CASEY; LOVE, CASEY; LOVE, KENNETH CASEY COLE; LOVE, RANDELL A; LOVE, RANDELL ALEX; LOVE, RIP; LOVE, ROBERT; MENDENALL, JERMIE LYNN; STEINACKER, NICK; WILSON, ROBERT JAMES|689.00 Circuit Court||LOVE|RANDELL|ALEXANDER||Defendant|292021CF012149000CHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|10/25/2021|CLOSED|02/27/2023|M|1708 E BOUGAINVILLEA AVE||TAMPA|FL|33612|White|06/11/1975|1|FL|893.135(1)(c)4a and b(III)|8931351C4ABIII - DRUG3895 (FL) ARMED TRAFFICKING IN FENTANYL (28 GRAMS OR MORE)|10/05/2021|NTNINF|NT - NO INFORMATION FILED|10/25/2021|||L100721752110|FL|N||||||N|N|N|N|||||COLE, CASEY; COLE, KENNETH CASEY; LOVE, CASEY; LOVE, KENNETH CASEY COLE; LOVE, RANDELL A; LOVE, RANDELL ALEX; LOVE, RIP; LOVE, ROBERT; MENDENALL, JERMIE LYNN; STEINACKER, NICK; WILSON, ROBERT JAMES|689.00 Circuit Court||LOVE|RANDELL|ALEXANDER||Defendant|292021CF012149000CHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|10/25/2021|CLOSED|02/27/2023|M|1708 E BOUGAINVILLEA AVE||TAMPA|FL|33612|White|06/11/1975|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|10/05/2021|NTNINF|NT - NO INFORMATION FILED|10/25/2021|||L100721752110|FL|N||||||N|N|N|N|||||COLE, CASEY; COLE, KENNETH CASEY; LOVE, CASEY; LOVE, KENNETH CASEY COLE; LOVE, RANDELL A; LOVE, RANDELL ALEX; LOVE, RIP; LOVE, ROBERT; MENDENALL, JERMIE LYNN; STEINACKER, NICK; WILSON, ROBERT JAMES|689.00 Circuit Court||LOVE|RANDELL|ALEXANDER||Defendant|292021CF012149000CHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|10/25/2021|CLOSED|02/27/2023|M|1708 E BOUGAINVILLEA AVE||TAMPA|FL|33612|White|06/11/1975|3|F2|790231|790231-GUNS0420 (FS) FELON IN POSSESSION FIREARM FIREARM POSSESSION|10/05/2021|NTNINF|NT - NO INFORMATION FILED|10/25/2021|||L100721752110|FL|N||||||N|N|N|N|||||COLE, CASEY; COLE, KENNETH CASEY; LOVE, CASEY; LOVE, KENNETH CASEY COLE; LOVE, RANDELL A; LOVE, RANDELL ALEX; LOVE, RIP; LOVE, ROBERT; MENDENALL, JERMIE LYNN; STEINACKER, NICK; WILSON, ROBERT JAMES|689.00 Circuit Court||LOVE|RANDELL|ALEXANDER||Defendant|292021CF012152000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|10/06/2021|CLOSED|10/25/2021|M|1708 E BOUGAINVILLEA AVE||TAMPA|FL|33612|White|06/11/1975|4|F3|322.34(2)c|322342C-TRAF6077 (FT) DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|10/05/2021|CONS|CONSOLIDATED CASE|10/25/2021|||L100721752110|FL|N||||||N|N|N|N|||||COLE, CASEY; COLE, KENNETH CASEY; LOVE, CASEY; LOVE, KENNETH CASEY COLE; LOVE, RANDELL A; LOVE, RANDELL ALEX; LOVE, RIP; LOVE, ROBERT; MENDENALL, JERMIE LYNN; STEINACKER, NICK; WILSON, ROBERT JAMES| Circuit Court||LOVE|RANDELL|ALEXANDER||Defendant|292021CF012152000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|10/06/2021|CLOSED|10/25/2021|M|1708 E BOUGAINVILLEA AVE||TAMPA|FL|33612|White|06/11/1975|4|F3|322.34(2)c|322342C-TRAF6077 (FT) DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|10/05/2021|NTLOR|NT - LETTER OF RELEASE|10/25/2021|||L100721752110|FL|N||||||N|N|N|N|||||COLE, CASEY; COLE, KENNETH CASEY; LOVE, CASEY; LOVE, KENNETH CASEY COLE; LOVE, RANDELL A; LOVE, RANDELL ALEX; LOVE, RIP; LOVE, ROBERT; MENDENALL, JERMIE LYNN; STEINACKER, NICK; WILSON, ROBERT JAMES| Circuit Court||LOVE|RANDELL|ALEXANDER||Defendant|292021CF012152000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|10/06/2021|CLOSED|10/25/2021|M|1708 E BOUGAINVILLEA AVE||TAMPA|FL|33612|White|06/11/1975|3|F2|790231|790231-GUNS0420 (FS) FELON IN POSSESSION FIREARM FIREARM POSSESSION|10/05/2021|CONS|CONSOLIDATED CASE|10/25/2021|||L100721752110|FL|N||||||N|N|N|N|||||COLE, CASEY; COLE, KENNETH CASEY; LOVE, CASEY; LOVE, KENNETH CASEY COLE; LOVE, RANDELL A; LOVE, RANDELL ALEX; LOVE, RIP; LOVE, ROBERT; MENDENALL, JERMIE LYNN; STEINACKER, NICK; WILSON, ROBERT JAMES| Circuit Court||LOVE|RANDELL|ALEXANDER||Defendant|292021CF012152000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|10/06/2021|CLOSED|10/25/2021|M|1708 E BOUGAINVILLEA AVE||TAMPA|FL|33612|White|06/11/1975|3|F2|790231|790231-GUNS0420 (FS) FELON IN POSSESSION FIREARM FIREARM POSSESSION|10/05/2021|NTLOR|NT - LETTER OF RELEASE|10/25/2021|||L100721752110|FL|N||||||N|N|N|N|||||COLE, CASEY; COLE, KENNETH CASEY; LOVE, CASEY; LOVE, KENNETH CASEY COLE; LOVE, RANDELL A; LOVE, RANDELL ALEX; LOVE, RIP; LOVE, ROBERT; MENDENALL, JERMIE LYNN; STEINACKER, NICK; WILSON, ROBERT JAMES| Circuit Court||LOVE|RANDELL|ALEXANDER||Defendant|292021CF012152000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|10/06/2021|CLOSED|10/25/2021|M|1708 E BOUGAINVILLEA AVE||TAMPA|FL|33612|White|06/11/1975|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|10/05/2021|CONS|CONSOLIDATED CASE|10/25/2021|||L100721752110|FL|N||||||N|N|N|N|||||COLE, CASEY; COLE, KENNETH CASEY; LOVE, CASEY; LOVE, KENNETH CASEY COLE; LOVE, RANDELL A; LOVE, RANDELL ALEX; LOVE, RIP; LOVE, ROBERT; MENDENALL, JERMIE LYNN; STEINACKER, NICK; WILSON, ROBERT JAMES| Circuit Court||LOVE|RANDELL|ALEXANDER||Defendant|292021CF012152000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|10/06/2021|CLOSED|10/25/2021|M|1708 E BOUGAINVILLEA AVE||TAMPA|FL|33612|White|06/11/1975|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|10/05/2021|NTLOR|NT - LETTER OF RELEASE|10/25/2021|||L100721752110|FL|N||||||N|N|N|N|||||COLE, CASEY; COLE, KENNETH CASEY; LOVE, CASEY; LOVE, KENNETH CASEY COLE; LOVE, RANDELL A; LOVE, RANDELL ALEX; LOVE, RIP; LOVE, ROBERT; MENDENALL, JERMIE LYNN; STEINACKER, NICK; WILSON, ROBERT JAMES| Circuit Court||LOVE|RANDELL|ALEXANDER||Defendant|292021CF012152000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|10/06/2021|CLOSED|10/25/2021|M|1708 E BOUGAINVILLEA AVE||TAMPA|FL|33612|White|06/11/1975|1|FL|893.135(1)(c)4a and b(III)|8931351C4ABIII - DRUG3895 (FL) ARMED TRAFFICKING IN FENTANYL (28 GRAMS OR MORE)|10/05/2021|NTLOR|NT - LETTER OF RELEASE|10/25/2021|||L100721752110|FL|N||||||N|N|N|N|||||COLE, CASEY; COLE, KENNETH CASEY; LOVE, CASEY; LOVE, KENNETH CASEY COLE; LOVE, RANDELL A; LOVE, RANDELL ALEX; LOVE, RIP; LOVE, ROBERT; MENDENALL, JERMIE LYNN; STEINACKER, NICK; WILSON, ROBERT JAMES| Circuit Court||LOVE|RANDELL|ALEXANDER||Defendant|292021CF012152000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|10/06/2021|CLOSED|10/25/2021|M|1708 E BOUGAINVILLEA AVE||TAMPA|FL|33612|White|06/11/1975|1|FL|893.135(1)(c)4a and b(III)|8931351C4ABIII - DRUG3895 (FL) ARMED TRAFFICKING IN FENTANYL (28 GRAMS OR MORE)|10/05/2021|CONS|CONSOLIDATED CASE|10/25/2021|||L100721752110|FL|N||||||N|N|N|N|||||COLE, CASEY; COLE, KENNETH CASEY; LOVE, CASEY; LOVE, KENNETH CASEY COLE; LOVE, RANDELL A; LOVE, RANDELL ALEX; LOVE, RIP; LOVE, ROBERT; MENDENALL, JERMIE LYNN; STEINACKER, NICK; WILSON, ROBERT JAMES| Circuit Court||LOVE|RANDELL|ALEXANDER||Defendant|292021CF013253000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|10/31/2021|CLOSED|11/04/2021|M|708 121ST AV E||TAMPA|FL|33613|White|06/11/1975|1|F3|8120142C6|8120142C6-THEF2201 (FT) GRAND THEFT MOTOR VEHICLE|10/28/2021|NTLOR|NT - LETTER OF RELEASE|11/04/2021|||L100721752110|FL|N||||||N|N|N|N|||||COLE, CASEY; COLE, KENNETH CASEY; LOVE, CASEY; LOVE, KENNETH CASEY COLE; LOVE, RANDELL A; LOVE, RANDELL ALEX; LOVE, RIP; LOVE, ROBERT; MENDENALL, JERMIE LYNN; STEINACKER, NICK; WILSON, ROBERT JAMES| Circuit Court||LOVE|RANDELL|ALEXANDER||Defendant|292021CF013254000AHC||FELONY CRIMES AGAINST A PERSON|E|Kiser, Mark D|10/31/2021|CLOSED|02/27/2023|M|708 121ST AV E||TAMPA|FL|33613|White|06/11/1975|2|F3|784.041(1)|7840411-BATT7014 (FT) FELONY BATTERY|10/30/2021|ADJG|NT - ADJUDGED GUILTY|02/27/2023|||L100721752110|FL|N||||||N|N|N|N|||||COLE, CASEY; COLE, KENNETH CASEY; LOVE, CASEY; LOVE, KENNETH CASEY COLE; LOVE, RANDELL A; LOVE, RANDELL ALEX; LOVE, RIP; LOVE, ROBERT; MENDENALL, JERMIE LYNN; STEINACKER, NICK; WILSON, ROBERT JAMES|1041.00 Circuit Court||LOVE|RANDELL|ALEXANDER||Defendant|292021CF013262000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|10/31/2021|CLOSED|11/04/2021|M|708 121ST AV E||TAMPA|FL|33613|White|06/11/1975|3|F3|812.014(2)(c)1|8120142C1 - THEF2010 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|10/29/2021|REDU|REDUCED TO COUNTY COURT|11/04/2021|||L100721752110|FL|N||||||N|N|N|N|||||COLE, CASEY; COLE, KENNETH CASEY; LOVE, CASEY; LOVE, KENNETH CASEY COLE; LOVE, RANDELL A; LOVE, RANDELL ALEX; LOVE, RIP; LOVE, ROBERT; MENDENALL, JERMIE LYNN; STEINACKER, NICK; WILSON, ROBERT JAMES| Circuit Court||LOVE|RANDELL|ALEXANDER||Defendant|292022CF008986000AHC||FELONY OTHER FELONY|O|Ward, Laura E|07/08/2022|CLOSED|07/26/2022|M|1641 N KINGSWAY RD||SEFFNER|FL|33584|White|06/11/1975|2|M2|320.02(1)|320021-TRAF5015 (MS) OPERATING UNREGISTERED VEHICLE|07/06/2022|REDU|REDUCED TO COUNTY COURT|07/26/2022|||L100721752110|FL|N||||||N|N|N|N|||||COLE, CASEY; COLE, KENNETH CASEY; LOVE, CASEY; LOVE, KENNETH CASEY COLE; LOVE, RANDELL A; LOVE, RANDELL ALEX; LOVE, RIP; LOVE, ROBERT; MENDENALL, JERMIE LYNN; STEINACKER, NICK; WILSON, ROBERT JAMES| Circuit Court||LOVE|RANDELL|ALEXANDER||Defendant|292022CF008986000AHC||FELONY OTHER FELONY|O|Ward, Laura E|07/08/2022|CLOSED|07/26/2022|M|1641 N KINGSWAY RD||SEFFNER|FL|33584|White|06/11/1975|2|M2|320.02(1)|320021-TRAF5015 (MS) OPERATING UNREGISTERED VEHICLE|07/06/2022|NTNINF|NT - NO INFORMATION FILED|07/26/2022|||L100721752110|FL|N||||||N|N|N|N|||||COLE, CASEY; COLE, KENNETH CASEY; LOVE, CASEY; LOVE, KENNETH CASEY COLE; LOVE, RANDELL A; LOVE, RANDELL ALEX; LOVE, RIP; LOVE, ROBERT; MENDENALL, JERMIE LYNN; STEINACKER, NICK; WILSON, ROBERT JAMES| Circuit Court||LOVE|RANDELL|ALEXANDER||Defendant|292022CF008986000AHC||FELONY OTHER FELONY|O|Ward, Laura E|07/08/2022|CLOSED|07/26/2022|M|1641 N KINGSWAY RD||SEFFNER|FL|33584|White|06/11/1975|3|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|07/06/2022|NTNINF|NT - NO INFORMATION FILED|07/26/2022|||L100721752110|FL|N||||||N|N|N|N|||||COLE, CASEY; COLE, KENNETH CASEY; LOVE, CASEY; LOVE, KENNETH CASEY COLE; LOVE, RANDELL A; LOVE, RANDELL ALEX; LOVE, RIP; LOVE, ROBERT; MENDENALL, JERMIE LYNN; STEINACKER, NICK; WILSON, ROBERT JAMES| Circuit Court||LOVE|RANDELL|ALEXANDER||Defendant|292022CF008986000AHC||FELONY OTHER FELONY|O|Ward, Laura E|07/08/2022|CLOSED|07/26/2022|M|1641 N KINGSWAY RD||SEFFNER|FL|33584|White|06/11/1975|1|F3|322.34(2)c|322342C-TRAF6077 (FT) DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|07/06/2022|REDU|REDUCED TO COUNTY COURT|07/26/2022|||L100721752110|FL|N||||||N|N|N|N|||||COLE, CASEY; COLE, KENNETH CASEY; LOVE, CASEY; LOVE, KENNETH CASEY COLE; LOVE, RANDELL A; LOVE, RANDELL ALEX; LOVE, RIP; LOVE, ROBERT; MENDENALL, JERMIE LYNN; STEINACKER, NICK; WILSON, ROBERT JAMES| Circuit Court||LOVE|RANDELL|ALEXANDER||Defendant|292022CF008987000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|07/06/2022|CLOSED|07/29/2022|M|1641 N KINGSWAY RD||SEFFNER|FL|33584|White|06/11/1975|4|F3|812.014(2)(C)6|8120142C6 - SAO02205 (FT) GRAND THEFT MOTOR VEHICLE|07/06/2022|NTLOR|NT - LETTER OF RELEASE|07/29/2022|||L100721752110|FL|N||||||N|N|N|N|||||COLE, CASEY; COLE, KENNETH CASEY; LOVE, CASEY; LOVE, KENNETH CASEY COLE; LOVE, RANDELL A; LOVE, RANDELL ALEX; LOVE, RIP; LOVE, ROBERT; MENDENALL, JERMIE LYNN; STEINACKER, NICK; WILSON, ROBERT JAMES| Circuit Court||LOVE|RANDY|||Defendant|291996CF013563000AHC||FELONY DRUG OFFENSE|C||09/07/1996|CLOSED|04/14/1998|M|3402 KNOLLWOOD ST E||TAMPA|FL|33610-|Black|06/30/1958|1|F3|893136A|893136A POSSESSION|09/05/1996|NTDISM|NT - DISMISSED|04/14/1998|||L100720582300|FL|N||||35.00||N|N|N|N||||||236.00 Circuit Court||LOVE|RANDY|||Defendant|292004CF003855000AHC||FELONY BURGLARY|O|Heinrich, Walter R|02/28/2004|CLOSED|03/19/2004|M|3402 KNOLLWOOD ST E||TAMPA|FL|33610-|Black|06/30/1958|1|F3|810024B|810024B BURGLARY OF A CONVEYANCE|02/28/2004|REDU|REDUCED TO COUNTY COURT|03/19/2004|||L100720582300|FL|N||||||N|N|N|N|||||| Circuit Court||LOVE|RANDY|||Defendant|292004CF003855000AHC||FELONY BURGLARY|O|Heinrich, Walter R|02/28/2004|CLOSED|03/19/2004|M|3402 KNOLLWOOD ST E||TAMPA|FL|33610-|Black|06/30/1958|2|M2|8120143A|8120143A PETIT THEFT ($100 OR LESS)|02/28/2004|REDU|REDUCED TO COUNTY COURT|03/19/2004|||L100720582300|FL|N||||||N|N|N|N|||||| Circuit Court||LOVE|RASHAAD|ALEXANDER||Defendant|292021CF007787000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|06/26/2021|Close of ReOpen|01/09/2023|M|1118 W 25TH STREET||RIVIERA BEACH|FL|33404|Black|09/12/1994|1|F3|843.01|84301-COPS2002 (FT) RESISTING OFFICER WITH VIOLENCE|06/26/2021|NONE|NONE|09/19/2022|||L100721943320|FL|N||||330.00|12/16/2022|N|N|N|N|||||| Circuit Court||LOVE|RASHAAD|ALEXANDER||Defendant|292021CF007787000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|06/26/2021|Close of ReOpen|01/09/2023|M|1118 W 25TH STREET||RIVIERA BEACH|FL|33404|Black|09/12/1994|6|F3|810082C|810082C-TRES3000 (FT) ARMED TRESPASS OF STRUCTURE OR CONVEYANCE|06/26/2021|NTNOLP|NT - NOLLE PROSSED|01/09/2023|||L100721943320|FL|N||||330.00|12/16/2022|N|N|N|N|||||| Circuit Court||LOVE|RASHAAD|ALEXANDER||Defendant|292021CF007787000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|06/26/2021|Close of ReOpen|01/09/2023|M|1118 W 25TH STREET||RIVIERA BEACH|FL|33404|Black|09/12/1994|1|F3|843.01|84301-COPS2002 (FT) RESISTING OFFICER WITH VIOLENCE|06/26/2021|DALF|DIVERSION ACCEPTANCE LETTER FILED|09/24/2021|||L100721943320|FL|N||||330.00|12/16/2022|N|N|N|N|||||| Circuit Court||LOVE|RASHAAD|ALEXANDER||Defendant|292021CF007787000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|06/26/2021|Close of ReOpen|01/09/2023|M|1118 W 25TH STREET||RIVIERA BEACH|FL|33404|Black|09/12/1994|1|F3|843.01|84301-COPS2002 (FT) RESISTING OFFICER WITH VIOLENCE|06/26/2021|SCFD|STATE CLOSED FILE DIVERSION|09/22/2021|||L100721943320|FL|N||||330.00|12/16/2022|N|N|N|N|||||| Circuit Court||LOVE|RASHAAD|ALEXANDER||Defendant|292021CF007787000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|06/26/2021|Close of ReOpen|01/09/2023|M|1118 W 25TH STREET||RIVIERA BEACH|FL|33404|Black|09/12/1994|6|F3|810082C|810082C-TRES3000 (FT) ARMED TRESPASS OF STRUCTURE OR CONVEYANCE|06/26/2021|NONE|NONE|09/19/2022|||L100721943320|FL|N||||330.00|12/16/2022|N|N|N|N|||||| Circuit Court||LOVE|RASHAAD|ALEXANDER||Defendant|292021CF007787000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|06/26/2021|Close of ReOpen|01/09/2023|M|1118 W 25TH STREET||RIVIERA BEACH|FL|33404|Black|09/12/1994|6|F3|810082C|810082C-TRES3000 (FT) ARMED TRESPASS OF STRUCTURE OR CONVEYANCE|06/26/2021|SCFD|STATE CLOSED FILE DIVERSION|09/22/2021|||L100721943320|FL|N||||330.00|12/16/2022|N|N|N|N|||||| Circuit Court||LOVE|RASHAAD|ALEXANDER||Defendant|292021CF007787000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|06/26/2021|Close of ReOpen|01/09/2023|M|1118 W 25TH STREET||RIVIERA BEACH|FL|33404|Black|09/12/1994|4|F3|784031A|784031A-BATT1010 (FT) BATTERY ON A LAW ENFORCEMENT OFFICER|06/26/2021|NTNINF|NT - NO INFORMATION FILED|07/12/2021|||L100721943320|FL|N||||330.00|12/16/2022|N|N|N|N|||||| Circuit Court||LOVE|RASHAAD|ALEXANDER||Defendant|292021CF007787000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|06/26/2021|Close of ReOpen|01/09/2023|M|1118 W 25TH STREET||RIVIERA BEACH|FL|33404|Black|09/12/1994|6|F3|810082C|810082C-TRES3000 (FT) ARMED TRESPASS OF STRUCTURE OR CONVEYANCE|06/26/2021|DALF|DIVERSION ACCEPTANCE LETTER FILED|09/24/2021|||L100721943320|FL|N||||330.00|12/16/2022|N|N|N|N|||||| Circuit Court||LOVE|RASHAAD|ALEXANDER||Defendant|292021CF007787000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|06/26/2021|Close of ReOpen|01/09/2023|M|1118 W 25TH STREET||RIVIERA BEACH|FL|33404|Black|09/12/1994|3|F3|784031A|784031A-BATT1010 (FT) BATTERY ON A LAW ENFORCEMENT OFFICER|06/26/2021|NTNINF|NT - NO INFORMATION FILED|07/12/2021|||L100721943320|FL|N||||330.00|12/16/2022|N|N|N|N|||||| Circuit Court||LOVE|RASHAAD|ALEXANDER||Defendant|292021CF007787000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|06/26/2021|Close of ReOpen|01/09/2023|M|1118 W 25TH STREET||RIVIERA BEACH|FL|33404|Black|09/12/1994|2|F3|784031A|784031A-BATT1010 (FT) BATTERY ON A LAW ENFORCEMENT OFFICER|06/26/2021|SCFD|STATE CLOSED FILE DIVERSION|09/22/2021|||L100721943320|FL|N||||330.00|12/16/2022|N|N|N|N|||||| Circuit Court||LOVE|RASHAAD|ALEXANDER||Defendant|292021CF007787000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|06/26/2021|Close of ReOpen|01/09/2023|M|1118 W 25TH STREET||RIVIERA BEACH|FL|33404|Black|09/12/1994|1|F3|843.01|84301-COPS2002 (FT) RESISTING OFFICER WITH VIOLENCE|06/26/2021|NTNOLP|NT - NOLLE PROSSED|01/09/2023|||L100721943320|FL|N||||330.00|12/16/2022|N|N|N|N|||||| Circuit Court||LOVE|RASHAAD|ALEXANDER||Defendant|292021CF007787000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|06/26/2021|Close of ReOpen|01/09/2023|M|1118 W 25TH STREET||RIVIERA BEACH|FL|33404|Black|09/12/1994|2|F3|784031A|784031A-BATT1010 (FT) BATTERY ON A LAW ENFORCEMENT OFFICER|06/26/2021|NTNOLP|NT - NOLLE PROSSED|01/09/2023|||L100721943320|FL|N||||330.00|12/16/2022|N|N|N|N|||||| Circuit Court||LOVE|RASHAAD|ALEXANDER||Defendant|292021CF007787000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|06/26/2021|Close of ReOpen|01/09/2023|M|1118 W 25TH STREET||RIVIERA BEACH|FL|33404|Black|09/12/1994|2|F3|784031A|784031A-BATT1010 (FT) BATTERY ON A LAW ENFORCEMENT OFFICER|06/26/2021|NONE|NONE|09/19/2022|||L100721943320|FL|N||||330.00|12/16/2022|N|N|N|N|||||| Circuit Court||LOVE|RASHAAD|ALEXANDER||Defendant|292021CF007787000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|06/26/2021|Close of ReOpen|01/09/2023|M|1118 W 25TH STREET||RIVIERA BEACH|FL|33404|Black|09/12/1994|2|F3|784031A|784031A-BATT1010 (FT) BATTERY ON A LAW ENFORCEMENT OFFICER|06/26/2021|DALF|DIVERSION ACCEPTANCE LETTER FILED|09/24/2021|||L100721943320|FL|N||||330.00|12/16/2022|N|N|N|N|||||| Circuit Court||LOVE|RASHAAD|ALEXANDER||Defendant|292021CF007787000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|06/26/2021|Close of ReOpen|01/09/2023|M|1118 W 25TH STREET||RIVIERA BEACH|FL|33404|Black|09/12/1994|5|F3|784031A|784031A-BATT1010 (FT) BATTERY ON A LAW ENFORCEMENT OFFICER|06/26/2021|NTNINF|NT - NO INFORMATION FILED|07/12/2021|||L100721943320|FL|N||||330.00|12/16/2022|N|N|N|N|||||| Circuit Court||LOVE|RASHAAD|ALEXANDER||Defendant|292021CF008623000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|07/15/2021|Close of ReOpen|01/09/2023|M|1118 W 25TH STREET||RIVIERA BEACH|FL|33404|Black|09/12/1994|1|F3|784031A|784031A-BATT0200 (FT) BATTERY ON A SPECIFIED OFFICIAL OR EMPLOYEE|06/25/2021|NTNOLP|NT - NOLLE PROSSED|01/09/2023|||L100721943320|FL|N||||||N|N|N|N|||||| Circuit Court||LOVE|RASHAAD|ALEXANDER||Defendant|292021CF008623000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|07/15/2021|Close of ReOpen|01/09/2023|M|1118 W 25TH STREET||RIVIERA BEACH|FL|33404|Black|09/12/1994|1|F3|784031A|784031A-BATT0200 (FT) BATTERY ON A SPECIFIED OFFICIAL OR EMPLOYEE|06/25/2021|NONE|NONE|09/19/2022|||L100721943320|FL|N||||||N|N|N|N|||||| Circuit Court||LOVE|RASHAAD|ALEXANDER||Defendant|292021CF008623000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|07/15/2021|Close of ReOpen|01/09/2023|M|1118 W 25TH STREET||RIVIERA BEACH|FL|33404|Black|09/12/1994|1|F3|784031A|784031A-BATT0200 (FT) BATTERY ON A SPECIFIED OFFICIAL OR EMPLOYEE|06/25/2021|SCFD|STATE CLOSED FILE DIVERSION|09/22/2021|||L100721943320|FL|N||||||N|N|N|N|||||| Circuit Court||LOVE|RASHAAD|ALEXANDER||Defendant|292021CF008623000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|07/15/2021|Close of ReOpen|01/09/2023|M|1118 W 25TH STREET||RIVIERA BEACH|FL|33404|Black|09/12/1994|1|F3|784031A|784031A-BATT0200 (FT) BATTERY ON A SPECIFIED OFFICIAL OR EMPLOYEE|06/25/2021|SCFD|STATE CLOSED FILE DIVERSION|09/22/2021|||L100721943320|FL|N||||||N|N|N|N|||||| Circuit Court||LOVE|REGINA|T||Defendant|292017CF002478000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|02/16/2017|CLOSED|05/30/2017|F|7819 CHAPERON CT||Tampa|FL|33637|Black|12/14/1995|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|02/14/2017|NTNOLP|NT - NOLLE PROSSED|10/06/2017|||L100738959540|FL|N||||407.00||N|N|N|N|||||LOVE, REGINA; LOVE, REGINA TANISHA|165.00 Circuit Court||LOVE|REGINA|T||Defendant|292017CF002478000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|02/16/2017|CLOSED|05/30/2017|F|7819 CHAPERON CT||Tampa|FL|33637|Black|12/14/1995|2|M1|810.08(2)b|810082B-TRES2000 (MF) TRESPASS IN OCCUPIED STRUCTURE OR CONVEYANCE|02/14/2017|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|10/06/2017|||L100738959540|FL|N||||407.00||N|N|N|N|||||LOVE, REGINA; LOVE, REGINA TANISHA|165.00 Circuit Court||LOVE|REGINA|T||Defendant|292021CF011225000AHC||FELONY CRIMES AGAINST A PERSON|C|Marlewski, Christine Ann|09/15/2021|CLOSED|12/07/2021|F|2450 E HILLSBOROUGH AVE|APT 301|TAMPA|FL|33610|Black|12/14/1995|1|F2|784031A|784031A - BATT1040 (FS) BATTERY WITH A WEAPON (VICTIM OVER 65)|06/28/2021|SCFD|STATE CLOSED FILE DIVERSION|12/07/2021|||L100738959540|FL|N||||||N|N|N|N|||||LOVE, REGINA; LOVE, REGINA TANISHA| Circuit Court||LOVE|REGINA|T||Defendant|292021CF011225000AHC||FELONY CRIMES AGAINST A PERSON|C|Marlewski, Christine Ann|09/15/2021|CLOSED|12/07/2021|F|2450 E HILLSBOROUGH AVE|APT 301|TAMPA|FL|33610|Black|12/14/1995|1|F2|784031A|784031A - BATT1040 (FS) BATTERY WITH A WEAPON (VICTIM OVER 65)|06/28/2021|DALF|DIVERSION ACCEPTANCE LETTER FILED|12/13/2021|||L100738959540|FL|N||||||N|N|N|N|||||LOVE, REGINA; LOVE, REGINA TANISHA| Circuit Court||LOVE|RICHARD|L||Defendant|291999CF002793000AHC||FELONY WORTHLESS CHECK|C|Foster, Robert A|02/15/1999|Close of ReOpen|05/20/2005|M|3640 SUMNER RD||DOVER|FL|33527|White|02/12/1972|1|F3|832054|832054 OBTAIN.PROP. FOR WORTHLESS CK (MORE THAN $150)|09/23/1998|ADJG|NT - ADJUDGED GUILTY|05/20/2005|||L100752720520|FL|N||||22.33||N|N|N|N||||||480.67 Circuit Court||LOVE|RICHARD|L||Defendant|291999CF002793000AHC||FELONY WORTHLESS CHECK|C|Foster, Robert A|02/15/1999|Close of ReOpen|05/20/2005|M|3640 SUMNER RD||DOVER|FL|33527|White|02/12/1972|2|M1|832054|832054 OBTAINING PROPERTY FOR WC (LESS THAN $150)|09/09/1998|ADJG|NT - ADJUDGED GUILTY|06/24/2004|||L100752720520|FL|N||||22.33||N|N|N|N||||||480.67 Circuit Court||LOVE|RICHARD|L||Defendant|291999CF003226000AHC||FELONY OTHER FELONY|C|Foster, Robert A|02/16/1999|Close of ReOpen|05/20/2005|M|3640 SUMNER RD||DOVER|FL|33527|White|02/12/1972|1|F3|832054|832054 OBTAIN.PROP. FOR WORTHLESS CK (MORE THAN $150)|09/22/1998|ADJG|NT - ADJUDGED GUILTY|05/20/2005|||L100752720520|FL|N||||22.33||N|N|N|N||||||285.67 Circuit Court||LOVE|RICHARD|L||Defendant|292000CF012915000AHC||FELONY FUGITIVE|O|Heinrich, Walter R|07/31/2000|CLOSED|08/22/2000|M|3640 SUMNER RD||DOVER|FL|33527|White|02/12/1972|1|NN|941.02|941.02 FUGITIVE|07/29/2000|NTDISM|NT - DISMISSED|08/22/2000|||L100752720520|FL|N||||||N|N|N|N|||||| Circuit Court||LOVE|RICHARD|L||Defendant|292005CF008145000AHC||FELONY FUGITIVE|O|Heinrich, Walter R|04/27/2005|CLOSED|08/09/2005|M|3640 SUMNER RD||DOVER|FL|33527|White|02/12/1972|1|NN|941.02|941.02 FUGITIVE|04/27/2005|NTDISM|NT - DISMISSED|08/09/2005|||L100752720520|FL|N||||||N|N|N|N|||||| Circuit Court||LOVE|RICKY|STEWART||Defendant|292017CF017988000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|12/13/2017|CLOSED|12/21/2017|M|1620 SHADY LEE||BRANDON|FL|33610|White|10/18/1971|1|M2|322.03(1)|322031-TRAF5099 (MS) NO VALID DRIVERS LICENSE|12/13/2017|REDU|REDUCED TO COUNTY COURT|12/21/2017|||L100737713780|FL|N||||||N|N|N|N|||||LOVE, RICKY SWEWART| Circuit Court||LOVE|RICKY|STEWART||Defendant|292017CF017988000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|12/13/2017|CLOSED|12/21/2017|M|1620 SHADY LEE||BRANDON|FL|33610|White|10/18/1971|2|F3|8120142C6|8120142C6-THEF2201 (FT) GRAND THEFT MOTOR VEHICLE|12/13/2017|NTNINF|NT - NO INFORMATION FILED|12/21/2017|||L100737713780|FL|N||||||N|N|N|N|||||LOVE, RICKY SWEWART| Circuit Court||LOVE|ROBERT|LEE||Defendant|291981CF004663000AHC||FELONY THEFT FORGERY FRAUD|E||05/21/1990|CLOSED|06/14/1990|M|NI||UNKNOWN|FL|NI|Black|11/19/1954|1|F3|8120142B|8120142B GRAND THEFT SECOND DEGREE|05/14/1981|ADJG|NT - ADJUDGED GUILTY|06/14/1990|||||N||||||N|N|N|N|||||RICE, WILLIE LEE| Circuit Court||LOVE|ROBERT|ALAN||Defendant|292016CF003176000AHC||FELONY OTHER FELONY|G|Corvo, Vivian T|03/04/2016|Close of ReOpen|11/01/2017|M|2574 RIVER PLACE LN||ORANGE PARK|FL|32073|Asian|07/25/1980|3|M1|790.15(1)|790151-WEAP3053 (MF) DISCH FIREARM IN PUBLIC OR ON RESIDENTIAL PROP|03/03/2016|NTAW|NT - ADJUDICATION WITHHELD|08/03/2016|||L100761802650|FL|N||||620.19||N|N|N|N||||||318.81 Circuit Court||LOVE|ROBERT|ALAN||Defendant|292016CF003176000AHC||FELONY OTHER FELONY|G|Corvo, Vivian T|03/04/2016|Close of ReOpen|11/01/2017|M|2574 RIVER PLACE LN||ORANGE PARK|FL|32073|Asian|07/25/1980|4|F3|790.01(2)|790012-WEAP1000 (FT) CARRYING CONCEALED FIREARM|03/03/2016|NTAW|NT - ADJUDICATION WITHHELD|08/03/2016|||L100761802650|FL|N||||620.19||N|N|N|N||||||318.81 Circuit Court||LOVE|ROBERT|ALAN||Defendant|292016CF003176000AHC||FELONY OTHER FELONY|G|Corvo, Vivian T|03/04/2016|Close of ReOpen|11/01/2017|M|2574 RIVER PLACE LN||ORANGE PARK|FL|32073|Asian|07/25/1980|2|M1|790.10|79010-WEAP3000 (MF) IMPROPER EXHIBITION OF A DANGEROUS WEAPON OR FIREARM|03/03/2016|NTAW|NT - ADJUDICATION WITHHELD|08/03/2016|||L100761802650|FL|N||||620.19||N|N|N|N||||||318.81 Circuit Court||LOVE|ROBERT|ALAN||Defendant|292016CF003176000AHC||FELONY OTHER FELONY|G|Corvo, Vivian T|03/04/2016|Close of ReOpen|11/01/2017|M|2574 RIVER PLACE LN||ORANGE PARK|FL|32073|Asian|07/25/1980|1|M2|856.011|856011-MISC0018 (MS) DISORDERLY INTOXICATION|03/03/2016|NTAW|NT - ADJUDICATION WITHHELD|08/03/2016|||L100761802650|FL|N||||620.19||N|N|N|N||||||318.81 Circuit Court||LOVE|ROSALYN|||Defendant|291988CF011947000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|08/19/1988|CLOSED|04/08/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|08/19/1988||||||||N||||||N|N|N|N|||||| Circuit Court||LOVE|ROSALYN|||Defendant|291990CF008931000AHC||FELONY OTHER FELONY|O||06/06/1990|CLOSED|07/23/1990|F|12708 N. 19TH STREET||TAMPA|FL|33612|Black|03/23/1959|1|F2|79019|SEE DOCKET OR CASE FILE FOR CHARGES|06/05/1990|NTLOR|NT - LETTER OF RELEASE|07/23/1990|||||N||||||N|N|N|N|||||LOVE, ROSLYN CAMELIA| Circuit Court||LOVE|SEWARD|A||Defendant|292010CF007630000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|05/14/2010|CLOSED|04/17/2014|M|333 8TH ST N||ST PETERSBURG|FL|33701|Black|08/17/1972|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|05/14/2010|ADJG|NT - ADJUDGED GUILTY|01/04/2011|||R4688047|OH|N||||311.53||N|N|N|N|||||LOVE, SEWARD|1482.97 Circuit Court||LOVE|SEWARD|A||Defendant|292010CF007630000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|05/14/2010|CLOSED|04/17/2014|M|333 8TH ST N||ST PETERSBURG|FL|33701|Black|08/17/1972|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|05/14/2010|ADJG|NT - ADJUDGED GUILTY|03/20/2014|||R4688047|OH|N||||311.53||N|N|N|N|||||LOVE, SEWARD|1482.97 Circuit Court||LOVE|SEWARD|A||Defendant|292010CF007630000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|05/14/2010|CLOSED|04/17/2014|M|333 8TH ST N||ST PETERSBURG|FL|33701|Black|08/17/1972|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|05/14/2010|ADJG|NT - ADJUDGED GUILTY|04/17/2014|||R4688047|OH|N||||311.53||N|N|N|N|||||LOVE, SEWARD|1482.97 Circuit Court||LOVE|SHANNON|MICHAEL||Defendant|292002CF009833000AHC||FELONY ROBBERY|O|Heinrich, Walter R|06/19/2002|CLOSED|07/29/2002|M|1407 E JEAN ST||TAMPA|FL|33604|White|03/18/1971|1|F3|8121311A|8121311A ROBBERY BY SUDDEN SNATCHING (UNARMED)|05/27/2002|NTLOR|NT - LETTER OF RELEASE|07/29/2002|||L100793710980|FL|N||||||N|N|N|N|||||LOVE, SHANNON MICHAEL; SIMMONS, CHARLES W| Circuit Court||LOVE|SHANNON|MICHAEL||Defendant|292002CF012108000AHC||FELONY DRUG OFFENSE||Pomponio, Denise A|07/28/2002|CLOSED|11/27/2002|M|1407 E JEAN ST||TAMPA|FL|33604|White|03/18/1971|1|F3|893.13(6)a|893.13(6)a POSSESSION OF HEROIN|07/28/2002|NTDISM|NT - DISMISSED|11/27/2002|||L100793710980|FL|N||||||N|N|N|N|||||LOVE, SHANNON MICHAEL; SIMMONS, CHARLES W| Circuit Court||LOVE|SHANNON|MICHAEL||Defendant|292002CF012108000AHC||FELONY DRUG OFFENSE||Pomponio, Denise A|07/28/2002|CLOSED|11/27/2002|M|1407 E JEAN ST||TAMPA|FL|33604|White|03/18/1971|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|07/28/2002|NTNINF|NT - NO INFORMATION FILED|08/20/2002|||L100793710980|FL|N||||||N|N|N|N|||||LOVE, SHANNON MICHAEL; SIMMONS, CHARLES W| Circuit Court||LOVE|SHANNON|MICHAEL||Defendant|292002CF012108000AHC||FELONY DRUG OFFENSE||Pomponio, Denise A|07/28/2002|CLOSED|11/27/2002|M|1407 E JEAN ST||TAMPA|FL|33604|White|03/18/1971|2|F3|893131F|893131F POSSESSION OF COCAINE|07/28/2002|NTNINF|NT - NO INFORMATION FILED|08/20/2002|||L100793710980|FL|N||||||N|N|N|N|||||LOVE, SHANNON MICHAEL; SIMMONS, CHARLES W| Circuit Court||LOVE|SHANNON|MICHAEL||Defendant|292011CF005751000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|04/15/2011|Close of ReOpen|12/08/2015|M|1407 E JEAN ST||TAMPA|FL|33604|White|03/18/1971|3|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|04/15/2011|ADJG|NT - ADJUDGED GUILTY|10/03/2011|||L100793710980|FL|N||||192.31||N|N|N|N|||||LOVE, SHANNON MICHAEL; SIMMONS, CHARLES W|1449.69 Circuit Court||LOVE|SHANNON|MICHAEL||Defendant|292011CF005751000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|04/15/2011|Close of ReOpen|12/08/2015|M|1407 E JEAN ST||TAMPA|FL|33604|White|03/18/1971|2|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|04/15/2011|ADJG|NT - ADJUDGED GUILTY|05/01/2014|||L100793710980|FL|N||||192.31||N|N|N|N|||||LOVE, SHANNON MICHAEL; SIMMONS, CHARLES W|1449.69 Circuit Court||LOVE|SHANNON|MICHAEL||Defendant|292011CF005751000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|04/15/2011|Close of ReOpen|12/08/2015|M|1407 E JEAN ST||TAMPA|FL|33604|White|03/18/1971|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|04/15/2011|ADJG|NT - ADJUDGED GUILTY|11/07/2013|||L100793710980|FL|N||||192.31||N|N|N|N|||||LOVE, SHANNON MICHAEL; SIMMONS, CHARLES W|1449.69 Circuit Court||LOVE|SHANNON|MICHAEL||Defendant|292011CF005751000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|04/15/2011|Close of ReOpen|12/08/2015|M|1407 E JEAN ST||TAMPA|FL|33604|White|03/18/1971|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|04/15/2011|ADJG|NT - ADJUDGED GUILTY|05/01/2014|||L100793710980|FL|N||||192.31||N|N|N|N|||||LOVE, SHANNON MICHAEL; SIMMONS, CHARLES W|1449.69 Circuit Court||LOVE|SHANNON|MICHAEL||Defendant|292011CF005751000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|04/15/2011|Close of ReOpen|12/08/2015|M|1407 E JEAN ST||TAMPA|FL|33604|White|03/18/1971|2|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|04/15/2011|ADJG|NT - ADJUDGED GUILTY|11/07/2013|||L100793710980|FL|N||||192.31||N|N|N|N|||||LOVE, SHANNON MICHAEL; SIMMONS, CHARLES W|1449.69 Circuit Court||LOVE|SHANNON|MICHAEL||Defendant|292011CF005751000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|04/15/2011|Close of ReOpen|12/08/2015|M|1407 E JEAN ST||TAMPA|FL|33604|White|03/18/1971|4|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|04/15/2011|ADJG|NT - ADJUDGED GUILTY|10/03/2011|||L100793710980|FL|N||||192.31||N|N|N|N|||||LOVE, SHANNON MICHAEL; SIMMONS, CHARLES W|1449.69 Circuit Court||LOVE|SHATIRAH|ODASIA||Defendant|292008CF010828000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|06/05/2008|Close of ReOpen|11/16/2010|F|2302 HAMILTON AVE W||TAMPA|FL|33604|Black|04/21/1986|1|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|04/07/2008|NOLP|NOLLE PROSSED|08/18/2010|||L100794866410|FL|N||||677.00||N|N|N|N|||||LOVE, SHATIRAH ODASIA|162.00 Circuit Court||LOVE|SHATIRAH|ODASIA||Defendant|292008CF010828000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|06/05/2008|Close of ReOpen|11/16/2010|F|2302 HAMILTON AVE W||TAMPA|FL|33604|Black|04/21/1986|2|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|04/07/2008|NTAW|NT - ADJUDICATION WITHHELD|08/18/2010|||L100794866410|FL|N||||677.00||N|N|N|N|||||LOVE, SHATIRAH ODASIA|162.00 Circuit Court||LOVE|SKYLEE|JEAN||Defendant|292016CF008555000BHC||FELONY ROBBERY|A|Nazaretian, Nick|07/12/2016|Close of ReOpen|08/01/2017|F|4122 SEABERG RD||ZEPHYRHILLS|FL|33541|White|06/02/2001|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|06/12/2016|NTADW|NT - ADJUDICATION DELINQUENT WITHHELD|11/16/2016|||L100790017020|FL|N||||165.00|08/20/2020|N|N|N|N|||||| Circuit Court||LOVE|STANLEY|||Defendant|291982CF012832000BHC||RECREATED CRIMINAL CASE||Judge, Senior|01/19/1983|CLOSED|07/08/2020|N|PAYMENT INDEX CARD PROJEC T||TAMPA|FL|33601|Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|10/31/1982||||||||N||||||N|N|N|N|||||| Circuit Court||LOVE|TAVARIS|ANTWAN||Defendant|292013CF008167000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|06/09/2013|Close of ReOpen|12/17/2014|M|4012 N. FALKENBURG RD||TAMPA|FL|33610|Black|02/25/1993|2|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|06/09/2013|NTDISM|NT - DISMISSED|12/17/2014|||L100801930650|FL|N||||||N|N|N|N||||||834.00 Circuit Court||LOVE|TAVARIS|ANTWAN||Defendant|292013CF008167000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|06/09/2013|Close of ReOpen|12/17/2014|M|4012 N. FALKENBURG RD||TAMPA|FL|33610|Black|02/25/1993|2|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|06/09/2013|SCFD|STATE CLOSED FILE DIVERSION|08/12/2013|||L100801930650|FL|N||||||N|N|N|N||||||834.00 Circuit Court||LOVE|TAVARIS|ANTWAN||Defendant|292013CF008167000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|06/09/2013|Close of ReOpen|12/17/2014|M|4012 N. FALKENBURG RD||TAMPA|FL|33610|Black|02/25/1993|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|06/09/2013|NTDISM|NT - DISMISSED|12/17/2014|||L100801930650|FL|N||||||N|N|N|N||||||834.00 Circuit Court||LOVE|TAVARIS|ANTWAN||Defendant|292013CF008167000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|06/09/2013|Close of ReOpen|12/17/2014|M|4012 N. FALKENBURG RD||TAMPA|FL|33610|Black|02/25/1993|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|06/09/2013|SCFD|STATE CLOSED FILE DIVERSION|08/12/2013|||L100801930650|FL|N||||||N|N|N|N||||||834.00 Circuit Court||LOVE|TERRY|W||Defendant|291996CF004660000AHC||FELONY CRIMES AGAINST PROPERTY|O||03/31/1996|CLOSED|04/26/1996|M|2524 4TH AVE APT B||TAMPA|FL|33605|Black|11/03/1957|1|M1|80613|SEE DOCKET OR CASE FILE FOR CHARGES|03/31/1996|NTLOR|NT - LETTER OF RELEASE|04/26/1996|||L100819574030|FL|N||||||N|N|N|N|||||LOVE, TERINCH W; LOVE, TERRANCE; LOVE, TERRY WILLIAM| Circuit Court||LOVE|TERRY|W||Defendant|291996CF004660000AHC||FELONY CRIMES AGAINST PROPERTY|O||03/31/1996|CLOSED|04/26/1996|M|2524 4TH AVE APT B||TAMPA|FL|33605|Black|11/03/1957|2|F2|78403|SEE DOCKET OR CASE FILE FOR CHARGES|03/31/1996|NTLOR|NT - LETTER OF RELEASE|04/26/1996|||L100819574030|FL|N||||||N|N|N|N|||||LOVE, TERINCH W; LOVE, TERRANCE; LOVE, TERRY WILLIAM| Circuit Court||LOVE|TERRY|W||Defendant|291996CF016074000AHC||FELONY THEFT FORGERY FRAUD|F||10/22/1996|CLOSED|08/05/1999|M|2524 4TH AVE APT B||TAMPA|FL|33605|Black|11/03/1957|1|F3|83101|SEE DOCKET OR CASE FILE FOR CHARGES|10/21/1996|ADJG|NT - ADJUDGED GUILTY|08/05/1997|||L100819574030|FL|N||||||N|N|N|N|||||LOVE, TERINCH W; LOVE, TERRANCE; LOVE, TERRY WILLIAM|463.00 Circuit Court||LOVE|TERRY|W||Defendant|291996CF016074000AHC||FELONY THEFT FORGERY FRAUD|F||10/22/1996|CLOSED|08/05/1999|M|2524 4TH AVE APT B||TAMPA|FL|33605|Black|11/03/1957|2|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|10/21/1996|ADJG|NT - ADJUDGED GUILTY|08/05/1997|||L100819574030|FL|N||||||N|N|N|N|||||LOVE, TERINCH W; LOVE, TERRANCE; LOVE, TERRY WILLIAM|463.00 Circuit Court||LOVE|TERRY|W||Defendant|291998CF009548000AHC||FELONY OTHER FELONY|O||06/02/1998|CLOSED|07/15/1998|M|2524 4TH AVE APT B||TAMPA|FL|33605|Black|11/03/1957|1|F3|8120141|SEE DOCKET OR CASE FILE FOR CHARGES|04/22/1998|REDU|REDUCED TO COUNTY COURT|07/15/1998|||L100819574030|FL|N||||||N|N|N|N|||||LOVE, TERINCH W; LOVE, TERRANCE; LOVE, TERRY WILLIAM| Circuit Court||LOVE|THOMAS|ALFRED||Defendant|291988CF004869000BHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|04/06/1988|Close of ReOpen|01/23/2000|M|6305 N FLETCHER RD||PLANT CITY|FL|33565|White|05/31/1970|1|F|8120142C |SEE DOCKET OR CASE FILE FOR CHARGES|02/04/1988||||||L100821701910|FL|N||||||N|N|N|N|||||| Circuit Court||LOVE|THOMAS|ALFRED||Defendant|291988CF004869000BHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|04/06/1988|Close of ReOpen|01/23/2000|M|6305 N FLETCHER RD||PLANT CITY|FL|33565|White|05/31/1970|2|F2|8120191F|8120191F DEAL IN STOLEN PROPERTY|02/04/1988|CONV|SEE DOCKET-CASE FILE FOR DISPO|01/10/1989|||L100821701910|FL|N||||||N|N|N|N|||||| Circuit Court||LOVE|THOMAS|ALFRED||Defendant|291988CF004869000BHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|04/06/1988|Close of ReOpen|01/23/2000|M|6305 N FLETCHER RD||PLANT CITY|FL|33565|White|05/31/1970|2|F2|8120191F|8120191F DEAL IN STOLEN PROPERTY|02/04/1988|NONE|NONE|11/03/2008|||L100821701910|FL|N||||||N|N|N|N|||||| Circuit Court||LOVE|TIFFANY|AMBER||Defendant|292006CF009168000AHC||FELONY CRIMES AGAINST A PERSON|D|Barber, Thomas P|05/09/2006|Close of ReOpen|06/27/2013|F|321 HENDRIX ST||FRISCO CITY|AL|36445|Black|08/05/1986|2|F2|784045|784045 AGGRAVATED BATTERY (DEADLY WEAPON)|05/09/2006|NTNINF|NT - NO INFORMATION FILED|06/20/2006|||L100801867850|FL|N||||||N|N|N|N||||||1060.00 Circuit Court||LOVE|TIFFANY|AMBER||Defendant|292006CF009168000AHC||FELONY CRIMES AGAINST A PERSON|D|Barber, Thomas P|05/09/2006|Close of ReOpen|06/27/2013|F|321 HENDRIX ST||FRISCO CITY|AL|36445|Black|08/05/1986|1|F2|7840451A2|7840451A2 AGGRAVATED BATTERY DEADLY WEAPON|05/09/2006|NTAW|NT - ADJUDICATION WITHHELD|10/17/2006|||L100801867850|FL|N||||||N|N|N|N||||||1060.00 Circuit Court||LOVE|TIMOTHY|ANTONIO||Defendant|292017CF010652000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|07/16/2017|CLOSED|08/01/2017|M|200 NORTH BAY ST W||TAMPA|FL|33603|Black|12/04/1976|1|F1|9142212C|9142212C-TAMP2120 (FF) TAMPERING WITH A WITNESS|07/15/2017|NTLOR|NT - LETTER OF RELEASE|08/01/2017|||L100801764440|FL|N||||10.00|03/17/2020|N|N|N|N|||||LOVE, TIMOTHY ANTONIO| Circuit Court||LOVE|VELTON|ANDRE||Defendant|292002CF011045000AHC||FELONY DRUG OFFENSE||Perry, Daniel|07/11/2002|Close of ReOpen|09/09/2003|M|6802 N 30TH ST||TAMPA|FL|33610|Black|03/20/1984|4|F3|893131F|893131F POSSESSION OF CANNABIS|07/10/2002|NTNINF|NT - NO INFORMATION FILED|07/29/2002|||L100861841000|FL|N||||||N|N|N|N|||||HARROLD, JOHNNY F; JITT, ANDRE; LOVE, VELTON A|813.00 Circuit Court||LOVE|VELTON|ANDRE||Defendant|292002CF011045000AHC||FELONY DRUG OFFENSE||Perry, Daniel|07/11/2002|Close of ReOpen|09/09/2003|M|6802 N 30TH ST||TAMPA|FL|33610|Black|03/20/1984|3|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|07/10/2002|ADJG|NT - ADJUDGED GUILTY|06/10/2003|||L100861841000|FL|N||||||N|N|N|N|||||HARROLD, JOHNNY F; JITT, ANDRE; LOVE, VELTON A|813.00 Circuit Court||LOVE|VELTON|ANDRE||Defendant|292002CF011045000AHC||FELONY DRUG OFFENSE||Perry, Daniel|07/11/2002|Close of ReOpen|09/09/2003|M|6802 N 30TH ST||TAMPA|FL|33610|Black|03/20/1984|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|07/10/2002|ADJG|NT - ADJUDGED GUILTY|09/09/2003|||L100861841000|FL|N||||||N|N|N|N|||||HARROLD, JOHNNY F; JITT, ANDRE; LOVE, VELTON A|813.00 Circuit Court||LOVE|VELTON|ANDRE||Defendant|292002CF011045000AHC||FELONY DRUG OFFENSE||Perry, Daniel|07/11/2002|Close of ReOpen|09/09/2003|M|6802 N 30TH ST||TAMPA|FL|33610|Black|03/20/1984|1|F3|893131A|893131A DELIVERY OF CANNABIS|07/12/2002|ADJG|NT - ADJUDGED GUILTY|09/09/2003|||L100861841000|FL|N||||||N|N|N|N|||||HARROLD, JOHNNY F; JITT, ANDRE; LOVE, VELTON A|813.00 Circuit Court||LOVE|VELTON|ANDRE||Defendant|292002CF011046000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|07/11/2002|CLOSED|07/29/2002|M|6802 N 30TH ST||TAMPA|FL|33610|Black|03/20/1984|1|F3|893131F|893131F POSSESSION OF COCAINE|07/10/2002|CONS|CONSOLIDATED CASE|07/29/2002|||L100861841000|FL|N||||||N|N|N|N|||||HARROLD, JOHNNY F; JITT, ANDRE; LOVE, VELTON A| Circuit Court||LOVE|VELTON|ANDRE||Defendant|292002CF011046000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|07/11/2002|CLOSED|07/29/2002|M|6802 N 30TH ST||TAMPA|FL|33610|Black|03/20/1984|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|07/10/2002|CONS|CONSOLIDATED CASE|07/29/2002|||L100861841000|FL|N||||||N|N|N|N|||||HARROLD, JOHNNY F; JITT, ANDRE; LOVE, VELTON A| Circuit Court||LOVE|VELTON|ANDRE||Defendant|292010CF009389000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|06/14/2010|CLOSED|07/01/2010|M|6802 N 30TH ST||TAMPA|FL|33610|Black|03/20/1984|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|06/14/2010|REDU|REDUCED TO COUNTY COURT|07/01/2010|||L100861841000|FL|N||||||N|N|N|N|||||HARROLD, JOHNNY F; JITT, ANDRE; LOVE, VELTON A| Circuit Court||LOVE|VELTON|ANDRE||Defendant|292010CF011791000AHC||FELONY THEFT FORGERY FRAUD|I|Lopez, Manuel A|07/29/2010|Close of ReOpen|10/26/2011|M|6802 N 30TH ST||TAMPA|FL|33610|Black|03/20/1984|5|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|07/09/2010|NTDISM|NT - DISMISSED|12/08/2010|||L100861841000|FL|N||||||N|N|N|N|||||HARROLD, JOHNNY F; JITT, ANDRE; LOVE, VELTON A|1127.00 Circuit Court||LOVE|VELTON|ANDRE||Defendant|292010CF011791000AHC||FELONY THEFT FORGERY FRAUD|I|Lopez, Manuel A|07/29/2010|Close of ReOpen|10/26/2011|M|6802 N 30TH ST||TAMPA|FL|33610|Black|03/20/1984|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|07/09/2010|NOLP|NOLLE PROSSED|12/08/2010|||L100861841000|FL|N||||||N|N|N|N|||||HARROLD, JOHNNY F; JITT, ANDRE; LOVE, VELTON A|1127.00 Circuit Court||LOVE|VELTON|ANDRE||Defendant|292010CF011791000AHC||FELONY THEFT FORGERY FRAUD|I|Lopez, Manuel A|07/29/2010|Close of ReOpen|10/26/2011|M|6802 N 30TH ST||TAMPA|FL|33610|Black|03/20/1984|3|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|07/09/2010|NOLP|NOLLE PROSSED|12/08/2010|||L100861841000|FL|N||||||N|N|N|N|||||HARROLD, JOHNNY F; JITT, ANDRE; LOVE, VELTON A|1127.00 Circuit Court||LOVE|VELTON|ANDRE||Defendant|292010CF011791000AHC||FELONY THEFT FORGERY FRAUD|I|Lopez, Manuel A|07/29/2010|Close of ReOpen|10/26/2011|M|6802 N 30TH ST||TAMPA|FL|33610|Black|03/20/1984|4|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|07/09/2010|ADJG|NT - ADJUDGED GUILTY|10/26/2011|||L100861841000|FL|N||||||N|N|N|N|||||HARROLD, JOHNNY F; JITT, ANDRE; LOVE, VELTON A|1127.00 Circuit Court||LOVE|VELTON|ANDRE||Defendant|292010CF011791000AHC||FELONY THEFT FORGERY FRAUD|I|Lopez, Manuel A|07/29/2010|Close of ReOpen|10/26/2011|M|6802 N 30TH ST||TAMPA|FL|33610|Black|03/20/1984|2|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|07/14/2010|ADJG|NT - ADJUDGED GUILTY|10/26/2011|||L100861841000|FL|N||||||N|N|N|N|||||HARROLD, JOHNNY F; JITT, ANDRE; LOVE, VELTON A|1127.00 Circuit Court||LOVE|VELTON|ANDRE||Defendant|292011CF013170000AHC||FELONY OTHER FELONY|I|Lopez, Manuel A|08/28/2011|CLOSED|12/14/2011|M|6802 N 30TH ST||TAMPA|FL|33610|Black|03/20/1984|2|M1|3223410AB2|3223410AB2 DRIVING W/LIC CANCELED SUSPENDED OR REVOKED H|08/28/2011|ADJG|NT - ADJUDGED GUILTY|12/14/2011|||L100861841000|FL|N||||||N|N|N|N|||||HARROLD, JOHNNY F; JITT, ANDRE; LOVE, VELTON A|788.00 Circuit Court||LOVE|VELTON|ANDRE||Defendant|292011CF013170000AHC||FELONY OTHER FELONY|I|Lopez, Manuel A|08/28/2011|CLOSED|12/14/2011|M|6802 N 30TH ST||TAMPA|FL|33610|Black|03/20/1984|4|M2|322.03(5)|322.03(5) EXPIRED DRIVERS LICENSE MORE THAN 6 MONTHS|08/28/2011|ADJG|NT - ADJUDGED GUILTY|12/14/2011|||L100861841000|FL|N||||||N|N|N|N|||||HARROLD, JOHNNY F; JITT, ANDRE; LOVE, VELTON A|788.00 Circuit Court||LOVE|VELTON|ANDRE||Defendant|292011CF013170000AHC||FELONY OTHER FELONY|I|Lopez, Manuel A|08/28/2011|CLOSED|12/14/2011|M|6802 N 30TH ST||TAMPA|FL|33610|Black|03/20/1984|1|F3|31619351|31619351 FLEEING AND ATTEMPTING TO ELUDE A POLICE OFFIC|08/28/2011|ADJG|NT - ADJUDGED GUILTY|12/14/2011|||L100861841000|FL|N||||||N|N|N|N|||||HARROLD, JOHNNY F; JITT, ANDRE; LOVE, VELTON A|788.00 Circuit Court||LOVE|VELTON|ANDRE||Defendant|292011CF013170000AHC||FELONY OTHER FELONY|I|Lopez, Manuel A|08/28/2011|CLOSED|12/14/2011|M|6802 N 30TH ST||TAMPA|FL|33610|Black|03/20/1984|5|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|08/28/2011|NTNINF|NT - NO INFORMATION FILED|09/08/2011|||L100861841000|FL|N||||||N|N|N|N|||||HARROLD, JOHNNY F; JITT, ANDRE; LOVE, VELTON A|788.00 Circuit Court||LOVE|VELTON|ANDRE||Defendant|292011CF013170000AHC||FELONY OTHER FELONY|I|Lopez, Manuel A|08/28/2011|CLOSED|12/14/2011|M|6802 N 30TH ST||TAMPA|FL|33610|Black|03/20/1984|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|08/28/2011|ADJG|NT - ADJUDGED GUILTY|12/14/2011|||L100861841000|FL|N||||||N|N|N|N|||||HARROLD, JOHNNY F; JITT, ANDRE; LOVE, VELTON A|788.00 Circuit Court||LOVE|VELTON|ANDRE||Defendant|292012CF017003000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|11/26/2012|CLOSED|12/14/2012|M|6802 N 30TH ST||TAMPA|FL|33610|Black|03/20/1984|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|11/26/2012|REDU|REDUCED TO COUNTY COURT|12/14/2012|||L100861841000|FL|N||||||N|N|N|N|||||HARROLD, JOHNNY F; JITT, ANDRE; LOVE, VELTON A| Circuit Court||LOVE|VELTON|ANDRE||Defendant|292013CF002375000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|02/14/2013|CLOSED|02/26/2013|M|6802 N 30TH ST||TAMPA|FL|33610|Black|03/20/1984|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|02/14/2013|REDU|REDUCED TO COUNTY COURT|02/26/2013|||L100861841000|FL|N||||||N|N|N|N|||||HARROLD, JOHNNY F; JITT, ANDRE; LOVE, VELTON A| Circuit Court||LOVE|VELTON|ANDRE||Defendant|292013CF004920000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|04/06/2013|CLOSED|04/23/2013|M|6802 N 30TH ST||TAMPA|FL|33610|Black|03/20/1984|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|04/06/2013|REDU|REDUCED TO COUNTY COURT|04/23/2013|||L100861841000|FL|N||||||N|N|N|N|||||HARROLD, JOHNNY F; JITT, ANDRE; LOVE, VELTON A| Circuit Court||LOVE|VELTON|ANDRE||Defendant|292014CF004933000AHC||FELONY OTHER FELONY|O|Ward, Laura E|04/05/2014|CLOSED|05/13/2014|M|6802 N 30TH ST||TAMPA|FL|33610|Black|03/20/1984|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|04/05/2014|REDU|REDUCED TO COUNTY COURT|05/13/2014|||L100861841000|FL|N||||||N|N|N|N|||||HARROLD, JOHNNY F; JITT, ANDRE; LOVE, VELTON A| Circuit Court||LOVE|VELTON|ANDRE||Defendant|292014CF004933000AHC||FELONY OTHER FELONY|O|Ward, Laura E|04/05/2014|CLOSED|05/13/2014|M|6802 N 30TH ST||TAMPA|FL|33610|Black|03/20/1984|3|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|04/05/2014|REDU|REDUCED TO COUNTY COURT|05/13/2014|||L100861841000|FL|N||||||N|N|N|N|||||HARROLD, JOHNNY F; JITT, ANDRE; LOVE, VELTON A| Circuit Court||LOVE|VELTON|ANDRE||Defendant|292014CF004933000AHC||FELONY OTHER FELONY|O|Ward, Laura E|04/05/2014|CLOSED|05/13/2014|M|6802 N 30TH ST||TAMPA|FL|33610|Black|03/20/1984|2|M2|316.061(1)|316.061(1) LEAVING THE SCENE OF A CRASH WITH PROPERTY DAM|04/05/2014|REDU|REDUCED TO COUNTY COURT|05/13/2014|||L100861841000|FL|N||||||N|N|N|N|||||HARROLD, JOHNNY F; JITT, ANDRE; LOVE, VELTON A| Circuit Court||LOVE|VELTON|ANDRE||Defendant|292014CF004934000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|04/05/2014|CLOSED|01/22/2015|M|6802 N 30TH ST||TAMPA|FL|33610|Black|03/20/1984|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|04/05/2014|ADJG|NT - ADJUDGED GUILTY|01/22/2015|||L100861841000|FL|N||||||N|N|N|N|||||HARROLD, JOHNNY F; JITT, ANDRE; LOVE, VELTON A|715.00 Circuit Court||LOVE|VELTON|ANDRE||Defendant|292014CF004934000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|04/05/2014|CLOSED|01/22/2015|M|6802 N 30TH ST||TAMPA|FL|33610|Black|03/20/1984|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|04/05/2014|ADJG|NT - ADJUDGED GUILTY|01/22/2015|||L100861841000|FL|N||||||N|N|N|N|||||HARROLD, JOHNNY F; JITT, ANDRE; LOVE, VELTON A|715.00 Circuit Court||LOVE|VELTON|ANDRE||Defendant|292018CF009624000AHC|A9TIBRE|FELONY OTHER FELONY|I|Rice, Elizabeth G|06/30/2018|Close of ReOpen|03/10/2020|M|2619 E 28TH AVE||Tampa|FL|33610|Black|03/20/1984|2|F3|31619351|31619351-TRAF3039 (FT) FLEEING AND ATTEMPTING TO ELUDE A POLICE OFFIC|06/29/2018|ADJG|NT - ADJUDGED GUILTY|10/23/2018|Tampa Police Department|KENNEDY, J|L100861841000|FL|N||||||N|N|N|N|GKNK54|FL|||HARROLD, JOHNNY F; JITT, ANDRE; LOVE, VELTON A|1037.00 Circuit Court||LOVE|VELTON|ANDRE||Defendant|292018CF009624000AHC|A9TIBSE|FELONY OTHER FELONY|I|Rice, Elizabeth G|06/30/2018|Close of ReOpen|03/10/2020|M|2619 E 28TH AVE||Tampa|FL|33610|Black|03/20/1984|1|M2|32234(10)AB1|3223410AB1-TRAF6083 (MS) DRIVING WHILE LICENSE CANCELED SUSPENDED OR RE|06/29/2018|ADJG|NT - ADJUDGED GUILTY|10/23/2018|Tampa Police Department|KENNEDY, J|L100861841000|FL|N||||||N|N|N|N|GKNK54|FL|||HARROLD, JOHNNY F; JITT, ANDRE; LOVE, VELTON A|1037.00 Circuit Court||LOVE|VELTON|ANDRE||Defendant|292019CF001029000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|01/23/2019|CLOSED|01/29/2019|M|1912 SHADOWLAWN AVE E||TAMPA|FL|33610|Black|03/20/1984|1|F3|8120143C|8120143C-THEF7001 (FT) FELONY PETIT THEFT|01/16/2019|REDU|REDUCED TO COUNTY COURT|01/29/2019|||L100861841000|FL|N||||||N|N|N|N|||||HARROLD, JOHNNY F; JITT, ANDRE; LOVE, VELTON A| Circuit Court||LOVE|WILLIAM|EDWARD||Defendant|292007CF011055000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|05/30/2007|CLOSED|06/15/2007|M|2902 RIPPLEWOOD DR||BRANDON|FL|33510|White|11/19/1953|4|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|05/30/2007|NTNINF|NT - NO INFORMATION FILED|06/15/2007|||L100925534190|FL|N||||||N|N|N|N|||||LOVE, WILLIAM|40.00 Circuit Court||LOVE|WILLIAM|EDWARD||Defendant|292007CF011055000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|05/30/2007|CLOSED|06/15/2007|M|2902 RIPPLEWOOD DR||BRANDON|FL|33510|White|11/19/1953|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|05/30/2007|REDU|REDUCED TO COUNTY COURT|06/15/2007|||L100925534190|FL|N||||||N|N|N|N|||||LOVE, WILLIAM|40.00 Circuit Court||LOVE|WILLIAM|EDWARD||Defendant|292007CF011055000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|05/30/2007|CLOSED|06/15/2007|M|2902 RIPPLEWOOD DR||BRANDON|FL|33510|White|11/19/1953|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|05/30/2007|NTNINF|NT - NO INFORMATION FILED|06/15/2007|||L100925534190|FL|N||||||N|N|N|N|||||LOVE, WILLIAM|40.00 Circuit Court||LOVE|WILLIAM|EDWARD||Defendant|292007CF011055000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|05/30/2007|CLOSED|06/15/2007|M|2902 RIPPLEWOOD DR||BRANDON|FL|33510|White|11/19/1953|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|05/30/2007|NTNINF|NT - NO INFORMATION FILED|06/15/2007|||L100925534190|FL|N||||||N|N|N|N|||||LOVE, WILLIAM|40.00 Circuit Court||LOVECCHIO|JOSEPH|J||Defendant|291997CF020595000AHC||FELONY DRUG OFFENSE|||12/22/1997|CLOSED|10/28/1999|M|NO 62|10369 PARADISE BLVD|TREASURE ISLA|FL|33706|White|10/07/1945|1|M1|89313|89313 POSSESSION|12/21/1997|NTAW|NT - ADJUDICATION WITHHELD|09/23/1998|||L120490453670|FL|N||||95.00||N|N|N|N||||||263.00 Circuit Court||LOVEDAY|DONNIE|JAMES||Defendant|291996CF013320000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|09/03/1996|CLOSED|01/23/2000|M|4711 S HIMES AVE 606||TAMPA|FL|33611|White|08/23/1965|1|F3|78407|78407 BATTERY ON LAW ENFORCEMENT OFFICER|08/31/1996||||||06084966|TX|N||||||N|N|N|N|||||| Circuit Court||LOVEDAY|JAMES|PAUL||Defendant|291995CF013524000AHC||FELONY SEXUAL OFFENSES|D|Barber, Thomas P|10/07/1995|Close of ReOpen|07/07/2006|M|6224 S DALE MABRY 5||TAMPA|FL|33629|White|03/03/1975|1|F1|7940112|7940112 ATTEMPTED SEXUAL BATTERY 777.|10/02/1995|ADJG|NT - ADJUDGED GUILTY|02/16/1996|||||N||||||N|N|N|N||||||267.00 Circuit Court||LOVEDAY|MARK|SCOTT||Defendant|292013CF001597000AHC||FELONY DRUG OFFENSE|B|Stephens, Steven Scott|01/30/2013|CLOSED|06/10/2013|M|14204 N 20TH ST||TAMPA|FL|33613|Black|08/15/1973|2|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|01/30/2013|NOLP|NOLLE PROSSED|06/10/2013|||L130557732950|FL|N||||||N|N|N|N||||||665.00 Circuit Court||LOVEDAY|MARK|SCOTT||Defendant|292013CF001597000AHC||FELONY DRUG OFFENSE|B|Stephens, Steven Scott|01/30/2013|CLOSED|06/10/2013|M|14204 N 20TH ST||TAMPA|FL|33613|Black|08/15/1973|3|F2|893131A1|893131A1 POSSESSION OF COCAINE WITH INTENT TO SELL OR D|01/30/2013|NTNINF|NT - NO INFORMATION FILED|02/22/2013|||L130557732950|FL|N||||||N|N|N|N||||||665.00 Circuit Court||LOVEDAY|MARK|SCOTT||Defendant|292013CF001597000AHC||FELONY DRUG OFFENSE|B|Stephens, Steven Scott|01/30/2013|CLOSED|06/10/2013|M|14204 N 20TH ST||TAMPA|FL|33613|Black|08/15/1973|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|01/30/2013|ADJG|NT - ADJUDGED GUILTY|06/10/2013|||L130557732950|FL|N||||||N|N|N|N||||||665.00 Circuit Court||LOVEDAY|RALPH|EVERETT|II|Defendant|292007CF024437000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|11/23/2007|CLOSED|12/21/2007|M|11659 HIDDEN HOLLOW CR||TAMPA|FL|33635-|White|06/07/1953|1|F3|3161932B|3161932B DRIVING UNDER THE INFLUENCE THIRD OR SUBSEQU|11/22/2007|REDU|REDUCED TO COUNTY COURT|12/21/2007|||L13072553027|FL|N||||||N|N|N|N|||||| Circuit Court||LOVEGROVE|JUNE|ALISON||Defendant|292005CF016275000AHC||FELONY OTHER FELONY|I|Lopez, Manuel A|08/19/2005|CLOSED|01/19/2006|F|2927 STEARNS ROAD||VALRICO|FL|33594|White|07/09/1972|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|08/19/2005|NTAW|NT - ADJUDICATION WITHHELD|01/19/2006|||L126421727491|FL|N||||902.00||N|N|N|N|||||PEARSON, ALLISON; PEARSON, JUNE LOVEGROVE|20.00 Circuit Court||LOVEGROVE|JUNE|ALISON||Defendant|292005CF016275000AHC||FELONY OTHER FELONY|I|Lopez, Manuel A|08/19/2005|CLOSED|01/19/2006|F|2927 STEARNS ROAD||VALRICO|FL|33594|White|07/09/1972|2|M2|316.193(1)|316.193(1) DRIVING UNDER THE INFLUENCE|08/19/2005|ADJG|NT - ADJUDGED GUILTY|01/19/2006|||L126421727491|FL|N||||902.00||N|N|N|N|||||PEARSON, ALLISON; PEARSON, JUNE LOVEGROVE|20.00 Circuit Court||LOVEGROVE|JUNE|ALISON||Defendant|292005CF016275000AHC||FELONY OTHER FELONY|I|Lopez, Manuel A|08/19/2005|CLOSED|01/19/2006|F|2927 STEARNS ROAD||VALRICO|FL|33594|White|07/09/1972|3|M1|3161939|3161939 REFUSAL TO SUBMIT TO TESTING|08/19/2005|NTAW|NT - ADJUDICATION WITHHELD|01/19/2006|||L126421727491|FL|N||||902.00||N|N|N|N|||||PEARSON, ALLISON; PEARSON, JUNE LOVEGROVE|20.00 Circuit Court||LOVEGROVE|JUNE|ALISON||Defendant|292015CF013681000AHC||FELONY OTHER FELONY|O|Ward, Laura E|09/22/2015|CLOSED|10/08/2015|F|2004 LEE DR||VALRICO|FL|33594|White|07/09/1972|1|F3|316.193(1)2B1|31619312B1-TRAF1080 (FT) DRIVING UNDER THE INFLUENCE (THIRD VIOLATION W|09/21/2015|REDU|REDUCED TO COUNTY COURT|10/08/2015|||L126421727491|FL|N||||||N|N|N|N|||||PEARSON, ALLISON; PEARSON, JUNE LOVEGROVE| Circuit Court||LOVEGROVE|JUNE|ALISON||Defendant|292015CF013681000AHC||FELONY OTHER FELONY|O|Ward, Laura E|09/22/2015|CLOSED|10/08/2015|F|2004 LEE DR||VALRICO|FL|33594|White|07/09/1972|2|M1|316193(9)1|31619391-TRAF1076 (MF) REFUSAL TO SUBMIT TO TESTING|09/21/2015|REDU|REDUCED TO COUNTY COURT|10/08/2015|||L126421727491|FL|N||||||N|N|N|N|||||PEARSON, ALLISON; PEARSON, JUNE LOVEGROVE| Circuit Court||LOVEJOY|DAVID|ALAN||Defendant|291990CF011067000AHC||FELONY NON CAPITAL MURDER|D||07/17/1990|CLOSED|10/30/1990|M|APT 226|12335 N 16TH ST|TAMPA|FL|33612-|White|11/12/1959|1|F2|78207|78207 MANSLAUGHTER|07/15/1990|ADJG|NT - ADJUDGED GUILTY|10/24/1990|||L120161594040|FL|N||||||N|N|N|N|||||LOVEJOY, DAVID A; LOVEJOY, DAVID ALAN; RITTER, DAVID| Circuit Court||LOVEJOY|DAVID|ALAN||Defendant|291996CF018196000AHC||FELONY CRIMES AGAINST A PERSON|A||11/24/1996|CLOSED|05/14/1997|M|APT 226|12335 N 16TH ST|TAMPA|FL|33612-|White|11/12/1959|1|M2|7840112|7840112 ASSAULT|11/24/1996|NTAW|NT - ADJUDICATION WITHHELD|05/14/1997|||L120161594040|FL|N||||171.00||N|N|N|N|||||LOVEJOY, DAVID A; LOVEJOY, DAVID ALAN; RITTER, DAVID|22.00 Circuit Court||LOVEJOY|DAVID|ALAN||Defendant|292002CF001874000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|02/03/2002|CLOSED|04/10/2002|M|APT 226|12335 N 16TH ST|TAMPA|FL|33612-|White|11/12/1959|1|F2|784045|784045 AGGRAVATED BATTERY (DEADLY WEAPON)|02/03/2002|REDU|REDUCED TO COUNTY COURT|04/10/2002|||L120161594040|FL|N||||||N|N|N|N|||||LOVEJOY, DAVID A; LOVEJOY, DAVID ALAN; RITTER, DAVID| Circuit Court||LOVEJOY|DAVID|ALAN||Defendant|292006CF005813000AHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|03/24/2006|Close of ReOpen|11/15/2006|M|APT 226|12335 N 16TH ST|TAMPA|FL|33612-|White|11/12/1959|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|03/24/2006|ADJG|NT - ADJUDGED GUILTY|11/15/2006|||L120161594040|FL|N||||||N|N|N|N|||||LOVEJOY, DAVID A; LOVEJOY, DAVID ALAN; RITTER, DAVID|417.00 Circuit Court||LOVEJOY|JAMES|WILLIAM||Defendant|291983CF014266000AHC||RECREATED CRIMINAL CASE||Judge, Senior|12/01/1983|CLOSED|07/08/2020|N|PAYMENT INDEX CARD PROJECT||TAMPA|FL|33601|Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|12/01/1983||||||||N||||||N|N|N|N|||||| Circuit Court||LOVEJOY|JAMES|WILLIAM||Defendant|292014CF000376000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|01/08/2014|CLOSED|12/04/2014|M|8707 CALDER PL #C||TAMPA|FL|33604|White|05/18/1958|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|01/08/2014|ADJG|NT - ADJUDGED GUILTY|04/08/2014|||L120459581780|FL|N||||323.66||N|N|N|N|||||LOVEJAY, JAMES WILLIAM|815.34 Circuit Court||LOVEJOY|JAMES|WILLIAM||Defendant|292014CF000376000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|01/08/2014|CLOSED|12/04/2014|M|8707 CALDER PL #C||TAMPA|FL|33604|White|05/18/1958|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|01/08/2014|ADJG|NT - ADJUDGED GUILTY|12/04/2014|||L120459581780|FL|N||||323.66||N|N|N|N|||||LOVEJAY, JAMES WILLIAM|815.34 Circuit Court||LOVEJOY|JAMES|WILLIAM||Defendant|292014CF001786000AHC||FELONY BURGLARY|E|Holder, Gregory P|02/05/2014|Close of ReOpen|12/04/2014|M|8707 CALDER PL #C||TAMPA|FL|33604|White|05/18/1958|1|F2|810021B3B|810021B3B BURGLARY OF AN UNOCCUPIED DWELLING|12/26/2013|ADJG|NT - ADJUDGED GUILTY|12/04/2014|||L120459581780|FL|N||||107.20||N|N|N|N|||||LOVEJAY, JAMES WILLIAM|1031.80 Circuit Court||LOVEJOY|JAMES|WILLIAM||Defendant|292014CF001786000AHC||FELONY BURGLARY|E|Holder, Gregory P|02/05/2014|Close of ReOpen|12/04/2014|M|8707 CALDER PL #C||TAMPA|FL|33604|White|05/18/1958|1|F2|810021B3B|810021B3B BURGLARY OF AN UNOCCUPIED DWELLING|12/26/2013|ADJG|NT - ADJUDGED GUILTY|04/08/2014|||L120459581780|FL|N||||107.20||N|N|N|N|||||LOVEJAY, JAMES WILLIAM|1031.80 Circuit Court||LOVEJOY|JAMES|WILLIAM||Defendant|292014CF001786000AHC||FELONY BURGLARY|E|Holder, Gregory P|02/05/2014|Close of ReOpen|12/04/2014|M|8707 CALDER PL #C||TAMPA|FL|33604|White|05/18/1958|4|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|12/26/2013|ADJG|NT - ADJUDGED GUILTY|12/04/2014|||L120459581780|FL|N||||107.20||N|N|N|N|||||LOVEJAY, JAMES WILLIAM|1031.80 Circuit Court||LOVEJOY|JAMES|WILLIAM||Defendant|292014CF001786000AHC||FELONY BURGLARY|E|Holder, Gregory P|02/05/2014|Close of ReOpen|12/04/2014|M|8707 CALDER PL #C||TAMPA|FL|33604|White|05/18/1958|2|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|12/26/2013|ADJG|NT - ADJUDGED GUILTY|04/08/2014|||L120459581780|FL|N||||107.20||N|N|N|N|||||LOVEJAY, JAMES WILLIAM|1031.80 Circuit Court||LOVEJOY|JAMES|WILLIAM||Defendant|292014CF001786000AHC||FELONY BURGLARY|E|Holder, Gregory P|02/05/2014|Close of ReOpen|12/04/2014|M|8707 CALDER PL #C||TAMPA|FL|33604|White|05/18/1958|2|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|12/26/2013|ADJG|NT - ADJUDGED GUILTY|12/04/2014|||L120459581780|FL|N||||107.20||N|N|N|N|||||LOVEJAY, JAMES WILLIAM|1031.80 Circuit Court||LOVEJOY|JAMES|WILLIAM||Defendant|292014CF001786000AHC||FELONY BURGLARY|E|Holder, Gregory P|02/05/2014|Close of ReOpen|12/04/2014|M|8707 CALDER PL #C||TAMPA|FL|33604|White|05/18/1958|4|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|12/26/2013|NTDISM|NT - DISMISSED|04/08/2014|||L120459581780|FL|N||||107.20||N|N|N|N|||||LOVEJAY, JAMES WILLIAM|1031.80 Circuit Court||LOVEJOY|JAMES|WILLIAM||Defendant|292014CF001786000AHC||FELONY BURGLARY|E|Holder, Gregory P|02/05/2014|Close of ReOpen|12/04/2014|M|8707 CALDER PL #C||TAMPA|FL|33604|White|05/18/1958|3|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|12/26/2013|ADJG|NT - ADJUDGED GUILTY|04/08/2014|||L120459581780|FL|N||||107.20||N|N|N|N|||||LOVEJAY, JAMES WILLIAM|1031.80 Circuit Court||LOVEJOY|JAMES|WILLIAM||Defendant|292014CF001786000AHC||FELONY BURGLARY|E|Holder, Gregory P|02/05/2014|Close of ReOpen|12/04/2014|M|8707 CALDER PL #C||TAMPA|FL|33604|White|05/18/1958|3|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|12/26/2013|ADJG|NT - ADJUDGED GUILTY|12/04/2014|||L120459581780|FL|N||||107.20||N|N|N|N|||||LOVEJAY, JAMES WILLIAM|1031.80 Circuit Court||LOVEJOY|JAMES|WILLIAM||Defendant|292014CF003323000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|03/06/2014|CLOSED|05/29/2020|M|8707 CALDER PL #C||TAMPA|FL|33604|White|05/18/1958|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|01/04/2014|ADJG|NT - ADJUDGED GUILTY|12/04/2014|||L120459581780|FL|N||||||N|N|N|N|||||LOVEJAY, JAMES WILLIAM|1139.00 Circuit Court||LOVEJOY|JAMES|WILLIAM||Defendant|292014CF003323000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|03/06/2014|CLOSED|05/29/2020|M|8707 CALDER PL #C||TAMPA|FL|33604|White|05/18/1958|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|01/04/2014|ADJG|NT - ADJUDGED GUILTY|04/08/2014|||L120459581780|FL|N||||||N|N|N|N|||||LOVEJAY, JAMES WILLIAM|1139.00 Circuit Court||LOVEJOY|JAMES|WILLIAM||Defendant|292014CF003323000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|03/06/2014|CLOSED|05/29/2020|M|8707 CALDER PL #C||TAMPA|FL|33604|White|05/18/1958|3|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|01/04/2014|ADJG|NT - ADJUDGED GUILTY|12/04/2014|||L120459581780|FL|N||||||N|N|N|N|||||LOVEJAY, JAMES WILLIAM|1139.00 Circuit Court||LOVEJOY|JAMES|WILLIAM||Defendant|292014CF003323000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|03/06/2014|CLOSED|05/29/2020|M|8707 CALDER PL #C||TAMPA|FL|33604|White|05/18/1958|3|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|01/04/2014|NTDISM|NT - DISMISSED|04/08/2014|||L120459581780|FL|N||||||N|N|N|N|||||LOVEJAY, JAMES WILLIAM|1139.00 Circuit Court||LOVEJOY|JAMES|WILLIAM||Defendant|292014CF003323000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|03/06/2014|CLOSED|05/29/2020|M|8707 CALDER PL #C||TAMPA|FL|33604|White|05/18/1958|2|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|01/04/2014|ADJG|NT - ADJUDGED GUILTY|12/04/2014|||L120459581780|FL|N||||||N|N|N|N|||||LOVEJAY, JAMES WILLIAM|1139.00 Circuit Court||LOVEJOY|JAMES|WILLIAM||Defendant|292014CF003323000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|03/06/2014|CLOSED|05/29/2020|M|8707 CALDER PL #C||TAMPA|FL|33604|White|05/18/1958|2|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|01/04/2014|ADJG|NT - ADJUDGED GUILTY|04/08/2014|||L120459581780|FL|N||||||N|N|N|N|||||LOVEJAY, JAMES WILLIAM|1139.00 Circuit Court||LOVEJOY|JAMES|WILLIAM||Defendant|292015CF014576000AHC||FELONY CRIMES AGAINST A PERSON|E|Kiser, Mark D|10/08/2015|Close of ReOpen|12/16/2020|M|2010 WATERS AVE E APT B||TAMPA|FL|33604|White|05/18/1958|1|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|10/08/2015|ADJG|NT - ADJUDGED GUILTY|03/17/2016|||L120459581780|FL|N||||67.51||N|N|N|N|||||LOVEJAY, JAMES WILLIAM|1135.49 Circuit Court||LOVEJOY|JAMES|WILLIAM||Defendant|292021CF006987000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|06/11/2021|CLOSED|08/04/2021|M|10001 N 25TH ST||TAMPA|FL|33612|White|05/18/1958|2|F3|893.13(6)a|893136A-DRUG9106 POSSESSION OF CONTROLLED SUBSTANCE (OPIATE) |06/10/2021|ADJG|NT - ADJUDGED GUILTY|08/04/2021|||L120459581780|FL|N||||||N|N|N|N|||||LOVEJAY, JAMES WILLIAM|689.00 Circuit Court||LOVEJOY|JAMES|WILLIAM||Defendant|292021CF006987000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|06/11/2021|CLOSED|08/04/2021|M|10001 N 25TH ST||TAMPA|FL|33612|White|05/18/1958|1|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|06/10/2021|ADJG|NT - ADJUDGED GUILTY|08/04/2021|||L120459581780|FL|N||||||N|N|N|N|||||LOVEJAY, JAMES WILLIAM|689.00 Circuit Court||LOVEJOY|JAMES|WILLIAM||Defendant|292021CF006987000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|06/11/2021|CLOSED|08/04/2021|M|10001 N 25TH ST||TAMPA|FL|33612|White|05/18/1958|3|F3|893.13(6)a|893136A-DRUG3101 (FT) POSSESSION OF HEROIN|06/10/2021|ADJG|NT - ADJUDGED GUILTY|08/04/2021|||L120459581780|FL|N||||||N|N|N|N|||||LOVEJAY, JAMES WILLIAM|689.00 Circuit Court||LOVEJOY|JENNIFER|LYNN||Defendant|291998CF012162000AHC||FELONY THEFT FORGERY FRAUD|E||07/09/1998|CLOSED|08/13/1998|F|6208 WATERMARK APT 202||RIVERVIEW|FL|33569|White|08/12/1977|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|02/01/1998|NOLP|NOLLE PROSSED|08/13/1998|||L120432777920|FL|N||||||N|N|N|N|||||| Circuit Court||LOVEJOY|JULIA|ANNE||Defendant|292000CF010520000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|06/20/2000|CLOSED|10/19/2000|F|14606 COLONIAL OAKS DR||TAMPA|FL|33613-|White|05/05/1977|1|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|06/20/2000|ADJG|NT - ADJUDGED GUILTY|10/19/2000|||98135178732|TX|N||||||N|N|N|N||||||691.00 Circuit Court||LOVEJOY|JULIA|ANNE||Defendant|292000CF010520000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|06/20/2000|CLOSED|10/19/2000|F|14606 COLONIAL OAKS DR||TAMPA|FL|33613-|White|05/05/1977|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|06/20/2000|ADJG|NT - ADJUDGED GUILTY|10/19/2000|||98135178732|TX|N||||||N|N|N|N||||||691.00 Circuit Court||LOVEJOY|JULIA|ANNE||Defendant|292000CF010647000AHC||FELONY FUGITIVE|O|Heinrich, Walter R|06/22/2000|CLOSED|11/07/2000|F|14606 COLONIAL OAKS DR||TAMPA|FL|33613-|White|05/05/1977|1|NN|941.02|941.02 FUGITIVE|06/20/2000|EXT|EXTRADITION|11/07/2000|||98135178732|TX|N||||||N|N|N|N|||||| Circuit Court||LOVEJOY|MATTHEW|ALLEN||Defendant|292000CF021107000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|12/19/2000|CLOSED|02/12/2001|M|1205 PAMELA SUE COURT||PLANT CITY|FL|33567|White|05/14/1979|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|10/22/2000|NOLP|NOLLE PROSSED|02/12/2001|||L120541791740|FL|N||||||N|N|N|N|||||LOVEJOY, MATTHEW; LOVEJOY, MATTHEW ALAN; LOVEJOY, MATTHEW ALLEN; LOVEJOY, MATTIE| Circuit Court||LOVEJOY|MATTHEW|ALLEN||Defendant|292002CF013508000AHC||FELONY OTHER FELONY|D|Black, Anthony K|08/21/2002|Close of ReOpen|06/17/2003|M|1205 PAMELA SUE COURT||PLANT CITY|FL|33567|White|05/14/1979|2|M2|320.02(1)|320.02(1) OPERATING UNREGISTERED VEHICLE|08/20/2002|ADJG|NT - ADJUDGED GUILTY|11/18/2002|||L120541791740|FL|N||||||N|N|N|N|||||LOVEJOY, MATTHEW; LOVEJOY, MATTHEW ALAN; LOVEJOY, MATTHEW ALLEN; LOVEJOY, MATTIE|348.00 Circuit Court||LOVEJOY|MATTHEW|ALLEN||Defendant|292002CF013508000AHC||FELONY OTHER FELONY|D|Black, Anthony K|08/21/2002|Close of ReOpen|06/17/2003|M|1205 PAMELA SUE COURT||PLANT CITY|FL|33567|White|05/14/1979|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|08/20/2002|ADJG|NT - ADJUDGED GUILTY|06/17/2003|||L120541791740|FL|N||||||N|N|N|N|||||LOVEJOY, MATTHEW; LOVEJOY, MATTHEW ALAN; LOVEJOY, MATTHEW ALLEN; LOVEJOY, MATTIE|348.00 Circuit Court||LOVEJOY|MATTHEW|ALLEN||Defendant|292005CF017375000AHC||FELONY OTHER FELONY|C|Foster, Robert A|09/04/2005|Close of ReOpen|03/12/2009|M|1205 PAMELA SUE COURT||PLANT CITY|FL|33567|White|05/14/1979|3|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|09/04/2005|ADJG|NT - ADJUDGED GUILTY|01/27/2006|||L120541791740|FL|N||||1407.00||N|N|N|N|||||LOVEJOY, MATTHEW; LOVEJOY, MATTHEW ALAN; LOVEJOY, MATTHEW ALLEN; LOVEJOY, MATTIE|180.00 Circuit Court||LOVEJOY|MATTHEW|ALLEN||Defendant|292005CF017375000AHC||FELONY OTHER FELONY|C|Foster, Robert A|09/04/2005|Close of ReOpen|03/12/2009|M|1205 PAMELA SUE COURT||PLANT CITY|FL|33567|White|05/14/1979|2|M1|31619312A|31619312A DUI 2ND CONVICTION|09/04/2005|ADJG|NT - ADJUDGED GUILTY|01/27/2006|||L120541791740|FL|N||||1407.00||N|N|N|N|||||LOVEJOY, MATTHEW; LOVEJOY, MATTHEW ALAN; LOVEJOY, MATTHEW ALLEN; LOVEJOY, MATTIE|180.00 Circuit Court||LOVEJOY|MATTHEW|ALLEN||Defendant|292005CF017375000AHC||FELONY OTHER FELONY|C|Foster, Robert A|09/04/2005|Close of ReOpen|03/12/2009|M|1205 PAMELA SUE COURT||PLANT CITY|FL|33567|White|05/14/1979|4|M1|3161939|3161939 REFUSAL TO SUBMIT TO TESTING|09/04/2005|ADJG|NT - ADJUDGED GUILTY|01/27/2006|||L120541791740|FL|N||||1407.00||N|N|N|N|||||LOVEJOY, MATTHEW; LOVEJOY, MATTHEW ALAN; LOVEJOY, MATTHEW ALLEN; LOVEJOY, MATTIE|180.00 Circuit Court||LOVEJOY|MATTHEW|ALLEN||Defendant|292005CF017375000AHC||FELONY OTHER FELONY|C|Foster, Robert A|09/04/2005|Close of ReOpen|03/12/2009|M|1205 PAMELA SUE COURT||PLANT CITY|FL|33567|White|05/14/1979|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|09/04/2005|ADJG|NT - ADJUDGED GUILTY|01/27/2006|||L120541791740|FL|N||||1407.00||N|N|N|N|||||LOVEJOY, MATTHEW; LOVEJOY, MATTHEW ALAN; LOVEJOY, MATTHEW ALLEN; LOVEJOY, MATTIE|180.00 Circuit Court||LOVEJOY|RICHARD|LEE||Defendant|291998CF017024000AHC||FELONY OTHER FELONY|O||10/02/1998|CLOSED|02/04/1999|M|APT 103|4725 39TH AVE N|ST PETERSBURG|FL|33714|White|11/07/1953|1|F3|320261|320261 COUNTERFEIT LICENSE PLATE (TE|09/30/1998|NOLP|NOLLE PROSSED|10/16/2000|||L120752534070|FL|N||||112.00|09/21/2000|N|N|N|N|||||| Circuit Court||LOVEJOY|STEVE|||Defendant|291995CF001023000AHC||FELONY CRIMES AGAINST A PERSON|B||01/23/1995|CLOSED|02/21/1995|M|NI||UNKNOWN|FL|NI|White|03/05/1959|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|01/21/1995|ADJG|NT - ADJUDGED GUILTY|02/21/1995|||||N||||||N|N|N|N||||||377.00 Circuit Court||LOVEL|LEON|MCWILLIAMS||Defendant|292009CF005368000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|03/26/2009|CLOSED|04/13/2009|M|2008 E WILDER AVE||TAMPA|FL|33610|Black|05/18/1987|1|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|03/26/2009|NTLOR|NT - LETTER OF RELEASE|04/13/2009|||L140533871780|FL|N||||112.00|10/08/2019|N|N|N|N|||||| Circuit Court||LOVEL|LEON|MCWILLIAMS||Defendant|292011CF000092000AHC||FELONY CRIMES AGAINST A PERSON|H|Tharpe, Chet A.|01/03/2011|CLOSED|06/20/2011|M|2008 E WILDER AVE||TAMPA|FL|33610|Black|05/18/1987|1|M1|827.04(1)|827.04(1) CONTRIB TO DELINQUENCY OR DEPENDENCY OF CHILD|12/28/2010|ADJG|NT - ADJUDGED GUILTY|06/20/2011|||L140533871780|FL|N||||216.00||N|N|N|N||||||405.00 Circuit Court||LOVELACE|BLAKE|MICHAEL||Defendant|292021CF007551000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|06/22/2021|CLOSED|03/10/2022|M|5104 TIDEWATER PRESERVE BLVD||BRADENTON|FL|34208|White|08/26/1999|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|06/21/2021|OCTR|OTHER COURT TRANSFER|03/10/2022|||L142073993060|FL|N||||||N|N|N|N||||||50.00 Circuit Court||LOVELACE|BLAKE|MICHAEL||Defendant|292021CF007551000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|06/22/2021|CLOSED|03/10/2022|M|5104 TIDEWATER PRESERVE BLVD||BRADENTON|FL|34208|White|08/26/1999|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|06/21/2021|NTNOLP|NT - NOLLE PROSSED|03/10/2022|||L142073993060|FL|N||||||N|N|N|N||||||50.00 Circuit Court||LOVELACE|BLAKE|MICHAEL||Defendant|292021CF007552000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|06/22/2021|CLOSED|06/29/2021|M|349 APOLLO BEACH BLVD APT 411||APOLLO BEACH|FL|33572-2286|White|08/26/1999|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|06/21/2021|CONS|CONSOLIDATED CASE|06/29/2021|||L142073993060|FL|N||||||N|N|N|N|||||| Circuit Court||LOVELACE|CHELSEA|MARIE||Defendant|292017CF016158000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|11/03/2017|CLOSED|02/13/2018|F|14022 CLUBHOUSE CR #2201||TAMPA|FL|33618|White|12/13/1989|1|F3|827031E2D|827031E2D-CHAB2016 (FT) CHILD NEGLECT|10/30/2017|NTLOR|NT - LETTER OF RELEASE|02/13/2018|||L142113899530|FL|N||||||N|N|N|N|||||| Circuit Court||LOVELACE|DANIEL|WARREN||Defendant|292001CF005289000AHC||FELONY OTHER FELONY|D|Holloway, Cynthia|04/05/2001|Close of ReOpen|07/24/2001|M|10414 NEWPORT CR||TAMPA|FL|33612-|White|12/13/1984|1|F2|790.162|790.162 THREATENING TO DISCHARGE DESTRUCTIVE DEVICE|03/05/2001|ADJD|NT - ADJUDICATED DELINQUENT|06/19/2001|||||N||||||N|N|N|N|||||| Circuit Court||LOVELACE|DAVID|K||Defendant|292016CF015758000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|11/08/2016|CLOSED|01/04/2017|M|6116 BEACH AVENUE||GIBSONTON|FL|33534|White|12/27/1957|1|F3|8120143C|8120143C-THEF7001 (FT) FELONY PETIT THEFT|11/08/2016|NTAW|NT - ADJUDICATION WITHHELD|01/04/2017|||L142171574670|FL|N||||||N|N|N|N|||||LOVELACE, DAVID KIM|660.00 Circuit Court||LOVELACE|GARRY|RAY||Defendant|292016CF012297000AHC||FELONY BURGLARY|I|Rice, Elizabeth G|08/26/2016|CLOSED|06/13/2017|M|AT LARGE||TAMPA|FL|00000|White|01/05/1955|2|M2|8120143A|8120143A-THEF1011 (MS) PETIT THEFT ($100 OR LESS)|08/12/2016|ADJG|NT - ADJUDGED GUILTY|06/13/2017|||||N||||||N|N|N|N||||||615.00 Circuit Court||LOVELACE|GARRY|RAY||Defendant|292016CF012297000AHC||FELONY BURGLARY|I|Rice, Elizabeth G|08/26/2016|CLOSED|06/13/2017|M|AT LARGE||TAMPA|FL|00000|White|01/05/1955|1|F3|810021B4A|810021B4A-BURG0020 (FT) BURGLARY OF AN UNOCCUPIED STRUCTURE|08/12/2016|ADJG|NT - ADJUDGED GUILTY|06/13/2017|||||N||||||N|N|N|N||||||615.00 Circuit Court||LOVELACE|JACQUELINE|D||Defendant|291996AP000311000AHC||CONVAPPEALS|G||01/09/1996|CLOSED|07/17/1997|F|722 W DEERLAKE DR||LUTZ|FL|33549|White|10/21/1945|1|NN|1|1 NOTICE OF APPEAL|01/09/1996||||||L14242445881|FL|N||||||N|N|N|N|||||LOVELACE, JACQUELINE| Circuit Court||LOVELACE|KENNETH|ASHLEY||Defendant|291996CF005101000AHC||FELONY CRIMES AGAINST A PERSON|E|Holder, Gregory P|04/04/1996|Close of ReOpen|01/23/2000|M|3510 S 74TH STREET||TAMPA|FL|33619|White|08/21/1978|2|F3|784021|784021 AGRAVATED ASSAULT|01/26/1996|ADJG|NT - ADJUDGED GUILTY|01/06/1997|||L142501783010|FL|N||||||N|N|N|N|||||LOVELACE, KENNETH A; LOVELACE, KENNETH ANSHLEY| Circuit Court||LOVELACE|KENNETH|ASHLEY||Defendant|291996CF005101000AHC||FELONY CRIMES AGAINST A PERSON|E|Holder, Gregory P|04/04/1996|Close of ReOpen|01/23/2000|M|3510 S 74TH STREET||TAMPA|FL|33619|White|08/21/1978|1|F3|784021|784021 AGRAVATED ASSAULT|01/26/1996|ADJG|NT - ADJUDGED GUILTY|01/06/1997|||L142501783010|FL|N||||||N|N|N|N|||||LOVELACE, KENNETH A; LOVELACE, KENNETH ANSHLEY| Circuit Court||LOVELACE|KENNETH|ASHLEY||Defendant|291996CF005328000AHC||FELONY BURGLARY|E|Holder, Gregory P|04/10/1996|Close of ReOpen|01/23/2000|M|3510 S 74TH STREET||TAMPA|FL|33619|White|08/21/1978|2|M2|8120142D|8120142D PETIT THEFT|02/09/1996|ADJG|NT - ADJUDGED GUILTY|01/06/1997|||L142501783010|FL|N||||||N|N|N|N|||||LOVELACE, KENNETH A; LOVELACE, KENNETH ANSHLEY| Circuit Court||LOVELACE|KENNETH|ASHLEY||Defendant|291996CF005328000AHC||FELONY BURGLARY|E|Holder, Gregory P|04/10/1996|Close of ReOpen|01/23/2000|M|3510 S 74TH STREET||TAMPA|FL|33619|White|08/21/1978|1|M2|81008|81008 FS/TRESPASS IN UNOCCUPIED STR|02/09/1996|ADJG|NT - ADJUDGED GUILTY|01/06/1997|||L142501783010|FL|N||||||N|N|N|N|||||LOVELACE, KENNETH A; LOVELACE, KENNETH ANSHLEY| Circuit Court||LOVELACE|KENNETH|ASHLEY||Defendant|291996CF017609000AHC||FELONY CRIMES AGAINST A PERSON|E||11/17/1996|CLOSED|08/07/1997|M|3510 S 74TH STREET||TAMPA|FL|33619|White|08/21/1978|1|M1|78403|78403 BATTERY|11/15/1996|ADJG|NT - ADJUDGED GUILTY|08/07/1997|||L142501783010|FL|N||||109.00||N|N|N|N|||||LOVELACE, KENNETH A; LOVELACE, KENNETH ANSHLEY|52.00 Circuit Court||LOVELACE|KENNETH|ASHLEY||Defendant|291997CF001363000AHC||FELONY OTHER FELONY|O||01/30/1997|CLOSED|06/03/1997|M|3510 S 74TH STREET||TAMPA|FL|33619|White|08/21/1978|2|M1|89313|SEE DOCKET OR CASE FILE FOR CHARGES|01/28/1997|NTLOR|NT - LETTER OF RELEASE|06/03/1997|||L142501783010|FL|N||||||N|N|N|N|||||LOVELACE, KENNETH A; LOVELACE, KENNETH ANSHLEY| Circuit Court||LOVELACE|KENNETH|ASHLEY||Defendant|291997CF001363000AHC||FELONY OTHER FELONY|O||01/30/1997|CLOSED|06/03/1997|M|3510 S 74TH STREET||TAMPA|FL|33619|White|08/21/1978|3|F3|81006|SEE DOCKET OR CASE FILE FOR CHARGES|01/28/1997|NTLOR|NT - LETTER OF RELEASE|06/03/1997|||L142501783010|FL|N||||||N|N|N|N|||||LOVELACE, KENNETH A; LOVELACE, KENNETH ANSHLEY| Circuit Court||LOVELACE|KENNETH|ASHLEY||Defendant|291997CF001363000AHC||FELONY OTHER FELONY|O||01/30/1997|CLOSED|06/03/1997|M|3510 S 74TH STREET||TAMPA|FL|33619|White|08/21/1978|1|M1|79001|SEE DOCKET OR CASE FILE FOR CHARGES|01/28/1997|NTLOR|NT - LETTER OF RELEASE|06/03/1997|||L142501783010|FL|N||||||N|N|N|N|||||LOVELACE, KENNETH A; LOVELACE, KENNETH ANSHLEY| Circuit Court||LOVELACE|KENNETH|ASHLEY||Defendant|291997CF010653000CHC||FELONY BURGLARY|E|Holder, Gregory P|07/08/1997|Close of ReOpen|10/16/2000|M|3510 S 74TH STREET||TAMPA|FL|33619|White|08/21/1978|1|F3|810024A|810024A BURGLARY OF A STRUCTURE|07/06/1997|ADJG|NT - ADJUDGED GUILTY|06/03/1998|||L142501783010|FL|N||||||N|N|N|N|||||LOVELACE, KENNETH A; LOVELACE, KENNETH ANSHLEY|313.00 Circuit Court||LOVELACE|KENNETH|ASHLEY||Defendant|291997CF017336000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|10/24/1997|Close of ReOpen|01/23/2000|M|3510 S 74TH STREET||TAMPA|FL|33619|White|08/21/1978|1|F3|319304|319304 SELL EXCHANGE VEHICLE TITLE S|07/10/1997|NTDISM|NT - DISMISSED|06/03/1998|||L142501783010|FL|N||||||N|N|N|N|||||LOVELACE, KENNETH A; LOVELACE, KENNETH ANSHLEY|52.00 Circuit Court||LOVELACE|KENNETH|ASHLEY||Defendant|292000CF010958000AHC||FELONY DRUG OFFENSE|E|Fuente, William|06/28/2000|Close of ReOpen|04/20/2004|M|3510 S 74TH STREET||TAMPA|FL|33619|White|08/21/1978|1|F1|893.13(6)c|893.13(6)c POSS OF CONTROLLED SUBST IN EXCESS OF 10 GRAMS|06/28/2000|ADJG|NT - ADJUDGED GUILTY|07/15/2003|||L142501783010|FL|N||||273.00|05/07/2002|N|N|N|N|||||LOVELACE, KENNETH A; LOVELACE, KENNETH ANSHLEY| Circuit Court||LOVELACE|KENNETH|ASHLEY||Defendant|292000CF010958000AHC||FELONY DRUG OFFENSE|E|Fuente, William|06/28/2000|Close of ReOpen|04/20/2004|M|3510 S 74TH STREET||TAMPA|FL|33619|White|08/21/1978|2|F3|893131A|893131A POSSESSION OF CANNABIS WITH INTENT TO SELL OR|06/28/2000|ADJG|NT - ADJUDGED GUILTY|07/15/2003|||L142501783010|FL|N||||273.00|05/07/2002|N|N|N|N|||||LOVELACE, KENNETH A; LOVELACE, KENNETH ANSHLEY| Circuit Court||LOVELACE|KENNETH|ASHLEY||Defendant|292000CF010958000AHC||FELONY DRUG OFFENSE|E|Fuente, William|06/28/2000|Close of ReOpen|04/20/2004|M|3510 S 74TH STREET||TAMPA|FL|33619|White|08/21/1978|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|06/28/2000|ADJG|NT - ADJUDGED GUILTY|05/08/2001|||L142501783010|FL|N||||273.00|05/07/2002|N|N|N|N|||||LOVELACE, KENNETH A; LOVELACE, KENNETH ANSHLEY| Circuit Court||LOVELACE|KENNETH|ASHLEY||Defendant|292002CF019988000AHC||FELONY CRIMES AGAINST A PERSON|E|Fuente, William|12/08/2002|Close of ReOpen|05/13/2009|M|3510 S 74TH STREET||TAMPA|FL|33619|White|08/21/1978|1|F3|78407|78407 BATTERY ON A LAW ENFORCEMENT OFFICER|12/08/2002|ADJG|NT - ADJUDGED GUILTY|07/15/2003|||L142501783010|FL|N||||673.00|06/30/2009|N|N|N|N|||||LOVELACE, KENNETH A; LOVELACE, KENNETH ANSHLEY| Circuit Court||LOVELACE|NATHAN|ROY||Defendant|291996CF005992000AHC||FELONY CRIMES AGAINST A PERSON|A||04/18/1996|CLOSED|12/05/1996|M|3510 74TH ST S||TAMPA|FL|33619-|White|06/23/1980|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|02/18/1996|CJUSI|CONVJUVENILE SANCTIONS IMPOSED|12/05/1996|||L142636802230|FL|N||||||N|N|N|N|||||LOVELACE, NATHAN| Circuit Court||LOVELACE|NATHAN|ROY||Defendant|292003CF014042000AHC||FELONY BURGLARY|O|Heinrich, Walter R|08/16/2003|CLOSED|10/09/2003|M|3510 74TH ST S||TAMPA|FL|33619-|White|06/23/1980|2|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|08/16/2003|NTLOR|NT - LETTER OF RELEASE|10/09/2003|||L142636802230|FL|N||||||N|N|N|N|||||LOVELACE, NATHAN| Circuit Court||LOVELACE|NATHAN|ROY||Defendant|292003CF014042000AHC||FELONY BURGLARY|O|Heinrich, Walter R|08/16/2003|CLOSED|10/09/2003|M|3510 74TH ST S||TAMPA|FL|33619-|White|06/23/1980|1|F2|810023|810023 BURGLARY OF A DWELLING|08/16/2003|NTLOR|NT - LETTER OF RELEASE|10/09/2003|||L142636802230|FL|N||||||N|N|N|N|||||LOVELACE, NATHAN| Circuit Court||LOVELACE|NATHAN|ROY||Defendant|292003CF014042000AHC||FELONY BURGLARY|O|Heinrich, Walter R|08/16/2003|CLOSED|10/09/2003|M|3510 74TH ST S||TAMPA|FL|33619-|White|06/23/1980|3|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|08/16/2003|NTLOR|NT - LETTER OF RELEASE|10/09/2003|||L142636802230|FL|N||||||N|N|N|N|||||LOVELACE, NATHAN| Circuit Court||LOVELACE|RANDY|STEVEN||Defendant|292011CF016401000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|10/27/2011|CLOSED|03/21/2012|M|1041 BASS BLVD||DUNEDIN|FL|34698|White|10/06/1956|2|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|09/23/2011|ADJG|NT - ADJUDGED GUILTY|03/21/2012|||L142737563660|FL|N||||407.00|04/25/2013|N|N|N|N|||||LOVELACE, RANDOLPH STEVEN| Circuit Court||LOVELACE|RANDY|STEVEN||Defendant|292011CF016401000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|10/27/2011|CLOSED|03/21/2012|M|1041 BASS BLVD||DUNEDIN|FL|34698|White|10/06/1956|1|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|09/23/2011|ADJG|NT - ADJUDGED GUILTY|03/21/2012|||L142737563660|FL|N||||407.00|04/25/2013|N|N|N|N|||||LOVELACE, RANDOLPH STEVEN| Circuit Court||LOVELACE|RODNEY|DALE||Defendant|291994CF002385000AHC||FELONY CRIMES AGAINST A PERSON|D||02/23/1994|CLOSED|12/01/1994|M|601 ROSARY RD NE APT 1203||LARGO|FL|33770|White|12/05/1959|1|F3|78407|SEE DOCKET OR CASE FILE FOR CHARGES|02/22/1994|ADJG|NT - ADJUDGED GUILTY|12/01/1994|||L142724344450|FL|N||||||N|N|N|N|||||| Circuit Court||LOVELACE|RODNEY|DALE||Defendant|291994CF002385000AHC||FELONY CRIMES AGAINST A PERSON|D||02/23/1994|CLOSED|12/01/1994|M|601 ROSARY RD NE APT 1203||LARGO|FL|33770|White|12/05/1959|2|F3|84301|SEE DOCKET OR CASE FILE FOR CHARGES|02/22/1994|ADJG|NT - ADJUDGED GUILTY|12/01/1994|||L142724344450|FL|N||||||N|N|N|N|||||| Circuit Court||LOVELACE|RODNEY|DALE||Defendant|291994CF007497000AHC||FELONY CRIMES AGAINST A PERSON|O||06/10/1994|CLOSED|07/13/1994|M|601 ROSARY RD NE APT 1203||LARGO|FL|33770|White|12/05/1959|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|06/10/1994|REDU|REDUCED TO COUNTY COURT|07/13/1994|||L142724344450|FL|N||||||N|N|N|N|||||| Circuit Court||LOVELACE|ROGER|ALLEN||Defendant|292001CF019742000AHC||FELONY THEFT FORGERY FRAUD|C|Barbas, Rex|12/27/2001|Close of ReOpen|03/20/2003|M|218 AUSTIN RD||PAGELAND|SC|29831-|White|07/18/1962|1|F3|8120142C2|8120142C2 GRAND THEFT THIRD DEGREE $5000 - $10000|12/24/2001|ADJG|NT - ADJUDGED GUILTY|02/10/2003|||L142721622580|FL|N||||||N|N|N|N|||||LOVELACE, ROGER ALEN|261.00 Circuit Court||LOVELACE|TARIK|||Defendant|292016CF001349000AHC||FELONY FUGITIVE|O|Ward, Laura E|01/28/2016|CLOSED|02/23/2016|M|AT LARGE||TAMPA|FL|00000|Black|01/27/1970|1|NN|941.02|94102-ADMIN014 (NN) FUGITIVE|01/28/2016||||||||N||||||N|N|N|N||||||50.00 Circuit Court||LOVELACE|TYLER|CHRISTOPHER||Defendant|292021CF015116000AHC||FELONY NON CAPITAL MURDER|G|Fuson, Robin F|12/13/2021|CLOSED|09/26/2023|M|615 SOMERSTONE DR||VALRICO|FL|33594|White|12/31/2003|3|M1|7902235A|7902235A-WEAP6301 (MF) MINOR IN POSSESSION OF A FIREARM|11/15/2021|ADJG|NT - ADJUDGED GUILTY|09/26/2023|||L142803034710|FL|N||||||N|N|N|N||||||74.00 Circuit Court||LOVELACE|TYLER|CHRISTOPHER||Defendant|292021CF015116000AHC||FELONY NON CAPITAL MURDER|G|Fuson, Robin F|12/13/2021|CLOSED|09/26/2023|M|615 SOMERSTONE DR||VALRICO|FL|33594|White|12/31/2003|2|FP|812.13(1) and (2)(a)/775.087(2)|8121312A - GUNS0206 (FP) ROBBERY WITH A FIREARM (LESS THAN $750) (FIREARM - GBH/DEATH)|11/15/2021|ADJG|NT - ADJUDGED GUILTY|09/26/2023|||L142803034710|FL|N||||||N|N|N|N||||||74.00 Circuit Court||LOVELACE|TYLER|CHRISTOPHER||Defendant|292021CF015116000AHC||FELONY NON CAPITAL MURDER|G|Fuson, Robin F|12/13/2021|CLOSED|09/26/2023|M|615 SOMERSTONE DR||VALRICO|FL|33594|White|12/31/2003|1|F1|782042|782042-GUNS0059 (FF) ATTEMPTED MURDER IN THE SECOND DEGREE FIREARM|11/15/2021|ADJG|NT - ADJUDGED GUILTY|09/26/2023|||L142803034710|FL|N||||||N|N|N|N||||||74.00 Circuit Court||LOVELACE|WANDA|LORRAINE||Defendant|292007CF013175000AHC||FELONY THEFT FORGERY FRAUD|I|Lopez, Manuel A|06/27/2007|CLOSED|04/08/2008|F|913 SKYVIEW DR||BRANDON|FL|33510|White|10/16/1962|1|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|05/15/2007|NTAW|NT - ADJUDICATION WITHHELD|04/08/2008|||L142912628760|FL|N||||||N|N|N|N|||||LOVELACE, WANDA; LOVELACE, WANDA L|477.00 Circuit Court||LOVELADY|LANCE|SVERRE||Defendant|291998CF018191000AHC||FELONY DRUG OFFENSE|E||10/21/1998|Close of ReOpen|08/16/2000|M|122 HOLLYWOOD ST W||TAMPA|FL|33604-|White|10/02/1968|2|F3|893147|SEE DOCKET OR CASE FILE FOR CHARGES|10/20/1998|NTNINF|NT - NO INFORMATION FILED|11/25/1998|||L1435376836270|FL|N||||||N|N|N|N|||||LOVELADY, LANCE S; LOVELADY, LANCE SUERRE|102.00 Circuit Court||LOVELADY|LANCE|SVERRE||Defendant|291998CF018191000AHC||FELONY DRUG OFFENSE|E||10/21/1998|Close of ReOpen|08/16/2000|M|122 HOLLYWOOD ST W||TAMPA|FL|33604-|White|10/02/1968|1|F3|893136A|893136A POSSESSION|10/20/1998|ADJG|NT - ADJUDGED GUILTY|08/16/2000|||L1435376836270|FL|N||||||N|N|N|N|||||LOVELADY, LANCE S; LOVELADY, LANCE SUERRE|102.00 Circuit Court||LOVELAND|BRYAN|PATRICK||Defendant|292004CF005996000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|03/26/2004|Close of ReOpen|08/25/2009|M|5739 COUNTY RD 305 ||BUNNELL|FL|32110-5427|White|04/21/1979|1|F3|8121553|8121553 FAILURE TO REDELIVER LEASED PERSONAL PROPERTY|11/23/2003|NTAW|NT - ADJUDICATION WITHHELD|04/15/2008|||L145075791410|FL|N||||667.00||N|N|N|N|||||LOVELAND, BRYAN P|50.00 Circuit Court||LOVELAND|GRACE|ANNA||Defendant|291990CF010288000AHC||FELONY CRIMES AGAINST A PERSON|G||07/01/1990|CLOSED|08/07/1991|F|14505 AUDOBON TR 514||TAMPA|FL|33613|White|02/28/1934|1|M1|810082B|810082B TRESPASS OCCUPIED STRUCTURE O|06/29/1990|NTAW|NT - ADJUDICATION WITHHELD|08/07/1991|||L68503006152342|NJ|N||||||N|N|N|N|||||| Circuit Court||LOVELAND|GRACE|ANNA||Defendant|291990CF010288000AHC||FELONY CRIMES AGAINST A PERSON|G||07/01/1990|CLOSED|08/07/1991|F|14505 AUDOBON TR 514||TAMPA|FL|33613|White|02/28/1934|3|F1|81002|SEE DOCKET OR CASE FILE FOR CHARGES|06/29/1990|NTNINF|NT - NO INFORMATION FILED|08/09/1990|||L68503006152342|NJ|N||||||N|N|N|N|||||| Circuit Court||LOVELAND|GRACE|ANNA||Defendant|291990CF010288000AHC||FELONY CRIMES AGAINST A PERSON|G||07/01/1990|CLOSED|08/07/1991|F|14505 AUDOBON TR 514||TAMPA|FL|33613|White|02/28/1934|2|F3|784021|784021 AGRAVATED ASSAULT|06/29/1990|NTAW|NT - ADJUDICATION WITHHELD|08/07/1991|||L68503006152342|NJ|N||||||N|N|N|N|||||| Circuit Court||LOVELAND|ZACHARY|THOMAS||Defendant|292017CF016174000AHC||FELONY CRIMES AGAINST A PERSON|A|Twine Thomas, Barbara|11/03/2017|CLOSED|02/07/2018|M|9508 COLUMBUS DR E||TAMPA|FL|33619|White|09/03/1999|1|F3|784.041(1)|7840411-BATT7013 (FT) FELONY BATTERY|11/02/2017|ADJG|NT - ADJUDGED GUILTY|02/07/2018|||L145998993230|FL|N||||||N|N|N|N|||||LOVELAND, ZACHARY|1017.00 Circuit Court||LOVELAND|ZACHARY|THOMAS||Defendant|292018CF000348000AHC||FELONY CRIMES AGAINST A PERSON|A|Twine Thomas, Barbara|01/08/2018|CLOSED|02/07/2018|M|9508 COLUMBUS DR E||TAMPA|FL|33619|White|09/03/1999|2|F3|784031A|784031A-BATT1010 (FT) BATTERY ON A LAW ENFORCEMENT OFFICER|01/04/2018|ADJG|NT - ADJUDGED GUILTY|02/07/2018|||L145998993230|FL|N||||||N|N|N|N|||||LOVELAND, ZACHARY|1017.00 Circuit Court||LOVELAND|ZACHARY|THOMAS||Defendant|292018CF000348000AHC||FELONY CRIMES AGAINST A PERSON|A|Twine Thomas, Barbara|01/08/2018|CLOSED|02/07/2018|M|9508 COLUMBUS DR E||TAMPA|FL|33619|White|09/03/1999|3|F3|806131B3|806131B3-CRMS3000 (FT) CRIMINAL MISCHIEF $1000 OR MORE|01/04/2018|ADJG|NT - ADJUDGED GUILTY|02/07/2018|||L145998993230|FL|N||||||N|N|N|N|||||LOVELAND, ZACHARY|1017.00 Circuit Court||LOVELAND|ZACHARY|THOMAS||Defendant|292018CF006028000AHC||FELONY CRIMES AGAINST A PERSON|E|Kiser, Mark D|04/25/2018|CLOSED|09/26/2018|M|520 N FALKENBURG RD||Tampa|FL|33619|White|09/03/1999|5|M1|784031|784031-BATT1100 (MF) BATTERY|11/02/2017|ADJG|NT - ADJUDGED GUILTY|09/26/2018|||L145998993230|FL|N||||||N|N|N|N|||||LOVELAND, ZACHARY|932.00 Circuit Court||LOVELAND|ZACHARY|THOMAS||Defendant|292018CF006028000AHC||FELONY CRIMES AGAINST A PERSON|E|Kiser, Mark D|04/25/2018|CLOSED|09/26/2018|M|520 N FALKENBURG RD||Tampa|FL|33619|White|09/03/1999|5|M1|784031|784031-BATT1100 (MF) BATTERY|11/02/2017|ADJG|NT - ADJUDGED GUILTY|06/28/2018|||L145998993230|FL|N||||||N|N|N|N|||||LOVELAND, ZACHARY|932.00 Circuit Court||LOVELAND|ZACHARY|THOMAS||Defendant|292018CF006291000AHC||FELONY CRIMES AGAINST PROPERTY|E|Kiser, Mark D|04/30/2018|CLOSED|09/26/2018|M|520 N FALKENBURG RD||Tampa|FL|33619|White|09/03/1999|6|M1|806131B2|806131B2-CRMS2000 (MF) CRIMINAL MISCHIEF $200 TO $1000|04/29/2018|ADJG|NT - ADJUDGED GUILTY|09/26/2018|||L145998993230|FL|N||||||N|N|N|N|||||LOVELAND, ZACHARY|580.00 Circuit Court||LOVELAND|ZACHARY|THOMAS||Defendant|292018CF006291000AHC||FELONY CRIMES AGAINST PROPERTY|E|Kiser, Mark D|04/30/2018|CLOSED|09/26/2018|M|520 N FALKENBURG RD||Tampa|FL|33619|White|09/03/1999|6|M1|806131B2|806131B2-CRMS2000 (MF) CRIMINAL MISCHIEF $200 TO $1000|04/29/2018|ADJG|NT - ADJUDGED GUILTY|06/28/2018|||L145998993230|FL|N||||||N|N|N|N|||||LOVELAND, ZACHARY|580.00 Circuit Court||LOVELESS|CHRISTOPHER|J||Defendant|292018CF005845000AHC||FELONY THEFT FORGERY FRAUD|C|Nash, Christopher C.|04/21/2018|CLOSED|01/09/2019|M|217 EMPIRE DR W||BRANDON|FL|33510|White|11/24/1991|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|03/27/2018|NTAW|NT - ADJUDICATION WITHHELD|09/18/2018|||L142110914240|FL|N||||||N|N|N|N|||||LOVELESS, CHRISTOPHER JOHN|946.00 Circuit Court||LOVELESS|CHRISTOPHER|J||Defendant|292018CF005845000AHC|A9R5MRE|FELONY THEFT FORGERY FRAUD|C|Nash, Christopher C.|04/21/2018|CLOSED|01/09/2019|M|217 EMPIRE DR W||BRANDON|FL|33510|White|11/24/1991|2|M1|322.34(2)b|322342B-TRAF6076 (MF) DRIVING WITHLICENSE CANC SUSP OR REVOKED-2ND OFF|04/21/2018|ADJG|NT - ADJUDGED GUILTY|09/18/2018|Hillsborough County Sheriff's Office|Burnham, Steven|L142110914240|FL|N||||||N|N|N|N|||||LOVELESS, CHRISTOPHER JOHN|946.00 Circuit Court||LOVELESS|CHRISTOPHER|J||Defendant|292019CF009821000AHC||FELONY OTHER FELONY|C|Nash, Christopher C.|07/15/2019|CLOSED|02/24/2020|M|319 PRUETT RD||Seffner|FL|33584|White|11/24/1991|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|07/14/2019|NTNOLP|NT - NOLLE PROSSED|02/24/2020|||L142110914240|FL|N||||||N|N|N|N|||||LOVELESS, CHRISTOPHER JOHN|353.00 Circuit Court||LOVELESS|CHRISTOPHER|J||Defendant|292019CF009821000AHC||FELONY OTHER FELONY|C|Nash, Christopher C.|07/15/2019|CLOSED|02/24/2020|M|319 PRUETT RD||Seffner|FL|33584|White|11/24/1991|3|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|07/14/2019|ADJG|NT - ADJUDGED GUILTY|02/24/2020|||L142110914240|FL|N||||||N|N|N|N|||||LOVELESS, CHRISTOPHER JOHN|353.00 Circuit Court||LOVELESS|CHRISTOPHER|J||Defendant|292019CF009821000AHC|AC9TLKE|FELONY OTHER FELONY|C|Nash, Christopher C.|07/15/2019|CLOSED|02/24/2020|M|319 PRUETT RD||Seffner|FL|33584|White|11/24/1991|1|M1|322.34(2)b|322342B-TRAF6076 (MF) DRIVING WITHLICENSE CANC SUSP OR REVOKED-2ND OFF|07/14/2019|ADJG|NT - ADJUDGED GUILTY|02/24/2020|Hillsborough County Sheriff's Office|FISHER, RYAN|L142110914240|FL|N||||||N|N|N|N|KYQT74|FL|||LOVELESS, CHRISTOPHER JOHN|353.00 Circuit Court||LOVELESS|CHRISTOPHER|J||Defendant|292022CF000648000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|01/19/2022|CLOSED|01/25/2022|M|6005 COLUMBUS DR E||TAMPA|FL|33619|White|11/24/1991|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|01/17/2022|NTLOR|NT - LETTER OF RELEASE|01/25/2022|||L142110914240|FL|N||||||N|N|N|N|||||LOVELESS, CHRISTOPHER JOHN| Circuit Court||LOVELESS|CHRISTOPHER|J||Defendant|292024CF003332000AHC||FELONY OTHER FELONY|O|Ward, Laura E|03/05/2024|CLOSED|03/11/2024|M|3804 COOPER RD||PLANT CITY|FL|33565|White|11/24/1991|2|M2|320.02(1)|320021-TRAF5015 (MS) OPERATING UNREGISTERED VEHICLE|03/03/2024|REDU|REDUCED TO COUNTY COURT|03/14/2024|||L142110914240|FL|N||||||N|N|N|N|||||LOVELESS, CHRISTOPHER JOHN| Circuit Court||LOVELESS|CHRISTOPHER|J||Defendant|292024CF003332000AHC||FELONY OTHER FELONY|O|Ward, Laura E|03/05/2024|CLOSED|03/11/2024|M|3804 COOPER RD||PLANT CITY|FL|33565|White|11/24/1991|1|F3|322.34(2)(c)|322342C - TRAF6077 (FT) DRIVING WHILE LICENSE CANCELED, SUSPENDED OR REVOKED (3RD OFF)|03/03/2024|REDU|REDUCED TO COUNTY COURT|03/14/2024|||L142110914240|FL|N||||||N|N|N|N|||||LOVELESS, CHRISTOPHER JOHN| Circuit Court||LOVELESS|DAWN|DAWKINS||Defendant|291997CF009981000AHC||FELONY DRUG OFFENSE|Y|Evans, Donald|06/25/1997|Close of ReOpen|10/23/2000|F|307 W CHAPMAN RD||TAMPA|FL|33618|White|01/26/1964|2|F3|893137A9|893137A9 OBTAINING CONTROLLED SUBSTANC|06/04/1997|NTAW|NT - ADJUDICATION WITHHELD|08/25/1997|||L142164645260|FL|N||||||N|N|N|N|||||LOVELESS, DAWN; LOVELESS, DAWN MARIA; THORNE, TARA; THORNE, TINA| Circuit Court||LOVELESS|DAWN|DAWKINS||Defendant|291997CF009981000AHC||FELONY DRUG OFFENSE|Y|Evans, Donald|06/25/1997|Close of ReOpen|10/23/2000|F|307 W CHAPMAN RD||TAMPA|FL|33618|White|01/26/1964|1|F3|893137A9|893137A9 OBTAINING CONTROLLED SUBSTANC|06/04/1997|NTAW|NT - ADJUDICATION WITHHELD|08/25/1997|||L142164645260|FL|N||||||N|N|N|N|||||LOVELESS, DAWN; LOVELESS, DAWN MARIA; THORNE, TARA; THORNE, TINA| Circuit Court||LOVELESS|HILLARY|ANI||Defendant|292018CF015254000AHC|AA2RROE|FELONY CRIMES AGAINST A PERSON|E|Kiser, Mark D|10/17/2018|CLOSED|03/06/2019|F|2007 HAWKS VIEW DR||RUSKIN|FL|33570|White|09/06/1985|1|M1|31619314|31619314-TRAF1009 (MF) DRIVING UNDER THE INFLUENCE (OVER 0 15)|10/16/2018|ADJG|NT - ADJUDGED GUILTY|03/06/2019|Hillsborough County Sheriff's Office|Washington, Desmand|L142321858260|FL|N|0.149|||1472.00|05/23/2019|Y|Y|Y|N|Y41AJF|FL|03/06/2019|03/06/2019|| Circuit Court||LOVELESS|HILLARY|ANI||Defendant|292018CF015254000AHC||FELONY CRIMES AGAINST A PERSON|E|Kiser, Mark D|10/17/2018|CLOSED|03/06/2019|F|2007 HAWKS VIEW DR||RUSKIN|FL|33570|White|09/06/1985|2|F3|784031A|784031A-BATT1010 (FT) BATTERY ON A LAW ENFORCEMENT OFFICER|10/16/2018|NTAW|NT - ADJUDICATION WITHHELD|03/06/2019|||L142321858260|FL|N||||1472.00|05/23/2019|N|N|N|N|||||| Circuit Court||LOVELESS|HILLARY|ANI||Defendant|292018CF015254000AHC||FELONY CRIMES AGAINST A PERSON|E|Kiser, Mark D|10/17/2018|CLOSED|03/06/2019|F|2007 HAWKS VIEW DR||RUSKIN|FL|33570|White|09/06/1985|3|F3|843.01|84301-COPS2002 (FT) RESISTING OFFICER WITH VIOLENCE|10/16/2018|NTAW|NT - ADJUDICATION WITHHELD|03/06/2019|||L142321858260|FL|N||||1472.00|05/23/2019|N|N|N|N|||||| Circuit Court||LOVELESS|MARY|||Defendant|291979CF008340000AHC||FELONY ADDENDUM||Judge, Presiding|11/03/2008|CLOSED|11/03/2008|N||||||Unavailable|05/13/1931|1|NN|ADDENDU|ADDENDU SEE HISTORY FICHE/FILM FOR CHARGE DETAIL|11/03/2008||||||||N||||||N|N|N|N|||||| Circuit Court||LOVELESS|ROBERT|SHAWN||Defendant|292012CF014618000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|10/08/2012|CLOSED|06/18/2013|M|18725 GRANGE HALL LP||WIMAUMA|FL|33598-|White|01/17/1982|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|10/05/2012|NOLP|NOLLE PROSSED|06/18/2013|||L142777820170|FL|N||||||N|N|N|N||||||265.00 Circuit Court||LOVELESS|ROBERT|SHAWN||Defendant|292012CF014618000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|10/08/2012|CLOSED|06/18/2013|M|18725 GRANGE HALL LP||WIMAUMA|FL|33598-|White|01/17/1982|3|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|10/05/2012|NTNINF|NT - NO INFORMATION FILED|04/26/2013|||L142777820170|FL|N||||||N|N|N|N||||||265.00 Circuit Court||LOVELESS|ROBERT|SHAWN||Defendant|292012CF014618000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|10/08/2012|CLOSED|06/18/2013|M|18725 GRANGE HALL LP||WIMAUMA|FL|33598-|White|01/17/1982|2|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|10/05/2012|NTAW|NT - ADJUDICATION WITHHELD|06/18/2013|||L142777820170|FL|N||||||N|N|N|N||||||265.00 Circuit Court||LOVELESS|RUSSELL|ROSS|III|Defendant|291999CF006429000AHC||FELONY BURGLARY|O||04/15/1999|CLOSED|05/11/1999|M|6511 24TH AV S||TAMPA|FL|33619-|White|05/11/1977|1|F3|81002|SEE DOCKET OR CASE FILE FOR CHARGES|04/09/1999|REDU|REDUCED TO COUNTY COURT|05/11/1999|||L142736771710|FL|N||||||N|N|N|N|||||LOVELASS, RUSSELL ROSS| Circuit Court||LOVELESS|RUSSELL|ROSS|III|Defendant|292001CF016825000AHC||FELONY THEFT FORGERY FRAUD|B|Behnke, Debra|11/01/2001|Close of ReOpen|04/25/2003|M|6511 24TH AV S||TAMPA|FL|33619-|White|05/11/1977|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|07/24/2001|NTDISM|NT - DISMISSED|03/25/2002|||L142736771710|FL|N||||||N|N|N|N|||||LOVELASS, RUSSELL ROSS|313.00 Circuit Court||LOVELESS|RUSSELL|ROSS|III|Defendant|292001CF016825000AHC||FELONY THEFT FORGERY FRAUD|B|Behnke, Debra|11/01/2001|Close of ReOpen|04/25/2003|M|6511 24TH AV S||TAMPA|FL|33619-|White|05/11/1977|2|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|07/30/2001|ADJG|NT - ADJUDGED GUILTY|04/25/2003|||L142736771710|FL|N||||||N|N|N|N|||||LOVELASS, RUSSELL ROSS|313.00 Circuit Court||LOVELESS|RUSSELL|ROSS|III|Defendant|292004CF020313000AHC||FELONY OTHER FELONY|I|Pomponio, Denise A|10/29/2004|CLOSED|04/25/2005|M|6511 24TH AV S||TAMPA|FL|33619-|White|05/11/1977|2|F3|8120142C3|8120142C3 GRAND THEFT FIREARM|04/26/2004|ADJG|NT - ADJUDGED GUILTY|04/25/2005|||L142736771710|FL|N||||||N|N|N|N|||||LOVELASS, RUSSELL ROSS|11360.26 Circuit Court||LOVELESS|RUSSELL|ROSS|III|Defendant|292004CF020313000AHC||FELONY OTHER FELONY|I|Pomponio, Denise A|10/29/2004|CLOSED|04/25/2005|M|6511 24TH AV S||TAMPA|FL|33619-|White|05/11/1977|3|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|04/26/2004|NTNINF|NT - NO INFORMATION FILED|11/19/2004|||L142736771710|FL|N||||||N|N|N|N|||||LOVELASS, RUSSELL ROSS|11360.26 Circuit Court||LOVELESS|RUSSELL|ROSS|III|Defendant|292004CF020313000AHC||FELONY OTHER FELONY|I|Pomponio, Denise A|10/29/2004|CLOSED|04/25/2005|M|6511 24TH AV S||TAMPA|FL|33619-|White|05/11/1977|1|F2|790231|790231 FELON IN POSSESSION FIREARM (POSSESS)|04/26/2004|ADJG|NT - ADJUDGED GUILTY|04/25/2005|||L142736771710|FL|N||||||N|N|N|N|||||LOVELASS, RUSSELL ROSS|11360.26 Circuit Court||LOVELESS|STEPHEN|P||Defendant|292000CF003753000AHC||FELONY FUGITIVE|O||03/04/2000|CLOSED|04/04/2000|M|803 E 128TH AVE||TAMPA|FL|33612-|White|12/10/1963|1|NN|941.02|941.02 FUGITIVE|03/02/2000|NTDISM|NT - DISMISSED|04/04/2000|||8932174737|IN|N||||||N|N|N|N|||||LOVELESS, STEPHEN PATRICK| Circuit Court||LOVELESS|STEPHEN|P||Defendant|292002CF004095000AHC||FELONY FUGITIVE|O|Heinrich, Walter R|03/14/2002|CLOSED|04/02/2002|M|803 E 128TH AVE||TAMPA|FL|33612-|White|12/10/1963|1|NN|941.02|941.02 FUGITIVE|03/14/2002|NTDISM|NT - DISMISSED|04/02/2002|||8932174737|IN|N||||||N|N|N|N|||||LOVELESS, STEPHEN PATRICK| Circuit Court||LOVELESS|STEPHEN|P||Defendant|292005CF013533000AHC||FELONY FUGITIVE|O|Heinrich, Walter R|07/11/2005|CLOSED|12/20/2006|M|803 E 128TH AVE||TAMPA|FL|33612-|White|12/10/1963|1|NN|941.02|941.02 FUGITIVE|07/11/2005||||||8932174737|IN|N||||||N|N|N|N|||||LOVELESS, STEPHEN PATRICK| Circuit Court||LOVELL|AMBER|SUNSET||Defendant|292020CF001507000AHC||FELONY OTHER FELONY|C|Marlewski, Christine Ann|02/04/2020|CLOSED|05/11/2021|F|6220 N NEBRASKA AVE||TAMPA|FL|33605|White|04/10/1990|1|F3|943.0435(4)(D)|94304354D - SEXU8042 (FT) FAILURE OF SEXUAL OFF WHO MAINTAINS TRANSIENT RESID TO REPORT EVERY 30 DAY|01/31/2020|NTAW|NT - ADJUDICATION WITHHELD|05/11/2021|||L140017906300|FL|N||||||N|N|N|N||||||684.00 Circuit Court||LOVELL|AMBER|SUNSET||Defendant|292021CF002050000AHC||FELONY OTHER FELONY|C|Marlewski, Christine Ann|02/19/2021|CLOSED|05/11/2021|F|6620 N NEBRASKA AVE||TAMPA|FL|33604|White|04/10/1990|3|F3|943.0435(4)(A)|94304354A - SEXU8051 (FT) FAILURE OF SEX OFF TO REPORT W/I 48 HRS AFTER CHANGE OF NAME OR RESIDENCE|02/19/2021|NTNINF|NT - NO INFORMATION FILED|03/09/2021|||L140017906300|FL|N||||||N|N|N|N||||||835.00 Circuit Court||LOVELL|AMBER|SUNSET||Defendant|292021CF002050000AHC||FELONY OTHER FELONY|C|Marlewski, Christine Ann|02/19/2021|CLOSED|05/11/2021|F|6620 N NEBRASKA AVE||TAMPA|FL|33604|White|04/10/1990|2|F3|943.0435(4)(e)2|94304354E2 - SEXU8040 (FT) FAILURE OF SEX OFFENDER TO REGISTER CHANGES TO TEL NUMB, EMPLOY, OR EDUC|02/19/2021|NTNINF|NT - NO INFORMATION FILED|03/09/2021|||L140017906300|FL|N||||||N|N|N|N||||||835.00 Circuit Court||LOVELL|AMBER|SUNSET||Defendant|292021CF002050000AHC||FELONY OTHER FELONY|C|Marlewski, Christine Ann|02/19/2021|CLOSED|05/11/2021|F|6620 N NEBRASKA AVE||TAMPA|FL|33604|White|04/10/1990|1|F3|943.0435(4)(e)2|94304354E2 - SEXU8040 (FT) FAILURE OF SEX OFFENDER TO REGISTER CHANGES TO TEL NUMB, EMPLOY, OR EDUC|02/19/2021|NTAW|NT - ADJUDICATION WITHHELD|05/11/2021|||L140017906300|FL|N||||||N|N|N|N||||||835.00 Circuit Court||LOVELL|AMBER|SUNSET||Defendant|292021CF002050000AHC||FELONY OTHER FELONY|C|Marlewski, Christine Ann|02/19/2021|CLOSED|05/11/2021|F|6620 N NEBRASKA AVE||TAMPA|FL|33604|White|04/10/1990|4|F3|943.0435(4)(A)|94304354A - SEXU8051 (FT) FAILURE OF SEX OFF TO REPORT W/I 48 HRS AFTER CHANGE OF NAME OR RESIDENCE|02/19/2021|NTNINF|NT - NO INFORMATION FILED|03/09/2021|||L140017906300|FL|N||||||N|N|N|N||||||835.00 Circuit Court||LOVELL|AMBER|SUNSET||Defendant|292021CF002172000AHC||FELONY OTHER FELONY|C|Marlewski, Christine Ann|02/24/2021|CLOSED|03/29/2021|F|127TH AVE E / FLORIDA AVE N||Tampa|FL|33612|White|04/10/1990|5|F3|943.0435(4)(D)|94304354D - SEXU8042 (FT) FAILURE OF SEXUAL OFF WHO MAINTAINS TRANSIENT RESID TO REPORT EVERY 30 DAY|02/19/2021|NTNOLP|NT - NOLLE PROSSED|03/29/2021|||L140017906300|FL|N||||||N|N|N|N|||||| Circuit Court||LOVELL|AMBER|SUNSET||Defendant|292021CF002172000AHC||FELONY OTHER FELONY|C|Marlewski, Christine Ann|02/24/2021|CLOSED|03/29/2021|F|127TH AVE E / FLORIDA AVE N||Tampa|FL|33612|White|04/10/1990|6|F3|943.0435(4)(A)|94304354A - SEXU8051 (FT) FAILURE OF SEX OFF TO REPORT W/I 48 HRS AFTER CHANGE OF NAME OR RESIDENCE|02/19/2021|NTNINF|NT - NO INFORMATION FILED|03/12/2021|||L140017906300|FL|N||||||N|N|N|N|||||| Circuit Court||LOVELL|BRENT|M||Defendant|291996CF013092000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|08/22/1996|CLOSED|07/21/2010|M|4004 MCLANE DR||TAMPA|FL|33610|White|03/26/1974|1|F3|832054|832054 OBTAIN PROP FOR WORTHLESS CHE|04/28/1995|AMDS|ADMINISTRATIVELY DISMISSED|07/21/2010|||L140098603242|FL|N||||||N|N|N|N|||||LOVELL, BRENT| Circuit Court||LOVELL|BRIAN|DARRELL||Defendant|291993CF005313000AHC||FELONY CRIMES AGAINST A PERSON|O||04/24/1993|CLOSED|05/18/1993|M|6202 GREENWICH DR||TAMPA|FL|33647|White|12/11/1974|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|04/22/1993|REDU|REDUCED TO COUNTY COURT|05/18/1993|||L14006474451|FL|N||||||N|N|N|N|||||| Circuit Court||LOVELL|DAVID|W||Defendant|291989CF009431000AHC||FELONY THEFT FORGERY FRAUD|E||06/13/1989|CLOSED|05/08/1992|M|17749-D JAMESTOWN WAY||LUTZ|FL|33549|White|09/19/1939|1|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|07/09/1988|PTAF|PRE-TRIAL ACCEPTANCE|05/08/1992|||L14017939339|FL|N||||||N|N|N|N|||||LOVELL, DAVID WAYNE| Circuit Court||LOVELL|DUANE|ANTHONY||Defendant|292005CF019034000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|09/28/2005|CLOSED|10/19/2005|M|1514 FLORIDA AVENUE NORTH||TAMPA|FL|33603|White|05/02/1960|1|F2|784045|784045 AGGRAVATED BATTERY (DEADLY WEAPON)|09/28/2005|NTNINF|NT - NO INFORMATION FILED|10/19/2005|||L140161601620|FL|N||||||N|N|N|N|||||LOVELL, DUANE ANTHONY; LOVELL, TONY|40.00 Circuit Court||LOVELL|DUANE|ANTHONY||Defendant|292005CF019034000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|09/28/2005|CLOSED|10/19/2005|M|1514 FLORIDA AVENUE NORTH||TAMPA|FL|33603|White|05/02/1960|2|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|09/28/2005|REDU|REDUCED TO COUNTY COURT|10/19/2005|||L140161601620|FL|N||||||N|N|N|N|||||LOVELL, DUANE ANTHONY; LOVELL, TONY|40.00 Circuit Court||LOVELL|DUANE|ANTHONY||Defendant|292009CF007871000AHC||FELONY DRUG OFFENSE|B|Pomponio, Denise A|05/04/2009|Close of ReOpen|10/20/2009|M|1514 FLORIDA AVENUE NORTH||TAMPA|FL|33603|White|05/02/1960|4|M2|3201313|3201313 UNLAWFUL ISSUE OR USE OF A TEMPORARY TAG EXP|05/04/2009|ADJG|NT - ADJUDGED GUILTY|06/18/2009|||L140161601620|FL|N||||||N|N|N|N|||||LOVELL, DUANE ANTHONY; LOVELL, TONY|952.00 Circuit Court||LOVELL|DUANE|ANTHONY||Defendant|292009CF007871000AHC||FELONY DRUG OFFENSE|B|Pomponio, Denise A|05/04/2009|Close of ReOpen|10/20/2009|M|1514 FLORIDA AVENUE NORTH||TAMPA|FL|33603|White|05/02/1960|3|M1|322.34(2)b|322.34(2)b DRIVING W/LICENSE CANC,SUSP.OR REVOKED-2ND OFF|05/04/2009|ADJG|NT - ADJUDGED GUILTY|06/18/2009|||L140161601620|FL|N||||||N|N|N|N|||||LOVELL, DUANE ANTHONY; LOVELL, TONY|952.00 Circuit Court||LOVELL|DUANE|ANTHONY||Defendant|292009CF007871000AHC||FELONY DRUG OFFENSE|B|Pomponio, Denise A|05/04/2009|Close of ReOpen|10/20/2009|M|1514 FLORIDA AVENUE NORTH||TAMPA|FL|33603|White|05/02/1960|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|05/04/2009|ADJG|NT - ADJUDGED GUILTY|10/20/2009|||L140161601620|FL|N||||||N|N|N|N|||||LOVELL, DUANE ANTHONY; LOVELL, TONY|952.00 Circuit Court||LOVELL|DUANE|ANTHONY||Defendant|292009CF007871000AHC||FELONY DRUG OFFENSE|B|Pomponio, Denise A|05/04/2009|Close of ReOpen|10/20/2009|M|1514 FLORIDA AVENUE NORTH||TAMPA|FL|33603|White|05/02/1960|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|05/04/2009|ADJG|NT - ADJUDGED GUILTY|06/18/2009|||L140161601620|FL|N||||||N|N|N|N|||||LOVELL, DUANE ANTHONY; LOVELL, TONY|952.00 Circuit Court||LOVELL|DUANE|ANTHONY||Defendant|292009CF015559000AHC||FELONY DRUG OFFENSE|B|Pomponio, Denise A|09/10/2009|CLOSED|10/20/2009|M|1514 FLORIDA AVENUE NORTH||TAMPA|FL|33603|White|05/02/1960|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|09/10/2009|ADJG|NT - ADJUDGED GUILTY|10/20/2009|||L140161601620|FL|N||||||N|N|N|N|||||LOVELL, DUANE ANTHONY; LOVELL, TONY|695.00 Circuit Court||LOVELL|ERNEST|R||Defendant|292004CF020402000AHC||FELONY BURGLARY|I|Pomponio, Denise A|10/31/2004|Close of ReOpen|06/26/2006|M|2107 N 65TH STREET||TAMPA|FL|33619|White|01/25/1961|1|F3|810024A|810024A BURGLARY OF A STRUCTURE|10/31/2004|ADJG|NT - ADJUDGED GUILTY|06/26/2006|||L1402166102500|FL|N||||40.00||N|N|N|N|||||LOVELL, ERNEST RAY; LOVELL, RAY|5842.01 Circuit Court||LOVELL|ERNEST|R||Defendant|292004CF020402000AHC||FELONY BURGLARY|I|Pomponio, Denise A|10/31/2004|Close of ReOpen|06/26/2006|M|2107 N 65TH STREET||TAMPA|FL|33619|White|01/25/1961|2|M2|8120143A|8120143A PETIT THEFT|10/31/2004|ADJG|NT - ADJUDGED GUILTY|01/28/2005|||L1402166102500|FL|N||||40.00||N|N|N|N|||||LOVELL, ERNEST RAY; LOVELL, RAY|5842.01 Circuit Court||LOVELL|ERNEST|R||Defendant|292004CF024096000AHC||FELONY CRIMES AGAINST A PERSON|I|Pomponio, Denise A|12/22/2004|Close of ReOpen|06/26/2006|M|2107 N 65TH STREET||TAMPA|FL|33619|White|01/25/1961|2|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|12/22/2004|NTNINF|NT - NO INFORMATION FILED|01/12/2005|||L1402166102500|FL|N||||||N|N|N|N|||||LOVELL, ERNEST RAY; LOVELL, RAY|6194.01 Circuit Court||LOVELL|ERNEST|R||Defendant|292004CF024096000AHC||FELONY CRIMES AGAINST A PERSON|I|Pomponio, Denise A|12/22/2004|Close of ReOpen|06/26/2006|M|2107 N 65TH STREET||TAMPA|FL|33619|White|01/25/1961|1|F3|784.03(2)|784.03(2) BATTERY DOM VIOL 2ND OR SUBSEQU OFFENSE|12/22/2004|ADJG|NT - ADJUDGED GUILTY|06/26/2006|||L1402166102500|FL|N||||||N|N|N|N|||||LOVELL, ERNEST RAY; LOVELL, RAY|6194.01 Circuit Court||LOVELL|ERNEST|R||Defendant|292005CF020645000AHC||FELONY CRIMES AGAINST A PERSON|I|Lopez, Manuel A|10/19/2005|Close of ReOpen|06/26/2006|M|2107 N 65TH STREET||TAMPA|FL|33619|White|01/25/1961|1|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|09/01/2005|ADJG|NT - ADJUDGED GUILTY|06/26/2006|||L1402166102500|FL|N||||||N|N|N|N|||||LOVELL, ERNEST RAY; LOVELL, RAY|594.00 Circuit Court||LOVELL|FREDERICK|W|III|Defendant|292006CF004138000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|03/01/2006|CLOSED|06/02/2006|M|100 138TH AVE W||TAMPA|FL|33618|White|05/25/1970|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|03/01/2006|NOLP|NOLLE PROSSED|06/01/2006|||L140259701850|FL|N||||235.00|07/17/2006|N|N|N|N|||||LOVELL III, FREDERICK W; LOVELL, FREDERICK W; LOVELL, FREDERICK WILLIAM; LOVELL, FREDERICK WM| Circuit Court||LOVELL|FREDERICK|W|III|Defendant|292006CF004138000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|03/01/2006|CLOSED|06/02/2006|M|100 138TH AVE W||TAMPA|FL|33618|White|05/25/1970|4|M2|320.261|320.261 ATTACHING TAG NOT ASSIGNED|03/01/2006|NTAW|NT - ADJUDICATION WITHHELD|06/01/2006|||L140259701850|FL|N||||235.00|07/17/2006|N|N|N|N|||||LOVELL III, FREDERICK W; LOVELL, FREDERICK W; LOVELL, FREDERICK WILLIAM; LOVELL, FREDERICK WM| Circuit Court||LOVELL|FREDERICK|W|III|Defendant|292006CF004138000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|03/01/2006|CLOSED|06/02/2006|M|100 138TH AVE W||TAMPA|FL|33618|White|05/25/1970|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|03/01/2006|NTAW|NT - ADJUDICATION WITHHELD|06/01/2006|||L140259701850|FL|N||||235.00|07/17/2006|N|N|N|N|||||LOVELL III, FREDERICK W; LOVELL, FREDERICK W; LOVELL, FREDERICK WILLIAM; LOVELL, FREDERICK WM| Circuit Court||LOVELL|FREDERICK|W|III|Defendant|292006CF004138000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|03/01/2006|CLOSED|06/02/2006|M|100 138TH AVE W||TAMPA|FL|33618|White|05/25/1970|3|M2|32203|32203 NO VALID DRIVER|03/01/2006|NTAW|NT - ADJUDICATION WITHHELD|06/01/2006|||L140259701850|FL|N||||235.00|07/17/2006|N|N|N|N|||||LOVELL III, FREDERICK W; LOVELL, FREDERICK W; LOVELL, FREDERICK WILLIAM; LOVELL, FREDERICK WM| Circuit Court||LOVELL|FREDERICK|W|III|Defendant|292007CF012522000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|06/13/2007|Close of ReOpen|01/26/2009|M|100 138TH AVE W||TAMPA|FL|33618|White|05/25/1970|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|01/17/2007|NTAW|NT - ADJUDICATION WITHHELD|09/04/2007|||L140259701850|FL|N||||66.15||N|N|N|N|||||LOVELL III, FREDERICK W; LOVELL, FREDERICK W; LOVELL, FREDERICK WILLIAM; LOVELL, FREDERICK WM|340.85 Circuit Court||LOVELL|FREDERICK|W|III|Defendant|292007CF012522000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|06/13/2007|Close of ReOpen|01/26/2009|M|100 138TH AVE W||TAMPA|FL|33618|White|05/25/1970|2|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|01/17/2007|NOLP|NOLLE PROSSED|09/04/2007|||L140259701850|FL|N||||66.15||N|N|N|N|||||LOVELL III, FREDERICK W; LOVELL, FREDERICK W; LOVELL, FREDERICK WILLIAM; LOVELL, FREDERICK WM|340.85 Circuit Court||LOVELL|FREDERICK|W|III|Defendant|292007CF012869000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|06/22/2007|CLOSED|09/04/2007|M|100 138TH AVE W||TAMPA|FL|33618|White|05/25/1970|1|M1|810.08(2)b|810.08(2)b TRESPASS IN OCCUPIED STRUCTURE OR CONVEYANCE|06/15/2007|ADJG|NT - ADJUDGED GUILTY|09/04/2007|||L140259701850|FL|N||||||N|N|N|N|||||LOVELL III, FREDERICK W; LOVELL, FREDERICK W; LOVELL, FREDERICK WILLIAM; LOVELL, FREDERICK WM|210.00 Circuit Court||LOVELL|HAROLD|W||Defendant|291995CF002737000AHC||FELONY THEFT FORGERY FRAUD|A||03/01/1995|CLOSED|03/21/1995|M|8113 N ROME AVE||TAMPA|FL|33604|White|05/26/1958|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|02/28/1995|ADJG|NT - ADJUDGED GUILTY|03/21/1995|||L140359581860|FL|N||||||N|N|N|N|||||LOVELL, CRUISER; LOVELL, HAROLD W; LOVELL, HAROLD WAYNE| Circuit Court||LOVELL|HAROLD|W||Defendant|291999CF007340000AHC||FELONY DRUG OFFENSE|E||04/30/1999|CLOSED|06/07/1999|M|8113 N ROME AVE||TAMPA|FL|33604|White|05/26/1958|2|M1|893136B|893136B POSSESSION|04/29/1999|ADJG|NT - ADJUDGED GUILTY|06/07/1999|||L140359581860|FL|N||||||N|N|N|N|||||LOVELL, CRUISER; LOVELL, HAROLD W; LOVELL, HAROLD WAYNE|413.00 Circuit Court||LOVELL|HAROLD|W||Defendant|291999CF007340000AHC||FELONY DRUG OFFENSE|E||04/30/1999|CLOSED|06/07/1999|M|8113 N ROME AVE||TAMPA|FL|33604|White|05/26/1958|1|F3|893132A|893132A PURCHASE|04/29/1999|ADJG|NT - ADJUDGED GUILTY|06/07/1999|||L140359581860|FL|N||||||N|N|N|N|||||LOVELL, CRUISER; LOVELL, HAROLD W; LOVELL, HAROLD WAYNE|413.00 Circuit Court||LOVELL|HAROLD|W||Defendant|292005CF013255000AHC||FELONY DRUG OFFENSE|E|Fuente, William|07/07/2005|Close of ReOpen|08/17/2006|M|8113 N ROME AVE||TAMPA|FL|33604|White|05/26/1958|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|07/07/2005|ADJG|NT - ADJUDGED GUILTY|05/03/2006|||L140359581860|FL|N||||||N|N|N|N|||||LOVELL, CRUISER; LOVELL, HAROLD W; LOVELL, HAROLD WAYNE|552.00 Circuit Court||LOVELL|HAROLD|W||Defendant|292005CF013255000AHC||FELONY DRUG OFFENSE|E|Fuente, William|07/07/2005|Close of ReOpen|08/17/2006|M|8113 N ROME AVE||TAMPA|FL|33604|White|05/26/1958|1|F3|893132A|893132A PURCHASE OF CANNABIS|07/07/2005|ADJG|NT - ADJUDGED GUILTY|08/17/2006|||L140359581860|FL|N||||||N|N|N|N|||||LOVELL, CRUISER; LOVELL, HAROLD W; LOVELL, HAROLD WAYNE|552.00 Circuit Court||LOVELL|HAROLD|WAYNE||Defendant|292021CF009652000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|08/09/2021|CLOSED|08/31/2021|M|AT LARGE||TAMPA|FL|33602|White|12/25/1962|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|08/08/2021|ADJG|NT - ADJUDGED GUILTY|08/31/2021|||5159578|AL|N||||||N|N|N|N|||||LOVELL, TIMOTHY EARL|689.00 Circuit Court||LOVELL|HAROLD|WAYNE||Defendant|292021CF009652000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|08/09/2021|CLOSED|08/31/2021|M|AT LARGE||TAMPA|FL|33602|White|12/25/1962|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|08/08/2021|ADJG|NT - ADJUDGED GUILTY|08/31/2021|||5159578|AL|N||||||N|N|N|N|||||LOVELL, TIMOTHY EARL|689.00 Circuit Court||LOVELL|HAROLD|WAYNE||Defendant|292021CF010677000AHC||FELONY FUGITIVE|O|Ward, Laura E|08/31/2021|CLOSED|11/09/2021|M|AT LARGE||TAMPA|FL|33602|White|12/25/1962|3|NN|941.02|94102-ADMIN014 (NN) FUGITIVE|08/31/2021|AMDS|ADMINISTRATIVELY DISMISSED|11/09/2021|||5159578|AL|N||||||N|N|N|N|||||LOVELL, TIMOTHY EARL| Circuit Court||LOVELL|JESSICA|LOUISE||Defendant|292005CF015670000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|08/11/2005|CLOSED|10/19/2005|F|13024 WATERBOURNE DR||GIBSONTON|FL|33534|White|10/21/1982|1|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|08/11/2005|NTLOR|NT - LETTER OF RELEASE|10/19/2005|||L140432828810|FL|N||||||N|N|N|N|||||LOVELL, JESSICA LOUISE| Circuit Court||LOVELL|JESSICA|LOUISE||Defendant|292017CF009706000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|06/27/2017|Close of ReOpen|08/01/2018|F|7020 50TH ST||TAMPA|FL|33619|White|10/21/1982|2|M2|499.03(1)|499031-DRUG9876 (MS) POSSESSION OF DRUG WITHOUT PRESCRIPTION|06/27/2017|ADJG|NT - ADJUDGED GUILTY|09/19/2017|||L140432828810|FL|N||||||N|N|N|N|||||LOVELL, JESSICA LOUISE|556.00 Circuit Court||LOVELL|JESSICA|LOUISE||Defendant|292017CF009706000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|06/27/2017|Close of ReOpen|08/01/2018|F|7020 50TH ST||TAMPA|FL|33619|White|10/21/1982|1|M2|8120143A|8120143A-THEF1011 (MS) PETIT THEFT ($100 OR LESS)|06/27/2017|ADJG|NT - ADJUDGED GUILTY|09/19/2017|||L140432828810|FL|N||||||N|N|N|N|||||LOVELL, JESSICA LOUISE|556.00 Circuit Court||LOVELL|JESSICA|LOUISE||Defendant|292017CF009706000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|06/27/2017|Close of ReOpen|08/01/2018|F|7020 50TH ST||TAMPA|FL|33619|White|10/21/1982|3|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|06/27/2017|ADJG|NT - ADJUDGED GUILTY|08/01/2018|||L140432828810|FL|N||||||N|N|N|N|||||LOVELL, JESSICA LOUISE|556.00 Circuit Court||LOVELL|JESSICA|LOUISE||Defendant|292017CF009706000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|06/27/2017|Close of ReOpen|08/01/2018|F|7020 50TH ST||TAMPA|FL|33619|White|10/21/1982|3|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|06/27/2017|ADJG|NT - ADJUDGED GUILTY|09/19/2017|||L140432828810|FL|N||||||N|N|N|N|||||LOVELL, JESSICA LOUISE|556.00 Circuit Court||LOVELL|JOANN|MARIE||Defendant|292019CF017220000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|12/12/2019|CLOSED|12/20/2019|F|2810 E CARACAS ST #D||TAMPA|FL|33610|White|08/03/1964|1|F3|784.03(2)|784032-BATT1007 (FT) BATTERY DOM VIOL 2ND OR SUBSEQUENT OFFENSE|12/12/2019|REDU|REDUCED TO COUNTY COURT|12/20/2019|||L140433647830|FL|N||||||N|N|N|N|||||| Circuit Court||LOVELL|JOANN|MARIE||Defendant|292023CF017285000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|11/13/2023|CLOSED|12/04/2023|F|2810 E CARACAS ST #D||TAMPA|FL|33610|White|08/03/1964|1|F3|784.03(2)/741.28|784032 - DVST0002 (FT) BATTERY (SECOND OR SUBSEQUENT OFFENSE)|11/12/2023|NTLOR|NT - LETTER OF RELEASE|12/04/2023|||L140433647830|FL|N||||||N|N|N|N|||||| Circuit Court||LOVELL|JOANNE|KATHRYN||Defendant|292022CF016496000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|12/06/2022|Close of ReOpen|12/04/2023|F|10805 ARMITAGE DR||SEFFNER|FL|33584|White|04/13/2000|1|F3|827031E2D|827031E2D-CHAB2016 (FT) CHILD NEGLECT|07/07/2022|SCFD|STATE CLOSED FILE DIVERSION|03/01/2023|||L140431006330|FL|N||||348.20|02/19/2024|N|N|N|N|||||| Circuit Court||LOVELL|JOANNE|KATHRYN||Defendant|292022CF016496000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|12/06/2022|Close of ReOpen|12/04/2023|F|10805 ARMITAGE DR||SEFFNER|FL|33584|White|04/13/2000|1|F3|827031E2D|827031E2D-CHAB2016 (FT) CHILD NEGLECT|07/07/2022|DALF|DIVERSION ACCEPTANCE LETTER FILED|03/02/2023|||L140431006330|FL|N||||348.20|02/19/2024|N|N|N|N|||||| Circuit Court||LOVELL|JOANNE|KATHRYN||Defendant|292022CF016496000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|12/06/2022|Close of ReOpen|12/04/2023|F|10805 ARMITAGE DR||SEFFNER|FL|33584|White|04/13/2000|1|F3|827031E2D|827031E2D-CHAB2016 (FT) CHILD NEGLECT|07/07/2022|NONE|NONE|06/07/2023|||L140431006330|FL|N||||348.20|02/19/2024|N|N|N|N|||||| Circuit Court||LOVELL|JOANNE|KATHRYN||Defendant|292022CF016496000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|12/06/2022|Close of ReOpen|12/04/2023|F|10805 ARMITAGE DR||SEFFNER|FL|33584|White|04/13/2000|1|F3|827031E2D|827031E2D-CHAB2016 (FT) CHILD NEGLECT|07/07/2022|SCFD|STATE CLOSED FILE DIVERSION|06/28/2023|||L140431006330|FL|N||||348.20|02/19/2024|N|N|N|N|||||| Circuit Court||LOVELL|JOANNE|KATHRYN||Defendant|292022CF016496000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|12/06/2022|Close of ReOpen|12/04/2023|F|10805 ARMITAGE DR||SEFFNER|FL|33584|White|04/13/2000|1|F3|827031E2D|827031E2D-CHAB2016 (FT) CHILD NEGLECT|07/07/2022|NONE|NONE|09/22/2023|||L140431006330|FL|N||||348.20|02/19/2024|N|N|N|N|||||| Circuit Court||LOVELL|JOANNE|KATHRYN||Defendant|292022CF016496000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|12/06/2022|Close of ReOpen|12/04/2023|F|10805 ARMITAGE DR||SEFFNER|FL|33584|White|04/13/2000|1|F3|827031E2D|827031E2D-CHAB2016 (FT) CHILD NEGLECT|07/07/2022|SCFD|STATE CLOSED FILE DIVERSION|12/04/2023|||L140431006330|FL|N||||348.20|02/19/2024|N|N|N|N|||||| Circuit Court||LOVELL|JOSEPH|CHARLES||Defendant|291993CF008363000AHC||FELONY DRUG OFFENSE|Y||06/29/1993|CLOSED|01/03/1995|M|3233 D CARLTON ARMS DR||TAMPA|FL|33614|White|04/08/1961|1|F3|893131F|893131F POSSESSION|06/27/1993|NOLP|NOLLE PROSSED|01/20/1995|||L140483611280|FL|N||||||N|N|N|N|||||| Circuit Court||LOVELL|JOSEPH|CHARLES||Defendant|291993CF008363000AHC||FELONY DRUG OFFENSE|Y||06/29/1993|CLOSED|01/03/1995|M|3233 D CARLTON ARMS DR||TAMPA|FL|33614|White|04/08/1961|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|06/27/1993|NOLP|NOLLE PROSSED|01/20/1995|||L140483611280|FL|N||||||N|N|N|N|||||| Circuit Court||LOVELL|JOSEPH|KYLE||Defendant|292022CF013988000AHC||FELONY SEXUAL OFFENSES|F|Fernandez, Kimberly K|10/16/2022|CLOSED|03/23/2023|M|10805 ARMITAGE DR||SEFFNER|FL|33584|White|04/03/2002|1|M1|784.03(1)|784031-BATT1100 (MF) BATTERY|10/15/2022|ADJG|NT - ADJUDGED GUILTY|03/23/2023|||L140491021230|FL|N||||||N|N|N|N||||||746.00 Circuit Court||LOVELL|JOSEPH|KYLE||Defendant|292022CF013988000AHC||FELONY SEXUAL OFFENSES|F|Fernandez, Kimberly K|10/16/2022|CLOSED|03/23/2023|M|10805 ARMITAGE DR||SEFFNER|FL|33584|White|04/03/2002|1|M1|784.03(1)|784031-BATT1100 (MF) BATTERY|10/15/2022|JTADJG|JT - ADJUDICATED GUILTY|03/23/2023|||L140491021230|FL|N||||||N|N|N|N||||||746.00 Circuit Court||LOVELL|MARCILLE|||Defendant|291990CF012856000AHC||FELONY CRIMES AGAINST A PERSON|G||08/18/1990|CLOSED|10/29/1991|F|P O BOX 5202||SUN CITY|FL|33591|White|10/20/1964|2|F3|78407|78407 BATTERY ON LAW ENFORCEMENT OFFICER|08/17/1990|NTAW|NT - ADJUDICATION WITHHELD|01/28/1991|||||N||||850.00||N|N|N|N||||||24.50 Circuit Court||LOVELL|MARCILLE|||Defendant|291990CF012856000AHC||FELONY CRIMES AGAINST A PERSON|G||08/18/1990|CLOSED|10/29/1991|F|P O BOX 5202||SUN CITY|FL|33591|White|10/20/1964|3|M1|3161935|SEE DOCKET OR CASE FILE FOR CHARGES|08/17/1990|NTDISM|NT - DISMISSED|01/28/1991|||||N||||850.00||N|N|N|N||||||24.50 Circuit Court||LOVELL|MARCILLE|||Defendant|291990CF012856000AHC||FELONY CRIMES AGAINST A PERSON|G||08/18/1990|CLOSED|10/29/1991|F|P O BOX 5202||SUN CITY|FL|33591|White|10/20/1964|1|F3|84301|SEE DOCKET OR CASE FILE FOR CHARGES|08/17/1990|NTAW|NT - ADJUDICATION WITHHELD|01/28/1991|||||N||||850.00||N|N|N|N||||||24.50 Circuit Court||LOVELL|MARCILLE|||Defendant|291990CF012856000AHC||FELONY CRIMES AGAINST A PERSON|G||08/18/1990|CLOSED|10/29/1991|F|P O BOX 5202||SUN CITY|FL|33591|White|10/20/1964|4|M2|3161931|3161931 FS/DRIVING UNDER THE INFLUENC|08/17/1990|ADJG|NT - ADJUDGED GUILTY|01/28/1991|||||N||||850.00||N|N|N|N||||||24.50 Circuit Court||LOVELL|MARCILLE|||Defendant|291990CF012856000AHC||FELONY CRIMES AGAINST A PERSON|G||08/18/1990|CLOSED|10/29/1991|F|P O BOX 5202||SUN CITY|FL|33591|White|10/20/1964|5|M2|316061|SEE DOCKET OR CASE FILE FOR CHARGES|08/17/1990|NTDISM|NT - DISMISSED|01/28/1991|||||N||||850.00||N|N|N|N||||||24.50 Circuit Court||LOVELL|MYRIAH|CHANCE||Defendant|292017CF018766000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|12/30/2017|CLOSED|04/03/2019|F|3460 HAINES RD N||ST PETERSBURG|FL|33704|White|03/31/1994|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|12/29/2017|SCFD|STATE CLOSED FILE DIVERSION|03/06/2018|||L140550946110|FL|N||||934.00|06/20/2019|N|N|N|N|||||| Circuit Court||LOVELL|MYRIAH|CHANCE||Defendant|292017CF018766000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|12/30/2017|CLOSED|04/03/2019|F|3460 HAINES RD N||ST PETERSBURG|FL|33704|White|03/31/1994|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|12/29/2017|SCFD|STATE CLOSED FILE DIVERSION|03/06/2018|||L140550946110|FL|N||||934.00|06/20/2019|N|N|N|N|||||| Circuit Court||LOVELL|RANDY|||Defendant|292005CF023201000AHC||FELONY OTHER FELONY|F|Timmerman, Wayne S|11/27/2005|Close of ReOpen|07/07/2009|M|7870 CARRIAGE POINTE DRIVE||GIBSONTON|FL|33534|Black|12/14/1981|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|11/26/2005|ADJG|NT - ADJUDGED GUILTY|04/19/2007|||L140738814540|FL|N||||429.00|06/15/2007|N|N|N|N|||||LOVELL, RANDY T; LOVELL, RANDY THOMAS| Circuit Court||LOVELL|RANDY|||Defendant|292007CF005133000AHC||FELONY OTHER FELONY|F|Timmerman, Wayne S|03/11/2007|Close of ReOpen|07/07/2009|M|7870 CARRIAGE POINTE DRIVE||GIBSONTON|FL|33534|Black|12/14/1981|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|03/11/2007|ADJG|NT - ADJUDGED GUILTY|04/19/2007|||L140738814540|FL|N||||1129.16|01/15/2010|N|N|N|N|||||LOVELL, RANDY T; LOVELL, RANDY THOMAS| Circuit Court||LOVELL|RANDY|||Defendant|292016CF015896000AHC||FELONY OTHER FELONY|O|Ward, Laura E|11/12/2016|CLOSED|11/22/2016|M|1212 FRANFORD DR||Brandon|FL|33511|Black|12/14/1981|1|F3|322.34(2)c|322342C-TRAF6077 (FT) DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|11/12/2016|REDU|REDUCED TO COUNTY COURT|11/22/2016|||L140738814540|FL|N||||||N|N|N|N|||||LOVELL, RANDY T; LOVELL, RANDY THOMAS| Circuit Court||LOVELL|THOMAS|DOLPH|III|Defendant|292010CF010087000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|06/27/2010|CLOSED|04/13/2020|M|9102 WILLIAMS RD LOT 1A||SEFFNER|FL|33584-|White|11/26/1974|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|06/27/2010|ADJG|NT - ADJUDGED GUILTY|04/23/2012|||L140824744260|FL|N||||672.00||N|N|N|N||||||262.00 Circuit Court||LOVELL|THOMAS|DOLPH|III|Defendant|292011CF002809000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|02/17/2011|Close of ReOpen|04/23/2012|M|9102 WILLIAMS RD LOT 1A||SEFFNER|FL|33584-|White|11/26/1974|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|02/16/2010|ADJG|NT - ADJUDGED GUILTY|04/23/2012|||L140824744260|FL|N||||||N|N|N|N||||||884.00 Circuit Court||LOVELL|THOMAS|DOLPH|III|Defendant|292011CF002809000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|02/17/2011|Close of ReOpen|04/23/2012|M|9102 WILLIAMS RD LOT 1A||SEFFNER|FL|33584-|White|11/26/1974|2|M1|4891271ABC|4891271ABC ACTING IN THE CAPACITY OF A CONTRACTOR WITHOUT|02/16/2010|ADJG|NT - ADJUDGED GUILTY|05/04/2011|||L140824744260|FL|N||||||N|N|N|N||||||884.00 Circuit Court||LOVELL|TIMOTHY|PAUL||Defendant|292005CF009400000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|05/14/2005|CLOSED|07/11/2005|M|394 15TH ST SE||RUSKIN|FL|33570|White|03/17/1978|2|M2|784.011|784.011 ASSAULT|05/14/2005|NTLOR|NT - LETTER OF RELEASE|07/11/2005|||L140815780970|FL|N||||101.00|11/09/2018|N|N|N|N|||||LOVELL, TIMOTHY P| Circuit Court||LOVELL|TIMOTHY|PAUL||Defendant|292005CF009400000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|05/14/2005|CLOSED|07/11/2005|M|394 15TH ST SE||RUSKIN|FL|33570|White|03/17/1978|1|F3|827031|827031 CHILD ABUSE|05/14/2005|NTLOR|NT - LETTER OF RELEASE|07/11/2005|||L140815780970|FL|N||||101.00|11/09/2018|N|N|N|N|||||LOVELL, TIMOTHY P| Circuit Court||LOVELL|TIMOTHY|PAUL||Defendant|292014CF003779000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|03/15/2014|CLOSED|04/09/2014|M|394 15TH ST SE||RUSKIN|FL|33570|White|03/17/1978|2|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|03/15/2014||||||L140815780970|FL|N||||||N|N|N|N|||||LOVELL, TIMOTHY P| Circuit Court||LOVELL|TIMOTHY|PAUL||Defendant|292014CF003779000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|03/15/2014|CLOSED|04/09/2014|M|394 15TH ST SE||RUSKIN|FL|33570|White|03/17/1978|1|M2|316.193(1)|316.193(1) DRIVING UNDER THE INFLUENCE|03/15/2014||||||L140815780970|FL|N||||||N|N|N|N|||||LOVELL, TIMOTHY P| Circuit Court||LOVELL|VERNON|COURTNEY||Defendant|292014CF004447000AHC||FELONY CRIMES AGAINST A PERSON|A|Campbell, Lisa D|03/27/2014|CLOSED|05/15/2015|M|804 E ADALEE ST ||TAMPA|FL|33612|Black|08/18/1960|1|F3|827031E2D|827031E2D CHILD NEGLECT|03/27/2014|NTNOLP|NT - NOLLE PROSSED|05/14/2015|||L140863602980|FL|N||||||N|N|N|N|||||| Circuit Court||LOVELL|VERNON|COURTNEY||Defendant|292014CF004447000AHC||FELONY CRIMES AGAINST A PERSON|A|Campbell, Lisa D|03/27/2014|CLOSED|05/15/2015|M|804 E ADALEE ST ||TAMPA|FL|33612|Black|08/18/1960|2|F3|827031E2D|827031E2D CHILD NEGLECT|03/27/2014|NTNOLP|NT - NOLLE PROSSED|05/14/2015|||L140863602980|FL|N||||||N|N|N|N|||||| Circuit Court||LOVELL|VERNON|COURTNEY||Defendant|292014CF004447000AHC||FELONY CRIMES AGAINST A PERSON|A|Campbell, Lisa D|03/27/2014|CLOSED|05/15/2015|M|804 E ADALEE ST ||TAMPA|FL|33612|Black|08/18/1960|3|F2|827031E2B|827031E2B-CHAB2011 CHILD NEGLECT (WITH GBH)|03/27/2013|NTNOLP|NT - NOLLE PROSSED|05/14/2015|||L140863602980|FL|N||||||N|N|N|N|||||| Circuit Court||LOVELL|VERNON|COURTNEY||Defendant|292014CF004447000AHC||FELONY CRIMES AGAINST A PERSON|A|Campbell, Lisa D|03/27/2014|CLOSED|05/15/2015|M|804 E ADALEE ST ||TAMPA|FL|33612|Black|08/18/1960|4|F2|827031E2B|827031E2B-CHAB2011 CHILD NEGLECT (WITH GBH)|03/27/2013|NTNOLP|NT - NOLLE PROSSED|05/14/2015|||L140863602980|FL|N||||||N|N|N|N|||||| Circuit Court||LOVELLE|MADISON||Jr|Defendant|292001CF009118000AHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|06/15/2001|Close of ReOpen|06/14/2002|M|6711 S ENGLEWOOD AVE||TAMPA|FL|33611|White|03/05/1973|1|F1|8931351J|8931351J TRAFFICKING IN PHENETHYLAMINES 10 TO 200 GRAMS|06/14/2001|NOLP|NOLLE PROSSED|03/06/2002|||||N||||||N|N|N|N|||||| Circuit Court||LOVELLE|MADISON||Jr|Defendant|292001CF009118000AHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|06/15/2001|Close of ReOpen|06/14/2002|M|6711 S ENGLEWOOD AVE||TAMPA|FL|33611|White|03/05/1973|2|F1|8931351J|8931351J TRAFFICKING IN PHENETHYLAMINES 10 TO 200 GRAMS|06/14/2001|NOLP|NOLLE PROSSED|03/06/2002|||||N||||||N|N|N|N|||||| Circuit Court||LOVELOCK|THOMAS|WILLIAM||Defendant|291997CF010231000AHC||FELONY BURGLARY|E||06/28/1997|CLOSED|11/10/1997|M|M21|14426 HELLENIC DR|TAMPA|FL|33617|White|03/11/1978|2|M2|8120143A|8120143A FS/PETIT THEFT|06/28/1997|NOLP|NOLLE PROSSED|12/20/2007|||L142839780910|FL|N||||||N|N|N|N|||||| Circuit Court||LOVELOCK|THOMAS|WILLIAM||Defendant|291997CF010231000AHC||FELONY BURGLARY|E||06/28/1997|CLOSED|11/10/1997|M|M21|14426 HELLENIC DR|TAMPA|FL|33617|White|03/11/1978|1|F3|810024B|810024B BURGLARY OF A CONVEYANCE|06/28/1997|NOLP|NOLLE PROSSED|12/20/2007|||L142839780910|FL|N||||||N|N|N|N|||||| Circuit Court||LOVELY|JAQUAN|LABAR||Defendant|291993CF015241000AHC||FELONY THEFT FORGERY FRAUD|D||11/30/1993|CLOSED|04/27/1994|M|AT LARGE||AT LARGE|FL|XXXXXXXXXX|Black|05/20/1973|2|M2|8120142D|8120142D PETIT THEFT|11/30/1990|ADJG|NT - ADJUDGED GUILTY|04/27/1994|||L140432731800|FL|N||||||N|N|N|N|||||LOVLEY, JAQUAN JABAR| Circuit Court||LOVELY|JAQUAN|LABAR||Defendant|291993CF015241000AHC||FELONY THEFT FORGERY FRAUD|D||11/30/1993|CLOSED|04/27/1994|M|AT LARGE||AT LARGE|FL|XXXXXXXXXX|Black|05/20/1973|3|M1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|11/30/1990|NTNINF|NT - NO INFORMATION FILED|12/17/1993|||L140432731800|FL|N||||||N|N|N|N|||||LOVLEY, JAQUAN JABAR| Circuit Court||LOVELY|JAQUAN|LABAR||Defendant|291993CF015241000AHC||FELONY THEFT FORGERY FRAUD|D||11/30/1993|CLOSED|04/27/1994|M|AT LARGE||AT LARGE|FL|XXXXXXXXXX|Black|05/20/1973|1|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|11/30/1990|ADJG|NT - ADJUDGED GUILTY|04/27/1994|||L140432731800|FL|N||||||N|N|N|N|||||LOVLEY, JAQUAN JABAR| Circuit Court||LOVELY|JAQUAN|LABAR||Defendant|291993CF015924000AHC||FELONY BURGLARY|D||12/17/1993|CLOSED|04/27/1994|M|AT LARGE||AT LARGE|FL|XXXXXXXXXX|Black|05/20/1973|2|F3|8120142C|SEE DOCKET OR CASE FILE FOR CHARGES|09/27/1993|ADJG|NT - ADJUDGED GUILTY|04/27/1994|||L140432731800|FL|N||||||N|N|N|N|||||LOVLEY, JAQUAN JABAR| Circuit Court||LOVELY|JAQUAN|LABAR||Defendant|291993CF015924000AHC||FELONY BURGLARY|D||12/17/1993|CLOSED|04/27/1994|M|AT LARGE||AT LARGE|FL|XXXXXXXXXX|Black|05/20/1973|3|F2|8120191|SEE DOCKET OR CASE FILE FOR CHARGES|09/27/1993|ADJG|NT - ADJUDGED GUILTY|04/27/1994|||L140432731800|FL|N||||||N|N|N|N|||||LOVLEY, JAQUAN JABAR| Circuit Court||LOVELY|JAQUAN|LABAR||Defendant|291993CF015924000AHC||FELONY BURGLARY|D||12/17/1993|CLOSED|04/27/1994|M|AT LARGE||AT LARGE|FL|XXXXXXXXXX|Black|05/20/1973|1|FP|810022B|SEE DOCKET OR CASE FILE FOR CHARGES|09/27/1993|ADJG|NT - ADJUDGED GUILTY|04/27/1994|||L140432731800|FL|N||||||N|N|N|N|||||LOVLEY, JAQUAN JABAR| Circuit Court||LOVELY|JAQUAN|LABAR||Defendant|291993CF015925000AHC||FELONY BURGLARY|D||12/17/1993|CLOSED|04/27/1994|M|AT LARGE||AT LARGE|FL|XXXXXXXXXX|Black|05/20/1973|3|M1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|09/29/1993|ADJG|NT - ADJUDGED GUILTY|04/27/1994|||L140432731800|FL|N||||||N|N|N|N|||||LOVLEY, JAQUAN JABAR| Circuit Court||LOVELY|JAQUAN|LABAR||Defendant|291993CF015925000AHC||FELONY BURGLARY|D||12/17/1993|CLOSED|04/27/1994|M|AT LARGE||AT LARGE|FL|XXXXXXXXXX|Black|05/20/1973|2|F3|8120142C|SEE DOCKET OR CASE FILE FOR CHARGES|09/29/1993|ADJG|NT - ADJUDGED GUILTY|04/27/1994|||L140432731800|FL|N||||||N|N|N|N|||||LOVLEY, JAQUAN JABAR| Circuit Court||LOVELY|JAQUAN|LABAR||Defendant|291993CF015925000AHC||FELONY BURGLARY|D||12/17/1993|CLOSED|04/27/1994|M|AT LARGE||AT LARGE|FL|XXXXXXXXXX|Black|05/20/1973|1|F2|810023|810023 BURGLARY OF A DWELLING|09/29/1993|ADJG|NT - ADJUDGED GUILTY|04/27/1994|||L140432731800|FL|N||||||N|N|N|N|||||LOVLEY, JAQUAN JABAR| Circuit Court||LOVELY|JAQUAN|LABAR||Defendant|291993CF015926000AHC||FELONY BURGLARY|D||12/17/1993|CLOSED|04/27/1994|M|AT LARGE||AT LARGE|FL|XXXXXXXXXX|Black|05/20/1973|1|F2|810023|SEE DOCKET OR CASE FILE FOR CHARGES|09/25/1993|ADJG|NT - ADJUDGED GUILTY|04/27/1994|||L140432731800|FL|N||||||N|N|N|N|||||LOVLEY, JAQUAN JABAR| Circuit Court||LOVELY|JAQUAN|LABAR||Defendant|291993CF015926000AHC||FELONY BURGLARY|D||12/17/1993|CLOSED|04/27/1994|M|AT LARGE||AT LARGE|FL|XXXXXXXXXX|Black|05/20/1973|3|F2|8120191|SEE DOCKET OR CASE FILE FOR CHARGES|09/25/1993|ADJG|NT - ADJUDGED GUILTY|04/27/1994|||L140432731800|FL|N||||||N|N|N|N|||||LOVLEY, JAQUAN JABAR| Circuit Court||LOVELY|JAQUAN|LABAR||Defendant|291993CF015926000AHC||FELONY BURGLARY|D||12/17/1993|CLOSED|04/27/1994|M|AT LARGE||AT LARGE|FL|XXXXXXXXXX|Black|05/20/1973|2|F3|8120142C|SEE DOCKET OR CASE FILE FOR CHARGES|09/25/1993|ADJG|NT - ADJUDGED GUILTY|04/27/1994|||L140432731800|FL|N||||||N|N|N|N|||||LOVLEY, JAQUAN JABAR| Circuit Court||LOVELY|JAQUAN|LABAR||Defendant|291993CF015927000AHC||FELONY THEFT FORGERY FRAUD|D||12/17/1993|CLOSED|04/27/1994|M|AT LARGE||AT LARGE|FL|XXXXXXXXXX|Black|05/20/1973|1|F3|8120142C|SEE DOCKET OR CASE FILE FOR CHARGES|08/20/1993|NOLP|NOLLE PROSSED|04/27/1994|||L140432731800|FL|N||||||N|N|N|N|||||LOVLEY, JAQUAN JABAR| Circuit Court||LOVELY|JAQUAN|LABAR||Defendant|291993CF015927000AHC||FELONY THEFT FORGERY FRAUD|D||12/17/1993|CLOSED|04/27/1994|M|AT LARGE||AT LARGE|FL|XXXXXXXXXX|Black|05/20/1973|2|F2|8120191|SEE DOCKET OR CASE FILE FOR CHARGES|08/20/1993|ADJG|NT - ADJUDGED GUILTY|04/27/1994|||L140432731800|FL|N||||||N|N|N|N|||||LOVLEY, JAQUAN JABAR| Circuit Court||LOVELY|JAQUAN|LABAR||Defendant|292000CF007293000AHC||FELONY FUGITIVE|O|Heinrich, Walter R|05/02/2000|CLOSED|05/18/2000|M|AT LARGE||AT LARGE|FL|XXXXXXXXXX|Black|05/20/1973|1|NN|941.02|941.02 FUGITIVE|04/29/2000|EXT|EXTRADITION|05/18/2000|||L140432731800|FL|N||||||N|N|N|N|||||LOVLEY, JAQUAN JABAR| Circuit Court||LOVELY|MICHAEL|LEE||Defendant|291996CF018801000AHC||FELONY BURGLARY|G||12/08/1996|CLOSED|06/06/1997|M|3225 DELRAY DR||SEFFNER|FL|33584|White|08/22/1978|1|F3|810024A|810024A BURGLARY OF A STRUCTURE|12/07/1996|NOLP|NOLLE PROSSED|05/21/1997|||L140552783020|FL|N||||||N|N|N|N|||||LOVELY, MCHAEL LEE; LOVELY, MICHAEL; LOVELY, MICHAEL L| Circuit Court||LOVELY|MICHAEL|LEE||Defendant|291996CF018801000AHC||FELONY BURGLARY|G||12/08/1996|CLOSED|06/06/1997|M|3225 DELRAY DR||SEFFNER|FL|33584|White|08/22/1978|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|12/07/1996|NOLP|NOLLE PROSSED|05/21/1997|||L140552783020|FL|N||||||N|N|N|N|||||LOVELY, MCHAEL LEE; LOVELY, MICHAEL; LOVELY, MICHAEL L| Circuit Court||LOVELY|MICHAEL|LEE||Defendant|292000CF011924000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|07/14/2000|CLOSED|08/15/2000|M|3225 DELRAY DR||SEFFNER|FL|33584|White|08/22/1978|1|F3|322.34(2)c|322.34(2)c DRIVING W/LICENSE CANC,SUSP,REVOKED(3RD OFFEN)|07/13/2000|REDU|REDUCED TO COUNTY COURT|08/15/2000|||L140552783020|FL|N||||||N|N|N|N|||||LOVELY, MCHAEL LEE; LOVELY, MICHAEL; LOVELY, MICHAEL L| Circuit Court||LOVELY|MICHAEL|LEE||Defendant|292000CF011924000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|07/14/2000|CLOSED|08/15/2000|M|3225 DELRAY DR||SEFFNER|FL|33584|White|08/22/1978|2|M2|320.261|320.261 ATTACHING TAG NOT ASSIGNED|07/13/2000|REDU|REDUCED TO COUNTY COURT|08/15/2000|||L140552783020|FL|N||||||N|N|N|N|||||LOVELY, MCHAEL LEE; LOVELY, MICHAEL; LOVELY, MICHAEL L| Circuit Court||LOVELY|MICHAEL|LEE||Defendant|292000CF011924000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|07/14/2000|CLOSED|08/15/2000|M|3225 DELRAY DR||SEFFNER|FL|33584|White|08/22/1978|3|F3|893131F|893131F POSSESSION OF CONTROLLED SUBSTANCE|07/13/2000|NTNINF|NT - NO INFORMATION FILED|08/15/2000|||L140552783020|FL|N||||||N|N|N|N|||||LOVELY, MCHAEL LEE; LOVELY, MICHAEL; LOVELY, MICHAEL L| Circuit Court||LOVELY|MICHAEL|LEE||Defendant|292005CF013590000AHC||FELONY OTHER FELONY|O|Ward, Laura E|07/13/2005|Open|07/13/2005|M|3225 DELRAY DR||SEFFNER|FL|33584|White|08/22/1978|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|07/12/2005||||||L140552783020|FL|N||||||N|N|N|N|||||LOVELY, MCHAEL LEE; LOVELY, MICHAEL; LOVELY, MICHAEL L| Circuit Court||LOVELY|PATRICIA|ANN||Defendant|291994CF000950000AHC||FELONY DRUG OFFENSE|G||01/21/1994|CLOSED|09/20/1995|F|5008 GALLAGHER RD||PLANT CITY|FL|33565|White|07/03/1969|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|01/21/1994|NTDISM|NT - DISMISSED|09/20/1995|||L140681697430|FL|N||||||N|N|N|N|||||AMICK, PATRICIA ANN; LOVELY, PATRICIA; LOVELY, PATTY; LOVELY-AMICK, PATRICIA ANN; VIGIL, PATRICIA; VIGIL, PATRICIA A; VILLA, DIANA JOE| Circuit Court||LOVELY|PATRICIA|ANN||Defendant|291994CF000950000AHC||FELONY DRUG OFFENSE|G||01/21/1994|CLOSED|09/20/1995|F|5008 GALLAGHER RD||PLANT CITY|FL|33565|White|07/03/1969|2|F1|893131A|893131A MANUFACTURE OF CONTROLLED SUBSTANCE|01/21/1994|NTDISM|NT - DISMISSED|09/20/1995|||L140681697430|FL|N||||||N|N|N|N|||||AMICK, PATRICIA ANN; LOVELY, PATRICIA; LOVELY, PATTY; LOVELY-AMICK, PATRICIA ANN; VIGIL, PATRICIA; VIGIL, PATRICIA A; VILLA, DIANA JOE| Circuit Court||LOVELY|PATRICIA|ANN||Defendant|291994CF000950000AHC||FELONY DRUG OFFENSE|G||01/21/1994|CLOSED|09/20/1995|F|5008 GALLAGHER RD||PLANT CITY|FL|33565|White|07/03/1969|1|F3|893131F|893131F POSSESSION|01/21/1994|NTDISM|NT - DISMISSED|09/20/1995|||L140681697430|FL|N||||||N|N|N|N|||||AMICK, PATRICIA ANN; LOVELY, PATRICIA; LOVELY, PATTY; LOVELY-AMICK, PATRICIA ANN; VIGIL, PATRICIA; VIGIL, PATRICIA A; VILLA, DIANA JOE| Circuit Court||LOVELY|PATRICIA|ANN||Defendant|291997CF010467000AHC||FELONY CRIMES AGAINST A PERSON|A|Perry, Daniel|07/01/1997|CLOSED|06/12/2000|F|5008 GALLAGHER RD||PLANT CITY|FL|33565|White|07/03/1969|1|F3|784021|784021 AGRAVATED ASSAULT|03/10/1997|ADJG|NT - ADJUDGED GUILTY|06/12/2000|||L140681697430|FL|N||||||N|N|N|N|||||AMICK, PATRICIA ANN; LOVELY, PATRICIA; LOVELY, PATTY; LOVELY-AMICK, PATRICIA ANN; VIGIL, PATRICIA; VIGIL, PATRICIA A; VILLA, DIANA JOE|411.00 Circuit Court||LOVELY|PATRICIA|ANN||Defendant|291999CF007179000AHC||FELONY THEFT FORGERY FRAUD|O||04/27/1999|CLOSED|07/02/1999|F|5008 GALLAGHER RD||PLANT CITY|FL|33565|White|07/03/1969|1|F3|8120142C4|SEE DOCKET OR CASE FILE FOR CHARGES|04/17/1999|NTLOR|NT - LETTER OF RELEASE|07/02/1999|||L140681697430|FL|N||||||N|N|N|N|||||AMICK, PATRICIA ANN; LOVELY, PATRICIA; LOVELY, PATTY; LOVELY-AMICK, PATRICIA ANN; VIGIL, PATRICIA; VIGIL, PATRICIA A; VILLA, DIANA JOE| Circuit Court||LOVELY|PATRICIA|ANN||Defendant|291999CF014092000AHC||FELONY BURGLARY|O||08/10/1999|CLOSED|10/15/1999|F|5008 GALLAGHER RD||PLANT CITY|FL|33565|White|07/03/1969|1|F3|81002|SEE DOCKET OR CASE FILE FOR CHARGES|07/25/1999|NTLOR|NT - LETTER OF RELEASE|10/15/1999|||L140681697430|FL|N||||||N|N|N|N|||||AMICK, PATRICIA ANN; LOVELY, PATRICIA; LOVELY, PATTY; LOVELY-AMICK, PATRICIA ANN; VIGIL, PATRICIA; VIGIL, PATRICIA A; VILLA, DIANA JOE| Circuit Court||LOVELY|PATRICIA|ANN||Defendant|291999CF020988000AHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|11/30/1999|CLOSED|06/12/2000|F|5008 GALLAGHER RD||PLANT CITY|FL|33565|White|07/03/1969|1|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|04/02/1999|ADJG|NT - ADJUDGED GUILTY|06/12/2000|||L140681697430|FL|N||||6.00||N|N|N|N|||||AMICK, PATRICIA ANN; LOVELY, PATRICIA; LOVELY, PATTY; LOVELY-AMICK, PATRICIA ANN; VIGIL, PATRICIA; VIGIL, PATRICIA A; VILLA, DIANA JOE|411.00 Circuit Court||LOVELY|PATRICIA|ANN||Defendant|291999CF020988000AHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|11/30/1999|CLOSED|06/12/2000|F|5008 GALLAGHER RD||PLANT CITY|FL|33565|White|07/03/1969|2|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|04/02/1999|ADJG|NT - ADJUDGED GUILTY|06/12/2000|||L140681697430|FL|N||||6.00||N|N|N|N|||||AMICK, PATRICIA ANN; LOVELY, PATRICIA; LOVELY, PATTY; LOVELY-AMICK, PATRICIA ANN; VIGIL, PATRICIA; VIGIL, PATRICIA A; VILLA, DIANA JOE|411.00 Circuit Court||LOVELY|PATRICIA|ANN||Defendant|292001CF014218000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|09/15/2001|Close of ReOpen|01/21/2005|F|5008 GALLAGHER RD||PLANT CITY|FL|33565|White|07/03/1969|1|F3|8175682A|8175682A FRAUDULENT USE OF PERSONAL INFORMATION|09/08/2001|ADJG|NT - ADJUDGED GUILTY|01/07/2003|||L140681697430|FL|N||||||N|N|N|N|||||AMICK, PATRICIA ANN; LOVELY, PATRICIA; LOVELY, PATTY; LOVELY-AMICK, PATRICIA ANN; VIGIL, PATRICIA; VIGIL, PATRICIA A; VILLA, DIANA JOE|443.00 Circuit Court||LOVELY|PATRICIA|ANN||Defendant|292001CF019075000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|12/13/2001|Close of ReOpen|01/21/2005|F|5008 GALLAGHER RD||PLANT CITY|FL|33565|White|07/03/1969|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|12/11/2001|ADJG|NT - ADJUDGED GUILTY|01/07/2003|||L140681697430|FL|N||||572.00||N|N|N|N|||||AMICK, PATRICIA ANN; LOVELY, PATRICIA; LOVELY, PATTY; LOVELY-AMICK, PATRICIA ANN; VIGIL, PATRICIA; VIGIL, PATRICIA A; VILLA, DIANA JOE|131.00 Circuit Court||LOVELY|PATRICIA|ANN||Defendant|292001CF019075000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|12/13/2001|Close of ReOpen|01/21/2005|F|5008 GALLAGHER RD||PLANT CITY|FL|33565|White|07/03/1969|2|M2|8120143A|8120143A PETIT THEFT|12/11/2001|ADJG|NT - ADJUDGED GUILTY|10/08/2002|||L140681697430|FL|N||||572.00||N|N|N|N|||||AMICK, PATRICIA ANN; LOVELY, PATRICIA; LOVELY, PATTY; LOVELY-AMICK, PATRICIA ANN; VIGIL, PATRICIA; VIGIL, PATRICIA A; VILLA, DIANA JOE|131.00 Circuit Court||LOVELY|PATRICIA|ANN||Defendant|292002CF003444000AHC||FELONY THEFT FORGERY FRAUD|C|Barbas, Rex|03/04/2002|Close of ReOpen|10/06/2003|F|5008 GALLAGHER RD||PLANT CITY|FL|33565|White|07/03/1969|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|11/18/2001|ADJG|NT - ADJUDGED GUILTY|10/08/2002|||L140681697430|FL|N||||190.00||N|N|N|N|||||AMICK, PATRICIA ANN; LOVELY, PATRICIA; LOVELY, PATTY; LOVELY-AMICK, PATRICIA ANN; VIGIL, PATRICIA; VIGIL, PATRICIA A; VILLA, DIANA JOE|213.00 Circuit Court||LOVELY|PATRICIA|ANN||Defendant|292002CF014966000BHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|09/13/2002|Close of ReOpen|12/14/2005|F|5008 GALLAGHER RD||PLANT CITY|FL|33565|White|07/03/1969|12|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|09/12/2002|ADJG|NT - ADJUDGED GUILTY|12/23/2003|||L140681697430|FL|N||||703.00||N|N|N|N|||||AMICK, PATRICIA ANN; LOVELY, PATRICIA; LOVELY, PATTY; LOVELY-AMICK, PATRICIA ANN; VIGIL, PATRICIA; VIGIL, PATRICIA A; VILLA, DIANA JOE|40.00 Circuit Court||LOVELY|PATRICIA|ANN||Defendant|292002CF014966000BHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|09/13/2002|Close of ReOpen|12/14/2005|F|5008 GALLAGHER RD||PLANT CITY|FL|33565|White|07/03/1969|13|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|09/12/2002|ADJG|NT - ADJUDGED GUILTY|12/23/2003|||L140681697430|FL|N||||703.00||N|N|N|N|||||AMICK, PATRICIA ANN; LOVELY, PATRICIA; LOVELY, PATTY; LOVELY-AMICK, PATRICIA ANN; VIGIL, PATRICIA; VIGIL, PATRICIA A; VILLA, DIANA JOE|40.00 Circuit Court||LOVELY|PATRICIA|ANN||Defendant|292002CF014966000BHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|09/13/2002|Close of ReOpen|12/14/2005|F|5008 GALLAGHER RD||PLANT CITY|FL|33565|White|07/03/1969|14|M2|796.07(2)e|796.07(2)e PROSTITUTION|09/12/2002|NTAW|NT - ADJUDICATION WITHHELD|12/23/2003|||L140681697430|FL|N||||703.00||N|N|N|N|||||AMICK, PATRICIA ANN; LOVELY, PATRICIA; LOVELY, PATTY; LOVELY-AMICK, PATRICIA ANN; VIGIL, PATRICIA; VIGIL, PATRICIA A; VILLA, DIANA JOE|40.00 Circuit Court||LOVELY|PATRICIA|ANN||Defendant|292002CF014967000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|09/13/2002|CLOSED|10/03/2002|F|5008 GALLAGHER RD||PLANT CITY|FL|33565|White|07/03/1969|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|09/12/2002|CONS|CONSOLIDATED CASE|10/03/2002|||L140681697430|FL|N||||||N|N|N|N|||||AMICK, PATRICIA ANN; LOVELY, PATRICIA; LOVELY, PATTY; LOVELY-AMICK, PATRICIA ANN; VIGIL, PATRICIA; VIGIL, PATRICIA A; VILLA, DIANA JOE| Circuit Court||LOVELY|PATRICIA|ANN||Defendant|292002CF014967000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|09/13/2002|CLOSED|10/03/2002|F|5008 GALLAGHER RD||PLANT CITY|FL|33565|White|07/03/1969|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|09/14/2002|CONS|CONSOLIDATED CASE|10/03/2002|||L140681697430|FL|N||||||N|N|N|N|||||AMICK, PATRICIA ANN; LOVELY, PATRICIA; LOVELY, PATTY; LOVELY-AMICK, PATRICIA ANN; VIGIL, PATRICIA; VIGIL, PATRICIA A; VILLA, DIANA JOE| Circuit Court||LOVELY|PATRICIA|ANN||Defendant|292002CF014967000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|09/13/2002|CLOSED|10/03/2002|F|5008 GALLAGHER RD||PLANT CITY|FL|33565|White|07/03/1969|3|M1|796.07(2)e|796.07(2)e PROSTITUTION (2ND OFFENSE)|09/14/2002|CONS|CONSOLIDATED CASE|10/03/2002|||L140681697430|FL|N||||||N|N|N|N|||||AMICK, PATRICIA ANN; LOVELY, PATRICIA; LOVELY, PATTY; LOVELY-AMICK, PATRICIA ANN; VIGIL, PATRICIA; VIGIL, PATRICIA A; VILLA, DIANA JOE| Circuit Court||LOVELY|PATRICIA|ANN||Defendant|292003CF002176000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|02/08/2003|CLOSED|03/13/2003|F|5008 GALLAGHER RD||PLANT CITY|FL|33565|White|07/03/1969|1|F2|790231|790231 FELON IN POSSESSION FIREARM (POSSESS)|02/07/2003|NTLOR|NT - LETTER OF RELEASE|03/13/2003|||L140681697430|FL|N||||||N|N|N|N|||||AMICK, PATRICIA ANN; LOVELY, PATRICIA; LOVELY, PATTY; LOVELY-AMICK, PATRICIA ANN; VIGIL, PATRICIA; VIGIL, PATRICIA A; VILLA, DIANA JOE| Circuit Court||LOVELY|PATRICIA|ANN||Defendant|292005CF022223000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|11/10/2005|CLOSED|12/01/2005|F|5008 GALLAGHER RD||PLANT CITY|FL|33565|White|07/03/1969|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|10/01/2005|NOLP|NOLLE PROSSED|12/01/2005|||L140681697430|FL|N||||||N|N|N|N|||||AMICK, PATRICIA ANN; LOVELY, PATRICIA; LOVELY, PATTY; LOVELY-AMICK, PATRICIA ANN; VIGIL, PATRICIA; VIGIL, PATRICIA A; VILLA, DIANA JOE| Circuit Court||LOVELY|PATRICIA|ANN||Defendant|292024CF004870000BHC||FELONY BURGLARY|I|Rice, Elizabeth G|04/15/2024|Open|03/30/2024|F|521 WILBUR ST||BRANDON|FL|33511|White|07/03/1969|2|M2|856.021|856021-MISC0019 (MS) LOITERING OR PROWLING|03/29/2024|NTNINF|NT - NO INFORMATION FILED|04/15/2024|||L140681697430|FL|N||||||N|N|N|N|||||AMICK, PATRICIA ANN; LOVELY, PATRICIA; LOVELY, PATTY; LOVELY-AMICK, PATRICIA ANN; VIGIL, PATRICIA; VIGIL, PATRICIA A; VILLA, DIANA JOE|50.00 Circuit Court||LOVELY|PATRICIA|ANN||Defendant|292024CF004870000BHC||FELONY BURGLARY|I|Rice, Elizabeth G|04/15/2024|Open|03/30/2024|F|521 WILBUR ST||BRANDON|FL|33511|White|07/03/1969|1|F2|810021B3B|810021B3B-BURG0012 (FS) BURGLARY OF AN UNOCCUPIED DWELLING|03/29/2024||||||L140681697430|FL|N||||||N|N|N|N|||||AMICK, PATRICIA ANN; LOVELY, PATRICIA; LOVELY, PATTY; LOVELY-AMICK, PATRICIA ANN; VIGIL, PATRICIA; VIGIL, PATRICIA A; VILLA, DIANA JOE|50.00 Circuit Court||LOVELY|PATRICIA|ANN||Defendant|292024CF004870000BHC||FELONY BURGLARY|I|Rice, Elizabeth G|04/15/2024|Open|03/30/2024|F|521 WILBUR ST||BRANDON|FL|33511|White|07/03/1969|3|F3|812.014(2)(c)1|8120142C1 - THEF2010 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|03/29/2024||||||L140681697430|FL|N||||||N|N|N|N|||||AMICK, PATRICIA ANN; LOVELY, PATRICIA; LOVELY, PATTY; LOVELY-AMICK, PATRICIA ANN; VIGIL, PATRICIA; VIGIL, PATRICIA A; VILLA, DIANA JOE|50.00 Circuit Court||LOVELY|PATRICIA|ANN||Defendant|292024CF004896000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|03/30/2024|CLOSED|04/15/2024|F|521 WILBUR ST||BRANDON|FL|33511|White|07/03/1969|2|M2|856.021|856021-MISC0019 (MS) LOITERING OR PROWLING|03/29/2024|NTNINF|NT - NO INFORMATION FILED|04/15/2024|||L140681697430|FL|N||||||N|N|N|N|||||AMICK, PATRICIA ANN; LOVELY, PATRICIA; LOVELY, PATTY; LOVELY-AMICK, PATRICIA ANN; VIGIL, PATRICIA; VIGIL, PATRICIA A; VILLA, DIANA JOE| Circuit Court||LOVELY|PATRICIA|ANN||Defendant|292024CF004896000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|03/30/2024|CLOSED|04/15/2024|F|521 WILBUR ST||BRANDON|FL|33511|White|07/03/1969|1|F2|810021B3B|810021B3B-BURG0012 (FS) BURGLARY OF AN UNOCCUPIED DWELLING|03/29/2024|NTNINF|NT - NO INFORMATION FILED|04/15/2024|||L140681697430|FL|N||||||N|N|N|N|||||AMICK, PATRICIA ANN; LOVELY, PATRICIA; LOVELY, PATTY; LOVELY-AMICK, PATRICIA ANN; VIGIL, PATRICIA; VIGIL, PATRICIA A; VILLA, DIANA JOE| Circuit Court||LOVELY|PATRICIA|ANN||Defendant|292024CF004896000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|03/30/2024|CLOSED|04/15/2024|F|521 WILBUR ST||BRANDON|FL|33511|White|07/03/1969|3|F3|812.014(2)(c)1|8120142C1 - THEF2010 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|03/29/2024|NTNINF|NT - NO INFORMATION FILED|04/15/2024|||L140681697430|FL|N||||||N|N|N|N|||||AMICK, PATRICIA ANN; LOVELY, PATRICIA; LOVELY, PATTY; LOVELY-AMICK, PATRICIA ANN; VIGIL, PATRICIA; VIGIL, PATRICIA A; VILLA, DIANA JOE| Circuit Court||LOVELY|RICHARD|DICK||Defendant|292011CF017017000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|11/08/2011|CLOSED|12/20/2011|M|2291 VALRICO RD N||SEFFNER|FL|33584|White|12/28/1962|1|F3|3161932B|3161932B DRIVING UNDER THE INFLUENCE THIRD OR SUBSEQU|11/08/2011|REDU|REDUCED TO COUNTY COURT|12/20/2011|||L140744624680|FL|N||||||N|N|N|N|||||LOVELY, RICHARD D| Circuit Court||LOVELY|RODNEY|EUGENE||Defendant|291987CF007404000AHC||RECREATED CRIMINAL CASE||Judge, Senior|06/17/1987|CLOSED|07/08/2020|N|PAYMENT INDEX CARD PROJECT||TAMPA|FL|33601|Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|06/17/1987||||||||N||||||N|N|N|N|||||| Circuit Court||LOVELY|ROGER|ALLEN||Defendant|291991CF003108000AHC||FELONY WORTHLESS CHECK|C||02/26/1991|CLOSED|09/17/1991|M|4808 N FAULKENBURG RD||TAMPA|FL|33610|White|10/23/1961|1|F3|832041|SEE DOCKET OR CASE FILE FOR CHARGES|02/13/1991|NTJOA|NT - JUDGMENT OF ACQUITTAL/NOT GUILTY|09/17/1991|||L140721613830|FL|N||||||N|N|N|N|||||LOVELY, RODNEY; LOVELY, RODNEY EUGENE; LOVELY, ROGER; LOVELY, ROGERY ALLEN| Circuit Court||LOVELY|ROGER|ALLEN||Defendant|291996CF018801000BHC||FELONY BURGLARY|G||12/08/1996|CLOSED|05/21/1997|M|4808 N FAULKENBURG RD||TAMPA|FL|33610|White|10/23/1961|1|F3|810024A|810024A BURGLARY OF A STRUCTURE|12/07/1996|NOLP|NOLLE PROSSED|05/21/1997|||L140721613830|FL|N||||||N|N|N|N|||||LOVELY, RODNEY; LOVELY, RODNEY EUGENE; LOVELY, ROGER; LOVELY, ROGERY ALLEN| Circuit Court||LOVELY|ROGER|ALLEN||Defendant|291996CF018801000BHC||FELONY BURGLARY|G||12/08/1996|CLOSED|05/21/1997|M|4808 N FAULKENBURG RD||TAMPA|FL|33610|White|10/23/1961|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|12/07/1996|NOLP|NOLLE PROSSED|05/21/1997|||L140721613830|FL|N||||||N|N|N|N|||||LOVELY, RODNEY; LOVELY, RODNEY EUGENE; LOVELY, ROGER; LOVELY, ROGERY ALLEN| Circuit Court||LOVELY|VINAL|LEE||Defendant|291983CF011838000AHC||FELONY NON CAPITAL MURDER|C|Barbas, Rex|05/17/2001|CLOSED|02/12/2020|M|311 SO DELAWARE ST APT 1||TAMPA|FL|33706|White|04/13/1959|1|FL|782042|782042 MURDER IN THE SECOND DEGREE|08/21/1983|ADJG|NT - ADJUDGED GUILTY|07/27/1984|||||N||||||N|N|N|N|||||| Circuit Court||LOVELY|VINAL|LEE||Defendant|291983CF011838000AHC||FELONY NON CAPITAL MURDER|C|Barbas, Rex|05/17/2001|CLOSED|02/12/2020|M|311 SO DELAWARE ST APT 1||TAMPA|FL|33706|White|04/13/1959|2|FP|8121312A|8121312A ROBBERY(FIREARM >$300 BUT < $20000)(DISCHARGE)|08/21/1983|ADJG|NT - ADJUDGED GUILTY|07/27/1984|||||N||||||N|N|N|N|||||| Circuit Court||LOVEN|EDWARD|IVAN||Defendant|292000CF015371000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|09/12/2000|CLOSED|03/05/2001|M|1701 SKIPPER RD #18||TAMPA|FL|33613|White|03/25/1945|2|F3|31619312B|31619312B DUI (FOURTH OR SUBSEQUENT VIOLATION)|09/08/2000|ADJG|NT - ADJUDGED GUILTY|03/05/2001|||L150229451050|FL|N||||471.00|11/08/2007|N|N|N|N|||||| Circuit Court||LOVEN|EDWARD|IVAN||Defendant|292000CF015371000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|09/12/2000|CLOSED|03/05/2001|M|1701 SKIPPER RD #18||TAMPA|FL|33613|White|03/25/1945|1|M1|322.34(2)b|322.34(2)b DRIVING W/LICENSE CANC,SUSP.OR REVOKED-2ND OFF|09/08/2000|ADJG|NT - ADJUDGED GUILTY|03/05/2001|||L150229451050|FL|N||||471.00|11/08/2007|N|N|N|N|||||| Circuit Court||LOVEN|EDWARD|IVAN||Defendant|292000CF015371000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|09/12/2000|CLOSED|03/05/2001|M|1701 SKIPPER RD #18||TAMPA|FL|33613|White|03/25/1945|3|M1|31619313|31619313 DUI WITH PROPERTY DAMAGE OR PERSONAL INJURY|09/08/2000|ADJG|NT - ADJUDGED GUILTY|03/05/2001|||L150229451050|FL|N||||471.00|11/08/2007|N|N|N|N|||||| Circuit Court||LOVENAIS|JENNIFER|GAIL||Defendant|292000CF016247000AHC||FELONY THEFT FORGERY FRAUD|D|Holloway, Cynthia|09/26/2000|CLOSED|06/28/2001|F|13056 LONDENDERY PL||TAMPA|FL|33612-4573|Black|07/29/1957|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|09/08/2000|ADJG|NT - ADJUDGED GUILTY|06/28/2001|||L152427577690|FL|N||||5104.40|10/22/2020|N|N|N|N|||||| Circuit Court||LOVENAIS|JENNIFER|GAIL||Defendant|292000CF016247000AHC||FELONY THEFT FORGERY FRAUD|D|Holloway, Cynthia|09/26/2000|CLOSED|06/28/2001|F|13056 LONDENDERY PL||TAMPA|FL|33612-4573|Black|07/29/1957|1|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|09/08/2000|ADJG|NT - ADJUDGED GUILTY|06/28/2001|||L152427577690|FL|N||||5104.40|10/22/2020|N|N|N|N|||||| Circuit Court||LOVENAIS|SABLE|JENAE||Defendant|292007CF008203000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|04/23/2007|CLOSED|06/26/2007|F|14301 BRUCE B DOWNS #2006||TAMPA|FL|33612|Black|05/02/1987|1|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|04/20/2007|NTLOR|NT - LETTER OF RELEASE|06/26/2007|||L152790876620|FL|N||||||N|N|N|N|||||LOVENAIS, SABLE JEANE| Circuit Court||LOVENAIS|SABLE|JENAE||Defendant|292012CF017450000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|12/05/2012|Close of ReOpen|01/23/2020|F|14301 BRUCE B DOWNS #2006||TAMPA|FL|33612|Black|05/02/1987|1|F1|7840451A|7840451A AGG BATT ON LAW ENFORCEMENT OFFICER GREAT|12/05/2012|JTADJG|JT - ADJUDICATED GUILTY|02/27/2014|||L152790876620|FL|N||||28.00||N|N|N|N|||||LOVENAIS, SABLE JEANE|1117.00 Circuit Court||LOVENAIS|SABLE|JENAE||Defendant|292012CF017450000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|12/05/2012|Close of ReOpen|01/23/2020|F|14301 BRUCE B DOWNS #2006||TAMPA|FL|33612|Black|05/02/1987|3|M2|877.03|877.03 DISORDERLY CONDUCT|12/05/2012|NOLP|NOLLE PROSSED|01/21/2014|||L152790876620|FL|N||||28.00||N|N|N|N|||||LOVENAIS, SABLE JEANE|1117.00 Circuit Court||LOVENSTEIN|CHARLES|KING 3||Defendant|292003CF015093000AHC||FELONY THEFT FORGERY FRAUD|Y|Corvo, Vivian T|08/31/2003|Close of ReOpen|07/07/2005|M|39- 17124 41 HWY N||LUTZ|FL|33549|White|06/03/1985|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|08/31/2003|ADJG|NT - ADJUDGED GUILTY|01/08/2004|||L152151852030|FL|N||||470.00||N|N|N|N|||||LOVENSTEIN, CHARLES K; LOVENSTEIN, CHARLES KING; LOVENSTEIN, CHARLES KING III; LOVENSTEIN, CHARLES KING, III; LOVENSTEIN, CHUCK|40.00 Circuit Court||LOVENSTEIN|CHARLES|KING 3||Defendant|292003CF021959000AHC||FELONY DRUG OFFENSE|Y|Corvo, Vivian T|12/14/2003|Close of ReOpen|07/07/2005|M|39- 17124 41 HWY N||LUTZ|FL|33549|White|06/03/1985|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|12/14/2003|ADJG|NT - ADJUDGED GUILTY|01/08/2004|||L152151852030|FL|N||||373.00||N|N|N|N|||||LOVENSTEIN, CHARLES K; LOVENSTEIN, CHARLES KING; LOVENSTEIN, CHARLES KING III; LOVENSTEIN, CHARLES KING, III; LOVENSTEIN, CHUCK|140.00 Circuit Court||LOVENSTEIN|CHARLES|KING 3||Defendant|292003CF021959000AHC||FELONY DRUG OFFENSE|Y|Corvo, Vivian T|12/14/2003|Close of ReOpen|07/07/2005|M|39- 17124 41 HWY N||LUTZ|FL|33549|White|06/03/1985|2|M2|320.02(1)|320.02(1) OPERATING UNREGISTERED VEHICLE|12/14/2003|ADJG|NT - ADJUDGED GUILTY|01/08/2004|||L152151852030|FL|N||||373.00||N|N|N|N|||||LOVENSTEIN, CHARLES K; LOVENSTEIN, CHARLES KING; LOVENSTEIN, CHARLES KING III; LOVENSTEIN, CHARLES KING, III; LOVENSTEIN, CHUCK|140.00 Circuit Court||LOVENSTEIN|CHARLES|KING 3||Defendant|292016CF014249000AHC||FELONY DRUG OFFENSE|A|Judge, Senior|10/08/2016|Close of ReOpen|10/15/2018|M|2434 S RAMONA CIRCLE||TAMPA|FL|33612|White|06/03/1985|1|F2|893131A1|893131A1-DRUG1202 (FS) DELIVERY OF COCAINE|07/19/2016|NTAW|NT - ADJUDICATION WITHHELD|07/18/2017|||L152151852030|FL|N||||522.00|10/04/2018|N|N|N|N|||||LOVENSTEIN, CHARLES K; LOVENSTEIN, CHARLES KING; LOVENSTEIN, CHARLES KING III; LOVENSTEIN, CHARLES KING, III; LOVENSTEIN, CHUCK| Circuit Court||LOVENSTEIN|CHARLES|KING 3||Defendant|292016CF014249000AHC||FELONY DRUG OFFENSE|A|Judge, Senior|10/08/2016|Close of ReOpen|10/15/2018|M|2434 S RAMONA CIRCLE||TAMPA|FL|33612|White|06/03/1985|2|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|07/19/2016|NTAW|NT - ADJUDICATION WITHHELD|07/18/2017|||L152151852030|FL|N||||522.00|10/04/2018|N|N|N|N|||||LOVENSTEIN, CHARLES K; LOVENSTEIN, CHARLES KING; LOVENSTEIN, CHARLES KING III; LOVENSTEIN, CHARLES KING, III; LOVENSTEIN, CHUCK| Circuit Court||LOVENSTEIN|CHARLES|KING 3||Defendant|292016CF014250000AHC||FELONY DRUG OFFENSE|A|Judge, Senior|10/08/2016|Close of ReOpen|10/15/2018|M|2434 S RAMONA CIRCLE||TAMPA|FL|33612|White|06/03/1985|2|F2|893131A1|893131A1-DRUG1202 (FS) DELIVERY OF COCAINE|09/10/2016|NTAW|NT - ADJUDICATION WITHHELD|07/18/2017|||L152151852030|FL|N||||522.00|10/04/2018|N|N|N|N|||||LOVENSTEIN, CHARLES K; LOVENSTEIN, CHARLES KING; LOVENSTEIN, CHARLES KING III; LOVENSTEIN, CHARLES KING, III; LOVENSTEIN, CHUCK| Circuit Court||LOVENSTEIN|CHARLES|KING 3||Defendant|292016CF014250000AHC||FELONY DRUG OFFENSE|A|Judge, Senior|10/08/2016|Close of ReOpen|10/15/2018|M|2434 S RAMONA CIRCLE||TAMPA|FL|33612|White|06/03/1985|3|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|09/10/2016|NTAW|NT - ADJUDICATION WITHHELD|07/18/2017|||L152151852030|FL|N||||522.00|10/04/2018|N|N|N|N|||||LOVENSTEIN, CHARLES K; LOVENSTEIN, CHARLES KING; LOVENSTEIN, CHARLES KING III; LOVENSTEIN, CHARLES KING, III; LOVENSTEIN, CHUCK| Circuit Court||LOVENSTEIN|CHARLES|KING 3||Defendant|292020CF002895000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|03/03/2020|CLOSED|03/16/2020|M|2434 RAMONA CR S||TAMPA|FL|33612|White|06/03/1985|1|F3|784.041(1)|7840411-BATT7013 (FT) FELONY BATTERY|03/02/2020|REDU|REDUCED TO COUNTY COURT|03/16/2020|||L152151852030|FL|N||||||N|N|N|N|||||LOVENSTEIN, CHARLES K; LOVENSTEIN, CHARLES KING; LOVENSTEIN, CHARLES KING III; LOVENSTEIN, CHARLES KING, III; LOVENSTEIN, CHUCK| Circuit Court||LOVENSTEIN|THOMAS|EDWARD||Defendant|292007CF019531000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|09/22/2007|CLOSED|10/22/2007|M|8301 COTTONWOOD LN||APOLLO BEACH|FL|33572-|White|08/11/1968|1|F2|784045|784045 AGGRAVATED BATTERY (DEADLY WEAPON)|09/21/2007|REDU|REDUCED TO COUNTY COURT|10/22/2007|||L152825682910|FL|N||||||N|N|N|N||||||40.00 Circuit Court||LOVEOLIVER|RONECIA|||Defendant|292004CF015060000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|08/11/2004|CLOSED|11/17/2004|F|3206 PARIS ST E||TAMPA|FL|33610-|Black|03/26/1973|1|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|08/10/2004|NTLOR|NT - LETTER OF RELEASE|11/17/2004|||L141734736060|FL|N||||||N|N|N|N|||||LOVEOLIVER, RONICIA N; OLIVER, OLIVERLOVE; OLIVER, RONECIA NICOLE| Circuit Court||LOVERAS|JUSTIN|CALEB||Defendant|292017CF013295000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|09/04/2017|Close of ReOpen|10/11/2018|M|4626 LANDSCAPE DR||TAMPA|FL|33624|White|05/23/1997|3|F3|893131A2|893131A2-DRUG2205 (FT) DELIVERY OF CANNABIS|09/03/2017|NTNOLP|NT - NOLLE PROSSED|12/05/2017|||L162423971830|FL|N||||632.00|03/12/2019|N|N|N|N|||||| Circuit Court||LOVERAS|JUSTIN|CALEB||Defendant|292017CF013295000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|09/04/2017|Close of ReOpen|10/11/2018|M|4626 LANDSCAPE DR||TAMPA|FL|33624|White|05/23/1997|1|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|09/03/2017|ADJG|NT - ADJUDGED GUILTY|12/05/2017|||L162423971830|FL|N||||632.00|03/12/2019|N|N|N|N|||||| Circuit Court||LOVERAS|JUSTIN|CALEB||Defendant|292017CF013295000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|09/04/2017|Close of ReOpen|10/11/2018|M|4626 LANDSCAPE DR||TAMPA|FL|33624|White|05/23/1997|4|M1|827.04(1)|827041-CHAB3002 (MF) CONTRIB TO DELINQUENCY OR DEPENDENCY OF CHILD|09/03/2017|ADJG|NT - ADJUDGED GUILTY|12/05/2017|||L162423971830|FL|N||||632.00|03/12/2019|N|N|N|N|||||| Circuit Court||LOVERAS|JUSTIN|CALEB||Defendant|292017CF013295000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|09/04/2017|Close of ReOpen|10/11/2018|M|4626 LANDSCAPE DR||TAMPA|FL|33624|White|05/23/1997|2|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|09/03/2017|ADJG|NT - ADJUDGED GUILTY|12/05/2017|||L162423971830|FL|N||||632.00|03/12/2019|N|N|N|N|||||| Circuit Court||LOVERIDGE|ANTHONY|GEORGE||Defendant|291990CF013302000AHC||FELONY CRIMES AGAINST A PERSON|O||08/26/1990|CLOSED|10/29/1990|M|4801 FOSTER LNE||ZEPHYRHILLS|FL|33541|White|08/25/1969|1|F3|784045|SEE DOCKET OR CASE FILE FOR CHARGES|08/25/1990|NTLOR|NT - LETTER OF RELEASE|10/29/1990|||L163007693050|FL|N||||||N|N|N|N|||||LOVERIDGE, ANTHONY; LOVERIDGE, ANTHONY G| Circuit Court||LOVERIDGE|ANTHONY|GEORGE||Defendant|291995CF000443000AHC||FELONY CRIMES AGAINST A PERSON|O||01/10/1995|CLOSED|01/25/1995|M|4801 FOSTER LNE||ZEPHYRHILLS|FL|33541|White|08/25/1969|3|M1|32234|SEE DOCKET OR CASE FILE FOR CHARGES|01/09/1995|REDU|REDUCED TO COUNTY COURT|01/25/1995|||L163007693050|FL|N||||||N|N|N|N|||||LOVERIDGE, ANTHONY; LOVERIDGE, ANTHONY G| Circuit Court||LOVERIDGE|ANTHONY|GEORGE||Defendant|291995CF000443000AHC||FELONY CRIMES AGAINST A PERSON|O||01/10/1995|CLOSED|01/25/1995|M|4801 FOSTER LNE||ZEPHYRHILLS|FL|33541|White|08/25/1969|2|M1|89313|SEE DOCKET OR CASE FILE FOR CHARGES|01/09/1995|REDU|REDUCED TO COUNTY COURT|01/25/1995|||L163007693050|FL|N||||||N|N|N|N|||||LOVERIDGE, ANTHONY; LOVERIDGE, ANTHONY G| Circuit Court||LOVERIDGE|ANTHONY|GEORGE||Defendant|291995CF000443000AHC||FELONY CRIMES AGAINST A PERSON|O||01/10/1995|CLOSED|01/25/1995|M|4801 FOSTER LNE||ZEPHYRHILLS|FL|33541|White|08/25/1969|1|F3|3161935|SEE DOCKET OR CASE FILE FOR CHARGES|01/09/1995|REDU|REDUCED TO COUNTY COURT|01/25/1995|||L163007693050|FL|N||||||N|N|N|N|||||LOVERIDGE, ANTHONY; LOVERIDGE, ANTHONY G| Circuit Court||LOVERIDGE|ANTHONY|GEORGE||Defendant|292000CF007868000AHC||FELONY OTHER FELONY|B|Simms, Robert J|05/10/2000|CLOSED|12/18/2000|M|4801 FOSTER LNE||ZEPHYRHILLS|FL|33541|White|08/25/1969|1|M1|322341B|322341B DRIVING WHILE LIC CAN SUS OR REV (2ND OFFENSE|05/07/2000|NTAW|NT - ADJUDICATION WITHHELD|12/18/2000|||L163007693050|FL|N||||111.00|01/31/2001|N|N|N|N|||||LOVERIDGE, ANTHONY; LOVERIDGE, ANTHONY G| Circuit Court||LOVERIDGE|ANTHONY|GEORGE||Defendant|292001CF005549000AHC||FELONY OTHER FELONY|D|Battles, Emmett L|04/10/2001|Close of ReOpen|10/11/2006|M|4801 FOSTER LNE||ZEPHYRHILLS|FL|33541|White|08/25/1969|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|04/10/2001|ADJG|NT - ADJUDGED GUILTY|01/30/2002|||L163007693050|FL|N||||371.00||N|N|N|N|||||LOVERIDGE, ANTHONY; LOVERIDGE, ANTHONY G|2.00 Circuit Court||LOVERIDGE|PHILIP|THOMAS|Jr|Defendant|292006CF015398000AHC||FELONY BURGLARY|O|Heinrich, Walter R|08/02/2006|CLOSED|08/10/2006|M|6700 RIVER BLVD N||TAMPA|FL|33604-|White|03/28/1957|2|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|08/01/2006|REDU|REDUCED TO COUNTY COURT|08/10/2006|||L163678571080|FL|N||||4.00|03/27/2017|N|N|N|N|||||LOVERIDGE, PHILIP THOMAS, JR| Circuit Court||LOVERIDGE|PHILIP|THOMAS|Jr|Defendant|292006CF015398000AHC||FELONY BURGLARY|O|Heinrich, Walter R|08/02/2006|CLOSED|08/10/2006|M|6700 RIVER BLVD N||TAMPA|FL|33604-|White|03/28/1957|1|FP|8100212A|8100212A BURGLARY OF DWELLING WITH ASSAULT OR BATTERY|08/01/2006|NTNINF|NT - NO INFORMATION FILED|08/10/2006|||L163678571080|FL|N||||4.00|03/27/2017|N|N|N|N|||||LOVERIDGE, PHILIP THOMAS, JR| Circuit Court||LOVERING|ALAN|LEIGH||Defendant|292002CF006143000AHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|04/17/2002|CLOSED|10/24/2002|M|1433 LAKELAND HILLS BLVD||LAKELAND|FL|33801|White|12/23/1955|5|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|03/25/2002|NTNINF|NT - NO INFORMATION FILED|06/03/2002|||L165012554630|FL|N||||||N|N|N|N||||||411.00 Circuit Court||LOVERING|ALAN|LEIGH||Defendant|292002CF006143000AHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|04/17/2002|CLOSED|10/24/2002|M|1433 LAKELAND HILLS BLVD||LAKELAND|FL|33801|White|12/23/1955|12|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|03/25/2002|NTNINF|NT - NO INFORMATION FILED|06/03/2002|||L165012554630|FL|N||||||N|N|N|N||||||411.00 Circuit Court||LOVERING|ALAN|LEIGH||Defendant|292002CF006143000AHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|04/17/2002|CLOSED|10/24/2002|M|1433 LAKELAND HILLS BLVD||LAKELAND|FL|33801|White|12/23/1955|4|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|03/25/2002|NTNINF|NT - NO INFORMATION FILED|06/03/2002|||L165012554630|FL|N||||||N|N|N|N||||||411.00 Circuit Court||LOVERING|ALAN|LEIGH||Defendant|292002CF006143000AHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|04/17/2002|CLOSED|10/24/2002|M|1433 LAKELAND HILLS BLVD||LAKELAND|FL|33801|White|12/23/1955|20|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|03/25/2002|NTNINF|NT - NO INFORMATION FILED|06/03/2002|||L165012554630|FL|N||||||N|N|N|N||||||411.00 Circuit Court||LOVERING|ALAN|LEIGH||Defendant|292002CF006143000AHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|04/17/2002|CLOSED|10/24/2002|M|1433 LAKELAND HILLS BLVD||LAKELAND|FL|33801|White|12/23/1955|14|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|03/25/2002|NTNINF|NT - NO INFORMATION FILED|06/03/2002|||L165012554630|FL|N||||||N|N|N|N||||||411.00 Circuit Court||LOVERING|ALAN|LEIGH||Defendant|292002CF006143000AHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|04/17/2002|CLOSED|10/24/2002|M|1433 LAKELAND HILLS BLVD||LAKELAND|FL|33801|White|12/23/1955|6|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|03/25/2002|NTNINF|NT - NO INFORMATION FILED|06/03/2002|||L165012554630|FL|N||||||N|N|N|N||||||411.00 Circuit Court||LOVERING|ALAN|LEIGH||Defendant|292002CF006143000AHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|04/17/2002|CLOSED|10/24/2002|M|1433 LAKELAND HILLS BLVD||LAKELAND|FL|33801|White|12/23/1955|7|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|03/25/2002|NTNINF|NT - NO INFORMATION FILED|06/03/2002|||L165012554630|FL|N||||||N|N|N|N||||||411.00 Circuit Court||LOVERING|ALAN|LEIGH||Defendant|292002CF006143000AHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|04/17/2002|CLOSED|10/24/2002|M|1433 LAKELAND HILLS BLVD||LAKELAND|FL|33801|White|12/23/1955|8|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|03/25/2002|NTNINF|NT - NO INFORMATION FILED|06/03/2002|||L165012554630|FL|N||||||N|N|N|N||||||411.00 Circuit Court||LOVERING|ALAN|LEIGH||Defendant|292002CF006143000AHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|04/17/2002|CLOSED|10/24/2002|M|1433 LAKELAND HILLS BLVD||LAKELAND|FL|33801|White|12/23/1955|3|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|03/25/2002|NTNINF|NT - NO INFORMATION FILED|06/03/2002|||L165012554630|FL|N||||||N|N|N|N||||||411.00 Circuit Court||LOVERING|ALAN|LEIGH||Defendant|292002CF006143000AHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|04/17/2002|CLOSED|10/24/2002|M|1433 LAKELAND HILLS BLVD||LAKELAND|FL|33801|White|12/23/1955|9|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|03/25/2002|NTNINF|NT - NO INFORMATION FILED|06/03/2002|||L165012554630|FL|N||||||N|N|N|N||||||411.00 Circuit Court||LOVERING|ALAN|LEIGH||Defendant|292002CF006143000AHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|04/17/2002|CLOSED|10/24/2002|M|1433 LAKELAND HILLS BLVD||LAKELAND|FL|33801|White|12/23/1955|11|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|03/25/2002|NTNINF|NT - NO INFORMATION FILED|06/03/2002|||L165012554630|FL|N||||||N|N|N|N||||||411.00 Circuit Court||LOVERING|ALAN|LEIGH||Defendant|292002CF006143000AHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|04/17/2002|CLOSED|10/24/2002|M|1433 LAKELAND HILLS BLVD||LAKELAND|FL|33801|White|12/23/1955|10|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|03/25/2002|NTNINF|NT - NO INFORMATION FILED|06/03/2002|||L165012554630|FL|N||||||N|N|N|N||||||411.00 Circuit Court||LOVERING|ALAN|LEIGH||Defendant|292002CF006143000AHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|04/17/2002|CLOSED|10/24/2002|M|1433 LAKELAND HILLS BLVD||LAKELAND|FL|33801|White|12/23/1955|16|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|03/25/2002|NTNINF|NT - NO INFORMATION FILED|06/03/2002|||L165012554630|FL|N||||||N|N|N|N||||||411.00 Circuit Court||LOVERING|ALAN|LEIGH||Defendant|292002CF006143000AHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|04/17/2002|CLOSED|10/24/2002|M|1433 LAKELAND HILLS BLVD||LAKELAND|FL|33801|White|12/23/1955|15|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|03/25/2002|NTNINF|NT - NO INFORMATION FILED|06/03/2002|||L165012554630|FL|N||||||N|N|N|N||||||411.00 Circuit Court||LOVERING|ALAN|LEIGH||Defendant|292002CF006143000AHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|04/17/2002|CLOSED|10/24/2002|M|1433 LAKELAND HILLS BLVD||LAKELAND|FL|33801|White|12/23/1955|18|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|03/25/2002|NTNINF|NT - NO INFORMATION FILED|06/03/2002|||L165012554630|FL|N||||||N|N|N|N||||||411.00 Circuit Court||LOVERING|ALAN|LEIGH||Defendant|292002CF006143000AHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|04/17/2002|CLOSED|10/24/2002|M|1433 LAKELAND HILLS BLVD||LAKELAND|FL|33801|White|12/23/1955|19|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|03/25/2002|NTNINF|NT - NO INFORMATION FILED|06/03/2002|||L165012554630|FL|N||||||N|N|N|N||||||411.00 Circuit Court||LOVERING|ALAN|LEIGH||Defendant|292002CF006143000AHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|04/17/2002|CLOSED|10/24/2002|M|1433 LAKELAND HILLS BLVD||LAKELAND|FL|33801|White|12/23/1955|2|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|03/25/2002|NTNINF|NT - NO INFORMATION FILED|06/03/2002|||L165012554630|FL|N||||||N|N|N|N||||||411.00 Circuit Court||LOVERING|ALAN|LEIGH||Defendant|292002CF006143000AHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|04/17/2002|CLOSED|10/24/2002|M|1433 LAKELAND HILLS BLVD||LAKELAND|FL|33801|White|12/23/1955|17|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|03/25/2002|NTNINF|NT - NO INFORMATION FILED|06/03/2002|||L165012554630|FL|N||||||N|N|N|N||||||411.00 Circuit Court||LOVERING|ALAN|LEIGH||Defendant|292002CF006143000AHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|04/17/2002|CLOSED|10/24/2002|M|1433 LAKELAND HILLS BLVD||LAKELAND|FL|33801|White|12/23/1955|13|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|03/25/2002|NTNINF|NT - NO INFORMATION FILED|06/03/2002|||L165012554630|FL|N||||||N|N|N|N||||||411.00 Circuit Court||LOVERING|ALAN|LEIGH||Defendant|292002CF006143000AHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|04/17/2002|CLOSED|10/24/2002|M|1433 LAKELAND HILLS BLVD||LAKELAND|FL|33801|White|12/23/1955|1|F2|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (OVER $300)|03/25/2002|ADJG|NT - ADJUDGED GUILTY|10/24/2002|||L165012554630|FL|N||||||N|N|N|N||||||411.00 Circuit Court||LOVERING|EDWARD|FRANCIS||Defendant|292003CF019513000AHC||FELONY BURGLARY|C|Foster, Robert A|11/06/2003|Close of ReOpen|04/12/2007|M|2625 SOUTH 90TH STREET||TAMPA|FL|33610|White|05/31/1981|1|F3|810024B|810024B BURGLARY OF A CONVEYANCE|10/23/2003|NTAW|NT - ADJUDICATION WITHHELD|04/18/2006|||L165226811910|FL|N||||424.00|08/11/2021|N|N|N|N|||||LOVERING, EDDIE| Circuit Court||LOVERING|EDWARD|FRANCIS||Defendant|292003CF019513000AHC||FELONY BURGLARY|C|Foster, Robert A|11/06/2003|Close of ReOpen|04/12/2007|M|2625 SOUTH 90TH STREET||TAMPA|FL|33610|White|05/31/1981|3|F3|810024B|810024B BURGLARY OF A CONVEYANCE|10/23/2003|NTAW|NT - ADJUDICATION WITHHELD|04/18/2006|||L165226811910|FL|N||||424.00|08/11/2021|N|N|N|N|||||LOVERING, EDDIE| Circuit Court||LOVERING|EDWARD|FRANCIS||Defendant|292003CF019513000AHC||FELONY BURGLARY|C|Foster, Robert A|11/06/2003|Close of ReOpen|04/12/2007|M|2625 SOUTH 90TH STREET||TAMPA|FL|33610|White|05/31/1981|4|M2|8120143A|8120143A PETIT THEFT|10/23/2003|NTAW|NT - ADJUDICATION WITHHELD|04/18/2006|||L165226811910|FL|N||||424.00|08/11/2021|N|N|N|N|||||LOVERING, EDDIE| Circuit Court||LOVERING|EDWARD|FRANCIS||Defendant|292003CF019513000AHC||FELONY BURGLARY|C|Foster, Robert A|11/06/2003|Close of ReOpen|04/12/2007|M|2625 SOUTH 90TH STREET||TAMPA|FL|33610|White|05/31/1981|2|M2|8120143A|8120143A PETIT THEFT|10/23/2003|NTAW|NT - ADJUDICATION WITHHELD|04/18/2006|||L165226811910|FL|N||||424.00|08/11/2021|N|N|N|N|||||LOVERING, EDDIE| Circuit Court||LOVERING|EDWARD|FRANCIS||Defendant|292003CF019513000AHC||FELONY BURGLARY|C|Foster, Robert A|11/06/2003|Close of ReOpen|04/12/2007|M|2625 SOUTH 90TH STREET||TAMPA|FL|33610|White|05/31/1981|5|F3|810024B|810024B BURGLARY OF A CONVEYANCE|10/23/2003|NTAW|NT - ADJUDICATION WITHHELD|04/18/2006|||L165226811910|FL|N||||424.00|08/11/2021|N|N|N|N|||||LOVERING, EDDIE| Circuit Court||LOVERING|MARGARET|L||Defendant|291991CF010290000AHC||FELONY WORTHLESS CHECK|O|Heinrich, Walter R|07/23/1991|CLOSED|07/21/2010|F|AT LARGE||XXXXXXXXXXXXXXX|FL|NI|Black|01/08/1966|1|F3|832054|832054 OBTAIN PROP FOR WORTHLESS CHE|12/23/1990|AMDS|ADMINISTRATIVELY DISMISSED|07/21/2010|||L165572665080|FL|N||||||N|N|N|N|||||| Circuit Court||LOVERING|MARGARET|L||Defendant|291991CF010915000AHC||FELONY WORTHLESS CHECK|O|Heinrich, Walter R|08/05/1991|CLOSED|07/21/2010|F|AT LARGE||XXXXXXXXXXXXXXX|FL|NI|Black|01/08/1966|1|F3|832054|832054 OBTAIN PROP FOR WORTHLESS CHE|12/13/1990|AMDS|ADMINISTRATIVELY DISMISSED|07/21/2010|||L165572665080|FL|N||||||N|N|N|N|||||| Circuit Court||LOVERING|MARGARET|L||Defendant|291993CF013127000AHC||FELONY WORTHLESS CHECK|O|Heinrich, Walter R|10/11/1993|CLOSED|07/21/2010|F|AT LARGE||XXXXXXXXXXXXXXX|FL|NI|Black|01/08/1966|1|F3|832054|832054 OBTAIN PROP FOR WORTHLESS CHE|12/13/1990|AMDS|ADMINISTRATIVELY DISMISSED|07/21/2010|||L165572665080|FL|N||||||N|N|N|N|||||| Circuit Court||LOVERRO|MICHAEL|E||Defendant|291979CF008235000AHC||FELONY OTHER FELONY|||04/24/2007|CLOSED|03/11/2009|N||||||Unavailable||1|NN|ADDENDU|ADDENDU SEE HISTORY FICHE/FILM FOR CHARGE DETAIL|03/02/2009||||||||N||||||N|N|N|N|||||| Circuit Court||LOVESEY|MICHAEL|CHRISTOPHER||Defendant|292018CF018952000AHC||FELONY BURGLARY|C|Nash, Christopher C.|12/29/2018|CLOSED|08/12/2019|M|11804 TWILIGHT DARNE PL||RIVERVIEW|FL|33569|White|11/06/1988|3|M1|810.08(2)b|810082B-TRES2000 (MF) TRESPASS IN OCCUPIED STRUCTURE OR CONVEYANCE|12/28/2018|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|12/13/2021|||L120543884060|FL|N||||299.65|09/14/2023|N|N|N|N|||||LOVESEY, MICHAEL| Circuit Court||LOVESEY|MICHAEL|CHRISTOPHER||Defendant|292018CF018952000AHC||FELONY BURGLARY|C|Nash, Christopher C.|12/29/2018|CLOSED|08/12/2019|M|11804 TWILIGHT DARNE PL||RIVERVIEW|FL|33569|White|11/06/1988|3|M1|810.08(2)b|810082B-TRES2000 (MF) TRESPASS IN OCCUPIED STRUCTURE OR CONVEYANCE|12/28/2018|DALF|DIVERSION ACCEPTANCE LETTER FILED|08/21/2019|||L120543884060|FL|N||||299.65|09/14/2023|N|N|N|N|||||LOVESEY, MICHAEL| Circuit Court||LOVESEY|MICHAEL|CHRISTOPHER||Defendant|292018CF018952000AHC||FELONY BURGLARY|C|Nash, Christopher C.|12/29/2018|CLOSED|08/12/2019|M|11804 TWILIGHT DARNE PL||RIVERVIEW|FL|33569|White|11/06/1988|3|M1|810.08(2)b|810082B-TRES2000 (MF) TRESPASS IN OCCUPIED STRUCTURE OR CONVEYANCE|12/28/2018|SCFD|STATE CLOSED FILE DIVERSION|08/12/2019|||L120543884060|FL|N||||299.65|09/14/2023|N|N|N|N|||||LOVESEY, MICHAEL| Circuit Court||LOVESEY|MICHAEL|CHRISTOPHER||Defendant|292018CF018952000AHC||FELONY BURGLARY|C|Nash, Christopher C.|12/29/2018|CLOSED|08/12/2019|M|11804 TWILIGHT DARNE PL||RIVERVIEW|FL|33569|White|11/06/1988|2|F3|9142212A|9142212A-TAMP2100 (FT) TAMPERING WITH A WITNESS|12/28/2018|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|12/13/2021|||L120543884060|FL|N||||299.65|09/14/2023|N|N|N|N|||||LOVESEY, MICHAEL| Circuit Court||LOVESEY|MICHAEL|CHRISTOPHER||Defendant|292018CF018952000AHC||FELONY BURGLARY|C|Nash, Christopher C.|12/29/2018|CLOSED|08/12/2019|M|11804 TWILIGHT DARNE PL||RIVERVIEW|FL|33569|White|11/06/1988|2|F3|9142212A|9142212A-TAMP2100 (FT) TAMPERING WITH A WITNESS|12/28/2018|DALF|DIVERSION ACCEPTANCE LETTER FILED|08/21/2019|||L120543884060|FL|N||||299.65|09/14/2023|N|N|N|N|||||LOVESEY, MICHAEL| Circuit Court||LOVESEY|MICHAEL|CHRISTOPHER||Defendant|292018CF018952000AHC||FELONY BURGLARY|C|Nash, Christopher C.|12/29/2018|CLOSED|08/12/2019|M|11804 TWILIGHT DARNE PL||RIVERVIEW|FL|33569|White|11/06/1988|2|F3|9142212A|9142212A-TAMP2100 (FT) TAMPERING WITH A WITNESS|12/28/2018|SCFD|STATE CLOSED FILE DIVERSION|08/12/2019|||L120543884060|FL|N||||299.65|09/14/2023|N|N|N|N|||||LOVESEY, MICHAEL| Circuit Court||LOVESEY|MICHAEL|CHRISTOPHER||Defendant|292018CF018952000AHC||FELONY BURGLARY|C|Nash, Christopher C.|12/29/2018|CLOSED|08/12/2019|M|11804 TWILIGHT DARNE PL||RIVERVIEW|FL|33569|White|11/06/1988|1|M1|784.03(1)|784031 - BATT1103 (MF) BATTERY|12/28/2018|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|12/13/2021|||L120543884060|FL|N||||299.65|09/14/2023|N|N|N|N|||||LOVESEY, MICHAEL| Circuit Court||LOVESEY|MICHAEL|CHRISTOPHER||Defendant|292018CF018952000AHC||FELONY BURGLARY|C|Nash, Christopher C.|12/29/2018|CLOSED|08/12/2019|M|11804 TWILIGHT DARNE PL||RIVERVIEW|FL|33569|White|11/06/1988|1|M1|784.03(1)|784031 - BATT1103 (MF) BATTERY|12/28/2018|DALF|DIVERSION ACCEPTANCE LETTER FILED|08/21/2019|||L120543884060|FL|N||||299.65|09/14/2023|N|N|N|N|||||LOVESEY, MICHAEL| Circuit Court||LOVESEY|MICHAEL|CHRISTOPHER||Defendant|292018CF018952000AHC||FELONY BURGLARY|C|Nash, Christopher C.|12/29/2018|CLOSED|08/12/2019|M|11804 TWILIGHT DARNE PL||RIVERVIEW|FL|33569|White|11/06/1988|1|M1|784.03(1)|784031 - BATT1103 (MF) BATTERY|12/28/2018|SCFD|STATE CLOSED FILE DIVERSION|08/12/2019|||L120543884060|FL|N||||299.65|09/14/2023|N|N|N|N|||||LOVESEY, MICHAEL| Circuit Court||LOVETT|ADONNUS|KENARA||Defendant|291998CF005066000AHC||FELONY DRUG OFFENSE||Pomponio, Denise A|03/28/1998|Close of ReOpen|06/08/2004|M|5216 TENNIS COURT CIRCLE||TAMPA|FL|33617|Black|03/06/1980|2|M1|893136B|893136B POSSESSION|03/26/1998|ADJG|NT - ADJUDGED GUILTY|06/30/1998|||L130011800860|FL|N||||146.15||N|N|N|N|||||LOVETT, ADONNUS; LOVETT, ADONNUS K; LOVETT, ADONNUS KARNARD; LOVETT, ADONNUS KENARD; LOVETT, ADONNUS KENNARD; LOVETT, MICHAEL K; MCNEAL, ALLEN I; WRIGHT, RAYTIO|361.85 Circuit Court||LOVETT|ADONNUS|KENARA||Defendant|291998CF005066000AHC||FELONY DRUG OFFENSE||Pomponio, Denise A|03/28/1998|Close of ReOpen|06/08/2004|M|5216 TENNIS COURT CIRCLE||TAMPA|FL|33617|Black|03/06/1980|1|F3|893136A|893136A POSSESSION|03/26/1998|ADJG|NT - ADJUDGED GUILTY|06/08/2004|||L130011800860|FL|N||||146.15||N|N|N|N|||||LOVETT, ADONNUS; LOVETT, ADONNUS K; LOVETT, ADONNUS KARNARD; LOVETT, ADONNUS KENARD; LOVETT, ADONNUS KENNARD; LOVETT, MICHAEL K; MCNEAL, ALLEN I; WRIGHT, RAYTIO|361.85 Circuit Court||LOVETT|ADONNUS|KENARA||Defendant|291998CF005066000AHC||FELONY DRUG OFFENSE||Pomponio, Denise A|03/28/1998|Close of ReOpen|06/08/2004|M|5216 TENNIS COURT CIRCLE||TAMPA|FL|33617|Black|03/06/1980|3|F2|89313|SEE DOCKET OR CASE FILE FOR CHARGES|03/26/1998|NTNINF|NT - NO INFORMATION FILED|04/14/1998|||L130011800860|FL|N||||146.15||N|N|N|N|||||LOVETT, ADONNUS; LOVETT, ADONNUS K; LOVETT, ADONNUS KARNARD; LOVETT, ADONNUS KENARD; LOVETT, ADONNUS KENNARD; LOVETT, MICHAEL K; MCNEAL, ALLEN I; WRIGHT, RAYTIO|361.85 Circuit Court||LOVETT|ADONNUS|KENARA||Defendant|291999CF002298000AHC||FELONY DRUG OFFENSE||Foster, Florence|02/11/1999|Close of ReOpen|06/08/2004|M|5216 TENNIS COURT CIRCLE||TAMPA|FL|33617|Black|03/06/1980|2|M1|893136B|893136B POSSESSION|02/07/1999|ADJG|NT - ADJUDGED GUILTY|03/09/1999|||L130011800860|FL|N||||||N|N|N|N|||||LOVETT, ADONNUS; LOVETT, ADONNUS K; LOVETT, ADONNUS KARNARD; LOVETT, ADONNUS KENARD; LOVETT, ADONNUS KENNARD; LOVETT, MICHAEL K; MCNEAL, ALLEN I; WRIGHT, RAYTIO|553.00 Circuit Court||LOVETT|ADONNUS|KENARA||Defendant|291999CF002298000AHC||FELONY DRUG OFFENSE||Foster, Florence|02/11/1999|Close of ReOpen|06/08/2004|M|5216 TENNIS COURT CIRCLE||TAMPA|FL|33617|Black|03/06/1980|1|F3|893136A|893136A POSSESSION|02/07/1999|ADJG|NT - ADJUDGED GUILTY|06/08/2004|||L130011800860|FL|N||||||N|N|N|N|||||LOVETT, ADONNUS; LOVETT, ADONNUS K; LOVETT, ADONNUS KARNARD; LOVETT, ADONNUS KENARD; LOVETT, ADONNUS KENNARD; LOVETT, MICHAEL K; MCNEAL, ALLEN I; WRIGHT, RAYTIO|553.00 Circuit Court||LOVETT|ADONNUS|KENARA||Defendant|291999CF002298000AHC||FELONY DRUG OFFENSE||Foster, Florence|02/11/1999|Close of ReOpen|06/08/2004|M|5216 TENNIS COURT CIRCLE||TAMPA|FL|33617|Black|03/06/1980|3|M1|84302|84302 OBST/OPPOS AN OFFICER W/O VIO|02/07/1999|ADJG|NT - ADJUDGED GUILTY|03/09/1999|||L130011800860|FL|N||||||N|N|N|N|||||LOVETT, ADONNUS; LOVETT, ADONNUS K; LOVETT, ADONNUS KARNARD; LOVETT, ADONNUS KENARD; LOVETT, ADONNUS KENNARD; LOVETT, MICHAEL K; MCNEAL, ALLEN I; WRIGHT, RAYTIO|553.00 Circuit Court||LOVETT|ADONNUS|KENARA||Defendant|292000CF009427000AHC||FELONY DRUG OFFENSE||Pomponio, Denise A|06/03/2000|Close of ReOpen|06/08/2004|M|5216 TENNIS COURT CIRCLE||TAMPA|FL|33617|Black|03/06/1980|3|F1|893131E1|893131E1 CONTROLLED SUBSTANCE WITHIN 1000 FT OF A CHURC|06/03/2000|NTNINF|NT - NO INFORMATION FILED|07/06/2000|||L130011800860|FL|N||||||N|N|N|N|||||LOVETT, ADONNUS; LOVETT, ADONNUS K; LOVETT, ADONNUS KARNARD; LOVETT, ADONNUS KENARD; LOVETT, ADONNUS KENNARD; LOVETT, MICHAEL K; MCNEAL, ALLEN I; WRIGHT, RAYTIO|631.00 Circuit Court||LOVETT|ADONNUS|KENARA||Defendant|292000CF009427000AHC||FELONY DRUG OFFENSE||Pomponio, Denise A|06/03/2000|Close of ReOpen|06/08/2004|M|5216 TENNIS COURT CIRCLE||TAMPA|FL|33617|Black|03/06/1980|2|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|06/03/2000|NTNINF|NT - NO INFORMATION FILED|07/06/2000|||L130011800860|FL|N||||||N|N|N|N|||||LOVETT, ADONNUS; LOVETT, ADONNUS K; LOVETT, ADONNUS KARNARD; LOVETT, ADONNUS KENARD; LOVETT, ADONNUS KENNARD; LOVETT, MICHAEL K; MCNEAL, ALLEN I; WRIGHT, RAYTIO|631.00 Circuit Court||LOVETT|ADONNUS|KENARA||Defendant|292000CF009427000AHC||FELONY DRUG OFFENSE||Pomponio, Denise A|06/03/2000|Close of ReOpen|06/08/2004|M|5216 TENNIS COURT CIRCLE||TAMPA|FL|33617|Black|03/06/1980|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|06/03/2000|ADJG|NT - ADJUDGED GUILTY|06/08/2004|||L130011800860|FL|N||||||N|N|N|N|||||LOVETT, ADONNUS; LOVETT, ADONNUS K; LOVETT, ADONNUS KARNARD; LOVETT, ADONNUS KENARD; LOVETT, ADONNUS KENNARD; LOVETT, MICHAEL K; MCNEAL, ALLEN I; WRIGHT, RAYTIO|631.00 Circuit Court||LOVETT|ADONNUS|KENARA||Defendant|292005CF015655000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|08/11/2005|Close of ReOpen|01/20/2006|M|5216 TENNIS COURT CIRCLE||TAMPA|FL|33617|Black|03/06/1980|4|F3|918131A|918131A TAMPERING WITH PHYSICAL EVIDENCE (DESTROY)|08/10/2005|NTNINF|NT - NO INFORMATION FILED|08/31/2005|||L130011800860|FL|N||||||N|N|N|N|||||LOVETT, ADONNUS; LOVETT, ADONNUS K; LOVETT, ADONNUS KARNARD; LOVETT, ADONNUS KENARD; LOVETT, ADONNUS KENNARD; LOVETT, MICHAEL K; MCNEAL, ALLEN I; WRIGHT, RAYTIO|892.00 Circuit Court||LOVETT|ADONNUS|KENARA||Defendant|292005CF015655000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|08/11/2005|Close of ReOpen|01/20/2006|M|5216 TENNIS COURT CIRCLE||TAMPA|FL|33617|Black|03/06/1980|1|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|08/10/2005|ADJG|NT - ADJUDGED GUILTY|01/20/2006|||L130011800860|FL|N||||||N|N|N|N|||||LOVETT, ADONNUS; LOVETT, ADONNUS K; LOVETT, ADONNUS KARNARD; LOVETT, ADONNUS KENARD; LOVETT, ADONNUS KENNARD; LOVETT, MICHAEL K; MCNEAL, ALLEN I; WRIGHT, RAYTIO|892.00 Circuit Court||LOVETT|ADONNUS|KENARA||Defendant|292005CF015655000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|08/11/2005|Close of ReOpen|01/20/2006|M|5216 TENNIS COURT CIRCLE||TAMPA|FL|33617|Black|03/06/1980|3|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|08/10/2005|NTNINF|NT - NO INFORMATION FILED|08/31/2005|||L130011800860|FL|N||||||N|N|N|N|||||LOVETT, ADONNUS; LOVETT, ADONNUS K; LOVETT, ADONNUS KARNARD; LOVETT, ADONNUS KENARD; LOVETT, ADONNUS KENNARD; LOVETT, MICHAEL K; MCNEAL, ALLEN I; WRIGHT, RAYTIO|892.00 Circuit Court||LOVETT|ADONNUS|KENARA||Defendant|292005CF015655000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|08/11/2005|Close of ReOpen|01/20/2006|M|5216 TENNIS COURT CIRCLE||TAMPA|FL|33617|Black|03/06/1980|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|08/10/2005|ADJG|NT - ADJUDGED GUILTY|09/07/2005|||L130011800860|FL|N||||||N|N|N|N|||||LOVETT, ADONNUS; LOVETT, ADONNUS K; LOVETT, ADONNUS KARNARD; LOVETT, ADONNUS KENARD; LOVETT, ADONNUS KENNARD; LOVETT, MICHAEL K; MCNEAL, ALLEN I; WRIGHT, RAYTIO|892.00 Circuit Court||LOVETT|ADONNUS|KENARA||Defendant|292005CF015655000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|08/11/2005|Close of ReOpen|01/20/2006|M|5216 TENNIS COURT CIRCLE||TAMPA|FL|33617|Black|03/06/1980|7|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|08/10/2005|NTNINF|NT - NO INFORMATION FILED|08/31/2005|||L130011800860|FL|N||||||N|N|N|N|||||LOVETT, ADONNUS; LOVETT, ADONNUS K; LOVETT, ADONNUS KARNARD; LOVETT, ADONNUS KENARD; LOVETT, ADONNUS KENNARD; LOVETT, MICHAEL K; MCNEAL, ALLEN I; WRIGHT, RAYTIO|892.00 Circuit Court||LOVETT|ADONNUS|KENARA||Defendant|292005CF015655000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|08/11/2005|Close of ReOpen|01/20/2006|M|5216 TENNIS COURT CIRCLE||TAMPA|FL|33617|Black|03/06/1980|6|F3|893131A|893131A POSSESSION OF CANNABIS WITH INTENT TO SELL OR|08/10/2005|NTNINF|NT - NO INFORMATION FILED|08/31/2005|||L130011800860|FL|N||||||N|N|N|N|||||LOVETT, ADONNUS; LOVETT, ADONNUS K; LOVETT, ADONNUS KARNARD; LOVETT, ADONNUS KENARD; LOVETT, ADONNUS KENNARD; LOVETT, MICHAEL K; MCNEAL, ALLEN I; WRIGHT, RAYTIO|892.00 Circuit Court||LOVETT|ADONNUS|KENARA||Defendant|292005CF015655000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|08/11/2005|Close of ReOpen|01/20/2006|M|5216 TENNIS COURT CIRCLE||TAMPA|FL|33617|Black|03/06/1980|5|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|08/10/2005|NTNINF|NT - NO INFORMATION FILED|08/31/2005|||L130011800860|FL|N||||||N|N|N|N|||||LOVETT, ADONNUS; LOVETT, ADONNUS K; LOVETT, ADONNUS KARNARD; LOVETT, ADONNUS KENARD; LOVETT, ADONNUS KENNARD; LOVETT, MICHAEL K; MCNEAL, ALLEN I; WRIGHT, RAYTIO|892.00 Circuit Court||LOVETT|ADONNUS|KENARA||Defendant|292006CF000599000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|01/09/2006|CLOSED|01/31/2006|M|5216 TENNIS COURT CIRCLE||TAMPA|FL|33617|Black|03/06/1980|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|01/09/2005|NTLOR|NT - LETTER OF RELEASE|01/31/2006|||L130011800860|FL|N||||||N|N|N|N|||||LOVETT, ADONNUS; LOVETT, ADONNUS K; LOVETT, ADONNUS KARNARD; LOVETT, ADONNUS KENARD; LOVETT, ADONNUS KENNARD; LOVETT, MICHAEL K; MCNEAL, ALLEN I; WRIGHT, RAYTIO| Circuit Court||LOVETT|ADONNUS|KENARA||Defendant|292006CF000599000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|01/09/2006|CLOSED|01/31/2006|M|5216 TENNIS COURT CIRCLE||TAMPA|FL|33617|Black|03/06/1980|2|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|01/09/2005|NTLOR|NT - LETTER OF RELEASE|01/31/2006|||L130011800860|FL|N||||||N|N|N|N|||||LOVETT, ADONNUS; LOVETT, ADONNUS K; LOVETT, ADONNUS KARNARD; LOVETT, ADONNUS KENARD; LOVETT, ADONNUS KENNARD; LOVETT, MICHAEL K; MCNEAL, ALLEN I; WRIGHT, RAYTIO| Circuit Court||LOVETT|ADONNUS|KENARA||Defendant|292006CF000599000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|01/09/2006|CLOSED|01/31/2006|M|5216 TENNIS COURT CIRCLE||TAMPA|FL|33617|Black|03/06/1980|3|F1|893131F1|893131F1 POSSESSION OF COCAINE WITH INTENT TO SELL MANU|01/09/2005|NTLOR|NT - LETTER OF RELEASE|01/31/2006|||L130011800860|FL|N||||||N|N|N|N|||||LOVETT, ADONNUS; LOVETT, ADONNUS K; LOVETT, ADONNUS KARNARD; LOVETT, ADONNUS KENARD; LOVETT, ADONNUS KENNARD; LOVETT, MICHAEL K; MCNEAL, ALLEN I; WRIGHT, RAYTIO| Circuit Court||LOVETT|ADONNUS|KENARA||Defendant|292006CF000599000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|01/09/2006|CLOSED|01/31/2006|M|5216 TENNIS COURT CIRCLE||TAMPA|FL|33617|Black|03/06/1980|4|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|01/09/2005|NTLOR|NT - LETTER OF RELEASE|01/31/2006|||L130011800860|FL|N||||||N|N|N|N|||||LOVETT, ADONNUS; LOVETT, ADONNUS K; LOVETT, ADONNUS KARNARD; LOVETT, ADONNUS KENARD; LOVETT, ADONNUS KENNARD; LOVETT, MICHAEL K; MCNEAL, ALLEN I; WRIGHT, RAYTIO| Circuit Court||LOVETT|ADONNUS|KENARA||Defendant|292007CF000171000AHC||FELONY ROBBERY|O|Heinrich, Walter R|01/03/2007|CLOSED|01/23/2007|M|5216 TENNIS COURT CIRCLE||TAMPA|FL|33617|Black|03/06/1980|2|F3|78702|78702 FALSE IMPRISONMENT|01/03/2007|NTLOR|NT - LETTER OF RELEASE|01/23/2007|||L130011800860|FL|N||||||N|N|N|N|||||LOVETT, ADONNUS; LOVETT, ADONNUS K; LOVETT, ADONNUS KARNARD; LOVETT, ADONNUS KENARD; LOVETT, ADONNUS KENNARD; LOVETT, MICHAEL K; MCNEAL, ALLEN I; WRIGHT, RAYTIO| Circuit Court||LOVETT|ADONNUS|KENARA||Defendant|292007CF000171000AHC||FELONY ROBBERY|O|Heinrich, Walter R|01/03/2007|CLOSED|01/23/2007|M|5216 TENNIS COURT CIRCLE||TAMPA|FL|33617|Black|03/06/1980|1|FP|8121312A|8121312A ROBBERY (FIREARM-LESS THAN $300)|01/03/2007|NTLOR|NT - LETTER OF RELEASE|01/23/2007|||L130011800860|FL|N||||||N|N|N|N|||||LOVETT, ADONNUS; LOVETT, ADONNUS K; LOVETT, ADONNUS KARNARD; LOVETT, ADONNUS KENARD; LOVETT, ADONNUS KENNARD; LOVETT, MICHAEL K; MCNEAL, ALLEN I; WRIGHT, RAYTIO| Circuit Court||LOVETT|ADONNUS|KENARA||Defendant|292007CF000172000AHC||FELONY DRUG OFFENSE|B|Wolfe, Mark|01/03/2007|CLOSED|11/13/2007|M|5216 TENNIS COURT CIRCLE||TAMPA|FL|33617|Black|03/06/1980|9|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|01/03/2007|NTNINF|NT - NO INFORMATION FILED|01/23/2007|||L130011800860|FL|N||||||N|N|N|N|||||LOVETT, ADONNUS; LOVETT, ADONNUS K; LOVETT, ADONNUS KARNARD; LOVETT, ADONNUS KENARD; LOVETT, ADONNUS KENNARD; LOVETT, MICHAEL K; MCNEAL, ALLEN I; WRIGHT, RAYTIO|915.00 Circuit Court||LOVETT|ADONNUS|KENARA||Defendant|292007CF000172000AHC||FELONY DRUG OFFENSE|B|Wolfe, Mark|01/03/2007|CLOSED|11/13/2007|M|5216 TENNIS COURT CIRCLE||TAMPA|FL|33617|Black|03/06/1980|11|F1|893131C|893131C POSSESSION OF COCAINE WIN 1000 FEET OF A SCHOO|01/03/2007|NTNINF|NT - NO INFORMATION FILED|01/23/2007|||L130011800860|FL|N||||||N|N|N|N|||||LOVETT, ADONNUS; LOVETT, ADONNUS K; LOVETT, ADONNUS KARNARD; LOVETT, ADONNUS KENARD; LOVETT, ADONNUS KENNARD; LOVETT, MICHAEL K; MCNEAL, ALLEN I; WRIGHT, RAYTIO|915.00 Circuit Court||LOVETT|ADONNUS|KENARA||Defendant|292007CF000172000AHC||FELONY DRUG OFFENSE|B|Wolfe, Mark|01/03/2007|CLOSED|11/13/2007|M|5216 TENNIS COURT CIRCLE||TAMPA|FL|33617|Black|03/06/1980|2|F2|893131C|893131C POSSESSION OF CANNABIS WITH INTENT TO SELL MAN|01/03/2007|ADJG|NT - ADJUDGED GUILTY|11/13/2007|||L130011800860|FL|N||||||N|N|N|N|||||LOVETT, ADONNUS; LOVETT, ADONNUS K; LOVETT, ADONNUS KARNARD; LOVETT, ADONNUS KENARD; LOVETT, ADONNUS KENNARD; LOVETT, MICHAEL K; MCNEAL, ALLEN I; WRIGHT, RAYTIO|915.00 Circuit Court||LOVETT|ADONNUS|KENARA||Defendant|292007CF000172000AHC||FELONY DRUG OFFENSE|B|Wolfe, Mark|01/03/2007|CLOSED|11/13/2007|M|5216 TENNIS COURT CIRCLE||TAMPA|FL|33617|Black|03/06/1980|6|F3|893131A|893131A POSSESSION OF CANNABIS WITH INTENT TO SELL OR|01/03/2007|NTNINF|NT - NO INFORMATION FILED|01/23/2007|||L130011800860|FL|N||||||N|N|N|N|||||LOVETT, ADONNUS; LOVETT, ADONNUS K; LOVETT, ADONNUS KARNARD; LOVETT, ADONNUS KENARD; LOVETT, ADONNUS KENNARD; LOVETT, MICHAEL K; MCNEAL, ALLEN I; WRIGHT, RAYTIO|915.00 Circuit Court||LOVETT|ADONNUS|KENARA||Defendant|292007CF000172000AHC||FELONY DRUG OFFENSE|B|Wolfe, Mark|01/03/2007|CLOSED|11/13/2007|M|5216 TENNIS COURT CIRCLE||TAMPA|FL|33617|Black|03/06/1980|4|M1|810091A2A|810091A2A TRESPASS ON PROP OTHER THAN STRUCTURE OR CONVE|01/03/2007|ADJG|NT - ADJUDGED GUILTY|11/13/2007|||L130011800860|FL|N||||||N|N|N|N|||||LOVETT, ADONNUS; LOVETT, ADONNUS K; LOVETT, ADONNUS KARNARD; LOVETT, ADONNUS KENARD; LOVETT, ADONNUS KENNARD; LOVETT, MICHAEL K; MCNEAL, ALLEN I; WRIGHT, RAYTIO|915.00 Circuit Court||LOVETT|ADONNUS|KENARA||Defendant|292007CF000172000AHC||FELONY DRUG OFFENSE|B|Wolfe, Mark|01/03/2007|CLOSED|11/13/2007|M|5216 TENNIS COURT CIRCLE||TAMPA|FL|33617|Black|03/06/1980|5|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|01/03/2007|NTNINF|NT - NO INFORMATION FILED|01/23/2007|||L130011800860|FL|N||||||N|N|N|N|||||LOVETT, ADONNUS; LOVETT, ADONNUS K; LOVETT, ADONNUS KARNARD; LOVETT, ADONNUS KENARD; LOVETT, ADONNUS KENNARD; LOVETT, MICHAEL K; MCNEAL, ALLEN I; WRIGHT, RAYTIO|915.00 Circuit Court||LOVETT|ADONNUS|KENARA||Defendant|292007CF000172000AHC||FELONY DRUG OFFENSE|B|Wolfe, Mark|01/03/2007|CLOSED|11/13/2007|M|5216 TENNIS COURT CIRCLE||TAMPA|FL|33617|Black|03/06/1980|7|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|01/03/2007|NTNINF|NT - NO INFORMATION FILED|01/23/2007|||L130011800860|FL|N||||||N|N|N|N|||||LOVETT, ADONNUS; LOVETT, ADONNUS K; LOVETT, ADONNUS KARNARD; LOVETT, ADONNUS KENARD; LOVETT, ADONNUS KENNARD; LOVETT, MICHAEL K; MCNEAL, ALLEN I; WRIGHT, RAYTIO|915.00 Circuit Court||LOVETT|ADONNUS|KENARA||Defendant|292007CF000172000AHC||FELONY DRUG OFFENSE|B|Wolfe, Mark|01/03/2007|CLOSED|11/13/2007|M|5216 TENNIS COURT CIRCLE||TAMPA|FL|33617|Black|03/06/1980|1|F1|893131C|893131C POSSESSION OF COCAINE WITH INTENT TO DELIVER W|01/03/2007|ADJG|NT - ADJUDGED GUILTY|11/13/2007|||L130011800860|FL|N||||||N|N|N|N|||||LOVETT, ADONNUS; LOVETT, ADONNUS K; LOVETT, ADONNUS KARNARD; LOVETT, ADONNUS KENARD; LOVETT, ADONNUS KENNARD; LOVETT, MICHAEL K; MCNEAL, ALLEN I; WRIGHT, RAYTIO|915.00 Circuit Court||LOVETT|ADONNUS|KENARA||Defendant|292007CF000172000AHC||FELONY DRUG OFFENSE|B|Wolfe, Mark|01/03/2007|CLOSED|11/13/2007|M|5216 TENNIS COURT CIRCLE||TAMPA|FL|33617|Black|03/06/1980|8|F2|893131F2|893131F2 POSSESSION OF CANNABIS WITH INTENT TO SELL, MA|01/03/2007|NTNINF|NT - NO INFORMATION FILED|01/23/2007|||L130011800860|FL|N||||||N|N|N|N|||||LOVETT, ADONNUS; LOVETT, ADONNUS K; LOVETT, ADONNUS KARNARD; LOVETT, ADONNUS KENARD; LOVETT, ADONNUS KENNARD; LOVETT, MICHAEL K; MCNEAL, ALLEN I; WRIGHT, RAYTIO|915.00 Circuit Court||LOVETT|ADONNUS|KENARA||Defendant|292007CF000172000AHC||FELONY DRUG OFFENSE|B|Wolfe, Mark|01/03/2007|CLOSED|11/13/2007|M|5216 TENNIS COURT CIRCLE||TAMPA|FL|33617|Black|03/06/1980|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|01/03/2007|ADJG|NT - ADJUDGED GUILTY|11/13/2007|||L130011800860|FL|N||||||N|N|N|N|||||LOVETT, ADONNUS; LOVETT, ADONNUS K; LOVETT, ADONNUS KARNARD; LOVETT, ADONNUS KENARD; LOVETT, ADONNUS KENNARD; LOVETT, MICHAEL K; MCNEAL, ALLEN I; WRIGHT, RAYTIO|915.00 Circuit Court||LOVETT|ADONNUS|KENARA||Defendant|292007CF000172000AHC||FELONY DRUG OFFENSE|B|Wolfe, Mark|01/03/2007|CLOSED|11/13/2007|M|5216 TENNIS COURT CIRCLE||TAMPA|FL|33617|Black|03/06/1980|10|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|01/03/2007|NTNINF|NT - NO INFORMATION FILED|01/23/2007|||L130011800860|FL|N||||||N|N|N|N|||||LOVETT, ADONNUS; LOVETT, ADONNUS K; LOVETT, ADONNUS KARNARD; LOVETT, ADONNUS KENARD; LOVETT, ADONNUS KENNARD; LOVETT, MICHAEL K; MCNEAL, ALLEN I; WRIGHT, RAYTIO|915.00 Circuit Court||LOVETT|ADONNUS|KENARA||Defendant|292008CF001282000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|01/18/2008|Close of ReOpen|12/30/2010|M|5216 TENNIS COURT CIRCLE||TAMPA|FL|33617|Black|03/06/1980|1|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|01/15/2008|ADJG|NT - ADJUDGED GUILTY|07/01/2010|||L130011800860|FL|N||||19.27||N|N|N|N|||||LOVETT, ADONNUS; LOVETT, ADONNUS K; LOVETT, ADONNUS KARNARD; LOVETT, ADONNUS KENARD; LOVETT, ADONNUS KENNARD; LOVETT, MICHAEL K; MCNEAL, ALLEN I; WRIGHT, RAYTIO|2612.73 Circuit Court||LOVETT|ADONNUS|KENARA||Defendant|292008CF001282000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|01/18/2008|Close of ReOpen|12/30/2010|M|5216 TENNIS COURT CIRCLE||TAMPA|FL|33617|Black|03/06/1980|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|01/15/2008|ADJG|NT - ADJUDGED GUILTY|03/18/2009|||L130011800860|FL|N||||19.27||N|N|N|N|||||LOVETT, ADONNUS; LOVETT, ADONNUS K; LOVETT, ADONNUS KARNARD; LOVETT, ADONNUS KENARD; LOVETT, ADONNUS KENNARD; LOVETT, MICHAEL K; MCNEAL, ALLEN I; WRIGHT, RAYTIO|2612.73 Circuit Court||LOVETT|ADONNUS|KENARA||Defendant|292008CF023545000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|12/03/2008|CLOSED|12/23/2008|M|5216 TENNIS COURT CIRCLE||TAMPA|FL|33617|Black|03/06/1980|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|12/03/2008|CONS|CONSOLIDATED CASE|12/22/2008|||L130011800860|FL|N||||||N|N|N|N|||||LOVETT, ADONNUS; LOVETT, ADONNUS K; LOVETT, ADONNUS KARNARD; LOVETT, ADONNUS KENARD; LOVETT, ADONNUS KENNARD; LOVETT, MICHAEL K; MCNEAL, ALLEN I; WRIGHT, RAYTIO| Circuit Court||LOVETT|ADONNUS|KENARA||Defendant|292008CF023546000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|12/03/2008|Close of ReOpen|12/29/2010|M|5216 TENNIS COURT CIRCLE||TAMPA|FL|33617|Black|03/06/1980|4|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|12/03/2008|NTNINF|NT - NO INFORMATION FILED|12/22/2008|||L130011800860|FL|N||||4.76||N|N|N|N|||||LOVETT, ADONNUS; LOVETT, ADONNUS K; LOVETT, ADONNUS KARNARD; LOVETT, ADONNUS KENARD; LOVETT, ADONNUS KENNARD; LOVETT, MICHAEL K; MCNEAL, ALLEN I; WRIGHT, RAYTIO|772.24 Circuit Court||LOVETT|ADONNUS|KENARA||Defendant|292008CF023546000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|12/03/2008|Close of ReOpen|12/29/2010|M|5216 TENNIS COURT CIRCLE||TAMPA|FL|33617|Black|03/06/1980|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|12/03/2008|ADJG|NT - ADJUDGED GUILTY|07/01/2010|||L130011800860|FL|N||||4.76||N|N|N|N|||||LOVETT, ADONNUS; LOVETT, ADONNUS K; LOVETT, ADONNUS KARNARD; LOVETT, ADONNUS KENARD; LOVETT, ADONNUS KENNARD; LOVETT, MICHAEL K; MCNEAL, ALLEN I; WRIGHT, RAYTIO|772.24 Circuit Court||LOVETT|ADONNUS|KENARA||Defendant|292008CF023546000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|12/03/2008|Close of ReOpen|12/29/2010|M|5216 TENNIS COURT CIRCLE||TAMPA|FL|33617|Black|03/06/1980|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|12/03/2008|ADJG|NT - ADJUDGED GUILTY|03/18/2009|||L130011800860|FL|N||||4.76||N|N|N|N|||||LOVETT, ADONNUS; LOVETT, ADONNUS K; LOVETT, ADONNUS KARNARD; LOVETT, ADONNUS KENARD; LOVETT, ADONNUS KENNARD; LOVETT, MICHAEL K; MCNEAL, ALLEN I; WRIGHT, RAYTIO|772.24 Circuit Court||LOVETT|ADONNUS|KENARA||Defendant|292008CF023546000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|12/03/2008|Close of ReOpen|12/29/2010|M|5216 TENNIS COURT CIRCLE||TAMPA|FL|33617|Black|03/06/1980|3|M1|3223410|3223410 DRIVING WHILE LICENSE CANCELED SUSPENDED OR RE|12/03/2008|ADJG|NT - ADJUDGED GUILTY|03/18/2009|||L130011800860|FL|N||||4.76||N|N|N|N|||||LOVETT, ADONNUS; LOVETT, ADONNUS K; LOVETT, ADONNUS KARNARD; LOVETT, ADONNUS KENARD; LOVETT, ADONNUS KENNARD; LOVETT, MICHAEL K; MCNEAL, ALLEN I; WRIGHT, RAYTIO|772.24 Circuit Court||LOVETT|ANDRE|ALSANDOR||Defendant|291989CF010407000AHC||FELONY OTHER FELONY|D||06/29/1989|CLOSED|03/19/1990|M|4203 LOUISIANA AV E||TAMPA|FL|33610|Black|05/23/1971|2|M1|79010|SEE DOCKET OR CASE FILE FOR CHARGES|05/16/1989|ADJG|NT - ADJUDGED GUILTY|02/05/1990|||L13000171183|FL|N||||||N|N|N|N|||||LOVETT, ANDRE ALISANDOR; LOVETT, ANDRE ALSANDRE| Circuit Court||LOVETT|ANDRE|ALSANDOR||Defendant|291989CF010407000AHC||FELONY OTHER FELONY|D||06/29/1989|CLOSED|03/19/1990|M|4203 LOUISIANA AV E||TAMPA|FL|33610|Black|05/23/1971|1|F3|790012|SEE DOCKET OR CASE FILE FOR CHARGES|05/16/1989|ADJG|NT - ADJUDGED GUILTY|02/05/1990|||L13000171183|FL|N||||||N|N|N|N|||||LOVETT, ANDRE ALISANDOR; LOVETT, ANDRE ALSANDRE| Circuit Court||LOVETT|ANDRE|ALSANDOR||Defendant|291990CF000035000AHC||FELONY OTHER FELONY|D||01/02/1990|CLOSED|02/05/1990|M|4203 LOUISIANA AV E||TAMPA|FL|33610|Black|05/23/1971|2|F2|79023F|SEE DOCKET OR CASE FILE FOR CHARGES|12/31/1989|NTNINF|NT - NO INFORMATION FILED|01/19/1990|||L13000171183|FL|N||||||N|N|N|N|||||LOVETT, ANDRE ALISANDOR; LOVETT, ANDRE ALSANDRE| Circuit Court||LOVETT|ANDRE|ALSANDOR||Defendant|291990CF000035000AHC||FELONY OTHER FELONY|D||01/02/1990|CLOSED|02/05/1990|M|4203 LOUISIANA AV E||TAMPA|FL|33610|Black|05/23/1971|1|F3|790012|790012 CARRYING A CONCEALED FIREARM|12/31/1989|ADJG|NT - ADJUDGED GUILTY|02/05/1990|||L13000171183|FL|N||||||N|N|N|N|||||LOVETT, ANDRE ALISANDOR; LOVETT, ANDRE ALSANDRE| Circuit Court||LOVETT|ANDRE|ALSANDOR||Defendant|291990CF012320000AHC||FELONY OTHER FELONY|O||08/09/1990|CLOSED|09/13/1990|M|4203 LOUISIANA AV E||TAMPA|FL|33610|Black|05/23/1971|1|F2|79019|SEE DOCKET OR CASE FILE FOR CHARGES|08/08/1990|NTLOR|NT - LETTER OF RELEASE|09/13/1990|||L13000171183|FL|N||||||N|N|N|N|||||LOVETT, ANDRE ALISANDOR; LOVETT, ANDRE ALSANDRE| Circuit Court||LOVETT|ANDRE|MICHAEL||Defendant|291995CF002069000CHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|01/10/1995|CLOSED|09/01/1995|M|2609 E 23TH AVENUE||TAMPA|FL|33605|Black|04/27/1979|3|FP|8121312A|8121312A ROBBERY (FIREARM $300 OR MORE|01/09/1995|ADJG|NT - ADJUDGED GUILTY|09/01/1995|||||N||||||N|N|N|N||||||265.00 Circuit Court||LOVETT|ANDRE|MICHAEL||Defendant|291995CF002069000CHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|01/10/1995|CLOSED|09/01/1995|M|2609 E 23TH AVENUE||TAMPA|FL|33605|Black|04/27/1979|2|FP|8121312A|8121312A ROBBERY (FIREARM $300 OR MORE|01/09/1995|ADJG|NT - ADJUDGED GUILTY|09/01/1995|||||N||||||N|N|N|N||||||265.00 Circuit Court||LOVETT|ANDRE|MICHAEL||Defendant|291995CF002069000CHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|01/10/1995|CLOSED|09/01/1995|M|2609 E 23TH AVENUE||TAMPA|FL|33605|Black|04/27/1979|1|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|01/09/1995|ADJG|NT - ADJUDGED GUILTY|09/01/1995|||||N||||||N|N|N|N||||||265.00 Circuit Court||LOVETT|ANDRE|ALSANDOR||Defendant|292001CF016124000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|10/20/2001|CLOSED|01/16/2002|M|4203 LOUISIANA AV E||TAMPA|FL|33610|Black|05/23/1971|1|F2|7840451B|7840451B AGGRAVATED BATTERY (PREGNANT WOMAN)|10/20/2001|NTLOR|NT - LETTER OF RELEASE|01/17/2002|||L13000171183|FL|N||||||N|N|N|N|||||LOVETT, ANDRE ALISANDOR; LOVETT, ANDRE ALSANDRE| Circuit Court||LOVETT|ANDRE|M||Defendant|292001CF019696000AHC||FELONY BURGLARY|C|Barbas, Rex|12/27/2001|CLOSED|03/12/2002|M|10022 N 15TH APT A||TAMPA|FL|33617|Black|04/20/1979|2|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|12/26/2001|ADJG|NT - ADJUDGED GUILTY|03/12/2002|||L130013791400|FL|N||||||N|N|N|N|||||BASS, ANTONIO; LOVETT SR, ANDRE M; LOVETT SR, ANDRE MICHAEL; LOVETT, ANDRE MICHAEL|261.00 Circuit Court||LOVETT|ANDRE|M||Defendant|292001CF019696000AHC||FELONY BURGLARY|C|Barbas, Rex|12/27/2001|CLOSED|03/12/2002|M|10022 N 15TH APT A||TAMPA|FL|33617|Black|04/20/1979|5|M1|901.36(1)|901.36(1) FALSE NAME TO LAW ENFORCEMENT OFFICER|12/27/2001|ADJG|NT - ADJUDGED GUILTY|03/12/2002|||L130013791400|FL|N||||||N|N|N|N|||||BASS, ANTONIO; LOVETT SR, ANDRE M; LOVETT SR, ANDRE MICHAEL; LOVETT, ANDRE MICHAEL|261.00 Circuit Court||LOVETT|ANDRE|M||Defendant|292001CF019696000AHC||FELONY BURGLARY|C|Barbas, Rex|12/27/2001|CLOSED|03/12/2002|M|10022 N 15TH APT A||TAMPA|FL|33617|Black|04/20/1979|1|F3|810024B|810024B BURGLARY OF A CONVEYANCE|12/26/2001|ADJG|NT - ADJUDGED GUILTY|03/12/2002|||L130013791400|FL|N||||||N|N|N|N|||||BASS, ANTONIO; LOVETT SR, ANDRE M; LOVETT SR, ANDRE MICHAEL; LOVETT, ANDRE MICHAEL|261.00 Circuit Court||LOVETT|ANDRE|M||Defendant|292001CF019696000AHC||FELONY BURGLARY|C|Barbas, Rex|12/27/2001|CLOSED|03/12/2002|M|10022 N 15TH APT A||TAMPA|FL|33617|Black|04/20/1979|3|F2|810023|810023 BURGLARY OF A DWELLING|12/27/2001|NOLP|NOLLE PROSSED|03/12/2002|||L130013791400|FL|N||||||N|N|N|N|||||BASS, ANTONIO; LOVETT SR, ANDRE M; LOVETT SR, ANDRE MICHAEL; LOVETT, ANDRE MICHAEL|261.00 Circuit Court||LOVETT|ANDRE|M||Defendant|292001CF019696000AHC||FELONY BURGLARY|C|Barbas, Rex|12/27/2001|CLOSED|03/12/2002|M|10022 N 15TH APT A||TAMPA|FL|33617|Black|04/20/1979|4|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|12/27/2001|ADJG|NT - ADJUDGED GUILTY|03/12/2002|||L130013791400|FL|N||||||N|N|N|N|||||BASS, ANTONIO; LOVETT SR, ANDRE M; LOVETT SR, ANDRE MICHAEL; LOVETT, ANDRE MICHAEL|261.00 Circuit Court||LOVETT|ANDRE|M||Defendant|292001CF019697000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|12/27/2001|CLOSED|01/17/2002|M|10022 N 15TH APT A||TAMPA|FL|33617|Black|04/20/1979|2|F3|810023|810023 BURGLARY OF A CONVEYANCE|12/27/2001|CONS|CONSOLIDATED CASE|01/17/2002|||L130013791400|FL|N||||||N|N|N|N|||||BASS, ANTONIO; LOVETT SR, ANDRE M; LOVETT SR, ANDRE MICHAEL; LOVETT, ANDRE MICHAEL| Circuit Court||LOVETT|ANDRE|M||Defendant|292001CF019697000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|12/27/2001|CLOSED|01/17/2002|M|10022 N 15TH APT A||TAMPA|FL|33617|Black|04/20/1979|1|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|12/27/2001|CONS|CONSOLIDATED CASE|01/17/2002|||L130013791400|FL|N||||||N|N|N|N|||||BASS, ANTONIO; LOVETT SR, ANDRE M; LOVETT SR, ANDRE MICHAEL; LOVETT, ANDRE MICHAEL| Circuit Court||LOVETT|ANDRE|ALSANDOR||Defendant|292009CF002479000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|02/09/2009|Close of ReOpen|03/23/2010|M|4203 LOUISIANA AV E||TAMPA|FL|33610|Black|05/23/1971|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|02/09/2009|ADJG|NT - ADJUDGED GUILTY|09/15/2009|||L13000171183|FL|N||||242.00|01/05/2010|N|N|N|N|||||LOVETT, ANDRE ALISANDOR; LOVETT, ANDRE ALSANDRE| Circuit Court||LOVETT|ANDRE|ALSANDOR||Defendant|292009CF002479000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|02/09/2009|Close of ReOpen|03/23/2010|M|4203 LOUISIANA AV E||TAMPA|FL|33610|Black|05/23/1971|1|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|02/09/2009|ADJG|NT - ADJUDGED GUILTY|09/15/2009|||L13000171183|FL|N||||242.00|01/05/2010|N|N|N|N|||||LOVETT, ANDRE ALISANDOR; LOVETT, ANDRE ALSANDRE| Circuit Court||LOVETT|ANDRE|M||Defendant|292013CF006177000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|05/01/2013|Close of ReOpen|06/24/2014|M|10022 N 15TH APT A||TAMPA|FL|33617|Black|04/20/1979|3|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|04/30/2013|NTNINF|NT - NO INFORMATION FILED|05/09/2013|||L130013791400|FL|N||||||N|N|N|N|||||BASS, ANTONIO; LOVETT SR, ANDRE M; LOVETT SR, ANDRE MICHAEL; LOVETT, ANDRE MICHAEL|1251.00 Circuit Court||LOVETT|ANDRE|M||Defendant|292013CF006177000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|05/01/2013|Close of ReOpen|06/24/2014|M|10022 N 15TH APT A||TAMPA|FL|33617|Black|04/20/1979|1|F3|918131A|918131A TAMPERING WITH PHYSICAL EVIDENCE (DESTROY)|04/30/2013|ADJG|NT - ADJUDGED GUILTY|08/05/2013|||L130013791400|FL|N||||||N|N|N|N|||||BASS, ANTONIO; LOVETT SR, ANDRE M; LOVETT SR, ANDRE MICHAEL; LOVETT, ANDRE MICHAEL|1251.00 Circuit Court||LOVETT|ANDRE|M||Defendant|292013CF006177000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|05/01/2013|Close of ReOpen|06/24/2014|M|10022 N 15TH APT A||TAMPA|FL|33617|Black|04/20/1979|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|04/30/2013|ADJG|NT - ADJUDGED GUILTY|08/05/2013|||L130013791400|FL|N||||||N|N|N|N|||||BASS, ANTONIO; LOVETT SR, ANDRE M; LOVETT SR, ANDRE MICHAEL; LOVETT, ANDRE MICHAEL|1251.00 Circuit Court||LOVETT|ANDRE|DWAYNE||Defendant|292013CF006614000AHC||FELONY BOND FORFEITURE|B|Sabella, Christopher C|05/09/2013|CLOSED|07/09/2013|M|8830 DORAL OAKS DR # 1815||TEMPLE TERRANCE|FL|33617|Black|07/25/1992|1|NN|0002|0002 ENTRY OF FINAL JUDGMENT|05/09/2013|BDEST|BOND ESTREATURE|07/09/2013|||||N||||||N|N|N|N|||||| Circuit Court||LOVETT|ANDRE|M||Defendant|292013CF016838000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|11/26/2013|CLOSED|01/06/2014|M|10022 N 15TH APT A||TAMPA|FL|33617|Black|04/20/1979|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|11/26/2013|NTLOR|NT - LETTER OF RELEASE|01/06/2014|||L130013791400|FL|N||||||N|N|N|N|||||BASS, ANTONIO; LOVETT SR, ANDRE M; LOVETT SR, ANDRE MICHAEL; LOVETT, ANDRE MICHAEL| Circuit Court||LOVETT|ANDRE|M||Defendant|292013CF016838000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|11/26/2013|CLOSED|01/06/2014|M|10022 N 15TH APT A||TAMPA|FL|33617|Black|04/20/1979|1|FP|810021B2A|810021B2A BURGLARY OF DWELLING WITH ASSAULT|11/26/2013|NTLOR|NT - LETTER OF RELEASE|01/06/2014|||L130013791400|FL|N||||||N|N|N|N|||||BASS, ANTONIO; LOVETT SR, ANDRE M; LOVETT SR, ANDRE MICHAEL; LOVETT, ANDRE MICHAEL| Circuit Court||LOVETT|ANDRE|M||Defendant|292013CF016838000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|11/26/2013|CLOSED|01/06/2014|M|10022 N 15TH APT A||TAMPA|FL|33617|Black|04/20/1979|3|F3|9142212A|9142212A TAMPERING WITH A WITNESS|11/26/2013|NTLOR|NT - LETTER OF RELEASE|01/06/2014|||L130013791400|FL|N||||||N|N|N|N|||||BASS, ANTONIO; LOVETT SR, ANDRE M; LOVETT SR, ANDRE MICHAEL; LOVETT, ANDRE MICHAEL| Circuit Court||LOVETT|ANDRE|M||Defendant|292013CF016838000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|11/26/2013|CLOSED|01/06/2014|M|10022 N 15TH APT A||TAMPA|FL|33617|Black|04/20/1979|4|M1|784031|784031 BATTERY DOMESTIC VIOLENCE|11/26/2013|NTLOR|NT - LETTER OF RELEASE|01/06/2014|||L130013791400|FL|N||||||N|N|N|N|||||BASS, ANTONIO; LOVETT SR, ANDRE M; LOVETT SR, ANDRE MICHAEL; LOVETT, ANDRE MICHAEL| Circuit Court||LOVETT|ANDRE|DWAYNE||Defendant|292017CF003775000AHC||FELONY OTHER FELONY|O|Ward, Laura E|03/11/2017|CLOSED|03/21/2017|M|8830 DORAL OAKS DR|APT 1914|TEMPLE TERRACE|FL|33637|Black|07/25/1992|1|F3|322.34(2)c|322342C-TRAF6077 (FT) DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|03/11/2017|REDU|REDUCED TO COUNTY COURT|03/21/2017|||L130004922650|FL|N||||||N|N|N|N|||||LOVETT, ANDRE D| Circuit Court||LOVETT|ANDRE|DWAYNE||Defendant|292018CF011264000AHC|A9RCW1E|FELONY OTHER FELONY|E|Kiser, Mark D|08/03/2018|Close of ReOpen|06/10/2019|M|8527 CANTERBURY LAKE||TAMPA|FL|33619|Black|07/25/1992|1|M2|322.03(1)|322031-TRAF5099 (MS) NO VALID DRIVERS LICENSE|08/02/2018|NTNOLP|NT - NOLLE PROSSED|12/12/2018|Hillsborough County Sheriff's Office|COSTA, ANGELIQUE|L130004922650|FL|N||||192.30||N|N|N|N|JXAL83|FL|||LOVETT, ANDRE D|167.70 Circuit Court||LOVETT|ANDRE|DWAYNE||Defendant|292018CF011264000AHC||FELONY OTHER FELONY|E|Kiser, Mark D|08/03/2018|Close of ReOpen|06/10/2019|M|8527 CANTERBURY LAKE||TAMPA|FL|33619|Black|07/25/1992|2|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|08/02/2018|NTAW|NT - ADJUDICATION WITHHELD|12/12/2018|||L130004922650|FL|N||||192.30||N|N|N|N|||||LOVETT, ANDRE D|167.70 Circuit Court||LOVETT|ANDRE|DWAYNE||Defendant|292018CF011264000AHC||FELONY OTHER FELONY|E|Kiser, Mark D|08/03/2018|Close of ReOpen|06/10/2019|M|8527 CANTERBURY LAKE||TAMPA|FL|33619|Black|07/25/1992|2|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|08/02/2018|ADJG|NT - ADJUDGED GUILTY|06/05/2019|||L130004922650|FL|N||||192.30||N|N|N|N|||||LOVETT, ANDRE D|167.70 Circuit Court||LOVETT|ANDRE|DWAYNE||Defendant|292018CF011264000AHC||FELONY OTHER FELONY|E|Kiser, Mark D|08/03/2018|Close of ReOpen|06/10/2019|M|8527 CANTERBURY LAKE||TAMPA|FL|33619|Black|07/25/1992|3|F3|95122|95122-JAIL1200 (FT) INTRODUCTION OF CONTRABAND TO DETENTION FACILITY|08/02/2018|NTNOLP|NT - NOLLE PROSSED|12/12/2018|||L130004922650|FL|N||||192.30||N|N|N|N|||||LOVETT, ANDRE D|167.70 Circuit Court||LOVETT|ANDRE|DWAYNE||Defendant|292018CF011264000AHC|A9RD8QE|FELONY OTHER FELONY|E|Kiser, Mark D|08/03/2018|Close of ReOpen|06/10/2019|M|8527 CANTERBURY LAKE||TAMPA|FL|33619|Black|07/25/1992|4|IN|316.221(2)|316221(2) - 137 NO TAG LIGHT (DUMP TRUCKS/DUMP BODIES EXEMPT)|08/02/2018|NTDISM|NT - DISMISSED|12/12/2018|Hillsborough County Sheriff's Office|COSTA, ANGELIQUE|L130004922650|FL|N||||192.30||N|N|N|N|JXAL83|FL|||LOVETT, ANDRE D|167.70 Circuit Court||LOVETT|ANDRE|DWAYNE||Defendant|292022CF008054000AHC||FELONY OTHER FELONY|E|Kiser, Mark D|06/20/2022|Close of ReOpen|11/15/2022|M|8527 CANTERBURY LAKE BLVD||TAMPA|FL|33619|Black|07/25/1992|2|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|06/19/2022|NONE|NONE|10/21/2022|||L130004922650|FL|N||||257.00|08/21/2023|N|N|N|N|||||LOVETT, ANDRE D| Circuit Court||LOVETT|ANDRE|DWAYNE||Defendant|292022CF008054000AHC||FELONY OTHER FELONY|E|Kiser, Mark D|06/20/2022|Close of ReOpen|11/15/2022|M|8527 CANTERBURY LAKE BLVD||TAMPA|FL|33619|Black|07/25/1992|2|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|06/19/2022|SCFD|STATE CLOSED FILE DIVERSION|10/19/2022|||L130004922650|FL|N||||257.00|08/21/2023|N|N|N|N|||||LOVETT, ANDRE D| Circuit Court||LOVETT|ANDRE|DWAYNE||Defendant|292022CF008054000AHC||FELONY OTHER FELONY|E|Kiser, Mark D|06/20/2022|Close of ReOpen|11/15/2022|M|8527 CANTERBURY LAKE BLVD||TAMPA|FL|33619|Black|07/25/1992|1|F3|790.01(2)|790012-WEAP1000 (FT) CARRYING CONCEALED FIREARM|06/19/2022|DALF|DIVERSION ACCEPTANCE LETTER FILED|11/17/2022|||L130004922650|FL|N||||257.00|08/21/2023|N|N|N|N|||||LOVETT, ANDRE D| Circuit Court||LOVETT|ANDRE|DWAYNE||Defendant|292022CF008054000AHC||FELONY OTHER FELONY|E|Kiser, Mark D|06/20/2022|Close of ReOpen|11/15/2022|M|8527 CANTERBURY LAKE BLVD||TAMPA|FL|33619|Black|07/25/1992|2|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|06/19/2022|SCFD|STATE CLOSED FILE DIVERSION|11/15/2022|||L130004922650|FL|N||||257.00|08/21/2023|N|N|N|N|||||LOVETT, ANDRE D| Circuit Court||LOVETT|ANDRE|DWAYNE||Defendant|292022CF008054000AHC||FELONY OTHER FELONY|E|Kiser, Mark D|06/20/2022|Close of ReOpen|11/15/2022|M|8527 CANTERBURY LAKE BLVD||TAMPA|FL|33619|Black|07/25/1992|1|F3|790.01(2)|790012-WEAP1000 (FT) CARRYING CONCEALED FIREARM|06/19/2022|SCFD|STATE CLOSED FILE DIVERSION|11/15/2022|||L130004922650|FL|N||||257.00|08/21/2023|N|N|N|N|||||LOVETT, ANDRE D| Circuit Court||LOVETT|ANDRE|DWAYNE||Defendant|292022CF008054000AHC||FELONY OTHER FELONY|E|Kiser, Mark D|06/20/2022|Close of ReOpen|11/15/2022|M|8527 CANTERBURY LAKE BLVD||TAMPA|FL|33619|Black|07/25/1992|1|F3|790.01(2)|790012-WEAP1000 (FT) CARRYING CONCEALED FIREARM|06/19/2022|NONE|NONE|10/21/2022|||L130004922650|FL|N||||257.00|08/21/2023|N|N|N|N|||||LOVETT, ANDRE D| Circuit Court||LOVETT|ANDRE|DWAYNE||Defendant|292022CF008054000AHC||FELONY OTHER FELONY|E|Kiser, Mark D|06/20/2022|Close of ReOpen|11/15/2022|M|8527 CANTERBURY LAKE BLVD||TAMPA|FL|33619|Black|07/25/1992|1|F3|790.01(2)|790012-WEAP1000 (FT) CARRYING CONCEALED FIREARM|06/19/2022|SCFD|STATE CLOSED FILE DIVERSION|10/19/2022|||L130004922650|FL|N||||257.00|08/21/2023|N|N|N|N|||||LOVETT, ANDRE D| Circuit Court||LOVETT|ANDRE|DWAYNE||Defendant|292022CF008054000AHC||FELONY OTHER FELONY|E|Kiser, Mark D|06/20/2022|Close of ReOpen|11/15/2022|M|8527 CANTERBURY LAKE BLVD||TAMPA|FL|33619|Black|07/25/1992|2|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|06/19/2022|DALF|DIVERSION ACCEPTANCE LETTER FILED|11/17/2022|||L130004922650|FL|N||||257.00|08/21/2023|N|N|N|N|||||LOVETT, ANDRE D| Circuit Court||LOVETT|ANTHONY||Jr|Defendant|291995CF010143000AHC||FELONY DRUG OFFENSE|A||07/28/1995|CLOSED|11/13/1997|M|1518 NUCCIO PKWY UNIT D||TAMPA|FL|33605-|Black|03/01/1977|1|F3|893131A|893131A DELIVERY|07/27/1995|ADJG|NT - ADJUDGED GUILTY|12/08/1995|||L130000770810|FL|N||||||N|N|N|N|||||BUTLER, NATHANIEL; LOVETT, ANTHONY; LOVETT, ANTHONY JR; MAYES, ELVIS; MAYS, ELVIS; MILLER, ANTWUAN|512.00 Circuit Court||LOVETT|ANTHONY||Jr|Defendant|291995CF010143000AHC||FELONY DRUG OFFENSE|A||07/28/1995|CLOSED|11/13/1997|M|1518 NUCCIO PKWY UNIT D||TAMPA|FL|33605-|Black|03/01/1977|2|F3|893136A|893136A POSSESSION|07/27/1995|ADJG|NT - ADJUDGED GUILTY|12/08/1995|||L130000770810|FL|N||||||N|N|N|N|||||BUTLER, NATHANIEL; LOVETT, ANTHONY; LOVETT, ANTHONY JR; MAYES, ELVIS; MAYS, ELVIS; MILLER, ANTWUAN|512.00 Circuit Court||LOVETT|ANTHONY||Jr|Defendant|291995CF010143000AHC||FELONY DRUG OFFENSE|A||07/28/1995|CLOSED|11/13/1997|M|1518 NUCCIO PKWY UNIT D||TAMPA|FL|33605-|Black|03/01/1977|3|F1|89313|SEE DOCKET OR CASE FILE FOR CHARGES|07/27/1995|NTNINF|NT - NO INFORMATION FILED|09/11/1995|||L130000770810|FL|N||||||N|N|N|N|||||BUTLER, NATHANIEL; LOVETT, ANTHONY; LOVETT, ANTHONY JR; MAYES, ELVIS; MAYS, ELVIS; MILLER, ANTWUAN|512.00 Circuit Court||LOVETT|ANTHONY||Jr|Defendant|291996CF003310000AHC||FELONY CRIMES AGAINST A PERSON|A||03/04/1996|CLOSED|06/03/1996|M|1518 NUCCIO PKWY UNIT D||TAMPA|FL|33605-|Black|03/01/1977|1|F2|7840451B|7840451B AGGRAVATED BATTERY-PREGNANT W|12/05/1995|NOLP|NOLLE PROSSED|06/03/1996|||L130000770810|FL|N||||||N|N|N|N|||||BUTLER, NATHANIEL; LOVETT, ANTHONY; LOVETT, ANTHONY JR; MAYES, ELVIS; MAYS, ELVIS; MILLER, ANTWUAN| Circuit Court||LOVETT|ANTHONY||Jr|Defendant|291996CF014082000AHC||FELONY DRUG OFFENSE|A||09/15/1996|CLOSED|10/01/1997|M|1518 NUCCIO PKWY UNIT D||TAMPA|FL|33605-|Black|03/01/1977|1|F3|893136A|893136A POSSESSION|09/14/1996|ADJG|NT - ADJUDGED GUILTY|11/21/1996|||L130000770810|FL|N||||||N|N|N|N|||||BUTLER, NATHANIEL; LOVETT, ANTHONY; LOVETT, ANTHONY JR; MAYES, ELVIS; MAYS, ELVIS; MILLER, ANTWUAN|421.00 Circuit Court||LOVETT|ANTHONY||Jr|Defendant|291996CF014082000AHC||FELONY DRUG OFFENSE|A||09/15/1996|CLOSED|10/01/1997|M|1518 NUCCIO PKWY UNIT D||TAMPA|FL|33605-|Black|03/01/1977|2|F3|89313|SEE DOCKET OR CASE FILE FOR CHARGES|09/14/1996|NTNINF|NT - NO INFORMATION FILED|10/31/1996|||L130000770810|FL|N||||||N|N|N|N|||||BUTLER, NATHANIEL; LOVETT, ANTHONY; LOVETT, ANTHONY JR; MAYES, ELVIS; MAYS, ELVIS; MILLER, ANTWUAN|421.00 Circuit Court||LOVETT|ANTHONY||Jr|Defendant|291997CF015801000AHC||FELONY DRUG OFFENSE|Y|Evans, Donald|09/27/1997|Close of ReOpen|12/18/2001|M|1518 NUCCIO PKWY UNIT D||TAMPA|FL|33605-|Black|03/01/1977|1|F3|893131A|893131A POSSESSION OF CANNABIS WITH INTENT TO SELL OR|09/25/1997|ADJG|NT - ADJUDGED GUILTY|10/22/1997|||L130000770810|FL|N||||||N|N|N|N|||||BUTLER, NATHANIEL; LOVETT, ANTHONY; LOVETT, ANTHONY JR; MAYES, ELVIS; MAYS, ELVIS; MILLER, ANTWUAN|511.00 Circuit Court||LOVETT|ANTHONY||Jr|Defendant|291997CF015801000AHC||FELONY DRUG OFFENSE|Y|Evans, Donald|09/27/1997|Close of ReOpen|12/18/2001|M|1518 NUCCIO PKWY UNIT D||TAMPA|FL|33605-|Black|03/01/1977|2|F3|918131A|918131A TAMPERING WITH PHYSICAL EVIDENCE|09/25/1997|ADJG|NT - ADJUDGED GUILTY|10/22/1997|||L130000770810|FL|N||||||N|N|N|N|||||BUTLER, NATHANIEL; LOVETT, ANTHONY; LOVETT, ANTHONY JR; MAYES, ELVIS; MAYS, ELVIS; MILLER, ANTWUAN|511.00 Circuit Court||LOVETT|ANTHONY||Jr|Defendant|291997CF015801000AHC||FELONY DRUG OFFENSE|Y|Evans, Donald|09/27/1997|Close of ReOpen|12/18/2001|M|1518 NUCCIO PKWY UNIT D||TAMPA|FL|33605-|Black|03/01/1977|3|F3|918131A|SEE DOCKET OR CASE FILE FOR CHARGES|09/25/1997|NTNINF|NT - NO INFORMATION FILED|10/16/1997|||L130000770810|FL|N||||||N|N|N|N|||||BUTLER, NATHANIEL; LOVETT, ANTHONY; LOVETT, ANTHONY JR; MAYES, ELVIS; MAYS, ELVIS; MILLER, ANTWUAN|511.00 Circuit Court||LOVETT|ANTHONY||Jr|Defendant|291997CF016012000AHC||FELONY DRUG OFFENSE|||10/01/1997|CLOSED|10/22/1997|M|1518 NUCCIO PKWY UNIT D||TAMPA|FL|33605-|Black|03/01/1977|2|M1|827041|827041 CONTRIBUTE TO DELINQ/DEPEND. |09/23/1997|ADJG|NT - ADJUDGED GUILTY|10/22/1997|||L130000770810|FL|N||||||N|N|N|N|||||BUTLER, NATHANIEL; LOVETT, ANTHONY; LOVETT, ANTHONY JR; MAYES, ELVIS; MAYS, ELVIS; MILLER, ANTWUAN| Circuit Court||LOVETT|ANTHONY||Jr|Defendant|291997CF016012000AHC||FELONY DRUG OFFENSE|||10/01/1997|CLOSED|10/22/1997|M|1518 NUCCIO PKWY UNIT D||TAMPA|FL|33605-|Black|03/01/1977|3|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|09/23/1997|NTNINF|NT - NO INFORMATION FILED|10/13/1997|||L130000770810|FL|N||||||N|N|N|N|||||BUTLER, NATHANIEL; LOVETT, ANTHONY; LOVETT, ANTHONY JR; MAYES, ELVIS; MAYS, ELVIS; MILLER, ANTWUAN| Circuit Court||LOVETT|ANTHONY||Jr|Defendant|291997CF016012000AHC||FELONY DRUG OFFENSE|||10/01/1997|CLOSED|10/22/1997|M|1518 NUCCIO PKWY UNIT D||TAMPA|FL|33605-|Black|03/01/1977|1|F3|893136A|893136A POSSESSION|09/23/1997|NOLP|NOLLE PROSSED|10/22/1997|||L130000770810|FL|N||||||N|N|N|N|||||BUTLER, NATHANIEL; LOVETT, ANTHONY; LOVETT, ANTHONY JR; MAYES, ELVIS; MAYS, ELVIS; MILLER, ANTWUAN| Circuit Court||LOVETT|ANTHONY||Jr|Defendant|291999CF000486000AHC||FELONY DRUG OFFENSE|Y|Evans, Donald|01/13/1999|Close of ReOpen|12/18/2001|M|1518 NUCCIO PKWY UNIT D||TAMPA|FL|33605-|Black|03/01/1977|2|F2|89313|SEE DOCKET OR CASE FILE FOR CHARGES|01/11/1999|NTNINF|NT - NO INFORMATION FILED|02/02/1999|||L130000770810|FL|N||||262.88||N|N|N|N|||||BUTLER, NATHANIEL; LOVETT, ANTHONY; LOVETT, ANTHONY JR; MAYES, ELVIS; MAYS, ELVIS; MILLER, ANTWUAN|138.12 Circuit Court||LOVETT|ANTHONY||Jr|Defendant|291999CF000486000AHC||FELONY DRUG OFFENSE|Y|Evans, Donald|01/13/1999|Close of ReOpen|12/18/2001|M|1518 NUCCIO PKWY UNIT D||TAMPA|FL|33605-|Black|03/01/1977|1|F3|893131A|893131A POSSESSION OF CANNABIS WITH INTENT TO SELL OR|01/11/1999|ADJG|NT - ADJUDGED GUILTY|12/17/1999|||L130000770810|FL|N||||262.88||N|N|N|N|||||BUTLER, NATHANIEL; LOVETT, ANTHONY; LOVETT, ANTHONY JR; MAYES, ELVIS; MAYS, ELVIS; MILLER, ANTWUAN|138.12 Circuit Court||LOVETT|ANTHONY||Jr|Defendant|292004CF011545000AHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|06/17/2004|Close of ReOpen|10/17/2006|M|1518 NUCCIO PKWY UNIT D||TAMPA|FL|33605-|Black|03/01/1977|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|06/17/2004|ADJG|NT - ADJUDGED GUILTY|03/29/2005|||L130000770810|FL|N||||2038.00||N|N|N|N|||||BUTLER, NATHANIEL; LOVETT, ANTHONY; LOVETT, ANTHONY JR; MAYES, ELVIS; MAYS, ELVIS; MILLER, ANTWUAN|895.00 Circuit Court||LOVETT|ANTHONY||Jr|Defendant|292004CF011545000AHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|06/17/2004|Close of ReOpen|10/17/2006|M|1518 NUCCIO PKWY UNIT D||TAMPA|FL|33605-|Black|03/01/1977|3|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|06/17/2004|ADJG|NT - ADJUDGED GUILTY|03/29/2005|||L130000770810|FL|N||||2038.00||N|N|N|N|||||BUTLER, NATHANIEL; LOVETT, ANTHONY; LOVETT, ANTHONY JR; MAYES, ELVIS; MAYS, ELVIS; MILLER, ANTWUAN|895.00 Circuit Court||LOVETT|ANTHONY||Jr|Defendant|292004CF011545000AHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|06/17/2004|Close of ReOpen|10/17/2006|M|1518 NUCCIO PKWY UNIT D||TAMPA|FL|33605-|Black|03/01/1977|1|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|06/17/2004|ADJG|NT - ADJUDGED GUILTY|03/29/2005|||L130000770810|FL|N||||2038.00||N|N|N|N|||||BUTLER, NATHANIEL; LOVETT, ANTHONY; LOVETT, ANTHONY JR; MAYES, ELVIS; MAYS, ELVIS; MILLER, ANTWUAN|895.00 Circuit Court||LOVETT|ANTHONY||Jr|Defendant|292006CF012202000AHC||FELONY DRUG OFFENSE|D|Barber, Thomas P|06/20/2006|Close of ReOpen|03/04/2010|M|1518 NUCCIO PKWY UNIT D||TAMPA|FL|33605-|Black|03/01/1977|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|06/20/2006|ADJG|NT - ADJUDGED GUILTY|04/01/2008|||L130000770810|FL|N||||173.07||N|N|N|N|||||BUTLER, NATHANIEL; LOVETT, ANTHONY; LOVETT, ANTHONY JR; MAYES, ELVIS; MAYS, ELVIS; MILLER, ANTWUAN|678.93 Circuit Court||LOVETT|ANTHONY||Jr|Defendant|292006CF012202000AHC||FELONY DRUG OFFENSE|D|Barber, Thomas P|06/20/2006|Close of ReOpen|03/04/2010|M|1518 NUCCIO PKWY UNIT D||TAMPA|FL|33605-|Black|03/01/1977|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|06/20/2006|ADJG|NT - ADJUDGED GUILTY|03/04/2010|||L130000770810|FL|N||||173.07||N|N|N|N|||||BUTLER, NATHANIEL; LOVETT, ANTHONY; LOVETT, ANTHONY JR; MAYES, ELVIS; MAYS, ELVIS; MILLER, ANTWUAN|678.93 Circuit Court||LOVETT|ANTHONY||Jr|Defendant|292006CF023539000AHC||FELONY OTHER FELONY|D|Battles, Emmett L|11/16/2006|CLOSED|04/01/2008|M|1518 NUCCIO PKWY UNIT D||TAMPA|FL|33605-|Black|03/01/1977|1|M1|806131B2|806131B2 CRIMINAL MISCHIEF MORE THAN $200 LESS THAN $1k|09/26/2006|ADJG|NT - ADJUDGED GUILTY|04/01/2008|||L130000770810|FL|N||||||N|N|N|N|||||BUTLER, NATHANIEL; LOVETT, ANTHONY; LOVETT, ANTHONY JR; MAYES, ELVIS; MAYS, ELVIS; MILLER, ANTWUAN|372.00 Circuit Court||LOVETT|ANTHONY|JAMES||Defendant|292009CF014531000AHC||FELONY WORTHLESS CHECK|B|Pomponio, Denise A|08/24/2009|CLOSED|10/05/2009|M|1246 10th AVENUE SOUTH||ST PETERSBURG|FL|33705|Black|09/27/1971|1|F3|832054|832054 OBTAIN.PROP. FOR WORTHLESS CK (MORE THAN $150)|11/26/2008|NOLP|NOLLE PROSSED|10/05/2009|||L130010713470|FL|N||||250.00|10/02/2009|N|N|N|N|||||LOVETT, ANTHONY J| Circuit Court||LOVETT|ANTHONY|JAMES||Defendant|292012CF005313000AHC||FELONY CRIMES AGAINST A PERSON|E|Holder, Gregory P|04/05/2012|Close of ReOpen|01/08/2014|M|1246 10th AVENUE SOUTH||ST PETERSBURG|FL|33705|Black|09/27/1971|1|F3|784.041(1)|784.041(1) FELONY BATTERY|04/05/2012|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|02/18/2014|||L130010713470|FL|N||||262.00||N|N|N|N|||||LOVETT, ANTHONY J|50.00 Circuit Court||LOVETT|ANTHONY||JR|Defendant|292022CF016028000AHC||FELONY CRIMES AGAINST A PERSON|E|Kiser, Mark D|11/28/2022|CLOSED|04/27/2023|M|4603 E CITRUS CIR # 16||TAMPA|FL|33617|Black|03/01/1977|1|F2|836.10(2)(a)|836102A - THRE1053 (FS) WRITTEN OR ELECTRONIC THREAT TO KILL OR DO BODILY INJURY|11/26/2022|ADJG|NT - ADJUDGED GUILTY|04/27/2023|||L130000770810|FL|N||||||N|N|N|N|||||LOVETT, ANTHONY|689.00 Circuit Court||LOVETT|ARTERIS|LOUISE||Defendant|291991CF004127000AHC||FELONY NON CAPITAL MURDER|A||03/18/1991|CLOSED|06/20/1991|F|4002 E POWHATAN AVE||TAMPA|FL|33610|Black|07/03/1942|1|FL|782042|782042 SECOND DEGREE MURDER W/A FIRE|03/17/1991|ADJG|NT - ADJUDGED GUILTY|06/20/1991|||||N||||||N|N|N|N|||||LOVETT, ARTERIS| Circuit Court||LOVETT|AUNDAI|CHARLES||Defendant|292019CF012266000AHC||FELONY BURGLARY|B|Fernandez, Kimberly K|08/30/2019|CLOSED|01/15/2020|M|1212 SPANISH OAK LANE||PLANT CITY|FL|33566|Black|03/03/2000|3|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|08/29/2019|NTAW|NT - ADJUDICATION WITHHELD|01/15/2020|||L130003000830|FL|N||||684.00|11/02/2021|N|N|N|N|||||LOVETT, AUNDAI C| Circuit Court||LOVETT|AUNDAI|CHARLES||Defendant|292019CF012266000AHC||FELONY BURGLARY|B|Fernandez, Kimberly K|08/30/2019|CLOSED|01/15/2020|M|1212 SPANISH OAK LANE||PLANT CITY|FL|33566|Black|03/03/2000|6|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|08/29/2019|NTNINF|NT - NO INFORMATION FILED|09/17/2019|||L130003000830|FL|N||||684.00|11/02/2021|N|N|N|N|||||LOVETT, AUNDAI C| Circuit Court||LOVETT|AUNDAI|CHARLES||Defendant|292019CF012266000AHC||FELONY BURGLARY|B|Fernandez, Kimberly K|08/30/2019|CLOSED|01/15/2020|M|1212 SPANISH OAK LANE||PLANT CITY|FL|33566|Black|03/03/2000|4|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|08/29/2019|NTAW|NT - ADJUDICATION WITHHELD|01/15/2020|||L130003000830|FL|N||||684.00|11/02/2021|N|N|N|N|||||LOVETT, AUNDAI C| Circuit Court||LOVETT|AUNDAI|CHARLES||Defendant|292019CF012266000AHC||FELONY BURGLARY|B|Fernandez, Kimberly K|08/30/2019|CLOSED|01/15/2020|M|1212 SPANISH OAK LANE||PLANT CITY|FL|33566|Black|03/03/2000|7|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|08/29/2019|NTAW|NT - ADJUDICATION WITHHELD|01/15/2020|||L130003000830|FL|N||||684.00|11/02/2021|N|N|N|N|||||LOVETT, AUNDAI C| Circuit Court||LOVETT|AUNDAI|CHARLES||Defendant|292019CF012266000AHC||FELONY BURGLARY|B|Fernandez, Kimberly K|08/30/2019|CLOSED|01/15/2020|M|1212 SPANISH OAK LANE||PLANT CITY|FL|33566|Black|03/03/2000|5|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|08/29/2019|NTAW|NT - ADJUDICATION WITHHELD|01/15/2020|||L130003000830|FL|N||||684.00|11/02/2021|N|N|N|N|||||LOVETT, AUNDAI C| Circuit Court||LOVETT|AUNDAI|CHARLES||Defendant|292019CF012266000AHC||FELONY BURGLARY|B|Fernandez, Kimberly K|08/30/2019|CLOSED|01/15/2020|M|1212 SPANISH OAK LANE||PLANT CITY|FL|33566|Black|03/03/2000|2|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|08/29/2019|NTAW|NT - ADJUDICATION WITHHELD|01/15/2020|||L130003000830|FL|N||||684.00|11/02/2021|N|N|N|N|||||LOVETT, AUNDAI C| Circuit Court||LOVETT|AUNDAI|CHARLES||Defendant|292019CF012266000AHC||FELONY BURGLARY|B|Fernandez, Kimberly K|08/30/2019|CLOSED|01/15/2020|M|1212 SPANISH OAK LANE||PLANT CITY|FL|33566|Black|03/03/2000|1|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|08/29/2019|NTAW|NT - ADJUDICATION WITHHELD|01/15/2020|||L130003000830|FL|N||||684.00|11/02/2021|N|N|N|N|||||LOVETT, AUNDAI C| Circuit Court||LOVETT|AUNDAI|CHARLES||Defendant|292020CF000928000AHC||FELONY BURGLARY|B|Fernandez, Kimberly K|01/22/2020|CLOSED|05/08/2020|M|1212 SPANISH OAK LN||PLANT CITY|FL|33563|Black|03/03/2000|1|M2|810.08(2)a|810082A-TRES1001 (MS) TRESPASS IN UNOCCUPIED STRUCTURE OR CONVEYANCE|08/14/2019|ADJG|NT - ADJUDGED GUILTY|05/08/2020|||L130003000830|FL|N||||394.00|10/13/2021|N|N|N|N|||||LOVETT, AUNDAI C| Circuit Court||LOVETT|AUNDAI|CHARLES||Defendant|292020CF003977000AHC||FELONY BURGLARY|B|Fernandez, Kimberly K|03/31/2020|Close of ReOpen|07/11/2022|M|801 E DR MARTIN LUTHER KING JR||PLANT CITY|FL|33563|Black|03/03/2000|1|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|03/30/2020|ADJG|NT - ADJUDGED GUILTY|05/08/2020|||L130003000830|FL|N||||||N|N|N|N|||||LOVETT, AUNDAI C|1275.00 Circuit Court||LOVETT|AUNDAI|CHARLES||Defendant|292020CF003977000AHC||FELONY BURGLARY|B|Fernandez, Kimberly K|03/31/2020|Close of ReOpen|07/11/2022|M|801 E DR MARTIN LUTHER KING JR||PLANT CITY|FL|33563|Black|03/03/2000|4|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|03/30/2020|ADJG|NT - ADJUDGED GUILTY|05/08/2020|||L130003000830|FL|N||||||N|N|N|N|||||LOVETT, AUNDAI C|1275.00 Circuit Court||LOVETT|AUNDAI|CHARLES||Defendant|292020CF003977000AHC||FELONY BURGLARY|B|Fernandez, Kimberly K|03/31/2020|Close of ReOpen|07/11/2022|M|801 E DR MARTIN LUTHER KING JR||PLANT CITY|FL|33563|Black|03/03/2000|2|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|03/30/2020|ADJG|NT - ADJUDGED GUILTY|05/08/2020|||L130003000830|FL|N||||||N|N|N|N|||||LOVETT, AUNDAI C|1275.00 Circuit Court||LOVETT|AUNDAI|CHARLES||Defendant|292020CF003977000AHC||FELONY BURGLARY|B|Fernandez, Kimberly K|03/31/2020|Close of ReOpen|07/11/2022|M|801 E DR MARTIN LUTHER KING JR||PLANT CITY|FL|33563|Black|03/03/2000|3|F2|810.02(4)b|810021B4B-BURG0023 (FS) BURGLARY OF UNOCCUPIED CONVEYANCE DURING STATE OF EMERGENCY|03/30/2020|ADJG|NT - ADJUDGED GUILTY|05/08/2020|||L130003000830|FL|N||||||N|N|N|N|||||LOVETT, AUNDAI C|1275.00 Circuit Court||LOVETT|AUNDAI|CHARLES||Defendant|292022CF005277000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|04/27/2022|CLOSED|07/11/2022|M|801 E DR MARTIN LUTHER KING JR||PLANT CITY|FL|33563|Black|03/03/2000|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|04/26/2022|ADJG|NT - ADJUDGED GUILTY|07/11/2022|||L130003000830|FL|N||||||N|N|N|N|||||LOVETT, AUNDAI C|689.00 Circuit Court||LOVETT|AUNDAI|CHARLES||Defendant|292023CF008236000AHC||FELONY ROBBERY|O|Ward, Laura E|06/01/2023|CLOSED|06/30/2023|M|1212 SPANISH OAK LN||PLANT CITY|FL|33563|Black|03/03/2000|1|F2|8121312A|8121312A-ROBB1060 (FS) ROBBERY BY SUDDEN SNATCHING (ARMED)|05/26/2023|NTLOR|NT - LETTER OF RELEASE|06/30/2023|||L130003000830|FL|N||||||N|N|N|N|||||LOVETT, AUNDAI C| Circuit Court||LOVETT|BETTY|||Defendant|291991CF005518000AHC||FELONY THEFT FORGERY FRAUD|G||04/16/1991|CLOSED|07/01/1991|F|937 MAIN STREET||TAMPA|FL|33607|Black|06/21/1948|1|F3|4093251AB|4093251AB WELFARE FRAUD|05/01/1988|NTAW|NT - ADJUDICATION WITHHELD|07/01/1991|||W452078487211|FL|N||||||N|N|N|N|||||LOVETT, BETTY ANN; LOVETT, BETTY ANN V; WILLIAMS, VERLENE| Circuit Court||LOVETT|CHARLES|RODNEY||Defendant|291978CF007141000AHC||FELONY ROBBERY||Perry, Daniel|09/04/1985|Open|09/04/1985|M|NI||UNKNOWN|FL|NI|Black|12/11/1962|1|F|812132AF|SEE DOCKET OR CASE FILE FOR CHARGES|09/04/1985||||||||N||||||N|N|N|N|||||| Circuit Court||LOVETT|CHARLES|RODNEY||Defendant|291985CF006249000AHC||FELONY DRUG OFFENSE|||06/19/1985|CLOSED|05/19/1988|M|NI||UNKNOWN|FL|NI|Black|12/11/1962|1|F1|893131A2F|893131A2F POSSESSION|06/19/1985||||||||N||||||N|N|N|N|||||| Circuit Court||LOVETT|CHARLES|RODNEY||Defendant|291985CF009473000AHC||FELONY OTHER FELONY|||09/04/1985|CLOSED|05/19/1988|M|NI||UNKNOWN|FL|NI|Black|12/11/1962|1|F3|843151AF|SEE DOCKET OR CASE FILE FOR CHARGES|09/04/1985||||||||N||||||N|N|N|N|||||| Circuit Court||LOVETT|CHARLES|RODNEY||Defendant|291986CF007204000AHC||FELONY OTHER FELONY|||05/22/1986|CLOSED|05/19/1988|M|NI||UNKNOWN|FL|NI|Black|12/11/1962|1|F3|843151AF|SEE DOCKET OR CASE FILE FOR CHARGES|05/22/1986||||||||N||||||N|N|N|N|||||| Circuit Court||LOVETT|CHARLES|R||Defendant|291987CF004274000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|04/07/1987|CLOSED|07/21/2010|M|NI||UNKNOWN|FL|NI|Black|12/13/1962|1|F3|8120142B |8120142B GRAND THEFT 2ND DEGREE - MOTO|04/07/1987|AMDS|ADMINISTRATIVELY DISMISSED|07/21/2010|||||N||||||N|N|N|N|||||| Circuit Court||LOVETT|CHARLES|||Defendant|291988CF006643000BHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|05/08/1988|CLOSED|03/30/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|05/08/1988||||||||N||||||N|N|N|N|||||| Circuit Court||LOVETT|CHARLES|||Defendant|291988CF006654000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|05/08/1988|CLOSED|03/30/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|05/08/1988||||||||N||||||N|N|N|N|||||| Circuit Court||LOVETT|CHARLES|||Defendant|291989CF000181000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|01/05/1989|CLOSED|12/19/2019|M|XX||XXXXXXXXXXXXXXX|FL|NI|Black|08/18/1963|1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|01/04/1989||||||||N||||||N|N|N|N|||||LOVETT, CHARLES RODNEY; THOMAS, CHARLES| Circuit Court||LOVETT|CHARLES|||Defendant|291989CF001752000AHC||FELONY BURGLARY|C||01/15/1990|CLOSED|02/08/1990|M|XX||XXXXXXXXXXXXXXX|FL|NI|Black|08/18/1963|1|F2|810021|810021 ARMED BURGLARY OF A DWELLING |01/27/1989|ADJG|NT - ADJUDGED GUILTY|02/08/1990|||||N||||||N|N|N|N|||||LOVETT, CHARLES RODNEY; THOMAS, CHARLES| Circuit Court||LOVETT|CHARLES|||Defendant|291989CF001752000AHC||FELONY BURGLARY|C||01/15/1990|CLOSED|02/08/1990|M|XX||XXXXXXXXXXXXXXX|FL|NI|Black|08/18/1963|3|F2|812131|812131 STRONG ARMED ROBBERY|01/27/1989|ADJG|NT - ADJUDGED GUILTY|02/08/1990|||||N||||||N|N|N|N|||||LOVETT, CHARLES RODNEY; THOMAS, CHARLES| Circuit Court||LOVETT|CHARLES|||Defendant|291989CF001752000AHC||FELONY BURGLARY|C||01/15/1990|CLOSED|02/08/1990|M|XX||XXXXXXXXXXXXXXX|FL|NI|Black|08/18/1963|2|M1|784031A|SEE DOCKET OR CASE FILE FOR CHARGES|01/27/1989|ADJG|NT - ADJUDGED GUILTY|02/08/1990|||||N||||||N|N|N|N|||||LOVETT, CHARLES RODNEY; THOMAS, CHARLES| Circuit Court||LOVETT|CHARLES|||Defendant|291989CF001753000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|02/03/1989|CLOSED|01/17/2020|M|XX||XXXXXXXXXXXXXXX|FL|NI|Black|08/18/1963|1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|02/03/1989||||||||N||||||N|N|N|N|||||LOVETT, CHARLES RODNEY; THOMAS, CHARLES| Circuit Court||LOVETT|CHARLES|||Defendant|291989CF001754000AHC||FELONY BURGLARY|C||01/15/1990|CLOSED|02/08/1990|M|XX||XXXXXXXXXXXXXXX|FL|NI|Black|08/18/1963|3|F2|8120191|8120191 DEALING IN STOLEN PROPERTY|01/09/1989|ADJG|NT - ADJUDGED GUILTY|02/08/1990|||||N||||||N|N|N|N|||||LOVETT, CHARLES RODNEY; THOMAS, CHARLES| Circuit Court||LOVETT|CHARLES|||Defendant|291989CF001754000AHC||FELONY BURGLARY|C||01/15/1990|CLOSED|02/08/1990|M|XX||XXXXXXXXXXXXXXX|FL|NI|Black|08/18/1963|2|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|01/09/1989|ADJG|NT - ADJUDGED GUILTY|02/08/1990|||||N||||||N|N|N|N|||||LOVETT, CHARLES RODNEY; THOMAS, CHARLES| Circuit Court||LOVETT|CHARLES|||Defendant|291989CF001754000AHC||FELONY BURGLARY|C||01/15/1990|CLOSED|02/08/1990|M|XX||XXXXXXXXXXXXXXX|FL|NI|Black|08/18/1963|1|F2|810023|810023 BURGLARY OF A DWELLING|01/09/1989|ADJG|NT - ADJUDGED GUILTY|02/08/1990|||||N||||||N|N|N|N|||||LOVETT, CHARLES RODNEY; THOMAS, CHARLES| Circuit Court||LOVETT|CHARLES|||Defendant|291989CF002023000AHC||FELONY BURGLARY|C||01/18/1990|CLOSED|02/08/1990|M|XX||XXXXXXXXXXXXXXX|FL|NI|Black|08/18/1963|1|F1|810021|810021 BURG OF DWELLING W/ASSAULT/BA|01/15/1989|ADJG|NT - ADJUDGED GUILTY|02/08/1990|||||N||||||N|N|N|N|||||LOVETT, CHARLES RODNEY; THOMAS, CHARLES| Circuit Court||LOVETT|CHARLES|||Defendant|291989CF002023000AHC||FELONY BURGLARY|C||01/18/1990|CLOSED|02/08/1990|M|XX||XXXXXXXXXXXXXXX|FL|NI|Black|08/18/1963|2|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|01/15/1989|ADJG|NT - ADJUDGED GUILTY|02/08/1990|||||N||||||N|N|N|N|||||LOVETT, CHARLES RODNEY; THOMAS, CHARLES| Circuit Court||LOVETT|CHARLES|||Defendant|291990CF000775000AHC||FELONY CRIMES AGAINST A PERSON|C||01/16/1990|CLOSED|03/08/1990|M|XX||XXXXXXXXXXXXXXX|FL|NI|Black|08/18/1963|1|F3|78407|SEE DOCKET OR CASE FILE FOR CHARGES|01/15/1990|ADJG|NT - ADJUDGED GUILTY|03/08/1990|||||N||||||N|N|N|N|||||LOVETT, CHARLES RODNEY; THOMAS, CHARLES| Circuit Court||LOVETT|CHARLES|||Defendant|291990CF000775000AHC||FELONY CRIMES AGAINST A PERSON|C||01/16/1990|CLOSED|03/08/1990|M|XX||XXXXXXXXXXXXXXX|FL|NI|Black|08/18/1963|2|F3|84301|84301 RESIST WITH VIOLENCE|01/15/1990|ADJG|NT - ADJUDGED GUILTY|03/08/1990|||||N||||||N|N|N|N|||||LOVETT, CHARLES RODNEY; THOMAS, CHARLES| Circuit Court||LOVETT|CHARLES|||Defendant|291990CF000775000AHC||FELONY CRIMES AGAINST A PERSON|C||01/16/1990|CLOSED|03/08/1990|M|XX||XXXXXXXXXXXXXXX|FL|NI|Black|08/18/1963|3|F|84301|SEE DOCKET OR CASE FILE FOR CHARGES|01/15/1990|NTNINF|NT - NO INFORMATION FILED|01/29/1990|||||N||||||N|N|N|N|||||LOVETT, CHARLES RODNEY; THOMAS, CHARLES| Circuit Court||LOVETT|CHARLES|RODNEY||Defendant|291995CF013425000AHC||FELONY ROBBERY|D||10/05/1995|CLOSED|03/04/1996|M|1702 E OHIO ST||PLANT CITY|FL|33563|Black|02/18/1981|3|M1|893136B|SEE DOCKET OR CASE FILE FOR CHARGES|06/08/1995|NOLP|NOLLE PROSSED|03/04/1996|||L130156810580|FL|N||||||N|N|N|N|||||LOVETT, CHARLES R; LOVETT, CHARLES R, III; LOVETT, HARLES RODNEY III| Circuit Court||LOVETT|CHARLES|RODNEY||Defendant|291995CF013425000AHC||FELONY ROBBERY|D||10/05/1995|CLOSED|03/04/1996|M|1702 E OHIO ST||PLANT CITY|FL|33563|Black|02/18/1981|2|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|06/08/1995|NOLP|NOLLE PROSSED|03/04/1996|||L130156810580|FL|N||||||N|N|N|N|||||LOVETT, CHARLES R; LOVETT, CHARLES R, III; LOVETT, HARLES RODNEY III| Circuit Court||LOVETT|CHARLES|RODNEY||Defendant|291995CF013425000AHC||FELONY ROBBERY|D||10/05/1995|CLOSED|03/04/1996|M|1702 E OHIO ST||PLANT CITY|FL|33563|Black|02/18/1981|1|F2|8121312B|SEE DOCKET OR CASE FILE FOR CHARGES|06/08/1995|NOLP|NOLLE PROSSED|03/04/1996|||L130156810580|FL|N||||||N|N|N|N|||||LOVETT, CHARLES R; LOVETT, CHARLES R, III; LOVETT, HARLES RODNEY III| Circuit Court||LOVETT|CHARLES|RODNEY||Defendant|291998CF002816000AHC||FELONY DRUG OFFENSE|E||02/16/1998|CLOSED|12/14/1999|M|1702 E OHIO ST||PLANT CITY|FL|33563|Black|02/18/1981|5|F2|893131A|893131A DELIVERY|09/17/1997|ADJG|NT - ADJUDGED GUILTY|06/29/1998|||L130156810580|FL|N||||||N|N|N|N|||||LOVETT, CHARLES R; LOVETT, CHARLES R, III; LOVETT, HARLES RODNEY III|413.00 Circuit Court||LOVETT|CHARLES|RODNEY||Defendant|291998CF002816000AHC||FELONY DRUG OFFENSE|E||02/16/1998|CLOSED|12/14/1999|M|1702 E OHIO ST||PLANT CITY|FL|33563|Black|02/18/1981|3|F2|893131A|893131A DELIVERY|09/17/1997|ADJG|NT - ADJUDGED GUILTY|06/29/1998|||L130156810580|FL|N||||||N|N|N|N|||||LOVETT, CHARLES R; LOVETT, CHARLES R, III; LOVETT, HARLES RODNEY III|413.00 Circuit Court||LOVETT|CHARLES|RODNEY||Defendant|291998CF002816000AHC||FELONY DRUG OFFENSE|E||02/16/1998|CLOSED|12/14/1999|M|1702 E OHIO ST||PLANT CITY|FL|33563|Black|02/18/1981|2|F3|893136A|SEE DOCKET OR CASE FILE FOR CHARGES|09/17/1997|ADJG|NT - ADJUDGED GUILTY|06/29/1998|||L130156810580|FL|N||||||N|N|N|N|||||LOVETT, CHARLES R; LOVETT, CHARLES R, III; LOVETT, HARLES RODNEY III|413.00 Circuit Court||LOVETT|CHARLES|RODNEY||Defendant|291998CF002816000AHC||FELONY DRUG OFFENSE|E||02/16/1998|CLOSED|12/14/1999|M|1702 E OHIO ST||PLANT CITY|FL|33563|Black|02/18/1981|1|F2|893131A|893131A DELIVERY|09/17/1997|ADJG|NT - ADJUDGED GUILTY|06/29/1998|||L130156810580|FL|N||||||N|N|N|N|||||LOVETT, CHARLES R; LOVETT, CHARLES R, III; LOVETT, HARLES RODNEY III|413.00 Circuit Court||LOVETT|CHARLES|RODNEY||Defendant|291998CF002816000AHC||FELONY DRUG OFFENSE|E||02/16/1998|CLOSED|12/14/1999|M|1702 E OHIO ST||PLANT CITY|FL|33563|Black|02/18/1981|4|F3|893136A|SEE DOCKET OR CASE FILE FOR CHARGES|09/17/1997|ADJG|NT - ADJUDGED GUILTY|06/29/1998|||L130156810580|FL|N||||||N|N|N|N|||||LOVETT, CHARLES R; LOVETT, CHARLES R, III; LOVETT, HARLES RODNEY III|413.00 Circuit Court||LOVETT|CHARLES|RODNEY||Defendant|291998CF002816000AHC||FELONY DRUG OFFENSE|E||02/16/1998|CLOSED|12/14/1999|M|1702 E OHIO ST||PLANT CITY|FL|33563|Black|02/18/1981|6|F3|893136A|SEE DOCKET OR CASE FILE FOR CHARGES|09/17/1997|ADJG|NT - ADJUDGED GUILTY|06/29/1998|||L130156810580|FL|N||||||N|N|N|N|||||LOVETT, CHARLES R; LOVETT, CHARLES R, III; LOVETT, HARLES RODNEY III|413.00 Circuit Court||LOVETT|CHARLES|RODNEY||Defendant|291998CF002816000AHC||FELONY DRUG OFFENSE|E||02/16/1998|CLOSED|12/14/1999|M|1702 E OHIO ST||PLANT CITY|FL|33563|Black|02/18/1981|7|F2|893131A|893131A DELIVERY|09/17/1997|ADJG|NT - ADJUDGED GUILTY|06/29/1998|||L130156810580|FL|N||||||N|N|N|N|||||LOVETT, CHARLES R; LOVETT, CHARLES R, III; LOVETT, HARLES RODNEY III|413.00 Circuit Court||LOVETT|CHARLES|RODNEY||Defendant|291998CF002816000AHC||FELONY DRUG OFFENSE|E||02/16/1998|CLOSED|12/14/1999|M|1702 E OHIO ST||PLANT CITY|FL|33563|Black|02/18/1981|8|F3|893136A|SEE DOCKET OR CASE FILE FOR CHARGES|09/17/1997|ADJG|NT - ADJUDGED GUILTY|06/29/1998|||L130156810580|FL|N||||||N|N|N|N|||||LOVETT, CHARLES R; LOVETT, CHARLES R, III; LOVETT, HARLES RODNEY III|413.00 Circuit Court||LOVETT|CHARLES|RODNEY||Defendant|291998CF004488000AHC||FELONY CRIMES AGAINST A PERSON|E|Fuente, William|03/16/1998|CLOSED|06/29/1998|M|1702 E OHIO ST||PLANT CITY|FL|33563|Black|02/18/1981|1|M1|784031A|784031A BATTERY (DOMESTIC VIOLENCE)|12/05/1997|ADJG|NT - ADJUDGED GUILTY|06/29/1998|||L130156810580|FL|N||||||N|N|N|N|||||LOVETT, CHARLES R; LOVETT, CHARLES R, III; LOVETT, HARLES RODNEY III|161.00 Circuit Court||LOVETT|CHARLES|RODNEY||Defendant|291998CF004643000AHC||FELONY OTHER FELONY|E||03/18/1998|CLOSED|12/14/1999|M|1702 E OHIO ST||PLANT CITY|FL|33563|Black|02/18/1981|1|F2|94440|SEE DOCKET OR CASE FILE FOR CHARGES|01/25/1998|ADJG|NT - ADJUDGED GUILTY|06/29/1998|||L130156810580|FL|N||||||N|N|N|N|||||LOVETT, CHARLES R; LOVETT, CHARLES R, III; LOVETT, HARLES RODNEY III|313.00 Circuit Court||LOVETT|CHARLES|RODNEY||Defendant|291998CF006794000AHC||FELONY OTHER FELONY|E||01/29/1998|CLOSED|06/29/1998|M|1702 E OHIO ST||PLANT CITY|FL|33563|Black|02/18/1981|7|F3|9999999|9999999 AGGRAVATED ASSAULT|01/29/1998||||||L130156810580|FL|N||||||N|N|N|N|||||LOVETT, CHARLES R; LOVETT, CHARLES R, III; LOVETT, HARLES RODNEY III| Circuit Court||LOVETT|CHARLES|RODNEY||Defendant|291998CF006794000AHC||FELONY OTHER FELONY|E||01/29/1998|CLOSED|06/29/1998|M|1702 E OHIO ST||PLANT CITY|FL|33563|Black|02/18/1981|8|F3|9999999|9999999 AGGRAVATED ASSAULT|01/29/1998||||||L130156810580|FL|N||||||N|N|N|N|||||LOVETT, CHARLES R; LOVETT, CHARLES R, III; LOVETT, HARLES RODNEY III| Circuit Court||LOVETT|CHARLES|RODNEY||Defendant|291998CF006794000AHC||FELONY OTHER FELONY|E||01/29/1998|CLOSED|06/29/1998|M|1702 E OHIO ST||PLANT CITY|FL|33563|Black|02/18/1981|6|F3|9999999|9999999 AGGRAVATED ASSAULT|01/29/1998||||||L130156810580|FL|N||||||N|N|N|N|||||LOVETT, CHARLES R; LOVETT, CHARLES R, III; LOVETT, HARLES RODNEY III| Circuit Court||LOVETT|CHARLES|RODNEY||Defendant|291998CF006794000AHC||FELONY OTHER FELONY|E||01/29/1998|CLOSED|06/29/1998|M|1702 E OHIO ST||PLANT CITY|FL|33563|Black|02/18/1981|5|F3|999999|999999 AGGRAVATED ASSAULT|01/29/1998||||||L130156810580|FL|N||||||N|N|N|N|||||LOVETT, CHARLES R; LOVETT, CHARLES R, III; LOVETT, HARLES RODNEY III| Circuit Court||LOVETT|CHARLES|RODNEY||Defendant|291998CF006794000AHC||FELONY OTHER FELONY|E||01/29/1998|CLOSED|06/29/1998|M|1702 E OHIO ST||PLANT CITY|FL|33563|Black|02/18/1981|4|F3|999999|999999 AGGRAVATED ASSAULT|01/29/1998||||||L130156810580|FL|N||||||N|N|N|N|||||LOVETT, CHARLES R; LOVETT, CHARLES R, III; LOVETT, HARLES RODNEY III| Circuit Court||LOVETT|CHARLES|RODNEY||Defendant|291998CF006794000AHC||FELONY OTHER FELONY|E||01/29/1998|CLOSED|06/29/1998|M|1702 E OHIO ST||PLANT CITY|FL|33563|Black|02/18/1981|3|F3|999999|SEE DOCKET OR CASE FILE FOR CHARGES|01/29/1998|NONE|NONE|12/01/1999|||L130156810580|FL|N||||||N|N|N|N|||||LOVETT, CHARLES R; LOVETT, CHARLES R, III; LOVETT, HARLES RODNEY III| Circuit Court||LOVETT|CHARLES|RODNEY||Defendant|291998CF006794000AHC||FELONY OTHER FELONY|E||01/29/1998|CLOSED|06/29/1998|M|1702 E OHIO ST||PLANT CITY|FL|33563|Black|02/18/1981|3|F3|999999|SEE DOCKET OR CASE FILE FOR CHARGES|01/29/1998|CONV|SEE DOCKET-CASE FILE FOR DISPO|04/22/1998|||L130156810580|FL|N||||||N|N|N|N|||||LOVETT, CHARLES R; LOVETT, CHARLES R, III; LOVETT, HARLES RODNEY III| Circuit Court||LOVETT|CHARLES|RODNEY||Defendant|291998CF006794000AHC||FELONY OTHER FELONY|E||01/29/1998|CLOSED|06/29/1998|M|1702 E OHIO ST||PLANT CITY|FL|33563|Black|02/18/1981|2|F3|999999|999999 AGGRAVATED ASSAULT|01/29/1998||||||L130156810580|FL|N||||||N|N|N|N|||||LOVETT, CHARLES R; LOVETT, CHARLES R, III; LOVETT, HARLES RODNEY III| Circuit Court||LOVETT|CHARLES|RODNEY||Defendant|291998CF006794000AHC||FELONY OTHER FELONY|E||01/29/1998|CLOSED|06/29/1998|M|1702 E OHIO ST||PLANT CITY|FL|33563|Black|02/18/1981|1|F3|999999|SEE DOCKET OR CASE FILE FOR CHARGES|01/29/1998|NONE|NONE|12/01/1999|||L130156810580|FL|N||||||N|N|N|N|||||LOVETT, CHARLES R; LOVETT, CHARLES R, III; LOVETT, HARLES RODNEY III| Circuit Court||LOVETT|CHARLES|RODNEY||Defendant|291998CF006794000AHC||FELONY OTHER FELONY|E||01/29/1998|CLOSED|06/29/1998|M|1702 E OHIO ST||PLANT CITY|FL|33563|Black|02/18/1981|1|F3|999999|SEE DOCKET OR CASE FILE FOR CHARGES|01/29/1998|CONV|SEE DOCKET-CASE FILE FOR DISPO|04/22/1998|||L130156810580|FL|N||||||N|N|N|N|||||LOVETT, CHARLES R; LOVETT, CHARLES R, III; LOVETT, HARLES RODNEY III| Circuit Court||LOVETT|CHARLES|RODNEY||Defendant|291999CF011882000AHC||FELONY THEFT FORGERY FRAUD|E||07/09/1999|CLOSED|12/14/1999|M|1702 E OHIO ST||PLANT CITY|FL|33563|Black|02/18/1981|1|F3|8120142C6|8120142C6 GRAND THEFT|06/26/1999|ADJG|NT - ADJUDGED GUILTY|12/14/1999|||L130156810580|FL|N||||||N|N|N|N|||||LOVETT, CHARLES R; LOVETT, CHARLES R, III; LOVETT, HARLES RODNEY III|361.00 Circuit Court||LOVETT|CHARLES|RODNEY||Defendant|291999CF011883000AHC||FELONY CRIMES AGAINST A PERSON|E||07/09/1999|CLOSED|12/14/1999|M|1702 E OHIO ST||PLANT CITY|FL|33563|Black|02/18/1981|2|F3|84301|84301 RESIST WITH VIOLENCE|07/08/1999|ADJG|NT - ADJUDGED GUILTY|12/14/1999|||L130156810580|FL|N||||||N|N|N|N|||||LOVETT, CHARLES R; LOVETT, CHARLES R, III; LOVETT, HARLES RODNEY III|361.00 Circuit Court||LOVETT|CHARLES|RODNEY||Defendant|291999CF011883000AHC||FELONY CRIMES AGAINST A PERSON|E||07/09/1999|CLOSED|12/14/1999|M|1702 E OHIO ST||PLANT CITY|FL|33563|Black|02/18/1981|1|F3|78407|SEE DOCKET OR CASE FILE FOR CHARGES|07/08/1999|ADJG|NT - ADJUDGED GUILTY|12/14/1999|||L130156810580|FL|N||||||N|N|N|N|||||LOVETT, CHARLES R; LOVETT, CHARLES R, III; LOVETT, HARLES RODNEY III|361.00 Circuit Court||LOVETT|CHARLES|RODNEY||Defendant|291999CF011883000AHC||FELONY CRIMES AGAINST A PERSON|E||07/09/1999|CLOSED|12/14/1999|M|1702 E OHIO ST||PLANT CITY|FL|33563|Black|02/18/1981|5|M2|84302|SEE DOCKET OR CASE FILE FOR CHARGES|07/08/1999|NTNINF|NT - NO INFORMATION FILED|07/29/1999|||L130156810580|FL|N||||||N|N|N|N|||||LOVETT, CHARLES R; LOVETT, CHARLES R, III; LOVETT, HARLES RODNEY III|361.00 Circuit Court||LOVETT|CHARLES|RODNEY||Defendant|291999CF011883000AHC||FELONY CRIMES AGAINST A PERSON|E||07/09/1999|CLOSED|12/14/1999|M|1702 E OHIO ST||PLANT CITY|FL|33563|Black|02/18/1981|3|F2|94440|94440 ESCAPE|07/08/1999|ADJG|NT - ADJUDGED GUILTY|12/14/1999|||L130156810580|FL|N||||||N|N|N|N|||||LOVETT, CHARLES R; LOVETT, CHARLES R, III; LOVETT, HARLES RODNEY III|361.00 Circuit Court||LOVETT|CHARLES|RODNEY||Defendant|291999CF011883000AHC||FELONY CRIMES AGAINST A PERSON|E||07/09/1999|CLOSED|12/14/1999|M|1702 E OHIO ST||PLANT CITY|FL|33563|Black|02/18/1981|4|M1|784031A|784031A BATTERY (DOMESTIC VIOLENCE)|07/08/1999|ADJG|NT - ADJUDGED GUILTY|12/14/1999|||L130156810580|FL|N||||||N|N|N|N|||||LOVETT, CHARLES R; LOVETT, CHARLES R, III; LOVETT, HARLES RODNEY III|361.00 Circuit Court||LOVETT|CHARLES|RODNEY||Defendant|291999CF011884000AHC||FELONY OTHER FELONY|E||07/09/1999|CLOSED|12/14/1999|M|1702 E OHIO ST||PLANT CITY|FL|33563|Black|02/18/1981|1|F2|790231|790231 FELON IN POSSESSION OF A FIREARM|07/07/1999|ADJG|NT - ADJUDGED GUILTY|12/14/1999|||L130156810580|FL|N||||||N|N|N|N|||||LOVETT, CHARLES R; LOVETT, CHARLES R, III; LOVETT, HARLES RODNEY III|361.00 Circuit Court||LOVETT|CHARLES|RODNEY||Defendant|292004CF003314000AHC||FELONY CRIMES AGAINST A PERSON|C|Foster, Robert A|02/20/2004|CLOSED|08/31/2005|M|1702 E OHIO ST||PLANT CITY|FL|33563|Black|02/18/1981|2|F2|31619353|31619353 AGGRAVATED FLEEING TO ELUDE|02/19/2004|ADJG|NT - ADJUDGED GUILTY|08/31/2005|||L130156810580|FL|N||||||N|N|N|N|||||LOVETT, CHARLES R; LOVETT, CHARLES R, III; LOVETT, HARLES RODNEY III|802.00 Circuit Court||LOVETT|CHARLES|RODNEY||Defendant|292004CF003314000AHC||FELONY CRIMES AGAINST A PERSON|C|Foster, Robert A|02/20/2004|CLOSED|08/31/2005|M|1702 E OHIO ST||PLANT CITY|FL|33563|Black|02/18/1981|1|F1|784072D|784072D AGG.BATT. ON LAW ENFORCEMENT OFFICER DEADL|02/19/2004|NOLP|NOLLE PROSSED|09/07/2004|||L130156810580|FL|N||||||N|N|N|N|||||LOVETT, CHARLES R; LOVETT, CHARLES R, III; LOVETT, HARLES RODNEY III|802.00 Circuit Court||LOVETT|CHARLES|RODNEY||Defendant|292004CF003314000AHC||FELONY CRIMES AGAINST A PERSON|C|Foster, Robert A|02/20/2004|CLOSED|08/31/2005|M|1702 E OHIO ST||PLANT CITY|FL|33563|Black|02/18/1981|3|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|02/19/2004|ADJG|NT - ADJUDGED GUILTY|08/31/2005|||L130156810580|FL|N||||||N|N|N|N|||||LOVETT, CHARLES R; LOVETT, CHARLES R, III; LOVETT, HARLES RODNEY III|802.00 Circuit Court||LOVETT|CHARLES|RODNEY||Defendant|292004CF003314000AHC||FELONY CRIMES AGAINST A PERSON|C|Foster, Robert A|02/20/2004|CLOSED|08/31/2005|M|1702 E OHIO ST||PLANT CITY|FL|33563|Black|02/18/1981|4|FP|787011A2|787011A2 KIDNAPPING COMMIT FELONY|02/19/2004|NTNINF|NT - NO INFORMATION FILED|03/15/2004|||L130156810580|FL|N||||||N|N|N|N|||||LOVETT, CHARLES R; LOVETT, CHARLES R, III; LOVETT, HARLES RODNEY III|802.00 Circuit Court||LOVETT|CHARLES|RODNEY||Defendant|292004CF003314000AHC||FELONY CRIMES AGAINST A PERSON|C|Foster, Robert A|02/20/2004|CLOSED|08/31/2005|M|1702 E OHIO ST||PLANT CITY|FL|33563|Black|02/18/1981|5|FP|787011A2|787011A2 KIDNAPPING COMMIT FELONY|02/19/2004|NTNINF|NT - NO INFORMATION FILED|03/15/2004|||L130156810580|FL|N||||||N|N|N|N|||||LOVETT, CHARLES R; LOVETT, CHARLES R, III; LOVETT, HARLES RODNEY III|802.00 Circuit Court||LOVETT|CHARLES|RODNEY||Defendant|292004CF003315000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|02/20/2004|Close of ReOpen|09/13/2005|M|1702 E OHIO ST||PLANT CITY|FL|33563|Black|02/18/1981|1|F2|31619353|31619353 AGGRAVATED FLEEING TO ELUDE|02/19/2004|CONS|CONSOLIDATED CASE|03/15/2004|||L130156810580|FL|N||||||N|N|N|N|||||LOVETT, CHARLES R; LOVETT, CHARLES R, III; LOVETT, HARLES RODNEY III| Circuit Court||LOVETT|CHARLES|RODNEY||Defendant|292004CF003316000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|02/20/2004|CLOSED|03/15/2004|M|1702 E OHIO ST||PLANT CITY|FL|33563|Black|02/18/1981|3|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|02/19/2004|CONS|CONSOLIDATED CASE|03/15/2004|||L130156810580|FL|N||||||N|N|N|N|||||LOVETT, CHARLES R; LOVETT, CHARLES R, III; LOVETT, HARLES RODNEY III| Circuit Court||LOVETT|CHARLES|RODNEY||Defendant|292004CF003316000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|02/20/2004|CLOSED|03/15/2004|M|1702 E OHIO ST||PLANT CITY|FL|33563|Black|02/18/1981|2|FP|787011A2|787011A2 KIDNAPPING COMMIT FELONY|02/19/2004|CONS|CONSOLIDATED CASE|03/15/2004|||L130156810580|FL|N||||||N|N|N|N|||||LOVETT, CHARLES R; LOVETT, CHARLES R, III; LOVETT, HARLES RODNEY III| Circuit Court||LOVETT|CHARLES|RODNEY||Defendant|292004CF003316000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|02/20/2004|CLOSED|03/15/2004|M|1702 E OHIO ST||PLANT CITY|FL|33563|Black|02/18/1981|1|FP|787011A2|787011A2 KIDNAPPING COMMIT FELONY|02/19/2004|CONS|CONSOLIDATED CASE|03/15/2004|||L130156810580|FL|N||||||N|N|N|N|||||LOVETT, CHARLES R; LOVETT, CHARLES R, III; LOVETT, HARLES RODNEY III| Circuit Court||LOVETT|CHARLES|RODNEY||Defendant|292005CF000880000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|01/13/2005|CLOSED|03/04/2005|M|1702 E OHIO ST||PLANT CITY|FL|33563|Black|02/18/1981|3|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|01/12/2005|NTLOR|NT - LETTER OF RELEASE|03/11/2005|||L130156810580|FL|N||||||N|N|N|N|||||LOVETT, CHARLES R; LOVETT, CHARLES R, III; LOVETT, HARLES RODNEY III| Circuit Court||LOVETT|CHARLES|RODNEY||Defendant|292005CF000880000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|01/13/2005|CLOSED|03/04/2005|M|1702 E OHIO ST||PLANT CITY|FL|33563|Black|02/18/1981|1|F2|790231|790231 FELON IN POSSESSION FIREARM FIREARM POSSESS|01/12/2005|NTLOR|NT - LETTER OF RELEASE|03/11/2005|||L130156810580|FL|N||||||N|N|N|N|||||LOVETT, CHARLES R; LOVETT, CHARLES R, III; LOVETT, HARLES RODNEY III| Circuit Court||LOVETT|CHARLES|RODNEY||Defendant|292005CF000880000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|01/13/2005|CLOSED|03/04/2005|M|1702 E OHIO ST||PLANT CITY|FL|33563|Black|02/18/1981|2|M2|790.053|790.053 OPEN CARRYING OF WEAPON|01/12/2005|NTLOR|NT - LETTER OF RELEASE|03/11/2005|||L130156810580|FL|N||||||N|N|N|N|||||LOVETT, CHARLES R; LOVETT, CHARLES R, III; LOVETT, HARLES RODNEY III| Circuit Court||LOVETT|CHARLES|RODNEY||Defendant|292005CF000880000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|01/13/2005|CLOSED|03/04/2005|M|1702 E OHIO ST||PLANT CITY|FL|33563|Black|02/18/1981|4|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|01/12/2005|NTLOR|NT - LETTER OF RELEASE|03/11/2005|||L130156810580|FL|N||||||N|N|N|N|||||LOVETT, CHARLES R; LOVETT, CHARLES R, III; LOVETT, HARLES RODNEY III| Circuit Court||LOVETT|CHARLES|RODNEY||Defendant|292009CF008349000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|05/12/2009|CLOSED|05/28/2009|M|1702 E OHIO ST||PLANT CITY|FL|33563|Black|02/18/1981|1|F3|893131F|893131F POSSESSION OF COCAINE|03/24/2009|NTLOR|NT - LETTER OF RELEASE|05/28/2009|||L130156810580|FL|N||||||N|N|N|N|||||LOVETT, CHARLES R; LOVETT, CHARLES R, III; LOVETT, HARLES RODNEY III| Circuit Court||LOVETT|CHARLES|RODNEY||Defendant|292009CF008349000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|05/12/2009|CLOSED|05/28/2009|M|1702 E OHIO ST||PLANT CITY|FL|33563|Black|02/18/1981|2|F3|893131F|893131F POSSESSION OF COCAINE|03/24/2009|NTLOR|NT - LETTER OF RELEASE|05/28/2009|||L130156810580|FL|N||||||N|N|N|N|||||LOVETT, CHARLES R; LOVETT, CHARLES R, III; LOVETT, HARLES RODNEY III| Circuit Court||LOVETT|CHARLES|RODNEY||Defendant|292009CF008349000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|05/12/2009|CLOSED|05/28/2009|M|1702 E OHIO ST||PLANT CITY|FL|33563|Black|02/18/1981|3|F2|893131A|893131A SALE OF COCAINE|03/24/2009|NTLOR|NT - LETTER OF RELEASE|05/28/2009|||L130156810580|FL|N||||||N|N|N|N|||||LOVETT, CHARLES R; LOVETT, CHARLES R, III; LOVETT, HARLES RODNEY III| Circuit Court||LOVETT|CHARLES|RODNEY||Defendant|292009CF008349000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|05/12/2009|CLOSED|05/28/2009|M|1702 E OHIO ST||PLANT CITY|FL|33563|Black|02/18/1981|4|F2|893131A|893131A SALE OF COCAINE|03/24/2009|NTLOR|NT - LETTER OF RELEASE|05/28/2009|||L130156810580|FL|N||||||N|N|N|N|||||LOVETT, CHARLES R; LOVETT, CHARLES R, III; LOVETT, HARLES RODNEY III| Circuit Court||LOVETT|DAQUAN|MALIK||Defendant|292015CF017339000AHC||FELONY SEXUAL OFFENSES|O|Ward, Laura E|12/02/2015|CLOSED|01/27/2016|M|4728 TRASK ST S|APT 84|TAMPA|FL|33611|Black|09/03/1997|2|F2|800.04(4)a|800044A-LEWD1450 (FS) LEWD OR LASCIVIOUS BATTERY (ENGAGE)|11/29/2015|NTLOR|NT - LETTER OF RELEASE|01/27/2016|||L130173973230|FL|N||||3.00|04/01/2016|N|N|N|N|||||LOVETT, DAQUAN| Circuit Court||LOVETT|DAQUAN|MALIK||Defendant|292015CF017339000AHC||FELONY SEXUAL OFFENSES|O|Ward, Laura E|12/02/2015|CLOSED|01/27/2016|M|4728 TRASK ST S|APT 84|TAMPA|FL|33611|Black|09/03/1997|1|F2|800.04(4)a|800044A-LEWD1450 (FS) LEWD OR LASCIVIOUS BATTERY (ENGAGE)|11/29/2015|NTLOR|NT - LETTER OF RELEASE|01/27/2016|||L130173973230|FL|N||||3.00|04/01/2016|N|N|N|N|||||LOVETT, DAQUAN| Circuit Court||LOVETT|DAQUAN|MALIK||Defendant|292017CF017248000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|11/29/2017|CLOSED|12/11/2017|M|9510 SEADALE LN # 202||RIVERVIEW|FL|33578|Black|09/03/1997|1|F3|893.13(6)a|893136A-DRUG2102 (FT) POSSESSION OF CANNABIS|11/28/2017|NTLOR|NT - LETTER OF RELEASE|12/11/2017|||L130173973230|FL|N||||||N|N|N|N|||||LOVETT, DAQUAN| Circuit Court||LOVETT|DAQUAN|MALIK||Defendant|292017CF017248000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|11/29/2017|CLOSED|12/11/2017|M|9510 SEADALE LN # 202||RIVERVIEW|FL|33578|Black|09/03/1997|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|11/28/2017|NTLOR|NT - LETTER OF RELEASE|12/11/2017|||L130173973230|FL|N||||||N|N|N|N|||||LOVETT, DAQUAN| Circuit Court||LOVETT|DAQUAN|MALIK||Defendant|292022CF017473000AHC||FELONY CRIMES AGAINST A PERSON|G|Fuson, Robin F|12/27/2022|Reopened|02/07/2024|M|1505 GULF STREAM CIR # 204||BRANDON|FL|33511|Black|09/03/1997|1|F3|7840412A|7840412A-BATT7016 (FT) DOMESTIC BATTERY BY STRANGULATION|11/02/2022|NONE|NONE|02/07/2024|||L130173973230|FL|N||||||N|N|N|N|||||LOVETT, DAQUAN|302.00 Circuit Court||LOVETT|DAQUAN|MALIK||Defendant|292022CF017473000AHC||FELONY CRIMES AGAINST A PERSON|G|Fuson, Robin F|12/27/2022|Reopened|02/07/2024|M|1505 GULF STREAM CIR # 204||BRANDON|FL|33511|Black|09/03/1997|1|F3|7840412A|7840412A-BATT7016 (FT) DOMESTIC BATTERY BY STRANGULATION|11/02/2022|DALF|DIVERSION ACCEPTANCE LETTER FILED|10/27/2023|||L130173973230|FL|N||||||N|N|N|N|||||LOVETT, DAQUAN|302.00 Circuit Court||LOVETT|DAQUAN|MALIK||Defendant|292022CF017473000AHC||FELONY CRIMES AGAINST A PERSON|G|Fuson, Robin F|12/27/2022|Reopened|02/07/2024|M|1505 GULF STREAM CIR # 204||BRANDON|FL|33511|Black|09/03/1997|1|F3|7840412A|7840412A-BATT7016 (FT) DOMESTIC BATTERY BY STRANGULATION|11/02/2022|SCFD|STATE CLOSED FILE DIVERSION|10/25/2023|||L130173973230|FL|N||||||N|N|N|N|||||LOVETT, DAQUAN|302.00 Circuit Court||LOVETT|DAQUAN|MALIK||Defendant|292023CF014298000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|09/17/2023|CLOSED|10/06/2023|M|1505 GULF STREAM CIR # 204||BRANDON|FL|33511|Black|09/03/1997|1|F3|7840412A|7840412A-BATT7016 (FT) DOMESTIC BATTERY BY STRANGULATION|09/14/2023|NTLOR|NT - LETTER OF RELEASE|10/06/2023|||L130173973230|FL|N||||||N|N|N|N|||||LOVETT, DAQUAN| Circuit Court||LOVETT|DAQUAN|MALIK||Defendant|292023CF019585000AHC||FELONY CRIMES AGAINST A PERSON|G|Fuson, Robin F|12/27/2023|Open|12/27/2023|M|1505 GULF STREAM CIR # 204||BRANDON|FL|33511|Black|09/03/1997|1|F3|784.031|784031 - BATT0999 (FT) BATTERY BY STRANGULATION|12/27/2023||||||L130173973230|FL|N||||||N|N|N|N|||||LOVETT, DAQUAN|50.00 Circuit Court||LOVETT|DARICK|DEVON|JR|Defendant|292022CF014148000AHC||FELONY OTHER FELONY|G|Fuson, Robin F|10/20/2022|CLOSED|02/01/2023|M|9610 SEADALE CT APT 202||RIVERVIEW|FL|33578|Black|07/06/2002|2|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|10/19/2022|NTAW|NT - ADJUDICATION WITHHELD|02/01/2023|||L130164022460|FL|N||||50.00||N|N|N|N||||||646.00 Circuit Court||LOVETT|DARICK|DEVON|JR|Defendant|292022CF014148000AHC||FELONY OTHER FELONY|G|Fuson, Robin F|10/20/2022|CLOSED|02/01/2023|M|9610 SEADALE CT APT 202||RIVERVIEW|FL|33578|Black|07/06/2002|1|F3|790.01(2)|790012-WEAP1000 (FT) CARRYING CONCEALED FIREARM|10/19/2022|NTAW|NT - ADJUDICATION WITHHELD|02/01/2023|||L130164022460|FL|N||||50.00||N|N|N|N||||||646.00 Circuit Court||LOVETT|DARICK|DEVON|JR|Defendant|292022CF014148000AHC||FELONY OTHER FELONY|G|Fuson, Robin F|10/20/2022|CLOSED|02/01/2023|M|9610 SEADALE CT APT 202||RIVERVIEW|FL|33578|Black|07/06/2002|3|F3|918131A|918131A-TAMP4002 (FT) ATTEMPTED TAMPERING WITH PHYSICAL EVIDENCE DES|10/19/2022|NTNOLP|NT - NOLLE PROSSED|02/01/2023|||L130164022460|FL|N||||50.00||N|N|N|N||||||646.00 Circuit Court||LOVETT|DARICKA|DAKOVIA||Defendant|292016CF012337000AHC||FELONY THEFT FORGERY FRAUD|C|Nash, Christopher C.|08/27/2016|CLOSED|07/23/2018|F|5607 DEL PRADO DR|APT 101|TAMPA|FL|33617|Black|10/31/1996|1|M1|8120142E|8120142E-THEF1010 (MF) PETIT THEFT FIRST DEGREE|08/07/2016|NTAW|NT - ADJUDICATION WITHHELD|07/23/2018|||L130164968910|FL|N||||||N|N|N|N||||||771.00 Circuit Court||LOVETT|DARICKA|DAKOVIA||Defendant|292016CF012337000AHC||FELONY THEFT FORGERY FRAUD|C|Nash, Christopher C.|08/27/2016|CLOSED|07/23/2018|F|5607 DEL PRADO DR|APT 101|TAMPA|FL|33617|Black|10/31/1996|1|M1|8120142E|8120142E-THEF1010 (MF) PETIT THEFT FIRST DEGREE|08/07/2016|SCFD|STATE CLOSED FILE DIVERSION|12/01/2016|||L130164968910|FL|N||||||N|N|N|N||||||771.00 Circuit Court||LOVETT|DAVID|JEROME||Defendant|292006CF004477000AHC||FELONY ROBBERY|F|Timmerman, Wayne S|03/06/2006|CLOSED|07/18/2006|M|1804 26TH AVE E APT A||TAMPA|FL|33605|Black|04/13/1989|3|FP|8121312A|8121312A ROBBERY (FIREARM-LESS THAN $300)|02/16/2006|NTAW|NT - ADJUDICATION WITHHELD|07/18/2006|||L130170891330|FL|N||||||N|N|N|N|||||LOVETT, DAVID; LOVETT, DAVID J|377.00 Circuit Court||LOVETT|DAVID|JEROME||Defendant|292013CF010936000AHC||FELONY CRIMES AGAINST A PERSON|A|Campbell, Lisa D|08/03/2013|CLOSED|01/06/2014|M|1804 26TH AVE E APT A||TAMPA|FL|33605|Black|04/13/1989|1|F2|7840451B|7840451B AGGRAVATED BATTERY ON PREGNANT FEMALE|08/02/2013|NTDISM|NT - DISMISSED|01/06/2014|||L130170891330|FL|N||||||N|N|N|N|||||LOVETT, DAVID; LOVETT, DAVID J| Circuit Court||LOVETT|DAVID|JEROME||Defendant|292015CF010592000AHC||FELONY CRIMES AGAINST A PERSON|E|Kiser, Mark D|07/22/2015|CLOSED|02/06/2018|M|906 OAKHURST PL # 197||TAMPA|FL|33605|Black|04/13/1989|1|M1|784031|784031-BATT1102 (MF) BATTERY DOMESTIC VIOLENCE|07/22/2015|ADJG|NT - ADJUDGED GUILTY|09/22/2015|||L130170891330|FL|N||||||N|N|N|N|||||LOVETT, DAVID; LOVETT, DAVID J|884.00 Circuit Court||LOVETT|DAVID|JEROME||Defendant|292015CF010592000AHC||FELONY CRIMES AGAINST A PERSON|E|Kiser, Mark D|07/22/2015|CLOSED|02/06/2018|M|906 OAKHURST PL # 197||TAMPA|FL|33605|Black|04/13/1989|2|M1|784031|784031-BATT1100 (MF) BATTERY|07/22/2015|ADJG|NT - ADJUDGED GUILTY|02/06/2018|||L130170891330|FL|N||||||N|N|N|N|||||LOVETT, DAVID; LOVETT, DAVID J|884.00 Circuit Court||LOVETT|DAVID|JEROME||Defendant|292015CF010592000AHC||FELONY CRIMES AGAINST A PERSON|E|Kiser, Mark D|07/22/2015|CLOSED|02/06/2018|M|906 OAKHURST PL # 197||TAMPA|FL|33605|Black|04/13/1989|2|M1|784031|784031-BATT1100 (MF) BATTERY|07/22/2015|ADJG|NT - ADJUDGED GUILTY|09/22/2015|||L130170891330|FL|N||||||N|N|N|N|||||LOVETT, DAVID; LOVETT, DAVID J|884.00 Circuit Court||LOVETT|DAVID|JEROME||Defendant|292015CF010592000AHC||FELONY CRIMES AGAINST A PERSON|E|Kiser, Mark D|07/22/2015|CLOSED|02/06/2018|M|906 OAKHURST PL # 197||TAMPA|FL|33605|Black|04/13/1989|1|M1|784031|784031-BATT1102 (MF) BATTERY DOMESTIC VIOLENCE|07/22/2015|ADJG|NT - ADJUDGED GUILTY|02/06/2018|||L130170891330|FL|N||||||N|N|N|N|||||LOVETT, DAVID; LOVETT, DAVID J|884.00 Circuit Court||LOVETT|DAVID|JEROME||Defendant|292020CF012083000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|10/19/2020|CLOSED|05/27/2021|M|1804 E 26TH AVE APT A||TAMPA|FL|33605|Black|04/13/1989|1|F3|784.03(2)/741.28|784032 - DVST0002 (FT) BATTERY (SECOND OR SUBSEQUENT OFFENSE)|10/19/2020|ADJG|NT - ADJUDGED GUILTY|05/27/2021|||L130170891330|FL|N||||||N|N|N|N|||||LOVETT, DAVID; LOVETT, DAVID J|1041.00 Circuit Court||LOVETT|DAVID|JEROME||Defendant|292021CF013486000BHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|01/06/2022|Open|12/22/2021|M|1804 E 26TH AVE APT A||TAMPA|FL|33605|Black|04/13/1989|1|F2|7840451A2|7840451A2-BATT5000 (FS) AGGRAVATED BATTERY DEADLY WEAPON|08/13/2021|NTNINF|NT - NO INFORMATION FILED|01/06/2022|||L130170891330|FL|N||||||N|N|N|N|||||LOVETT, DAVID; LOVETT, DAVID J|50.00 Circuit Court||LOVETT|DAVID|JEROME||Defendant|292021CF013486000BHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|01/06/2022|Open|12/22/2021|M|1804 E 26TH AVE APT A||TAMPA|FL|33605|Black|04/13/1989|2|FP|8121332A|8121332A-GUNS0225 (FP) CARJACKING (FIREARM) (POSSESS)|08/13/2021||||||L130170891330|FL|N||||||N|N|N|N|||||LOVETT, DAVID; LOVETT, DAVID J|50.00 Circuit Court||LOVETT|DAVID|JEROME||Defendant|292021CF015534000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|12/22/2021|CLOSED|01/06/2022|M|5131 PALM PARK CT # 304||TAMPA|FL|33610|Black|04/13/1989|2|FP|8121332A|8121332A-ROBB3003 (FP) CARJACKING FIREARM|08/13/2021|CONS|CONSOLIDATED CASE|01/06/2022|||L130170891330|FL|N||||||N|N|N|N|||||LOVETT, DAVID; LOVETT, DAVID J| Circuit Court||LOVETT|DAVID|JEROME||Defendant|292021CF015534000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|12/22/2021|CLOSED|01/06/2022|M|5131 PALM PARK CT # 304||TAMPA|FL|33610|Black|04/13/1989|1|F2|7840451A2|7840451A2-BATT5000 (FS) AGGRAVATED BATTERY DEADLY WEAPON|08/13/2021|CONS|CONSOLIDATED CASE|01/06/2022|||L130170891330|FL|N||||||N|N|N|N|||||LOVETT, DAVID; LOVETT, DAVID J| Circuit Court||LOVETT|DETRICK|DWAYNE||Defendant|292010CF007836000AHC||FELONY SEXUAL OFFENSES|O|Heinrich, Walter R|05/18/2010|CLOSED|10/05/2010|M|8724 SPRINGTREE DR||TEMPLE TERRACE|FL|33637|Black|08/29/1990|1|F2|800.04(4)a|800.04(4)a LEWD OR LASCIVIOUS BATTERY (ENGAGE).|05/18/2010|NTLOR|NT - LETTER OF RELEASE|10/05/2010|||L130164903090|FL|N||||7.00|06/13/2018|N|N|N|N|||||| Circuit Court||LOVETT|DETRICK|DEWAYNE||Defendant|292014CF018786000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|12/29/2014|CLOSED|01/27/2015|M|1410 MARATHON KEY DR||TAMPA|FL|33612|Black|08/29/1990|1|F3|9142212A|9142212A-TAMP2100 (FT) TAMPERING WITH A WITNESS|12/24/2014|NTLOR|NT - LETTER OF RELEASE|01/27/2015|||L130164903090|FL|N||||||N|N|N|N|||||LOVETT, DETRICK; LOVETT, DETRICK DWAYNE| Circuit Court||LOVETT|DETRICK|DEWAYNE||Defendant|292024CF005517000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|04/09/2024|Open|04/09/2024|M|1410 MARATHON KEY DR||TAMPA|FL|33612|Black|08/29/1990|1|F3|7840412A|7840412A-BATT7016 (FT) DOMESTIC BATTERY BY STRANGULATION|04/09/2024||||||L130164903090|FL|N||||||N|N|N|N|||||LOVETT, DETRICK; LOVETT, DETRICK DWAYNE|50.00 Circuit Court||LOVETT|DONALD|LYNN||Defendant|292005CF017851000AHC||FELONY OTHER FELONY|E|Fuente, William|09/12/2005|Close of ReOpen|12/15/2006|M|4318 LOIS AV S||TAMPA|FL|33611-|Black|12/12/1955|2|M1|322.34(2)b|322.34(2)b DRIVING W/LICENSE CANC,SUSP.OR REVOKED-2ND OFF|09/11/2005|ADJG|NT - ADJUDGED GUILTY|05/09/2006|||L130192554520|FL|N||||1557.00||N|N|N|N||||||90.00 Circuit Court||LOVETT|DONALD|LYNN||Defendant|292005CF017851000AHC||FELONY OTHER FELONY|E|Fuente, William|09/12/2005|Close of ReOpen|12/15/2006|M|4318 LOIS AV S||TAMPA|FL|33611-|Black|12/12/1955|1|F3|3161932B|3161932B DRIVING UNDER THE INFLUENCE THIRD OR SUBSEQU|09/11/2005|ADJG|NT - ADJUDGED GUILTY|05/09/2006|||L130192554520|FL|N||||1557.00||N|N|N|N||||||90.00 Circuit Court||LOVETT|DONNA|NICOLE||Defendant|291991CF015891000AHC||FELONY CRIMES AGAINST A PERSON|D||11/13/1991|CLOSED|05/28/1992|F|4821 E TEMPLE HGTS RD||TAMPA|FL|33617|Black|05/22/1969|1|M1|78403|78403 BATTERY (DOMESTIC VIOLENCE)|09/23/1991|NTAW|NT - ADJUDICATION WITHHELD|02/24/1992|||||N||||||N|N|N|N|||||| Circuit Court||LOVETT|DOUGLAS|EDWARD||Defendant|291997CF012890000AHC||FELONY DRUG OFFENSE|||08/10/1997|CLOSED|01/05/1998|M|6509 N ROME AVE||TAMPA|FL|33604|White|07/23/1960|1|F3|893136A|893136A POSSESSION|08/09/1997|NOLP|NOLLE PROSSED|01/05/1998|||L130165602630|FL|N||||||N|N|N|N|||||| Circuit Court||LOVETT|DOUGLAS|EDWARD||Defendant|291997CF012890000AHC||FELONY DRUG OFFENSE|||08/10/1997|CLOSED|01/05/1998|M|6509 N ROME AVE||TAMPA|FL|33604|White|07/23/1960|2|F1|89313|89313 CULTIVATION OF MARIJUANA|08/09/1997|NTNINF|NT - NO INFORMATION FILED|09/10/1997|||L130165602630|FL|N||||||N|N|N|N|||||| Circuit Court||LOVETT|DYLAN|RAY||Defendant|292007CF003436000BHC||FELONY CRIMES AGAINST A PERSON|F|Tharpe, Chet A.|02/17/2007|CLOSED|10/02/2007|M|3340 N CARDI BLVD||TUCSON|AZ|85716|White|07/14/1988|4|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|02/16/2007|ADJG|NT - ADJUDGED GUILTY|10/02/2007|||L130176882541|FL|N||||||N|N|N|N|||||LOVETT, DYLAN R|562.00 Circuit Court||LOVETT|DYLAN|RAY||Defendant|292007CF003436000BHC||FELONY CRIMES AGAINST A PERSON|F|Tharpe, Chet A.|02/17/2007|CLOSED|10/02/2007|M|3340 N CARDI BLVD||TUCSON|AZ|85716|White|07/14/1988|1|FL|787011A2|787011A2 ARMED KIDNAPPING COMMIT FELONY|02/16/2007|NTNINF|NT - NO INFORMATION FILED|03/07/2007|||L130176882541|FL|N||||||N|N|N|N|||||LOVETT, DYLAN R|562.00 Circuit Court||LOVETT|DYLAN|RAY||Defendant|292007CF003614000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|02/20/2007|CLOSED|03/13/2007|M|3340 N CARDI BLVD||TUCSON|AZ|85716|White|07/14/1988|2|F1|784045|784045 AGG BATTERY GREAT BODILY HARM WITH A WEAP|02/16/2007|CONS|CONSOLIDATED CASE|03/07/2007|||L130176882541|FL|N||||||N|N|N|N|||||LOVETT, DYLAN R| Circuit Court||LOVETT|DYLAN|RAY||Defendant|292007CF003614000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|02/20/2007|CLOSED|03/13/2007|M|3340 N CARDI BLVD||TUCSON|AZ|85716|White|07/14/1988|1|FL|787011A2|787011A2 ARMED KIDNAPPING COMMIT FELONY|02/16/2007|CONS|CONSOLIDATED CASE|03/07/2007|||L130176882541|FL|N||||||N|N|N|N|||||LOVETT, DYLAN R| Circuit Court||LOVETT|DYLAN|RAY||Defendant|292007CF020508000AHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|10/04/2007|CLOSED|11/14/2007|M|3340 N CARDI BLVD||TUCSON|AZ|85716|White|07/14/1988|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|10/04/2007|NOLP|NOLLE PROSSED|11/14/2007|||L130176882541|FL|N||||||N|N|N|N|||||LOVETT, DYLAN R|210.00 Circuit Court||LOVETT|DYLAN|RAY||Defendant|292007CF020508000AHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|10/04/2007|CLOSED|11/14/2007|M|3340 N CARDI BLVD||TUCSON|AZ|85716|White|07/14/1988|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|10/04/2007|ADJG|NT - ADJUDGED GUILTY|11/14/2007|||L130176882541|FL|N||||||N|N|N|N|||||LOVETT, DYLAN R|210.00 Circuit Court||LOVETT|DYLAN|RAY||Defendant|292008CF008081000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|04/25/2008|Close of ReOpen|02/16/2009|M|3340 N CARDI BLVD||TUCSON|AZ|85716|White|07/14/1988|4|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|04/25/2008|ADJG|NT - ADJUDGED GUILTY|08/22/2008|||L130176882541|FL|N||||||N|N|N|N|||||LOVETT, DYLAN R|797.00 Circuit Court||LOVETT|DYLAN|RAY||Defendant|292008CF008081000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|04/25/2008|Close of ReOpen|02/16/2009|M|3340 N CARDI BLVD||TUCSON|AZ|85716|White|07/14/1988|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|04/25/2008|ADJG|NT - ADJUDGED GUILTY|02/16/2009|||L130176882541|FL|N||||||N|N|N|N|||||LOVETT, DYLAN R|797.00 Circuit Court||LOVETT|DYLAN|RAY||Defendant|292008CF008081000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|04/25/2008|Close of ReOpen|02/16/2009|M|3340 N CARDI BLVD||TUCSON|AZ|85716|White|07/14/1988|3|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|04/25/2008|ADJG|NT - ADJUDGED GUILTY|08/22/2008|||L130176882541|FL|N||||||N|N|N|N|||||LOVETT, DYLAN R|797.00 Circuit Court||LOVETT|DYLAN|RAY||Defendant|292008CF008081000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|04/25/2008|Close of ReOpen|02/16/2009|M|3340 N CARDI BLVD||TUCSON|AZ|85716|White|07/14/1988|2|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|04/25/2008|ADJG|NT - ADJUDGED GUILTY|02/16/2009|||L130176882541|FL|N||||||N|N|N|N|||||LOVETT, DYLAN R|797.00 Circuit Court||LOVETT|DYLAN|RAY||Defendant|292008CF021390000AHC||FELONY ROBBERY|O|Heinrich, Walter R|10/31/2008|CLOSED|01/29/2009|M|3340 N CARDI BLVD||TUCSON|AZ|85716|White|07/14/1988|1|F1|8121312B|8121312B ROBBERY (WEAPON)|08/30/2008|NTLOR|NT - LETTER OF RELEASE|01/29/2009|||L130176882541|FL|N||||||N|N|N|N|||||LOVETT, DYLAN R| Circuit Court||LOVETT|DYLAN|RAY||Defendant|292008CF021439000AHC||FELONY ROBBERY|O|Heinrich, Walter R|11/01/2008|CLOSED|12/17/2008|M|3340 N CARDI BLVD||TUCSON|AZ|85716|White|07/14/1988|2|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|11/01/2008|NTLOR|NT - LETTER OF RELEASE|12/17/2008|||L130176882541|FL|N||||||N|N|N|N|||||LOVETT, DYLAN R| Circuit Court||LOVETT|DYLAN|RAY||Defendant|292008CF021439000AHC||FELONY ROBBERY|O|Heinrich, Walter R|11/01/2008|CLOSED|12/17/2008|M|3340 N CARDI BLVD||TUCSON|AZ|85716|White|07/14/1988|1|F2|8121312C|8121312C ROBBERY|11/01/2008|NTLOR|NT - LETTER OF RELEASE|12/17/2008|||L130176882541|FL|N||||||N|N|N|N|||||LOVETT, DYLAN R| Circuit Court||LOVETT|DYLAN|RAY||Defendant|292009CF012967000AHC||FELONY BURGLARY|I|Rice, Elizabeth G|07/29/2009|Close of ReOpen|04/07/2014|M|3340 N CARDI BLVD||TUCSON|AZ|85716|White|07/14/1988|2|F3|8120142C2|8120142C2 GRAND THEFT THIRD DEGREE $5000 - $10000|07/27/2009|ADJG|NT - ADJUDGED GUILTY|11/16/2009|||L130176882541|FL|N||||||N|N|N|N|||||LOVETT, DYLAN R|1169.00 Circuit Court||LOVETT|DYLAN|RAY||Defendant|292009CF012967000AHC||FELONY BURGLARY|I|Rice, Elizabeth G|07/29/2009|Close of ReOpen|04/07/2014|M|3340 N CARDI BLVD||TUCSON|AZ|85716|White|07/14/1988|1|F2|810021B3B|810021B3B BURGLARY OF AN UNOCCUPIED DWELLING|07/27/2009|ADJG|NT - ADJUDGED GUILTY|04/07/2014|||L130176882541|FL|N||||||N|N|N|N|||||LOVETT, DYLAN R|1169.00 Circuit Court||LOVETT|EARNEST|||Defendant|291984CF012984000AHC||RECREATED CRIMINAL CASE|B|Fernandez, Kimberly K|02/03/2020|CLOSED|02/03/2020|M||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|11/08/1984||||||||N||||||N|N|N|N|||||| Circuit Court||LOVETT|EARNEST|||Defendant|291984CF013002000AHC||RECREATED CRIMINAL CASE|B|Fernandez, Kimberly K|02/03/2020|CLOSED|02/03/2020|M||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|11/09/1984||||||||N||||||N|N|N|N|||||| Circuit Court||LOVETT|ELOUISE|FAYE||Defendant|291999CF005712000AHC||FELONY DRUG OFFENSE|F||04/04/1999|Close of ReOpen|03/28/2000|F|2609 E 23RD AVE||TAMPA|FL|33605|Black|05/26/1960|1|F3|893136A|893136A POSSESSION|04/03/1999|ADJG|NT - ADJUDGED GUILTY|03/28/2000|||L130206606861|FL|N||||||N|N|N|N|||||EVANS, ELOUISE LOVETT; LOVETT, ELOUIS; LOVETT, PRINCESS PHELEMIUSE; LOVETT-EVANS, ELOISE FAYE|523.00 Circuit Court||LOVETT|ELOUISE|FAYE||Defendant|291999CF005712000AHC||FELONY DRUG OFFENSE|F||04/04/1999|Close of ReOpen|03/28/2000|F|2609 E 23RD AVE||TAMPA|FL|33605|Black|05/26/1960|4|M1|893136B|893136B POSSESSION|04/03/1999|ADJG|NT - ADJUDGED GUILTY|10/21/1999|||L130206606861|FL|N||||||N|N|N|N|||||EVANS, ELOUISE LOVETT; LOVETT, ELOUIS; LOVETT, PRINCESS PHELEMIUSE; LOVETT-EVANS, ELOISE FAYE|523.00 Circuit Court||LOVETT|ELOUISE|FAYE||Defendant|291999CF005712000AHC||FELONY DRUG OFFENSE|F||04/04/1999|Close of ReOpen|03/28/2000|F|2609 E 23RD AVE||TAMPA|FL|33605|Black|05/26/1960|3|M1|84302|84302 OBST/OPPOS AN OFFICER W/O VIO|04/03/1999|ADJG|NT - ADJUDGED GUILTY|10/21/1999|||L130206606861|FL|N||||||N|N|N|N|||||EVANS, ELOUISE LOVETT; LOVETT, ELOUIS; LOVETT, PRINCESS PHELEMIUSE; LOVETT-EVANS, ELOISE FAYE|523.00 Circuit Court||LOVETT|ELOUISE|FAYE||Defendant|291999CF005712000AHC||FELONY DRUG OFFENSE|F||04/04/1999|Close of ReOpen|03/28/2000|F|2609 E 23RD AVE||TAMPA|FL|33605|Black|05/26/1960|2|F2|893131A|893131A DELIVERY OF COCAINE|04/03/1999|ADJG|NT - ADJUDGED GUILTY|03/28/2000|||L130206606861|FL|N||||||N|N|N|N|||||EVANS, ELOUISE LOVETT; LOVETT, ELOUIS; LOVETT, PRINCESS PHELEMIUSE; LOVETT-EVANS, ELOISE FAYE|523.00 Circuit Court||LOVETT|ELOUISE|FAYE||Defendant|291999CF008529000AHC||FELONY DRUG OFFENSE|F||05/19/1999|CLOSED|11/01/2000|F|2609 E 23RD AVE||TAMPA|FL|33605|Black|05/26/1960|3|M2|322342A|322342A DRIVING WHILE LICENSE SUSPEND|05/18/1999|ADJG|NT - ADJUDGED GUILTY|10/21/1999|||L130206606861|FL|N||||||N|N|N|N|||||EVANS, ELOUISE LOVETT; LOVETT, ELOUIS; LOVETT, PRINCESS PHELEMIUSE; LOVETT-EVANS, ELOISE FAYE|613.00 Circuit Court||LOVETT|ELOUISE|FAYE||Defendant|291999CF008529000AHC||FELONY DRUG OFFENSE|F||05/19/1999|CLOSED|11/01/2000|F|2609 E 23RD AVE||TAMPA|FL|33605|Black|05/26/1960|2|M1|893136B|893136B POSSESSION|05/18/1999|ADJG|NT - ADJUDGED GUILTY|10/21/1999|||L130206606861|FL|N||||||N|N|N|N|||||EVANS, ELOUISE LOVETT; LOVETT, ELOUIS; LOVETT, PRINCESS PHELEMIUSE; LOVETT-EVANS, ELOISE FAYE|613.00 Circuit Court||LOVETT|ELOUISE|FAYE||Defendant|291999CF008529000AHC||FELONY DRUG OFFENSE|F||05/19/1999|CLOSED|11/01/2000|F|2609 E 23RD AVE||TAMPA|FL|33605|Black|05/26/1960|1|F3|893136A|893136A POSSESSION|05/18/1999|ADJG|NT - ADJUDGED GUILTY|03/29/2000|||L130206606861|FL|N||||||N|N|N|N|||||EVANS, ELOUISE LOVETT; LOVETT, ELOUIS; LOVETT, PRINCESS PHELEMIUSE; LOVETT-EVANS, ELOISE FAYE|613.00 Circuit Court||LOVETT|ELOUISE|FAYE||Defendant|292000CF012748000AHC||FELONY DRUG OFFENSE||Perry, Daniel|07/27/2000|Close of ReOpen|10/30/2003|F|2609 E 23RD AVE||TAMPA|FL|33605|Black|05/26/1960|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|07/26/2000|ADJG|NT - ADJUDGED GUILTY|09/06/2000|||L130206606861|FL|N||||||N|N|N|N|||||EVANS, ELOUISE LOVETT; LOVETT, ELOUIS; LOVETT, PRINCESS PHELEMIUSE; LOVETT-EVANS, ELOISE FAYE|643.00 Circuit Court||LOVETT|ELOUISE|FAYE||Defendant|292000CF012748000AHC||FELONY DRUG OFFENSE||Perry, Daniel|07/27/2000|Close of ReOpen|10/30/2003|F|2609 E 23RD AVE||TAMPA|FL|33605|Black|05/26/1960|2|F3|322.34(2)c|322.34(2)c DRIVING W/LICENSE CANC,SUSP,REVOKED(3RD OFFEN)|07/26/2000|ADJG|NT - ADJUDGED GUILTY|10/30/2003|||L130206606861|FL|N||||||N|N|N|N|||||EVANS, ELOUISE LOVETT; LOVETT, ELOUIS; LOVETT, PRINCESS PHELEMIUSE; LOVETT-EVANS, ELOISE FAYE|643.00 Circuit Court||LOVETT|ELOUISE|FAYE||Defendant|292000CF012748000AHC||FELONY DRUG OFFENSE||Perry, Daniel|07/27/2000|Close of ReOpen|10/30/2003|F|2609 E 23RD AVE||TAMPA|FL|33605|Black|05/26/1960|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|07/26/2000|ADJG|NT - ADJUDGED GUILTY|10/30/2003|||L130206606861|FL|N||||||N|N|N|N|||||EVANS, ELOUISE LOVETT; LOVETT, ELOUIS; LOVETT, PRINCESS PHELEMIUSE; LOVETT-EVANS, ELOISE FAYE|643.00 Circuit Court||LOVETT|ELOUISE|FAYE||Defendant|292001CF003245000AHC||FELONY DRUG OFFENSE||Pomponio, Denise A|03/01/2001|Close of ReOpen|07/10/2002|F|2609 E 23RD AVE||TAMPA|FL|33605|Black|05/26/1960|3|M2|322341|322341 DRIVING WHILE LIC. CANCELLED,SUSPENDED,REVOKED|02/28/2001|NTNINF|NT - NO INFORMATION FILED|03/13/2001|||L130206606861|FL|N||||||N|N|N|N|||||EVANS, ELOUISE LOVETT; LOVETT, ELOUIS; LOVETT, PRINCESS PHELEMIUSE; LOVETT-EVANS, ELOISE FAYE|653.00 Circuit Court||LOVETT|ELOUISE|FAYE||Defendant|292001CF003245000AHC||FELONY DRUG OFFENSE||Pomponio, Denise A|03/01/2001|Close of ReOpen|07/10/2002|F|2609 E 23RD AVE||TAMPA|FL|33605|Black|05/26/1960|1|F3|322.34(2)c|322.34(2)c DRIVING W/LICENSE CANC,SUSP,REVOKED(3RD OFFEN)|02/28/2001|ADJG|NT - ADJUDGED GUILTY|07/10/2002|||L130206606861|FL|N||||||N|N|N|N|||||EVANS, ELOUISE LOVETT; LOVETT, ELOUIS; LOVETT, PRINCESS PHELEMIUSE; LOVETT-EVANS, ELOISE FAYE|653.00 Circuit Court||LOVETT|ELOUISE|FAYE||Defendant|292001CF003245000AHC||FELONY DRUG OFFENSE||Pomponio, Denise A|03/01/2001|Close of ReOpen|07/10/2002|F|2609 E 23RD AVE||TAMPA|FL|33605|Black|05/26/1960|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|02/28/2001|ADJG|NT - ADJUDGED GUILTY|03/21/2001|||L130206606861|FL|N||||||N|N|N|N|||||EVANS, ELOUISE LOVETT; LOVETT, ELOUIS; LOVETT, PRINCESS PHELEMIUSE; LOVETT-EVANS, ELOISE FAYE|653.00 Circuit Court||LOVETT|ELOUISE|FAYE||Defendant|292003CF017394000AHC||FELONY OTHER FELONY||Perry, Daniel|10/04/2003|CLOSED|10/30/2003|F|2609 E 23RD AVE||TAMPA|FL|33605|Black|05/26/1960|2|M2|320.02(1)|320.02(1) OPERATING UNREGISTERED VEHICLE|10/03/2003|ADJG|NT - ADJUDGED GUILTY|10/30/2003|||L130206606861|FL|N||||||N|N|N|N|||||EVANS, ELOUISE LOVETT; LOVETT, ELOUIS; LOVETT, PRINCESS PHELEMIUSE; LOVETT-EVANS, ELOISE FAYE|841.00 Circuit Court||LOVETT|ELOUISE|FAYE||Defendant|292003CF017394000AHC||FELONY OTHER FELONY||Perry, Daniel|10/04/2003|CLOSED|10/30/2003|F|2609 E 23RD AVE||TAMPA|FL|33605|Black|05/26/1960|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|10/03/2003|ADJG|NT - ADJUDGED GUILTY|10/30/2003|||L130206606861|FL|N||||||N|N|N|N|||||EVANS, ELOUISE LOVETT; LOVETT, ELOUIS; LOVETT, PRINCESS PHELEMIUSE; LOVETT-EVANS, ELOISE FAYE|841.00 Circuit Court||LOVETT|ERICA|N||Defendant|292004CF010608000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|06/03/2004|CLOSED|06/28/2004|F|1544 SPRUCE TR||TAMPA|FL|33607-|Black|03/09/1985|2|F3|893131A|893131A POSSESSION OF CANNABIS WITH INTENT TO SELL OR|06/02/2004|NTLOR|NT - LETTER OF RELEASE|06/28/2004|||L130214866890|FL|N||||||N|N|N|N|||||| Circuit Court||LOVETT|ERICA|N||Defendant|292004CF010608000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|06/03/2004|CLOSED|06/28/2004|F|1544 SPRUCE TR||TAMPA|FL|33607-|Black|03/09/1985|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|06/02/2004|NTLOR|NT - LETTER OF RELEASE|06/28/2004|||L130214866890|FL|N||||||N|N|N|N|||||| Circuit Court||LOVETT|EVETTE|J||Defendant|292012CF005614000BHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|04/11/2012|CLOSED|06/10/2013|F|3336 CARLISLE AVENUE||ST PETERSBURG|FL|33712-|Black|11/03/1986|1|F3|893131A2|893131A2 DELIVERY OF A CONTROLLED SUBSTANCE|04/10/2012|ADJG|NT - ADJUDGED GUILTY|06/10/2013|||L130210869030|FL|N||||577.00||N|N|N|N||||||52500.00 Circuit Court||LOVETT|EVETTE|J||Defendant|292012CF005614000BHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|04/11/2012|CLOSED|06/10/2013|F|3336 CARLISLE AVENUE||ST PETERSBURG|FL|33712-|Black|11/03/1986|2|F1|8931351K12A|8931351K12A CONSPIRACY TO TRAFFIC IN PHENETHYLAMINES 10 T|04/10/2012|ADJG|NT - ADJUDGED GUILTY|06/10/2013|||L130210869030|FL|N||||577.00||N|N|N|N||||||52500.00 Circuit Court||LOVETT|EVETTE|J||Defendant|292012CF005616000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|04/11/2012|CLOSED|05/25/2012|F|3336 CARLISLE AVENUE||ST PETERSBURG|FL|33712-|Black|11/03/1986|1|F1|8931351C2|8931351C2 CONSPIRACY TO TRAFFIC IN ILLEGAL DRUGS 30 KIL|04/10/2012|CONS|CONSOLIDATED CASE|05/23/2012|||L130210869030|FL|N||||||N|N|N|N|||||| Circuit Court||LOVETT|EVETTE|J||Defendant|292012CF005616000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|04/11/2012|CLOSED|05/25/2012|F|3336 CARLISLE AVENUE||ST PETERSBURG|FL|33712-|Black|11/03/1986|2|F1|8931351C1C|8931351C1C TRAFFICKING IN ILLEGAL DRUGS 28 GRAM TO 30 KIL|04/10/2012|CONS|CONSOLIDATED CASE|05/23/2012|||L130210869030|FL|N||||||N|N|N|N|||||| Circuit Court||LOVETT|FALYCIA|ARIE||Defendant|292021CF010680000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|09/01/2021|CLOSED|10/21/2021|F|1913 NORTH B ST W #B||TAMPA|FL|33603|Black|05/01/2002|1|F2|7840451A2|7840451A2-BATT5000 (FS) AGGRAVATED BATTERY DEADLY WEAPON|08/31/2021|NTLOR|NT - LETTER OF RELEASE|10/21/2021|||L130241026610|FL|N||||||N|N|N|N|||||LOVETT, FALCYCIA; LOVETT, FALYCIA| Circuit Court||LOVETT|FALYCIA|ARIE||Defendant|292022CF012106000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|09/07/2022|CLOSED|10/27/2022|F|2611 E LINDELL AVE||TAMPA|FL|33610|Black|05/01/2002|1|F3|784031A|784031A-BATT1001 (FT) BATTERY (VICTIM OVER 65)|09/06/2022|NTLOR|NT - LETTER OF RELEASE|10/27/2022|||L130241026610|FL|N||||||N|N|N|N|||||LOVETT, FALCYCIA; LOVETT, FALYCIA| Circuit Court||LOVETT|FELICIA|S||Defendant|292006CF024842000AHC||FELONY THEFT FORGERY FRAUD|I|Lopez, Manuel A|12/05/2006|Close of ReOpen|05/27/2010|F|1544 WALNUT TERRACE BLDG A||TAMPA|FL|33607-|Black|11/03/1957|1|F3|414391AB|414391AB WELFARE FRAUD OVER 200 DOLLARS|09/01/2003|NTAW|NT - ADJUDICATION WITHHELD|05/27/2010|||L130257579030|FL|N||||||N|N|N|N|||||LOVETT, FELICIA|804.00 Circuit Court||LOVETT|FRANCO|ALI||Defendant|292005CF007195000BHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|04/13/2005|Close of ReOpen|05/18/2006|M|2611 E LINDELL AVE||TAMPA|FL|33610|Black|09/29/1979|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|03/16/2005|NTDISM|NT - DISMISSED|10/18/2005|||L130241793490|FL|N||||377.00||N|N|N|N|||||LOVETT, FRANCO A; LOVETT, FRANCO ALI; LOVETT, FRANCO ALICO|28.00 Circuit Court||LOVETT|FRANCO|ALI||Defendant|292005CF007195000BHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|04/13/2005|Close of ReOpen|05/18/2006|M|2611 E LINDELL AVE||TAMPA|FL|33610|Black|09/29/1979|3|F2|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (OVER $300)|03/17/2005|NTAW|NT - ADJUDICATION WITHHELD|10/18/2005|||L130241793490|FL|N||||377.00||N|N|N|N|||||LOVETT, FRANCO A; LOVETT, FRANCO ALI; LOVETT, FRANCO ALICO|28.00 Circuit Court||LOVETT|FRANCO|ALI||Defendant|292005CF007195000BHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|04/13/2005|Close of ReOpen|05/18/2006|M|2611 E LINDELL AVE||TAMPA|FL|33610|Black|09/29/1979|2|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|03/17/2005|NTAW|NT - ADJUDICATION WITHHELD|10/18/2005|||L130241793490|FL|N||||377.00||N|N|N|N|||||LOVETT, FRANCO A; LOVETT, FRANCO ALI; LOVETT, FRANCO ALICO|28.00 Circuit Court||LOVETT|FRANCO|ALI||Defendant|292005CF007195000BHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|04/13/2005|Close of ReOpen|05/18/2006|M|2611 E LINDELL AVE||TAMPA|FL|33610|Black|09/29/1979|5|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|03/18/2005|NTAW|NT - ADJUDICATION WITHHELD|10/18/2005|||L130241793490|FL|N||||377.00||N|N|N|N|||||LOVETT, FRANCO A; LOVETT, FRANCO ALI; LOVETT, FRANCO ALICO|28.00 Circuit Court||LOVETT|FRANCO|ALI||Defendant|292005CF007195000BHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|04/13/2005|Close of ReOpen|05/18/2006|M|2611 E LINDELL AVE||TAMPA|FL|33610|Black|09/29/1979|4|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|03/18/2005|NTAW|NT - ADJUDICATION WITHHELD|10/18/2005|||L130241793490|FL|N||||377.00||N|N|N|N|||||LOVETT, FRANCO A; LOVETT, FRANCO ALI; LOVETT, FRANCO ALICO|28.00 Circuit Court||LOVETT|FRANCO|ALI||Defendant|292005CF007782000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|04/22/2005|CLOSED|05/18/2005|M|2611 E LINDELL AVE||TAMPA|FL|33610|Black|09/29/1979|1|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|03/17/2005|CONS|CONSOLIDATED CASE|05/12/2005|||L130241793490|FL|N||||||N|N|N|N|||||LOVETT, FRANCO A; LOVETT, FRANCO ALI; LOVETT, FRANCO ALICO| Circuit Court||LOVETT|FRANCO|ALI||Defendant|292005CF007782000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|04/22/2005|CLOSED|05/18/2005|M|2611 E LINDELL AVE||TAMPA|FL|33610|Black|09/29/1979|2|F2|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (OVER $300)|03/17/2005|CONS|CONSOLIDATED CASE|05/12/2005|||L130241793490|FL|N||||||N|N|N|N|||||LOVETT, FRANCO A; LOVETT, FRANCO ALI; LOVETT, FRANCO ALICO| Circuit Court||LOVETT|FRANCO|ALI||Defendant|292005CF007783000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|04/22/2005|CLOSED|05/18/2005|M|2611 E LINDELL AVE||TAMPA|FL|33610|Black|09/29/1979|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|03/16/2005|CONS|CONSOLIDATED CASE|05/12/2005|||L130241793490|FL|N||||||N|N|N|N|||||LOVETT, FRANCO A; LOVETT, FRANCO ALI; LOVETT, FRANCO ALICO| Circuit Court||LOVETT|FRANCO|ALI||Defendant|292005CF007783000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|04/22/2005|CLOSED|05/18/2005|M|2611 E LINDELL AVE||TAMPA|FL|33610|Black|09/29/1979|2|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|03/16/2005|CONS|CONSOLIDATED CASE|05/12/2005|||L130241793490|FL|N||||||N|N|N|N|||||LOVETT, FRANCO A; LOVETT, FRANCO ALI; LOVETT, FRANCO ALICO| Circuit Court||LOVETT|FRANCO|ALI||Defendant|292005CF007783000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|04/22/2005|CLOSED|05/18/2005|M|2611 E LINDELL AVE||TAMPA|FL|33610|Black|09/29/1979|3|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|03/16/2005|CONS|CONSOLIDATED CASE|05/12/2005|||L130241793490|FL|N||||||N|N|N|N|||||LOVETT, FRANCO A; LOVETT, FRANCO ALI; LOVETT, FRANCO ALICO| Circuit Court||LOVETT|FRANCO|ALI||Defendant|292008CF000314000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|01/05/2008|Close of ReOpen|06/24/2009|M|2611 E LINDELL AVE||TAMPA|FL|33610|Black|09/29/1979|1|F3|322.34(2)c|322.34(2)c DRIVING W/LICENSE CANC,SUSP,REVOKED(3RD OFFEN)|01/05/2008|ADJG|NT - ADJUDGED GUILTY|06/23/2008|||L130241793490|FL|N||||632.00||N|N|N|N|||||LOVETT, FRANCO A; LOVETT, FRANCO ALI; LOVETT, FRANCO ALICO|50.00 Circuit Court||LOVETT|FRANCO|ALI||Defendant|292008CF000314000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|01/05/2008|Close of ReOpen|06/24/2009|M|2611 E LINDELL AVE||TAMPA|FL|33610|Black|09/29/1979|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|01/05/2008|ADJG|NT - ADJUDGED GUILTY|06/23/2008|||L130241793490|FL|N||||632.00||N|N|N|N|||||LOVETT, FRANCO A; LOVETT, FRANCO ALI; LOVETT, FRANCO ALICO|50.00 Circuit Court||LOVETT|FRANCO|ALI||Defendant|292008CF000314000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|01/05/2008|Close of ReOpen|06/24/2009|M|2611 E LINDELL AVE||TAMPA|FL|33610|Black|09/29/1979|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|01/05/2008|ADJG|NT - ADJUDGED GUILTY|06/23/2008|||L130241793490|FL|N||||632.00||N|N|N|N|||||LOVETT, FRANCO A; LOVETT, FRANCO ALI; LOVETT, FRANCO ALICO|50.00 Circuit Court||LOVETT|FRANCO|ALI||Defendant|292010CF012994000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|08/19/2010|CLOSED|09/23/2010|M|2611 E LINDELL AVE||TAMPA|FL|33610|Black|09/29/1979|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|08/19/2010|REDU|REDUCED TO COUNTY COURT|09/23/2010|||L130241793490|FL|N||||||N|N|N|N|||||LOVETT, FRANCO A; LOVETT, FRANCO ALI; LOVETT, FRANCO ALICO| Circuit Court||LOVETT|FRANCO|ALI||Defendant|292010CF012994000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|08/19/2010|CLOSED|09/23/2010|M|2611 E LINDELL AVE||TAMPA|FL|33610|Black|09/29/1979|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|08/19/2010|REDU|REDUCED TO COUNTY COURT|09/23/2010|||L130241793490|FL|N||||||N|N|N|N|||||LOVETT, FRANCO A; LOVETT, FRANCO ALI; LOVETT, FRANCO ALICO| Circuit Court||LOVETT|FRANCO|ALI||Defendant|292012CF006061000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|04/19/2012|Close of ReOpen|05/16/2013|M|2611 E LINDELL AVE||TAMPA|FL|33610|Black|09/29/1979|2|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|04/18/2012|ADJG|NT - ADJUDGED GUILTY|09/20/2012|||L130241793490|FL|N||||||N|N|N|N|||||LOVETT, FRANCO A; LOVETT, FRANCO ALI; LOVETT, FRANCO ALICO|827.00 Circuit Court||LOVETT|FRANCO|ALI||Defendant|292012CF006061000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|04/19/2012|Close of ReOpen|05/16/2013|M|2611 E LINDELL AVE||TAMPA|FL|33610|Black|09/29/1979|3|F2|893131A1|893131A1 POSSESSION OF COCAINE WITH INTENT TO SELL OR D|04/18/2012|NTNINF|NT - NO INFORMATION FILED|05/25/2012|||L130241793490|FL|N||||||N|N|N|N|||||LOVETT, FRANCO A; LOVETT, FRANCO ALI; LOVETT, FRANCO ALICO|827.00 Circuit Court||LOVETT|FRANCO|ALI||Defendant|292012CF006061000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|04/19/2012|Close of ReOpen|05/16/2013|M|2611 E LINDELL AVE||TAMPA|FL|33610|Black|09/29/1979|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|04/18/2012|ADJG|NT - ADJUDGED GUILTY|01/16/2013|||L130241793490|FL|N||||||N|N|N|N|||||LOVETT, FRANCO A; LOVETT, FRANCO ALI; LOVETT, FRANCO ALICO|827.00 Circuit Court||LOVETT|FRANCO|ALI||Defendant|292012CF018264000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|12/19/2012|Close of ReOpen|05/16/2013|M|2611 E LINDELL AVE||TAMPA|FL|33610|Black|09/29/1979|5|F2|790231|790231 FELON IN POSSESSION OF A FIREARM|12/18/2012|NTNINF|NT - NO INFORMATION FILED|01/07/2013|||L130241793490|FL|N||||||N|N|N|N|||||LOVETT, FRANCO A; LOVETT, FRANCO ALI; LOVETT, FRANCO ALICO|638.00 Circuit Court||LOVETT|FRANCO|ALI||Defendant|292012CF018264000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|12/19/2012|Close of ReOpen|05/16/2013|M|2611 E LINDELL AVE||TAMPA|FL|33610|Black|09/29/1979|3|M1|3223410AB2|3223410AB2 DRIVING W/LIC CANCELED SUSPENDED OR REVOKED H|12/18/2012|ADJG|NT - ADJUDGED GUILTY|01/16/2013|||L130241793490|FL|N||||||N|N|N|N|||||LOVETT, FRANCO A; LOVETT, FRANCO ALI; LOVETT, FRANCO ALICO|638.00 Circuit Court||LOVETT|FRANCO|ALI||Defendant|292012CF018264000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|12/19/2012|Close of ReOpen|05/16/2013|M|2611 E LINDELL AVE||TAMPA|FL|33610|Black|09/29/1979|1|F3|31619351|31619351 FLEEING AND ATTEMPTING TO ELUDE A POLICE OFFIC|12/18/2012|ADJG|NT - ADJUDGED GUILTY|01/16/2013|||L130241793490|FL|N||||||N|N|N|N|||||LOVETT, FRANCO A; LOVETT, FRANCO ALI; LOVETT, FRANCO ALICO|638.00 Circuit Court||LOVETT|FRANCO|ALI||Defendant|292012CF018264000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|12/19/2012|Close of ReOpen|05/16/2013|M|2611 E LINDELL AVE||TAMPA|FL|33610|Black|09/29/1979|2|F3|8120142C5|8120142C5 GRAND THEFT FIREARM|12/18/2012|ADJG|NT - ADJUDGED GUILTY|01/16/2013|||L130241793490|FL|N||||||N|N|N|N|||||LOVETT, FRANCO A; LOVETT, FRANCO ALI; LOVETT, FRANCO ALICO|638.00 Circuit Court||LOVETT|FRANCO|ALI||Defendant|292012CF018264000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|12/19/2012|Close of ReOpen|05/16/2013|M|2611 E LINDELL AVE||TAMPA|FL|33610|Black|09/29/1979|4|F2|790231|790231 FELON IN POSSESSION OF A FIREARM|12/18/2012|NTNINF|NT - NO INFORMATION FILED|01/07/2013|||L130241793490|FL|N||||||N|N|N|N|||||LOVETT, FRANCO A; LOVETT, FRANCO ALI; LOVETT, FRANCO ALICO|638.00 Circuit Court||LOVETT|FRANCO|ALI||Defendant|292012CF018265000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|12/19/2012|CLOSED|01/09/2013|M|2611 E LINDELL AVE||TAMPA|FL|33610|Black|09/29/1979|1|F3|8120142C5|8120142C5 GRAND THEFT FIREARM|12/18/2012|CONS|CONSOLIDATED CASE|01/07/2013|||L130241793490|FL|N||||||N|N|N|N|||||LOVETT, FRANCO A; LOVETT, FRANCO ALI; LOVETT, FRANCO ALICO| Circuit Court||LOVETT|FRANCO|ALI||Defendant|292013CF000503000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|01/07/2013|CLOSED|01/16/2013|M|2611 E LINDELL AVE||TAMPA|FL|33610|Black|09/29/1979|1|F2|790231|790231 FELON IN POSSESSION OF A FIREARM|12/18/2012|ADJG|NT - ADJUDGED GUILTY|01/16/2013|||L130241793490|FL|N||||||N|N|N|N|||||LOVETT, FRANCO A; LOVETT, FRANCO ALI; LOVETT, FRANCO ALICO|515.00 Circuit Court||LOVETT|FRANCO|ALI||Defendant|292016CF003102000AHC||FELONY OTHER FELONY|O|Ward, Laura E|03/02/2016|CLOSED|03/24/2016|M|2611 Lindell AVE ||Tampa|FL|33610|Black|09/29/1979|1|F3|322.34(5)|322345-TRAF6078 (FT) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDER|01/16/2016|REDU|REDUCED TO COUNTY COURT|03/24/2016|||L130241793490|FL|N||||||N|N|N|N|||||| Circuit Court||LOVETT|FRANCO|ALI||Defendant|292016CF003102000AHC||FELONY OTHER FELONY|O|Ward, Laura E|03/02/2016|CLOSED|03/24/2016|M|2611 Lindell AVE ||Tampa|FL|33610|Black|09/29/1979|2|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|01/16/2016|REDU|REDUCED TO COUNTY COURT|03/24/2016|||L130241793490|FL|N||||||N|N|N|N|||||| Circuit Court||LOVETT|FRANCO|ALI|JR|Defendant|292021CF006549000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|06/01/2021|CLOSED|06/09/2021|M|1212 TENNESSEE ST||PLANT CITY|FL|33563|Black|03/09/2001|1|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|05/26/2021|NTLOR|NT - LETTER OF RELEASE|06/09/2021|||L130241010890|FL|N||||||N|N|N|N|||||LOVETT JR, FRANCO ALI; LOVETT, FRANCO; LOVETT, FRANCO ALI; LOVETT, FRANCO ALI J| Circuit Court||LOVETT|FRANCO|ALI|JR|Defendant|292021CF006922000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|06/10/2021|CLOSED|08/10/2021|M|1312 E TENNESSEE ST||PLANT CITY|FL|33563|Black|03/09/2001|3|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|06/09/2021|NTAW|NT - ADJUDICATION WITHHELD|08/10/2021|||L130241010890|FL|N||||684.00|02/04/2022|N|N|N|N|||||LOVETT JR, FRANCO ALI; LOVETT, FRANCO; LOVETT, FRANCO ALI; LOVETT, FRANCO ALI J| Circuit Court||LOVETT|FRANCO|ALI|JR|Defendant|292021CF006922000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|06/10/2021|CLOSED|08/10/2021|M|1312 E TENNESSEE ST||PLANT CITY|FL|33563|Black|03/09/2001|2|F3|893.13(6)a|893136A-DRUG2102 (FT) POSSESSION OF CANNABIS|06/09/2021|NTAW|NT - ADJUDICATION WITHHELD|08/10/2021|||L130241010890|FL|N||||684.00|02/04/2022|N|N|N|N|||||LOVETT JR, FRANCO ALI; LOVETT, FRANCO; LOVETT, FRANCO ALI; LOVETT, FRANCO ALI J| Circuit Court||LOVETT|FRANCO|ALI|JR|Defendant|292022CF002911000AHC||FELONY OTHER FELONY|E|Kiser, Mark D|03/11/2022|CLOSED|10/06/2022|M|1312 E TENNESSEE ST||PLANT CITY|FL|33563|Black|03/09/2001|10|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|03/10/2022|NTNINF|NT - NO INFORMATION FILED|03/25/2022|||L130241010890|FL|N||||24.00||N|N|N|N|||||LOVETT JR, FRANCO ALI; LOVETT, FRANCO; LOVETT, FRANCO ALI; LOVETT, FRANCO ALI J|690.00 Circuit Court||LOVETT|FRANCO|ALI|JR|Defendant|292022CF002911000AHC||FELONY OTHER FELONY|E|Kiser, Mark D|03/11/2022|CLOSED|10/06/2022|M|1312 E TENNESSEE ST||PLANT CITY|FL|33563|Black|03/09/2001|11|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|03/10/2022|NTNINF|NT - NO INFORMATION FILED|03/25/2022|||L130241010890|FL|N||||24.00||N|N|N|N|||||LOVETT JR, FRANCO ALI; LOVETT, FRANCO; LOVETT, FRANCO ALI; LOVETT, FRANCO ALI J|690.00 Circuit Court||LOVETT|FRANCO|ALI|JR|Defendant|292022CF002911000AHC||FELONY OTHER FELONY|E|Kiser, Mark D|03/11/2022|CLOSED|10/06/2022|M|1312 E TENNESSEE ST||PLANT CITY|FL|33563|Black|03/09/2001|18|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|03/10/2022|NTNINF|NT - NO INFORMATION FILED|03/25/2022|||L130241010890|FL|N||||24.00||N|N|N|N|||||LOVETT JR, FRANCO ALI; LOVETT, FRANCO; LOVETT, FRANCO ALI; LOVETT, FRANCO ALI J|690.00 Circuit Court||LOVETT|FRANCO|ALI|JR|Defendant|292022CF002911000AHC|AF1M07E|FELONY OTHER FELONY|E|Kiser, Mark D|03/11/2022|CLOSED|10/06/2022|M|1312 E TENNESSEE ST||PLANT CITY|FL|33563|Black|03/09/2001|1|M2|320.02(1)|320021-TRAF5015 (MS) OPERATING UNREGISTERED VEHICLE|03/10/2022|ADJG|NT - ADJUDGED GUILTY|10/06/2022|PLANT CITY POLICE DEPARTMENT|HARVESTER, W|L130241010890|FL|N||||24.00||N|N|N|N|CVK8930|FL|||LOVETT JR, FRANCO ALI; LOVETT, FRANCO; LOVETT, FRANCO ALI; LOVETT, FRANCO ALI J|690.00 Circuit Court||LOVETT|FRANCO|ALI|JR|Defendant|292022CF002911000AHC||FELONY OTHER FELONY|E|Kiser, Mark D|03/11/2022|CLOSED|10/06/2022|M|1312 E TENNESSEE ST||PLANT CITY|FL|33563|Black|03/09/2001|8|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|03/10/2022|NTNINF|NT - NO INFORMATION FILED|03/25/2022|||L130241010890|FL|N||||24.00||N|N|N|N|||||LOVETT JR, FRANCO ALI; LOVETT, FRANCO; LOVETT, FRANCO ALI; LOVETT, FRANCO ALI J|690.00 Circuit Court||LOVETT|FRANCO|ALI|JR|Defendant|292022CF002911000AHC||FELONY OTHER FELONY|E|Kiser, Mark D|03/11/2022|CLOSED|10/06/2022|M|1312 E TENNESSEE ST||PLANT CITY|FL|33563|Black|03/09/2001|13|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|03/10/2022|NTNINF|NT - NO INFORMATION FILED|03/25/2022|||L130241010890|FL|N||||24.00||N|N|N|N|||||LOVETT JR, FRANCO ALI; LOVETT, FRANCO; LOVETT, FRANCO ALI; LOVETT, FRANCO ALI J|690.00 Circuit Court||LOVETT|FRANCO|ALI|JR|Defendant|292022CF002911000AHC||FELONY OTHER FELONY|E|Kiser, Mark D|03/11/2022|CLOSED|10/06/2022|M|1312 E TENNESSEE ST||PLANT CITY|FL|33563|Black|03/09/2001|7|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|03/10/2022|NTNINF|NT - NO INFORMATION FILED|03/25/2022|||L130241010890|FL|N||||24.00||N|N|N|N|||||LOVETT JR, FRANCO ALI; LOVETT, FRANCO; LOVETT, FRANCO ALI; LOVETT, FRANCO ALI J|690.00 Circuit Court||LOVETT|FRANCO|ALI|JR|Defendant|292022CF002911000AHC||FELONY OTHER FELONY|E|Kiser, Mark D|03/11/2022|CLOSED|10/06/2022|M|1312 E TENNESSEE ST||PLANT CITY|FL|33563|Black|03/09/2001|14|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|03/10/2022|NTNINF|NT - NO INFORMATION FILED|03/25/2022|||L130241010890|FL|N||||24.00||N|N|N|N|||||LOVETT JR, FRANCO ALI; LOVETT, FRANCO; LOVETT, FRANCO ALI; LOVETT, FRANCO ALI J|690.00 Circuit Court||LOVETT|FRANCO|ALI|JR|Defendant|292022CF002911000AHC||FELONY OTHER FELONY|E|Kiser, Mark D|03/11/2022|CLOSED|10/06/2022|M|1312 E TENNESSEE ST||PLANT CITY|FL|33563|Black|03/09/2001|6|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|03/10/2022|NTNINF|NT - NO INFORMATION FILED|03/25/2022|||L130241010890|FL|N||||24.00||N|N|N|N|||||LOVETT JR, FRANCO ALI; LOVETT, FRANCO; LOVETT, FRANCO ALI; LOVETT, FRANCO ALI J|690.00 Circuit Court||LOVETT|FRANCO|ALI|JR|Defendant|292022CF002911000AHC||FELONY OTHER FELONY|E|Kiser, Mark D|03/11/2022|CLOSED|10/06/2022|M|1312 E TENNESSEE ST||PLANT CITY|FL|33563|Black|03/09/2001|9|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|03/10/2022|NTNINF|NT - NO INFORMATION FILED|03/25/2022|||L130241010890|FL|N||||24.00||N|N|N|N|||||LOVETT JR, FRANCO ALI; LOVETT, FRANCO; LOVETT, FRANCO ALI; LOVETT, FRANCO ALI J|690.00 Circuit Court||LOVETT|FRANCO|ALI|JR|Defendant|292022CF002911000AHC||FELONY OTHER FELONY|E|Kiser, Mark D|03/11/2022|CLOSED|10/06/2022|M|1312 E TENNESSEE ST||PLANT CITY|FL|33563|Black|03/09/2001|4|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|03/10/2022|NTNINF|NT - NO INFORMATION FILED|03/25/2022|||L130241010890|FL|N||||24.00||N|N|N|N|||||LOVETT JR, FRANCO ALI; LOVETT, FRANCO; LOVETT, FRANCO ALI; LOVETT, FRANCO ALI J|690.00 Circuit Court||LOVETT|FRANCO|ALI|JR|Defendant|292022CF002911000AHC||FELONY OTHER FELONY|E|Kiser, Mark D|03/11/2022|CLOSED|10/06/2022|M|1312 E TENNESSEE ST||PLANT CITY|FL|33563|Black|03/09/2001|3|F3|790.01(2)|790012-WEAP1000 (FT) CARRYING CONCEALED FIREARM|03/10/2022|ADJG|NT - ADJUDGED GUILTY|10/06/2022|||L130241010890|FL|N||||24.00||N|N|N|N|||||LOVETT JR, FRANCO ALI; LOVETT, FRANCO; LOVETT, FRANCO ALI; LOVETT, FRANCO ALI J|690.00 Circuit Court||LOVETT|FRANCO|ALI|JR|Defendant|292022CF002911000AHC||FELONY OTHER FELONY|E|Kiser, Mark D|03/11/2022|CLOSED|10/06/2022|M|1312 E TENNESSEE ST||PLANT CITY|FL|33563|Black|03/09/2001|5|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|03/10/2022|NTNINF|NT - NO INFORMATION FILED|03/25/2022|||L130241010890|FL|N||||24.00||N|N|N|N|||||LOVETT JR, FRANCO ALI; LOVETT, FRANCO; LOVETT, FRANCO ALI; LOVETT, FRANCO ALI J|690.00 Circuit Court||LOVETT|FRANCO|ALI|JR|Defendant|292022CF002911000AHC||FELONY OTHER FELONY|E|Kiser, Mark D|03/11/2022|CLOSED|10/06/2022|M|1312 E TENNESSEE ST||PLANT CITY|FL|33563|Black|03/09/2001|23|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|03/10/2022|NTNINF|NT - NO INFORMATION FILED|03/25/2022|||L130241010890|FL|N||||24.00||N|N|N|N|||||LOVETT JR, FRANCO ALI; LOVETT, FRANCO; LOVETT, FRANCO ALI; LOVETT, FRANCO ALI J|690.00 Circuit Court||LOVETT|FRANCO|ALI|JR|Defendant|292022CF002911000AHC||FELONY OTHER FELONY|E|Kiser, Mark D|03/11/2022|CLOSED|10/06/2022|M|1312 E TENNESSEE ST||PLANT CITY|FL|33563|Black|03/09/2001|22|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|03/10/2022|NTNINF|NT - NO INFORMATION FILED|03/25/2022|||L130241010890|FL|N||||24.00||N|N|N|N|||||LOVETT JR, FRANCO ALI; LOVETT, FRANCO; LOVETT, FRANCO ALI; LOVETT, FRANCO ALI J|690.00 Circuit Court||LOVETT|FRANCO|ALI|JR|Defendant|292022CF002911000AHC||FELONY OTHER FELONY|E|Kiser, Mark D|03/11/2022|CLOSED|10/06/2022|M|1312 E TENNESSEE ST||PLANT CITY|FL|33563|Black|03/09/2001|21|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|03/10/2022|NTNINF|NT - NO INFORMATION FILED|03/25/2022|||L130241010890|FL|N||||24.00||N|N|N|N|||||LOVETT JR, FRANCO ALI; LOVETT, FRANCO; LOVETT, FRANCO ALI; LOVETT, FRANCO ALI J|690.00 Circuit Court||LOVETT|FRANCO|ALI|JR|Defendant|292022CF002911000AHC||FELONY OTHER FELONY|E|Kiser, Mark D|03/11/2022|CLOSED|10/06/2022|M|1312 E TENNESSEE ST||PLANT CITY|FL|33563|Black|03/09/2001|24|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|03/10/2022|NTNINF|NT - NO INFORMATION FILED|03/25/2022|||L130241010890|FL|N||||24.00||N|N|N|N|||||LOVETT JR, FRANCO ALI; LOVETT, FRANCO; LOVETT, FRANCO ALI; LOVETT, FRANCO ALI J|690.00 Circuit Court||LOVETT|FRANCO|ALI|JR|Defendant|292022CF002911000AHC||FELONY OTHER FELONY|E|Kiser, Mark D|03/11/2022|CLOSED|10/06/2022|M|1312 E TENNESSEE ST||PLANT CITY|FL|33563|Black|03/09/2001|12|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|03/10/2022|NTNINF|NT - NO INFORMATION FILED|03/25/2022|||L130241010890|FL|N||||24.00||N|N|N|N|||||LOVETT JR, FRANCO ALI; LOVETT, FRANCO; LOVETT, FRANCO ALI; LOVETT, FRANCO ALI J|690.00 Circuit Court||LOVETT|FRANCO|ALI|JR|Defendant|292022CF002911000AHC|AF1M08E|FELONY OTHER FELONY|E|Kiser, Mark D|03/11/2022|CLOSED|10/06/2022|M|1312 E TENNESSEE ST||PLANT CITY|FL|33563|Black|03/09/2001|2|F3|31619351|31619351-TRAF3039 (FT) FLEEING AND ATTEMPTING TO ELUDE A POLICE OFFIC|03/10/2022|ADJG|NT - ADJUDGED GUILTY|10/06/2022|PLANT CITY POLICE DEPARTMENT|HARVESTER, W|L130241010890|FL|N||||24.00||N|N|N|N|CVK8930|FL|||LOVETT JR, FRANCO ALI; LOVETT, FRANCO; LOVETT, FRANCO ALI; LOVETT, FRANCO ALI J|690.00 Circuit Court||LOVETT|FRANCO|ALI|JR|Defendant|292022CF002911000AHC||FELONY OTHER FELONY|E|Kiser, Mark D|03/11/2022|CLOSED|10/06/2022|M|1312 E TENNESSEE ST||PLANT CITY|FL|33563|Black|03/09/2001|15|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|03/10/2022|NTNINF|NT - NO INFORMATION FILED|03/25/2022|||L130241010890|FL|N||||24.00||N|N|N|N|||||LOVETT JR, FRANCO ALI; LOVETT, FRANCO; LOVETT, FRANCO ALI; LOVETT, FRANCO ALI J|690.00 Circuit Court||LOVETT|FRANCO|ALI|JR|Defendant|292022CF002911000AHC||FELONY OTHER FELONY|E|Kiser, Mark D|03/11/2022|CLOSED|10/06/2022|M|1312 E TENNESSEE ST||PLANT CITY|FL|33563|Black|03/09/2001|16|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|03/10/2022|NTNINF|NT - NO INFORMATION FILED|03/25/2022|||L130241010890|FL|N||||24.00||N|N|N|N|||||LOVETT JR, FRANCO ALI; LOVETT, FRANCO; LOVETT, FRANCO ALI; LOVETT, FRANCO ALI J|690.00 Circuit Court||LOVETT|FRANCO|ALI|JR|Defendant|292022CF002911000AHC||FELONY OTHER FELONY|E|Kiser, Mark D|03/11/2022|CLOSED|10/06/2022|M|1312 E TENNESSEE ST||PLANT CITY|FL|33563|Black|03/09/2001|17|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|03/10/2022|NTNINF|NT - NO INFORMATION FILED|03/25/2022|||L130241010890|FL|N||||24.00||N|N|N|N|||||LOVETT JR, FRANCO ALI; LOVETT, FRANCO; LOVETT, FRANCO ALI; LOVETT, FRANCO ALI J|690.00 Circuit Court||LOVETT|FRANCO|ALI|JR|Defendant|292022CF002911000AHC||FELONY OTHER FELONY|E|Kiser, Mark D|03/11/2022|CLOSED|10/06/2022|M|1312 E TENNESSEE ST||PLANT CITY|FL|33563|Black|03/09/2001|20|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|03/10/2022|NTNINF|NT - NO INFORMATION FILED|03/25/2022|||L130241010890|FL|N||||24.00||N|N|N|N|||||LOVETT JR, FRANCO ALI; LOVETT, FRANCO; LOVETT, FRANCO ALI; LOVETT, FRANCO ALI J|690.00 Circuit Court||LOVETT|FRANCO|ALI|JR|Defendant|292022CF002911000AHC||FELONY OTHER FELONY|E|Kiser, Mark D|03/11/2022|CLOSED|10/06/2022|M|1312 E TENNESSEE ST||PLANT CITY|FL|33563|Black|03/09/2001|19|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|03/10/2022|NTNINF|NT - NO INFORMATION FILED|03/25/2022|||L130241010890|FL|N||||24.00||N|N|N|N|||||LOVETT JR, FRANCO ALI; LOVETT, FRANCO; LOVETT, FRANCO ALI; LOVETT, FRANCO ALI J|690.00 Circuit Court||LOVETT|FRANCO|ALI|JR|Defendant|292022CF008709000BHC||FELONY CRIMES AGAINST A PERSON|E|Kiser, Mark D|07/20/2022|CLOSED|10/06/2022|M|1312 E TENNESSEE ST||PLANT CITY|FL|33563|Black|03/09/2001|6|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|06/30/2022|ADJG|NT - ADJUDGED GUILTY|10/06/2022|||L130241010890|FL|N||||24.00||N|N|N|N|||||LOVETT JR, FRANCO ALI; LOVETT, FRANCO; LOVETT, FRANCO ALI; LOVETT, FRANCO ALI J|841.00 Circuit Court||LOVETT|FRANCO|ALI|JR|Defendant|292022CF008709000BHC||FELONY CRIMES AGAINST A PERSON|E|Kiser, Mark D|07/20/2022|CLOSED|10/06/2022|M|1312 E TENNESSEE ST||PLANT CITY|FL|33563|Black|03/09/2001|1|F3|893.13(1)(a)2|893131A2-DRUG2320 (FT) POSSESSION OF CANNABIS WITH INTENT TO SELL, MANUFACTURE, OR DELIVER|06/30/2022|ADJG|NT - ADJUDGED GUILTY|10/06/2022|||L130241010890|FL|N||||24.00||N|N|N|N|||||LOVETT JR, FRANCO ALI; LOVETT, FRANCO; LOVETT, FRANCO ALI; LOVETT, FRANCO ALI J|841.00 Circuit Court||LOVETT|FRANCO|ALI|JR|Defendant|292022CF008709000BHC||FELONY CRIMES AGAINST A PERSON|E|Kiser, Mark D|07/20/2022|CLOSED|10/06/2022|M|1312 E TENNESSEE ST||PLANT CITY|FL|33563|Black|03/09/2001|5|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|06/30/2022|ADJG|NT - ADJUDGED GUILTY|10/06/2022|||L130241010890|FL|N||||24.00||N|N|N|N|||||LOVETT JR, FRANCO ALI; LOVETT, FRANCO; LOVETT, FRANCO ALI; LOVETT, FRANCO ALI J|841.00 Circuit Court||LOVETT|FRANCO|ALI|JR|Defendant|292022CF008709000BHC||FELONY CRIMES AGAINST A PERSON|E|Kiser, Mark D|07/20/2022|CLOSED|10/06/2022|M|1312 E TENNESSEE ST||PLANT CITY|FL|33563|Black|03/09/2001|3|F2|790.07(2)|790072-WEAP2050 (FS) POSS OF FIREARM DURING COMMISSION OF FELONY|06/30/2022|NTNINF|NT - NO INFORMATION FILED|07/20/2022|||L130241010890|FL|N||||24.00||N|N|N|N|||||LOVETT JR, FRANCO ALI; LOVETT, FRANCO; LOVETT, FRANCO ALI; LOVETT, FRANCO ALI J|841.00 Circuit Court||LOVETT|FRANCO|ALI|JR|Defendant|292022CF008709000BHC||FELONY CRIMES AGAINST A PERSON|E|Kiser, Mark D|07/20/2022|CLOSED|10/06/2022|M|1312 E TENNESSEE ST||PLANT CITY|FL|33563|Black|03/09/2001|4|F3|827031E2D|827031E2D-CHAB2016 (FT) CHILD NEGLECT|06/30/2022|ADJG|NT - ADJUDGED GUILTY|10/06/2022|||L130241010890|FL|N||||24.00||N|N|N|N|||||LOVETT JR, FRANCO ALI; LOVETT, FRANCO; LOVETT, FRANCO ALI; LOVETT, FRANCO ALI J|841.00 Circuit Court||LOVETT|FRANCO|ALI|JR|Defendant|292022CF008709000BHC||FELONY CRIMES AGAINST A PERSON|E|Kiser, Mark D|07/20/2022|CLOSED|10/06/2022|M|1312 E TENNESSEE ST||PLANT CITY|FL|33563|Black|03/09/2001|2|F3|790.01(2)|790012-WEAP1000 (FT) CARRYING CONCEALED FIREARM|06/30/2022|ADJG|NT - ADJUDGED GUILTY|10/06/2022|||L130241010890|FL|N||||24.00||N|N|N|N|||||LOVETT JR, FRANCO ALI; LOVETT, FRANCO; LOVETT, FRANCO ALI; LOVETT, FRANCO ALI J|841.00 Circuit Court||LOVETT|FRANCO|ALI|JR|Defendant|292022CF008715000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|07/01/2022|CLOSED|07/20/2022|M|1312 E TENNESSEE ST||PLANT CITY|FL|33563|Black|03/09/2001|3|F2|790.07(2)|790072-WEAP2050 (FS) POSS OF FIREARM DURING COMMISSION OF FELONY|06/30/2022|CONS|CONSOLIDATED CASE|07/20/2022|||L130241010890|FL|N||||||N|N|N|N|||||LOVETT JR, FRANCO ALI; LOVETT, FRANCO; LOVETT, FRANCO ALI; LOVETT, FRANCO ALI J| Circuit Court||LOVETT|FRANCO|ALI|JR|Defendant|292022CF008715000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|07/01/2022|CLOSED|07/20/2022|M|1312 E TENNESSEE ST||PLANT CITY|FL|33563|Black|03/09/2001|6|F1|893.13(1)(e)2|893131E2 - DRUG9739 (FF) ARMED POSSESSN W/ INTENT TO DLVR CNTRLD SBSTNC W/IN 1000 FT OF CONVNC STORE|06/30/2022|CONS|CONSOLIDATED CASE|07/20/2022|||L130241010890|FL|N||||||N|N|N|N|||||LOVETT JR, FRANCO ALI; LOVETT, FRANCO; LOVETT, FRANCO ALI; LOVETT, FRANCO ALI J| Circuit Court||LOVETT|FRANCO|ALI|JR|Defendant|292022CF008715000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|07/01/2022|CLOSED|07/20/2022|M|1312 E TENNESSEE ST||PLANT CITY|FL|33563|Black|03/09/2001|5|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|06/30/2022|CONS|CONSOLIDATED CASE|07/20/2022|||L130241010890|FL|N||||||N|N|N|N|||||LOVETT JR, FRANCO ALI; LOVETT, FRANCO; LOVETT, FRANCO ALI; LOVETT, FRANCO ALI J| Circuit Court||LOVETT|FRANCO|ALI|JR|Defendant|292022CF008715000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|07/01/2022|CLOSED|07/20/2022|M|1312 E TENNESSEE ST||PLANT CITY|FL|33563|Black|03/09/2001|4|F3|827031E2D|827031E2D-CHAB2016 (FT) CHILD NEGLECT|06/30/2022|CONS|CONSOLIDATED CASE|07/20/2022|||L130241010890|FL|N||||||N|N|N|N|||||LOVETT JR, FRANCO ALI; LOVETT, FRANCO; LOVETT, FRANCO ALI; LOVETT, FRANCO ALI J| Circuit Court||LOVETT|FRANCO|ALI|JR|Defendant|292022CF008715000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|07/01/2022|CLOSED|07/20/2022|M|1312 E TENNESSEE ST||PLANT CITY|FL|33563|Black|03/09/2001|1|F3|893.13(1)(a)2|893131A2-DRUG2320 (FT) POSSESSION OF CANNABIS WITH INTENT TO SELL, MANUFACTURE, OR DELIVER|06/30/2022|CONS|CONSOLIDATED CASE|07/20/2022|||L130241010890|FL|N||||||N|N|N|N|||||LOVETT JR, FRANCO ALI; LOVETT, FRANCO; LOVETT, FRANCO ALI; LOVETT, FRANCO ALI J| Circuit Court||LOVETT|FRANCO|ALI|JR|Defendant|292022CF008715000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|07/01/2022|CLOSED|07/20/2022|M|1312 E TENNESSEE ST||PLANT CITY|FL|33563|Black|03/09/2001|2|F3|790.01(2)|790012-WEAP1000 (FT) CARRYING CONCEALED FIREARM|06/30/2022|CONS|CONSOLIDATED CASE|07/20/2022|||L130241010890|FL|N||||||N|N|N|N|||||LOVETT JR, FRANCO ALI; LOVETT, FRANCO; LOVETT, FRANCO ALI; LOVETT, FRANCO ALI J| Circuit Court||LOVETT|FRANCO|ALI|JR|Defendant|292023CF013651000AHC||FELONY OTHER FELONY|C|Marlewski, Christine Ann|09/07/2023|CLOSED|02/20/2024|M|1312 TENNESSEE ST||PLANT CITY|FL|33563|Black|03/09/2001|4|F2|790231|790231-GUNS0420 (FS) FELON IN POSSESSION FIREARM FIREARM POSSESSION|09/06/2023|ADJG|NT - ADJUDGED GUILTY|02/20/2024|||L130241010890|FL|N||||||N|N|N|N|||||LOVETT JR, FRANCO ALI; LOVETT, FRANCO; LOVETT, FRANCO ALI; LOVETT, FRANCO ALI J|710.00 Circuit Court||LOVETT|FRANCO|ALI|JR|Defendant|292023CF013651000AHC||FELONY OTHER FELONY|C|Marlewski, Christine Ann|09/07/2023|CLOSED|02/20/2024|M|1312 TENNESSEE ST||PLANT CITY|FL|33563|Black|03/09/2001|3|F2|893131A|893131A-DRUG9301 (FS) ARMED POSSESSION OF CONTROLLED SUBSTANCE WITH|09/06/2023|NTNINF|NT - NO INFORMATION FILED|10/03/2023|||L130241010890|FL|N||||||N|N|N|N|||||LOVETT JR, FRANCO ALI; LOVETT, FRANCO; LOVETT, FRANCO ALI; LOVETT, FRANCO ALI J|710.00 Circuit Court||LOVETT|FRANCO|ALI|JR|Defendant|292023CF013651000AHC||FELONY OTHER FELONY|C|Marlewski, Christine Ann|09/07/2023|CLOSED|02/20/2024|M|1312 TENNESSEE ST||PLANT CITY|FL|33563|Black|03/09/2001|1|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|09/06/2023|ADJG|NT - ADJUDGED GUILTY|02/20/2024|||L130241010890|FL|N||||||N|N|N|N|||||LOVETT JR, FRANCO ALI; LOVETT, FRANCO; LOVETT, FRANCO ALI; LOVETT, FRANCO ALI J|710.00 Circuit Court||LOVETT|FRANCO|ALI|JR|Defendant|292023CF013651000AHC||FELONY OTHER FELONY|C|Marlewski, Christine Ann|09/07/2023|CLOSED|02/20/2024|M|1312 TENNESSEE ST||PLANT CITY|FL|33563|Black|03/09/2001|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|09/06/2023|NTNINF|NT - NO INFORMATION FILED|10/03/2023|||L130241010890|FL|N||||||N|N|N|N|||||LOVETT JR, FRANCO ALI; LOVETT, FRANCO; LOVETT, FRANCO ALI; LOVETT, FRANCO ALI J|710.00 Circuit Court||LOVETT|FRANCO|ALI|JR|Defendant|292023CF013651000AHC||FELONY OTHER FELONY|C|Marlewski, Christine Ann|09/07/2023|CLOSED|02/20/2024|M|1312 TENNESSEE ST||PLANT CITY|FL|33563|Black|03/09/2001|5|F2|790231|790231-GUNS0420 (FS) FELON IN POSSESSION FIREARM FIREARM POSSESSION|09/06/2023|NTNINF|NT - NO INFORMATION FILED|10/03/2023|||L130241010890|FL|N||||||N|N|N|N|||||LOVETT JR, FRANCO ALI; LOVETT, FRANCO; LOVETT, FRANCO ALI; LOVETT, FRANCO ALI J|710.00 Circuit Court||LOVETT|FRANCO|ALI|JR|Defendant|292023CF014058000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|09/13/2023|CLOSED|10/03/2023|M|1312 TENNESSEE ST||PLANT CITY|FL|33563|Black|03/09/2001|7|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|09/12/2023|REDU|REDUCED TO COUNTY COURT|10/03/2023|||L130241010890|FL|N||||||N|N|N|N|||||LOVETT JR, FRANCO ALI; LOVETT, FRANCO; LOVETT, FRANCO ALI; LOVETT, FRANCO ALI J| Circuit Court||LOVETT|FRANCO|ALI|JR|Defendant|292023CF014058000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|09/13/2023|CLOSED|10/03/2023|M|1312 TENNESSEE ST||PLANT CITY|FL|33563|Black|03/09/2001|8|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|09/12/2023|NTNINF|NT - NO INFORMATION FILED|10/03/2023|||L130241010890|FL|N||||||N|N|N|N|||||LOVETT JR, FRANCO ALI; LOVETT, FRANCO; LOVETT, FRANCO ALI; LOVETT, FRANCO ALI J| Circuit Court||LOVETT|FRANCO|ALI|JR|Defendant|292023CF014058000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|09/13/2023|CLOSED|10/03/2023|M|1312 TENNESSEE ST||PLANT CITY|FL|33563|Black|03/09/2001|9|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|09/12/2023|NTNINF|NT - NO INFORMATION FILED|10/03/2023|||L130241010890|FL|N||||||N|N|N|N|||||LOVETT JR, FRANCO ALI; LOVETT, FRANCO; LOVETT, FRANCO ALI; LOVETT, FRANCO ALI J| Circuit Court||LOVETT|FRANCO|ALI|JR|Defendant|292023CF014058000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|09/13/2023|CLOSED|10/03/2023|M|1312 TENNESSEE ST||PLANT CITY|FL|33563|Black|03/09/2001|6|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|09/12/2023|NTNINF|NT - NO INFORMATION FILED|10/03/2023|||L130241010890|FL|N||||||N|N|N|N|||||LOVETT JR, FRANCO ALI; LOVETT, FRANCO; LOVETT, FRANCO ALI; LOVETT, FRANCO ALI J| Circuit Court||LOVETT|FRANCO|ALI|JR|Defendant|292023CF014058000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|09/13/2023|CLOSED|10/03/2023|M|1312 TENNESSEE ST||PLANT CITY|FL|33563|Black|03/09/2001|10|F2|893131A1|893131A1-DRUG9321 (FS) POSSESSION OF CONTROLLED SUBSTANCE WITH INTENT|09/12/2023|NTNINF|NT - NO INFORMATION FILED|10/03/2023|||L130241010890|FL|N||||||N|N|N|N|||||LOVETT JR, FRANCO ALI; LOVETT, FRANCO; LOVETT, FRANCO ALI; LOVETT, FRANCO ALI J| Circuit Court||LOVETT|GERARD|ANTHONY||Defendant|291996CF013968000AHC||FELONY BURGLARY|A||09/11/1996|CLOSED|09/28/1999|M|3412 PHILLIPS ST||TAMPA|FL|33619|Black|04/07/1980|2|M1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|08/23/1996|ADJG|NT - ADJUDGED GUILTY|06/13/1997|||L130281801270|FL|N||||||N|N|N|N|||||LOVETT, ANDRE; LOVETT, GERALD; LOVETT, GERARD; LOVETT, GERARD A; LOVETT, JERARD; LOVETT, MICHAEL; LOVETTE, GERARD ANTHONY; LOVETTE, SAME|418.00 Circuit Court||LOVETT|GERARD|ANTHONY||Defendant|291996CF013968000AHC||FELONY BURGLARY|A||09/11/1996|CLOSED|09/28/1999|M|3412 PHILLIPS ST||TAMPA|FL|33619|Black|04/07/1980|1|F2|810023|810023 BURGLARY OF A DWELLING|08/23/1996|ADJG|NT - ADJUDGED GUILTY|06/13/1997|||L130281801270|FL|N||||||N|N|N|N|||||LOVETT, ANDRE; LOVETT, GERALD; LOVETT, GERARD; LOVETT, GERARD A; LOVETT, JERARD; LOVETT, MICHAEL; LOVETTE, GERARD ANTHONY; LOVETTE, SAME|418.00 Circuit Court||LOVETT|GERARD|ANTHONY||Defendant|291996CF013968000AHC||FELONY BURGLARY|A||09/11/1996|CLOSED|09/28/1999|M|3412 PHILLIPS ST||TAMPA|FL|33619|Black|04/07/1980|3|M2|2280911|SEE DOCKET OR CASE FILE FOR CHARGES|08/23/1996|ADJG|NT - ADJUDGED GUILTY|06/13/1997|||L130281801270|FL|N||||||N|N|N|N|||||LOVETT, ANDRE; LOVETT, GERALD; LOVETT, GERARD; LOVETT, GERARD A; LOVETT, JERARD; LOVETT, MICHAEL; LOVETTE, GERARD ANTHONY; LOVETTE, SAME|418.00 Circuit Court||LOVETT|GERARD|ANTHONY||Defendant|291996CF013968000AHC||FELONY BURGLARY|A||09/11/1996|CLOSED|09/28/1999|M|3412 PHILLIPS ST||TAMPA|FL|33619|Black|04/07/1980|5|M2|877131A|SEE DOCKET OR CASE FILE FOR CHARGES|08/23/1996|ADJG|NT - ADJUDGED GUILTY|06/13/1997|||L130281801270|FL|N||||||N|N|N|N|||||LOVETT, ANDRE; LOVETT, GERALD; LOVETT, GERARD; LOVETT, GERARD A; LOVETT, JERARD; LOVETT, MICHAEL; LOVETTE, GERARD ANTHONY; LOVETTE, SAME|418.00 Circuit Court||LOVETT|GERARD|ANTHONY||Defendant|291996CF013968000AHC||FELONY BURGLARY|A||09/11/1996|CLOSED|09/28/1999|M|3412 PHILLIPS ST||TAMPA|FL|33619|Black|04/07/1980|4|M1|784031A|784031A BATTERY (DOMESTIC VIOLENCE)|08/23/1996|ADJG|NT - ADJUDGED GUILTY|06/13/1997|||L130281801270|FL|N||||||N|N|N|N|||||LOVETT, ANDRE; LOVETT, GERALD; LOVETT, GERARD; LOVETT, GERARD A; LOVETT, JERARD; LOVETT, MICHAEL; LOVETTE, GERARD ANTHONY; LOVETTE, SAME|418.00 Circuit Court||LOVETT|GERARD|ANTHONY||Defendant|291996CF014738000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|09/27/1996|CLOSED|10/10/1996|M|3412 PHILLIPS ST||TAMPA|FL|33619|Black|04/07/1980|1|F3|812014|812014 GRAND THEFT|07/10/1996|OCTR|OTHER COURT TRANSFER|10/10/1996|||L130281801270|FL|N||||||N|N|N|N|||||LOVETT, ANDRE; LOVETT, GERALD; LOVETT, GERARD; LOVETT, GERARD A; LOVETT, JERARD; LOVETT, MICHAEL; LOVETTE, GERARD ANTHONY; LOVETTE, SAME| Circuit Court||LOVETT|GERARD|ANTHONY||Defendant|291996CF017389000AHC||FELONY THEFT FORGERY FRAUD|A||11/08/1996|CLOSED|09/28/1999|M|3412 PHILLIPS ST||TAMPA|FL|33619|Black|04/07/1980|1|F3|8120142C6|SEE DOCKET OR CASE FILE FOR CHARGES|07/10/1996|ADJG|NT - ADJUDGED GUILTY|06/13/1997|||L130281801270|FL|N||||||N|N|N|N|||||LOVETT, ANDRE; LOVETT, GERALD; LOVETT, GERARD; LOVETT, GERARD A; LOVETT, JERARD; LOVETT, MICHAEL; LOVETTE, GERARD ANTHONY; LOVETTE, SAME|271.00 Circuit Court||LOVETT|GERARD|ANTHONY||Defendant|291996CF019310000AHC||FELONY THEFT FORGERY FRAUD|A||12/17/1996|CLOSED|09/28/1999|M|3412 PHILLIPS ST||TAMPA|FL|33619|Black|04/07/1980|8|F3|810024B|810024B BURGLARY OF A CONVEYANCE|11/28/1996|ADJG|NT - ADJUDGED GUILTY|06/13/1997|||L130281801270|FL|N||||||N|N|N|N|||||LOVETT, ANDRE; LOVETT, GERALD; LOVETT, GERARD; LOVETT, GERARD A; LOVETT, JERARD; LOVETT, MICHAEL; LOVETTE, GERARD ANTHONY; LOVETTE, SAME| Circuit Court||LOVETT|GERARD|ANTHONY||Defendant|291996CF019310000AHC||FELONY THEFT FORGERY FRAUD|A||12/17/1996|CLOSED|09/28/1999|M|3412 PHILLIPS ST||TAMPA|FL|33619|Black|04/07/1980|1|F3|8120142C6|8120142C6 GRAND THEFT|11/28/1996|ADJG|NT - ADJUDGED GUILTY|06/13/1997|||L130281801270|FL|N||||||N|N|N|N|||||LOVETT, ANDRE; LOVETT, GERALD; LOVETT, GERARD; LOVETT, GERARD A; LOVETT, JERARD; LOVETT, MICHAEL; LOVETTE, GERARD ANTHONY; LOVETTE, SAME| Circuit Court||LOVETT|GERARD|ANTHONY||Defendant|291996CF019310000AHC||FELONY THEFT FORGERY FRAUD|A||12/17/1996|CLOSED|09/28/1999|M|3412 PHILLIPS ST||TAMPA|FL|33619|Black|04/07/1980|2|F3|810024B|810024B BURGLARY OF A CONVEYANCE|11/28/1996|ADJG|NT - ADJUDGED GUILTY|06/13/1997|||L130281801270|FL|N||||||N|N|N|N|||||LOVETT, ANDRE; LOVETT, GERALD; LOVETT, GERARD; LOVETT, GERARD A; LOVETT, JERARD; LOVETT, MICHAEL; LOVETTE, GERARD ANTHONY; LOVETTE, SAME| Circuit Court||LOVETT|GERARD|ANTHONY||Defendant|291996CF019310000AHC||FELONY THEFT FORGERY FRAUD|A||12/17/1996|CLOSED|09/28/1999|M|3412 PHILLIPS ST||TAMPA|FL|33619|Black|04/07/1980|5|F3|810024B|810024B BURGLARY OF A CONVEYANCE|11/28/1996|ADJG|NT - ADJUDGED GUILTY|06/13/1997|||L130281801270|FL|N||||||N|N|N|N|||||LOVETT, ANDRE; LOVETT, GERALD; LOVETT, GERARD; LOVETT, GERARD A; LOVETT, JERARD; LOVETT, MICHAEL; LOVETTE, GERARD ANTHONY; LOVETTE, SAME| Circuit Court||LOVETT|GERARD|ANTHONY||Defendant|291996CF019310000AHC||FELONY THEFT FORGERY FRAUD|A||12/17/1996|CLOSED|09/28/1999|M|3412 PHILLIPS ST||TAMPA|FL|33619|Black|04/07/1980|10|F3|31619352|SEE DOCKET OR CASE FILE FOR CHARGES|11/28/1996|ADJG|NT - ADJUDGED GUILTY|06/13/1997|||L130281801270|FL|N||||||N|N|N|N|||||LOVETT, ANDRE; LOVETT, GERALD; LOVETT, GERARD; LOVETT, GERARD A; LOVETT, JERARD; LOVETT, MICHAEL; LOVETTE, GERARD ANTHONY; LOVETTE, SAME| Circuit Court||LOVETT|GERARD|ANTHONY||Defendant|291996CF019310000AHC||FELONY THEFT FORGERY FRAUD|A||12/17/1996|CLOSED|09/28/1999|M|3412 PHILLIPS ST||TAMPA|FL|33619|Black|04/07/1980|9|F2|784072C|SEE DOCKET OR CASE FILE FOR CHARGES|11/28/1996|ADJG|NT - ADJUDGED GUILTY|06/13/1997|||L130281801270|FL|N||||||N|N|N|N|||||LOVETT, ANDRE; LOVETT, GERALD; LOVETT, GERARD; LOVETT, GERARD A; LOVETT, JERARD; LOVETT, MICHAEL; LOVETTE, GERARD ANTHONY; LOVETTE, SAME| Circuit Court||LOVETT|GERARD|ANTHONY||Defendant|291996CF019310000AHC||FELONY THEFT FORGERY FRAUD|A||12/17/1996|CLOSED|09/28/1999|M|3412 PHILLIPS ST||TAMPA|FL|33619|Black|04/07/1980|7|F3|8120143C|8120143C FELONY PETIT THEFT|11/28/1996|ADJG|NT - ADJUDGED GUILTY|06/13/1997|||L130281801270|FL|N||||||N|N|N|N|||||LOVETT, ANDRE; LOVETT, GERALD; LOVETT, GERARD; LOVETT, GERARD A; LOVETT, JERARD; LOVETT, MICHAEL; LOVETTE, GERARD ANTHONY; LOVETTE, SAME| Circuit Court||LOVETT|GERARD|ANTHONY||Defendant|291996CF019310000AHC||FELONY THEFT FORGERY FRAUD|A||12/17/1996|CLOSED|09/28/1999|M|3412 PHILLIPS ST||TAMPA|FL|33619|Black|04/07/1980|3|M1|84302|84302 OBST/OPPOS AN OFFICER W/O VIO|11/28/1996|ADJG|NT - ADJUDGED GUILTY|06/13/1997|||L130281801270|FL|N||||||N|N|N|N|||||LOVETT, ANDRE; LOVETT, GERALD; LOVETT, GERARD; LOVETT, GERARD A; LOVETT, JERARD; LOVETT, MICHAEL; LOVETTE, GERARD ANTHONY; LOVETTE, SAME| Circuit Court||LOVETT|GERARD|ANTHONY||Defendant|291997CF018474000AHC||FELONY BURGLARY|A||11/12/1997|Close of ReOpen|04/03/2007|M|3412 PHILLIPS ST||TAMPA|FL|33619|Black|04/07/1980|1|F3|810024B|SEE DOCKET OR CASE FILE FOR CHARGES|11/28/1996|ADJG|NT - ADJUDGED GUILTY|10/22/1998|||L130281801270|FL|N||||||N|N|N|N|||||LOVETT, ANDRE; LOVETT, GERALD; LOVETT, GERARD; LOVETT, GERARD A; LOVETT, JERARD; LOVETT, MICHAEL; LOVETTE, GERARD ANTHONY; LOVETTE, SAME|513.00 Circuit Court||LOVETT|GERARD|ANTHONY||Defendant|291997CF018474000AHC||FELONY BURGLARY|A||11/12/1997|Close of ReOpen|04/03/2007|M|3412 PHILLIPS ST||TAMPA|FL|33619|Black|04/07/1980|2|M2|8120143A|SEE DOCKET OR CASE FILE FOR CHARGES|11/28/1996|ADJG|NT - ADJUDGED GUILTY|10/22/1998|||L130281801270|FL|N||||||N|N|N|N|||||LOVETT, ANDRE; LOVETT, GERALD; LOVETT, GERARD; LOVETT, GERARD A; LOVETT, JERARD; LOVETT, MICHAEL; LOVETTE, GERARD ANTHONY; LOVETTE, SAME|513.00 Circuit Court||LOVETT|GERARD|ANTHONY||Defendant|291999CF012444000AHC||FELONY THEFT FORGERY FRAUD|O||07/19/1999|CLOSED|07/30/1999|M|3412 PHILLIPS ST||TAMPA|FL|33619|Black|04/07/1980|1|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|07/17/1999|REDU|REDUCED TO COUNTY COURT|07/30/1999|||L130281801270|FL|N||||||N|N|N|N|||||LOVETT, ANDRE; LOVETT, GERALD; LOVETT, GERARD; LOVETT, GERARD A; LOVETT, JERARD; LOVETT, MICHAEL; LOVETTE, GERARD ANTHONY; LOVETTE, SAME| Circuit Court||LOVETT|GERARD|ANTHONY||Defendant|291999CF017613000AHC||FELONY ROBBERY|O||10/07/1999|CLOSED|11/15/1999|M|3412 PHILLIPS ST||TAMPA|FL|33619|Black|04/07/1980|1|F1|81213|SEE DOCKET OR CASE FILE FOR CHARGES|09/15/1999|REDU|REDUCED TO COUNTY COURT|11/15/1999|||L130281801270|FL|N||||||N|N|N|N|||||LOVETT, ANDRE; LOVETT, GERALD; LOVETT, GERARD; LOVETT, GERARD A; LOVETT, JERARD; LOVETT, MICHAEL; LOVETTE, GERARD ANTHONY; LOVETTE, SAME| Circuit Court||LOVETT|GERARD|ANTHONY||Defendant|292002CF004459000AHC||FELONY DRUG OFFENSE|D|Black, Anthony K|03/20/2002|CLOSED|03/07/2003|M|3412 PHILLIPS ST||TAMPA|FL|33619|Black|04/07/1980|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|03/20/2002|ADJG|NT - ADJUDGED GUILTY|03/07/2003|||L130281801270|FL|N||||||N|N|N|N|||||LOVETT, ANDRE; LOVETT, GERALD; LOVETT, GERARD; LOVETT, GERARD A; LOVETT, JERARD; LOVETT, MICHAEL; LOVETTE, GERARD ANTHONY; LOVETTE, SAME|259.00 Circuit Court||LOVETT|GERARD|ANTHONY||Defendant|292002CF004584000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|03/22/2002|CLOSED|04/18/2002|M|3412 PHILLIPS ST||TAMPA|FL|33619|Black|04/07/1980|1|F2|7840451B|7840451B AGGRAVATED BATTERY (PREGNANT WOMAN)|12/08/2001|NTLOR|NT - LETTER OF RELEASE|04/22/2002|||L130281801270|FL|N||||||N|N|N|N|||||LOVETT, ANDRE; LOVETT, GERALD; LOVETT, GERARD; LOVETT, GERARD A; LOVETT, JERARD; LOVETT, MICHAEL; LOVETTE, GERARD ANTHONY; LOVETTE, SAME| Circuit Court||LOVETT|GERARD|ANTHONY||Defendant|292002CF004757000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|03/26/2002|CLOSED|04/18/2002|M|3412 PHILLIPS ST||TAMPA|FL|33619|Black|04/07/1980|1|F2|8121312C|8121312C ROBBERY (LESS THAN $300)|05/02/2002|NTLOR|NT - LETTER OF RELEASE|04/18/2002|||L130281801270|FL|N||||||N|N|N|N|||||LOVETT, ANDRE; LOVETT, GERALD; LOVETT, GERARD; LOVETT, GERARD A; LOVETT, JERARD; LOVETT, MICHAEL; LOVETTE, GERARD ANTHONY; LOVETTE, SAME| Circuit Court||LOVETT|GERARD|ANTHONY||Defendant|292002CF008105000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|05/18/2002|CLOSED|06/26/2002|M|3412 PHILLIPS ST||TAMPA|FL|33619|Black|04/07/1980|1|F2|7840451B|7840451B AGGRAVATED BATTERY (PREGNANT WOMAN)|05/18/2002|NTLOR|NT - LETTER OF RELEASE|06/26/2002|||L130281801270|FL|N||||||N|N|N|N|||||LOVETT, ANDRE; LOVETT, GERALD; LOVETT, GERARD; LOVETT, GERARD A; LOVETT, JERARD; LOVETT, MICHAEL; LOVETTE, GERARD ANTHONY; LOVETTE, SAME| Circuit Court||LOVETT|GERARD|ANTHONY||Defendant|292002CF014414000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|09/04/2002|CLOSED|11/01/2002|M|3412 PHILLIPS ST||TAMPA|FL|33619|Black|04/07/1980|1|F2|7840451B|7840451B AGGRAVATED BATTERY (PREGNANT WOMAN)|09/04/2002|NTLOR|NT - LETTER OF RELEASE|11/04/2002|||L130281801270|FL|N||||||N|N|N|N|||||LOVETT, ANDRE; LOVETT, GERALD; LOVETT, GERARD; LOVETT, GERARD A; LOVETT, JERARD; LOVETT, MICHAEL; LOVETTE, GERARD ANTHONY; LOVETTE, SAME| Circuit Court||LOVETT|GERARD|ANTHONY||Defendant|292002CF017731000AHC||FELONY CRIMES AGAINST A PERSON|D|Black, Anthony K|10/27/2002|CLOSED|03/07/2003|M|3412 PHILLIPS ST||TAMPA|FL|33619|Black|04/07/1980|6|M2|32203|32203 NO VALID DRIVER|10/26/2002|ADJG|NT - ADJUDGED GUILTY|03/07/2003|||L130281801270|FL|N||||||N|N|N|N|||||LOVETT, ANDRE; LOVETT, GERALD; LOVETT, GERARD; LOVETT, GERARD A; LOVETT, JERARD; LOVETT, MICHAEL; LOVETTE, GERARD ANTHONY; LOVETTE, SAME|259.00 Circuit Court||LOVETT|GERARD|ANTHONY||Defendant|292002CF017731000AHC||FELONY CRIMES AGAINST A PERSON|D|Black, Anthony K|10/27/2002|CLOSED|03/07/2003|M|3412 PHILLIPS ST||TAMPA|FL|33619|Black|04/07/1980|4|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|10/26/2002|ADJG|NT - ADJUDGED GUILTY|03/07/2003|||L130281801270|FL|N||||||N|N|N|N|||||LOVETT, ANDRE; LOVETT, GERALD; LOVETT, GERARD; LOVETT, GERARD A; LOVETT, JERARD; LOVETT, MICHAEL; LOVETTE, GERARD ANTHONY; LOVETTE, SAME|259.00 Circuit Court||LOVETT|GERARD|ANTHONY||Defendant|292002CF017731000AHC||FELONY CRIMES AGAINST A PERSON|D|Black, Anthony K|10/27/2002|CLOSED|03/07/2003|M|3412 PHILLIPS ST||TAMPA|FL|33619|Black|04/07/1980|3|F3|316027IA|316027IA LEAVING SCENE OF A CRASH WITH INJURY|10/26/2002|ADJG|NT - ADJUDGED GUILTY|03/07/2003|||L130281801270|FL|N||||||N|N|N|N|||||LOVETT, ANDRE; LOVETT, GERALD; LOVETT, GERARD; LOVETT, GERARD A; LOVETT, JERARD; LOVETT, MICHAEL; LOVETTE, GERARD ANTHONY; LOVETTE, SAME|259.00 Circuit Court||LOVETT|GERARD|ANTHONY||Defendant|292002CF017731000AHC||FELONY CRIMES AGAINST A PERSON|D|Black, Anthony K|10/27/2002|CLOSED|03/07/2003|M|3412 PHILLIPS ST||TAMPA|FL|33619|Black|04/07/1980|5|M2|316061|316061 LEAVING THE SCENE OF A CRASH|10/26/2002|ADJG|NT - ADJUDGED GUILTY|03/07/2003|||L130281801270|FL|N||||||N|N|N|N|||||LOVETT, ANDRE; LOVETT, GERALD; LOVETT, GERARD; LOVETT, GERARD A; LOVETT, JERARD; LOVETT, MICHAEL; LOVETTE, GERARD ANTHONY; LOVETTE, SAME|259.00 Circuit Court||LOVETT|GERARD|ANTHONY||Defendant|292002CF017731000AHC||FELONY CRIMES AGAINST A PERSON|D|Black, Anthony K|10/27/2002|CLOSED|03/07/2003|M|3412 PHILLIPS ST||TAMPA|FL|33619|Black|04/07/1980|8|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|10/26/2002|ADJG|NT - ADJUDGED GUILTY|03/07/2003|||L130281801270|FL|N||||||N|N|N|N|||||LOVETT, ANDRE; LOVETT, GERALD; LOVETT, GERARD; LOVETT, GERARD A; LOVETT, JERARD; LOVETT, MICHAEL; LOVETTE, GERARD ANTHONY; LOVETTE, SAME|259.00 Circuit Court||LOVETT|GERARD|ANTHONY||Defendant|292002CF017731000AHC||FELONY CRIMES AGAINST A PERSON|D|Black, Anthony K|10/27/2002|CLOSED|03/07/2003|M|3412 PHILLIPS ST||TAMPA|FL|33619|Black|04/07/1980|2|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|10/26/2002|ADJG|NT - ADJUDGED GUILTY|03/07/2003|||L130281801270|FL|N||||||N|N|N|N|||||LOVETT, ANDRE; LOVETT, GERALD; LOVETT, GERARD; LOVETT, GERARD A; LOVETT, JERARD; LOVETT, MICHAEL; LOVETTE, GERARD ANTHONY; LOVETTE, SAME|259.00 Circuit Court||LOVETT|GERARD|ANTHONY||Defendant|292002CF017731000AHC||FELONY CRIMES AGAINST A PERSON|D|Black, Anthony K|10/27/2002|CLOSED|03/07/2003|M|3412 PHILLIPS ST||TAMPA|FL|33619|Black|04/07/1980|1|F3|810024B|810024B BURGLARY OF A CONVEYANCE|10/26/2002|ADJG|NT - ADJUDGED GUILTY|03/07/2003|||L130281801270|FL|N||||||N|N|N|N|||||LOVETT, ANDRE; LOVETT, GERALD; LOVETT, GERARD; LOVETT, GERARD A; LOVETT, JERARD; LOVETT, MICHAEL; LOVETTE, GERARD ANTHONY; LOVETTE, SAME|259.00 Circuit Court||LOVETT|GERARD|ANTHONY||Defendant|292002CF017731000AHC||FELONY CRIMES AGAINST A PERSON|D|Black, Anthony K|10/27/2002|CLOSED|03/07/2003|M|3412 PHILLIPS ST||TAMPA|FL|33619|Black|04/07/1980|7|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|10/26/2002|ADJG|NT - ADJUDGED GUILTY|03/07/2003|||L130281801270|FL|N||||||N|N|N|N|||||LOVETT, ANDRE; LOVETT, GERALD; LOVETT, GERARD; LOVETT, GERARD A; LOVETT, JERARD; LOVETT, MICHAEL; LOVETTE, GERARD ANTHONY; LOVETTE, SAME|259.00 Circuit Court||LOVETT|GERARD|ANTHONY||Defendant|292002CF017732000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|10/27/2002|CLOSED|11/21/2002|M|3412 PHILLIPS ST||TAMPA|FL|33619|Black|04/07/1980|5|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|10/26/2002|CONS|CONSOLIDATED CASE|11/21/2002|||L130281801270|FL|N||||||N|N|N|N|||||LOVETT, ANDRE; LOVETT, GERALD; LOVETT, GERARD; LOVETT, GERARD A; LOVETT, JERARD; LOVETT, MICHAEL; LOVETTE, GERARD ANTHONY; LOVETTE, SAME| Circuit Court||LOVETT|GERARD|ANTHONY||Defendant|292002CF017732000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|10/27/2002|CLOSED|11/21/2002|M|3412 PHILLIPS ST||TAMPA|FL|33619|Black|04/07/1980|1|F3|893131F|893131F POSSESSION OF COCAINE|10/26/2002|CONS|CONSOLIDATED CASE|11/21/2002|||L130281801270|FL|N||||||N|N|N|N|||||LOVETT, ANDRE; LOVETT, GERALD; LOVETT, GERARD; LOVETT, GERARD A; LOVETT, JERARD; LOVETT, MICHAEL; LOVETTE, GERARD ANTHONY; LOVETTE, SAME| Circuit Court||LOVETT|GERARD|ANTHONY||Defendant|292002CF017732000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|10/27/2002|CLOSED|11/21/2002|M|3412 PHILLIPS ST||TAMPA|FL|33619|Black|04/07/1980|4|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|10/26/2002|CONS|CONSOLIDATED CASE|11/21/2002|||L130281801270|FL|N||||||N|N|N|N|||||LOVETT, ANDRE; LOVETT, GERALD; LOVETT, GERARD; LOVETT, GERARD A; LOVETT, JERARD; LOVETT, MICHAEL; LOVETTE, GERARD ANTHONY; LOVETTE, SAME| Circuit Court||LOVETT|GERARD|ANTHONY||Defendant|292002CF017732000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|10/27/2002|CLOSED|11/21/2002|M|3412 PHILLIPS ST||TAMPA|FL|33619|Black|04/07/1980|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|10/26/2002|CONS|CONSOLIDATED CASE|11/21/2002|||L130281801270|FL|N||||||N|N|N|N|||||LOVETT, ANDRE; LOVETT, GERALD; LOVETT, GERARD; LOVETT, GERARD A; LOVETT, JERARD; LOVETT, MICHAEL; LOVETTE, GERARD ANTHONY; LOVETTE, SAME| Circuit Court||LOVETT|GERARD|ANTHONY||Defendant|292002CF017732000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|10/27/2002|CLOSED|11/21/2002|M|3412 PHILLIPS ST||TAMPA|FL|33619|Black|04/07/1980|3|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|10/26/2002|CONS|CONSOLIDATED CASE|11/21/2002|||L130281801270|FL|N||||||N|N|N|N|||||LOVETT, ANDRE; LOVETT, GERALD; LOVETT, GERARD; LOVETT, GERARD A; LOVETT, JERARD; LOVETT, MICHAEL; LOVETTE, GERARD ANTHONY; LOVETTE, SAME| Circuit Court||LOVETT|GERARD|ANTHONY||Defendant|292002CF017733000AHC||FELONY BURGLARY|O|Heinrich, Walter R|10/27/2002|CLOSED|11/21/2002|M|3412 PHILLIPS ST||TAMPA|FL|33619|Black|04/07/1980|2|F3|810023|810023 BURGLARY OF A CONVEYANCE|10/26/2002|CONS|CONSOLIDATED CASE|11/21/2002|||L130281801270|FL|N||||||N|N|N|N|||||LOVETT, ANDRE; LOVETT, GERALD; LOVETT, GERARD; LOVETT, GERARD A; LOVETT, JERARD; LOVETT, MICHAEL; LOVETTE, GERARD ANTHONY; LOVETTE, SAME| Circuit Court||LOVETT|GERARD|ANTHONY||Defendant|292002CF017733000AHC||FELONY BURGLARY|O|Heinrich, Walter R|10/27/2002|CLOSED|11/21/2002|M|3412 PHILLIPS ST||TAMPA|FL|33619|Black|04/07/1980|1|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|10/26/2002|CONS|CONSOLIDATED CASE|11/21/2002|||L130281801270|FL|N||||||N|N|N|N|||||LOVETT, ANDRE; LOVETT, GERALD; LOVETT, GERARD; LOVETT, GERARD A; LOVETT, JERARD; LOVETT, MICHAEL; LOVETTE, GERARD ANTHONY; LOVETTE, SAME| Circuit Court||LOVETT|GERARD|ANTHONY||Defendant|292002CF019691000AHC||FELONY THEFT FORGERY FRAUD|D|Black, Anthony K|12/02/2002|Close of ReOpen|01/15/2004|M|3412 PHILLIPS ST||TAMPA|FL|33619|Black|04/07/1980|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|12/02/2002|ADJG|NT - ADJUDGED GUILTY|03/07/2003|||L130281801270|FL|N||||||N|N|N|N|||||LOVETT, ANDRE; LOVETT, GERALD; LOVETT, GERARD; LOVETT, GERARD A; LOVETT, JERARD; LOVETT, MICHAEL; LOVETTE, GERARD ANTHONY; LOVETTE, SAME|299.00 Circuit Court||LOVETT|GERARD|ANTHONY||Defendant|292002CF019691000AHC||FELONY THEFT FORGERY FRAUD|D|Black, Anthony K|12/02/2002|Close of ReOpen|01/15/2004|M|3412 PHILLIPS ST||TAMPA|FL|33619|Black|04/07/1980|2|F3|810.06|810.06 POSSESSION OF BURGLARY TOOLS|12/02/2002|NTNINF|NT - NO INFORMATION FILED|12/23/2002|||L130281801270|FL|N||||||N|N|N|N|||||LOVETT, ANDRE; LOVETT, GERALD; LOVETT, GERARD; LOVETT, GERARD A; LOVETT, JERARD; LOVETT, MICHAEL; LOVETTE, GERARD ANTHONY; LOVETTE, SAME|299.00 Circuit Court||LOVETT|GERARD|ANTHONY||Defendant|292006CF014119000AHC||FELONY BURGLARY|O|Heinrich, Walter R|07/17/2006|CLOSED|08/07/2006|M|3412 PHILLIPS ST||TAMPA|FL|33619|Black|04/07/1980|3|F2|810023|810023 BURGLARY OF A DWELLING|07/17/2006|REDU|REDUCED TO COUNTY COURT|08/07/2006|||L130281801270|FL|N||||||N|N|N|N|||||LOVETT, ANDRE; LOVETT, GERALD; LOVETT, GERARD; LOVETT, GERARD A; LOVETT, JERARD; LOVETT, MICHAEL; LOVETTE, GERARD ANTHONY; LOVETTE, SAME|40.00 Circuit Court||LOVETT|GERARD|ANTHONY||Defendant|292006CF014119000AHC||FELONY BURGLARY|O|Heinrich, Walter R|07/17/2006|CLOSED|08/07/2006|M|3412 PHILLIPS ST||TAMPA|FL|33619|Black|04/07/1980|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|07/17/2006|REDU|REDUCED TO COUNTY COURT|08/07/2006|||L130281801270|FL|N||||||N|N|N|N|||||LOVETT, ANDRE; LOVETT, GERALD; LOVETT, GERARD; LOVETT, GERARD A; LOVETT, JERARD; LOVETT, MICHAEL; LOVETTE, GERARD ANTHONY; LOVETTE, SAME|40.00 Circuit Court||LOVETT|GERARD|ANTHONY||Defendant|292006CF014119000AHC||FELONY BURGLARY|O|Heinrich, Walter R|07/17/2006|CLOSED|08/07/2006|M|3412 PHILLIPS ST||TAMPA|FL|33619|Black|04/07/1980|1|M2|856.021|856.021 LOITERING OR PROWLING|07/17/2006|REDU|REDUCED TO COUNTY COURT|08/07/2006|||L130281801270|FL|N||||||N|N|N|N|||||LOVETT, ANDRE; LOVETT, GERALD; LOVETT, GERARD; LOVETT, GERARD A; LOVETT, JERARD; LOVETT, MICHAEL; LOVETTE, GERARD ANTHONY; LOVETTE, SAME|40.00 Circuit Court||LOVETT|GERARD|ANTHONY||Defendant|292007CF001037000AHC||FELONY OTHER FELONY|C|Timmerman, Wayne S|01/15/2007|Close of ReOpen|09/07/2011|M|3412 PHILLIPS ST||TAMPA|FL|33619|Black|04/07/1980|1|F3|31619351|31619351 FLEEING AND ATTEMPTING TO ELUDE A POLICE OFFIC|01/15/2007|ADJG|NT - ADJUDGED GUILTY|03/28/2007|||L130281801270|FL|N||||||N|N|N|N|||||LOVETT, ANDRE; LOVETT, GERALD; LOVETT, GERARD; LOVETT, GERARD A; LOVETT, JERARD; LOVETT, MICHAEL; LOVETTE, GERARD ANTHONY; LOVETTE, SAME|2165.99 Circuit Court||LOVETT|GERARD|ANTHONY||Defendant|292007CF001037000AHC||FELONY OTHER FELONY|C|Timmerman, Wayne S|01/15/2007|Close of ReOpen|09/07/2011|M|3412 PHILLIPS ST||TAMPA|FL|33619|Black|04/07/1980|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|01/15/2007|ADJG|NT - ADJUDGED GUILTY|03/28/2007|||L130281801270|FL|N||||||N|N|N|N|||||LOVETT, ANDRE; LOVETT, GERALD; LOVETT, GERARD; LOVETT, GERARD A; LOVETT, JERARD; LOVETT, MICHAEL; LOVETTE, GERARD ANTHONY; LOVETTE, SAME|2165.99 Circuit Court||LOVETT|GERARD|ANTHONY||Defendant|292007CF001037000AHC||FELONY OTHER FELONY|C|Timmerman, Wayne S|01/15/2007|Close of ReOpen|09/07/2011|M|3412 PHILLIPS ST||TAMPA|FL|33619|Black|04/07/1980|3|M2|316061|316061 LEAVING THE SCENE OF A CRASH|01/15/2007|ADJG|NT - ADJUDGED GUILTY|03/28/2007|||L130281801270|FL|N||||||N|N|N|N|||||LOVETT, ANDRE; LOVETT, GERALD; LOVETT, GERARD; LOVETT, GERARD A; LOVETT, JERARD; LOVETT, MICHAEL; LOVETTE, GERARD ANTHONY; LOVETTE, SAME|2165.99 Circuit Court||LOVETT|GERARD|ANTHONY||Defendant|292007CF001037000AHC||FELONY OTHER FELONY|C|Timmerman, Wayne S|01/15/2007|Close of ReOpen|09/07/2011|M|3412 PHILLIPS ST||TAMPA|FL|33619|Black|04/07/1980|4|M2|322.34(2)a|322.34(2)a DRIVING W/LICENSE CANC, SUSP, OR REVOKED|01/15/2007|ADJG|NT - ADJUDGED GUILTY|03/28/2007|||L130281801270|FL|N||||||N|N|N|N|||||LOVETT, ANDRE; LOVETT, GERALD; LOVETT, GERARD; LOVETT, GERARD A; LOVETT, JERARD; LOVETT, MICHAEL; LOVETTE, GERARD ANTHONY; LOVETTE, SAME|2165.99 Circuit Court||LOVETT|GERARD|ANTHONY||Defendant|292007CF002757000AHC||FELONY BURGLARY|C|Timmerman, Wayne S|02/07/2007|Close of ReOpen|09/07/2011|M|3412 PHILLIPS ST||TAMPA|FL|33619|Black|04/07/1980|2|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|01/15/2007|ADJG|NT - ADJUDGED GUILTY|03/28/2007|||L130281801270|FL|N||||||N|N|N|N|||||LOVETT, ANDRE; LOVETT, GERALD; LOVETT, GERARD; LOVETT, GERARD A; LOVETT, JERARD; LOVETT, MICHAEL; LOVETTE, GERARD ANTHONY; LOVETTE, SAME|410.00 Circuit Court||LOVETT|GERARD|ANTHONY||Defendant|292007CF002757000AHC||FELONY BURGLARY|C|Timmerman, Wayne S|02/07/2007|Close of ReOpen|09/07/2011|M|3412 PHILLIPS ST||TAMPA|FL|33619|Black|04/07/1980|1|F3|810024B|810024B BURGLARY OF A CONVEYANCE|01/15/2007|ADJG|NT - ADJUDGED GUILTY|03/28/2007|||L130281801270|FL|N||||||N|N|N|N|||||LOVETT, ANDRE; LOVETT, GERALD; LOVETT, GERARD; LOVETT, GERARD A; LOVETT, JERARD; LOVETT, MICHAEL; LOVETTE, GERARD ANTHONY; LOVETTE, SAME|410.00 Circuit Court||LOVETT|GERARD|ANTHONY||Defendant|292011CF019313000AHC||FELONY THEFT FORGERY FRAUD|D|Moody, Ashley B.|12/23/2011|CLOSED|04/02/2012|M|3412 PHILLIPS ST||TAMPA|FL|33619|Black|04/07/1980|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|12/23/2011|ADJG|NT - ADJUDGED GUILTY|04/02/2012|||L130281801270|FL|N||||||N|N|N|N|||||LOVETT, ANDRE; LOVETT, GERALD; LOVETT, GERARD; LOVETT, GERARD A; LOVETT, JERARD; LOVETT, MICHAEL; LOVETTE, GERARD ANTHONY; LOVETTE, SAME|665.00 Circuit Court||LOVETT|GERARD|ANTHONY||Defendant|292014CF003980000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|03/19/2014|CLOSED|07/21/2014|M|3412 PHILLIPS ST||TAMPA|FL|33619|Black|04/07/1980|1|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|01/15/2014|ADJG|NT - ADJUDGED GUILTY|07/21/2014|||L130281801270|FL|N||||||N|N|N|N|||||LOVETT, ANDRE; LOVETT, GERALD; LOVETT, GERARD; LOVETT, GERARD A; LOVETT, JERARD; LOVETT, MICHAEL; LOVETTE, GERARD ANTHONY; LOVETTE, SAME|665.00 Circuit Court||LOVETT|GERARD|ANTHONY||Defendant|292014CF003980000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|03/19/2014|CLOSED|07/21/2014|M|3412 PHILLIPS ST||TAMPA|FL|33619|Black|04/07/1980|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|01/15/2014|ADJG|NT - ADJUDGED GUILTY|07/21/2014|||L130281801270|FL|N||||||N|N|N|N|||||LOVETT, ANDRE; LOVETT, GERALD; LOVETT, GERARD; LOVETT, GERARD A; LOVETT, JERARD; LOVETT, MICHAEL; LOVETTE, GERARD ANTHONY; LOVETTE, SAME|665.00 Circuit Court||LOVETT|GERARD|ANTHONY||Defendant|292014CF003988000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|03/19/2014|CLOSED|07/21/2014|M|3412 PHILLIPS ST||TAMPA|FL|33619|Black|04/07/1980|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|01/13/2014|ADJG|NT - ADJUDGED GUILTY|07/21/2014|||L130281801270|FL|N||||||N|N|N|N|||||LOVETT, ANDRE; LOVETT, GERALD; LOVETT, GERARD; LOVETT, GERARD A; LOVETT, JERARD; LOVETT, MICHAEL; LOVETTE, GERARD ANTHONY; LOVETTE, SAME|665.00 Circuit Court||LOVETT|GERARD|ANTHONY||Defendant|292014CF003988000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|03/19/2014|CLOSED|07/21/2014|M|3412 PHILLIPS ST||TAMPA|FL|33619|Black|04/07/1980|1|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|01/13/2014|ADJG|NT - ADJUDGED GUILTY|07/21/2014|||L130281801270|FL|N||||||N|N|N|N|||||LOVETT, ANDRE; LOVETT, GERALD; LOVETT, GERARD; LOVETT, GERARD A; LOVETT, JERARD; LOVETT, MICHAEL; LOVETTE, GERARD ANTHONY; LOVETTE, SAME|665.00 Circuit Court||LOVETT|GREGORY|W||Defendant|292006CF007754000AHC||FELONY CRIMES AGAINST A PERSON|D|Battles, Emmett L|04/20/2006|Close of ReOpen|04/04/2007|M|6929 FERNANDEZ DR||RIVERVIEW|FL|33569|White|01/26/1962|3|F2|784045|784045 AGGRAVATED BATTERY (DEADLY WEAPON)|04/20/2006|NTNINF|NT - NO INFORMATION FILED|07/19/2006|||L130299620260|FL|N||||||N|N|N|N|||||LOVETT, GREGORY WAYNE| Circuit Court||LOVETT|GREGORY|W||Defendant|292006CF007754000AHC||FELONY CRIMES AGAINST A PERSON|D|Battles, Emmett L|04/20/2006|Close of ReOpen|04/04/2007|M|6929 FERNANDEZ DR||RIVERVIEW|FL|33569|White|01/26/1962|1|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|04/20/2006|NOLP|NOLLE PROSSED|12/11/2006|||L130299620260|FL|N||||||N|N|N|N|||||LOVETT, GREGORY WAYNE| Circuit Court||LOVETT|GREGORY|W||Defendant|292006CF007754000AHC||FELONY CRIMES AGAINST A PERSON|D|Battles, Emmett L|04/20/2006|Close of ReOpen|04/04/2007|M|6929 FERNANDEZ DR||RIVERVIEW|FL|33569|White|01/26/1962|2|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|04/20/2006|NOLP|NOLLE PROSSED|12/11/2006|||L130299620260|FL|N||||||N|N|N|N|||||LOVETT, GREGORY WAYNE| Circuit Court||LOVETT|HORACE|||Defendant|292002CF011640000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|07/20/2002|Close of ReOpen|01/19/2006|M|1514 FLORIDA AV N||TAMPA|FL|33602-|Black|06/25/1940|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|07/20/2002|ADJG|NT - ADJUDGED GUILTY|01/19/2006|||L130320402250|FL|N||||||N|N|N|N||||||311.00 Circuit Court||LOVETT|JASON|W||Defendant|292013CF017870000AHC||FELONY BURGLARY|E|Holder, Gregory P|12/19/2013|CLOSED|05/20/2015|M|1305 VALRICO RD S UNIT B||VALROCO|FL|33594|White|09/01/1974|2|FP|810021B2B|810021B2B ARMED BURGLARY OF A DWELLING|12/19/2013|NTNINF|NT - NO INFORMATION FILED|01/09/2014|||L130439743210|FL|N||||||N|N|N|N|||||LOVETT, JASON; LOVETT, JASON WAYNE|1139.00 Circuit Court||LOVETT|JASON|W||Defendant|292013CF017870000AHC||FELONY BURGLARY|E|Holder, Gregory P|12/19/2013|CLOSED|05/20/2015|M|1305 VALRICO RD S UNIT B||VALROCO|FL|33594|White|09/01/1974|1|F3|8120142C5|8120142C5 GRAND THEFT FIREARM|12/19/2013|ADJG|NT - ADJUDGED GUILTY|05/20/2015|||L130439743210|FL|N||||||N|N|N|N|||||LOVETT, JASON; LOVETT, JASON WAYNE|1139.00 Circuit Court||LOVETT|JASON|W||Defendant|292013CF017870000AHC||FELONY BURGLARY|E|Holder, Gregory P|12/19/2013|CLOSED|05/20/2015|M|1305 VALRICO RD S UNIT B||VALROCO|FL|33594|White|09/01/1974|1|F3|8120142C5|8120142C5 GRAND THEFT FIREARM|12/19/2013|NTAW|NT - ADJUDICATION WITHHELD|08/18/2014|||L130439743210|FL|N||||||N|N|N|N|||||LOVETT, JASON; LOVETT, JASON WAYNE|1139.00 Circuit Court||LOVETT|JASON|W||Defendant|292013CF017870000AHC||FELONY BURGLARY|E|Holder, Gregory P|12/19/2013|CLOSED|05/20/2015|M|1305 VALRICO RD S UNIT B||VALROCO|FL|33594|White|09/01/1974|1|F3|8120142C5|8120142C5 GRAND THEFT FIREARM|12/19/2013|SCFD|STATE CLOSED FILE DIVERSION|04/29/2014|||L130439743210|FL|N||||||N|N|N|N|||||LOVETT, JASON; LOVETT, JASON WAYNE|1139.00 Circuit Court||LOVETT|JASON|W||Defendant|292014CF010755000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|07/22/2014|CLOSED|08/07/2014|M|2312 E WILLIAMS RD ||PLANT CITY|FL|33563|White|09/01/1974|5|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|07/22/2014|NTNINF|NT - NO INFORMATION FILED|08/07/2014|||L130439743210|FL|N||||||N|N|N|N|||||LOVETT, JASON; LOVETT, JASON WAYNE| Circuit Court||LOVETT|JASON|W||Defendant|292014CF010755000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|07/22/2014|CLOSED|08/07/2014|M|2312 E WILLIAMS RD ||PLANT CITY|FL|33563|White|09/01/1974|4|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|07/22/2014|NTNINF|NT - NO INFORMATION FILED|08/07/2014|||L130439743210|FL|N||||||N|N|N|N|||||LOVETT, JASON; LOVETT, JASON WAYNE| Circuit Court||LOVETT|JASON|W||Defendant|292014CF010755000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|07/22/2014|CLOSED|08/07/2014|M|2312 E WILLIAMS RD ||PLANT CITY|FL|33563|White|09/01/1974|6|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|07/22/2014|NTNINF|NT - NO INFORMATION FILED|08/07/2014|||L130439743210|FL|N||||||N|N|N|N|||||LOVETT, JASON; LOVETT, JASON WAYNE| Circuit Court||LOVETT|JASON|W||Defendant|292014CF010755000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|07/22/2014|CLOSED|08/07/2014|M|2312 E WILLIAMS RD ||PLANT CITY|FL|33563|White|09/01/1974|10|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|07/22/2014|NTNINF|NT - NO INFORMATION FILED|08/07/2014|||L130439743210|FL|N||||||N|N|N|N|||||LOVETT, JASON; LOVETT, JASON WAYNE| Circuit Court||LOVETT|JASON|W||Defendant|292014CF010755000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|07/22/2014|CLOSED|08/07/2014|M|2312 E WILLIAMS RD ||PLANT CITY|FL|33563|White|09/01/1974|9|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|07/22/2014|NTNINF|NT - NO INFORMATION FILED|08/07/2014|||L130439743210|FL|N||||||N|N|N|N|||||LOVETT, JASON; LOVETT, JASON WAYNE| Circuit Court||LOVETT|JASON|W||Defendant|292014CF010755000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|07/22/2014|CLOSED|08/07/2014|M|2312 E WILLIAMS RD ||PLANT CITY|FL|33563|White|09/01/1974|3|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|07/22/2014|REDU|REDUCED TO COUNTY COURT|08/07/2014|||L130439743210|FL|N||||||N|N|N|N|||||LOVETT, JASON; LOVETT, JASON WAYNE| Circuit Court||LOVETT|JASON|W||Defendant|292014CF010755000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|07/22/2014|CLOSED|08/07/2014|M|2312 E WILLIAMS RD ||PLANT CITY|FL|33563|White|09/01/1974|7|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|07/22/2014|NTNINF|NT - NO INFORMATION FILED|08/07/2014|||L130439743210|FL|N||||||N|N|N|N|||||LOVETT, JASON; LOVETT, JASON WAYNE| Circuit Court||LOVETT|JASON|W||Defendant|292014CF010755000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|07/22/2014|CLOSED|08/07/2014|M|2312 E WILLIAMS RD ||PLANT CITY|FL|33563|White|09/01/1974|8|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|07/22/2014|NTNINF|NT - NO INFORMATION FILED|08/07/2014|||L130439743210|FL|N||||||N|N|N|N|||||LOVETT, JASON; LOVETT, JASON WAYNE| Circuit Court||LOVETT|JASON|W||Defendant|292014CF010755000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|07/22/2014|CLOSED|08/07/2014|M|2312 E WILLIAMS RD ||PLANT CITY|FL|33563|White|09/01/1974|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|07/22/2014|REDU|REDUCED TO COUNTY COURT|08/07/2014|||L130439743210|FL|N||||||N|N|N|N|||||LOVETT, JASON; LOVETT, JASON WAYNE| Circuit Court||LOVETT|JASON|W||Defendant|292014CF010755000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|07/22/2014|CLOSED|08/07/2014|M|2312 E WILLIAMS RD ||PLANT CITY|FL|33563|White|09/01/1974|1|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|07/22/2014|REDU|REDUCED TO COUNTY COURT|08/07/2014|||L130439743210|FL|N||||||N|N|N|N|||||LOVETT, JASON; LOVETT, JASON WAYNE| Circuit Court||LOVETT|JASON|W||Defendant|292015CF004282000AHC||FELONY BURGLARY|E|Holder, Gregory P|03/24/2015|Close of ReOpen|07/13/2015|M|1305 VALRICO RD S UNIT B||VALROCO|FL|33594|White|09/01/1974|5|M2|8120143A|8120143A-THEF1011 (MS) PETIT THEFT ($100 OR LESS)|03/17/2015|ADJG|NT - ADJUDGED GUILTY|05/20/2015|||L130439743210|FL|N||||677.00|03/28/2018|N|N|N|N|||||LOVETT, JASON; LOVETT, JASON WAYNE| Circuit Court||LOVETT|JASON|W||Defendant|292015CF004282000AHC||FELONY BURGLARY|E|Holder, Gregory P|03/24/2015|Close of ReOpen|07/13/2015|M|1305 VALRICO RD S UNIT B||VALROCO|FL|33594|White|09/01/1974|2|F3|8120142C5|8120142C5-THEF2101 (FT) GRAND THEFT FIREARM|03/17/2015|ADJG|NT - ADJUDGED GUILTY|05/20/2015|||L130439743210|FL|N||||677.00|03/28/2018|N|N|N|N|||||LOVETT, JASON; LOVETT, JASON WAYNE| Circuit Court||LOVETT|JASON|W||Defendant|292015CF004282000AHC||FELONY BURGLARY|E|Holder, Gregory P|03/24/2015|Close of ReOpen|07/13/2015|M|1305 VALRICO RD S UNIT B||VALROCO|FL|33594|White|09/01/1974|4|F3|8120142C5|8120142C5-THEF2101 (FT) GRAND THEFT FIREARM|03/17/2015|NTNINF|NT - NO INFORMATION FILED|04/07/2015|||L130439743210|FL|N||||677.00|03/28/2018|N|N|N|N|||||LOVETT, JASON; LOVETT, JASON WAYNE| Circuit Court||LOVETT|JASON|W||Defendant|292015CF004282000AHC||FELONY BURGLARY|E|Holder, Gregory P|03/24/2015|Close of ReOpen|07/13/2015|M|1305 VALRICO RD S UNIT B||VALROCO|FL|33594|White|09/01/1974|6|M1|806131B2|806131B2-CRMS2000 (MF) CRIMINAL MISCHIEF $200 TO $1000|03/17/2015|ADJG|NT - ADJUDGED GUILTY|05/20/2015|||L130439743210|FL|N||||677.00|03/28/2018|N|N|N|N|||||LOVETT, JASON; LOVETT, JASON WAYNE| Circuit Court||LOVETT|JASON|W||Defendant|292015CF004282000AHC||FELONY BURGLARY|E|Holder, Gregory P|03/24/2015|Close of ReOpen|07/13/2015|M|1305 VALRICO RD S UNIT B||VALROCO|FL|33594|White|09/01/1974|1|FP|810021B2B|810021B2B-BURG0005 (FP) ARMED BURGLARY OF A DWELLING|03/17/2015|ADJG|NT - ADJUDGED GUILTY|05/20/2015|||L130439743210|FL|N||||677.00|03/28/2018|N|N|N|N|||||LOVETT, JASON; LOVETT, JASON WAYNE| Circuit Court||LOVETT|JASON|W||Defendant|292015CF004282000AHC||FELONY BURGLARY|E|Holder, Gregory P|03/24/2015|Close of ReOpen|07/13/2015|M|1305 VALRICO RD S UNIT B||VALROCO|FL|33594|White|09/01/1974|3|F3|8120142C5|8120142C5-THEF2101 (FT) GRAND THEFT FIREARM|03/17/2015|NTNINF|NT - NO INFORMATION FILED|04/07/2015|||L130439743210|FL|N||||677.00|03/28/2018|N|N|N|N|||||LOVETT, JASON; LOVETT, JASON WAYNE| Circuit Court||LOVETT|JASON|W||Defendant|292015CF004283000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|03/24/2015|CLOSED|05/20/2015|M|1305 VALRICO RD S UNIT A||VALROCO|FL|33594|White|09/01/1974|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|03/24/2015|ADJG|NT - ADJUDGED GUILTY|05/20/2015|||L130439743210|FL|N||||||N|N|N|N|||||LOVETT, JASON; LOVETT, JASON WAYNE|677.00 Circuit Court||LOVETT|JASON|W||Defendant|292015CF004283000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|03/24/2015|CLOSED|05/20/2015|M|1305 VALRICO RD S UNIT A||VALROCO|FL|33594|White|09/01/1974|7|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|03/24/2015|ADJG|NT - ADJUDGED GUILTY|05/20/2015|||L130439743210|FL|N||||||N|N|N|N|||||LOVETT, JASON; LOVETT, JASON WAYNE|677.00 Circuit Court||LOVETT|JASON|W||Defendant|292019CF005444000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|04/22/2019|CLOSED|08/03/2020|M|1902 E TIMBERLANE DR||PLANT CITY|FL|33566|White|09/01/1974|1|F3|893.13(6)a|893136A-DRUG3101 (FT) POSSESSION OF HEROIN|04/22/2019|ADJG|NT - ADJUDGED GUILTY|09/24/2019|||L130439743210|FL|N||||||N|N|N|N|||||LOVETT, JASON; LOVETT, JASON WAYNE|689.00 Circuit Court||LOVETT|JASON|W||Defendant|292019CF005444000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|04/22/2019|CLOSED|08/03/2020|M|1902 E TIMBERLANE DR||PLANT CITY|FL|33566|White|09/01/1974|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|04/22/2019|ADJG|NT - ADJUDGED GUILTY|09/24/2019|||L130439743210|FL|N||||||N|N|N|N|||||LOVETT, JASON; LOVETT, JASON WAYNE|689.00 Circuit Court||LOVETT|JASON|W||Defendant|292019CF011561000AHC||FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|08/18/2019|CLOSED|08/03/2020|M|1902 E TIMBERLANE DR||PLANT CITY|FL|33566|White|09/01/1974|1|F3|831.09|83109-FORG2100 (FT) UTTERING A FORGED BILL|08/17/2019|ADJG|NT - ADJUDGED GUILTY|09/24/2019|||L130439743210|FL|N||||||N|N|N|N|||||LOVETT, JASON; LOVETT, JASON WAYNE|689.00 Circuit Court||LOVETT|JAZMINE|INELL||Defendant|292021CF014200000AHC||FELONY CRIMES AGAINST A PERSON|G|Fuson, Robin F|11/22/2021|CLOSED|02/03/2022|F|3010 E POWHATAN AVE||TAMPA|FL|33610|Black|02/02/2001|2|F2|787021|787021-KIDN5005 (FS) ARMED FALSE IMPRISONMENT|11/21/2021|NTNOLP|NT - NOLLE PROSSED|02/03/2022|||L130429015420|FL|N||||||N|N|N|N|||||| Circuit Court||LOVETT|JAZMINE|INELL||Defendant|292021CF014200000AHC||FELONY CRIMES AGAINST A PERSON|G|Fuson, Robin F|11/22/2021|CLOSED|02/03/2022|F|3010 E POWHATAN AVE||TAMPA|FL|33610|Black|02/02/2001|1|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|11/21/2021|NTNOLP|NT - NOLLE PROSSED|02/03/2022|||L130429015420|FL|N||||||N|N|N|N|||||| Circuit Court||LOVETT|JAZMINE|INELL||Defendant|292021CF014200000AHC||FELONY CRIMES AGAINST A PERSON|G|Fuson, Robin F|11/22/2021|CLOSED|02/03/2022|F|3010 E POWHATAN AVE||TAMPA|FL|33610|Black|02/02/2001|3|M1|784.05(2)|784052-BATT9000 (MF) CULPABLE NEGLIGENCE ACTUAL INJURY|11/21/2021|NTNOLP|NT - NOLLE PROSSED|02/03/2022|||L130429015420|FL|N||||||N|N|N|N|||||| Circuit Court||LOVETT|JAZMINE|INELL||Defendant|292021CF014200000AHC||FELONY CRIMES AGAINST A PERSON|G|Fuson, Robin F|11/22/2021|CLOSED|02/03/2022|F|3010 E POWHATAN AVE||TAMPA|FL|33610|Black|02/02/2001|4|M1|784.03(1)/741.28|784031 - DVST0001 (MF) BATTERY|11/21/2021|NTNOLP|NT - NOLLE PROSSED|02/03/2022|||L130429015420|FL|N||||||N|N|N|N|||||| Circuit Court||LOVETT|JOHN|BENJAMIN|III|Defendant|292023CF004007000AHC||FELONY CRIMES AGAINST A PERSON|A|Twine Thomas, Barbara|03/19/2023|CLOSED|11/02/2023|M|20208 MERRY OAK AVE||TAMPA|FL|33647|Black|04/04/1995|1|F3|827031B2C|827031B2C-CHAB1602 (FT) CHILD ABUSE|03/17/2023|SCFD|STATE CLOSED FILE DIVERSION|11/02/2023|||L130462951240|FL|N||||||N|N|N|N||||||715.85 Circuit Court||LOVETT|JOHN|BENJAMIN|III|Defendant|292023CF004007000AHC||FELONY CRIMES AGAINST A PERSON|A|Twine Thomas, Barbara|03/19/2023|CLOSED|11/02/2023|M|20208 MERRY OAK AVE||TAMPA|FL|33647|Black|04/04/1995|1|F3|827031B2C|827031B2C-CHAB1602 (FT) CHILD ABUSE|03/17/2023|NONE|NONE|09/28/2023|||L130462951240|FL|N||||||N|N|N|N||||||715.85 Circuit Court||LOVETT|JOHN|BENJAMIN|III|Defendant|292023CF004007000AHC||FELONY CRIMES AGAINST A PERSON|A|Twine Thomas, Barbara|03/19/2023|CLOSED|11/02/2023|M|20208 MERRY OAK AVE||TAMPA|FL|33647|Black|04/04/1995|1|F3|827031B2C|827031B2C-CHAB1602 (FT) CHILD ABUSE|03/17/2023|DALF|DIVERSION ACCEPTANCE LETTER FILED|06/28/2023|||L130462951240|FL|N||||||N|N|N|N||||||715.85 Circuit Court||LOVETT|JOHN|BENJAMIN|III|Defendant|292023CF004007000AHC||FELONY CRIMES AGAINST A PERSON|A|Twine Thomas, Barbara|03/19/2023|CLOSED|11/02/2023|M|20208 MERRY OAK AVE||TAMPA|FL|33647|Black|04/04/1995|1|F3|827031B2C|827031B2C-CHAB1602 (FT) CHILD ABUSE|03/17/2023|SCFD|STATE CLOSED FILE DIVERSION|06/27/2023|||L130462951240|FL|N||||||N|N|N|N||||||715.85 Circuit Court||LOVETT|JOSEPH|STEPHEN||Defendant|291988CF006627000AHC||FELONY THEFT FORGERY FRAUD|||05/06/1988|CLOSED|05/11/1989|M|1535 UNIVERSITY WOODS PL.||TAMPA|FL|33612|White|12/12/1968|2|F2|8120191|SEE DOCKET OR CASE FILE FOR CHARGES|03/27/1988||||||L130497684520|FL|N||||||N|N|N|N|||||LOVETT, JOSEPH STEVEN| Circuit Court||LOVETT|JOSEPH|STEPHEN||Defendant|291988CF006627000AHC||FELONY THEFT FORGERY FRAUD|||05/06/1988|CLOSED|05/11/1989|M|1535 UNIVERSITY WOODS PL.||TAMPA|FL|33612|White|12/12/1968|1|F3|8120142C|SEE DOCKET OR CASE FILE FOR CHARGES|03/27/1988||||||L130497684520|FL|N||||||N|N|N|N|||||LOVETT, JOSEPH STEVEN| Circuit Court||LOVETT|JOSEPH|STEPHEN||Defendant|291992CF006783000AHC||FELONY OTHER FELONY|E||05/14/1992|CLOSED|03/13/1995|M|1535 UNIVERSITY WOODS PL.||TAMPA|FL|33612|White|12/12/1968|1|F3|790012|790012 CARRYING A CONCEALED FIREARM|05/13/1992|ADJG|NT - ADJUDGED GUILTY|10/16/1992|||L130497684520|FL|N||||||N|N|N|N|||||LOVETT, JOSEPH STEVEN| Circuit Court||LOVETT|JOYCE|||Defendant|291986CF013828000AHC||FELONY ROBBERY|D||07/17/1987|CLOSED|05/01/1990|F|8001 ASHE ST||TAMPA|FL|33619|Black|08/14/1961|1|F2|812132A|812132A CONSPIRACY COMM ARMED ROBBERY|09/17/1986|ADJG|NT - ADJUDGED GUILTY|05/01/1990|||L130420617940|FL|N||||||N|N|N|N|||||CLEMONS, ANDREA; CLEMONS, ANDREA L; CLEMONS, ANDREA LAJOYCE; LOVETT, ANDREA; LOVETT, ANDREA J; LOVETT, ANDREA L; LOVETT, ANDREA LAJOYCE| Circuit Court||LOVETT|JOYCE|||Defendant|291992CF016327000AHC||FELONY THEFT FORGERY FRAUD|O||12/05/1992|CLOSED|03/01/1993|F|8001 ASHE ST||TAMPA|FL|33619|Black|08/14/1961|1|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|12/04/1992|NTLOR|NT - LETTER OF RELEASE|03/01/1993|||L130420617940|FL|N||||||N|N|N|N|||||CLEMONS, ANDREA; CLEMONS, ANDREA L; CLEMONS, ANDREA LAJOYCE; LOVETT, ANDREA; LOVETT, ANDREA J; LOVETT, ANDREA L; LOVETT, ANDREA LAJOYCE| Circuit Court||LOVETT|JOYCE|||Defendant|291992CF016327000AHC||FELONY THEFT FORGERY FRAUD|O||12/05/1992|CLOSED|03/01/1993|F|8001 ASHE ST||TAMPA|FL|33619|Black|08/14/1961|2|M2|812014|SEE DOCKET OR CASE FILE FOR CHARGES|12/04/1992|NTLOR|NT - LETTER OF RELEASE|03/01/1993|||L130420617940|FL|N||||||N|N|N|N|||||CLEMONS, ANDREA; CLEMONS, ANDREA L; CLEMONS, ANDREA LAJOYCE; LOVETT, ANDREA; LOVETT, ANDREA J; LOVETT, ANDREA L; LOVETT, ANDREA LAJOYCE| Circuit Court||LOVETT|JOYCE|||Defendant|291999CF010354000AHC||FELONY THEFT FORGERY FRAUD|B||06/14/1999|Close of ReOpen|01/17/2002|F|8001 ASHE ST||TAMPA|FL|33619|Black|08/14/1961|1|F3|83102|83102 UTTER FORGED INSTRUMENT|03/24/1999|ADJG|NT - ADJUDGED GUILTY|01/17/2002|||L130420617940|FL|N||||||N|N|N|N|||||CLEMONS, ANDREA; CLEMONS, ANDREA L; CLEMONS, ANDREA LAJOYCE; LOVETT, ANDREA; LOVETT, ANDREA J; LOVETT, ANDREA L; LOVETT, ANDREA LAJOYCE|463.00 Circuit Court||LOVETT|JOYCE|||Defendant|291999CF010354000AHC||FELONY THEFT FORGERY FRAUD|B||06/14/1999|Close of ReOpen|01/17/2002|F|8001 ASHE ST||TAMPA|FL|33619|Black|08/14/1961|2|M1|8120142E|SEE DOCKET OR CASE FILE FOR CHARGES|03/24/1999|NTDISM|NT - DISMISSED|12/06/1999|||L130420617940|FL|N||||||N|N|N|N|||||CLEMONS, ANDREA; CLEMONS, ANDREA L; CLEMONS, ANDREA LAJOYCE; LOVETT, ANDREA; LOVETT, ANDREA J; LOVETT, ANDREA L; LOVETT, ANDREA LAJOYCE|463.00 Circuit Court||LOVETT|JOYCE|||Defendant|292005CF002678000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|02/08/2005|CLOSED|04/22/2005|F|8001 ASHE ST||TAMPA|FL|33619|Black|08/14/1961|1|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|02/08/2005|REDU|REDUCED TO COUNTY COURT|04/22/2005|||L130420617940|FL|N||||||N|N|N|N|||||CLEMONS, ANDREA; CLEMONS, ANDREA L; CLEMONS, ANDREA LAJOYCE; LOVETT, ANDREA; LOVETT, ANDREA J; LOVETT, ANDREA L; LOVETT, ANDREA LAJOYCE| Circuit Court||LOVETT|JOYCE|||Defendant|292006CF020417000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|10/05/2006|CLOSED|12/28/2006|F|8001 ASHE ST||TAMPA|FL|33619|Black|08/14/1961|1|M1|741314A2|741314A2 VIOL DOMESTIC VIOLENCE INJUNCTION|10/01/2006|REDU|REDUCED TO COUNTY COURT|12/28/2006|||L130420617940|FL|N||||||N|N|N|N|||||CLEMONS, ANDREA; CLEMONS, ANDREA L; CLEMONS, ANDREA LAJOYCE; LOVETT, ANDREA; LOVETT, ANDREA J; LOVETT, ANDREA L; LOVETT, ANDREA LAJOYCE|40.00 Circuit Court||LOVETT|JOYCE|||Defendant|292006CF020417000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|10/05/2006|CLOSED|12/28/2006|F|8001 ASHE ST||TAMPA|FL|33619|Black|08/14/1961|2|F3|784.048(3)|784.048(3) AGGRAVATED STALKING|10/01/2006|REDU|REDUCED TO COUNTY COURT|12/28/2006|||L130420617940|FL|N||||||N|N|N|N|||||CLEMONS, ANDREA; CLEMONS, ANDREA L; CLEMONS, ANDREA LAJOYCE; LOVETT, ANDREA; LOVETT, ANDREA J; LOVETT, ANDREA L; LOVETT, ANDREA LAJOYCE|40.00 Circuit Court||LOVETT|KAI|L||Defendant|292020CF007071000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|06/12/2020|Close of ReOpen|09/21/2022|F|8730 N HIMES APT 70||TAMPA|FL|33612|Black|11/11/1963|1|F3|812.014(2)(c)1|8120142C1 - THEF2010 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|06/10/2020|SCFD|STATE CLOSED FILE DIVERSION|03/17/2021|||L13051263910|FL|N||||302.00|10/14/2022|N|N|N|N|||||| Circuit Court||LOVETT|KAI|L||Defendant|292020CF007071000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|06/12/2020|Close of ReOpen|09/21/2022|F|8730 N HIMES APT 70||TAMPA|FL|33612|Black|11/11/1963|1|F3|812.014(2)(c)1|8120142C1 - THEF2010 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|06/10/2020|SCFD|STATE CLOSED FILE DIVERSION|03/17/2021|||L13051263910|FL|N||||302.00|10/14/2022|N|N|N|N|||||| Circuit Court||LOVETT|KAI|L||Defendant|292020CF007071000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|06/12/2020|Close of ReOpen|09/21/2022|F|8730 N HIMES APT 70||TAMPA|FL|33612|Black|11/11/1963|1|F3|812.014(2)(c)1|8120142C1 - THEF2010 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|06/10/2020|DALF|DIVERSION ACCEPTANCE LETTER FILED|03/23/2021|||L13051263910|FL|N||||302.00|10/14/2022|N|N|N|N|||||| Circuit Court||LOVETT|KAI|L||Defendant|292020CF007071000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|06/12/2020|Close of ReOpen|09/21/2022|F|8730 N HIMES APT 70||TAMPA|FL|33612|Black|11/11/1963|1|F3|812.014(2)(c)1|8120142C1 - THEF2010 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|06/10/2020|NONE|NONE|08/26/2022|||L13051263910|FL|N||||302.00|10/14/2022|N|N|N|N|||||| Circuit Court||LOVETT|KAI|L||Defendant|292020CF007071000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|06/12/2020|Close of ReOpen|09/21/2022|F|8730 N HIMES APT 70||TAMPA|FL|33612|Black|11/11/1963|1|F3|812.014(2)(c)1|8120142C1 - THEF2010 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|06/10/2020|NTNOLP|NT - NOLLE PROSSED|09/21/2022|||L13051263910|FL|N||||302.00|10/14/2022|N|N|N|N|||||| Circuit Court||LOVETT|KENDRICK|DEON||Defendant|292007CF005986000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|03/23/2007|CLOSED|09/12/2007|M|1010 18TH ST S||ST PETERSBURG|FL|33712|Black|10/05/1988|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|10/14/2006|ADJG|NT - ADJUDGED GUILTY|09/12/2007|||L130504883650|FL|N||||||N|N|N|N|||||LOVETT, KENDRICK D|360.00 Circuit Court||LOVETT|KENDRICK|DEON||Defendant|292007CF005986000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|03/23/2007|CLOSED|09/12/2007|M|1010 18TH ST S||ST PETERSBURG|FL|33712|Black|10/05/1988|1|F3|810024B|810024B BURGLARY OF A CONVEYANCE|10/14/2006|ADJG|NT - ADJUDGED GUILTY|09/12/2007|||L130504883650|FL|N||||||N|N|N|N|||||LOVETT, KENDRICK D|360.00 Circuit Court||LOVETT|KEREN|||Defendant|292013CF005727000AHC||FELONY THEFT FORGERY FRAUD|B|Stephens, Steven Scott|04/22/2013|CLOSED|06/25/2013|F|10409 ZACKARY CR APT 6||RIVERVIEW|FL|33578|Other|03/04/1983|2|M2|8120143A|8120143A PETIT THEFT ($100 OR LESS)|12/11/2012|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|07/14/2014|||L130500835840|FL|N||||287.00|01/15/2021|N|N|N|N|||||LOVETT, KEREN LEE| Circuit Court||LOVETT|KEREN|||Defendant|292013CF005727000AHC||FELONY THEFT FORGERY FRAUD|B|Stephens, Steven Scott|04/22/2013|CLOSED|06/25/2013|F|10409 ZACKARY CR APT 6||RIVERVIEW|FL|33578|Other|03/04/1983|1|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|12/11/2012|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|07/14/2014|||L130500835840|FL|N||||287.00|01/15/2021|N|N|N|N|||||LOVETT, KEREN LEE| Circuit Court||LOVETT|KYESHA|NICOLE||Defendant|291994CF016778000AHC||FELONY ROBBERY|B||12/31/1994|CLOSED|09/29/1995|F|8722 SHIRLEY DR APT 236||TEMPLE TERRACE|FL|33617-6162|Black|03/16/1976|2|M2|812014|812014 PETIT THEFT|12/30/1994|NTNINF|NT - NO INFORMATION FILED|01/18/1995|||L130514765961|FL|N||||||N|N|N|N|||||FLEMING, KYESH NICKOLE; FLEMING, KYESHA NICOLE; LOVETT, KYESHA NICOLE|122.00 Circuit Court||LOVETT|KYESHA|NICOLE||Defendant|291994CF016778000AHC||FELONY ROBBERY|B||12/31/1994|CLOSED|09/29/1995|F|8722 SHIRLEY DR APT 236||TEMPLE TERRACE|FL|33617-6162|Black|03/16/1976|1|F2|8121312C|8121312C ROBBERY|12/30/1994|ADJG|NT - ADJUDGED GUILTY|03/28/1995|||L130514765961|FL|N||||||N|N|N|N|||||FLEMING, KYESH NICKOLE; FLEMING, KYESHA NICOLE; LOVETT, KYESHA NICOLE|122.00 Circuit Court||LOVETT|KYESHA|NICOLE||Defendant|291997CF014798000AHC||FELONY THEFT FORGERY FRAUD|D||09/15/1997|CLOSED|07/30/1998|F|8722 SHIRLEY DR APT 236||TEMPLE TERRACE|FL|33617-6162|Black|03/16/1976|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|09/12/1997|ADJG|NT - ADJUDGED GUILTY|10/28/1997|||L130514765961|FL|N||||||N|N|N|N|||||FLEMING, KYESH NICKOLE; FLEMING, KYESHA NICOLE; LOVETT, KYESHA NICOLE|463.00 Circuit Court||LOVETT|KYESHA|NICOLE||Defendant|292003CF022464000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|12/22/2003|Close of ReOpen|12/19/2006|F|8722 SHIRLEY DR APT 236||TEMPLE TERRACE|FL|33617-6162|Black|03/16/1976|1|F1|893131E1|893131E1 CONTROLLED SUBSTANCE WITHIN 1000 FT OF A CHURC|11/20/2003|NOLP|NOLLE PROSSED|05/17/2004|||L130514765961|FL|N||||24.04||N|N|N|N|||||FLEMING, KYESH NICKOLE; FLEMING, KYESHA NICOLE; LOVETT, KYESHA NICOLE|971.96 Circuit Court||LOVETT|KYESHA|NICOLE||Defendant|292003CF022464000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|12/22/2003|Close of ReOpen|12/19/2006|F|8722 SHIRLEY DR APT 236||TEMPLE TERRACE|FL|33617-6162|Black|03/16/1976|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|11/20/2003|ADJG|NT - ADJUDGED GUILTY|12/19/2006|||L130514765961|FL|N||||24.04||N|N|N|N|||||FLEMING, KYESH NICKOLE; FLEMING, KYESHA NICOLE; LOVETT, KYESHA NICOLE|971.96 Circuit Court||LOVETT|KYESHA|NICOLE||Defendant|292003CF022564000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|12/23/2003|Close of ReOpen|12/19/2006|F|8722 SHIRLEY DR APT 236||TEMPLE TERRACE|FL|33617-6162|Black|03/16/1976|2|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|12/22/2003|ADJG|NT - ADJUDGED GUILTY|12/19/2006|||L130514765961|FL|N||||24.04||N|N|N|N|||||FLEMING, KYESH NICKOLE; FLEMING, KYESHA NICOLE; LOVETT, KYESHA NICOLE|866.96 Circuit Court||LOVETT|KYESHA|NICOLE||Defendant|292003CF022564000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|12/23/2003|Close of ReOpen|12/19/2006|F|8722 SHIRLEY DR APT 236||TEMPLE TERRACE|FL|33617-6162|Black|03/16/1976|1|F2|790231|790231 FELON IN POSSESSION FIREARM FIREARM POSSESS|12/22/2003|ADJG|NT - ADJUDGED GUILTY|12/19/2006|||L130514765961|FL|N||||24.04||N|N|N|N|||||FLEMING, KYESH NICKOLE; FLEMING, KYESHA NICOLE; LOVETT, KYESHA NICOLE|866.96 Circuit Court||LOVETT|LEONARD|CLARK||Defendant|291988CF011929000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|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|||||CLARK, LOVETT L| Circuit Court||LOVETT|LEONARD|JAMES||Defendant|291997CF018095000AHC||FELONY CRIMES AGAINST A PERSON|O||11/10/1997|CLOSED|11/26/1997|M|3106 E 29TH AVE||TAMPA|FL|33605|Black|09/29/1979|1|M1|787031|SEE DOCKET OR CASE FILE FOR CHARGES|11/06/1997|REDU|REDUCED TO COUNTY COURT|11/26/1997|||L13053079349|FL|N||||||N|N|N|N|||||LOVETT, LYNN| Circuit Court||LOVETT|LEONARD|JAMES||Defendant|291997CF018095000AHC||FELONY CRIMES AGAINST A PERSON|O||11/10/1997|CLOSED|11/26/1997|M|3106 E 29TH AVE||TAMPA|FL|33605|Black|09/29/1979|2|F3|82704|SEE DOCKET OR CASE FILE FOR CHARGES|11/06/1997|REDU|REDUCED TO COUNTY COURT|11/26/1997|||L13053079349|FL|N||||||N|N|N|N|||||LOVETT, LYNN| Circuit Court||LOVETT|LEONARD|JAMES||Defendant|291999CF000192000AHC||FELONY CRIMES AGAINST A PERSON|||01/07/1999|CLOSED|02/09/1999|M|3106 E 29TH AVE||TAMPA|FL|33605|Black|09/29/1979|1|M1|78403|SEE DOCKET OR CASE FILE FOR CHARGES|01/03/1999|REDU|REDUCED TO COUNTY COURT|02/09/1999|||L13053079349|FL|N||||||N|N|N|N|||||LOVETT, LYNN| Circuit Court||LOVETT|LEONARD|JAMES||Defendant|291999CF000192000AHC||FELONY CRIMES AGAINST A PERSON|||01/07/1999|CLOSED|02/09/1999|M|3106 E 29TH AVE||TAMPA|FL|33605|Black|09/29/1979|2|F3|78702|SEE DOCKET OR CASE FILE FOR CHARGES|01/03/1999|REDU|REDUCED TO COUNTY COURT|02/09/1999|||L13053079349|FL|N||||||N|N|N|N|||||LOVETT, LYNN| Circuit Court||LOVETT|LEONARD|JAMES||Defendant|291999CF000193000AHC||FELONY BURGLARY|E||01/07/1999|CLOSED|03/02/1999|M|3106 E 29TH AVE||TAMPA|FL|33605|Black|09/29/1979|2|M1|84302|84302 OBST/OPPOS AN OFFICER W/O VIO|01/05/1999|ADJG|NT - ADJUDGED GUILTY|03/02/1999|||L13053079349|FL|N||||69.20|10/21/2020|N|N|N|N|||||LOVETT, LYNN| Circuit Court||LOVETT|LEONARD|JAMES||Defendant|291999CF000193000AHC||FELONY BURGLARY|E||01/07/1999|CLOSED|03/02/1999|M|3106 E 29TH AVE||TAMPA|FL|33605|Black|09/29/1979|3|M1|84302|84302 OBST/OPPOS AN OFFICER W/O VIO|01/05/1999|ADJG|NT - ADJUDGED GUILTY|03/02/1999|||L13053079349|FL|N||||69.20|10/21/2020|N|N|N|N|||||LOVETT, LYNN| Circuit Court||LOVETT|LEONARD|JAMES||Defendant|291999CF000193000AHC||FELONY BURGLARY|E||01/07/1999|CLOSED|03/02/1999|M|3106 E 29TH AVE||TAMPA|FL|33605|Black|09/29/1979|1|M2|810081|810081 FS/TRESPASS UNOCCUPIED STRUCT|01/05/1999|ADJG|NT - ADJUDGED GUILTY|03/02/1999|||L13053079349|FL|N||||69.20|10/21/2020|N|N|N|N|||||LOVETT, LYNN| Circuit Court||LOVETT|MARK|ANDREW||Defendant|292007CF022188000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|10/24/2007|CLOSED|11/13/2007|M|10015 N 9TH STREET||TAMPA|FL|33612|White|12/09/1969|3|F3|8380211A3B|8380211A3B CORRUPTION BY THREAT AGAINST PUBLIC SERVANT|10/23/2007|REDU|REDUCED TO COUNTY COURT|11/13/2007|||L130541694490|FL|N||||||N|N|N|N|||||LOVETT, MARK A|40.00 Circuit Court||LOVETT|MARK|ANDREW||Defendant|292007CF022188000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|10/24/2007|CLOSED|11/13/2007|M|10015 N 9TH STREET||TAMPA|FL|33612|White|12/09/1969|1|M2|877.03|877.03 DISORDERLY CONDUCT|10/23/2007|REDU|REDUCED TO COUNTY COURT|11/13/2007|||L130541694490|FL|N||||||N|N|N|N|||||LOVETT, MARK A|40.00 Circuit Court||LOVETT|MARK|ANDREW||Defendant|292007CF022188000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|10/24/2007|CLOSED|11/13/2007|M|10015 N 9TH STREET||TAMPA|FL|33612|White|12/09/1969|2|M1|810091A2A|810091A2A TRESPASS ON PROP OTHER THAN STRUCTURE OR CONVE|10/23/2007|REDU|REDUCED TO COUNTY COURT|11/13/2007|||L130541694490|FL|N||||||N|N|N|N|||||LOVETT, MARK A|40.00 Circuit Court||LOVETT|MARK|ANDREW||Defendant|292008CF007149000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|04/11/2008|CLOSED|05/02/2008|M|10015 N 9TH STREET||TAMPA|FL|33612|White|12/09/1969|3|F3|8380211A3B|8380211A3B CORRUPTION BY THREAT AGAINST PUBLIC SERVANT|04/11/2008|NTNINF|NT - NO INFORMATION FILED|05/02/2008|||L130541694490|FL|N||||||N|N|N|N|||||LOVETT, MARK A|40.00 Circuit Court||LOVETT|MARK|ANDREW||Defendant|292008CF007149000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|04/11/2008|CLOSED|05/02/2008|M|10015 N 9TH STREET||TAMPA|FL|33612|White|12/09/1969|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|04/11/2008|REDU|REDUCED TO COUNTY COURT|05/02/2008|||L130541694490|FL|N||||||N|N|N|N|||||LOVETT, MARK A|40.00 Circuit Court||LOVETT|MARK|ANDREW||Defendant|292008CF007149000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|04/11/2008|CLOSED|05/02/2008|M|10015 N 9TH STREET||TAMPA|FL|33612|White|12/09/1969|1|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|04/11/2008|REDU|REDUCED TO COUNTY COURT|05/02/2008|||L130541694490|FL|N||||||N|N|N|N|||||LOVETT, MARK A|40.00 Circuit Court||LOVETT|MICHAEL|LEON||Defendant|291988CF004308000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|03/27/1988|CLOSED|03/27/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|03/27/1988||||||||N||||||N|N|N|N|||||| Circuit Court||LOVETT|MICHAEL|ANTHONY||Defendant|291988CF006328000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|05/03/1988|CLOSED|03/30/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|05/03/1988||||||||N||||||N|N|N|N|||||| Circuit Court||LOVETT|MICHAEL|LEON||Defendant|291988CF006723000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|05/10/1988|CLOSED|03/30/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|05/10/1988||||||||N||||||N|N|N|N|||||| Circuit Court||LOVETT|MICHAEL|LEON||Defendant|291988CF011029000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|08/02/1988|CLOSED|04/07/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|08/02/1988||||||||N||||||N|N|N|N|||||| Circuit Court||LOVETT|MICHAEL|LEON||Defendant|291988CF013323000AHC||FELONY BURGLARY|F||09/16/1988|CLOSED|02/27/1990|M|6915 SOCIETY DRIVE APT C||TAMPA|FL|33617|Black|12/13/1968|1|F3|81002|SEE DOCKET OR CASE FILE FOR CHARGES|09/16/1988|ADJG|NT - ADJUDGED GUILTY|02/27/1990|||L130552684530|FL|N||||||N|N|N|N|||||CORNETTE, MICHAEL EUGENE; LOVETT, MICHAEL; LOVETT, MICHAEL L; LOVETT, MIKE; LOVETTE, MICHAEL LEON; SMILEY, JAMES EARL| Circuit Court||LOVETT|MICHAEL|LEON||Defendant|291988CF013323000AHC||FELONY BURGLARY|F||09/16/1988|CLOSED|02/27/1990|M|6915 SOCIETY DRIVE APT C||TAMPA|FL|33617|Black|12/13/1968|3|F3|81002|SEE DOCKET OR CASE FILE FOR CHARGES|09/16/1988|ADJG|NT - ADJUDGED GUILTY|02/27/1990|||L130552684530|FL|N||||||N|N|N|N|||||CORNETTE, MICHAEL EUGENE; LOVETT, MICHAEL; LOVETT, MICHAEL L; LOVETT, MIKE; LOVETTE, MICHAEL LEON; SMILEY, JAMES EARL| Circuit Court||LOVETT|MICHAEL|LEON||Defendant|291988CF013323000AHC||FELONY BURGLARY|F||09/16/1988|CLOSED|02/27/1990|M|6915 SOCIETY DRIVE APT C||TAMPA|FL|33617|Black|12/13/1968|7|M1|810092B|SEE DOCKET OR CASE FILE FOR CHARGES|09/16/1988||||||L130552684530|FL|N||||||N|N|N|N|||||CORNETTE, MICHAEL EUGENE; LOVETT, MICHAEL; LOVETT, MICHAEL L; LOVETT, MIKE; LOVETTE, MICHAEL LEON; SMILEY, JAMES EARL| Circuit Court||LOVETT|MICHAEL|LEON||Defendant|291988CF013323000AHC||FELONY BURGLARY|F||09/16/1988|CLOSED|02/27/1990|M|6915 SOCIETY DRIVE APT C||TAMPA|FL|33617|Black|12/13/1968|5|F3|81002|SEE DOCKET OR CASE FILE FOR CHARGES|09/16/1988|ADJG|NT - ADJUDGED GUILTY|02/27/1990|||L130552684530|FL|N||||||N|N|N|N|||||CORNETTE, MICHAEL EUGENE; LOVETT, MICHAEL; LOVETT, MICHAEL L; LOVETT, MIKE; LOVETTE, MICHAEL LEON; SMILEY, JAMES EARL| Circuit Court||LOVETT|MICHAEL|LEON||Defendant|291988CF013323000AHC||FELONY BURGLARY|F||09/16/1988|CLOSED|02/27/1990|M|6915 SOCIETY DRIVE APT C||TAMPA|FL|33617|Black|12/13/1968|4|F3|81002|SEE DOCKET OR CASE FILE FOR CHARGES|09/16/1988|ADJG|NT - ADJUDGED GUILTY|02/27/1990|||L130552684530|FL|N||||||N|N|N|N|||||CORNETTE, MICHAEL EUGENE; LOVETT, MICHAEL; LOVETT, MICHAEL L; LOVETT, MIKE; LOVETTE, MICHAEL LEON; SMILEY, JAMES EARL| Circuit Court||LOVETT|MICHAEL|LEON||Defendant|291988CF013323000AHC||FELONY BURGLARY|F||09/16/1988|CLOSED|02/27/1990|M|6915 SOCIETY DRIVE APT C||TAMPA|FL|33617|Black|12/13/1968|2|F3|81002|SEE DOCKET OR CASE FILE FOR CHARGES|09/16/1988|ADJG|NT - ADJUDGED GUILTY|02/27/1990|||L130552684530|FL|N||||||N|N|N|N|||||CORNETTE, MICHAEL EUGENE; LOVETT, MICHAEL; LOVETT, MICHAEL L; LOVETT, MIKE; LOVETTE, MICHAEL LEON; SMILEY, JAMES EARL| Circuit Court||LOVETT|MICHAEL|LEON||Defendant|291988CF013323000AHC||FELONY BURGLARY|F||09/16/1988|CLOSED|02/27/1990|M|6915 SOCIETY DRIVE APT C||TAMPA|FL|33617|Black|12/13/1968|6|F3|8120142C|SEE DOCKET OR CASE FILE FOR CHARGES|09/16/1988|ADJG|NT - ADJUDGED GUILTY|02/27/1990|||L130552684530|FL|N||||||N|N|N|N|||||CORNETTE, MICHAEL EUGENE; LOVETT, MICHAEL; LOVETT, MICHAEL L; LOVETT, MIKE; LOVETTE, MICHAEL LEON; SMILEY, JAMES EARL| Circuit Court||LOVETT|MICHAEL|ANTHONY||Defendant|291989CF003734000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|03/11/1989|CLOSED|03/09/2020|M|2303 E. 15TH AVE.||TAMPA|FL|99999|Black|01/24/1958|1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|03/10/1989||||||||N||||||N|N|N|N|||||DOE, JOHN| Circuit Court||LOVETT|MICHAEL|ANTHONY||Defendant|291989CF015732000AHC||FELONY ROBBERY|D||09/23/1989|CLOSED|11/29/1989|M|2303 E. 15TH AVE.||TAMPA|FL|99999|Black|01/24/1958|1|F1|812131|812131 STRONG ARMED ROBBERY|09/22/1989|ADJG|NT - ADJUDGED GUILTY|11/28/1989|||||N||||||N|N|N|N|||||DOE, JOHN| Circuit Court||LOVETT|MICHAEL|ANTHONY||Defendant|291989CF015732000AHC||FELONY ROBBERY|D||09/23/1989|CLOSED|11/29/1989|M|2303 E. 15TH AVE.||TAMPA|FL|99999|Black|01/24/1958|2|M1|790011|790011 CARRYING A CONCEALED WEAPON|09/22/1989|ADJG|NT - ADJUDGED GUILTY|11/28/1989|||||N||||||N|N|N|N|||||DOE, JOHN| Circuit Court||LOVETT|MICHAEL|LEON||Defendant|291989CF017431000AHC||FELONY THEFT FORGERY FRAUD|F||10/25/1989|CLOSED|02/27/1990|M|6915 SOCIETY DRIVE APT C||TAMPA|FL|33617|Black|12/13/1968|1|F3|812014|812014 GRAND THEFT|10/23/1989|ADJG|NT - ADJUDGED GUILTY|02/27/1990|||L130552684530|FL|N||||||N|N|N|N|||||CORNETTE, MICHAEL EUGENE; LOVETT, MICHAEL; LOVETT, MICHAEL L; LOVETT, MIKE; LOVETTE, MICHAEL LEON; SMILEY, JAMES EARL| Circuit Court||LOVETT|MICHAEL|LEON||Defendant|291990CF002298000AHC||FELONY OTHER FELONY|F||02/13/1990|CLOSED|03/13/1990|M|6915 SOCIETY DRIVE APT C||TAMPA|FL|33617|Black|12/13/1968|1|F2|79023|79023 POSSESS FIREARM CONCEAL WEAP |02/11/1990|ADJG|NT - ADJUDGED GUILTY|03/13/1990|||L130552684530|FL|N||||||N|N|N|N|||||CORNETTE, MICHAEL EUGENE; LOVETT, MICHAEL; LOVETT, MICHAEL L; LOVETT, MIKE; LOVETTE, MICHAEL LEON; SMILEY, JAMES EARL| Circuit Court||LOVETT|MICHAEL|LEON||Defendant|291990CF002298000AHC||FELONY OTHER FELONY|F||02/13/1990|CLOSED|03/13/1990|M|6915 SOCIETY DRIVE APT C||TAMPA|FL|33617|Black|12/13/1968|2|M1|79010|79010 IMPROPER EXHIBIT FIREARM DANGEROUS|02/11/1990|ADJG|NT - ADJUDGED GUILTY|03/13/1990|||L130552684530|FL|N||||||N|N|N|N|||||CORNETTE, MICHAEL EUGENE; LOVETT, MICHAEL; LOVETT, MICHAEL L; LOVETT, MIKE; LOVETTE, MICHAEL LEON; SMILEY, JAMES EARL| Circuit Court||LOVETT|MICHAEL|LEON||Defendant|291990CF016223000AHC||FELONY BURGLARY|O|Heinrich, Walter R|10/21/1990|CLOSED|12/07/1990|M|6915 SOCIETY DRIVE APT C||TAMPA|FL|33617|Black|12/13/1968|1|F2|81002|SEE DOCKET OR CASE FILE FOR CHARGES|10/20/1990|REDU|REDUCED TO COUNTY COURT|12/07/1990|||L130552684530|FL|N||||||N|N|N|N|||||CORNETTE, MICHAEL EUGENE; LOVETT, MICHAEL; LOVETT, MICHAEL L; LOVETT, MIKE; LOVETTE, MICHAEL LEON; SMILEY, JAMES EARL| Circuit Court||LOVETT|MICHAEL|LEON||Defendant|291991CF001027000AHC||FELONY CRIMES AGAINST A PERSON|Trial 1||01/20/1991|CLOSED|05/02/1991|M|6915 SOCIETY DRIVE APT C||TAMPA|FL|33617|Black|12/13/1968|4|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|01/14/1991|NTNINF|NT - NO INFORMATION FILED|02/08/1991|||L130552684530|FL|N||||120.32||N|N|N|N|||||CORNETTE, MICHAEL EUGENE; LOVETT, MICHAEL; LOVETT, MICHAEL L; LOVETT, MIKE; LOVETTE, MICHAEL LEON; SMILEY, JAMES EARL|131.68 Circuit Court||LOVETT|MICHAEL|LEON||Defendant|291991CF001027000AHC||FELONY CRIMES AGAINST A PERSON|Trial 1||01/20/1991|CLOSED|05/02/1991|M|6915 SOCIETY DRIVE APT C||TAMPA|FL|33617|Black|12/13/1968|2|M1|827042|827042 DEPRIVE CHILD OF FOOD SHELTER|01/14/1991|NOLP|NOLLE PROSSED|05/02/1991|||L130552684530|FL|N||||120.32||N|N|N|N|||||CORNETTE, MICHAEL EUGENE; LOVETT, MICHAEL; LOVETT, MICHAEL L; LOVETT, MIKE; LOVETTE, MICHAEL LEON; SMILEY, JAMES EARL|131.68 Circuit Court||LOVETT|MICHAEL|LEON||Defendant|291991CF001027000AHC||FELONY CRIMES AGAINST A PERSON|Trial 1||01/20/1991|CLOSED|05/02/1991|M|6915 SOCIETY DRIVE APT C||TAMPA|FL|33617|Black|12/13/1968|1|M1|78403|78403 BATTERY|01/14/1991|ADJG|NT - ADJUDGED GUILTY|05/02/1991|||L130552684530|FL|N||||120.32||N|N|N|N|||||CORNETTE, MICHAEL EUGENE; LOVETT, MICHAEL; LOVETT, MICHAEL L; LOVETT, MIKE; LOVETTE, MICHAEL LEON; SMILEY, JAMES EARL|131.68 Circuit Court||LOVETT|MICHAEL|LEON||Defendant|291991CF001027000AHC||FELONY CRIMES AGAINST A PERSON|Trial 1||01/20/1991|CLOSED|05/02/1991|M|6915 SOCIETY DRIVE APT C||TAMPA|FL|33617|Black|12/13/1968|3|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|01/14/1991|ADJG|NT - ADJUDGED GUILTY|05/02/1991|||L130552684530|FL|N||||120.32||N|N|N|N|||||CORNETTE, MICHAEL EUGENE; LOVETT, MICHAEL; LOVETT, MICHAEL L; LOVETT, MIKE; LOVETTE, MICHAEL LEON; SMILEY, JAMES EARL|131.68 Circuit Court||LOVETT|MICHAEL|LEON||Defendant|291995CF012900000AHC||FELONY DRUG OFFENSE|Y||09/24/1995|CLOSED|03/18/1998|M|6915 SOCIETY DRIVE APT C||TAMPA|FL|33617|Black|12/13/1968|2|F2|89313|89313 POSSESSION|09/23/1995|NTNINF|NT - NO INFORMATION FILED|10/12/1995|||L130552684530|FL|N||||||N|N|N|N|||||CORNETTE, MICHAEL EUGENE; LOVETT, MICHAEL; LOVETT, MICHAEL L; LOVETT, MIKE; LOVETTE, MICHAEL LEON; SMILEY, JAMES EARL| Circuit Court||LOVETT|MICHAEL|LEON||Defendant|291995CF012900000AHC||FELONY DRUG OFFENSE|Y||09/24/1995|CLOSED|03/18/1998|M|6915 SOCIETY DRIVE APT C||TAMPA|FL|33617|Black|12/13/1968|1|F3|893136A|893136A POSSESSION|09/23/1995|ADJG|NT - ADJUDGED GUILTY|10/19/1995|||L130552684530|FL|N||||||N|N|N|N|||||CORNETTE, MICHAEL EUGENE; LOVETT, MICHAEL; LOVETT, MICHAEL L; LOVETT, MIKE; LOVETTE, MICHAEL LEON; SMILEY, JAMES EARL| Circuit Court||LOVETT|MICHAEL|LEON||Defendant|291997CF007099000AHC||FELONY DRUG OFFENSE|E||05/07/1997|CLOSED|06/24/1999|M|6915 SOCIETY DRIVE APT C||TAMPA|FL|33617|Black|12/13/1968|1|F3|89313|89313 POSSESSION|05/06/1997|ADJG|NT - ADJUDGED GUILTY|11/06/1997|||L130552684530|FL|N||||153.08||N|N|N|N|||||CORNETTE, MICHAEL EUGENE; LOVETT, MICHAEL; LOVETT, MICHAEL L; LOVETT, MIKE; LOVETTE, MICHAEL LEON; SMILEY, JAMES EARL|257.92 Circuit Court||LOVETT|MICHAEL|LEON||Defendant|291997CF007099000AHC||FELONY DRUG OFFENSE|E||05/07/1997|CLOSED|06/24/1999|M|6915 SOCIETY DRIVE APT C||TAMPA|FL|33617|Black|12/13/1968|2|F3|95122|SEE DOCKET OR CASE FILE FOR CHARGES|05/06/1997|NTNINF|NT - NO INFORMATION FILED|06/16/1997|||L130552684530|FL|N||||153.08||N|N|N|N|||||CORNETTE, MICHAEL EUGENE; LOVETT, MICHAEL; LOVETT, MICHAEL L; LOVETT, MIKE; LOVETTE, MICHAEL LEON; SMILEY, JAMES EARL|257.92 Circuit Court||LOVETT|MICHAEL|LEON||Defendant|291998CF021925000AHC||FELONY CRIMES AGAINST A PERSON|E||12/18/1998|CLOSED|08/30/1999|M|6915 SOCIETY DRIVE APT C||TAMPA|FL|33617|Black|12/13/1968|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|09/25/1998|ADJG|NT - ADJUDGED GUILTY|08/03/1999|||L130552684530|FL|N||||155.70||N|N|N|N|||||CORNETTE, MICHAEL EUGENE; LOVETT, MICHAEL; LOVETT, MICHAEL L; LOVETT, MIKE; LOVETTE, MICHAEL LEON; SMILEY, JAMES EARL|117.30 Circuit Court||LOVETT|MICHAEL|LEON||Defendant|291999CF004747000AHC||FELONY OTHER FELONY|E||03/18/1999|CLOSED|08/03/1999|M|6915 SOCIETY DRIVE APT C||TAMPA|FL|33617|Black|12/13/1968|1|M1|81008B|81008B TRESPASS IN OCCUPIED STRUCTUR|03/15/1999|ADJG|NT - ADJUDGED GUILTY|08/03/1999|||L130552684530|FL|N||||||N|N|N|N|||||CORNETTE, MICHAEL EUGENE; LOVETT, MICHAEL; LOVETT, MICHAEL L; LOVETT, MIKE; LOVETTE, MICHAEL LEON; SMILEY, JAMES EARL|123.00 Circuit Court||LOVETT|MICHAEL|LEON||Defendant|291999CF004747000AHC||FELONY OTHER FELONY|E||03/18/1999|CLOSED|08/03/1999|M|6915 SOCIETY DRIVE APT C||TAMPA|FL|33617|Black|12/13/1968|2|M1|784031A|784031A BATTERY (DOMESTIC VIOLENCE)|03/15/1999|ADJG|NT - ADJUDGED GUILTY|08/03/1999|||L130552684530|FL|N||||||N|N|N|N|||||CORNETTE, MICHAEL EUGENE; LOVETT, MICHAEL; LOVETT, MICHAEL L; LOVETT, MIKE; LOVETTE, MICHAEL LEON; SMILEY, JAMES EARL|123.00 Circuit Court||LOVETT|MICHAEL|LEON||Defendant|291999CF007332000AHC||FELONY CRIMES AGAINST A PERSON|O||04/30/1999|CLOSED|05/19/1999|M|6915 SOCIETY DRIVE APT C||TAMPA|FL|33617|Black|12/13/1968|1|F3|78702|SEE DOCKET OR CASE FILE FOR CHARGES|04/06/1999|NTNINF|NT - NO INFORMATION FILED|05/19/1999|||L130552684530|FL|N||||||N|N|N|N|||||CORNETTE, MICHAEL EUGENE; LOVETT, MICHAEL; LOVETT, MICHAEL L; LOVETT, MIKE; LOVETTE, MICHAEL LEON; SMILEY, JAMES EARL| Circuit Court||LOVETT|MICHAEL|LEON||Defendant|291999CF007332000AHC||FELONY CRIMES AGAINST A PERSON|O||04/30/1999|CLOSED|05/19/1999|M|6915 SOCIETY DRIVE APT C||TAMPA|FL|33617|Black|12/13/1968|2|M1|78403|SEE DOCKET OR CASE FILE FOR CHARGES|04/06/1999|REDU|REDUCED TO COUNTY COURT|05/19/1999|||L130552684530|FL|N||||||N|N|N|N|||||CORNETTE, MICHAEL EUGENE; LOVETT, MICHAEL; LOVETT, MICHAEL L; LOVETT, MIKE; LOVETTE, MICHAEL LEON; SMILEY, JAMES EARL| Circuit Court||LOVETT|MICHAEL|LEON||Defendant|291999CF007343000AHC||FELONY CRIMES AGAINST A PERSON|O||04/30/1999|CLOSED|09/15/1999|M|6915 SOCIETY DRIVE APT C||TAMPA|FL|33617|Black|12/13/1968|1|M1|78403|SEE DOCKET OR CASE FILE FOR CHARGES|02/09/1999|NTLOR|NT - LETTER OF RELEASE|09/15/1999|||L130552684530|FL|N||||||N|N|N|N|||||CORNETTE, MICHAEL EUGENE; LOVETT, MICHAEL; LOVETT, MICHAEL L; LOVETT, MIKE; LOVETTE, MICHAEL LEON; SMILEY, JAMES EARL| Circuit Court||LOVETT|MICHAEL|LEON||Defendant|291999CF007343000AHC||FELONY CRIMES AGAINST A PERSON|O||04/30/1999|CLOSED|09/15/1999|M|6915 SOCIETY DRIVE APT C||TAMPA|FL|33617|Black|12/13/1968|2|F3|78702|SEE DOCKET OR CASE FILE FOR CHARGES|02/09/1999|NTLOR|NT - LETTER OF RELEASE|09/15/1999|||L130552684530|FL|N||||||N|N|N|N|||||CORNETTE, MICHAEL EUGENE; LOVETT, MICHAEL; LOVETT, MICHAEL L; LOVETT, MIKE; LOVETTE, MICHAEL LEON; SMILEY, JAMES EARL| Circuit Court||LOVETT|MICHAEL|ANTHONY||Defendant|292001CF001280000AHC||FELONY THEFT FORGERY FRAUD|D|Holloway, Cynthia|01/25/2001|Close of ReOpen|09/01/2005|M|1213 E 17TH AVE||TAMPA|FL|33605|Black|05/09/1967|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|08/01/2000|NTAW|NT - ADJUDICATION WITHHELD|12/02/2003|||L130541671690|FL|N||||40.00||N|N|N|N||||||700.00 Circuit Court||LOVETT|MICHAEL|LEON||Defendant|292002CF009471000CHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|06/11/2002|Close of ReOpen|03/26/2010|M|6915 SOCIETY DRIVE APT C||TAMPA|FL|33617|Black|12/13/1968|2|F3|78407|78407 BATTERY ON A LAW ENFORCEMENT OFFICER|06/11/2002|ADJG|NT - ADJUDGED GUILTY|03/26/2010|||L130552684530|FL|N||||26.66||N|N|N|N|||||CORNETTE, MICHAEL EUGENE; LOVETT, MICHAEL; LOVETT, MICHAEL L; LOVETT, MIKE; LOVETTE, MICHAEL LEON; SMILEY, JAMES EARL|232.34 Circuit Court||LOVETT|MICHAEL|LEON||Defendant|292002CF009471000CHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|06/11/2002|Close of ReOpen|03/26/2010|M|6915 SOCIETY DRIVE APT C||TAMPA|FL|33617|Black|12/13/1968|3|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|06/11/2002|ADJG|NT - ADJUDGED GUILTY|12/10/2002|||L130552684530|FL|N||||26.66||N|N|N|N|||||CORNETTE, MICHAEL EUGENE; LOVETT, MICHAEL; LOVETT, MICHAEL L; LOVETT, MIKE; LOVETTE, MICHAEL LEON; SMILEY, JAMES EARL|232.34 Circuit Court||LOVETT|MICHAEL|LEON||Defendant|292002CF009471000CHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|06/11/2002|Close of ReOpen|03/26/2010|M|6915 SOCIETY DRIVE APT C||TAMPA|FL|33617|Black|12/13/1968|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|06/11/2002|JUNG|JT - NOT GUILTY VERDICT|12/10/2002|||L130552684530|FL|N||||26.66||N|N|N|N|||||CORNETTE, MICHAEL EUGENE; LOVETT, MICHAEL; LOVETT, MICHAEL L; LOVETT, MIKE; LOVETTE, MICHAEL LEON; SMILEY, JAMES EARL|232.34 Circuit Court||LOVETT|MICHAEL|LEON||Defendant|292002CF009476000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|06/12/2002|CLOSED|07/02/2002|M|6915 SOCIETY DRIVE APT C||TAMPA|FL|33617|Black|12/13/1968|3|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE $300 - $20 000|06/11/2002|CONS|CONSOLIDATED CASE|07/02/2002|||L130552684530|FL|N||||||N|N|N|N|||||CORNETTE, MICHAEL EUGENE; LOVETT, MICHAEL; LOVETT, MICHAEL L; LOVETT, MIKE; LOVETTE, MICHAEL LEON; SMILEY, JAMES EARL| Circuit Court||LOVETT|MICHAEL|LEON||Defendant|292002CF009476000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|06/12/2002|CLOSED|07/02/2002|M|6915 SOCIETY DRIVE APT C||TAMPA|FL|33617|Black|12/13/1968|2|F3|843.01|843.01 OBSTRUCTING OR OPPOSING AN OFFICER WITH VIOLEN|06/11/2002|CONS|CONSOLIDATED CASE|07/02/2002|||L130552684530|FL|N||||||N|N|N|N|||||CORNETTE, MICHAEL EUGENE; LOVETT, MICHAEL; LOVETT, MICHAEL L; LOVETT, MIKE; LOVETTE, MICHAEL LEON; SMILEY, JAMES EARL| Circuit Court||LOVETT|MICHAEL|LEON||Defendant|292002CF009476000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|06/12/2002|CLOSED|07/02/2002|M|6915 SOCIETY DRIVE APT C||TAMPA|FL|33617|Black|12/13/1968|1|F3|78407|78407 BATTERY ON A LAW ENFORCEMENT OFFICER|06/11/2002|CONS|CONSOLIDATED CASE|07/02/2002|||L130552684530|FL|N||||||N|N|N|N|||||CORNETTE, MICHAEL EUGENE; LOVETT, MICHAEL; LOVETT, MICHAEL L; LOVETT, MIKE; LOVETTE, MICHAEL LEON; SMILEY, JAMES EARL| Circuit Court||LOVETT|MICHAEL|SHANE||Defendant|292002CF009993000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|06/22/2002|Close of ReOpen|02/11/2003|M|10906 RODEO LN||RIVERVIEW|FL|33589-|White|12/28/1979|1|F3|784041|784041 FELONY BATTERY|06/22/2002|NOLP|NOLLE PROSSED|11/10/2004|||L130557774680|FL|N||||152.00||N|N|N|N|||||LOVETT, MICHAEL S|40.00 Circuit Court||LOVETT|NAOMI|L||Defendant|291987CF012521000AHC||FELONY NON CAPITAL MURDER|E||12/04/1990|CLOSED|12/23/1998|F|2208 N MORGAN ST APT 3||TAMPA|FL|33602|Black|05/22/1960|3|F3|827041|SEE DOCKET OR CASE FILE FOR CHARGES|06/25/1987|ADJG|NT - ADJUDGED GUILTY|12/19/1990|||L13063260682|FL|N||||||N|N|N|N|||||LOVETT, NAOMI LAURAN| Circuit Court||LOVETT|NAOMI|L||Defendant|291987CF012521000AHC||FELONY NON CAPITAL MURDER|E||12/04/1990|CLOSED|12/23/1998|F|2208 N MORGAN ST APT 3||TAMPA|FL|33602|Black|05/22/1960|1|F2|78207|SEE DOCKET OR CASE FILE FOR CHARGES|06/25/1987|NTAW|NT - ADJUDICATION WITHHELD|03/25/1988|||L13063260682|FL|N||||||N|N|N|N|||||LOVETT, NAOMI LAURAN| Circuit Court||LOVETT|NAOMI|L||Defendant|291987CF012521000AHC||FELONY NON CAPITAL MURDER|E||12/04/1990|CLOSED|12/23/1998|F|2208 N MORGAN ST APT 3||TAMPA|FL|33602|Black|05/22/1960|2|F2|782044|SEE DOCKET OR CASE FILE FOR CHARGES|06/25/1987|ADJG|NT - ADJUDGED GUILTY|12/19/1990|||L13063260682|FL|N||||||N|N|N|N|||||LOVETT, NAOMI LAURAN| Circuit Court||LOVETT|NAOMI|L||Defendant|292003CF002431000AHC||FELONY WORTHLESS CHECK|O|Heinrich, Walter R|02/12/2003|CLOSED|05/02/2003|F|2208 N MORGAN ST APT 3||TAMPA|FL|33602|Black|05/22/1960|1|F3|832054|832054 OBTAINING PROPERTY FOR WC (MORE THAN $150)|09/06/2002|NOLP|NOLLE PROSSED|05/02/2003|||L13063260682|FL|N||||||N|N|N|N|||||LOVETT, NAOMI LAURAN| Circuit Court||LOVETT|PEGGY|SUE||Defendant|291997CF017752000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|11/02/1997|Close of ReOpen|08/20/2003|F|2536 CHESTNUT ST W||TAMPA|FL|33605|White|07/29/1968|1|F1|8931351C1A|8931351C1A TRAFFICKING IN ILLEGAL DRUGS 4 TO 14 GRAMS|10/31/1997|ADJG|NT - ADJUDGED GUILTY|08/20/2003|||L130677687690|FL|N||||213.60||N|N|N|N|||||GLOER, APRIL; LOVETT, PEGGY S|52757.40 Circuit Court||LOVETT|PEGGY|SUE||Defendant|291997CF017752000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|11/02/1997|Close of ReOpen|08/20/2003|F|2536 CHESTNUT ST W||TAMPA|FL|33605|White|07/29/1968|2|F3|893137A9|893137A9 OBTAINING CONTROLLED SUBSTANCE BY FRAUD|10/31/1997|ADJG|NT - ADJUDGED GUILTY|08/20/2003|||L130677687690|FL|N||||213.60||N|N|N|N|||||GLOER, APRIL; LOVETT, PEGGY S|52757.40 Circuit Court||LOVETT|PEGGY|SUE||Defendant|291997CF019712000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|12/05/1997|Close of ReOpen|08/20/2003|F|2536 CHESTNUT ST W||TAMPA|FL|33605|White|07/29/1968|10|F1|893135|SEE DOCKET OR CASE FILE FOR CHARGES|10/10/1997|NTNINF|NT - NO INFORMATION FILED|12/24/1997|||L130677687690|FL|N||||||N|N|N|N|||||GLOER, APRIL; LOVETT, PEGGY S|2310271.00 Circuit Court||LOVETT|PEGGY|SUE||Defendant|291997CF019712000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|12/05/1997|Close of ReOpen|08/20/2003|F|2536 CHESTNUT ST W||TAMPA|FL|33605|White|07/29/1968|1|F1|8931351C1B|8931351C1B TRAFFICKING IN ILLEGAL DRUGS 14 TO 28 GRAMS|10/10/1997|ADJG|NT - ADJUDGED GUILTY|08/20/2003|||L130677687690|FL|N||||||N|N|N|N|||||GLOER, APRIL; LOVETT, PEGGY S|2310271.00 Circuit Court||LOVETT|PEGGY|SUE||Defendant|291997CF019712000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|12/05/1997|Close of ReOpen|08/20/2003|F|2536 CHESTNUT ST W||TAMPA|FL|33605|White|07/29/1968|9|F3|89313|SEE DOCKET OR CASE FILE FOR CHARGES|10/10/1997|NTNINF|NT - NO INFORMATION FILED|12/24/1997|||L130677687690|FL|N||||||N|N|N|N|||||GLOER, APRIL; LOVETT, PEGGY S|2310271.00 Circuit Court||LOVETT|PEGGY|SUE||Defendant|291997CF019712000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|12/05/1997|Close of ReOpen|08/20/2003|F|2536 CHESTNUT ST W||TAMPA|FL|33605|White|07/29/1968|8|F1|893135|SEE DOCKET OR CASE FILE FOR CHARGES|10/10/1997|NTNINF|NT - NO INFORMATION FILED|12/24/1997|||L130677687690|FL|N||||||N|N|N|N|||||GLOER, APRIL; LOVETT, PEGGY S|2310271.00 Circuit Court||LOVETT|PEGGY|SUE||Defendant|291997CF019712000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|12/05/1997|Close of ReOpen|08/20/2003|F|2536 CHESTNUT ST W||TAMPA|FL|33605|White|07/29/1968|11|F3|89313|SEE DOCKET OR CASE FILE FOR CHARGES|10/10/1997|NTNINF|NT - NO INFORMATION FILED|12/24/1997|||L130677687690|FL|N||||||N|N|N|N|||||GLOER, APRIL; LOVETT, PEGGY S|2310271.00 Circuit Court||LOVETT|PEGGY|SUE||Defendant|291997CF019712000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|12/05/1997|Close of ReOpen|08/20/2003|F|2536 CHESTNUT ST W||TAMPA|FL|33605|White|07/29/1968|7|F3|89313|SEE DOCKET OR CASE FILE FOR CHARGES|10/10/1997|NTNINF|NT - NO INFORMATION FILED|12/24/1997|||L130677687690|FL|N||||||N|N|N|N|||||GLOER, APRIL; LOVETT, PEGGY S|2310271.00 Circuit Court||LOVETT|PEGGY|SUE||Defendant|291997CF019712000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|12/05/1997|Close of ReOpen|08/20/2003|F|2536 CHESTNUT ST W||TAMPA|FL|33605|White|07/29/1968|6|F1|8931351C1C|8931351C1C TRAFFICKING IN ILLEGAL DRUGS 28 GRAM TO 30 KIL|10/10/1997|ADJG|NT - ADJUDGED GUILTY|08/20/2003|||L130677687690|FL|N||||||N|N|N|N|||||GLOER, APRIL; LOVETT, PEGGY S|2310271.00 Circuit Court||LOVETT|PEGGY|SUE||Defendant|291997CF019712000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|12/05/1997|Close of ReOpen|08/20/2003|F|2536 CHESTNUT ST W||TAMPA|FL|33605|White|07/29/1968|5|F1|8931351C1C|8931351C1C TRAFFICKING IN ILLEGAL DRUGS 28 GRAM TO 30 KIL|10/10/1997|ADJG|NT - ADJUDGED GUILTY|08/20/2003|||L130677687690|FL|N||||||N|N|N|N|||||GLOER, APRIL; LOVETT, PEGGY S|2310271.00 Circuit Court||LOVETT|PEGGY|SUE||Defendant|291997CF019712000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|12/05/1997|Close of ReOpen|08/20/2003|F|2536 CHESTNUT ST W||TAMPA|FL|33605|White|07/29/1968|4|F1|8931351C1C|8931351C1C TRAFFICKING IN ILLEGAL DRUGS 28 GRAM TO 30 KIL|10/10/1997|ADJG|NT - ADJUDGED GUILTY|08/20/2003|||L130677687690|FL|N||||||N|N|N|N|||||GLOER, APRIL; LOVETT, PEGGY S|2310271.00 Circuit Court||LOVETT|PEGGY|SUE||Defendant|291997CF019712000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|12/05/1997|Close of ReOpen|08/20/2003|F|2536 CHESTNUT ST W||TAMPA|FL|33605|White|07/29/1968|12|F1|893135|SEE DOCKET OR CASE FILE FOR CHARGES|10/10/1997|NTNINF|NT - NO INFORMATION FILED|12/24/1997|||L130677687690|FL|N||||||N|N|N|N|||||GLOER, APRIL; LOVETT, PEGGY S|2310271.00 Circuit Court||LOVETT|PEGGY|SUE||Defendant|291997CF019712000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|12/05/1997|Close of ReOpen|08/20/2003|F|2536 CHESTNUT ST W||TAMPA|FL|33605|White|07/29/1968|2|F1|8931351C1B|8931351C1B TRAFFICKING IN ILLEGAL DRUGS 14 TO 28 GRAMS|10/10/1997|ADJG|NT - ADJUDGED GUILTY|08/20/2003|||L130677687690|FL|N||||||N|N|N|N|||||GLOER, APRIL; LOVETT, PEGGY S|2310271.00 Circuit Court||LOVETT|PEGGY|SUE||Defendant|291997CF019712000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|12/05/1997|Close of ReOpen|08/20/2003|F|2536 CHESTNUT ST W||TAMPA|FL|33605|White|07/29/1968|3|F1|8931351C1C|8931351C1C TRAFFICKING IN ILLEGAL DRUGS 28 GRAM TO 30 KIL|10/10/1997|ADJG|NT - ADJUDGED GUILTY|08/20/2003|||L130677687690|FL|N||||||N|N|N|N|||||GLOER, APRIL; LOVETT, PEGGY S|2310271.00 Circuit Court||LOVETT|PEGGY|SUE||Defendant|292002CF009329000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|06/08/2002|Close of ReOpen|08/20/2003|F|2536 CHESTNUT ST W||TAMPA|FL|33605|White|07/29/1968|1|F3|893137A9|893137A9 OBTAINING CONTROLLED SUBSTANCE BY FRAUD|06/08/2002|ADJG|NT - ADJUDGED GUILTY|08/20/2003|||L130677687690|FL|N||||||N|N|N|N|||||GLOER, APRIL; LOVETT, PEGGY S| Circuit Court||LOVETT|REGGIE|LAVONE||Defendant|291997CF019538000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|12/02/1997|CLOSED|01/20/2000|M|3922 E JEAN ST||TAMPA|FL|33610|Black|08/17/1979|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|11/23/1997|ADJG|NT - ADJUDGED GUILTY|01/20/2000|||L130732792970|FL|N||||||N|N|N|N|||||LOVETT, REGGIE LAVONNE|562.00 Circuit Court||LOVETT|REGGIE|LAVONE||Defendant|291998CF021747000AHC||FELONY CRIMES AGAINST A PERSON|E|Fuente, William|12/19/1998|Close of ReOpen|01/20/2000|M|3922 E JEAN ST||TAMPA|FL|33610|Black|08/17/1979|4|F2|79007|SEE DOCKET OR CASE FILE FOR CHARGES|12/17/1998|NTNINF|NT - NO INFORMATION FILED|02/09/1999|||L130732792970|FL|N||||||N|N|N|N|||||LOVETT, REGGIE LAVONNE|553.00 Circuit Court||LOVETT|REGGIE|LAVONE||Defendant|291998CF021747000AHC||FELONY CRIMES AGAINST A PERSON|E|Fuente, William|12/19/1998|Close of ReOpen|01/20/2000|M|3922 E JEAN ST||TAMPA|FL|33610|Black|08/17/1979|3|M2|84302|SEE DOCKET OR CASE FILE FOR CHARGES|12/17/1998|NTNINF|NT - NO INFORMATION FILED|02/09/1999|||L130732792970|FL|N||||||N|N|N|N|||||LOVETT, REGGIE LAVONNE|553.00 Circuit Court||LOVETT|REGGIE|LAVONE||Defendant|291998CF021747000AHC||FELONY CRIMES AGAINST A PERSON|E|Fuente, William|12/19/1998|Close of ReOpen|01/20/2000|M|3922 E JEAN ST||TAMPA|FL|33610|Black|08/17/1979|2|M1|84302|84302 OBST/OPPOS AN OFFICER W/O VIO|12/17/1998|ADJG|NT - ADJUDGED GUILTY|01/20/2000|||L130732792970|FL|N||||||N|N|N|N|||||LOVETT, REGGIE LAVONNE|553.00 Circuit Court||LOVETT|REGGIE|LAVONE||Defendant|291998CF021747000AHC||FELONY CRIMES AGAINST A PERSON|E|Fuente, William|12/19/1998|Close of ReOpen|01/20/2000|M|3922 E JEAN ST||TAMPA|FL|33610|Black|08/17/1979|1|F3|784021|784021 AGRAVATED ASSAULT|12/17/1998|ADJG|NT - ADJUDGED GUILTY|01/20/2000|||L130732792970|FL|N||||||N|N|N|N|||||LOVETT, REGGIE LAVONNE|553.00 Circuit Court||LOVETT|RHONDA|BRADSHAW||Defendant|291987CF007652000AHC||RECREATED CRIMINAL CASE||Judge, Senior|06/23/1987|CLOSED|07/07/2020|N|PAYMENT INDEX CARD PROJECT||TAMPA|FL|33601|Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|06/23/1987||||||||N||||||N|N|N|N|||||| Circuit Court||LOVETT|RICHARD|PERRY||Defendant|292008CF017244000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|09/04/2008|CLOSED|01/06/2009|M|30306 BIRDHOUSE DR||WESLEY CHAPEL|FL|33545-|White|02/26/1978|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|09/03/2008|NTJOA|NT - JUDGMENT OF ACQUITTAL/NOT GUILTY|01/06/2009|||L130755780660|FL|N||||50.00|10/06/2008|N|N|N|N|||||| Circuit Court||LOVETT|RICK|L||Defendant|291996CF006821000CHC||FELONY NON CAPITAL MURDER|D|Green, G Gregory|04/17/1996|Close of ReOpen|06/01/2020|M|8401 N 10TH ST APT #4||Tampa|FL|33604|Black|09/24/1980|6|FP|810022B|810022B ARMED BURGLARY OF A DWELLING |04/16/1996|ADJG|NT - ADJUDGED GUILTY|02/19/1997|||L130732803440|FL|N||||||N|N|N|N|||||LOVETT, RICK|504.00 Circuit Court||LOVETT|RICK|L||Defendant|291996CF006821000CHC||FELONY NON CAPITAL MURDER|D|Green, G Gregory|04/17/1996|Close of ReOpen|06/01/2020|M|8401 N 10TH ST APT #4||Tampa|FL|33604|Black|09/24/1980|10|FP|810022B|810022B ARMED BURGLARY OF A DWELLING |04/16/1996|ADJG|NT - ADJUDGED GUILTY|09/06/2018|||L130732803440|FL|N||||||N|N|N|N|||||LOVETT, RICK|504.00 Circuit Court||LOVETT|RICK|L||Defendant|291996CF006821000CHC||FELONY NON CAPITAL MURDER|D|Green, G Gregory|04/17/1996|Close of ReOpen|06/01/2020|M|8401 N 10TH ST APT #4||Tampa|FL|33604|Black|09/24/1980|6|FP|810022B|810022B ARMED BURGLARY OF A DWELLING |04/16/1996|ADJG|NT - ADJUDGED GUILTY|09/06/2018|||L130732803440|FL|N||||||N|N|N|N|||||LOVETT, RICK|504.00 Circuit Court||LOVETT|RICK|L||Defendant|291996CF006821000CHC||FELONY NON CAPITAL MURDER|D|Green, G Gregory|04/17/1996|Close of ReOpen|06/01/2020|M|8401 N 10TH ST APT #4||Tampa|FL|33604|Black|09/24/1980|10|FP|810022B|810022B ARMED BURGLARY OF A DWELLING |04/16/1996|ADJG|NT - ADJUDGED GUILTY|02/19/1997|||L130732803440|FL|N||||||N|N|N|N|||||LOVETT, RICK|504.00 Circuit Court||LOVETT|RICK|L||Defendant|291996CF006821000CHC||FELONY NON CAPITAL MURDER|D|Green, G Gregory|04/17/1996|Close of ReOpen|06/01/2020|M|8401 N 10TH ST APT #4||Tampa|FL|33604|Black|09/24/1980|14|FP|810022B|810022B ARMED BURGLARY OF A DWELLING |04/16/1996|ADJG|NT - ADJUDGED GUILTY|02/19/1997|||L130732803440|FL|N||||||N|N|N|N|||||LOVETT, RICK|504.00 Circuit Court||LOVETT|RICK|L||Defendant|291996CF006821000CHC||FELONY NON CAPITAL MURDER|D|Green, G Gregory|04/17/1996|Close of ReOpen|06/01/2020|M|8401 N 10TH ST APT #4||Tampa|FL|33604|Black|09/24/1980|14|FP|810022B|810022B ARMED BURGLARY OF A DWELLING |04/16/1996|ADJG|NT - ADJUDGED GUILTY|09/06/2018|||L130732803440|FL|N||||||N|N|N|N|||||LOVETT, RICK|504.00 Circuit Court||LOVETT|RICK|L||Defendant|291996CF006821000CHC||FELONY NON CAPITAL MURDER|D|Green, G Gregory|04/17/1996|Close of ReOpen|06/01/2020|M|8401 N 10TH ST APT #4||Tampa|FL|33604|Black|09/24/1980|8|M2|8120143A|8120143A PETIT THEFT|04/16/1996|ADJG|NT - ADJUDGED GUILTY|02/19/1997|||L130732803440|FL|N||||||N|N|N|N|||||LOVETT, RICK|504.00 Circuit Court||LOVETT|RICK|L||Defendant|291996CF006821000CHC||FELONY NON CAPITAL MURDER|D|Green, G Gregory|04/17/1996|Close of ReOpen|06/01/2020|M|8401 N 10TH ST APT #4||Tampa|FL|33604|Black|09/24/1980|8|M2|8120143A|8120143A PETIT THEFT|04/16/1996|ADJG|NT - ADJUDGED GUILTY|09/06/2018|||L130732803440|FL|N||||||N|N|N|N|||||LOVETT, RICK|504.00 Circuit Court||LOVETT|RICK|L||Defendant|291996CF006821000CHC||FELONY NON CAPITAL MURDER|D|Green, G Gregory|04/17/1996|Close of ReOpen|06/01/2020|M|8401 N 10TH ST APT #4||Tampa|FL|33604|Black|09/24/1980|23|F3|810024B|810024B BURGLARY OF A CONVEYANCE|04/16/1996|ADJG|NT - ADJUDGED GUILTY|02/19/1997|||L130732803440|FL|N||||||N|N|N|N|||||LOVETT, RICK|504.00 Circuit Court||LOVETT|RICK|L||Defendant|291996CF006821000CHC||FELONY NON CAPITAL MURDER|D|Green, G Gregory|04/17/1996|Close of ReOpen|06/01/2020|M|8401 N 10TH ST APT #4||Tampa|FL|33604|Black|09/24/1980|17|M2|8120143A|8120143A PETIT THEFT|04/16/1996|ADJG|NT - ADJUDGED GUILTY|02/19/1997|||L130732803440|FL|N||||||N|N|N|N|||||LOVETT, RICK|504.00 Circuit Court||LOVETT|RICK|L||Defendant|291996CF006821000CHC||FELONY NON CAPITAL MURDER|D|Green, G Gregory|04/17/1996|Close of ReOpen|06/01/2020|M|8401 N 10TH ST APT #4||Tampa|FL|33604|Black|09/24/1980|22|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|04/16/1996|ADJG|NT - ADJUDGED GUILTY|02/19/1997|||L130732803440|FL|N||||||N|N|N|N|||||LOVETT, RICK|504.00 Circuit Court||LOVETT|RICK|L||Defendant|291996CF006821000CHC||FELONY NON CAPITAL MURDER|D|Green, G Gregory|04/17/1996|Close of ReOpen|06/01/2020|M|8401 N 10TH ST APT #4||Tampa|FL|33604|Black|09/24/1980|17|M2|8120143A|8120143A PETIT THEFT|04/16/1996|ADJG|NT - ADJUDGED GUILTY|09/06/2018|||L130732803440|FL|N||||||N|N|N|N|||||LOVETT, RICK|504.00 Circuit Court||LOVETT|RICK|L||Defendant|291996CF006821000CHC||FELONY NON CAPITAL MURDER|D|Green, G Gregory|04/17/1996|Close of ReOpen|06/01/2020|M|8401 N 10TH ST APT #4||Tampa|FL|33604|Black|09/24/1980|22|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|04/16/1996|ADJG|NT - ADJUDGED GUILTY|09/06/2018|||L130732803440|FL|N||||||N|N|N|N|||||LOVETT, RICK|504.00 Circuit Court||LOVETT|RICK|L||Defendant|291996CF006821000CHC||FELONY NON CAPITAL MURDER|D|Green, G Gregory|04/17/1996|Close of ReOpen|06/01/2020|M|8401 N 10TH ST APT #4||Tampa|FL|33604|Black|09/24/1980|7|FP|810022B|810022B ARMED BURGLARY OF A DWELLING |04/16/1996|ADJG|NT - ADJUDGED GUILTY|02/19/1997|||L130732803440|FL|N||||||N|N|N|N|||||LOVETT, RICK|504.00 Circuit Court||LOVETT|RICK|L||Defendant|291996CF006821000CHC||FELONY NON CAPITAL MURDER|D|Green, G Gregory|04/17/1996|Close of ReOpen|06/01/2020|M|8401 N 10TH ST APT #4||Tampa|FL|33604|Black|09/24/1980|7|FP|810022B|810022B ARMED BURGLARY OF A DWELLING |04/16/1996|ADJG|NT - ADJUDGED GUILTY|09/06/2018|||L130732803440|FL|N||||||N|N|N|N|||||LOVETT, RICK|504.00 Circuit Court||LOVETT|RICK|L||Defendant|291996CF006821000CHC||FELONY NON CAPITAL MURDER|D|Green, G Gregory|04/17/1996|Close of ReOpen|06/01/2020|M|8401 N 10TH ST APT #4||Tampa|FL|33604|Black|09/24/1980|9|FP|810022B|810022B ARMED BURGLARY OF A DWELLING |04/16/1996|ADJG|NT - ADJUDGED GUILTY|02/19/1997|||L130732803440|FL|N||||||N|N|N|N|||||LOVETT, RICK|504.00 Circuit Court||LOVETT|RICK|L||Defendant|291996CF006821000CHC||FELONY NON CAPITAL MURDER|D|Green, G Gregory|04/17/1996|Close of ReOpen|06/01/2020|M|8401 N 10TH ST APT #4||Tampa|FL|33604|Black|09/24/1980|9|FP|810022B|810022B ARMED BURGLARY OF A DWELLING |04/16/1996|ADJG|NT - ADJUDGED GUILTY|09/06/2018|||L130732803440|FL|N||||||N|N|N|N|||||LOVETT, RICK|504.00 Circuit Court||LOVETT|RICK|L||Defendant|291996CF006821000CHC||FELONY NON CAPITAL MURDER|D|Green, G Gregory|04/17/1996|Close of ReOpen|06/01/2020|M|8401 N 10TH ST APT #4||Tampa|FL|33604|Black|09/24/1980|26|F3|8120142C6|8120142C6 GRAND THEFT|04/16/1996|ADJG|NT - ADJUDGED GUILTY|02/19/1997|||L130732803440|FL|N||||||N|N|N|N|||||LOVETT, RICK|504.00 Circuit Court||LOVETT|RICK|L||Defendant|291996CF006821000CHC||FELONY NON CAPITAL MURDER|D|Green, G Gregory|04/17/1996|Close of ReOpen|06/01/2020|M|8401 N 10TH ST APT #4||Tampa|FL|33604|Black|09/24/1980|16|FP|810022B|810022B ARMED BURGLARY OF A DWELLING |04/16/1996|ADJG|NT - ADJUDGED GUILTY|02/19/1997|||L130732803440|FL|N||||||N|N|N|N|||||LOVETT, RICK|504.00 Circuit Court||LOVETT|RICK|L||Defendant|291996CF006821000CHC||FELONY NON CAPITAL MURDER|D|Green, G Gregory|04/17/1996|Close of ReOpen|06/01/2020|M|8401 N 10TH ST APT #4||Tampa|FL|33604|Black|09/24/1980|4|FP|810022B|810022B ARMED BURGLARY OF A DWELLING |04/16/1996|NOLP|NOLLE PROSSED|01/22/1997|||L130732803440|FL|N||||||N|N|N|N|||||LOVETT, RICK|504.00 Circuit Court||LOVETT|RICK|L||Defendant|291996CF006821000CHC||FELONY NON CAPITAL MURDER|D|Green, G Gregory|04/17/1996|Close of ReOpen|06/01/2020|M|8401 N 10TH ST APT #4||Tampa|FL|33604|Black|09/24/1980|20|F3|810024B|810024B BURGLARY OF A CONVEYANCE|04/16/1996|ADJG|NT - ADJUDGED GUILTY|09/06/2018|||L130732803440|FL|N||||||N|N|N|N|||||LOVETT, RICK|504.00 Circuit Court||LOVETT|RICK|L||Defendant|291996CF006821000CHC||FELONY NON CAPITAL MURDER|D|Green, G Gregory|04/17/1996|Close of ReOpen|06/01/2020|M|8401 N 10TH ST APT #4||Tampa|FL|33604|Black|09/24/1980|20|F3|810024B|810024B BURGLARY OF A CONVEYANCE|04/16/1996|ADJG|NT - ADJUDGED GUILTY|02/19/1997|||L130732803440|FL|N||||||N|N|N|N|||||LOVETT, RICK|504.00 Circuit Court||LOVETT|RICK|L||Defendant|291996CF006821000CHC||FELONY NON CAPITAL MURDER|D|Green, G Gregory|04/17/1996|Close of ReOpen|06/01/2020|M|8401 N 10TH ST APT #4||Tampa|FL|33604|Black|09/24/1980|12|F3|810082C|810082C ARMED TRESPASS OF STRUCTURE O|04/16/1996|ADJG|NT - ADJUDGED GUILTY|09/06/2018|||L130732803440|FL|N||||||N|N|N|N|||||LOVETT, RICK|504.00 Circuit Court||LOVETT|RICK|L||Defendant|291996CF006821000CHC||FELONY NON CAPITAL MURDER|D|Green, G Gregory|04/17/1996|Close of ReOpen|06/01/2020|M|8401 N 10TH ST APT #4||Tampa|FL|33604|Black|09/24/1980|12|F3|810082C|810082C ARMED TRESPASS OF STRUCTURE O|04/16/1996|ADJG|NT - ADJUDGED GUILTY|02/19/1997|||L130732803440|FL|N||||||N|N|N|N|||||LOVETT, RICK|504.00 Circuit Court||LOVETT|RICK|L||Defendant|291996CF006821000CHC||FELONY NON CAPITAL MURDER|D|Green, G Gregory|04/17/1996|Close of ReOpen|06/01/2020|M|8401 N 10TH ST APT #4||Tampa|FL|33604|Black|09/24/1980|19|FP|810022B|810022B ARMED BURGLARY OF A DWELLING |04/16/1996|ADJG|NT - ADJUDGED GUILTY|09/06/2018|||L130732803440|FL|N||||||N|N|N|N|||||LOVETT, RICK|504.00 Circuit Court||LOVETT|RICK|L||Defendant|291996CF006821000CHC||FELONY NON CAPITAL MURDER|D|Green, G Gregory|04/17/1996|Close of ReOpen|06/01/2020|M|8401 N 10TH ST APT #4||Tampa|FL|33604|Black|09/24/1980|19|FP|810022B|810022B ARMED BURGLARY OF A DWELLING |04/16/1996|ADJG|NT - ADJUDGED GUILTY|02/19/1997|||L130732803440|FL|N||||||N|N|N|N|||||LOVETT, RICK|504.00 Circuit Court||LOVETT|RICK|L||Defendant|291996CF006821000CHC||FELONY NON CAPITAL MURDER|D|Green, G Gregory|04/17/1996|Close of ReOpen|06/01/2020|M|8401 N 10TH ST APT #4||Tampa|FL|33604|Black|09/24/1980|15|M2|8120143A|8120143A PETIT THEFT|04/16/1996|ADJG|NT - ADJUDGED GUILTY|09/06/2018|||L130732803440|FL|N||||||N|N|N|N|||||LOVETT, RICK|504.00 Circuit Court||LOVETT|RICK|L||Defendant|291996CF006821000CHC||FELONY NON CAPITAL MURDER|D|Green, G Gregory|04/17/1996|Close of ReOpen|06/01/2020|M|8401 N 10TH ST APT #4||Tampa|FL|33604|Black|09/24/1980|16|FP|810022B|810022B ARMED BURGLARY OF A DWELLING |04/16/1996|ADJG|NT - ADJUDGED GUILTY|09/06/2018|||L130732803440|FL|N||||||N|N|N|N|||||LOVETT, RICK|504.00 Circuit Court||LOVETT|RICK|L||Defendant|291996CF006821000CHC||FELONY NON CAPITAL MURDER|D|Green, G Gregory|04/17/1996|Close of ReOpen|06/01/2020|M|8401 N 10TH ST APT #4||Tampa|FL|33604|Black|09/24/1980|3|M2|8120143A|8120143A PETIT THEFT|04/16/1996|ADJG|NT - ADJUDGED GUILTY|09/06/2018|||L130732803440|FL|N||||||N|N|N|N|||||LOVETT, RICK|504.00 Circuit Court||LOVETT|RICK|L||Defendant|291996CF006821000CHC||FELONY NON CAPITAL MURDER|D|Green, G Gregory|04/17/1996|Close of ReOpen|06/01/2020|M|8401 N 10TH ST APT #4||Tampa|FL|33604|Black|09/24/1980|3|M2|8120143A|8120143A PETIT THEFT|04/16/1996|ADJG|NT - ADJUDGED GUILTY|02/19/1997|||L130732803440|FL|N||||||N|N|N|N|||||LOVETT, RICK|504.00 Circuit Court||LOVETT|RICK|L||Defendant|291996CF006821000CHC||FELONY NON CAPITAL MURDER|D|Green, G Gregory|04/17/1996|Close of ReOpen|06/01/2020|M|8401 N 10TH ST APT #4||Tampa|FL|33604|Black|09/24/1980|1|F2|782044|782044 THIRD DEGREE MURDER|04/16/1996|ADJG|NT - ADJUDGED GUILTY|09/06/2018|||L130732803440|FL|N||||||N|N|N|N|||||LOVETT, RICK|504.00 Circuit Court||LOVETT|RICK|L||Defendant|291996CF006821000CHC||FELONY NON CAPITAL MURDER|D|Green, G Gregory|04/17/1996|Close of ReOpen|06/01/2020|M|8401 N 10TH ST APT #4||Tampa|FL|33604|Black|09/24/1980|5|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|04/16/1996|NOLP|NOLLE PROSSED|01/22/1997|||L130732803440|FL|N||||||N|N|N|N|||||LOVETT, RICK|504.00 Circuit Court||LOVETT|RICK|L||Defendant|291996CF006821000CHC||FELONY NON CAPITAL MURDER|D|Green, G Gregory|04/17/1996|Close of ReOpen|06/01/2020|M|8401 N 10TH ST APT #4||Tampa|FL|33604|Black|09/24/1980|21|F3|8120142C6|8120142C6 GRAND THEFT|04/16/1996|ADJG|NT - ADJUDGED GUILTY|09/06/2018|||L130732803440|FL|N||||||N|N|N|N|||||LOVETT, RICK|504.00 Circuit Court||LOVETT|RICK|L||Defendant|291996CF006821000CHC||FELONY NON CAPITAL MURDER|D|Green, G Gregory|04/17/1996|Close of ReOpen|06/01/2020|M|8401 N 10TH ST APT #4||Tampa|FL|33604|Black|09/24/1980|21|F3|8120142C6|8120142C6 GRAND THEFT|04/16/1996|ADJG|NT - ADJUDGED GUILTY|02/19/1997|||L130732803440|FL|N||||||N|N|N|N|||||LOVETT, RICK|504.00 Circuit Court||LOVETT|RICK|L||Defendant|291996CF006821000CHC||FELONY NON CAPITAL MURDER|D|Green, G Gregory|04/17/1996|Close of ReOpen|06/01/2020|M|8401 N 10TH ST APT #4||Tampa|FL|33604|Black|09/24/1980|18|F3|8120142C6|8120142C6 GRAND THEFT|04/16/1996|ADJG|NT - ADJUDGED GUILTY|09/06/2018|||L130732803440|FL|N||||||N|N|N|N|||||LOVETT, RICK|504.00 Circuit Court||LOVETT|RICK|L||Defendant|291996CF006821000CHC||FELONY NON CAPITAL MURDER|D|Green, G Gregory|04/17/1996|Close of ReOpen|06/01/2020|M|8401 N 10TH ST APT #4||Tampa|FL|33604|Black|09/24/1980|18|F3|8120142C6|8120142C6 GRAND THEFT|04/16/1996|ADJG|NT - ADJUDGED GUILTY|02/19/1997|||L130732803440|FL|N||||||N|N|N|N|||||LOVETT, RICK|504.00 Circuit Court||LOVETT|RICK|L||Defendant|291996CF006821000CHC||FELONY NON CAPITAL MURDER|D|Green, G Gregory|04/17/1996|Close of ReOpen|06/01/2020|M|8401 N 10TH ST APT #4||Tampa|FL|33604|Black|09/24/1980|23|F3|810024B|810024B BURGLARY OF A CONVEYANCE|04/16/1996|ADJG|NT - ADJUDGED GUILTY|09/06/2018|||L130732803440|FL|N||||||N|N|N|N|||||LOVETT, RICK|504.00 Circuit Court||LOVETT|RICK|L||Defendant|291996CF006821000CHC||FELONY NON CAPITAL MURDER|D|Green, G Gregory|04/17/1996|Close of ReOpen|06/01/2020|M|8401 N 10TH ST APT #4||Tampa|FL|33604|Black|09/24/1980|1|F2|782044|782044 THIRD DEGREE MURDER|04/16/1996|ADJG|NT - ADJUDGED GUILTY|02/19/1997|||L130732803440|FL|N||||||N|N|N|N|||||LOVETT, RICK|504.00 Circuit Court||LOVETT|RICK|L||Defendant|291996CF006821000CHC||FELONY NON CAPITAL MURDER|D|Green, G Gregory|04/17/1996|Close of ReOpen|06/01/2020|M|8401 N 10TH ST APT #4||Tampa|FL|33604|Black|09/24/1980|2|FP|810022B|810022B ARMED BURGLARY OF A DWELLING |04/16/1996|ADJG|NT - ADJUDGED GUILTY|09/06/2018|||L130732803440|FL|N||||||N|N|N|N|||||LOVETT, RICK|504.00 Circuit Court||LOVETT|RICK|L||Defendant|291996CF006821000CHC||FELONY NON CAPITAL MURDER|D|Green, G Gregory|04/17/1996|Close of ReOpen|06/01/2020|M|8401 N 10TH ST APT #4||Tampa|FL|33604|Black|09/24/1980|2|FP|810022B|810022B ARMED BURGLARY OF A DWELLING |04/16/1996|ADJG|NT - ADJUDGED GUILTY|02/19/1997|||L130732803440|FL|N||||||N|N|N|N|||||LOVETT, RICK|504.00 Circuit Court||LOVETT|RICK|L||Defendant|291996CF006821000CHC||FELONY NON CAPITAL MURDER|D|Green, G Gregory|04/17/1996|Close of ReOpen|06/01/2020|M|8401 N 10TH ST APT #4||Tampa|FL|33604|Black|09/24/1980|11|M2|8120143A|8120143A PETIT THEFT|04/16/1996|ADJG|NT - ADJUDGED GUILTY|09/06/2018|||L130732803440|FL|N||||||N|N|N|N|||||LOVETT, RICK|504.00 Circuit Court||LOVETT|RICK|L||Defendant|291996CF006821000CHC||FELONY NON CAPITAL MURDER|D|Green, G Gregory|04/17/1996|Close of ReOpen|06/01/2020|M|8401 N 10TH ST APT #4||Tampa|FL|33604|Black|09/24/1980|13|FP|810022B|810022B ARMED BURGLARY OF A DWELLING |04/16/1996|ADJG|NT - ADJUDGED GUILTY|02/19/1997|||L130732803440|FL|N||||||N|N|N|N|||||LOVETT, RICK|504.00 Circuit Court||LOVETT|RICK|L||Defendant|291996CF006821000CHC||FELONY NON CAPITAL MURDER|D|Green, G Gregory|04/17/1996|Close of ReOpen|06/01/2020|M|8401 N 10TH ST APT #4||Tampa|FL|33604|Black|09/24/1980|13|FP|810022B|810022B ARMED BURGLARY OF A DWELLING |04/16/1996|ADJG|NT - ADJUDGED GUILTY|09/06/2018|||L130732803440|FL|N||||||N|N|N|N|||||LOVETT, RICK|504.00 Circuit Court||LOVETT|RICK|L||Defendant|291996CF006821000CHC||FELONY NON CAPITAL MURDER|D|Green, G Gregory|04/17/1996|Close of ReOpen|06/01/2020|M|8401 N 10TH ST APT #4||Tampa|FL|33604|Black|09/24/1980|11|M2|8120143A|8120143A PETIT THEFT|04/16/1996|ADJG|NT - ADJUDGED GUILTY|02/19/1997|||L130732803440|FL|N||||||N|N|N|N|||||LOVETT, RICK|504.00 Circuit Court||LOVETT|RICK|L||Defendant|291996CF006821000CHC||FELONY NON CAPITAL MURDER|D|Green, G Gregory|04/17/1996|Close of ReOpen|06/01/2020|M|8401 N 10TH ST APT #4||Tampa|FL|33604|Black|09/24/1980|24|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|04/16/1996|ADJG|NT - ADJUDGED GUILTY|09/06/2018|||L130732803440|FL|N||||||N|N|N|N|||||LOVETT, RICK|504.00 Circuit Court||LOVETT|RICK|L||Defendant|291996CF006821000CHC||FELONY NON CAPITAL MURDER|D|Green, G Gregory|04/17/1996|Close of ReOpen|06/01/2020|M|8401 N 10TH ST APT #4||Tampa|FL|33604|Black|09/24/1980|25|F3|810024B|810024B BURGLARY OF A CONVEYANCE|04/16/1996|ADJG|NT - ADJUDGED GUILTY|02/19/1997|||L130732803440|FL|N||||||N|N|N|N|||||LOVETT, RICK|504.00 Circuit Court||LOVETT|RICK|L||Defendant|291996CF006821000CHC||FELONY NON CAPITAL MURDER|D|Green, G Gregory|04/17/1996|Close of ReOpen|06/01/2020|M|8401 N 10TH ST APT #4||Tampa|FL|33604|Black|09/24/1980|15|M2|8120143A|8120143A PETIT THEFT|04/16/1996|ADJG|NT - ADJUDGED GUILTY|02/19/1997|||L130732803440|FL|N||||||N|N|N|N|||||LOVETT, RICK|504.00 Circuit Court||LOVETT|RICK|L||Defendant|291996CF006821000CHC||FELONY NON CAPITAL MURDER|D|Green, G Gregory|04/17/1996|Close of ReOpen|06/01/2020|M|8401 N 10TH ST APT #4||Tampa|FL|33604|Black|09/24/1980|26|F3|8120142C6|8120142C6 GRAND THEFT|04/16/1996|ADJG|NT - ADJUDGED GUILTY|09/06/2018|||L130732803440|FL|N||||||N|N|N|N|||||LOVETT, RICK|504.00 Circuit Court||LOVETT|RICK|L||Defendant|291996CF006821000CHC||FELONY NON CAPITAL MURDER|D|Green, G Gregory|04/17/1996|Close of ReOpen|06/01/2020|M|8401 N 10TH ST APT #4||Tampa|FL|33604|Black|09/24/1980|25|F3|810024B|810024B BURGLARY OF A CONVEYANCE|04/16/1996|ADJG|NT - ADJUDGED GUILTY|09/06/2018|||L130732803440|FL|N||||||N|N|N|N|||||LOVETT, RICK|504.00 Circuit Court||LOVETT|RICK|L||Defendant|291996CF006821000CHC||FELONY NON CAPITAL MURDER|D|Green, G Gregory|04/17/1996|Close of ReOpen|06/01/2020|M|8401 N 10TH ST APT #4||Tampa|FL|33604|Black|09/24/1980|24|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|04/16/1996|ADJG|NT - ADJUDGED GUILTY|02/19/1997|||L130732803440|FL|N||||||N|N|N|N|||||LOVETT, RICK|504.00 Circuit Court||LOVETT|RICK|L||Defendant|292019CF009242000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|07/03/2019|CLOSED|11/21/2019|M|8401 N 10TH ST APT #4||Tampa|FL|33604|Black|09/24/1980|2|M1|784.03(1)|784031 - BATT1103 (MF) BATTERY|07/02/2019|ADJG|NT - ADJUDGED GUILTY|11/21/2019|||L130732803440|FL|N||||||N|N|N|N|||||LOVETT, RICK|1041.00 Circuit Court||LOVETT|RICK|L||Defendant|292019CF009242000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|07/03/2019|CLOSED|11/21/2019|M|8401 N 10TH ST APT #4||Tampa|FL|33604|Black|09/24/1980|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|07/02/2019|ADJG|NT - ADJUDGED GUILTY|11/21/2019|||L130732803440|FL|N||||||N|N|N|N|||||LOVETT, RICK|1041.00 Circuit Court||LOVETT|RICK|L||Defendant|292021CF010673000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|08/29/2021|CLOSED|09/17/2021|M|8401 10TH ST N|APT 4|Tampa|FL|33604|Black|09/24/1980|2|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|08/28/2021|REDU|REDUCED TO COUNTY COURT|09/17/2021|||L130732803440|FL|N||||||N|N|N|N|||||LOVETT, RICK| Circuit Court||LOVETT|RICK|L||Defendant|292021CF010673000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|08/29/2021|CLOSED|09/17/2021|M|8401 10TH ST N|APT 4|Tampa|FL|33604|Black|09/24/1980|1|F3|784.03(2)/741.28|784032 - DVST0002 (FT) BATTERY (SECOND OR SUBSEQUENT OFFENSE)|08/28/2021|NTNINF|NT - NO INFORMATION FILED|09/17/2021|||L130732803440|FL|N||||||N|N|N|N|||||LOVETT, RICK| Circuit Court||LOVETT|RICK|L||Defendant|292021CF011248000AHC||FELONY ROBBERY|C|Marlewski, Christine Ann|09/16/2021|CLOSED|02/21/2022|M|8401 N 10TH ST APT #F||TAMPA|FL|33604|Black|09/24/1980|4|F3|784.041(1)|7840411-BATT7014 (FT) FELONY BATTERY|08/03/2021|ADJG|NT - ADJUDGED GUILTY|02/21/2022|||L130732803440|FL|N||||||N|N|N|N|||||LOVETT, RICK|1041.00 Circuit Court||LOVETT|RICK|L||Defendant|292021CF011248000AHC||FELONY ROBBERY|C|Marlewski, Christine Ann|09/16/2021|CLOSED|02/21/2022|M|8401 N 10TH ST APT #F||TAMPA|FL|33604|Black|09/24/1980|3|F2|8121312C|812131&2C-ROBB3000 (FS) ROBBERY (LESS THAN $300)|08/03/2021|ADJG|NT - ADJUDGED GUILTY|02/21/2022|||L130732803440|FL|N||||||N|N|N|N|||||LOVETT, RICK|1041.00 Circuit Court||LOVETT|RODERICK|WENDELL||Defendant|291988CF008552000AHC||FELONY THEFT FORGERY FRAUD|||06/14/1988|CLOSED|09/27/1988|M|NI||UNKNOWN|FL|NI|Black|12/04/1968|1|F3|8120142B4 |SEE DOCKET OR CASE FILE FOR CHARGES|06/14/1988||||||||N||||||N|N|N|N|||||| Circuit Court||LOVETT|ROMERO|M||Defendant|292019CF001442000AHC||FELONY BURGLARY|O|Ward, Laura E|01/31/2019|Open|01/31/2019|M|625 STAR FRUIT AVE||LAKE PLACID|FL|33852|Black|06/24/1986|2|F3|817.61|81761-FRAU3000 (FT) FRAUDULENT USE OF CREDIT CARD OVER $100|01/20/2019||||||L130733862240|FL|N||||||N|N|N|N|||||| Circuit Court||LOVETT|ROMERO|M||Defendant|292019CF001442000AHC||FELONY BURGLARY|O|Ward, Laura E|01/31/2019|Open|01/31/2019|M|625 STAR FRUIT AVE||LAKE PLACID|FL|33852|Black|06/24/1986|1|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|01/20/2019||||||L130733862240|FL|N||||||N|N|N|N|||||| Circuit Court||LOVETT|ROMERO|M||Defendant|292019CF001442000AHC||FELONY BURGLARY|O|Ward, Laura E|01/31/2019|Open|01/31/2019|M|625 STAR FRUIT AVE||LAKE PLACID|FL|33852|Black|06/24/1986|3|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|01/20/2019||||||L130733862240|FL|N||||||N|N|N|N|||||| Circuit Court||LOVETT|SAMUEL|||Defendant|292008CF017824000AHC||FELONY DRUG OFFENSE|C|Timmerman, Wayne S|09/11/2008|Close of ReOpen|12/16/2010|M|7831 BRISTOL PARK DR||APOLLO BEACH|FL|33572|Black|05/19/1981|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|09/11/2008|NTAW|NT - ADJUDICATION WITHHELD|04/23/2009|||L130785811790|FL|N||||502.00|04/06/2010|N|N|N|N|||||LOVETT, SAMUEL EARL; LOVETT, SAMUEL EARL J; LOVETT, SAMUEL EARL, JR| Circuit Court||LOVETT|SAMUEL|||Defendant|292008CF017824000AHC||FELONY DRUG OFFENSE|C|Timmerman, Wayne S|09/11/2008|Close of ReOpen|12/16/2010|M|7831 BRISTOL PARK DR||APOLLO BEACH|FL|33572|Black|05/19/1981|3|F1|893131E2|893131E2 ARMED POSSESSION WITH INTENT TO DELIVER A CONT|09/11/2008|NTNINF|NT - NO INFORMATION FILED|10/16/2008|||L130785811790|FL|N||||502.00|04/06/2010|N|N|N|N|||||LOVETT, SAMUEL EARL; LOVETT, SAMUEL EARL J; LOVETT, SAMUEL EARL, JR| Circuit Court||LOVETT|SAMUEL|||Defendant|292008CF017824000AHC||FELONY DRUG OFFENSE|C|Timmerman, Wayne S|09/11/2008|Close of ReOpen|12/16/2010|M|7831 BRISTOL PARK DR||APOLLO BEACH|FL|33572|Black|05/19/1981|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|09/11/2008|NTAW|NT - ADJUDICATION WITHHELD|04/23/2009|||L130785811790|FL|N||||502.00|04/06/2010|N|N|N|N|||||LOVETT, SAMUEL EARL; LOVETT, SAMUEL EARL J; LOVETT, SAMUEL EARL, JR| Circuit Court||LOVETT|SAMUEL|||Defendant|292013CF013943000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|11/06/2013|Close of ReOpen|02/13/2017|M|611 KENDALL LAKE DR APT 203||BRANDON|FL|33510|Black|05/19/1981|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|10/30/2013|ADJG|NT - ADJUDGED GUILTY|07/17/2014|||L130785811790|FL|N||||562.00||N|N|N|N|||||LOVETT, SAMUEL EARL; LOVETT, SAMUEL EARL J; LOVETT, SAMUEL EARL, JR|115.00 Circuit Court||LOVETT|SAMUEL|||Defendant|292016CF003629000AHC||FELONY OTHER FELONY|O|Ward, Laura E|03/12/2016|CLOSED|03/23/2016|M|7831 BRISTOL PARK DR||APOLLO BEACH|FL|33572|Black|05/19/1981|2|F3|322.34(2)c|322342C-TRAF6077 (FT) DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|03/12/2016|REDU|REDUCED TO COUNTY COURT|03/23/2016|||L130785811790|FL|N||||||N|N|N|N|||||LOVETT, SAMUEL EARL; LOVETT, SAMUEL EARL J; LOVETT, SAMUEL EARL, JR| Circuit Court||LOVETT|SAMUEL|||Defendant|292016CF003629000AHC||FELONY OTHER FELONY|O|Ward, Laura E|03/12/2016|CLOSED|03/23/2016|M|7831 BRISTOL PARK DR||APOLLO BEACH|FL|33572|Black|05/19/1981|1|M2|316.193(1)|3161931-TRAF1012 (MS) DRIVING UNDER THE INFLUENCE|03/12/2016|REDU|REDUCED TO COUNTY COURT|03/23/2016|||L130785811790|FL|N||||||N|N|N|N|||||LOVETT, SAMUEL EARL; LOVETT, SAMUEL EARL J; LOVETT, SAMUEL EARL, JR| Circuit Court||LOVETT|SAMUEL|EARL|JR|Defendant|292018CF015058000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|10/12/2018|CLOSED|12/03/2020|M|1807 BELL RANCH ST||BRANDON|FL|33511|Black|05/19/1981|2|F3|817.61|81761-FRAU3000 (FT) FRAUDULENT USE OF CREDIT CARD OVER $100|08/22/2018|NTNINF|NT - NO INFORMATION FILED|11/09/2018|||L130785811790|FL|N||||303.60||N|N|N|N|||||LOVETT, SAMUEL E|1419.40 Circuit Court||LOVETT|SAMUEL|EARL|JR|Defendant|292018CF015058000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|10/12/2018|CLOSED|12/03/2020|M|1807 BELL RANCH ST||BRANDON|FL|33511|Black|05/19/1981|1|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|08/22/2018|ADJG|NT - ADJUDGED GUILTY|10/02/2019|||L130785811790|FL|N||||303.60||N|N|N|N|||||LOVETT, SAMUEL E|1419.40 Circuit Court||LOVETT|SAMUEL|EARL|JR|Defendant|292018CF015058000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|10/12/2018|CLOSED|12/03/2020|M|1807 BELL RANCH ST||BRANDON|FL|33511|Black|05/19/1981|3|F3|8120142C6|8120142C6-THEF2205 (FT) GRAND THEFT MOTOR VEHICLE|08/22/2018|ADJG|NT - ADJUDGED GUILTY|10/02/2019|||L130785811790|FL|N||||303.60||N|N|N|N|||||LOVETT, SAMUEL E|1419.40 Circuit Court||LOVETT|SAMUEL|EARL|JR|Defendant|292018CF015058000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|10/12/2018|CLOSED|12/03/2020|M|1807 BELL RANCH ST||BRANDON|FL|33511|Black|05/19/1981|4|F3|817.52(2)|817522-THEF2230 (FT) HIRING VEHICLE WITH INTENT TO DEFRAUD|08/22/2018|ADJG|NT - ADJUDGED GUILTY|10/02/2019|||L130785811790|FL|N||||303.60||N|N|N|N|||||LOVETT, SAMUEL E|1419.40 Circuit Court||LOVETT|SAMUEL|EARL|JR|Defendant|292018CF015058000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|10/12/2018|CLOSED|12/03/2020|M|1807 BELL RANCH ST||BRANDON|FL|33511|Black|05/19/1981|5|F3|322212(1)A|3222121A-TRAF6039 (FT) UNAUTHORIZED USE OR POSSESSION OF DRIVERS LICE|08/22/2018|NTNINF|NT - NO INFORMATION FILED|11/09/2018|||L130785811790|FL|N||||303.60||N|N|N|N|||||LOVETT, SAMUEL E|1419.40 Circuit Court||LOVETT|SAMUEL|||Defendant|292018CF015804000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|10/28/2018|Close of ReOpen|12/03/2020|M|1807 BELL RANCH ST||Brandon|FL|33511|Black|05/19/1981|3|M1|817.5685(3)(A)|81756853A - FRAU1200 (MF) UNLAWFUL POSSESSION OF PERSONAL IDENTIFICATION OF ANOTHER (4 OR FEWER)|10/27/2018|NTNINF|NT - NO INFORMATION FILED|11/08/2018|||L130785811790|FL|N||||387.38||N|N|N|N|||||LOVETT, SAMUEL EARL; LOVETT, SAMUEL EARL J; LOVETT, SAMUEL EARL, JR|425.62 Circuit Court||LOVETT|SAMUEL|||Defendant|292018CF015804000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|10/28/2018|Close of ReOpen|12/03/2020|M|1807 BELL RANCH ST||Brandon|FL|33511|Black|05/19/1981|2|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|10/27/2018|ADJG|NT - ADJUDGED GUILTY|10/02/2019|||L130785811790|FL|N||||387.38||N|N|N|N|||||LOVETT, SAMUEL EARL; LOVETT, SAMUEL EARL J; LOVETT, SAMUEL EARL, JR|425.62 Circuit Court||LOVETT|SAMUEL|||Defendant|292018CF015804000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|10/28/2018|Close of ReOpen|12/03/2020|M|1807 BELL RANCH ST||Brandon|FL|33511|Black|05/19/1981|1|M1|810091A2A|810091A2A-TRES4001 (MF) TRESPASS ON PROPERTY OTHER THAN STRUCTURE OR CONVEYANCE|10/27/2018|ADJG|NT - ADJUDGED GUILTY|10/02/2019|||L130785811790|FL|N||||387.38||N|N|N|N|||||LOVETT, SAMUEL EARL; LOVETT, SAMUEL EARL J; LOVETT, SAMUEL EARL, JR|425.62 Circuit Court||LOVETT|SAMUEL|||Defendant|292018CF015804000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|10/28/2018|Close of ReOpen|12/03/2020|M|1807 BELL RANCH ST||Brandon|FL|33511|Black|05/19/1981|4|M1|901.36(1)|901361-COPS2060 (MF) FALSE NAME TO LAW ENFORCEMENT OFFICER|10/27/2018|NTNINF|NT - NO INFORMATION FILED|11/08/2018|||L130785811790|FL|N||||387.38||N|N|N|N|||||LOVETT, SAMUEL EARL; LOVETT, SAMUEL EARL J; LOVETT, SAMUEL EARL, JR|425.62 Circuit Court||LOVETT|SAMUEL|||Defendant|292019CF011038000AHC|ABYDZIE|FELONY OTHER FELONY|I|Rice, Elizabeth G|08/08/2019|Close of ReOpen|12/03/2020|M|1807 BELL RANCH ST||Brandon|FL|33511|Black|05/19/1981|1|F3|322.34(5)|322345-TRAF6078 (FT) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDER|08/07/2019|ADJG|NT - ADJUDGED GUILTY|10/02/2019|Tampa Police Department|HOGAN, STEVEN|L130785811790|FL|N||||358.80||N|N|N|N|DGSE36|FL|||LOVETT, SAMUEL EARL; LOVETT, SAMUEL EARL J; LOVETT, SAMUEL EARL, JR|404.20 Circuit Court||LOVETT|SAMUEL|||Defendant|292019CF011038000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|08/08/2019|Close of ReOpen|12/03/2020|M|1807 BELL RANCH ST||Brandon|FL|33511|Black|05/19/1981|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|08/07/2019|ADJG|NT - ADJUDGED GUILTY|10/02/2019|||L130785811790|FL|N||||358.80||N|N|N|N|||||LOVETT, SAMUEL EARL; LOVETT, SAMUEL EARL J; LOVETT, SAMUEL EARL, JR|404.20 Circuit Court||LOVETT|SAMUEL|||Defendant|292020CF012679000AHC|A9R4LQE|FELONY OTHER FELONY|I|Rice, Elizabeth G|11/04/2020|CLOSED|12/03/2020|M|1807 BELL RANCH ST||Brandon|FL|33511|Black|05/19/1981|1|F3|322.34(5)|322345-TRAF6078 (FT) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDER|11/03/2020|ADJG|NT - ADJUDGED GUILTY|12/03/2020|Hillsborough County Sheriff's Office|RIDEOUT, CLAYTON|L130785811790|FL|N||||||N|N|N|N|DUXF35|FL|||LOVETT, SAMUEL EARL; LOVETT, SAMUEL EARL J; LOVETT, SAMUEL EARL, JR|598.00 Circuit Court||LOVETT|SHERYL|||Defendant|291991CF003116000AHC||FELONY WORTHLESS CHECK|C||02/26/1991|CLOSED|05/20/1991|F|725 E PONDEROSA DR||LAKELAND|FL|33809|Black|08/14/1964|1|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|10/19/1990||||||L13079364794|FL|N||||||N|N|N|N|||||| Circuit Court||LOVETT|STEPHANIE|NICOLE||Defendant|292023CF001827000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|02/06/2023|CLOSED|02/13/2023|F|4015 W WYOMING AVE||TAMPA|FL|33616|White|11/11/1981|1|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|02/05/2023|REDU|REDUCED TO COUNTY COURT|02/13/2023|||L130794819110|FL|N||||||N|N|N|N|||||| Circuit Court||LOVETT|STEPHANIE|NICOLE||Defendant|292023CF001827000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|02/06/2023|CLOSED|02/13/2023|F|4015 W WYOMING AVE||TAMPA|FL|33616|White|11/11/1981|3|F3|784031A|784031A-BATT1001 (FT) BATTERY (VICTIM OVER 65)|02/05/2023|NTNINF|NT - NO INFORMATION FILED|02/13/2023|||L130794819110|FL|N||||||N|N|N|N|||||| Circuit Court||LOVETT|STEPHANIE|NICOLE||Defendant|292023CF001827000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|02/06/2023|CLOSED|02/13/2023|F|4015 W WYOMING AVE||TAMPA|FL|33616|White|11/11/1981|2|F3|784031A|784031A-BATT1001 (FT) BATTERY (VICTIM OVER 65)|02/05/2023|NTNINF|NT - NO INFORMATION FILED|02/13/2023|||L130794819110|FL|N||||||N|N|N|N|||||| Circuit Court||LOVETT|TIMOTHY|A||Defendant|292000CF012838000BHC||FELONY CRIMES AGAINST A PERSON|F|Tharpe, Chet A.|07/31/2000|CLOSED|03/01/2002|M|8817 POE DR||TAMPA|FL|33615|White|11/23/1964|6|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|07/29/2000|ADJG|NT - ADJUDGED GUILTY|09/19/2001|||L130801644230|MA|N||||||N|N|N|N|||||LOVETT, TIMOTHY|783.00 Circuit Court||LOVETT|TIMOTHY|A||Defendant|292000CF012838000BHC||FELONY CRIMES AGAINST A PERSON|F|Tharpe, Chet A.|07/31/2000|CLOSED|03/01/2002|M|8817 POE DR||TAMPA|FL|33615|White|11/23/1964|3|F3|784081A|784081A BATTERY (VICTIM OVER 65)|07/29/2000|NTNINF|NT - NO INFORMATION FILED|09/20/2000|||L130801644230|MA|N||||||N|N|N|N|||||LOVETT, TIMOTHY|783.00 Circuit Court||LOVETT|TIMOTHY|A||Defendant|292000CF012838000BHC||FELONY CRIMES AGAINST A PERSON|F|Tharpe, Chet A.|07/31/2000|CLOSED|03/01/2002|M|8817 POE DR||TAMPA|FL|33615|White|11/23/1964|1|F3|843.01|843.01 OBSTRUCTING OR OPPOSING AN OFFICER WITH VIOLEN|07/29/2000|ADJG|NT - ADJUDGED GUILTY|09/19/2001|||L130801644230|MA|N||||||N|N|N|N|||||LOVETT, TIMOTHY|783.00 Circuit Court||LOVETT|TIMOTHY|A||Defendant|292000CF012838000BHC||FELONY CRIMES AGAINST A PERSON|F|Tharpe, Chet A.|07/31/2000|CLOSED|03/01/2002|M|8817 POE DR||TAMPA|FL|33615|White|11/23/1964|2|F3|78407|78407 BATTERY ON A LAW ENFORCEMENT OFFICER|07/29/2000|ADJG|NT - ADJUDGED GUILTY|09/19/2001|||L130801644230|MA|N||||||N|N|N|N|||||LOVETT, TIMOTHY|783.00 Circuit Court||LOVETT|TIMOTHY|A||Defendant|292000CF012839000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|07/31/2000|CLOSED|09/20/2000|M|8817 POE DR||TAMPA|FL|33615|White|11/23/1964|1|F3|78407|78407 BATTERY ON A LAW ENFORCEMENT OFFICER|07/29/2000|CONS|CONSOLIDATED CASE|09/20/2000|||L130801644230|MA|N||||||N|N|N|N|||||LOVETT, TIMOTHY| Circuit Court||LOVETT|TIMOTHY|A||Defendant|292000CF012839000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|07/31/2000|CLOSED|09/20/2000|M|8817 POE DR||TAMPA|FL|33615|White|11/23/1964|3|F3|784081A|784081A BATTERY (VICTIM OVER 65)|07/29/2000|CONS|CONSOLIDATED CASE|09/20/2000|||L130801644230|MA|N||||||N|N|N|N|||||LOVETT, TIMOTHY| Circuit Court||LOVETT|TIMOTHY|A||Defendant|292000CF012839000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|07/31/2000|CLOSED|09/20/2000|M|8817 POE DR||TAMPA|FL|33615|White|11/23/1964|2|F3|843.01|843.01 OBSTRUCTING OR OPPOSING AN OFFICER WITH VIOLEN|07/29/2000|CONS|CONSOLIDATED CASE|09/20/2000|||L130801644230|MA|N||||||N|N|N|N|||||LOVETT, TIMOTHY| Circuit Court||LOVETT|TRACY|ANNE||Defendant|292000CF012838000AHC||FELONY CRIMES AGAINST A PERSON|F|Tharpe, Chet A.|07/31/2000|Close of ReOpen|01/10/2002|F|6902 HILLSBOROUGH AVE W||TAMPA|FL|33634|White|11/02/1965|5|F3|78407|78407 BATTERY ON A LAW ENFORCEMENT OFFICER|07/29/2000|NTAW|NT - ADJUDICATION WITHHELD|11/03/2000|||L130801654020|FL|N||||||N|N|N|N||||||691.00 Circuit Court||LOVETT|TRACY|ANNE||Defendant|292000CF012838000AHC||FELONY CRIMES AGAINST A PERSON|F|Tharpe, Chet A.|07/31/2000|Close of ReOpen|01/10/2002|F|6902 HILLSBOROUGH AVE W||TAMPA|FL|33634|White|11/02/1965|2|F3|78407|78407 BATTERY ON A LAW ENFORCEMENT OFFICER|07/29/2000|NTNINF|NT - NO INFORMATION FILED|09/20/2000|||L130801654020|FL|N||||||N|N|N|N||||||691.00 Circuit Court||LOVETT|TRACY|ANNE||Defendant|292000CF012838000AHC||FELONY CRIMES AGAINST A PERSON|F|Tharpe, Chet A.|07/31/2000|Close of ReOpen|01/10/2002|F|6902 HILLSBOROUGH AVE W||TAMPA|FL|33634|White|11/02/1965|1|F3|78407|78407 BATTERY ON A LAW ENFORCEMENT OFFICER|07/29/2000|NTNINF|NT - NO INFORMATION FILED|09/20/2000|||L130801654020|FL|N||||||N|N|N|N||||||691.00 Circuit Court||LOVETT|TRACY|ANNE||Defendant|292000CF012838000AHC||FELONY CRIMES AGAINST A PERSON|F|Tharpe, Chet A.|07/31/2000|Close of ReOpen|01/10/2002|F|6902 HILLSBOROUGH AVE W||TAMPA|FL|33634|White|11/02/1965|3|F3|843.01|843.01 OBSTRUCTING OR OPPOSING AN OFFICER WITH VIOLEN|07/29/2000|NTAW|NT - ADJUDICATION WITHHELD|11/03/2000|||L130801654020|FL|N||||||N|N|N|N||||||691.00 Circuit Court||LOVETT|TRACY|ANNE||Defendant|292000CF012838000AHC||FELONY CRIMES AGAINST A PERSON|F|Tharpe, Chet A.|07/31/2000|Close of ReOpen|01/10/2002|F|6902 HILLSBOROUGH AVE W||TAMPA|FL|33634|White|11/02/1965|4|F3|78407|78407 BATTERY ON A LAW ENFORCEMENT OFFICER|07/29/2000|NTAW|NT - ADJUDICATION WITHHELD|11/03/2000|||L130801654020|FL|N||||||N|N|N|N||||||691.00 Circuit Court||LOVETT|TRACY|ANNE||Defendant|292004CF005357000AHC||FELONY BURGLARY|I|Lopez, Manuel A|03/19/2004|Close of ReOpen|04/02/2007|F|6902 HILLSBOROUGH AVE W||TAMPA|FL|33634|White|11/02/1965|1|F2|810023|810023 BURGLARY OF A DWELLING|03/19/2004|ADJG|NT - ADJUDGED GUILTY|04/13/2004|||L130801654020|FL|N||||||N|N|N|N||||||16783.00 Circuit Court||LOVETT|TRACY|ANNE||Defendant|292004CF005357000AHC||FELONY BURGLARY|I|Lopez, Manuel A|03/19/2004|Close of ReOpen|04/02/2007|F|6902 HILLSBOROUGH AVE W||TAMPA|FL|33634|White|11/02/1965|3|M2|8120143A|8120143A PETIT THEFT|03/19/2004|ADJG|NT - ADJUDGED GUILTY|04/13/2004|||L130801654020|FL|N||||||N|N|N|N||||||16783.00 Circuit Court||LOVETT|TRACY|ANNE||Defendant|292004CF005357000AHC||FELONY BURGLARY|I|Lopez, Manuel A|03/19/2004|Close of ReOpen|04/02/2007|F|6902 HILLSBOROUGH AVE W||TAMPA|FL|33634|White|11/02/1965|2|F3|806131B3|806131B3 CRIMINAL MISCHIEF $1000 OR MORE|03/19/2004|ADJG|NT - ADJUDGED GUILTY|04/13/2004|||L130801654020|FL|N||||||N|N|N|N||||||16783.00 Circuit Court||LOVETT|VICTOR|FORREST||Defendant|291983CF003623000AHC||RECREATED CRIMINAL CASE||Judge, Senior|03/18/1983|CLOSED|07/07/2020|N|PAYMENT INDEX CARD PROJECT||TAMPA|FL|33601|Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|03/18/1983||||||||N||||||N|N|N|N|||||| Circuit Court||LOVETT|VICTOR|FOREST||Defendant|292002CF012408000AHC||FELONY SEXUAL OFFENSES|E|Fuente, William|08/01/2002|CLOSED|07/21/2004|M|8214 TANGLEWOOD LN||TAMPA|FL|33615|White|12/28/1964|1|F2|800046A2B|800046A2B LEWD OR LASCIVIOUS CONDUCT (SOLICIT) (DEF>18)|06/01/2000|NOLP|NOLLE PROSSED|07/21/2004|||||N||||||N|N|N|N|||||| Circuit Court||LOVETT|VICTOR|FOREST||Defendant|292002CF012408000AHC||FELONY SEXUAL OFFENSES|E|Fuente, William|08/01/2002|CLOSED|07/21/2004|M|8214 TANGLEWOOD LN||TAMPA|FL|33615|White|12/28/1964|4|F2|800046A2B|800046A2B LEWD OR LASCIVIOUS CONDUCT (SOLICIT) (DEF>18)|06/01/2000|NOLP|NOLLE PROSSED|07/21/2004|||||N||||||N|N|N|N|||||| Circuit Court||LOVETT|VICTOR|FOREST||Defendant|292002CF012408000AHC||FELONY SEXUAL OFFENSES|E|Fuente, William|08/01/2002|CLOSED|07/21/2004|M|8214 TANGLEWOOD LN||TAMPA|FL|33615|White|12/28/1964|10|F2|800.04(4)a|800.04(4)a LEWD OR LASCIVIOUS BATTERY (ENGAGE).|12/19/2000|NOLP|NOLLE PROSSED|07/21/2004|||||N||||||N|N|N|N|||||| Circuit Court||LOVETT|VICTOR|FOREST||Defendant|292002CF012408000AHC||FELONY SEXUAL OFFENSES|E|Fuente, William|08/01/2002|CLOSED|07/21/2004|M|8214 TANGLEWOOD LN||TAMPA|FL|33615|White|12/28/1964|11|F2|800046A1B|800046A1B LEWD OR LASCIVIOUS CONDUCT DEF OLDER THAN 18|12/19/2000|NOLP|NOLLE PROSSED|07/21/2004|||||N||||||N|N|N|N|||||| Circuit Court||LOVETT|VICTOR|FOREST||Defendant|292002CF012408000AHC||FELONY SEXUAL OFFENSES|E|Fuente, William|08/01/2002|CLOSED|07/21/2004|M|8214 TANGLEWOOD LN||TAMPA|FL|33615|White|12/28/1964|3|FC|7940112|7940112 SEXUAL BATTERY (VICTIM LESS THAN 12)|06/01/2000|NOLP|NOLLE PROSSED|07/21/2004|||||N||||||N|N|N|N|||||| Circuit Court||LOVETT|VICTOR|FOREST||Defendant|292002CF012408000AHC||FELONY SEXUAL OFFENSES|E|Fuente, William|08/01/2002|CLOSED|07/21/2004|M|8214 TANGLEWOOD LN||TAMPA|FL|33615|White|12/28/1964|5|F2|800046A1B|800046A1B LEWD OR LASCIVIOUS CONDUCT (DEF OLDER THAN 18)|08/01/2000|NOLP|NOLLE PROSSED|07/21/2004|||||N||||||N|N|N|N|||||| Circuit Court||LOVETT|VICTOR|FOREST||Defendant|292002CF012408000AHC||FELONY SEXUAL OFFENSES|E|Fuente, William|08/01/2002|CLOSED|07/21/2004|M|8214 TANGLEWOOD LN||TAMPA|FL|33615|White|12/28/1964|6|F2|800.04(4)a|800.04(4)a LEWD OR LASCIVIOUS BATTERY (ENGAGE).|08/01/2001|NOLP|NOLLE PROSSED|07/21/2004|||||N||||||N|N|N|N|||||| Circuit Court||LOVETT|VICTOR|FOREST||Defendant|292002CF012408000AHC||FELONY SEXUAL OFFENSES|E|Fuente, William|08/01/2002|CLOSED|07/21/2004|M|8214 TANGLEWOOD LN||TAMPA|FL|33615|White|12/28/1964|7|F2|800046A2B|800046A2B LEWD OR LASCIVIOUS CONDUCT (SOLICIT) (DEF>18)|08/01/2001|NOLP|NOLLE PROSSED|07/21/2004|||||N||||||N|N|N|N|||||| Circuit Court||LOVETT|VICTOR|FOREST||Defendant|292002CF012408000AHC||FELONY SEXUAL OFFENSES|E|Fuente, William|08/01/2002|CLOSED|07/21/2004|M|8214 TANGLEWOOD LN||TAMPA|FL|33615|White|12/28/1964|2|F2|800047AC|800047AC LEWD OR LASCIVIOUS EXHIBITION (DEF OLDER THAN|06/01/2000|NOLP|NOLLE PROSSED|07/21/2004|||||N||||||N|N|N|N|||||| Circuit Court||LOVETT|VICTOR|FOREST||Defendant|292002CF012408000AHC||FELONY SEXUAL OFFENSES|E|Fuente, William|08/01/2002|CLOSED|07/21/2004|M|8214 TANGLEWOOD LN||TAMPA|FL|33615|White|12/28/1964|8|F1|800045AB|800045AB LEWD OR LASCIVIOUS MOLESTATION DEF 18 VIC 1|12/19/1999|NOLP|NOLLE PROSSED|07/21/2004|||||N||||||N|N|N|N|||||| Circuit Court||LOVETT|VICTOR|FOREST||Defendant|292002CF012408000AHC||FELONY SEXUAL OFFENSES|E|Fuente, William|08/01/2002|CLOSED|07/21/2004|M|8214 TANGLEWOOD LN||TAMPA|FL|33615|White|12/28/1964|12|F2|800.04(4)a|800.04(4)a LEWD OR LASCIVIOUS BATTERY (ENGAGE).|12/19/2000|NOLP|NOLLE PROSSED|07/21/2004|||||N||||||N|N|N|N|||||| Circuit Court||LOVETT|VICTOR|FOREST||Defendant|292002CF012408000AHC||FELONY SEXUAL OFFENSES|E|Fuente, William|08/01/2002|CLOSED|07/21/2004|M|8214 TANGLEWOOD LN||TAMPA|FL|33615|White|12/28/1964|13|F2|800.04(4)a|800.04(4)a LEWD OR LASCIVIOUS BATTERY (ENGAGE).|12/19/2000|NOLP|NOLLE PROSSED|07/21/2004|||||N||||||N|N|N|N|||||| Circuit Court||LOVETT|VICTOR|FOREST||Defendant|292002CF012408000AHC||FELONY SEXUAL OFFENSES|E|Fuente, William|08/01/2002|CLOSED|07/21/2004|M|8214 TANGLEWOOD LN||TAMPA|FL|33615|White|12/28/1964|9|F2|800.04(4)a|800.04(4)a LEWD OR LASCIVIOUS BATTERY (ENGAGE).|12/19/2000|NOLP|NOLLE PROSSED|07/21/2004|||||N||||||N|N|N|N|||||| Circuit Court||LOVETT|WILLIAM|||Defendant|291991CF001325000AHC||FELONY OTHER FELONY|O||01/28/1991|CLOSED|02/22/1991|M|25 MORNINGSIDE AVE||NEW YORK|NY|NI|Black|10/04/1950|1|NN|3|3 FUGITIVE WARRANT|03/20/1989||||||||N||||||N|N|N|N|||||PATERSON, ANTHONY| Circuit Court||LOVETT|YEVETTE|FUNCILLO||Defendant|291991CF008454000AHC||FELONY CRIMES AGAINST A PERSON|O||06/16/1991|CLOSED|07/09/1991|F|103 E FRANCES||TAMPA|FL|33606|Black|07/26/1967|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|06/14/1991|NTLOR|NT - LETTER OF RELEASE|07/09/1991|||||N||||||N|N|N|N|||||BROWN, TINA| Circuit Court||LOVETT|YEVETTE|FUNCILLO||Defendant|291991CF008454000AHC||FELONY CRIMES AGAINST A PERSON|O||06/16/1991|CLOSED|07/09/1991|F|103 E FRANCES||TAMPA|FL|33606|Black|07/26/1967|2|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|06/14/1991|NTLOR|NT - LETTER OF RELEASE|07/09/1991|||||N||||||N|N|N|N|||||BROWN, TINA| Circuit Court||LOVETT|YEVETTE|FUNCILLO||Defendant|291991CF008455000AHC||FELONY CRIMES AGAINST A PERSON|O||06/16/1991|CLOSED|07/09/1991|F|103 E FRANCES||TAMPA|FL|33606|Black|07/26/1967|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|06/14/1991|NTLOR|NT - LETTER OF RELEASE|07/09/1991|||||N||||||N|N|N|N|||||BROWN, TINA| Circuit Court||LOVETT|YEVETTE|FUNCILLO||Defendant|291991CF008455000AHC||FELONY CRIMES AGAINST A PERSON|O||06/16/1991|CLOSED|07/09/1991|F|103 E FRANCES||TAMPA|FL|33606|Black|07/26/1967|2|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|06/14/1991|NTLOR|NT - LETTER OF RELEASE|07/09/1991|||||N||||||N|N|N|N|||||BROWN, TINA| Circuit Court||LOVETTE|ANTONIO|||Defendant|291992CF009853000AHC||FELONY OTHER FELONY|B||07/15/1992|CLOSED|04/22/1993|M|914 E HUMPHREY ST||TAMPA|FL|33604|Black|05/17/1975|1|F3|790012|SEE DOCKET OR CASE FILE FOR CHARGES|05/27/1992|CJUSI|CONVJUVENILE SANCTIONS IMPOSED|09/30/1992|||L130013751770|FL|N||||||N|N|N|N|||||COLEMAN, ANTONIO; COLEMAN, TONY; LOVETTE, ANTONIO M; LOVETTE, ANTONIO MIGUEL; LOVETTE, ANTONIO MUGUEL; LOVETTE, TONY; REED, ANTONIO| Circuit Court||LOVETTE|ANTONIO|||Defendant|291993CF004016000AHC||FELONY DRUG OFFENSE|B||03/29/1993|CLOSED|04/22/1993|M|914 E HUMPHREY ST||TAMPA|FL|33604|Black|05/17/1975|3|M1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|12/20/1992|ADJG|NT - ADJUDGED GUILTY|04/22/1993|||L130013751770|FL|N||||||N|N|N|N|||||COLEMAN, ANTONIO; COLEMAN, TONY; LOVETTE, ANTONIO M; LOVETTE, ANTONIO MIGUEL; LOVETTE, ANTONIO MUGUEL; LOVETTE, TONY; REED, ANTONIO| Circuit Court||LOVETTE|ANTONIO|||Defendant|291993CF004016000AHC||FELONY DRUG OFFENSE|B||03/29/1993|CLOSED|04/22/1993|M|914 E HUMPHREY ST||TAMPA|FL|33604|Black|05/17/1975|1|F3|893131A|SEE DOCKET OR CASE FILE FOR CHARGES|12/20/1992|ADJG|NT - ADJUDGED GUILTY|04/22/1993|||L130013751770|FL|N||||||N|N|N|N|||||COLEMAN, ANTONIO; COLEMAN, TONY; LOVETTE, ANTONIO M; LOVETTE, ANTONIO MIGUEL; LOVETTE, ANTONIO MUGUEL; LOVETTE, TONY; REED, ANTONIO| Circuit Court||LOVETTE|ANTONIO|||Defendant|291993CF004016000AHC||FELONY DRUG OFFENSE|B||03/29/1993|CLOSED|04/22/1993|M|914 E HUMPHREY ST||TAMPA|FL|33604|Black|05/17/1975|2|M1|893131G|SEE DOCKET OR CASE FILE FOR CHARGES|12/20/1992|ADJG|NT - ADJUDGED GUILTY|04/22/1993|||L130013751770|FL|N||||||N|N|N|N|||||COLEMAN, ANTONIO; COLEMAN, TONY; LOVETTE, ANTONIO M; LOVETTE, ANTONIO MIGUEL; LOVETTE, ANTONIO MUGUEL; LOVETTE, TONY; REED, ANTONIO| Circuit Court||LOVETTE|ANTONIO|||Defendant|291993CF013511000AHC||FELONY DRUG OFFENSE|F||10/20/1993|CLOSED|08/22/1995|M|914 E HUMPHREY ST||TAMPA|FL|33604|Black|05/17/1975|3|M1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|10/19/1993|ADJG|NT - ADJUDGED GUILTY|11/04/1993|||L130013751770|FL|N||||||N|N|N|N|||||COLEMAN, ANTONIO; COLEMAN, TONY; LOVETTE, ANTONIO M; LOVETTE, ANTONIO MIGUEL; LOVETTE, ANTONIO MUGUEL; LOVETTE, TONY; REED, ANTONIO|282.00 Circuit Court||LOVETTE|ANTONIO|||Defendant|291993CF013511000AHC||FELONY DRUG OFFENSE|F||10/20/1993|CLOSED|08/22/1995|M|914 E HUMPHREY ST||TAMPA|FL|33604|Black|05/17/1975|1|F2|893131A|893131A DELIVERY OF COCAINE|10/19/1993|ADJG|NT - ADJUDGED GUILTY|11/04/1993|||L130013751770|FL|N||||||N|N|N|N|||||COLEMAN, ANTONIO; COLEMAN, TONY; LOVETTE, ANTONIO M; LOVETTE, ANTONIO MIGUEL; LOVETTE, ANTONIO MUGUEL; LOVETTE, TONY; REED, ANTONIO|282.00 Circuit Court||LOVETTE|ANTONIO|||Defendant|291993CF013511000AHC||FELONY DRUG OFFENSE|F||10/20/1993|CLOSED|08/22/1995|M|914 E HUMPHREY ST||TAMPA|FL|33604|Black|05/17/1975|2|F3|893131F|893131F POSSESSION|10/19/1993|ADJG|NT - ADJUDGED GUILTY|11/04/1993|||L130013751770|FL|N||||||N|N|N|N|||||COLEMAN, ANTONIO; COLEMAN, TONY; LOVETTE, ANTONIO M; LOVETTE, ANTONIO MIGUEL; LOVETTE, ANTONIO MUGUEL; LOVETTE, TONY; REED, ANTONIO|282.00 Circuit Court||LOVETTE|ANTONIO|||Defendant|291995CF009113000AHC||FELONY THEFT FORGERY FRAUD|F||07/08/1995|CLOSED|09/18/1995|M|914 E HUMPHREY ST||TAMPA|FL|33604|Black|05/17/1975|2|M1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|07/07/1995|NTNINF|NT - NO INFORMATION FILED|07/28/1995|||L130013751770|FL|N||||||N|N|N|N|||||COLEMAN, ANTONIO; COLEMAN, TONY; LOVETTE, ANTONIO M; LOVETTE, ANTONIO MIGUEL; LOVETTE, ANTONIO MUGUEL; LOVETTE, TONY; REED, ANTONIO| Circuit Court||LOVETTE|ANTONIO|||Defendant|291995CF009113000AHC||FELONY THEFT FORGERY FRAUD|F||07/08/1995|CLOSED|09/18/1995|M|914 E HUMPHREY ST||TAMPA|FL|33604|Black|05/17/1975|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|07/07/1995|ADJG|NT - ADJUDGED GUILTY|09/18/1995|||L130013751770|FL|N||||||N|N|N|N|||||COLEMAN, ANTONIO; COLEMAN, TONY; LOVETTE, ANTONIO M; LOVETTE, ANTONIO MIGUEL; LOVETTE, ANTONIO MUGUEL; LOVETTE, TONY; REED, ANTONIO| Circuit Court||LOVETTE|ANTONIO|||Defendant|291995CF009113000AHC||FELONY THEFT FORGERY FRAUD|F||07/08/1995|CLOSED|09/18/1995|M|914 E HUMPHREY ST||TAMPA|FL|33604|Black|05/17/1975|3|M2|32234|SEE DOCKET OR CASE FILE FOR CHARGES|07/07/1995|NTNINF|NT - NO INFORMATION FILED|07/28/1995|||L130013751770|FL|N||||||N|N|N|N|||||COLEMAN, ANTONIO; COLEMAN, TONY; LOVETTE, ANTONIO M; LOVETTE, ANTONIO MIGUEL; LOVETTE, ANTONIO MUGUEL; LOVETTE, TONY; REED, ANTONIO| Circuit Court||LOVETTE|ANTONIO|||Defendant|291999CF020726000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|11/25/1999|Close of ReOpen|04/01/2002|M|914 E HUMPHREY ST||TAMPA|FL|33604|Black|05/17/1975|1|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|11/23/1999|ADJG|NT - ADJUDGED GUILTY|03/20/2000|||L130013751770|FL|N||||||N|N|N|N|||||COLEMAN, ANTONIO; COLEMAN, TONY; LOVETTE, ANTONIO M; LOVETTE, ANTONIO MIGUEL; LOVETTE, ANTONIO MUGUEL; LOVETTE, TONY; REED, ANTONIO|743.00 Circuit Court||LOVETTE|ANTONIO|||Defendant|291999CF020726000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|11/25/1999|Close of ReOpen|04/01/2002|M|914 E HUMPHREY ST||TAMPA|FL|33604|Black|05/17/1975|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|11/23/1999|ADJG|NT - ADJUDGED GUILTY|03/20/2000|||L130013751770|FL|N||||||N|N|N|N|||||COLEMAN, ANTONIO; COLEMAN, TONY; LOVETTE, ANTONIO M; LOVETTE, ANTONIO MIGUEL; LOVETTE, ANTONIO MUGUEL; LOVETTE, TONY; REED, ANTONIO|743.00 Circuit Court||LOVETTE|ANTONIO|||Defendant|291999CF020726000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|11/25/1999|Close of ReOpen|04/01/2002|M|914 E HUMPHREY ST||TAMPA|FL|33604|Black|05/17/1975|3|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|11/23/1999|NTNINF|NT - NO INFORMATION FILED|12/17/1999|||L130013751770|FL|N||||||N|N|N|N|||||COLEMAN, ANTONIO; COLEMAN, TONY; LOVETTE, ANTONIO M; LOVETTE, ANTONIO MIGUEL; LOVETTE, ANTONIO MUGUEL; LOVETTE, TONY; REED, ANTONIO|743.00 Circuit Court||LOVETTE|ANTONIO|||Defendant|291999CF020726000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|11/25/1999|Close of ReOpen|04/01/2002|M|914 E HUMPHREY ST||TAMPA|FL|33604|Black|05/17/1975|4|F3|91813|SEE DOCKET OR CASE FILE FOR CHARGES|11/23/1999|NTNINF|NT - NO INFORMATION FILED|12/17/1999|||L130013751770|FL|N||||||N|N|N|N|||||COLEMAN, ANTONIO; COLEMAN, TONY; LOVETTE, ANTONIO M; LOVETTE, ANTONIO MIGUEL; LOVETTE, ANTONIO MUGUEL; LOVETTE, TONY; REED, ANTONIO|743.00 Circuit Court||LOVETTE|ANTONIO|||Defendant|292001CF005945000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|04/18/2001|CLOSED|05/10/2001|M|914 E HUMPHREY ST||TAMPA|FL|33604|Black|05/17/1975|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|04/18/2001|NTLOR|NT - LETTER OF RELEASE|05/10/2001|||L130013751770|FL|N||||||N|N|N|N|||||COLEMAN, ANTONIO; COLEMAN, TONY; LOVETTE, ANTONIO M; LOVETTE, ANTONIO MIGUEL; LOVETTE, ANTONIO MUGUEL; LOVETTE, TONY; REED, ANTONIO| Circuit Court||LOVETTE|ANTONIO|||Defendant|292001CF005945000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|04/18/2001|CLOSED|05/10/2001|M|914 E HUMPHREY ST||TAMPA|FL|33604|Black|05/17/1975|2|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|04/18/2001|NTLOR|NT - LETTER OF RELEASE|05/10/2001|||L130013751770|FL|N||||||N|N|N|N|||||COLEMAN, ANTONIO; COLEMAN, TONY; LOVETTE, ANTONIO M; LOVETTE, ANTONIO MIGUEL; LOVETTE, ANTONIO MUGUEL; LOVETTE, TONY; REED, ANTONIO| Circuit Court||LOVETTE|ANTONIO|||Defendant|292001CF005945000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|04/18/2001|CLOSED|05/10/2001|M|914 E HUMPHREY ST||TAMPA|FL|33604|Black|05/17/1975|4|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|04/18/2001|NTLOR|NT - LETTER OF RELEASE|05/10/2001|||L130013751770|FL|N||||||N|N|N|N|||||COLEMAN, ANTONIO; COLEMAN, TONY; LOVETTE, ANTONIO M; LOVETTE, ANTONIO MIGUEL; LOVETTE, ANTONIO MUGUEL; LOVETTE, TONY; REED, ANTONIO| Circuit Court||LOVETTE|ANTONIO|||Defendant|292001CF005945000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|04/18/2001|CLOSED|05/10/2001|M|914 E HUMPHREY ST||TAMPA|FL|33604|Black|05/17/1975|1|F1|893131E1|893131E1 CONTROLLED SUBSTANCE WITHIN 1000 FT OF A CHURC|04/18/2001|NTLOR|NT - LETTER OF RELEASE|05/10/2001|||L130013751770|FL|N||||||N|N|N|N|||||COLEMAN, ANTONIO; COLEMAN, TONY; LOVETTE, ANTONIO M; LOVETTE, ANTONIO MIGUEL; LOVETTE, ANTONIO MUGUEL; LOVETTE, TONY; REED, ANTONIO| Circuit Court||LOVETTE|ANTONIO|||Defendant|292005CF005070000AHC||FELONY OTHER FELONY|C|Foster, Robert A|03/15/2005|Close of ReOpen|01/25/2006|M|914 E HUMPHREY ST||TAMPA|FL|33604|Black|05/17/1975|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|03/15/2005|ADJG|NT - ADJUDGED GUILTY|06/29/2005|||L130013751770|FL|N||||241.36||N|N|N|N|||||COLEMAN, ANTONIO; COLEMAN, TONY; LOVETTE, ANTONIO M; LOVETTE, ANTONIO MIGUEL; LOVETTE, ANTONIO MUGUEL; LOVETTE, TONY; REED, ANTONIO|140.64 Circuit Court||LOVETTE|ANTONIO|||Defendant|292005CF005070000AHC||FELONY OTHER FELONY|C|Foster, Robert A|03/15/2005|Close of ReOpen|01/25/2006|M|914 E HUMPHREY ST||TAMPA|FL|33604|Black|05/17/1975|2|M1|901.36(1)|901.36(1) FALSE NAME TO LAW ENFORCEMENT OFFICER|03/15/2005|ADJG|NT - ADJUDGED GUILTY|06/29/2005|||L130013751770|FL|N||||241.36||N|N|N|N|||||COLEMAN, ANTONIO; COLEMAN, TONY; LOVETTE, ANTONIO M; LOVETTE, ANTONIO MIGUEL; LOVETTE, ANTONIO MUGUEL; LOVETTE, TONY; REED, ANTONIO|140.64 Circuit Court||LOVETTE|ANTONIO|||Defendant|292005CF005070000AHC||FELONY OTHER FELONY|C|Foster, Robert A|03/15/2005|Close of ReOpen|01/25/2006|M|914 E HUMPHREY ST||TAMPA|FL|33604|Black|05/17/1975|3|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|03/15/2005|ADJG|NT - ADJUDGED GUILTY|06/29/2005|||L130013751770|FL|N||||241.36||N|N|N|N|||||COLEMAN, ANTONIO; COLEMAN, TONY; LOVETTE, ANTONIO M; LOVETTE, ANTONIO MIGUEL; LOVETTE, ANTONIO MUGUEL; LOVETTE, TONY; REED, ANTONIO|140.64 Circuit Court||LOVETTE|ANTONIO|||Defendant|292008CF010511000AHC||FELONY OTHER FELONY|B|Pomponio, Denise A|06/01/2008|CLOSED|10/01/2008|M|914 E HUMPHREY ST||TAMPA|FL|33604|Black|05/17/1975|1|M1|322.34(2)b|322.34(2)b DRIVING W/LICENSE CANC,SUSP.OR REVOKED-2ND OFF|06/01/2008|ADJG|NT - ADJUDGED GUILTY|10/01/2008|||L130013751770|FL|N||||230.00|09/21/2009|N|N|N|N|||||COLEMAN, ANTONIO; COLEMAN, TONY; LOVETTE, ANTONIO M; LOVETTE, ANTONIO MIGUEL; LOVETTE, ANTONIO MUGUEL; LOVETTE, TONY; REED, ANTONIO| Circuit Court||LOVETTE|ANTONIO|||Defendant|292008CF012872000AHC||FELONY BURGLARY|O|Heinrich, Walter R|07/05/2008|CLOSED|07/31/2008|M|914 E HUMPHREY ST||TAMPA|FL|33604|Black|05/17/1975|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|07/05/2008|REDU|REDUCED TO COUNTY COURT|07/31/2008|||L130013751770|FL|N||||||N|N|N|N|||||COLEMAN, ANTONIO; COLEMAN, TONY; LOVETTE, ANTONIO M; LOVETTE, ANTONIO MIGUEL; LOVETTE, ANTONIO MUGUEL; LOVETTE, TONY; REED, ANTONIO| Circuit Court||LOVETTE|ANTONIO|||Defendant|292008CF012872000AHC||FELONY BURGLARY|O|Heinrich, Walter R|07/05/2008|CLOSED|07/31/2008|M|914 E HUMPHREY ST||TAMPA|FL|33604|Black|05/17/1975|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|07/05/2008|REDU|REDUCED TO COUNTY COURT|07/31/2008|||L130013751770|FL|N||||||N|N|N|N|||||COLEMAN, ANTONIO; COLEMAN, TONY; LOVETTE, ANTONIO M; LOVETTE, ANTONIO MIGUEL; LOVETTE, ANTONIO MUGUEL; LOVETTE, TONY; REED, ANTONIO| Circuit Court||LOVETTE|ANTONIO|||Defendant|292008CF012872000AHC||FELONY BURGLARY|O|Heinrich, Walter R|07/05/2008|CLOSED|07/31/2008|M|914 E HUMPHREY ST||TAMPA|FL|33604|Black|05/17/1975|3|F2|810021B3C|810021B3C BURGLARY OF AN OCCUPIED STRUCTURE|07/05/2008|REDU|REDUCED TO COUNTY COURT|07/31/2008|||L130013751770|FL|N||||||N|N|N|N|||||COLEMAN, ANTONIO; COLEMAN, TONY; LOVETTE, ANTONIO M; LOVETTE, ANTONIO MIGUEL; LOVETTE, ANTONIO MUGUEL; LOVETTE, TONY; REED, ANTONIO| Circuit Court||LOVETTE|ANTONIO|||Defendant|292020CF010084000AHC||FELONY OTHER FELONY|O|Ward, Laura E|09/02/2020|CLOSED|09/10/2020|M|4707 E 98TH AVE||TEMPLE TERRACE|FL|33617|Black|05/17/1975|1|F3|322.34(2)c|322342C-TRAF6077 (FT) DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|09/01/2020|REDU|REDUCED TO COUNTY COURT|09/10/2020|||L130013751770|FL|N||||||N|N|N|N|||||COLEMAN, ANTONIO; COLEMAN, TONY; LOVETTE, ANTONIO M; LOVETTE, ANTONIO MIGUEL; LOVETTE, ANTONIO MUGUEL; LOVETTE, TONY; REED, ANTONIO| Circuit Court||LOVETTE|ATILLA|TERRILL||Defendant|291998CF003087000AHC||FELONY BURGLARY|E||02/22/1998|CLOSED|06/23/1998|M|1104 NEW ORLEANS AVE||TAMPA|FL|33612|Black|05/10/1976|1|M2|810081|810081 FS/TRESPASS UNOCCUPIED STRUCT|02/21/1998|ADJG|NT - ADJUDGED GUILTY|06/23/1998|||L130018761700|FL|N||||||N|N|N|N|||||EVANS, SAMMY; LOVETTE, ATILLA T; LOVETTE, ATILLA TERILL; LOVETTE, ATILLA TERRELL; SMITH, TIM; WILSON, TIM|52.00 Circuit Court||LOVETTE|ATILLA|TERRILL||Defendant|292000CF017716000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|10/19/2000|Close of ReOpen|04/12/2001|M|1104 NEW ORLEANS AVE||TAMPA|FL|33612|Black|05/10/1976|1|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|08/23/2000|ADJG|NT - ADJUDGED GUILTY|04/12/2001|||L130018761700|FL|N||||||N|N|N|N|||||EVANS, SAMMY; LOVETTE, ATILLA T; LOVETTE, ATILLA TERILL; LOVETTE, ATILLA TERRELL; SMITH, TIM; WILSON, TIM|539.00 Circuit Court||LOVETTE|ATILLA|TERRILL||Defendant|292000CF017716000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|10/19/2000|Close of ReOpen|04/12/2001|M|1104 NEW ORLEANS AVE||TAMPA|FL|33612|Black|05/10/1976|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|08/23/2000|ADJG|NT - ADJUDGED GUILTY|04/12/2001|||L130018761700|FL|N||||||N|N|N|N|||||EVANS, SAMMY; LOVETTE, ATILLA T; LOVETTE, ATILLA TERILL; LOVETTE, ATILLA TERRELL; SMITH, TIM; WILSON, TIM|539.00 Circuit Court||LOVETTE|ATILLA|TERRILL||Defendant|292001CF009080000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|06/14/2001|Close of ReOpen|04/17/2002|M|1104 NEW ORLEANS AVE||TAMPA|FL|33612|Black|05/10/1976|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|06/14/2001|ADJG|NT - ADJUDGED GUILTY|04/17/2002|||L130018761700|FL|N||||||N|N|N|N|||||EVANS, SAMMY; LOVETTE, ATILLA T; LOVETTE, ATILLA TERILL; LOVETTE, ATILLA TERRELL; SMITH, TIM; WILSON, TIM|1482.00 Circuit Court||LOVETTE|ATILLA|TERRILL||Defendant|292001CF009080000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|06/14/2001|Close of ReOpen|04/17/2002|M|1104 NEW ORLEANS AVE||TAMPA|FL|33612|Black|05/10/1976|3|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|06/14/2001|ADJG|NT - ADJUDGED GUILTY|07/12/2001|||L130018761700|FL|N||||||N|N|N|N|||||EVANS, SAMMY; LOVETTE, ATILLA T; LOVETTE, ATILLA TERILL; LOVETTE, ATILLA TERRELL; SMITH, TIM; WILSON, TIM|1482.00 Circuit Court||LOVETTE|ATILLA|TERRILL||Defendant|292001CF009080000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|06/14/2001|Close of ReOpen|04/17/2002|M|1104 NEW ORLEANS AVE||TAMPA|FL|33612|Black|05/10/1976|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|06/14/2001|ADJG|NT - ADJUDGED GUILTY|07/12/2001|||L130018761700|FL|N||||||N|N|N|N|||||EVANS, SAMMY; LOVETTE, ATILLA T; LOVETTE, ATILLA TERILL; LOVETTE, ATILLA TERRELL; SMITH, TIM; WILSON, TIM|1482.00 Circuit Court||LOVETTE|ATILLA|TERRILL||Defendant|292001CF009080000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|06/14/2001|Close of ReOpen|04/17/2002|M|1104 NEW ORLEANS AVE||TAMPA|FL|33612|Black|05/10/1976|4|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|06/14/2001|ADJG|NT - ADJUDGED GUILTY|07/12/2001|||L130018761700|FL|N||||||N|N|N|N|||||EVANS, SAMMY; LOVETTE, ATILLA T; LOVETTE, ATILLA TERILL; LOVETTE, ATILLA TERRELL; SMITH, TIM; WILSON, TIM|1482.00 Circuit Court||LOVETTE|ATILLA|TERRILL||Defendant|292002CF002276000AHC||FELONY CRIMES AGAINST A PERSON|F|Tharpe, Chet A.|02/12/2002|CLOSED|04/17/2002|M|1104 NEW ORLEANS AVE||TAMPA|FL|33612|Black|05/10/1976|1|F3|784.075|784.075 BATTERY ON DETENTION FACILITY STAFF|02/03/2002|ADJG|NT - ADJUDGED GUILTY|04/17/2002|||L130018761700|FL|N||||||N|N|N|N|||||EVANS, SAMMY; LOVETTE, ATILLA T; LOVETTE, ATILLA TERILL; LOVETTE, ATILLA TERRELL; SMITH, TIM; WILSON, TIM|930.00 Circuit Court||LOVETTE|ATILLA|TERRILL||Defendant|292003CF016592000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|09/22/2003|CLOSED|10/13/2003|M|1104 NEW ORLEANS AVE||TAMPA|FL|33612|Black|05/10/1976|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|09/22/2003|REDU|REDUCED TO COUNTY COURT|10/13/2003|||L130018761700|FL|N||||||N|N|N|N|||||EVANS, SAMMY; LOVETTE, ATILLA T; LOVETTE, ATILLA TERILL; LOVETTE, ATILLA TERRELL; SMITH, TIM; WILSON, TIM| Circuit Court||LOVETTE|ATILLA|TERRILL||Defendant|292003CF016592000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|09/22/2003|CLOSED|10/13/2003|M|1104 NEW ORLEANS AVE||TAMPA|FL|33612|Black|05/10/1976|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|09/22/2003|REDU|REDUCED TO COUNTY COURT|10/13/2003|||L130018761700|FL|N||||||N|N|N|N|||||EVANS, SAMMY; LOVETTE, ATILLA T; LOVETTE, ATILLA TERILL; LOVETTE, ATILLA TERRELL; SMITH, TIM; WILSON, TIM| Circuit Court||LOVETTE|ATILLA|TERRILL||Defendant|292003CF016659000AHC||FELONY BURGLARY|O|Heinrich, Walter R|09/23/2003|CLOSED|10/13/2003|M|1104 NEW ORLEANS AVE||TAMPA|FL|33612|Black|05/10/1976|2|M2|806131B1|806131B1 CRIMINAL MISCHIEF $200 OR LESS|09/22/2003|REDU|REDUCED TO COUNTY COURT|10/13/2003|||L130018761700|FL|N||||||N|N|N|N|||||EVANS, SAMMY; LOVETTE, ATILLA T; LOVETTE, ATILLA TERILL; LOVETTE, ATILLA TERRELL; SMITH, TIM; WILSON, TIM| Circuit Court||LOVETTE|ATILLA|TERRILL||Defendant|292003CF016659000AHC||FELONY BURGLARY|O|Heinrich, Walter R|09/23/2003|CLOSED|10/13/2003|M|1104 NEW ORLEANS AVE||TAMPA|FL|33612|Black|05/10/1976|1|F3|810024A|810024A BURGLARY OF A STRUCTURE|09/22/2003|REDU|REDUCED TO COUNTY COURT|10/13/2003|||L130018761700|FL|N||||||N|N|N|N|||||EVANS, SAMMY; LOVETTE, ATILLA T; LOVETTE, ATILLA TERILL; LOVETTE, ATILLA TERRELL; SMITH, TIM; WILSON, TIM| Circuit Court||LOVETTE|ATILLA|TERRILL||Defendant|292003CF019325000AHC||FELONY DRUG OFFENSE|E|Fuente, William|11/04/2003|Close of ReOpen|02/08/2005|M|1104 NEW ORLEANS AVE||TAMPA|FL|33612|Black|05/10/1976|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|11/03/2003|ADJG|NT - ADJUDGED GUILTY|02/08/2005|||L130018761700|FL|N||||||N|N|N|N|||||EVANS, SAMMY; LOVETTE, ATILLA T; LOVETTE, ATILLA TERILL; LOVETTE, ATILLA TERRELL; SMITH, TIM; WILSON, TIM|580.00 Circuit Court||LOVETTE|ATILLA|TERRILL||Defendant|292003CF019325000AHC||FELONY DRUG OFFENSE|E|Fuente, William|11/04/2003|Close of ReOpen|02/08/2005|M|1104 NEW ORLEANS AVE||TAMPA|FL|33612|Black|05/10/1976|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|11/03/2003|ADJG|NT - ADJUDGED GUILTY|06/15/2004|||L130018761700|FL|N||||||N|N|N|N|||||EVANS, SAMMY; LOVETTE, ATILLA T; LOVETTE, ATILLA TERILL; LOVETTE, ATILLA TERRELL; SMITH, TIM; WILSON, TIM|580.00 Circuit Court||LOVETTE|ATILLA|TERRILL||Defendant|292004CF021076000AHC||FELONY DRUG OFFENSE|E|Fuente, William|11/09/2004|CLOSED|02/08/2005|M|1104 NEW ORLEANS AVE||TAMPA|FL|33612|Black|05/10/1976|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|11/09/2004|ADJG|NT - ADJUDGED GUILTY|02/08/2005|||L130018761700|FL|N||||||N|N|N|N|||||EVANS, SAMMY; LOVETTE, ATILLA T; LOVETTE, ATILLA TERILL; LOVETTE, ATILLA TERRELL; SMITH, TIM; WILSON, TIM|475.00 Circuit Court||LOVETTE|ATILLA|TERRILL||Defendant|292004CF021076000AHC||FELONY DRUG OFFENSE|E|Fuente, William|11/09/2004|CLOSED|02/08/2005|M|1104 NEW ORLEANS AVE||TAMPA|FL|33612|Black|05/10/1976|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|11/09/2004|ADJG|NT - ADJUDGED GUILTY|02/08/2005|||L130018761700|FL|N||||||N|N|N|N|||||EVANS, SAMMY; LOVETTE, ATILLA T; LOVETTE, ATILLA TERILL; LOVETTE, ATILLA TERRELL; SMITH, TIM; WILSON, TIM|475.00 Circuit Court||LOVETTE|ATILLA|TERRILL||Defendant|292006CF002717000AHC||FELONY DRUG OFFENSE|B|Behnke, Debra|02/08/2006|CLOSED|03/01/2006|M|1104 NEW ORLEANS AVE||TAMPA|FL|33612|Black|05/10/1976|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|02/08/2006|ADJG|NT - ADJUDGED GUILTY|03/01/2006|||L130018761700|FL|N||||||N|N|N|N|||||EVANS, SAMMY; LOVETTE, ATILLA T; LOVETTE, ATILLA TERILL; LOVETTE, ATILLA TERRELL; SMITH, TIM; WILSON, TIM|385.00 Circuit Court||LOVETTE|ATILLA|TERRILL||Defendant|292006CF002717000AHC||FELONY DRUG OFFENSE|B|Behnke, Debra|02/08/2006|CLOSED|03/01/2006|M|1104 NEW ORLEANS AVE||TAMPA|FL|33612|Black|05/10/1976|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|02/08/2006|ADJG|NT - ADJUDGED GUILTY|03/01/2006|||L130018761700|FL|N||||||N|N|N|N|||||EVANS, SAMMY; LOVETTE, ATILLA T; LOVETTE, ATILLA TERILL; LOVETTE, ATILLA TERRELL; SMITH, TIM; WILSON, TIM|385.00 Circuit Court||LOVETTE|ATILLA|TERRILL||Defendant|292006CF018972000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|09/16/2006|CLOSED|12/18/2006|M|1104 NEW ORLEANS AVE||TAMPA|FL|33612|Black|05/10/1976|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|09/16/2006|ADJG|NT - ADJUDGED GUILTY|12/18/2006|||L130018761700|FL|N||||||N|N|N|N|||||EVANS, SAMMY; LOVETTE, ATILLA T; LOVETTE, ATILLA TERILL; LOVETTE, ATILLA TERRELL; SMITH, TIM; WILSON, TIM|425.00 Circuit Court||LOVETTE|ATILLA|TERRILL||Defendant|292006CF018972000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|09/16/2006|CLOSED|12/18/2006|M|1104 NEW ORLEANS AVE||TAMPA|FL|33612|Black|05/10/1976|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|09/16/2006|ADJG|NT - ADJUDGED GUILTY|12/18/2006|||L130018761700|FL|N||||||N|N|N|N|||||EVANS, SAMMY; LOVETTE, ATILLA T; LOVETTE, ATILLA TERILL; LOVETTE, ATILLA TERRELL; SMITH, TIM; WILSON, TIM|425.00 Circuit Court||LOVETTE|ATILLA|TERRILL||Defendant|292007CF007906000AHC||FELONY ROBBERY|O|Heinrich, Walter R|04/18/2007|CLOSED|05/08/2007|M|1104 NEW ORLEANS AVE||TAMPA|FL|33612|Black|05/10/1976|1|F2|8121312C|8121312C ROBBERY|04/18/2007|NTLOR|NT - LETTER OF RELEASE|05/08/2007|||L130018761700|FL|N||||||N|N|N|N|||||EVANS, SAMMY; LOVETTE, ATILLA T; LOVETTE, ATILLA TERILL; LOVETTE, ATILLA TERRELL; SMITH, TIM; WILSON, TIM| Circuit Court||LOVETTE|ATILLA|TERRILL||Defendant|292007CF013744000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|07/05/2007|CLOSED|08/02/2007|M|1104 NEW ORLEANS AVE||TAMPA|FL|33612|Black|05/10/1976|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|07/05/2007|ADJG|NT - ADJUDGED GUILTY|08/02/2007|||L130018761700|FL|N||||||N|N|N|N|||||EVANS, SAMMY; LOVETTE, ATILLA T; LOVETTE, ATILLA TERILL; LOVETTE, ATILLA TERRELL; SMITH, TIM; WILSON, TIM|410.00 Circuit Court||LOVETTE|ATILLA|TERRILL||Defendant|292007CF013744000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|07/05/2007|CLOSED|08/02/2007|M|1104 NEW ORLEANS AVE||TAMPA|FL|33612|Black|05/10/1976|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|07/05/2007|ADJG|NT - ADJUDGED GUILTY|08/02/2007|||L130018761700|FL|N||||||N|N|N|N|||||EVANS, SAMMY; LOVETTE, ATILLA T; LOVETTE, ATILLA TERILL; LOVETTE, ATILLA TERRELL; SMITH, TIM; WILSON, TIM|410.00 Circuit Court||LOVETTE|ATILLA|TERRILL||Defendant|292007CF013744000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|07/05/2007|CLOSED|08/02/2007|M|1104 NEW ORLEANS AVE||TAMPA|FL|33612|Black|05/10/1976|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|07/05/2007|ADJG|NT - ADJUDGED GUILTY|08/02/2007|||L130018761700|FL|N||||||N|N|N|N|||||EVANS, SAMMY; LOVETTE, ATILLA T; LOVETTE, ATILLA TERILL; LOVETTE, ATILLA TERRELL; SMITH, TIM; WILSON, TIM|410.00 Circuit Court||LOVETTE|ATILLA|TERRILL||Defendant|292008CF015985000AHC||FELONY DRUG OFFENSE|D|Barber, Thomas P|08/17/2008|CLOSED|01/28/2009|M|1104 NEW ORLEANS AVE||TAMPA|FL|33612|Black|05/10/1976|4|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|08/17/2008|NTNINF|NT - NO INFORMATION FILED|11/19/2008|||L130018761700|FL|N||||||N|N|N|N|||||EVANS, SAMMY; LOVETTE, ATILLA T; LOVETTE, ATILLA TERILL; LOVETTE, ATILLA TERRELL; SMITH, TIM; WILSON, TIM|695.00 Circuit Court||LOVETTE|ATILLA|TERRILL||Defendant|292008CF015985000AHC||FELONY DRUG OFFENSE|D|Barber, Thomas P|08/17/2008|CLOSED|01/28/2009|M|1104 NEW ORLEANS AVE||TAMPA|FL|33612|Black|05/10/1976|2|F3|918131A|918131A TAMPERING WITH PHYSICAL EVIDENCE (DESTROY)|08/17/2008|ADJG|NT - ADJUDGED GUILTY|01/28/2009|||L130018761700|FL|N||||||N|N|N|N|||||EVANS, SAMMY; LOVETTE, ATILLA T; LOVETTE, ATILLA TERILL; LOVETTE, ATILLA TERRELL; SMITH, TIM; WILSON, TIM|695.00 Circuit Court||LOVETTE|ATILLA|TERRILL||Defendant|292008CF015985000AHC||FELONY DRUG OFFENSE|D|Barber, Thomas P|08/17/2008|CLOSED|01/28/2009|M|1104 NEW ORLEANS AVE||TAMPA|FL|33612|Black|05/10/1976|1|F3|831.31(1)a|831.31(1)a DELIVERY OF A COUNTERFEIT CONTROLLED SUBSTANCE|08/17/2008|ADJG|NT - ADJUDGED GUILTY|01/28/2009|||L130018761700|FL|N||||||N|N|N|N|||||EVANS, SAMMY; LOVETTE, ATILLA T; LOVETTE, ATILLA TERILL; LOVETTE, ATILLA TERRELL; SMITH, TIM; WILSON, TIM|695.00 Circuit Court||LOVETTE|ATILLA|TERRILL||Defendant|292008CF015985000AHC||FELONY DRUG OFFENSE|D|Barber, Thomas P|08/17/2008|CLOSED|01/28/2009|M|1104 NEW ORLEANS AVE||TAMPA|FL|33612|Black|05/10/1976|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|08/17/2008|ADJG|NT - ADJUDGED GUILTY|01/28/2009|||L130018761700|FL|N||||||N|N|N|N|||||EVANS, SAMMY; LOVETTE, ATILLA T; LOVETTE, ATILLA TERILL; LOVETTE, ATILLA TERRELL; SMITH, TIM; WILSON, TIM|695.00 Circuit Court||LOVETTE|ATILLA|TERRILL||Defendant|292008CF020827000AHC||FELONY THEFT FORGERY FRAUD|D|Barber, Thomas P|10/22/2008|CLOSED|01/28/2009|M|1104 NEW ORLEANS AVE||TAMPA|FL|33612|Black|05/10/1976|3|F3|8175688A|8175688A FRAUDULENT USE OF PERSONAL INFORMATION OF THE|07/08/2008|ADJG|NT - ADJUDGED GUILTY|01/28/2009|||L130018761700|FL|N||||||N|N|N|N|||||EVANS, SAMMY; LOVETTE, ATILLA T; LOVETTE, ATILLA TERILL; LOVETTE, ATILLA TERRELL; SMITH, TIM; WILSON, TIM|695.00 Circuit Court||LOVETTE|ATILLA|TERRILL||Defendant|292008CF020827000AHC||FELONY THEFT FORGERY FRAUD|D|Barber, Thomas P|10/22/2008|CLOSED|01/28/2009|M|1104 NEW ORLEANS AVE||TAMPA|FL|33612|Black|05/10/1976|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|07/08/2008|ADJG|NT - ADJUDGED GUILTY|01/28/2009|||L130018761700|FL|N||||||N|N|N|N|||||EVANS, SAMMY; LOVETTE, ATILLA T; LOVETTE, ATILLA TERILL; LOVETTE, ATILLA TERRELL; SMITH, TIM; WILSON, TIM|695.00 Circuit Court||LOVETTE|ATILLA|TERRILL||Defendant|292008CF020827000AHC||FELONY THEFT FORGERY FRAUD|D|Barber, Thomas P|10/22/2008|CLOSED|01/28/2009|M|1104 NEW ORLEANS AVE||TAMPA|FL|33612|Black|05/10/1976|2|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|07/08/2008|ADJG|NT - ADJUDGED GUILTY|01/28/2009|||L130018761700|FL|N||||||N|N|N|N|||||EVANS, SAMMY; LOVETTE, ATILLA T; LOVETTE, ATILLA TERILL; LOVETTE, ATILLA TERRELL; SMITH, TIM; WILSON, TIM|695.00 Circuit Court||LOVETTE|ATILLA|TERRILL||Defendant|292009CF012554000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|07/21/2009|CLOSED|11/12/2009|M|1104 NEW ORLEANS AVE||TAMPA|FL|33612|Black|05/10/1976|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|07/21/2009|ADJG|NT - ADJUDGED GUILTY|11/12/2009|||L130018761700|FL|N||||897.00||N|N|N|N|||||EVANS, SAMMY; LOVETTE, ATILLA T; LOVETTE, ATILLA TERILL; LOVETTE, ATILLA TERRELL; SMITH, TIM; WILSON, TIM|343.00 Circuit Court||LOVETTE|ATILLA|TERRILL||Defendant|292009CF012554000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|07/21/2009|CLOSED|11/12/2009|M|1104 NEW ORLEANS AVE||TAMPA|FL|33612|Black|05/10/1976|1|F1|893131C1|893131C1 DELIVERY OF COCAINE WIHTIN 1000 FEET OF SCHOOL|07/21/2009|ADJG|NT - ADJUDGED GUILTY|11/12/2009|||L130018761700|FL|N||||897.00||N|N|N|N|||||EVANS, SAMMY; LOVETTE, ATILLA T; LOVETTE, ATILLA TERILL; LOVETTE, ATILLA TERRELL; SMITH, TIM; WILSON, TIM|343.00 Circuit Court||LOVETTE|ATILLA|TERRILL||Defendant|292013CF010953000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|08/04/2013|CLOSED|11/05/2013|M|1104 NEW ORLEANS AVE||TAMPA|FL|33612|Black|05/10/1976|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|08/04/2013|NOLP|NOLLE PROSSED|11/05/2013|||L130018761700|FL|N||||||N|N|N|N|||||EVANS, SAMMY; LOVETTE, ATILLA T; LOVETTE, ATILLA TERILL; LOVETTE, ATILLA TERRELL; SMITH, TIM; WILSON, TIM|370.00 Circuit Court||LOVETTE|ATILLA|TERRILL||Defendant|292013CF010953000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|08/04/2013|CLOSED|11/05/2013|M|1104 NEW ORLEANS AVE||TAMPA|FL|33612|Black|05/10/1976|2|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|08/04/2013|ADJG|NT - ADJUDGED GUILTY|11/05/2013|||L130018761700|FL|N||||||N|N|N|N|||||EVANS, SAMMY; LOVETTE, ATILLA T; LOVETTE, ATILLA TERILL; LOVETTE, ATILLA TERRELL; SMITH, TIM; WILSON, TIM|370.00 Circuit Court||LOVETTE|CHRISTINA|NICOLE||Defendant|292007CF014906000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|07/20/2007|CLOSED|10/26/2007|F|APT A|6906 40TH ST N|TAMPA|FL|33604-|Indian|12/28/1977|2|F2|784045|784045 AGGRAVATED BATTERY (DEADLY WEAPON)|07/20/2007|NTLOR|NT - LETTER OF RELEASE|10/26/2007|||L130114779680|FL|N||||||N|N|N|N|||||| Circuit Court||LOVETTE|CHRISTINA|NICOLE||Defendant|292007CF014906000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|07/20/2007|CLOSED|10/26/2007|F|APT A|6906 40TH ST N|TAMPA|FL|33604-|Indian|12/28/1977|3|F2|784045|784045 AGGRAVATED BATTERY (DEADLY WEAPON)|07/20/2007|NTLOR|NT - LETTER OF RELEASE|10/26/2007|||L130114779680|FL|N||||||N|N|N|N|||||| Circuit Court||LOVETTE|CHRISTINA|NICOLE||Defendant|292007CF014906000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|07/20/2007|CLOSED|10/26/2007|F|APT A|6906 40TH ST N|TAMPA|FL|33604-|Indian|12/28/1977|6|F3|827031|827031 CHILD ABUSE|07/20/2007|NTLOR|NT - LETTER OF RELEASE|10/26/2007|||L130114779680|FL|N||||||N|N|N|N|||||| Circuit Court||LOVETTE|CHRISTINA|NICOLE||Defendant|292007CF014906000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|07/20/2007|CLOSED|10/26/2007|F|APT A|6906 40TH ST N|TAMPA|FL|33604-|Indian|12/28/1977|1|F2|784045|784045 AGGRAVATED BATTERY (DEADLY WEAPON)|07/20/2007|NTLOR|NT - LETTER OF RELEASE|10/26/2007|||L130114779680|FL|N||||||N|N|N|N|||||| Circuit Court||LOVETTE|CHRISTINA|NICOLE||Defendant|292007CF014906000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|07/20/2007|CLOSED|10/26/2007|F|APT A|6906 40TH ST N|TAMPA|FL|33604-|Indian|12/28/1977|4|F3|827031|827031 CHILD ABUSE|07/20/2007|NTLOR|NT - LETTER OF RELEASE|10/26/2007|||L130114779680|FL|N||||||N|N|N|N|||||| Circuit Court||LOVETTE|CHRISTINA|NICOLE||Defendant|292007CF014906000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|07/20/2007|CLOSED|10/26/2007|F|APT A|6906 40TH ST N|TAMPA|FL|33604-|Indian|12/28/1977|5|F3|827031|827031 CHILD ABUSE|07/20/2007|NTLOR|NT - LETTER OF RELEASE|10/26/2007|||L130114779680|FL|N||||||N|N|N|N|||||| Circuit Court||LOVETTE|CHRISTINA|NICOLE||Defendant|292021CF008152000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|07/04/2021|CLOSED|09/20/2021|F|415 PROVIDENCE RD APT 110||BRANDON|FL|33511|Indian|12/28/1977|1|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|01/11/2021|NTNINF|NT - NO INFORMATION FILED|08/16/2021|||L130114779680|FL|N||||43.50|09/17/2021|N|N|N|N|||||| Circuit Court||LOVETTE|CHRISTINA|NICOLE||Defendant|292021CF008152000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|07/04/2021|CLOSED|09/20/2021|F|415 PROVIDENCE RD APT 110||BRANDON|FL|33511|Indian|12/28/1977|2|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|01/11/2021|NTNOLP|NT - NOLLE PROSSED|09/20/2021|||L130114779680|FL|N||||43.50|09/17/2021|N|N|N|N|||||| Circuit Court||LOVETTE|DAVID|BERNARD||Defendant|292008CF008251000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|04/28/2008|CLOSED|09/15/2008|M|2318 WHITIER ST||TAMPA|FL|33619|Black|08/07/1959|1|F3|94304359|94304359 FAILURE OF SEXUAL OFFENDER TO REPORT|04/19/2008|NOLP|NOLLE PROSSED|09/15/2008|||L130162594040|FL|N||||||N|N|N|N|||||LOVETTE, DAVID BERNARD| Circuit Court||LOVETTE|DAVID|BERNARD||Defendant|292010CF003725000AHC||FELONY OTHER FELONY|A|Sleet, Daniel H|03/09/2010|CLOSED|06/24/2010|M|2318 WHITIER ST||TAMPA|FL|33619|Black|08/07/1959|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|02/14/2010|ADJG|NT - ADJUDGED GUILTY|06/24/2010|||L130162594040|FL|N||||||N|N|N|N|||||LOVETTE, DAVID BERNARD|300.00 Circuit Court||LOVETTE|DAVID|BERNARD||Defendant|292010CF003725000AHC||FELONY OTHER FELONY|A|Sleet, Daniel H|03/09/2010|CLOSED|06/24/2010|M|2318 WHITIER ST||TAMPA|FL|33619|Black|08/07/1959|1|F3|94304359|94304359 FAILURE OF SEXUAL OFFENDER TO REPORT|02/14/2010|NOLP|NOLLE PROSSED|06/24/2010|||L130162594040|FL|N||||||N|N|N|N|||||LOVETTE, DAVID BERNARD|300.00 Circuit Court||LOVETTE|DONALDSON||Jr|Defendant|291997CF014802000AHC||FELONY DRUG OFFENSE|||09/13/1997|CLOSED|01/21/1999|M|513 E FLORIBRASKA AVE||TAMPA|FL|33603|Black|08/07/1964|1|M1|89313|89313 POSSESSION|09/12/1997|NTAW|NT - ADJUDICATION WITHHELD|06/22/1998|||||N||||||N|N|N|N|||||| Circuit Court||LOVETTE|FLOYD||Jr|Defendant|291997CF010599000AHC||FELONY BURGLARY|A||07/07/1997|CLOSED|07/22/1997|M|AT LARGE||XXXXXXXX|FL|NI|Black|03/05/1957|1|F3|81002|81002 BURGLARY OF STRUCTURE|07/05/1997|ADJG|NT - ADJUDGED GUILTY|07/22/1997|||||N||||||N|N|N|N|||||| Circuit Court||LOVETTE|HARRY|||Defendant|291992CF014292000AHC||FELONY DRUG OFFENSE|B||10/17/1992|CLOSED|03/25/1993|M|4202 N NEBRASKA AV||TAMPA|FL|33604|Black|01/20/1952|3|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|10/15/1992|NTNINF|NT - NO INFORMATION FILED|11/10/1992|||L130360520200|FL|N||||||N|N|N|N|||||LOVETT, HORACE| Circuit Court||LOVETTE|HARRY|||Defendant|291992CF014292000AHC||FELONY DRUG OFFENSE|B||10/17/1992|CLOSED|03/25/1993|M|4202 N NEBRASKA AV||TAMPA|FL|33604|Black|01/20/1952|2|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|10/15/1992|NTDISM|NT - DISMISSED|03/25/1993|||L130360520200|FL|N||||||N|N|N|N|||||LOVETT, HORACE| Circuit Court||LOVETTE|HARRY|||Defendant|291992CF014292000AHC||FELONY DRUG OFFENSE|B||10/17/1992|CLOSED|03/25/1993|M|4202 N NEBRASKA AV||TAMPA|FL|33604|Black|01/20/1952|1|F3|893131F|893131F POSSESSION|10/15/1992|NTDISM|NT - DISMISSED|03/25/1993|||L130360520200|FL|N||||||N|N|N|N|||||LOVETT, HORACE| Circuit Court||LOVETTE|HARRY|||Defendant|291995CF005592000AHC||FELONY DRUG OFFENSE|G|Fleischer, Barbara|04/27/1995|Close of ReOpen|02/07/2000|M|4202 N NEBRASKA AV||TAMPA|FL|33604|Black|01/20/1952|1|F3|893136A|893136A POSSESSION|04/21/1995|ADJG|NT - ADJUDGED GUILTY|02/07/2000|||L130360520200|FL|N||||||N|N|N|N|||||LOVETT, HORACE|362.00 Circuit Court||LOVETTE|HARRY|||Defendant|291995CF005592000AHC||FELONY DRUG OFFENSE|G|Fleischer, Barbara|04/27/1995|Close of ReOpen|02/07/2000|M|4202 N NEBRASKA AV||TAMPA|FL|33604|Black|01/20/1952|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|04/21/1995|ADJG|NT - ADJUDGED GUILTY|06/13/1995|||L130360520200|FL|N||||||N|N|N|N|||||LOVETT, HORACE|362.00 Circuit Court||LOVETTE|HARRY|||Defendant|291996CF003638000AHC||FELONY DRUG OFFENSE|G|Fleischer, Barbara|03/13/1996|Close of ReOpen|02/07/2000|M|4202 N NEBRASKA AV||TAMPA|FL|33604|Black|01/20/1952|1|F3|893136A|893136A POSSESSION|03/11/1996|NOLP|NOLLE PROSSED|06/06/1996|||L130360520200|FL|N||||||N|N|N|N|||||LOVETT, HORACE|215.00 Circuit Court||LOVETTE|HARRY|||Defendant|291996CF003638000AHC||FELONY DRUG OFFENSE|G|Fleischer, Barbara|03/13/1996|Close of ReOpen|02/07/2000|M|4202 N NEBRASKA AV||TAMPA|FL|33604|Black|01/20/1952|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|03/11/1996|ADJG|NT - ADJUDGED GUILTY|06/06/1996|||L130360520200|FL|N||||||N|N|N|N|||||LOVETT, HORACE|215.00 Circuit Court||LOVETTE|HARRY|||Defendant|291996CF003638000AHC||FELONY DRUG OFFENSE|G|Fleischer, Barbara|03/13/1996|Close of ReOpen|02/07/2000|M|4202 N NEBRASKA AV||TAMPA|FL|33604|Black|01/20/1952|3|M1|84302|84302 OBST/OPPOS AN OFFICER W/O VIO|03/11/1996|ADJG|NT - ADJUDGED GUILTY|06/06/1996|||L130360520200|FL|N||||||N|N|N|N|||||LOVETT, HORACE|215.00 Circuit Court||LOVETTE|HARRY|||Defendant|291997CF002118000AHC||FELONY WORTHLESS CHECK|G|Fleischer, Barbara|02/07/1997|CLOSED|02/07/2000|M|4202 N NEBRASKA AV||TAMPA|FL|33604|Black|01/20/1952|1|F3|832054|832054 OBTAIN PROP FOR WORTHLESS CHE|10/09/1996|NTAW|NT - ADJUDICATION WITHHELD|02/07/2000|||L130360520200|FL|N||||584.70||N|N|N|N|||||LOVETT, HORACE|256.00 Circuit Court||LOVETTE|HARRY|||Defendant|291997CF002118000AHC||FELONY WORTHLESS CHECK|G|Fleischer, Barbara|02/07/1997|CLOSED|02/07/2000|M|4202 N NEBRASKA AV||TAMPA|FL|33604|Black|01/20/1952|2|M1|832054|832054 OBTAIN PROPERTY FOR WORTHLESS|10/09/1996|ADJG|NT - ADJUDGED GUILTY|02/07/2000|||L130360520200|FL|N||||584.70||N|N|N|N|||||LOVETT, HORACE|256.00 Circuit Court||LOVETTE|HARRY|||Defendant|291997CF003836000AHC||FELONY WORTHLESS CHECK|G|Fleischer, Barbara|03/10/1997|CLOSED|02/07/2000|M|4202 N NEBRASKA AV||TAMPA|FL|33604|Black|01/20/1952|1|F3|832054|832054 OBTAIN PROPERTY FOR WORTHLESS CHECK|10/02/1996|NTAW|NT - ADJUDICATION WITHHELD|02/07/2000|||L130360520200|FL|N||||219.93||N|N|N|N|||||LOVETT, HORACE|256.00 Circuit Court||LOVETTE|JOHNNY|RAY||Defendant|291991CF015200000AHC||FELONY BURGLARY|B|Baumann, Herbert J|10/31/1991|CLOSED|09/15/1999|M|WALTON CORRECTIONAL INST.|783251 Y-1101-U 691 W. W. 2 VETERANS LANE|DEFUNIAK SPRINGS|FL|32433|White|12/06/1964|2|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|10/21/1991|ADJG|NT - ADJUDGED GUILTY|04/14/1992|||L130436644460|FL|N||||||N|N|N|N||||||52.00 Circuit Court||LOVETTE|JOHNNY|RAY||Defendant|291991CF015200000AHC||FELONY BURGLARY|B|Baumann, Herbert J|10/31/1991|CLOSED|09/15/1999|M|WALTON CORRECTIONAL INST.|783251 Y-1101-U 691 W. W. 2 VETERANS LANE|DEFUNIAK SPRINGS|FL|32433|White|12/06/1964|1|F2|810023|810023 BURGLARY OF A DWELLING|10/21/1991|ADJG|NT - ADJUDGED GUILTY|04/14/1992|||L130436644460|FL|N||||||N|N|N|N||||||52.00 Circuit Court||LOVETTE|KARENA|DEMESHA||Defendant|292019CF010096000BHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|08/01/2019|CLOSED|04/09/2020|F|1705 JULIAN LANE DR||Tampa|FL|33619|Black|09/03/1998|1|F3|831.09|83109-FORG2100 (FT) UTTERING A FORGED BILL|07/10/2019|DALF|DIVERSION ACCEPTANCE LETTER FILED|12/10/2019|||L130504988230|FL|N||||937.00|10/08/2020|N|N|N|N|||||LOVETTE, KARENA D| Circuit Court||LOVETTE|KARENA|DEMESHA||Defendant|292019CF010096000BHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|08/01/2019|CLOSED|04/09/2020|F|1705 JULIAN LANE DR||Tampa|FL|33619|Black|09/03/1998|1|F3|831.09|83109-FORG2100 (FT) UTTERING A FORGED BILL|07/10/2019|SCFD|STATE CLOSED FILE DIVERSION|03/12/2020|||L130504988230|FL|N||||937.00|10/08/2020|N|N|N|N|||||LOVETTE, KARENA D| Circuit Court||LOVETTE|KARENA|DEMESHA||Defendant|292019CF010096000BHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|08/01/2019|CLOSED|04/09/2020|F|1705 JULIAN LANE DR||Tampa|FL|33619|Black|09/03/1998|1|F3|831.09|83109-FORG2100 (FT) UTTERING A FORGED BILL|07/10/2019|DALF|DIVERSION ACCEPTANCE LETTER FILED|07/06/2020|||L130504988230|FL|N||||937.00|10/08/2020|N|N|N|N|||||LOVETTE, KARENA D| Circuit Court||LOVETTE|KARENA|DEMESHA||Defendant|292019CF010096000BHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|08/01/2019|CLOSED|04/09/2020|F|1705 JULIAN LANE DR||Tampa|FL|33619|Black|09/03/1998|1|F3|831.09|83109-FORG2100 (FT) UTTERING A FORGED BILL|07/10/2019|SCFD|STATE CLOSED FILE DIVERSION|12/03/2019|||L130504988230|FL|N||||937.00|10/08/2020|N|N|N|N|||||LOVETTE, KARENA D| Circuit Court||LOVETTE|KARENA|DEMESHA||Defendant|292019CF010096000BHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|08/01/2019|CLOSED|04/09/2020|F|1705 JULIAN LANE DR||Tampa|FL|33619|Black|09/03/1998|2|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|07/10/2019|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|10/02/2020|||L130504988230|FL|N||||937.00|10/08/2020|N|N|N|N|||||LOVETTE, KARENA D| Circuit Court||LOVETTE|KARENA|DEMESHA||Defendant|292019CF010096000BHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|08/01/2019|CLOSED|04/09/2020|F|1705 JULIAN LANE DR||Tampa|FL|33619|Black|09/03/1998|1|F3|831.09|83109-FORG2100 (FT) UTTERING A FORGED BILL|07/10/2019|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|10/02/2020|||L130504988230|FL|N||||937.00|10/08/2020|N|N|N|N|||||LOVETTE, KARENA D| Circuit Court||LOVETTE|KARENA|DEMESHA||Defendant|292019CF010096000BHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|08/01/2019|CLOSED|04/09/2020|F|1705 JULIAN LANE DR||Tampa|FL|33619|Black|09/03/1998|2|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|07/10/2019|DALF|DIVERSION ACCEPTANCE LETTER FILED|07/06/2020|||L130504988230|FL|N||||937.00|10/08/2020|N|N|N|N|||||LOVETTE, KARENA D| Circuit Court||LOVETTE|KARENA|DEMESHA||Defendant|292019CF010096000BHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|08/01/2019|CLOSED|04/09/2020|F|1705 JULIAN LANE DR||Tampa|FL|33619|Black|09/03/1998|2|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|07/10/2019|SCFD|STATE CLOSED FILE DIVERSION|03/12/2020|||L130504988230|FL|N||||937.00|10/08/2020|N|N|N|N|||||LOVETTE, KARENA D| Circuit Court||LOVETTE|KARENA|DEMESHA||Defendant|292019CF010096000BHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|08/01/2019|CLOSED|04/09/2020|F|1705 JULIAN LANE DR||Tampa|FL|33619|Black|09/03/1998|2|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|07/10/2019|DALF|DIVERSION ACCEPTANCE LETTER FILED|12/10/2019|||L130504988230|FL|N||||937.00|10/08/2020|N|N|N|N|||||LOVETTE, KARENA D| Circuit Court||LOVETTE|KARENA|DEMESHA||Defendant|292019CF010096000BHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|08/01/2019|CLOSED|04/09/2020|F|1705 JULIAN LANE DR||Tampa|FL|33619|Black|09/03/1998|2|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|07/10/2019|SCFD|STATE CLOSED FILE DIVERSION|12/03/2019|||L130504988230|FL|N||||937.00|10/08/2020|N|N|N|N|||||LOVETTE, KARENA D| Circuit Court||LOVETTE|KARENA|DEMESHA||Defendant|292019CF010109000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|07/19/2019|CLOSED|08/01/2019|F|4611 N. 37TH ST||TAMPA|FL|33610|Black|09/03/1998|1|F3|831.09|83109-FORG2100 (FT) UTTERING A FORGED BILL|07/10/2019|CONS|CONSOLIDATED CASE|08/01/2019|||L130504988230|FL|N||||3.00|08/05/2019|N|N|N|N|||||LOVETTE, KARENA D| Circuit Court||LOVETTE|KARENA|DEMESHA||Defendant|292019CF010109000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|07/19/2019|CLOSED|08/01/2019|F|4611 N. 37TH ST||TAMPA|FL|33610|Black|09/03/1998|2|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|07/10/2019|CONS|CONSOLIDATED CASE|08/01/2019|||L130504988230|FL|N||||3.00|08/05/2019|N|N|N|N|||||LOVETTE, KARENA D| Circuit Court||LOVETTE|KENNIS|||Defendant|292000CF015529000AHC||FELONY DRUG OFFENSE|C|Barbas, Rex|09/14/2000|CLOSED|11/07/2000|M|7130 50TH ST N||TAMPA|FL|33617-|Black|10/23/1982|1|F3|893132A|893132A SOLICITATION TO PURCHASE COCAINE|09/12/2000|ADJG|NT - ADJUDGED GUILTY|04/17/2001|||L15004820310|FL|N||||||N|N|N|N|||||LOVETTE, K; LOVETTE, KENNETH DEVONE; LOVETTE, KENNIS DEVON| Circuit Court||LOVETTE|KENNIS|||Defendant|292000CF020369000AHC||FELONY DRUG OFFENSE|C|Barbas, Rex|12/07/2000|CLOSED|04/17/2001|M|7130 50TH ST N||TAMPA|FL|33617-|Black|10/23/1982|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|12/06/2000|ADJG|NT - ADJUDGED GUILTY|04/17/2001|||L15004820310|FL|N||||||N|N|N|N|||||LOVETTE, K; LOVETTE, KENNETH DEVONE; LOVETTE, KENNIS DEVON|261.00 Circuit Court||LOVETTE|KENNIS|||Defendant|292001CF002855000AHC||FELONY DRUG OFFENSE|C|Barbas, Rex|02/22/2001|CLOSED|04/17/2001|M|7130 50TH ST N||TAMPA|FL|33617-|Black|10/23/1982|1|F3|893131A|893131A SALE OF CANNABIS|02/22/2001|ADJG|NT - ADJUDGED GUILTY|04/17/2001|||L15004820310|FL|N||||||N|N|N|N|||||LOVETTE, K; LOVETTE, KENNETH DEVONE; LOVETTE, KENNIS DEVON| Circuit Court||LOVETTE|KENNIS|||Defendant|292001CF002855000AHC||FELONY DRUG OFFENSE|C|Barbas, Rex|02/22/2001|CLOSED|04/17/2001|M|7130 50TH ST N||TAMPA|FL|33617-|Black|10/23/1982|2|F3|893131A|893131A POSSESSION OF CANNABIS WITH INTENT TO SELL OR|02/22/2001|ADJG|NT - ADJUDGED GUILTY|04/17/2001|||L15004820310|FL|N||||||N|N|N|N|||||LOVETTE, K; LOVETTE, KENNETH DEVONE; LOVETTE, KENNIS DEVON| Circuit Court||LOVETTE|KENNIS|||Defendant|292002CF014148000AHC||FELONY DRUG OFFENSE|Y|Evans, Donald|08/31/2002|Close of ReOpen|01/09/2003|M|7130 50TH ST N||TAMPA|FL|33617-|Black|10/23/1982|2|F3|893131F|893131F POSSESSION OF COCAINE|08/30/2002|NTNINF|NT - NO INFORMATION FILED|09/19/2002|||L15004820310|FL|N||||||N|N|N|N|||||LOVETTE, K; LOVETTE, KENNETH DEVONE; LOVETTE, KENNIS DEVON|448.00 Circuit Court||LOVETTE|KENNIS|||Defendant|292002CF014148000AHC||FELONY DRUG OFFENSE|Y|Evans, Donald|08/31/2002|Close of ReOpen|01/09/2003|M|7130 50TH ST N||TAMPA|FL|33617-|Black|10/23/1982|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|08/30/2002|ADJG|NT - ADJUDGED GUILTY|01/09/2003|||L15004820310|FL|N||||||N|N|N|N|||||LOVETTE, K; LOVETTE, KENNETH DEVONE; LOVETTE, KENNIS DEVON|448.00 Circuit Court||LOVETTE|KENNIS|||Defendant|292003AP000447000AHC||CONVAPPEALS|A|Sleet, Daniel H|01/09/2003|CLOSED|08/17/2006|M|7130 50TH ST N||TAMPA|FL|33617-|Black|10/23/1982|1|NN|0002|0002 ENTRY OF FINAL JUDGMENT|01/09/2003||||||L15004820310|FL|N||||||N|N|N|N|||||LOVETTE, K; LOVETTE, KENNETH DEVONE; LOVETTE, KENNIS DEVON| Circuit Court||LOVETTE|KENNIS|||Defendant|292004CF022355000AHC||FELONY THEFT FORGERY FRAUD|D|Black, Anthony K|11/23/2004|Close of ReOpen|03/23/2005|M|7130 50TH ST N||TAMPA|FL|33617-|Black|10/23/1982|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|09/20/2004|ADJG|NT - ADJUDGED GUILTY|03/23/2005|||L15004820310|FL|N||||14.42||N|N|N|N|||||LOVETTE, K; LOVETTE, KENNETH DEVONE; LOVETTE, KENNIS DEVON|367.58 Circuit Court||LOVETTE|KENNIS|||Defendant|292004CF022355000AHC||FELONY THEFT FORGERY FRAUD|D|Black, Anthony K|11/23/2004|Close of ReOpen|03/23/2005|M|7130 50TH ST N||TAMPA|FL|33617-|Black|10/23/1982|1|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|09/20/2004|ADJG|NT - ADJUDGED GUILTY|03/23/2005|||L15004820310|FL|N||||14.42||N|N|N|N|||||LOVETTE, K; LOVETTE, KENNETH DEVONE; LOVETTE, KENNIS DEVON|367.58 Circuit Court||LOVETTE|KHALEID|DEQUAN||Defendant|292020CF012872000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|11/08/2020|CLOSED|11/30/2020|M|7375 BONITA VISTA WAY #101||TAMPA|FL|33617|Black|05/18/2001|2|F3|7840412A|7840412A-BATT7016 (FT) DOMESTIC BATTERY BY STRANGULATION|11/08/2020|REDU|REDUCED TO COUNTY COURT|11/30/2020|||L130504011780|FL|N||||||N|N|N|N|||||LOVETTE, KHALEID; LOVETTE, KHALEID D| Circuit Court||LOVETTE|KHALEID|DEQUAN||Defendant|292022CF013730000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|10/11/2022|CLOSED|10/25/2022|M|5116 TEMPLE HEIGHTS RD #B||TAMPA|FL|33617|Black|05/18/2001|1|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|10/08/2022|NTLOR|NT - LETTER OF RELEASE|10/25/2022|||L130504011780|FL|N||||||N|N|N|N|||||LOVETTE, KHALEID; LOVETTE, KHALEID D| Circuit Court||LOVETTE|KHALEID|DEQUAN||Defendant|292022CF013730000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|10/11/2022|CLOSED|10/25/2022|M|5116 TEMPLE HEIGHTS RD #B||TAMPA|FL|33617|Black|05/18/2001|2|F3|784.03(2)|784032-BATT1006 (FT) BATTERY SECOND OR SUBSEQUENT OFFENSE|10/08/2022|NTLOR|NT - LETTER OF RELEASE|10/25/2022|||L130504011780|FL|N||||||N|N|N|N|||||LOVETTE, KHALEID; LOVETTE, KHALEID D| Circuit Court||LOVETTE|KHALEID|DEQUAN||Defendant|292022CF014851000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|11/03/2022|CLOSED|03/28/2023|M|415 PROVIDENCE RD APT 110||BRANDON|FL|33511|Black|05/18/2001|4|M1|790.10|79010-WEAP3000 (MF) IMPROPER EXHIBITION OF A DANGEROUS WEAPON OR FIREARM|11/02/2022|ADJG|NT - ADJUDGED GUILTY|03/28/2023|||L130504011780|FL|N||||||N|N|N|N|||||LOVETTE, KHALEID; LOVETTE, KHALEID D|406.00 Circuit Court||LOVETTE|KHALEID|DEQUAN||Defendant|292022CF014851000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|11/03/2022|CLOSED|03/28/2023|M|415 PROVIDENCE RD APT 110||BRANDON|FL|33511|Black|05/18/2001|2|F3|918.13(1)(a)&(2)(a)|918131A2A - TAMP4005 (FT) TAMPERING WITH PHYSICAL EVIDENCE|11/02/2022|NTNINF|NT - NO INFORMATION FILED|11/15/2022|||L130504011780|FL|N||||||N|N|N|N|||||LOVETTE, KHALEID; LOVETTE, KHALEID D|406.00 Circuit Court||LOVETTE|KHALEID|DEQUAN||Defendant|292022CF014851000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|11/03/2022|CLOSED|03/28/2023|M|415 PROVIDENCE RD APT 110||BRANDON|FL|33511|Black|05/18/2001|3|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|11/02/2022|ADJG|NT - ADJUDGED GUILTY|03/28/2023|||L130504011780|FL|N||||||N|N|N|N|||||LOVETTE, KHALEID; LOVETTE, KHALEID D|406.00 Circuit Court||LOVETTE|KHALEID|DEQUAN||Defendant|292022CF014851000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|11/03/2022|CLOSED|03/28/2023|M|415 PROVIDENCE RD APT 110||BRANDON|FL|33511|Black|05/18/2001|1|F3|31619352|31619352-TRAF3044 (FT) FELONY FLEEING TO ELUDE|11/02/2022|NTNINF|NT - NO INFORMATION FILED|11/15/2022|||L130504011780|FL|N||||||N|N|N|N|||||LOVETTE, KHALEID; LOVETTE, KHALEID D|406.00 Circuit Court||LOVETTE|KING|DAVID|Jr|Defendant|291995CF016719000AHC||FELONY CRIMES AGAINST A PERSON|C||12/12/1995|CLOSED|12/09/1997|M|3305 SANCHEZ ST||TAMPA|FL|33605|Black|08/25/1975|1|F2|951075|SEE DOCKET OR CASE FILE FOR CHARGES|10/28/1995|ADJG|NT - ADJUDGED GUILTY|12/09/1997|||L130504753050|FL|N||||||N|N|N|N|||||LOVETTE JR, KING DAVID; LOVETTE, KING D; LOVETTE, MALIK; MALIK, BILLY; RUCKER, BILLY; RUCKER, BILLY DAVID|311.00 Circuit Court||LOVETTE|KING|DAVID|Jr|Defendant|291997CF003063000AHC||FELONY DRUG OFFENSE|C||02/28/1997|CLOSED|12/09/1997|M|3305 SANCHEZ ST||TAMPA|FL|33605|Black|08/25/1975|2|F3|84301|SEE DOCKET OR CASE FILE FOR CHARGES|02/26/1997|ADJG|NT - ADJUDGED GUILTY|12/09/1997|||L130504753050|FL|N||||||N|N|N|N|||||LOVETTE JR, KING DAVID; LOVETTE, KING D; LOVETTE, MALIK; MALIK, BILLY; RUCKER, BILLY; RUCKER, BILLY DAVID|311.00 Circuit Court||LOVETTE|KING|DAVID|Jr|Defendant|291997CF003063000AHC||FELONY DRUG OFFENSE|C||02/28/1997|CLOSED|12/09/1997|M|3305 SANCHEZ ST||TAMPA|FL|33605|Black|08/25/1975|1|F3|893136A|893136A POSSESSION|02/26/1997|ADJG|NT - ADJUDGED GUILTY|12/09/1997|||L130504753050|FL|N||||||N|N|N|N|||||LOVETTE JR, KING DAVID; LOVETTE, KING D; LOVETTE, MALIK; MALIK, BILLY; RUCKER, BILLY; RUCKER, BILLY DAVID|311.00 Circuit Court||LOVETTE|KING|DAVID|Jr|Defendant|291999CF005861000AHC||FELONY CRIMES AGAINST A PERSON|O||04/07/1999|CLOSED|04/22/1999|M|3305 SANCHEZ ST||TAMPA|FL|33605|Black|08/25/1975|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|04/06/1999|REDU|REDUCED TO COUNTY COURT|04/22/1999|||L130504753050|FL|N||||||N|N|N|N|||||LOVETTE JR, KING DAVID; LOVETTE, KING D; LOVETTE, MALIK; MALIK, BILLY; RUCKER, BILLY; RUCKER, BILLY DAVID| Circuit Court||LOVETTE|KING|DAVID|Jr|Defendant|291999CF005861000AHC||FELONY CRIMES AGAINST A PERSON|O||04/07/1999|CLOSED|04/22/1999|M|3305 SANCHEZ ST||TAMPA|FL|33605|Black|08/25/1975|3|M1|78403|SEE DOCKET OR CASE FILE FOR CHARGES|04/06/1999|REDU|REDUCED TO COUNTY COURT|04/22/1999|||L130504753050|FL|N||||||N|N|N|N|||||LOVETTE JR, KING DAVID; LOVETTE, KING D; LOVETTE, MALIK; MALIK, BILLY; RUCKER, BILLY; RUCKER, BILLY DAVID| Circuit Court||LOVETTE|KING|DAVID|Jr|Defendant|291999CF005861000AHC||FELONY CRIMES AGAINST A PERSON|O||04/07/1999|CLOSED|04/22/1999|M|3305 SANCHEZ ST||TAMPA|FL|33605|Black|08/25/1975|2|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|04/06/1999|NTNINF|NT - NO INFORMATION FILED|04/22/1999|||L130504753050|FL|N||||||N|N|N|N|||||LOVETTE JR, KING DAVID; LOVETTE, KING D; LOVETTE, MALIK; MALIK, BILLY; RUCKER, BILLY; RUCKER, BILLY DAVID| Circuit Court||LOVETTE|KING|DAVID|Jr|Defendant|291999CF011550000AHC||FELONY THEFT FORGERY FRAUD|C|Ward, Samantha L|07/03/1999|Close of ReOpen|07/23/2009|M|3305 SANCHEZ ST||TAMPA|FL|33605|Black|08/25/1975|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|06/19/1999|ADJG|NT - ADJUDGED GUILTY|09/17/1999|||L130504753050|FL|N||||361.00||N|N|N|N|||||LOVETTE JR, KING DAVID; LOVETTE, KING D; LOVETTE, MALIK; MALIK, BILLY; RUCKER, BILLY; RUCKER, BILLY DAVID|42.00 Circuit Court||LOVETTE|KING|DAVID|Jr|Defendant|291999CF015175000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|08/20/1999|Close of ReOpen|09/28/2007|M|3305 SANCHEZ ST||TAMPA|FL|33605|Black|08/25/1975|2|F3|8120142C6|8120142C6 GRAND THEFT|07/21/1999|ADJG|NT - ADJUDGED GUILTY|04/26/2005|||L130504753050|FL|N||||271.00||N|N|N|N|||||LOVETTE JR, KING DAVID; LOVETTE, KING D; LOVETTE, MALIK; MALIK, BILLY; RUCKER, BILLY; RUCKER, BILLY DAVID|92.00 Circuit Court||LOVETTE|KING|DAVID|Jr|Defendant|291999CF015175000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|08/20/1999|Close of ReOpen|09/28/2007|M|3305 SANCHEZ ST||TAMPA|FL|33605|Black|08/25/1975|1|F3|83102|83102 UTTER FORGED INSTRUMENT|07/21/1999|ADJG|NT - ADJUDGED GUILTY|04/26/2005|||L130504753050|FL|N||||271.00||N|N|N|N|||||LOVETTE JR, KING DAVID; LOVETTE, KING D; LOVETTE, MALIK; MALIK, BILLY; RUCKER, BILLY; RUCKER, BILLY DAVID|92.00 Circuit Court||LOVETTE|KING|DAVID|Jr|Defendant|292001CF000419000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|01/10/2001|CLOSED|05/07/2001|M|3305 SANCHEZ ST||TAMPA|FL|33605|Black|08/25/1975|1|F2|7840451B|7840451B AGGRAVATED BATTERY (PREGNANT WOMAN)|01/03/2001|NTLOR|NT - LETTER OF RELEASE|05/07/2001|||L130504753050|FL|N||||||N|N|N|N|||||LOVETTE JR, KING DAVID; LOVETTE, KING D; LOVETTE, MALIK; MALIK, BILLY; RUCKER, BILLY; RUCKER, BILLY DAVID| Circuit Court||LOVETTE|KING|DAVID|Jr|Defendant|292002CF015675000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|09/24/2002|CLOSED|11/26/2002|M|3305 SANCHEZ ST||TAMPA|FL|33605|Black|08/25/1975|1|F3|914221F|914221F TAMPERING WITH A WITNESS|09/18/2002|NTLOR|NT - LETTER OF RELEASE|11/26/2002|||L130504753050|FL|N||||||N|N|N|N|||||LOVETTE JR, KING DAVID; LOVETTE, KING D; LOVETTE, MALIK; MALIK, BILLY; RUCKER, BILLY; RUCKER, BILLY DAVID| Circuit Court||LOVETTE|KING|DAVID|Jr|Defendant|292002CF015675000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|09/24/2002|CLOSED|11/26/2002|M|3305 SANCHEZ ST||TAMPA|FL|33605|Black|08/25/1975|2|M1|784031A|784031A BATTERY (DOMESTIC VIOLENCE)|09/18/2002|NTLOR|NT - LETTER OF RELEASE|11/26/2002|||L130504753050|FL|N||||||N|N|N|N|||||LOVETTE JR, KING DAVID; LOVETTE, KING D; LOVETTE, MALIK; MALIK, BILLY; RUCKER, BILLY; RUCKER, BILLY DAVID| Circuit Court||LOVETTE|KING|DAVID|Jr|Defendant|292002CF019387000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|11/26/2002|CLOSED|02/12/2003|M|3305 SANCHEZ ST||TAMPA|FL|33605|Black|08/25/1975|2|F2|790.19|790.19 SHOOTING AT WITHIN OR INTO A VEHICLE|11/25/2002|NTLOR|NT - LETTER OF RELEASE|02/12/2003|||L130504753050|FL|N||||||N|N|N|N|||||LOVETTE JR, KING DAVID; LOVETTE, KING D; LOVETTE, MALIK; MALIK, BILLY; RUCKER, BILLY; RUCKER, BILLY DAVID| Circuit Court||LOVETTE|KING|DAVID|Jr|Defendant|292002CF019387000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|11/26/2002|CLOSED|02/12/2003|M|3305 SANCHEZ ST||TAMPA|FL|33605|Black|08/25/1975|1|F3|784021|784021 AGGRAVATED ASSAULT FIREARM POSSESS|11/25/2002|NTLOR|NT - LETTER OF RELEASE|02/12/2003|||L130504753050|FL|N||||||N|N|N|N|||||LOVETTE JR, KING DAVID; LOVETTE, KING D; LOVETTE, MALIK; MALIK, BILLY; RUCKER, BILLY; RUCKER, BILLY DAVID| Circuit Court||LOVETTE|KING|DAVID|Jr|Defendant|292003CF020805000AHC||FELONY OTHER FELONY|C|Barbas, Rex|11/26/2003|CLOSED|12/07/2004|M|3305 SANCHEZ ST||TAMPA|FL|33605|Black|08/25/1975|3|M1|901.36(1)|901.36(1) FALSE NAME TO LAW ENFORCEMENT OFFICER|11/26/2003|ADJG|NT - ADJUDGED GUILTY|12/07/2004|||L130504753050|FL|N||||||N|N|N|N|||||LOVETTE JR, KING DAVID; LOVETTE, KING D; LOVETTE, MALIK; MALIK, BILLY; RUCKER, BILLY; RUCKER, BILLY DAVID|230.00 Circuit Court||LOVETTE|KING|DAVID|Jr|Defendant|292003CF020805000AHC||FELONY OTHER FELONY|C|Barbas, Rex|11/26/2003|CLOSED|12/07/2004|M|3305 SANCHEZ ST||TAMPA|FL|33605|Black|08/25/1975|4|F2|790231|790231 FELON IN POSSESSION FIREARM FIREARM POSSESS|11/26/2003|NTNINF|NT - NO INFORMATION FILED|12/22/2003|||L130504753050|FL|N||||||N|N|N|N|||||LOVETTE JR, KING DAVID; LOVETTE, KING D; LOVETTE, MALIK; MALIK, BILLY; RUCKER, BILLY; RUCKER, BILLY DAVID|230.00 Circuit Court||LOVETTE|KING|DAVID|Jr|Defendant|292003CF020805000AHC||FELONY OTHER FELONY|C|Barbas, Rex|11/26/2003|CLOSED|12/07/2004|M|3305 SANCHEZ ST||TAMPA|FL|33605|Black|08/25/1975|1|F3|790.01(2)|790.01(2) CARRYING CONCEALED FIREARM|11/26/2003|NOLP|NOLLE PROSSED|12/07/2004|||L130504753050|FL|N||||||N|N|N|N|||||LOVETTE JR, KING DAVID; LOVETTE, KING D; LOVETTE, MALIK; MALIK, BILLY; RUCKER, BILLY; RUCKER, BILLY DAVID|230.00 Circuit Court||LOVETTE|KING|DAVID|Jr|Defendant|292003CF020805000AHC||FELONY OTHER FELONY|C|Barbas, Rex|11/26/2003|CLOSED|12/07/2004|M|3305 SANCHEZ ST||TAMPA|FL|33605|Black|08/25/1975|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|11/26/2003|ADJG|NT - ADJUDGED GUILTY|12/07/2004|||L130504753050|FL|N||||||N|N|N|N|||||LOVETTE JR, KING DAVID; LOVETTE, KING D; LOVETTE, MALIK; MALIK, BILLY; RUCKER, BILLY; RUCKER, BILLY DAVID|230.00 Circuit Court||LOVETTE|KING|DAVID|Jr|Defendant|292003CF022847000AHC||FELONY OTHER FELONY|C|Foster, Robert A|12/22/2003|Close of ReOpen|09/27/2007|M|3305 SANCHEZ ST||TAMPA|FL|33605|Black|08/25/1975|1|F2|790231|790231 FELON IN POSSESSION FIREARM FIREARM POSSESS|11/26/2003|ADJG|NT - ADJUDGED GUILTY|04/26/2005|||L130504753050|FL|N||||422.00||N|N|N|N|||||LOVETTE JR, KING DAVID; LOVETTE, KING D; LOVETTE, MALIK; MALIK, BILLY; RUCKER, BILLY; RUCKER, BILLY DAVID|40.00 Circuit Court||LOVETTE|KING|DAVID|JR|Defendant|292021CF003463000AHC||FELONY CRIMES AGAINST A PERSON|C|Marlewski, Christine Ann|03/24/2021|CLOSED|04/04/2022|M|2721 STERING PALMS CR # 301||BRANDON|FL|33510|Black|08/25/1975|2|M1|784.03(1)/741.28|784031 - DVST0001 (MF) BATTERY|03/24/2021|NTNINF|NT - NO INFORMATION FILED|05/04/2021|||L130504753050|FL|N||||||N|N|N|N|||||LOVETTE, KING DAVID| Circuit Court||LOVETTE|KING|DAVID|JR|Defendant|292021CF003463000AHC||FELONY CRIMES AGAINST A PERSON|C|Marlewski, Christine Ann|03/24/2021|CLOSED|04/04/2022|M|2721 STERING PALMS CR # 301||BRANDON|FL|33510|Black|08/25/1975|1|F3|7840412A|7840412A-BATT7016 (FT) DOMESTIC BATTERY BY STRANGULATION|03/24/2021|NTNOLP|NT - NOLLE PROSSED|04/04/2022|||L130504753050|FL|N||||||N|N|N|N|||||LOVETTE, KING DAVID| Circuit Court||LOVETTE|KING|DAVID|JR|Defendant|292021CF015243000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|12/17/2021|CLOSED|07/06/2022|M|2721 STERING PALMS CR APT 301||BRANDON|FL|33510|Black|08/25/1975|1|F3|322212(1)B|3222121B-TRAF6134 (FT) FALSE DRIVER LICENSE|12/15/2021|NTLOR|NT - LETTER OF RELEASE|07/06/2022|||L130504753050|FL|N||||||N|N|N|N|||||SHYHEIM, MALIK| Circuit Court||LOVETTE|NATHANIEL|||Defendant|291995CF008742000AHC||FELONY BURGLARY|B||06/30/1995|CLOSED|09/26/1996|M|2634 26TH AVE E||TAMPA|FL|33605|Black|08/12/1958|1|F3|810023|810023 BURGLARY OF CONVEYANCE|06/28/1995|ADJG|NT - ADJUDGED GUILTY|03/11/1996|||L130623582920ID|FL|N||||||N|N|N|N|||||LOVETTE, BILLY; LOVETTE, NATHANIEL COLSON|977.00 Circuit Court||LOVETTE|NATHANIEL|||Defendant|291995CF008742000AHC||FELONY BURGLARY|B||06/30/1995|CLOSED|09/26/1996|M|2634 26TH AVE E||TAMPA|FL|33605|Black|08/12/1958|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|06/28/1995|ADJG|NT - ADJUDGED GUILTY|03/11/1996|||L130623582920ID|FL|N||||||N|N|N|N|||||LOVETTE, BILLY; LOVETTE, NATHANIEL COLSON|977.00 Circuit Court||LOVETTE|TONYA|||Defendant|291992CF007163000AHC||FELONY CRIMES AGAINST A PERSON|O||05/22/1992|CLOSED|07/23/1992|N|4707 E 98TH AVE||TAMPA|FL|33617|Unavailable|01/11/1974|3|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|05/20/1992|NTLOR|NT - LETTER OF RELEASE|07/23/1992|||||N||||||N|N|N|N|||||COLEMAN, TONYA; COLEMAN, TONYA NICOLE; HICKS, TONY; HICKS, TONYA; HICKS, VERONIQUE; JACKSON, TONYA; LOVETTE, BLACK; LOVETTE, TONGA NICOLE; LOVETTE, TONYA N; LOVETTE, TONYA NICOLA; LOVETTE, TONYA NICOLE| Circuit Court||LOVETTE|TONYA|||Defendant|291992CF007163000AHC||FELONY CRIMES AGAINST A PERSON|O||05/22/1992|CLOSED|07/23/1992|N|4707 E 98TH AVE||TAMPA|FL|33617|Unavailable|01/11/1974|2|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|05/20/1992|NTLOR|NT - LETTER OF RELEASE|07/23/1992|||||N||||||N|N|N|N|||||COLEMAN, TONYA; COLEMAN, TONYA NICOLE; HICKS, TONY; HICKS, TONYA; HICKS, VERONIQUE; JACKSON, TONYA; LOVETTE, BLACK; LOVETTE, TONGA NICOLE; LOVETTE, TONYA N; LOVETTE, TONYA NICOLA; LOVETTE, TONYA NICOLE| Circuit Court||LOVETTE|TONYA|||Defendant|291992CF007163000AHC||FELONY CRIMES AGAINST A PERSON|O||05/22/1992|CLOSED|07/23/1992|N|4707 E 98TH AVE||TAMPA|FL|33617|Unavailable|01/11/1974|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|05/20/1992|NTLOR|NT - LETTER OF RELEASE|07/23/1992|||||N||||||N|N|N|N|||||COLEMAN, TONYA; COLEMAN, TONYA NICOLE; HICKS, TONY; HICKS, TONYA; HICKS, VERONIQUE; JACKSON, TONYA; LOVETTE, BLACK; LOVETTE, TONGA NICOLE; LOVETTE, TONYA N; LOVETTE, TONYA NICOLA; LOVETTE, TONYA NICOLE| Circuit Court||LOVETTE|TONYA|||Defendant|291993CF004087000AHC||FELONY CRIMES AGAINST A PERSON|F||03/30/1993|CLOSED|04/15/1994|N|4707 E 98TH AVE||TAMPA|FL|33617|Unavailable|01/11/1974|1|M1|78403|78403 BATTERY|02/20/1993|ADJG|NT - ADJUDGED GUILTY|01/25/1994|||||N||||||N|N|N|N|||||COLEMAN, TONYA; COLEMAN, TONYA NICOLE; HICKS, TONY; HICKS, TONYA; HICKS, VERONIQUE; JACKSON, TONYA; LOVETTE, BLACK; LOVETTE, TONGA NICOLE; LOVETTE, TONYA N; LOVETTE, TONYA NICOLA; LOVETTE, TONYA NICOLE| Circuit Court||LOVETTE|TONYA|||Defendant|291993CF014752000AHC||FELONY THEFT FORGERY FRAUD|F||11/18/1993|CLOSED|08/03/1995|N|4707 E 98TH AVE||TAMPA|FL|33617|Unavailable|01/11/1974|1|F3|8120142C|SEE DOCKET OR CASE FILE FOR CHARGES|10/11/1993|ADJG|NT - ADJUDGED GUILTY|03/28/1994|||||N||||||N|N|N|N|||||COLEMAN, TONYA; COLEMAN, TONYA NICOLE; HICKS, TONY; HICKS, TONYA; HICKS, VERONIQUE; JACKSON, TONYA; LOVETTE, BLACK; LOVETTE, TONGA NICOLE; LOVETTE, TONYA N; LOVETTE, TONYA NICOLA; LOVETTE, TONYA NICOLE|382.00 Circuit Court||LOVETTE|TONYA|||Defendant|291993CF014752000AHC||FELONY THEFT FORGERY FRAUD|F||11/18/1993|CLOSED|08/03/1995|N|4707 E 98TH AVE||TAMPA|FL|33617|Unavailable|01/11/1974|2|M1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|10/11/1993|ADJG|NT - ADJUDGED GUILTY|03/28/1994|||||N||||||N|N|N|N|||||COLEMAN, TONYA; COLEMAN, TONYA NICOLE; HICKS, TONY; HICKS, TONYA; HICKS, VERONIQUE; JACKSON, TONYA; LOVETTE, BLACK; LOVETTE, TONGA NICOLE; LOVETTE, TONYA N; LOVETTE, TONYA NICOLA; LOVETTE, TONYA NICOLE|382.00 Circuit Court||LOVETTE|TONYA|||Defendant|291995CF009274000AHC||FELONY OTHER FELONY|E||07/12/1995|CLOSED|08/03/1995|N|4707 E 98TH AVE||TAMPA|FL|33617|Unavailable|01/11/1974|1|F2|94440|94440 ESCAPE|07/10/1995|ADJG|NT - ADJUDGED GUILTY|08/03/1995|||||N||||||N|N|N|N|||||COLEMAN, TONYA; COLEMAN, TONYA NICOLE; HICKS, TONY; HICKS, TONYA; HICKS, VERONIQUE; JACKSON, TONYA; LOVETTE, BLACK; LOVETTE, TONGA NICOLE; LOVETTE, TONYA N; LOVETTE, TONYA NICOLA; LOVETTE, TONYA NICOLE| Circuit Court||LOVETTE|TONYA|||Defendant|292000CF013089000CHC||FELONY THEFT FORGERY FRAUD|F|Timmerman, Wayne S|08/03/2000|CLOSED|11/02/2000|N|4707 E 98TH AVE||TAMPA|FL|33617|Unavailable|01/11/1974|5|M2|8120143A|8120143A PETIT THEFT|08/02/2000|NTNINF|NT - NO INFORMATION FILED|09/14/2000|||||N||||||N|N|N|N|||||COLEMAN, TONYA; COLEMAN, TONYA NICOLE; HICKS, TONY; HICKS, TONYA; HICKS, VERONIQUE; JACKSON, TONYA; LOVETTE, BLACK; LOVETTE, TONGA NICOLE; LOVETTE, TONYA N; LOVETTE, TONYA NICOLA; LOVETTE, TONYA NICOLE| Circuit Court||LOVETTE|TONYA|||Defendant|292000CF013089000CHC||FELONY THEFT FORGERY FRAUD|F|Timmerman, Wayne S|08/03/2000|CLOSED|11/02/2000|N|4707 E 98TH AVE||TAMPA|FL|33617|Unavailable|01/11/1974|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|08/02/2000|NOLP|NOLLE PROSSED|11/02/2000|||||N||||||N|N|N|N|||||COLEMAN, TONYA; COLEMAN, TONYA NICOLE; HICKS, TONY; HICKS, TONYA; HICKS, VERONIQUE; JACKSON, TONYA; LOVETTE, BLACK; LOVETTE, TONGA NICOLE; LOVETTE, TONYA N; LOVETTE, TONYA NICOLA; LOVETTE, TONYA NICOLE| Circuit Court||LOVETTE|TONYA|||Defendant|292000CF013089000CHC||FELONY THEFT FORGERY FRAUD|F|Timmerman, Wayne S|08/03/2000|CLOSED|11/02/2000|N|4707 E 98TH AVE||TAMPA|FL|33617|Unavailable|01/11/1974|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|08/02/2000|NOLP|NOLLE PROSSED|11/02/2000|||||N||||||N|N|N|N|||||COLEMAN, TONYA; COLEMAN, TONYA NICOLE; HICKS, TONY; HICKS, TONYA; HICKS, VERONIQUE; JACKSON, TONYA; LOVETTE, BLACK; LOVETTE, TONGA NICOLE; LOVETTE, TONYA N; LOVETTE, TONYA NICOLA; LOVETTE, TONYA NICOLE| Circuit Court||LOVETTE|TONYA|||Defendant|292000CF013089000CHC||FELONY THEFT FORGERY FRAUD|F|Timmerman, Wayne S|08/03/2000|CLOSED|11/02/2000|N|4707 E 98TH AVE||TAMPA|FL|33617|Unavailable|01/11/1974|3|F3|812.015(7)|812.015(7) POSSESS OR USE OF ANTISHOPLIFTING DEVICE|08/02/2000|NTNINF|NT - NO INFORMATION FILED|09/14/2000|||||N||||||N|N|N|N|||||COLEMAN, TONYA; COLEMAN, TONYA NICOLE; HICKS, TONY; HICKS, TONYA; HICKS, VERONIQUE; JACKSON, TONYA; LOVETTE, BLACK; LOVETTE, TONGA NICOLE; LOVETTE, TONYA N; LOVETTE, TONYA NICOLA; LOVETTE, TONYA NICOLE| Circuit Court||LOVETTE|TONYA|||Defendant|292000CF013089000CHC||FELONY THEFT FORGERY FRAUD|F|Timmerman, Wayne S|08/03/2000|CLOSED|11/02/2000|N|4707 E 98TH AVE||TAMPA|FL|33617|Unavailable|01/11/1974|4|F3|812.015(7)|812.015(7) POSSESS OR USE OF ANTISHOPLIFTING DEVICE|08/02/2000|NTNINF|NT - NO INFORMATION FILED|09/14/2000|||||N||||||N|N|N|N|||||COLEMAN, TONYA; COLEMAN, TONYA NICOLE; HICKS, TONY; HICKS, TONYA; HICKS, VERONIQUE; JACKSON, TONYA; LOVETTE, BLACK; LOVETTE, TONGA NICOLE; LOVETTE, TONYA N; LOVETTE, TONYA NICOLA; LOVETTE, TONYA NICOLE| Circuit Court||LOVETTE|TONYA|||Defendant|292000CF013089000CHC||FELONY THEFT FORGERY FRAUD|F|Timmerman, Wayne S|08/03/2000|CLOSED|11/02/2000|N|4707 E 98TH AVE||TAMPA|FL|33617|Unavailable|01/11/1974|6|M2|8120143A|8120143A PETIT THEFT|08/02/2000|NTNINF|NT - NO INFORMATION FILED|09/14/2000|||||N||||||N|N|N|N|||||COLEMAN, TONYA; COLEMAN, TONYA NICOLE; HICKS, TONY; HICKS, TONYA; HICKS, VERONIQUE; JACKSON, TONYA; LOVETTE, BLACK; LOVETTE, TONGA NICOLE; LOVETTE, TONYA N; LOVETTE, TONYA NICOLA; LOVETTE, TONYA NICOLE| Circuit Court||LOVETTE|TONYA|||Defendant|292000CF013091000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|08/03/2000|CLOSED|09/14/2000|N|4707 E 98TH AVE||TAMPA|FL|33617|Unavailable|01/11/1974|4|F3|812.015(7)|812.015(7) POSSESS OR USE OF ANTISHOPLIFTING DEVICE|08/02/2000|CONS|CONSOLIDATED CASE|09/14/2000|||||N||||||N|N|N|N|||||COLEMAN, TONYA; COLEMAN, TONYA NICOLE; HICKS, TONY; HICKS, TONYA; HICKS, VERONIQUE; JACKSON, TONYA; LOVETTE, BLACK; LOVETTE, TONGA NICOLE; LOVETTE, TONYA N; LOVETTE, TONYA NICOLA; LOVETTE, TONYA NICOLE| Circuit Court||LOVETTE|TONYA|||Defendant|292000CF013091000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|08/03/2000|CLOSED|09/14/2000|N|4707 E 98TH AVE||TAMPA|FL|33617|Unavailable|01/11/1974|5|M2|8120143A|8120143A PETIT THEFT|08/02/2000|CONS|CONSOLIDATED CASE|09/14/2000|||||N||||||N|N|N|N|||||COLEMAN, TONYA; COLEMAN, TONYA NICOLE; HICKS, TONY; HICKS, TONYA; HICKS, VERONIQUE; JACKSON, TONYA; LOVETTE, BLACK; LOVETTE, TONGA NICOLE; LOVETTE, TONYA N; LOVETTE, TONYA NICOLA; LOVETTE, TONYA NICOLE| Circuit Court||LOVETTE|TONYA|||Defendant|292000CF013091000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|08/03/2000|CLOSED|09/14/2000|N|4707 E 98TH AVE||TAMPA|FL|33617|Unavailable|01/11/1974|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE $300 - $20 000|08/02/2000|CONS|CONSOLIDATED CASE|09/14/2000|||||N||||||N|N|N|N|||||COLEMAN, TONYA; COLEMAN, TONYA NICOLE; HICKS, TONY; HICKS, TONYA; HICKS, VERONIQUE; JACKSON, TONYA; LOVETTE, BLACK; LOVETTE, TONGA NICOLE; LOVETTE, TONYA N; LOVETTE, TONYA NICOLA; LOVETTE, TONYA NICOLE| Circuit Court||LOVETTE|TONYA|||Defendant|292000CF013091000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|08/03/2000|CLOSED|09/14/2000|N|4707 E 98TH AVE||TAMPA|FL|33617|Unavailable|01/11/1974|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE $300 - $20 000|08/02/2000|CONS|CONSOLIDATED CASE|09/14/2000|||||N||||||N|N|N|N|||||COLEMAN, TONYA; COLEMAN, TONYA NICOLE; HICKS, TONY; HICKS, TONYA; HICKS, VERONIQUE; JACKSON, TONYA; LOVETTE, BLACK; LOVETTE, TONGA NICOLE; LOVETTE, TONYA N; LOVETTE, TONYA NICOLA; LOVETTE, TONYA NICOLE| Circuit Court||LOVETTE|TONYA|||Defendant|292000CF013091000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|08/03/2000|CLOSED|09/14/2000|N|4707 E 98TH AVE||TAMPA|FL|33617|Unavailable|01/11/1974|6|M2|8120143A|8120143A PETIT THEFT|08/02/2000|CONS|CONSOLIDATED CASE|09/14/2000|||||N||||||N|N|N|N|||||COLEMAN, TONYA; COLEMAN, TONYA NICOLE; HICKS, TONY; HICKS, TONYA; HICKS, VERONIQUE; JACKSON, TONYA; LOVETTE, BLACK; LOVETTE, TONGA NICOLE; LOVETTE, TONYA N; LOVETTE, TONYA NICOLA; LOVETTE, TONYA NICOLE| Circuit Court||LOVETTE|TONYA|||Defendant|292000CF013091000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|08/03/2000|CLOSED|09/14/2000|N|4707 E 98TH AVE||TAMPA|FL|33617|Unavailable|01/11/1974|3|F3|812.015(7)|812.015(7) POSSESS OR USE OF ANTISHOPLIFTING DEVICE|08/02/2000|CONS|CONSOLIDATED CASE|09/14/2000|||||N||||||N|N|N|N|||||COLEMAN, TONYA; COLEMAN, TONYA NICOLE; HICKS, TONY; HICKS, TONYA; HICKS, VERONIQUE; JACKSON, TONYA; LOVETTE, BLACK; LOVETTE, TONGA NICOLE; LOVETTE, TONYA N; LOVETTE, TONYA NICOLA; LOVETTE, TONYA NICOLE| Circuit Court||LOVETTE|TONYA|||Defendant|292002CF010348000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|06/27/2002|CLOSED|10/22/2002|N|4707 E 98TH AVE||TAMPA|FL|33617|Unavailable|01/11/1974|8|F3|831.28(2)a|831.28(2)a COUNTERFEIT PAYMENT INSTRUMENT|06/27/2002|NTLOR|NT - LETTER OF RELEASE|10/23/2002|||||N||||||N|N|N|N|||||COLEMAN, TONYA; COLEMAN, TONYA NICOLE; HICKS, TONY; HICKS, TONYA; HICKS, VERONIQUE; JACKSON, TONYA; LOVETTE, BLACK; LOVETTE, TONGA NICOLE; LOVETTE, TONYA N; LOVETTE, TONYA NICOLA; LOVETTE, TONYA NICOLE| Circuit Court||LOVETTE|TONYA|||Defendant|292002CF010348000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|06/27/2002|CLOSED|10/22/2002|N|4707 E 98TH AVE||TAMPA|FL|33617|Unavailable|01/11/1974|7|F3|831.28(2)a|831.28(2)a COUNTERFEIT PAYMENT INSTRUMENT|06/27/2002|NTLOR|NT - LETTER OF RELEASE|10/23/2002|||||N||||||N|N|N|N|||||COLEMAN, TONYA; COLEMAN, TONYA NICOLE; HICKS, TONY; HICKS, TONYA; HICKS, VERONIQUE; JACKSON, TONYA; LOVETTE, BLACK; LOVETTE, TONGA NICOLE; LOVETTE, TONYA N; LOVETTE, TONYA NICOLA; LOVETTE, TONYA NICOLE| Circuit Court||LOVETTE|TONYA|||Defendant|292002CF010348000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|06/27/2002|CLOSED|10/22/2002|N|4707 E 98TH AVE||TAMPA|FL|33617|Unavailable|01/11/1974|1|M2|87703|87703 DISORDERLY CONDUCT|06/27/2002|NTLOR|NT - LETTER OF RELEASE|10/23/2002|||||N||||||N|N|N|N|||||COLEMAN, TONYA; COLEMAN, TONYA NICOLE; HICKS, TONY; HICKS, TONYA; HICKS, VERONIQUE; JACKSON, TONYA; LOVETTE, BLACK; LOVETTE, TONGA NICOLE; LOVETTE, TONYA N; LOVETTE, TONYA NICOLA; LOVETTE, TONYA NICOLE| Circuit Court||LOVETTE|TONYA|||Defendant|292002CF010348000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|06/27/2002|CLOSED|10/22/2002|N|4707 E 98TH AVE||TAMPA|FL|33617|Unavailable|01/11/1974|9|F3|831.28(2)a|831.28(2)a COUNTERFEIT PAYMENT INSTRUMENT|06/27/2002|NTLOR|NT - LETTER OF RELEASE|10/23/2002|||||N||||||N|N|N|N|||||COLEMAN, TONYA; COLEMAN, TONYA NICOLE; HICKS, TONY; HICKS, TONYA; HICKS, VERONIQUE; JACKSON, TONYA; LOVETTE, BLACK; LOVETTE, TONGA NICOLE; LOVETTE, TONYA N; LOVETTE, TONYA NICOLA; LOVETTE, TONYA NICOLE| Circuit Court||LOVETTE|TONYA|||Defendant|292002CF010348000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|06/27/2002|CLOSED|10/22/2002|N|4707 E 98TH AVE||TAMPA|FL|33617|Unavailable|01/11/1974|2|F3|831.28(2)a|831.28(2)a COUNTERFEIT PAYMENT INSTRUMENT|06/27/2002|NTLOR|NT - LETTER OF RELEASE|10/23/2002|||||N||||||N|N|N|N|||||COLEMAN, TONYA; COLEMAN, TONYA NICOLE; HICKS, TONY; HICKS, TONYA; HICKS, VERONIQUE; JACKSON, TONYA; LOVETTE, BLACK; LOVETTE, TONGA NICOLE; LOVETTE, TONYA N; LOVETTE, TONYA NICOLA; LOVETTE, TONYA NICOLE| Circuit Court||LOVETTE|TONYA|||Defendant|292002CF010348000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|06/27/2002|CLOSED|10/22/2002|N|4707 E 98TH AVE||TAMPA|FL|33617|Unavailable|01/11/1974|4|F3|831.28(2)a|831.28(2)a COUNTERFEIT PAYMENT INSTRUMENT|06/27/2002|NTLOR|NT - LETTER OF RELEASE|10/23/2002|||||N||||||N|N|N|N|||||COLEMAN, TONYA; COLEMAN, TONYA NICOLE; HICKS, TONY; HICKS, TONYA; HICKS, VERONIQUE; JACKSON, TONYA; LOVETTE, BLACK; LOVETTE, TONGA NICOLE; LOVETTE, TONYA N; LOVETTE, TONYA NICOLA; LOVETTE, TONYA NICOLE| Circuit Court||LOVETTE|TONYA|||Defendant|292002CF010348000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|06/27/2002|CLOSED|10/22/2002|N|4707 E 98TH AVE||TAMPA|FL|33617|Unavailable|01/11/1974|5|F3|831.28(2)a|831.28(2)a COUNTERFEIT PAYMENT INSTRUMENT|06/27/2002|NTLOR|NT - LETTER OF RELEASE|10/23/2002|||||N||||||N|N|N|N|||||COLEMAN, TONYA; COLEMAN, TONYA NICOLE; HICKS, TONY; HICKS, TONYA; HICKS, VERONIQUE; JACKSON, TONYA; LOVETTE, BLACK; LOVETTE, TONGA NICOLE; LOVETTE, TONYA N; LOVETTE, TONYA NICOLA; LOVETTE, TONYA NICOLE| Circuit Court||LOVETTE|TONYA|||Defendant|292002CF010348000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|06/27/2002|CLOSED|10/22/2002|N|4707 E 98TH AVE||TAMPA|FL|33617|Unavailable|01/11/1974|6|F3|831.28(2)a|831.28(2)a COUNTERFEIT PAYMENT INSTRUMENT|06/27/2002|NTLOR|NT - LETTER OF RELEASE|10/23/2002|||||N||||||N|N|N|N|||||COLEMAN, TONYA; COLEMAN, TONYA NICOLE; HICKS, TONY; HICKS, TONYA; HICKS, VERONIQUE; JACKSON, TONYA; LOVETTE, BLACK; LOVETTE, TONGA NICOLE; LOVETTE, TONYA N; LOVETTE, TONYA NICOLA; LOVETTE, TONYA NICOLE| Circuit Court||LOVETTE|TONYA|||Defendant|292002CF010348000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|06/27/2002|CLOSED|10/22/2002|N|4707 E 98TH AVE||TAMPA|FL|33617|Unavailable|01/11/1974|3|F3|831.28(2)a|831.28(2)a COUNTERFEIT PAYMENT INSTRUMENT|06/27/2002|NTLOR|NT - LETTER OF RELEASE|10/23/2002|||||N||||||N|N|N|N|||||COLEMAN, TONYA; COLEMAN, TONYA NICOLE; HICKS, TONY; HICKS, TONYA; HICKS, VERONIQUE; JACKSON, TONYA; LOVETTE, BLACK; LOVETTE, TONGA NICOLE; LOVETTE, TONYA N; LOVETTE, TONYA NICOLA; LOVETTE, TONYA NICOLE| Circuit Court||LOVETTE|TONYA|||Defendant|292005CF002116000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|01/31/2005|CLOSED|05/31/2005|N|4707 E 98TH AVE||TAMPA|FL|33617|Unavailable|01/11/1974|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|01/31/2005|NTLOR|NT - LETTER OF RELEASE|05/31/2005|||||N||||||N|N|N|N|||||COLEMAN, TONYA; COLEMAN, TONYA NICOLE; HICKS, TONY; HICKS, TONYA; HICKS, VERONIQUE; JACKSON, TONYA; LOVETTE, BLACK; LOVETTE, TONGA NICOLE; LOVETTE, TONYA N; LOVETTE, TONYA NICOLA; LOVETTE, TONYA NICOLE| Circuit Court||LOVETTE|TONYA|||Defendant|292008CF015415000AHC||FELONY THEFT FORGERY FRAUD|I|Lopez, Manuel A|08/09/2008|CLOSED|03/30/2009|N|4707 E 98TH AVE||TAMPA|FL|33617|Unavailable|01/11/1974|4|F3|8175682A|8175682A FRAUDULENT USE OF PERSONAL INFORMATION|08/09/2008|NOLP|NOLLE PROSSED|03/30/2009|||||N||||||N|N|N|N|||||COLEMAN, TONYA; COLEMAN, TONYA NICOLE; HICKS, TONY; HICKS, TONYA; HICKS, VERONIQUE; JACKSON, TONYA; LOVETTE, BLACK; LOVETTE, TONGA NICOLE; LOVETTE, TONYA N; LOVETTE, TONYA NICOLA; LOVETTE, TONYA NICOLE| Circuit Court||LOVETTE|TONYA|||Defendant|292008CF015415000AHC||FELONY THEFT FORGERY FRAUD|I|Lopez, Manuel A|08/09/2008|CLOSED|03/30/2009|N|4707 E 98TH AVE||TAMPA|FL|33617|Unavailable|01/11/1974|1|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|08/09/2008|NOLP|NOLLE PROSSED|03/30/2009|||||N||||||N|N|N|N|||||COLEMAN, TONYA; COLEMAN, TONYA NICOLE; HICKS, TONY; HICKS, TONYA; HICKS, VERONIQUE; JACKSON, TONYA; LOVETTE, BLACK; LOVETTE, TONGA NICOLE; LOVETTE, TONYA N; LOVETTE, TONYA NICOLA; LOVETTE, TONYA NICOLE| Circuit Court||LOVETTE|TONYA|||Defendant|292008CF015415000AHC||FELONY THEFT FORGERY FRAUD|I|Lopez, Manuel A|08/09/2008|CLOSED|03/30/2009|N|4707 E 98TH AVE||TAMPA|FL|33617|Unavailable|01/11/1974|3|F3|831.28(2)a|831.28(2)a COUNTERFEIT PAYMENT INSTRUMENT|08/09/2008|NOLP|NOLLE PROSSED|03/30/2009|||||N||||||N|N|N|N|||||COLEMAN, TONYA; COLEMAN, TONYA NICOLE; HICKS, TONY; HICKS, TONYA; HICKS, VERONIQUE; JACKSON, TONYA; LOVETTE, BLACK; LOVETTE, TONGA NICOLE; LOVETTE, TONYA N; LOVETTE, TONYA NICOLA; LOVETTE, TONYA NICOLE| Circuit Court||LOVETTE|TONYA|||Defendant|292008CF015415000AHC||FELONY THEFT FORGERY FRAUD|I|Lopez, Manuel A|08/09/2008|CLOSED|03/30/2009|N|4707 E 98TH AVE||TAMPA|FL|33617|Unavailable|01/11/1974|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|08/09/2008|NOLP|NOLLE PROSSED|03/30/2009|||||N||||||N|N|N|N|||||COLEMAN, TONYA; COLEMAN, TONYA NICOLE; HICKS, TONY; HICKS, TONYA; HICKS, VERONIQUE; JACKSON, TONYA; LOVETTE, BLACK; LOVETTE, TONGA NICOLE; LOVETTE, TONYA N; LOVETTE, TONYA NICOLA; LOVETTE, TONYA NICOLE| Circuit Court||LOVETTE|TONYA|||Defendant|292017CF005582000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|04/14/2017|Close of ReOpen|09/14/2020|N|4707 E 98TH AVE||TAMPA|FL|33617|Unavailable|01/11/1974|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|04/13/2017|NTNOLP|NT - NOLLE PROSSED|11/09/2017|||||N||||822.00|01/30/2020|N|N|N|N|||||COLEMAN, TONYA; COLEMAN, TONYA NICOLE; HICKS, TONY; HICKS, TONYA; HICKS, VERONIQUE; JACKSON, TONYA; LOVETTE, BLACK; LOVETTE, TONGA NICOLE; LOVETTE, TONYA N; LOVETTE, TONYA NICOLA; LOVETTE, TONYA NICOLE| Circuit Court||LOVETTE|TONYA|||Defendant|292017CF005582000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|04/14/2017|Close of ReOpen|09/14/2020|N|4707 E 98TH AVE||TAMPA|FL|33617|Unavailable|01/11/1974|4|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|04/13/2017|NTNOLP|NT - NOLLE PROSSED|11/09/2017|||||N||||822.00|01/30/2020|N|N|N|N|||||COLEMAN, TONYA; COLEMAN, TONYA NICOLE; HICKS, TONY; HICKS, TONYA; HICKS, VERONIQUE; JACKSON, TONYA; LOVETTE, BLACK; LOVETTE, TONGA NICOLE; LOVETTE, TONYA N; LOVETTE, TONYA NICOLA; LOVETTE, TONYA NICOLE| Circuit Court||LOVETTE|TONYA|||Defendant|292017CF005582000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|04/14/2017|Close of ReOpen|09/14/2020|N|4707 E 98TH AVE||TAMPA|FL|33617|Unavailable|01/11/1974|3|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|04/13/2017|NTNOLP|NT - NOLLE PROSSED|11/09/2017|||||N||||822.00|01/30/2020|N|N|N|N|||||COLEMAN, TONYA; COLEMAN, TONYA NICOLE; HICKS, TONY; HICKS, TONYA; HICKS, VERONIQUE; JACKSON, TONYA; LOVETTE, BLACK; LOVETTE, TONGA NICOLE; LOVETTE, TONYA N; LOVETTE, TONYA NICOLA; LOVETTE, TONYA NICOLE| Circuit Court||LOVETTE|TONYA|||Defendant|292017CF005582000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|04/14/2017|Close of ReOpen|09/14/2020|N|4707 E 98TH AVE||TAMPA|FL|33617|Unavailable|01/11/1974|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|04/13/2017|ADJG|NT - ADJUDGED GUILTY|11/09/2017|||||N||||822.00|01/30/2020|N|N|N|N|||||COLEMAN, TONYA; COLEMAN, TONYA NICOLE; HICKS, TONY; HICKS, TONYA; HICKS, VERONIQUE; JACKSON, TONYA; LOVETTE, BLACK; LOVETTE, TONGA NICOLE; LOVETTE, TONYA N; LOVETTE, TONYA NICOLA; LOVETTE, TONYA NICOLE| Circuit Court||LOVETTE|TONYA|||Defendant|292019CF003421000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|03/13/2019|Close of ReOpen|09/14/2020|N|4707 98TH AV E||TAMPA|FL|33617|Unavailable|01/11/1974|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|03/12/2019|ADJG|NT - ADJUDGED GUILTY|08/28/2019|||||N||||610.00|01/30/2020|N|N|N|N|||||COLEMAN, TONYA; COLEMAN, TONYA NICOLE; HICKS, TONY; HICKS, TONYA; HICKS, VERONIQUE; JACKSON, TONYA; LOVETTE, BLACK; LOVETTE, TONGA NICOLE; LOVETTE, TONYA N; LOVETTE, TONYA NICOLA; LOVETTE, TONYA NICOLE| Circuit Court||LOVETTE|TONYA|||Defendant|292019CF003421000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|03/13/2019|Close of ReOpen|09/14/2020|N|4707 98TH AV E||TAMPA|FL|33617|Unavailable|01/11/1974|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|03/12/2019|ADJG|NT - ADJUDGED GUILTY|08/28/2019|||||N||||610.00|01/30/2020|N|N|N|N|||||COLEMAN, TONYA; COLEMAN, TONYA NICOLE; HICKS, TONY; HICKS, TONYA; HICKS, VERONIQUE; JACKSON, TONYA; LOVETTE, BLACK; LOVETTE, TONGA NICOLE; LOVETTE, TONYA N; LOVETTE, TONYA NICOLA; LOVETTE, TONYA NICOLE| Circuit Court||LOVI|JAMES|CRAIG||Defendant|291993CF009847000AHC||FELONY DRUG OFFENSE|D||08/01/1993|CLOSED|01/17/1996|M|11234 YEWTREE AVE||PORT RICHEY|FL|34668|White|12/03/1959|2|M1|893131G|893131G POSSESSION|07/04/1993|ADJG|NT - ADJUDGED GUILTY|09/14/1993|||L100110594420|FL|N||||415.00||N|N|N|N|||||CRAIG, JAMES LOVI|312.00 Circuit Court||LOVI|JAMES|CRAIG||Defendant|291993CF009847000AHC||FELONY DRUG OFFENSE|D||08/01/1993|CLOSED|01/17/1996|M|11234 YEWTREE AVE||PORT RICHEY|FL|34668|White|12/03/1959|1|F3|893131A|893131A DELIVERY|07/04/1993|ADJG|NT - ADJUDGED GUILTY|09/14/1993|||L100110594420|FL|N||||415.00||N|N|N|N|||||CRAIG, JAMES LOVI|312.00 Circuit Court||LOVICK|REEFUS|LENWOOD||Defendant|292000CF013449000AHC||FELONY CRIMES AGAINST A PERSON|F|Tharpe, Chet A.|08/10/2000|CLOSED|01/23/2003|M|401 S FLORIDA AVE||TAMPA|FL|33602|Black|08/15/1953|1|F2|784045|784045 AGGRAVATED BATTERY (DEADLY WEAPON)|08/10/2000|NOLP|NOLLE PROSSED|01/23/2003|||L120732532950|FL|N||||||N|N|N|N|||||LOVICK, CROPSEY LENWOOD; LOVICK, REEFUS JAY; LOVICK, REEFUS L; LOVICK, REEFUS LEMWOOD| Circuit Court||LOVING|CARLOS|M||Defendant|291996CF011212000AHC||FELONY CRIMES AGAINST A PERSON|E||07/23/1996|CLOSED|09/18/1997|M|6124 46TH ST E||BRADENTON|FL|34203|White|03/01/1977|1|M1|78403|78403 BATTERY|06/26/1996|NTAW|NT - ADJUDICATION WITHHELD|05/09/1997|||L152113770810|FL|N||||||N|N|N|N|||||LOVING, CARLOS MICHAEL|118.00 Circuit Court||LOVINGGOOD|VERONICA|J||Defendant|292003CF016259000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|09/16/2003|CLOSED|10/21/2003|F|1919 DERBYWOOD DR||BRANDON|FL|33510-2616|Black|11/10/1973|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|09/16/2003|REDU|REDUCED TO COUNTY COURT|10/21/2003|||L152870739100|FL|N||||||N|N|N|N|||||LOVINGGOOD, VERONICA JACQUELINE; LOVINGGOOD, VERONICA JACQUELONE; LOVINGOOD, VERONICA J; LOVINGOOD, VERONICA JACQUELINE| Circuit Court||LOVINGGOOD|VERONICA|J||Defendant|292003CF016259000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|09/16/2003|CLOSED|10/21/2003|F|1919 DERBYWOOD DR||BRANDON|FL|33510-2616|Black|11/10/1973|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|09/16/2003|NTNINF|NT - NO INFORMATION FILED|10/21/2003|||L152870739100|FL|N||||||N|N|N|N|||||LOVINGGOOD, VERONICA JACQUELINE; LOVINGGOOD, VERONICA JACQUELONE; LOVINGOOD, VERONICA J; LOVINGOOD, VERONICA JACQUELINE| Circuit Court||LOVINGGOOD|VERONICA|J||Defendant|292005CF002352000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|02/03/2005|CLOSED|02/15/2005|F|1919 DERBYWOOD DR||BRANDON|FL|33510-2616|Black|11/10/1973|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|02/03/2005|REDU|REDUCED TO COUNTY COURT|02/15/2005|||L152870739100|FL|N||||||N|N|N|N|||||LOVINGGOOD, VERONICA JACQUELINE; LOVINGGOOD, VERONICA JACQUELONE; LOVINGOOD, VERONICA J; LOVINGOOD, VERONICA JACQUELINE|40.00 Circuit Court||LOVINGGOOD|VERONICA|J||Defendant|292005CF002352000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|02/03/2005|CLOSED|02/15/2005|F|1919 DERBYWOOD DR||BRANDON|FL|33510-2616|Black|11/10/1973|1|F3|893131F|893131F POSSESSION OF COCAINE|02/03/2005|NTNINF|NT - NO INFORMATION FILED|02/15/2005|||L152870739100|FL|N||||||N|N|N|N|||||LOVINGGOOD, VERONICA JACQUELINE; LOVINGGOOD, VERONICA JACQUELONE; LOVINGOOD, VERONICA J; LOVINGOOD, VERONICA JACQUELINE|40.00 Circuit Court||LOVINGGOOD|VERONICA|J||Defendant|292005CF002395000AHC||FELONY OTHER FELONY|E|Fuente, William|02/04/2005|Close of ReOpen|03/30/2005|F|1919 DERBYWOOD DR||BRANDON|FL|33510-2616|Black|11/10/1973|1|F3|796.07(2)e|796.07(2)e OFFERING TO COMMIT PROSTITUTION-THIRD OFFENSE|01/06/2005|ADJG|NT - ADJUDGED GUILTY|03/30/2005|||L152870739100|FL|N||||477.00|12/18/2014|N|N|N|N|||||LOVINGGOOD, VERONICA JACQUELINE; LOVINGGOOD, VERONICA JACQUELONE; LOVINGOOD, VERONICA J; LOVINGOOD, VERONICA JACQUELINE| Circuit Court||LOVINGGOOD|VERONICA|J||Defendant|292005CF005633000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|03/22/2005|CLOSED|04/12/2005|F|1919 DERBYWOOD DR||BRANDON|FL|33510-2616|Black|11/10/1973|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|03/22/2005|NTNINF|NT - NO INFORMATION FILED|04/12/2005|||L152870739100|FL|N||||||N|N|N|N|||||LOVINGGOOD, VERONICA JACQUELINE; LOVINGGOOD, VERONICA JACQUELONE; LOVINGOOD, VERONICA J; LOVINGOOD, VERONICA JACQUELINE| Circuit Court||LOVINGGOOD|VERONICA|J||Defendant|292005CF005633000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|03/22/2005|CLOSED|04/12/2005|F|1919 DERBYWOOD DR||BRANDON|FL|33510-2616|Black|11/10/1973|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|03/22/2005|REDU|REDUCED TO COUNTY COURT|04/12/2005|||L152870739100|FL|N||||||N|N|N|N|||||LOVINGGOOD, VERONICA JACQUELINE; LOVINGGOOD, VERONICA JACQUELONE; LOVINGOOD, VERONICA J; LOVINGOOD, VERONICA JACQUELINE| Circuit Court||LOVINGGOOD|VERONICA|J||Defendant|292017CF009148000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|06/17/2017|CLOSED|07/19/2017|F|221 RED MAPLE PL||BRANDON|FL|33510|Black|11/10/1973|1|F2|7840451A2|7840451A2-BATT5000 (FS) AGGRAVATED BATTERY DEADLY WEAPON|06/17/2017|NTLOR|NT - LETTER OF RELEASE|07/19/2017|||L152870739100|FL|N||||||N|N|N|N|||||LOVINGGOOD, VERONICA JACQUELINE; LOVINGGOOD, VERONICA JACQUELONE; LOVINGOOD, VERONICA J; LOVINGOOD, VERONICA JACQUELINE| Circuit Court||LOVINGGOOD|VERONICA|J||Defendant|292019CF012603000AHC||FELONY THEFT FORGERY FRAUD|G|Polo, Melissa M.|09/06/2019|CLOSED|05/08/2020|F|1919 DERBYWOOD DR||TAMPA|FL|33610|Black|11/10/1973|1|F3|831.09|83109-FORG2100 (FT) UTTERING A FORGED BILL|01/02/2019|ADJG|NT - ADJUDGED GUILTY|05/08/2020|||L152870739100|FL|N||||||N|N|N|N|||||LOVINGGOOD, VERONICA JACQUELINE; LOVINGGOOD, VERONICA JACQUELONE; LOVINGOOD, VERONICA J; LOVINGOOD, VERONICA JACQUELINE|689.00 Circuit Court||LOVINGGOOD|VERONICA|J||Defendant|292019CF014928000AHC||FELONY DRUG OFFENSE|G|Polo, Melissa M.|10/25/2019|CLOSED|05/08/2020|F|1919 DERBYWOOD DR||BRANDON|FL|33510-|Black|11/10/1973|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|10/23/2019|ADJG|NT - ADJUDGED GUILTY|05/08/2020|||L152870739100|FL|N||||||N|N|N|N|||||LOVINGGOOD, VERONICA JACQUELINE; LOVINGGOOD, VERONICA JACQUELONE; LOVINGOOD, VERONICA J; LOVINGOOD, VERONICA JACQUELINE|689.00 Circuit Court||LOVINGGOOD|VERONICA|J||Defendant|292020CF008753000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|07/29/2020|CLOSED|08/14/2020|F|1919 DERBYWOOD DR||BRANDON|FL|33510-2616|Black|11/10/1973|1|F2|7840451B|7840451B-BATT6000 (FS) AGGRAVATED BATTERY ON PREGNANT FEMALE|07/29/2020|NTLOR|NT - LETTER OF RELEASE|08/14/2020|||L152870739100|FL|N||||||N|N|N|N|||||LOVINGGOOD, VERONICA JACQUELINE; LOVINGGOOD, VERONICA JACQUELONE; LOVINGOOD, VERONICA J; LOVINGOOD, VERONICA JACQUELINE| Circuit Court||LOVINGGOOD|VERONICA|J||Defendant|292023CF014885000AHC||FELONY DRUG OFFENSE|C|Marlewski, Christine Ann|09/28/2023|CLOSED|11/14/2023|F|1919 DERBYWOOD DR||BRANDON|FL|33510-|Black|11/10/1973|3|F3|827031E2D|827031E2D-CHAB2016 (FT) CHILD NEGLECT|09/25/2023|NTNINF|NT - NO INFORMATION FILED|10/16/2023|||L152870739100|FL|N||||||N|N|N|N|||||LOVINGGOOD, VERONICA JACQUELINE; LOVINGGOOD, VERONICA JACQUELONE; LOVINGOOD, VERONICA J; LOVINGOOD, VERONICA JACQUELINE|689.00 Circuit Court||LOVINGGOOD|VERONICA|J||Defendant|292023CF014885000AHC||FELONY DRUG OFFENSE|C|Marlewski, Christine Ann|09/28/2023|CLOSED|11/14/2023|F|1919 DERBYWOOD DR||BRANDON|FL|33510-|Black|11/10/1973|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|09/27/2023|ADJG|NT - ADJUDGED GUILTY|11/14/2023|||L152870739100|FL|N||||||N|N|N|N|||||LOVINGGOOD, VERONICA JACQUELINE; LOVINGGOOD, VERONICA JACQUELONE; LOVINGOOD, VERONICA J; LOVINGOOD, VERONICA JACQUELINE|689.00 Circuit Court||LOVINGGOOD|VERONICA|J||Defendant|292024CF005060000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|04/03/2024|Open|04/02/2024|F|1919 DERBYWOOD DR||TAMPA|FL|33610|Black|11/10/1973|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|04/01/2024||||||L152870739100|FL|N||||||N|N|N|N|||||LOVINGGOOD, VERONICA JACQUELINE; LOVINGGOOD, VERONICA JACQUELONE; LOVINGOOD, VERONICA J; LOVINGOOD, VERONICA JACQUELINE|50.00 Circuit Court||LOVINGOOD|HOBERT|DANA||Defendant|292002CF006746000AHC||FELONY SEXUAL OFFENSES|G|Ficarrotta, Ronald N|04/26/2002|Close of ReOpen|03/29/2012|M|105 S MACDILL AVE||tAMPA|FL|33609|White|01/11/1960|1|F2|800046A2B|800046A2B LEWD OR LASCIVIOUS CONDUCT (SOLICIT) (DEF>18)|01/01/2001|ADJG|NT - ADJUDGED GUILTY|04/24/2003|||L152324600110|FL|N||||551.00||N|N|N|N|||||LOVINGOOD, HOBERT D|214.00 Circuit Court||LOVINGOOD|HOBERT|DANA||Defendant|292002CF006746000AHC||FELONY SEXUAL OFFENSES|G|Ficarrotta, Ronald N|04/26/2002|Close of ReOpen|03/29/2012|M|105 S MACDILL AVE||tAMPA|FL|33609|White|01/11/1960|2|F2|800046A2B|800046A2B LEWD OR LASCIVIOUS CONDUCT (SOLICIT) (DEF>18)|01/01/2001|ADJG|NT - ADJUDGED GUILTY|04/24/2003|||L152324600110|FL|N||||551.00||N|N|N|N|||||LOVINGOOD, HOBERT D|214.00 Circuit Court||LOVINGOOD|HOBERT|DANA||Defendant|292002CF006746000AHC||FELONY SEXUAL OFFENSES|G|Ficarrotta, Ronald N|04/26/2002|Close of ReOpen|03/29/2012|M|105 S MACDILL AVE||tAMPA|FL|33609|White|01/11/1960|6|F1|800045AB|800045AB LEWD LASCIVIOUS MOLESTATIO DEF 18 VIC UNDER 12|01/01/2001|ADJG|NT - ADJUDGED GUILTY|03/29/2012|||L152324600110|FL|N||||551.00||N|N|N|N|||||LOVINGOOD, HOBERT D|214.00 Circuit Court||LOVINGOOD|HOBERT|DANA||Defendant|292002CF006746000AHC||FELONY SEXUAL OFFENSES|G|Ficarrotta, Ronald N|04/26/2002|Close of ReOpen|03/29/2012|M|105 S MACDILL AVE||tAMPA|FL|33609|White|01/11/1960|3|F2|800046A2B|800046A2B LEWD OR LASCIVIOUS CONDUCT (SOLICIT) (DEF>18)|01/01/2001|ADJG|NT - ADJUDGED GUILTY|04/24/2003|||L152324600110|FL|N||||551.00||N|N|N|N|||||LOVINGOOD, HOBERT D|214.00 Circuit Court||LOVINGOOD|HOBERT|DANA||Defendant|292002CF006746000AHC||FELONY SEXUAL OFFENSES|G|Ficarrotta, Ronald N|04/26/2002|Close of ReOpen|03/29/2012|M|105 S MACDILL AVE||tAMPA|FL|33609|White|01/11/1960|4|F2|800046A2B|800046A2B LEWD OR LASCIVIOUS CONDUCT (SOLICIT) (DEF>18)|01/01/2001|ADJG|NT - ADJUDGED GUILTY|04/24/2003|||L152324600110|FL|N||||551.00||N|N|N|N|||||LOVINGOOD, HOBERT D|214.00 Circuit Court||LOVINGOOD|HOBERT|DANA||Defendant|292002CF006746000AHC||FELONY SEXUAL OFFENSES|G|Ficarrotta, Ronald N|04/26/2002|Close of ReOpen|03/29/2012|M|105 S MACDILL AVE||tAMPA|FL|33609|White|01/11/1960|5|F2|800046A1B|800046A1B LEWD OR LASCIVIOUS CONDUCT (DEF > 18)|01/01/2001|ADJG|NT - ADJUDGED GUILTY|04/24/2003|||L152324600110|FL|N||||551.00||N|N|N|N|||||LOVINGOOD, HOBERT D|214.00 Circuit Court||LOVINGOOD|HOBERT|DANA||Defendant|292013CF011165000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|08/08/2013|CLOSED|08/28/2013|M|105 S MACDILL AVE||tAMPA|FL|33609|White|01/11/1960|1|F3|94304354A|94304354A FAILURE OF SEX OFFENDER TO REPORT W/IN 48 HRS|08/07/2013|NTLOR|NT - LETTER OF RELEASE|08/28/2013|||L152324600110|FL|N||||||N|N|N|N|||||LOVINGOOD, HOBERT D| Circuit Court||LOVINGOOD|HOBERT|DANA||Defendant|292014CF002380000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|02/17/2014|CLOSED|02/17/2014|M|105 S MACDILL AVE||tAMPA|FL|33609|White|01/11/1960|2|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|02/16/2014|JTADJG|JT - ADJUDICATED GUILTY|06/30/2014|||L152324600110|FL|N||||214.47||N|N|N|N|||||LOVINGOOD, HOBERT D|513.53 Circuit Court||LOVINGOOD|HOBERT|DANA||Defendant|292014CF002380000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|02/17/2014|CLOSED|02/17/2014|M|105 S MACDILL AVE||tAMPA|FL|33609|White|01/11/1960|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|02/16/2014|JTADJG|JT - ADJUDICATED GUILTY|06/30/2014|||L152324600110|FL|N||||214.47||N|N|N|N|||||LOVINGOOD, HOBERT D|513.53 Circuit Court||LOVINGOOD|HOBERT|DANA||Defendant|292021CF004948000AHC||FELONY OTHER FELONY|O|Ward, Laura E|04/27/2021|CLOSED|05/13/2021|M|24TH ST N / 8TH AVE E||TAMPA|FL|00000|White|01/11/1960|1|F3|775.21(6)(G)(4)|775216G4-SEXU8069 (FT) FAILURE OF SEX PRED WHO MAINTAINS A TRANSIENT RESIDENCE TO REPORT EVERY 30DAY|04/26/2021|NTLOR|NT - LETTER OF RELEASE|05/13/2021|||L152324600110|FL|N||||||N|N|N|N|||||LOVINGOOD, HOBERT D| Circuit Court||LOVINGOOD|LANE|SCOTT||Defendant|291986CF012074000AHC||FELONY BURGLARY|B||04/20/1987|CLOSED|11/05/1990|M|*** AT LARGE ***||XXX|FL|XXXXX|White|04/21/1964|1|F2|81002|SEE DOCKET OR CASE FILE FOR CHARGES|08/27/1986|ADJG|NT - ADJUDGED GUILTY|11/05/1990|||L152537641410|FL|N||||||N|N|N|N|||||LOVINGGOOD, LANE SCOTT; LOVINGOOD, LANE S; SCOTT, LANE| Circuit Court||LOVINGOOD|LANE|SCOTT||Defendant|291986CF012074000AHC||FELONY BURGLARY|B||04/20/1987|CLOSED|11/05/1990|M|*** AT LARGE ***||XXX|FL|XXXXX|White|04/21/1964|2|F2|784045A|784045A AGGRAVATED BATTERY|08/27/1986|NOLP|NOLLE PROSSED|04/20/1987|||L152537641410|FL|N||||||N|N|N|N|||||LOVINGGOOD, LANE SCOTT; LOVINGOOD, LANE S; SCOTT, LANE| Circuit Court||LOVINGOOD|LANE|SCOTT||Defendant|291989CF008360000AHC||FELONY DRUG OFFENSE|B||05/26/1989|CLOSED|11/05/1990|M|*** AT LARGE ***||XXX|FL|XXXXX|White|04/21/1964|2|M1|893131G|893131G POSSESSION|05/26/1989|ADJG|NT - ADJUDGED GUILTY|06/20/1989|||L152537641410|FL|N||||||N|N|N|N|||||LOVINGGOOD, LANE SCOTT; LOVINGOOD, LANE S; SCOTT, LANE| Circuit Court||LOVINGOOD|LANE|SCOTT||Defendant|291989CF008360000AHC||FELONY DRUG OFFENSE|B||05/26/1989|CLOSED|11/05/1990|M|*** AT LARGE ***||XXX|FL|XXXXX|White|04/21/1964|1|F2|893131A|893131A DELIVERY|05/26/1989|ADJG|NT - ADJUDGED GUILTY|05/02/1990|||L152537641410|FL|N||||||N|N|N|N|||||LOVINGGOOD, LANE SCOTT; LOVINGOOD, LANE S; SCOTT, LANE| Circuit Court||LOVINGOOD|LANE|SCOTT||Defendant|291990CF016358000AHC||FELONY THEFT FORGERY FRAUD|O||10/25/1990|CLOSED|11/09/1990|M|*** AT LARGE ***||XXX|FL|XXXXX|White|04/21/1964|1|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|10/23/1990|NTLOR|NT - LETTER OF RELEASE|11/09/1990|||L152537641410|FL|N||||||N|N|N|N|||||LOVINGGOOD, LANE SCOTT; LOVINGOOD, LANE S; SCOTT, LANE| Circuit Court||LOVINGOOD|LANE|SCOTT||Defendant|291996CF000858000AHC||FELONY CRIMES AGAINST A PERSON|O||01/19/1996|CLOSED|02/23/1996|M|*** AT LARGE ***||XXX|FL|XXXXX|White|04/21/1964|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|01/11/1996|REDU|REDUCED TO COUNTY COURT|02/23/1996|||L152537641410|FL|N||||||N|N|N|N|||||LOVINGGOOD, LANE SCOTT; LOVINGOOD, LANE S; SCOTT, LANE| Circuit Court||LOVINGOOD|LANE|SCOTT||Defendant|292009CF008516000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|05/14/2009|CLOSED|06/04/2009|M|*** AT LARGE ***||XXX|FL|XXXXX|White|04/21/1964|1|F3|95122|95122 INTRODUCTION OF CONTRABAND TO DETENTION FACILI|05/14/2009|NTNINF|NT - NO INFORMATION FILED|06/04/2009|||L152537641410|FL|N||||||N|N|N|N|||||LOVINGGOOD, LANE SCOTT; LOVINGOOD, LANE S; SCOTT, LANE|50.00 Circuit Court||LOVINGOOD|LANE|SCOTT||Defendant|292009CF008516000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|05/14/2009|CLOSED|06/04/2009|M|*** AT LARGE ***||XXX|FL|XXXXX|White|04/21/1964|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|05/14/2009|REDU|REDUCED TO COUNTY COURT|06/04/2009|||L152537641410|FL|N||||||N|N|N|N|||||LOVINGGOOD, LANE SCOTT; LOVINGOOD, LANE S; SCOTT, LANE|50.00 Circuit Court||LOVINS|DARLENA|MICHELLE||Defendant|292004AP003174000AHC||CONVAPPEALS|A|Perry, Daniel|02/18/2004|CLOSED|04/08/2004|F|5582 BAYWATER DR||TAMPA|FL|33615|White|08/24/1965|1|NN|0002|0002 ENTRY OF FINAL JUDGMENT|02/18/2004|FASJF|ACKNOW OF SATISFACTION OF JUDGMENT|04/08/2004|||L152173658041|FL|N||||218.00|05/04/2004|N|N|N|N|||||LOVINS, DARLENA| Circuit Court||LOVINS|DARLENA|MICHELLE||Defendant|292004AP003175000AHC||CONVAPPEALS|A|Perry, Daniel|02/18/2004|CLOSED|04/08/2004|F|5582 BAYWATER DR||TAMPA|FL|33615|White|08/24/1965|1|NN|0002|0002 ENTRY OF FINAL JUDGMENT|02/18/2004|FASJF|ACKNOW OF SATISFACTION OF JUDGMENT|04/08/2004|||L152173658041|FL|N||||218.00|05/04/2004|N|N|N|N|||||LOVINS, DARLENA| Circuit Court||LOVINS|DAVID|WILLIAM||Defendant|292002CF019837000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|12/05/2002|Close of ReOpen|11/13/2003|M|10117 MIDWAY ST||GIBSONTON|FL|33534-|White|01/01/1980|2|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|08/19/2002|ADJG|NT - ADJUDGED GUILTY|05/21/2003|||L152179800010|FL|N||||||N|N|N|N|||||LOVINE, DAVID; LOVINS, DAVID W|821.00 Circuit Court||LOVINS|DAVID|WILLIAM||Defendant|292002CF019837000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|12/05/2002|Close of ReOpen|11/13/2003|M|10117 MIDWAY ST||GIBSONTON|FL|33534-|White|01/01/1980|1|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|08/19/2002|ADJG|NT - ADJUDGED GUILTY|11/13/2003|||L152179800010|FL|N||||||N|N|N|N|||||LOVINE, DAVID; LOVINS, DAVID W|821.00 Circuit Court||LOVINS|DAVID|WILLIAM||Defendant|292002CF019837000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|12/05/2002|Close of ReOpen|11/13/2003|M|10117 MIDWAY ST||GIBSONTON|FL|33534-|White|01/01/1980|3|F3|831.28(2)a|831.28(2)a COUNTERFEIT PAYMENT INSTRUMENT|08/19/2002|ADJG|NT - ADJUDGED GUILTY|11/13/2003|||L152179800010|FL|N||||||N|N|N|N|||||LOVINE, DAVID; LOVINS, DAVID W|821.00 Circuit Court||LOVINS|DAVID|WILLIAM||Defendant|292003CF006374000AHC||FELONY DRUG OFFENSE|C|Barbas, Rex|04/17/2003|Close of ReOpen|09/11/2003|M|10117 MIDWAY ST||GIBSONTON|FL|33534-|White|01/01/1980|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|04/17/2003|ADJG|NT - ADJUDGED GUILTY|05/21/2003|||L152179800010|FL|N||||||N|N|N|N|||||LOVINE, DAVID; LOVINS, DAVID W|781.00 Circuit Court||LOVINS|DAVID|WILLIAM||Defendant|292003CF006374000AHC||FELONY DRUG OFFENSE|C|Barbas, Rex|04/17/2003|Close of ReOpen|09/11/2003|M|10117 MIDWAY ST||GIBSONTON|FL|33534-|White|01/01/1980|1|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|04/17/2003|NTAW|NT - ADJUDICATION WITHHELD|09/11/2003|||L152179800010|FL|N||||||N|N|N|N|||||LOVINE, DAVID; LOVINS, DAVID W|781.00 Circuit Court||LOVINS|DAVID|WILLIAM||Defendant|292003CF006374000AHC||FELONY DRUG OFFENSE|C|Barbas, Rex|04/17/2003|Close of ReOpen|09/11/2003|M|10117 MIDWAY ST||GIBSONTON|FL|33534-|White|01/01/1980|3|M2|322.34(2)a|322.34(2)a DRIVING W/LICENSE CANC, SUSP, OR REVOKED|04/17/2003|ADJG|NT - ADJUDGED GUILTY|05/21/2003|||L152179800010|FL|N||||||N|N|N|N|||||LOVINE, DAVID; LOVINS, DAVID W|781.00 Circuit Court||LOVINS|DONALD|RAY||Defendant|292004CF022771000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|12/04/2004|CLOSED|02/03/2005|M|7501 NUNDY AV||GIBSONTON|FL|33534-|White|09/16/1962|1|M1|784031A|784031A BATTERY (DOMESTIC VIOLENCE)|12/04/2004|REDU|REDUCED TO COUNTY COURT|02/03/2005|||406982362|KY|N||||||N|N|N|N|||||LOVINS, DONALD R; LOVINS, DONLAD R|40.00 Circuit Court||LOVINS|DONALD|RAY||Defendant|292004CF022771000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|12/04/2004|CLOSED|02/03/2005|M|7501 NUNDY AV||GIBSONTON|FL|33534-|White|09/16/1962|2|F3|78702|78702 FALSE IMPRISONMENT|12/04/2004|NTNINF|NT - NO INFORMATION FILED|02/03/2005|||406982362|KY|N||||||N|N|N|N|||||LOVINS, DONALD R; LOVINS, DONLAD R|40.00 Circuit Court||LOVINS|JOHN|ALLEN||Defendant|291986CF007791000AHC||FELONY BURGLARY|C|Ward, Samantha L|03/03/1988|Close of ReOpen|06/15/1993|M|C|4632 BURLINGTON AVE|LAND O LAKES|FL|34639|White|10/07/1967|1|M1|81009|81009 TRESPASS OF STRUCTURE|05/22/1986|NTAW|NT - ADJUDICATION WITHHELD|03/23/1987|||L152461673670|FL|N||||||N|N|N|N|||||LOVINGS, JOHN ALLEN| Circuit Court||LOVINS|JOHN|ALLEN||Defendant|291986CF007791000AHC||FELONY BURGLARY|C|Ward, Samantha L|03/03/1988|Close of ReOpen|06/15/1993|M|C|4632 BURLINGTON AVE|LAND O LAKES|FL|34639|White|10/07/1967|2|F3|8120142B|SEE DOCKET OR CASE FILE FOR CHARGES|05/22/1986|NTAW|NT - ADJUDICATION WITHHELD|03/23/1987|||L152461673670|FL|N||||||N|N|N|N|||||LOVINGS, JOHN ALLEN| Circuit Court||LOVINS|JOHN|ALLEN||Defendant|291986CF012134000AHC||FELONY CRIMES AGAINST A PERSON|C|Ward, Samantha L|03/03/1988|Close of ReOpen|06/15/1993|M|C|4632 BURLINGTON AVE|LAND O LAKES|FL|34639|White|10/07/1967|1|M1|79010|79010 IMPROPER EXHIBIT FIREARM DANGEROUS|08/28/1986|ADJG|NT - ADJUDGED GUILTY|03/23/1987|||L152461673670|FL|N||||||N|N|N|N|||||LOVINGS, JOHN ALLEN| Circuit Court||LOVINS|JOHN|ALLEN||Defendant|291994CF003000000AHC||FELONY OTHER FELONY|A||03/07/1994|CLOSED|01/23/2000|M|C|4632 BURLINGTON AVE|LAND O LAKES|FL|34639|White|10/07/1967|1|NN|2|2 ENTRY OF FINAL JUDGMENT|03/07/1994||||||L152461673670|FL|N||||||N|N|N|N|||||LOVINGS, JOHN ALLEN| Circuit Court||LOVINS|JOHN|ALLEN||Defendant|291997CF007870000AHC||FELONY NON CAPITAL MURDER|E||05/19/1997|Close of ReOpen|05/09/2001|M|C|4632 BURLINGTON AVE|LAND O LAKES|FL|34639|White|10/07/1967|3|M1|784052|784052 BATTERY|05/18/1997|ADJG|NT - ADJUDGED GUILTY|03/11/1998|||L152461673670|FL|N||||||N|N|N|N|||||LOVINGS, JOHN ALLEN|273.00 Circuit Court||LOVINS|JOHN|ALLEN||Defendant|291997CF007870000AHC||FELONY NON CAPITAL MURDER|E||05/19/1997|Close of ReOpen|05/09/2001|M|C|4632 BURLINGTON AVE|LAND O LAKES|FL|34639|White|10/07/1967|2|F3|784021|784021 AGRAVATED ASSAULT|05/18/1997|ADJG|NT - ADJUDGED GUILTY|03/11/1998|||L152461673670|FL|N||||||N|N|N|N|||||LOVINGS, JOHN ALLEN|273.00 Circuit Court||LOVINS|JOHN|ALLEN||Defendant|291997CF007870000AHC||FELONY NON CAPITAL MURDER|E||05/19/1997|Close of ReOpen|05/09/2001|M|C|4632 BURLINGTON AVE|LAND O LAKES|FL|34639|White|10/07/1967|1|F3|784021|784021 AGRAVATED ASSAULT|05/18/1997|ADJG|NT - ADJUDGED GUILTY|03/11/1998|||L152461673670|FL|N||||||N|N|N|N|||||LOVINGS, JOHN ALLEN|273.00 Circuit Court||LOVINS|RICKY|DALE|Jr|Defendant|292011CF015286000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|10/05/2011|Close of ReOpen|08/23/2012|M|4304 HALE AVE||TAMPA|FL|33611|White|04/16/1978|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|10/05/2011|ADJG|NT - ADJUDGED GUILTY|05/29/2012|||L152724781360|FL|N||||||N|N|N|N||||||1401.00 Circuit Court||LOVINS|RICKY|DALE|Jr|Defendant|292011CF017225000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|11/11/2011|Close of ReOpen|05/29/2012|M|4304 HALE AVE||TAMPA|FL|33611|White|04/16/1978|2|F2|790231|790231 FELON IN POSSESSION FIREARM FIREARM POSSESS|11/11/2011|NTNINF|NT - NO INFORMATION FILED|01/06/2012|||L152724781360|FL|N||||||N|N|N|N||||||1127.00 Circuit Court||LOVINS|RICKY|DALE|Jr|Defendant|292011CF017225000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|11/11/2011|Close of ReOpen|05/29/2012|M|4304 HALE AVE||TAMPA|FL|33611|White|04/16/1978|1|F2|790231|790231 FELON IN POSSESSION OF A FIREARM|11/11/2011|ADJG|NT - ADJUDGED GUILTY|05/29/2012|||L152724781360|FL|N||||||N|N|N|N||||||1127.00 Circuit Court||LOVINS|RICKY|DALE|Jr|Defendant|292012CF002266000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|02/09/2012|CLOSED|02/27/2012|M|4304 HALE AVE||TAMPA|FL|33611|White|04/16/1978|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|02/08/2012|NTNINF|NT - NO INFORMATION FILED|02/27/2012|||L152724781360|FL|N||||||N|N|N|N|||||| Circuit Court||LOVINS|RICKY|DALE|Jr|Defendant|292012CF002266000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|02/09/2012|CLOSED|02/27/2012|M|4304 HALE AVE||TAMPA|FL|33611|White|04/16/1978|3|M2|322.03(1)|322.03(1) NO VALID DRIVERS LICENSE|02/08/2012|REDU|REDUCED TO COUNTY COURT|02/27/2012|||L152724781360|FL|N||||||N|N|N|N|||||| Circuit Court||LOVINS|RICKY|DALE|Jr|Defendant|292012CF002266000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|02/09/2012|CLOSED|02/27/2012|M|4304 HALE AVE||TAMPA|FL|33611|White|04/16/1978|2|F2|790231|790231 FELON CARRYING CONCEALED WEAPON|02/08/2012|NTNINF|NT - NO INFORMATION FILED|02/27/2012|||L152724781360|FL|N||||||N|N|N|N|||||| Circuit Court||LOVINS|RICKY|DALE|Jr|Defendant|292012CF005177000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|04/03/2012|CLOSED|05/09/2012|M|4304 HALE AVE||TAMPA|FL|33611|White|04/16/1978|1|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|04/02/2012|NTLOR|NT - LETTER OF RELEASE|05/09/2012|||L152724781360|FL|N||||||N|N|N|N|||||| Circuit Court||LOVINS|RICKY|DALE|Jr|Defendant|292012CF005178000AHC||FELONY CRIMES AGAINST A PERSON|I|Cook, Martha J.|04/03/2012|Close of ReOpen|05/29/2012|M|4304 HALE AVE||TAMPA|FL|33611|White|04/16/1978|1|F2|914.23|914.23 RETALIATION AGAINST A WITNESS (INJURY)|04/02/2012|ADJG|NT - ADJUDGED GUILTY|05/29/2012|||L152724781360|FL|N||||||N|N|N|N||||||424.00 Circuit Court||LOVINS|RICKY|DALE|Jr|Defendant|292012CF005178000AHC||FELONY CRIMES AGAINST A PERSON|I|Cook, Martha J.|04/03/2012|Close of ReOpen|05/29/2012|M|4304 HALE AVE||TAMPA|FL|33611|White|04/16/1978|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|04/02/2012|NTNINF|NT - NO INFORMATION FILED|05/14/2012|||L152724781360|FL|N||||||N|N|N|N||||||424.00 Circuit Court||LOVINS|STEVEN|R||Defendant|292016CF000552000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|01/12/2016|Close of ReOpen|08/01/2016|M|118 W WILDWOOD ST||TAMPA|FL|33613|White|03/14/1995|1|F2|790.164(1)|7901641-WEAP9010 (FS) FALSE RPT OF BOMB/ARSON AGAINST STATE OWNED PROPERTY|12/12/2015|NTAW|NT - ADJUDICATION WITHHELD|07/05/2016|||L152796950940|FL|N||||50.00||N|N|N|N|||||LOVINS, STEVEN RONALD, III|677.00 Circuit Court||LOVIZIO|JEFFREY|||Defendant|292000CF005402000AHC||FELONY WORTHLESS CHECK|E|Fuente, William|03/31/2000|CLOSED|11/15/2000|M|4453 SUMMER OAK DR||TAMPA|FL|33624|White|09/20/1966|1|M1|832054|832054 OBTAIN.PROP. FOR WORTHLESS CK.(LESS THAN $150)|11/07/1999|NTAW|NT - ADJUDICATION WITHHELD|11/15/2000|||L120420663400|FL|N||||364.62|09/19/2001|N|N|N|N|||||LOUIZIO, JEFF; LOVIZIO, JEFF| Circuit Court||LOVSEY|WARREN|STEVEN||Defendant|291996CF006260000AHC||FELONY CRIMES AGAINST A PERSON|A||04/29/1996|CLOSED|04/21/1997|M|8801 TREASURE BAYOU||RIVERVIEW|FL|33569|White|02/24/1958|2|M1|784031A|784031A BATTERY (DOMESTIC VIOLENCE)|04/28/1996|ADJG|NT - ADJUDGED GUILTY|09/30/1996|||L120897580640|FL|N||||||N|N|N|N|||||LOUSEY, WARREN; LOVSEY, STEVE|121.00 Circuit Court||LOVSEY|WARREN|STEVEN||Defendant|291996CF006260000AHC||FELONY CRIMES AGAINST A PERSON|A||04/29/1996|CLOSED|04/21/1997|M|8801 TREASURE BAYOU||RIVERVIEW|FL|33569|White|02/24/1958|1|M1|79010|79010 IMPROPER EXHIBIT FIREARM DANGEROUS|04/28/1996|ADJG|NT - ADJUDGED GUILTY|09/30/1996|||L120897580640|FL|N||||||N|N|N|N|||||LOUSEY, WARREN; LOVSEY, STEVE|121.00 Circuit Court||LOVSEY|WARREN|STEVEN||Defendant|291998CF003611000AHC||FELONY THEFT FORGERY FRAUD|E||03/03/1998|CLOSED|11/24/1998|M|8801 TREASURE BAYOU||RIVERVIEW|FL|33569|White|02/24/1958|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|01/29/1998|ADJG|NT - ADJUDGED GUILTY|11/24/1998|||L120897580640|FL|N||||||N|N|N|N|||||LOUSEY, WARREN; LOVSEY, STEVE|363.00 Circuit Court||LOVSEY|WARREN|STEVEN||Defendant|291998CF004469000AHC||FELONY CRIMES AGAINST A PERSON|E||03/19/1998|CLOSED|02/04/1999|M|8801 TREASURE BAYOU||RIVERVIEW|FL|33569|White|02/24/1958|1|FP|787011A3|787011A3 KIDNAPPING|03/16/1998|JUNG|JT - NOT GUILTY VERDICT|10/30/1998|||L120897580640|FL|N||||||N|N|N|N|||||LOUSEY, WARREN; LOVSEY, STEVE|52.00 Circuit Court||LOVSEY|WARREN|STEVEN||Defendant|291999CF022474000AHC||FELONY OTHER FELONY|B|Simms, Robert J|12/25/1999|CLOSED|08/17/2000|M|8801 TREASURE BAYOU||RIVERVIEW|FL|33569|White|02/24/1958|1|F3|784021|784021 AGGRAVATED ASSAULT|12/25/1999|ADJG|NT - ADJUDGED GUILTY|08/17/2000|||L120897580640|FL|N||||||N|N|N|N|||||LOUSEY, WARREN; LOVSEY, STEVE|301.00 Circuit Court||LOVSEY|WARREN|STEVEN||Defendant|291999CF022474000AHC||FELONY OTHER FELONY|B|Simms, Robert J|12/25/1999|CLOSED|08/17/2000|M|8801 TREASURE BAYOU||RIVERVIEW|FL|33569|White|02/24/1958|6|F2|790233|790233 FELON IN POSSESSION OF A FIREARM|12/25/1999|NTNINF|NT - NO INFORMATION FILED|03/24/2000|||L120897580640|FL|N||||||N|N|N|N|||||LOUSEY, WARREN; LOVSEY, STEVE|301.00 Circuit Court||LOVSEY|WARREN|STEVEN||Defendant|291999CF022474000AHC||FELONY OTHER FELONY|B|Simms, Robert J|12/25/1999|CLOSED|08/17/2000|M|8801 TREASURE BAYOU||RIVERVIEW|FL|33569|White|02/24/1958|5|M2|806131B1|806131B1 CRIMINAL MISCHIEF $200 OR LESS|12/25/1999|ADJG|NT - ADJUDGED GUILTY|08/17/2000|||L120897580640|FL|N||||||N|N|N|N|||||LOUSEY, WARREN; LOVSEY, STEVE|301.00 Circuit Court||LOVSEY|WARREN|STEVEN||Defendant|291999CF022474000AHC||FELONY OTHER FELONY|B|Simms, Robert J|12/25/1999|CLOSED|08/17/2000|M|8801 TREASURE BAYOU||RIVERVIEW|FL|33569|White|02/24/1958|4|F3|78702|78702 FALSE IMPRISONMENT|12/25/1999|ADJG|NT - ADJUDGED GUILTY|08/17/2000|||L120897580640|FL|N||||||N|N|N|N|||||LOUSEY, WARREN; LOVSEY, STEVE|301.00 Circuit Court||LOVSEY|WARREN|STEVEN||Defendant|291999CF022474000AHC||FELONY OTHER FELONY|B|Simms, Robert J|12/25/1999|CLOSED|08/17/2000|M|8801 TREASURE BAYOU||RIVERVIEW|FL|33569|White|02/24/1958|3|F2|790231|790231 FELON IN POSSESSION OF A FIREARM|12/25/1999|ADJG|NT - ADJUDGED GUILTY|08/17/2000|||L120897580640|FL|N||||||N|N|N|N|||||LOUSEY, WARREN; LOVSEY, STEVE|301.00 Circuit Court||LOVSEY|WARREN|STEVEN||Defendant|291999CF022474000AHC||FELONY OTHER FELONY|B|Simms, Robert J|12/25/1999|CLOSED|08/17/2000|M|8801 TREASURE BAYOU||RIVERVIEW|FL|33569|White|02/24/1958|2|M1|784031A|784031A BATTERY (DOMESTIC VIOLENCE)|12/25/1999|ADJG|NT - ADJUDGED GUILTY|08/17/2000|||L120897580640|FL|N||||||N|N|N|N|||||LOUSEY, WARREN; LOVSEY, STEVE|301.00 Circuit Court||LOVSEY|WARREN|STEVEN||Defendant|292000CF019503000AHC||FELONY WORTHLESS CHECK|A|Perry, Daniel|11/20/2000|Close of ReOpen|02/11/2004|M|8801 TREASURE BAYOU||RIVERVIEW|FL|33569|White|02/24/1958|3|M1|832054|832054 OBTAINING PROPERTY FOR WC (LESS THAN $150)|12/17/1999|ADJG|NT - ADJUDGED GUILTY|02/11/2004|||L120897580640|FL|N||||565.19||N|N|N|N|||||LOUSEY, WARREN; LOVSEY, STEVE|209.81 Circuit Court||LOVSEY|WARREN|STEVEN||Defendant|292000CF019503000AHC||FELONY WORTHLESS CHECK|A|Perry, Daniel|11/20/2000|Close of ReOpen|02/11/2004|M|8801 TREASURE BAYOU||RIVERVIEW|FL|33569|White|02/24/1958|2|M1|832054|832054 OBTAINING PROPERTY FOR WC (LESS THAN $150)|12/17/1999|ADJG|NT - ADJUDGED GUILTY|02/11/2004|||L120897580640|FL|N||||565.19||N|N|N|N|||||LOUSEY, WARREN; LOVSEY, STEVE|209.81 Circuit Court||LOVSEY|WARREN|STEVEN||Defendant|292000CF019503000AHC||FELONY WORTHLESS CHECK|A|Perry, Daniel|11/20/2000|Close of ReOpen|02/11/2004|M|8801 TREASURE BAYOU||RIVERVIEW|FL|33569|White|02/24/1958|1|F3|832054|832054 OBTAINING PROPERTY FOR WC (MORE THAN $150)|12/18/1999|ADJG|NT - ADJUDGED GUILTY|02/11/2004|||L120897580640|FL|N||||565.19||N|N|N|N|||||LOUSEY, WARREN; LOVSEY, STEVE|209.81 Circuit Court||LOW|DAVID|BRIAN||Defendant|292005CF023370000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|11/30/2005|CLOSED|02/08/2006|M|413 MELVILLE AVE S APT A||TAMPA|FL|33606|White|06/22/1978|3|M1|3161939|3161939 REFUSAL TO SUBMIT TO TESTING|11/30/2005|REDU|REDUCED TO COUNTY COURT|02/08/2006|||L000162782220|FL|N||||||N|N|N|N|||||LOW, DAIVD BRIAN; LUCCISSI, DAVID ANDREW| Circuit Court||LOW|DAVID|BRIAN||Defendant|292005CF023370000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|11/30/2005|CLOSED|02/08/2006|M|413 MELVILLE AVE S APT A||TAMPA|FL|33606|White|06/22/1978|2|F3|3161932B|3161932B DRIVING UNDER THE INFLUENCE THIRD OR SUBSEQU|11/30/2005|REDU|REDUCED TO COUNTY COURT|02/08/2006|||L000162782220|FL|N||||||N|N|N|N|||||LOW, DAIVD BRIAN; LUCCISSI, DAVID ANDREW| Circuit Court||LOW|DAVID|BRIAN||Defendant|292005CF023370000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|11/30/2005|CLOSED|02/08/2006|M|413 MELVILLE AVE S APT A||TAMPA|FL|33606|White|06/22/1978|4|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|11/30/2005|REDU|REDUCED TO COUNTY COURT|02/08/2006|||L000162782220|FL|N||||||N|N|N|N|||||LOW, DAIVD BRIAN; LUCCISSI, DAVID ANDREW| Circuit Court||LOW|DAVID|BRIAN||Defendant|292005CF023370000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|11/30/2005|CLOSED|02/08/2006|M|413 MELVILLE AVE S APT A||TAMPA|FL|33606|White|06/22/1978|1|F3|3161932B|3161932B DRIVING UNDER THE INFLUENCE THIRD OR SUBSEQU|11/30/2005|REDU|REDUCED TO COUNTY COURT|02/08/2006|||L000162782220|FL|N||||||N|N|N|N|||||LOW, DAIVD BRIAN; LUCCISSI, DAVID ANDREW| Circuit Court||LOW|DAVID|BRIAN||Defendant|292005CF023370000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|11/30/2005|CLOSED|02/08/2006|M|413 MELVILLE AVE S APT A||TAMPA|FL|33606|White|06/22/1978|5|M1|901.36(1)|901.36(1) FALSE NAME TO LAW ENFORCEMENT OFFICER|11/30/2005|REDU|REDUCED TO COUNTY COURT|02/08/2006|||L000162782220|FL|N||||||N|N|N|N|||||LOW, DAIVD BRIAN; LUCCISSI, DAVID ANDREW| Circuit Court||LOW|DAVID|BRIAN||Defendant|292006CF026419000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|12/30/2006|Close of ReOpen|05/15/2008|M|413 MELVILLE AVE S APT A||TAMPA|FL|33606|White|06/22/1978|5|F1|893131C1|893131C1 POSSESSION OF A CONTROLLED SUB WITH INTENT TO|12/30/2006|NTNINF|NT - NO INFORMATION FILED|01/19/2007|||L000162782220|FL|N||||402.00|10/10/2007|N|N|N|N|||||LOW, DAIVD BRIAN; LUCCISSI, DAVID ANDREW| Circuit Court||LOW|DAVID|BRIAN||Defendant|292006CF026419000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|12/30/2006|Close of ReOpen|05/15/2008|M|413 MELVILLE AVE S APT A||TAMPA|FL|33606|White|06/22/1978|1|M2|316192|316192 RECKLESS DRIVING|12/30/2006|ADJG|NT - ADJUDGED GUILTY|08/13/2007|||L000162782220|FL|N||||402.00|10/10/2007|N|N|N|N|||||LOW, DAIVD BRIAN; LUCCISSI, DAVID ANDREW| Circuit Court||LOW|DAVID|BRIAN||Defendant|292006CF026419000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|12/30/2006|Close of ReOpen|05/15/2008|M|413 MELVILLE AVE S APT A||TAMPA|FL|33606|White|06/22/1978|3|F3|322.341|322.341 DRIVING WHILE LICENSE PERMANENTLY REVOKED|12/30/2006|NOLP|NOLLE PROSSED|08/13/2007|||L000162782220|FL|N||||402.00|10/10/2007|N|N|N|N|||||LOW, DAIVD BRIAN; LUCCISSI, DAVID ANDREW| Circuit Court||LOW|DAVID|BRIAN||Defendant|292006CF026419000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|12/30/2006|Close of ReOpen|05/15/2008|M|413 MELVILLE AVE S APT A||TAMPA|FL|33606|White|06/22/1978|2|M1|3161939|3161939 REFUSAL TO SUBMIT TO TESTING|12/30/2006|ADJG|NT - ADJUDGED GUILTY|08/13/2007|||L000162782220|FL|N||||402.00|10/10/2007|N|N|N|N|||||LOW, DAIVD BRIAN; LUCCISSI, DAVID ANDREW| Circuit Court||LOW|DAVID|BRIAN||Defendant|292006CF026419000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|12/30/2006|Close of ReOpen|05/15/2008|M|413 MELVILLE AVE S APT A||TAMPA|FL|33606|White|06/22/1978|4|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|12/30/2006|NTAW|NT - ADJUDICATION WITHHELD|08/13/2007|||L000162782220|FL|N||||402.00|10/10/2007|N|N|N|N|||||LOW, DAIVD BRIAN; LUCCISSI, DAVID ANDREW| Circuit Court||LOW|DOUGLAS|PAUL||Defendant|291997CF006858000AHC||FELONY WORTHLESS CHECK|D|Holloway, Cynthia|10/02/1996|Close of ReOpen|03/29/2000|M|3405 WATERBRIDGE DR||TAMPA|FL|33614|White|01/08/1965|1|F3|832054|832054 OBTAIN PROP FOR WORTHLESS CHE|10/02/1996|ADJG|NT - ADJUDGED GUILTY|03/29/2000|||||N||||||N|N|N|N||||||261.00 Circuit Court||LOW|JEFFREY|KEITH||Defendant|291998CF021600000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|12/15/1998|Close of ReOpen|02/20/2002|M|6225 N. DALE MABRY|APT.#609|TAMPA|FL|33614|White|01/31/1971|4|M1|81749|SEE DOCKET OR CASE FILE FOR CHARGES|10/23/1998|ADJG|NT - ADJUDGED GUILTY|06/09/1999|||L000431710310|FL|N||||335.00|07/05/2002|N|N|N|N|||||| Circuit Court||LOW|JEFFREY|KEITH||Defendant|291998CF021600000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|12/15/1998|Close of ReOpen|02/20/2002|M|6225 N. DALE MABRY|APT.#609|TAMPA|FL|33614|White|01/31/1971|3|M2|316061|SEE DOCKET OR CASE FILE FOR CHARGES|10/23/1998|ADJG|NT - ADJUDGED GUILTY|06/09/1999|||L000431710310|FL|N||||335.00|07/05/2002|N|N|N|N|||||| Circuit Court||LOW|JEFFREY|KEITH||Defendant|291998CF021600000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|12/15/1998|Close of ReOpen|02/20/2002|M|6225 N. DALE MABRY|APT.#609|TAMPA|FL|33614|White|01/31/1971|1|F3|8120142C6|8120142C6 GRAND THEFT|10/23/1998|ADJG|NT - ADJUDGED GUILTY|06/09/1999|||L000431710310|FL|N||||335.00|07/05/2002|N|N|N|N|||||| Circuit Court||LOW|JEFFREY|KEITH||Defendant|291998CF021600000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|12/15/1998|Close of ReOpen|02/20/2002|M|6225 N. DALE MABRY|APT.#609|TAMPA|FL|33614|White|01/31/1971|2|F3|322346|322346 DRIVING W/LIC SUSP DEATH/SER |10/23/1998|ADJG|NT - ADJUDGED GUILTY|06/09/1999|||L000431710310|FL|N||||335.00|07/05/2002|N|N|N|N|||||| Circuit Court||LOW|JEFFREY|KEITH||Defendant|291998CF021600000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|12/15/1998|Close of ReOpen|02/20/2002|M|6225 N. DALE MABRY|APT.#609|TAMPA|FL|33614|White|01/31/1971|1|F3|8120142C6|8120142C6 GRAND THEFT|10/23/1998|NONE|NONE|01/12/2001|||L000431710310|FL|N||||335.00|07/05/2002|N|N|N|N|||||| Circuit Court||LOWD|LAURA|BLUE||Defendant|292011CF004685000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|03/26/2011|CLOSED|05/11/2011|F| 18118 N US 41 LOT 61A||LUTZ|FL|33549|White|01/15/1958|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|03/23/2011|SCFD|STATE CLOSED FILE DIVERSION|05/11/2011|||L300522585150|FL|N||||392.00|05/31/2014|N|N|N|N|||||| Circuit Court||LOWDEN|GARY|LEON||Defendant|291988CF003511000AHC||FELONY THEFT FORGERY FRAUD|O|Conrad, John Nicholas|03/07/1989|CLOSED|04/17/1989|M|1000 E 26TH AVE||TAMPA|FL|33605|Black|10/09/1959|1|F3|831.02|83102-FORG2000 (FT) UTTERING A FORGED INSTRUMENT|08/05/1988|CONS|CONSOLIDATED CASE|04/17/1989|||L350292593690|FL|N||||||N|N|N|N|||||JOHNSON, BRIAN; JOHNSON, BRIAN L; LOWDEN, GARY L; LOWDEN, GARY LEON; WILLIAMS, JIMMY| Circuit Court||LOWDEN|GARY|LEON||Defendant|291988CF003511000AHC||FELONY THEFT FORGERY FRAUD|O|Conrad, John Nicholas|03/07/1989|CLOSED|04/17/1989|M|1000 E 26TH AVE||TAMPA|FL|33605|Black|10/09/1959|2|M2|8120143A|8120143A-THEF1001 (MS) PETIT THEFT|08/05/1988|CONS|CONSOLIDATED CASE|04/17/1989|||L350292593690|FL|N||||||N|N|N|N|||||JOHNSON, BRIAN; JOHNSON, BRIAN L; LOWDEN, GARY L; LOWDEN, GARY LEON; WILLIAMS, JIMMY| Circuit Court||LOWDEN|GARY|LEON||Defendant|291988CF012343000AHC||FELONY BURGLARY|E||11/16/1988|CLOSED|03/29/1990|M|3216 N 48TH ST||TAMPA|FL|33605|Black|10/09/1959|1|F2|810021|810021 ARMED BURGLARY OF A DWELLING |08/26/1988|NTJOA|NT - JUDGMENT OF ACQUITTAL/NOT GUILTY|11/16/1988|||L350292593690|FL|N||||||N|N|N|N|||||JOHNSON, BRIAN; JOHNSON, BRIAN L; LOWDEN, GARY L; LOWDEN, GARY LEON; WILLIAMS, JIMMY| Circuit Court||LOWDEN|GARY|LEON||Defendant|291988CF012343000AHC||FELONY BURGLARY|E||11/16/1988|CLOSED|03/29/1990|M|3216 N 48TH ST||TAMPA|FL|33605|Black|10/09/1959|3|F3|810023|810023 BURGLARY OF CONVEYANCE|08/26/1988|NTJOA|NT - JUDGMENT OF ACQUITTAL/NOT GUILTY|11/16/1988|||L350292593690|FL|N||||||N|N|N|N|||||JOHNSON, BRIAN; JOHNSON, BRIAN L; LOWDEN, GARY L; LOWDEN, GARY LEON; WILLIAMS, JIMMY| Circuit Court||LOWDEN|GARY|LEON||Defendant|291988CF012343000AHC||FELONY BURGLARY|E||11/16/1988|CLOSED|03/29/1990|M|3216 N 48TH ST||TAMPA|FL|33605|Black|10/09/1959|2|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|08/26/1988|ADJG|NT - ADJUDGED GUILTY|11/16/1988|||L350292593690|FL|N||||||N|N|N|N|||||JOHNSON, BRIAN; JOHNSON, BRIAN L; LOWDEN, GARY L; LOWDEN, GARY LEON; WILLIAMS, JIMMY| Circuit Court||LOWDEN|GARY|LEON||Defendant|291989CF003507000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|03/07/1989|CLOSED|04/27/1989|M|1000 E 26TH AVE||TAMPA|FL|33605|Black|10/09/1959|1|F3|8120142C4|8120142C4-THEF2200 (FT) GRAND THEFT MOTOR VEHICLE|02/25/1989|ADJG|NT - ADJUDGED GUILTY|04/27/1989|||L350292593690|FL|N||||||N|N|N|N|||||JOHNSON, BRIAN; JOHNSON, BRIAN L; LOWDEN, GARY L; LOWDEN, GARY LEON; WILLIAMS, JIMMY| Circuit Court||LOWDEN|GARY|LEON||Defendant|291989CF003508000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|03/07/1989|CLOSED|04/27/1989|M|1000 E 26TH AVE||TAMPA|FL|33605|Black|10/09/1959|2|F3|8120142C4|8120142C4-THEF2200 (FT) GRAND THEFT MOTOR VEHICLE|02/10/1989|ADJG|NT - ADJUDGED GUILTY|04/27/1989|||L350292593690|FL|N||||||N|N|N|N|||||JOHNSON, BRIAN; JOHNSON, BRIAN L; LOWDEN, GARY L; LOWDEN, GARY LEON; WILLIAMS, JIMMY| Circuit Court||LOWDEN|GARY|LEON||Defendant|291989CF003508000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|03/07/1989|CLOSED|04/27/1989|M|1000 E 26TH AVE||TAMPA|FL|33605|Black|10/09/1959|1|F3|8120142C1|8120142C1-THEF2000 (FT) GRAND THEFT THIRD DEGREE $300 - $20 000|08/20/1988|ADJG|NT - ADJUDGED GUILTY|04/27/1989|||L350292593690|FL|N||||||N|N|N|N|||||JOHNSON, BRIAN; JOHNSON, BRIAN L; LOWDEN, GARY L; LOWDEN, GARY LEON; WILLIAMS, JIMMY| Circuit Court||LOWDEN|GARY|LEON||Defendant|291989CF003509000AHC||FELONY THEFT FORGERY FRAUD|O|Conrad, John Nicholas|03/07/1989|CLOSED|04/17/1989|M|1000 E 26TH AVE||TAMPA|FL|33605|Black|10/09/1959|1|F2|8120142B1|8120142B1-THEF3003 (FS) GRAND THEFT SECOND DEGREE|02/10/1989|CONS|CONSOLIDATED CASE|04/17/1989|||L350292593690|FL|N||||||N|N|N|N|||||JOHNSON, BRIAN; JOHNSON, BRIAN L; LOWDEN, GARY L; LOWDEN, GARY LEON; WILLIAMS, JIMMY| Circuit Court||LOWDEN|GARY|LEON||Defendant|291989CF003510000AHC||FELONY BURGLARY|E|Holder, Gregory P|03/07/1989|CLOSED|04/27/1989|M|1000 E 26TH AVE||TAMPA|FL|33605|Black|10/09/1959|1|F3|831.02|83102-FORG2000 (FT) UTTERING A FORGED INSTRUMENT|08/05/1988|ADJG|NT - ADJUDGED GUILTY|04/27/1989|||L350292593690|FL|N||||||N|N|N|N|||||JOHNSON, BRIAN; JOHNSON, BRIAN L; LOWDEN, GARY L; LOWDEN, GARY LEON; WILLIAMS, JIMMY| Circuit Court||LOWDEN|GARY|LEON||Defendant|291989CF003510000AHC||FELONY BURGLARY|E|Holder, Gregory P|03/07/1989|CLOSED|04/27/1989|M|1000 E 26TH AVE||TAMPA|FL|33605|Black|10/09/1959|2|M2|8120143A|8120143A-THEF1001 (MS) PETIT THEFT|08/05/1988|ADJG|NT - ADJUDGED GUILTY|04/27/1989|||L350292593690|FL|N||||||N|N|N|N|||||JOHNSON, BRIAN; JOHNSON, BRIAN L; LOWDEN, GARY L; LOWDEN, GARY LEON; WILLIAMS, JIMMY| Circuit Court||LOWDEN|GARY|LEON||Defendant|291989CF003510000AHC||FELONY BURGLARY|E|Holder, Gregory P|03/07/1989|CLOSED|04/27/1989|M|1000 E 26TH AVE||TAMPA|FL|33605|Black|10/09/1959|3|F3|810023|810023-BURG5000 (FT) BURGLARY OF A STRUCTURE|08/04/1988|ADJG|NT - ADJUDGED GUILTY|04/27/1989|||L350292593690|FL|N||||||N|N|N|N|||||JOHNSON, BRIAN; JOHNSON, BRIAN L; LOWDEN, GARY L; LOWDEN, GARY LEON; WILLIAMS, JIMMY| Circuit Court||LOWDEN|GARY|LEON||Defendant|291989CF003510000AHC||FELONY BURGLARY|E|Holder, Gregory P|03/07/1989|CLOSED|04/27/1989|M|1000 E 26TH AVE||TAMPA|FL|33605|Black|10/09/1959|4|M2|8120143A|8120143A-THEF1001 (MS) PETIT THEFT|08/05/1988|ADJG|NT - ADJUDGED GUILTY|04/27/1989|||L350292593690|FL|N||||||N|N|N|N|||||JOHNSON, BRIAN; JOHNSON, BRIAN L; LOWDEN, GARY L; LOWDEN, GARY LEON; WILLIAMS, JIMMY| Circuit Court||LOWDEN|GARY|LEON||Defendant|291989CF003510000AHC||FELONY BURGLARY|E|Holder, Gregory P|03/07/1989|CLOSED|04/27/1989|M|1000 E 26TH AVE||TAMPA|FL|33605|Black|10/09/1959|6|M2|8120143A|8120143A-THEF1001 (MS) PETIT THEFT|08/05/1988|ADJG|NT - ADJUDGED GUILTY|04/27/1989|||L350292593690|FL|N||||||N|N|N|N|||||JOHNSON, BRIAN; JOHNSON, BRIAN L; LOWDEN, GARY L; LOWDEN, GARY LEON; WILLIAMS, JIMMY| Circuit Court||LOWDEN|GARY|LEON||Defendant|291989CF003510000AHC||FELONY BURGLARY|E|Holder, Gregory P|03/07/1989|CLOSED|04/27/1989|M|1000 E 26TH AVE||TAMPA|FL|33605|Black|10/09/1959|5|F3|831.02|83102-FORG2000 (FT) UTTERING A FORGED INSTRUMENT|08/05/1988|ADJG|NT - ADJUDGED GUILTY|04/27/1989|||L350292593690|FL|N||||||N|N|N|N|||||JOHNSON, BRIAN; JOHNSON, BRIAN L; LOWDEN, GARY L; LOWDEN, GARY LEON; WILLIAMS, JIMMY| Circuit Court||LOWDEN|GARY|LEON||Defendant|291989CF003511000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|03/07/1989|CLOSED|02/27/2020|M|1000 E 26TH AVE||TAMPA|FL|33605|Black|10/09/1959|1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|03/07/1989||||||L350292593690|FL|N||||||N|N|N|N|||||JOHNSON, BRIAN; JOHNSON, BRIAN L; LOWDEN, GARY L; LOWDEN, GARY LEON; WILLIAMS, JIMMY| Circuit Court||LOWDEN|GARY|LEON||Defendant|291989CF003512000AHC||FELONY BURGLARY|O|Conrad, John Nicholas|03/07/1989|CLOSED|04/17/1989|M|1000 E 26TH AVE||TAMPA|FL|33605|Black|10/09/1959|1|F3|810023|810023-BURG5000 (FT) BURGLARY OF A STRUCTURE|08/05/1988|CONS|CONSOLIDATED CASE|04/17/1989|||L350292593690|FL|N||||||N|N|N|N|||||JOHNSON, BRIAN; JOHNSON, BRIAN L; LOWDEN, GARY L; LOWDEN, GARY LEON; WILLIAMS, JIMMY| Circuit Court||LOWDEN|GARY|LEON||Defendant|291989CF003512000AHC||FELONY BURGLARY|O|Conrad, John Nicholas|03/07/1989|CLOSED|04/17/1989|M|1000 E 26TH AVE||TAMPA|FL|33605|Black|10/09/1959|2|M2|8120143A|8120143A-THEF1001 (MS) PETIT THEFT|08/05/1988|CONS|CONSOLIDATED CASE|04/17/1989|||L350292593690|FL|N||||||N|N|N|N|||||JOHNSON, BRIAN; JOHNSON, BRIAN L; LOWDEN, GARY L; LOWDEN, GARY LEON; WILLIAMS, JIMMY| Circuit Court||LOWDEN|GARY|LEON||Defendant|291989CF004800000AHC||FELONY BURGLARY|E|Holder, Gregory P|03/28/1989|CLOSED|04/27/1989|M|1000 E 26TH AVE||TAMPA|FL|33605|Black|10/09/1959|2|F3|8120142C1|8120142C1-THEF2000 (FT) GRAND THEFT THIRD DEGREE $300 - $20 000|03/14/1989|ADJG|NT - ADJUDGED GUILTY|04/27/1989|||L350292593690|FL|N||||||N|N|N|N|||||JOHNSON, BRIAN; JOHNSON, BRIAN L; LOWDEN, GARY L; LOWDEN, GARY LEON; WILLIAMS, JIMMY| Circuit Court||LOWDEN|GARY|LEON||Defendant|291989CF004800000AHC||FELONY BURGLARY|E|Holder, Gregory P|03/28/1989|CLOSED|04/27/1989|M|1000 E 26TH AVE||TAMPA|FL|33605|Black|10/09/1959|1|F3|810023|810023-BURG5000 (FT) BURGLARY OF A STRUCTURE|03/14/1989|ADJG|NT - ADJUDGED GUILTY|04/27/1989|||L350292593690|FL|N||||||N|N|N|N|||||JOHNSON, BRIAN; JOHNSON, BRIAN L; LOWDEN, GARY L; LOWDEN, GARY LEON; WILLIAMS, JIMMY| Circuit Court||LOWDEN|GARY|LEON||Defendant|291989CF004948000AHC||FELONY BURGLARY|E|Holder, Gregory P|03/29/1989|CLOSED|04/27/1989|M|1000 E 26TH AVE||TAMPA|FL|33605|Black|10/09/1959|2|M2|8120143A|8120143A-THEF1001 (MS) PETIT THEFT|03/26/1989|ADJG|NT - ADJUDGED GUILTY|04/27/1989|||L350292593690|FL|N||||||N|N|N|N|||||JOHNSON, BRIAN; JOHNSON, BRIAN L; LOWDEN, GARY L; LOWDEN, GARY LEON; WILLIAMS, JIMMY| Circuit Court||LOWDEN|GARY|LEON||Defendant|291989CF004948000AHC||FELONY BURGLARY|E|Holder, Gregory P|03/29/1989|CLOSED|04/27/1989|M|1000 E 26TH AVE||TAMPA|FL|33605|Black|10/09/1959|1|F3|810023|810023-BURG5000 (FT) BURGLARY OF A STRUCTURE|03/26/1989|ADJG|NT - ADJUDGED GUILTY|04/27/1989|||L350292593690|FL|N||||||N|N|N|N|||||JOHNSON, BRIAN; JOHNSON, BRIAN L; LOWDEN, GARY L; LOWDEN, GARY LEON; WILLIAMS, JIMMY| Circuit Court||LOWDEN|GARY|LEON||Defendant|291990CF003141000AHC||FELONY BURGLARY|E||02/25/1990|CLOSED|02/21/1991|M|3216 N 48TH ST||TAMPA|FL|33605|Black|10/09/1959|1|F3|810023|810023 BURGLARY OF CONVEYANCE|02/17/1990|ADJG|NT - ADJUDGED GUILTY|09/28/1990|||L350292593690|FL|N||||||N|N|N|N|||||JOHNSON, BRIAN; JOHNSON, BRIAN L; LOWDEN, GARY L; LOWDEN, GARY LEON; WILLIAMS, JIMMY| Circuit Court||LOWDEN|GARY|LEON||Defendant|291990CF003141000AHC||FELONY BURGLARY|E||02/25/1990|CLOSED|02/21/1991|M|3216 N 48TH ST||TAMPA|FL|33605|Black|10/09/1959|3|M2|8120142D|SEE DOCKET OR CASE FILE FOR CHARGES|02/17/1990|ADJG|NT - ADJUDGED GUILTY|09/28/1990|||L350292593690|FL|N||||||N|N|N|N|||||JOHNSON, BRIAN; JOHNSON, BRIAN L; LOWDEN, GARY L; LOWDEN, GARY LEON; WILLIAMS, JIMMY| Circuit Court||LOWDEN|GARY|LEON||Defendant|291990CF003141000AHC||FELONY BURGLARY|E||02/25/1990|CLOSED|02/21/1991|M|3216 N 48TH ST||TAMPA|FL|33605|Black|10/09/1959|2|M2|8120142D|8120142D PETIT THEFT|02/17/1990|ADJG|NT - ADJUDGED GUILTY|09/28/1990|||L350292593690|FL|N||||||N|N|N|N|||||JOHNSON, BRIAN; JOHNSON, BRIAN L; LOWDEN, GARY L; LOWDEN, GARY LEON; WILLIAMS, JIMMY| Circuit Court||LOWDEN|GARY|LEON||Defendant|291990CF017516000AHC||FELONY BURGLARY|E||11/16/1990|CLOSED|02/21/1991|M|3216 N 48TH ST||TAMPA|FL|33605|Black|10/09/1959|2|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|11/09/1990|ADJG|NT - ADJUDGED GUILTY|02/21/1991|||L350292593690|FL|N||||||N|N|N|N|||||JOHNSON, BRIAN; JOHNSON, BRIAN L; LOWDEN, GARY L; LOWDEN, GARY LEON; WILLIAMS, JIMMY| Circuit Court||LOWDEN|GARY|LEON||Defendant|291990CF017516000AHC||FELONY BURGLARY|E||11/16/1990|CLOSED|02/21/1991|M|3216 N 48TH ST||TAMPA|FL|33605|Black|10/09/1959|1|F2|810023|810023 BURGLARY OF A DWELLING|11/09/1990|ADJG|NT - ADJUDGED GUILTY|02/21/1991|||L350292593690|FL|N||||||N|N|N|N|||||JOHNSON, BRIAN; JOHNSON, BRIAN L; LOWDEN, GARY L; LOWDEN, GARY LEON; WILLIAMS, JIMMY| Circuit Court||LOWDEN|GARY|LEON||Defendant|291993CF015438000AHC||FELONY BURGLARY|E||12/06/1993|CLOSED|02/16/1996|M|3216 N 48TH ST||TAMPA|FL|33605|Black|10/09/1959|2|M2|8120142D|SEE DOCKET OR CASE FILE FOR CHARGES|11/07/1993|ADJG|NT - ADJUDGED GUILTY|04/25/1994|||L350292593690|FL|N||||||N|N|N|N|||||JOHNSON, BRIAN; JOHNSON, BRIAN L; LOWDEN, GARY L; LOWDEN, GARY LEON; WILLIAMS, JIMMY| Circuit Court||LOWDEN|GARY|LEON||Defendant|291993CF015438000AHC||FELONY BURGLARY|E||12/06/1993|CLOSED|02/16/1996|M|3216 N 48TH ST||TAMPA|FL|33605|Black|10/09/1959|1|F3|810023|SEE DOCKET OR CASE FILE FOR CHARGES|11/07/1993|ADJG|NT - ADJUDGED GUILTY|04/25/1994|||L350292593690|FL|N||||||N|N|N|N|||||JOHNSON, BRIAN; JOHNSON, BRIAN L; LOWDEN, GARY L; LOWDEN, GARY LEON; WILLIAMS, JIMMY| Circuit Court||LOWDEN|GARY|LEON||Defendant|292000CF014969000BHC||FELONY CRIMES AGAINST PROPERTY|G|Ficarrotta, Ronald N|09/05/2000|CLOSED|09/28/2000|M|3216 N 48TH ST||TAMPA|FL|33605|Black|10/09/1959|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|09/05/2000|ADJG|NT - ADJUDGED GUILTY|09/28/2000|||L350292593690|FL|N||||||N|N|N|N|||||JOHNSON, BRIAN; JOHNSON, BRIAN L; LOWDEN, GARY L; LOWDEN, GARY LEON; WILLIAMS, JIMMY|259.00 Circuit Court||LOWDEN|GARY|LEON||Defendant|292000CF014969000BHC||FELONY CRIMES AGAINST PROPERTY|G|Ficarrotta, Ronald N|09/05/2000|CLOSED|09/28/2000|M|3216 N 48TH ST||TAMPA|FL|33605|Black|10/09/1959|3|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|09/05/2000|ADJG|NT - ADJUDGED GUILTY|09/28/2000|||L350292593690|FL|N||||||N|N|N|N|||||JOHNSON, BRIAN; JOHNSON, BRIAN L; LOWDEN, GARY L; LOWDEN, GARY LEON; WILLIAMS, JIMMY|259.00 Circuit Court||LOWDEN|GARY|LEON||Defendant|292000CF014969000BHC||FELONY CRIMES AGAINST PROPERTY|G|Ficarrotta, Ronald N|09/05/2000|CLOSED|09/28/2000|M|3216 N 48TH ST||TAMPA|FL|33605|Black|10/09/1959|1|F3|810024A|810024A BURGLARY OF A STRUCTURE|09/05/2000|ADJG|NT - ADJUDGED GUILTY|09/28/2000|||L350292593690|FL|N||||||N|N|N|N|||||JOHNSON, BRIAN; JOHNSON, BRIAN L; LOWDEN, GARY L; LOWDEN, GARY LEON; WILLIAMS, JIMMY|259.00 Circuit Court||LOWDEN|GARY|LEON||Defendant|292000CF015024000AHC||FELONY CRIMES AGAINST PROPERTY|O|Heinrich, Walter R|09/05/2000|CLOSED|09/25/2000|M|3216 N 48TH ST||TAMPA|FL|33605|Black|10/09/1959|1|F2|810023|810023 BURGLARY OF A DWELLING|09/05/2000|CONS|CONSOLIDATED CASE|09/25/2000|||L350292593690|FL|N||||||N|N|N|N|||||JOHNSON, BRIAN; JOHNSON, BRIAN L; LOWDEN, GARY L; LOWDEN, GARY LEON; WILLIAMS, JIMMY| Circuit Court||LOWDEN|GARY|LEON||Defendant|292000CF015024000AHC||FELONY CRIMES AGAINST PROPERTY|O|Heinrich, Walter R|09/05/2000|CLOSED|09/25/2000|M|3216 N 48TH ST||TAMPA|FL|33605|Black|10/09/1959|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|09/05/2000|CONS|CONSOLIDATED CASE|09/25/2000|||L350292593690|FL|N||||||N|N|N|N|||||JOHNSON, BRIAN; JOHNSON, BRIAN L; LOWDEN, GARY L; LOWDEN, GARY LEON; WILLIAMS, JIMMY| Circuit Court||LOWDEN|GARY|LEON||Defendant|292002CF018784000AHC||FELONY BURGLARY|C|Barbas, Rex|11/15/2002|CLOSED|06/02/2003|M|3216 N 48TH ST||TAMPA|FL|33605|Black|10/09/1959|2|F3|810.06|810.06 POSSESSION OF BURGLARY TOOLS|11/14/2002|NOLP|NOLLE PROSSED|06/02/2003|||L350292593690|FL|N||||||N|N|N|N|||||JOHNSON, BRIAN; JOHNSON, BRIAN L; LOWDEN, GARY L; LOWDEN, GARY LEON; WILLIAMS, JIMMY|301.00 Circuit Court||LOWDEN|GARY|LEON||Defendant|292002CF018784000AHC||FELONY BURGLARY|C|Barbas, Rex|11/15/2002|CLOSED|06/02/2003|M|3216 N 48TH ST||TAMPA|FL|33605|Black|10/09/1959|1|M1|810.08(2)b|810.08(2)b TRESPASS IN OCCUPIED STRUCTURE OR CONVEYANCE|11/14/2002|ADJG|NT - ADJUDGED GUILTY|06/02/2003|||L350292593690|FL|N||||||N|N|N|N|||||JOHNSON, BRIAN; JOHNSON, BRIAN L; LOWDEN, GARY L; LOWDEN, GARY LEON; WILLIAMS, JIMMY|301.00 Circuit Court||LOWDEN|GARY|LEON||Defendant|292003CF013840000AHC||FELONY BURGLARY|D|Black, Anthony K|08/13/2003|CLOSED|09/04/2003|M|3216 N 48TH ST||TAMPA|FL|33605|Black|10/09/1959|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|08/13/2003|ADJG|NT - ADJUDGED GUILTY|09/04/2003|||L350292593690|FL|N||||||N|N|N|N|||||JOHNSON, BRIAN; JOHNSON, BRIAN L; LOWDEN, GARY L; LOWDEN, GARY LEON; WILLIAMS, JIMMY|271.00 Circuit Court||LOWDEN|GARY|LEON||Defendant|292003CF013840000AHC||FELONY BURGLARY|D|Black, Anthony K|08/13/2003|CLOSED|09/04/2003|M|3216 N 48TH ST||TAMPA|FL|33605|Black|10/09/1959|1|F3|810024A|810024A BURGLARY OF A STRUCTURE|08/13/2003|ADJG|NT - ADJUDGED GUILTY|09/04/2003|||L350292593690|FL|N||||||N|N|N|N|||||JOHNSON, BRIAN; JOHNSON, BRIAN L; LOWDEN, GARY L; LOWDEN, GARY LEON; WILLIAMS, JIMMY|271.00 Circuit Court||LOWDEN|GARY|LEON||Defendant|292005CF017349000AHC||FELONY BURGLARY|A|Perry, Daniel|09/04/2005|Close of ReOpen|05/22/2006|M|3216 N 48TH ST||TAMPA|FL|33605|Black|10/09/1959|1|M1|810.08(2)b|810.08(2)b TRESPASS IN OCCUPIED STRUCTURE OR CONVEYANCE|09/03/2005|ADJG|NT - ADJUDGED GUILTY|05/22/2006|||L350292593690|FL|N||||||N|N|N|N|||||JOHNSON, BRIAN; JOHNSON, BRIAN L; LOWDEN, GARY L; LOWDEN, GARY LEON; WILLIAMS, JIMMY|282.00 Circuit Court||LOWDEN|GARY|LEON||Defendant|292007CF004810000AHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|03/07/2007|CLOSED|03/27/2007|M|3216 N 48TH ST||TAMPA|FL|33605|Black|10/09/1959|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|03/06/2007|NOLP|NOLLE PROSSED|03/27/2007|||L350292593690|FL|N||||||N|N|N|N|||||JOHNSON, BRIAN; JOHNSON, BRIAN L; LOWDEN, GARY L; LOWDEN, GARY LEON; WILLIAMS, JIMMY|245.00 Circuit Court||LOWDEN|GARY|LEON||Defendant|292007CF004810000AHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|03/07/2007|CLOSED|03/27/2007|M|3216 N 48TH ST||TAMPA|FL|33605|Black|10/09/1959|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|03/06/2007|ADJG|NT - ADJUDGED GUILTY|03/27/2007|||L350292593690|FL|N||||||N|N|N|N|||||JOHNSON, BRIAN; JOHNSON, BRIAN L; LOWDEN, GARY L; LOWDEN, GARY LEON; WILLIAMS, JIMMY|245.00 Circuit Court||LOWDEN|GARY|LEON||Defendant|292007CF004810000AHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|03/07/2007|CLOSED|03/27/2007|M|3216 N 48TH ST||TAMPA|FL|33605|Black|10/09/1959|3|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|03/06/2007|ADJG|NT - ADJUDGED GUILTY|03/27/2007|||L350292593690|FL|N||||||N|N|N|N|||||JOHNSON, BRIAN; JOHNSON, BRIAN L; LOWDEN, GARY L; LOWDEN, GARY LEON; WILLIAMS, JIMMY|245.00 Circuit Court||LOWDEN|GARY|LEON||Defendant|292007CF004810000AHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|03/07/2007|CLOSED|03/27/2007|M|3216 N 48TH ST||TAMPA|FL|33605|Black|10/09/1959|4|M1|322.34(2)b|322.34(2)b DRIVING W/LICENSE CANC,SUSP.OR REVOKED-2ND OFF|03/06/2007|ADJG|NT - ADJUDGED GUILTY|03/27/2007|||L350292593690|FL|N||||||N|N|N|N|||||JOHNSON, BRIAN; JOHNSON, BRIAN L; LOWDEN, GARY L; LOWDEN, GARY LEON; WILLIAMS, JIMMY|245.00 Circuit Court||LOWDEN|GARY|LEON||Defendant|292007CF004810000AHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|03/07/2007|CLOSED|03/27/2007|M|3216 N 48TH ST||TAMPA|FL|33605|Black|10/09/1959|5|M2|320.02(1)|320.02(1) OPERATING UNREGISTERED VEHICLE|03/06/2007|NTNINF|NT - NO INFORMATION FILED|03/21/2007|||L350292593690|FL|N||||||N|N|N|N|||||JOHNSON, BRIAN; JOHNSON, BRIAN L; LOWDEN, GARY L; LOWDEN, GARY LEON; WILLIAMS, JIMMY|245.00 Circuit Court||LOWDEN|GARY|LEON||Defendant|292008CF017335000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|09/05/2008|CLOSED|09/12/2008|M|3216 N 48TH ST||TAMPA|FL|33605|Black|10/09/1959|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|09/05/2008|REDU|REDUCED TO COUNTY COURT|09/12/2008|||L350292593690|FL|N||||||N|N|N|N|||||JOHNSON, BRIAN; JOHNSON, BRIAN L; LOWDEN, GARY L; LOWDEN, GARY LEON; WILLIAMS, JIMMY|50.00 Circuit Court||LOWDEN|GARY|LEON||Defendant|292013CF001980000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|02/07/2013|CLOSED|06/05/2013|M|3216 N 48TH ST||TAMPA|FL|33605|Black|10/09/1959|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|02/01/2013|ADJG|NT - ADJUDGED GUILTY|06/05/2013|||L350292593690|FL|N||||||N|N|N|N|||||JOHNSON, BRIAN; JOHNSON, BRIAN L; LOWDEN, GARY L; LOWDEN, GARY LEON; WILLIAMS, JIMMY|615.00 Circuit Court||LOWDEN|GARY|LEON||Defendant|292013CF001980000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|02/07/2013|CLOSED|06/05/2013|M|3216 N 48TH ST||TAMPA|FL|33605|Black|10/09/1959|1|F3|810021B4A|810021B4A BURGLARY OF AN UNOCCUPIED STRUCTURE|02/01/2013|ADJG|NT - ADJUDGED GUILTY|06/05/2013|||L350292593690|FL|N||||||N|N|N|N|||||JOHNSON, BRIAN; JOHNSON, BRIAN L; LOWDEN, GARY L; LOWDEN, GARY LEON; WILLIAMS, JIMMY|615.00 Circuit Court||LOWDEN|GARY|LEON||Defendant|292015CF000366000AHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|01/09/2015|CLOSED|04/27/2015|M|1000 E 26TH AVE||TAMPA|FL|33605|Black|10/09/1959|2|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|01/08/2015|ADJG|NT - ADJUDGED GUILTY|04/27/2015|||L350292593690|FL|N||||||N|N|N|N|||||JOHNSON, BRIAN; JOHNSON, BRIAN L; LOWDEN, GARY L; LOWDEN, GARY LEON; WILLIAMS, JIMMY|665.00 Circuit Court||LOWDEN|GARY|LEON||Defendant|292015CF000366000AHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|01/09/2015|CLOSED|04/27/2015|M|1000 E 26TH AVE||TAMPA|FL|33605|Black|10/09/1959|4|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|01/08/2015|NTNOLP|NT - NOLLE PROSSED|04/27/2015|||L350292593690|FL|N||||||N|N|N|N|||||JOHNSON, BRIAN; JOHNSON, BRIAN L; LOWDEN, GARY L; LOWDEN, GARY LEON; WILLIAMS, JIMMY|665.00 Circuit Court||LOWDEN|GARY|LEON||Defendant|292015CF000366000AHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|01/09/2015|CLOSED|04/27/2015|M|1000 E 26TH AVE||TAMPA|FL|33605|Black|10/09/1959|3|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|01/08/2015|NTNOLP|NT - NOLLE PROSSED|04/27/2015|||L350292593690|FL|N||||||N|N|N|N|||||JOHNSON, BRIAN; JOHNSON, BRIAN L; LOWDEN, GARY L; LOWDEN, GARY LEON; WILLIAMS, JIMMY|665.00 Circuit Court||LOWDEN|GARY|LEON||Defendant|292015CF000366000AHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|01/09/2015|CLOSED|04/27/2015|M|1000 E 26TH AVE||TAMPA|FL|33605|Black|10/09/1959|1|F3|831.02|83102-FORG2000 (FT) UTTERING A FORGED INSTRUMENT|01/08/2015|ADJG|NT - ADJUDGED GUILTY|04/27/2015|||L350292593690|FL|N||||||N|N|N|N|||||JOHNSON, BRIAN; JOHNSON, BRIAN L; LOWDEN, GARY L; LOWDEN, GARY LEON; WILLIAMS, JIMMY|665.00 Circuit Court||LOWDER|GENE|PAUL||Defendant|292002CF001629000AHC||FELONY NON CAPITAL MURDER|F|Tharpe, Chet A.|01/29/2002|Close of ReOpen|12/17/2002|M|14315 HANGING MOSS CIR APT 206||TAMPA|FL|33613|White|03/28/1978|1|F2|3161933|3161933 DUI MANSLAUGHTER|12/21/2001|ADJG|NT - ADJUDGED GUILTY|08/08/2002|||L360295781080|FL|N||||358.25||N|N|N|N||||||330.75 Circuit Court||LOWDER|JAMES|RAY||Defendant|291983CF005535000AHC||RECREATED CRIMINAL CASE||Judge, Senior|05/05/1983|CLOSED|07/08/2020|N|PAYMENT INDEX CARD PROJECT||TAMP|FL|33601|Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|08/26/1983||||||||N||||||N|N|N|N|||||| Circuit Court||LOWDER|JAMES|CHAPMAN||Defendant|291991CF014714000AHC||FELONY OTHER FELONY|G||10/21/1991|CLOSED|07/27/1992|M|9507 B N 13TH ST||TAMPA|FL|33612|Black|09/28/1971|3|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|10/20/1991|NTNINF|NT - NO INFORMATION FILED|03/17/1992|||L360443713480|FL|N||||||N|N|N|N|||||| Circuit Court||LOWDER|JAMES|CHAPMAN||Defendant|291991CF014714000AHC||FELONY OTHER FELONY|G||10/21/1991|CLOSED|07/27/1992|M|9507 B N 13TH ST||TAMPA|FL|33612|Black|09/28/1971|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|10/20/1991|ADJG|NT - ADJUDGED GUILTY|07/27/1992|||L360443713480|FL|N||||||N|N|N|N|||||| Circuit Court||LOWDER|JAMES|CHAPMAN||Defendant|291991CF014714000AHC||FELONY OTHER FELONY|G||10/21/1991|CLOSED|07/27/1992|M|9507 B N 13TH ST||TAMPA|FL|33612|Black|09/28/1971|1|F3|893131F|893131F POSSESSION|10/20/1991|ADJG|NT - ADJUDGED GUILTY|07/27/1992|||L360443713480|FL|N||||||N|N|N|N|||||| Circuit Court||LOWDER|JAMES|CHAPMAN||Defendant|291992CF001635000AHC||FELONY DRUG OFFENSE|G||02/01/1992|CLOSED|07/27/1992|M|9507 B N 13TH ST||TAMPA|FL|33612|Black|09/28/1971|2|F2|893131A|893131A DELIVERY|01/23/1992|NOLP|NOLLE PROSSED|07/27/1992|||L360443713480|FL|N||||||N|N|N|N|||||| Circuit Court||LOWDER|JAMES|CHAPMAN||Defendant|291992CF001635000AHC||FELONY DRUG OFFENSE|G||02/01/1992|CLOSED|07/27/1992|M|9507 B N 13TH ST||TAMPA|FL|33612|Black|09/28/1971|3|F2|893131A|893131A DELIVERY|01/23/1992|NOLP|NOLLE PROSSED|07/27/1992|||L360443713480|FL|N||||||N|N|N|N|||||| Circuit Court||LOWDER|JAMES|CHAPMAN||Defendant|291992CF001635000AHC||FELONY DRUG OFFENSE|G||02/01/1992|CLOSED|07/27/1992|M|9507 B N 13TH ST||TAMPA|FL|33612|Black|09/28/1971|1|F3|893131F|893131F POSSESSION|01/23/1992|NOLP|NOLLE PROSSED|07/27/1992|||L360443713480|FL|N||||||N|N|N|N|||||| Circuit Court||LOWDER|JAMES|CHAPMAN||Defendant|291992CF001635000AHC||FELONY DRUG OFFENSE|G||02/01/1992|CLOSED|07/27/1992|M|9507 B N 13TH ST||TAMPA|FL|33612|Black|09/28/1971|4|F3|893131F|893131F POSSESSION|01/23/1992|NOLP|NOLLE PROSSED|07/27/1992|||L360443713480|FL|N||||||N|N|N|N|||||| Circuit Court||LOWDER|JAMES|CHAPMAN||Defendant|291992CF002353000AHC||FELONY BURGLARY|G||02/14/1992|CLOSED|07/27/1992|M|9507 B N 13TH ST||TAMPA|FL|33612|Black|09/28/1971|2|FP|8121312A|8121312A ROBBERY (FIREARM $300 OR MORE|02/14/1992|ADJG|NT - ADJUDGED GUILTY|07/27/1992|||L360443713480|FL|N||||||N|N|N|N|||||| Circuit Court||LOWDER|JAMES|CHAPMAN||Defendant|291992CF002353000AHC||FELONY BURGLARY|G||02/14/1992|CLOSED|07/27/1992|M|9507 B N 13TH ST||TAMPA|FL|33612|Black|09/28/1971|4|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|02/14/1992|ADJG|NT - ADJUDGED GUILTY|07/27/1992|||L360443713480|FL|N||||||N|N|N|N|||||| Circuit Court||LOWDER|JAMES|CHAPMAN||Defendant|291992CF002353000AHC||FELONY BURGLARY|G||02/14/1992|CLOSED|07/27/1992|M|9507 B N 13TH ST||TAMPA|FL|33612|Black|09/28/1971|1|FP|8100212B|8100212B ARMED BURGLARY OF A DWELLING |02/14/1992|ADJG|NT - ADJUDGED GUILTY|07/27/1992|||L360443713480|FL|N||||||N|N|N|N|||||| Circuit Court||LOWDER|JAMES|CHAPMAN||Defendant|291992CF002353000AHC||FELONY BURGLARY|G||02/14/1992|CLOSED|07/27/1992|M|9507 B N 13TH ST||TAMPA|FL|33612|Black|09/28/1971|3|FP|8100212B|8100212B ARMED BURGLARY OF A DWELLING |02/14/1992|ADJG|NT - ADJUDGED GUILTY|07/27/1992|||L360443713480|FL|N||||||N|N|N|N|||||| Circuit Court||LOWDER|JIMMY|DALE||Defendant|291992CF010618000AHC||FELONY CRIMES AGAINST A PERSON|O||08/01/1992|CLOSED|09/14/1992|M|6710 GUNLOCK AV N||TAMPA|FL|33614|White|05/24/1952|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|07/30/1992|NTLOR|NT - LETTER OF RELEASE|09/14/1992|||L36042452184|FL|N||||||N|N|N|N|||||| Circuit Court||LOWE|AIMEE|JANEL||Defendant|291991CF002813000BHC||FELONY THEFT FORGERY FRAUD|G||02/21/1991|CLOSED|05/15/1991|F|3013 ADAMS DRIVE||TAMPA|FL|33611|White|01/17/1972|2|M1|856021|856021 LOITERING AND PROWLING|02/20/1991|NTNINF|NT - NO INFORMATION FILED|03/14/1991|||L000010725170|FL|N||||||N|N|N|N|||||| Circuit Court||LOWE|AIMEE|JANEL||Defendant|291991CF002813000BHC||FELONY THEFT FORGERY FRAUD|G||02/21/1991|CLOSED|05/15/1991|F|3013 ADAMS DRIVE||TAMPA|FL|33611|White|01/17/1972|1|F3|812014|812014 GRAND THEFT|02/20/1991|PTAF|PRE-TRIAL ACCEPTANCE|05/15/1991|||L000010725170|FL|N||||||N|N|N|N|||||| Circuit Court||LOWE|AIMEE|JANEL||Defendant|291991CF003502000AHC||FELONY CRIMES AGAINST A PERSON|O||03/06/1991|CLOSED|04/25/1991|F|3013 ADAMS DRIVE||TAMPA|FL|33611|White|01/17/1972|1|F3|78702|SEE DOCKET OR CASE FILE FOR CHARGES|03/05/1991|NTLOR|NT - LETTER OF RELEASE|04/25/1991|||L000010725170|FL|N||||||N|N|N|N|||||| Circuit Court||LOWE|AIMEE|JANEL||Defendant|292020CF009236000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|08/12/2020|CLOSED|09/04/2020|F|2921 E 148TH AV||LUTZ|FL|33553|White|01/17/1972|1|F3|8120142C6|8120142C6-THEF2205 (FT) GRAND THEFT MOTOR VEHICLE|08/11/2020|NTLOR|NT - LETTER OF RELEASE|09/04/2020|||L000010725170|FL|N||||||N|N|N|N|||||| Circuit Court||LOWE|ALBERT|EUGENE||Defendant|291992CF003897000AHC||FELONY NON CAPITAL MURDER|O|Heinrich, Walter R|03/15/1992|CLOSED|04/10/1992|M|4403 N. WEBSTER||TAMPA|FL|33610|Black|02/25/1931|1|F2|78204|78204 ATTEMPT SECOND DEGREE HOMICID|03/14/1992||||||L00002531065|FL|N||||||N|N|N|N|||||| Circuit Court||LOWE|ALBERT|JOHN||Defendant|291996CF010462000AHC||FELONY OTHER FELONY|E||03/09/1979|CLOSED|04/01/1999|M|21452 KEATING WAY||LUTZ|FL|33549|White|08/23/1953|2|F3|790012|790012 CARRYING A CONCEALED FIREARM|07/12/1996|ADJG|NT - ADJUDGED GUILTY|03/07/1997|||L000030523030|FL|N||||||N|N|N|N|||||| Circuit Court||LOWE|ALBERT|JOHN||Defendant|291996CF010462000AHC||FELONY OTHER FELONY|E||03/09/1979|CLOSED|04/01/1999|M|21452 KEATING WAY||LUTZ|FL|33549|White|08/23/1953|1|F3|784021|784021 AGRAVATED ASSAULT|07/12/1996|ADJG|NT - ADJUDGED GUILTY|03/07/1997|||L000030523030|FL|N||||||N|N|N|N|||||| Circuit Court||LOWE|ALBERT|||Defendant|292014CF009919000AHC||FELONY OTHER FELONY|D|Green, G Gregory|07/08/2014|CLOSED|04/05/2017|M|6500 ULMERTON RD||LARGO|FL|33771|Black|10/25/1979|1|F3|8121553|8121553-THEF6307 FAIL TO RETURN HIRED OR LEASED PERS PROP >$300|03/15/2014|NTAW|NT - ADJUDICATION WITHHELD|11/13/2014|||L000024793850|FL|N||||||N|N|N|N||||||1251.00 Circuit Court||LOWE|ALEXANDER|||Defendant|292015CF008362000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|06/08/2015|CLOSED|06/29/2015|M|3014 GIDDENS AVE W||TAMPA|FL|33614|White|04/30/1991|1|F3|7840412A|7840412A-BATT7016 (FT) DOMESTIC BATTERY BY STRANGULATION|06/08/2015|REDU|REDUCED TO COUNTY COURT|06/29/2015|||L000000911500|FL|N||||||N|N|N|N|||||| Circuit Court||LOWE|ALEXANDER|||Defendant|292015CF008362000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|06/08/2015|CLOSED|06/29/2015|M|3014 GIDDENS AVE W||TAMPA|FL|33614|White|04/30/1991|2|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|06/08/2015|REDU|REDUCED TO COUNTY COURT|06/29/2015|||L000000911500|FL|N||||||N|N|N|N|||||| Circuit Court||LOWE|ANDREE|CHRISTOPHER||Defendant|292003CF005470000AHC||FELONY CRIMES AGAINST A PERSON|A|Perry, Daniel|04/04/2003|Close of ReOpen|08/18/2003|M|205 PINE TULIP CT||TAMPA|FL|33612|Black|12/16/1984|3|M1|810091A2A|810091A2A TRESPASS ON PROP OTHER THAN STRUCTURE OR CONVE|04/04/2003|ADJG|NT - ADJUDGED GUILTY|08/18/2003|||L000003844560|FL|N||||38.46||N|N|N|N|||||LOWE, ANDRE CHRISTOPHER; LOWE, ANDREE C; LOWE, DEE|1041.54 Circuit Court||LOWE|ANDREE|CHRISTOPHER||Defendant|292003CF005470000AHC||FELONY CRIMES AGAINST A PERSON|A|Perry, Daniel|04/04/2003|Close of ReOpen|08/18/2003|M|205 PINE TULIP CT||TAMPA|FL|33612|Black|12/16/1984|2|F3|78407|78407 BATTERY ON A LAW ENFORCEMENT OFFICER|04/04/2003|ADJG|NT - ADJUDGED GUILTY|08/18/2003|||L000003844560|FL|N||||38.46||N|N|N|N|||||LOWE, ANDRE CHRISTOPHER; LOWE, ANDREE C; LOWE, DEE|1041.54 Circuit Court||LOWE|ANDREE|CHRISTOPHER||Defendant|292003CF005470000AHC||FELONY CRIMES AGAINST A PERSON|A|Perry, Daniel|04/04/2003|Close of ReOpen|08/18/2003|M|205 PINE TULIP CT||TAMPA|FL|33612|Black|12/16/1984|1|F3|843.01|843.01 OBSTRUCTING OR OPPOSING AN OFFICER WITH VIOLEN|04/04/2003|ADJG|NT - ADJUDGED GUILTY|08/18/2003|||L000003844560|FL|N||||38.46||N|N|N|N|||||LOWE, ANDRE CHRISTOPHER; LOWE, ANDREE C; LOWE, DEE|1041.54 Circuit Court||LOWE|ANDREE|CHRISTOPHER||Defendant|292003CF012184000AHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|07/18/2003|CLOSED|08/18/2003|M|205 PINE TULIP CT||TAMPA|FL|33612|Black|12/16/1984|1|F3|540113A1B2|540113A1B2 UNLAWFUL ACTS RE ARTICLE WHICH SOUND RECORDED|07/18/2003|ADJG|NT - ADJUDGED GUILTY|08/18/2003|||L000003844560|FL|N||||||N|N|N|N|||||LOWE, ANDRE CHRISTOPHER; LOWE, ANDREE C; LOWE, DEE|881.00 Circuit Court||LOWE|ANDREE|CHRISTOPHER||Defendant|292005CF022834000AHC||FELONY BURGLARY|O|Heinrich, Walter R|11/20/2005|CLOSED|12/06/2005|M|205 PINE TULIP CT||TAMPA|FL|33612|Black|12/16/1984|1|F2|810.02(3)|810.02(3) BURGLARY OF AN OCCUPIED DWELLING|11/20/2005|NTLOR|NT - LETTER OF RELEASE|12/06/2005|||L000003844560|FL|N||||||N|N|N|N|||||LOWE, ANDRE CHRISTOPHER; LOWE, ANDREE C; LOWE, DEE| Circuit Court||LOWE|ANDREE|CHRISTOPHER||Defendant|292005CF023796000AHC||FELONY BURGLARY|O|Heinrich, Walter R|12/06/2005|CLOSED|01/03/2006|M|205 PINE TULIP CT||TAMPA|FL|33612|Black|12/16/1984|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|12/06/2005|REDU|REDUCED TO COUNTY COURT|12/30/2005|||L000003844560|FL|N||||||N|N|N|N|||||LOWE, ANDRE CHRISTOPHER; LOWE, ANDREE C; LOWE, DEE| Circuit Court||LOWE|ANDREE|CHRISTOPHER||Defendant|292005CF023796000AHC||FELONY BURGLARY|O|Heinrich, Walter R|12/06/2005|CLOSED|01/03/2006|M|205 PINE TULIP CT||TAMPA|FL|33612|Black|12/16/1984|1|FP|8100212B|8100212B ARMED BURGLARY OF DWELLING|12/06/2005|REDU|REDUCED TO COUNTY COURT|12/30/2005|||L000003844560|FL|N||||||N|N|N|N|||||LOWE, ANDRE CHRISTOPHER; LOWE, ANDREE C; LOWE, DEE| Circuit Court||LOWE|ANDREE|CHRISTOPHER||Defendant|292006CF004929000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|03/11/2006|CLOSED|06/25/2007|M|205 PINE TULIP CT||TAMPA|FL|33612|Black|12/16/1984|4|M2|8120143A|8120143A PETIT THEFT ($100 OR LESS)|03/11/2006|NTJOA|NT - JUDGMENT OF ACQUITTAL/NOT GUILTY|02/08/2007|||L000003844560|FL|N||||||N|N|N|N|||||LOWE, ANDRE CHRISTOPHER; LOWE, ANDREE C; LOWE, DEE|1531.49 Circuit Court||LOWE|ANDREE|CHRISTOPHER||Defendant|292006CF004929000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|03/11/2006|CLOSED|06/25/2007|M|205 PINE TULIP CT||TAMPA|FL|33612|Black|12/16/1984|3|M1|78407|78407 ASSAULT ON A LAW ENFORCEMENT OFFICER|03/11/2006|ADJG|NT - ADJUDGED GUILTY|02/08/2007|||L000003844560|FL|N||||||N|N|N|N|||||LOWE, ANDRE CHRISTOPHER; LOWE, ANDREE C; LOWE, DEE|1531.49 Circuit Court||LOWE|ANDREE|CHRISTOPHER||Defendant|292006CF004929000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|03/11/2006|CLOSED|06/25/2007|M|205 PINE TULIP CT||TAMPA|FL|33612|Black|12/16/1984|1|F3|843.01|843.01 OBSTRUCTING OR OPPOSING AN OFFICER WITH VIOLEN|03/11/2006|ADJG|NT - ADJUDGED GUILTY|02/08/2007|||L000003844560|FL|N||||||N|N|N|N|||||LOWE, ANDRE CHRISTOPHER; LOWE, ANDREE C; LOWE, DEE|1531.49 Circuit Court||LOWE|ANDREE|CHRISTOPHER||Defendant|292006CF004929000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|03/11/2006|CLOSED|06/25/2007|M|205 PINE TULIP CT||TAMPA|FL|33612|Black|12/16/1984|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|03/11/2006|ADJG|NT - ADJUDGED GUILTY|06/25/2007|||L000003844560|FL|N||||||N|N|N|N|||||LOWE, ANDRE CHRISTOPHER; LOWE, ANDREE C; LOWE, DEE|1531.49 Circuit Court||LOWE|ANDREE|CHRISTOPHER||Defendant|292006CF007034000AHC||FELONY CRIMES AGAINST A PERSON|A|Sleet, Daniel H|04/07/2006|CLOSED|06/25/2007|M|205 PINE TULIP CT||TAMPA|FL|33612|Black|12/16/1984|1|F3|784041|784041 FELONY BATTERY|01/24/2006|ADJG|NT - ADJUDGED GUILTY|06/25/2007|||L000003844560|FL|N||||||N|N|N|N|||||LOWE, ANDRE CHRISTOPHER; LOWE, ANDREE C; LOWE, DEE|722.00 Circuit Court||LOWE|ANDREE|CHRISTOPHER||Defendant|292006CF007034000AHC||FELONY CRIMES AGAINST A PERSON|A|Sleet, Daniel H|04/07/2006|CLOSED|06/25/2007|M|205 PINE TULIP CT||TAMPA|FL|33612|Black|12/16/1984|3|F3|784041|784041 FELONY BATTERY|01/25/2006|ADJG|NT - ADJUDGED GUILTY|06/25/2007|||L000003844560|FL|N||||||N|N|N|N|||||LOWE, ANDRE CHRISTOPHER; LOWE, ANDREE C; LOWE, DEE|722.00 Circuit Court||LOWE|ANDREE|CHRISTOPHER||Defendant|292006CF007034000AHC||FELONY CRIMES AGAINST A PERSON|A|Sleet, Daniel H|04/07/2006|CLOSED|06/25/2007|M|205 PINE TULIP CT||TAMPA|FL|33612|Black|12/16/1984|2|F2|7840451A1|7840451A1 AGGRAVATED BATTERY GREAT BODILY HARM|01/25/2006|NOLP|NOLLE PROSSED|06/25/2007|||L000003844560|FL|N||||||N|N|N|N|||||LOWE, ANDRE CHRISTOPHER; LOWE, ANDREE C; LOWE, DEE|722.00 Circuit Court||LOWE|ANDREE|CHRISTOPHER||Defendant|292007CF001045000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|01/16/2007|CLOSED|10/29/2007|M|205 PINE TULIP CT||TAMPA|FL|33612|Black|12/16/1984|3|M1|790.10|790.10 IMPROPER EXHIBITION OF A DANGER. WEA. OR FIRE.|01/15/2007|ADJG|NT - ADJUDGED GUILTY|10/29/2007|||L000003844560|FL|N||||||N|N|N|N|||||LOWE, ANDRE CHRISTOPHER; LOWE, ANDREE C; LOWE, DEE|562.00 Circuit Court||LOWE|ANDREE|CHRISTOPHER||Defendant|292007CF001045000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|01/16/2007|CLOSED|10/29/2007|M|205 PINE TULIP CT||TAMPA|FL|33612|Black|12/16/1984|2|M2|784.011|784.011 ASSAULT|01/15/2007|ADJG|NT - ADJUDGED GUILTY|10/29/2007|||L000003844560|FL|N||||||N|N|N|N|||||LOWE, ANDRE CHRISTOPHER; LOWE, ANDREE C; LOWE, DEE|562.00 Circuit Court||LOWE|ANDREE|CHRISTOPHER||Defendant|292007CF001045000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|01/16/2007|CLOSED|10/29/2007|M|205 PINE TULIP CT||TAMPA|FL|33612|Black|12/16/1984|1|M2|784.011|784.011 ASSAULT|01/15/2007|ADJG|NT - ADJUDGED GUILTY|10/29/2007|||L000003844560|FL|N||||||N|N|N|N|||||LOWE, ANDRE CHRISTOPHER; LOWE, ANDREE C; LOWE, DEE|562.00 Circuit Court||LOWE|ANDREE|CHRISTOPHER||Defendant|292009CF004588000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|03/14/2009|CLOSED|04/06/2009|M|205 PINE TULIP CT||TAMPA|FL|33612|Black|12/16/1984|1|F1|7840451A1|7840451A1 AGGRAVATED BATTERY WITH A WEAPON GREAT BODILY|03/13/2009|CONS|CONSOLIDATED CASE|04/02/2009|||L000003844560|FL|N||||||N|N|N|N|||||LOWE, ANDRE CHRISTOPHER; LOWE, ANDREE C; LOWE, DEE| Circuit Court||LOWE|ANDREE|CHRISTOPHER||Defendant|292009CF004588000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|03/14/2009|CLOSED|04/06/2009|M|205 PINE TULIP CT||TAMPA|FL|33612|Black|12/16/1984|2|F3|810082C|810082C ARMED TRESPASS OF STRUCTURE OR CONVEYANCE|03/13/2009|CONS|CONSOLIDATED CASE|04/02/2009|||L000003844560|FL|N||||||N|N|N|N|||||LOWE, ANDRE CHRISTOPHER; LOWE, ANDREE C; LOWE, DEE| Circuit Court||LOWE|ANDREE|CHRISTOPHER||Defendant|292009CF004592000BHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|03/14/2009|Close of ReOpen|03/19/2014|M|205 PINE TULIP CT||TAMPA|FL|33612|Black|12/16/1984|4|M1|79015|79015 DISCHARGING FIREARM IN PUBLIC|03/13/2009|ADJG|NT - ADJUDGED GUILTY|08/20/2009|||L000003844560|FL|N||||469.92||N|N|N|N|||||LOWE, ANDRE CHRISTOPHER; LOWE, ANDREE C; LOWE, DEE|1209.08 Circuit Court||LOWE|ANDREE|CHRISTOPHER||Defendant|292009CF004592000BHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|03/14/2009|Close of ReOpen|03/19/2014|M|205 PINE TULIP CT||TAMPA|FL|33612|Black|12/16/1984|1|F2|7840451A1|7840451A1 AGGRAVATED BATTERY GREAT BODILY HARM|03/13/2009|ADJG|NT - ADJUDGED GUILTY|04/02/2012|||L000003844560|FL|N||||469.92||N|N|N|N|||||LOWE, ANDRE CHRISTOPHER; LOWE, ANDREE C; LOWE, DEE|1209.08 Circuit Court||LOWE|ANDREE|CHRISTOPHER||Defendant|292009CF004592000BHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|03/14/2009|Close of ReOpen|03/19/2014|M|205 PINE TULIP CT||TAMPA|FL|33612|Black|12/16/1984|3|F2|790231|790231 FELON IN POSSESSION FIREARM FIREARM POSSESS|03/13/2009|NOLP|NOLLE PROSSED|08/20/2009|||L000003844560|FL|N||||469.92||N|N|N|N|||||LOWE, ANDRE CHRISTOPHER; LOWE, ANDREE C; LOWE, DEE|1209.08 Circuit Court||LOWE|ANDREE|CHRISTOPHER||Defendant|292009CF004592000BHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|03/14/2009|Close of ReOpen|03/19/2014|M|205 PINE TULIP CT||TAMPA|FL|33612|Black|12/16/1984|2|M1|810.08(2)b|810.08(2)b TRESPASS IN OCCUPIED STRUCTURE OR CONVEYANCE|03/13/2009|ADJG|NT - ADJUDGED GUILTY|08/20/2009|||L000003844560|FL|N||||469.92||N|N|N|N|||||LOWE, ANDRE CHRISTOPHER; LOWE, ANDREE C; LOWE, DEE|1209.08 Circuit Court||LOWE|ANDREE|CHRISTOPHER||Defendant|292009CF018007000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|10/21/2009|CLOSED|04/26/2010|M|205 PINE TULIP CT||TAMPA|FL|33612|Black|12/16/1984|1|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|10/13/2009|NOLP|NOLLE PROSSED|04/26/2010|||L000003844560|FL|N||||||N|N|N|N|||||LOWE, ANDRE CHRISTOPHER; LOWE, ANDREE C; LOWE, DEE| Circuit Court||LOWE|ANDREE|CHRISTOPHER||Defendant|292009CF018007000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|10/21/2009|CLOSED|04/26/2010|M|205 PINE TULIP CT||TAMPA|FL|33612|Black|12/16/1984|2|F3|784.03(2)|784.03(2) BATTERY SECOND OR SUBSEQUENT OFFENSE|10/13/2009|NOLP|NOLLE PROSSED|04/26/2010|||L000003844560|FL|N||||||N|N|N|N|||||LOWE, ANDRE CHRISTOPHER; LOWE, ANDREE C; LOWE, DEE| Circuit Court||LOWE|ANDREE|CHRISTOPHER||Defendant|292011CF019359000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|12/25/2011|CLOSED|04/11/2012|M|205 PINE TULIP CT||TAMPA|FL|33612|Black|12/16/1984|3|F3|9142212A|9142212A TAMPERING WITH A WITNESS|12/25/2011|NTNINF|NT - NO INFORMATION FILED|01/13/2012|||L000003844560|FL|N||||||N|N|N|N|||||LOWE, ANDRE CHRISTOPHER; LOWE, ANDREE C; LOWE, DEE|722.00 Circuit Court||LOWE|ANDREE|CHRISTOPHER||Defendant|292011CF019359000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|12/25/2011|CLOSED|04/11/2012|M|205 PINE TULIP CT||TAMPA|FL|33612|Black|12/16/1984|4|F3|787021|787021 FALSE IMPRISONMENT|12/25/2011|NTNINF|NT - NO INFORMATION FILED|01/13/2012|||L000003844560|FL|N||||||N|N|N|N|||||LOWE, ANDRE CHRISTOPHER; LOWE, ANDREE C; LOWE, DEE|722.00 Circuit Court||LOWE|ANDREE|CHRISTOPHER||Defendant|292011CF019359000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|12/25/2011|CLOSED|04/11/2012|M|205 PINE TULIP CT||TAMPA|FL|33612|Black|12/16/1984|1|M1|784031AB|784031AB BATTERY (DOMESTIC VIOLENCE)|12/25/2011|ADJG|NT - ADJUDGED GUILTY|04/11/2012|||L000003844560|FL|N||||||N|N|N|N|||||LOWE, ANDRE CHRISTOPHER; LOWE, ANDREE C; LOWE, DEE|722.00 Circuit Court||LOWE|ANDREE|CHRISTOPHER||Defendant|292011CF019359000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|12/25/2011|CLOSED|04/11/2012|M|205 PINE TULIP CT||TAMPA|FL|33612|Black|12/16/1984|2|M1|784031|784031 BATTERY DOMESTIC VIOLENCE|12/25/2011|NTNINF|NT - NO INFORMATION FILED|01/13/2012|||L000003844560|FL|N||||||N|N|N|N|||||LOWE, ANDRE CHRISTOPHER; LOWE, ANDREE C; LOWE, DEE|722.00 Circuit Court||LOWE|ANGELA|DENISE||Defendant|291986CF010113000AHC||RECREATED CRIMINAL CASE||Judge, Senior|07/21/1986|CLOSED|08/20/2020|N|PAYMENT INDEX CARD PROJECT||TAMPA|FL|33601|Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|06/23/1987||||||||N||||||N|N|N|N|||||| Circuit Court||LOWE|ANNALEA|||Defendant|292000CF013824000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|08/16/2000|CLOSED|01/06/2001|F|1607 MCLEOD DR||PLANT CITY|FL|33566-|White|01/01/1964|2|M1|828121|828121 CRUELTY TO ANIMALS|08/15/2000|NTLOR|NT - LETTER OF RELEASE|01/23/2001|||L000000645010|FL|N||||||N|N|N|N|||||| Circuit Court||LOWE|ANNALEA|||Defendant|292000CF013824000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|08/16/2000|CLOSED|01/06/2001|F|1607 MCLEOD DR||PLANT CITY|FL|33566-|White|01/01/1964|1|F3|827.03(3)c|827.03(3)c CHILD NEGLECT|08/15/2000|NTLOR|NT - LETTER OF RELEASE|01/23/2001|||L000000645010|FL|N||||||N|N|N|N|||||| Circuit Court||LOWE|ANNALEA|||Defendant|292000CF013824000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|08/16/2000|CLOSED|01/06/2001|F|1607 MCLEOD DR||PLANT CITY|FL|33566-|White|01/01/1964|3|M1|828.13|828.13 CONFINEMENT OF ANIMALS WITHOUT FOOD AND WATER|08/15/2000|NTLOR|NT - LETTER OF RELEASE|01/23/2001|||L000000645010|FL|N||||||N|N|N|N|||||| Circuit Court||LOWE|ANNETTE|OTTILIE||Defendant|291998CF017100000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|10/02/1998|Close of ReOpen|11/26/2002|F|3210 CLAY TURNER RD||PLANT CITY|FL|33566-|White|02/24/1959|1|F3|893136A|893136A POSSESSION|10/01/1998|NTAW|NT - ADJUDICATION WITHHELD|01/03/2002|||L000014595640|FL|N||||||N|N|N|N||||||322.00 Circuit Court||LOWE|ANNETTE|OTTILIE||Defendant|291998CF017100000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|10/02/1998|Close of ReOpen|11/26/2002|F|3210 CLAY TURNER RD||PLANT CITY|FL|33566-|White|02/24/1959|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|10/01/1998|NTAW|NT - ADJUDICATION WITHHELD|01/03/2002|||L000014595640|FL|N||||||N|N|N|N||||||322.00 Circuit Court||LOWE|ANNETTE|OTTILIE||Defendant|292000CF013561000AHC||FELONY THEFT FORGERY FRAUD|Y|Evans, Donald|08/11/2000|Close of ReOpen|11/26/2002|F|3210 CLAY TURNER RD||PLANT CITY|FL|33566-|White|02/24/1959|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|04/15/2000|NTAW|NT - ADJUDICATION WITHHELD|01/03/2002|||L000014595640|FL|N||||||N|N|N|N||||||258.00 Circuit Court||LOWE|ANNETTE|OTTILIE||Defendant|292000CF013561000AHC||FELONY THEFT FORGERY FRAUD|Y|Evans, Donald|08/11/2000|Close of ReOpen|11/26/2002|F|3210 CLAY TURNER RD||PLANT CITY|FL|33566-|White|02/24/1959|1|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|04/15/2000|NTAW|NT - ADJUDICATION WITHHELD|01/03/2002|||L000014595640|FL|N||||||N|N|N|N||||||258.00 Circuit Court||LOWE|ANNIE|LEIGH||Defendant|292019CF010816000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|08/02/2019|CLOSED|08/26/2019|F|726 WESTBROOK AV||BRANDON|FL|33511|White|02/20/1990|3|M2|877.08(3)|877083-THEF9100 (MS) UNLAWFULLY DAMAGING VENDING MACHINE|07/12/2019|CONS|CONSOLIDATED CASE|08/26/2019|||L000052905600|FL|N||||||N|N|N|N|||||LOWE, ANNIE L|50.00 Circuit Court||LOWE|ANNIE|LEIGH||Defendant|292019CF010816000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|08/02/2019|CLOSED|08/26/2019|F|726 WESTBROOK AV||BRANDON|FL|33511|White|02/20/1990|2|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|07/12/2019|CONS|CONSOLIDATED CASE|08/26/2019|||L000052905600|FL|N||||||N|N|N|N|||||LOWE, ANNIE L|50.00 Circuit Court||LOWE|ANNIE|LEIGH||Defendant|292019CF010816000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|08/02/2019|CLOSED|08/26/2019|F|726 WESTBROOK AV||BRANDON|FL|33511|White|02/20/1990|1|M1|806131B2|806131B2-CRMS2000 (MF) CRIMINAL MISCHIEF $200 TO $1000|07/12/2019|CONS|CONSOLIDATED CASE|08/26/2019|||L000052905600|FL|N||||||N|N|N|N|||||LOWE, ANNIE L|50.00 Circuit Court||LOWE|ANNIE|LEIGH||Defendant|292019CF010816000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|08/02/2019|CLOSED|08/26/2019|F|726 WESTBROOK AV||BRANDON|FL|33511|White|02/20/1990|6|M2|877.08(3)|877083-THEF9100 (MS) UNLAWFULLY DAMAGING VENDING MACHINE|07/12/2019|CONS|CONSOLIDATED CASE|08/26/2019|||L000052905600|FL|N||||||N|N|N|N|||||LOWE, ANNIE L|50.00 Circuit Court||LOWE|ANNIE|LEIGH||Defendant|292019CF010816000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|08/02/2019|CLOSED|08/26/2019|F|726 WESTBROOK AV||BRANDON|FL|33511|White|02/20/1990|4|M2|877.08(3)|877083-THEF9100 (MS) UNLAWFULLY DAMAGING VENDING MACHINE|07/12/2019|CONS|CONSOLIDATED CASE|08/26/2019|||L000052905600|FL|N||||||N|N|N|N|||||LOWE, ANNIE L|50.00 Circuit Court||LOWE|ANNIE|LEIGH||Defendant|292019CF010816000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|08/02/2019|CLOSED|08/26/2019|F|726 WESTBROOK AV||BRANDON|FL|33511|White|02/20/1990|5|M2|877.08(3)|877083-THEF9100 (MS) UNLAWFULLY DAMAGING VENDING MACHINE|07/12/2019|CONS|CONSOLIDATED CASE|08/26/2019|||L000052905600|FL|N||||||N|N|N|N|||||LOWE, ANNIE L|50.00 Circuit Court||LOWE|ANNIE|LEIGH||Defendant|292019CF010817000BHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|08/26/2019|CLOSED|05/28/2021|F|726 WESTBROOK AV||BRANDON|FL|33511|White|02/20/1990|6|M2|877.08(3)|877083-THEF9100 (MS) UNLAWFULLY DAMAGING VENDING MACHINE|07/12/2019|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|05/28/2021|||L000052905600|FL|N||||1256.66||N|N|N|N|||||LOWE, ANNIE L|50.00 Circuit Court||LOWE|ANNIE|LEIGH||Defendant|292019CF010817000BHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|08/26/2019|CLOSED|05/28/2021|F|726 WESTBROOK AV||BRANDON|FL|33511|White|02/20/1990|6|M2|877.08(3)|877083-THEF9100 (MS) UNLAWFULLY DAMAGING VENDING MACHINE|07/12/2019|DALF|DIVERSION ACCEPTANCE LETTER FILED|02/19/2020|||L000052905600|FL|N||||1256.66||N|N|N|N|||||LOWE, ANNIE L|50.00 Circuit Court||LOWE|ANNIE|LEIGH||Defendant|292019CF010817000BHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|08/26/2019|CLOSED|05/28/2021|F|726 WESTBROOK AV||BRANDON|FL|33511|White|02/20/1990|6|M2|877.08(3)|877083-THEF9100 (MS) UNLAWFULLY DAMAGING VENDING MACHINE|07/12/2019|DALF|DIVERSION ACCEPTANCE LETTER FILED|01/13/2020|||L000052905600|FL|N||||1256.66||N|N|N|N|||||LOWE, ANNIE L|50.00 Circuit Court||LOWE|ANNIE|LEIGH||Defendant|292019CF010817000BHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|08/26/2019|CLOSED|05/28/2021|F|726 WESTBROOK AV||BRANDON|FL|33511|White|02/20/1990|6|M2|877.08(3)|877083-THEF9100 (MS) UNLAWFULLY DAMAGING VENDING MACHINE|07/12/2019|SCFD|STATE CLOSED FILE DIVERSION|01/07/2020|||L000052905600|FL|N||||1256.66||N|N|N|N|||||LOWE, ANNIE L|50.00 Circuit Court||LOWE|ANNIE|LEIGH||Defendant|292019CF010817000BHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|08/26/2019|CLOSED|05/28/2021|F|726 WESTBROOK AV||BRANDON|FL|33511|White|02/20/1990|5|M2|877.08(3)|877083-THEF9100 (MS) UNLAWFULLY DAMAGING VENDING MACHINE|07/12/2019|SCFD|STATE CLOSED FILE DIVERSION|01/07/2020|||L000052905600|FL|N||||1256.66||N|N|N|N|||||LOWE, ANNIE L|50.00 Circuit Court||LOWE|ANNIE|LEIGH||Defendant|292019CF010817000BHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|08/26/2019|CLOSED|05/28/2021|F|726 WESTBROOK AV||BRANDON|FL|33511|White|02/20/1990|5|M2|877.08(3)|877083-THEF9100 (MS) UNLAWFULLY DAMAGING VENDING MACHINE|07/12/2019|DALF|DIVERSION ACCEPTANCE LETTER FILED|01/13/2020|||L000052905600|FL|N||||1256.66||N|N|N|N|||||LOWE, ANNIE L|50.00 Circuit Court||LOWE|ANNIE|LEIGH||Defendant|292019CF010817000BHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|08/26/2019|CLOSED|05/28/2021|F|726 WESTBROOK AV||BRANDON|FL|33511|White|02/20/1990|5|M2|877.08(3)|877083-THEF9100 (MS) UNLAWFULLY DAMAGING VENDING MACHINE|07/12/2019|DALF|DIVERSION ACCEPTANCE LETTER FILED|02/19/2020|||L000052905600|FL|N||||1256.66||N|N|N|N|||||LOWE, ANNIE L|50.00 Circuit Court||LOWE|ANNIE|LEIGH||Defendant|292019CF010817000BHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|08/26/2019|CLOSED|05/28/2021|F|726 WESTBROOK AV||BRANDON|FL|33511|White|02/20/1990|5|M2|877.08(3)|877083-THEF9100 (MS) UNLAWFULLY DAMAGING VENDING MACHINE|07/12/2019|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|05/28/2021|||L000052905600|FL|N||||1256.66||N|N|N|N|||||LOWE, ANNIE L|50.00 Circuit Court||LOWE|ANNIE|LEIGH||Defendant|292019CF010817000BHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|08/26/2019|CLOSED|05/28/2021|F|726 WESTBROOK AV||BRANDON|FL|33511|White|02/20/1990|4|M2|877.08(3)|877083-THEF9100 (MS) UNLAWFULLY DAMAGING VENDING MACHINE|07/12/2019|SCFD|STATE CLOSED FILE DIVERSION|01/07/2020|||L000052905600|FL|N||||1256.66||N|N|N|N|||||LOWE, ANNIE L|50.00 Circuit Court||LOWE|ANNIE|LEIGH||Defendant|292019CF010817000BHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|08/26/2019|CLOSED|05/28/2021|F|726 WESTBROOK AV||BRANDON|FL|33511|White|02/20/1990|2|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|07/12/2019|DALF|DIVERSION ACCEPTANCE LETTER FILED|02/19/2020|||L000052905600|FL|N||||1256.66||N|N|N|N|||||LOWE, ANNIE L|50.00 Circuit Court||LOWE|ANNIE|LEIGH||Defendant|292019CF010817000BHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|08/26/2019|CLOSED|05/28/2021|F|726 WESTBROOK AV||BRANDON|FL|33511|White|02/20/1990|2|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|07/12/2019|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|05/28/2021|||L000052905600|FL|N||||1256.66||N|N|N|N|||||LOWE, ANNIE L|50.00 Circuit Court||LOWE|ANNIE|LEIGH||Defendant|292019CF010817000BHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|08/26/2019|CLOSED|05/28/2021|F|726 WESTBROOK AV||BRANDON|FL|33511|White|02/20/1990|1|M1|806131B2|806131B2-CRMS2000 (MF) CRIMINAL MISCHIEF $200 TO $1000|07/12/2019|SCFD|STATE CLOSED FILE DIVERSION|01/07/2020|||L000052905600|FL|N||||1256.66||N|N|N|N|||||LOWE, ANNIE L|50.00 Circuit Court||LOWE|ANNIE|LEIGH||Defendant|292019CF010817000BHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|08/26/2019|CLOSED|05/28/2021|F|726 WESTBROOK AV||BRANDON|FL|33511|White|02/20/1990|1|M1|806131B2|806131B2-CRMS2000 (MF) CRIMINAL MISCHIEF $200 TO $1000|07/12/2019|DALF|DIVERSION ACCEPTANCE LETTER FILED|01/13/2020|||L000052905600|FL|N||||1256.66||N|N|N|N|||||LOWE, ANNIE L|50.00 Circuit Court||LOWE|ANNIE|LEIGH||Defendant|292019CF010817000BHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|08/26/2019|CLOSED|05/28/2021|F|726 WESTBROOK AV||BRANDON|FL|33511|White|02/20/1990|1|M1|806131B2|806131B2-CRMS2000 (MF) CRIMINAL MISCHIEF $200 TO $1000|07/12/2019|DALF|DIVERSION ACCEPTANCE LETTER FILED|02/19/2020|||L000052905600|FL|N||||1256.66||N|N|N|N|||||LOWE, ANNIE L|50.00 Circuit Court||LOWE|ANNIE|LEIGH||Defendant|292019CF010817000BHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|08/26/2019|CLOSED|05/28/2021|F|726 WESTBROOK AV||BRANDON|FL|33511|White|02/20/1990|1|M1|806131B2|806131B2-CRMS2000 (MF) CRIMINAL MISCHIEF $200 TO $1000|07/12/2019|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|05/28/2021|||L000052905600|FL|N||||1256.66||N|N|N|N|||||LOWE, ANNIE L|50.00 Circuit Court||LOWE|ANNIE|LEIGH||Defendant|292019CF010817000BHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|08/26/2019|CLOSED|05/28/2021|F|726 WESTBROOK AV||BRANDON|FL|33511|White|02/20/1990|2|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|07/12/2019|DALF|DIVERSION ACCEPTANCE LETTER FILED|01/13/2020|||L000052905600|FL|N||||1256.66||N|N|N|N|||||LOWE, ANNIE L|50.00 Circuit Court||LOWE|ANNIE|LEIGH||Defendant|292019CF010817000BHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|08/26/2019|CLOSED|05/28/2021|F|726 WESTBROOK AV||BRANDON|FL|33511|White|02/20/1990|2|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|07/12/2019|SCFD|STATE CLOSED FILE DIVERSION|01/07/2020|||L000052905600|FL|N||||1256.66||N|N|N|N|||||LOWE, ANNIE L|50.00 Circuit Court||LOWE|ANNIE|LEIGH||Defendant|292019CF010817000BHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|08/26/2019|CLOSED|05/28/2021|F|726 WESTBROOK AV||BRANDON|FL|33511|White|02/20/1990|3|M2|877.08(3)|877083-THEF9100 (MS) UNLAWFULLY DAMAGING VENDING MACHINE|07/12/2019|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|05/28/2021|||L000052905600|FL|N||||1256.66||N|N|N|N|||||LOWE, ANNIE L|50.00 Circuit Court||LOWE|ANNIE|LEIGH||Defendant|292019CF010817000BHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|08/26/2019|CLOSED|05/28/2021|F|726 WESTBROOK AV||BRANDON|FL|33511|White|02/20/1990|3|M2|877.08(3)|877083-THEF9100 (MS) UNLAWFULLY DAMAGING VENDING MACHINE|07/12/2019|DALF|DIVERSION ACCEPTANCE LETTER FILED|02/19/2020|||L000052905600|FL|N||||1256.66||N|N|N|N|||||LOWE, ANNIE L|50.00 Circuit Court||LOWE|ANNIE|LEIGH||Defendant|292019CF010817000BHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|08/26/2019|CLOSED|05/28/2021|F|726 WESTBROOK AV||BRANDON|FL|33511|White|02/20/1990|4|M2|877.08(3)|877083-THEF9100 (MS) UNLAWFULLY DAMAGING VENDING MACHINE|07/12/2019|DALF|DIVERSION ACCEPTANCE LETTER FILED|01/13/2020|||L000052905600|FL|N||||1256.66||N|N|N|N|||||LOWE, ANNIE L|50.00 Circuit Court||LOWE|ANNIE|LEIGH||Defendant|292019CF010817000BHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|08/26/2019|CLOSED|05/28/2021|F|726 WESTBROOK AV||BRANDON|FL|33511|White|02/20/1990|3|M2|877.08(3)|877083-THEF9100 (MS) UNLAWFULLY DAMAGING VENDING MACHINE|07/12/2019|DALF|DIVERSION ACCEPTANCE LETTER FILED|01/13/2020|||L000052905600|FL|N||||1256.66||N|N|N|N|||||LOWE, ANNIE L|50.00 Circuit Court||LOWE|ANNIE|LEIGH||Defendant|292019CF010817000BHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|08/26/2019|CLOSED|05/28/2021|F|726 WESTBROOK AV||BRANDON|FL|33511|White|02/20/1990|3|M2|877.08(3)|877083-THEF9100 (MS) UNLAWFULLY DAMAGING VENDING MACHINE|07/12/2019|SCFD|STATE CLOSED FILE DIVERSION|01/07/2020|||L000052905600|FL|N||||1256.66||N|N|N|N|||||LOWE, ANNIE L|50.00 Circuit Court||LOWE|ANNIE|LEIGH||Defendant|292019CF010817000BHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|08/26/2019|CLOSED|05/28/2021|F|726 WESTBROOK AV||BRANDON|FL|33511|White|02/20/1990|4|M2|877.08(3)|877083-THEF9100 (MS) UNLAWFULLY DAMAGING VENDING MACHINE|07/12/2019|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|05/28/2021|||L000052905600|FL|N||||1256.66||N|N|N|N|||||LOWE, ANNIE L|50.00 Circuit Court||LOWE|ANNIE|LEIGH||Defendant|292019CF010817000BHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|08/26/2019|CLOSED|05/28/2021|F|726 WESTBROOK AV||BRANDON|FL|33511|White|02/20/1990|4|M2|877.08(3)|877083-THEF9100 (MS) UNLAWFULLY DAMAGING VENDING MACHINE|07/12/2019|DALF|DIVERSION ACCEPTANCE LETTER FILED|02/19/2020|||L000052905600|FL|N||||1256.66||N|N|N|N|||||LOWE, ANNIE L|50.00 Circuit Court||LOWE|ANTHONY|DAVIN||Defendant|291993CF007511000AHC||FELONY OTHER FELONY|O||06/11/1993|CLOSED|06/15/1993|M|1318 SAND LAKE CR||TAMPA|FL|33613|White|02/28/1970|1|NN|3|3 FUGITIVE WARRANT|06/10/1993||||||600000470680|FL|N||||||N|N|N|N|||||| Circuit Court||LOWE|ANTHONY|PAUL||Defendant|291997CF003543000AHC||FELONY CRIMES AGAINST A PERSON|I|Lopez, Manuel A|03/04/1997|CLOSED|04/13/2010|M|4902 THOMAS RD E||PHOENIX|AZ|85018|White|02/19/1959|1|F2|784045|784045 AGGRAVATED BATTERY|10/09/1996|NOLP|NOLLE PROSSED|04/13/2010|||||N||||||N|N|N|N|||||| Circuit Court||LOWE|ANTONIO|FASSEL||Defendant|292007CF022655000AHC||FELONY CRIMES AGAINST A PERSON|H|Padgett, J Rogers|10/30/2007|CLOSED|02/13/2008|M|5467 PALADIN WAY ||ORLANDO|FL|32810-3357|Black|12/17/1979|1|F3|827031|827031 CHILD ABUSE|10/29/2007|ADJG|NT - ADJUDGED GUILTY|02/13/2008|||L000006794570|FL|N||||||N|N|N|N|||||LOWE, ANTONIO DEAIR; LOWE, ANTONIO FASSEL DEAIR; LOWE, ANTONIO FASSELL|461.00 Circuit Court||LOWE|ANTONIO|FASSEL||Defendant|292007CF023125000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|11/05/2007|CLOSED|03/06/2008|M|5467 PALADIN WAY ||ORLANDO|FL|32810-3357|Black|12/17/1979|1|NN|941.02|941.02 FUGITIVE|11/02/2007|EXT|EXTRADITION|03/06/2008|||L000006794570|FL|N||||||N|N|N|N|||||LOWE, ANTONIO DEAIR; LOWE, ANTONIO FASSEL DEAIR; LOWE, ANTONIO FASSELL| Circuit Court||LOWE|ANTONIO|FASSEL||Defendant|292008CF016991000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|08/31/2008|CLOSED|09/23/2008|M|5467 PALADIN WAY ||ORLANDO|FL|32810-3357|Black|12/17/1979|2|F3|31619352|31619352 FELONY FLEEING TO ELUDE|08/31/2008|REDU|REDUCED TO COUNTY COURT|09/23/2008|||L000006794570|FL|N||||||N|N|N|N|||||LOWE, ANTONIO DEAIR; LOWE, ANTONIO FASSEL DEAIR; LOWE, ANTONIO FASSELL|50.00 Circuit Court||LOWE|ANTONIO|FASSEL||Defendant|292008CF016991000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|08/31/2008|CLOSED|09/23/2008|M|5467 PALADIN WAY ||ORLANDO|FL|32810-3357|Black|12/17/1979|4|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|08/31/2008|REDU|REDUCED TO COUNTY COURT|09/23/2008|||L000006794570|FL|N||||||N|N|N|N|||||LOWE, ANTONIO DEAIR; LOWE, ANTONIO FASSEL DEAIR; LOWE, ANTONIO FASSELL|50.00 Circuit Court||LOWE|ANTONIO|FASSEL||Defendant|292008CF016991000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|08/31/2008|CLOSED|09/23/2008|M|5467 PALADIN WAY ||ORLANDO|FL|32810-3357|Black|12/17/1979|1|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|08/31/2008|REDU|REDUCED TO COUNTY COURT|09/23/2008|||L000006794570|FL|N||||||N|N|N|N|||||LOWE, ANTONIO DEAIR; LOWE, ANTONIO FASSEL DEAIR; LOWE, ANTONIO FASSELL|50.00 Circuit Court||LOWE|ANTONIO|FASSEL||Defendant|292008CF016991000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|08/31/2008|CLOSED|09/23/2008|M|5467 PALADIN WAY ||ORLANDO|FL|32810-3357|Black|12/17/1979|3|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|08/31/2008|REDU|REDUCED TO COUNTY COURT|09/23/2008|||L000006794570|FL|N||||||N|N|N|N|||||LOWE, ANTONIO DEAIR; LOWE, ANTONIO FASSEL DEAIR; LOWE, ANTONIO FASSELL|50.00 Circuit Court||LOWE|ANTONIO|FASSEL||Defendant|292008CF024539000AHC||FELONY BURGLARY|I|Lopez, Manuel A|12/18/2008|Close of ReOpen|09/10/2009|M|5467 PALADIN WAY ||ORLANDO|FL|32810-3357|Black|12/17/1979|2|F3|784031A|784031A BATTERY ON A LAW ENFORCEMENT OFFICER|12/18/2008|ADJG|NT - ADJUDGED GUILTY|09/10/2009|||L000006794570|FL|N||||240.00||N|N|N|N|||||LOWE, ANTONIO DEAIR; LOWE, ANTONIO FASSEL DEAIR; LOWE, ANTONIO FASSELL|1005.46 Circuit Court||LOWE|ANTONIO|FASSEL||Defendant|292008CF024539000AHC||FELONY BURGLARY|I|Lopez, Manuel A|12/18/2008|Close of ReOpen|09/10/2009|M|5467 PALADIN WAY ||ORLANDO|FL|32810-3357|Black|12/17/1979|4|FP|810021B2A|810021B2A BURG OF OCCUPIED DWELLING W ASSAULT OR BATTERY|12/18/2008|NTNINF|NT - NO INFORMATION FILED|01/29/2009|||L000006794570|FL|N||||240.00||N|N|N|N|||||LOWE, ANTONIO DEAIR; LOWE, ANTONIO FASSEL DEAIR; LOWE, ANTONIO FASSELL|1005.46 Circuit Court||LOWE|ANTONIO|FASSEL||Defendant|292008CF024539000AHC||FELONY BURGLARY|I|Lopez, Manuel A|12/18/2008|Close of ReOpen|09/10/2009|M|5467 PALADIN WAY ||ORLANDO|FL|32810-3357|Black|12/17/1979|1|F3|843.01|843.01 OBSTRUCTING OR OPPOSING AN OFFICER WITH VIOLEN|12/18/2008|ADJG|NT - ADJUDGED GUILTY|09/10/2009|||L000006794570|FL|N||||240.00||N|N|N|N|||||LOWE, ANTONIO DEAIR; LOWE, ANTONIO FASSEL DEAIR; LOWE, ANTONIO FASSELL|1005.46 Circuit Court||LOWE|ANTONIO|FASSEL||Defendant|292008CF024539000AHC||FELONY BURGLARY|I|Lopez, Manuel A|12/18/2008|Close of ReOpen|09/10/2009|M|5467 PALADIN WAY ||ORLANDO|FL|32810-3357|Black|12/17/1979|5|F3|784031A|784031A BATTERY ON A LAW ENFORCEMENT OFFICER|12/18/2008|NTNINF|NT - NO INFORMATION FILED|01/29/2009|||L000006794570|FL|N||||240.00||N|N|N|N|||||LOWE, ANTONIO DEAIR; LOWE, ANTONIO FASSEL DEAIR; LOWE, ANTONIO FASSELL|1005.46 Circuit Court||LOWE|ANTONIO|FASSEL||Defendant|292008CF024539000AHC||FELONY BURGLARY|I|Lopez, Manuel A|12/18/2008|Close of ReOpen|09/10/2009|M|5467 PALADIN WAY ||ORLANDO|FL|32810-3357|Black|12/17/1979|3|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|12/18/2008|ADJG|NT - ADJUDGED GUILTY|06/17/2009|||L000006794570|FL|N||||240.00||N|N|N|N|||||LOWE, ANTONIO DEAIR; LOWE, ANTONIO FASSEL DEAIR; LOWE, ANTONIO FASSELL|1005.46 Circuit Court||LOWE|ASHLEY|MARIE||Defendant|292018CF008885000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|06/17/2018|CLOSED|03/30/2022|F|3123 WASHINGTON RD||VALRICO|FL|33594-3448|White|03/30/1993|1|F1|827031A3|827031A3-CHAB1504 (FF) AGGRAVATED CHILD ABUSE (ABUSE WITH GBH)|06/15/2018|SCFD|STATE CLOSED FILE DIVERSION|07/20/2020|||L000013936100|FL|N||||854.04||N|N|N|N||||||300.00 Circuit Court||LOWE|ASHLEY|MARIE||Defendant|292018CF008885000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|06/17/2018|CLOSED|03/30/2022|F|3123 WASHINGTON RD||VALRICO|FL|33594-3448|White|03/30/1993|1|F1|827031A3|827031A3-CHAB1504 (FF) AGGRAVATED CHILD ABUSE (ABUSE WITH GBH)|06/15/2018|NONE|NONE|07/28/2020|||L000013936100|FL|N||||854.04||N|N|N|N||||||300.00 Circuit Court||LOWE|ASHLEY|MARIE||Defendant|292018CF008885000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|06/17/2018|CLOSED|03/30/2022|F|3123 WASHINGTON RD||VALRICO|FL|33594-3448|White|03/30/1993|1|F1|827031A3|827031A3-CHAB1504 (FF) AGGRAVATED CHILD ABUSE (ABUSE WITH GBH)|06/15/2018|SCFD|STATE CLOSED FILE DIVERSION|08/03/2020|||L000013936100|FL|N||||854.04||N|N|N|N||||||300.00 Circuit Court||LOWE|ASHLEY|MARIE||Defendant|292018CF008885000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|06/17/2018|CLOSED|03/30/2022|F|3123 WASHINGTON RD||VALRICO|FL|33594-3448|White|03/30/1993|1|F1|827031A3|827031A3-CHAB1504 (FF) AGGRAVATED CHILD ABUSE (ABUSE WITH GBH)|06/15/2018|DALF|DIVERSION ACCEPTANCE LETTER FILED|08/07/2020|||L000013936100|FL|N||||854.04||N|N|N|N||||||300.00 Circuit Court||LOWE|ASHLEY|MARIE||Defendant|292018CF008885000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|06/17/2018|CLOSED|03/30/2022|F|3123 WASHINGTON RD||VALRICO|FL|33594-3448|White|03/30/1993|1|F1|827031A3|827031A3-CHAB1504 (FF) AGGRAVATED CHILD ABUSE (ABUSE WITH GBH)|06/15/2018|DALF|DIVERSION ACCEPTANCE LETTER FILED|09/16/2020|||L000013936100|FL|N||||854.04||N|N|N|N||||||300.00 Circuit Court||LOWE|ASHLEY|MARIE||Defendant|292018CF008885000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|06/17/2018|CLOSED|03/30/2022|F|3123 WASHINGTON RD||VALRICO|FL|33594-3448|White|03/30/1993|1|F1|827031A3|827031A3-CHAB1504 (FF) AGGRAVATED CHILD ABUSE (ABUSE WITH GBH)|06/15/2018|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|03/30/2022|||L000013936100|FL|N||||854.04||N|N|N|N||||||300.00 Circuit Court||LOWE|AUSTIN|WADE||Defendant|292015CF001275000AHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|01/27/2015|CLOSED|12/08/2016|M|7001 OTTO RD S||PLANT CITY|FL|33567|White|11/01/1995|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|01/26/2015|ADJG|NT - ADJUDGED GUILTY|12/08/2016|||L000019954010|FL|N||||||N|N|N|N||||||1127.00 Circuit Court||LOWE|AUSTIN|WADE||Defendant|292015CF001275000AHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|01/27/2015|CLOSED|12/08/2016|M|7001 OTTO RD S||PLANT CITY|FL|33567|White|11/01/1995|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|01/26/2015|NTAW|NT - ADJUDICATION WITHHELD|02/25/2016|||L000019954010|FL|N||||||N|N|N|N||||||1127.00 Circuit Court||LOWE|AUSTIN|WADE||Defendant|292015CF001275000AHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|01/27/2015|CLOSED|12/08/2016|M|7001 OTTO RD S||PLANT CITY|FL|33567|White|11/01/1995|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|01/26/2015|SCFD|STATE CLOSED FILE DIVERSION|02/16/2015|||L000019954010|FL|N||||||N|N|N|N||||||1127.00 Circuit Court||LOWE|AUSTIN|WADE||Defendant|292015CF001275000AHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|01/27/2015|CLOSED|12/08/2016|M|7001 OTTO RD S||PLANT CITY|FL|33567|White|11/01/1995|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|01/26/2015|ADJG|NT - ADJUDGED GUILTY|12/08/2016|||L000019954010|FL|N||||||N|N|N|N||||||1127.00 Circuit Court||LOWE|AUSTIN|WADE||Defendant|292015CF001275000AHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|01/27/2015|CLOSED|12/08/2016|M|7001 OTTO RD S||PLANT CITY|FL|33567|White|11/01/1995|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|01/26/2015|NTAW|NT - ADJUDICATION WITHHELD|02/25/2016|||L000019954010|FL|N||||||N|N|N|N||||||1127.00 Circuit Court||LOWE|AUSTIN|WADE||Defendant|292015CF001275000AHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|01/27/2015|CLOSED|12/08/2016|M|7001 OTTO RD S||PLANT CITY|FL|33567|White|11/01/1995|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|01/26/2015|SCFD|STATE CLOSED FILE DIVERSION|02/16/2015|||L000019954010|FL|N||||||N|N|N|N||||||1127.00 Circuit Court||LOWE|AUSTIN|WADE||Defendant|292015CF010060000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|07/12/2015|CLOSED|07/23/2015|M|7001 OTTO RD||PLANT CITY|FL|33567|White|11/01/1995|1|F3|8120143C|8120143C-THEF7001 (FT) FELONY PETIT THEFT|07/12/2015|REDU|REDUCED TO COUNTY COURT|07/23/2015|||L000019954010|FL|N||||||N|N|N|N|||||| Circuit Court||LOWE|AUSTIN|WADE||Defendant|292015CF010060000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|07/12/2015|CLOSED|07/23/2015|M|7001 OTTO RD||PLANT CITY|FL|33567|White|11/01/1995|2|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|07/12/2015|REDU|REDUCED TO COUNTY COURT|07/23/2015|||L000019954010|FL|N||||||N|N|N|N|||||| Circuit Court||LOWE|BENITO|SANDY||Defendant|292014CF013776000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|09/19/2014|CLOSED|09/26/2014|M|375 ASHFORD||BROOKLYN|NY|11207|Black|12/01/1986|1|F3|812.015(7)|8120157-THEF7015 (FT) POSSESS OR USE OF ANTISHOPLIFTING DEVICE|09/19/2014|NTNINF|NT - NO INFORMATION FILED|09/26/2014|||643768848|NY|N||||||N|N|N|N|||||| Circuit Court||LOWE|BENITO|SANDY||Defendant|292014CF013776000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|09/19/2014|CLOSED|09/26/2014|M|375 ASHFORD||BROOKLYN|NY|11207|Black|12/01/1986|2|M1|8120142E|8120142E-THEF1010 (MF) PETIT THEFT FIRST DEGREE|09/19/2014|REDU|REDUCED TO COUNTY COURT|09/26/2014|||643768848|NY|N||||||N|N|N|N|||||| Circuit Court||LOWE|BETTY|JEAN||Defendant|292001CF013049000AHC||FELONY DRUG OFFENSE|W|Corvo, Vivian T|08/25/2001|Close of ReOpen|10/17/2006|F|1519 EMMA ST E||TAMPA|FL|33610-|Black|02/22/1947|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|08/24/2001|SCFD|STATE CLOSED FILE DIVERSION|07/11/2002|||L000088475620|FL|N||||342.00|01/21/2003|N|N|N|N|||||| Circuit Court||LOWE|BETTY|JEAN||Defendant|292001CF013049000AHC||FELONY DRUG OFFENSE|W|Corvo, Vivian T|08/25/2001|Close of ReOpen|10/17/2006|F|1519 EMMA ST E||TAMPA|FL|33610-|Black|02/22/1947|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|08/24/2001|SCFD|STATE CLOSED FILE DIVERSION|07/11/2002|||L000088475620|FL|N||||342.00|01/21/2003|N|N|N|N|||||| Circuit Court||LOWE|BETTY|JEAN||Defendant|292001CF013049000AHC||FELONY DRUG OFFENSE|W|Corvo, Vivian T|08/25/2001|Close of ReOpen|10/17/2006|F|1519 EMMA ST E||TAMPA|FL|33610-|Black|02/22/1947|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|08/24/2001|SCFD|STATE CLOSED FILE DIVERSION|07/11/2002|||L000088475620|FL|N||||342.00|01/21/2003|N|N|N|N|||||| Circuit Court||LOWE|BRIAN|EDWARD||Defendant|291997CF016480000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|10/09/1997|CLOSED|07/19/2004|M|10504 PINE INSLAND DR||WEEKI WACHEE|FL|34607|White|09/16/1963|1|F3|83102|83102 UTTER FORGED INSTRUMENT|11/19/1996|AMDS|ADMINISTRATIVELY DISMISSED|07/19/2004|||65787997TN|TN|N||||||N|N|N|N|||||CRAMER, KEVIN RICHARD| Circuit Court||LOWE|BRIAN|MORLIN||Defendant|292015CF011409000AHC||FELONY DRUG OFFENSE|C|Moody, Ashley B.|08/08/2015|CLOSED|01/04/2016|M|5128 COLUMBUS DR E|APT A|TAMPA|FL|33619|Black|10/28/1987|4|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|08/08/2015|NTNOLP|NT - NOLLE PROSSED|01/04/2016|||L000073873880|FL|N||||||N|N|N|N|||||LOWE, BRIAN; LOWE, BRIAN M; LOWE, BRIAN MARLIN|50.00 Circuit Court||LOWE|BRIAN|MORLIN||Defendant|292015CF011409000AHC||FELONY DRUG OFFENSE|C|Moody, Ashley B.|08/08/2015|CLOSED|01/04/2016|M|5128 COLUMBUS DR E|APT A|TAMPA|FL|33619|Black|10/28/1987|3|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|08/08/2015|NTNOLP|NT - NOLLE PROSSED|01/04/2016|||L000073873880|FL|N||||||N|N|N|N|||||LOWE, BRIAN; LOWE, BRIAN M; LOWE, BRIAN MARLIN|50.00 Circuit Court||LOWE|BRIAN|MORLIN||Defendant|292015CF011409000AHC||FELONY DRUG OFFENSE|C|Moody, Ashley B.|08/08/2015|CLOSED|01/04/2016|M|5128 COLUMBUS DR E|APT A|TAMPA|FL|33619|Black|10/28/1987|1|F1|893.13(1)(e)(1)|893131E1-DRUG9763 (FF) POSS OF CONTROLLED SUB W/INTENT TO SELL, MANUF DEL WITHIN 1000 FEET OF CHURCH|08/08/2015|NTNINF|NT - NO INFORMATION FILED|08/18/2015|||L000073873880|FL|N||||||N|N|N|N|||||LOWE, BRIAN; LOWE, BRIAN M; LOWE, BRIAN MARLIN|50.00 Circuit Court||LOWE|BRIAN|MORLIN||Defendant|292015CF011409000AHC||FELONY DRUG OFFENSE|C|Moody, Ashley B.|08/08/2015|CLOSED|01/04/2016|M|5128 COLUMBUS DR E|APT A|TAMPA|FL|33619|Black|10/28/1987|2|F2|893.13(1)A1|893131A1-DRUG1320 (FS) POSSESSION OF COCAINE WITH INTENT TO SELL OR DELIVER|08/08/2015|NTNINF|NT - NO INFORMATION FILED|08/18/2015|||L000073873880|FL|N||||||N|N|N|N|||||LOWE, BRIAN; LOWE, BRIAN M; LOWE, BRIAN MARLIN|50.00 Circuit Court||LOWE|BRYAN|||Defendant|292017CF014275000AHC||FELONY SEXUAL OFFENSES|D|Green, G Gregory|09/27/2017|Close of ReOpen|10/28/2021|M|25014 7TH AVE NW||NEWBERRY|FL|32669|Black|12/24/1960|2|F2|800047AB|800047AB-LEWD1475 (FS) LEWD OR LASCIVIOUS EXHIBITION DEFENDANT OVER 1|09/09/2017|NTNINF|NT - NO INFORMATION FILED|10/17/2017|||L000072604640|FL|N||||||N|N|N|N||||||1253.00 Circuit Court||LOWE|BRYAN|||Defendant|292017CF014275000AHC||FELONY SEXUAL OFFENSES|D|Green, G Gregory|09/27/2017|Close of ReOpen|10/28/2021|M|25014 7TH AVE NW||NEWBERRY|FL|32669|Black|12/24/1960|4|FL|800045AB|800045AB-LEWD1470 (FL) LEWD OR LASCIVIOUS MOLESTATION DEFENDANT 18|09/08/2017|ADJG|NT - ADJUDGED GUILTY|10/18/2018|||L000072604640|FL|N||||||N|N|N|N||||||1253.00 Circuit Court||LOWE|BRYAN|||Defendant|292017CF014275000AHC||FELONY SEXUAL OFFENSES|D|Green, G Gregory|09/27/2017|Close of ReOpen|10/28/2021|M|25014 7TH AVE NW||NEWBERRY|FL|32669|Black|12/24/1960|4|FL|800045AB|800045AB-LEWD1470 (FL) LEWD OR LASCIVIOUS MOLESTATION DEFENDANT 18|09/08/2017|ADJG|NT - ADJUDGED GUILTY|06/04/2018|||L000072604640|FL|N||||||N|N|N|N||||||1253.00 Circuit Court||LOWE|BRYAN|||Defendant|292017CF014275000AHC||FELONY SEXUAL OFFENSES|D|Green, G Gregory|09/27/2017|Close of ReOpen|10/28/2021|M|25014 7TH AVE NW||NEWBERRY|FL|32669|Black|12/24/1960|5|FL|800045AB|800045AB-LEWD1470 (FL) LEWD OR LASCIVIOUS MOLESTATION DEFENDANT 18|09/08/2017|NTNOLP|NT - NOLLE PROSSED|06/04/2018|||L000072604640|FL|N||||||N|N|N|N||||||1253.00 Circuit Court||LOWE|BRYAN|||Defendant|292017CF014275000AHC||FELONY SEXUAL OFFENSES|D|Green, G Gregory|09/27/2017|Close of ReOpen|10/28/2021|M|25014 7TH AVE NW||NEWBERRY|FL|32669|Black|12/24/1960|1|F2|800047AB|800047AB-LEWD1475 (FS) LEWD OR LASCIVIOUS EXHIBITION DEFENDANT OVER 1|09/08/2017|NTNOLP|NT - NOLLE PROSSED|06/04/2018|||L000072604640|FL|N||||||N|N|N|N||||||1253.00 Circuit Court||LOWE|BRYAN|||Defendant|292017CF014275000AHC||FELONY SEXUAL OFFENSES|D|Green, G Gregory|09/27/2017|Close of ReOpen|10/28/2021|M|25014 7TH AVE NW||NEWBERRY|FL|32669|Black|12/24/1960|3|F2|800047AB|800047AB-LEWD1475 (FS) LEWD OR LASCIVIOUS EXHIBITION DEFENDANT OVER 1|09/09/2017|NTNINF|NT - NO INFORMATION FILED|10/17/2017|||L000072604640|FL|N||||||N|N|N|N||||||1253.00 Circuit Court||LOWE|BRYAN|||Defendant|292017CF014275000AHC||FELONY SEXUAL OFFENSES|D|Green, G Gregory|09/27/2017|Close of ReOpen|10/28/2021|M|25014 7TH AVE NW||NEWBERRY|FL|32669|Black|12/24/1960|6|FL|800045AB|800045AB-LEWD1470 (FL) LEWD OR LASCIVIOUS MOLESTATION DEFENDANT 18|09/09/2017|NTNINF|NT - NO INFORMATION FILED|10/17/2017|||L000072604640|FL|N||||||N|N|N|N||||||1253.00 Circuit Court||LOWE|CARRIE|ILENE||Defendant|292008CF020911000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|10/24/2008|Close of ReOpen|10/11/2010|F|11212 SARA JOE BRIGHT PL||SEFFNER|FL|33584|White|09/22/1983|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|10/24/2008|NTAW|NT - ADJUDICATION WITHHELD|05/11/2009|||L000109838420|FL|N||||58.00||N|N|N|N||||||541.00 Circuit Court||LOWE|CARRIE|ILENE||Defendant|292008CF020911000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|10/24/2008|Close of ReOpen|10/11/2010|F|11212 SARA JOE BRIGHT PL||SEFFNER|FL|33584|White|09/22/1983|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|10/24/2008|NTAW|NT - ADJUDICATION WITHHELD|05/11/2009|||L000109838420|FL|N||||58.00||N|N|N|N||||||541.00 Circuit Court||LOWE|CARRIE|ILENE||Defendant|292008CF020911000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|10/24/2008|Close of ReOpen|10/11/2010|F|11212 SARA JOE BRIGHT PL||SEFFNER|FL|33584|White|09/22/1983|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|10/24/2008|NOLP|NOLLE PROSSED|05/11/2009|||L000109838420|FL|N||||58.00||N|N|N|N||||||541.00 Circuit Court||LOWE|CARRIE|ILENE||Defendant|292008CF020911000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|10/24/2008|Close of ReOpen|10/11/2010|F|11212 SARA JOE BRIGHT PL||SEFFNER|FL|33584|White|09/22/1983|4|M1|790.01(1)|790.01(1) CARRYING CONCEALED WEAPON|10/24/2008|NOLP|NOLLE PROSSED|05/11/2009|||L000109838420|FL|N||||58.00||N|N|N|N||||||541.00 Circuit Court||LOWE|CASEY|RANDALL||Defendant|291983CF014329000AHC||RECREATED CRIMINAL CASE||Judge, Senior|12/02/1983|CLOSED|07/08/2020|N|PAYMENT INDEX CARD PROJECT||TAMPA|FL|33601|Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|12/02/1983||||||||N||||||N|N|N|N|||||| Circuit Court||LOWE|CASEY|RANDALL||Defendant|291994CF016335000AHC||FELONY CRIMES AGAINST A PERSON|O||12/18/1994|CLOSED|01/18/1995|M|11117 OAK DR||RIVERVIEW|FL|33578|White|12/28/1961|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|12/18/1994|REDU|REDUCED TO COUNTY COURT|01/18/1995|||L000116614680|FL|N||||||N|N|N|N|||||| Circuit Court||LOWE|CASEY|RANDALL||Defendant|291994CF016335000AHC||FELONY CRIMES AGAINST A PERSON|O||12/18/1994|CLOSED|01/18/1995|M|11117 OAK DR||RIVERVIEW|FL|33578|White|12/28/1961|2|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|12/18/1994|REDU|REDUCED TO COUNTY COURT|01/18/1995|||L000116614680|FL|N||||||N|N|N|N|||||| Circuit Court||LOWE|CASEY|RANDALL||Defendant|291996CF006265000AHC||FELONY DRUG OFFENSE|O||04/29/1996|CLOSED|07/03/1996|M|11117 OAK DR||RIVERVIEW|FL|33578|White|12/28/1961|1|F3|89313|SEE DOCKET OR CASE FILE FOR CHARGES|04/28/1996|NTLOR|NT - LETTER OF RELEASE|07/03/1996|||L000116614680|FL|N||||||N|N|N|N|||||| Circuit Court||LOWE|CASEY|RANDALL||Defendant|292014CF004978000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|04/06/2014|CLOSED|06/25/2015|M|11117 OAK DR||RIVERVIEW|FL|33578|White|12/28/1961|1|M2|877.03|87703-MISC0124 (MS) DISORDERLY CONDUCT|03/09/2014|ADJG|NT - ADJUDGED GUILTY|06/25/2015|||L000116614680|FL|N||||282.00|07/29/2015|N|N|N|N|||||| Circuit Court||LOWE|CASEY|RANDALL||Defendant|292019CF001766000AHC|AAPPDGE|FELONY OTHER FELONY|A|Twine Thomas, Barbara|02/08/2019|CLOSED|10/08/2019|M|11117 OAK DR||RIVERVIEW|FL|33578|White|12/28/1961|2|M1|316193(9)1|31619391-TRAF1076 (MF) REFUSAL TO SUBMIT TO TESTING|02/07/2019|NTNOLP|NT - NOLLE PROSSED|10/08/2019|Hillsborough County Sheriff's Office|Campbell, John|L000116614680|FL|N||||543.00|12/11/2019|N|N|N|N|ETMS24|FL|||| Circuit Court||LOWE|CASEY|RANDALL||Defendant|292019CF001766000AHC|AAZ6PJE|FELONY OTHER FELONY|A|Twine Thomas, Barbara|02/08/2019|CLOSED|10/08/2019|M|11117 OAK DR||RIVERVIEW|FL|33578|White|12/28/1961|1|M1|316193(1)2B2|31619312B2-TRAF1029 (MF) DRIVING UNDER THE INFLUENCE THIRD CONVICTION|02/07/2019|NTNOLP|NT - NOLLE PROSSED|10/08/2019|Hillsborough County Sheriff's Office|Campbell, John|L000116614680|FL|N||||543.00|12/11/2019|N|N|N|N|ETMS24|FL|||| Circuit Court||LOWE|CASEY|RANDALL||Defendant|292019CF001766000AHC||FELONY OTHER FELONY|A|Twine Thomas, Barbara|02/08/2019|CLOSED|10/08/2019|M|11117 OAK DR||RIVERVIEW|FL|33578|White|12/28/1961|3|F3|95122|95122-JAIL1200 (FT) INTRODUCTION OF CONTRABAND TO DETENTION FACILITY|02/07/2019|NTNINF|NT - NO INFORMATION FILED|02/21/2019|||L000116614680|FL|N||||543.00|12/11/2019|N|N|N|N|||||| Circuit Court||LOWE|CASEY|RANDALL||Defendant|292019CF001766000AHC||FELONY OTHER FELONY|A|Twine Thomas, Barbara|02/08/2019|CLOSED|10/08/2019|M|11117 OAK DR||RIVERVIEW|FL|33578|White|12/28/1961|4|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|02/07/2019|NTAW|NT - ADJUDICATION WITHHELD|10/08/2019|||L000116614680|FL|N||||543.00|12/11/2019|N|N|N|N|||||| Circuit Court||LOWE|CHARLES|EDWARD||Defendant|291990CF006168000AHC||FELONY DRUG OFFENSE|A||04/19/1990|CLOSED|10/21/1991|M|2403 RIDGEWOOD||TAMPA|FL|33602|Black|10/15/1969|1|F2|893131A|893131A DELIVERY|04/17/1990|ADJG|NT - ADJUDGED GUILTY|05/10/1990|||||N||||||N|N|N|N|||||| Circuit Court||LOWE|CHARLES|EDWARD||Defendant|291991CF008986000AHC||FELONY ROBBERY|Trial 2||06/27/1991|CLOSED|10/21/1991|M|2403 RIDGEWOOD||TAMPA|FL|33602|Black|10/15/1969|2|F2|79023|SEE DOCKET OR CASE FILE FOR CHARGES|06/26/1991|ADJG|NT - ADJUDGED GUILTY|10/21/1991|||||N||||||N|N|N|N|||||| Circuit Court||LOWE|CHARLES|EDWARD||Defendant|291991CF008986000AHC||FELONY ROBBERY|Trial 2||06/27/1991|CLOSED|10/21/1991|M|2403 RIDGEWOOD||TAMPA|FL|33602|Black|10/15/1969|1|F1|8121312A|8121312A ATT ROBBERY(FIREARM LESS $300|06/26/1991|ADJG|NT - ADJUDGED GUILTY|10/21/1991|||||N||||||N|N|N|N|||||| Circuit Court||LOWE|CHARLES|EDWARD||Defendant|291991CF008986000AHC||FELONY ROBBERY|Trial 2||06/27/1991|CLOSED|10/21/1991|M|2403 RIDGEWOOD||TAMPA|FL|33602|Black|10/15/1969|3|M1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|06/26/1991|ADJG|NT - ADJUDGED GUILTY|10/21/1991|||||N||||||N|N|N|N|||||| Circuit Court||LOWE|CHARLES|HOUSTON||Defendant|291998CF008831000AHC||FELONY OTHER FELONY|O||05/20/1998|CLOSED|06/08/1998|M|3133 WASHINGTON RD||VALRICO|FL|33594-|White|12/13/1965|1|F3|832054|832054 OBTAIN PROP FOR WORTHLESS CHE|12/22/1997|NOLP|NOLLE PROSSED|06/08/1998|||L000148654530|FL|N||||||N|N|N|N|||||LOWE, CHARLES H| Circuit Court||LOWE|CHARLES|HOUSTON||Defendant|292001CF018717000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|12/07/2001|CLOSED|03/09/2002|M|3133 WASHINGTON RD||VALRICO|FL|33594-|White|12/13/1965|2|M1|784031A|784031A BATTERY (DOMESTIC VIOLENCE)|11/26/2001|NTLOR|NT - LETTER OF RELEASE|03/13/2002|||L000148654530|FL|N||||3.00|09/13/2016|N|N|N|N|||||LOWE, CHARLES H| Circuit Court||LOWE|CHARLES|HOUSTON||Defendant|292001CF018717000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|12/07/2001|CLOSED|03/09/2002|M|3133 WASHINGTON RD||VALRICO|FL|33594-|White|12/13/1965|1|M1|827.04(2)|827.04(2) CHILD ABUSE|11/26/2001|NTLOR|NT - LETTER OF RELEASE|03/13/2002|||L000148654530|FL|N||||3.00|09/13/2016|N|N|N|N|||||LOWE, CHARLES H| Circuit Court||LOWE|CHARLES|||Defendant|292004CF023598000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|12/15/2004|Close of ReOpen|01/09/2006|M|3133 WASHINGTON RD||VALRICO|FL|33594|White|07/20/1985|1|M2|8120143A|8120143A PETIT THEFT|12/14/2004|ADJG|NT - ADJUDGED GUILTY|01/09/2006|||L000148852600|FL|N||||||N|N|N|N|||||LOWE JR, CHARLES HOUSTON; LOWE JR, CHARLIE; LOWE, CHARLES H; LOWE, CHARLES HOUSTON; LOWE, CHARLES HOUSTON J; LOWE, CHARLES HOUSTON, JR; LOWE, CHARLIE|190.00 Circuit Court||LOWE|CHARLES|||Defendant|292006CF010118000AHC||FELONY OTHER FELONY|I|Lopez, Manuel A|05/22/2006|Close of ReOpen|04/02/2008|M|3133 WASHINGTON RD||VALRICO|FL|33594|White|07/20/1985|3|M2|32203|32203 NO VALID DRIVER|05/22/2006|NTNINF|NT - NO INFORMATION FILED|06/13/2006|||L000148852600|FL|N||||||N|N|N|N|||||LOWE JR, CHARLES HOUSTON; LOWE JR, CHARLIE; LOWE, CHARLES H; LOWE, CHARLES HOUSTON; LOWE, CHARLES HOUSTON J; LOWE, CHARLES HOUSTON, JR; LOWE, CHARLIE|529.00 Circuit Court||LOWE|CHARLES|||Defendant|292006CF010118000AHC||FELONY OTHER FELONY|I|Lopez, Manuel A|05/22/2006|Close of ReOpen|04/02/2008|M|3133 WASHINGTON RD||VALRICO|FL|33594|White|07/20/1985|2|M2|322.34(2)a|322.34(2)a DRIVING W/LICENSE CANC, SUSP, OR REVOKED|05/22/2006|ADJG|NT - ADJUDGED GUILTY|10/26/2006|||L000148852600|FL|N||||||N|N|N|N|||||LOWE JR, CHARLES HOUSTON; LOWE JR, CHARLIE; LOWE, CHARLES H; LOWE, CHARLES HOUSTON; LOWE, CHARLES HOUSTON J; LOWE, CHARLES HOUSTON, JR; LOWE, CHARLIE|529.00 Circuit Court||LOWE|CHARLES|||Defendant|292006CF010118000AHC||FELONY OTHER FELONY|I|Lopez, Manuel A|05/22/2006|Close of ReOpen|04/02/2008|M|3133 WASHINGTON RD||VALRICO|FL|33594|White|07/20/1985|1|F3|31619351|31619351 FLEEING AND ATTEMPTING TO ELUDE A POLICE OFFIC|05/22/2006|ADJG|NT - ADJUDGED GUILTY|04/02/2008|||L000148852600|FL|N||||||N|N|N|N|||||LOWE JR, CHARLES HOUSTON; LOWE JR, CHARLIE; LOWE, CHARLES H; LOWE, CHARLES HOUSTON; LOWE, CHARLES HOUSTON J; LOWE, CHARLES HOUSTON, JR; LOWE, CHARLIE|529.00 Circuit Court||LOWE|CHARLES|||Defendant|292006CF010118000AHC||FELONY OTHER FELONY|I|Lopez, Manuel A|05/22/2006|Close of ReOpen|04/02/2008|M|3133 WASHINGTON RD||VALRICO|FL|33594|White|07/20/1985|4|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|05/22/2006|NTNINF|NT - NO INFORMATION FILED|06/13/2006|||L000148852600|FL|N||||||N|N|N|N|||||LOWE JR, CHARLES HOUSTON; LOWE JR, CHARLIE; LOWE, CHARLES H; LOWE, CHARLES HOUSTON; LOWE, CHARLES HOUSTON J; LOWE, CHARLES HOUSTON, JR; LOWE, CHARLIE|529.00 Circuit Court||LOWE|CHARLES|||Defendant|292006CF015030000AHC||FELONY THEFT FORGERY FRAUD|I|Lopez, Manuel A|07/28/2006|Close of ReOpen|04/02/2008|M|3133 WASHINGTON RD||VALRICO|FL|33594|White|07/20/1985|3|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|07/11/2006|ADJG|NT - ADJUDGED GUILTY|04/02/2008|||L000148852600|FL|N||||||N|N|N|N|||||LOWE JR, CHARLES HOUSTON; LOWE JR, CHARLIE; LOWE, CHARLES H; LOWE, CHARLES HOUSTON; LOWE, CHARLES HOUSTON J; LOWE, CHARLES HOUSTON, JR; LOWE, CHARLIE|502.00 Circuit Court||LOWE|CHARLES|||Defendant|292006CF015030000AHC||FELONY THEFT FORGERY FRAUD|I|Lopez, Manuel A|07/28/2006|Close of ReOpen|04/02/2008|M|3133 WASHINGTON RD||VALRICO|FL|33594|White|07/20/1985|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|07/11/2006|ADJG|NT - ADJUDGED GUILTY|04/02/2008|||L000148852600|FL|N||||||N|N|N|N|||||LOWE JR, CHARLES HOUSTON; LOWE JR, CHARLIE; LOWE, CHARLES H; LOWE, CHARLES HOUSTON; LOWE, CHARLES HOUSTON J; LOWE, CHARLES HOUSTON, JR; LOWE, CHARLIE|502.00 Circuit Court||LOWE|CHARLES|||Defendant|292006CF015030000AHC||FELONY THEFT FORGERY FRAUD|I|Lopez, Manuel A|07/28/2006|Close of ReOpen|04/02/2008|M|3133 WASHINGTON RD||VALRICO|FL|33594|White|07/20/1985|2|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|07/11/2006|ADJG|NT - ADJUDGED GUILTY|04/02/2008|||L000148852600|FL|N||||||N|N|N|N|||||LOWE JR, CHARLES HOUSTON; LOWE JR, CHARLIE; LOWE, CHARLES H; LOWE, CHARLES HOUSTON; LOWE, CHARLES HOUSTON J; LOWE, CHARLES HOUSTON, JR; LOWE, CHARLIE|502.00 Circuit Court||LOWE|CHARLES|||Defendant|292006CF015031000AHC||FELONY THEFT FORGERY FRAUD|I|Lopez, Manuel A|07/28/2006|Close of ReOpen|04/02/2008|M|3133 WASHINGTON RD||VALRICO|FL|33594|White|07/20/1985|2|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|03/25/2006|ADJG|NT - ADJUDGED GUILTY|04/02/2008|||L000148852600|FL|N||||||N|N|N|N|||||LOWE JR, CHARLES HOUSTON; LOWE JR, CHARLIE; LOWE, CHARLES H; LOWE, CHARLES HOUSTON; LOWE, CHARLES HOUSTON J; LOWE, CHARLES HOUSTON, JR; LOWE, CHARLIE|462.00 Circuit Court||LOWE|CHARLES|||Defendant|292006CF015031000AHC||FELONY THEFT FORGERY FRAUD|I|Lopez, Manuel A|07/28/2006|Close of ReOpen|04/02/2008|M|3133 WASHINGTON RD||VALRICO|FL|33594|White|07/20/1985|3|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|03/25/2006|ADJG|NT - ADJUDGED GUILTY|04/02/2008|||L000148852600|FL|N||||||N|N|N|N|||||LOWE JR, CHARLES HOUSTON; LOWE JR, CHARLIE; LOWE, CHARLES H; LOWE, CHARLES HOUSTON; LOWE, CHARLES HOUSTON J; LOWE, CHARLES HOUSTON, JR; LOWE, CHARLIE|462.00 Circuit Court||LOWE|CHARLES|||Defendant|292006CF015031000AHC||FELONY THEFT FORGERY FRAUD|I|Lopez, Manuel A|07/28/2006|Close of ReOpen|04/02/2008|M|3133 WASHINGTON RD||VALRICO|FL|33594|White|07/20/1985|5|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|06/30/2006|ADJG|NT - ADJUDGED GUILTY|04/02/2008|||L000148852600|FL|N||||||N|N|N|N|||||LOWE JR, CHARLES HOUSTON; LOWE JR, CHARLIE; LOWE, CHARLES H; LOWE, CHARLES HOUSTON; LOWE, CHARLES HOUSTON J; LOWE, CHARLES HOUSTON, JR; LOWE, CHARLIE|462.00 Circuit Court||LOWE|CHARLES|||Defendant|292006CF015031000AHC||FELONY THEFT FORGERY FRAUD|I|Lopez, Manuel A|07/28/2006|Close of ReOpen|04/02/2008|M|3133 WASHINGTON RD||VALRICO|FL|33594|White|07/20/1985|4|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|06/30/2006|ADJG|NT - ADJUDGED GUILTY|04/02/2008|||L000148852600|FL|N||||||N|N|N|N|||||LOWE JR, CHARLES HOUSTON; LOWE JR, CHARLIE; LOWE, CHARLES H; LOWE, CHARLES HOUSTON; LOWE, CHARLES HOUSTON J; LOWE, CHARLES HOUSTON, JR; LOWE, CHARLIE|462.00 Circuit Court||LOWE|CHARLES|||Defendant|292006CF015031000AHC||FELONY THEFT FORGERY FRAUD|I|Lopez, Manuel A|07/28/2006|Close of ReOpen|04/02/2008|M|3133 WASHINGTON RD||VALRICO|FL|33594|White|07/20/1985|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|03/05/2006|NTDISM|NT - DISMISSED|10/26/2006|||L000148852600|FL|N||||||N|N|N|N|||||LOWE JR, CHARLES HOUSTON; LOWE JR, CHARLIE; LOWE, CHARLES H; LOWE, CHARLES HOUSTON; LOWE, CHARLES HOUSTON J; LOWE, CHARLES HOUSTON, JR; LOWE, CHARLIE|462.00 Circuit Court||LOWE|CHARLES|||Defendant|292006CF015032000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|07/28/2006|CLOSED|08/21/2006|M|3133 WASHINGTON RD||VALRICO|FL|33594|White|07/20/1985|1|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|07/11/2006|CONS|CONSOLIDATED CASE|08/18/2006|||L000148852600|FL|N||||||N|N|N|N|||||LOWE JR, CHARLES HOUSTON; LOWE JR, CHARLIE; LOWE, CHARLES H; LOWE, CHARLES HOUSTON; LOWE, CHARLES HOUSTON J; LOWE, CHARLES HOUSTON, JR; LOWE, CHARLIE| Circuit Court||LOWE|CHARLES|||Defendant|292006CF015032000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|07/28/2006|CLOSED|08/21/2006|M|3133 WASHINGTON RD||VALRICO|FL|33594|White|07/20/1985|2|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|07/11/2006|CONS|CONSOLIDATED CASE|08/18/2006|||L000148852600|FL|N||||||N|N|N|N|||||LOWE JR, CHARLES HOUSTON; LOWE JR, CHARLIE; LOWE, CHARLES H; LOWE, CHARLES HOUSTON; LOWE, CHARLES HOUSTON J; LOWE, CHARLES HOUSTON, JR; LOWE, CHARLIE| Circuit Court||LOWE|CHARLES|RICHARD||Defendant|292008CF023175000AHC||FELONY CRIMES AGAINST A PERSON|D|Barber, Thomas P|11/26/2008|Close of ReOpen|04/13/2010|M|1005 1/2 WASHINGTON ST||PLANT CITY|FL|33563|Black|04/09/1947|1|F3|784.03(2)|784.03(2) BATTERY DOM VIOL 2ND OR SUBSEQU OFFENSE|11/25/2008|ADJG|NT - ADJUDGED GUILTY|04/01/2009|||L000156471290|FL|N||||||N|N|N|N||||||1109.00 Circuit Court||LOWE|CHARLES|RICHARD||Defendant|292008CF023175000AHC||FELONY CRIMES AGAINST A PERSON|D|Barber, Thomas P|11/26/2008|Close of ReOpen|04/13/2010|M|1005 1/2 WASHINGTON ST||PLANT CITY|FL|33563|Black|04/09/1947|4|F3|784031A|784031A BATTERY ON A LAW ENFORCEMENT OFFICER|11/25/2008|NTNINF|NT - NO INFORMATION FILED|12/05/2008|||L000156471290|FL|N||||||N|N|N|N||||||1109.00 Circuit Court||LOWE|CHARLES|RICHARD||Defendant|292008CF023175000AHC||FELONY CRIMES AGAINST A PERSON|D|Barber, Thomas P|11/26/2008|Close of ReOpen|04/13/2010|M|1005 1/2 WASHINGTON ST||PLANT CITY|FL|33563|Black|04/09/1947|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|11/25/2008|ADJG|NT - ADJUDGED GUILTY|04/01/2009|||L000156471290|FL|N||||||N|N|N|N||||||1109.00 Circuit Court||LOWE|CHARLES|RICHARD||Defendant|292008CF023175000AHC||FELONY CRIMES AGAINST A PERSON|D|Barber, Thomas P|11/26/2008|Close of ReOpen|04/13/2010|M|1005 1/2 WASHINGTON ST||PLANT CITY|FL|33563|Black|04/09/1947|3|F3|784031A|784031A BATTERY ON A LAW ENFORCEMENT OFFICER|11/25/2008|ADJG|NT - ADJUDGED GUILTY|04/01/2009|||L000156471290|FL|N||||||N|N|N|N||||||1109.00 Circuit Court||LOWE|CHARLES|OWEN||Defendant|292012CF007133000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|05/11/2012|Close of ReOpen|11/05/2013|M|7402 ALAFIA RIDGE LP||RIVERVIEW|FL|33569|White|08/28/1992|1|F3|810021B4A|810021B4A BURGLARY OF AN UNOCCUPIED STRUCTURE|05/11/2012|ADJG|NT - ADJUDGED GUILTY|11/05/2013|||L000154923080|FL|N||||42.03||N|N|N|N|||||LOWE, CHARLES|1253.97 Circuit Court||LOWE|CHARLES|OWEN||Defendant|292012CF007133000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|05/11/2012|Close of ReOpen|11/05/2013|M|7402 ALAFIA RIDGE LP||RIVERVIEW|FL|33569|White|08/28/1992|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|05/11/2012|ADJG|NT - ADJUDGED GUILTY|11/05/2013|||L000154923080|FL|N||||42.03||N|N|N|N|||||LOWE, CHARLES|1253.97 Circuit Court||LOWE|CHARLES|OWEN||Defendant|292012CF007225000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|05/13/2012|CLOSED|12/31/2019|M|7402 ALAFIA RIDGE LP||RIVERVIEW|FL|33569|White|08/28/1992|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|05/09/2012|ADJG|NT - ADJUDGED GUILTY|11/05/2013|||L000154923080|FL|N||||292.05||N|N|N|N|||||LOWE, CHARLES|1003.95 Circuit Court||LOWE|CHARLES|OWEN||Defendant|292012CF007225000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|05/13/2012|CLOSED|12/31/2019|M|7402 ALAFIA RIDGE LP||RIVERVIEW|FL|33569|White|08/28/1992|1|F3|810021B4A|810021B4A BURGLARY OF AN UNOCCUPIED STRUCTURE|05/09/2012|ADJG|NT - ADJUDGED GUILTY|11/05/2013|||L000154923080|FL|N||||292.05||N|N|N|N|||||LOWE, CHARLES|1003.95 Circuit Court||LOWE|CHARLES|||Defendant|292015CF006497000BHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|05/22/2015|CLOSED|08/06/2015|M|3133 WASHINGTON RD||VALRICO|FL|33594|White|07/20/1985|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|04/27/2015|ADJG|NT - ADJUDGED GUILTY|08/06/2015|||L000148852600|FL|N||||||N|N|N|N|||||LOWE JR, CHARLES HOUSTON; LOWE JR, CHARLIE; LOWE, CHARLES H; LOWE, CHARLES HOUSTON; LOWE, CHARLES HOUSTON J; LOWE, CHARLES HOUSTON, JR; LOWE, CHARLIE|665.00 Circuit Court||LOWE|CHARLES|||Defendant|292015CF006498000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|05/05/2015|CLOSED|05/22/2015|M|3133 WASHINGTON RD||VALRICO|FL|33594|White|07/20/1985|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|04/26/2015|CONS|CONSOLIDATED CASE|05/22/2015|||L000148852600|FL|N||||||N|N|N|N|||||LOWE JR, CHARLES HOUSTON; LOWE JR, CHARLIE; LOWE, CHARLES H; LOWE, CHARLES HOUSTON; LOWE, CHARLES HOUSTON J; LOWE, CHARLES HOUSTON, JR; LOWE, CHARLIE| Circuit Court||LOWE|CHARLES|OWEN||Defendant|292018CF009283000BHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|07/05/2018|CLOSED|08/28/2018|M|10111 ALMA ST||GIBSONTON|FL|33534|White|08/28/1992|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|06/23/2018|ADJG|NT - ADJUDGED GUILTY|08/28/2018|||L000154923080|FL|N||||||N|N|N|N|||||LOWE, CHARLES|689.00 Circuit Court||LOWE|CHARLES|OWEN||Defendant|292018CF009284000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|06/23/2018|CLOSED|07/05/2018|M|12515 SPOTTSWOOD DR||Riverview|FL|33579|White|08/28/1992|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|06/23/2018|CONS|CONSOLIDATED CASE|07/05/2018|||L000154923080|FL|N||||||N|N|N|N|||||LOWE, CHARLES| Circuit Court||LOWE|CHARLES|||Defendant|292019CF013801000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|10/01/2019|CLOSED|10/08/2019|M|3133 WASHINGTON RD||Valrico|FL|33594|White|07/20/1985|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|09/30/2019|NTLOR|NT - LETTER OF RELEASE|10/08/2019|||L000148852600|FL|N||||||N|N|N|N|||||LOWE JR, CHARLES HOUSTON; LOWE JR, CHARLIE; LOWE, CHARLES H; LOWE, CHARLES HOUSTON; LOWE, CHARLES HOUSTON J; LOWE, CHARLES HOUSTON, JR; LOWE, CHARLIE| Circuit Court||LOWE|CHARLES|||Defendant|292019CF013801000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|10/01/2019|CLOSED|10/08/2019|M|3133 WASHINGTON RD||Valrico|FL|33594|White|07/20/1985|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|09/30/2019|NTLOR|NT - LETTER OF RELEASE|10/08/2019|||L000148852600|FL|N||||||N|N|N|N|||||LOWE JR, CHARLES HOUSTON; LOWE JR, CHARLIE; LOWE, CHARLES H; LOWE, CHARLES HOUSTON; LOWE, CHARLES HOUSTON J; LOWE, CHARLES HOUSTON, JR; LOWE, CHARLIE| Circuit Court||LOWE|CHARLES|||Defendant|292019CF013801000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|10/01/2019|CLOSED|10/08/2019|M|3133 WASHINGTON RD||Valrico|FL|33594|White|07/20/1985|3|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|09/30/2019|NTLOR|NT - LETTER OF RELEASE|10/08/2019|||L000148852600|FL|N||||||N|N|N|N|||||LOWE JR, CHARLES HOUSTON; LOWE JR, CHARLIE; LOWE, CHARLES H; LOWE, CHARLES HOUSTON; LOWE, CHARLES HOUSTON J; LOWE, CHARLES HOUSTON, JR; LOWE, CHARLIE| Circuit Court||LOWE|CHARLES|OWEN||Defendant|292019CF014062000AHC||FELONY THEFT FORGERY FRAUD|C|Nash, Christopher C.|10/06/2019|CLOSED|01/08/2020|M|2626 SE 67TH ST LOT 29||OCALA|FL|34488|White|08/28/1992|1|F3|812.014(3)(c)|8120143C - THEF7002 (FT) FELONY PETIT THEFT|10/02/2019|ADJG|NT - ADJUDGED GUILTY|01/08/2020|||L000154923080|FL|N||||||N|N|N|N|||||LOWE, CHARLES|689.00 Circuit Court||LOWE|CHARLES|OWEN||Defendant|292019CF014063000AHC||FELONY THEFT FORGERY FRAUD|C|Nash, Christopher C.|10/05/2019|CLOSED|01/08/2020|M|2626 SE 67TH ST LOT 29||OCALA|FL|34488|White|08/28/1992|2|F3|812.014(3)(c)|8120143C - THEF7002 (FT) FELONY PETIT THEFT|10/01/2019|ADJG|NT - ADJUDGED GUILTY|01/08/2020|||L000154923080|FL|N||||||N|N|N|N|||||LOWE, CHARLES|689.00 Circuit Court||LOWE|CHARLES|OWEN||Defendant|292019CF014219000AHC||FELONY THEFT FORGERY FRAUD|C|Nash, Christopher C.|10/10/2019|CLOSED|01/08/2020|M|10111 ALMA ST||GIBSONTON|FL|33534|White|08/28/1992|3|F3|812.014(3)(c)|8120143C - THEF7002 (FT) FELONY PETIT THEFT|09/19/2019|ADJG|NT - ADJUDGED GUILTY|01/08/2020|||L000154923080|FL|N||||||N|N|N|N|||||LOWE, CHARLES|689.00 Circuit Court||LOWE|CHARLES|OWEN||Defendant|292019CF016184000AHC||FELONY DRUG OFFENSE|C|Nash, Christopher C.|11/20/2019|CLOSED|01/08/2020|M|515 DOMINO DR S||TAMPA|FL|33570|White|08/28/1992|4|F2|893.13(1)(e)2|893131E2 - DRUG9748 (FS) DELIVERY OF A CONTROLLED SUBSTANCE WITHIN 1000 FT OF A CONVENIENCE STORE|09/25/2019|ADJG|NT - ADJUDGED GUILTY|01/08/2020|||L000154923080|FL|N||||||N|N|N|N|||||LOWE, CHARLES|689.00 Circuit Court||LOWE|CHARLES|||Defendant|292021CF007457000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|06/19/2021|CLOSED|07/09/2021|M|3133 WASHINGTON RD||Valrico|FL|33594|White|07/20/1985|1|F3|812.014(2)(c)1/812.014(3)(c)|8120142C13C - SAO02005 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|06/06/2021|REDU|REDUCED TO COUNTY COURT|07/09/2021|||L000148852600|FL|N||||||N|N|N|N|||||LOWE JR, CHARLES HOUSTON; LOWE JR, CHARLIE; LOWE, CHARLES H; LOWE, CHARLES HOUSTON; LOWE, CHARLES HOUSTON J; LOWE, CHARLES HOUSTON, JR; LOWE, CHARLIE| Circuit Court||LOWE|CHARLES|||Defendant|292022CF004097000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|04/04/2022|Close of ReOpen|10/31/2022|M|3133 WASHINGTON RD||VALRICO|FL|33594|White|07/20/1985|3|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|04/03/2022|ADJG|NT - ADJUDGED GUILTY|04/28/2022|||L000148852600|FL|N||||||N|N|N|N|||||LOWE JR, CHARLES HOUSTON; LOWE JR, CHARLIE; LOWE, CHARLES H; LOWE, CHARLES HOUSTON; LOWE, CHARLES HOUSTON J; LOWE, CHARLES HOUSTON, JR; LOWE, CHARLIE|1063.00 Circuit Court||LOWE|CHARLES|||Defendant|292022CF004097000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|04/04/2022|Close of ReOpen|10/31/2022|M|3133 WASHINGTON RD||VALRICO|FL|33594|White|07/20/1985|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|04/03/2022|ADJG|NT - ADJUDGED GUILTY|04/28/2022|||L000148852600|FL|N||||||N|N|N|N|||||LOWE JR, CHARLES HOUSTON; LOWE JR, CHARLIE; LOWE, CHARLES H; LOWE, CHARLES HOUSTON; LOWE, CHARLES HOUSTON J; LOWE, CHARLES HOUSTON, JR; LOWE, CHARLIE|1063.00 Circuit Court||LOWE|CHARLES|||Defendant|292022CF004097000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|04/04/2022|Close of ReOpen|10/31/2022|M|3133 WASHINGTON RD||VALRICO|FL|33594|White|07/20/1985|1|F3|893.13(6)a|893136A-DRUG3101 (FT) POSSESSION OF HEROIN|04/03/2022|ADJG|NT - ADJUDGED GUILTY|04/28/2022|||L000148852600|FL|N||||||N|N|N|N|||||LOWE JR, CHARLES HOUSTON; LOWE JR, CHARLIE; LOWE, CHARLES H; LOWE, CHARLES HOUSTON; LOWE, CHARLES HOUSTON J; LOWE, CHARLES HOUSTON, JR; LOWE, CHARLIE|1063.00 Circuit Court||LOWE|CHARLES|||Defendant|292022CF004097000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|04/04/2022|Close of ReOpen|10/31/2022|M|3133 WASHINGTON RD||VALRICO|FL|33594|White|07/20/1985|4|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|04/03/2022|ADJG|NT - ADJUDGED GUILTY|04/28/2022|||L000148852600|FL|N||||||N|N|N|N|||||LOWE JR, CHARLES HOUSTON; LOWE JR, CHARLIE; LOWE, CHARLES H; LOWE, CHARLES HOUSTON; LOWE, CHARLES HOUSTON J; LOWE, CHARLES HOUSTON, JR; LOWE, CHARLIE|1063.00 Circuit Court||LOWE|CHARLES|||Defendant|292024CF002100000BHC||FELONY BURGLARY|I|Rice, Elizabeth G|02/15/2024|Open|02/09/2024|M|3119 WASHINGTON RD||VALRICO|FL|33594|White|07/20/1985|1|FP|810021B2B|810021B2B-BURG0006 (FP) ARMED BURGLARY OF A STRUCTURE|02/07/2024||||||L000148852600|FL|N||||||N|N|N|N|||||LOWE JR, CHARLES HOUSTON; LOWE JR, CHARLIE; LOWE, CHARLES H; LOWE, CHARLES HOUSTON; LOWE, CHARLES HOUSTON J; LOWE, CHARLES HOUSTON, JR; LOWE, CHARLIE|50.00 Circuit Court||LOWE|CHARLES|||Defendant|292024CF002100000BHC||FELONY BURGLARY|I|Rice, Elizabeth G|02/15/2024|Open|02/09/2024|M|3119 WASHINGTON RD||VALRICO|FL|33594|White|07/20/1985|2|F3|8120142C5|8120142C5-THEF2101 (FT) GRAND THEFT FIREARM|02/07/2024||||||L000148852600|FL|N||||||N|N|N|N|||||LOWE JR, CHARLES HOUSTON; LOWE JR, CHARLIE; LOWE, CHARLES H; LOWE, CHARLES HOUSTON; LOWE, CHARLES HOUSTON J; LOWE, CHARLES HOUSTON, JR; LOWE, CHARLIE|50.00 Circuit Court||LOWE|CHARLES|||Defendant|292024CF002100000BHC||FELONY BURGLARY|I|Rice, Elizabeth G|02/15/2024|Open|02/09/2024|M|3119 WASHINGTON RD||VALRICO|FL|33594|White|07/20/1985|3|F3|812.014(2)(c)1|8120142C1 - THEF2010 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|02/07/2024||||||L000148852600|FL|N||||||N|N|N|N|||||LOWE JR, CHARLES HOUSTON; LOWE JR, CHARLIE; LOWE, CHARLES H; LOWE, CHARLES HOUSTON; LOWE, CHARLES HOUSTON J; LOWE, CHARLES HOUSTON, JR; LOWE, CHARLIE|50.00 Circuit Court||LOWE|CHARLES|||Defendant|292024CF002110000AHC||FELONY BURGLARY|O|Ward, Laura E|02/10/2024|CLOSED|02/15/2024|M|3119 WASHINGTON ROAD||VALRICO|FL|33594|White|07/20/1985|3|F3|812.014(2)(c)1|8120142C1 - THEF2010 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|02/07/2024|CONS|CONSOLIDATED CASE|02/15/2024|||L000148852600|FL|N||||||N|N|N|N|||||LOWE JR, CHARLES HOUSTON; LOWE JR, CHARLIE; LOWE, CHARLES H; LOWE, CHARLES HOUSTON; LOWE, CHARLES HOUSTON J; LOWE, CHARLES HOUSTON, JR; LOWE, CHARLIE| Circuit Court||LOWE|CHARLES|||Defendant|292024CF002110000AHC||FELONY BURGLARY|O|Ward, Laura E|02/10/2024|CLOSED|02/15/2024|M|3119 WASHINGTON ROAD||VALRICO|FL|33594|White|07/20/1985|2|F3|8120142C5|8120142C5-THEF2101 (FT) GRAND THEFT FIREARM|02/07/2024|CONS|CONSOLIDATED CASE|02/15/2024|||L000148852600|FL|N||||||N|N|N|N|||||LOWE JR, CHARLES HOUSTON; LOWE JR, CHARLIE; LOWE, CHARLES H; LOWE, CHARLES HOUSTON; LOWE, CHARLES HOUSTON J; LOWE, CHARLES HOUSTON, JR; LOWE, CHARLIE| Circuit Court||LOWE|CHARLES|||Defendant|292024CF002110000AHC||FELONY BURGLARY|O|Ward, Laura E|02/10/2024|CLOSED|02/15/2024|M|3119 WASHINGTON ROAD||VALRICO|FL|33594|White|07/20/1985|1|FP|810021B2B|810021B2B-BURG0006 (FP) ARMED BURGLARY OF A STRUCTURE|02/07/2024|CONS|CONSOLIDATED CASE|02/15/2024|||L000148852600|FL|N||||||N|N|N|N|||||LOWE JR, CHARLES HOUSTON; LOWE JR, CHARLIE; LOWE, CHARLES H; LOWE, CHARLES HOUSTON; LOWE, CHARLES HOUSTON J; LOWE, CHARLES HOUSTON, JR; LOWE, CHARLIE| Circuit Court||LOWE|CHARNETTA|SHYVETTE||Defendant|292004CF023035000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|12/08/2004|Close of ReOpen|01/06/2006|F|7304 HERITAGE HILLS DR APT C||TAMPA|FL|33637-|Black|12/08/1973|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|12/08/2004|ADJG|NT - ADJUDGED GUILTY|01/06/2006|||L000117759487|FL|N||||316.33||N|N|N|N|||||LOWE, CHARNETTA S|190.67 Circuit Court||LOWE|CHRISTOPHER|TOBY||Defendant|291996CF012134000AHC||FELONY CRIMES AGAINST A PERSON|B|Simms, Robert J|08/12/1996|Close of ReOpen|03/22/2000|M|1221 N VALRICO RD|TOWN COUNTRY MHP LOT67|VALRICO|FL|33594|White|12/28/1970|1|F2|7840451B|7840451B AGGRAVATED BATTERY-PREGNANT W|08/11/1996|ADJG|NT - ADJUDGED GUILTY|10/09/1998|||L000118704680|FL|N||||||N|N|N|N|||||LOWE, CHRIS; LOWE, CHRISTOPHER; LOWE, CHRISTOPHER T; LOWE, CHRISTOPHER TOBY| Circuit Court||LOWE|CHRISTOPHER|L||Defendant|292003CF022492000AHC||FELONY FUGITIVE|O|Heinrich, Walter R|12/23/2003|CLOSED|03/23/2004|M|11022 LEHMAN RD 6||SEFFNER|FL|33619-|White|09/01/1967|1|NN|941.02|941.02 FUGITIVE|12/23/2003|NTDISM|NT - DISMISSED|03/23/2004|||A325112673210|FL|N||||||N|N|N|N|||||ATKINS, CHRISTOPHER; LEE, CHRISTOPHER; LOWE, CHRISTOPHER LEE| Circuit Court||LOWE|CHRISTOPHER|TOBY||Defendant|292007CF021372000AHC||FELONY CRIMES AGAINST A PERSON|C|Foster, Robert A|10/12/2007|CLOSED|05/20/2008|M|1221 N VALRICO RD|TOWN COUNTRY MHP LOT67|VALRICO|FL|33594|White|12/28/1970|1|F3|784.048(4)|784.048(4) AGGRAVATED STALKING (INJUNCTION)|06/14/2007|ADJG|NT - ADJUDGED GUILTY|05/20/2008|||L000118704680|FL|N||||1012.00|01/08/2024|N|N|N|N|||||LOWE, CHRIS; LOWE, CHRISTOPHER; LOWE, CHRISTOPHER T; LOWE, CHRISTOPHER TOBY| Circuit Court||LOWE|CHRISTOPHER|TOBY||Defendant|292013CF010423000AHC||FELONY WORTHLESS CHECK|B|Sabella, Christopher C|07/24/2013|CLOSED|02/10/2014|M|1221 N VALRICO RD|TOWN COUNTRY MHP LOT67|VALRICO|FL|33594|White|12/28/1970|1|F3|832.05(4)a|832.05(4)a OBTAIN PROP OR SERVICES FOR WORTHLESS CHECK ($|02/15/2013|ADJG|NT - ADJUDGED GUILTY|02/10/2014|||L000118704680|FL|N||||627.00|08/08/2015|N|N|N|N|||||LOWE, CHRIS; LOWE, CHRISTOPHER; LOWE, CHRISTOPHER T; LOWE, CHRISTOPHER TOBY| Circuit Court||LOWE|CICELY|||Defendant|291994CF012201000AHC||FELONY CRIMES AGAINST A PERSON|B||09/25/1994|CLOSED|07/26/1999|F|10223 LAKESIDE VISTA DRIVE||RIVERVIEW|FL|33569-|Black|10/18/1974|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|09/22/1994|ADJG|NT - ADJUDGED GUILTY|04/04/1995|||L000100748780|FL|N||||100.00||N|N|N|N|||||LOEW, CICELY INENEA; LOWE, CICELY IRENE; LOWE, SISSY; WILKS, CICELY INENEA; WILKS, CICELY IRENE; WILKS, CICELY IRENEA; WILLIAMS, MONICA DENISE; WILLIAMS, MONICA LOUISE|317.00 Circuit Court||LOWE|CICELY|||Defendant|291998CF011649000AHC||FELONY CRIMES AGAINST A PERSON|O||07/06/1998|CLOSED|08/07/1998|F|10223 LAKESIDE VISTA DRIVE||RIVERVIEW|FL|33569-|Black|10/18/1974|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|07/04/1998|REDU|REDUCED TO COUNTY COURT|08/06/1998|||L000100748780|FL|N||||||N|N|N|N|||||LOEW, CICELY INENEA; LOWE, CICELY IRENE; LOWE, SISSY; WILKS, CICELY INENEA; WILKS, CICELY IRENE; WILKS, CICELY IRENEA; WILLIAMS, MONICA DENISE; WILLIAMS, MONICA LOUISE| Circuit Court||LOWE|CICELY|||Defendant|291998CF011649000AHC||FELONY CRIMES AGAINST A PERSON|O||07/06/1998|CLOSED|08/07/1998|F|10223 LAKESIDE VISTA DRIVE||RIVERVIEW|FL|33569-|Black|10/18/1974|2|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|07/04/1998|REDU|REDUCED TO COUNTY COURT|08/06/1998|||L000100748780|FL|N||||||N|N|N|N|||||LOEW, CICELY INENEA; LOWE, CICELY IRENE; LOWE, SISSY; WILKS, CICELY INENEA; WILKS, CICELY IRENE; WILKS, CICELY IRENEA; WILLIAMS, MONICA DENISE; WILLIAMS, MONICA LOUISE| Circuit Court||LOWE|CICELY|||Defendant|291998CF011649000AHC||FELONY CRIMES AGAINST A PERSON|O||07/06/1998|CLOSED|08/07/1998|F|10223 LAKESIDE VISTA DRIVE||RIVERVIEW|FL|33569-|Black|10/18/1974|3|F3|82703|SEE DOCKET OR CASE FILE FOR CHARGES|07/04/1998|NTNINF|NT - NO INFORMATION FILED|08/06/1998|||L000100748780|FL|N||||||N|N|N|N|||||LOEW, CICELY INENEA; LOWE, CICELY IRENE; LOWE, SISSY; WILKS, CICELY INENEA; WILKS, CICELY IRENE; WILKS, CICELY IRENEA; WILLIAMS, MONICA DENISE; WILLIAMS, MONICA LOUISE| Circuit Court||LOWE|CICELY|||Defendant|291998CF011649000AHC||FELONY CRIMES AGAINST A PERSON|O||07/06/1998|CLOSED|08/07/1998|F|10223 LAKESIDE VISTA DRIVE||RIVERVIEW|FL|33569-|Black|10/18/1974|4|F3|78403|SEE DOCKET OR CASE FILE FOR CHARGES|07/04/1998|REDU|REDUCED TO COUNTY COURT|08/06/1998|||L000100748780|FL|N||||||N|N|N|N|||||LOEW, CICELY INENEA; LOWE, CICELY IRENE; LOWE, SISSY; WILKS, CICELY INENEA; WILKS, CICELY IRENE; WILKS, CICELY IRENEA; WILLIAMS, MONICA DENISE; WILLIAMS, MONICA LOUISE| Circuit Court||LOWE|CICELY|||Defendant|291998CF011649000AHC||FELONY CRIMES AGAINST A PERSON|O||07/06/1998|CLOSED|08/07/1998|F|10223 LAKESIDE VISTA DRIVE||RIVERVIEW|FL|33569-|Black|10/18/1974|5|M1|80613|SEE DOCKET OR CASE FILE FOR CHARGES|07/04/1998|NTNINF|NT - NO INFORMATION FILED|08/06/1998|||L000100748780|FL|N||||||N|N|N|N|||||LOEW, CICELY INENEA; LOWE, CICELY IRENE; LOWE, SISSY; WILKS, CICELY INENEA; WILKS, CICELY IRENE; WILKS, CICELY IRENEA; WILLIAMS, MONICA DENISE; WILLIAMS, MONICA LOUISE| Circuit Court||LOWE|CICELY|||Defendant|291999CF001299000AHC||FELONY CRIMES AGAINST A PERSON|O||01/24/1999|CLOSED|03/26/1999|F|10223 LAKESIDE VISTA DRIVE||RIVERVIEW|FL|33569-|Black|10/18/1974|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|01/23/1999|NTLOR|NT - LETTER OF RELEASE|03/26/1999|||L000100748780|FL|N||||||N|N|N|N|||||LOEW, CICELY INENEA; LOWE, CICELY IRENE; LOWE, SISSY; WILKS, CICELY INENEA; WILKS, CICELY IRENE; WILKS, CICELY IRENEA; WILLIAMS, MONICA DENISE; WILLIAMS, MONICA LOUISE| Circuit Court||LOWE|CICELY|||Defendant|292008CF013007000AHC||FELONY THEFT FORGERY FRAUD|D|Barber, Thomas P|07/08/2008|CLOSED|02/16/2009|F|10223 LAKESIDE VISTA DRIVE||RIVERVIEW|FL|33569-|Black|10/18/1974|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|02/08/2008|NOLP|NOLLE PROSSED|02/16/2009|||L000100748780|FL|N||||||N|N|N|N|||||LOEW, CICELY INENEA; LOWE, CICELY IRENE; LOWE, SISSY; WILKS, CICELY INENEA; WILKS, CICELY IRENE; WILKS, CICELY IRENEA; WILLIAMS, MONICA DENISE; WILLIAMS, MONICA LOUISE| Circuit Court||LOWE|CICELY|||Defendant|292015CF004664000AHC||FELONY ROBBERY|B|Fernandez, Kimberly K|04/01/2015|CLOSED|06/02/2016|F|10223 LAKESIDE VISTA DR||RIVERVIEW|FL|33569|Black|10/18/1974|1|F3|784.041(1)|7840411-BATT7013 (FT) FELONY BATTERY|03/31/2015|NTAW|NT - ADJUDICATION WITHHELD|06/02/2016|||L000100748780|FL|N||||||N|N|N|N|||||LOEW, CICELY INENEA; LOWE, CICELY IRENE; LOWE, SISSY; WILKS, CICELY INENEA; WILKS, CICELY IRENE; WILKS, CICELY IRENEA; WILLIAMS, MONICA DENISE; WILLIAMS, MONICA LOUISE|1017.00 Circuit Court||LOWE|CICELY|||Defendant|292015CF004664000AHC||FELONY ROBBERY|B|Fernandez, Kimberly K|04/01/2015|CLOSED|06/02/2016|F|10223 LAKESIDE VISTA DR||RIVERVIEW|FL|33569|Black|10/18/1974|2|M1|843.02|84302-COPS1000 (MF) OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIOLENCE|03/31/2015|NTNOLP|NT - NOLLE PROSSED|06/02/2016|||L000100748780|FL|N||||||N|N|N|N|||||LOEW, CICELY INENEA; LOWE, CICELY IRENE; LOWE, SISSY; WILKS, CICELY INENEA; WILKS, CICELY IRENE; WILKS, CICELY IRENEA; WILLIAMS, MONICA DENISE; WILLIAMS, MONICA LOUISE|1017.00 Circuit Court||LOWE|CICELY|||Defendant|292015CF013575000AHC||FELONY OTHER FELONY|O|Ward, Laura E|09/19/2015|CLOSED|09/30/2015|F|10223 LAKESIDE VISTA DR||RIVERVIEW|FL|33569|Black|10/18/1974|1|F3|322.34(2)c|322342C-TRAF6077 (FT) DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|09/19/2015|REDU|REDUCED TO COUNTY COURT|09/30/2015|||L000100748780|FL|N||||||N|N|N|N|||||LOEW, CICELY INENEA; LOWE, CICELY IRENE; LOWE, SISSY; WILKS, CICELY INENEA; WILKS, CICELY IRENE; WILKS, CICELY IRENEA; WILLIAMS, MONICA DENISE; WILLIAMS, MONICA LOUISE| Circuit Court||LOWE|CICELY|||Defendant|292023CF011417000AHC||FELONY THEFT FORGERY FRAUD|G|Fuson, Robin F|07/29/2023|Reopened|03/22/2024|F|10223 LAKESIDE VISTA DR||RIVERVIEW|FL|33569|Black|10/18/1974|1|F3|812.015(7)|8120157-THEF7015 (FT) POSSESS OR USE OF ANTISHOPLIFTING DEVICE|07/27/2023|ADJG|NT - ADJUDGED GUILTY|03/14/2024|||L000100748780|FL|N||||||N|N|N|N|||||LOEW, CICELY INENEA; LOWE, CICELY IRENE; LOWE, SISSY; WILKS, CICELY INENEA; WILKS, CICELY IRENE; WILKS, CICELY IRENEA; WILLIAMS, MONICA DENISE; WILLIAMS, MONICA LOUISE|560.00 Circuit Court||LOWE|CICELY|||Defendant|292023CF011417000AHC||FELONY THEFT FORGERY FRAUD|G|Fuson, Robin F|07/29/2023|Reopened|03/22/2024|F|10223 LAKESIDE VISTA DR||RIVERVIEW|FL|33569|Black|10/18/1974|2|M1|812.015(6)|8120156-THEF1050 (MF) RESISTING ARREST OR DETENTION IN RETAIL THEFT|07/27/2023|ADJG|NT - ADJUDGED GUILTY|03/14/2024|||L000100748780|FL|N||||||N|N|N|N|||||LOEW, CICELY INENEA; LOWE, CICELY IRENE; LOWE, SISSY; WILKS, CICELY INENEA; WILKS, CICELY IRENE; WILKS, CICELY IRENEA; WILLIAMS, MONICA DENISE; WILLIAMS, MONICA LOUISE|560.00 Circuit Court||LOWE|CICELY|||Defendant|292023CF011417000AHC||FELONY THEFT FORGERY FRAUD|G|Fuson, Robin F|07/29/2023|Reopened|03/22/2024|F|10223 LAKESIDE VISTA DR||RIVERVIEW|FL|33569|Black|10/18/1974|3|F3|812.014(3)(c)|8120143C - THEF7002 (FT) FELONY PETIT THEFT|07/27/2023|ADJG|NT - ADJUDGED GUILTY|03/14/2024|||L000100748780|FL|N||||||N|N|N|N|||||LOEW, CICELY INENEA; LOWE, CICELY IRENE; LOWE, SISSY; WILKS, CICELY INENEA; WILKS, CICELY IRENE; WILKS, CICELY IRENEA; WILLIAMS, MONICA DENISE; WILLIAMS, MONICA LOUISE|560.00 Circuit Court||LOWE|COLLIN|RAY||Defendant|292020CF010051000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|09/01/2020|Close of ReOpen|07/27/2021|M|10850 COZARTS CHALET||GIBSONTON|FL|33534|White|02/12/1997|1|F3|784.041(1)|7840411-BATT7014 (FT) FELONY BATTERY|01/04/2020|ADJW|JT - ADJUDICATION WITHHELD|03/23/2021|||L000116970520|FL|N||||2407.00|06/30/2022|N|N|N|N|||||| Circuit Court||LOWE|COLLIN|RAY||Defendant|292020CF010051000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|09/01/2020|Close of ReOpen|07/27/2021|M|10850 COZARTS CHALET||GIBSONTON|FL|33534|White|02/12/1997|1|F3|784.041(1)|7840411-BATT7014 (FT) FELONY BATTERY|01/04/2020|JUGV|JT - GUILTY VERDICT|02/24/2021|||L000116970520|FL|N||||2407.00|06/30/2022|N|N|N|N|||||| Circuit Court||LOWE|COURTNEY|SINGER||Defendant|292018CF018482000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|12/18/2018|CLOSED|01/09/2020|F|5613 HAWKLAKE RD||LITHIA|FL|33547|White|07/26/1992|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|09/06/2018|NTNOLP|NT - NOLLE PROSSED|01/09/2020|||L000117927660|FL|N||||||N|N|N|N|||||| Circuit Court||LOWE|DAKOTA|||Defendant|292011CF005942000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|04/19/2011|CLOSED|05/06/2011|M|803 E CLAY AVE||BRANDON|FL|33510|White|07/09/1992|2|F3|918131A|918131A TAMPERING WITH PHYSICAL EVIDENCE (DESTROY)|04/19/2011|NTNINF|NT - NO INFORMATION FILED|05/06/2011|||L000178922490|FL|N||||||N|N|N|N|||||LOWE, DAKOTA TAYLOR| Circuit Court||LOWE|DAKOTA|||Defendant|292011CF005942000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|04/19/2011|CLOSED|05/06/2011|M|803 E CLAY AVE||BRANDON|FL|33510|White|07/09/1992|1|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|04/19/2011|REDU|REDUCED TO COUNTY COURT|05/06/2011|||L000178922490|FL|N||||||N|N|N|N|||||LOWE, DAKOTA TAYLOR| Circuit Court||LOWE|DALTON|J||Defendant|292006CF006426000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|04/03/2006|CLOSED|11/21/2006|M|6252 BROOKHILL CR||ORLANDO|FL|32810-|Black|05/02/1975|1|F3|831.09|831.09 UTTERING A FORGED BILL|04/03/2006|NOLP|NOLLE PROSSED|11/21/2006|||L000170751620|FL|N||||||N|N|N|N|||||| Circuit Court||LOWE|DANIEL|TODD||Defendant|291992CF003878000AHC||FELONY CRIMES AGAINST A PERSON|O||03/14/1992|CLOSED|05/14/1992|M|11101 N DIXON AVE||TAMPA|FL|33612|White|12/06/1964|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|03/13/1992|NTLOR|NT - LETTER OF RELEASE|05/14/1992|||L000178644460|FL|N||||||N|N|N|N|||||| Circuit Court||LOWE|DARRYL|ROSS||Defendant|292014CF006544000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|05/06/2014|CLOSED|08/07/2014|M|1515 LOWES LANDING RD||Seffner|FL|33584|White|12/10/1961|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|05/06/2014|SCFD|STATE CLOSED FILE DIVERSION|08/07/2014|||L000176614500|FL|N||||319.00||N|N|N|N||||||480.00 Circuit Court||LOWE|DARRYL|ROSS||Defendant|292014CF006544000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|05/06/2014|CLOSED|08/07/2014|M|1515 LOWES LANDING RD||Seffner|FL|33584|White|12/10/1961|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|05/06/2014|NTDISM|NT - DISMISSED|07/01/2015|||L000176614500|FL|N||||319.00||N|N|N|N||||||480.00 Circuit Court||LOWE|DARRYL|ROSS||Defendant|292014CF006544000AHC|A0VI23E|FELONY DRUG OFFENSE|W|Pomponio, Denise A|05/06/2014|CLOSED|08/07/2014|M|1515 LOWES LANDING RD||Seffner|FL|33584|White|12/10/1961|2|M1|322.34(2)b|322342B-TRAF6076 (MF) DRIVING WITHLICENSE CANC SUSP OR REVOKED-2ND OFF|05/06/2014|WHDWLS|NT - ADJUDICATION WITHHELD (DWLS)|08/07/2014|Hillsborough County Sheriff's Office|GRECCO, JENNIFER|L000176614500|FL|N||||319.00||N|N|N|N|Y2KKS|FL||||480.00 Circuit Court||LOWE|DARYL|MAURICE||Defendant|292014CF009383000AHC||FELONY CRIMES AGAINST A PERSON|C|Ward, Samantha L|06/28/2014|CLOSED|12/08/2014|M|10106 CELTIC ASH DR||RUSKIN|FL|33573|Black|08/25/1960|1|F3|7840412A|7840412A-BATT7016 (FT) DOMESTIC BATTERY BY STRANGULATION|06/27/2014|NTAW|NT - ADJUDICATION WITHHELD|12/08/2014|||L000173603050|FL|N||||879.00|08/04/2023|N|N|N|N|||||| Circuit Court||LOWE|DAVID|BRUCE||Defendant|291986CF003059000AHC||FELONY OTHER FELONY|||04/27/2009|CLOSED|05/25/2010|N|UNKNOWN||UNKNOWN|FL|00|Unavailable||1|NN|ADDENDU|ADDENDU SEE HISTORY FICHE/FILM FOR CHARGE DETAIL|04/27/2009||||||||N||||||N|N|N|N|||||| Circuit Court||LOWE|DAVID|BRUCE||Defendant|291986CF014901000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|10/23/1986|CLOSED|04/16/2015|M|NI||UNKNOWN|FL|NI|White|08/21/1951|2|M2|812014|812014M (MS) PETIT THEFT|10/23/1986|AMDS|ADMINISTRATIVELY DISMISSED|11/14/2014|||||N||||||N|N|N|N|||||| Circuit Court||LOWE|DAVID|BRUCE||Defendant|291986CF014901000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|10/23/1986|CLOSED|04/16/2015|M|NI||UNKNOWN|FL|NI|White|08/21/1951|1|F3|810023|810023-BURG6000 (FT) BURGLARY OF A CONVEYANCE|10/23/1986|AMDS|ADMINISTRATIVELY DISMISSED|11/14/2014|||||N||||||N|N|N|N|||||| Circuit Court||LOWE|DAVID|BRUCE||Defendant|291986CF015283000AHC||FELONY OTHER FELONY|||04/27/2009|CLOSED|05/25/2010|N|UNKNOWN||UNKNOWN|FL|00|Unavailable||1|NN|ADDENDU|ADDENDU SEE HISTORY FICHE/FILM FOR CHARGE DETAIL|04/27/2009||||||||N||||||N|N|N|N|||||| Circuit Court||LOWE|DAVID|BRUCE||Defendant|291986CF018063000AHC||FELONY OTHER FELONY|||04/27/2009|CLOSED|05/25/2010|N|UNKNOWN||UNKNOWN|FL|00|Unavailable||1|NN|ADDENDU|ADDENDU SEE HISTORY FICHE/FILM FOR CHARGE DETAIL|04/27/2009||||||||N||||||N|N|N|N|||||| Circuit Court||LOWE|DAVID|BRUCE||Defendant|291987CF003031000AHC||FELONY OTHER FELONY||Heinrich, Walter R|10/23/1986|CLOSED|05/08/2020|M|NI||UNKNOWN|FL|NI|White|08/21/1951|1|F3|84315F|SEE DOCKET OR CASE FILE FOR CHARGES|10/23/1986|AMDS|ADMINISTRATIVELY DISMISSED|05/08/2020|||||N||||||N|N|N|N|||||| Circuit Court||LOWE|DEAN|AARON||Defendant|292000CF002591000AHC||FELONY DRUG OFFENSE|B|Baumann, Herbert J|02/16/2000|Close of ReOpen|02/01/2001|M|4909 S CORONET RD||PLANT CITY|FL|33566|White|05/02/1970|2|M1|893132A|893132A SOLICITATION TO PURCHASE CANNABIS|02/15/2000|ADJG|NT - ADJUDGED GUILTY|12/13/2000|||L000161701620|FL|N||||||N|N|N|N|||||LOWE, DEAN ARRON; LOWE, DENO; LOWE, DINO|541.00 Circuit Court||LOWE|DEAN|AARON||Defendant|292000CF002591000AHC||FELONY DRUG OFFENSE|B|Baumann, Herbert J|02/16/2000|Close of ReOpen|02/01/2001|M|4909 S CORONET RD||PLANT CITY|FL|33566|White|05/02/1970|1|F3|893131A|893131A SOLICITATION TO PURCHASE COCAINE|02/15/2000|ADJG|NT - ADJUDGED GUILTY|02/01/2001|||L000161701620|FL|N||||||N|N|N|N|||||LOWE, DEAN ARRON; LOWE, DENO; LOWE, DINO|541.00 Circuit Court||LOWE|DEAN|AARON||Defendant|292002CF003600000AHC||FELONY BURGLARY|B|Behnke, Debra|03/06/2002|Close of ReOpen|01/10/2003|M|4909 S CORONET RD||PLANT CITY|FL|33566|White|05/02/1970|1|F3|810024A|810024A BURGLARY OF A STRUCTURE|02/27/2002|ADJG|NT - ADJUDGED GUILTY|01/10/2003|||L000161701620|FL|N||||||N|N|N|N|||||LOWE, DEAN ARRON; LOWE, DENO; LOWE, DINO|313.00 Circuit Court||LOWE|DEAN|AARON||Defendant|292002CF003600000AHC||FELONY BURGLARY|B|Behnke, Debra|03/06/2002|Close of ReOpen|01/10/2003|M|4909 S CORONET RD||PLANT CITY|FL|33566|White|05/02/1970|2|M2|8120143A|8120143A PETIT THEFT|02/27/2002|ADJG|NT - ADJUDGED GUILTY|05/03/2002|||L000161701620|FL|N||||||N|N|N|N|||||LOWE, DEAN ARRON; LOWE, DENO; LOWE, DINO|313.00 Circuit Court||LOWE|DEAN|AARON||Defendant|292002CF003600000AHC||FELONY BURGLARY|B|Behnke, Debra|03/06/2002|Close of ReOpen|01/10/2003|M|4909 S CORONET RD||PLANT CITY|FL|33566|White|05/02/1970|3|M1|806131B2|806131B2 CRIMINAL MISCHIEF MORE THAN $200 LESS THAN $1k|02/27/2002|ADJG|NT - ADJUDGED GUILTY|05/03/2002|||L000161701620|FL|N||||||N|N|N|N|||||LOWE, DEAN ARRON; LOWE, DENO; LOWE, DINO|313.00 Circuit Court||LOWE|DEAN|AARON||Defendant|292002CF003601000AHC||FELONY BURGLARY|B|Behnke, Debra|03/06/2002|Close of ReOpen|01/10/2003|M|4909 S CORONET RD||PLANT CITY|FL|33566|White|05/02/1970|2|M2|8120143A|8120143A PETIT THEFT|02/28/2002|ADJG|NT - ADJUDGED GUILTY|05/03/2002|||L000161701620|FL|N||||||N|N|N|N|||||LOWE, DEAN ARRON; LOWE, DENO; LOWE, DINO|301.00 Circuit Court||LOWE|DEAN|AARON||Defendant|292002CF003601000AHC||FELONY BURGLARY|B|Behnke, Debra|03/06/2002|Close of ReOpen|01/10/2003|M|4909 S CORONET RD||PLANT CITY|FL|33566|White|05/02/1970|1|F3|810024A|810024A BURGLARY OF A STRUCTURE|02/28/2002|ADJG|NT - ADJUDGED GUILTY|01/10/2003|||L000161701620|FL|N||||||N|N|N|N|||||LOWE, DEAN ARRON; LOWE, DENO; LOWE, DINO|301.00 Circuit Court||LOWE|DEAN|AARON||Defendant|292002CF003601000AHC||FELONY BURGLARY|B|Behnke, Debra|03/06/2002|Close of ReOpen|01/10/2003|M|4909 S CORONET RD||PLANT CITY|FL|33566|White|05/02/1970|3|M1|806131B2|806131B2 CRIMINAL MISCHIEF MORE THAN $200 LESS THAN $1k|01/28/2002|ADJG|NT - ADJUDGED GUILTY|05/03/2002|||L000161701620|FL|N||||||N|N|N|N|||||LOWE, DEAN ARRON; LOWE, DENO; LOWE, DINO|301.00 Circuit Court||LOWE|DEAN|AARON||Defendant|292002CF003602000AHC||FELONY BURGLARY|B|Behnke, Debra|03/06/2002|Close of ReOpen|01/10/2003|M|4909 S CORONET RD||PLANT CITY|FL|33566|White|05/02/1970|2|M2|8120143A|8120143A PETIT THEFT|01/27/2002|ADJG|NT - ADJUDGED GUILTY|05/03/2002|||L000161701620|FL|N||||||N|N|N|N|||||LOWE, DEAN ARRON; LOWE, DENO; LOWE, DINO|313.00 Circuit Court||LOWE|DEAN|AARON||Defendant|292002CF003602000AHC||FELONY BURGLARY|B|Behnke, Debra|03/06/2002|Close of ReOpen|01/10/2003|M|4909 S CORONET RD||PLANT CITY|FL|33566|White|05/02/1970|1|F3|810024A|810024A BURGLARY OF A STRUCTURE|01/27/2002|ADJG|NT - ADJUDGED GUILTY|01/10/2003|||L000161701620|FL|N||||||N|N|N|N|||||LOWE, DEAN ARRON; LOWE, DENO; LOWE, DINO|313.00 Circuit Court||LOWE|DEAN|AARON||Defendant|292002CF003603000AHC||FELONY BURGLARY|B|Behnke, Debra|03/06/2002|Close of ReOpen|01/10/2003|M|4909 S CORONET RD||PLANT CITY|FL|33566|White|05/02/1970|3|M2|8120143A|8120143A PETIT THEFT|02/15/2002|ADJG|NT - ADJUDGED GUILTY|05/03/2002|||L000161701620|FL|N||||||N|N|N|N|||||LOWE, DEAN ARRON; LOWE, DENO; LOWE, DINO|341.00 Circuit Court||LOWE|DEAN|AARON||Defendant|292002CF003603000AHC||FELONY BURGLARY|B|Behnke, Debra|03/06/2002|Close of ReOpen|01/10/2003|M|4909 S CORONET RD||PLANT CITY|FL|33566|White|05/02/1970|2|M1|806131B2|806131B2 CRIMINAL MISCHIEF MORE THAN $200 LESS THAN $1k|02/15/2002|ADJG|NT - ADJUDGED GUILTY|05/03/2002|||L000161701620|FL|N||||||N|N|N|N|||||LOWE, DEAN ARRON; LOWE, DENO; LOWE, DINO|341.00 Circuit Court||LOWE|DEAN|AARON||Defendant|292002CF003603000AHC||FELONY BURGLARY|B|Behnke, Debra|03/06/2002|Close of ReOpen|01/10/2003|M|4909 S CORONET RD||PLANT CITY|FL|33566|White|05/02/1970|1|F3|810024A|810024A BURGLARY OF A STRUCTURE|02/15/2002|ADJG|NT - ADJUDGED GUILTY|01/10/2003|||L000161701620|FL|N||||||N|N|N|N|||||LOWE, DEAN ARRON; LOWE, DENO; LOWE, DINO|341.00 Circuit Court||LOWE|DEAN|AARON||Defendant|292002CF003604000AHC||FELONY BURGLARY|B|Behnke, Debra|03/06/2002|Close of ReOpen|01/10/2003|M|4909 S CORONET RD||PLANT CITY|FL|33566|White|05/02/1970|3|M1|806131B2|806131B2 CRIMINAL MISCHIEF MORE THAN $200 LESS THAN $1k|02/25/2002|ADJG|NT - ADJUDGED GUILTY|05/03/2002|||L000161701620|FL|N||||||N|N|N|N|||||LOWE, DEAN ARRON; LOWE, DENO; LOWE, DINO|301.00 Circuit Court||LOWE|DEAN|AARON||Defendant|292002CF003604000AHC||FELONY BURGLARY|B|Behnke, Debra|03/06/2002|Close of ReOpen|01/10/2003|M|4909 S CORONET RD||PLANT CITY|FL|33566|White|05/02/1970|1|F3|810024A|810024A BURGLARY OF A STRUCTURE|02/25/2002|ADJG|NT - ADJUDGED GUILTY|01/10/2003|||L000161701620|FL|N||||||N|N|N|N|||||LOWE, DEAN ARRON; LOWE, DENO; LOWE, DINO|301.00 Circuit Court||LOWE|DEAN|AARON||Defendant|292002CF003604000AHC||FELONY BURGLARY|B|Behnke, Debra|03/06/2002|Close of ReOpen|01/10/2003|M|4909 S CORONET RD||PLANT CITY|FL|33566|White|05/02/1970|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|02/25/2002|ADJG|NT - ADJUDGED GUILTY|01/10/2003|||L000161701620|FL|N||||||N|N|N|N|||||LOWE, DEAN ARRON; LOWE, DENO; LOWE, DINO|301.00 Circuit Court||LOWE|DEAN|AARON||Defendant|292002CF003605000AHC||FELONY BURGLARY|B|Behnke, Debra|03/06/2002|Close of ReOpen|01/10/2003|M|4909 S CORONET RD||PLANT CITY|FL|33566|White|05/02/1970|3|M1|806131B2|806131B2 CRIMINAL MISCHIEF MORE THAN $200 LESS THAN $1k|02/28/2002|ADJG|NT - ADJUDGED GUILTY|05/03/2002|||L000161701620|FL|N||||||N|N|N|N|||||LOWE, DEAN ARRON; LOWE, DENO; LOWE, DINO|313.00 Circuit Court||LOWE|DEAN|AARON||Defendant|292002CF003605000AHC||FELONY BURGLARY|B|Behnke, Debra|03/06/2002|Close of ReOpen|01/10/2003|M|4909 S CORONET RD||PLANT CITY|FL|33566|White|05/02/1970|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|02/28/2002|ADJG|NT - ADJUDGED GUILTY|01/10/2003|||L000161701620|FL|N||||||N|N|N|N|||||LOWE, DEAN ARRON; LOWE, DENO; LOWE, DINO|313.00 Circuit Court||LOWE|DEAN|AARON||Defendant|292002CF003605000AHC||FELONY BURGLARY|B|Behnke, Debra|03/06/2002|Close of ReOpen|01/10/2003|M|4909 S CORONET RD||PLANT CITY|FL|33566|White|05/02/1970|1|F3|810024A|810024A BURGLARY OF A STRUCTURE|02/28/2002|ADJG|NT - ADJUDGED GUILTY|01/10/2003|||L000161701620|FL|N||||||N|N|N|N|||||LOWE, DEAN ARRON; LOWE, DENO; LOWE, DINO|313.00 Circuit Court||LOWE|DEAN|AARON||Defendant|292002CF003606000AHC||FELONY BURGLARY|B|Behnke, Debra|03/06/2002|Close of ReOpen|01/10/2003|M|4909 S CORONET RD||PLANT CITY|FL|33566|White|05/02/1970|1|F3|810024A|810024A BURGLARY OF A STRUCTURE|02/12/2002|ADJG|NT - ADJUDGED GUILTY|01/10/2003|||L000161701620|FL|N||||||N|N|N|N|||||LOWE, DEAN ARRON; LOWE, DENO; LOWE, DINO|313.00 Circuit Court||LOWE|DEAN|AARON||Defendant|292002CF003606000AHC||FELONY BURGLARY|B|Behnke, Debra|03/06/2002|Close of ReOpen|01/10/2003|M|4909 S CORONET RD||PLANT CITY|FL|33566|White|05/02/1970|2|M2|8120143A|8120143A PETIT THEFT|02/12/2002|ADJG|NT - ADJUDGED GUILTY|05/03/2002|||L000161701620|FL|N||||||N|N|N|N|||||LOWE, DEAN ARRON; LOWE, DENO; LOWE, DINO|313.00 Circuit Court||LOWE|DEAN|AARON||Defendant|292002CF003607000AHC||FELONY BURGLARY|B|Behnke, Debra|03/06/2002|Close of ReOpen|01/10/2003|M|4909 S CORONET RD||PLANT CITY|FL|33566|White|05/02/1970|2|M2|8120143A|8120143A PETIT THEFT|02/07/2002|ADJG|NT - ADJUDGED GUILTY|05/03/2002|||L000161701620|FL|N||||||N|N|N|N|||||LOWE, DEAN ARRON; LOWE, DENO; LOWE, DINO|325.00 Circuit Court||LOWE|DEAN|AARON||Defendant|292002CF003607000AHC||FELONY BURGLARY|B|Behnke, Debra|03/06/2002|Close of ReOpen|01/10/2003|M|4909 S CORONET RD||PLANT CITY|FL|33566|White|05/02/1970|1|F3|810024A|810024A BURGLARY OF A STRUCTURE|02/07/2002|ADJG|NT - ADJUDGED GUILTY|01/10/2003|||L000161701620|FL|N||||||N|N|N|N|||||LOWE, DEAN ARRON; LOWE, DENO; LOWE, DINO|325.00 Circuit Court||LOWE|DEAN|AARON||Defendant|292002CF003607000AHC||FELONY BURGLARY|B|Behnke, Debra|03/06/2002|Close of ReOpen|01/10/2003|M|4909 S CORONET RD||PLANT CITY|FL|33566|White|05/02/1970|3|M1|806131B2|806131B2 CRIMINAL MISCHIEF MORE THAN $200 LESS THAN $1k|02/07/2002|ADJG|NT - ADJUDGED GUILTY|05/03/2002|||L000161701620|FL|N||||||N|N|N|N|||||LOWE, DEAN ARRON; LOWE, DENO; LOWE, DINO|325.00 Circuit Court||LOWE|DEAN|AARON||Defendant|292002CF006490000AHC||FELONY BURGLARY|B|Behnke, Debra|04/23/2002|Close of ReOpen|01/10/2003|M|4909 S CORONET RD||PLANT CITY|FL|33566|White|05/02/1970|3|M2|806131B1|806131B1 CRIMINAL MISCHIEF $200 OR LESS|03/02/2002|ADJG|NT - ADJUDGED GUILTY|05/03/2002|||L000161701620|FL|N||||||N|N|N|N|||||LOWE, DEAN ARRON; LOWE, DENO; LOWE, DINO|313.00 Circuit Court||LOWE|DEAN|AARON||Defendant|292002CF006490000AHC||FELONY BURGLARY|B|Behnke, Debra|04/23/2002|Close of ReOpen|01/10/2003|M|4909 S CORONET RD||PLANT CITY|FL|33566|White|05/02/1970|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|03/02/2002|ADJG|NT - ADJUDGED GUILTY|01/10/2003|||L000161701620|FL|N||||||N|N|N|N|||||LOWE, DEAN ARRON; LOWE, DENO; LOWE, DINO|313.00 Circuit Court||LOWE|DEAN|AARON||Defendant|292002CF006490000AHC||FELONY BURGLARY|B|Behnke, Debra|04/23/2002|Close of ReOpen|01/10/2003|M|4909 S CORONET RD||PLANT CITY|FL|33566|White|05/02/1970|1|F3|810024A|810024A BURGLARY OF A STRUCTURE|03/02/2002|ADJG|NT - ADJUDGED GUILTY|01/10/2003|||L000161701620|FL|N||||||N|N|N|N|||||LOWE, DEAN ARRON; LOWE, DENO; LOWE, DINO|313.00 Circuit Court||LOWE|DEAN|AARON||Defendant|292005CF009840000AHC||FELONY BURGLARY|F|Tharpe, Chet A.|05/19/2005|CLOSED|03/01/2006|M|4909 S CORONET RD||PLANT CITY|FL|33566|White|05/02/1970|3|M2|806131B1|806131B1 CRIMINAL MISCHIEF $200 OR LESS|02/07/2005|ADJG|NT - ADJUDGED GUILTY|03/01/2006|||L000161701620|FL|N||||||N|N|N|N|||||LOWE, DEAN ARRON; LOWE, DENO; LOWE, DINO|800.00 Circuit Court||LOWE|DEAN|AARON||Defendant|292005CF009840000AHC||FELONY BURGLARY|F|Tharpe, Chet A.|05/19/2005|CLOSED|03/01/2006|M|4909 S CORONET RD||PLANT CITY|FL|33566|White|05/02/1970|2|M2|8120143A|8120143A PETIT THEFT ($100 OR LESS)|02/07/2005|ADJG|NT - ADJUDGED GUILTY|03/01/2006|||L000161701620|FL|N||||||N|N|N|N|||||LOWE, DEAN ARRON; LOWE, DENO; LOWE, DINO|800.00 Circuit Court||LOWE|DEAN|AARON||Defendant|292005CF009840000AHC||FELONY BURGLARY|F|Tharpe, Chet A.|05/19/2005|CLOSED|03/01/2006|M|4909 S CORONET RD||PLANT CITY|FL|33566|White|05/02/1970|1|F3|810024A|810024A BURGLARY OF A STRUCTURE|02/07/2005|ADJG|NT - ADJUDGED GUILTY|03/01/2006|||L000161701620|FL|N||||||N|N|N|N|||||LOWE, DEAN ARRON; LOWE, DENO; LOWE, DINO|800.00 Circuit Court||LOWE|DEAN|AARON||Defendant|292005CF009841000AHC||FELONY BURGLARY|F|Tharpe, Chet A.|05/19/2005|CLOSED|03/01/2006|M|4909 S CORONET RD||PLANT CITY|FL|33566|White|05/02/1970|1|F3|810024A|810024A BURGLARY OF A STRUCTURE|02/16/2005|ADJG|NT - ADJUDGED GUILTY|03/01/2006|||L000161701620|FL|N||||||N|N|N|N|||||LOWE, DEAN ARRON; LOWE, DENO; LOWE, DINO|800.00 Circuit Court||LOWE|DEAN|AARON||Defendant|292005CF009841000AHC||FELONY BURGLARY|F|Tharpe, Chet A.|05/19/2005|CLOSED|03/01/2006|M|4909 S CORONET RD||PLANT CITY|FL|33566|White|05/02/1970|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|02/16/2005|ADJG|NT - ADJUDGED GUILTY|03/01/2006|||L000161701620|FL|N||||||N|N|N|N|||||LOWE, DEAN ARRON; LOWE, DENO; LOWE, DINO|800.00 Circuit Court||LOWE|DEAN|AARON||Defendant|292005CF009841000AHC||FELONY BURGLARY|F|Tharpe, Chet A.|05/19/2005|CLOSED|03/01/2006|M|4909 S CORONET RD||PLANT CITY|FL|33566|White|05/02/1970|3|M2|806131B1|806131B1 CRIMINAL MISCHIEF $200 OR LESS|02/16/2005|ADJG|NT - ADJUDGED GUILTY|03/01/2006|||L000161701620|FL|N||||||N|N|N|N|||||LOWE, DEAN ARRON; LOWE, DENO; LOWE, DINO|800.00 Circuit Court||LOWE|DEAN|AARON||Defendant|292005CF009842000AHC||FELONY BURGLARY|F|Tharpe, Chet A.|05/19/2005|CLOSED|03/01/2006|M|4909 S CORONET RD||PLANT CITY|FL|33566|White|05/02/1970|2|M2|8120143A|8120143A PETIT THEFT ($100 OR LESS)|02/14/2005|ADJG|NT - ADJUDGED GUILTY|03/01/2006|||L000161701620|FL|N||||||N|N|N|N|||||LOWE, DEAN ARRON; LOWE, DENO; LOWE, DINO|800.00 Circuit Court||LOWE|DEAN|AARON||Defendant|292005CF009842000AHC||FELONY BURGLARY|F|Tharpe, Chet A.|05/19/2005|CLOSED|03/01/2006|M|4909 S CORONET RD||PLANT CITY|FL|33566|White|05/02/1970|1|F3|810024A|810024A BURGLARY OF A STRUCTURE|02/14/2005|ADJG|NT - ADJUDGED GUILTY|03/01/2006|||L000161701620|FL|N||||||N|N|N|N|||||LOWE, DEAN ARRON; LOWE, DENO; LOWE, DINO|800.00 Circuit Court||LOWE|DEAN|AARON||Defendant|292005CF009842000AHC||FELONY BURGLARY|F|Tharpe, Chet A.|05/19/2005|CLOSED|03/01/2006|M|4909 S CORONET RD||PLANT CITY|FL|33566|White|05/02/1970|3|M2|806131B1|806131B1 CRIMINAL MISCHIEF $200 OR LESS|02/14/2005|ADJG|NT - ADJUDGED GUILTY|03/01/2006|||L000161701620|FL|N||||||N|N|N|N|||||LOWE, DEAN ARRON; LOWE, DENO; LOWE, DINO|800.00 Circuit Court||LOWE|DELANO|MAURICE||Defendant|291996CF011383000AHC||FELONY CRIMES AGAINST A PERSON|A||07/29/1996|CLOSED|01/14/1997|M|12917 VICKSBURG DRIVE||TAMPA|FL|33625|Black|09/02/1960|2|F3|78407|78407 BATTERY ON LAW ENFORCEMENT OFFICER|07/28/1996|NTAW|NT - ADJUDICATION WITHHELD|01/14/1997|||L000173603220|FL|N||||||N|N|N|N|||||LOWE, DELANO M| Circuit Court||LOWE|DELANO|MAURICE||Defendant|291996CF011383000AHC||FELONY CRIMES AGAINST A PERSON|A||07/29/1996|CLOSED|01/14/1997|M|12917 VICKSBURG DRIVE||TAMPA|FL|33625|Black|09/02/1960|1|F3|78407|78407 BATTERY ON LAW ENFORCEMENT OFFICER|07/28/1996|NTAW|NT - ADJUDICATION WITHHELD|01/14/1997|||L000173603220|FL|N||||||N|N|N|N|||||LOWE, DELANO M| Circuit Court||LOWE|DEMETRIUS|TERMAINE||Defendant|292007CF007093000BHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|04/07/2007|Close of ReOpen|06/10/2008|M|2155 22ND AV S||ST PETERSBURGL|FL|33712-|Black|08/16/1972|5|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|04/07/2007|NOLP|NOLLE PROSSED|08/15/2007|||L000178722960|FL|N||||202.00||N|N|N|N||||||180.00 Circuit Court||LOWE|DEMETRIUS|TERMAINE||Defendant|292007CF007093000BHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|04/07/2007|Close of ReOpen|06/10/2008|M|2155 22ND AV S||ST PETERSBURGL|FL|33712-|Black|08/16/1972|6|F3|893131A|893131A POSSESSION OF CANNABIS WITH INTENT TO SELL OR|04/07/2007|ADJG|NT - ADJUDGED GUILTY|08/15/2007|||L000178722960|FL|N||||202.00||N|N|N|N||||||180.00 Circuit Court||LOWE|DEMETRIUS|TERMAINE||Defendant|292007CF007093000BHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|04/07/2007|Close of ReOpen|06/10/2008|M|2155 22ND AV S||ST PETERSBURGL|FL|33712-|Black|08/16/1972|7|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|04/07/2007|ADJG|NT - ADJUDGED GUILTY|08/15/2007|||L000178722960|FL|N||||202.00||N|N|N|N||||||180.00 Circuit Court||LOWE|DEMETRIUS|TERMAINE||Defendant|292007CF007096000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|04/07/2007|CLOSED|05/24/2007|M|2155 22ND AV S||ST PETERSBURGL|FL|33712-|Black|08/16/1972|1|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|04/07/2007|CONS|CONSOLIDATED CASE|05/22/2007|||L000178722960|FL|N||||||N|N|N|N|||||| Circuit Court||LOWE|DEMETRIUS|TERMAINE||Defendant|292007CF007096000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|04/07/2007|CLOSED|05/24/2007|M|2155 22ND AV S||ST PETERSBURGL|FL|33712-|Black|08/16/1972|2|F3|893131A|893131A POSSESSION OF CANNABIS WITH INTENT TO SELL OR|04/07/2007|CONS|CONSOLIDATED CASE|05/22/2007|||L000178722960|FL|N||||||N|N|N|N|||||| Circuit Court||LOWE|DEMETRIUS|TERMAINE||Defendant|292007CF007096000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|04/07/2007|CLOSED|05/24/2007|M|2155 22ND AV S||ST PETERSBURGL|FL|33712-|Black|08/16/1972|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|04/07/2007|CONS|CONSOLIDATED CASE|05/22/2007|||L000178722960|FL|N||||||N|N|N|N|||||| Circuit Court||LOWE|DERRICK|LYNNE||Defendant|292016CF006689000AHC|A1JD4GP|FELONY OTHER FELONY|A|Campbell, Lisa D|05/10/2016|CLOSED|03/22/2017|M|AT LARGE||XX|FL|00000|Black|07/30/1985|1|F3|31619351|31619351-TRAF3039 (FT) FLEEING AND ATTEMPTING TO ELUDE A POLICE OFFIC|05/08/2016|ADJG|NT - ADJUDGED GUILTY|03/22/2017|Tampa Police Department|PUKYLO, WILLIAM|103102103|TN|N||||||N|N|N|N|F0508J|TN|||STEPHENSON, DERRICK; STEPHENSON, DERRICK L|1379.00 Circuit Court||LOWE|DERRICK|LYNNE||Defendant|292016CF006689000AHC|A1JD4GP|FELONY OTHER FELONY|A|Campbell, Lisa D|05/10/2016|CLOSED|03/22/2017|M|AT LARGE||XX|FL|00000|Black|07/30/1985|1|F3|31619351|31619351-TRAF3039 (FT) FLEEING AND ATTEMPTING TO ELUDE A POLICE OFFIC|05/08/2016|ADJG|NT - ADJUDGED GUILTY|11/02/2016|Tampa Police Department|PUKYLO, WILLIAM|103102103|TN|N||||||N|N|N|N|F0508J|TN|||STEPHENSON, DERRICK; STEPHENSON, DERRICK L|1379.00 Circuit Court||LOWE|DERRICK|LYNNE||Defendant|292016CF006689000AHC||FELONY OTHER FELONY|A|Campbell, Lisa D|05/10/2016|CLOSED|03/22/2017|M|AT LARGE||XX|FL|00000|Black|07/30/1985|2|F2|7840211A|7840211A-ASSA5050 (FS) AGGRAVATED ASSAULT ON LAW ENFORCEMENT OFFICER|05/08/2016|ADJG|NT - ADJUDGED GUILTY|03/22/2017|||S315160852700|FL|N||||||N|N|N|N|||||STEPHENSON, DERRICK; STEPHENSON, DERRICK L|1379.00 Circuit Court||LOWE|DERRICK|LYNNE||Defendant|292016CF006689000AHC||FELONY OTHER FELONY|A|Campbell, Lisa D|05/10/2016|CLOSED|03/22/2017|M|AT LARGE||XX|FL|00000|Black|07/30/1985|2|F2|7840211A|7840211A-ASSA5050 (FS) AGGRAVATED ASSAULT ON LAW ENFORCEMENT OFFICER|05/08/2016|ADJG|NT - ADJUDGED GUILTY|11/02/2016|||S315160852700|FL|N||||||N|N|N|N|||||STEPHENSON, DERRICK; STEPHENSON, DERRICK L|1379.00 Circuit Court||LOWE|DERRICK|LYNNE||Defendant|292016CF006689000AHC||FELONY OTHER FELONY|A|Campbell, Lisa D|05/10/2016|CLOSED|03/22/2017|M|AT LARGE||XX|FL|00000|Black|07/30/1985|3|F3|8120142C6|8120142C6-THEF2201 (FT) GRAND THEFT MOTOR VEHICLE|05/08/2016|NTNINF|NT - NO INFORMATION FILED|05/27/2016|||S315160852700|FL|N||||||N|N|N|N|||||STEPHENSON, DERRICK; STEPHENSON, DERRICK L|1379.00 Circuit Court||LOWE|DERRICK|LYNNE||Defendant|292017CF014648000AHC||FELONY OTHER FELONY|D|Green, G Gregory|10/04/2017|CLOSED|01/10/2018|M|AT LARGE||XX|FL|00000|Black|07/30/1985|1|F3|943.0435(9)|94304359 - SEXU8055 (FT) FAILURE OF SEXUAL OFFENDER TO REPORT|09/24/2017|ADJG|NT - ADJUDGED GUILTY|01/10/2018|||S315160852700|FL|N||||||N|N|N|N|||||STEPHENSON, DERRICK; STEPHENSON, DERRICK L|665.00 Circuit Court||LOWE|DERRICK|LYNNE||Defendant|292018CF002143000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|02/13/2018|CLOSED|10/29/2019|M|9503 10TH ST||TAMPA|FL|33612|Black|07/30/1985|1|F3|943.0435(14)(A)|943043514A - SEXU8052 (FT) FAILURE OF SEXUAL OFFENDER TO REPORT BIANNUALLY|01/01/2018|ADJG|NT - ADJUDGED GUILTY|10/29/2019|||S315160852700|FL|N||||||N|N|N|N|||||STEPHENSON, DERRICK; STEPHENSON, DERRICK L|689.00 Circuit Court||LOWE|DERRICK|LYNNE||Defendant|292018CF002143000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|02/13/2018|CLOSED|10/29/2019|M|9503 10TH ST||TAMPA|FL|33612|Black|07/30/1985|1|F3|943.0435(14)(A)|943043514A - SEXU8052 (FT) FAILURE OF SEXUAL OFFENDER TO REPORT BIANNUALLY|01/01/2018|NONE|NONE|09/16/2019|||S315160852700|FL|N||||||N|N|N|N|||||STEPHENSON, DERRICK; STEPHENSON, DERRICK L|689.00 Circuit Court||LOWE|DERRICK|LYNNE||Defendant|292018CF002143000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|02/13/2018|CLOSED|10/29/2019|M|9503 10TH ST||TAMPA|FL|33612|Black|07/30/1985|1|F3|943.0435(14)(A)|943043514A - SEXU8052 (FT) FAILURE OF SEXUAL OFFENDER TO REPORT BIANNUALLY|01/01/2018|DFIN|DEFENDANT INCOMPETENT|12/10/2018|||S315160852700|FL|N||||||N|N|N|N|||||STEPHENSON, DERRICK; STEPHENSON, DERRICK L|689.00 Circuit Court||LOWE|DERRICK|LYNNE||Defendant|292018CF015958000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|10/31/2018|CLOSED|10/29/2019|M|9503 10TH ST||TAMPA|FL|33612|Black|07/30/1985|1|F3|943.0435(14)(A)|943043514A - SEXU8052 (FT) FAILURE OF SEXUAL OFFENDER TO REPORT BIANNUALLY|07/01/2018|ADJG|NT - ADJUDGED GUILTY|10/29/2019|||S315160852700|FL|N||||||N|N|N|N|||||STEPHENSON, DERRICK; STEPHENSON, DERRICK L|689.00 Circuit Court||LOWE|DERRICK|LYNNE||Defendant|292020CF001187000AHC||FELONY FUGITIVE|O|Ward, Laura E|01/28/2020|CLOSED|02/20/2020|M|7100 N NEBRASKA AVE #118||TAMPA|FL|33604-4915|Black|07/30/1985|3|NN|941.02|94102-ADMIN014 (NN) FUGITIVE|01/28/2020|AMDS|ADMINISTRATIVELY DISMISSED|02/20/2020|||S315160852700|FL|N||||||N|N|N|N|||||STEPHENSON, DERRICK; STEPHENSON, DERRICK L| Circuit Court||LOWE|DERRICK|LYNNE||Defendant|292021CF005139000AHC||FELONY CRIMES AGAINST A PERSON|C|Marlewski, Christine Ann|05/02/2021|CLOSED|10/14/2021|M|7100 N NEBRASKA AVE #118||TAMPA|FL|33604-4915|Black|07/30/1985|1|F2|7840451B|7840451B-BATT6000 (FS) AGGRAVATED BATTERY ON PREGNANT FEMALE|05/01/2021|NTNOLP|NT - NOLLE PROSSED|10/14/2021|||S315160852700|FL|N||||||N|N|N|N|||||STEPHENSON, DERRICK; STEPHENSON, DERRICK L| Circuit Court||LOWE|DOREATHA|LULA||Defendant|291988CF013618000AHC||FELONY DRUG OFFENSE|A||09/22/1988|CLOSED|04/03/1991|F|506 S LAKE ST||PLANT CITY|FL|33566|Black|08/18/1958|2|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|09/22/1988|ADJG|NT - ADJUDGED GUILTY|05/10/1990|||||N||||||N|N|N|N|||||LOWE, PATRICIA| Circuit Court||LOWE|DOREATHA|LULA||Defendant|291988CF013618000AHC||FELONY DRUG OFFENSE|A||09/22/1988|CLOSED|04/03/1991|F|506 S LAKE ST||PLANT CITY|FL|33566|Black|08/18/1958|1|F3|893131F|893131F POSSESSION|09/22/1988|ADJG|NT - ADJUDGED GUILTY|05/10/1990|||||N||||||N|N|N|N|||||LOWE, PATRICIA| Circuit Court||LOWE|DOUGLAS|W||Defendant|292004CF002840000AHC||FELONY FUGITIVE|O|Heinrich, Walter R|02/12/2004|CLOSED|03/04/2004|M| AT LARGE||XX|FL|00000|Black|08/30/1983|1|NN|941.02|941.02 FUGITIVE|02/12/2004|NTDISM|NT - DISMISSED|03/04/2004|||L000179833100|FL|N||||||N|N|N|N|||||| Circuit Court||LOWE|DOUGLAS|W||Defendant|292012CF006571000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|04/30/2012|CLOSED|01/31/2022|M| AT LARGE||XX|FL|00000|Black|08/30/1983|5|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|04/28/2012|NTNINF|NT - NO INFORMATION FILED|05/08/2012|||L000179833100|FL|N||||||N|N|N|N||||||815.00 Circuit Court||LOWE|DOUGLAS|W||Defendant|292012CF006571000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|04/30/2012|CLOSED|01/31/2022|M| AT LARGE||XX|FL|00000|Black|08/30/1983|4|F2|784045|784045 AGGRAVATED BATTERY (DEADLY WEAPON)|04/28/2012|NTNINF|NT - NO INFORMATION FILED|05/08/2012|||L000179833100|FL|N||||||N|N|N|N||||||815.00 Circuit Court||LOWE|DOUGLAS|W||Defendant|292012CF006571000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|04/30/2012|CLOSED|01/31/2022|M| AT LARGE||XX|FL|00000|Black|08/30/1983|1|FP|8121312A|8121312A ROBBERY FIREARM OR DEADLY WEAPON 300 OR MORE|04/28/2012|ADJG|NT - ADJUDGED GUILTY|02/18/2013|||L000179833100|FL|N||||||N|N|N|N||||||815.00 Circuit Court||LOWE|DOUGLAS|W||Defendant|292012CF006571000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|04/30/2012|CLOSED|01/31/2022|M| AT LARGE||XX|FL|00000|Black|08/30/1983|2|FL|810021B2A|810021B2A ARMED BURGLARY OF A DWELLING WITH ASSAULT OR B|04/29/2012|ADJG|NT - ADJUDGED GUILTY|02/18/2013|||L000179833100|FL|N||||||N|N|N|N||||||815.00 Circuit Court||LOWE|DOUGLAS|W||Defendant|292012CF006571000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|04/30/2012|CLOSED|01/31/2022|M| AT LARGE||XX|FL|00000|Black|08/30/1983|3|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|04/29/2012|ADJG|NT - ADJUDGED GUILTY|02/18/2013|||L000179833100|FL|N||||||N|N|N|N||||||815.00 Circuit Court||LOWE|DOUGLAS|W||Defendant|292012CF006572000AHC||FELONY BURGLARY|O|Heinrich, Walter R|04/30/2012|CLOSED|05/10/2012|M| AT LARGE||XX|FL|00000|Black|08/30/1983|1|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|04/29/2012|CONS|CONSOLIDATED CASE|05/08/2012|||L000179833100|FL|N||||||N|N|N|N|||||| Circuit Court||LOWE|DOUGLAS|W||Defendant|292012CF006572000AHC||FELONY BURGLARY|O|Heinrich, Walter R|04/30/2012|CLOSED|05/10/2012|M| AT LARGE||XX|FL|00000|Black|08/30/1983|2|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|04/29/2012|CONS|CONSOLIDATED CASE|05/08/2012|||L000179833100|FL|N||||||N|N|N|N|||||| Circuit Court||LOWE|DUANE|C||Defendant|291993CF005142000AHC||FELONY THEFT FORGERY FRAUD|O||04/21/1993|CLOSED|05/21/1993|M|8518 GIBSONTON DR LOT 89||GIBSONTON|FL|33534-|White|07/02/1965|1|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|04/19/1993|NTLOR|NT - LETTER OF RELEASE|05/21/1993|||L000163652420|FL|N||||||N|N|N|N|||||LOWE, DUANE C; LOWE, DUANE CHARLES| Circuit Court||LOWE|DURAN|JARVEZ||Defendant|292023CF008130000AHC||FELONY BURGLARY|A|Twine Thomas, Barbara|05/31/2023|CLOSED|12/21/2023|M|11310 52 ST N||TAMPA|FL|33617|Black|06/13/1991|2|F3|810021B3A|810021B3A-BURG0110 (FT) ATTEMPTED BURGLARY OF AN OCCUPIED DWELLING|05/30/2023|NTAW|NT - ADJUDICATION WITHHELD|12/21/2023|||L000170912130|FL|N||||||N|N|N|N||||||957.00 Circuit Court||LOWE|DURAN|JARVEZ||Defendant|292023CF008130000AHC||FELONY BURGLARY|A|Twine Thomas, Barbara|05/31/2023|CLOSED|12/21/2023|M|11310 52 ST N||TAMPA|FL|33617|Black|06/13/1991|1|F3|784.041(1)|7840411-BATT7014 (FT) FELONY BATTERY|05/30/2023|NTAW|NT - ADJUDICATION WITHHELD|12/21/2023|||L000170912130|FL|N||||||N|N|N|N||||||957.00 Circuit Court||LOWE|DYLAN|AUSTIN||Defendant|292011CF015497000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|10/07/2011|CLOSED|03/05/2012|M|803 E CLAY AVENUE||BRANDON|FL|33510|White|04/22/1994|1|F3|784.041(1)|784.041(1) FELONY BATTERY|09/23/2011|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|12/15/2016|||L000161941420|FL|N||||362.00|12/29/2016|N|N|N|N|||||| Circuit Court||LOWE|DYLAN|AUSTIN||Defendant|292018CF017102000BHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|12/20/2018|CLOSED|05/09/2019|M|2902 60TH STREET W||BRADENTON|FL|34209|White|04/22/1994|1|F2|7840451A2|7840451A2-BATT5000 (FS) AGGRAVATED BATTERY DEADLY WEAPON|11/20/2018|NTNOLP|NT - NOLLE PROSSED|05/09/2019|||L000161941420|FL|N||||||N|N|N|N|||||| Circuit Court||LOWE|DYLAN|AUSTIN||Defendant|292018CF017102000BHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|12/20/2018|CLOSED|05/09/2019|M|2902 60TH STREET W||BRADENTON|FL|34209|White|04/22/1994|2|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|11/20/2018|NTNOLP|NT - NOLLE PROSSED|05/09/2019|||L000161941420|FL|N||||||N|N|N|N|||||| Circuit Court||LOWE|DYLAN|AUSTIN||Defendant|292018CF017104000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|11/21/2018|CLOSED|12/20/2018|M|1605 BURNING TREE LN||BRANDON|FL|33510|White|04/22/1994|1|F2|7840451A2|7840451A2-BATT5000 (FS) AGGRAVATED BATTERY DEADLY WEAPON|11/20/2018|CONS|CONSOLIDATED CASE|12/20/2018|||L000161941420|FL|N||||||N|N|N|N|||||| Circuit Court||LOWE|DYLAN|AUSTIN||Defendant|292018CF017104000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|11/21/2018|CLOSED|12/20/2018|M|1605 BURNING TREE LN||BRANDON|FL|33510|White|04/22/1994|2|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|11/20/2018|CONS|CONSOLIDATED CASE|12/20/2018|||L000161941420|FL|N||||||N|N|N|N|||||| Circuit Court||LOWE|DYLAN|AUSTIN||Defendant|292021CF005971000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|05/19/2021|CLOSED|06/10/2021|M|11723 PRIMROSE LN||TEMPLE TERRACE|FL|33637|White|04/22/1994|1|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|05/18/2021|NTLOR|NT - LETTER OF RELEASE|06/10/2021|||L000161941420|FL|N||||||N|N|N|N|||||| Circuit Court||LOWE|DYLAN|AUSTIN||Defendant|292023CF015252000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|10/05/2023|CLOSED|02/12/2024|M|2938 LYTTON HALL DR||ZEPHYRHILLS|FL|33540|White|04/22/1994|1|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|10/04/2023|NTNOLP|NT - NOLLE PROSSED|02/12/2024|||L000161941420|FL|N||||||N|N|N|N|||||| Circuit Court||LOWE|DYLAN|AUSTIN||Defendant|292023CF015252000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|10/05/2023|CLOSED|02/12/2024|M|2938 LYTTON HALL DR||ZEPHYRHILLS|FL|33540|White|04/22/1994|2|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|10/04/2023|NTNINF|NT - NO INFORMATION FILED|10/24/2023|||L000161941420|FL|N||||||N|N|N|N|||||| Circuit Court||LOWE|EDGAR|||Defendant|292014CF007211000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|05/19/2014|CLOSED|06/18/2014|M|3510 W AZEELE 253||TAMPA|FL|33609|White|12/21/1962|1|F3|7840211A|7840211A-GUNS0328 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON FIREARM|05/15/2014|NTLOR|NT - LETTER OF RELEASE|06/18/2014|||L000202624610|FL|N||||14.00|04/18/2018|N|N|N|N|||||LOWE, EDGAR B; LOWE, EDGAR BENJAMIN| Circuit Court||LOWE|EDGAR|||Defendant|292014CF007211000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|05/19/2014|CLOSED|06/18/2014|M|3510 W AZEELE 253||TAMPA|FL|33609|White|12/21/1962|2|F3|7840211A|7840211A-GUNS0328 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON FIREARM|05/15/2014|NTLOR|NT - LETTER OF RELEASE|06/18/2014|||L000202624610|FL|N||||14.00|04/18/2018|N|N|N|N|||||LOWE, EDGAR B; LOWE, EDGAR BENJAMIN| Circuit Court||LOWE|ERIC|S||Defendant|292001CF018279000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|11/30/2001|CLOSED|12/26/2001|M|6909 OREGON AV N||TAMPA|FL|33604-|White|06/08/1979|1|M1|784031A|784031A BATTERY (DOMESTIC VIOLENCE)|11/29/2001|REDU|REDUCED TO COUNTY COURT|12/26/2001|||L000217792080|FL|N||||||N|N|N|N|||||| Circuit Court||LOWE|ERIC|S||Defendant|292001CF018279000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|11/30/2001|CLOSED|12/26/2001|M|6909 OREGON AV N||TAMPA|FL|33604-|White|06/08/1979|2|F3|843.01|843.01 OBSTRUCTING OR OPPOSING AN OFFICER WITH VIOLEN|11/29/2001|REDU|REDUCED TO COUNTY COURT|12/26/2001|||L000217792080|FL|N||||||N|N|N|N|||||| Circuit Court||LOWE|ERIC|TIMOTHY||Defendant|292007CF013967000AHC||FELONY BURGLARY|I|Lopez, Manuel A|07/08/2007|CLOSED|06/25/2008|M|712 YOEST CIR||ANTIOCH|TN|37013|Black|09/14/1984|7|F3|784031A|784031A BATTERY ON A LAW ENFORCEMENT OFFICER|07/08/2007|NOLP|NOLLE PROSSED|06/25/2008|||09901756|TN|N||||||N|N|N|N||||||1042.00 Circuit Court||LOWE|ERIC|TIMOTHY||Defendant|292007CF013967000AHC||FELONY BURGLARY|I|Lopez, Manuel A|07/08/2007|CLOSED|06/25/2008|M|712 YOEST CIR||ANTIOCH|TN|37013|Black|09/14/1984|6|F3|784031A|784031A BATTERY ON A LAW ENFORCEMENT OFFICER|07/08/2007|ADJG|NT - ADJUDGED GUILTY|06/25/2008|||09901756|TN|N||||||N|N|N|N||||||1042.00 Circuit Court||LOWE|ERIC|TIMOTHY||Defendant|292007CF013967000AHC||FELONY BURGLARY|I|Lopez, Manuel A|07/08/2007|CLOSED|06/25/2008|M|712 YOEST CIR||ANTIOCH|TN|37013|Black|09/14/1984|9|F3|784031A|784031A BATTERY ON A LAW ENFORCEMENT OFFICER|07/08/2007|ADJG|NT - ADJUDGED GUILTY|06/25/2008|||09901756|TN|N||||||N|N|N|N||||||1042.00 Circuit Court||LOWE|ERIC|TIMOTHY||Defendant|292007CF013967000AHC||FELONY BURGLARY|I|Lopez, Manuel A|07/08/2007|CLOSED|06/25/2008|M|712 YOEST CIR||ANTIOCH|TN|37013|Black|09/14/1984|5|F3|784031A|784031A BATTERY ON A LAW ENFORCEMENT OFFICER|07/08/2007|ADJG|NT - ADJUDGED GUILTY|06/25/2008|||09901756|TN|N||||||N|N|N|N||||||1042.00 Circuit Court||LOWE|ERIC|TIMOTHY||Defendant|292007CF013967000AHC||FELONY BURGLARY|I|Lopez, Manuel A|07/08/2007|CLOSED|06/25/2008|M|712 YOEST CIR||ANTIOCH|TN|37013|Black|09/14/1984|2|M2|8120143A|8120143A PETIT THEFT|07/08/2007|ADJG|NT - ADJUDGED GUILTY|06/25/2008|||09901756|TN|N||||||N|N|N|N||||||1042.00 Circuit Court||LOWE|ERIC|TIMOTHY||Defendant|292007CF013967000AHC||FELONY BURGLARY|I|Lopez, Manuel A|07/08/2007|CLOSED|06/25/2008|M|712 YOEST CIR||ANTIOCH|TN|37013|Black|09/14/1984|10|F3|810.06|810.06 POSSESSION OF BURGLARY TOOLS|07/08/2007|NTNINF|NT - NO INFORMATION FILED|07/18/2007|||09901756|TN|N||||||N|N|N|N||||||1042.00 Circuit Court||LOWE|ERIC|TIMOTHY||Defendant|292007CF013967000AHC||FELONY BURGLARY|I|Lopez, Manuel A|07/08/2007|CLOSED|06/25/2008|M|712 YOEST CIR||ANTIOCH|TN|37013|Black|09/14/1984|8|F3|784031A|784031A BATTERY ON A LAW ENFORCEMENT OFFICER|07/08/2007|NOLP|NOLLE PROSSED|06/25/2008|||09901756|TN|N||||||N|N|N|N||||||1042.00 Circuit Court||LOWE|ERIC|TIMOTHY||Defendant|292007CF013967000AHC||FELONY BURGLARY|I|Lopez, Manuel A|07/08/2007|CLOSED|06/25/2008|M|712 YOEST CIR||ANTIOCH|TN|37013|Black|09/14/1984|4|M1|806131B2|806131B2 CRIMINAL MISCHIEF MORE THAN $200 LESS THAN $1k|07/08/2007|ADJG|NT - ADJUDGED GUILTY|06/25/2008|||09901756|TN|N||||||N|N|N|N||||||1042.00 Circuit Court||LOWE|ERIC|TIMOTHY||Defendant|292007CF013967000AHC||FELONY BURGLARY|I|Lopez, Manuel A|07/08/2007|CLOSED|06/25/2008|M|712 YOEST CIR||ANTIOCH|TN|37013|Black|09/14/1984|11|F3|810023|810023 BURGLARY OF A CONVEYANCE|07/08/2007|NTNINF|NT - NO INFORMATION FILED|07/18/2007|||09901756|TN|N||||||N|N|N|N||||||1042.00 Circuit Court||LOWE|ERIC|TIMOTHY||Defendant|292007CF013967000AHC||FELONY BURGLARY|I|Lopez, Manuel A|07/08/2007|CLOSED|06/25/2008|M|712 YOEST CIR||ANTIOCH|TN|37013|Black|09/14/1984|3|F3|843.01|843.01 OBSTRUCTING OR OPPOSING AN OFFICER WITH VIOLEN|07/08/2007|ADJG|NT - ADJUDGED GUILTY|06/25/2008|||09901756|TN|N||||||N|N|N|N||||||1042.00 Circuit Court||LOWE|ERIC|TIMOTHY||Defendant|292007CF013967000AHC||FELONY BURGLARY|I|Lopez, Manuel A|07/08/2007|CLOSED|06/25/2008|M|712 YOEST CIR||ANTIOCH|TN|37013|Black|09/14/1984|1|F3|810024B|810024B BURGLARY OF A CONVEYANCE|07/08/2007|ADJG|NT - ADJUDGED GUILTY|06/25/2008|||09901756|TN|N||||||N|N|N|N||||||1042.00 Circuit Court||LOWE|ERIC|TIMOTHY||Defendant|292007CF013968000AHC||FELONY BURGLARY|O|Heinrich, Walter R|07/08/2007|CLOSED|08/01/2007|M|712 YOEST CIR||ANTIOCH|TN|37013|Black|09/14/1984|9|F3|810.06|810.06 POSSESSION OF BURGLARY TOOLS|07/08/2007|NTLOR|NT - LETTER OF RELEASE|08/01/2007|||09901756|TN|N||||||N|N|N|N|||||| Circuit Court||LOWE|ERIC|TIMOTHY||Defendant|292007CF013968000AHC||FELONY BURGLARY|O|Heinrich, Walter R|07/08/2007|CLOSED|08/01/2007|M|712 YOEST CIR||ANTIOCH|TN|37013|Black|09/14/1984|8|F3|810024B|810024B BURGLARY OF A CONVEYANCE|07/08/2007|NTLOR|NT - LETTER OF RELEASE|08/01/2007|||09901756|TN|N||||||N|N|N|N|||||| Circuit Court||LOWE|ERIC|TIMOTHY||Defendant|292007CF013969000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|07/08/2007|CLOSED|07/20/2007|M|712 YOEST CIR||ANTIOCH|TN|37013|Black|09/14/1984|2|M1|806131B2|806131B2 CRIMINAL MISCHIEF MORE THAN $200 LESS THAN $1k|07/08/2007|CONS|CONSOLIDATED CASE|07/18/2007|||09901756|TN|N||||||N|N|N|N|||||| Circuit Court||LOWE|ERIC|TIMOTHY||Defendant|292007CF013969000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|07/08/2007|CLOSED|07/20/2007|M|712 YOEST CIR||ANTIOCH|TN|37013|Black|09/14/1984|1|F3|843.01|843.01 OBSTRUCTING OR OPPOSING AN OFFICER WITH VIOLEN|07/08/2007|CONS|CONSOLIDATED CASE|07/18/2007|||09901756|TN|N||||||N|N|N|N|||||| Circuit Court||LOWE|ERIC|TIMOTHY||Defendant|292007CF013970000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|07/08/2007|CLOSED|07/20/2007|M|712 YOEST CIR||ANTIOCH|TN|37013|Black|09/14/1984|5|F3|784031A|784031A BATTERY ON A LAW ENFORCEMENT OFFICER|07/08/2007|CONS|CONSOLIDATED CASE|07/18/2007|||09901756|TN|N||||||N|N|N|N|||||| Circuit Court||LOWE|ERIC|TIMOTHY||Defendant|292007CF013970000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|07/08/2007|CLOSED|07/20/2007|M|712 YOEST CIR||ANTIOCH|TN|37013|Black|09/14/1984|3|F3|784031A|784031A BATTERY ON A LAW ENFORCEMENT OFFICER|07/08/2007|CONS|CONSOLIDATED CASE|07/18/2007|||09901756|TN|N||||||N|N|N|N|||||| Circuit Court||LOWE|ERIC|TIMOTHY||Defendant|292007CF013970000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|07/08/2007|CLOSED|07/20/2007|M|712 YOEST CIR||ANTIOCH|TN|37013|Black|09/14/1984|2|F3|784031A|784031A BATTERY ON A LAW ENFORCEMENT OFFICER|07/08/2007|CONS|CONSOLIDATED CASE|07/18/2007|||09901756|TN|N||||||N|N|N|N|||||| Circuit Court||LOWE|ERIC|TIMOTHY||Defendant|292007CF013970000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|07/08/2007|CLOSED|07/20/2007|M|712 YOEST CIR||ANTIOCH|TN|37013|Black|09/14/1984|1|F1|7840451A|7840451A AGG.BATT. ON LAW ENFORCEMENT OFFICER DEADL|07/08/2007|CONS|CONSOLIDATED CASE|07/18/2007|||09901756|TN|N||||||N|N|N|N|||||| Circuit Court||LOWE|ERIC|TIMOTHY||Defendant|292007CF022937000AHC||FELONY CRIMES AGAINST A PERSON|I|Lopez, Manuel A|11/02/2007|CLOSED|06/25/2008|M|712 YOEST CIR||ANTIOCH|TN|37013|Black|09/14/1984|1|F3|784031A|784031A BATTERY ON A LAW ENFORCEMENT OFFICER|10/31/2007|ADJG|NT - ADJUDGED GUILTY|06/25/2008|||09901756|TN|N||||||N|N|N|N||||||962.00 Circuit Court||LOWE|ERIC|TIMOTHY||Defendant|292007CF023174000AHC||FELONY CRIMES AGAINST A PERSON|I|Lopez, Manuel A|11/05/2007|CLOSED|06/25/2008|M|712 YOEST CIR||ANTIOCH|TN|37013|Black|09/14/1984|3|M1|806131B2|806131B2 CRIMINAL MISCHIEF MORE THAN $200 LESS THAN $1k|11/02/2007|ADJG|NT - ADJUDGED GUILTY|06/25/2008|||09901756|TN|N||||||N|N|N|N||||||962.00 Circuit Court||LOWE|ERIC|TIMOTHY||Defendant|292007CF023174000AHC||FELONY CRIMES AGAINST A PERSON|I|Lopez, Manuel A|11/05/2007|CLOSED|06/25/2008|M|712 YOEST CIR||ANTIOCH|TN|37013|Black|09/14/1984|1|F3|784031A|784031A BATTERY ON A LAW ENFORCEMENT OFFICER|11/02/2007|ADJG|NT - ADJUDGED GUILTY|06/25/2008|||09901756|TN|N||||||N|N|N|N||||||962.00 Circuit Court||LOWE|ERIC|TIMOTHY||Defendant|292007CF023174000AHC||FELONY CRIMES AGAINST A PERSON|I|Lopez, Manuel A|11/05/2007|CLOSED|06/25/2008|M|712 YOEST CIR||ANTIOCH|TN|37013|Black|09/14/1984|2|F3|784031A|784031A BATTERY ON A LAW ENFORCEMENT OFFICER|11/02/2007|ADJG|NT - ADJUDGED GUILTY|06/25/2008|||09901756|TN|N||||||N|N|N|N||||||962.00 Circuit Court||LOWE|ERIC|TIMOTHY||Defendant|292007CF023175000AHC||FELONY OTHER FELONY|I|Lopez, Manuel A|11/05/2007|CLOSED|06/25/2008|M|712 YOEST CIR||ANTIOCH|TN|37013|Black|09/14/1984|2|M1|806131B2|806131B2 CRIMINAL MISCHIEF MORE THAN $200 LESS THAN $1k|11/01/2007|ADJG|NT - ADJUDGED GUILTY|06/25/2008|||09901756|TN|N||||||N|N|N|N||||||610.00 Circuit Court||LOWE|ERIC|TIMOTHY||Defendant|292007CF023175000AHC||FELONY OTHER FELONY|I|Lopez, Manuel A|11/05/2007|CLOSED|06/25/2008|M|712 YOEST CIR||ANTIOCH|TN|37013|Black|09/14/1984|1|F3|806.101|806.101 PREVENTING EXTINGUISHMENT OF FIRE|11/01/2007|ADJG|NT - ADJUDGED GUILTY|06/25/2008|||09901756|TN|N||||||N|N|N|N||||||610.00 Circuit Court||LOWE|ERICK|BRANDON||Defendant|292006CF024100000AHC||FELONY CRIMES AGAINST A PERSON|E|Holder, Gregory P|11/26/2006|Close of ReOpen|07/24/2012|M|7090 60TH WAY N||PINELLAS PARK|FL|33781-|White|07/12/1988|7|M1|3161933C1|3161933C1 DRIVING UNDER THE INFLUENCE WITH PROPERTY DAMA|11/26/2006|NOLP|NOLLE PROSSED|02/12/2008|||L000202882520|FL|N||||1045.00|10/18/2012|N|N|N|N|||||LOWE, ERICK| Circuit Court||LOWE|ERICK|BRANDON||Defendant|292006CF024100000AHC||FELONY CRIMES AGAINST A PERSON|E|Holder, Gregory P|11/26/2006|Close of ReOpen|07/24/2012|M|7090 60TH WAY N||PINELLAS PARK|FL|33781-|White|07/12/1988|6|M1|3161933C1|3161933C1 DRIVING UNDER THE INFLUENCE WITH PROPERTY DAMA|11/26/2006|NOLP|NOLLE PROSSED|02/12/2008|||L000202882520|FL|N||||1045.00|10/18/2012|N|N|N|N|||||LOWE, ERICK| Circuit Court||LOWE|ERICK|BRANDON||Defendant|292006CF024100000AHC||FELONY CRIMES AGAINST A PERSON|E|Holder, Gregory P|11/26/2006|Close of ReOpen|07/24/2012|M|7090 60TH WAY N||PINELLAS PARK|FL|33781-|White|07/12/1988|2|M2|316061|316061 LEAVING THE SCENE OF A CRASH|11/26/2006|ADJG|NT - ADJUDGED GUILTY|02/12/2008|||L000202882520|FL|N||||1045.00|10/18/2012|N|N|N|N|||||LOWE, ERICK| Circuit Court||LOWE|ERICK|BRANDON||Defendant|292006CF024100000AHC||FELONY CRIMES AGAINST A PERSON|E|Holder, Gregory P|11/26/2006|Close of ReOpen|07/24/2012|M|7090 60TH WAY N||PINELLAS PARK|FL|33781-|White|07/12/1988|3|M1|3161933C1|3161933C1 DRIVING UNDER THE INFLUENCE WITH PROPERTY DAMA|11/26/2006|ADJG|NT - ADJUDGED GUILTY|02/12/2008|||L000202882520|FL|N||||1045.00|10/18/2012|N|N|N|N|||||LOWE, ERICK| Circuit Court||LOWE|ERICK|BRANDON||Defendant|292006CF024100000AHC||FELONY CRIMES AGAINST A PERSON|E|Holder, Gregory P|11/26/2006|Close of ReOpen|07/24/2012|M|7090 60TH WAY N||PINELLAS PARK|FL|33781-|White|07/12/1988|4|M1|3161933C1|3161933C1 DRIVING UNDER THE INFLUENCE WITH PROPERTY DAMA|11/26/2006|NOLP|NOLLE PROSSED|02/12/2008|||L000202882520|FL|N||||1045.00|10/18/2012|N|N|N|N|||||LOWE, ERICK| Circuit Court||LOWE|ERICK|BRANDON||Defendant|292006CF024100000AHC||FELONY CRIMES AGAINST A PERSON|E|Holder, Gregory P|11/26/2006|Close of ReOpen|07/24/2012|M|7090 60TH WAY N||PINELLAS PARK|FL|33781-|White|07/12/1988|5|M1|3161933C1|3161933C1 DRIVING UNDER THE INFLUENCE WITH PROPERTY DAMA|11/26/2006|NOLP|NOLLE PROSSED|02/12/2008|||L000202882520|FL|N||||1045.00|10/18/2012|N|N|N|N|||||LOWE, ERICK| Circuit Court||LOWE|ERICK|BRANDON||Defendant|292006CF024100000AHC||FELONY CRIMES AGAINST A PERSON|E|Holder, Gregory P|11/26/2006|Close of ReOpen|07/24/2012|M|7090 60TH WAY N||PINELLAS PARK|FL|33781-|White|07/12/1988|1|F3|3160271A|3160271A LEAVING SCENE OF A CRASH WITH INJURY|11/26/2006|NTAW|NT - ADJUDICATION WITHHELD|02/12/2008|||L000202882520|FL|N||||1045.00|10/18/2012|N|N|N|N|||||LOWE, ERICK| Circuit Court||LOWE|ERICK|BRANDON||Defendant|292006CF024100000AHC||FELONY CRIMES AGAINST A PERSON|E|Holder, Gregory P|11/26/2006|Close of ReOpen|07/24/2012|M|7090 60TH WAY N||PINELLAS PARK|FL|33781-|White|07/12/1988|8|F3|3222121A|3222121A UNAUTHORIZED USE OR POSSESSION OF DRIVERS LICE|11/26/2006|NTAW|NT - ADJUDICATION WITHHELD|02/12/2008|||L000202882520|FL|N||||1045.00|10/18/2012|N|N|N|N|||||LOWE, ERICK| Circuit Court||LOWE|FORREST|MATTHEW||Defendant|292006CF021877000BHC||FELONY DRUG OFFENSE|Y|Corvo, Vivian T|10/25/2006|Close of ReOpen|04/02/2007|M|9906 ARROWPOINTE CT||THONOTOSSASA|FL|33592|White|04/01/1973|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|10/24/2006|NOLP|NOLLE PROSSED|04/02/2007|||L000253731210|FL|N||||||N|N|N|N|||||LOWE, FORREST M|245.00 Circuit Court||LOWE|FORREST|MATTHEW||Defendant|292006CF021877000BHC||FELONY DRUG OFFENSE|Y|Corvo, Vivian T|10/25/2006|Close of ReOpen|04/02/2007|M|9906 ARROWPOINTE CT||THONOTOSSASA|FL|33592|White|04/01/1973|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|10/24/2006|ADJG|NT - ADJUDGED GUILTY|04/02/2007|||L000253731210|FL|N||||||N|N|N|N|||||LOWE, FORREST M|245.00 Circuit Court||LOWE|FORREST|MATTHEW||Defendant|292006CF021878000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|10/25/2006|CLOSED|12/11/2006|M|9906 ARROWPOINTE CT||THONOTOSSASA|FL|33592|White|04/01/1973|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|10/24/2006|CONS|CONSOLIDATED CASE|12/08/2006|||L000253731210|FL|N||||||N|N|N|N|||||LOWE, FORREST M| Circuit Court||LOWE|FORREST|MATTHEW||Defendant|292006CF021878000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|10/25/2006|CLOSED|12/11/2006|M|9906 ARROWPOINTE CT||THONOTOSSASA|FL|33592|White|04/01/1973|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|10/24/2006|CONS|CONSOLIDATED CASE|12/08/2006|||L000253731210|FL|N||||||N|N|N|N|||||LOWE, FORREST M| Circuit Court||LOWE|FORREST|HUNTER||Defendant|292023CF000974000BHC||FELONY BURGLARY|G|Fuson, Robin F|04/03/2023|CLOSED|10/23/2023|M|804 VICTORIA ST||BRANDON|FL|33510|White|06/06/2004|2|M1|784.03(1)|784031-BATT1100 (MF) BATTERY|01/19/2023|NTAW|NT - ADJUDICATION WITHHELD|10/23/2023|||L000248042060|FL|N||||||N|N|N|N|||||LOWE, FORREST|801.00 Circuit Court||LOWE|FORREST|HUNTER||Defendant|292023CF000974000BHC||FELONY BURGLARY|G|Fuson, Robin F|04/03/2023|CLOSED|10/23/2023|M|804 VICTORIA ST||BRANDON|FL|33510|White|06/06/2004|3|F3|784.041(1)|7840411-BATT7013 (FT) FELONY BATTERY|01/19/2023|NTNINF|NT - NO INFORMATION FILED|04/03/2023|||L000248042060|FL|N||||||N|N|N|N|||||LOWE, FORREST|801.00 Circuit Court||LOWE|FORREST|HUNTER||Defendant|292023CF000974000BHC||FELONY BURGLARY|G|Fuson, Robin F|04/03/2023|CLOSED|10/23/2023|M|804 VICTORIA ST||BRANDON|FL|33510|White|06/06/2004|1|F2|810021B3A|810021B3A-BURG0010 (FS) BURGLARY OF AN OCCUPIED DWELLING|01/19/2023|NTNOLP|NT - NOLLE PROSSED|10/23/2023|||L000248042060|FL|N||||||N|N|N|N|||||LOWE, FORREST|801.00 Circuit Court||LOWE|FORREST|HUNTER||Defendant|292023CF000977000AHC||FELONY BURGLARY|O|Ward, Laura E|01/21/2023|CLOSED|04/03/2023|M|11312 N 52ND ST||TAMPA|FL|33617|White|06/06/2004|1|F2|810021B3A|810021B3A-BURG0010 (FS) BURGLARY OF AN OCCUPIED DWELLING|01/19/2023|CONS|CONSOLIDATED CASE|04/03/2023|||L000248042060|FL|N||||||N|N|N|N|||||LOWE, FORREST| Circuit Court||LOWE|FORREST|HUNTER||Defendant|292023CF000977000AHC||FELONY BURGLARY|O|Ward, Laura E|01/21/2023|CLOSED|04/03/2023|M|11312 N 52ND ST||TAMPA|FL|33617|White|06/06/2004|3|F3|784.041(1)|7840411-BATT7013 (FT) FELONY BATTERY|01/19/2023|CONS|CONSOLIDATED CASE|04/03/2023|||L000248042060|FL|N||||||N|N|N|N|||||LOWE, FORREST| Circuit Court||LOWE|FORREST|HUNTER||Defendant|292023CF000977000AHC||FELONY BURGLARY|O|Ward, Laura E|01/21/2023|CLOSED|04/03/2023|M|11312 N 52ND ST||TAMPA|FL|33617|White|06/06/2004|2|M1|784.03(1)|784031-BATT1100 (MF) BATTERY|01/19/2023|CONS|CONSOLIDATED CASE|04/03/2023|||L000248042060|FL|N||||||N|N|N|N|||||LOWE, FORREST| Circuit Court||LOWE|FREDDIE|B||Defendant|291983CF003282000AHC||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||LOWE|GARY|CURTIS||Defendant|292009CF003486000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|02/23/2009|CLOSED|05/27/2009|M|8906 N 20TH ST||TAMPA|FL|33604|Black|05/15/1964|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|02/23/2009|NOLP|NOLLE PROSSED|05/27/2009|||L000283641750|FL|N||||116.00||N|N|N|N||||||264.00 Circuit Court||LOWE|GARY|CURTIS||Defendant|292009CF003486000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|02/23/2009|CLOSED|05/27/2009|M|8906 N 20TH ST||TAMPA|FL|33604|Black|05/15/1964|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|02/23/2009|ADJG|NT - ADJUDGED GUILTY|05/27/2009|||L000283641750|FL|N||||116.00||N|N|N|N||||||264.00 Circuit Court||LOWE|GARY|CURTIS||Defendant|292009CF003486000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|02/23/2009|CLOSED|05/27/2009|M|8906 N 20TH ST||TAMPA|FL|33604|Black|05/15/1964|3|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|02/23/2009|ADJG|NT - ADJUDGED GUILTY|05/27/2009|||L000283641750|FL|N||||116.00||N|N|N|N||||||264.00 Circuit Court||LOWE|GARY|CURTIS||Defendant|292009CF003486000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|02/23/2009|CLOSED|05/27/2009|M|8906 N 20TH ST||TAMPA|FL|33604|Black|05/15/1964|4|M2|322.03(1)|322.03(1) NO VALID DRIVERS LICENSE|02/23/2009|ADJG|NT - ADJUDGED GUILTY|05/27/2009|||L000283641750|FL|N||||116.00||N|N|N|N||||||264.00 Circuit Court||LOWE|GEORGE|TYRONE||Defendant|292012CF002114000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|02/07/2012|Close of ReOpen|05/07/2014|M|86 ANDRESS STREET||JACKSONVILLIE|FL|32208|Black|10/29/1991|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|01/31/2012|SCFD|STATE CLOSED FILE DIVERSION|05/07/2014|||L000318913890|FL|N||||||N|N|N|N|||||LOWE, GEORGE T|342.00 Circuit Court||LOWE|GEORGE|TYRONE||Defendant|292012CF002114000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|02/07/2012|Close of ReOpen|05/07/2014|M|86 ANDRESS STREET||JACKSONVILLIE|FL|32208|Black|10/29/1991|2|M2|8120143A|8120143A PETIT THEFT ($100 OR LESS)|01/31/2012|NTNINF|NT - NO INFORMATION FILED|03/06/2012|||L000318913890|FL|N||||||N|N|N|N|||||LOWE, GEORGE T|342.00 Circuit Court||LOWE|GEORGE|TYRONE||Defendant|292012CF002323000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|02/10/2012|CLOSED|05/16/2012|M|86 ANDRESS STREET||JACKSONVILLIE|FL|32208|Black|10/29/1991|3|F2|815.04(4)b|815.04(4)b SCHEME TO MODIFY INTELLECTUAL PROPERTY|01/11/2012|NTNINF|NT - NO INFORMATION FILED|03/06/2012|||L000318913890|FL|N||||||N|N|N|N|||||LOWE, GEORGE T|50.00 Circuit Court||LOWE|GEORGE|TYRONE||Defendant|292012CF002323000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|02/10/2012|CLOSED|05/16/2012|M|86 ANDRESS STREET||JACKSONVILLIE|FL|32208|Black|10/29/1991|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|01/11/2012|SCFD|STATE CLOSED FILE DIVERSION|05/16/2012|||L000318913890|FL|N||||||N|N|N|N|||||LOWE, GEORGE T|50.00 Circuit Court||LOWE|GEORGE|TYRONE||Defendant|292012CF002323000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|02/10/2012|CLOSED|05/16/2012|M|86 ANDRESS STREET||JACKSONVILLIE|FL|32208|Black|10/29/1991|2|F3|8170344A3|8170344A3 ORGANIZED FRAUD LESS THAN 20000|01/11/2012|NTNINF|NT - NO INFORMATION FILED|03/06/2012|||L000318913890|FL|N||||||N|N|N|N|||||LOWE, GEORGE T|50.00 Circuit Court||LOWE|IVAN|M||Defendant|292021CF008165000AHC||FELONY FUGITIVE|O|Ward, Laura E|07/04/2021|CLOSED|07/13/2021|M|613 TROY DR||MADISON|WI|53704|Black|07/10/1982|1|NN|941.02|94102-ADMIN014 (NN) FUGITIVE|07/04/2021|NTDISM|NT - DISMISSED|07/13/2021|||||N||||||N|N|N|N|||||| Circuit Court||LOWE|JACKSON|LEE||Defendant|291991CF007221000AHC||FELONY CRIMES AGAINST A PERSON|O||05/21/1991|CLOSED|06/21/1991|M|717 S STERLING AVE 19||TAMPA|FL|33609|White|05/04/1948|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|05/19/1991|NTLOR|NT - LETTER OF RELEASE|06/21/1991|||1503720|GA|N||||||N|N|N|N|||||LOWE, JACKSON| Circuit Court||LOWE|JACKSON|LEE||Defendant|291991CF007222000AHC||FELONY OTHER FELONY|D|Green, G Gregory|05/21/1991|CLOSED|05/10/2019|M|717 S STERLING AVE 19||TAMPA|FL|33609|White|05/04/1948|1|F3|790221|SEE DOCKET OR CASE FILE FOR CHARGES|05/19/1991|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|05/10/2019|||1503720|GA|N||||||N|N|N|N|||||LOWE, JACKSON| Circuit Court||LOWE|JAMES|WILLIAM||Defendant|291989CF008792000AHC||FELONY THEFT FORGERY FRAUD|A||06/07/1989|CLOSED|04/02/1991|M|NI||UNKNOWN|FL|NI|White|06/16/1957|1|F3|812014|812014 GRAND THEFT|02/11/1989|NTAW|NT - ADJUDICATION WITHHELD|08/31/1989|||L000459572160|FL|N||||||N|N|N|N|||||| Circuit Court||LOWE|JAMES|WILLIAM||Defendant|291989CF008793000AHC||FELONY THEFT FORGERY FRAUD|A||06/07/1989|CLOSED|04/02/1991|M|NI||UNKNOWN|FL|NI|White|06/16/1957|1|F3|812014|812014 GRAND THEFT|02/15/1989|NTAW|NT - ADJUDICATION WITHHELD|08/31/1989|||L000459572160|FL|N||||||N|N|N|N|||||| Circuit Court||LOWE|JAMES|R||Defendant|292000CF004995000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|03/24/2000|CLOSED|05/03/2000|M|3119 WASHINGTON RD||VALRICO|FL|33594|White|11/05/1964|4|F3|78702|78702 FALSE IMPRISONMENT|03/24/2000|NTNINF|NT - NO INFORMATION FILED|05/03/2000|||L000456644050|FL|N||||||N|N|N|N|||||LOWE, JAMES RUSSELL; LOWE, RUSSELL| Circuit Court||LOWE|JAMES|R||Defendant|292000CF004995000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|03/24/2000|CLOSED|05/03/2000|M|3119 WASHINGTON RD||VALRICO|FL|33594|White|11/05/1964|1|F3|893131F|893131F POSSESSION OF CONTROLLED SUBSTANCE|03/24/2000|NTNINF|NT - NO INFORMATION FILED|05/03/2000|||L000456644050|FL|N||||||N|N|N|N|||||LOWE, JAMES RUSSELL; LOWE, RUSSELL| Circuit Court||LOWE|JAMES|R||Defendant|292000CF004995000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|03/24/2000|CLOSED|05/03/2000|M|3119 WASHINGTON RD||VALRICO|FL|33594|White|11/05/1964|5|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|03/24/2000|NTNINF|NT - NO INFORMATION FILED|05/03/2000|||L000456644050|FL|N||||||N|N|N|N|||||LOWE, JAMES RUSSELL; LOWE, RUSSELL| Circuit Court||LOWE|JAMES|R||Defendant|292000CF004995000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|03/24/2000|CLOSED|05/03/2000|M|3119 WASHINGTON RD||VALRICO|FL|33594|White|11/05/1964|3|M1|784031A|784031A BATTERY (DOMESTIC VIOLENCE)|03/24/2000|NTNINF|NT - NO INFORMATION FILED|05/03/2000|||L000456644050|FL|N||||||N|N|N|N|||||LOWE, JAMES RUSSELL; LOWE, RUSSELL| Circuit Court||LOWE|JAMES|R||Defendant|292000CF004995000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|03/24/2000|CLOSED|05/03/2000|M|3119 WASHINGTON RD||VALRICO|FL|33594|White|11/05/1964|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|03/24/2000|REDU|REDUCED TO COUNTY COURT|05/03/2000|||L000456644050|FL|N||||||N|N|N|N|||||LOWE, JAMES RUSSELL; LOWE, RUSSELL| Circuit Court||LOWE|JAMES|R||Defendant|292001CF008892000AHC||FELONY OTHER FELONY|F|Tharpe, Chet A.|06/12/2001|CLOSED|04/25/2002|M|3119 WASHINGTON RD||VALRICO|FL|33594|White|11/05/1964|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|06/12/2001|ADJG|NT - ADJUDGED GUILTY|04/25/2002|||L000456644050|FL|N||||713.00|02/26/2004|N|N|N|N|||||LOWE, JAMES RUSSELL; LOWE, RUSSELL| Circuit Court||LOWE|JAMES|R||Defendant|292015CF001334000AHC||FELONY OTHER FELONY|O|Ward, Laura E|01/28/2015|CLOSED|02/04/2015|M|3119 WASHINGTON RD||VALRICO|FL|33594|White|11/05/1964|1|F3|322.34(2)c|322342C-TRAF6077 (FT) DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|01/27/2015|REDU|REDUCED TO COUNTY COURT|02/04/2015|||L000456644050|FL|N||||||N|N|N|N|||||LOWE, JAMES RUSSELL; LOWE, RUSSELL| Circuit Court||LOWE|JAMES|R||Defendant|292016CF015526000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|11/04/2016|CLOSED|07/07/2017|M|3119 WASHINGTON RD||Valrico|FL|33594|White|11/05/1964|1|M1|893147|893147-DRUG8100 (MF) POSSESSION OF DRUG PARAPHERNALIA|11/04/2016|ADJG|NT - ADJUDGED GUILTY|07/07/2017|||L000456644050|FL|N||||432.00|01/17/2024|N|N|N|N|||||LOWE, JAMES RUSSELL; LOWE, RUSSELL| Circuit Court||LOWE|JAMES|R||Defendant|292016CF015526000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|11/04/2016|CLOSED|07/07/2017|M|3119 WASHINGTON RD||Valrico|FL|33594|White|11/05/1964|1|M1|893147|893147-DRUG8100 (MF) POSSESSION OF DRUG PARAPHERNALIA|11/04/2016|ADJG|NT - ADJUDGED GUILTY|04/04/2017|||L000456644050|FL|N||||432.00|01/17/2024|N|N|N|N|||||LOWE, JAMES RUSSELL; LOWE, RUSSELL| Circuit Court||LOWE|JAMES|R||Defendant|292016CF015526000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|11/04/2016|CLOSED|07/07/2017|M|3119 WASHINGTON RD||Valrico|FL|33594|White|11/05/1964|2|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|11/04/2016|NTNINF|NT - NO INFORMATION FILED|11/29/2016|||L000456644050|FL|N||||432.00|01/17/2024|N|N|N|N|||||LOWE, JAMES RUSSELL; LOWE, RUSSELL| Circuit Court||LOWE|JAMES|HOWARD||Defendant|292016CF017815000AHC||FELONY OTHER FELONY|D|Green, G Gregory|12/20/2016|CLOSED|04/13/2017|M|26234 BRAHMA DR ||WESLEY CHAPEL|FL|33544|White|06/14/1986|1|F3|8121553|8121553-THEF6307 FAIL TO RETURN HIRED OR LEASED PERS PROP >$300 |12/09/2016|NTDISM|NT - DISMISSED|04/13/2017|||L000448862140|FL|N||||||N|N|N|N|||||LOWE, JAMES H, III; LOWE, JAMES HOWARD 3; LOWE, JAMES, III|50.00 Circuit Court||LOWE|JASMINE|NICOLE||Defendant|292017CF004016000AHC||FELONY THEFT FORGERY FRAUD|E|Kiser, Mark D|03/16/2017|Close of ReOpen|06/28/2022|F|5720 BASSA ST||WIMAUMA|FL|33598|White|09/25/1996|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|02/15/2017|SCFD|STATE CLOSED FILE DIVERSION|06/22/2017|||L000434968450|FL|N||||8.29||N|N|N|N||||||423.71 Circuit Court||LOWE|JASMINE|NICOLE||Defendant|292017CF004016000AHC||FELONY THEFT FORGERY FRAUD|E|Kiser, Mark D|03/16/2017|Close of ReOpen|06/28/2022|F|5720 BASSA ST||WIMAUMA|FL|33598|White|09/25/1996|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|02/15/2017|NONE|NONE|05/19/2022|||L000434968450|FL|N||||8.29||N|N|N|N||||||423.71 Circuit Court||LOWE|JASON|J||Defendant|292006CF000156000AHC||FELONY THEFT FORGERY FRAUD|I|Lopez, Manuel A|01/03/2006|Close of ReOpen|09/11/2007|M|6811 N 14TH ST||TAMPA|FL|33604|Black|08/24/1979|6|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|12/05/2005|NTAW|NT - ADJUDICATION WITHHELD|06/26/2006|||L000430793040|FL|N||||377.00||N|N|N|N|||||LOWE, JASON JAVARESS|200.00 Circuit Court||LOWE|JASON|J||Defendant|292006CF000156000AHC||FELONY THEFT FORGERY FRAUD|I|Lopez, Manuel A|01/03/2006|Close of ReOpen|09/11/2007|M|6811 N 14TH ST||TAMPA|FL|33604|Black|08/24/1979|7|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|12/05/2005|NTAW|NT - ADJUDICATION WITHHELD|06/26/2006|||L000430793040|FL|N||||377.00||N|N|N|N|||||LOWE, JASON JAVARESS|200.00 Circuit Court||LOWE|JASON|J||Defendant|292006CF000156000AHC||FELONY THEFT FORGERY FRAUD|I|Lopez, Manuel A|01/03/2006|Close of ReOpen|09/11/2007|M|6811 N 14TH ST||TAMPA|FL|33604|Black|08/24/1979|3|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|12/05/2005|NTAW|NT - ADJUDICATION WITHHELD|06/26/2006|||L000430793040|FL|N||||377.00||N|N|N|N|||||LOWE, JASON JAVARESS|200.00 Circuit Court||LOWE|JASON|J||Defendant|292006CF000156000AHC||FELONY THEFT FORGERY FRAUD|I|Lopez, Manuel A|01/03/2006|Close of ReOpen|09/11/2007|M|6811 N 14TH ST||TAMPA|FL|33604|Black|08/24/1979|4|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|12/05/2005|NTAW|NT - ADJUDICATION WITHHELD|06/26/2006|||L000430793040|FL|N||||377.00||N|N|N|N|||||LOWE, JASON JAVARESS|200.00 Circuit Court||LOWE|JASON|J||Defendant|292006CF000156000AHC||FELONY THEFT FORGERY FRAUD|I|Lopez, Manuel A|01/03/2006|Close of ReOpen|09/11/2007|M|6811 N 14TH ST||TAMPA|FL|33604|Black|08/24/1979|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|12/05/2005|NTDISM|NT - DISMISSED|06/26/2006|||L000430793040|FL|N||||377.00||N|N|N|N|||||LOWE, JASON JAVARESS|200.00 Circuit Court||LOWE|JASON|J||Defendant|292006CF000156000AHC||FELONY THEFT FORGERY FRAUD|I|Lopez, Manuel A|01/03/2006|Close of ReOpen|09/11/2007|M|6811 N 14TH ST||TAMPA|FL|33604|Black|08/24/1979|2|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|12/05/2005|NTAW|NT - ADJUDICATION WITHHELD|06/26/2006|||L000430793040|FL|N||||377.00||N|N|N|N|||||LOWE, JASON JAVARESS|200.00 Circuit Court||LOWE|JASON|J||Defendant|292006CF000156000AHC||FELONY THEFT FORGERY FRAUD|I|Lopez, Manuel A|01/03/2006|Close of ReOpen|09/11/2007|M|6811 N 14TH ST||TAMPA|FL|33604|Black|08/24/1979|5|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|12/05/2005|NTAW|NT - ADJUDICATION WITHHELD|06/26/2006|||L000430793040|FL|N||||377.00||N|N|N|N|||||LOWE, JASON JAVARESS|200.00 Circuit Court||LOWE|JASON|J||Defendant|292006CF000157000AHC||FELONY THEFT FORGERY FRAUD|I|Lopez, Manuel A|01/03/2006|Close of ReOpen|09/11/2007|M|6811 N 14TH ST||TAMPA|FL|33604|Black|08/24/1979|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|12/17/2005|NTAW|NT - ADJUDICATION WITHHELD|06/26/2006|||L000430793040|FL|N||||377.00||N|N|N|N|||||LOWE, JASON JAVARESS|80.00 Circuit Court||LOWE|JASON|J||Defendant|292006CF000158000AHC||FELONY THEFT FORGERY FRAUD|I|Lopez, Manuel A|01/03/2006|Close of ReOpen|09/11/2007|M|6811 N 14TH ST||TAMPA|FL|33604|Black|08/24/1979|3|F2|8120142B|8120142B GRAND THEFT SECOND DEGREE ($20,000 - $100,000)|11/18/2005|NTDISM|NT - DISMISSED|06/26/2006|||L000430793040|FL|N||||377.00||N|N|N|N|||||LOWE, JASON JAVARESS|120.00 Circuit Court||LOWE|JASON|J||Defendant|292006CF000158000AHC||FELONY THEFT FORGERY FRAUD|I|Lopez, Manuel A|01/03/2006|Close of ReOpen|09/11/2007|M|6811 N 14TH ST||TAMPA|FL|33604|Black|08/24/1979|2|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|11/18/2005|NTAW|NT - ADJUDICATION WITHHELD|06/26/2006|||L000430793040|FL|N||||377.00||N|N|N|N|||||LOWE, JASON JAVARESS|120.00 Circuit Court||LOWE|JASON|J||Defendant|292006CF000158000AHC||FELONY THEFT FORGERY FRAUD|I|Lopez, Manuel A|01/03/2006|Close of ReOpen|09/11/2007|M|6811 N 14TH ST||TAMPA|FL|33604|Black|08/24/1979|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|11/18/2005|NTAW|NT - ADJUDICATION WITHHELD|06/26/2006|||L000430793040|FL|N||||377.00||N|N|N|N|||||LOWE, JASON JAVARESS|120.00 Circuit Court||LOWE|JASON|J||Defendant|292006CF000158000AHC||FELONY THEFT FORGERY FRAUD|I|Lopez, Manuel A|01/03/2006|Close of ReOpen|09/11/2007|M|6811 N 14TH ST||TAMPA|FL|33604|Black|08/24/1979|4|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|11/18/2005|NTAW|NT - ADJUDICATION WITHHELD|06/26/2006|||L000430793040|FL|N||||377.00||N|N|N|N|||||LOWE, JASON JAVARESS|120.00 Circuit Court||LOWE|JASON|J||Defendant|292006CF000158000AHC||FELONY THEFT FORGERY FRAUD|I|Lopez, Manuel A|01/03/2006|Close of ReOpen|09/11/2007|M|6811 N 14TH ST||TAMPA|FL|33604|Black|08/24/1979|6|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|11/18/2005|NTAW|NT - ADJUDICATION WITHHELD|06/26/2006|||L000430793040|FL|N||||377.00||N|N|N|N|||||LOWE, JASON JAVARESS|120.00 Circuit Court||LOWE|JASON|J||Defendant|292006CF000158000AHC||FELONY THEFT FORGERY FRAUD|I|Lopez, Manuel A|01/03/2006|Close of ReOpen|09/11/2007|M|6811 N 14TH ST||TAMPA|FL|33604|Black|08/24/1979|5|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|11/18/2005|NTAW|NT - ADJUDICATION WITHHELD|06/26/2006|||L000430793040|FL|N||||377.00||N|N|N|N|||||LOWE, JASON JAVARESS|120.00 Circuit Court||LOWE|JASON|J||Defendant|292006CF000159000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|01/03/2006|CLOSED|01/25/2006|M|6811 N 14TH ST||TAMPA|FL|33604|Black|08/24/1979|3|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|11/22/2005|CONS|CONSOLIDATED CASE|01/24/2006|||L000430793040|FL|N||||||N|N|N|N|||||LOWE, JASON JAVARESS| Circuit Court||LOWE|JASON|J||Defendant|292006CF000159000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|01/03/2006|CLOSED|01/25/2006|M|6811 N 14TH ST||TAMPA|FL|33604|Black|08/24/1979|2|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|11/22/2005|CONS|CONSOLIDATED CASE|01/24/2006|||L000430793040|FL|N||||||N|N|N|N|||||LOWE, JASON JAVARESS| Circuit Court||LOWE|JASON|J||Defendant|292006CF000159000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|01/03/2006|CLOSED|01/25/2006|M|6811 N 14TH ST||TAMPA|FL|33604|Black|08/24/1979|1|M2|8120143A|8120143A PETIT THEFT ($100 OR LESS)|11/22/2005|CONS|CONSOLIDATED CASE|01/24/2006|||L000430793040|FL|N||||||N|N|N|N|||||LOWE, JASON JAVARESS| Circuit Court||LOWE|JASON|J||Defendant|292006CF000160000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|01/03/2006|CLOSED|01/25/2006|M|6811 N 14TH ST||TAMPA|FL|33604|Black|08/24/1979|2|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|12/05/2005|CONS|CONSOLIDATED CASE|01/24/2006|||L000430793040|FL|N||||||N|N|N|N|||||LOWE, JASON JAVARESS| Circuit Court||LOWE|JASON|J||Defendant|292006CF000160000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|01/03/2006|CLOSED|01/25/2006|M|6811 N 14TH ST||TAMPA|FL|33604|Black|08/24/1979|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|12/05/2005|CONS|CONSOLIDATED CASE|01/24/2006|||L000430793040|FL|N||||||N|N|N|N|||||LOWE, JASON JAVARESS| Circuit Court||LOWE|JASON|J||Defendant|292006CF000161000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|01/03/2006|CLOSED|01/25/2006|M|6811 N 14TH ST||TAMPA|FL|33604|Black|08/24/1979|2|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|12/05/2005|CONS|CONSOLIDATED CASE|01/24/2006|||L000430793040|FL|N||||||N|N|N|N|||||LOWE, JASON JAVARESS| Circuit Court||LOWE|JASON|J||Defendant|292006CF000161000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|01/03/2006|CLOSED|01/25/2006|M|6811 N 14TH ST||TAMPA|FL|33604|Black|08/24/1979|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|12/05/2005|CONS|CONSOLIDATED CASE|01/24/2006|||L000430793040|FL|N||||||N|N|N|N|||||LOWE, JASON JAVARESS| Circuit Court||LOWE|JASON|J||Defendant|292006CF000162000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|01/03/2006|CLOSED|01/25/2006|M|6811 N 14TH ST||TAMPA|FL|33604|Black|08/24/1979|2|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|12/17/2005|CONS|CONSOLIDATED CASE|01/24/2006|||L000430793040|FL|N||||||N|N|N|N|||||LOWE, JASON JAVARESS| Circuit Court||LOWE|JASON|J||Defendant|292006CF000162000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|01/03/2006|CLOSED|01/25/2006|M|6811 N 14TH ST||TAMPA|FL|33604|Black|08/24/1979|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|12/17/2005|CONS|CONSOLIDATED CASE|01/24/2006|||L000430793040|FL|N||||||N|N|N|N|||||LOWE, JASON JAVARESS| Circuit Court||LOWE|JEAN|MARIE||Defendant|291988CF015334000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|07/30/1988|CLOSED|04/12/1990|F|4705 TOWN-N-COUNTRY||TAMPA|FL|NI|White|06/26/1968|1|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|07/30/1988|ADJG|NT - ADJUDGED GUILTY|04/12/1990|||L00047368726|FL|N||||||N|N|N|N|||||| Circuit Court||LOWE|JEAN|MARIE||Defendant|291989CF001529000AHC||FELONY NON CAPITAL MURDER|F||04/20/1989|CLOSED|05/21/1990|F|4705 TOWN-N-COUNTRY||TAMPA|FL|NI|White|06/26/1968|1|F1|78207|78207 MANSLAUGHTER W/FIREARM|01/20/1989|ADJG|NT - ADJUDGED GUILTY|05/21/1990|||L00047368726|FL|N||||||N|N|N|N|||||| Circuit Court||LOWE|JEAN|MARIE||Defendant|291989CF020871000AHC||FELONY OTHER FELONY|F||12/22/1989|CLOSED|04/12/1990|F|4705 TOWN-N-COUNTRY||TAMPA|FL|NI|White|06/26/1968|2|F3|843151A|843151A FAILURE OF DEF ON BAIL TO APP|08/21/1989|ADJG|NT - ADJUDGED GUILTY|04/12/1990|||L00047368726|FL|N||||||N|N|N|N|||||| Circuit Court||LOWE|JEAN|MARIE||Defendant|291989CF020871000AHC||FELONY OTHER FELONY|F||12/22/1989|CLOSED|04/12/1990|F|4705 TOWN-N-COUNTRY||TAMPA|FL|NI|White|06/26/1968|1|F3|843151A|843151A FAILURE OF DEF ON BAIL TO APP|08/21/1989|ADJG|NT - ADJUDGED GUILTY|04/12/1990|||L00047368726|FL|N||||||N|N|N|N|||||| Circuit Court||LOWE|JEAN|MARIE||Defendant|291990CF001995000AHC||FELONY CRIMES AGAINST A PERSON|F||02/07/1990|CLOSED|04/12/1990|F|4705 TOWN-N-COUNTRY||TAMPA|FL|NI|White|06/26/1968|1|F3|316027|316027 ACCIDENT INVOLVE DEATH PER IN|01/27/1990|ADJG|NT - ADJUDGED GUILTY|04/12/1990|||L00047368726|FL|N||||||N|N|N|N|||||| Circuit Court||LOWE|JEFF|RONALD||Defendant|292000CF013987000AHC||FELONY DRUG OFFENSE|Y|Evans, Donald|08/17/2000|Close of ReOpen|09/04/2001|M|303 HILLSIDE DRIVE||SEFFNER|FL|33549|White|09/10/1960|2|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|08/15/2000|NTAW|NT - ADJUDICATION WITHHELD|11/07/2000|||L000436603300|FL|N||||392.78|03/14/2002|N|N|N|N|||||| Circuit Court||LOWE|JEFF|RONALD||Defendant|292000CF013987000AHC||FELONY DRUG OFFENSE|Y|Evans, Donald|08/17/2000|Close of ReOpen|09/04/2001|M|303 HILLSIDE DRIVE||SEFFNER|FL|33549|White|09/10/1960|1|F3|893131A|893131A MANUFACTURE OF CANNABIS|08/15/2000|NTAW|NT - ADJUDICATION WITHHELD|11/07/2000|||L000436603300|FL|N||||392.78|03/14/2002|N|N|N|N|||||| Circuit Court||LOWE|JEFF|CLIFTON||Defendant|292002CF014802000AHC||FELONY CRIMES AGAINST A PERSON|E|Fuente, William|09/10/2002|Close of ReOpen|01/10/2005|M|4209 WINDING MOSS TR APT 101||TAMPA|FL|33613|White|12/25/1969|1|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|08/24/2002|ADJG|NT - ADJUDGED GUILTY|02/06/2003|||L000423694650|FL|N||||||N|N|N|N||||||451.00 Circuit Court||LOWE|JEFFERY|RONALD||Defendant|291987CF012438000AHC||FELONY OTHER FELONY|D||08/25/1989|CLOSED|09/26/1989|M|4902 CLIFTON E||TAMPA|FL|33610-|White|09/10/1960|1|F3|790012|790012 CARRYING A CONCEALED FIREARM|09/26/1987||||||L000436603300|FL|N||||||N|N|N|N|||||LOWE, JEFFREY RONALD| Circuit Court||LOWE|JEFFERY|RONALD||Defendant|291991CF004796000AHC||FELONY CRIMES AGAINST A PERSON|G||04/01/1991|CLOSED|08/12/1992|M|4902 CLIFTON E||TAMPA|FL|33610-|White|09/10/1960|2|M1|784031A|SEE DOCKET OR CASE FILE FOR CHARGES|03/31/1991|ADJG|NT - ADJUDGED GUILTY|08/09/1991|||L000436603300|FL|N||||||N|N|N|N|||||LOWE, JEFFREY RONALD| Circuit Court||LOWE|JEFFERY|RONALD||Defendant|291991CF004796000AHC||FELONY CRIMES AGAINST A PERSON|G||04/01/1991|CLOSED|08/12/1992|M|4902 CLIFTON E||TAMPA|FL|33610-|White|09/10/1960|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|03/31/1991|ADJG|NT - ADJUDGED GUILTY|08/09/1991|||L000436603300|FL|N||||||N|N|N|N|||||LOWE, JEFFREY RONALD| Circuit Court||LOWE|JEFFERY|RONALD||Defendant|291994CF006452000CHC||FELONY DRUG OFFENSE|F||05/19/1994|CLOSED|05/08/1995|M|4902 CLIFTON E||TAMPA|FL|33610-|White|09/10/1960|15|F3|893136A|SEE DOCKET OR CASE FILE FOR CHARGES|05/17/1994|ADJG|NT - ADJUDGED GUILTY|05/08/1995|||L000436603300|FL|N||||||N|N|N|N|||||LOWE, JEFFREY RONALD| Circuit Court||LOWE|JEFFERY|RONALD||Defendant|291994CF006452000CHC||FELONY DRUG OFFENSE|F||05/19/1994|CLOSED|05/08/1995|M|4902 CLIFTON E||TAMPA|FL|33610-|White|09/10/1960|3|F3|893136A|893136A POSSESSION|05/17/1994|ADJG|NT - ADJUDGED GUILTY|05/08/1995|||L000436603300|FL|N||||||N|N|N|N|||||LOWE, JEFFREY RONALD| Circuit Court||LOWE|JEFFERY|RONALD||Defendant|291994CF006452000CHC||FELONY DRUG OFFENSE|F||05/19/1994|CLOSED|05/08/1995|M|4902 CLIFTON E||TAMPA|FL|33610-|White|09/10/1960|2|F2|790231|790231 FELON IN POSSESSION OF A FIREARM|05/17/1994|ADJG|NT - ADJUDGED GUILTY|05/08/1995|||L000436603300|FL|N||||||N|N|N|N|||||LOWE, JEFFREY RONALD| Circuit Court||LOWE|JEFFERY|RONALD||Defendant|291994CF006452000CHC||FELONY DRUG OFFENSE|F||05/19/1994|CLOSED|05/08/1995|M|4902 CLIFTON E||TAMPA|FL|33610-|White|09/10/1960|8|F3|893136A|SEE DOCKET OR CASE FILE FOR CHARGES|05/17/1994|ADJG|NT - ADJUDGED GUILTY|05/08/1995|||L000436603300|FL|N||||||N|N|N|N|||||LOWE, JEFFREY RONALD| Circuit Court||LOWE|JEFFERY|RONALD||Defendant|291994CF006452000CHC||FELONY DRUG OFFENSE|F||05/19/1994|CLOSED|05/08/1995|M|4902 CLIFTON E||TAMPA|FL|33610-|White|09/10/1960|1|F3|893136A|893136A POSSESSION|05/17/1994|ADJG|NT - ADJUDGED GUILTY|05/08/1995|||L000436603300|FL|N||||||N|N|N|N|||||LOWE, JEFFREY RONALD| Circuit Court||LOWE|JEFFERY|RONALD||Defendant|291994CF006452000CHC||FELONY DRUG OFFENSE|F||05/19/1994|CLOSED|05/08/1995|M|4902 CLIFTON E||TAMPA|FL|33610-|White|09/10/1960|9|F3|893136A|SEE DOCKET OR CASE FILE FOR CHARGES|05/17/1994|ADJG|NT - ADJUDGED GUILTY|05/08/1995|||L000436603300|FL|N||||||N|N|N|N|||||LOWE, JEFFREY RONALD| Circuit Court||LOWE|JEFFERY|RONALD||Defendant|291994CF006452000CHC||FELONY DRUG OFFENSE|F||05/19/1994|CLOSED|05/08/1995|M|4902 CLIFTON E||TAMPA|FL|33610-|White|09/10/1960|6|F3|893131F|SEE DOCKET OR CASE FILE FOR CHARGES|05/17/1994|ADJG|NT - ADJUDGED GUILTY|05/08/1995|||L000436603300|FL|N||||||N|N|N|N|||||LOWE, JEFFREY RONALD| Circuit Court||LOWE|JEFFERY|RONALD||Defendant|291994CF006452000CHC||FELONY DRUG OFFENSE|F||05/19/1994|CLOSED|05/08/1995|M|4902 CLIFTON E||TAMPA|FL|33610-|White|09/10/1960|14|F3|893136A|SEE DOCKET OR CASE FILE FOR CHARGES|05/17/1994|ADJG|NT - ADJUDGED GUILTY|05/08/1995|||L000436603300|FL|N||||||N|N|N|N|||||LOWE, JEFFREY RONALD| Circuit Court||LOWE|JEFFERY|RONALD||Defendant|291994CF006452000CHC||FELONY DRUG OFFENSE|F||05/19/1994|CLOSED|05/08/1995|M|4902 CLIFTON E||TAMPA|FL|33610-|White|09/10/1960|10|F3|893136A|SEE DOCKET OR CASE FILE FOR CHARGES|05/17/1994|ADJG|NT - ADJUDGED GUILTY|05/08/1995|||L000436603300|FL|N||||||N|N|N|N|||||LOWE, JEFFREY RONALD| Circuit Court||LOWE|JEFFERY|RONALD||Defendant|291994CF006452000CHC||FELONY DRUG OFFENSE|F||05/19/1994|CLOSED|05/08/1995|M|4902 CLIFTON E||TAMPA|FL|33610-|White|09/10/1960|5|F3|893136A|SEE DOCKET OR CASE FILE FOR CHARGES|05/17/1994|ADJG|NT - ADJUDGED GUILTY|05/08/1995|||L000436603300|FL|N||||||N|N|N|N|||||LOWE, JEFFREY RONALD| Circuit Court||LOWE|JEFFERY|RONALD||Defendant|291994CF006452000CHC||FELONY DRUG OFFENSE|F||05/19/1994|CLOSED|05/08/1995|M|4902 CLIFTON E||TAMPA|FL|33610-|White|09/10/1960|11|F3|893136A|SEE DOCKET OR CASE FILE FOR CHARGES|05/17/1994|ADJG|NT - ADJUDGED GUILTY|05/08/1995|||L000436603300|FL|N||||||N|N|N|N|||||LOWE, JEFFREY RONALD| Circuit Court||LOWE|JEFFERY|RONALD||Defendant|291994CF006452000CHC||FELONY DRUG OFFENSE|F||05/19/1994|CLOSED|05/08/1995|M|4902 CLIFTON E||TAMPA|FL|33610-|White|09/10/1960|12|F3|893136A|SEE DOCKET OR CASE FILE FOR CHARGES|05/17/1994|ADJG|NT - ADJUDGED GUILTY|05/08/1995|||L000436603300|FL|N||||||N|N|N|N|||||LOWE, JEFFREY RONALD| Circuit Court||LOWE|JEFFERY|RONALD||Defendant|291994CF006452000CHC||FELONY DRUG OFFENSE|F||05/19/1994|CLOSED|05/08/1995|M|4902 CLIFTON E||TAMPA|FL|33610-|White|09/10/1960|13|F3|893136A|SEE DOCKET OR CASE FILE FOR CHARGES|05/17/1994|ADJG|NT - ADJUDGED GUILTY|05/08/1995|||L000436603300|FL|N||||||N|N|N|N|||||LOWE, JEFFREY RONALD| Circuit Court||LOWE|JEFFERY|RONALD||Defendant|291994CF006452000CHC||FELONY DRUG OFFENSE|F||05/19/1994|CLOSED|05/08/1995|M|4902 CLIFTON E||TAMPA|FL|33610-|White|09/10/1960|4|F3|893136A|893136A POSSESSION|05/17/1994|ADJG|NT - ADJUDGED GUILTY|05/08/1995|||L000436603300|FL|N||||||N|N|N|N|||||LOWE, JEFFREY RONALD| Circuit Court||LOWE|JEFFERY|RONALD||Defendant|291994CF008291000AHC||FELONY THEFT FORGERY FRAUD|F||06/28/1994|CLOSED|08/23/1995|M|4902 CLIFTON E||TAMPA|FL|33610-|White|09/10/1960|1|F3|8120142C1|SEE DOCKET OR CASE FILE FOR CHARGES|02/19/1994|NOLP|NOLLE PROSSED|08/23/1995|||L000436603300|FL|N||||||N|N|N|N|||||LOWE, JEFFREY RONALD| Circuit Court||LOWE|JEFFERY|RONALD||Defendant|291994CF013460000AHC||FELONY THEFT FORGERY FRAUD|O||10/22/1994|CLOSED|11/28/1994|M|4902 CLIFTON E||TAMPA|FL|33610-|White|09/10/1960|1|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|10/20/1994|NTLOR|NT - LETTER OF RELEASE|11/28/1994|||L000436603300|FL|N||||||N|N|N|N|||||LOWE, JEFFREY RONALD| Circuit Court||LOWE|JEFFERY|RONALD||Defendant|291994CF013461000AHC||FELONY DRUG OFFENSE|F||10/22/1994|CLOSED|05/08/1995|M|4902 CLIFTON E||TAMPA|FL|33610-|White|09/10/1960|1|F3|893136A|893136A POSSESSION|10/20/1994|ADJG|NT - ADJUDGED GUILTY|05/08/1995|||L000436603300|FL|N||||||N|N|N|N|||||LOWE, JEFFREY RONALD| Circuit Court||LOWE|JEFFERY|RONALD||Defendant|291995CF014012000AHC||FELONY CRIMES AGAINST A PERSON|O||10/16/1995|CLOSED|11/28/1995|M|4902 CLIFTON E||TAMPA|FL|33610-|White|09/10/1960|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|10/15/1995|NTLOR|NT - LETTER OF RELEASE|11/28/1995|||L000436603300|FL|N||||||N|N|N|N|||||LOWE, JEFFREY RONALD| Circuit Court||LOWE|JEFFERY|RONALD||Defendant|291997CF000015000AHC||FELONY CRIMES AGAINST A PERSON|O||01/02/1997|CLOSED|02/17/1997|M|4902 CLIFTON E||TAMPA|FL|33610-|White|09/10/1960|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|01/01/1997|NTLOR|NT - LETTER OF RELEASE|02/17/1997|||L000436603300|FL|N||||||N|N|N|N|||||LOWE, JEFFREY RONALD| Circuit Court||LOWE|JEFFERY|RONALD||Defendant|292002CF007679000AHC||FELONY DRUG OFFENSE|Y|Evans, Donald|05/11/2002|CLOSED|11/05/2002|M|4902 CLIFTON E||TAMPA|FL|33610-|White|09/10/1960|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|05/10/2002|NOLP|NOLLE PROSSED|11/05/2002|||L000436603300|FL|N||||||N|N|N|N|||||LOWE, JEFFREY RONALD| Circuit Court||LOWE|JEROME|||Defendant|291991CF008561000BHC||FELONY ROBBERY|F||06/18/1991|CLOSED|05/18/1993|M|11115 HOLLY CONE DR||RIVERVIEW|FL|33569-2016|Black|11/02/1973|1|F2|8121312C|8121312C ROBBERY|06/16/1991|ADJG|NT - ADJUDGED GUILTY|05/18/1993|||L000420734027|FL|N||||||N|N|N|N|||||LOWE, BERT; LOWE, BURT| Circuit Court||LOWE|JEROME|||Defendant|291993CF015436000AHC||FELONY CRIMES AGAINST A PERSON|O||12/06/1993|CLOSED|02/07/1994|M|11115 HOLLY CONE DR||RIVERVIEW|FL|33569-2016|Black|11/02/1973|1|F2|784045|784045 AGGRAVATED BATTERY|12/05/1993||||||L000420734027|FL|N||||||N|N|N|N|||||LOWE, BERT; LOWE, BURT| Circuit Court||LOWE|JEROME|||Defendant|291998CF001070000AHC||FELONY DRUG OFFENSE|O||01/20/1998|CLOSED|03/24/1998|M|11115 HOLLY CONE DR||RIVERVIEW|FL|33569-2016|Black|11/02/1973|1|F3|89313|SEE DOCKET OR CASE FILE FOR CHARGES|09/08/1997|NTLOR|NT - LETTER OF RELEASE|03/24/1998|||L000420734027|FL|N||||||N|N|N|N|||||LOWE, BERT; LOWE, BURT| Circuit Court||LOWE|JEROME|||Defendant|291998CF001070000AHC||FELONY DRUG OFFENSE|O||01/20/1998|CLOSED|03/24/1998|M|11115 HOLLY CONE DR||RIVERVIEW|FL|33569-2016|Black|11/02/1973|2|F2|893131A|893131A DELIVERY OF COCAINE|09/08/1997|NTLOR|NT - LETTER OF RELEASE|03/24/1998|||L000420734027|FL|N||||||N|N|N|N|||||LOWE, BERT; LOWE, BURT| Circuit Court||LOWE|JEROME|||Defendant|291999CF003613000AHC||FELONY DRUG OFFENSE|O||02/28/1999|CLOSED|03/26/1999|M|11115 HOLLY CONE DR||RIVERVIEW|FL|33569-2016|Black|11/02/1973|2|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|02/27/1999|NTLOR|NT - LETTER OF RELEASE|03/26/1999|||L000420734027|FL|N||||||N|N|N|N|||||LOWE, BERT; LOWE, BURT| Circuit Court||LOWE|JEROME|||Defendant|291999CF003613000AHC||FELONY DRUG OFFENSE|O||02/28/1999|CLOSED|03/26/1999|M|11115 HOLLY CONE DR||RIVERVIEW|FL|33569-2016|Black|11/02/1973|1|F1|893135|SEE DOCKET OR CASE FILE FOR CHARGES|02/27/1999|NTLOR|NT - LETTER OF RELEASE|03/26/1999|||L000420734027|FL|N||||||N|N|N|N|||||LOWE, BERT; LOWE, BURT| Circuit Court||LOWE|JEROME|||Defendant|292002CF016113000AHC||FELONY CRIMES AGAINST A PERSON|H|Tharpe, Chet A.|10/01/2002|Close of ReOpen|05/31/2007|M|11115 HOLLY CONE DR||RIVERVIEW|FL|33569-2016|Black|11/02/1973|1|F3|827031|827031 CHILD ABUSE|09/30/2002|ADJG|NT - ADJUDGED GUILTY|05/19/2003|||L000420734027|FL|N||||1904.00||N|N|N|N|||||LOWE, BERT; LOWE, BURT|70.00 Circuit Court||LOWE|JESSE|||Defendant|291987CF009643000BHC||FELONY DRUG OFFENSE|A||10/23/1987|CLOSED|06/11/1992|M|2020 GREGORY DR||TAMPA|FL|33613-|White|08/15/1941|2|F3|893131E|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|07/06/1987|NTDISM|NT - DISMISSED|06/11/1992|||L000420412950|FL|N||||||N|N|N|N|||||DELOACH, JESSE| Circuit Court||LOWE|JESSE|||Defendant|291987CF009643000BHC||FELONY DRUG OFFENSE|A||10/23/1987|CLOSED|06/11/1992|M|2020 GREGORY DR||TAMPA|FL|33613-|White|08/15/1941|3|F2|893131A1|893131A DELIVERY OF COCAINE|07/06/1987|NTDISM|NT - DISMISSED|06/11/1992|||L000420412950|FL|N||||||N|N|N|N|||||DELOACH, JESSE| Circuit Court||LOWE|JESSE|||Defendant|291987CF009643000BHC||FELONY DRUG OFFENSE|A||10/23/1987|CLOSED|06/11/1992|M|2020 GREGORY DR||TAMPA|FL|33613-|White|08/15/1941|4|F3|893131E|893131E POSSESSION|07/06/1987|NTDISM|NT - DISMISSED|06/11/1992|||L000420412950|FL|N||||||N|N|N|N|||||DELOACH, JESSE| Circuit Court||LOWE|JESSE|||Defendant|291987CF009643000BHC||FELONY DRUG OFFENSE|A||10/23/1987|CLOSED|06/11/1992|M|2020 GREGORY DR||TAMPA|FL|33613-|White|08/15/1941|1|F2|893131A1|893131A1 POSSESSION/DELIVERY|07/06/1987|NTDISM|NT - DISMISSED|06/11/1992|||L000420412950|FL|N||||||N|N|N|N|||||DELOACH, JESSE| Circuit Court||LOWE|JESSE|||Defendant|291995CF011886000AHC||FELONY CRIMES AGAINST A PERSON|O||09/03/1995|CLOSED|10/30/1995|M|2020 GREGORY DR||TAMPA|FL|33613-|White|08/15/1941|1|F3|78702|SEE DOCKET OR CASE FILE FOR CHARGES|09/01/1995|NTLOR|NT - LETTER OF RELEASE|10/30/1995|||L000420412950|FL|N||||||N|N|N|N|||||DELOACH, JESSE| Circuit Court||LOWE|JESSE|||Defendant|292001CF002905000AHC||FELONY THEFT FORGERY FRAUD|D|Battles, Emmett L|02/23/2001|Close of ReOpen|10/06/2006|M|2020 GREGORY DR||TAMPA|FL|33613-|White|08/15/1941|1|F3|8120143C|8120143C FELONY PETIT THEFT|01/10/2001|NTAW|NT - ADJUDICATION WITHHELD|04/02/2001|||L000420412950|FL|N||||260.57||N|N|N|N|||||DELOACH, JESSE|0.43 Circuit Court||LOWE|JESSE|||Defendant|292003CF010267000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|06/18/2003|CLOSED|08/12/2003|M|2020 GREGORY DR||TAMPA|FL|33613-|White|08/15/1941|1|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|05/22/2003|ADJG|NT - ADJUDGED GUILTY|08/12/2003|||L000420412950|FL|N||||||N|N|N|N|||||DELOACH, JESSE|111.00 Circuit Court||LOWE|JESSE|||Defendant|292003CF022314000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|12/19/2003|CLOSED|04/26/2004|M|2020 GREGORY DR||TAMPA|FL|33613-|White|08/15/1941|1|F3|8120142D|8120142D FELONY PETIT THEFT|12/19/2003|NOLP|NOLLE PROSSED|04/26/2004|||L000420412950|FL|N||||||N|N|N|N|||||DELOACH, JESSE| Circuit Court||LOWE|JESSE|||Defendant|292010CF018877000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|12/10/2010|CLOSED|01/26/2011|M|2020 GREGORY DR||TAMPA|FL|33613-|White|08/15/1941|1|F2|7840451A1|7840451A1 AGGRAVATED BATTERY GREAT BODILY HARM|12/10/2010|REDU|REDUCED TO COUNTY COURT|01/26/2011|||L000420412950|FL|N||||||N|N|N|N|||||DELOACH, JESSE| Circuit Court||LOWE|JESSICA|KLAINE||Defendant|292012CF015054000AHC||FELONY CRIMES AGAINST A PERSON|E|Holder, Gregory P|10/17/2012|Close of ReOpen|09/04/2014|F|13907 CHERRY CREEK DR|APT 202|TAMPA|FL|33618|Black|11/06/1990|1|F3|806131B3|806131B3 CRIMINAL MISCHIEF $1000 OR MORE|10/13/2012|NTAW|NT - ADJUDICATION WITHHELD|01/23/2013|||L000431909060|FL|N||||760.00||N|N|N|N||||||424.00 Circuit Court||LOWE|JESSICA|KLAINE||Defendant|292012CF015054000AHC||FELONY CRIMES AGAINST A PERSON|E|Holder, Gregory P|10/17/2012|Close of ReOpen|09/04/2014|F|13907 CHERRY CREEK DR|APT 202|TAMPA|FL|33618|Black|11/06/1990|2|F2|7840451A2|7840451A2 AGGRAVATED BATTERY DEADLY WEAPON|10/13/2012|NTAW|NT - ADJUDICATION WITHHELD|01/23/2013|||L000431909060|FL|N||||760.00||N|N|N|N||||||424.00 Circuit Court||LOWE|JODEJA|V||Defendant|292023CF010130000AHC||FELONY CRIMES AGAINST A PERSON|G|Fuson, Robin F|07/04/2023|CLOSED|11/08/2023|F|1121 LANDON PRESERVE CIR #7203||BRANDON|FL|33511|Black|04/29/2001|1|F3|784.03(1)A|784031A-BATT1024 (FT) BATTERY ON A LICENSED SECURITY OFFICER|07/04/2023|DALF|DIVERSION ACCEPTANCE LETTER FILED|11/13/2023|||L000438016490|FL|N||||||N|N|N|N||||||302.00 Circuit Court||LOWE|JODEJA|V||Defendant|292023CF010130000AHC||FELONY CRIMES AGAINST A PERSON|G|Fuson, Robin F|07/04/2023|CLOSED|11/08/2023|F|1121 LANDON PRESERVE CIR #7203||BRANDON|FL|33511|Black|04/29/2001|1|F3|784.03(1)A|784031A-BATT1024 (FT) BATTERY ON A LICENSED SECURITY OFFICER|07/04/2023|SCFD|STATE CLOSED FILE DIVERSION|11/08/2023|||L000438016490|FL|N||||||N|N|N|N||||||302.00 Circuit Court||LOWE|JOE|||Defendant|291993CF006101000AHC||FELONY CRIMES AGAINST A PERSON|G||05/11/1993|CLOSED|10/04/1993|M|211 W GLADYS AV||TAMPA|FL|33602|Black|09/27/1947|1|M1|78403|78403 BATTERY|05/09/1993|ADJG|NT - ADJUDGED GUILTY|10/04/1993|||L000420473470|FL|N||||||N|N|N|N|||||| Circuit Court||LOWE|JOE|||Defendant|291998CF020081000AHC||FELONY OTHER FELONY|E||11/21/1998|Close of ReOpen|08/16/2001|M|211 W GLADYS AV||TAMPA|FL|33602|Black|09/27/1947|2|M1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|11/19/1998|ADJG|NT - ADJUDGED GUILTY|05/13/1999|||L000420473470|FL|N||||378.00||N|N|N|N||||||10.52 Circuit Court||LOWE|JOE|||Defendant|291998CF020081000AHC||FELONY OTHER FELONY|E||11/21/1998|Close of ReOpen|08/16/2001|M|211 W GLADYS AV||TAMPA|FL|33602|Black|09/27/1947|1|F2|790231|790231 FELON IN POSSESSION OF A FIREARM|11/19/1998|ADJG|NT - ADJUDGED GUILTY|05/13/1999|||L000420473470|FL|N||||378.00||N|N|N|N||||||10.52 Circuit Court||LOWE|JOE|LEWIS 3||Defendant|292000CF013426000AHC||FELONY CRIMES AGAINST A PERSON|F|Tharpe, Chet A.|08/09/2000|Close of ReOpen|09/09/2005|M|1339 LA SALLE STREET||TAMPA|FL|33607-|Black|06/12/1982|1|F2|810023|810023 BURGLARY OF A DWELLING|08/06/2000|ADJG|NT - ADJUDGED GUILTY|03/27/2003|||L000432822120|FL|N||||||N|N|N|N|||||LOWE, JOE; LOWE, JOE III LEWIS; LOWE, JOE LEWIS; LOWE, JOSEPH; LOWE, JOSEPH LEWIS; LOWE, JOSEPH LOUIS|915.00 Circuit Court||LOWE|JOE|LEWIS 3||Defendant|292000CF013426000AHC||FELONY CRIMES AGAINST A PERSON|F|Tharpe, Chet A.|08/09/2000|Close of ReOpen|09/09/2005|M|1339 LA SALLE STREET||TAMPA|FL|33607-|Black|06/12/1982|2|F3|78702|78702 FALSE IMPRISONMENT|08/06/2000|ADJG|NT - ADJUDGED GUILTY|03/27/2003|||L000432822120|FL|N||||||N|N|N|N|||||LOWE, JOE; LOWE, JOE III LEWIS; LOWE, JOE LEWIS; LOWE, JOSEPH; LOWE, JOSEPH LEWIS; LOWE, JOSEPH LOUIS|915.00 Circuit Court||LOWE|JOE|LEWIS 3||Defendant|292000CF013426000AHC||FELONY CRIMES AGAINST A PERSON|F|Tharpe, Chet A.|08/09/2000|Close of ReOpen|09/09/2005|M|1339 LA SALLE STREET||TAMPA|FL|33607-|Black|06/12/1982|3|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|08/06/2000|ADJG|NT - ADJUDGED GUILTY|09/24/2001|||L000432822120|FL|N||||||N|N|N|N|||||LOWE, JOE; LOWE, JOE III LEWIS; LOWE, JOE LEWIS; LOWE, JOSEPH; LOWE, JOSEPH LEWIS; LOWE, JOSEPH LOUIS|915.00 Circuit Court||LOWE|JOE|LEWIS 3||Defendant|292000CF013426000AHC||FELONY CRIMES AGAINST A PERSON|F|Tharpe, Chet A.|08/09/2000|Close of ReOpen|09/09/2005|M|1339 LA SALLE STREET||TAMPA|FL|33607-|Black|06/12/1982|4|M1|806131B2|806131B2 CRIMINAL MISCHIEF MORE THAN $200 LESS THAN $1k|08/06/2000|ADJG|NT - ADJUDGED GUILTY|09/24/2001|||L000432822120|FL|N||||||N|N|N|N|||||LOWE, JOE; LOWE, JOE III LEWIS; LOWE, JOE LEWIS; LOWE, JOSEPH; LOWE, JOSEPH LEWIS; LOWE, JOSEPH LOUIS|915.00 Circuit Court||LOWE|JOE|LEWIS 3||Defendant|292002CF015253000BHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|09/26/2002|Close of ReOpen|04/25/2003|M|1339 LA SALLE STREET||TAMPA|FL|33607-|Black|06/12/1982|1|F3|8121553|8121553 FAILURE TO REDELIVER LEASED PERSONAL PROPERTY|04/23/2002|ADJG|NT - ADJUDGED GUILTY|03/27/2003|||L000432822120|FL|N||||||N|N|N|N|||||LOWE, JOE; LOWE, JOE III LEWIS; LOWE, JOE LEWIS; LOWE, JOSEPH; LOWE, JOSEPH LEWIS; LOWE, JOSEPH LOUIS|729.00 Circuit Court||LOWE|JOE|LEWIS 3||Defendant|292003CF000751000AHC||FELONY CRIMES AGAINST PROPERTY|F|Tharpe, Chet A.|01/15/2003|Close of ReOpen|04/25/2003|M|1339 LA SALLE STREET||TAMPA|FL|33607-|Black|06/12/1982|1|F3|806131B3|806131B3 CRIMINAL MISCHIEF $1000 OR MORE|01/15/2003|ADJG|NT - ADJUDGED GUILTY|03/27/2003|||L000432822120|FL|N||||||N|N|N|N|||||LOWE, JOE; LOWE, JOE III LEWIS; LOWE, JOE LEWIS; LOWE, JOSEPH; LOWE, JOSEPH LEWIS; LOWE, JOSEPH LOUIS|689.00 Circuit Court||LOWE|JOE|LEWIS 3||Defendant|292003CF005317000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|04/02/2003|CLOSED|01/12/2004|M|1339 LA SALLE STREET||TAMPA|FL|33607-|Black|06/12/1982|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|12/06/2002|ADJG|NT - ADJUDGED GUILTY|01/12/2004|||L000432822120|FL|N||||||N|N|N|N|||||LOWE, JOE; LOWE, JOE III LEWIS; LOWE, JOE LEWIS; LOWE, JOSEPH; LOWE, JOSEPH LEWIS; LOWE, JOSEPH LOUIS|891.00 Circuit Court||LOWE|JOE|LEWIS 3||Defendant|292003CF005317000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|04/02/2003|CLOSED|01/12/2004|M|1339 LA SALLE STREET||TAMPA|FL|33607-|Black|06/12/1982|1|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|12/06/2002|ADJG|NT - ADJUDGED GUILTY|01/12/2004|||L000432822120|FL|N||||||N|N|N|N|||||LOWE, JOE; LOWE, JOE III LEWIS; LOWE, JOE LEWIS; LOWE, JOSEPH; LOWE, JOSEPH LEWIS; LOWE, JOSEPH LOUIS|891.00 Circuit Court||LOWE|JOE|LEWIS 3||Defendant|292008CF014859000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|08/02/2008|Close of ReOpen|12/29/2010|M|1339 LA SALLE STREET||TAMPA|FL|33607-|Black|06/12/1982|1|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|08/01/2008|ADJG|NT - ADJUDGED GUILTY|08/05/2009|||L000432822120|FL|N||||||N|N|N|N|||||LOWE, JOE; LOWE, JOE III LEWIS; LOWE, JOE LEWIS; LOWE, JOSEPH; LOWE, JOSEPH LEWIS; LOWE, JOSEPH LOUIS|687.00 Circuit Court||LOWE|JOE|LEWIS 3||Defendant|292008CF014859000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|08/02/2008|Close of ReOpen|12/29/2010|M|1339 LA SALLE STREET||TAMPA|FL|33607-|Black|06/12/1982|3|M2|322.03(1)|322.03(1) NO VALID DRIVERS LICENSE|08/01/2008|ADJG|NT - ADJUDGED GUILTY|01/06/2009|||L000432822120|FL|N||||||N|N|N|N|||||LOWE, JOE; LOWE, JOE III LEWIS; LOWE, JOE LEWIS; LOWE, JOSEPH; LOWE, JOSEPH LEWIS; LOWE, JOSEPH LOUIS|687.00 Circuit Court||LOWE|JOE|LEWIS 3||Defendant|292008CF014859000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|08/02/2008|Close of ReOpen|12/29/2010|M|1339 LA SALLE STREET||TAMPA|FL|33607-|Black|06/12/1982|2|M2|320.02(1)|320.02(1) OPERATING UNREGISTERED VEHICLE|08/01/2008|ADJG|NT - ADJUDGED GUILTY|01/06/2009|||L000432822120|FL|N||||||N|N|N|N|||||LOWE, JOE; LOWE, JOE III LEWIS; LOWE, JOE LEWIS; LOWE, JOSEPH; LOWE, JOSEPH LEWIS; LOWE, JOSEPH LOUIS|687.00 Circuit Court||LOWE|JOHN|HENRY||Defendant|291987CF000904000AHC||CONVEVIDENCE|||01/03/2001|CLOSED|01/03/2001|M|6155 MUCK PIND RD||SEFFNER|FL|33584|Black|08/21/1954|1|NN|EVID|EVID SEE HISTORY FICHE FOR CHARGE DETAIL|01/03/2001||||||L000468543010|FL|N||||||N|N|N|N|||||DELLAPAY, JIM; HENDRICK, JORRELL ALEXANDER; LOWE, JOHN H; LOWE, JOHN HENRY, JR| Circuit Court||LOWE|JOHN|HENRY||Defendant|291987CF000905000AHC||FELONY THEFT FORGERY FRAUD|B||03/26/1992|CLOSED|10/23/1996|M|6155 MUCK PIND RD||SEFFNER|FL|33584|Black|08/21/1954|1|F2|8120142A|SEE DOCKET OR CASE FILE FOR CHARGES|10/10/1984|ADJG|NT - ADJUDGED GUILTY|02/06/1987|||L000468543010|FL|N||||||N|N|N|N|||||DELLAPAY, JIM; HENDRICK, JORRELL ALEXANDER; LOWE, JOHN H; LOWE, JOHN HENRY, JR| Circuit Court||LOWE|JOHN|HENRY||Defendant|291999CF004223000AHC||FELONY THEFT FORGERY FRAUD|E||03/08/1999|CLOSED|10/20/1999|M|6155 MUCK PIND RD||SEFFNER|FL|33584|Black|08/21/1954|1|F3|8120142C1|SEE DOCKET OR CASE FILE FOR CHARGES|12/02/1997|NOLP|NOLLE PROSSED|10/20/1999|||L000468543010|FL|N||||||N|N|N|N|||||DELLAPAY, JIM; HENDRICK, JORRELL ALEXANDER; LOWE, JOHN H; LOWE, JOHN HENRY, JR| Circuit Court||LOWE|JOHN|HENRY||Defendant|291999CF004223000AHC||FELONY THEFT FORGERY FRAUD|E||03/08/1999|CLOSED|10/20/1999|M|6155 MUCK PIND RD||SEFFNER|FL|33584|Black|08/21/1954|2|F3|832053AB|SEE DOCKET OR CASE FILE FOR CHARGES|12/02/1997|NOLP|NOLLE PROSSED|10/20/1999|||L000468543010|FL|N||||||N|N|N|N|||||DELLAPAY, JIM; HENDRICK, JORRELL ALEXANDER; LOWE, JOHN H; LOWE, JOHN HENRY, JR| Circuit Court||LOWE|JOHN|MATTHEW||Defendant|292013CF009965000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|07/15/2013|CLOSED|08/05/2013|M|1515 LOWES LANDING RD||SEFFNER|FL|33584|White|10/23/1963|1|F3|7840412A|7840412A DOMESTIC BATTERY BY STRANGULATION|07/15/2013|NTLOR|NT - LETTER OF RELEASE|08/05/2013|||L000473633830|FL|N||||||N|N|N|N|||||| Circuit Court||LOWE|JOHNNY|EARL||Defendant|292006CF002914000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|02/10/2006|CLOSED|04/19/2006|M|4022 GREENMARK LN||VALRICO|FL|33594-|Black|05/13/1952|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|02/10/2006|NOLP|NOLLE PROSSED|02/11/2008|||L000425521730|FL|N||||40.00||N|N|N|N||||||112.00 Circuit Court||LOWE|JOHNNY|EARL||Defendant|292006CF002914000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|02/10/2006|CLOSED|04/19/2006|M|4022 GREENMARK LN||VALRICO|FL|33594-|Black|05/13/1952|1|F2|893132A|893132A PURCHASE OF COCAINE|02/10/2006|NOLP|NOLLE PROSSED|04/19/2006|||L000425521730|FL|N||||40.00||N|N|N|N||||||112.00 Circuit Court||LOWE|JOSEPH|EISENHOWER||Defendant|291985CF009671000AHC||FELONY CRIMES AGAINST A PERSON|C||02/09/1990|CLOSED|12/03/1990|M|1805 N MITCHELL ST||TAMPA|FL|33602|Black|03/08/1932|2|F3|78702|SEE DOCKET OR CASE FILE FOR CHARGES|09/06/1985|ADJG|NT - ADJUDGED GUILTY|12/03/1990|||||N||||||N|N|N|N|||||LOWE, JOHN HENRY; LOWE, JOSEPH E| Circuit Court||LOWE|JOSEPH|EISENHOWER||Defendant|291985CF009671000AHC||FELONY CRIMES AGAINST A PERSON|C||02/09/1990|CLOSED|12/03/1990|M|1805 N MITCHELL ST||TAMPA|FL|33602|Black|03/08/1932|1|M2|784011|784011 ASSAULT|09/06/1985|ADJG|NT - ADJUDGED GUILTY|10/24/1986|||||N||||||N|N|N|N|||||LOWE, JOHN HENRY; LOWE, JOSEPH E| Circuit Court||LOWE|JOSEPH|||Defendant|291989CF006372000AHC||FELONY DRUG OFFENSE|F||04/25/1989|CLOSED|12/12/1990|M|2314 W CHESTNUT||TAMPA|FL|33607|Black|04/09/1960|1|F3|893131F|SEE DOCKET OR CASE FILE FOR CHARGES|04/25/1989|ADJG|NT - ADJUDGED GUILTY|05/21/1990|||L00043260179|FL|N||||||N|N|N|N|||||LOW, JOE; LOW, JOE LOUIS; LOWE, JOE LEWIS; LOWE, JOE LOUIS; LOWE, LEWIS JOE| Circuit Court||LOWE|JOSEPH|EISENHOWER||Defendant|291989CF018666000AHC||FELONY THEFT FORGERY FRAUD|C||11/15/1989|CLOSED|12/03/1990|M|1805 N MITCHELL ST||TAMPA|FL|33602|Black|03/08/1932|1|F3|817523|817523 FAIL TO REDELIVER HIRED VEHIC|11/02/1989|ADJG|NT - ADJUDGED GUILTY|12/03/1990|||||N||||||N|N|N|N|||||LOWE, JOHN HENRY; LOWE, JOSEPH E| Circuit Court||LOWE|JOSEPH|EISENHOWER||Defendant|291990CF000994000AHC||FELONY NON CAPITAL MURDER|C||01/19/1990|CLOSED|12/03/1990|M|1805 N MITCHELL ST||TAMPA|FL|33602|Black|03/08/1932|1|F2|782042|782042 ATT. MURDER SECOND DEGREE 777|12/25/1989|ADJG|NT - ADJUDGED GUILTY|12/03/1990|||||N||||||N|N|N|N|||||LOWE, JOHN HENRY; LOWE, JOSEPH E| Circuit Court||LOWE|JOSEPH|EISENHOWER||Defendant|291990CF001862000AHC||FELONY THEFT FORGERY FRAUD|O||02/06/1990|CLOSED|04/20/1990|M|1805 N MITCHELL ST||TAMPA|FL|33602|Black|03/08/1932|1|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|11/14/1989|NTLOR|NT - LETTER OF RELEASE|04/20/1990|||||N||||||N|N|N|N|||||LOWE, JOHN HENRY; LOWE, JOSEPH E| Circuit Court||LOWE|JOSEPH|||Defendant|291991CF008985000AHC||FELONY DRUG OFFENSE|F||06/27/1991|CLOSED|12/15/1992|M|2314 W CHESTNUT||TAMPA|FL|33607|Black|04/09/1960|2|M1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|06/25/1991|ADJG|NT - ADJUDGED GUILTY|08/22/1991|||L00043260179|FL|N||||60.00||N|N|N|N|||||LOW, JOE; LOW, JOE LOUIS; LOWE, JOE LEWIS; LOWE, JOE LOUIS; LOWE, LEWIS JOE|325.00 Circuit Court||LOWE|JOSEPH|||Defendant|291991CF008985000AHC||FELONY DRUG OFFENSE|F||06/27/1991|CLOSED|12/15/1992|M|2314 W CHESTNUT||TAMPA|FL|33607|Black|04/09/1960|1|F3|893131F|893131F POSSESSION|06/25/1991|ADJG|NT - ADJUDGED GUILTY|08/22/1991|||L00043260179|FL|N||||60.00||N|N|N|N|||||LOW, JOE; LOW, JOE LOUIS; LOWE, JOE LEWIS; LOWE, JOE LOUIS; LOWE, LEWIS JOE|325.00 Circuit Court||LOWE|JOSEPH|||Defendant|291994CF002603000AHC||FELONY CRIMES AGAINST A PERSON|O||02/28/1994|CLOSED|04/27/1994|M|2314 W CHESTNUT||TAMPA|FL|33607|Black|04/09/1960|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|02/27/1994|NTLOR|NT - LETTER OF RELEASE|04/27/1994|||L00043260179|FL|N||||||N|N|N|N|||||LOW, JOE; LOW, JOE LOUIS; LOWE, JOE LEWIS; LOWE, JOE LOUIS; LOWE, LEWIS JOE| Circuit Court||LOWE|JOSEPH|||Defendant|291994CF014033000AHC||FELONY DRUG OFFENSE|G||11/06/1994|CLOSED|11/20/1997|M|2314 W CHESTNUT||TAMPA|FL|33607|Black|04/09/1960|1|F2|893131A|893131A DELIVERY|08/25/1994|ADJG|NT - ADJUDGED GUILTY|06/15/1995|||L00043260179|FL|N||||||N|N|N|N|||||LOW, JOE; LOW, JOE LOUIS; LOWE, JOE LEWIS; LOWE, JOE LOUIS; LOWE, LEWIS JOE| Circuit Court||LOWE|JOSEPH|||Defendant|291994CF014033000AHC||FELONY DRUG OFFENSE|G||11/06/1994|CLOSED|11/20/1997|M|2314 W CHESTNUT||TAMPA|FL|33607|Black|04/09/1960|2|F3|893136A|893136A POSSESSION|08/25/1994|ADJG|NT - ADJUDGED GUILTY|06/15/1995|||L00043260179|FL|N||||||N|N|N|N|||||LOW, JOE; LOW, JOE LOUIS; LOWE, JOE LEWIS; LOWE, JOE LOUIS; LOWE, LEWIS JOE| Circuit Court||LOWE|JOSEPH|||Defendant|291994CF014033000AHC||FELONY DRUG OFFENSE|G||11/06/1994|CLOSED|11/20/1997|M|2314 W CHESTNUT||TAMPA|FL|33607|Black|04/09/1960|3|F2|893131A|893131A DELIVERY|08/25/1994|ADJG|NT - ADJUDGED GUILTY|06/15/1995|||L00043260179|FL|N||||||N|N|N|N|||||LOW, JOE; LOW, JOE LOUIS; LOWE, JOE LEWIS; LOWE, JOE LOUIS; LOWE, LEWIS JOE| Circuit Court||LOWE|JOSEPH|||Defendant|291995CF011958000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|09/05/1995|CLOSED|01/23/2000|M|2314 W CHESTNUT||TAMPA|FL|33607|Black|04/09/1960|1|F2|784045|784045 AGGRAVATED BATTERY|09/04/1995||||||L00043260179|FL|N||||||N|N|N|N|||||LOW, JOE; LOW, JOE LOUIS; LOWE, JOE LEWIS; LOWE, JOE LOUIS; LOWE, LEWIS JOE| Circuit Court||LOWE|JOSEPH|EISENHOWER||Defendant|291998CF008300000AHC||FELONY CRIMES AGAINST A PERSON|E||05/15/1998|CLOSED|04/28/1999|M|1805 N MITCHELL ST||TAMPA|FL|33602|Black|03/08/1932|2|FP|81002|SEE DOCKET OR CASE FILE FOR CHARGES|05/13/1998|NTNINF|NT - NO INFORMATION FILED|09/15/1998|||||N||||||N|N|N|N|||||LOWE, JOHN HENRY; LOWE, JOSEPH E| Circuit Court||LOWE|JOSEPH|EISENHOWER||Defendant|291998CF008300000AHC||FELONY CRIMES AGAINST A PERSON|E||05/15/1998|CLOSED|04/28/1999|M|1805 N MITCHELL ST||TAMPA|FL|33602|Black|03/08/1932|1|F2|790231|790231 FELON IN POSSESSION OF A FIREARM|05/13/1998|NOLP|NOLLE PROSSED|04/28/1999|||||N||||||N|N|N|N|||||LOWE, JOHN HENRY; LOWE, JOSEPH E| Circuit Court||LOWE|JOSEPH|EISENHOWER||Defendant|291998CF008300000AHC||FELONY CRIMES AGAINST A PERSON|E||05/15/1998|CLOSED|04/28/1999|M|1805 N MITCHELL ST||TAMPA|FL|33602|Black|03/08/1932|3|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|05/13/1998|NTNINF|NT - NO INFORMATION FILED|09/15/1998|||||N||||||N|N|N|N|||||LOWE, JOHN HENRY; LOWE, JOSEPH E| Circuit Court||LOWE|JOSEPH|EISENHOWER||Defendant|291998CF016239000AHC||FELONY CRIMES AGAINST A PERSON|O||09/18/1998|CLOSED|11/17/1998|M|1805 N MITCHELL ST||TAMPA|FL|33602|Black|03/08/1932|2|F3|784045|7840451 AGGRAVATED BATTERY (D V)|09/16/1998|NTLOR|NT - LETTER OF RELEASE|11/17/1998|||||N||||||N|N|N|N|||||LOWE, JOHN HENRY; LOWE, JOSEPH E| Circuit Court||LOWE|JOSEPH|EISENHOWER||Defendant|291998CF016239000AHC||FELONY CRIMES AGAINST A PERSON|O||09/18/1998|CLOSED|11/17/1998|M|1805 N MITCHELL ST||TAMPA|FL|33602|Black|03/08/1932|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|09/16/1998|NTLOR|NT - LETTER OF RELEASE|11/17/1998|||||N||||||N|N|N|N|||||LOWE, JOHN HENRY; LOWE, JOSEPH E| Circuit Court||LOWE|JOY|LASHELL||Defendant|292001CF009641000AHC||FELONY WORTHLESS CHECK|G|Ficarrotta, Ronald N|06/25/2001|Close of ReOpen|01/28/2004|F|1109 SYCAMORE ST||LAKELAND|FL|33804|Black|05/15/1980|1|F3|832054|832054 OBTAINING PROPERTY FOR WC (MORE THAN $150)|01/23/2001|ADJG|NT - ADJUDGED GUILTY|01/28/2004|||L000432806750|FL|N||||874.72||N|N|N|N|||||LOWE, VALERIE THERESA; SHAW, MICHELL LONG|7.00 Circuit Court||LOWE|KASHAWNDRA|RASHAN||Defendant|292000CF018222000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|10/27/2000|CLOSED|12/06/2000|F|1421 E SEWARD ST||TAMPA|FL|33604|Black|05/02/1980|1|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|10/27/2000|REDU|REDUCED TO COUNTY COURT|12/06/2000|||M620516806620|FL|N||||||N|N|N|N|||||MYRICK, KASHAUNDRA; MYRICK, KASHAUNDRA RASHAN| Circuit Court||LOWE|KASHAWNDRA|RASHAN||Defendant|292010CF006337000AHC||FELONY THEFT FORGERY FRAUD|C|Judge, Presiding|04/21/2010|Close of ReOpen|05/08/2012|F|1421 E SEWARD ST||TAMPA|FL|33604|Black|05/02/1980|1|F3|8121553|8121553 FAILURE TO REDELIVER LEASED PERSONAL PROPERTY|02/27/2009|NTAW|NT - ADJUDICATION WITHHELD|05/08/2012|||M620516806620|FL|N||||212.00||N|N|N|N|||||MYRICK, KASHAUNDRA; MYRICK, KASHAUNDRA RASHAN|610.00 Circuit Court||LOWE|KENNETH|JESSE||Defendant|291989CF018384000AHC||FELONY OTHER FELONY|B||11/09/1989|CLOSED|02/15/1991|M|7405 ARIPEKA DR||TAMPA|FL|33619|White|03/09/1963|2|F2|790161|790161 THROW DEADLY WEAPON INTO DWEL|10/21/1989|NTAW|NT - ADJUDICATION WITHHELD|01/30/1990|||L00051063099|FL|N||||||N|N|N|N|||||| Circuit Court||LOWE|KENNETH|JESSE||Defendant|291989CF018384000AHC||FELONY OTHER FELONY|B||11/09/1989|CLOSED|02/15/1991|M|7405 ARIPEKA DR||TAMPA|FL|33619|White|03/09/1963|3|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|04/17/1990||||||L00051063099|FL|N||||||N|N|N|N|||||| Circuit Court||LOWE|KENNETH|JESSE||Defendant|291989CF018384000AHC||FELONY OTHER FELONY|B||11/09/1989|CLOSED|02/15/1991|M|7405 ARIPEKA DR||TAMPA|FL|33619|White|03/09/1963|1|F2|806011A|806011A ATT ARSON FST DEGREE DWELLING|10/21/1989|NTAW|NT - ADJUDICATION WITHHELD|01/30/1990|||L00051063099|FL|N||||||N|N|N|N|||||| Circuit Court||LOWE|KEVIN|JOEL||Defendant|291996CF000575000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|01/16/1996|CLOSED|11/15/2011|M|211 GLADYS ST W||TAMPA|FL|33602-|Black|01/13/1977|1|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|01/14/1996||||||L000510770130|FL|N||||||N|N|N|N|||||BELL, KELVIN; BELL, KEVIN; BOYD, KEVIN; JOHNSON, ERIC BERNARD; JOHNSON, MICHAEL JAMES; LOWE, KEVIN; LOWE, KEVIN J; LOWE, KEVIN JOEL; WILLIAMS, CALVIN; WILLIAMS, KEVIN| Circuit Court||LOWE|KEVIN|JOEL||Defendant|291996CF000695000AHC||FELONY OTHER FELONY|E||01/16/1996|CLOSED|05/06/1998|M|211 GLADYS ST W||TAMPA|FL|33602-|Black|01/13/1977|1|F3|790012|790012 CARRYING A CONCEALED FIREARM|01/14/1996|ADJG|NT - ADJUDGED GUILTY|05/24/1996|||L000510770130|FL|N||||||N|N|N|N|||||BELL, KELVIN; BELL, KEVIN; BOYD, KEVIN; JOHNSON, ERIC BERNARD; JOHNSON, MICHAEL JAMES; LOWE, KEVIN; LOWE, KEVIN J; LOWE, KEVIN JOEL; WILLIAMS, CALVIN; WILLIAMS, KEVIN|457.00 Circuit Court||LOWE|KEVIN|JOEL||Defendant|291996CF000695000AHC||FELONY OTHER FELONY|E||01/16/1996|CLOSED|05/06/1998|M|211 GLADYS ST W||TAMPA|FL|33602-|Black|01/13/1977|2|M1|84302|84302 OBST/OPPOS AN OFFICER W/O VIO|01/14/1996|ADJG|NT - ADJUDGED GUILTY|05/24/1996|||L000510770130|FL|N||||||N|N|N|N|||||BELL, KELVIN; BELL, KEVIN; BOYD, KEVIN; JOHNSON, ERIC BERNARD; JOHNSON, MICHAEL JAMES; LOWE, KEVIN; LOWE, KEVIN J; LOWE, KEVIN JOEL; WILLIAMS, CALVIN; WILLIAMS, KEVIN|457.00 Circuit Court||LOWE|KEVIN|JOEL||Defendant|291996CF000695000AHC||FELONY OTHER FELONY|E||01/16/1996|CLOSED|05/06/1998|M|211 GLADYS ST W||TAMPA|FL|33602-|Black|01/13/1977|3|M1|84302|84302 OBST/OPPOS AN OFFICER W/O VIO|01/14/1996|ADJG|NT - ADJUDGED GUILTY|05/24/1996|||L000510770130|FL|N||||||N|N|N|N|||||BELL, KELVIN; BELL, KEVIN; BOYD, KEVIN; JOHNSON, ERIC BERNARD; JOHNSON, MICHAEL JAMES; LOWE, KEVIN; LOWE, KEVIN J; LOWE, KEVIN JOEL; WILLIAMS, CALVIN; WILLIAMS, KEVIN|457.00 Circuit Court||LOWE|KEVIN|JOEL||Defendant|291997CF000459000AHC||FELONY CRIMES AGAINST A PERSON|E||01/11/1997|CLOSED|05/06/1998|M|211 GLADYS ST W||TAMPA|FL|33602-|Black|01/13/1977|4|F3|316027|316027 ACCIDENT INVOLVE DEATH PER IN|01/04/1997|ADJG|NT - ADJUDGED GUILTY|08/27/1997|||L000510770130|FL|N||||||N|N|N|N|||||BELL, KELVIN; BELL, KEVIN; BOYD, KEVIN; JOHNSON, ERIC BERNARD; JOHNSON, MICHAEL JAMES; LOWE, KEVIN; LOWE, KEVIN J; LOWE, KEVIN JOEL; WILLIAMS, CALVIN; WILLIAMS, KEVIN|353.00 Circuit Court||LOWE|KEVIN|JOEL||Defendant|291997CF000459000AHC||FELONY CRIMES AGAINST A PERSON|E||01/11/1997|CLOSED|05/06/1998|M|211 GLADYS ST W||TAMPA|FL|33602-|Black|01/13/1977|1|M2|81008|81008 FS/TRESPASS IN UNOCCUPIED STR|01/04/1997|ADJG|NT - ADJUDGED GUILTY|08/27/1997|||L000510770130|FL|N||||||N|N|N|N|||||BELL, KELVIN; BELL, KEVIN; BOYD, KEVIN; JOHNSON, ERIC BERNARD; JOHNSON, MICHAEL JAMES; LOWE, KEVIN; LOWE, KEVIN J; LOWE, KEVIN JOEL; WILLIAMS, CALVIN; WILLIAMS, KEVIN|353.00 Circuit Court||LOWE|KEVIN|JOEL||Defendant|291997CF000459000AHC||FELONY CRIMES AGAINST A PERSON|E||01/11/1997|CLOSED|05/06/1998|M|211 GLADYS ST W||TAMPA|FL|33602-|Black|01/13/1977|2|F3|31619353|31619353 FLEEING TO ELUDE AGGRAVATED|01/04/1997|ADJG|NT - ADJUDGED GUILTY|08/27/1997|||L000510770130|FL|N||||||N|N|N|N|||||BELL, KELVIN; BELL, KEVIN; BOYD, KEVIN; JOHNSON, ERIC BERNARD; JOHNSON, MICHAEL JAMES; LOWE, KEVIN; LOWE, KEVIN J; LOWE, KEVIN JOEL; WILLIAMS, CALVIN; WILLIAMS, KEVIN|353.00 Circuit Court||LOWE|KEVIN|JOEL||Defendant|291997CF000459000AHC||FELONY CRIMES AGAINST A PERSON|E||01/11/1997|CLOSED|05/06/1998|M|211 GLADYS ST W||TAMPA|FL|33602-|Black|01/13/1977|3|M2|32203|32203 NO VALID DRIVERS LICENSE|01/04/1997|ADJG|NT - ADJUDGED GUILTY|08/27/1997|||L000510770130|FL|N||||||N|N|N|N|||||BELL, KELVIN; BELL, KEVIN; BOYD, KEVIN; JOHNSON, ERIC BERNARD; JOHNSON, MICHAEL JAMES; LOWE, KEVIN; LOWE, KEVIN J; LOWE, KEVIN JOEL; WILLIAMS, CALVIN; WILLIAMS, KEVIN|353.00 Circuit Court||LOWE|KEVIN|JOEL||Defendant|291997CF000459000AHC||FELONY CRIMES AGAINST A PERSON|E||01/11/1997|CLOSED|05/06/1998|M|211 GLADYS ST W||TAMPA|FL|33602-|Black|01/13/1977|5|M2|316061|316061 LEAVE SCENE ACCIDENT PROP DAM|01/04/1997|ADJG|NT - ADJUDGED GUILTY|08/27/1997|||L000510770130|FL|N||||||N|N|N|N|||||BELL, KELVIN; BELL, KEVIN; BOYD, KEVIN; JOHNSON, ERIC BERNARD; JOHNSON, MICHAEL JAMES; LOWE, KEVIN; LOWE, KEVIN J; LOWE, KEVIN JOEL; WILLIAMS, CALVIN; WILLIAMS, KEVIN|353.00 Circuit Court||LOWE|KEVIN|JOEL||Defendant|291997CF000459000AHC||FELONY CRIMES AGAINST A PERSON|E||01/11/1997|CLOSED|05/06/1998|M|211 GLADYS ST W||TAMPA|FL|33602-|Black|01/13/1977|6|M2|316192|SEE DOCKET OR CASE FILE FOR CHARGES|01/04/1997|ADJG|NT - ADJUDGED GUILTY|08/27/1997|||L000510770130|FL|N||||||N|N|N|N|||||BELL, KELVIN; BELL, KEVIN; BOYD, KEVIN; JOHNSON, ERIC BERNARD; JOHNSON, MICHAEL JAMES; LOWE, KEVIN; LOWE, KEVIN J; LOWE, KEVIN JOEL; WILLIAMS, CALVIN; WILLIAMS, KEVIN|353.00 Circuit Court||LOWE|KEVIN|JOEL||Defendant|291997CF019734000BHC||FELONY DRUG OFFENSE|Y|Corvo, Vivian T|12/06/1997|Close of ReOpen|12/01/2010|M|211 GLADYS ST W||TAMPA|FL|33602-|Black|01/13/1977|2|F3|893136A|893136A POSSESSION|12/04/1997|ADJG|NT - ADJUDGED GUILTY|05/06/1998|||L000510770130|FL|N||||||N|N|N|N|||||BELL, KELVIN; BELL, KEVIN; BOYD, KEVIN; JOHNSON, ERIC BERNARD; JOHNSON, MICHAEL JAMES; LOWE, KEVIN; LOWE, KEVIN J; LOWE, KEVIN JOEL; WILLIAMS, CALVIN; WILLIAMS, KEVIN|413.00 Circuit Court||LOWE|KEVIN|JOEL||Defendant|291997CF019734000BHC||FELONY DRUG OFFENSE|Y|Corvo, Vivian T|12/06/1997|Close of ReOpen|12/01/2010|M|211 GLADYS ST W||TAMPA|FL|33602-|Black|01/13/1977|1|F2|893131A|893131A DELIVERY|12/04/1997|ADJG|NT - ADJUDGED GUILTY|05/06/1998|||L000510770130|FL|N||||||N|N|N|N|||||BELL, KELVIN; BELL, KEVIN; BOYD, KEVIN; JOHNSON, ERIC BERNARD; JOHNSON, MICHAEL JAMES; LOWE, KEVIN; LOWE, KEVIN J; LOWE, KEVIN JOEL; WILLIAMS, CALVIN; WILLIAMS, KEVIN|413.00 Circuit Court||LOWE|KEVIN|JOEL||Defendant|291997CF019734000BHC||FELONY DRUG OFFENSE|Y|Corvo, Vivian T|12/06/1997|Close of ReOpen|12/01/2010|M|211 GLADYS ST W||TAMPA|FL|33602-|Black|01/13/1977|1|F2|893131A|893131A DELIVERY|12/04/1997|NONE|NONE|12/11/2000|||L000510770130|FL|N||||||N|N|N|N|||||BELL, KELVIN; BELL, KEVIN; BOYD, KEVIN; JOHNSON, ERIC BERNARD; JOHNSON, MICHAEL JAMES; LOWE, KEVIN; LOWE, KEVIN J; LOWE, KEVIN JOEL; WILLIAMS, CALVIN; WILLIAMS, KEVIN|413.00 Circuit Court||LOWE|KEVIN|JOEL||Defendant|291998CF004302000AHC||FELONY DRUG OFFENSE|Y|Corvo, Vivian T|03/14/1998|Close of ReOpen|12/01/2010|M|211 GLADYS ST W||TAMPA|FL|33602-|Black|01/13/1977|2|F2|893131A|893131A DELIVERY|02/03/1998|NONE|NONE|12/11/2000|||L000510770130|FL|N||||33.44||N|N|N|N|||||BELL, KELVIN; BELL, KEVIN; BOYD, KEVIN; JOHNSON, ERIC BERNARD; JOHNSON, MICHAEL JAMES; LOWE, KEVIN; LOWE, KEVIN J; LOWE, KEVIN JOEL; WILLIAMS, CALVIN; WILLIAMS, KEVIN|379.56 Circuit Court||LOWE|KEVIN|JOEL||Defendant|291998CF004302000AHC||FELONY DRUG OFFENSE|Y|Corvo, Vivian T|03/14/1998|Close of ReOpen|12/01/2010|M|211 GLADYS ST W||TAMPA|FL|33602-|Black|01/13/1977|2|F2|893131A|893131A DELIVERY|02/03/1998|ADJG|NT - ADJUDGED GUILTY|05/06/1998|||L000510770130|FL|N||||33.44||N|N|N|N|||||BELL, KELVIN; BELL, KEVIN; BOYD, KEVIN; JOHNSON, ERIC BERNARD; JOHNSON, MICHAEL JAMES; LOWE, KEVIN; LOWE, KEVIN J; LOWE, KEVIN JOEL; WILLIAMS, CALVIN; WILLIAMS, KEVIN|379.56 Circuit Court||LOWE|KEVIN|JOEL||Defendant|291998CF004302000AHC||FELONY DRUG OFFENSE|Y|Corvo, Vivian T|03/14/1998|Close of ReOpen|12/01/2010|M|211 GLADYS ST W||TAMPA|FL|33602-|Black|01/13/1977|1|F3|893136A|893136A POSSESSION|02/03/1998|ADJG|NT - ADJUDGED GUILTY|05/06/1998|||L000510770130|FL|N||||33.44||N|N|N|N|||||BELL, KELVIN; BELL, KEVIN; BOYD, KEVIN; JOHNSON, ERIC BERNARD; JOHNSON, MICHAEL JAMES; LOWE, KEVIN; LOWE, KEVIN J; LOWE, KEVIN JOEL; WILLIAMS, CALVIN; WILLIAMS, KEVIN|379.56 Circuit Court||LOWE|KEVIN|JOEL||Defendant|292001CF002488000AHC||FELONY BURGLARY|O|Heinrich, Walter R|02/15/2001|CLOSED|03/07/2001|M|211 GLADYS ST W||TAMPA|FL|33602-|Black|01/13/1977|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|02/14/2001|REDU|REDUCED TO COUNTY COURT|03/07/2001|||L000510770130|FL|N||||||N|N|N|N|||||BELL, KELVIN; BELL, KEVIN; BOYD, KEVIN; JOHNSON, ERIC BERNARD; JOHNSON, MICHAEL JAMES; LOWE, KEVIN; LOWE, KEVIN J; LOWE, KEVIN JOEL; WILLIAMS, CALVIN; WILLIAMS, KEVIN| Circuit Court||LOWE|KEVIN|JOEL||Defendant|292001CF002488000AHC||FELONY BURGLARY|O|Heinrich, Walter R|02/15/2001|CLOSED|03/07/2001|M|211 GLADYS ST W||TAMPA|FL|33602-|Black|01/13/1977|1|F2|810023|810023 BURGLARY OF A DWELLING|02/14/2001|REDU|REDUCED TO COUNTY COURT|03/07/2001|||L000510770130|FL|N||||||N|N|N|N|||||BELL, KELVIN; BELL, KEVIN; BOYD, KEVIN; JOHNSON, ERIC BERNARD; JOHNSON, MICHAEL JAMES; LOWE, KEVIN; LOWE, KEVIN J; LOWE, KEVIN JOEL; WILLIAMS, CALVIN; WILLIAMS, KEVIN| Circuit Court||LOWE|KEVIN|JOEL||Defendant|292001CF009189000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|06/16/2001|CLOSED|07/06/2001|M|211 GLADYS ST W||TAMPA|FL|33602-|Black|01/13/1977|2|F3|893131F|893131F POSSESSION OF COCAINE|06/15/2001|NTNINF|NT - NO INFORMATION FILED|07/06/2001|||L000510770130|FL|N||||||N|N|N|N|||||BELL, KELVIN; BELL, KEVIN; BOYD, KEVIN; JOHNSON, ERIC BERNARD; JOHNSON, MICHAEL JAMES; LOWE, KEVIN; LOWE, KEVIN J; LOWE, KEVIN JOEL; WILLIAMS, CALVIN; WILLIAMS, KEVIN| Circuit Court||LOWE|KEVIN|JOEL||Defendant|292001CF009189000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|06/16/2001|CLOSED|07/06/2001|M|211 GLADYS ST W||TAMPA|FL|33602-|Black|01/13/1977|3|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|06/15/2001|NTNINF|NT - NO INFORMATION FILED|07/06/2001|||L000510770130|FL|N||||||N|N|N|N|||||BELL, KELVIN; BELL, KEVIN; BOYD, KEVIN; JOHNSON, ERIC BERNARD; JOHNSON, MICHAEL JAMES; LOWE, KEVIN; LOWE, KEVIN J; LOWE, KEVIN JOEL; WILLIAMS, CALVIN; WILLIAMS, KEVIN| Circuit Court||LOWE|KEVIN|JOEL||Defendant|292001CF009189000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|06/16/2001|CLOSED|07/06/2001|M|211 GLADYS ST W||TAMPA|FL|33602-|Black|01/13/1977|4|F1|893131C|893131C POSSESS OF COCAINE WITH INTENT TO DELIVER 1000|06/15/2001|NTNINF|NT - NO INFORMATION FILED|07/06/2001|||L000510770130|FL|N||||||N|N|N|N|||||BELL, KELVIN; BELL, KEVIN; BOYD, KEVIN; JOHNSON, ERIC BERNARD; JOHNSON, MICHAEL JAMES; LOWE, KEVIN; LOWE, KEVIN J; LOWE, KEVIN JOEL; WILLIAMS, CALVIN; WILLIAMS, KEVIN| Circuit Court||LOWE|KEVIN|JOEL||Defendant|292001CF009189000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|06/16/2001|CLOSED|07/06/2001|M|211 GLADYS ST W||TAMPA|FL|33602-|Black|01/13/1977|6|F2|810023|810023 BURGLARY OF A DWELLING|06/15/2001|REDU|REDUCED TO COUNTY COURT|07/06/2001|||L000510770130|FL|N||||||N|N|N|N|||||BELL, KELVIN; BELL, KEVIN; BOYD, KEVIN; JOHNSON, ERIC BERNARD; JOHNSON, MICHAEL JAMES; LOWE, KEVIN; LOWE, KEVIN J; LOWE, KEVIN JOEL; WILLIAMS, CALVIN; WILLIAMS, KEVIN| Circuit Court||LOWE|KEVIN|JOEL||Defendant|292001CF009189000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|06/16/2001|CLOSED|07/06/2001|M|211 GLADYS ST W||TAMPA|FL|33602-|Black|01/13/1977|1|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|06/15/2001|REDU|REDUCED TO COUNTY COURT|07/06/2001|||L000510770130|FL|N||||||N|N|N|N|||||BELL, KELVIN; BELL, KEVIN; BOYD, KEVIN; JOHNSON, ERIC BERNARD; JOHNSON, MICHAEL JAMES; LOWE, KEVIN; LOWE, KEVIN J; LOWE, KEVIN JOEL; WILLIAMS, CALVIN; WILLIAMS, KEVIN| Circuit Court||LOWE|KEVIN|JOEL||Defendant|292001CF009189000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|06/16/2001|CLOSED|07/06/2001|M|211 GLADYS ST W||TAMPA|FL|33602-|Black|01/13/1977|5|F2|810023|810023 BURGLARY OF A DWELLING|06/15/2001|REDU|REDUCED TO COUNTY COURT|07/06/2001|||L000510770130|FL|N||||||N|N|N|N|||||BELL, KELVIN; BELL, KEVIN; BOYD, KEVIN; JOHNSON, ERIC BERNARD; JOHNSON, MICHAEL JAMES; LOWE, KEVIN; LOWE, KEVIN J; LOWE, KEVIN JOEL; WILLIAMS, CALVIN; WILLIAMS, KEVIN| Circuit Court||LOWE|KEVIN|JOEL||Defendant|292003CF017662000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|10/08/2003|Close of ReOpen|10/13/2004|M|211 GLADYS ST W||TAMPA|FL|33602-|Black|01/13/1977|5|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|10/08/2003|NTNINF|NT - NO INFORMATION FILED|10/29/2003|||L000510770130|FL|N||||||N|N|N|N|||||BELL, KELVIN; BELL, KEVIN; BOYD, KEVIN; JOHNSON, ERIC BERNARD; JOHNSON, MICHAEL JAMES; LOWE, KEVIN; LOWE, KEVIN J; LOWE, KEVIN JOEL; WILLIAMS, CALVIN; WILLIAMS, KEVIN|425.00 Circuit Court||LOWE|KEVIN|JOEL||Defendant|292003CF017662000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|10/08/2003|Close of ReOpen|10/13/2004|M|211 GLADYS ST W||TAMPA|FL|33602-|Black|01/13/1977|10|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|10/08/2003|NTNINF|NT - NO INFORMATION FILED|10/29/2003|||L000510770130|FL|N||||||N|N|N|N|||||BELL, KELVIN; BELL, KEVIN; BOYD, KEVIN; JOHNSON, ERIC BERNARD; JOHNSON, MICHAEL JAMES; LOWE, KEVIN; LOWE, KEVIN J; LOWE, KEVIN JOEL; WILLIAMS, CALVIN; WILLIAMS, KEVIN|425.00 Circuit Court||LOWE|KEVIN|JOEL||Defendant|292003CF017662000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|10/08/2003|Close of ReOpen|10/13/2004|M|211 GLADYS ST W||TAMPA|FL|33602-|Black|01/13/1977|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|10/08/2003|ADJG|NT - ADJUDGED GUILTY|10/13/2004|||L000510770130|FL|N||||||N|N|N|N|||||BELL, KELVIN; BELL, KEVIN; BOYD, KEVIN; JOHNSON, ERIC BERNARD; JOHNSON, MICHAEL JAMES; LOWE, KEVIN; LOWE, KEVIN J; LOWE, KEVIN JOEL; WILLIAMS, CALVIN; WILLIAMS, KEVIN|425.00 Circuit Court||LOWE|KEVIN|JOEL||Defendant|292003CF017662000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|10/08/2003|Close of ReOpen|10/13/2004|M|211 GLADYS ST W||TAMPA|FL|33602-|Black|01/13/1977|2|F2|893131F2|893131F2 POSS CANNABIS WITH INTENT TO SELL MANUF D|10/08/2003|ADJG|NT - ADJUDGED GUILTY|10/13/2004|||L000510770130|FL|N||||||N|N|N|N|||||BELL, KELVIN; BELL, KEVIN; BOYD, KEVIN; JOHNSON, ERIC BERNARD; JOHNSON, MICHAEL JAMES; LOWE, KEVIN; LOWE, KEVIN J; LOWE, KEVIN JOEL; WILLIAMS, CALVIN; WILLIAMS, KEVIN|425.00 Circuit Court||LOWE|KEVIN|JOEL||Defendant|292003CF017662000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|10/08/2003|Close of ReOpen|10/13/2004|M|211 GLADYS ST W||TAMPA|FL|33602-|Black|01/13/1977|9|F3|893131A|893131A POSSESSION OF CANNABIS WITH INTENT TO SELL OR|10/08/2003|NTNINF|NT - NO INFORMATION FILED|10/29/2003|||L000510770130|FL|N||||||N|N|N|N|||||BELL, KELVIN; BELL, KEVIN; BOYD, KEVIN; JOHNSON, ERIC BERNARD; JOHNSON, MICHAEL JAMES; LOWE, KEVIN; LOWE, KEVIN J; LOWE, KEVIN JOEL; WILLIAMS, CALVIN; WILLIAMS, KEVIN|425.00 Circuit Court||LOWE|KEVIN|JOEL||Defendant|292003CF017662000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|10/08/2003|Close of ReOpen|10/13/2004|M|211 GLADYS ST W||TAMPA|FL|33602-|Black|01/13/1977|11|F2|893131E2|893131E2 CONTROLLED SUBSTANCE WITHIN 1000 FT OF A CHURC|10/08/2003|NTNINF|NT - NO INFORMATION FILED|10/29/2003|||L000510770130|FL|N||||||N|N|N|N|||||BELL, KELVIN; BELL, KEVIN; BOYD, KEVIN; JOHNSON, ERIC BERNARD; JOHNSON, MICHAEL JAMES; LOWE, KEVIN; LOWE, KEVIN J; LOWE, KEVIN JOEL; WILLIAMS, CALVIN; WILLIAMS, KEVIN|425.00 Circuit Court||LOWE|KEVIN|JOEL||Defendant|292003CF017662000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|10/08/2003|Close of ReOpen|10/13/2004|M|211 GLADYS ST W||TAMPA|FL|33602-|Black|01/13/1977|4|F2|89313F|89313F POSS CONTROLLED SUBST WIT SELL 200 FT PUBLIC H|10/08/2003|NTNINF|NT - NO INFORMATION FILED|10/29/2003|||L000510770130|FL|N||||||N|N|N|N|||||BELL, KELVIN; BELL, KEVIN; BOYD, KEVIN; JOHNSON, ERIC BERNARD; JOHNSON, MICHAEL JAMES; LOWE, KEVIN; LOWE, KEVIN J; LOWE, KEVIN JOEL; WILLIAMS, CALVIN; WILLIAMS, KEVIN|425.00 Circuit Court||LOWE|KEVIN|JOEL||Defendant|292003CF017662000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|10/08/2003|Close of ReOpen|10/13/2004|M|211 GLADYS ST W||TAMPA|FL|33602-|Black|01/13/1977|7|F1|893131E1|893131E1 CONTROLLED SUBSTANCE WITHIN 1000 FT OF A CHURC|10/08/2003|NTNINF|NT - NO INFORMATION FILED|10/29/2003|||L000510770130|FL|N||||||N|N|N|N|||||BELL, KELVIN; BELL, KEVIN; BOYD, KEVIN; JOHNSON, ERIC BERNARD; JOHNSON, MICHAEL JAMES; LOWE, KEVIN; LOWE, KEVIN J; LOWE, KEVIN JOEL; WILLIAMS, CALVIN; WILLIAMS, KEVIN|425.00 Circuit Court||LOWE|KEVIN|JOEL||Defendant|292003CF017662000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|10/08/2003|Close of ReOpen|10/13/2004|M|211 GLADYS ST W||TAMPA|FL|33602-|Black|01/13/1977|1|F1|893131F1|893131F1 POSSESSION OF COCAINE WITH INTENT TO SELL MANU|10/08/2003|ADJG|NT - ADJUDGED GUILTY|10/13/2004|||L000510770130|FL|N||||||N|N|N|N|||||BELL, KELVIN; BELL, KEVIN; BOYD, KEVIN; JOHNSON, ERIC BERNARD; JOHNSON, MICHAEL JAMES; LOWE, KEVIN; LOWE, KEVIN J; LOWE, KEVIN JOEL; WILLIAMS, CALVIN; WILLIAMS, KEVIN|425.00 Circuit Court||LOWE|KEVIN|JOEL||Defendant|292003CF017662000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|10/08/2003|Close of ReOpen|10/13/2004|M|211 GLADYS ST W||TAMPA|FL|33602-|Black|01/13/1977|6|F2|89313F|89313F POSS CONTROLLED SUBST WIT SELL 200 FT PUBLIC H|10/08/2003|NTNINF|NT - NO INFORMATION FILED|10/29/2003|||L000510770130|FL|N||||||N|N|N|N|||||BELL, KELVIN; BELL, KEVIN; BOYD, KEVIN; JOHNSON, ERIC BERNARD; JOHNSON, MICHAEL JAMES; LOWE, KEVIN; LOWE, KEVIN J; LOWE, KEVIN JOEL; WILLIAMS, CALVIN; WILLIAMS, KEVIN|425.00 Circuit Court||LOWE|KEVIN|JOEL||Defendant|292003CF017662000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|10/08/2003|Close of ReOpen|10/13/2004|M|211 GLADYS ST W||TAMPA|FL|33602-|Black|01/13/1977|8|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|10/08/2003|NTNINF|NT - NO INFORMATION FILED|10/29/2003|||L000510770130|FL|N||||||N|N|N|N|||||BELL, KELVIN; BELL, KEVIN; BOYD, KEVIN; JOHNSON, ERIC BERNARD; JOHNSON, MICHAEL JAMES; LOWE, KEVIN; LOWE, KEVIN J; LOWE, KEVIN JOEL; WILLIAMS, CALVIN; WILLIAMS, KEVIN|425.00 Circuit Court||LOWE|KEVIN|JOEL||Defendant|292006CF025705000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|12/18/2006|CLOSED|01/12/2007|M|211 GLADYS ST W||TAMPA|FL|33602-|Black|01/13/1977|1|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|12/18/2006|REDU|REDUCED TO COUNTY COURT|01/12/2007|||L000510770130|FL|N||||||N|N|N|N|||||BELL, KELVIN; BELL, KEVIN; BOYD, KEVIN; JOHNSON, ERIC BERNARD; JOHNSON, MICHAEL JAMES; LOWE, KEVIN; LOWE, KEVIN J; LOWE, KEVIN JOEL; WILLIAMS, CALVIN; WILLIAMS, KEVIN| Circuit Court||LOWE|KEVIN|JOEL||Defendant|292006CF025705000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|12/18/2006|CLOSED|01/12/2007|M|211 GLADYS ST W||TAMPA|FL|33602-|Black|01/13/1977|5|LN|00340B|00340B POSSESSION OF OPEN CONTAINER|12/18/2006|REDU|REDUCED TO COUNTY COURT|01/12/2007|||L000510770130|FL|N||||||N|N|N|N|||||BELL, KELVIN; BELL, KEVIN; BOYD, KEVIN; JOHNSON, ERIC BERNARD; JOHNSON, MICHAEL JAMES; LOWE, KEVIN; LOWE, KEVIN J; LOWE, KEVIN JOEL; WILLIAMS, CALVIN; WILLIAMS, KEVIN| Circuit Court||LOWE|KEVIN|JOEL||Defendant|292006CF025705000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|12/18/2006|CLOSED|01/12/2007|M|211 GLADYS ST W||TAMPA|FL|33602-|Black|01/13/1977|4|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|12/18/2006|REDU|REDUCED TO COUNTY COURT|01/12/2007|||L000510770130|FL|N||||||N|N|N|N|||||BELL, KELVIN; BELL, KEVIN; BOYD, KEVIN; JOHNSON, ERIC BERNARD; JOHNSON, MICHAEL JAMES; LOWE, KEVIN; LOWE, KEVIN J; LOWE, KEVIN JOEL; WILLIAMS, CALVIN; WILLIAMS, KEVIN| Circuit Court||LOWE|KEVIN|JOEL||Defendant|292006CF025705000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|12/18/2006|CLOSED|01/12/2007|M|211 GLADYS ST W||TAMPA|FL|33602-|Black|01/13/1977|7|M1|810091A2A|810091A2A TRESPASS ON PROP OTHER THAN STRUCTURE OR CONVE|12/18/2006|REDU|REDUCED TO COUNTY COURT|01/12/2007|||L000510770130|FL|N||||||N|N|N|N|||||BELL, KELVIN; BELL, KEVIN; BOYD, KEVIN; JOHNSON, ERIC BERNARD; JOHNSON, MICHAEL JAMES; LOWE, KEVIN; LOWE, KEVIN J; LOWE, KEVIN JOEL; WILLIAMS, CALVIN; WILLIAMS, KEVIN| Circuit Court||LOWE|KEVIN|JOEL||Defendant|292006CF025705000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|12/18/2006|CLOSED|01/12/2007|M|211 GLADYS ST W||TAMPA|FL|33602-|Black|01/13/1977|6|M1|901.36(1)|901.36(1) FALSE NAME TO LAW ENFORCEMENT OFFICER|12/18/2006|REDU|REDUCED TO COUNTY COURT|01/12/2007|||L000510770130|FL|N||||||N|N|N|N|||||BELL, KELVIN; BELL, KEVIN; BOYD, KEVIN; JOHNSON, ERIC BERNARD; JOHNSON, MICHAEL JAMES; LOWE, KEVIN; LOWE, KEVIN J; LOWE, KEVIN JOEL; WILLIAMS, CALVIN; WILLIAMS, KEVIN| Circuit Court||LOWE|KEVIN|JOEL||Defendant|292006CF025705000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|12/18/2006|CLOSED|01/12/2007|M|211 GLADYS ST W||TAMPA|FL|33602-|Black|01/13/1977|3|F3|893131A|893131A POSSESSION OF CANNABIS WITH INTENT TO SELL OR|12/18/2006|NTNINF|NT - NO INFORMATION FILED|01/12/2007|||L000510770130|FL|N||||||N|N|N|N|||||BELL, KELVIN; BELL, KEVIN; BOYD, KEVIN; JOHNSON, ERIC BERNARD; JOHNSON, MICHAEL JAMES; LOWE, KEVIN; LOWE, KEVIN J; LOWE, KEVIN JOEL; WILLIAMS, CALVIN; WILLIAMS, KEVIN| Circuit Court||LOWE|KEVIN|JOEL||Defendant|292006CF025705000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|12/18/2006|CLOSED|01/12/2007|M|211 GLADYS ST W||TAMPA|FL|33602-|Black|01/13/1977|2|F3|893131A|893131A POSSESSION OF CANNABIS WITH INTENT TO SELL OR|12/18/2006|NTNINF|NT - NO INFORMATION FILED|01/12/2007|||L000510770130|FL|N||||||N|N|N|N|||||BELL, KELVIN; BELL, KEVIN; BOYD, KEVIN; JOHNSON, ERIC BERNARD; JOHNSON, MICHAEL JAMES; LOWE, KEVIN; LOWE, KEVIN J; LOWE, KEVIN JOEL; WILLIAMS, CALVIN; WILLIAMS, KEVIN| Circuit Court||LOWE|KEVIN|JOEL||Defendant|292010CF016222000AHC||FELONY DRUG OFFENSE|C|Ward, Samantha L|10/20/2010|CLOSED|09/15/2021|M|211 GLADYS ST W||TAMPA|FL|33602-|Black|01/13/1977|6|F1|8931351B1A|8931351B1A TRAFFICKING IN COCAINE 28 TO 200 GRAMS|10/19/2010|ADJG|NT - ADJUDGED GUILTY|02/12/2014|||L000510770130|FL|N||||||N|N|N|N|||||BELL, KELVIN; BELL, KEVIN; BOYD, KEVIN; JOHNSON, ERIC BERNARD; JOHNSON, MICHAEL JAMES; LOWE, KEVIN; LOWE, KEVIN J; LOWE, KEVIN JOEL; WILLIAMS, CALVIN; WILLIAMS, KEVIN|515.00 Circuit Court||LOWE|KEVIN|JOEL||Defendant|292010CF016222000AHC||FELONY DRUG OFFENSE|C|Ward, Samantha L|10/20/2010|CLOSED|09/15/2021|M|211 GLADYS ST W||TAMPA|FL|33602-|Black|01/13/1977|2|F1|8931351B1C|8931351B1C CONSPIRACY TO TRAFFIC IN COCAINE 400 GRAMS TO|10/19/2010|ADJG|NT - ADJUDGED GUILTY|02/12/2014|||L000510770130|FL|N||||||N|N|N|N|||||BELL, KELVIN; BELL, KEVIN; BOYD, KEVIN; JOHNSON, ERIC BERNARD; JOHNSON, MICHAEL JAMES; LOWE, KEVIN; LOWE, KEVIN J; LOWE, KEVIN JOEL; WILLIAMS, CALVIN; WILLIAMS, KEVIN|515.00 Circuit Court||LOWE|KEVIN|JOEL||Defendant|292010CF016222000AHC||FELONY DRUG OFFENSE|C|Ward, Samantha L|10/20/2010|CLOSED|09/15/2021|M|211 GLADYS ST W||TAMPA|FL|33602-|Black|01/13/1977|3|F1|8931351B1C|8931351B1C TRAFFICKING IN COCAINE 400 GRMS TO 150 KILO|10/19/2010|ADJG|NT - ADJUDGED GUILTY|02/12/2014|||L000510770130|FL|N||||||N|N|N|N|||||BELL, KELVIN; BELL, KEVIN; BOYD, KEVIN; JOHNSON, ERIC BERNARD; JOHNSON, MICHAEL JAMES; LOWE, KEVIN; LOWE, KEVIN J; LOWE, KEVIN JOEL; WILLIAMS, CALVIN; WILLIAMS, KEVIN|515.00 Circuit Court||LOWE|KEVIN|JOEL||Defendant|292010CF016222000AHC||FELONY DRUG OFFENSE|C|Ward, Samantha L|10/20/2010|CLOSED|09/15/2021|M|211 GLADYS ST W||TAMPA|FL|33602-|Black|01/13/1977|1|F1|8931351B1C|8931351B1C TRAFFICKING IN COCAINE 400 GRMS TO 150 KILO|10/19/2010|ADJG|NT - ADJUDGED GUILTY|02/12/2014|||L000510770130|FL|N||||||N|N|N|N|||||BELL, KELVIN; BELL, KEVIN; BOYD, KEVIN; JOHNSON, ERIC BERNARD; JOHNSON, MICHAEL JAMES; LOWE, KEVIN; LOWE, KEVIN J; LOWE, KEVIN JOEL; WILLIAMS, CALVIN; WILLIAMS, KEVIN|515.00 Circuit Court||LOWE|KEVIN|JOEL||Defendant|292010CF016222000AHC||FELONY DRUG OFFENSE|C|Ward, Samantha L|10/20/2010|CLOSED|09/15/2021|M|211 GLADYS ST W||TAMPA|FL|33602-|Black|01/13/1977|5|F1|8931351B1A|8931351B1A CONSPIRACY TO TRAFFIC IN COCAINE 28 - 200 GRAM|10/19/2010|ADJG|NT - ADJUDGED GUILTY|02/12/2014|||L000510770130|FL|N||||||N|N|N|N|||||BELL, KELVIN; BELL, KEVIN; BOYD, KEVIN; JOHNSON, ERIC BERNARD; JOHNSON, MICHAEL JAMES; LOWE, KEVIN; LOWE, KEVIN J; LOWE, KEVIN JOEL; WILLIAMS, CALVIN; WILLIAMS, KEVIN|515.00 Circuit Court||LOWE|KEVIN|JOEL||Defendant|292010CF016222000AHC||FELONY DRUG OFFENSE|C|Ward, Samantha L|10/20/2010|CLOSED|09/15/2021|M|211 GLADYS ST W||TAMPA|FL|33602-|Black|01/13/1977|4|F1|8931351B1A|8931351B1A TRAFFICKING IN COCAINE 28 TO 200 GRAMS|10/19/2010|ADJG|NT - ADJUDGED GUILTY|02/12/2014|||L000510770130|FL|N||||||N|N|N|N|||||BELL, KELVIN; BELL, KEVIN; BOYD, KEVIN; JOHNSON, ERIC BERNARD; JOHNSON, MICHAEL JAMES; LOWE, KEVIN; LOWE, KEVIN J; LOWE, KEVIN JOEL; WILLIAMS, CALVIN; WILLIAMS, KEVIN|515.00 Circuit Court||LOWE|KEVIN|JOEL||Defendant|292010CF016353000AHC||FELONY DRUG OFFENSE|C|Timmerman, Wayne S|10/21/2010|CLOSED|01/13/2012|M|211 GLADYS ST W||TAMPA|FL|33602-|Black|01/13/1977|1|F1|8931351B1A|8931351B1A TRAFFICKING IN COCAINE 28 TO 200 GRAMS|10/19/2010|CONS|CONSOLIDATED CASE|01/11/2012|||L000510770130|FL|N||||||N|N|N|N|||||BELL, KELVIN; BELL, KEVIN; BOYD, KEVIN; JOHNSON, ERIC BERNARD; JOHNSON, MICHAEL JAMES; LOWE, KEVIN; LOWE, KEVIN J; LOWE, KEVIN JOEL; WILLIAMS, CALVIN; WILLIAMS, KEVIN| Circuit Court||LOWE|KEVIN|JOEL||Defendant|292010CF016353000AHC||FELONY DRUG OFFENSE|C|Timmerman, Wayne S|10/21/2010|CLOSED|01/13/2012|M|211 GLADYS ST W||TAMPA|FL|33602-|Black|01/13/1977|2|F1|8931351B1A|8931351B1A CONSPIRACY TO TRAFFIC IN COCAINE 28 - 200 GRAM|10/19/2010|CONS|CONSOLIDATED CASE|01/11/2012|||L000510770130|FL|N||||||N|N|N|N|||||BELL, KELVIN; BELL, KEVIN; BOYD, KEVIN; JOHNSON, ERIC BERNARD; JOHNSON, MICHAEL JAMES; LOWE, KEVIN; LOWE, KEVIN J; LOWE, KEVIN JOEL; WILLIAMS, CALVIN; WILLIAMS, KEVIN| Circuit Court||LOWE|KEVIN|JOEL||Defendant|292010CF016798000AHC||FELONY DRUG OFFENSE|C|Judge, Presiding|10/28/2010|CLOSED|01/11/2012|M|211 GLADYS ST W||TAMPA|FL|33602-|Black|01/13/1977|1|F1|8931351B1C|8931351B1C TRAFFICKING IN COCAINE 400 GRMS TO 150 KILO|10/19/2010|CONS|CONSOLIDATED CASE|01/11/2012|||L000510770130|FL|N||||||N|N|N|N|||||BELL, KELVIN; BELL, KEVIN; BOYD, KEVIN; JOHNSON, ERIC BERNARD; JOHNSON, MICHAEL JAMES; LOWE, KEVIN; LOWE, KEVIN J; LOWE, KEVIN JOEL; WILLIAMS, CALVIN; WILLIAMS, KEVIN| Circuit Court||LOWE|KEVIN|JOEL||Defendant|292010CF016798000AHC||FELONY DRUG OFFENSE|C|Judge, Presiding|10/28/2010|CLOSED|01/11/2012|M|211 GLADYS ST W||TAMPA|FL|33602-|Black|01/13/1977|2|F1|8931351B1C|8931351B1C CONSPIRACY TO TRAFFIC IN COCAINE 400 GRAMS TO|10/19/2010|CONS|CONSOLIDATED CASE|01/11/2012|||L000510770130|FL|N||||||N|N|N|N|||||BELL, KELVIN; BELL, KEVIN; BOYD, KEVIN; JOHNSON, ERIC BERNARD; JOHNSON, MICHAEL JAMES; LOWE, KEVIN; LOWE, KEVIN J; LOWE, KEVIN JOEL; WILLIAMS, CALVIN; WILLIAMS, KEVIN| Circuit Court||LOWE|KEVIN|JOEL||Defendant|292015CF001767000AHC||FELONY CRIMES AGAINST A PERSON|C|Marlewski, Christine Ann|02/04/2015|Close of ReOpen|01/05/2022|M|1111 W MADISON ST||PLANT CITY|FL|33563|Black|09/25/1998|3|F3|790.01(2)|790012-WEAP1000 (FT) CARRYING CONCEALED FIREARM|01/13/2015|ADJG|NT - ADJUDGED GUILTY|01/26/2016|||L000510983450|FL|N||||||N|N|N|N|||||LOWE, KEVIN J|1079.00 Circuit Court||LOWE|KEVIN|JOEL||Defendant|292015CF001767000AHC||FELONY CRIMES AGAINST A PERSON|C|Marlewski, Christine Ann|02/04/2015|Close of ReOpen|01/05/2022|M|1111 W MADISON ST||PLANT CITY|FL|33563|Black|09/25/1998|2|F1|7840451A|7840451A-GUNS0369 (FF) AGGRAVATED BATTERY GREAT BODILY HARM AND DEADLY|01/13/2015|ADJG|NT - ADJUDGED GUILTY|01/26/2016|||L000510983450|FL|N||||||N|N|N|N|||||LOWE, KEVIN J|1079.00 Circuit Court||LOWE|KEVIN|JOEL||Defendant|292015CF001767000AHC||FELONY CRIMES AGAINST A PERSON|C|Marlewski, Christine Ann|02/04/2015|Close of ReOpen|01/05/2022|M|1111 W MADISON ST||PLANT CITY|FL|33563|Black|09/25/1998|1|F1|782042|782042-GUNS0059 (FF) ATTEMPTED MURDER IN THE SECOND DEGREE FIREARM|01/13/2015|NTNOLP|NT - NOLLE PROSSED|01/26/2016|||L000510983450|FL|N||||||N|N|N|N|||||LOWE, KEVIN J|1079.00 Circuit Court||LOWE|KEVIN|JOEL||Defendant|292015CF002610000AHC||FELONY CRIMES AGAINST A PERSON|C|Marlewski, Christine Ann|02/20/2015|Close of ReOpen|01/05/2022|M|1111 W MADISON ST||PLANT CITY|FL|33563|Black|09/25/1998|1|F3|784.041(1)|7840411-BATT7014 (FT) FELONY BATTERY|01/21/2015|ADJG|NT - ADJUDGED GUILTY|01/26/2016|||L000510983450|FL|N||||||N|N|N|N|||||LOWE, KEVIN J|1129.00 Circuit Court||LOWE|KEVIN|JOEL||Defendant|292015CF003248000AHC||FELONY CRIMES AGAINST A PERSON|C|Marlewski, Christine Ann|03/05/2015|Close of ReOpen|01/05/2022|M|1111 W MADISON ST||PLANT CITY|FL|33563|Black|09/25/1998|1|F1|7840451A|7840451A-GUNS0348 (FF) AGGRAVATED BATTERY GREAT BODILY HARM OR DEADLY|09/21/2014|ADJG|NT - ADJUDGED GUILTY|01/26/2016|||L000510983450|FL|N||||||N|N|N|N|||||LOWE, KEVIN J|1079.00 Circuit Court||LOWE|KEVIN|JOEL||Defendant|292015CF003250000AHC||FELONY ROBBERY|C|Marlewski, Christine Ann|03/05/2015|Close of ReOpen|01/05/2022|M|1111 W MADISON ST||PLANT CITY|FL|33563|Black|09/25/1998|1|FP|8121312A|8121312A-ROBB1003 (FP) ROBBERY FIREARM OR DEADLY WEAPON LESS THAN $|11/24/2014|ADJG|NT - ADJUDGED GUILTY|01/26/2016|||L000510983450|FL|N||||||N|N|N|N|||||LOWE, KEVIN J|727.00 Circuit Court||LOWE|KEVIN|JOEL||Defendant|292018CF015950000AHC||FELONY OTHER FELONY|C|Marlewski, Christine Ann|10/30/2018|CLOSED|01/20/2022|M|1111 W MADISON ST||PLANT CITY|FL|33563|Black|09/25/1998|1|F2|790231|790231-GUNS0420 (FS) FELON IN POSSESSION FIREARM FIREARM POSSESSION|10/25/2018|ADJG|NT - ADJUDGED GUILTY|01/05/2022|||L000510983450|FL|N||||||N|N|N|N|||||LOWE, KEVIN J|713.00 Circuit Court||LOWE|KEVIN|JOEL||Defendant|292018CF017938000AHC||FELONY NON CAPITAL MURDER|C|Marlewski, Christine Ann|12/07/2018|CLOSED|01/20/2022|M|1111 W MADISON ST||PLANT CITY|FL|33563|Black|09/25/1998|2|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|10/26/2018|REFILED|CHARGE REFILED|12/13/2018|||L000510983450|FL|N||||||N|N|N|N|||||LOWE, KEVIN J|701.00 Circuit Court||LOWE|KEVIN|JOEL||Defendant|292018CF017938000AHC||FELONY NON CAPITAL MURDER|C|Marlewski, Christine Ann|12/07/2018|CLOSED|01/20/2022|M|1111 W MADISON ST||PLANT CITY|FL|33563|Black|09/25/1998|4|F2|790.15(2)|790152-WEAP3052 (FS) DISCHARGE FIREARM FROM A VEHICLE (OCCUPANT)|10/26/2018|ADJG|NT - ADJUDGED GUILTY|01/05/2022|||L000510983450|FL|N||||||N|N|N|N|||||LOWE, KEVIN J|701.00 Circuit Court||LOWE|KEVIN|JOEL||Defendant|292018CF017938000AHC||FELONY NON CAPITAL MURDER|C|Marlewski, Christine Ann|12/07/2018|CLOSED|01/20/2022|M|1111 W MADISON ST||PLANT CITY|FL|33563|Black|09/25/1998|1|FL|782041|782041-GUNS0023 (FL) ATTEMPTED MURDER IN THE FIRST DEGREE PREMEDITA|10/26/2018|ADJG|NT - ADJUDGED GUILTY|01/05/2022|||L000510983450|FL|N||||||N|N|N|N|||||LOWE, KEVIN J|701.00 Circuit Court||LOWE|KEVIN|JOEL||Defendant|292018CF017938000AHC||FELONY NON CAPITAL MURDER|C|Marlewski, Christine Ann|12/07/2018|CLOSED|01/20/2022|M|1111 W MADISON ST||PLANT CITY|FL|33563|Black|09/25/1998|3|F1|7840451A1|7840451A1-GUNS0371 (FF) AGGRAVATED BATTERY GREAT BODILY HARM FIREARM|10/26/2018|ADJG|NT - ADJUDGED GUILTY|01/05/2022|||L000510983450|FL|N||||||N|N|N|N|||||LOWE, KEVIN J|701.00 Circuit Court||LOWE|KEVIN|JOEL||Defendant|292018CF018236000AHC||FELONY OTHER FELONY|C|Marlewski, Christine Ann|12/13/2018|CLOSED|01/20/2022|M|1111 W MADISON ST||PLANT CITY|FL|33563|Black|09/25/1998|1|F2|790231|790231-GUNS0420 (FS) FELON IN POSSESSION FIREARM FIREARM POSSESSION|10/26/2018|ADJG|NT - ADJUDGED GUILTY|01/05/2022|||L000510983450|FL|N||||||N|N|N|N|||||LOWE, KEVIN J|689.00 Circuit Court||LOWE|KRYSTAL|LEA||Defendant|292009CF021411000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|12/28/2009|CLOSED|01/12/2010|F|2011-A 143rd AVE EAST||TAMPA|FL|33613|White|06/11/1988|2|LN|01480|01480 UNLAWFUL ACTS AS A PRECURSOR TO PROSTITUTION|12/28/2009|REDU|REDUCED TO COUNTY COURT|01/12/2010|||L000512887111|FL|N||||||N|N|N|N|||||LOWE, KRYSTAL; LOWE, KRYSTAL L; LOWE, KRYSTAL LEE; LOWE, POO; RITTER, KRYSTAL LEA| Circuit Court||LOWE|KRYSTAL|LEA||Defendant|292009CF021411000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|12/28/2009|CLOSED|01/12/2010|F|2011-A 143rd AVE EAST||TAMPA|FL|33613|White|06/11/1988|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|12/28/2009|REDU|REDUCED TO COUNTY COURT|01/12/2010|||L000512887111|FL|N||||||N|N|N|N|||||LOWE, KRYSTAL; LOWE, KRYSTAL L; LOWE, KRYSTAL LEE; LOWE, POO; RITTER, KRYSTAL LEA| Circuit Court||LOWE|KRYSTAL|LEA||Defendant|292010CF008908000AHC||FELONY OTHER FELONY|Y|Corvo, Vivian T|06/07/2010|Close of ReOpen|09/30/2010|F|2011-A 143rd AVE EAST||TAMPA|FL|33613|White|06/11/1988|1|F3|796.07(2)e|796.07(2)e OFFERING TO COMMIT PROSTITUTION-THIRD OFFENSE|05/24/2010|ADJG|NT - ADJUDGED GUILTY|09/30/2010|||L000512887111|FL|N||||||N|N|N|N|||||LOWE, KRYSTAL; LOWE, KRYSTAL L; LOWE, KRYSTAL LEE; LOWE, POO; RITTER, KRYSTAL LEA|1222.00 Circuit Court||LOWE|KRYSTAL|LEA||Defendant|292010CF008908000AHC||FELONY OTHER FELONY|Y|Corvo, Vivian T|06/07/2010|Close of ReOpen|09/30/2010|F|2011-A 143rd AVE EAST||TAMPA|FL|33613|White|06/11/1988|2|LN|01480|01480 UNLAWFUL ACTS AS A PRECURSOR TO PROSTITUTION|05/24/2010|ADJG|NT - ADJUDGED GUILTY|06/17/2010|||L000512887111|FL|N||||||N|N|N|N|||||LOWE, KRYSTAL; LOWE, KRYSTAL L; LOWE, KRYSTAL LEE; LOWE, POO; RITTER, KRYSTAL LEA|1222.00 Circuit Court||LOWE|KRYSTAL|LEA||Defendant|292010CF009847000AHC||FELONY DRUG OFFENSE|Y|Corvo, Vivian T|06/23/2010|Close of ReOpen|09/30/2010|F|2011-A 143rd AVE EAST||TAMPA|FL|33613|White|06/11/1988|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|06/22/2010|ADJG|NT - ADJUDGED GUILTY|09/30/2010|||L000512887111|FL|N||||||N|N|N|N|||||LOWE, KRYSTAL; LOWE, KRYSTAL L; LOWE, KRYSTAL LEE; LOWE, POO; RITTER, KRYSTAL LEA|957.00 Circuit Court||LOWE|KRYSTAL|LEA||Defendant|292010CF009847000AHC||FELONY DRUG OFFENSE|Y|Corvo, Vivian T|06/23/2010|Close of ReOpen|09/30/2010|F|2011-A 143rd AVE EAST||TAMPA|FL|33613|White|06/11/1988|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|06/22/2010|ADJG|NT - ADJUDGED GUILTY|09/30/2010|||L000512887111|FL|N||||||N|N|N|N|||||LOWE, KRYSTAL; LOWE, KRYSTAL L; LOWE, KRYSTAL LEE; LOWE, POO; RITTER, KRYSTAL LEA|957.00 Circuit Court||LOWE|KRYSTAL|LEA||Defendant|292018CF002582000AHC||FELONY CRIMES AGAINST A PERSON|G|Corvo, Vivian T|02/21/2018|CLOSED|03/26/2018|F|6003 30TH ST N||TAMPA|FL|33610|White|06/11/1988|1|F3|796.07(2)(e)(4)(a)3|796072E4A3-PROS3105 (FT) PROSTITUTION (THIRD OR SUBSEQUENT)|02/03/2018|ADJG|NT - ADJUDGED GUILTY|03/26/2018|||L000512887111|FL|N||||||N|N|N|N|||||LOWE, KRYSTAL; LOWE, KRYSTAL L; LOWE, KRYSTAL LEE; LOWE, POO; RITTER, KRYSTAL LEA|665.00 Circuit Court||LOWE|KRYSTAL|LEA||Defendant|292018CF011704000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|08/12/2018|CLOSED|10/10/2018|F|6003 30TH ST N||TAMPA|FL|33604|White|06/11/1988|2|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|08/11/2018|ADJG|NT - ADJUDGED GUILTY|10/10/2018|||L000512887111|FL|N||||||N|N|N|N|||||LOWE, KRYSTAL; LOWE, KRYSTAL L; LOWE, KRYSTAL LEE; LOWE, POO; RITTER, KRYSTAL LEA|689.00 Circuit Court||LOWE|KRYSTAL|LEA||Defendant|292018CF011704000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|08/12/2018|CLOSED|10/10/2018|F|6003 30TH ST N||TAMPA|FL|33604|White|06/11/1988|1|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|08/11/2018|ADJG|NT - ADJUDGED GUILTY|10/10/2018|||L000512887111|FL|N||||||N|N|N|N|||||LOWE, KRYSTAL; LOWE, KRYSTAL L; LOWE, KRYSTAL LEE; LOWE, POO; RITTER, KRYSTAL LEA|689.00 Circuit Court||LOWE|KRYSTAL|LEA||Defendant|292018CF015434000AHC||FELONY DRUG OFFENSE|C|Nash, Christopher C.|10/21/2018|CLOSED|11/13/2018|F|8509 N 15TH ST||TAMPA|FL|33604|White|06/11/1988|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|10/20/2018|ADJG|NT - ADJUDGED GUILTY|11/13/2018|||L000512887111|FL|N||||||N|N|N|N|||||LOWE, KRYSTAL; LOWE, KRYSTAL L; LOWE, KRYSTAL LEE; LOWE, POO; RITTER, KRYSTAL LEA|689.00 Circuit Court||LOWE|KRYSTAL|LEA||Defendant|292018CF015434000AHC||FELONY DRUG OFFENSE|C|Nash, Christopher C.|10/21/2018|CLOSED|11/13/2018|F|8509 N 15TH ST||TAMPA|FL|33604|White|06/11/1988|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|10/20/2018|ADJG|NT - ADJUDGED GUILTY|11/13/2018|||L000512887111|FL|N||||||N|N|N|N|||||LOWE, KRYSTAL; LOWE, KRYSTAL L; LOWE, KRYSTAL LEE; LOWE, POO; RITTER, KRYSTAL LEA|689.00 Circuit Court||LOWE|KRYSTAL|LEA||Defendant|292018CF018371000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|12/16/2018|CLOSED|04/17/2019|F|8509 N 15TH ST||TAMPA|FL|33604|White|06/11/1988|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|12/15/2018|ADJG|NT - ADJUDGED GUILTY|02/20/2019|||L000512887111|FL|N||||||N|N|N|N|||||LOWE, KRYSTAL; LOWE, KRYSTAL L; LOWE, KRYSTAL LEE; LOWE, POO; RITTER, KRYSTAL LEA|975.00 Circuit Court||LOWE|KRYSTAL|LEA||Defendant|292018CF018371000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|12/16/2018|CLOSED|04/17/2019|F|8509 N 15TH ST||TAMPA|FL|33604|White|06/11/1988|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|12/15/2018|ADJG|NT - ADJUDGED GUILTY|02/20/2019|||L000512887111|FL|N||||||N|N|N|N|||||LOWE, KRYSTAL; LOWE, KRYSTAL L; LOWE, KRYSTAL LEE; LOWE, POO; RITTER, KRYSTAL LEA|975.00 Circuit Court||LOWE|KRYSTAL|LEA||Defendant|292018CF018371000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|12/16/2018|CLOSED|04/17/2019|F|8509 N 15TH ST||TAMPA|FL|33604|White|06/11/1988|3|F3|95122|95122-JAIL1200 (FT) INTRODUCTION OF CONTRABAND TO DETENTION FACILITY|12/15/2018|FELNPTI|NT - NOLLE PROSSED FOR PURPOSE OF PRE TRIAL DIVERSION|02/20/2019|||L000512887111|FL|N||||||N|N|N|N|||||LOWE, KRYSTAL; LOWE, KRYSTAL L; LOWE, KRYSTAL LEE; LOWE, POO; RITTER, KRYSTAL LEA|975.00 Circuit Court||LOWE|KRYSTAL|LEA||Defendant|292018CF018371000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|12/16/2018|CLOSED|04/17/2019|F|8509 N 15TH ST||TAMPA|FL|33604|White|06/11/1988|3|F3|95122|95122-JAIL1200 (FT) INTRODUCTION OF CONTRABAND TO DETENTION FACILITY|12/15/2018|NTNOLP|NT - NOLLE PROSSED|02/20/2019|||L000512887111|FL|N||||||N|N|N|N|||||LOWE, KRYSTAL; LOWE, KRYSTAL L; LOWE, KRYSTAL LEE; LOWE, POO; RITTER, KRYSTAL LEA|975.00 Circuit Court||LOWE|KRYSTAL|LEA||Defendant|292018CF018372000AHC||FELONY OTHER FELONY|O|Ward, Laura E|12/16/2018|CLOSED|12/26/2018|F|6905 SILVER RUN DR APT 101||TAMPA|FL|33617|White|06/11/1988|3|F2|944471A4|944471A4-JAIL1001 (FS) INTRODUCTION OF CONTROLLED SUBSTANCE INTO A ST|12/15/2018|CONS|CONSOLIDATED CASE|12/26/2018|||L000512887111|FL|N||||||N|N|N|N|||||LOWE, KRYSTAL; LOWE, KRYSTAL L; LOWE, KRYSTAL LEE; LOWE, POO; RITTER, KRYSTAL LEA| Circuit Court||LOWE|KRYSTAL|LEA||Defendant|292019CF002510000AHC||FELONY ROBBERY|E|Kiser, Mark D|02/22/2019|CLOSED|04/17/2019|F|8509 N 15TH ST||TAMPA|FL|33604|White|06/11/1988|1|F3|8121312B|8121312B-ROBB1062 (FT) ROBBERY BY SUDDEN SNATCHING|02/21/2019|ADJG|NT - ADJUDGED GUILTY|04/17/2019|||L000512887111|FL|N||||||N|N|N|N|||||LOWE, KRYSTAL; LOWE, KRYSTAL L; LOWE, KRYSTAL LEE; LOWE, POO; RITTER, KRYSTAL LEA|689.00 Circuit Court||LOWE|KRYSTAL|LEA||Defendant|292020CF000395000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|01/09/2020|CLOSED|03/02/2020|F|8509 N 15TH ST||TAMPA|FL|33604|White|06/11/1988|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|01/08/2020|ADJG|NT - ADJUDGED GUILTY|03/02/2020|||L000512887111|FL|N||||||N|N|N|N|||||LOWE, KRYSTAL; LOWE, KRYSTAL L; LOWE, KRYSTAL LEE; LOWE, POO; RITTER, KRYSTAL LEA|689.00 Circuit Court||LOWE|KRYSTAL|LEA||Defendant|292020CF000395000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|01/09/2020|CLOSED|03/02/2020|F|8509 N 15TH ST||TAMPA|FL|33604|White|06/11/1988|2|M1|810091A2A|810091A2A-TRES4001 (MF) TRESPASS ON PROPERTY OTHER THAN STRUCTURE OR CONVEYANCE|01/08/2020|ADJG|NT - ADJUDGED GUILTY|03/02/2020|||L000512887111|FL|N||||||N|N|N|N|||||LOWE, KRYSTAL; LOWE, KRYSTAL L; LOWE, KRYSTAL LEE; LOWE, POO; RITTER, KRYSTAL LEA|689.00 Circuit Court||LOWE|KRYSTAL|LEA||Defendant|292020CF005258000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|05/04/2020|CLOSED|05/12/2020|F|8509 N 15TH ST||TAMPA|FL|33604|White|06/11/1988|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|05/03/2020|NTLOR|NT - LETTER OF RELEASE|05/12/2020|||L000512887111|FL|N||||||N|N|N|N|||||LOWE, KRYSTAL; LOWE, KRYSTAL L; LOWE, KRYSTAL LEE; LOWE, POO; RITTER, KRYSTAL LEA| Circuit Court||LOWE|KRYSTAL|LEA||Defendant|292020CF005258000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|05/04/2020|CLOSED|05/12/2020|F|8509 N 15TH ST||TAMPA|FL|33604|White|06/11/1988|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|05/03/2020|NTLOR|NT - LETTER OF RELEASE|05/12/2020|||L000512887111|FL|N||||||N|N|N|N|||||LOWE, KRYSTAL; LOWE, KRYSTAL L; LOWE, KRYSTAL LEE; LOWE, POO; RITTER, KRYSTAL LEA| Circuit Court||LOWE|KRYSTAL|LEA||Defendant|292021CF007383000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|06/18/2021|CLOSED|06/22/2021|F|6806 NEBRASKA AV N||Tampa|FL|33604|White|06/11/1988|2|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|06/17/2021|NTNINF|NT - NO INFORMATION FILED|06/22/2021|||L000512887111|FL|N||||||N|N|N|N|||||LOWE, KRYSTAL; LOWE, KRYSTAL L; LOWE, KRYSTAL LEE; LOWE, POO; RITTER, KRYSTAL LEA| Circuit Court||LOWE|KRYSTAL|LEA||Defendant|292021CF007383000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|06/18/2021|CLOSED|06/22/2021|F|6806 NEBRASKA AV N||Tampa|FL|33604|White|06/11/1988|1|M1|810.08(2)b|810082B-TRES2000 (MF) TRESPASS IN OCCUPIED STRUCTURE OR CONVEYANCE|06/17/2021|REDU|REDUCED TO COUNTY COURT|06/22/2021|||L000512887111|FL|N||||||N|N|N|N|||||LOWE, KRYSTAL; LOWE, KRYSTAL L; LOWE, KRYSTAL LEE; LOWE, POO; RITTER, KRYSTAL LEA| Circuit Court||LOWE|KRYSTAL|LEA||Defendant|292021CF007383000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|06/18/2021|CLOSED|06/22/2021|F|6806 NEBRASKA AV N||Tampa|FL|33604|White|06/11/1988|3|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|06/17/2021|REDU|REDUCED TO COUNTY COURT|06/22/2021|||L000512887111|FL|N||||||N|N|N|N|||||LOWE, KRYSTAL; LOWE, KRYSTAL L; LOWE, KRYSTAL LEE; LOWE, POO; RITTER, KRYSTAL LEA| Circuit Court||LOWE|KRYSTAL|LEA||Defendant|292021CF014092000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|11/20/2021|CLOSED|11/29/2021|F|2811 N MORGAN||TAMPA|FL|33602|White|06/11/1988|2|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|11/18/2021|NTLOR|NT - LETTER OF RELEASE|11/29/2021|||L000512887111|FL|N||||||N|N|N|N|||||LOWE, KRYSTAL; LOWE, KRYSTAL L; LOWE, KRYSTAL LEE; LOWE, POO; RITTER, KRYSTAL LEA| Circuit Court||LOWE|KRYSTAL|LEA||Defendant|292021CF014092000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|11/20/2021|CLOSED|11/29/2021|F|2811 N MORGAN||TAMPA|FL|33602|White|06/11/1988|1|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|11/18/2021|NTLOR|NT - LETTER OF RELEASE|11/29/2021|||L000512887111|FL|N||||||N|N|N|N|||||LOWE, KRYSTAL; LOWE, KRYSTAL L; LOWE, KRYSTAL LEE; LOWE, POO; RITTER, KRYSTAL LEA| Circuit Court||LOWE|KRYSTAL|LEA||Defendant|292021CF014454000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|11/29/2021|CLOSED|03/17/2022|F|2811 N MORGAN ST||TAMPA|FL|33602|White|06/11/1988|6|F2|893131A1|893131A1-DRUG1202 (FS) DELIVERY OF COCAINE|08/09/2021|ADJG|NT - ADJUDGED GUILTY|03/17/2022|||L000512887111|FL|N||||||N|N|N|N|||||LOWE, KRYSTAL; LOWE, KRYSTAL L; LOWE, KRYSTAL LEE; LOWE, POO; RITTER, KRYSTAL LEA|689.00 Circuit Court||LOWE|KRYSTAL|LEA||Defendant|292021CF014454000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|11/29/2021|CLOSED|03/17/2022|F|2811 N MORGAN ST||TAMPA|FL|33602|White|06/11/1988|5|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|08/09/2021|ADJG|NT - ADJUDGED GUILTY|03/17/2022|||L000512887111|FL|N||||||N|N|N|N|||||LOWE, KRYSTAL; LOWE, KRYSTAL L; LOWE, KRYSTAL LEE; LOWE, POO; RITTER, KRYSTAL LEA|689.00 Circuit Court||LOWE|KRYSTAL|LEA||Defendant|292022CF004330000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|04/08/2022|CLOSED|04/26/2022|F|2811 N MORGAN ST||TAMPA|FL|33602|White|06/11/1988|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|04/07/2022|NTLOR|NT - LETTER OF RELEASE|04/26/2022|||L000512887111|FL|N||||||N|N|N|N|||||LOWE, KRYSTAL; LOWE, KRYSTAL L; LOWE, KRYSTAL LEE; LOWE, POO; RITTER, KRYSTAL LEA| Circuit Court||LOWE|KRYSTAL|LEA||Defendant|292022CF004330000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|04/08/2022|CLOSED|04/26/2022|F|2811 N MORGAN ST||TAMPA|FL|33602|White|06/11/1988|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|04/07/2022|NTLOR|NT - LETTER OF RELEASE|04/26/2022|||L000512887111|FL|N||||||N|N|N|N|||||LOWE, KRYSTAL; LOWE, KRYSTAL L; LOWE, KRYSTAL LEE; LOWE, POO; RITTER, KRYSTAL LEA| Circuit Court||LOWE|KRYSTAL|LEA||Defendant|292022CF009560000AHC||FELONY DRUG OFFENSE|C|Marlewski, Christine Ann|07/19/2022|CLOSED|01/23/2023|F|6220 N NEBRASKA AVE||TAMPA|FL|33604|White|06/11/1988|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|03/31/2022|ADJG|NT - ADJUDGED GUILTY|01/23/2023|||L000512887111|FL|N||||||N|N|N|N|||||LOWE, KRYSTAL; LOWE, KRYSTAL L; LOWE, KRYSTAL LEE; LOWE, POO; RITTER, KRYSTAL LEA|689.00 Circuit Court||LOWE|KRYSTAL|LEA||Defendant|292022CF009560000AHC||FELONY DRUG OFFENSE|C|Marlewski, Christine Ann|07/19/2022|CLOSED|01/23/2023|F|6220 N NEBRASKA AVE||TAMPA|FL|33604|White|06/11/1988|2|F3|893131A2|893131A2-DRUG9201 (FT) DELIVERY OF A CONTROLLED SUBSTANCE|03/31/2022|ADJG|NT - ADJUDGED GUILTY|01/23/2023|||L000512887111|FL|N||||||N|N|N|N|||||LOWE, KRYSTAL; LOWE, KRYSTAL L; LOWE, KRYSTAL LEE; LOWE, POO; RITTER, KRYSTAL LEA|689.00 Circuit Court||LOWE|KRYSTAL|LEA||Defendant|292022CF009714000AHC||FELONY THEFT FORGERY FRAUD|C|Marlewski, Christine Ann|07/21/2022|CLOSED|01/23/2023|F|6220 N NEBRASKA AVE||TAMPA|FL|33604|White|06/11/1988|1|F3|812.014(3)(c)|8120143C - THEF7002 (FT) FELONY PETIT THEFT|07/10/2022|ADJG|NT - ADJUDGED GUILTY|01/23/2023|||L000512887111|FL|N||||||N|N|N|N|||||LOWE, KRYSTAL; LOWE, KRYSTAL L; LOWE, KRYSTAL LEE; LOWE, POO; RITTER, KRYSTAL LEA|689.00 Circuit Court||LOWE|KRYSTAL|LEA||Defendant|292022CF010073000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|07/29/2022|CLOSED|08/08/2022|F|6905 SILVER RUN DR APT 101||TAMPA|FL|33617|White|06/11/1988|1|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|07/28/2022|NTLOR|NT - LETTER OF RELEASE|08/08/2022|||L000512887111|FL|N||||||N|N|N|N|||||LOWE, KRYSTAL; LOWE, KRYSTAL L; LOWE, KRYSTAL LEE; LOWE, POO; RITTER, KRYSTAL LEA| Circuit Court||LOWE|KRYSTAL|LEA||Defendant|292022CF010073000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|07/29/2022|CLOSED|08/08/2022|F|6905 SILVER RUN DR APT 101||TAMPA|FL|33617|White|06/11/1988|2|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|07/28/2022|NTLOR|NT - LETTER OF RELEASE|08/08/2022|||L000512887111|FL|N||||||N|N|N|N|||||LOWE, KRYSTAL; LOWE, KRYSTAL L; LOWE, KRYSTAL LEE; LOWE, POO; RITTER, KRYSTAL LEA| Circuit Court||LOWE|KRYSTAL|LEA||Defendant|292023CF007139000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|05/13/2023|CLOSED|05/31/2023|F|6905 SILVER RUN DR APT 101||TAMPA|FL|33617|White|06/11/1988|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|05/12/2023|NTLOR|NT - LETTER OF RELEASE|05/31/2023|||L000512887111|FL|N||||||N|N|N|N|||||LOWE, KRYSTAL; LOWE, KRYSTAL L; LOWE, KRYSTAL LEE; LOWE, POO; RITTER, KRYSTAL LEA| Circuit Court||LOWE|KRYSTAL|LEA||Defendant|292023CF007139000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|05/13/2023|CLOSED|05/31/2023|F|6905 SILVER RUN DR APT 101||TAMPA|FL|33617|White|06/11/1988|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|05/12/2023|NTLOR|NT - LETTER OF RELEASE|05/31/2023|||L000512887111|FL|N||||||N|N|N|N|||||LOWE, KRYSTAL; LOWE, KRYSTAL L; LOWE, KRYSTAL LEE; LOWE, POO; RITTER, KRYSTAL LEA| Circuit Court||LOWE|KRYSTAL|LEA||Defendant|292023CF009003000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|06/15/2023|CLOSED|09/06/2023|F|3519 12TH ST N||TAMPA|FL|33605|White|06/11/1988|2|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|06/13/2023|NTNINF|NT - NO INFORMATION FILED|07/03/2023|||L000512887111|FL|N||||||N|N|N|N|||||LOWE, KRYSTAL; LOWE, KRYSTAL L; LOWE, KRYSTAL LEE; LOWE, POO; RITTER, KRYSTAL LEA|689.00 Circuit Court||LOWE|KRYSTAL|LEA||Defendant|292023CF009003000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|06/15/2023|CLOSED|09/06/2023|F|3519 12TH ST N||TAMPA|FL|33605|White|06/11/1988|1|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|06/13/2023|ADJG|NT - ADJUDGED GUILTY|09/06/2023|||L000512887111|FL|N||||||N|N|N|N|||||LOWE, KRYSTAL; LOWE, KRYSTAL L; LOWE, KRYSTAL LEE; LOWE, POO; RITTER, KRYSTAL LEA|689.00 Circuit Court||LOWE|KRYSTAL|LEA||Defendant|292023CF009003000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|06/15/2023|CLOSED|09/06/2023|F|3519 12TH ST N||TAMPA|FL|33605|White|06/11/1988|3|LN|01480|01480-TPOR0088 (LN) UNLAWFUL ACTS AS A PRECURSOR TO PROSTITUTION|06/13/2023|NTNOLP|NT - NOLLE PROSSED|09/06/2023|||L000512887111|FL|N||||||N|N|N|N|||||LOWE, KRYSTAL; LOWE, KRYSTAL L; LOWE, KRYSTAL LEE; LOWE, POO; RITTER, KRYSTAL LEA|689.00 Circuit Court||LOWE|KRYSTAL|LEA||Defendant|292023CF009003000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|06/15/2023|CLOSED|09/06/2023|F|3519 12TH ST N||TAMPA|FL|33605|White|06/11/1988|5|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|06/13/2023|ADJG|NT - ADJUDGED GUILTY|09/06/2023|||L000512887111|FL|N||||||N|N|N|N|||||LOWE, KRYSTAL; LOWE, KRYSTAL L; LOWE, KRYSTAL LEE; LOWE, POO; RITTER, KRYSTAL LEA|689.00 Circuit Court||LOWE|KRYSTAL|LEA||Defendant|292023CF009003000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|06/15/2023|CLOSED|09/06/2023|F|3519 12TH ST N||TAMPA|FL|33605|White|06/11/1988|4|F3|95122|95122-JAIL1200 (FT) INTRODUCTION OF CONTRABAND TO DETENTION FACILITY|06/13/2023|NTNINF|NT - NO INFORMATION FILED|07/03/2023|||L000512887111|FL|N||||||N|N|N|N|||||LOWE, KRYSTAL; LOWE, KRYSTAL L; LOWE, KRYSTAL LEE; LOWE, POO; RITTER, KRYSTAL LEA|689.00 Circuit Court||LOWE|KRYSTAL|LEA||Defendant|292023CF012479000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|08/16/2023|CLOSED|09/06/2023|F|3519 12TH ST N||TAMPA|FL|33605|White|06/11/1988|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|08/15/2023|ADJG|NT - ADJUDGED GUILTY|09/06/2023|||L000512887111|FL|N||||||N|N|N|N|||||LOWE, KRYSTAL; LOWE, KRYSTAL L; LOWE, KRYSTAL LEE; LOWE, POO; RITTER, KRYSTAL LEA|689.00 Circuit Court||LOWE|KRYSTAL|LEA||Defendant|292023CF019753000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|12/31/2023|Open|12/31/2023|F|6905 SILVER RUN DR APT 101||TAMPA|FL|33617|White|06/11/1988|1|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|12/30/2023||||||L000512887111|FL|N||||||N|N|N|N|||||LOWE, KRYSTAL; LOWE, KRYSTAL L; LOWE, KRYSTAL LEE; LOWE, POO; RITTER, KRYSTAL LEA|50.00 Circuit Court||LOWE|KRYSTAL|LEA||Defendant|292023CF019753000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|12/31/2023|Open|12/31/2023|F|6905 SILVER RUN DR APT 101||TAMPA|FL|33617|White|06/11/1988|2|F3|893.13(6)a|893136A-DRUG3101 (FT) POSSESSION OF HEROIN|12/30/2023||||||L000512887111|FL|N||||||N|N|N|N|||||LOWE, KRYSTAL; LOWE, KRYSTAL L; LOWE, KRYSTAL LEE; LOWE, POO; RITTER, KRYSTAL LEA|50.00 Circuit Court||LOWE|LACHANDRA|DENISE||Defendant|292010CF019085000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|12/15/2010|Close of ReOpen|02/07/2013|F|1339 LA SALLE STREET W||TAMPA|FL|33607|Black|05/16/1981|1|F3|817.2361|817.2361 FALSE OR FRAUDULENT PROOF OF MOTOR VEHICLE INS|05/18/2010|NTAW|NT - ADJUDICATION WITHHELD|04/01/2011|||L5000524816760|FL|N||||93.89||N|N|N|N||||||835.34 Circuit Court||LOWE|LANCE|ALLEN||Defendant|291986CF000019000AHC||FELONY DRUG OFFENSE|E||12/31/1985|CLOSED|12/22/1989|M|8719 MEADOWVIEW CR S||TAMPA|FL|33614-|White|02/04/1966|2|F3|8931471BF|SEE DOCKET OR CASE FILE FOR CHARGES|12/31/1985||||||L000521660440|FL|N||||||N|N|N|N|||||LOWE, LANCE; LOWE, LANCE A; LOWE, LANCE ALLEN; LOWE, LENCE A| Circuit Court||LOWE|LANCE|ALLEN||Defendant|291986CF000019000AHC||FELONY DRUG OFFENSE|E||12/31/1985|CLOSED|12/22/1989|M|8719 MEADOWVIEW CR S||TAMPA|FL|33614-|White|02/04/1966|1|F3|893131E|893131E POSSESSION|12/31/1985|ADJG|NT - ADJUDGED GUILTY|12/22/1989|||L000521660440|FL|N||||||N|N|N|N|||||LOWE, LANCE; LOWE, LANCE A; LOWE, LANCE ALLEN; LOWE, LENCE A| Circuit Court||LOWE|LANCE|ALLEN||Defendant|291998CF012118000AHC||FELONY ROBBERY|O||07/13/1998|CLOSED|08/03/1998|M|8719 MEADOWVIEW CR S||TAMPA|FL|33614-|White|02/04/1966|1|F1|81213|SEE DOCKET OR CASE FILE FOR CHARGES|07/12/1998|REDU|REDUCED TO COUNTY COURT|08/03/1998|||L000521660440|FL|N||||||N|N|N|N|||||LOWE, LANCE; LOWE, LANCE A; LOWE, LANCE ALLEN; LOWE, LENCE A| Circuit Court||LOWE|LANCE|ALLEN||Defendant|291999CF016183000AHC||FELONY ROBBERY|O||09/16/1999|CLOSED|09/29/1999|M|8719 MEADOWVIEW CR S||TAMPA|FL|33614-|White|02/04/1966|1|F1|81213|SEE DOCKET OR CASE FILE FOR CHARGES|09/14/1999|REDU|REDUCED TO COUNTY COURT|09/29/1999|||L000521660440|FL|N||||||N|N|N|N|||||LOWE, LANCE; LOWE, LANCE A; LOWE, LANCE ALLEN; LOWE, LENCE A|40.00 Circuit Court||LOWE|LANCE|ALLEN||Defendant|292000CF003021000AHC||FELONY THEFT FORGERY FRAUD|G|Fleischer, Barbara|02/23/2000|Close of ReOpen|08/01/2000|M|8719 MEADOWVIEW CR S||TAMPA|FL|33614-|White|02/04/1966|2|M1|812.015(6)|812.015(6) RESISTING ARREST OR DETENTION IN RETAIL THEFT|01/11/2000|ADJG|NT - ADJUDGED GUILTY|05/15/2000|||L000521660440|FL|N||||||N|N|N|N|||||LOWE, LANCE; LOWE, LANCE A; LOWE, LANCE ALLEN; LOWE, LENCE A|259.00 Circuit Court||LOWE|LANCE|ALLEN||Defendant|292000CF003021000AHC||FELONY THEFT FORGERY FRAUD|G|Fleischer, Barbara|02/23/2000|Close of ReOpen|08/01/2000|M|8719 MEADOWVIEW CR S||TAMPA|FL|33614-|White|02/04/1966|1|F3|8120143C|8120143C FELONY PETIT THEFT|01/11/2000|ADJG|NT - ADJUDGED GUILTY|05/15/2000|||L000521660440|FL|N||||||N|N|N|N|||||LOWE, LANCE; LOWE, LANCE A; LOWE, LANCE ALLEN; LOWE, LENCE A|259.00 Circuit Court||LOWE|LANCE|ALLEN||Defendant|292001CF012212000AHC||FELONY CRIMES AGAINST A PERSON|E|Fuente, William|08/10/2001|Close of ReOpen|12/10/2001|M|8719 MEADOWVIEW CR S||TAMPA|FL|33614-|White|02/04/1966|4|CO|09270037D4|09270037D4 PUBLIC CONSUMPTION OF ALCOHOL|08/09/2001|ADJG|NT - ADJUDGED GUILTY|09/26/2001|||L000521660440|FL|N||||||N|N|N|N|||||LOWE, LANCE; LOWE, LANCE A; LOWE, LANCE ALLEN; LOWE, LENCE A|633.00 Circuit Court||LOWE|LANCE|ALLEN||Defendant|292001CF012212000AHC||FELONY CRIMES AGAINST A PERSON|E|Fuente, William|08/10/2001|Close of ReOpen|12/10/2001|M|8719 MEADOWVIEW CR S||TAMPA|FL|33614-|White|02/04/1966|3|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|08/09/2001|ADJG|NT - ADJUDGED GUILTY|09/26/2001|||L000521660440|FL|N||||||N|N|N|N|||||LOWE, LANCE; LOWE, LANCE A; LOWE, LANCE ALLEN; LOWE, LENCE A|633.00 Circuit Court||LOWE|LANCE|ALLEN||Defendant|292001CF012212000AHC||FELONY CRIMES AGAINST A PERSON|E|Fuente, William|08/10/2001|Close of ReOpen|12/10/2001|M|8719 MEADOWVIEW CR S||TAMPA|FL|33614-|White|02/04/1966|2|F3|78407|78407 BATTERY ON A LAW ENFORCEMENT OFFICER|08/09/2001|ADJG|NT - ADJUDGED GUILTY|12/10/2001|||L000521660440|FL|N||||||N|N|N|N|||||LOWE, LANCE; LOWE, LANCE A; LOWE, LANCE ALLEN; LOWE, LENCE A|633.00 Circuit Court||LOWE|LANCE|ALLEN||Defendant|292001CF012212000AHC||FELONY CRIMES AGAINST A PERSON|E|Fuente, William|08/10/2001|Close of ReOpen|12/10/2001|M|8719 MEADOWVIEW CR S||TAMPA|FL|33614-|White|02/04/1966|1|F3|843.01|843.01 OBSTRUCTING OR OPPOSING AN OFFICER WITH VIOLEN|08/09/2001|ADJG|NT - ADJUDGED GUILTY|12/10/2001|||L000521660440|FL|N||||||N|N|N|N|||||LOWE, LANCE; LOWE, LANCE A; LOWE, LANCE ALLEN; LOWE, LENCE A|633.00 Circuit Court||LOWE|LANCE|ALLEN||Defendant|292003CF011009000AHC||FELONY CRIMES AGAINST A PERSON|D|Black, Anthony K|06/30/2003|Close of ReOpen|12/18/2003|M|8719 MEADOWVIEW CR S||TAMPA|FL|33614-|White|02/04/1966|1|F3|843.01|843.01 OBSTRUCTING OR OPPOSING AN OFFICER WITH VIOLEN|06/30/2003|ADJG|NT - ADJUDGED GUILTY|12/18/2003|||L000521660440|FL|N||||||N|N|N|N|||||LOWE, LANCE; LOWE, LANCE A; LOWE, LANCE ALLEN; LOWE, LENCE A|461.00 Circuit Court||LOWE|LANCE|ALLEN||Defendant|292003CF011009000AHC||FELONY CRIMES AGAINST A PERSON|D|Black, Anthony K|06/30/2003|Close of ReOpen|12/18/2003|M|8719 MEADOWVIEW CR S||TAMPA|FL|33614-|White|02/04/1966|3|F3|78407|78407 BATTERY ON A LAW ENFORCEMENT OFFICER|06/30/2003|NTNINF|NT - NO INFORMATION FILED|07/16/2003|||L000521660440|FL|N||||||N|N|N|N|||||LOWE, LANCE; LOWE, LANCE A; LOWE, LANCE ALLEN; LOWE, LENCE A|461.00 Circuit Court||LOWE|LANCE|ALLEN||Defendant|292003CF011009000AHC||FELONY CRIMES AGAINST A PERSON|D|Black, Anthony K|06/30/2003|Close of ReOpen|12/18/2003|M|8719 MEADOWVIEW CR S||TAMPA|FL|33614-|White|02/04/1966|2|M1|810.08(2)b|810.08(2)b TRESPASS IN OCCUPIED STRUCTURE OR CONVEYANCE|06/30/2003|ADJG|NT - ADJUDGED GUILTY|09/29/2003|||L000521660440|FL|N||||||N|N|N|N|||||LOWE, LANCE; LOWE, LANCE A; LOWE, LANCE ALLEN; LOWE, LENCE A|461.00 Circuit Court||LOWE|LANCE|ALLEN||Defendant|292004CF000813000AHC||FELONY CRIMES AGAINST A PERSON|E|Fuente, William|01/14/2004|Close of ReOpen|01/05/2005|M|8719 MEADOWVIEW CR S||TAMPA|FL|33614-|White|02/04/1966|1|F3|78407|78407 BATTERY ON A LAW ENFORCEMENT OFFICER|01/13/2004|ADJG|NT - ADJUDGED GUILTY|02/11/2004|||L000521660440|FL|N||||||N|N|N|N|||||LOWE, LANCE; LOWE, LANCE A; LOWE, LANCE ALLEN; LOWE, LENCE A|651.00 Circuit Court||LOWE|LANCE|ALLEN||Defendant|292004CF000813000AHC||FELONY CRIMES AGAINST A PERSON|E|Fuente, William|01/14/2004|Close of ReOpen|01/05/2005|M|8719 MEADOWVIEW CR S||TAMPA|FL|33614-|White|02/04/1966|2|F3|78407|78407 BATTERY ON A LAW ENFORCEMENT OFFICER|01/13/2004|ADJG|NT - ADJUDGED GUILTY|02/11/2004|||L000521660440|FL|N||||||N|N|N|N|||||LOWE, LANCE; LOWE, LANCE A; LOWE, LANCE ALLEN; LOWE, LENCE A|651.00 Circuit Court||LOWE|LANCE|ALLEN||Defendant|292004CF000813000AHC||FELONY CRIMES AGAINST A PERSON|E|Fuente, William|01/14/2004|Close of ReOpen|01/05/2005|M|8719 MEADOWVIEW CR S||TAMPA|FL|33614-|White|02/04/1966|3|F3|806131B3|806131B3 CRIMINAL MISCHIEF $1000 OR MORE|01/13/2004|ADJG|NT - ADJUDGED GUILTY|02/11/2004|||L000521660440|FL|N||||||N|N|N|N|||||LOWE, LANCE; LOWE, LANCE A; LOWE, LANCE ALLEN; LOWE, LENCE A|651.00 Circuit Court||LOWE|LANCE|ALLEN||Defendant|292004CF000813000AHC||FELONY CRIMES AGAINST A PERSON|E|Fuente, William|01/14/2004|Close of ReOpen|01/05/2005|M|8719 MEADOWVIEW CR S||TAMPA|FL|33614-|White|02/04/1966|4|M1|810091A2A|810091A2A TRESPASS ON PROP OTHER THAN STRUCTURE OR CONVE|01/13/2004|ADJG|NT - ADJUDGED GUILTY|02/11/2004|||L000521660440|FL|N||||||N|N|N|N|||||LOWE, LANCE; LOWE, LANCE A; LOWE, LANCE ALLEN; LOWE, LENCE A|651.00 Circuit Court||LOWE|LANCE|ALLEN||Defendant|292006CF022965000AHC||FELONY CRIMES AGAINST A PERSON|E|Fuente, William|11/09/2006|CLOSED|03/19/2007|M|8719 MEADOWVIEW CR S||TAMPA|FL|33614-|White|02/04/1966|1|F3|784031A|784031A BATTERY ON A LAW ENFORCEMENT OFFICER|11/08/2006|ADJG|NT - ADJUDGED GUILTY|03/19/2007|||L000521660440|FL|N||||||N|N|N|N|||||LOWE, LANCE; LOWE, LANCE A; LOWE, LANCE ALLEN; LOWE, LENCE A|762.00 Circuit Court||LOWE|LANCE|ALLEN||Defendant|292006CF022965000AHC||FELONY CRIMES AGAINST A PERSON|E|Fuente, William|11/09/2006|CLOSED|03/19/2007|M|8719 MEADOWVIEW CR S||TAMPA|FL|33614-|White|02/04/1966|3|M1|810091A2A|810091A2A TRESPASS ON PROP OTHER THAN STRUCTURE OR CONVE|11/08/2006|ADJG|NT - ADJUDGED GUILTY|03/19/2007|||L000521660440|FL|N||||||N|N|N|N|||||LOWE, LANCE; LOWE, LANCE A; LOWE, LANCE ALLEN; LOWE, LENCE A|762.00 Circuit Court||LOWE|LANCE|ALLEN||Defendant|292006CF022965000AHC||FELONY CRIMES AGAINST A PERSON|E|Fuente, William|11/09/2006|CLOSED|03/19/2007|M|8719 MEADOWVIEW CR S||TAMPA|FL|33614-|White|02/04/1966|2|F3|784031A|784031A BATTERY ON A LAW ENFORCEMENT OFFICER|11/08/2006|ADJG|NT - ADJUDGED GUILTY|03/19/2007|||L000521660440|FL|N||||||N|N|N|N|||||LOWE, LANCE; LOWE, LANCE A; LOWE, LANCE ALLEN; LOWE, LENCE A|762.00 Circuit Court||LOWE|LANCE|ALLEN||Defendant|292012CF001530000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|01/28/2012|Close of ReOpen|09/18/2013|M|8719 MEADOWVIEW CR S||TAMPA|FL|33614-|White|02/04/1966|2|M2|810.08(2)a|810.08(2)a TRESPASS IN UNOCCUPIED STRUCTURE OR CONVEYANCE|01/27/2012|NTDISM|NT - DISMISSED|09/18/2013|||L000521660440|FL|N||||||N|N|N|N|||||LOWE, LANCE; LOWE, LANCE A; LOWE, LANCE ALLEN; LOWE, LENCE A| Circuit Court||LOWE|LANCE|ALLEN||Defendant|292012CF001530000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|01/28/2012|Close of ReOpen|09/18/2013|M|8719 MEADOWVIEW CR S||TAMPA|FL|33614-|White|02/04/1966|1|F3|784031A|784031A BATTERY ON A LAW ENFORCEMENT OFFICER|01/27/2012|NTDISM|NT - DISMISSED|09/18/2013|||L000521660440|FL|N||||||N|N|N|N|||||LOWE, LANCE; LOWE, LANCE A; LOWE, LANCE ALLEN; LOWE, LENCE A| Circuit Court||LOWE|LATASHA|TEVEKA||Defendant|291999CF016369000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|09/16/1999|Close of ReOpen|10/24/2000|F|3728 20TH AV S||ST PETERSBURG|FL|33711|Black|03/31/1974|3|M2|87703|87703 DISORDERLY CONDUCT|09/16/1999|ADJG|NT - ADJUDGED GUILTY|03/07/2000|||L000838746110|FL|N||||||N|N|N|N||||||311.00 Circuit Court||LOWE|LATASHA|TEVEKA||Defendant|291999CF016369000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|09/16/1999|Close of ReOpen|10/24/2000|F|3728 20TH AV S||ST PETERSBURG|FL|33711|Black|03/31/1974|2|M1|84302|84302 OBST/OPPOS AN OFFICER W/O VIO|09/16/1999|ADJG|NT - ADJUDGED GUILTY|03/07/2000|||L000838746110|FL|N||||||N|N|N|N||||||311.00 Circuit Court||LOWE|LATASHA|TEVEKA||Defendant|291999CF016369000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|09/16/1999|Close of ReOpen|10/24/2000|F|3728 20TH AV S||ST PETERSBURG|FL|33711|Black|03/31/1974|1|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|09/16/1999|ADJG|NT - ADJUDGED GUILTY|03/07/2000|||L000838746110|FL|N||||||N|N|N|N||||||311.00 Circuit Court||LOWE|LATEASIA|||Defendant|291997CF006267000AHC||FELONY THEFT FORGERY FRAUD|E||04/22/1997|Close of ReOpen|01/19/2001|F|9411 SEMMES ST #A||TAMPA|FL|33612|Black|04/20/1962|1|F3|4093251AB5|4093251AB5 WELFARE FRAUD|06/01/1994|NTAW|NT - ADJUDICATION WITHHELD|01/19/2001|||L00053962640|FL|N||||56.37||N|N|N|N||||||496.63 Circuit Court||LOWE|LATEASIA|YVETTE||Defendant|292007CF021337000AHC||FELONY THEFT FORGERY FRAUD|I|Lopez, Manuel A|10/12/2007|Close of ReOpen|11/02/2012|F|9411 NORTH SEMMES STREET #A||TAMPA|FL|33612|Black|04/20/1962|1|F3|414391AB|414391AB WELFARE FRAUD OVER 200 DOLLARS|10/01/2003|ADJG|NT - ADJUDGED GUILTY|12/04/2007|||L000539626400|FL|N||||148.80|10/22/2020|N|N|N|N|||||| Circuit Court||LOWE|LATONIA|TASHANNA||Defendant|292006CF008238000AHC||FELONY CRIMES AGAINST A PERSON|H|Tharpe, Chet A.|04/27/2006|Close of ReOpen|12/30/2010|F|APT B|1422 BOUGAINVILLEA AVE|TAMPA|FL|33612|Black|05/09/1974|1|F3|827031|827031 CHILD ABUSE|04/27/2006|NTAW|NT - ADJUDICATION WITHHELD|10/09/2006|||C00053874690|FL|N||||180.98||N|N|N|N||||||755.02 Circuit Court||LOWE|LEFFIE|||Defendant|291997CF007798000AHC||FELONY CRIMES AGAINST A PERSON|O||05/19/1997|CLOSED|07/21/1997|M|4804 CLEWIS AVE 2||TAMPA|FL|33610|White|08/18/1918|1|F2|83605|SEE DOCKET OR CASE FILE FOR CHARGES|05/17/1997|NTLOR|NT - LETTER OF RELEASE|07/21/1997|||6298122|AL|N||||||N|N|N|N|||||| Circuit Court||LOWE|LEFFIE|||Defendant|291997CF007798000AHC||FELONY CRIMES AGAINST A PERSON|O||05/19/1997|CLOSED|07/21/1997|M|4804 CLEWIS AVE 2||TAMPA|FL|33610|White|08/18/1918|2|M1|78403|SEE DOCKET OR CASE FILE FOR CHARGES|05/17/1997|NTLOR|NT - LETTER OF RELEASE|07/21/1997|||6298122|AL|N||||||N|N|N|N|||||| Circuit Court||LOWE|LEFFIE|JR||Defendant|292012CF008940000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|06/13/2012|Close of ReOpen|07/30/2013|M|2709 CALLE ST||TAMPA|FL|33619-|White|07/24/1945|1|F2|893132A1|893132A1 PURCHASE OF CONTROLLED SUBSTANCE|06/13/2012|ADJG|NT - ADJUDGED GUILTY|01/03/2013|||L000520452640|FL|N||||577.00|08/21/2013|N|N|N|N|||||| Circuit Court||LOWE|MARK|ALLEN||Defendant|291988CF012855000BHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|09/09/1988|CLOSED|04/08/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|09/09/1988||||||||N||||||N|N|N|N|||||| Circuit Court||LOWE|MARK|ALLEN||Defendant|291988CF012862000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|09/09/1988|CLOSED|04/08/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|09/09/1988||||||||N||||||N|N|N|N|||||| Circuit Court||LOWE|MARK|FITZGERALD||Defendant|291990CF003598000AHC||FELONY DRUG OFFENSE|E||03/04/1990|CLOSED|02/21/1991|M|3415 E COMANCHE AVE||TAMPA|FL|33617|Black|02/26/1967|2|F2|94440|94440 ESCAPE|02/14/1990|ADJG|NT - ADJUDGED GUILTY|02/21/1991|||L000546670660|FL|N||||||N|N|N|N|||||LOWE, MARK; LOWE, MARK F; LOWE, MARK L; LOWE, MARX; LOWE, MARX F; LOWE, MARX FITZGERALD; LOWE, PAUL; LOWE, PAUL MARK; WILLIAMS, PAUL; YOUNG, MICHAEL, JR| Circuit Court||LOWE|MARK|FITZGERALD||Defendant|291990CF003598000AHC||FELONY DRUG OFFENSE|E||03/04/1990|CLOSED|02/21/1991|M|3415 E COMANCHE AVE||TAMPA|FL|33617|Black|02/26/1967|1|F3|893131F|893131F POSSESSION|02/14/1990|ADJG|NT - ADJUDGED GUILTY|02/21/1991|||L000546670660|FL|N||||||N|N|N|N|||||LOWE, MARK; LOWE, MARK F; LOWE, MARK L; LOWE, MARX; LOWE, MARX F; LOWE, MARX FITZGERALD; LOWE, PAUL; LOWE, PAUL MARK; WILLIAMS, PAUL; YOUNG, MICHAEL, JR| Circuit Court||LOWE|MARK|FITZGERALD||Defendant|291990CF010197000AHC||FELONY OTHER FELONY|E||06/28/1990|CLOSED|02/21/1991|M|3415 E COMANCHE AVE||TAMPA|FL|33617|Black|02/26/1967|1|F3|843151A|SEE DOCKET OR CASE FILE FOR CHARGES|06/04/1990|ADJG|NT - ADJUDGED GUILTY|02/21/1991|||L000546670660|FL|N||||||N|N|N|N|||||LOWE, MARK; LOWE, MARK F; LOWE, MARK L; LOWE, MARX; LOWE, MARX F; LOWE, MARX FITZGERALD; LOWE, PAUL; LOWE, PAUL MARK; WILLIAMS, PAUL; YOUNG, MICHAEL, JR| Circuit Court||LOWE|MARK|FITZGERALD||Defendant|291990CF013424000AHC||FELONY ROBBERY|E||08/29/1990|CLOSED|02/21/1991|M|3415 E COMANCHE AVE||TAMPA|FL|33617|Black|02/26/1967|1|F2|784045|784045 AGGRAVATED BATTERY|08/21/1990|ADJG|NT - ADJUDGED GUILTY|02/21/1991|||L000546670660|FL|N||||||N|N|N|N|||||LOWE, MARK; LOWE, MARK F; LOWE, MARK L; LOWE, MARX; LOWE, MARX F; LOWE, MARX FITZGERALD; LOWE, PAUL; LOWE, PAUL MARK; WILLIAMS, PAUL; YOUNG, MICHAEL, JR| Circuit Court||LOWE|MARK|FITZGERALD||Defendant|291990CF013424000AHC||FELONY ROBBERY|E||08/29/1990|CLOSED|02/21/1991|M|3415 E COMANCHE AVE||TAMPA|FL|33617|Black|02/26/1967|2|F1|812131|812131 STRONG ARMED ROBBERY|08/21/1990|ADJG|NT - ADJUDGED GUILTY|02/21/1991|||L000546670660|FL|N||||||N|N|N|N|||||LOWE, MARK; LOWE, MARK F; LOWE, MARK L; LOWE, MARX; LOWE, MARX F; LOWE, MARX FITZGERALD; LOWE, PAUL; LOWE, PAUL MARK; WILLIAMS, PAUL; YOUNG, MICHAEL, JR| Circuit Court||LOWE|MARK|FITZGERALD||Defendant|291990CF013662000AHC||FELONY BURGLARY|O||09/03/1990|CLOSED|10/16/1990|M|3415 E COMANCHE AVE||TAMPA|FL|33617|Black|02/26/1967|1|F1|81002|SEE DOCKET OR CASE FILE FOR CHARGES|08/03/1990|NTLOR|NT - LETTER OF RELEASE|10/16/1990|||L000546670660|FL|N||||||N|N|N|N|||||LOWE, MARK; LOWE, MARK F; LOWE, MARK L; LOWE, MARX; LOWE, MARX F; LOWE, MARX FITZGERALD; LOWE, PAUL; LOWE, PAUL MARK; WILLIAMS, PAUL; YOUNG, MICHAEL, JR| Circuit Court||LOWE|MARK|A||Defendant|291993CF016339000AHC||FELONY THEFT FORGERY FRAUD|B||11/09/1993|CLOSED|11/30/1995|M|9209 SEMINOLE BLVD 129||SEMINOLE|FL|30642|White|12/10/1966|1|F3|8120142C4|SEE DOCKET OR CASE FILE FOR CHARGES|11/09/1993|NTAW|NT - ADJUDICATION WITHHELD|11/30/1995|||||N||||||N|N|N|N|||||| Circuit Court||LOWE|MARK|FITZGERALD||Defendant|291998CF019766000AHC||FELONY CRIMES AGAINST A PERSON|E||11/15/1998|CLOSED|03/08/1999|M|3415 E COMANCHE AVE||TAMPA|FL|33617|Black|02/26/1967|1|F2|7840451B|7840451B AGGRAVATED BATTERY-PREGNANT W|11/14/1998|NOLP|NOLLE PROSSED|03/08/1999|||L000546670660|FL|N||||||N|N|N|N|||||LOWE, MARK; LOWE, MARK F; LOWE, MARK L; LOWE, MARX; LOWE, MARX F; LOWE, MARX FITZGERALD; LOWE, PAUL; LOWE, PAUL MARK; WILLIAMS, PAUL; YOUNG, MICHAEL, JR|52.00 Circuit Court||LOWE|MARK|FITZGERALD||Defendant|292005CF012623000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|06/28/2005|CLOSED|08/09/2005|M|3415 E COMANCHE AVE||TAMPA|FL|33617|Black|02/26/1967|1|F3|784041|784041 FELONY BATTERY|06/27/2005|NTLOR|NT - LETTER OF RELEASE|08/09/2005|||L000546670660|FL|N||||||N|N|N|N|||||LOWE, MARK; LOWE, MARK F; LOWE, MARK L; LOWE, MARX; LOWE, MARX F; LOWE, MARX FITZGERALD; LOWE, PAUL; LOWE, PAUL MARK; WILLIAMS, PAUL; YOUNG, MICHAEL, JR| Circuit Court||LOWE|MARK|FITZGERALD||Defendant|292006CF000712000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|01/11/2006|CLOSED|01/31/2006|M|3415 E COMANCHE AVE||TAMPA|FL|33617|Black|02/26/1967|1|F1|784045|784045 AGG BATTERY GREAT BODILY HARM WITH A WEAP|01/05/2006|NTLOR|NT - LETTER OF RELEASE|01/31/2006|||L000546670660|FL|N||||||N|N|N|N|||||LOWE, MARK; LOWE, MARK F; LOWE, MARK L; LOWE, MARX; LOWE, MARX F; LOWE, MARX FITZGERALD; LOWE, PAUL; LOWE, PAUL MARK; WILLIAMS, PAUL; YOUNG, MICHAEL, JR| Circuit Court||LOWE|MARK|FITZGERALD||Defendant|292006CF000713000AHC||FELONY CRIMES AGAINST PROPERTY|A|Sleet, Daniel H|01/11/2006|Close of ReOpen|09/26/2007|M|3415 E COMANCHE AVE||TAMPA|FL|33617|Black|02/26/1967|1|F3|810092D|810092D TRESPASS ON CONSTRUCTION SITE|01/10/2006|ADJG|NT - ADJUDGED GUILTY|04/26/2007|||L000546670660|FL|N||||||N|N|N|N|||||LOWE, MARK; LOWE, MARK F; LOWE, MARK L; LOWE, MARX; LOWE, MARX F; LOWE, MARX FITZGERALD; LOWE, PAUL; LOWE, PAUL MARK; WILLIAMS, PAUL; YOUNG, MICHAEL, JR|410.00 Circuit Court||LOWE|MARK|FITZGERALD||Defendant|292006CF000713000AHC||FELONY CRIMES AGAINST PROPERTY|A|Sleet, Daniel H|01/11/2006|Close of ReOpen|09/26/2007|M|3415 E COMANCHE AVE||TAMPA|FL|33617|Black|02/26/1967|2|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|01/10/2006|ADJG|NT - ADJUDGED GUILTY|04/26/2007|||L000546670660|FL|N||||||N|N|N|N|||||LOWE, MARK; LOWE, MARK F; LOWE, MARK L; LOWE, MARX; LOWE, MARX F; LOWE, MARX FITZGERALD; LOWE, PAUL; LOWE, PAUL MARK; WILLIAMS, PAUL; YOUNG, MICHAEL, JR|410.00 Circuit Court||LOWE|MARK|FITZGERALD||Defendant|292006CF000714000AHC||FELONY OTHER FELONY|A|Sleet, Daniel H|01/11/2006|Close of ReOpen|09/26/2007|M|3415 E COMANCHE AVE||TAMPA|FL|33617|Black|02/26/1967|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|01/10/2006|ADJG|NT - ADJUDGED GUILTY|04/26/2007|||L000546670660|FL|N||||||N|N|N|N|||||LOWE, MARK; LOWE, MARK F; LOWE, MARK L; LOWE, MARX; LOWE, MARX F; LOWE, MARX FITZGERALD; LOWE, PAUL; LOWE, PAUL MARK; WILLIAMS, PAUL; YOUNG, MICHAEL, JR|425.00 Circuit Court||LOWE|MARK|FITZGERALD||Defendant|292006CF000714000AHC||FELONY OTHER FELONY|A|Sleet, Daniel H|01/11/2006|Close of ReOpen|09/26/2007|M|3415 E COMANCHE AVE||TAMPA|FL|33617|Black|02/26/1967|1|F2|790231|790231 FELON IN POSSESSION OF A FIREARM|01/10/2006|ADJG|NT - ADJUDGED GUILTY|04/26/2007|||L000546670660|FL|N||||||N|N|N|N|||||LOWE, MARK; LOWE, MARK F; LOWE, MARK L; LOWE, MARX; LOWE, MARX F; LOWE, MARX FITZGERALD; LOWE, PAUL; LOWE, PAUL MARK; WILLIAMS, PAUL; YOUNG, MICHAEL, JR|425.00 Circuit Court||LOWE|MARK|FITZGERALD||Defendant|292006CF000714000AHC||FELONY OTHER FELONY|A|Sleet, Daniel H|01/11/2006|Close of ReOpen|09/26/2007|M|3415 E COMANCHE AVE||TAMPA|FL|33617|Black|02/26/1967|2|F3|831.31(1)a|831.31(1)a POSS OF COUNTERFEIT CONTR SUB WITH INT TO DELI|01/10/2006|ADJG|NT - ADJUDGED GUILTY|04/26/2007|||L000546670660|FL|N||||||N|N|N|N|||||LOWE, MARK; LOWE, MARK F; LOWE, MARK L; LOWE, MARX; LOWE, MARX F; LOWE, MARX FITZGERALD; LOWE, PAUL; LOWE, PAUL MARK; WILLIAMS, PAUL; YOUNG, MICHAEL, JR|425.00 Circuit Court||LOWE|MARK|FITZGERALD||Defendant|292006CF000957000AHC||FELONY BURGLARY|A|Sleet, Daniel H|01/13/2006|Close of ReOpen|09/26/2007|M|3415 E COMANCHE AVE||TAMPA|FL|33617|Black|02/26/1967|2|F2|810023|810023 BURGLARY OF A DWELLING|01/02/2006|NTNINF|NT - NO INFORMATION FILED|03/15/2006|||L000546670660|FL|N||||||N|N|N|N|||||LOWE, MARK; LOWE, MARK F; LOWE, MARK L; LOWE, MARX; LOWE, MARX F; LOWE, MARX FITZGERALD; LOWE, PAUL; LOWE, PAUL MARK; WILLIAMS, PAUL; YOUNG, MICHAEL, JR|410.00 Circuit Court||LOWE|MARK|FITZGERALD||Defendant|292006CF000957000AHC||FELONY BURGLARY|A|Sleet, Daniel H|01/13/2006|Close of ReOpen|09/26/2007|M|3415 E COMANCHE AVE||TAMPA|FL|33617|Black|02/26/1967|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|01/02/2006|ADJG|NT - ADJUDGED GUILTY|04/26/2007|||L000546670660|FL|N||||||N|N|N|N|||||LOWE, MARK; LOWE, MARK F; LOWE, MARK L; LOWE, MARX; LOWE, MARX F; LOWE, MARX FITZGERALD; LOWE, PAUL; LOWE, PAUL MARK; WILLIAMS, PAUL; YOUNG, MICHAEL, JR|410.00 Circuit Court||LOWE|MARK|FITZGERALD||Defendant|292006CF000957000AHC||FELONY BURGLARY|A|Sleet, Daniel H|01/13/2006|Close of ReOpen|09/26/2007|M|3415 E COMANCHE AVE||TAMPA|FL|33617|Black|02/26/1967|3|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|01/02/2006|NTNINF|NT - NO INFORMATION FILED|03/15/2006|||L000546670660|FL|N||||||N|N|N|N|||||LOWE, MARK; LOWE, MARK F; LOWE, MARK L; LOWE, MARX; LOWE, MARX F; LOWE, MARX FITZGERALD; LOWE, PAUL; LOWE, PAUL MARK; WILLIAMS, PAUL; YOUNG, MICHAEL, JR|410.00 Circuit Court||LOWE|MARK|FITZGERALD||Defendant|292006CF001182000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|01/17/2006|Close of ReOpen|09/26/2007|M|3415 E COMANCHE AVE||TAMPA|FL|33617|Black|02/26/1967|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|01/09/2006|NTNINF|NT - NO INFORMATION FILED|02/01/2006|||L000546670660|FL|N||||||N|N|N|N|||||LOWE, MARK; LOWE, MARK F; LOWE, MARK L; LOWE, MARX; LOWE, MARX F; LOWE, MARX FITZGERALD; LOWE, PAUL; LOWE, PAUL MARK; WILLIAMS, PAUL; YOUNG, MICHAEL, JR|450.00 Circuit Court||LOWE|MARK|FITZGERALD||Defendant|292006CF001182000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|01/17/2006|Close of ReOpen|09/26/2007|M|3415 E COMANCHE AVE||TAMPA|FL|33617|Black|02/26/1967|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|01/09/2006|ADJG|NT - ADJUDGED GUILTY|04/26/2007|||L000546670660|FL|N||||||N|N|N|N|||||LOWE, MARK; LOWE, MARK F; LOWE, MARK L; LOWE, MARX; LOWE, MARX F; LOWE, MARX FITZGERALD; LOWE, PAUL; LOWE, PAUL MARK; WILLIAMS, PAUL; YOUNG, MICHAEL, JR|450.00 Circuit Court||LOWE|MARK|FITZGERALD||Defendant|292006CF001182000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|01/17/2006|Close of ReOpen|09/26/2007|M|3415 E COMANCHE AVE||TAMPA|FL|33617|Black|02/26/1967|3|F3|810092D|810092D TRESPASS ON CONSTRUCTION SITE|01/09/2006|NTNINF|NT - NO INFORMATION FILED|02/01/2006|||L000546670660|FL|N||||||N|N|N|N|||||LOWE, MARK; LOWE, MARK F; LOWE, MARK L; LOWE, MARX; LOWE, MARX F; LOWE, MARX FITZGERALD; LOWE, PAUL; LOWE, PAUL MARK; WILLIAMS, PAUL; YOUNG, MICHAEL, JR|450.00 Circuit Court||LOWE|MARK|FITZGERALD||Defendant|292006CF001494000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|01/21/2006|CLOSED|02/08/2006|M|3415 E COMANCHE AVE||TAMPA|FL|33617|Black|02/26/1967|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|12/27/2005|NTLOR|NT - LETTER OF RELEASE|02/08/2006|||L000546670660|FL|N||||||N|N|N|N|||||LOWE, MARK; LOWE, MARK F; LOWE, MARK L; LOWE, MARX; LOWE, MARX F; LOWE, MARX FITZGERALD; LOWE, PAUL; LOWE, PAUL MARK; WILLIAMS, PAUL; YOUNG, MICHAEL, JR| Circuit Court||LOWE|MARK|FITZGERALD||Defendant|292009CF020438000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|12/07/2009|CLOSED|12/09/2014|M|3415 E COMANCHE AVE||TAMPA|FL|33617|Black|02/26/1967|2|M1|784031AB|784031AB BATTERY (DOMESTIC VIOLENCE)|12/07/2009|ADJG|NT - ADJUDGED GUILTY|05/25/2010|||L000546670660|FL|N||||||N|N|N|N|||||LOWE, MARK; LOWE, MARK F; LOWE, MARK L; LOWE, MARX; LOWE, MARX F; LOWE, MARX FITZGERALD; LOWE, PAUL; LOWE, PAUL MARK; WILLIAMS, PAUL; YOUNG, MICHAEL, JR|1571.00 Circuit Court||LOWE|MARK|FITZGERALD||Defendant|292009CF020438000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|12/07/2009|CLOSED|12/09/2014|M|3415 E COMANCHE AVE||TAMPA|FL|33617|Black|02/26/1967|1|F3|7840412A|7840412A DOMESTIC BATTERY BY STRANGULATION|12/07/2009|ADJG|NT - ADJUDGED GUILTY|11/27/2012|||L000546670660|FL|N||||||N|N|N|N|||||LOWE, MARK; LOWE, MARK F; LOWE, MARK L; LOWE, MARX; LOWE, MARX F; LOWE, MARX FITZGERALD; LOWE, PAUL; LOWE, PAUL MARK; WILLIAMS, PAUL; YOUNG, MICHAEL, JR|1571.00 Circuit Court||LOWE|MARK|FITZGERALD||Defendant|292009CF020438000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|12/07/2009|CLOSED|12/09/2014|M|3415 E COMANCHE AVE||TAMPA|FL|33617|Black|02/26/1967|1|F3|7840412A|7840412A DOMESTIC BATTERY BY STRANGULATION|12/07/2009|ADJG|NT - ADJUDGED GUILTY|12/09/2014|||L000546670660|FL|N||||||N|N|N|N|||||LOWE, MARK; LOWE, MARK F; LOWE, MARK L; LOWE, MARX; LOWE, MARX F; LOWE, MARX FITZGERALD; LOWE, PAUL; LOWE, PAUL MARK; WILLIAMS, PAUL; YOUNG, MICHAEL, JR|1571.00 Circuit Court||LOWE|MARK|FITZGERALD||Defendant|292009CF021309000AHC||FELONY ROBBERY|O|Heinrich, Walter R|12/24/2009|CLOSED|01/29/2010|M|3415 E COMANCHE AVE||TAMPA|FL|33617|Black|02/26/1967|1|F3|8121312B|8121312B ROBBERY BY SUDDEN SNATCHING|12/04/2009|NTLOR|NT - LETTER OF RELEASE|01/29/2010|||L000546670660|FL|N||||||N|N|N|N|||||LOWE, MARK; LOWE, MARK F; LOWE, MARK L; LOWE, MARX; LOWE, MARX F; LOWE, MARX FITZGERALD; LOWE, PAUL; LOWE, PAUL MARK; WILLIAMS, PAUL; YOUNG, MICHAEL, JR| Circuit Court||LOWE|MARK|FITZGERALD||Defendant|292010CF015801000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|10/11/2010|CLOSED|12/09/2014|M|3415 E COMANCHE AVE||TAMPA|FL|33617|Black|02/26/1967|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|09/01/2010|ADJG|NT - ADJUDGED GUILTY|12/09/2014|||L000546670660|FL|N||||||N|N|N|N|||||LOWE, MARK; LOWE, MARK F; LOWE, MARK L; LOWE, MARX; LOWE, MARX F; LOWE, MARX FITZGERALD; LOWE, PAUL; LOWE, PAUL MARK; WILLIAMS, PAUL; YOUNG, MICHAEL, JR|927.00 Circuit Court||LOWE|MARK|FITZGERALD||Defendant|292010CF015801000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|10/11/2010|CLOSED|12/09/2014|M|3415 E COMANCHE AVE||TAMPA|FL|33617|Black|02/26/1967|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|09/01/2010|ADJG|NT - ADJUDGED GUILTY|11/27/2012|||L000546670660|FL|N||||||N|N|N|N|||||LOWE, MARK; LOWE, MARK F; LOWE, MARK L; LOWE, MARX; LOWE, MARX F; LOWE, MARX FITZGERALD; LOWE, PAUL; LOWE, PAUL MARK; WILLIAMS, PAUL; YOUNG, MICHAEL, JR|927.00 Circuit Court||LOWE|MARK|FITZGERALD||Defendant|292011CF017431000AHC||FELONY BURGLARY|B|Fernandez, Kimberly K|11/16/2011|CLOSED|12/09/2014|M|3415 E COMANCHE AVE||TAMPA|FL|33617|Black|02/26/1967|1|F3|810021B4A|810021B4A BURGLARY OF AN UNOCCUPIED STRUCTURE|11/16/2011|ADJG|NT - ADJUDGED GUILTY|12/09/2014|||L000546670660|FL|N||||||N|N|N|N|||||LOWE, MARK; LOWE, MARK F; LOWE, MARK L; LOWE, MARX; LOWE, MARX F; LOWE, MARX FITZGERALD; LOWE, PAUL; LOWE, PAUL MARK; WILLIAMS, PAUL; YOUNG, MICHAEL, JR|927.00 Circuit Court||LOWE|MARK|FITZGERALD||Defendant|292011CF017431000AHC||FELONY BURGLARY|B|Fernandez, Kimberly K|11/16/2011|CLOSED|12/09/2014|M|3415 E COMANCHE AVE||TAMPA|FL|33617|Black|02/26/1967|1|F3|810021B4A|810021B4A BURGLARY OF AN UNOCCUPIED STRUCTURE|11/16/2011|ADJG|NT - ADJUDGED GUILTY|11/27/2012|||L000546670660|FL|N||||||N|N|N|N|||||LOWE, MARK; LOWE, MARK F; LOWE, MARK L; LOWE, MARX; LOWE, MARX F; LOWE, MARX FITZGERALD; LOWE, PAUL; LOWE, PAUL MARK; WILLIAMS, PAUL; YOUNG, MICHAEL, JR|927.00 Circuit Court||LOWE|MARK|FITZGERALD||Defendant|292011CF017431000AHC||FELONY BURGLARY|B|Fernandez, Kimberly K|11/16/2011|CLOSED|12/09/2014|M|3415 E COMANCHE AVE||TAMPA|FL|33617|Black|02/26/1967|2|F3|810.06|810.06 POSSESSION OF BURGLARY TOOLS|11/16/2011|NTNINF|NT - NO INFORMATION FILED|12/07/2011|||L000546670660|FL|N||||||N|N|N|N|||||LOWE, MARK; LOWE, MARK F; LOWE, MARK L; LOWE, MARX; LOWE, MARX F; LOWE, MARX FITZGERALD; LOWE, PAUL; LOWE, PAUL MARK; WILLIAMS, PAUL; YOUNG, MICHAEL, JR|927.00 Circuit Court||LOWE|MARK|FITZGERALD||Defendant|292014CF011125000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|07/30/2014|CLOSED|12/09/2014|M|3415 E COMANCHE AVE||TAMPA|FL|33617|Black|02/26/1967|1|F3|784.03(2)|784032-BATT1006 (FT) BATTERY SECOND OR SUBSEQUENT OFFENSE|07/30/2014|ADJG|NT - ADJUDGED GUILTY|12/09/2014|||L000546670660|FL|N||||||N|N|N|N|||||LOWE, MARK; LOWE, MARK F; LOWE, MARK L; LOWE, MARX; LOWE, MARX F; LOWE, MARX FITZGERALD; LOWE, PAUL; LOWE, PAUL MARK; WILLIAMS, PAUL; YOUNG, MICHAEL, JR|1017.00 Circuit Court||LOWE|MARTIN|ANTHONY||Defendant|291988CF004307000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|03/27/1988|CLOSED|03/27/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|03/27/1988||||||||N||||||N|N|N|N|||||| Circuit Court||LOWE|MARX|FITZGERALD||Defendant|291988CF015927000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|11/04/1988|CLOSED|04/09/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|11/04/1988||||||||N||||||N|N|N|N|||||| Circuit Court||LOWE|MARY|ALICE||Defendant|291991CF014618000AHC||FELONY DRUG OFFENSE|O||10/19/1991|CLOSED|12/04/1991|F|1928 W CHERRY||TAMPA|FL|33607|Black|10/18/1939|1|F3|89313|SEE DOCKET OR CASE FILE FOR CHARGES|10/17/1991|NTLOR|NT - LETTER OF RELEASE|12/04/1991|||||N||||||N|N|N|N|||||| Circuit Court||LOWE|MARY|ALICE||Defendant|291991CF014618000AHC||FELONY DRUG OFFENSE|O||10/19/1991|CLOSED|12/04/1991|F|1928 W CHERRY||TAMPA|FL|33607|Black|10/18/1939|2|F2|89313|SEE DOCKET OR CASE FILE FOR CHARGES|10/17/1991|NTLOR|NT - LETTER OF RELEASE|12/04/1991|||||N||||||N|N|N|N|||||| Circuit Court||LOWE|MARY|JO||Defendant|292000CF006749000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|04/23/2000|CLOSED|05/18/2000|F|11310 41 HW S APT 12||GIBSONTON|FL|33549-|Unavailable|10/03/1953|2|M2|856.021|856.021 LOITERING OR PROWLING|04/22/2000|NTNINF|NT - NO INFORMATION FILED|05/18/2000|||L000590538630|FL|N||||||N|N|N|N|||||| Circuit Court||LOWE|MARY|JO||Defendant|292000CF006749000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|04/23/2000|CLOSED|05/18/2000|F|11310 41 HW S APT 12||GIBSONTON|FL|33549-|Unavailable|10/03/1953|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE $300 - $20 000|04/22/2000|REDU|REDUCED TO COUNTY COURT|05/18/2000|||L000590538630|FL|N||||||N|N|N|N|||||| Circuit Court||LOWE|MATTHEW|ADIN||Defendant|292007CF001918000AHC||FELONY CRIMES AGAINST A PERSON|I|Lopez, Manuel A|01/28/2007|Close of ReOpen|09/02/2009|M|154 WATER ST||WARREN|RI|02885-|White|03/18/1970|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|01/28/2007|ADJG|NT - ADJUDGED GUILTY|09/02/2009|||8670601|RI|N||||382.00|10/28/2009|N|N|N|N|||||| Circuit Court||LOWE|MATTHEW|ADIN||Defendant|292007CF001918000AHC||FELONY CRIMES AGAINST A PERSON|I|Lopez, Manuel A|01/28/2007|Close of ReOpen|09/02/2009|M|154 WATER ST||WARREN|RI|02885-|White|03/18/1970|3|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|01/28/2007|ADJG|NT - ADJUDGED GUILTY|09/02/2009|||8670601|RI|N||||382.00|10/28/2009|N|N|N|N|||||| Circuit Court||LOWE|MATTHEW|ADIN||Defendant|292007CF001918000AHC||FELONY CRIMES AGAINST A PERSON|I|Lopez, Manuel A|01/28/2007|Close of ReOpen|09/02/2009|M|154 WATER ST||WARREN|RI|02885-|White|03/18/1970|1|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|01/28/2007|ADJG|NT - ADJUDGED GUILTY|09/02/2009|||8670601|RI|N||||382.00|10/28/2009|N|N|N|N|||||| Circuit Court||LOWE|MAURICE|ANTWAN||Defendant|292004CF024304000AHC||FELONY CRIMES AGAINST A PERSON|A|Perry, Daniel|12/27/2004|CLOSED|04/29/2005|M|2396 CEDAR TRACE CR||TAMPA|FL|33613|Black|02/10/1984|1|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|12/26/2004|ADJG|NT - ADJUDGED GUILTY|04/29/2005|||L000541840500|FL|N||||||N|N|N|N|||||LOWE, MAURICE A|1192.00 Circuit Court||LOWE|MAURICE|ANTWAN||Defendant|292011CF017489000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|11/17/2011|CLOSED|12/22/2011|M|2396 CEDAR TRACE CR||TAMPA|FL|33613|Black|02/10/1984|1|F3|806131B3|806131B3 CRIMINAL MISCHIEF $1000 OR MORE|11/17/2011|NTLOR|NT - LETTER OF RELEASE|12/22/2011|||L000541840500|FL|N||||||N|N|N|N|||||LOWE, MAURICE A| Circuit Court||LOWE|MAURICE|ANTWAN||Defendant|292012CF002623000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|02/16/2012|CLOSED|02/28/2012|M|2396 CEDAR TRACE CR||TAMPA|FL|33613|Black|02/10/1984|1|M2|322.03(1)|322.03(1) NO VALID DRIVERS LICENSE|02/15/2012|REDU|REDUCED TO COUNTY COURT|02/28/2012|||L000541840500|FL|N||||||N|N|N|N|||||LOWE, MAURICE A| Circuit Court||LOWE|MAURICE|ANTWAN||Defendant|292012CF002623000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|02/16/2012|CLOSED|02/28/2012|M|2396 CEDAR TRACE CR||TAMPA|FL|33613|Black|02/10/1984|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|02/15/2012|NTNINF|NT - NO INFORMATION FILED|02/28/2012|||L000541840500|FL|N||||||N|N|N|N|||||LOWE, MAURICE A| Circuit Court||LOWE|MAURICE|ANTWAN||Defendant|292016CF009061000AHC||FELONY DRUG OFFENSE|C|Nash, Christopher C.|06/22/2016|Close of ReOpen|05/30/2017|M|2396 CEDAR TRACE CR||TAMPA|FL|33613|Black|02/10/1984|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|06/21/2016|DFIN|DEFENDANT INCOMPETENT|09/28/2016|||L000541840500|FL|N||||||N|N|N|N|||||LOWE, MAURICE A|715.00 Circuit Court||LOWE|MAURICE|ANTWAN||Defendant|292016CF009061000AHC||FELONY DRUG OFFENSE|C|Nash, Christopher C.|06/22/2016|Close of ReOpen|05/30/2017|M|2396 CEDAR TRACE CR||TAMPA|FL|33613|Black|02/10/1984|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|06/21/2016|ADJG|NT - ADJUDGED GUILTY|03/23/2017|||L000541840500|FL|N||||||N|N|N|N|||||LOWE, MAURICE A|715.00 Circuit Court||LOWE|MAURICE|ANTWAN||Defendant|292016CF009061000AHC||FELONY DRUG OFFENSE|C|Nash, Christopher C.|06/22/2016|Close of ReOpen|05/30/2017|M|2396 CEDAR TRACE CR||TAMPA|FL|33613|Black|02/10/1984|2|F3|843.01|84301-COPS2002 (FT) RESISTING OFFICER WITH VIOLENCE|06/21/2016|DFIN|DEFENDANT INCOMPETENT|09/28/2016|||L000541840500|FL|N||||||N|N|N|N|||||LOWE, MAURICE A|715.00 Circuit Court||LOWE|MAURICE|ANTWAN||Defendant|292016CF009061000AHC||FELONY DRUG OFFENSE|C|Nash, Christopher C.|06/22/2016|Close of ReOpen|05/30/2017|M|2396 CEDAR TRACE CR||TAMPA|FL|33613|Black|02/10/1984|2|F3|843.01|84301-COPS2002 (FT) RESISTING OFFICER WITH VIOLENCE|06/21/2016|ADJG|NT - ADJUDGED GUILTY|03/23/2017|||L000541840500|FL|N||||||N|N|N|N|||||LOWE, MAURICE A|715.00 Circuit Court||LOWE|MICHAEL|||Defendant|291987CF012895000AHC||FELONY DRUG OFFENSE|||10/06/1987|CLOSED|12/04/1987|M|NI||UNKNOWN|FL|NI|Black|03/19/1962|2|F3|893131FF|SEE DOCKET OR CASE FILE FOR CHARGES|10/06/1987||||||||N||||||N|N|N|N|||||| Circuit Court||LOWE|MICHAEL|||Defendant|291987CF012895000AHC||FELONY DRUG OFFENSE|||10/06/1987|CLOSED|12/04/1987|M|NI||UNKNOWN|FL|NI|Black|03/19/1962|1|F3|893131EF|SEE DOCKET OR CASE FILE FOR CHARGES|10/06/1987||||||||N||||||N|N|N|N|||||| Circuit Court||LOWE|MICHAEL|J||Defendant|291991CF016555000AHC||FELONY NON CAPITAL MURDER|C|Marlewski, Christine Ann|11/27/1991|Close of ReOpen|06/05/2019|M|DC 523459|WALTON CI 691 INSTITUTION RD|DEFUNIAK SPRINGS|FL|32433|Black|01/11/1974|2|F2|812132A|812132A ARMED ROBBERY|11/02/1991|ADJG|NT - ADJUDGED GUILTY|04/17/1992|||||N||||||N|N|N|N||||||237.00 Circuit Court||LOWE|MICHAEL|J||Defendant|291991CF016555000AHC||FELONY NON CAPITAL MURDER|C|Marlewski, Christine Ann|11/27/1991|Close of ReOpen|06/05/2019|M|DC 523459|WALTON CI 691 INSTITUTION RD|DEFUNIAK SPRINGS|FL|32433|Black|01/11/1974|3|F2|812132A|812132A CONSPIRACY COMM ARMED ROBBERY|11/02/1991|ADJG|NT - ADJUDGED GUILTY|04/17/1992|||||N||||||N|N|N|N||||||237.00 Circuit Court||LOWE|MICHAEL|J||Defendant|291991CF016555000AHC||FELONY NON CAPITAL MURDER|C|Marlewski, Christine Ann|11/27/1991|Close of ReOpen|06/05/2019|M|DC 523459|WALTON CI 691 INSTITUTION RD|DEFUNIAK SPRINGS|FL|32433|Black|01/11/1974|1|FC|782041|782041 MURDER IN THE FIRST DEGREE|11/02/1991|ADJG|NT - ADJUDGED GUILTY|04/17/1992|||||N||||||N|N|N|N||||||237.00 Circuit Court||LOWE|MICHAEL|J||Defendant|291991CF016555000AHC||FELONY NON CAPITAL MURDER|C|Marlewski, Christine Ann|11/27/1991|Close of ReOpen|06/05/2019|M|DC 523459|WALTON CI 691 INSTITUTION RD|DEFUNIAK SPRINGS|FL|32433|Black|01/11/1974|4|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|11/02/1991|ADJG|NT - ADJUDGED GUILTY|04/17/1992|||||N||||||N|N|N|N||||||237.00 Circuit Court||LOWE|MICHAEL|RENARD||Defendant|291994CF002287000AHC||FELONY CRIMES AGAINST A PERSON|A||02/21/1994|CLOSED|12/14/1995|M|511 NANTUCKET DR||TEMPLE TERRACE|FL|33617|White|12/21/1950|3|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|02/20/1994|NTAW|NT - ADJUDICATION WITHHELD|06/21/1994|||L00055650461|FL|N||||100.00|04/26/2000|N|N|N|N|||||| Circuit Court||LOWE|MICHAEL|RENARD||Defendant|291994CF002287000AHC||FELONY CRIMES AGAINST A PERSON|A||02/21/1994|CLOSED|12/14/1995|M|511 NANTUCKET DR||TEMPLE TERRACE|FL|33617|White|12/21/1950|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|02/20/1994|NTAW|NT - ADJUDICATION WITHHELD|06/21/1994|||L00055650461|FL|N||||100.00|04/26/2000|N|N|N|N|||||| Circuit Court||LOWE|MICHAEL|RENARD||Defendant|291994CF002287000AHC||FELONY CRIMES AGAINST A PERSON|A||02/21/1994|CLOSED|12/14/1995|M|511 NANTUCKET DR||TEMPLE TERRACE|FL|33617|White|12/21/1950|2|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|02/20/1994|NTAW|NT - ADJUDICATION WITHHELD|06/21/1994|||L00055650461|FL|N||||100.00|04/26/2000|N|N|N|N|||||| Circuit Court||LOWE|MICHAEL|THOMAS||Defendant|292007CF004239000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|02/27/2007|Close of ReOpen|12/09/2008|M|5405 39 HIGHWAY SOUTH||PLANT CITY|FL|XXXXX|White|11/14/1986|4|F2|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (OVER $300)|01/02/2007|ADJG|NT - ADJUDGED GUILTY|12/09/2008|||L000558864140|FL|N||||||N|N|N|N||||||562.00 Circuit Court||LOWE|MICHAEL|THOMAS||Defendant|292007CF004239000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|02/27/2007|Close of ReOpen|12/09/2008|M|5405 39 HIGHWAY SOUTH||PLANT CITY|FL|XXXXX|White|11/14/1986|3|F2|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (OVER $300)|01/02/2007|ADJG|NT - ADJUDGED GUILTY|12/09/2008|||L000558864140|FL|N||||||N|N|N|N||||||562.00 Circuit Court||LOWE|MICHAEL|THOMAS||Defendant|292007CF004239000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|02/27/2007|Close of ReOpen|12/09/2008|M|5405 39 HIGHWAY SOUTH||PLANT CITY|FL|XXXXX|White|11/14/1986|5|F2|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (OVER $300)|01/02/2007|ADJG|NT - ADJUDGED GUILTY|12/09/2008|||L000558864140|FL|N||||||N|N|N|N||||||562.00 Circuit Court||LOWE|MICHAEL|THOMAS||Defendant|292007CF004239000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|02/27/2007|Close of ReOpen|12/09/2008|M|5405 39 HIGHWAY SOUTH||PLANT CITY|FL|XXXXX|White|11/14/1986|6|F2|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (OVER $300)|01/02/2007|ADJG|NT - ADJUDGED GUILTY|12/09/2008|||L000558864140|FL|N||||||N|N|N|N||||||562.00 Circuit Court||LOWE|MICHAEL|THOMAS||Defendant|292007CF004239000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|02/27/2007|Close of ReOpen|12/09/2008|M|5405 39 HIGHWAY SOUTH||PLANT CITY|FL|XXXXX|White|11/14/1986|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|01/02/2007|NTDISM|NT - DISMISSED|06/18/2007|||L000558864140|FL|N||||||N|N|N|N||||||562.00 Circuit Court||LOWE|MICHAEL|THOMAS||Defendant|292007CF004239000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|02/27/2007|Close of ReOpen|12/09/2008|M|5405 39 HIGHWAY SOUTH||PLANT CITY|FL|XXXXX|White|11/14/1986|7|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|01/02/2007|ADJG|NT - ADJUDGED GUILTY|12/09/2008|||L000558864140|FL|N||||||N|N|N|N||||||562.00 Circuit Court||LOWE|MICHAEL|THOMAS||Defendant|292007CF004239000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|02/27/2007|Close of ReOpen|12/09/2008|M|5405 39 HIGHWAY SOUTH||PLANT CITY|FL|XXXXX|White|11/14/1986|8|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|01/02/2007|ADJG|NT - ADJUDGED GUILTY|12/09/2008|||L000558864140|FL|N||||||N|N|N|N||||||562.00 Circuit Court||LOWE|MICHAEL|THOMAS||Defendant|292007CF004239000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|02/27/2007|Close of ReOpen|12/09/2008|M|5405 39 HIGHWAY SOUTH||PLANT CITY|FL|XXXXX|White|11/14/1986|2|F2|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (OVER $300)|01/02/2007|ADJG|NT - ADJUDGED GUILTY|12/09/2008|||L000558864140|FL|N||||||N|N|N|N||||||562.00 Circuit Court||LOWE|MICHAEL|THOMAS||Defendant|292007CF004239000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|02/27/2007|Close of ReOpen|12/09/2008|M|5405 39 HIGHWAY SOUTH||PLANT CITY|FL|XXXXX|White|11/14/1986|11|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|01/02/2007|ADJG|NT - ADJUDGED GUILTY|12/09/2008|||L000558864140|FL|N||||||N|N|N|N||||||562.00 Circuit Court||LOWE|MICHAEL|THOMAS||Defendant|292007CF004239000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|02/27/2007|Close of ReOpen|12/09/2008|M|5405 39 HIGHWAY SOUTH||PLANT CITY|FL|XXXXX|White|11/14/1986|9|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|01/02/2007|ADJG|NT - ADJUDGED GUILTY|12/09/2008|||L000558864140|FL|N||||||N|N|N|N||||||562.00 Circuit Court||LOWE|MICHAEL|THOMAS||Defendant|292007CF004239000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|02/27/2007|Close of ReOpen|12/09/2008|M|5405 39 HIGHWAY SOUTH||PLANT CITY|FL|XXXXX|White|11/14/1986|10|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|01/02/2007|ADJG|NT - ADJUDGED GUILTY|12/09/2008|||L000558864140|FL|N||||||N|N|N|N||||||562.00 Circuit Court||LOWE|MICHAEL|CLARENCE||Defendant|292017CF000400000BHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|03/16/2017|CLOSED|11/16/2017|M|1575 ATHENS WY||MCDONOUGH|GA|30252|Black|08/04/1991|2|M1|817.5685(3)(A)|81756853A - FRAU1200 (MF) UNLAWFUL POSSESSION OF PERSONAL IDENTIFICATION OF ANOTHER (4 OR FEWER)|01/09/2017|ADJG|NT - ADJUDGED GUILTY|11/16/2017|||058167307|GA|N||||||N|N|N|N||||||320.00 Circuit Court||LOWE|MICHAEL|CLARENCE||Defendant|292017CF000400000BHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|03/16/2017|CLOSED|11/16/2017|M|1575 ATHENS WY||MCDONOUGH|GA|30252|Black|08/04/1991|1|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|01/09/2017|NTNINF|NT - NO INFORMATION FILED|03/16/2017|||058167307|GA|N||||||N|N|N|N||||||320.00 Circuit Court||LOWE|MICHAEL|CLARENCE||Defendant|292017CF000401000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|01/10/2017|CLOSED|03/16/2017|M|1575 ATHENS WY||MCDONOUGH|GA|30252|Black|08/04/1991|2|F3|322212(1)A|3222121A-TRAF6131 (FT) UNAUTHORIZED USE OR POSSESSION OF A FRAUDULEN|01/09/2017|CONS|CONSOLIDATED CASE|03/16/2017|||058167307|GA|N||||||N|N|N|N|||||| Circuit Court||LOWE|MICHAEL|CLARENCE||Defendant|292017CF000401000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|01/10/2017|CLOSED|03/16/2017|M|1575 ATHENS WY||MCDONOUGH|GA|30252|Black|08/04/1991|1|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|01/09/2017|CONS|CONSOLIDATED CASE|03/16/2017|||058167307|GA|N||||||N|N|N|N|||||| Circuit Court||LOWE|MICHAEL|JOSEPH||Defendant|292020CF005427000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|05/08/2020|CLOSED|05/27/2020|M|514 ANTHONY DR||BRANDON|FL|33511|Black|03/14/1986|1|F2|7840451B|7840451B-BATT6000 (FS) AGGRAVATED BATTERY ON PREGNANT FEMALE|05/06/2020|NTLOR|NT - LETTER OF RELEASE|05/27/2020|||L0005508609404|WI|N||||||N|N|N|N|||||| Circuit Court||LOWE|MICHAEL|THOMAS||Defendant|292021CF008183000AHC||FELONY BURGLARY|G|Polo, Melissa M.|07/06/2021|CLOSED|11/10/2021|M|6220 North Nebraska Avenue||Tampa|FL|33604|White|11/14/1986|1|F3|810021B4A|810021B4A-BURG0020 (FT) BURGLARY OF AN UNOCCUPIED STRUCTURE|07/01/2021|ADJG|NT - ADJUDGED GUILTY|11/10/2021|||L000558864140|FL|N||||||N|N|N|N||||||698.00 Circuit Court||LOWE|MICHAEL|||Defendant|292021CF013844000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|11/14/2021|Close of ReOpen|09/05/2023|M|1907 GOLDEN GLADE CT # 101||TAMPA|FL|33612|Black|08/14/2001|3|F3|843.01|84301-COPS2002 (FT) RESISTING OFFICER WITH VIOLENCE|11/13/2021|ADJG|NT - ADJUDGED GUILTY|09/05/2023|||L000544012940|FL|N||||||N|N|N|N|||||LOWE, MICHAEL D|2154.00 Circuit Court||LOWE|MICHAEL|||Defendant|292021CF013844000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|11/14/2021|Close of ReOpen|09/05/2023|M|1907 GOLDEN GLADE CT # 101||TAMPA|FL|33612|Black|08/14/2001|3|F3|843.01|84301-COPS2002 (FT) RESISTING OFFICER WITH VIOLENCE|11/13/2021|NTAW|NT - ADJUDICATION WITHHELD|08/30/2022|||L000544012940|FL|N||||||N|N|N|N|||||LOWE, MICHAEL D|2154.00 Circuit Court||LOWE|MICHAEL|||Defendant|292021CF013844000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|11/14/2021|Close of ReOpen|09/05/2023|M|1907 GOLDEN GLADE CT # 101||TAMPA|FL|33612|Black|08/14/2001|3|F3|843.01|84301-COPS2002 (FT) RESISTING OFFICER WITH VIOLENCE|11/13/2021|NONE|NONE|07/05/2022|||L000544012940|FL|N||||||N|N|N|N|||||LOWE, MICHAEL D|2154.00 Circuit Court||LOWE|MICHAEL|||Defendant|292021CF013844000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|11/14/2021|Close of ReOpen|09/05/2023|M|1907 GOLDEN GLADE CT # 101||TAMPA|FL|33612|Black|08/14/2001|3|F3|843.01|84301-COPS2002 (FT) RESISTING OFFICER WITH VIOLENCE|11/13/2021|SCFD|STATE CLOSED FILE DIVERSION|12/09/2021|||L000544012940|FL|N||||||N|N|N|N|||||LOWE, MICHAEL D|2154.00 Circuit Court||LOWE|MICHAEL|||Defendant|292021CF013844000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|11/14/2021|Close of ReOpen|09/05/2023|M|1907 GOLDEN GLADE CT # 101||TAMPA|FL|33612|Black|08/14/2001|1|M1|784.03(1)|784031-BATT1100 (MF) BATTERY|11/13/2021|NTAW|NT - ADJUDICATION WITHHELD|08/30/2022|||L000544012940|FL|N||||||N|N|N|N|||||LOWE, MICHAEL D|2154.00 Circuit Court||LOWE|MICHAEL|||Defendant|292021CF013844000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|11/14/2021|Close of ReOpen|09/05/2023|M|1907 GOLDEN GLADE CT # 101||TAMPA|FL|33612|Black|08/14/2001|1|M1|784.03(1)|784031-BATT1100 (MF) BATTERY|11/13/2021|NONE|NONE|07/05/2022|||L000544012940|FL|N||||||N|N|N|N|||||LOWE, MICHAEL D|2154.00 Circuit Court||LOWE|MICHAEL|||Defendant|292021CF013844000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|11/14/2021|Close of ReOpen|09/05/2023|M|1907 GOLDEN GLADE CT # 101||TAMPA|FL|33612|Black|08/14/2001|1|M1|784.03(1)|784031-BATT1100 (MF) BATTERY|11/13/2021|SCFD|STATE CLOSED FILE DIVERSION|12/09/2021|||L000544012940|FL|N||||||N|N|N|N|||||LOWE, MICHAEL D|2154.00 Circuit Court||LOWE|MICHAEL|||Defendant|292021CF013844000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|11/14/2021|Close of ReOpen|09/05/2023|M|1907 GOLDEN GLADE CT # 101||TAMPA|FL|33612|Black|08/14/2001|4|M1|784.03(1)|784031-BATT1100 (MF) BATTERY|11/13/2021|SCFD|STATE CLOSED FILE DIVERSION|12/09/2021|||L000544012940|FL|N||||||N|N|N|N|||||LOWE, MICHAEL D|2154.00 Circuit Court||LOWE|MICHAEL|||Defendant|292021CF013844000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|11/14/2021|Close of ReOpen|09/05/2023|M|1907 GOLDEN GLADE CT # 101||TAMPA|FL|33612|Black|08/14/2001|4|M1|784.03(1)|784031-BATT1100 (MF) BATTERY|11/13/2021|NONE|NONE|07/05/2022|||L000544012940|FL|N||||||N|N|N|N|||||LOWE, MICHAEL D|2154.00 Circuit Court||LOWE|MICHAEL|||Defendant|292021CF013844000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|11/14/2021|Close of ReOpen|09/05/2023|M|1907 GOLDEN GLADE CT # 101||TAMPA|FL|33612|Black|08/14/2001|4|M1|784.03(1)|784031-BATT1100 (MF) BATTERY|11/13/2021|NTAW|NT - ADJUDICATION WITHHELD|08/30/2022|||L000544012940|FL|N||||||N|N|N|N|||||LOWE, MICHAEL D|2154.00 Circuit Court||LOWE|MICHAEL|||Defendant|292021CF013844000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|11/14/2021|Close of ReOpen|09/05/2023|M|1907 GOLDEN GLADE CT # 101||TAMPA|FL|33612|Black|08/14/2001|2|F3|784031A|784031A-BATT1010 (FT) BATTERY ON A LAW ENFORCEMENT OFFICER|11/13/2021|SCFD|STATE CLOSED FILE DIVERSION|12/09/2021|||L000544012940|FL|N||||||N|N|N|N|||||LOWE, MICHAEL D|2154.00 Circuit Court||LOWE|MICHAEL|||Defendant|292021CF013844000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|11/14/2021|Close of ReOpen|09/05/2023|M|1907 GOLDEN GLADE CT # 101||TAMPA|FL|33612|Black|08/14/2001|2|F3|784031A|784031A-BATT1010 (FT) BATTERY ON A LAW ENFORCEMENT OFFICER|11/13/2021|NONE|NONE|07/05/2022|||L000544012940|FL|N||||||N|N|N|N|||||LOWE, MICHAEL D|2154.00 Circuit Court||LOWE|MICHAEL|||Defendant|292021CF013844000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|11/14/2021|Close of ReOpen|09/05/2023|M|1907 GOLDEN GLADE CT # 101||TAMPA|FL|33612|Black|08/14/2001|2|F3|784031A|784031A-BATT1010 (FT) BATTERY ON A LAW ENFORCEMENT OFFICER|11/13/2021|NTAW|NT - ADJUDICATION WITHHELD|08/30/2022|||L000544012940|FL|N||||||N|N|N|N|||||LOWE, MICHAEL D|2154.00 Circuit Court||LOWE|MICHAEL|||Defendant|292021CF013844000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|11/14/2021|Close of ReOpen|09/05/2023|M|1907 GOLDEN GLADE CT # 101||TAMPA|FL|33612|Black|08/14/2001|2|F3|784031A|784031A-BATT1010 (FT) BATTERY ON A LAW ENFORCEMENT OFFICER|11/13/2021|ADJG|NT - ADJUDGED GUILTY|09/05/2023|||L000544012940|FL|N||||||N|N|N|N|||||LOWE, MICHAEL D|2154.00 Circuit Court||LOWE|MICHAEL|||Defendant|292021CF013844000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|11/14/2021|Close of ReOpen|09/05/2023|M|1907 GOLDEN GLADE CT # 101||TAMPA|FL|33612|Black|08/14/2001|5|M1|784.03(1)|784031-BATT1100 (MF) BATTERY|11/13/2021|SCFD|STATE CLOSED FILE DIVERSION|12/09/2021|||L000544012940|FL|N||||||N|N|N|N|||||LOWE, MICHAEL D|2154.00 Circuit Court||LOWE|MICHAEL|||Defendant|292021CF013844000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|11/14/2021|Close of ReOpen|09/05/2023|M|1907 GOLDEN GLADE CT # 101||TAMPA|FL|33612|Black|08/14/2001|5|M1|784.03(1)|784031-BATT1100 (MF) BATTERY|11/13/2021|NONE|NONE|07/05/2022|||L000544012940|FL|N||||||N|N|N|N|||||LOWE, MICHAEL D|2154.00 Circuit Court||LOWE|MICHAEL|||Defendant|292021CF013844000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|11/14/2021|Close of ReOpen|09/05/2023|M|1907 GOLDEN GLADE CT # 101||TAMPA|FL|33612|Black|08/14/2001|5|M1|784.03(1)|784031-BATT1100 (MF) BATTERY|11/13/2021|NTAW|NT - ADJUDICATION WITHHELD|08/30/2022|||L000544012940|FL|N||||||N|N|N|N|||||LOWE, MICHAEL D|2154.00 Circuit Court||LOWE|MICHAEL|THOMAS||Defendant|292022CF008528000AHC|AGD1MXE|FELONY DRUG OFFENSE|I|Rice, Elizabeth G|06/28/2022|CLOSED|07/12/2022|M|NO ADDRESS||TAMPA|FL|00000|White|11/14/1986|2|M2|322.03(1)|322031-TRAF5099 (MS) NO VALID DRIVERS LICENSE|06/27/2022|ADJG|NT - ADJUDGED GUILTY|07/12/2022|Hillsborough County Sheriff's Office|Craver, Alexander|L000558864140|FL|N||||||N|N|N|N|MFPQ54|FL||||789.00 Circuit Court||LOWE|MICHAEL|THOMAS||Defendant|292022CF008528000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|06/28/2022|CLOSED|07/12/2022|M|NO ADDRESS||TAMPA|FL|00000|White|11/14/1986|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|06/27/2022|ADJG|NT - ADJUDGED GUILTY|07/12/2022|||L000558864140|FL|N||||||N|N|N|N||||||789.00 Circuit Court||LOWE|MICHAEL|THOMAS||Defendant|292022CF008529000AHC||FELONY OTHER FELONY|O|Ward, Laura E|06/28/2022|CLOSED|06/30/2022|M|NO ADDRESS||TAMPA|FL|00000|White|11/14/1986|1|F3|322.34(2)c|322342C-TRAF6077 (FT) DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|06/27/2022|CONS|CONSOLIDATED CASE|06/30/2022|||L000558864140|FL|N||||||N|N|N|N|||||| Circuit Court||LOWE|MICHAEL|||Defendant|292022CF009240000AHC||FELONY BURGLARY|D|Green, G Gregory|07/12/2022|CLOSED|09/05/2023|M|1907 GOLDEN GLADE CT # 101||TAMPA|FL|33612|Black|08/14/2001|1|F2|810021B3B|810021B3B-BURG0012 (FS) BURGLARY OF AN UNOCCUPIED DWELLING|07/10/2022|ADJG|NT - ADJUDGED GUILTY|09/05/2023|||L000544012940|FL|N||||||N|N|N|N|||||LOWE, MICHAEL D|746.00 Circuit Court||LOWE|MICHAEL|||Defendant|292022CF009240000AHC||FELONY BURGLARY|D|Green, G Gregory|07/12/2022|CLOSED|09/05/2023|M|1907 GOLDEN GLADE CT # 101||TAMPA|FL|33612|Black|08/14/2001|2|F3|8120142C6|8120142C6-THEF2201 (FT) GRAND THEFT MOTOR VEHICLE|07/10/2022|NTAW|NT - ADJUDICATION WITHHELD|08/30/2022|||L000544012940|FL|N||||||N|N|N|N|||||LOWE, MICHAEL D|746.00 Circuit Court||LOWE|MICHAEL|||Defendant|292022CF009240000AHC||FELONY BURGLARY|D|Green, G Gregory|07/12/2022|CLOSED|09/05/2023|M|1907 GOLDEN GLADE CT # 101||TAMPA|FL|33612|Black|08/14/2001|2|F3|8120142C6|8120142C6-THEF2201 (FT) GRAND THEFT MOTOR VEHICLE|07/10/2022|ADJG|NT - ADJUDGED GUILTY|09/05/2023|||L000544012940|FL|N||||||N|N|N|N|||||LOWE, MICHAEL D|746.00 Circuit Court||LOWE|MICHAEL|||Defendant|292022CF009240000AHC||FELONY BURGLARY|D|Green, G Gregory|07/12/2022|CLOSED|09/05/2023|M|1907 GOLDEN GLADE CT # 101||TAMPA|FL|33612|Black|08/14/2001|1|F2|810021B3B|810021B3B-BURG0012 (FS) BURGLARY OF AN UNOCCUPIED DWELLING|07/10/2022|NTAW|NT - ADJUDICATION WITHHELD|08/30/2022|||L000544012940|FL|N||||||N|N|N|N|||||LOWE, MICHAEL D|746.00 Circuit Court||LOWE|MICHAEL|||Defendant|292022CF012975000AHC||FELONY OTHER FELONY|D|Green, G Gregory|09/24/2022|CLOSED|09/05/2023|M|1907 GOLDEN GLADE CT # 101||TAMPA|FL|33612|Black|08/14/2001|5|F3|843.01|84301-COPS2002 (FT) RESISTING OFFICER WITH VIOLENCE|09/23/2022|ADJG|NT - ADJUDGED GUILTY|09/05/2023|||L000544012940|FL|N||||||N|N|N|N|||||LOWE, MICHAEL D|689.00 Circuit Court||LOWE|MICHAEL|||Defendant|292022CF012975000AHC||FELONY OTHER FELONY|D|Green, G Gregory|09/24/2022|CLOSED|09/05/2023|M|1907 GOLDEN GLADE CT # 101||TAMPA|FL|33612|Black|08/14/2001|4|F2|944.40|94440-ESCA3001 (FS) ESCAPE FROM LAW ENFORCEMENT CUSTODY|09/23/2022|ADJG|NT - ADJUDGED GUILTY|09/05/2023|||L000544012940|FL|N||||||N|N|N|N|||||LOWE, MICHAEL D|689.00 Circuit Court||LOWE|MICHAEL|||Defendant|292022CF012975000AHC||FELONY OTHER FELONY|D|Green, G Gregory|09/24/2022|CLOSED|09/05/2023|M|1907 GOLDEN GLADE CT # 101||TAMPA|FL|33612|Black|08/14/2001|3|M1|901.36(1)|901361-COPS2060 (MF) FALSE NAME TO LAW ENFORCEMENT OFFICER|09/23/2022|ADJG|NT - ADJUDGED GUILTY|09/05/2023|||L000544012940|FL|N||||||N|N|N|N|||||LOWE, MICHAEL D|689.00 Circuit Court||LOWE|MICHAEL|||Defendant|292022CF012975000AHC||FELONY OTHER FELONY|D|Green, G Gregory|09/24/2022|CLOSED|09/05/2023|M|1907 GOLDEN GLADE CT # 101||TAMPA|FL|33612|Black|08/14/2001|1|F3|806131B3|806131B3-CRMS3000 (FT) CRIMINAL MISCHIEF $1000 OR MORE|09/23/2022|ADJG|NT - ADJUDGED GUILTY|09/05/2023|||L000544012940|FL|N||||||N|N|N|N|||||LOWE, MICHAEL D|689.00 Circuit Court||LOWE|MICHAEL|||Defendant|292022CF012975000AHC||FELONY OTHER FELONY|D|Green, G Gregory|09/24/2022|CLOSED|09/05/2023|M|1907 GOLDEN GLADE CT # 101||TAMPA|FL|33612|Black|08/14/2001|2|F3|7840412A|7840412A-BATT7016 (FT) DOMESTIC BATTERY BY STRANGULATION|09/23/2022|NTNINF|NT - NO INFORMATION FILED|10/13/2022|||L000544012940|FL|N||||||N|N|N|N|||||LOWE, MICHAEL D|689.00 Circuit Court||LOWE|MICHAEL|||Defendant|292022CF012982000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|09/25/2022|CLOSED|10/13/2022|M|1907 GOLDEN GLADE CT # 101||TAMPA|FL|33612|Black|08/14/2001|10|F3|893.13(1)(a)2|893131A2-DRUG2320 (FT) POSSESSION OF CANNABIS WITH INTENT TO SELL, MANUFACTURE, OR DELIVER|09/23/2022|NTLOR|NT - LETTER OF RELEASE|10/13/2022|||L000544012940|FL|N||||||N|N|N|N|||||LOWE, MICHAEL D| Circuit Court||LOWE|MICHAEL|THOMAS||Defendant|292023CF013143000BHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|09/18/2023|CLOSED|04/08/2024|M|10505 MAIN ST||THONOTOSASSA|FL|33592|White|11/14/1986|1|F3|8120142C6|8120142C6-THEF2201 (FT) GRAND THEFT MOTOR VEHICLE|08/05/2023|ADJG|NT - ADJUDGED GUILTY|12/20/2023|||L000558864140|FL|N||||||N|N|N|N||||||747.00 Circuit Court||LOWE|MICHAEL|THOMAS||Defendant|292023CF013741000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|09/08/2023|CLOSED|09/18/2023|M|10505 BAY HILLS CIR||THONOTOSASSA|FL|33592|White|11/14/1986|1|F3|8120142C6|8120142C6-THEF2201 (FT) GRAND THEFT MOTOR VEHICLE|08/02/2023|CONS|CONSOLIDATED CASE|09/18/2023|||L000558864140|FL|N||||||N|N|N|N|||||| Circuit Court||LOWE|MILTON|||Defendant|292001CF019348000AHC||FELONY CRIMES AGAINST A PERSON|F|Tharpe, Chet A.|12/18/2001|CLOSED|03/19/2002|M|NI||AT LARGE|FL|NI|Black|08/27/1970|2|M2|784.011|784.011 ASSAULT|12/16/2001|ADJG|NT - ADJUDGED GUILTY|03/19/2002|||29209253|GA|N||||||N|N|N|N|||||LOWE, MILTON LAMAR|689.00 Circuit Court||LOWE|MILTON|||Defendant|292001CF019348000AHC||FELONY CRIMES AGAINST A PERSON|F|Tharpe, Chet A.|12/18/2001|CLOSED|03/19/2002|M|NI||AT LARGE|FL|NI|Black|08/27/1970|1|F3|843.01|843.01 OBSTRUCTING OR OPPOSING AN OFFICER WITH VIOLEN|12/18/2001|ADJG|NT - ADJUDGED GUILTY|03/19/2002|||29209253|GA|N||||||N|N|N|N|||||LOWE, MILTON LAMAR|689.00 Circuit Court||LOWE|NANCY|E||Defendant|292013CF014747000AHC||FELONY NON CAPITAL MURDER|Trial 2|Fuente, William|10/15/2013|Close of ReOpen|04/25/2018|F|8208 W. CRENSHAW ST||TAMPA|FL|33625|White|04/03/1961|1|F1|782041|782041 ATTEMPTED MURDER IN THE FIRST DEGREE|05/25/2013|ADJG|NT - ADJUDGED GUILTY|10/05/2015|||L000625616230|FL|N||||727.00|06/04/2020|N|N|N|N|||||| Circuit Court||LOWE|NANCY|E||Defendant|292013CF014747000AHC||FELONY NON CAPITAL MURDER|Trial 2|Fuente, William|10/15/2013|Close of ReOpen|04/25/2018|F|8208 W. CRENSHAW ST||TAMPA|FL|33625|White|04/03/1961|3|F3|827031E2D|827031E2D-CHAB2016 (FT) CHILD NEGLECT|05/25/2013|ADJG|NT - ADJUDGED GUILTY|10/05/2015|||L000625616230|FL|N||||727.00|06/04/2020|N|N|N|N|||||| Circuit Court||LOWE|NANCY|E||Defendant|292013CF014747000AHC||FELONY NON CAPITAL MURDER|Trial 2|Fuente, William|10/15/2013|Close of ReOpen|04/25/2018|F|8208 W. CRENSHAW ST||TAMPA|FL|33625|White|04/03/1961|2|F1|806011A|806011A ARSON FIRST DEGREE DWELLING|05/25/2013|ADJG|NT - ADJUDGED GUILTY|10/05/2015|||L000625616230|FL|N||||727.00|06/04/2020|N|N|N|N|||||| Circuit Court||LOWE|NATHANIEL|||Defendant|292000CF018116000AHC||FELONY DRUG OFFENSE||Pomponio, Denise A|10/26/2000|Close of ReOpen|06/17/2003|M|3915 SPRUCE ST W||TAMPA|FL|33607|Black|02/26/1936|3|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|10/26/2000|NOLP|NOLLE PROSSED|06/27/2001|||L000620360660|FL|N||||||N|N|N|N|||||LOWE, NAT|663.00 Circuit Court||LOWE|NATHANIEL|||Defendant|292000CF018116000AHC||FELONY DRUG OFFENSE||Pomponio, Denise A|10/26/2000|Close of ReOpen|06/17/2003|M|3915 SPRUCE ST W||TAMPA|FL|33607|Black|02/26/1936|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|10/26/2000|ADJG|NT - ADJUDGED GUILTY|10/11/2001|||L000620360660|FL|N||||||N|N|N|N|||||LOWE, NAT|663.00 Circuit Court||LOWE|NATHANIEL|||Defendant|292000CF018116000AHC||FELONY DRUG OFFENSE||Pomponio, Denise A|10/26/2000|Close of ReOpen|06/17/2003|M|3915 SPRUCE ST W||TAMPA|FL|33607|Black|02/26/1936|1|F3|893132A|893132A PURCHASE OF CANNABIS|10/26/2000|ADJG|NT - ADJUDGED GUILTY|10/11/2001|||L000620360660|FL|N||||||N|N|N|N|||||LOWE, NAT|663.00 Circuit Court||LOWE|NATHANIEL|||Defendant|292003CF018067000AHC||FELONY DRUG OFFENSE||Perry, Daniel|10/16/2003|CLOSED|12/11/2003|M|3915 SPRUCE ST W||TAMPA|FL|33607|Black|02/26/1936|1|F3|893131A|893131A SOLICITATION TO DELIVER COCAINE|10/15/2003|ADJG|NT - ADJUDGED GUILTY|12/11/2003|||L000620360660|FL|N||||||N|N|N|N|||||LOWE, NAT|841.00 Circuit Court||LOWE|NATHANIEL|||Defendant|292004CF010724000AHC||FELONY DRUG OFFENSE|Y|Corvo, Vivian T|06/04/2004|Close of ReOpen|10/27/2005|M|3915 SPRUCE ST W||TAMPA|FL|33607|Black|02/26/1936|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|06/04/2004|ADJG|NT - ADJUDGED GUILTY|01/10/2005|||L000620360660|FL|N||||502.00||N|N|N|N|||||LOWE, NAT|1210.00 Circuit Court||LOWE|NATHANIEL|||Defendant|292007CF011189000BHC||FELONY DRUG OFFENSE|C|Ward, Samantha L|06/01/2007|Close of ReOpen|12/09/2008|M|3915 SPRUCE ST W||TAMPA|FL|33607|Black|02/26/1936|4|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|05/29/2007|ADJG|NT - ADJUDGED GUILTY|12/09/2008|||L000620360660|FL|N||||||N|N|N|N|||||LOWE, NAT|410.00 Circuit Court||LOWE|NATHANIEL|||Defendant|292007CF011189000BHC||FELONY DRUG OFFENSE|C|Ward, Samantha L|06/01/2007|Close of ReOpen|12/09/2008|M|3915 SPRUCE ST W||TAMPA|FL|33607|Black|02/26/1936|3|F2|893132A|893132A PURCHASE OF COCAINE|05/29/2007|ADJG|NT - ADJUDGED GUILTY|12/09/2008|||L000620360660|FL|N||||||N|N|N|N|||||LOWE, NAT|410.00 Circuit Court||LOWE|NATHANIEL|||Defendant|292007CF011402000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|06/04/2007|CLOSED|06/19/2007|M|3915 SPRUCE ST W||TAMPA|FL|33607|Black|02/26/1936|1|F2|893132A|893132A PURCHASE OF COCAINE|05/29/2007|CONS|CONSOLIDATED CASE|06/18/2007|||L000620360660|FL|N||||||N|N|N|N|||||LOWE, NAT| Circuit Court||LOWE|NEIL|DAVID||Defendant|291996CF010463000AHC||FELONY DRUG OFFENSE|C||07/14/1996|CLOSED|01/20/1998|M|21452 KEATING WAY||LUTZ|FL|33549|White|10/24/1976|5|F3|893131F|893131F POSSESSION OF CONTROLLED SUBSTANCE|07/12/1996|NOLP|NOLLE PROSSED|01/28/1997|||L000624763840|FL|N||||||N|N|N|N|||||| Circuit Court||LOWE|NEIL|DAVID||Defendant|291996CF010463000AHC||FELONY DRUG OFFENSE|C||07/14/1996|CLOSED|01/20/1998|M|21452 KEATING WAY||LUTZ|FL|33549|White|10/24/1976|4|F3|893131F|893131F POSSESSION OF CONTROLLED SUBSTANCE|07/12/1996|NTAW|NT - ADJUDICATION WITHHELD|01/28/1997|||L000624763840|FL|N||||||N|N|N|N|||||| Circuit Court||LOWE|NEIL|DAVID||Defendant|291996CF010463000AHC||FELONY DRUG OFFENSE|C||07/14/1996|CLOSED|01/20/1998|M|21452 KEATING WAY||LUTZ|FL|33549|White|10/24/1976|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|07/12/1996|NTAW|NT - ADJUDICATION WITHHELD|01/28/1997|||L000624763840|FL|N||||||N|N|N|N|||||| Circuit Court||LOWE|NEIL|DAVID||Defendant|291996CF010463000AHC||FELONY DRUG OFFENSE|C||07/14/1996|CLOSED|01/20/1998|M|21452 KEATING WAY||LUTZ|FL|33549|White|10/24/1976|1|F3|893136A|893136A POSSESSION|07/12/1996|NTAW|NT - ADJUDICATION WITHHELD|01/28/1997|||L000624763840|FL|N||||||N|N|N|N|||||| Circuit Court||LOWE|NEIL|DAVID||Defendant|291996CF010463000AHC||FELONY DRUG OFFENSE|C||07/14/1996|CLOSED|01/20/1998|M|21452 KEATING WAY||LUTZ|FL|33549|White|10/24/1976|2|M1|893136B|893136B POSSESSION|07/12/1996|NTAW|NT - ADJUDICATION WITHHELD|01/28/1997|||L000624763840|FL|N||||||N|N|N|N|||||| Circuit Court||LOWE|NEREYDA|SOINA||Defendant|292012CF016050000AHC||FELONY OTHER FELONY|B|Stephens, Steven Scott|11/06/2012|CLOSED|05/24/2013|F|7536 MEADOW DR||TAMPA|FL|33634|White|09/26/1965|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|06/01/2012|NTDISM|NT - DISMISSED|05/24/2013|||L000637658461|FL|N||||625.00|01/10/2017|N|N|N|N|||||BROWN, NEREYDA SOINA; BROWN, NEREYDA SONIA; LOWE, NEREYDA SONIA| Circuit Court||LOWE|NEREYDA|SOINA||Defendant|292012CF016050000AHC||FELONY OTHER FELONY|B|Stephens, Steven Scott|11/06/2012|CLOSED|05/24/2013|F|7536 MEADOW DR||TAMPA|FL|33634|White|09/26/1965|12|F2|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (OVER $300)|08/28/2012|NTNINF|NT - NO INFORMATION FILED|11/20/2012|||L000637658461|FL|N||||625.00|01/10/2017|N|N|N|N|||||BROWN, NEREYDA SOINA; BROWN, NEREYDA SONIA; LOWE, NEREYDA SONIA| Circuit Court||LOWE|NEREYDA|SOINA||Defendant|292012CF016050000AHC||FELONY OTHER FELONY|B|Stephens, Steven Scott|11/06/2012|CLOSED|05/24/2013|F|7536 MEADOW DR||TAMPA|FL|33634|White|09/26/1965|10|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|05/23/2012|NTNINF|NT - NO INFORMATION FILED|11/20/2012|||L000637658461|FL|N||||625.00|01/10/2017|N|N|N|N|||||BROWN, NEREYDA SOINA; BROWN, NEREYDA SONIA; LOWE, NEREYDA SONIA| Circuit Court||LOWE|NEREYDA|SOINA||Defendant|292012CF016050000AHC||FELONY OTHER FELONY|B|Stephens, Steven Scott|11/06/2012|CLOSED|05/24/2013|F|7536 MEADOW DR||TAMPA|FL|33634|White|09/26/1965|11|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|08/28/2012|NTNINF|NT - NO INFORMATION FILED|11/20/2012|||L000637658461|FL|N||||625.00|01/10/2017|N|N|N|N|||||BROWN, NEREYDA SOINA; BROWN, NEREYDA SONIA; LOWE, NEREYDA SONIA| Circuit Court||LOWE|NEREYDA|SOINA||Defendant|292012CF016050000AHC||FELONY OTHER FELONY|B|Stephens, Steven Scott|11/06/2012|CLOSED|05/24/2013|F|7536 MEADOW DR||TAMPA|FL|33634|White|09/26/1965|3|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|07/11/2012|ADJG|NT - ADJUDGED GUILTY|05/24/2013|||L000637658461|FL|N||||625.00|01/10/2017|N|N|N|N|||||BROWN, NEREYDA SOINA; BROWN, NEREYDA SONIA; LOWE, NEREYDA SONIA| Circuit Court||LOWE|NEREYDA|SOINA||Defendant|292012CF016050000AHC||FELONY OTHER FELONY|B|Stephens, Steven Scott|11/06/2012|CLOSED|05/24/2013|F|7536 MEADOW DR||TAMPA|FL|33634|White|09/26/1965|13|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|08/28/2012|NTNINF|NT - NO INFORMATION FILED|11/20/2012|||L000637658461|FL|N||||625.00|01/10/2017|N|N|N|N|||||BROWN, NEREYDA SOINA; BROWN, NEREYDA SONIA; LOWE, NEREYDA SONIA| Circuit Court||LOWE|NEREYDA|SOINA||Defendant|292012CF016050000AHC||FELONY OTHER FELONY|B|Stephens, Steven Scott|11/06/2012|CLOSED|05/24/2013|F|7536 MEADOW DR||TAMPA|FL|33634|White|09/26/1965|7|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|07/02/2012|NTNINF|NT - NO INFORMATION FILED|11/20/2012|||L000637658461|FL|N||||625.00|01/10/2017|N|N|N|N|||||BROWN, NEREYDA SOINA; BROWN, NEREYDA SONIA; LOWE, NEREYDA SONIA| Circuit Court||LOWE|NEREYDA|SOINA||Defendant|292012CF016050000AHC||FELONY OTHER FELONY|B|Stephens, Steven Scott|11/06/2012|CLOSED|05/24/2013|F|7536 MEADOW DR||TAMPA|FL|33634|White|09/26/1965|2|F2|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (OVER $300)|07/11/2012|ADJG|NT - ADJUDGED GUILTY|05/24/2013|||L000637658461|FL|N||||625.00|01/10/2017|N|N|N|N|||||BROWN, NEREYDA SOINA; BROWN, NEREYDA SONIA; LOWE, NEREYDA SONIA| Circuit Court||LOWE|NEREYDA|SOINA||Defendant|292012CF016050000AHC||FELONY OTHER FELONY|B|Stephens, Steven Scott|11/06/2012|CLOSED|05/24/2013|F|7536 MEADOW DR||TAMPA|FL|33634|White|09/26/1965|8|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|05/23/2012|NTNINF|NT - NO INFORMATION FILED|11/20/2012|||L000637658461|FL|N||||625.00|01/10/2017|N|N|N|N|||||BROWN, NEREYDA SOINA; BROWN, NEREYDA SONIA; LOWE, NEREYDA SONIA| Circuit Court||LOWE|NEREYDA|SOINA||Defendant|292012CF016050000AHC||FELONY OTHER FELONY|B|Stephens, Steven Scott|11/06/2012|CLOSED|05/24/2013|F|7536 MEADOW DR||TAMPA|FL|33634|White|09/26/1965|4|F2|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (OVER $300)|06/30/2012|NTNINF|NT - NO INFORMATION FILED|11/20/2012|||L000637658461|FL|N||||625.00|01/10/2017|N|N|N|N|||||BROWN, NEREYDA SOINA; BROWN, NEREYDA SONIA; LOWE, NEREYDA SONIA| Circuit Court||LOWE|NEREYDA|SOINA||Defendant|292012CF016050000AHC||FELONY OTHER FELONY|B|Stephens, Steven Scott|11/06/2012|CLOSED|05/24/2013|F|7536 MEADOW DR||TAMPA|FL|33634|White|09/26/1965|9|F2|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (OVER $300)|05/23/2012|NTNINF|NT - NO INFORMATION FILED|11/20/2012|||L000637658461|FL|N||||625.00|01/10/2017|N|N|N|N|||||BROWN, NEREYDA SOINA; BROWN, NEREYDA SONIA; LOWE, NEREYDA SONIA| Circuit Court||LOWE|NEREYDA|SOINA||Defendant|292012CF016050000AHC||FELONY OTHER FELONY|B|Stephens, Steven Scott|11/06/2012|CLOSED|05/24/2013|F|7536 MEADOW DR||TAMPA|FL|33634|White|09/26/1965|5|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|07/02/2012|NTNINF|NT - NO INFORMATION FILED|11/20/2012|||L000637658461|FL|N||||625.00|01/10/2017|N|N|N|N|||||BROWN, NEREYDA SOINA; BROWN, NEREYDA SONIA; LOWE, NEREYDA SONIA| Circuit Court||LOWE|NEREYDA|SOINA||Defendant|292012CF016050000AHC||FELONY OTHER FELONY|B|Stephens, Steven Scott|11/06/2012|CLOSED|05/24/2013|F|7536 MEADOW DR||TAMPA|FL|33634|White|09/26/1965|6|F2|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (OVER $300)|07/02/2012|NTNINF|NT - NO INFORMATION FILED|11/20/2012|||L000637658461|FL|N||||625.00|01/10/2017|N|N|N|N|||||BROWN, NEREYDA SOINA; BROWN, NEREYDA SONIA; LOWE, NEREYDA SONIA| Circuit Court||LOWE|NEREYDA|SOINA||Defendant|292012CF016772000AHC||FELONY THEFT FORGERY FRAUD|B|Stephens, Steven Scott|11/20/2012|CLOSED|05/24/2013|F|7536 MEADOW DR||TAMPA|FL|33634|White|09/26/1965|2|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|07/02/2012|ADJG|NT - ADJUDGED GUILTY|05/24/2013|||L000637658461|FL|N||||565.00|02/03/2017|N|N|N|N|||||BROWN, NEREYDA SOINA; BROWN, NEREYDA SONIA; LOWE, NEREYDA SONIA| Circuit Court||LOWE|NEREYDA|SOINA||Defendant|292012CF016772000AHC||FELONY THEFT FORGERY FRAUD|B|Stephens, Steven Scott|11/20/2012|CLOSED|05/24/2013|F|7536 MEADOW DR||TAMPA|FL|33634|White|09/26/1965|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|07/02/2012|NTDISM|NT - DISMISSED|05/24/2013|||L000637658461|FL|N||||565.00|02/03/2017|N|N|N|N|||||BROWN, NEREYDA SOINA; BROWN, NEREYDA SONIA; LOWE, NEREYDA SONIA| Circuit Court||LOWE|NEREYDA|SOINA||Defendant|292012CF016772000AHC||FELONY THEFT FORGERY FRAUD|B|Stephens, Steven Scott|11/20/2012|CLOSED|05/24/2013|F|7536 MEADOW DR||TAMPA|FL|33634|White|09/26/1965|3|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|07/02/2012|ADJG|NT - ADJUDGED GUILTY|05/24/2013|||L000637658461|FL|N||||565.00|02/03/2017|N|N|N|N|||||BROWN, NEREYDA SOINA; BROWN, NEREYDA SONIA; LOWE, NEREYDA SONIA| Circuit Court||LOWE|NEREYDA|SOINA||Defendant|292012CF016773000AHC||FELONY THEFT FORGERY FRAUD|B|Stephens, Steven Scott|11/20/2012|CLOSED|05/24/2013|F|7536 MEADOW DR||TAMPA|FL|33634|White|09/26/1965|3|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|05/23/2012|ADJG|NT - ADJUDGED GUILTY|05/24/2013|||L000637658461|FL|N||||565.00|02/03/2017|N|N|N|N|||||BROWN, NEREYDA SOINA; BROWN, NEREYDA SONIA; LOWE, NEREYDA SONIA| Circuit Court||LOWE|NEREYDA|SOINA||Defendant|292012CF016773000AHC||FELONY THEFT FORGERY FRAUD|B|Stephens, Steven Scott|11/20/2012|CLOSED|05/24/2013|F|7536 MEADOW DR||TAMPA|FL|33634|White|09/26/1965|2|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|05/23/2012|ADJG|NT - ADJUDGED GUILTY|05/24/2013|||L000637658461|FL|N||||565.00|02/03/2017|N|N|N|N|||||BROWN, NEREYDA SOINA; BROWN, NEREYDA SONIA; LOWE, NEREYDA SONIA| Circuit Court||LOWE|NEREYDA|SOINA||Defendant|292012CF016773000AHC||FELONY THEFT FORGERY FRAUD|B|Stephens, Steven Scott|11/20/2012|CLOSED|05/24/2013|F|7536 MEADOW DR||TAMPA|FL|33634|White|09/26/1965|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|05/23/2012|NTDISM|NT - DISMISSED|05/24/2013|||L000637658461|FL|N||||565.00|02/03/2017|N|N|N|N|||||BROWN, NEREYDA SOINA; BROWN, NEREYDA SONIA; LOWE, NEREYDA SONIA| Circuit Court||LOWE|NEREYDA|SOINA||Defendant|292012CF016774000AHC||FELONY THEFT FORGERY FRAUD|B|Stephens, Steven Scott|11/20/2012|CLOSED|05/24/2013|F|7536 MEADOW DR||TAMPA|FL|33634|White|09/26/1965|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|08/28/2012|NTDISM|NT - DISMISSED|05/24/2013|||L000637658461|FL|N||||565.00|02/03/2017|N|N|N|N|||||BROWN, NEREYDA SOINA; BROWN, NEREYDA SONIA; LOWE, NEREYDA SONIA| Circuit Court||LOWE|NEREYDA|SOINA||Defendant|292012CF016774000AHC||FELONY THEFT FORGERY FRAUD|B|Stephens, Steven Scott|11/20/2012|CLOSED|05/24/2013|F|7536 MEADOW DR||TAMPA|FL|33634|White|09/26/1965|3|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|08/28/2012|ADJG|NT - ADJUDGED GUILTY|05/24/2013|||L000637658461|FL|N||||565.00|02/03/2017|N|N|N|N|||||BROWN, NEREYDA SOINA; BROWN, NEREYDA SONIA; LOWE, NEREYDA SONIA| Circuit Court||LOWE|NEREYDA|SOINA||Defendant|292012CF016774000AHC||FELONY THEFT FORGERY FRAUD|B|Stephens, Steven Scott|11/20/2012|CLOSED|05/24/2013|F|7536 MEADOW DR||TAMPA|FL|33634|White|09/26/1965|2|F2|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (OVER $300)|08/28/2012|ADJG|NT - ADJUDGED GUILTY|05/24/2013|||L000637658461|FL|N||||565.00|02/03/2017|N|N|N|N|||||BROWN, NEREYDA SOINA; BROWN, NEREYDA SONIA; LOWE, NEREYDA SONIA| Circuit Court||LOWE|NICOLE|MARIE||Defendant|291996CF015222000DHC||FELONY THEFT FORGERY FRAUD|G||10/05/1996|CLOSED|02/05/1999|F|206 8TH ST||RUSKIN|FL|33570|Black|08/13/1976|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|10/05/1996|NTAW|NT - ADJUDICATION WITHHELD|02/05/1997|||L000633767930|FL|N||||||N|N|N|N||||||548.00 Circuit Court||LOWE|NICOLE|MARIE||Defendant|291996CF015222000DHC||FELONY THEFT FORGERY FRAUD|G||10/05/1996|CLOSED|02/05/1999|F|206 8TH ST||RUSKIN|FL|33570|Black|08/13/1976|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|10/05/1996|NTAW|NT - ADJUDICATION WITHHELD|02/05/1997|||L000633767930|FL|N||||||N|N|N|N||||||548.00 Circuit Court||LOWE|PATTY|MARTIN||Defendant|291999CF002010000CHC||FELONY DRUG OFFENSE|B|Pomponio, Denise A|02/03/1999|Close of ReOpen|03/27/2002|F|1804 E. MOBILE AVE||TAMPA|FL|33610|White|04/17/1968|5|F3|893136A|893136A POSSESSION|02/03/1999|NOLP|NOLLE PROSSED|09/29/1999|||L000673626370|FL|N||||268.00||N|N|N|N|||||LANE, PATTY MARTIN|40.00 Circuit Court||LOWE|PATTY|MARTIN||Defendant|291999CF002010000CHC||FELONY DRUG OFFENSE|B|Pomponio, Denise A|02/03/1999|Close of ReOpen|03/27/2002|F|1804 E. MOBILE AVE||TAMPA|FL|33610|White|04/17/1968|3|M1|893136B|893136B POSSESSION|02/03/1999|NTAW|NT - ADJUDICATION WITHHELD|09/29/1999|||L000673626370|FL|N||||268.00||N|N|N|N|||||LANE, PATTY MARTIN|40.00 Circuit Court||LOWE|PATTY|MARTIN||Defendant|291999CF002010000CHC||FELONY DRUG OFFENSE|B|Pomponio, Denise A|02/03/1999|Close of ReOpen|03/27/2002|F|1804 E. MOBILE AVE||TAMPA|FL|33610|White|04/17/1968|4|F2|893131A|893131A DELIVERY|02/03/1999|NOLP|NOLLE PROSSED|05/11/1999|||L000673626370|FL|N||||268.00||N|N|N|N|||||LANE, PATTY MARTIN|40.00 Circuit Court||LOWE|PATTY|MARTIN||Defendant|291999CF002010000CHC||FELONY DRUG OFFENSE|B|Pomponio, Denise A|02/03/1999|Close of ReOpen|03/27/2002|F|1804 E. MOBILE AVE||TAMPA|FL|33610|White|04/17/1968|1|F3|893136A|893136A POSSESSION|02/03/1999|NTAW|NT - ADJUDICATION WITHHELD|09/29/1999|||L000673626370|FL|N||||268.00||N|N|N|N|||||LANE, PATTY MARTIN|40.00 Circuit Court||LOWE|PATTY|MARTIN||Defendant|291999CF002010000CHC||FELONY DRUG OFFENSE|B|Pomponio, Denise A|02/03/1999|Close of ReOpen|03/27/2002|F|1804 E. MOBILE AVE||TAMPA|FL|33610|White|04/17/1968|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|02/03/1999|NTAW|NT - ADJUDICATION WITHHELD|09/29/1999|||L000673626370|FL|N||||268.00||N|N|N|N|||||LANE, PATTY MARTIN|40.00 Circuit Court||LOWE|PAUL|||Defendant|291988CF015928000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|11/04/1988|CLOSED|04/09/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|11/04/1988||||||||N||||||N|N|N|N|||||LOW, MARX FITZGERALD| Circuit Court||LOWE|PAUL|SAMUEL||Defendant|291989CF011277000AHC||FELONY DRUG OFFENSE|A||07/14/1989|CLOSED|12/15/1992|M|3216 N 44TH STREET||TAMPA|FL|33605|Black|12/16/1972|1|F2|893131A|893131A DELIVERY|05/31/1989|ADJG|NT - ADJUDGED GUILTY|06/12/1990|||||N||||||N|N|N|N|||||LOWE, PAUL S|282.00 Circuit Court||LOWE|PAUL|SAMUEL||Defendant|291990CF007629000AHC||FELONY DRUG OFFENSE|A||05/13/1990|CLOSED|12/15/1992|M|3216 N 44TH STREET||TAMPA|FL|33605|Black|12/16/1972|2|F3|893131F|893131F POSSESSION|05/02/1990|ADJG|NT - ADJUDGED GUILTY|06/12/1990|||||N||||||N|N|N|N|||||LOWE, PAUL S| Circuit Court||LOWE|PAUL|SAMUEL||Defendant|291990CF007629000AHC||FELONY DRUG OFFENSE|A||05/13/1990|CLOSED|12/15/1992|M|3216 N 44TH STREET||TAMPA|FL|33605|Black|12/16/1972|1|F2|893131A|893131A DELIVERY|05/02/1990|ADJG|NT - ADJUDGED GUILTY|06/12/1990|||||N||||||N|N|N|N|||||LOWE, PAUL S| Circuit Court||LOWE|PAUL|SAMUEL||Defendant|291991CF007223000AHC||FELONY CRIMES AGAINST A PERSON|O||05/21/1991|CLOSED|06/10/1991|M|3216 N 44TH STREET||TAMPA|FL|33605|Black|12/16/1972|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|05/20/1991|NTLOR|NT - LETTER OF RELEASE|06/10/1991|||||N||||||N|N|N|N|||||LOWE, PAUL S| Circuit Court||LOWE|PAUL|SAMUEL||Defendant|291991CF009974000AHC||FELONY CRIMES AGAINST A PERSON|O||07/18/1991|CLOSED|08/26/1991|M|3216 N 44TH STREET||TAMPA|FL|33605|Black|12/16/1972|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|07/16/1991|NTLOR|NT - LETTER OF RELEASE|08/26/1991|||||N||||||N|N|N|N|||||LOWE, PAUL S| Circuit Court||LOWE|PAUL|JAMES||Defendant|291994CF014630000AHC||FELONY CRIMES AGAINST A PERSON|F||11/15/1994|CLOSED|06/09/1997|M|1913 142ND AVE E APT 102||TAMPA|FL|33613|Black|05/08/1977|1|F3|784075|SEE DOCKET OR CASE FILE FOR CHARGES|10/17/1994|ADJG|NT - ADJUDGED GUILTY|02/23/1995|||L000690771680|FL|N||||||N|N|N|N|||||HILL, PAUL; HOPPS, MICHAEL; HOPPS, MIKE; HOPPS, PAUL JAMES; LOWE, MARK; LOWE, PAOL JAMES; LOWE, PAUL J; LOWE, PAUL JAMES J; LOWE, PAUL JAMES, JR|417.00 Circuit Court||LOWE|PAUL|J||Defendant|291995CF000984000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|01/22/1995|Close of ReOpen|01/01/2010|M|5703 IMPERIAL KEY||TAMPA|FL|33615|White|12/30/1957|1|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|01/09/1995|AMDS|ADMINISTRATIVELY DISMISSED|01/01/2010|||L000690574700|FL|N||||||N|N|N|N|||||| Circuit Court||LOWE|PAUL|JAMES||Defendant|291996CF003756000AHC||FELONY BURGLARY|O||03/13/1996|CLOSED|03/27/1996|M|1913 142ND AVE E APT 102||TAMPA|FL|33613|Black|05/08/1977|3|F3|81006|SEE DOCKET OR CASE FILE FOR CHARGES|03/11/1996|REDU|REDUCED TO COUNTY COURT|03/27/1996|||L000690771680|FL|N||||||N|N|N|N|||||HILL, PAUL; HOPPS, MICHAEL; HOPPS, MIKE; HOPPS, PAUL JAMES; LOWE, MARK; LOWE, PAOL JAMES; LOWE, PAUL J; LOWE, PAUL JAMES J; LOWE, PAUL JAMES, JR| Circuit Court||LOWE|PAUL|JAMES||Defendant|291996CF003756000AHC||FELONY BURGLARY|O||03/13/1996|CLOSED|03/27/1996|M|1913 142ND AVE E APT 102||TAMPA|FL|33613|Black|05/08/1977|2|F3|8120141|8120141 GRAND THEFT (AUTO)|03/11/1996|REDU|REDUCED TO COUNTY COURT|03/27/1996|||L000690771680|FL|N||||||N|N|N|N|||||HILL, PAUL; HOPPS, MICHAEL; HOPPS, MIKE; HOPPS, PAUL JAMES; LOWE, MARK; LOWE, PAOL JAMES; LOWE, PAUL J; LOWE, PAUL JAMES J; LOWE, PAUL JAMES, JR| Circuit Court||LOWE|PAUL|JAMES||Defendant|291996CF003756000AHC||FELONY BURGLARY|O||03/13/1996|CLOSED|03/27/1996|M|1913 142ND AVE E APT 102||TAMPA|FL|33613|Black|05/08/1977|1|F3|81002|SEE DOCKET OR CASE FILE FOR CHARGES|03/11/1996|REDU|REDUCED TO COUNTY COURT|03/27/1996|||L000690771680|FL|N||||||N|N|N|N|||||HILL, PAUL; HOPPS, MICHAEL; HOPPS, MIKE; HOPPS, PAUL JAMES; LOWE, MARK; LOWE, PAOL JAMES; LOWE, PAUL J; LOWE, PAUL JAMES J; LOWE, PAUL JAMES, JR| Circuit Court||LOWE|PAUL|EDWIN||Defendant|291996CF012060000AHC||FELONY DRUG OFFENSE|A||08/12/1996|CLOSED|07/21/2010|M|2103 E 142ND AVE 204||TAMPA|FL|33613|White|10/18/1948|1|F3|893131A|893131A SOLICITATION TO DELIVER COCAINE|08/10/1996|AMDS|ADMINISTRATIVELY DISMISSED|07/21/2010|||||N||||||N|N|N|N|||||| Circuit Court||LOWE|PAUL|JAMES||Defendant|291997CF003664000AHC||FELONY THEFT FORGERY FRAUD|F||03/10/1997|CLOSED|06/12/1997|M|1913 142ND AVE E APT 102||TAMPA|FL|33613|Black|05/08/1977|3|M1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|03/08/1997|NTNINF|NT - NO INFORMATION FILED|03/31/1997|||L000690771680|FL|N||||||N|N|N|N|||||HILL, PAUL; HOPPS, MICHAEL; HOPPS, MIKE; HOPPS, PAUL JAMES; LOWE, MARK; LOWE, PAOL JAMES; LOWE, PAUL J; LOWE, PAUL JAMES J; LOWE, PAUL JAMES, JR|52.00 Circuit Court||LOWE|PAUL|JAMES||Defendant|291997CF003664000AHC||FELONY THEFT FORGERY FRAUD|F||03/10/1997|CLOSED|06/12/1997|M|1913 142ND AVE E APT 102||TAMPA|FL|33613|Black|05/08/1977|2|M1|84302|84302 OBST/OPPOS AN OFFICER W/O VIO|03/08/1997|ADJG|NT - ADJUDGED GUILTY|06/12/1997|||L000690771680|FL|N||||||N|N|N|N|||||HILL, PAUL; HOPPS, MICHAEL; HOPPS, MIKE; HOPPS, PAUL JAMES; LOWE, MARK; LOWE, PAOL JAMES; LOWE, PAUL J; LOWE, PAUL JAMES J; LOWE, PAUL JAMES, JR|52.00 Circuit Court||LOWE|PAUL|JAMES||Defendant|291997CF003664000AHC||FELONY THEFT FORGERY FRAUD|F||03/10/1997|CLOSED|06/12/1997|M|1913 142ND AVE E APT 102||TAMPA|FL|33613|Black|05/08/1977|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|03/08/1997|ADJG|NT - ADJUDGED GUILTY|06/12/1997|||L000690771680|FL|N||||||N|N|N|N|||||HILL, PAUL; HOPPS, MICHAEL; HOPPS, MIKE; HOPPS, PAUL JAMES; LOWE, MARK; LOWE, PAOL JAMES; LOWE, PAUL J; LOWE, PAUL JAMES J; LOWE, PAUL JAMES, JR|52.00 Circuit Court||LOWE|PAUL|JAMES||Defendant|292001CF016139000AHC||FELONY DRUG OFFENSE|E|Fuente, William|10/20/2001|Close of ReOpen|12/28/2004|M|1913 142ND AVE E APT 102||TAMPA|FL|33613|Black|05/08/1977|4|F1|893131E|893131E POSS OF COCAINE WITH INTENT TO DEL WITHIN 1000|10/19/2001|NTNINF|NT - NO INFORMATION FILED|11/01/2001|||L000690771680|FL|N||||38.46||N|N|N|N|||||HILL, PAUL; HOPPS, MICHAEL; HOPPS, MIKE; HOPPS, PAUL JAMES; LOWE, MARK; LOWE, PAOL JAMES; LOWE, PAUL J; LOWE, PAUL JAMES J; LOWE, PAUL JAMES, JR|358.54 Circuit Court||LOWE|PAUL|JAMES||Defendant|292001CF016139000AHC||FELONY DRUG OFFENSE|E|Fuente, William|10/20/2001|Close of ReOpen|12/28/2004|M|1913 142ND AVE E APT 102||TAMPA|FL|33613|Black|05/08/1977|3|F1|893131E1|893131E1 CONTROLLED SUBSTANCE WITHIN 1000 FT OF A CHURC|10/19/2001|NTNINF|NT - NO INFORMATION FILED|11/01/2001|||L000690771680|FL|N||||38.46||N|N|N|N|||||HILL, PAUL; HOPPS, MICHAEL; HOPPS, MIKE; HOPPS, PAUL JAMES; LOWE, MARK; LOWE, PAOL JAMES; LOWE, PAUL J; LOWE, PAUL JAMES J; LOWE, PAUL JAMES, JR|358.54 Circuit Court||LOWE|PAUL|JAMES||Defendant|292001CF016139000AHC||FELONY DRUG OFFENSE|E|Fuente, William|10/20/2001|Close of ReOpen|12/28/2004|M|1913 142ND AVE E APT 102||TAMPA|FL|33613|Black|05/08/1977|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|10/19/2001|ADJG|NT - ADJUDGED GUILTY|12/28/2004|||L000690771680|FL|N||||38.46||N|N|N|N|||||HILL, PAUL; HOPPS, MICHAEL; HOPPS, MIKE; HOPPS, PAUL JAMES; LOWE, MARK; LOWE, PAOL JAMES; LOWE, PAUL J; LOWE, PAUL JAMES J; LOWE, PAUL JAMES, JR|358.54 Circuit Court||LOWE|PAUL|JAMES||Defendant|292001CF016139000AHC||FELONY DRUG OFFENSE|E|Fuente, William|10/20/2001|Close of ReOpen|12/28/2004|M|1913 142ND AVE E APT 102||TAMPA|FL|33613|Black|05/08/1977|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|10/19/2001|ADJG|NT - ADJUDGED GUILTY|11/13/2001|||L000690771680|FL|N||||38.46||N|N|N|N|||||HILL, PAUL; HOPPS, MICHAEL; HOPPS, MIKE; HOPPS, PAUL JAMES; LOWE, MARK; LOWE, PAOL JAMES; LOWE, PAUL J; LOWE, PAUL JAMES J; LOWE, PAUL JAMES, JR|358.54 Circuit Court||LOWE|PAUL|JAMES||Defendant|292004CF013277000CHC||FELONY DRUG OFFENSE|E|Fuente, William|07/15/2004|CLOSED|12/28/2004|M|1913 142ND AVE E APT 102||TAMPA|FL|33613|Black|05/08/1977|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|07/14/2004|ADJG|NT - ADJUDGED GUILTY|12/28/2004|||L000690771680|FL|N||||||N|N|N|N|||||HILL, PAUL; HOPPS, MICHAEL; HOPPS, MIKE; HOPPS, PAUL JAMES; LOWE, MARK; LOWE, PAOL JAMES; LOWE, PAUL J; LOWE, PAUL JAMES J; LOWE, PAUL JAMES, JR|370.00 Circuit Court||LOWE|PAUL|JAMES||Defendant|292004CF013277000CHC||FELONY DRUG OFFENSE|E|Fuente, William|07/15/2004|CLOSED|12/28/2004|M|1913 142ND AVE E APT 102||TAMPA|FL|33613|Black|05/08/1977|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|07/14/2004|ADJG|NT - ADJUDGED GUILTY|12/28/2004|||L000690771680|FL|N||||||N|N|N|N|||||HILL, PAUL; HOPPS, MICHAEL; HOPPS, MIKE; HOPPS, PAUL JAMES; LOWE, MARK; LOWE, PAOL JAMES; LOWE, PAUL J; LOWE, PAUL JAMES J; LOWE, PAUL JAMES, JR|370.00 Circuit Court||LOWE|PAUL|JAMES||Defendant|292004CF013283000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|07/15/2004|CLOSED|08/03/2004|M|1913 142ND AVE E APT 102||TAMPA|FL|33613|Black|05/08/1977|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|07/14/2004|CONS|CONSOLIDATED CASE|08/03/2004|||L000690771680|FL|N||||||N|N|N|N|||||HILL, PAUL; HOPPS, MICHAEL; HOPPS, MIKE; HOPPS, PAUL JAMES; LOWE, MARK; LOWE, PAOL JAMES; LOWE, PAUL J; LOWE, PAUL JAMES J; LOWE, PAUL JAMES, JR| Circuit Court||LOWE|PAUL|JAMES||Defendant|292004CF013283000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|07/15/2004|CLOSED|08/03/2004|M|1913 142ND AVE E APT 102||TAMPA|FL|33613|Black|05/08/1977|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|07/14/2004|CONS|CONSOLIDATED CASE|08/03/2004|||L000690771680|FL|N||||||N|N|N|N|||||HILL, PAUL; HOPPS, MICHAEL; HOPPS, MIKE; HOPPS, PAUL JAMES; LOWE, MARK; LOWE, PAOL JAMES; LOWE, PAUL J; LOWE, PAUL JAMES J; LOWE, PAUL JAMES, JR| Circuit Court||LOWE|PAUL|JAMES||Defendant|292005CF020093000AHC||FELONY OTHER FELONY|F|Timmerman, Wayne S|10/13/2005|Close of ReOpen|03/12/2008|M|1913 142ND AVE E APT 102||TAMPA|FL|33613|Black|05/08/1977|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|10/12/2005|ADJG|NT - ADJUDGED GUILTY|05/15/2007|||L000690771680|FL|N||||269.00||N|N|N|N|||||HILL, PAUL; HOPPS, MICHAEL; HOPPS, MIKE; HOPPS, PAUL JAMES; LOWE, MARK; LOWE, PAOL JAMES; LOWE, PAUL J; LOWE, PAUL JAMES J; LOWE, PAUL JAMES, JR|422.00 Circuit Court||LOWE|PAUL|JAMES||Defendant|292005CF020093000AHC||FELONY OTHER FELONY|F|Timmerman, Wayne S|10/13/2005|Close of ReOpen|03/12/2008|M|1913 142ND AVE E APT 102||TAMPA|FL|33613|Black|05/08/1977|3|M2|320.261|320.261 ATTACHING TAG NOT ASSIGNED|10/12/2005|ADJG|NT - ADJUDGED GUILTY|05/15/2007|||L000690771680|FL|N||||269.00||N|N|N|N|||||HILL, PAUL; HOPPS, MICHAEL; HOPPS, MIKE; HOPPS, PAUL JAMES; LOWE, MARK; LOWE, PAOL JAMES; LOWE, PAUL J; LOWE, PAUL JAMES J; LOWE, PAUL JAMES, JR|422.00 Circuit Court||LOWE|PAUL|JAMES||Defendant|292005CF020093000AHC||FELONY OTHER FELONY|F|Timmerman, Wayne S|10/13/2005|Close of ReOpen|03/12/2008|M|1913 142ND AVE E APT 102||TAMPA|FL|33613|Black|05/08/1977|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|10/12/2005|ADJG|NT - ADJUDGED GUILTY|05/15/2007|||L000690771680|FL|N||||269.00||N|N|N|N|||||HILL, PAUL; HOPPS, MICHAEL; HOPPS, MIKE; HOPPS, PAUL JAMES; LOWE, MARK; LOWE, PAOL JAMES; LOWE, PAUL J; LOWE, PAUL JAMES J; LOWE, PAUL JAMES, JR|422.00 Circuit Court||LOWE|PAUL|JAMES||Defendant|292005CF024496000AHC||FELONY OTHER FELONY|F|Timmerman, Wayne S|12/16/2005|Close of ReOpen|03/12/2008|M|1913 142ND AVE E APT 102||TAMPA|FL|33613|Black|05/08/1977|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|12/16/2005|ADJG|NT - ADJUDGED GUILTY|05/15/2007|||L000690771680|FL|N||||||N|N|N|N|||||HILL, PAUL; HOPPS, MICHAEL; HOPPS, MIKE; HOPPS, PAUL JAMES; LOWE, MARK; LOWE, PAOL JAMES; LOWE, PAUL J; LOWE, PAUL JAMES J; LOWE, PAUL JAMES, JR|422.00 Circuit Court||LOWE|PAUL|JAMES||Defendant|292006CF013641000AHC||FELONY OTHER FELONY|F|Timmerman, Wayne S|07/11/2006|Close of ReOpen|03/12/2008|M|1913 142ND AVE E APT 102||TAMPA|FL|33613|Black|05/08/1977|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|07/11/2006|ADJG|NT - ADJUDGED GUILTY|05/15/2007|||L000690771680|FL|N||||||N|N|N|N|||||HILL, PAUL; HOPPS, MICHAEL; HOPPS, MIKE; HOPPS, PAUL JAMES; LOWE, MARK; LOWE, PAOL JAMES; LOWE, PAUL J; LOWE, PAUL JAMES J; LOWE, PAUL JAMES, JR|422.00 Circuit Court||LOWE|PAUL|JUNIOR||Defendant|292006CF015465000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|08/28/2006|Close of ReOpen|04/30/2007|M|8307 ASH AVENUE||TAMPA|FL|33619|Black|09/14/1989|1|F2|893131A|893131A DELIVERY OF COCAINE|08/01/2006|ADJG|NT - ADJUDGED GUILTY|04/30/2007|||L000690893340|FL|N||||||N|N|N|N|||||LOWE, PAUL; LOWE, PAUL JR; LOWE, PAUL, JR|1008.49 Circuit Court||LOWE|PAUL|JUNIOR||Defendant|292006CF015465000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|08/28/2006|Close of ReOpen|04/30/2007|M|8307 ASH AVENUE||TAMPA|FL|33619|Black|09/14/1989|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|08/01/2006|ADJG|NT - ADJUDGED GUILTY|04/30/2007|||L000690893340|FL|N||||||N|N|N|N|||||LOWE, PAUL; LOWE, PAUL JR; LOWE, PAUL, JR|1008.49 Circuit Court||LOWE|PAUL|JUNIOR||Defendant|292006CF015465000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|08/28/2006|Close of ReOpen|04/30/2007|M|8307 ASH AVENUE||TAMPA|FL|33619|Black|09/14/1989|3|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|08/01/2006|ADJG|NT - ADJUDGED GUILTY|04/30/2007|||L000690893340|FL|N||||||N|N|N|N|||||LOWE, PAUL; LOWE, PAUL JR; LOWE, PAUL, JR|1008.49 Circuit Court||LOWE|PAUL|JUNIOR||Defendant|292007CF004938000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|03/08/2007|CLOSED|04/30/2007|M|8307 ASH AVENUE||TAMPA|FL|33619|Black|09/14/1989|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|03/08/2007|ADJG|NT - ADJUDGED GUILTY|04/30/2007|||L000690893340|FL|N||||||N|N|N|N|||||LOWE, PAUL; LOWE, PAUL JR; LOWE, PAUL, JR|475.00 Circuit Court||LOWE|PAUL|JUNIOR||Defendant|292007CF004938000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|03/08/2007|CLOSED|04/30/2007|M|8307 ASH AVENUE||TAMPA|FL|33619|Black|09/14/1989|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|03/08/2007|ADJG|NT - ADJUDGED GUILTY|04/30/2007|||L000690893340|FL|N||||||N|N|N|N|||||LOWE, PAUL; LOWE, PAUL JR; LOWE, PAUL, JR|475.00 Circuit Court||LOWE|PAUL|JUNIOR||Defendant|292007CF015324000AHC||FELONY SEXUAL OFFENSES|C|Marlewski, Christine Ann|07/23/2007|Close of ReOpen|03/02/2021|M|8307 ASH AVENUE||TAMPA|FL|33619|Black|09/14/1989|1|FL|7940112|7940112 SEX BATTERY(VIC LESS THAN 12 DEF LESS THAN 18)|05/01/2006|ADJG|NT - ADJUDGED GUILTY|05/08/2013|||L000690893340|FL|N||||||N|N|N|N|||||LOWE, PAUL; LOWE, PAUL JR; LOWE, PAUL, JR|1366.00 Circuit Court||LOWE|PAUL|JUNIOR||Defendant|292007CF015324000AHC||FELONY SEXUAL OFFENSES|C|Marlewski, Christine Ann|07/23/2007|Close of ReOpen|03/02/2021|M|8307 ASH AVENUE||TAMPA|FL|33619|Black|09/14/1989|1|FL|7940112|7940112 SEX BATTERY(VIC LESS THAN 12 DEF LESS THAN 18)|05/01/2006|ADJG|NT - ADJUDGED GUILTY|07/09/2018|||L000690893340|FL|N||||||N|N|N|N|||||LOWE, PAUL; LOWE, PAUL JR; LOWE, PAUL, JR|1366.00 Circuit Court||LOWE|PAUL|JAMES||Defendant|292008CF007772000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|04/21/2008|Close of ReOpen|02/03/2011|M|1913 142ND AVE E APT 102||TAMPA|FL|33613|Black|05/08/1977|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|04/19/2008|ADJG|NT - ADJUDGED GUILTY|01/12/2010|||L000690771680|FL|N||||||N|N|N|N|||||HILL, PAUL; HOPPS, MICHAEL; HOPPS, MIKE; HOPPS, PAUL JAMES; LOWE, MARK; LOWE, PAOL JAMES; LOWE, PAUL J; LOWE, PAUL JAMES J; LOWE, PAUL JAMES, JR|1047.00 Circuit Court||LOWE|PAUL|JAMES||Defendant|292008CF007772000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|04/21/2008|Close of ReOpen|02/03/2011|M|1913 142ND AVE E APT 102||TAMPA|FL|33613|Black|05/08/1977|1|F2|893131A|893131A DELIVERY OF COCAINE|04/19/2008|ADJG|NT - ADJUDGED GUILTY|01/12/2010|||L000690771680|FL|N||||||N|N|N|N|||||HILL, PAUL; HOPPS, MICHAEL; HOPPS, MIKE; HOPPS, PAUL JAMES; LOWE, MARK; LOWE, PAOL JAMES; LOWE, PAUL J; LOWE, PAUL JAMES J; LOWE, PAUL JAMES, JR|1047.00 Circuit Court||LOWE|PAUL|JAMES||Defendant|292008CF012686000AHC||FELONY OTHER FELONY|I|Lopez, Manuel A|07/02/2008|Close of ReOpen|02/03/2011|M|1913 142ND AVE E APT 102||TAMPA|FL|33613|Black|05/08/1977|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|06/30/2008|ADJG|NT - ADJUDGED GUILTY|01/12/2010|||L000690771680|FL|N||||||N|N|N|N|||||HILL, PAUL; HOPPS, MICHAEL; HOPPS, MIKE; HOPPS, PAUL JAMES; LOWE, MARK; LOWE, PAOL JAMES; LOWE, PAUL J; LOWE, PAUL JAMES J; LOWE, PAUL JAMES, JR|1007.00 Circuit Court||LOWE|PAUL|JAMES||Defendant|292008CF018281000AHC||FELONY THEFT FORGERY FRAUD|I|Lopez, Manuel A|09/15/2008|CLOSED|02/04/2009|M|1913 142ND AVE E APT 102||TAMPA|FL|33613|Black|05/08/1977|7|F2|790231|790231 FELON IN POSSESSION OF A FIREARM|09/15/2008|NTNINF|NT - NO INFORMATION FILED|10/08/2008|||L000690771680|FL|N||||||N|N|N|N|||||HILL, PAUL; HOPPS, MICHAEL; HOPPS, MIKE; HOPPS, PAUL JAMES; LOWE, MARK; LOWE, PAOL JAMES; LOWE, PAUL J; LOWE, PAUL JAMES J; LOWE, PAUL JAMES, JR| Circuit Court||LOWE|PAUL|JAMES||Defendant|292008CF018281000AHC||FELONY THEFT FORGERY FRAUD|I|Lopez, Manuel A|09/15/2008|CLOSED|02/04/2009|M|1913 142ND AVE E APT 102||TAMPA|FL|33613|Black|05/08/1977|3|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|09/15/2008|NTNINF|NT - NO INFORMATION FILED|10/08/2008|||L000690771680|FL|N||||||N|N|N|N|||||HILL, PAUL; HOPPS, MICHAEL; HOPPS, MIKE; HOPPS, PAUL JAMES; LOWE, MARK; LOWE, PAOL JAMES; LOWE, PAUL J; LOWE, PAUL JAMES J; LOWE, PAUL JAMES, JR| Circuit Court||LOWE|PAUL|JAMES||Defendant|292008CF018281000AHC||FELONY THEFT FORGERY FRAUD|I|Lopez, Manuel A|09/15/2008|CLOSED|02/04/2009|M|1913 142ND AVE E APT 102||TAMPA|FL|33613|Black|05/08/1977|2|F2|790231|790231 FELON IN POSSESSION FIREARM FIREARM POSSESS|09/15/2008|NTNINF|NT - NO INFORMATION FILED|10/08/2008|||L000690771680|FL|N||||||N|N|N|N|||||HILL, PAUL; HOPPS, MICHAEL; HOPPS, MIKE; HOPPS, PAUL JAMES; LOWE, MARK; LOWE, PAOL JAMES; LOWE, PAUL J; LOWE, PAUL JAMES J; LOWE, PAUL JAMES, JR| Circuit Court||LOWE|PAUL|JAMES||Defendant|292008CF018281000AHC||FELONY THEFT FORGERY FRAUD|I|Lopez, Manuel A|09/15/2008|CLOSED|02/04/2009|M|1913 142ND AVE E APT 102||TAMPA|FL|33613|Black|05/08/1977|8|F2|790231|790231 FELON IN POSSESSION OF A FIREARM|09/15/2008|NTNINF|NT - NO INFORMATION FILED|10/08/2008|||L000690771680|FL|N||||||N|N|N|N|||||HILL, PAUL; HOPPS, MICHAEL; HOPPS, MIKE; HOPPS, PAUL JAMES; LOWE, MARK; LOWE, PAOL JAMES; LOWE, PAUL J; LOWE, PAUL JAMES J; LOWE, PAUL JAMES, JR| Circuit Court||LOWE|PAUL|JAMES||Defendant|292008CF018281000AHC||FELONY THEFT FORGERY FRAUD|I|Lopez, Manuel A|09/15/2008|CLOSED|02/04/2009|M|1913 142ND AVE E APT 102||TAMPA|FL|33613|Black|05/08/1977|5|F2|790231|790231 FELON IN POSSESSION OF A FIREARM|09/15/2008|NTNINF|NT - NO INFORMATION FILED|10/08/2008|||L000690771680|FL|N||||||N|N|N|N|||||HILL, PAUL; HOPPS, MICHAEL; HOPPS, MIKE; HOPPS, PAUL JAMES; LOWE, MARK; LOWE, PAOL JAMES; LOWE, PAUL J; LOWE, PAUL JAMES J; LOWE, PAUL JAMES, JR| Circuit Court||LOWE|PAUL|JAMES||Defendant|292008CF018281000AHC||FELONY THEFT FORGERY FRAUD|I|Lopez, Manuel A|09/15/2008|CLOSED|02/04/2009|M|1913 142ND AVE E APT 102||TAMPA|FL|33613|Black|05/08/1977|1|F2|790231|790231 FELON IN POSSESSION OF A FIREARM|09/15/2008|NOLP|NOLLE PROSSED|02/04/2009|||L000690771680|FL|N||||||N|N|N|N|||||HILL, PAUL; HOPPS, MICHAEL; HOPPS, MIKE; HOPPS, PAUL JAMES; LOWE, MARK; LOWE, PAOL JAMES; LOWE, PAUL J; LOWE, PAUL JAMES J; LOWE, PAUL JAMES, JR| Circuit Court||LOWE|PAUL|JAMES||Defendant|292008CF018281000AHC||FELONY THEFT FORGERY FRAUD|I|Lopez, Manuel A|09/15/2008|CLOSED|02/04/2009|M|1913 142ND AVE E APT 102||TAMPA|FL|33613|Black|05/08/1977|4|F2|790231|790231 FELON IN POSSESSION OF A FIREARM|09/15/2008|NTNINF|NT - NO INFORMATION FILED|10/08/2008|||L000690771680|FL|N||||||N|N|N|N|||||HILL, PAUL; HOPPS, MICHAEL; HOPPS, MIKE; HOPPS, PAUL JAMES; LOWE, MARK; LOWE, PAOL JAMES; LOWE, PAUL J; LOWE, PAUL JAMES J; LOWE, PAUL JAMES, JR| Circuit Court||LOWE|PAUL|JAMES||Defendant|292008CF018281000AHC||FELONY THEFT FORGERY FRAUD|I|Lopez, Manuel A|09/15/2008|CLOSED|02/04/2009|M|1913 142ND AVE E APT 102||TAMPA|FL|33613|Black|05/08/1977|6|F2|790231|790231 FELON IN POSSESSION OF A FIREARM|09/15/2008|NTNINF|NT - NO INFORMATION FILED|10/08/2008|||L000690771680|FL|N||||||N|N|N|N|||||HILL, PAUL; HOPPS, MICHAEL; HOPPS, MIKE; HOPPS, PAUL JAMES; LOWE, MARK; LOWE, PAOL JAMES; LOWE, PAUL J; LOWE, PAUL JAMES J; LOWE, PAUL JAMES, JR| Circuit Court||LOWE|PAUL|JAMES||Defendant|292008CF018281000AHC||FELONY THEFT FORGERY FRAUD|I|Lopez, Manuel A|09/15/2008|CLOSED|02/04/2009|M|1913 142ND AVE E APT 102||TAMPA|FL|33613|Black|05/08/1977|10|F2|790231|790231 FELON IN POSSESSION OF A FIREARM|09/15/2008|NTNINF|NT - NO INFORMATION FILED|10/08/2008|||L000690771680|FL|N||||||N|N|N|N|||||HILL, PAUL; HOPPS, MICHAEL; HOPPS, MIKE; HOPPS, PAUL JAMES; LOWE, MARK; LOWE, PAOL JAMES; LOWE, PAUL J; LOWE, PAUL JAMES J; LOWE, PAUL JAMES, JR| Circuit Court||LOWE|PAUL|JAMES||Defendant|292008CF018281000AHC||FELONY THEFT FORGERY FRAUD|I|Lopez, Manuel A|09/15/2008|CLOSED|02/04/2009|M|1913 142ND AVE E APT 102||TAMPA|FL|33613|Black|05/08/1977|9|F2|790231|790231 FELON IN POSSESSION OF A FIREARM|09/15/2008|NTNINF|NT - NO INFORMATION FILED|10/08/2008|||L000690771680|FL|N||||||N|N|N|N|||||HILL, PAUL; HOPPS, MICHAEL; HOPPS, MIKE; HOPPS, PAUL JAMES; LOWE, MARK; LOWE, PAOL JAMES; LOWE, PAUL J; LOWE, PAUL JAMES J; LOWE, PAUL JAMES, JR| Circuit Court||LOWE|PAUL|JUNIOR||Defendant|292009CF015369000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|09/07/2009|CLOSED|09/29/2009|M|8307 ASH AVENUE||TAMPA|FL|33619|Black|09/14/1989|1|F2|7840451A1|7840451A1 AGGRAVATED BATTERY GREAT BODILY HARM|09/07/2009|REDU|REDUCED TO COUNTY COURT|09/29/2009|||L000690893340|FL|N||||||N|N|N|N|||||LOWE, PAUL; LOWE, PAUL JR; LOWE, PAUL, JR| Circuit Court||LOWE|PAUL|JUNIOR||Defendant|292009CF015370000AHC||FELONY BURGLARY|H|Tharpe, Chet A.|09/07/2009|Close of ReOpen|05/08/2013|M|8307 ASH AVENUE||TAMPA|FL|33619|Black|09/14/1989|1|F3|810021B4A|810021B4A BURGLARY OF AN UNOCCUPIED STRUCTURE|09/07/2009|NOLP|NOLLE PROSSED|05/08/2013|||L000690893340|FL|N||||||N|N|N|N|||||LOWE, PAUL; LOWE, PAUL JR; LOWE, PAUL, JR| Circuit Court||LOWE|PAUL|JAMES||Defendant|292009CF017706000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|10/15/2009|Close of ReOpen|02/03/2011|M|1913 142ND AVE E APT 102||TAMPA|FL|33613|Black|05/08/1977|1|F2|893131A|893131A DELIVERY OF COCAINE|08/28/2009|ADJG|NT - ADJUDGED GUILTY|01/12/2010|||L000690771680|FL|N||||||N|N|N|N|||||HILL, PAUL; HOPPS, MICHAEL; HOPPS, MIKE; HOPPS, PAUL JAMES; LOWE, MARK; LOWE, PAOL JAMES; LOWE, PAUL J; LOWE, PAUL JAMES J; LOWE, PAUL JAMES, JR|695.00 Circuit Court||LOWE|PAUL|JAMES||Defendant|292009CF017706000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|10/15/2009|Close of ReOpen|02/03/2011|M|1913 142ND AVE E APT 102||TAMPA|FL|33613|Black|05/08/1977|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|08/28/2009|ADJG|NT - ADJUDGED GUILTY|01/12/2010|||L000690771680|FL|N||||||N|N|N|N|||||HILL, PAUL; HOPPS, MICHAEL; HOPPS, MIKE; HOPPS, PAUL JAMES; LOWE, MARK; LOWE, PAOL JAMES; LOWE, PAUL J; LOWE, PAUL JAMES J; LOWE, PAUL JAMES, JR|695.00 Circuit Court||LOWE|PAUL|JAMES||Defendant|292014CF001037000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|01/22/2014|CLOSED|12/02/2014|M|1913 142ND AVE E APT 102||TAMPA|FL|33613|Black|05/08/1977|2|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|01/22/2014|ADJG|NT - ADJUDGED GUILTY|06/17/2014|||L000690771680|FL|N||||||N|N|N|N|||||HILL, PAUL; HOPPS, MICHAEL; HOPPS, MIKE; HOPPS, PAUL JAMES; LOWE, MARK; LOWE, PAOL JAMES; LOWE, PAUL J; LOWE, PAUL JAMES J; LOWE, PAUL JAMES, JR|877.00 Circuit Court||LOWE|PAUL|JAMES||Defendant|292014CF001037000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|01/22/2014|CLOSED|12/02/2014|M|1913 142ND AVE E APT 102||TAMPA|FL|33613|Black|05/08/1977|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|01/22/2014|ADJG|NT - ADJUDGED GUILTY|12/02/2014|||L000690771680|FL|N||||||N|N|N|N|||||HILL, PAUL; HOPPS, MICHAEL; HOPPS, MIKE; HOPPS, PAUL JAMES; LOWE, MARK; LOWE, PAOL JAMES; LOWE, PAUL J; LOWE, PAUL JAMES J; LOWE, PAUL JAMES, JR|877.00 Circuit Court||LOWE|PAUL|JAMES||Defendant|292014CF001037000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|01/22/2014|CLOSED|12/02/2014|M|1913 142ND AVE E APT 102||TAMPA|FL|33613|Black|05/08/1977|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|01/22/2014|ADJG|NT - ADJUDGED GUILTY|06/17/2014|||L000690771680|FL|N||||||N|N|N|N|||||HILL, PAUL; HOPPS, MICHAEL; HOPPS, MIKE; HOPPS, PAUL JAMES; LOWE, MARK; LOWE, PAOL JAMES; LOWE, PAUL J; LOWE, PAUL JAMES J; LOWE, PAUL JAMES, JR|877.00 Circuit Court||LOWE|PAUL|JAMES||Defendant|292018CF010184000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|07/13/2018|CLOSED|07/27/2018|M|400 BEARSS AVE E|APT 234|Tampa|FL|33613|Black|05/08/1977|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|07/11/2018|NTLOR|NT - LETTER OF RELEASE|07/27/2018|||L000690771680|FL|N||||||N|N|N|N|||||HILL, PAUL; HOPPS, MICHAEL; HOPPS, MIKE; HOPPS, PAUL JAMES; LOWE, MARK; LOWE, PAOL JAMES; LOWE, PAUL J; LOWE, PAUL JAMES J; LOWE, PAUL JAMES, JR| Circuit Court||LOWE|PAUL|JAMES||Defendant|292018CF010184000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|07/13/2018|CLOSED|07/27/2018|M|400 BEARSS AVE E|APT 234|Tampa|FL|33613|Black|05/08/1977|1|F1|8931351C1A|8931351C1A-DRUG3912 (FF) TRAFFICKING IN ILLEGAL DRUGS 4 TO 14 GRAMS|07/11/2018|NTLOR|NT - LETTER OF RELEASE|07/27/2018|||L000690771680|FL|N||||||N|N|N|N|||||HILL, PAUL; HOPPS, MICHAEL; HOPPS, MIKE; HOPPS, PAUL JAMES; LOWE, MARK; LOWE, PAOL JAMES; LOWE, PAUL J; LOWE, PAUL JAMES J; LOWE, PAUL JAMES, JR| Circuit Court||LOWE|PAUL|JUNIOR||Defendant|292021CF000240000AHC||FELONY OTHER FELONY|C|Marlewski, Christine Ann|01/08/2021|CLOSED|03/02/2021|M|2818 N NEBRASKA AVE||TAMPA|FL|33602|Black|09/14/1989|1|F3|775.21(8)(A)&(10)(A)|775218A10A - SEXU8064 (FT) FAILURE OF SEXUAL PREDATOR TO REPORT QUARTERLY|01/07/2021|NTNOLP|NT - NOLLE PROSSED|03/02/2021|||L000690893340|FL|N||||||N|N|N|N|||||LOWE, PAUL; LOWE, PAUL JR; LOWE, PAUL, JR| Circuit Court||LOWE|PHILIP|||Defendant|292019CF014490000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|10/15/2019|CLOSED|03/05/2020|M|12816 SYDNEY RD||TAMPA|FL|33527|Black|05/25/1985|1|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|10/14/2019|ADJG|NT - ADJUDGED GUILTY|03/05/2020|||127924169|NY|N||||||N|N|N|N||||||689.00 Circuit Court||LOWE|PHILIP|||Defendant|292019CF014490000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|10/15/2019|CLOSED|03/05/2020|M|12816 SYDNEY RD||TAMPA|FL|33527|Black|05/25/1985|2|F3|918131A|918131A-TAMP4002 (FT) ATTEMPTED TAMPERING WITH PHYSICAL EVIDENCE DES|10/14/2019|NTNOLP|NT - NOLLE PROSSED|03/05/2020|||127924169|NY|N||||||N|N|N|N||||||689.00 Circuit Court||LOWE|PHILIP|||Defendant|292019CF014490000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|10/15/2019|CLOSED|03/05/2020|M|12816 SYDNEY RD||TAMPA|FL|33527|Black|05/25/1985|3|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|10/14/2019|ADJG|NT - ADJUDGED GUILTY|03/05/2020|||127924169|NY|N||||||N|N|N|N||||||689.00 Circuit Court||LOWE|RAYMOND|TERELL||Defendant|292021CF007880000AHC||FELONY SEXUAL OFFENSES|C|Marlewski, Christine Ann|06/28/2021|Close of ReOpen|05/17/2023|M|1413 VILLENA AVE # 301||TAMPA|FL|33612|Black|03/20/2002|7|F3|787031|787031-KIDN9000 (FT) INTERFERENCE WITH CUSTODY|06/28/2021|NTAW|NT - ADJUDICATION WITHHELD|03/09/2022|||L000738021000|FL|N||||||N|N|N|N|||||LOWE, RAYMOND TERREL; LOWE, RAYMOND TERRELL|2404.00 Circuit Court||LOWE|RAYMOND|TERELL||Defendant|292021CF007880000AHC||FELONY SEXUAL OFFENSES|C|Marlewski, Christine Ann|06/28/2021|Close of ReOpen|05/17/2023|M|1413 VILLENA AVE # 301||TAMPA|FL|33612|Black|03/20/2002|6|F3|787031|787031-KIDN9000 (FT) INTERFERENCE WITH CUSTODY|06/28/2021|NTAW|NT - ADJUDICATION WITHHELD|03/09/2022|||L000738021000|FL|N||||||N|N|N|N|||||LOWE, RAYMOND TERREL; LOWE, RAYMOND TERRELL|2404.00 Circuit Court||LOWE|RAYMOND|TERELL||Defendant|292021CF007880000AHC||FELONY SEXUAL OFFENSES|C|Marlewski, Christine Ann|06/28/2021|Close of ReOpen|05/17/2023|M|1413 VILLENA AVE # 301||TAMPA|FL|33612|Black|03/20/2002|5|F3|934.215|934215-MISC1354 (FT) UNLAWFUL USE OF TWO WAY COMMUNICATIONS DEVICE|06/27/2021|NTAW|NT - ADJUDICATION WITHHELD|03/09/2022|||L000738021000|FL|N||||||N|N|N|N|||||LOWE, RAYMOND TERREL; LOWE, RAYMOND TERRELL|2404.00 Circuit Court||LOWE|RAYMOND|TERELL||Defendant|292021CF007880000AHC||FELONY SEXUAL OFFENSES|C|Marlewski, Christine Ann|06/28/2021|Close of ReOpen|05/17/2023|M|1413 VILLENA AVE # 301||TAMPA|FL|33612|Black|03/20/2002|4|F3|84701353A|84701353A-LEWD5071 (FT) USES OF COMPUTER SERVICES OR DEVICES TO SOLICIT|06/27/2021|NTNOLP|NT - NOLLE PROSSED|03/09/2022|||L000738021000|FL|N||||||N|N|N|N|||||LOWE, RAYMOND TERREL; LOWE, RAYMOND TERRELL|2404.00 Circuit Court||LOWE|RAYMOND|TERELL||Defendant|292021CF007880000AHC||FELONY SEXUAL OFFENSES|C|Marlewski, Christine Ann|06/28/2021|Close of ReOpen|05/17/2023|M|1413 VILLENA AVE # 301||TAMPA|FL|33612|Black|03/20/2002|1|F3|784.041(1)|7840411-BATT7013 (FT) FELONY BATTERY|06/27/2021|NTAW|NT - ADJUDICATION WITHHELD|03/09/2022|||L000738021000|FL|N||||||N|N|N|N|||||LOWE, RAYMOND TERREL; LOWE, RAYMOND TERRELL|2404.00 Circuit Court||LOWE|RAYMOND|TERELL||Defendant|292021CF007880000AHC||FELONY SEXUAL OFFENSES|C|Marlewski, Christine Ann|06/28/2021|Close of ReOpen|05/17/2023|M|1413 VILLENA AVE # 301||TAMPA|FL|33612|Black|03/20/2002|2|F3|784.041(1)|7840411-BATT7013 (FT) FELONY BATTERY|06/27/2021|NTAW|NT - ADJUDICATION WITHHELD|03/09/2022|||L000738021000|FL|N||||||N|N|N|N|||||LOWE, RAYMOND TERREL; LOWE, RAYMOND TERRELL|2404.00 Circuit Court||LOWE|RAYMOND|TERELL||Defendant|292021CF007880000AHC||FELONY SEXUAL OFFENSES|C|Marlewski, Christine Ann|06/28/2021|Close of ReOpen|05/17/2023|M|1413 VILLENA AVE # 301||TAMPA|FL|33612|Black|03/20/2002|3|F3|84701382|84701382-LEWD5080 (FT) TRANSMISSION OF HARMFUL MATERIAL TO MINOR|06/27/2021|NTNOLP|NT - NOLLE PROSSED|03/09/2022|||L000738021000|FL|N||||||N|N|N|N|||||LOWE, RAYMOND TERREL; LOWE, RAYMOND TERRELL|2404.00 Circuit Court||LOWE|RAYMOND|TERELL||Defendant|292021CF007881000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|06/29/2021|CLOSED|07/19/2021|M|5002 CASTILE PLACE APT 355||TAMPA|FL|33612|Black|03/20/2002|6|F3|787031|787031-KIDN9000 (FT) INTERFERENCE WITH CUSTODY|06/28/2021|CONS|CONSOLIDATED CASE|07/19/2021|||L000738021000|FL|N||||||N|N|N|N|||||LOWE, RAYMOND TERREL; LOWE, RAYMOND TERRELL| Circuit Court||LOWE|RAYMOND|TERELL||Defendant|292021CF007881000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|06/29/2021|CLOSED|07/19/2021|M|5002 CASTILE PLACE APT 355||TAMPA|FL|33612|Black|03/20/2002|7|F3|787031|787031-KIDN9000 (FT) INTERFERENCE WITH CUSTODY|06/28/2021|CONS|CONSOLIDATED CASE|07/19/2021|||L000738021000|FL|N||||||N|N|N|N|||||LOWE, RAYMOND TERREL; LOWE, RAYMOND TERRELL| Circuit Court||LOWE|REBECCA|ANN||Defendant|292003CF013225000AHC||FELONY BURGLARY|A|Pomponio, Denise A|08/04/2003|Close of ReOpen|03/16/2005|F|12116 SEELY LN||BROOKSVILLE|FL|34613|White|10/07/1977|3|F3|810.06|810.06 POSSESSION OF BURGLARY TOOLS|08/04/2003|ADJG|NT - ADJUDGED GUILTY|09/18/2003|||L000721778670|FL|N||||450.00||N|N|N|N||||||483.00 Circuit Court||LOWE|REBECCA|ANN||Defendant|292003CF013225000AHC||FELONY BURGLARY|A|Pomponio, Denise A|08/04/2003|Close of ReOpen|03/16/2005|F|12116 SEELY LN||BROOKSVILLE|FL|34613|White|10/07/1977|4|M2|8120143A|8120143A PETIT THEFT|08/04/2003|ADJG|NT - ADJUDGED GUILTY|09/18/2003|||L000721778670|FL|N||||450.00||N|N|N|N||||||483.00 Circuit Court||LOWE|REBECCA|ANN||Defendant|292003CF013225000AHC||FELONY BURGLARY|A|Pomponio, Denise A|08/04/2003|Close of ReOpen|03/16/2005|F|12116 SEELY LN||BROOKSVILLE|FL|34613|White|10/07/1977|2|F3|806131B3|806131B3 CRIMINAL MISCHIEF $1000 OR MORE|08/04/2003|ADJG|NT - ADJUDGED GUILTY|09/18/2003|||L000721778670|FL|N||||450.00||N|N|N|N||||||483.00 Circuit Court||LOWE|REBECCA|ANN||Defendant|292003CF013225000AHC||FELONY BURGLARY|A|Pomponio, Denise A|08/04/2003|Close of ReOpen|03/16/2005|F|12116 SEELY LN||BROOKSVILLE|FL|34613|White|10/07/1977|1|F3|810024A|810024A BURGLARY OF A STRUCTURE|08/04/2003|ADJG|NT - ADJUDGED GUILTY|09/18/2003|||L000721778670|FL|N||||450.00||N|N|N|N||||||483.00 Circuit Court||LOWE|REBECCA|ANN||Defendant|292003CF019867000AHC||FELONY CRIMES AGAINST A PERSON|H|Timmerman, Wayne S|11/12/2003|Close of ReOpen|10/26/2005|F|12116 SEELY LN||BROOKSVILLE|FL|34613|White|10/07/1977|1|F3|827.03(3)c|827.03(3)c CHILD NEGLECT|08/05/2003|ADJG|NT - ADJUDGED GUILTY|10/26/2005|||L000721778670|FL|N||||||N|N|N|N||||||401.00 Circuit Court||LOWE|REGINALD|C||Defendant|291994CF015680000AHC||FELONY THEFT FORGERY FRAUD|A||12/06/1994|CLOSED|10/04/1996|M|6403 ORAN ST||TAMPA|FL|33610|Black|02/27/1961|1|F3|4430711|4430711 FALSE STATMENT TO OBTAIN UNEM|04/03/1993|NOLP|NOLLE PROSSED|10/31/1996|||L000723610670|FL|N||||||N|N|N|N|||||| Circuit Court||LOWE|REGINALD|CORNELIUS|JR|Defendant|291997CF008398000BHC||FELONY DRUG OFFENSE|D|Barber, Thomas P|05/28/1997|Close of ReOpen|08/12/2002|M|1421 SEWARD ST E||TAMPA|FL|33604-|Black|09/20/1980|1|F3|893132A|893132A PURCHASE|05/28/1997|ADJG|NT - ADJUDGED GUILTY|08/12/2002|||L000723803400|FL|N||||80.07||N|N|N|N|||||LOWE JR, REGINALD CORNELIOUS; LOWE, REGINALD A; LOWE, REGINALD CORNELIOUS, JR; LOWE, REGINALD CORNELIUS; STOKES, REGINALD; THOMPSON, JIMMY|491.93 Circuit Court||LOWE|REGINALD|CORNELIUS|JR|Defendant|291997CF008398000BHC||FELONY DRUG OFFENSE|D|Barber, Thomas P|05/28/1997|Close of ReOpen|08/12/2002|M|1421 SEWARD ST E||TAMPA|FL|33604-|Black|09/20/1980|2|M1|893136B|893136B POSSESSION|05/28/1997|ADJG|NT - ADJUDGED GUILTY|03/16/1998|||L000723803400|FL|N||||80.07||N|N|N|N|||||LOWE JR, REGINALD CORNELIOUS; LOWE, REGINALD A; LOWE, REGINALD CORNELIOUS, JR; LOWE, REGINALD CORNELIUS; STOKES, REGINALD; THOMPSON, JIMMY|491.93 Circuit Court||LOWE|REGINALD|CORNELIUS|JR|Defendant|291997CF017552000AHC||FELONY DRUG OFFENSE|D|Holloway, Cynthia|10/28/1997|Close of ReOpen|08/12/2002|M|1421 SEWARD ST E||TAMPA|FL|33604-|Black|09/20/1980|1|F3|893136A|893136A POSSESSION|09/11/1997|ADJG|NT - ADJUDGED GUILTY|08/12/2002|||L000723803400|FL|N||||||N|N|N|N|||||LOWE JR, REGINALD CORNELIOUS; LOWE, REGINALD A; LOWE, REGINALD CORNELIOUS, JR; LOWE, REGINALD CORNELIUS; STOKES, REGINALD; THOMPSON, JIMMY|64.00 Circuit Court||LOWE|REGINALD|CORNELIUS|JR|Defendant|292001CF015763000AHC||FELONY CRIMES AGAINST A PERSON|D|Holloway, Cynthia|10/13/2001|Close of ReOpen|08/12/2002|M|1421 SEWARD ST E||TAMPA|FL|33604-|Black|09/20/1980|1|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|10/13/2001|ADJG|NT - ADJUDGED GUILTY|08/12/2002|||L000723803400|FL|N||||||N|N|N|N|||||LOWE JR, REGINALD CORNELIOUS; LOWE, REGINALD A; LOWE, REGINALD CORNELIOUS, JR; LOWE, REGINALD CORNELIUS; STOKES, REGINALD; THOMPSON, JIMMY|514.00 Circuit Court||LOWE|REGINALD|CORNELIUS|JR|Defendant|292002CF006122000AHC||FELONY DRUG OFFENSE|D|Holloway, Cynthia|04/17/2002|Close of ReOpen|12/17/2002|M|1421 SEWARD ST E||TAMPA|FL|33604-|Black|09/20/1980|1|F1|893131C|893131C DELIVERY CONT SUB WITHIN 1000 FT OF SCHOOL|04/16/2002|ADJG|NT - ADJUDGED GUILTY|08/12/2002|||L000723803400|FL|N||||||N|N|N|N|||||LOWE JR, REGINALD CORNELIOUS; LOWE, REGINALD A; LOWE, REGINALD CORNELIOUS, JR; LOWE, REGINALD CORNELIUS; STOKES, REGINALD; THOMPSON, JIMMY|261.00 Circuit Court||LOWE|REGINALD|CORNELIUS|JR|Defendant|292002CF006122000AHC||FELONY DRUG OFFENSE|D|Holloway, Cynthia|04/17/2002|Close of ReOpen|12/17/2002|M|1421 SEWARD ST E||TAMPA|FL|33604-|Black|09/20/1980|2|F2|893131C|893131C POSS CONT SUB WI SELL MANUF DEL 1000 FT SCHL|04/16/2002|ADJG|NT - ADJUDGED GUILTY|08/12/2002|||L000723803400|FL|N||||||N|N|N|N|||||LOWE JR, REGINALD CORNELIOUS; LOWE, REGINALD A; LOWE, REGINALD CORNELIOUS, JR; LOWE, REGINALD CORNELIUS; STOKES, REGINALD; THOMPSON, JIMMY|261.00 Circuit Court||LOWE|REGINALD|CORNELIUS|JR|Defendant|292002CF006122000AHC||FELONY DRUG OFFENSE|D|Holloway, Cynthia|04/17/2002|Close of ReOpen|12/17/2002|M|1421 SEWARD ST E||TAMPA|FL|33604-|Black|09/20/1980|6|F2|893131C|893131C POSS CANNABIS WIT SELL MANUFACTURE DEL 1000|04/16/2002|NTNINF|NT - NO INFORMATION FILED|05/03/2002|||L000723803400|FL|N||||||N|N|N|N|||||LOWE JR, REGINALD CORNELIOUS; LOWE, REGINALD A; LOWE, REGINALD CORNELIOUS, JR; LOWE, REGINALD CORNELIUS; STOKES, REGINALD; THOMPSON, JIMMY|261.00 Circuit Court||LOWE|REGINALD|CORNELIUS|JR|Defendant|292002CF006122000AHC||FELONY DRUG OFFENSE|D|Holloway, Cynthia|04/17/2002|Close of ReOpen|12/17/2002|M|1421 SEWARD ST E||TAMPA|FL|33604-|Black|09/20/1980|5|F1|893131F1|893131F1 POSSESSION OF COCAINE WITH INTENT TO SELL MANU|04/16/2002|NTNINF|NT - NO INFORMATION FILED|05/03/2002|||L000723803400|FL|N||||||N|N|N|N|||||LOWE JR, REGINALD CORNELIOUS; LOWE, REGINALD A; LOWE, REGINALD CORNELIOUS, JR; LOWE, REGINALD CORNELIUS; STOKES, REGINALD; THOMPSON, JIMMY|261.00 Circuit Court||LOWE|REGINALD|CORNELIUS|JR|Defendant|292002CF006122000AHC||FELONY DRUG OFFENSE|D|Holloway, Cynthia|04/17/2002|Close of ReOpen|12/17/2002|M|1421 SEWARD ST E||TAMPA|FL|33604-|Black|09/20/1980|4|F1|893131E|893131E POSS OF COCAINE WITH INTENT TO DEL WITHIN 1000|04/16/2002|NTNINF|NT - NO INFORMATION FILED|05/03/2002|||L000723803400|FL|N||||||N|N|N|N|||||LOWE JR, REGINALD CORNELIOUS; LOWE, REGINALD A; LOWE, REGINALD CORNELIOUS, JR; LOWE, REGINALD CORNELIUS; STOKES, REGINALD; THOMPSON, JIMMY|261.00 Circuit Court||LOWE|REGINALD|CORNELIUS|JR|Defendant|292002CF006122000AHC||FELONY DRUG OFFENSE|D|Holloway, Cynthia|04/17/2002|Close of ReOpen|12/17/2002|M|1421 SEWARD ST E||TAMPA|FL|33604-|Black|09/20/1980|3|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|04/16/2002|ADJG|NT - ADJUDGED GUILTY|08/12/2002|||L000723803400|FL|N||||||N|N|N|N|||||LOWE JR, REGINALD CORNELIOUS; LOWE, REGINALD A; LOWE, REGINALD CORNELIOUS, JR; LOWE, REGINALD CORNELIUS; STOKES, REGINALD; THOMPSON, JIMMY|261.00 Circuit Court||LOWE|REGINALD|C||Defendant|292005CF008287000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|04/29/2005|CLOSED|05/16/2005|M|4129 E LINEBAUGH AVE APT 1011||TAMPA|FL|33619|Black|02/27/1961|1|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|04/29/2005|REDU|REDUCED TO COUNTY COURT|05/16/2005|||L000723610670|FL|N||||||N|N|N|N|||||LOWE, REGINALD CORNELIUS| Circuit Court||LOWE|REGINALD|C||Defendant|292005CF008287000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|04/29/2005|CLOSED|05/16/2005|M|4129 E LINEBAUGH AVE APT 1011||TAMPA|FL|33619|Black|02/27/1961|2|F3|893131A|893131A DELIVERY OF CANNABIS|04/29/2005|NTNINF|NT - NO INFORMATION FILED|05/16/2005|||L000723610670|FL|N||||||N|N|N|N|||||LOWE, REGINALD CORNELIUS| Circuit Court||LOWE|REGINALD|CORNELIUS|JR|Defendant|292008CF020260000AHC||FELONY THEFT FORGERY FRAUD|I|Lopez, Manuel A|10/14/2008|Close of ReOpen|04/05/2010|M|1421 SEWARD ST E||TAMPA|FL|33604-|Black|09/20/1980|1|F2|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (OVER $300)|08/26/2008|ADJG|NT - ADJUDGED GUILTY|04/05/2010|||L000723803400|FL|N||||||N|N|N|N|||||LOWE JR, REGINALD CORNELIOUS; LOWE, REGINALD A; LOWE, REGINALD CORNELIOUS, JR; LOWE, REGINALD CORNELIUS; STOKES, REGINALD; THOMPSON, JIMMY|719.00 Circuit Court||LOWE|REGINALD|CORNELIUS|JR|Defendant|292008CF020260000AHC||FELONY THEFT FORGERY FRAUD|I|Lopez, Manuel A|10/14/2008|Close of ReOpen|04/05/2010|M|1421 SEWARD ST E||TAMPA|FL|33604-|Black|09/20/1980|2|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|08/26/2008|NTNINF|NT - NO INFORMATION FILED|11/04/2008|||L000723803400|FL|N||||||N|N|N|N|||||LOWE JR, REGINALD CORNELIOUS; LOWE, REGINALD A; LOWE, REGINALD CORNELIOUS, JR; LOWE, REGINALD CORNELIUS; STOKES, REGINALD; THOMPSON, JIMMY|719.00 Circuit Court||LOWE|REGINALD|CORNELIUS|JR|Defendant|292008CF020298000AHC||FELONY BURGLARY|O|Heinrich, Walter R|10/14/2008|CLOSED|11/04/2008|M|1421 SEWARD ST E||TAMPA|FL|33604-|Black|09/20/1980|1|F2|810021B3B|810021B3B BURGLARY OF AN UNOCCUPIED DWELLING|08/23/2008|NTLOR|NT - LETTER OF RELEASE|11/04/2008|||L000723803400|FL|N||||||N|N|N|N|||||LOWE JR, REGINALD CORNELIOUS; LOWE, REGINALD A; LOWE, REGINALD CORNELIOUS, JR; LOWE, REGINALD CORNELIUS; STOKES, REGINALD; THOMPSON, JIMMY| Circuit Court||LOWE|REGINALD|CORNELIUS|JR|Defendant|292008CF020298000AHC||FELONY BURGLARY|O|Heinrich, Walter R|10/14/2008|CLOSED|11/04/2008|M|1421 SEWARD ST E||TAMPA|FL|33604-|Black|09/20/1980|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|08/23/2008|NTLOR|NT - LETTER OF RELEASE|11/04/2008|||L000723803400|FL|N||||||N|N|N|N|||||LOWE JR, REGINALD CORNELIOUS; LOWE, REGINALD A; LOWE, REGINALD CORNELIOUS, JR; LOWE, REGINALD CORNELIUS; STOKES, REGINALD; THOMPSON, JIMMY| Circuit Court||LOWE|REGINALD|CORNELIUS|JR|Defendant|292009CF020510000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|12/09/2009|CLOSED|04/05/2010|M|1421 SEWARD ST E||TAMPA|FL|33604-|Black|09/20/1980|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|12/09/2009|NTNINF|NT - NO INFORMATION FILED|12/21/2009|||L000723803400|FL|N||||||N|N|N|N|||||LOWE JR, REGINALD CORNELIOUS; LOWE, REGINALD A; LOWE, REGINALD CORNELIOUS, JR; LOWE, REGINALD CORNELIUS; STOKES, REGINALD; THOMPSON, JIMMY|545.00 Circuit Court||LOWE|REGINALD|CORNELIUS|JR|Defendant|292009CF020510000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|12/09/2009|CLOSED|04/05/2010|M|1421 SEWARD ST E||TAMPA|FL|33604-|Black|09/20/1980|2|F3|893131A|893131A POSSESSION OF CANNABIS WITH INTENT TO SELL OR|12/09/2009|ADJG|NT - ADJUDGED GUILTY|04/05/2010|||L000723803400|FL|N||||||N|N|N|N|||||LOWE JR, REGINALD CORNELIOUS; LOWE, REGINALD A; LOWE, REGINALD CORNELIOUS, JR; LOWE, REGINALD CORNELIUS; STOKES, REGINALD; THOMPSON, JIMMY|545.00 Circuit Court||LOWE|REGINALD|CORNELIUS|JR|Defendant|292009CF020510000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|12/09/2009|CLOSED|04/05/2010|M|1421 SEWARD ST E||TAMPA|FL|33604-|Black|09/20/1980|1|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|12/09/2009|ADJG|NT - ADJUDGED GUILTY|04/05/2010|||L000723803400|FL|N||||||N|N|N|N|||||LOWE JR, REGINALD CORNELIOUS; LOWE, REGINALD A; LOWE, REGINALD CORNELIOUS, JR; LOWE, REGINALD CORNELIUS; STOKES, REGINALD; THOMPSON, JIMMY|545.00 Circuit Court||LOWE|REGINALD|CORNELIUS|JR|Defendant|292014CF012050000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|08/16/2014|CLOSED|10/02/2014|M|1421 SEWARD ST E||TAMPA|FL|33604-|Black|09/20/1980|1|F3|784.03(2)|784032-BATT1007 (FT) BATTERY DOM VIOL 2ND OR SUBSEQUENT OFFENSE|08/16/2014|NTLOR|NT - LETTER OF RELEASE|10/02/2014|||L000723803400|FL|N||||||N|N|N|N|||||LOWE JR, REGINALD CORNELIOUS; LOWE, REGINALD A; LOWE, REGINALD CORNELIOUS, JR; LOWE, REGINALD CORNELIUS; STOKES, REGINALD; THOMPSON, JIMMY| Circuit Court||LOWE|REGINALD|CORNELIUS|JR|Defendant|292015CF004149000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|03/22/2015|CLOSED|06/17/2015|M|1421 SEWARD ST E||TAMPA|FL|33604|Black|09/20/1980|1|F3|784.03(2)|784032-BATT1007 (FT) BATTERY DOM VIOL 2ND OR SUBSEQUENT OFFENSE|03/22/2015|NTLOR|NT - LETTER OF RELEASE|06/17/2015|||L000723803400|FL|N||||||N|N|N|N|||||LOWE JR, REGINALD CORNELIOUS; LOWE, REGINALD A; LOWE, REGINALD CORNELIOUS, JR; LOWE, REGINALD CORNELIUS; STOKES, REGINALD; THOMPSON, JIMMY| Circuit Court||LOWE|REGINALD|CORNELIUS|JR|Defendant|292015CF004149000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|03/22/2015|CLOSED|06/17/2015|M|1421 SEWARD ST E||TAMPA|FL|33604|Black|09/20/1980|2|F3|784.03(2)|784032-BATT1007 (FT) BATTERY DOM VIOL 2ND OR SUBSEQUENT OFFENSE|03/22/2015|NTLOR|NT - LETTER OF RELEASE|06/17/2015|||L000723803400|FL|N||||||N|N|N|N|||||LOWE JR, REGINALD CORNELIOUS; LOWE, REGINALD A; LOWE, REGINALD CORNELIOUS, JR; LOWE, REGINALD CORNELIUS; STOKES, REGINALD; THOMPSON, JIMMY| Circuit Court||LOWE|REGINALD|CORNELIUS|JR|Defendant|292015CF012525000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|08/30/2015|CLOSED|03/01/2016|M|1421 SEWARD ST E||TAMPA|FL|33604|Black|09/20/1980|1|F3|784.03(2)|784032-BATT1007 (FT) BATTERY DOM VIOL 2ND OR SUBSEQUENT OFFENSE|08/29/2015|ADJG|NT - ADJUDGED GUILTY|03/01/2016|||L000723803400|FL|N||||||N|N|N|N|||||LOWE JR, REGINALD CORNELIOUS; LOWE, REGINALD A; LOWE, REGINALD CORNELIOUS, JR; LOWE, REGINALD CORNELIUS; STOKES, REGINALD; THOMPSON, JIMMY|1017.00 Circuit Court||LOWE|REGINALD|CORNELIUS|JR|Defendant|292016CF011612000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|08/12/2016|CLOSED|12/12/2016|M|1421 SEWARD ST E||TAMPA|FL|33604|Black|09/20/1980|1|F3|784031A|784031A-BATT1010 (FT) BATTERY ON A LAW ENFORCEMENT OFFICER|08/12/2016|NTNOLP|NT - NOLLE PROSSED|12/12/2016|||L000723803400|FL|N||||||N|N|N|N|||||LOWE JR, REGINALD CORNELIOUS; LOWE, REGINALD A; LOWE, REGINALD CORNELIOUS, JR; LOWE, REGINALD CORNELIUS; STOKES, REGINALD; THOMPSON, JIMMY| Circuit Court||LOWE|REGINALD|CORNELIUS|JR|Defendant|292016CF011612000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|08/12/2016|CLOSED|12/12/2016|M|1421 SEWARD ST E||TAMPA|FL|33604|Black|09/20/1980|2|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|08/12/2016|NTNOLP|NT - NOLLE PROSSED|12/12/2016|||L000723803400|FL|N||||||N|N|N|N|||||LOWE JR, REGINALD CORNELIOUS; LOWE, REGINALD A; LOWE, REGINALD CORNELIOUS, JR; LOWE, REGINALD CORNELIUS; STOKES, REGINALD; THOMPSON, JIMMY| Circuit Court||LOWE|REGINALD|CORNELIUS|JR|Defendant|292018CF009426000AHC||FELONY THEFT FORGERY FRAUD|G|Fuson, Robin F|06/27/2018|Close of ReOpen|08/22/2023|M|1427 E 109TH AVE #B||TAMPA|FL|33612|Black|09/20/1980|1|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|06/20/2018|ADJG|NT - ADJUDGED GUILTY|10/09/2018|||L000723803400|FL|N||||||N|N|N|N|||||LOWE JR, REGINALD CORNELIOUS; LOWE, REGINALD A; LOWE, REGINALD CORNELIOUS, JR; LOWE, REGINALD CORNELIUS; STOKES, REGINALD; THOMPSON, JIMMY|751.00 Circuit Court||LOWE|REGINALD|CORNELIUS|JR|Defendant|292018CF009426000AHC||FELONY THEFT FORGERY FRAUD|G|Fuson, Robin F|06/27/2018|Close of ReOpen|08/22/2023|M|1427 E 109TH AVE #B||TAMPA|FL|33612|Black|09/20/1980|3|F2|893.13(1)c2|893131C2-DRUG2321 (FS) POSS OF CANNABIS WITH INTENT TO SELL, MANUFACTURE OR DELIVER WITHIN 1000 FEET|06/20/2018|ADJG|NT - ADJUDGED GUILTY|10/09/2018|||L000723803400|FL|N||||||N|N|N|N|||||LOWE JR, REGINALD CORNELIOUS; LOWE, REGINALD A; LOWE, REGINALD CORNELIOUS, JR; LOWE, REGINALD CORNELIUS; STOKES, REGINALD; THOMPSON, JIMMY|751.00 Circuit Court||LOWE|REGINALD|CORNELIUS|JR|Defendant|292018CF009426000AHC||FELONY THEFT FORGERY FRAUD|G|Fuson, Robin F|06/27/2018|Close of ReOpen|08/22/2023|M|1427 E 109TH AVE #B||TAMPA|FL|33612|Black|09/20/1980|5|F3|893.13(6)a|893136A-DRUG2102 (FT) POSSESSION OF CANNABIS|06/20/2018|ADJG|NT - ADJUDGED GUILTY|10/09/2018|||L000723803400|FL|N||||||N|N|N|N|||||LOWE JR, REGINALD CORNELIOUS; LOWE, REGINALD A; LOWE, REGINALD CORNELIOUS, JR; LOWE, REGINALD CORNELIUS; STOKES, REGINALD; THOMPSON, JIMMY|751.00 Circuit Court||LOWE|REGINALD|CORNELIUS|JR|Defendant|292018CF009426000AHC||FELONY THEFT FORGERY FRAUD|G|Fuson, Robin F|06/27/2018|Close of ReOpen|08/22/2023|M|1427 E 109TH AVE #B||TAMPA|FL|33612|Black|09/20/1980|4|M2|562.121|562121-MISC0013 (MS) SELLING ALCOHOLIC BEVERAGE WITHOUT A LICENSE|06/20/2018|NTNINF|NT - NO INFORMATION FILED|07/16/2018|||L000723803400|FL|N||||||N|N|N|N|||||LOWE JR, REGINALD CORNELIOUS; LOWE, REGINALD A; LOWE, REGINALD CORNELIOUS, JR; LOWE, REGINALD CORNELIUS; STOKES, REGINALD; THOMPSON, JIMMY|751.00 Circuit Court||LOWE|REGINALD|CORNELIUS|JR|Defendant|292018CF009426000AHC||FELONY THEFT FORGERY FRAUD|G|Fuson, Robin F|06/27/2018|Close of ReOpen|08/22/2023|M|1427 E 109TH AVE #B||TAMPA|FL|33612|Black|09/20/1980|2|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|06/20/2018|ADJG|NT - ADJUDGED GUILTY|10/09/2018|||L000723803400|FL|N||||||N|N|N|N|||||LOWE JR, REGINALD CORNELIOUS; LOWE, REGINALD A; LOWE, REGINALD CORNELIOUS, JR; LOWE, REGINALD CORNELIUS; STOKES, REGINALD; THOMPSON, JIMMY|751.00 Circuit Court||LOWE|RICHARD|DWAYNE||Defendant|292006CF011119000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|06/06/2006|CLOSED|09/26/2006|M|5420 DEERBROOK CREEK CIR||TAMPA|FL|33624|Black|11/23/1979|4|F3|893131A|893131A POSSESSION OF CANNABIS WITH INTENT TO SELL OR|06/06/2006|NTNINF|NT - NO INFORMATION FILED|06/21/2006|||L000744794230|FL|N||||40.00||N|N|N|N|||||LOWE, RICHARD; LOWE, RICHARD D; LOWE, RICHARD DEWAYNE; RICHARD, LOWE|460.00 Circuit Court||LOWE|RICHARD|DWAYNE||Defendant|292006CF011119000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|06/06/2006|CLOSED|09/26/2006|M|5420 DEERBROOK CREEK CIR||TAMPA|FL|33624|Black|11/23/1979|1|F2|893131F2|893131F2 POSSESSION WITH INTENT TO DELIVER A CONTROLLED|06/06/2006|ADJG|NT - ADJUDGED GUILTY|09/26/2006|||L000744794230|FL|N||||40.00||N|N|N|N|||||LOWE, RICHARD; LOWE, RICHARD D; LOWE, RICHARD DEWAYNE; RICHARD, LOWE|460.00 Circuit Court||LOWE|RICHARD|DWAYNE||Defendant|292006CF011119000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|06/06/2006|CLOSED|09/26/2006|M|5420 DEERBROOK CREEK CIR||TAMPA|FL|33624|Black|11/23/1979|3|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|06/06/2006|NTNINF|NT - NO INFORMATION FILED|06/21/2006|||L000744794230|FL|N||||40.00||N|N|N|N|||||LOWE, RICHARD; LOWE, RICHARD D; LOWE, RICHARD DEWAYNE; RICHARD, LOWE|460.00 Circuit Court||LOWE|RICHARD|DWAYNE||Defendant|292006CF011119000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|06/06/2006|CLOSED|09/26/2006|M|5420 DEERBROOK CREEK CIR||TAMPA|FL|33624|Black|11/23/1979|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|06/06/2006|ADJG|NT - ADJUDGED GUILTY|09/26/2006|||L000744794230|FL|N||||40.00||N|N|N|N|||||LOWE, RICHARD; LOWE, RICHARD D; LOWE, RICHARD DEWAYNE; RICHARD, LOWE|460.00 Circuit Court||LOWE|RICHARD|DWAYNE||Defendant|292007AP000564000AHC||CONVAPPEALS|C|Foster, Robert A|01/09/2007|CLOSED|08/09/2007|M|5420 DEERBROOK CREEK CIR||TAMPA|FL|33624|Black|11/23/1979|1|NN|0002|0002 ENTRY OF FINAL JUDGMENT|01/09/2007||||||L000744794230|FL|N||||269.00|01/09/2007|N|N|N|N|||||LOWE, RICHARD; LOWE, RICHARD D; LOWE, RICHARD DEWAYNE; RICHARD, LOWE| Circuit Court||LOWE|RICHARD|DWAYNE||Defendant|292007CF010275000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|05/20/2007|CLOSED|09/06/2007|M|5420 DEERBROOK CREEK CIR||TAMPA|FL|33624|Black|11/23/1979|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|05/20/2007|ADJG|NT - ADJUDGED GUILTY|09/06/2007|||L000744794230|FL|N||||||N|N|N|N|||||LOWE, RICHARD; LOWE, RICHARD D; LOWE, RICHARD DEWAYNE; RICHARD, LOWE|235.00 Circuit Court||LOWE|RICHARD|DWAYNE||Defendant|292007CF010275000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|05/20/2007|CLOSED|09/06/2007|M|5420 DEERBROOK CREEK CIR||TAMPA|FL|33624|Black|11/23/1979|1|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|05/20/2007|NOLP|NOLLE PROSSED|09/06/2007|||L000744794230|FL|N||||||N|N|N|N|||||LOWE, RICHARD; LOWE, RICHARD D; LOWE, RICHARD DEWAYNE; RICHARD, LOWE|235.00 Circuit Court||LOWE|RICHARD|DWAYNE||Defendant|292007CF010275000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|05/20/2007|CLOSED|09/06/2007|M|5420 DEERBROOK CREEK CIR||TAMPA|FL|33624|Black|11/23/1979|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|05/20/2007|ADJG|NT - ADJUDGED GUILTY|09/06/2007|||L000744794230|FL|N||||||N|N|N|N|||||LOWE, RICHARD; LOWE, RICHARD D; LOWE, RICHARD DEWAYNE; RICHARD, LOWE|235.00 Circuit Court||LOWE|RICHARD|DWAYNE||Defendant|292007CF010581000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|05/24/2007|CLOSED|09/06/2007|M|5420 DEERBROOK CREEK CIR||TAMPA|FL|33624|Black|11/23/1979|1|F1|8931351B1A|8931351B1A TRAFFICKING IN COCAINE 28 TO 200 GRAMS|03/23/2007|ADJG|NT - ADJUDGED GUILTY|09/06/2007|||L000744794230|FL|N||||||N|N|N|N|||||LOWE, RICHARD; LOWE, RICHARD D; LOWE, RICHARD DEWAYNE; RICHARD, LOWE|52920.00 Circuit Court||LOWE|RICHARD|DWAYNE||Defendant|292007CF010582000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|05/24/2007|CLOSED|09/06/2007|M|5420 DEERBROOK CREEK CIR||TAMPA|FL|33624|Black|11/23/1979|4|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|02/20/2007|ADJG|NT - ADJUDGED GUILTY|09/06/2007|||L000744794230|FL|N||||||N|N|N|N|||||LOWE, RICHARD; LOWE, RICHARD D; LOWE, RICHARD DEWAYNE; RICHARD, LOWE|370.00 Circuit Court||LOWE|RICHARD|DWAYNE||Defendant|292007CF010582000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|05/24/2007|CLOSED|09/06/2007|M|5420 DEERBROOK CREEK CIR||TAMPA|FL|33624|Black|11/23/1979|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|02/20/2007|ADJG|NT - ADJUDGED GUILTY|09/06/2007|||L000744794230|FL|N||||||N|N|N|N|||||LOWE, RICHARD; LOWE, RICHARD D; LOWE, RICHARD DEWAYNE; RICHARD, LOWE|370.00 Circuit Court||LOWE|RICHARD|DWAYNE||Defendant|292007CF010582000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|05/24/2007|CLOSED|09/06/2007|M|5420 DEERBROOK CREEK CIR||TAMPA|FL|33624|Black|11/23/1979|3|F3|893131A|893131A DELIVERY OF CANNABIS|02/20/2007|ADJG|NT - ADJUDGED GUILTY|09/06/2007|||L000744794230|FL|N||||||N|N|N|N|||||LOWE, RICHARD; LOWE, RICHARD D; LOWE, RICHARD DEWAYNE; RICHARD, LOWE|370.00 Circuit Court||LOWE|RICHARD|DWAYNE||Defendant|292007CF010582000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|05/24/2007|CLOSED|09/06/2007|M|5420 DEERBROOK CREEK CIR||TAMPA|FL|33624|Black|11/23/1979|1|F2|893131A|893131A DELIVERY OF COCAINE|02/20/2007|ADJG|NT - ADJUDGED GUILTY|09/06/2007|||L000744794230|FL|N||||||N|N|N|N|||||LOWE, RICHARD; LOWE, RICHARD D; LOWE, RICHARD DEWAYNE; RICHARD, LOWE|370.00 Circuit Court||LOWE|RICHARD|DWAYNE||Defendant|292007CF012304000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|06/14/2007|CLOSED|09/06/2007|M|5420 DEERBROOK CREEK CIR||TAMPA|FL|33624|Black|11/23/1979|1|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|06/14/2007|ADJG|NT - ADJUDGED GUILTY|09/06/2007|||L000744794230|FL|N||||||N|N|N|N|||||LOWE, RICHARD; LOWE, RICHARD D; LOWE, RICHARD DEWAYNE; RICHARD, LOWE|235.00 Circuit Court||LOWE|RICHARD|DWAYNE||Defendant|292007CF012304000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|06/14/2007|CLOSED|09/06/2007|M|5420 DEERBROOK CREEK CIR||TAMPA|FL|33624|Black|11/23/1979|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|06/14/2007|ADJG|NT - ADJUDGED GUILTY|09/06/2007|||L000744794230|FL|N||||||N|N|N|N|||||LOWE, RICHARD; LOWE, RICHARD D; LOWE, RICHARD DEWAYNE; RICHARD, LOWE|235.00 Circuit Court||LOWE|RICHARD|DWAYNE||Defendant|292010CF017864000AHC||FELONY DRUG OFFENSE|I|Cook, Martha J.|11/19/2010|CLOSED|06/29/2012|M|5420 DEERBROOK CREEK CIR||TAMPA|FL|33624|Black|11/23/1979|1|F2|893131A1|893131A1 DELIVERY OF COCAINE|07/29/2010|ADJG|NT - ADJUDGED GUILTY|06/29/2012|||L000744794230|FL|N||||||N|N|N|N|||||LOWE, RICHARD; LOWE, RICHARD D; LOWE, RICHARD DEWAYNE; RICHARD, LOWE|565.00 Circuit Court||LOWE|RICHARD|DWAYNE||Defendant|292010CF017864000AHC||FELONY DRUG OFFENSE|I|Cook, Martha J.|11/19/2010|CLOSED|06/29/2012|M|5420 DEERBROOK CREEK CIR||TAMPA|FL|33624|Black|11/23/1979|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|07/29/2010|ADJG|NT - ADJUDGED GUILTY|06/29/2012|||L000744794230|FL|N||||||N|N|N|N|||||LOWE, RICHARD; LOWE, RICHARD D; LOWE, RICHARD DEWAYNE; RICHARD, LOWE|565.00 Circuit Court||LOWE|RICHARD|DWAYNE||Defendant|292010CF017864000AHC||FELONY DRUG OFFENSE|I|Cook, Martha J.|11/19/2010|CLOSED|06/29/2012|M|5420 DEERBROOK CREEK CIR||TAMPA|FL|33624|Black|11/23/1979|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|07/29/2010|ADJG|NT - ADJUDGED GUILTY|06/29/2012|||L000744794230|FL|N||||||N|N|N|N|||||LOWE, RICHARD; LOWE, RICHARD D; LOWE, RICHARD DEWAYNE; RICHARD, LOWE|565.00 Circuit Court||LOWE|RICHARD|DWAYNE||Defendant|292010CF017865000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|11/19/2010|CLOSED|12/13/2010|M|5420 DEERBROOK CREEK CIR||TAMPA|FL|33624|Black|11/23/1979|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|11/19/2010|REDU|REDUCED TO COUNTY COURT|12/13/2010|||L000744794230|FL|N||||||N|N|N|N|||||LOWE, RICHARD; LOWE, RICHARD D; LOWE, RICHARD DEWAYNE; RICHARD, LOWE| Circuit Court||LOWE|RICHARD|ROLLAND|III|Defendant|292012CF002566000AHC||FELONY BURGLARY|C|Judge, Presiding|02/15/2012|Close of ReOpen|01/24/2013|M|8011 PINE HILL DR||TAMPA|FL|33617|White|09/18/1985|1|M1|810.08(2)b|810.08(2)b TRESPASS IN OCCUPIED STRUCTURE OR CONVEYANCE|02/12/2012|ADJG|NT - ADJUDGED GUILTY|06/05/2012|||L000756853380|FL|N||||||N|N|N|N|||||LOWE, RICHARD ROLAND; LOWE, RICHARD ROLLAND, III|432.00 Circuit Court||LOWE|RICHARD|ROLLAND|III|Defendant|292012CF002566000AHC||FELONY BURGLARY|C|Judge, Presiding|02/15/2012|Close of ReOpen|01/24/2013|M|8011 PINE HILL DR||TAMPA|FL|33617|White|09/18/1985|3|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|02/12/2012|NOLP|NOLLE PROSSED|06/05/2012|||L000756853380|FL|N||||||N|N|N|N|||||LOWE, RICHARD ROLAND; LOWE, RICHARD ROLLAND, III|432.00 Circuit Court||LOWE|RICHARD|ROLLAND|III|Defendant|292012CF002566000AHC||FELONY BURGLARY|C|Judge, Presiding|02/15/2012|Close of ReOpen|01/24/2013|M|8011 PINE HILL DR||TAMPA|FL|33617|White|09/18/1985|2|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|02/12/2012|NOLP|NOLLE PROSSED|06/05/2012|||L000756853380|FL|N||||||N|N|N|N|||||LOWE, RICHARD ROLAND; LOWE, RICHARD ROLLAND, III|432.00 Circuit Court||LOWE|RICHARD|ROLLAND|III|Defendant|292012CF002566000AHC||FELONY BURGLARY|C|Judge, Presiding|02/15/2012|Close of ReOpen|01/24/2013|M|8011 PINE HILL DR||TAMPA|FL|33617|White|09/18/1985|4|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|02/12/2012|ADJG|NT - ADJUDGED GUILTY|06/05/2012|||L000756853380|FL|N||||||N|N|N|N|||||LOWE, RICHARD ROLAND; LOWE, RICHARD ROLLAND, III|432.00 Circuit Court||LOWE|RICHARD|DWAYNE||Defendant|292012CF008747000AHC||FELONY OTHER FELONY|I|Cook, Martha J.|06/10/2012|CLOSED|06/29/2012|M|5420 DEERBROOK CREEK CIR||TAMPA|FL|33624|Black|11/23/1979|1|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|06/10/2012|ADJG|NT - ADJUDGED GUILTY|06/29/2012|||L000744794230|FL|N||||||N|N|N|N|||||LOWE, RICHARD; LOWE, RICHARD D; LOWE, RICHARD DEWAYNE; RICHARD, LOWE|565.00 Circuit Court||LOWE|RICHARD|DWAYNE||Defendant|292012CF008747000AHC||FELONY OTHER FELONY|I|Cook, Martha J.|06/10/2012|CLOSED|06/29/2012|M|5420 DEERBROOK CREEK CIR||TAMPA|FL|33624|Black|11/23/1979|3|M1|322.34(2)b|322.34(2)b DRIVING W/LICENSE CANC,SUSP.OR REVOKED-2ND OFF|06/10/2012|ADJG|NT - ADJUDGED GUILTY|06/29/2012|||L000744794230|FL|N||||||N|N|N|N|||||LOWE, RICHARD; LOWE, RICHARD D; LOWE, RICHARD DEWAYNE; RICHARD, LOWE|565.00 Circuit Court||LOWE|RICHARD|DWAYNE||Defendant|292012CF008747000AHC||FELONY OTHER FELONY|I|Cook, Martha J.|06/10/2012|CLOSED|06/29/2012|M|5420 DEERBROOK CREEK CIR||TAMPA|FL|33624|Black|11/23/1979|2|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|06/10/2012|ADJG|NT - ADJUDGED GUILTY|06/29/2012|||L000744794230|FL|N||||||N|N|N|N|||||LOWE, RICHARD; LOWE, RICHARD D; LOWE, RICHARD DEWAYNE; RICHARD, LOWE|565.00 Circuit Court||LOWE|RICHARD|DWAYNE||Defendant|292016CF010662000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|07/26/2016|CLOSED|02/27/2017|M|5002 N 15TH ST||TAMPA|FL|33610-4902|Black|11/23/1979|1|F3|787021|787021-KIDN5003 (FT) FALSE IMPRISONMENT|07/21/2016|NTNOLP|NT - NOLLE PROSSED|02/27/2017|||L000744794230|FL|N||||||N|N|N|N|||||LOWE, RICHARD; LOWE, RICHARD D; LOWE, RICHARD DEWAYNE; RICHARD, LOWE|672.00 Circuit Court||LOWE|RICHARD|DWAYNE||Defendant|292016CF010662000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|07/26/2016|CLOSED|02/27/2017|M|5002 N 15TH ST||TAMPA|FL|33610-4902|Black|11/23/1979|2|M1|784031A|784031A-BATT1000 (MF) BATTERY (TOUCH OR STRIKE)|07/21/2016|ADJG|NT - ADJUDGED GUILTY|02/27/2017|||L000744794230|FL|N||||||N|N|N|N|||||LOWE, RICHARD; LOWE, RICHARD D; LOWE, RICHARD DEWAYNE; RICHARD, LOWE|672.00 Circuit Court||LOWE|RICHARD|DWAYNE||Defendant|292018CF004679000AHC||FELONY OTHER FELONY|O|Ward, Laura E|03/31/2018|CLOSED|04/09/2018|M|5002 N 15TH ST||TAMPA|FL|33610-4902|Black|11/23/1979|1|F3|322.34(2)c|322342C-TRAF6077 (FT) DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|03/31/2018|REDU|REDUCED TO COUNTY COURT|04/09/2018|||L000744794230|FL|N||||||N|N|N|N|||||LOWE, RICHARD; LOWE, RICHARD D; LOWE, RICHARD DEWAYNE; RICHARD, LOWE| Circuit Court||LOWE|ROBERT|ELLIS||Defendant|291988CF001135000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|01/23/1988|CLOSED|03/25/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|02/26/1988||||||||N||||||N|N|N|N|||||| Circuit Court||LOWE|RON|||Defendant|291989CF011272000BHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|07/19/1989|CLOSED|12/13/2001|M|1719 UNIVERSITY WOODS PL||TAMPA|FL|33612|White|11/09/1956|1|F2|8120142B|8120142B GRAND THEFT SECOND DEGREE|01/03/1989|NTDISM|NT - DISMISSED|12/13/2001|||IILER56091|NH|N||||||N|N|N|N|||||| Circuit Court||LOWE|RON|||Defendant|291989CF011566000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|07/20/1989|CLOSED|04/06/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|07/20/1989||||||||N||||||N|N|N|N|||||| Circuit Court||LOWE|RYAN|PATRICK||Defendant|292017CF000342000AHC||FELONY FUGITIVE|O|Ward, Laura E|01/07/2017|CLOSED|01/24/2017|M|1305 SOUTH FLAGLER ST||POMPANO BEACH|FL|33060|White|06/11/1979|1|NN|941.02|94102-ADMIN014 (NN) FUGITIVE|01/07/2017|NTDISM|NT - DISMISSED|01/24/2017|||067544890|CT|N||||||N|N|N|N||||||50.00 Circuit Court||LOWE|SAVANNAH|LEIGH||Defendant|292007CF014878000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|07/20/2007|Close of ReOpen|12/08/2008|F|3812 PENNSYLVANIA AV||PLANT CITY|FL|33566|White|03/04/1986|1|F3|893131A|893131A DELIVERY OF CONTROLLED SUBSTANCE|04/11/2007|NTAW|NT - ADJUDICATION WITHHELD|02/11/2008|||L000792865840|FL|N||||367.00|09/03/2008|N|N|N|N|||||LOWE, SAVANNAH| Circuit Court||LOWE|SAVANNAH|LEIGH||Defendant|292007CF014878000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|07/20/2007|Close of ReOpen|12/08/2008|F|3812 PENNSYLVANIA AV||PLANT CITY|FL|33566|White|03/04/1986|2|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|04/11/2007|NTAW|NT - ADJUDICATION WITHHELD|02/11/2008|||L000792865840|FL|N||||367.00|09/03/2008|N|N|N|N|||||LOWE, SAVANNAH| Circuit Court||LOWE|SCOTT|THOMAS||Defendant|292003CF013813000AHC||FELONY OTHER FELONY|B|Behnke, Debra|08/13/2003|CLOSED|01/14/2004|M|6412 E 112TH AVE||TEMPLE TERRACE|FL|33617|White|10/30/1984|1|F3|790.01(2)|790.01(2) CARRYING CONCEALED FIREARM|08/13/2003|NTAW|NT - ADJUDICATION WITHHELD|01/14/2004|||L000798843900|FL|N||||344.00||N|N|N|N||||||15.00 Circuit Court||LOWE|SCOTT|THOMAS||Defendant|292003CF013813000AHC||FELONY OTHER FELONY|B|Behnke, Debra|08/13/2003|CLOSED|01/14/2004|M|6412 E 112TH AVE||TEMPLE TERRACE|FL|33617|White|10/30/1984|3|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|08/13/2003|ADJG|NT - ADJUDGED GUILTY|01/14/2004|||L000798843900|FL|N||||344.00||N|N|N|N||||||15.00 Circuit Court||LOWE|SCOTT|THOMAS||Defendant|292003CF013813000AHC||FELONY OTHER FELONY|B|Behnke, Debra|08/13/2003|CLOSED|01/14/2004|M|6412 E 112TH AVE||TEMPLE TERRACE|FL|33617|White|10/30/1984|2|M1|790.01(1)|790.01(1) CARRYING CONCEALED WEAPON|08/13/2003|ADJG|NT - ADJUDGED GUILTY|01/14/2004|||L000798843900|FL|N||||344.00||N|N|N|N||||||15.00 Circuit Court||LOWE|SCOTT|THOMAS||Defendant|292003CF013813000AHC||FELONY OTHER FELONY|B|Behnke, Debra|08/13/2003|CLOSED|01/14/2004|M|6412 E 112TH AVE||TEMPLE TERRACE|FL|33617|White|10/30/1984|5|M2|3222125B|3222125B POSS. DRIVERS LICENSE WITH ALTERED DOB|08/13/2003|ADJG|NT - ADJUDGED GUILTY|01/14/2004|||L000798843900|FL|N||||344.00||N|N|N|N||||||15.00 Circuit Court||LOWE|SCOTT|THOMAS||Defendant|292003CF013813000AHC||FELONY OTHER FELONY|B|Behnke, Debra|08/13/2003|CLOSED|01/14/2004|M|6412 E 112TH AVE||TEMPLE TERRACE|FL|33617|White|10/30/1984|4|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|08/13/2003|ADJG|NT - ADJUDGED GUILTY|01/14/2004|||L000798843900|FL|N||||344.00||N|N|N|N||||||15.00 Circuit Court||LOWE|SCOTT|THOMAS||Defendant|292006CF005444000AHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|03/19/2006|Close of ReOpen|06/24/2008|M|6412 E 112TH AVE||TEMPLE TERRACE|FL|33617|White|10/30/1984|1|F2|810023|810023 BURGLARY OF A DWELLING|03/19/2006|ADJG|NT - ADJUDGED GUILTY|06/24/2008|||L000798843900|FL|N||||106.72||N|N|N|N||||||417.28 Circuit Court||LOWE|SHAMBICA|PAULINE||Defendant|292014CF005308000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|04/13/2014|CLOSED|05/07/2014|M|2316 52ND ST N||TAMPA|FL|00000|Black|10/25/1990|1|F3|827031E2D|827031E2D-CHAB2016 CHILD NEGLECT |04/13/2014|REDU|REDUCED TO COUNTY COURT|05/07/2014|||C000795908850|FL|N||||||N|N|N|N|||||| Circuit Court||LOWE|SHARON|DANIELLE||Defendant|292002CF015839000AHC||FELONY CRIMES AGAINST A PERSON|E|Fuente, William|09/26/2002|Close of ReOpen|06/25/2004|F|2036 GREGORY DR||TAMPA|FL|33613|White|08/17/1984|1|F3|78407|78407 BATTERY ON A LAW ENFORCEMENT OFFICER|09/26/2002|NOLP|NOLLE PROSSED|06/21/2005|||L000784847970|FL|N||||242.00|06/30/2004|N|N|N|N|||||| Circuit Court||LOWE|SHARON|DANIELLE||Defendant|292007CF015099000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|07/24/2007|CLOSED|09/11/2007|F|2036 GREGORY DR||TAMPA|FL|33613|White|08/17/1984|1|M1|784031AB|784031AB BATTERY (DOMESTIC VIOLENCE)|07/22/2007|NTLOR|NT - LETTER OF RELEASE|09/11/2007|||L000784847970|FL|N||||||N|N|N|N|||||| Circuit Court||LOWE|SHARON|DANIELLE||Defendant|292007CF015099000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|07/24/2007|CLOSED|09/11/2007|F|2036 GREGORY DR||TAMPA|FL|33613|White|08/17/1984|2|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|07/22/2007|NTLOR|NT - LETTER OF RELEASE|09/11/2007|||L000784847970|FL|N||||||N|N|N|N|||||| Circuit Court||LOWE|STEPHEN|E||Defendant|291988CF010341000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|07/19/1988|CLOSED|04/07/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|07/19/1988||||||||N||||||N|N|N|N|||||| Circuit Court||LOWE|STEPHEN|E||Defendant|291988CF013396000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|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||LOWE|STEPHEN|E||Defendant|291989CF004567000AHC||FELONY OTHER FELONY|B|Sabella, Christopher C|08/19/2009|CLOSED|06/16/1989|M|2311 N. "A" ST.||TAMPA|FL|33609|White|09/11/1950|1|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|03/23/1989|NTNOLP|NT - NOLLE PROSSED|06/16/1989|||||N||||||N|N|N|N|||||| Circuit Court||LOWE|STEPHEN|E||Defendant|291989CF004567000AHC||FELONY OTHER FELONY|B|Sabella, Christopher C|08/19/2009|CLOSED|06/16/1989|M|2311 N. "A" ST.||TAMPA|FL|33609|White|09/11/1950||F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|03/23/1989|NTNOLP|NT - NOLLE PROSSED|06/16/1989|||||N||||||N|N|N|N|||||| Circuit Court||LOWE|STEPHEN|E||Defendant|291989CF004567000AHC||FELONY OTHER FELONY|B|Sabella, Christopher C|08/19/2009|CLOSED|06/16/1989|M|2311 N. "A" ST.||TAMPA|FL|33609|White|09/11/1950|2|M1|784031|784031-BATT1100 (MF) BATTERY|03/23/1989|NTNOLP|NT - NOLLE PROSSED|06/16/1989|||||N||||||N|N|N|N|||||| Circuit Court||LOWE|TANGEE|RENEE||Defendant|292008CF019024000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|09/26/2008|CLOSED|10/14/2008|F|708 GIBBS ST S||PLANT CITY|FL|33563-|Black|07/07/1974|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|09/26/2008|REDU|REDUCED TO COUNTY COURT|10/14/2008|||L000816747470|FL|N||||||N|N|N|N||||||50.00 Circuit Court||LOWE|TANGEE|RENEE||Defendant|292008CF019024000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|09/26/2008|CLOSED|10/14/2008|F|708 GIBBS ST S||PLANT CITY|FL|33563-|Black|07/07/1974|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|09/26/2008|REDU|REDUCED TO COUNTY COURT|10/14/2008|||L000816747470|FL|N||||||N|N|N|N||||||50.00 Circuit Court||LOWE|TEMPIE|D||Defendant|291989CF006653000AHC||FELONY DRUG OFFENSE|D||04/27/1989|CLOSED|11/22/1989|F|13645 GRAGSTON CR 102||TAMPA|FL|33612|Black|12/23/1963|1|F2|893131A1|893131A1 POSSESSION/DELIVERY|04/27/1989|ADJG|NT - ADJUDGED GUILTY|11/22/1989|||L000813649630|FL|N||||||N|N|N|N|||||DOWN, TERRY; KEY, TINA; LOWE, TEMPIE D; LOWE, TEMPIE DANALE MAE; LOWE, TEMPLE DANALD; LOWE, TEMPLE DANMAE; LOWE, TEMPLE MAE| Circuit Court||LOWE|TEMPIE|D||Defendant|291989CF015525000BHC||FELONY BURGLARY|F||09/20/1989|CLOSED|11/22/1989|F|13645 GRAGSTON CR 102||TAMPA|FL|33612|Black|12/23/1963|1|F2|810023|810023 BURGLARY OF A DWELLING|09/18/1989|ADJG|NT - ADJUDGED GUILTY|11/22/1989|||L000813649630|FL|N||||||N|N|N|N|||||DOWN, TERRY; KEY, TINA; LOWE, TEMPIE D; LOWE, TEMPIE DANALE MAE; LOWE, TEMPLE DANALD; LOWE, TEMPLE DANMAE; LOWE, TEMPLE MAE| Circuit Court||LOWE|TEMPIE|D||Defendant|291989CF015525000BHC||FELONY BURGLARY|F||09/20/1989|CLOSED|11/22/1989|F|13645 GRAGSTON CR 102||TAMPA|FL|33612|Black|12/23/1963|2|F|784045|SEE DOCKET OR CASE FILE FOR CHARGES|09/18/1989|NTNINF|NT - NO INFORMATION FILED|10/09/1989|||L000813649630|FL|N||||||N|N|N|N|||||DOWN, TERRY; KEY, TINA; LOWE, TEMPIE D; LOWE, TEMPIE DANALE MAE; LOWE, TEMPLE DANALD; LOWE, TEMPLE DANMAE; LOWE, TEMPLE MAE| Circuit Court||LOWE|TEMPIE|D||Defendant|291990CF013214000AHC||FELONY DRUG OFFENSE|Trial 2||08/24/1990|CLOSED|11/05/1990|F|13645 GRAGSTON CR 102||TAMPA|FL|33612|Black|12/23/1963|2|M1|89313|SEE DOCKET OR CASE FILE FOR CHARGES|08/06/1990|NTNINF|NT - NO INFORMATION FILED|09/11/1990|||L000813649630|FL|N||||||N|N|N|N|||||DOWN, TERRY; KEY, TINA; LOWE, TEMPIE D; LOWE, TEMPIE DANALE MAE; LOWE, TEMPLE DANALD; LOWE, TEMPLE DANMAE; LOWE, TEMPLE MAE| Circuit Court||LOWE|TEMPIE|D||Defendant|291990CF013214000AHC||FELONY DRUG OFFENSE|Trial 2||08/24/1990|CLOSED|11/05/1990|F|13645 GRAGSTON CR 102||TAMPA|FL|33612|Black|12/23/1963|1|F3|893131A|893131A DELIVERY OF CANNABIS|08/06/1990|ADJG|NT - ADJUDGED GUILTY|11/05/1990|||L000813649630|FL|N||||||N|N|N|N|||||DOWN, TERRY; KEY, TINA; LOWE, TEMPIE D; LOWE, TEMPIE DANALE MAE; LOWE, TEMPLE DANALD; LOWE, TEMPLE DANMAE; LOWE, TEMPLE MAE| Circuit Court||LOWE|TEMPIE|D||Defendant|291991CF009604000AHC||FELONY DRUG OFFENSE|C||07/10/1991|CLOSED|10/04/1991|F|13645 GRAGSTON CR 102||TAMPA|FL|33612|Black|12/23/1963|3|M1|84302|84302 OBST/OPPOS AN OFFICER W/O VIO|07/10/1991|ADJG|NT - ADJUDGED GUILTY|10/04/1991|||L000813649630|FL|N||||||N|N|N|N|||||DOWN, TERRY; KEY, TINA; LOWE, TEMPIE D; LOWE, TEMPIE DANALE MAE; LOWE, TEMPLE DANALD; LOWE, TEMPLE DANMAE; LOWE, TEMPLE MAE| Circuit Court||LOWE|TEMPIE|D||Defendant|291991CF009604000AHC||FELONY DRUG OFFENSE|C||07/10/1991|CLOSED|10/04/1991|F|13645 GRAGSTON CR 102||TAMPA|FL|33612|Black|12/23/1963|2|M1|8931474|SEE DOCKET OR CASE FILE FOR CHARGES|07/10/1991|NTDISM|NT - DISMISSED|10/04/1991|||L000813649630|FL|N||||||N|N|N|N|||||DOWN, TERRY; KEY, TINA; LOWE, TEMPIE D; LOWE, TEMPIE DANALE MAE; LOWE, TEMPLE DANALD; LOWE, TEMPLE DANMAE; LOWE, TEMPLE MAE| Circuit Court||LOWE|TEMPIE|D||Defendant|291991CF009604000AHC||FELONY DRUG OFFENSE|C||07/10/1991|CLOSED|10/04/1991|F|13645 GRAGSTON CR 102||TAMPA|FL|33612|Black|12/23/1963|1|F3|893131F|893131F POSSESSION|07/10/1991|NTDISM|NT - DISMISSED|10/04/1991|||L000813649630|FL|N||||||N|N|N|N|||||DOWN, TERRY; KEY, TINA; LOWE, TEMPIE D; LOWE, TEMPIE DANALE MAE; LOWE, TEMPLE DANALD; LOWE, TEMPLE DANMAE; LOWE, TEMPLE MAE| Circuit Court||LOWE|TEMPIE|D||Defendant|291994CF004969000AHC||FELONY DRUG OFFENSE|Y|Evans, Donald|04/20/1994|CLOSED|06/07/1994|F|13645 GRAGSTON CR 102||TAMPA|FL|33612|Black|12/23/1963|5|F3|893131A|893131A DELIVERY|04/13/1994|ADJG|NT - ADJUDGED GUILTY|06/07/1994|||L000813649630|FL|N||||54.52||N|N|N|N|||||DOWN, TERRY; KEY, TINA; LOWE, TEMPIE D; LOWE, TEMPIE DANALE MAE; LOWE, TEMPLE DANALD; LOWE, TEMPLE DANMAE; LOWE, TEMPLE MAE|225.74 Circuit Court||LOWE|TEMPIE|D||Defendant|291994CF004969000AHC||FELONY DRUG OFFENSE|Y|Evans, Donald|04/20/1994|CLOSED|06/07/1994|F|13645 GRAGSTON CR 102||TAMPA|FL|33612|Black|12/23/1963|1|F3|893131A|893131A DELIVERY|04/13/1994|ADJG|NT - ADJUDGED GUILTY|06/07/1994|||L000813649630|FL|N||||54.52||N|N|N|N|||||DOWN, TERRY; KEY, TINA; LOWE, TEMPIE D; LOWE, TEMPIE DANALE MAE; LOWE, TEMPLE DANALD; LOWE, TEMPLE DANMAE; LOWE, TEMPLE MAE|225.74 Circuit Court||LOWE|TEMPIE|D||Defendant|291994CF004969000AHC||FELONY DRUG OFFENSE|Y|Evans, Donald|04/20/1994|CLOSED|06/07/1994|F|13645 GRAGSTON CR 102||TAMPA|FL|33612|Black|12/23/1963|2|M1|893136B|893136B POSSESSION|04/13/1994|ADJG|NT - ADJUDGED GUILTY|06/07/1994|||L000813649630|FL|N||||54.52||N|N|N|N|||||DOWN, TERRY; KEY, TINA; LOWE, TEMPIE D; LOWE, TEMPIE DANALE MAE; LOWE, TEMPLE DANALD; LOWE, TEMPLE DANMAE; LOWE, TEMPLE MAE|225.74 Circuit Court||LOWE|TEMPIE|D||Defendant|291994CF004969000AHC||FELONY DRUG OFFENSE|Y|Evans, Donald|04/20/1994|CLOSED|06/07/1994|F|13645 GRAGSTON CR 102||TAMPA|FL|33612|Black|12/23/1963|3|F2|893131A|893131A DELIVERY|04/13/1994|ADJG|NT - ADJUDGED GUILTY|06/07/1994|||L000813649630|FL|N||||54.52||N|N|N|N|||||DOWN, TERRY; KEY, TINA; LOWE, TEMPIE D; LOWE, TEMPIE DANALE MAE; LOWE, TEMPLE DANALD; LOWE, TEMPLE DANMAE; LOWE, TEMPLE MAE|225.74 Circuit Court||LOWE|TEMPIE|D||Defendant|291994CF004969000AHC||FELONY DRUG OFFENSE|Y|Evans, Donald|04/20/1994|CLOSED|06/07/1994|F|13645 GRAGSTON CR 102||TAMPA|FL|33612|Black|12/23/1963|4|F3|893136A|893136A POSSESSION|04/13/1994|ADJG|NT - ADJUDGED GUILTY|06/07/1994|||L000813649630|FL|N||||54.52||N|N|N|N|||||DOWN, TERRY; KEY, TINA; LOWE, TEMPIE D; LOWE, TEMPIE DANALE MAE; LOWE, TEMPLE DANALD; LOWE, TEMPLE DANMAE; LOWE, TEMPLE MAE|225.74 Circuit Court||LOWE|TEMPIE|D||Defendant|291994CF004969000AHC||FELONY DRUG OFFENSE|Y|Evans, Donald|04/20/1994|CLOSED|06/07/1994|F|13645 GRAGSTON CR 102||TAMPA|FL|33612|Black|12/23/1963|6|M1|893136B|SEE DOCKET OR CASE FILE FOR CHARGES|04/13/1994|ADJG|NT - ADJUDGED GUILTY|06/07/1994|||L000813649630|FL|N||||54.52||N|N|N|N|||||DOWN, TERRY; KEY, TINA; LOWE, TEMPIE D; LOWE, TEMPIE DANALE MAE; LOWE, TEMPLE DANALD; LOWE, TEMPLE DANMAE; LOWE, TEMPLE MAE|225.74 Circuit Court||LOWE|TEMPIE|D||Defendant|291994CF005303000AHC||FELONY DRUG OFFENSE|Y||04/27/1994|CLOSED|06/07/1994|F|13645 GRAGSTON CR 102||TAMPA|FL|33612|Black|12/23/1963|4|F2|893131A|SEE DOCKET OR CASE FILE FOR CHARGES|04/06/1994|ADJG|NT - ADJUDGED GUILTY|05/13/1994|||L000813649630|FL|N||||||N|N|N|N|||||DOWN, TERRY; KEY, TINA; LOWE, TEMPIE D; LOWE, TEMPIE DANALE MAE; LOWE, TEMPLE DANALD; LOWE, TEMPLE DANMAE; LOWE, TEMPLE MAE| Circuit Court||LOWE|TEMPIE|D||Defendant|291994CF005303000AHC||FELONY DRUG OFFENSE|Y||04/27/1994|CLOSED|06/07/1994|F|13645 GRAGSTON CR 102||TAMPA|FL|33612|Black|12/23/1963|1|F2|893131A|893131A DELIVERY|04/06/1994|ADJG|NT - ADJUDGED GUILTY|06/07/1994|||L000813649630|FL|N||||||N|N|N|N|||||DOWN, TERRY; KEY, TINA; LOWE, TEMPIE D; LOWE, TEMPIE DANALE MAE; LOWE, TEMPLE DANALD; LOWE, TEMPLE DANMAE; LOWE, TEMPLE MAE| Circuit Court||LOWE|TEMPIE|D||Defendant|291994CF005303000AHC||FELONY DRUG OFFENSE|Y||04/27/1994|CLOSED|06/07/1994|F|13645 GRAGSTON CR 102||TAMPA|FL|33612|Black|12/23/1963|2|F2|893131A|893131A DELIVERY|04/06/1994|ADJG|NT - ADJUDGED GUILTY|06/07/1994|||L000813649630|FL|N||||||N|N|N|N|||||DOWN, TERRY; KEY, TINA; LOWE, TEMPIE D; LOWE, TEMPIE DANALE MAE; LOWE, TEMPLE DANALD; LOWE, TEMPLE DANMAE; LOWE, TEMPLE MAE| Circuit Court||LOWE|TEMPIE|D||Defendant|291994CF005303000AHC||FELONY DRUG OFFENSE|Y||04/27/1994|CLOSED|06/07/1994|F|13645 GRAGSTON CR 102||TAMPA|FL|33612|Black|12/23/1963|3|F3|893136A|893136A POSSESSION|04/06/1994|NTNINF|NT - NO INFORMATION FILED|06/07/1994|||L000813649630|FL|N||||||N|N|N|N|||||DOWN, TERRY; KEY, TINA; LOWE, TEMPIE D; LOWE, TEMPIE DANALE MAE; LOWE, TEMPLE DANALD; LOWE, TEMPLE DANMAE; LOWE, TEMPLE MAE| Circuit Court||LOWE|TEMPIE|D||Defendant|292002CF003131000AHC||FELONY DRUG OFFENSE|D|Holloway, Cynthia|02/27/2002|CLOSED|08/15/2002|F|13645 GRAGSTON CR 102||TAMPA|FL|33612|Black|12/23/1963|2|F3|893131F|893131F POSSESSION OF COCAINE|02/26/2002|NTNINF|NT - NO INFORMATION FILED|03/20/2002|||L000813649630|FL|N||||||N|N|N|N|||||DOWN, TERRY; KEY, TINA; LOWE, TEMPIE D; LOWE, TEMPIE DANALE MAE; LOWE, TEMPLE DANALD; LOWE, TEMPLE DANMAE; LOWE, TEMPLE MAE|261.00 Circuit Court||LOWE|TEMPIE|D||Defendant|292002CF003131000AHC||FELONY DRUG OFFENSE|D|Holloway, Cynthia|02/27/2002|CLOSED|08/15/2002|F|13645 GRAGSTON CR 102||TAMPA|FL|33612|Black|12/23/1963|1|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|02/26/2002|ADJG|NT - ADJUDGED GUILTY|08/15/2002|||L000813649630|FL|N||||||N|N|N|N|||||DOWN, TERRY; KEY, TINA; LOWE, TEMPIE D; LOWE, TEMPIE DANALE MAE; LOWE, TEMPLE DANALD; LOWE, TEMPLE DANMAE; LOWE, TEMPLE MAE|261.00 Circuit Court||LOWE|TEMPIE|D||Defendant|292002CF003131000AHC||FELONY DRUG OFFENSE|D|Holloway, Cynthia|02/27/2002|CLOSED|08/15/2002|F|13645 GRAGSTON CR 102||TAMPA|FL|33612|Black|12/23/1963|4|F3|893131A|893131A SOLICITATION TO DELIVER COCAINE|02/26/2002|NTNINF|NT - NO INFORMATION FILED|03/20/2002|||L000813649630|FL|N||||||N|N|N|N|||||DOWN, TERRY; KEY, TINA; LOWE, TEMPIE D; LOWE, TEMPIE DANALE MAE; LOWE, TEMPLE DANALD; LOWE, TEMPLE DANMAE; LOWE, TEMPLE MAE|261.00 Circuit Court||LOWE|TEMPIE|D||Defendant|292002CF003131000AHC||FELONY DRUG OFFENSE|D|Holloway, Cynthia|02/27/2002|CLOSED|08/15/2002|F|13645 GRAGSTON CR 102||TAMPA|FL|33612|Black|12/23/1963|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|02/26/2002|NTNINF|NT - NO INFORMATION FILED|03/20/2002|||L000813649630|FL|N||||||N|N|N|N|||||DOWN, TERRY; KEY, TINA; LOWE, TEMPIE D; LOWE, TEMPIE DANALE MAE; LOWE, TEMPLE DANALD; LOWE, TEMPLE DANMAE; LOWE, TEMPLE MAE|261.00 Circuit Court||LOWE|TEMPLE|MAE||Defendant|291988CF000880000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|01/20/1988|CLOSED|03/25/2020|F||||||Black|12/23/1964|1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|01/19/1988||||||L00081364963|FL|N||||||N|N|N|N|||||| Circuit Court||LOWE|THERESA|E||Defendant|291984CF002509000AHC||RECREATED CRIMINAL CASE||Judge, Senior|02/29/1984|CLOSED|07/08/2020|N|PAYMENT INDEX CARD PROJECT||TAMPA|FL|33601|Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|02/29/1984||||||||N||||||N|N|N|N|||||LOWE, THERESA EDMOND| Circuit Court||LOWE|THERESA|||Defendant|291988CF001664000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|02/02/1988|CLOSED|03/26/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|02/02/1988||||||||N||||||N|N|N|N|||||| Circuit Court||LOWE|THOMAS|EUGENE||Defendant|291988CF005438000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|06/09/1988|CLOSED|07/21/2010|M|NI||UNKNOWN|FL|NI|White|03/03/1965|2|F2|812019F|812019F DEALING IN STOLEN PROPERTY|06/09/1988|AMDS|ADMINISTRATIVELY DISMISSED|07/21/2010|||||N||||||N|N|N|N|||||| Circuit Court||LOWE|THOMAS|EUGENE||Defendant|291988CF005438000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|06/09/1988|CLOSED|07/21/2010|M|NI||UNKNOWN|FL|NI|White|03/03/1965|1|F2|812014F|812014F GRAND THEFT|06/09/1988|AMDS|ADMINISTRATIVELY DISMISSED|07/21/2010|||||N||||||N|N|N|N|||||| Circuit Court||LOWE|TOMMY|JOE||Defendant|291997CF019750000AHC||FELONY OTHER FELONY|O||12/04/1997|CLOSED|01/06/1998|M|AT LARGE||XXX|FL|NI|White|07/08/1962|1|NN|3|3 FUGITIVE WARRANT|12/03/1997||||||||N||||||N|N|N|N|||||| Circuit Court||LOWE|TRAVIS|||Defendant|292021CF013448000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|11/04/2021|CLOSED|05/09/2022|M|1422 SPRING LN APT 3||CLEARWATER|FL|33755-2050|White|10/03/1965|1|F3|812.014(2)(c)1|8120142C1 - THEF2010 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|10/21/2021|ADJG|NT - ADJUDGED GUILTY|05/09/2022|||L000800653630|FL|N||||||N|N|N|N||||||689.00 Circuit Court||LOWE|VALENCIA|ANNTIONETTE||Defendant|292003CF009129000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|05/31/2003|CLOSED|11/03/2003|F|3204 BAILEY ST N||TAMPA|FL|33603-|Black|11/13/1972|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|05/30/2003|NOLP|NOLLE PROSSED|09/26/2005|||L000861729130|FL|N||||242.00|08/30/2004|N|N|N|N|||||| Circuit Court||LOWE|WILFORD|G||Defendant|291987CF011959000AHC||FELONY THEFT FORGERY FRAUD|F||09/17/1987|CLOSED|01/25/1990|M|RT 1 BOX 612||FRENCHLICK|IN|47432|White|02/06/1967|2|F3|83102|83102 UTTER FORGED INSTRUMENT|09/09/1987|ADJG|NT - ADJUDGED GUILTY|01/25/1990|||||N||||||N|N|N|N|||||LOWE, WILFRED GERARD| Circuit Court||LOWE|WILFORD|G||Defendant|291987CF011959000AHC||FELONY THEFT FORGERY FRAUD|F||09/17/1987|CLOSED|01/25/1990|M|RT 1 BOX 612||FRENCHLICK|IN|47432|White|02/06/1967|1|F3|8120142B|8120142B GRAND THEFT SECOND DEGREE|09/09/1987|ADJG|NT - ADJUDGED GUILTY|01/25/1990|||||N||||||N|N|N|N|||||LOWE, WILFRED GERARD| Circuit Court||LOWE|WILFORD|G||Defendant|291987CF014288000AHC||FELONY WORTHLESS CHECK|F||11/03/1987|CLOSED|01/25/1990|M|RT 1 BOX 612||FRENCHLICK|IN|47432|White|02/06/1967|1|F3|832054|832054 OBTAIN PROP FOR WORTHLESS CHE|09/15/1987|ADJG|NT - ADJUDGED GUILTY|01/25/1990|||||N||||||N|N|N|N|||||LOWE, WILFRED GERARD| Circuit Court||LOWE|WILLIAM|FRANCIS||Defendant|291988CF018357000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|12/23/1988|CLOSED|04/14/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|12/23/1988||||||||N||||||N|N|N|N|||||| Circuit Court||LOWE|WILLIAM|FRANCES|III|Defendant|291990CF007224000AHC||FELONY CRIMES AGAINST A PERSON|A||05/07/1990|CLOSED|09/16/1992|M|11410 BALM RIVERVIEW RD||RIVERVIEW|FL|33569-|White|06/04/1969|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|05/05/1990|ADJG|NT - ADJUDGED GUILTY|08/13/1990|||L000926692040|FL|N||||25.00||N|N|N|N|||||LOWE III, WILLIAM FRANCES; LOWE, BUDDY FRANKIE; LOWE, FRANKI; LOWE, FRANKIE; LOWE, WILLIAM FRANCES; LOWE, WILLIAM FRANCIS|287.00 Circuit Court||LOWE|WILLIAM|FRANCES|III|Defendant|291990CF008202000AHC||FELONY BURGLARY|A||05/23/1990|CLOSED|09/16/1992|M|11410 BALM RIVERVIEW RD||RIVERVIEW|FL|33569-|White|06/04/1969|1|F1|810021|810021 BURG OF DWELLING W/ASSAULT/BA|05/22/1990|ADJG|NT - ADJUDGED GUILTY|08/13/1990|||L000926692040|FL|N||||||N|N|N|N|||||LOWE III, WILLIAM FRANCES; LOWE, BUDDY FRANKIE; LOWE, FRANKI; LOWE, FRANKIE; LOWE, WILLIAM FRANCES; LOWE, WILLIAM FRANCIS| Circuit Court||LOWE|WILLIAM|FRANCES|III|Defendant|291990CF008202000AHC||FELONY BURGLARY|A||05/23/1990|CLOSED|09/16/1992|M|11410 BALM RIVERVIEW RD||RIVERVIEW|FL|33569-|White|06/04/1969|2|M2|8120142D|SEE DOCKET OR CASE FILE FOR CHARGES|05/22/1990|ADJG|NT - ADJUDGED GUILTY|08/13/1990|||L000926692040|FL|N||||||N|N|N|N|||||LOWE III, WILLIAM FRANCES; LOWE, BUDDY FRANKIE; LOWE, FRANKI; LOWE, FRANKIE; LOWE, WILLIAM FRANCES; LOWE, WILLIAM FRANCIS| Circuit Court||LOWE|WILLIAM|FRANCES|III|Defendant|291990CF008202000AHC||FELONY BURGLARY|A||05/23/1990|CLOSED|09/16/1992|M|11410 BALM RIVERVIEW RD||RIVERVIEW|FL|33569-|White|06/04/1969|3|M1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|05/22/1990|ADJG|NT - ADJUDGED GUILTY|08/13/1990|||L000926692040|FL|N||||||N|N|N|N|||||LOWE III, WILLIAM FRANCES; LOWE, BUDDY FRANKIE; LOWE, FRANKI; LOWE, FRANKIE; LOWE, WILLIAM FRANCES; LOWE, WILLIAM FRANCIS| Circuit Court||LOWE|WILLIAM||Jr|Defendant|291990CF009559000AHC||FELONY CRIMES AGAINST A PERSON|B||06/18/1990|CLOSED|02/24/1995|M|11410 BALM RIVERVIEW RD||RIVERVIEW|FL|33569|White|03/08/1946|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|06/17/1990|ADJG|NT - ADJUDGED GUILTY|07/12/1990|||L000926460880|FL|N||||||N|N|N|N|||||LOWE, FRANKIE; LOWE, WILLIAM FRANCIS; LOWE, WILLIAM FRANK|700.00 Circuit Court||LOWE|WILLIAM|FRANCES|III|Defendant|291991CF016239000AHC||FELONY BURGLARY|A||11/22/1991|CLOSED|01/07/1992|M|11410 BALM RIVERVIEW RD||RIVERVIEW|FL|33569-|White|06/04/1969|2|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|10/25/1991|ADJG|NT - ADJUDGED GUILTY|01/07/1992|||L000926692040|FL|N||||||N|N|N|N|||||LOWE III, WILLIAM FRANCES; LOWE, BUDDY FRANKIE; LOWE, FRANKI; LOWE, FRANKIE; LOWE, WILLIAM FRANCES; LOWE, WILLIAM FRANCIS| Circuit Court||LOWE|WILLIAM|FRANCES|III|Defendant|291991CF016239000AHC||FELONY BURGLARY|A||11/22/1991|CLOSED|01/07/1992|M|11410 BALM RIVERVIEW RD||RIVERVIEW|FL|33569-|White|06/04/1969|1|F2|810023|810023 BURGLARY OF A DWELLING|10/25/1991|ADJG|NT - ADJUDGED GUILTY|01/07/1992|||L000926692040|FL|N||||||N|N|N|N|||||LOWE III, WILLIAM FRANCES; LOWE, BUDDY FRANKIE; LOWE, FRANKI; LOWE, FRANKIE; LOWE, WILLIAM FRANCES; LOWE, WILLIAM FRANCIS| Circuit Court||LOWE|WILLIAM|FRANCES|III|Defendant|291991CF016684000AHC||FELONY THEFT FORGERY FRAUD|O||11/30/1991|CLOSED|01/06/1992|M|11410 BALM RIVERVIEW RD||RIVERVIEW|FL|33569-|White|06/04/1969|1|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|11/28/1991|NTLOR|NT - LETTER OF RELEASE|01/06/1992|||L000926692040|FL|N||||||N|N|N|N|||||LOWE III, WILLIAM FRANCES; LOWE, BUDDY FRANKIE; LOWE, FRANKI; LOWE, FRANKIE; LOWE, WILLIAM FRANCES; LOWE, WILLIAM FRANCIS| Circuit Court||LOWE|WILLIAM|FRANCES|III|Defendant|291991CF016685000AHC||FELONY OTHER FELONY|A||11/30/1991|CLOSED|01/07/1992|M|11410 BALM RIVERVIEW RD||RIVERVIEW|FL|33569-|White|06/04/1969|1|F2|94440|SEE DOCKET OR CASE FILE FOR CHARGES|11/28/1991|ADJG|NT - ADJUDGED GUILTY|01/07/1992|||L000926692040|FL|N||||||N|N|N|N|||||LOWE III, WILLIAM FRANCES; LOWE, BUDDY FRANKIE; LOWE, FRANKI; LOWE, FRANKIE; LOWE, WILLIAM FRANCES; LOWE, WILLIAM FRANCIS| Circuit Court||LOWE|WILLIAM|FRANCES|III|Defendant|291991CF016685000AHC||FELONY OTHER FELONY|A||11/30/1991|CLOSED|01/07/1992|M|11410 BALM RIVERVIEW RD||RIVERVIEW|FL|33569-|White|06/04/1969|2|F3|84301|SEE DOCKET OR CASE FILE FOR CHARGES|11/28/1991|ADJG|NT - ADJUDGED GUILTY|01/07/1992|||L000926692040|FL|N||||||N|N|N|N|||||LOWE III, WILLIAM FRANCES; LOWE, BUDDY FRANKIE; LOWE, FRANKI; LOWE, FRANKIE; LOWE, WILLIAM FRANCES; LOWE, WILLIAM FRANCIS| Circuit Court||LOWE|WILLIAM||Jr|Defendant|291992CF014354000AHC||FELONY CRIMES AGAINST A PERSON|O||10/19/1992|CLOSED|11/03/1992|M|11410 BALM RIVERVIEW RD||RIVERVIEW|FL|33569|White|03/08/1946|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|10/18/1992|NTLOR|NT - LETTER OF RELEASE|11/03/1992|||L000926460880|FL|N||||||N|N|N|N|||||LOWE, FRANKIE; LOWE, WILLIAM FRANCIS; LOWE, WILLIAM FRANK| Circuit Court||LOWE|WILLIAM|FRANCES|III|Defendant|291993CF014537000AHC||FELONY CRIMES AGAINST A PERSON|F||11/12/1993|CLOSED|03/21/1994|M|11410 BALM RIVERVIEW RD||RIVERVIEW|FL|33569-|White|06/04/1969|2|M1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|11/12/1993|ADJG|NT - ADJUDGED GUILTY|03/21/1994|||L000926692040|FL|N||||||N|N|N|N|||||LOWE III, WILLIAM FRANCES; LOWE, BUDDY FRANKIE; LOWE, FRANKI; LOWE, FRANKIE; LOWE, WILLIAM FRANCES; LOWE, WILLIAM FRANCIS| Circuit Court||LOWE|WILLIAM|FRANCES|III|Defendant|291993CF014537000AHC||FELONY CRIMES AGAINST A PERSON|F||11/12/1993|CLOSED|03/21/1994|M|11410 BALM RIVERVIEW RD||RIVERVIEW|FL|33569-|White|06/04/1969|1|F3|78407|SEE DOCKET OR CASE FILE FOR CHARGES|11/12/1993|ADJG|NT - ADJUDGED GUILTY|03/21/1994|||L000926692040|FL|N||||||N|N|N|N|||||LOWE III, WILLIAM FRANCES; LOWE, BUDDY FRANKIE; LOWE, FRANKI; LOWE, FRANKIE; LOWE, WILLIAM FRANCES; LOWE, WILLIAM FRANCIS| Circuit Court||LOWE|WILLIAM|FRANCES|III|Defendant|291993CF015815000AHC||FELONY BURGLARY|F||12/15/1993|CLOSED|03/21/1994|M|11410 BALM RIVERVIEW RD||RIVERVIEW|FL|33569-|White|06/04/1969|3|F2|8120191|8120191 DEAL IN STOLEN PROPERTY|12/08/1993|ADJG|NT - ADJUDGED GUILTY|03/21/1994|||L000926692040|FL|N||||||N|N|N|N|||||LOWE III, WILLIAM FRANCES; LOWE, BUDDY FRANKIE; LOWE, FRANKI; LOWE, FRANKIE; LOWE, WILLIAM FRANCES; LOWE, WILLIAM FRANCIS| Circuit Court||LOWE|WILLIAM|FRANCES|III|Defendant|291993CF015815000AHC||FELONY BURGLARY|F||12/15/1993|CLOSED|03/21/1994|M|11410 BALM RIVERVIEW RD||RIVERVIEW|FL|33569-|White|06/04/1969|2|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|12/08/1993|NOLP|NOLLE PROSSED|03/21/1994|||L000926692040|FL|N||||||N|N|N|N|||||LOWE III, WILLIAM FRANCES; LOWE, BUDDY FRANKIE; LOWE, FRANKI; LOWE, FRANKIE; LOWE, WILLIAM FRANCES; LOWE, WILLIAM FRANCIS| Circuit Court||LOWE|WILLIAM|FRANCES|III|Defendant|291993CF015815000AHC||FELONY BURGLARY|F||12/15/1993|CLOSED|03/21/1994|M|11410 BALM RIVERVIEW RD||RIVERVIEW|FL|33569-|White|06/04/1969|1|F3|810023|810023 BURGLARY OF CONVEYANCE|12/08/1993|NOLP|NOLLE PROSSED|03/21/1994|||L000926692040|FL|N||||||N|N|N|N|||||LOWE III, WILLIAM FRANCES; LOWE, BUDDY FRANKIE; LOWE, FRANKI; LOWE, FRANKIE; LOWE, WILLIAM FRANCES; LOWE, WILLIAM FRANCIS| Circuit Court||LOWE|WILLIAM||Jr|Defendant|291994CF016005000AHC||FELONY CRIMES AGAINST A PERSON|C||12/12/1994|CLOSED|05/01/1995|M|11410 BALM RIVERVIEW RD||RIVERVIEW|FL|33569|White|03/08/1946|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|12/10/1994|ADJG|NT - ADJUDGED GUILTY|05/01/1995|||L000926460880|FL|N||||||N|N|N|N|||||LOWE, FRANKIE; LOWE, WILLIAM FRANCIS; LOWE, WILLIAM FRANK|342.00 Circuit Court||LOWE|WILLIAM||Jr|Defendant|291994CF016005000AHC||FELONY CRIMES AGAINST A PERSON|C||12/12/1994|CLOSED|05/01/1995|M|11410 BALM RIVERVIEW RD||RIVERVIEW|FL|33569|White|03/08/1946|2|F2|790231|790231 FELON IN POSSESSION OF A FIREARM|12/10/1994|ADJG|NT - ADJUDGED GUILTY|05/01/1995|||L000926460880|FL|N||||||N|N|N|N|||||LOWE, FRANKIE; LOWE, WILLIAM FRANCIS; LOWE, WILLIAM FRANK|342.00 Circuit Court||LOWE|WILLIAM||Jr|Defendant|291999CF005273000AHC||FELONY CRIMES AGAINST A PERSON|E||03/28/1999|CLOSED|08/24/1999|M|11410 BALM RIVERVIEW RD||RIVERVIEW|FL|33569|White|03/08/1946|1|F3|784017|784017 BATTERY ON LAW ENFORCEMENT OFFICER|03/27/1999|NTJOA|NT - JUDGMENT OF ACQUITTAL/NOT GUILTY|08/24/1999|||L000926460880|FL|N||||||N|N|N|N|||||LOWE, FRANKIE; LOWE, WILLIAM FRANCIS; LOWE, WILLIAM FRANK| Circuit Court||LOWE|WILLIAM||Jr|Defendant|291999CF005273000AHC||FELONY CRIMES AGAINST A PERSON|E||03/28/1999|CLOSED|08/24/1999|M|11410 BALM RIVERVIEW RD||RIVERVIEW|FL|33569|White|03/08/1946|2|F3|84301|SEE DOCKET OR CASE FILE FOR CHARGES|03/27/1999|NTNINF|NT - NO INFORMATION FILED|04/09/1999|||L000926460880|FL|N||||||N|N|N|N|||||LOWE, FRANKIE; LOWE, WILLIAM FRANCIS; LOWE, WILLIAM FRANK| Circuit Court||LOWE|WILLIAM|FRANCES|III|Defendant|291999CF005274000AHC||FELONY CRIMES AGAINST A PERSON|E||03/29/1999|CLOSED|08/17/1999|M|11410 BALM RIVERVIEW RD||RIVERVIEW|FL|33569-|White|06/04/1969|1|M1|784031A|784031A BATTERY (DOMESTIC VIOLENCE)|03/27/1999|ADJG|NT - ADJUDGED GUILTY|08/17/1999|||L000926692040|FL|N||||||N|N|N|N|||||LOWE III, WILLIAM FRANCES; LOWE, BUDDY FRANKIE; LOWE, FRANKI; LOWE, FRANKIE; LOWE, WILLIAM FRANCES; LOWE, WILLIAM FRANCIS|413.00 Circuit Court||LOWE|WILLIAM|FRANCES|III|Defendant|291999CF005274000AHC||FELONY CRIMES AGAINST A PERSON|E||03/29/1999|CLOSED|08/17/1999|M|11410 BALM RIVERVIEW RD||RIVERVIEW|FL|33569-|White|06/04/1969|5|M1|806131B2|806131B2 CRIMINAL MISCHIEF|03/27/1999|ADJG|NT - ADJUDGED GUILTY|08/17/1999|||L000926692040|FL|N||||||N|N|N|N|||||LOWE III, WILLIAM FRANCES; LOWE, BUDDY FRANKIE; LOWE, FRANKI; LOWE, FRANKIE; LOWE, WILLIAM FRANCES; LOWE, WILLIAM FRANCIS|413.00 Circuit Court||LOWE|WILLIAM|FRANCES|III|Defendant|291999CF005274000AHC||FELONY CRIMES AGAINST A PERSON|E||03/29/1999|CLOSED|08/17/1999|M|11410 BALM RIVERVIEW RD||RIVERVIEW|FL|33569-|White|06/04/1969|6|M1|80613|SEE DOCKET OR CASE FILE FOR CHARGES|03/27/1999|NTNINF|NT - NO INFORMATION FILED|04/15/1999|||L000926692040|FL|N||||||N|N|N|N|||||LOWE III, WILLIAM FRANCES; LOWE, BUDDY FRANKIE; LOWE, FRANKI; LOWE, FRANKIE; LOWE, WILLIAM FRANCES; LOWE, WILLIAM FRANCIS|413.00 Circuit Court||LOWE|WILLIAM|FRANCES|III|Defendant|291999CF005274000AHC||FELONY CRIMES AGAINST A PERSON|E||03/29/1999|CLOSED|08/17/1999|M|11410 BALM RIVERVIEW RD||RIVERVIEW|FL|33569-|White|06/04/1969|2|F3|78407|SEE DOCKET OR CASE FILE FOR CHARGES|03/27/1999|NOLP|NOLLE PROSSED|08/17/1999|||L000926692040|FL|N||||||N|N|N|N|||||LOWE III, WILLIAM FRANCES; LOWE, BUDDY FRANKIE; LOWE, FRANKI; LOWE, FRANKIE; LOWE, WILLIAM FRANCES; LOWE, WILLIAM FRANCIS|413.00 Circuit Court||LOWE|WILLIAM|FRANCES|III|Defendant|291999CF005274000AHC||FELONY CRIMES AGAINST A PERSON|E||03/29/1999|CLOSED|08/17/1999|M|11410 BALM RIVERVIEW RD||RIVERVIEW|FL|33569-|White|06/04/1969|4|F2|790231|790231 FELON IN POSSESSION OF A FIREARM|03/27/1999|ADJG|NT - ADJUDGED GUILTY|08/17/1999|||L000926692040|FL|N||||||N|N|N|N|||||LOWE III, WILLIAM FRANCES; LOWE, BUDDY FRANKIE; LOWE, FRANKI; LOWE, FRANKIE; LOWE, WILLIAM FRANCES; LOWE, WILLIAM FRANCIS|413.00 Circuit Court||LOWE|WILLIAM|FRANCES|III|Defendant|291999CF005274000AHC||FELONY CRIMES AGAINST A PERSON|E||03/29/1999|CLOSED|08/17/1999|M|11410 BALM RIVERVIEW RD||RIVERVIEW|FL|33569-|White|06/04/1969|3|F3|84301|84301 RESIST WITH VIOLENCE|03/27/1999|ADJG|NT - ADJUDGED GUILTY|08/17/1999|||L000926692040|FL|N||||||N|N|N|N|||||LOWE III, WILLIAM FRANCES; LOWE, BUDDY FRANKIE; LOWE, FRANKI; LOWE, FRANKIE; LOWE, WILLIAM FRANCES; LOWE, WILLIAM FRANCIS|413.00 Circuit Court||LOWE|WILLIAM||Jr|Defendant|291999CF010130000AHC||FELONY CRIMES AGAINST A PERSON|O||06/12/1999|CLOSED|08/17/1999|M|11410 BALM RIVERVIEW RD||RIVERVIEW|FL|33569|White|03/08/1946|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|06/10/1999|NTNINF|NT - NO INFORMATION FILED|08/17/1999|||L000926460880|FL|N||||||N|N|N|N|||||LOWE, FRANKIE; LOWE, WILLIAM FRANCIS; LOWE, WILLIAM FRANK| Circuit Court||LOWE|WILLIAM||Jr|Defendant|291999CF010130000AHC||FELONY CRIMES AGAINST A PERSON|O||06/12/1999|CLOSED|08/17/1999|M|11410 BALM RIVERVIEW RD||RIVERVIEW|FL|33569|White|03/08/1946|2|M1|78403|SEE DOCKET OR CASE FILE FOR CHARGES|06/10/1999|REDU|REDUCED TO COUNTY COURT|08/17/1999|||L000926460880|FL|N||||||N|N|N|N|||||LOWE, FRANKIE; LOWE, WILLIAM FRANCIS; LOWE, WILLIAM FRANK| Circuit Court||LOWE|WILLIAM|FRANCES|III|Defendant|292007CF018892000AHC||FELONY BURGLARY|B|Pomponio, Denise A|09/12/2007|Close of ReOpen|04/04/2009|M|11410 BALM RIVERVIEW RD||RIVERVIEW|FL|33569-|White|06/04/1969|1|FP|8100212A|8100212A BURGLARY OF CONVEYANCE W/ ASSAULT OR BATTERY|09/12/2007|NOLP|NOLLE PROSSED|02/21/2008|||L000926692040|FL|N||||||N|N|N|N|||||LOWE III, WILLIAM FRANCES; LOWE, BUDDY FRANKIE; LOWE, FRANKI; LOWE, FRANKIE; LOWE, WILLIAM FRANCES; LOWE, WILLIAM FRANCIS|674.00 Circuit Court||LOWE|WILLIAM|FRANCES|III|Defendant|292007CF018892000AHC||FELONY BURGLARY|B|Pomponio, Denise A|09/12/2007|Close of ReOpen|04/04/2009|M|11410 BALM RIVERVIEW RD||RIVERVIEW|FL|33569-|White|06/04/1969|2|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|09/12/2007|ADJG|NT - ADJUDGED GUILTY|02/21/2008|||L000926692040|FL|N||||||N|N|N|N|||||LOWE III, WILLIAM FRANCES; LOWE, BUDDY FRANKIE; LOWE, FRANKI; LOWE, FRANKIE; LOWE, WILLIAM FRANCES; LOWE, WILLIAM FRANCIS|674.00 Circuit Court||LOWE|WILLIAM||Jr|Defendant|292008CF005194000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|03/14/2008|CLOSED|04/01/2008|M|11410 BALM RIVERVIEW RD||RIVERVIEW|FL|33569|White|03/08/1946|1|F3|828122|828122 CRUELTY TO ANIMALS|03/02/2008|REDU|REDUCED TO COUNTY COURT|04/01/2008|||L000926460880|FL|N||||||N|N|N|N|||||LOWE, FRANKIE; LOWE, WILLIAM FRANCIS; LOWE, WILLIAM FRANK| Circuit Court||LOWE|WILLIAM||Jr|Defendant|292009CF018740000AHC||FELONY CRIMES AGAINST A PERSON|C|Timmerman, Wayne S|11/03/2009|CLOSED|06/01/2010|M|11410 BALM RIVERVIEW RD||RIVERVIEW|FL|33569|White|03/08/1946|1|M1|790.10|790.10 IMPROPER EXHIBITION OF A DANGER. WEA. OR FIRE.|08/24/2009|ADJG|NT - ADJUDGED GUILTY|06/01/2010|||L000926460880|FL|N||||562.00|10/20/2010|N|N|N|N|||||LOWE, FRANKIE; LOWE, WILLIAM FRANCIS; LOWE, WILLIAM FRANK| Circuit Court||LOWELL|CHARLES|LEONARD||Defendant|291988CF002531000BHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|02/22/1988|CLOSED|03/26/2020|M|10920 N ASTER ST||Tampa|FL|33602|White|04/29/1963|1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|02/22/1988||||||||N||||||N|N|N|N|||||| Circuit Court||LOWELL|CHARLES|LEONARD||Defendant|291988CF002537000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|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||LOWELL|CHARLES|LEONARD||Defendant|291990CF015811000AHC||FELONY NON CAPITAL MURDER|B||10/13/1990|Close of ReOpen|04/20/2006|M|10920 N ASTER AVE||TAMPA|FL|33612|White|04/29/1963|4|F3|806131B3|SEE DOCKET OR CASE FILE FOR CHARGES|10/12/1990|ADJG|NT - ADJUDGED GUILTY|02/11/1991|||L400152631490|FL|N||||||N|N|N|N|||||HOWELL, CHARLES LEE; LOWELO, CHARLES LENORD|502.00 Circuit Court||LOWELL|CHARLES|LEONARD||Defendant|291990CF015811000AHC||FELONY NON CAPITAL MURDER|B||10/13/1990|Close of ReOpen|04/20/2006|M|10920 N ASTER AVE||TAMPA|FL|33612|White|04/29/1963|1|F2|784045|784045 AGGRAVATED BATTERY|10/12/1990|ADJG|NT - ADJUDGED GUILTY|02/11/1991|||L400152631490|FL|N||||||N|N|N|N|||||HOWELL, CHARLES LEE; LOWELO, CHARLES LENORD|502.00 Circuit Court||LOWELL|CHARLES|LEONARD||Defendant|291990CF015811000AHC||FELONY NON CAPITAL MURDER|B||10/13/1990|Close of ReOpen|04/20/2006|M|10920 N ASTER AVE||TAMPA|FL|33612|White|04/29/1963|2|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|10/12/1990|ADJG|NT - ADJUDGED GUILTY|02/11/1991|||L400152631490|FL|N||||||N|N|N|N|||||HOWELL, CHARLES LEE; LOWELO, CHARLES LENORD|502.00 Circuit Court||LOWELL|CHARLES|LEONARD||Defendant|291990CF015811000AHC||FELONY NON CAPITAL MURDER|B||10/13/1990|Close of ReOpen|04/20/2006|M|10920 N ASTER AVE||TAMPA|FL|33612|White|04/29/1963|3|F3|806131B3|806131B3 CRIMINAL MISCHIEF|10/12/1990|ADJG|NT - ADJUDGED GUILTY|02/11/1991|||L400152631490|FL|N||||||N|N|N|N|||||HOWELL, CHARLES LEE; LOWELO, CHARLES LENORD|502.00 Circuit Court||LOWELL|CHARLES|LEONARD||Defendant|291991CF002107000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|02/10/1991|CLOSED|04/04/1991|M|10920 N ASTER AVE||TAMPA|FL|33612|White|04/29/1963|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|02/09/1991|REDU|REDUCED TO COUNTY COURT|04/04/1991|||L400152631490|FL|N||||||N|N|N|N|||||HOWELL, CHARLES LEE; LOWELO, CHARLES LENORD| Circuit Court||LOWELL|CHARLES|LEONARD||Defendant|291998CF009725000AHC||FELONY DRUG OFFENSE|||06/05/1998|CLOSED|11/09/1998|M|10920 N ASTER AVE||TAMPA|FL|33612|White|04/29/1963|1|F3|893136A|893136A POSSESSION|06/04/1998|ADJG|NT - ADJUDGED GUILTY|11/09/1998|||L400152631490|FL|N||||||N|N|N|N|||||HOWELL, CHARLES LEE; LOWELO, CHARLES LENORD|513.00 Circuit Court||LOWELL|CHRISTOPHER|DAVID||Defendant|291988CF001338000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|01/28/1988|CLOSED|03/25/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|01/28/1988||||||||N||||||N|N|N|N|||||| Circuit Court||LOWELL|CHRISTOPHER|RONALD||Defendant|291993CF015953000AHC||FELONY THEFT FORGERY FRAUD|D|Tesche Arkin, Caroline|12/17/1993|CLOSED|12/20/1994|M|6430 EDEN LANE||TAMPA|FL|33634|White|03/11/1975|1|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|12/17/1993|NTAW|NT - ADJUDICATION WITHHELD|08/25/1994|||L400116750910|FL|N||||||N|N|N|N|||||| Circuit Court||LOWELL|GLENN|A||Defendant|291991CF008889000AHC||FELONY CRIMES AGAINST A PERSON|B||06/25/1991|CLOSED|04/06/1992|M|10501 WALKER RD||THONOTOSASSA|FL|33592|White|08/04/1946|1|F2|784072C|784072C AGGRAVATED ASSAULT ON LAW ENFORCEMENT OFFICER|06/23/1991|ADJG|NT - ADJUDGED GUILTY|04/06/1992|||L40028146284|FL|N||||||N|N|N|N|||||LOWELL, GLENN| Circuit Court||LOWELL|GLENN|A||Defendant|291991CF008890000AHC||FELONY CRIMES AGAINST A PERSON|O||06/25/1991|CLOSED|08/28/1991|M|10501 WALKER RD||THONOTOSASSA|FL|33592|White|08/04/1946|2|F3|79010|SEE DOCKET OR CASE FILE FOR CHARGES|06/22/1991|NTLOR|NT - LETTER OF RELEASE|08/28/1991|||L40028146284|FL|N||||||N|N|N|N|||||LOWELL, GLENN| Circuit Court||LOWELL|GLENN|A||Defendant|291991CF008890000AHC||FELONY CRIMES AGAINST A PERSON|O||06/25/1991|CLOSED|08/28/1991|M|10501 WALKER RD||THONOTOSASSA|FL|33592|White|08/04/1946|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|06/22/1991|NTLOR|NT - LETTER OF RELEASE|08/28/1991|||L40028146284|FL|N||||||N|N|N|N|||||LOWELL, GLENN| Circuit Court||LOWELL|LAWRENCE|J||Defendant|292008CF008986000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|05/09/2008|Close of ReOpen|05/13/2010|M|1404 FOXWOOD DR||LUTZ|FL|33549|White|06/21/1958|3|F2|893131A|893131A SALE OF COCAINE|05/09/2008|NTNINF|NT - NO INFORMATION FILED|05/29/2008|||L400530582210|FL|N||||76.92||N|N|N|N||||||630.08 Circuit Court||LOWELL|LAWRENCE|J||Defendant|292008CF008986000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|05/09/2008|Close of ReOpen|05/13/2010|M|1404 FOXWOOD DR||LUTZ|FL|33549|White|06/21/1958|4|F3|893131A|893131A POSS CONT SUB WITH INTENT TO SELL OR DELIVER|05/09/2008|ADJG|NT - ADJUDGED GUILTY|01/22/2009|||L400530582210|FL|N||||76.92||N|N|N|N||||||630.08 Circuit Court||LOWELL|LAWRENCE|J||Defendant|292008CF008986000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|05/09/2008|Close of ReOpen|05/13/2010|M|1404 FOXWOOD DR||LUTZ|FL|33549|White|06/21/1958|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|05/09/2008|NTNINF|NT - NO INFORMATION FILED|05/29/2008|||L400530582210|FL|N||||76.92||N|N|N|N||||||630.08 Circuit Court||LOWELL|LAWRENCE|J||Defendant|292008CF008986000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|05/09/2008|Close of ReOpen|05/13/2010|M|1404 FOXWOOD DR||LUTZ|FL|33549|White|06/21/1958|1|F2|893131A|893131A DELIVERY OF COCAINE|05/09/2008|NOLP|NOLLE PROSSED|01/22/2009|||L400530582210|FL|N||||76.92||N|N|N|N||||||630.08 Circuit Court||LOWELL|ROBERT|ARTHUR||Defendant|291993CF015953000BHC||FELONY THEFT FORGERY FRAUD|D|Tesche Arkin, Caroline|12/17/1993|CLOSED|11/15/1995|M|6161 MEMORIAL HWY||TAMPA|FL|33615|White|11/19/1970|1|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|12/17/1993|NTAW|NT - ADJUDICATION WITHHELD|04/12/1994|||L40076170419|FL|N||||||N|N|N|N|||||KOWELL, ROBERT ARTHUR|377.00 Circuit Court||LOWELL|VIRGIL|EUGENE|Jr|Defendant|291990CF015836000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|10/13/1990|CLOSED|11/27/1990|M|10920 N ASTER AV||TAMPA|FL|NI|White|04/02/1956|2|F3|84301|SEE DOCKET OR CASE FILE FOR CHARGES|10/12/1990|REDU|REDUCED TO COUNTY COURT|11/27/1990|||L40086556112|FL|N||||||N|N|N|N|||||LOWELL, JUNIOR| Circuit Court||LOWELL|VIRGIL|EUGENE|Jr|Defendant|291990CF015836000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|10/13/1990|CLOSED|11/27/1990|M|10920 N ASTER AV||TAMPA|FL|NI|White|04/02/1956|1|M1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|10/12/1990|REDU|REDUCED TO COUNTY COURT|11/27/1990|||L40086556112|FL|N||||||N|N|N|N|||||LOWELL, JUNIOR| Circuit Court||LOWELL|WAYNE|CHARLES||Defendant|292001CF011421000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|07/27/2001|CLOSED|10/16/2001|M|10702 N 15TH ST APT A||TAMPA|FL|33612|White|11/09/1959|1|NN|941.02|941.02 FUGITIVE|07/26/2001|NTDISM|NT - DISMISSED|10/16/2001|||L400883594090|FL|N||||||N|N|N|N|||||| Circuit Court||LOWENTHAL|KENNETH|||Defendant|291982CF003658000AHC||RECREATED CRIMINAL CASE||Judge, Senior|03/30/1982|CLOSED|07/08/2020|N|PAYMENT INDEX CARD PROJECT||TAMPA|FL|33601|Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|07/29/1982||||||||N||||||N|N|N|N|||||| Circuit Court||LOWENTHAL|KENNETH|LYNN||Defendant|291982CF009019000AHC||RECREATED CRIMINAL CASE||Judge, Senior|08/05/1982|CLOSED|07/08/2020|N|PAYMENT INDEX CARD PROJECT||TAMPA|FL|33601|Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|08/05/1982||||||||N||||||N|N|N|N|||||| Circuit Court||LOWENTHAL|KENNETH|LYNN||Defendant|291988CF016299000AHC||FELONY ROBBERY|A||11/17/1989|CLOSED|11/29/1989|M|6406 N PACKWOOD AVE||TAMPA|FL|33604|White|01/12/1964|1|F2|8121312C|8121312C ROBBERY|11/11/1988|ADJG|NT - ADJUDGED GUILTY|11/29/1989|||L534512640120|FL|N||||||N|N|N|N|||||LOWENTHAL, KENNETH LYNN| Circuit Court||LOWENTHAL|KENNETH|LYNN||Defendant|291992CF000489000AHC||FELONY DRUG OFFENSE|B||01/10/1992|CLOSED|06/15/1994|M|6406 N PACKWOOD AVE||TAMPA|FL|33604|White|01/12/1964|1|F2|893131A|893131A DELIVERY|01/09/1992|ADJG|NT - ADJUDGED GUILTY|03/06/1992|||L534512640120|FL|N||||15.00||N|N|N|N|||||LOWENTHAL, KENNETH LYNN|697.00 Circuit Court||LOWENTHAL|KENNETH|LYNN||Defendant|291992CF000489000AHC||FELONY DRUG OFFENSE|B||01/10/1992|CLOSED|06/15/1994|M|6406 N PACKWOOD AVE||TAMPA|FL|33604|White|01/12/1964|2|LN|14|14 MANIFEST TO POSSESS NARCOTICS|01/09/1992|NTNINF|NT - NO INFORMATION FILED|01/27/1992|||L534512640120|FL|N||||15.00||N|N|N|N|||||LOWENTHAL, KENNETH LYNN|697.00 Circuit Court||LOWENTHAL|KENNETH|LYNN||Defendant|291995CF009183000AHC||FELONY CRIMES AGAINST A PERSON|E|Fuente, William|07/10/1995|Close of ReOpen|07/19/2004|M|6406 N PACKWOOD AVE||TAMPA|FL|33604|White|01/12/1964|1|F3|784021|784021 AGRAVATED ASSAULT|07/09/1995|ADJG|NT - ADJUDGED GUILTY|07/19/2004|||L534512640120|FL|N||||261.00||N|N|N|N|||||LOWENTHAL, KENNETH LYNN|130.00 Circuit Court||LOWENTHAL|KENNETH|LYNN||Defendant|291995CF009183000AHC||FELONY CRIMES AGAINST A PERSON|E|Fuente, William|07/10/1995|Close of ReOpen|07/19/2004|M|6406 N PACKWOOD AVE||TAMPA|FL|33604|White|01/12/1964|2|M1|741313|741313 VIOL DOM VIOL ACT OF VIOLENCE|07/09/1995|ADJG|NT - ADJUDGED GUILTY|11/22/1995|||L534512640120|FL|N||||261.00||N|N|N|N|||||LOWENTHAL, KENNETH LYNN|130.00 Circuit Court||LOWENTHAL|KENNETH|LYNN||Defendant|292006CF024758000AHC||FELONY OTHER FELONY|I|Lopez, Manuel A|12/05/2006|CLOSED|04/04/2007|M|6406 N PACKWOOD AVE||TAMPA|FL|33604|White|01/12/1964|1|F3|7752618|7752618 FAILURE OF CAREER OFFENDER TO REGISTER|10/03/2006|ADJG|NT - ADJUDGED GUILTY|04/04/2007|||L534512640120|FL|N||||382.00||N|N|N|N|||||LOWENTHAL, KENNETH LYNN|40.00 Circuit Court||LOWENTHAL|REBECCA|LOUISE||Defendant|291997CF001826000AHC||FELONY ROBBERY|O||02/05/1997|CLOSED|03/13/1997|F|6035 TRELLIS CT||TAMPA|FL|33614|White|03/21/1970|1|F2|81213|SEE DOCKET OR CASE FILE FOR CHARGES|02/04/1997|REDU|REDUCED TO COUNTY COURT|03/13/1997|||L534732706010|FL|N||||||N|N|N|N|||||| Circuit Court||LOWER|BRYAN|J||Defendant|291997CF017929000AHC||FELONY THEFT FORGERY FRAUD|E||11/05/1997|CLOSED|05/06/1998|M|485 FLAMINGO DR||APOLLO BEACH|FL|33572|White|05/04/1959|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|07/17/1997|NOLP|NOLLE PROSSED|05/06/1998|||L600070591640|FL|N||||||N|N|N|N|||||| Circuit Court||LOWER|BRYAN|J||Defendant|291997CF018080000AHC||FELONY THEFT FORGERY FRAUD|E||08/11/1997|CLOSED|05/06/1998|M|485 FLAMINGO DR||APOLLO BEACH|FL|33572|White|05/04/1959|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|08/11/1997|NOLP|NOLLE PROSSED|05/06/1998|||L600070591640|FL|N||||||N|N|N|N|||||| Circuit Court||LOWER|BRYAN|J||Defendant|291997CF018102000AHC||FELONY BURGLARY|E||06/01/1997|CLOSED|05/06/1998|M|485 FLAMINGO DR||APOLLO BEACH|FL|33572|White|05/04/1959|2|F3|812014|812014 GRAND THEFT|06/01/1997|NTNINF|NT - NO INFORMATION FILED|01/16/1998|||L600070591640|FL|N||||||N|N|N|N|||||| Circuit Court||LOWER|BRYAN|J||Defendant|291997CF018102000AHC||FELONY BURGLARY|E||06/01/1997|CLOSED|05/06/1998|M|485 FLAMINGO DR||APOLLO BEACH|FL|33572|White|05/04/1959|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|06/01/1997|NOLP|NOLLE PROSSED|05/06/1998|||L600070591640|FL|N||||||N|N|N|N|||||| Circuit Court||LOWER|BRYAN|J||Defendant|291997CF018289000AHC||FELONY THEFT FORGERY FRAUD|E||10/04/1997|CLOSED|06/30/1998|M|485 FLAMINGO DR||APOLLO BEACH|FL|33572|White|05/04/1959|2|M1|8120142D|8120142D FS/PETIT THEFT|10/04/1997|NTAW|NT - ADJUDICATION WITHHELD|05/06/1998|||L600070591640|FL|N||||||N|N|N|N|||||| Circuit Court||LOWER|BRYAN|J||Defendant|291997CF018289000AHC||FELONY THEFT FORGERY FRAUD|E||10/04/1997|CLOSED|06/30/1998|M|485 FLAMINGO DR||APOLLO BEACH|FL|33572|White|05/04/1959|1|M1|8120142D|8120142D FS/PETIT THEFT|10/04/1997|NTAW|NT - ADJUDICATION WITHHELD|05/06/1998|||L600070591640|FL|N||||||N|N|N|N|||||| Circuit Court||LOWER|BRYAN|J||Defendant|291997CF018290000AHC||FELONY BURGLARY|E||05/29/1997|CLOSED|05/06/1998|M|485 FLAMINGO DR||APOLLO BEACH|FL|33572|White|05/04/1959|2|F3|812014|812014 GRAND THEFT|05/29/1997|NTNINF|NT - NO INFORMATION FILED|01/16/1998|||L600070591640|FL|N||||||N|N|N|N|||||| Circuit Court||LOWER|BRYAN|J||Defendant|291997CF018290000AHC||FELONY BURGLARY|E||05/29/1997|CLOSED|05/06/1998|M|485 FLAMINGO DR||APOLLO BEACH|FL|33572|White|05/04/1959|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|05/29/1997|NOLP|NOLLE PROSSED|05/06/1998|||L600070591640|FL|N||||||N|N|N|N|||||| Circuit Court||LOWER|BRYAN|J||Defendant|291997CF018291000AHC||FELONY THEFT FORGERY FRAUD|E||11/07/1997|CLOSED|06/30/1998|M|485 FLAMINGO DR||APOLLO BEACH|FL|33572|White|05/04/1959|1|M1|8120142D|8120142D FS/PETIT THEFT|06/07/1997|NTAW|NT - ADJUDICATION WITHHELD|05/06/1998|||L600070591640|FL|N||||||N|N|N|N||||||24.00 Circuit Court||LOWER|BRYAN|J||Defendant|291997CF018292000AHC||FELONY BURGLARY|E||11/07/1997|CLOSED|06/30/1998|M|485 FLAMINGO DR||APOLLO BEACH|FL|33572|White|05/04/1959|1|M1|8120142D|8120142D FS/PETIT THEFT|09/06/1997|NTAW|NT - ADJUDICATION WITHHELD|05/06/1998|||L600070591640|FL|N||||||N|N|N|N|||||| Circuit Court||LOWER|BRYAN|J||Defendant|291997CF018292000AHC||FELONY BURGLARY|E||11/07/1997|CLOSED|06/30/1998|M|485 FLAMINGO DR||APOLLO BEACH|FL|33572|White|05/04/1959|2|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|09/06/1997|NTNINF|NT - NO INFORMATION FILED|01/16/1998|||L600070591640|FL|N||||||N|N|N|N|||||| Circuit Court||LOWER|BRYAN|J||Defendant|291997CF018293000AHC||FELONY BURGLARY|E||11/07/1997|CLOSED|05/06/1998|M|485 FLAMINGO DR||APOLLO BEACH|FL|33572|White|05/04/1959|2|F3|812014|812014 GRAND THEFT|06/18/1997|NTNINF|NT - NO INFORMATION FILED|01/22/1998|||L600070591640|FL|N||||||N|N|N|N|||||| Circuit Court||LOWER|BRYAN|J||Defendant|291997CF018293000AHC||FELONY BURGLARY|E||11/07/1997|CLOSED|05/06/1998|M|485 FLAMINGO DR||APOLLO BEACH|FL|33572|White|05/04/1959|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|06/18/1997|NOLP|NOLLE PROSSED|05/06/1998|||L600070591640|FL|N||||||N|N|N|N|||||| Circuit Court||LOWER|JANIE|L||Defendant|291992CF015662000AHC||FELONY WORTHLESS CHECK|O||11/18/1992|CLOSED|12/20/1994|F|7901 W HILLSBOROUGH AV||TAMPA|FL|33615|White||1|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|04/03/1992|NOLP|NOLLE PROSSED|12/20/1994|||||N||||||N|N|N|N|||||| Circuit Court||LOWER|NORMAN|E||Defendant|291997CF018023000BHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|12/20/1994|Close of ReOpen|05/05/2009|M|7542 MEADOW DR||TAMPA|FL|33634|White|05/07/1944|18|F2|812014|812014 GRAND THEFT|02/17/1994|ADJG|NT - ADJUDGED GUILTY|04/30/1999|||L60062544167|FL|N||||||N|N|N|N|||||LOWER, NORM|273.00 Circuit Court||LOWER|NORMAN|E||Defendant|291997CF018023000BHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|12/20/1994|Close of ReOpen|05/05/2009|M|7542 MEADOW DR||TAMPA|FL|33634|White|05/07/1944|14|F3|812014|812014 GRAND THEFT|02/17/1994|ADJG|NT - ADJUDGED GUILTY|04/30/1999|||L60062544167|FL|N||||||N|N|N|N|||||LOWER, NORM|273.00 Circuit Court||LOWER|NORMAN|E||Defendant|291997CF018023000BHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|12/20/1994|Close of ReOpen|05/05/2009|M|7542 MEADOW DR||TAMPA|FL|33634|White|05/07/1944|22|F3|812014|812014 GRAND THEFT|02/17/1994|ADJG|NT - ADJUDGED GUILTY|04/30/1999|||L60062544167|FL|N||||||N|N|N|N|||||LOWER, NORM|273.00 Circuit Court||LOWER|NORMAN|E||Defendant|291997CF018023000BHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|12/20/1994|Close of ReOpen|05/05/2009|M|7542 MEADOW DR||TAMPA|FL|33634|White|05/07/1944|30|F3|812014|812014 GRAND THEFT|02/17/1994|ADJG|NT - ADJUDGED GUILTY|04/30/1999|||L60062544167|FL|N||||||N|N|N|N|||||LOWER, NORM|273.00 Circuit Court||LOWER|NORMAN|E||Defendant|291997CF018023000BHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|12/20/1994|Close of ReOpen|05/05/2009|M|7542 MEADOW DR||TAMPA|FL|33634|White|05/07/1944|12|F3|812014|812014 GRAND THEFT|02/17/1994|NTNINF|NT - NO INFORMATION FILED|01/20/1999|||L60062544167|FL|N||||||N|N|N|N|||||LOWER, NORM|273.00 Circuit Court||LOWER|NORMAN|E||Defendant|291997CF018023000BHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|12/20/1994|Close of ReOpen|05/05/2009|M|7542 MEADOW DR||TAMPA|FL|33634|White|05/07/1944|1|F1|895033|895033 RICO VIOLATION|02/17/1994|ADJG|NT - ADJUDGED GUILTY|04/30/1999|||L60062544167|FL|N||||||N|N|N|N|||||LOWER, NORM|273.00 Circuit Court||LOWER|NORMAN|E||Defendant|291997CF018023000BHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|12/20/1994|Close of ReOpen|05/05/2009|M|7542 MEADOW DR||TAMPA|FL|33634|White|05/07/1944|26|F3|812014|812014 GRAND THEFT|02/17/1994|ADJG|NT - ADJUDGED GUILTY|04/30/1999|||L60062544167|FL|N||||||N|N|N|N|||||LOWER, NORM|273.00 Circuit Court||LOWER|NORMAN|E||Defendant|291997CF018023000BHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|12/20/1994|Close of ReOpen|05/05/2009|M|7542 MEADOW DR||TAMPA|FL|33634|White|05/07/1944|34|F3|812014|812014 GRAND THEFT|02/17/1994|ADJG|NT - ADJUDGED GUILTY|04/30/1999|||L60062544167|FL|N||||||N|N|N|N|||||LOWER, NORM|273.00 Circuit Court||LOWER|NORMAN|E||Defendant|291997CF018023000BHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|12/20/1994|Close of ReOpen|05/05/2009|M|7542 MEADOW DR||TAMPA|FL|33634|White|05/07/1944|10|F2|8120142B|8120142B GRAND THEFT SECOND DEGREE|02/17/1994|ADJG|NT - ADJUDGED GUILTY|04/30/1999|||L60062544167|FL|N||||||N|N|N|N|||||LOWER, NORM|273.00 Circuit Court||LOWER|NORMAN|E||Defendant|291997CF018023000BHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|12/20/1994|Close of ReOpen|05/05/2009|M|7542 MEADOW DR||TAMPA|FL|33634|White|05/07/1944|6|F2|812014|812014 GRAND THEFT|02/17/1994|ADJG|NT - ADJUDGED GUILTY|04/30/1999|||L60062544167|FL|N||||||N|N|N|N|||||LOWER, NORM|273.00 Circuit Court||LOWER|NORMAN|E||Defendant|291997CF018023000BHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|12/20/1994|Close of ReOpen|05/05/2009|M|7542 MEADOW DR||TAMPA|FL|33634|White|05/07/1944|2|F1|895034|895034 CONSPIRACY TO COMMIT RICO|02/17/1994|ADJG|NT - ADJUDGED GUILTY|04/30/1999|||L60062544167|FL|N||||||N|N|N|N|||||LOWER, NORM|273.00 Circuit Court||LOWER|NORMAN|E||Defendant|291997CF018023000BHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|12/20/1994|Close of ReOpen|05/05/2009|M|7542 MEADOW DR||TAMPA|FL|33634|White|05/07/1944|38|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|02/17/1994|ADJG|NT - ADJUDGED GUILTY|04/30/1999|||L60062544167|FL|N||||||N|N|N|N|||||LOWER, NORM|273.00 Circuit Court||LOWER|RADO|WARREN||Defendant|292011CF012434000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|08/15/2011|CLOSED|01/19/2012|M|1611 ALDER WAY||BRANDON|FL|33510|White|04/02/1942|2|F3|4401054A1|4401054A1 WORKERS COMPENSATION FRAUD FALSE STATEMENT O|01/18/2011|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|10/15/2013|||L600739421220|FL|N||||976.50|01/06/2015|N|N|N|N|||||LOWER, RAY| Circuit Court||LOWER|RADO|WARREN||Defendant|292011CF012434000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|08/15/2011|CLOSED|01/19/2012|M|1611 ALDER WAY||BRANDON|FL|33510|White|04/02/1942|3|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|01/18/2011|NTNINF|NT - NO INFORMATION FILED|08/31/2011|||L600739421220|FL|N||||976.50|01/06/2015|N|N|N|N|||||LOWER, RAY| Circuit Court||LOWER|RADO|WARREN||Defendant|292011CF012434000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|08/15/2011|CLOSED|01/19/2012|M|1611 ALDER WAY||BRANDON|FL|33510|White|04/02/1942|1|F3|4401054A3|4401054A3 WORKERS COMPENSATION FRAUD FAILURE TO SECURE|01/18/2011|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|10/15/2013|||L600739421220|FL|N||||976.50|01/06/2015|N|N|N|N|||||LOWER, RAY| Circuit Court||LOWERS|GRACE|ANNE||Defendant|291997CF013537000AHC||FELONY OTHER FELONY|O||08/24/1997|CLOSED|09/16/1997|F|330 W CREST AVE||TAMPA|FL|33603|White|10/23/1963|1|F2|79019|SEE DOCKET OR CASE FILE FOR CHARGES|08/23/1997|NTLOR|NT - LETTER OF RELEASE|09/16/1997|||L620301638830|FL|N||||||N|N|N|N|||||| Circuit Court||LOWERS|GRACE|ANNE||Defendant|291997CF013537000AHC||FELONY OTHER FELONY|O||08/24/1997|CLOSED|09/16/1997|F|330 W CREST AVE||TAMPA|FL|33603|White|10/23/1963|2|M1|78403|SEE DOCKET OR CASE FILE FOR CHARGES|08/23/1997|NTLOR|NT - LETTER OF RELEASE|09/16/1997|||L620301638830|FL|N||||||N|N|N|N|||||| Circuit Court||LOWERY|ANGELA|FULTON||Defendant|291993CF013536000AHC||FELONY DRUG OFFENSE|B||10/21/1993|CLOSED|08/08/1995|F|1319 CHESTNUT ST W APT 385||TAMPA|FL|33607-|Black|04/26/1960|1|F2|893131A|893131A DELIVERY|10/20/1993|ADJG|NT - ADJUDGED GUILTY|11/16/1993|||L600006606460|FL|N||||||N|N|N|N|||||FULTON, ANGELA; FULTON, ANGELA R; FULTON, ANGELA RENE; KING, REGINA; LAWERY, ANGELA FULTON; LOWER, ANGELA FULTON; LOWERY, ANGELA RENE; LOWRY, ANGELA FULTON|742.00 Circuit Court||LOWERY|ANGELA|FULTON||Defendant|292002CF017242000AHC||FELONY ROBBERY|F|Tharpe, Chet A.|10/17/2002|Close of ReOpen|01/29/2004|F|1319 CHESTNUT ST W APT 385||TAMPA|FL|33607-|Black|04/26/1960|1|F2|8121312C|8121312C ROBBERY (LESS THAN $300)|10/17/2002|ADJG|NT - ADJUDGED GUILTY|01/29/2004|||L600006606460|FL|N||||||N|N|N|N|||||FULTON, ANGELA; FULTON, ANGELA R; FULTON, ANGELA RENE; KING, REGINA; LAWERY, ANGELA FULTON; LOWER, ANGELA FULTON; LOWERY, ANGELA RENE; LOWRY, ANGELA FULTON|793.00 Circuit Court||LOWERY|ANGELA|FULTON||Defendant|292009CF008038000AHC||FELONY THEFT FORGERY FRAUD|D|Barber, Thomas P|05/06/2009|Close of ReOpen|04/07/2010|F|1319 CHESTNUT ST W APT 385||TAMPA|FL|33607-|Black|04/26/1960|1|F3|8120143C|8120143C FELONY PETIT THEFT|05/06/2009|ADJG|NT - ADJUDGED GUILTY|08/04/2009|||L600006606460|FL|N||||28.85||N|N|N|N|||||FULTON, ANGELA; FULTON, ANGELA R; FULTON, ANGELA RENE; KING, REGINA; LAWERY, ANGELA FULTON; LOWER, ANGELA FULTON; LOWERY, ANGELA RENE; LOWRY, ANGELA FULTON|678.15 Circuit Court||LOWERY|ANGELA|FULTON||Defendant|292013CF015032000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|10/22/2013|Close of ReOpen|04/13/2015|F|1319 CHESTNUT ST W APT 385||TAMPA|FL|33607-|Black|04/26/1960|1|F3|8120143C|8120143C FELONY PETIT THEFT|10/21/2013|ADJG|NT - ADJUDGED GUILTY|03/31/2014|||L600006606460|FL|N||||38.46||N|N|N|N|||||FULTON, ANGELA; FULTON, ANGELA R; FULTON, ANGELA RENE; KING, REGINA; LAWERY, ANGELA FULTON; LOWER, ANGELA FULTON; LOWERY, ANGELA RENE; LOWRY, ANGELA FULTON|938.54 Circuit Court||LOWERY|ANTONIO|||Defendant|291987CF004071000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|04/02/1987|CLOSED|07/21/2010|M|NI||UNKNOWN|FL|NI|White|06/29/1965|1|F3|8120142B |8120142B GRAND THEFT 2ND DEGREE - MOTO|04/02/1987|AMDS|ADMINISTRATIVELY DISMISSED|07/21/2010|||||N||||||N|N|N|N|||||| Circuit Court||LOWERY|BETTY|KAY||Defendant|291998CF019342000AHC||FELONY THEFT FORGERY FRAUD|E||11/08/1998|CLOSED|04/26/1999|F|107 TATE ST||MARION|NC|28752|White|03/22/1966|1|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|11/08/1998|NTAW|NT - ADJUDICATION WITHHELD|04/26/1999|||1834448|NC|N||||571.00|05/24/2000|N|N|N|N|||||| Circuit Court||LOWERY|BETTY|KAY||Defendant|291998CF019342000AHC||FELONY THEFT FORGERY FRAUD|E||11/08/1998|CLOSED|04/26/1999|F|107 TATE ST||MARION|NC|28752|White|03/22/1966|2|F3|83101|SEE DOCKET OR CASE FILE FOR CHARGES|11/08/1998|NTAW|NT - ADJUDICATION WITHHELD|04/26/1999|||1834448|NC|N||||571.00|05/24/2000|N|N|N|N|||||| Circuit Court||LOWERY|BETTY|KAY||Defendant|291998CF019342000AHC||FELONY THEFT FORGERY FRAUD|E||11/08/1998|CLOSED|04/26/1999|F|107 TATE ST||MARION|NC|28752|White|03/22/1966|3|M1|8120142E|SEE DOCKET OR CASE FILE FOR CHARGES|11/08/1998|ADJG|NT - ADJUDGED GUILTY|04/26/1999|||1834448|NC|N||||571.00|05/24/2000|N|N|N|N|||||| Circuit Court||LOWERY|BONNIE|ARNOLD||Defendant|291995CF003853000AHC||FELONY CRIMES AGAINST A PERSON|D||03/23/1995|CLOSED|10/21/1997|F|1616 WAGON WHEEL RD||WIMAUMA|FL|33598|White|12/27/1948|2|M1|893136B|893136B POSSESSION|03/21/1995|NTAW|NT - ADJUDICATION WITHHELD|10/21/1997|||L60006148967|FL|N||||||N|N|N|N|||||LOWERY, BONNIE A| Circuit Court||LOWERY|BONNIE|ARNOLD||Defendant|291995CF003853000AHC||FELONY CRIMES AGAINST A PERSON|D||03/23/1995|CLOSED|10/21/1997|F|1616 WAGON WHEEL RD||WIMAUMA|FL|33598|White|12/27/1948|1|F3|84301|SEE DOCKET OR CASE FILE FOR CHARGES|03/21/1995|NTAW|NT - ADJUDICATION WITHHELD|10/21/1997|||L60006148967|FL|N||||||N|N|N|N|||||LOWERY, BONNIE A| Circuit Court||LOWERY|BRIAN|CLIFTON||Defendant|291993CF008506000BHC||FELONY THEFT FORGERY FRAUD|B||12/08/1979|CLOSED|12/10/1993|M|822 HEIDI ROAD||SEFFNER|FL|33584|White|12/26/1993|1|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|06/08/1993|NTDISM|NT - DISMISSED|12/10/1993|||||N||||||N|N|N|N|||||| Circuit Court||LOWERY|BRIAN|WEDSEL||Defendant|292004CF008780000AHC||FELONY BURGLARY|D|Battles, Emmett L|05/07/2004|Close of ReOpen|01/16/2007|M|509 E HUNTER RD||PLANT CITY|FL|33566|White|04/19/1985|2|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|05/07/2004|NTDISM|NT - DISMISSED|01/16/2007|||L600079851390|FL|N||||||N|N|N|N|||||| Circuit Court||LOWERY|BRIAN|WEDSEL||Defendant|292004CF008780000AHC||FELONY BURGLARY|D|Battles, Emmett L|05/07/2004|Close of ReOpen|01/16/2007|M|509 E HUNTER RD||PLANT CITY|FL|33566|White|04/19/1985|1|F3|810024B|810024B BURGLARY OF A CONVEYANCE|05/07/2004|NTDISM|NT - DISMISSED|01/16/2007|||L600079851390|FL|N||||||N|N|N|N|||||| Circuit Court||LOWERY|BRIAN|WEDSEL||Defendant|292004CF009176000AHC||FELONY OTHER FELONY|D|Battles, Emmett L|05/13/2004|Close of ReOpen|01/16/2007|M|509 E HUNTER RD||PLANT CITY|FL|33566|White|04/19/1985|3|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|05/11/2004|NTDISM|NT - DISMISSED|01/16/2007|||L600079851390|FL|N||||||N|N|N|N|||||| Circuit Court||LOWERY|BRIAN|WEDSEL||Defendant|292004CF009176000AHC||FELONY OTHER FELONY|D|Battles, Emmett L|05/13/2004|Close of ReOpen|01/16/2007|M|509 E HUNTER RD||PLANT CITY|FL|33566|White|04/19/1985|4|F3|810.06|810.06 POSSESSION OF BURGLARY TOOLS|05/11/2004|NTNINF|NT - NO INFORMATION FILED|05/20/2004|||L600079851390|FL|N||||||N|N|N|N|||||| Circuit Court||LOWERY|BRIAN|WEDSEL||Defendant|292004CF009176000AHC||FELONY OTHER FELONY|D|Battles, Emmett L|05/13/2004|Close of ReOpen|01/16/2007|M|509 E HUNTER RD||PLANT CITY|FL|33566|White|04/19/1985|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|05/11/2004|NTDISM|NT - DISMISSED|01/16/2007|||L600079851390|FL|N||||||N|N|N|N|||||| Circuit Court||LOWERY|BRIAN|WEDSEL||Defendant|292004CF009176000AHC||FELONY OTHER FELONY|D|Battles, Emmett L|05/13/2004|Close of ReOpen|01/16/2007|M|509 E HUNTER RD||PLANT CITY|FL|33566|White|04/19/1985|1|F2|810023|810023 BURGLARY OF A DWELLING|05/11/2004|NTDISM|NT - DISMISSED|01/16/2007|||L600079851390|FL|N||||||N|N|N|N|||||| Circuit Court||LOWERY|BRIAN|WEDSEL||Defendant|292004CF020167000AHC||FELONY SEXUAL OFFENSES|O|Heinrich, Walter R|10/27/2004|CLOSED|11/22/2004|M|509 E HUNTER RD||PLANT CITY|FL|33566|White|04/19/1985|1|F1|800045AB|800045AB LEWD LASCIVIOUS MOLESTATIO DEF 18 VIC UNDER 12|10/27/2004|NTLOR|NT - LETTER OF RELEASE|12/02/2004|||L600079851390|FL|N||||||N|N|N|N||||||40.00 Circuit Court||LOWERY|CARL|LESTER||Defendant|291988CF008066000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|06/03/1988|CLOSED|03/31/2020|M||||||White|02/08/1964|1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|06/03/1988||||||||N||||||N|N|N|N|||||| Circuit Court||LOWERY|CARL|LESTER||Defendant|291994CF009866000AHC||FELONY CRIMES AGAINST A PERSON|O||08/04/1994|CLOSED|08/24/1994|M|16708 BRASS ART RD||LUTZ|FL|33549|White|02/08/1964|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|08/02/1994|REDU|REDUCED TO COUNTY COURT|08/24/1994|||L600132640480|FL|N||||||N|N|N|N|||||LOWERY, CARL L; RUEBEN, JOHN; SEGAR, ROBERT THOMAS| Circuit Court||LOWERY|CARL|LESTER||Defendant|291994CF015705000AHC||FELONY CRIMES AGAINST A PERSON|D||12/08/1994|Close of ReOpen|09/12/2007|M|16708 BRASS ART RD||LUTZ|FL|33549|White|02/08/1964|1|F3|78407|78407 BATTERY ON LAW ENFORCEMENT OFFICER|12/06/1994|ADJG|NT - ADJUDGED GUILTY|09/12/2007|||L600132640480|FL|N||||||N|N|N|N|||||LOWERY, CARL L; RUEBEN, JOHN; SEGAR, ROBERT THOMAS|302.00 Circuit Court||LOWERY|CARL|LESTER||Defendant|291994CF015705000AHC||FELONY CRIMES AGAINST A PERSON|D||12/08/1994|Close of ReOpen|09/12/2007|M|16708 BRASS ART RD||LUTZ|FL|33549|White|02/08/1964|2|F3|84301|84301 RESIST WITH VIOLENCE|12/06/1994|ADJG|NT - ADJUDGED GUILTY|09/12/2007|||L600132640480|FL|N||||||N|N|N|N|||||LOWERY, CARL L; RUEBEN, JOHN; SEGAR, ROBERT THOMAS|302.00 Circuit Court||LOWERY|CARL|LESTER||Defendant|291994CF015705000AHC||FELONY CRIMES AGAINST A PERSON|D||12/08/1994|Close of ReOpen|09/12/2007|M|16708 BRASS ART RD||LUTZ|FL|33549|White|02/08/1964|3|M1|84302|84302 OBST/OPPOS AN OFFICER W/O VIO|12/06/1994|ADJG|NT - ADJUDGED GUILTY|12/29/1994|||L600132640480|FL|N||||||N|N|N|N|||||LOWERY, CARL L; RUEBEN, JOHN; SEGAR, ROBERT THOMAS|302.00 Circuit Court||LOWERY|CARL|LESTER||Defendant|291994CF015705000AHC||FELONY CRIMES AGAINST A PERSON|D||12/08/1994|Close of ReOpen|09/12/2007|M|16708 BRASS ART RD||LUTZ|FL|33549|White|02/08/1964|4|M2|8120142D|8120142D PETIT THEFT|12/06/1994|ADJG|NT - ADJUDGED GUILTY|12/29/1994|||L600132640480|FL|N||||||N|N|N|N|||||LOWERY, CARL L; RUEBEN, JOHN; SEGAR, ROBERT THOMAS|302.00 Circuit Court||LOWERY|CARL|ADAM||Defendant|291999CF001523000AHC||FELONY DRUG OFFENSE|E|Fuente, William|01/28/1999|CLOSED|09/07/1999|M|12375 70TH ST||LARGO|FL|NI|White|05/11/1977|1|F3|893136A|893136A POSSESSION|01/27/1999|NTDISM|NT - DISMISSED|09/07/1999|||L600121771710|FL|N||||||N|N|N|N||||||52.00 Circuit Court||LOWERY|CARL|ADAM||Defendant|291999CF001523000AHC||FELONY DRUG OFFENSE|E|Fuente, William|01/28/1999|CLOSED|09/07/1999|M|12375 70TH ST||LARGO|FL|NI|White|05/11/1977|5|M1|89313|SEE DOCKET OR CASE FILE FOR CHARGES|01/27/1999|NTNINF|NT - NO INFORMATION FILED|03/31/1999|||L600121771710|FL|N||||||N|N|N|N||||||52.00 Circuit Court||LOWERY|CARL|ADAM||Defendant|291999CF001523000AHC||FELONY DRUG OFFENSE|E|Fuente, William|01/28/1999|CLOSED|09/07/1999|M|12375 70TH ST||LARGO|FL|NI|White|05/11/1977|4|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|01/27/1999|NTDISM|NT - DISMISSED|09/07/1999|||L600121771710|FL|N||||||N|N|N|N||||||52.00 Circuit Court||LOWERY|CARL|ADAM||Defendant|291999CF001523000AHC||FELONY DRUG OFFENSE|E|Fuente, William|01/28/1999|CLOSED|09/07/1999|M|12375 70TH ST||LARGO|FL|NI|White|05/11/1977|3|M1|893136B|893136B POSSESSION|01/27/1999|NTDISM|NT - DISMISSED|09/07/1999|||L600121771710|FL|N||||||N|N|N|N||||||52.00 Circuit Court||LOWERY|CARL|ADAM||Defendant|291999CF001523000AHC||FELONY DRUG OFFENSE|E|Fuente, William|01/28/1999|CLOSED|09/07/1999|M|12375 70TH ST||LARGO|FL|NI|White|05/11/1977|2|F3|893136A|893136A POSSESSION|01/27/1999|NTDISM|NT - DISMISSED|09/07/1999|||L600121771710|FL|N||||||N|N|N|N||||||52.00 Circuit Court||LOWERY|CARL|ADAM||Defendant|292001CF016449000AHC||FELONY DRUG OFFENSE|Y|Espinosa, Jack|10/26/2001|Close of ReOpen|05/18/2004|M|12375 70TH ST||LARGO|FL|NI|White|05/11/1977|3|M2|322.34(2)a|322.34(2)a DRIVING W/LICENSE CANC, SUSP, OR REVOKED|10/25/2001|ADJG|NT - ADJUDGED GUILTY|10/31/2002|||L600121771710|FL|N||||373.00||N|N|N|N||||||445.00 Circuit Court||LOWERY|CARL|ADAM||Defendant|292001CF016449000AHC||FELONY DRUG OFFENSE|Y|Espinosa, Jack|10/26/2001|Close of ReOpen|05/18/2004|M|12375 70TH ST||LARGO|FL|NI|White|05/11/1977|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|10/25/2001|ADJG|NT - ADJUDGED GUILTY|10/31/2002|||L600121771710|FL|N||||373.00||N|N|N|N||||||445.00 Circuit Court||LOWERY|CARL|ADAM||Defendant|292001CF016449000AHC||FELONY DRUG OFFENSE|Y|Espinosa, Jack|10/26/2001|Close of ReOpen|05/18/2004|M|12375 70TH ST||LARGO|FL|NI|White|05/11/1977|1|F3|893.13(6)a|893.13(6)a POSSESSION OF HEROIN|10/25/2001|ADJG|NT - ADJUDGED GUILTY|05/18/2004|||L600121771710|FL|N||||373.00||N|N|N|N||||||445.00 Circuit Court||LOWERY|CHRISTOPHER|MARTEL||Defendant|292011CF012769000AHC||FELONY CRIMES AGAINST A PERSON|C|Timmerman, Wayne S|08/17/2011|CLOSED|10/30/2020|M|8303 N 10TH ST||TAMPA|FL|33604|Black|07/18/1981|1|M2|784.011|784.011 ASSAULT|05/14/2011|ADJG|NT - ADJUDGED GUILTY|08/16/2012|||L600113812580|FL|N||||286.80|10/19/2020|N|N|N|N|||||LOWERY, CHRISTOPHER M| Circuit Court||LOWERY|CHRISTOPHER|MARTEL||Defendant|292020CF004009000AHC||FELONY CRIMES AGAINST A PERSON|E|Kiser, Mark D|03/29/2020|CLOSED|11/24/2020|M|6912 CASTLEGATE DR APT E||Tampa|FL|33617|Black|07/18/1981|4|F3|827031B2C|827031B2C-CHAB1602 (FT) CHILD ABUSE|03/29/2020|NTAW|NT - ADJUDICATION WITHHELD|11/24/2020|||L600113812580|FL|N||||||N|N|N|N|||||LOWERY, CHRISTOPHER M|835.00 Circuit Court||LOWERY|CHRISTOPHER|MARTEL||Defendant|292020CF004009000AHC||FELONY CRIMES AGAINST A PERSON|E|Kiser, Mark D|03/29/2020|CLOSED|11/24/2020|M|6912 CASTLEGATE DR APT E||Tampa|FL|33617|Black|07/18/1981|1|F3|784.03(2)|784032-BATT1006 (FT) BATTERY SECOND OR SUBSEQUENT OFFENSE|03/29/2020|NTAW|NT - ADJUDICATION WITHHELD|11/24/2020|||L600113812580|FL|N||||||N|N|N|N|||||LOWERY, CHRISTOPHER M|835.00 Circuit Court||LOWERY|CHRISTOPHER|MARTEL||Defendant|292020CF004009000AHC||FELONY CRIMES AGAINST A PERSON|E|Kiser, Mark D|03/29/2020|CLOSED|11/24/2020|M|6912 CASTLEGATE DR APT E||Tampa|FL|33617|Black|07/18/1981|1|F3|784.03(2)|784032-BATT1006 (FT) BATTERY SECOND OR SUBSEQUENT OFFENSE|03/29/2020|NONE|NONE|06/02/2020|||L600113812580|FL|N||||||N|N|N|N|||||LOWERY, CHRISTOPHER M|835.00 Circuit Court||LOWERY|CHRISTOPHER|MARTEL||Defendant|292020CF004009000AHC||FELONY CRIMES AGAINST A PERSON|E|Kiser, Mark D|03/29/2020|CLOSED|11/24/2020|M|6912 CASTLEGATE DR APT E||Tampa|FL|33617|Black|07/18/1981|1|F3|784.03(2)|784032-BATT1006 (FT) BATTERY SECOND OR SUBSEQUENT OFFENSE|03/29/2020|NTNINF|NT - NO INFORMATION FILED|04/21/2020|||L600113812580|FL|N||||||N|N|N|N|||||LOWERY, CHRISTOPHER M|835.00 Circuit Court||LOWERY|CHRISTOPHER|MARTEL||Defendant|292020CF004009000AHC||FELONY CRIMES AGAINST A PERSON|E|Kiser, Mark D|03/29/2020|CLOSED|11/24/2020|M|6912 CASTLEGATE DR APT E||Tampa|FL|33617|Black|07/18/1981|2|F3|784.03(2)|784032-BATT1006 (FT) BATTERY SECOND OR SUBSEQUENT OFFENSE|03/29/2020|NTNOLP|NT - NOLLE PROSSED|11/24/2020|||L600113812580|FL|N||||||N|N|N|N|||||LOWERY, CHRISTOPHER M|835.00 Circuit Court||LOWERY|CHRISTOPHER|MARTEL||Defendant|292020CF004009000AHC||FELONY CRIMES AGAINST A PERSON|E|Kiser, Mark D|03/29/2020|CLOSED|11/24/2020|M|6912 CASTLEGATE DR APT E||Tampa|FL|33617|Black|07/18/1981|2|F3|784.03(2)|784032-BATT1006 (FT) BATTERY SECOND OR SUBSEQUENT OFFENSE|03/29/2020|NONE|NONE|06/02/2020|||L600113812580|FL|N||||||N|N|N|N|||||LOWERY, CHRISTOPHER M|835.00 Circuit Court||LOWERY|CHRISTOPHER|MARTEL||Defendant|292020CF004009000AHC||FELONY CRIMES AGAINST A PERSON|E|Kiser, Mark D|03/29/2020|CLOSED|11/24/2020|M|6912 CASTLEGATE DR APT E||Tampa|FL|33617|Black|07/18/1981|2|F3|784.03(2)|784032-BATT1006 (FT) BATTERY SECOND OR SUBSEQUENT OFFENSE|03/29/2020|NTNINF|NT - NO INFORMATION FILED|04/21/2020|||L600113812580|FL|N||||||N|N|N|N|||||LOWERY, CHRISTOPHER M|835.00 Circuit Court||LOWERY|CHRISTOPHER|MARTEL||Defendant|292020CF004009000AHC||FELONY CRIMES AGAINST A PERSON|E|Kiser, Mark D|03/29/2020|CLOSED|11/24/2020|M|6912 CASTLEGATE DR APT E||Tampa|FL|33617|Black|07/18/1981|3|F3|7840412A|7840412A-BATT7016 (FT) DOMESTIC BATTERY BY STRANGULATION|03/29/2020|NTNOLP|NT - NOLLE PROSSED|11/24/2020|||L600113812580|FL|N||||||N|N|N|N|||||LOWERY, CHRISTOPHER M|835.00 Circuit Court||LOWERY|CHRISTOPHER|MICHAEL||Defendant|292020CF004733000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|04/20/2020|CLOSED|06/04/2020|M|19008 SUNLAKE BL||LUTZ|FL|33558|White|09/28/1985|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|04/20/2020|ADJG|NT - ADJUDGED GUILTY|06/04/2020|||L600113853480|FL|N||||||N|N|N|N||||||689.00 Circuit Court||LOWERY|CHRISTOPHER|MARTEL||Defendant|292023CF004999000AHC||FELONY OTHER FELONY|A|Twine Thomas, Barbara|04/06/2023|CLOSED|03/12/2024|M|6912 CASTLEGATE DR APT E||Tampa|FL|33617|Black|07/18/1981|1|F3|790.01(2)|790012-WEAP1000 (FT) CARRYING CONCEALED FIREARM|04/05/2023|ADJG|NT - ADJUDGED GUILTY|07/11/2023|||L600113812580|FL|N||||||N|N|N|N|||||LOWERY, CHRISTOPHER M|751.00 Circuit Court||LOWERY|CONNIE|KAYE||Defendant|291987CF014706000AHC||FELONY THEFT FORGERY FRAUD|D||11/13/1987|CLOSED|11/13/1989|F|7004 MICHIGAN AVENUE||GIBSONTON|FL|33534|White|06/10/1950|1|F2|8120191|8120191 DEAL IN STOLEN PROPERTY|10/28/1987|ADJG|NT - ADJUDGED GUILTY|11/13/1989|||L600111507100|FL|N||||||N|N|N|N|||||COLLINS, CONNIE KAYE; GIBBS, CONNIE KAYE; LOWREY, CONNIE FAYE; LOWREY, CONNIE KAY; LOWREY, CONNIE KAYE; RICARDI, CONNIE| Circuit Court||LOWERY|CONNIE|KAYE||Defendant|291987CF014706000AHC||FELONY THEFT FORGERY FRAUD|D||11/13/1987|CLOSED|11/13/1989|F|7004 MICHIGAN AVENUE||GIBSONTON|FL|33534|White|06/10/1950|2|F3|8120142B3|8120142B3 GRAND THEFT 2ND DEG F ARM PRI|10/28/1987|NTDISM|NT - DISMISSED|03/28/1989|||L600111507100|FL|N||||||N|N|N|N|||||COLLINS, CONNIE KAYE; GIBBS, CONNIE KAYE; LOWREY, CONNIE FAYE; LOWREY, CONNIE KAY; LOWREY, CONNIE KAYE; RICARDI, CONNIE| Circuit Court||LOWERY|CONNIE|KAYE||Defendant|291989CF012069000BHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|08/21/1989|CLOSED|11/13/1989|F|7004 MICHIGAN AVENUE||GIBSONTON|FL|33534|White|06/10/1950|2|F3|893131F|893131F POSSESSION|07/27/1989|ADJG|NT - ADJUDGED GUILTY|11/13/1989|||L600111507100|FL|N||||||N|N|N|N|||||COLLINS, CONNIE KAYE; GIBBS, CONNIE KAYE; LOWREY, CONNIE FAYE; LOWREY, CONNIE KAY; LOWREY, CONNIE KAYE; RICARDI, CONNIE| Circuit Court||LOWERY|CONNIE|KAYE||Defendant|291989CF012069000BHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|08/21/1989|CLOSED|11/13/1989|F|7004 MICHIGAN AVENUE||GIBSONTON|FL|33534|White|06/10/1950|1|F2|893131A|893131A PURCHASE OF COCAINE|07/27/1989|ADJG|NT - ADJUDGED GUILTY|11/13/1989|||L600111507100|FL|N||||||N|N|N|N|||||COLLINS, CONNIE KAYE; GIBBS, CONNIE KAYE; LOWREY, CONNIE FAYE; LOWREY, CONNIE KAY; LOWREY, CONNIE KAYE; RICARDI, CONNIE| Circuit Court||LOWERY|CONNIE|KAYE||Defendant|291989CF017729000AHC||FELONY DRUG OFFENSE|D||10/28/1989|CLOSED|11/17/1989|F|7004 MICHIGAN AVENUE||GIBSONTON|FL|33534|White|06/10/1950|2|F3|893131F|893131F POSSESSION|09/18/1989|ADJG|NT - ADJUDGED GUILTY|11/17/1989|||L600111507100|FL|N||||||N|N|N|N|||||COLLINS, CONNIE KAYE; GIBBS, CONNIE KAYE; LOWREY, CONNIE FAYE; LOWREY, CONNIE KAY; LOWREY, CONNIE KAYE; RICARDI, CONNIE| Circuit Court||LOWERY|CONNIE|KAYE||Defendant|291989CF017729000AHC||FELONY DRUG OFFENSE|D||10/28/1989|CLOSED|11/17/1989|F|7004 MICHIGAN AVENUE||GIBSONTON|FL|33534|White|06/10/1950|1|F2|893131A|893131A DELIVERY|09/18/1989|ADJG|NT - ADJUDGED GUILTY|11/17/1989|||L600111507100|FL|N||||||N|N|N|N|||||COLLINS, CONNIE KAYE; GIBBS, CONNIE KAYE; LOWREY, CONNIE FAYE; LOWREY, CONNIE KAY; LOWREY, CONNIE KAYE; RICARDI, CONNIE| Circuit Court||LOWERY|CONNIE|KAYE||Defendant|291989CF017785000AHC||FELONY DRUG OFFENSE|D||10/29/1989|CLOSED|12/01/1989|F|7004 MICHIGAN AVENUE||GIBSONTON|FL|33534|White|06/10/1950|1|F2|893131A|893131A DELIVERY|10/20/1989|ADJG|NT - ADJUDGED GUILTY|12/01/1989|||L600111507100|FL|N||||||N|N|N|N|||||COLLINS, CONNIE KAYE; GIBBS, CONNIE KAYE; LOWREY, CONNIE FAYE; LOWREY, CONNIE KAY; LOWREY, CONNIE KAYE; RICARDI, CONNIE| Circuit Court||LOWERY|CONNIE|KAYE||Defendant|291989CF017785000AHC||FELONY DRUG OFFENSE|D||10/29/1989|CLOSED|12/01/1989|F|7004 MICHIGAN AVENUE||GIBSONTON|FL|33534|White|06/10/1950|2|F3|893131F|893131F POSSESSION|10/20/1989|ADJG|NT - ADJUDGED GUILTY|12/01/1989|||L600111507100|FL|N||||||N|N|N|N|||||COLLINS, CONNIE KAYE; GIBBS, CONNIE KAYE; LOWREY, CONNIE FAYE; LOWREY, CONNIE KAY; LOWREY, CONNIE KAYE; RICARDI, CONNIE| Circuit Court||LOWERY|CONNIE|KAYE||Defendant|291990CF017069000BHC||FELONY THEFT FORGERY FRAUD|F||11/07/1990|CLOSED|03/01/1991|F|7004 MICHIGAN AVENUE||GIBSONTON|FL|33534|White|06/10/1950|2|F3|812014|812014 GRAND THEFT|07/25/1990|NTNINF|NT - NO INFORMATION FILED|11/29/1990|||L600111507100|FL|N||||||N|N|N|N|||||COLLINS, CONNIE KAYE; GIBBS, CONNIE KAYE; LOWREY, CONNIE FAYE; LOWREY, CONNIE KAY; LOWREY, CONNIE KAYE; RICARDI, CONNIE| Circuit Court||LOWERY|CONNIE|KAYE||Defendant|291990CF017069000BHC||FELONY THEFT FORGERY FRAUD|F||11/07/1990|CLOSED|03/01/1991|F|7004 MICHIGAN AVENUE||GIBSONTON|FL|33534|White|06/10/1950|1|F2|8120191|8120191 DEALING IN STOLEN PROPERTY|07/25/1990|NTDISM|NT - DISMISSED|03/01/1991|||L600111507100|FL|N||||||N|N|N|N|||||COLLINS, CONNIE KAYE; GIBBS, CONNIE KAYE; LOWREY, CONNIE FAYE; LOWREY, CONNIE KAY; LOWREY, CONNIE KAYE; RICARDI, CONNIE| Circuit Court||LOWERY|CONNIE|KAYE||Defendant|291990CF017071000AHC||FELONY THEFT FORGERY FRAUD|O||11/07/1990|CLOSED|12/13/1990|F|7004 MICHIGAN AVENUE||GIBSONTON|FL|33534|White|06/10/1950|1|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|08/31/1990|NTLOR|NT - LETTER OF RELEASE|12/13/1990|||L600111507100|FL|N||||||N|N|N|N|||||COLLINS, CONNIE KAYE; GIBBS, CONNIE KAYE; LOWREY, CONNIE FAYE; LOWREY, CONNIE KAY; LOWREY, CONNIE KAYE; RICARDI, CONNIE| Circuit Court||LOWERY|CONNIE|KAYE||Defendant|291990CF017071000AHC||FELONY THEFT FORGERY FRAUD|O||11/07/1990|CLOSED|12/13/1990|F|7004 MICHIGAN AVENUE||GIBSONTON|FL|33534|White|06/10/1950|2|F2|812019|SEE DOCKET OR CASE FILE FOR CHARGES|08/31/1990|NTLOR|NT - LETTER OF RELEASE|12/13/1990|||L600111507100|FL|N||||||N|N|N|N|||||COLLINS, CONNIE KAYE; GIBBS, CONNIE KAYE; LOWREY, CONNIE FAYE; LOWREY, CONNIE KAY; LOWREY, CONNIE KAYE; RICARDI, CONNIE| Circuit Court||LOWERY|CONNIE|KAYE||Defendant|291990CF017072000AHC||FELONY BURGLARY|O||11/07/1990|CLOSED|12/13/1990|F|7004 MICHIGAN AVENUE||GIBSONTON|FL|33534|White|06/10/1950|2|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|06/17/1990|NTLOR|NT - LETTER OF RELEASE|12/13/1990|||L600111507100|FL|N||||||N|N|N|N|||||COLLINS, CONNIE KAYE; GIBBS, CONNIE KAYE; LOWREY, CONNIE FAYE; LOWREY, CONNIE KAY; LOWREY, CONNIE KAYE; RICARDI, CONNIE| Circuit Court||LOWERY|CONNIE|KAYE||Defendant|291990CF017072000AHC||FELONY BURGLARY|O||11/07/1990|CLOSED|12/13/1990|F|7004 MICHIGAN AVENUE||GIBSONTON|FL|33534|White|06/10/1950|1|F3|81002|SEE DOCKET OR CASE FILE FOR CHARGES|06/17/1990|NTLOR|NT - LETTER OF RELEASE|12/13/1990|||L600111507100|FL|N||||||N|N|N|N|||||COLLINS, CONNIE KAYE; GIBBS, CONNIE KAYE; LOWREY, CONNIE FAYE; LOWREY, CONNIE KAY; LOWREY, CONNIE KAYE; RICARDI, CONNIE| Circuit Court||LOWERY|CONNIE|KAYE||Defendant|291993CF004079000AHC||FELONY CRIMES AGAINST A PERSON|O||03/30/1993|CLOSED|05/07/1993|F|7004 MICHIGAN AVENUE||GIBSONTON|FL|33534|White|06/10/1950|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|03/29/1993|NTLOR|NT - LETTER OF RELEASE|05/07/1993|||L600111507100|FL|N||||||N|N|N|N|||||COLLINS, CONNIE KAYE; GIBBS, CONNIE KAYE; LOWREY, CONNIE FAYE; LOWREY, CONNIE KAY; LOWREY, CONNIE KAYE; RICARDI, CONNIE| Circuit Court||LOWERY|CONNIE|KAYE||Defendant|291997CF003129000AHC||FELONY DRUG OFFENSE|||02/28/1997|CLOSED|10/06/1998|F|7004 MICHIGAN AVENUE||GIBSONTON|FL|33534|White|06/10/1950|6|F3|893136A|893136A POSSESSION|06/24/1996|ADJG|NT - ADJUDGED GUILTY|01/05/1998|||L600111507100|FL|N||||||N|N|N|N|||||COLLINS, CONNIE KAYE; GIBBS, CONNIE KAYE; LOWREY, CONNIE FAYE; LOWREY, CONNIE KAY; LOWREY, CONNIE KAYE; RICARDI, CONNIE|511.00 Circuit Court||LOWERY|CONNIE|KAYE||Defendant|291997CF003129000AHC||FELONY DRUG OFFENSE|||02/28/1997|CLOSED|10/06/1998|F|7004 MICHIGAN AVENUE||GIBSONTON|FL|33534|White|06/10/1950|1|F2|893131A|893131A DELIVERY|06/24/1996|ADJG|NT - ADJUDGED GUILTY|01/05/1998|||L600111507100|FL|N||||||N|N|N|N|||||COLLINS, CONNIE KAYE; GIBBS, CONNIE KAYE; LOWREY, CONNIE FAYE; LOWREY, CONNIE KAY; LOWREY, CONNIE KAYE; RICARDI, CONNIE|511.00 Circuit Court||LOWERY|CONNIE|KAYE||Defendant|291997CF003129000AHC||FELONY DRUG OFFENSE|||02/28/1997|CLOSED|10/06/1998|F|7004 MICHIGAN AVENUE||GIBSONTON|FL|33534|White|06/10/1950|5|F2|893131A|893131A DELIVERY|06/24/1996|ADJG|NT - ADJUDGED GUILTY|01/05/1998|||L600111507100|FL|N||||||N|N|N|N|||||COLLINS, CONNIE KAYE; GIBBS, CONNIE KAYE; LOWREY, CONNIE FAYE; LOWREY, CONNIE KAY; LOWREY, CONNIE KAYE; RICARDI, CONNIE|511.00 Circuit Court||LOWERY|CONNIE|KAYE||Defendant|291997CF003129000AHC||FELONY DRUG OFFENSE|||02/28/1997|CLOSED|10/06/1998|F|7004 MICHIGAN AVENUE||GIBSONTON|FL|33534|White|06/10/1950|4|F3|893136A|893136A POSSESSION|06/24/1996|ADJG|NT - ADJUDGED GUILTY|01/05/1998|||L600111507100|FL|N||||||N|N|N|N|||||COLLINS, CONNIE KAYE; GIBBS, CONNIE KAYE; LOWREY, CONNIE FAYE; LOWREY, CONNIE KAY; LOWREY, CONNIE KAYE; RICARDI, CONNIE|511.00 Circuit Court||LOWERY|CONNIE|KAYE||Defendant|291997CF003129000AHC||FELONY DRUG OFFENSE|||02/28/1997|CLOSED|10/06/1998|F|7004 MICHIGAN AVENUE||GIBSONTON|FL|33534|White|06/10/1950|3|F2|893131A|893131A DELIVERY|06/24/1996|ADJG|NT - ADJUDGED GUILTY|01/05/1998|||L600111507100|FL|N||||||N|N|N|N|||||COLLINS, CONNIE KAYE; GIBBS, CONNIE KAYE; LOWREY, CONNIE FAYE; LOWREY, CONNIE KAY; LOWREY, CONNIE KAYE; RICARDI, CONNIE|511.00 Circuit Court||LOWERY|CONNIE|KAYE||Defendant|291997CF003129000AHC||FELONY DRUG OFFENSE|||02/28/1997|CLOSED|10/06/1998|F|7004 MICHIGAN AVENUE||GIBSONTON|FL|33534|White|06/10/1950|2|F3|893136A|893136A POSSESSION|06/24/1996|ADJG|NT - ADJUDGED GUILTY|01/05/1998|||L600111507100|FL|N||||||N|N|N|N|||||COLLINS, CONNIE KAYE; GIBBS, CONNIE KAYE; LOWREY, CONNIE FAYE; LOWREY, CONNIE KAY; LOWREY, CONNIE KAYE; RICARDI, CONNIE|511.00 Circuit Court||LOWERY|CONNIE|KAYE||Defendant|292001CF014003000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|09/10/2001|Close of ReOpen|10/19/2006|F|7004 MICHIGAN AVENUE||GIBSONTON|FL|33534|White|06/10/1950|1|F1|8931351C1B|8931351C1B TRAFFICKING IN ILLEGAL DRUGS 14 TO 28 GRAMS|09/10/2001|ADJG|NT - ADJUDGED GUILTY|09/20/2005|||L600111507100|FL|N||||421.00||N|N|N|N|||||COLLINS, CONNIE KAYE; GIBBS, CONNIE KAYE; LOWREY, CONNIE FAYE; LOWREY, CONNIE KAY; LOWREY, CONNIE KAYE; RICARDI, CONNIE|104962.00 Circuit Court||LOWERY|CONNIE|KAYE||Defendant|292007CF014877000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|07/20/2007|Close of ReOpen|12/23/2009|F|7004 MICHIGAN AVENUE||GIBSONTON|FL|33534|White|06/10/1950|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|04/04/2007|ADJG|NT - ADJUDGED GUILTY|09/17/2008|||L600111507100|FL|N||||||N|N|N|N|||||COLLINS, CONNIE KAYE; GIBBS, CONNIE KAYE; LOWREY, CONNIE FAYE; LOWREY, CONNIE KAY; LOWREY, CONNIE KAYE; RICARDI, CONNIE|871.60 Circuit Court||LOWERY|CONNIE|KAYE||Defendant|292007CF014877000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|07/20/2007|Close of ReOpen|12/23/2009|F|7004 MICHIGAN AVENUE||GIBSONTON|FL|33534|White|06/10/1950|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|04/04/2007|ADJG|NT - ADJUDGED GUILTY|09/17/2008|||L600111507100|FL|N||||||N|N|N|N|||||COLLINS, CONNIE KAYE; GIBBS, CONNIE KAYE; LOWREY, CONNIE FAYE; LOWREY, CONNIE KAY; LOWREY, CONNIE KAYE; RICARDI, CONNIE|871.60 Circuit Court||LOWERY|CONNIE|KAYE||Defendant|292007CF014877000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|07/20/2007|Close of ReOpen|12/23/2009|F|7004 MICHIGAN AVENUE||GIBSONTON|FL|33534|White|06/10/1950|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|04/04/2007|ADJG|NT - ADJUDGED GUILTY|09/17/2008|||L600111507100|FL|N||||||N|N|N|N|||||COLLINS, CONNIE KAYE; GIBBS, CONNIE KAYE; LOWREY, CONNIE FAYE; LOWREY, CONNIE KAY; LOWREY, CONNIE KAYE; RICARDI, CONNIE|871.60 Circuit Court||LOWERY|CONNIE|KAYE||Defendant|292011CF000078000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|12/29/2010|CLOSED|05/10/2011|F|7004 MICHIGAN AVENUE||GIBSONTON|FL|33534|White|06/10/1950|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|12/15/2010|ADJG|NT - ADJUDGED GUILTY|05/10/2011|||L600111507100|FL|N||||||N|N|N|N|||||COLLINS, CONNIE KAYE; GIBBS, CONNIE KAYE; LOWREY, CONNIE FAYE; LOWREY, CONNIE KAY; LOWREY, CONNIE KAYE; RICARDI, CONNIE|715.00 Circuit Court||LOWERY|CONNIE|KAYE||Defendant|292011CF000078000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|12/29/2010|CLOSED|05/10/2011|F|7004 MICHIGAN AVENUE||GIBSONTON|FL|33534|White|06/10/1950|2|M1|322.34(2)b|322.34(2)b DRIVING W/LICENSE CANC,SUSP.OR REVOKED-2ND OFF|12/15/2010|ADJG|NT - ADJUDGED GUILTY|05/10/2011|||L600111507100|FL|N||||||N|N|N|N|||||COLLINS, CONNIE KAYE; GIBBS, CONNIE KAYE; LOWREY, CONNIE FAYE; LOWREY, CONNIE KAY; LOWREY, CONNIE KAYE; RICARDI, CONNIE|715.00 Circuit Court||LOWERY|DARRYL|||Defendant|291995CF010115000AHC||FELONY CRIMES AGAINST A PERSON|O||07/28/1995|CLOSED|08/23/1995|M|2820 N 75TH ST||TAMPA|FL|33619|White|11/07/1960|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|07/26/1995|REDU|REDUCED TO COUNTY COURT|08/23/1995|||L600178604070|FL|N||||||N|N|N|N|||||LOWERY, DARRYL T; LOWERY, DARRYL THERONNE| Circuit Court||LOWERY|DARRYL|||Defendant|291998CF004814000AHC||FELONY CRIMES AGAINST PROPERTY|E||03/24/1998|Close of ReOpen|04/18/2000|M|2820 N 75TH ST||TAMPA|FL|33619|White|11/07/1960|3|M2|80613|SEE DOCKET OR CASE FILE FOR CHARGES|03/23/1998|NTNINF|NT - NO INFORMATION FILED|04/13/1998|||L600178604070|FL|N||||540.00|01/20/2009|N|N|N|N|||||LOWERY, DARRYL T; LOWERY, DARRYL THERONNE| Circuit Court||LOWERY|DARRYL|||Defendant|291998CF004814000AHC||FELONY CRIMES AGAINST PROPERTY|E||03/24/1998|Close of ReOpen|04/18/2000|M|2820 N 75TH ST||TAMPA|FL|33619|White|11/07/1960|1|F1|806011A|806011A ARSON FIRST DEGREE DWELLING|03/23/1998|ADJG|NT - ADJUDGED GUILTY|04/18/2000|||L600178604070|FL|N||||540.00|01/20/2009|N|N|N|N|||||LOWERY, DARRYL T; LOWERY, DARRYL THERONNE| Circuit Court||LOWERY|DARRYL|||Defendant|291998CF004814000AHC||FELONY CRIMES AGAINST PROPERTY|E||03/24/1998|Close of ReOpen|04/18/2000|M|2820 N 75TH ST||TAMPA|FL|33619|White|11/07/1960|2|M2|806131B1|806131B1 CRIMINAL MISCHIEF|03/23/1998|ADJG|NT - ADJUDGED GUILTY|04/21/1998|||L600178604070|FL|N||||540.00|01/20/2009|N|N|N|N|||||LOWERY, DARRYL T; LOWERY, DARRYL THERONNE| Circuit Court||LOWERY|DARRYL|||Defendant|291999CF019373000AHC||FELONY CRIMES AGAINST A PERSON|E|Fuente, William|11/05/1999|CLOSED|04/18/2000|M|2820 N 75TH ST||TAMPA|FL|33619|White|11/07/1960|1|F3|784021|784021 AGGRAVATED ASSAULT|11/03/1999|ADJG|NT - ADJUDGED GUILTY|04/18/2000|||L600178604070|FL|N||||104.40|10/08/2020|N|N|N|N|||||LOWERY, DARRYL T; LOWERY, DARRYL THERONNE| Circuit Court||LOWERY|DARRYL|||Defendant|291999CF019373000AHC||FELONY CRIMES AGAINST A PERSON|E|Fuente, William|11/05/1999|CLOSED|04/18/2000|M|2820 N 75TH ST||TAMPA|FL|33619|White|11/07/1960|3|M1|322342B|322342B DRIVE W/LIC CANC/SUSP/REV(2ND|11/03/1999|ADJG|NT - ADJUDGED GUILTY|04/18/2000|||L600178604070|FL|N||||104.40|10/08/2020|N|N|N|N|||||LOWERY, DARRYL T; LOWERY, DARRYL THERONNE| Circuit Court||LOWERY|DARRYL|||Defendant|291999CF019373000AHC||FELONY CRIMES AGAINST A PERSON|E|Fuente, William|11/05/1999|CLOSED|04/18/2000|M|2820 N 75TH ST||TAMPA|FL|33619|White|11/07/1960|2|F3|806131B3|806131B3 CRIMINAL MISCHIEF $1000 OR MORE|11/03/1999|ADJG|NT - ADJUDGED GUILTY|04/18/2000|||L600178604070|FL|N||||104.40|10/08/2020|N|N|N|N|||||LOWERY, DARRYL T; LOWERY, DARRYL THERONNE| Circuit Court||LOWERY|DARRYL|||Defendant|292000CF002874000AHC||FELONY CRIMES AGAINST A PERSON|O||02/21/2000|CLOSED|08/11/2000|M|2820 N 75TH ST||TAMPA|FL|33619|White|11/07/1960|2|F3|784021|784021 AGGRAVATED ASSAULT|02/20/2000|NTLOR|NT - LETTER OF RELEASE|08/11/2000|||L600178604070|FL|N||||||N|N|N|N|||||LOWERY, DARRYL T; LOWERY, DARRYL THERONNE| Circuit Court||LOWERY|DARRYL|||Defendant|292000CF002874000AHC||FELONY CRIMES AGAINST A PERSON|O||02/21/2000|CLOSED|08/11/2000|M|2820 N 75TH ST||TAMPA|FL|33619|White|11/07/1960|5|FP|8100212B|8100212B ARMED BURGLARY OF DWELLING|02/20/2000|NTLOR|NT - LETTER OF RELEASE|08/11/2000|||L600178604070|FL|N||||||N|N|N|N|||||LOWERY, DARRYL T; LOWERY, DARRYL THERONNE| Circuit Court||LOWERY|DARRYL|||Defendant|292000CF002874000AHC||FELONY CRIMES AGAINST A PERSON|O||02/21/2000|CLOSED|08/11/2000|M|2820 N 75TH ST||TAMPA|FL|33619|White|11/07/1960|4|FP|8100212B|8100212B ARMED BURGLARY OF DWELLING|02/20/2000|NTLOR|NT - LETTER OF RELEASE|08/11/2000|||L600178604070|FL|N||||||N|N|N|N|||||LOWERY, DARRYL T; LOWERY, DARRYL THERONNE| Circuit Court||LOWERY|DARRYL|||Defendant|292000CF002874000AHC||FELONY CRIMES AGAINST A PERSON|O||02/21/2000|CLOSED|08/11/2000|M|2820 N 75TH ST||TAMPA|FL|33619|White|11/07/1960|3|F3|784021|784021 AGGRAVATED ASSAULT|02/20/2000|NTLOR|NT - LETTER OF RELEASE|08/11/2000|||L600178604070|FL|N||||||N|N|N|N|||||LOWERY, DARRYL T; LOWERY, DARRYL THERONNE| Circuit Court||LOWERY|DARRYL|||Defendant|292000CF002874000AHC||FELONY CRIMES AGAINST A PERSON|O||02/21/2000|CLOSED|08/11/2000|M|2820 N 75TH ST||TAMPA|FL|33619|White|11/07/1960|1|F3|784021|784021 AGGRAVATED ASSAULT|02/20/2000|NTLOR|NT - LETTER OF RELEASE|08/11/2000|||L600178604070|FL|N||||||N|N|N|N|||||LOWERY, DARRYL T; LOWERY, DARRYL THERONNE| Circuit Court||LOWERY|DARRYL|||Defendant|292000CF002874000AHC||FELONY CRIMES AGAINST A PERSON|O||02/21/2000|CLOSED|08/11/2000|M|2820 N 75TH ST||TAMPA|FL|33619|White|11/07/1960|6|F3|843.01|843.01 OBSTRUCTING OR OPPOSING AN OFFICER WITH VIOLEN|02/20/2000|NTLOR|NT - LETTER OF RELEASE|08/11/2000|||L600178604070|FL|N||||||N|N|N|N|||||LOWERY, DARRYL T; LOWERY, DARRYL THERONNE| Circuit Court||LOWERY|DARRYL|||Defendant|292020CF008249000AHC||FELONY SEXUAL OFFENSES|A|Twine Thomas, Barbara|07/16/2020|CLOSED|12/02/2021|M|509 E. HUNTER RD.||PLANT CITY|FL|33565|White|11/07/1960|10|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|06/01/2019|NTDISM|NT - DISMISSED|12/02/2021|||L600178604070|FL|N||||||N|N|N|N|||||LOWERY, DARRYL T; LOWERY, DARRYL THERONNE|50.00 Circuit Court||LOWERY|DARRYL|||Defendant|292020CF008249000AHC||FELONY SEXUAL OFFENSES|A|Twine Thomas, Barbara|07/16/2020|CLOSED|12/02/2021|M|509 E. HUNTER RD.||PLANT CITY|FL|33565|White|11/07/1960|1|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|06/01/2010|NTDISM|NT - DISMISSED|12/02/2021|||L600178604070|FL|N||||||N|N|N|N|||||LOWERY, DARRYL T; LOWERY, DARRYL THERONNE|50.00 Circuit Court||LOWERY|DARRYL|||Defendant|292020CF008249000AHC||FELONY SEXUAL OFFENSES|A|Twine Thomas, Barbara|07/16/2020|CLOSED|12/02/2021|M|509 E. HUNTER RD.||PLANT CITY|FL|33565|White|11/07/1960|6|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|06/01/2019|NTDISM|NT - DISMISSED|12/02/2021|||L600178604070|FL|N||||||N|N|N|N|||||LOWERY, DARRYL T; LOWERY, DARRYL THERONNE|50.00 Circuit Court||LOWERY|DARRYL|||Defendant|292020CF008249000AHC||FELONY SEXUAL OFFENSES|A|Twine Thomas, Barbara|07/16/2020|CLOSED|12/02/2021|M|509 E. HUNTER RD.||PLANT CITY|FL|33565|White|11/07/1960|7|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|06/01/2019|NTDISM|NT - DISMISSED|12/02/2021|||L600178604070|FL|N||||||N|N|N|N|||||LOWERY, DARRYL T; LOWERY, DARRYL THERONNE|50.00 Circuit Court||LOWERY|DARRYL|||Defendant|292020CF008249000AHC||FELONY SEXUAL OFFENSES|A|Twine Thomas, Barbara|07/16/2020|CLOSED|12/02/2021|M|509 E. HUNTER RD.||PLANT CITY|FL|33565|White|11/07/1960|4|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|06/01/2019|NTDISM|NT - DISMISSED|12/02/2021|||L600178604070|FL|N||||||N|N|N|N|||||LOWERY, DARRYL T; LOWERY, DARRYL THERONNE|50.00 Circuit Court||LOWERY|DARRYL|||Defendant|292020CF008249000AHC||FELONY SEXUAL OFFENSES|A|Twine Thomas, Barbara|07/16/2020|CLOSED|12/02/2021|M|509 E. HUNTER RD.||PLANT CITY|FL|33565|White|11/07/1960|2|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|06/01/2019|NTDISM|NT - DISMISSED|12/02/2021|||L600178604070|FL|N||||||N|N|N|N|||||LOWERY, DARRYL T; LOWERY, DARRYL THERONNE|50.00 Circuit Court||LOWERY|DARRYL|||Defendant|292020CF008249000AHC||FELONY SEXUAL OFFENSES|A|Twine Thomas, Barbara|07/16/2020|CLOSED|12/02/2021|M|509 E. HUNTER RD.||PLANT CITY|FL|33565|White|11/07/1960|3|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|06/01/2019|NTDISM|NT - DISMISSED|12/02/2021|||L600178604070|FL|N||||||N|N|N|N|||||LOWERY, DARRYL T; LOWERY, DARRYL THERONNE|50.00 Circuit Court||LOWERY|DARRYL|||Defendant|292020CF008249000AHC||FELONY SEXUAL OFFENSES|A|Twine Thomas, Barbara|07/16/2020|CLOSED|12/02/2021|M|509 E. HUNTER RD.||PLANT CITY|FL|33565|White|11/07/1960|9|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|06/01/2019|NTDISM|NT - DISMISSED|12/02/2021|||L600178604070|FL|N||||||N|N|N|N|||||LOWERY, DARRYL T; LOWERY, DARRYL THERONNE|50.00 Circuit Court||LOWERY|DARRYL|||Defendant|292020CF008249000AHC||FELONY SEXUAL OFFENSES|A|Twine Thomas, Barbara|07/16/2020|CLOSED|12/02/2021|M|509 E. HUNTER RD.||PLANT CITY|FL|33565|White|11/07/1960|8|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|06/01/2019|NTDISM|NT - DISMISSED|12/02/2021|||L600178604070|FL|N||||||N|N|N|N|||||LOWERY, DARRYL T; LOWERY, DARRYL THERONNE|50.00 Circuit Court||LOWERY|DARRYL|||Defendant|292020CF008249000AHC||FELONY SEXUAL OFFENSES|A|Twine Thomas, Barbara|07/16/2020|CLOSED|12/02/2021|M|509 E. HUNTER RD.||PLANT CITY|FL|33565|White|11/07/1960|5|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|06/01/2019|NTDISM|NT - DISMISSED|12/02/2021|||L600178604070|FL|N||||||N|N|N|N|||||LOWERY, DARRYL T; LOWERY, DARRYL THERONNE|50.00 Circuit Court||LOWERY|DAVID|KEITH||Defendant|291986CF002962000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|03/03/1986|CLOSED|11/24/2008|M|6297 BURNHURST LANE||DENVER|NC|28037|White|09/18/1945|1|F3|509151|509151 DEFRAUDING AN INNKEEPER|03/03/1986|NTDISM|NT - DISMISSED|11/24/2008|||||N||||||N|N|N|N|||||| Circuit Court||LOWERY|DON|ELLIS||Defendant|292012CF003721000AHC||FELONY DRUG OFFENSE|B|Stephens, Steven Scott|03/06/2012|Close of ReOpen|05/21/2013|M|APT A|4810 PURATIN RD|TAMPA|FL|33617|Black|08/31/1989|2|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|03/06/2012|NTAW|NT - ADJUDICATION WITHHELD|05/21/2013|||L600165893310|FL|N||||||N|N|N|N|||||LOWERY, DON E|1114.00 Circuit Court||LOWERY|DON|ELLIS||Defendant|292012CF003721000AHC||FELONY DRUG OFFENSE|B|Stephens, Steven Scott|03/06/2012|Close of ReOpen|05/21/2013|M|APT A|4810 PURATIN RD|TAMPA|FL|33617|Black|08/31/1989|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|03/06/2012|NTAW|NT - ADJUDICATION WITHHELD|05/21/2013|||L600165893310|FL|N||||||N|N|N|N|||||LOWERY, DON E|1114.00 Circuit Court||LOWERY|DON|ELLIS||Defendant|292012CF003722000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|03/06/2012|CLOSED|03/28/2012|M|APT A|4810 PURATIN RD|TAMPA|FL|33617|Black|08/31/1989|3|F3|827.03(3)c|827.03(3)c CHILD NEGLECT|03/06/2012|NTLOR|NT - LETTER OF RELEASE|03/28/2012|||L600165893310|FL|N||||||N|N|N|N|||||LOWERY, DON E| Circuit Court||LOWERY|DON|ELLIS||Defendant|292012CF003722000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|03/06/2012|CLOSED|03/28/2012|M|APT A|4810 PURATIN RD|TAMPA|FL|33617|Black|08/31/1989|4|F3|827.03(3)c|827.03(3)c CHILD NEGLECT|03/06/2012|NTLOR|NT - LETTER OF RELEASE|03/28/2012|||L600165893310|FL|N||||||N|N|N|N|||||LOWERY, DON E| Circuit Court||LOWERY|DON|ELLIS||Defendant|292012CF003722000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|03/06/2012|CLOSED|03/28/2012|M|APT A|4810 PURATIN RD|TAMPA|FL|33617|Black|08/31/1989|1|F3|827.03(3)c|827.03(3)c CHILD NEGLECT|03/06/2012|NTLOR|NT - LETTER OF RELEASE|03/28/2012|||L600165893310|FL|N||||||N|N|N|N|||||LOWERY, DON E| Circuit Court||LOWERY|DON|ELLIS||Defendant|292012CF003722000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|03/06/2012|CLOSED|03/28/2012|M|APT A|4810 PURATIN RD|TAMPA|FL|33617|Black|08/31/1989|2|F3|827.03(3)c|827.03(3)c CHILD NEGLECT|03/06/2012|NTLOR|NT - LETTER OF RELEASE|03/28/2012|||L600165893310|FL|N||||||N|N|N|N|||||LOWERY, DON E| Circuit Court||LOWERY|DON|E||Defendant|292018CF012761000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|08/31/2018|CLOSED|12/10/2018|M|3603 E COMANCHE AVE||TAMPA|FL|33610|Black|08/31/1989|1|F3|7840412A|7840412A-BATT7016 (FT) DOMESTIC BATTERY BY STRANGULATION|07/06/2018|NTDISM|NT - DISMISSED|12/10/2018|||L600165893110|FL|N||||||N|N|N|N|||||LOWERY, DON E J| Circuit Court||LOWERY|DONALD|GENE||Defendant|291989CF003009000AHC||FELONY BURGLARY|||02/26/1989|CLOSED|06/21/1989|M|NI||UNKNOWN|FL|NI|White|08/03/1948|2|M2|806131B1|SEE DOCKET OR CASE FILE FOR CHARGES|02/26/1989||||||||N||||||N|N|N|N|||||| Circuit Court||LOWERY|DONALD|GENE||Defendant|291989CF003009000AHC||FELONY BURGLARY|||02/26/1989|CLOSED|06/21/1989|M|NI||UNKNOWN|FL|NI|White|08/03/1948|1|F2|81002|SEE DOCKET OR CASE FILE FOR CHARGES|02/26/1989||||||||N||||||N|N|N|N|||||| Circuit Court||LOWERY|DONALD|JEAN||Defendant|291992CF002852000AHC||FELONY OTHER FELONY|C||02/24/1992|CLOSED|05/27/1992|M|PO BOX 305||GIBSONTON|FL|NI|White|08/03/1942|1|M1|84302|84302 OBST/OPPOS AN OFFICER W/O VIO|02/22/1992|ADJG|NT - ADJUDGED GUILTY|05/27/1992|||||N||||||N|N|N|N|||||| Circuit Court||LOWERY|DONALD|JEAN||Defendant|291992CF002852000AHC||FELONY OTHER FELONY|C||02/24/1992|CLOSED|05/27/1992|M|PO BOX 305||GIBSONTON|FL|NI|White|08/03/1942|2|M2|87703|87703 DISORDERLY CONDUCT|02/22/1992|ADJG|NT - ADJUDGED GUILTY|05/27/1992|||||N||||||N|N|N|N|||||| Circuit Court||LOWERY|DONALD|||Defendant|291993CF003060000AHC||FELONY DRUG OFFENSE|O||03/09/1993|CLOSED|05/07/1993|M|3706 N. 55TH ST||TAMPA|FL|33619|White|07/23/1953|2|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|03/08/1993|NTLOR|NT - LETTER OF RELEASE|05/07/1993|||L600180532630|FL|N||||||N|N|N|N|||||LOWERY, DON| Circuit Court||LOWERY|DONALD|||Defendant|291993CF003060000AHC||FELONY DRUG OFFENSE|O||03/09/1993|CLOSED|05/07/1993|M|3706 N. 55TH ST||TAMPA|FL|33619|White|07/23/1953|1|F3|89313|SEE DOCKET OR CASE FILE FOR CHARGES|03/08/1993|NTLOR|NT - LETTER OF RELEASE|05/07/1993|||L600180532630|FL|N||||||N|N|N|N|||||LOWERY, DON| Circuit Court||LOWERY|DONNA|MARIE||Defendant|292009CF013687000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|08/09/2009|Close of ReOpen|02/15/2010|F|1912 NORTH ORANGE AVENUE #30||SARASOTA|FL|34236-|White|08/13/1967|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|08/09/2009|NOLP|NOLLE PROSSED|08/25/2009|||L600173677930|FL|N||||||N|N|N|N||||||1007.00 Circuit Court||LOWERY|DONNA|MARIE||Defendant|292009CF013687000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|08/09/2009|Close of ReOpen|02/15/2010|F|1912 NORTH ORANGE AVENUE #30||SARASOTA|FL|34236-|White|08/13/1967|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|08/09/2009|ADJG|NT - ADJUDGED GUILTY|02/15/2010|||L600173677930|FL|N||||||N|N|N|N||||||1007.00 Circuit Court||LOWERY|DONNA|MARIE||Defendant|292009CF013687000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|08/09/2009|Close of ReOpen|02/15/2010|F|1912 NORTH ORANGE AVENUE #30||SARASOTA|FL|34236-|White|08/13/1967|2|F3|796.07(2)e|796.07(2)e OFFERING TO COMMIT PROSTITUTION-THIRD OFFENSE|08/09/2009|ADJG|NT - ADJUDGED GUILTY|02/15/2010|||L600173677930|FL|N||||||N|N|N|N||||||1007.00 Circuit Court||LOWERY|DONNA|MARIE||Defendant|292009CF013688000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|08/09/2009|CLOSED|08/19/2009|F|1912 NORTH ORANGE AVENUE #30||SARASOTA|FL|34236-|White|08/13/1967|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|08/09/2009|NTLOR|NT - LETTER OF RELEASE|08/19/2009|||L600173677930|FL|N||||||N|N|N|N|||||| Circuit Court||LOWERY|DONNA|MARIE||Defendant|292010CF000772000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|01/15/2010|CLOSED|02/15/2010|F|1912 NORTH ORANGE AVENUE #30||SARASOTA|FL|34236-|White|08/13/1967|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|12/18/2009|ADJG|NT - ADJUDGED GUILTY|02/15/2010|||L600173677930|FL|N||||||N|N|N|N||||||645.00 Circuit Court||LOWERY|ELIZABETH|LASHAWN||Defendant|292017CF014411000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|09/29/2017|CLOSED|12/29/2017|F|3616 WHITTIER STREET||TAMPA|FL|33610|Black|02/10/1983|2|F3|784.021(1)a|7840211A - 383 AGGRAVATED ASSAULT WITH A DEADLY WEAPON|09/26/2017|NTLOR|NT - LETTER OF RELEASE|12/29/2017|||l600232835500|FL|N||||6.00|03/21/2018|N|N|N|N|||||| Circuit Court||LOWERY|ELIZABETH|LASHAWN||Defendant|292017CF014411000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|09/29/2017|CLOSED|12/29/2017|F|3616 WHITTIER STREET||TAMPA|FL|33610|Black|02/10/1983|1|F3|78403(1)A1|784031A1-BATT1120 (FT) BATTERY BY A DETAINED PERSON (TOUCH OR STRIKE)|09/26/2017|NTLOR|NT - LETTER OF RELEASE|12/29/2017|||l600232835500|FL|N||||6.00|03/21/2018|N|N|N|N|||||| Circuit Court||LOWERY|GEORGIANNA|HOPE||Defendant|292007CF020671000AHC||FELONY THEFT FORGERY FRAUD|G|Fuson, Robin F|10/06/2007|CLOSED|03/18/2024|F|487 W MAIN ST||MAYO|FL|32066|White|06/03/1971|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|10/06/2007|SCFD|STATE CLOSED FILE DIVERSION|10/23/2007|||T61134456|VA|N||||||N|N|N|N|||||| Circuit Court||LOWERY|GEORGIANNA|HOPE||Defendant|292007CF020671000AHC||FELONY THEFT FORGERY FRAUD|G|Fuson, Robin F|10/06/2007|CLOSED|03/18/2024|F|487 W MAIN ST||MAYO|FL|32066|White|06/03/1971|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|10/06/2007|NTNOLP|NT - NOLLE PROSSED|03/18/2024|||T61134456|VA|N||||||N|N|N|N|||||| Circuit Court||LOWERY|HUEY|||Defendant|291989CF015770000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|09/24/1989|CLOSED|01/23/2015|M|304 W GRANT ST||PLANT CITY|FL|NI|White|09/18/1936|1|F3|831.02|83102-FORG2000 (FT) UTTERING A FORGED INSTRUMENT|09/08/1989|NTNOLP|NT - NOLLE PROSSED|01/23/2015|||||N||||||N|N|N|N|||||| Circuit Court||LOWERY|HUEY|||Defendant|291989CF015770000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|09/24/1989|CLOSED|01/23/2015|M|304 W GRANT ST||PLANT CITY|FL|NI|White|09/18/1936|3|M2|812014|SEE DOCKET OR CASE FILE FOR CHARGES|09/08/1989|NTNINF|NT - NO INFORMATION FILED|10/10/1989|||||N||||||N|N|N|N|||||| Circuit Court||LOWERY|HUEY|||Defendant|291989CF015770000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|09/24/1989|CLOSED|01/23/2015|M|304 W GRANT ST||PLANT CITY|FL|NI|White|09/18/1936|2|M1|8120142D|8120142D-THEF1025 (MF) PETIT THEFT (SECOND CONVICTION PRIOR TO 6-8-95)|09/08/1989|NTNOLP|NT - NOLLE PROSSED|01/23/2015|||||N||||||N|N|N|N|||||| Circuit Court||LOWERY|HUEY|||Defendant|291990CF001192000AHC||FELONY OTHER FELONY|O|Ward, Laura E|01/24/1990|CLOSED|06/28/2019|M|304 W GRANT ST||PLANT CITY|FL|NI|White|09/18/1936|1|F|843151|843151 FAILURE OF DEF ON BAIL TO APP|12/18/1989|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|06/28/2019|||||N||||||N|N|N|N|||||| Circuit Court||LOWERY|JACKIE|LYNN||Defendant|291998CF015643000AHC||FELONY THEFT FORGERY FRAUD|O||09/09/1998|CLOSED|09/29/1998|F|APT 216|10809 E US HWY 92|SEFFNER|FL|33584|White|09/27/1954|1|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|09/06/1998|REDU|REDUCED TO COUNTY COURT|09/29/1998|||L600432548470|FL|N||||||N|N|N|N|||||LOWERY, JACKIE L| Circuit Court||LOWERY|JACKIE|LYNN||Defendant|292005CF006566000AHC||FELONY THEFT FORGERY FRAUD|I|Pomponio, Denise A|04/05/2005|Close of ReOpen|02/28/2006|F|APT 216|10809 E US HWY 92|SEFFNER|FL|33584|White|09/27/1954|1|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD MORE THAN TWICE|03/05/2004|NTAW|NT - ADJUDICATION WITHHELD|06/14/2005|||L600432548470|FL|N||||287.07||N|N|N|N|||||LOWERY, JACKIE L|267.93 Circuit Court||LOWERY|JACQUELINE|L||Defendant|291994CF012678000AHC||FELONY THEFT FORGERY FRAUD|D||10/03/1994|CLOSED|03/22/1995|F|908 SUMMIT RIDGE DR||BRANDON|FL|33511|White|09/27/1954|2|F3|440371|SEE DOCKET OR CASE FILE FOR CHARGES|02/04/1993|NOLP|NOLLE PROSSED|03/22/1995|||L600432548470|FL|N||||||N|N|N|N|||||| Circuit Court||LOWERY|JACQUELINE|L||Defendant|291994CF012678000AHC||FELONY THEFT FORGERY FRAUD|D||10/03/1994|CLOSED|03/22/1995|F|908 SUMMIT RIDGE DR||BRANDON|FL|33511|White|09/27/1954|1|F3|440371|SEE DOCKET OR CASE FILE FOR CHARGES|02/04/1993|NOLP|NOLLE PROSSED|03/22/1995|||L600432548470|FL|N||||||N|N|N|N|||||| Circuit Court||LOWERY|JAMES|||Defendant|291983CF012329000AHC||RECREATED CRIMINAL CASE||Judge, Senior|10/15/1983|CLOSED|07/08/2020|N|PAYMENT INDEX CARD PROJECT||TAMPA|FL|33601|Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|10/15/1983||||||||N||||||N|N|N|N|||||| Circuit Court||LOWERY|JAMES|||Defendant|291991CF001221000AHC||FELONY CRIMES AGAINST A PERSON|O||01/25/1991|CLOSED|02/22/1991|M|1424 E. ESTELLE ST 318||TAMPA|FL|33605|Black|03/25/1936|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|01/23/1991|NTLOR|NT - LETTER OF RELEASE|02/22/1991|||||N||||||N|N|N|N|||||| Circuit Court||LOWERY|JAMES|||Defendant|291994CF004435000AHC||FELONY DRUG OFFENSE|A||04/08/1994|CLOSED|10/11/1994|M|1424 E. ESTELLE ST 318||TAMPA|FL|33605|Black|03/25/1936|2|M1|893136B|893136B POSSESSION|04/07/1994|ADJG|NT - ADJUDGED GUILTY|10/11/1994|||||N||||||N|N|N|N|||||| Circuit Court||LOWERY|JAMES|||Defendant|291994CF004435000AHC||FELONY DRUG OFFENSE|A||04/08/1994|CLOSED|10/11/1994|M|1424 E. ESTELLE ST 318||TAMPA|FL|33605|Black|03/25/1936|1|F3|893136A|893136A POSSESSION|04/07/1994|ADJG|NT - ADJUDGED GUILTY|10/11/1994|||||N||||||N|N|N|N|||||| Circuit Court||LOWERY|JAMES|||Defendant|291994CF004435000AHC||FELONY DRUG OFFENSE|A||04/08/1994|CLOSED|10/11/1994|M|1424 E. ESTELLE ST 318||TAMPA|FL|33605|Black|03/25/1936|3|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|04/07/1994|ADJG|NT - ADJUDGED GUILTY|10/11/1994|||||N||||||N|N|N|N|||||| Circuit Court||LOWERY|JAMES|||Defendant|291994CF004435000AHC||FELONY DRUG OFFENSE|A||04/08/1994|CLOSED|10/11/1994|M|1424 E. ESTELLE ST 318||TAMPA|FL|33605|Black|03/25/1936|4|F3|893136A|893136A POSSESSION|04/07/1994|ADJG|NT - ADJUDGED GUILTY|10/11/1994|||||N||||||N|N|N|N|||||| Circuit Court||LOWERY|JAMES|||Defendant|291994CF004435000AHC||FELONY DRUG OFFENSE|A||04/08/1994|CLOSED|10/11/1994|M|1424 E. ESTELLE ST 318||TAMPA|FL|33605|Black|03/25/1936|5|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|04/07/1994|ADJG|NT - ADJUDGED GUILTY|10/11/1994|||||N||||||N|N|N|N|||||| Circuit Court||LOWERY|JAMES|R||Defendant|291996CF010627000AHC||FELONY WORTHLESS CHECK|E||07/09/1996|CLOSED|05/07/1998|M|4506 PIPPIN RD||PLANT CITY|FL|33567-|White|09/19/1961|2|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|03/11/1996|ADJG|NT - ADJUDGED GUILTY|12/13/1996|||L600456613390|FL|N||||||N|N|N|N|||||LOWERY, JAMES ROBERT| Circuit Court||LOWERY|JAMES|R||Defendant|291996CF010627000AHC||FELONY WORTHLESS CHECK|E||07/09/1996|CLOSED|05/07/1998|M|4506 PIPPIN RD||PLANT CITY|FL|33567-|White|09/19/1961|1|F3|832054|832054 OBTAIN PROP FOR WORTHLESS CHE|03/11/1996|NTAW|NT - ADJUDICATION WITHHELD|12/13/1996|||L600456613390|FL|N||||||N|N|N|N|||||LOWERY, JAMES ROBERT| Circuit Court||LOWERY|JAMES|E|Jr|Defendant|292010CF013783000AHC||FELONY WORTHLESS CHECK|O|Heinrich, Walter R|09/01/2010|CLOSED|10/05/2010|M|5162 TENNIS COURT CI||TAMPA|FL|33617|Black|01/15/1977|1|F3|832054|832054 OBTAIN.PROP. FOR WORTHLESS CK (MORE THAN $150)|03/26/2010|NOLP|NOLLE PROSSED|10/05/2010|||L600445770150|FL|N||||496.40|10/01/2010|N|N|N|N|||||| Circuit Court||LOWERY|JASON|||Defendant|292000CF000787000AHC||FELONY ROBBERY|O|Heinrich, Walter R|01/15/2000|CLOSED|02/03/2000|M|1514 FLORIDA AVE N||TAMPA|FL|33602|Black|02/16/1969|3|CO|09270037D4|09270037D4 PUBLIC CONSUMPTION OF ALCOHOL|01/14/2000|NTNINF|NT - NO INFORMATION FILED|02/03/2000|||L600422690560|FL|N||||||N|N|N|N|||||LOWERY, JASON B; LOWERY, JASON BRYANT; LOWREY, JASON BRYANT| Circuit Court||LOWERY|JASON|||Defendant|292000CF000787000AHC||FELONY ROBBERY|O|Heinrich, Walter R|01/15/2000|CLOSED|02/03/2000|M|1514 FLORIDA AVE N||TAMPA|FL|33602|Black|02/16/1969|1|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|01/14/2000|NTNINF|NT - NO INFORMATION FILED|02/03/2000|||L600422690560|FL|N||||||N|N|N|N|||||LOWERY, JASON B; LOWERY, JASON BRYANT; LOWREY, JASON BRYANT| Circuit Court||LOWERY|JASON|||Defendant|292000CF000787000AHC||FELONY ROBBERY|O|Heinrich, Walter R|01/15/2000|CLOSED|02/03/2000|M|1514 FLORIDA AVE N||TAMPA|FL|33602|Black|02/16/1969|2|M2|806131B1|806131B1 CRIMINAL MISCHIEF $200 OR LESS|01/14/2000|REDU|REDUCED TO COUNTY COURT|02/03/2000|||L600422690560|FL|N||||||N|N|N|N|||||LOWERY, JASON B; LOWERY, JASON BRYANT; LOWREY, JASON BRYANT| Circuit Court||LOWERY|JASON|||Defendant|292000CF004360000AHC||FELONY CRIMES AGAINST A PERSON|B|Simms, Robert J|03/15/2000|Close of ReOpen|11/07/2000|M|1514 FLORIDA AVE N||TAMPA|FL|33602|Black|02/16/1969|1|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|03/15/2000|ADJG|NT - ADJUDGED GUILTY|11/07/2000|||L600422690560|FL|N||||||N|N|N|N|||||LOWERY, JASON B; LOWERY, JASON BRYANT; LOWREY, JASON BRYANT|161.00 Circuit Court||LOWERY|JASON|||Defendant|292001CF004932000AHC||FELONY BURGLARY|O|Heinrich, Walter R|03/30/2001|CLOSED|04/19/2001|M|1514 FLORIDA AVE N||TAMPA|FL|33602|Black|02/16/1969|2|M1|784031A|784031A BATTERY (DOMESTIC VIOLENCE)|03/30/2001|REDU|REDUCED TO COUNTY COURT|04/19/2001|||L600422690560|FL|N||||||N|N|N|N|||||LOWERY, JASON B; LOWERY, JASON BRYANT; LOWREY, JASON BRYANT| Circuit Court||LOWERY|JASON|||Defendant|292001CF004932000AHC||FELONY BURGLARY|O|Heinrich, Walter R|03/30/2001|CLOSED|04/19/2001|M|1514 FLORIDA AVE N||TAMPA|FL|33602|Black|02/16/1969|1|F2|810023|810023 BURGLARY OF A DWELLING|03/30/2001|REDU|REDUCED TO COUNTY COURT|04/19/2001|||L600422690560|FL|N||||||N|N|N|N|||||LOWERY, JASON B; LOWERY, JASON BRYANT; LOWREY, JASON BRYANT| Circuit Court||LOWERY|JASON|||Defendant|292005CF000415000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|01/07/2005|CLOSED|01/21/2005|M|1514 FLORIDA AVE N||TAMPA|FL|33602|Black|02/16/1969|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|01/07/2005|REDU|REDUCED TO COUNTY COURT|01/21/2005|||L600422690560|FL|N||||||N|N|N|N|||||LOWERY, JASON B; LOWERY, JASON BRYANT; LOWREY, JASON BRYANT|40.00 Circuit Court||LOWERY|JASON|||Defendant|292005CF000415000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|01/07/2005|CLOSED|01/21/2005|M|1514 FLORIDA AVE N||TAMPA|FL|33602|Black|02/16/1969|1|M2|322321|322321 UNLAWFUL USE OF CANCELED LICENSE|01/07/2005|REDU|REDUCED TO COUNTY COURT|01/27/2005|||L600422690560|FL|N||||||N|N|N|N|||||LOWERY, JASON B; LOWERY, JASON BRYANT; LOWREY, JASON BRYANT|40.00 Circuit Court||LOWERY|JASON|||Defendant|292005CF000415000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|01/07/2005|CLOSED|01/21/2005|M|1514 FLORIDA AVE N||TAMPA|FL|33602|Black|02/16/1969|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|01/07/2005|NTNINF|NT - NO INFORMATION FILED|01/27/2005|||L600422690560|FL|N||||||N|N|N|N|||||LOWERY, JASON B; LOWERY, JASON BRYANT; LOWREY, JASON BRYANT|40.00 Circuit Court||LOWERY|JASON|||Defendant|292006CF018033000AHC||FELONY THEFT FORGERY FRAUD|I|Lopez, Manuel A|09/05/2006|Close of ReOpen|01/25/2007|M|1514 FLORIDA AVE N||TAMPA|FL|33602|Black|02/16/1969|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|09/02/2006|ADJG|NT - ADJUDGED GUILTY|01/25/2007|||L600422690560|FL|N||||||N|N|N|N|||||LOWERY, JASON B; LOWERY, JASON BRYANT; LOWREY, JASON BRYANT|497.00 Circuit Court||LOWERY|JASON|||Defendant|292006CF026312000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|12/28/2006|CLOSED|01/25/2007|M|1514 FLORIDA AVE N||TAMPA|FL|33602|Black|02/16/1969|1|F2|893132A|893132A PURCHASE OF COCAINE|12/28/2006|ADJG|NT - ADJUDGED GUILTY|01/25/2007|||L600422690560|FL|N||||||N|N|N|N|||||LOWERY, JASON B; LOWERY, JASON BRYANT; LOWREY, JASON BRYANT|410.00 Circuit Court||LOWERY|JASON|||Defendant|292008CF000550000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|01/08/2008|Close of ReOpen|09/24/2008|M|1514 FLORIDA AVE N||TAMPA|FL|33602|Black|02/16/1969|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|01/08/2008|ADJG|NT - ADJUDGED GUILTY|03/06/2008|||L600422690560|FL|N||||||N|N|N|N|||||LOWERY, JASON B; LOWERY, JASON BRYANT; LOWREY, JASON BRYANT|422.00 Circuit Court||LOWERY|JASON|||Defendant|292008CF000550000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|01/08/2008|Close of ReOpen|09/24/2008|M|1514 FLORIDA AVE N||TAMPA|FL|33602|Black|02/16/1969|1|F2|893131A|893131A DELIVERY OF COCAINE|01/08/2008|ADJG|NT - ADJUDGED GUILTY|03/06/2008|||L600422690560|FL|N||||||N|N|N|N|||||LOWERY, JASON B; LOWERY, JASON BRYANT; LOWREY, JASON BRYANT|422.00 Circuit Court||LOWERY|JAVONTE|KESHON||Defendant|292023CF014209000AHC||FELONY OTHER FELONY|D|Green, G Gregory|09/16/2023|CLOSED|02/06/2024|M|814 N KENTUCKY AVE||LAKELAND|FL|33810|Black|11/23/1994|2|F2|790.19|79019-WEAP5000 (FS) THROWING A DEADLY MISSILE AT WITHIN OR INTO A|09/15/2023|ADJG|NT - ADJUDGED GUILTY|02/06/2024|||L600431944230|FL|N||||||N|N|N|N||||||689.00 Circuit Court||LOWERY|JAVONTE|KESHON||Defendant|292023CF014209000AHC||FELONY OTHER FELONY|D|Green, G Gregory|09/16/2023|CLOSED|02/06/2024|M|814 N KENTUCKY AVE||LAKELAND|FL|33810|Black|11/23/1994|1|F3|806131B3|806131B3-CRMS3000 (FT) CRIMINAL MISCHIEF $1000 OR MORE|09/15/2023|NTNINF|NT - NO INFORMATION FILED|09/28/2023|||L600431944230|FL|N||||||N|N|N|N||||||689.00 Circuit Court||LOWERY|JERRY|LEE||Defendant|291995CF010482000AHC||FELONY OTHER FELONY|O||08/05/1995|CLOSED|08/11/1995|M|1112 E 142ND AVE||TAMPA|FL|33613|White|06/05/1945|1|NN|3|3 FUGITIVE WARRANT|08/04/1995||||||||N||||||N|N|N|N|||||| Circuit Court||LOWERY|JOHNNY|PRESTON||Defendant|292004CF009451000AHC||FELONY BURGLARY|E|Fuente, William|05/18/2004|CLOSED|05/12/2005|M|1415 GULF STREAM CR APT 301||BRANDON|FL|33511|Black|07/26/1963|2|F3|810.06|810.06 POSSESSION OF BURGLARY TOOLS|05/17/2004|JUNG|JT - NOT GUILTY VERDICT|05/12/2005|||24786394|NC|N||||||N|N|N|N|||||LOWERY, JOHNNY PRESSELY| Circuit Court||LOWERY|JOHNNY|PRESTON||Defendant|292004CF009451000AHC||FELONY BURGLARY|E|Fuente, William|05/18/2004|CLOSED|05/12/2005|M|1415 GULF STREAM CR APT 301||BRANDON|FL|33511|Black|07/26/1963|3|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|05/17/2004|NTJOA|NT - JUDGMENT OF ACQUITTAL/NOT GUILTY|05/12/2005|||24786394|NC|N||||||N|N|N|N|||||LOWERY, JOHNNY PRESSELY| Circuit Court||LOWERY|JOHNNY|PRESTON||Defendant|292004CF009451000AHC||FELONY BURGLARY|E|Fuente, William|05/18/2004|CLOSED|05/12/2005|M|1415 GULF STREAM CR APT 301||BRANDON|FL|33511|Black|07/26/1963|1|F2|810023|810023 BURGLARY OF A DWELLING|05/17/2004|JUNG|JT - NOT GUILTY VERDICT|05/12/2005|||24786394|NC|N||||||N|N|N|N|||||LOWERY, JOHNNY PRESSELY| Circuit Court||LOWERY|JOHNNY|PRESTON||Defendant|292004CF009794000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|05/21/2004|Close of ReOpen|12/09/2008|M|1415 GULF STREAM CR APT 301||BRANDON|FL|33511|Black|07/26/1963|2|F3|94304359|94304359 FAILURE OF SEXUAL OFFENDER TO REPORT|05/17/2004|NOLP|NOLLE PROSSED|08/11/2005|||24786394|NC|N||||422.00||N|N|N|N|||||LOWERY, JOHNNY PRESSELY|170.00 Circuit Court||LOWERY|JOHNNY|PRESTON||Defendant|292004CF009794000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|05/21/2004|Close of ReOpen|12/09/2008|M|1415 GULF STREAM CR APT 301||BRANDON|FL|33511|Black|07/26/1963|1|F3|94304359|94304359 FAILURE OF SEXUAL OFFENDER TO REPORT|05/17/2004|ADJG|NT - ADJUDGED GUILTY|09/17/2007|||24786394|NC|N||||422.00||N|N|N|N|||||LOWERY, JOHNNY PRESSELY|170.00 Circuit Court||LOWERY|JOHNNY|PRESTON||Defendant|292006CF022841000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|11/07/2006|Close of ReOpen|12/09/2008|M|1415 GULF STREAM CR APT 301||BRANDON|FL|33511|Black|07/26/1963|1|F3|40341346C|40341346C LITTERING FELONY|11/07/2006|ADJG|NT - ADJUDGED GUILTY|09/17/2007|||24786394|NC|N||||||N|N|N|N|||||LOWERY, JOHNNY PRESSELY|872.00 Circuit Court||LOWERY|JOHNNY|PRESTON||Defendant|292007CF002861000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|02/08/2007|Close of ReOpen|05/23/2008|M|1415 GULF STREAM CR APT 301||BRANDON|FL|33511|Black|07/26/1963|1|F3|943043514|943043514 FAILURE OF SEX OFFENDER TO REPORT BIANNUALLY|08/01/2006|ADJG|NT - ADJUDGED GUILTY|09/17/2007|||24786394|NC|N||||||N|N|N|N|||||LOWERY, JOHNNY PRESSELY|360.00 Circuit Court||LOWERY|JOHNNY|JUNIOR||Defendant|292015CF015534000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|10/27/2015|Close of ReOpen|12/08/2016|M|2818 NEBRASKA AV N #3A||TAMPA|FL|33602|White|07/30/1977|1|F3|94304354A|94304354A-RAPE8051 (FT) FAILURE OF SEX OFFENDER TO REPORT WITHIN 48 HRS|10/05/2015|ADJG|NT - ADJUDGED GUILTY|06/02/2016|||L600430772700|FL|N||||||N|N|N|N|||||LOWERY, JOHNNY JUNIOR, JR|828.00 Circuit Court||LOWERY|JOHNNY|JUNIOR||Defendant|292015CF017687000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|12/10/2015|CLOSED|06/02/2016|M|2818 NEBRASKA AV N #3A||TAMPA|FL|33602|White|07/30/1977|1|F3|943.0435(2)B3|94304352B3-RAPE8041 (FT) FAILURE OF SEX OFFENDER TO REPORT W/IN 48 HOURS CHANGE IN VEHICLES OWNED|12/04/2015|ADJG|NT - ADJUDGED GUILTY|06/02/2016|||L600430772700|FL|N||||||N|N|N|N|||||LOWERY, JOHNNY JUNIOR, JR|828.00 Circuit Court||LOWERY|JOHNNY|JUNIOR||Defendant|292016CF013590000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|09/23/2016|CLOSED|09/30/2016|M|2818 NEBRASKA AV N #3A||TAMPA|FL|33602|White|07/30/1977|3|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|03/02/2016|REDU|REDUCED TO COUNTY COURT|09/30/2016|||L600430772700|FL|N||||||N|N|N|N|||||LOWERY, JOHNNY JUNIOR, JR| Circuit Court||LOWERY|JOHNNY|JUNIOR||Defendant|292016CF015417000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|11/02/2016|Close of ReOpen|08/01/2018|M|1201 ORIENT RD||TAMPA|FL|33619|White|07/30/1977|6|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|01/28/2016|ADJG|NT - ADJUDGED GUILTY|12/12/2016|||L600430772700|FL|N||||||N|N|N|N|||||LOWERY, JOHNNY JUNIOR, JR|677.00 Circuit Court||LOWERY|JOHNNY|JUNIOR||Defendant|292018CF014551000AHC||FELONY DRUG OFFENSE|C|Nash, Christopher C.|10/04/2018|CLOSED|01/02/2019|M|6815 N 48TH ST||TAMPA|FL|33610|White|07/30/1977|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|10/03/2018|ADJG|NT - ADJUDGED GUILTY|01/02/2019|||L600430772700|FL|N||||||N|N|N|N|||||LOWERY, JOHNNY JUNIOR, JR|689.00 Circuit Court||LOWERY|JOHNNY|JUNIOR||Defendant|292019CF016294000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|11/22/2019|CLOSED|05/19/2020|M|6815 N 48TH ST||TAMPA|FL|33610|White|07/30/1977|1|F3|943.0435(4)(D)|94304354D - SEXU8042 (FT) FAILURE OF SEXUAL OFF WHO MAINTAINS TRANSIENT RESID TO REPORT EVERY 30 DAY|11/21/2019|ADJG|NT - ADJUDGED GUILTY|05/19/2020|||L600430772700|FL|N||||||N|N|N|N|||||LOWERY, JOHNNY JUNIOR, JR|689.00 Circuit Court||LOWERY|JOHNNY|JUNIOR||Defendant|292020CF014712000AHC||FELONY OTHER FELONY|A|Twine Thomas, Barbara|12/22/2020|CLOSED|08/27/2021|M|NO ADDRESS||TAMPA|FL|00000|White|07/30/1977|1|F3|943.0435(9)|94304359 - SEXU8055 (FT) FAILURE OF SEXUAL OFFENDER TO REPORT|12/22/2020|ADJG|NT - ADJUDGED GUILTY|08/27/2021|||L600430772700|FL|N||||||N|N|N|N|||||LOWERY, JOHNNY JUNIOR, JR|689.00 Circuit Court||LOWERY|JOHNNY|JUNIOR||Defendant|292023CF009031000AHC||FELONY OTHER FELONY|D|Green, G Gregory|06/15/2023|CLOSED|02/08/2024|M|NO ADDRESS||TAMPA|FL|00000|White|07/30/1977|1|F3|943.0435(4)(D)|94304354D - SEXU8042 (FT) FAILURE OF SEXUAL OFF WHO MAINTAINS TRANSIENT RESID TO REPORT EVERY 30 DAY|06/16/2023|DFIN|DEFENDANT INCOMPETENT|02/08/2024|||L600430772700|FL|N||||||N|N|N|N|||||LOWERY, JOHNNY JUNIOR, JR|50.00 Circuit Court||LOWERY|KATINA|TYRELLE||Defendant|291999CF022010000AHC||FELONY THEFT FORGERY FRAUD|D|Holloway, Cynthia|12/17/1999|CLOSED|05/24/2000|F|6406 34TH ST N||TAMPA|FL|33610|Black|07/08/1972|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|12/09/1999|SCFD|STATE CLOSED FILE DIVERSION|05/24/2000|||A235500727480|FL|N||||||N|N|N|N|||||AUSTIN, KATINA; AUSTIN, KATINA TYRELLE; LOWERY, KATINA TYRELLE| Circuit Court||LOWERY|KATINA|TYRELLE||Defendant|292001CF014486000BHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|09/20/2001|Close of ReOpen|05/24/2007|F|6406 34TH ST N||TAMPA|FL|33610|Black|07/08/1972|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|09/19/2001|NTAW|NT - ADJUDICATION WITHHELD|12/10/2001|||A235500727480|FL|N||||37.74||N|N|N|N|||||AUSTIN, KATINA; AUSTIN, KATINA TYRELLE; LOWERY, KATINA TYRELLE|653.26 Circuit Court||LOWERY|KATINA|TYRELLE||Defendant|292001CF014487000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|09/20/2001|CLOSED|10/22/2001|F|6406 34TH ST N||TAMPA|FL|33610|Black|07/08/1972|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE $300 - $20 000|09/19/2001|CONS|CONSOLIDATED CASE|10/22/2001|||A235500727480|FL|N||||||N|N|N|N|||||AUSTIN, KATINA; AUSTIN, KATINA TYRELLE; LOWERY, KATINA TYRELLE| Circuit Court||LOWERY|KATINA|TYRELLE||Defendant|292002CF004495000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|03/21/2002|CLOSED|06/25/2002|F|6406 34TH ST N||TAMPA|FL|33610|Black|07/08/1972|1|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|02/21/2002|NTLOR|NT - LETTER OF RELEASE|06/25/2002|||A235500727480|FL|N||||||N|N|N|N|||||AUSTIN, KATINA; AUSTIN, KATINA TYRELLE; LOWERY, KATINA TYRELLE| Circuit Court||LOWERY|KEVIN|S||Defendant|291992CF008024000AHC||FELONY BURGLARY|C||06/07/1992|CLOSED|07/15/1992|M|19415 SANDY SPRING CIR||Lutz|FL|33558|White|05/28/1965|3|M1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|06/05/1992|ADJG|NT - ADJUDGED GUILTY|07/15/1992|||||N||||||N|N|N|N|||||LOWERY, KEVIN SHELBY| Circuit Court||LOWERY|KEVIN|S||Defendant|291992CF008024000AHC||FELONY BURGLARY|C||06/07/1992|CLOSED|07/15/1992|M|19415 SANDY SPRING CIR||Lutz|FL|33558|White|05/28/1965|4|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|06/05/1992|NTNINF|NT - NO INFORMATION FILED|06/25/1992|||||N||||||N|N|N|N|||||LOWERY, KEVIN SHELBY| Circuit Court||LOWERY|KEVIN|S||Defendant|291992CF008024000AHC||FELONY BURGLARY|C||06/07/1992|CLOSED|07/15/1992|M|19415 SANDY SPRING CIR||Lutz|FL|33558|White|05/28/1965|2|M2|8120142D|8120142D PETIT THEFT|06/05/1992|ADJG|NT - ADJUDGED GUILTY|07/15/1992|||||N||||||N|N|N|N|||||LOWERY, KEVIN SHELBY| Circuit Court||LOWERY|KEVIN|S||Defendant|291992CF008024000AHC||FELONY BURGLARY|C||06/07/1992|CLOSED|07/15/1992|M|19415 SANDY SPRING CIR||Lutz|FL|33558|White|05/28/1965|1|F3|810023|810023 BURGLARY OF CONVEYANCE|06/05/1992|ADJG|NT - ADJUDGED GUILTY|07/15/1992|||||N||||||N|N|N|N|||||LOWERY, KEVIN SHELBY| Circuit Court||LOWERY|LARRY|W||Defendant|291996CF009161000AHC||FELONY BURGLARY|C||06/18/1996|CLOSED|10/15/1996|M|10607 ITHICA DR||JACKSONVILLE|FL|32218|White|08/18/1973|1|F2|810023|810023 BURGLARY OF A DWELLING|06/18/1996|ADJG|NT - ADJUDGED GUILTY|10/15/1996|||L600539732980|FL|N||||||N|N|N|N|||||LOWRY, LARRY W|271.00 Circuit Court||LOWERY|LARRY|W||Defendant|291996CF009161000AHC||FELONY BURGLARY|C||06/18/1996|CLOSED|10/15/1996|M|10607 ITHICA DR||JACKSONVILLE|FL|32218|White|08/18/1973|9|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|06/18/1996|ADJG|NT - ADJUDGED GUILTY|10/15/1996|||L600539732980|FL|N||||||N|N|N|N|||||LOWRY, LARRY W|271.00 Circuit Court||LOWERY|LARRY|W||Defendant|291996CF009161000AHC||FELONY BURGLARY|C||06/18/1996|CLOSED|10/15/1996|M|10607 ITHICA DR||JACKSONVILLE|FL|32218|White|08/18/1973|8|F2|810023|810023 BURGLARY OF A DWELLING|06/18/1996|ADJG|NT - ADJUDGED GUILTY|10/15/1996|||L600539732980|FL|N||||||N|N|N|N|||||LOWRY, LARRY W|271.00 Circuit Court||LOWERY|LARRY|W||Defendant|291996CF009161000AHC||FELONY BURGLARY|C||06/18/1996|CLOSED|10/15/1996|M|10607 ITHICA DR||JACKSONVILLE|FL|32218|White|08/18/1973|7|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|06/18/1996|ADJG|NT - ADJUDGED GUILTY|10/15/1996|||L600539732980|FL|N||||||N|N|N|N|||||LOWRY, LARRY W|271.00 Circuit Court||LOWERY|LARRY|W||Defendant|291996CF009161000AHC||FELONY BURGLARY|C||06/18/1996|CLOSED|10/15/1996|M|10607 ITHICA DR||JACKSONVILLE|FL|32218|White|08/18/1973|11|F3|893136A|893136A POSSESSION|06/18/1996|NOLP|NOLLE PROSSED|10/15/1996|||L600539732980|FL|N||||||N|N|N|N|||||LOWRY, LARRY W|271.00 Circuit Court||LOWERY|LARRY|W||Defendant|291996CF009161000AHC||FELONY BURGLARY|C||06/18/1996|CLOSED|10/15/1996|M|10607 ITHICA DR||JACKSONVILLE|FL|32218|White|08/18/1973|4|F2|810023|810023 BURGLARY OF A DWELLING|06/18/1996|ADJG|NT - ADJUDGED GUILTY|10/15/1996|||L600539732980|FL|N||||||N|N|N|N|||||LOWRY, LARRY W|271.00 Circuit Court||LOWERY|LARRY|W||Defendant|291996CF009161000AHC||FELONY BURGLARY|C||06/18/1996|CLOSED|10/15/1996|M|10607 ITHICA DR||JACKSONVILLE|FL|32218|White|08/18/1973|2|F2|810023|810023 BURGLARY OF A DWELLING|06/18/1996|NOLP|NOLLE PROSSED|10/15/1996|||L600539732980|FL|N||||||N|N|N|N|||||LOWRY, LARRY W|271.00 Circuit Court||LOWERY|LARRY|W||Defendant|291996CF009161000AHC||FELONY BURGLARY|C||06/18/1996|CLOSED|10/15/1996|M|10607 ITHICA DR||JACKSONVILLE|FL|32218|White|08/18/1973|5|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|06/18/1996|ADJG|NT - ADJUDGED GUILTY|10/15/1996|||L600539732980|FL|N||||||N|N|N|N|||||LOWRY, LARRY W|271.00 Circuit Court||LOWERY|LARRY|W||Defendant|291996CF009161000AHC||FELONY BURGLARY|C||06/18/1996|CLOSED|10/15/1996|M|10607 ITHICA DR||JACKSONVILLE|FL|32218|White|08/18/1973|6|F2|810023|810023 BURGLARY OF A DWELLING|06/18/1996|ADJG|NT - ADJUDGED GUILTY|10/15/1996|||L600539732980|FL|N||||||N|N|N|N|||||LOWRY, LARRY W|271.00 Circuit Court||LOWERY|LARRY|W||Defendant|291996CF009161000AHC||FELONY BURGLARY|C||06/18/1996|CLOSED|10/15/1996|M|10607 ITHICA DR||JACKSONVILLE|FL|32218|White|08/18/1973|3|F2|810023|810023 BURGLARY OF A DWELLING|06/18/1996|NOLP|NOLLE PROSSED|10/15/1996|||L600539732980|FL|N||||||N|N|N|N|||||LOWRY, LARRY W|271.00 Circuit Court||LOWERY|LARRY|W||Defendant|291996CF009161000AHC||FELONY BURGLARY|C||06/18/1996|CLOSED|10/15/1996|M|10607 ITHICA DR||JACKSONVILLE|FL|32218|White|08/18/1973|10|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|06/18/1996|ADJG|NT - ADJUDGED GUILTY|10/15/1996|||L600539732980|FL|N||||||N|N|N|N|||||LOWRY, LARRY W|271.00 Circuit Court||LOWERY|LENNOX|||Defendant|292011CF015612000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|10/12/2011|Close of ReOpen|03/02/2016|M|7508 HUNTLEY AVE N||TAMPA|FL|33604|Black|08/27/1958|1|FL|782041|782041 ATTEMPTED MURDER IN THE FIRST DEGREE PREMEDITA|10/11/2011|ADJG|NT - ADJUDGED GUILTY|03/28/2012|||L600520583090|FL|N||||||N|N|N|N|||||LOWERY, KEITH|615.00 Circuit Court||LOWERY|LENNOX|||Defendant|292011CF015612000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|10/12/2011|Close of ReOpen|03/02/2016|M|7508 HUNTLEY AVE N||TAMPA|FL|33604|Black|08/27/1958|2|F1|7840451A1|7840451A1 AGGRAVATED BATTERY GREAT BODILY HARM FIREARM ?|10/11/2011|ADJG|NT - ADJUDGED GUILTY|03/28/2012|||L600520583090|FL|N||||||N|N|N|N|||||LOWERY, KEITH|615.00 Circuit Court||LOWERY|LENNOX|||Defendant|292011CF015612000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|10/12/2011|Close of ReOpen|03/02/2016|M|7508 HUNTLEY AVE N||TAMPA|FL|33604|Black|08/27/1958|3|M1|784031AB|784031 BATTERY|10/11/2011|ADJG|NT - ADJUDGED GUILTY|03/28/2012|||L600520583090|FL|N||||||N|N|N|N|||||LOWERY, KEITH|615.00 Circuit Court||LOWERY|LENNOX|||Defendant|292011CF015613000AHC||FELONY CRIMES AGAINST A PERSON|Trial 2|Fuente, William|10/12/2011|CLOSED|03/28/2012|M|7508 HUNTLEY AVE N||TAMPA|FL|33604|Black|08/27/1958|2|F2|790231|790231 FELON IN POSSESSION FIREARM FIREARM POSSESS|10/11/2011|NTNINF|NT - NO INFORMATION FILED|10/27/2011|||L600520583090|FL|N||||||N|N|N|N|||||LOWERY, KEITH|615.00 Circuit Court||LOWERY|LENNOX|||Defendant|292011CF015613000AHC||FELONY CRIMES AGAINST A PERSON|Trial 2|Fuente, William|10/12/2011|CLOSED|03/28/2012|M|7508 HUNTLEY AVE N||TAMPA|FL|33604|Black|08/27/1958|1|F2|7840211A|7840211A AGGRAVATED ASSAULT ON A LAW ENFORCEMENT OFFICE|10/11/2011|ADJG|NT - ADJUDGED GUILTY|03/28/2012|||L600520583090|FL|N||||||N|N|N|N|||||LOWERY, KEITH|615.00 Circuit Court||LOWERY|LENNOX|||Defendant|292011CF016647000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|10/31/2011|CLOSED|03/28/2012|M|7508 HUNTLEY AVE N||TAMPA|FL|33604|Black|08/27/1958|1|F3|8120142C5|8120142C5 GRAND THEFT FIREARM|10/11/2011|ADJG|NT - ADJUDGED GUILTY|03/28/2012|||L600520583090|FL|N||||||N|N|N|N|||||LOWERY, KEITH|665.00 Circuit Court||LOWERY|LINDA|JEAN||Defendant|291991CF012942000AHC||FELONY CRIMES AGAINST A PERSON|C||09/14/1991|CLOSED|07/28/1992|F|8618 9TH ST N||TAMPA|FL|33604|White|08/05/1971|1|F2|7840451B|7840451B AGG BATTERY (PREGNANT FEMALE)|09/13/1991|NTAW|NT - ADJUDICATION WITHHELD|12/17/1991|||L600530717852|FL|N||||||N|N|N|N|||||CONKEL, LINDA JEAN; LOWERY, LINDA J; LOWREY, LINDA; LOWREY, LINDA JEAN; LOWREY, LINDA JEANE; LOWREY, LINDA JEANNE; LOWRY, LINDA; LOWRY, LINDA J; LOWRY, LINDA JEANE| Circuit Court||LOWERY|LINDA|JEAN||Defendant|291997CF009140000AHC||FELONY CRIMES AGAINST A PERSON|E||06/12/1997|Close of ReOpen|02/26/2003|F|8618 9TH ST N||TAMPA|FL|33604|White|08/05/1971|1|F3|78407|78407 BATTERY ON LAW ENFORCEMENT OFFICER|06/11/1997|ADJG|NT - ADJUDGED GUILTY|02/26/2003|||L600530717852|FL|N||||361.00|02/25/2003|N|N|N|N|||||CONKEL, LINDA JEAN; LOWERY, LINDA J; LOWREY, LINDA; LOWREY, LINDA JEAN; LOWREY, LINDA JEANE; LOWREY, LINDA JEANNE; LOWRY, LINDA; LOWRY, LINDA J; LOWRY, LINDA JEANE| Circuit Court||LOWERY|LINDA|JEAN||Defendant|291997CF009140000AHC||FELONY CRIMES AGAINST A PERSON|E||06/12/1997|Close of ReOpen|02/26/2003|F|8618 9TH ST N||TAMPA|FL|33604|White|08/05/1971|2|M1|784031A|784031A BATTERY (DOMESTIC VIOLENCE)|06/11/1997|ADJG|NT - ADJUDGED GUILTY|04/20/1998|||L600530717852|FL|N||||361.00|02/25/2003|N|N|N|N|||||CONKEL, LINDA JEAN; LOWERY, LINDA J; LOWREY, LINDA; LOWREY, LINDA JEAN; LOWREY, LINDA JEANE; LOWREY, LINDA JEANNE; LOWRY, LINDA; LOWRY, LINDA J; LOWRY, LINDA JEANE| Circuit Court||LOWERY|LINDA|JEAN||Defendant|292000CF012191000AHC||FELONY DRUG OFFENSE|E|Fuente, William|07/18/2000|Close of ReOpen|02/26/2003|F|8618 9TH ST N||TAMPA|FL|33604|White|08/05/1971|1|F3|893131F|893131F POSSESSION OF CONTROLLED SUBSTANCE|07/18/2000|ADJG|NT - ADJUDGED GUILTY|02/26/2003|||L600530717852|FL|N||||541.00|02/25/2003|N|N|N|N|||||CONKEL, LINDA JEAN; LOWERY, LINDA J; LOWREY, LINDA; LOWREY, LINDA JEAN; LOWREY, LINDA JEANE; LOWREY, LINDA JEANNE; LOWRY, LINDA; LOWRY, LINDA J; LOWRY, LINDA JEANE| Circuit Court||LOWERY|LINDA|JEAN||Defendant|292000CF012191000AHC||FELONY DRUG OFFENSE|E|Fuente, William|07/18/2000|Close of ReOpen|02/26/2003|F|8618 9TH ST N||TAMPA|FL|33604|White|08/05/1971|2|M2|49903|49903 POSSESSION OF MEDICINAL DRUG W/O PRESCRIPTION|07/18/2000|NTNINF|NT - NO INFORMATION FILED|11/01/2000|||L600530717852|FL|N||||541.00|02/25/2003|N|N|N|N|||||CONKEL, LINDA JEAN; LOWERY, LINDA J; LOWREY, LINDA; LOWREY, LINDA JEAN; LOWREY, LINDA JEANE; LOWREY, LINDA JEANNE; LOWRY, LINDA; LOWRY, LINDA J; LOWRY, LINDA JEANE| Circuit Court||LOWERY|LINDA|JEAN||Defendant|292001CF017935000AHC||FELONY CRIMES AGAINST A PERSON|E|Fuente, William|11/22/2001|CLOSED|05/06/2002|F|8618 9TH ST N||TAMPA|FL|33604|White|08/05/1971|2|F2|7840451B|7840451B AGGRAVATED BATTERY (PREGNANT WOMAN)|11/22/2001|NOLP|NOLLE PROSSED|05/06/2002|||L600530717852|FL|N||||||N|N|N|N|||||CONKEL, LINDA JEAN; LOWERY, LINDA J; LOWREY, LINDA; LOWREY, LINDA JEAN; LOWREY, LINDA JEANE; LOWREY, LINDA JEANNE; LOWRY, LINDA; LOWRY, LINDA J; LOWRY, LINDA JEANE| Circuit Court||LOWERY|LINDA|JEAN||Defendant|292001CF017935000AHC||FELONY CRIMES AGAINST A PERSON|E|Fuente, William|11/22/2001|CLOSED|05/06/2002|F|8618 9TH ST N||TAMPA|FL|33604|White|08/05/1971|1|F2|7840451A1|7840451A1 AGGRAVATED BATTERY GREAT BODILY HARM|11/22/2001|NOLP|NOLLE PROSSED|05/06/2002|||L600530717852|FL|N||||||N|N|N|N|||||CONKEL, LINDA JEAN; LOWERY, LINDA J; LOWREY, LINDA; LOWREY, LINDA JEAN; LOWREY, LINDA JEANE; LOWREY, LINDA JEANNE; LOWRY, LINDA; LOWRY, LINDA J; LOWRY, LINDA JEANE| Circuit Court||LOWERY|LINDA|JEAN||Defendant|292002CF014674000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|09/08/2002|CLOSED|09/30/2002|F|8618 9TH ST N||TAMPA|FL|33604|White|08/05/1971|1|F2|784045|784045 AGGRAVATED BATTERY (DEADLY WEAPON)|09/07/2002|REDU|REDUCED TO COUNTY COURT|09/30/2002|||L600530717852|FL|N||||||N|N|N|N|||||CONKEL, LINDA JEAN; LOWERY, LINDA J; LOWREY, LINDA; LOWREY, LINDA JEAN; LOWREY, LINDA JEANE; LOWREY, LINDA JEANNE; LOWRY, LINDA; LOWRY, LINDA J; LOWRY, LINDA JEANE| Circuit Court||LOWERY|LINDA|JEAN||Defendant|292002CF014674000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|09/08/2002|CLOSED|09/30/2002|F|8618 9TH ST N||TAMPA|FL|33604|White|08/05/1971|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|09/07/2002|REDU|REDUCED TO COUNTY COURT|09/30/2002|||L600530717852|FL|N||||||N|N|N|N|||||CONKEL, LINDA JEAN; LOWERY, LINDA J; LOWREY, LINDA; LOWREY, LINDA JEAN; LOWREY, LINDA JEANE; LOWREY, LINDA JEANNE; LOWRY, LINDA; LOWRY, LINDA J; LOWRY, LINDA JEANE| Circuit Court||LOWERY|LINDA|JEAN||Defendant|292006CF013579000AHC||FELONY BURGLARY|D|Battles, Emmett L|07/10/2006|Close of ReOpen|12/21/2011|F|8618 9TH ST N||TAMPA|FL|33604|White|08/05/1971|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|06/22/2006|ADJG|NT - ADJUDGED GUILTY|12/12/2006|||L600530717852|FL|N||||||N|N|N|N|||||CONKEL, LINDA JEAN; LOWERY, LINDA J; LOWREY, LINDA; LOWREY, LINDA JEAN; LOWREY, LINDA JEANE; LOWREY, LINDA JEANNE; LOWRY, LINDA; LOWRY, LINDA J; LOWRY, LINDA JEANE|524.00 Circuit Court||LOWERY|LINDA|JEAN||Defendant|292006CF013579000AHC||FELONY BURGLARY|D|Battles, Emmett L|07/10/2006|Close of ReOpen|12/21/2011|F|8618 9TH ST N||TAMPA|FL|33604|White|08/05/1971|1|F2|810023|810023 BURGLARY OF A DWELLING|06/22/2006|ADJG|NT - ADJUDGED GUILTY|05/04/2011|||L600530717852|FL|N||||||N|N|N|N|||||CONKEL, LINDA JEAN; LOWERY, LINDA J; LOWREY, LINDA; LOWREY, LINDA JEAN; LOWREY, LINDA JEANE; LOWREY, LINDA JEANNE; LOWRY, LINDA; LOWRY, LINDA J; LOWRY, LINDA JEANE|524.00 Circuit Court||LOWERY|LINDA|JEAN||Defendant|292006CF014894000AHC||FELONY BURGLARY|D|Battles, Emmett L|07/26/2006|Close of ReOpen|11/20/2010|F|8618 9TH ST N||TAMPA|FL|33604|White|08/05/1971|1|F3|810024A|810024A BURGLARY OF A STRUCTURE|07/26/2006|ADJG|NT - ADJUDGED GUILTY|12/12/2006|||L600530717852|FL|N||||||N|N|N|N|||||CONKEL, LINDA JEAN; LOWERY, LINDA J; LOWREY, LINDA; LOWREY, LINDA JEAN; LOWREY, LINDA JEANE; LOWREY, LINDA JEANNE; LOWRY, LINDA; LOWRY, LINDA J; LOWRY, LINDA JEANE|450.00 Circuit Court||LOWERY|LINDA|JEAN||Defendant|292006CF014894000AHC||FELONY BURGLARY|D|Battles, Emmett L|07/26/2006|Close of ReOpen|11/20/2010|F|8618 9TH ST N||TAMPA|FL|33604|White|08/05/1971|2|M2|8120143A|8120143A PETIT THEFT ($100 OR LESS)|07/26/2006|ADJG|NT - ADJUDGED GUILTY|12/12/2006|||L600530717852|FL|N||||||N|N|N|N|||||CONKEL, LINDA JEAN; LOWERY, LINDA J; LOWREY, LINDA; LOWREY, LINDA JEAN; LOWREY, LINDA JEANE; LOWREY, LINDA JEANNE; LOWRY, LINDA; LOWRY, LINDA J; LOWRY, LINDA JEANE|450.00 Circuit Court||LOWERY|LINDA|JEAN||Defendant|292014CF001981000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|02/08/2014|CLOSED|02/14/2014|F|8618 9TH ST N||TAMPA|FL|33604|White|08/05/1971|1|F3|784.03(2)|784.03(2) BATTERY SECOND OR SUBSEQUENT OFFENSE|02/08/2014|REDU|REDUCED TO COUNTY COURT|02/14/2014|||L600530717852|FL|N||||||N|N|N|N|||||CONKEL, LINDA JEAN; LOWERY, LINDA J; LOWREY, LINDA; LOWREY, LINDA JEAN; LOWREY, LINDA JEANE; LOWREY, LINDA JEANNE; LOWRY, LINDA; LOWRY, LINDA J; LOWRY, LINDA JEANE| Circuit Court||LOWERY|LINDA|JEAN||Defendant|292014CF008077000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|06/04/2014|CLOSED|12/22/2014|F|8618 9TH ST N||TAMPA|FL|33604|White|08/05/1971|1|F3|784031A|784031A-BATT1001 (FT) BATTERY (VICTIM OVER 65)|06/04/2014|NTLOR|NT - LETTER OF RELEASE|12/22/2014|||L600530717852|FL|N||||||N|N|N|N|||||CONKEL, LINDA JEAN; LOWERY, LINDA J; LOWREY, LINDA; LOWREY, LINDA JEAN; LOWREY, LINDA JEANE; LOWREY, LINDA JEANNE; LOWRY, LINDA; LOWRY, LINDA J; LOWRY, LINDA JEANE| Circuit Court||LOWERY|LINDA|JEAN||Defendant|292023CF001212000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|01/26/2023|CLOSED|02/06/2023|F|3737 FOUNTAIN MIST DR UNIT 102||TAMPA|FL|33614|White|08/05/1971|1|F3|784.03(2)/741.28|784032 - DVST0002 (FT) BATTERY (SECOND OR SUBSEQUENT OFFENSE)|01/25/2023|NTLOR|NT - LETTER OF RELEASE|02/06/2023|||L600530717852|FL|N||||||N|N|N|N|||||CONKEL, LINDA JEAN; LOWERY, LINDA J; LOWREY, LINDA; LOWREY, LINDA JEAN; LOWREY, LINDA JEANE; LOWREY, LINDA JEANNE; LOWRY, LINDA; LOWRY, LINDA J; LOWRY, LINDA JEANE| Circuit Court||LOWERY|LLOYD|MARCUS||Defendant|291989CF010189000BHC||FELONY OTHER FELONY|A||06/26/1989|CLOSED|10/03/1989|M|3404 HICKMAN AVE||PLANT CITY|FL|33567|White|07/19/1971|1|F2|79019|79019 SHOOT THRO MISS INTO DWELL VE|05/20/1989|PTAF|PRE-TRIAL ACCEPTANCE|10/03/1989|||L600533712590|FL|N||||||N|N|N|N|||||| Circuit Court||LOWERY|LLOYD|MARCUS||Defendant|291989CF010189000BHC||FELONY OTHER FELONY|A||06/26/1989|CLOSED|10/03/1989|M|3404 HICKMAN AVE||PLANT CITY|FL|33567|White|07/19/1971|3|M2|806131B1|806131B1 CRIMINAL MISCHIEF|05/20/1989|PTAF|PRE-TRIAL ACCEPTANCE|10/03/1989|||L600533712590|FL|N||||||N|N|N|N|||||| Circuit Court||LOWERY|LLOYD|MARCUS||Defendant|291989CF010189000BHC||FELONY OTHER FELONY|A||06/26/1989|CLOSED|10/03/1989|M|3404 HICKMAN AVE||PLANT CITY|FL|33567|White|07/19/1971|2|F2|79019|79019 SHOOT THRO MISS INTO DWELL VE|05/20/1989|PTAF|PRE-TRIAL ACCEPTANCE|10/03/1989|||L600533712590|FL|N||||||N|N|N|N|||||| Circuit Court||LOWERY|LLOYD|MARCUS||Defendant|291998CF012984000AHC||FELONY DRUG OFFENSE|E||07/25/1998|CLOSED|09/15/1999|M|3404 HICKMAN AVE||PLANT CITY|FL|33567|White|07/19/1971|1|F3|893136A|893136A POSSESSION|07/25/1998|ADJG|NT - ADJUDGED GUILTY|12/07/1998|||L600533712590|FL|N||||45.00||N|N|N|N||||||316.00 Circuit Court||LOWERY|MARCELLOUS|DEMOND||Defendant|292011CF001359000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|01/26/2011|CLOSED|08/19/2014|M|1771 BLVD DE PROVINCE APT 203||BATON ROUGE|LA|70816|Black|06/05/1986|1|F3|8121553|8121553 FAILURE TO REDELIVER LEASED PERSONAL PROPERTY|08/31/2010|NTAW|NT - ADJUDICATION WITHHELD|08/19/2014|||||N||||677.00|12/02/2014|N|N|N|N|||||DEMOND, MARCELLOUS| Circuit Court||LOWERY|MARQUON|JANAR||Defendant|292023CF002844000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|02/25/2023|CLOSED|09/06/2023|M|2451 SMOKE RD||AUBURNDALE|FL|33823|Black|05/25/1996|5|F3|812.015(7)|8120157-THEF7015 (FT) POSSESS OR USE OF ANTISHOPLIFTING DEVICE|02/24/2023|NTNINF|NT - NO INFORMATION FILED|03/07/2023|||L600550961850|FL|N||||140.00||N|N|N|N||||||556.00 Circuit Court||LOWERY|MARQUON|JANAR||Defendant|292023CF002844000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|02/25/2023|CLOSED|09/06/2023|M|2451 SMOKE RD||AUBURNDALE|FL|33823|Black|05/25/1996|7|F3|812.015(7)|8120157-THEF7015 (FT) POSSESS OR USE OF ANTISHOPLIFTING DEVICE|02/24/2023|NTNINF|NT - NO INFORMATION FILED|03/07/2023|||L600550961850|FL|N||||140.00||N|N|N|N||||||556.00 Circuit Court||LOWERY|MARQUON|JANAR||Defendant|292023CF002844000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|02/25/2023|CLOSED|09/06/2023|M|2451 SMOKE RD||AUBURNDALE|FL|33823|Black|05/25/1996|4|F3|812.015(7)|8120157-THEF7015 (FT) POSSESS OR USE OF ANTISHOPLIFTING DEVICE|02/24/2023|NTNINF|NT - NO INFORMATION FILED|03/07/2023|||L600550961850|FL|N||||140.00||N|N|N|N||||||556.00 Circuit Court||LOWERY|MARQUON|JANAR||Defendant|292023CF002844000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|02/25/2023|CLOSED|09/06/2023|M|2451 SMOKE RD||AUBURNDALE|FL|33823|Black|05/25/1996|6|F3|812.015(7)|8120157-THEF7015 (FT) POSSESS OR USE OF ANTISHOPLIFTING DEVICE|02/24/2023|NTNINF|NT - NO INFORMATION FILED|03/07/2023|||L600550961850|FL|N||||140.00||N|N|N|N||||||556.00 Circuit Court||LOWERY|MARQUON|JANAR||Defendant|292023CF002844000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|02/25/2023|CLOSED|09/06/2023|M|2451 SMOKE RD||AUBURNDALE|FL|33823|Black|05/25/1996|3|F3|812.015(7)|8120157-THEF7015 (FT) POSSESS OR USE OF ANTISHOPLIFTING DEVICE|02/24/2023|NTNINF|NT - NO INFORMATION FILED|03/07/2023|||L600550961850|FL|N||||140.00||N|N|N|N||||||556.00 Circuit Court||LOWERY|MARQUON|JANAR||Defendant|292023CF002844000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|02/25/2023|CLOSED|09/06/2023|M|2451 SMOKE RD||AUBURNDALE|FL|33823|Black|05/25/1996|1|F3|812.014(2)(c)1|8120142C1 - THEF2010 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|02/24/2023|NTAW|NT - ADJUDICATION WITHHELD|09/06/2023|||L600550961850|FL|N||||140.00||N|N|N|N||||||556.00 Circuit Court||LOWERY|MARQUON|JANAR||Defendant|292023CF002844000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|02/25/2023|CLOSED|09/06/2023|M|2451 SMOKE RD||AUBURNDALE|FL|33823|Black|05/25/1996|2|F3|812.015(7)|8120157-THEF7015 (FT) POSSESS OR USE OF ANTISHOPLIFTING DEVICE|02/24/2023|NTNINF|NT - NO INFORMATION FILED|03/07/2023|||L600550961850|FL|N||||140.00||N|N|N|N||||||556.00 Circuit Court||LOWERY|MARY|ANNA||Defendant|292008CF007756000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|04/21/2008|CLOSED|05/14/2008|F|4696 N FALKENBURG RD LOT3||TAMPA|FL|33610|White|08/28/1960|1|F3|95122|95122 INTRODUCTION OF CONTRABAND TO DETENTION FACILI|04/21/2008|REDU|REDUCED TO COUNTY COURT|05/14/2008|||L600581608080|FL|N||||||N|N|N|N|||||LOWERY, MARY; LOWERY, MARY A; LOWREY, MARY ANNA|40.00 Circuit Court||LOWERY|MARY|ANNA||Defendant|292008CF007756000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|04/21/2008|CLOSED|05/14/2008|F|4696 N FALKENBURG RD LOT3||TAMPA|FL|33610|White|08/28/1960|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|04/21/2008|NTNINF|NT - NO INFORMATION FILED|05/14/2008|||L600581608080|FL|N||||||N|N|N|N|||||LOWERY, MARY; LOWERY, MARY A; LOWREY, MARY ANNA|40.00 Circuit Court||LOWERY|MICHAEL|RUBIN||Defendant|291984CF009354000AHC||FELONY THEFT FORGERY FRAUD||Perry, Daniel|08/15/1994|CLOSED|05/31/2005|M|365 CREOLE DR||MERRITT ISLAND|FL|32953|Black|09/11/1953|1|F3|8120142B|8120142B GRAND THEFT SECOND DEGREE (PRIOR TO 7-1-86)|08/15/1984|NOLP|NOLLE PROSSED|05/31/2005|||L600556533310|FL|N||||||N|N|N|N|||||LOWERY, MICHAEL R|40.00 Circuit Court||LOWERY|MICHAEL|S||Defendant|292010CF001782000AHC||FELONY OTHER FELONY|D|Green, G Gregory|02/03/2010|CLOSED|01/27/2016|M|2818 NEBRASKA AVE N APT 18||TAMPA|FL|33602|White|12/25/1967|13|F2|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY TEN OR MORE IM|02/03/2010|ADJG|NT - ADJUDGED GUILTY|01/27/2016|||L600557674650|FL|N||||||N|N|N|N|||||LOWERY, MICHAEL STEVEN|1308.00 Circuit Court||LOWERY|MICHAEL|S||Defendant|292010CF001782000AHC||FELONY OTHER FELONY|D|Green, G Gregory|02/03/2010|CLOSED|01/27/2016|M|2818 NEBRASKA AVE N APT 18||TAMPA|FL|33602|White|12/25/1967|15|F2|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY TEN OR MORE IM|02/03/2010|ADJG|NT - ADJUDGED GUILTY|11/17/2010|||L600557674650|FL|N||||||N|N|N|N|||||LOWERY, MICHAEL STEVEN|1308.00 Circuit Court||LOWERY|MICHAEL|S||Defendant|292010CF001782000AHC||FELONY OTHER FELONY|D|Green, G Gregory|02/03/2010|CLOSED|01/27/2016|M|2818 NEBRASKA AVE N APT 18||TAMPA|FL|33602|White|12/25/1967|9|F2|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY TEN OR MORE IM|02/03/2010|ADJG|NT - ADJUDGED GUILTY|01/27/2016|||L600557674650|FL|N||||||N|N|N|N|||||LOWERY, MICHAEL STEVEN|1308.00 Circuit Court||LOWERY|MICHAEL|S||Defendant|292010CF001782000AHC||FELONY OTHER FELONY|D|Green, G Gregory|02/03/2010|CLOSED|01/27/2016|M|2818 NEBRASKA AVE N APT 18||TAMPA|FL|33602|White|12/25/1967|9|F2|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY TEN OR MORE IM|02/03/2010|ADJG|NT - ADJUDGED GUILTY|11/17/2010|||L600557674650|FL|N||||||N|N|N|N|||||LOWERY, MICHAEL STEVEN|1308.00 Circuit Court||LOWERY|MICHAEL|S||Defendant|292010CF001782000AHC||FELONY OTHER FELONY|D|Green, G Gregory|02/03/2010|CLOSED|01/27/2016|M|2818 NEBRASKA AVE N APT 18||TAMPA|FL|33602|White|12/25/1967|2|F2|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY TEN OR MORE IM|02/03/2010|ADJG|NT - ADJUDGED GUILTY|11/17/2010|||L600557674650|FL|N||||||N|N|N|N|||||LOWERY, MICHAEL STEVEN|1308.00 Circuit Court||LOWERY|MICHAEL|S||Defendant|292010CF001782000AHC||FELONY OTHER FELONY|D|Green, G Gregory|02/03/2010|CLOSED|01/27/2016|M|2818 NEBRASKA AVE N APT 18||TAMPA|FL|33602|White|12/25/1967|15|F2|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY TEN OR MORE IM|02/03/2010|ADJG|NT - ADJUDGED GUILTY|01/27/2016|||L600557674650|FL|N||||||N|N|N|N|||||LOWERY, MICHAEL STEVEN|1308.00 Circuit Court||LOWERY|MICHAEL|S||Defendant|292010CF001782000AHC||FELONY OTHER FELONY|D|Green, G Gregory|02/03/2010|CLOSED|01/27/2016|M|2818 NEBRASKA AVE N APT 18||TAMPA|FL|33602|White|12/25/1967|30|F2|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY TEN OR MORE IM|02/03/2010|NOLP|NOLLE PROSSED|09/22/2010|||L600557674650|FL|N||||||N|N|N|N|||||LOWERY, MICHAEL STEVEN|1308.00 Circuit Court||LOWERY|MICHAEL|S||Defendant|292010CF001782000AHC||FELONY OTHER FELONY|D|Green, G Gregory|02/03/2010|CLOSED|01/27/2016|M|2818 NEBRASKA AVE N APT 18||TAMPA|FL|33602|White|12/25/1967|10|F2|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY TEN OR MORE IM|02/03/2010|ADJG|NT - ADJUDGED GUILTY|11/17/2010|||L600557674650|FL|N||||||N|N|N|N|||||LOWERY, MICHAEL STEVEN|1308.00 Circuit Court||LOWERY|MICHAEL|S||Defendant|292010CF001782000AHC||FELONY OTHER FELONY|D|Green, G Gregory|02/03/2010|CLOSED|01/27/2016|M|2818 NEBRASKA AVE N APT 18||TAMPA|FL|33602|White|12/25/1967|5|F2|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY TEN OR MORE IM|02/03/2010|ADJG|NT - ADJUDGED GUILTY|01/27/2016|||L600557674650|FL|N||||||N|N|N|N|||||LOWERY, MICHAEL STEVEN|1308.00 Circuit Court||LOWERY|MICHAEL|S||Defendant|292010CF001782000AHC||FELONY OTHER FELONY|D|Green, G Gregory|02/03/2010|CLOSED|01/27/2016|M|2818 NEBRASKA AVE N APT 18||TAMPA|FL|33602|White|12/25/1967|10|F2|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY TEN OR MORE IM|02/03/2010|ADJG|NT - ADJUDGED GUILTY|01/27/2016|||L600557674650|FL|N||||||N|N|N|N|||||LOWERY, MICHAEL STEVEN|1308.00 Circuit Court||LOWERY|MICHAEL|S||Defendant|292010CF001782000AHC||FELONY OTHER FELONY|D|Green, G Gregory|02/03/2010|CLOSED|01/27/2016|M|2818 NEBRASKA AVE N APT 18||TAMPA|FL|33602|White|12/25/1967|4|F2|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY TEN OR MORE IM|02/03/2010|ADJG|NT - ADJUDGED GUILTY|01/27/2016|||L600557674650|FL|N||||||N|N|N|N|||||LOWERY, MICHAEL STEVEN|1308.00 Circuit Court||LOWERY|MICHAEL|S||Defendant|292010CF001782000AHC||FELONY OTHER FELONY|D|Green, G Gregory|02/03/2010|CLOSED|01/27/2016|M|2818 NEBRASKA AVE N APT 18||TAMPA|FL|33602|White|12/25/1967|2|F2|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY TEN OR MORE IM|02/03/2010|ADJG|NT - ADJUDGED GUILTY|01/27/2016|||L600557674650|FL|N||||||N|N|N|N|||||LOWERY, MICHAEL STEVEN|1308.00 Circuit Court||LOWERY|MICHAEL|S||Defendant|292010CF001782000AHC||FELONY OTHER FELONY|D|Green, G Gregory|02/03/2010|CLOSED|01/27/2016|M|2818 NEBRASKA AVE N APT 18||TAMPA|FL|33602|White|12/25/1967|8|F2|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY TEN OR MORE IM|02/03/2010|ADJG|NT - ADJUDGED GUILTY|11/17/2010|||L600557674650|FL|N||||||N|N|N|N|||||LOWERY, MICHAEL STEVEN|1308.00 Circuit Court||LOWERY|MICHAEL|S||Defendant|292010CF001782000AHC||FELONY OTHER FELONY|D|Green, G Gregory|02/03/2010|CLOSED|01/27/2016|M|2818 NEBRASKA AVE N APT 18||TAMPA|FL|33602|White|12/25/1967|5|F2|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY TEN OR MORE IM|02/03/2010|ADJG|NT - ADJUDGED GUILTY|11/17/2010|||L600557674650|FL|N||||||N|N|N|N|||||LOWERY, MICHAEL STEVEN|1308.00 Circuit Court||LOWERY|MICHAEL|S||Defendant|292010CF001782000AHC||FELONY OTHER FELONY|D|Green, G Gregory|02/03/2010|CLOSED|01/27/2016|M|2818 NEBRASKA AVE N APT 18||TAMPA|FL|33602|White|12/25/1967|1|F2|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY TEN OR MORE IM|02/03/2010|ADJG|NT - ADJUDGED GUILTY|01/27/2016|||L600557674650|FL|N||||||N|N|N|N|||||LOWERY, MICHAEL STEVEN|1308.00 Circuit Court||LOWERY|MICHAEL|S||Defendant|292010CF001782000AHC||FELONY OTHER FELONY|D|Green, G Gregory|02/03/2010|CLOSED|01/27/2016|M|2818 NEBRASKA AVE N APT 18||TAMPA|FL|33602|White|12/25/1967|1|F2|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY TEN OR MORE IM|02/03/2010|ADJG|NT - ADJUDGED GUILTY|11/17/2010|||L600557674650|FL|N||||||N|N|N|N|||||LOWERY, MICHAEL STEVEN|1308.00 Circuit Court||LOWERY|MICHAEL|S||Defendant|292010CF001782000AHC||FELONY OTHER FELONY|D|Green, G Gregory|02/03/2010|CLOSED|01/27/2016|M|2818 NEBRASKA AVE N APT 18||TAMPA|FL|33602|White|12/25/1967|35|F2|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY TEN OR MORE IM|02/03/2010|NOLP|NOLLE PROSSED|09/22/2010|||L600557674650|FL|N||||||N|N|N|N|||||LOWERY, MICHAEL STEVEN|1308.00 Circuit Court||LOWERY|MICHAEL|S||Defendant|292010CF001782000AHC||FELONY OTHER FELONY|D|Green, G Gregory|02/03/2010|CLOSED|01/27/2016|M|2818 NEBRASKA AVE N APT 18||TAMPA|FL|33602|White|12/25/1967|8|F2|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY TEN OR MORE IM|02/03/2010|ADJG|NT - ADJUDGED GUILTY|01/27/2016|||L600557674650|FL|N||||||N|N|N|N|||||LOWERY, MICHAEL STEVEN|1308.00 Circuit Court||LOWERY|MICHAEL|S||Defendant|292010CF001782000AHC||FELONY OTHER FELONY|D|Green, G Gregory|02/03/2010|CLOSED|01/27/2016|M|2818 NEBRASKA AVE N APT 18||TAMPA|FL|33602|White|12/25/1967|29|F2|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY TEN OR MORE IM|02/03/2010|NOLP|NOLLE PROSSED|09/22/2010|||L600557674650|FL|N||||||N|N|N|N|||||LOWERY, MICHAEL STEVEN|1308.00 Circuit Court||LOWERY|MICHAEL|S||Defendant|292010CF001782000AHC||FELONY OTHER FELONY|D|Green, G Gregory|02/03/2010|CLOSED|01/27/2016|M|2818 NEBRASKA AVE N APT 18||TAMPA|FL|33602|White|12/25/1967|3|F2|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY TEN OR MORE IM|02/03/2010|ADJG|NT - ADJUDGED GUILTY|11/17/2010|||L600557674650|FL|N||||||N|N|N|N|||||LOWERY, MICHAEL STEVEN|1308.00 Circuit Court||LOWERY|MICHAEL|S||Defendant|292010CF001782000AHC||FELONY OTHER FELONY|D|Green, G Gregory|02/03/2010|CLOSED|01/27/2016|M|2818 NEBRASKA AVE N APT 18||TAMPA|FL|33602|White|12/25/1967|3|F2|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY TEN OR MORE IM|02/03/2010|ADJG|NT - ADJUDGED GUILTY|01/27/2016|||L600557674650|FL|N||||||N|N|N|N|||||LOWERY, MICHAEL STEVEN|1308.00 Circuit Court||LOWERY|MICHAEL|S||Defendant|292010CF001782000AHC||FELONY OTHER FELONY|D|Green, G Gregory|02/03/2010|CLOSED|01/27/2016|M|2818 NEBRASKA AVE N APT 18||TAMPA|FL|33602|White|12/25/1967|4|F2|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY TEN OR MORE IM|02/03/2010|ADJG|NT - ADJUDGED GUILTY|11/17/2010|||L600557674650|FL|N||||||N|N|N|N|||||LOWERY, MICHAEL STEVEN|1308.00 Circuit Court||LOWERY|MICHAEL|S||Defendant|292010CF001782000AHC||FELONY OTHER FELONY|D|Green, G Gregory|02/03/2010|CLOSED|01/27/2016|M|2818 NEBRASKA AVE N APT 18||TAMPA|FL|33602|White|12/25/1967|31|F2|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY TEN OR MORE IM|02/03/2010|NOLP|NOLLE PROSSED|09/22/2010|||L600557674650|FL|N||||||N|N|N|N|||||LOWERY, MICHAEL STEVEN|1308.00 Circuit Court||LOWERY|MICHAEL|S||Defendant|292010CF001782000AHC||FELONY OTHER FELONY|D|Green, G Gregory|02/03/2010|CLOSED|01/27/2016|M|2818 NEBRASKA AVE N APT 18||TAMPA|FL|33602|White|12/25/1967|34|F2|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY TEN OR MORE IM|02/03/2010|NOLP|NOLLE PROSSED|09/22/2010|||L600557674650|FL|N||||||N|N|N|N|||||LOWERY, MICHAEL STEVEN|1308.00 Circuit Court||LOWERY|MICHAEL|S||Defendant|292010CF001782000AHC||FELONY OTHER FELONY|D|Green, G Gregory|02/03/2010|CLOSED|01/27/2016|M|2818 NEBRASKA AVE N APT 18||TAMPA|FL|33602|White|12/25/1967|6|F2|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY TEN OR MORE IM|02/03/2010|ADJG|NT - ADJUDGED GUILTY|01/27/2016|||L600557674650|FL|N||||||N|N|N|N|||||LOWERY, MICHAEL STEVEN|1308.00 Circuit Court||LOWERY|MICHAEL|S||Defendant|292010CF001782000AHC||FELONY OTHER FELONY|D|Green, G Gregory|02/03/2010|CLOSED|01/27/2016|M|2818 NEBRASKA AVE N APT 18||TAMPA|FL|33602|White|12/25/1967|7|F2|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY TEN OR MORE IM|02/03/2010|ADJG|NT - ADJUDGED GUILTY|11/17/2010|||L600557674650|FL|N||||||N|N|N|N|||||LOWERY, MICHAEL STEVEN|1308.00 Circuit Court||LOWERY|MICHAEL|S||Defendant|292010CF001782000AHC||FELONY OTHER FELONY|D|Green, G Gregory|02/03/2010|CLOSED|01/27/2016|M|2818 NEBRASKA AVE N APT 18||TAMPA|FL|33602|White|12/25/1967|6|F2|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY TEN OR MORE IM|02/03/2010|ADJG|NT - ADJUDGED GUILTY|11/17/2010|||L600557674650|FL|N||||||N|N|N|N|||||LOWERY, MICHAEL STEVEN|1308.00 Circuit Court||LOWERY|MICHAEL|S||Defendant|292010CF001782000AHC||FELONY OTHER FELONY|D|Green, G Gregory|02/03/2010|CLOSED|01/27/2016|M|2818 NEBRASKA AVE N APT 18||TAMPA|FL|33602|White|12/25/1967|7|F2|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY TEN OR MORE IM|02/03/2010|ADJG|NT - ADJUDGED GUILTY|01/27/2016|||L600557674650|FL|N||||||N|N|N|N|||||LOWERY, MICHAEL STEVEN|1308.00 Circuit Court||LOWERY|MICHAEL|S||Defendant|292010CF001782000AHC||FELONY OTHER FELONY|D|Green, G Gregory|02/03/2010|CLOSED|01/27/2016|M|2818 NEBRASKA AVE N APT 18||TAMPA|FL|33602|White|12/25/1967|18|F2|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY TEN OR MORE IM|02/03/2010|ADJG|NT - ADJUDGED GUILTY|01/27/2016|||L600557674650|FL|N||||||N|N|N|N|||||LOWERY, MICHAEL STEVEN|1308.00 Circuit Court||LOWERY|MICHAEL|S||Defendant|292010CF001782000AHC||FELONY OTHER FELONY|D|Green, G Gregory|02/03/2010|CLOSED|01/27/2016|M|2818 NEBRASKA AVE N APT 18||TAMPA|FL|33602|White|12/25/1967|33|F2|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY TEN OR MORE IM|02/03/2010|NOLP|NOLLE PROSSED|09/22/2010|||L600557674650|FL|N||||||N|N|N|N|||||LOWERY, MICHAEL STEVEN|1308.00 Circuit Court||LOWERY|MICHAEL|S||Defendant|292010CF001782000AHC||FELONY OTHER FELONY|D|Green, G Gregory|02/03/2010|CLOSED|01/27/2016|M|2818 NEBRASKA AVE N APT 18||TAMPA|FL|33602|White|12/25/1967|11|F2|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY TEN OR MORE IM|02/03/2010|ADJG|NT - ADJUDGED GUILTY|11/17/2010|||L600557674650|FL|N||||||N|N|N|N|||||LOWERY, MICHAEL STEVEN|1308.00 Circuit Court||LOWERY|MICHAEL|S||Defendant|292010CF001782000AHC||FELONY OTHER FELONY|D|Green, G Gregory|02/03/2010|CLOSED|01/27/2016|M|2818 NEBRASKA AVE N APT 18||TAMPA|FL|33602|White|12/25/1967|11|F2|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY TEN OR MORE IM|02/03/2010|ADJG|NT - ADJUDGED GUILTY|01/27/2016|||L600557674650|FL|N||||||N|N|N|N|||||LOWERY, MICHAEL STEVEN|1308.00 Circuit Court||LOWERY|MICHAEL|S||Defendant|292010CF001782000AHC||FELONY OTHER FELONY|D|Green, G Gregory|02/03/2010|CLOSED|01/27/2016|M|2818 NEBRASKA AVE N APT 18||TAMPA|FL|33602|White|12/25/1967|32|F2|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY TEN OR MORE IM|02/03/2010|NOLP|NOLLE PROSSED|09/22/2010|||L600557674650|FL|N||||||N|N|N|N|||||LOWERY, MICHAEL STEVEN|1308.00 Circuit Court||LOWERY|MICHAEL|S||Defendant|292010CF001782000AHC||FELONY OTHER FELONY|D|Green, G Gregory|02/03/2010|CLOSED|01/27/2016|M|2818 NEBRASKA AVE N APT 18||TAMPA|FL|33602|White|12/25/1967|28|F2|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY TEN OR MORE IM|02/03/2010|NOLP|NOLLE PROSSED|09/22/2010|||L600557674650|FL|N||||||N|N|N|N|||||LOWERY, MICHAEL STEVEN|1308.00 Circuit Court||LOWERY|MICHAEL|S||Defendant|292010CF001782000AHC||FELONY OTHER FELONY|D|Green, G Gregory|02/03/2010|CLOSED|01/27/2016|M|2818 NEBRASKA AVE N APT 18||TAMPA|FL|33602|White|12/25/1967|27|F2|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY TEN OR MORE IM|02/03/2010|NOLP|NOLLE PROSSED|09/22/2010|||L600557674650|FL|N||||||N|N|N|N|||||LOWERY, MICHAEL STEVEN|1308.00 Circuit Court||LOWERY|MICHAEL|S||Defendant|292010CF001782000AHC||FELONY OTHER FELONY|D|Green, G Gregory|02/03/2010|CLOSED|01/27/2016|M|2818 NEBRASKA AVE N APT 18||TAMPA|FL|33602|White|12/25/1967|26|F2|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY TEN OR MORE IM|02/03/2010|NOLP|NOLLE PROSSED|09/22/2010|||L600557674650|FL|N||||||N|N|N|N|||||LOWERY, MICHAEL STEVEN|1308.00 Circuit Court||LOWERY|MICHAEL|S||Defendant|292010CF001782000AHC||FELONY OTHER FELONY|D|Green, G Gregory|02/03/2010|CLOSED|01/27/2016|M|2818 NEBRASKA AVE N APT 18||TAMPA|FL|33602|White|12/25/1967|25|F2|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY TEN OR MORE IM|02/03/2010|NOLP|NOLLE PROSSED|09/22/2010|||L600557674650|FL|N||||||N|N|N|N|||||LOWERY, MICHAEL STEVEN|1308.00 Circuit Court||LOWERY|MICHAEL|S||Defendant|292010CF001782000AHC||FELONY OTHER FELONY|D|Green, G Gregory|02/03/2010|CLOSED|01/27/2016|M|2818 NEBRASKA AVE N APT 18||TAMPA|FL|33602|White|12/25/1967|12|F2|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY TEN OR MORE IM|02/03/2010|ADJG|NT - ADJUDGED GUILTY|11/17/2010|||L600557674650|FL|N||||||N|N|N|N|||||LOWERY, MICHAEL STEVEN|1308.00 Circuit Court||LOWERY|MICHAEL|S||Defendant|292010CF001782000AHC||FELONY OTHER FELONY|D|Green, G Gregory|02/03/2010|CLOSED|01/27/2016|M|2818 NEBRASKA AVE N APT 18||TAMPA|FL|33602|White|12/25/1967|12|F2|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY TEN OR MORE IM|02/03/2010|ADJG|NT - ADJUDGED GUILTY|01/27/2016|||L600557674650|FL|N||||||N|N|N|N|||||LOWERY, MICHAEL STEVEN|1308.00 Circuit Court||LOWERY|MICHAEL|S||Defendant|292010CF001782000AHC||FELONY OTHER FELONY|D|Green, G Gregory|02/03/2010|CLOSED|01/27/2016|M|2818 NEBRASKA AVE N APT 18||TAMPA|FL|33602|White|12/25/1967|18|F2|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY TEN OR MORE IM|02/03/2010|ADJG|NT - ADJUDGED GUILTY|11/17/2010|||L600557674650|FL|N||||||N|N|N|N|||||LOWERY, MICHAEL STEVEN|1308.00 Circuit Court||LOWERY|MICHAEL|S||Defendant|292010CF001782000AHC||FELONY OTHER FELONY|D|Green, G Gregory|02/03/2010|CLOSED|01/27/2016|M|2818 NEBRASKA AVE N APT 18||TAMPA|FL|33602|White|12/25/1967|13|F2|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY TEN OR MORE IM|02/03/2010|ADJG|NT - ADJUDGED GUILTY|11/17/2010|||L600557674650|FL|N||||||N|N|N|N|||||LOWERY, MICHAEL STEVEN|1308.00 Circuit Court||LOWERY|MICHAEL|S||Defendant|292010CF001782000AHC||FELONY OTHER FELONY|D|Green, G Gregory|02/03/2010|CLOSED|01/27/2016|M|2818 NEBRASKA AVE N APT 18||TAMPA|FL|33602|White|12/25/1967|20|F2|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY TEN OR MORE IM|02/03/2010|ADJG|NT - ADJUDGED GUILTY|01/27/2016|||L600557674650|FL|N||||||N|N|N|N|||||LOWERY, MICHAEL STEVEN|1308.00 Circuit Court||LOWERY|MICHAEL|S||Defendant|292010CF001782000AHC||FELONY OTHER FELONY|D|Green, G Gregory|02/03/2010|CLOSED|01/27/2016|M|2818 NEBRASKA AVE N APT 18||TAMPA|FL|33602|White|12/25/1967|20|F2|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY TEN OR MORE IM|02/03/2010|ADJG|NT - ADJUDGED GUILTY|11/17/2010|||L600557674650|FL|N||||||N|N|N|N|||||LOWERY, MICHAEL STEVEN|1308.00 Circuit Court||LOWERY|MICHAEL|S||Defendant|292010CF001782000AHC||FELONY OTHER FELONY|D|Green, G Gregory|02/03/2010|CLOSED|01/27/2016|M|2818 NEBRASKA AVE N APT 18||TAMPA|FL|33602|White|12/25/1967|21|F2|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY TEN OR MORE IM|02/03/2010|NOLP|NOLLE PROSSED|09/22/2010|||L600557674650|FL|N||||||N|N|N|N|||||LOWERY, MICHAEL STEVEN|1308.00 Circuit Court||LOWERY|MICHAEL|S||Defendant|292010CF001782000AHC||FELONY OTHER FELONY|D|Green, G Gregory|02/03/2010|CLOSED|01/27/2016|M|2818 NEBRASKA AVE N APT 18||TAMPA|FL|33602|White|12/25/1967|23|F2|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY TEN OR MORE IM|02/03/2010|NOLP|NOLLE PROSSED|09/22/2010|||L600557674650|FL|N||||||N|N|N|N|||||LOWERY, MICHAEL STEVEN|1308.00 Circuit Court||LOWERY|MICHAEL|S||Defendant|292010CF001782000AHC||FELONY OTHER FELONY|D|Green, G Gregory|02/03/2010|CLOSED|01/27/2016|M|2818 NEBRASKA AVE N APT 18||TAMPA|FL|33602|White|12/25/1967|22|F2|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY TEN OR MORE IM|02/03/2010|NOLP|NOLLE PROSSED|09/22/2010|||L600557674650|FL|N||||||N|N|N|N|||||LOWERY, MICHAEL STEVEN|1308.00 Circuit Court||LOWERY|MICHAEL|S||Defendant|292010CF001782000AHC||FELONY OTHER FELONY|D|Green, G Gregory|02/03/2010|CLOSED|01/27/2016|M|2818 NEBRASKA AVE N APT 18||TAMPA|FL|33602|White|12/25/1967|24|F2|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY TEN OR MORE IM|02/03/2010|NOLP|NOLLE PROSSED|09/22/2010|||L600557674650|FL|N||||||N|N|N|N|||||LOWERY, MICHAEL STEVEN|1308.00 Circuit Court||LOWERY|MICHAEL|S||Defendant|292010CF001782000AHC||FELONY OTHER FELONY|D|Green, G Gregory|02/03/2010|CLOSED|01/27/2016|M|2818 NEBRASKA AVE N APT 18||TAMPA|FL|33602|White|12/25/1967|14|F2|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY TEN OR MORE IM|02/03/2010|ADJG|NT - ADJUDGED GUILTY|11/17/2010|||L600557674650|FL|N||||||N|N|N|N|||||LOWERY, MICHAEL STEVEN|1308.00 Circuit Court||LOWERY|MICHAEL|S||Defendant|292010CF001782000AHC||FELONY OTHER FELONY|D|Green, G Gregory|02/03/2010|CLOSED|01/27/2016|M|2818 NEBRASKA AVE N APT 18||TAMPA|FL|33602|White|12/25/1967|14|F2|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY TEN OR MORE IM|02/03/2010|ADJG|NT - ADJUDGED GUILTY|01/27/2016|||L600557674650|FL|N||||||N|N|N|N|||||LOWERY, MICHAEL STEVEN|1308.00 Circuit Court||LOWERY|MICHAEL|S||Defendant|292010CF001782000AHC||FELONY OTHER FELONY|D|Green, G Gregory|02/03/2010|CLOSED|01/27/2016|M|2818 NEBRASKA AVE N APT 18||TAMPA|FL|33602|White|12/25/1967|17|F2|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY TEN OR MORE IM|02/03/2010|ADJG|NT - ADJUDGED GUILTY|11/17/2010|||L600557674650|FL|N||||||N|N|N|N|||||LOWERY, MICHAEL STEVEN|1308.00 Circuit Court||LOWERY|MICHAEL|S||Defendant|292010CF001782000AHC||FELONY OTHER FELONY|D|Green, G Gregory|02/03/2010|CLOSED|01/27/2016|M|2818 NEBRASKA AVE N APT 18||TAMPA|FL|33602|White|12/25/1967|17|F2|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY TEN OR MORE IM|02/03/2010|ADJG|NT - ADJUDGED GUILTY|01/27/2016|||L600557674650|FL|N||||||N|N|N|N|||||LOWERY, MICHAEL STEVEN|1308.00 Circuit Court||LOWERY|MICHAEL|S||Defendant|292010CF001782000AHC||FELONY OTHER FELONY|D|Green, G Gregory|02/03/2010|CLOSED|01/27/2016|M|2818 NEBRASKA AVE N APT 18||TAMPA|FL|33602|White|12/25/1967|16|F2|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY TEN OR MORE IM|02/03/2010|ADJG|NT - ADJUDGED GUILTY|11/17/2010|||L600557674650|FL|N||||||N|N|N|N|||||LOWERY, MICHAEL STEVEN|1308.00 Circuit Court||LOWERY|MICHAEL|S||Defendant|292010CF001782000AHC||FELONY OTHER FELONY|D|Green, G Gregory|02/03/2010|CLOSED|01/27/2016|M|2818 NEBRASKA AVE N APT 18||TAMPA|FL|33602|White|12/25/1967|16|F2|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY TEN OR MORE IM|02/03/2010|ADJG|NT - ADJUDGED GUILTY|01/27/2016|||L600557674650|FL|N||||||N|N|N|N|||||LOWERY, MICHAEL STEVEN|1308.00 Circuit Court||LOWERY|MICHAEL|S||Defendant|292010CF001782000AHC||FELONY OTHER FELONY|D|Green, G Gregory|02/03/2010|CLOSED|01/27/2016|M|2818 NEBRASKA AVE N APT 18||TAMPA|FL|33602|White|12/25/1967|19|F2|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY TEN OR MORE IM|02/03/2010|ADJG|NT - ADJUDGED GUILTY|11/17/2010|||L600557674650|FL|N||||||N|N|N|N|||||LOWERY, MICHAEL STEVEN|1308.00 Circuit Court||LOWERY|MICHAEL|S||Defendant|292010CF001782000AHC||FELONY OTHER FELONY|D|Green, G Gregory|02/03/2010|CLOSED|01/27/2016|M|2818 NEBRASKA AVE N APT 18||TAMPA|FL|33602|White|12/25/1967|19|F2|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY TEN OR MORE IM|02/03/2010|ADJG|NT - ADJUDGED GUILTY|01/27/2016|||L600557674650|FL|N||||||N|N|N|N|||||LOWERY, MICHAEL STEVEN|1308.00 Circuit Court||LOWERY|MICHAEL|S||Defendant|292013CF002510000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|02/18/2013|CLOSED|03/05/2013|M|2818 NEBRASKA AVE N APT 18||TAMPA|FL|33602|White|12/25/1967|1|F3|94304354A|94304354A FAILURE OF SEX OFFENDER TO REPORT FOR DRIVER'S|02/15/2013|NTLOR|NT - LETTER OF RELEASE|03/05/2013|||L600557674650|FL|N||||||N|N|N|N|||||LOWERY, MICHAEL STEVEN| Circuit Court||LOWERY|MICHELLE|HELEN||Defendant|291991CF004061000EHC||FELONY THEFT FORGERY FRAUD|C||03/14/1991|CLOSED|12/09/1991|F|9504 TAKOMAH TR||TAMPA|FL|33617|White|10/26/1967|3|F3|87718|87718 SELL OR ISSUE ID CARD DOCUMEN|02/28/1991|NTNINF|NT - NO INFORMATION FILED|05/16/1991|||L60054867886|FL|N||||||N|N|N|N|||||LOWERY, MICHELLE| Circuit Court||LOWERY|MICHELLE|HELEN||Defendant|291991CF004061000EHC||FELONY THEFT FORGERY FRAUD|C||03/14/1991|CLOSED|12/09/1991|F|9504 TAKOMAH TR||TAMPA|FL|33617|White|10/26/1967|1|F3|83129|83129 MAKING FICTITIOUS DRIVERS LIC|02/28/1991|NOLP|NOLLE PROSSED|12/06/1991|||L60054867886|FL|N||||||N|N|N|N|||||LOWERY, MICHELLE| Circuit Court||LOWERY|MICHELLE|HELEN||Defendant|291991CF004061000EHC||FELONY THEFT FORGERY FRAUD|C||03/14/1991|CLOSED|12/09/1991|F|9504 TAKOMAH TR||TAMPA|FL|33617|White|10/26/1967|2|F3|3222121|3222121 POSSESS BLANK STOLEN FORGED D|02/28/1991|NOLP|NOLLE PROSSED|12/09/1991|||L60054867886|FL|N||||||N|N|N|N|||||LOWERY, MICHELLE| Circuit Court||LOWERY|PHOENIX|TREVOR||Defendant|292018CF006063000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|04/25/2018|CLOSED|03/16/2020|M|12615 LAKE VISTA DR ||GIBSONTON|FL|33534|Indian|07/24/1991|2|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|04/25/2018|ADJG|NT - ADJUDGED GUILTY|03/16/2020|||L600678912640|FL|N||||||N|N|N|N|||||LOWERY, PHOENIX T|318.00 Circuit Court||LOWERY|PHOENIX|TREVOR||Defendant|292018CF006063000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|04/25/2018|CLOSED|03/16/2020|M|12615 LAKE VISTA DR ||GIBSONTON|FL|33534|Indian|07/24/1991|1|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|04/25/2018|ADJG|NT - ADJUDGED GUILTY|03/16/2020|||L600678912640|FL|N||||||N|N|N|N|||||LOWERY, PHOENIX T|318.00 Circuit Court||LOWERY|PHOENIX|TREVOR||Defendant|292018CF006063000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|04/25/2018|CLOSED|03/16/2020|M|12615 LAKE VISTA DR ||GIBSONTON|FL|33534|Indian|07/24/1991|4|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|04/25/2018|NTNINF|NT - NO INFORMATION FILED|05/07/2018|||L600678912640|FL|N||||||N|N|N|N|||||LOWERY, PHOENIX T|318.00 Circuit Court||LOWERY|PHOENIX|TREVOR||Defendant|292018CF006063000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|04/25/2018|CLOSED|03/16/2020|M|12615 LAKE VISTA DR ||GIBSONTON|FL|33534|Indian|07/24/1991|5|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|04/25/2018|ADJG|NT - ADJUDGED GUILTY|03/16/2020|||L600678912640|FL|N||||||N|N|N|N|||||LOWERY, PHOENIX T|318.00 Circuit Court||LOWERY|PHOENIX|TREVOR||Defendant|292018CF006063000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|04/25/2018|CLOSED|03/16/2020|M|12615 LAKE VISTA DR ||GIBSONTON|FL|33534|Indian|07/24/1991|3|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|04/25/2018|ADJG|NT - ADJUDGED GUILTY|03/16/2020|||L600678912640|FL|N||||||N|N|N|N|||||LOWERY, PHOENIX T|318.00 Circuit Court||LOWERY|QUINCY|ELIAS||Defendant|291995CF011833000AHC||FELONY THEFT FORGERY FRAUD|A||09/02/1995|CLOSED|01/24/1996|M|1311 W CHESTNUT ST||TAMPA|FL|33594|Black|11/16/1976|2|M1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|09/01/1995|ADJG|NT - ADJUDGED GUILTY|12/20/1995|||L600705764160|FL|N||||||N|N|N|N|||||DAVIS, JEFFOREY; LOWERY, QUINCY; LOWERY, QUINCY E; LOWERY, QUINCY ELIAS; LOWERY, THEODORE P| Circuit Court||LOWERY|QUINCY|ELIAS||Defendant|291995CF011833000AHC||FELONY THEFT FORGERY FRAUD|A||09/02/1995|CLOSED|01/24/1996|M|1311 W CHESTNUT ST||TAMPA|FL|33594|Black|11/16/1976|1|M2|810081|810081 TRESPASS OF AN UNOCCUPIED STR|09/01/1995|ADJG|NT - ADJUDGED GUILTY|12/20/1995|||L600705764160|FL|N||||||N|N|N|N|||||DAVIS, JEFFOREY; LOWERY, QUINCY; LOWERY, QUINCY E; LOWERY, QUINCY ELIAS; LOWERY, THEODORE P| Circuit Court||LOWERY|QUINCY|ELIAS||Defendant|291995CF011833000AHC||FELONY THEFT FORGERY FRAUD|A||09/02/1995|CLOSED|01/24/1996|M|1311 W CHESTNUT ST||TAMPA|FL|33594|Black|11/16/1976|3|M2|322341|322341 DRIVING W/LICENSE SUSPEND/CAN|09/01/1995|ADJG|NT - ADJUDGED GUILTY|12/20/1995|||L600705764160|FL|N||||||N|N|N|N|||||DAVIS, JEFFOREY; LOWERY, QUINCY; LOWERY, QUINCY E; LOWERY, QUINCY ELIAS; LOWERY, THEODORE P| Circuit Court||LOWERY|QUINCY|ELIAS||Defendant|291998CF005611000AHC||FELONY DRUG OFFENSE|||04/04/1998|Close of ReOpen|09/05/2002|M|1311 W CHESTNUT ST||TAMPA|FL|33594|Black|11/16/1976|1|F3|893136A|893136A POSSESSION|04/03/1998|NTAW|NT - ADJUDICATION WITHHELD|07/07/1998|||L600705764160|FL|N||||468.00|07/26/2000|N|N|N|N|||||DAVIS, JEFFOREY; LOWERY, QUINCY; LOWERY, QUINCY E; LOWERY, QUINCY ELIAS; LOWERY, THEODORE P| Circuit Court||LOWERY|QUINCY|ELIAS||Defendant|291998CF005611000AHC||FELONY DRUG OFFENSE|||04/04/1998|Close of ReOpen|09/05/2002|M|1311 W CHESTNUT ST||TAMPA|FL|33594|Black|11/16/1976|2|M1|893136B|893136B POSSESSION|04/03/1998|ADJG|NT - ADJUDGED GUILTY|07/07/1998|||L600705764160|FL|N||||468.00|07/26/2000|N|N|N|N|||||DAVIS, JEFFOREY; LOWERY, QUINCY; LOWERY, QUINCY E; LOWERY, QUINCY ELIAS; LOWERY, THEODORE P| Circuit Court||LOWERY|QUINCY|ELIAS||Defendant|292004CF002419000AHC||FELONY OTHER FELONY|D|Battles, Emmett L|02/06/2004|Close of ReOpen|10/23/2006|M|1311 W CHESTNUT ST||TAMPA|FL|33594|Black|11/16/1976|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|02/04/2004|ADJG|NT - ADJUDGED GUILTY|10/23/2006|||L600705764160|FL|N||||||N|N|N|N|||||DAVIS, JEFFOREY; LOWERY, QUINCY; LOWERY, QUINCY E; LOWERY, QUINCY ELIAS; LOWERY, THEODORE P|593.00 Circuit Court||LOWERY|QUINCY|ELIAS||Defendant|292004CF008971000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|05/11/2004|Close of ReOpen|10/23/2006|M|1311 W CHESTNUT ST||TAMPA|FL|33594|Black|11/16/1976|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|05/11/2004|ADJG|NT - ADJUDGED GUILTY|10/23/2006|||L600705764160|FL|N||||||N|N|N|N|||||DAVIS, JEFFOREY; LOWERY, QUINCY; LOWERY, QUINCY E; LOWERY, QUINCY ELIAS; LOWERY, THEODORE P|708.00 Circuit Court||LOWERY|QUINCY|ELIAS||Defendant|292004CF008971000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|05/11/2004|Close of ReOpen|10/23/2006|M|1311 W CHESTNUT ST||TAMPA|FL|33594|Black|11/16/1976|2|F1|893131I|893131I POSS OF COCAINE WITH INTENT WITHIN 200 OF PUBL|05/11/2004|NTNINF|NT - NO INFORMATION FILED|05/20/2004|||L600705764160|FL|N||||||N|N|N|N|||||DAVIS, JEFFOREY; LOWERY, QUINCY; LOWERY, QUINCY E; LOWERY, QUINCY ELIAS; LOWERY, THEODORE P|708.00 Circuit Court||LOWERY|QUINCY|ELIAS||Defendant|292007CF021437000AHC||FELONY OTHER FELONY|F|Timmerman, Wayne S|10/13/2007|CLOSED|12/20/2007|M|1311 W CHESTNUT ST||TAMPA|FL|33594|Black|11/16/1976|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|10/13/2007|ADJG|NT - ADJUDGED GUILTY|12/20/2007|||L600705764160|FL|N||||||N|N|N|N|||||DAVIS, JEFFOREY; LOWERY, QUINCY; LOWERY, QUINCY E; LOWERY, QUINCY ELIAS; LOWERY, THEODORE P|320.00 Circuit Court||LOWERY|QUINCY|ELIAS||Defendant|292009CF006807000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|04/19/2009|CLOSED|06/16/2009|M|1311 W CHESTNUT ST||TAMPA|FL|33594|Black|11/16/1976|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|04/19/2009|NTLOR|NT - LETTER OF RELEASE|06/16/2009|||L600705764160|FL|N||||||N|N|N|N|||||DAVIS, JEFFOREY; LOWERY, QUINCY; LOWERY, QUINCY E; LOWERY, QUINCY ELIAS; LOWERY, THEODORE P| Circuit Court||LOWERY|QUINCY|ELIAS||Defendant|292009CF006807000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|04/19/2009|CLOSED|06/16/2009|M|1311 W CHESTNUT ST||TAMPA|FL|33594|Black|11/16/1976|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|04/19/2009|NTLOR|NT - LETTER OF RELEASE|06/16/2009|||L600705764160|FL|N||||||N|N|N|N|||||DAVIS, JEFFOREY; LOWERY, QUINCY; LOWERY, QUINCY E; LOWERY, QUINCY ELIAS; LOWERY, THEODORE P| Circuit Court||LOWERY|QUINCY|ELIAS||Defendant|292009CF009539000AHC||FELONY BURGLARY|A|Sleet, Daniel H|06/02/2009|CLOSED|01/27/2010|M|1311 W CHESTNUT ST||TAMPA|FL|33594|Black|11/16/1976|1|F2|810021B3A|810021B3A BURGLARY OF AN OCCUPIED DWELLING|06/02/2009|JUNG|JT - NOT GUILTY VERDICT|01/27/2010|||L600705764160|FL|N||||||N|N|N|N|||||DAVIS, JEFFOREY; LOWERY, QUINCY; LOWERY, QUINCY E; LOWERY, QUINCY ELIAS; LOWERY, THEODORE P| Circuit Court||LOWERY|QUINCY|ELIAS||Defendant|292009CF009539000AHC||FELONY BURGLARY|A|Sleet, Daniel H|06/02/2009|CLOSED|01/27/2010|M|1311 W CHESTNUT ST||TAMPA|FL|33594|Black|11/16/1976|3|M2|8120143A|8120143A PETIT THEFT ($100 OR LESS)|06/02/2009|NTJOA|NT - JUDGMENT OF ACQUITTAL/NOT GUILTY|01/27/2010|||L600705764160|FL|N||||||N|N|N|N|||||DAVIS, JEFFOREY; LOWERY, QUINCY; LOWERY, QUINCY E; LOWERY, QUINCY ELIAS; LOWERY, THEODORE P| Circuit Court||LOWERY|QUINCY|ELIAS||Defendant|292009CF009539000AHC||FELONY BURGLARY|A|Sleet, Daniel H|06/02/2009|CLOSED|01/27/2010|M|1311 W CHESTNUT ST||TAMPA|FL|33594|Black|11/16/1976|2|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|06/02/2009|JUNG|JT - NOT GUILTY VERDICT|01/27/2010|||L600705764160|FL|N||||||N|N|N|N|||||DAVIS, JEFFOREY; LOWERY, QUINCY; LOWERY, QUINCY E; LOWERY, QUINCY ELIAS; LOWERY, THEODORE P| Circuit Court||LOWERY|QUINCY|ELIAS||Defendant|292011CF003688000AHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|03/09/2011|CLOSED|09/12/2019|M|1311 W CHESTNUT ST||TAMPA|FL|33594|Black|11/16/1976|1|F3|784.03(2)|784.03(2) BATTERY DOM VIOL 2ND OR SUBSEQU OFFENSE|03/08/2011|ADJG|NT - ADJUDGED GUILTY|04/04/2012|||L600705764160|FL|N||||||N|N|N|N|||||DAVIS, JEFFOREY; LOWERY, QUINCY; LOWERY, QUINCY E; LOWERY, QUINCY ELIAS; LOWERY, THEODORE P|1553.00 Circuit Court||LOWERY|QUINCY|ELIAS||Defendant|292011CF003688000AHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|03/09/2011|CLOSED|09/12/2019|M|1311 W CHESTNUT ST||TAMPA|FL|33594|Black|11/16/1976|2|M2|806131B1|806131B1 CRIMINAL MISCHIEF $200 OR LESS|03/08/2011|ADJG|NT - ADJUDGED GUILTY|04/07/2011|||L600705764160|FL|N||||||N|N|N|N|||||DAVIS, JEFFOREY; LOWERY, QUINCY; LOWERY, QUINCY E; LOWERY, QUINCY ELIAS; LOWERY, THEODORE P|1553.00 Circuit Court||LOWERY|QUINCY|ELIAS||Defendant|292011CF017577000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|11/18/2011|CLOSED|12/09/2011|M|1311 W CHESTNUT ST||TAMPA|FL|33594|Black|11/16/1976|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|11/18/2011|REDU|REDUCED TO COUNTY COURT|12/09/2011|||L600705764160|FL|N||||||N|N|N|N|||||DAVIS, JEFFOREY; LOWERY, QUINCY; LOWERY, QUINCY E; LOWERY, QUINCY ELIAS; LOWERY, THEODORE P| Circuit Court||LOWERY|QUINCY|ELIAS||Defendant|292014CF012368000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|08/23/2014|CLOSED|10/20/2014|M|4408 DOLPHIN DR||TAMPA|FL|33617|Black|11/16/1976|1|M1|784031|784031-BATT1100 (MF) BATTERY|08/23/2014|ADJG|NT - ADJUDGED GUILTY|10/20/2014|||L600705764160|FL|N||||||N|N|N|N|||||DAVIS, JEFFOREY; LOWERY, QUINCY; LOWERY, QUINCY E; LOWERY, QUINCY ELIAS; LOWERY, THEODORE P|722.00 Circuit Court||LOWERY|QUINCY|ELIAS||Defendant|292016CF011107000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|08/03/2016|CLOSED|08/25/2016|M|1105 BIRD ST E||Tampa|FL|33604|Black|11/16/1976|1|F3|7840412A|7840412A-BATT7016 (FT) DOMESTIC BATTERY BY STRANGULATION|08/03/2016|REDU|REDUCED TO COUNTY COURT|08/25/2016|||L600705764160|FL|N||||||N|N|N|N|||||DAVIS, JEFFOREY; LOWERY, QUINCY; LOWERY, QUINCY E; LOWERY, QUINCY ELIAS; LOWERY, THEODORE P| Circuit Court||LOWERY|QUINCY|ELIAS||Defendant|292019CF005262000AHC||FELONY CRIMES AGAINST A PERSON|E|Kiser, Mark D|04/18/2019|CLOSED|01/14/2020|M|1105 BIRD ST E # 1||Tampa|FL|33604|Black|11/16/1976|1|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|04/17/2019|ADJG|NT - ADJUDGED GUILTY|01/14/2020|||L600705764160|FL|N||||||N|N|N|N|||||DAVIS, JEFFOREY; LOWERY, QUINCY; LOWERY, QUINCY E; LOWERY, QUINCY ELIAS; LOWERY, THEODORE P|1041.00 Circuit Court||LOWERY|QUINCY|ELIAS||Defendant|292019CF005262000AHC||FELONY CRIMES AGAINST A PERSON|E|Kiser, Mark D|04/18/2019|CLOSED|01/14/2020|M|1105 BIRD ST E # 1||Tampa|FL|33604|Black|11/16/1976|2|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|04/17/2019|ADJG|NT - ADJUDGED GUILTY|01/14/2020|||L600705764160|FL|N||||||N|N|N|N|||||DAVIS, JEFFOREY; LOWERY, QUINCY; LOWERY, QUINCY E; LOWERY, QUINCY ELIAS; LOWERY, THEODORE P|1041.00 Circuit Court||LOWERY|QUINCY|ELIAS||Defendant|292019CF005262000AHC||FELONY CRIMES AGAINST A PERSON|E|Kiser, Mark D|04/18/2019|CLOSED|01/14/2020|M|1105 BIRD ST E # 1||Tampa|FL|33604|Black|11/16/1976|3|F3|790.01(2)|790012-WEAP1000 (FT) CARRYING CONCEALED FIREARM|04/17/2019|ADJG|NT - ADJUDGED GUILTY|01/14/2020|||L600705764160|FL|N||||||N|N|N|N|||||DAVIS, JEFFOREY; LOWERY, QUINCY; LOWERY, QUINCY E; LOWERY, QUINCY ELIAS; LOWERY, THEODORE P|1041.00 Circuit Court||LOWERY|QUINCY|ELIAS||Defendant|292020CF000171000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|01/04/2020|CLOSED|02/21/2020|M|9416 50TH ST N # A||Tampa|FL|33617|Black|11/16/1976|1|F3|7840412A|7840412A-BATT7016 (FT) DOMESTIC BATTERY BY STRANGULATION|12/22/2019|NTLOR|NT - LETTER OF RELEASE|02/21/2020|||L600705764160|FL|N||||||N|N|N|N|||||DAVIS, JEFFOREY; LOWERY, QUINCY; LOWERY, QUINCY E; LOWERY, QUINCY ELIAS; LOWERY, THEODORE P| Circuit Court||LOWERY|RONDAL|GENE||Defendant|291999CF008278000AHC||FELONY BURGLARY|D||05/14/1999|CLOSED|08/11/1999|M|839 ALTALOMA AVE||ORLANDO|FL|32803|White|04/19/1949|3|M2|806131B1|SEE DOCKET OR CASE FILE FOR CHARGES|05/13/1999|NTAW|NT - ADJUDICATION WITHHELD|08/11/1999|||L600727491390|FL|N||||||N|N|N|N|||||LOWERY, RONDEL|118.00 Circuit Court||LOWERY|RONDAL|GENE||Defendant|291999CF008278000AHC||FELONY BURGLARY|D||05/14/1999|CLOSED|08/11/1999|M|839 ALTALOMA AVE||ORLANDO|FL|32803|White|04/19/1949|1|F2|8100213|SEE DOCKET OR CASE FILE FOR CHARGES|05/13/1999|NOLP|NOLLE PROSSED|08/11/1999|||L600727491390|FL|N||||||N|N|N|N|||||LOWERY, RONDEL|118.00 Circuit Court||LOWERY|RONDAL|GENE||Defendant|291999CF008278000AHC||FELONY BURGLARY|D||05/14/1999|CLOSED|08/11/1999|M|839 ALTALOMA AVE||ORLANDO|FL|32803|White|04/19/1949|2|M1|784031A|SEE DOCKET OR CASE FILE FOR CHARGES|05/13/1999|NTAW|NT - ADJUDICATION WITHHELD|08/11/1999|||L600727491390|FL|N||||||N|N|N|N|||||LOWERY, RONDEL|118.00 Circuit Court||LOWERY|SONJA|JEAN||Defendant|292008CF015799000AHC||FELONY BURGLARY|O|Heinrich, Walter R|08/14/2008|CLOSED|10/28/2008|F|2715 N MORGAN ST||TAMPA|FL|33602|White|01/01/1975|1|FP|810021B2A|810021B2A BURGLARY OF DWELLING WITH ASSAULT OR BATTERY|06/20/2008|NTLOR|NT - LETTER OF RELEASE|10/28/2008|||L600790755010|FL|N||||||N|N|N|N|||||LOWERY, SONJA J| Circuit Court||LOWERY|SONJA|JEAN||Defendant|292008CF015799000AHC||FELONY BURGLARY|O|Heinrich, Walter R|08/14/2008|CLOSED|10/28/2008|F|2715 N MORGAN ST||TAMPA|FL|33602|White|01/01/1975|2|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|06/20/2008|NTLOR|NT - LETTER OF RELEASE|10/28/2008|||L600790755010|FL|N||||||N|N|N|N|||||LOWERY, SONJA J| Circuit Court||LOWERY|SONJA|JEAN||Defendant|292012CF013883000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|09/23/2012|Close of ReOpen|06/06/2013|F|2715 N MORGAN ST||TAMPA|FL|33602|White|01/01/1975|2|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|09/23/2012|ADJG|NT - ADJUDGED GUILTY|06/06/2013|||L600790755010|FL|N||||||N|N|N|N|||||LOWERY, SONJA J|1084.00 Circuit Court||LOWERY|SONJA|JEAN||Defendant|292012CF013883000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|09/23/2012|Close of ReOpen|06/06/2013|F|2715 N MORGAN ST||TAMPA|FL|33602|White|01/01/1975|3|F3|893131A2|893131A2 POSS CONTROLLED SUBSTANCE W/INT TO SELL/DELIVE|09/23/2012|NTNINF|NT - NO INFORMATION FILED|10/05/2012|||L600790755010|FL|N||||||N|N|N|N|||||LOWERY, SONJA J|1084.00 Circuit Court||LOWERY|SONJA|JEAN||Defendant|292012CF013883000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|09/23/2012|Close of ReOpen|06/06/2013|F|2715 N MORGAN ST||TAMPA|FL|33602|White|01/01/1975|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|09/23/2012|ADJG|NT - ADJUDGED GUILTY|06/06/2013|||L600790755010|FL|N||||||N|N|N|N|||||LOWERY, SONJA J|1084.00 Circuit Court||LOWERY|SONJA|JEAN||Defendant|292012CF013883000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|09/23/2012|Close of ReOpen|06/06/2013|F|2715 N MORGAN ST||TAMPA|FL|33602|White|01/01/1975|4|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|09/23/2012|NTNINF|NT - NO INFORMATION FILED|10/05/2012|||L600790755010|FL|N||||||N|N|N|N|||||LOWERY, SONJA J|1084.00 Circuit Court||LOWERY|SONJA|JEAN||Defendant|292012CF015664000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|10/30/2012|CLOSED|11/16/2012|F|2715 N MORGAN ST||TAMPA|FL|33602|White|01/01/1975|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|10/30/2012|NTNINF|NT - NO INFORMATION FILED|11/16/2012|||L600790755010|FL|N||||||N|N|N|N|||||LOWERY, SONJA J|50.00 Circuit Court||LOWERY|SONJA|JEAN||Defendant|292012CF015664000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|10/30/2012|CLOSED|11/16/2012|F|2715 N MORGAN ST||TAMPA|FL|33602|White|01/01/1975|2|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|10/30/2012|REDU|REDUCED TO COUNTY COURT|11/16/2012|||L600790755010|FL|N||||||N|N|N|N|||||LOWERY, SONJA J|50.00 Circuit Court||LOWERY|SONJA|JEAN||Defendant|292013CF004468000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|03/29/2013|Close of ReOpen|07/01/2013|F|2715 N MORGAN ST||TAMPA|FL|33602|White|01/01/1975|2|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|03/29/2013|ADJG|NT - ADJUDGED GUILTY|06/06/2013|||L600790755010|FL|N||||||N|N|N|N|||||LOWERY, SONJA J|665.00 Circuit Court||LOWERY|SONJA|JEAN||Defendant|292013CF004468000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|03/29/2013|Close of ReOpen|07/01/2013|F|2715 N MORGAN ST||TAMPA|FL|33602|White|01/01/1975|3|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|03/29/2013|NTNINF|NT - NO INFORMATION FILED|04/18/2013|||L600790755010|FL|N||||||N|N|N|N|||||LOWERY, SONJA J|665.00 Circuit Court||LOWERY|SONJA|JEAN||Defendant|292013CF004468000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|03/29/2013|Close of ReOpen|07/01/2013|F|2715 N MORGAN ST||TAMPA|FL|33602|White|01/01/1975|5|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|03/29/2013|NTNINF|NT - NO INFORMATION FILED|04/18/2013|||L600790755010|FL|N||||||N|N|N|N|||||LOWERY, SONJA J|665.00 Circuit Court||LOWERY|SONJA|JEAN||Defendant|292013CF004468000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|03/29/2013|Close of ReOpen|07/01/2013|F|2715 N MORGAN ST||TAMPA|FL|33602|White|01/01/1975|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|03/29/2013|ADJG|NT - ADJUDGED GUILTY|06/06/2013|||L600790755010|FL|N||||||N|N|N|N|||||LOWERY, SONJA J|665.00 Circuit Court||LOWERY|SONJA|JEAN||Defendant|292013CF004468000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|03/29/2013|Close of ReOpen|07/01/2013|F|2715 N MORGAN ST||TAMPA|FL|33602|White|01/01/1975|4|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|03/29/2013|NTNINF|NT - NO INFORMATION FILED|04/18/2013|||L600790755010|FL|N||||||N|N|N|N|||||LOWERY, SONJA J|665.00 Circuit Court||LOWERY|TROY|MICHAEL||Defendant|291997CF015402000AHC||FELONY DRUG OFFENSE|||09/24/1997|CLOSED|01/05/1999|M|8501 N 50TH ST 116||TAMPA|FL|33617|White|06/25/1967|2|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|09/22/1997|NOLP|NOLLE PROSSED|01/05/1999|||L600813672250|FL|N||||||N|N|N|N|||||| Circuit Court||LOWERY|TROY|MICHAEL||Defendant|291997CF015402000AHC||FELONY DRUG OFFENSE|||09/24/1997|CLOSED|01/05/1999|M|8501 N 50TH ST 116||TAMPA|FL|33617|White|06/25/1967|1|F3|893136A|893136A POSSESSION|09/22/1997|NOLP|NOLLE PROSSED|01/05/1999|||L600813672250|FL|N||||||N|N|N|N|||||| Circuit Court||LOWERY|WAYNE|WEDSEL||Defendant|291983CF008594000AHC||RECREATED CRIMINAL CASE||Judge, Senior|07/24/1983|CLOSED|07/08/2020|N|PAYMENT INDEX CARD PROJECT||TAMPA|FL|33601|Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|07/24/1983||||||||N||||||N|N|N|N|||||| Circuit Court||LOWERY|WAYNE|WEDSEL||Defendant|291988CF006936000AHC||FELONY SEXUAL OFFENSES|C||11/26/1991|Close of ReOpen|01/24/2002|M|10822 CEDAR ST||RIVERVIEW|FL|33569|White|01/01/1960|1|F1|7940112|7940112 ATTEMPTED SEXUAL BATTERY 777.|12/15/1987|ADJG|NT - ADJUDGED GUILTY|09/13/1988|||L600899600010|FL|N||||||N|N|N|N|||||| Circuit Court||LOWERY|WAYNE|WEDSEL||Defendant|291988CF006936000AHC||FELONY SEXUAL OFFENSES|C||11/26/1991|Close of ReOpen|01/24/2002|M|10822 CEDAR ST||RIVERVIEW|FL|33569|White|01/01/1960|3|F1|7940112|7940112 ATTEMPTED SEXUAL BATTERY 777.|12/15/1987|ADJG|NT - ADJUDGED GUILTY|09/13/1988|||L600899600010|FL|N||||||N|N|N|N|||||| Circuit Court||LOWERY|WAYNE|WEDSEL||Defendant|291988CF006936000AHC||FELONY SEXUAL OFFENSES|C||11/26/1991|Close of ReOpen|01/24/2002|M|10822 CEDAR ST||RIVERVIEW|FL|33569|White|01/01/1960|2|F1|7940112|7940112 ATTEMPTED SEXUAL BATTERY 777.|12/15/1987|ADJG|NT - ADJUDGED GUILTY|09/13/1988|||L600899600010|FL|N||||||N|N|N|N|||||| Circuit Court||LOWERY|WILLIAM|EUGENE||Defendant|292020CF009913000BHC||FELONY DRUG OFFENSE|G|Polo, Melissa M.|11/04/2020|CLOSED|05/13/2021|M|11302 HWY 301 LOT 12||BRANDON|FL|33592-3669|White|05/16/1973|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|08/27/2020|NTAW|NT - ADJUDICATION WITHHELD|05/13/2021|||L600925731760|FL|N||||||N|N|N|N||||||684.00 Circuit Court||LOWERY|WILLIAM|EUGENE||Defendant|292020CF009913000BHC||FELONY DRUG OFFENSE|G|Polo, Melissa M.|11/04/2020|CLOSED|05/13/2021|M|11302 HWY 301 LOT 12||BRANDON|FL|33592-3669|White|05/16/1973|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|08/27/2020|NTAW|NT - ADJUDICATION WITHHELD|05/13/2021|||L600925731760|FL|N||||||N|N|N|N||||||684.00 Circuit Court||LOWERY|WILLIAM|EUGENE||Defendant|292020CF009916000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|08/28/2020|CLOSED|11/04/2020|M|11302 HWY 301 LOT 12||BRANDON|FL|33592-3669|White|05/16/1973|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|08/27/2020|CONS|CONSOLIDATED CASE|11/04/2020|||L600925731760|FL|N||||||N|N|N|N|||||| Circuit Court||LOWERY|WILLIAM|EUGENE||Defendant|292020CF009916000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|08/28/2020|CLOSED|11/04/2020|M|11302 HWY 301 LOT 12||BRANDON|FL|33592-3669|White|05/16/1973|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|08/27/2020|CONS|CONSOLIDATED CASE|11/04/2020|||L600925731760|FL|N||||||N|N|N|N|||||| Circuit Court||LOWERY|WILLIE|JAMES||Defendant|291990CF002570000AHC||FELONY OTHER FELONY|O||02/17/1990|CLOSED|03/08/1990|M|602 FRANCIS AVE E||TAMPA|FL|NI|Black|03/25/1925|1|M2|82305|SEE DOCKET OR CASE FILE FOR CHARGES|02/16/1990|NTLOR|NT - LETTER OF RELEASE|03/08/1990|||||N||||||N|N|N|N|||||| Circuit Court||LOWERY|WILLIE|JAMES||Defendant|291990CF002570000AHC||FELONY OTHER FELONY|O||02/17/1990|CLOSED|03/08/1990|M|602 FRANCIS AVE E||TAMPA|FL|NI|Black|03/25/1925|2|F3|79001|SEE DOCKET OR CASE FILE FOR CHARGES|02/16/1990|NTLOR|NT - LETTER OF RELEASE|03/08/1990|||||N||||||N|N|N|N|||||| Circuit Court||LOWERY-LANE|ASHLEY|MARIE||Defendant|292012CF001856000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|02/03/2012|Close of ReOpen|08/13/2015|F|148 APRIL LANE||TAMPA|FL|33613|White|08/27/1991|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|02/02/2012|NTAW|NT - ADJUDICATION WITHHELD|09/23/2013|||L645013918070|FL|N||||||N|N|N|N|||||LOWERYLANE, ASHLEY MARIE; MCKADEN, ASHLEY MARIE|1756.00 Circuit Court||LOWERY-LANE|ASHLEY|MARIE||Defendant|292012CF001856000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|02/03/2012|Close of ReOpen|08/13/2015|F|148 APRIL LANE||TAMPA|FL|33613|White|08/27/1991|4|M2|322.34(2)a|322.34(2)a DRIVING W/LICENSE CANC, SUSP, OR REVOKED|02/02/2012|NTAW|NT - ADJUDICATION WITHHELD|07/16/2012|||L645013918070|FL|N||||||N|N|N|N|||||LOWERYLANE, ASHLEY MARIE; MCKADEN, ASHLEY MARIE|1756.00 Circuit Court||LOWERY-LANE|ASHLEY|MARIE||Defendant|292012CF001856000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|02/03/2012|Close of ReOpen|08/13/2015|F|148 APRIL LANE||TAMPA|FL|33613|White|08/27/1991|3|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|02/02/2012|NTAW|NT - ADJUDICATION WITHHELD|09/23/2013|||L645013918070|FL|N||||||N|N|N|N|||||LOWERYLANE, ASHLEY MARIE; MCKADEN, ASHLEY MARIE|1756.00 Circuit Court||LOWERY-LANE|ASHLEY|MARIE||Defendant|292012CF001856000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|02/03/2012|Close of ReOpen|08/13/2015|F|148 APRIL LANE||TAMPA|FL|33613|White|08/27/1991|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|02/02/2012|NTAW|NT - ADJUDICATION WITHHELD|09/23/2013|||L645013918070|FL|N||||||N|N|N|N|||||LOWERYLANE, ASHLEY MARIE; MCKADEN, ASHLEY MARIE|1756.00 Circuit Court||LOWERY-LANE|ASHLEY|MARIE||Defendant|292013CF011553000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|08/16/2013|Close of ReOpen|08/13/2015|F|148 APRIL LANE||TAMPA|FL|33613|White|08/27/1991|7|M2|322.34(2)a|322.34(2)a DRIVING W/LICENSE CANC, SUSP, OR REVOKED|08/16/2013|NTAW|NT - ADJUDICATION WITHHELD|09/23/2013|||L645013918070|FL|N||||673.08||N|N|N|N|||||LOWERYLANE, ASHLEY MARIE; MCKADEN, ASHLEY MARIE|375.92 Circuit Court||LOWERY-LANE|ASHLEY|MARIE||Defendant|292013CF011553000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|08/16/2013|Close of ReOpen|08/13/2015|F|148 APRIL LANE||TAMPA|FL|33613|White|08/27/1991|2|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|08/16/2013|NTAW|NT - ADJUDICATION WITHHELD|09/23/2013|||L645013918070|FL|N||||673.08||N|N|N|N|||||LOWERYLANE, ASHLEY MARIE; MCKADEN, ASHLEY MARIE|375.92 Circuit Court||LOWERY-LANE|ASHLEY|MARIE||Defendant|292013CF011553000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|08/16/2013|Close of ReOpen|08/13/2015|F|148 APRIL LANE||TAMPA|FL|33613|White|08/27/1991|6|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|08/16/2013|NTAW|NT - ADJUDICATION WITHHELD|09/23/2013|||L645013918070|FL|N||||673.08||N|N|N|N|||||LOWERYLANE, ASHLEY MARIE; MCKADEN, ASHLEY MARIE|375.92 Circuit Court||LOWERY-LANE|ASHLEY|MARIE||Defendant|292013CF011553000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|08/16/2013|Close of ReOpen|08/13/2015|F|148 APRIL LANE||TAMPA|FL|33613|White|08/27/1991|5|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|08/16/2013|NTAW|NT - ADJUDICATION WITHHELD|09/23/2013|||L645013918070|FL|N||||673.08||N|N|N|N|||||LOWERYLANE, ASHLEY MARIE; MCKADEN, ASHLEY MARIE|375.92 Circuit Court||LOWERY-LANE|ASHLEY|MARIE||Defendant|292013CF011553000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|08/16/2013|Close of ReOpen|08/13/2015|F|148 APRIL LANE||TAMPA|FL|33613|White|08/27/1991|4|M1|901.36(1)|901.36(1) FALSE NAME TO LAW ENFORCEMENT OFFICER|08/16/2013|NTAW|NT - ADJUDICATION WITHHELD|09/23/2013|||L645013918070|FL|N||||673.08||N|N|N|N|||||LOWERYLANE, ASHLEY MARIE; MCKADEN, ASHLEY MARIE|375.92 Circuit Court||LOWERY-LANE|ASHLEY|MARIE||Defendant|292013CF011553000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|08/16/2013|Close of ReOpen|08/13/2015|F|148 APRIL LANE||TAMPA|FL|33613|White|08/27/1991|3|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|08/16/2013|NTAW|NT - ADJUDICATION WITHHELD|09/23/2013|||L645013918070|FL|N||||673.08||N|N|N|N|||||LOWERYLANE, ASHLEY MARIE; MCKADEN, ASHLEY MARIE|375.92 Circuit Court||LOWERY-LANE|ASHLEY|MARIE||Defendant|292013CF011553000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|08/16/2013|Close of ReOpen|08/13/2015|F|148 APRIL LANE||TAMPA|FL|33613|White|08/27/1991|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|08/16/2013|NTAW|NT - ADJUDICATION WITHHELD|09/23/2013|||L645013918070|FL|N||||673.08||N|N|N|N|||||LOWERYLANE, ASHLEY MARIE; MCKADEN, ASHLEY MARIE|375.92 Circuit Court||LOWERY-LANE|ASHLEY|MARIE||Defendant|292018CF004206000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|03/23/2018|Close of ReOpen|08/13/2019|F|1702 CLUB CT S||TAMPA|FL|33612|White|08/27/1991|3|M2|499.03(1)|499031-DRUG9876 (MS) POSSESSION OF DRUG WITHOUT PRESCRIPTION|03/22/2018|ADJG|NT - ADJUDGED GUILTY|01/28/2019|||L645013918070|FL|N||||913.80|03/11/2021|N|N|N|N|||||LOWERYLANE, ASHLEY MARIE; MCKADEN, ASHLEY MARIE| Circuit Court||LOWERY-LANE|ASHLEY|MARIE||Defendant|292018CF004206000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|03/23/2018|Close of ReOpen|08/13/2019|F|1702 CLUB CT S||TAMPA|FL|33612|White|08/27/1991|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|03/22/2018|ADJG|NT - ADJUDGED GUILTY|01/28/2019|||L645013918070|FL|N||||913.80|03/11/2021|N|N|N|N|||||LOWERYLANE, ASHLEY MARIE; MCKADEN, ASHLEY MARIE| Circuit Court||LOWERY-LANE|ASHLEY|MARIE||Defendant|292018CF004206000AHC|A95OGQE|FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|03/23/2018|Close of ReOpen|08/13/2019|F|1702 CLUB CT S||TAMPA|FL|33612|White|08/27/1991|4|M2|322.03(1)|322031-TRAF5099 (MS) NO VALID DRIVERS LICENSE|03/22/2018|ADJG|NT - ADJUDGED GUILTY|01/28/2019|Hillsborough County Sheriff's Office|BRUCE, DEP|L645013918070|FL|N||||913.80|03/11/2021|N|N|N|N|2767XU|FL|||LOWERYLANE, ASHLEY MARIE; MCKADEN, ASHLEY MARIE| Circuit Court||LOWERY-LANE|ASHLEY|MARIE||Defendant|292018CF004206000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|03/23/2018|Close of ReOpen|08/13/2019|F|1702 CLUB CT S||TAMPA|FL|33612|White|08/27/1991|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|03/22/2018|NTAW|NT - ADJUDICATION WITHHELD|01/28/2019|||L645013918070|FL|N||||913.80|03/11/2021|N|N|N|N|||||LOWERYLANE, ASHLEY MARIE; MCKADEN, ASHLEY MARIE| Circuit Court||LOWERY-LANE|ASHLEY|MARIE||Defendant|292023CF019201000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|12/20/2023|CLOSED|12/27/2023|F|11501 N ARMENIA AVE||TAMPA|FL|33612|White|08/27/1991|2|F3|812.015(7)|8120157-THEF7015 (FT) POSSESS OR USE OF ANTISHOPLIFTING DEVICE|12/18/2023|NTNINF|NT - NO INFORMATION FILED|12/27/2023|||L645013918070|FL|N||||||N|N|N|N|||||LOWERYLANE, ASHLEY MARIE; MCKADEN, ASHLEY MARIE| Circuit Court||LOWERY-LANE|ASHLEY|MARIE||Defendant|292023CF019201000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|12/20/2023|CLOSED|12/27/2023|F|11501 N ARMENIA AVE||TAMPA|FL|33612|White|08/27/1991|1|M1|812.014(2)E|8120142E - THEF1012 (MF) PETIT THEFT FIRST DEGREE|12/18/2023|REDU|REDUCED TO COUNTY COURT|12/27/2023|||L645013918070|FL|N||||||N|N|N|N|||||LOWERYLANE, ASHLEY MARIE; MCKADEN, ASHLEY MARIE| Circuit Court||LOWMAN|ALICIA|||Defendant|291994CF015735000AHC||FELONY CRIMES AGAINST A PERSON|O||12/08/1994|CLOSED|01/26/1995|F|8306 MULBERRY ST N||TAMPA|FL|33604-|White|09/01/1966|2|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|12/07/1994|NTLOR|NT - LETTER OF RELEASE|01/26/1995|||L550013668210|FL|N||||||N|N|N|N|||||LOWMAN, ALICIA MORALES; MORALES, ALICIA; MORALES, ALICIA LOWMAN; SANCHEZ, ALICIA; SANCHEZ, MELISA| Circuit Court||LOWMAN|ALICIA|||Defendant|291994CF015735000AHC||FELONY CRIMES AGAINST A PERSON|O||12/08/1994|CLOSED|01/26/1995|F|8306 MULBERRY ST N||TAMPA|FL|33604-|White|09/01/1966|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|12/07/1994|NTLOR|NT - LETTER OF RELEASE|01/26/1995|||L550013668210|FL|N||||||N|N|N|N|||||LOWMAN, ALICIA MORALES; MORALES, ALICIA; MORALES, ALICIA LOWMAN; SANCHEZ, ALICIA; SANCHEZ, MELISA| Circuit Court||LOWMAN|ALICIA|||Defendant|291996CF003247000AHC||FELONY OTHER FELONY|E||03/04/1996|CLOSED|01/23/2000|F|8306 MULBERRY ST N||TAMPA|FL|33604-|White|09/01/1966|1|NN|2|2 ENTRY OF FINAL JUDGMENT|03/04/1996||||||L550013668210|FL|N||||||N|N|N|N|||||LOWMAN, ALICIA MORALES; MORALES, ALICIA; MORALES, ALICIA LOWMAN; SANCHEZ, ALICIA; SANCHEZ, MELISA| Circuit Court||LOWMAN|ALICIA|||Defendant|291996CF011736000AHC||FELONY DRUG OFFENSE|D||08/04/1996|CLOSED|03/17/1997|F|8306 MULBERRY ST N||TAMPA|FL|33604-|White|09/01/1966|1|F3|893136A|SEE DOCKET OR CASE FILE FOR CHARGES|08/03/1996|ADJG|NT - ADJUDGED GUILTY|09/26/1996|||L550013668210|FL|N||||||N|N|N|N|||||LOWMAN, ALICIA MORALES; MORALES, ALICIA; MORALES, ALICIA LOWMAN; SANCHEZ, ALICIA; SANCHEZ, MELISA|408.00 Circuit Court||LOWMAN|ALICIA|||Defendant|291996CF011736000AHC||FELONY DRUG OFFENSE|D||08/04/1996|CLOSED|03/17/1997|F|8306 MULBERRY ST N||TAMPA|FL|33604-|White|09/01/1966|2|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|08/03/1996|ADJG|NT - ADJUDGED GUILTY|09/26/1996|||L550013668210|FL|N||||||N|N|N|N|||||LOWMAN, ALICIA MORALES; MORALES, ALICIA; MORALES, ALICIA LOWMAN; SANCHEZ, ALICIA; SANCHEZ, MELISA|408.00 Circuit Court||LOWMAN|ALICIA|||Defendant|291997CF008224000AHC||FELONY CRIMES AGAINST A PERSON|O||05/25/1997|CLOSED|06/19/1997|F|8306 MULBERRY ST N||TAMPA|FL|33604-|White|09/01/1966|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|05/24/1997|REDU|REDUCED TO COUNTY COURT|06/19/1997|||L550013668210|FL|N||||||N|N|N|N|||||LOWMAN, ALICIA MORALES; MORALES, ALICIA; MORALES, ALICIA LOWMAN; SANCHEZ, ALICIA; SANCHEZ, MELISA| Circuit Court||LOWMAN|ALICIA|||Defendant|291997CF008224000AHC||FELONY CRIMES AGAINST A PERSON|O||05/25/1997|CLOSED|06/19/1997|F|8306 MULBERRY ST N||TAMPA|FL|33604-|White|09/01/1966|2|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|05/24/1997|NTNINF|NT - NO INFORMATION FILED|06/19/1997|||L550013668210|FL|N||||||N|N|N|N|||||LOWMAN, ALICIA MORALES; MORALES, ALICIA; MORALES, ALICIA LOWMAN; SANCHEZ, ALICIA; SANCHEZ, MELISA| Circuit Court||LOWMAN|ALICIA|||Defendant|292001CF008274000AHC||FELONY BURGLARY|O|Heinrich, Walter R|06/01/2001|CLOSED|06/15/2001|F|8306 MULBERRY ST N||TAMPA|FL|33604-|White|09/01/1966|3|M1|806131B2|806131B2 CRIMINAL MISCHIEF MORE THAN $200 LESS THAN $1k|05/31/2001|NTLOR|NT - LETTER OF RELEASE|06/14/2001|||L550013668210|FL|N||||||N|N|N|N|||||LOWMAN, ALICIA MORALES; MORALES, ALICIA; MORALES, ALICIA LOWMAN; SANCHEZ, ALICIA; SANCHEZ, MELISA| Circuit Court||LOWMAN|ALICIA|||Defendant|292001CF008274000AHC||FELONY BURGLARY|O|Heinrich, Walter R|06/01/2001|CLOSED|06/15/2001|F|8306 MULBERRY ST N||TAMPA|FL|33604-|White|09/01/1966|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|06/02/2001|NTLOR|NT - LETTER OF RELEASE|06/14/2001|||L550013668210|FL|N||||||N|N|N|N|||||LOWMAN, ALICIA MORALES; MORALES, ALICIA; MORALES, ALICIA LOWMAN; SANCHEZ, ALICIA; SANCHEZ, MELISA| Circuit Court||LOWMAN|ALICIA|||Defendant|292001CF008274000AHC||FELONY BURGLARY|O|Heinrich, Walter R|06/01/2001|CLOSED|06/15/2001|F|8306 MULBERRY ST N||TAMPA|FL|33604-|White|09/01/1966|1|F2|810023|810023 BURGLARY OF A DWELLING|05/31/2001|NTLOR|NT - LETTER OF RELEASE|06/14/2001|||L550013668210|FL|N||||||N|N|N|N|||||LOWMAN, ALICIA MORALES; MORALES, ALICIA; MORALES, ALICIA LOWMAN; SANCHEZ, ALICIA; SANCHEZ, MELISA| Circuit Court||LOWMAN|ALICIA|||Defendant|292001CF014808000AHC||FELONY DRUG OFFENSE||Foster, Florence|09/26/2001|CLOSED|02/11/2002|F|8306 MULBERRY ST N||TAMPA|FL|33604-|White|09/01/1966|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|09/26/2001|ADJG|NT - ADJUDGED GUILTY|02/11/2002|||L550013668210|FL|N||||||N|N|N|N|||||LOWMAN, ALICIA MORALES; MORALES, ALICIA; MORALES, ALICIA LOWMAN; SANCHEZ, ALICIA; SANCHEZ, MELISA|149.00 Circuit Court||LOWMAN|ALICIA|||Defendant|292001CF014808000AHC||FELONY DRUG OFFENSE||Foster, Florence|09/26/2001|CLOSED|02/11/2002|F|8306 MULBERRY ST N||TAMPA|FL|33604-|White|09/01/1966|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|09/26/2001|NOLP|NOLLE PROSSED|02/11/2002|||L550013668210|FL|N||||||N|N|N|N|||||LOWMAN, ALICIA MORALES; MORALES, ALICIA; MORALES, ALICIA LOWMAN; SANCHEZ, ALICIA; SANCHEZ, MELISA|149.00 Circuit Court||LOWMAN|ALICIA|||Defendant|292001CF014808000AHC||FELONY DRUG OFFENSE||Foster, Florence|09/26/2001|CLOSED|02/11/2002|F|8306 MULBERRY ST N||TAMPA|FL|33604-|White|09/01/1966|3|LN|00340B|00340B POSSESSION OF OPEN CONTAINER|09/26/2001|ADJG|NT - ADJUDGED GUILTY|02/11/2002|||L550013668210|FL|N||||||N|N|N|N|||||LOWMAN, ALICIA MORALES; MORALES, ALICIA; MORALES, ALICIA LOWMAN; SANCHEZ, ALICIA; SANCHEZ, MELISA|149.00 Circuit Court||LOWMAN|ALICIA|||Defendant|292004CF013168000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|07/14/2004|Close of ReOpen|12/11/2006|F|8306 MULBERRY ST N||TAMPA|FL|33604-|White|09/01/1966|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|07/13/2004|ADJG|NT - ADJUDGED GUILTY|10/07/2004|||L550013668210|FL|N||||422.00||N|N|N|N|||||LOWMAN, ALICIA MORALES; MORALES, ALICIA; MORALES, ALICIA LOWMAN; SANCHEZ, ALICIA; SANCHEZ, MELISA|327.00 Circuit Court||LOWMAN|ALICIA|||Defendant|292004CF013168000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|07/14/2004|Close of ReOpen|12/11/2006|F|8306 MULBERRY ST N||TAMPA|FL|33604-|White|09/01/1966|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|07/13/2004|ADJG|NT - ADJUDGED GUILTY|10/07/2004|||L550013668210|FL|N||||422.00||N|N|N|N|||||LOWMAN, ALICIA MORALES; MORALES, ALICIA; MORALES, ALICIA LOWMAN; SANCHEZ, ALICIA; SANCHEZ, MELISA|327.00 Circuit Court||LOWMAN|ALICIA|||Defendant|292004CF013168000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|07/14/2004|Close of ReOpen|12/11/2006|F|8306 MULBERRY ST N||TAMPA|FL|33604-|White|09/01/1966|2|M1|784031AB|784031AB BATTERY (DOMESTIC VIOLENCE)|07/13/2004|ADJG|NT - ADJUDGED GUILTY|10/07/2004|||L550013668210|FL|N||||422.00||N|N|N|N|||||LOWMAN, ALICIA MORALES; MORALES, ALICIA; MORALES, ALICIA LOWMAN; SANCHEZ, ALICIA; SANCHEZ, MELISA|327.00 Circuit Court||LOWMAN|ALICIA|||Defendant|292004CF013301000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|07/15/2004|CLOSED|08/12/2004|F|8306 MULBERRY ST N||TAMPA|FL|33604-|White|09/01/1966|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|07/13/2004|CONS|CONSOLIDATED CASE|08/12/2004|||L550013668210|FL|N||||||N|N|N|N|||||LOWMAN, ALICIA MORALES; MORALES, ALICIA; MORALES, ALICIA LOWMAN; SANCHEZ, ALICIA; SANCHEZ, MELISA| Circuit Court||LOWMAN|ALICIA|||Defendant|292004CF013301000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|07/15/2004|CLOSED|08/12/2004|F|8306 MULBERRY ST N||TAMPA|FL|33604-|White|09/01/1966|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|07/13/2004|CONS|CONSOLIDATED CASE|08/12/2004|||L550013668210|FL|N||||||N|N|N|N|||||LOWMAN, ALICIA MORALES; MORALES, ALICIA; MORALES, ALICIA LOWMAN; SANCHEZ, ALICIA; SANCHEZ, MELISA| Circuit Court||LOWMAN|ANDRE|A||Defendant|291987CF016641000AHC||FELONY THEFT FORGERY FRAUD|B|Simms, Robert J|02/04/1988|Close of ReOpen|12/14/1989|M|8803 BROOKS ST N APT A||TAMPA|FL|33604-|Black|12/09/1965|2|M1|84302|84302 OPPOSING A POLICE OFFICER|12/24/1987||||||L550001654490|FL|N||||||N|N|N|N|||||LOWMAN, ANDRE; LOWMAN, ANDRE ANTHONY; LOWMAN, ANTHONY| Circuit Court||LOWMAN|ANDRE|A||Defendant|291987CF016641000AHC||FELONY THEFT FORGERY FRAUD|B|Simms, Robert J|02/04/1988|Close of ReOpen|12/14/1989|M|8803 BROOKS ST N APT A||TAMPA|FL|33604-|Black|12/09/1965|1|F3|8120142C|SEE DOCKET OR CASE FILE FOR CHARGES|12/24/1987|ADJG|NT - ADJUDGED GUILTY|12/14/1989|||L550001654490|FL|N||||||N|N|N|N|||||LOWMAN, ANDRE; LOWMAN, ANDRE ANTHONY; LOWMAN, ANTHONY| Circuit Court||LOWMAN|ANDRE|A||Defendant|291988CF001860000AHC||FELONY DRUG OFFENSE|B||11/13/1989|CLOSED|12/14/1989|M|8803 BROOKS ST N APT A||TAMPA|FL|33604-|Black|12/09/1965|1|F3|893131E|SEE DOCKET OR CASE FILE FOR CHARGES|02/05/1988|ADJG|NT - ADJUDGED GUILTY|12/14/1989|||L550001654490|FL|N||||||N|N|N|N|||||LOWMAN, ANDRE; LOWMAN, ANDRE ANTHONY; LOWMAN, ANTHONY| Circuit Court||LOWMAN|ANDRE|A||Defendant|291988CF009740000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|07/05/1988|CLOSED|04/07/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|07/05/1988||||||||N||||2.00|10/10/2023|N|N|N|N|||||| Circuit Court||LOWMAN|ANDRE|A||Defendant|291989CF018042000AHC||FELONY DRUG OFFENSE|B||11/03/1989|CLOSED|12/14/1989|M|8803 BROOKS ST N APT A||TAMPA|FL|33604-|Black|12/09/1965|1|F3|893131F|893131F POSSESSION|11/02/1989|ADJG|NT - ADJUDGED GUILTY|12/14/1989|||L550001654490|FL|N||||||N|N|N|N|||||LOWMAN, ANDRE; LOWMAN, ANDRE ANTHONY; LOWMAN, ANTHONY| Circuit Court||LOWMAN|ANDRE|A||Defendant|291989CF018042000AHC||FELONY DRUG OFFENSE|B||11/03/1989|CLOSED|12/14/1989|M|8803 BROOKS ST N APT A||TAMPA|FL|33604-|Black|12/09/1965|2|M1|84302|84302 OBST/OPPOS AN OFFICER W/O VIO|11/02/1989|ADJG|NT - ADJUDGED GUILTY|12/14/1989|||L550001654490|FL|N||||||N|N|N|N|||||LOWMAN, ANDRE; LOWMAN, ANDRE ANTHONY; LOWMAN, ANTHONY| Circuit Court||LOWMAN|ANDRE|A||Defendant|291992CF014358000AHC||FELONY CRIMES AGAINST A PERSON|O||10/19/1992|CLOSED|01/06/1993|M|8803 BROOKS ST N APT A||TAMPA|FL|33604-|Black|12/09/1965|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|10/17/1992|NTLOR|NT - LETTER OF RELEASE|01/06/1993|||L550001654490|FL|N||||||N|N|N|N|||||LOWMAN, ANDRE; LOWMAN, ANDRE ANTHONY; LOWMAN, ANTHONY| Circuit Court||LOWMAN|ANDRE|A||Defendant|291999CF002257000AHC||FELONY CRIMES AGAINST A PERSON|E|Fuente, William|02/06/1999|Close of ReOpen|08/07/2000|M|8803 BROOKS ST N APT A||TAMPA|FL|33604-|Black|12/09/1965|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|02/04/1999|ADJG|NT - ADJUDGED GUILTY|04/27/1999|||L550001654490|FL|N||||28.85||N|N|N|N|||||LOWMAN, ANDRE; LOWMAN, ANDRE ANTHONY; LOWMAN, ANTHONY|424.15 Circuit Court||LOWMAN|ANDRE|A||Defendant|292000CF010589000AHC||FELONY OTHER FELONY|E|Fuente, William|06/21/2000|CLOSED|08/07/2000|M|8803 BROOKS ST N APT A||TAMPA|FL|33604-|Black|12/09/1965|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|06/18/2000|ADJG|NT - ADJUDGED GUILTY|08/07/2000|||L550001654490|FL|N||||||N|N|N|N|||||LOWMAN, ANDRE; LOWMAN, ANDRE ANTHONY; LOWMAN, ANTHONY|261.00 Circuit Court||LOWMAN|ANDRE|A||Defendant|292002CF011803000AHC||FELONY OTHER FELONY|D|Black, Anthony K|07/23/2002|Close of ReOpen|09/20/2004|M|8803 BROOKS ST N APT A||TAMPA|FL|33604-|Black|12/09/1965|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|07/23/2002|ADJG|NT - ADJUDGED GUILTY|09/20/2004|||L550001654490|FL|N||||268.00||N|N|N|N|||||LOWMAN, ANDRE; LOWMAN, ANDRE ANTHONY; LOWMAN, ANTHONY|130.00 Circuit Court||LOWMAN|ANDRE|A||Defendant|292004CF015629000AHC||FELONY OTHER FELONY|D|Black, Anthony K|08/18/2004|CLOSED|09/20/2004|M|8803 BROOKS ST N APT A||TAMPA|FL|33604-|Black|12/09/1965|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|08/18/2004|ADJG|NT - ADJUDGED GUILTY|09/20/2004|||L550001654490|FL|N||||||N|N|N|N|||||LOWMAN, ANDRE; LOWMAN, ANDRE ANTHONY; LOWMAN, ANTHONY|410.00 Circuit Court||LOWMAN|ANDRE|A|JR|Defendant|292021CF013894000AHC||FELONY BURGLARY|D|Green, G Gregory|11/15/2021|CLOSED|08/30/2022|M|3607 REPUBLIC DE CUBA||TAMPA|FL|33605|Black|02/12/1997|1|F3|810021B4A|810021B4A-BURG0020 (FT) BURGLARY OF AN UNOCCUPIED STRUCTURE|11/14/2021|SCFD|STATE CLOSED FILE DIVERSION|08/29/2022|||L550001970520|FL|N||||209.00|01/22/2024|N|N|N|N|||||LOWMAN, ANDRE; LOWMAN, ANDRE ANTHONY| Circuit Court||LOWMAN|ANDRE|A|JR|Defendant|292021CF013894000AHC||FELONY BURGLARY|D|Green, G Gregory|11/15/2021|CLOSED|08/30/2022|M|3607 REPUBLIC DE CUBA||TAMPA|FL|33605|Black|02/12/1997|1|F3|810021B4A|810021B4A-BURG0020 (FT) BURGLARY OF AN UNOCCUPIED STRUCTURE|11/14/2021|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|12/22/2023|||L550001970520|FL|N||||209.00|01/22/2024|N|N|N|N|||||LOWMAN, ANDRE; LOWMAN, ANDRE ANTHONY| Circuit Court||LOWMAN|ANDRE|A|JR|Defendant|292021CF013894000AHC||FELONY BURGLARY|D|Green, G Gregory|11/15/2021|CLOSED|08/30/2022|M|3607 REPUBLIC DE CUBA||TAMPA|FL|33605|Black|02/12/1997|2|M1|806131B2|806131B2-CRMS2000 (MF) CRIMINAL MISCHIEF $200 TO $1000|11/14/2021|NTNINF|NT - NO INFORMATION FILED|12/02/2021|||L550001970520|FL|N||||209.00|01/22/2024|N|N|N|N|||||LOWMAN, ANDRE; LOWMAN, ANDRE ANTHONY| Circuit Court||LOWMAN|ANDRE|A|JR|Defendant|292021CF013894000AHC||FELONY BURGLARY|D|Green, G Gregory|11/15/2021|CLOSED|08/30/2022|M|3607 REPUBLIC DE CUBA||TAMPA|FL|33605|Black|02/12/1997|3|F3|787031|787031-KIDN9000 (FT) INTERFERENCE WITH CUSTODY|11/14/2021|SCFD|STATE CLOSED FILE DIVERSION|08/29/2022|||L550001970520|FL|N||||209.00|01/22/2024|N|N|N|N|||||LOWMAN, ANDRE; LOWMAN, ANDRE ANTHONY| Circuit Court||LOWMAN|ANDRE|A|JR|Defendant|292021CF013894000AHC||FELONY BURGLARY|D|Green, G Gregory|11/15/2021|CLOSED|08/30/2022|M|3607 REPUBLIC DE CUBA||TAMPA|FL|33605|Black|02/12/1997|3|F3|787031|787031-KIDN9000 (FT) INTERFERENCE WITH CUSTODY|11/14/2021|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|12/22/2023|||L550001970520|FL|N||||209.00|01/22/2024|N|N|N|N|||||LOWMAN, ANDRE; LOWMAN, ANDRE ANTHONY| Circuit Court||LOWMAN|ANGELA|||Defendant|292004CF000124000AHC||FELONY ROBBERY|O|Heinrich, Walter R|01/03/2004|CLOSED|01/26/2004|F|9606 N ASTER AVE||TAMPA|FL|33612|Black|08/29/1981|2|F1|8121312B|8121312B ROBBERY (WEAPON)|01/03/2004|REDU|REDUCED TO COUNTY COURT|01/26/2004|||L550004818090|FL|N||||||N|N|N|N|||||LOWMAN, ANGELA D; LOWMAN, ANGELA DENISA; LOWMAN, ANGELIA DENIZA| Circuit Court||LOWMAN|ANGELA|||Defendant|292004CF000124000AHC||FELONY ROBBERY|O|Heinrich, Walter R|01/03/2004|CLOSED|01/26/2004|F|9606 N ASTER AVE||TAMPA|FL|33612|Black|08/29/1981|1|F2|7840451A2|7840451A2 AGGRAVATED BATTERY DEADLY WEAPON|01/03/2004|NTNINF|NT - NO INFORMATION FILED|01/26/2004|||L550004818090|FL|N||||||N|N|N|N|||||LOWMAN, ANGELA D; LOWMAN, ANGELA DENISA; LOWMAN, ANGELIA DENIZA| Circuit Court||LOWMAN|BARBARA|JEAN||Defendant|291990CF007192000BHC||FELONY DRUG OFFENSE|C||05/05/1990|CLOSED|01/09/1991|F|4507 N 15TH ST C||TAMPA|FL|NI|Black|04/14/1961|1|M1|89313|89313 POSSESSION|05/05/1990|ADJG|NT - ADJUDGED GUILTY|01/09/1991|||||N||||||N|N|N|N|||||| Circuit Court||LOWMAN|BARBARA|JEAN||Defendant|291990CF007192000BHC||FELONY DRUG OFFENSE|C||05/05/1990|CLOSED|01/09/1991|F|4507 N 15TH ST C||TAMPA|FL|NI|Black|04/14/1961|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|05/05/1990|NTNINF|NT - NO INFORMATION FILED|06/22/1990|||||N||||||N|N|N|N|||||| Circuit Court||LOWMAN|CHIQUITA|SHEVANDRE||Defendant|292016CF010339000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|07/18/2016|CLOSED|08/15/2016|F|7391 BONITA VISTA WAY APT 202||TAMPA|FL|33617|Black|11/20/1990|1|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|07/10/2016|NTLOR|NT - LETTER OF RELEASE|08/15/2016|||L550117909200|FL|N||||||N|N|N|N|||||LOWMAN, CHIQUITA S| Circuit Court||LOWMAN|CHIQUITA|SHEVANDRE||Defendant|292022CF000614000AHC||FELONY DRUG OFFENSE|C|Marlewski, Christine Ann|01/17/2022|CLOSED|05/11/2022|F|8703 N 12TH ST||TAMPA|FL|33604|Black|11/20/1990|1|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|01/15/2021|NTNINF|NT - NO INFORMATION FILED|02/08/2022|||L550117909200|FL|N||||8.00||N|N|N|N|||||LOWMAN, CHIQUITA S|696.00 Circuit Court||LOWMAN|CHIQUITA|SHEVANDRE||Defendant|292022CF000614000AHC||FELONY DRUG OFFENSE|C|Marlewski, Christine Ann|01/17/2022|CLOSED|05/11/2022|F|8703 N 12TH ST||TAMPA|FL|33604|Black|11/20/1990|2|F3|893.13(1)(a)2|893131A2-DRUG2320 (FT) POSSESSION OF CANNABIS WITH INTENT TO SELL, MANUFACTURE, OR DELIVER|01/15/2021|NTAW|NT - ADJUDICATION WITHHELD|05/11/2022|||L550117909200|FL|N||||8.00||N|N|N|N|||||LOWMAN, CHIQUITA S|696.00 Circuit Court||LOWMAN|CHIQUITA|SHEVANDRE||Defendant|292022CF005291000AHC||FELONY DRUG OFFENSE|C|Marlewski, Christine Ann|04/28/2022|CLOSED|05/11/2022|F|8703 N 12TH ST||TAMPA|FL|33604|Black|11/20/1990|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|04/27/2022|NTAW|NT - ADJUDICATION WITHHELD|05/11/2022|||L550117909200|FL|N||||||N|N|N|N|||||LOWMAN, CHIQUITA S|696.00 Circuit Court||LOWMAN|CHIQUITA|SHEVANDRE||Defendant|292022CF005291000AHC||FELONY DRUG OFFENSE|C|Marlewski, Christine Ann|04/28/2022|CLOSED|05/11/2022|F|8703 N 12TH ST||TAMPA|FL|33604|Black|11/20/1990|1|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|04/27/2022|NTNINF|NT - NO INFORMATION FILED|05/02/2022|||L550117909200|FL|N||||||N|N|N|N|||||LOWMAN, CHIQUITA S|696.00 Circuit Court||LOWMAN|CLINTON|HOOPER||Defendant|292002CF012989000CHC||FELONY BURGLARY|D|Battles, Emmett L|08/12/2002|Close of ReOpen|02/02/2005|M|400 BEACH DR NE APT 803R||ST PETERSBURG|FL|33701|White|09/04/1981|1|M2|810081|810081 TRESPASS IN UNOCCUPIED STRUCTURE OR CONVEYANCE|08/05/2002|NTAW|NT - ADJUDICATION WITHHELD|04/15/2003|||L550108813240|FL|N||||118.00||N|N|N|N|||||LOWMAN, CLINT; LOWMAN, CLINT HOOPER; LOWMAN, CLINT HOPPER|24.00 Circuit Court||LOWMAN|CLINTON|HOOPER||Defendant|292002CF012989000CHC||FELONY BURGLARY|D|Battles, Emmett L|08/12/2002|Close of ReOpen|02/02/2005|M|400 BEACH DR NE APT 803R||ST PETERSBURG|FL|33701|White|09/04/1981|2|M1|810.08(2)b|810.08(2)b TRESPASS IN OCCUPIED STRUCTURE OR CONVEYANCE|08/05/2002|ADJG|NT - ADJUDGED GUILTY|02/02/2005|||L550108813240|FL|N||||118.00||N|N|N|N|||||LOWMAN, CLINT; LOWMAN, CLINT HOOPER; LOWMAN, CLINT HOPPER|24.00 Circuit Court||LOWMAN|CLINTON|HOOPER||Defendant|292002CF012992000AHC||FELONY BURGLARY|O|Heinrich, Walter R|08/12/2002|CLOSED|09/05/2002|M|400 BEACH DR NE APT 803R||ST PETERSBURG|FL|33701|White|09/04/1981|1|FP|8100212A|8100212A BURGLARY OF DWELLING WITH ASSAULT OR BATTERY|08/05/2002|CONS|CONSOLIDATED CASE|09/05/2002|||L550108813240|FL|N||||||N|N|N|N|||||LOWMAN, CLINT; LOWMAN, CLINT HOOPER; LOWMAN, CLINT HOPPER| Circuit Court||LOWMAN|CLINTON|HOOPER||Defendant|292002CF012992000AHC||FELONY BURGLARY|O|Heinrich, Walter R|08/12/2002|CLOSED|09/05/2002|M|400 BEACH DR NE APT 803R||ST PETERSBURG|FL|33701|White|09/04/1981|2|M2|806131B1|806131B1 CRIMINAL MISCHIEF $200 OR LESS|08/05/2002|CONS|CONSOLIDATED CASE|09/05/2002|||L550108813240|FL|N||||||N|N|N|N|||||LOWMAN, CLINT; LOWMAN, CLINT HOOPER; LOWMAN, CLINT HOPPER| Circuit Court||LOWMAN|CLINTON|HOOPER||Defendant|292002CF013481000BHC||FELONY BURGLARY|D|Black, Anthony K|08/20/2002|Close of ReOpen|02/02/2005|M|400 BEACH DR NE APT 803R||ST PETERSBURG|FL|33701|White|09/04/1981|2|F3|8100212A|810024A BURGLARY OF A STRUCTURE|08/05/2002|ADJG|NT - ADJUDGED GUILTY|04/15/2003|||L550108813240|FL|N||||268.00||N|N|N|N|||||LOWMAN, CLINT; LOWMAN, CLINT HOOPER; LOWMAN, CLINT HOPPER|12.00 Circuit Court||LOWMAN|CLINTON|HOOPER||Defendant|292002CF013482000AHC||FELONY BURGLARY|O|Heinrich, Walter R|08/20/2002|CLOSED|09/12/2002|M|400 BEACH DR NE APT 803R||ST PETERSBURG|FL|33701|White|09/04/1981|1|FP|8100212A|8100212A BURGLARY OF DWELLING WITH ASSAULT OR BATTERY|08/05/2002|CONS|CONSOLIDATED CASE|09/12/2002|||L550108813240|FL|N||||||N|N|N|N|||||LOWMAN, CLINT; LOWMAN, CLINT HOOPER; LOWMAN, CLINT HOPPER| Circuit Court||LOWMAN|CLINTON|HOOPER||Defendant|292004CF021528000BHC||FELONY DRUG OFFENSE|D|Black, Anthony K|11/15/2004|CLOSED|02/02/2005|M|400 BEACH DR NE APT 803R||ST PETERSBURG|FL|33701|White|09/04/1981|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|11/15/2004|ADJG|NT - ADJUDGED GUILTY|02/02/2005|||L550108813240|FL|N||||||N|N|N|N|||||LOWMAN, CLINT; LOWMAN, CLINT HOOPER; LOWMAN, CLINT HOPPER|485.00 Circuit Court||LOWMAN|CLINTON|HOOPER||Defendant|292004CF021528000BHC||FELONY DRUG OFFENSE|D|Black, Anthony K|11/15/2004|CLOSED|02/02/2005|M|400 BEACH DR NE APT 803R||ST PETERSBURG|FL|33701|White|09/04/1981|4|F3|893131A|893131A DELIVERY OF CONTROLLED SUBSTANCE|11/15/2004|ADJG|NT - ADJUDGED GUILTY|02/02/2005|||L550108813240|FL|N||||||N|N|N|N|||||LOWMAN, CLINT; LOWMAN, CLINT HOOPER; LOWMAN, CLINT HOPPER|485.00 Circuit Court||LOWMAN|CLINTON|HOOPER||Defendant|292004CF021531000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|11/15/2004|CLOSED|12/06/2004|M|400 BEACH DR NE APT 803R||ST PETERSBURG|FL|33701|White|09/04/1981|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|11/15/2004|CONS|CONSOLIDATED CASE|12/01/2004|||L550108813240|FL|N||||||N|N|N|N|||||LOWMAN, CLINT; LOWMAN, CLINT HOOPER; LOWMAN, CLINT HOPPER| Circuit Court||LOWMAN|CLINTON|HOOPER||Defendant|292004CF021531000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|11/15/2004|CLOSED|12/06/2004|M|400 BEACH DR NE APT 803R||ST PETERSBURG|FL|33701|White|09/04/1981|1|F2|893131A|893131A DELIVERY OF CONTROLLED SUBSTANCE|11/15/2004|CONS|CONSOLIDATED CASE|12/01/2004|||L550108813240|FL|N||||||N|N|N|N|||||LOWMAN, CLINT; LOWMAN, CLINT HOOPER; LOWMAN, CLINT HOPPER| Circuit Court||LOWMAN|CLINTON|HOOPER||Defendant|292009CF019377000AHC||FELONY CRIMES AGAINST A PERSON|D|Barber, Thomas P|11/16/2009|CLOSED|07/26/2010|M|400 BEACH DR NE APT 803R||ST PETERSBURG|FL|33701|White|09/04/1981|1|F3|78702|78702 FALSE IMPRISONMENT|11/15/2009|NTDISM|NT - DISMISSED|07/26/2010|||L550108813240|FL|N||||16.00|04/23/2014|N|N|N|N|||||LOWMAN, CLINT; LOWMAN, CLINT HOOPER; LOWMAN, CLINT HOPPER| Circuit Court||LOWMAN|CLINTON|HOOPER||Defendant|292009CF019377000AHC||FELONY CRIMES AGAINST A PERSON|D|Barber, Thomas P|11/16/2009|CLOSED|07/26/2010|M|400 BEACH DR NE APT 803R||ST PETERSBURG|FL|33701|White|09/04/1981|2|M1|784031AB|784031AB BATTERY (DOMESTIC VIOLENCE)|11/15/2009|NTDISM|NT - DISMISSED|07/26/2010|||L550108813240|FL|N||||16.00|04/23/2014|N|N|N|N|||||LOWMAN, CLINT; LOWMAN, CLINT HOOPER; LOWMAN, CLINT HOPPER| Circuit Court||LOWMAN|CLINTON|HOOPER||Defendant|292009CF019377000AHC||FELONY CRIMES AGAINST A PERSON|D|Barber, Thomas P|11/16/2009|CLOSED|07/26/2010|M|400 BEACH DR NE APT 803R||ST PETERSBURG|FL|33701|White|09/04/1981|3|F3|7840412A|7840412A DOMESTIC BATTERY BY STRANGULATION|11/15/2009|NTNINF|NT - NO INFORMATION FILED|12/30/2009|||L550108813240|FL|N||||16.00|04/23/2014|N|N|N|N|||||LOWMAN, CLINT; LOWMAN, CLINT HOOPER; LOWMAN, CLINT HOPPER| Circuit Court||LOWMAN|CLINTON|HOOPER||Defendant|292014CF005102000AHC||FELONY BURGLARY|I|Rice, Elizabeth G|04/09/2014|Close of ReOpen|05/26/2020|M|400 BEACH DR NE APT 803R||ST PETERSBURG|FL|33701|White|09/04/1981|2|M1|784.048(2)|7840482-ASSA6000 (MF) STALKING|12/23/2013|ADJG|NT - ADJUDGED GUILTY|05/06/2015|||L550108813240|FL|N||||12.00||N|N|N|N|||||LOWMAN, CLINT; LOWMAN, CLINT HOOPER; LOWMAN, CLINT HOPPER|332.00 Circuit Court||LOWMAN|CLINTON|HOOPER||Defendant|292014CF005102000AHC||FELONY BURGLARY|I|Rice, Elizabeth G|04/09/2014|Close of ReOpen|05/26/2020|M|400 BEACH DR NE APT 803R||ST PETERSBURG|FL|33701|White|09/04/1981|1|M1|810.08(2)b|810082B-TRES2000 (MF) TRESPASS IN OCCUPIED STRUCTURE OR CONVEYANCE|04/08/2014|ADJG|NT - ADJUDGED GUILTY|05/06/2015|||L550108813240|FL|N||||12.00||N|N|N|N|||||LOWMAN, CLINT; LOWMAN, CLINT HOOPER; LOWMAN, CLINT HOPPER|332.00 Circuit Court||LOWMAN|CURTIS|||Defendant|291984CF004756000AHC||RECREATED CRIMINAL CASE||Judge, Senior|04/19/1984|CLOSED|07/08/2020|N|PAYMENT INDEX CARD PROJECT||TAMPA|FL|33601|Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|04/19/1984||||||||N||||||N|N|N|N|||||| Circuit Court||LOWMAN|CURTIS|||Defendant|291989CF016758000AHC||FELONY BURGLARY|D||10/12/1989|CLOSED|11/20/1989|M|2306 N NEBRASKA AVE 5||TAMPA|FL|33602|Black|03/14/1959|1|F2|810023|810023 BURGLARY OF A DWELLING|10/10/1989|ADJG|NT - ADJUDGED GUILTY|11/20/1989|||L550100590940|FL|N||||||N|N|N|N|||||| Circuit Court||LOWMAN|CURTIS|||Defendant|291989CF016758000AHC||FELONY BURGLARY|D||10/12/1989|CLOSED|11/20/1989|M|2306 N NEBRASKA AVE 5||TAMPA|FL|33602|Black|03/14/1959|2|M2|806131B1|806131B1 CRIMINAL MISCHIEF|10/10/1989|ADJG|NT - ADJUDGED GUILTY|11/20/1989|||L550100590940|FL|N||||||N|N|N|N|||||| Circuit Court||LOWMAN|CURTIS|||Defendant|291989CF016758000AHC||FELONY BURGLARY|D||10/12/1989|CLOSED|11/20/1989|M|2306 N NEBRASKA AVE 5||TAMPA|FL|33602|Black|03/14/1959|3|F3|914232|SEE DOCKET OR CASE FILE FOR CHARGES|10/10/1989|ADJG|NT - ADJUDGED GUILTY|11/20/1989|||L550100590940|FL|N||||||N|N|N|N|||||| Circuit Court||LOWMAN|CURTIS|||Defendant|291992CF014106000AHC||FELONY BURGLARY|F||10/15/1992|CLOSED|11/24/1992|M|2306 N NEBRASKA AVE 5||TAMPA|FL|33602|Black|03/14/1959|2|M2|8120142D|8120142D PETIT THEFT|10/14/1992|ADJG|NT - ADJUDGED GUILTY|11/24/1992|||L550100590940|FL|N||||||N|N|N|N|||||| Circuit Court||LOWMAN|CURTIS|||Defendant|291992CF014106000AHC||FELONY BURGLARY|F||10/15/1992|CLOSED|11/24/1992|M|2306 N NEBRASKA AVE 5||TAMPA|FL|33602|Black|03/14/1959|1|F3|810023|810023 BURGLARY OF CONVEYANCE|10/14/1992|ADJG|NT - ADJUDGED GUILTY|11/24/1992|||L550100590940|FL|N||||||N|N|N|N|||||| Circuit Court||LOWMAN|CURTIS|||Defendant|291994CF009305000AHC||FELONY DRUG OFFENSE|G||07/21/1994|CLOSED|11/09/1994|M|2306 N NEBRASKA AVE 5||TAMPA|FL|33602|Black|03/14/1959|1|F2|893132A|893132A PURCHASE|07/21/1994|ADJG|NT - ADJUDGED GUILTY|11/09/1994|||L550100590940|FL|N||||||N|N|N|N|||||| Circuit Court||LOWMAN|CURTIS|||Defendant|291994CF009305000AHC||FELONY DRUG OFFENSE|G||07/21/1994|CLOSED|11/09/1994|M|2306 N NEBRASKA AVE 5||TAMPA|FL|33602|Black|03/14/1959|2|F3|893136A|893136A POSSESSION|07/21/1994|ADJG|NT - ADJUDGED GUILTY|11/09/1994|||L550100590940|FL|N||||||N|N|N|N|||||| Circuit Court||LOWMAN|CURTIS|||Defendant|291997CF001845000AHC||FELONY ROBBERY|B||02/06/1997|CLOSED|08/18/1997|M|2306 N NEBRASKA AVE 5||TAMPA|FL|33602|Black|03/14/1959|2|M1|812014|SEE DOCKET OR CASE FILE FOR CHARGES|02/05/1997|NTNINF|NT - NO INFORMATION FILED|02/26/1997|||L550100590940|FL|N||||||N|N|N|N|||||| Circuit Court||LOWMAN|CURTIS|||Defendant|291997CF001845000AHC||FELONY ROBBERY|B||02/06/1997|CLOSED|08/18/1997|M|2306 N NEBRASKA AVE 5||TAMPA|FL|33602|Black|03/14/1959|1|F1|8121312B|8121312B ROBBERY|02/05/1997|NOLP|NOLLE PROSSED|08/18/1997|||L550100590940|FL|N||||||N|N|N|N|||||| Circuit Court||LOWMAN|CURTIS|||Defendant|291997CF001992000AHC||FELONY DRUG OFFENSE|B||02/06/1997|CLOSED|08/18/1997|M|2306 N NEBRASKA AVE 5||TAMPA|FL|33602|Black|03/14/1959|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|02/05/1997|NOLP|NOLLE PROSSED|08/18/1997|||L550100590940|FL|N||||913.00|06/01/2006|N|N|N|N|||||| Circuit Court||LOWMAN|CURTIS|||Defendant|291997CF001992000AHC||FELONY DRUG OFFENSE|B||02/06/1997|CLOSED|08/18/1997|M|2306 N NEBRASKA AVE 5||TAMPA|FL|33602|Black|03/14/1959|1|F3|893136A|893136A POSSESSION|02/05/1997|ADJG|NT - ADJUDGED GUILTY|08/18/1997|||L550100590940|FL|N||||913.00|06/01/2006|N|N|N|N|||||| Circuit Court||LOWMAN|DOMINIC|DIONTAE||Defendant|292003CF012108000AHC||FELONY BURGLARY|O|Heinrich, Walter R|07/17/2003|CLOSED|08/08/2003|M|944 W SPRUCE ST APT 141||TAMPA|FL|33607|Black|02/07/1985|3|F3|810.06|810.06 POSSESSION OF BURGLARY TOOLS|07/13/2003|NTLOR|NT - LETTER OF RELEASE|08/08/2003|||L550164850470|FL|N||||||N|N|N|N|||||GRIMES, DOMINIC D; LOWMAN, DOMINIC D; LOWMAN, DOMINIC DIONTAE| Circuit Court||LOWMAN|DOMINIC|DIONTAE||Defendant|292003CF012108000AHC||FELONY BURGLARY|O|Heinrich, Walter R|07/17/2003|CLOSED|08/08/2003|M|944 W SPRUCE ST APT 141||TAMPA|FL|33607|Black|02/07/1985|2|M2|8120143A|8120143A PETIT THEFT ($100 OR LESS)|07/13/2003|NTLOR|NT - LETTER OF RELEASE|08/08/2003|||L550164850470|FL|N||||||N|N|N|N|||||GRIMES, DOMINIC D; LOWMAN, DOMINIC D; LOWMAN, DOMINIC DIONTAE| Circuit Court||LOWMAN|DOMINIC|DIONTAE||Defendant|292003CF012108000AHC||FELONY BURGLARY|O|Heinrich, Walter R|07/17/2003|CLOSED|08/08/2003|M|944 W SPRUCE ST APT 141||TAMPA|FL|33607|Black|02/07/1985|1|F3|810024B|810024B BURGLARY OF A CONVEYANCE|07/13/2003|NTLOR|NT - LETTER OF RELEASE|08/08/2003|||L550164850470|FL|N||||||N|N|N|N|||||GRIMES, DOMINIC D; LOWMAN, DOMINIC D; LOWMAN, DOMINIC DIONTAE| Circuit Court||LOWMAN|DOMINIC|DIONTAE||Defendant|292003CF012322000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|07/21/2003|CLOSED|08/08/2003|M|944 W SPRUCE ST APT 141||TAMPA|FL|33607|Black|02/07/1985|3|F3|810.06|810.06 POSSESSION OF BURGLARY TOOLS|07/13/2003|NTLOR|NT - LETTER OF RELEASE|08/08/2003|||L550164850470|FL|N||||||N|N|N|N|||||GRIMES, DOMINIC D; LOWMAN, DOMINIC D; LOWMAN, DOMINIC DIONTAE| Circuit Court||LOWMAN|DOMINIC|DIONTAE||Defendant|292003CF012322000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|07/21/2003|CLOSED|08/08/2003|M|944 W SPRUCE ST APT 141||TAMPA|FL|33607|Black|02/07/1985|2|M2|8120143A|8120143A PETIT THEFT ($100 OR LESS)|07/13/2003|NTLOR|NT - LETTER OF RELEASE|08/08/2003|||L550164850470|FL|N||||||N|N|N|N|||||GRIMES, DOMINIC D; LOWMAN, DOMINIC D; LOWMAN, DOMINIC DIONTAE| Circuit Court||LOWMAN|DOMINIC|DIONTAE||Defendant|292003CF012322000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|07/21/2003|CLOSED|08/08/2003|M|944 W SPRUCE ST APT 141||TAMPA|FL|33607|Black|02/07/1985|1|F3|810024B|810024B BURGLARY OF A CONVEYANCE|07/13/2003|NTLOR|NT - LETTER OF RELEASE|08/08/2003|||L550164850470|FL|N||||||N|N|N|N|||||GRIMES, DOMINIC D; LOWMAN, DOMINIC D; LOWMAN, DOMINIC DIONTAE| Circuit Court||LOWMAN|DOMINIC|DIONTAE||Defendant|292004CF017081000AHC||FELONY CRIMES AGAINST A PERSON|I|Lopez, Manuel A|09/13/2004|Close of ReOpen|01/04/2007|M|944 W SPRUCE ST APT 141||TAMPA|FL|33607|Black|02/07/1985|2|F2|31619353|31619353 AGGRAVATED FLEEING TO ELUDE|09/11/2004|ADJG|NT - ADJUDGED GUILTY|01/04/2007|||L550164850470|FL|N||||41.35||N|N|N|N|||||GRIMES, DOMINIC D; LOWMAN, DOMINIC D; LOWMAN, DOMINIC DIONTAE|565.65 Circuit Court||LOWMAN|DOMINIC|DIONTAE||Defendant|292004CF017081000AHC||FELONY CRIMES AGAINST A PERSON|I|Lopez, Manuel A|09/13/2004|Close of ReOpen|01/04/2007|M|944 W SPRUCE ST APT 141||TAMPA|FL|33607|Black|02/07/1985|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|09/11/2004|ADJG|NT - ADJUDGED GUILTY|01/04/2007|||L550164850470|FL|N||||41.35||N|N|N|N|||||GRIMES, DOMINIC D; LOWMAN, DOMINIC D; LOWMAN, DOMINIC DIONTAE|565.65 Circuit Court||LOWMAN|DOMINIC|DIONTAE||Defendant|292004CF017081000AHC||FELONY CRIMES AGAINST A PERSON|I|Lopez, Manuel A|09/13/2004|Close of ReOpen|01/04/2007|M|944 W SPRUCE ST APT 141||TAMPA|FL|33607|Black|02/07/1985|3|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|09/11/2004|ADJG|NT - ADJUDGED GUILTY|01/04/2007|||L550164850470|FL|N||||41.35||N|N|N|N|||||GRIMES, DOMINIC D; LOWMAN, DOMINIC D; LOWMAN, DOMINIC DIONTAE|565.65 Circuit Court||LOWMAN|DOMINIC|DIONTAE||Defendant|292005CF018200000BHC||FELONY BURGLARY|I|Lopez, Manuel A|09/17/2005|CLOSED|06/26/2006|M|944 W SPRUCE ST APT 141||TAMPA|FL|33607|Black|02/07/1985|1|M2|810081|810081 TRESPASS IN UNOCCUPIED STRUCTURE OR CONVEYANCE|09/10/2005|ADJG|NT - ADJUDGED GUILTY|06/26/2006|||L550164850470|FL|N||||||N|N|N|N|||||GRIMES, DOMINIC D; LOWMAN, DOMINIC D; LOWMAN, DOMINIC DIONTAE|230.00 Circuit Court||LOWMAN|DOMINIC|DIONTAE||Defendant|292005CF018200000BHC||FELONY BURGLARY|I|Lopez, Manuel A|09/17/2005|CLOSED|06/26/2006|M|944 W SPRUCE ST APT 141||TAMPA|FL|33607|Black|02/07/1985|2|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|09/10/2005|ADJG|NT - ADJUDGED GUILTY|06/26/2006|||L550164850470|FL|N||||||N|N|N|N|||||GRIMES, DOMINIC D; LOWMAN, DOMINIC D; LOWMAN, DOMINIC DIONTAE|230.00 Circuit Court||LOWMAN|DOMINIC|DIONTAE||Defendant|292005CF018402000AHC||FELONY BURGLARY|O|Lopez, Manuel A|09/20/2005|CLOSED|10/20/2005|M|944 W SPRUCE ST APT 141||TAMPA|FL|33607|Black|02/07/1985|1|F3|810024B|810024B BURGLARY OF A CONVEYANCE|09/10/2005|CONS|CONSOLIDATED CASE|10/18/2005|||L550164850470|FL|N||||||N|N|N|N|||||GRIMES, DOMINIC D; LOWMAN, DOMINIC D; LOWMAN, DOMINIC DIONTAE| Circuit Court||LOWMAN|DOMINIC|DIONTAE||Defendant|292007CF024193000CHC||FELONY BURGLARY|I|Lopez, Manuel A|11/19/2007|Close of ReOpen|06/23/2009|M|944 W SPRUCE ST APT 141||TAMPA|FL|33607|Black|02/07/1985|1|FP|810021B2B|810021B2B ARMED BURGLARY OF A DWELLING|11/16/2007|NOLP|NOLLE PROSSED|12/09/2008|||L550164850470|FL|N||||||N|N|N|N|||||GRIMES, DOMINIC D; LOWMAN, DOMINIC D; LOWMAN, DOMINIC DIONTAE|807.00 Circuit Court||LOWMAN|DOMINIC|DIONTAE||Defendant|292007CF024193000CHC||FELONY BURGLARY|I|Lopez, Manuel A|11/19/2007|Close of ReOpen|06/23/2009|M|944 W SPRUCE ST APT 141||TAMPA|FL|33607|Black|02/07/1985|4|F2|790231|790231 FELON IN POSSESSION FIREARM FIREARM POSSESS|11/16/2007|NTNINF|NT - NO INFORMATION FILED|12/18/2007|||L550164850470|FL|N||||||N|N|N|N|||||GRIMES, DOMINIC D; LOWMAN, DOMINIC D; LOWMAN, DOMINIC DIONTAE|807.00 Circuit Court||LOWMAN|DOMINIC|DIONTAE||Defendant|292007CF024193000CHC||FELONY BURGLARY|I|Lopez, Manuel A|11/19/2007|Close of ReOpen|06/23/2009|M|944 W SPRUCE ST APT 141||TAMPA|FL|33607|Black|02/07/1985|2|F3|8120142C5|8120142C5 GRAND THEFT FIREARM|11/16/2007|NOLP|NOLLE PROSSED|12/09/2008|||L550164850470|FL|N||||||N|N|N|N|||||GRIMES, DOMINIC D; LOWMAN, DOMINIC D; LOWMAN, DOMINIC DIONTAE|807.00 Circuit Court||LOWMAN|DOMINIC|DIONTAE||Defendant|292007CF024193000CHC||FELONY BURGLARY|I|Lopez, Manuel A|11/19/2007|Close of ReOpen|06/23/2009|M|944 W SPRUCE ST APT 141||TAMPA|FL|33607|Black|02/07/1985|3|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|11/16/2007|ADJG|NT - ADJUDGED GUILTY|06/23/2009|||L550164850470|FL|N||||||N|N|N|N|||||GRIMES, DOMINIC D; LOWMAN, DOMINIC D; LOWMAN, DOMINIC DIONTAE|807.00 Circuit Court||LOWMAN|DOMINIC|DIONTAE||Defendant|292007CF024686000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|11/27/2007|CLOSED|12/21/2007|M|944 W SPRUCE ST APT 141||TAMPA|FL|33607|Black|02/07/1985|4|F2|790231|790231 FELON IN POSSESSION FIREARM FIREARM POSSESS|11/16/2007|CONS|CONSOLIDATED CASE|12/18/2007|||L550164850470|FL|N||||||N|N|N|N|||||GRIMES, DOMINIC D; LOWMAN, DOMINIC D; LOWMAN, DOMINIC DIONTAE|40.00 Circuit Court||LOWMAN|DOMINIC|DIONTAE||Defendant|292007CF024686000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|11/27/2007|CLOSED|12/21/2007|M|944 W SPRUCE ST APT 141||TAMPA|FL|33607|Black|02/07/1985|3|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|11/16/2007|CONS|CONSOLIDATED CASE|12/18/2007|||L550164850470|FL|N||||||N|N|N|N|||||GRIMES, DOMINIC D; LOWMAN, DOMINIC D; LOWMAN, DOMINIC DIONTAE|40.00 Circuit Court||LOWMAN|DOMINIC|DIONTAE||Defendant|292007CF024686000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|11/27/2007|CLOSED|12/21/2007|M|944 W SPRUCE ST APT 141||TAMPA|FL|33607|Black|02/07/1985|2|F3|8120142C5|8120142C5 GRAND THEFT FIREARM|11/16/2007|CONS|CONSOLIDATED CASE|12/18/2007|||L550164850470|FL|N||||||N|N|N|N|||||GRIMES, DOMINIC D; LOWMAN, DOMINIC D; LOWMAN, DOMINIC DIONTAE|40.00 Circuit Court||LOWMAN|DOMINIC|DIONTAE||Defendant|292007CF024686000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|11/27/2007|CLOSED|12/21/2007|M|944 W SPRUCE ST APT 141||TAMPA|FL|33607|Black|02/07/1985|1|FP|810021B2B|810021B2B ARMED BURGLARY OF A DWELLING|11/16/2007|CONS|CONSOLIDATED CASE|12/18/2007|||L550164850470|FL|N||||||N|N|N|N|||||GRIMES, DOMINIC D; LOWMAN, DOMINIC D; LOWMAN, DOMINIC DIONTAE|40.00 Circuit Court||LOWMAN|DOMINIC|DIONTAE||Defendant|292009CF006819000AHC||FELONY BURGLARY|I|Lopez, Manuel A|04/19/2009|CLOSED|06/23/2009|M|944 W SPRUCE ST APT 141||TAMPA|FL|33607|Black|02/07/1985|3|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|04/19/2009|NTNINF|NT - NO INFORMATION FILED|04/30/2009|||L550164850470|FL|N||||||N|N|N|N|||||GRIMES, DOMINIC D; LOWMAN, DOMINIC D; LOWMAN, DOMINIC DIONTAE|695.00 Circuit Court||LOWMAN|DOMINIC|DIONTAE||Defendant|292009CF006819000AHC||FELONY BURGLARY|I|Lopez, Manuel A|04/19/2009|CLOSED|06/23/2009|M|944 W SPRUCE ST APT 141||TAMPA|FL|33607|Black|02/07/1985|2|F3|810.06|810.06 POSSESSION OF BURGLARY TOOLS|04/19/2009|NTNINF|NT - NO INFORMATION FILED|04/30/2009|||L550164850470|FL|N||||||N|N|N|N|||||GRIMES, DOMINIC D; LOWMAN, DOMINIC D; LOWMAN, DOMINIC DIONTAE|695.00 Circuit Court||LOWMAN|DOMINIC|DIONTAE||Defendant|292009CF006819000AHC||FELONY BURGLARY|I|Lopez, Manuel A|04/19/2009|CLOSED|06/23/2009|M|944 W SPRUCE ST APT 141||TAMPA|FL|33607|Black|02/07/1985|4|M2|8120143A|8120143A PETIT THEFT ($100 OR LESS)|04/19/2009|ADJG|NT - ADJUDGED GUILTY|06/23/2009|||L550164850470|FL|N||||||N|N|N|N|||||GRIMES, DOMINIC D; LOWMAN, DOMINIC D; LOWMAN, DOMINIC DIONTAE|695.00 Circuit Court||LOWMAN|DOMINIC|DIONTAE||Defendant|292009CF006819000AHC||FELONY BURGLARY|I|Lopez, Manuel A|04/19/2009|CLOSED|06/23/2009|M|944 W SPRUCE ST APT 141||TAMPA|FL|33607|Black|02/07/1985|1|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|04/19/2009|ADJG|NT - ADJUDGED GUILTY|06/23/2009|||L550164850470|FL|N||||||N|N|N|N|||||GRIMES, DOMINIC D; LOWMAN, DOMINIC D; LOWMAN, DOMINIC DIONTAE|695.00 Circuit Court||LOWMAN|DOMINIC|DIONTAE||Defendant|292010CF015571000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|10/06/2010|Close of ReOpen|10/26/2011|M|944 W SPRUCE ST APT 141||TAMPA|FL|33607|Black|02/07/1985|3|F3|8175682A|8175682A FRAUDULENT USE OF PERSONAL INFORMATION|08/29/2010|NTNINF|NT - NO INFORMATION FILED|10/22/2010|||L550164850470|FL|N||||||N|N|N|N|||||GRIMES, DOMINIC D; LOWMAN, DOMINIC D; LOWMAN, DOMINIC DIONTAE|1151.00 Circuit Court||LOWMAN|DOMINIC|DIONTAE||Defendant|292010CF015571000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|10/06/2010|Close of ReOpen|10/26/2011|M|944 W SPRUCE ST APT 141||TAMPA|FL|33607|Black|02/07/1985|5|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|08/29/2010|NTNINF|NT - NO INFORMATION FILED|10/22/2010|||L550164850470|FL|N||||||N|N|N|N|||||GRIMES, DOMINIC D; LOWMAN, DOMINIC D; LOWMAN, DOMINIC DIONTAE|1151.00 Circuit Court||LOWMAN|DOMINIC|DIONTAE||Defendant|292010CF015571000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|10/06/2010|Close of ReOpen|10/26/2011|M|944 W SPRUCE ST APT 141||TAMPA|FL|33607|Black|02/07/1985|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|08/29/2010|ADJG|NT - ADJUDGED GUILTY|10/26/2011|||L550164850470|FL|N||||||N|N|N|N|||||GRIMES, DOMINIC D; LOWMAN, DOMINIC D; LOWMAN, DOMINIC DIONTAE|1151.00 Circuit Court||LOWMAN|DOMINIC|DIONTAE||Defendant|292010CF015571000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|10/06/2010|Close of ReOpen|10/26/2011|M|944 W SPRUCE ST APT 141||TAMPA|FL|33607|Black|02/07/1985|4|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|08/29/2010|NTNINF|NT - NO INFORMATION FILED|10/22/2010|||L550164850470|FL|N||||||N|N|N|N|||||GRIMES, DOMINIC D; LOWMAN, DOMINIC D; LOWMAN, DOMINIC DIONTAE|1151.00 Circuit Court||LOWMAN|DOMINIC|DIONTAE||Defendant|292010CF015571000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|10/06/2010|Close of ReOpen|10/26/2011|M|944 W SPRUCE ST APT 141||TAMPA|FL|33607|Black|02/07/1985|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|08/29/2010|NTNINF|NT - NO INFORMATION FILED|10/22/2010|||L550164850470|FL|N||||||N|N|N|N|||||GRIMES, DOMINIC D; LOWMAN, DOMINIC D; LOWMAN, DOMINIC DIONTAE|1151.00 Circuit Court||LOWMAN|DOMINIC|DIONTAE||Defendant|292011CF011864000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|08/04/2011|CLOSED|10/26/2011|M|944 W SPRUCE ST APT 141||TAMPA|FL|33607|Black|02/07/1985|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|08/04/2011|ADJG|NT - ADJUDGED GUILTY|10/26/2011|||L550164850470|FL|N||||||N|N|N|N|||||GRIMES, DOMINIC D; LOWMAN, DOMINIC D; LOWMAN, DOMINIC DIONTAE|665.00 Circuit Court||LOWMAN|DOMINIC|DIONTAE||Defendant|292013CF000273000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|01/06/2013|CLOSED|01/29/2013|M|944 W SPRUCE ST APT 141||TAMPA|FL|33607|Black|02/07/1985|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|01/06/2013|REDU|REDUCED TO COUNTY COURT|01/29/2013|||L550164850470|FL|N||||||N|N|N|N|||||GRIMES, DOMINIC D; LOWMAN, DOMINIC D; LOWMAN, DOMINIC DIONTAE| Circuit Court||LOWMAN|DOMINIC|DIONTAE||Defendant|292013CF000273000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|01/06/2013|CLOSED|01/29/2013|M|944 W SPRUCE ST APT 141||TAMPA|FL|33607|Black|02/07/1985|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|01/06/2013|REDU|REDUCED TO COUNTY COURT|01/29/2013|||L550164850470|FL|N||||||N|N|N|N|||||GRIMES, DOMINIC D; LOWMAN, DOMINIC D; LOWMAN, DOMINIC DIONTAE| Circuit Court||LOWMAN|GREGORY|K||Defendant|292019CF014136000AHC||FELONY CRIMES AGAINST A PERSON|A|Twine Thomas, Barbara|10/07/2019|Close of ReOpen|12/09/2021|M|4419 SHADY TERRACE LN||TAMPA|FL|33613|White|08/30/1988|1|F3|784.041(1)|7840411-BATT7014 (FT) FELONY BATTERY|08/04/2019|NTAW|NT - ADJUDICATION WITHHELD|02/10/2021|||L550291883100|FL|N||||957.00|12/16/2021|N|N|N|N|||||LOWMAN, GREGORY KIES| Circuit Court||LOWMAN|JAMES|RUSSEL||Defendant|292007CF012821000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|06/22/2007|CLOSED|07/19/2007|M|AT LARGE||AT LARGE|FL|XXXX|Black|11/19/1963|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|06/21/2007|ADJG|NT - ADJUDGED GUILTY|07/19/2007|||L550456634190|FL|N||||||N|N|N|N|||||LOWMAN, JAMES RUSSELL|410.00 Circuit Court||LOWMAN|JAMES|RUSSEL||Defendant|292007CF012821000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|06/22/2007|CLOSED|07/19/2007|M|AT LARGE||AT LARGE|FL|XXXX|Black|11/19/1963|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|06/21/2007|ADJG|NT - ADJUDGED GUILTY|07/19/2007|||L550456634190|FL|N||||||N|N|N|N|||||LOWMAN, JAMES RUSSELL|410.00 Circuit Court||LOWMAN|JAMES|RUSSEL||Defendant|292007CF012822000AHC||FELONY FUGITIVE|O|Heinrich, Walter R|06/22/2007|CLOSED|09/04/2007|M|AT LARGE||AT LARGE|FL|XXXX|Black|11/19/1963|1|NN|941.02|941.02 FUGITIVE|06/21/2007|NTDISM|NT - DISMISSED|09/04/2007|||L550456634190|FL|N||||||N|N|N|N|||||LOWMAN, JAMES RUSSELL| Circuit Court||LOWMAN|JAMES|RUSSEL||Defendant|292017CF004504000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|03/25/2017|CLOSED|04/11/2017|M|2022 TAFT ST||WIUMAMA|FL|33598|Black|11/19/1963|1|F3|8120142C2|8120142C2-THEF2002 (FT) GRAND THEFT THIRD DEGREE $5000 - $10000|03/18/2017|NTLOR|NT - LETTER OF RELEASE|04/11/2017|||L550456634190|FL|N||||||N|N|N|N|||||LOWMAN, JAMES RUSSELL| Circuit Court||LOWMAN|JAMES|RUSSEL||Defendant|292017CF004504000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|03/25/2017|CLOSED|04/11/2017|M|2022 TAFT ST||WIUMAMA|FL|33598|Black|11/19/1963|2|F2|810021B3B|810021B3B-BURG0012 (FS) BURGLARY OF AN UNOCCUPIED DWELLING|03/18/2017|NTLOR|NT - LETTER OF RELEASE|04/11/2017|||L550456634190|FL|N||||||N|N|N|N|||||LOWMAN, JAMES RUSSELL| Circuit Court||LOWMAN|JAMES|RUSSEL||Defendant|292017CF015042000AHC||FELONY CRIMES AGAINST A PERSON|A|Nazaretian, Nick|10/12/2017|CLOSED|12/06/2017|M|2022 TAFT ST||WIUMAMA|FL|33598|Black|11/19/1963|2|F3|784.03(2)|784032-BATT1007 (FT) BATTERY DOM VIOL 2ND OR SUBSEQUENT OFFENSE|10/11/2017|ADJG|NT - ADJUDGED GUILTY|12/06/2017|||L550456634190|FL|N||||||N|N|N|N|||||LOWMAN, JAMES RUSSELL|1067.00 Circuit Court||LOWMAN|JAMES|RUSSEL||Defendant|292017CF015042000AHC||FELONY CRIMES AGAINST A PERSON|A|Nazaretian, Nick|10/12/2017|CLOSED|12/06/2017|M|2022 TAFT ST||WIUMAMA|FL|33598|Black|11/19/1963|1|F3|784.041(1)|7840411-BATT7014 (FT) FELONY BATTERY|10/11/2017|ADJG|NT - ADJUDGED GUILTY|12/06/2017|||L550456634190|FL|N||||||N|N|N|N|||||LOWMAN, JAMES RUSSELL|1067.00 Circuit Court||LOWMAN|JERRY|ANTHONY||Defendant|291984CF003303000AHC||RECREATED CRIMINAL CASE||Judge, Senior|06/20/1984|CLOSED|07/08/2020|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||LOWMAN|JOHN|||Defendant|291985CF014410000AHC||RECREATED CRIMINAL CASE||Judge, Senior|12/31/1985|CLOSED|08/20/2020|N|PAYMENT INDEX CARD PROJECT||TAMPA|FL|33601|Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|06/03/1986||||||||N||||||N|N|N|N|||||| Circuit Court||LOWMAN|JOHN|||Defendant|291993CF016277000AHC||FELONY DRUG OFFENSE|D||12/25/1993|CLOSED|08/01/1994|M|2304 NORTH BOULEVARD||TAMPA|FL|33602|Black|02/14/1933|2|M1|893131F|SEE DOCKET OR CASE FILE FOR CHARGES|12/23/1993|NTNINF|NT - NO INFORMATION FILED|02/09/1994|||L550460330540|FL|N||||||N|N|N|N|||||| Circuit Court||LOWMAN|JOHN|||Defendant|291993CF016277000AHC||FELONY DRUG OFFENSE|D||12/25/1993|CLOSED|08/01/1994|M|2304 NORTH BOULEVARD||TAMPA|FL|33602|Black|02/14/1933|1|F3|893131F|SEE DOCKET OR CASE FILE FOR CHARGES|12/23/1993|NTDISM|NT - DISMISSED|08/01/1994|||L550460330540|FL|N||||||N|N|N|N|||||| Circuit Court||LOWMAN|JOHNEL|SAMUEL||Defendant|291988CF013639000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|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||LOWMAN|JONATHAN|||Defendant|291989CF012604000AHC||FELONY DRUG OFFENSE|O||08/05/1989|CLOSED|09/26/1989|M|2304 NORTH BLVD||TAMPA|FL|33602|Black|12/06/1968|1|F2|893131A|893131A DELIVERY OF COCAINE|07/26/1989|NTLOR|NT - LETTER OF RELEASE|09/26/1989|||L55042068446|FL|N||||||N|N|N|N|||||LOWMAN, JONATHON| Circuit Court||LOWMAN|JONATHAN|||Defendant|291989CF013300000AHC||FELONY CRIMES AGAINST A PERSON|O||08/18/1989|CLOSED|10/04/1989|M|2304 NORTH BLVD||TAMPA|FL|33602|Black|12/06/1968|1|F|784045|784045 AGGRAVATED BATTERY|08/16/1989|NTLOR|NT - LETTER OF RELEASE|10/04/1989|||L55042068446|FL|N||||||N|N|N|N|||||LOWMAN, JONATHON| Circuit Court||LOWMAN|JONATHAN|||Defendant|291990CF005841000AHC||FELONY CRIMES AGAINST A PERSON|B||04/13/1990|CLOSED|05/09/1991|M|2304 NORTH BLVD||TAMPA|FL|33602|Black|12/06/1968|2|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|04/10/1990|JUNG|JT - NOT GUILTY VERDICT|06/28/1990|||L55042068446|FL|N||||||N|N|N|N|||||LOWMAN, JONATHON| Circuit Court||LOWMAN|JONATHAN|||Defendant|291990CF005841000AHC||FELONY CRIMES AGAINST A PERSON|B||04/13/1990|CLOSED|05/09/1991|M|2304 NORTH BLVD||TAMPA|FL|33602|Black|12/06/1968|4|F3|78407|SEE DOCKET OR CASE FILE FOR CHARGES|04/10/1990|JUNG|JT - NOT GUILTY VERDICT|06/28/1990|||L55042068446|FL|N||||||N|N|N|N|||||LOWMAN, JONATHON| Circuit Court||LOWMAN|JONATHAN|||Defendant|291990CF005841000AHC||FELONY CRIMES AGAINST A PERSON|B||04/13/1990|CLOSED|05/09/1991|M|2304 NORTH BLVD||TAMPA|FL|33602|Black|12/06/1968|3|M1|84302|84302 OBST/OPPOS AN OFFICER W/O VIO|04/10/1990|ADJG|NT - ADJUDGED GUILTY|05/09/1991|||L55042068446|FL|N||||||N|N|N|N|||||LOWMAN, JONATHON| Circuit Court||LOWMAN|JONATHAN|||Defendant|291990CF005841000AHC||FELONY CRIMES AGAINST A PERSON|B||04/13/1990|CLOSED|05/09/1991|M|2304 NORTH BLVD||TAMPA|FL|33602|Black|12/06/1968|5|F3|78407|SEE DOCKET OR CASE FILE FOR CHARGES|04/10/1990|JUNG|JT - NOT GUILTY VERDICT|06/28/1990|||L55042068446|FL|N||||||N|N|N|N|||||LOWMAN, JONATHON| Circuit Court||LOWMAN|JONATHAN|||Defendant|291990CF005841000AHC||FELONY CRIMES AGAINST A PERSON|B||04/13/1990|CLOSED|05/09/1991|M|2304 NORTH BLVD||TAMPA|FL|33602|Black|12/06/1968|6|F3|78407|SEE DOCKET OR CASE FILE FOR CHARGES|04/10/1990|ADJG|NT - ADJUDGED GUILTY|05/09/1991|||L55042068446|FL|N||||||N|N|N|N|||||LOWMAN, JONATHON| Circuit Court||LOWMAN|JONATHAN|||Defendant|291990CF005841000AHC||FELONY CRIMES AGAINST A PERSON|B||04/13/1990|CLOSED|05/09/1991|M|2304 NORTH BLVD||TAMPA|FL|33602|Black|12/06/1968|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|04/10/1990|JUNG|JT - NOT GUILTY VERDICT|06/28/1990|||L55042068446|FL|N||||||N|N|N|N|||||LOWMAN, JONATHON| Circuit Court||LOWMAN|JONATHAN|||Defendant|291991CF006011000AHC||FELONY DRUG OFFENSE|B||04/27/1991|CLOSED|07/09/1991|M|2304 NORTH BLVD||TAMPA|FL|33602|Black|12/06/1968|1|F3|893131F|893131F POSSESSION|04/26/1991|ADJG|NT - ADJUDGED GUILTY|07/09/1991|||L55042068446|FL|N||||||N|N|N|N|||||LOWMAN, JONATHON| Circuit Court||LOWMAN|JONATHAN|||Defendant|291991CF006011000AHC||FELONY DRUG OFFENSE|B||04/27/1991|CLOSED|07/09/1991|M|2304 NORTH BLVD||TAMPA|FL|33602|Black|12/06/1968|2|M2|322321|322321 POSSESS CANCELED REVOKED ETC |04/26/1991|ADJG|NT - ADJUDGED GUILTY|07/09/1991|||L55042068446|FL|N||||||N|N|N|N|||||LOWMAN, JONATHON| Circuit Court||LOWMAN|JONATHAN|||Defendant|291991CF006011000AHC||FELONY DRUG OFFENSE|B||04/27/1991|CLOSED|07/09/1991|M|2304 NORTH BLVD||TAMPA|FL|33602|Black|12/06/1968|3|M2|32232|SEE DOCKET OR CASE FILE FOR CHARGES|04/26/1991|NTNINF|NT - NO INFORMATION FILED|06/12/1991|||L55042068446|FL|N||||||N|N|N|N|||||LOWMAN, JONATHON| Circuit Court||LOWMAN|JONATHAN|||Defendant|291994CF011330000AHC||FELONY CRIMES AGAINST A PERSON|O||09/07/1994|CLOSED|11/16/1994|M|2304 NORTH BLVD||TAMPA|FL|33602|Black|12/06/1968|2|M1|78403|SEE DOCKET OR CASE FILE FOR CHARGES|09/05/1994|NTLOR|NT - LETTER OF RELEASE|11/16/1994|||L55042068446|FL|N||||||N|N|N|N|||||LOWMAN, JONATHON| Circuit Court||LOWMAN|JONATHAN|||Defendant|291994CF011330000AHC||FELONY CRIMES AGAINST A PERSON|O||09/07/1994|CLOSED|11/16/1994|M|2304 NORTH BLVD||TAMPA|FL|33602|Black|12/06/1968|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|09/05/1994|NTLOR|NT - LETTER OF RELEASE|11/16/1994|||L55042068446|FL|N||||||N|N|N|N|||||LOWMAN, JONATHON| Circuit Court||LOWMAN|KE'JUAN|MONTRAIL||Defendant|292023CF003924000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|03/18/2023|CLOSED|07/19/2023|M|3607 N REPUBLICA DE CUBA AVE||TAMPA|FL|33605|Black|06/17/2001|3|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|03/16/2023|ADJG|NT - ADJUDGED GUILTY|07/19/2023|||L550513012170|FL|N||||577.60|02/22/2024|N|N|N|N|||||LOWMAN, KEJUAN MONTRAIL| Circuit Court||LOWMAN|KE'JUAN|MONTRAIL||Defendant|292023CF003924000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|03/18/2023|CLOSED|07/19/2023|M|3607 N REPUBLICA DE CUBA AVE||TAMPA|FL|33605|Black|06/17/2001|1|M1|790.01(1)|790011- WEAP1050 (MF) CARRYING CONCEALED WEAPON|03/16/2023|ADJG|NT - ADJUDGED GUILTY|07/19/2023|||L550513012170|FL|N||||577.60|02/22/2024|N|N|N|N|||||LOWMAN, KEJUAN MONTRAIL| Circuit Court||LOWMAN|KE'JUAN|MONTRAIL||Defendant|292023CF003924000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|03/18/2023|CLOSED|07/19/2023|M|3607 N REPUBLICA DE CUBA AVE||TAMPA|FL|33605|Black|06/17/2001|2|F3|790.07(1)|790071-WEAP2055 (FT) POSSESSION OF WEAPON DURING COMMISSION OF FELONY|03/16/2023|NTNINF|NT - NO INFORMATION FILED|05/03/2023|||L550513012170|FL|N||||577.60|02/22/2024|N|N|N|N|||||LOWMAN, KEJUAN MONTRAIL| Circuit Court||LOWMAN|LAVONA|ANN||Defendant|292002CF008106000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|05/18/2002|Close of ReOpen|01/16/2003|F|922 UNION ST W||TAMPA|FL|33607-|Black|04/12/1980|4|F3|893131F|893131F POSSESSION OF COCAINE|05/18/2002|NTNINF|NT - NO INFORMATION FILED|06/06/2002|||L550521806320|FL|N||||||N|N|N|N|||||LAWMAN, LAVONA ANN|40.00 Circuit Court||LOWMAN|LAVONA|ANN||Defendant|292002CF008106000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|05/18/2002|Close of ReOpen|01/16/2003|F|922 UNION ST W||TAMPA|FL|33607-|Black|04/12/1980|1|F1|8931351B1A|8931351B1A TRAFFICKING IN COCAINE 28 TO 200 GRAMS|05/18/2002|NTDISM|NT - DISMISSED|01/16/2003|||L550521806320|FL|N||||||N|N|N|N|||||LAWMAN, LAVONA ANN|40.00 Circuit Court||LOWMAN|LAVONA|ANN||Defendant|292002CF008106000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|05/18/2002|Close of ReOpen|01/16/2003|F|922 UNION ST W||TAMPA|FL|33607-|Black|04/12/1980|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|05/18/2002|NTDISM|NT - DISMISSED|01/16/2003|||L550521806320|FL|N||||||N|N|N|N|||||LAWMAN, LAVONA ANN|40.00 Circuit Court||LOWMAN|LAVONA|ANN||Defendant|292002CF008106000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|05/18/2002|Close of ReOpen|01/16/2003|F|922 UNION ST W||TAMPA|FL|33607-|Black|04/12/1980|3|F1|893131F1|893131F1 POSS COCAINE W/INT DEL W/IN 200 FT PUB HOUSING|05/18/2002|NTNINF|NT - NO INFORMATION FILED|06/06/2002|||L550521806320|FL|N||||||N|N|N|N|||||LAWMAN, LAVONA ANN|40.00 Circuit Court||LOWMAN|MATTHEW|FRANK||Defendant|292004CF011706000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|06/20/2004|Close of ReOpen|07/13/2006|M|6502 N 21st ST||TAMPA|FL|33610|White|04/07/1986|2|F3|810024B|810024B BURGLARY OF A CONVEYANCE|06/19/2004|NTNINF|NT - NO INFORMATION FILED|06/29/2004|||L550546861270|FL|N||||43.00||N|N|N|N|||||LOWMAN, MATT; LOWMAN, MATTHEW F|709.00 Circuit Court||LOWMAN|MATTHEW|FRANK||Defendant|292004CF011706000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|06/20/2004|Close of ReOpen|07/13/2006|M|6502 N 21st ST||TAMPA|FL|33610|White|04/07/1986|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|06/19/2004|ADJG|NT - ADJUDGED GUILTY|07/13/2006|||L550546861270|FL|N||||43.00||N|N|N|N|||||LOWMAN, MATT; LOWMAN, MATTHEW F|709.00 Circuit Court||LOWMAN|MATTHEW|FRANK||Defendant|292007CF020798000AHC||FELONY DRUG OFFENSE|D|Barber, Thomas P|10/08/2007|Close of ReOpen|10/22/2008|M|6502 N 21st ST||TAMPA|FL|33610|White|04/07/1986|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|10/08/2007|ADJG|NT - ADJUDGED GUILTY|11/26/2007|||L550546861270|FL|N||||136.54||N|N|N|N|||||LOWMAN, MATT; LOWMAN, MATTHEW F|515.46 Circuit Court||LOWMAN|MATTHEW|FRANK||Defendant|292007CF020798000AHC||FELONY DRUG OFFENSE|D|Barber, Thomas P|10/08/2007|Close of ReOpen|10/22/2008|M|6502 N 21st ST||TAMPA|FL|33610|White|04/07/1986|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|10/08/2007|ADJG|NT - ADJUDGED GUILTY|10/22/2008|||L550546861270|FL|N||||136.54||N|N|N|N|||||LOWMAN, MATT; LOWMAN, MATTHEW F|515.46 Circuit Court||LOWMAN|MATTHEW|FRANK||Defendant|292007CF020798000AHC||FELONY DRUG OFFENSE|D|Barber, Thomas P|10/08/2007|Close of ReOpen|10/22/2008|M|6502 N 21st ST||TAMPA|FL|33610|White|04/07/1986|3|M2|320.02(1)|320.02(1) OPERATING UNREGISTERED VEHICLE|10/08/2007|NOLP|NOLLE PROSSED|11/26/2007|||L550546861270|FL|N||||136.54||N|N|N|N|||||LOWMAN, MATT; LOWMAN, MATTHEW F|515.46 Circuit Court||LOWMAN|MATTHEW|FRANK||Defendant|292008CF009433000AHC||FELONY DRUG OFFENSE|D|Barber, Thomas P|05/16/2008|CLOSED|10/22/2008|M|6502 N 21st ST||TAMPA|FL|33610|White|04/07/1986|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|05/15/2008|ADJG|NT - ADJUDGED GUILTY|10/22/2008|||L550546861270|FL|N||||||N|N|N|N|||||LOWMAN, MATT; LOWMAN, MATTHEW F|685.00 Circuit Court||LOWMAN|MATTHEW|FRANK||Defendant|292010CF019587000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|12/26/2010|CLOSED|01/11/2011|M|6502 N 21st ST||TAMPA|FL|33610|White|04/07/1986|2|M2|316.193(1)|316.193(1) DRIVING UNDER THE INFLUENCE|12/26/2010|REDU|REDUCED TO COUNTY COURT|01/11/2011|||L550546861270|FL|N||||||N|N|N|N|||||LOWMAN, MATT; LOWMAN, MATTHEW F| Circuit Court||LOWMAN|MATTHEW|FRANK||Defendant|292010CF019587000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|12/26/2010|CLOSED|01/11/2011|M|6502 N 21st ST||TAMPA|FL|33610|White|04/07/1986|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|12/26/2010|REDU|REDUCED TO COUNTY COURT|01/11/2011|||L550546861270|FL|N||||||N|N|N|N|||||LOWMAN, MATT; LOWMAN, MATTHEW F| Circuit Court||LOWMAN|MELVIN|TYRONE||Defendant|291989CF010301000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|06/28/1989|CLOSED|04/03/2020|M||||||Black|12/23/1964|1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|06/27/1989||||||L55061864463|FL|N||||||N|N|N|N|||||| Circuit Court||LOWMAN|MELVIN|TYRONE||Defendant|291990CF017990000AHC||FELONY DRUG OFFENSE|G||11/27/1990|CLOSED|05/03/1991|M|401 E. 7TH AVENUE, #13117||TAMPA|FL|33602|Black|12/23/1964|1|F2|893131A|893131A DELIVERY|11/26/1990|ADJG|NT - ADJUDGED GUILTY|05/03/1991|||L550618644630|FL|N||||||N|N|N|N|||||LOMAN, MELVIN TYRONE; LOWMAN, MEL; LOWMAN, MELVIN|477.00 Circuit Court||LOWMAN|MELVIN|TYRONE||Defendant|291990CF017990000AHC||FELONY DRUG OFFENSE|G||11/27/1990|CLOSED|05/03/1991|M|401 E. 7TH AVENUE, #13117||TAMPA|FL|33602|Black|12/23/1964|2|F3|89313|SEE DOCKET OR CASE FILE FOR CHARGES|11/26/1990|NTNINF|NT - NO INFORMATION FILED|01/02/1991|||L550618644630|FL|N||||||N|N|N|N|||||LOMAN, MELVIN TYRONE; LOWMAN, MEL; LOWMAN, MELVIN|477.00 Circuit Court||LOWMAN|MELVIN|TYRONE||Defendant|291993CF009957000AHC||FELONY DRUG OFFENSE|D||08/03/1993|CLOSED|08/24/1993|M|401 E. 7TH AVENUE, #13117||TAMPA|FL|33602|Black|12/23/1964|2|F3|893131F|893131F POSSESSION|08/03/1993|ADJG|NT - ADJUDGED GUILTY|08/24/1993|||L550618644630|FL|N||||||N|N|N|N|||||LOMAN, MELVIN TYRONE; LOWMAN, MEL; LOWMAN, MELVIN| Circuit Court||LOWMAN|MELVIN|TYRONE||Defendant|291993CF009957000AHC||FELONY DRUG OFFENSE|D||08/03/1993|CLOSED|08/24/1993|M|401 E. 7TH AVENUE, #13117||TAMPA|FL|33602|Black|12/23/1964|1|F2|893131A|893131A DELIVERY|08/03/1993|ADJG|NT - ADJUDGED GUILTY|08/24/1993|||L550618644630|FL|N||||||N|N|N|N|||||LOMAN, MELVIN TYRONE; LOWMAN, MEL; LOWMAN, MELVIN| Circuit Court||LOWMAN|MELVIN|TYRONE||Defendant|291994CF000136000AHC||FELONY DRUG OFFENSE|Trial 1||01/05/1994|CLOSED|03/08/1994|M|401 E. 7TH AVENUE, #13117||TAMPA|FL|33602|Black|12/23/1964|1|F3|893132A1|893132A1 PURCHASE|01/04/1994|NTJOA|NT - JUDGMENT OF ACQUITTAL/NOT GUILTY|03/08/1994|||L550618644630|FL|N||||||N|N|N|N|||||LOMAN, MELVIN TYRONE; LOWMAN, MEL; LOWMAN, MELVIN| Circuit Court||LOWMAN|MELVIN|TYRONE||Defendant|291996CF012515000AHC||FELONY ROBBERY|O||08/20/1996|CLOSED|10/02/1996|M|401 E. 7TH AVENUE, #13117||TAMPA|FL|33602|Black|12/23/1964|1|F2|81213|SEE DOCKET OR CASE FILE FOR CHARGES|08/19/1996|NTLOR|NT - LETTER OF RELEASE|10/02/1996|||L550618644630|FL|N||||||N|N|N|N|||||LOMAN, MELVIN TYRONE; LOWMAN, MEL; LOWMAN, MELVIN| Circuit Court||LOWMAN|MELVIN|TYRONE||Defendant|291998CF013624000AHC||FELONY DRUG OFFENSE|D||06/23/1998|CLOSED|06/09/1999|M|401 E. 7TH AVENUE, #13117||TAMPA|FL|33602|Black|12/23/1964|2|F3|893136A|893136A POSSESSION|06/23/1998|ADJG|NT - ADJUDGED GUILTY|08/26/1998|||L550618644630|FL|N||||361.25|10/22/2020|N|N|N|N|||||LOMAN, MELVIN TYRONE; LOWMAN, MEL; LOWMAN, MELVIN| Circuit Court||LOWMAN|MELVIN|TYRONE||Defendant|291998CF013624000AHC||FELONY DRUG OFFENSE|D||06/23/1998|CLOSED|06/09/1999|M|401 E. 7TH AVENUE, #13117||TAMPA|FL|33602|Black|12/23/1964|1|F2|893131A|893131A DELIVERY|06/23/1998|ADJG|NT - ADJUDGED GUILTY|08/26/1998|||L550618644630|FL|N||||361.25|10/22/2020|N|N|N|N|||||LOMAN, MELVIN TYRONE; LOWMAN, MEL; LOWMAN, MELVIN| Circuit Court||LOWMAN|MELVIN|TYRONE||Defendant|292007CF008307000AHC||FELONY CRIMES AGAINST PROPERTY|O|Heinrich, Walter R|04/24/2007|CLOSED|06/15/2007|M|401 E. 7TH AVENUE, #13117||TAMPA|FL|33602|Black|12/23/1964|1|F2|7840451B|7840451B AGGRAVATED BATTERY ON PREGNANT FEMALE|04/21/2007|NTLOR|NT - LETTER OF RELEASE|06/15/2007|||L550618644630|FL|N||||||N|N|N|N|||||LOMAN, MELVIN TYRONE; LOWMAN, MEL; LOWMAN, MELVIN| Circuit Court||LOWMAN|NATHANIEL|||Defendant|292003CF004009000AHC||FELONY DRUG OFFENSE|E|Fuente, William|03/11/2003|Close of ReOpen|07/14/2004|M|2908 18TH ST N||TAMPA|FL|33605-|Black|10/19/1983|1|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|03/10/2003|NTDISM|NT - DISMISSED|07/31/2003|||L550620833790|FL|N||||81.17||N|N|N|N||||||187.83 Circuit Court||LOWMAN|NATHANIEL|||Defendant|292003CF004009000AHC||FELONY DRUG OFFENSE|E|Fuente, William|03/11/2003|Close of ReOpen|07/14/2004|M|2908 18TH ST N||TAMPA|FL|33605-|Black|10/19/1983|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|03/10/2003|ADJG|NT - ADJUDGED GUILTY|07/14/2004|||L550620833790|FL|N||||81.17||N|N|N|N||||||187.83 Circuit Court||LOWMAN|NATHANIEL|||Defendant|292014CF018826000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|12/30/2014|CLOSED|01/12/2015|M|17002 LAKE JAMES RD||ODESSA|FL|33556|Black|10/19/1983|1|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|12/29/2014|NTLOR|NT - LETTER OF RELEASE|01/12/2015|||L550620833790|FL|N||||||N|N|N|N|||||| Circuit Court||LOWMAN|NATHANIEL|||Defendant|292015CF007868000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|05/30/2015|CLOSED|06/09/2015|M|17002 LAKE JAMES RD||Lutz|FL|33558|Black|10/19/1983|1|F3|8120143C|8120143C-THEF7001 (FT) FELONY PETIT THEFT|05/30/2015|REDU|REDUCED TO COUNTY COURT|06/09/2015|||L550620833790|FL|N||||||N|N|N|N|||||| Circuit Court||LOWMAN|NATHANIEL|||Defendant|292015CF010261000AHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|07/16/2015|CLOSED|11/04/2015|M|8301 PETERSON RD||ODESSA|FL|33558|Black|10/19/1983|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|07/16/2015|ADJG|NT - ADJUDGED GUILTY|11/04/2015|||L550620833790|FL|N||||||N|N|N|N||||||989.00 Circuit Court||LOWMAN|NATHANIEL|||Defendant|292015CF010261000AHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|07/16/2015|CLOSED|11/04/2015|M|8301 PETERSON RD||ODESSA|FL|33558|Black|10/19/1983|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|07/16/2015|ADJG|NT - ADJUDGED GUILTY|08/24/2015|||L550620833790|FL|N||||||N|N|N|N||||||989.00 Circuit Court||LOWMAN|NATHANIEL|||Defendant|292015CF014453000AHC||FELONY CRIMES AGAINST A PERSON|A|Campbell, Lisa D|10/05/2015|CLOSED|11/04/2015|M|17002 LAKE JAMES RD||Lutz|FL|33558|Black|10/19/1983|5|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|10/05/2015|NTNINF|NT - NO INFORMATION FILED|10/14/2015|||L550620833790|FL|N||||||N|N|N|N||||||1017.00 Circuit Court||LOWMAN|NATHANIEL|||Defendant|292015CF014453000AHC||FELONY CRIMES AGAINST A PERSON|A|Campbell, Lisa D|10/05/2015|CLOSED|11/04/2015|M|17002 LAKE JAMES RD||Lutz|FL|33558|Black|10/19/1983|4|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|10/05/2015|ADJG|NT - ADJUDGED GUILTY|11/04/2015|||L550620833790|FL|N||||||N|N|N|N||||||1017.00 Circuit Court||LOWMAN|NATHANIEL|||Defendant|292015CF014453000AHC||FELONY CRIMES AGAINST A PERSON|A|Campbell, Lisa D|10/05/2015|CLOSED|11/04/2015|M|17002 LAKE JAMES RD||Lutz|FL|33558|Black|10/19/1983|6|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|10/05/2015|NTNINF|NT - NO INFORMATION FILED|10/14/2015|||L550620833790|FL|N||||||N|N|N|N||||||1017.00 Circuit Court||LOWMAN|NATHANIEL|||Defendant|292015CF014453000AHC||FELONY CRIMES AGAINST A PERSON|A|Campbell, Lisa D|10/05/2015|CLOSED|11/04/2015|M|17002 LAKE JAMES RD||Lutz|FL|33558|Black|10/19/1983|2|F3|843.01|84301-COPS2002 (FT) RESISTING OFFICER WITH VIOLENCE|10/05/2015|ADJG|NT - ADJUDGED GUILTY|11/04/2015|||L550620833790|FL|N||||||N|N|N|N||||||1017.00 Circuit Court||LOWMAN|NATHANIEL|||Defendant|292015CF014453000AHC||FELONY CRIMES AGAINST A PERSON|A|Campbell, Lisa D|10/05/2015|CLOSED|11/04/2015|M|17002 LAKE JAMES RD||Lutz|FL|33558|Black|10/19/1983|1|F3|784031A|784031A-BATT1010 (FT) BATTERY ON A LAW ENFORCEMENT OFFICER|10/05/2015|ADJG|NT - ADJUDGED GUILTY|11/04/2015|||L550620833790|FL|N||||||N|N|N|N||||||1017.00 Circuit Court||LOWMAN|NATHANIEL|||Defendant|292015CF014453000AHC||FELONY CRIMES AGAINST A PERSON|A|Campbell, Lisa D|10/05/2015|CLOSED|11/04/2015|M|17002 LAKE JAMES RD||Lutz|FL|33558|Black|10/19/1983|3|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|10/05/2015|ADJG|NT - ADJUDGED GUILTY|11/04/2015|||L550620833790|FL|N||||||N|N|N|N||||||1017.00 Circuit Court||LOWMAN|NATHANIEL|||Defendant|292015CF014839000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|10/13/2015|CLOSED|11/04/2015|M|5504 BLUEJAY LN||Tampa|FL|33625|Black|10/19/1983|8|F3|8120143C|8120143C-THEF7001 (FT) FELONY PETIT THEFT|09/25/2015|ADJG|NT - ADJUDGED GUILTY|11/04/2015|||L550620833790|FL|N||||||N|N|N|N||||||665.00 Circuit Court||LOWMAN|NATHANIEL|||Defendant|292015CF016069000AHC||FELONY BURGLARY|A|Campbell, Lisa D|11/06/2015|CLOSED|12/29/2015|M|5504 BLUEJAY LN||Tampa|FL|33625|Black|10/19/1983|10|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|10/05/2015|ADJG|NT - ADJUDGED GUILTY|12/29/2015|||L550620833790|FL|N||||||N|N|N|N||||||665.00 Circuit Court||LOWMAN|NATHANIEL|||Defendant|292015CF016069000AHC||FELONY BURGLARY|A|Campbell, Lisa D|11/06/2015|CLOSED|12/29/2015|M|5504 BLUEJAY LN||Tampa|FL|33625|Black|10/19/1983|9|F3|810021B4A|810021B4A-BURG0020 (FT) BURGLARY OF AN UNOCCUPIED STRUCTURE|10/05/2015|ADJG|NT - ADJUDGED GUILTY|12/29/2015|||L550620833790|FL|N||||||N|N|N|N||||||665.00 Circuit Court||LOWMAN|NATHANIEL|||Defendant|292016CF012642000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|09/03/2016|CLOSED|11/29/2016|M|804 WILLOW AV N||Tampa|FL|33606|Black|10/19/1983|1|F3|8120143C|8120143C-THEF7001 (FT) FELONY PETIT THEFT|09/03/2016|ADJG|NT - ADJUDGED GUILTY|11/29/2016|||L550620833790|FL|N||||||N|N|N|N||||||665.00 Circuit Court||LOWMAN|NATHANIEL|||Defendant|292017CF012140000AHC||FELONY OTHER FELONY|C|Nash, Christopher C.|08/14/2017|CLOSED|10/27/2017|M|17002 LAKE JAMES ROAD||Odessa|FL|33556|Black|10/19/1983|2|M1|322.34(2)b|322342B-TRAF6076 (MF) DRIVING WITHLICENSE CANC SUSP OR REVOKED-2ND OFF|08/13/2017|CONS|CONSOLIDATED CASE|10/27/2017|||L550620833790|FL|N||||||N|N|N|N|||||| Circuit Court||LOWMAN|NATHANIEL|||Defendant|292017CF012140000AHC||FELONY OTHER FELONY|C|Nash, Christopher C.|08/14/2017|CLOSED|10/27/2017|M|17002 LAKE JAMES ROAD||Odessa|FL|33556|Black|10/19/1983|1|F2|3161935(3)A|31619353A-TRAF3047 (FS) FLEEING TO ELUDE HIGHSPEED|08/13/2017|CONS|CONSOLIDATED CASE|10/27/2017|||L550620833790|FL|N||||||N|N|N|N|||||| Circuit Court||LOWMAN|NATHANIEL|||Defendant|292017CF012216000AHC||FELONY BURGLARY|C|Nash, Christopher C.|08/15/2017|CLOSED|10/27/2017|M|5158 TENNIS CT CIR||TAMPA|FL|33617|Black|10/19/1983|2|F2|8120142B1|8120142B1-THEF3003 (FS) GRAND THEFT SECOND DEGREE|08/14/2017|CONS|CONSOLIDATED CASE|10/27/2017|||L550620833790|FL|N||||||N|N|N|N|||||| Circuit Court||LOWMAN|NATHANIEL|||Defendant|292017CF012216000AHC||FELONY BURGLARY|C|Nash, Christopher C.|08/15/2017|CLOSED|10/27/2017|M|5158 TENNIS CT CIR||TAMPA|FL|33617|Black|10/19/1983|1|F3|810021B4A|810021B4A-BURG0020 (FT) BURGLARY OF AN UNOCCUPIED STRUCTURE|08/14/2017|CONS|CONSOLIDATED CASE|10/27/2017|||L550620833790|FL|N||||||N|N|N|N|||||| Circuit Court||LOWMAN|NATHANIEL|||Defendant|292017CF012216000AHC||FELONY BURGLARY|C|Nash, Christopher C.|08/15/2017|CLOSED|10/27/2017|M|5158 TENNIS CT CIR||TAMPA|FL|33617|Black|10/19/1983|3|F3|8120142C6|8120142C6-THEF2201 (FT) GRAND THEFT MOTOR VEHICLE|08/14/2017|CONS|CONSOLIDATED CASE|10/27/2017|||L550620833790|FL|N||||||N|N|N|N|||||| Circuit Court||LOWMAN|NATHANIEL|||Defendant|292017CF014898000AHC||FELONY RICO|C|Nash, Christopher C.|10/10/2017|Close of ReOpen|05/21/2020|M|17002 LAKE JAMES ROAD||Odessa|FL|33556|Black|10/19/1983|4|F2|8120142B|8120142B-THEF3000 (FS) GRAND THEFT SECOND DEGREE ($20,000 - $100,000)|07/01/2017|NTNOLP|NT - NOLLE PROSSED|05/16/2019|||L550620833790|FL|N||||||N|N|N|N||||||698.00 Circuit Court||LOWMAN|NATHANIEL|||Defendant|292017CF014898000AHC||FELONY RICO|C|Nash, Christopher C.|10/10/2017|Close of ReOpen|05/21/2020|M|17002 LAKE JAMES ROAD||Odessa|FL|33556|Black|10/19/1983|3|F3|810021B4A|810021B4A-BURG0020 (FT) BURGLARY OF AN UNOCCUPIED STRUCTURE|07/01/2017|ADJG|NT - ADJUDGED GUILTY|05/16/2019|||L550620833790|FL|N||||||N|N|N|N||||||698.00 Circuit Court||LOWMAN|NATHANIEL|||Defendant|292017CF014898000AHC||FELONY RICO|C|Nash, Christopher C.|10/10/2017|Close of ReOpen|05/21/2020|M|17002 LAKE JAMES ROAD||Odessa|FL|33556|Black|10/19/1983|5|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|07/01/2017|NTNOLP|NT - NOLLE PROSSED|05/16/2019|||L550620833790|FL|N||||||N|N|N|N||||||698.00 Circuit Court||LOWMAN|NATHANIEL|||Defendant|292017CF014898000AHC||FELONY RICO|C|Nash, Christopher C.|10/10/2017|Close of ReOpen|05/21/2020|M|17002 LAKE JAMES ROAD||Odessa|FL|33556|Black|10/19/1983|8|F1|895034|895034-RICO1001 (FF) RICO CONSPIRACY OR ENDEAVOR|07/01/2017|ADJG|NT - ADJUDGED GUILTY|05/16/2019|||L550620833790|FL|N||||||N|N|N|N||||||698.00 Circuit Court||LOWMAN|NATHANIEL|||Defendant|292017CF014898000AHC||FELONY RICO|C|Nash, Christopher C.|10/10/2017|Close of ReOpen|05/21/2020|M|17002 LAKE JAMES ROAD||Odessa|FL|33556|Black|10/19/1983|9|F3|810021B4A|810021B4A-BURG0020 (FT) BURGLARY OF AN UNOCCUPIED STRUCTURE|07/01/2017|ADJG|NT - ADJUDGED GUILTY|05/16/2019|||L550620833790|FL|N||||||N|N|N|N||||||698.00 Circuit Court||LOWMAN|NATHANIEL|||Defendant|292017CF014898000AHC||FELONY RICO|C|Nash, Christopher C.|10/10/2017|Close of ReOpen|05/21/2020|M|17002 LAKE JAMES ROAD||Odessa|FL|33556|Black|10/19/1983|1|F1|895033|895033-RICO1000 (FF) RICO VIOLATION|07/01/2017|NTNOLP|NT - NOLLE PROSSED|05/16/2019|||L550620833790|FL|N||||||N|N|N|N||||||698.00 Circuit Court||LOWMAN|NATHANIEL|||Defendant|292017CF014898000AHC||FELONY RICO|C|Nash, Christopher C.|10/10/2017|Close of ReOpen|05/21/2020|M|17002 LAKE JAMES ROAD||Odessa|FL|33556|Black|10/19/1983|7|M1|322.34(2)b|322342B-TRAF6076 (MF) DRIVING WITHLICENSE CANC SUSP OR REVOKED-2ND OFF|08/13/2017|NTNINF|NT - NO INFORMATION FILED|10/27/2017|||L550620833790|FL|N||||||N|N|N|N||||||698.00 Circuit Court||LOWMAN|NATHANIEL|||Defendant|292017CF014898000AHC||FELONY RICO|C|Nash, Christopher C.|10/10/2017|Close of ReOpen|05/21/2020|M|17002 LAKE JAMES ROAD||Odessa|FL|33556|Black|10/19/1983|6|F2|3161935(3)A|31619353A-TRAF3047 (FS) FLEEING TO ELUDE HIGHSPEED|08/13/2017|NTNINF|NT - NO INFORMATION FILED|10/27/2017|||L550620833790|FL|N||||||N|N|N|N||||||698.00 Circuit Court||LOWMAN|NATHANIEL|||Defendant|292017CF014898000AHC||FELONY RICO|C|Nash, Christopher C.|10/10/2017|Close of ReOpen|05/21/2020|M|17002 LAKE JAMES ROAD||Odessa|FL|33556|Black|10/19/1983|2|F2|8120142B|8120142B-THEF3000 (FS) GRAND THEFT SECOND DEGREE ($20,000 - $100,000)|07/01/2017|ADJG|NT - ADJUDGED GUILTY|05/16/2019|||L550620833790|FL|N||||||N|N|N|N||||||698.00 Circuit Court||LOWMAN|PAMELA|SUE||Defendant|291999CF009555000AHC||FELONY DRUG OFFENSE|O||06/03/1999|CLOSED|06/17/1999|F|222 MAGNOLIA LN||SEFFNER|FL|33610|White|10/22/1961|1|F3|893131FA|SEE DOCKET OR CASE FILE FOR CHARGES|06/02/1999|REDU|REDUCED TO COUNTY COURT|06/17/1999|||L550677618820|FL|N||||||N|N|N|N|||||LOMEN, PAMELA SUE; LOWMAN, PAMELA; MATHIAS, PAMELA| Circuit Court||LOWMAN|PAMELA|SUE||Defendant|292001CF004098000AHC||FELONY BURGLARY|B|Behnke, Debra|03/16/2001|Close of ReOpen|09/22/2004|F|222 MAGNOLIA LN||SEFFNER|FL|33610|White|10/22/1961|2|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|01/21/2001|ADJG|NT - ADJUDGED GUILTY|09/22/2004|||L550677618820|FL|N||||241.47||N|N|N|N|||||LOMEN, PAMELA SUE; LOWMAN, PAMELA; MATHIAS, PAMELA|149.53 Circuit Court||LOWMAN|PAMELA|SUE||Defendant|292001CF004098000AHC||FELONY BURGLARY|B|Behnke, Debra|03/16/2001|Close of ReOpen|09/22/2004|F|222 MAGNOLIA LN||SEFFNER|FL|33610|White|10/22/1961|1|F3|810024B|810024B BURGLARY OF A CONVEYANCE|01/21/2001|ADJG|NT - ADJUDGED GUILTY|09/22/2004|||L550677618820|FL|N||||241.47||N|N|N|N|||||LOMEN, PAMELA SUE; LOWMAN, PAMELA; MATHIAS, PAMELA|149.53 Circuit Court||LOWMAN|PAMELA|SUE||Defendant|292002CF019485000AHC||FELONY OTHER FELONY|B|Behnke, Debra|11/28/2002|Close of ReOpen|09/22/2004|F|222 MAGNOLIA LN||SEFFNER|FL|33610|White|10/22/1961|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|11/27/2002|ADJG|NT - ADJUDGED GUILTY|09/22/2004|||L550677618820|FL|N||||243.25||N|N|N|N|||||LOMEN, PAMELA SUE; LOWMAN, PAMELA; MATHIAS, PAMELA|29.75 Circuit Court||LOWMAN|PAMELA|SUE||Defendant|292006CF023307000AHC||FELONY DRUG OFFENSE|D|Barber, Thomas P|11/14/2006|Close of ReOpen|01/06/2009|F|222 MAGNOLIA LN||SEFFNER|FL|33610|White|10/22/1961|3|F3|893137A9|893137A9 OBTAINING CONTROLLED SUBSTANCE BY FRAUD|10/03/2006|ADJG|NT - ADJUDGED GUILTY|02/16/2007|||L550677618820|FL|N||||382.00||N|N|N|N|||||LOMEN, PAMELA SUE; LOWMAN, PAMELA; MATHIAS, PAMELA|50.00 Circuit Court||LOWMAN|PAMELA|SUE||Defendant|292006CF023307000AHC||FELONY DRUG OFFENSE|D|Barber, Thomas P|11/14/2006|Close of ReOpen|01/06/2009|F|222 MAGNOLIA LN||SEFFNER|FL|33610|White|10/22/1961|2|F3|893137A9|893137A9 OBTAINING CONTROLLED SUBSTANCE BY FRAUD|10/03/2006|ADJG|NT - ADJUDGED GUILTY|02/16/2007|||L550677618820|FL|N||||382.00||N|N|N|N|||||LOMEN, PAMELA SUE; LOWMAN, PAMELA; MATHIAS, PAMELA|50.00 Circuit Court||LOWMAN|PAMELA|SUE||Defendant|292006CF023307000AHC||FELONY DRUG OFFENSE|D|Barber, Thomas P|11/14/2006|Close of ReOpen|01/06/2009|F|222 MAGNOLIA LN||SEFFNER|FL|33610|White|10/22/1961|1|F3|893137A9|893137A9 OBTAINING CONTROLLED SUBSTANCE BY FRAUD|10/03/2006|ADJG|NT - ADJUDGED GUILTY|02/16/2007|||L550677618820|FL|N||||382.00||N|N|N|N|||||LOMEN, PAMELA SUE; LOWMAN, PAMELA; MATHIAS, PAMELA|50.00 Circuit Court||LOWMAN|PAMELA|SUE||Defendant|292008CF019748000AHC||FELONY DRUG OFFENSE|D|Barber, Thomas P|10/06/2008|CLOSED|12/19/2008|F|222 MAGNOLIA LN||SEFFNER|FL|33610|White|10/22/1961|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|10/06/2008|NTDISM|NT - DISMISSED|12/19/2008|||L550677618820|FL|N||||||N|N|N|N|||||LOMEN, PAMELA SUE; LOWMAN, PAMELA; MATHIAS, PAMELA| Circuit Court||LOWMAN|SABRINA|RENEE||Defendant|291991CF016781000AHC||FELONY CRIMES AGAINST A PERSON|O||12/04/1991|CLOSED|01/14/1992|F|APT A|1935 CYPRESS ST W|TAMPA|FL|33606|Black|12/11/1961|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|12/03/1991|NTLOR|NT - LETTER OF RELEASE|01/14/1992|||L55079669951|FL|N||||||N|N|N|N|||||LOWMAN, SABRINA; LOWMAN, SEBRINA REENAA| Circuit Court||LOWMAN|SHAKIA|SHONTA||Defendant|292007CF011663000AHC||FELONY THEFT FORGERY FRAUD|D|Barber, Thomas P|06/07/2007|Close of ReOpen|08/06/2012|F|1506 OSBORNE AVE||TAMPA|FL|00000|Black|07/12/1986|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|03/29/2007|NTNINF|NT - NO INFORMATION FILED|06/19/2007|||L550797867520|FL|N||||616.00|10/20/2017|N|N|N|N|||||| Circuit Court||LOWMAN|SHAKIA|SHONTA||Defendant|292007CF011663000AHC||FELONY THEFT FORGERY FRAUD|D|Barber, Thomas P|06/07/2007|Close of ReOpen|08/06/2012|F|1506 OSBORNE AVE||TAMPA|FL|00000|Black|07/12/1986|1|F3|831.28(2)a|831.28(2)a COUNTERFEIT PAYMENT INSTRUMENT|03/29/2007|NTAW|NT - ADJUDICATION WITHHELD|12/19/2008|||L550797867520|FL|N||||616.00|10/20/2017|N|N|N|N|||||| Circuit Court||LOWMAN|SHAWN|L||Defendant|291998CF002814000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|06/12/1998|Close of ReOpen|03/28/2001|M|1227 JOED CT||TAMPA|FL|33602-|Black|06/19/1980|4|M1|893136B|893136B POSSESSION|12/16/1997|ADJG|NT - ADJUDGED GUILTY|01/27/2000|||L550892502100|FL|N||||121.00||N|N|N|N|||||KINDER, ANTHONY; KINDER, ANTHONY DESHAWN; LOWMAN, SHAWN LANIER; LOWMAN, SHAWN LEONARD; LOWMAN, WILLIS|380.00 Circuit Court||LOWMAN|SHAWN|L||Defendant|291998CF002814000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|06/12/1998|Close of ReOpen|03/28/2001|M|1227 JOED CT||TAMPA|FL|33602-|Black|06/19/1980|2|F3|810024B|810024B BURGLARY OF A CONVEYANCE|12/16/1997|ADJG|NT - ADJUDGED GUILTY|03/28/2001|||L550892502100|FL|N||||121.00||N|N|N|N|||||KINDER, ANTHONY; KINDER, ANTHONY DESHAWN; LOWMAN, SHAWN LANIER; LOWMAN, SHAWN LEONARD; LOWMAN, WILLIS|380.00 Circuit Court||LOWMAN|SHAWN|L||Defendant|291998CF002814000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|06/12/1998|Close of ReOpen|03/28/2001|M|1227 JOED CT||TAMPA|FL|33602-|Black|06/19/1980|1|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|12/16/1997|ADJG|NT - ADJUDGED GUILTY|07/01/1998|||L550892502100|FL|N||||121.00||N|N|N|N|||||KINDER, ANTHONY; KINDER, ANTHONY DESHAWN; LOWMAN, SHAWN LANIER; LOWMAN, SHAWN LEONARD; LOWMAN, WILLIS|380.00 Circuit Court||LOWMAN|SHAWN|L||Defendant|291998CF002814000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|06/12/1998|Close of ReOpen|03/28/2001|M|1227 JOED CT||TAMPA|FL|33602-|Black|06/19/1980|3|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|12/16/1997|ADJG|NT - ADJUDGED GUILTY|03/28/2001|||L550892502100|FL|N||||121.00||N|N|N|N|||||KINDER, ANTHONY; KINDER, ANTHONY DESHAWN; LOWMAN, SHAWN LANIER; LOWMAN, SHAWN LEONARD; LOWMAN, WILLIS|380.00 Circuit Court||LOWMAN|SHAWN|L||Defendant|291998CF016490000AHC||FELONY CRIMES AGAINST A PERSON|O||09/22/1998|CLOSED|10/20/1998|M|1227 JOED CT||TAMPA|FL|33602-|Black|06/19/1980|1|F3|7840811|7840811 BATTERY ON SCHOOL EMPLOYEE|09/21/1998|REDU|REDUCED TO COUNTY COURT|10/20/1998|||L550892502100|FL|N||||||N|N|N|N|||||KINDER, ANTHONY; KINDER, ANTHONY DESHAWN; LOWMAN, SHAWN LANIER; LOWMAN, SHAWN LEONARD; LOWMAN, WILLIS| Circuit Court||LOWMAN|SHAWN|L||Defendant|291999CF003570000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|03/01/1999|Close of ReOpen|03/28/2001|M|1227 JOED CT||TAMPA|FL|33602-|Black|06/19/1980|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|02/27/1999|ADJG|NT - ADJUDGED GUILTY|03/28/2001|||L550892502100|FL|N||||||N|N|N|N|||||KINDER, ANTHONY; KINDER, ANTHONY DESHAWN; LOWMAN, SHAWN LANIER; LOWMAN, SHAWN LEONARD; LOWMAN, WILLIS|411.00 Circuit Court||LOWMAN|SHAWN|L||Defendant|291999CF003570000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|03/01/1999|Close of ReOpen|03/28/2001|M|1227 JOED CT||TAMPA|FL|33602-|Black|06/19/1980|5|M1|89313|89313 POSSESSION|02/27/1999|NTNINF|NT - NO INFORMATION FILED|03/23/1999|||L550892502100|FL|N||||||N|N|N|N|||||KINDER, ANTHONY; KINDER, ANTHONY DESHAWN; LOWMAN, SHAWN LANIER; LOWMAN, SHAWN LEONARD; LOWMAN, WILLIS|411.00 Circuit Court||LOWMAN|SHAWN|L||Defendant|291999CF003570000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|03/01/1999|Close of ReOpen|03/28/2001|M|1227 JOED CT||TAMPA|FL|33602-|Black|06/19/1980|4|M2|80613|80613 FS/CRIMINAL MISCHIEF|02/27/1999|NTNINF|NT - NO INFORMATION FILED|03/23/1999|||L550892502100|FL|N||||||N|N|N|N|||||KINDER, ANTHONY; KINDER, ANTHONY DESHAWN; LOWMAN, SHAWN LANIER; LOWMAN, SHAWN LEONARD; LOWMAN, WILLIS|411.00 Circuit Court||LOWMAN|SHAWN|L||Defendant|291999CF003570000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|03/01/1999|Close of ReOpen|03/28/2001|M|1227 JOED CT||TAMPA|FL|33602-|Black|06/19/1980|3|F3|81006|81006 POSSESS BURGLARY TOOLS|02/27/1999|NTNINF|NT - NO INFORMATION FILED|03/23/1999|||L550892502100|FL|N||||||N|N|N|N|||||KINDER, ANTHONY; KINDER, ANTHONY DESHAWN; LOWMAN, SHAWN LANIER; LOWMAN, SHAWN LEONARD; LOWMAN, WILLIS|411.00 Circuit Court||LOWMAN|SHAWN|L||Defendant|291999CF003570000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|03/01/1999|Close of ReOpen|03/28/2001|M|1227 JOED CT||TAMPA|FL|33602-|Black|06/19/1980|2|M1|893136B|893136B POSSESSION|02/27/1999|NTAW|NT - ADJUDICATION WITHHELD|06/07/1999|||L550892502100|FL|N||||||N|N|N|N|||||KINDER, ANTHONY; KINDER, ANTHONY DESHAWN; LOWMAN, SHAWN LANIER; LOWMAN, SHAWN LEONARD; LOWMAN, WILLIS|411.00 Circuit Court||LOWMAN|SHAWN|L||Defendant|291999CF013644000AHC||FELONY CRIMES AGAINST A PERSON|O||08/04/1999|CLOSED|09/15/1999|M|1227 JOED CT||TAMPA|FL|33602-|Black|06/19/1980|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|08/03/1999|NTLOR|NT - LETTER OF RELEASE|09/15/1999|||L550892502100|FL|N||||||N|N|N|N|||||KINDER, ANTHONY; KINDER, ANTHONY DESHAWN; LOWMAN, SHAWN LANIER; LOWMAN, SHAWN LEONARD; LOWMAN, WILLIS| Circuit Court||LOWMAN|SHAWN|L||Defendant|291999CF013645000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|08/04/1999|Close of ReOpen|03/28/2001|M|1227 JOED CT||TAMPA|FL|33602-|Black|06/19/1980|1|F3|831.31(1)a|831.31(1)a POSS OF COUNTERFEIT CONTR SUB WITH INT TO DELI|08/03/1999|ADJG|NT - ADJUDGED GUILTY|01/27/2000|||L550892502100|FL|N||||||N|N|N|N|||||KINDER, ANTHONY; KINDER, ANTHONY DESHAWN; LOWMAN, SHAWN LANIER; LOWMAN, SHAWN LEONARD; LOWMAN, WILLIS|561.00 Circuit Court||LOWMAN|SHAWN|L||Defendant|291999CF017523000AHC||FELONY DRUG OFFENSE|E|Fuente, William|10/07/1999|Close of ReOpen|03/28/2001|M|1227 JOED CT||TAMPA|FL|33602-|Black|06/19/1980|1|F3|893136A|893136A POSSESSION|10/06/1999|ADJG|NT - ADJUDGED GUILTY|03/28/2001|||L550892502100|FL|N||||||N|N|N|N|||||KINDER, ANTHONY; KINDER, ANTHONY DESHAWN; LOWMAN, SHAWN LANIER; LOWMAN, SHAWN LEONARD; LOWMAN, WILLIS|561.00 Circuit Court||LOWMAN|SHAWN|L||Defendant|292000CF005051000AHC||FELONY DRUG OFFENSE|E|Fuente, William|03/25/2000|Close of ReOpen|03/28/2001|M|1227 JOED CT||TAMPA|FL|33602-|Black|06/19/1980|1|F2|893131A|893131A DELIVERY OF COCAINE|06/05/1999|ADJG|NT - ADJUDGED GUILTY|03/28/2001|||L550892502100|FL|N||||6.00||N|N|N|N|||||KINDER, ANTHONY; KINDER, ANTHONY DESHAWN; LOWMAN, SHAWN LANIER; LOWMAN, SHAWN LEONARD; LOWMAN, WILLIS|1484.00 Circuit Court||LOWMAN|SHAWN|L||Defendant|292000CF005051000AHC||FELONY DRUG OFFENSE|E|Fuente, William|03/25/2000|Close of ReOpen|03/28/2001|M|1227 JOED CT||TAMPA|FL|33602-|Black|06/19/1980|2|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|06/05/1999|ADJG|NT - ADJUDGED GUILTY|03/28/2001|||L550892502100|FL|N||||6.00||N|N|N|N|||||KINDER, ANTHONY; KINDER, ANTHONY DESHAWN; LOWMAN, SHAWN LANIER; LOWMAN, SHAWN LEONARD; LOWMAN, WILLIS|1484.00 Circuit Court||LOWMAN|SHAWN|L||Defendant|292000CF005051000AHC||FELONY DRUG OFFENSE|E|Fuente, William|03/25/2000|Close of ReOpen|03/28/2001|M|1227 JOED CT||TAMPA|FL|33602-|Black|06/19/1980|3|M1|901.36(1)|901.36(1) FALSE NAME TO LAW ENFORCEMENT OFFICER|06/05/1999|ADJG|NT - ADJUDGED GUILTY|07/27/2000|||L550892502100|FL|N||||6.00||N|N|N|N|||||KINDER, ANTHONY; KINDER, ANTHONY DESHAWN; LOWMAN, SHAWN LANIER; LOWMAN, SHAWN LEONARD; LOWMAN, WILLIS|1484.00 Circuit Court||LOWMAN|SHAWN|L||Defendant|292000CF006844000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|04/24/2000|CLOSED|07/03/2000|M|1227 JOED CT||TAMPA|FL|33602-|Black|06/19/1980|1|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|04/24/2000|NTLOR|NT - LETTER OF RELEASE|07/03/2000|||L550892502100|FL|N||||||N|N|N|N|||||KINDER, ANTHONY; KINDER, ANTHONY DESHAWN; LOWMAN, SHAWN LANIER; LOWMAN, SHAWN LEONARD; LOWMAN, WILLIS| Circuit Court||LOWMAN|SHAWN|L||Defendant|292000CF016158000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|09/25/2000|CLOSED|03/28/2001|M|1227 JOED CT||TAMPA|FL|33602-|Black|06/19/1980|3|M2|32203|32203 NO VALID DRIVER|09/25/2000|ADJG|NT - ADJUDGED GUILTY|03/28/2001|||L550892502100|FL|N||||||N|N|N|N|||||KINDER, ANTHONY; KINDER, ANTHONY DESHAWN; LOWMAN, SHAWN LANIER; LOWMAN, SHAWN LEONARD; LOWMAN, WILLIS| Circuit Court||LOWMAN|SHAWN|L||Defendant|292000CF016158000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|09/25/2000|CLOSED|03/28/2001|M|1227 JOED CT||TAMPA|FL|33602-|Black|06/19/1980|2|F2|31619353|31619353 AGGRAVATED FLEEING TO ELUDE|09/25/2000|ADJG|NT - ADJUDGED GUILTY|03/28/2001|||L550892502100|FL|N||||||N|N|N|N|||||KINDER, ANTHONY; KINDER, ANTHONY DESHAWN; LOWMAN, SHAWN LANIER; LOWMAN, SHAWN LEONARD; LOWMAN, WILLIS| Circuit Court||LOWMAN|SHAWN|L||Defendant|292000CF016158000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|09/25/2000|CLOSED|03/28/2001|M|1227 JOED CT||TAMPA|FL|33602-|Black|06/19/1980|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|09/21/2000|ADJG|NT - ADJUDGED GUILTY|03/28/2001|||L550892502100|FL|N||||||N|N|N|N|||||KINDER, ANTHONY; KINDER, ANTHONY DESHAWN; LOWMAN, SHAWN LANIER; LOWMAN, SHAWN LEONARD; LOWMAN, WILLIS| Circuit Court||LOWMAN|SHAWN|L||Defendant|292000CF016158000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|09/25/2000|CLOSED|03/28/2001|M|1227 JOED CT||TAMPA|FL|33602-|Black|06/19/1980|4|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|09/25/2000|ADJG|NT - ADJUDGED GUILTY|03/28/2001|||L550892502100|FL|N||||||N|N|N|N|||||KINDER, ANTHONY; KINDER, ANTHONY DESHAWN; LOWMAN, SHAWN LANIER; LOWMAN, SHAWN LEONARD; LOWMAN, WILLIS| Circuit Court||LOWMAN|SHAWN|L||Defendant|292000CF016836000AHC||FELONY CRIMES AGAINST A PERSON|E|Fuente, William|10/05/2000|CLOSED|03/28/2001|M|1227 JOED CT||TAMPA|FL|33602-|Black|06/19/1980|3|M2|806131B1|806131B1 CRIMINAL MISCHIEF $200 OR LESS|09/07/2000|ADJG|NT - ADJUDGED GUILTY|03/28/2001|||L550892502100|FL|N||||||N|N|N|N|||||KINDER, ANTHONY; KINDER, ANTHONY DESHAWN; LOWMAN, SHAWN LANIER; LOWMAN, SHAWN LEONARD; LOWMAN, WILLIS|261.00 Circuit Court||LOWMAN|SHAWN|L||Defendant|292000CF016836000AHC||FELONY CRIMES AGAINST A PERSON|E|Fuente, William|10/05/2000|CLOSED|03/28/2001|M|1227 JOED CT||TAMPA|FL|33602-|Black|06/19/1980|1|F3|784021|784021 AGGRAVATED ASSAULT|09/07/2000|ADJG|NT - ADJUDGED GUILTY|03/28/2001|||L550892502100|FL|N||||||N|N|N|N|||||KINDER, ANTHONY; KINDER, ANTHONY DESHAWN; LOWMAN, SHAWN LANIER; LOWMAN, SHAWN LEONARD; LOWMAN, WILLIS|261.00 Circuit Court||LOWMAN|SHAWN|L||Defendant|292000CF016836000AHC||FELONY CRIMES AGAINST A PERSON|E|Fuente, William|10/05/2000|CLOSED|03/28/2001|M|1227 JOED CT||TAMPA|FL|33602-|Black|06/19/1980|2|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|09/07/2000|ADJG|NT - ADJUDGED GUILTY|03/28/2001|||L550892502100|FL|N||||||N|N|N|N|||||KINDER, ANTHONY; KINDER, ANTHONY DESHAWN; LOWMAN, SHAWN LANIER; LOWMAN, SHAWN LEONARD; LOWMAN, WILLIS|261.00 Circuit Court||LOWMAN|SHAWN|L||Defendant|292003CF010109000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|06/15/2003|CLOSED|08/19/2003|M|1227 JOED CT||TAMPA|FL|33602-|Black|06/19/1980|1|F3|78702|78702 FALSE IMPRISONMENT|06/15/2003|NTLOR|NT - LETTER OF RELEASE|08/20/2003|||L550892502100|FL|N||||||N|N|N|N|||||KINDER, ANTHONY; KINDER, ANTHONY DESHAWN; LOWMAN, SHAWN LANIER; LOWMAN, SHAWN LEONARD; LOWMAN, WILLIS| Circuit Court||LOWMAN|SHAWN|L||Defendant|292003CF010109000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|06/15/2003|CLOSED|08/19/2003|M|1227 JOED CT||TAMPA|FL|33602-|Black|06/19/1980|2|M1|784031A|784031A BATTERY (DOMESTIC VIOLENCE)|06/15/2003|NTLOR|NT - LETTER OF RELEASE|08/20/2003|||L550892502100|FL|N||||||N|N|N|N|||||KINDER, ANTHONY; KINDER, ANTHONY DESHAWN; LOWMAN, SHAWN LANIER; LOWMAN, SHAWN LEONARD; LOWMAN, WILLIS| Circuit Court||LOWMAN|SHAWN|L||Defendant|292003CF010109000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|06/15/2003|CLOSED|08/19/2003|M|1227 JOED CT||TAMPA|FL|33602-|Black|06/19/1980|3|M2|784.011|784.011 ASSAULT|06/15/2003|NTLOR|NT - LETTER OF RELEASE|08/20/2003|||L550892502100|FL|N||||||N|N|N|N|||||KINDER, ANTHONY; KINDER, ANTHONY DESHAWN; LOWMAN, SHAWN LANIER; LOWMAN, SHAWN LEONARD; LOWMAN, WILLIS| Circuit Court||LOWMAN|SHAWN|L||Defendant|292003CF013426000AHC||FELONY ROBBERY|A|Sleet, Daniel H|08/07/2003|Close of ReOpen|11/20/2006|M|1227 JOED CT||TAMPA|FL|33602-|Black|06/19/1980|5|FP|81213212A|81213212A ROBBERY (FIREARM LESS THAN $300) (POSSESS)|07/26/2003|ADJG|NT - ADJUDGED GUILTY|09/08/2004|||L550892502100|FL|N||||||N|N|N|N|||||KINDER, ANTHONY; KINDER, ANTHONY DESHAWN; LOWMAN, SHAWN LANIER; LOWMAN, SHAWN LEONARD; LOWMAN, WILLIS|690.00 Circuit Court||LOWMAN|SHAWN|L||Defendant|292003CF013426000AHC||FELONY ROBBERY|A|Sleet, Daniel H|08/07/2003|Close of ReOpen|11/20/2006|M|1227 JOED CT||TAMPA|FL|33602-|Black|06/19/1980|6|F2|790231|790231 FELON IN POSSESSION FIREARM FIREARM POSSESS|07/26/2003|ADJG|NT - ADJUDGED GUILTY|09/08/2004|||L550892502100|FL|N||||||N|N|N|N|||||KINDER, ANTHONY; KINDER, ANTHONY DESHAWN; LOWMAN, SHAWN LANIER; LOWMAN, SHAWN LEONARD; LOWMAN, WILLIS|690.00 Circuit Court||LOWMAN|SHAWN|L||Defendant|292003CF013426000AHC||FELONY ROBBERY|A|Sleet, Daniel H|08/07/2003|Close of ReOpen|11/20/2006|M|1227 JOED CT||TAMPA|FL|33602-|Black|06/19/1980|3|FP|81213212A|81213212A ROBBERY (FIREARM LESS THAN $300) (POSSESS)|07/26/2003|ADJG|NT - ADJUDGED GUILTY|09/08/2004|||L550892502100|FL|N||||||N|N|N|N|||||KINDER, ANTHONY; KINDER, ANTHONY DESHAWN; LOWMAN, SHAWN LANIER; LOWMAN, SHAWN LEONARD; LOWMAN, WILLIS|690.00 Circuit Court||LOWMAN|SHAWN|L||Defendant|292003CF013426000AHC||FELONY ROBBERY|A|Sleet, Daniel H|08/07/2003|Close of ReOpen|11/20/2006|M|1227 JOED CT||TAMPA|FL|33602-|Black|06/19/1980|1|FP|8121332A|8121332A CARJACKING (FIREARM) (DISCHARGE)|07/26/2003|ADJG|NT - ADJUDGED GUILTY|09/08/2004|||L550892502100|FL|N||||||N|N|N|N|||||KINDER, ANTHONY; KINDER, ANTHONY DESHAWN; LOWMAN, SHAWN LANIER; LOWMAN, SHAWN LEONARD; LOWMAN, WILLIS|690.00 Circuit Court||LOWMAN|SHAWN|L||Defendant|292003CF013426000AHC||FELONY ROBBERY|A|Sleet, Daniel H|08/07/2003|Close of ReOpen|11/20/2006|M|1227 JOED CT||TAMPA|FL|33602-|Black|06/19/1980|4|FP|81213212A|81213212A ROBBERY (FIREARM LESS THAN $300) (POSSESS)|07/26/2003|ADJG|NT - ADJUDGED GUILTY|09/08/2004|||L550892502100|FL|N||||||N|N|N|N|||||KINDER, ANTHONY; KINDER, ANTHONY DESHAWN; LOWMAN, SHAWN LANIER; LOWMAN, SHAWN LEONARD; LOWMAN, WILLIS|690.00 Circuit Court||LOWMAN|SHAWN|L||Defendant|292003CF013426000AHC||FELONY ROBBERY|A|Sleet, Daniel H|08/07/2003|Close of ReOpen|11/20/2006|M|1227 JOED CT||TAMPA|FL|33602-|Black|06/19/1980|2|FP|81213212A|81213212A ROBBERY (FIREARM LESS THAN $300) (POSSESS)|07/26/2003|ADJG|NT - ADJUDGED GUILTY|09/08/2004|||L550892502100|FL|N||||||N|N|N|N|||||KINDER, ANTHONY; KINDER, ANTHONY DESHAWN; LOWMAN, SHAWN LANIER; LOWMAN, SHAWN LEONARD; LOWMAN, WILLIS|690.00 Circuit Court||LOWMAN|SHAWN|L||Defendant|292003CF013837000BHC||FELONY ROBBERY|A|Campbell, Lisa D|08/13/2003|CLOSED|10/13/2015|M|1227 JOED CT||TAMPA|FL|33602-|Black|06/19/1980|3|FP|8121312A|8121312A ROBBERY(FIREARM >$300 BUT < $20000)(DISCHARGE)|07/23/2003|JTADJG|JT - ADJUDICATED GUILTY|10/13/2015|||L550892502100|FL|N||||1169.45|07/20/2021|N|N|N|N|||||KINDER, ANTHONY; KINDER, ANTHONY DESHAWN; LOWMAN, SHAWN LANIER; LOWMAN, SHAWN LEONARD; LOWMAN, WILLIS| Circuit Court||LOWMAN|SHAWN|L||Defendant|292003CF013837000BHC||FELONY ROBBERY|A|Campbell, Lisa D|08/13/2003|CLOSED|10/13/2015|M|1227 JOED CT||TAMPA|FL|33602-|Black|06/19/1980|3|FP|8121312A|8121312A ROBBERY(FIREARM >$300 BUT < $20000)(DISCHARGE)|07/23/2003|JTADJG|JT - ADJUDICATED GUILTY|08/31/2004|||L550892502100|FL|N||||1169.45|07/20/2021|N|N|N|N|||||KINDER, ANTHONY; KINDER, ANTHONY DESHAWN; LOWMAN, SHAWN LANIER; LOWMAN, SHAWN LEONARD; LOWMAN, WILLIS| Circuit Court||LOWMAN|SHAWN|L||Defendant|292003CF013837000BHC||FELONY ROBBERY|A|Campbell, Lisa D|08/13/2003|CLOSED|10/13/2015|M|1227 JOED CT||TAMPA|FL|33602-|Black|06/19/1980|3|FP|8121312A|8121312A ROBBERY(FIREARM >$300 BUT < $20000)(DISCHARGE)|07/23/2003|JUGV|JT - GUILTY VERDICT|08/31/2004|||L550892502100|FL|N||||1169.45|07/20/2021|N|N|N|N|||||KINDER, ANTHONY; KINDER, ANTHONY DESHAWN; LOWMAN, SHAWN LANIER; LOWMAN, SHAWN LEONARD; LOWMAN, WILLIS| Circuit Court||LOWMAN|SHAWN|L||Defendant|292003CF013837000BHC||FELONY ROBBERY|A|Campbell, Lisa D|08/13/2003|CLOSED|10/13/2015|M|1227 JOED CT||TAMPA|FL|33602-|Black|06/19/1980|2|FP|8121312A|8121312A ROBBERY(FIREARM >$300 BUT < $20000)(DISCHARGE)|07/23/2003|JTADJG|JT - ADJUDICATED GUILTY|10/13/2015|||L550892502100|FL|N||||1169.45|07/20/2021|N|N|N|N|||||KINDER, ANTHONY; KINDER, ANTHONY DESHAWN; LOWMAN, SHAWN LANIER; LOWMAN, SHAWN LEONARD; LOWMAN, WILLIS| Circuit Court||LOWMAN|SHAWN|L||Defendant|292003CF013837000BHC||FELONY ROBBERY|A|Campbell, Lisa D|08/13/2003|CLOSED|10/13/2015|M|1227 JOED CT||TAMPA|FL|33602-|Black|06/19/1980|2|FP|8121312A|8121312A ROBBERY(FIREARM >$300 BUT < $20000)(DISCHARGE)|07/23/2003|JTADJG|JT - ADJUDICATED GUILTY|08/31/2004|||L550892502100|FL|N||||1169.45|07/20/2021|N|N|N|N|||||KINDER, ANTHONY; KINDER, ANTHONY DESHAWN; LOWMAN, SHAWN LANIER; LOWMAN, SHAWN LEONARD; LOWMAN, WILLIS| Circuit Court||LOWMAN|SHAWN|L||Defendant|292003CF013837000BHC||FELONY ROBBERY|A|Campbell, Lisa D|08/13/2003|CLOSED|10/13/2015|M|1227 JOED CT||TAMPA|FL|33602-|Black|06/19/1980|2|FP|8121312A|8121312A ROBBERY(FIREARM >$300 BUT < $20000)(DISCHARGE)|07/23/2003|JUGV|JT - GUILTY VERDICT|08/31/2004|||L550892502100|FL|N||||1169.45|07/20/2021|N|N|N|N|||||KINDER, ANTHONY; KINDER, ANTHONY DESHAWN; LOWMAN, SHAWN LANIER; LOWMAN, SHAWN LEONARD; LOWMAN, WILLIS| Circuit Court||LOWMAN|SHAWN|L||Defendant|292003CF013837000BHC||FELONY ROBBERY|A|Campbell, Lisa D|08/13/2003|CLOSED|10/13/2015|M|1227 JOED CT||TAMPA|FL|33602-|Black|06/19/1980|4|F2|790231|790231 FELON IN POSSESSION FIREARM DISCHARGE|07/23/2003|ADJG|NT - ADJUDGED GUILTY|09/08/2004|||L550892502100|FL|N||||1169.45|07/20/2021|N|N|N|N|||||KINDER, ANTHONY; KINDER, ANTHONY DESHAWN; LOWMAN, SHAWN LANIER; LOWMAN, SHAWN LEONARD; LOWMAN, WILLIS| Circuit Court||LOWMAN|SHAWN|L||Defendant|292003CF013837000BHC||FELONY ROBBERY|A|Campbell, Lisa D|08/13/2003|CLOSED|10/13/2015|M|1227 JOED CT||TAMPA|FL|33602-|Black|06/19/1980|1|FP|8121312A|8121312A ROBBERY(FIREARM >$300 BUT < $20000)(DISCHARGE)|07/23/2003|JUGV|JT - GUILTY VERDICT|08/31/2004|||L550892502100|FL|N||||1169.45|07/20/2021|N|N|N|N|||||KINDER, ANTHONY; KINDER, ANTHONY DESHAWN; LOWMAN, SHAWN LANIER; LOWMAN, SHAWN LEONARD; LOWMAN, WILLIS| Circuit Court||LOWMAN|SHAWN|L||Defendant|292003CF013837000BHC||FELONY ROBBERY|A|Campbell, Lisa D|08/13/2003|CLOSED|10/13/2015|M|1227 JOED CT||TAMPA|FL|33602-|Black|06/19/1980|1|FP|8121312A|8121312A ROBBERY(FIREARM >$300 BUT < $20000)(DISCHARGE)|07/23/2003|JTADJG|JT - ADJUDICATED GUILTY|08/31/2004|||L550892502100|FL|N||||1169.45|07/20/2021|N|N|N|N|||||KINDER, ANTHONY; KINDER, ANTHONY DESHAWN; LOWMAN, SHAWN LANIER; LOWMAN, SHAWN LEONARD; LOWMAN, WILLIS| Circuit Court||LOWMAN|SHAWN|L||Defendant|292003CF013837000BHC||FELONY ROBBERY|A|Campbell, Lisa D|08/13/2003|CLOSED|10/13/2015|M|1227 JOED CT||TAMPA|FL|33602-|Black|06/19/1980|1|FP|8121312A|8121312A ROBBERY(FIREARM >$300 BUT < $20000)(DISCHARGE)|07/23/2003|JTADJG|JT - ADJUDICATED GUILTY|10/13/2015|||L550892502100|FL|N||||1169.45|07/20/2021|N|N|N|N|||||KINDER, ANTHONY; KINDER, ANTHONY DESHAWN; LOWMAN, SHAWN LANIER; LOWMAN, SHAWN LEONARD; LOWMAN, WILLIS| Circuit Court||LOWMAN|SHAWN|L||Defendant|292003CF013945000AHC||FELONY ROBBERY|O|Heinrich, Walter R|08/15/2003|CLOSED|09/09/2003|M|1227 JOED CT||TAMPA|FL|33602-|Black|06/19/1980|1|FP|8121312A|8121312A ROBBERY(FIREARM >$300 BUT < $20000)(DISCHARGE)|08/15/2003|CONS|CONSOLIDATED CASE|09/03/2003|||L550892502100|FL|N||||||N|N|N|N|||||KINDER, ANTHONY; KINDER, ANTHONY DESHAWN; LOWMAN, SHAWN LANIER; LOWMAN, SHAWN LEONARD; LOWMAN, WILLIS| Circuit Court||LOWMAN|SHAWN|L||Defendant|292003CF013945000AHC||FELONY ROBBERY|O|Heinrich, Walter R|08/15/2003|CLOSED|09/09/2003|M|1227 JOED CT||TAMPA|FL|33602-|Black|06/19/1980|3|FP|8121312A|8121312A ROBBERY(FIREARM >$300 BUT < $20000)(DISCHARGE)|08/15/2003|CONS|CONSOLIDATED CASE|09/03/2003|||L550892502100|FL|N||||||N|N|N|N|||||KINDER, ANTHONY; KINDER, ANTHONY DESHAWN; LOWMAN, SHAWN LANIER; LOWMAN, SHAWN LEONARD; LOWMAN, WILLIS| Circuit Court||LOWMAN|SHAWN|L||Defendant|292003CF013945000AHC||FELONY ROBBERY|O|Heinrich, Walter R|08/15/2003|CLOSED|09/09/2003|M|1227 JOED CT||TAMPA|FL|33602-|Black|06/19/1980|2|FP|8121312A|8121312A ROBBERY(FIREARM >$300 BUT < $20000)(DISCHARGE)|08/15/2003|CONS|CONSOLIDATED CASE|09/03/2003|||L550892502100|FL|N||||||N|N|N|N|||||KINDER, ANTHONY; KINDER, ANTHONY DESHAWN; LOWMAN, SHAWN LANIER; LOWMAN, SHAWN LEONARD; LOWMAN, WILLIS| Circuit Court||LOWMAN|SHAWN|L||Defendant|292003CF016206000AHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|09/16/2003|CLOSED|09/08/2004|M|1227 JOED CT||TAMPA|FL|33602-|Black|06/19/1980|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|07/23/2003|ADJG|NT - ADJUDGED GUILTY|09/08/2004|||L550892502100|FL|N||||||N|N|N|N|||||KINDER, ANTHONY; KINDER, ANTHONY DESHAWN; LOWMAN, SHAWN LANIER; LOWMAN, SHAWN LEONARD; LOWMAN, WILLIS|800.00 Circuit Court||LOWMAN|SHAWN|L||Defendant|292003CF016206000AHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|09/16/2003|CLOSED|09/08/2004|M|1227 JOED CT||TAMPA|FL|33602-|Black|06/19/1980|2|F2|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (OVER $300)|07/23/2003|ADJG|NT - ADJUDGED GUILTY|09/08/2004|||L550892502100|FL|N||||||N|N|N|N|||||KINDER, ANTHONY; KINDER, ANTHONY DESHAWN; LOWMAN, SHAWN LANIER; LOWMAN, SHAWN LEONARD; LOWMAN, WILLIS|800.00 Circuit Court||LOWMAN|SHAWN|LANIER|JR|Defendant|292015CF017905000AHC||FELONY ROBBERY|F|Fernandez, Kimberly K|12/14/2015|CLOSED|07/11/2017|M|3186 OHARA DR||NEW PORT RICHEY|FL|34655|Black|08/29/1999|2|FP|810021B2B|810021B2B-GUNS1009 ARMED BURGLARY OF A CONVEYANCE FIREARM POSSESS|11/20/2015|ADJG|NT - ADJUDGED GUILTY|07/11/2017|||L550792993090|FL|N||||||N|N|N|N|||||LOWMAN, SHAWN LANIER|1089.00 Circuit Court||LOWMAN|SHAWN|LANIER|JR|Defendant|292015CF017905000AHC||FELONY ROBBERY|F|Fernandez, Kimberly K|12/14/2015|CLOSED|07/11/2017|M|3186 OHARA DR||NEW PORT RICHEY|FL|34655|Black|08/29/1999|2|FP|810021B2B|810021B2B-GUNS1009 ARMED BURGLARY OF A CONVEYANCE FIREARM POSSESS|11/20/2015|ADJG|NT - ADJUDGED GUILTY|05/25/2016|||L550792993090|FL|N||||||N|N|N|N|||||LOWMAN, SHAWN LANIER|1089.00 Circuit Court||LOWMAN|SHAWN|LANIER|JR|Defendant|292015CF017905000AHC||FELONY ROBBERY|F|Fernandez, Kimberly K|12/14/2015|CLOSED|07/11/2017|M|3186 OHARA DR||NEW PORT RICHEY|FL|34655|Black|08/29/1999|1|FP|8121332A|8121332A-GUNS0225 (FP) CARJACKING (FIREARM) (POSSESS)|11/20/2015|ADJG|NT - ADJUDGED GUILTY|07/11/2017|||L550792993090|FL|N||||||N|N|N|N|||||LOWMAN, SHAWN LANIER|1089.00 Circuit Court||LOWMAN|SHAWN|LANIER|JR|Defendant|292015CF017905000AHC||FELONY ROBBERY|F|Fernandez, Kimberly K|12/14/2015|CLOSED|07/11/2017|M|3186 OHARA DR||NEW PORT RICHEY|FL|34655|Black|08/29/1999|1|FP|8121332A|8121332A-GUNS0225 (FP) CARJACKING (FIREARM) (POSSESS)|11/20/2015|ADJG|NT - ADJUDGED GUILTY|05/25/2016|||L550792993090|FL|N||||||N|N|N|N|||||LOWMAN, SHAWN LANIER|1089.00 Circuit Court||LOWMAN|SHAWN|LANIER|JR|Defendant|292015CF017955000AHC||FELONY CRIMES AGAINST PROPERTY|F|Fernandez, Kimberly K|12/15/2015|CLOSED|07/11/2017|M|3186 OHARA DR||NEW PORT RICHEY|FL|34655|Black|08/29/1999|1|F3|8120142C6|8120142C6-THEF2201 (FT) GRAND THEFT MOTOR VEHICLE|11/06/2015|ADJG|NT - ADJUDGED GUILTY|05/25/2016|||L550792993090|FL|N||||||N|N|N|N|||||LOWMAN, SHAWN LANIER|1089.00 Circuit Court||LOWMAN|SHAWN|LANIER|JR|Defendant|292015CF017955000AHC||FELONY CRIMES AGAINST PROPERTY|F|Fernandez, Kimberly K|12/15/2015|CLOSED|07/11/2017|M|3186 OHARA DR||NEW PORT RICHEY|FL|34655|Black|08/29/1999|1|F3|8120142C6|8120142C6-THEF2201 (FT) GRAND THEFT MOTOR VEHICLE|11/06/2015|ADJG|NT - ADJUDGED GUILTY|07/11/2017|||L550792993090|FL|N||||||N|N|N|N|||||LOWMAN, SHAWN LANIER|1089.00 Circuit Court||LOWMAN|SHAWN|LANIER|JR|Defendant|292021CF015401000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|12/21/2021|CLOSED|04/13/2022|M|3205 E LAMBRIGHT ST||TAMPA|FL|33610|Black|08/29/1999|2|F3|893.13(6)a|893136A-DRUG2102 (FT) POSSESSION OF CANNABIS|12/19/2021|ADJG|NT - ADJUDGED GUILTY|04/13/2022|||L550792993090|FL|N||||||N|N|N|N|||||LOWMAN, SHAWN LANIER|689.00 Circuit Court||LOWMAN|SHAWN|LANIER|JR|Defendant|292021CF015401000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|12/21/2021|CLOSED|04/13/2022|M|3205 E LAMBRIGHT ST||TAMPA|FL|33610|Black|08/29/1999|1|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|12/19/2021|ADJG|NT - ADJUDGED GUILTY|04/13/2022|||L550792993090|FL|N||||||N|N|N|N|||||LOWMAN, SHAWN LANIER|689.00 Circuit Court||LOWMAN|SHAWN|LANIER|JR|Defendant|292022CF014846000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|11/03/2022|CLOSED|02/23/2023|M|8606 N 17TH ST APT 3201||TAMPA|FL|33604|Black|08/29/1999|4|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|11/01/2022|NTNOLP|NT - NOLLE PROSSED|02/23/2023|||L550792993090|FL|N||||||N|N|N|N|||||LOWMAN, SHAWN LANIER| Circuit Court||LOWMAN|SHAWN|LANIER|JR|Defendant|292022CF014846000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|11/03/2022|CLOSED|02/23/2023|M|8606 N 17TH ST APT 3201||TAMPA|FL|33604|Black|08/29/1999|3|F2|893.13(1)A1|893131A1-DRUG1320 (FS) POSSESSION OF COCAINE WITH INTENT TO SELL OR DELIVER|11/01/2022|NTNINF|NT - NO INFORMATION FILED|11/17/2022|||L550792993090|FL|N||||||N|N|N|N|||||LOWMAN, SHAWN LANIER| Circuit Court||LOWMAN|SHAWN|LANIER|JR|Defendant|292022CF014846000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|11/03/2022|CLOSED|02/23/2023|M|8606 N 17TH ST APT 3201||TAMPA|FL|33604|Black|08/29/1999|1|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|11/01/2022|NTNOLP|NT - NOLLE PROSSED|02/23/2023|||L550792993090|FL|N||||||N|N|N|N|||||LOWMAN, SHAWN LANIER| Circuit Court||LOWMAN|SHAWN|LANIER|JR|Defendant|292022CF014846000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|11/03/2022|CLOSED|02/23/2023|M|8606 N 17TH ST APT 3201||TAMPA|FL|33604|Black|08/29/1999|2|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|11/01/2022|NTNINF|NT - NO INFORMATION FILED|11/17/2022|||L550792993090|FL|N||||||N|N|N|N|||||LOWMAN, SHAWN LANIER| Circuit Court||LOWMAN|SHAWN|LANIER|JR|Defendant|292022CF014846000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|11/03/2022|CLOSED|02/23/2023|M|8606 N 17TH ST APT 3201||TAMPA|FL|33604|Black|08/29/1999|5|F2|790231|790231-GUNS0420 (FS) FELON IN POSSESSION FIREARM FIREARM POSSESSION|11/01/2022|NTNOLP|NT - NOLLE PROSSED|02/23/2023|||L550792993090|FL|N||||||N|N|N|N|||||LOWMAN, SHAWN LANIER| Circuit Court||LOWMAN|SHAWN|LANIER|JR|Defendant|292022CF015100000AHC||FELONY OTHER FELONY|O|Ward, Laura E|11/09/2022|CLOSED|11/17/2022|M|3205 E LAMBRIGHT ST||TAMPA|FL|33610|Black|08/29/1999|1|F2|790231|790231-GUNS0420 (FS) FELON IN POSSESSION FIREARM FIREARM POSSESSION|11/01/2022|CONS|CONSOLIDATED CASE|11/17/2022|||L550792993090|FL|N||||||N|N|N|N|||||LOWMAN, SHAWN LANIER| Circuit Court||LOWMAN|WILLIE|LEE||Defendant|292005CF006342000AHC||FELONY OTHER FELONY|A|Perry, Daniel|04/01/2005|CLOSED|09/01/2005|M|2260 BLUE SPRUCE WAY||TAMPA|FL|33604|Black|06/19/1980|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|04/01/2005|NTAW|NT - ADJUDICATION WITHHELD|09/01/2005|||L550892802100|FL|N||||40.00||N|N|N|N|||||LOWMAN, SHAWN L|795.00 Circuit Court||LOWMAN|WILLIE|LEE||Defendant|292009CF019694000AHC||FELONY BURGLARY|E|Holder, Gregory P|11/21/2009|CLOSED|11/18/2019|M|2260 BLUE SPRUCE WAY||TAMPA|FL|33604|Black|06/19/1980|6|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|11/21/2009|NTNINF|NT - NO INFORMATION FILED|12/18/2009|||L550892802100|FL|N||||81.73||N|N|N|N|||||LOWMAN, SHAWN L|525.27 Circuit Court||LOWMAN|WILLIE|LEE||Defendant|292009CF019694000AHC||FELONY BURGLARY|E|Holder, Gregory P|11/21/2009|CLOSED|11/18/2019|M|2260 BLUE SPRUCE WAY||TAMPA|FL|33604|Black|06/19/1980|2|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|11/21/2009|ADJG|NT - ADJUDGED GUILTY|01/27/2010|||L550892802100|FL|N||||81.73||N|N|N|N|||||LOWMAN, SHAWN L|525.27 Circuit Court||LOWMAN|WILLIE|LEE||Defendant|292009CF019694000AHC||FELONY BURGLARY|E|Holder, Gregory P|11/21/2009|CLOSED|11/18/2019|M|2260 BLUE SPRUCE WAY||TAMPA|FL|33604|Black|06/19/1980|1|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|11/21/2009|ADJG|NT - ADJUDGED GUILTY|01/27/2010|||L550892802100|FL|N||||81.73||N|N|N|N|||||LOWMAN, SHAWN L|525.27 Circuit Court||LOWMAN|WILLIE|LEE||Defendant|292009CF019694000AHC||FELONY BURGLARY|E|Holder, Gregory P|11/21/2009|CLOSED|11/18/2019|M|2260 BLUE SPRUCE WAY||TAMPA|FL|33604|Black|06/19/1980|5|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|11/21/2009|NTNINF|NT - NO INFORMATION FILED|12/18/2009|||L550892802100|FL|N||||81.73||N|N|N|N|||||LOWMAN, SHAWN L|525.27 Circuit Court||LOWMAN|WILLIE|LEE||Defendant|292009CF019694000AHC||FELONY BURGLARY|E|Holder, Gregory P|11/21/2009|CLOSED|11/18/2019|M|2260 BLUE SPRUCE WAY||TAMPA|FL|33604|Black|06/19/1980|3|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|11/21/2009|ADJG|NT - ADJUDGED GUILTY|01/27/2010|||L550892802100|FL|N||||81.73||N|N|N|N|||||LOWMAN, SHAWN L|525.27 Circuit Court||LOWMAN|WILLIE|LEE||Defendant|292009CF019694000AHC||FELONY BURGLARY|E|Holder, Gregory P|11/21/2009|CLOSED|11/18/2019|M|2260 BLUE SPRUCE WAY||TAMPA|FL|33604|Black|06/19/1980|4|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|11/21/2009|ADJG|NT - ADJUDGED GUILTY|01/27/2010|||L550892802100|FL|N||||81.73||N|N|N|N|||||LOWMAN, SHAWN L|525.27 Circuit Court||LOWN|ANDREW|N||Defendant|291988CF015963000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|11/04/1988|CLOSED|04/09/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|11/04/1988||||||||N||||||N|N|N|N|||||| Circuit Court||LOWN|ANDREW|NEVIN||Defendant|292003AP009391000AHC||CONVAPPEALS|B|Wolfe, Mark|06/04/2003|CLOSED|06/07/2007|M|409 DAVIS BL E||TAMPA|FL|33606|White|07/25/1958|1|NN|0001|0001 NOTICE OF APPEAL|06/04/2003||||||L500014582650|FL|N||||||N|N|N|N|||||LOWN, ANDREW N; LOWN, DREW| Circuit Court||LOWNEY|MICHAEL|STEVEN||Defendant|291994CF011145000AHC||FELONY DRUG OFFENSE|B||08/31/1994|CLOSED|03/02/1995|M|6330 NEWTON CR 3||TAMPA|FL|33615|White|06/25/1960|4|F2|893131A|SEE DOCKET OR CASE FILE FOR CHARGES|07/01/1994|NTAW|NT - ADJUDICATION WITHHELD|03/02/1995|||L500557602250|FL|N||||||N|N|N|N|||||LOWNEY, MIKE| Circuit Court||LOWNEY|MICHAEL|STEVEN||Defendant|291994CF011145000AHC||FELONY DRUG OFFENSE|B||08/31/1994|CLOSED|03/02/1995|M|6330 NEWTON CR 3||TAMPA|FL|33615|White|06/25/1960|3|F3|893136A|SEE DOCKET OR CASE FILE FOR CHARGES|07/01/1994|NTAW|NT - ADJUDICATION WITHHELD|03/02/1995|||L500557602250|FL|N||||||N|N|N|N|||||LOWNEY, MIKE| Circuit Court||LOWNEY|MICHAEL|STEVEN||Defendant|291994CF011145000AHC||FELONY DRUG OFFENSE|B||08/31/1994|CLOSED|03/02/1995|M|6330 NEWTON CR 3||TAMPA|FL|33615|White|06/25/1960|2|F2|893131A|893131A DELIVERY|07/01/1994|NTAW|NT - ADJUDICATION WITHHELD|03/02/1995|||L500557602250|FL|N||||||N|N|N|N|||||LOWNEY, MIKE| Circuit Court||LOWNEY|MICHAEL|STEVEN||Defendant|291994CF011145000AHC||FELONY DRUG OFFENSE|B||08/31/1994|CLOSED|03/02/1995|M|6330 NEWTON CR 3||TAMPA|FL|33615|White|06/25/1960|1|F3|893136A|893136A POSSESSION|07/01/1994|NTAW|NT - ADJUDICATION WITHHELD|03/02/1995|||L500557602250|FL|N||||||N|N|N|N|||||LOWNEY, MIKE| Circuit Court||LOWNEY|MICHELLE|||Defendant|291996CF008566000BHC||FELONY DRUG OFFENSE|Y|Evans, Donald|06/07/1996|Close of ReOpen|11/03/2000|F|704 4TH AVE NW||LARGO|FL|33770|White|11/09/1972|1|F3|893131F|893131F POSSESSION OF HEROIN|06/07/1996|ADJG|NT - ADJUDGED GUILTY|11/03/2000|||L500540729090|FL|N||||200.06|04/08/2002|N|N|N|N|||||LOWNEY, MICHELLE MARIE; VERNON, MICHELLE MARIE| Circuit Court||LOWNEY|MICHELLE|||Defendant|291996CF008566000BHC||FELONY DRUG OFFENSE|Y|Evans, Donald|06/07/1996|Close of ReOpen|11/03/2000|F|704 4TH AVE NW||LARGO|FL|33770|White|11/09/1972|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|06/07/1996|ADJG|NT - ADJUDGED GUILTY|01/17/1997|||L500540729090|FL|N||||200.06|04/08/2002|N|N|N|N|||||LOWNEY, MICHELLE MARIE; VERNON, MICHELLE MARIE| Circuit Court||LOWNEY|MICHELLE|||Defendant|291996CF008566000BHC||FELONY DRUG OFFENSE|Y|Evans, Donald|06/07/1996|Close of ReOpen|11/03/2000|F|704 4TH AVE NW||LARGO|FL|33770|White|11/09/1972|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|06/07/1996|NTNINF|NT - NO INFORMATION FILED|09/10/1996|||L500540729090|FL|N||||200.06|04/08/2002|N|N|N|N|||||LOWNEY, MICHELLE MARIE; VERNON, MICHELLE MARIE| Circuit Court||LOWNEY|MICHELLE|||Defendant|291998CF020815000AHC||FELONY DRUG OFFENSE|Y|Evans, Donald|12/07/1998|Close of ReOpen|11/03/2000|F|704 4TH AVE NW||LARGO|FL|33770|White|11/09/1972|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|12/02/1998|ADJG|NT - ADJUDGED GUILTY|01/12/1999|||L500540729090|FL|N||||368.00|04/08/2002|N|N|N|N|||||LOWNEY, MICHELLE MARIE; VERNON, MICHELLE MARIE| Circuit Court||LOWNEY|MICHELLE|||Defendant|291998CF020815000AHC||FELONY DRUG OFFENSE|Y|Evans, Donald|12/07/1998|Close of ReOpen|11/03/2000|F|704 4TH AVE NW||LARGO|FL|33770|White|11/09/1972|3|F3|89313|SEE DOCKET OR CASE FILE FOR CHARGES|12/02/1998|NTNINF|NT - NO INFORMATION FILED|12/23/1998|||L500540729090|FL|N||||368.00|04/08/2002|N|N|N|N|||||LOWNEY, MICHELLE MARIE; VERNON, MICHELLE MARIE| Circuit Court||LOWNEY|MICHELLE|||Defendant|291998CF020815000AHC||FELONY DRUG OFFENSE|Y|Evans, Donald|12/07/1998|Close of ReOpen|11/03/2000|F|704 4TH AVE NW||LARGO|FL|33770|White|11/09/1972|4|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|12/02/1998|NTNINF|NT - NO INFORMATION FILED|12/23/1998|||L500540729090|FL|N||||368.00|04/08/2002|N|N|N|N|||||LOWNEY, MICHELLE MARIE; VERNON, MICHELLE MARIE| Circuit Court||LOWNEY|MICHELLE|||Defendant|291998CF020815000AHC||FELONY DRUG OFFENSE|Y|Evans, Donald|12/07/1998|Close of ReOpen|11/03/2000|F|704 4TH AVE NW||LARGO|FL|33770|White|11/09/1972|1|F3|893.13(6)a|893.13(6)a POSSESSION OF HEROIN|12/02/1998|ADJG|NT - ADJUDGED GUILTY|01/12/1999|||L500540729090|FL|N||||368.00|04/08/2002|N|N|N|N|||||LOWNEY, MICHELLE MARIE; VERNON, MICHELLE MARIE| Circuit Court||LOWNEY|MICHELLE|||Defendant|292016CF018144000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|12/27/2016|CLOSED|01/09/2017|F|6510 HWY 301 N #134||TAMPA|FL|33610|White|11/09/1972|1|F3|796.07(2)(e)(4)(a)3|796072E4A3-PROS3105 (FT) PROSTITUTION (THIRD OR SUBSEQUENT)|12/27/2016|REDU|REDUCED TO COUNTY COURT|01/09/2017|||L500540729090|FL|N||||||N|N|N|N|||||LOWNEY, MICHELLE MARIE; VERNON, MICHELLE MARIE| Circuit Court||LOWNEY|MICHELLE|||Defendant|292018CF008558000AHC||FELONY OTHER FELONY|C|Nash, Christopher C.|06/11/2018|CLOSED|10/01/2018|F|9942 ADAMO DR E|APT 328|Tampa|FL|33619|White|11/09/1972|1|F3|796.07(2)(e)(4)(a)3|796072E4A3-PROS3105 (FT) PROSTITUTION (THIRD OR SUBSEQUENT)|06/11/2018|ADJG|NT - ADJUDGED GUILTY|10/01/2018|||L500540729090|FL|N||||||N|N|N|N|||||LOWNEY, MICHELLE MARIE; VERNON, MICHELLE MARIE|651.00 Circuit Court||LOWNEY|MICHELLE|||Defendant|292023CF015355000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|10/06/2023|CLOSED|01/31/2024|F|9102 WILLIAMS RD||SEFFNER|FL|33584|White|11/09/1972|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|10/05/2023|NTDISM|NT - DISMISSED|01/31/2024|||L500540729090|FL|N||||||N|N|N|N|||||LOWNEY, MICHELLE MARIE; VERNON, MICHELLE MARIE| Circuit Court||LOWNEY|MICHELLE|||Defendant|292023CF015355000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|10/06/2023|CLOSED|01/31/2024|F|9102 WILLIAMS RD||SEFFNER|FL|33584|White|11/09/1972|3|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|10/05/2023|NTDISM|NT - DISMISSED|01/31/2024|||L500540729090|FL|N||||||N|N|N|N|||||LOWNEY, MICHELLE MARIE; VERNON, MICHELLE MARIE| Circuit Court||LOWNEY|MICHELLE|||Defendant|292023CF015355000AHC|AI9FTCE|FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|10/06/2023|CLOSED|01/31/2024|F|9102 WILLIAMS RD||SEFFNER|FL|33584|White|11/09/1972|2|M2|322.34(2)a|322342A-TRAF6075 (MS) DRIVING WITH LICENSE CANC SUSP OR REVOKED|10/05/2023|NTDISM|NT - DISMISSED|01/31/2024|Hillsborough County Sheriff's Office|JOHNSON, DEJHAN|L500540729090|FL|N||||||N|N|N|N|52ABFJ|FL|||LOWNEY, MICHELLE MARIE; VERNON, MICHELLE MARIE| Circuit Court||LOWNEY|SHAWNA|RAELENE||Defendant|292000CF006478000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|04/18/2000|CLOSED|08/02/2000|F|15836 FISHHAWK VIEW DR||LITHIA|FL|33547|White|02/20/1976|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE $300 - $20 000|04/14/2000|NTLOR|NT - LETTER OF RELEASE|08/03/2000|||L500796765601|FL|N||||||N|N|N|N|||||LOWNEY, SHAWNA; MARTIN, SHAWNA RAELENE| Circuit Court||LOWNEY|SHAWNA|RAELENE||Defendant|292000CF006479000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|04/18/2000|CLOSED|06/25/2000|F|15836 FISHHAWK VIEW DR||LITHIA|FL|33547|White|02/20/1976|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE $300 - $20 000|04/18/2000|NTLOR|NT - LETTER OF RELEASE|06/26/2000|||L500796765601|FL|N||||||N|N|N|N|||||LOWNEY, SHAWNA; MARTIN, SHAWNA RAELENE| Circuit Court||LOWNEY|SHAWNA|RAELENE||Defendant|292000CF006479000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|04/18/2000|CLOSED|06/25/2000|F|15836 FISHHAWK VIEW DR||LITHIA|FL|33547|White|02/20/1976|2|F2|7840451A1|7840451A1 AGGRAVATED BATTERY (GREAT BODILY HARM)|04/18/2000|NTLOR|NT - LETTER OF RELEASE|06/26/2000|||L500796765601|FL|N||||||N|N|N|N|||||LOWNEY, SHAWNA; MARTIN, SHAWNA RAELENE| Circuit Court||LOWNEY|SHAWNA|RAELENE||Defendant|292010CF014597000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|09/18/2010|CLOSED|10/14/2010|F|15836 FISHHAWK VIEW DR||LITHIA|FL|33547|White|02/20/1976|2|M1|31619391|31619391 REFUSAL TO SUBMIT TO TESTING|09/18/2010|NTNINF|NT - NO INFORMATION FILED|10/14/2010|||L500796765601|FL|N||||||N|N|N|N|||||LOWNEY, SHAWNA; MARTIN, SHAWNA RAELENE| Circuit Court||LOWNEY|SHAWNA|RAELENE||Defendant|292010CF014597000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|09/18/2010|CLOSED|10/14/2010|F|15836 FISHHAWK VIEW DR||LITHIA|FL|33547|White|02/20/1976|1|F3|3161932B|3161932B DRIVING UNDER THE INFLUENCE THIRD OR SUBSEQU|09/18/2010|REDU|REDUCED TO COUNTY COURT|10/14/2010|||L500796765601|FL|N||||||N|N|N|N|||||LOWNEY, SHAWNA; MARTIN, SHAWNA RAELENE| Circuit Court||LOWNEY|SHAWNA|RAELENE||Defendant|292012CF006965000AHC||FELONY OTHER FELONY|C|Judge, Senior|05/07/2012|Close of ReOpen|04/26/2017|F|15836 FISHHAWK VIEW DR||LITHIA|FL|33547|White|02/20/1976|3|M1|31619391|31619391 REFUSAL TO SUBMIT TO TESTING|03/23/2012|ADJG|NT - ADJUDGED GUILTY|04/04/2013|||L500796765601|FL|N||||2765.00||N|N|N|N|||||LOWNEY, SHAWNA; MARTIN, SHAWNA RAELENE|262.00 Circuit Court||LOWNEY|SHAWNA|RAELENE||Defendant|292012CF006965000AHC||FELONY OTHER FELONY|C|Judge, Senior|05/07/2012|Close of ReOpen|04/26/2017|F|15836 FISHHAWK VIEW DR||LITHIA|FL|33547|White|02/20/1976|2|M1|3161933C1|3161933C1 DRIVING UNDER THE INFLUENCE WITH PROPERTY DAMA|03/23/2012|ADJG|NT - ADJUDGED GUILTY|04/04/2013|||L500796765601|FL|N||||2765.00||N|N|N|N|||||LOWNEY, SHAWNA; MARTIN, SHAWNA RAELENE|262.00 Circuit Court||LOWNEY|SHAWNA|RAELENE||Defendant|292012CF006965000AHC||FELONY OTHER FELONY|C|Judge, Senior|05/07/2012|Close of ReOpen|04/26/2017|F|15836 FISHHAWK VIEW DR||LITHIA|FL|33547|White|02/20/1976|1|F3|322.341|322.341 DRIVING WHILE LICENSE PERMANENTLY REVOKED|03/23/2012|NTAW|NT - ADJUDICATION WITHHELD|04/04/2013|||L500796765601|FL|N||||2765.00||N|N|N|N|||||LOWNEY, SHAWNA; MARTIN, SHAWNA RAELENE|262.00 Circuit Court||LOWNEY|SHAWNA|RAELENE||Defendant|292012CF006965000AHC||FELONY OTHER FELONY|C|Judge, Senior|05/07/2012|Close of ReOpen|04/26/2017|F|15836 FISHHAWK VIEW DR||LITHIA|FL|33547|White|02/20/1976|1|F3|322.341|322.341 DRIVING WHILE LICENSE PERMANENTLY REVOKED|03/23/2012|ADJG|NT - ADJUDGED GUILTY|09/01/2015|||L500796765601|FL|N||||2765.00||N|N|N|N|||||LOWNEY, SHAWNA; MARTIN, SHAWNA RAELENE|262.00 Circuit Court||LOWNEY|SHAWNA|RAELENE||Defendant|292015CF009958000AHC||FELONY OTHER FELONY|C|Judge, Senior|07/10/2015|Close of ReOpen|04/26/2017|F|15836 FISHHAWK VIEW DR||LITHIA|FL|33547|White|02/20/1976|5|M1|901.36(1)|901361-COPS2060 (MF) FALSE NAME TO LAW ENFORCEMENT OFFICER|07/09/2015|ADJG|NT - ADJUDGED GUILTY|09/01/2015|||L500796765601|FL|N||||883.00||N|N|N|N|||||LOWNEY, SHAWNA; MARTIN, SHAWNA RAELENE|2100.00 Circuit Court||LOWNEY|SHAWNA|RAELENE||Defendant|292015CF009958000AHC|A4G8QHE|FELONY OTHER FELONY|C|Judge, Senior|07/10/2015|Close of ReOpen|04/26/2017|F|15836 FISHHAWK VIEW DR||LITHIA|FL|33547|White|02/20/1976|3|M1|316193(9)1|31619391-TRAF1076 (MF) REFUSAL TO SUBMIT TO TESTING|07/09/2015|ADJG|NT - ADJUDGED GUILTY|09/01/2015|Hillsborough County Sheriff's Office|SHEA, DERRICK|L500796765601|FL|N||||883.00||N|N|N|N|DHHF35|FL|||LOWNEY, SHAWNA; MARTIN, SHAWNA RAELENE|2100.00 Circuit Court||LOWNEY|SHAWNA|RAELENE||Defendant|292015CF009958000AHC|A4G88RE|FELONY OTHER FELONY|C|Judge, Senior|07/10/2015|Close of ReOpen|04/26/2017|F|15836 FISHHAWK VIEW DR||LITHIA|FL|33547|White|02/20/1976|2|F3|322.341|322341-TRAF6079 (FT) DRIVING WHILE LICENSE PERMANENTLY REVOKED|07/09/2015|ADJG|NT - ADJUDGED GUILTY|09/01/2015|Hillsborough County Sheriff's Office|SHEA, DERRICK|L500796765601|FL|N||||883.00||N|N|N|N|DHHF35|FL|||LOWNEY, SHAWNA; MARTIN, SHAWNA RAELENE|2100.00 Circuit Court||LOWNEY|SHAWNA|RAELENE||Defendant|292015CF009958000AHC|A49J5AE|FELONY OTHER FELONY|C|Judge, Senior|07/10/2015|Close of ReOpen|04/26/2017|F|15836 FISHHAWK VIEW DR||LITHIA|FL|33547|White|02/20/1976|1|F3|316193(1)2B3|31619312B3-TRAF1018 (FT) DRIVING UNDER THE INFLUENCE 4TH OR SUBSEQUENT|07/09/2015|ADJG|NT - ADJUDGED GUILTY|09/01/2015|Hillsborough County Sheriff's Office|SHEA, DERRICK|L500796765601|FL|N||||883.00||N|N|N|N|DHHF35|FL|||LOWNEY, SHAWNA; MARTIN, SHAWNA RAELENE|2100.00 Circuit Court||LOWNEY|SHAWNA|RAELENE||Defendant|292015CF009958000AHC|A1FC1AE|FELONY OTHER FELONY|C|Judge, Senior|07/10/2015|Close of ReOpen|04/26/2017|F|15836 FISHHAWK VIEW DR||LITHIA|FL|33547|White|02/20/1976|4|M2|316.061(1)|3160611-TRAF2022 (MS) LEAVING THE SCENE OF A CRASH WITH PROPERTY DAM|07/09/2015|ADJG|NT - ADJUDGED GUILTY|09/01/2015|Hillsborough County Sheriff's Office|JOHNSON, CALEB|L500796765601|FL|N||||883.00||N|N|N|N|DHHF35|FL|||LOWNEY, SHAWNA; MARTIN, SHAWNA RAELENE|2100.00 Circuit Court||LOWNIE|ROBERT|DUNCAN||Defendant|291991CF001334000AHC||FELONY BURGLARY|O||01/28/1991|CLOSED|03/18/1991|M|8523 N EDISON||TAMPA|FL|33604|White|11/18/1964|1|F2|81002|SEE DOCKET OR CASE FILE FOR CHARGES|01/27/1991|NTLOR|NT - LETTER OF RELEASE|03/18/1991|||L500764644180|FL|N||||||N|N|N|N|||||LOWNIE, ROBB| Circuit Court||LOWO|JOYCE|OLAIDE||Defendant|292023CF014285000AHC|AIG11EE|FELONY DRUG OFFENSE|E|Kiser, Mark D|09/18/2023|CLOSED|01/17/2024|F|9813 SOMERSET WIND DR #203||RIVERVIEW|FL|33578|Black|06/09/1998|2|M2|316.193(1)|3161931-TRAF1012 (MS) DRIVING UNDER THE INFLUENCE|09/17/2023|ADJG|NT - ADJUDGED GUILTY|01/17/2024|Hillsborough County Sheriff's Office|HERNANDEZ, STEVEN|L000434987090|FL|N||||||N|N|N|N|NBKK83|FL||||1023.00 Circuit Court||LOWO|JOYCE|OLAIDE||Defendant|292023CF014285000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|09/18/2023|CLOSED|01/17/2024|F|9813 SOMERSET WIND DR #203||RIVERVIEW|FL|33578|Black|06/09/1998|1|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|09/17/2023|ADJG|NT - ADJUDGED GUILTY|01/17/2024|||L000434987090|FL|N||||||N|N|N|N||||||1023.00 Circuit Court||LOWRANCE|DAVID|WILLIAM||Defendant|291989CF015244000AHC||FELONY THEFT FORGERY FRAUD|E||09/15/1989|CLOSED|10/11/1991|M|3616 S GRADY||TAMPA|FL|33629|White|05/25/1962|2|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|03/11/1991||||||L65292462185|FL|N||||||N|N|N|N|||||| Circuit Court||LOWRANCE|DAVID|WILLIAM||Defendant|291989CF015244000AHC||FELONY THEFT FORGERY FRAUD|E||09/15/1989|CLOSED|10/11/1991|M|3616 S GRADY||TAMPA|FL|33629|White|05/25/1962|1|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|08/06/1989|NTAW|NT - ADJUDICATION WITHHELD|02/21/1991|||L65292462185|FL|N||||||N|N|N|N|||||| Circuit Court||LOWREY|DAVID|MICHAEL||Defendant|291995CF004382000AHC||FELONY THEFT FORGERY FRAUD|O||04/02/1995|CLOSED|05/25/1995|M|27220 PADDOCK DR||BROOKSVILLE|FL|NI|White|04/08/1972|1|F3|812014|812014 GRAND THEFT|03/23/1995||||||L600173721280|FL|N||||||N|N|N|N|||||| Circuit Court||LOWREY|ERIC|ROBERT||Defendant|292002CF003875000AHC||FELONY FUGITIVE|O|Heinrich, Walter R|03/11/2002|CLOSED|03/28/2002|M|11010 CLAY PIT RD|APT 4|SEFFNER|FL|33584|White|08/03/1979|1|NN|941.02|941.02 FUGITIVE|03/11/2002|NTDISM|NT - DISMISSED|03/28/2002|||2000124657|FL|N||||||N|N|N|N|||||| Circuit Court||LOWREY|JAMES|VANDY||Defendant|291990CF003036000AHC||FELONY DRUG OFFENSE|E||02/24/1990|CLOSED|06/16/1995|M|1515 140TH AVE||TAMPA|FL|33613|White|11/08/1957|1|F3|893131A|893131A DELIVERY|02/22/1990|ADJG|NT - ADJUDGED GUILTY|08/22/1990|||L60045857408|FL|N||||126.25||N|N|N|N||||||585.75 Circuit Court||LOWREY|LADONNA|||Defendant|291993CF013126000AHC||FELONY WORTHLESS CHECK|C||10/11/1993|CLOSED|04/30/1996|F|14004 ARBOR KNOLL CIR||TAMPA|FL|33625|Black|09/26/1948|1|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|11/28/1992|ADJG|NT - ADJUDGED GUILTY|04/04/1994|||L600533488460|FL|N||||||N|N|N|N|||||LOWREY, FUMIKO; LOWREY, LADONNA M| Circuit Court||LOWREY|LADONNA|||Defendant|291993CF013126000AHC||FELONY WORTHLESS CHECK|C||10/11/1993|CLOSED|04/30/1996|F|14004 ARBOR KNOLL CIR||TAMPA|FL|33625|Black|09/26/1948|3|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|11/28/1992|NTAW|NT - ADJUDICATION WITHHELD|04/04/1994|||L600533488460|FL|N||||||N|N|N|N|||||LOWREY, FUMIKO; LOWREY, LADONNA M| Circuit Court||LOWREY|LADONNA|||Defendant|291993CF013126000AHC||FELONY WORTHLESS CHECK|C||10/11/1993|CLOSED|04/30/1996|F|14004 ARBOR KNOLL CIR||TAMPA|FL|33625|Black|09/26/1948|2|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|11/28/1992|NTAW|NT - ADJUDICATION WITHHELD|04/04/1994|||L600533488460|FL|N||||||N|N|N|N|||||LOWREY, FUMIKO; LOWREY, LADONNA M| Circuit Court||LOWREY|LADONNA|||Defendant|291996CF005713000AHC||FELONY THEFT FORGERY FRAUD|C||04/19/1996|CLOSED|07/09/1996|F|14004 ARBOR KNOLL CIR||TAMPA|FL|33625|Black|09/26/1948|2|F3|83101|SEE DOCKET OR CASE FILE FOR CHARGES|04/17/1996|NTNINF|NT - NO INFORMATION FILED|06/20/1996|||L600533488460|FL|N||||265.00|06/30/2014|N|N|N|N|||||LOWREY, FUMIKO; LOWREY, LADONNA M| Circuit Court||LOWREY|LADONNA|||Defendant|291996CF005713000AHC||FELONY THEFT FORGERY FRAUD|C||04/19/1996|CLOSED|07/09/1996|F|14004 ARBOR KNOLL CIR||TAMPA|FL|33625|Black|09/26/1948|1|F3|3222125|3222125 FALSE STATE/TO OBTAIN A DL OR|04/17/1996|NTAW|NT - ADJUDICATION WITHHELD|07/09/1996|||L600533488460|FL|N||||265.00|06/30/2014|N|N|N|N|||||LOWREY, FUMIKO; LOWREY, LADONNA M| Circuit Court||LOWREY|LADONNA|||Defendant|291996CF007499000AHC||FELONY THEFT FORGERY FRAUD|E||05/23/1996|CLOSED|12/07/1998|F|14004 ARBOR KNOLL CIR||TAMPA|FL|33625|Black|09/26/1948|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|09/27/1995|ADJG|NT - ADJUDGED GUILTY|08/20/1996|||L600533488460|FL|N||||||N|N|N|N|||||LOWREY, FUMIKO; LOWREY, LADONNA M| Circuit Court||LOWREY|MICHAEL|NEIL||Defendant|291993CF014538000AHC||FELONY THEFT FORGERY FRAUD|C||11/13/1993|CLOSED|08/23/1994|M|500 W PLATT ST||TAMPA|FL|33601|White|10/06/1952|2|F3|810023|SEE DOCKET OR CASE FILE FOR CHARGES|10/29/1993|NTNINF|NT - NO INFORMATION FILED|11/22/1993|||L600554523660|FL|N||||||N|N|N|N|||||LOWERY, MICHAEL NEIL; LOWREY, MICHAEL; LOWREY, MICHAEL N|467.00 Circuit Court||LOWREY|MICHAEL|NEIL||Defendant|291993CF014538000AHC||FELONY THEFT FORGERY FRAUD|C||11/13/1993|CLOSED|08/23/1994|M|500 W PLATT ST||TAMPA|FL|33601|White|10/06/1952|1|F3|8120142C|SEE DOCKET OR CASE FILE FOR CHARGES|10/29/1993|ADJG|NT - ADJUDGED GUILTY|01/11/1994|||L600554523660|FL|N||||||N|N|N|N|||||LOWERY, MICHAEL NEIL; LOWREY, MICHAEL; LOWREY, MICHAEL N|467.00 Circuit Court||LOWREY|MICHAEL|NEIL||Defendant|291993CF014793000AHC||FELONY BURGLARY|C||11/19/1993|CLOSED|08/23/1994|M|500 W PLATT ST||TAMPA|FL|33601|White|10/06/1952|1|F3|810023|SEE DOCKET OR CASE FILE FOR CHARGES|10/29/1993|ADJG|NT - ADJUDGED GUILTY|01/11/1994|||L600554523660|FL|N||||||N|N|N|N|||||LOWERY, MICHAEL NEIL; LOWREY, MICHAEL; LOWREY, MICHAEL N| Circuit Court||LOWREY|MICHAEL|NEIL||Defendant|291993CF014793000AHC||FELONY BURGLARY|C||11/19/1993|CLOSED|08/23/1994|M|500 W PLATT ST||TAMPA|FL|33601|White|10/06/1952|2|F3|8120142C|SEE DOCKET OR CASE FILE FOR CHARGES|10/29/1993|ADJG|NT - ADJUDGED GUILTY|01/11/1994|||L600554523660|FL|N||||||N|N|N|N|||||LOWERY, MICHAEL NEIL; LOWREY, MICHAEL; LOWREY, MICHAEL N| Circuit Court||LOWREY|MICHAEL|NEIL||Defendant|291994CF005321000AHC||FELONY THEFT FORGERY FRAUD|C||04/26/1994|CLOSED|08/23/1994|M|500 W PLATT ST||TAMPA|FL|33601|White|10/06/1952|8|M2|8120142D|SEE DOCKET OR CASE FILE FOR CHARGES|07/08/1993|ADJG|NT - ADJUDGED GUILTY|08/23/1994|||L600554523660|FL|N||||||N|N|N|N|||||LOWERY, MICHAEL NEIL; LOWREY, MICHAEL; LOWREY, MICHAEL N| Circuit Court||LOWREY|MICHAEL|NEIL||Defendant|291994CF005321000AHC||FELONY THEFT FORGERY FRAUD|C||04/26/1994|CLOSED|08/23/1994|M|500 W PLATT ST||TAMPA|FL|33601|White|10/06/1952|7|M2|8120142D|SEE DOCKET OR CASE FILE FOR CHARGES|07/08/1993|ADJG|NT - ADJUDGED GUILTY|08/23/1994|||L600554523660|FL|N||||||N|N|N|N|||||LOWERY, MICHAEL NEIL; LOWREY, MICHAEL; LOWREY, MICHAEL N| Circuit Court||LOWREY|MICHAEL|NEIL||Defendant|291994CF005321000AHC||FELONY THEFT FORGERY FRAUD|C||04/26/1994|CLOSED|08/23/1994|M|500 W PLATT ST||TAMPA|FL|33601|White|10/06/1952|6|F3|81761|SEE DOCKET OR CASE FILE FOR CHARGES|07/08/1993|ADJG|NT - ADJUDGED GUILTY|08/23/1994|||L600554523660|FL|N||||||N|N|N|N|||||LOWERY, MICHAEL NEIL; LOWREY, MICHAEL; LOWREY, MICHAEL N| Circuit Court||LOWREY|MICHAEL|NEIL||Defendant|291994CF005321000AHC||FELONY THEFT FORGERY FRAUD|C||04/26/1994|CLOSED|08/23/1994|M|500 W PLATT ST||TAMPA|FL|33601|White|10/06/1952|5|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|07/08/1993|ADJG|NT - ADJUDGED GUILTY|08/23/1994|||L600554523660|FL|N||||||N|N|N|N|||||LOWERY, MICHAEL NEIL; LOWREY, MICHAEL; LOWREY, MICHAEL N| Circuit Court||LOWREY|MICHAEL|NEIL||Defendant|291994CF005321000AHC||FELONY THEFT FORGERY FRAUD|C||04/26/1994|CLOSED|08/23/1994|M|500 W PLATT ST||TAMPA|FL|33601|White|10/06/1952|4|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|07/08/1993|ADJG|NT - ADJUDGED GUILTY|08/23/1994|||L600554523660|FL|N||||||N|N|N|N|||||LOWERY, MICHAEL NEIL; LOWREY, MICHAEL; LOWREY, MICHAEL N| Circuit Court||LOWREY|MICHAEL|NEIL||Defendant|291994CF005321000AHC||FELONY THEFT FORGERY FRAUD|C||04/26/1994|CLOSED|08/23/1994|M|500 W PLATT ST||TAMPA|FL|33601|White|10/06/1952|3|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|07/08/1993|ADJG|NT - ADJUDGED GUILTY|08/23/1994|||L600554523660|FL|N||||||N|N|N|N|||||LOWERY, MICHAEL NEIL; LOWREY, MICHAEL; LOWREY, MICHAEL N| Circuit Court||LOWREY|MICHAEL|NEIL||Defendant|291994CF005321000AHC||FELONY THEFT FORGERY FRAUD|C||04/26/1994|CLOSED|08/23/1994|M|500 W PLATT ST||TAMPA|FL|33601|White|10/06/1952|2|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|07/08/1993|ADJG|NT - ADJUDGED GUILTY|08/23/1994|||L600554523660|FL|N||||||N|N|N|N|||||LOWERY, MICHAEL NEIL; LOWREY, MICHAEL; LOWREY, MICHAEL N| Circuit Court||LOWREY|MICHAEL|NEIL||Defendant|291994CF005321000AHC||FELONY THEFT FORGERY FRAUD|C||04/26/1994|CLOSED|08/23/1994|M|500 W PLATT ST||TAMPA|FL|33601|White|10/06/1952|1|F3|8120142C1|SEE DOCKET OR CASE FILE FOR CHARGES|07/08/1993|ADJG|NT - ADJUDGED GUILTY|08/23/1994|||L600554523660|FL|N||||||N|N|N|N|||||LOWERY, MICHAEL NEIL; LOWREY, MICHAEL; LOWREY, MICHAEL N| Circuit Court||LOWREY|MICHAEL|NEIL||Defendant|292000CF008732000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|05/23/2000|CLOSED|06/13/2000|M|500 W PLATT ST||TAMPA|FL|33601|White|10/06/1952|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|05/23/2000|REDU|REDUCED TO COUNTY COURT|06/13/2000|||L600554523660|FL|N||||||N|N|N|N|||||LOWERY, MICHAEL NEIL; LOWREY, MICHAEL; LOWREY, MICHAEL N| Circuit Court||LOWREY|MICHAEL|NEIL||Defendant|292000CF008732000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|05/23/2000|CLOSED|06/13/2000|M|500 W PLATT ST||TAMPA|FL|33601|White|10/06/1952|1|F3|893131F|893131F POSSESSION OF COCAINE|05/23/2000|NTNINF|NT - NO INFORMATION FILED|06/13/2000|||L600554523660|FL|N||||||N|N|N|N|||||LOWERY, MICHAEL NEIL; LOWREY, MICHAEL; LOWREY, MICHAEL N| Circuit Court||LOWRIE|ROBERT|||Defendant|292017CF007776000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|05/24/2017|Close of ReOpen|01/08/2019|M|13149 GREEN VIOLET DR||RIVERVIEW|FL|33579|White|05/07/1977|1|M2|877.03|87703-MISC0124 (MS) DISORDERLY CONDUCT|04/15/2015|SCFD|STATE CLOSED FILE DIVERSION|04/26/2018|||L600770771670|FL|N||||||N|N|N|N|||||LOWRIE, ROBERT JOSEPH|340.00 Circuit Court||LOWRIE|ROBERT|||Defendant|292017CF007776000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|05/24/2017|Close of ReOpen|01/08/2019|M|13149 GREEN VIOLET DR||RIVERVIEW|FL|33579|White|05/07/1977|1|M2|877.03|87703-MISC0124 (MS) DISORDERLY CONDUCT|04/15/2015|ADJG|NT - ADJUDGED GUILTY|08/15/2018|||L600770771670|FL|N||||||N|N|N|N|||||LOWRIE, ROBERT JOSEPH|340.00 Circuit Court||LOWRY|BRIAN|SCOTT||Defendant|291995CF016508000BHC||FELONY THEFT FORGERY FRAUD|C||12/07/1995|CLOSED|05/13/1996|M|2837 53RD ST N||ST PETERSBURG|FL|33710|White|07/04/1971|1|F2|8120191|8120191 DEAL IN STOLEN PROPERTY|11/28/1995|ADJG|NT - ADJUDGED GUILTY|05/13/1996|||L600077712440|FL|N||||||N|N|N|N|||||WHEATON, RYAN|265.00 Circuit Court||LOWRY|BRIAN|SCOTT||Defendant|291995CF016508000BHC||FELONY THEFT FORGERY FRAUD|C||12/07/1995|CLOSED|05/13/1996|M|2837 53RD ST N||ST PETERSBURG|FL|33710|White|07/04/1971|2|F3|8120142C2|8120142C2 THEFT OF TESTAMENTATRY INSTRU|11/28/1995|NTDISM|NT - DISMISSED|05/13/1996|||L600077712440|FL|N||||||N|N|N|N|||||WHEATON, RYAN|265.00 Circuit Court||LOWRY|CASEY|LYNN||Defendant|292010CF008132000AHC||FELONY OTHER FELONY|C|Nash, Christopher C.|05/24/2010|CLOSED|04/03/2018|M|39442 COUNTY ROAD 59 # 67||ZEPHYRHILLS|FL|33542|White|10/11/1985|2|FL|800045AB|800045AB LEWD OR LASCIVIOUS MOLESTATION FORCING OR ENTI|12/11/2008|ADJG|NT - ADJUDGED GUILTY|04/03/2018|||L600112853710|FL|N||||||N|N|N|N||||||1282.00 Circuit Court||LOWRY|CASEY|LYNN||Defendant|292010CF008132000AHC||FELONY OTHER FELONY|C|Nash, Christopher C.|05/24/2010|CLOSED|04/03/2018|M|39442 COUNTY ROAD 59 # 67||ZEPHYRHILLS|FL|33542|White|10/11/1985|2|FL|800045AB|800045AB LEWD OR LASCIVIOUS MOLESTATION FORCING OR ENTI|12/11/2008|ADJG|NT - ADJUDGED GUILTY|01/26/2012|||L600112853710|FL|N||||||N|N|N|N||||||1282.00 Circuit Court||LOWRY|CASEY|LYNN||Defendant|292010CF008132000AHC||FELONY OTHER FELONY|C|Nash, Christopher C.|05/24/2010|CLOSED|04/03/2018|M|39442 COUNTY ROAD 59 # 67||ZEPHYRHILLS|FL|33542|White|10/11/1985|1|FL|800045AB|800045AB LEWD OR LASCIVIOUS MOLESTATION DEFENDANT 18|12/11/2008|ADJG|NT - ADJUDGED GUILTY|04/03/2018|||L600112853710|FL|N||||||N|N|N|N||||||1282.00 Circuit Court||LOWRY|CASEY|LYNN||Defendant|292010CF008132000AHC||FELONY OTHER FELONY|C|Nash, Christopher C.|05/24/2010|CLOSED|04/03/2018|M|39442 COUNTY ROAD 59 # 67||ZEPHYRHILLS|FL|33542|White|10/11/1985|1|FL|800045AB|800045AB LEWD OR LASCIVIOUS MOLESTATION DEFENDANT 18|12/11/2008|ADJG|NT - ADJUDGED GUILTY|01/26/2012|||L600112853710|FL|N||||||N|N|N|N||||||1282.00 Circuit Court||LOWRY|DENNIS|GENE||Defendant|291996CF002452000AHC||FELONY DRUG OFFENSE|G||02/18/1996|Close of ReOpen|06/29/2000|M|8102 SHELDON ROAD||TAMPA|FL|33615|White|05/20/1960|1|F3|893136A|893136A POSSESSION|02/16/1996|ADJG|NT - ADJUDGED GUILTY|06/17/1996|||L60016760180|FL|N||||||N|N|N|N||||||265.00 Circuit Court||LOWRY|GREG|L||Defendant|291997CF003812000AHC||FELONY THEFT FORGERY FRAUD|O||04/01/1997|CLOSED|06/24/1997|M|1803 BELAIR||CAPE GIRRADEAU|MO|63701|White|01/12/1959|1|F3|8120142C2|SEE DOCKET OR CASE FILE FOR CHARGES|01/01/1996|NOLP|NOLLE PROSSED|06/24/1997|||||N||||||N|N|N|N|||||| Circuit Court||LOWRY|JAMES|ANDREW||Defendant|292004CF002112000AHC||FELONY DRUG OFFENSE|W|Corvo, Vivian T|02/03/2004|Close of ReOpen|11/29/2005|M|16501 NORWOOD DR||TAMPA|FL|33624-|White|11/07/1958|21|F3|893137A9|893137A9 OBTAINING CONTROLLED SUBSTANCE BY FRAUD|01/13/2003|NTNINF|NT - NO INFORMATION FILED|06/08/2004|||L600441584070|FL|N||||212.00|07/28/2005|N|N|N|N|||||| Circuit Court||LOWRY|JAMES|ANDREW||Defendant|292004CF002112000AHC||FELONY DRUG OFFENSE|W|Corvo, Vivian T|02/03/2004|Close of ReOpen|11/29/2005|M|16501 NORWOOD DR||TAMPA|FL|33624-|White|11/07/1958|32|F3|893137A9|893137A9 OBTAINING CONTROLLED SUBSTANCE BY FRAUD|01/13/2003|NTNINF|NT - NO INFORMATION FILED|06/08/2004|||L600441584070|FL|N||||212.00|07/28/2005|N|N|N|N|||||| Circuit Court||LOWRY|JAMES|ANDREW||Defendant|292004CF002112000AHC||FELONY DRUG OFFENSE|W|Corvo, Vivian T|02/03/2004|Close of ReOpen|11/29/2005|M|16501 NORWOOD DR||TAMPA|FL|33624-|White|11/07/1958|16|F3|893137A8|893137A8 OBTAINING DRUGS FROM PHYSICIAN BY WITHHOLDING|01/13/2003|NTNINF|NT - NO INFORMATION FILED|06/08/2004|||L600441584070|FL|N||||212.00|07/28/2005|N|N|N|N|||||| Circuit Court||LOWRY|JAMES|ANDREW||Defendant|292004CF002112000AHC||FELONY DRUG OFFENSE|W|Corvo, Vivian T|02/03/2004|Close of ReOpen|11/29/2005|M|16501 NORWOOD DR||TAMPA|FL|33624-|White|11/07/1958|51|F3|893137A9|893137A9 OBTAINING CONTROLLED SUBSTANCE BY FRAUD|01/13/2003|NTNINF|NT - NO INFORMATION FILED|06/08/2004|||L600441584070|FL|N||||212.00|07/28/2005|N|N|N|N|||||| Circuit Court||LOWRY|JAMES|ANDREW||Defendant|292004CF002112000AHC||FELONY DRUG OFFENSE|W|Corvo, Vivian T|02/03/2004|Close of ReOpen|11/29/2005|M|16501 NORWOOD DR||TAMPA|FL|33624-|White|11/07/1958|52|F3|893137A9|893137A9 OBTAINING CONTROLLED SUBSTANCE BY FRAUD|01/13/2003|NTNINF|NT - NO INFORMATION FILED|06/08/2004|||L600441584070|FL|N||||212.00|07/28/2005|N|N|N|N|||||| Circuit Court||LOWRY|JAMES|ANDREW||Defendant|292004CF002112000AHC||FELONY DRUG OFFENSE|W|Corvo, Vivian T|02/03/2004|Close of ReOpen|11/29/2005|M|16501 NORWOOD DR||TAMPA|FL|33624-|White|11/07/1958|46|F3|893137A9|893137A9 OBTAINING CONTROLLED SUBSTANCE BY FRAUD|01/13/2003|NTNINF|NT - NO INFORMATION FILED|06/08/2004|||L600441584070|FL|N||||212.00|07/28/2005|N|N|N|N|||||| Circuit Court||LOWRY|JAMES|ANDREW||Defendant|292004CF002112000AHC||FELONY DRUG OFFENSE|W|Corvo, Vivian T|02/03/2004|Close of ReOpen|11/29/2005|M|16501 NORWOOD DR||TAMPA|FL|33624-|White|11/07/1958|31|F3|893137A9|893137A9 OBTAINING CONTROLLED SUBSTANCE BY FRAUD|01/13/2003|NTNINF|NT - NO INFORMATION FILED|06/08/2004|||L600441584070|FL|N||||212.00|07/28/2005|N|N|N|N|||||| Circuit Court||LOWRY|JAMES|ANDREW||Defendant|292004CF002112000AHC||FELONY DRUG OFFENSE|W|Corvo, Vivian T|02/03/2004|Close of ReOpen|11/29/2005|M|16501 NORWOOD DR||TAMPA|FL|33624-|White|11/07/1958|57|F3|893137A9|893137A9 OBTAINING CONTROLLED SUBSTANCE BY FRAUD|01/13/2003|NTNINF|NT - NO INFORMATION FILED|06/08/2004|||L600441584070|FL|N||||212.00|07/28/2005|N|N|N|N|||||| Circuit Court||LOWRY|JAMES|ANDREW||Defendant|292004CF002112000AHC||FELONY DRUG OFFENSE|W|Corvo, Vivian T|02/03/2004|Close of ReOpen|11/29/2005|M|16501 NORWOOD DR||TAMPA|FL|33624-|White|11/07/1958|26|F3|893137A9|893137A9 OBTAINING CONTROLLED SUBSTANCE BY FRAUD|01/13/2003|NTNINF|NT - NO INFORMATION FILED|06/08/2004|||L600441584070|FL|N||||212.00|07/28/2005|N|N|N|N|||||| Circuit Court||LOWRY|JAMES|ANDREW||Defendant|292004CF002112000AHC||FELONY DRUG OFFENSE|W|Corvo, Vivian T|02/03/2004|Close of ReOpen|11/29/2005|M|16501 NORWOOD DR||TAMPA|FL|33624-|White|11/07/1958|14|F3|893137A8|893137A8 OBTAINING DRUGS FROM PHYSICIAN BY WITHHOLDING|01/13/2003|NTNINF|NT - NO INFORMATION FILED|06/08/2004|||L600441584070|FL|N||||212.00|07/28/2005|N|N|N|N|||||| Circuit Court||LOWRY|JAMES|ANDREW||Defendant|292004CF002112000AHC||FELONY DRUG OFFENSE|W|Corvo, Vivian T|02/03/2004|Close of ReOpen|11/29/2005|M|16501 NORWOOD DR||TAMPA|FL|33624-|White|11/07/1958|27|F3|893137A9|893137A9 OBTAINING CONTROLLED SUBSTANCE BY FRAUD|01/13/2003|NTNINF|NT - NO INFORMATION FILED|06/08/2004|||L600441584070|FL|N||||212.00|07/28/2005|N|N|N|N|||||| Circuit Court||LOWRY|JAMES|ANDREW||Defendant|292004CF002112000AHC||FELONY DRUG OFFENSE|W|Corvo, Vivian T|02/03/2004|Close of ReOpen|11/29/2005|M|16501 NORWOOD DR||TAMPA|FL|33624-|White|11/07/1958|2|F3|893137A8|893137A8 OBTAINING DRUGS FROM PHYSICIAN BY WITHHOLDING|10/06/2003|NOLP|NOLLE PROSSED|01/18/2006|||L600441584070|FL|N||||212.00|07/28/2005|N|N|N|N|||||| Circuit Court||LOWRY|JAMES|ANDREW||Defendant|292004CF002112000AHC||FELONY DRUG OFFENSE|W|Corvo, Vivian T|02/03/2004|Close of ReOpen|11/29/2005|M|16501 NORWOOD DR||TAMPA|FL|33624-|White|11/07/1958|9|F3|893137A8|893137A8 OBTAINING DRUGS FROM PHYSICIAN BY WITHHOLDING|01/13/2003|NTNINF|NT - NO INFORMATION FILED|06/08/2004|||L600441584070|FL|N||||212.00|07/28/2005|N|N|N|N|||||| Circuit Court||LOWRY|JAMES|ANDREW||Defendant|292004CF002112000AHC||FELONY DRUG OFFENSE|W|Corvo, Vivian T|02/03/2004|Close of ReOpen|11/29/2005|M|16501 NORWOOD DR||TAMPA|FL|33624-|White|11/07/1958|19|F3|893137A9|893137A9 OBTAINING CONTROLLED SUBSTANCE BY FRAUD|01/13/2003|NTNINF|NT - NO INFORMATION FILED|06/08/2004|||L600441584070|FL|N||||212.00|07/28/2005|N|N|N|N|||||| Circuit Court||LOWRY|JAMES|ANDREW||Defendant|292004CF002112000AHC||FELONY DRUG OFFENSE|W|Corvo, Vivian T|02/03/2004|Close of ReOpen|11/29/2005|M|16501 NORWOOD DR||TAMPA|FL|33624-|White|11/07/1958|33|F3|893137A9|893137A9 OBTAINING CONTROLLED SUBSTANCE BY FRAUD|01/13/2003|NTNINF|NT - NO INFORMATION FILED|06/08/2004|||L600441584070|FL|N||||212.00|07/28/2005|N|N|N|N|||||| Circuit Court||LOWRY|JAMES|ANDREW||Defendant|292004CF002112000AHC||FELONY DRUG OFFENSE|W|Corvo, Vivian T|02/03/2004|Close of ReOpen|11/29/2005|M|16501 NORWOOD DR||TAMPA|FL|33624-|White|11/07/1958|30|F3|893137A9|893137A9 OBTAINING CONTROLLED SUBSTANCE BY FRAUD|01/13/2003|NTNINF|NT - NO INFORMATION FILED|06/08/2004|||L600441584070|FL|N||||212.00|07/28/2005|N|N|N|N|||||| Circuit Court||LOWRY|JAMES|ANDREW||Defendant|292004CF002112000AHC||FELONY DRUG OFFENSE|W|Corvo, Vivian T|02/03/2004|Close of ReOpen|11/29/2005|M|16501 NORWOOD DR||TAMPA|FL|33624-|White|11/07/1958|69|F3|893137A9|893137A9 OBTAINING CONTROLLED SUBSTANCE BY FRAUD|01/13/2003|NTNINF|NT - NO INFORMATION FILED|06/08/2004|||L600441584070|FL|N||||212.00|07/28/2005|N|N|N|N|||||| Circuit Court||LOWRY|JAMES|ANDREW||Defendant|292004CF002112000AHC||FELONY DRUG OFFENSE|W|Corvo, Vivian T|02/03/2004|Close of ReOpen|11/29/2005|M|16501 NORWOOD DR||TAMPA|FL|33624-|White|11/07/1958|34|F3|893137A9|893137A9 OBTAINING CONTROLLED SUBSTANCE BY FRAUD|01/13/2003|NTNINF|NT - NO INFORMATION FILED|06/08/2004|||L600441584070|FL|N||||212.00|07/28/2005|N|N|N|N|||||| Circuit Court||LOWRY|JAMES|ANDREW||Defendant|292004CF002112000AHC||FELONY DRUG OFFENSE|W|Corvo, Vivian T|02/03/2004|Close of ReOpen|11/29/2005|M|16501 NORWOOD DR||TAMPA|FL|33624-|White|11/07/1958|10|F3|893137A8|893137A8 OBTAINING DRUGS FROM PHYSICIAN BY WITHHOLDING|01/13/2003|NTNINF|NT - NO INFORMATION FILED|06/08/2004|||L600441584070|FL|N||||212.00|07/28/2005|N|N|N|N|||||| Circuit Court||LOWRY|JAMES|ANDREW||Defendant|292004CF002112000AHC||FELONY DRUG OFFENSE|W|Corvo, Vivian T|02/03/2004|Close of ReOpen|11/29/2005|M|16501 NORWOOD DR||TAMPA|FL|33624-|White|11/07/1958|68|F3|893137A9|893137A9 OBTAINING CONTROLLED SUBSTANCE BY FRAUD|01/13/2003|NTNINF|NT - NO INFORMATION FILED|06/08/2004|||L600441584070|FL|N||||212.00|07/28/2005|N|N|N|N|||||| Circuit Court||LOWRY|JAMES|ANDREW||Defendant|292004CF002112000AHC||FELONY DRUG OFFENSE|W|Corvo, Vivian T|02/03/2004|Close of ReOpen|11/29/2005|M|16501 NORWOOD DR||TAMPA|FL|33624-|White|11/07/1958|67|F3|893137A9|893137A9 OBTAINING CONTROLLED SUBSTANCE BY FRAUD|01/13/2003|NTNINF|NT - NO INFORMATION FILED|06/08/2004|||L600441584070|FL|N||||212.00|07/28/2005|N|N|N|N|||||| Circuit Court||LOWRY|JAMES|ANDREW||Defendant|292004CF002112000AHC||FELONY DRUG OFFENSE|W|Corvo, Vivian T|02/03/2004|Close of ReOpen|11/29/2005|M|16501 NORWOOD DR||TAMPA|FL|33624-|White|11/07/1958|11|F3|893137A8|893137A8 OBTAINING DRUGS FROM PHYSICIAN BY WITHHOLDING|01/13/2003|NTNINF|NT - NO INFORMATION FILED|06/08/2004|||L600441584070|FL|N||||212.00|07/28/2005|N|N|N|N|||||| Circuit Court||LOWRY|JAMES|ANDREW||Defendant|292004CF002112000AHC||FELONY DRUG OFFENSE|W|Corvo, Vivian T|02/03/2004|Close of ReOpen|11/29/2005|M|16501 NORWOOD DR||TAMPA|FL|33624-|White|11/07/1958|61|F3|893137A9|893137A9 OBTAINING CONTROLLED SUBSTANCE BY FRAUD|01/13/2003|NTNINF|NT - NO INFORMATION FILED|06/08/2004|||L600441584070|FL|N||||212.00|07/28/2005|N|N|N|N|||||| Circuit Court||LOWRY|JAMES|ANDREW||Defendant|292004CF002112000AHC||FELONY DRUG OFFENSE|W|Corvo, Vivian T|02/03/2004|Close of ReOpen|11/29/2005|M|16501 NORWOOD DR||TAMPA|FL|33624-|White|11/07/1958|1|F3|893137A8|893137A8 OBTAINING DRUGS FROM PHYSICIAN BY WITHHOLDING|09/05/2003|NOLP|NOLLE PROSSED|01/18/2006|||L600441584070|FL|N||||212.00|07/28/2005|N|N|N|N|||||| Circuit Court||LOWRY|JAMES|ANDREW||Defendant|292004CF002112000AHC||FELONY DRUG OFFENSE|W|Corvo, Vivian T|02/03/2004|Close of ReOpen|11/29/2005|M|16501 NORWOOD DR||TAMPA|FL|33624-|White|11/07/1958|12|F3|893137A8|893137A8 OBTAINING DRUGS FROM PHYSICIAN BY WITHHOLDING|01/13/2003|NTNINF|NT - NO INFORMATION FILED|06/08/2004|||L600441584070|FL|N||||212.00|07/28/2005|N|N|N|N|||||| Circuit Court||LOWRY|JAMES|ANDREW||Defendant|292004CF002112000AHC||FELONY DRUG OFFENSE|W|Corvo, Vivian T|02/03/2004|Close of ReOpen|11/29/2005|M|16501 NORWOOD DR||TAMPA|FL|33624-|White|11/07/1958|58|F3|893137A9|893137A9 OBTAINING CONTROLLED SUBSTANCE BY FRAUD|01/13/2003|NTNINF|NT - NO INFORMATION FILED|06/08/2004|||L600441584070|FL|N||||212.00|07/28/2005|N|N|N|N|||||| Circuit Court||LOWRY|JAMES|ANDREW||Defendant|292004CF002112000AHC||FELONY DRUG OFFENSE|W|Corvo, Vivian T|02/03/2004|Close of ReOpen|11/29/2005|M|16501 NORWOOD DR||TAMPA|FL|33624-|White|11/07/1958|62|F3|893137A9|893137A9 OBTAINING CONTROLLED SUBSTANCE BY FRAUD|12/10/2003|NTNINF|NT - NO INFORMATION FILED|06/08/2004|||L600441584070|FL|N||||212.00|07/28/2005|N|N|N|N|||||| Circuit Court||LOWRY|JAMES|ANDREW||Defendant|292004CF002112000AHC||FELONY DRUG OFFENSE|W|Corvo, Vivian T|02/03/2004|Close of ReOpen|11/29/2005|M|16501 NORWOOD DR||TAMPA|FL|33624-|White|11/07/1958|63|F3|893137A9|893137A9 OBTAINING CONTROLLED SUBSTANCE BY FRAUD|01/13/2003|NTNINF|NT - NO INFORMATION FILED|06/08/2004|||L600441584070|FL|N||||212.00|07/28/2005|N|N|N|N|||||| Circuit Court||LOWRY|JAMES|ANDREW||Defendant|292004CF002112000AHC||FELONY DRUG OFFENSE|W|Corvo, Vivian T|02/03/2004|Close of ReOpen|11/29/2005|M|16501 NORWOOD DR||TAMPA|FL|33624-|White|11/07/1958|64|F3|893137A9|893137A9 OBTAINING CONTROLLED SUBSTANCE BY FRAUD|01/13/2003|NTNINF|NT - NO INFORMATION FILED|06/08/2004|||L600441584070|FL|N||||212.00|07/28/2005|N|N|N|N|||||| Circuit Court||LOWRY|JAMES|ANDREW||Defendant|292004CF002112000AHC||FELONY DRUG OFFENSE|W|Corvo, Vivian T|02/03/2004|Close of ReOpen|11/29/2005|M|16501 NORWOOD DR||TAMPA|FL|33624-|White|11/07/1958|65|F3|893137A9|893137A9 OBTAINING CONTROLLED SUBSTANCE BY FRAUD|01/13/2003|NTNINF|NT - NO INFORMATION FILED|06/08/2004|||L600441584070|FL|N||||212.00|07/28/2005|N|N|N|N|||||| Circuit Court||LOWRY|JAMES|ANDREW||Defendant|292004CF002112000AHC||FELONY DRUG OFFENSE|W|Corvo, Vivian T|02/03/2004|Close of ReOpen|11/29/2005|M|16501 NORWOOD DR||TAMPA|FL|33624-|White|11/07/1958|66|F3|893137A9|893137A9 OBTAINING CONTROLLED SUBSTANCE BY FRAUD|01/13/2003|NTNINF|NT - NO INFORMATION FILED|06/08/2004|||L600441584070|FL|N||||212.00|07/28/2005|N|N|N|N|||||| Circuit Court||LOWRY|JAMES|ANDREW||Defendant|292004CF002112000AHC||FELONY DRUG OFFENSE|W|Corvo, Vivian T|02/03/2004|Close of ReOpen|11/29/2005|M|16501 NORWOOD DR||TAMPA|FL|33624-|White|11/07/1958|35|F3|893137A9|893137A9 OBTAINING CONTROLLED SUBSTANCE BY FRAUD|01/13/2003|NTNINF|NT - NO INFORMATION FILED|06/08/2004|||L600441584070|FL|N||||212.00|07/28/2005|N|N|N|N|||||| Circuit Court||LOWRY|JAMES|ANDREW||Defendant|292004CF002112000AHC||FELONY DRUG OFFENSE|W|Corvo, Vivian T|02/03/2004|Close of ReOpen|11/29/2005|M|16501 NORWOOD DR||TAMPA|FL|33624-|White|11/07/1958|7|F3|893137A8|893137A8 OBTAINING DRUGS FROM PHYSICIAN BY WITHHOLDING|01/13/2003|NTNINF|NT - NO INFORMATION FILED|06/08/2004|||L600441584070|FL|N||||212.00|07/28/2005|N|N|N|N|||||| Circuit Court||LOWRY|JAMES|ANDREW||Defendant|292004CF002112000AHC||FELONY DRUG OFFENSE|W|Corvo, Vivian T|02/03/2004|Close of ReOpen|11/29/2005|M|16501 NORWOOD DR||TAMPA|FL|33624-|White|11/07/1958|8|F3|893137A8|893137A8 OBTAINING DRUGS FROM PHYSICIAN BY WITHHOLDING|01/13/2003|NTNINF|NT - NO INFORMATION FILED|06/08/2004|||L600441584070|FL|N||||212.00|07/28/2005|N|N|N|N|||||| Circuit Court||LOWRY|JAMES|ANDREW||Defendant|292004CF002112000AHC||FELONY DRUG OFFENSE|W|Corvo, Vivian T|02/03/2004|Close of ReOpen|11/29/2005|M|16501 NORWOOD DR||TAMPA|FL|33624-|White|11/07/1958|36|F3|893137A9|893137A9 OBTAINING CONTROLLED SUBSTANCE BY FRAUD|01/13/2003|NTNINF|NT - NO INFORMATION FILED|06/08/2004|||L600441584070|FL|N||||212.00|07/28/2005|N|N|N|N|||||| Circuit Court||LOWRY|JAMES|ANDREW||Defendant|292004CF002112000AHC||FELONY DRUG OFFENSE|W|Corvo, Vivian T|02/03/2004|Close of ReOpen|11/29/2005|M|16501 NORWOOD DR||TAMPA|FL|33624-|White|11/07/1958|3|F3|893137A8|893137A8 OBTAINING DRUGS FROM PHYSICIAN BY WITHHOLDING|11/07/2003|NOLP|NOLLE PROSSED|01/18/2006|||L600441584070|FL|N||||212.00|07/28/2005|N|N|N|N|||||| Circuit Court||LOWRY|JAMES|ANDREW||Defendant|292004CF002112000AHC||FELONY DRUG OFFENSE|W|Corvo, Vivian T|02/03/2004|Close of ReOpen|11/29/2005|M|16501 NORWOOD DR||TAMPA|FL|33624-|White|11/07/1958|42|F3|893137A9|893137A9 OBTAINING CONTROLLED SUBSTANCE BY FRAUD|01/13/2003|NTNINF|NT - NO INFORMATION FILED|06/08/2004|||L600441584070|FL|N||||212.00|07/28/2005|N|N|N|N|||||| Circuit Court||LOWRY|JAMES|ANDREW||Defendant|292004CF002112000AHC||FELONY DRUG OFFENSE|W|Corvo, Vivian T|02/03/2004|Close of ReOpen|11/29/2005|M|16501 NORWOOD DR||TAMPA|FL|33624-|White|11/07/1958|43|F3|893137A9|893137A9 OBTAINING CONTROLLED SUBSTANCE BY FRAUD|01/13/2003|NTNINF|NT - NO INFORMATION FILED|06/08/2004|||L600441584070|FL|N||||212.00|07/28/2005|N|N|N|N|||||| Circuit Court||LOWRY|JAMES|ANDREW||Defendant|292004CF002112000AHC||FELONY DRUG OFFENSE|W|Corvo, Vivian T|02/03/2004|Close of ReOpen|11/29/2005|M|16501 NORWOOD DR||TAMPA|FL|33624-|White|11/07/1958|44|F3|893137A9|893137A9 OBTAINING CONTROLLED SUBSTANCE BY FRAUD|01/13/2003|NTNINF|NT - NO INFORMATION FILED|06/08/2004|||L600441584070|FL|N||||212.00|07/28/2005|N|N|N|N|||||| Circuit Court||LOWRY|JAMES|ANDREW||Defendant|292004CF002112000AHC||FELONY DRUG OFFENSE|W|Corvo, Vivian T|02/03/2004|Close of ReOpen|11/29/2005|M|16501 NORWOOD DR||TAMPA|FL|33624-|White|11/07/1958|38|F3|893137A9|893137A9 OBTAINING CONTROLLED SUBSTANCE BY FRAUD|01/13/2003|NTNINF|NT - NO INFORMATION FILED|06/08/2004|||L600441584070|FL|N||||212.00|07/28/2005|N|N|N|N|||||| Circuit Court||LOWRY|JAMES|ANDREW||Defendant|292004CF002112000AHC||FELONY DRUG OFFENSE|W|Corvo, Vivian T|02/03/2004|Close of ReOpen|11/29/2005|M|16501 NORWOOD DR||TAMPA|FL|33624-|White|11/07/1958|39|F3|893137A9|893137A9 OBTAINING CONTROLLED SUBSTANCE BY FRAUD|01/13/2003|NTNINF|NT - NO INFORMATION FILED|06/08/2004|||L600441584070|FL|N||||212.00|07/28/2005|N|N|N|N|||||| Circuit Court||LOWRY|JAMES|ANDREW||Defendant|292004CF002112000AHC||FELONY DRUG OFFENSE|W|Corvo, Vivian T|02/03/2004|Close of ReOpen|11/29/2005|M|16501 NORWOOD DR||TAMPA|FL|33624-|White|11/07/1958|4|F3|893137A8|893137A8 OBTAINING DRUGS FROM PHYSICIAN BY WITHHOLDING|12/10/2003|NOLP|NOLLE PROSSED|01/18/2006|||L600441584070|FL|N||||212.00|07/28/2005|N|N|N|N|||||| Circuit Court||LOWRY|JAMES|ANDREW||Defendant|292004CF002112000AHC||FELONY DRUG OFFENSE|W|Corvo, Vivian T|02/03/2004|Close of ReOpen|11/29/2005|M|16501 NORWOOD DR||TAMPA|FL|33624-|White|11/07/1958|40|F3|893137A9|893137A9 OBTAINING CONTROLLED SUBSTANCE BY FRAUD|01/13/2003|NTNINF|NT - NO INFORMATION FILED|06/08/2004|||L600441584070|FL|N||||212.00|07/28/2005|N|N|N|N|||||| Circuit Court||LOWRY|JAMES|ANDREW||Defendant|292004CF002112000AHC||FELONY DRUG OFFENSE|W|Corvo, Vivian T|02/03/2004|Close of ReOpen|11/29/2005|M|16501 NORWOOD DR||TAMPA|FL|33624-|White|11/07/1958|41|F3|893137A9|893137A9 OBTAINING CONTROLLED SUBSTANCE BY FRAUD|01/13/2003|NTNINF|NT - NO INFORMATION FILED|06/08/2004|||L600441584070|FL|N||||212.00|07/28/2005|N|N|N|N|||||| Circuit Court||LOWRY|JAMES|ANDREW||Defendant|292004CF002112000AHC||FELONY DRUG OFFENSE|W|Corvo, Vivian T|02/03/2004|Close of ReOpen|11/29/2005|M|16501 NORWOOD DR||TAMPA|FL|33624-|White|11/07/1958|29|F3|893137A9|893137A9 OBTAINING CONTROLLED SUBSTANCE BY FRAUD|01/13/2003|NTNINF|NT - NO INFORMATION FILED|06/08/2004|||L600441584070|FL|N||||212.00|07/28/2005|N|N|N|N|||||| Circuit Court||LOWRY|JAMES|ANDREW||Defendant|292004CF002112000AHC||FELONY DRUG OFFENSE|W|Corvo, Vivian T|02/03/2004|Close of ReOpen|11/29/2005|M|16501 NORWOOD DR||TAMPA|FL|33624-|White|11/07/1958|25|F3|893137A9|893137A9 OBTAINING CONTROLLED SUBSTANCE BY FRAUD|01/13/2003|NTNINF|NT - NO INFORMATION FILED|06/08/2004|||L600441584070|FL|N||||212.00|07/28/2005|N|N|N|N|||||| Circuit Court||LOWRY|JAMES|ANDREW||Defendant|292004CF002112000AHC||FELONY DRUG OFFENSE|W|Corvo, Vivian T|02/03/2004|Close of ReOpen|11/29/2005|M|16501 NORWOOD DR||TAMPA|FL|33624-|White|11/07/1958|45|F3|893137A9|893137A9 OBTAINING CONTROLLED SUBSTANCE BY FRAUD|01/13/2003|NTNINF|NT - NO INFORMATION FILED|06/08/2004|||L600441584070|FL|N||||212.00|07/28/2005|N|N|N|N|||||| Circuit Court||LOWRY|JAMES|ANDREW||Defendant|292004CF002112000AHC||FELONY DRUG OFFENSE|W|Corvo, Vivian T|02/03/2004|Close of ReOpen|11/29/2005|M|16501 NORWOOD DR||TAMPA|FL|33624-|White|11/07/1958|20|F3|893137A9|893137A9 OBTAINING CONTROLLED SUBSTANCE BY FRAUD|01/13/2003|NTNINF|NT - NO INFORMATION FILED|06/08/2004|||L600441584070|FL|N||||212.00|07/28/2005|N|N|N|N|||||| Circuit Court||LOWRY|JAMES|ANDREW||Defendant|292004CF002112000AHC||FELONY DRUG OFFENSE|W|Corvo, Vivian T|02/03/2004|Close of ReOpen|11/29/2005|M|16501 NORWOOD DR||TAMPA|FL|33624-|White|11/07/1958|24|F3|893137A9|893137A9 OBTAINING CONTROLLED SUBSTANCE BY FRAUD|01/13/2003|NTNINF|NT - NO INFORMATION FILED|06/08/2004|||L600441584070|FL|N||||212.00|07/28/2005|N|N|N|N|||||| Circuit Court||LOWRY|JAMES|ANDREW||Defendant|292004CF002112000AHC||FELONY DRUG OFFENSE|W|Corvo, Vivian T|02/03/2004|Close of ReOpen|11/29/2005|M|16501 NORWOOD DR||TAMPA|FL|33624-|White|11/07/1958|18|F3|893137A8|893137A8 OBTAINING DRUGS FROM PHYSICIAN BY WITHHOLDING|01/13/2003|NTNINF|NT - NO INFORMATION FILED|06/08/2004|||L600441584070|FL|N||||212.00|07/28/2005|N|N|N|N|||||| Circuit Court||LOWRY|JAMES|ANDREW||Defendant|292004CF002112000AHC||FELONY DRUG OFFENSE|W|Corvo, Vivian T|02/03/2004|Close of ReOpen|11/29/2005|M|16501 NORWOOD DR||TAMPA|FL|33624-|White|11/07/1958|17|F3|893137A8|893137A8 OBTAINING DRUGS FROM PHYSICIAN BY WITHHOLDING|01/13/2003|NTNINF|NT - NO INFORMATION FILED|06/08/2004|||L600441584070|FL|N||||212.00|07/28/2005|N|N|N|N|||||| Circuit Court||LOWRY|JAMES|ANDREW||Defendant|292004CF002112000AHC||FELONY DRUG OFFENSE|W|Corvo, Vivian T|02/03/2004|Close of ReOpen|11/29/2005|M|16501 NORWOOD DR||TAMPA|FL|33624-|White|11/07/1958|56|F3|893137A9|893137A9 OBTAINING CONTROLLED SUBSTANCE BY FRAUD|01/13/2003|NTNINF|NT - NO INFORMATION FILED|06/08/2004|||L600441584070|FL|N||||212.00|07/28/2005|N|N|N|N|||||| Circuit Court||LOWRY|JAMES|ANDREW||Defendant|292004CF002112000AHC||FELONY DRUG OFFENSE|W|Corvo, Vivian T|02/03/2004|Close of ReOpen|11/29/2005|M|16501 NORWOOD DR||TAMPA|FL|33624-|White|11/07/1958|13|F3|893137A8|893137A8 OBTAINING DRUGS FROM PHYSICIAN BY WITHHOLDING|01/13/2003|NTNINF|NT - NO INFORMATION FILED|06/08/2004|||L600441584070|FL|N||||212.00|07/28/2005|N|N|N|N|||||| Circuit Court||LOWRY|JAMES|ANDREW||Defendant|292004CF002112000AHC||FELONY DRUG OFFENSE|W|Corvo, Vivian T|02/03/2004|Close of ReOpen|11/29/2005|M|16501 NORWOOD DR||TAMPA|FL|33624-|White|11/07/1958|37|F3|893137A9|893137A9 OBTAINING CONTROLLED SUBSTANCE BY FRAUD|01/13/2003|NTNINF|NT - NO INFORMATION FILED|06/08/2004|||L600441584070|FL|N||||212.00|07/28/2005|N|N|N|N|||||| Circuit Court||LOWRY|JAMES|ANDREW||Defendant|292004CF002112000AHC||FELONY DRUG OFFENSE|W|Corvo, Vivian T|02/03/2004|Close of ReOpen|11/29/2005|M|16501 NORWOOD DR||TAMPA|FL|33624-|White|11/07/1958|23|F3|893137A9|893137A9 OBTAINING CONTROLLED SUBSTANCE BY FRAUD|01/13/2003|NTNINF|NT - NO INFORMATION FILED|06/08/2004|||L600441584070|FL|N||||212.00|07/28/2005|N|N|N|N|||||| Circuit Court||LOWRY|JAMES|ANDREW||Defendant|292004CF002112000AHC||FELONY DRUG OFFENSE|W|Corvo, Vivian T|02/03/2004|Close of ReOpen|11/29/2005|M|16501 NORWOOD DR||TAMPA|FL|33624-|White|11/07/1958|15|F3|893137A8|893137A8 OBTAINING DRUGS FROM PHYSICIAN BY WITHHOLDING|01/13/2003|NTNINF|NT - NO INFORMATION FILED|06/08/2004|||L600441584070|FL|N||||212.00|07/28/2005|N|N|N|N|||||| Circuit Court||LOWRY|JAMES|ANDREW||Defendant|292004CF002112000AHC||FELONY DRUG OFFENSE|W|Corvo, Vivian T|02/03/2004|Close of ReOpen|11/29/2005|M|16501 NORWOOD DR||TAMPA|FL|33624-|White|11/07/1958|22|F3|893137A9|893137A9 OBTAINING CONTROLLED SUBSTANCE BY FRAUD|01/13/2003|NTNINF|NT - NO INFORMATION FILED|06/08/2004|||L600441584070|FL|N||||212.00|07/28/2005|N|N|N|N|||||| Circuit Court||LOWRY|JAMES|ANDREW||Defendant|292004CF002112000AHC||FELONY DRUG OFFENSE|W|Corvo, Vivian T|02/03/2004|Close of ReOpen|11/29/2005|M|16501 NORWOOD DR||TAMPA|FL|33624-|White|11/07/1958|55|F3|893137A9|893137A9 OBTAINING CONTROLLED SUBSTANCE BY FRAUD|01/13/2003|NTNINF|NT - NO INFORMATION FILED|06/08/2004|||L600441584070|FL|N||||212.00|07/28/2005|N|N|N|N|||||| Circuit Court||LOWRY|JAMES|ANDREW||Defendant|292004CF002112000AHC||FELONY DRUG OFFENSE|W|Corvo, Vivian T|02/03/2004|Close of ReOpen|11/29/2005|M|16501 NORWOOD DR||TAMPA|FL|33624-|White|11/07/1958|28|F3|893137A9|893137A9 OBTAINING CONTROLLED SUBSTANCE BY FRAUD|01/13/2003|NTNINF|NT - NO INFORMATION FILED|06/08/2004|||L600441584070|FL|N||||212.00|07/28/2005|N|N|N|N|||||| Circuit Court||LOWRY|JAMES|ANDREW||Defendant|292004CF002112000AHC||FELONY DRUG OFFENSE|W|Corvo, Vivian T|02/03/2004|Close of ReOpen|11/29/2005|M|16501 NORWOOD DR||TAMPA|FL|33624-|White|11/07/1958|54|F3|893137A9|893137A9 OBTAINING CONTROLLED SUBSTANCE BY FRAUD|01/13/2003|NTNINF|NT - NO INFORMATION FILED|06/08/2004|||L600441584070|FL|N||||212.00|07/28/2005|N|N|N|N|||||| Circuit Court||LOWRY|JAMES|ANDREW||Defendant|292004CF002112000AHC||FELONY DRUG OFFENSE|W|Corvo, Vivian T|02/03/2004|Close of ReOpen|11/29/2005|M|16501 NORWOOD DR||TAMPA|FL|33624-|White|11/07/1958|60|F3|893137A9|893137A9 OBTAINING CONTROLLED SUBSTANCE BY FRAUD|01/13/2003|NTNINF|NT - NO INFORMATION FILED|06/08/2004|||L600441584070|FL|N||||212.00|07/28/2005|N|N|N|N|||||| Circuit Court||LOWRY|JAMES|ANDREW||Defendant|292004CF002112000AHC||FELONY DRUG OFFENSE|W|Corvo, Vivian T|02/03/2004|Close of ReOpen|11/29/2005|M|16501 NORWOOD DR||TAMPA|FL|33624-|White|11/07/1958|50|F3|893137A9|893137A9 OBTAINING CONTROLLED SUBSTANCE BY FRAUD|01/13/2003|NTNINF|NT - NO INFORMATION FILED|06/08/2004|||L600441584070|FL|N||||212.00|07/28/2005|N|N|N|N|||||| Circuit Court||LOWRY|JAMES|ANDREW||Defendant|292004CF002112000AHC||FELONY DRUG OFFENSE|W|Corvo, Vivian T|02/03/2004|Close of ReOpen|11/29/2005|M|16501 NORWOOD DR||TAMPA|FL|33624-|White|11/07/1958|6|F3|893137A8|893137A8 OBTAINING DRUGS FROM PHYSICIAN BY WITHHOLDING|01/13/2003|NTNINF|NT - NO INFORMATION FILED|06/08/2004|||L600441584070|FL|N||||212.00|07/28/2005|N|N|N|N|||||| Circuit Court||LOWRY|JAMES|ANDREW||Defendant|292004CF002112000AHC||FELONY DRUG OFFENSE|W|Corvo, Vivian T|02/03/2004|Close of ReOpen|11/29/2005|M|16501 NORWOOD DR||TAMPA|FL|33624-|White|11/07/1958|59|F3|893137A9|893137A9 OBTAINING CONTROLLED SUBSTANCE BY FRAUD|01/13/2003|NTNINF|NT - NO INFORMATION FILED|06/08/2004|||L600441584070|FL|N||||212.00|07/28/2005|N|N|N|N|||||| Circuit Court||LOWRY|JAMES|ANDREW||Defendant|292004CF002112000AHC||FELONY DRUG OFFENSE|W|Corvo, Vivian T|02/03/2004|Close of ReOpen|11/29/2005|M|16501 NORWOOD DR||TAMPA|FL|33624-|White|11/07/1958|53|F3|893137A9|893137A9 OBTAINING CONTROLLED SUBSTANCE BY FRAUD|01/13/2003|NTNINF|NT - NO INFORMATION FILED|06/08/2004|||L600441584070|FL|N||||212.00|07/28/2005|N|N|N|N|||||| Circuit Court||LOWRY|JAMES|ANDREW||Defendant|292004CF002112000AHC||FELONY DRUG OFFENSE|W|Corvo, Vivian T|02/03/2004|Close of ReOpen|11/29/2005|M|16501 NORWOOD DR||TAMPA|FL|33624-|White|11/07/1958|5|F3|893137A8|893137A8 OBTAINING DRUGS FROM PHYSICIAN BY WITHHOLDING|01/13/2003|NOLP|NOLLE PROSSED|01/18/2006|||L600441584070|FL|N||||212.00|07/28/2005|N|N|N|N|||||| Circuit Court||LOWRY|JAMES|ANDREW||Defendant|292004CF002112000AHC||FELONY DRUG OFFENSE|W|Corvo, Vivian T|02/03/2004|Close of ReOpen|11/29/2005|M|16501 NORWOOD DR||TAMPA|FL|33624-|White|11/07/1958|49|F3|893137A9|893137A9 OBTAINING CONTROLLED SUBSTANCE BY FRAUD|01/13/2003|NTNINF|NT - NO INFORMATION FILED|06/08/2004|||L600441584070|FL|N||||212.00|07/28/2005|N|N|N|N|||||| Circuit Court||LOWRY|JAMES|ANDREW||Defendant|292004CF002112000AHC||FELONY DRUG OFFENSE|W|Corvo, Vivian T|02/03/2004|Close of ReOpen|11/29/2005|M|16501 NORWOOD DR||TAMPA|FL|33624-|White|11/07/1958|48|F3|893137A9|893137A9 OBTAINING CONTROLLED SUBSTANCE BY FRAUD|01/13/2003|NTNINF|NT - NO INFORMATION FILED|06/08/2004|||L600441584070|FL|N||||212.00|07/28/2005|N|N|N|N|||||| Circuit Court||LOWRY|JAMES|ANDREW||Defendant|292004CF002112000AHC||FELONY DRUG OFFENSE|W|Corvo, Vivian T|02/03/2004|Close of ReOpen|11/29/2005|M|16501 NORWOOD DR||TAMPA|FL|33624-|White|11/07/1958|47|F3|893137A9|893137A9 OBTAINING CONTROLLED SUBSTANCE BY FRAUD|01/13/2003|NTNINF|NT - NO INFORMATION FILED|06/08/2004|||L600441584070|FL|N||||212.00|07/28/2005|N|N|N|N|||||| Circuit Court||LOWRY|JAMES|ANDREW||Defendant|292011CF015245000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|10/05/2011|CLOSED|01/26/2012|M|16501 NORWOOD DR||TAMPA|FL|33624-|White|11/07/1958|2|F3|4401054A3|4401054A3 WORKERS COMPENSATION FRAUD FAILURE TO SECURE|03/04/2010|NTAW|NT - ADJUDICATION WITHHELD|01/26/2012|||L600441584070|FL|N||||1622.55|04/28/2017|N|N|N|N|||||| Circuit Court||LOWRY|JAMES|ANDREW||Defendant|292011CF015245000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|10/05/2011|CLOSED|01/26/2012|M|16501 NORWOOD DR||TAMPA|FL|33624-|White|11/07/1958|1|F3|4401054A1|4401054A1 WORKERS COMPENSATION FRAUD FALSE STATEMENT O|03/04/2010|NOLP|NOLLE PROSSED|01/26/2012|||L600441584070|FL|N||||1622.55|04/28/2017|N|N|N|N|||||| Circuit Court||LOWRY|JENNIFER|JO||Defendant|292010CF008362000AHC||FELONY DRUG OFFENSE|F|Tesche Arkin, Caroline|05/27/2010|CLOSED|08/05/2010|F|4370 N RAMBLEWOOD||MULBERRY|FL|33860|White|04/19/1982|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|05/27/2010|NOLP|NOLLE PROSSED|08/05/2010|||L600430826390|FL|N||||||N|N|N|N|||||| Circuit Court||LOWRY|JOHN|LEON||Defendant|291983CF001889000AHC||FELONY BURGLARY|D||10/30/1989|CLOSED|01/14/1993|M|5107 VICTORIA LN||HOLIDAY|FL|33690|White|05/30/1959|1|F2|81002|81002 BURGLARY RESIDENCE|02/03/1983|ADJG|NT - ADJUDGED GUILTY|10/30/1989|||L600472591900|FL|N||||||N|N|N|N|||||LOWREY, JOHN LEON| Circuit Court||LOWRY|JOHN|LEON||Defendant|291986CF004341000AHC||FELONY THEFT FORGERY FRAUD|D||03/26/1986|CLOSED|01/14/1993|M|5107 VICTORIA LN||HOLIDAY|FL|33690|White|05/30/1959|1|F2|8120142B|8120142B GRAND THEFT SECOND DEGREE|11/15/1985|NTDISM|NT - DISMISSED|10/30/1989|||L600472591900|FL|N||||||N|N|N|N|||||LOWREY, JOHN LEON| Circuit Court||LOWRY|JOHN|LEON||Defendant|291986CF004341000AHC||FELONY THEFT FORGERY FRAUD|D||03/26/1986|CLOSED|01/14/1993|M|5107 VICTORIA LN||HOLIDAY|FL|33690|White|05/30/1959|2|F2|8120191|SEE DOCKET OR CASE FILE FOR CHARGES|11/15/1985|ADJG|NT - ADJUDGED GUILTY|10/30/1989|||L600472591900|FL|N||||||N|N|N|N|||||LOWREY, JOHN LEON| Circuit Court||LOWRY|JOHN|LEON||Defendant|291995CF005292000AHC||FELONY OTHER FELONY|F||04/21/1995|CLOSED|05/10/1995|M|5107 VICTORIA LN||HOLIDAY|FL|33690|White|05/30/1959|1|F3|893132A|893132A PURCHASE|04/20/1995|ADJG|NT - ADJUDGED GUILTY|05/10/1995|||L600472591900|FL|N||||||N|N|N|N|||||LOWREY, JOHN LEON| Circuit Court||LOWRY|JOHN|LEON||Defendant|291998CF004062000AHC||FELONY THEFT FORGERY FRAUD|O||03/12/1998|CLOSED|04/27/1998|M|5107 VICTORIA LN||HOLIDAY|FL|33690|White|05/30/1959|1|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|03/01/1998|NTLOR|NT - LETTER OF RELEASE|04/27/1998|||L600472591900|FL|N||||||N|N|N|N|||||LOWREY, JOHN LEON| Circuit Court||LOWRY|JOHN|LEON||Defendant|291998CF010614000AHC||FELONY CRIMES AGAINST A PERSON|E||06/18/1998|CLOSED|02/16/1999|M|5107 VICTORIA LN||HOLIDAY|FL|33690|White|05/30/1959|2|F3|8120142C8|8120142C8 GRAND THEFT FROM CONSTRUCTION|06/10/1998|ADJG|NT - ADJUDGED GUILTY|02/16/1999|||L600472591900|FL|N||||||N|N|N|N|||||LOWREY, JOHN LEON|323.00 Circuit Court||LOWRY|JOHN|LEON||Defendant|291998CF010614000AHC||FELONY CRIMES AGAINST A PERSON|E||06/18/1998|CLOSED|02/16/1999|M|5107 VICTORIA LN||HOLIDAY|FL|33690|White|05/30/1959|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|06/10/1998|ADJG|NT - ADJUDGED GUILTY|02/16/1999|||L600472591900|FL|N||||||N|N|N|N|||||LOWREY, JOHN LEON|323.00 Circuit Court||LOWRY|JOHN|LEON||Defendant|291998CF019679000AHC||FELONY CRIMES AGAINST PROPERTY|E||11/12/1998|CLOSED|02/16/1999|M|5107 VICTORIA LN||HOLIDAY|FL|33690|White|05/30/1959|2|F3|31619352|SEE DOCKET OR CASE FILE FOR CHARGES|08/09/1998|ADJG|NT - ADJUDGED GUILTY|02/16/1999|||L600472591900|FL|N||||||N|N|N|N|||||LOWREY, JOHN LEON|363.00 Circuit Court||LOWRY|JOHN|LEON||Defendant|291998CF019679000AHC||FELONY CRIMES AGAINST PROPERTY|E||11/12/1998|CLOSED|02/16/1999|M|5107 VICTORIA LN||HOLIDAY|FL|33690|White|05/30/1959|1|F3|810092D|SEE DOCKET OR CASE FILE FOR CHARGES|08/09/1998|ADJG|NT - ADJUDGED GUILTY|02/16/1999|||L600472591900|FL|N||||||N|N|N|N|||||LOWREY, JOHN LEON|363.00 Circuit Court||LOWRY|JOHN|LEON||Defendant|292004CF018701000AHC||FELONY THEFT FORGERY FRAUD|I|Pomponio, Denise A|10/06/2004|CLOSED|02/24/2005|M|5107 VICTORIA LN||HOLIDAY|FL|33690|White|05/30/1959|2|F3|806131B3|806131B3 CRIMINAL MISCHIEF $1000 OR MORE|09/02/2004|NTNINF|NT - NO INFORMATION FILED|10/25/2004|||L600472591900|FL|N||||||N|N|N|N|||||LOWREY, JOHN LEON|6082.01 Circuit Court||LOWRY|JOHN|LEON||Defendant|292004CF018701000AHC||FELONY THEFT FORGERY FRAUD|I|Pomponio, Denise A|10/06/2004|CLOSED|02/24/2005|M|5107 VICTORIA LN||HOLIDAY|FL|33690|White|05/30/1959|1|F3|8120142C3|8120142C3 GRAND THEFT THIRD DEGREE $10 000 - $20 000|09/02/2004|ADJG|NT - ADJUDGED GUILTY|02/24/2005|||L600472591900|FL|N||||||N|N|N|N|||||LOWREY, JOHN LEON|6082.01 Circuit Court||LOWRY|JOHN|LEON||Defendant|292004CF018801000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|10/07/2004|CLOSED|11/02/2004|M|5107 VICTORIA LN||HOLIDAY|FL|33690|White|05/30/1959|1|F3|810024A|810024A BURGLARY OF A STRUCTURE|10/07/2004|NTLOR|NT - LETTER OF RELEASE|11/02/2004|||L600472591900|FL|N||||||N|N|N|N|||||LOWREY, JOHN LEON| Circuit Court||LOWRY|JOHN|LEON||Defendant|292004CF018801000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|10/07/2004|CLOSED|11/02/2004|M|5107 VICTORIA LN||HOLIDAY|FL|33690|White|05/30/1959|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|10/07/2004|NTLOR|NT - LETTER OF RELEASE|11/02/2004|||L600472591900|FL|N||||||N|N|N|N|||||LOWREY, JOHN LEON| Circuit Court||LOWRY|JUSTIN|JAMES||Defendant|292006CF025822000AHC||FELONY ROBBERY|O|Heinrich, Walter R|12/19/2006|CLOSED|02/19/2007|M|16501 NORWOOD DR||TAMPA|FL|33624|White|11/08/1987|1|F2|8121312C|8121312C ROBBERY|12/19/2006|REDU|REDUCED TO COUNTY COURT|02/19/2007|||L600430874080|FL|N||||||N|N|N|N|||||LOWRY, JUSTIN|40.00 Circuit Court||LOWRY|JUSTIN|JAMES||Defendant|292015CF009783000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|07/07/2015|CLOSED|12/08/2015|M|9510 HIGHLAND AVE||TAMPA|FL|33612|White|11/08/1987|2|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|12/29/2014|ADJG|NT - ADJUDGED GUILTY|12/08/2015|||L600430874080|FL|N||||50.00||N|N|N|N|||||LOWRY, JUSTIN|615.00 Circuit Court||LOWRY|JUSTIN|JAMES||Defendant|292015CF009783000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|07/07/2015|CLOSED|12/08/2015|M|9510 HIGHLAND AVE||TAMPA|FL|33612|White|11/08/1987|1|F3|893131A2|893131A2-DRUG2205 (FT) DELIVERY OF CANNABIS|01/05/2015|ADJG|NT - ADJUDGED GUILTY|12/08/2015|||L600430874080|FL|N||||50.00||N|N|N|N|||||LOWRY, JUSTIN|615.00 Circuit Court||LOWRY|JUSTIN|JAMES||Defendant|292018CF002934000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|02/27/2018|CLOSED|05/31/2018|M|16501 NORWOOD DR||TAMPA|FL|33624|White|11/08/1987|2|F3|893.13(6)a|893136A-DRUG2102 (FT) POSSESSION OF CANNABIS|10/25/2017|ADJG|NT - ADJUDGED GUILTY|05/31/2018|||L600430874080|FL|N||||96.15|10/24/2018|N|N|N|N|||||LOWRY, JUSTIN| Circuit Court||LOWRY|JUSTIN|JAMES||Defendant|292018CF002934000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|02/27/2018|CLOSED|05/31/2018|M|16501 NORWOOD DR||TAMPA|FL|33624|White|11/08/1987|1|F2|893131C2|893131C2-DRUG2206 (FS) DELIVERY OF CANNABIS WITHIN 1000 FT OF SCHOOL|10/25/2017|ADJG|NT - ADJUDGED GUILTY|05/31/2018|||L600430874080|FL|N||||96.15|10/24/2018|N|N|N|N|||||LOWRY, JUSTIN| Circuit Court||LOWRY|LORENZO||JR|Defendant|292018CF014770000AHC||FELONY BURGLARY|O|Ward, Laura E|10/09/2018|CLOSED|01/07/2019|M|8217 HILLSBOROUGH LN||TAMPA|FL|33604|Black|11/19/1996|2|M1|784031|784031-BATT1102 (MF) BATTERY DOMESTIC VIOLENCE|10/07/2018|NTLOR|NT - LETTER OF RELEASE|01/07/2019|||L600520964190|FL|N||||||N|N|N|N|||||| Circuit Court||LOWRY|LORENZO||JR|Defendant|292018CF014770000AHC||FELONY BURGLARY|O|Ward, Laura E|10/09/2018|CLOSED|01/07/2019|M|8217 HILLSBOROUGH LN||TAMPA|FL|33604|Black|11/19/1996|3|FP|8100212A|8100212A-BURG0004 (FP) BURGLARY OF CONVEYANCE WITH ASSAULT OR BATTERY|10/07/2018|NTLOR|NT - LETTER OF RELEASE|01/07/2019|||L600520964190|FL|N||||||N|N|N|N|||||| Circuit Court||LOWRY|MATTHEW|STEPHEN||Defendant|291994CF008670000CHC||FELONY BURGLARY|E||07/09/1994|Close of ReOpen|01/23/2000|M|1060 S R EAST 436||CASELBERRY|FL|32707|White|03/13/1969|3|M2|80613|80613 FS/CRIMINAL MISCHIEF|07/08/1994|NTNINF|NT - NO INFORMATION FILED|07/15/1994|||L60055769093|FL|N||||210.00||N|N|N|N||||||72.00 Circuit Court||LOWRY|MATTHEW|STEPHEN||Defendant|291994CF008670000CHC||FELONY BURGLARY|E||07/09/1994|Close of ReOpen|01/23/2000|M|1060 S R EAST 436||CASELBERRY|FL|32707|White|03/13/1969|2|M2|8120142D|8120142D PETIT THEFT|07/08/1994|NOLP|NOLLE PROSSED|10/06/1994|||L60055769093|FL|N||||210.00||N|N|N|N||||||72.00 Circuit Court||LOWRY|MATTHEW|STEPHEN||Defendant|291994CF008670000CHC||FELONY BURGLARY|E||07/09/1994|Close of ReOpen|01/23/2000|M|1060 S R EAST 436||CASELBERRY|FL|32707|White|03/13/1969|1|F3|81006|81006 POSSESS BURGLARY TOOLS|07/08/1994|NTAW|NT - ADJUDICATION WITHHELD|10/06/1994|||L60055769093|FL|N||||210.00||N|N|N|N||||||72.00 Circuit Court||LOWRY|RAYMOND|LEE||Defendant|292004CF008900000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|05/10/2004|CLOSED|05/27/2004|M|1408 25TH AVE S||ST PETERSBURG|FL|33705-|Black|10/17/1979|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|05/10/2004|REDU|REDUCED TO COUNTY COURT|05/27/2004|||L600732793770|FL|N||||||N|N|N|N|||||LOWRY, RAYMOND LEE, JR| Circuit Court||LOWRY|RAYMOND|LEE||Defendant|292004CF008900000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|05/10/2004|CLOSED|05/27/2004|M|1408 25TH AVE S||ST PETERSBURG|FL|33705-|Black|10/17/1979|1|F3|893131A|893131A POSSESSION OF CANNABIS WITH INTENT TO SELL OR|05/10/2004|REDU|REDUCED TO COUNTY COURT|05/27/2004|||L600732793770|FL|N||||||N|N|N|N|||||LOWRY, RAYMOND LEE, JR| Circuit Court||LOWRY|ROBERT|LYLE||Defendant|291994CF001087000AHC||FELONY CRIMES AGAINST A PERSON|B||01/25/1994|CLOSED|07/18/1994|M|7704 JODI LYNN DR||TAMPA|FL|33615|White|07/03/1955|2|M2|316061|316061 LEAVE SCENE ACCIDENT PROP DAM|11/08/1993|NTAW|NT - ADJUDICATION WITHHELD|07/18/1994|||L60077255243|FL|N||||||N|N|N|N|||||| Circuit Court||LOWRY|ROBERT|LYLE||Defendant|291994CF001087000AHC||FELONY CRIMES AGAINST A PERSON|B||01/25/1994|CLOSED|07/18/1994|M|7704 JODI LYNN DR||TAMPA|FL|33615|White|07/03/1955|1|M1|784031A|784031A BATTERY|11/08/1993|NTAW|NT - ADJUDICATION WITHHELD|07/18/1994|||L60077255243|FL|N||||||N|N|N|N|||||| Circuit Court||LOWRY|RODNEY|W||Defendant|291992CF013256000AHC||FELONY DRUG OFFENSE|D||09/28/1992|CLOSED|02/02/1994|M|229-B WASHINGTON AV||ENGLEWOOD|FL|34223|White|02/04/1962|1|F3|893131F|893131F POSSESSION|09/27/1992|NTAW|NT - ADJUDICATION WITHHELD|03/04/1993|||L600739620440|FL|N||||||N|N|N|N|||||| Circuit Court||LOWRY|SHARON|JOANN||Defendant|291994CF007548000AHC||FELONY DRUG OFFENSE|O||06/13/1994|CLOSED|07/28/1994|F|805 EASTWOOD ST||TAMPA|FL|33604|White|10/31/1956|1|F3|89313|SEE DOCKET OR CASE FILE FOR CHARGES|06/12/1994|NTLOR|NT - LETTER OF RELEASE|07/28/1994|||L600790568910|FL|N||||||N|N|N|N|||||| Circuit Court||LOWRY|TERRANCE|LEE||Defendant|292007CF015610000AHC||FELONY NON CAPITAL MURDER|O|Heinrich, Walter R|07/31/2007|CLOSED|08/14/2007|M|#1|135 DANUBE AV|TAMPA|FL|33606-|White|06/11/1945|1|F3|31619312B3|31619312B3 DRIVING UNDER THE INFLUENCE 4TH OR SUBSEQUENT|07/30/2007|REDU|REDUCED TO COUNTY COURT|08/14/2007|||L600812452110|FL|N||||||N|N|N|N|||||| Circuit Court||LOWRY|VERONICA|MARIE||Defendant|292006CF010852000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|06/02/2006|CLOSED|07/03/2006|F|2908 SAN RAFAEL ST W||TAMPA|FL|33629-|White|09/02/1963|1|F2|784045|784045 AGGRAVATED BATTERY (DEADLY WEAPON)|06/02/2006|NTLOR|NT - LETTER OF RELEASE|07/03/2006|||L600873638220|FL|N||||||N|N|N|N|||||| Circuit Court||LOWRY|WILLIAM|M||Defendant|291989CF006542000AHC||FELONY DRUG OFFENSE|B||06/21/1989|CLOSED|11/25/1996|M|1603 N FLORIDA AVE||TAMPA|FL|33602|Black|01/20/1958|1|F2|893131A|893131A DELIVERY|03/07/1989|ADJG|NT - ADJUDGED GUILTY|10/24/1990|||||N||||||N|N|N|N|||||| Circuit Court||LOWRY|WILLIAM|LOPER|III|Defendant|291991CF007460000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|05/25/1991|Close of ReOpen|03/07/2000|M|15925 WINDING DR||TAMPA|FL|33624|White|12/31/1957|4|F3|3222121|SEE DOCKET OR CASE FILE FOR CHARGES|10/22/1990|NTAW|NT - ADJUDICATION WITHHELD|01/15/1992|||L60093257471|FL|N||||||N|N|N|N|||||LOWRY, WILLIAM; LOWRY, WILLIAM DAVID; LOWRY, WILLIAM LOPER| Circuit Court||LOWRY|WILLIAM|LOPER|III|Defendant|291991CF007460000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|05/25/1991|Close of ReOpen|03/07/2000|M|15925 WINDING DR||TAMPA|FL|33624|White|12/31/1957|3|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|10/22/1990|NTAW|NT - ADJUDICATION WITHHELD|01/15/1992|||L60093257471|FL|N||||||N|N|N|N|||||LOWRY, WILLIAM; LOWRY, WILLIAM DAVID; LOWRY, WILLIAM LOPER| Circuit Court||LOWRY|WILLIAM|LOPER|III|Defendant|291991CF007460000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|05/25/1991|Close of ReOpen|03/07/2000|M|15925 WINDING DR||TAMPA|FL|33624|White|12/31/1957|2|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|10/22/1990|NTAW|NT - ADJUDICATION WITHHELD|01/15/1992|||L60093257471|FL|N||||||N|N|N|N|||||LOWRY, WILLIAM; LOWRY, WILLIAM DAVID; LOWRY, WILLIAM LOPER| Circuit Court||LOWRY|WILLIAM|LOPER|III|Defendant|291991CF007460000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|05/25/1991|Close of ReOpen|03/07/2000|M|15925 WINDING DR||TAMPA|FL|33624|White|12/31/1957|1|F3|83101|SEE DOCKET OR CASE FILE FOR CHARGES|10/22/1990|NTAW|NT - ADJUDICATION WITHHELD|01/15/1992|||L60093257471|FL|N||||||N|N|N|N|||||LOWRY, WILLIAM; LOWRY, WILLIAM DAVID; LOWRY, WILLIAM LOPER| Circuit Court||LOWRY|WILLIAM|LOPER|III|Defendant|291991CF008120000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|06/08/1991|Close of ReOpen|02/23/2000|M|15925 WINDING DR||TAMPA|FL|33624|White|12/31/1957|3|F3|83101|SEE DOCKET OR CASE FILE FOR CHARGES|06/07/1990|NTAW|NT - ADJUDICATION WITHHELD|01/15/1992|||L60093257471|FL|N||||||N|N|N|N|||||LOWRY, WILLIAM; LOWRY, WILLIAM DAVID; LOWRY, WILLIAM LOPER| Circuit Court||LOWRY|WILLIAM|LOPER|III|Defendant|291991CF008120000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|06/08/1991|Close of ReOpen|02/23/2000|M|15925 WINDING DR||TAMPA|FL|33624|White|12/31/1957|2|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|06/07/1990|NTAW|NT - ADJUDICATION WITHHELD|01/15/1992|||L60093257471|FL|N||||||N|N|N|N|||||LOWRY, WILLIAM; LOWRY, WILLIAM DAVID; LOWRY, WILLIAM LOPER| Circuit Court||LOWRY|WILLIAM|LOPER|III|Defendant|291991CF008120000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|06/08/1991|Close of ReOpen|02/23/2000|M|15925 WINDING DR||TAMPA|FL|33624|White|12/31/1957|1|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|06/07/1990|NTAW|NT - ADJUDICATION WITHHELD|01/15/1992|||L60093257471|FL|N||||||N|N|N|N|||||LOWRY, WILLIAM; LOWRY, WILLIAM DAVID; LOWRY, WILLIAM LOPER| Circuit Court||LOWRY|WILLIAM|MARSHALL||Defendant|291993CF012620000AHC||FELONY THEFT FORGERY FRAUD|D||09/30/1993|CLOSED|05/08/1996|M|1010 E NORFOLK ST||TAMPA|FL|33604|White|07/03/1966|6|F3|8120142C|SEE DOCKET OR CASE FILE FOR CHARGES|03/18/1993|ADJG|NT - ADJUDGED GUILTY|12/10/1993|||L600933662430|FL|N||||45.00||N|N|N|N|||||LOWERY, BILL; LOWERY, WILLIAM|232.00 Circuit Court||LOWRY|WILLIAM|MARSHALL||Defendant|291993CF012620000AHC||FELONY THEFT FORGERY FRAUD|D||09/30/1993|CLOSED|05/08/1996|M|1010 E NORFOLK ST||TAMPA|FL|33604|White|07/03/1966|5|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|03/18/1993|ADJG|NT - ADJUDGED GUILTY|12/10/1993|||L600933662430|FL|N||||45.00||N|N|N|N|||||LOWERY, BILL; LOWERY, WILLIAM|232.00 Circuit Court||LOWRY|WILLIAM|MARSHALL||Defendant|291993CF012620000AHC||FELONY THEFT FORGERY FRAUD|D||09/30/1993|CLOSED|05/08/1996|M|1010 E NORFOLK ST||TAMPA|FL|33604|White|07/03/1966|4|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|03/18/1993|ADJG|NT - ADJUDGED GUILTY|12/10/1993|||L600933662430|FL|N||||45.00||N|N|N|N|||||LOWERY, BILL; LOWERY, WILLIAM|232.00 Circuit Court||LOWRY|WILLIAM|MARSHALL||Defendant|291993CF012620000AHC||FELONY THEFT FORGERY FRAUD|D||09/30/1993|CLOSED|05/08/1996|M|1010 E NORFOLK ST||TAMPA|FL|33604|White|07/03/1966|3|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|03/18/1993|ADJG|NT - ADJUDGED GUILTY|12/10/1993|||L600933662430|FL|N||||45.00||N|N|N|N|||||LOWERY, BILL; LOWERY, WILLIAM|232.00 Circuit Court||LOWRY|WILLIAM|MARSHALL||Defendant|291993CF012620000AHC||FELONY THEFT FORGERY FRAUD|D||09/30/1993|CLOSED|05/08/1996|M|1010 E NORFOLK ST||TAMPA|FL|33604|White|07/03/1966|1|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|03/18/1993|ADJG|NT - ADJUDGED GUILTY|12/10/1993|||L600933662430|FL|N||||45.00||N|N|N|N|||||LOWERY, BILL; LOWERY, WILLIAM|232.00 Circuit Court||LOWRY|WILLIAM|MARSHALL||Defendant|291993CF012620000AHC||FELONY THEFT FORGERY FRAUD|D||09/30/1993|CLOSED|05/08/1996|M|1010 E NORFOLK ST||TAMPA|FL|33604|White|07/03/1966|2|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|03/18/1993|ADJG|NT - ADJUDGED GUILTY|12/10/1993|||L600933662430|FL|N||||45.00||N|N|N|N|||||LOWERY, BILL; LOWERY, WILLIAM|232.00 Circuit Court||LOWSTUTER|EDWARD|T||Defendant|292001CF015863000AHC||FELONY DRUG OFFENSE||Pomponio, Denise A|10/15/2001|Close of ReOpen|05/21/2002|M|11470 SAN JOSE||JACKSONVILLE|FL|32223-|White|02/16/1956|1|F3|893137A9|893137A9 OBTAINING CONTROLLED SUBSTANCE BY FRAUD|10/15/2001|ADJG|NT - ADJUDGED GUILTY|05/21/2002|||L23323856056|FL|N||||||N|N|N|N|||||LOWSTUTER, EDWARD THOMPSON|733.00 Circuit Court||LOWTHER|ANGEL|LYNN||Defendant|292004CF003772000AHC||FELONY DRUG OFFENSE|C|Ward, Samantha L|02/27/2004|Close of ReOpen|03/28/2011|F|525 GOLF AND SEA BLVD||APOLLO BEACH|FL|33572|White|08/28/1978|4|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|02/26/2004|NTAW|NT - ADJUDICATION WITHHELD|09/20/2006|||L360012788080|FL|N||||377.00||N|N|N|N||||||40.00 Circuit Court||LOWTHER|ANGEL|LYNN||Defendant|292004CF003772000AHC||FELONY DRUG OFFENSE|C|Ward, Samantha L|02/27/2004|Close of ReOpen|03/28/2011|F|525 GOLF AND SEA BLVD||APOLLO BEACH|FL|33572|White|08/28/1978|2|F1|8931351C1C|8931351C1C TRAFFICKING IN ILLEGAL DRUGS 28 GRAM TO 30 KIL|02/26/2004|NOLP|NOLLE PROSSED|09/20/2006|||L360012788080|FL|N||||377.00||N|N|N|N||||||40.00 Circuit Court||LOWTHER|ANGEL|LYNN||Defendant|292004CF003772000AHC||FELONY DRUG OFFENSE|C|Ward, Samantha L|02/27/2004|Close of ReOpen|03/28/2011|F|525 GOLF AND SEA BLVD||APOLLO BEACH|FL|33572|White|08/28/1978|3|F3|893131A|893131A POSSESSION OF CANNABIS WITH INTENT TO SELL OR|02/26/2004|NTAW|NT - ADJUDICATION WITHHELD|09/20/2006|||L360012788080|FL|N||||377.00||N|N|N|N||||||40.00 Circuit Court||LOWTHER|ANGEL|LYNN||Defendant|292004CF003772000AHC||FELONY DRUG OFFENSE|C|Ward, Samantha L|02/27/2004|Close of ReOpen|03/28/2011|F|525 GOLF AND SEA BLVD||APOLLO BEACH|FL|33572|White|08/28/1978|1|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|02/26/2004|NTAW|NT - ADJUDICATION WITHHELD|09/20/2006|||L360012788080|FL|N||||377.00||N|N|N|N||||||40.00 Circuit Court||LOWTHER|ANGEL|LYNN||Defendant|292010CF001710000AHC||FELONY WORTHLESS CHECK|F|Fernandez, Kimberly K|02/01/2010|CLOSED|04/07/2010|F|525 GOLF AND SEA BLVD||APOLLO BEACH|FL|33572|White|08/28/1978|1|F3|832054|832054 OBTAIN.PROP. FOR WORTHLESS CK (MORE THAN $150)|10/19/2009|NOLP|NOLLE PROSSED|04/07/2010|||L360012788080|FL|N||||218.90|04/06/2010|N|N|N|N|||||| Circuit Court||LOWTHER|ANGEL|LYNN||Defendant|292012CF013813000BHC||FELONY THEFT FORGERY FRAUD|D|Moody, Ashley B.|09/21/2012|CLOSED|02/25/2013|F|525 GOLF AND SEA BLVD||APOLLO BEACH|FL|33572|White|08/28/1978|3|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|08/30/2012|NTNINF|NT - NO INFORMATION FILED|10/29/2012|||L360012788080|FL|N||||||N|N|N|N|||||| Circuit Court||LOWTHER|ANGEL|LYNN||Defendant|292012CF013813000BHC||FELONY THEFT FORGERY FRAUD|D|Moody, Ashley B.|09/21/2012|CLOSED|02/25/2013|F|525 GOLF AND SEA BLVD||APOLLO BEACH|FL|33572|White|08/28/1978|4|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|08/30/2012|NTNINF|NT - NO INFORMATION FILED|10/29/2012|||L360012788080|FL|N||||||N|N|N|N|||||| Circuit Court||LOWTHER|ANGEL|LYNN||Defendant|292012CF013813000BHC||FELONY THEFT FORGERY FRAUD|D|Moody, Ashley B.|09/21/2012|CLOSED|02/25/2013|F|525 GOLF AND SEA BLVD||APOLLO BEACH|FL|33572|White|08/28/1978|2|F3|538.23(3)a|538.23(3)a FALSE INFORMATION ON SECONDARY METALS RECYCLER|08/30/2012|ADJG|NT - ADJUDGED GUILTY|02/25/2013|||L360012788080|FL|N||||||N|N|N|N|||||| Circuit Court||LOWTHER|ANGEL|LYNN||Defendant|292012CF013813000BHC||FELONY THEFT FORGERY FRAUD|D|Moody, Ashley B.|09/21/2012|CLOSED|02/25/2013|F|525 GOLF AND SEA BLVD||APOLLO BEACH|FL|33572|White|08/28/1978|6|F3|538.23(3)a|538.23(3)a FALSE INFORMATION ON SECONDARY METALS RECYCLER|08/30/2012|NTNINF|NT - NO INFORMATION FILED|10/29/2012|||L360012788080|FL|N||||||N|N|N|N|||||| Circuit Court||LOWTHER|ANGEL|LYNN||Defendant|292012CF013813000BHC||FELONY THEFT FORGERY FRAUD|D|Moody, Ashley B.|09/21/2012|CLOSED|02/25/2013|F|525 GOLF AND SEA BLVD||APOLLO BEACH|FL|33572|White|08/28/1978|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|08/30/2012|ADJG|NT - ADJUDGED GUILTY|02/25/2013|||L360012788080|FL|N||||||N|N|N|N|||||| Circuit Court||LOWTHER|ANGEL|LYNN||Defendant|292012CF013813000BHC||FELONY THEFT FORGERY FRAUD|D|Moody, Ashley B.|09/21/2012|CLOSED|02/25/2013|F|525 GOLF AND SEA BLVD||APOLLO BEACH|FL|33572|White|08/28/1978|7|F3|538.23(3)a|538.23(3)a FALSE INFORMATION ON SECONDARY METALS RECYCLER|08/30/2012|NTNINF|NT - NO INFORMATION FILED|10/29/2012|||L360012788080|FL|N||||||N|N|N|N|||||| Circuit Court||LOWTHER|ANGEL|LYNN||Defendant|292012CF013813000BHC||FELONY THEFT FORGERY FRAUD|D|Moody, Ashley B.|09/21/2012|CLOSED|02/25/2013|F|525 GOLF AND SEA BLVD||APOLLO BEACH|FL|33572|White|08/28/1978|5|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|08/30/2012|NTNINF|NT - NO INFORMATION FILED|10/29/2012|||L360012788080|FL|N||||||N|N|N|N|||||| Circuit Court||LOWTHER|ANGEL|LYNN||Defendant|292012CF013814000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|09/21/2012|CLOSED|10/31/2012|F|525 GOLF AND SEA BLVD||APOLLO BEACH|FL|33572|White|08/28/1978|5|F3|538.23(3)a|538.23(3)a FALSE INFORMATION ON SECONDARY METALS RECYCLER|08/28/2012|CONS|CONSOLIDATED CASE|10/29/2012|||L360012788080|FL|N||||||N|N|N|N|||||| Circuit Court||LOWTHER|ANGEL|LYNN||Defendant|292012CF013814000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|09/21/2012|CLOSED|10/31/2012|F|525 GOLF AND SEA BLVD||APOLLO BEACH|FL|33572|White|08/28/1978|2|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|08/28/2012|CONS|CONSOLIDATED CASE|10/29/2012|||L360012788080|FL|N||||||N|N|N|N|||||| Circuit Court||LOWTHER|ANGEL|LYNN||Defendant|292012CF013814000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|09/21/2012|CLOSED|10/31/2012|F|525 GOLF AND SEA BLVD||APOLLO BEACH|FL|33572|White|08/28/1978|3|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|08/28/2012|CONS|CONSOLIDATED CASE|10/29/2012|||L360012788080|FL|N||||||N|N|N|N|||||| Circuit Court||LOWTHER|ANGEL|LYNN||Defendant|292012CF013814000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|09/21/2012|CLOSED|10/31/2012|F|525 GOLF AND SEA BLVD||APOLLO BEACH|FL|33572|White|08/28/1978|4|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|08/28/2012|CONS|CONSOLIDATED CASE|10/29/2012|||L360012788080|FL|N||||||N|N|N|N|||||| Circuit Court||LOWTHER|ANGEL|LYNN||Defendant|292012CF013814000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|09/21/2012|CLOSED|10/31/2012|F|525 GOLF AND SEA BLVD||APOLLO BEACH|FL|33572|White|08/28/1978|6|F3|538.23(3)a|538.23(3)a FALSE INFORMATION ON SECONDARY METALS RECYCLER|08/28/2012|CONS|CONSOLIDATED CASE|10/29/2012|||L360012788080|FL|N||||||N|N|N|N|||||| Circuit Court||LOWTHER|ANGEL|LYNN||Defendant|292012CF013814000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|09/21/2012|CLOSED|10/31/2012|F|525 GOLF AND SEA BLVD||APOLLO BEACH|FL|33572|White|08/28/1978|7|F3|538.23(3)a|538.23(3)a FALSE INFORMATION ON SECONDARY METALS RECYCLER|08/28/2012|CONS|CONSOLIDATED CASE|10/29/2012|||L360012788080|FL|N||||||N|N|N|N|||||| Circuit Court||LOWTHER|ANGEL|LYNN||Defendant|292012CF013814000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|09/21/2012|CLOSED|10/31/2012|F|525 GOLF AND SEA BLVD||APOLLO BEACH|FL|33572|White|08/28/1978|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|08/28/2012|CONS|CONSOLIDATED CASE|10/29/2012|||L360012788080|FL|N||||||N|N|N|N|||||| Circuit Court||LOWTHER|ANGEL|LYNN||Defendant|292016CF011632000AHC||FELONY OTHER FELONY|O|Ward, Laura E|08/13/2016|CLOSED|08/31/2016|F|8215 STONER RD LOT 502||RIVERVIEW|FL|33569|White|08/28/1978|1|F3|322.34(2)c|322342C-TRAF6077 (FT) DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|08/13/2016|REDU|REDUCED TO COUNTY COURT|08/31/2016|||L360012788080|FL|N||||||N|N|N|N|||||| Circuit Court||LOWTHER|CHRISTINA|IDELL||Defendant|292003CF005855000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|04/10/2003|Close of ReOpen|11/22/2006|F|7515 SYMMES RD LOT NO 6||GIBSONTON|FL|33534|White|01/22/1974|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|03/07/2003|NTDISM|NT - DISMISSED|08/19/2003|||L36010974522|FL|N||||741.00||N|N|N|N|||||LOWTHER, CHRISTINA I; LOWTHER, CHRISTINA IDELL|10.00 Circuit Court||LOWTHER|CHRISTINA|IDELL||Defendant|292003CF005855000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|04/10/2003|Close of ReOpen|11/22/2006|F|7515 SYMMES RD LOT NO 6||GIBSONTON|FL|33534|White|01/22/1974|2|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|03/07/2003|NTAW|NT - ADJUDICATION WITHHELD|08/19/2003|||L36010974522|FL|N||||741.00||N|N|N|N|||||LOWTHER, CHRISTINA I; LOWTHER, CHRISTINA IDELL|10.00 Circuit Court||LOWTHER|DANNY|JOE||Defendant|291995CF001524000AHC||FELONY SEXUAL OFFENSES|D||11/15/1994|CLOSED|05/14/1996|M|1706 HOLLY RD||LAKELAND|FL|33801|White|04/21/1977|1|M1|78403|78403 BATTERY|11/05/1994|ADJG|NT - ADJUDGED GUILTY|07/13/1995|||L360179771410|FL|N||||||N|N|N|N|||||LOWTHER, DANNY JOE WALLACE; LOWTHER, DENNIS EVERETT; LOWTHER, DJ|217.00 Circuit Court||LOWTHER|DANNY|JOE||Defendant|291995CF001524000AHC||FELONY SEXUAL OFFENSES|D||11/15/1994|CLOSED|05/14/1996|M|1706 HOLLY RD||LAKELAND|FL|33801|White|04/21/1977|2|F2|7940115|SEE DOCKET OR CASE FILE FOR CHARGES|11/05/1994||||||L360179771410|FL|N||||||N|N|N|N|||||LOWTHER, DANNY JOE WALLACE; LOWTHER, DENNIS EVERETT; LOWTHER, DJ|217.00 Circuit Court||LOWTHER|DANNY|JOE||Defendant|291995CF008674000BHC||FELONY BURGLARY|D||07/20/1993|Close of ReOpen|12/13/2002|M|1706 HOLLY RD||LAKELAND|FL|33801|White|04/21/1977|26|F3|810023|810023 BURGLARY OF CONVEYANCE|05/15/1993|ADJG|NT - ADJUDGED GUILTY|05/14/1996|||L360179771410|FL|N||||50.00||N|N|N|N|||||LOWTHER, DANNY JOE WALLACE; LOWTHER, DENNIS EVERETT; LOWTHER, DJ|347.00 Circuit Court||LOWTHER|DANNY|JOE||Defendant|291995CF008674000BHC||FELONY BURGLARY|D||07/20/1993|Close of ReOpen|12/13/2002|M|1706 HOLLY RD||LAKELAND|FL|33801|White|04/21/1977|27|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|05/15/1993|ADJG|NT - ADJUDGED GUILTY|05/14/1996|||L360179771410|FL|N||||50.00||N|N|N|N|||||LOWTHER, DANNY JOE WALLACE; LOWTHER, DENNIS EVERETT; LOWTHER, DJ|347.00 Circuit Court||LOWTHER|DANNY|JOE||Defendant|291995CF008674000BHC||FELONY BURGLARY|D||07/20/1993|Close of ReOpen|12/13/2002|M|1706 HOLLY RD||LAKELAND|FL|33801|White|04/21/1977|16|F3|810023|810023 BURGLARY OF CONVEYANCE|05/15/1993|ADJG|NT - ADJUDGED GUILTY|05/14/1996|||L360179771410|FL|N||||50.00||N|N|N|N|||||LOWTHER, DANNY JOE WALLACE; LOWTHER, DENNIS EVERETT; LOWTHER, DJ|347.00 Circuit Court||LOWTHER|DANNY|JOE||Defendant|291995CF008674000BHC||FELONY BURGLARY|D||07/20/1993|Close of ReOpen|12/13/2002|M|1706 HOLLY RD||LAKELAND|FL|33801|White|04/21/1977|25|M2|8120142D|8120142D PETIT THEFT|05/15/1993|ADJG|NT - ADJUDGED GUILTY|05/14/1996|||L360179771410|FL|N||||50.00||N|N|N|N|||||LOWTHER, DANNY JOE WALLACE; LOWTHER, DENNIS EVERETT; LOWTHER, DJ|347.00 Circuit Court||LOWTHER|DANNY|JOE||Defendant|291995CF008674000BHC||FELONY BURGLARY|D||07/20/1993|Close of ReOpen|12/13/2002|M|1706 HOLLY RD||LAKELAND|FL|33801|White|04/21/1977|28|FP|810022B|810022B ARMED BURGLARY OF A DWELLING |05/15/1993|ADJG|NT - ADJUDGED GUILTY|05/14/1996|||L360179771410|FL|N||||50.00||N|N|N|N|||||LOWTHER, DANNY JOE WALLACE; LOWTHER, DENNIS EVERETT; LOWTHER, DJ|347.00 Circuit Court||LOWTHER|DANNY|JOE||Defendant|291995CF008674000BHC||FELONY BURGLARY|D||07/20/1993|Close of ReOpen|12/13/2002|M|1706 HOLLY RD||LAKELAND|FL|33801|White|04/21/1977|24|F3|810023|810023 BURGLARY OF CONVEYANCE|05/15/1993|ADJG|NT - ADJUDGED GUILTY|05/14/1996|||L360179771410|FL|N||||50.00||N|N|N|N|||||LOWTHER, DANNY JOE WALLACE; LOWTHER, DENNIS EVERETT; LOWTHER, DJ|347.00 Circuit Court||LOWTHER|DANNY|JOE||Defendant|291995CF008674000BHC||FELONY BURGLARY|D||07/20/1993|Close of ReOpen|12/13/2002|M|1706 HOLLY RD||LAKELAND|FL|33801|White|04/21/1977|13|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|05/15/1993|ADJG|NT - ADJUDGED GUILTY|05/14/1996|||L360179771410|FL|N||||50.00||N|N|N|N|||||LOWTHER, DANNY JOE WALLACE; LOWTHER, DENNIS EVERETT; LOWTHER, DJ|347.00 Circuit Court||LOWTHER|DANNY|JOE||Defendant|291995CF008674000BHC||FELONY BURGLARY|D||07/20/1993|Close of ReOpen|12/13/2002|M|1706 HOLLY RD||LAKELAND|FL|33801|White|04/21/1977|23|M2|8120142D|8120142D PETIT THEFT|05/15/1993|ADJG|NT - ADJUDGED GUILTY|05/14/1996|||L360179771410|FL|N||||50.00||N|N|N|N|||||LOWTHER, DANNY JOE WALLACE; LOWTHER, DENNIS EVERETT; LOWTHER, DJ|347.00 Circuit Court||LOWTHER|DANNY|JOE||Defendant|291995CF008674000BHC||FELONY BURGLARY|D||07/20/1993|Close of ReOpen|12/13/2002|M|1706 HOLLY RD||LAKELAND|FL|33801|White|04/21/1977|22|F3|810023|810023 BURGLARY OF CONVEYANCE|05/15/1993|ADJG|NT - ADJUDGED GUILTY|05/14/1996|||L360179771410|FL|N||||50.00||N|N|N|N|||||LOWTHER, DANNY JOE WALLACE; LOWTHER, DENNIS EVERETT; LOWTHER, DJ|347.00 Circuit Court||LOWTHER|DANNY|JOE||Defendant|291995CF008674000BHC||FELONY BURGLARY|D||07/20/1993|Close of ReOpen|12/13/2002|M|1706 HOLLY RD||LAKELAND|FL|33801|White|04/21/1977|20|F3|810023|810023 BURGLARY OF CONVEYANCE|05/15/1993|ADJG|NT - ADJUDGED GUILTY|05/14/1996|||L360179771410|FL|N||||50.00||N|N|N|N|||||LOWTHER, DANNY JOE WALLACE; LOWTHER, DENNIS EVERETT; LOWTHER, DJ|347.00 Circuit Court||LOWTHER|DANNY|JOE||Defendant|291995CF008674000BHC||FELONY BURGLARY|D||07/20/1993|Close of ReOpen|12/13/2002|M|1706 HOLLY RD||LAKELAND|FL|33801|White|04/21/1977|21|F2|8120142B|8120142B GRAND THEFT SECOND DEGREE|05/15/1993|ADJG|NT - ADJUDGED GUILTY|05/14/1996|||L360179771410|FL|N||||50.00||N|N|N|N|||||LOWTHER, DANNY JOE WALLACE; LOWTHER, DENNIS EVERETT; LOWTHER, DJ|347.00 Circuit Court||LOWTHER|DANNY|JOE||Defendant|291995CF008674000BHC||FELONY BURGLARY|D||07/20/1993|Close of ReOpen|12/13/2002|M|1706 HOLLY RD||LAKELAND|FL|33801|White|04/21/1977|15|M2|8120142D|8120142D PETIT THEFT|05/15/1993|ADJG|NT - ADJUDGED GUILTY|05/14/1996|||L360179771410|FL|N||||50.00||N|N|N|N|||||LOWTHER, DANNY JOE WALLACE; LOWTHER, DENNIS EVERETT; LOWTHER, DJ|347.00 Circuit Court||LOWTHER|DANNY|JOE||Defendant|291995CF008674000BHC||FELONY BURGLARY|D||07/20/1993|Close of ReOpen|12/13/2002|M|1706 HOLLY RD||LAKELAND|FL|33801|White|04/21/1977|14|F3|810023|810023 BURGLARY OF CONVEYANCE|05/15/1993|ADJG|NT - ADJUDGED GUILTY|05/14/1996|||L360179771410|FL|N||||50.00||N|N|N|N|||||LOWTHER, DANNY JOE WALLACE; LOWTHER, DENNIS EVERETT; LOWTHER, DJ|347.00 Circuit Court||LOWTHER|DANNY|JOE||Defendant|291995CF008674000BHC||FELONY BURGLARY|D||07/20/1993|Close of ReOpen|12/13/2002|M|1706 HOLLY RD||LAKELAND|FL|33801|White|04/21/1977|18|F3|810023|810023 BURGLARY OF CONVEYANCE|05/15/1993|ADJG|NT - ADJUDGED GUILTY|05/14/1996|||L360179771410|FL|N||||50.00||N|N|N|N|||||LOWTHER, DANNY JOE WALLACE; LOWTHER, DENNIS EVERETT; LOWTHER, DJ|347.00 Circuit Court||LOWTHER|DANNY|JOE||Defendant|291995CF008674000BHC||FELONY BURGLARY|D||07/20/1993|Close of ReOpen|12/13/2002|M|1706 HOLLY RD||LAKELAND|FL|33801|White|04/21/1977|19|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|05/15/1993|ADJG|NT - ADJUDGED GUILTY|05/14/1996|||L360179771410|FL|N||||50.00||N|N|N|N|||||LOWTHER, DANNY JOE WALLACE; LOWTHER, DENNIS EVERETT; LOWTHER, DJ|347.00 Circuit Court||LOWTHER|DANNY|JOE||Defendant|291995CF008674000BHC||FELONY BURGLARY|D||07/20/1993|Close of ReOpen|12/13/2002|M|1706 HOLLY RD||LAKELAND|FL|33801|White|04/21/1977|17|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|05/15/1993|ADJG|NT - ADJUDGED GUILTY|05/14/1996|||L360179771410|FL|N||||50.00||N|N|N|N|||||LOWTHER, DANNY JOE WALLACE; LOWTHER, DENNIS EVERETT; LOWTHER, DJ|347.00 Circuit Court||LOWTHER|DANNY|JOE||Defendant|291995CF008674000BHC||FELONY BURGLARY|D||07/20/1993|Close of ReOpen|12/13/2002|M|1706 HOLLY RD||LAKELAND|FL|33801|White|04/21/1977|3|F3|8120142C3|8120142C3 GRAND THEFT OF FIREARM|05/15/1993|ADJG|NT - ADJUDGED GUILTY|05/14/1996|||L360179771410|FL|N||||50.00||N|N|N|N|||||LOWTHER, DANNY JOE WALLACE; LOWTHER, DENNIS EVERETT; LOWTHER, DJ|347.00 Circuit Court||LOWTHER|DANNY|JOE||Defendant|291995CF008674000BHC||FELONY BURGLARY|D||07/20/1993|Close of ReOpen|12/13/2002|M|1706 HOLLY RD||LAKELAND|FL|33801|White|04/21/1977|1|F1|895033|895033 RACKETEERING|05/15/1993|ADJG|NT - ADJUDGED GUILTY|05/14/1996|||L360179771410|FL|N||||50.00||N|N|N|N|||||LOWTHER, DANNY JOE WALLACE; LOWTHER, DENNIS EVERETT; LOWTHER, DJ|347.00 Circuit Court||LOWTHER|DANNY|JOE||Defendant|291995CF008674000BHC||FELONY BURGLARY|D||07/20/1993|Close of ReOpen|12/13/2002|M|1706 HOLLY RD||LAKELAND|FL|33801|White|04/21/1977|4|F3|810023|810023 BURGLARY OF CONVEYANCE|05/15/1993|ADJG|NT - ADJUDGED GUILTY|05/14/1996|||L360179771410|FL|N||||50.00||N|N|N|N|||||LOWTHER, DANNY JOE WALLACE; LOWTHER, DENNIS EVERETT; LOWTHER, DJ|347.00 Circuit Court||LOWTHER|DANNY|JOE||Defendant|291995CF008674000BHC||FELONY BURGLARY|D||07/20/1993|Close of ReOpen|12/13/2002|M|1706 HOLLY RD||LAKELAND|FL|33801|White|04/21/1977|2|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|05/15/1993|ADJG|NT - ADJUDGED GUILTY|05/14/1996|||L360179771410|FL|N||||50.00||N|N|N|N|||||LOWTHER, DANNY JOE WALLACE; LOWTHER, DENNIS EVERETT; LOWTHER, DJ|347.00 Circuit Court||LOWTHER|DANNY|JOE||Defendant|291995CF008674000BHC||FELONY BURGLARY|D||07/20/1993|Close of ReOpen|12/13/2002|M|1706 HOLLY RD||LAKELAND|FL|33801|White|04/21/1977|12|F1|895034|895034 CONSPIRACY TO COMMIT RICO|05/15/1993|ADJG|NT - ADJUDGED GUILTY|05/14/1996|||L360179771410|FL|N||||50.00||N|N|N|N|||||LOWTHER, DANNY JOE WALLACE; LOWTHER, DENNIS EVERETT; LOWTHER, DJ|347.00 Circuit Court||LOWTHER|DANNY|JOE||Defendant|291995CF008674000BHC||FELONY BURGLARY|D||07/20/1993|Close of ReOpen|12/13/2002|M|1706 HOLLY RD||LAKELAND|FL|33801|White|04/21/1977|9|F3|8120142C3|8120142C3 GRAND THEFT OF FIREARM|05/15/1993|ADJG|NT - ADJUDGED GUILTY|05/14/1996|||L360179771410|FL|N||||50.00||N|N|N|N|||||LOWTHER, DANNY JOE WALLACE; LOWTHER, DENNIS EVERETT; LOWTHER, DJ|347.00 Circuit Court||LOWTHER|DANNY|JOE||Defendant|291995CF008674000BHC||FELONY BURGLARY|D||07/20/1993|Close of ReOpen|12/13/2002|M|1706 HOLLY RD||LAKELAND|FL|33801|White|04/21/1977|11|F3|810023|810023 BURGLARY OF CONVEYANCE|05/15/1993|ADJG|NT - ADJUDGED GUILTY|05/14/1996|||L360179771410|FL|N||||50.00||N|N|N|N|||||LOWTHER, DANNY JOE WALLACE; LOWTHER, DENNIS EVERETT; LOWTHER, DJ|347.00 Circuit Court||LOWTHER|DANNY|JOE||Defendant|291995CF008674000BHC||FELONY BURGLARY|D||07/20/1993|Close of ReOpen|12/13/2002|M|1706 HOLLY RD||LAKELAND|FL|33801|White|04/21/1977|7|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|05/15/1993|ADJG|NT - ADJUDGED GUILTY|05/14/1996|||L360179771410|FL|N||||50.00||N|N|N|N|||||LOWTHER, DANNY JOE WALLACE; LOWTHER, DENNIS EVERETT; LOWTHER, DJ|347.00 Circuit Court||LOWTHER|DANNY|JOE||Defendant|291995CF008674000BHC||FELONY BURGLARY|D||07/20/1993|Close of ReOpen|12/13/2002|M|1706 HOLLY RD||LAKELAND|FL|33801|White|04/21/1977|6|FP|810022B|810022B ARMED BURGLARY OF A DWELLING |05/15/1993|ADJG|NT - ADJUDGED GUILTY|05/14/1996|||L360179771410|FL|N||||50.00||N|N|N|N|||||LOWTHER, DANNY JOE WALLACE; LOWTHER, DENNIS EVERETT; LOWTHER, DJ|347.00 Circuit Court||LOWTHER|DANNY|JOE||Defendant|291995CF008674000BHC||FELONY BURGLARY|D||07/20/1993|Close of ReOpen|12/13/2002|M|1706 HOLLY RD||LAKELAND|FL|33801|White|04/21/1977|10|F3|8120142C3|8120142C3 GRAND THEFT OF FIREARM|05/15/1993|ADJG|NT - ADJUDGED GUILTY|05/14/1996|||L360179771410|FL|N||||50.00||N|N|N|N|||||LOWTHER, DANNY JOE WALLACE; LOWTHER, DENNIS EVERETT; LOWTHER, DJ|347.00 Circuit Court||LOWTHER|DANNY|JOE||Defendant|291995CF008674000BHC||FELONY BURGLARY|D||07/20/1993|Close of ReOpen|12/13/2002|M|1706 HOLLY RD||LAKELAND|FL|33801|White|04/21/1977|8|F3|8120142C3|8120142C3 GRAND THEFT OF FIREARM|05/15/1993|ADJG|NT - ADJUDGED GUILTY|05/14/1996|||L360179771410|FL|N||||50.00||N|N|N|N|||||LOWTHER, DANNY JOE WALLACE; LOWTHER, DENNIS EVERETT; LOWTHER, DJ|347.00 Circuit Court||LOWTHER|DANNY|JOE||Defendant|291995CF008674000BHC||FELONY BURGLARY|D||07/20/1993|Close of ReOpen|12/13/2002|M|1706 HOLLY RD||LAKELAND|FL|33801|White|04/21/1977|5|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|05/15/1993|ADJG|NT - ADJUDGED GUILTY|05/14/1996|||L360179771410|FL|N||||50.00||N|N|N|N|||||LOWTHER, DANNY JOE WALLACE; LOWTHER, DENNIS EVERETT; LOWTHER, DJ|347.00 Circuit Court||LOWTHER|DANNY|JOE||Defendant|291995CF009425000AHC||FELONY BURGLARY|O||06/19/1995|CLOSED|08/10/1995|M|1706 HOLLY RD||LAKELAND|FL|33801|White|04/21/1977|2|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|10/24/1993|OCTR|OTHER COURT TRANSFER|08/10/1995|||L360179771410|FL|N||||||N|N|N|N|||||LOWTHER, DANNY JOE WALLACE; LOWTHER, DENNIS EVERETT; LOWTHER, DJ| Circuit Court||LOWTHER|DANNY|JOE||Defendant|291995CF009425000AHC||FELONY BURGLARY|O||06/19/1995|CLOSED|08/10/1995|M|1706 HOLLY RD||LAKELAND|FL|33801|White|04/21/1977|1|F3|81002|SEE DOCKET OR CASE FILE FOR CHARGES|10/24/1993|OCTR|OTHER COURT TRANSFER|08/10/1995|||L360179771410|FL|N||||||N|N|N|N|||||LOWTHER, DANNY JOE WALLACE; LOWTHER, DENNIS EVERETT; LOWTHER, DJ| Circuit Court||LOWTHER|DANNY|JOE||Defendant|292004CF003772000BHC||FELONY DRUG OFFENSE|C|Ward, Samantha L|02/27/2004|Close of ReOpen|10/10/2007|M|1706 HOLLY RD||LAKELAND|FL|33801|White|04/21/1977|2|F1|8931351C1C|8931351C1C TRAFFICKING IN ILLEGAL DRUGS 28 GRAM TO 30 KIL|02/26/2004|NOLP|NOLLE PROSSED|09/20/2006|||L360179771410|FL|N||||382.00||N|N|N|N|||||LOWTHER, DANNY JOE WALLACE; LOWTHER, DENNIS EVERETT; LOWTHER, DJ|80.00 Circuit Court||LOWTHER|DANNY|JOE||Defendant|292004CF003772000BHC||FELONY DRUG OFFENSE|C|Ward, Samantha L|02/27/2004|Close of ReOpen|10/10/2007|M|1706 HOLLY RD||LAKELAND|FL|33801|White|04/21/1977|3|F3|893131A|893131A POSSESSION OF CANNABIS WITH INTENT TO SELL OR|02/26/2004|ADJG|NT - ADJUDGED GUILTY|09/20/2006|||L360179771410|FL|N||||382.00||N|N|N|N|||||LOWTHER, DANNY JOE WALLACE; LOWTHER, DENNIS EVERETT; LOWTHER, DJ|80.00 Circuit Court||LOWTHER|DANNY|JOE||Defendant|292004CF003772000BHC||FELONY DRUG OFFENSE|C|Ward, Samantha L|02/27/2004|Close of ReOpen|10/10/2007|M|1706 HOLLY RD||LAKELAND|FL|33801|White|04/21/1977|1|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|02/26/2004|ADJG|NT - ADJUDGED GUILTY|09/20/2006|||L360179771410|FL|N||||382.00||N|N|N|N|||||LOWTHER, DANNY JOE WALLACE; LOWTHER, DENNIS EVERETT; LOWTHER, DJ|80.00 Circuit Court||LOWTHER|DANNY|JOE||Defendant|292004CF003772000BHC||FELONY DRUG OFFENSE|C|Ward, Samantha L|02/27/2004|Close of ReOpen|10/10/2007|M|1706 HOLLY RD||LAKELAND|FL|33801|White|04/21/1977|4|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|02/26/2004|ADJG|NT - ADJUDGED GUILTY|09/20/2006|||L360179771410|FL|N||||382.00||N|N|N|N|||||LOWTHER, DANNY JOE WALLACE; LOWTHER, DENNIS EVERETT; LOWTHER, DJ|80.00 Circuit Court||LOWTHER|DANNY|JOE||Defendant|292004CF003774000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|02/27/2004|CLOSED|03/26/2004|M|1706 HOLLY RD||LAKELAND|FL|33801|White|04/21/1977|2|F3|893131A|893131A POSSESSION OF CANNABIS WITH INTENT TO SELL OR|02/26/2004|CONS|CONSOLIDATED CASE|03/26/2004|||L360179771410|FL|N||||||N|N|N|N|||||LOWTHER, DANNY JOE WALLACE; LOWTHER, DENNIS EVERETT; LOWTHER, DJ| Circuit Court||LOWTHER|DANNY|JOE||Defendant|292004CF003774000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|02/27/2004|CLOSED|03/26/2004|M|1706 HOLLY RD||LAKELAND|FL|33801|White|04/21/1977|1|F1|8931351B1|8931351B1 TRAFFICKING IN COCAINE 28 TO 200 GRAMS|02/26/2004|CONS|CONSOLIDATED CASE|03/26/2004|||L360179771410|FL|N||||||N|N|N|N|||||LOWTHER, DANNY JOE WALLACE; LOWTHER, DENNIS EVERETT; LOWTHER, DJ| Circuit Court||LOWTHER|DANNY|JOE||Defendant|292004CF003774000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|02/27/2004|CLOSED|03/26/2004|M|1706 HOLLY RD||LAKELAND|FL|33801|White|04/21/1977|3|F1|8931351C1C|8931351C1C TRAFFICKING IN ILLEGAL DRUGS 28 GRAM TO 30 KIL|02/26/2004|CONS|CONSOLIDATED CASE|03/26/2004|||L360179771410|FL|N||||||N|N|N|N|||||LOWTHER, DANNY JOE WALLACE; LOWTHER, DENNIS EVERETT; LOWTHER, DJ| Circuit Court||LOWTHER|DANNY|JOE||Defendant|292004CF003774000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|02/27/2004|CLOSED|03/26/2004|M|1706 HOLLY RD||LAKELAND|FL|33801|White|04/21/1977|4|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|02/26/2004|CONS|CONSOLIDATED CASE|03/26/2004|||L360179771410|FL|N||||||N|N|N|N|||||LOWTHER, DANNY JOE WALLACE; LOWTHER, DENNIS EVERETT; LOWTHER, DJ| Circuit Court||LOWTHER|DENNIS|EVERETT||Defendant|291995CF008674000CHC||FELONY BURGLARY|D||07/20/1993|CLOSED|02/06/1997|M|5300 KNOX ST W||TAMPA|FL|33634|White|01/05/1973|1|F1|895033|895033 RACKETEERING|05/15/1993|NOLP|NOLLE PROSSED|02/22/1996|||L360165730050|FL|N||||||N|N|N|N|||||| Circuit Court||LOWTHER|DENNIS|EVERETT||Defendant|291995CF008674000CHC||FELONY BURGLARY|D||07/20/1993|CLOSED|02/06/1997|M|5300 KNOX ST W||TAMPA|FL|33634|White|01/05/1973|2|F1|895034|895034 CONSPIRACY TO COMMIT RICO|05/15/1993|NTAW|NT - ADJUDICATION WITHHELD|02/06/1997|||L360165730050|FL|N||||||N|N|N|N|||||| Circuit Court||LOWTHER|DENNIS|EVERETT||Defendant|291995CF008674000CHC||FELONY BURGLARY|D||07/20/1993|CLOSED|02/06/1997|M|5300 KNOX ST W||TAMPA|FL|33634|White|01/05/1973|15|F3|810023|810023 BURGLARY OF CONVEYANCE|05/15/1993|NOLP|NOLLE PROSSED|02/22/1996|||L360165730050|FL|N||||||N|N|N|N|||||| Circuit Court||LOWTHER|DENNIS|EVERETT||Defendant|291995CF008674000CHC||FELONY BURGLARY|D||07/20/1993|CLOSED|02/06/1997|M|5300 KNOX ST W||TAMPA|FL|33634|White|01/05/1973|31|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|05/15/1993|NTAW|NT - ADJUDICATION WITHHELD|02/06/1997|||L360165730050|FL|N||||||N|N|N|N|||||| Circuit Court||LOWTHER|DENNIS|EVERETT||Defendant|291995CF008674000CHC||FELONY BURGLARY|D||07/20/1993|CLOSED|02/06/1997|M|5300 KNOX ST W||TAMPA|FL|33634|White|01/05/1973|30|F3|810023|810023 BURGLARY OF CONVEYANCE|05/15/1993|NTAW|NT - ADJUDICATION WITHHELD|02/06/1997|||L360165730050|FL|N||||||N|N|N|N|||||| Circuit Court||LOWTHER|DENNIS|EVERETT||Defendant|291995CF008674000CHC||FELONY BURGLARY|D||07/20/1993|CLOSED|02/06/1997|M|5300 KNOX ST W||TAMPA|FL|33634|White|01/05/1973|17|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|05/15/1993|NOLP|NOLLE PROSSED|02/22/1996|||L360165730050|FL|N||||||N|N|N|N|||||| Circuit Court||LOWTHER|JASON|MICHAEL||Defendant|292002CF005569000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|04/08/2002|CLOSED|05/22/2002|M|602 WOODLAND ESTATES AV #50||RUSKIN|FL|33570|White|06/10/1981|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE $300 - $20 000|03/19/2002|NTLOR|NT - LETTER OF RELEASE|05/22/2002|||L360433812100|FL|N||||||N|N|N|N|||||LOWTHER, JASON M| Circuit Court||LOWTHER|JASON|MICHAEL||Defendant|292002CF005569000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|04/08/2002|CLOSED|05/22/2002|M|602 WOODLAND ESTATES AV #50||RUSKIN|FL|33570|White|06/10/1981|1|F3|832053AB|832053AB DEPOSITING ITEM WITH INTENT TO DEFRAUD|03/19/2002|NTLOR|NT - LETTER OF RELEASE|05/22/2002|||L360433812100|FL|N||||||N|N|N|N|||||LOWTHER, JASON M| Circuit Court||LOWTHER|MICHAEL|EUGENE||Defendant|292014CF013565000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|09/16/2014|CLOSED|10/01/2014|M|305 STROLL LN||SUN CITY CENTER|FL|33575|White|07/24/1979|1|F3|8120142C2|8120142C2-THEF2002 (FT) GRAND THEFT THIRD DEGREE $5000 - $10000|09/11/2014||||||L360545792640|FL|N||||||N|N|N|N|||||| Circuit Court||LOWTHER|MICHAEL|EUGENE||Defendant|292014CF013636000AHC||FELONY THEFT FORGERY FRAUD|E|Kiser, Mark D|09/17/2014|Close of ReOpen|05/06/2020|M|133 ARMADA BOULEVARD # 11||RACELAND|KY|41169|White|07/24/1979|7|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|08/23/2014|ADJG|NT - ADJUDGED GUILTY|11/24/2014|||L360545792640|FL|N||||||N|N|N|N||||||1013.00 Circuit Court||LOWTHER|MICHAEL|EUGENE||Defendant|292014CF013636000AHC||FELONY THEFT FORGERY FRAUD|E|Kiser, Mark D|09/17/2014|Close of ReOpen|05/06/2020|M|133 ARMADA BOULEVARD # 11||RACELAND|KY|41169|White|07/24/1979|8|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|09/01/2014|ADJG|NT - ADJUDGED GUILTY|11/24/2014|||L360545792640|FL|N||||||N|N|N|N||||||1013.00 Circuit Court||LOWTHER|MICHAEL|EUGENE||Defendant|292014CF013636000AHC||FELONY THEFT FORGERY FRAUD|E|Kiser, Mark D|09/17/2014|Close of ReOpen|05/06/2020|M|133 ARMADA BOULEVARD # 11||RACELAND|KY|41169|White|07/24/1979|1|F3|8120142C2|8120142C2-THEF2002 (FT) GRAND THEFT THIRD DEGREE $5000 - $10000|08/30/2014|NTDISM|NT - DISMISSED|11/24/2014|||L360545792640|FL|N||||||N|N|N|N||||||1013.00 Circuit Court||LOWTHER|MICHAEL|EUGENE||Defendant|292014CF013636000AHC||FELONY THEFT FORGERY FRAUD|E|Kiser, Mark D|09/17/2014|Close of ReOpen|05/06/2020|M|133 ARMADA BOULEVARD # 11||RACELAND|KY|41169|White|07/24/1979|11|F2|539.001(8B8B)|5390018B8B-PAWN8006 (FS) FALSE INFO ON PAWNBROKER FORM (OVER $300)|08/04/2014|ADJG|NT - ADJUDGED GUILTY|11/24/2014|||L360545792640|FL|N||||||N|N|N|N||||||1013.00 Circuit Court||LOWTHER|MICHAEL|EUGENE||Defendant|292014CF013636000AHC||FELONY THEFT FORGERY FRAUD|E|Kiser, Mark D|09/17/2014|Close of ReOpen|05/06/2020|M|133 ARMADA BOULEVARD # 11||RACELAND|KY|41169|White|07/24/1979|17|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|09/01/2014|ADJG|NT - ADJUDGED GUILTY|11/24/2014|||L360545792640|FL|N||||||N|N|N|N||||||1013.00 Circuit Court||LOWTHER|MICHAEL|EUGENE||Defendant|292014CF013636000AHC||FELONY THEFT FORGERY FRAUD|E|Kiser, Mark D|09/17/2014|Close of ReOpen|05/06/2020|M|133 ARMADA BOULEVARD # 11||RACELAND|KY|41169|White|07/24/1979|12|F2|539.001(8B8B)|5390018B8B-PAWN8006 (FS) FALSE INFO ON PAWNBROKER FORM (OVER $300)|08/09/2014|ADJG|NT - ADJUDGED GUILTY|11/24/2014|||L360545792640|FL|N||||||N|N|N|N||||||1013.00 Circuit Court||LOWTHER|MICHAEL|EUGENE||Defendant|292014CF013636000AHC||FELONY THEFT FORGERY FRAUD|E|Kiser, Mark D|09/17/2014|Close of ReOpen|05/06/2020|M|133 ARMADA BOULEVARD # 11||RACELAND|KY|41169|White|07/24/1979|9|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|09/09/2014|ADJG|NT - ADJUDGED GUILTY|11/24/2014|||L360545792640|FL|N||||||N|N|N|N||||||1013.00 Circuit Court||LOWTHER|MICHAEL|EUGENE||Defendant|292014CF013636000AHC||FELONY THEFT FORGERY FRAUD|E|Kiser, Mark D|09/17/2014|Close of ReOpen|05/06/2020|M|133 ARMADA BOULEVARD # 11||RACELAND|KY|41169|White|07/24/1979|6|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|08/19/2014|ADJG|NT - ADJUDGED GUILTY|11/24/2014|||L360545792640|FL|N||||||N|N|N|N||||||1013.00 Circuit Court||LOWTHER|MICHAEL|EUGENE||Defendant|292014CF013636000AHC||FELONY THEFT FORGERY FRAUD|E|Kiser, Mark D|09/17/2014|Close of ReOpen|05/06/2020|M|133 ARMADA BOULEVARD # 11||RACELAND|KY|41169|White|07/24/1979|16|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|08/23/2014|ADJG|NT - ADJUDGED GUILTY|11/24/2014|||L360545792640|FL|N||||||N|N|N|N||||||1013.00 Circuit Court||LOWTHER|MICHAEL|EUGENE||Defendant|292014CF013636000AHC||FELONY THEFT FORGERY FRAUD|E|Kiser, Mark D|09/17/2014|Close of ReOpen|05/06/2020|M|133 ARMADA BOULEVARD # 11||RACELAND|KY|41169|White|07/24/1979|13|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|08/11/2014|ADJG|NT - ADJUDGED GUILTY|11/24/2014|||L360545792640|FL|N||||||N|N|N|N||||||1013.00 Circuit Court||LOWTHER|MICHAEL|EUGENE||Defendant|292014CF013636000AHC||FELONY THEFT FORGERY FRAUD|E|Kiser, Mark D|09/17/2014|Close of ReOpen|05/06/2020|M|133 ARMADA BOULEVARD # 11||RACELAND|KY|41169|White|07/24/1979|10|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|07/30/2014|ADJG|NT - ADJUDGED GUILTY|11/24/2014|||L360545792640|FL|N||||||N|N|N|N||||||1013.00 Circuit Court||LOWTHER|MICHAEL|EUGENE||Defendant|292014CF013636000AHC||FELONY THEFT FORGERY FRAUD|E|Kiser, Mark D|09/17/2014|Close of ReOpen|05/06/2020|M|133 ARMADA BOULEVARD # 11||RACELAND|KY|41169|White|07/24/1979|3|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|08/09/2014|ADJG|NT - ADJUDGED GUILTY|11/24/2014|||L360545792640|FL|N||||||N|N|N|N||||||1013.00 Circuit Court||LOWTHER|MICHAEL|EUGENE||Defendant|292014CF013636000AHC||FELONY THEFT FORGERY FRAUD|E|Kiser, Mark D|09/17/2014|Close of ReOpen|05/06/2020|M|133 ARMADA BOULEVARD # 11||RACELAND|KY|41169|White|07/24/1979|4|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|08/11/2014|ADJG|NT - ADJUDGED GUILTY|11/24/2014|||L360545792640|FL|N||||||N|N|N|N||||||1013.00 Circuit Court||LOWTHER|MICHAEL|EUGENE||Defendant|292014CF013636000AHC||FELONY THEFT FORGERY FRAUD|E|Kiser, Mark D|09/17/2014|Close of ReOpen|05/06/2020|M|133 ARMADA BOULEVARD # 11||RACELAND|KY|41169|White|07/24/1979|15|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|08/19/2014|ADJG|NT - ADJUDGED GUILTY|11/24/2014|||L360545792640|FL|N||||||N|N|N|N||||||1013.00 Circuit Court||LOWTHER|MICHAEL|EUGENE||Defendant|292014CF013636000AHC||FELONY THEFT FORGERY FRAUD|E|Kiser, Mark D|09/17/2014|Close of ReOpen|05/06/2020|M|133 ARMADA BOULEVARD # 11||RACELAND|KY|41169|White|07/24/1979|14|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|08/15/2014|ADJG|NT - ADJUDGED GUILTY|11/24/2014|||L360545792640|FL|N||||||N|N|N|N||||||1013.00 Circuit Court||LOWTHER|MICHAEL|EUGENE||Defendant|292014CF013636000AHC||FELONY THEFT FORGERY FRAUD|E|Kiser, Mark D|09/17/2014|Close of ReOpen|05/06/2020|M|133 ARMADA BOULEVARD # 11||RACELAND|KY|41169|White|07/24/1979|18|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|09/09/2014|ADJG|NT - ADJUDGED GUILTY|11/24/2014|||L360545792640|FL|N||||||N|N|N|N||||||1013.00 Circuit Court||LOWTHER|MICHAEL|EUGENE||Defendant|292014CF013636000AHC||FELONY THEFT FORGERY FRAUD|E|Kiser, Mark D|09/17/2014|Close of ReOpen|05/06/2020|M|133 ARMADA BOULEVARD # 11||RACELAND|KY|41169|White|07/24/1979|19|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|07/30/2014|ADJG|NT - ADJUDGED GUILTY|11/24/2014|||L360545792640|FL|N||||||N|N|N|N||||||1013.00 Circuit Court||LOWTHER|MICHAEL|EUGENE||Defendant|292014CF013636000AHC||FELONY THEFT FORGERY FRAUD|E|Kiser, Mark D|09/17/2014|Close of ReOpen|05/06/2020|M|133 ARMADA BOULEVARD # 11||RACELAND|KY|41169|White|07/24/1979|2|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|08/04/2014|ADJG|NT - ADJUDGED GUILTY|11/24/2014|||L360545792640|FL|N||||||N|N|N|N||||||1013.00 Circuit Court||LOWTHER|MICHAEL|EUGENE||Defendant|292014CF013636000AHC||FELONY THEFT FORGERY FRAUD|E|Kiser, Mark D|09/17/2014|Close of ReOpen|05/06/2020|M|133 ARMADA BOULEVARD # 11||RACELAND|KY|41169|White|07/24/1979|5|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|08/15/2014|ADJG|NT - ADJUDGED GUILTY|11/24/2014|||L360545792640|FL|N||||||N|N|N|N||||||1013.00 Circuit Court||LOWTHER|MICHAEL|EUGENE||Defendant|292014CF013995000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|09/24/2014|CLOSED|10/03/2014|M|305 STROLL LN||SUN CITY CENTER|FL|33575|White|07/24/1979|18|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|09/11/2014|CONS|CONSOLIDATED CASE|10/03/2014|||L360545792640|FL|N||||||N|N|N|N|||||| Circuit Court||LOWTHER|MICHAEL|EUGENE||Defendant|292014CF013995000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|09/24/2014|CLOSED|10/03/2014|M|305 STROLL LN||SUN CITY CENTER|FL|33575|White|07/24/1979|15|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|09/11/2014|CONS|CONSOLIDATED CASE|10/03/2014|||L360545792640|FL|N||||||N|N|N|N|||||| Circuit Court||LOWTHER|MICHAEL|EUGENE||Defendant|292014CF013995000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|09/24/2014|CLOSED|10/03/2014|M|305 STROLL LN||SUN CITY CENTER|FL|33575|White|07/24/1979|16|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|09/11/2014|CONS|CONSOLIDATED CASE|10/03/2014|||L360545792640|FL|N||||||N|N|N|N|||||| Circuit Court||LOWTHER|MICHAEL|EUGENE||Defendant|292014CF013995000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|09/24/2014|CLOSED|10/03/2014|M|305 STROLL LN||SUN CITY CENTER|FL|33575|White|07/24/1979|14|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|09/11/2014|CONS|CONSOLIDATED CASE|10/03/2014|||L360545792640|FL|N||||||N|N|N|N|||||| Circuit Court||LOWTHER|MICHAEL|EUGENE||Defendant|292014CF013995000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|09/24/2014|CLOSED|10/03/2014|M|305 STROLL LN||SUN CITY CENTER|FL|33575|White|07/24/1979|17|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|09/11/2014|CONS|CONSOLIDATED CASE|10/03/2014|||L360545792640|FL|N||||||N|N|N|N|||||| Circuit Court||LOWTHER|MICHAEL|EUGENE||Defendant|292014CF013995000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|09/24/2014|CLOSED|10/03/2014|M|305 STROLL LN||SUN CITY CENTER|FL|33575|White|07/24/1979|10|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|09/11/2014|CONS|CONSOLIDATED CASE|10/03/2014|||L360545792640|FL|N||||||N|N|N|N|||||| Circuit Court||LOWTHER|MICHAEL|EUGENE||Defendant|292014CF013995000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|09/24/2014|CLOSED|10/03/2014|M|305 STROLL LN||SUN CITY CENTER|FL|33575|White|07/24/1979|11|F2|539.001(8B8B)|5390018B8B-PAWN8006 (FS) FALSE INFO ON PAWNBROKER FORM (OVER $300)|09/11/2014|CONS|CONSOLIDATED CASE|10/03/2014|||L360545792640|FL|N||||||N|N|N|N|||||| Circuit Court||LOWTHER|MICHAEL|EUGENE||Defendant|292014CF013995000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|09/24/2014|CLOSED|10/03/2014|M|305 STROLL LN||SUN CITY CENTER|FL|33575|White|07/24/1979|8|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|09/11/2014|CONS|CONSOLIDATED CASE|10/03/2014|||L360545792640|FL|N||||||N|N|N|N|||||| Circuit Court||LOWTHER|MICHAEL|EUGENE||Defendant|292014CF013995000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|09/24/2014|CLOSED|10/03/2014|M|305 STROLL LN||SUN CITY CENTER|FL|33575|White|07/24/1979|4|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|09/11/2014|CONS|CONSOLIDATED CASE|10/03/2014|||L360545792640|FL|N||||||N|N|N|N|||||| Circuit Court||LOWTHER|MICHAEL|EUGENE||Defendant|292014CF013995000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|09/24/2014|CLOSED|10/03/2014|M|305 STROLL LN||SUN CITY CENTER|FL|33575|White|07/24/1979|5|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|09/11/2014|CONS|CONSOLIDATED CASE|10/03/2014|||L360545792640|FL|N||||||N|N|N|N|||||| Circuit Court||LOWTHER|MICHAEL|EUGENE||Defendant|292014CF013995000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|09/24/2014|CLOSED|10/03/2014|M|305 STROLL LN||SUN CITY CENTER|FL|33575|White|07/24/1979|7|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|09/11/2014|CONS|CONSOLIDATED CASE|10/03/2014|||L360545792640|FL|N||||||N|N|N|N|||||| Circuit Court||LOWTHER|MICHAEL|EUGENE||Defendant|292014CF013995000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|09/24/2014|CLOSED|10/03/2014|M|305 STROLL LN||SUN CITY CENTER|FL|33575|White|07/24/1979|9|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|09/11/2014|CONS|CONSOLIDATED CASE|10/03/2014|||L360545792640|FL|N||||||N|N|N|N|||||| Circuit Court||LOWTHER|MICHAEL|EUGENE||Defendant|292014CF013995000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|09/24/2014|CLOSED|10/03/2014|M|305 STROLL LN||SUN CITY CENTER|FL|33575|White|07/24/1979|19|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|09/11/2014|CONS|CONSOLIDATED CASE|10/03/2014|||L360545792640|FL|N||||||N|N|N|N|||||| Circuit Court||LOWTHER|MICHAEL|EUGENE||Defendant|292014CF013995000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|09/24/2014|CLOSED|10/03/2014|M|305 STROLL LN||SUN CITY CENTER|FL|33575|White|07/24/1979|12|F2|539.001(8B8B)|5390018B8B-PAWN8006 (FS) FALSE INFO ON PAWNBROKER FORM (OVER $300)|09/11/2014|CONS|CONSOLIDATED CASE|10/03/2014|||L360545792640|FL|N||||||N|N|N|N|||||| Circuit Court||LOWTHER|MICHAEL|EUGENE||Defendant|292014CF013995000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|09/24/2014|CLOSED|10/03/2014|M|305 STROLL LN||SUN CITY CENTER|FL|33575|White|07/24/1979|13|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|09/11/2014|CONS|CONSOLIDATED CASE|10/03/2014|||L360545792640|FL|N||||||N|N|N|N|||||| Circuit Court||LOWTHER|MICHAEL|EUGENE||Defendant|292014CF013995000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|09/24/2014|CLOSED|10/03/2014|M|305 STROLL LN||SUN CITY CENTER|FL|33575|White|07/24/1979|6|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|09/11/2014|CONS|CONSOLIDATED CASE|10/03/2014|||L360545792640|FL|N||||||N|N|N|N|||||| Circuit Court||LOWTHER|MICHAEL|EUGENE||Defendant|292014CF013995000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|09/24/2014|CLOSED|10/03/2014|M|305 STROLL LN||SUN CITY CENTER|FL|33575|White|07/24/1979|2|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|09/11/2014|CONS|CONSOLIDATED CASE|10/03/2014|||L360545792640|FL|N||||||N|N|N|N|||||| Circuit Court||LOWTHER|MICHAEL|EUGENE||Defendant|292014CF013995000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|09/24/2014|CLOSED|10/03/2014|M|305 STROLL LN||SUN CITY CENTER|FL|33575|White|07/24/1979|3|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|09/11/2014|CONS|CONSOLIDATED CASE|10/03/2014|||L360545792640|FL|N||||||N|N|N|N|||||| Circuit Court||LOWY|JAMES|FRANKLIN||Defendant|292018CF018588000AHC||FELONY THEFT FORGERY FRAUD|C|Nash, Christopher C.|12/20/2018|CLOSED|01/23/2020|M|2110 WEST HILLS AVE ||TAMPA|FL|33606|White|07/28/1967|1|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|11/19/2018|NTNINF|NT - NO INFORMATION FILED|01/17/2019|||L000446672680|FL|N||||701.00|01/28/2021|N|N|N|N|||||LOWY, JAMES F| Circuit Court||LOWY|JAMES|FRANKLIN||Defendant|292018CF018588000AHC||FELONY THEFT FORGERY FRAUD|C|Nash, Christopher C.|12/20/2018|CLOSED|01/23/2020|M|2110 WEST HILLS AVE ||TAMPA|FL|33606|White|07/28/1967|2|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|11/17/2018|ADJG|NT - ADJUDGED GUILTY|01/23/2020|||L000446672680|FL|N||||701.00|01/28/2021|N|N|N|N|||||LOWY, JAMES F| Circuit Court||LOWY|JAMES|FRANKLIN||Defendant|292018CF018588000AHC||FELONY THEFT FORGERY FRAUD|C|Nash, Christopher C.|12/20/2018|CLOSED|01/23/2020|M|2110 WEST HILLS AVE ||TAMPA|FL|33606|White|07/28/1967|3|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|11/19/2018|ADJG|NT - ADJUDGED GUILTY|01/23/2020|||L000446672680|FL|N||||701.00|01/28/2021|N|N|N|N|||||LOWY, JAMES F| Circuit Court||LOWY|JAMES|FRANKLIN||Defendant|292018CF018588000AHC||FELONY THEFT FORGERY FRAUD|C|Nash, Christopher C.|12/20/2018|CLOSED|01/23/2020|M|2110 WEST HILLS AVE ||TAMPA|FL|33606|White|07/28/1967|7|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|11/17/2018|ADJG|NT - ADJUDGED GUILTY|01/23/2020|||L000446672680|FL|N||||701.00|01/28/2021|N|N|N|N|||||LOWY, JAMES F| Circuit Court||LOWY|JAMES|FRANKLIN||Defendant|292018CF018588000AHC||FELONY THEFT FORGERY FRAUD|C|Nash, Christopher C.|12/20/2018|CLOSED|01/23/2020|M|2110 WEST HILLS AVE ||TAMPA|FL|33606|White|07/28/1967|4|F3|8120142C2|8120142C2-THEF2002 (FT) GRAND THEFT THIRD DEGREE $5000 - $10000|11/11/2018|NTDISM|NT - DISMISSED|01/23/2020|||L000446672680|FL|N||||701.00|01/28/2021|N|N|N|N|||||LOWY, JAMES F| Circuit Court||LOWY|JAMES|FRANKLIN||Defendant|292018CF018588000AHC||FELONY THEFT FORGERY FRAUD|C|Nash, Christopher C.|12/20/2018|CLOSED|01/23/2020|M|2110 WEST HILLS AVE ||TAMPA|FL|33606|White|07/28/1967|5|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|11/19/2018|ADJG|NT - ADJUDGED GUILTY|01/23/2020|||L000446672680|FL|N||||701.00|01/28/2021|N|N|N|N|||||LOWY, JAMES F| Circuit Court||LOWY|JAMES|FRANKLIN||Defendant|292018CF018588000AHC||FELONY THEFT FORGERY FRAUD|C|Nash, Christopher C.|12/20/2018|CLOSED|01/23/2020|M|2110 WEST HILLS AVE ||TAMPA|FL|33606|White|07/28/1967|6|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|11/11/2018|NTNINF|NT - NO INFORMATION FILED|01/17/2019|||L000446672680|FL|N||||701.00|01/28/2021|N|N|N|N|||||LOWY, JAMES F| Circuit Court||LOXLEY|DANIEL|ALLEN||Defendant|292023CF016872000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|11/05/2023|CLOSED|11/09/2023|M|6416 FALL RIVER DRIV||THE COLONY|TX|75056|White|04/25/1988|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|11/04/2023|NTLOR|NT - LETTER OF RELEASE|11/09/2023|||22515467|TX|N||||||N|N|N|N|||||| Circuit Court||LOXLEY|DANIEL|ALLEN||Defendant|292023CF016872000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|11/05/2023|CLOSED|11/09/2023|M|6416 FALL RIVER DRIV||THE COLONY|TX|75056|White|04/25/1988|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|11/04/2023|NTLOR|NT - LETTER OF RELEASE|11/09/2023|||22515467|TX|N||||||N|N|N|N|||||| Circuit Court||LOXLEY|DANIEL|ALLEN||Defendant|292024CF000197000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|01/05/2024|CLOSED|01/18/2024|M|NO ADDRESS||XX|FL|00000|White|04/25/1988|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|01/04/2024|NTLOR|NT - LETTER OF RELEASE|01/18/2024|||22515467|TX|N||||||N|N|N|N|||||| Circuit Court||LOXLEY|DANIEL|ALLEN||Defendant|292024CF000197000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|01/05/2024|CLOSED|01/18/2024|M|NO ADDRESS||XX|FL|00000|White|04/25/1988|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|01/04/2024|NTLOR|NT - LETTER OF RELEASE|01/18/2024|||22515467|TX|N||||||N|N|N|N|||||| Circuit Court||LOY|CODEY|JAMES||Defendant|292021CF002008000BHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|02/25/2021|CLOSED|08/29/2022|M|104 N DAVIS ST||Plant City|FL|33563|White|01/03/1992|1|F3|8120142C6|8120142C6-THEF2205 (FT) GRAND THEFT MOTOR VEHICLE|01/21/2021|ADJG|NT - ADJUDGED GUILTY|04/06/2021|||||N||||47.00||N|N|N|N||||||801.00 Circuit Court||LOY|CODEY|JAMES||Defendant|292021CF002053000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|02/21/2021|CLOSED|02/25/2021|M|6808 N 48TH ST||TAMPA|FL|33610|White|01/03/1992|1|F3|8120142C6|8120142C6-THEF2201 (FT) GRAND THEFT MOTOR VEHICLE|02/18/2021|CONS|CONSOLIDATED CASE|02/25/2021|||||N||||||N|N|N|N|||||| Circuit Court||LOY|CODEY|JAMES||Defendant|292021CF002809000AHC||FELONY FUGITIVE|O|Ward, Laura E|03/10/2021|CLOSED|04/22/2021|M|104 N DAVIS ST||Plant City|FL|33563|White|01/03/1992|2|NN|941.02|94102-ADMIN014 (NN) FUGITIVE|03/09/2021|NTDISM|NT - DISMISSED|04/22/2021|||||N||||||N|N|N|N|||||| Circuit Court||LOY|JESSIE|ALLEN||Defendant|292011CF017668000AHC||FELONY THEFT FORGERY FRAUD|C|Judge, Presiding|11/21/2011|CLOSED|01/30/2012|M|8413 FANTASIA PARK WAY||RIVERVIEW|FL|33578|White|12/17/1992|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|11/21/2011|ADJG|NT - ADJUDGED GUILTY|01/30/2012|||53101695734|IN|N||||||N|N|N|N||||||765.00 Circuit Court||LOY|JESSIE|ALLEN||Defendant|292011CF017669000AHC||FELONY FUGITIVE|O|Heinrich, Walter R|11/21/2011|CLOSED|04/17/2012|M|8413 FANTASIA PARK WAY||RIVERVIEW|FL|33578|White|12/17/1992|1|NN|941.02|941.02 FUGITIVE|11/21/2011|NTDISM|NT - DISMISSED|04/17/2012|||53101695734|IN|N||||||N|N|N|N|||||| Circuit Court||LOY|JESSIE|ALLEN||Defendant|292011CF017670000AHC||FELONY FUGITIVE|O|Heinrich, Walter R|11/21/2011|CLOSED|04/17/2012|M|8413 FANTASIA PARK WAY||RIVERVIEW|FL|33578|White|12/17/1992|1|NN|941.02|941.02 FUGITIVE|11/21/2011|NTDISM|NT - DISMISSED|04/17/2012|||53101695734|IN|N||||||N|N|N|N|||||| Circuit Court||LOY|JESSIE|ALLEN||Defendant|292011CF017671000AHC||FELONY FUGITIVE|O|Heinrich, Walter R|11/21/2011|CLOSED|04/17/2012|M|8413 FANTASIA PARK WAY||RIVERVIEW|FL|33578|White|12/17/1992|1|NN|941.02|941.02 FUGITIVE|11/21/2011|NTDISM|NT - DISMISSED|04/17/2012|||53101695734|IN|N||||||N|N|N|N|||||| Circuit Court||LOY|MICHAEL|SCOTT||Defendant|292017CF009188000AHC||FELONY OTHER FELONY|O|Ward, Laura E|06/18/2017|CLOSED|06/26/2017|M|4710 CARLYLE RD||TAMPA|FL|33615|White|04/23/1981|1|F3|322.34(5)|322345-TRAF6078 (FT) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDER|06/18/2017|REDU|REDUCED TO COUNTY COURT|06/26/2017|||L000557811430|FL|N||||||N|N|N|N|||||| Circuit Court||LOY|PETER|ANDREW||Defendant|292024CF000170000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|01/04/2024|CLOSED|02/06/2024|M|10901 OLDHAM RD|| NEW PORT RICHEY|FL|34688|White|09/12/1980|1|F3|784.041(1)|7840411-BATT7013 (FT) FELONY BATTERY|01/01/2024|REDU|REDUCED TO COUNTY COURT|02/06/2024|||L000661803320|FL|N||||||N|N|N|N|||||LOY, PETER A| Circuit Court||LOY|ROBERT|BRUCE||Defendant|292001CF018072000AHC||FELONY DRUG OFFENSE|I|Pomponio, Denise A|11/26/2001|Close of ReOpen|07/27/2004|M|7908 N FLORIDA AV||TAMPA|FL|33604|White|09/16/1952|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|11/26/2001|ADJG|NT - ADJUDGED GUILTY|02/27/2003|||4032735|AL|N||||||N|N|N|N|||||LOY, BERT; LOY, ROBERT|905.00 Circuit Court||LOY|ROBERT|BRUCE||Defendant|292001CF018072000AHC||FELONY DRUG OFFENSE|I|Pomponio, Denise A|11/26/2001|Close of ReOpen|07/27/2004|M|7908 N FLORIDA AV||TAMPA|FL|33604|White|09/16/1952|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|11/26/2001|ADJG|NT - ADJUDGED GUILTY|07/27/2004|||4032735|AL|N||||||N|N|N|N|||||LOY, BERT; LOY, ROBERT|905.00 Circuit Court||LOY|ROBERT|BRUCE||Defendant|292006CF025775000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|12/19/2006|Close of ReOpen|01/26/2007|M|7908 N FLORIDA AV||TAMPA|FL|33604|White|09/16/1952|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|12/18/2006|ADJG|NT - ADJUDGED GUILTY|01/26/2007|||4032735|AL|N||||||N|N|N|N|||||LOY, BERT; LOY, ROBERT|462.00 Circuit Court||LOY|ROBERT|BRUCE||Defendant|292006CF025775000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|12/19/2006|Close of ReOpen|01/26/2007|M|7908 N FLORIDA AV||TAMPA|FL|33604|White|09/16/1952|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|12/18/2006|ADJG|NT - ADJUDGED GUILTY|01/18/2007|||4032735|AL|N||||||N|N|N|N|||||LOY, BERT; LOY, ROBERT|462.00 Circuit Court||LOY|SHERMAN|GRUNDY||Defendant|292010CF006123000AHC||FELONY THEFT FORGERY FRAUD|B|Pomponio, Denise A|04/20/2010|CLOSED|09/16/2010|M|22706 GAGE LP APT 31||LAKE WHALES|FL|34639|White|08/19/1986|1|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|04/19/2010|ADJG|NT - ADJUDGED GUILTY|09/16/2010|||L000787862991|FL|N||||382.00|04/13/2011|N|N|N|N|||||| Circuit Court||LOY|THOMAS|WILLIAM||Defendant|292001CF004697000AHC||FELONY OTHER FELONY|F|Tharpe, Chet A.|03/26/2001|CLOSED|05/21/2001|M|1501 LAUN PL||LAKELAND|FL|33803-|White|12/02/1945|1|F2|944.40|944.40 ESCAPE FROM CONFINEMENT|03/24/2001|ADJG|NT - ADJUDGED GUILTY|05/21/2001|||||N||||||N|N|N|N||||||691.00 Circuit Court||LOY-GARCIA|DIOGENES|JOSE||Defendant|292007CF021557000AHC||FELONY BURGLARY|O|Heinrich, Walter R|10/15/2007|CLOSED|12/07/2007|M|910 E 31ST AVE||TAMPA|FL|33603-|Native Hawaiian or Other Pacific Islander|08/29/1989|3|F3|810.06|810.06 POSSESSION OF BURGLARY TOOLS|10/15/2007|CONS|CONSOLIDATED CASE|12/06/2007|||L262170893090|FL|N||||||N|N|N|N|||||DOYGARCIA, DJ; LOYGARCIA, DIOGENES JOSE| Circuit Court||LOY-GARCIA|DIOGENES|JOSE||Defendant|292007CF021557000AHC||FELONY BURGLARY|O|Heinrich, Walter R|10/15/2007|CLOSED|12/07/2007|M|910 E 31ST AVE||TAMPA|FL|33603-|Native Hawaiian or Other Pacific Islander|08/29/1989|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|10/15/2007|CONS|CONSOLIDATED CASE|12/06/2007|||L262170893090|FL|N||||||N|N|N|N|||||DOYGARCIA, DJ; LOYGARCIA, DIOGENES JOSE| Circuit Court||LOY-GARCIA|DIOGENES|JOSE||Defendant|292007CF021557000AHC||FELONY BURGLARY|O|Heinrich, Walter R|10/15/2007|CLOSED|12/07/2007|M|910 E 31ST AVE||TAMPA|FL|33603-|Native Hawaiian or Other Pacific Islander|08/29/1989|1|F2|810021B3B|810021B3B BURGLARY OF AN UNOCCUPIED DWELLING|10/15/2007|CONS|CONSOLIDATED CASE|12/06/2007|||L262170893090|FL|N||||||N|N|N|N|||||DOYGARCIA, DJ; LOYGARCIA, DIOGENES JOSE| Circuit Court||LOY-GARCIA|DIOGENES|JOSE||Defendant|292007CF021559000BHC||FELONY BURGLARY|I|Rice, Elizabeth G|10/15/2007|CLOSED|07/26/2021|M|910 E 31ST AVE||TAMPA|FL|33603-|Native Hawaiian or Other Pacific Islander|08/29/1989|2|F3|8120142C2|8120142C2 GRAND THEFT THIRD DEGREE $5000 - $10000|10/15/2007|NOLP|NOLLE PROSSED|05/07/2008|||L262170893090|FL|N||||677.00|10/08/2014|N|N|N|N|||||DOYGARCIA, DJ; LOYGARCIA, DIOGENES JOSE| Circuit Court||LOY-GARCIA|DIOGENES|JOSE||Defendant|292007CF021559000BHC||FELONY BURGLARY|I|Rice, Elizabeth G|10/15/2007|CLOSED|07/26/2021|M|910 E 31ST AVE||TAMPA|FL|33603-|Native Hawaiian or Other Pacific Islander|08/29/1989|1|F3|810023|810023 BURGLARY OF A STRUCTURE|10/15/2007|NTAW|NT - ADJUDICATION WITHHELD|05/07/2008|||L262170893090|FL|N||||677.00|10/08/2014|N|N|N|N|||||DOYGARCIA, DJ; LOYGARCIA, DIOGENES JOSE| Circuit Court||LOY-GARCIA|DIOGENES|JOSE||Defendant|292007CF021559000BHC||FELONY BURGLARY|I|Rice, Elizabeth G|10/15/2007|CLOSED|07/26/2021|M|910 E 31ST AVE||TAMPA|FL|33603-|Native Hawaiian or Other Pacific Islander|08/29/1989|3|F3|810.06|810.06 POSSESSION OF BURGLARY TOOLS|10/15/2007|NTNINF|NT - NO INFORMATION FILED|12/06/2007|||L262170893090|FL|N||||677.00|10/08/2014|N|N|N|N|||||DOYGARCIA, DJ; LOYGARCIA, DIOGENES JOSE| Circuit Court||LOYA|ALBERTO|||Defendant|291997CF009812000BHC||FELONY ROBBERY|E||07/08/1997|Close of ReOpen|01/23/2000|M|11211 EAST BAY LOT 57||GIBSONTON|FL|33534|White|06/12/1981|2|F2|7840211A|7840211A AGGRAVATED ASSAULT|03/30/1997|CJUSI|CONVJUVENILE SANCTIONS IMPOSED|03/26/1998|||||N||||||N|N|N|N||||||52.00 Circuit Court||LOYA|ALBERTO|||Defendant|291997CF009812000BHC||FELONY ROBBERY|E||07/08/1997|Close of ReOpen|01/23/2000|M|11211 EAST BAY LOT 57||GIBSONTON|FL|33534|White|06/12/1981|1|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|03/30/1997|CJUSI|CONVJUVENILE SANCTIONS IMPOSED|03/26/1998|||||N||||||N|N|N|N||||||52.00 Circuit Court||LOYA|ALBERTO|||Defendant|292006CF016921000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|08/21/2006|CLOSED|09/11/2006|M|8523 NUNDY AVE APT 25||GIBSONTON|FL|33534-|White|06/12/1981|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|08/21/2006|NTLOR|NT - LETTER OF RELEASE|09/11/2006|||L000000812120|FL|N||||||N|N|N|N|||||LOYA, JOSE| Circuit Court||LOYA|ALBERTO|||Defendant|292006CF019461000AHC||FELONY THEFT FORGERY FRAUD|F|Timmerman, Wayne S|09/22/2006|CLOSED|02/06/2007|M|8523 NUNDY AVE APT 25||GIBSONTON|FL|33534-|White|06/12/1981|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|06/05/2006|ADJG|NT - ADJUDGED GUILTY|02/06/2007|||L000000812120|FL|N||||||N|N|N|N|||||LOYA, JOSE|410.00 Circuit Court||LOYA|ALBERTO|||Defendant|292006CF021181000AHC||FELONY THEFT FORGERY FRAUD|F|Timmerman, Wayne S|10/15/2006|CLOSED|02/06/2007|M|8523 NUNDY AVE APT 25||GIBSONTON|FL|33534-|White|06/12/1981|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|10/14/2006|ADJG|NT - ADJUDGED GUILTY|02/06/2007|||L000000812120|FL|N||||||N|N|N|N|||||LOYA, JOSE|410.00 Circuit Court||LOYA|ALBERTO|||Defendant|292007CF021194000AHC||FELONY THEFT FORGERY FRAUD|B|Stephens, Steven Scott|10/11/2007|Close of ReOpen|01/10/2011|M|8523 NUNDY AVE APT 25||GIBSONTON|FL|33534-|White|06/12/1981|2|F3|8121312B|8121312B ROBBERY BY SUDDEN SNATCHING|10/04/2007|NTNINF|NT - NO INFORMATION FILED|10/29/2007|||L000000812120|FL|N||||||N|N|N|N|||||LOYA, JOSE|210.00 Circuit Court||LOYA|ALBERTO|||Defendant|292007CF021194000AHC||FELONY THEFT FORGERY FRAUD|B|Stephens, Steven Scott|10/11/2007|Close of ReOpen|01/10/2011|M|8523 NUNDY AVE APT 25||GIBSONTON|FL|33534-|White|06/12/1981|1|M1|810.08(2)b|810.08(2)b TRESPASS IN OCCUPIED STRUCTURE OR CONVEYANCE|10/04/2007|ADJG|NT - ADJUDGED GUILTY|03/05/2008|||L000000812120|FL|N||||||N|N|N|N|||||LOYA, JOSE|210.00 Circuit Court||LOYA|ALBERTO|||Defendant|292007CF021368000AHC||FELONY THEFT FORGERY FRAUD|B|Wolfe, Mark|10/12/2007|CLOSED|03/05/2008|M|8523 NUNDY AVE APT 25||GIBSONTON|FL|33534-|White|06/12/1981|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|10/05/2007|ADJG|NT - ADJUDGED GUILTY|03/05/2008|||L000000812120|FL|N||||||N|N|N|N|||||LOYA, JOSE|360.00 Circuit Court||LOYA|ALBERTO|||Defendant|292007CF021810000AHC||FELONY ROBBERY|O|Heinrich, Walter R|10/18/2007|CLOSED|12/18/2007|M|8523 NUNDY AVE APT 25||GIBSONTON|FL|33534-|White|06/12/1981|1|F3|8121312B|8121312B ROBBERY BY SUDDEN SNATCHING|10/07/2007|NTLOR|NT - LETTER OF RELEASE|12/18/2007|||L000000812120|FL|N||||||N|N|N|N|||||LOYA, JOSE| Circuit Court||LOYA|ALBERTO|||Defendant|292008CF018607000AHC||FELONY BURGLARY|O|Heinrich, Walter R|09/19/2008|CLOSED|10/10/2008|M|8523 NUNDY AVE APT 25||GIBSONTON|FL|33534-|White|06/12/1981|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|08/25/2008|NTLOR|NT - LETTER OF RELEASE|10/10/2008|||L000000812120|FL|N||||||N|N|N|N|||||LOYA, JOSE| Circuit Court||LOYA|ALBERTO|||Defendant|292008CF018607000AHC||FELONY BURGLARY|O|Heinrich, Walter R|09/19/2008|CLOSED|10/10/2008|M|8523 NUNDY AVE APT 25||GIBSONTON|FL|33534-|White|06/12/1981|1|F2|810021B3B|810021B3B BURGLARY OF AN UNOCCUPIED DWELLING|08/25/2008|NTLOR|NT - LETTER OF RELEASE|10/10/2008|||L000000812120|FL|N||||||N|N|N|N|||||LOYA, JOSE| Circuit Court||LOYA|ALBERTO|||Defendant|292008CF018608000AHC||FELONY BURGLARY|B|Stephens, Steven Scott|09/19/2008|CLOSED|02/25/2009|M|8523 NUNDY AVE APT 25||GIBSONTON|FL|33534-|White|06/12/1981|3|F3|810.06|810.06 POSSESSION OF BURGLARY TOOLS|09/19/2008|NTNINF|NT - NO INFORMATION FILED|10/10/2008|||L000000812120|FL|N||||||N|N|N|N|||||LOYA, JOSE|695.00 Circuit Court||LOYA|ALBERTO|||Defendant|292008CF018608000AHC||FELONY BURGLARY|B|Stephens, Steven Scott|09/19/2008|CLOSED|02/25/2009|M|8523 NUNDY AVE APT 25||GIBSONTON|FL|33534-|White|06/12/1981|1|F2|810021B3B|810021B3B BURGLARY OF AN UNOCCUPIED DWELLING|09/19/2008|ADJG|NT - ADJUDGED GUILTY|02/25/2009|||L000000812120|FL|N||||||N|N|N|N|||||LOYA, JOSE|695.00 Circuit Court||LOYA|ALBERTO|||Defendant|292008CF018608000AHC||FELONY BURGLARY|B|Stephens, Steven Scott|09/19/2008|CLOSED|02/25/2009|M|8523 NUNDY AVE APT 25||GIBSONTON|FL|33534-|White|06/12/1981|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|09/19/2008|ADJG|NT - ADJUDGED GUILTY|02/25/2009|||L000000812120|FL|N||||||N|N|N|N|||||LOYA, JOSE|695.00 Circuit Court||LOYA|ALBERTO|||Defendant|292011CF001287000AHC||FELONY ROBBERY|O|Heinrich, Walter R|01/27/2011|CLOSED|02/16/2011|M|8523 NUNDY AVE APT 25||GIBSONTON|FL|33534-|White|06/12/1981|1|F3|8121312B|8121312B ROBBERY BY SUDDEN SNATCHING|01/23/2011|NTLOR|NT - LETTER OF RELEASE|02/16/2011|||L000000812120|FL|N||||||N|N|N|N|||||LOYA, JOSE| Circuit Court||LOYA|ALBERTO|||Defendant|292011CF001309000AHC||FELONY BURGLARY|I|Lopez, Manuel A|01/27/2011|CLOSED|09/19/2011|M|8523 NUNDY AVE APT 25||GIBSONTON|FL|33534-|White|06/12/1981|1|FP|810021B2A|810021B2A BURGLARY OF DWELLING WITH ASSAULT OR BATTERY|01/26/2011|NOLP|NOLLE PROSSED|09/19/2011|||L000000812120|FL|N||||||N|N|N|N|||||LOYA, JOSE| Circuit Court||LOYA|ALBERTO|||Defendant|292011CF001309000AHC||FELONY BURGLARY|I|Lopez, Manuel A|01/27/2011|CLOSED|09/19/2011|M|8523 NUNDY AVE APT 25||GIBSONTON|FL|33534-|White|06/12/1981|2|FP|810021B2A|810021B2A BURGLARY OF DWELLING WITH ASSAULT OR BATTERY|01/26/2011|NOLP|NOLLE PROSSED|09/19/2011|||L000000812120|FL|N||||||N|N|N|N|||||LOYA, JOSE| Circuit Court||LOYA|ALBERTO|||Defendant|292011CF001310000AHC||FELONY ROBBERY|O|Heinrich, Walter R|01/27/2011|CLOSED|02/17/2011|M|8523 NUNDY AVE APT 25||GIBSONTON|FL|33534-|White|06/12/1981|1|FP|8121332A|8121332A CARJACKING DEADLY WEAPON|01/25/2011|CONS|CONSOLIDATED CASE|02/15/2011|||L000000812120|FL|N||||||N|N|N|N|||||LOYA, JOSE| Circuit Court||LOYA|ALBERTO|||Defendant|292011CF001770000BHC||FELONY ROBBERY|D|Tesche Arkin, Caroline|02/02/2011|CLOSED|09/19/2011|M|8523 NUNDY AVE APT 25||GIBSONTON|FL|33534-|White|06/12/1981|1|FP|8121332A|8121332A CARJACKING DEADLY WEAPON|01/25/2011|ADJG|NT - ADJUDGED GUILTY|09/19/2011|||L000000812120|FL|N||||||N|N|N|N|||||LOYA, JOSE|715.00 Circuit Court||LOYA|ALBERTO|||Defendant|292011CF001770000BHC||FELONY ROBBERY|D|Tesche Arkin, Caroline|02/02/2011|CLOSED|09/19/2011|M|8523 NUNDY AVE APT 25||GIBSONTON|FL|33534-|White|06/12/1981|3|FP|8121312A|8121312A ROBBERY FIREARM OR DEADLY WEAPON LESS THAN $|01/25/2011|ADJG|NT - ADJUDGED GUILTY|09/19/2011|||L000000812120|FL|N||||||N|N|N|N|||||LOYA, JOSE|715.00 Circuit Court||LOYA|ALBERTO|||Defendant|292011CF001770000BHC||FELONY ROBBERY|D|Tesche Arkin, Caroline|02/02/2011|CLOSED|09/19/2011|M|8523 NUNDY AVE APT 25||GIBSONTON|FL|33534-|White|06/12/1981|2|FP|8121312A|8121312A ROBBERY FIREARM OR DEADLY WEAPON LESS THAN $|01/25/2011|ADJG|NT - ADJUDGED GUILTY|09/19/2011|||L000000812120|FL|N||||||N|N|N|N|||||LOYA, JOSE|715.00 Circuit Court||LOYA|ALBERTO|||Defendant|292013CF005011000AHC||FELONY ROBBERY|G|Ficarrotta, Ronald N|04/08/2013|CLOSED|12/03/2014|M|8523 NUNDY AVE APT 25||GIBSONTON|FL|33534-|White|06/12/1981|1|FP|8121312A|8121312A ROBBERY FIREARM OR DEADLY WEAPON 300 OR MORE|04/06/2013|ADJG|NT - ADJUDGED GUILTY|12/03/2014|||L000000812120|FL|N||||||N|N|N|N|||||LOYA, JOSE|929.00 Circuit Court||LOYA|ALBERTO|||Defendant|292013CF005011000AHC||FELONY ROBBERY|G|Ficarrotta, Ronald N|04/08/2013|CLOSED|12/03/2014|M|8523 NUNDY AVE APT 25||GIBSONTON|FL|33534-|White|06/12/1981|3|FP|787011A3|787011A3 KIDNAPPING HARM OR TERRORIZE|04/06/2013|NTNINF|NT - NO INFORMATION FILED|07/23/2013|||L000000812120|FL|N||||||N|N|N|N|||||LOYA, JOSE|929.00 Circuit Court||LOYA|ALBERTO|||Defendant|292013CF005011000AHC||FELONY ROBBERY|G|Ficarrotta, Ronald N|04/08/2013|CLOSED|12/03/2014|M|8523 NUNDY AVE APT 25||GIBSONTON|FL|33534-|White|06/12/1981|2|F3|784031A|784031A BATTERY (VICTIM OVER 65)|04/06/2013|ADJG|NT - ADJUDGED GUILTY|12/03/2014|||L000000812120|FL|N||||||N|N|N|N|||||LOYA, JOSE|929.00 Circuit Court||LOYA|ANDY|FRANK||Defendant|292002CF002643000AHC||FELONY FUGITIVE|O|Heinrich, Walter R|02/18/2002|CLOSED|03/05/2002|M|13736 E VALLEY BLVD APT 209||INDUSTRY|CA|91745|White|11/23/1954|1|NN|941.02|941.02 FUGITIVE|02/15/2002|NTDISM|NT - DISMISSED|03/05/2002|||N2676605ID|CA|N||||||N|N|N|N|||||LOYA, ANDREW FRANK; SHOKEY, ANDREW| Circuit Court||LOYA|LUIS|ALBERTO||Defendant|292012CF010072000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|07/06/2012|CLOSED|11/14/2012|M|813|3450 PALENCIA DR|TAMPA|FL|33618-|White|01/18/1990|1|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|06/26/2012|AMDS|ADMINISTRATIVELY DISMISSED|05/03/2013|||L000521900180|FL|N||||50.00|08/27/2012|N|N|N|N|||||| Circuit Court||LOYA|SHARBEL|MARC||Defendant|292001CF005101000AHC||FELONY DRUG OFFENSE|Y|Evans, Donald|04/03/2001|CLOSED|12/06/2001|M|311 KENMORE RD||BRANDON|FL|33511-|White|12/04/1981|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|04/02/2001|NTDISM|NT - DISMISSED|12/06/2001|||L000793814440|FL|N||||||N|N|N|N|||||| Circuit Court||LOYA|SHARBEL|MARC||Defendant|292001CF005101000AHC||FELONY DRUG OFFENSE|Y|Evans, Donald|04/03/2001|CLOSED|12/06/2001|M|311 KENMORE RD||BRANDON|FL|33511-|White|12/04/1981|2|F3|893131F|893131F POSSESSION OF CONTROLLED SUBSTANCE|04/02/2001|NTNINF|NT - NO INFORMATION FILED|05/31/2001|||L000793814440|FL|N||||||N|N|N|N|||||| Circuit Court||LOYD|CHRISTINA|MARIE||Defendant|292006CF011209000BHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|06/07/2006|Close of ReOpen|03/15/2007|F|UNKNOWN||TAMPA|FL|11111|White|07/15/1983|5|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|06/07/2006|ADJG|NT - ADJUDGED GUILTY|03/15/2007|||L300113837550|FL|N||||22.89||N|N|N|N|||||LLOYD, CHRISSY; LOYD, CHRISTINA; LOYD, CHRISTINA M|394.11 Circuit Court||LOYD|CHRISTINA|MARIE||Defendant|292006CF011209000BHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|06/07/2006|Close of ReOpen|03/15/2007|F|UNKNOWN||TAMPA|FL|11111|White|07/15/1983|6|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|06/07/2006|NTAW|NT - ADJUDICATION WITHHELD|07/24/2006|||L300113837550|FL|N||||22.89||N|N|N|N|||||LLOYD, CHRISSY; LOYD, CHRISTINA; LOYD, CHRISTINA M|394.11 Circuit Court||LOYD|CHRISTINA|MARIE||Defendant|292006CF011211000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|06/07/2006|CLOSED|06/29/2006|F|UNKNOWN||TAMPA|FL|11111|White|07/15/1983|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|06/07/2006|CONS|CONSOLIDATED CASE|06/27/2006|||L300113837550|FL|N||||||N|N|N|N|||||LLOYD, CHRISSY; LOYD, CHRISTINA; LOYD, CHRISTINA M| Circuit Court||LOYD|CHRISTINA|MARIE||Defendant|292006CF011211000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|06/07/2006|CLOSED|06/29/2006|F|UNKNOWN||TAMPA|FL|11111|White|07/15/1983|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|06/07/2006|CONS|CONSOLIDATED CASE|06/27/2006|||L300113837550|FL|N||||||N|N|N|N|||||LLOYD, CHRISSY; LOYD, CHRISTINA; LOYD, CHRISTINA M| Circuit Court||LOYD|DAVID|J||Defendant|291996CF003324000AHC||FELONY THEFT FORGERY FRAUD|A||03/10/1996|CLOSED|05/15/1996|M|A|14003 CANDY COURT|TAMPA|FL|33613|Black|01/27/1966|4|M1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|12/14/1995|ADJG|NT - ADJUDGED GUILTY|05/15/1996|||L300170660270|FL|N||||100.00||N|N|N|N|||||LLOYD, DAVID JOHN; LOYD, DAVID JOHN|265.00 Circuit Court||LOYD|DAVID|J||Defendant|291996CF003324000AHC||FELONY THEFT FORGERY FRAUD|A||03/10/1996|CLOSED|05/15/1996|M|A|14003 CANDY COURT|TAMPA|FL|33613|Black|01/27/1966|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|12/14/1995|NTAW|NT - ADJUDICATION WITHHELD|05/15/1996|||L300170660270|FL|N||||100.00||N|N|N|N|||||LLOYD, DAVID JOHN; LOYD, DAVID JOHN|265.00 Circuit Court||LOYD|DAVID|J||Defendant|291996CF003324000AHC||FELONY THEFT FORGERY FRAUD|A||03/10/1996|CLOSED|05/15/1996|M|A|14003 CANDY COURT|TAMPA|FL|33613|Black|01/27/1966|1|F3|8170344A3|SEE DOCKET OR CASE FILE FOR CHARGES|12/14/1995|ADJG|NT - ADJUDGED GUILTY|05/15/1996|||L300170660270|FL|N||||100.00||N|N|N|N|||||LLOYD, DAVID JOHN; LOYD, DAVID JOHN|265.00 Circuit Court||LOYD|DAVID|J||Defendant|291996CF003324000AHC||FELONY THEFT FORGERY FRAUD|A||03/10/1996|CLOSED|05/15/1996|M|A|14003 CANDY COURT|TAMPA|FL|33613|Black|01/27/1966|3|F3|81761|81761 FRAUDULENT USE OF CREDIT CARD|12/14/1995|NTAW|NT - ADJUDICATION WITHHELD|05/15/1996|||L300170660270|FL|N||||100.00||N|N|N|N|||||LLOYD, DAVID JOHN; LOYD, DAVID JOHN|265.00 Circuit Court||LOYD|DAVID|J||Defendant|291996CF003605000AHC||FELONY OTHER FELONY|O||03/08/1996|CLOSED|06/25/1996|M|A|14003 CANDY COURT|TAMPA|FL|33613|Black|01/27/1966|1|NN|3|3 FUGITIVE WARRANT|03/05/1996||||||L300170660270|FL|N||||||N|N|N|N|||||LLOYD, DAVID JOHN; LOYD, DAVID JOHN| Circuit Court||LOYD|DEANDRE|DEON||Defendant|292009CF016842000AHC||FELONY THEFT FORGERY FRAUD|B|Stephens, Steven Scott|09/30/2009|Close of ReOpen|03/26/2012|M|1803 QUAILS NEST DR 301||BRANDON|FL|33510|Black|01/24/1989|1|F3|8121553|8121553 FAILURE TO REDELIVER LEASED PERSONAL PROPERTY|08/27/2009|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|05/05/2015|||L300164890240|FL|N||||212.00|04/23/2015|N|N|N|N|||||LOYD, DEANDRE; LOYD, DEANDRE D| Circuit Court||LOYD|DEANDRE|DEON||Defendant|292009CF019576000AHC||FELONY BURGLARY|B|Stephens, Steven Scott|11/19/2009|Close of ReOpen|03/26/2012|M|1803 QUAILS NEST DR 301||BRANDON|FL|33510|Black|01/24/1989|1|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|07/13/2009|SCFD|STATE CLOSED FILE DIVERSION|03/26/2012|||L300164890240|FL|N||||||N|N|N|N|||||LOYD, DEANDRE; LOYD, DEANDRE D| Circuit Court||LOYD|DEANDRE|DEON||Defendant|292009CF019576000AHC||FELONY BURGLARY|B|Stephens, Steven Scott|11/19/2009|Close of ReOpen|03/26/2012|M|1803 QUAILS NEST DR 301||BRANDON|FL|33510|Black|01/24/1989|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|07/13/2009|SCFD|STATE CLOSED FILE DIVERSION|03/26/2012|||L300164890240|FL|N||||||N|N|N|N|||||LOYD, DEANDRE; LOYD, DEANDRE D| Circuit Court||LOYD|DEANDRE|DEON||Defendant|292014CF018404000AHC||FELONY WORTHLESS CHECK|I|Rice, Elizabeth G|12/19/2014|CLOSED|01/19/2016|M|2916 WILDTREE DR APT 202||RIVERVIEW|FL|33578|Black|01/24/1989|1|F3|832.05(4)a|832054A-WOCK3003 OBTAIN PROP OR SERVICES FOR WORTHLESS CHECK ($|07/16/2014|NTNOLP|NT - NOLLE PROSSED|01/19/2016|||L300164890240|FL|N||||304.40|01/15/2016|N|N|N|N|||||LOYD, DEANDRE; LOYD, DEANDRE D| Circuit Court||LOYD|DESTINY|LYNN||Defendant|292011CF018243000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|12/02/2011|CLOSED|12/12/2011|F|14530 JONATHAN CT||DOVER|FL|33527|White|10/08/1992|1|M2|8120143A|8120143A PETIT THEFT ($100 OR LESS)|12/02/2011|NTLOR|NT - LETTER OF RELEASE|12/12/2011|||L300172928680|FL|N||||||N|N|N|N|||||| Circuit Court||LOYD|DESTINY|LYNN||Defendant|292011CF018243000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|12/02/2011|CLOSED|12/12/2011|F|14530 JONATHAN CT||DOVER|FL|33527|White|10/08/1992|2|F3|8170344A3|8170344A3 ORGANIZED FRAUD LESS THAN 20000|12/02/2011|NTLOR|NT - LETTER OF RELEASE|12/12/2011|||L300172928680|FL|N||||||N|N|N|N|||||| Circuit Court||LOYD|DESTINY|LYNN||Defendant|292016CF004942000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|04/08/2016|CLOSED|06/10/2016|F|14530 JONATHAN CT||DOVER|FL|33527|White|10/08/1992|1|F3|784021|784021-ASSA5000 (FT) AGGRAVATED ASSAULT|04/05/2016|NTLOR|NT - LETTER OF RELEASE|06/10/2016|||L300172928680|FL|N||||||N|N|N|N|||||| Circuit Court||LOYD|DOROTHY|JEAN||Defendant|292010CF002398000AHC||FELONY FUGITIVE|O|Heinrich, Walter R|02/14/2010|CLOSED|03/09/2010|F|13348 FORESTDALE DR||HUDSON|FL|34667|White|04/02/1969|1|NN|941.02|941.02 FUGITIVE|02/14/2010|NTDISM|NT - DISMISSED|03/09/2010|||A3241086|CA|N||||||N|N|N|N|||||| Circuit Court||LOYD|ESTHER|ELIZABETH||Defendant|292004CF019210000AHC||FELONY FUGITIVE|O|Heinrich, Walter R|10/14/2004|CLOSED|01/18/2005|F|12614 MCBRIDE RD||LAND O LAKES|FL|34610-|White|01/05/1963|1|NN|941.02|941.02 FUGITIVE|10/13/2004|NTDISM|NT - DISMISSED|01/18/2005|||L300205635050|FL|N||||||N|N|N|N|||||| Circuit Court||LOYD|ESTHER|ELIZABETH||Defendant|292004CF019269000AHC||FELONY CRIMES AGAINST A PERSON|I|Pomponio, Denise A|10/14/2004|CLOSED|11/30/2004|F|12614 MCBRIDE RD||LAND O LAKES|FL|34610-|White|01/05/1963|1|F3|78403(1)(a)|78403(1)(a) BATTERY ON AN EMERGENCY MEDICAL CARE PROVIDER|10/13/2004|ADJG|NT - ADJUDGED GUILTY|11/30/2004|||L300205635050|FL|N||||||N|N|N|N||||||6422.01 Circuit Court||LOYD|FAWN|CHARBONIER||Defendant|292011CF005733000AHC||FELONY OTHER FELONY|D|Moody, Ashley B.|04/15/2011|Close of ReOpen|01/11/2012|F|4739 DAWNMEADOW CT S||PLANT CITY|FL|33566-|White|12/17/1960|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|04/14/2011|NTNINF|NT - NO INFORMATION FILED|06/03/2011|||L300243609570|FL|N||||766.24|01/23/2017|N|N|N|N|||||LOYD, ALLICIA; LOYD, FAWN DIANE; LOYD, TERRIA| Circuit Court||LOYD|FAWN|CHARBONIER||Defendant|292011CF005733000AHC||FELONY OTHER FELONY|D|Moody, Ashley B.|04/15/2011|Close of ReOpen|01/11/2012|F|4739 DAWNMEADOW CT S||PLANT CITY|FL|33566-|White|12/17/1960|1|F3|806131B3|806131B3 CRIMINAL MISCHIEF $1000 OR MORE|04/14/2011|ADJG|NT - ADJUDGED GUILTY|09/01/2011|||L300243609570|FL|N||||766.24|01/23/2017|N|N|N|N|||||LOYD, ALLICIA; LOYD, FAWN DIANE; LOYD, TERRIA| Circuit Court||LOYD|FAWN|CHARBONIER||Defendant|292011CF009698000AHC||FELONY CRIMES AGAINST PROPERTY|D|Moody, Ashley B.|06/24/2011|Close of ReOpen|01/11/2012|F|4739 DAWNMEADOW CT S||PLANT CITY|FL|33566-|White|12/17/1960|3|M1|901.36(1)|901.36(1) FALSE NAME TO LAW ENFORCEMENT OFFICER|06/23/2011|NTNINF|NT - NO INFORMATION FILED|06/30/2011|||L300243609570|FL|N||||713.41|01/23/2017|N|N|N|N|||||LOYD, ALLICIA; LOYD, FAWN DIANE; LOYD, TERRIA| Circuit Court||LOYD|FAWN|CHARBONIER||Defendant|292011CF009698000AHC||FELONY CRIMES AGAINST PROPERTY|D|Moody, Ashley B.|06/24/2011|Close of ReOpen|01/11/2012|F|4739 DAWNMEADOW CT S||PLANT CITY|FL|33566-|White|12/17/1960|4|M2|856.021|856.021 LOITERING OR PROWLING|06/23/2011|NTNINF|NT - NO INFORMATION FILED|06/30/2011|||L300243609570|FL|N||||713.41|01/23/2017|N|N|N|N|||||LOYD, ALLICIA; LOYD, FAWN DIANE; LOYD, TERRIA| Circuit Court||LOYD|FAWN|CHARBONIER||Defendant|292011CF009698000AHC||FELONY CRIMES AGAINST PROPERTY|D|Moody, Ashley B.|06/24/2011|Close of ReOpen|01/11/2012|F|4739 DAWNMEADOW CT S||PLANT CITY|FL|33566-|White|12/17/1960|1|F3|87202|87202 INJURING OR REMOVING TOMB|06/23/2011|ADJG|NT - ADJUDGED GUILTY|09/01/2011|||L300243609570|FL|N||||713.41|01/23/2017|N|N|N|N|||||LOYD, ALLICIA; LOYD, FAWN DIANE; LOYD, TERRIA| Circuit Court||LOYD|FAWN|CHARBONIER||Defendant|292011CF009698000AHC||FELONY CRIMES AGAINST PROPERTY|D|Moody, Ashley B.|06/24/2011|Close of ReOpen|01/11/2012|F|4739 DAWNMEADOW CT S||PLANT CITY|FL|33566-|White|12/17/1960|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|06/23/2011|NTNINF|NT - NO INFORMATION FILED|06/30/2011|||L300243609570|FL|N||||713.41|01/23/2017|N|N|N|N|||||LOYD, ALLICIA; LOYD, FAWN DIANE; LOYD, TERRIA| Circuit Court||LOYD|FAWN|CHARBONIER||Defendant|292011CF011246000AHC||FELONY OTHER FELONY|D|Moody, Ashley B.|07/22/2011|Close of ReOpen|01/11/2012|F|4739 DAWNMEADOW CT S||PLANT CITY|FL|33566-|White|12/17/1960|1|F3|948.11(7)|948.11(7) TAMPERING WITH ELECTRONIC MONITORING EQUIPMENT|06/22/2011|ADJG|NT - ADJUDGED GUILTY|09/01/2011|||L300243609570|FL|N||||732.76|01/23/2017|N|N|N|N|||||LOYD, ALLICIA; LOYD, FAWN DIANE; LOYD, TERRIA| Circuit Court||LOYD|FAWN|CHARBONIER||Defendant|292015CF014587000AHC||FELONY THEFT FORGERY FRAUD|E|Kiser, Mark D|10/08/2015|Close of ReOpen|02/23/2017|F|4739 S DAWNMEADOW CT ||PLANT CITY |FL|33566|White|12/17/1960|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|09/03/2015|ADJG|NT - ADJUDGED GUILTY|03/17/2016|||L300243609570|FL|N||||527.00|04/29/2016|N|N|N|N|||||| Circuit Court||LOYD|FELECIA|||Defendant|291999CF007991000AHC||FELONY CRIMES AGAINST A PERSON|O||05/10/1999|CLOSED|09/23/1999|F|LOT 17|5302 GLEN HARVELL|PLANT CITY|FL|33567|White|03/11/1975|1|F3|7840483|SEE DOCKET OR CASE FILE FOR CHARGES|05/09/1999|NTLOR|NT - LETTER OF RELEASE|09/23/1999|||L300253755910|FL|N||||||N|N|N|N|||||LOYD, FELECIA MICHELLE| Circuit Court||LOYD|FELECIA|||Defendant|291999CF007991000AHC||FELONY CRIMES AGAINST A PERSON|O||05/10/1999|CLOSED|09/23/1999|F|LOT 17|5302 GLEN HARVELL|PLANT CITY|FL|33567|White|03/11/1975|2|F2|79019|SEE DOCKET OR CASE FILE FOR CHARGES|05/09/1999|NTLOR|NT - LETTER OF RELEASE|09/23/1999|||L300253755910|FL|N||||||N|N|N|N|||||LOYD, FELECIA MICHELLE| Circuit Court||LOYD|GEORGE|LEE||Defendant|291983CF012847000AHC||FELONY CRIMES AGAINST A PERSON|C||02/25/1998|CLOSED|03/10/1998|M|1201 61ST AVE NORTH||ST PETERSBURG|FL|33701|White|05/19/1948|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|10/26/1983|NTDISM|NT - DISMISSED|03/10/1998|||||N||||||N|N|N|N|||||| Circuit Court||LOYD|HEATHER|FAE||Defendant|291991CF001084000BHC||FELONY DRUG OFFENSE|Y||01/22/1991|CLOSED|06/25/1997|F|12910 WATERVIEW WAY||RIVERVIEW|FL|33569|White|08/08/1969|1|F3|893131F|893131F POSSESSION|01/20/1991|ADJG|NT - ADJUDGED GUILTY|04/24/1991|||L300326697880|FL|N||||410.00|03/26/2007|N|N|N|N|||||LOYD, HEATHER| Circuit Court||LOYD|HEATHER|FAE||Defendant|291992CF010611000AHC||FELONY DRUG OFFENSE|Y||08/01/1992|CLOSED|06/25/1997|F|12910 WATERVIEW WAY||RIVERVIEW|FL|33569|White|08/08/1969|2|M2|32234|32234 DRIVE WHILE LICENSE SUSPENDED|07/31/1992|ADJG|NT - ADJUDGED GUILTY|11/04/1992|||L300326697880|FL|N||||||N|N|N|N|||||LOYD, HEATHER| Circuit Court||LOYD|HEATHER|FAE||Defendant|291992CF010611000AHC||FELONY DRUG OFFENSE|Y||08/01/1992|CLOSED|06/25/1997|F|12910 WATERVIEW WAY||RIVERVIEW|FL|33569|White|08/08/1969|1|F3|893131F|893131F POSSESSION|07/31/1992|ADJG|NT - ADJUDGED GUILTY|11/04/1992|||L300326697880|FL|N||||||N|N|N|N|||||LOYD, HEATHER| Circuit Court||LOYD|JAMES|EDWARD|Jr|Defendant|291991CF001084000AHC||FELONY DRUG OFFENSE|Y||01/22/1991|CLOSED|09/06/1996|M|11010 JIM JOHN LN||SEFFNER|FL|33584|White|08/15/1967|1|F3|893131F|893131F POSSESSION|01/20/1991|ADJG|NT - ADJUDGED GUILTY|07/23/1992|||L300445672950|FL|N||||308.00||N|N|N|N|||||LOYD, JIM; LOYD, JIMMY|27.00 Circuit Court||LOYD|JAMES|EDWARD|Jr|Defendant|291991CF001084000AHC||FELONY DRUG OFFENSE|Y||01/22/1991|CLOSED|09/06/1996|M|11010 JIM JOHN LN||SEFFNER|FL|33584|White|08/15/1967|2|F3|790012|790012 CARRYING A CONCEALED FIREARM|01/20/1991|ADJG|NT - ADJUDGED GUILTY|07/23/1992|||L300445672950|FL|N||||308.00||N|N|N|N|||||LOYD, JIM; LOYD, JIMMY|27.00 Circuit Court||LOYD|JAMES|EDWARD|Sr|Defendant|291991CF014228000AHC||FELONY DRUG OFFENSE|A||10/11/1991|CLOSED|07/02/2001|M| 9919 VAUGHN ST||GIBSONTON|FL|33534|White|09/02/1945|1|F3|893131F|893131F POSSESSION|10/09/1991|ADJG|NT - ADJUDGED GUILTY|11/02/1992|||L300445453220|FL|N||||||N|N|N|N|||||LLOYD, JAMES EDWARD; LOYD, JAMES EDWARD| Circuit Court||LOYD|JAMES|EDWARD|Jr|Defendant|291993CF008462000AHC||FELONY DRUG OFFENSE|Y||07/01/1993|CLOSED|09/06/1996|M|11010 JIM JOHN LN||SEFFNER|FL|33584|White|08/15/1967|1|F3|893131F|SEE DOCKET OR CASE FILE FOR CHARGES|05/29/1993|NTAW|NT - ADJUDICATION WITHHELD|07/07/1994|||L300445672950|FL|N||||||N|N|N|N|||||LOYD, JIM; LOYD, JIMMY| Circuit Court||LOYD|JAMES|EDWARD|Jr|Defendant|291993CF008463000AHC||FELONY DRUG OFFENSE|O||07/01/1993|CLOSED|01/25/1994|M|11010 JIM JOHN LN||SEFFNER|FL|33584|White|08/15/1967|1|F3|893131F|SEE DOCKET OR CASE FILE FOR CHARGES|05/25/1993|NTLOR|NT - LETTER OF RELEASE|01/25/1994|||L300445672950|FL|N||||||N|N|N|N|||||LOYD, JIM; LOYD, JIMMY| Circuit Court||LOYD|JAMES|EDWARD|Jr|Defendant|291993CF008464000AHC||FELONY DRUG OFFENSE|O||07/01/1993|CLOSED|01/25/1994|M|11010 JIM JOHN LN||SEFFNER|FL|33584|White|08/15/1967|1|F2|89313|SEE DOCKET OR CASE FILE FOR CHARGES|05/20/1993|NTLOR|NT - LETTER OF RELEASE|01/25/1994|||L300445672950|FL|N||||||N|N|N|N|||||LOYD, JIM; LOYD, JIMMY| Circuit Court||LOYD|JAMES|EDWARD|Jr|Defendant|291996CF004938000AHC||FELONY CRIMES AGAINST A PERSON|B||04/05/1996|CLOSED|08/18/1997|M|11010 JIM JOHN LN||SEFFNER|FL|33584|White|08/15/1967|1|F3|784021|784021 AGRAVATED ASSAULT|04/04/1996|NTAW|NT - ADJUDICATION WITHHELD|10/22/1996|||L300445672950|FL|N||||||N|N|N|N|||||LOYD, JIM; LOYD, JIMMY| Circuit Court||LOYD|JAMES|EDWARD|Jr|Defendant|291996CF004938000AHC||FELONY CRIMES AGAINST A PERSON|B||04/05/1996|CLOSED|08/18/1997|M|11010 JIM JOHN LN||SEFFNER|FL|33584|White|08/15/1967|2|M1|784031A|SEE DOCKET OR CASE FILE FOR CHARGES|04/04/1996|NTAW|NT - ADJUDICATION WITHHELD|10/22/1996|||L300445672950|FL|N||||||N|N|N|N|||||LOYD, JIM; LOYD, JIMMY| Circuit Court||LOYD|JAMES|EDWARD|Jr|Defendant|291996CF015527000AHC||FELONY CRIMES AGAINST A PERSON|O||10/11/1996|CLOSED|11/26/1996|M|11010 JIM JOHN LN||SEFFNER|FL|33584|White|08/15/1967|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|10/10/1996|NTLOR|NT - LETTER OF RELEASE|11/26/1996|||L300445672950|FL|N||||||N|N|N|N|||||LOYD, JIM; LOYD, JIMMY| Circuit Court||LOYD|JAMES|EDWARD|Jr|Defendant|291997CF003574000BHC||FELONY DRUG OFFENSE|B||03/06/1997|CLOSED|08/18/1997|M|11010 JIM JOHN LN||SEFFNER|FL|33584|White|08/15/1967|1|F3|893136A|893136A POSSESSION|03/06/1997|NOLP|NOLLE PROSSED|08/18/1997|||L300445672950|FL|N||||||N|N|N|N|||||LOYD, JIM; LOYD, JIMMY| Circuit Court||LOYD|JAMES|EDWARD|Jr|Defendant|291997CF003574000BHC||FELONY DRUG OFFENSE|B||03/06/1997|CLOSED|08/18/1997|M|11010 JIM JOHN LN||SEFFNER|FL|33584|White|08/15/1967|2|F3|89313|89313 POSSESSION|03/06/1997|NTNINF|NT - NO INFORMATION FILED|03/27/1997|||L300445672950|FL|N||||||N|N|N|N|||||LOYD, JIM; LOYD, JIMMY| Circuit Court||LOYD|JAMES|EDWARD|Sr|Defendant|291997CF004567000AHC||FELONY DRUG OFFENSE|||03/26/1997|CLOSED|06/10/1997|M| 9919 VAUGHN ST||GIBSONTON|FL|33534|White|09/02/1945|1|F3|893136A|893136A POSSESSION|03/24/1997|ADJG|NT - ADJUDGED GUILTY|06/10/1997|||L300445453220|FL|N||||||N|N|N|N|||||LLOYD, JAMES EDWARD; LOYD, JAMES EDWARD| Circuit Court||LOYD|JAMES|EDWARD|Sr|Defendant|291997CF004567000AHC||FELONY DRUG OFFENSE|||03/26/1997|CLOSED|06/10/1997|M| 9919 VAUGHN ST||GIBSONTON|FL|33534|White|09/02/1945|2|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|03/24/1997|ADJG|NT - ADJUDGED GUILTY|06/10/1997|||L300445453220|FL|N||||||N|N|N|N|||||LLOYD, JAMES EDWARD; LOYD, JAMES EDWARD| Circuit Court||LOYD|JAMES|EDWARD|Sr|Defendant|291997CF004719000AHC||FELONY DRUG OFFENSE|||03/28/1997|CLOSED|06/10/1997|M| 9919 VAUGHN ST||GIBSONTON|FL|33534|White|09/02/1945|2|F3|893136A|893136A POSSESSION|10/12/1996|ADJG|NT - ADJUDGED GUILTY|06/10/1997|||L300445453220|FL|N||||||N|N|N|N|||||LLOYD, JAMES EDWARD; LOYD, JAMES EDWARD| Circuit Court||LOYD|JAMES|EDWARD|Sr|Defendant|291997CF004719000AHC||FELONY DRUG OFFENSE|||03/28/1997|CLOSED|06/10/1997|M| 9919 VAUGHN ST||GIBSONTON|FL|33534|White|09/02/1945|3|F2|893131A|893131A DELIVERY|10/12/1996|ADJG|NT - ADJUDGED GUILTY|06/10/1997|||L300445453220|FL|N||||||N|N|N|N|||||LLOYD, JAMES EDWARD; LOYD, JAMES EDWARD| Circuit Court||LOYD|JAMES|EDWARD|Sr|Defendant|291997CF004719000AHC||FELONY DRUG OFFENSE|||03/28/1997|CLOSED|06/10/1997|M| 9919 VAUGHN ST||GIBSONTON|FL|33534|White|09/02/1945|4|F3|893136A|893136A POSSESSION|10/12/1996|ADJG|NT - ADJUDGED GUILTY|06/10/1997|||L300445453220|FL|N||||||N|N|N|N|||||LLOYD, JAMES EDWARD; LOYD, JAMES EDWARD| Circuit Court||LOYD|JAMES|EDWARD|Sr|Defendant|291997CF004719000AHC||FELONY DRUG OFFENSE|||03/28/1997|CLOSED|06/10/1997|M| 9919 VAUGHN ST||GIBSONTON|FL|33534|White|09/02/1945|5|F2|893131A|893131A DELIVERY|10/12/1996|ADJG|NT - ADJUDGED GUILTY|06/10/1997|||L300445453220|FL|N||||||N|N|N|N|||||LLOYD, JAMES EDWARD; LOYD, JAMES EDWARD| Circuit Court||LOYD|JAMES|EDWARD|Sr|Defendant|291997CF004719000AHC||FELONY DRUG OFFENSE|||03/28/1997|CLOSED|06/10/1997|M| 9919 VAUGHN ST||GIBSONTON|FL|33534|White|09/02/1945|6|F3|893136A|893136A POSSESSION|10/12/1996|ADJG|NT - ADJUDGED GUILTY|06/10/1997|||L300445453220|FL|N||||||N|N|N|N|||||LLOYD, JAMES EDWARD; LOYD, JAMES EDWARD| Circuit Court||LOYD|JAMES|EDWARD|Sr|Defendant|291997CF004719000AHC||FELONY DRUG OFFENSE|||03/28/1997|CLOSED|06/10/1997|M| 9919 VAUGHN ST||GIBSONTON|FL|33534|White|09/02/1945|1|F2|893131A|893131A DELIVERY|10/12/1996|ADJG|NT - ADJUDGED GUILTY|06/10/1997|||L300445453220|FL|N||||||N|N|N|N|||||LLOYD, JAMES EDWARD; LOYD, JAMES EDWARD| Circuit Court||LOYD|JAMES|EDWARD|Jr|Defendant|291997CF015849000AHC||FELONY THEFT FORGERY FRAUD|D||09/26/1997|CLOSED|02/23/1998|M|11010 JIM JOHN LN||SEFFNER|FL|33584|White|08/15/1967|2|M2|328072|328072 NO HULL ID NUMBER ON BOAT|05/27/1997|ADJG|NT - ADJUDGED GUILTY|02/23/1998|||L300445672950|FL|N||||||N|N|N|N|||||LOYD, JIM; LOYD, JIMMY| Circuit Court||LOYD|JAMES|EDWARD|Jr|Defendant|291997CF015849000AHC||FELONY THEFT FORGERY FRAUD|D||09/26/1997|CLOSED|02/23/1998|M|11010 JIM JOHN LN||SEFFNER|FL|33584|White|08/15/1967|1|F3|8120142C1|SEE DOCKET OR CASE FILE FOR CHARGES|05/27/1997|NOLP|NOLLE PROSSED|02/23/1998|||L300445672950|FL|N||||||N|N|N|N|||||LOYD, JIM; LOYD, JIMMY| Circuit Court||LOYD|JAMES|EDWARD|Jr|Defendant|292002CF015222000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|09/17/2002|CLOSED|11/26/2002|M|11010 JIM JOHN LN||SEFFNER|FL|33584|White|08/15/1967|1|F3|784041|784041 FELONY BATTERY|09/07/2002|NTLOR|NT - LETTER OF RELEASE|11/26/2002|||L300445672950|FL|N||||||N|N|N|N|||||LOYD, JIM; LOYD, JIMMY| Circuit Court||LOYD|JAMES|EDWARD|Sr|Defendant|292003CF004580000AHC||FELONY DRUG OFFENSE||Pomponio, Denise A|03/20/2003|Close of ReOpen|02/03/2004|M| 9919 VAUGHN ST||GIBSONTON|FL|33534|White|09/02/1945|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|03/20/2003|ADJG|NT - ADJUDGED GUILTY|02/03/2004|||L300445453220|FL|N||||38.46||N|N|N|N|||||LLOYD, JAMES EDWARD; LOYD, JAMES EDWARD|882.54 Circuit Court||LOYD|JAMES|EDWARD|Sr|Defendant|292006CF011965000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|06/17/2006|CLOSED|07/07/2006|M| 9919 VAUGHN ST||GIBSONTON|FL|33534|White|09/02/1945|1|F3|893131A1|893131A1 CONSPIRACY TO DELIVER CONTROLLED SUBSTANCE|06/16/2006|CONS|CONSOLIDATED CASE|07/06/2006|||L300445453220|FL|N||||||N|N|N|N|||||LLOYD, JAMES EDWARD; LOYD, JAMES EDWARD| Circuit Court||LOYD|JAMES|EDWARD|Sr|Defendant|292006CF011965000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|06/17/2006|CLOSED|07/07/2006|M| 9919 VAUGHN ST||GIBSONTON|FL|33534|White|09/02/1945|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|06/16/2006|CONS|CONSOLIDATED CASE|07/06/2006|||L300445453220|FL|N||||||N|N|N|N|||||LLOYD, JAMES EDWARD; LOYD, JAMES EDWARD| Circuit Court||LOYD|JAMES|EDWARD|Sr|Defendant|292006CF011971000BHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|06/17/2006|Close of ReOpen|05/22/2008|M| 9919 VAUGHN ST||GIBSONTON|FL|33534|White|09/02/1945|1|F2|893131A|893131A DELIVERY OF COCAINE|06/16/2006|ADJG|NT - ADJUDGED GUILTY|10/23/2006|||L300445453220|FL|N||||160.15||N|N|N|N|||||LLOYD, JAMES EDWARD; LOYD, JAMES EDWARD|276.85 Circuit Court||LOYD|JAMES|EDWARD|Sr|Defendant|292006CF011971000BHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|06/17/2006|Close of ReOpen|05/22/2008|M| 9919 VAUGHN ST||GIBSONTON|FL|33534|White|09/02/1945|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|06/16/2006|ADJG|NT - ADJUDGED GUILTY|10/23/2006|||L300445453220|FL|N||||160.15||N|N|N|N|||||LLOYD, JAMES EDWARD; LOYD, JAMES EDWARD|276.85 Circuit Court||LOYD|JAMES|EDWARD|Sr|Defendant|292006CF011971000BHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|06/17/2006|Close of ReOpen|05/22/2008|M| 9919 VAUGHN ST||GIBSONTON|FL|33534|White|09/02/1945|2|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|06/16/2006|ADJG|NT - ADJUDGED GUILTY|10/23/2006|||L300445453220|FL|N||||160.15||N|N|N|N|||||LLOYD, JAMES EDWARD; LOYD, JAMES EDWARD|276.85 Circuit Court||LOYD|JAMES|EDWARD|Sr|Defendant|292011CF005026000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|04/01/2011|Close of ReOpen|03/21/2013|M| 9919 VAUGHN ST||GIBSONTON|FL|33534|White|09/02/1945|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|04/01/2011|ADJG|NT - ADJUDGED GUILTY|08/25/2011|||L300445453220|FL|N||||||N|N|N|N|||||LLOYD, JAMES EDWARD; LOYD, JAMES EDWARD|577.00 Circuit Court||LOYD|JAY|ZELL||Defendant|292000CF005595000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|04/04/2000|CLOSED|05/18/2000|M|303 CITRUS LANDING DR||PLANT CITY|FL|33563|White|11/18/1980|1|F3|784021|784021 AGGRAVATED ASSAULT|04/04/2000|NTLOR|NT - LETTER OF RELEASE|05/18/2000|||L300439804180|FL|N||||||N|N|N|N|||||LOYD, JAY Z; LOYD, JAY ZELL| Circuit Court||LOYD|JAY|ZELL||Defendant|292000CF005595000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|04/04/2000|CLOSED|05/18/2000|M|303 CITRUS LANDING DR||PLANT CITY|FL|33563|White|11/18/1980|2|F2|790.19|790.19 SHOOTING AT WITHIN OR INTO A BUILDING|04/04/2000|NTLOR|NT - LETTER OF RELEASE|05/18/2000|||L300439804180|FL|N||||||N|N|N|N|||||LOYD, JAY Z; LOYD, JAY ZELL| Circuit Court||LOYD|JAY|ZELL||Defendant|292001CF017438000AHC||FELONY FUGITIVE|O|Heinrich, Walter R|11/13/2001|CLOSED|10/23/2006|M|303 CITRUS LANDING DR||PLANT CITY|FL|33563|White|11/18/1980|1|NN|941.02|941.02 FUGITIVE|11/10/2001||||||L300439804180|FL|N||||||N|N|N|N|||||LOYD, JAY Z; LOYD, JAY ZELL| Circuit Court||LOYD|JAY|ZELL||Defendant|292002CF000507000AHC||FELONY DRUG OFFENSE||Pomponio, Denise A|01/10/2002|CLOSED|07/09/2002|M|303 CITRUS LANDING DR||PLANT CITY|FL|33563|White|11/18/1980|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|01/09/2002|NOLP|NOLLE PROSSED|07/09/2002|||L300439804180|FL|N||||||N|N|N|N|||||LOYD, JAY Z; LOYD, JAY ZELL| Circuit Court||LOYD|JAY|ZELL||Defendant|292002CF000507000AHC||FELONY DRUG OFFENSE||Pomponio, Denise A|01/10/2002|CLOSED|07/09/2002|M|303 CITRUS LANDING DR||PLANT CITY|FL|33563|White|11/18/1980|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|01/09/2002|NOLP|NOLLE PROSSED|07/09/2002|||L300439804180|FL|N||||||N|N|N|N|||||LOYD, JAY Z; LOYD, JAY ZELL| Circuit Court||LOYD|KELLY|KV||Defendant|292005CF018693000AHC||FELONY CRIMES AGAINST A PERSON||Behnke, Debra|09/23/2005|CLOSED|05/17/2007|M|713 THOMAS ST S||PLANT CITY|FL|33563|White|09/24/1942|3|M2|856.011|856.011 DISORDERLY INTOXICATION|09/23/2005|NTAW|NT - ADJUDICATION WITHHELD|05/17/2007|||L300511423440|FL|N||||||N|N|N|N|||||LOYD, KELLY KENNETH|797.00 Circuit Court||LOYD|KELLY|KV||Defendant|292005CF018693000AHC||FELONY CRIMES AGAINST A PERSON||Behnke, Debra|09/23/2005|CLOSED|05/17/2007|M|713 THOMAS ST S||PLANT CITY|FL|33563|White|09/24/1942|1|F3|78407|78407 BATTERY ON A LAW ENFORCEMENT OFFICER|09/23/2005|NTAW|NT - ADJUDICATION WITHHELD|05/17/2007|||L300511423440|FL|N||||||N|N|N|N|||||LOYD, KELLY KENNETH|797.00 Circuit Court||LOYD|KELLY|KV||Defendant|292005CF018693000AHC||FELONY CRIMES AGAINST A PERSON||Behnke, Debra|09/23/2005|CLOSED|05/17/2007|M|713 THOMAS ST S||PLANT CITY|FL|33563|White|09/24/1942|2|F3|843.01|843.01 OBSTRUCTING OR OPPOSING AN OFFICER WITH VIOLEN|09/23/2005|NTAW|NT - ADJUDICATION WITHHELD|05/17/2007|||L300511423440|FL|N||||||N|N|N|N|||||LOYD, KELLY KENNETH|797.00 Circuit Court||LOYD|KELLY|KV||Defendant|292005CF019129000AHC||FELONY CRIMES AGAINST A PERSON||Behnke, Debra|09/30/2005|CLOSED|05/17/2007|M|713 THOMAS ST S||PLANT CITY|FL|33563|White|09/24/1942|3|M1|7840111|7840111 ASSAULT VICTIM OVER 65|09/29/2005|NTNINF|NT - NO INFORMATION FILED|10/25/2005|||L300511423440|FL|N||||||N|N|N|N|||||LOYD, KELLY KENNETH|797.00 Circuit Court||LOYD|KELLY|KV||Defendant|292005CF019129000AHC||FELONY CRIMES AGAINST A PERSON||Behnke, Debra|09/30/2005|CLOSED|05/17/2007|M|713 THOMAS ST S||PLANT CITY|FL|33563|White|09/24/1942|2|M2|784.011|784.011 ASSAULT|09/29/2005|NTNINF|NT - NO INFORMATION FILED|10/25/2005|||L300511423440|FL|N||||||N|N|N|N|||||LOYD, KELLY KENNETH|797.00 Circuit Court||LOYD|KELLY|KV||Defendant|292005CF019129000AHC||FELONY CRIMES AGAINST A PERSON||Behnke, Debra|09/30/2005|CLOSED|05/17/2007|M|713 THOMAS ST S||PLANT CITY|FL|33563|White|09/24/1942|1|F3|78407|78407 BATTERY ON A LAW ENFORCEMENT OFFICER|09/29/2005|NTAW|NT - ADJUDICATION WITHHELD|05/17/2007|||L300511423440|FL|N||||||N|N|N|N|||||LOYD, KELLY KENNETH|797.00 Circuit Court||LOYD|SAMUEL|||Defendant|291983CF003332000BHC||RECREATED CRIMINAL CASE||Judge, Senior|03/12/1983|CLOSED|07/07/2020|N|PAYMENT INDEX CARD PROYECT||TAMPA|FL|33601|Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|10/19/1983||||||||N||||||N|N|N|N|||||| Circuit Court||LOYD|SAMUEL|CORNELL||Defendant|291991CF010366000AHC||FELONY OTHER FELONY|E||07/25/1991|CLOSED|10/27/1994|M|1005 WHITELAW RD||PLANT CITY|FL|33567|White|09/13/1959|2|F3|552222|SEE DOCKET OR CASE FILE FOR CHARGES|07/24/1991|NTNINF|NT - NO INFORMATION FILED|08/22/1991|||L30078359333|FL|N||||||N|N|N|N|||||LOYD II, SAMUEL CORNEL; LOYD, SAMMY; LOYD, SAMUEL; LOYD, SAMUEL CORNEL| Circuit Court||LOYD|SAMUEL|CORNELL||Defendant|291991CF010366000AHC||FELONY OTHER FELONY|E||07/25/1991|CLOSED|10/27/1994|M|1005 WHITELAW RD||PLANT CITY|FL|33567|White|09/13/1959|1|F2|552221|SEE DOCKET OR CASE FILE FOR CHARGES|07/24/1991|ADJG|NT - ADJUDGED GUILTY|01/06/1992|||L30078359333|FL|N||||||N|N|N|N|||||LOYD II, SAMUEL CORNEL; LOYD, SAMMY; LOYD, SAMUEL; LOYD, SAMUEL CORNEL| Circuit Court||LOYD|SAMUEL|CORNELL||Defendant|291994CF001671000AHC||FELONY DRUG OFFENSE|E||02/09/1994|CLOSED|10/27/1994|M|1005 WHITELAW RD||PLANT CITY|FL|33567|White|09/13/1959|1|F2|893131A|893131A DELIVERY|12/02/1993|ADJG|NT - ADJUDGED GUILTY|10/27/1994|||L30078359333|FL|N||||||N|N|N|N|||||LOYD II, SAMUEL CORNEL; LOYD, SAMMY; LOYD, SAMUEL; LOYD, SAMUEL CORNEL| Circuit Court||LOYD|SAMUEL|CORNELL||Defendant|291994CF001671000AHC||FELONY DRUG OFFENSE|E||02/09/1994|CLOSED|10/27/1994|M|1005 WHITELAW RD||PLANT CITY|FL|33567|White|09/13/1959|2|F3|893131F|893131F POSSESSION|12/02/1993|ADJG|NT - ADJUDGED GUILTY|10/27/1994|||L30078359333|FL|N||||||N|N|N|N|||||LOYD II, SAMUEL CORNEL; LOYD, SAMMY; LOYD, SAMUEL; LOYD, SAMUEL CORNEL| Circuit Court||LOYD|SAMUEL|NATHAN||Defendant|292007CF019526000AHC||FELONY BURGLARY|O|Heinrich, Walter R|09/21/2007|CLOSED|10/08/2007|M|8915 OLA AV N||TAMPA|FL|33604-|White|01/05/1989|2|FP|8100212B|8100212B ARMED BURGLARY OF DWELLING|09/21/2007|NTLOR|NT - LETTER OF RELEASE|10/08/2007|||L300794890050|FL|N||||||N|N|N|N|||||| Circuit Court||LOYD|SAMUEL|NATHAN||Defendant|292007CF019526000AHC||FELONY BURGLARY|O|Heinrich, Walter R|09/21/2007|CLOSED|10/08/2007|M|8915 OLA AV N||TAMPA|FL|33604-|White|01/05/1989|1|FP|8100212B|8100212B ARMED BURGLARY OF DWELLING|09/21/2007|NTLOR|NT - LETTER OF RELEASE|10/08/2007|||L300794890050|FL|N||||||N|N|N|N|||||| Circuit Court||LOYD|SAMUEL|NATHAN||Defendant|292007CF019526000AHC||FELONY BURGLARY|O|Heinrich, Walter R|09/21/2007|CLOSED|10/08/2007|M|8915 OLA AV N||TAMPA|FL|33604-|White|01/05/1989|3|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|09/21/2007|NTLOR|NT - LETTER OF RELEASE|10/08/2007|||L300794890050|FL|N||||||N|N|N|N|||||| Circuit Court||LOYD|SAMUEL|NATHAN||Defendant|292008CF008205000AHC||FELONY BURGLARY|D|Green, G Gregory|04/28/2008|CLOSED|06/26/2020|M|8915 OLA AV N||TAMPA|FL|33604-|White|01/05/1989|2|M2|8120143A|8120143A PETIT THEFT ($100 OR LESS)|04/27/2008|ADJG|NT - ADJUDGED GUILTY|12/11/2008|||L300794890050|FL|N||||360.57||N|N|N|N||||||331.43 Circuit Court||LOYD|SAMUEL|NATHAN||Defendant|292008CF008205000AHC||FELONY BURGLARY|D|Green, G Gregory|04/28/2008|CLOSED|06/26/2020|M|8915 OLA AV N||TAMPA|FL|33604-|White|01/05/1989|1|F2|810021B3B|810021B3B BURGLARY OF AN UNOCCUPIED DWELLING|04/27/2008|NTAW|NT - ADJUDICATION WITHHELD|12/11/2008|||L300794890050|FL|N||||360.57||N|N|N|N||||||331.43 Circuit Court||LOYD|SHAWN|ANTWON||Defendant|292014CF007718000AHC||FELONY BURGLARY|I|Rice, Elizabeth G|05/29/2014|CLOSED|04/09/2020|M|10738 GREAT FALLS LN||TAMPA|FL|33647|Black|04/12/1995|3|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|05/26/2014|NTNOLP|NT - NOLLE PROSSED|10/16/2014|||L300781951320|FL|N||||1.95||N|N|N|N|||||LOYD, SHAWN; LOYD, SHAWN A|917.05 Circuit Court||LOYD|SHAWN|ANTWON||Defendant|292014CF007718000AHC||FELONY BURGLARY|I|Rice, Elizabeth G|05/29/2014|CLOSED|04/09/2020|M|10738 GREAT FALLS LN||TAMPA|FL|33647|Black|04/12/1995|3|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|05/26/2014|NTAW|NT - ADJUDICATION WITHHELD|06/09/2016|||L300781951320|FL|N||||1.95||N|N|N|N|||||LOYD, SHAWN; LOYD, SHAWN A|917.05 Circuit Court||LOYD|SHAWN|ANTWON||Defendant|292014CF007718000AHC||FELONY BURGLARY|I|Rice, Elizabeth G|05/29/2014|CLOSED|04/09/2020|M|10738 GREAT FALLS LN||TAMPA|FL|33647|Black|04/12/1995|2|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|05/26/2014|SCFD|STATE CLOSED FILE DIVERSION|10/16/2014|||L300781951320|FL|N||||1.95||N|N|N|N|||||LOYD, SHAWN; LOYD, SHAWN A|917.05 Circuit Court||LOYD|SHAWN|ANTWON||Defendant|292014CF007718000AHC||FELONY BURGLARY|I|Rice, Elizabeth G|05/29/2014|CLOSED|04/09/2020|M|10738 GREAT FALLS LN||TAMPA|FL|33647|Black|04/12/1995|1|F3|5390018|5390018-PAWN8010 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|05/26/2014|NTAW|NT - ADJUDICATION WITHHELD|06/09/2016|||L300781951320|FL|N||||1.95||N|N|N|N|||||LOYD, SHAWN; LOYD, SHAWN A|917.05 Circuit Court||LOYD|SHAWN|ANTWON||Defendant|292014CF007718000AHC||FELONY BURGLARY|I|Rice, Elizabeth G|05/29/2014|CLOSED|04/09/2020|M|10738 GREAT FALLS LN||TAMPA|FL|33647|Black|04/12/1995|1|F3|5390018|5390018-PAWN8010 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|05/26/2014|SCFD|STATE CLOSED FILE DIVERSION|10/16/2014|||L300781951320|FL|N||||1.95||N|N|N|N|||||LOYD, SHAWN; LOYD, SHAWN A|917.05 Circuit Court||LOYD|SHAWN|ANTWON||Defendant|292014CF007718000AHC||FELONY BURGLARY|I|Rice, Elizabeth G|05/29/2014|CLOSED|04/09/2020|M|10738 GREAT FALLS LN||TAMPA|FL|33647|Black|04/12/1995|2|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|05/26/2014|NTAW|NT - ADJUDICATION WITHHELD|06/09/2016|||L300781951320|FL|N||||1.95||N|N|N|N|||||LOYD, SHAWN; LOYD, SHAWN A|917.05 Circuit Court||LOYD|SHAWN|ANTWON||Defendant|292015CF001195000AHC||FELONY BURGLARY|I|Rice, Elizabeth G|01/24/2015|Close of ReOpen|12/19/2019|M|10738 GREAT FALLS LN||TAMPA|FL|33647|Black|04/12/1995|2|F3|8120142C1|8120142C1-THEF2004 (FT) GRAND THEFT THRID DEGREE ($300 - $5,000)|01/23/2015|NTAW|NT - ADJUDICATION WITHHELD|06/09/2016|||L300781951320|FL|N||||8.02||N|N|N|N|||||LOYD, SHAWN; LOYD, SHAWN A|573.98 Circuit Court||LOYD|SHAWN|ANTWON||Defendant|292015CF001195000AHC||FELONY BURGLARY|I|Rice, Elizabeth G|01/24/2015|Close of ReOpen|12/19/2019|M|10738 GREAT FALLS LN||TAMPA|FL|33647|Black|04/12/1995|1|F2|810021B3B|810021B3B-BURG0012 (FS) BURGLARY OF AN UNOCCUPIED DWELLING|01/23/2015|NTAW|NT - ADJUDICATION WITHHELD|06/09/2016|||L300781951320|FL|N||||8.02||N|N|N|N|||||LOYD, SHAWN; LOYD, SHAWN A|573.98 Circuit Court||LOYD|SHAWN|ANTWON||Defendant|292015CF001497000AHC||FELONY BURGLARY|I|Rice, Elizabeth G|01/30/2015|CLOSED|04/09/2020|M|10738 GREAT FALLS LN||TAMPA|FL|33647|Black|04/12/1995|2|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|01/21/2015|NTAW|NT - ADJUDICATION WITHHELD|06/09/2016|||L300781951320|FL|N||||3.02||N|N|N|N|||||LOYD, SHAWN; LOYD, SHAWN A|573.98 Circuit Court||LOYD|SHAWN|ANTWON||Defendant|292015CF001497000AHC||FELONY BURGLARY|I|Rice, Elizabeth G|01/30/2015|CLOSED|04/09/2020|M|10738 GREAT FALLS LN||TAMPA|FL|33647|Black|04/12/1995|3|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|01/21/2015|NTAW|NT - ADJUDICATION WITHHELD|06/09/2016|||L300781951320|FL|N||||3.02||N|N|N|N|||||LOYD, SHAWN; LOYD, SHAWN A|573.98 Circuit Court||LOYD|SHAWN|ANTWON||Defendant|292015CF001497000AHC||FELONY BURGLARY|I|Rice, Elizabeth G|01/30/2015|CLOSED|04/09/2020|M|10738 GREAT FALLS LN||TAMPA|FL|33647|Black|04/12/1995|1|F2|810021B3B|810021B3B-BURG0012 (FS) BURGLARY OF AN UNOCCUPIED DWELLING|01/21/2015|NTNINF|NT - NO INFORMATION FILED|02/18/2015|||L300781951320|FL|N||||3.02||N|N|N|N|||||LOYD, SHAWN; LOYD, SHAWN A|573.98 Circuit Court||LOYD|SHAWN|ANTWON||Defendant|292021CF012078000AHC||FELONY BURGLARY|O|Ward, Laura E|10/04/2021|CLOSED|01/13/2022|M|6412 LAKES DIVIDE RD||TAMPA|FL|33637|Black|04/12/1995|3|M1|806131B2|806131B2-CRMS2000 (MF) CRIMINAL MISCHIEF $200 TO $1000|10/04/2021|REDU|REDUCED TO COUNTY COURT|01/13/2022|||L300781951320|FL|N||||||N|N|N|N|||||LOYD, SHAWN; LOYD, SHAWN A| Circuit Court||LOYD|SHAWN|ANTWON||Defendant|292021CF012078000AHC||FELONY BURGLARY|O|Ward, Laura E|10/04/2021|CLOSED|01/13/2022|M|6412 LAKES DIVIDE RD||TAMPA|FL|33637|Black|04/12/1995|1|FP|8100212A|8100212A-BURG0004 (FP) BURGLARY OF CONVEYANCE WITH ASSAULT OR BATTERY|10/04/2021|NTNINF|NT - NO INFORMATION FILED|01/13/2022|||L300781951320|FL|N||||||N|N|N|N|||||LOYD, SHAWN; LOYD, SHAWN A| Circuit Court||LOYD|SHAWN|ANTWON||Defendant|292021CF012078000AHC||FELONY BURGLARY|O|Ward, Laura E|10/04/2021|CLOSED|01/13/2022|M|6412 LAKES DIVIDE RD||TAMPA|FL|33637|Black|04/12/1995|2|F3|827031E2D|827031E2D-CHAB2016 (FT) CHILD NEGLECT|10/04/2021|NTNINF|NT - NO INFORMATION FILED|01/13/2022|||L300781951320|FL|N||||||N|N|N|N|||||LOYD, SHAWN; LOYD, SHAWN A| Circuit Court||LOYD|SHAWN|ANTWON||Defendant|292022CF006564000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|05/22/2022|CLOSED|10/31/2022|M|6412 LAKES DIVIDE RD||TEMPLE TERRACE|FL|33637|Black|04/12/1995|2|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|05/21/2022|ADJG|NT - ADJUDGED GUILTY|10/31/2022|||L300781951320|FL|N||||||N|N|N|N|||||LOYD, SHAWN; LOYD, SHAWN A|610.00 Circuit Court||LOYD|SHAWN|ANTWON||Defendant|292022CF006564000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|05/22/2022|CLOSED|10/31/2022|M|6412 LAKES DIVIDE RD||TEMPLE TERRACE|FL|33637|Black|04/12/1995|5|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|05/21/2022|ADJG|NT - ADJUDGED GUILTY|10/31/2022|||L300781951320|FL|N||||||N|N|N|N|||||LOYD, SHAWN; LOYD, SHAWN A|610.00 Circuit Court||LOYD|SHAWN|ANTWON||Defendant|292022CF006564000AHC|AFT5X4E|FELONY OTHER FELONY|I|Rice, Elizabeth G|05/22/2022|CLOSED|10/31/2022|M|6412 LAKES DIVIDE RD||TEMPLE TERRACE|FL|33637|Black|04/12/1995|1|F3|31619351|31619351-TRAF3039 (FT) FLEEING AND ATTEMPTING TO ELUDE A POLICE OFFIC|05/21/2022|ADJG|NT - ADJUDGED GUILTY|10/31/2022|Tampa Police Department|LAREN, KEVIN|L300781951320|FL|N||||||N|N|N|N|||||LOYD, SHAWN; LOYD, SHAWN A|610.00 Circuit Court||LOYD|SHAWN|ANTWON||Defendant|292022CF006564000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|05/22/2022|CLOSED|10/31/2022|M|6412 LAKES DIVIDE RD||TEMPLE TERRACE|FL|33637|Black|04/12/1995|3|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|05/21/2022|NTNINF|NT - NO INFORMATION FILED|06/09/2022|||L300781951320|FL|N||||||N|N|N|N|||||LOYD, SHAWN; LOYD, SHAWN A|610.00 Circuit Court||LOYD|SHAWN|ANTWON||Defendant|292022CF006564000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|05/22/2022|CLOSED|10/31/2022|M|6412 LAKES DIVIDE RD||TEMPLE TERRACE|FL|33637|Black|04/12/1995|7|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|05/21/2022|NTNINF|NT - NO INFORMATION FILED|06/09/2022|||L300781951320|FL|N||||||N|N|N|N|||||LOYD, SHAWN; LOYD, SHAWN A|610.00 Circuit Court||LOYD|SHAWN|ANTWON||Defendant|292022CF006564000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|05/22/2022|CLOSED|10/31/2022|M|6412 LAKES DIVIDE RD||TEMPLE TERRACE|FL|33637|Black|04/12/1995|4|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|05/21/2022|ADJG|NT - ADJUDGED GUILTY|10/31/2022|||L300781951320|FL|N||||||N|N|N|N|||||LOYD, SHAWN; LOYD, SHAWN A|610.00 Circuit Court||LOYD|SHAWN|ANTWON||Defendant|292022CF006564000AHC|AFT5X5E|FELONY OTHER FELONY|I|Rice, Elizabeth G|05/22/2022|CLOSED|10/31/2022|M|6412 LAKES DIVIDE RD||TEMPLE TERRACE|FL|33637|Black|04/12/1995|6|M2|322.34(2)a|322342A-TRAF6075 (MS) DRIVING WITH LICENSE CANC SUSP OR REVOKED|05/21/2022|ADJG|NT - ADJUDGED GUILTY|10/31/2022|Tampa Police Department|LAREN, KEVIN|L300781951320|FL|N||||||N|N|N|N|||||LOYD, SHAWN; LOYD, SHAWN A|610.00 Circuit Court||LOYD|SHAWN|ANTWON||Defendant|292023CF009799000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|06/28/2023|CLOSED|07/12/2023|M|4607 N HUBERT AVE # 9||TAMPA|FL|33614|Black|04/12/1995|6|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|06/14/2023|CONS|CONSOLIDATED CASE|07/12/2023|||L300781951320|FL|N||||||N|N|N|N|||||LOYD, SHAWN; LOYD, SHAWN A| Circuit Court||LOYD|SHAWN|ANTWON||Defendant|292023CF009799000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|06/28/2023|CLOSED|07/12/2023|M|4607 N HUBERT AVE # 9||TAMPA|FL|33614|Black|04/12/1995|2|F3|893131A1|893131A1-DRUG1203 (FT) SOLICITATION TO DELIVER COCAINE|06/14/2023|CONS|CONSOLIDATED CASE|07/12/2023|||L300781951320|FL|N||||||N|N|N|N|||||LOYD, SHAWN; LOYD, SHAWN A| Circuit Court||LOYD|SHAWN|ANTWON||Defendant|292023CF009799000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|06/28/2023|CLOSED|07/12/2023|M|4607 N HUBERT AVE # 9||TAMPA|FL|33614|Black|04/12/1995|7|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|06/14/2023|CONS|CONSOLIDATED CASE|07/12/2023|||L300781951320|FL|N||||||N|N|N|N|||||LOYD, SHAWN; LOYD, SHAWN A| Circuit Court||LOYD|SHAWN|ANTWON||Defendant|292023CF009799000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|06/28/2023|CLOSED|07/12/2023|M|4607 N HUBERT AVE # 9||TAMPA|FL|33614|Black|04/12/1995|1|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|06/14/2023|CONS|CONSOLIDATED CASE|07/12/2023|||L300781951320|FL|N||||||N|N|N|N|||||LOYD, SHAWN; LOYD, SHAWN A| Circuit Court||LOYD|SHAWN|ANTWON||Defendant|292023CF009799000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|06/28/2023|CLOSED|07/12/2023|M|4607 N HUBERT AVE # 9||TAMPA|FL|33614|Black|04/12/1995|4|F3|89313511|89313511-DRUG1896 (FT) OWN, LEASE OR RENT FOR PURPOSE OF TRAFFICKING,|06/14/2023|CONS|CONSOLIDATED CASE|07/12/2023|||L300781951320|FL|N||||||N|N|N|N|||||LOYD, SHAWN; LOYD, SHAWN A| Circuit Court||LOYD|SHAWN|ANTWON||Defendant|292023CF009799000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|06/28/2023|CLOSED|07/12/2023|M|4607 N HUBERT AVE # 9||TAMPA|FL|33614|Black|04/12/1995|5|F2|893.13(1)c2|893131C2-DRUG2321 (FS) POSS OF CANNABIS WITH INTENT TO SELL, MANUFACTURE OR DELIVER WITHIN 1000 FEET|06/14/2023|CONS|CONSOLIDATED CASE|07/12/2023|||L300781951320|FL|N||||||N|N|N|N|||||LOYD, SHAWN; LOYD, SHAWN A| Circuit Court||LOYD|SHAWN|ANTWON||Defendant|292023CF009799000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|06/28/2023|CLOSED|07/12/2023|M|4607 N HUBERT AVE # 9||TAMPA|FL|33614|Black|04/12/1995|3|F1|893131C1|893131C1-DRUG1321 (FF) POSSESSION OF COCAINE WITH INTENT TO SELL OR DELIVER|06/14/2023|CONS|CONSOLIDATED CASE|07/12/2023|||L300781951320|FL|N||||||N|N|N|N|||||LOYD, SHAWN; LOYD, SHAWN A| Circuit Court||LOYD|SHEILA|LARAE||Defendant|291991CF008410000AHC||FELONY DRUG OFFENSE|O||06/14/1991|CLOSED|09/17/1991|F|3214 N. FRONTAGE RD||PLANT CITY|FL|NI|White|10/03/1964|1|F3|89313|SEE DOCKET OR CASE FILE FOR CHARGES|06/12/1991|NTLOR|NT - LETTER OF RELEASE|09/17/1991|||L300792648630|FL|N||||||N|N|N|N|||||| Circuit Court||LOYD|SHIRLEY|SHANICE||Defendant|292009CF019433000AHC||FELONY THEFT FORGERY FRAUD|C|Timmerman, Wayne S|11/13/2009|CLOSED|01/07/2010|F|2925 RAMADA DR APT 424||TAMPA|FL|33613|Black|05/28/1978|1|F3|8121553|8121553 FAILURE TO REDELIVER LEASED PERSONAL PROPERTY|01/27/2009|NOLP|NOLLE PROSSED|01/07/2010|||L300797786880|FL|N||||||N|N|N|N|||||| Circuit Court||LOYD|SUSAN|MARIE||Defendant|292000CF009127000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|05/30/2000|CLOSED|06/27/2000|F|7155 NORTH BLUE ANGEL PKWY||PENSACOLA|FL|32526|White|08/17/1971|1|F3|790.01(2)|790.01(2) CARRYING CONCEALED FIREARM|05/30/2000|NTLOR|NT - LETTER OF RELEASE|06/27/2000|||L300793717970|FL|N||||||N|N|N|N|||||LORENTE, SUSAN M; LORENTE, SUSAN MARIE; WELLS, SUSAN MARIE| Circuit Court||LOYD|SUSAN|MARIE||Defendant|292013CF018200000AHC||FELONY FUGITIVE|O|Heinrich, Walter R|12/26/2013|CLOSED|01/14/2014|F|7155 NORTH BLUE ANGEL PKWY||PENSACOLA|FL|32526|White|08/17/1971|1|NN|941.02|941.02 FUGITIVE|12/26/2013|NTDISM|NT - DISMISSED|01/14/2014|||L300793717970|FL|N||||||N|N|N|N|||||LORENTE, SUSAN M; LORENTE, SUSAN MARIE; WELLS, SUSAN MARIE| Circuit Court||LOYD|SUSAN|MARIE||Defendant|292017CF000064000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|01/02/2017|CLOSED|01/11/2017|F|3413 N 12TH ST||Tampa|FL|33605|White|08/17/1971|3|M2|322.34(2)a|322342A-TRAF6075 (MS) DRIVING WITH LICENSE CANC SUSP OR REVOKED|01/02/2017|REDU|REDUCED TO COUNTY COURT|01/11/2017|||L300793717970|FL|N||||||N|N|N|N|||||LORENTE, SUSAN M; LORENTE, SUSAN MARIE; WELLS, SUSAN MARIE| Circuit Court||LOYD|SUSAN|MARIE||Defendant|292017CF000064000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|01/02/2017|CLOSED|01/11/2017|F|3413 N 12TH ST||Tampa|FL|33605|White|08/17/1971|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|01/02/2017|NTNINF|NT - NO INFORMATION FILED|01/11/2017|||L300793717970|FL|N||||||N|N|N|N|||||LORENTE, SUSAN M; LORENTE, SUSAN MARIE; WELLS, SUSAN MARIE| Circuit Court||LOYD|SUSAN|MARIE||Defendant|292017CF000064000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|01/02/2017|CLOSED|01/11/2017|F|3413 N 12TH ST||Tampa|FL|33605|White|08/17/1971|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|01/02/2017|REDU|REDUCED TO COUNTY COURT|01/11/2017|||L300793717970|FL|N||||||N|N|N|N|||||LORENTE, SUSAN M; LORENTE, SUSAN MARIE; WELLS, SUSAN MARIE| Circuit Court||LOYD|SUSAN|MARIE||Defendant|292017CF001476000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|01/30/2017|CLOSED|02/21/2018|F|3305 N MORGAN ST APT #4||TAMPA|FL|33603|White|08/17/1971|1|F3|893.13(6)a|893136A-DRUG9110 (FT) POSSESSION OF SPECIFIED CONTROLLED SUBSTANCE (MORE THAN 3 GRAMS)|05/10/2016|SCFD|STATE CLOSED FILE DIVERSION|03/27/2017|||L300793717970|FL|N||||||N|N|N|N|||||LORENTE, SUSAN M; LORENTE, SUSAN MARIE; WELLS, SUSAN MARIE|665.00 Circuit Court||LOYD|SUSAN|MARIE||Defendant|292017CF001476000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|01/30/2017|CLOSED|02/21/2018|F|3305 N MORGAN ST APT #4||TAMPA|FL|33603|White|08/17/1971|1|F3|893.13(6)a|893136A-DRUG9110 (FT) POSSESSION OF SPECIFIED CONTROLLED SUBSTANCE (MORE THAN 3 GRAMS)|05/10/2016|NONE|NONE|02/14/2018|||L300793717970|FL|N||||||N|N|N|N|||||LORENTE, SUSAN M; LORENTE, SUSAN MARIE; WELLS, SUSAN MARIE|665.00 Circuit Court||LOYD|SUSAN|MARIE||Defendant|292017CF001476000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|01/30/2017|CLOSED|02/21/2018|F|3305 N MORGAN ST APT #4||TAMPA|FL|33603|White|08/17/1971|1|F3|893.13(6)a|893136A-DRUG9110 (FT) POSSESSION OF SPECIFIED CONTROLLED SUBSTANCE (MORE THAN 3 GRAMS)|05/10/2016|ADJG|NT - ADJUDGED GUILTY|02/21/2018|||L300793717970|FL|N||||||N|N|N|N|||||LORENTE, SUSAN M; LORENTE, SUSAN MARIE; WELLS, SUSAN MARIE|665.00 Circuit Court||LOYD|SUSAN|MARIE||Defendant|292018CF017284000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|11/27/2018|CLOSED|01/11/2019|F|3305 N MORGAN ST APT 4||TAMPA|FL|33603|White|08/17/1971|2|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|11/26/2018|NTNINF|NT - NO INFORMATION FILED|01/11/2019|||L300793717970|FL|N||||||N|N|N|N|||||LORENTE, SUSAN M; LORENTE, SUSAN MARIE; WELLS, SUSAN MARIE| Circuit Court||LOYD|SUSAN|MARIE||Defendant|292018CF017284000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|11/27/2018|CLOSED|01/11/2019|F|3305 N MORGAN ST APT 4||TAMPA|FL|33603|White|08/17/1971|1|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|11/26/2018|REDU|REDUCED TO COUNTY COURT|01/11/2019|||L300793717970|FL|N||||||N|N|N|N|||||LORENTE, SUSAN M; LORENTE, SUSAN MARIE; WELLS, SUSAN MARIE| Circuit Court||LOYD|SUSAN|MARIE||Defendant|292019CF013297000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|09/20/2019|CLOSED|02/05/2020|F|2609 15TH ST N||Tampa|FL|33605|White|08/17/1971|1|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|11/26/2018|ADJG|NT - ADJUDGED GUILTY|02/05/2020|||L300793717970|FL|N||||||N|N|N|N|||||LORENTE, SUSAN M; LORENTE, SUSAN MARIE; WELLS, SUSAN MARIE|394.00 Circuit Court||LOYD|SUSAN|MARIE||Defendant|292019CF016919000AHC||FELONY FUGITIVE|O|Ward, Laura E|12/06/2019|CLOSED|02/18/2020|F|2609 15TH ST N||Tampa|FL|33605|White|08/17/1971|1|NN|941.02|94102-ADMIN014 (NN) FUGITIVE|12/06/2019|AMDS|ADMINISTRATIVELY DISMISSED|02/18/2020|||L300793717970|FL|N||||||N|N|N|N|||||LORENTE, SUSAN M; LORENTE, SUSAN MARIE; WELLS, SUSAN MARIE| Circuit Court||LOYD|SUSAN|MARIE||Defendant|292019CF016920000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|12/06/2019|CLOSED|02/05/2020|F|2609 15TH ST N||Tampa|FL|33605|White|08/17/1971|3|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|09/02/2019|ADJG|NT - ADJUDGED GUILTY|02/05/2020|||L300793717970|FL|N||||||N|N|N|N|||||LORENTE, SUSAN M; LORENTE, SUSAN MARIE; WELLS, SUSAN MARIE|689.00 Circuit Court||LOYD|TERRY|BRANT||Defendant|291991CF006764000AHC||FELONY THEFT FORGERY FRAUD|G||05/11/1991|CLOSED|08/22/1991|M|3107 WILDER RD N||PLANT CITY|FL|33565-|White|04/17/1962|1|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|05/08/1991|ADJG|NT - ADJUDGED GUILTY|08/22/1991|||L300802621370|FL|N||||||N|N|N|N|||||HALE, MARK; HALE, MARK TIMOTHY; LOYD, TERRY| Circuit Court||LOYD|TERRY|BRANT||Defendant|291991CF006765000AHC||FELONY THEFT FORGERY FRAUD|G||05/11/1991|CLOSED|08/22/1991|M|3107 WILDER RD N||PLANT CITY|FL|33565-|White|04/17/1962|1|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|03/24/1991|ADJG|NT - ADJUDGED GUILTY|08/22/1991|||L300802621370|FL|N||||||N|N|N|N|||||HALE, MARK; HALE, MARK TIMOTHY; LOYD, TERRY| Circuit Court||LOYD|TERRY|BRANT||Defendant|291991CF006766000AHC||FELONY THEFT FORGERY FRAUD|G||05/11/1991|CLOSED|08/22/1991|M|3107 WILDER RD N||PLANT CITY|FL|33565-|White|04/17/1962|1|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|04/19/1991|ADJG|NT - ADJUDGED GUILTY|08/22/1991|||L300802621370|FL|N||||||N|N|N|N|||||HALE, MARK; HALE, MARK TIMOTHY; LOYD, TERRY| Circuit Court||LOYD|TERRY|BRANT||Defendant|291991CF006767000AHC||FELONY THEFT FORGERY FRAUD|G||05/11/1991|CLOSED|08/22/1991|M|3107 WILDER RD N||PLANT CITY|FL|33565-|White|04/17/1962|1|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|03/26/1991|ADJG|NT - ADJUDGED GUILTY|08/22/1991|||L300802621370|FL|N||||||N|N|N|N|||||HALE, MARK; HALE, MARK TIMOTHY; LOYD, TERRY| Circuit Court||LOYD|TERRY|BRANT||Defendant|291991CF006768000AHC||FELONY THEFT FORGERY FRAUD|G||05/10/1991|CLOSED|08/22/1991|M|3107 WILDER RD N||PLANT CITY|FL|33565-|White|04/17/1962|2|F3|8120142C|SEE DOCKET OR CASE FILE FOR CHARGES|05/06/1991|ADJG|NT - ADJUDGED GUILTY|08/22/1991|||L300802621370|FL|N||||||N|N|N|N|||||HALE, MARK; HALE, MARK TIMOTHY; LOYD, TERRY| Circuit Court||LOYD|TERRY|BRANT||Defendant|291991CF006768000AHC||FELONY THEFT FORGERY FRAUD|G||05/10/1991|CLOSED|08/22/1991|M|3107 WILDER RD N||PLANT CITY|FL|33565-|White|04/17/1962|1|F2|812131|812131 ATT. ROBBERY(FIREARM LESS THA|05/06/1991|ADJG|NT - ADJUDGED GUILTY|08/22/1991|||L300802621370|FL|N||||||N|N|N|N|||||HALE, MARK; HALE, MARK TIMOTHY; LOYD, TERRY| Circuit Court||LOYD|TERRY|BRANT||Defendant|291991CF006769000AHC||FELONY THEFT FORGERY FRAUD|G||05/11/1991|CLOSED|08/22/1991|M|3107 WILDER RD N||PLANT CITY|FL|33565-|White|04/17/1962|1|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|05/08/1991|ADJG|NT - ADJUDGED GUILTY|08/22/1991|||L300802621370|FL|N||||||N|N|N|N|||||HALE, MARK; HALE, MARK TIMOTHY; LOYD, TERRY| Circuit Court||LOYD|TERRY|BRANT||Defendant|291995CF016705000AHC||FELONY THEFT FORGERY FRAUD|B||12/11/1995|CLOSED|03/21/1996|M|3107 WILDER RD N||PLANT CITY|FL|33565-|White|04/17/1962|7|F3|83102|83102 UTTER FORGED INSTRUMENT|11/28/1995|ADJG|NT - ADJUDGED GUILTY|03/21/1996|||L300802621370|FL|N||||||N|N|N|N|||||HALE, MARK; HALE, MARK TIMOTHY; LOYD, TERRY|377.00 Circuit Court||LOYD|TERRY|BRANT||Defendant|291995CF016705000AHC||FELONY THEFT FORGERY FRAUD|B||12/11/1995|CLOSED|03/21/1996|M|3107 WILDER RD N||PLANT CITY|FL|33565-|White|04/17/1962|6|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|11/28/1995|ADJG|NT - ADJUDGED GUILTY|03/21/1996|||L300802621370|FL|N||||||N|N|N|N|||||HALE, MARK; HALE, MARK TIMOTHY; LOYD, TERRY|377.00 Circuit Court||LOYD|TERRY|BRANT||Defendant|291995CF016705000AHC||FELONY THEFT FORGERY FRAUD|B||12/11/1995|CLOSED|03/21/1996|M|3107 WILDER RD N||PLANT CITY|FL|33565-|White|04/17/1962|11|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|11/28/1995|ADJG|NT - ADJUDGED GUILTY|03/21/1996|||L300802621370|FL|N||||||N|N|N|N|||||HALE, MARK; HALE, MARK TIMOTHY; LOYD, TERRY|377.00 Circuit Court||LOYD|TERRY|BRANT||Defendant|291995CF016705000AHC||FELONY THEFT FORGERY FRAUD|B||12/11/1995|CLOSED|03/21/1996|M|3107 WILDER RD N||PLANT CITY|FL|33565-|White|04/17/1962|10|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|11/28/1995|ADJG|NT - ADJUDGED GUILTY|03/21/1996|||L300802621370|FL|N||||||N|N|N|N|||||HALE, MARK; HALE, MARK TIMOTHY; LOYD, TERRY|377.00 Circuit Court||LOYD|TERRY|BRANT||Defendant|291995CF016705000AHC||FELONY THEFT FORGERY FRAUD|B||12/11/1995|CLOSED|03/21/1996|M|3107 WILDER RD N||PLANT CITY|FL|33565-|White|04/17/1962|1|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|11/28/1995|ADJG|NT - ADJUDGED GUILTY|03/21/1996|||L300802621370|FL|N||||||N|N|N|N|||||HALE, MARK; HALE, MARK TIMOTHY; LOYD, TERRY|377.00 Circuit Court||LOYD|TERRY|BRANT||Defendant|291995CF016705000AHC||FELONY THEFT FORGERY FRAUD|B||12/11/1995|CLOSED|03/21/1996|M|3107 WILDER RD N||PLANT CITY|FL|33565-|White|04/17/1962|12|F3|8120142C1|SEE DOCKET OR CASE FILE FOR CHARGES|11/28/1995|ADJG|NT - ADJUDGED GUILTY|03/21/1996|||L300802621370|FL|N||||||N|N|N|N|||||HALE, MARK; HALE, MARK TIMOTHY; LOYD, TERRY|377.00 Circuit Court||LOYD|TERRY|BRANT||Defendant|291995CF016705000AHC||FELONY THEFT FORGERY FRAUD|B||12/11/1995|CLOSED|03/21/1996|M|3107 WILDER RD N||PLANT CITY|FL|33565-|White|04/17/1962|9|F3|83102|83102 UTTER FORGED INSTRUMENT|11/28/1995|ADJG|NT - ADJUDGED GUILTY|03/21/1996|||L300802621370|FL|N||||||N|N|N|N|||||HALE, MARK; HALE, MARK TIMOTHY; LOYD, TERRY|377.00 Circuit Court||LOYD|TERRY|BRANT||Defendant|291995CF016705000AHC||FELONY THEFT FORGERY FRAUD|B||12/11/1995|CLOSED|03/21/1996|M|3107 WILDER RD N||PLANT CITY|FL|33565-|White|04/17/1962|3|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|11/28/1995|ADJG|NT - ADJUDGED GUILTY|03/21/1996|||L300802621370|FL|N||||||N|N|N|N|||||HALE, MARK; HALE, MARK TIMOTHY; LOYD, TERRY|377.00 Circuit Court||LOYD|TERRY|BRANT||Defendant|291995CF016705000AHC||FELONY THEFT FORGERY FRAUD|B||12/11/1995|CLOSED|03/21/1996|M|3107 WILDER RD N||PLANT CITY|FL|33565-|White|04/17/1962|4|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|11/28/1995|ADJG|NT - ADJUDGED GUILTY|03/21/1996|||L300802621370|FL|N||||||N|N|N|N|||||HALE, MARK; HALE, MARK TIMOTHY; LOYD, TERRY|377.00 Circuit Court||LOYD|TERRY|BRANT||Defendant|291995CF016705000AHC||FELONY THEFT FORGERY FRAUD|B||12/11/1995|CLOSED|03/21/1996|M|3107 WILDER RD N||PLANT CITY|FL|33565-|White|04/17/1962|13|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|11/28/1995|ADJG|NT - ADJUDGED GUILTY|03/21/1996|||L300802621370|FL|N||||||N|N|N|N|||||HALE, MARK; HALE, MARK TIMOTHY; LOYD, TERRY|377.00 Circuit Court||LOYD|TERRY|BRANT||Defendant|291995CF016705000AHC||FELONY THEFT FORGERY FRAUD|B||12/11/1995|CLOSED|03/21/1996|M|3107 WILDER RD N||PLANT CITY|FL|33565-|White|04/17/1962|14|F3|8120142C1|SEE DOCKET OR CASE FILE FOR CHARGES|11/28/1995|ADJG|NT - ADJUDGED GUILTY|03/21/1996|||L300802621370|FL|N||||||N|N|N|N|||||HALE, MARK; HALE, MARK TIMOTHY; LOYD, TERRY|377.00 Circuit Court||LOYD|TERRY|BRANT||Defendant|291995CF016705000AHC||FELONY THEFT FORGERY FRAUD|B||12/11/1995|CLOSED|03/21/1996|M|3107 WILDER RD N||PLANT CITY|FL|33565-|White|04/17/1962|15|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|11/28/1995|ADJG|NT - ADJUDGED GUILTY|03/21/1996|||L300802621370|FL|N||||||N|N|N|N|||||HALE, MARK; HALE, MARK TIMOTHY; LOYD, TERRY|377.00 Circuit Court||LOYD|TERRY|BRANT||Defendant|291995CF016705000AHC||FELONY THEFT FORGERY FRAUD|B||12/11/1995|CLOSED|03/21/1996|M|3107 WILDER RD N||PLANT CITY|FL|33565-|White|04/17/1962|16|F3|8120142C1|SEE DOCKET OR CASE FILE FOR CHARGES|11/28/1995|ADJG|NT - ADJUDGED GUILTY|03/21/1996|||L300802621370|FL|N||||||N|N|N|N|||||HALE, MARK; HALE, MARK TIMOTHY; LOYD, TERRY|377.00 Circuit Court||LOYD|TERRY|BRANT||Defendant|291995CF016705000AHC||FELONY THEFT FORGERY FRAUD|B||12/11/1995|CLOSED|03/21/1996|M|3107 WILDER RD N||PLANT CITY|FL|33565-|White|04/17/1962|8|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|11/28/1995|ADJG|NT - ADJUDGED GUILTY|03/21/1996|||L300802621370|FL|N||||||N|N|N|N|||||HALE, MARK; HALE, MARK TIMOTHY; LOYD, TERRY|377.00 Circuit Court||LOYD|TERRY|BRANT||Defendant|291995CF016705000AHC||FELONY THEFT FORGERY FRAUD|B||12/11/1995|CLOSED|03/21/1996|M|3107 WILDER RD N||PLANT CITY|FL|33565-|White|04/17/1962|5|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|11/28/1995|ADJG|NT - ADJUDGED GUILTY|03/21/1996|||L300802621370|FL|N||||||N|N|N|N|||||HALE, MARK; HALE, MARK TIMOTHY; LOYD, TERRY|377.00 Circuit Court||LOYD|TERRY|BRANT||Defendant|291995CF016705000AHC||FELONY THEFT FORGERY FRAUD|B||12/11/1995|CLOSED|03/21/1996|M|3107 WILDER RD N||PLANT CITY|FL|33565-|White|04/17/1962|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|11/28/1995|ADJG|NT - ADJUDGED GUILTY|03/21/1996|||L300802621370|FL|N||||||N|N|N|N|||||HALE, MARK; HALE, MARK TIMOTHY; LOYD, TERRY|377.00 Circuit Court||LOYD|TERRY|BRANT||Defendant|292001CF007268000CHC||FELONY BURGLARY|B|Behnke, Debra|05/13/2001|Close of ReOpen|07/26/2002|M|3107 WILDER RD N||PLANT CITY|FL|33565-|White|04/17/1962|2|F3|8120142C5|8120142C5 GRAND THEFT FIREARM|05/12/2001|ADJG|NT - ADJUDGED GUILTY|07/26/2002|||L300802621370|FL|N||||||N|N|N|N|||||HALE, MARK; HALE, MARK TIMOTHY; LOYD, TERRY|553.00 Circuit Court||LOYD|TERRY|BRANT||Defendant|292001CF007268000CHC||FELONY BURGLARY|B|Behnke, Debra|05/13/2001|Close of ReOpen|07/26/2002|M|3107 WILDER RD N||PLANT CITY|FL|33565-|White|04/17/1962|5|F2|810023|810023 BURGLARY OF A DWELLING|05/13/2001|ADJG|NT - ADJUDGED GUILTY|07/26/2002|||L300802621370|FL|N||||||N|N|N|N|||||HALE, MARK; HALE, MARK TIMOTHY; LOYD, TERRY|553.00 Circuit Court||LOYD|TERRY|BRANT||Defendant|292001CF007268000CHC||FELONY BURGLARY|B|Behnke, Debra|05/13/2001|Close of ReOpen|07/26/2002|M|3107 WILDER RD N||PLANT CITY|FL|33565-|White|04/17/1962|3|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|05/12/2001|ADJG|NT - ADJUDGED GUILTY|07/26/2002|||L300802621370|FL|N||||||N|N|N|N|||||HALE, MARK; HALE, MARK TIMOTHY; LOYD, TERRY|553.00 Circuit Court||LOYD|TERRY|BRANT||Defendant|292001CF007268000CHC||FELONY BURGLARY|B|Behnke, Debra|05/13/2001|Close of ReOpen|07/26/2002|M|3107 WILDER RD N||PLANT CITY|FL|33565-|White|04/17/1962|1|F3|806.13(3)|806.13(3) CRIMINAL MISCHIEF TO TELEPHONE EQUIPMENT|05/13/2001|NTNINF|NT - NO INFORMATION FILED|06/04/2001|||L300802621370|FL|N||||||N|N|N|N|||||HALE, MARK; HALE, MARK TIMOTHY; LOYD, TERRY|553.00 Circuit Court||LOYD|TERRY|BRANT||Defendant|292001CF007268000CHC||FELONY BURGLARY|B|Behnke, Debra|05/13/2001|Close of ReOpen|07/26/2002|M|3107 WILDER RD N||PLANT CITY|FL|33565-|White|04/17/1962|4|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|05/12/2001|ADJG|NT - ADJUDGED GUILTY|07/26/2002|||L300802621370|FL|N||||||N|N|N|N|||||HALE, MARK; HALE, MARK TIMOTHY; LOYD, TERRY|553.00 Circuit Court||LOYD|TERRY|BRANT||Defendant|292001CF007268000CHC||FELONY BURGLARY|B|Behnke, Debra|05/13/2001|Close of ReOpen|07/26/2002|M|3107 WILDER RD N||PLANT CITY|FL|33565-|White|04/17/1962|6|F2|790231|790231 FELON IN POSSESSION FIREARM (POSSESS)|05/12/2001|ADJG|NT - ADJUDGED GUILTY|07/26/2002|||L300802621370|FL|N||||||N|N|N|N|||||HALE, MARK; HALE, MARK TIMOTHY; LOYD, TERRY|553.00 Circuit Court||LOYD|TERRY|BRANT||Defendant|292001CF007352000AHC||FELONY BURGLARY|O|Heinrich, Walter R|05/15/2001|CLOSED|06/04/2001|M|3107 WILDER RD N||PLANT CITY|FL|33565-|White|04/17/1962|2|F3|806.13(3)|806.13(3) CRIMINAL MISCHIEF TO TELEPHONE EQUIPMENT|05/13/2001|CONS|CONSOLIDATED CASE|06/04/2001|||L300802621370|FL|N||||||N|N|N|N|||||HALE, MARK; HALE, MARK TIMOTHY; LOYD, TERRY| Circuit Court||LOYD|TERRY|BRANT||Defendant|292001CF007352000AHC||FELONY BURGLARY|O|Heinrich, Walter R|05/15/2001|CLOSED|06/04/2001|M|3107 WILDER RD N||PLANT CITY|FL|33565-|White|04/17/1962|1|FP|8100212B|8100212B ARMED BURGLARY OF DWELLING|05/13/2001|CONS|CONSOLIDATED CASE|06/04/2001|||L300802621370|FL|N||||||N|N|N|N|||||HALE, MARK; HALE, MARK TIMOTHY; LOYD, TERRY| Circuit Court||LOYD|TERRY|BRANT||Defendant|292001CF007400000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|05/16/2001|CLOSED|06/04/2001|M|3107 WILDER RD N||PLANT CITY|FL|33565-|White|04/17/1962|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE $300 - $20 000|05/12/2001|CONS|CONSOLIDATED CASE|06/04/2001|||L300802621370|FL|N||||||N|N|N|N|||||HALE, MARK; HALE, MARK TIMOTHY; LOYD, TERRY| Circuit Court||LOYD|TERRY|BRANT||Defendant|292001CF007400000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|05/16/2001|CLOSED|06/04/2001|M|3107 WILDER RD N||PLANT CITY|FL|33565-|White|04/17/1962|4|F2|790231|790231 FELON IN POSSESSION FIREARM (POSSESS)|05/12/2001|CONS|CONSOLIDATED CASE|06/04/2001|||L300802621370|FL|N||||||N|N|N|N|||||HALE, MARK; HALE, MARK TIMOTHY; LOYD, TERRY| Circuit Court||LOYD|TERRY|BRANT||Defendant|292001CF007400000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|05/16/2001|CLOSED|06/04/2001|M|3107 WILDER RD N||PLANT CITY|FL|33565-|White|04/17/1962|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE $300 - $20 000|05/12/2001|CONS|CONSOLIDATED CASE|06/04/2001|||L300802621370|FL|N||||||N|N|N|N|||||HALE, MARK; HALE, MARK TIMOTHY; LOYD, TERRY| Circuit Court||LOYD|TERRY|BRANT||Defendant|292001CF007400000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|05/16/2001|CLOSED|06/04/2001|M|3107 WILDER RD N||PLANT CITY|FL|33565-|White|04/17/1962|3|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|05/12/2001|CONS|CONSOLIDATED CASE|06/04/2001|||L300802621370|FL|N||||||N|N|N|N|||||HALE, MARK; HALE, MARK TIMOTHY; LOYD, TERRY| Circuit Court||LOYD|TERRY|BRANT||Defendant|292002CF011635000AHC||FELONY DRUG OFFENSE|Y|Evans, Donald|07/20/2002|CLOSED|08/20/2002|M|3107 WILDER RD N||PLANT CITY|FL|33565-|White|04/17/1962|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|07/20/2002|ADJG|NT - ADJUDGED GUILTY|08/20/2002|||L300802621370|FL|N||||||N|N|N|N|||||HALE, MARK; HALE, MARK TIMOTHY; LOYD, TERRY|259.00 Circuit Court||LOYD|TERRY|BRANT||Defendant|292002CF011635000AHC||FELONY DRUG OFFENSE|Y|Evans, Donald|07/20/2002|CLOSED|08/20/2002|M|3107 WILDER RD N||PLANT CITY|FL|33565-|White|04/17/1962|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|07/20/2002|ADJG|NT - ADJUDGED GUILTY|08/20/2002|||L300802621370|FL|N||||||N|N|N|N|||||HALE, MARK; HALE, MARK TIMOTHY; LOYD, TERRY|259.00 Circuit Court||LOYD|TERRY|BRANT||Defendant|292002CF013844000AHC||FELONY THEFT FORGERY FRAUD|B|Behnke, Debra|08/26/2002|CLOSED|09/20/2002|M|3107 WILDER RD N||PLANT CITY|FL|33565-|White|04/17/1962|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE $300 - $20 000|06/24/2002|ADJG|NT - ADJUDGED GUILTY|09/20/2002|||L300802621370|FL|N||||||N|N|N|N|||||HALE, MARK; HALE, MARK TIMOTHY; LOYD, TERRY|301.00 Circuit Court||LOYD|TERRY|BRANT||Defendant|292002CF013844000AHC||FELONY THEFT FORGERY FRAUD|B|Behnke, Debra|08/26/2002|CLOSED|09/20/2002|M|3107 WILDER RD N||PLANT CITY|FL|33565-|White|04/17/1962|1|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|06/24/2002|ADJG|NT - ADJUDGED GUILTY|09/20/2002|||L300802621370|FL|N||||||N|N|N|N|||||HALE, MARK; HALE, MARK TIMOTHY; LOYD, TERRY|301.00 Circuit Court||LOYD|TERRY|BRANT||Defendant|292007CF003303000AHC||FELONY DRUG OFFENSE|B|Wolfe, Mark|02/15/2007|CLOSED|07/31/2007|M|3107 WILDER RD N||PLANT CITY|FL|33565-|White|04/17/1962|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|02/02/2007|ADJG|NT - ADJUDGED GUILTY|07/31/2007|||L300802621370|FL|N||||||N|N|N|N|||||HALE, MARK; HALE, MARK TIMOTHY; LOYD, TERRY|410.00 Circuit Court||LOYD|TERRY|BRANT||Defendant|292007CF003303000AHC||FELONY DRUG OFFENSE|B|Wolfe, Mark|02/15/2007|CLOSED|07/31/2007|M|3107 WILDER RD N||PLANT CITY|FL|33565-|White|04/17/1962|1|F3|893137A9|893137A9 OBTAINING CONTROLLED SUBSTANCE BY FRAUD|02/02/2007|ADJG|NT - ADJUDGED GUILTY|07/31/2007|||L300802621370|FL|N||||||N|N|N|N|||||HALE, MARK; HALE, MARK TIMOTHY; LOYD, TERRY|410.00 Circuit Court||LOYD|TERRY|BRANT||Defendant|292007CF025365000AHC||FELONY DRUG OFFENSE|D|Barber, Thomas P|12/06/2007|Close of ReOpen|08/02/2010|M|3107 WILDER RD N||PLANT CITY|FL|33565-|White|04/17/1962|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|12/06/2007|ADJG|NT - ADJUDGED GUILTY|08/11/2008|||L300802621370|FL|N||||219.18||N|N|N|N|||||HALE, MARK; HALE, MARK TIMOTHY; LOYD, TERRY|872.82 Circuit Court||LOYD|TERRY|BRANT||Defendant|292007CF025365000AHC||FELONY DRUG OFFENSE|D|Barber, Thomas P|12/06/2007|Close of ReOpen|08/02/2010|M|3107 WILDER RD N||PLANT CITY|FL|33565-|White|04/17/1962|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|12/06/2007|NTNINF|NT - NO INFORMATION FILED|01/08/2008|||L300802621370|FL|N||||219.18||N|N|N|N|||||HALE, MARK; HALE, MARK TIMOTHY; LOYD, TERRY|872.82 Circuit Court||LOYD|TERRY|BRANT||Defendant|292007CF025365000AHC||FELONY DRUG OFFENSE|D|Barber, Thomas P|12/06/2007|Close of ReOpen|08/02/2010|M|3107 WILDER RD N||PLANT CITY|FL|33565-|White|04/17/1962|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|12/06/2007|ADJG|NT - ADJUDGED GUILTY|08/02/2010|||L300802621370|FL|N||||219.18||N|N|N|N|||||HALE, MARK; HALE, MARK TIMOTHY; LOYD, TERRY|872.82 Circuit Court||LOYD|THOMAS|EDWARD||Defendant|291990CF002272000AHC||FELONY THEFT FORGERY FRAUD|D||02/13/1990|CLOSED|03/13/1996|M|4418 HOLLOW BRANCH CT||HOUSTON|TX|07704|White|01/14/1963|1|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|07/08/1987|NTDISM|NT - DISMISSED|03/13/1996|||15035213|TX|N||||||N|N|N|N|||||LOYD, THOMAS EDWARD| Circuit Court||LOYD|THOMAS|EDWARD||Defendant|291996CF002413000AHC||FELONY OTHER FELONY|O||02/15/1996|CLOSED|04/16/1996|M|4418 HOLLOW BRANCH CT||HOUSTON|TX|07704|White|01/14/1963|1|NN|3|3 FUGITIVE WARRANT|02/14/1996||||||15035213|TX|N||||||N|N|N|N|||||LOYD, THOMAS EDWARD| Circuit Court||LOYD|TODD|KENT||Defendant|291982CF013587000BHC||RECREATED CRIMINAL CASE||Judge, Senior|11/18/1982|CLOSED|07/08/2020|N|PAYMENT INDEX CARD PROJECT||TAMP|FL|33601|Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|04/18/1983||||||||N||||||N|N|N|N|||||| Circuit Court||LOYDE|DAVID||Jr|Defendant|292005CF020258000CHC||FELONY CRIMES AGAINST A PERSON|I|Lopez, Manuel A|10/15/2005|CLOSED|10/30/2006|M|5724 BASSA ST||WIMAUMA|FL|33598|White|12/04/1987|11|F2|79019|79019 THROWING DEADLY MISSILE AT, WITHIN OR INTO VEH|10/15/2005|NOLP|NOLLE PROSSED|10/30/2006|||L300160874440|FL|N||||||N|N|N|N|||||| Circuit Court||LOYDE|DAVID||Jr|Defendant|292005CF020258000CHC||FELONY CRIMES AGAINST A PERSON|I|Lopez, Manuel A|10/15/2005|CLOSED|10/30/2006|M|5724 BASSA ST||WIMAUMA|FL|33598|White|12/04/1987|12|F2|914231|914231 RETALIATION AGAINST A WITNESS (INJURY)|10/15/2005|NOLP|NOLLE PROSSED|10/30/2006|||L300160874440|FL|N||||||N|N|N|N|||||| Circuit Court||LOYDE|DAVID||Jr|Defendant|292005CF020258000CHC||FELONY CRIMES AGAINST A PERSON|I|Lopez, Manuel A|10/15/2005|CLOSED|10/30/2006|M|5724 BASSA ST||WIMAUMA|FL|33598|White|12/04/1987|13|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|10/15/2005|NOLP|NOLLE PROSSED|10/30/2006|||L300160874440|FL|N||||||N|N|N|N|||||| Circuit Court||LOYDE|DAVID||Jr|Defendant|292006CF012770000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|06/29/2006|CLOSED|07/25/2006|M|5527 RUTH MORRIS||WIMAUMA|FL|33598|White|12/04/1987|1|F3|78702|78702 FALSE IMPRISONMENT|06/28/2006|REDU|REDUCED TO COUNTY COURT|07/25/2006|||L300160874440|FL|N||||40.00|08/12/2008|N|N|N|N|||||LOYDE, DAVID, JR| Circuit Court||LOYDE|DAVID||Jr|Defendant|292006CF012770000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|06/29/2006|CLOSED|07/25/2006|M|5527 RUTH MORRIS||WIMAUMA|FL|33598|White|12/04/1987|2|M1|784031AB|784031AB BATTERY (DOMESTIC VIOLENCE)|06/28/2006|REDU|REDUCED TO COUNTY COURT|07/25/2006|||L300160874440|FL|N||||40.00|08/12/2008|N|N|N|N|||||LOYDE, DAVID, JR| Circuit Court||LOYDE|DAVID||Jr|Defendant|292007CF026102000BHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|12/16/2007|Close of ReOpen|06/19/2008|M|5527 RUTH MORRIS||WIMAUMA|FL|33598|White|12/04/1987|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|12/16/2007|NTAW|NT - ADJUDICATION WITHHELD|04/22/2008|||L300160874440|FL|N||||477.00|10/20/2008|N|N|N|N|||||LOYDE, DAVID, JR| Circuit Court||LOYDE|DAVID||Jr|Defendant|292007CF026103000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|12/16/2007|CLOSED|01/23/2008|M|5527 RUTH MORRIS||WIMAUMA|FL|33598|White|12/04/1987|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|12/16/2007|CONS|CONSOLIDATED CASE|01/18/2008|||L300160874440|FL|N||||||N|N|N|N|||||LOYDE, DAVID, JR| Circuit Court||LOYDE|DAVID||Jr|Defendant|292009CF017813000AHC||FELONY DRUG OFFENSE|B|Pomponio, Denise A|10/18/2009|Close of ReOpen|10/11/2010|M|5527 RUTH MORRIS||WIMAUMA|FL|33598|White|12/04/1987|2|M2|322.03(1)|322.03(1) NO VALID DRIVERS LICENSE|10/17/2009|ADJG|NT - ADJUDGED GUILTY|02/18/2010|||L300160874440|FL|N||||457.00||N|N|N|N|||||LOYDE, DAVID, JR|12.00 Circuit Court||LOYDE|DAVID||Jr|Defendant|292009CF017813000AHC||FELONY DRUG OFFENSE|B|Pomponio, Denise A|10/18/2009|Close of ReOpen|10/11/2010|M|5527 RUTH MORRIS||WIMAUMA|FL|33598|White|12/04/1987|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|10/17/2009|ADJG|NT - ADJUDGED GUILTY|02/18/2010|||L300160874440|FL|N||||457.00||N|N|N|N|||||LOYDE, DAVID, JR|12.00 Circuit Court||LOYED|JAMES|KELLEY||Defendant|291989CF001045000AHC||FELONY THEFT FORGERY FRAUD|||01/20/1989|CLOSED|04/11/1989|M|5240 SANDY CURVE DRIVE||PLANT CITY|FL|33567|White|05/03/1967|1|F|83102|SEE DOCKET OR CASE FILE FOR CHARGES|01/20/1989||||||L300451671630|FL|N||||||N|N|N|N|||||LOYED, JAMES K; LOYED, JAMES KELLY| Circuit Court||LOYED|JAMES|KELLEY||Defendant|291989CF001045000AHC||FELONY THEFT FORGERY FRAUD|||01/20/1989|CLOSED|04/11/1989|M|5240 SANDY CURVE DRIVE||PLANT CITY|FL|33567|White|05/03/1967|2|F|8120142C |SEE DOCKET OR CASE FILE FOR CHARGES|01/20/1989||||||L300451671630|FL|N||||||N|N|N|N|||||LOYED, JAMES K; LOYED, JAMES KELLY| Circuit Court||LOYED|JAMES|KELLEY||Defendant|291989CF003259000AHC||FELONY BURGLARY|E||03/02/1989|CLOSED|04/11/1989|M|5240 SANDY CURVE DRIVE||PLANT CITY|FL|33567|White|05/03/1967|2|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|10/13/1988||||||L300451671630|FL|N||||||N|N|N|N|||||LOYED, JAMES K; LOYED, JAMES KELLY| Circuit Court||LOYED|JAMES|KELLEY||Defendant|291989CF003259000AHC||FELONY BURGLARY|E||03/02/1989|CLOSED|04/11/1989|M|5240 SANDY CURVE DRIVE||PLANT CITY|FL|33567|White|05/03/1967|1|F2|81002|81002 BURGLARY RESIDENCE|10/13/1988||||||L300451671630|FL|N||||||N|N|N|N|||||LOYED, JAMES K; LOYED, JAMES KELLY| Circuit Court||LOYED|JAMES|KELLEY||Defendant|291989CF003260000AHC||FELONY BURGLARY|E||03/02/1989|CLOSED|04/11/1989|M|5240 SANDY CURVE DRIVE||PLANT CITY|FL|33567|White|05/03/1967|1|F2|81002|81002 BURGLARY RESIDENCE|11/09/1988||||||L300451671630|FL|N||||||N|N|N|N|||||LOYED, JAMES K; LOYED, JAMES KELLY| Circuit Court||LOYED|JAMES|KELLEY||Defendant|291989CF003260000AHC||FELONY BURGLARY|E||03/02/1989|CLOSED|04/11/1989|M|5240 SANDY CURVE DRIVE||PLANT CITY|FL|33567|White|05/03/1967|2|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|11/09/1988||||||L300451671630|FL|N||||||N|N|N|N|||||LOYED, JAMES K; LOYED, JAMES KELLY| Circuit Court||LOYED|JAMES|KELLY||Defendant|291989CF003262000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|03/03/1989|CLOSED|02/20/2020|M||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|03/03/1989||||||||N||||||N|N|N|N|||||| Circuit Court||LOYED|JAMES|KELLY||Defendant|291989CF003263000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|03/03/1989|CLOSED|02/17/2020|M||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|03/03/1989||||||||N||||||N|N|N|N|||||| Circuit Court||LOYED|JAMES|DAVID||Defendant|291994CF013275000AHC||FELONY CRIMES AGAINST A PERSON|O||10/19/1994|CLOSED|11/22/1994|M|5214 SANDY CURVE DR.||PLANT CITY|FL|33566|White|10/13/1944|2|M1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|10/16/1994|REDU|REDUCED TO COUNTY COURT|11/22/1994|||||N||||||N|N|N|N|||||| Circuit Court||LOYED|JAMES|DAVID||Defendant|291994CF013275000AHC||FELONY CRIMES AGAINST A PERSON|O||10/19/1994|CLOSED|11/22/1994|M|5214 SANDY CURVE DR.||PLANT CITY|FL|33566|White|10/13/1944|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|10/16/1994|REDU|REDUCED TO COUNTY COURT|11/22/1994|||||N||||||N|N|N|N|||||| Circuit Court||LOYED|JAMES|KELLEY||Defendant|292008CF011425000BHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|06/14/2008|Close of ReOpen|01/26/2010|M|5240 SANDY CURVE DRIVE||PLANT CITY|FL|33567|White|05/03/1967|3|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|06/12/2008|NOLP|NOLLE PROSSED|12/01/2008|||L300451671630|FL|N||||||N|N|N|N|||||LOYED, JAMES K; LOYED, JAMES KELLY|1054.00 Circuit Court||LOYED|JAMES|KELLEY||Defendant|292008CF011425000BHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|06/14/2008|Close of ReOpen|01/26/2010|M|5240 SANDY CURVE DRIVE||PLANT CITY|FL|33567|White|05/03/1967|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|06/14/2008|NOLP|NOLLE PROSSED|12/01/2008|||L300451671630|FL|N||||||N|N|N|N|||||LOYED, JAMES K; LOYED, JAMES KELLY|1054.00 Circuit Court||LOYED|JAMES|KELLEY||Defendant|292008CF011425000BHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|06/14/2008|Close of ReOpen|01/26/2010|M|5240 SANDY CURVE DRIVE||PLANT CITY|FL|33567|White|05/03/1967|2|M1|810.08(2)b|810.08(2)b TRESPASS IN OCCUPIED STRUCTURE OR CONVEYANCE|06/12/2008|ADJG|NT - ADJUDGED GUILTY|01/26/2010|||L300451671630|FL|N||||||N|N|N|N|||||LOYED, JAMES K; LOYED, JAMES KELLY|1054.00 Circuit Court||LOYED|JAMES|KELLEY||Defendant|292008CF011425000BHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|06/14/2008|Close of ReOpen|01/26/2010|M|5240 SANDY CURVE DRIVE||PLANT CITY|FL|33567|White|05/03/1967|4|M2|806131B1|806131B1 CRIMINAL MISCHIEF $200 OR LESS|06/12/2008|ADJG|NT - ADJUDGED GUILTY|01/26/2010|||L300451671630|FL|N||||||N|N|N|N|||||LOYED, JAMES K; LOYED, JAMES KELLY|1054.00 Circuit Court||LOYED|JAMES|KELLEY||Defendant|292008CF011426000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|06/14/2008|CLOSED|06/30/2008|M|5240 SANDY CURVE DRIVE||PLANT CITY|FL|33567|White|05/03/1967|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|06/14/2008|CONS|CONSOLIDATED CASE|06/27/2008|||L300451671630|FL|N||||||N|N|N|N|||||LOYED, JAMES K; LOYED, JAMES KELLY| Circuit Court||LOYED|JAMES|KELLEY||Defendant|292008CF011427000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|06/14/2008|Close of ReOpen|01/26/2010|M|5240 SANDY CURVE DRIVE||PLANT CITY|FL|33567|White|05/03/1967|1|F3|95122|95122 INTRODUCTION OF CONTRABAND TO DETENTION FACILI|06/14/2008|ADJG|NT - ADJUDGED GUILTY|01/26/2010|||L300451671630|FL|N||||||N|N|N|N|||||LOYED, JAMES K; LOYED, JAMES KELLY|969.00 Circuit Court||LOYED|JAMES|KELLEY||Defendant|292008CF011427000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|06/14/2008|Close of ReOpen|01/26/2010|M|5240 SANDY CURVE DRIVE||PLANT CITY|FL|33567|White|05/03/1967|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|06/14/2008|NTNINF|NT - NO INFORMATION FILED|06/30/2008|||L300451671630|FL|N||||||N|N|N|N|||||LOYED, JAMES K; LOYED, JAMES KELLY|969.00 Circuit Court||LOYED|JAMES|KELLEY||Defendant|292008CF011625000AHC||FELONY BURGLARY|O|Heinrich, Walter R|06/17/2008|CLOSED|12/02/2008|M|5240 SANDY CURVE DRIVE||PLANT CITY|FL|33567|White|05/03/1967|2|F3|8120142C2|8120142C2 GRAND THEFT THIRD DEGREE $5000 - $10000|06/12/2008|CONS|CONSOLIDATED CASE|08/28/2008|||L300451671630|FL|N||||||N|N|N|N|||||LOYED, JAMES K; LOYED, JAMES KELLY| Circuit Court||LOYED|JAMES|KELLEY||Defendant|292008CF011625000AHC||FELONY BURGLARY|O|Heinrich, Walter R|06/17/2008|CLOSED|12/02/2008|M|5240 SANDY CURVE DRIVE||PLANT CITY|FL|33567|White|05/03/1967|1|F3|810021B4A|810021B4A BURGLARY OF AN UNOCCUPIED STRUCTURE|06/12/2008|CONS|CONSOLIDATED CASE|08/28/2008|||L300451671630|FL|N||||||N|N|N|N|||||LOYED, JAMES K; LOYED, JAMES KELLY| Circuit Court||LOYED|JAMES|KELLEY||Defendant|292008CF011625000AHC||FELONY BURGLARY|O|Heinrich, Walter R|06/17/2008|CLOSED|12/02/2008|M|5240 SANDY CURVE DRIVE||PLANT CITY|FL|33567|White|05/03/1967|3|M2|806131B1|806131B1 CRIMINAL MISCHIEF $200 OR LESS|06/12/2008|CONS|CONSOLIDATED CASE|08/28/2008|||L300451671630|FL|N||||||N|N|N|N|||||LOYED, JAMES K; LOYED, JAMES KELLY| Circuit Court||LOYED|JAMES|KELLEY||Defendant|292012CF000999000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|01/18/2012|CLOSED|02/01/2012|M|5240 SANDY CURVE DRIVE||PLANT CITY|FL|33567|White|05/03/1967|1|F1|893.13(1)e(1)|893.13(1)e(1) CONTROLLED SUBSTANCE WITHIN 1000 FT OF A CONVE|12/01/2011|CONS|CONSOLIDATED CASE|01/30/2012|||L300451671630|FL|N||||||N|N|N|N|||||LOYED, JAMES K; LOYED, JAMES KELLY| Circuit Court||LOYED|JAMES|KELLEY||Defendant|292012CF001000000BHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|01/18/2012|Close of ReOpen|03/04/2016|M|5240 SANDY CURVE DRIVE||PLANT CITY|FL|33567|White|05/03/1967|1|F2|893131A1|893131A1 DELIVERY OF A CONTROLLED SUBSTANCE|12/01/2011|ADJG|NT - ADJUDGED GUILTY|01/10/2013|||L300451671630|FL|N||||577.00||N|N|N|N|||||LOYED, JAMES K; LOYED, JAMES KELLY|62.00 Circuit Court||LOYED|JAMES|KELLEY||Defendant|292012CF001000000BHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|01/18/2012|Close of ReOpen|03/04/2016|M|5240 SANDY CURVE DRIVE||PLANT CITY|FL|33567|White|05/03/1967|2|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|12/01/2011|ADJG|NT - ADJUDGED GUILTY|01/10/2013|||L300451671630|FL|N||||577.00||N|N|N|N|||||LOYED, JAMES K; LOYED, JAMES KELLY|62.00 Circuit Court||LOYER|KEITH|JOHN||Defendant|292000CF000934000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|01/18/2000|CLOSED|05/25/2000|M|4607 30TH AVE||BRADENTON|FL|34207|White|08/03/1972|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|01/17/2000|ADJG|NT - ADJUDGED GUILTY|05/25/2000|||L600510722830|FL|N||||||N|N|N|N||||||691.00 Circuit Court||LOYER|KEITH|JOHN||Defendant|292000CF000934000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|01/18/2000|CLOSED|05/25/2000|M|4607 30TH AVE||BRADENTON|FL|34207|White|08/03/1972|1|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|01/17/2000|ADJG|NT - ADJUDGED GUILTY|05/25/2000|||L600510722830|FL|N||||||N|N|N|N||||||691.00 Circuit Court||LOYLE|KEVIN|BRENT||Defendant|291994CF016754000AHC||FELONY BURGLARY|O||12/28/1994|CLOSED|02/09/1995|M|4911 BARTLETT DRIVE||TAMPA|FL|33603|White|02/02/1963|2|F3|81006|SEE DOCKET OR CASE FILE FOR CHARGES|12/29/1994|REDU|REDUCED TO COUNTY COURT|02/09/1995|||L40050263042|FL|N||||||N|N|N|N|||||| Circuit Court||LOYLE|KEVIN|BRENT||Defendant|291994CF016754000AHC||FELONY BURGLARY|O||12/28/1994|CLOSED|02/09/1995|M|4911 BARTLETT DRIVE||TAMPA|FL|33603|White|02/02/1963|1|F3|81002|SEE DOCKET OR CASE FILE FOR CHARGES|12/29/1994|REDU|REDUCED TO COUNTY COURT|02/09/1995|||L40050263042|FL|N||||||N|N|N|N|||||| Circuit Court||LOYNAZ|LLELIENA|||Defendant|292016CF000456000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|01/10/2016|CLOSED|04/16/2018|F|8309 N NEWPORT AVE||TAMPA|FL|33604|Hispanic|07/15/1973|3|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|01/10/2016|NTAW|NT - ADJUDICATION WITHHELD|04/16/2018|||L520520737550|FL|N||||547.00|01/06/2022|N|N|N|N|||||| Circuit Court||LOYNAZ|LLELIENA|||Defendant|292016CF000456000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|01/10/2016|CLOSED|04/16/2018|F|8309 N NEWPORT AVE||TAMPA|FL|33604|Hispanic|07/15/1973|1|F3|893.13(1)(a)2|893131A2-DRUG2501 (FT) MANUFACTURE OF CANNABIS |01/10/2016|NTAW|NT - ADJUDICATION WITHHELD|04/16/2018|||L520520737550|FL|N||||547.00|01/06/2022|N|N|N|N|||||| Circuit Court||LOYNAZ|LLELIENA|||Defendant|292016CF000456000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|01/10/2016|CLOSED|04/16/2018|F|8309 N NEWPORT AVE||TAMPA|FL|33604|Hispanic|07/15/1973|2|F3|893.13(6)a|893136A-DRUG2102 (FT) POSSESSION OF CANNABIS|01/10/2016|NTAW|NT - ADJUDICATION WITHHELD|04/16/2018|||L520520737550|FL|N||||547.00|01/06/2022|N|N|N|N|||||| Circuit Court||LOYNAZ|ROLANDO|||Defendant|292002CF012127000AHC||FELONY CRIMES AGAINST A PERSON|F|Tharpe, Chet A.|07/29/2002|CLOSED|02/25/2003|M|6400 HEATHERMOOR CT||TAMPA|FL|33634-|White|02/13/1961|1|F3|784.03(2)|784.03(2) BATTERY SECOND OR SUBSEQUENT OFFENSE|07/28/2002|NOLP|NOLLE PROSSED|11/02/2004|||L520720610530|FL|N||||152.00||N|N|N|N||||||40.00 Circuit Court||LOYNAZ|ROMEO|||Defendant|292014CF004148000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|03/22/2014|CLOSED|05/20/2014|M|6400 HEATHERMOOR CT||TAMPA|FL|33634|White|08/09/1989|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|03/22/2014|NTLOR|NT - LETTER OF RELEASE|05/20/2014|||L520720892890|FL|N||||||N|N|N|N|||||| Circuit Court||LOYNAZ|ROMEO|||Defendant|292014CF004148000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|03/22/2014|CLOSED|05/20/2014|M|6400 HEATHERMOOR CT||TAMPA|FL|33634|White|08/09/1989|1|F3|790.01(2)|790.01(2) CARRYING CONCEALED FIREARM|03/22/2014|NTLOR|NT - LETTER OF RELEASE|05/20/2014|||L520720892890|FL|N||||||N|N|N|N|||||| Circuit Court||LOYNAZ|ULYSSES|||Defendant|292009CF009810000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|06/06/2009|CLOSED|10/28/2020|M|6401 THATCHER AV N||TAMPA|FL|33614-|White|01/19/1987|2|M2|322.03(1)|322.03(1) NO VALID DRIVERS LICENSE|06/05/2009|ADJG|NT - ADJUDGED GUILTY|12/03/2009|||L520840870190|FL|N||||108.34|10/22/2020|N|N|N|N|||||| Circuit Court||LOYNAZ|ULYSSES|||Defendant|292009CF009810000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|06/06/2009|CLOSED|10/28/2020|M|6401 THATCHER AV N||TAMPA|FL|33614-|White|01/19/1987|1|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|06/05/2009|ADJG|NT - ADJUDGED GUILTY|12/03/2009|||L520840870190|FL|N||||108.34|10/22/2020|N|N|N|N|||||| Circuit Court||LOYNES|JEROME||JR|Defendant|292012CF006306000AHC||FELONY SEXUAL OFFENSES|I|Rice, Elizabeth G|04/24/2012|CLOSED|10/06/2015|M|2450 HILLSBOROUGH AV E APT 522||TAMPA|FL|33610|Black|11/21/1993|1|F3|784.041(1)|784.041(1) FELONY BATTERY|04/23/2012|ADJG|NT - ADJUDGED GUILTY|04/23/2013|||L520420934210|FL|N||||||N|N|N|N|||||LOYNES, JEROME; LOYNES, JEROME JR|2109.00 Circuit Court||LOYNES|JEROME||JR|Defendant|292012CF006306000AHC||FELONY SEXUAL OFFENSES|I|Rice, Elizabeth G|04/24/2012|CLOSED|10/06/2015|M|2450 HILLSBOROUGH AV E APT 522||TAMPA|FL|33610|Black|11/21/1993|2|F2|800.04(4)a|800.04(4)a LEWD OR LASCIVIOUS BATTERY (ENGAGE).|04/23/2012|NOLP|NOLLE PROSSED|04/23/2013|||L520420934210|FL|N||||||N|N|N|N|||||LOYNES, JEROME; LOYNES, JEROME JR|2109.00 Circuit Court||LOYNES|JEROME||JR|Defendant|292014CF017638000AHC|A39SCBE|FELONY OTHER FELONY|I|Rice, Elizabeth G|12/04/2014|CLOSED|02/12/2015|M|3714 N AVON AVE||TAMPA|FL|33603|Black|11/21/1993|1|F3|31619352|31619352-TRAF3044 (FT) FELONY FLEEING TO ELUDE|10/01/2014|ADJG|NT - ADJUDGED GUILTY|02/12/2015|Tampa Police Department|FERNANDEZ, DAWN|L520420934210|FL|N||||||N|N|N|N|4985BM|FL|||LOYNES, JEROME; LOYNES, JEROME JR|715.00 Circuit Court||LOYNES|JEROME||JR|Defendant|292014CF018588000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|12/22/2014|CLOSED|01/16/2015|M|3714 AVON AV N||TAMPA|FL|33603|Black|11/21/1993|1|F3|784.03(2)|784032-BATT1007 (FT) BATTERY DOM VIOL 2ND OR SUBSEQUENT OFFENSE|12/22/2014|NTLOR|NT - LETTER OF RELEASE|01/16/2015|||L520420934210|FL|N||||||N|N|N|N|||||LOYNES, JEROME; LOYNES, JEROME JR| Circuit Court||LOYNES|JEROME||JR|Defendant|292018CF016275000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|11/06/2018|CLOSED|12/26/2018|M|2450 HILLSBOROUGH AV E APT 522||TAMPA|FL|33610|Black|11/21/1993|1|F3|784.03(2)|784032-BATT1007 (FT) BATTERY DOM VIOL 2ND OR SUBSEQUENT OFFENSE|10/07/2018|NTLOR|NT - LETTER OF RELEASE|12/26/2018|||L520420934210|FL|N||||||N|N|N|N|||||LOYNES, JEROME; LOYNES, JEROME JR| Circuit Court||LOYNES|JEROME||JR|Defendant|292018CF017035000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|11/20/2018|CLOSED|01/17/2019|M|1520 140th AVE #A||TAMPA|FL|33613|Black|11/21/1993|1|F2|7840451B|7840451B-BATT6000 (FS) AGGRAVATED BATTERY ON PREGNANT FEMALE|11/19/2018|NTLOR|NT - LETTER OF RELEASE|01/17/2019|||L520420934210|FL|N||||||N|N|N|N|||||LOYNES, JEROME; LOYNES, JEROME JR| Circuit Court||LOYNES|JEROME||JR|Defendant|292019CF002595000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|02/23/2019|Close of ReOpen|03/07/2023|M|102 CLINTON ST E||TAMPA|FL|33604|Black|11/21/1993|2|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|02/23/2019|ADJG|NT - ADJUDGED GUILTY|08/26/2019|||L520420934210|FL|N||||737.92||N|N|N|N|||||LOYNES, JEROME; LOYNES, JEROME JR|864.08 Circuit Court||LOYNES|JEROME||JR|Defendant|292019CF002595000AHC|AAMAJCE|FELONY OTHER FELONY|B|Fernandez, Kimberly K|02/23/2019|Close of ReOpen|03/07/2023|M|102 CLINTON ST E||TAMPA|FL|33604|Black|11/21/1993|1|F3|31619351|31619351-TRAF3039 (FT) FLEEING AND ATTEMPTING TO ELUDE A POLICE OFFIC|02/23/2019|ADJG|NT - ADJUDGED GUILTY|08/26/2019|Tampa Police Department||L520420934210|FL|N||||737.92||N|N|N|N|JMGF29|FL|||LOYNES, JEROME; LOYNES, JEROME JR|864.08 Circuit Court||LOYNES|JEROME||JR|Defendant|292020CF004284000AHC|ABUD5PE|FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|04/07/2020|Close of ReOpen|03/07/2023|M|102 CLINTON ST E||TAMPA|FL|33604|Black|11/21/1993|5|M2|322.34(2)a|322342A-TRAF6075 (MS) DRIVING WITH LICENSE CANC SUSP OR REVOKED|04/02/2020|ADJG|NT - ADJUDGED GUILTY|05/12/2020|Hillsborough County Sheriff's Office|JOHNSTON, COLE|L520420934210|FL|N||||353.43||N|N|N|N|CRG5610|FL|||LOYNES, JEROME; LOYNES, JEROME JR|680.57 Circuit Court||LOYNES|JEROME||JR|Defendant|292020CF004284000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|04/07/2020|Close of ReOpen|03/07/2023|M|102 CLINTON ST E||TAMPA|FL|33604|Black|11/21/1993|1|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|04/02/2020|ADJG|NT - ADJUDGED GUILTY|05/12/2020|||L520420934210|FL|N||||353.43||N|N|N|N|||||LOYNES, JEROME; LOYNES, JEROME JR|680.57 Circuit Court||LOYNES|JEROME||JR|Defendant|292020CF004284000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|04/07/2020|Close of ReOpen|03/07/2023|M|102 CLINTON ST E||TAMPA|FL|33604|Black|11/21/1993|2|F3|893.13(6)a|893136A-DRUG2102 (FT) POSSESSION OF CANNABIS|04/02/2020|ADJG|NT - ADJUDGED GUILTY|05/12/2020|||L520420934210|FL|N||||353.43||N|N|N|N|||||LOYNES, JEROME; LOYNES, JEROME JR|680.57 Circuit Court||LOYNES|JEROME||JR|Defendant|292020CF004284000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|04/07/2020|Close of ReOpen|03/07/2023|M|102 CLINTON ST E||TAMPA|FL|33604|Black|11/21/1993|3|F3|893.13(1)(a)2|893131A2-DRUG2320 (FT) POSSESSION OF CANNABIS WITH INTENT TO SELL, MANUFACTURE, OR DELIVER|04/02/2020|NTNINF|NT - NO INFORMATION FILED|04/21/2020|||L520420934210|FL|N||||353.43||N|N|N|N|||||LOYNES, JEROME; LOYNES, JEROME JR|680.57 Circuit Court||LOYNES|JEROME||JR|Defendant|292020CF004284000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|04/07/2020|Close of ReOpen|03/07/2023|M|102 CLINTON ST E||TAMPA|FL|33604|Black|11/21/1993|4|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|04/02/2020|ADJG|NT - ADJUDGED GUILTY|05/12/2020|||L520420934210|FL|N||||353.43||N|N|N|N|||||LOYNES, JEROME; LOYNES, JEROME JR|680.57 Circuit Court||LOYNES|JEROME||JR|Defendant|292021CF005511000AHC|ADM4MSE|FELONY OTHER FELONY|B|Fernandez, Kimberly K|05/11/2021|Close of ReOpen|04/28/2022|M|102 CLINTON ST E||TAMPA|FL|33604|Black|11/21/1993|1|F3|31619352|31619352-TRAF3044 (FT) FELONY FLEEING TO ELUDE|05/10/2021|ADJG|NT - ADJUDGED GUILTY|10/20/2021|Tampa Police Department|DISPARTI, N|L520420934210|FL|N||||||N|N|N|N|CYD2150|FL|||LOYNES, JEROME; LOYNES, JEROME JR|872.00 Circuit Court||LOYNES|JEROME||JR|Defendant|292021CF005511000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|05/11/2021|Close of ReOpen|04/28/2022|M|102 CLINTON ST E||TAMPA|FL|33604|Black|11/21/1993|3|F3|95122|95122-JAIL1200 (FT) INTRODUCTION OF CONTRABAND TO DETENTION FACILITY|05/10/2021|NTNOLP|NT - NOLLE PROSSED|07/19/2021|||L520420934210|FL|N||||||N|N|N|N|||||LOYNES, JEROME; LOYNES, JEROME JR|872.00 Circuit Court||LOYNES|JEROME||JR|Defendant|292021CF005511000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|05/11/2021|Close of ReOpen|04/28/2022|M|102 CLINTON ST E||TAMPA|FL|33604|Black|11/21/1993|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|05/10/2021|ADJG|NT - ADJUDGED GUILTY|10/20/2021|||L520420934210|FL|N||||||N|N|N|N|||||LOYNES, JEROME; LOYNES, JEROME JR|872.00 Circuit Court||LOYNES|JEROME||JR|Defendant|292021CF005512000AHC||FELONY OTHER FELONY|O|Ward, Laura E|05/11/2021|CLOSED|05/25/2021|M|102 CLINTON ST E||TAMPA|FL|33604|Black|11/21/1993|2|F3|95122|95122-JAIL1200 (FT) INTRODUCTION OF CONTRABAND TO DETENTION FACILITY|05/10/2021|CONS|CONSOLIDATED CASE|05/25/2021|||L520420934210|FL|N||||||N|N|N|N|||||LOYNES, JEROME; LOYNES, JEROME JR| Circuit Court||LOYNES|JEROME||JR|Defendant|292021CF005512000AHC||FELONY OTHER FELONY|O|Ward, Laura E|05/11/2021|CLOSED|05/25/2021|M|102 CLINTON ST E||TAMPA|FL|33604|Black|11/21/1993|3|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|05/10/2021|CONS|CONSOLIDATED CASE|05/25/2021|||L520420934210|FL|N||||||N|N|N|N|||||LOYNES, JEROME; LOYNES, JEROME JR| Circuit Court||LOYOLA|ARNALDO|||Defendant|291992CF010246000CHC||FELONY DRUG OFFENSE|C||07/24/1992|CLOSED|10/01/1993|M|7510 HUBERT ST||TAMPA|FL|33614|Black|01/18/1949|2|F3|893131F|893131F POSSESSION|05/13/1992|NOLP|NOLLE PROSSED|12/30/1992|||L400000490180|FL|N||||105.00||N|N|N|N|||||FAUNO, LAZARO; HERNANDEZ, JULIO; HERNANDEZ, RAYMOND; LOYALA, ARNALDO; LOYDA, ARNALDO; LOYOLA, RAMON HERNANDEZ; LOYOLD, RAMON H|462.00 Circuit Court||LOYOLA|ARNALDO|||Defendant|291992CF010246000CHC||FELONY DRUG OFFENSE|C||07/24/1992|CLOSED|10/01/1993|M|7510 HUBERT ST||TAMPA|FL|33614|Black|01/18/1949|3|F2|893131A|893131A DELIVERY|05/13/1992|NOLP|NOLLE PROSSED|12/30/1992|||L400000490180|FL|N||||105.00||N|N|N|N|||||FAUNO, LAZARO; HERNANDEZ, JULIO; HERNANDEZ, RAYMOND; LOYALA, ARNALDO; LOYDA, ARNALDO; LOYOLA, RAMON HERNANDEZ; LOYOLD, RAMON H|462.00 Circuit Court||LOYOLA|ARNALDO|||Defendant|291992CF010246000CHC||FELONY DRUG OFFENSE|C||07/24/1992|CLOSED|10/01/1993|M|7510 HUBERT ST||TAMPA|FL|33614|Black|01/18/1949|1|F3|893131A|893131A DELIVERY|05/13/1992|ADJG|NT - ADJUDGED GUILTY|12/30/1992|||L400000490180|FL|N||||105.00||N|N|N|N|||||FAUNO, LAZARO; HERNANDEZ, JULIO; HERNANDEZ, RAYMOND; LOYALA, ARNALDO; LOYDA, ARNALDO; LOYOLA, RAMON HERNANDEZ; LOYOLD, RAMON H|462.00 Circuit Court||LOYOLA|ARNALDO|||Defendant|292004CF00728900AKHC||FELONY OTHER FELONY|B|Sabella, Christopher C|04/17/2004|CLOSED|05/11/2005|M|7510 HUBERT ST||TAMPA|FL|33614|Black|01/18/1949|2|F3|8281223G|8281223G BETTING ON ANIMAL FIGHTING OR BAITING|02/22/2004|NTNINF|NT - NO INFORMATION FILED|06/25/2004|||L400000490180|FL|N||||1000.00||N|N|N|N|||||FAUNO, LAZARO; HERNANDEZ, JULIO; HERNANDEZ, RAYMOND; LOYALA, ARNALDO; LOYDA, ARNALDO; LOYOLA, RAMON HERNANDEZ; LOYOLD, RAMON H|440.00 Circuit Court||LOYOLA|ARNALDO|||Defendant|292004CF00728900AKHC||FELONY OTHER FELONY|B|Sabella, Christopher C|04/17/2004|CLOSED|05/11/2005|M|7510 HUBERT ST||TAMPA|FL|33614|Black|01/18/1949|1|F3|8281223H|8281223H ATTENDING ANIMAL FIGHTING OR BAITING|02/22/2004|ADJG|NT - ADJUDGED GUILTY|05/11/2005|||L400000490180|FL|N||||1000.00||N|N|N|N|||||FAUNO, LAZARO; HERNANDEZ, JULIO; HERNANDEZ, RAYMOND; LOYALA, ARNALDO; LOYDA, ARNALDO; LOYOLA, RAMON HERNANDEZ; LOYOLD, RAMON H|440.00 Circuit Court||LOYOLA|ARNALDO|||Defendant|292004CF00728900AKHC||FELONY OTHER FELONY|B|Sabella, Christopher C|04/17/2004|CLOSED|05/11/2005|M|7510 HUBERT ST||TAMPA|FL|33614|Black|01/18/1949|3|F3|8281223H|8281223H ATTENDING ANIMAL FIGHTING OR BAITING|02/22/2004|NTNINF|NT - NO INFORMATION FILED|06/25/2004|||L400000490180|FL|N||||1000.00||N|N|N|N|||||FAUNO, LAZARO; HERNANDEZ, JULIO; HERNANDEZ, RAYMOND; LOYALA, ARNALDO; LOYDA, ARNALDO; LOYOLA, RAMON HERNANDEZ; LOYOLD, RAMON H|440.00 Circuit Court||LOYOLA|ARNALDO|||Defendant|292004CF008756000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|05/07/2004|CLOSED|06/25/2004|M|7510 HUBERT ST||TAMPA|FL|33614|Black|01/18/1949|1|F3|8281223H|8281223H ATTENDING ANIMAL FIGHTING OR BAITING|02/22/2004|CONS|CONSOLIDATED CASE|06/25/2004|||L400000490180|FL|N||||||N|N|N|N|||||FAUNO, LAZARO; HERNANDEZ, JULIO; HERNANDEZ, RAYMOND; LOYALA, ARNALDO; LOYDA, ARNALDO; LOYOLA, RAMON HERNANDEZ; LOYOLD, RAMON H| Circuit Court||LOYOLA|ARNALDO|||Defendant|292007CF020495000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|10/04/2007|CLOSED|01/21/2009|M|7510 HUBERT ST||TAMPA|FL|33614|Black|01/18/1949|1|F1|8931351B1A|8931351B1A TRAFFICKING IN COCAINE 28 TO 200 GRAMS|10/04/2007|ADJG|NT - ADJUDGED GUILTY|01/21/2009|||L400000490180|FL|N||||990.38||N|N|N|N|||||FAUNO, LAZARO; HERNANDEZ, JULIO; HERNANDEZ, RAYMOND; LOYALA, ARNALDO; LOYDA, ARNALDO; LOYOLA, RAMON HERNANDEZ; LOYOLD, RAMON H|52106.62 Circuit Court||LOYOLA|ARNALDO|||Defendant|292007CF020495000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|10/04/2007|CLOSED|01/21/2009|M|7510 HUBERT ST||TAMPA|FL|33614|Black|01/18/1949|5|F3|918131A|918131A TAMPERING WITH PHYSICAL EVIDENCE (DESTROY)|10/04/2007|ADJG|NT - ADJUDGED GUILTY|01/21/2009|||L400000490180|FL|N||||990.38||N|N|N|N|||||FAUNO, LAZARO; HERNANDEZ, JULIO; HERNANDEZ, RAYMOND; LOYALA, ARNALDO; LOYDA, ARNALDO; LOYOLA, RAMON HERNANDEZ; LOYOLD, RAMON H|52106.62 Circuit Court||LOYOLA|GUILLERMO|||Defendant|292011CF008681000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|06/06/2011|Close of ReOpen|11/21/2013|M|7510 N HUBERT||TAMPA|FL|33614|Hispanic|03/11/1993|4|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|06/06/2011|NTAW|NT - ADJUDICATION WITHHELD|06/26/2012|||L400294930910|FL|N||||1410.14|01/28/2013|N|N|N|N|||||LOYOLA, GILLERMO O; LOYOLA, GUILLERMO OSMAANY; LOYOLA, GUILLERMO OSMANY| Circuit Court||LOYOLA|GUILLERMO|||Defendant|292011CF008681000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|06/06/2011|Close of ReOpen|11/21/2013|M|7510 N HUBERT||TAMPA|FL|33614|Hispanic|03/11/1993|5|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|06/06/2011|NTAW|NT - ADJUDICATION WITHHELD|06/26/2012|||L400294930910|FL|N||||1410.14|01/28/2013|N|N|N|N|||||LOYOLA, GILLERMO O; LOYOLA, GUILLERMO OSMAANY; LOYOLA, GUILLERMO OSMANY| Circuit Court||LOYOLA|GUILLERMO|||Defendant|292011CF008681000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|06/06/2011|Close of ReOpen|11/21/2013|M|7510 N HUBERT||TAMPA|FL|33614|Hispanic|03/11/1993|2|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|06/06/2011|NTAW|NT - ADJUDICATION WITHHELD|06/26/2012|||L400294930910|FL|N||||1410.14|01/28/2013|N|N|N|N|||||LOYOLA, GILLERMO O; LOYOLA, GUILLERMO OSMAANY; LOYOLA, GUILLERMO OSMANY| Circuit Court||LOYOLA|GUILLERMO|||Defendant|292011CF008681000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|06/06/2011|Close of ReOpen|11/21/2013|M|7510 N HUBERT||TAMPA|FL|33614|Hispanic|03/11/1993|1|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|06/06/2011|NTAW|NT - ADJUDICATION WITHHELD|06/26/2012|||L400294930910|FL|N||||1410.14|01/28/2013|N|N|N|N|||||LOYOLA, GILLERMO O; LOYOLA, GUILLERMO OSMAANY; LOYOLA, GUILLERMO OSMANY| Circuit Court||LOYOLA|GUILLERMO|||Defendant|292011CF008681000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|06/06/2011|Close of ReOpen|11/21/2013|M|7510 N HUBERT||TAMPA|FL|33614|Hispanic|03/11/1993|3|M1|810091A2A|810091A2A TRESPASS ON PROP OTHER THAN STRUCTURE OR CONVE|06/06/2011|NTAW|NT - ADJUDICATION WITHHELD|06/26/2012|||L400294930910|FL|N||||1410.14|01/28/2013|N|N|N|N|||||LOYOLA, GILLERMO O; LOYOLA, GUILLERMO OSMAANY; LOYOLA, GUILLERMO OSMANY| Circuit Court||LOYOLA|GUILLERMO|||Defendant|292014CF017043000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|11/21/2014|CLOSED|07/11/2017|M|7510 N HUBERT||TAMPA|FL|33614|Hispanic|03/11/1993|1|F1|8931351B1A|8931351B1A-DRUG1904 (FF) TRAFFICKING IN COCAINE 28 TO 200 GRAMS|03/06/2014|ADJG|NT - ADJUDGED GUILTY|07/11/2017|||L400294930910|FL|N||||527.00||N|N|N|N|||||LOYOLA, GILLERMO O; LOYOLA, GUILLERMO OSMAANY; LOYOLA, GUILLERMO OSMANY|52500.00 Circuit Court||LOYOLA|GUILLERMO|||Defendant|292014CF017044000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|11/21/2014|CLOSED|07/11/2017|M|7510 N HUBERT||TAMPA|FL|33614|Hispanic|03/11/1993|1|F3|790.01(2)|790012-WEAP1000 (FT) CARRYING CONCEALED FIREARM|06/12/2014|ADJG|NT - ADJUDGED GUILTY|07/11/2017|||L400294930910|FL|N||||527.00|05/16/2018|N|N|N|N|||||LOYOLA, GILLERMO O; LOYOLA, GUILLERMO OSMAANY; LOYOLA, GUILLERMO OSMANY| Circuit Court||LOYOLA|IGNACIO|||Defendant|291992CF010246000AHC||FELONY DRUG OFFENSE|C||07/24/1992|CLOSED|01/10/1994|M|2113 KATHLEEN ST||TAMPA|FL|33607|Black|09/12/1964|1|F3|893131A|893131A DELIVERY|05/13/1992|ADJG|NT - ADJUDGED GUILTY|12/30/1992|||L400400643320|FL|N||||15.00||N|N|N|N||||||552.00 Circuit Court||LOYOLA|IGNACIO|||Defendant|291992CF010246000AHC||FELONY DRUG OFFENSE|C||07/24/1992|CLOSED|01/10/1994|M|2113 KATHLEEN ST||TAMPA|FL|33607|Black|09/12/1964|2|F3|893131F|893131F POSSESSION|05/13/1992|ADJG|NT - ADJUDGED GUILTY|12/30/1992|||L400400643320|FL|N||||15.00||N|N|N|N||||||552.00 Circuit Court||LOYOLA|IGNACIO|||Defendant|291992CF010246000AHC||FELONY DRUG OFFENSE|C||07/24/1992|CLOSED|01/10/1994|M|2113 KATHLEEN ST||TAMPA|FL|33607|Black|09/12/1964|3|F2|893131A|893131A DELIVERY|05/13/1992|ADJG|NT - ADJUDGED GUILTY|12/30/1992|||L400400643320|FL|N||||15.00||N|N|N|N||||||552.00 Circuit Court||LOYOLA|JOSHUA|THOMAS||Defendant|292011CF004482000AHC||FELONY SEXUAL OFFENSES|A|Campbell, Lisa D|03/23/2011|Close of ReOpen|01/30/2017|M|1713 HARTLEY DR||TAMPA|FL|33619|White|08/02/1992|1|FL|7940112|7940112 SEX BATTERY(VIC LESS THAN 12 DEF LESS THAN 18)|01/12/2010|NTAW|NT - ADJUDICATION WITHHELD|02/16/2012|||L400438922860|FL|N||||||N|N|N|N||||||1454.00 Circuit Court||LOYOLA|JOSHUA|THOMAS||Defendant|292018CF005950000AHC||FELONY OTHER FELONY|G|Fuson, Robin F|04/24/2018|CLOSED|05/09/2022|M|8615 N HICKORY LN||RIVERVIEW|FL|33578|White|08/02/1992|1|F3|775.21(10)(A)|7752110A - SEXU8060 (FT) FAILURE OF SEXUAL PREDATOR TO REGISTER|03/25/2018|ADJG|NT - ADJUDGED GUILTY|08/28/2018|||L400438922860|FL|N||||||N|N|N|N||||||913.00 Circuit Court||LOYOLA|JOSHUA|THOMAS||Defendant|292018CF008429000AHC||FELONY OTHER FELONY|G|Fuson, Robin F|06/08/2018|Close of ReOpen|05/09/2022|M|8615 N HICKORY LN||RIVERVIEW|FL|33578|White|08/02/1992|1|F2|775.21(6)(A)1C|775216A1C - SEXU8063 (FS) FAILURE OF SEXUAL PREDATOR TO REPORT W/I 48 HOURS CHANGE IN VEHICLES OWNED|06/02/2018|ADJG|NT - ADJUDGED GUILTY|08/28/2018|||L400438922860|FL|N||||||N|N|N|N||||||963.00 Circuit Court||LOYOLA|JULIO|T||Defendant|292000CF013553000AHC||FELONY WORTHLESS CHECK|A|Perry, Daniel|08/11/2000|CLOSED|04/08/2004|M|1713 HARTLEY RD||TAMPA|FL|33619-|White|02/05/1965|1|F3|832054|832054 OBTAINING PROPERTY FOR WC (MORE THAN $150)|12/15/1999|AMDS|ADMINISTRATIVELY DISMISSED|04/08/2004|||L400438650450|FL|N||||||N|N|N|N|||||LOYOLA, JULIO THOMAS|40.00 Circuit Court||LOYOLA|JULIO|LUIS|Jr|Defendant|292001CF005788000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|04/16/2001|CLOSED|05/25/2001|M|7510 RICHARD AV N||TAMPA|FL|33614-|White|12/16/1980|1|F2|7840451B|7840451B AGGRAVATED BATTERY (PREGNANT WOMAN)|04/15/2001|REDU|REDUCED TO COUNTY COURT|05/25/2001|||L400432804560|FL|N||||||N|N|N|N|||||| Circuit Court||LOYOLA|JULIO|LUIS|Jr|Defendant|292017CF011564000AHC||FELONY OTHER FELONY|O|Ward, Laura E|08/03/2017|CLOSED|08/16/2017|M|4520 DOLPHIN DR||Tampa|FL|33617|White|12/16/1980|1|F3|322.34(2)c|322342C-TRAF6077 (FT) DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|08/03/2017|REDU|REDUCED TO COUNTY COURT|08/16/2017|||L400432804560|FL|N||||||N|N|N|N|||||| Circuit Court||LOYOLA|MARGARITA|DEL PILAR||Defendant|292013CF014841000AHC||FELONY THEFT FORGERY FRAUD|C|Ward, Samantha L|10/17/2013|Close of ReOpen|01/08/2015|F|APT 103|14105 MOSSY GLEN LN|TAMPA|FL|33613-4099|White|10/25/1961|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|10/17/2013|SCFD|STATE CLOSED FILE DIVERSION|01/29/2014|||L400544618850|FL|N||||262.00|01/21/2015|N|N|N|N|||||LOYOLA, MARGARITA| Circuit Court||LOYOLA|MARGARITA|DEL PILAR||Defendant|292013CF014841000AHC||FELONY THEFT FORGERY FRAUD|C|Ward, Samantha L|10/17/2013|Close of ReOpen|01/08/2015|F|APT 103|14105 MOSSY GLEN LN|TAMPA|FL|33613-4099|White|10/25/1961|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|10/17/2013|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|09/02/2015|||L400544618850|FL|N||||262.00|01/21/2015|N|N|N|N|||||LOYOLA, MARGARITA| Circuit Court||LOYOLA|UVALDO|||Defendant|291989CF010568000AHC||FELONY DRUG OFFENSE|C||06/30/1989|CLOSED|10/05/1990|M|2913 W WALNUT ST||TAMPA|FL|33607|Black|05/16/1957|2|F3|893131F|SEE DOCKET OR CASE FILE FOR CHARGES|06/30/1989|ADJG|NT - ADJUDGED GUILTY|10/05/1990|||||N||||||N|N|N|N|||||LOYOLA, UBALDO| Circuit Court||LOYOLA|UVALDO|||Defendant|291989CF010568000AHC||FELONY DRUG OFFENSE|C||06/30/1989|CLOSED|10/05/1990|M|2913 W WALNUT ST||TAMPA|FL|33607|Black|05/16/1957|1|F1|893131C|893131C DELIVERY OF COCAINE WITHIN 1000 FT OF SCHOOL|06/30/1989|ADJG|NT - ADJUDGED GUILTY|10/05/1990|||||N||||||N|N|N|N|||||LOYOLA, UBALDO| Circuit Court||LOYOLA|UVALDO|||Defendant|291996CF016406000AHC||FELONY DRUG OFFENSE|Y||10/26/1996|CLOSED|10/19/1999|M|2913 W WALNUT ST||TAMPA|FL|33607|Black|05/16/1957|2|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|10/25/1996|ADJG|NT - ADJUDGED GUILTY|06/06/1997|||||N||||394.00||N|N|N|N|||||LOYOLA, UBALDO|17.00 Circuit Court||LOYOLA|UVALDO|||Defendant|291996CF016406000AHC||FELONY DRUG OFFENSE|Y||10/26/1996|CLOSED|10/19/1999|M|2913 W WALNUT ST||TAMPA|FL|33607|Black|05/16/1957|1|F3|893136A|893136A POSSESSION|10/25/1996|ADJG|NT - ADJUDGED GUILTY|06/06/1997|||||N||||394.00||N|N|N|N|||||LOYOLA, UBALDO|17.00 Circuit Court||LOYOLA|YOANDY|M||Defendant|292015CF017967000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|12/15/2015|CLOSED|01/30/2017|M|5319 ARCHSTONE DR|APT 302|TAMPA|FL|33614|Black|01/12/1992|3|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|11/26/2015|ADJG|NT - ADJUDGED GUILTY|01/30/2017|||L400972920120|FL|N||||||N|N|N|N|||||LOYOLA, YOANDY LAZARO|1581.00 Circuit Court||LOYOLA|YOANDY|M||Defendant|292015CF017967000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|12/15/2015|CLOSED|01/30/2017|M|5319 ARCHSTONE DR|APT 302|TAMPA|FL|33614|Black|01/12/1992|1|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|11/26/2015|ADJG|NT - ADJUDGED GUILTY|01/30/2017|||L400972920120|FL|N||||||N|N|N|N|||||LOYOLA, YOANDY LAZARO|1581.00 Circuit Court||LOYOLA|YOANDY|M||Defendant|292015CF017967000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|12/15/2015|CLOSED|01/30/2017|M|5319 ARCHSTONE DR|APT 302|TAMPA|FL|33614|Black|01/12/1992|2|M1|901.36(1)|901361-COPS2060 (MF) FALSE NAME TO LAW ENFORCEMENT OFFICER|11/26/2015|ADJG|NT - ADJUDGED GUILTY|01/30/2017|||L400972920120|FL|N||||||N|N|N|N|||||LOYOLA, YOANDY LAZARO|1581.00 Circuit Court||LOYOLA|YOANDY|M||Defendant|292016CF003919000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|03/18/2016|CLOSED|01/30/2017|M|7510 RICHARD ST||TAMPA|FL|33612|Black|01/12/1992|1|F2|810023|810023-BURG3000 (FS) BURGLARY OF A DWELLING|03/17/2016|ADJG|NT - ADJUDGED GUILTY|01/30/2017|||L400972920120|FL|N||||375.00|07/31/2021|N|N|N|N|||||LOYOLA, YOANDY LAZARO| Circuit Court||LOYOLA|YOANDY|M||Defendant|292016CF003919000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|03/18/2016|CLOSED|01/30/2017|M|7510 RICHARD ST||TAMPA|FL|33612|Black|01/12/1992|2|FP|8121312A|8121312A-GUNS0210 (FP) ROBBERY FIREARM POSSESS >$300 BUT <$20,000|03/17/2016|ADJG|NT - ADJUDGED GUILTY|01/30/2017|||L400972920120|FL|N||||375.00|07/31/2021|N|N|N|N|||||LOYOLA, YOANDY LAZARO| Circuit Court||LOYOLA DEL VALLE|EDWIN|||Defendant|292018CF011155000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|08/01/2018|CLOSED|08/07/2018|M|2515 SAINT JOHN ST||TAMPA|FL|33607|White|07/06/1978|2|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|07/31/2018|NTNINF|NT - NO INFORMATION FILED|08/07/2018|||4468676|PR|N||||||N|N|N|N|||||| Circuit Court||LOYOLA DEL VALLE|EDWIN|||Defendant|292018CF011155000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|08/01/2018|CLOSED|08/07/2018|M|2515 SAINT JOHN ST||TAMPA|FL|33607|White|07/06/1978|3|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|07/31/2018|REDU|REDUCED TO COUNTY COURT|08/07/2018|||4468676|PR|N||||||N|N|N|N|||||| Circuit Court||LOYOLA DEL VALLE|EDWIN|||Defendant|292018CF011155000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|08/01/2018|CLOSED|08/07/2018|M|2515 SAINT JOHN ST||TAMPA|FL|33607|White|07/06/1978|1|CO|42-23|4223-HCOR0501 (CN) SOLICITATION AND DISTRIBUTION ON PUBLIC ROADS|07/31/2018|REDU|REDUCED TO COUNTY COURT|08/07/2018|||4468676|PR|N||||||N|N|N|N|||||| Circuit Court||LOYOLA-HERNANDEZ|ANDINO|||Defendant|291989CF018072000AHC||FELONY DRUG OFFENSE|B||11/03/1989|CLOSED|05/14/1990|M|APT 2104|8515 BARCELONA DRIVE|TAMPA|FL|33614|Native Hawaiian or Other Pacific Islander|09/21/1960|3|F2|893131A|893131A DELIVERY|10/14/1989|NOLP|NOLLE PROSSED|05/14/1990|||L465000603410|FL|N||||||N|N|N|N|||||HERNANDEZ LOYOLA, ANDINO; HERNANDEZ, ANDY; HERNANDEZ, IGNACIO MIRANDEZ; LOYOLA, ANDY; LOYOLAHERNANDEZ, ANDINO| Circuit Court||LOYOLA-HERNANDEZ|ANDINO|||Defendant|291989CF018072000AHC||FELONY DRUG OFFENSE|B||11/03/1989|CLOSED|05/14/1990|M|APT 2104|8515 BARCELONA DRIVE|TAMPA|FL|33614|Native Hawaiian or Other Pacific Islander|09/21/1960|2|F3|893131F|893131F POSSESSION|10/14/1989|NOLP|NOLLE PROSSED|05/14/1990|||L465000603410|FL|N||||||N|N|N|N|||||HERNANDEZ LOYOLA, ANDINO; HERNANDEZ, ANDY; HERNANDEZ, IGNACIO MIRANDEZ; LOYOLA, ANDY; LOYOLAHERNANDEZ, ANDINO| Circuit Court||LOYOLA-HERNANDEZ|ANDINO|||Defendant|291989CF018072000AHC||FELONY DRUG OFFENSE|B||11/03/1989|CLOSED|05/14/1990|M|APT 2104|8515 BARCELONA DRIVE|TAMPA|FL|33614|Native Hawaiian or Other Pacific Islander|09/21/1960|1|F1|8931351B1|8931351B1 TRAFFICKING|10/14/1989|NOLP|NOLLE PROSSED|05/14/1990|||L465000603410|FL|N||||||N|N|N|N|||||HERNANDEZ LOYOLA, ANDINO; HERNANDEZ, ANDY; HERNANDEZ, IGNACIO MIRANDEZ; LOYOLA, ANDY; LOYOLAHERNANDEZ, ANDINO| Circuit Court||LOYOLA-HERNANDEZ|ANDINO|||Defendant|291992CF010248000AHC||FELONY DRUG OFFENSE|Y|Carey, J Kevin|07/24/1992|Close of ReOpen|08/16/1995|M|APT 2104|8515 BARCELONA DRIVE|TAMPA|FL|33614|Native Hawaiian or Other Pacific Islander|09/21/1960|2|F2|893131A|893131A DELIVERY|07/02/1992|ADJG|NT - ADJUDGED GUILTY|01/25/1993|||L465000603410|FL|N||||35.00||N|N|N|N|||||HERNANDEZ LOYOLA, ANDINO; HERNANDEZ, ANDY; HERNANDEZ, IGNACIO MIRANDEZ; LOYOLA, ANDY; LOYOLAHERNANDEZ, ANDINO|547.00 Circuit Court||LOYOLA-HERNANDEZ|ANDINO|||Defendant|291992CF010248000AHC||FELONY DRUG OFFENSE|Y|Carey, J Kevin|07/24/1992|Close of ReOpen|08/16/1995|M|APT 2104|8515 BARCELONA DRIVE|TAMPA|FL|33614|Native Hawaiian or Other Pacific Islander|09/21/1960|1|F3|893131F|893131F POSSESSION|07/02/1992|ADJG|NT - ADJUDGED GUILTY|01/25/1993|||L465000603410|FL|N||||35.00||N|N|N|N|||||HERNANDEZ LOYOLA, ANDINO; HERNANDEZ, ANDY; HERNANDEZ, IGNACIO MIRANDEZ; LOYOLA, ANDY; LOYOLAHERNANDEZ, ANDINO|547.00 Circuit Court||LOYOLA-HERNANDEZ|ANDINO|||Defendant|292003CF008532000AHC||FELONY DRUG OFFENSE||Perry, Daniel|05/20/2003|CLOSED|10/28/2003|M|APT 2104|8515 BARCELONA DRIVE|TAMPA|FL|33614|Native Hawaiian or Other Pacific Islander|09/21/1960|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|05/20/2003|ADJG|NT - ADJUDGED GUILTY|10/28/2003|||L465000603410|FL|N||||||N|N|N|N|||||HERNANDEZ LOYOLA, ANDINO; HERNANDEZ, ANDY; HERNANDEZ, IGNACIO MIRANDEZ; LOYOLA, ANDY; LOYOLAHERNANDEZ, ANDINO|338.00 Circuit Court||LOYOLA-HERNANDEZ|ANDINO|||Defendant|292003CF008532000AHC||FELONY DRUG OFFENSE||Perry, Daniel|05/20/2003|CLOSED|10/28/2003|M|APT 2104|8515 BARCELONA DRIVE|TAMPA|FL|33614|Native Hawaiian or Other Pacific Islander|09/21/1960|1|F3|893131A|893131A PURCHASE OF CANNABIS|05/20/2003|NOLP|NOLLE PROSSED|10/28/2003|||L465000603410|FL|N||||||N|N|N|N|||||HERNANDEZ LOYOLA, ANDINO; HERNANDEZ, ANDY; HERNANDEZ, IGNACIO MIRANDEZ; LOYOLA, ANDY; LOYOLAHERNANDEZ, ANDINO|338.00 Circuit Court||LOYOLA-HERNANDEZ|ANDINO|||Defendant|292003CF008532000AHC||FELONY DRUG OFFENSE||Perry, Daniel|05/20/2003|CLOSED|10/28/2003|M|APT 2104|8515 BARCELONA DRIVE|TAMPA|FL|33614|Native Hawaiian or Other Pacific Islander|09/21/1960|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|05/20/2003|ADJG|NT - ADJUDGED GUILTY|10/28/2003|||L465000603410|FL|N||||||N|N|N|N|||||HERNANDEZ LOYOLA, ANDINO; HERNANDEZ, ANDY; HERNANDEZ, IGNACIO MIRANDEZ; LOYOLA, ANDY; LOYOLAHERNANDEZ, ANDINO|338.00 Circuit Court||LOYOLA-HERNANDEZ|ANDINO|||Defendant|292004CF00728900AXHC||FELONY OTHER FELONY|B|Sabella, Christopher C|04/17/2004|CLOSED|05/11/2005|M|APT 2104|8515 BARCELONA DRIVE|TAMPA|FL|33614|Native Hawaiian or Other Pacific Islander|09/21/1960|1|F3|8281223H|8281223H ATTENDING ANIMAL FIGHTING OR BAITING|02/22/2004|ADJG|NT - ADJUDGED GUILTY|05/11/2005|||L465000603410|FL|N||||1440.00|08/08/2005|N|N|N|N|||||HERNANDEZ LOYOLA, ANDINO; HERNANDEZ, ANDY; HERNANDEZ, IGNACIO MIRANDEZ; LOYOLA, ANDY; LOYOLAHERNANDEZ, ANDINO| Circuit Court||LOYOLA-HERNANDEZ|ANDINO|||Defendant|292004CF00728900AXHC||FELONY OTHER FELONY|B|Sabella, Christopher C|04/17/2004|CLOSED|05/11/2005|M|APT 2104|8515 BARCELONA DRIVE|TAMPA|FL|33614|Native Hawaiian or Other Pacific Islander|09/21/1960|2|F3|8281223G|8281223G BETTING ON ANIMAL FIGHTING OR BAITING|02/22/2004|ADJG|NT - ADJUDGED GUILTY|05/11/2005|||L465000603410|FL|N||||1440.00|08/08/2005|N|N|N|N|||||HERNANDEZ LOYOLA, ANDINO; HERNANDEZ, ANDY; HERNANDEZ, IGNACIO MIRANDEZ; LOYOLA, ANDY; LOYOLAHERNANDEZ, ANDINO| Circuit Court||LOYOLA-HERNANDEZ|ANDINO|||Defendant|292004CF008771000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|05/07/2004|CLOSED|06/25/2004|M|APT 2104|8515 BARCELONA DRIVE|TAMPA|FL|33614|Native Hawaiian or Other Pacific Islander|09/21/1960|2|F3|8281223G|8281223G BETTING ON ANIMAL FIGHTING OR BAITING|02/22/2004|CONS|CONSOLIDATED CASE|06/25/2004|||L465000603410|FL|N||||||N|N|N|N|||||HERNANDEZ LOYOLA, ANDINO; HERNANDEZ, ANDY; HERNANDEZ, IGNACIO MIRANDEZ; LOYOLA, ANDY; LOYOLAHERNANDEZ, ANDINO| Circuit Court||LOYOLA-HERNANDEZ|ANDINO|||Defendant|292004CF008771000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|05/07/2004|CLOSED|06/25/2004|M|APT 2104|8515 BARCELONA DRIVE|TAMPA|FL|33614|Native Hawaiian or Other Pacific Islander|09/21/1960|1|F3|8281223H|8281223H ATTENDING ANIMAL FIGHTING OR BAITING|02/22/2004|CONS|CONSOLIDATED CASE|06/25/2004|||L465000603410|FL|N||||||N|N|N|N|||||HERNANDEZ LOYOLA, ANDINO; HERNANDEZ, ANDY; HERNANDEZ, IGNACIO MIRANDEZ; LOYOLA, ANDY; LOYOLAHERNANDEZ, ANDINO| Circuit Court||LOYOLA-HERNANDEZ|ANDINO|||Defendant|292006CF025501000BHC||FELONY DRUG OFFENSE||Behnke, Debra|12/14/2006|CLOSED|07/26/2007|M|APT 2104|8515 BARCELONA DRIVE|TAMPA|FL|33614|Native Hawaiian or Other Pacific Islander|09/21/1960|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|12/14/2006|NTDISM|NT - DISMISSED|07/26/2007|||L465000603410|FL|N||||||N|N|N|N|||||HERNANDEZ LOYOLA, ANDINO; HERNANDEZ, ANDY; HERNANDEZ, IGNACIO MIRANDEZ; LOYOLA, ANDY; LOYOLAHERNANDEZ, ANDINO| Circuit Court||LOYOLA-HERNANDEZ|ANDINO|||Defendant|292006CF025501000BHC||FELONY DRUG OFFENSE||Behnke, Debra|12/14/2006|CLOSED|07/26/2007|M|APT 2104|8515 BARCELONA DRIVE|TAMPA|FL|33614|Native Hawaiian or Other Pacific Islander|09/21/1960|1|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|12/14/2006|NTDISM|NT - DISMISSED|07/26/2007|||L465000603410|FL|N||||||N|N|N|N|||||HERNANDEZ LOYOLA, ANDINO; HERNANDEZ, ANDY; HERNANDEZ, IGNACIO MIRANDEZ; LOYOLA, ANDY; LOYOLAHERNANDEZ, ANDINO| Circuit Court||LOYOLA-HERNANDEZ|ANDINO|||Defendant|292006CF025503000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|12/14/2006|CLOSED|01/24/2007|M|APT 2104|8515 BARCELONA DRIVE|TAMPA|FL|33614|Native Hawaiian or Other Pacific Islander|09/21/1960|1|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|12/14/2006|CONS|CONSOLIDATED CASE|01/23/2007|||L465000603410|FL|N||||||N|N|N|N|||||HERNANDEZ LOYOLA, ANDINO; HERNANDEZ, ANDY; HERNANDEZ, IGNACIO MIRANDEZ; LOYOLA, ANDY; LOYOLAHERNANDEZ, ANDINO| Circuit Court||LOYOLA-HERNANDEZ|ANDINO|||Defendant|292006CF025503000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|12/14/2006|CLOSED|01/24/2007|M|APT 2104|8515 BARCELONA DRIVE|TAMPA|FL|33614|Native Hawaiian or Other Pacific Islander|09/21/1960|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|12/14/2006|CONS|CONSOLIDATED CASE|01/23/2007|||L465000603410|FL|N||||||N|N|N|N|||||HERNANDEZ LOYOLA, ANDINO; HERNANDEZ, ANDY; HERNANDEZ, IGNACIO MIRANDEZ; LOYOLA, ANDY; LOYOLAHERNANDEZ, ANDINO| Circuit Court||LOYOLA-HERNANDEZ|ANDINO|||Defendant|292010CF009043000MHC||FELONY RICO|A|Twine Thomas, Barbara|06/09/2010|Close of ReOpen|10/17/2023|M|3916 W CRAWFORD ST||TAMPA|FL|33614|Native Hawaiian or Other Pacific Islander|09/21/1960|4|F1|8931351B1C|8931351B1C CONSPIRACY TO TRAFFIC IN COCAINE 400 GRAMS TO|02/20/2010|NOLP|NOLLE PROSSED|12/31/2013|||L465000603410|FL|N||||1110.00||N|N|N|N|||||HERNANDEZ LOYOLA, ANDINO; HERNANDEZ, ANDY; HERNANDEZ, IGNACIO MIRANDEZ; LOYOLA, ANDY; LOYOLAHERNANDEZ, ANDINO|50.00 Circuit Court||LOYOLA-HERNANDEZ|ANDINO|||Defendant|292010CF009043000MHC||FELONY RICO|A|Twine Thomas, Barbara|06/09/2010|Close of ReOpen|10/17/2023|M|3916 W CRAWFORD ST||TAMPA|FL|33614|Native Hawaiian or Other Pacific Islander|09/21/1960|13|F1|8931351B1C|8931351B1C TRAFFICKING IN COCAINE 400 GRMS TO 150 KILO|06/03/2010|NOLP|NOLLE PROSSED|12/31/2013|||L465000603410|FL|N||||1110.00||N|N|N|N|||||HERNANDEZ LOYOLA, ANDINO; HERNANDEZ, ANDY; HERNANDEZ, IGNACIO MIRANDEZ; LOYOLA, ANDY; LOYOLAHERNANDEZ, ANDINO|50.00 Circuit Court||LOYOLA-HERNANDEZ|ANDINO|||Defendant|292010CF009043000MHC||FELONY RICO|A|Twine Thomas, Barbara|06/09/2010|Close of ReOpen|10/17/2023|M|3916 W CRAWFORD ST||TAMPA|FL|33614|Native Hawaiian or Other Pacific Islander|09/21/1960|14|F1|8931351B1C|8931351B1C CONSPIRACY TO TRAFFIC IN COCAINE 400 GRAMS TO|06/03/2010|NOLP|NOLLE PROSSED|12/31/2013|||L465000603410|FL|N||||1110.00||N|N|N|N|||||HERNANDEZ LOYOLA, ANDINO; HERNANDEZ, ANDY; HERNANDEZ, IGNACIO MIRANDEZ; LOYOLA, ANDY; LOYOLAHERNANDEZ, ANDINO|50.00 Circuit Court||LOYOLA-HERNANDEZ|ANDINO|||Defendant|292010CF009043000MHC||FELONY RICO|A|Twine Thomas, Barbara|06/09/2010|Close of ReOpen|10/17/2023|M|3916 W CRAWFORD ST||TAMPA|FL|33614|Native Hawaiian or Other Pacific Islander|09/21/1960|3|F1|8931351B1A|8931351B1A-DRUG1904 (FF) TRAFFICKING IN COCAINE 28 TO 200 GRAMS|02/20/2010|ADJG|NT - ADJUDGED GUILTY|10/13/2020|||L465000603410|FL|N||||1110.00||N|N|N|N|||||HERNANDEZ LOYOLA, ANDINO; HERNANDEZ, ANDY; HERNANDEZ, IGNACIO MIRANDEZ; LOYOLA, ANDY; LOYOLAHERNANDEZ, ANDINO|50.00 Circuit Court||LOYOLA-HERNANDEZ|ANDINO|||Defendant|292010CF009043000MHC||FELONY RICO|A|Twine Thomas, Barbara|06/09/2010|Close of ReOpen|10/17/2023|M|3916 W CRAWFORD ST||TAMPA|FL|33614|Native Hawaiian or Other Pacific Islander|09/21/1960|2|F1|895034|895034 RICO CONSPIRACY OR ENDEAVOR|02/20/2010|NOLP|NOLLE PROSSED|12/31/2013|||L465000603410|FL|N||||1110.00||N|N|N|N|||||HERNANDEZ LOYOLA, ANDINO; HERNANDEZ, ANDY; HERNANDEZ, IGNACIO MIRANDEZ; LOYOLA, ANDY; LOYOLAHERNANDEZ, ANDINO|50.00 Circuit Court||LOYOLA-HERNANDEZ|ANDINO|||Defendant|292010CF009043000MHC||FELONY RICO|A|Twine Thomas, Barbara|06/09/2010|Close of ReOpen|10/17/2023|M|3916 W CRAWFORD ST||TAMPA|FL|33614|Native Hawaiian or Other Pacific Islander|09/21/1960|1|F1|895033|895033RICO VIOLATION|02/20/2010|ADJG|NT - ADJUDGED GUILTY|10/13/2020|||L465000603410|FL|N||||1110.00||N|N|N|N|||||HERNANDEZ LOYOLA, ANDINO; HERNANDEZ, ANDY; HERNANDEZ, IGNACIO MIRANDEZ; LOYOLA, ANDY; LOYOLAHERNANDEZ, ANDINO|50.00 Circuit Court||LOYOLA-HERNANDEZ|ANDINO|||Defendant|292010CF012579000AHC||FELONY RICO|O|Heinrich, Walter R|08/12/2010|CLOSED|09/07/2010|M|APT 2104|8515 BARCELONA DRIVE|TAMPA|FL|33614|Native Hawaiian or Other Pacific Islander|09/21/1960|3|F1|8931351B1C|8931351B1C TRAFFICKING IN COCAINE 400 GRMS TO 150 KILO|02/20/2010|CONS|CONSOLIDATED CASE|09/02/2010|||L465000603410|FL|N||||||N|N|N|N|||||HERNANDEZ LOYOLA, ANDINO; HERNANDEZ, ANDY; HERNANDEZ, IGNACIO MIRANDEZ; LOYOLA, ANDY; LOYOLAHERNANDEZ, ANDINO| Circuit Court||LOYOLA-HERNANDEZ|ANDINO|||Defendant|292010CF012579000AHC||FELONY RICO|O|Heinrich, Walter R|08/12/2010|CLOSED|09/07/2010|M|APT 2104|8515 BARCELONA DRIVE|TAMPA|FL|33614|Native Hawaiian or Other Pacific Islander|09/21/1960|2|F1|8931351B1C|8931351B1C CONSPIRACY TO TRAFFIC IN COCAINE 400 GRAMS TO|02/20/2010|CONS|CONSOLIDATED CASE|09/02/2010|||L465000603410|FL|N||||||N|N|N|N|||||HERNANDEZ LOYOLA, ANDINO; HERNANDEZ, ANDY; HERNANDEZ, IGNACIO MIRANDEZ; LOYOLA, ANDY; LOYOLAHERNANDEZ, ANDINO| Circuit Court||LOYOLA-HERNANDEZ|ANDINO|||Defendant|292010CF012579000AHC||FELONY RICO|O|Heinrich, Walter R|08/12/2010|CLOSED|09/07/2010|M|APT 2104|8515 BARCELONA DRIVE|TAMPA|FL|33614|Native Hawaiian or Other Pacific Islander|09/21/1960|1|F1|895033|895033 RICO VIOLATION|02/20/2010|CONS|CONSOLIDATED CASE|09/02/2010|||L465000603410|FL|N||||||N|N|N|N|||||HERNANDEZ LOYOLA, ANDINO; HERNANDEZ, ANDY; HERNANDEZ, IGNACIO MIRANDEZ; LOYOLA, ANDY; LOYOLAHERNANDEZ, ANDINO| Circuit Court||LOYOLA-HERNANDEZ|ANDINO|||Defendant|292017CF005239000AHC||FELONY CRIMES AGAINST A PERSON|A|Twine Thomas, Barbara|04/08/2017|CLOSED|11/12/2020|M|7510 RICHARD AVE||TAMPA|FL|33614|Native Hawaiian or Other Pacific Islander|09/21/1960|3|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|04/08/2017|ADJG|NT - ADJUDGED GUILTY|11/12/2020|||L465000603410|FL|N||||||N|N|N|N|||||HERNANDEZ LOYOLA, ANDINO; HERNANDEZ, ANDY; HERNANDEZ, IGNACIO MIRANDEZ; LOYOLA, ANDY; LOYOLAHERNANDEZ, ANDINO|900.00 Circuit Court||LOYOLA-HERNANDEZ|ANDINO|||Defendant|292017CF005239000AHC||FELONY CRIMES AGAINST A PERSON|A|Twine Thomas, Barbara|04/08/2017|CLOSED|11/12/2020|M|7510 RICHARD AVE||TAMPA|FL|33614|Native Hawaiian or Other Pacific Islander|09/21/1960|1|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|04/08/2017|ADJG|NT - ADJUDGED GUILTY|11/12/2020|||L465000603410|FL|N||||||N|N|N|N|||||HERNANDEZ LOYOLA, ANDINO; HERNANDEZ, ANDY; HERNANDEZ, IGNACIO MIRANDEZ; LOYOLA, ANDY; LOYOLAHERNANDEZ, ANDINO|900.00 Circuit Court||LOYOLA-HERNANDEZ|ANDINO|||Defendant|292017CF005239000AHC||FELONY CRIMES AGAINST A PERSON|A|Twine Thomas, Barbara|04/08/2017|CLOSED|11/12/2020|M|7510 RICHARD AVE||TAMPA|FL|33614|Native Hawaiian or Other Pacific Islander|09/21/1960|4|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|04/08/2017|ADJG|NT - ADJUDGED GUILTY|11/12/2020|||L465000603410|FL|N||||||N|N|N|N|||||HERNANDEZ LOYOLA, ANDINO; HERNANDEZ, ANDY; HERNANDEZ, IGNACIO MIRANDEZ; LOYOLA, ANDY; LOYOLAHERNANDEZ, ANDINO|900.00 Circuit Court||LOYOLA-HERNANDEZ|ANDINO|||Defendant|292017CF005239000AHC||FELONY CRIMES AGAINST A PERSON|A|Twine Thomas, Barbara|04/08/2017|CLOSED|11/12/2020|M|7510 RICHARD AVE||TAMPA|FL|33614|Native Hawaiian or Other Pacific Islander|09/21/1960|2|F3|95122|95122-JAIL1200 (FT) INTRODUCTION OF CONTRABAND TO DETENTION FACILITY|04/08/2017|ADJG|NT - ADJUDGED GUILTY|11/12/2020|||L465000603410|FL|N||||||N|N|N|N|||||HERNANDEZ LOYOLA, ANDINO; HERNANDEZ, ANDY; HERNANDEZ, IGNACIO MIRANDEZ; LOYOLA, ANDY; LOYOLAHERNANDEZ, ANDINO|900.00 Circuit Court||LOYOLA-HERNANDEZ|PABLO|||Defendant|291989CF017931000AHC||FELONY OTHER FELONY|D||11/01/1989|CLOSED|07/23/1991|M|1701 THOMAS DR||CLEARWATER|FL|33759|Black|11/19/1947|2|F3|78407|SEE DOCKET OR CASE FILE FOR CHARGES|10/30/1989|ADJG|NT - ADJUDGED GUILTY|04/23/1990|||L465660474190|FL|N||||||N|N|N|N|||||LOYOLA HERNANDEZ, PABLO| Circuit Court||LOYOLA-HERNANDEZ|PABLO|||Defendant|291989CF017931000AHC||FELONY OTHER FELONY|D||11/01/1989|CLOSED|07/23/1991|M|1701 THOMAS DR||CLEARWATER|FL|33759|Black|11/19/1947|1|F3|84301|84301 RESIST WITH VIOLENCE|10/30/1989|ADJG|NT - ADJUDGED GUILTY|04/23/1990|||L465660474190|FL|N||||||N|N|N|N|||||LOYOLA HERNANDEZ, PABLO| Circuit Court||LOYOLA-HERNANDEZ|PABLO|||Defendant|291989CF017932000AHC||FELONY DRUG OFFENSE|O||11/02/1989|CLOSED|01/02/1990|M|1701 THOMAS DR||CLEARWATER|FL|33759|Black|11/19/1947|1|F1|89313F|8931351B1A CONSPIRACY TO TRAFFIC IN COCAINE 28 - 200 GRAM|10/13/1989|NTLOR|NT - LETTER OF RELEASE|01/02/1990|||L465660474190|FL|N||||||N|N|N|N|||||LOYOLA HERNANDEZ, PABLO| Circuit Court||LOYOLA-RIGUENES|JUAN|CARLOS||Defendant|292003CF013998000AHC||FELONY NON CAPITAL MURDER|G|Ficarrotta, Ronald N|08/15/2003|Close of ReOpen|11/02/2009|M|3001 E FERN ST ||TAMPA|FL|33610-3654|White|07/28/1968|1|F1|782041|782041 ATTEMPTED MURDER IN THE FIRST DEGREE|08/14/2003|NOLP|NOLLE PROSSED|05/27/2004|||L462423682680|FL|N||||945.00|12/02/2014|N|N|N|N|||||LOYOLA, JUAN; LOYOLA, JUAN CARLOS; LOYOLARIGUEMES, JUAN CARLOS| Circuit Court||LOYOLA-RIGUENES|JUAN|CARLOS||Defendant|292003CF013998000AHC||FELONY NON CAPITAL MURDER|G|Ficarrotta, Ronald N|08/15/2003|Close of ReOpen|11/02/2009|M|3001 E FERN ST ||TAMPA|FL|33610-3654|White|07/28/1968|4|F2|7840451A2|7840451A2 AGGRAVATED BATTERY DEADLY WEAPON|08/14/2003|ADJG|NT - ADJUDGED GUILTY|11/02/2009|||L462423682680|FL|N||||945.00|12/02/2014|N|N|N|N|||||LOYOLA, JUAN; LOYOLA, JUAN CARLOS; LOYOLARIGUEMES, JUAN CARLOS| Circuit Court||LOYOLA-RIGUENES|JUAN|CARLOS||Defendant|292003CF013998000AHC||FELONY NON CAPITAL MURDER|G|Ficarrotta, Ronald N|08/15/2003|Close of ReOpen|11/02/2009|M|3001 E FERN ST ||TAMPA|FL|33610-3654|White|07/28/1968|2|F2|810023|810023 BURGLARY OF A DWELLING|08/14/2003|ADJG|NT - ADJUDGED GUILTY|11/02/2009|||L462423682680|FL|N||||945.00|12/02/2014|N|N|N|N|||||LOYOLA, JUAN; LOYOLA, JUAN CARLOS; LOYOLARIGUEMES, JUAN CARLOS| Circuit Court||LOYOLA-RIGUENES|JUAN|CARLOS||Defendant|292003CF013998000AHC||FELONY NON CAPITAL MURDER|G|Ficarrotta, Ronald N|08/15/2003|Close of ReOpen|11/02/2009|M|3001 E FERN ST ||TAMPA|FL|33610-3654|White|07/28/1968|6|F2|914232|914232 RETALIATION AGAINST A WITNESS (INJURY)|08/14/2003|NOLP|NOLLE PROSSED|05/27/2004|||L462423682680|FL|N||||945.00|12/02/2014|N|N|N|N|||||LOYOLA, JUAN; LOYOLA, JUAN CARLOS; LOYOLARIGUEMES, JUAN CARLOS| Circuit Court||LOYOLA-RIGUENES|JUAN|CARLOS||Defendant|292003CF013998000AHC||FELONY NON CAPITAL MURDER|G|Ficarrotta, Ronald N|08/15/2003|Close of ReOpen|11/02/2009|M|3001 E FERN ST ||TAMPA|FL|33610-3654|White|07/28/1968|3|F2|7840451A2|7840451A2 AGGRAVATED BATTERY DEADLY WEAPON|08/14/2003|ADJG|NT - ADJUDGED GUILTY|11/02/2009|||L462423682680|FL|N||||945.00|12/02/2014|N|N|N|N|||||LOYOLA, JUAN; LOYOLA, JUAN CARLOS; LOYOLARIGUEMES, JUAN CARLOS| Circuit Court||LOYOLA-RIGUENES|JUAN|CARLOS||Defendant|292003CF013998000AHC||FELONY NON CAPITAL MURDER|G|Ficarrotta, Ronald N|08/15/2003|Close of ReOpen|11/02/2009|M|3001 E FERN ST ||TAMPA|FL|33610-3654|White|07/28/1968|7|F3|78702|78702 FALSE IMPRISONMENT|08/14/2003|NOLP|NOLLE PROSSED|05/27/2004|||L462423682680|FL|N||||945.00|12/02/2014|N|N|N|N|||||LOYOLA, JUAN; LOYOLA, JUAN CARLOS; LOYOLARIGUEMES, JUAN CARLOS| Circuit Court||LOYOLA-RIGUENES|JUAN|CARLOS||Defendant|292003CF013998000AHC||FELONY NON CAPITAL MURDER|G|Ficarrotta, Ronald N|08/15/2003|Close of ReOpen|11/02/2009|M|3001 E FERN ST ||TAMPA|FL|33610-3654|White|07/28/1968|5|F2|914232|914232 RETALIATION AGAINST A WITNESS (INJURY)|08/14/2003|ADJG|NT - ADJUDGED GUILTY|11/02/2009|||L462423682680|FL|N||||945.00|12/02/2014|N|N|N|N|||||LOYOLA, JUAN; LOYOLA, JUAN CARLOS; LOYOLARIGUEMES, JUAN CARLOS| Circuit Court||LOYOLOA|IGNACIO|||Defendant|291983CF006569000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|03/22/1989|CLOSED|04/14/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|03/22/1989||||||||N||||||N|N|N|N|||||| Circuit Court||LOYVA|ALXANDRO|||Defendant|292012CF003358000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|02/29/2012|Open|02/29/2012|M|4066 WILLOW ROAD||MULBERRY|FL|33860|White|04/24/1985|1|F3|3160271A|3160271A LEAVING SCENE OF A CRASH WITH INJURY|02/29/2012||||||||N||||||N|N|N|N||||||50.00 Circuit Court||LOYVA|ALXANDRO|||Defendant|292012CF003358000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|02/29/2012|Open|02/29/2012|M|4066 WILLOW ROAD||MULBERRY|FL|33860|White|04/24/1985|2|M2|322.03(1)|322.03(1) NO VALID DRIVERS LICENSE|02/29/2012||||||||N||||||N|N|N|N||||||50.00 Circuit Court||LOZA|GIOVANNI|||Defendant|292021CF008047000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|07/01/2021|Close of ReOpen|09/14/2022|M|1407 MAYDELL DR||TAMPA|FL|33619-4550|White|03/10/2001|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|11/24/2020|AMDS|ADMINISTRATIVELY DISMISSED|09/14/2022|||L200280010900|FL|N||||245.65||N|N|N|N||||||16.35 Circuit Court||LOZA|GIOVANNI|||Defendant|292021CF008047000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|07/01/2021|Close of ReOpen|09/14/2022|M|1407 MAYDELL DR||TAMPA|FL|33619-4550|White|03/10/2001|3|M2|499.03(1)|499031-DRUG9876 (MS) POSSESSION OF DRUG WITHOUT PRESCRIPTION|11/24/2020|NTNOLP|NT - NOLLE PROSSED|03/05/2021|||L200280010900|FL|N||||245.65||N|N|N|N||||||16.35 Circuit Court||LOZA|GIOVANNI|||Defendant|292021CF008047000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|07/01/2021|Close of ReOpen|09/14/2022|M|1407 MAYDELL DR||TAMPA|FL|33619-4550|White|03/10/2001|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|11/24/2020|SCFD|STATE CLOSED FILE DIVERSION|08/19/2021|||L200280010900|FL|N||||245.65||N|N|N|N||||||16.35 Circuit Court||LOZA|GIOVANNI|||Defendant|292021CF008047000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|07/01/2021|Close of ReOpen|09/14/2022|M|1407 MAYDELL DR||TAMPA|FL|33619-4550|White|03/10/2001|1|F3|893.13(6)a|893136A-DRUG2102 (FT) POSSESSION OF CANNABIS|11/24/2020|AMDS|ADMINISTRATIVELY DISMISSED|09/14/2022|||L200280010900|FL|N||||245.65||N|N|N|N||||||16.35 Circuit Court||LOZA|GIOVANNI|||Defendant|292021CF008047000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|07/01/2021|Close of ReOpen|09/14/2022|M|1407 MAYDELL DR||TAMPA|FL|33619-4550|White|03/10/2001|1|F3|893.13(6)a|893136A-DRUG2102 (FT) POSSESSION OF CANNABIS|11/24/2020|SCFD|STATE CLOSED FILE DIVERSION|08/19/2021|||L200280010900|FL|N||||245.65||N|N|N|N||||||16.35 Circuit Court||LOZA|GISELA|CECILIA||Defendant|292006CF005814000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|03/24/2006|CLOSED|04/05/2006|F|3409 CARLTON ARMS DR APT B||TAMPA|FL|33614-|White|09/07/1983|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|03/22/2006|REDU|REDUCED TO COUNTY COURT|04/05/2006|||L200283838270|FL|N||||||N|N|N|N|||||LOZA, GISELA CECILIA| Circuit Court||LOZADA|ANTHONY|||Defendant|292007CF013489000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|07/01/2007|CLOSED|10/31/2007|M|3701 N 51ST ST||TAMPA|FL|33619|White|11/30/1988|1|F3|790.01(2)|790.01(2) CARRYING CONCEALED FIREARM|07/01/2007|NTAW|NT - ADJUDICATION WITHHELD|10/31/2007|||L230000884300|FL|N||||||N|N|N|N||||||327.00 Circuit Court||LOZADA|ANTHONY|||Defendant|292008CF002414000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|02/05/2008|CLOSED|02/19/2008|M|3701 N 51ST ST||TAMPA|FL|33619|White|11/30/1988|1|F3|8120142C5|8120142C5 GRAND THEFT FIREARM|01/11/2007|NTLOR|NT - LETTER OF RELEASE|02/19/2008|||L230000884300|FL|N||||||N|N|N|N|||||| Circuit Court||LOZADA|ANTHONY|||Defendant|292008CF002415000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|02/05/2008|CLOSED|02/25/2008|M|3701 N 51ST ST||TAMPA|FL|33619|White|11/30/1988|1|F3|790.01(2)|790.01(2) CARRYING CONCEALED FIREARM|02/05/2008|CONS|CONSOLIDATED CASE|02/21/2008|||L230000884300|FL|N||||||N|N|N|N|||||| Circuit Court||LOZADA|ANTHONY|||Defendant|292008CF002415000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|02/05/2008|CLOSED|02/25/2008|M|3701 N 51ST ST||TAMPA|FL|33619|White|11/30/1988|2|M2|322321|322321 UNLAWFUL USE OF CANCELED LICENSE|02/05/2008|CONS|CONSOLIDATED CASE|02/21/2008|||L230000884300|FL|N||||||N|N|N|N|||||| Circuit Court||LOZADA|ANTHONY|||Defendant|292008CF002416000BHC||FELONY OTHER FELONY|B|Stephens, Steven Scott|02/05/2008|Close of ReOpen|04/21/2009|M|3701 N 51ST ST||TAMPA|FL|33619|White|11/30/1988|8|M2|322321|322321 UNLAWFUL USE OF CANCELED LICENSE|02/05/2008|ADJG|NT - ADJUDGED GUILTY|06/12/2008|||L230000884300|FL|N||||672.00|03/10/2009|N|N|N|N|||||| Circuit Court||LOZADA|ANTHONY|||Defendant|292008CF002416000BHC||FELONY OTHER FELONY|B|Stephens, Steven Scott|02/05/2008|Close of ReOpen|04/21/2009|M|3701 N 51ST ST||TAMPA|FL|33619|White|11/30/1988|7|F3|790.01(2)|790.01(2) CARRYING CONCEALED FIREARM|02/05/2008|ADJG|NT - ADJUDGED GUILTY|06/12/2008|||L230000884300|FL|N||||672.00|03/10/2009|N|N|N|N|||||| Circuit Court||LOZADA|ANTHONY|||Defendant|292008CF007523000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|04/17/2008|CLOSED|05/15/2008|M|3701 N 51ST ST||TAMPA|FL|33619|White|11/30/1988|2|M2|320.261|320.261 ATTACHING TAG NOT ASSIGNED|04/17/2008|REDU|REDUCED TO COUNTY COURT|05/15/2008|||L230000884300|FL|N||||||N|N|N|N|||||| Circuit Court||LOZADA|ANTHONY|||Defendant|292008CF007523000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|04/17/2008|CLOSED|05/15/2008|M|3701 N 51ST ST||TAMPA|FL|33619|White|11/30/1988|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|04/17/2008|NTNINF|NT - NO INFORMATION FILED|05/15/2008|||L230000884300|FL|N||||||N|N|N|N|||||| Circuit Court||LOZADA|ANTHONY|||Defendant|292010CF006642000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|04/29/2010|CLOSED|05/24/2010|M|3701 N 51ST ST||TAMPA|FL|33619|White|11/30/1988|1|M1|784031|784031 BATTERY DOMESTIC VIOLENCE|04/28/2010|NTLOR|NT - LETTER OF RELEASE|05/24/2010|||L230000884300|FL|N||||||N|N|N|N|||||| Circuit Court||LOZADA|ANTHONY|||Defendant|292010CF006642000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|04/29/2010|CLOSED|05/24/2010|M|3701 N 51ST ST||TAMPA|FL|33619|White|11/30/1988|2|F3|827031|827031 CHILD ABUSE|04/28/2010|NTLOR|NT - LETTER OF RELEASE|05/24/2010|||L230000884300|FL|N||||||N|N|N|N|||||| Circuit Court||LOZADA|ANTHONY|||Defendant|292011CF005240000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|04/06/2011|CLOSED|09/26/2011|M|3701 N 51ST ST||TAMPA|FL|33619|White|11/30/1988|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|04/06/2011|NOLP|NOLLE PROSSED|09/26/2011|||L230000884300|FL|N||||||N|N|N|N||||||370.00 Circuit Court||LOZADA|ANTHONY|||Defendant|292011CF005240000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|04/06/2011|CLOSED|09/26/2011|M|3701 N 51ST ST||TAMPA|FL|33619|White|11/30/1988|2|M1|322.34(2)b|322.34(2)b DRIVING W/LICENSE CANC,SUSP.OR REVOKED-2ND OFF|04/06/2011|ADJG|NT - ADJUDGED GUILTY|09/26/2011|||L230000884300|FL|N||||||N|N|N|N||||||370.00 Circuit Court||LOZADA|ANTHONY|||Defendant|292011CF006553000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|04/29/2011|CLOSED|05/09/2011|M|3701 N 51ST ST||TAMPA|FL|33619|White|11/30/1988|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|04/29/2011|REDU|REDUCED TO COUNTY COURT|05/09/2011|||L230000884300|FL|N||||||N|N|N|N|||||| Circuit Court||LOZADA|ANTHONY|||Defendant|292012CF000423000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|01/08/2012|CLOSED|01/20/2012|M|3701 N 51ST ST||TAMPA|FL|33619|White|11/30/1988|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|01/08/2012|REDU|REDUCED TO COUNTY COURT|01/20/2012|||L230000884300|FL|N||||||N|N|N|N|||||| Circuit Court||LOZADA|ANTHONY|||Defendant|292013CF006326000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|05/03/2013|CLOSED|10/07/2013|M|3701 N 51ST ST||TAMPA|FL|33619|White|11/30/1988|2|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|05/03/2013|ADJG|NT - ADJUDGED GUILTY|10/07/2013|||L230000884300|FL|N||||||N|N|N|N||||||270.00 Circuit Court||LOZADA|ANTHONY|||Defendant|292013CF006326000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|05/03/2013|CLOSED|10/07/2013|M|3701 N 51ST ST||TAMPA|FL|33619|White|11/30/1988|1|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|05/03/2013|NOLP|NOLLE PROSSED|10/07/2013|||L230000884300|FL|N||||||N|N|N|N||||||270.00 Circuit Court||LOZADA|ANTHONY|||Defendant|292013CF007311000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|05/23/2013|CLOSED|06/10/2013|M|3701 N 51ST ST||TAMPA|FL|33619|White|11/30/1988|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|05/23/2013|REDU|REDUCED TO COUNTY COURT|06/10/2013|||L230000884300|FL|N||||||N|N|N|N|||||| Circuit Court||LOZADA|ANTHONY|||Defendant|292013CF011618000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|08/19/2013|CLOSED|09/16/2013|M|3701 N 51ST ST||TAMPA|FL|33619|White|11/30/1988|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|08/17/2013|REDU|REDUCED TO COUNTY COURT|09/16/2013|||L230000884300|FL|N||||||N|N|N|N|||||| Circuit Court||LOZADA|ANTHONY|||Defendant|292015CF002243000AHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|02/13/2015|CLOSED|10/21/2015|M|9314 EASTFIELD RD APT A||THONOTOSASSA|FL|33592|White|11/30/1988|1|F3|817.5685(3)(B)2|8176853B2 - FRAU1215 (FT) UNLAWFUL POSSESSION OF PERSONAL IDENTIFICATION OF ANOTHER (5 OR MORE)|05/13/2014|ADJG|NT - ADJUDGED GUILTY|10/21/2015|||L230000884300|FL|N||||865.38|07/20/2017|N|N|N|N|||||| Circuit Court||LOZADA|ANTHONY|||Defendant|292020CF010282000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|09/07/2020|Close of ReOpen|05/19/2023|M|3701 51ST ST N||TAMPA|FL|33619|White|11/30/1988|4|F2|790231|790231-GUNS0420 (FS) FELON IN POSSESSION FIREARM FIREARM POSSESSION|09/06/2020|ADJG|NT - ADJUDGED GUILTY|04/19/2021|||L230000884300|FL|N||||1268.00||N|N|N|N||||||274.00 Circuit Court||LOZADA|ANTHONY|||Defendant|292020CF010282000AHC|ADTB7ME|FELONY OTHER FELONY|F|Fernandez, Kimberly K|09/07/2020|Close of ReOpen|05/19/2023|M|3701 51ST ST N||TAMPA|FL|33619|White|11/30/1988|2|M2|322.34(2)a|322342A-TRAF6075 (MS) DRIVING WITH LICENSE CANC SUSP OR REVOKED|09/06/2020|ADJG|NT - ADJUDGED GUILTY|04/19/2021|Hillsborough County Sheriff's Office|RODRIGUEZ, DAVID|L230000884300|FL|N||||1268.00||N|N|N|N|Y929BT|FL||||274.00 Circuit Court||LOZADA|ANTHONY|||Defendant|292020CF010282000AHC|A851DJE|FELONY OTHER FELONY|F|Fernandez, Kimberly K|09/07/2020|Close of ReOpen|05/19/2023|M|3701 51ST ST N||TAMPA|FL|33619|White|11/30/1988|1|M2|316.193(1)|3161931-TRAF1012 (MS) DRIVING UNDER THE INFLUENCE|09/06/2020|ADJG|NT - ADJUDGED GUILTY|04/19/2021|Hillsborough County Sheriff's Office|RODRIGUEZ, DAVID|L230000884300|FL|N||||1268.00||N|N|N|N|Y929BT|FL||||274.00 Circuit Court||LOZADA|ANTHONY|||Defendant|292020CF010282000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|09/07/2020|Close of ReOpen|05/19/2023|M|3701 51ST ST N||TAMPA|FL|33619|White|11/30/1988|3|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|09/06/2020|NTNINF|NT - NO INFORMATION FILED|10/02/2020|||L230000884300|FL|N||||1268.00||N|N|N|N||||||274.00 Circuit Court||LOZADA|ANTHONY|||Defendant|292020CF010283000AHC||FELONY OTHER FELONY|O|Ward, Laura E|09/08/2020|CLOSED|10/02/2020|M|3701 51ST ST N||TAMPA|FL|33619|White|11/30/1988|4|F2|790231|790231-GUNS0420 (FS) FELON IN POSSESSION FIREARM FIREARM POSSESSION|09/06/2020|CONS|CONSOLIDATED CASE|10/02/2020|||L230000884300|FL|N||||||N|N|N|N|||||| Circuit Court||LOZADA|AUSTIN|R||Defendant|291994CF013152000AHC||FELONY ROBBERY|D||10/14/1994|Close of ReOpen|06/22/2000|M|1720 W POWHATTAN||TAMPA|FL|33604|Hispanic|11/03/1974|1|FP|8121312A|8121312A ROBBERY (FIREARM $300 OR MORE|10/14/1994|ADJG|NT - ADJUDGED GUILTY|04/20/1995|||L23001674403|FL|N||||||N|N|N|N|||||| Circuit Court||LOZADA|AUSTIN|RICHARD||Defendant|292002CF010716000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|07/04/2002|CLOSED|11/20/2002|M|5918 ROME AV N APT 21||TAMPA|FL|33604-|White|11/03/1974|2|F3|784021|784021 AGGRAVATED ASSAULT|07/04/2002|NTLOR|NT - LETTER OF RELEASE|11/26/2002|||L230016744030|FL|N||||||N|N|N|N|||||LOZADA, AUSTIN R| Circuit Court||LOZADA|AUSTIN|RICHARD||Defendant|292002CF010716000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|07/04/2002|CLOSED|11/20/2002|M|5918 ROME AV N APT 21||TAMPA|FL|33604-|White|11/03/1974|1|F2|7840451A1|7840451A1 AGGRAVATED BATTERY (GREAT BODILY HARM)|07/04/2002|NTLOR|NT - LETTER OF RELEASE|11/26/2002|||L230016744030|FL|N||||||N|N|N|N|||||LOZADA, AUSTIN R| Circuit Court||LOZADA|AUSTIN|RICHARD||Defendant|292002CF010716000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|07/04/2002|CLOSED|11/20/2002|M|5918 ROME AV N APT 21||TAMPA|FL|33604-|White|11/03/1974|3|M1|784031A|784031A BATTERY (DOMESTIC VIOLENCE)|07/04/2002|NTLOR|NT - LETTER OF RELEASE|11/26/2002|||L230016744030|FL|N||||||N|N|N|N|||||LOZADA, AUSTIN R| Circuit Court||LOZADA|AUSTIN|RICHARD||Defendant|292002CF018456000AHC||FELONY CRIMES AGAINST A PERSON|A|Perry, Daniel|11/09/2002|Close of ReOpen|11/12/2003|M|5918 ROME AV N APT 21||TAMPA|FL|33604-|White|11/03/1974|1|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|11/09/2002|ADJG|NT - ADJUDGED GUILTY|04/17/2003|||L230016744030|FL|N||||321.00||N|N|N|N|||||LOZADA, AUSTIN R|433.00 Circuit Court||LOZADA|AUSTIN|RICHARD||Defendant|292004CF007844000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|04/23/2004|CLOSED|07/22/2004|M|5918 ROME AV N APT 21||TAMPA|FL|33604-|White|11/03/1974|1|F1|8931351C1C|8931351C1C TRAFFICKING IN ILLEGAL DRUGS 28 GRAM TO 30 KIL|04/23/2004|NTNINF|NT - NO INFORMATION FILED|07/23/2004|||L230016744030|FL|N||||||N|N|N|N|||||LOZADA, AUSTIN R|40.00 Circuit Court||LOZADA|AUSTIN|RICHARD||Defendant|292004CF007844000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|04/23/2004|CLOSED|07/22/2004|M|5918 ROME AV N APT 21||TAMPA|FL|33604-|White|11/03/1974|2|F2|790231|790231 FELON IN POSSESSION FIREARM FIREARM POSSESS|04/23/2004|NTNINF|NT - NO INFORMATION FILED|07/23/2004|||L230016744030|FL|N||||||N|N|N|N|||||LOZADA, AUSTIN R|40.00 Circuit Court||LOZADA|AUSTIN|RICHARD||Defendant|292004CF007844000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|04/23/2004|CLOSED|07/22/2004|M|5918 ROME AV N APT 21||TAMPA|FL|33604-|White|11/03/1974|3|F1|8931351C1C|8931351C1C TRAFFICKING IN ILLEGAL DRUGS 28 GRAM TO 30 KIL|04/23/2004|NTNINF|NT - NO INFORMATION FILED|07/23/2004|||L230016744030|FL|N||||||N|N|N|N|||||LOZADA, AUSTIN R|40.00 Circuit Court||LOZADA|CARLOS|M||Defendant|292000CF003198000AHC||FELONY WORTHLESS CHECK|E|Fuente, William|02/25/2000|CLOSED|08/09/2000|M|3018 W DEWEY ST||TAMPA|FL|33607|White|06/27/1970|3|M1|832054|832054 OBTAIN.PROP. FOR WORTHLESS CK.(LESS THAN $150)|09/06/1999|NTAW|NT - ADJUDICATION WITHHELD|08/09/2000|||L230113702270|FL|N||||631.51|09/29/2000|N|N|N|N|||||| Circuit Court||LOZADA|CARLOS|M||Defendant|292000CF003198000AHC||FELONY WORTHLESS CHECK|E|Fuente, William|02/25/2000|CLOSED|08/09/2000|M|3018 W DEWEY ST||TAMPA|FL|33607|White|06/27/1970|2|M1|832054|832054 OBTAIN.PROP. FOR WORTHLESS CK.(LESS THAN $150)|09/06/1999|NTAW|NT - ADJUDICATION WITHHELD|08/09/2000|||L230113702270|FL|N||||631.51|09/29/2000|N|N|N|N|||||| Circuit Court||LOZADA|CARLOS|M||Defendant|292000CF003198000AHC||FELONY WORTHLESS CHECK|E|Fuente, William|02/25/2000|CLOSED|08/09/2000|M|3018 W DEWEY ST||TAMPA|FL|33607|White|06/27/1970|1|M1|832054|832054 OBTAIN.PROP. FOR WORTHLESS CK.(LESS THAN $150)|09/06/1999|NTAW|NT - ADJUDICATION WITHHELD|08/09/2000|||L230113702270|FL|N||||631.51|09/29/2000|N|N|N|N|||||| Circuit Court||LOZADA|CHRISTIAN|||Defendant|292015CF004266000AHC||FELONY WORTHLESS CHECK|I|Rice, Elizabeth G|03/24/2015|CLOSED|10/29/2015|M|6030 150TH AVE N LOT 95||CLEARWATER|FL|33760|White|07/05/1984|1|F3|832.05(4)a|832054A-WOCK3003 OBTAIN PROP OR SERVICES FOR WORTHLESS CHECK ($|09/12/2014|NTAW|NT - ADJUDICATION WITHHELD|10/29/2015|||L230101842451|FL|N||||||N|N|N|N|||||LOZADA, CHRISTIAN ALEXANDER|665.00 Circuit Court||LOZADA|CHRISTIAN|RAINIER||Defendant|292018CF015139000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|10/16/2018|CLOSED|11/02/2018|M|3127 SLIGH AV W # 101B||TAMPA|FL|33614|Hispanic|04/13/1982|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|10/12/2018|NTLOR|NT - LETTER OF RELEASE|11/02/2018|||L230116821330|FL|N||||||N|N|N|N|||||LOZADA, CHRISTIAN RANIER| Circuit Court||LOZADA|CYNTHIA|||Defendant|292018CF007766000AHC|A8HLZQE|FELONY OTHER FELONY|F|Fernandez, Kimberly K|05/28/2018|Close of ReOpen|07/23/2019|F|1400 HILLSBOROUGH AVE||TAMPA|FL|33604|White|05/21/1987|1|M2|316.193(1)|3161931-TRAF1012 (MS) DRIVING UNDER THE INFLUENCE|05/27/2018|ADJG|NT - ADJUDGED GUILTY|10/08/2018|Tampa Police Department|SIERRA, P|0157434748|CT|N||||1204.00||N|N|N|N|DF1C42|FL|||LOZADA, CYNTHIA LEE|150.00 Circuit Court||LOZADA|CYNTHIA|||Defendant|292018CF007766000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|05/28/2018|Close of ReOpen|07/23/2019|F|1400 HILLSBOROUGH AVE||TAMPA|FL|33604|White|05/21/1987|2|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|05/27/2018|ADJG|NT - ADJUDGED GUILTY|10/08/2018|||L230112876810|FL|N||||1204.00||N|N|N|N|||||LOZADA, CYNTHIA LEE|150.00 Circuit Court||LOZADA|DANIEL|||Defendant|292007CF010770000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|05/27/2007|CLOSED|07/06/2007|M|1100 CONSTANTINE ST||ORLANDO|FL|32825|White|03/09/1971|2|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|05/27/2007|NTLOR|NT - LETTER OF RELEASE|07/06/2007|||L230160710890|FL|N||||||N|N|N|N|||||LOZADA, DANIEL MEDINA| Circuit Court||LOZADA|DANIEL|||Defendant|292007CF010770000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|05/27/2007|CLOSED|07/06/2007|M|1100 CONSTANTINE ST||ORLANDO|FL|32825|White|03/09/1971|1|M1|784031AB|784031AB BATTERY (DOMESTIC VIOLENCE)|05/27/2007|NTLOR|NT - LETTER OF RELEASE|07/06/2007|||L230160710890|FL|N||||||N|N|N|N|||||LOZADA, DANIEL MEDINA| Circuit Court||LOZADA|DANIEL|||Defendant|292007CF026031000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|12/14/2007|Close of ReOpen|10/27/2008|M|1100 CONSTANTINE ST||ORLANDO|FL|32825|White|03/09/1971|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|12/14/2007|ADJG|NT - ADJUDGED GUILTY|02/12/2008|||L230160710890|FL|N||||40.00||N|N|N|N|||||LOZADA, DANIEL MEDINA|432.00 Circuit Court||LOZADA|DANIEL|||Defendant|292007CF026031000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|12/14/2007|Close of ReOpen|10/27/2008|M|1100 CONSTANTINE ST||ORLANDO|FL|32825|White|03/09/1971|1|F3|893.13(6)a|893.13(6)a POSSESSION OF HEROIN|12/14/2007|ADJG|NT - ADJUDGED GUILTY|10/27/2008|||L230160710890|FL|N||||40.00||N|N|N|N|||||LOZADA, DANIEL MEDINA|432.00 Circuit Court||LOZADA|DONNA|SUE||Defendant|292005CF024442000AHC||FELONY CRIMES AGAINST A PERSON|I|Lopez, Manuel A|12/15/2005|Close of ReOpen|11/15/2006|F|6119 MEMORIAL HWY #16||TAMPA|FL|33615|White|01/11/1970|2|M2|322.34(2)a|322.34(2)a DRIVING W/LICENSE CANC, SUSP, OR REVOKED|12/14/2005|NTNINF|NT - NO INFORMATION FILED|03/16/2006|||L230177705110|FL|N||||477.00||N|N|N|N|||||LOZADA, DONNA|40.00 Circuit Court||LOZADA|DONNA|SUE||Defendant|292005CF024442000AHC||FELONY CRIMES AGAINST A PERSON|I|Lopez, Manuel A|12/15/2005|Close of ReOpen|11/15/2006|F|6119 MEMORIAL HWY #16||TAMPA|FL|33615|White|01/11/1970|1|F3|3160271A|3160271A LEAVING SCENE OF A CRASH WITH INJURY|12/14/2005|ADJG|NT - ADJUDGED GUILTY|11/15/2006|||L230177705110|FL|N||||477.00||N|N|N|N|||||LOZADA, DONNA|40.00 Circuit Court||LOZADA|EPIFANIO|LOZADA||Defendant|291988CF013700000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|09/24/1988|CLOSED|04/08/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|09/24/1988||||||||N||||||N|N|N|N|||||| Circuit Court||LOZADA|EPIFANIO|||Defendant|291990CF001711000AHC||FELONY CRIMES AGAINST A PERSON|C||02/02/1990|CLOSED|04/13/1992|M|1720 W POWHATTAN||TAMPA|FL|33603|White|02/09/1945|2|F3|78407|78407 BATTERY ON A LAW ENFORCEMENT OFFICER|02/01/1990|ADJG|NT - ADJUDGED GUILTY|04/13/1992|||||N||||||N|N|N|N|||||LOZADO, API| Circuit Court||LOZADA|EPIFANIO|||Defendant|291990CF001711000AHC||FELONY CRIMES AGAINST A PERSON|C||02/02/1990|CLOSED|04/13/1992|M|1720 W POWHATTAN||TAMPA|FL|33603|White|02/09/1945|1|F3|84301|84301 RESIST WITH VIOLENCE|02/01/1990|ADJG|NT - ADJUDGED GUILTY|04/13/1992|||||N||||||N|N|N|N|||||LOZADO, API| Circuit Court||LOZADA|EULOGIO|||Defendant|291998CF008536000AHC||FELONY SEXUAL OFFENSES|E|Fuente, William|05/17/1998|Close of ReOpen|01/19/2007|M|4806 N HUBERT AV||TAMPA|FL|33614|White|09/13/1936|2|F2|800041|800041 LEWD AND LASCIVIOUS ACT|05/17/1998|ADJG|NT - ADJUDGED GUILTY|06/08/2001|||L230200363330|FL|N||||511.00||N|N|N|N||||||130.00 Circuit Court||LOZADA|EULOGIO|||Defendant|291998CF008536000AHC||FELONY SEXUAL OFFENSES|E|Fuente, William|05/17/1998|Close of ReOpen|01/19/2007|M|4806 N HUBERT AV||TAMPA|FL|33614|White|09/13/1936|1|F2|800041|800041 LEWD AND LASCIVIOUS ACT|05/17/1998|ADJG|NT - ADJUDGED GUILTY|06/08/2001|||L230200363330|FL|N||||511.00||N|N|N|N||||||130.00 Circuit Court||LOZADA|EULOGIO|||Defendant|291998CF008536000AHC||FELONY SEXUAL OFFENSES|E|Fuente, William|05/17/1998|Close of ReOpen|01/19/2007|M|4806 N HUBERT AV||TAMPA|FL|33614|White|09/13/1936|3|F2|800041|800041 LEWD AND LASCIVIOUS ACT|05/17/1998|ADJG|NT - ADJUDGED GUILTY|06/08/2001|||L230200363330|FL|N||||511.00||N|N|N|N||||||130.00 Circuit Court||LOZADA|EULOGIO|||Defendant|292006CF000911000AHC||FELONY OTHER FELONY|A|Sleet, Daniel H|01/13/2006|Close of ReOpen|10/16/2007|M|4806 N HUBERT AV||TAMPA|FL|33614|White|09/13/1936|1|F3|94304359|94304359 FAILURE OF SEXUAL OFFENDER TO REPORT|04/20/2005|ADJG|NT - ADJUDGED GUILTY|10/16/2007|||L230200363330|FL|N||||||N|N|N|N||||||502.00 Circuit Court||LOZADA|GILERT|JR||Defendant|292016CF017935000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|12/22/2016|Close of ReOpen|10/24/2019|M|390 112TH AVE N APT 6103||ST PTERSBURG|FL|33716|White|06/27/1992|1|F2|810021B3A|810021B3A-BURG0010 (FS) BURGLARY OF AN OCCUPIED DWELLING|12/21/2016|ADJG|NT - ADJUDGED GUILTY|05/01/2017|||L230280922770|FL|N||||577.00||N|N|N|N||||||295.00 Circuit Court||LOZADA|GILERT|JR||Defendant|292016CF017935000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|12/22/2016|Close of ReOpen|10/24/2019|M|390 112TH AVE N APT 6103||ST PTERSBURG|FL|33716|White|06/27/1992|2|F3|8120142D|8120142D-THEF2204 (FT) GRAND THEFT (FROM DWELLING)|12/21/2016|ADJG|NT - ADJUDGED GUILTY|08/30/2017|||L230280922770|FL|N||||577.00||N|N|N|N||||||295.00 Circuit Court||LOZADA|GILERT|JR||Defendant|292016CF017935000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|12/22/2016|Close of ReOpen|10/24/2019|M|390 112TH AVE N APT 6103||ST PTERSBURG|FL|33716|White|06/27/1992|1|F2|810021B3A|810021B3A-BURG0010 (FS) BURGLARY OF AN OCCUPIED DWELLING|12/21/2016|ADJG|NT - ADJUDGED GUILTY|08/30/2017|||L230280922770|FL|N||||577.00||N|N|N|N||||||295.00 Circuit Court||LOZADA|GILERT|JR||Defendant|292016CF017935000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|12/22/2016|Close of ReOpen|10/24/2019|M|390 112TH AVE N APT 6103||ST PTERSBURG|FL|33716|White|06/27/1992|2|F3|8120142D|8120142D-THEF2204 (FT) GRAND THEFT (FROM DWELLING)|12/21/2016|ADJG|NT - ADJUDGED GUILTY|05/01/2017|||L230280922770|FL|N||||577.00||N|N|N|N||||||295.00 Circuit Court||LOZADA|GIOVANNA|||Defendant|292005CF000394000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|01/06/2005|Close of ReOpen|01/11/2006|F|3101 BLOUNT RD APT 12||DOVER|FL|33527|White|03/29/1976|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|10/28/2004|NTAW|NT - ADJUDICATION WITHHELD|04/06/2005|||L231280766090|FL|N||||||N|N|N|N|||||LOZADA, GIOVANNA|497.00 Circuit Court||LOZADA|GIOVANNA|||Defendant|292005CF000394000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|01/06/2005|Close of ReOpen|01/11/2006|F|3101 BLOUNT RD APT 12||DOVER|FL|33527|White|03/29/1976|2|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|10/28/2004|NTAW|NT - ADJUDICATION WITHHELD|04/06/2005|||L231280766090|FL|N||||||N|N|N|N|||||LOZADA, GIOVANNA|497.00 Circuit Court||LOZADA|GIOVANNA|||Defendant|292005CF000394000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|01/06/2005|Close of ReOpen|01/11/2006|F|3101 BLOUNT RD APT 12||DOVER|FL|33527|White|03/29/1976|3|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|10/28/2004|NTAW|NT - ADJUDICATION WITHHELD|04/06/2005|||L231280766090|FL|N||||||N|N|N|N|||||LOZADA, GIOVANNA|497.00 Circuit Court||LOZADA|GIOVANNA|||Defendant|292009CF008958000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|05/22/2009|CLOSED|06/09/2009|F|3101 BLOUNT RD APT 12||DOVER|FL|33527|White|03/29/1976|1|F1|893131A|893131A DELIVERY OF CONTROLLED SUBSTANCE|01/16/2009|NTLOR|NT - LETTER OF RELEASE|06/09/2009|||L231280766090|FL|N||||||N|N|N|N|||||LOZADA, GIOVANNA| Circuit Court||LOZADA|GUILLERMO|MENDEZ||Defendant|292004CF007976000AHC||FELONY DRUG OFFENSE|C|Moody, Ashley B.|04/26/2004|CLOSED|06/17/2016|M|2111 W RIO VISTA AVE||TAMPA|FL|33603|White|03/30/1972|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|04/25/2004|ADJG|NT - ADJUDGED GUILTY|06/17/2016|||||N||||453.00|12/09/2021|N|N|N|N|||||| Circuit Court||LOZADA|GUILLERMO|MENDEZ||Defendant|292004CF007976000AHC||FELONY DRUG OFFENSE|C|Moody, Ashley B.|04/26/2004|CLOSED|06/17/2016|M|2111 W RIO VISTA AVE||TAMPA|FL|33603|White|03/30/1972|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|04/25/2004|ADJG|NT - ADJUDGED GUILTY|06/17/2016|||||N||||453.00|12/09/2021|N|N|N|N|||||| Circuit Court||LOZADA|HECTOR|||Defendant|292009CF001432000AHC||FELONY OTHER FELONY|D|Barber, Thomas P|01/24/2009|CLOSED|05/07/2009|M|6030 KINGDOM RD||ORLANDO|FL|32824-|White|07/13/1951|1|F3|8281223H|8281223H ATTENDING ANIMAL FIGHTING OR BAITING|01/24/2009|NOLP|NOLLE PROSSED|04/30/2010|||L230332512530|FL|N||||342.00|01/27/2010|N|N|N|N|||||| Circuit Court||LOZADA|HENRY|NEGRON||Defendant|291994CF008667000AHC||FELONY THEFT FORGERY FRAUD|D||07/09/1994|Close of ReOpen|04/13/1996|M|2900 W HAYA ST APT 4||TAMPA|FL|33614|White|11/21/1972|1|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|07/08/1994|ADJG|NT - ADJUDGED GUILTY|10/11/1994|||L230394724210|FL|N||||||N|N|N|N|||||| Circuit Court||LOZADA|JERRY|||Defendant|292000CF00799000AYHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|05/11/2000|CLOSED|10/15/2003|M|2708 WEST HIGH AVE||TAMPA|FL|33614|White|12/30/1969|1|F1|895033|895033 RICO VIOLATION|04/01/1999|NOLP|NOLLE PROSSED|10/15/2003|||L230421694700|FL|N||||||N|N|N|N|||||| Circuit Court||LOZADA|JERRY|||Defendant|292000CF00799000AYHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|05/11/2000|CLOSED|10/15/2003|M|2708 WEST HIGH AVE||TAMPA|FL|33614|White|12/30/1969|4|F1|8931355|8931355 CONSPIRACY TO TRAFFIC IN COCAINE|04/01/1999|NOLP|NOLLE PROSSED|10/15/2003|||L230421694700|FL|N||||||N|N|N|N|||||| Circuit Court||LOZADA|JERRY|||Defendant|292000CF00799000AYHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|05/11/2000|CLOSED|10/15/2003|M|2708 WEST HIGH AVE||TAMPA|FL|33614|White|12/30/1969|2|F1|895033|895033 RICO VIOLATION|04/01/1999|NOLP|NOLLE PROSSED|10/15/2003|||L230421694700|FL|N||||||N|N|N|N|||||| Circuit Court||LOZADA|JERRY|||Defendant|292000CF00799000AYHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|05/11/2000|CLOSED|10/15/2003|M|2708 WEST HIGH AVE||TAMPA|FL|33614|White|12/30/1969|3|F2|893131A|893131A PURCHASE OF COCAINE|10/01/1999|NTNINF|NT - NO INFORMATION FILED|07/11/2000|||L230421694700|FL|N||||||N|N|N|N|||||| Circuit Court||LOZADA|JERRY|||Defendant|292000CF010457000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|06/19/2000|CLOSED|07/11/2000|M|2708 WEST HIGH AVE||TAMPA|FL|33614|White|12/30/1969|1|F1|895033|895033 RICO VIOLATION|10/01/1999|CONS|CONSOLIDATED CASE|07/11/2000|||L230421694700|FL|N||||||N|N|N|N|||||| Circuit Court||LOZADA|JERRY|||Defendant|292000CF010457000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|06/19/2000|CLOSED|07/11/2000|M|2708 WEST HIGH AVE||TAMPA|FL|33614|White|12/30/1969|2|F1|895033|895033 RICO VIOLATION|10/01/1999|CONS|CONSOLIDATED CASE|07/11/2000|||L230421694700|FL|N||||||N|N|N|N|||||| Circuit Court||LOZADA|JERRY|||Defendant|292000CF010457000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|06/19/2000|CLOSED|07/11/2000|M|2708 WEST HIGH AVE||TAMPA|FL|33614|White|12/30/1969|3|F1|8931351B1|8931351B1 TRAFFICKING IN COCAINE 28 TO 200 GRAMS|10/01/1999|CONS|CONSOLIDATED CASE|07/11/2000|||L230421694700|FL|N||||||N|N|N|N|||||| Circuit Court||LOZADA|JERRY|||Defendant|292000CF010457000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|06/19/2000|CLOSED|07/11/2000|M|2708 WEST HIGH AVE||TAMPA|FL|33614|White|12/30/1969|4|F2|893131A|893131A PURCHASE OF COCAINE|10/01/1999|CONS|CONSOLIDATED CASE|07/11/2000|||L230421694700|FL|N||||||N|N|N|N|||||| Circuit Court||LOZADA|JERRY|||Defendant|292003CF000943000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|01/17/2003|CLOSED|09/02/2003|M|2708 WEST HIGH AVE||TAMPA|FL|33614|White|12/30/1969|1|F1|8931351B1A|8931351B1A TRAFFICKING IN COCAINE 28 TO 200 GRAMS|01/07/2003|NOLP|NOLLE PROSSED|09/02/2003|||L230421694700|FL|N||||40.00|06/02/2003|N|N|N|N|||||| Circuit Court||LOZADA|JONATHAN|GERARDO||Defendant|292015CF006804000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|05/11/2015|CLOSED|07/21/2015|M|11005 SHELDON RD APT B||TAMPA|FL|33626|White|12/09/1998|3|F3|784.021(1)a|7840211A - 383 AGGRAVATED ASSAULT WITH A DEADLY WEAPON|05/11/2015|NTLOR|NT - LETTER OF RELEASE|07/21/2015|||L230427984490|FL|N||||||N|N|N|N|||||LOZADA, JOHNATHAN GERALD; LOZADA, JONATHAN G; LOZADA, JONATHAN GERALD; LOZADA, JONATHAN GERALDO| Circuit Court||LOZADA|JONATHAN|GERARDO||Defendant|292015CF006804000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|05/11/2015|CLOSED|07/21/2015|M|11005 SHELDON RD APT B||TAMPA|FL|33626|White|12/09/1998|2|F3|784.021(1)a|7840211A - 383 AGGRAVATED ASSAULT WITH A DEADLY WEAPON|05/11/2015|NTLOR|NT - LETTER OF RELEASE|07/21/2015|||L230427984490|FL|N||||||N|N|N|N|||||LOZADA, JOHNATHAN GERALD; LOZADA, JONATHAN G; LOZADA, JONATHAN GERALD; LOZADA, JONATHAN GERALDO| Circuit Court||LOZADA|JONATHAN|GERARDO||Defendant|292015CF006804000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|05/11/2015|CLOSED|07/21/2015|M|11005 SHELDON RD APT B||TAMPA|FL|33626|White|12/09/1998|1|F3|784.021(1)a|7840211A - 383 AGGRAVATED ASSAULT WITH A DEADLY WEAPON|05/11/2015|NTLOR|NT - LETTER OF RELEASE|07/21/2015|||L230427984490|FL|N||||||N|N|N|N|||||LOZADA, JOHNATHAN GERALD; LOZADA, JONATHAN G; LOZADA, JONATHAN GERALD; LOZADA, JONATHAN GERALDO| Circuit Court||LOZADA|JONATHAN|GERARDO||Defendant|292017CF000359000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|01/08/2017|CLOSED|04/04/2017|M|7809 KINARD COVE LN APT B||Plant City|FL|33565|White|12/09/1998|4|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|01/08/2017|NTNOLP|NT - NOLLE PROSSED|04/04/2017|||L230427984490|FL|N||||||N|N|N|N|||||LOZADA, JOHNATHAN GERALD; LOZADA, JONATHAN G; LOZADA, JONATHAN GERALD; LOZADA, JONATHAN GERALDO|660.00 Circuit Court||LOZADA|JONATHAN|GERARDO||Defendant|292017CF000359000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|01/08/2017|CLOSED|04/04/2017|M|7809 KINARD COVE LN APT B||Plant City|FL|33565|White|12/09/1998|1|F3|790.01(2)|790012-WEAP1000 (FT) CARRYING CONCEALED FIREARM|01/08/2017|NTAW|NT - ADJUDICATION WITHHELD|04/04/2017|||L230427984490|FL|N||||||N|N|N|N|||||LOZADA, JOHNATHAN GERALD; LOZADA, JONATHAN G; LOZADA, JONATHAN GERALD; LOZADA, JONATHAN GERALDO|660.00 Circuit Court||LOZADA|JONATHAN|GERARDO||Defendant|292017CF000359000AHC|A6V9TEE|FELONY OTHER FELONY|I|Rice, Elizabeth G|01/08/2017|CLOSED|04/04/2017|M|7809 KINARD COVE LN APT B||Plant City|FL|33565|White|12/09/1998|5|M2|322.03(1)|322031-TRAF5099 (MS) NO VALID DRIVERS LICENSE|01/08/2017|NTAW|NT - ADJUDICATION WITHHELD|04/04/2017|Hillsborough County Sheriff's Office|SKJEFTE, JOHN|L230427984490|FL|N||||||N|N|N|N|BVM9646|FL|||LOZADA, JOHNATHAN GERALD; LOZADA, JONATHAN G; LOZADA, JONATHAN GERALD; LOZADA, JONATHAN GERALDO|660.00 Circuit Court||LOZADA|JONATHAN|GERARDO||Defendant|292017CF000359000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|01/08/2017|CLOSED|04/04/2017|M|7809 KINARD COVE LN APT B||Plant City|FL|33565|White|12/09/1998|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|01/08/2017|NTAW|NT - ADJUDICATION WITHHELD|04/04/2017|||L230427984490|FL|N||||||N|N|N|N|||||LOZADA, JOHNATHAN GERALD; LOZADA, JONATHAN G; LOZADA, JONATHAN GERALD; LOZADA, JONATHAN GERALDO|660.00 Circuit Court||LOZADA|JONATHAN|GERARDO||Defendant|292017CF000359000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|01/08/2017|CLOSED|04/04/2017|M|7809 KINARD COVE LN APT B||Plant City|FL|33565|White|12/09/1998|3|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|01/08/2017|NTNINF|NT - NO INFORMATION FILED|01/18/2017|||L230427984490|FL|N||||||N|N|N|N|||||LOZADA, JOHNATHAN GERALD; LOZADA, JONATHAN G; LOZADA, JONATHAN GERALD; LOZADA, JONATHAN GERALDO|660.00 Circuit Court||LOZADA|JONATHAN|GERARDO||Defendant|292017CF000378000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|01/09/2017|CLOSED|04/04/2017|M|7809 KINARD COVE LN APT B||Plant City|FL|33565|White|12/09/1998|6|F2|790.23(1)b|790231B-WEAP7007 (FS) FELON IN POSSESSION OF FIREARM JUVENILE CONVICTION|01/08/2017|NTAW|NT - ADJUDICATION WITHHELD|04/04/2017|||L230427984490|FL|N||||||N|N|N|N|||||LOZADA, JOHNATHAN GERALD; LOZADA, JONATHAN G; LOZADA, JONATHAN GERALD; LOZADA, JONATHAN GERALDO|660.00 Circuit Court||LOZADA|JONATHAN|GERARDO||Defendant|292017CF017007000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|11/22/2017|CLOSED|01/05/2018|M|7809 KINARD COVE LN APT B||Plant City|FL|33565|White|12/09/1998|1|F3|8120142C6|8120142C6-THEF2201 (FT) GRAND THEFT MOTOR VEHICLE|11/11/2017||||||L230427984490|FL|N||||||N|N|N|N|||||LOZADA, JOHNATHAN GERALD; LOZADA, JONATHAN G; LOZADA, JONATHAN GERALD; LOZADA, JONATHAN GERALDO|50.00 Circuit Court||LOZADA|JONATHAN|GERARDO||Defendant|292017CF017562000AHC||FELONY ROBBERY|A|Twine Thomas, Barbara|12/06/2017|CLOSED|03/27/2019|M|7809 KINARD COVE LN APT B||Plant City|FL|33565|White|12/09/1998|3|FP|8121312A|8121312A-GUNS0210 (FP) ROBBERY FIREARM POSSESS >$300 BUT <$20,000|12/03/2017|ADJG|NT - ADJUDGED GUILTY|03/27/2019|||L230427984490|FL|N||||||N|N|N|N|||||LOZADA, JOHNATHAN GERALD; LOZADA, JONATHAN G; LOZADA, JONATHAN GERALD; LOZADA, JONATHAN GERALDO|689.00 Circuit Court||LOZADA|JONATHAN|GERARDO||Defendant|292017CF017562000AHC||FELONY ROBBERY|A|Twine Thomas, Barbara|12/06/2017|CLOSED|03/27/2019|M|7809 KINARD COVE LN APT B||Plant City|FL|33565|White|12/09/1998|1|FP|8121332A|8121332A-GUNS0225 (FP) CARJACKING (FIREARM) (POSSESS)|12/03/2017|ADJG|NT - ADJUDGED GUILTY|03/27/2019|||L230427984490|FL|N||||||N|N|N|N|||||LOZADA, JOHNATHAN GERALD; LOZADA, JONATHAN G; LOZADA, JONATHAN GERALD; LOZADA, JONATHAN GERALDO|689.00 Circuit Court||LOZADA|JONATHAN|GERARDO||Defendant|292017CF017562000AHC||FELONY ROBBERY|A|Twine Thomas, Barbara|12/06/2017|CLOSED|03/27/2019|M|7809 KINARD COVE LN APT B||Plant City|FL|33565|White|12/09/1998|2|F2|7840451A2|7840451A2-GUNS0346 (FS) AGGRAVATED BATTERY DEADLY WEAPON FIREARM - POS|12/03/2017|ADJG|NT - ADJUDGED GUILTY|03/27/2019|||L230427984490|FL|N||||||N|N|N|N|||||LOZADA, JOHNATHAN GERALD; LOZADA, JONATHAN G; LOZADA, JONATHAN GERALD; LOZADA, JONATHAN GERALDO|689.00 Circuit Court||LOZADA|JONATHAN|GERARDO||Defendant|292017CF017593000AHC||FELONY ROBBERY|A|Twine Thomas, Barbara|12/06/2017|CLOSED|03/27/2019|M|7809 KINARD COVE LN APT B||Plant City|FL|33565|White|12/09/1998|7|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|12/03/2017|ADJG|NT - ADJUDGED GUILTY|03/27/2019|||L230427984490|FL|N||||||N|N|N|N|||||LOZADA, JOHNATHAN GERALD; LOZADA, JONATHAN G; LOZADA, JONATHAN GERALD; LOZADA, JONATHAN GERALDO|1041.00 Circuit Court||LOZADA|JONATHAN|GERARDO||Defendant|292017CF017593000AHC||FELONY ROBBERY|A|Twine Thomas, Barbara|12/06/2017|CLOSED|03/27/2019|M|7809 KINARD COVE LN APT B||Plant City|FL|33565|White|12/09/1998|8|FP|810021B2B|810021B2B-BURG0005 (FP) ARMED BURGLARY OF A DWELLING|12/03/2017|ADJG|NT - ADJUDGED GUILTY|03/27/2019|||L230427984490|FL|N||||||N|N|N|N|||||LOZADA, JOHNATHAN GERALD; LOZADA, JONATHAN G; LOZADA, JONATHAN GERALD; LOZADA, JONATHAN GERALDO|1041.00 Circuit Court||LOZADA|JONATHAN|GERARDO||Defendant|292017CF017593000AHC||FELONY ROBBERY|A|Twine Thomas, Barbara|12/06/2017|CLOSED|03/27/2019|M|7809 KINARD COVE LN APT B||Plant City|FL|33565|White|12/09/1998|1|FP|8121312A|8121312A-ROBB1053 (FP) ROBBERY FIREARM OR DEADLY WEAPON 300 OR MORE|12/03/2017|ADJG|NT - ADJUDGED GUILTY|03/27/2019|||L230427984490|FL|N||||||N|N|N|N|||||LOZADA, JOHNATHAN GERALD; LOZADA, JONATHAN G; LOZADA, JONATHAN GERALD; LOZADA, JONATHAN GERALDO|1041.00 Circuit Court||LOZADA|JONATHAN|GERARDO||Defendant|292017CF017593000AHC||FELONY ROBBERY|A|Twine Thomas, Barbara|12/06/2017|CLOSED|03/27/2019|M|7809 KINARD COVE LN APT B||Plant City|FL|33565|White|12/09/1998|3|F2|790.15(2)|790152-WEAP3052 (FS) DISCHARGE FIREARM FROM A VEHICLE (OCCUPANT)|12/03/2017|ADJG|NT - ADJUDGED GUILTY|03/27/2019|||L230427984490|FL|N||||||N|N|N|N|||||LOZADA, JOHNATHAN GERALD; LOZADA, JONATHAN G; LOZADA, JONATHAN GERALD; LOZADA, JONATHAN GERALDO|1041.00 Circuit Court||LOZADA|JONATHAN|GERARDO||Defendant|292017CF017593000AHC||FELONY ROBBERY|A|Twine Thomas, Barbara|12/06/2017|CLOSED|03/27/2019|M|7809 KINARD COVE LN APT B||Plant City|FL|33565|White|12/09/1998|4|F2|790.23(1)b|790231B-WEAP7007 (FS) FELON IN POSSESSION OF FIREARM JUVENILE CONVICTION|12/03/2017|ADJG|NT - ADJUDGED GUILTY|03/27/2019|||L230427984490|FL|N||||||N|N|N|N|||||LOZADA, JOHNATHAN GERALD; LOZADA, JONATHAN G; LOZADA, JONATHAN GERALD; LOZADA, JONATHAN GERALDO|1041.00 Circuit Court||LOZADA|JONATHAN|GERARDO||Defendant|292017CF017593000AHC||FELONY ROBBERY|A|Twine Thomas, Barbara|12/06/2017|CLOSED|03/27/2019|M|7809 KINARD COVE LN APT B||Plant City|FL|33565|White|12/09/1998|5|F3|790.01(2)|790012-WEAP1000 (FT) CARRYING CONCEALED FIREARM|12/03/2017|NTNINF|NT - NO INFORMATION FILED|12/21/2017|||L230427984490|FL|N||||||N|N|N|N|||||LOZADA, JOHNATHAN GERALD; LOZADA, JONATHAN G; LOZADA, JONATHAN GERALD; LOZADA, JONATHAN GERALDO|1041.00 Circuit Court||LOZADA|JONATHAN|GERARDO||Defendant|292017CF017593000AHC||FELONY ROBBERY|A|Twine Thomas, Barbara|12/06/2017|CLOSED|03/27/2019|M|7809 KINARD COVE LN APT B||Plant City|FL|33565|White|12/09/1998|6|F2|7840451A2|7840451A2-BATT5000 (FS) AGGRAVATED BATTERY DEADLY WEAPON|12/03/2017|ADJG|NT - ADJUDGED GUILTY|03/27/2019|||L230427984490|FL|N||||||N|N|N|N|||||LOZADA, JOHNATHAN GERALD; LOZADA, JONATHAN G; LOZADA, JONATHAN GERALD; LOZADA, JONATHAN GERALDO|1041.00 Circuit Court||LOZADA|JONATHAN|GERARDO||Defendant|292017CF017593000AHC||FELONY ROBBERY|A|Twine Thomas, Barbara|12/06/2017|CLOSED|03/27/2019|M|7809 KINARD COVE LN APT B||Plant City|FL|33565|White|12/09/1998|2|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|12/03/2017|ADJG|NT - ADJUDGED GUILTY|03/27/2019|||L230427984490|FL|N||||||N|N|N|N|||||LOZADA, JOHNATHAN GERALD; LOZADA, JONATHAN G; LOZADA, JONATHAN GERALD; LOZADA, JONATHAN GERALDO|1041.00 Circuit Court||LOZADA|JONATHAN|GERARDO||Defendant|292017CF018038000BHC||FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|01/03/2018|CLOSED|03/27/2019|M|7809 KINARD COVE LN APT B||Plant City|FL|33565|White|12/09/1998|1|F3|8120142C6|8120142C6-THEF2201 (FT) GRAND THEFT MOTOR VEHICLE|12/12/2017|ADJG|NT - ADJUDGED GUILTY|03/27/2019|||L230427984490|FL|N||||||N|N|N|N|||||LOZADA, JOHNATHAN GERALD; LOZADA, JONATHAN G; LOZADA, JONATHAN GERALD; LOZADA, JONATHAN GERALDO|689.00 Circuit Court||LOZADA|JONATHAN|GERARDO||Defendant|292017CF018038000BHC||FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|01/03/2018|CLOSED|03/27/2019|M|7809 KINARD COVE LN APT B||Plant City|FL|33565|White|12/09/1998|2|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|12/12/2017|ADJG|NT - ADJUDGED GUILTY|03/27/2019|||L230427984490|FL|N||||||N|N|N|N|||||LOZADA, JOHNATHAN GERALD; LOZADA, JONATHAN G; LOZADA, JONATHAN GERALD; LOZADA, JONATHAN GERALDO|689.00 Circuit Court||LOZADA|JONATHAN|GERARDO||Defendant|292017CF018039000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|12/14/2017|CLOSED|01/03/2018|M|7809 KINARD COVE LN APT B||Plant City|FL|33565|White|12/09/1998|1|F3|8120142C6|8120142C6-THEF2201 (FT) GRAND THEFT MOTOR VEHICLE|12/12/2017|CONS|CONSOLIDATED CASE|01/03/2018|||L230427984490|FL|N||||||N|N|N|N|||||LOZADA, JOHNATHAN GERALD; LOZADA, JONATHAN G; LOZADA, JONATHAN GERALD; LOZADA, JONATHAN GERALDO| Circuit Court||LOZADA|JONATHAN|GERARDO||Defendant|292017CF018039000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|12/14/2017|CLOSED|01/03/2018|M|7809 KINARD COVE LN APT B||Plant City|FL|33565|White|12/09/1998|2|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|12/12/2017|CONS|CONSOLIDATED CASE|01/03/2018|||L230427984490|FL|N||||||N|N|N|N|||||LOZADA, JOHNATHAN GERALD; LOZADA, JONATHAN G; LOZADA, JONATHAN GERALD; LOZADA, JONATHAN GERALDO| Circuit Court||LOZADA|JONATHAN|GERARDO||Defendant|292017CF018601000AHC||FELONY OTHER FELONY|A|Twine Thomas, Barbara|12/27/2017|CLOSED|03/27/2019|M|7809 KINARD COVE LN APT B||Plant City|FL|33565|White|12/09/1998|12|F2|790.07(2)|790072-WEAP2050 (FS) POSS OF FIREARM DURING COMMISSION OF FELONY|12/12/2017|NTNINF|NT - NO INFORMATION FILED|01/03/2018|||L230427984490|FL|N||||||N|N|N|N|||||LOZADA, JOHNATHAN GERALD; LOZADA, JONATHAN G; LOZADA, JONATHAN GERALD; LOZADA, JONATHAN GERALDO|689.00 Circuit Court||LOZADA|JONATHAN|GERARDO||Defendant|292017CF018601000AHC||FELONY OTHER FELONY|A|Twine Thomas, Barbara|12/27/2017|CLOSED|03/27/2019|M|7809 KINARD COVE LN APT B||Plant City|FL|33565|White|12/09/1998|13|F3|828.12(2)|828122-MISC0416 (FT) AGGRAVATED CRUELTY TO ANIMALS|12/12/2017|ADJG|NT - ADJUDGED GUILTY|03/27/2019|||L230427984490|FL|N||||||N|N|N|N|||||LOZADA, JOHNATHAN GERALD; LOZADA, JONATHAN G; LOZADA, JONATHAN GERALD; LOZADA, JONATHAN GERALDO|689.00 Circuit Court||LOZADA|JONATHAN|GERARDO||Defendant|292017CF018601000AHC||FELONY OTHER FELONY|A|Twine Thomas, Barbara|12/27/2017|CLOSED|03/27/2019|M|7809 KINARD COVE LN APT B||Plant City|FL|33565|White|12/09/1998|14|F3|810.09(2)c|810092C-TRES5000 (FT) ARMED TRESPASS ON PROPERTY|12/12/2017|ADJG|NT - ADJUDGED GUILTY|03/27/2019|||L230427984490|FL|N||||||N|N|N|N|||||LOZADA, JOHNATHAN GERALD; LOZADA, JONATHAN G; LOZADA, JONATHAN GERALD; LOZADA, JONATHAN GERALDO|689.00 Circuit Court||LOZADA|JOSE|JULIAN||Defendant|292018CF000964000AHC||FELONY OTHER FELONY|O|Ward, Laura E|01/22/2018|CLOSED|02/01/2018|M|3505 72ND ST N||TAMPA|FL|33619|White|11/26/1983|1|F3|322.34(2)c|322342C-TRAF6077 (FT) DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|01/21/2018|REDU|REDUCED TO COUNTY COURT|02/01/2018|||L230430834260|FL|N||||||N|N|N|N|||||LOZADA, JOSE J| Circuit Court||LOZADA|JOSEPH|RAY||Defendant|292013CF015075000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|10/22/2013|CLOSED|11/15/2013|M|9701 SHALIMAR CT||TAMPA|FL|33615|White|03/19/1993|1|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|10/18/2013|NTLOR|NT - LETTER OF RELEASE|11/15/2013|||L230496930990|FL|N||||||N|N|N|N|||||LOZADA, JOSEPH| Circuit Court||LOZADA|JOSEPH|RAY||Defendant|292013CF015077000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|10/22/2013|CLOSED|11/15/2013|M|9701 SHALIMAR CT||TAMPA|FL|33615|White|03/19/1993|1|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|10/18/2013|NTLOR|NT - LETTER OF RELEASE|11/15/2013|||L230496930990|FL|N||||||N|N|N|N|||||LOZADA, JOSEPH| Circuit Court||LOZADA|JUAN|ALBERTO||Defendant|292011CF015955000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|10/19/2011|Close of ReOpen|11/20/2014|M|1598 NOBLE STREET||PORT CHARLOTTE|FL|33952|White|11/08/1985|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|10/14/2011|ADJG|NT - ADJUDGED GUILTY|02/01/2012|||L230421854080|FL|N||||||N|N|N|N|||||ROSADA, MIGUEL ANGEL|727.00 Circuit Court||LOZADA|JUAN|ALBERTO||Defendant|292011CF019563000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|12/30/2011|Close of ReOpen|11/13/2014|M|1598 NOBLE STREET||PORT CHARLOTTE|FL|33952|White|11/08/1985|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|12/30/2011|ADJG|NT - ADJUDGED GUILTY|02/01/2012|||L230421854080|FL|N||||483.91||N|N|N|N|||||ROSADA, MIGUEL ANGEL|293.09 Circuit Court||LOZADA|JUDITH|REYES||Defendant|292000CF017425000AHC||FELONY DRUG OFFENSE|Y|Evans, Donald|10/15/2000|Close of ReOpen|02/04/2002|F|4045 STRATFIELD DR||NEW PORT RICHEY|FL|34652|Black|07/08/1951|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|10/15/2000|NTAW|NT - ADJUDICATION WITHHELD|02/09/2001|||L230436517480|FL|N||||541.48||N|N|N|N||||||248.88 Circuit Court||LOZADA|JUDITH|REYES||Defendant|292000CF017425000AHC||FELONY DRUG OFFENSE|Y|Evans, Donald|10/15/2000|Close of ReOpen|02/04/2002|F|4045 STRATFIELD DR||NEW PORT RICHEY|FL|34652|Black|07/08/1951|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|10/15/2000|NTAW|NT - ADJUDICATION WITHHELD|02/09/2001|||L230436517480|FL|N||||541.48||N|N|N|N||||||248.88 Circuit Court||LOZADA|JUDITH|REYES||Defendant|292000CF017425000AHC||FELONY DRUG OFFENSE|Y|Evans, Donald|10/15/2000|Close of ReOpen|02/04/2002|F|4045 STRATFIELD DR||NEW PORT RICHEY|FL|34652|Black|07/08/1951|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|10/15/2000|NTAW|NT - ADJUDICATION WITHHELD|02/09/2001|||L230436517480|FL|N||||541.48||N|N|N|N||||||248.88 Circuit Court||LOZADA|JULIAN|||Defendant|291995CF002142000AHC||FELONY SEXUAL OFFENSES|E||07/07/1985|CLOSED|05/05/1998|M|3106 N ORIENT ROAD||TAMPA|FL|33619|White|01/02/1936|1|F1|7940112|7940112 ATTEMPTED SEXUAL BATTERY 777.|02/12/1995|ADJG|NT - ADJUDGED GUILTY|08/28/1995|||L230420360020|FL|N||||||N|N|N|N||||||52.00 Circuit Court||LOZADA|JULIAN|||Defendant|291995CF002142000AHC||FELONY SEXUAL OFFENSES|E||07/07/1985|CLOSED|05/05/1998|M|3106 N ORIENT ROAD||TAMPA|FL|33619|White|01/02/1936|4|F1|800041|800041 ATTEMPT SEXUAL BATTERY 777.04|02/12/1995|ADJG|NT - ADJUDGED GUILTY|08/28/1995|||L230420360020|FL|N||||||N|N|N|N||||||52.00 Circuit Court||LOZADA|JULIAN|||Defendant|291995CF002142000AHC||FELONY SEXUAL OFFENSES|E||07/07/1985|CLOSED|05/05/1998|M|3106 N ORIENT ROAD||TAMPA|FL|33619|White|01/02/1936|2|F2|800041|800041 LEWD AND LASCIVIOUS ACT|02/12/1995|ADJG|NT - ADJUDGED GUILTY|08/28/1995|||L230420360020|FL|N||||||N|N|N|N||||||52.00 Circuit Court||LOZADA|JULIAN|||Defendant|291995CF002142000AHC||FELONY SEXUAL OFFENSES|E||07/07/1985|CLOSED|05/05/1998|M|3106 N ORIENT ROAD||TAMPA|FL|33619|White|01/02/1936|3|F1|7940112|7940112 ATTEMPTED SEXUAL BATTERY 777.|02/12/1995|ADJG|NT - ADJUDGED GUILTY|08/28/1995|||L230420360020|FL|N||||||N|N|N|N||||||52.00 Circuit Court||LOZADA|MARGARITA|||Defendant|291996CF004810000AHC||FELONY THEFT FORGERY FRAUD|A||04/03/1996|CLOSED|08/20/1996|F|16211 COPPERFIELD DR||TAMPA|FL|33618|White|11/26/1971|1|M2|812014|812014 PETIT THEFT|02/13/1996||||||L230540719260|FL|N||||478.00||N|N|N|N|||||LOZADA, MARGI|494.00 Circuit Court||LOZADA|MARGARITA|||Defendant|291996CF004810000AHC||FELONY THEFT FORGERY FRAUD|A||04/03/1996|CLOSED|08/20/1996|F|16211 COPPERFIELD DR||TAMPA|FL|33618|White|11/26/1971|2|F2|8120191|8120191 DEALING IN STOLEN PROPERTY|02/13/1996|NTAW|NT - ADJUDICATION WITHHELD|07/30/1996|||L230540719260|FL|N||||478.00||N|N|N|N|||||LOZADA, MARGI|494.00 Circuit Court||LOZADA|MARGARITA|||Defendant|291996CF004810000AHC||FELONY THEFT FORGERY FRAUD|A||04/03/1996|CLOSED|08/20/1996|F|16211 COPPERFIELD DR||TAMPA|FL|33618|White|11/26/1971|4|M2|8120143A|8120143A FS/PETIT THEFT|02/13/1996|NTDISM|NT - DISMISSED|07/30/1996|||L230540719260|FL|N||||478.00||N|N|N|N|||||LOZADA, MARGI|494.00 Circuit Court||LOZADA|MARGARITA|||Defendant|291996CF004810000AHC||FELONY THEFT FORGERY FRAUD|A||04/03/1996|CLOSED|08/20/1996|F|16211 COPPERFIELD DR||TAMPA|FL|33618|White|11/26/1971|3|F2|8120191|8120191 DEAL IN STOLEN PROPERTY|02/13/1996||||||L230540719260|FL|N||||478.00||N|N|N|N|||||LOZADA, MARGI|494.00 Circuit Court||LOZADA|MESLIAN|NICOLE||Defendant|292023CF011765000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|08/03/2023|CLOSED|10/30/2023|F|19135 US 19 N # E12||CLEARWATER|FL|33764|White|08/22/2003|2|M1|316.193(3)C1|3161933C1-TRAF1014 (MF) DUI WITH PROPERTY DAMAGE/INJURY|07/02/2023|REDU|REDUCED TO COUNTY COURT|10/30/2023|||L230554038020|FL|N||||||N|N|N|N|||||| Circuit Court||LOZADA|MESLIAN|NICOLE||Defendant|292023CF011765000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|08/03/2023|CLOSED|10/30/2023|F|19135 US 19 N # E12||CLEARWATER|FL|33764|White|08/22/2003|1|F3|827031E2D|827031E2D-CHAB2016 (FT) CHILD NEGLECT|07/02/2023|NTNINF|NT - NO INFORMATION FILED|10/30/2023|||L230554038020|FL|N||||||N|N|N|N|||||| Circuit Court||LOZADA|MICHAEL|ANGELO||Defendant|292008CF022558000AHC||FELONY DRUG OFFENSE|B|Pomponio, Denise A|11/18/2008|CLOSED|09/29/2009|M|1912 FERN STREET WEST||TAMPA|FL|33604|White|04/28/1975|1|F1|8931351B1A|8931351B1A TRAFFICKING IN COCAINE 28 TO 200 GRAMS|04/02/2008|ADJG|NT - ADJUDGED GUILTY|09/29/2009|||L230541751480|FL|N||||||N|N|N|N|||||CRUZ, JOSEPH; LOZADA, MIGUEL A; LOZADA, MIGUEL ANGEL; LOZADA, MIGUEL ANGELO|53265.00 Circuit Court||LOZADA|MICHAEL|ANGELO||Defendant|292008CF022562000AHC||FELONY DRUG OFFENSE|B|Pomponio, Denise A|11/18/2008|CLOSED|09/29/2009|M|1912 FERN STREET WEST||TAMPA|FL|33604|White|04/28/1975|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|03/12/2008|ADJG|NT - ADJUDGED GUILTY|09/29/2009|||L230541751480|FL|N||||||N|N|N|N|||||CRUZ, JOSEPH; LOZADA, MIGUEL A; LOZADA, MIGUEL ANGEL; LOZADA, MIGUEL ANGELO|695.00 Circuit Court||LOZADA|MICHAEL|ANGELO||Defendant|292008CF022562000AHC||FELONY DRUG OFFENSE|B|Pomponio, Denise A|11/18/2008|CLOSED|09/29/2009|M|1912 FERN STREET WEST||TAMPA|FL|33604|White|04/28/1975|1|F2|893131A|893131A DELIVERY OF COCAINE|03/12/2008|ADJG|NT - ADJUDGED GUILTY|09/29/2009|||L230541751480|FL|N||||||N|N|N|N|||||CRUZ, JOSEPH; LOZADA, MIGUEL A; LOZADA, MIGUEL ANGEL; LOZADA, MIGUEL ANGELO|695.00 Circuit Court||LOZADA|MICHAEL|ANGELO||Defendant|292009CF003599000AHC||FELONY THEFT FORGERY FRAUD|B|Pomponio, Denise A|02/25/2009|CLOSED|09/29/2009|M|1912 FERN STREET WEST||TAMPA|FL|33604|White|04/28/1975|1|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|06/24/2008|ADJG|NT - ADJUDGED GUILTY|09/29/2009|||L230541751480|FL|N||||||N|N|N|N|||||CRUZ, JOSEPH; LOZADA, MIGUEL A; LOZADA, MIGUEL ANGEL; LOZADA, MIGUEL ANGELO|695.00 Circuit Court||LOZADA|MICHAEL|ANGELO||Defendant|292009CF003599000AHC||FELONY THEFT FORGERY FRAUD|B|Pomponio, Denise A|02/25/2009|CLOSED|09/29/2009|M|1912 FERN STREET WEST||TAMPA|FL|33604|White|04/28/1975|2|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|06/27/2008|ADJG|NT - ADJUDGED GUILTY|09/29/2009|||L230541751480|FL|N||||||N|N|N|N|||||CRUZ, JOSEPH; LOZADA, MIGUEL A; LOZADA, MIGUEL ANGEL; LOZADA, MIGUEL ANGELO|695.00 Circuit Court||LOZADA|MICHAEL|ANGELO||Defendant|292009CF003599000AHC||FELONY THEFT FORGERY FRAUD|B|Pomponio, Denise A|02/25/2009|CLOSED|09/29/2009|M|1912 FERN STREET WEST||TAMPA|FL|33604|White|04/28/1975|8|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|06/24/2008|ADJG|NT - ADJUDGED GUILTY|09/29/2009|||L230541751480|FL|N||||||N|N|N|N|||||CRUZ, JOSEPH; LOZADA, MIGUEL A; LOZADA, MIGUEL ANGEL; LOZADA, MIGUEL ANGELO|695.00 Circuit Court||LOZADA|MICHAEL|ANGELO||Defendant|292009CF003599000AHC||FELONY THEFT FORGERY FRAUD|B|Pomponio, Denise A|02/25/2009|CLOSED|09/29/2009|M|1912 FERN STREET WEST||TAMPA|FL|33604|White|04/28/1975|9|F3|8175682A|8175682A FRAUDULENT USE OF PERSONAL INFORMATION|08/01/2008|NTNINF|NT - NO INFORMATION FILED|03/12/2009|||L230541751480|FL|N||||||N|N|N|N|||||CRUZ, JOSEPH; LOZADA, MIGUEL A; LOZADA, MIGUEL ANGEL; LOZADA, MIGUEL ANGELO|695.00 Circuit Court||LOZADA|MICHAEL|ANGELO||Defendant|292009CF003599000AHC||FELONY THEFT FORGERY FRAUD|B|Pomponio, Denise A|02/25/2009|CLOSED|09/29/2009|M|1912 FERN STREET WEST||TAMPA|FL|33604|White|04/28/1975|3|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|07/03/2008|ADJG|NT - ADJUDGED GUILTY|09/29/2009|||L230541751480|FL|N||||||N|N|N|N|||||CRUZ, JOSEPH; LOZADA, MIGUEL A; LOZADA, MIGUEL ANGEL; LOZADA, MIGUEL ANGELO|695.00 Circuit Court||LOZADA|MICHAEL|ANGELO||Defendant|292009CF003599000AHC||FELONY THEFT FORGERY FRAUD|B|Pomponio, Denise A|02/25/2009|CLOSED|09/29/2009|M|1912 FERN STREET WEST||TAMPA|FL|33604|White|04/28/1975|7|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|08/04/2008|ADJG|NT - ADJUDGED GUILTY|09/29/2009|||L230541751480|FL|N||||||N|N|N|N|||||CRUZ, JOSEPH; LOZADA, MIGUEL A; LOZADA, MIGUEL ANGEL; LOZADA, MIGUEL ANGELO|695.00 Circuit Court||LOZADA|MICHAEL|ANGELO||Defendant|292009CF003599000AHC||FELONY THEFT FORGERY FRAUD|B|Pomponio, Denise A|02/25/2009|CLOSED|09/29/2009|M|1912 FERN STREET WEST||TAMPA|FL|33604|White|04/28/1975|6|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|08/01/2008|ADJG|NT - ADJUDGED GUILTY|09/29/2009|||L230541751480|FL|N||||||N|N|N|N|||||CRUZ, JOSEPH; LOZADA, MIGUEL A; LOZADA, MIGUEL ANGEL; LOZADA, MIGUEL ANGELO|695.00 Circuit Court||LOZADA|MICHAEL|ANGELO||Defendant|292009CF003599000AHC||FELONY THEFT FORGERY FRAUD|B|Pomponio, Denise A|02/25/2009|CLOSED|09/29/2009|M|1912 FERN STREET WEST||TAMPA|FL|33604|White|04/28/1975|4|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|07/15/2008|ADJG|NT - ADJUDGED GUILTY|09/29/2009|||L230541751480|FL|N||||||N|N|N|N|||||CRUZ, JOSEPH; LOZADA, MIGUEL A; LOZADA, MIGUEL ANGEL; LOZADA, MIGUEL ANGELO|695.00 Circuit Court||LOZADA|MICHAEL|ANGELO||Defendant|292009CF003599000AHC||FELONY THEFT FORGERY FRAUD|B|Pomponio, Denise A|02/25/2009|CLOSED|09/29/2009|M|1912 FERN STREET WEST||TAMPA|FL|33604|White|04/28/1975|5|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|07/24/2008|ADJG|NT - ADJUDGED GUILTY|09/29/2009|||L230541751480|FL|N||||||N|N|N|N|||||CRUZ, JOSEPH; LOZADA, MIGUEL A; LOZADA, MIGUEL ANGEL; LOZADA, MIGUEL ANGELO|695.00 Circuit Court||LOZADA|NELSON|||Defendant|291990CF018476000AHC||FELONY CRIMES AGAINST A PERSON|O||12/05/1990|CLOSED|01/09/1991|M|242 E. STRATFORD ST||TAMPA|FL|NI|White|04/26/1966|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|12/05/1990|NTLOR|NT - LETTER OF RELEASE|01/09/1991|||166255294|CT|N||||||N|N|N|N|||||| Circuit Court||LOZADA|RAUL|ELVIS J||Defendant|292008CF019508000AHC||FELONY CRIMES AGAINST A PERSON|B|Pomponio, Denise A|10/03/2008|CLOSED|03/12/2009|M|3316 W BRADDOCK ST||TAMPA|FL|33607|Native Hawaiian or Other Pacific Islander|01/18/1978|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|10/03/2008|NTAW|NT - ADJUDICATION WITHHELD|03/12/2009|||L230725780180|FL|N||||||N|N|N|N|||||LOZADA, RAUL ELVIS|1042.00 Circuit Court||LOZADA|RAUL|ELVIS J||Defendant|292008CF019508000AHC||FELONY CRIMES AGAINST A PERSON|B|Pomponio, Denise A|10/03/2008|CLOSED|03/12/2009|M|3316 W BRADDOCK ST||TAMPA|FL|33607|Native Hawaiian or Other Pacific Islander|01/18/1978|3|F3|95122|95122 INTRODUCTION OF CONTRABAND TO DETENTION FACILI|10/03/2008|NTNINF|NT - NO INFORMATION FILED|12/11/2008|||L230725780180|FL|N||||||N|N|N|N|||||LOZADA, RAUL ELVIS|1042.00 Circuit Court||LOZADA|RAUL|ELVIS J||Defendant|292008CF019508000AHC||FELONY CRIMES AGAINST A PERSON|B|Pomponio, Denise A|10/03/2008|CLOSED|03/12/2009|M|3316 W BRADDOCK ST||TAMPA|FL|33607|Native Hawaiian or Other Pacific Islander|01/18/1978|1|F3|784031A|784031A BATTERY ON A LAW ENFORCEMENT OFFICER|10/03/2008|NTAW|NT - ADJUDICATION WITHHELD|03/12/2009|||L230725780180|FL|N||||||N|N|N|N|||||LOZADA, RAUL ELVIS|1042.00 Circuit Court||LOZADA|RAUL|ELVIS J||Defendant|292008CF019509000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|10/03/2008|CLOSED|12/15/2008|M|3316 W BRADDOCK ST||TAMPA|FL|33607|Native Hawaiian or Other Pacific Islander|01/18/1978|1|F3|95122|95122 INTRODUCTION OF CONTRABAND TO DETENTION FACILI|10/03/2008|CONS|CONSOLIDATED CASE|12/11/2008|||L230725780180|FL|N||||||N|N|N|N|||||LOZADA, RAUL ELVIS| Circuit Court||LOZADA|RAUL|ELVIS J||Defendant|292008CF019509000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|10/03/2008|CLOSED|12/15/2008|M|3316 W BRADDOCK ST||TAMPA|FL|33607|Native Hawaiian or Other Pacific Islander|01/18/1978|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|10/03/2008|CONS|CONSOLIDATED CASE|12/11/2008|||L230725780180|FL|N||||||N|N|N|N|||||LOZADA, RAUL ELVIS| Circuit Court||LOZADA|REYNALDO|||Defendant|292005CF002844000AHC||FELONY THEFT FORGERY FRAUD|D|Battles, Emmett L|02/04/2005|CLOSED|07/11/2005|M|9030 ALLEN CIR||TAMPA|FL|33615|White|11/15/1973|1|F3|8121553|8121553 FAILURE TO REDELIVER LEASED PERSONAL PROPERTY|11/02/2004|NOLP|NOLLE PROSSED|07/11/2005|||L230720734150|FL|N||||||N|N|N|N|||||| Circuit Court||LOZADA|REYNALDO|||Defendant|292008CF008950000AHC||FELONY THEFT FORGERY FRAUD|F|Timmerman, Wayne S|05/07/2008|CLOSED|10/21/2008|M|9030 ALLEN CIR||TAMPA|FL|33615|White|11/15/1973|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|04/04/2006|NTDISM|NT - DISMISSED|10/21/2008|||L230720734150|FL|N||||||N|N|N|N|||||| Circuit Court||LOZADA|REYNALDO|||Defendant|292008CF008950000AHC||FELONY THEFT FORGERY FRAUD|F|Timmerman, Wayne S|05/07/2008|CLOSED|10/21/2008|M|9030 ALLEN CIR||TAMPA|FL|33615|White|11/15/1973|2|M1|4891271ABC|4891271ABC ACTING IN THE CAPACITY OF A CONTRACTOR WITHOUT|04/04/2006|NTDISM|NT - DISMISSED|10/21/2008|||L230720734150|FL|N||||||N|N|N|N|||||| Circuit Court||LOZADA|RICKY|||Defendant|292006CF011535000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|06/11/2006|CLOSED|07/07/2006|M|3701 N 51ST ST||TAMPA|FL|33619|White|08/07/1987|2|M2|806131B1|806131B1 CRIMINAL MISCHIEF $200 OR LESS|06/11/2006|NTLOR|NT - LETTER OF RELEASE|07/07/2006|||L200720872870|FL|N||||||N|N|N|N|||||LOZADA, JOSE ANTHONY| Circuit Court||LOZADA|RICKY|||Defendant|292006CF011535000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|06/11/2006|CLOSED|07/07/2006|M|3701 N 51ST ST||TAMPA|FL|33619|White|08/07/1987|3|M2|8120143A|8120143A PETIT THEFT ($100 OR LESS)|06/11/2006|NTLOR|NT - LETTER OF RELEASE|07/07/2006|||L200720872870|FL|N||||||N|N|N|N|||||LOZADA, JOSE ANTHONY| Circuit Court||LOZADA|RICKY|||Defendant|292006CF011535000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|06/11/2006|CLOSED|07/07/2006|M|3701 N 51ST ST||TAMPA|FL|33619|White|08/07/1987|1|F2|7840451A1|7840451A1 AGGRAVATED BATTERY GREAT BODILY HARM|06/11/2006|NTLOR|NT - LETTER OF RELEASE|07/07/2006|||L200720872870|FL|N||||||N|N|N|N|||||LOZADA, JOSE ANTHONY| Circuit Court||LOZADA|RICKY|||Defendant|292006CF021610000AHC||FELONY BURGLARY|O|Heinrich, Walter R|10/20/2006|CLOSED|12/01/2006|M|3701 N 51ST ST||TAMPA|FL|33619|White|08/07/1987|1|M1|784031AB|784031AB BATTERY (DOMESTIC VIOLENCE)|10/20/2006|REDU|REDUCED TO COUNTY COURT|12/01/2006|||L200720872870|FL|N||||||N|N|N|N|||||LOZADA, JOSE ANTHONY| Circuit Court||LOZADA|RICKY|||Defendant|292006CF021610000AHC||FELONY BURGLARY|O|Heinrich, Walter R|10/20/2006|CLOSED|12/01/2006|M|3701 N 51ST ST||TAMPA|FL|33619|White|08/07/1987|3|F3|810024B|810024B BURGLARY OF A CONVEYANCE|10/20/2006|NTNINF|NT - NO INFORMATION FILED|12/01/2006|||L200720872870|FL|N||||||N|N|N|N|||||LOZADA, JOSE ANTHONY| Circuit Court||LOZADA|RICKY|||Defendant|292006CF021610000AHC||FELONY BURGLARY|O|Heinrich, Walter R|10/20/2006|CLOSED|12/01/2006|M|3701 N 51ST ST||TAMPA|FL|33619|White|08/07/1987|2|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|10/20/2006|REDU|REDUCED TO COUNTY COURT|12/01/2006|||L200720872870|FL|N||||||N|N|N|N|||||LOZADA, JOSE ANTHONY| Circuit Court||LOZADA|RICKY|||Defendant|292006CF025803000AHC||FELONY DRUG OFFENSE|B|Wolfe, Mark|12/19/2006|CLOSED|08/14/2007|M|3701 N 51ST ST||TAMPA|FL|33619|White|08/07/1987|3|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|12/19/2006|NTDISM|NT - DISMISSED|08/14/2007|||L200720872870|FL|N||||||N|N|N|N|||||LOZADA, JOSE ANTHONY| Circuit Court||LOZADA|RICKY|||Defendant|292006CF025803000AHC||FELONY DRUG OFFENSE|B|Wolfe, Mark|12/19/2006|CLOSED|08/14/2007|M|3701 N 51ST ST||TAMPA|FL|33619|White|08/07/1987|1|F1|893131C1|893131C1 POSSESSION OF A CONTROLLED SUB WITH INTENT TO|12/19/2006|NTDISM|NT - DISMISSED|08/14/2007|||L200720872870|FL|N||||||N|N|N|N|||||LOZADA, JOSE ANTHONY| Circuit Court||LOZADA|RICKY|||Defendant|292006CF025803000AHC||FELONY DRUG OFFENSE|B|Wolfe, Mark|12/19/2006|CLOSED|08/14/2007|M|3701 N 51ST ST||TAMPA|FL|33619|White|08/07/1987|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|12/19/2006|NTDISM|NT - DISMISSED|08/14/2007|||L200720872870|FL|N||||||N|N|N|N|||||LOZADA, JOSE ANTHONY| Circuit Court||LOZADA|RICKY|||Defendant|292010CF012440000AHC||FELONY DRUG OFFENSE|B|Pomponio, Denise A|08/10/2010|CLOSED|10/12/2010|M|3701 N 51ST ST||TAMPA|FL|33619|White|08/07/1987|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|08/05/2010|NTAW|NT - ADJUDICATION WITHHELD|10/12/2010|||L200720872870|FL|N||||||N|N|N|N|||||LOZADA, JOSE ANTHONY|710.00 Circuit Court||LOZADA|RICKY|||Defendant|292010CF012440000AHC||FELONY DRUG OFFENSE|B|Pomponio, Denise A|08/10/2010|CLOSED|10/12/2010|M|3701 N 51ST ST||TAMPA|FL|33619|White|08/07/1987|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|08/05/2010|NTAW|NT - ADJUDICATION WITHHELD|10/12/2010|||L200720872870|FL|N||||||N|N|N|N|||||LOZADA, JOSE ANTHONY|710.00 Circuit Court||LOZADA|RICKY|||Defendant|292010CF012440000AHC||FELONY DRUG OFFENSE|B|Pomponio, Denise A|08/10/2010|CLOSED|10/12/2010|M|3701 N 51ST ST||TAMPA|FL|33619|White|08/07/1987|1|F2|893131A1|893131A1 DELIVERY OF COCAINE|08/05/2010|NTAW|NT - ADJUDICATION WITHHELD|10/12/2010|||L200720872870|FL|N||||||N|N|N|N|||||LOZADA, JOSE ANTHONY|710.00 Circuit Court||LOZADA|RICKY|||Defendant|292010CF012442000AHC||FELONY DRUG OFFENSE|B|Stephens, Steven Scott|08/10/2010|CLOSED|10/12/2010|M|3701 N 51ST ST||TAMPA|FL|33619|White|08/07/1987|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|08/04/2010|NTAW|NT - ADJUDICATION WITHHELD|10/12/2010|||L200720872870|FL|N||||||N|N|N|N|||||LOZADA, JOSE ANTHONY|710.00 Circuit Court||LOZADA|RICKY|||Defendant|292010CF012442000AHC||FELONY DRUG OFFENSE|B|Stephens, Steven Scott|08/10/2010|CLOSED|10/12/2010|M|3701 N 51ST ST||TAMPA|FL|33619|White|08/07/1987|1|F2|893131A1|893131A1 DELIVERY OF COCAINE|08/04/2010|NTAW|NT - ADJUDICATION WITHHELD|10/12/2010|||L200720872870|FL|N||||||N|N|N|N|||||LOZADA, JOSE ANTHONY|710.00 Circuit Court||LOZADA|RICKY|||Defendant|292010CF012442000AHC||FELONY DRUG OFFENSE|B|Stephens, Steven Scott|08/10/2010|CLOSED|10/12/2010|M|3701 N 51ST ST||TAMPA|FL|33619|White|08/07/1987|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|08/04/2010|NTNINF|NT - NO INFORMATION FILED|08/26/2010|||L200720872870|FL|N||||||N|N|N|N|||||LOZADA, JOSE ANTHONY|710.00 Circuit Court||LOZADA|RICKY|||Defendant|292010CF012527000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|08/11/2010|CLOSED|09/08/2010|M|3701 N 51ST ST||TAMPA|FL|33619|White|08/07/1987|1|F2|790231|790231 FELON IN POSSESSION OF A FIREARM|08/11/2010|NTLOR|NT - LETTER OF RELEASE|09/08/2010|||L200720872870|FL|N||||||N|N|N|N|||||LOZADA, JOSE ANTHONY| Circuit Court||LOZADA|RICKY|||Defendant|292010CF012527000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|08/11/2010|CLOSED|09/08/2010|M|3701 N 51ST ST||TAMPA|FL|33619|White|08/07/1987|4|F2|790231|790231 FELON IN POSSESSION OF A FIREARM|08/11/2010|NTLOR|NT - LETTER OF RELEASE|09/08/2010|||L200720872870|FL|N||||||N|N|N|N|||||LOZADA, JOSE ANTHONY| Circuit Court||LOZADA|RICKY|||Defendant|292010CF012527000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|08/11/2010|CLOSED|09/08/2010|M|3701 N 51ST ST||TAMPA|FL|33619|White|08/07/1987|2|F2|790231|790231 FELON IN POSSESSION OF A FIREARM|08/11/2010|NTLOR|NT - LETTER OF RELEASE|09/08/2010|||L200720872870|FL|N||||||N|N|N|N|||||LOZADA, JOSE ANTHONY| Circuit Court||LOZADA|RICKY|||Defendant|292010CF012527000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|08/11/2010|CLOSED|09/08/2010|M|3701 N 51ST ST||TAMPA|FL|33619|White|08/07/1987|3|F2|790231|790231 FELON IN POSSESSION OF A FIREARM|08/11/2010|NTLOR|NT - LETTER OF RELEASE|09/08/2010|||L200720872870|FL|N||||||N|N|N|N|||||LOZADA, JOSE ANTHONY| Circuit Court||LOZADA|RICKY|||Defendant|292012CF004506000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|03/22/2012|CLOSED|04/23/2012|M|3701 N 51ST ST||TAMPA|FL|33619|White|08/07/1987|2|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|03/22/2012|NTLOR|NT - LETTER OF RELEASE|04/23/2012|||L200720872870|FL|N||||||N|N|N|N|||||LOZADA, JOSE ANTHONY| Circuit Court||LOZADA|RICKY|||Defendant|292012CF004506000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|03/22/2012|CLOSED|04/23/2012|M|3701 N 51ST ST||TAMPA|FL|33619|White|08/07/1987|3|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|03/22/2012|NTLOR|NT - LETTER OF RELEASE|04/23/2012|||L200720872870|FL|N||||||N|N|N|N|||||LOZADA, JOSE ANTHONY| Circuit Court||LOZADA|RICKY|||Defendant|292012CF004506000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|03/22/2012|CLOSED|04/23/2012|M|3701 N 51ST ST||TAMPA|FL|33619|White|08/07/1987|1|F3|893.13(1)(a)2|893.13(1)(a)2 POSSESSION OF CANNABIS WITH INTENT TO SELL, MA|03/22/2012|NTLOR|NT - LETTER OF RELEASE|04/23/2012|||L200720872870|FL|N||||||N|N|N|N|||||LOZADA, JOSE ANTHONY| Circuit Court||LOZADA|RICKY|||Defendant|292022CF014898000AHC||FELONY OTHER FELONY|D|Green, G Gregory|11/04/2022|Open|11/04/2022|M|11623 LELAND HAWES AVE||THONOTOSASSA|FL|33592|White|08/07/1987|1|F2|790231|790231-GUNS0420 (FS) FELON IN POSSESSION FIREARM FIREARM POSSESSION|11/03/2022||||||L230720872870|FL|N||||||N|N|N|N||||||50.00 Circuit Court||LOZADA|ROBERT|MARIANO|JR|Defendant|292014CF003338000AHC||FELONY ROBBERY|B|Fernandez, Kimberly K|03/06/2014|Close of ReOpen|10/12/2015|M|7809 KINARD COVE LN||TAMPA|FL|33634|White|11/22/1995|1|F2|8121312C|8121312C ROBBERY (LESS THAN $300)|01/25/2014|ADJG|NT - ADJUDGED GUILTY|06/30/2014|||L230773954220|FL|N||||||N|N|N|N|||||LOZADA, ROBERT M; LOZADA, ROBERT M, JR; LOZADA, ROBERT MARIAN, JR; LOZADA, ROBERT MARIANO|1339.00 Circuit Court||LOZADA|ROBERT|MARIANO|JR|Defendant|292015CF007725000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|05/28/2015|CLOSED|07/09/2015|M|7809 KINARD COVE LN||TAMPA|FL|33634|White|11/22/1995|1|F2|914.23|91423-TAMP3005 (FS) RETALIATION AGAINST A WITNESS (INJURY)|05/27/2015|NTNINF|NT - NO INFORMATION FILED|07/09/2015|||L230773954220|FL|N||||||N|N|N|N|||||LOZADA, ROBERT M; LOZADA, ROBERT M, JR; LOZADA, ROBERT MARIAN, JR; LOZADA, ROBERT MARIANO| Circuit Court||LOZADA|ROBERT|MARIANO|JR|Defendant|292015CF007725000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|05/28/2015|CLOSED|07/09/2015|M|7809 KINARD COVE LN||TAMPA|FL|33634|White|11/22/1995|2|M1|784031A|784031A-BATT1000 (MF) BATTERY (TOUCH OR STRIKE)|05/27/2015|REDU|REDUCED TO COUNTY COURT|07/09/2015|||L230773954220|FL|N||||||N|N|N|N|||||LOZADA, ROBERT M; LOZADA, ROBERT M, JR; LOZADA, ROBERT MARIAN, JR; LOZADA, ROBERT MARIANO| Circuit Court||LOZADA|ROBERT|MARIANO|JR|Defendant|292017CF007916000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|05/26/2017|CLOSED|06/12/2017|M|7809 KINARD COVE LANE||Plant City|FL|33565|White|11/22/1995|3|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|05/26/2017|NTLOR|NT - LETTER OF RELEASE|06/12/2017|||L230773954220|FL|N||||||N|N|N|N|||||LOZADA, ROBERT M; LOZADA, ROBERT M, JR; LOZADA, ROBERT MARIAN, JR; LOZADA, ROBERT MARIANO| Circuit Court||LOZADA|ROBERT|MARIANO|JR|Defendant|292017CF007916000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|05/26/2017|CLOSED|06/12/2017|M|7809 KINARD COVE LANE||Plant City|FL|33565|White|11/22/1995|1|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|05/26/2017|NTLOR|NT - LETTER OF RELEASE|06/12/2017|||L230773954220|FL|N||||||N|N|N|N|||||LOZADA, ROBERT M; LOZADA, ROBERT M, JR; LOZADA, ROBERT MARIAN, JR; LOZADA, ROBERT MARIANO| Circuit Court||LOZADA|ROBERT|MARIANO|JR|Defendant|292017CF007916000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|05/26/2017|CLOSED|06/12/2017|M|7809 KINARD COVE LANE||Plant City|FL|33565|White|11/22/1995|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|05/26/2017|NTLOR|NT - LETTER OF RELEASE|06/12/2017|||L230773954220|FL|N||||||N|N|N|N|||||LOZADA, ROBERT M; LOZADA, ROBERT M, JR; LOZADA, ROBERT MARIAN, JR; LOZADA, ROBERT MARIANO| Circuit Court||LOZADA|ROBERT|MARIANO|JR|Defendant|292017CF011779000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|08/07/2017|CLOSED|09/20/2017|M|7809 KINARD COVE LANE||Plant City|FL|33566|White|11/22/1995|2|F2|7840451A2|7840451A2-BATT5000 (FS) AGGRAVATED BATTERY DEADLY WEAPON|07/31/2017|NTNINF|NT - NO INFORMATION FILED|09/20/2017|||L230773954220|FL|N||||||N|N|N|N|||||LOZADA, ROBERT M; LOZADA, ROBERT M, JR; LOZADA, ROBERT MARIAN, JR; LOZADA, ROBERT MARIANO| Circuit Court||LOZADA|ROBERT|MARIANO|JR|Defendant|292017CF011779000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|08/07/2017|CLOSED|09/20/2017|M|7809 KINARD COVE LANE||Plant City|FL|33566|White|11/22/1995|1|M1|790.15(1)|790151-WEAP3053 (MF) DISCHARGE FIREARM IN PUBLIC OR ON RESIDENTIAL PROPERTY|07/31/2017|REDU|REDUCED TO COUNTY COURT|09/20/2017|||L230773954220|FL|N||||||N|N|N|N|||||LOZADA, ROBERT M; LOZADA, ROBERT M, JR; LOZADA, ROBERT MARIAN, JR; LOZADA, ROBERT MARIANO| Circuit Court||LOZADA|ROBERT|MARIANO|JR|Defendant|292017CF017020000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|11/22/2017|CLOSED|12/28/2017|M|7809 KINARD COVE LN||Plant City|FL|33565|White|11/22/1995|2|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|11/11/2017|NTLOR|NT - LETTER OF RELEASE|12/28/2017|||L230773954220|FL|N||||||N|N|N|N|||||LOZADA, ROBERT M; LOZADA, ROBERT M, JR; LOZADA, ROBERT MARIAN, JR; LOZADA, ROBERT MARIANO| Circuit Court||LOZADA|ROBERT|MARIANO|JR|Defendant|292017CF017020000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|11/22/2017|CLOSED|12/28/2017|M|7809 KINARD COVE LN||Plant City|FL|33565|White|11/22/1995|1|F2|7840211A|7840211A-GUNS0307 (FS) AGGRAVATED ASSAULT ON A LICENSED SECURITY OFFICER|11/11/2017|NTLOR|NT - LETTER OF RELEASE|12/28/2017|||L230773954220|FL|N||||||N|N|N|N|||||LOZADA, ROBERT M; LOZADA, ROBERT M, JR; LOZADA, ROBERT MARIAN, JR; LOZADA, ROBERT MARIANO| Circuit Court||LOZADA|ROBERT|MARIANO|JR|Defendant|292017CF017562000BHC||FELONY ROBBERY|A|Twine Thomas, Barbara|12/21/2017|CLOSED|03/27/2019|M|7809 KINARD COVE LN||PLANT CITY|FL|33565|White|11/22/1995|14|F2|7840451A2|7840451A2-GUNS0346 (FS) AGGRAVATED BATTERY DEADLY WEAPON FIREARM - POS|12/03/2017|ADJG|NT - ADJUDGED GUILTY|03/27/2019|||L230773954220|FL|N||||||N|N|N|N|||||LOZADA, ROBERT M; LOZADA, ROBERT M, JR; LOZADA, ROBERT MARIAN, JR; LOZADA, ROBERT MARIANO|950.00 Circuit Court||LOZADA|ROBERT|MARIANO|JR|Defendant|292017CF017562000BHC||FELONY ROBBERY|A|Twine Thomas, Barbara|12/21/2017|CLOSED|03/27/2019|M|7809 KINARD COVE LN||PLANT CITY|FL|33565|White|11/22/1995|15|FP|8121332A|8121332A-GUNS0225 (FP) CARJACKING (FIREARM) (POSSESS)|12/03/2017|ADJG|NT - ADJUDGED GUILTY|03/27/2019|||L230773954220|FL|N||||||N|N|N|N|||||LOZADA, ROBERT M; LOZADA, ROBERT M, JR; LOZADA, ROBERT MARIAN, JR; LOZADA, ROBERT MARIANO|950.00 Circuit Court||LOZADA|ROBERT|MARIANO|JR|Defendant|292017CF017562000BHC||FELONY ROBBERY|A|Twine Thomas, Barbara|12/21/2017|CLOSED|03/27/2019|M|7809 KINARD COVE LN||PLANT CITY|FL|33565|White|11/22/1995|3|FP|8121312A|8121312A-GUNS0210 (FP) ROBBERY FIREARM POSSESS >$300 BUT <$20,000|12/03/2017|ADJG|NT - ADJUDGED GUILTY|03/27/2019|||L230773954220|FL|N||||||N|N|N|N|||||LOZADA, ROBERT M; LOZADA, ROBERT M, JR; LOZADA, ROBERT MARIAN, JR; LOZADA, ROBERT MARIANO|950.00 Circuit Court||LOZADA|ROBERT|MARIANO|JR|Defendant|292017CF017592000AHC||FELONY ROBBERY|O|Ward, Laura E|12/06/2017|CLOSED|12/21/2017|M|7809 KINARD COVE LN||Plant City|FL|33565|White|11/22/1995|5|F3|790.01(2)|790012-WEAP1000 (FT) CARRYING CONCEALED FIREARM|12/03/2017|CONS|CONSOLIDATED CASE|12/21/2017|||L230773954220|FL|N||||||N|N|N|N|||||LOZADA, ROBERT M; LOZADA, ROBERT M, JR; LOZADA, ROBERT MARIAN, JR; LOZADA, ROBERT MARIANO|50.00 Circuit Court||LOZADA|ROBERT|MARIANO|JR|Defendant|292017CF017592000AHC||FELONY ROBBERY|O|Ward, Laura E|12/06/2017|CLOSED|12/21/2017|M|7809 KINARD COVE LN||Plant City|FL|33565|White|11/22/1995|1|FL|8121352A|8121352A-GUNS0251 (FL) ROBBERY HOME INVASION MORE THAN 300 DOLLARS|12/03/2017|CONS|CONSOLIDATED CASE|12/21/2017|||L230773954220|FL|N||||||N|N|N|N|||||LOZADA, ROBERT M; LOZADA, ROBERT M, JR; LOZADA, ROBERT MARIAN, JR; LOZADA, ROBERT MARIANO|50.00 Circuit Court||LOZADA|ROBERT|MARIANO|JR|Defendant|292017CF017592000AHC||FELONY ROBBERY|O|Ward, Laura E|12/06/2017|CLOSED|12/21/2017|M|7809 KINARD COVE LN||Plant City|FL|33565|White|11/22/1995|4|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|12/03/2017|CONS|CONSOLIDATED CASE|12/21/2017|||L230773954220|FL|N||||||N|N|N|N|||||LOZADA, ROBERT M; LOZADA, ROBERT M, JR; LOZADA, ROBERT MARIAN, JR; LOZADA, ROBERT MARIANO|50.00 Circuit Court||LOZADA|ROBERT|MARIANO|JR|Defendant|292017CF017592000AHC||FELONY ROBBERY|O|Ward, Laura E|12/06/2017|CLOSED|12/21/2017|M|7809 KINARD COVE LN||Plant City|FL|33565|White|11/22/1995|2|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|12/03/2017|CONS|CONSOLIDATED CASE|12/21/2017|||L230773954220|FL|N||||||N|N|N|N|||||LOZADA, ROBERT M; LOZADA, ROBERT M, JR; LOZADA, ROBERT MARIAN, JR; LOZADA, ROBERT MARIANO|50.00 Circuit Court||LOZADA|ROBERT|MARIANO|JR|Defendant|292017CF017592000AHC||FELONY ROBBERY|O|Ward, Laura E|12/06/2017|CLOSED|12/21/2017|M|7809 KINARD COVE LN||Plant City|FL|33565|White|11/22/1995|3|F2|790.15(2)|790152-WEAP3052 (FS) DISCHARGE FIREARM FROM A VEHICLE (OCCUPANT)|12/03/2017|CONS|CONSOLIDATED CASE|12/21/2017|||L230773954220|FL|N||||||N|N|N|N|||||LOZADA, ROBERT M; LOZADA, ROBERT M, JR; LOZADA, ROBERT MARIAN, JR; LOZADA, ROBERT MARIANO|50.00 Circuit Court||LOZADA|ROBERT|MARIANO|JR|Defendant|292017CF017593000BHC||FELONY ROBBERY|A|Twine Thomas, Barbara|12/21/2017|CLOSED|03/27/2019|M|7809 KINARD COVE LN||PLANT CITY|FL|33565|White|11/22/1995|3|F2|790.15(2)|790152-WEAP3052 (FS) DISCHARGE FIREARM FROM A VEHICLE (OCCUPANT)|12/03/2017|ADJG|NT - ADJUDGED GUILTY|03/27/2019|||L230773954220|FL|N||||||N|N|N|N|||||LOZADA, ROBERT M; LOZADA, ROBERT M, JR; LOZADA, ROBERT MARIAN, JR; LOZADA, ROBERT MARIANO|598.00 Circuit Court||LOZADA|ROBERT|MARIANO|JR|Defendant|292017CF017593000BHC||FELONY ROBBERY|A|Twine Thomas, Barbara|12/21/2017|CLOSED|03/27/2019|M|7809 KINARD COVE LN||PLANT CITY|FL|33565|White|11/22/1995|6|FP|810021B2B|810021B2B-BURG0005 (FP) ARMED BURGLARY OF A DWELLING|12/03/2017|ADJG|NT - ADJUDGED GUILTY|03/27/2019|||L230773954220|FL|N||||||N|N|N|N|||||LOZADA, ROBERT M; LOZADA, ROBERT M, JR; LOZADA, ROBERT MARIAN, JR; LOZADA, ROBERT MARIANO|598.00 Circuit Court||LOZADA|ROBERT|MARIANO|JR|Defendant|292017CF017593000BHC||FELONY ROBBERY|A|Twine Thomas, Barbara|12/21/2017|CLOSED|03/27/2019|M|7809 KINARD COVE LN||PLANT CITY|FL|33565|White|11/22/1995|7|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|12/03/2017|ADJG|NT - ADJUDGED GUILTY|03/27/2019|||L230773954220|FL|N||||||N|N|N|N|||||LOZADA, ROBERT M; LOZADA, ROBERT M, JR; LOZADA, ROBERT MARIAN, JR; LOZADA, ROBERT MARIANO|598.00 Circuit Court||LOZADA|ROBERT|MARIANO|JR|Defendant|292017CF017593000BHC||FELONY ROBBERY|A|Twine Thomas, Barbara|12/21/2017|CLOSED|03/27/2019|M|7809 KINARD COVE LN||PLANT CITY|FL|33565|White|11/22/1995|1|FP|8121312A|8121312A-ROBB1053 (FP) ROBBERY FIREARM OR DEADLY WEAPON 300 OR MORE|12/03/2017|ADJG|NT - ADJUDGED GUILTY|03/27/2019|||L230773954220|FL|N||||||N|N|N|N|||||LOZADA, ROBERT M; LOZADA, ROBERT M, JR; LOZADA, ROBERT MARIAN, JR; LOZADA, ROBERT MARIANO|598.00 Circuit Court||LOZADA|ROBERT|MARIANO|JR|Defendant|292017CF017593000BHC||FELONY ROBBERY|A|Twine Thomas, Barbara|12/21/2017|CLOSED|03/27/2019|M|7809 KINARD COVE LN||PLANT CITY|FL|33565|White|11/22/1995|4|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|12/03/2017|ADJG|NT - ADJUDGED GUILTY|03/27/2019|||L230773954220|FL|N||||||N|N|N|N|||||LOZADA, ROBERT M; LOZADA, ROBERT M, JR; LOZADA, ROBERT MARIAN, JR; LOZADA, ROBERT MARIANO|598.00 Circuit Court||LOZADA|ROBERT|MARIANO|JR|Defendant|292017CF017593000BHC||FELONY ROBBERY|A|Twine Thomas, Barbara|12/21/2017|CLOSED|03/27/2019|M|7809 KINARD COVE LN||PLANT CITY|FL|33565|White|11/22/1995|5|F3|790.01(2)|790012-WEAP1000 (FT) CARRYING CONCEALED FIREARM|12/03/2017|NTNINF|NT - NO INFORMATION FILED|12/21/2017|||L230773954220|FL|N||||||N|N|N|N|||||LOZADA, ROBERT M; LOZADA, ROBERT M, JR; LOZADA, ROBERT MARIAN, JR; LOZADA, ROBERT MARIANO|598.00 Circuit Court||LOZADA|ROBERT|MARIANO|JR|Defendant|292017CF017593000BHC||FELONY ROBBERY|A|Twine Thomas, Barbara|12/21/2017|CLOSED|03/27/2019|M|7809 KINARD COVE LN||PLANT CITY|FL|33565|White|11/22/1995|2|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|12/03/2017|ADJG|NT - ADJUDGED GUILTY|03/27/2019|||L230773954220|FL|N||||||N|N|N|N|||||LOZADA, ROBERT M; LOZADA, ROBERT M, JR; LOZADA, ROBERT MARIAN, JR; LOZADA, ROBERT MARIANO|598.00 Circuit Court||LOZADA|ROBERT|MARIANO|JR|Defendant|292017CF017620000AHC||FELONY OTHER FELONY|A|Twine Thomas, Barbara|12/06/2017|CLOSED|03/27/2019|M|7809 KINARD COVE LN||Plant City|FL|33565|White|11/22/1995|6|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|12/06/2017|NTNINF|NT - NO INFORMATION FILED|12/21/2017|||L230773954220|FL|N||||||N|N|N|N|||||LOZADA, ROBERT M; LOZADA, ROBERT M, JR; LOZADA, ROBERT MARIAN, JR; LOZADA, ROBERT MARIANO|589.00 Circuit Court||LOZADA|ROBERT|MARIANO|JR|Defendant|292017CF017620000AHC||FELONY OTHER FELONY|A|Twine Thomas, Barbara|12/06/2017|CLOSED|03/27/2019|M|7809 KINARD COVE LN||Plant City|FL|33565|White|11/22/1995|9|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|12/06/2017|NTNINF|NT - NO INFORMATION FILED|12/21/2017|||L230773954220|FL|N||||||N|N|N|N|||||LOZADA, ROBERT M; LOZADA, ROBERT M, JR; LOZADA, ROBERT MARIAN, JR; LOZADA, ROBERT MARIANO|589.00 Circuit Court||LOZADA|ROBERT|MARIANO|JR|Defendant|292017CF017620000AHC||FELONY OTHER FELONY|A|Twine Thomas, Barbara|12/06/2017|CLOSED|03/27/2019|M|7809 KINARD COVE LN||Plant City|FL|33565|White|11/22/1995|10|F3|790.01(2)|790012-WEAP1000 (FT) CARRYING CONCEALED FIREARM|12/06/2017|NTNINF|NT - NO INFORMATION FILED|12/21/2017|||L230773954220|FL|N||||||N|N|N|N|||||LOZADA, ROBERT M; LOZADA, ROBERT M, JR; LOZADA, ROBERT MARIAN, JR; LOZADA, ROBERT MARIANO|589.00 Circuit Court||LOZADA|ROBERT|MARIANO|JR|Defendant|292017CF017620000AHC||FELONY OTHER FELONY|A|Twine Thomas, Barbara|12/06/2017|CLOSED|03/27/2019|M|7809 KINARD COVE LN||Plant City|FL|33565|White|11/22/1995|4|F2|790231|790231-GUNS0420 (FS) FELON IN POSSESSION FIREARM FIREARM POSSESSION|12/06/2017|ADJG|NT - ADJUDGED GUILTY|03/27/2019|||L230773954220|FL|N||||||N|N|N|N|||||LOZADA, ROBERT M; LOZADA, ROBERT M, JR; LOZADA, ROBERT MARIAN, JR; LOZADA, ROBERT MARIANO|589.00 Circuit Court||LOZADA|ROBERT|MARIANO|JR|Defendant|292017CF017620000AHC||FELONY OTHER FELONY|A|Twine Thomas, Barbara|12/06/2017|CLOSED|03/27/2019|M|7809 KINARD COVE LN||Plant City|FL|33565|White|11/22/1995|7|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|12/06/2017|NTNINF|NT - NO INFORMATION FILED|12/21/2017|||L230773954220|FL|N||||||N|N|N|N|||||LOZADA, ROBERT M; LOZADA, ROBERT M, JR; LOZADA, ROBERT MARIAN, JR; LOZADA, ROBERT MARIANO|589.00 Circuit Court||LOZADA|ROBERT|MARIANO|JR|Defendant|292017CF017620000AHC||FELONY OTHER FELONY|A|Twine Thomas, Barbara|12/06/2017|CLOSED|03/27/2019|M|7809 KINARD COVE LN||Plant City|FL|33565|White|11/22/1995|8|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|12/06/2017|NTNINF|NT - NO INFORMATION FILED|12/21/2017|||L230773954220|FL|N||||||N|N|N|N|||||LOZADA, ROBERT M; LOZADA, ROBERT M, JR; LOZADA, ROBERT MARIAN, JR; LOZADA, ROBERT MARIANO|589.00 Circuit Court||LOZADA|ROBERT|MARIANO|JR|Defendant|292017CF017620000AHC||FELONY OTHER FELONY|A|Twine Thomas, Barbara|12/06/2017|CLOSED|03/27/2019|M|7809 KINARD COVE LN||Plant City|FL|33565|White|11/22/1995|5|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|12/06/2017|NTNINF|NT - NO INFORMATION FILED|12/21/2017|||L230773954220|FL|N||||||N|N|N|N|||||LOZADA, ROBERT M; LOZADA, ROBERT M, JR; LOZADA, ROBERT MARIAN, JR; LOZADA, ROBERT MARIANO|589.00 Circuit Court||LOZADA|ROBERT|MARIANO|JR|Defendant|292017CF017621000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|12/06/2017|CLOSED|03/27/2019|M|7809 KINARD COVE LN||Plant City|FL|33565|White|11/22/1995|13|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|12/06/2017|ADJG|NT - ADJUDGED GUILTY|03/27/2019|||L230773954220|FL|N||||||N|N|N|N|||||LOZADA, ROBERT M; LOZADA, ROBERT M, JR; LOZADA, ROBERT MARIAN, JR; LOZADA, ROBERT MARIANO|704.00 Circuit Court||LOZADA|ROBERT|MARIANO|JR|Defendant|292017CF017621000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|12/06/2017|CLOSED|03/27/2019|M|7809 KINARD COVE LN||Plant City|FL|33565|White|11/22/1995|12|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|12/06/2017|ADJG|NT - ADJUDGED GUILTY|03/27/2019|||L230773954220|FL|N||||||N|N|N|N|||||LOZADA, ROBERT M; LOZADA, ROBERT M, JR; LOZADA, ROBERT MARIAN, JR; LOZADA, ROBERT MARIANO|704.00 Circuit Court||LOZADA|ROBERT|MARIANO|JR|Defendant|292017CF017621000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|12/06/2017|CLOSED|03/27/2019|M|7809 KINARD COVE LN||Plant City|FL|33565|White|11/22/1995|11|F3|893131A2|893131A2-DRUG9320 (FT) POSS CONTROLLED SUBSTANCE WITH INTENT TO SELL/DELIVER|12/06/2017|ADJG|NT - ADJUDGED GUILTY|03/27/2019|||L230773954220|FL|N||||||N|N|N|N|||||LOZADA, ROBERT M; LOZADA, ROBERT M, JR; LOZADA, ROBERT MARIAN, JR; LOZADA, ROBERT MARIANO|704.00 Circuit Court||LOZADA|ROBERT|MARIANO|JR|Defendant|292017CF017621000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|12/06/2017|CLOSED|03/27/2019|M|7809 KINARD COVE LN||Plant City|FL|33565|White|11/22/1995|14|F3|790.01(2)|790012-WEAP1000 (FT) CARRYING CONCEALED FIREARM|12/06/2017|ADJG|NT - ADJUDGED GUILTY|03/27/2019|||L230773954220|FL|N||||||N|N|N|N|||||LOZADA, ROBERT M; LOZADA, ROBERT M, JR; LOZADA, ROBERT MARIAN, JR; LOZADA, ROBERT MARIANO|704.00 Circuit Court||LOZADA|ROBERT|MARIANO|JR|Defendant|292017CF017622000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|12/06/2017|CLOSED|12/21/2017|M|7809 KINARD COVE LN||Plant City|FL|33565|White|11/22/1995|15|FP|8121332A|8121332A-ROBB2001 (FP) CARJACKING DEADLY WEAPON|12/04/2017|CONS|CONSOLIDATED CASE|12/21/2017|||L230773954220|FL|N||||||N|N|N|N|||||LOZADA, ROBERT M; LOZADA, ROBERT M, JR; LOZADA, ROBERT MARIAN, JR; LOZADA, ROBERT MARIANO| Circuit Court||LOZADA|ROBERT|MARIANO|JR|Defendant|292017CF017622000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|12/06/2017|CLOSED|12/21/2017|M|7809 KINARD COVE LN||Plant City|FL|33565|White|11/22/1995|14|F2|7840451A1|7840451A1-BATT5050 (FS) AGGRAVATED BATTERY GREAT BODILY HARM|12/04/2017|CONS|CONSOLIDATED CASE|12/21/2017|||L230773954220|FL|N||||||N|N|N|N|||||LOZADA, ROBERT M; LOZADA, ROBERT M, JR; LOZADA, ROBERT MARIAN, JR; LOZADA, ROBERT MARIANO| Circuit Court||LOZADA|ROBERT|MARIANO|JR|Defendant|292018CF000545000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|01/12/2018|CLOSED|05/23/2018|M|7809 KINARD COVE LN||PLANT CITY|FL|33565|White|11/22/1995|21|F2|7840451A2|7840451A2-BATT5000 (FS) AGGRAVATED BATTERY DEADLY WEAPON|12/02/2017|NTLOR|NT - LETTER OF RELEASE|05/23/2018|||L230773954220|FL|N||||||N|N|N|N|||||LOZADA, ROBERT M; LOZADA, ROBERT M, JR; LOZADA, ROBERT MARIAN, JR; LOZADA, ROBERT MARIANO| Circuit Court||LOZADA|ROSE|L||Defendant|292006CF025196000AHC||FELONY WORTHLESS CHECK|D|Battles, Emmett L|12/07/2006|CLOSED|06/20/2007|F|5820 N CHURCH AVE APT 456||TAMPA|FL|33614|White|05/02/1948|1|M1|832.05(2)|832.05(2) WORTHLESS CHECK|05/26/2006|NTAW|NT - ADJUDICATION WITHHELD|06/20/2007|||L230732486620|FL|N||||351.35||N|N|N|N||||||275.00 Circuit Court||LOZADA|VALENTINE|MATHEW||Defendant|292017CF005160000AHC||FELONY OTHER FELONY|O|Ward, Laura E|04/06/2017|CLOSED|05/17/2019|M|10134 SCOTT AVE|APT 6|WHITTIER|GA|90603|White|11/22/1969|1|F3|8121553|8121553-THEF6307 FAIL TO RETURN HIRED OR LEASED PERS PROP >$300 |10/28/2016|NTNOLP|NT - NOLLE PROSSED|05/17/2019|||L230873694220|FL|N||||||N|N|N|N|||||LOZADA, VALENTINE M| Circuit Court||LOZADA|WILLIE|||Defendant|292001CF007212000AHC||FELONY BURGLARY|F|Tharpe, Chet A.|05/11/2001|Close of ReOpen|06/18/2003|M|14308 18TH ST N APT B||TAMPA|FL|33613|White|05/05/1963|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|05/10/2001|ADJG|NT - ADJUDGED GUILTY|06/18/2003|||L230880631650|FL|N||||414.60|08/22/2020|N|N|N|N|||||| Circuit Court||LOZADA|WILLIE|||Defendant|292001CF007212000AHC||FELONY BURGLARY|F|Tharpe, Chet A.|05/11/2001|Close of ReOpen|06/18/2003|M|14308 18TH ST N APT B||TAMPA|FL|33613|White|05/05/1963|1|F3|810024A|810024A BURGLARY OF A STRUCTURE|05/10/2001|ADJG|NT - ADJUDGED GUILTY|06/18/2003|||L230880631650|FL|N||||414.60|08/22/2020|N|N|N|N|||||| Circuit Court||LOZADA|WILLIE|||Defendant|292008CF013680000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|07/17/2008|CLOSED|08/13/2008|M|14308 18TH ST N APT B||TAMPA|FL|33613|White|05/05/1963|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|05/20/2008|ADJG|NT - ADJUDGED GUILTY|08/13/2008|||L230880631650|FL|N||||417.00|08/22/2020|N|N|N|N|||||| Circuit Court||LOZADA|WILLIE|||Defendant|292008CF013680000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|07/17/2008|CLOSED|08/13/2008|M|14308 18TH ST N APT B||TAMPA|FL|33613|White|05/05/1963|2|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|05/20/2008|ADJG|NT - ADJUDGED GUILTY|08/13/2008|||L230880631650|FL|N||||417.00|08/22/2020|N|N|N|N|||||| Circuit Court||LOZADA|WILLIE|||Defendant|292008CF013680000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|07/17/2008|CLOSED|08/13/2008|M|14308 18TH ST N APT B||TAMPA|FL|33613|White|05/05/1963|3|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|05/20/2008|NTDISM|NT - DISMISSED|08/13/2008|||L230880631650|FL|N||||417.00|08/22/2020|N|N|N|N|||||| Circuit Court||LOZADA|WILLIE|||Defendant|292016CF017726000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|12/18/2016|CLOSED|12/22/2020|M|1415 140TH AVE E|APT F|Tampa|FL|33613|White|05/05/1963|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|12/18/2016|ADJG|NT - ADJUDGED GUILTY|01/26/2017|||L230880631650|FL|N||||585.98|08/22/2020|N|N|N|N|||||| Circuit Court||LOZADA|WILLIE|||Defendant|292016CF017726000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|12/18/2016|CLOSED|12/22/2020|M|1415 140TH AVE E|APT F|Tampa|FL|33613|White|05/05/1963|1|F3|893.13(6)a|893136A-DRUG3101 (FT) POSSESSION OF HEROIN|12/18/2016|ADJG|NT - ADJUDGED GUILTY|01/26/2017|||L230880631650|FL|N||||585.98|08/22/2020|N|N|N|N|||||| Circuit Court||LOZADA|WILLIE|||Defendant|292016CF017726000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|12/18/2016|CLOSED|12/22/2020|M|1415 140TH AVE E|APT F|Tampa|FL|33613|White|05/05/1963|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|12/18/2016|NTNINF|NT - NO INFORMATION FILED|01/05/2017|||L230880631650|FL|N||||585.98|08/22/2020|N|N|N|N|||||| Circuit Court||LOZADA|WILLIE|||Defendant|292018CF006272000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|04/30/2018|CLOSED|08/30/2018|M|1415 E 140TH AVE # F||TAMPA|FL|33613|White|05/05/1963|2|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|04/29/2018|ADJG|NT - ADJUDGED GUILTY|08/30/2018|||L230880631650|FL|N||||413.40|08/22/2020|N|N|N|N|||||| Circuit Court||LOZADA|WILLIE|||Defendant|292018CF006272000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|04/30/2018|CLOSED|08/30/2018|M|1415 E 140TH AVE # F||TAMPA|FL|33613|White|05/05/1963|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|04/29/2018|ADJG|NT - ADJUDGED GUILTY|08/30/2018|||L230880631650|FL|N||||413.40|08/22/2020|N|N|N|N|||||| Circuit Court||LOZADA FLORES|JOXEL|ANTONIO||Defendant|292019CF015987000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|11/17/2019|CLOSED|06/16/2021|M|8204 ALLAMANDA AVE||Tampa|FL|33619|White|10/02/1990|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|11/16/2019|NTDISM|NT - DISMISSED|06/16/2021|||L231421903620|FL|N||||335.10|06/03/2021|N|N|N|N|||||LOZADAFLORES, JOXEL| Circuit Court||LOZADA FLORES|JOXEL|ANTONIO||Defendant|292019CF015987000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|11/17/2019|CLOSED|06/16/2021|M|8204 ALLAMANDA AVE||Tampa|FL|33619|White|10/02/1990|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|11/16/2019|SCFD|STATE CLOSED FILE DIVERSION|06/02/2020|||L231421903620|FL|N||||335.10|06/03/2021|N|N|N|N|||||LOZADAFLORES, JOXEL| Circuit Court||LOZADA FLORES|JOXEL|ANTONIO||Defendant|292019CF015987000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|11/17/2019|CLOSED|06/16/2021|M|8204 ALLAMANDA AVE||Tampa|FL|33619|White|10/02/1990|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|11/16/2019|SCFD|STATE CLOSED FILE DIVERSION|06/02/2020|||L231421903620|FL|N||||335.10|06/03/2021|N|N|N|N|||||LOZADAFLORES, JOXEL| Circuit Court||LOZADA FLORES|JOXEL|ANTONIO||Defendant|292019CF015987000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|11/17/2019|CLOSED|06/16/2021|M|8204 ALLAMANDA AVE||Tampa|FL|33619|White|10/02/1990|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|11/16/2019|NTDISM|NT - DISMISSED|06/16/2021|||L231421903620|FL|N||||335.10|06/03/2021|N|N|N|N|||||LOZADAFLORES, JOXEL| Circuit Court||LOZADA FLORES|JOXEL|ANTONIO||Defendant|292019CF015987000AHC|ACRS6ME|FELONY DRUG OFFENSE|W|Pomponio, Denise A|11/17/2019|CLOSED|06/16/2021|M|8204 ALLAMANDA AVE||Tampa|FL|33619|White|10/02/1990|3|M1|322.34(10)(b)2|3223410B2 - TRAF6087 (MF) DRIVING WHILE LICENSE CANCELED SUSP OR REVOKED (HAB OFF)(SECOND OR SUBSEQ|11/16/2019|NTNOLP|NT - NOLLE PROSSED|06/02/2020|Hillsborough County Sheriff's Office|STRUENSE, ISAAC|L231421903620|FL|N||||335.10|06/03/2021|N|N|N|N|KNVL68|FL|||LOZADAFLORES, JOXEL| Circuit Court||LOZADA CRUZ|JERRY|||Defendant|292020CF002712000AHC||FELONY SEXUAL OFFENSES|E|Kiser, Mark D|02/28/2020|CLOSED|03/23/2022|M|P.O. BOX 82767||TAMPA|FL|33682|White|09/18/1975|2|F2|800045AB|800045AB-LEWD1471 (FL) LEWD OR LASCIVIOUS MOLESTATION FORCING OR ENTICING|11/11/2017|ADJG|NT - ADJUDGED GUILTY|03/23/2022|||L232420753380|FL|N||||||N|N|N|N||||||1619.39 Circuit Court||LOZADA CRUZ|JERRY|||Defendant|292020CF002712000AHC||FELONY SEXUAL OFFENSES|E|Kiser, Mark D|02/28/2020|CLOSED|03/23/2022|M|P.O. BOX 82767||TAMPA|FL|33682|White|09/18/1975|1|F2|800045AB|800045AB-LEWD1470 (FL) LEWD OR LASCIVIOUS MOLESTATION DEFENDANT 18|11/11/2017|ADJG|NT - ADJUDGED GUILTY|03/23/2022|||L232420753380|FL|N||||||N|N|N|N||||||1619.39 Circuit Court||LOZADA FLORES|JOXEL|ANTONIO||Defendant|292024CF001191000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|01/25/2024|CLOSED|03/13/2024|M|7509 TIDEWATER TRL||TAMPA|FL|33619|White|10/02/1990|2|M1|806131B2|806131B2-CRMS2000 (MF) CRIMINAL MISCHIEF $200 TO $1000|01/22/2024|NTLOR|NT - LETTER OF RELEASE|03/13/2024|||L231421903620|FL|N||||||N|N|N|N|||||| Circuit Court||LOZADA FLORES|JOXEL|ANTONIO||Defendant|292024CF001191000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|01/25/2024|CLOSED|03/13/2024|M|7509 TIDEWATER TRL||TAMPA|FL|33619|White|10/02/1990|1|F3|7840412A|7840412A-BATT7016 (FT) DOMESTIC BATTERY BY STRANGULATION|01/22/2024|NTLOR|NT - LETTER OF RELEASE|03/13/2024|||L231421903620|FL|N||||||N|N|N|N|||||| Circuit Court||LOZADA FLORES|JOXEL|ANTONIO||Defendant|292024CF001191000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|01/25/2024|CLOSED|03/13/2024|M|7509 TIDEWATER TRL||TAMPA|FL|33619|White|10/02/1990|3|F3|787021|787021-KIDN5003 (FT) FALSE IMPRISONMENT|01/22/2024|NTLOR|NT - LETTER OF RELEASE|03/13/2024|||L231421903620|FL|N||||||N|N|N|N|||||| Circuit Court||LOZADA HERNANDEZ|REY|DAVID||Defendant|292020CF003184000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|03/10/2020|CLOSED|12/11/2020|M|328 DEER CROSSING||GASTON|SC|29053|White|12/29/1989|3|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|03/09/2020|NTNINF|NT - NO INFORMATION FILED|03/18/2020|||L0HR891229HPLZRY00|MX|N||||643.00|03/15/2021|N|N|N|N|||||| Circuit Court||LOZADA HERNANDEZ|REY|DAVID||Defendant|292020CF003184000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|03/10/2020|CLOSED|12/11/2020|M|328 DEER CROSSING||GASTON|SC|29053|White|12/29/1989|1|F3|322212(5)A|3222125A-TRAF6027 (FT) FALSE STATEMENT IN OBTAINING A DRIVERS LICENSE|03/09/2020|NTAW|NT - ADJUDICATION WITHHELD|12/11/2020|||L0HR891229HPLZRY00|MX|N||||643.00|03/15/2021|N|N|N|N|||||| Circuit Court||LOZADA HERNANDEZ|REY|DAVID||Defendant|292020CF003184000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|03/10/2020|CLOSED|12/11/2020|M|328 DEER CROSSING||GASTON|SC|29053|White|12/29/1989|2|M1|322.33|32233-PERJ6000 (MF) MAKING FALSE AFFIDAVIT - PERJURY|03/09/2020|NTNINF|NT - NO INFORMATION FILED|03/18/2020|||L0HR891229HPLZRY00|MX|N||||643.00|03/15/2021|N|N|N|N|||||| Circuit Court||LOZADA ORTIZ|MISAEL|||Defendant|292017CF002278000AHC||FELONY OTHER FELONY|E|Kiser, Mark D|02/12/2017|Close of ReOpen|03/08/2022|M|7825 S 24TH AVE||TAMPA|FL|33619|Black|08/17/1995|1|F3|790.01(2)|790012-WEAP1000 (FT) CARRYING CONCEALED FIREARM|02/12/2017|NTAW|NT - ADJUDICATION WITHHELD|06/12/2017|||L236540952970|FL|N||||599.00|02/17/2022|N|N|N|N|||||| Circuit Court||LOZADA ORTIZ|MISAEL|||Defendant|292017CF002278000AHC||FELONY OTHER FELONY|E|Kiser, Mark D|02/12/2017|Close of ReOpen|03/08/2022|M|7825 S 24TH AVE||TAMPA|FL|33619|Black|08/17/1995|2|M2|877.03|87703-MISC0124 (MS) DISORDERLY CONDUCT|02/12/2017|ADJG|NT - ADJUDGED GUILTY|06/12/2017|||L236540952970|FL|N||||599.00|02/17/2022|N|N|N|N|||||| Circuit Court||LOZADA RIVERA|ANGEL|JOEL||Defendant|292018CF002594000AHC||FELONY THEFT FORGERY FRAUD|G|Fuson, Robin F|02/21/2018|Close of ReOpen|12/19/2023|M|3021 W ABDELLA ST||Tampa|FL|33607|White|02/29/1996|1|F3|8120142C6|8120142C6-THEF2201 (FT) GRAND THEFT MOTOR VEHICLE|02/21/2018|ADJG|NT - ADJUDGED GUILTY|04/04/2019|||L236010960690|FL|N||||560.00||N|N|N|N|||||LOZADA RIVERA, ANGEL F|212.00 Circuit Court||LOZADA RIVERA|ANGEL|JOEL||Defendant|292018CF002594000AHC||FELONY THEFT FORGERY FRAUD|G|Fuson, Robin F|02/21/2018|Close of ReOpen|12/19/2023|M|3021 W ABDELLA ST||Tampa|FL|33607|White|02/29/1996|2|F2|810021B3C|810021B3C-BURG0014 (FS) BURGLARY OF AN OCCUPIED STRUCTURE|02/21/2018|ADJG|NT - ADJUDGED GUILTY|04/04/2019|||L236010960690|FL|N||||560.00||N|N|N|N|||||LOZADA RIVERA, ANGEL F|212.00 Circuit Court||LOZADA RIVERA|ANGEL|JOEL||Defendant|292018CF004244000AHC||FELONY THEFT FORGERY FRAUD|G|Fuson, Robin F|03/23/2018|Close of ReOpen|12/19/2023|M|3021 W ABDELLA ST||Tampa|FL|33607|White|02/29/1996|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|11/21/2017|ADJG|NT - ADJUDGED GUILTY|04/04/2019|||L236010960690|FL|N||||610.00||N|N|N|N|||||LOZADA RIVERA, ANGEL F|212.00 Circuit Court||LOZADA RIVERA|ANGEL|JOEL||Defendant|292018CF005288000AHC||FELONY SEXUAL OFFENSES|G|Fuson, Robin F|04/11/2018|Close of ReOpen|12/19/2023|M|3021 W ABDELLA ST||TAMPA|FL|33607|White|02/29/1996|2|F3|784.041(1)|7840411-BATT7014 (FT) FELONY BATTERY|01/21/2018|ADJG|NT - ADJUDGED GUILTY|04/04/2019|||L236010960690|FL|N||||1243.00||N|N|N|N|||||LOZADA RIVERA, ANGEL F|212.00 Circuit Court||LOZADA RIVERA|ANGEL|JOEL||Defendant|292018CF005288000AHC||FELONY SEXUAL OFFENSES|G|Fuson, Robin F|04/11/2018|Close of ReOpen|12/19/2023|M|3021 W ABDELLA ST||TAMPA|FL|33607|White|02/29/1996|1|F3|784.041(1)|7840411-BATT7014 (FT) FELONY BATTERY|01/21/2018|ADJG|NT - ADJUDGED GUILTY|04/04/2019|||L236010960690|FL|N||||1243.00||N|N|N|N|||||LOZADA RIVERA, ANGEL F|212.00 Circuit Court||LOZADA RIVERA|JOSE|ENRIQUE||Defendant|292023CF008165000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|06/01/2023|CLOSED|10/24/2023|M|3701 N 51ST ST ||TAMPA |FL|33619|White|12/20/1965|1|F3|893.13(6)a|893136A-DRUG2102 (FT) POSSESSION OF CANNABIS|05/31/2023|ADJG|NT - ADJUDGED GUILTY|10/24/2023|||L236425654600|FL|N||||||N|N|N|N||||||548.00 Circuit Court||LOZADA RIVERA|JOSE|ENRIQUE||Defendant|292023CF008165000AHC|AI74YIE|FELONY DRUG OFFENSE|I|Rice, Elizabeth G|06/01/2023|CLOSED|10/24/2023|M|3701 N 51ST ST ||TAMPA |FL|33619|White|12/20/1965|3|M2|316.193(1)|3161931-TRAF1012 (MS) DRIVING UNDER THE INFLUENCE|05/31/2023|NTNINF|NT - NO INFORMATION FILED|06/12/2023|Hillsborough County Sheriff's Office|MALONEY, NICOLAUS|L236425654600|FL|N||||||N|N|N|N|QGNM14|FL||||548.00 Circuit Court||LOZADA RIVERA|JOSE|ENRIQUE||Defendant|292023CF008165000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|06/01/2023|CLOSED|10/24/2023|M|3701 N 51ST ST ||TAMPA |FL|33619|White|12/20/1965|2|F3|893.13(1)(a)2|893131A2-DRUG2320 (FT) POSSESSION OF CANNABIS WITH INTENT TO SELL, MANUFACTURE, OR DELIVER|05/31/2023|NTNINF|NT - NO INFORMATION FILED|06/12/2023|||L236425654600|FL|N||||||N|N|N|N||||||548.00 Circuit Court||LOZADA ZAMORANO|JUAN|PABLO||Defendant|292023CF010082000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|07/04/2023|CLOSED|07/18/2023|M|3005 LILLY BELLE DR||KISSIMMEE|FL|34744|White|10/25/1996|1|F3|7840623A|7840623A-MISC2100 (FT) MISUSE OF LASER LIGHTING DEVICE|07/03/2023|NTLOR|NT - LETTER OF RELEASE|07/18/2023|||L232435963850|FL|N||||||N|N|N|N|||||| Circuit Court||LOZADA-BAEZ|GIOVANNA|||Defendant|292004CF005275000AHC||FELONY WORTHLESS CHECK|F|Tharpe, Chet A.|03/16/2004|Close of ReOpen|02/14/2006|F|1428 HARNESS HORSE LN APT 103||BRANDON|FL|33511|White|03/29/1976|1|M1|832054|832054 OBTAIN.PROP. FOR WORTHLESS CK.(LESS THAN $150)|07/02/2003|NTAW|NT - ADJUDICATION WITHHELD|02/14/2006|||L231280766090|FL|N||||543.88||N|N|N|N||||||225.00 Circuit Court||LOZADA-BAEZ|GIOVANNA|||Defendant|292004CF005275000AHC||FELONY WORTHLESS CHECK|F|Tharpe, Chet A.|03/16/2004|Close of ReOpen|02/14/2006|F|1428 HARNESS HORSE LN APT 103||BRANDON|FL|33511|White|03/29/1976|3|M1|832054|832054 OBTAIN.PROP. FOR WORTHLESS CK.(LESS THAN $150)|06/21/2003|NTAW|NT - ADJUDICATION WITHHELD|02/14/2006|||L231280766090|FL|N||||543.88||N|N|N|N||||||225.00 Circuit Court||LOZADA-BAEZ|GIOVANNA|||Defendant|292004CF005275000AHC||FELONY WORTHLESS CHECK|F|Tharpe, Chet A.|03/16/2004|Close of ReOpen|02/14/2006|F|1428 HARNESS HORSE LN APT 103||BRANDON|FL|33511|White|03/29/1976|2|M1|832054|832054 OBTAIN.PROP. FOR WORTHLESS CK.(LESS THAN $150)|06/14/2003|NTAW|NT - ADJUDICATION WITHHELD|02/14/2006|||L231280766090|FL|N||||543.88||N|N|N|N||||||225.00 Circuit Court||LOZADA-GARCIA|CHRISTIAN|||Defendant|292008CF012271000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|06/26/2008|CLOSED|09/18/2008|M|1510 17TH ST N APT 2B||TAMPA|FL|33605|Native Hawaiian or Other Pacific Islander|05/03/1979|2|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|06/26/2008|NTLOR|NT - LETTER OF RELEASE|09/18/2008|||L232100791630|FL|N||||||N|N|N|N|||||| Circuit Court||LOZADA-GARCIA|CHRISTIAN|||Defendant|292008CF012271000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|06/26/2008|CLOSED|09/18/2008|M|1510 17TH ST N APT 2B||TAMPA|FL|33605|Native Hawaiian or Other Pacific Islander|05/03/1979|1|F3|806131B3|806131B3 CRIMINAL MISCHIEF $1000 OR MORE|06/26/2008|NTLOR|NT - LETTER OF RELEASE|09/18/2008|||L232100791630|FL|N||||||N|N|N|N|||||| Circuit Court||LOZADA-LUNA|OSVALDO|||Defendant|292016CF009296000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|06/26/2016|CLOSED|07/22/2016|M|1450 139TH AV E||TAMPA|FL|33613|White|06/11/1987|2|FL|9142212E|9142212E-TAMP2140 (FL) TAMPERING WITH A WITNESS|06/26/2016|NTNINF|NT - NO INFORMATION FILED|07/22/2016|||||N||||||N|N|N|N|||||LOZADALUNA, OSVALDO| Circuit Court||LOZADA-LUNA|OSVALDO|||Defendant|292016CF009296000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|06/26/2016|CLOSED|07/22/2016|M|1450 139TH AV E||TAMPA|FL|33613|White|06/11/1987|1|M1|784031|784031-BATT1102 (MF) BATTERY DOMESTIC VIOLENCE|06/26/2016|REDU|REDUCED TO COUNTY COURT|07/22/2016|||||N||||||N|N|N|N|||||LOZADALUNA, OSVALDO| Circuit Court||LOZADAPEREZ|MARISOL|||Defendant|292010CF007680000AHC||FELONY FUGITIVE|O|Heinrich, Walter R|05/15/2010|CLOSED|05/20/2010|F|845 W FULLERTON||CHICAGO|IL|60614|White|10/25/1970|1|NN|941.02|941.02 FUGITIVE|05/15/2010|NTDISM|NT - DISMISSED|05/20/2010|||||N||||||N|N|N|N|||||| Circuit Court||LOZADO|JOHN|EMMANUEL||Defendant|292006CF013037000AHC||FELONY CRIMES AGAINST A PERSON|F|Timmerman, Wayne S|07/03/2006|CLOSED|12/13/2006|M|205 DERBY DOWNS PL APT 301||BRANDON|FL|33510-|White|10/12/1986|1|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|07/03/2006|ADJG|NT - ADJUDGED GUILTY|12/13/2006|||L230465863720|FL|N||||||N|N|N|N||||||542.00 Circuit Court||LOZADO|JONATHAN|||Defendant|292012CF007460000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|05/17/2012|CLOSED|06/01/2012|M|11811 PRICKLY PEAR WY||SEFFNER|FL|33584-|White|10/26/1982|1|F3|3161932B|3161932B DRIVING UNDER THE INFLUENCE THIRD OR SUBSEQU|05/17/2012|REDU|REDUCED TO COUNTY COURT|06/01/2012|||L230420823860|FL|N||||||N|N|N|N|||||| Circuit Court||LOZADO|JONATHAN|||Defendant|292012CF007460000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|05/17/2012|CLOSED|06/01/2012|M|11811 PRICKLY PEAR WY||SEFFNER|FL|33584-|White|10/26/1982|2|M2|322.34(2)a|322.34(2)a DRIVING W/LICENSE CANC, SUSP, OR REVOKED|05/17/2012|REDU|REDUCED TO COUNTY COURT|06/01/2012|||L230420823860|FL|N||||||N|N|N|N|||||| Circuit Court||LOZADO|JOSE|ENRIQUE||Defendant|292001CF006667000AHC||FELONY DRUG OFFENSE||Pomponio, Denise A|05/02/2001|Close of ReOpen|09/19/2002|M|3701 N 51ST ST||TAMPA|FL|33619|White|12/20/1965|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|05/01/2001|NTAW|NT - ADJUDICATION WITHHELD|08/27/2001|||L230425654600|FL|N||||651.00|08/29/2002|N|N|N|N|||||LOZADO, RICK; LOZADO, RICKY| Circuit Court||LOZADO|JOSE|ENRIQUE||Defendant|292001CF006667000AHC||FELONY DRUG OFFENSE||Pomponio, Denise A|05/02/2001|Close of ReOpen|09/19/2002|M|3701 N 51ST ST||TAMPA|FL|33619|White|12/20/1965|1|F3|893132A|893132A PURCHASE OF CANNABIS|05/01/2001|NTAW|NT - ADJUDICATION WITHHELD|08/27/2001|||L230425654600|FL|N||||651.00|08/29/2002|N|N|N|N|||||LOZADO, RICK; LOZADO, RICKY| Circuit Court||LOZADO|JOSE|ENRIQUE||Defendant|292013CF006326000BHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|05/03/2013|CLOSED|02/19/2014|M|3701 N 51ST ST||TAMPA|FL|33619|White|12/20/1965|2|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|05/03/2013|ADJG|NT - ADJUDGED GUILTY|02/19/2014|||L230425654600|FL|N||||345.00|08/06/2019|N|N|N|N|||||LOZADO, RICK; LOZADO, RICKY| Circuit Court||LOZADO|JOSE|ENRIQUE||Defendant|292013CF006326000BHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|05/03/2013|CLOSED|02/19/2014|M|3701 N 51ST ST||TAMPA|FL|33619|White|12/20/1965|1|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|05/03/2013|NOLP|NOLLE PROSSED|02/19/2014|||L230425654600|FL|N||||345.00|08/06/2019|N|N|N|N|||||LOZADO, RICK; LOZADO, RICKY| Circuit Court||LOZADO|JOSE|ENRIQUE||Defendant|292013CF006327000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|05/03/2013|CLOSED|08/29/2013|M|3701 N 51ST ST||TAMPA|FL|33619|White|12/20/1965|1|F1|893.13(1)e(1)|893.13(1)e(1) DELIVER CONTROLLED SUBS W-IN 1000 FT OF CHURCH|05/03/2013|CONS|CONSOLIDATED CASE|08/29/2013|||L230425654600|FL|N||||||N|N|N|N|||||LOZADO, RICK; LOZADO, RICKY| Circuit Court||LOZADO|JOSE|ENRIQUE||Defendant|292013CF006327000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|05/03/2013|CLOSED|08/29/2013|M|3701 N 51ST ST||TAMPA|FL|33619|White|12/20/1965|2|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|05/03/2013|CONS|CONSOLIDATED CASE|08/29/2013|||L230425654600|FL|N||||||N|N|N|N|||||LOZADO, RICK; LOZADO, RICKY| Circuit Court||LOZADO|MIRIAM|||Defendant|292013CF009729000BHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|07/10/2013|Reopened|11/13/2014|F|5 OSGOOD STREET|APT 2L|SPRINGFIELD|MA|01107|White|04/23/1983|13|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|07/06/2013|SCFD|STATE CLOSED FILE DIVERSION|10/02/2013|||S63726957|MA|N||||46.52||N|N|N|N|||||LOZADO, MIRIAM GISELLE|215.48 Circuit Court||LOZADO|MIRIAM|||Defendant|292013CF009729000BHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|07/10/2013|Reopened|11/13/2014|F|5 OSGOOD STREET|APT 2L|SPRINGFIELD|MA|01107|White|04/23/1983|12|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|07/06/2013|SCFD|STATE CLOSED FILE DIVERSION|10/02/2013|||S63726957|MA|N||||46.52||N|N|N|N|||||LOZADO, MIRIAM GISELLE|215.48 Circuit Court||LOZADO|MIRIAM|||Defendant|292013CF009803000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|07/11/2013|CLOSED|08/01/2013|F|5 OSGOOD STREET|APT 2L|SPRINGFIELD|MA|01107|White|04/23/1983|2|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|07/03/2013|CONS|CONSOLIDATED CASE|07/31/2013|||S63726957|MA|N||||||N|N|N|N|||||LOZADO, MIRIAM GISELLE| Circuit Court||LOZADO|MIRIAM|||Defendant|292013CF009803000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|07/11/2013|CLOSED|08/01/2013|F|5 OSGOOD STREET|APT 2L|SPRINGFIELD|MA|01107|White|04/23/1983|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|07/11/2013|CONS|CONSOLIDATED CASE|07/31/2013|||S63726957|MA|N||||||N|N|N|N|||||LOZADO, MIRIAM GISELLE| Circuit Court||LOZAMA|ANDRE|||Defendant|292005CF013241000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|07/07/2005|CLOSED|12/19/2005|M|APT 112|3302 N FLORIDA AVE|TAMPA|FL|33602-5851|Black|09/10/1972|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|07/07/2005||||||626874075|NY|N||||377.00||N|N|N|N|||||COTOU, ANDRE N; LEZAMA, ANDRE NICHOLAS|80.00 Circuit Court||LOZAMA|ANDRE|||Defendant|292005CF013241000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|07/07/2005|CLOSED|12/19/2005|M|APT 112|3302 N FLORIDA AVE|TAMPA|FL|33602-5851|Black|09/10/1972|1|F3|893132A|893132A PURCHASE OF CANNABIS|07/07/2005|NTAW|NT - ADJUDICATION WITHHELD|12/19/2005|||626874075|NY|N||||377.00||N|N|N|N|||||COTOU, ANDRE N; LEZAMA, ANDRE NICHOLAS|80.00 Circuit Court||LOZANO|ADAN|MORONI||Defendant|292009CF018538000AHC||FELONY DRUG OFFENSE|C|Timmerman, Wayne S|10/31/2009|Close of ReOpen|03/24/2011|M|10410 ROSEMOUNT DR||TAMPA|FL|33624-|White|08/06/1982|3|M2|3161921A|3161921A RECKLESS DRIVING|10/30/2009|ADJG|NT - ADJUDGED GUILTY|03/02/2011|||L250013822860|FL|N||||||N|N|N|N||||||2437.00 Circuit Court||LOZANO|ADAN|MORONI||Defendant|292009CF018538000AHC||FELONY DRUG OFFENSE|C|Timmerman, Wayne S|10/31/2009|Close of ReOpen|03/24/2011|M|10410 ROSEMOUNT DR||TAMPA|FL|33624-|White|08/06/1982|2|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|10/30/2009|NTAW|NT - ADJUDICATION WITHHELD|03/24/2011|||L250013822860|FL|N||||||N|N|N|N||||||2437.00 Circuit Court||LOZANO|ADAN|MORONI||Defendant|292009CF018538000AHC||FELONY DRUG OFFENSE|C|Timmerman, Wayne S|10/31/2009|Close of ReOpen|03/24/2011|M|10410 ROSEMOUNT DR||TAMPA|FL|33624-|White|08/06/1982|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|10/30/2009|NTAW|NT - ADJUDICATION WITHHELD|03/24/2011|||L250013822860|FL|N||||||N|N|N|N||||||2437.00 Circuit Court||LOZANO|ANASTACIO|GONZALEZ||Defendant|292006CF012589000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|06/26/2006|CLOSED|08/31/2006|M|5106 REDWILLOW CT||TAMPA|FL|33624-|White|04/25/1967|1|F3|3222121A|3222121A UNAUTHORIZED USE OR POSSESSION OF DRIVERS LICE|06/26/2006|NOLP|NOLLE PROSSED|08/31/2006|||||N||||||N|N|N|N|||||COZANO, ANASTACIO GONZALEZ|190.00 Circuit Court||LOZANO|ANASTACIO|GONZALEZ||Defendant|292006CF012589000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|06/26/2006|CLOSED|08/31/2006|M|5106 REDWILLOW CT||TAMPA|FL|33624-|White|04/25/1967|2|M2|32203|32203 NO VALID DRIVER|06/26/2006|ADJG|NT - ADJUDGED GUILTY|08/31/2006|||||N||||||N|N|N|N|||||COZANO, ANASTACIO GONZALEZ|190.00 Circuit Court||LOZANO|AUGUSTIN|||Defendant|291997CF006084000AHC||FELONY CRIMES AGAINST A PERSON|O||04/21/1997|CLOSED|05/05/1997|M|2032 S 51ST ST||TAMPA|FL|33619|White|11/09/1954|2|F3|838021|SEE DOCKET OR CASE FILE FOR CHARGES|04/20/1997|NTNINF|NT - NO INFORMATION FILED|05/05/1997|||L250014554090|FL|N||||||N|N|N|N|||||| Circuit Court||LOZANO|AUGUSTIN|||Defendant|291997CF006084000AHC||FELONY CRIMES AGAINST A PERSON|O||04/21/1997|CLOSED|05/05/1997|M|2032 S 51ST ST||TAMPA|FL|33619|White|11/09/1954|3|M1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|04/20/1997|REDU|REDUCED TO COUNTY COURT|05/05/1997|||L250014554090|FL|N||||||N|N|N|N|||||| Circuit Court||LOZANO|AUGUSTIN|||Defendant|291997CF006084000AHC||FELONY CRIMES AGAINST A PERSON|O||04/21/1997|CLOSED|05/05/1997|M|2032 S 51ST ST||TAMPA|FL|33619|White|11/09/1954|1|F3|32234|SEE DOCKET OR CASE FILE FOR CHARGES|04/20/1997|REDU|REDUCED TO COUNTY COURT|05/05/1997|||L250014554090|FL|N||||||N|N|N|N|||||| Circuit Court||LOZANO|CARMALINA|||Defendant|291991CF012851000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|09/13/1991|CLOSED|10/01/2020|F|AT LARGE||XXXXXXXXXXXXXXX|FL|NI|Black|04/01/1960|2|F3|787031|SEE DOCKET OR CASE FILE FOR CHARGES|07/13/1991|AMDS|ADMINISTRATIVELY DISMISSED|10/01/2020|||||N||||||N|N|N|N|||||| Circuit Court||LOZANO|CARMALINA|||Defendant|291991CF012851000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|09/13/1991|CLOSED|10/01/2020|F|AT LARGE||XXXXXXXXXXXXXXX|FL|NI|Black|04/01/1960|1|F3|787031|SEE DOCKET OR CASE FILE FOR CHARGES|07/13/1991|AMDS|ADMINISTRATIVELY DISMISSED|10/01/2020|||||N||||||N|N|N|N|||||| Circuit Court||LOZANO|CHRISTINO|G||Defendant|291989CF012154000AHC||FELONY CRIMES AGAINST A PERSON|A||07/28/1989|CLOSED|09/19/1991|M|3100 S.W. 33RD AVE||HOLLYWOOD|FL|NI|White|03/24/1949|3|M2|320261|320261 ATTACH REGISTRATION LICENSE P|05/20/1989|ADJG|NT - ADJUDGED GUILTY|03/26/1990|||||N||||||N|N|N|N|||||| Circuit Court||LOZANO|CHRISTINO|G||Defendant|291989CF012154000AHC||FELONY CRIMES AGAINST A PERSON|A||07/28/1989|CLOSED|09/19/1991|M|3100 S.W. 33RD AVE||HOLLYWOOD|FL|NI|White|03/24/1949|1|F3|316193|316193 DRIVING UNDER THE INFLUENCE|05/20/1989|ADJG|NT - ADJUDGED GUILTY|03/26/1990|||||N||||||N|N|N|N|||||| Circuit Court||LOZANO|CHRISTINO|G||Defendant|291989CF012154000AHC||FELONY CRIMES AGAINST A PERSON|A||07/28/1989|CLOSED|09/19/1991|M|3100 S.W. 33RD AVE||HOLLYWOOD|FL|NI|White|03/24/1949|2|M1|32234|32234 DRIVING WHILE LICENSE SUSPEND|05/20/1989|ADJG|NT - ADJUDGED GUILTY|03/26/1990|||||N||||||N|N|N|N|||||| Circuit Court||LOZANO|CHRISTOPHER|JOHN||Defendant|292010CF009043000ZHC||FELONY RICO|A|Twine Thomas, Barbara|06/09/2010|Close of ReOpen|07/07/2022|M|7014 N THATCHER AVE||TAMPA|FL|33614|Native Hawaiian or Other Pacific Islander|01/22/1982|1|F1|895033|895033 RICO VIOLATION|02/20/2010|ADJG|NT - ADJUDGED GUILTY|10/13/2020|||L250110820220|FL|N||||150.00|01/28/2021|N|N|N|N|||||| Circuit Court||LOZANO|CHRISTOPHER|JOHN||Defendant|292010CF009043000ZHC||FELONY RICO|A|Twine Thomas, Barbara|06/09/2010|Close of ReOpen|07/07/2022|M|7014 N THATCHER AVE||TAMPA|FL|33614|Native Hawaiian or Other Pacific Islander|01/22/1982|11|F1|8931351A1|8931351A1 TRAFFICKING IN CANNABIS 25 TO 2000 POUNDS|02/20/2010|ADJG|NT - ADJUDGED GUILTY|10/13/2020|||L250110820220|FL|N||||150.00|01/28/2021|N|N|N|N|||||| Circuit Court||LOZANO|CHRISTOPHER|JOHN||Defendant|292010CF009043000ZHC||FELONY RICO|A|Twine Thomas, Barbara|06/09/2010|Close of ReOpen|07/07/2022|M|7014 N THATCHER AVE||TAMPA|FL|33614|Native Hawaiian or Other Pacific Islander|01/22/1982|12|F1|8931351A|8931351A CONSPIRACY TO TRAFFICKING IN CANNABIS|02/20/2010|ADJG|NT - ADJUDGED GUILTY|10/13/2020|||L250110820220|FL|N||||150.00|01/28/2021|N|N|N|N|||||| Circuit Court||LOZANO|CHRISTOPHER|JOHN||Defendant|292010CF009043000ZHC||FELONY RICO|A|Twine Thomas, Barbara|06/09/2010|Close of ReOpen|07/07/2022|M|7014 N THATCHER AVE||TAMPA|FL|33614|Native Hawaiian or Other Pacific Islander|01/22/1982|2|F1|895034|895034 RICO CONSPIRACY OR ENDEAVOR|02/20/2010|NTNOLP|NT - NOLLE PROSSED|10/13/2020|||L250110820220|FL|N||||150.00|01/28/2021|N|N|N|N|||||| Circuit Court||LOZANO|CHRISTOPHER|JOHN||Defendant|292012CF001323000AHC||FELONY RICO|O|Heinrich, Walter R|01/24/2012|CLOSED|05/24/2012|M|7014 N THATCHER AVE||TAMPA|FL|33614|Native Hawaiian or Other Pacific Islander|01/22/1982|3|F1|8931351A1|8931351A1 TRAFFICKING IN CANNABIS 25 TO 2000 POUNDS|02/20/2010|CONS|CONSOLIDATED CASE|05/23/2012|||L250110820220|FL|N||||||N|N|N|N|||||| Circuit Court||LOZANO|CHRISTOPHER|JOHN||Defendant|292012CF001323000AHC||FELONY RICO|O|Heinrich, Walter R|01/24/2012|CLOSED|05/24/2012|M|7014 N THATCHER AVE||TAMPA|FL|33614|Native Hawaiian or Other Pacific Islander|01/22/1982|2|F1|8931351A1|8931351A1 TRAFFICKING IN CANNABIS 25 TO 2000 POUNDS|02/20/2010|CONS|CONSOLIDATED CASE|05/23/2012|||L250110820220|FL|N||||||N|N|N|N|||||| Circuit Court||LOZANO|CHRISTOPHER|JOHN||Defendant|292012CF001323000AHC||FELONY RICO|O|Heinrich, Walter R|01/24/2012|CLOSED|05/24/2012|M|7014 N THATCHER AVE||TAMPA|FL|33614|Native Hawaiian or Other Pacific Islander|01/22/1982|1|F1|895033|895033 RICO VIOLATION|02/20/2010|CONS|CONSOLIDATED CASE|05/23/2012|||L250110820220|FL|N||||||N|N|N|N|||||| Circuit Court||LOZANO|ERNESTO|L.||Defendant|291989CF013798000AHC||FELONY BURGLARY|F||08/26/1989|CLOSED|01/17/1990|M|209 GIDDENS AVE||TAMPA|FL|33603|White|09/14/1965|1|F2|810023|810023 BURGLARY OF A DWELLING|08/24/1989|ADJG|NT - ADJUDGED GUILTY|01/17/1990|||L25021265334|FL|N||||||N|N|N|N|||||LOZANO, ERNESTO| Circuit Court||LOZANO|ERNESTO|L.||Defendant|291989CF020821000AHC||FELONY THEFT FORGERY FRAUD|F||12/21/1989|CLOSED|01/17/1990|M|209 GIDDENS AVE||TAMPA|FL|33603|White|09/14/1965|1|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|12/19/1989|ADJG|NT - ADJUDGED GUILTY|01/17/1990|||L25021265334|FL|N||||||N|N|N|N|||||LOZANO, ERNESTO| Circuit Court||LOZANO|ERNESTO|L.||Defendant|291990CF016119000AHC||FELONY THEFT FORGERY FRAUD|F||10/21/1990|CLOSED|11/09/1990|M|209 GIDDENS AVE||TAMPA|FL|33603|White|09/14/1965|1|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|10/18/1990|ADJG|NT - ADJUDGED GUILTY|11/09/1990|||L25021265334|FL|N||||||N|N|N|N|||||LOZANO, ERNESTO| Circuit Court||LOZANO|FIDEL|||Defendant|292000CF000355000AHC||FELONY THEFT FORGERY FRAUD|E|Battles, Emmett L|01/07/2000|Close of ReOpen|01/12/2007|M|1833 BRANCH FORBES RD LOT 70||PLANT CITY|FL|33565|White|04/13/1961|7|F1|8931351A2|8931351A2 TRAFFICKING IN CANNABIS 2000 TO 10000 LBS|07/01/1999|NOLP|NOLLE PROSSED|04/27/2004|||L250240611330|FL|N||||1510.00|04/14/2016|N|N|N|N|||||| Circuit Court||LOZANO|FIDEL|||Defendant|292000CF000355000AHC||FELONY THEFT FORGERY FRAUD|E|Battles, Emmett L|01/07/2000|Close of ReOpen|01/12/2007|M|1833 BRANCH FORBES RD LOT 70||PLANT CITY|FL|33565|White|04/13/1961|6|F1|8931351A1|8931355 CONSPIRACY TO TRAFFICKING IN CANNABIS|07/01/1999|ADJG|NT - ADJUDGED GUILTY|04/27/2004|||L250240611330|FL|N||||1510.00|04/14/2016|N|N|N|N|||||| Circuit Court||LOZANO|FIDEL|||Defendant|292000CF000355000AHC||FELONY THEFT FORGERY FRAUD|E|Battles, Emmett L|01/07/2000|Close of ReOpen|01/12/2007|M|1833 BRANCH FORBES RD LOT 70||PLANT CITY|FL|33565|White|04/13/1961|5|F1|8931351A1|8931351A1 TRAFFICKING IN CANNABIS 25 TO 2000 POUNDS|07/01/1999|NOLP|NOLLE PROSSED|04/27/2004|||L250240611330|FL|N||||1510.00|04/14/2016|N|N|N|N|||||| Circuit Court||LOZANO|FIDEL|||Defendant|292000CF000355000AHC||FELONY THEFT FORGERY FRAUD|E|Battles, Emmett L|01/07/2000|Close of ReOpen|01/12/2007|M|1833 BRANCH FORBES RD LOT 70||PLANT CITY|FL|33565|White|04/13/1961|4|F1|895033|895033 RICO VIOLATION|07/01/1999|NOLP|NOLLE PROSSED|04/27/2004|||L250240611330|FL|N||||1510.00|04/14/2016|N|N|N|N|||||| Circuit Court||LOZANO|FIDEL|||Defendant|292000CF000355000AHC||FELONY THEFT FORGERY FRAUD|E|Battles, Emmett L|01/07/2000|Close of ReOpen|01/12/2007|M|1833 BRANCH FORBES RD LOT 70||PLANT CITY|FL|33565|White|04/13/1961|3|F1|895033|895033 RICO VIOLATION|07/01/1999|NOLP|NOLLE PROSSED|04/27/2004|||L250240611330|FL|N||||1510.00|04/14/2016|N|N|N|N|||||| Circuit Court||LOZANO|FIDEL|||Defendant|292000CF000355000AHC||FELONY THEFT FORGERY FRAUD|E|Battles, Emmett L|01/07/2000|Close of ReOpen|01/12/2007|M|1833 BRANCH FORBES RD LOT 70||PLANT CITY|FL|33565|White|04/13/1961|1|F1|895033|895033 RICO VIOLATION|07/01/1999|NOLP|NOLLE PROSSED|04/27/2004|||L250240611330|FL|N||||1510.00|04/14/2016|N|N|N|N|||||| Circuit Court||LOZANO|FIDEL|||Defendant|292000CF000355000AHC||FELONY THEFT FORGERY FRAUD|E|Battles, Emmett L|01/07/2000|Close of ReOpen|01/12/2007|M|1833 BRANCH FORBES RD LOT 70||PLANT CITY|FL|33565|White|04/13/1961|8|F3|893131A|893131A DELIVERY OF CANNABIS|07/01/1999|NOLP|NOLLE PROSSED|04/27/2004|||L250240611330|FL|N||||1510.00|04/14/2016|N|N|N|N|||||| Circuit Court||LOZANO|FIDEL|||Defendant|292011CF011184000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|07/21/2011|CLOSED|05/15/2017|M|1201 GOLDFISH DR APT 8||PLANT CITY|FL|33563|White|03/26/1987|1|F1|8931351B1C|8931351B1C TRAFFICKING IN COCAINE 400 GRMS TO 150 KILO|07/21/2011|ADJG|NT - ADJUDGED GUILTY|01/10/2013|||L250240871060|FL|N||||2933.86||N|N|N|N||||||260131.14 Circuit Court||LOZANO|FIDEL|||Defendant|292017CF015908000BHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|12/05/2017|CLOSED|08/27/2020|M|1413 FRONTAGE RD||PLANT CITY|FL|33563|White|04/13/1961|3|F3|790.01(2)|790012-WEAP1000 (FT) CARRYING CONCEALED FIREARM|10/30/2017|ADJG|NT - ADJUDGED GUILTY|08/27/2020|||L250240611330|FL|N||||||N|N|N|N||||||689.00 Circuit Court||LOZANO|FIDEL|||Defendant|292017CF015908000BHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|12/05/2017|CLOSED|08/27/2020|M|1413 FRONTAGE RD||PLANT CITY|FL|33563|White|04/13/1961|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|10/30/2017|ADJG|NT - ADJUDGED GUILTY|08/27/2020|||L250240611330|FL|N||||||N|N|N|N||||||689.00 Circuit Court||LOZANO|FIDEL|||Defendant|292017CF015908000BHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|12/05/2017|CLOSED|08/27/2020|M|1413 FRONTAGE RD||PLANT CITY|FL|33563|White|04/13/1961|2|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|10/30/2017|NTNINF|NT - NO INFORMATION FILED|12/05/2017|||L250240611330|FL|N||||||N|N|N|N||||||689.00 Circuit Court||LOZANO|FIDEL|||Defendant|292017CF015910000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|10/30/2017|CLOSED|12/05/2017|M|310 WASHINGTON AV S||CENTER HILL|FL|33514|White|04/13/1961|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|10/30/2017|CONS|CONSOLIDATED CASE|12/05/2017|||L250240611330|FL|N||||||N|N|N|N|||||| Circuit Court||LOZANO|FIDEL|||Defendant|292017CF015910000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|10/30/2017|CLOSED|12/05/2017|M|310 WASHINGTON AV S||CENTER HILL|FL|33514|White|04/13/1961|3|F3|790.01(2)|790012-WEAP1000 (FT) CARRYING CONCEALED FIREARM|10/30/2017|CONS|CONSOLIDATED CASE|12/05/2017|||L250240611330|FL|N||||||N|N|N|N|||||| Circuit Court||LOZANO|FIDEL|||Defendant|292017CF015910000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|10/30/2017|CLOSED|12/05/2017|M|310 WASHINGTON AV S||CENTER HILL|FL|33514|White|04/13/1961|2|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|10/30/2017|CONS|CONSOLIDATED CASE|12/05/2017|||L250240611330|FL|N||||||N|N|N|N|||||| Circuit Court||LOZANO|FIDEL|||Defendant|292017CF017537000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|12/05/2017|CLOSED|08/27/2020|M|1413 FRONTAGE RD||PLANT CITY|FL|33563|White|04/13/1961|1|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|10/30/2017|ADJG|NT - ADJUDGED GUILTY|08/27/2020|||L250240611330|FL|N||||||N|N|N|N||||||689.00 Circuit Court||LOZANO|FIDEL|||Defendant|292023CF013307000AHC||FELONY OTHER FELONY|O|Ward, Laura E|08/23/2023|CLOSED|09/07/2023|M|1413 FRONTAGE RD||PLANT CITY|FL|33563|White|04/13/1961|1|F3|322.34(2)c|322342C-TRAF6077 (FT) DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|08/22/2023|REDU|REDUCED TO COUNTY COURT|09/07/2023|||L250240611330|FL|N||||||N|N|N|N|||||| Circuit Court||LOZANO|FRANCISCO|||Defendant|291996CF019766000AHC||FELONY CRIMES AGAINST A PERSON|E||12/28/1996|CLOSED|05/05/1997|M|114 PEARL ST APT 203||PLANT CITY|FL|33566|White|09/12/1946|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|12/28/1996|NTAW|NT - ADJUDICATION WITHHELD|05/05/1997|||09521419|TX|N||||||N|N|N|N||||||271.00 Circuit Court||LOZANO|FRANCISCO|||Defendant|291996CF019766000AHC||FELONY CRIMES AGAINST A PERSON|E||12/28/1996|CLOSED|05/05/1997|M|114 PEARL ST APT 203||PLANT CITY|FL|33566|White|09/12/1946|3|M2|806131B1|806131B1 CRIMINAL MISCHIEF|12/28/1996|ADJG|NT - ADJUDGED GUILTY|05/05/1997|||09521419|TX|N||||||N|N|N|N||||||271.00 Circuit Court||LOZANO|FRANCISCO|||Defendant|291996CF019766000AHC||FELONY CRIMES AGAINST A PERSON|E||12/28/1996|CLOSED|05/05/1997|M|114 PEARL ST APT 203||PLANT CITY|FL|33566|White|09/12/1946|2|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|12/28/1996|NTAW|NT - ADJUDICATION WITHHELD|05/05/1997|||09521419|TX|N||||||N|N|N|N||||||271.00 Circuit Court||LOZANO|FRANCISCO|||Defendant|292011CF013536000AHC||FELONY BURGLARY|B|Stephens, Steven Scott|09/04/2011|CLOSED|06/18/2012|M|16538 NORTHDALE OAKS DR||TAMPA|FL|33624|White|12/26/1967|1|F2|810021B3A|810021B3A BURGLARY OF AN OCCUPIED DWELLING|09/04/2011|NTAW|NT - ADJUDICATION WITHHELD|06/18/2012|||L25024067466|FL|N||||||N|N|N|N||||||522.00 Circuit Court||LOZANO|FRANCISCO|||Defendant|292011CF013536000AHC||FELONY BURGLARY|B|Stephens, Steven Scott|09/04/2011|CLOSED|06/18/2012|M|16538 NORTHDALE OAKS DR||TAMPA|FL|33624|White|12/26/1967|2|M1|784.048(2)|784.048(2) STALKING|09/04/2011|NTNINF|NT - NO INFORMATION FILED|11/01/2011|||L25024067466|FL|N||||||N|N|N|N||||||522.00 Circuit Court||LOZANO|GERARDO|DAVID||Defendant|292009CF016419000AHC||FELONY ROBBERY|O|Heinrich, Walter R|09/23/2009|CLOSED|10/14/2009|M|2403 BLIND POND AV||LUTZ|FL|33549|White|02/08/1987|1|FP|8121312A|8121312A ROBBERY FIREARM POSSESS >$300 BUT <$20,000|09/13/2009|CONS|CONSOLIDATED CASE|10/12/2009|||L250284870480|FL|N||||||N|N|N|N|||||| Circuit Court||LOZANO|GERARDO|DAVID||Defendant|292009CF016421000BHC||FELONY ROBBERY|G|Corvo, Vivian T|09/23/2009|CLOSED|08/12/2020|M|2403 BLIND POND AV||LUTZ|FL|33549|White|02/08/1987|2|FP|8121312A|8121312A ROBBERY (FIREARM - $300 OR MORE)|09/13/2009|ADJG|NT - ADJUDGED GUILTY|02/25/2010|||L250284870480|FL|N||||657.00||N|N|N|N||||||50.00 Circuit Court||LOZANO|GIOVANNI|JASON||Defendant|292008CF005686000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|03/22/2008|CLOSED|04/28/2008|M|1430 CORNER OAKS DR||BRANDON|FL|33510|White|07/13/1976|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|03/22/2008|NTNINF|NT - NO INFORMATION FILED|04/28/2008|||L250290762530|FL|N||||||N|N|N|N|||||LOZANO, GIOVANNI J| Circuit Court||LOZANO|GIOVANNI|JASON||Defendant|292008CF005686000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|03/22/2008|CLOSED|04/28/2008|M|1430 CORNER OAKS DR||BRANDON|FL|33510|White|07/13/1976|3|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|03/22/2008|REDU|REDUCED TO COUNTY COURT|04/28/2008|||L250290762530|FL|N||||||N|N|N|N|||||LOZANO, GIOVANNI J| Circuit Court||LOZANO|GIOVANNI|JASON||Defendant|292008CF005686000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|03/22/2008|CLOSED|04/28/2008|M|1430 CORNER OAKS DR||BRANDON|FL|33510|White|07/13/1976|2|F3|8120142C5|8120142C5 GRAND THEFT FIREARM|03/22/2008|REDU|REDUCED TO COUNTY COURT|04/28/2008|||L250290762530|FL|N||||||N|N|N|N|||||LOZANO, GIOVANNI J| Circuit Court||LOZANO|GIOVANNI|JASON||Defendant|292009CF005761000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|04/01/2009|CLOSED|07/21/2009|M|1430 CORNER OAKS DR||BRANDON|FL|33510|White|07/13/1976|4|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|03/26/2009|NTNINF|NT - NO INFORMATION FILED|05/08/2009|||L250290762530|FL|N||||||N|N|N|N|||||LOZANO, GIOVANNI J| Circuit Court||LOZANO|GIOVANNI|JASON||Defendant|292009CF005761000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|04/01/2009|CLOSED|07/21/2009|M|1430 CORNER OAKS DR||BRANDON|FL|33510|White|07/13/1976|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|03/26/2009|NOLP|NOLLE PROSSED|07/21/2009|||L250290762530|FL|N||||||N|N|N|N|||||LOZANO, GIOVANNI J| Circuit Court||LOZANO|GIOVANNI|JASON||Defendant|292009CF005761000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|04/01/2009|CLOSED|07/21/2009|M|1430 CORNER OAKS DR||BRANDON|FL|33510|White|07/13/1976|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|03/26/2009|NOLP|NOLLE PROSSED|07/21/2009|||L250290762530|FL|N||||||N|N|N|N|||||LOZANO, GIOVANNI J| Circuit Court||LOZANO|GIOVANNI|JASON||Defendant|292009CF005761000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|04/01/2009|CLOSED|07/21/2009|M|1430 CORNER OAKS DR||BRANDON|FL|33510|White|07/13/1976|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|03/26/2009|NOLP|NOLLE PROSSED|07/21/2009|||L250290762530|FL|N||||||N|N|N|N|||||LOZANO, GIOVANNI J| Circuit Court||LOZANO|GIOVANNI|JASON||Defendant|292010CF010071000AHC||FELONY FUGITIVE|O|Heinrich, Walter R|06/26/2010|CLOSED|07/08/2010|M|1430 CORNER OAKS DR||BRANDON|FL|33510|White|07/13/1976|1|NN|941.02|941.02 FUGITIVE|06/26/2010|NTDISM|NT - DISMISSED|07/08/2010|||L250290762530|FL|N||||||N|N|N|N|||||LOZANO, GIOVANNI J| Circuit Court||LOZANO|GIOVANNI|JASON||Defendant|292011CF012469000AHC||FELONY DRUG OFFENSE|B|Stephens, Steven Scott|08/15/2011|Close of ReOpen|10/10/2012|M|1430 CORNER OAKS DR||BRANDON|FL|33510|White|07/13/1976|1|F3|893137A8|893137A8 OBTAINING DRUGS FROM PHYSICIAN BY WITHHOLDING|08/15/2011|NTAW|NT - ADJUDICATION WITHHELD|01/19/2012|||L250290762530|FL|N||||522.00|10/24/2012|N|N|N|N|||||LOZANO, GIOVANNI J| Circuit Court||LOZANO|HENRY|||Defendant|291988CF001298000AHC||FELONY DRUG OFFENSE|B||03/22/1988|CLOSED|12/08/1989|M|4917 TOWN N COUNRTY BLVD||TAMPA|FL|33614|Native Hawaiian or Other Pacific Islander|06/19/1963|2|F2|893131A1F|893131A DELIVERY OF COCAINE|01/19/1988|ADJG|NT - ADJUDGED GUILTY|12/08/1989|||L250380632190|FL|N||||||N|N|N|N|||||LOZANO, HANK; LOZANO, HENRY HANK; PEREZ, ENRIQUE| Circuit Court||LOZANO|HENRY|||Defendant|291988CF001298000AHC||FELONY DRUG OFFENSE|B||03/22/1988|CLOSED|12/08/1989|M|4917 TOWN N COUNRTY BLVD||TAMPA|FL|33614|Native Hawaiian or Other Pacific Islander|06/19/1963|3|F3|893131EF|SEE DOCKET OR CASE FILE FOR CHARGES|01/19/1988|ADJG|NT - ADJUDGED GUILTY|12/08/1989|||L250380632190|FL|N||||||N|N|N|N|||||LOZANO, HANK; LOZANO, HENRY HANK; PEREZ, ENRIQUE| Circuit Court||LOZANO|HENRY|||Defendant|291988CF001298000AHC||FELONY DRUG OFFENSE|B||03/22/1988|CLOSED|12/08/1989|M|4917 TOWN N COUNRTY BLVD||TAMPA|FL|33614|Native Hawaiian or Other Pacific Islander|06/19/1963|4|F2|893131A1F|893131A DELIVERY OF COCAINE|01/19/1988|ADJG|NT - ADJUDGED GUILTY|12/08/1989|||L250380632190|FL|N||||||N|N|N|N|||||LOZANO, HANK; LOZANO, HENRY HANK; PEREZ, ENRIQUE| Circuit Court||LOZANO|HENRY|||Defendant|291988CF001298000AHC||FELONY DRUG OFFENSE|B||03/22/1988|CLOSED|12/08/1989|M|4917 TOWN N COUNRTY BLVD||TAMPA|FL|33614|Native Hawaiian or Other Pacific Islander|06/19/1963|5|F3|893131EF|SEE DOCKET OR CASE FILE FOR CHARGES|01/19/1988|ADJG|NT - ADJUDGED GUILTY|12/08/1989|||L250380632190|FL|N||||||N|N|N|N|||||LOZANO, HANK; LOZANO, HENRY HANK; PEREZ, ENRIQUE| Circuit Court||LOZANO|HENRY|||Defendant|291988CF001298000AHC||FELONY DRUG OFFENSE|B||03/22/1988|CLOSED|12/08/1989|M|4917 TOWN N COUNRTY BLVD||TAMPA|FL|33614|Native Hawaiian or Other Pacific Islander|06/19/1963|1|F3|893131EF|SEE DOCKET OR CASE FILE FOR CHARGES|01/19/1988|ADJG|NT - ADJUDGED GUILTY|12/08/1989|||L250380632190|FL|N||||||N|N|N|N|||||LOZANO, HANK; LOZANO, HENRY HANK; PEREZ, ENRIQUE| Circuit Court||LOZANO|HENRY|||Defendant|291988CF001452000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|01/29/1988|CLOSED|03/26/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|01/29/1998||||||||N||||||N|N|N|N|||||| Circuit Court||LOZANO|HENRY|||Defendant|291988CF001454000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|01/29/1988|CLOSED|03/26/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|01/29/1988||||||||N||||||N|N|N|N|||||| Circuit Court||LOZANO|HENRY|||Defendant|291989CF019293000AHC||FELONY THEFT FORGERY FRAUD|O||11/27/1989|CLOSED|02/22/1990|M|4917 TOWN N COUNRTY BLVD||TAMPA|FL|33614|Native Hawaiian or Other Pacific Islander|06/19/1963|4|F2|81002|81002 BURGLARY - STRUCTURE|11/26/1989|NTLOR|NT - LETTER OF RELEASE|02/22/1990|||L250380632190|FL|N||||||N|N|N|N|||||LOZANO, HANK; LOZANO, HENRY HANK; PEREZ, ENRIQUE| Circuit Court||LOZANO|HENRY|||Defendant|291989CF019293000AHC||FELONY THEFT FORGERY FRAUD|O||11/27/1989|CLOSED|02/22/1990|M|4917 TOWN N COUNRTY BLVD||TAMPA|FL|33614|Native Hawaiian or Other Pacific Islander|06/19/1963|2|F|80613|80613 CRIMINAL MISCHIEF (HATE CRIME|11/26/1989|NTLOR|NT - LETTER OF RELEASE|02/22/1990|||L250380632190|FL|N||||||N|N|N|N|||||LOZANO, HANK; LOZANO, HENRY HANK; PEREZ, ENRIQUE| Circuit Court||LOZANO|HENRY|||Defendant|291989CF019293000AHC||FELONY THEFT FORGERY FRAUD|O||11/27/1989|CLOSED|02/22/1990|M|4917 TOWN N COUNRTY BLVD||TAMPA|FL|33614|Native Hawaiian or Other Pacific Islander|06/19/1963|1|F2|812014F|812014F GRAND THEFT|11/26/1989|NTLOR|NT - LETTER OF RELEASE|02/22/1990|||L250380632190|FL|N||||||N|N|N|N|||||LOZANO, HANK; LOZANO, HENRY HANK; PEREZ, ENRIQUE| Circuit Court||LOZANO|HENRY|||Defendant|291989CF019293000AHC||FELONY THEFT FORGERY FRAUD|O||11/27/1989|CLOSED|02/22/1990|M|4917 TOWN N COUNRTY BLVD||TAMPA|FL|33614|Native Hawaiian or Other Pacific Islander|06/19/1963|3|F3|812014F|812014 GRAND THEFT|11/26/1989|NTLOR|NT - LETTER OF RELEASE|02/22/1990|||L250380632190|FL|N||||||N|N|N|N|||||LOZANO, HANK; LOZANO, HENRY HANK; PEREZ, ENRIQUE| Circuit Court||LOZANO|HENRY|||Defendant|291992CF004386000AHC||FELONY THEFT FORGERY FRAUD|O||03/26/1992|CLOSED|01/06/1993|M|4917 TOWN N COUNRTY BLVD||TAMPA|FL|33614|Native Hawaiian or Other Pacific Islander|06/19/1963|4|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|03/25/1992|NTLOR|NT - LETTER OF RELEASE|01/06/1993|||L250380632190|FL|N||||||N|N|N|N|||||LOZANO, HANK; LOZANO, HENRY HANK; PEREZ, ENRIQUE| Circuit Court||LOZANO|HENRY|||Defendant|291992CF004386000AHC||FELONY THEFT FORGERY FRAUD|O||03/26/1992|CLOSED|01/06/1993|M|4917 TOWN N COUNRTY BLVD||TAMPA|FL|33614|Native Hawaiian or Other Pacific Islander|06/19/1963|3|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|03/25/1992|NTLOR|NT - LETTER OF RELEASE|01/06/1993|||L250380632190|FL|N||||||N|N|N|N|||||LOZANO, HANK; LOZANO, HENRY HANK; PEREZ, ENRIQUE| Circuit Court||LOZANO|HENRY|||Defendant|291992CF004386000AHC||FELONY THEFT FORGERY FRAUD|O||03/26/1992|CLOSED|01/06/1993|M|4917 TOWN N COUNRTY BLVD||TAMPA|FL|33614|Native Hawaiian or Other Pacific Islander|06/19/1963|1|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|03/25/1992|NTLOR|NT - LETTER OF RELEASE|01/06/1993|||L250380632190|FL|N||||||N|N|N|N|||||LOZANO, HANK; LOZANO, HENRY HANK; PEREZ, ENRIQUE| Circuit Court||LOZANO|HENRY|||Defendant|291992CF004386000AHC||FELONY THEFT FORGERY FRAUD|O||03/26/1992|CLOSED|01/06/1993|M|4917 TOWN N COUNRTY BLVD||TAMPA|FL|33614|Native Hawaiian or Other Pacific Islander|06/19/1963|2|F1|80601|SEE DOCKET OR CASE FILE FOR CHARGES|03/25/1992|NTLOR|NT - LETTER OF RELEASE|01/06/1993|||L250380632190|FL|N||||||N|N|N|N|||||LOZANO, HANK; LOZANO, HENRY HANK; PEREZ, ENRIQUE| Circuit Court||LOZANO|HENRY|||Defendant|291992CF013586000AHC||FELONY CRIMES AGAINST A PERSON|E||10/03/1992|CLOSED|04/15/1993|M|4917 TOWN N COUNRTY BLVD||TAMPA|FL|33614|Native Hawaiian or Other Pacific Islander|06/19/1963|1|M2|784011|784011 ASSAULT|10/01/1992|ADJG|NT - ADJUDGED GUILTY|02/03/1993|||L250380632190|FL|N||||||N|N|N|N|||||LOZANO, HANK; LOZANO, HENRY HANK; PEREZ, ENRIQUE| Circuit Court||LOZANO|HENRY|||Defendant|291993CF002625000AHC||FELONY BURGLARY|E||02/28/1993|CLOSED|04/15/1993|M|4917 TOWN N COUNRTY BLVD||TAMPA|FL|33614|Native Hawaiian or Other Pacific Islander|06/19/1963|1|F3|810023|810023 BURGLARY OF CONVEYANCE|02/27/1993|ADJG|NT - ADJUDGED GUILTY|04/15/1993|||L250380632190|FL|N||||||N|N|N|N|||||LOZANO, HANK; LOZANO, HENRY HANK; PEREZ, ENRIQUE| Circuit Court||LOZANO|HENRY|||Defendant|291993CF002625000AHC||FELONY BURGLARY|E||02/28/1993|CLOSED|04/15/1993|M|4917 TOWN N COUNRTY BLVD||TAMPA|FL|33614|Native Hawaiian or Other Pacific Islander|06/19/1963|2|F3|81006|SEE DOCKET OR CASE FILE FOR CHARGES|02/27/1993|ADJG|NT - ADJUDGED GUILTY|04/15/1993|||L250380632190|FL|N||||||N|N|N|N|||||LOZANO, HANK; LOZANO, HENRY HANK; PEREZ, ENRIQUE| Circuit Court||LOZANO|HENRY|||Defendant|291996CF006513000AHC||FELONY OTHER FELONY|D|Fuente, William|05/03/1996|CLOSED|09/03/1996|M|4917 TOWN N COUNRTY BLVD||TAMPA|FL|33614|Native Hawaiian or Other Pacific Islander|06/19/1963|3|M1|893136B|893136B POSSESSION|05/01/1996|ADJG|NT - ADJUDGED GUILTY|09/03/1996|||L250380632190|FL|N||||||N|N|N|N|||||LOZANO, HANK; LOZANO, HENRY HANK; PEREZ, ENRIQUE|271.00 Circuit Court||LOZANO|HENRY|||Defendant|291996CF006513000AHC||FELONY OTHER FELONY|D|Fuente, William|05/03/1996|CLOSED|09/03/1996|M|4917 TOWN N COUNRTY BLVD||TAMPA|FL|33614|Native Hawaiian or Other Pacific Islander|06/19/1963|5|M2|87703|SEE DOCKET OR CASE FILE FOR CHARGES|05/01/1996|ADJG|NT - ADJUDGED GUILTY|09/03/1996|||L250380632190|FL|N||||||N|N|N|N|||||LOZANO, HANK; LOZANO, HENRY HANK; PEREZ, ENRIQUE|271.00 Circuit Court||LOZANO|HENRY|||Defendant|291996CF006513000AHC||FELONY OTHER FELONY|D|Fuente, William|05/03/1996|CLOSED|09/03/1996|M|4917 TOWN N COUNRTY BLVD||TAMPA|FL|33614|Native Hawaiian or Other Pacific Islander|06/19/1963|2|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|05/01/1996|ADJG|NT - ADJUDGED GUILTY|09/03/1996|||L250380632190|FL|N||||||N|N|N|N|||||LOZANO, HANK; LOZANO, HENRY HANK; PEREZ, ENRIQUE|271.00 Circuit Court||LOZANO|HENRY|||Defendant|291996CF006513000AHC||FELONY OTHER FELONY|D|Fuente, William|05/03/1996|CLOSED|09/03/1996|M|4917 TOWN N COUNRTY BLVD||TAMPA|FL|33614|Native Hawaiian or Other Pacific Islander|06/19/1963|1|F3|84301|84301 RESIST WITH VIOLENCE|05/01/1996|ADJG|NT - ADJUDGED GUILTY|09/03/1996|||L250380632190|FL|N||||||N|N|N|N|||||LOZANO, HANK; LOZANO, HENRY HANK; PEREZ, ENRIQUE|271.00 Circuit Court||LOZANO|HENRY|||Defendant|291996CF006513000AHC||FELONY OTHER FELONY|D|Fuente, William|05/03/1996|CLOSED|09/03/1996|M|4917 TOWN N COUNRTY BLVD||TAMPA|FL|33614|Native Hawaiian or Other Pacific Islander|06/19/1963|4|M2|784011|SEE DOCKET OR CASE FILE FOR CHARGES|05/01/1996|ADJG|NT - ADJUDGED GUILTY|09/03/1996|||L250380632190|FL|N||||||N|N|N|N|||||LOZANO, HANK; LOZANO, HENRY HANK; PEREZ, ENRIQUE|271.00 Circuit Court||LOZANO|HENRY|||Defendant|291999CF008625000AHC||FELONY THEFT FORGERY FRAUD|E||05/17/1999|CLOSED|09/07/1999|M|4917 TOWN N COUNRTY BLVD||TAMPA|FL|33614|Native Hawaiian or Other Pacific Islander|06/19/1963|1|F3|8120143C|SEE DOCKET OR CASE FILE FOR CHARGES|04/22/1999|ADJG|NT - ADJUDGED GUILTY|09/07/1999|||L250380632190|FL|N||||||N|N|N|N|||||LOZANO, HANK; LOZANO, HENRY HANK; PEREZ, ENRIQUE|423.00 Circuit Court||LOZANO|HENRY|||Defendant|292000CF019156000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|11/13/2000|CLOSED|03/29/2001|M|4917 TOWN N COUNRTY BLVD||TAMPA|FL|33614|Native Hawaiian or Other Pacific Islander|06/19/1963|1|F3|893131F|893131F POSSESSION OF COCAINE|11/13/2000|ADJG|NT - ADJUDGED GUILTY|03/29/2001|||L250380632190|FL|N||||||N|N|N|N|||||LOZANO, HANK; LOZANO, HENRY HANK; PEREZ, ENRIQUE|359.00 Circuit Court||LOZANO|HENRY|||Defendant|292014CF015499000AHC||FELONY BURGLARY|C|Ward, Samantha L|10/23/2014|CLOSED|03/20/2015|M|4917 TOWN N COUNRTY BLVD||TAMPA|FL|33614|Native Hawaiian or Other Pacific Islander|06/19/1963|1|F3|810021B4A|810021B4A-BURG0020 (FT) BURGLARY OF AN UNOCCUPIED STRUCTURE|10/22/2014|ADJG|NT - ADJUDGED GUILTY|03/20/2015|||L250380632190|FL|N||||568.84||N|N|N|N|||||LOZANO, HANK; LOZANO, HENRY HANK; PEREZ, ENRIQUE|156.16 Circuit Court||LOZANO|HENRY|||Defendant|292014CF015499000AHC||FELONY BURGLARY|C|Ward, Samantha L|10/23/2014|CLOSED|03/20/2015|M|4917 TOWN N COUNRTY BLVD||TAMPA|FL|33614|Native Hawaiian or Other Pacific Islander|06/19/1963|2|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|10/22/2014|ADJG|NT - ADJUDGED GUILTY|03/20/2015|||L250380632190|FL|N||||568.84||N|N|N|N|||||LOZANO, HANK; LOZANO, HENRY HANK; PEREZ, ENRIQUE|156.16 Circuit Court||LOZANO|JAMES|PAUL||Defendant|291995CF016715000AHC||FELONY CRIMES AGAINST A PERSON|C||12/12/1995|CLOSED|05/19/1997|M|7029 SILVERMILL DRIVE||TAMPA|FL|33635|White|11/12/1973|2|M1|784031A|784031A BATTERY (DOMESTIC VIOLENCE)|12/10/1995|ADJG|NT - ADJUDGED GUILTY|06/03/1996|||L250455734120|FL|N||||||N|N|N|N|||||| Circuit Court||LOZANO|JAMES|PAUL||Defendant|291995CF016715000AHC||FELONY CRIMES AGAINST A PERSON|C||12/12/1995|CLOSED|05/19/1997|M|7029 SILVERMILL DRIVE||TAMPA|FL|33635|White|11/12/1973|3|M1|784031A|784031A BATTERY (DOMESTIC VIOLENCE)|12/10/1995|ADJG|NT - ADJUDGED GUILTY|06/03/1996|||L250455734120|FL|N||||||N|N|N|N|||||| Circuit Court||LOZANO|JAMES|PAUL||Defendant|291995CF016715000AHC||FELONY CRIMES AGAINST A PERSON|C||12/12/1995|CLOSED|05/19/1997|M|7029 SILVERMILL DRIVE||TAMPA|FL|33635|White|11/12/1973|4|M1|784031A|784031A BATTERY (DOMESTIC VIOLENCE)|12/10/1995|ADJG|NT - ADJUDGED GUILTY|06/03/1996|||L250455734120|FL|N||||||N|N|N|N|||||| Circuit Court||LOZANO|JAMES|PAUL||Defendant|291995CF016715000AHC||FELONY CRIMES AGAINST A PERSON|C||12/12/1995|CLOSED|05/19/1997|M|7029 SILVERMILL DRIVE||TAMPA|FL|33635|White|11/12/1973|1|M1|784031A|784031A BATTERY (DOMESTIC VIOLENCE)|12/10/1995|ADJG|NT - ADJUDGED GUILTY|06/03/1996|||L250455734120|FL|N||||||N|N|N|N|||||| Circuit Court||LOZANO|JAMES|PAUL||Defendant|291998CF013992000AHC||FELONY THEFT FORGERY FRAUD|E||08/11/1998|Close of ReOpen|07/17/2003|M|7029 SILVERMILL DRIVE||TAMPA|FL|33635|White|11/12/1973|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|03/01/1998|ADJG|NT - ADJUDGED GUILTY|07/17/2003|||L250455734120|FL|N||||282.11||N|N|N|N||||||88.89 Circuit Court||LOZANO|JESSICA|||Defendant|292001CF010801000AHC||FELONY OTHER FELONY|D|Holloway, Cynthia|07/17/2001|CLOSED|12/14/2001|F|66 MARSHAL ST||ELIZABETH|NJ|07206|White|10/03/1963|1|F3|8120142C3|8120142C3 GRAND THEFT THIRD DEGREE $10 000 - $20 000|07/16/2001|NOLP|NOLLE PROSSED|12/06/2001|||||N||||||N|N|N|N|||||LOZANO, JESSICA; RIANA, MARIA I; RIANO, MARIA I; RODRIGUEZ, MARIA| Circuit Court||LOZANO|JESSICA|||Defendant|292001CF010801000AHC||FELONY OTHER FELONY|D|Holloway, Cynthia|07/17/2001|CLOSED|12/14/2001|F|66 MARSHAL ST||ELIZABETH|NJ|07206|White|10/03/1963|2|F3|3222121|3222121 UNAUTHORIZED USE OF DRIVERS LICENSE|07/16/2001|NOLP|NOLLE PROSSED|12/06/2001|||||N||||||N|N|N|N|||||LOZANO, JESSICA; RIANA, MARIA I; RIANO, MARIA I; RODRIGUEZ, MARIA| Circuit Court||LOZANO|JESSICA|||Defendant|292001CF010801000AHC||FELONY OTHER FELONY|D|Holloway, Cynthia|07/17/2001|CLOSED|12/14/2001|F|66 MARSHAL ST||ELIZABETH|NJ|07206|White|10/03/1963|3|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|07/16/2001|NTNINF|NT - NO INFORMATION FILED|08/16/2001|||||N||||||N|N|N|N|||||LOZANO, JESSICA; RIANA, MARIA I; RIANO, MARIA I; RODRIGUEZ, MARIA| Circuit Court||LOZANO|JESSICA|||Defendant|292001CF011398000AHC||FELONY FUGITIVE|O|Heinrich, Walter R|07/27/2001|CLOSED|10/16/2006|F|66 MARSHAL ST||ELIZABETH|NJ|07206|White|10/03/1963|1|NN|941.02|941.02 FUGITIVE|07/16/2001||||||||N||||||N|N|N|N|||||LOZANO, JESSICA; RIANA, MARIA I; RIANO, MARIA I; RODRIGUEZ, MARIA| Circuit Court||LOZANO|JORGE|HUMBERTO||Defendant|291989CF015816000AHC||FELONY DRUG OFFENSE|O||09/25/1989|CLOSED|10/30/1989|M|309 COURT C||TAMPA|FL|33604|Black|03/05/1954|1|F1|893135F|893135F TRAFFICKING|09/23/1989|NTLOR|NT - LETTER OF RELEASE|10/30/1989|||L25042854085|FL|N||||||N|N|N|N|||||LOZANA, JORGE| Circuit Court||LOZANO|JOSE|ANGEL||Defendant|291992CF010956000AHC||FELONY CRIMES AGAINST A PERSON|O||08/08/1992|CLOSED|10/13/1992|M|14404 DOWNING ST||DOVER|FL|33527|White|11/17/1967|1|F3|78703|SEE DOCKET OR CASE FILE FOR CHARGES|08/05/1992|NTLOR|NT - LETTER OF RELEASE|10/13/1992|||L250421674170|FL|N||||||N|N|N|N|||||IBARRA, VALENTIN; RODRIGUEZ, ARTURO| Circuit Court||LOZANO|JOSE|FRANK||Defendant|291996CF016441000AHC||FELONY CRIMES AGAINST A PERSON|O||10/28/1996|CLOSED|12/27/1996|M|1708 W HENRY AVE||TAMPA|FL|33603|White|04/14/1964|2|F1|784045|SEE DOCKET OR CASE FILE FOR CHARGES|10/27/1996|NTLOR|NT - LETTER OF RELEASE|12/27/1996|||L250426641340|FL|N||||||N|N|N|N|||||| Circuit Court||LOZANO|JOSE|FRANK||Defendant|291996CF016441000AHC||FELONY CRIMES AGAINST A PERSON|O||10/28/1996|CLOSED|12/27/1996|M|1708 W HENRY AVE||TAMPA|FL|33603|White|04/14/1964|3|M1|78403|SEE DOCKET OR CASE FILE FOR CHARGES|10/27/1996|NTLOR|NT - LETTER OF RELEASE|12/27/1996|||L250426641340|FL|N||||||N|N|N|N|||||| Circuit Court||LOZANO|JOSE|FRANK||Defendant|291996CF016441000AHC||FELONY CRIMES AGAINST A PERSON|O||10/28/1996|CLOSED|12/27/1996|M|1708 W HENRY AVE||TAMPA|FL|33603|White|04/14/1964|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|10/27/1996|NTLOR|NT - LETTER OF RELEASE|12/27/1996|||L250426641340|FL|N||||||N|N|N|N|||||| Circuit Court||LOZANO|JOSE|RIVAS||Defendant|291998CF016258000AHC||FELONY CRIMES AGAINST A PERSON|E||09/17/1998|CLOSED|10/12/1999|M|3310 CINDY LYNN PL||LITHIA|FL|33547|White|02/07/1969|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|09/16/1998|NTAW|NT - ADJUDICATION WITHHELD|07/06/1999|||L256427690470|FL|N||||||N|N|N|N|||||GUILLERMO, JOSE; LORANO, JOSE RIVAS; RIVAS, GUILLERMO LOZANO; RIVAS, JOSE LOZANO; RIVAS, LOZANO| Circuit Court||LOZANO|JOSE|RIVAS||Defendant|291998CF016258000AHC||FELONY CRIMES AGAINST A PERSON|E||09/17/1998|CLOSED|10/12/1999|M|3310 CINDY LYNN PL||LITHIA|FL|33547|White|02/07/1969|2|M1|784031A|SEE DOCKET OR CASE FILE FOR CHARGES|09/16/1998|NTDISM|NT - DISMISSED|10/12/1999|||L256427690470|FL|N||||||N|N|N|N|||||GUILLERMO, JOSE; LORANO, JOSE RIVAS; RIVAS, GUILLERMO LOZANO; RIVAS, JOSE LOZANO; RIVAS, LOZANO| Circuit Court||LOZANO|JOSE|ANGEL||Defendant|292004CF024575000BHC||FELONY DRUG OFFENSE|E|Fuente, William|12/31/2004|CLOSED|09/12/2006|M|14404 DOWNING ST||DOVER|FL|33527|White|11/17/1967|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|11/19/2004|ADJG|NT - ADJUDGED GUILTY|09/12/2006|||L250421674170|FL|N||||||N|N|N|N|||||IBARRA, VALENTIN; RODRIGUEZ, ARTURO|370.00 Circuit Court||LOZANO|JOSE|ANGEL||Defendant|292004CF024575000BHC||FELONY DRUG OFFENSE|E|Fuente, William|12/31/2004|CLOSED|09/12/2006|M|14404 DOWNING ST||DOVER|FL|33527|White|11/17/1967|1|F2|893131A|893131A DELIVERY OF COCAINE|11/19/2004|ADJG|NT - ADJUDGED GUILTY|09/12/2006|||L250421674170|FL|N||||||N|N|N|N|||||IBARRA, VALENTIN; RODRIGUEZ, ARTURO|370.00 Circuit Court||LOZANO|JOSE|ANGEL||Defendant|292004CF024585000BHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|12/31/2004|CLOSED|09/12/2006|M|14404 DOWNING ST||DOVER|FL|33527|White|11/17/1967|2|F2|893131A|893131A DELIVERY OF COCAINE|11/22/2004|ADJG|NT - ADJUDGED GUILTY|09/12/2006|||L250421674170|FL|N||||||N|N|N|N|||||IBARRA, VALENTIN; RODRIGUEZ, ARTURO|370.00 Circuit Court||LOZANO|JOSE|ANGEL||Defendant|292004CF024585000BHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|12/31/2004|CLOSED|09/12/2006|M|14404 DOWNING ST||DOVER|FL|33527|White|11/17/1967|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|11/22/2004|ADJG|NT - ADJUDGED GUILTY|09/12/2006|||L250421674170|FL|N||||||N|N|N|N|||||IBARRA, VALENTIN; RODRIGUEZ, ARTURO|370.00 Circuit Court||LOZANO|JOSE|ANGEL||Defendant|292005CF000350000AHC||FELONY DRUG OFFENSE|E|Fuente, William|01/06/2005|CLOSED|09/12/2006|M|14404 DOWNING ST||DOVER|FL|33527|White|11/17/1967|3|M1|827.04(1)|827.04(1) CONTRIB TO DELINQUENCY OR DEPENDENCY OF CHILD|11/17/2004|ADJG|NT - ADJUDGED GUILTY|09/12/2006|||L250421674170|FL|N||||||N|N|N|N|||||IBARRA, VALENTIN; RODRIGUEZ, ARTURO|410.00 Circuit Court||LOZANO|JOSE|ANGEL||Defendant|292005CF000350000AHC||FELONY DRUG OFFENSE|E|Fuente, William|01/06/2005|CLOSED|09/12/2006|M|14404 DOWNING ST||DOVER|FL|33527|White|11/17/1967|1|F2|893131A|893131A DELIVERY OF COCAINE|11/17/2004|ADJG|NT - ADJUDGED GUILTY|09/12/2006|||L250421674170|FL|N||||||N|N|N|N|||||IBARRA, VALENTIN; RODRIGUEZ, ARTURO|410.00 Circuit Court||LOZANO|JOSE|ANGEL||Defendant|292005CF000350000AHC||FELONY DRUG OFFENSE|E|Fuente, William|01/06/2005|CLOSED|09/12/2006|M|14404 DOWNING ST||DOVER|FL|33527|White|11/17/1967|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|11/17/2004|ADJG|NT - ADJUDGED GUILTY|09/12/2006|||L250421674170|FL|N||||||N|N|N|N|||||IBARRA, VALENTIN; RODRIGUEZ, ARTURO|410.00 Circuit Court||LOZANO|JOSE|ANGEL||Defendant|292005CF000351000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|01/06/2005|CLOSED|01/25/2005|M|14404 DOWNING ST||DOVER|FL|33527|White|11/17/1967|1|F2|893131A|893131A DELIVERY OF COCAINE|11/19/2004|CONS|CONSOLIDATED CASE|01/20/2005|||L250421674170|FL|N||||||N|N|N|N|||||IBARRA, VALENTIN; RODRIGUEZ, ARTURO| Circuit Court||LOZANO|JOSE|ANGEL||Defendant|292005CF000352000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|01/06/2005|CLOSED|01/28/2005|M|14404 DOWNING ST||DOVER|FL|33527|White|11/17/1967|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|11/22/2004|CONS|CONSOLIDATED CASE|01/25/2005|||L250421674170|FL|N||||||N|N|N|N|||||IBARRA, VALENTIN; RODRIGUEZ, ARTURO| Circuit Court||LOZANO|JOSE|ANGEL||Defendant|292005CF000352000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|01/06/2005|CLOSED|01/28/2005|M|14404 DOWNING ST||DOVER|FL|33527|White|11/17/1967|2|F2|893131A|893131A DELIVERY OF COCAINE|11/22/2004|CONS|CONSOLIDATED CASE|01/25/2005|||L250421674170|FL|N||||||N|N|N|N|||||IBARRA, VALENTIN; RODRIGUEZ, ARTURO| Circuit Court||LOZANO|JOSE|ANGEL||Defendant|292005CF000353000AHC||FELONY DRUG OFFENSE|E|Fuente, William|01/06/2005|CLOSED|09/12/2006|M|14404 DOWNING ST||DOVER|FL|33527|White|11/17/1967|1|F2|893131A|893131A DELIVERY OF COCAINE|12/16/2004|ADJG|NT - ADJUDGED GUILTY|09/12/2006|||L250421674170|FL|N||||||N|N|N|N|||||IBARRA, VALENTIN; RODRIGUEZ, ARTURO|370.00 Circuit Court||LOZANO|JOSE|ANGEL||Defendant|292005CF000353000AHC||FELONY DRUG OFFENSE|E|Fuente, William|01/06/2005|CLOSED|09/12/2006|M|14404 DOWNING ST||DOVER|FL|33527|White|11/17/1967|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|12/16/2004|ADJG|NT - ADJUDGED GUILTY|09/12/2006|||L250421674170|FL|N||||||N|N|N|N|||||IBARRA, VALENTIN; RODRIGUEZ, ARTURO|370.00 Circuit Court||LOZANO|JOSE|FRANCISCO||Defendant|292005CF015125000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|08/03/2005|CLOSED|10/19/2005|M|5150 TENNIS COURT CIRCLE||TAMPA|FL|33617|White|04/14/1964|1|M1|784031AB|784031AB BATTERY (DOMESTIC VIOLENCE)|08/03/2005|NTLOR|NT - LETTER OF RELEASE|10/19/2005|||L250426641340|FL|N||||||N|N|N|N|||||| Circuit Court||LOZANO|JOSE|FRANCISCO||Defendant|292005CF015125000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|08/03/2005|CLOSED|10/19/2005|M|5150 TENNIS COURT CIRCLE||TAMPA|FL|33617|White|04/14/1964|2|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|08/03/2005|NTLOR|NT - LETTER OF RELEASE|10/19/2005|||L250426641340|FL|N||||||N|N|N|N|||||| Circuit Court||LOZANO|JOSE|||Defendant|292008CF017877000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|09/12/2008|Close of ReOpen|10/10/2011|M|7216 DONALD AVE||TAMPA|FL|33614|White|09/03/1983|2|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|09/11/2008|NTAW|NT - ADJUDICATION WITHHELD|03/27/2009|||L250420833230|FL|N||||||N|N|N|N||||||212.00 Circuit Court||LOZANO|JOSE|||Defendant|292008CF017877000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|09/12/2008|Close of ReOpen|10/10/2011|M|7216 DONALD AVE||TAMPA|FL|33614|White|09/03/1983|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|09/11/2008|NTAW|NT - ADJUDICATION WITHHELD|03/27/2009|||L250420833230|FL|N||||||N|N|N|N||||||212.00 Circuit Court||LOZANO|JOSE|||Defendant|292008CF017877000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|09/12/2008|Close of ReOpen|10/10/2011|M|7216 DONALD AVE||TAMPA|FL|33614|White|09/03/1983|3|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|09/11/2008|NTAW|NT - ADJUDICATION WITHHELD|03/27/2009|||L250420833230|FL|N||||||N|N|N|N||||||212.00 Circuit Court||LOZANO|JOSE|||Defendant|292008CF017877000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|09/12/2008|Close of ReOpen|10/10/2011|M|7216 DONALD AVE||TAMPA|FL|33614|White|09/03/1983|4|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|09/11/2008|NTNINF|NT - NO INFORMATION FILED|10/14/2008|||L250420833230|FL|N||||||N|N|N|N||||||212.00 Circuit Court||LOZANO|JOSE|||Defendant|292009CF019085000AHC||FELONY CRIMES AGAINST PROPERTY|O|Heinrich, Walter R|11/10/2009|CLOSED|12/15/2009|M|7216 DONALD AVE||TAMPA|FL|33614|White|09/03/1983|2|F3|7840412A|7840412A DOMESTIC BATTERY BY STRANGULATION|11/07/2009|NTLOR|NT - LETTER OF RELEASE|12/15/2009|||L250420833230|FL|N||||||N|N|N|N|||||| Circuit Court||LOZANO|JOSE|||Defendant|292009CF019085000AHC||FELONY CRIMES AGAINST PROPERTY|O|Heinrich, Walter R|11/10/2009|CLOSED|12/15/2009|M|7216 DONALD AVE||TAMPA|FL|33614|White|09/03/1983|1|F2|7840451B|7840451B AGGRAVATED BATTERY ON PREGNANT FEMALE|11/07/2009|NTLOR|NT - LETTER OF RELEASE|12/15/2009|||L250420833230|FL|N||||||N|N|N|N|||||| Circuit Court||LOZANO|JOVANNI|CHRISTIAN||Defendant|292018CF010821000BHC||FELONY CRIMES AGAINST A PERSON|E|Kiser, Mark D|08/06/2018|CLOSED|04/08/2024|M|2231 FLOURSHIRE DR||BRANDON|FL|33511|White|03/08/2000|2|FP|810021B2B|810021B2B-BURG0005 (FP) ARMED BURGLARY OF A DWELLING|07/23/2018|ADJG|NT - ADJUDGED GUILTY|06/25/2019|||L250423000880|FL|N||||1012.00||N|N|N|N||||||258.00 Circuit Court||LOZANO|JOVANNI|CHRISTIAN||Defendant|292018CF010821000BHC||FELONY CRIMES AGAINST A PERSON|E|Kiser, Mark D|08/06/2018|CLOSED|04/08/2024|M|2231 FLOURSHIRE DR||BRANDON|FL|33511|White|03/08/2000|1|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|07/23/2018|ADJG|NT - ADJUDGED GUILTY|06/25/2019|||L250423000880|FL|N||||1012.00||N|N|N|N||||||258.00 Circuit Court||LOZANO|JOVANNI|CHRISTIAN||Defendant|292018CF010821000BHC||FELONY CRIMES AGAINST A PERSON|E|Kiser, Mark D|08/06/2018|CLOSED|04/08/2024|M|2231 FLOURSHIRE DR||BRANDON|FL|33511|White|03/08/2000|3|F3|810021B4A|810021B4A-BURG0020 (FT) BURGLARY OF AN UNOCCUPIED STRUCTURE|07/23/2018|ADJG|NT - ADJUDGED GUILTY|06/25/2019|||L250423000880|FL|N||||1012.00||N|N|N|N||||||258.00 Circuit Court||LOZANO|JOVANNI|CHRISTIAN||Defendant|292018CF010847000AHC||FELONY BURGLARY|O|Ward, Laura E|07/25/2018|CLOSED|08/06/2018|M|7603 DRAGON FLY LP||GIBSONTON|FL|33534|White|03/08/2000|1|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|07/23/2018|CONS|CONSOLIDATED CASE|08/06/2018|||L250423000880|FL|N||||||N|N|N|N|||||| Circuit Court||LOZANO|JOVANNI|CHRISTIAN||Defendant|292018CF010847000AHC||FELONY BURGLARY|O|Ward, Laura E|07/25/2018|CLOSED|08/06/2018|M|7603 DRAGON FLY LP||GIBSONTON|FL|33534|White|03/08/2000|2|FP|810021B2B|810021B2B-BURG0005 (FP) ARMED BURGLARY OF A DWELLING|07/23/2018|CONS|CONSOLIDATED CASE|08/06/2018|||L250423000880|FL|N||||||N|N|N|N|||||| Circuit Court||LOZANO|JOVANNI|CHRISTIAN||Defendant|292018CF010847000AHC||FELONY BURGLARY|O|Ward, Laura E|07/25/2018|CLOSED|08/06/2018|M|7603 DRAGON FLY LP||GIBSONTON|FL|33534|White|03/08/2000|3|F3|810021B4A|810021B4A-BURG0020 (FT) BURGLARY OF AN UNOCCUPIED STRUCTURE|07/23/2018|CONS|CONSOLIDATED CASE|08/06/2018|||L250423000880|FL|N||||||N|N|N|N|||||| Circuit Court||LOZANO|JOVANNI|CHRISTIAN||Defendant|292023CF006154000AHC||FELONY BURGLARY|E|Kiser, Mark D|04/26/2023|CLOSED|04/08/2024|M|9118 PAUL MEADOW HOLLOW CT||TAMPA|FL|33610|White|03/08/2000|1|FP|810021B2B|810021B2B-BURG0005 (FP) ARMED BURGLARY OF A DWELLING|04/25/2023|ADJG|NT - ADJUDGED GUILTY|04/08/2024|||L250423000880|FL|N||||||N|N|N|N||||||606.00 Circuit Court||LOZANO|JOVANNI|CHRISTIAN||Defendant|292023CF006154000AHC||FELONY BURGLARY|E|Kiser, Mark D|04/26/2023|CLOSED|04/08/2024|M|9118 PAUL MEADOW HOLLOW CT||TAMPA|FL|33610|White|03/08/2000|2|F3|8120142C2|8120142C2-THEF2002 (FT) GRAND THEFT THIRD DEGREE $5000 - $10000|04/25/2023|ADJG|NT - ADJUDGED GUILTY|04/08/2024|||L250423000880|FL|N||||||N|N|N|N||||||606.00 Circuit Court||LOZANO|JOVANNI|CHRISTIAN||Defendant|292023CF006154000AHC||FELONY BURGLARY|E|Kiser, Mark D|04/26/2023|CLOSED|04/08/2024|M|9118 PAUL MEADOW HOLLOW CT||TAMPA|FL|33610|White|03/08/2000|3|F2|843.08|84308-COPS2994 (FS) FALSE PERSONATION (DURING COMMISSION OF A FELONY)|04/25/2023|NTNINF|NT - NO INFORMATION FILED|05/12/2023|||L250423000880|FL|N||||||N|N|N|N||||||606.00 Circuit Court||LOZANO|JOVANNI|CHRISTIAN||Defendant|292023CF006154000AHC||FELONY BURGLARY|E|Kiser, Mark D|04/26/2023|CLOSED|04/08/2024|M|9118 PAUL MEADOW HOLLOW CT||TAMPA|FL|33610|White|03/08/2000|4|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|04/25/2023|NTNINF|NT - NO INFORMATION FILED|05/12/2023|||L250423000880|FL|N||||||N|N|N|N||||||606.00 Circuit Court||LOZANO|JOVANNI|CHRISTIAN||Defendant|292023CF006154000AHC||FELONY BURGLARY|E|Kiser, Mark D|04/26/2023|CLOSED|04/08/2024|M|9118 PAUL MEADOW HOLLOW CT||TAMPA|FL|33610|White|03/08/2000|5|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|04/25/2023|ADJG|NT - ADJUDGED GUILTY|04/08/2024|||L250423000880|FL|N||||||N|N|N|N||||||606.00 Circuit Court||LOZANO|JUAN|GARCIA||Defendant|292000CF000355000JHC||FELONY THEFT FORGERY FRAUD|E|Battles, Emmett L|01/07/2000|CLOSED|06/25/2004|M|3154 19TH STREET||BROWNSVILLE|TX|78521|White|05/14/1970|8|F3|893131A|893131A DELIVERY OF CANNABIS|07/16/1999|NOLP|NOLLE PROSSED|06/25/2004|||L25042770174|FL|N||||261.00|03/04/2005|N|N|N|N|||||| Circuit Court||LOZANO|JUAN|GARCIA||Defendant|292000CF000355000JHC||FELONY THEFT FORGERY FRAUD|E|Battles, Emmett L|01/07/2000|CLOSED|06/25/2004|M|3154 19TH STREET||BROWNSVILLE|TX|78521|White|05/14/1970|7|F1|8931351A2|8931351A2 TRAFFICKING IN CANNABIS 2000 TO 10000 LBS|07/16/1999|NOLP|NOLLE PROSSED|06/25/2004|||L25042770174|FL|N||||261.00|03/04/2005|N|N|N|N|||||| Circuit Court||LOZANO|JUAN|GARCIA||Defendant|292000CF000355000JHC||FELONY THEFT FORGERY FRAUD|E|Battles, Emmett L|01/07/2000|CLOSED|06/25/2004|M|3154 19TH STREET||BROWNSVILLE|TX|78521|White|05/14/1970|4|F1|895033|895033 RICO VIOLATION|07/16/1999|NOLP|NOLLE PROSSED|06/25/2004|||L25042770174|FL|N||||261.00|03/04/2005|N|N|N|N|||||| Circuit Court||LOZANO|JUAN|GARCIA||Defendant|292000CF000355000JHC||FELONY THEFT FORGERY FRAUD|E|Battles, Emmett L|01/07/2000|CLOSED|06/25/2004|M|3154 19TH STREET||BROWNSVILLE|TX|78521|White|05/14/1970|5|F1|8931351A1|8931351A1 TRAFFICKING IN CANNABIS 25 TO 2000 POUNDS|07/16/1999|NOLP|NOLLE PROSSED|06/25/2004|||L25042770174|FL|N||||261.00|03/04/2005|N|N|N|N|||||| Circuit Court||LOZANO|JUAN|GARCIA||Defendant|292000CF000355000JHC||FELONY THEFT FORGERY FRAUD|E|Battles, Emmett L|01/07/2000|CLOSED|06/25/2004|M|3154 19TH STREET||BROWNSVILLE|TX|78521|White|05/14/1970|6|F1|8931355|8931355 CONSPIRACY TO TRAFFICKING IN CANNABIS|07/16/1999|ADJG|NT - ADJUDGED GUILTY|06/25/2004|||L25042770174|FL|N||||261.00|03/04/2005|N|N|N|N|||||| Circuit Court||LOZANO|JUAN|GARCIA||Defendant|292000CF000355000JHC||FELONY THEFT FORGERY FRAUD|E|Battles, Emmett L|01/07/2000|CLOSED|06/25/2004|M|3154 19TH STREET||BROWNSVILLE|TX|78521|White|05/14/1970|9|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|07/01/1999|NOLP|NOLLE PROSSED|06/25/2004|||L25042770174|FL|N||||261.00|03/04/2005|N|N|N|N|||||| Circuit Court||LOZANO|JUAN|GARCIA||Defendant|292000CF000355000JHC||FELONY THEFT FORGERY FRAUD|E|Battles, Emmett L|01/07/2000|CLOSED|06/25/2004|M|3154 19TH STREET||BROWNSVILLE|TX|78521|White|05/14/1970|3|F1|895033|895033 RICO VIOLATION|07/16/1999|NOLP|NOLLE PROSSED|06/25/2004|||L25042770174|FL|N||||261.00|03/04/2005|N|N|N|N|||||| Circuit Court||LOZANO|JUAN|GARCIA||Defendant|292000CF000373000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|01/07/2000|CLOSED|02/16/2000|M|3154 19TH STREET||BROWNSVILLE|TX|78521|White|05/14/1970|6|F3|89313|893131F POSSESSION OF CANNABIS|07/16/1999|CONS|CONSOLIDATED CASE|02/16/2000|||L25042770174|FL|N||||||N|N|N|N|||||| Circuit Court||LOZANO|JUAN|GARCIA||Defendant|292000CF000373000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|01/07/2000|CLOSED|02/16/2000|M|3154 19TH STREET||BROWNSVILLE|TX|78521|White|05/14/1970|2|F2|89503|SEE DOCKET OR CASE FILE FOR CHARGES|07/16/1999|CONS|CONSOLIDATED CASE|02/16/2000|||L25042770174|FL|N||||||N|N|N|N|||||| Circuit Court||LOZANO|JUAN|GARCIA||Defendant|292000CF000373000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|01/07/2000|CLOSED|02/16/2000|M|3154 19TH STREET||BROWNSVILLE|TX|78521|White|05/14/1970|1|F1|89503|SEE DOCKET OR CASE FILE FOR CHARGES|07/16/1999|CONS|CONSOLIDATED CASE|02/16/2000|||L25042770174|FL|N||||||N|N|N|N|||||| Circuit Court||LOZANO|JUAN|GARCIA||Defendant|292000CF000373000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|01/07/2000|CLOSED|02/16/2000|M|3154 19TH STREET||BROWNSVILLE|TX|78521|White|05/14/1970|3|F1|89313|SEE DOCKET OR CASE FILE FOR CHARGES|07/16/1999|CONS|CONSOLIDATED CASE|02/16/2000|||L25042770174|FL|N||||||N|N|N|N|||||| Circuit Court||LOZANO|JUAN|GARCIA||Defendant|292000CF000373000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|01/07/2000|CLOSED|02/16/2000|M|3154 19TH STREET||BROWNSVILLE|TX|78521|White|05/14/1970|5|F3|89313|893131A DELIVERY OF CANNABIS|07/16/1999|CONS|CONSOLIDATED CASE|02/16/2000|||L25042770174|FL|N||||||N|N|N|N|||||| Circuit Court||LOZANO|JUAN|GARCIA||Defendant|292000CF000373000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|01/07/2000|CLOSED|02/16/2000|M|3154 19TH STREET||BROWNSVILLE|TX|78521|White|05/14/1970|4|F1|89313|SEE DOCKET OR CASE FILE FOR CHARGES|07/16/1999|CONS|CONSOLIDATED CASE|02/16/2000|||L25042770174|FL|N||||||N|N|N|N|||||| Circuit Court||LOZANO|KARIA|||Defendant|292016CF008265000BHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|07/11/2016|Close of ReOpen|11/16/2016|F|1221 VALRICO RD N|LOT 30|Valrico|FL|33594|White|09/09/1995|1|F3|812.015(8)|8120158-THEF7030 (FT) RETAIL THEFT $300 OR MORE|05/31/2016|NTAW|NT - ADJUDICATION WITHHELD|11/16/2016|||L250500958390|FL|N||||57.00||N|N|N|N|||||LOZANO, KARLA|622.00 Circuit Court||LOZANO|KARIA|||Defendant|292016CF008265000BHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|07/11/2016|Close of ReOpen|11/16/2016|F|1221 VALRICO RD N|LOT 30|Valrico|FL|33594|White|09/09/1995|1|F3|812.015(8)|8120158-THEF7030 (FT) RETAIL THEFT $300 OR MORE|05/31/2016|SCFD|STATE CLOSED FILE DIVERSION|10/10/2016|||L250500958390|FL|N||||57.00||N|N|N|N|||||LOZANO, KARLA|622.00 Circuit Court||LOZANO|KARIA|||Defendant|292016CF008265000BHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|07/11/2016|Close of ReOpen|11/16/2016|F|1221 VALRICO RD N|LOT 30|Valrico|FL|33594|White|09/09/1995|2|M1|812.014(2)(e)|812014(2)(E) - 247 PETIT THEFT PROP VALUE $100-$299|05/31/2016|NTNINF|NT - NO INFORMATION FILED|07/11/2016|||L250500958390|FL|N||||57.00||N|N|N|N|||||LOZANO, KARLA|622.00 Circuit Court||LOZANO|KARIA|||Defendant|292016CF008267000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|06/09/2016|CLOSED|07/11/2016|F|1845 SYDNEY RD||VALRICO|FL|33594|White|09/09/1995|2|M1|812.014(2)(e)|812014(2)(E) - 247 PETIT THEFT PROP VALUE $100-$299|05/31/2016|CONS|CONSOLIDATED CASE|07/11/2016|||L250500958390|FL|N||||7.00|10/26/2020|N|N|N|N|||||LOZANO, KARLA| Circuit Court||LOZANO|KARIA|||Defendant|292016CF008267000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|06/09/2016|CLOSED|07/11/2016|F|1845 SYDNEY RD||VALRICO|FL|33594|White|09/09/1995|1|F3|8170344A3|8170344A3-FRAU7100 (FT) ORGANIZED FRAUD LESS THAN 20000|05/31/2016|CONS|CONSOLIDATED CASE|07/11/2016|||L250500958390|FL|N||||7.00|10/26/2020|N|N|N|N|||||LOZANO, KARLA| Circuit Court||LOZANO|MANUEL|ENRIQUE||Defendant|291986CF014931000AHC||FELONY DRUG OFFENSE|E||12/18/1991|CLOSED|01/13/1992|M|NI||UNKNOWN|FL|NI|White|02/09/1936|3|F3|893131E|SEE DOCKET OR CASE FILE FOR CHARGES|03/27/1986||||||L25054535049|FL|N||||210.00||N|N|N|N||||||200040.00 Circuit Court||LOZANO|MANUEL|ENRIQUE||Defendant|291986CF014931000AHC||FELONY DRUG OFFENSE|E||12/18/1991|CLOSED|01/13/1992|M|NI||UNKNOWN|FL|NI|White|02/09/1936|2|F1|8931354|SEE DOCKET OR CASE FILE FOR CHARGES|03/27/1986|ADJG|NT - ADJUDGED GUILTY|05/23/1989|||L25054535049|FL|N||||210.00||N|N|N|N||||||200040.00 Circuit Court||LOZANO|MANUEL|ENRIQUE||Defendant|291986CF014931000AHC||FELONY DRUG OFFENSE|E||12/18/1991|CLOSED|01/13/1992|M|NI||UNKNOWN|FL|NI|White|02/09/1936|6|F1|893131E|893131E DELIVERY|03/27/1986||||||L25054535049|FL|N||||210.00||N|N|N|N||||||200040.00 Circuit Court||LOZANO|MANUEL|ENRIQUE||Defendant|291986CF014931000AHC||FELONY DRUG OFFENSE|E||12/18/1991|CLOSED|01/13/1992|M|NI||UNKNOWN|FL|NI|White|02/09/1936|5|F3|893131E|893.13(6)a POSSESSION OF CANNABIS|03/27/1986|ADJG|NT - ADJUDGED GUILTY|05/23/1989|||L25054535049|FL|N||||210.00||N|N|N|N||||||200040.00 Circuit Court||LOZANO|MANUEL|ENRIQUE||Defendant|291986CF014931000AHC||FELONY DRUG OFFENSE|E||12/18/1991|CLOSED|01/13/1992|M|NI||UNKNOWN|FL|NI|White|02/09/1936|4|F2|893131A1|893131A DELIVERY OF COCAINE|03/27/1986|JUNG|JT - NOT GUILTY VERDICT|05/23/1989|||L25054535049|FL|N||||210.00||N|N|N|N||||||200040.00 Circuit Court||LOZANO|MANUEL|ENRIQUE||Defendant|291986CF014931000AHC||FELONY DRUG OFFENSE|E||12/18/1991|CLOSED|01/13/1992|M|NI||UNKNOWN|FL|NI|White|02/09/1936|7|M1|8931471B|SEE DOCKET OR CASE FILE FOR CHARGES|03/27/1986|ADJG|NT - ADJUDGED GUILTY|05/23/1989|||L25054535049|FL|N||||210.00||N|N|N|N||||||200040.00 Circuit Court||LOZANO|MANUEL|ENRIQUE||Defendant|291986CF014931000AHC||FELONY DRUG OFFENSE|E||12/18/1991|CLOSED|01/13/1992|M|NI||UNKNOWN|FL|NI|White|02/09/1936|1|F1|8931351B2|SEE DOCKET OR CASE FILE FOR CHARGES|03/27/1986|ADJG|NT - ADJUDGED GUILTY|05/23/1989|||L25054535049|FL|N||||210.00||N|N|N|N||||||200040.00 Circuit Court||LOZANO|MARCELINO|||Defendant|292013CF011287000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|08/10/2013|Close of ReOpen|04/29/2015|M|5219 SPEER CREST PK LOT 70||PLANT CITY|FL|33565|White|11/10/1993|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|08/10/2013|SCFD|STATE CLOSED FILE DIVERSION|09/03/2013|||L250540934100|FL|N||||312.00||N|N|N|N||||||100.00 Circuit Court||LOZANO|MARCELINO|||Defendant|292013CF011287000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|08/10/2013|Close of ReOpen|04/29/2015|M|5219 SPEER CREST PK LOT 70||PLANT CITY|FL|33565|White|11/10/1993|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|08/10/2013|AMDS|ADMINISTRATIVELY DISMISSED|04/29/2015|||L250540934100|FL|N||||312.00||N|N|N|N||||||100.00 Circuit Court||LOZANO|MARCELINO|||Defendant|292016CF006205000AHC||FELONY CRIMES AGAINST A PERSON|A|Campbell, Lisa D|05/01/2016|CLOSED|09/20/2016|M|5219 SPEER CREST PK LOT 70||PLANT CITY|FL|33565|White|11/10/1993|2|F3|784031A|784031A-BATT1010 (FT) BATTERY ON A LAW ENFORCEMENT OFFICER|04/30/2016|NTAW|NT - ADJUDICATION WITHHELD|09/20/2016|||L250540934100|FL|N||||||N|N|N|N||||||1012.00 Circuit Court||LOZANO|MARCELINO|||Defendant|292016CF006205000AHC||FELONY CRIMES AGAINST A PERSON|A|Campbell, Lisa D|05/01/2016|CLOSED|09/20/2016|M|5219 SPEER CREST PK LOT 70||PLANT CITY|FL|33565|White|11/10/1993|1|F3|784031A|784031A-BATT1010 (FT) BATTERY ON A LAW ENFORCEMENT OFFICER|04/30/2016|NTAW|NT - ADJUDICATION WITHHELD|09/20/2016|||L250540934100|FL|N||||||N|N|N|N||||||1012.00 Circuit Court||LOZANO|MARCELINO|||Defendant|292016CF006205000AHC||FELONY CRIMES AGAINST A PERSON|A|Campbell, Lisa D|05/01/2016|CLOSED|09/20/2016|M|5219 SPEER CREST PK LOT 70||PLANT CITY|FL|33565|White|11/10/1993|3|F3|843.01|84301-COPS2002 (FT) RESISTING OFFICER WITH VIOLENCE|04/30/2016|NTAW|NT - ADJUDICATION WITHHELD|09/20/2016|||L250540934100|FL|N||||||N|N|N|N||||||1012.00 Circuit Court||LOZANO|MARCELINO|||Defendant|292016CF006205000AHC||FELONY CRIMES AGAINST A PERSON|A|Campbell, Lisa D|05/01/2016|CLOSED|09/20/2016|M|5219 SPEER CREST PK LOT 70||PLANT CITY|FL|33565|White|11/10/1993|4|M2|856.011|856011-MISC0018 (MS) DISORDERLY INTOXICATION|04/30/2016|NTAW|NT - ADJUDICATION WITHHELD|09/20/2016|||L250540934100|FL|N||||||N|N|N|N||||||1012.00 Circuit Court||LOZANO|MARCELINO|||Defendant|292019CF017813000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|12/28/2019|CLOSED|03/04/2021|M|802 FORBES RD N||PLANT CITY|FL|33566|White|11/10/1993|2|F1|784.021(1)(B)&784.07(2)&775.087(1)|7840211B-ASSA5022 (FF) AGGRAVATED ASSAULT ON LEO W/INTENT TO COMMIT A FELONY WITH A WEAPON|12/27/2019|NTNINF|NT - NO INFORMATION FILED|01/14/2020|||L250540934100|FL|N||||||N|N|N|N||||||689.00 Circuit Court||LOZANO|MARCELINO|||Defendant|292019CF017813000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|12/28/2019|CLOSED|03/04/2021|M|802 FORBES RD N||PLANT CITY|FL|33566|White|11/10/1993|3|F3|843.01|84301-COPS2002 (FT) RESISTING OFFICER WITH VIOLENCE|12/27/2019|ADJG|NT - ADJUDGED GUILTY|03/04/2021|||L250540934100|FL|N||||||N|N|N|N||||||689.00 Circuit Court||LOZANO|MARCELINO|||Defendant|292019CF017813000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|12/28/2019|CLOSED|03/04/2021|M|802 FORBES RD N||PLANT CITY|FL|33566|White|11/10/1993|1|M1|790.10|79010-WEAP3000 (MF) IMPROPER EXHIBITION OF A DANGEROUS WEAPON OR FIREARM|12/27/2019|ADJG|NT - ADJUDGED GUILTY|03/04/2021|||L250540934100|FL|N||||||N|N|N|N||||||689.00 Circuit Court||LOZANO|MARCELINO|||Defendant|292019CF017813000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|12/28/2019|CLOSED|03/04/2021|M|802 FORBES RD N||PLANT CITY|FL|33566|White|11/10/1993|4|M1|741.31(4)(A)|741314A - MISC2240 (MF) VIOLATION OF DOMESTIC VIOLENCE INJUNCTION|12/27/2019|ADJG|NT - ADJUDGED GUILTY|03/04/2021|||L250540934100|FL|N||||||N|N|N|N||||||689.00 Circuit Court||LOZANO|MARIA|TERESA||Defendant|292000CF000355000KHC||FELONY THEFT FORGERY FRAUD|E|Battles, Emmett L|01/07/2000|Close of ReOpen|06/18/2008|F|708 HOSBURGO||PLANT CITY|FL|33566-|White|01/27/1965|4|F1|895033|895033 RICO VIOLATION|07/01/1999|NOLP|NOLLE PROSSED|04/27/2004|||L250558655270|FL|N||||||N|N|N|N|||||| Circuit Court||LOZANO|MARIA|TERESA||Defendant|292000CF000355000KHC||FELONY THEFT FORGERY FRAUD|E|Battles, Emmett L|01/07/2000|Close of ReOpen|06/18/2008|F|708 HOSBURGO||PLANT CITY|FL|33566-|White|01/27/1965|3|F1|895033|895033 RICO VIOLATION|07/01/1999|NOLP|NOLLE PROSSED|04/27/2004|||L250558655270|FL|N||||||N|N|N|N|||||| Circuit Court||LOZANO|MARIA|TERESA||Defendant|292000CF000355000KHC||FELONY THEFT FORGERY FRAUD|E|Battles, Emmett L|01/07/2000|Close of ReOpen|06/18/2008|F|708 HOSBURGO||PLANT CITY|FL|33566-|White|01/27/1965|6|F1|8931351A1|8931351A1 TRAFFICKING IN CANNABIS 25 TO 2000 POUNDS|07/01/1999|NOLP|NOLLE PROSSED|04/27/2004|||L250558655270|FL|N||||||N|N|N|N|||||| Circuit Court||LOZANO|MARIA|||Defendant|292011CF014553000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|09/21/2011|Close of ReOpen|12/14/2015|F|912 PEARL MARY CR APT 3||PLANT CITY|FL|33566|White|09/29/1990|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|09/21/2011|NTAW|NT - ADJUDICATION WITHHELD|01/28/2014|||L250558908490|FL|N||||550.00||N|N|N|N|||||LOZANO, MARIA TERESA|284.00 Circuit Court||LOZANO|MARIA|||Defendant|292021CF000568000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|01/15/2021|CLOSED|05/31/2022|F|14385 DOWNING ST #10||DOVER|FL|33527|White|09/29/1990|1|F3|827031B2C|827031B2C-CHAB1602 (FT) CHILD ABUSE|09/04/2019|ADJG|NT - ADJUDGED GUILTY|05/31/2022|||L250558908490|FL|N||||||N|N|N|N|||||LOZANO, MARIA TERESA|840.00 Circuit Court||LOZANO|MARIA|||Defendant|292022CF003056000AHC|AFYFHLE|FELONY DRUG OFFENSE|I|Rice, Elizabeth G|03/14/2022|CLOSED|05/31/2022|F|14385 DOWNING ST||DOVER|FL|33527|White|09/29/1990|8|M2|320.261|320261-TRAF5040 (MS) ATTACHING TAG NOT ASSIGNED|03/13/2022|ADJG|NT - ADJUDGED GUILTY|05/31/2022|Hillsborough County Sheriff's Office|PINTO, JESSICA|L250558908490|FL|N||||||N|N|N|N|NAPK26|FL|||LOZANO, MARIA TERESA|689.00 Circuit Court||LOZANO|MARIA|||Defendant|292022CF003056000AHC|AFYFHME|FELONY DRUG OFFENSE|I|Rice, Elizabeth G|03/14/2022|CLOSED|05/31/2022|F|14385 DOWNING ST||DOVER|FL|33527|White|09/29/1990|9|M2|320.02(1)|320021-TRAF5015 (MS) OPERATING UNREGISTERED VEHICLE|03/13/2022|ADJG|NT - ADJUDGED GUILTY|05/31/2022|Hillsborough County Sheriff's Office|PINTO, JESSICA|L250558908490|FL|N||||||N|N|N|N|NAPK26|FL|||LOZANO, MARIA TERESA|689.00 Circuit Court||LOZANO|MARIA|||Defendant|292022CF003056000AHC|AFYFG4E|FELONY DRUG OFFENSE|I|Rice, Elizabeth G|03/14/2022|CLOSED|05/31/2022|F|14385 DOWNING ST||DOVER|FL|33527|White|09/29/1990|7|M2|322.03(1)|322031-TRAF5099 (MS) NO VALID DRIVERS LICENSE|03/13/2022|ADJG|NT - ADJUDGED GUILTY|05/31/2022|Hillsborough County Sheriff's Office|PINTO, JESSICA|L250558908490|FL|N||||||N|N|N|N|NAPK26|FL|||LOZANO, MARIA TERESA|689.00 Circuit Court||LOZANO|MARIA|||Defendant|292022CF003056000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|03/14/2022|CLOSED|05/31/2022|F|14385 DOWNING ST||DOVER|FL|33527|White|09/29/1990|6|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|03/13/2022|NTNINF|NT - NO INFORMATION FILED|03/16/2022|||L250558908490|FL|N||||||N|N|N|N|||||LOZANO, MARIA TERESA|689.00 Circuit Court||LOZANO|MARIA|||Defendant|292022CF003056000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|03/14/2022|CLOSED|05/31/2022|F|14385 DOWNING ST||DOVER|FL|33527|White|09/29/1990|5|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|03/13/2022|NTNINF|NT - NO INFORMATION FILED|03/16/2022|||L250558908490|FL|N||||||N|N|N|N|||||LOZANO, MARIA TERESA|689.00 Circuit Court||LOZANO|MARIA|||Defendant|292022CF003056000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|03/14/2022|CLOSED|05/31/2022|F|14385 DOWNING ST||DOVER|FL|33527|White|09/29/1990|4|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|03/13/2022|ADJG|NT - ADJUDGED GUILTY|05/31/2022|||L250558908490|FL|N||||||N|N|N|N|||||LOZANO, MARIA TERESA|689.00 Circuit Court||LOZANO|MARIA|||Defendant|292022CF003056000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|03/14/2022|CLOSED|05/31/2022|F|14385 DOWNING ST||DOVER|FL|33527|White|09/29/1990|3|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|03/13/2022|ADJG|NT - ADJUDGED GUILTY|05/31/2022|||L250558908490|FL|N||||||N|N|N|N|||||LOZANO, MARIA TERESA|689.00 Circuit Court||LOZANO|MARIA|||Defendant|292022CF003056000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|03/14/2022|CLOSED|05/31/2022|F|14385 DOWNING ST||DOVER|FL|33527|White|09/29/1990|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|03/13/2022|ADJG|NT - ADJUDGED GUILTY|05/31/2022|||L250558908490|FL|N||||||N|N|N|N|||||LOZANO, MARIA TERESA|689.00 Circuit Court||LOZANO|MARIA|||Defendant|292022CF003056000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|03/14/2022|CLOSED|05/31/2022|F|14385 DOWNING ST||DOVER|FL|33527|White|09/29/1990|1|F2|893131A|893131A-DRUG9301 (FS) ARMED POSSESSION OF CONTROLLED SUBSTANCE WITH|03/13/2022|NTNINF|NT - NO INFORMATION FILED|03/16/2022|||L250558908490|FL|N||||||N|N|N|N|||||LOZANO, MARIA TERESA|689.00 Circuit Court||LOZANO|MARICELA|||Defendant|292000CF009775000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|06/09/2000|CLOSED|07/25/2000|F|1845 SYDNEY RD||VALRICO|FL|33594|White|09/16/1967|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|05/27/2000|NTLOR|NT - LETTER OF RELEASE|07/25/2000|||L250540678360|FL|N||||||N|N|N|N|||||| Circuit Court||LOZANO|MARIO|||Defendant|292004CF020020000CHC||FELONY BURGLARY|I|Lopez, Manuel A|10/27/2004|CLOSED|06/28/2005|M|2600 WEST LAKE DR||WIMAUMA|FL|33598|White|09/27/1987|2|F3|8120142C3|8120142C3 GRAND THEFT FIREARM|10/26/2004|ADJD|NT - ADJUDICATED DELINQUENT|06/28/2005|||||N||||||N|N|N|N||||||365.00 Circuit Court||LOZANO|MARIO|||Defendant|292004CF020020000CHC||FELONY BURGLARY|I|Lopez, Manuel A|10/27/2004|CLOSED|06/28/2005|M|2600 WEST LAKE DR||WIMAUMA|FL|33598|White|09/27/1987|3|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|10/26/2004|ADJD|NT - ADJUDICATED DELINQUENT|06/28/2005|||||N||||||N|N|N|N||||||365.00 Circuit Court||LOZANO|MARIO|||Defendant|292004CF020020000CHC||FELONY BURGLARY|I|Lopez, Manuel A|10/27/2004|CLOSED|06/28/2005|M|2600 WEST LAKE DR||WIMAUMA|FL|33598|White|09/27/1987|1|FP|8100212B|8100212B ARMED BURGLARY OF DWELLING|10/26/2004|ADJD|NT - ADJUDICATED DELINQUENT|06/28/2005|||||N||||||N|N|N|N||||||365.00 Circuit Court||LOZANO|MIGUEL|ANGEL FORTES||Defendant|292016CF008387000AHC||FELONY DRUG OFFENSE|G|Corvo, Vivian T|06/10/2016|CLOSED|02/16/2017|M|10113 PINE TRAIL CT||TAMPA|FL|33615|White|09/08/1984|1|F3|893.13(1)(a)2|893131A2-DRUG2320 (FT) POSSESSION OF CANNABIS WITH INTENT TO SELL, MA |06/10/2016|NTNINF|NT - NO INFORMATION FILED|06/29/2016|||F632541843280|FL|N||||3.00|12/27/2016|N|N|N|N|||||FORTES-LOZANO, MIGUEL ANGEL| Circuit Court||LOZANO|MIGUEL|ANGEL FORTES||Defendant|292016CF008387000AHC||FELONY DRUG OFFENSE|G|Corvo, Vivian T|06/10/2016|CLOSED|02/16/2017|M|10113 PINE TRAIL CT||TAMPA|FL|33615|White|09/08/1984|2|F3|893.13(6)a|893136A-DRUG2102 (FT) POSSESSION OF CANNABIS|06/10/2016|NTDISM|NT - DISMISSED|02/16/2017|||F632541843280|FL|N||||3.00|12/27/2016|N|N|N|N|||||FORTES-LOZANO, MIGUEL ANGEL| Circuit Court||LOZANO|MIGUEL|ANGEL FORTES||Defendant|292016CF008387000AHC||FELONY DRUG OFFENSE|G|Corvo, Vivian T|06/10/2016|CLOSED|02/16/2017|M|10113 PINE TRAIL CT||TAMPA|FL|33615|White|09/08/1984|4|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|06/10/2016|NTDISM|NT - DISMISSED|02/16/2017|||F632541843280|FL|N||||3.00|12/27/2016|N|N|N|N|||||FORTES-LOZANO, MIGUEL ANGEL| Circuit Court||LOZANO|MIGUEL|ANGEL FORTES||Defendant|292016CF008387000AHC||FELONY DRUG OFFENSE|G|Corvo, Vivian T|06/10/2016|CLOSED|02/16/2017|M|10113 PINE TRAIL CT||TAMPA|FL|33615|White|09/08/1984|3|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|06/10/2016|NTDISM|NT - DISMISSED|02/16/2017|||F632541843280|FL|N||||3.00|12/27/2016|N|N|N|N|||||FORTES-LOZANO, MIGUEL ANGEL| Circuit Court||LOZANO|MONICA|ALEJANDRA||Defendant|292011CF006357000AHC||FELONY FUGITIVE|O|Heinrich, Walter R|04/26/2011|CLOSED|05/17/2011|F|5302 RAINBOW DR||TEMPLE TERRACE|FL|33617|White|06/16/1980|1|NN|941.02|941.02 FUGITIVE|04/26/2011|NTDISM|NT - DISMISSED|05/17/2011|||L250541807160|FL|N||||||N|N|N|N|||||LOZANO, MONICA A| Circuit Court||LOZANO|MONICA|ALEJANDRA||Defendant|292014CF017882000AHC||FELONY FUGITIVE|O|Ward, Laura E|12/09/2014|CLOSED|12/23/2014|F|5302 RAINBOW DR||TEMPLE TERRACE|FL|33617|White|06/16/1980|1|NN|941.02|94102-ADMIN014 (NN) FUGITIVE|12/09/2014|NTDISM|NT - DISMISSED|12/23/2014|||L250541807160|FL|N||||||N|N|N|N|||||LOZANO, MONICA A| Circuit Court||LOZANO|MONICA|ALEJANDRA||Defendant|292018CF005195000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|04/10/2018|CLOSED|04/17/2018|F|1701 SKIPPER RD LOT 102||TAMPA|FL|33613|White|06/16/1980|3|F3|8120142C6|8120142C6-THEF2201 (FT) GRAND THEFT MOTOR VEHICLE|04/08/2018|NTLOR|NT - LETTER OF RELEASE|04/17/2018|||L250541807160|FL|N||||||N|N|N|N|||||LOZANO, MONICA A| Circuit Court||LOZANO|MONICA|ALEJANDRA||Defendant|292018CF010752000AHC||FELONY CAPITAL MURDER|C|Marlewski, Christine Ann|07/24/2018|CLOSED|09/20/2023|F|3902 E 21ST AVE||TAMPA|FL|33605|White|06/16/1980|1|FL|782.04(2)|782042-MURD2003 (FL) MURDER IN THE SECOND DEGREE WITH A WEAPON|07/23/2018|DISH|DEF INCOMPETENT STATE HOSPITAL|12/08/2021|||L250541807160|FL|N||||||N|N|N|N|||||LOZANO, MONICA A|840.00 Circuit Court||LOZANO|MONICA|ALEJANDRA||Defendant|292018CF010752000AHC||FELONY CAPITAL MURDER|C|Marlewski, Christine Ann|07/24/2018|CLOSED|09/20/2023|F|3902 E 21ST AVE||TAMPA|FL|33605|White|06/16/1980|1|FL|782.04(2)|782042-MURD2003 (FL) MURDER IN THE SECOND DEGREE WITH A WEAPON|07/23/2018|DFIN|DEFENDANT INCOMPETENT|09/05/2018|||L250541807160|FL|N||||||N|N|N|N|||||LOZANO, MONICA A|840.00 Circuit Court||LOZANO|MONICA|ALEJANDRA||Defendant|292018CF010752000AHC||FELONY CAPITAL MURDER|C|Marlewski, Christine Ann|07/24/2018|CLOSED|09/20/2023|F|3902 E 21ST AVE||TAMPA|FL|33605|White|06/16/1980|1|FL|782.04(2)|782042-MURD2003 (FL) MURDER IN THE SECOND DEGREE WITH A WEAPON|07/23/2018|NONE|NONE|01/26/2023|||L250541807160|FL|N||||||N|N|N|N|||||LOZANO, MONICA A|840.00 Circuit Court||LOZANO|MONICA|ALEJANDRA||Defendant|292018CF010752000AHC||FELONY CAPITAL MURDER|C|Marlewski, Christine Ann|07/24/2018|CLOSED|09/20/2023|F|3902 E 21ST AVE||TAMPA|FL|33605|White|06/16/1980|1|FL|782.04(2)|782042-MURD2003 (FL) MURDER IN THE SECOND DEGREE WITH A WEAPON|07/23/2018|NTOTH|NT - OTHER|06/06/2019|||L250541807160|FL|N||||||N|N|N|N|||||LOZANO, MONICA A|840.00 Circuit Court||LOZANO|MONICA|ALEJANDRA||Defendant|292018CF010752000AHC||FELONY CAPITAL MURDER|C|Marlewski, Christine Ann|07/24/2018|CLOSED|09/20/2023|F|3902 E 21ST AVE||TAMPA|FL|33605|White|06/16/1980|1|FL|782.04(2)|782042-MURD2003 (FL) MURDER IN THE SECOND DEGREE WITH A WEAPON|07/23/2018|ADJG|NT - ADJUDGED GUILTY|09/20/2023|||L250541807160|FL|N||||||N|N|N|N|||||LOZANO, MONICA A|840.00 Circuit Court||LOZANO|MONICA|ALEJANDRA||Defendant|292021CF011531000AHC||FELONY CRIMES AGAINST A PERSON|C|Marlewski, Christine Ann|09/23/2021|CLOSED|09/20/2023|F|520 FAULKENBURG RD||TAMPA|FL|33619|White|06/16/1980|2|F3|78403(1)A1|784031A1-BATT1120 (FT) BATTERY BY A DETAINED PERSON (TOUCH OR STRIKE)|09/10/2021|DISH|DEF INCOMPETENT STATE HOSPITAL|12/08/2021|||L250541807160|FL|N||||||N|N|N|N|||||LOZANO, MONICA A| Circuit Court||LOZANO|MONICA|ALEJANDRA||Defendant|292021CF011531000AHC||FELONY CRIMES AGAINST A PERSON|C|Marlewski, Christine Ann|09/23/2021|CLOSED|09/20/2023|F|520 FAULKENBURG RD||TAMPA|FL|33619|White|06/16/1980|2|F3|78403(1)A1|784031A1-BATT1120 (FT) BATTERY BY A DETAINED PERSON (TOUCH OR STRIKE)|09/10/2021|NONE|NONE|01/26/2023|||L250541807160|FL|N||||||N|N|N|N|||||LOZANO, MONICA A| Circuit Court||LOZANO|MONICA|ALEJANDRA||Defendant|292021CF011531000AHC||FELONY CRIMES AGAINST A PERSON|C|Marlewski, Christine Ann|09/23/2021|CLOSED|09/20/2023|F|520 FAULKENBURG RD||TAMPA|FL|33619|White|06/16/1980|2|F3|78403(1)A1|784031A1-BATT1120 (FT) BATTERY BY A DETAINED PERSON (TOUCH OR STRIKE)|09/10/2021|NTNOLP|NT - NOLLE PROSSED|09/20/2023|||L250541807160|FL|N||||||N|N|N|N|||||LOZANO, MONICA A| Circuit Court||LOZANO|OLGA|||Defendant|292006CF005028000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|03/13/2006|CLOSED|05/01/2006|F|8531 CHANNEL VIEW CIR||TAMPA|FL|33614|White|10/19/1962|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|01/06/2006|NOLP|NOLLE PROSSED|06/22/2007|||L250650628790|FL|N||||242.00|05/08/2008|N|N|N|N|||||| Circuit Court||LOZANO|OLGA|||Defendant|292006CF005028000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|03/13/2006|CLOSED|05/01/2006|F|8531 CHANNEL VIEW CIR||TAMPA|FL|33614|White|10/19/1962|1|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|01/06/2006|NOLP|NOLLE PROSSED|06/22/2007|||L250650628790|FL|N||||242.00|05/08/2008|N|N|N|N|||||| Circuit Court||LOZANO|OLGA|||Defendant|292011CF001928000AHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|02/03/2011|Close of ReOpen|04/19/2017|F|8531 CHANNEL VIEW CIR||TAMPA|FL|33614|White|10/19/1962|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|09/01/2006|NTAW|NT - ADJUDICATION WITHHELD|07/07/2011|||L250650628790|FL|N||||||N|N|N|N||||||622.00 Circuit Court||LOZANO|OMAR|ONNESSIS||Defendant|292001CF018799000AHC||FELONY ROBBERY|O|Heinrich, Walter R|12/09/2001|CLOSED|01/15/2002|M|123147 FLETCHER AVE APT 104||TAMPA|FL|33612|White|07/14/1972|1|F1|8121351B|8121351B ROBBERY HOME INVASION MORE THAN $300|12/09/2001|NTLOR|NT - LETTER OF RELEASE|01/15/2002|||L250654722540|FL|N||||||N|N|N|N|||||LOZANO, OMAR| Circuit Court||LOZANO|OMAR|||Defendant|292003CF007866000AHC||FELONY CRIMES AGAINST A PERSON|A|Perry, Daniel|05/11/2003|CLOSED|06/17/2003|M|170 SE 14TH ST , #1102||MIAMI|FL|33131|White|02/14/1963|1|F3|784041|784041 FELONY BATTERY|05/11/2003|NTAW|NT - ADJUDICATION WITHHELD|06/17/2003|||||N||||890.00|10/07/2010|N|N|N|N|||||LOZANO, OMAR| Circuit Court||LOZANO|RALPH|||Defendant|291978CF000942000BHC||FELONY CRIMES AGAINST PROPERTY|D|Barber, Thomas P|05/03/1994|Close of ReOpen|06/29/2012|M||||||White|07/23/1955|1|F1|806011A|806011A-FIRE1000 (FF) ARSON FIRST DEGREE DWELLING|02/06/1978|NTAW|NT - ADJUDICATION WITHHELD|04/04/1978|||||N||||||N|N|N|N|||||| Circuit Court||LOZANO|RAMON|||Defendant|292001CF015599000AHC||FELONY CRIMES AGAINST A PERSON|A|Perry, Daniel|10/10/2001|Close of ReOpen|02/11/2005|M|18440 301 HW S||WIMAUMA|FL|33568-|White|07/03/1974|3|M1|784031A|784031A BATTERY (DOMESTIC VIOLENCE)|07/01/2001|NTAW|NT - ADJUDICATION WITHHELD|05/01/2002|||L250720742430|FL|N||||701.01||N|N|N|N||||||200.99 Circuit Court||LOZANO|RAMON|||Defendant|292001CF015599000AHC||FELONY CRIMES AGAINST A PERSON|A|Perry, Daniel|10/10/2001|Close of ReOpen|02/11/2005|M|18440 301 HW S||WIMAUMA|FL|33568-|White|07/03/1974|1|F3|78702|78702 FALSE IMPRISONMENT|07/01/2001|NTAW|NT - ADJUDICATION WITHHELD|05/01/2002|||L250720742430|FL|N||||701.01||N|N|N|N||||||200.99 Circuit Court||LOZANO|RAMON|||Defendant|292001CF015599000AHC||FELONY CRIMES AGAINST A PERSON|A|Perry, Daniel|10/10/2001|Close of ReOpen|02/11/2005|M|18440 301 HW S||WIMAUMA|FL|33568-|White|07/03/1974|2|F3|784021|784021 AGGRAVATED ASSAULT FIREARM POSSESS|07/01/2001|NTAW|NT - ADJUDICATION WITHHELD|05/01/2002|||L250720742430|FL|N||||701.01||N|N|N|N||||||200.99 Circuit Court||LOZANO|RICARDO|ENCINIAS||Defendant|291998CF010854000AHC||FELONY THEFT FORGERY FRAUD|O||06/23/1998|CLOSED|08/10/1998|M|14425 W MLK BLVD||DOVER|FL|33566|White|09/21/1975|2|M1|32234|SEE DOCKET OR CASE FILE FOR CHARGES|06/22/1998|REDU|REDUCED TO COUNTY COURT|08/10/1998|||L250720753410|FL|N||||||N|N|N|N|||||ENCINIAS, RICARDO L; LOZANO, JUEWO| Circuit Court||LOZANO|RICARDO|ENCINIAS||Defendant|291998CF010854000AHC||FELONY THEFT FORGERY FRAUD|O||06/23/1998|CLOSED|08/10/1998|M|14425 W MLK BLVD||DOVER|FL|33566|White|09/21/1975|1|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|06/22/1998|NTNINF|NT - NO INFORMATION FILED|08/10/1998|||L250720753410|FL|N||||||N|N|N|N|||||ENCINIAS, RICARDO L; LOZANO, JUEWO| Circuit Court||LOZANO|RICARDO|ENCINIAS||Defendant|291998CF011078000AHC||FELONY BURGLARY|E||06/29/1998|CLOSED|07/08/1999|M|14425 W MLK BLVD||DOVER|FL|33566|White|09/21/1975|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|03/30/1998|ADJG|NT - ADJUDGED GUILTY|01/19/1999|||L250720753410|FL|N||||||N|N|N|N|||||ENCINIAS, RICARDO L; LOZANO, JUEWO|413.00 Circuit Court||LOZANO|RICARDO|ENCINIAS||Defendant|291998CF011078000AHC||FELONY BURGLARY|E||06/29/1998|CLOSED|07/08/1999|M|14425 W MLK BLVD||DOVER|FL|33566|White|09/21/1975|1|F2|810023|810023 BURGLARY OF A DWELLING|03/30/1998|ADJG|NT - ADJUDGED GUILTY|01/19/1999|||L250720753410|FL|N||||||N|N|N|N|||||ENCINIAS, RICARDO L; LOZANO, JUEWO|413.00 Circuit Court||LOZANO|RIGOBERTO|||Defendant|292012CF007442000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|05/16/2012|CLOSED|06/04/2012|M|13040 WATERBOURNE DR||GIBSONTON|FL|33534-|White|08/03/1979|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|04/26/2012|NTLOR|NT - LETTER OF RELEASE|06/04/2012|||L250720792830|FL|N||||7.00|01/31/2017|N|N|N|N|||||PINEDA, RIGOBERTO L| Circuit Court||LOZANO|ROBERTO|||Defendant|291988CF001738000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|02/03/1988|CLOSED|03/26/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|02/03/1988||||||||N||||||N|N|N|N|||||| Circuit Court||LOZANO|ROBERTO|||Defendant|291988CF014619000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|10/12/1988|CLOSED|04/09/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|10/12/1988||||||||N||||||N|N|N|N|||||| Circuit Court||LOZANO|RODOLFO|ARRIAGA||Defendant|291987CF005852000AHC||FELONY DRUG OFFENSE|C||05/12/1987|CLOSED|12/07/1994|M|3916 E. CHELSEA||TAMPA|FL|NI|Black|12/24/1962|2|M1|81008|81008 TRESPASS|05/12/1987|ADJG|NT - ADJUDGED GUILTY|06/11/1987|||L25072162464|FL|N||||15.00|10/16/2020|N|N|N|N|||||LOZANO, RUDOLF| Circuit Court||LOZANO|RODOLFO|ARRIAGA||Defendant|291987CF005852000AHC||FELONY DRUG OFFENSE|C||05/12/1987|CLOSED|12/07/1994|M|3916 E. CHELSEA||TAMPA|FL|NI|Black|12/24/1962|1|F3|893131E|893131F POSSESSION OF COCAINE|05/12/1987|ADJG|NT - ADJUDGED GUILTY|11/09/1989|||L25072162464|FL|N||||15.00|10/16/2020|N|N|N|N|||||LOZANO, RUDOLF| Circuit Court||LOZANO|RODOLFO|ARRIAGA||Defendant|291990CF007480000AHC||FELONY DRUG OFFENSE|O||05/11/1990|CLOSED|05/31/1990|M|3916 E. CHELSEA||TAMPA|FL|NI|Black|12/24/1962|2|F3|89313|SEE DOCKET OR CASE FILE FOR CHARGES|05/10/1990|NTLOR|NT - LETTER OF RELEASE|05/31/1990|||L25072162464|FL|N||||||N|N|N|N|||||LOZANO, RUDOLF| Circuit Court||LOZANO|RODOLFO|ARRIAGA||Defendant|291990CF007480000AHC||FELONY DRUG OFFENSE|O||05/11/1990|CLOSED|05/31/1990|M|3916 E. CHELSEA||TAMPA|FL|NI|Black|12/24/1962|1|F1|8931351B1A|8931351B1A TRAFFICKING IN COCAINE 28 TO 200 GRAMS|05/10/1990|NTLOR|NT - LETTER OF RELEASE|05/31/1990|||L25072162464|FL|N||||||N|N|N|N|||||LOZANO, RUDOLF| Circuit Court||LOZANO|STEPHANIE|||Defendant|292012CF005273000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|04/04/2012|CLOSED|09/27/2012|F|2403 BLIND POND AV||LUTZ|FL|33549-|White|09/06/1990|1|F3|828122|828122 CRUELTY TO ANIMALS|03/22/2012|NTAW|NT - ADJUDICATION WITHHELD|09/27/2012|||L250793908260|FL|N||||535.00|01/29/2021|N|N|N|N|||||LOZANO, STEFFANIE| Circuit Court||LOZANO|STEPHANIE|||Defendant|292012CF005273000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|04/04/2012|CLOSED|09/27/2012|F|2403 BLIND POND AV||LUTZ|FL|33549-|White|09/06/1990|2|M1|828.13(2)|828.13(2) UNLAWFUL CONFINEMENT OR ABANDONMENT OF AN ANIM|03/22/2012|NOLP|NOLLE PROSSED|09/27/2012|||L250793908260|FL|N||||535.00|01/29/2021|N|N|N|N|||||LOZANO, STEFFANIE| Circuit Court||LOZANO|TATIANA|NICOLE||Defendant|292013CF004467000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|03/29/2013|Close of ReOpen|04/17/2014|F|7014 MONTERRON LANE||TAMPA|FL|33625|White|01/19/1991|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|03/29/2013|SCFD|STATE CLOSED FILE DIVERSION|09/10/2013|||L250814915190|FL|N||||88.47||N|N|N|N||||||173.53 Circuit Court||LOZANO|TATIANA|NICOLE||Defendant|292013CF004467000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|03/29/2013|Close of ReOpen|04/17/2014|F|7014 MONTERRON LANE||TAMPA|FL|33625|White|01/19/1991|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|03/29/2013|NTAW|NT - ADJUDICATION WITHHELD|05/27/2014|||L250814915190|FL|N||||88.47||N|N|N|N||||||173.53 Circuit Court||LOZANO|VINCE|J||Defendant|291985CF006682000AHC||RECREATED CRIMINAL CASE||Judge, Senior|06/27/1985|CLOSED|07/08/2020|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||LOZANO|VINCE|JEFFREY||Defendant|291987CF009307000FHC||FELONY OTHER FELONY|E|Holder, Gregory P|09/25/1987|CLOSED|11/30/1990|M|2702 WEST HIGH AVE||TAMPA|FL|33614|White|06/15/1961|5|F2|893131A|893131A DELIVERY OF COCAINE|03/01/1987|ADJG|NT - ADJUDGED GUILTY|11/30/1990|||L25087061215|FL|N||||||N|N|N|N|||||LAZZARO, VINCE; LOZANO, VINCENT JEFFREY| Circuit Court||LOZANO|VINCE|JEFFREY||Defendant|291987CF009307000FHC||FELONY OTHER FELONY|E|Holder, Gregory P|09/25/1987|CLOSED|11/30/1990|M|2702 WEST HIGH AVE||TAMPA|FL|33614|White|06/15/1961|8|F3|893131E|893131E POSSESSION|03/01/1987|NTNINF|NT - NO INFORMATION FILED|09/21/1990|||L25087061215|FL|N||||||N|N|N|N|||||LAZZARO, VINCE; LOZANO, VINCENT JEFFREY| Circuit Court||LOZANO|VINCE|JEFFREY||Defendant|291987CF009307000FHC||FELONY OTHER FELONY|E|Holder, Gregory P|09/25/1987|CLOSED|11/30/1990|M|2702 WEST HIGH AVE||TAMPA|FL|33614|White|06/15/1961|4|F1|8931351A1|8931351A1 TRAFFICKING|03/01/1987|NTDISM|NT - DISMISSED|11/21/1990|||L25087061215|FL|N||||||N|N|N|N|||||LAZZARO, VINCE; LOZANO, VINCENT JEFFREY| Circuit Court||LOZANO|VINCE|JEFFREY||Defendant|291987CF009307000FHC||FELONY OTHER FELONY|E|Holder, Gregory P|09/25/1987|CLOSED|11/30/1990|M|2702 WEST HIGH AVE||TAMPA|FL|33614|White|06/15/1961|1|F1|895033|895033 RACKETEERING|03/01/1987|ADJG|NT - ADJUDGED GUILTY|11/30/1990|||L25087061215|FL|N||||||N|N|N|N|||||LAZZARO, VINCE; LOZANO, VINCENT JEFFREY| Circuit Court||LOZANO|VINCE|JEFFREY||Defendant|291987CF009307000FHC||FELONY OTHER FELONY|E|Holder, Gregory P|09/25/1987|CLOSED|11/30/1990|M|2702 WEST HIGH AVE||TAMPA|FL|33614|White|06/15/1961|2|F1|895034|895034 CONSPIRACY TO COMMIT RICO|03/01/1987|ADJG|NT - ADJUDGED GUILTY|11/30/1990|||L25087061215|FL|N||||||N|N|N|N|||||LAZZARO, VINCE; LOZANO, VINCENT JEFFREY| Circuit Court||LOZANO|VINCE|JEFFREY||Defendant|291987CF009307000FHC||FELONY OTHER FELONY|E|Holder, Gregory P|09/25/1987|CLOSED|11/30/1990|M|2702 WEST HIGH AVE||TAMPA|FL|33614|White|06/15/1961|7|F3|893131F|893131F POSSESSION|03/01/1987|ADJG|NT - ADJUDGED GUILTY|11/30/1990|||L25087061215|FL|N||||||N|N|N|N|||||LAZZARO, VINCE; LOZANO, VINCENT JEFFREY| Circuit Court||LOZANO|VINCE|JEFFREY||Defendant|291987CF009307000FHC||FELONY OTHER FELONY|E|Holder, Gregory P|09/25/1987|CLOSED|11/30/1990|M|2702 WEST HIGH AVE||TAMPA|FL|33614|White|06/15/1961|3|F1|8931354|8931354 TRAFFICKING|03/01/1987|NTDISM|NT - DISMISSED|11/21/1990|||L25087061215|FL|N||||||N|N|N|N|||||LAZZARO, VINCE; LOZANO, VINCENT JEFFREY| Circuit Court||LOZANO|VINCE|JEFFREY||Defendant|291987CF009307000FHC||FELONY OTHER FELONY|E|Holder, Gregory P|09/25/1987|CLOSED|11/30/1990|M|2702 WEST HIGH AVE||TAMPA|FL|33614|White|06/15/1961|6|F3|893131F|893131F POSSESSION|03/01/1987|ADJG|NT - ADJUDGED GUILTY|11/30/1990|||L25087061215|FL|N||||||N|N|N|N|||||LAZZARO, VINCE; LOZANO, VINCENT JEFFREY| Circuit Court||LOZANO|VINCE|JEFFREY||Defendant|291987CF013863000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|10/26/1987|CLOSED|01/23/2000|M|2702 WEST HIGH AVE||TAMPA|FL|33614|White|06/15/1961|2|M1|89313|89313 POSSESSION|10/26/1987||||||L25087061215|FL|N||||||N|N|N|N|||||LAZZARO, VINCE; LOZANO, VINCENT JEFFREY| Circuit Court||LOZANO|VINCE|JEFFREY||Defendant|291987CF013863000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|10/26/1987|CLOSED|01/23/2000|M|2702 WEST HIGH AVE||TAMPA|FL|33614|White|06/15/1961|1|F3|89313F|89313F POSSESSION|10/26/1987||||||L25087061215|FL|N||||||N|N|N|N|||||LAZZARO, VINCE; LOZANO, VINCENT JEFFREY| Circuit Court||LOZANO|VINCE|JEFFREY||Defendant|291987CF014054000AHC||FELONY OTHER FELONY|E||10/26/1987|CLOSED|05/01/1990|M|2702 WEST HIGH AVE||TAMPA|FL|33614|White|06/15/1961|1|F2|79023|79023 POSSESS FIREARM CONCEAL WEAP |10/26/1987|ADJG|NT - ADJUDGED GUILTY|05/01/1990|||L25087061215|FL|N||||||N|N|N|N|||||LAZZARO, VINCE; LOZANO, VINCENT JEFFREY| Circuit Court||LOZANO|VINCE|JEFFREY||Defendant|291989CF021016000AHC||FELONY DRUG OFFENSE|E||12/25/1989|CLOSED|07/24/1990|M|2702 WEST HIGH AVE||TAMPA|FL|33614|White|06/15/1961|2|M1|84302|84302 OBST/OPPOS AN OFFICER W/O VIO|12/24/1989|ADJG|NT - ADJUDGED GUILTY|05/01/1990|||L25087061215|FL|N||||||N|N|N|N|||||LAZZARO, VINCE; LOZANO, VINCENT JEFFREY| Circuit Court||LOZANO|VINCE|JEFFREY||Defendant|291989CF021016000AHC||FELONY DRUG OFFENSE|E||12/25/1989|CLOSED|07/24/1990|M|2702 WEST HIGH AVE||TAMPA|FL|33614|White|06/15/1961|1|F3|893131F|893131F POSSESSION|12/24/1989|ADJG|NT - ADJUDGED GUILTY|05/01/1990|||L25087061215|FL|N||||||N|N|N|N|||||LAZZARO, VINCE; LOZANO, VINCENT JEFFREY| Circuit Court||LOZANO|VINCE|JEFFREY||Defendant|291993CF014633000AHC||FELONY DRUG OFFENSE|C||11/15/1993|CLOSED|09/30/1994|M|2702 WEST HIGH AVE||TAMPA|FL|33614|White|06/15/1961|1|F2|893131A|893131A DELIVERY OF COCAINE|10/30/1992|ADJG|NT - ADJUDGED GUILTY|09/30/1994|||L25087061215|FL|N||||||N|N|N|N|||||LAZZARO, VINCE; LOZANO, VINCENT JEFFREY| Circuit Court||LOZANO|VINCE|JEFFREY||Defendant|291993CF014633000AHC||FELONY DRUG OFFENSE|C||11/15/1993|CLOSED|09/30/1994|M|2702 WEST HIGH AVE||TAMPA|FL|33614|White|06/15/1961|2|F3|893131F|SEE DOCKET OR CASE FILE FOR CHARGES|10/30/1992|ADJG|NT - ADJUDGED GUILTY|09/30/1994|||L25087061215|FL|N||||||N|N|N|N|||||LAZZARO, VINCE; LOZANO, VINCENT JEFFREY| Circuit Court||LOZANO ARRIAGA|CARLOS|||Defendant|292019CF008336000AHC||FELONY OTHER FELONY|O|Ward, Laura E|06/17/2019|CLOSED|06/20/2019|M|14904 SCANT ST||BALM|FL|33598|White|03/21/1982|1|M2|320.02(1)|320021-TRAF5015 (MS) OPERATING UNREGISTERED VEHICLE|06/16/2019|REDU|REDUCED TO COUNTY COURT|06/20/2019|||L256100821010|FL|N||||||N|N|N|N|||||LOAZANO ARRIAGA, CARLOS; LOZANO, CARLOS| Circuit Court||LOZANO ARRIAGA|CARLOS|||Defendant|292019CF008336000AHC||FELONY OTHER FELONY|O|Ward, Laura E|06/17/2019|CLOSED|06/20/2019|M|14904 SCANT ST||BALM|FL|33598|White|03/21/1982|2|F3|322.34(5)|322345-TRAF6078 (FT) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDER|06/16/2019|REDU|REDUCED TO COUNTY COURT|06/20/2019|||L256100821010|FL|N||||||N|N|N|N|||||LOAZANO ARRIAGA, CARLOS; LOZANO, CARLOS| Circuit Court||LOZANO ARRIAGA|CARLOS|||Defendant|292019CF013351000AHC||FELONY OTHER FELONY|O|Ward, Laura E|09/22/2019|CLOSED|09/25/2019|M|4834 SALLY BL||BOWLING GREEN|FL|33834|White|03/21/1982|1|F3|322.34(5)|322345-TRAF6078 (FT) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDER|09/21/2019|REDU|REDUCED TO COUNTY COURT|09/25/2019|||L256100821010|FL|N||||||N|N|N|N|||||LOAZANO ARRIAGA, CARLOS; LOZANO, CARLOS| Circuit Court||LOZANO ARRIAGA|CARLOS|||Defendant|292020CF002156000AHC||FELONY THEFT FORGERY FRAUD|C|Marlewski, Christine Ann|02/18/2020|Close of ReOpen|01/05/2022|M|4834 SALLY BLVD||BOWLING GREEN|FL|33834|White|03/21/1982|1|F3|812.014(2)(c)1|8120142C1 - THEF2010 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|02/15/2020|NTAW|NT - ADJUDICATION WITHHELD|09/22/2020|||L256100821010|FL|N||||167.88||N|N|N|N|||||LOAZANO ARRIAGA, CARLOS; LOZANO, CARLOS|1800.12 Circuit Court||LOZANO ARRIAGA|CARLOS|||Defendant|292020CF002156000AHC||FELONY THEFT FORGERY FRAUD|C|Marlewski, Christine Ann|02/18/2020|Close of ReOpen|01/05/2022|M|4834 SALLY BLVD||BOWLING GREEN|FL|33834|White|03/21/1982|1|F3|812.014(2)(c)1|8120142C1 - THEF2010 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|02/15/2020|NONE|NONE|03/19/2020|||L256100821010|FL|N||||167.88||N|N|N|N|||||LOAZANO ARRIAGA, CARLOS; LOZANO, CARLOS|1800.12 Circuit Court||LOZANO ARRIAGA|CARLOS|||Defendant|292020CF002156000AHC||FELONY THEFT FORGERY FRAUD|C|Marlewski, Christine Ann|02/18/2020|Close of ReOpen|01/05/2022|M|4834 SALLY BLVD||BOWLING GREEN|FL|33834|White|03/21/1982|1|F3|812.014(2)(c)1|8120142C1 - THEF2010 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|02/15/2020|SCFD|STATE CLOSED FILE DIVERSION|03/16/2020|||L256100821010|FL|N||||167.88||N|N|N|N|||||LOAZANO ARRIAGA, CARLOS; LOZANO, CARLOS|1800.12 Circuit Court||LOZANO ARRIAGA|CARLOS|||Defendant|292022CF011533000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|08/26/2022|CLOSED|09/13/2022|M|4834 SALLY BLVD||BOWLING GREEN|FL|33834|White|03/21/1982|1|F2|7840451B|7840451B-BATT6000 (FS) AGGRAVATED BATTERY ON PREGNANT FEMALE|08/25/2022|NTLOR|NT - LETTER OF RELEASE|09/13/2022|||L256100821010|FL|N||||||N|N|N|N|||||LOAZANO ARRIAGA, CARLOS; LOZANO, CARLOS| Circuit Court||LOZANO ARRIAGA|CARLOS|||Defendant|292022CF011533000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|08/26/2022|CLOSED|09/13/2022|M|4834 SALLY BLVD||BOWLING GREEN|FL|33834|White|03/21/1982|3|F3|8120142C6|8120142C6-THEF2201 (FT) GRAND THEFT MOTOR VEHICLE|08/25/2022|NTLOR|NT - LETTER OF RELEASE|09/13/2022|||L256100821010|FL|N||||||N|N|N|N|||||LOAZANO ARRIAGA, CARLOS; LOZANO, CARLOS| Circuit Court||LOZANO ARRIAGA|CARLOS|||Defendant|292022CF011533000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|08/26/2022|CLOSED|09/13/2022|M|4834 SALLY BLVD||BOWLING GREEN|FL|33834|White|03/21/1982|2|F1|8121332B|8121332B-ROBB3001 (FF) CARJACKING|08/25/2022|NTLOR|NT - LETTER OF RELEASE|09/13/2022|||L256100821010|FL|N||||||N|N|N|N|||||LOAZANO ARRIAGA, CARLOS; LOZANO, CARLOS| Circuit Court||LOZANO ARRIAGA|CARLOS|||Defendant|292022CF013448000AHC||FELONY BURGLARY|O|Ward, Laura E|10/07/2022|CLOSED|10/18/2022|M|4834 SALLY BLVD||BOWLING GREEN|FL|33834|White|03/21/1982|1|F2|810021B3B|810021B3B-BURG0012 (FS) BURGLARY OF AN UNOCCUPIED DWELLING|10/06/2022|REDU|REDUCED TO COUNTY COURT|10/18/2022|||L256100821010|FL|N||||||N|N|N|N|||||LOAZANO ARRIAGA, CARLOS; LOZANO, CARLOS| Circuit Court||LOZANO FINOL|JHONNY|ALBERTO||Defendant|292023CF018024000AHC||FELONY DRUG OFFENSE|G|Fuson, Robin F|11/28/2023|Open|11/27/2023|M|9706 N 14TH ST||TAMPA|FL|33612|White|09/22/1988|2|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|11/27/2023||||||L251421883420|FL|N||||||N|N|N|N|||||FINOL, JONNY LOZANO|50.00 Circuit Court||LOZANO FINOL|JHONNY|ALBERTO||Defendant|292023CF018024000AHC|AF0F7AE|FELONY DRUG OFFENSE|G|Fuson, Robin F|11/28/2023|Open|11/27/2023|M|9706 N 14TH ST||TAMPA|FL|33612|White|09/22/1988|1|M2|316.193(1)|3161931-TRAF1012 (MS) DRIVING UNDER THE INFLUENCE|11/27/2023||||Tampa Police Department|RODRIGUEZ, CHRISTIAN|L251421883420|FL|N||||||N|N|N|N|DMN0642|FL|||FINOL, JONNY LOZANO|50.00 Circuit Court||LOZANO GONZALEZ|DENIS|CESAR||Defendant|292021CF005726000AHC|7328WDS|FELONY OTHER FELONY|O|Ward, Laura E|05/15/2021|CLOSED|06/24/2021|M|10411 GLORIA ST||GIBSONTON|FL|33534|White|02/24/2002|2|M2|320.02(1)|320021-TRAF5015 (MS) OPERATING UNREGISTERED VEHICLE|05/13/2021|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|05/25/2022|Hillsborough County Sheriff's Office|VERKEST, MARK|L252163020640|FL|N||||280.88|12/02/2021|N|N|N|N|CVU8755|FL|||| Circuit Court||LOZANO GONZALEZ|DENIS|CESAR||Defendant|292021CF005726000AHC||FELONY OTHER FELONY|O|Ward, Laura E|05/15/2021|CLOSED|06/24/2021|M|10411 GLORIA ST||GIBSONTON|FL|33534|White|02/24/2002|1|F3|790.01(2)|790012-WEAP1000 (FT) CARRYING CONCEALED FIREARM|05/13/2021|PIPTI|PRE INFORMATION PTI AGREEMENT|07/15/2021|||L252163020640|FL|N||||280.88|12/02/2021|N|N|N|N|||||| Circuit Court||LOZANO GONZALEZ|DENIS|CESAR||Defendant|292021CF005726000AHC|7328WDS|FELONY OTHER FELONY|O|Ward, Laura E|05/15/2021|CLOSED|06/24/2021|M|10411 GLORIA ST||GIBSONTON|FL|33534|White|02/24/2002|2|M2|320.02(1)|320021-TRAF5015 (MS) OPERATING UNREGISTERED VEHICLE|05/13/2021|DALF|DIVERSION ACCEPTANCE LETTER FILED|09/13/2021|Hillsborough County Sheriff's Office|VERKEST, MARK|L252163020640|FL|N||||280.88|12/02/2021|N|N|N|N|CVU8755|FL|||| Circuit Court||LOZANO GONZALEZ|DENIS|CESAR||Defendant|292021CF005726000AHC|7328WDS|FELONY OTHER FELONY|O|Ward, Laura E|05/15/2021|CLOSED|06/24/2021|M|10411 GLORIA ST||GIBSONTON|FL|33534|White|02/24/2002|2|M2|320.02(1)|320021-TRAF5015 (MS) OPERATING UNREGISTERED VEHICLE|05/13/2021|DALF|DIVERSION ACCEPTANCE LETTER FILED|07/15/2021|Hillsborough County Sheriff's Office|VERKEST, MARK|L252163020640|FL|N||||280.88|12/02/2021|N|N|N|N|CVU8755|FL|||| Circuit Court||LOZANO GONZALEZ|DENIS|CESAR||Defendant|292021CF005726000AHC||FELONY OTHER FELONY|O|Ward, Laura E|05/15/2021|CLOSED|06/24/2021|M|10411 GLORIA ST||GIBSONTON|FL|33534|White|02/24/2002|1|F3|790.01(2)|790012-WEAP1000 (FT) CARRYING CONCEALED FIREARM|05/13/2021|DALF|DIVERSION ACCEPTANCE LETTER FILED|07/15/2021|||L252163020640|FL|N||||280.88|12/02/2021|N|N|N|N|||||| Circuit Court||LOZANO GONZALEZ|DENIS|CESAR||Defendant|292021CF005726000AHC|7328WDS|FELONY OTHER FELONY|O|Ward, Laura E|05/15/2021|CLOSED|06/24/2021|M|10411 GLORIA ST||GIBSONTON|FL|33534|White|02/24/2002|2|M2|320.02(1)|320021-TRAF5015 (MS) OPERATING UNREGISTERED VEHICLE|05/13/2021|PIPTI|PRE INFORMATION PTI AGREEMENT|07/15/2021|Hillsborough County Sheriff's Office|VERKEST, MARK|L252163020640|FL|N||||280.88|12/02/2021|N|N|N|N|CVU8755|FL|||| Circuit Court||LOZANO GONZALEZ|DENIS|CESAR||Defendant|292021CF005726000AHC||FELONY OTHER FELONY|O|Ward, Laura E|05/15/2021|CLOSED|06/24/2021|M|10411 GLORIA ST||GIBSONTON|FL|33534|White|02/24/2002|1|F3|790.01(2)|790012-WEAP1000 (FT) CARRYING CONCEALED FIREARM|05/13/2021|DALF|DIVERSION ACCEPTANCE LETTER FILED|09/13/2021|||L252163020640|FL|N||||280.88|12/02/2021|N|N|N|N|||||| Circuit Court||LOZANO GONZALEZ|DENIS|CESAR||Defendant|292021CF005726000AHC||FELONY OTHER FELONY|O|Ward, Laura E|05/15/2021|CLOSED|06/24/2021|M|10411 GLORIA ST||GIBSONTON|FL|33534|White|02/24/2002|1|F3|790.01(2)|790012-WEAP1000 (FT) CARRYING CONCEALED FIREARM|05/13/2021|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|05/25/2022|||L252163020640|FL|N||||280.88|12/02/2021|N|N|N|N|||||| Circuit Court||LOZANO GONZALEZ|DENIS|CESAR||Defendant|292022CF009664000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|07/20/2022|CLOSED|08/10/2022|M|2101 SAGASTA ST||TAMPA|FL|33619|White|02/24/2002|1|F2|7840451B|7840451B-BATT6000 (FS) AGGRAVATED BATTERY ON PREGNANT FEMALE|07/20/2022|NTLOR|NT - LETTER OF RELEASE|08/10/2022|||L252163020640|FL|N||||||N|N|N|N|||||| Circuit Court||LOZANO GONZALEZ|DENIS|CESAR||Defendant|292023CF011299000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|07/26/2023|CLOSED|11/15/2023|M|2101 SAGASTA ST||TAMPA|FL|33619|White|02/24/2002|2|M1|784.03(1)/741.28|784031 - DVST0001 (MF) BATTERY|07/25/2023|NTAW|NT - ADJUDICATION WITHHELD|11/15/2023|||L252163020640|FL|N||||||N|N|N|N||||||1400.00 Circuit Court||LOZANO GONZALEZ|DENIS|CESAR||Defendant|292023CF011299000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|07/26/2023|CLOSED|11/15/2023|M|2101 SAGASTA ST||TAMPA|FL|33619|White|02/24/2002|1|F3|7840412A|7840412A-BATT7016 (FT) DOMESTIC BATTERY BY STRANGULATION|07/25/2023|NTAW|NT - ADJUDICATION WITHHELD|11/15/2023|||L252163020640|FL|N||||||N|N|N|N||||||1400.00 Circuit Court||LOZANO-AYALA|ALVIN|||Defendant|292006CF012829000AHC||FELONY DRUG OFFENSE|D|Tesche Arkin, Caroline|06/29/2006|CLOSED|06/06/2007|M|3901 IXORA COURT||RIVERVIEW|FL|33569|White|07/07/1967|3|F1|8931351B1C|8931351B1C TRAFFICKING IN COCAINE 400 GRMS TO 150 KILO|06/29/2006|NTNINF|NT - NO INFORMATION FILED|07/03/2006|||L254000672470|FL|N||||382.00||N|N|N|N|||||LOZANOAYALA, ALVIN|262560.00 Circuit Court||LOZANO-AYALA|ALVIN|||Defendant|292006CF012829000AHC||FELONY DRUG OFFENSE|D|Tesche Arkin, Caroline|06/29/2006|CLOSED|06/06/2007|M|3901 IXORA COURT||RIVERVIEW|FL|33569|White|07/07/1967|4|F1|8931351B1C|8931351B1C TRAFFICKING IN COCAINE 400 GRMS TO 150 KILO|06/29/2006|NTNINF|NT - NO INFORMATION FILED|07/03/2006|||L254000672470|FL|N||||382.00||N|N|N|N|||||LOZANOAYALA, ALVIN|262560.00 Circuit Court||LOZANO-AYALA|ALVIN|||Defendant|292006CF012829000AHC||FELONY DRUG OFFENSE|D|Tesche Arkin, Caroline|06/29/2006|CLOSED|06/06/2007|M|3901 IXORA COURT||RIVERVIEW|FL|33569|White|07/07/1967|1|F1|8931351B1C|8931351B1C TRAFFICKING IN COCAINE 400 GRMS TO 150 KILO|06/29/2006|ADJG|NT - ADJUDGED GUILTY|06/06/2007|||L254000672470|FL|N||||382.00||N|N|N|N|||||LOZANOAYALA, ALVIN|262560.00 Circuit Court||LOZANO-AYALA|ALVIN|||Defendant|292006CF012829000AHC||FELONY DRUG OFFENSE|D|Tesche Arkin, Caroline|06/29/2006|CLOSED|06/06/2007|M|3901 IXORA COURT||RIVERVIEW|FL|33569|White|07/07/1967|2|F1|8931351B1C|8931351B1C CONSPIRACY TO TRAFFIC IN COCAINE 400 GRAMS TO|06/29/2006|ADJG|NT - ADJUDGED GUILTY|06/06/2007|||L254000672470|FL|N||||382.00||N|N|N|N|||||LOZANOAYALA, ALVIN|262560.00 Circuit Court||LOZANO-SANCHEZ|JESUS|V IO||Defendant|291989CF000515000AHC||FELONY THEFT FORGERY FRAUD|D|Moody, Ashley B.|01/10/1989|CLOSED|07/21/2010|M|NI||UNKNOWN|FL|NI|Unavailable|04/09/1968|1|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|01/09/1989|NTDISM|NT - DISMISSED|07/21/2010|||||N||||||N|N|N|N|||||| Circuit Court||LOZANOMOTATO|DEIVE|||Defendant|292009CF016421000AHC||FELONY ROBBERY|G|Ficarrotta, Ronald N|09/23/2009|Close of ReOpen|10/16/2012|M|1625 MARUMBI CT||WESLEY CHAPEL|FL|33543-|White|08/16/1988|1|FP|8121312A|8121312A ROBBERY FIREARM POSSESS >$300 BUT <$20,000|09/13/2009|ADJG|NT - ADJUDGED GUILTY|03/01/2010|||L255160882960|FL|N||||645.00|09/06/2019|N|N|N|N|||||MOTATO, DEIVE| Circuit Court||LOZANORTEGA|JORGE|ISAAC||Defendant|292001CF004026000AHC||FELONY THEFT FORGERY FRAUD|C|Barbas, Rex|03/15/2001|Close of ReOpen|09/18/2003|M|4917 TOWN N COUNTRY BLVD||TAMPA|FL|33615|White|01/22/1973|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|01/09/2001|ADJG|NT - ADJUDGED GUILTY|09/18/2003|||O63242973022|FL|N||||||N|N|N|N|||||LOZANO, JAY; LOZANO-ORTEGA, JORGE ISSAC; ORTEEA-LOZANO, JOREE ISAAC; ORTEGA, JONIER; ORTEGALOZANO, JORGE ISAAC; ORTEGALOZANO, JORGE ISACA|641.50 Circuit Court||LOZANORTEGA|JORGE|ISAAC||Defendant|292001CF004026000AHC||FELONY THEFT FORGERY FRAUD|C|Barbas, Rex|03/15/2001|Close of ReOpen|09/18/2003|M|4917 TOWN N COUNTRY BLVD||TAMPA|FL|33615|White|01/22/1973|2|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|01/09/2001|ADJG|NT - ADJUDGED GUILTY|09/18/2003|||O63242973022|FL|N||||||N|N|N|N|||||LOZANO, JAY; LOZANO-ORTEGA, JORGE ISSAC; ORTEEA-LOZANO, JOREE ISAAC; ORTEGA, JONIER; ORTEGALOZANO, JORGE ISAAC; ORTEGALOZANO, JORGE ISACA|641.50 Circuit Court||LOZANORTEGA|JORGE|ISAAC||Defendant|292001CF004026000AHC||FELONY THEFT FORGERY FRAUD|C|Barbas, Rex|03/15/2001|Close of ReOpen|09/18/2003|M|4917 TOWN N COUNTRY BLVD||TAMPA|FL|33615|White|01/22/1973|3|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|01/09/2001|NTDISM|NT - DISMISSED|05/24/2001|||O63242973022|FL|N||||||N|N|N|N|||||LOZANO, JAY; LOZANO-ORTEGA, JORGE ISSAC; ORTEEA-LOZANO, JOREE ISAAC; ORTEGA, JONIER; ORTEGALOZANO, JORGE ISAAC; ORTEGALOZANO, JORGE ISACA|641.50 Circuit Court||LOZANORTEGA|JORGE|ISAAC||Defendant|292003CF006261000AHC||FELONY BURGLARY|C|Barbas, Rex|04/16/2003|CLOSED|09/18/2003|M|4917 TOWN N COUNTRY BLVD||TAMPA|FL|33615|White|01/22/1973|1|F2|810023|810023 BURGLARY OF A DWELLING|04/14/2003|ADJG|NT - ADJUDGED GUILTY|09/18/2003|||O63242973022|FL|N||||||N|N|N|N|||||LOZANO, JAY; LOZANO-ORTEGA, JORGE ISSAC; ORTEEA-LOZANO, JOREE ISAAC; ORTEGA, JONIER; ORTEGALOZANO, JORGE ISAAC; ORTEGALOZANO, JORGE ISACA|743.00 Circuit Court||LOZANORTEGA|JORGE|ISAAC||Defendant|292003CF006261000AHC||FELONY BURGLARY|C|Barbas, Rex|04/16/2003|CLOSED|09/18/2003|M|4917 TOWN N COUNTRY BLVD||TAMPA|FL|33615|White|01/22/1973|2|F3|8120142D|8120142D GRAND THEFT (FROM DWELLING)|04/14/2003|ADJG|NT - ADJUDGED GUILTY|09/18/2003|||O63242973022|FL|N||||||N|N|N|N|||||LOZANO, JAY; LOZANO-ORTEGA, JORGE ISSAC; ORTEEA-LOZANO, JOREE ISAAC; ORTEGA, JONIER; ORTEGALOZANO, JORGE ISAAC; ORTEGALOZANO, JORGE ISACA|743.00 Circuit Court||LOZANORTEGA|JORGE|ISAAC||Defendant|292003CF006261000AHC||FELONY BURGLARY|C|Barbas, Rex|04/16/2003|CLOSED|09/18/2003|M|4917 TOWN N COUNTRY BLVD||TAMPA|FL|33615|White|01/22/1973|3|F3|810.06|810.06 POSSESSION OF BURGLARY TOOLS|04/14/2003|NTNINF|NT - NO INFORMATION FILED|05/05/2003|||O63242973022|FL|N||||||N|N|N|N|||||LOZANO, JAY; LOZANO-ORTEGA, JORGE ISSAC; ORTEEA-LOZANO, JOREE ISAAC; ORTEGA, JONIER; ORTEGALOZANO, JORGE ISAAC; ORTEGALOZANO, JORGE ISACA|743.00 Circuit Court||LOZANORTEGA|JORGE|ISAAC||Defendant|292003CF006261000AHC||FELONY BURGLARY|C|Barbas, Rex|04/16/2003|CLOSED|09/18/2003|M|4917 TOWN N COUNTRY BLVD||TAMPA|FL|33615|White|01/22/1973|4|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|04/14/2003|NTNINF|NT - NO INFORMATION FILED|05/05/2003|||O63242973022|FL|N||||||N|N|N|N|||||LOZANO, JAY; LOZANO-ORTEGA, JORGE ISSAC; ORTEEA-LOZANO, JOREE ISAAC; ORTEGA, JONIER; ORTEGALOZANO, JORGE ISAAC; ORTEGALOZANO, JORGE ISACA|743.00 Circuit Court||LOZE|JAMES|KENNETH||Defendant|292001CF006267000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|04/25/2001|Close of ReOpen|11/08/2002|M|722 FIRST ST||POLK CITY|FL|33868-|White|05/13/1968|2|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|04/21/2001|NTNINF|NT - NO INFORMATION FILED|05/31/2001|||L200451681730|FL|N||||2.45||N|N|N|N|||||BOAS, RALPH; LOZE, JAMES|590.55 Circuit Court||LOZE|JAMES|KENNETH||Defendant|292001CF006267000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|04/25/2001|Close of ReOpen|11/08/2002|M|722 FIRST ST||POLK CITY|FL|33868-|White|05/13/1968|3|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|04/21/2001|NTNINF|NT - NO INFORMATION FILED|05/31/2001|||L200451681730|FL|N||||2.45||N|N|N|N|||||BOAS, RALPH; LOZE, JAMES|590.55 Circuit Court||LOZE|JAMES|KENNETH||Defendant|292001CF006267000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|04/25/2001|Close of ReOpen|11/08/2002|M|722 FIRST ST||POLK CITY|FL|33868-|White|05/13/1968|1|F3|8175682A|8175682A FRAUDULENT USE OF PERSONAL INFORMATION|04/21/2001|ADJG|NT - ADJUDGED GUILTY|11/08/2002|||L200451681730|FL|N||||2.45||N|N|N|N|||||BOAS, RALPH; LOZE, JAMES|590.55 Circuit Court||LOZE|JAMES|KENNETH||Defendant|292001CF006267000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|04/25/2001|Close of ReOpen|11/08/2002|M|722 FIRST ST||POLK CITY|FL|33868-|White|05/13/1968|4|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|04/21/2001|NTNINF|NT - NO INFORMATION FILED|05/31/2001|||L200451681730|FL|N||||2.45||N|N|N|N|||||BOAS, RALPH; LOZE, JAMES|590.55 Circuit Court||LOZE|JAMES|KENNETH||Defendant|292001CF007122000BHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|05/10/2001|Close of ReOpen|11/08/2002|M|722 FIRST ST||POLK CITY|FL|33868-|White|05/13/1968|2|F3|8170344A3|8170344A3 ORGANIZED FRAUD LESS THAN 20000|04/02/2001|NTNINF|NT - NO INFORMATION FILED|06/21/2001|||L200451681730|FL|N||||2.44||N|N|N|N|||||BOAS, RALPH; LOZE, JAMES|630.56 Circuit Court||LOZE|JAMES|KENNETH||Defendant|292001CF007122000BHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|05/10/2001|Close of ReOpen|11/08/2002|M|722 FIRST ST||POLK CITY|FL|33868-|White|05/13/1968|1|F3|8175682A|8175682A FRAUDULENT USE OF PERSONAL INFORMATION|04/02/2001|ADJG|NT - ADJUDGED GUILTY|11/08/2002|||L200451681730|FL|N||||2.44||N|N|N|N|||||BOAS, RALPH; LOZE, JAMES|630.56 Circuit Court||LOZE|JAMES|KENNETH||Defendant|292001CF007123000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|05/10/2001|CLOSED|06/21/2001|M|722 FIRST ST||POLK CITY|FL|33868-|White|05/13/1968|2|F3|8170344A3|8170344A3 ORGANIZED FRAUD LESS THAN 20000|04/02/2001|CONS|CONSOLIDATED CASE|06/21/2001|||L200451681730|FL|N||||||N|N|N|N|||||BOAS, RALPH; LOZE, JAMES| Circuit Court||LOZE|JAMES|KENNETH||Defendant|292001CF007123000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|05/10/2001|CLOSED|06/21/2001|M|722 FIRST ST||POLK CITY|FL|33868-|White|05/13/1968|1|F3|8175682A|8175682A FRAUDULENT USE OF PERSONAL INFORMATION|04/02/2001|CONS|CONSOLIDATED CASE|06/21/2001|||L200451681730|FL|N||||||N|N|N|N|||||BOAS, RALPH; LOZE, JAMES| Circuit Court||LOZE|JAMES|KENNETH||Defendant|292001CF007714000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|05/21/2001|Close of ReOpen|11/08/2002|M|722 FIRST ST||POLK CITY|FL|33868-|White|05/13/1968|2|F3|831.01|831.01 FORGERY|04/20/2001|ADJG|NT - ADJUDGED GUILTY|11/08/2002|||L200451681730|FL|N||||||N|N|N|N|||||BOAS, RALPH; LOZE, JAMES|919.00 Circuit Court||LOZE|JAMES|KENNETH||Defendant|292001CF007714000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|05/21/2001|Close of ReOpen|11/08/2002|M|722 FIRST ST||POLK CITY|FL|33868-|White|05/13/1968|3|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|04/20/2001|ADJG|NT - ADJUDGED GUILTY|11/08/2002|||L200451681730|FL|N||||||N|N|N|N|||||BOAS, RALPH; LOZE, JAMES|919.00 Circuit Court||LOZE|JAMES|KENNETH||Defendant|292001CF007714000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|05/21/2001|Close of ReOpen|11/08/2002|M|722 FIRST ST||POLK CITY|FL|33868-|White|05/13/1968|1|F3|8175682A|8175682A FRAUDULENT USE OF PERSONAL INFORMATION|04/20/2001|ADJG|NT - ADJUDGED GUILTY|11/08/2002|||L200451681730|FL|N||||||N|N|N|N|||||BOAS, RALPH; LOZE, JAMES|919.00 Circuit Court||LOZE|JAMES|KENNETH||Defendant|292001CF007714000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|05/21/2001|Close of ReOpen|11/08/2002|M|722 FIRST ST||POLK CITY|FL|33868-|White|05/13/1968|4|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|04/20/2001|ADJG|NT - ADJUDGED GUILTY|11/08/2002|||L200451681730|FL|N||||||N|N|N|N|||||BOAS, RALPH; LOZE, JAMES|919.00 Circuit Court||LOZEAU|MICHAEL|J||Defendant|291988CF014774000AHC||FELONY THEFT FORGERY FRAUD|D|Moody, Ashley B.|10/14/1988|Close of ReOpen|01/01/2010|M|16|3211 E DELEON STREET|TAMPA|FL|33611|White|09/14/1969|1|F3|812014|812014 GRAND THEFT|05/21/1988|AMDS|ADMINISTRATIVELY DISMISSED|01/01/2010|||L20055069334|FL|N||||||N|N|N|N|||||LOZEAU, MICHAEL JOSEPH|512.00 Circuit Court||LOZEN|RICARD|WAYNE||Defendant|291992CF006474000AHC||FELONY DRUG OFFENSE|C||05/08/1992|CLOSED|09/23/1993|M|6817 N. HABBANA||TAMPA|FL|33614|White|12/06/1962|1|F3|893131F|893131F POSSESSION|05/07/1992|NTAW|NT - ADJUDICATION WITHHELD|06/04/1992|||L250759624460|FL|N||||30.00||N|N|N|N|||||LOZEN, RICHARD WAYNE|217.00 Circuit Court||LOZES|TIMOTHY|FREDERICK||Defendant|292014CF016804000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|11/17/2014|CLOSED|11/19/2014|M|83 LYNTHWAITE FARM LN||WILMINGTON|DE|00000|White|07/26/1966|2|F3|901.36(2)|901362-COPS2055 (FT) FALSE NAME TO LAW ENFORCEMENT OFFICER ADVERSE|11/17/2014||||||9477985|DE|N||||||N|N|N|N|||||| Circuit Court||LOZES|TIMOTHY|FREDERICK||Defendant|292014CF016804000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|11/17/2014|CLOSED|11/19/2014|M|83 LYNTHWAITE FARM LN||WILMINGTON|DE|00000|White|07/26/1966|1|M2|810.08(2)a|810082A-TRES1001 (MS) TRESPASS IN UNOCCUPIED STRUCTURE OR CONVEYANCE|11/17/2014||||||9477985|DE|N||||||N|N|N|N|||||| Circuit Court||LOZIER|JOHN|LESTER||Defendant|291989CF015489000AHC||FELONY DRUG OFFENSE|C||09/19/1989|CLOSED|11/30/1989|M|4719 E. BLOOMINGDAVE||VALRICO|FL|NI|White|05/04/1924|1|F3|893131F|893131F POSSESSION|09/15/1989|NOLP|NOLLE PROSSED|11/30/1989|||L26047224164|FL|N||||||N|N|N|N|||||| Circuit Court||LOZIER|THOMAS|EDWARD||Defendant|291999CF007038000AHC||FELONY CRIMES AGAINST A PERSON|O||04/25/1999|CLOSED|05/26/1999|M|507 127TH AV W||TAMPA|FL|33612-|White|02/19/1967|1|F2|784031A|SEE DOCKET OR CASE FILE FOR CHARGES|04/24/1999|REDU|REDUCED TO COUNTY COURT|05/26/1999|||L260825670590|FL|N||||||N|N|N|N|||||CHAINSAW, TOM| Circuit Court||LOZOLLO-PIEDRAS|LEONARDO|D||Defendant|292016CF007697000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|05/29/2016|CLOSED|08/12/2016|M|3453 GRANDEUR DR||AUSTELL|GA|30106|White|09/25/1990|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|05/29/2016|NTAW|NT - ADJUDICATION WITHHELD|08/12/2016|||||N||||472.00|11/18/2016|N|N|N|N|||||| Circuit Court||LOZOLLO-PIEDRAS|LEONARDO|D||Defendant|292016CF007697000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|05/29/2016|CLOSED|08/12/2016|M|3453 GRANDEUR DR||AUSTELL|GA|30106|White|09/25/1990|1|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|05/29/2016|NTAW|NT - ADJUDICATION WITHHELD|08/12/2016|||||N||||472.00|11/18/2016|N|N|N|N|||||| Circuit Court||LOZOWSKI|DARIUSZ|||Defendant|291990CF006704000AHC||FELONY THEFT FORGERY FRAUD|O||04/29/1990|CLOSED|05/31/1990|M|103 W. HIAWATHA||TAMPA|FL|NI|White|03/10/1966|1|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|04/11/1990|NTLOR|NT - LETTER OF RELEASE|05/31/1990|||L22016066090|FL|N||||7.00|06/11/2014|N|N|N|N|||||| Circuit Court||LOZOYA|AMALIA|||Defendant|292005CF021071000AHC||FELONY THEFT FORGERY FRAUD|D|Battles, Emmett L|10/25/2005|Close of ReOpen|06/01/2006|F|5523 BISHOP RD||WIMAUMA|FL|33598|White|11/09/1984|2|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|09/22/2005|NTAW|NT - ADJUDICATION WITHHELD|06/01/2006|||L200000849090|FL|N||||||N|N|N|N|||||LOPEZ, MARIA|377.00 Circuit Court||LOZOYA|AMALIA|||Defendant|292005CF021071000AHC||FELONY THEFT FORGERY FRAUD|D|Battles, Emmett L|10/25/2005|Close of ReOpen|06/01/2006|F|5523 BISHOP RD||WIMAUMA|FL|33598|White|11/09/1984|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|09/22/2005|NTAW|NT - ADJUDICATION WITHHELD|06/01/2006|||L200000849090|FL|N||||||N|N|N|N|||||LOPEZ, MARIA|377.00 Circuit Court||LOZOYA|AMALIA|||Defendant|292006CF002812000AHC||FELONY THEFT FORGERY FRAUD|D|Battles, Emmett L|02/09/2006|CLOSED|06/02/2006|F|5523 BISHOP RD||WIMAUMA|FL|33598|White|11/09/1984|1|F3|8170344A3|8170344A3 ORGANIZED FRAUD LESS THAN 20000|10/25/2005|ADJG|NT - ADJUDGED GUILTY|06/01/2006|||L200000849090|FL|N||||||N|N|N|N|||||LOPEZ, MARIA|382.00 Circuit Court||LOZOYA|AMALIA|||Defendant|292006CF002812000AHC||FELONY THEFT FORGERY FRAUD|D|Battles, Emmett L|02/09/2006|CLOSED|06/02/2006|F|5523 BISHOP RD||WIMAUMA|FL|33598|White|11/09/1984|2|F3|8120142C2|8120142C2 GRAND THEFT THIRD DEGREE $5000 - $10000|10/25/2005|ADJG|NT - ADJUDGED GUILTY|06/01/2006|||L200000849090|FL|N||||||N|N|N|N|||||LOPEZ, MARIA|382.00 Circuit Court||LOZOYA|HOMERO|||Defendant|291994CF005940000AHC||FELONY CRIMES AGAINST A PERSON|O||05/08/1994|CLOSED|06/21/1994|M|LEROY COLLINS LABOR|HWY 301|WIMAUMA|FL|33598|White|08/12/1961|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|05/06/1994|REDU|REDUCED TO COUNTY COURT|06/21/1994|||L200320612920|FL|N||||||N|N|N|N|||||LAZOYA, HOMERO; LOYZOYA, HOMERO; LOZOYAROSALES, HOMERO; MARTIN, QUINTANA; RODRIGUEZ, JUAN| Circuit Court||LOZOYA|HOMERO|||Defendant|291994CF011014000AHC||FELONY CRIMES AGAINST A PERSON|O||08/30/1994|CLOSED|10/14/1994|M|LEROY COLLINS LABOR|HWY 301|WIMAUMA|FL|33598|White|08/12/1961|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|08/27/1994|NTLOR|NT - LETTER OF RELEASE|10/14/1994|||L200320612920|FL|N||||||N|N|N|N|||||LAZOYA, HOMERO; LOYZOYA, HOMERO; LOZOYAROSALES, HOMERO; MARTIN, QUINTANA; RODRIGUEZ, JUAN| Circuit Court||LOZOYA|HOMERO|||Defendant|291995CF006229000AHC||FELONY BURGLARY|A||05/11/1995|CLOSED|04/15/1996|M|LEROY COLLINS LABOR|HWY 301|WIMAUMA|FL|33598|White|08/12/1961|1|M1|81008|81008 TRESPASS|05/07/1995|ADJG|NT - ADJUDGED GUILTY|09/05/1995|||L200320612920|FL|N||||||N|N|N|N|||||LAZOYA, HOMERO; LOYZOYA, HOMERO; LOZOYAROSALES, HOMERO; MARTIN, QUINTANA; RODRIGUEZ, JUAN|267.00 Circuit Court||LOZOYA|HOMERO|||Defendant|291995CF006229000AHC||FELONY BURGLARY|A||05/11/1995|CLOSED|04/15/1996|M|LEROY COLLINS LABOR|HWY 301|WIMAUMA|FL|33598|White|08/12/1961|3|M2|784011|784011 ASSAULT|05/07/1995|ADJG|NT - ADJUDGED GUILTY|09/05/1995|||L200320612920|FL|N||||||N|N|N|N|||||LAZOYA, HOMERO; LOYZOYA, HOMERO; LOZOYAROSALES, HOMERO; MARTIN, QUINTANA; RODRIGUEZ, JUAN|267.00 Circuit Court||LOZOYA|HOMERO|||Defendant|291995CF006229000AHC||FELONY BURGLARY|A||05/11/1995|CLOSED|04/15/1996|M|LEROY COLLINS LABOR|HWY 301|WIMAUMA|FL|33598|White|08/12/1961|2|M1|784048|784048 STALKING|05/07/1995|ADJG|NT - ADJUDGED GUILTY|09/05/1995|||L200320612920|FL|N||||||N|N|N|N|||||LAZOYA, HOMERO; LOYZOYA, HOMERO; LOZOYAROSALES, HOMERO; MARTIN, QUINTANA; RODRIGUEZ, JUAN|267.00 Circuit Court||LOZOYA|HOMERO|||Defendant|291997CF000195000AHC||FELONY CRIMES AGAINST A PERSON|O||01/06/1997|CLOSED|02/06/1997|M|LEROY COLLINS LABOR|HWY 301|WIMAUMA|FL|33598|White|08/12/1961|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|01/05/1997|NTLOR|NT - LETTER OF RELEASE|02/06/1997|||L200320612920|FL|N||||||N|N|N|N|||||LAZOYA, HOMERO; LOYZOYA, HOMERO; LOZOYAROSALES, HOMERO; MARTIN, QUINTANA; RODRIGUEZ, JUAN| Circuit Court||LOZOYA|HOMERO|||Defendant|291997CF001675000AHC||FELONY CRIMES AGAINST A PERSON|G||02/03/1997|CLOSED|05/05/1997|M|LEROY COLLINS LABOR|HWY 301|WIMAUMA|FL|33598|White|08/12/1961|3|M1|784031A|784031A BATTERY (DOMESTIC VIOLENCE)|02/01/1997|NOLP|NOLLE PROSSED|05/05/1997|||L200320612920|FL|N||||||N|N|N|N|||||LAZOYA, HOMERO; LOYZOYA, HOMERO; LOZOYAROSALES, HOMERO; MARTIN, QUINTANA; RODRIGUEZ, JUAN| Circuit Court||LOZOYA|HOMERO|||Defendant|291997CF001675000AHC||FELONY CRIMES AGAINST A PERSON|G||02/03/1997|CLOSED|05/05/1997|M|LEROY COLLINS LABOR|HWY 301|WIMAUMA|FL|33598|White|08/12/1961|2|M1|784031A|784031A BATTERY (DOMESTIC VIOLENCE)|02/01/1997|ADJG|NT - ADJUDGED GUILTY|05/05/1997|||L200320612920|FL|N||||||N|N|N|N|||||LAZOYA, HOMERO; LOYZOYA, HOMERO; LOZOYAROSALES, HOMERO; MARTIN, QUINTANA; RODRIGUEZ, JUAN| Circuit Court||LOZOYA|HOMERO|||Defendant|291997CF001675000AHC||FELONY CRIMES AGAINST A PERSON|G||02/03/1997|CLOSED|05/05/1997|M|LEROY COLLINS LABOR|HWY 301|WIMAUMA|FL|33598|White|08/12/1961|1|F3|784021|784021 AGRAVATED ASSAULT|02/01/1997|ADJG|NT - ADJUDGED GUILTY|05/05/1997|||L200320612920|FL|N||||||N|N|N|N|||||LAZOYA, HOMERO; LOYZOYA, HOMERO; LOZOYAROSALES, HOMERO; MARTIN, QUINTANA; RODRIGUEZ, JUAN| Circuit Court||LOZOYA|JESUS|||Defendant|292009CF014945000CHC||FELONY CRIMES AGAINST A PERSON|Trial 2|Sabella, Christopher C|08/31/2009|CLOSED|04/28/2020|M|2610 WEAVER ST||PLANT CITY|FL|33563|White|11/07/1968|3|M1|784031|784031 BATTERY|07/08/2009|ADJG|NT - ADJUDGED GUILTY|09/20/2010|||L20042008407|FL|N||||30.00||N|N|N|N||||||2133.10 Circuit Court||LOZOYA|JESUS|||Defendant|292009CF014945000CHC||FELONY CRIMES AGAINST A PERSON|Trial 2|Sabella, Christopher C|08/31/2009|CLOSED|04/28/2020|M|2610 WEAVER ST||PLANT CITY|FL|33563|White|11/07/1968|1|FP|787011A3|787011A3 KIDNAPPING HARM OR TERRORIZE|08/07/2009|ADJG|NT - ADJUDGED GUILTY|09/20/2010|||L20042008407|FL|N||||30.00||N|N|N|N||||||2133.10 Circuit Court||LOZOYA|JESUS|||Defendant|292009CF014946000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|08/31/2009|CLOSED|10/06/2009|M|2610 WEAVER ST||PLANT CITY|FL|33563|White|11/07/1968|1|F2|784045|784045 AGGRAVATED BATTERY (DEADLY WEAPON)|07/08/2009|CONS|CONSOLIDATED CASE|10/05/2009|||L20042008407|FL|N||||||N|N|N|N|||||| Circuit Court||LOZOYA|JESUS|||Defendant|292009CF014946000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|08/31/2009|CLOSED|10/06/2009|M|2610 WEAVER ST||PLANT CITY|FL|33563|White|11/07/1968|2|FP|787011A2|787011A2 KIDNAPPING COMMIT FELONY|08/07/2009|CONS|CONSOLIDATED CASE|10/05/2009|||L20042008407|FL|N||||||N|N|N|N|||||| Circuit Court||LOZOYA|JOSE|||Defendant|291994CF009048000AHC||FELONY OTHER FELONY|C||07/15/1994|CLOSED|09/27/1995|M|3909 W BAKER ST APT 7||PLANT CITY|FL|33567|White|04/21/1971|1|F3|790012|790012 CARRYING A CONCEALED FIREARM|07/15/1994|ADJG|NT - ADJUDGED GUILTY|02/08/1995|||L2004297114200|FL|N||||256.80|10/22/2020|N|N|N|N|||||LOZOYA, JOSE ISRAEL| Circuit Court||LOZOYA|JOSE|||Defendant|291999CF000487000AHC||FELONY DRUG OFFENSE|Y||01/11/1999|CLOSED|05/19/1999|M|3909 W BAKER ST APT 7||PLANT CITY|FL|33567|White|04/21/1971|2|F1|8931351F1|8931351F1 TRAFFICKING|01/11/1998|NOLP|NOLLE PROSSED|05/19/1999|||L2004297114200|FL|N||||||N|N|N|N|||||LOZOYA, JOSE ISRAEL| Circuit Court||LOZOYA|JOSE|||Defendant|291999CF000487000AHC||FELONY DRUG OFFENSE|Y||01/11/1999|CLOSED|05/19/1999|M|3909 W BAKER ST APT 7||PLANT CITY|FL|33567|White|04/21/1971|1|FL|8931351B1|8931351B1 TRAFFICKING|01/11/1998|NOLP|NOLLE PROSSED|05/19/1999|||L2004297114200|FL|N||||||N|N|N|N|||||LOZOYA, JOSE ISRAEL| Circuit Court||LOZOYA|JOSE|||Defendant|291999CF000487000AHC||FELONY DRUG OFFENSE|Y||01/11/1999|CLOSED|05/19/1999|M|3909 W BAKER ST APT 7||PLANT CITY|FL|33567|White|04/21/1971|3|F2|790231|790231 FELON IN POSSESSION OF A FIREARM|01/11/1998|NOLP|NOLLE PROSSED|05/19/1999|||L2004297114200|FL|N||||||N|N|N|N|||||LOZOYA, JOSE ISRAEL| Circuit Court||LOZOYA|JOSE|||Defendant|291999CF002798000AHC||FELONY DRUG OFFENSE|Y|Evans, Donald|02/16/1999|CLOSED|06/09/2000|M|3909 W BAKER ST APT 7||PLANT CITY|FL|33567|White|04/21/1971|3|F1|8931351F1|SEE DOCKET OR CASE FILE FOR CHARGES|06/19/1998|NOLP|NOLLE PROSSED|05/19/1999|||L2004297114200|FL|N||||||N|N|N|N|||||LOZOYA, JOSE ISRAEL| Circuit Court||LOZOYA|JOSE|||Defendant|291999CF002798000AHC||FELONY DRUG OFFENSE|Y|Evans, Donald|02/16/1999|CLOSED|06/09/2000|M|3909 W BAKER ST APT 7||PLANT CITY|FL|33567|White|04/21/1971|2|F1|8931351F1|SEE DOCKET OR CASE FILE FOR CHARGES|06/19/1998|NOLP|NOLLE PROSSED|05/19/1999|||L2004297114200|FL|N||||||N|N|N|N|||||LOZOYA, JOSE ISRAEL| Circuit Court||LOZOYA|JOSE|||Defendant|291999CF002798000AHC||FELONY DRUG OFFENSE|Y|Evans, Donald|02/16/1999|CLOSED|06/09/2000|M|3909 W BAKER ST APT 7||PLANT CITY|FL|33567|White|04/21/1971|4|F1|8931351F1|SEE DOCKET OR CASE FILE FOR CHARGES|06/19/1998|NOLP|NOLLE PROSSED|05/19/1999|||L2004297114200|FL|N||||||N|N|N|N|||||LOZOYA, JOSE ISRAEL| Circuit Court||LOZOYA|JOSE|||Defendant|291999CF002798000AHC||FELONY DRUG OFFENSE|Y|Evans, Donald|02/16/1999|CLOSED|06/09/2000|M|3909 W BAKER ST APT 7||PLANT CITY|FL|33567|White|04/21/1971|1|F1|8931351B1|8931351B1 TRAFFICKING|06/19/1998|NOLP|NOLLE PROSSED|06/09/2000|||L2004297114200|FL|N||||||N|N|N|N|||||LOZOYA, JOSE ISRAEL| Circuit Court||LOZOYA|JOSE|ISRAEL|JR|Defendant|292019CF010552000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|07/29/2019|Close of ReOpen|11/23/2020|M|13276 92 HWY E||Dover|FL|33527|White|04/22/1971|3|F3|893.13(6)a|893136A-DRUG2102 (FT) POSSESSION OF CANNABIS|07/28/2019|NTNINF|NT - NO INFORMATION FILED|08/09/2019|||L200429711420|FL|N||||||N|N|N|N|||||LOZOYA, JOSE ISRAEL; LOZOYA, JOSE ISRAEL J|951.00 Circuit Court||LOZOYA|JOSE|ISRAEL|JR|Defendant|292019CF010552000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|07/29/2019|Close of ReOpen|11/23/2020|M|13276 92 HWY E||Dover|FL|33527|White|04/22/1971|1|F3|893.13(6)a|893136A-DRUG3101 (FT) POSSESSION OF HEROIN|07/28/2019|ADJG|NT - ADJUDGED GUILTY|01/07/2020|||L200429711420|FL|N||||||N|N|N|N|||||LOZOYA, JOSE ISRAEL; LOZOYA, JOSE ISRAEL J|951.00 Circuit Court||LOZOYA|JOSE|ISRAEL|JR|Defendant|292019CF010552000AHC|AC9TLPE|FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|07/29/2019|Close of ReOpen|11/23/2020|M|13276 92 HWY E||Dover|FL|33527|White|04/22/1971|4|M2|322.34(2)a|322342A-TRAF6075 (MS) DRIVING WITH LICENSE CANC SUSP OR REVOKED|07/28/2019|ADJG|NT - ADJUDGED GUILTY|01/07/2020|Hillsborough County Sheriff's Office|FISHER, RYAN|L200429711420|FL|N||||||N|N|N|N|||||LOZOYA, JOSE ISRAEL; LOZOYA, JOSE ISRAEL J|951.00 Circuit Court||LOZOYA|JOSE|ISRAEL|JR|Defendant|292019CF010552000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|07/29/2019|Close of ReOpen|11/23/2020|M|13276 92 HWY E||Dover|FL|33527|White|04/22/1971|7|F2|790231|790231-GUNS0420 (FS) FELON IN POSSESSION FIREARM FIREARM POSSESSION|07/28/2019|NTNINF|NT - NO INFORMATION FILED|08/09/2019|||L200429711420|FL|N||||||N|N|N|N|||||LOZOYA, JOSE ISRAEL; LOZOYA, JOSE ISRAEL J|951.00 Circuit Court||LOZOYA|JOSE|ISRAEL|JR|Defendant|292019CF010552000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|07/29/2019|Close of ReOpen|11/23/2020|M|13276 92 HWY E||Dover|FL|33527|White|04/22/1971|6|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|07/28/2019|ADJG|NT - ADJUDGED GUILTY|01/07/2020|||L200429711420|FL|N||||||N|N|N|N|||||LOZOYA, JOSE ISRAEL; LOZOYA, JOSE ISRAEL J|951.00 Circuit Court||LOZOYA|JOSE|ISRAEL|JR|Defendant|292019CF010552000AHC|AC9TLQE|FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|07/29/2019|Close of ReOpen|11/23/2020|M|13276 92 HWY E||Dover|FL|33527|White|04/22/1971|5|M2|320.02(1)|320021-TRAF5015 (MS) OPERATING UNREGISTERED VEHICLE|07/28/2019|ADJG|NT - ADJUDGED GUILTY|01/07/2020|Hillsborough County Sheriff's Office|FISHER, RYAN|L200429711420|FL|N||||||N|N|N|N|||||LOZOYA, JOSE ISRAEL; LOZOYA, JOSE ISRAEL J|951.00 Circuit Court||LOZOYA|JOSE|ISRAEL|JR|Defendant|292019CF010552000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|07/29/2019|Close of ReOpen|11/23/2020|M|13276 92 HWY E||Dover|FL|33527|White|04/22/1971|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|07/28/2019|ADJG|NT - ADJUDGED GUILTY|01/07/2020|||L200429711420|FL|N||||||N|N|N|N|||||LOZOYA, JOSE ISRAEL; LOZOYA, JOSE ISRAEL J|951.00 Circuit Court||LOZOYA|LETICIA|||Defendant|292007CF022943000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|11/02/2007|CLOSED|10/01/2008|F|1604 WASHINGTON ST W||PLANT CITY|FL|33563-|White|09/06/1989|1|F2|79019|79019 THROWING DEADLY MISSILE AT, WITHIN OR INTO VEH|11/02/2007|NTAW|NT - ADJUDICATION WITHHELD|10/01/2008|||L400520898260|FL|N||||652.00|07/27/2010|N|N|N|N|||||| Circuit Court||LOZOYA|LUISA|||Defendant|292010CF011882000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|07/29/2010|CLOSED|01/04/2011|F|1718 CEDAR DRIVE||PLANT CITY|FL|33563|White|11/12/1984|1|F3|414391AB5B|414391AB5B PUBLIC ASSISTANCE FRAUD BY FRAUDULENT QUALIFIC|08/01/2007|NOLP|NOLLE PROSSED|02/15/2012|||L200520849120|FL|N||||262.00|09/20/2011|N|N|N|N|||||| Circuit Court||LOZOYA|PORFIRIO|||Defendant|292008CF013899000AHC||FELONY FUGITIVE|O|Heinrich, Walter R|07/20/2008|CLOSED|11/27/2013|M|1006 BAKER ST W APT 107||PLANT CITY|FL|33563|White|05/25/1974|1|NN|941.02|941.02 FUGITIVE|07/20/2008||||||L200660741850|FL|N||||||N|N|N|N|||||| Circuit Court||LOZOYA|SIGIFREDO|||Defendant|292008CF012304000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|06/26/2008|CLOSED|07/22/2008|M|2804 GRANFIELD AV W||PLANT CITY|FL|33563-|White|12/18/1989|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|06/26/2008|NTLOR|NT - LETTER OF RELEASE|07/22/2008|||L200780894580|FL|N||||||N|N|N|N|||||| Circuit Court||LU|NGHI|CHI||Defendant|291995CF003160000AHC||FELONY DRUG OFFENSE|F||03/09/1995|CLOSED|01/13/1998|M|6426 MOSS WAY||TAMPA|FL|33625|White|08/01/1976|1|F3|893136A|893136A POSSESSION|03/07/1995|ADJG|NT - ADJUDGED GUILTY|09/07/1995|||L000623762810|FL|N||||||N|N|N|N|||||| Circuit Court||LUANGSAYSANA|CHANPHENG|||Defendant|292012CF017307000AHC||FELONY FUGITIVE|O|Heinrich, Walter R|12/02/2012|CLOSED|12/06/2012|F|APT 304|12241 LEXINGTON PARK DR|TAMPA|FL|33626|Asian|07/03/1977|1|NN|941.02|941.02 FUGITIVE|12/02/2012|NTDISM|NT - DISMISSED|12/06/2012|||K01475510|KS|N||||||N|N|N|N|||||| Circuit Court||LUANGSAYSANA|CHANPHENG|||Defendant|292013CF004483000AHC||FELONY FUGITIVE|O|Heinrich, Walter R|03/29/2013|CLOSED|04/04/2013|F|APT 304|12241 LEXINGTON PARK DR|TAMPA|FL|33626|Asian|07/03/1977|1|NN|941.02|941.02 FUGITIVE|03/27/2013|NTDISM|NT - DISMISSED|04/04/2013|||K01475510|KS|N||||||N|N|N|N|||||| Circuit Court||LUBAIN|REYNOLD|||Defendant|291999CF014728000AHC||FELONY CRIMES AGAINST A PERSON|O||08/21/1999|CLOSED|09/13/1999|M|414 E GOULD CT||TAMPA|FL|33603|Black|12/06/1963|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|08/20/1999|REDU|REDUCED TO COUNTY COURT|09/13/1999|||L150720634461|FL|N||||||N|N|N|N|||||LUBAIN, RENOLD| Circuit Court||LUBERISSE|LEECHING-HONG|EMMANUEL||Defendant|292007CF003840000BHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|02/22/2007|Close of ReOpen|03/15/2011|M|318 ORANGE LANE||TAMPA|FL|33610|Black|08/28/1990|1|FP|8100212B|8100212B ARMED BURGLARY OF A DWELLING (POSSESS)|02/19/2007|ADJG|NT - ADJUDGED GUILTY|03/15/2011|||L162525903080|FL|N||||||N|N|N|N|||||LUBERISSE, LEECHINGHONG E; LUBERISSE, LEECHINGHONG EMMANUEL|190.00 Circuit Court||LUBERISSE|LEECHING-HONG|EMMANUEL||Defendant|292007CF003840000BHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|02/22/2007|Close of ReOpen|03/15/2011|M|318 ORANGE LANE||TAMPA|FL|33610|Black|08/28/1990|9|M1|7902235A|7902235A MINOR IN POSSESSION OF A FIREARM|02/19/2007|ADJG|NT - ADJUDGED GUILTY|03/15/2011|||L162525903080|FL|N||||||N|N|N|N|||||LUBERISSE, LEECHINGHONG E; LUBERISSE, LEECHINGHONG EMMANUEL|190.00 Circuit Court||LUBERISSE|LEECHING-HONG|EMMANUEL||Defendant|292007CF003840000BHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|02/22/2007|Close of ReOpen|03/15/2011|M|318 ORANGE LANE||TAMPA|FL|33610|Black|08/28/1990|7|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|02/19/2007|ADJG|NT - ADJUDGED GUILTY|03/15/2011|||L162525903080|FL|N||||||N|N|N|N|||||LUBERISSE, LEECHINGHONG E; LUBERISSE, LEECHINGHONG EMMANUEL|190.00 Circuit Court||LUBERISSE|LEECHING-HONG|EMMANUEL||Defendant|292007CF003840000BHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|02/22/2007|Close of ReOpen|03/15/2011|M|318 ORANGE LANE||TAMPA|FL|33610|Black|08/28/1990|5|F3|790.01(2)|790.01(2) CARRYING CONCEALED FIREARM|02/19/2007|ADJG|NT - ADJUDGED GUILTY|03/15/2011|||L162525903080|FL|N||||||N|N|N|N|||||LUBERISSE, LEECHINGHONG E; LUBERISSE, LEECHINGHONG EMMANUEL|190.00 Circuit Court||LUBERISSE|LEECHING-HONG|EMMANUEL||Defendant|292007CF003840000BHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|02/22/2007|Close of ReOpen|03/15/2011|M|318 ORANGE LANE||TAMPA|FL|33610|Black|08/28/1990|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|02/19/2007|ADJG|NT - ADJUDGED GUILTY|03/15/2011|||L162525903080|FL|N||||||N|N|N|N|||||LUBERISSE, LEECHINGHONG E; LUBERISSE, LEECHINGHONG EMMANUEL|190.00 Circuit Court||LUBERISSE|LEECHING-HONG|EMMANUEL||Defendant|292009CF014001000AHC||FELONY CAPITAL MURDER|E|Holder, Gregory P|08/15/2009|CLOSED|03/15/2011|M|318 ORANGE LANE||TAMPA|FL|33610|Black|08/28/1990|3|FP|782.04(2)|782.04(2) MURDER IN THE SECOND DEGREE|08/08/2009|NTNINF|NT - NO INFORMATION FILED|09/03/2009|||L162525903080|FL|N||||||N|N|N|N|||||LUBERISSE, LEECHINGHONG E; LUBERISSE, LEECHINGHONG EMMANUEL|515.00 Circuit Court||LUBERISSE|LEECHING-HONG|EMMANUEL||Defendant|292009CF014001000AHC||FELONY CAPITAL MURDER|E|Holder, Gregory P|08/15/2009|CLOSED|03/15/2011|M|318 ORANGE LANE||TAMPA|FL|33610|Black|08/28/1990|2|F1|782.04(2)|782.04(2) ATTEMPTED MURDER IN THE SECOND DEGREE FIREAR|08/08/2009|NTNINF|NT - NO INFORMATION FILED|09/03/2009|||L162525903080|FL|N||||||N|N|N|N|||||LUBERISSE, LEECHINGHONG E; LUBERISSE, LEECHINGHONG EMMANUEL|515.00 Circuit Court||LUBERISSE|LEECHING-HONG|EMMANUEL||Defendant|292009CF014001000AHC||FELONY CAPITAL MURDER|E|Holder, Gregory P|08/15/2009|CLOSED|03/15/2011|M|318 ORANGE LANE||TAMPA|FL|33610|Black|08/28/1990|1|F2|790231|790231 FELON POSSES FIREARM JUV CONVICTION|08/08/2009|ADJG|NT - ADJUDGED GUILTY|03/15/2011|||L162525903080|FL|N||||||N|N|N|N|||||LUBERISSE, LEECHINGHONG E; LUBERISSE, LEECHINGHONG EMMANUEL|515.00 Circuit Court||LUBERISSE|LEECHING-HONG|EMMANUEL||Defendant|292009CF014002000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|08/15/2009|CLOSED|09/04/2009|M|318 ORANGE LANE||TAMPA|FL|33610|Black|08/28/1990|1|F2|790231|790231 FELON IN POSSESSION OF A FIREARM|08/08/2009|CONS|CONSOLIDATED CASE|09/03/2009|||L162525903080|FL|N||||||N|N|N|N|||||LUBERISSE, LEECHINGHONG E; LUBERISSE, LEECHINGHONG EMMANUEL| Circuit Court||LUBERISSE|LEECHING-HONG|EMMANUEL||Defendant|292009CF020828000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|12/14/2009|CLOSED|03/15/2011|M|318 ORANGE LANE||TAMPA|FL|33610|Black|08/28/1990|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|12/14/2009|ADJG|NT - ADJUDGED GUILTY|03/15/2011|||L162525903080|FL|N||||||N|N|N|N|||||LUBERISSE, LEECHINGHONG E; LUBERISSE, LEECHINGHONG EMMANUEL|515.00 Circuit Court||LUBERISSE|LEECHING-HONG|EMMANUEL||Defendant|292010CF000382000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|01/07/2010|CLOSED|04/29/2010|M|318 ORANGE LANE||TAMPA|FL|33610|Black|08/28/1990|5|F2|790231|790231 FELON IN POSSESSION OF A FIREARM FIREARM - D|01/07/2010|NTLOR|NT - LETTER OF RELEASE|04/29/2010|||L162525903080|FL|N||||||N|N|N|N|||||LUBERISSE, LEECHINGHONG E; LUBERISSE, LEECHINGHONG EMMANUEL| Circuit Court||LUBERISSE|LEECHING-HONG|EMMANUEL||Defendant|292010CF000382000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|01/07/2010|CLOSED|04/29/2010|M|318 ORANGE LANE||TAMPA|FL|33610|Black|08/28/1990|6|F3|89313511|89313511 OWN, LEASE OR RENT FOR PURPOSE OF TRAFFICKING,|01/07/2010|NTLOR|NT - LETTER OF RELEASE|04/29/2010|||L162525903080|FL|N||||||N|N|N|N|||||LUBERISSE, LEECHINGHONG E; LUBERISSE, LEECHINGHONG EMMANUEL| Circuit Court||LUBERISSE|LEECHING-HONG|EMMANUEL||Defendant|292010CF000382000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|01/07/2010|CLOSED|04/29/2010|M|318 ORANGE LANE||TAMPA|FL|33610|Black|08/28/1990|3|F2|790231|790231 FELON IN POSSESSION OF A FIREARM FIREARM - D|01/07/2010|NTLOR|NT - LETTER OF RELEASE|04/29/2010|||L162525903080|FL|N||||||N|N|N|N|||||LUBERISSE, LEECHINGHONG E; LUBERISSE, LEECHINGHONG EMMANUEL| Circuit Court||LUBERISSE|LEECHING-HONG|EMMANUEL||Defendant|292010CF000382000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|01/07/2010|CLOSED|04/29/2010|M|318 ORANGE LANE||TAMPA|FL|33610|Black|08/28/1990|4|F2|790231|790231 FELON IN POSSESSION OF A FIREARM FIREARM - D|01/07/2010|NTLOR|NT - LETTER OF RELEASE|04/29/2010|||L162525903080|FL|N||||||N|N|N|N|||||LUBERISSE, LEECHINGHONG E; LUBERISSE, LEECHINGHONG EMMANUEL| Circuit Court||LUBERISSE|LEECHING-HONG|EMMANUEL||Defendant|292010CF000382000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|01/07/2010|CLOSED|04/29/2010|M|318 ORANGE LANE||TAMPA|FL|33610|Black|08/28/1990|2|F2|893.13(6)a|893.13(6)a ARMED POSSESSION OF CONTROLLED SUBSTANCE|01/07/2010|NTLOR|NT - LETTER OF RELEASE|04/29/2010|||L162525903080|FL|N||||||N|N|N|N|||||LUBERISSE, LEECHINGHONG E; LUBERISSE, LEECHINGHONG EMMANUEL| Circuit Court||LUBERISSE|LEECHING-HONG|EMMANUEL||Defendant|292010CF000382000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|01/07/2010|CLOSED|04/29/2010|M|318 ORANGE LANE||TAMPA|FL|33610|Black|08/28/1990|1|F2|893.13(6)a|893.13(6)a ARMED POSSESSION OF CONTROLLED SUBSTANCE|01/07/2010|NTLOR|NT - LETTER OF RELEASE|04/29/2010|||L162525903080|FL|N||||||N|N|N|N|||||LUBERISSE, LEECHINGHONG E; LUBERISSE, LEECHINGHONG EMMANUEL| Circuit Court||LUBERISSE|LEECHING-HONG|EMMANUEL||Defendant|292017CF007374000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|05/17/2017|CLOSED|03/07/2018|M|318 ORANGE LN||TAMPA|FL|33610|Black|08/28/1990|3|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|05/16/2017|NTAW|NT - ADJUDICATION WITHHELD|03/07/2018|||L162525903080|FL|N||||||N|N|N|N|||||LUBERISSE, LEECHINGHONG E; LUBERISSE, LEECHINGHONG EMMANUEL|280.00 Circuit Court||LUBERISSE|LEECHING-HONG|EMMANUEL||Defendant|292017CF007374000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|05/17/2017|CLOSED|03/07/2018|M|318 ORANGE LN||TAMPA|FL|33610|Black|08/28/1990|2|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|05/16/2017|NTAW|NT - ADJUDICATION WITHHELD|03/07/2018|||L162525903080|FL|N||||||N|N|N|N|||||LUBERISSE, LEECHINGHONG E; LUBERISSE, LEECHINGHONG EMMANUEL|280.00 Circuit Court||LUBERISSE|LEECHING-HONG|EMMANUEL||Defendant|292017CF007374000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|05/17/2017|CLOSED|03/07/2018|M|318 ORANGE LN||TAMPA|FL|33610|Black|08/28/1990|1|F3|893.13(1)(a)2|893131A2-DRUG2320 (FT) POSSESSION OF CANNABIS WITH INTENT TO SELL, MANUFACTURE, OR DELIVER|05/16/2017|NTNINF|NT - NO INFORMATION FILED|06/06/2017|||L162525903080|FL|N||||||N|N|N|N|||||LUBERISSE, LEECHINGHONG E; LUBERISSE, LEECHINGHONG EMMANUEL|280.00 Circuit Court||LUBERISSE|LUBENSKY|CHANDLEY||Defendant|292023CF010182000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|07/10/2023|CLOSED|10/18/2023|M|9545 TOCOBAGA PL||RIVERVIEW|FL|33578|Black|01/30/1997|2|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|07/04/2023|NTNOLP|NT - NOLLE PROSSED|10/18/2023|||L162523970300|FL|N||||||N|N|N|N|||||LUBERISSE, LUBENSKY; ZEE, ZEE|684.00 Circuit Court||LUBERISSE|LUBENSKY|CHANDLEY||Defendant|292023CF010182000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|07/10/2023|CLOSED|10/18/2023|M|9545 TOCOBAGA PL||RIVERVIEW|FL|33578|Black|01/30/1997|1|F3|812.014(2)(c)1|8120142C1 - THEF2010 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|07/04/2023|NTAW|NT - ADJUDICATION WITHHELD|10/18/2023|||L162523970300|FL|N||||||N|N|N|N|||||LUBERISSE, LUBENSKY; ZEE, ZEE|684.00 Circuit Court||LUBIN|CASSANDRA|||Defendant|292007CF000582000AHC||FELONY WORTHLESS CHECK|I|Lopez, Manuel A|01/05/2007|CLOSED|04/04/2007|F|8411 FISHERMANS POINT DR||TAMPA|FL|33637|Black|04/19/1986|1|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|06/01/2006|ADJG|NT - ADJUDGED GUILTY|04/04/2007|||L150100866391|FL|N||||703.66||N|N|N|N||||||202.00 Circuit Court||LUBIN|CASSANDRA|||Defendant|292008CF016308000AHC||FELONY WORTHLESS CHECK|O|Heinrich, Walter R|08/21/2008|CLOSED|02/11/2009|F|231 RIO DE JANEIRO A||PUNTA GORDA|FL|33983|Black|04/19/1986|1|F3|832054|832054 OBTAIN.PROP. FOR WORTHLESS CK (MORE THAN $150)|01/29/2007|NOLP|NOLLE PROSSED|02/11/2009|||L150100866391|FL|N||||235.48|02/06/2009|N|N|N|N|||||| Circuit Court||LUBIN|CASSANDRE|||Defendant|292008CF007538000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|04/17/2008|CLOSED|05/23/2008|F|6210 SHELDON RD APT 1616||TAMPA|FL|33615-|Black|04/19/1986|1|F2|7840451B|7840451B AGGRAVATED BATTERY PREGNANT FEMALE OR DEADL|04/17/2008|REDU|REDUCED TO COUNTY COURT|05/23/2008|||L5010086639|FL|N||||||N|N|N|N||||||40.00 Circuit Court||LUBIN|EVANS|||Defendant|292009CF018537000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|10/31/2009|CLOSED|11/19/2009|M|8031 DREHER PARK LN #203||TAMPA|FL|33610|Black|08/11/1984|1|F3|790.01(2)|790.01(2) CARRYING CONCEALED FIREARM|10/30/2009|NTLOR|NT - LETTER OF RELEASE|11/19/2009|||L150200842911|FL|N||||||N|N|N|N|||||| Circuit Court||LUBIN|HAZEL|J||Defendant|292018CF008490000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|06/10/2018|CLOSED|09/24/2020|F|12300 NE AVE||MIAMI|FL|33161|Black|03/24/1996|3|M2|499.03(1)|499031-DRUG9876 (MS) POSSESSION OF DRUG WITHOUT PRESCRIPTION|06/09/2018|NTNINF|NT - NO INFORMATION FILED|06/29/2018|||L150370966041|FL|N||||555.00|05/20/2021|N|N|N|N|||||| Circuit Court||LUBIN|HAZEL|J||Defendant|292018CF008490000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|06/10/2018|CLOSED|09/24/2020|F|12300 NE AVE||MIAMI|FL|33161|Black|03/24/1996|2|F3|893137A9|893137A9-DRUG9801 (FT) OBTAINING CONTROLLED SUBSTANCE BY FRAUD|06/09/2018|NTAW|NT - ADJUDICATION WITHHELD|09/24/2020|||L150370966041|FL|N||||555.00|05/20/2021|N|N|N|N|||||| Circuit Court||LUBIN|HAZEL|J||Defendant|292018CF008490000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|06/10/2018|CLOSED|09/24/2020|F|12300 NE AVE||MIAMI|FL|33161|Black|03/24/1996|4|M2|499.03(1)|499031-DRUG9876 (MS) POSSESSION OF DRUG WITHOUT PRESCRIPTION|06/09/2018|NTNINF|NT - NO INFORMATION FILED|06/29/2018|||L150370966041|FL|N||||555.00|05/20/2021|N|N|N|N|||||| Circuit Court||LUBIN|HAZEL|J||Defendant|292018CF008490000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|06/10/2018|CLOSED|09/24/2020|F|12300 NE AVE||MIAMI|FL|33161|Black|03/24/1996|5|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|06/09/2018|NTAW|NT - ADJUDICATION WITHHELD|09/24/2020|||L150370966041|FL|N||||555.00|05/20/2021|N|N|N|N|||||| Circuit Court||LUBIN|HAZEL|J||Defendant|292018CF008490000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|06/10/2018|CLOSED|09/24/2020|F|12300 NE AVE||MIAMI|FL|33161|Black|03/24/1996|1|F3|893137A9|893137A9-DRUG9801 (FT) OBTAINING CONTROLLED SUBSTANCE BY FRAUD|06/09/2018|NTAW|NT - ADJUDICATION WITHHELD|09/24/2020|||L150370966041|FL|N||||555.00|05/20/2021|N|N|N|N|||||| Circuit Court||LUBIN|JOSEPH|||Defendant|292008CF001532000AHC||FELONY BURGLARY|O|Heinrich, Walter R|01/23/2008|CLOSED|02/26/2008|M|5907 SANTE FE DR|#101|TAMPA|FL|33617|Unavailable||1|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|12/17/2007|CONS|CONSOLIDATED CASE|02/22/2008|||J210520823060|FL|N||||||N|N|N|N|||||| Circuit Court||LUBIN|JOSEPH|||Defendant|292008CF001532000AHC||FELONY BURGLARY|O|Heinrich, Walter R|01/23/2008|CLOSED|02/26/2008|M|5907 SANTE FE DR|#101|TAMPA|FL|33617|Unavailable||3|M2|8120143A|8120143A PETIT THEFT|12/17/2007|CONS|CONSOLIDATED CASE|02/22/2008|||J210520823060|FL|N||||||N|N|N|N|||||| Circuit Court||LUBIN|JOSEPH|||Defendant|292008CF001532000AHC||FELONY BURGLARY|O|Heinrich, Walter R|01/23/2008|CLOSED|02/26/2008|M|5907 SANTE FE DR|#101|TAMPA|FL|33617|Unavailable||2|M2|806131B1|806131B1 CRIMINAL MISCHIEF $200 OR LESS|12/17/2007|CONS|CONSOLIDATED CASE|02/22/2008|||J210520823060|FL|N||||||N|N|N|N|||||| Circuit Court||LUBIN|MCDONALD|||Defendant|292016CF005335000BHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|05/03/2016|CLOSED|06/29/2016|M|2103 W PERIO ST||TAMPA|FL|33612-7530|Black|06/10/1977|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|04/11/2016|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|07/03/2017|||L150540772100|FL|N||||482.00|05/25/2017|N|N|N|N|||||| Circuit Court||LUBIN|MCDONALD|||Defendant|292016CF005336000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|04/15/2016|CLOSED|05/03/2016|M|2103 PERIO ST W||TAMPA|FL|33612|Black|06/10/1977|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|04/11/2016|CONS|CONSOLIDATED CASE|05/03/2016|||L150540772100|FL|N||||||N|N|N|N|||||| Circuit Court||LUBIN|NORDWANNA|VENITE||Defendant|292009CF015411000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|09/08/2009|CLOSED|11/06/2009|F|#2007|9422 CHANNING CR|TAMPA|FL|33617-|Black|09/09/1988|1|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|09/08/2009|NTLOR|NT - LETTER OF RELEASE|11/06/2009|||L150638888290|FL|N||||||N|N|N|N|||||| Circuit Court||LUBIN|PAUL|||Defendant|292016CF016094000AHC||FELONY ROBBERY|I|Rice, Elizabeth G|11/17/2016|CLOSED|10/09/2023|M|6532 14TH AVE NW||MIAMI|FL|33147|Black|04/12/1985|1|F2|8121312C|812131&2C-ROBB3050 (FS) ROBBERY $300 OR MORE BUT LESS THAN $20,000|11/16/2016|ADJG|NT - ADJUDGED GUILTY|11/10/2021|||L150680851320|FL|N||||||N|N|N|N||||||689.00 Circuit Court||LUBIN|RACHEL|AMELIA||Defendant|292009CF002427000AHC||FELONY DRUG OFFENSE|W|Espinosa, Jack|02/09/2009|Close of ReOpen|07/14/2010|F|6135 8TH AV N ST||ST PETERSBURG|FL|33710|White|12/30/1987|2|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|02/05/2009|SCFD|STATE CLOSED FILE DIVERSION|04/06/2009|||L150721879700|FL|N||||362.00|02/08/2011|N|N|N|N|||||| Circuit Court||LUBIN|RACHEL|AMELIA||Defendant|292009CF002427000AHC||FELONY DRUG OFFENSE|W|Espinosa, Jack|02/09/2009|Close of ReOpen|07/14/2010|F|6135 8TH AV N ST||ST PETERSBURG|FL|33710|White|12/30/1987|3|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|02/05/2009|SCFD|STATE CLOSED FILE DIVERSION|04/06/2009|||L150721879700|FL|N||||362.00|02/08/2011|N|N|N|N|||||| Circuit Court||LUBIN|RACHEL|AMELIA||Defendant|292009CF002427000AHC||FELONY DRUG OFFENSE|W|Espinosa, Jack|02/09/2009|Close of ReOpen|07/14/2010|F|6135 8TH AV N ST||ST PETERSBURG|FL|33710|White|12/30/1987|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|02/05/2009|SCFD|STATE CLOSED FILE DIVERSION|04/06/2009|||L150721879700|FL|N||||362.00|02/08/2011|N|N|N|N|||||| Circuit Court||LUBIN|RACHEL|AMELIA||Defendant|292009CF002427000AHC||FELONY DRUG OFFENSE|W|Espinosa, Jack|02/09/2009|Close of ReOpen|07/14/2010|F|6135 8TH AV N ST||ST PETERSBURG|FL|33710|White|12/30/1987|5|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|02/05/2009|NTNINF|NT - NO INFORMATION FILED|02/18/2009|||L150721879700|FL|N||||362.00|02/08/2011|N|N|N|N|||||| Circuit Court||LUBIN|RACHEL|AMELIA||Defendant|292009CF002427000AHC||FELONY DRUG OFFENSE|W|Espinosa, Jack|02/09/2009|Close of ReOpen|07/14/2010|F|6135 8TH AV N ST||ST PETERSBURG|FL|33710|White|12/30/1987|4|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|02/05/2009|SCFD|STATE CLOSED FILE DIVERSION|04/06/2009|||L150721879700|FL|N||||362.00|02/08/2011|N|N|N|N|||||| Circuit Court||LUBIN|RACHEL|AMELIA||Defendant|292009CF013377000AHC||FELONY OTHER FELONY|W|Espinosa, Jack|08/04/2009|Close of ReOpen|09/01/2010|F|6135 8TH AV N ST||ST PETERSBURG|FL|33710|White|12/30/1987|1|M2|38.22|38.22 CONTEMPT OF COURT|08/04/2009|NTDISM|NT - DISMISSED|09/01/2010|||L150721879700|FL|N||||||N|N|N|N|||||| Circuit Court||LUBIN|RACHEL|AMELIA||Defendant|292010CF004515000AHC||FELONY OTHER FELONY|W|Espinosa, Jack|03/23/2010|Close of ReOpen|07/14/2010|F|6135 8TH AV N ST||ST PETERSBURG|FL|33710|White|12/30/1987|1|M2|38.22|38.22 CONTEMPT OF COURT|03/23/2010|NTDISM|NT - DISMISSED|09/01/2010|||L150721879700|FL|N||||||N|N|N|N|||||| Circuit Court||LUBIN|ROBERT|||Defendant|292019CF009245000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|07/03/2019|CLOSED|07/03/2019|M|622 COPELAND DR||HAINES CITY|FL|33844|Black|08/10/1988|1|F2|790231|790231-GUNS0420 (FS) FELON IN POSSESSION FIREARM FIREARM POSSESSION|07/02/2019||||||L150760882900|FL|N||||||N|N|N|N|||||| Circuit Court||LUBIN|ROBERT|||Defendant|292019CF009245000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|07/03/2019|CLOSED|07/03/2019|M|622 COPELAND DR||HAINES CITY|FL|33844|Black|08/10/1988|3|F1|8931351B1C|8931351B1C-DRUG4802 (FF) CONSPIRACY TO TRAFFIC IN COCAINE 400 GRAMS TO|07/02/2019|NTNINF|NT - NO INFORMATION FILED|07/22/2019|||L150760882900|FL|N||||||N|N|N|N|||||| Circuit Court||LUBIN|ROBERT|||Defendant|292019CF009245000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|07/03/2019|CLOSED|07/03/2019|M|622 COPELAND DR||HAINES CITY|FL|33844|Black|08/10/1988|4|F2|790.07(2)|790072-WEAP2050 (FS) POSS OF FIREARM DURING COMMISSION OF FELONY|07/02/2019|NTNINF|NT - NO INFORMATION FILED|07/22/2019|||L150760882900|FL|N||||||N|N|N|N|||||| Circuit Court||LUBIN|ROBERT|||Defendant|292019CF009245000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|07/03/2019|CLOSED|07/03/2019|M|622 COPELAND DR||HAINES CITY|FL|33844|Black|08/10/1988|2|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|07/02/2019||||||L150760882900|FL|N||||||N|N|N|N|||||| Circuit Court||LUBIN|ROBERT|||Defendant|292019CF009249000CHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|07/29/2019|CLOSED|08/25/2022|M|1770 WINDOVER OAKS CIR APT 104||TITESVILLE|FL|32780|Black|08/10/1988|1|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|07/02/2019|ADJG|NT - ADJUDGED GUILTY|08/25/2022|||L150760882900|FL|N||||||N|N|N|N||||||598.00 Circuit Court||LUBIN|ROBERT|||Defendant|292019CF009249000CHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|07/29/2019|CLOSED|08/25/2022|M|1770 WINDOVER OAKS CIR APT 104||TITESVILLE|FL|32780|Black|08/10/1988|2|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|07/02/2019|ADJG|NT - ADJUDGED GUILTY|08/25/2022|||L150760882900|FL|N||||||N|N|N|N||||||598.00 Circuit Court||LUBIN|ROBERT|||Defendant|292019CF009249000CHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|07/29/2019|CLOSED|08/25/2022|M|1770 WINDOVER OAKS CIR APT 104||TITESVILLE|FL|32780|Black|08/10/1988|4|F2|790.07(2)|790072-WEAP2050 (FS) POSS OF FIREARM DURING COMMISSION OF FELONY|07/02/2019|NTNINF|NT - NO INFORMATION FILED|07/29/2019|||L150760882900|FL|N||||||N|N|N|N||||||598.00 Circuit Court||LUBIN|ROBERT|||Defendant|292019CF009249000CHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|07/29/2019|CLOSED|08/25/2022|M|1770 WINDOVER OAKS CIR APT 104||TITESVILLE|FL|32780|Black|08/10/1988|3|F1|8931351B1C|8931351B1C-DRUG4802 (FF) CONSPIRACY TO TRAFFIC IN COCAINE 400 GRAMS TO|07/02/2019|NTNINF|NT - NO INFORMATION FILED|07/29/2019|||L150760882900|FL|N||||||N|N|N|N||||||598.00 Circuit Court||LUBIN|RONY|||Defendant|292019CF009244000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|07/03/2019|CLOSED|08/07/2019|M|602 16TH ST S||HAINES CITY|FL|33844|Black|10/26/1983|3|F2|790.07(2)|790072-WEAP2050 (FS) POSS OF FIREARM DURING COMMISSION OF FELONY|07/02/2019|NTLOR|NT - LETTER OF RELEASE|08/07/2019|||L150720833860|FL|N||||||N|N|N|N|||||| Circuit Court||LUBIN|RONY|||Defendant|292019CF009244000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|07/03/2019|CLOSED|08/07/2019|M|602 16TH ST S||HAINES CITY|FL|33844|Black|10/26/1983|1|F1|8931351B1C|8931351B1C-DRUG4802 (FF) CONSPIRACY TO TRAFFIC IN COCAINE 400 GRAMS TO|07/02/2019|NTLOR|NT - LETTER OF RELEASE|08/07/2019|||L150720833860|FL|N||||||N|N|N|N|||||| Circuit Court||LUBIN|RONY|||Defendant|292019CF009244000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|07/03/2019|CLOSED|08/07/2019|M|602 16TH ST S||HAINES CITY|FL|33844|Black|10/26/1983|2|F2|790231|790231-GUNS0420 (FS) FELON IN POSSESSION FIREARM FIREARM POSSESSION|07/02/2019|NTLOR|NT - LETTER OF RELEASE|08/07/2019|||L150720833860|FL|N||||||N|N|N|N|||||| Circuit Court||LUBIN|TONY|||Defendant|292012CF018014000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|12/13/2012|CLOSED|07/31/2013|M|8631 FISH LAKE RD||TAMPA|FL|33617|Black|10/04/1996|2|F3|790.01(2)|790.01(2) CARRYING CONCEALED FIREARM|11/04/2012|NTAW|NT - ADJUDICATION WITHHELD|07/31/2013|||L150800963640|FL|N||||||N|N|N|N||||||660.00 Circuit Court||LUBIN|TONY|||Defendant|292012CF018014000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|12/13/2012|CLOSED|07/31/2013|M|8631 FISH LAKE RD||TAMPA|FL|33617|Black|10/04/1996|3|F3|893.13(1)(a)2|893.13(1)(a)2 POSSESSION OF CANNABIS WITH INTENT TO SELL, MA|11/04/2012|NTAW|NT - ADJUDICATION WITHHELD|07/31/2013|||L150800963640|FL|N||||||N|N|N|N||||||660.00 Circuit Court||LUBIN|TONY|||Defendant|292012CF018014000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|12/13/2012|CLOSED|07/31/2013|M|8631 FISH LAKE RD||TAMPA|FL|33617|Black|10/04/1996|1|F2|790.23(1)b|790.23(1)b FELON IN POSSESSION OF FIREARM JUVENILE CON|11/04/2012|NTAW|NT - ADJUDICATION WITHHELD|07/31/2013|||L150800963640|FL|N||||||N|N|N|N||||||660.00 Circuit Court||LUBIN|TONY|||Defendant|292014CF006114000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|04/28/2014|CLOSED|07/30/2014|M|2916 CORD ST APT A||TAMPA|FL|33619|Black|10/04/1996|3|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|04/28/2014|ADJG|NT - ADJUDGED GUILTY|07/30/2014|||L150800963640|FL|N||||||N|N|N|N||||||663.00 Circuit Court||LUBIN|TONY|||Defendant|292014CF006114000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|04/28/2014|CLOSED|07/30/2014|M|2916 CORD ST APT A||TAMPA|FL|33619|Black|10/04/1996|2|M1|843.02|84302-COPS1000 (MF) OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIOLENCE|04/28/2014|ADJG|NT - ADJUDGED GUILTY|07/30/2014|||L150800963640|FL|N||||||N|N|N|N||||||663.00 Circuit Court||LUBIN|TONY|||Defendant|292014CF006114000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|04/28/2014|CLOSED|07/30/2014|M|2916 CORD ST APT A||TAMPA|FL|33619|Black|10/04/1996|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|04/28/2014|ADJG|NT - ADJUDGED GUILTY|07/30/2014|||L150800963640|FL|N||||||N|N|N|N||||||663.00 Circuit Court||LUBIN|TONY|||Defendant|292014CF017559000AHC|A3NPX1E|FELONY DRUG OFFENSE|G|Corvo, Vivian T|12/03/2014|CLOSED|04/08/2015|M|8136 FISH LAKE RD||TAMPA|FL|33619|Black|10/04/1996|3|M2|322.34(2)a|322342A-TRAF6075 (MS) DRIVING WITH LICENSE CANC SUSP OR REVOKED|12/03/2014|ADJG|NT - ADJUDGED GUILTY|04/08/2015|Tampa Police Department|CARITHERS, RONI|L150800963640|FL|N||||||N|N|N|N|47LF909|AL||||680.00 Circuit Court||LUBIN|TONY|||Defendant|292014CF017559000AHC||FELONY DRUG OFFENSE|G|Corvo, Vivian T|12/03/2014|CLOSED|04/08/2015|M|8136 FISH LAKE RD||TAMPA|FL|33619|Black|10/04/1996|2|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|12/03/2014|ADJG|NT - ADJUDGED GUILTY|04/08/2015|||L150800963640|FL|N||||||N|N|N|N||||||680.00 Circuit Court||LUBIN|TONY|||Defendant|292014CF017559000AHC||FELONY DRUG OFFENSE|G|Corvo, Vivian T|12/03/2014|CLOSED|04/08/2015|M|8136 FISH LAKE RD||TAMPA|FL|33619|Black|10/04/1996|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|12/03/2014|ADJG|NT - ADJUDGED GUILTY|04/08/2015|||L150800963640|FL|N||||||N|N|N|N||||||680.00 Circuit Court||LUBIN|TONY|||Defendant|292015CF002077000AHC|A3LGR2E|FELONY OTHER FELONY|G|Corvo, Vivian T|02/10/2015|CLOSED|04/08/2015|M|8136 FISH LAKE RD||TAMPA|FL|33619|Black|10/04/1996|2|M2|322.03(1)|322031-TRAF5099 (MS) NO VALID DRIVERS LICENSE|02/02/2015|ADJG|NT - ADJUDGED GUILTY|04/08/2015|Tampa Police Department|MILANA, MATTHEW|L150800963640|FL|N||||397.80|07/28/2021|N|N|N|N|X620KY|FL|||| Circuit Court||LUBIN|TONY|||Defendant|292015CF002077000AHC|A45UAEE|FELONY OTHER FELONY|G|Corvo, Vivian T|02/10/2015|CLOSED|04/08/2015|M|8136 FISH LAKE RD||TAMPA|FL|33619|Black|10/04/1996|1|F2|3161935(3)A|31619353A-TRAF3047 (FS) FLEEING TO ELUDE HIGHSPEED|02/02/2015|ADJG|NT - ADJUDGED GUILTY|04/08/2015|Tampa Police Department|MILANA, MATTHEW|L150800963640|FL|N||||397.80|07/28/2021|N|N|N|N|X620KY|FL|||| Circuit Court||LUBIN|TONY|||Defendant|292015CF002078000AHC||FELONY OTHER FELONY|G|Corvo, Vivian T|02/10/2015|CLOSED|04/08/2015|M|8136 FISH LAKE RD||TAMPA|FL|33617|Black|10/04/1996|4|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|02/02/2015|NTNINF|NT - NO INFORMATION FILED|03/03/2015|||L150800963640|FL|N||||||N|N|N|N||||||665.00 Circuit Court||LUBIN|TONY|||Defendant|292015CF002078000AHC||FELONY OTHER FELONY|G|Corvo, Vivian T|02/10/2015|CLOSED|04/08/2015|M|8136 FISH LAKE RD||TAMPA|FL|33617|Black|10/04/1996|3|F3|790.01(2)|790012-WEAP1000 (FT) CARRYING CONCEALED FIREARM|02/02/2015|ADJG|NT - ADJUDGED GUILTY|04/08/2015|||L150800963640|FL|N||||||N|N|N|N||||||665.00 Circuit Court||LUBIN|TONY|||Defendant|292015CF002078000AHC||FELONY OTHER FELONY|G|Corvo, Vivian T|02/10/2015|CLOSED|04/08/2015|M|8136 FISH LAKE RD||TAMPA|FL|33617|Black|10/04/1996|5|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|02/02/2015|NTNINF|NT - NO INFORMATION FILED|03/03/2015|||L150800963640|FL|N||||||N|N|N|N||||||665.00 Circuit Court||LUBIN|TONY|||Defendant|292015CF003068000AHC||FELONY OTHER FELONY|G|Corvo, Vivian T|03/02/2015|CLOSED|04/08/2015|M|8136 FISH LAKE RD||TAMPA|FL|33617|Black|10/04/1996|1|F2|790231|790231-GUNS0420 (FS) FELON IN POSSESSION FIREARM FIREARM POSSESSION|02/02/2015|ADJG|NT - ADJUDGED GUILTY|04/08/2015|||L150800963640|FL|N||||399.00|07/28/2021|N|N|N|N|||||| Circuit Court||LUBIN|TONY|||Defendant|292019CF004542000AHC||FELONY OTHER FELONY|A|Twine Thomas, Barbara|04/05/2019|CLOSED|09/12/2019|M|3908 DELEUL AVE||TAMPA|FL|33610|Black|10/04/1996|1|F2|790231|790231-GUNS0420 (FS) FELON IN POSSESSION FIREARM FIREARM POSSESSION|04/03/2019|NTNINF|NT - NO INFORMATION FILED|04/22/2019|||L150800963640|FL|N||||498.17||N|N|N|N||||||140.83 Circuit Court||LUBIN|TONY|||Defendant|292019CF004542000AHC||FELONY OTHER FELONY|A|Twine Thomas, Barbara|04/05/2019|CLOSED|09/12/2019|M|3908 DELEUL AVE||TAMPA|FL|33610|Black|10/04/1996|2|F3|790.01(2)|790012-WEAP1000 (FT) CARRYING CONCEALED FIREARM|04/03/2019|ADJG|NT - ADJUDGED GUILTY|09/12/2019|||L150800963640|FL|N||||498.17||N|N|N|N||||||140.83 Circuit Court||LUBIN|TONY|||Defendant|292019CF004542000AHC||FELONY OTHER FELONY|A|Twine Thomas, Barbara|04/05/2019|CLOSED|09/12/2019|M|3908 DELEUL AVE||TAMPA|FL|33610|Black|10/04/1996|4|F3|790271A|790271A-WEAP8050 (FT) ALTERATION OF FIREARM SERIAL NUMBER|03/29/2019|ADJG|NT - ADJUDGED GUILTY|09/12/2019|||L150800963640|FL|N||||498.17||N|N|N|N||||||140.83 Circuit Court||LUBIN|TONY|||Defendant|292019CF004542000AHC||FELONY OTHER FELONY|A|Twine Thomas, Barbara|04/05/2019|CLOSED|09/12/2019|M|3908 DELEUL AVE||TAMPA|FL|33610|Black|10/04/1996|3|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|04/03/2019|REFILED|CHARGE REFILED|04/22/2019|||L150800963640|FL|N||||498.17||N|N|N|N||||||140.83 Circuit Court||LUBIN|TONY|||Defendant|292019CF004542000AHC||FELONY OTHER FELONY|A|Twine Thomas, Barbara|04/05/2019|CLOSED|09/12/2019|M|3908 DELEUL AVE||TAMPA|FL|33610|Black|10/04/1996|6|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|04/03/2019|ADJG|NT - ADJUDGED GUILTY|09/12/2019|||L150800963640|FL|N||||498.17||N|N|N|N||||||140.83 Circuit Court||LUBIN|TONY|||Defendant|292019CF004542000AHC||FELONY OTHER FELONY|A|Twine Thomas, Barbara|04/05/2019|CLOSED|09/12/2019|M|3908 DELEUL AVE||TAMPA|FL|33610|Black|10/04/1996|5|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|04/03/2019|ADJG|NT - ADJUDGED GUILTY|09/12/2019|||L150800963640|FL|N||||498.17||N|N|N|N||||||140.83 Circuit Court||LUBIN|TONY|||Defendant|292019CF004567000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|04/05/2019|CLOSED|04/22/2019|M|3908 DELEUL AVE||TAMPA|FL|33610|Black|10/04/1996|5|F3|8120142C6|8120142C6-THEF2201 (FT) GRAND THEFT MOTOR VEHICLE|03/29/2019|CONS|CONSOLIDATED CASE|04/22/2019|||L150800963640|FL|N||||||N|N|N|N|||||| Circuit Court||LUBIN|TONY|||Defendant|292019CF004567000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|04/05/2019|CLOSED|04/22/2019|M|3908 DELEUL AVE||TAMPA|FL|33610|Black|10/04/1996|6|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|03/29/2019|CONS|CONSOLIDATED CASE|04/22/2019|||L150800963640|FL|N||||||N|N|N|N|||||| Circuit Court||LUBIN|TONY|||Defendant|292019CF005468000AHC||FELONY OTHER FELONY|A|Twine Thomas, Barbara|04/22/2019|CLOSED|09/12/2019|M|3908 DELEUL AVE||TAMPA|FL|33610|Black|10/04/1996|1|F2|790231|790231-GUNS0420 (FS) FELON IN POSSESSION FIREARM FIREARM POSSESSION|04/03/2019|ADJG|NT - ADJUDGED GUILTY|09/12/2019|||L150800963640|FL|N||||498.20||N|N|N|N||||||190.80 Circuit Court||LUBIN|TONY|||Defendant|292021CF008636000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|07/16/2021|CLOSED|08/05/2021|M|2916 CORD ST APT A||TAMPA|FL|33619|Black|10/04/1996|1|M1|784.03(1)/741.28|784031 - DVST0001 (MF) BATTERY|07/11/2021|NTLOR|NT - LETTER OF RELEASE|08/05/2021|||L150800963640|FL|N||||||N|N|N|N|||||| Circuit Court||LUBIN|TONY|||Defendant|292021CF008636000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|07/16/2021|CLOSED|08/05/2021|M|2916 CORD ST APT A||TAMPA|FL|33619|Black|10/04/1996|2|F3|9142212A|9142212A-TAMP2100 (FT) TAMPERING WITH A WITNESS|07/11/2021|NTLOR|NT - LETTER OF RELEASE|08/05/2021|||L150800963640|FL|N||||||N|N|N|N|||||| Circuit Court||LUBIN|TONY|||Defendant|292021CF011829000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|09/29/2021|CLOSED|07/07/2022|M|2235 RIDGEMORE DR||VALRICO|FL|33594|Black|10/04/1996|2|F2|893131A1|893131A1-DRUG1202 (FS) DELIVERY OF COCAINE|06/14/2021|NTNOLP|NT - NOLLE PROSSED|07/07/2022|||L150800963640|FL|N||||||N|N|N|N|||||| Circuit Court||LUBIN|TONY|||Defendant|292021CF011829000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|09/29/2021|CLOSED|07/07/2022|M|2235 RIDGEMORE DR||VALRICO|FL|33594|Black|10/04/1996|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|06/14/2021|NTNOLP|NT - NOLLE PROSSED|07/07/2022|||L150800963640|FL|N||||||N|N|N|N|||||| Circuit Court||LUBIN|TONY|||Defendant|292021CF011831000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|09/29/2021|Close of ReOpen|02/08/2023|M|2916 CORD ST APT A||TAMPA|FL|33619|Black|10/04/1996|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|06/21/2021|ADJG|NT - ADJUDGED GUILTY|07/07/2022|||L150800963640|FL|N||||||N|N|N|N||||||751.00 Circuit Court||LUBIN|TONY|||Defendant|292021CF011831000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|09/29/2021|Close of ReOpen|02/08/2023|M|2916 CORD ST APT A||TAMPA|FL|33619|Black|10/04/1996|2|F2|893131A1|893131A1-DRUG1202 (FS) DELIVERY OF COCAINE|06/21/2021|ADJG|NT - ADJUDGED GUILTY|07/07/2022|||L150800963640|FL|N||||||N|N|N|N||||||751.00 Circuit Court||LUBIN|TONY|||Defendant|292022CF013963000AHC|AFTF6DE|FELONY OTHER FELONY|B|Fernandez, Kimberly K|10/15/2022|CLOSED|02/08/2023|M|2916 CORD ST APT A||TAMPA|FL|33619|Black|10/04/1996|1|F3|31619352|31619352-TRAF3044 (FT) FELONY FLEEING TO ELUDE|10/13/2022|ADJG|NT - ADJUDGED GUILTY|02/08/2023|Tampa Police Department||L150800963640|FL|N||||||N|N|N|N|57BYSR|FL||||689.00 Circuit Court||LUBIN|TONY|||Defendant|292022CF013963000AHC|AFTF6EE|FELONY OTHER FELONY|B|Fernandez, Kimberly K|10/15/2022|CLOSED|02/08/2023|M|2916 CORD ST APT A||TAMPA|FL|33619|Black|10/04/1996|2|M2|322.03(1)|322031-TRAF5099 (MS) NO VALID DRIVERS LICENSE|10/13/2022|ADJG|NT - ADJUDGED GUILTY|02/08/2023|Tampa Police Department|WEHBY, TYLER|L150800963640|FL|N||||||N|N|N|N|57BYSR|FL||||689.00 Circuit Court||LUBIN|VOLMY|||Defendant|292006CF009593000AHC||FELONY NON CAPITAL MURDER|E|Fuente, William|05/15/2006|Close of ReOpen|08/12/2010|M|4939 E BUSCH BLVD APT 1001||TAMPA|FL|33617|Black|09/15/1980|1|F1|782041|782041 ATTEMPTED MURDER IN THE FIRST DEGREE|05/14/2006|ADJG|NT - ADJUDGED GUILTY|04/05/2007|||L150860803350|FL|N||||||N|N|N|N|||||DREAD, JAMES|906.49 Circuit Court||LUBIN|VOLMY|||Defendant|292006CF009593000AHC||FELONY NON CAPITAL MURDER|E|Fuente, William|05/15/2006|Close of ReOpen|08/12/2010|M|4939 E BUSCH BLVD APT 1001||TAMPA|FL|33617|Black|09/15/1980|3|FP|7820511|7820511 ATTEMPTED FELONY MURDER SPECIFIED FELONY|05/14/2006|NTNINF|NT - NO INFORMATION FILED|06/07/2006|||L150860803350|FL|N||||||N|N|N|N|||||DREAD, JAMES|906.49 Circuit Court||LUBIN|VOLMY|||Defendant|292006CF009593000AHC||FELONY NON CAPITAL MURDER|E|Fuente, William|05/15/2006|Close of ReOpen|08/12/2010|M|4939 E BUSCH BLVD APT 1001||TAMPA|FL|33617|Black|09/15/1980|4|F3|784021|784021 AGGRAVATED ASSAULT FIREARM-DISCHARGE|05/14/2006|NTNINF|NT - NO INFORMATION FILED|06/07/2006|||L150860803350|FL|N||||||N|N|N|N|||||DREAD, JAMES|906.49 Circuit Court||LUBIN|VOLMY|||Defendant|292006CF009593000AHC||FELONY NON CAPITAL MURDER|E|Fuente, William|05/15/2006|Close of ReOpen|08/12/2010|M|4939 E BUSCH BLVD APT 1001||TAMPA|FL|33617|Black|09/15/1980|2|F1|782041|782041 ATTEMPTED MURDER IN THE FIRST DEGREE|05/14/2006|ADJG|NT - ADJUDGED GUILTY|04/05/2007|||L150860803350|FL|N||||||N|N|N|N|||||DREAD, JAMES|906.49 Circuit Court||LUBIN|WILSAME|J||Defendant|292016CF004167000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|03/23/2016|Close of ReOpen|10/12/2017|M|9406 CHANNING CR APT 1212||TAMPA|FL|33617|Black|07/03/1991|2|F3|893131A2|893131A2-DRUG2205 (FT) DELIVERY OF CANNABIS|03/22/2016|NTNOLP|NT - NOLLE PROSSED|09/06/2016|||L150880912430|FL|N||||542.00||N|N|N|N|||||LUBIN, WILSAME; LUBIN, WILSAME, JR|324.00 Circuit Court||LUBIN|WILSAME|J||Defendant|292016CF004167000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|03/23/2016|Close of ReOpen|10/12/2017|M|9406 CHANNING CR APT 1212||TAMPA|FL|33617|Black|07/03/1991|1|F3|893131A2|893131A2-DRUG2205 (FT) DELIVERY OF CANNABIS|03/03/2016|NTAW|NT - ADJUDICATION WITHHELD|09/06/2016|||L150880912430|FL|N||||542.00||N|N|N|N|||||LUBIN, WILSAME; LUBIN, WILSAME, JR|324.00 Circuit Court||LUBIN|WILSAME|J||Defendant|292016CF004167000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|03/23/2016|Close of ReOpen|10/12/2017|M|9406 CHANNING CR APT 1212||TAMPA|FL|33617|Black|07/03/1991|6|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|03/23/2016|NTNINF|NT - NO INFORMATION FILED|04/29/2016|||L150880912430|FL|N||||542.00||N|N|N|N|||||LUBIN, WILSAME; LUBIN, WILSAME, JR|324.00 Circuit Court||LUBIN|WILSAME|J||Defendant|292016CF004167000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|03/23/2016|Close of ReOpen|10/12/2017|M|9406 CHANNING CR APT 1212||TAMPA|FL|33617|Black|07/03/1991|8|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|03/23/2016|NTNOLP|NT - NOLLE PROSSED|09/06/2016|||L150880912430|FL|N||||542.00||N|N|N|N|||||LUBIN, WILSAME; LUBIN, WILSAME, JR|324.00 Circuit Court||LUBIN|WILSAME|J||Defendant|292016CF004167000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|03/23/2016|Close of ReOpen|10/12/2017|M|9406 CHANNING CR APT 1212||TAMPA|FL|33617|Black|07/03/1991|3|F3|893131A2|893131-DRUG2401 (FT) SALE OF CANNABIS|03/23/2016|NTNINF|NT - NO INFORMATION FILED|04/29/2016|||L150880912430|FL|N||||542.00||N|N|N|N|||||LUBIN, WILSAME; LUBIN, WILSAME, JR|324.00 Circuit Court||LUBIN|WILSAME|J||Defendant|292016CF004167000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|03/23/2016|Close of ReOpen|10/12/2017|M|9406 CHANNING CR APT 1212||TAMPA|FL|33617|Black|07/03/1991|4|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|03/23/2016|NTNOLP|NT - NOLLE PROSSED|09/06/2016|||L150880912430|FL|N||||542.00||N|N|N|N|||||LUBIN, WILSAME; LUBIN, WILSAME, JR|324.00 Circuit Court||LUBIN|WILSAME|J||Defendant|292016CF004167000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|03/23/2016|Close of ReOpen|10/12/2017|M|9406 CHANNING CR APT 1212||TAMPA|FL|33617|Black|07/03/1991|5|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|03/03/2016|NTAW|NT - ADJUDICATION WITHHELD|09/06/2016|||L150880912430|FL|N||||542.00||N|N|N|N|||||LUBIN, WILSAME; LUBIN, WILSAME, JR|324.00 Circuit Court||LUBIN|WILSAME|J||Defendant|292016CF004167000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|03/23/2016|Close of ReOpen|10/12/2017|M|9406 CHANNING CR APT 1212||TAMPA|FL|33617|Black|07/03/1991|7|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|03/03/2016|NTAW|NT - ADJUDICATION WITHHELD|09/06/2016|||L150880912430|FL|N||||542.00||N|N|N|N|||||LUBIN, WILSAME; LUBIN, WILSAME, JR|324.00 Circuit Court||LUBIN|YOLPHIRA|SELUCCI||Defendant|292013CF002597000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|02/19/2013|CLOSED|08/24/2021|F|AT LARGE||XX|FL|XX|Black|05/02/1988|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|02/15/2013|SCFD|STATE CLOSED FILE DIVERSION|05/20/2013|||L150977886620|FL|N||||||N|N|N|N||||||1354.00 Circuit Court||LUBIN|YOLPHIRA|SELUCCI||Defendant|292013CF002597000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|02/19/2013|CLOSED|08/24/2021|F|AT LARGE||XX|FL|XX|Black|05/02/1988|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|02/15/2013|ADJG|NT - ADJUDGED GUILTY|06/04/2014|||L150977886620|FL|N||||||N|N|N|N||||||1354.00 Circuit Court||LUBIN|YOLPHIRA|SELUCCI||Defendant|292013CF002597000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|02/19/2013|CLOSED|08/24/2021|F|AT LARGE||XX|FL|XX|Black|05/02/1988|4|M2|320.02(1)|320.02(1) OPERATING UNREGISTERED VEHICLE|02/15/2013|ADJG|NT - ADJUDGED GUILTY|05/20/2013|||L150977886620|FL|N||||||N|N|N|N||||||1354.00 Circuit Court||LUBIN|YOLPHIRA|SELUCCI||Defendant|292013CF002597000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|02/19/2013|CLOSED|08/24/2021|F|AT LARGE||XX|FL|XX|Black|05/02/1988|3|M2|322.34(2)a|322.34(2)a DRIVING W/LICENSE CANC, SUSP, OR REVOKED|02/15/2013|ADJG|NT - ADJUDGED GUILTY|05/20/2013|||L150977886620|FL|N||||||N|N|N|N||||||1354.00 Circuit Court||LUBIN|YOLPHIRA|SELUCCI||Defendant|292013CF002597000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|02/19/2013|CLOSED|08/24/2021|F|AT LARGE||XX|FL|XX|Black|05/02/1988|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|02/15/2013|SCFD|STATE CLOSED FILE DIVERSION|05/20/2013|||L150977886620|FL|N||||||N|N|N|N||||||1354.00 Circuit Court||LUBIN|YOLPHIRA|SELUCCI||Defendant|292013CF002597000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|02/19/2013|CLOSED|08/24/2021|F|AT LARGE||XX|FL|XX|Black|05/02/1988|5|M2|320.261|320.261 ATTACHING TAG NOT ASSIGNED|02/15/2013|NTNINF|NT - NO INFORMATION FILED|04/09/2013|||L150977886620|FL|N||||||N|N|N|N||||||1354.00 Circuit Court||LUBIN|YOLPHIRA|SELUCCI||Defendant|292013CF002597000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|02/19/2013|CLOSED|08/24/2021|F|AT LARGE||XX|FL|XX|Black|05/02/1988|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|02/15/2013|ADJG|NT - ADJUDGED GUILTY|06/04/2014|||L150977886620|FL|N||||||N|N|N|N||||||1354.00 Circuit Court||LUBIN|YOLPHIRA|SELUCCI||Defendant|292013CF005007000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|04/08/2013|CLOSED|04/26/2013|F|AT LARGE||XX|FL|XX|Black|05/02/1988|2|M2|320.02(1)|320.02(1) OPERATING UNREGISTERED VEHICLE|04/08/2013|REDU|REDUCED TO COUNTY COURT|04/26/2013|||L150977886620|FL|N||||||N|N|N|N|||||| Circuit Court||LUBIN|YOLPHIRA|SELUCCI||Defendant|292013CF005007000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|04/08/2013|CLOSED|04/26/2013|F|AT LARGE||XX|FL|XX|Black|05/02/1988|1|F3|322.34(2)c|322.34(2)c DRIVING W/LICENSE CANC,SUSP,REVOKED(3RD OFFEN)|04/08/2013|REDU|REDUCED TO COUNTY COURT|04/26/2013|||L150977886620|FL|N||||||N|N|N|N|||||| Circuit Court||LUBIN|YOLPHIRA|SELUCCI||Defendant|292013CF017850000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|12/19/2013|Close of ReOpen|12/18/2015|F|AT LARGE||XX|FL|XX|Black|05/02/1988|1|F2|893131A1|893131A1 DELIVERY OF A CONTROLLED SUBSTANCE|10/03/2013|ADJG|NT - ADJUDGED GUILTY|06/04/2014|||L150977886620|FL|N||||||N|N|N|N||||||677.00 Circuit Court||LUBIN|YOLPHIRA|SELUCCI||Defendant|292013CF017850000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|12/19/2013|Close of ReOpen|12/18/2015|F|AT LARGE||XX|FL|XX|Black|05/02/1988|2|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|10/03/2013|ADJG|NT - ADJUDGED GUILTY|06/04/2014|||L150977886620|FL|N||||||N|N|N|N||||||677.00 Circuit Court||LUBIN|YOLPHIRA|SELUCCI||Defendant|292017CF001654000AHC||FELONY OTHER FELONY|O|Ward, Laura E|02/01/2017|CLOSED|02/08/2017|F|1250 SKIPPER RD|APT 307|TAMPA|FL|33613-2361|Black|05/02/1988|1|F3|322.34(2)c|322342C-TRAF6077 (FT) DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|01/27/2017|REDU|REDUCED TO COUNTY COURT|02/08/2017|||L150977886620|FL|N||||||N|N|N|N|||||| Circuit Court||LUBINS|FORESTAL|||Defendant|292006CF009195000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|05/10/2006|CLOSED|06/22/2006|M|921 N 22ND AVE||TAMPA|FL|33613|Black|05/28/1982|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|05/10/2006|ADJG|NT - ADJUDGED GUILTY|06/22/2006|||F623520821880|FL|N||||||N|N|N|N|||||FORESTAL, LUBEN; FORESTAL, LUBENS; FORESTAL, LUBINS|425.00 Circuit Court||LUBINS|FORESTAL|||Defendant|292006CF009195000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|05/10/2006|CLOSED|06/22/2006|M|921 N 22ND AVE||TAMPA|FL|33613|Black|05/28/1982|2|M1|790.01(1)|790.01(1) CARRYING CONCEALED WEAPON|05/10/2006|ADJG|NT - ADJUDGED GUILTY|06/22/2006|||F623520821880|FL|N||||||N|N|N|N|||||FORESTAL, LUBEN; FORESTAL, LUBENS; FORESTAL, LUBINS|425.00 Circuit Court||LUBINS|FORESTAL|||Defendant|292006CF009195000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|05/10/2006|CLOSED|06/22/2006|M|921 N 22ND AVE||TAMPA|FL|33613|Black|05/28/1982|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|05/10/2006|ADJG|NT - ADJUDGED GUILTY|06/22/2006|||F623520821880|FL|N||||||N|N|N|N|||||FORESTAL, LUBEN; FORESTAL, LUBENS; FORESTAL, LUBINS|425.00 Circuit Court||LUBINS|FORESTAL|||Defendant|292006CF009195000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|05/10/2006|CLOSED|06/22/2006|M|921 N 22ND AVE||TAMPA|FL|33613|Black|05/28/1982|4|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|05/10/2006|ADJG|NT - ADJUDGED GUILTY|06/22/2006|||F623520821880|FL|N||||||N|N|N|N|||||FORESTAL, LUBEN; FORESTAL, LUBENS; FORESTAL, LUBINS|425.00 Circuit Court||LUBINS|FORESTAL|||Defendant|292007CF015077000AHC||FELONY CRIMES AGAINST A PERSON|B|Wolfe, Mark|07/24/2007|Close of ReOpen|01/07/2010|M|921 N 22ND AVE||TAMPA|FL|33613|Black|05/28/1982|1|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|07/17/2007|ADJG|NT - ADJUDGED GUILTY|01/07/2010|||F623520821880|FL|N||||||N|N|N|N|||||FORESTAL, LUBEN; FORESTAL, LUBENS; FORESTAL, LUBINS|1014.00 Circuit Court||LUBINSKI|JOSEPH|F||Defendant|291994CF011965000AHC||FELONY CRIMES AGAINST A PERSON|F||09/21/1994|CLOSED|11/28/1995|M|NI||AT LARGE|FL|NI|White|07/12/1946|2|M1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|09/19/1994|ADJG|NT - ADJUDGED GUILTY|10/19/1994|||||N||||||N|N|N|N|||||DUBINSKI, JOSEPH JH; DZIERZYNSKI, JOSEPH WILLIAM; LABINSKY, JOSEPH STANLEY; LUBINSKI, FRANK; LUBINSKI, FRANK JOSEPH S; LUBINSKI, FRANK STANLEY; LUBINSKI, JOSEPH; LUBINSKI, JOSEPH FRANCIS; LUBINSKI, JOSEPH FRANK; LUBINSKY, JOSEPH FRANCIS; SHULTZSMITH, JOSEPH|482.00 Circuit Court||LUBINSKI|JOSEPH|F||Defendant|291994CF011965000AHC||FELONY CRIMES AGAINST A PERSON|F||09/21/1994|CLOSED|11/28/1995|M|NI||AT LARGE|FL|NI|White|07/12/1946|1|F3|78407|78407 BATTERY ON LAW ENFORCEMENT OFFICER|09/19/1994|ADJG|NT - ADJUDGED GUILTY|10/19/1994|||||N||||||N|N|N|N|||||DUBINSKI, JOSEPH JH; DZIERZYNSKI, JOSEPH WILLIAM; LABINSKY, JOSEPH STANLEY; LUBINSKI, FRANK; LUBINSKI, FRANK JOSEPH S; LUBINSKI, FRANK STANLEY; LUBINSKI, JOSEPH; LUBINSKI, JOSEPH FRANCIS; LUBINSKI, JOSEPH FRANK; LUBINSKY, JOSEPH FRANCIS; SHULTZSMITH, JOSEPH|482.00 Circuit Court||LUBINSKI|JOSEPH|F||Defendant|291995CF006440000AHC||FELONY CRIMES AGAINST A PERSON|O||05/15/1995|CLOSED|05/26/1995|M|NI||AT LARGE|FL|NI|White|07/12/1946|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|05/13/1995|REDU|REDUCED TO COUNTY COURT|05/26/1995|||||N||||||N|N|N|N|||||DUBINSKI, JOSEPH JH; DZIERZYNSKI, JOSEPH WILLIAM; LABINSKY, JOSEPH STANLEY; LUBINSKI, FRANK; LUBINSKI, FRANK JOSEPH S; LUBINSKI, FRANK STANLEY; LUBINSKI, JOSEPH; LUBINSKI, JOSEPH FRANCIS; LUBINSKI, JOSEPH FRANK; LUBINSKY, JOSEPH FRANCIS; SHULTZSMITH, JOSEPH| Circuit Court||LUBOV|NIELLE|RENE||Defendant|291992CF007802000AHC||FELONY ROBBERY|E||06/04/1992|CLOSED|07/31/1992|F|6306 GRAND BAHAMA CR APT A||TAMPA|FL|33615-|White|12/06/1961|4|M1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|06/02/1992|NTNINF|NT - NO INFORMATION FILED|07/15/1992|||F432636619460|FL|N||||||N|N|N|N|||||FLETCHER, NELLIE; FLETCHER, NIELLE RENE; LUBOV, NIELLE R; ROBINSON, NIELLE; ROBINSON, NIELLE RENE| Circuit Court||LUBOV|NIELLE|RENE||Defendant|291992CF007802000AHC||FELONY ROBBERY|E||06/04/1992|CLOSED|07/31/1992|F|6306 GRAND BAHAMA CR APT A||TAMPA|FL|33615-|White|12/06/1961|1|F3|812014|812014 GRAND THEFT|06/02/1992|PTAF|PRE-TRIAL ACCEPTANCE|07/31/1992|||F432636619460|FL|N||||||N|N|N|N|||||FLETCHER, NELLIE; FLETCHER, NIELLE RENE; LUBOV, NIELLE R; ROBINSON, NIELLE; ROBINSON, NIELLE RENE| Circuit Court||LUBOV|NIELLE|RENE||Defendant|291992CF007802000AHC||FELONY ROBBERY|E||06/04/1992|CLOSED|07/31/1992|F|6306 GRAND BAHAMA CR APT A||TAMPA|FL|33615-|White|12/06/1961|2|M1|84302|84302 OBST/OPPOS AN OFFICER W/O VIO|06/02/1992|PTAF|PRE-TRIAL ACCEPTANCE|07/31/1992|||F432636619460|FL|N||||||N|N|N|N|||||FLETCHER, NELLIE; FLETCHER, NIELLE RENE; LUBOV, NIELLE R; ROBINSON, NIELLE; ROBINSON, NIELLE RENE| Circuit Court||LUBOV|NIELLE|RENE||Defendant|291992CF007802000AHC||FELONY ROBBERY|E||06/04/1992|CLOSED|07/31/1992|F|6306 GRAND BAHAMA CR APT A||TAMPA|FL|33615-|White|12/06/1961|3|M2|812014|SEE DOCKET OR CASE FILE FOR CHARGES|06/02/1992|NTNINF|NT - NO INFORMATION FILED|07/15/1992|||F432636619460|FL|N||||||N|N|N|N|||||FLETCHER, NELLIE; FLETCHER, NIELLE RENE; LUBOV, NIELLE R; ROBINSON, NIELLE; ROBINSON, NIELLE RENE| Circuit Court||LUBOV|ROBERT|BRUCE||Defendant|291986CF007966000AHC||FELONY BURGLARY|B||01/31/1990|CLOSED|02/15/1990|M|7904 GOLDEN GLEN PLACE||TAMPA|FL|33615|White|03/20/1963|1|F2|81002|81002 BURGLARY RESIDENCE|05/07/1986|ADJG|NT - ADJUDGED GUILTY|02/15/1990|||L110762631000|FL|N||||||N|N|N|N|||||| Circuit Court||LUBOV|ROBERT|BRUCE||Defendant|291986CF007966000AHC||FELONY BURGLARY|B||01/31/1990|CLOSED|02/15/1990|M|7904 GOLDEN GLEN PLACE||TAMPA|FL|33615|White|03/20/1963|2|F2|8120142B|SEE DOCKET OR CASE FILE FOR CHARGES|05/07/1986|ADJG|NT - ADJUDGED GUILTY|02/15/1990|||L110762631000|FL|N||||||N|N|N|N|||||| Circuit Court||LUBOV|ROBERT|BRUCE||Defendant|291986CF007966000AHC||FELONY BURGLARY|B||01/31/1990|CLOSED|02/15/1990|M|7904 GOLDEN GLEN PLACE||TAMPA|FL|33615|White|03/20/1963|4|F2|8120142B|8120142B GRAND THEFT SECOND DEGREE|05/07/1986|ADJG|NT - ADJUDGED GUILTY|02/15/1990|||L110762631000|FL|N||||||N|N|N|N|||||| Circuit Court||LUBOV|ROBERT|BRUCE||Defendant|291986CF007966000AHC||FELONY BURGLARY|B||01/31/1990|CLOSED|02/15/1990|M|7904 GOLDEN GLEN PLACE||TAMPA|FL|33615|White|03/20/1963|3|F2|8120142B|SEE DOCKET OR CASE FILE FOR CHARGES|05/07/1986|ADJG|NT - ADJUDGED GUILTY|02/15/1990|||L110762631000|FL|N||||||N|N|N|N|||||| Circuit Court||LUBOV|ROBERT|BRUCE||Defendant|291988CF004008000AHC||FELONY THEFT FORGERY FRAUD|B||03/22/1988|CLOSED|02/15/1990|M|7904 GOLDEN GLEN PLACE||TAMPA|FL|33615|White|03/20/1963|1|F2|8120142C|8120142C GRAND THEFT IN THE SECOND DEG|12/08/1987|ADJG|NT - ADJUDGED GUILTY|02/15/1990|||L110762631000|FL|N||||||N|N|N|N|||||| Circuit Court||LUBOV|ROBERT|BRUCE||Defendant|291993CF005147000AHC||FELONY CRIMES AGAINST A PERSON|B||04/21/1993|CLOSED|11/08/1993|M|7904 GOLDEN GLEN PLACE||TAMPA|FL|33615|White|03/20/1963|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|04/20/1993|NOLP|NOLLE PROSSED|11/08/1993|||L110762631000|FL|N||||||N|N|N|N|||||| Circuit Court||LUBOV|ROBERT|BRUCE||Defendant|291993CF005147000AHC||FELONY CRIMES AGAINST A PERSON|B||04/21/1993|CLOSED|11/08/1993|M|7904 GOLDEN GLEN PLACE||TAMPA|FL|33615|White|03/20/1963|2|F3|806131B3|SEE DOCKET OR CASE FILE FOR CHARGES|04/20/1993|NOLP|NOLLE PROSSED|11/08/1993|||L110762631000|FL|N||||||N|N|N|N|||||| Circuit Court||LUBRANICKI|ZOHAR|||Defendant|291995CF003226000AHC||FELONY BURGLARY|O||03/11/1995|CLOSED|04/25/1995|M|8915 N HIGHLAND||TAMPA|FL|33604|White|11/12/1974|1|F3|81002|SEE DOCKET OR CASE FILE FOR CHARGES|03/10/1995|REDU|REDUCED TO COUNTY COURT|04/25/1995|||L90357970011742|NJ|N||||||N|N|N|N|||||LUBRANICKI, ZOHO| Circuit Court||LUBRANICKI|ZOHAR|||Defendant|291995CF003226000AHC||FELONY BURGLARY|O||03/11/1995|CLOSED|04/25/1995|M|8915 N HIGHLAND||TAMPA|FL|33604|White|11/12/1974|3|M2|812014|SEE DOCKET OR CASE FILE FOR CHARGES|03/10/1995|REDU|REDUCED TO COUNTY COURT|04/25/1995|||L90357970011742|NJ|N||||||N|N|N|N|||||LUBRANICKI, ZOHO| Circuit Court||LUBRANICKI|ZOHAR|||Defendant|291995CF003226000AHC||FELONY BURGLARY|O||03/11/1995|CLOSED|04/25/1995|M|8915 N HIGHLAND||TAMPA|FL|33604|White|11/12/1974|2|M1|78403|SEE DOCKET OR CASE FILE FOR CHARGES|03/10/1995|REDU|REDUCED TO COUNTY COURT|04/25/1995|||L90357970011742|NJ|N||||||N|N|N|N|||||LUBRANICKI, ZOHO| Circuit Court||LUBY|MICHAEL|PHILLIPS||Defendant|292012CF000456000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|01/05/2012|CLOSED|12/23/2013|M|5245 W IRLO BRONSON MEMORIA HW||KISSIMMEE|FL|34746|White|05/28/1959|1|F3|8120142C3|8120142C3 GRAND THEFT THIRD DEGREE $10 000 - $20 000|01/14/2011|NOLP|NOLLE PROSSED|12/23/2013|||L100555591880|FL|N||||5.00|09/30/2015|N|N|N|N|||||| Circuit Court||LUC|MARVIN|||Defendant|292019CF010227000AHC||FELONY OTHER FELONY|O|Ward, Laura E|07/22/2019|CLOSED|08/14/2019|M|17825 NE 7TH CT||MIAMI|FL|33162|Black|07/03/1990|2|M2|322.34(2)a|322342A-TRAF6075 (MS) DRIVING WITH LICENSE CANC SUSP OR REVOKED|07/22/2019|REDU|REDUCED TO COUNTY COURT|08/14/2019|||L200580902430|FL|N||||||N|N|N|N|||||| Circuit Court||LUC|MARVIN|||Defendant|292019CF010227000AHC||FELONY OTHER FELONY|O|Ward, Laura E|07/22/2019|CLOSED|08/14/2019|M|17825 NE 7TH CT||MIAMI|FL|33162|Black|07/03/1990|1|F3|316.027(2)A|3160272A-TRAF2000 (FT) LEAVING SCENE OF CRASH W/INJURY (VULNERABLE ROAD USER)|07/22/2019|REDU|REDUCED TO COUNTY COURT|08/14/2019|||L200580902430|FL|N||||||N|N|N|N|||||| Circuit Court||LUCA|DOMINICK|ROCCO||Defendant|292014CF015827000AHC||FELONY CRIMES AGAINST A PERSON|A|Campbell, Lisa D|10/29/2014|Close of ReOpen|01/19/2017|M|808 N FRANKLIN ST 2502||TAMPA |FL|33602|White|09/14/1961|1|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|10/29/2014|NTAW|NT - ADJUDICATION WITHHELD|06/10/2015|||L200176613340|FL|N||||969.00|02/06/2017|N|N|N|N|||||| Circuit Court||LUCA|DOMINICK|ROCCO||Defendant|292014CF015827000AHC||FELONY CRIMES AGAINST A PERSON|A|Campbell, Lisa D|10/29/2014|Close of ReOpen|01/19/2017|M|808 N FRANKLIN ST 2502||TAMPA |FL|33602|White|09/14/1961|2|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|10/29/2014|NTAW|NT - ADJUDICATION WITHHELD|06/10/2015|||L200176613340|FL|N||||969.00|02/06/2017|N|N|N|N|||||| Circuit Court||LUCA-MARTINEZ|JOSE|||Defendant|292013CF008009000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|06/05/2013|CLOSED|07/31/2013|M|11500 N DALE MABRY HWY|APT 1801|TAMPA|FL|33618|White|11/17/1981|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|06/05/2013|NTAW|NT - ADJUDICATION WITHHELD|07/31/2013|||L256420814170|FL|N||||1244.00|09/06/2013|N|N|N|N|||||| Circuit Court||LUCA-MARTINEZ|JOSE|||Defendant|292016CF016098000AHC||FELONY OTHER FELONY|O|Ward, Laura E|11/17/2016|CLOSED|12/13/2016|M|11500 N DALE MABRY HWY|APT 1801|TAMPA|FL|33618|White|11/17/1981|1|F3|322.34(5)|322345-TRAF6078 (FT) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDER|11/17/2016|REDU|REDUCED TO COUNTY COURT|12/13/2016|||L256420814170|FL|N||||||N|N|N|N|||||| Circuit Court||LUCA-MARTINEZ|JOSE|||Defendant|292018CF008338000AHC|A9R91PE|FELONY OTHER FELONY|D|Green, G Gregory|06/07/2018|CLOSED|01/24/2019|M|11500 N DALE MABRY HWY|APT 1801|TAMPA|FL|33618|White|11/17/1981|1|M1|32234(10)AB2|3223410AB2-TRAF6082 (MF) DRIVING WITHLIC CANCELED SUSPENDED OR REVOKED H|06/07/2018|ADJG|NT - ADJUDGED GUILTY|01/24/2019|Hillsborough County Sheriff's Office|HAJJ, JOHN|L256420814170|FL|N||||2203.00|08/02/2022|N|N|N|N|CKVI67|FL|||| Circuit Court||LUCACI|MIRCEA|||Defendant|292023CF002747000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|02/23/2023|Open|02/23/2023|M|NO ADDRESS||TAMPA|FL|00000|White|04/18/1991|1|F3|8120142C2|8120142C2-THEF2002 (FT) GRAND THEFT THIRD DEGREE $5000 - $10000|02/04/2023||||||1910418301638|XX|N||||||N|N|N|N|||||| Circuit Court||LUCADANO|DAVID|JOHN||Defendant|292018CF001421000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|01/30/2018|CLOSED|08/06/2018|M|6100 RIVER ROAD||NEW PORT RICHEY|FL|34652|White|07/30/1968|1|F3|831.02|83102-FORG2000 (FT) UTTERING A FORGED INSTRUMENT|09/29/2017|DALF|DIVERSION ACCEPTANCE LETTER FILED|08/06/2018|||L235170682700|FL|N||||1824.50|09/06/2019|N|N|N|N|||||| Circuit Court||LUCADANO|DAVID|JOHN||Defendant|292018CF001421000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|01/30/2018|CLOSED|08/06/2018|M|6100 RIVER ROAD||NEW PORT RICHEY|FL|34652|White|07/30/1968|1|F3|831.02|83102-FORG2000 (FT) UTTERING A FORGED INSTRUMENT|09/29/2017|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|11/04/2019|||L235170682700|FL|N||||1824.50|09/06/2019|N|N|N|N|||||| Circuit Court||LUCADANO|DAVID|JOHN||Defendant|292018CF001421000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|01/30/2018|CLOSED|08/06/2018|M|6100 RIVER ROAD||NEW PORT RICHEY|FL|34652|White|07/30/1968|1|F3|831.02|83102-FORG2000 (FT) UTTERING A FORGED INSTRUMENT|09/29/2017|SCFD|STATE CLOSED FILE DIVERSION|07/09/2018|||L235170682700|FL|N||||1824.50|09/06/2019|N|N|N|N|||||| Circuit Court||LUCARELLI|LEWIS|||Defendant|291995CF015255000BHC||FELONY DRUG OFFENSE|D||11/09/1995|CLOSED|03/13/1996|M|10010 N FLORIDA AVE 26||TAMPA|FL|33610|White|10/27/1957|1|F3|893131A|893131A SOLICITATION TO DELIVER COCAINE|11/08/1995|ADJG|NT - ADJUDGED GUILTY|12/05/1995|||||N||||||N|N|N|N|||||LUCARELLI, JIM; LUCARELLI, LEWIS JAMES|262.00 Circuit Court||LUCARELLI|LEWIS|||Defendant|291996CF000730000AHC||FELONY DRUG OFFENSE|D||01/18/1996|CLOSED|03/13/1996|M|10010 N FLORIDA AVE 26||TAMPA|FL|33610|White|10/27/1957|1|F2|893131A|893131A DELIVERY OF COCAINE|01/16/1996|ADJG|NT - ADJUDGED GUILTY|03/13/1996|||||N||||||N|N|N|N|||||LUCARELLI, JIM; LUCARELLI, LEWIS JAMES|265.00 Circuit Court||LUCARELLI|LEWIS|||Defendant|291996CF001268000AHC||FELONY OTHER FELONY|O||01/26/1996|CLOSED|05/30/1996|M|10010 N FLORIDA AVE 26||TAMPA|FL|33610|White|10/27/1957|1|NN|3|3 FUGITIVE WARRANT|01/23/1996||||||||N||||||N|N|N|N|||||LUCARELLI, JIM; LUCARELLI, LEWIS JAMES| Circuit Court||LUCARELLI|RICHARD|||Defendant|292009CF004449000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|03/11/2009|CLOSED|03/20/2009|M|#383|1324 SEVEN SPRINGS|NEW PORT RICHEY|FL|34655-|White|08/21/1957|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|03/11/2009|REDU|REDUCED TO COUNTY COURT|03/20/2009|||L264740573010|FL|N||||||N|N|N|N|||||| Circuit Court||LUCARELLI|RICHARD|||Defendant|292010CF016109000AHC||FELONY OTHER FELONY|B|Sabella, Christopher C|10/17/2010|Close of ReOpen|05/06/2013|M|#383|1324 SEVEN SPRINGS|NEW PORT RICHEY|FL|34655-|White|08/21/1957|3|F3|3161933C2|3161933C2 DUI WITH SERIOUS BODILY INJURY|10/17/2010|NTNINF|NT - NO INFORMATION FILED|12/03/2010|||L264740573010|FL|N||||1044.70||N|N|N|N||||||2039.30 Circuit Court||LUCARELLI|RICHARD|||Defendant|292010CF016109000AHC||FELONY OTHER FELONY|B|Sabella, Christopher C|10/17/2010|Close of ReOpen|05/06/2013|M|#383|1324 SEVEN SPRINGS|NEW PORT RICHEY|FL|34655-|White|08/21/1957|2|M1|3161933C1|3161933C1 DRIVING UNDER THE INFLUENCE WITH PROPERTY DAMA|10/17/2010|ADJG|NT - ADJUDGED GUILTY|03/23/2011|||L264740573010|FL|N||||1044.70||N|N|N|N||||||2039.30 Circuit Court||LUCARELLI|RICHARD|||Defendant|292010CF016109000AHC||FELONY OTHER FELONY|B|Sabella, Christopher C|10/17/2010|Close of ReOpen|05/06/2013|M|#383|1324 SEVEN SPRINGS|NEW PORT RICHEY|FL|34655-|White|08/21/1957|1|F3|3160271A|3160271A LEAVING SCENE OF A CRASH WITH INJURY|10/17/2010|NTAW|NT - ADJUDICATION WITHHELD|03/23/2011|||L264740573010|FL|N||||1044.70||N|N|N|N||||||2039.30 Circuit Court||LUCARELLI|RICHARD|||Defendant|292013CF005179000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|04/11/2013|CLOSED|04/22/2013|M|#383|1324 SEVEN SPRINGS|NEW PORT RICHEY|FL|34655-|White|08/21/1957|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|04/11/2013|REDU|REDUCED TO COUNTY COURT|04/22/2013|||L264740573010|FL|N||||||N|N|N|N||||||50.00 Circuit Court||LUCARELLI|RICHARD|||Defendant|292014CF018715000AHC|A3D2ZDE|FELONY OTHER FELONY|O|Ward, Laura E|12/26/2014|CLOSED|01/14/2015|M|15908 LAKE VILLAGE DR N||TAMPA|FL|00000|White|08/21/1957|1|F3|322.34(5)|322345-TRAF6078 (FT) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDER|12/26/2014|REDU|REDUCED TO COUNTY COURT|01/14/2015|Hillsborough County Sheriff's Office|SIMPKINS, DANIEL|L264740573010|FL|N||||||N|N|N|N|ALUN06|FL|||| Circuit Court||LUCARELLI|RICHARD|||Defendant|292014CF018715000AHC|5197XGA|FELONY OTHER FELONY|O|Ward, Laura E|12/26/2014|CLOSED|01/14/2015|M|15908 LAKE VILLAGE DR N||TAMPA|FL|00000|White|08/21/1957|2|M2|316193(1)|3161931-TRAF1012 (MS) DRIVING UNDER THE INFLUENCE|12/26/2014|REDU|REDUCED TO COUNTY COURT|01/14/2015|Hillsborough County Sheriff's Office|SIMPKINS, DANIEL|L264740573010|FL|N||||||N|N|N|N|ALUN06|FL|||| Circuit Court||LUCARELLI|RICHARD|||Defendant|292014CF018715000AHC|A3D2ZEE|FELONY OTHER FELONY|O|Ward, Laura E|12/26/2014|CLOSED|01/14/2015|M|15908 LAKE VILLAGE DR N||TAMPA|FL|00000|White|08/21/1957|3|M2|320.02(1)|320021-TRAF5015 (MS) OPERATING UNREGISTERED VEHICLE|12/26/2014|REDU|REDUCED TO COUNTY COURT|01/14/2015|Hillsborough County Sheriff's Office|SIMPKINS, DANIEL|L264740573010|FL|N||||||N|N|N|N|ALUNO6|FL|||| Circuit Court||LUCARELLI|RICHARD|||Defendant|292016CF006865000AHC||FELONY OTHER FELONY|O|Ward, Laura E|05/13/2016|CLOSED|05/25/2016|M|12717 N 19TH ST N||Tampa|FL|33612|White|08/21/1957|1|F3|322.34(2)c|322342C-TRAF6077 (FT) DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|05/13/2016|REDU|REDUCED TO COUNTY COURT|05/25/2016|||L264740573010|FL|N||||||N|N|N|N|||||| Circuit Court||LUCARELLI|RICHARD|||Defendant|292016CF006865000AHC||FELONY OTHER FELONY|O|Ward, Laura E|05/13/2016|CLOSED|05/25/2016|M|12717 N 19TH ST N||Tampa|FL|33612|White|08/21/1957|3|M2|320.261|320261-TRAF5040 (MS) ATTACHING TAG NOT ASSIGNED|05/13/2016|REDU|REDUCED TO COUNTY COURT|05/25/2016|||L264740573010|FL|N||||||N|N|N|N|||||| Circuit Court||LUCARELLI|RICHARD|||Defendant|292016CF006865000AHC|A5GHJ3E|FELONY OTHER FELONY|O|Ward, Laura E|05/13/2016|CLOSED|05/25/2016|M|12717 N 19TH ST N||Tampa|FL|33612|White|08/21/1957|2|F3|322.34(5)|322345-TRAF6078 (FT) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDER|05/13/2016|NTNINF|NT - NO INFORMATION FILED|05/25/2016|Hillsborough County Sheriff's Office|Doerr, Andrew|L264740573010|FL|N||||||N|N|N|N|9289PQ|FL|||| Circuit Court||LUCAS|AKEEM|WILLIAM||Defendant|292009CF000736000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|01/13/2009|CLOSED|03/26/2009|M|8855 DORAL OAKS CR APT 1320||TAMPA|FL|33617|Black|03/01/1988|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|01/12/2009|NTLOR|NT - LETTER OF RELEASE|03/26/2009|||L220019880810|FL|N||||||N|N|N|N|||||LUCAS, AKEEM W| Circuit Court||LUCAS|AKEEM|WILLIAM||Defendant|292009CF003907000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|03/03/2009|Close of ReOpen|02/29/2016|M|8855 DORAL OAKS CR APT 1320||TAMPA|FL|33617|Black|03/01/1988|6|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|02/13/2009|NTAW|NT - ADJUDICATION WITHHELD|03/26/2009|||L220019880810|FL|N||||11.87||N|N|N|N|||||LUCAS, AKEEM W|952.13 Circuit Court||LUCAS|AKEEM|WILLIAM||Defendant|292009CF003907000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|03/03/2009|Close of ReOpen|02/29/2016|M|8855 DORAL OAKS CR APT 1320||TAMPA|FL|33617|Black|03/01/1988|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|02/13/2009|NTAW|NT - ADJUDICATION WITHHELD|03/26/2009|||L220019880810|FL|N||||11.87||N|N|N|N|||||LUCAS, AKEEM W|952.13 Circuit Court||LUCAS|AKEEM|WILLIAM||Defendant|292009CF003907000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|03/03/2009|Close of ReOpen|02/29/2016|M|8855 DORAL OAKS CR APT 1320||TAMPA|FL|33617|Black|03/01/1988|3|F3|810021B4A|810021B4A BURGLARY OF AN UNOCCUPIED STRUCTURE|02/13/2009|NTAW|NT - ADJUDICATION WITHHELD|03/26/2009|||L220019880810|FL|N||||11.87||N|N|N|N|||||LUCAS, AKEEM W|952.13 Circuit Court||LUCAS|AKEEM|WILLIAM||Defendant|292009CF003907000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|03/03/2009|Close of ReOpen|02/29/2016|M|8855 DORAL OAKS CR APT 1320||TAMPA|FL|33617|Black|03/01/1988|2|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|02/13/2009|NTAW|NT - ADJUDICATION WITHHELD|03/26/2009|||L220019880810|FL|N||||11.87||N|N|N|N|||||LUCAS, AKEEM W|952.13 Circuit Court||LUCAS|AKEEM|WILLIAM||Defendant|292009CF003907000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|03/03/2009|Close of ReOpen|02/29/2016|M|8855 DORAL OAKS CR APT 1320||TAMPA|FL|33617|Black|03/01/1988|5|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|02/13/2009|NTAW|NT - ADJUDICATION WITHHELD|03/26/2009|||L220019880810|FL|N||||11.87||N|N|N|N|||||LUCAS, AKEEM W|952.13 Circuit Court||LUCAS|AKEEM|WILLIAM||Defendant|292009CF003907000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|03/03/2009|Close of ReOpen|02/29/2016|M|8855 DORAL OAKS CR APT 1320||TAMPA|FL|33617|Black|03/01/1988|4|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|02/13/2009|NOLP|NOLLE PROSSED|03/26/2009|||L220019880810|FL|N||||11.87||N|N|N|N|||||LUCAS, AKEEM W|952.13 Circuit Court||LUCAS|AKEEM|WILLIAM||Defendant|292017CF009588000AHC||FELONY OTHER FELONY|O|Ward, Laura E|06/25/2017|CLOSED|07/07/2017|M|5204 SLIGH AVE E APT A||TAMPA|FL|33617-|Black|03/01/1988|1|F3|322.34(5)|322345-TRAF6078 (FT) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDER|06/25/2017|REDU|REDUCED TO COUNTY COURT|07/07/2017|||L220019880810|FL|N||||||N|N|N|N|||||LUCAS, AKEEM W| Circuit Court||LUCAS|ALBERT|ED||Defendant|292004AP013598000AHC||CONVAPPEALS|E|Fuente, William|07/20/2004|CLOSED|06/16/2005|M|10207 ALTA VISTA AVE APT 204||TAMPA|FL|33647|White|07/23/1972|1|NN|0001|0001 NOTICE OF APPEAL|07/19/2004|CMANA|CONVMANDATE AFFIRMED|06/16/2005|||L220025722630|FL|N||||394.63|10/18/2004|N|N|N|N|||||| Circuit Court||LUCAS|ALBERT|ED||Defendant|292005CF009844000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|05/20/2005|CLOSED|10/07/2005|M|10207 ALTA VISTA AVE APT 204||TAMPA|FL|33647|White|07/23/1972|1|F3|837021|837021 PERJURY (OFFICIAL PROCEEDING)|03/08/2005|NOLP|NOLLE PROSSED|10/07/2005|||L220025722630|FL|N||||||N|N|N|N|||||| Circuit Court||LUCAS|ALLAN|DREXEL||Defendant|291994CF013080000AHC||FELONY OTHER FELONY|D||10/14/1994|CLOSED|12/12/1995|M|501 HARTSELL||LAKELAND|FL|33801|Black|01/11/1968|1|F3|4034136C|4034136C LITTERING|10/07/1994|ADJG|NT - ADJUDGED GUILTY|03/13/1995|||L220004680110|FL|N||||145.00||N|N|N|N|||||LUCAS, ALLEN|117.00 Circuit Court||LUCAS|ALLAN|DREXEL||Defendant|291994CF013276000AHC||FELONY DRUG OFFENSE|O||10/19/1994|CLOSED|11/30/1994|M|501 HARTSELL||LAKELAND|FL|33801|Black|01/11/1968|1|M1|89313|SEE DOCKET OR CASE FILE FOR CHARGES|10/17/1994|REDU|REDUCED TO COUNTY COURT|11/30/1994|||L220004680110|FL|N||||||N|N|N|N|||||LUCAS, ALLEN| Circuit Court||LUCAS|ALLAN|DREXEL||Defendant|291994CF013276000AHC||FELONY DRUG OFFENSE|O||10/19/1994|CLOSED|11/30/1994|M|501 HARTSELL||LAKELAND|FL|33801|Black|01/11/1968|2|F3|95122|SEE DOCKET OR CASE FILE FOR CHARGES|10/17/1994|REDU|REDUCED TO COUNTY COURT|11/30/1994|||L220004680110|FL|N||||||N|N|N|N|||||LUCAS, ALLEN| Circuit Court||LUCAS|ALLAN|DREXEL||Defendant|291996CF005617000AHC||FELONY THEFT FORGERY FRAUD|E||04/10/1996|CLOSED|05/29/1997|M|501 HARTSELL||LAKELAND|FL|33801|Black|01/11/1968|1|F3|8120142C|SEE DOCKET OR CASE FILE FOR CHARGES|01/18/1995|ADJG|NT - ADJUDGED GUILTY|10/04/1996|||L220004680110|FL|N||||||N|N|N|N|||||LUCAS, ALLEN|463.00 Circuit Court||LUCAS|ALVIN|LEWIS||Defendant|291989CF013616000AHC||FELONY ROBBERY|B||08/24/1989|Close of ReOpen|10/15/1992|M|7706 CENTRAL AVE||TAMPA|FL|33604|Black|01/29/1963|2|F1|812131|812131 STRONG ARMED ROBBERY|08/23/1989|ADJG|NT - ADJUDGED GUILTY|10/16/1989|||L220001263029|FL|N||||||N|N|N|N|||||LUCAS, ALVIN| Circuit Court||LUCAS|ALVIN|LEWIS||Defendant|291989CF013616000AHC||FELONY ROBBERY|B||08/24/1989|Close of ReOpen|10/15/1992|M|7706 CENTRAL AVE||TAMPA|FL|33604|Black|01/29/1963|1|F1|810021|810021 BURG OF DWELLING W/ASSAULT/BA|08/23/1989|ADJG|NT - ADJUDGED GUILTY|10/16/1989|||L220001263029|FL|N||||||N|N|N|N|||||LUCAS, ALVIN| Circuit Court||LUCAS|ALVIN|LEWIS||Defendant|291989CF013616000AHC||FELONY ROBBERY|B||08/24/1989|Close of ReOpen|10/15/1992|M|7706 CENTRAL AVE||TAMPA|FL|33604|Black|01/29/1963|3|M1|812014|SEE DOCKET OR CASE FILE FOR CHARGES|08/23/1989|NTNINF|NT - NO INFORMATION FILED|09/12/1989|||L220001263029|FL|N||||||N|N|N|N|||||LUCAS, ALVIN| Circuit Court||LUCAS|ALVIN|LEWIS||Defendant|291990CF004788000AHC||FELONY OTHER FELONY|B||03/25/1990|CLOSED|04/20/1990|M|7706 CENTRAL AVE||TAMPA|FL|33604|Black|01/29/1963|1|F2|94440|SEE DOCKET OR CASE FILE FOR CHARGES|03/21/1990|ADJG|NT - ADJUDGED GUILTY|04/20/1990|||L220001263029|FL|N||||||N|N|N|N|||||LUCAS, ALVIN| Circuit Court||LUCAS|ALVIN|||Defendant|291991CF003125000AHC||FELONY CRIMES AGAINST A PERSON|C||02/27/1991|CLOSED|09/03/1991|M|1202 S WALLET ST||PLANT CITY|FL|33566|Black|03/29/1959|1|M1|78403|78403 BATTERY|12/13/1990|NTAW|NT - ADJUDICATION WITHHELD|09/03/1991|||||N||||||N|N|N|N|||||| Circuit Court||LUCAS|ALVIN|LEWIS||Defendant|291991CF010895000AHC||FELONY ROBBERY|C||08/03/1991|CLOSED|01/13/1995|M|7706 CENTRAL AVE||TAMPA|FL|33604|Black|01/29/1963|2|F3|893131F|893131F POSSESSION|08/03/1991|ADJG|NT - ADJUDGED GUILTY|02/18/1992|||L220001263029|FL|N||||40.00||N|N|N|N|||||LUCAS, ALVIN|212.00 Circuit Court||LUCAS|ALVIN|LEWIS||Defendant|291991CF010895000AHC||FELONY ROBBERY|C||08/03/1991|CLOSED|01/13/1995|M|7706 CENTRAL AVE||TAMPA|FL|33604|Black|01/29/1963|1|F3|784021|784021 AGRAVATED ASSAULT|08/03/1991|ADJG|NT - ADJUDGED GUILTY|02/18/1992|||L220001263029|FL|N||||40.00||N|N|N|N|||||LUCAS, ALVIN|212.00 Circuit Court||LUCAS|AMANDA|MARIE||Defendant|292009CF000123000AHC||FELONY THEFT FORGERY FRAUD|I|Lopez, Manuel A|01/03/2009|Close of ReOpen|06/03/2010|F|202 COLUMBUS DR W||TAMPA|FL|33602|White|06/06/1988|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|12/16/2008|NTAW|NT - ADJUDICATION WITHHELD|02/08/2010|||L220013887060|FL|N||||||N|N|N|N|||||JOHNSON, AMBER|802.00 Circuit Court||LUCAS|AMANDA|MARIE||Defendant|292012CF004569000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|03/22/2012|CLOSED|04/05/2012|F|202 COLUMBUS DR W||TAMPA|FL|33602|White|06/06/1988|2|M1|837051|837051 FALSE REPORT TO LAW ENFORCEMENT AUTHORITIES|03/22/2012|NTLOR|NT - LETTER OF RELEASE|04/05/2012|||L220013887060|FL|N||||84.00|03/13/2019|N|N|N|N|||||JOHNSON, AMBER| Circuit Court||LUCAS|AMANDA|MARIE||Defendant|292012CF004569000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|03/22/2012|CLOSED|04/05/2012|F|202 COLUMBUS DR W||TAMPA|FL|33602|White|06/06/1988|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|03/22/2012|NTLOR|NT - LETTER OF RELEASE|04/05/2012|||L220013887060|FL|N||||84.00|03/13/2019|N|N|N|N|||||JOHNSON, AMBER| Circuit Court||LUCAS|AMANDA|MARIE||Defendant|292012CF008585000AHC||FELONY THEFT FORGERY FRAUD|Y|Pomponio, Denise A|06/06/2012|Close of ReOpen|01/08/2015|F|202 COLUMBUS DR W||TAMPA|FL|33602|White|06/06/1988|1|F3|8120143C|8120143C FELONY PETIT THEFT|06/06/2012|ADJG|NT - ADJUDGED GUILTY|11/04/2014|||L220013887060|FL|N||||||N|N|N|N|||||JOHNSON, AMBER|1396.00 Circuit Court||LUCAS|AMANDA|MARIE||Defendant|292012CF008585000AHC||FELONY THEFT FORGERY FRAUD|Y|Pomponio, Denise A|06/06/2012|Close of ReOpen|01/08/2015|F|202 COLUMBUS DR W||TAMPA|FL|33602|White|06/06/1988|1|F3|8120143C|8120143C FELONY PETIT THEFT|06/06/2012|ADJG|NT - ADJUDGED GUILTY|07/28/2014|||L220013887060|FL|N||||||N|N|N|N|||||JOHNSON, AMBER|1396.00 Circuit Court||LUCAS|AMANDA|MARIE||Defendant|292012CF008585000AHC||FELONY THEFT FORGERY FRAUD|Y|Pomponio, Denise A|06/06/2012|Close of ReOpen|01/08/2015|F|202 COLUMBUS DR W||TAMPA|FL|33602|White|06/06/1988|1|F3|8120143C|8120143C FELONY PETIT THEFT|06/06/2012|ADJG|NT - ADJUDGED GUILTY|03/27/2014|||L220013887060|FL|N||||||N|N|N|N|||||JOHNSON, AMBER|1396.00 Circuit Court||LUCAS|ANDREW|THOMAS||Defendant|291990CF015172000AHC||FELONY THEFT FORGERY FRAUD|G||10/01/1990|CLOSED|01/20/1993|M|3402 ARBOR OAKS DR||TAMPA|FL|33614|White|11/15/1972|1|F3|8120142C|SEE DOCKET OR CASE FILE FOR CHARGES|03/05/1990|NTAW|NT - ADJUDICATION WITHHELD|02/14/1991|||L22018724150|FL|N||||||N|N|N|N|||||| Circuit Court||LUCAS|ANDREW|THOMAS||Defendant|291991CF009400000AHC||FELONY OTHER FELONY|G||07/05/1991|CLOSED|10/08/1991|M|3402 ARBOR OAKS DR||TAMPA|FL|33614|White|11/15/1972|2|M2|562111|562111 ALCOHOL BEV POSSESSION BY PERSON UNDER 21|07/03/1991|NTAW|NT - ADJUDICATION WITHHELD|10/08/1991|||L22018724150|FL|N||||||N|N|N|N|||||| Circuit Court||LUCAS|ANDREW|THOMAS||Defendant|291991CF009400000AHC||FELONY OTHER FELONY|G||07/05/1991|CLOSED|10/08/1991|M|3402 ARBOR OAKS DR||TAMPA|FL|33614|White|11/15/1972|1|M2|32232|32232 DISPLAYING ANOTHERS LICENSE|07/03/1991|NTAW|NT - ADJUDICATION WITHHELD|10/08/1991|||L22018724150|FL|N||||||N|N|N|N|||||| Circuit Court||LUCAS|ANDREW||Jr|Defendant|291999CF017195000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|10/03/1999|CLOSED|06/05/2000|M|1907 E 142ND AVE APT B||TAMPA|FL|33612|Black|02/12/1965|1|F3|790012|790012 CARRYING A CONCEALED FIREARM|09/30/1999|NTAW|NT - ADJUDICATION WITHHELD|06/05/2000|||L220000650520|FL|N||||703.00|12/31/2001|N|N|N|N|||||LUCAS, ANDREW| Circuit Court||LUCAS|ANDREW||Jr|Defendant|291999CF017195000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|10/03/1999|CLOSED|06/05/2000|M|1907 E 142ND AVE APT B||TAMPA|FL|33612|Black|02/12/1965|2|F3|790012|790012 CARRYING A CONCEALED FIREARM|09/30/1999|NTAW|NT - ADJUDICATION WITHHELD|06/05/2000|||L220000650520|FL|N||||703.00|12/31/2001|N|N|N|N|||||LUCAS, ANDREW| Circuit Court||LUCAS|ANDREW||Jr|Defendant|291999CF017195000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|10/03/1999|CLOSED|06/05/2000|M|1907 E 142ND AVE APT B||TAMPA|FL|33612|Black|02/12/1965|4|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|09/30/1999|NTAW|NT - ADJUDICATION WITHHELD|06/05/2000|||L220000650520|FL|N||||703.00|12/31/2001|N|N|N|N|||||LUCAS, ANDREW| Circuit Court||LUCAS|ANDREW||Jr|Defendant|291999CF017195000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|10/03/1999|CLOSED|06/05/2000|M|1907 E 142ND AVE APT B||TAMPA|FL|33612|Black|02/12/1965|3|F3|893136A|893136A POSSESSION|09/30/1999|NTAW|NT - ADJUDICATION WITHHELD|06/05/2000|||L220000650520|FL|N||||703.00|12/31/2001|N|N|N|N|||||LUCAS, ANDREW| Circuit Court||LUCAS|AURELIANO|LELO||Defendant|292014CF002036000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|02/10/2014|CLOSED|03/10/2014|M|2305 KNIGHTS GRIFFEN RD E||PLANT CITY|FL|33565|White|04/22/1983|2|M1|784031|784031 BATTERY|02/04/2014|NTLOR|NT - LETTER OF RELEASE|03/10/2014|||||N||||||N|N|N|N|||||| Circuit Court||LUCAS|AURELIANO|LELO||Defendant|292014CF002036000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|02/10/2014|CLOSED|03/10/2014|M|2305 KNIGHTS GRIFFEN RD E||PLANT CITY|FL|33565|White|04/22/1983|1|F3|787021|787021 FALSE IMPRISONMENT|02/04/2014|NTLOR|NT - LETTER OF RELEASE|03/10/2014|||||N||||||N|N|N|N|||||| Circuit Court||LUCAS|BARRY|LINN||Defendant|291997CF016104000AHC||FELONY THEFT FORGERY FRAUD|E||10/03/1997|CLOSED|08/10/1998|M|3909 CREEK WOODS DR||PLANT CITY|FL|33567|White|08/11/1966|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|09/16/1997|NTAW|NT - ADJUDICATION WITHHELD|08/10/1998|||L220072662910|FL|N||||||N|N|N|N|||||| Circuit Court||LUCAS|BARRY|LINN||Defendant|292020CF004381000CHC||FELONY RICO|G|Fuson, Robin F|04/27/2020|CLOSED|03/16/2022|M|5501 HILL DRIVE||ZEPHYRHILLS|FL|33542|White|08/11/1966|3|F1|8170344A1|8170344A1-FRAU7000 (FF) ORGANIZED FRAUD OVER 50000 DOLLARS|01/01/2013|SCFD|STATE CLOSED FILE DIVERSION|03/16/2022|||L220072662910|FL|N||||||N|N|N|N|||||LUCAS, BARRY L| Circuit Court||LUCAS|BARRY|LINN||Defendant|292020CF004381000CHC||FELONY RICO|G|Fuson, Robin F|04/27/2020|CLOSED|03/16/2022|M|5501 HILL DRIVE||ZEPHYRHILLS|FL|33542|White|08/11/1966|4|F1|7750844|7750844-THEF2700 (FF) AGGRAVATED WHITE COLLAR CRIME|01/01/2013|NTNOLP|NT - NOLLE PROSSED|03/16/2022|||L220072662910|FL|N||||||N|N|N|N|||||LUCAS, BARRY L| Circuit Court||LUCAS|BARRY|LINN||Defendant|292020CF004381000CHC||FELONY RICO|G|Fuson, Robin F|04/27/2020|CLOSED|03/16/2022|M|5501 HILL DRIVE||ZEPHYRHILLS|FL|33542|White|08/11/1966|1|F1|895033|895033-RICO1000 (FF) RICO VIOLATION|01/01/2013|SCFD|STATE CLOSED FILE DIVERSION|03/16/2022|||L220072662910|FL|N||||||N|N|N|N|||||LUCAS, BARRY L| Circuit Court||LUCAS|BARRY|LINN||Defendant|292020CF004381000CHC||FELONY RICO|G|Fuson, Robin F|04/27/2020|CLOSED|03/16/2022|M|5501 HILL DRIVE||ZEPHYRHILLS|FL|33542|White|08/11/1966|2|F1|895034|895034-RICO1001 (FF) RICO CONSPIRACY OR ENDEAVOR|01/01/2013|SCFD|STATE CLOSED FILE DIVERSION|03/16/2022|||L220072662910|FL|N||||||N|N|N|N|||||LUCAS, BARRY L| Circuit Court||LUCAS|BARRY|LINN||Defendant|292020CF004383000AHC||FELONY OTHER FELONY|O|Ward, Laura E|04/09/2020|CLOSED|04/27/2020|M|5501 HILL DRIVE||ZEPHYRHILLS|FL|33542|White|08/11/1966|2|F1|895034|895034-RICO1001 (FF) RICO CONSPIRACY OR ENDEAVOR|01/01/2013|CONS|CONSOLIDATED CASE|04/27/2020|||L220072662910|FL|N||||||N|N|N|N|||||LUCAS, BARRY L| Circuit Court||LUCAS|BARRY|LINN||Defendant|292020CF004383000AHC||FELONY OTHER FELONY|O|Ward, Laura E|04/09/2020|CLOSED|04/27/2020|M|5501 HILL DRIVE||ZEPHYRHILLS|FL|33542|White|08/11/1966|1|F1|895033|895033-RICO1000 (FF) RICO VIOLATION|01/01/2013|CONS|CONSOLIDATED CASE|04/27/2020|||L220072662910|FL|N||||||N|N|N|N|||||LUCAS, BARRY L| Circuit Court||LUCAS|BARRY|LINN||Defendant|292020CF004383000AHC||FELONY OTHER FELONY|O|Ward, Laura E|04/09/2020|CLOSED|04/27/2020|M|5501 HILL DRIVE||ZEPHYRHILLS|FL|33542|White|08/11/1966|3|F1|8170344A1|8170344A1-FRAU7000 (FF) ORGANIZED FRAUD OVER 50000 DOLLARS|01/01/2013|CONS|CONSOLIDATED CASE|04/27/2020|||L220072662910|FL|N||||||N|N|N|N|||||LUCAS, BARRY L| Circuit Court||LUCAS|BETTY|ANN||Defendant|291999CF014132000AHC||FELONY CRIMES AGAINST A PERSON|O||08/12/1999|CLOSED|09/13/1999|F|10801 MAIN ST LT B3||THONOTOSASSA|FL|33592|White|04/08/1951|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|08/10/1999|REDU|REDUCED TO COUNTY COURT|09/13/1999|||L220081516280|FL|N||||||N|N|N|N|||||| Circuit Court||LUCAS|BLADIMIR|||Defendant|292021CF009209000AHC||FELONY OTHER FELONY|O|Ward, Laura E|07/29/2021|CLOSED|08/24/2021|M|604 OCEAN MIST CT||RUSKIN|FL|33570|White|11/06/1998|39|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|07/28/2021|NTLOR|NT - LETTER OF RELEASE|08/24/2021|||L220060984060|FL|N||||||N|N|N|N|||||| Circuit Court||LUCAS|BLADIMIR|||Defendant|292021CF009209000AHC||FELONY OTHER FELONY|O|Ward, Laura E|07/29/2021|CLOSED|08/24/2021|M|604 OCEAN MIST CT||RUSKIN|FL|33570|White|11/06/1998|20|F3|847.0137(3)|84701373 - LEWD5078 (FT) OUT OF STATE TRANSMISSION OF CHILD PORNOGRAPHY BY ELECTRONIC DEVICE|07/28/2021|NTLOR|NT - LETTER OF RELEASE|08/24/2021|||L220060984060|FL|N||||||N|N|N|N|||||| Circuit Court||LUCAS|BLADIMIR|||Defendant|292021CF009209000AHC||FELONY OTHER FELONY|O|Ward, Laura E|07/29/2021|CLOSED|08/24/2021|M|604 OCEAN MIST CT||RUSKIN|FL|33570|White|11/06/1998|44|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|07/28/2021|NTLOR|NT - LETTER OF RELEASE|08/24/2021|||L220060984060|FL|N||||||N|N|N|N|||||| Circuit Court||LUCAS|BLADIMIR|||Defendant|292021CF009209000AHC||FELONY OTHER FELONY|O|Ward, Laura E|07/29/2021|CLOSED|08/24/2021|M|604 OCEAN MIST CT||RUSKIN|FL|33570|White|11/06/1998|56|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|07/28/2021|NTLOR|NT - LETTER OF RELEASE|08/24/2021|||L220060984060|FL|N||||||N|N|N|N|||||| Circuit Court||LUCAS|BLADIMIR|||Defendant|292021CF009209000AHC||FELONY OTHER FELONY|O|Ward, Laura E|07/29/2021|CLOSED|08/24/2021|M|604 OCEAN MIST CT||RUSKIN|FL|33570|White|11/06/1998|45|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|07/28/2021|NTLOR|NT - LETTER OF RELEASE|08/24/2021|||L220060984060|FL|N||||||N|N|N|N|||||| Circuit Court||LUCAS|BLADIMIR|||Defendant|292021CF009209000AHC||FELONY OTHER FELONY|O|Ward, Laura E|07/29/2021|CLOSED|08/24/2021|M|604 OCEAN MIST CT||RUSKIN|FL|33570|White|11/06/1998|8|F3|847.0137(3)|84701373 - LEWD5078 (FT) OUT OF STATE TRANSMISSION OF CHILD PORNOGRAPHY BY ELECTRONIC DEVICE|07/28/2021|NTLOR|NT - LETTER OF RELEASE|08/24/2021|||L220060984060|FL|N||||||N|N|N|N|||||| Circuit Court||LUCAS|BLADIMIR|||Defendant|292021CF009209000AHC||FELONY OTHER FELONY|O|Ward, Laura E|07/29/2021|CLOSED|08/24/2021|M|604 OCEAN MIST CT||RUSKIN|FL|33570|White|11/06/1998|57|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|07/28/2021|NTLOR|NT - LETTER OF RELEASE|08/24/2021|||L220060984060|FL|N||||||N|N|N|N|||||| Circuit Court||LUCAS|BLADIMIR|||Defendant|292021CF009209000AHC||FELONY OTHER FELONY|O|Ward, Laura E|07/29/2021|CLOSED|08/24/2021|M|604 OCEAN MIST CT||RUSKIN|FL|33570|White|11/06/1998|58|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|07/28/2021|NTLOR|NT - LETTER OF RELEASE|08/24/2021|||L220060984060|FL|N||||||N|N|N|N|||||| Circuit Court||LUCAS|BLADIMIR|||Defendant|292021CF009209000AHC||FELONY OTHER FELONY|O|Ward, Laura E|07/29/2021|CLOSED|08/24/2021|M|604 OCEAN MIST CT||RUSKIN|FL|33570|White|11/06/1998|49|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|07/28/2021|NTLOR|NT - LETTER OF RELEASE|08/24/2021|||L220060984060|FL|N||||||N|N|N|N|||||| Circuit Court||LUCAS|BLADIMIR|||Defendant|292021CF009209000AHC||FELONY OTHER FELONY|O|Ward, Laura E|07/29/2021|CLOSED|08/24/2021|M|604 OCEAN MIST CT||RUSKIN|FL|33570|White|11/06/1998|47|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|07/28/2021|NTLOR|NT - LETTER OF RELEASE|08/24/2021|||L220060984060|FL|N||||||N|N|N|N|||||| Circuit Court||LUCAS|BLADIMIR|||Defendant|292021CF009209000AHC||FELONY OTHER FELONY|O|Ward, Laura E|07/29/2021|CLOSED|08/24/2021|M|604 OCEAN MIST CT||RUSKIN|FL|33570|White|11/06/1998|46|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|07/28/2021|NTLOR|NT - LETTER OF RELEASE|08/24/2021|||L220060984060|FL|N||||||N|N|N|N|||||| Circuit Court||LUCAS|BLADIMIR|||Defendant|292021CF009209000AHC||FELONY OTHER FELONY|O|Ward, Laura E|07/29/2021|CLOSED|08/24/2021|M|604 OCEAN MIST CT||RUSKIN|FL|33570|White|11/06/1998|5|F3|847.0137(3)|84701373 - LEWD5078 (FT) OUT OF STATE TRANSMISSION OF CHILD PORNOGRAPHY BY ELECTRONIC DEVICE|07/28/2021|NTLOR|NT - LETTER OF RELEASE|08/24/2021|||L220060984060|FL|N||||||N|N|N|N|||||| Circuit Court||LUCAS|BLADIMIR|||Defendant|292021CF009209000AHC||FELONY OTHER FELONY|O|Ward, Laura E|07/29/2021|CLOSED|08/24/2021|M|604 OCEAN MIST CT||RUSKIN|FL|33570|White|11/06/1998|50|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|07/28/2021|NTLOR|NT - LETTER OF RELEASE|08/24/2021|||L220060984060|FL|N||||||N|N|N|N|||||| Circuit Court||LUCAS|BLADIMIR|||Defendant|292021CF009209000AHC||FELONY OTHER FELONY|O|Ward, Laura E|07/29/2021|CLOSED|08/24/2021|M|604 OCEAN MIST CT||RUSKIN|FL|33570|White|11/06/1998|59|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|07/28/2021|NTLOR|NT - LETTER OF RELEASE|08/24/2021|||L220060984060|FL|N||||||N|N|N|N|||||| Circuit Court||LUCAS|BLADIMIR|||Defendant|292021CF009209000AHC||FELONY OTHER FELONY|O|Ward, Laura E|07/29/2021|CLOSED|08/24/2021|M|604 OCEAN MIST CT||RUSKIN|FL|33570|White|11/06/1998|9|F3|847.0137(3)|84701373 - LEWD5078 (FT) OUT OF STATE TRANSMISSION OF CHILD PORNOGRAPHY BY ELECTRONIC DEVICE|07/28/2021|NTLOR|NT - LETTER OF RELEASE|08/24/2021|||L220060984060|FL|N||||||N|N|N|N|||||| Circuit Court||LUCAS|BLADIMIR|||Defendant|292021CF009209000AHC||FELONY OTHER FELONY|O|Ward, Laura E|07/29/2021|CLOSED|08/24/2021|M|604 OCEAN MIST CT||RUSKIN|FL|33570|White|11/06/1998|21|F3|847.0137(3)|84701373 - LEWD5078 (FT) OUT OF STATE TRANSMISSION OF CHILD PORNOGRAPHY BY ELECTRONIC DEVICE|07/28/2021|NTLOR|NT - LETTER OF RELEASE|08/24/2021|||L220060984060|FL|N||||||N|N|N|N|||||| Circuit Court||LUCAS|BLADIMIR|||Defendant|292021CF009209000AHC||FELONY OTHER FELONY|O|Ward, Laura E|07/29/2021|CLOSED|08/24/2021|M|604 OCEAN MIST CT||RUSKIN|FL|33570|White|11/06/1998|22|F3|847.0137(3)|84701373 - LEWD5078 (FT) OUT OF STATE TRANSMISSION OF CHILD PORNOGRAPHY BY ELECTRONIC DEVICE|07/28/2021|NTLOR|NT - LETTER OF RELEASE|08/24/2021|||L220060984060|FL|N||||||N|N|N|N|||||| Circuit Court||LUCAS|BLADIMIR|||Defendant|292021CF009209000AHC||FELONY OTHER FELONY|O|Ward, Laura E|07/29/2021|CLOSED|08/24/2021|M|604 OCEAN MIST CT||RUSKIN|FL|33570|White|11/06/1998|36|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|07/28/2021|NTLOR|NT - LETTER OF RELEASE|08/24/2021|||L220060984060|FL|N||||||N|N|N|N|||||| Circuit Court||LUCAS|BLADIMIR|||Defendant|292021CF009209000AHC||FELONY OTHER FELONY|O|Ward, Laura E|07/29/2021|CLOSED|08/24/2021|M|604 OCEAN MIST CT||RUSKIN|FL|33570|White|11/06/1998|48|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|07/28/2021|NTLOR|NT - LETTER OF RELEASE|08/24/2021|||L220060984060|FL|N||||||N|N|N|N|||||| Circuit Court||LUCAS|BLADIMIR|||Defendant|292021CF009209000AHC||FELONY OTHER FELONY|O|Ward, Laura E|07/29/2021|CLOSED|08/24/2021|M|604 OCEAN MIST CT||RUSKIN|FL|33570|White|11/06/1998|64|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|07/28/2021|NTLOR|NT - LETTER OF RELEASE|08/24/2021|||L220060984060|FL|N||||||N|N|N|N|||||| Circuit Court||LUCAS|BLADIMIR|||Defendant|292021CF009209000AHC||FELONY OTHER FELONY|O|Ward, Laura E|07/29/2021|CLOSED|08/24/2021|M|604 OCEAN MIST CT||RUSKIN|FL|33570|White|11/06/1998|23|F3|847.0137(3)|84701373 - LEWD5078 (FT) OUT OF STATE TRANSMISSION OF CHILD PORNOGRAPHY BY ELECTRONIC DEVICE|07/28/2021|NTLOR|NT - LETTER OF RELEASE|08/24/2021|||L220060984060|FL|N||||||N|N|N|N|||||| Circuit Court||LUCAS|BLADIMIR|||Defendant|292021CF009209000AHC||FELONY OTHER FELONY|O|Ward, Laura E|07/29/2021|CLOSED|08/24/2021|M|604 OCEAN MIST CT||RUSKIN|FL|33570|White|11/06/1998|24|F3|847.0137(3)|84701373 - LEWD5078 (FT) OUT OF STATE TRANSMISSION OF CHILD PORNOGRAPHY BY ELECTRONIC DEVICE|07/28/2021|NTLOR|NT - LETTER OF RELEASE|08/24/2021|||L220060984060|FL|N||||||N|N|N|N|||||| Circuit Court||LUCAS|BLADIMIR|||Defendant|292021CF009209000AHC||FELONY OTHER FELONY|O|Ward, Laura E|07/29/2021|CLOSED|08/24/2021|M|604 OCEAN MIST CT||RUSKIN|FL|33570|White|11/06/1998|55|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|07/28/2021|NTLOR|NT - LETTER OF RELEASE|08/24/2021|||L220060984060|FL|N||||||N|N|N|N|||||| Circuit Court||LUCAS|BLADIMIR|||Defendant|292021CF009209000AHC||FELONY OTHER FELONY|O|Ward, Laura E|07/29/2021|CLOSED|08/24/2021|M|604 OCEAN MIST CT||RUSKIN|FL|33570|White|11/06/1998|52|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|07/28/2021|NTLOR|NT - LETTER OF RELEASE|08/24/2021|||L220060984060|FL|N||||||N|N|N|N|||||| Circuit Court||LUCAS|BLADIMIR|||Defendant|292021CF009209000AHC||FELONY OTHER FELONY|O|Ward, Laura E|07/29/2021|CLOSED|08/24/2021|M|604 OCEAN MIST CT||RUSKIN|FL|33570|White|11/06/1998|35|F3|847.0137(3)|84701373 - LEWD5078 (FT) OUT OF STATE TRANSMISSION OF CHILD PORNOGRAPHY BY ELECTRONIC DEVICE|07/28/2021|NTLOR|NT - LETTER OF RELEASE|08/24/2021|||L220060984060|FL|N||||||N|N|N|N|||||| Circuit Court||LUCAS|BLADIMIR|||Defendant|292021CF009209000AHC||FELONY OTHER FELONY|O|Ward, Laura E|07/29/2021|CLOSED|08/24/2021|M|604 OCEAN MIST CT||RUSKIN|FL|33570|White|11/06/1998|61|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|07/28/2021|NTLOR|NT - LETTER OF RELEASE|08/24/2021|||L220060984060|FL|N||||||N|N|N|N|||||| Circuit Court||LUCAS|BLADIMIR|||Defendant|292021CF009209000AHC||FELONY OTHER FELONY|O|Ward, Laura E|07/29/2021|CLOSED|08/24/2021|M|604 OCEAN MIST CT||RUSKIN|FL|33570|White|11/06/1998|33|F3|847.0137(3)|84701373 - LEWD5078 (FT) OUT OF STATE TRANSMISSION OF CHILD PORNOGRAPHY BY ELECTRONIC DEVICE|07/28/2021|NTLOR|NT - LETTER OF RELEASE|08/24/2021|||L220060984060|FL|N||||||N|N|N|N|||||| Circuit Court||LUCAS|BLADIMIR|||Defendant|292021CF009209000AHC||FELONY OTHER FELONY|O|Ward, Laura E|07/29/2021|CLOSED|08/24/2021|M|604 OCEAN MIST CT||RUSKIN|FL|33570|White|11/06/1998|28|F3|847.0137(3)|84701373 - LEWD5078 (FT) OUT OF STATE TRANSMISSION OF CHILD PORNOGRAPHY BY ELECTRONIC DEVICE|07/28/2021|NTLOR|NT - LETTER OF RELEASE|08/24/2021|||L220060984060|FL|N||||||N|N|N|N|||||| Circuit Court||LUCAS|BLADIMIR|||Defendant|292021CF009209000AHC||FELONY OTHER FELONY|O|Ward, Laura E|07/29/2021|CLOSED|08/24/2021|M|604 OCEAN MIST CT||RUSKIN|FL|33570|White|11/06/1998|40|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|07/28/2021|NTLOR|NT - LETTER OF RELEASE|08/24/2021|||L220060984060|FL|N||||||N|N|N|N|||||| Circuit Court||LUCAS|BLADIMIR|||Defendant|292021CF009209000AHC||FELONY OTHER FELONY|O|Ward, Laura E|07/29/2021|CLOSED|08/24/2021|M|604 OCEAN MIST CT||RUSKIN|FL|33570|White|11/06/1998|29|F3|847.0137(3)|84701373 - LEWD5078 (FT) OUT OF STATE TRANSMISSION OF CHILD PORNOGRAPHY BY ELECTRONIC DEVICE|07/28/2021|NTLOR|NT - LETTER OF RELEASE|08/24/2021|||L220060984060|FL|N||||||N|N|N|N|||||| Circuit Court||LUCAS|BLADIMIR|||Defendant|292021CF009209000AHC||FELONY OTHER FELONY|O|Ward, Laura E|07/29/2021|CLOSED|08/24/2021|M|604 OCEAN MIST CT||RUSKIN|FL|33570|White|11/06/1998|12|F3|847.0137(3)|84701373 - LEWD5078 (FT) OUT OF STATE TRANSMISSION OF CHILD PORNOGRAPHY BY ELECTRONIC DEVICE|07/28/2021|NTLOR|NT - LETTER OF RELEASE|08/24/2021|||L220060984060|FL|N||||||N|N|N|N|||||| Circuit Court||LUCAS|BLADIMIR|||Defendant|292021CF009209000AHC||FELONY OTHER FELONY|O|Ward, Laura E|07/29/2021|CLOSED|08/24/2021|M|604 OCEAN MIST CT||RUSKIN|FL|33570|White|11/06/1998|32|F3|847.0137(3)|84701373 - LEWD5078 (FT) OUT OF STATE TRANSMISSION OF CHILD PORNOGRAPHY BY ELECTRONIC DEVICE|07/28/2021|NTLOR|NT - LETTER OF RELEASE|08/24/2021|||L220060984060|FL|N||||||N|N|N|N|||||| Circuit Court||LUCAS|BLADIMIR|||Defendant|292021CF009209000AHC||FELONY OTHER FELONY|O|Ward, Laura E|07/29/2021|CLOSED|08/24/2021|M|604 OCEAN MIST CT||RUSKIN|FL|33570|White|11/06/1998|54|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|07/28/2021|NTLOR|NT - LETTER OF RELEASE|08/24/2021|||L220060984060|FL|N||||||N|N|N|N|||||| Circuit Court||LUCAS|BLADIMIR|||Defendant|292021CF009209000AHC||FELONY OTHER FELONY|O|Ward, Laura E|07/29/2021|CLOSED|08/24/2021|M|604 OCEAN MIST CT||RUSKIN|FL|33570|White|11/06/1998|69|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|07/28/2021|NTLOR|NT - LETTER OF RELEASE|08/24/2021|||L220060984060|FL|N||||||N|N|N|N|||||| Circuit Court||LUCAS|BLADIMIR|||Defendant|292021CF009209000AHC||FELONY OTHER FELONY|O|Ward, Laura E|07/29/2021|CLOSED|08/24/2021|M|604 OCEAN MIST CT||RUSKIN|FL|33570|White|11/06/1998|7|F3|847.0137(3)|84701373 - LEWD5078 (FT) OUT OF STATE TRANSMISSION OF CHILD PORNOGRAPHY BY ELECTRONIC DEVICE|07/28/2021|NTLOR|NT - LETTER OF RELEASE|08/24/2021|||L220060984060|FL|N||||||N|N|N|N|||||| Circuit Court||LUCAS|BLADIMIR|||Defendant|292021CF009209000AHC||FELONY OTHER FELONY|O|Ward, Laura E|07/29/2021|CLOSED|08/24/2021|M|604 OCEAN MIST CT||RUSKIN|FL|33570|White|11/06/1998|67|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|07/28/2021|NTLOR|NT - LETTER OF RELEASE|08/24/2021|||L220060984060|FL|N||||||N|N|N|N|||||| Circuit Court||LUCAS|BLADIMIR|||Defendant|292021CF009209000AHC||FELONY OTHER FELONY|O|Ward, Laura E|07/29/2021|CLOSED|08/24/2021|M|604 OCEAN MIST CT||RUSKIN|FL|33570|White|11/06/1998|10|F3|847.0137(3)|84701373 - LEWD5078 (FT) OUT OF STATE TRANSMISSION OF CHILD PORNOGRAPHY BY ELECTRONIC DEVICE|07/28/2021|NTLOR|NT - LETTER OF RELEASE|08/24/2021|||L220060984060|FL|N||||||N|N|N|N|||||| Circuit Court||LUCAS|BLADIMIR|||Defendant|292021CF009209000AHC||FELONY OTHER FELONY|O|Ward, Laura E|07/29/2021|CLOSED|08/24/2021|M|604 OCEAN MIST CT||RUSKIN|FL|33570|White|11/06/1998|27|F3|847.0137(3)|84701373 - LEWD5078 (FT) OUT OF STATE TRANSMISSION OF CHILD PORNOGRAPHY BY ELECTRONIC DEVICE|07/28/2021|NTLOR|NT - LETTER OF RELEASE|08/24/2021|||L220060984060|FL|N||||||N|N|N|N|||||| Circuit Court||LUCAS|BLADIMIR|||Defendant|292021CF009209000AHC||FELONY OTHER FELONY|O|Ward, Laura E|07/29/2021|CLOSED|08/24/2021|M|604 OCEAN MIST CT||RUSKIN|FL|33570|White|11/06/1998|51|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|07/28/2021|NTLOR|NT - LETTER OF RELEASE|08/24/2021|||L220060984060|FL|N||||||N|N|N|N|||||| Circuit Court||LUCAS|BLADIMIR|||Defendant|292021CF009209000AHC||FELONY OTHER FELONY|O|Ward, Laura E|07/29/2021|CLOSED|08/24/2021|M|604 OCEAN MIST CT||RUSKIN|FL|33570|White|11/06/1998|34|F3|847.0137(3)|84701373 - LEWD5078 (FT) OUT OF STATE TRANSMISSION OF CHILD PORNOGRAPHY BY ELECTRONIC DEVICE|07/28/2021|NTLOR|NT - LETTER OF RELEASE|08/24/2021|||L220060984060|FL|N||||||N|N|N|N|||||| Circuit Court||LUCAS|BLADIMIR|||Defendant|292021CF009209000AHC||FELONY OTHER FELONY|O|Ward, Laura E|07/29/2021|CLOSED|08/24/2021|M|604 OCEAN MIST CT||RUSKIN|FL|33570|White|11/06/1998|41|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|07/28/2021|NTLOR|NT - LETTER OF RELEASE|08/24/2021|||L220060984060|FL|N||||||N|N|N|N|||||| Circuit Court||LUCAS|BLADIMIR|||Defendant|292021CF009209000AHC||FELONY OTHER FELONY|O|Ward, Laura E|07/29/2021|CLOSED|08/24/2021|M|604 OCEAN MIST CT||RUSKIN|FL|33570|White|11/06/1998|6|F3|847.0137(3)|84701373 - LEWD5078 (FT) OUT OF STATE TRANSMISSION OF CHILD PORNOGRAPHY BY ELECTRONIC DEVICE|07/28/2021|NTLOR|NT - LETTER OF RELEASE|08/24/2021|||L220060984060|FL|N||||||N|N|N|N|||||| Circuit Court||LUCAS|BLADIMIR|||Defendant|292021CF009209000AHC||FELONY OTHER FELONY|O|Ward, Laura E|07/29/2021|CLOSED|08/24/2021|M|604 OCEAN MIST CT||RUSKIN|FL|33570|White|11/06/1998|3|F3|847.0137(3)|84701373 - LEWD5078 (FT) OUT OF STATE TRANSMISSION OF CHILD PORNOGRAPHY BY ELECTRONIC DEVICE|07/28/2021|NTLOR|NT - LETTER OF RELEASE|08/24/2021|||L220060984060|FL|N||||||N|N|N|N|||||| Circuit Court||LUCAS|BLADIMIR|||Defendant|292021CF009209000AHC||FELONY OTHER FELONY|O|Ward, Laura E|07/29/2021|CLOSED|08/24/2021|M|604 OCEAN MIST CT||RUSKIN|FL|33570|White|11/06/1998|43|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|07/28/2021|NTLOR|NT - LETTER OF RELEASE|08/24/2021|||L220060984060|FL|N||||||N|N|N|N|||||| Circuit Court||LUCAS|BLADIMIR|||Defendant|292021CF009209000AHC||FELONY OTHER FELONY|O|Ward, Laura E|07/29/2021|CLOSED|08/24/2021|M|604 OCEAN MIST CT||RUSKIN|FL|33570|White|11/06/1998|26|F3|847.0137(3)|84701373 - LEWD5078 (FT) OUT OF STATE TRANSMISSION OF CHILD PORNOGRAPHY BY ELECTRONIC DEVICE|07/28/2021|NTLOR|NT - LETTER OF RELEASE|08/24/2021|||L220060984060|FL|N||||||N|N|N|N|||||| Circuit Court||LUCAS|BLADIMIR|||Defendant|292021CF009209000AHC||FELONY OTHER FELONY|O|Ward, Laura E|07/29/2021|CLOSED|08/24/2021|M|604 OCEAN MIST CT||RUSKIN|FL|33570|White|11/06/1998|31|F3|847.0137(3)|84701373 - LEWD5078 (FT) OUT OF STATE TRANSMISSION OF CHILD PORNOGRAPHY BY ELECTRONIC DEVICE|07/28/2021|NTLOR|NT - LETTER OF RELEASE|08/24/2021|||L220060984060|FL|N||||||N|N|N|N|||||| Circuit Court||LUCAS|BLADIMIR|||Defendant|292021CF009209000AHC||FELONY OTHER FELONY|O|Ward, Laura E|07/29/2021|CLOSED|08/24/2021|M|604 OCEAN MIST CT||RUSKIN|FL|33570|White|11/06/1998|37|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|07/28/2021|NTLOR|NT - LETTER OF RELEASE|08/24/2021|||L220060984060|FL|N||||||N|N|N|N|||||| Circuit Court||LUCAS|BLADIMIR|||Defendant|292021CF009209000AHC||FELONY OTHER FELONY|O|Ward, Laura E|07/29/2021|CLOSED|08/24/2021|M|604 OCEAN MIST CT||RUSKIN|FL|33570|White|11/06/1998|30|F3|847.0137(3)|84701373 - LEWD5078 (FT) OUT OF STATE TRANSMISSION OF CHILD PORNOGRAPHY BY ELECTRONIC DEVICE|07/28/2021|NTLOR|NT - LETTER OF RELEASE|08/24/2021|||L220060984060|FL|N||||||N|N|N|N|||||| Circuit Court||LUCAS|BLADIMIR|||Defendant|292021CF009209000AHC||FELONY OTHER FELONY|O|Ward, Laura E|07/29/2021|CLOSED|08/24/2021|M|604 OCEAN MIST CT||RUSKIN|FL|33570|White|11/06/1998|65|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|07/28/2021|NTLOR|NT - LETTER OF RELEASE|08/24/2021|||L220060984060|FL|N||||||N|N|N|N|||||| Circuit Court||LUCAS|BLADIMIR|||Defendant|292021CF009209000AHC||FELONY OTHER FELONY|O|Ward, Laura E|07/29/2021|CLOSED|08/24/2021|M|604 OCEAN MIST CT||RUSKIN|FL|33570|White|11/06/1998|25|F3|847.0137(3)|84701373 - LEWD5078 (FT) OUT OF STATE TRANSMISSION OF CHILD PORNOGRAPHY BY ELECTRONIC DEVICE|07/28/2021|NTLOR|NT - LETTER OF RELEASE|08/24/2021|||L220060984060|FL|N||||||N|N|N|N|||||| Circuit Court||LUCAS|BLADIMIR|||Defendant|292021CF009209000AHC||FELONY OTHER FELONY|O|Ward, Laura E|07/29/2021|CLOSED|08/24/2021|M|604 OCEAN MIST CT||RUSKIN|FL|33570|White|11/06/1998|62|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|07/28/2021|NTLOR|NT - LETTER OF RELEASE|08/24/2021|||L220060984060|FL|N||||||N|N|N|N|||||| Circuit Court||LUCAS|BLADIMIR|||Defendant|292021CF009209000AHC||FELONY OTHER FELONY|O|Ward, Laura E|07/29/2021|CLOSED|08/24/2021|M|604 OCEAN MIST CT||RUSKIN|FL|33570|White|11/06/1998|16|F3|847.0137(3)|84701373 - LEWD5078 (FT) OUT OF STATE TRANSMISSION OF CHILD PORNOGRAPHY BY ELECTRONIC DEVICE|07/28/2021|NTLOR|NT - LETTER OF RELEASE|08/24/2021|||L220060984060|FL|N||||||N|N|N|N|||||| Circuit Court||LUCAS|BLADIMIR|||Defendant|292021CF009209000AHC||FELONY OTHER FELONY|O|Ward, Laura E|07/29/2021|CLOSED|08/24/2021|M|604 OCEAN MIST CT||RUSKIN|FL|33570|White|11/06/1998|1|F3|918131A|918131A-TAMP4000 (FT) TAMPERING WITH PHYSICAL EVIDENCE (DESTROY)|07/28/2021|NTLOR|NT - LETTER OF RELEASE|08/24/2021|||L220060984060|FL|N||||||N|N|N|N|||||| Circuit Court||LUCAS|BLADIMIR|||Defendant|292021CF009209000AHC||FELONY OTHER FELONY|O|Ward, Laura E|07/29/2021|CLOSED|08/24/2021|M|604 OCEAN MIST CT||RUSKIN|FL|33570|White|11/06/1998|19|F3|847.0137(3)|84701373 - LEWD5078 (FT) OUT OF STATE TRANSMISSION OF CHILD PORNOGRAPHY BY ELECTRONIC DEVICE|07/28/2021|NTLOR|NT - LETTER OF RELEASE|08/24/2021|||L220060984060|FL|N||||||N|N|N|N|||||| Circuit Court||LUCAS|BLADIMIR|||Defendant|292021CF009209000AHC||FELONY OTHER FELONY|O|Ward, Laura E|07/29/2021|CLOSED|08/24/2021|M|604 OCEAN MIST CT||RUSKIN|FL|33570|White|11/06/1998|18|F3|847.0137(3)|84701373 - LEWD5078 (FT) OUT OF STATE TRANSMISSION OF CHILD PORNOGRAPHY BY ELECTRONIC DEVICE|07/28/2021|NTLOR|NT - LETTER OF RELEASE|08/24/2021|||L220060984060|FL|N||||||N|N|N|N|||||| Circuit Court||LUCAS|BLADIMIR|||Defendant|292021CF009209000AHC||FELONY OTHER FELONY|O|Ward, Laura E|07/29/2021|CLOSED|08/24/2021|M|604 OCEAN MIST CT||RUSKIN|FL|33570|White|11/06/1998|13|F3|847.0137(3)|84701373 - LEWD5078 (FT) OUT OF STATE TRANSMISSION OF CHILD PORNOGRAPHY BY ELECTRONIC DEVICE|07/28/2021|NTLOR|NT - LETTER OF RELEASE|08/24/2021|||L220060984060|FL|N||||||N|N|N|N|||||| Circuit Court||LUCAS|BLADIMIR|||Defendant|292021CF009209000AHC||FELONY OTHER FELONY|O|Ward, Laura E|07/29/2021|CLOSED|08/24/2021|M|604 OCEAN MIST CT||RUSKIN|FL|33570|White|11/06/1998|17|F3|847.0137(3)|84701373 - LEWD5078 (FT) OUT OF STATE TRANSMISSION OF CHILD PORNOGRAPHY BY ELECTRONIC DEVICE|07/28/2021|NTLOR|NT - LETTER OF RELEASE|08/24/2021|||L220060984060|FL|N||||||N|N|N|N|||||| Circuit Court||LUCAS|BLADIMIR|||Defendant|292021CF009209000AHC||FELONY OTHER FELONY|O|Ward, Laura E|07/29/2021|CLOSED|08/24/2021|M|604 OCEAN MIST CT||RUSKIN|FL|33570|White|11/06/1998|14|F3|847.0137(3)|84701373 - LEWD5078 (FT) OUT OF STATE TRANSMISSION OF CHILD PORNOGRAPHY BY ELECTRONIC DEVICE|07/28/2021|NTLOR|NT - LETTER OF RELEASE|08/24/2021|||L220060984060|FL|N||||||N|N|N|N|||||| Circuit Court||LUCAS|BLADIMIR|||Defendant|292021CF009209000AHC||FELONY OTHER FELONY|O|Ward, Laura E|07/29/2021|CLOSED|08/24/2021|M|604 OCEAN MIST CT||RUSKIN|FL|33570|White|11/06/1998|60|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|07/28/2021|NTLOR|NT - LETTER OF RELEASE|08/24/2021|||L220060984060|FL|N||||||N|N|N|N|||||| Circuit Court||LUCAS|BLADIMIR|||Defendant|292021CF009209000AHC||FELONY OTHER FELONY|O|Ward, Laura E|07/29/2021|CLOSED|08/24/2021|M|604 OCEAN MIST CT||RUSKIN|FL|33570|White|11/06/1998|68|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|07/28/2021|NTLOR|NT - LETTER OF RELEASE|08/24/2021|||L220060984060|FL|N||||||N|N|N|N|||||| Circuit Court||LUCAS|BLADIMIR|||Defendant|292021CF009209000AHC||FELONY OTHER FELONY|O|Ward, Laura E|07/29/2021|CLOSED|08/24/2021|M|604 OCEAN MIST CT||RUSKIN|FL|33570|White|11/06/1998|38|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|07/28/2021|NTLOR|NT - LETTER OF RELEASE|08/24/2021|||L220060984060|FL|N||||||N|N|N|N|||||| Circuit Court||LUCAS|BLADIMIR|||Defendant|292021CF009209000AHC||FELONY OTHER FELONY|O|Ward, Laura E|07/29/2021|CLOSED|08/24/2021|M|604 OCEAN MIST CT||RUSKIN|FL|33570|White|11/06/1998|4|F3|847.0137(3)|84701373 - LEWD5078 (FT) OUT OF STATE TRANSMISSION OF CHILD PORNOGRAPHY BY ELECTRONIC DEVICE|07/28/2021|NTLOR|NT - LETTER OF RELEASE|08/24/2021|||L220060984060|FL|N||||||N|N|N|N|||||| Circuit Court||LUCAS|BLADIMIR|||Defendant|292021CF009209000AHC||FELONY OTHER FELONY|O|Ward, Laura E|07/29/2021|CLOSED|08/24/2021|M|604 OCEAN MIST CT||RUSKIN|FL|33570|White|11/06/1998|42|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|07/28/2021|NTLOR|NT - LETTER OF RELEASE|08/24/2021|||L220060984060|FL|N||||||N|N|N|N|||||| Circuit Court||LUCAS|BLADIMIR|||Defendant|292021CF009209000AHC||FELONY OTHER FELONY|O|Ward, Laura E|07/29/2021|CLOSED|08/24/2021|M|604 OCEAN MIST CT||RUSKIN|FL|33570|White|11/06/1998|53|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|07/28/2021|NTLOR|NT - LETTER OF RELEASE|08/24/2021|||L220060984060|FL|N||||||N|N|N|N|||||| Circuit Court||LUCAS|BLADIMIR|||Defendant|292021CF009209000AHC||FELONY OTHER FELONY|O|Ward, Laura E|07/29/2021|CLOSED|08/24/2021|M|604 OCEAN MIST CT||RUSKIN|FL|33570|White|11/06/1998|2|F3|847.0137(3)|84701373 - LEWD5078 (FT) OUT OF STATE TRANSMISSION OF CHILD PORNOGRAPHY BY ELECTRONIC DEVICE|07/28/2021|NTLOR|NT - LETTER OF RELEASE|08/24/2021|||L220060984060|FL|N||||||N|N|N|N|||||| Circuit Court||LUCAS|BLADIMIR|||Defendant|292021CF009209000AHC||FELONY OTHER FELONY|O|Ward, Laura E|07/29/2021|CLOSED|08/24/2021|M|604 OCEAN MIST CT||RUSKIN|FL|33570|White|11/06/1998|63|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|07/28/2021|NTLOR|NT - LETTER OF RELEASE|08/24/2021|||L220060984060|FL|N||||||N|N|N|N|||||| Circuit Court||LUCAS|BLADIMIR|||Defendant|292021CF009209000AHC||FELONY OTHER FELONY|O|Ward, Laura E|07/29/2021|CLOSED|08/24/2021|M|604 OCEAN MIST CT||RUSKIN|FL|33570|White|11/06/1998|66|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|07/28/2021|NTLOR|NT - LETTER OF RELEASE|08/24/2021|||L220060984060|FL|N||||||N|N|N|N|||||| Circuit Court||LUCAS|BLADIMIR|||Defendant|292021CF009209000AHC||FELONY OTHER FELONY|O|Ward, Laura E|07/29/2021|CLOSED|08/24/2021|M|604 OCEAN MIST CT||RUSKIN|FL|33570|White|11/06/1998|11|F3|847.0137(3)|84701373 - LEWD5078 (FT) OUT OF STATE TRANSMISSION OF CHILD PORNOGRAPHY BY ELECTRONIC DEVICE|07/28/2021|NTLOR|NT - LETTER OF RELEASE|08/24/2021|||L220060984060|FL|N||||||N|N|N|N|||||| Circuit Court||LUCAS|BLADIMIR|||Defendant|292021CF009209000AHC||FELONY OTHER FELONY|O|Ward, Laura E|07/29/2021|CLOSED|08/24/2021|M|604 OCEAN MIST CT||RUSKIN|FL|33570|White|11/06/1998|15|F3|847.0137(3)|84701373 - LEWD5078 (FT) OUT OF STATE TRANSMISSION OF CHILD PORNOGRAPHY BY ELECTRONIC DEVICE|07/28/2021|NTLOR|NT - LETTER OF RELEASE|08/24/2021|||L220060984060|FL|N||||||N|N|N|N|||||| Circuit Court||LUCAS|BLADIMIR|||Defendant|292021CF009307000AHC||FELONY SEXUAL OFFENSES|B|Fernandez, Kimberly K|07/30/2021|CLOSED|04/19/2022|M|604 OCEAN MIST CT||RUSKIN|FL|33570|White|11/06/1998|82|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|07/28/2021|ADJG|NT - ADJUDGED GUILTY|04/19/2022|||L220060984060|FL|N||||||N|N|N|N||||||12862.00 Circuit Court||LUCAS|BLADIMIR|||Defendant|292021CF009307000AHC||FELONY SEXUAL OFFENSES|B|Fernandez, Kimberly K|07/30/2021|CLOSED|04/19/2022|M|604 OCEAN MIST CT||RUSKIN|FL|33570|White|11/06/1998|93|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|07/28/2021|ADJG|NT - ADJUDGED GUILTY|04/19/2022|||L220060984060|FL|N||||||N|N|N|N||||||12862.00 Circuit Court||LUCAS|BLADIMIR|||Defendant|292021CF009307000AHC||FELONY SEXUAL OFFENSES|B|Fernandez, Kimberly K|07/30/2021|CLOSED|04/19/2022|M|604 OCEAN MIST CT||RUSKIN|FL|33570|White|11/06/1998|71|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|07/28/2021|ADJG|NT - ADJUDGED GUILTY|04/19/2022|||L220060984060|FL|N||||||N|N|N|N||||||12862.00 Circuit Court||LUCAS|BLADIMIR|||Defendant|292021CF009307000AHC||FELONY SEXUAL OFFENSES|B|Fernandez, Kimberly K|07/30/2021|CLOSED|04/19/2022|M|604 OCEAN MIST CT||RUSKIN|FL|33570|White|11/06/1998|83|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|07/28/2021|ADJG|NT - ADJUDGED GUILTY|04/19/2022|||L220060984060|FL|N||||||N|N|N|N||||||12862.00 Circuit Court||LUCAS|BLADIMIR|||Defendant|292021CF009307000AHC||FELONY SEXUAL OFFENSES|B|Fernandez, Kimberly K|07/30/2021|CLOSED|04/19/2022|M|604 OCEAN MIST CT||RUSKIN|FL|33570|White|11/06/1998|81|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|07/28/2021|ADJG|NT - ADJUDGED GUILTY|04/19/2022|||L220060984060|FL|N||||||N|N|N|N||||||12862.00 Circuit Court||LUCAS|BLADIMIR|||Defendant|292021CF009307000AHC||FELONY SEXUAL OFFENSES|B|Fernandez, Kimberly K|07/30/2021|CLOSED|04/19/2022|M|604 OCEAN MIST CT||RUSKIN|FL|33570|White|11/06/1998|84|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|07/28/2021|ADJG|NT - ADJUDGED GUILTY|04/19/2022|||L220060984060|FL|N||||||N|N|N|N||||||12862.00 Circuit Court||LUCAS|BLADIMIR|||Defendant|292021CF009307000AHC||FELONY SEXUAL OFFENSES|B|Fernandez, Kimberly K|07/30/2021|CLOSED|04/19/2022|M|604 OCEAN MIST CT||RUSKIN|FL|33570|White|11/06/1998|98|F2|84701355AB|84701355AB-LEWD5075 (FS) USE OF COMPUTER SERVICES FOR LEWD OR LASCIVIOUS|07/28/2021|NTNINF|NT - NO INFORMATION FILED|08/18/2021|||L220060984060|FL|N||||||N|N|N|N||||||12862.00 Circuit Court||LUCAS|BLADIMIR|||Defendant|292021CF009307000AHC||FELONY SEXUAL OFFENSES|B|Fernandez, Kimberly K|07/30/2021|CLOSED|04/19/2022|M|604 OCEAN MIST CT||RUSKIN|FL|33570|White|11/06/1998|88|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|07/28/2021|ADJG|NT - ADJUDGED GUILTY|04/19/2022|||L220060984060|FL|N||||||N|N|N|N||||||12862.00 Circuit Court||LUCAS|BLADIMIR|||Defendant|292021CF009307000AHC||FELONY SEXUAL OFFENSES|B|Fernandez, Kimberly K|07/30/2021|CLOSED|04/19/2022|M|604 OCEAN MIST CT||RUSKIN|FL|33570|White|11/06/1998|99|F2|84701355AB|84701355AB-LEWD5075 (FS) USE OF COMPUTER SERVICES FOR LEWD OR LASCIVIOUS|07/28/2021|NTNINF|NT - NO INFORMATION FILED|08/18/2021|||L220060984060|FL|N||||||N|N|N|N||||||12862.00 Circuit Court||LUCAS|BLADIMIR|||Defendant|292021CF009307000AHC||FELONY SEXUAL OFFENSES|B|Fernandez, Kimberly K|07/30/2021|CLOSED|04/19/2022|M|604 OCEAN MIST CT||RUSKIN|FL|33570|White|11/06/1998|94|F3|934.215|934215-MISC1354 (FT) UNLAWFUL USE OF TWO WAY COMMUNICATIONS DEVICE|07/28/2021|NTNINF|NT - NO INFORMATION FILED|08/18/2021|||L220060984060|FL|N||||||N|N|N|N||||||12862.00 Circuit Court||LUCAS|BLADIMIR|||Defendant|292021CF009307000AHC||FELONY SEXUAL OFFENSES|B|Fernandez, Kimberly K|07/30/2021|CLOSED|04/19/2022|M|604 OCEAN MIST CT||RUSKIN|FL|33570|White|11/06/1998|76|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|07/28/2021|ADJG|NT - ADJUDGED GUILTY|04/19/2022|||L220060984060|FL|N||||||N|N|N|N||||||12862.00 Circuit Court||LUCAS|BLADIMIR|||Defendant|292021CF009307000AHC||FELONY SEXUAL OFFENSES|B|Fernandez, Kimberly K|07/30/2021|CLOSED|04/19/2022|M|604 OCEAN MIST CT||RUSKIN|FL|33570|White|11/06/1998|73|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|07/28/2021|ADJG|NT - ADJUDGED GUILTY|04/19/2022|||L220060984060|FL|N||||||N|N|N|N||||||12862.00 Circuit Court||LUCAS|BLADIMIR|||Defendant|292021CF009307000AHC||FELONY SEXUAL OFFENSES|B|Fernandez, Kimberly K|07/30/2021|CLOSED|04/19/2022|M|604 OCEAN MIST CT||RUSKIN|FL|33570|White|11/06/1998|95|F2|8270713|8270713-CHAB6055 (FS) PROMOTION OF A SEXUAL PERFORMANCE BY A CHILD|07/28/2021|NTNINF|NT - NO INFORMATION FILED|08/18/2021|||L220060984060|FL|N||||||N|N|N|N||||||12862.00 Circuit Court||LUCAS|BLADIMIR|||Defendant|292021CF009307000AHC||FELONY SEXUAL OFFENSES|B|Fernandez, Kimberly K|07/30/2021|CLOSED|04/19/2022|M|604 OCEAN MIST CT||RUSKIN|FL|33570|White|11/06/1998|89|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|07/28/2021|ADJG|NT - ADJUDGED GUILTY|04/19/2022|||L220060984060|FL|N||||||N|N|N|N||||||12862.00 Circuit Court||LUCAS|BLADIMIR|||Defendant|292021CF009307000AHC||FELONY SEXUAL OFFENSES|B|Fernandez, Kimberly K|07/30/2021|CLOSED|04/19/2022|M|604 OCEAN MIST CT||RUSKIN|FL|33570|White|11/06/1998|96|F2|8270713|8270713-CHAB6055 (FS) PROMOTION OF A SEXUAL PERFORMANCE BY A CHILD|07/28/2021|NTNINF|NT - NO INFORMATION FILED|08/18/2021|||L220060984060|FL|N||||||N|N|N|N||||||12862.00 Circuit Court||LUCAS|BLADIMIR|||Defendant|292021CF009307000AHC||FELONY SEXUAL OFFENSES|B|Fernandez, Kimberly K|07/30/2021|CLOSED|04/19/2022|M|604 OCEAN MIST CT||RUSKIN|FL|33570|White|11/06/1998|70|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|07/28/2021|ADJG|NT - ADJUDGED GUILTY|04/19/2022|||L220060984060|FL|N||||||N|N|N|N||||||12862.00 Circuit Court||LUCAS|BLADIMIR|||Defendant|292021CF009307000AHC||FELONY SEXUAL OFFENSES|B|Fernandez, Kimberly K|07/30/2021|CLOSED|04/19/2022|M|604 OCEAN MIST CT||RUSKIN|FL|33570|White|11/06/1998|101|F2|84701355AB|84701355AB-LEWD5075 (FS) USE OF COMPUTER SERVICES FOR LEWD OR LASCIVIOUS|07/28/2021|NTNINF|NT - NO INFORMATION FILED|08/18/2021|||L220060984060|FL|N||||||N|N|N|N||||||12862.00 Circuit Court||LUCAS|BLADIMIR|||Defendant|292021CF009307000AHC||FELONY SEXUAL OFFENSES|B|Fernandez, Kimberly K|07/30/2021|CLOSED|04/19/2022|M|604 OCEAN MIST CT||RUSKIN|FL|33570|White|11/06/1998|100|F2|84701355AB|84701355AB-LEWD5075 (FS) USE OF COMPUTER SERVICES FOR LEWD OR LASCIVIOUS|07/28/2021|NTNINF|NT - NO INFORMATION FILED|08/18/2021|||L220060984060|FL|N||||||N|N|N|N||||||12862.00 Circuit Court||LUCAS|BLADIMIR|||Defendant|292021CF009307000AHC||FELONY SEXUAL OFFENSES|B|Fernandez, Kimberly K|07/30/2021|CLOSED|04/19/2022|M|604 OCEAN MIST CT||RUSKIN|FL|33570|White|11/06/1998|80|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|07/28/2021|ADJG|NT - ADJUDGED GUILTY|04/19/2022|||L220060984060|FL|N||||||N|N|N|N||||||12862.00 Circuit Court||LUCAS|BLADIMIR|||Defendant|292021CF009307000AHC||FELONY SEXUAL OFFENSES|B|Fernandez, Kimberly K|07/30/2021|CLOSED|04/19/2022|M|604 OCEAN MIST CT||RUSKIN|FL|33570|White|11/06/1998|72|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|07/28/2021|ADJG|NT - ADJUDGED GUILTY|04/19/2022|||L220060984060|FL|N||||||N|N|N|N||||||12862.00 Circuit Court||LUCAS|BLADIMIR|||Defendant|292021CF009307000AHC||FELONY SEXUAL OFFENSES|B|Fernandez, Kimberly K|07/30/2021|CLOSED|04/19/2022|M|604 OCEAN MIST CT||RUSKIN|FL|33570|White|11/06/1998|75|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|07/28/2021|ADJG|NT - ADJUDGED GUILTY|04/19/2022|||L220060984060|FL|N||||||N|N|N|N||||||12862.00 Circuit Court||LUCAS|BLADIMIR|||Defendant|292021CF009307000AHC||FELONY SEXUAL OFFENSES|B|Fernandez, Kimberly K|07/30/2021|CLOSED|04/19/2022|M|604 OCEAN MIST CT||RUSKIN|FL|33570|White|11/06/1998|92|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|07/28/2021|ADJG|NT - ADJUDGED GUILTY|04/19/2022|||L220060984060|FL|N||||||N|N|N|N||||||12862.00 Circuit Court||LUCAS|BLADIMIR|||Defendant|292021CF009307000AHC||FELONY SEXUAL OFFENSES|B|Fernandez, Kimberly K|07/30/2021|CLOSED|04/19/2022|M|604 OCEAN MIST CT||RUSKIN|FL|33570|White|11/06/1998|77|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|07/28/2021|ADJG|NT - ADJUDGED GUILTY|04/19/2022|||L220060984060|FL|N||||||N|N|N|N||||||12862.00 Circuit Court||LUCAS|BLADIMIR|||Defendant|292021CF009307000AHC||FELONY SEXUAL OFFENSES|B|Fernandez, Kimberly K|07/30/2021|CLOSED|04/19/2022|M|604 OCEAN MIST CT||RUSKIN|FL|33570|White|11/06/1998|74|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|07/28/2021|ADJG|NT - ADJUDGED GUILTY|04/19/2022|||L220060984060|FL|N||||||N|N|N|N||||||12862.00 Circuit Court||LUCAS|BLADIMIR|||Defendant|292021CF009307000AHC||FELONY SEXUAL OFFENSES|B|Fernandez, Kimberly K|07/30/2021|CLOSED|04/19/2022|M|604 OCEAN MIST CT||RUSKIN|FL|33570|White|11/06/1998|90|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|07/28/2021|ADJG|NT - ADJUDGED GUILTY|04/19/2022|||L220060984060|FL|N||||||N|N|N|N||||||12862.00 Circuit Court||LUCAS|BLADIMIR|||Defendant|292021CF009307000AHC||FELONY SEXUAL OFFENSES|B|Fernandez, Kimberly K|07/30/2021|CLOSED|04/19/2022|M|604 OCEAN MIST CT||RUSKIN|FL|33570|White|11/06/1998|97|F2|8270713|8270713-CHAB6055 (FS) PROMOTION OF A SEXUAL PERFORMANCE BY A CHILD|07/28/2021|NTNINF|NT - NO INFORMATION FILED|08/18/2021|||L220060984060|FL|N||||||N|N|N|N||||||12862.00 Circuit Court||LUCAS|BLADIMIR|||Defendant|292021CF009307000AHC||FELONY SEXUAL OFFENSES|B|Fernandez, Kimberly K|07/30/2021|CLOSED|04/19/2022|M|604 OCEAN MIST CT||RUSKIN|FL|33570|White|11/06/1998|87|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|07/28/2021|ADJG|NT - ADJUDGED GUILTY|04/19/2022|||L220060984060|FL|N||||||N|N|N|N||||||12862.00 Circuit Court||LUCAS|BLADIMIR|||Defendant|292021CF009307000AHC||FELONY SEXUAL OFFENSES|B|Fernandez, Kimberly K|07/30/2021|CLOSED|04/19/2022|M|604 OCEAN MIST CT||RUSKIN|FL|33570|White|11/06/1998|86|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|07/28/2021|ADJG|NT - ADJUDGED GUILTY|04/19/2022|||L220060984060|FL|N||||||N|N|N|N||||||12862.00 Circuit Court||LUCAS|BLADIMIR|||Defendant|292021CF009307000AHC||FELONY SEXUAL OFFENSES|B|Fernandez, Kimberly K|07/30/2021|CLOSED|04/19/2022|M|604 OCEAN MIST CT||RUSKIN|FL|33570|White|11/06/1998|79|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|07/28/2021|ADJG|NT - ADJUDGED GUILTY|04/19/2022|||L220060984060|FL|N||||||N|N|N|N||||||12862.00 Circuit Court||LUCAS|BLADIMIR|||Defendant|292021CF009307000AHC||FELONY SEXUAL OFFENSES|B|Fernandez, Kimberly K|07/30/2021|CLOSED|04/19/2022|M|604 OCEAN MIST CT||RUSKIN|FL|33570|White|11/06/1998|78|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|07/28/2021|ADJG|NT - ADJUDGED GUILTY|04/19/2022|||L220060984060|FL|N||||||N|N|N|N||||||12862.00 Circuit Court||LUCAS|BLADIMIR|||Defendant|292021CF009307000AHC||FELONY SEXUAL OFFENSES|B|Fernandez, Kimberly K|07/30/2021|CLOSED|04/19/2022|M|604 OCEAN MIST CT||RUSKIN|FL|33570|White|11/06/1998|85|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|07/28/2021|ADJG|NT - ADJUDGED GUILTY|04/19/2022|||L220060984060|FL|N||||||N|N|N|N||||||12862.00 Circuit Court||LUCAS|BLADIMIR|||Defendant|292021CF009307000AHC||FELONY SEXUAL OFFENSES|B|Fernandez, Kimberly K|07/30/2021|CLOSED|04/19/2022|M|604 OCEAN MIST CT||RUSKIN|FL|33570|White|11/06/1998|91|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|07/28/2021|ADJG|NT - ADJUDGED GUILTY|04/19/2022|||L220060984060|FL|N||||||N|N|N|N||||||12862.00 Circuit Court||LUCAS|BRETT|DEANGALD||Defendant|291988CF010182000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|07/15/1988|CLOSED|04/07/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|07/15/1988||||||||N||||||N|N|N|N|||||| Circuit Court||LUCAS|BRETT|DEANGALO||Defendant|291988CF010524000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|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||LUCAS|BRETT|DEANGELO||Defendant|291988CF011404000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|08/09/1988|CLOSED|04/07/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|08/09/1988||||||||N||||||N|N|N|N|||||| Circuit Court||LUCAS|BRETT|DEANGELO||Defendant|291988CF011405000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|08/09/1988|CLOSED|04/07/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|08/09/1988||||||||N||||||N|N|N|N|||||| Circuit Court||LUCAS|BRETT|DEANGALO||Defendant|291988CF011442000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|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||LUCAS|BRETT|DEANGELO||Defendant|291988CF012644000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|09/03/1988|CLOSED|04/08/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|09/03/1988||||||||N||||||N|N|N|N|||||SHELTO, JOHN| Circuit Court||LUCAS|BRIAN|EUGENE||Defendant|292007CF026733000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|12/26/2007|CLOSED|03/25/2008|M|2186 GROVE ST||SARASOTA|FL|34239-|White|03/19/1966|1|M1|893137A9|893147 POSSESSION OF DRUG PARAPHERNALIA|12/26/2007|ADJG|NT - ADJUDGED GUILTY|03/25/2008|||L220065660990|FL|N||||732.40|05/06/2009|N|N|N|N|||||| Circuit Court||LUCAS|BRIAN|EUGENE||Defendant|292007CF026733000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|12/26/2007|CLOSED|03/25/2008|M|2186 GROVE ST||SARASOTA|FL|34239-|White|03/19/1966|3|F3|831.01|831.01 FORGERY|12/26/2007|NTNINF|NT - NO INFORMATION FILED|01/11/2008|||L220065660990|FL|N||||732.40|05/06/2009|N|N|N|N|||||| Circuit Court||LUCAS|BRIAN|EUGENE||Defendant|292007CF026733000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|12/26/2007|CLOSED|03/25/2008|M|2186 GROVE ST||SARASOTA|FL|34239-|White|03/19/1966|2|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|12/26/2007|NOLP|NOLLE PROSSED|03/25/2008|||L220065660990|FL|N||||732.40|05/06/2009|N|N|N|N|||||| Circuit Court||LUCAS|BRITTANY|ANN||Defendant|292007CF020232000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|10/01/2007|CLOSED|02/19/2008|F|2305 E KNIGHTS GRIFFIN ROAD||PLANT CITY|FL|33565|White|06/29/1988|1|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|10/01/2007|NTLOR|NT - LETTER OF RELEASE|02/19/2008|||L220061887290|FL|N||||||N|N|N|N|||||| Circuit Court||LUCAS|BRITTANY|ANN||Defendant|292009CF011494000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|07/02/2009|CLOSED|10/20/2009|F|2305 E KNIGHTS GRIFFIN ROAD||PLANT CITY|FL|33565|White|06/29/1988|2|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|07/02/2009|NTAW|NT - ADJUDICATION WITHHELD|10/20/2009|||L220061887290|FL|N||||275.00|11/09/2009|N|N|N|N|||||| Circuit Court||LUCAS|BRITTANY|ANN||Defendant|292009CF011494000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|07/02/2009|CLOSED|10/20/2009|F|2305 E KNIGHTS GRIFFIN ROAD||PLANT CITY|FL|33565|White|06/29/1988|1|M1|817.61|817.61 FRAUDULENT USE OF CREDIT CARD FORGERY LESS T|07/02/2009|NTAW|NT - ADJUDICATION WITHHELD|10/20/2009|||L220061887290|FL|N||||275.00|11/09/2009|N|N|N|N|||||| Circuit Court||LUCAS|BRITTANY|ANN||Defendant|292012CF002668000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|02/16/2012|CLOSED|03/08/2012|F|2305 E KNIGHTS GRIFFIN ROAD||PLANT CITY|FL|33565|White|06/29/1988|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|02/13/2012|REDU|REDUCED TO COUNTY COURT|03/08/2012|||L220061887290|FL|N||||||N|N|N|N|||||| Circuit Court||LUCAS|BRITTANY|ANN||Defendant|292015CF002115000AHC|A3DAR3E|FELONY DRUG OFFENSE|G|Polo, Melissa M.|02/11/2015|Close of ReOpen|02/18/2020|F|2869 CR 503||WILDWOOD|FL|34785|White|06/29/1988|3|M2|322.03(5)|322035-TRAF5100 (MS) EXPIRED DRIVERS LICENSE MORE THAN 6 MONTHS|02/10/2015|NTNINF|NT - NO INFORMATION FILED|03/10/2015|Hillsborough County Sheriff's Office|224472 J MAY , UNK|L220061887290|FL|N||||||N|N|N|N|BAVN01|FL|||LUCAS, BRITTANY|710.00 Circuit Court||LUCAS|BRITTANY|ANN||Defendant|292015CF002115000AHC||FELONY DRUG OFFENSE|G|Polo, Melissa M.|02/11/2015|Close of ReOpen|02/18/2020|F|2869 CR 503||WILDWOOD|FL|34785|White|06/29/1988|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|02/10/2015|ADJG|NT - ADJUDGED GUILTY|01/29/2018|||L220061887290|FL|N||||||N|N|N|N|||||LUCAS, BRITTANY|710.00 Circuit Court||LUCAS|BRITTANY|ANN||Defendant|292015CF002115000AHC|A3DAR4E|FELONY DRUG OFFENSE|G|Polo, Melissa M.|02/11/2015|Close of ReOpen|02/18/2020|F|2869 CR 503||WILDWOOD|FL|34785|White|06/29/1988|2|F3|322.34(5)|322345-TRAF6078 (FT) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDER|02/10/2015|ADJG|NT - ADJUDGED GUILTY|10/23/2015|Hillsborough County Sheriff's Office|224472 J MAY , UNK|L220061887290|FL|N||||||N|N|N|N|BAVN01|FL|||LUCAS, BRITTANY|710.00 Circuit Court||LUCAS|BRITTANY|ANN||Defendant|292015CF002115000AHC|A3DAR4E|FELONY DRUG OFFENSE|G|Polo, Melissa M.|02/11/2015|Close of ReOpen|02/18/2020|F|2869 CR 503||WILDWOOD|FL|34785|White|06/29/1988|2|F3|322.34(5)|322345-TRAF6078 (FT) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDER|02/10/2015|ADJG|NT - ADJUDGED GUILTY|01/29/2018|Hillsborough County Sheriff's Office|224472 J MAY , UNK|L220061887290|FL|N||||||N|N|N|N|BAVN01|FL|||LUCAS, BRITTANY|710.00 Circuit Court||LUCAS|BRITTANY|ANN||Defendant|292015CF002115000AHC||FELONY DRUG OFFENSE|G|Polo, Melissa M.|02/11/2015|Close of ReOpen|02/18/2020|F|2869 CR 503||WILDWOOD|FL|34785|White|06/29/1988|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|02/10/2015|ADJG|NT - ADJUDGED GUILTY|10/23/2015|||L220061887290|FL|N||||||N|N|N|N|||||LUCAS, BRITTANY|710.00 Circuit Court||LUCAS|BRITTANY|ANN||Defendant|292015CF002547000AHC||FELONY BURGLARY|G|Corvo, Vivian T|02/19/2015|Close of ReOpen|09/04/2018|F|2869 CR 503||WILDWOOD|FL|34785|White|06/29/1988|3|M1|806131B2|806131B2-CRMS2000 (MF) CRIMINAL MISCHIEF $200 TO $1000|01/12/2015|ADJG|NT - ADJUDGED GUILTY|10/23/2015|||L220061887290|FL|N||||||N|N|N|N|||||LUCAS, BRITTANY|760.00 Circuit Court||LUCAS|BRITTANY|ANN||Defendant|292015CF002547000AHC||FELONY BURGLARY|G|Corvo, Vivian T|02/19/2015|Close of ReOpen|09/04/2018|F|2869 CR 503||WILDWOOD|FL|34785|White|06/29/1988|2|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|01/12/2015|ADJG|NT - ADJUDGED GUILTY|01/29/2018|||L220061887290|FL|N||||||N|N|N|N|||||LUCAS, BRITTANY|760.00 Circuit Court||LUCAS|BRITTANY|ANN||Defendant|292015CF002547000AHC||FELONY BURGLARY|G|Corvo, Vivian T|02/19/2015|Close of ReOpen|09/04/2018|F|2869 CR 503||WILDWOOD|FL|34785|White|06/29/1988|1|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|01/12/2015|ADJG|NT - ADJUDGED GUILTY|01/29/2018|||L220061887290|FL|N||||||N|N|N|N|||||LUCAS, BRITTANY|760.00 Circuit Court||LUCAS|BRITTANY|ANN||Defendant|292015CF002547000AHC||FELONY BURGLARY|G|Corvo, Vivian T|02/19/2015|Close of ReOpen|09/04/2018|F|2869 CR 503||WILDWOOD|FL|34785|White|06/29/1988|1|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|01/12/2015|ADJG|NT - ADJUDGED GUILTY|10/23/2015|||L220061887290|FL|N||||||N|N|N|N|||||LUCAS, BRITTANY|760.00 Circuit Court||LUCAS|BRITTANY|ANN||Defendant|292015CF002547000AHC||FELONY BURGLARY|G|Corvo, Vivian T|02/19/2015|Close of ReOpen|09/04/2018|F|2869 CR 503||WILDWOOD|FL|34785|White|06/29/1988|2|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|01/12/2015|ADJG|NT - ADJUDGED GUILTY|10/23/2015|||L220061887290|FL|N||||||N|N|N|N|||||LUCAS, BRITTANY|760.00 Circuit Court||LUCAS|BRITTANY|ANN||Defendant|292015CF002548000AHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|02/19/2015|CLOSED|09/04/2018|F|2869 CR 503||WILDWOOD|FL|34785|White|06/29/1988|23|M2|8120143A|8120143A-THEF1011 (MS) PETIT THEFT ($100 OR LESS)|02/18/2015|ADJG|NT - ADJUDGED GUILTY|10/23/2015|||L220061887290|FL|N||||||N|N|N|N|||||LUCAS, BRITTANY|710.00 Circuit Court||LUCAS|BRITTANY|ANN||Defendant|292015CF002548000AHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|02/19/2015|CLOSED|09/04/2018|F|2869 CR 503||WILDWOOD|FL|34785|White|06/29/1988|25|F3|817.60(8)|817608-THEF8009 (FT) UNLAWFUL POSSESSION OF A STOLEN CREDIT OR DEBIT CARD|02/18/2015|ADJG|NT - ADJUDGED GUILTY|10/23/2015|||L220061887290|FL|N||||||N|N|N|N|||||LUCAS, BRITTANY|710.00 Circuit Court||LUCAS|BRITTANY|ANN||Defendant|292015CF002548000AHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|02/19/2015|CLOSED|09/04/2018|F|2869 CR 503||WILDWOOD|FL|34785|White|06/29/1988|24|M1|806131B2|806131B2-CRMS2000 (MF) CRIMINAL MISCHIEF $200 TO $1000|02/18/2015|ADJG|NT - ADJUDGED GUILTY|10/23/2015|||L220061887290|FL|N||||||N|N|N|N|||||LUCAS, BRITTANY|710.00 Circuit Court||LUCAS|BRITTANY|ANN||Defendant|292015CF002548000AHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|02/19/2015|CLOSED|09/04/2018|F|2869 CR 503||WILDWOOD|FL|34785|White|06/29/1988|26|M1|817.61|81761-FRAU3020 (MF) FRAUDULENT USE OF CREDIT CARD LESS THAN $100|02/18/2015|ADJG|NT - ADJUDGED GUILTY|10/23/2015|||L220061887290|FL|N||||||N|N|N|N|||||LUCAS, BRITTANY|710.00 Circuit Court||LUCAS|BRITTANY|ANN||Defendant|292015CF002548000AHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|02/19/2015|CLOSED|09/04/2018|F|2869 CR 503||WILDWOOD|FL|34785|White|06/29/1988|25|F3|817.60(8)|817608-THEF8009 (FT) UNLAWFUL POSSESSION OF A STOLEN CREDIT OR DEBIT CARD|02/18/2015|ADJG|NT - ADJUDGED GUILTY|01/29/2018|||L220061887290|FL|N||||||N|N|N|N|||||LUCAS, BRITTANY|710.00 Circuit Court||LUCAS|BRITTANY|ANN||Defendant|292015CF002548000AHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|02/19/2015|CLOSED|09/04/2018|F|2869 CR 503||WILDWOOD|FL|34785|White|06/29/1988|22|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|02/18/2015|ADJG|NT - ADJUDGED GUILTY|01/29/2018|||L220061887290|FL|N||||||N|N|N|N|||||LUCAS, BRITTANY|710.00 Circuit Court||LUCAS|BRITTANY|ANN||Defendant|292015CF002548000AHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|02/19/2015|CLOSED|09/04/2018|F|2869 CR 503||WILDWOOD|FL|34785|White|06/29/1988|22|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|02/18/2015|ADJG|NT - ADJUDGED GUILTY|10/23/2015|||L220061887290|FL|N||||||N|N|N|N|||||LUCAS, BRITTANY|710.00 Circuit Court||LUCAS|BRITTANY|ANN||Defendant|292015CF002549000AHC||FELONY BURGLARY|G|Corvo, Vivian T|02/19/2015|CLOSED|09/04/2018|F|2869 CR 503||WILDWOOD|FL|34785|White|06/29/1988|4|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|01/28/2015|ADJG|NT - ADJUDGED GUILTY|01/29/2018|||L220061887290|FL|N||||||N|N|N|N|||||LUCAS, BRITTANY|710.00 Circuit Court||LUCAS|BRITTANY|ANN||Defendant|292015CF002549000AHC||FELONY BURGLARY|G|Corvo, Vivian T|02/19/2015|CLOSED|09/04/2018|F|2869 CR 503||WILDWOOD|FL|34785|White|06/29/1988|5|M2|8120143A|8120143A-THEF1011 (MS) PETIT THEFT ($100 OR LESS)|01/28/2015|ADJG|NT - ADJUDGED GUILTY|10/23/2015|||L220061887290|FL|N||||||N|N|N|N|||||LUCAS, BRITTANY|710.00 Circuit Court||LUCAS|BRITTANY|ANN||Defendant|292015CF002549000AHC||FELONY BURGLARY|G|Corvo, Vivian T|02/19/2015|CLOSED|09/04/2018|F|2869 CR 503||WILDWOOD|FL|34785|White|06/29/1988|4|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|01/28/2015|ADJG|NT - ADJUDGED GUILTY|10/23/2015|||L220061887290|FL|N||||||N|N|N|N|||||LUCAS, BRITTANY|710.00 Circuit Court||LUCAS|BRITTANY|ANN||Defendant|292015CF002550000AHC||FELONY BURGLARY|G|Corvo, Vivian T|02/19/2015|CLOSED|09/04/2018|F|2869 CR 503||WILDWOOD|FL|34785|White|06/29/1988|6|F3|817.60(8)|817608-THEF8009 (FT) UNLAWFUL POSSESSION OF A STOLEN CREDIT OR DEBIT CARD|01/28/2015|ADJG|NT - ADJUDGED GUILTY|10/23/2015|||L220061887290|FL|N||||||N|N|N|N|||||LUCAS, BRITTANY|760.00 Circuit Court||LUCAS|BRITTANY|ANN||Defendant|292015CF002550000AHC||FELONY BURGLARY|G|Corvo, Vivian T|02/19/2015|CLOSED|09/04/2018|F|2869 CR 503||WILDWOOD|FL|34785|White|06/29/1988|6|F3|817.60(8)|817608-THEF8009 (FT) UNLAWFUL POSSESSION OF A STOLEN CREDIT OR DEBIT CARD|01/28/2015|ADJG|NT - ADJUDGED GUILTY|01/29/2018|||L220061887290|FL|N||||||N|N|N|N|||||LUCAS, BRITTANY|760.00 Circuit Court||LUCAS|BRITTANY|ANN||Defendant|292015CF002550000AHC||FELONY BURGLARY|G|Corvo, Vivian T|02/19/2015|CLOSED|09/04/2018|F|2869 CR 503||WILDWOOD|FL|34785|White|06/29/1988|7|F3|8170344A3|8170344A3-FRAU7100 (FT) ORGANIZED FRAUD LESS THAN 20000|01/28/2015|NTNINF|NT - NO INFORMATION FILED|03/09/2015|||L220061887290|FL|N||||||N|N|N|N|||||LUCAS, BRITTANY|760.00 Circuit Court||LUCAS|BRITTANY|ANN||Defendant|292015CF002550000AHC||FELONY BURGLARY|G|Corvo, Vivian T|02/19/2015|CLOSED|09/04/2018|F|2869 CR 503||WILDWOOD|FL|34785|White|06/29/1988|10|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|01/28/2015|ADJG|NT - ADJUDGED GUILTY|01/29/2018|||L220061887290|FL|N||||||N|N|N|N|||||LUCAS, BRITTANY|760.00 Circuit Court||LUCAS|BRITTANY|ANN||Defendant|292015CF002550000AHC||FELONY BURGLARY|G|Corvo, Vivian T|02/19/2015|CLOSED|09/04/2018|F|2869 CR 503||WILDWOOD|FL|34785|White|06/29/1988|5|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|01/28/2015|ADJG|NT - ADJUDGED GUILTY|01/29/2018|||L220061887290|FL|N||||||N|N|N|N|||||LUCAS, BRITTANY|760.00 Circuit Court||LUCAS|BRITTANY|ANN||Defendant|292015CF002550000AHC||FELONY BURGLARY|G|Corvo, Vivian T|02/19/2015|CLOSED|09/04/2018|F|2869 CR 503||WILDWOOD|FL|34785|White|06/29/1988|8|F3|817.61|81761-FRAU3003 (FT) FRAUDULENT USE OF CREDIT CARD MORE THAN TWICE|01/28/2015|ADJG|NT - ADJUDGED GUILTY|10/23/2015|||L220061887290|FL|N||||||N|N|N|N|||||LUCAS, BRITTANY|760.00 Circuit Court||LUCAS|BRITTANY|ANN||Defendant|292015CF002550000AHC||FELONY BURGLARY|G|Corvo, Vivian T|02/19/2015|CLOSED|09/04/2018|F|2869 CR 503||WILDWOOD|FL|34785|White|06/29/1988|10|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|01/28/2015|ADJG|NT - ADJUDGED GUILTY|10/23/2015|||L220061887290|FL|N||||||N|N|N|N|||||LUCAS, BRITTANY|760.00 Circuit Court||LUCAS|BRITTANY|ANN||Defendant|292015CF002550000AHC||FELONY BURGLARY|G|Corvo, Vivian T|02/19/2015|CLOSED|09/04/2018|F|2869 CR 503||WILDWOOD|FL|34785|White|06/29/1988|8|F3|817.61|81761-FRAU3003 (FT) FRAUDULENT USE OF CREDIT CARD MORE THAN TWICE|01/28/2015|ADJG|NT - ADJUDGED GUILTY|01/29/2018|||L220061887290|FL|N||||||N|N|N|N|||||LUCAS, BRITTANY|760.00 Circuit Court||LUCAS|BRITTANY|ANN||Defendant|292015CF002550000AHC||FELONY BURGLARY|G|Corvo, Vivian T|02/19/2015|CLOSED|09/04/2018|F|2869 CR 503||WILDWOOD|FL|34785|White|06/29/1988|3|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|01/28/2015|ADJG|NT - ADJUDGED GUILTY|10/23/2015|||L220061887290|FL|N||||||N|N|N|N|||||LUCAS, BRITTANY|760.00 Circuit Court||LUCAS|BRITTANY|ANN||Defendant|292015CF002550000AHC||FELONY BURGLARY|G|Corvo, Vivian T|02/19/2015|CLOSED|09/04/2018|F|2869 CR 503||WILDWOOD|FL|34785|White|06/29/1988|2|M2|8120143A|8120143A-THEF1011 (MS) PETIT THEFT ($100 OR LESS)|01/28/2015|ADJG|NT - ADJUDGED GUILTY|10/23/2015|||L220061887290|FL|N||||||N|N|N|N|||||LUCAS, BRITTANY|760.00 Circuit Court||LUCAS|BRITTANY|ANN||Defendant|292015CF002550000AHC||FELONY BURGLARY|G|Corvo, Vivian T|02/19/2015|CLOSED|09/04/2018|F|2869 CR 503||WILDWOOD|FL|34785|White|06/29/1988|1|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|01/28/2015|ADJG|NT - ADJUDGED GUILTY|01/29/2018|||L220061887290|FL|N||||||N|N|N|N|||||LUCAS, BRITTANY|760.00 Circuit Court||LUCAS|BRITTANY|ANN||Defendant|292015CF002550000AHC||FELONY BURGLARY|G|Corvo, Vivian T|02/19/2015|CLOSED|09/04/2018|F|2869 CR 503||WILDWOOD|FL|34785|White|06/29/1988|1|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|01/28/2015|ADJG|NT - ADJUDGED GUILTY|10/23/2015|||L220061887290|FL|N||||||N|N|N|N|||||LUCAS, BRITTANY|760.00 Circuit Court||LUCAS|BRITTANY|ANN||Defendant|292015CF002550000AHC||FELONY BURGLARY|G|Corvo, Vivian T|02/19/2015|CLOSED|09/04/2018|F|2869 CR 503||WILDWOOD|FL|34785|White|06/29/1988|11|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|01/28/2015|ADJG|NT - ADJUDGED GUILTY|10/23/2015|||L220061887290|FL|N||||||N|N|N|N|||||LUCAS, BRITTANY|760.00 Circuit Court||LUCAS|BRITTANY|ANN||Defendant|292015CF002550000AHC||FELONY BURGLARY|G|Corvo, Vivian T|02/19/2015|CLOSED|09/04/2018|F|2869 CR 503||WILDWOOD|FL|34785|White|06/29/1988|11|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|01/28/2015|ADJG|NT - ADJUDGED GUILTY|01/29/2018|||L220061887290|FL|N||||||N|N|N|N|||||LUCAS, BRITTANY|760.00 Circuit Court||LUCAS|BRITTANY|ANN||Defendant|292015CF002550000AHC||FELONY BURGLARY|G|Corvo, Vivian T|02/19/2015|CLOSED|09/04/2018|F|2869 CR 503||WILDWOOD|FL|34785|White|06/29/1988|3|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|01/28/2015|ADJG|NT - ADJUDGED GUILTY|01/29/2018|||L220061887290|FL|N||||||N|N|N|N|||||LUCAS, BRITTANY|760.00 Circuit Court||LUCAS|BRITTANY|ANN||Defendant|292015CF002550000AHC||FELONY BURGLARY|G|Corvo, Vivian T|02/19/2015|CLOSED|09/04/2018|F|2869 CR 503||WILDWOOD|FL|34785|White|06/29/1988|9|M2|8120143A|8120143A-THEF1011 (MS) PETIT THEFT ($100 OR LESS)|01/28/2015|ADJG|NT - ADJUDGED GUILTY|10/23/2015|||L220061887290|FL|N||||||N|N|N|N|||||LUCAS, BRITTANY|760.00 Circuit Court||LUCAS|BRITTANY|ANN||Defendant|292015CF002550000AHC||FELONY BURGLARY|G|Corvo, Vivian T|02/19/2015|CLOSED|09/04/2018|F|2869 CR 503||WILDWOOD|FL|34785|White|06/29/1988|4|M2|8120143A|8120143A-THEF1011 (MS) PETIT THEFT ($100 OR LESS)|01/28/2015|ADJG|NT - ADJUDGED GUILTY|10/23/2015|||L220061887290|FL|N||||||N|N|N|N|||||LUCAS, BRITTANY|760.00 Circuit Court||LUCAS|BRITTANY|ANN||Defendant|292015CF002550000AHC||FELONY BURGLARY|G|Corvo, Vivian T|02/19/2015|CLOSED|09/04/2018|F|2869 CR 503||WILDWOOD|FL|34785|White|06/29/1988|5|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|01/28/2015|ADJG|NT - ADJUDGED GUILTY|10/23/2015|||L220061887290|FL|N||||||N|N|N|N|||||LUCAS, BRITTANY|760.00 Circuit Court||LUCAS|BRITTANY|ANN||Defendant|292015CF002554000AHC||FELONY BURGLARY|G|Corvo, Vivian T|02/19/2015|CLOSED|09/04/2018|F|2869 CR 503||WILDWOOD|FL|34785|White|06/29/1988|18|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|02/03/2015|ADJG|NT - ADJUDGED GUILTY|01/29/2018|||L220061887290|FL|N||||||N|N|N|N|||||LUCAS, BRITTANY|710.00 Circuit Court||LUCAS|BRITTANY|ANN||Defendant|292015CF002554000AHC||FELONY BURGLARY|G|Corvo, Vivian T|02/19/2015|CLOSED|09/04/2018|F|2869 CR 503||WILDWOOD|FL|34785|White|06/29/1988|18|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|02/03/2015|ADJG|NT - ADJUDGED GUILTY|10/23/2015|||L220061887290|FL|N||||||N|N|N|N|||||LUCAS, BRITTANY|710.00 Circuit Court||LUCAS|BRITTANY|ANN||Defendant|292015CF002554000AHC||FELONY BURGLARY|G|Corvo, Vivian T|02/19/2015|CLOSED|09/04/2018|F|2869 CR 503||WILDWOOD|FL|34785|White|06/29/1988|17|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|02/03/2015|ADJG|NT - ADJUDGED GUILTY|10/23/2015|||L220061887290|FL|N||||||N|N|N|N|||||LUCAS, BRITTANY|710.00 Circuit Court||LUCAS|BRITTANY|ANN||Defendant|292015CF002554000AHC||FELONY BURGLARY|G|Corvo, Vivian T|02/19/2015|CLOSED|09/04/2018|F|2869 CR 503||WILDWOOD|FL|34785|White|06/29/1988|17|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|02/03/2015|ADJG|NT - ADJUDGED GUILTY|01/29/2018|||L220061887290|FL|N||||||N|N|N|N|||||LUCAS, BRITTANY|710.00 Circuit Court||LUCAS|BRITTANY|ANN||Defendant|292015CF002554000AHC||FELONY BURGLARY|G|Corvo, Vivian T|02/19/2015|CLOSED|09/04/2018|F|2869 CR 503||WILDWOOD|FL|34785|White|06/29/1988|21|F3|817.61|81761-FRAU3000 (FT) FRAUDULENT USE OF CREDIT CARD OVER $100|02/03/2015|ADJG|NT - ADJUDGED GUILTY|10/23/2015|||L220061887290|FL|N||||||N|N|N|N|||||LUCAS, BRITTANY|710.00 Circuit Court||LUCAS|BRITTANY|ANN||Defendant|292015CF002554000AHC||FELONY BURGLARY|G|Corvo, Vivian T|02/19/2015|CLOSED|09/04/2018|F|2869 CR 503||WILDWOOD|FL|34785|White|06/29/1988|21|F3|817.61|81761-FRAU3000 (FT) FRAUDULENT USE OF CREDIT CARD OVER $100|02/03/2015|ADJG|NT - ADJUDGED GUILTY|01/29/2018|||L220061887290|FL|N||||||N|N|N|N|||||LUCAS, BRITTANY|710.00 Circuit Court||LUCAS|BRITTANY|ANN||Defendant|292015CF002554000AHC||FELONY BURGLARY|G|Corvo, Vivian T|02/19/2015|CLOSED|09/04/2018|F|2869 CR 503||WILDWOOD|FL|34785|White|06/29/1988|19|M1|806131B2|806131B2-CRMS2000 (MF) CRIMINAL MISCHIEF $200 TO $1000|02/03/2015|ADJG|NT - ADJUDGED GUILTY|10/23/2015|||L220061887290|FL|N||||||N|N|N|N|||||LUCAS, BRITTANY|710.00 Circuit Court||LUCAS|BRITTANY|ANN||Defendant|292015CF002554000AHC||FELONY BURGLARY|G|Corvo, Vivian T|02/19/2015|CLOSED|09/04/2018|F|2869 CR 503||WILDWOOD|FL|34785|White|06/29/1988|20|F3|817.60(8)|817608-THEF8009 (FT) UNLAWFUL POSSESSION OF A STOLEN CREDIT OR DEBIT CARD|02/03/2015|ADJG|NT - ADJUDGED GUILTY|01/29/2018|||L220061887290|FL|N||||||N|N|N|N|||||LUCAS, BRITTANY|710.00 Circuit Court||LUCAS|BRITTANY|ANN||Defendant|292015CF002554000AHC||FELONY BURGLARY|G|Corvo, Vivian T|02/19/2015|CLOSED|09/04/2018|F|2869 CR 503||WILDWOOD|FL|34785|White|06/29/1988|20|F3|817.60(8)|817608-THEF8009 (FT) UNLAWFUL POSSESSION OF A STOLEN CREDIT OR DEBIT CARD|02/03/2015|ADJG|NT - ADJUDGED GUILTY|10/23/2015|||L220061887290|FL|N||||||N|N|N|N|||||LUCAS, BRITTANY|710.00 Circuit Court||LUCAS|BRITTANY|ANN||Defendant|292015CF002555000AHC||FELONY DRUG OFFENSE|G|Corvo, Vivian T|02/19/2015|CLOSED|09/04/2018|F|2869 CR 503||WILDWOOD|FL|34785|White|06/29/1988|27|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|02/03/2015|ADJG|NT - ADJUDGED GUILTY|10/23/2015|||L220061887290|FL|N||||||N|N|N|N|||||LUCAS, BRITTANY|775.00 Circuit Court||LUCAS|BRITTANY|ANN||Defendant|292015CF002555000AHC||FELONY DRUG OFFENSE|G|Corvo, Vivian T|02/19/2015|CLOSED|09/04/2018|F|2869 CR 503||WILDWOOD|FL|34785|White|06/29/1988|27|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|02/03/2015|ADJG|NT - ADJUDGED GUILTY|01/29/2018|||L220061887290|FL|N||||||N|N|N|N|||||LUCAS, BRITTANY|775.00 Circuit Court||LUCAS|BRITTANY|ANN||Defendant|292015CF002555000AHC||FELONY DRUG OFFENSE|G|Corvo, Vivian T|02/19/2015|CLOSED|09/04/2018|F|2869 CR 503||WILDWOOD|FL|34785|White|06/29/1988|28|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|02/03/2015|ADJG|NT - ADJUDGED GUILTY|10/23/2015|||L220061887290|FL|N||||||N|N|N|N|||||LUCAS, BRITTANY|775.00 Circuit Court||LUCAS|BRITTANY|ANN||Defendant|292015CF002555000AHC||FELONY DRUG OFFENSE|G|Corvo, Vivian T|02/19/2015|CLOSED|09/04/2018|F|2869 CR 503||WILDWOOD|FL|34785|White|06/29/1988|29|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|02/03/2015|ADJG|NT - ADJUDGED GUILTY|10/23/2015|||L220061887290|FL|N||||||N|N|N|N|||||LUCAS, BRITTANY|775.00 Circuit Court||LUCAS|BRITTANY|ANN||Defendant|292015CF002570000AHC||FELONY BURGLARY|G|Corvo, Vivian T|02/19/2015|Close of ReOpen|09/04/2018|F|2869 CR 503||WILDWOOD|FL|34785|White|06/29/1988|34|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|02/05/2015|ADJG|NT - ADJUDGED GUILTY|10/23/2015|||L220061887290|FL|N||||||N|N|N|N|||||LUCAS, BRITTANY|710.00 Circuit Court||LUCAS|BRITTANY|ANN||Defendant|292015CF002570000AHC||FELONY BURGLARY|G|Corvo, Vivian T|02/19/2015|Close of ReOpen|09/04/2018|F|2869 CR 503||WILDWOOD|FL|34785|White|06/29/1988|34|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|02/05/2015|ADJG|NT - ADJUDGED GUILTY|01/29/2018|||L220061887290|FL|N||||||N|N|N|N|||||LUCAS, BRITTANY|710.00 Circuit Court||LUCAS|BRITTANY|ANN||Defendant|292015CF002570000AHC||FELONY BURGLARY|G|Corvo, Vivian T|02/19/2015|Close of ReOpen|09/04/2018|F|2869 CR 503||WILDWOOD|FL|34785|White|06/29/1988|35|F3|8120142C5|8120142C5-THEF2101 (FT) GRAND THEFT FIREARM|01/12/2015|ADJG|NT - ADJUDGED GUILTY|01/29/2018|||L220061887290|FL|N||||||N|N|N|N|||||LUCAS, BRITTANY|710.00 Circuit Court||LUCAS|BRITTANY|ANN||Defendant|292015CF002570000AHC||FELONY BURGLARY|G|Corvo, Vivian T|02/19/2015|Close of ReOpen|09/04/2018|F|2869 CR 503||WILDWOOD|FL|34785|White|06/29/1988|35|F3|8120142C5|8120142C5-THEF2101 (FT) GRAND THEFT FIREARM|01/12/2015|ADJG|NT - ADJUDGED GUILTY|10/23/2015|||L220061887290|FL|N||||||N|N|N|N|||||LUCAS, BRITTANY|710.00 Circuit Court||LUCAS|BRITTANY|ANN||Defendant|292015CF002571000AHC||FELONY BURGLARY|G|Corvo, Vivian T|02/19/2015|CLOSED|09/04/2018|F|2869 CR 503||WILDWOOD|FL|34785|White|06/29/1988|10|F3|8170344A3|8170344A3-FRAU7100 (FT) ORGANIZED FRAUD LESS THAN 20000|02/10/2015|NTNINF|NT - NO INFORMATION FILED|03/09/2015|||L220061887290|FL|N||||||N|N|N|N|||||LUCAS, BRITTANY|760.00 Circuit Court||LUCAS|BRITTANY|ANN||Defendant|292015CF002571000AHC||FELONY BURGLARY|G|Corvo, Vivian T|02/19/2015|CLOSED|09/04/2018|F|2869 CR 503||WILDWOOD|FL|34785|White|06/29/1988|9|F3|817.60(8)|817608-THEF8009 (FT) UNLAWFUL POSSESSION OF A STOLEN CREDIT OR DEBIT CARD|02/10/2015|NTNINF|NT - NO INFORMATION FILED|03/09/2015|||L220061887290|FL|N||||||N|N|N|N|||||LUCAS, BRITTANY|760.00 Circuit Court||LUCAS|BRITTANY|ANN||Defendant|292015CF002571000AHC||FELONY BURGLARY|G|Corvo, Vivian T|02/19/2015|CLOSED|09/04/2018|F|2869 CR 503||WILDWOOD|FL|34785|White|06/29/1988|6|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|02/10/2015|ADJG|NT - ADJUDGED GUILTY|01/29/2018|||L220061887290|FL|N||||||N|N|N|N|||||LUCAS, BRITTANY|760.00 Circuit Court||LUCAS|BRITTANY|ANN||Defendant|292015CF002571000AHC||FELONY BURGLARY|G|Corvo, Vivian T|02/19/2015|CLOSED|09/04/2018|F|2869 CR 503||WILDWOOD|FL|34785|White|06/29/1988|6|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|02/10/2015|ADJG|NT - ADJUDGED GUILTY|10/23/2015|||L220061887290|FL|N||||||N|N|N|N|||||LUCAS, BRITTANY|760.00 Circuit Court||LUCAS|BRITTANY|ANN||Defendant|292015CF002571000AHC||FELONY BURGLARY|G|Corvo, Vivian T|02/19/2015|CLOSED|09/04/2018|F|2869 CR 503||WILDWOOD|FL|34785|White|06/29/1988|4|F3|817.61|81761-FRAU3003 (FT) FRAUDULENT USE OF CREDIT CARD MORE THAN TWICE|02/10/2015|ADJG|NT - ADJUDGED GUILTY|10/23/2015|||L220061887290|FL|N||||||N|N|N|N|||||LUCAS, BRITTANY|760.00 Circuit Court||LUCAS|BRITTANY|ANN||Defendant|292015CF002571000AHC||FELONY BURGLARY|G|Corvo, Vivian T|02/19/2015|CLOSED|09/04/2018|F|2869 CR 503||WILDWOOD|FL|34785|White|06/29/1988|4|F3|817.61|81761-FRAU3003 (FT) FRAUDULENT USE OF CREDIT CARD MORE THAN TWICE|02/10/2015|ADJG|NT - ADJUDGED GUILTY|01/29/2018|||L220061887290|FL|N||||||N|N|N|N|||||LUCAS, BRITTANY|760.00 Circuit Court||LUCAS|BRITTANY|ANN||Defendant|292015CF002571000AHC||FELONY BURGLARY|G|Corvo, Vivian T|02/19/2015|CLOSED|09/04/2018|F|2869 CR 503||WILDWOOD|FL|34785|White|06/29/1988|7|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|02/10/2015|ADJG|NT - ADJUDGED GUILTY|01/29/2018|||L220061887290|FL|N||||||N|N|N|N|||||LUCAS, BRITTANY|760.00 Circuit Court||LUCAS|BRITTANY|ANN||Defendant|292015CF002571000AHC||FELONY BURGLARY|G|Corvo, Vivian T|02/19/2015|CLOSED|09/04/2018|F|2869 CR 503||WILDWOOD|FL|34785|White|06/29/1988|7|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|02/10/2015|ADJG|NT - ADJUDGED GUILTY|10/23/2015|||L220061887290|FL|N||||||N|N|N|N|||||LUCAS, BRITTANY|760.00 Circuit Court||LUCAS|BRITTANY|ANN||Defendant|292015CF002571000AHC||FELONY BURGLARY|G|Corvo, Vivian T|02/19/2015|CLOSED|09/04/2018|F|2869 CR 503||WILDWOOD|FL|34785|White|06/29/1988|15|F3|817.60(8)|817608-THEF8009 (FT) UNLAWFUL POSSESSION OF A STOLEN CREDIT OR DEBIT CARD|01/12/2015|NTNINF|NT - NO INFORMATION FILED|03/09/2015|||L220061887290|FL|N||||||N|N|N|N|||||LUCAS, BRITTANY|760.00 Circuit Court||LUCAS|BRITTANY|ANN||Defendant|292015CF002571000AHC||FELONY BURGLARY|G|Corvo, Vivian T|02/19/2015|CLOSED|09/04/2018|F|2869 CR 503||WILDWOOD|FL|34785|White|06/29/1988|2|F3|817.60(8)|817608-THEF8009 (FT) UNLAWFUL POSSESSION OF A STOLEN CREDIT OR DEBIT CARD|02/10/2015|ADJG|NT - ADJUDGED GUILTY|10/23/2015|||L220061887290|FL|N||||||N|N|N|N|||||LUCAS, BRITTANY|760.00 Circuit Court||LUCAS|BRITTANY|ANN||Defendant|292015CF002571000AHC||FELONY BURGLARY|G|Corvo, Vivian T|02/19/2015|CLOSED|09/04/2018|F|2869 CR 503||WILDWOOD|FL|34785|White|06/29/1988|1|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|02/10/2015|ADJG|NT - ADJUDGED GUILTY|10/23/2015|||L220061887290|FL|N||||||N|N|N|N|||||LUCAS, BRITTANY|760.00 Circuit Court||LUCAS|BRITTANY|ANN||Defendant|292015CF002571000AHC||FELONY BURGLARY|G|Corvo, Vivian T|02/19/2015|CLOSED|09/04/2018|F|2869 CR 503||WILDWOOD|FL|34785|White|06/29/1988|2|F3|817.60(8)|817608-THEF8009 (FT) UNLAWFUL POSSESSION OF A STOLEN CREDIT OR DEBIT CARD|02/10/2015|ADJG|NT - ADJUDGED GUILTY|01/29/2018|||L220061887290|FL|N||||||N|N|N|N|||||LUCAS, BRITTANY|760.00 Circuit Court||LUCAS|BRITTANY|ANN||Defendant|292015CF002571000AHC||FELONY BURGLARY|G|Corvo, Vivian T|02/19/2015|CLOSED|09/04/2018|F|2869 CR 503||WILDWOOD|FL|34785|White|06/29/1988|3|F3|8170344A3|8170344A3-FRAU7100 (FT) ORGANIZED FRAUD LESS THAN 20000|02/10/2015|NTNINF|NT - NO INFORMATION FILED|03/09/2015|||L220061887290|FL|N||||||N|N|N|N|||||LUCAS, BRITTANY|760.00 Circuit Court||LUCAS|BRITTANY|ANN||Defendant|292015CF002571000AHC||FELONY BURGLARY|G|Corvo, Vivian T|02/19/2015|CLOSED|09/04/2018|F|2869 CR 503||WILDWOOD|FL|34785|White|06/29/1988|1|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|02/10/2015|ADJG|NT - ADJUDGED GUILTY|01/29/2018|||L220061887290|FL|N||||||N|N|N|N|||||LUCAS, BRITTANY|760.00 Circuit Court||LUCAS|BRITTANY|ANN||Defendant|292015CF002571000AHC||FELONY BURGLARY|G|Corvo, Vivian T|02/19/2015|CLOSED|09/04/2018|F|2869 CR 503||WILDWOOD|FL|34785|White|06/29/1988|16|F3|817.60(8)|817608-THEF8009 (FT) UNLAWFUL POSSESSION OF A STOLEN CREDIT OR DEBIT CARD|01/12/2015|NTNINF|NT - NO INFORMATION FILED|03/09/2015|||L220061887290|FL|N||||||N|N|N|N|||||LUCAS, BRITTANY|760.00 Circuit Court||LUCAS|BRITTANY|ANN||Defendant|292015CF002571000AHC||FELONY BURGLARY|G|Corvo, Vivian T|02/19/2015|CLOSED|09/04/2018|F|2869 CR 503||WILDWOOD|FL|34785|White|06/29/1988|17|F3|8170344A3|8170344A3-FRAU7100 (FT) ORGANIZED FRAUD LESS THAN 20000|01/12/2015|NTNINF|NT - NO INFORMATION FILED|03/09/2015|||L220061887290|FL|N||||||N|N|N|N|||||LUCAS, BRITTANY|760.00 Circuit Court||LUCAS|BRITTANY|ANN||Defendant|292015CF002571000AHC||FELONY BURGLARY|G|Corvo, Vivian T|02/19/2015|CLOSED|09/04/2018|F|2869 CR 503||WILDWOOD|FL|34785|White|06/29/1988|14|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|01/12/2015|NTNINF|NT - NO INFORMATION FILED|03/09/2015|||L220061887290|FL|N||||||N|N|N|N|||||LUCAS, BRITTANY|760.00 Circuit Court||LUCAS|BRITTANY|ANN||Defendant|292015CF002571000AHC||FELONY BURGLARY|G|Corvo, Vivian T|02/19/2015|CLOSED|09/04/2018|F|2869 CR 503||WILDWOOD|FL|34785|White|06/29/1988|5|F3|817.61|81761-FRAU3000 (FT) FRAUDULENT USE OF CREDIT CARD OVER $100|02/10/2015|ADJG|NT - ADJUDGED GUILTY|10/23/2015|||L220061887290|FL|N||||||N|N|N|N|||||LUCAS, BRITTANY|760.00 Circuit Court||LUCAS|BRITTANY|ANN||Defendant|292015CF002571000AHC||FELONY BURGLARY|G|Corvo, Vivian T|02/19/2015|CLOSED|09/04/2018|F|2869 CR 503||WILDWOOD|FL|34785|White|06/29/1988|5|F3|817.61|81761-FRAU3000 (FT) FRAUDULENT USE OF CREDIT CARD OVER $100|02/10/2015|ADJG|NT - ADJUDGED GUILTY|01/29/2018|||L220061887290|FL|N||||||N|N|N|N|||||LUCAS, BRITTANY|760.00 Circuit Court||LUCAS|BRITTANY|ANN||Defendant|292015CF002571000AHC||FELONY BURGLARY|G|Corvo, Vivian T|02/19/2015|CLOSED|09/04/2018|F|2869 CR 503||WILDWOOD|FL|34785|White|06/29/1988|8|F3|817.60(8)|817608-THEF8009 (FT) UNLAWFUL POSSESSION OF A STOLEN CREDIT OR DEBIT CARD|02/10/2015|ADJG|NT - ADJUDGED GUILTY|10/23/2015|||L220061887290|FL|N||||||N|N|N|N|||||LUCAS, BRITTANY|760.00 Circuit Court||LUCAS|BRITTANY|ANN||Defendant|292015CF002571000AHC||FELONY BURGLARY|G|Corvo, Vivian T|02/19/2015|CLOSED|09/04/2018|F|2869 CR 503||WILDWOOD|FL|34785|White|06/29/1988|8|F3|817.60(8)|817608-THEF8009 (FT) UNLAWFUL POSSESSION OF A STOLEN CREDIT OR DEBIT CARD|02/10/2015|ADJG|NT - ADJUDGED GUILTY|01/29/2018|||L220061887290|FL|N||||||N|N|N|N|||||LUCAS, BRITTANY|760.00 Circuit Court||LUCAS|BRITTANY|ANN||Defendant|292015CF002571000AHC||FELONY BURGLARY|G|Corvo, Vivian T|02/19/2015|CLOSED|09/04/2018|F|2869 CR 503||WILDWOOD|FL|34785|White|06/29/1988|13|M2|8120143A|8120143A-THEF1011 (MS) PETIT THEFT ($100 OR LESS)|02/10/2015|ADJG|NT - ADJUDGED GUILTY|10/23/2015|||L220061887290|FL|N||||||N|N|N|N|||||LUCAS, BRITTANY|760.00 Circuit Court||LUCAS|BRITTANY|ANN||Defendant|292015CF002571000AHC||FELONY BURGLARY|G|Corvo, Vivian T|02/19/2015|CLOSED|09/04/2018|F|2869 CR 503||WILDWOOD|FL|34785|White|06/29/1988|12|M1|817.61|81761-FRAU3020 (MF) FRAUDULENT USE OF CREDIT CARD LESS THAN $100|02/10/2015|NTNINF|NT - NO INFORMATION FILED|03/09/2015|||L220061887290|FL|N||||||N|N|N|N|||||LUCAS, BRITTANY|760.00 Circuit Court||LUCAS|BRITTANY|ANN||Defendant|292015CF002571000AHC||FELONY BURGLARY|G|Corvo, Vivian T|02/19/2015|CLOSED|09/04/2018|F|2869 CR 503||WILDWOOD|FL|34785|White|06/29/1988|11|F3|817.61|81761-FRAU3003 (FT) FRAUDULENT USE OF CREDIT CARD MORE THAN TWICE|02/10/2015|NTNINF|NT - NO INFORMATION FILED|03/09/2015|||L220061887290|FL|N||||||N|N|N|N|||||LUCAS, BRITTANY|760.00 Circuit Court||LUCAS|BRITTANY|ANN||Defendant|292015CF002855000AHC||FELONY BURGLARY|G|Corvo, Vivian T|02/25/2015|CLOSED|09/04/2018|F|2869 CR 503||WILDWOOD|FL|34785|White|06/29/1988|48|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|01/12/2015|ADJG|NT - ADJUDGED GUILTY|10/23/2015|||L220061887290|FL|N||||||N|N|N|N|||||LUCAS, BRITTANY|760.00 Circuit Court||LUCAS|BRITTANY|ANN||Defendant|292015CF002855000AHC||FELONY BURGLARY|G|Corvo, Vivian T|02/25/2015|CLOSED|09/04/2018|F|2869 CR 503||WILDWOOD|FL|34785|White|06/29/1988|48|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|01/12/2015|ADJG|NT - ADJUDGED GUILTY|01/29/2018|||L220061887290|FL|N||||||N|N|N|N|||||LUCAS, BRITTANY|760.00 Circuit Court||LUCAS|BRITTANY|ANN||Defendant|292015CF002855000AHC||FELONY BURGLARY|G|Corvo, Vivian T|02/25/2015|CLOSED|09/04/2018|F|2869 CR 503||WILDWOOD|FL|34785|White|06/29/1988|49|M1|8120142E|8120142E-THEF1010 (MF) PETIT THEFT FIRST DEGREE|01/12/2015|ADJG|NT - ADJUDGED GUILTY|10/23/2015|||L220061887290|FL|N||||||N|N|N|N|||||LUCAS, BRITTANY|760.00 Circuit Court||LUCAS|BRITTANY|STARR||Defendant|292022CF011432000AHC||FELONY OTHER FELONY|O|Ward, Laura E|08/23/2022|CLOSED|10/13/2022|F|1730 BROOKSTONE WAY||PLANT CITY|FL|33566|Black|02/26/1990|1|F3|322.34(2)c|322342C-TRAF6077 (FT) DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|08/20/2022|REDU|REDUCED TO COUNTY COURT|10/13/2022|||L220077905660|FL|N||||||N|N|N|N|||||MITCHELL, BRITNEY; MITCHELL, BRITNEY S| Circuit Court||LUCAS|BURTON|RAY||Defendant|292012CF007178000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|05/11/2012|CLOSED|06/11/2012|M|11819 GROVEWOOD AV||THONOTOSASSA|FL|33592-|White|02/21/1977|1|F3|7840412A|7840412A DOMESTIC BATTERY BY STRANGULATION|05/11/2012|NTLOR|NT - LETTER OF RELEASE|06/11/2012|||L220076770610|FL|N||||||N|N|N|N|||||| Circuit Court||LUCAS|BURTON|RAY||Defendant|292017CF012358000AHC||FELONY CRIMES AGAINST A PERSON|A|Nazaretian, Nick|08/18/2017|CLOSED|12/12/2017|M|11819 GROVEWOOD AV||THONOTOSASSA|FL|33592-|White|02/21/1977|1|F1|784031|784031-BATT1100 (MF) BATTERY|08/17/2017|ADJG|NT - ADJUDGED GUILTY|12/12/2017|||L220076770610|FL|N||||||N|N|N|N||||||1017.00 Circuit Court||LUCAS|CAREY|PHILLIP||Defendant|291994CF004252000AHC||FELONY THEFT FORGERY FRAUD|F||04/04/1994|CLOSED|04/13/1995|M|1814 N 47TH ST LOT 16||TAMPA|FL|33605|Black|04/11/1966|1|F3|8120142C1|SEE DOCKET OR CASE FILE FOR CHARGES|01/14/1994|ADJG|NT - ADJUDGED GUILTY|04/13/1995|||L220115661310|FL|N||||||N|N|N|N|||||LUCAS, CAREY| Circuit Court||LUCAS|CAREY|PHILLIP||Defendant|291994CF010729000AHC||FELONY OTHER FELONY|O||08/21/1994|CLOSED|09/06/1994|M|1814 N 47TH ST LOT 16||TAMPA|FL|33605|Black|04/11/1966|1|NN|3|3 FUGITIVE WARRANT|08/21/1994||||||L220115661310|FL|N||||||N|N|N|N|||||LUCAS, CAREY| Circuit Court||LUCAS|CARL|SYLVESTER|JR|Defendant|292017CF000403000BHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|02/17/2017|CLOSED|04/25/2017|M|2012 HOUSTON ST||SUITLAND|MD|20746|Black|04/30/1965|1|M1|8120142E|8120142E-THEF1010 (MF) PETIT THEFT FIRST DEGREE|01/09/2017|NTAW|NT - ADJUDICATION WITHHELD|04/25/2017|||L220106782330|MD|N||||265.00|05/04/2017|N|N|N|N|||||| Circuit Court||LUCAS|CARL|SYLVESTER|JR|Defendant|292017CF000403000BHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|02/17/2017|CLOSED|04/25/2017|M|2012 HOUSTON ST||SUITLAND|MD|20746|Black|04/30/1965|2|F3|8170344A3|8170344A3-FRAU7100 (FT) ORGANIZED FRAUD LESS THAN 20000|01/09/2017|NTNINF|NT - NO INFORMATION FILED|02/17/2017|||L220106782330|MD|N||||265.00|05/04/2017|N|N|N|N|||||| Circuit Court||LUCAS|CARL|SYLVESTER|JR|Defendant|292017CF000407000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|01/10/2017|CLOSED|02/17/2017|M|2012 HOUSTON ST||SUITLAND|MD|20746|Black|04/30/1965|2|F3|8170344A3|8170344A3-FRAU7100 (FT) ORGANIZED FRAUD LESS THAN 20000|01/09/2017|CONS|CONSOLIDATED CASE|02/17/2017|||L220106782330|MD|N||||||N|N|N|N|||||| Circuit Court||LUCAS|CARL|SYLVESTER|JR|Defendant|292017CF000407000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|01/10/2017|CLOSED|02/17/2017|M|2012 HOUSTON ST||SUITLAND|MD|20746|Black|04/30/1965|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|01/09/2017|CONS|CONSOLIDATED CASE|02/17/2017|||L220106782330|MD|N||||||N|N|N|N|||||| Circuit Court||LUCAS|CEDRIC|LAMART||Defendant|291988CF017920000AHC||FELONY BURGLARY|A||05/23/1989|CLOSED|09/02/1992|M|607 WALTER DR H||PLANT CITY|FL|33567|Black|03/03/1971|1|F2|81002|81002 BURGLARY RESIDENCE|11/11/1988|ADJG|NT - ADJUDGED GUILTY|05/26/1989|||L22011271083|FL|N||||||N|N|N|N|||||LUCAS, CEDRIC LAMART|352.00 Circuit Court||LUCAS|CEDRIC|LAMART||Defendant|291988CF017920000AHC||FELONY BURGLARY|A||05/23/1989|CLOSED|09/02/1992|M|607 WALTER DR H||PLANT CITY|FL|33567|Black|03/03/1971|2|M2|806131B1|806131B1 CRIMINAL MISCHIEF|11/11/1988|ADJG|NT - ADJUDGED GUILTY|05/26/1989|||L22011271083|FL|N||||||N|N|N|N|||||LUCAS, CEDRIC LAMART|352.00 Circuit Court||LUCAS|CEDRIC|LAMART||Defendant|291989CF004949000AHC||FELONY OTHER FELONY|A||03/30/1989|CLOSED|09/02/1992|M|607 WALTER DR H||PLANT CITY|FL|33567|Black|03/03/1971|1|F3|790221|790221 POSSESSION OF A MACHINE GUN|03/30/1989|ADJG|NT - ADJUDGED GUILTY|05/26/1989|||L22011271083|FL|N||||||N|N|N|N|||||LUCAS, CEDRIC LAMART| Circuit Court||LUCAS|CEDRIC|LAMART||Defendant|291989CF004949000AHC||FELONY OTHER FELONY|A||03/30/1989|CLOSED|09/02/1992|M|607 WALTER DR H||PLANT CITY|FL|33567|Black|03/03/1971|2|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|03/30/1989|ADJG|NT - ADJUDGED GUILTY|05/26/1989|||L22011271083|FL|N||||||N|N|N|N|||||LUCAS, CEDRIC LAMART| Circuit Court||LUCAS|CEDRIC|L||Defendant|291989CF004950000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|03/31/1989|CLOSED|02/28/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|03/31/1989||||||||N||||||N|N|N|N|||||| Circuit Court||LUCAS|CHARLES|HENRY|Jr|Defendant|292002CF016041000AHC||FELONY CRIMES AGAINST PROPERTY|C|Barbas, Rex|09/30/2002|CLOSED|04/10/2003|M|AT LARGE||XXX|FL|XXXXXX|Black|09/27/1965|1|F3|806131B3|806131B3 CRIMINAL MISCHIEF $1000 OR MORE|07/29/2002|JUNG|JT - NOT GUILTY VERDICT|04/10/2003|||L200148693470|FL|N||||||N|N|N|N|||||LUCAS JR, CHARLES HENRI; LUCAS, CHARLES HENRI, II| Circuit Court||LUCAS|CHARLES|HENRY|Jr|Defendant|292005CF004363000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|03/03/2005|CLOSED|07/26/2005|M|AT LARGE||XXX|FL|XXXXXX|Black|09/27/1965|3|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|03/02/2005|NOLP|NOLLE PROSSED|04/24/2006|||L200148693470|FL|N||||||N|N|N|N|||||LUCAS JR, CHARLES HENRI; LUCAS, CHARLES HENRI, II| Circuit Court||LUCAS|CHARLES|HENRY|Jr|Defendant|292005CF004363000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|03/03/2005|CLOSED|07/26/2005|M|AT LARGE||XXX|FL|XXXXXX|Black|09/27/1965|1|M1|832.05(2)|832.05(2) WORTHLESS CHECK|03/02/2005|NOLP|NOLLE PROSSED|04/24/2006|||L200148693470|FL|N||||||N|N|N|N|||||LUCAS JR, CHARLES HENRI; LUCAS, CHARLES HENRI, II| Circuit Court||LUCAS|CHARLES|HENRY|Jr|Defendant|292005CF004363000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|03/03/2005|CLOSED|07/26/2005|M|AT LARGE||XXX|FL|XXXXXX|Black|09/27/1965|5|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|03/02/2005|NTNINF|NT - NO INFORMATION FILED|03/29/2005|||L200148693470|FL|N||||||N|N|N|N|||||LUCAS JR, CHARLES HENRI; LUCAS, CHARLES HENRI, II| Circuit Court||LUCAS|CHARLES|HENRY|Jr|Defendant|292005CF004363000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|03/03/2005|CLOSED|07/26/2005|M|AT LARGE||XXX|FL|XXXXXX|Black|09/27/1965|10|F3|831.28(2)a|831.28(2)a COUNTERFEIT PAYMENT INSTRUMENT|03/02/2005|NTNINF|NT - NO INFORMATION FILED|03/29/2005|||L200148693470|FL|N||||||N|N|N|N|||||LUCAS JR, CHARLES HENRI; LUCAS, CHARLES HENRI, II| Circuit Court||LUCAS|CHARLES|HENRY|Jr|Defendant|292005CF004363000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|03/03/2005|CLOSED|07/26/2005|M|AT LARGE||XXX|FL|XXXXXX|Black|09/27/1965|11|F3|831.28(2)a|831.28(2)a COUNTERFEIT PAYMENT INSTRUMENT|03/02/2005|NTNINF|NT - NO INFORMATION FILED|03/29/2005|||L200148693470|FL|N||||||N|N|N|N|||||LUCAS JR, CHARLES HENRI; LUCAS, CHARLES HENRI, II| Circuit Court||LUCAS|CHARLES|HENRY|Jr|Defendant|292005CF004363000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|03/03/2005|CLOSED|07/26/2005|M|AT LARGE||XXX|FL|XXXXXX|Black|09/27/1965|6|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|03/02/2005|NTNINF|NT - NO INFORMATION FILED|03/29/2005|||L200148693470|FL|N||||||N|N|N|N|||||LUCAS JR, CHARLES HENRI; LUCAS, CHARLES HENRI, II| Circuit Court||LUCAS|CHARLES|HENRY|Jr|Defendant|292005CF004363000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|03/03/2005|CLOSED|07/26/2005|M|AT LARGE||XXX|FL|XXXXXX|Black|09/27/1965|2|M1|832.05(2)|832.05(2) WORTHLESS CHECK|03/02/2005|NOLP|NOLLE PROSSED|04/24/2006|||L200148693470|FL|N||||||N|N|N|N|||||LUCAS JR, CHARLES HENRI; LUCAS, CHARLES HENRI, II| Circuit Court||LUCAS|CHARLES|HENRY|Jr|Defendant|292005CF004363000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|03/03/2005|CLOSED|07/26/2005|M|AT LARGE||XXX|FL|XXXXXX|Black|09/27/1965|7|F3|831.28(2)a|831.28(2)a COUNTERFEIT PAYMENT INSTRUMENT|03/02/2005|NTNINF|NT - NO INFORMATION FILED|03/29/2005|||L200148693470|FL|N||||||N|N|N|N|||||LUCAS JR, CHARLES HENRI; LUCAS, CHARLES HENRI, II| Circuit Court||LUCAS|CHARLES|HENRY|Jr|Defendant|292005CF004363000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|03/03/2005|CLOSED|07/26/2005|M|AT LARGE||XXX|FL|XXXXXX|Black|09/27/1965|4|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|03/02/2005|NTNINF|NT - NO INFORMATION FILED|03/29/2005|||L200148693470|FL|N||||||N|N|N|N|||||LUCAS JR, CHARLES HENRI; LUCAS, CHARLES HENRI, II| Circuit Court||LUCAS|CHARLES|HENRY|Jr|Defendant|292005CF004363000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|03/03/2005|CLOSED|07/26/2005|M|AT LARGE||XXX|FL|XXXXXX|Black|09/27/1965|8|F3|831.28(2)a|831.28(2)a COUNTERFEIT PAYMENT INSTRUMENT|03/02/2005|NTNINF|NT - NO INFORMATION FILED|03/29/2005|||L200148693470|FL|N||||||N|N|N|N|||||LUCAS JR, CHARLES HENRI; LUCAS, CHARLES HENRI, II| Circuit Court||LUCAS|CHARLES|HENRY|Jr|Defendant|292005CF004363000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|03/03/2005|CLOSED|07/26/2005|M|AT LARGE||XXX|FL|XXXXXX|Black|09/27/1965|12|F3|831.28(2)a|831.28(2)a COUNTERFEIT PAYMENT INSTRUMENT|03/02/2005|NTNINF|NT - NO INFORMATION FILED|03/29/2005|||L200148693470|FL|N||||||N|N|N|N|||||LUCAS JR, CHARLES HENRI; LUCAS, CHARLES HENRI, II| Circuit Court||LUCAS|CHARLES|HENRY|Jr|Defendant|292005CF004363000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|03/03/2005|CLOSED|07/26/2005|M|AT LARGE||XXX|FL|XXXXXX|Black|09/27/1965|9|F3|831.28(2)a|831.28(2)a COUNTERFEIT PAYMENT INSTRUMENT|03/02/2005|NTNINF|NT - NO INFORMATION FILED|03/29/2005|||L200148693470|FL|N||||||N|N|N|N|||||LUCAS JR, CHARLES HENRI; LUCAS, CHARLES HENRI, II| Circuit Court||LUCAS|CHARLES|HENRY|Jr|Defendant|292006CF015781000AHC||FELONY BURGLARY||Behnke, Debra|08/07/2006|CLOSED|03/01/2007|M|AT LARGE||XXX|FL|XXXXXX|Black|09/27/1965|2|F3|810024A|810024A BURGLARY OF A STRUCTURE|05/26/2006|JUNG|JT - NOT GUILTY VERDICT|03/01/2007|||L200148693470|FL|N||||||N|N|N|N|||||LUCAS JR, CHARLES HENRI; LUCAS, CHARLES HENRI, II| Circuit Court||LUCAS|CHARLES|HENRY|Jr|Defendant|292006CF015781000AHC||FELONY BURGLARY||Behnke, Debra|08/07/2006|CLOSED|03/01/2007|M|AT LARGE||XXX|FL|XXXXXX|Black|09/27/1965|1|M2|8120143A|8120143A PETIT THEFT|05/26/2006|JUNG|JT - NOT GUILTY VERDICT|03/01/2007|||L200148693470|FL|N||||||N|N|N|N|||||LUCAS JR, CHARLES HENRI; LUCAS, CHARLES HENRI, II| Circuit Court||LUCAS|CHARLES|HENRY|Jr|Defendant|292006CF015781000AHC||FELONY BURGLARY||Behnke, Debra|08/07/2006|CLOSED|03/01/2007|M|AT LARGE||XXX|FL|XXXXXX|Black|09/27/1965|3|F3|815.04(3)|815.04(3) DISCLOSURE OR TAKING OF INTELLECTUAL PROPERTY|05/26/2006|NTNINF|NT - NO INFORMATION FILED|09/12/2006|||L200148693470|FL|N||||||N|N|N|N|||||LUCAS JR, CHARLES HENRI; LUCAS, CHARLES HENRI, II| Circuit Court||LUCAS|CHARLES|HENRY|Jr|Defendant|292006CF015781000AHC||FELONY BURGLARY||Behnke, Debra|08/07/2006|CLOSED|03/01/2007|M|AT LARGE||XXX|FL|XXXXXX|Black|09/27/1965|4|M2|810.097(1)|810.097(1) TRESPASS UPON SCHOOL GROUNDS|05/26/2006|NTNINF|NT - NO INFORMATION FILED|09/12/2006|||L200148693470|FL|N||||||N|N|N|N|||||LUCAS JR, CHARLES HENRI; LUCAS, CHARLES HENRI, II| Circuit Court||LUCAS|CHARLES|HENRY|Jr|Defendant|292006CF015782000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|08/07/2006|CLOSED|09/14/2006|M|AT LARGE||XXX|FL|XXXXXX|Black|09/27/1965|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|05/26/2006|CONS|CONSOLIDATED CASE|09/12/2006|||L200148693470|FL|N||||||N|N|N|N|||||LUCAS JR, CHARLES HENRI; LUCAS, CHARLES HENRI, II| Circuit Court||LUCAS|CHERYL|DENISE||Defendant|291992CF012521000AHC||FELONY DRUG OFFENSE|C||09/12/1992|CLOSED|08/23/1994|F|3307 34TH STREET||TAMPA|FL|33605-|Black|01/27/1960|2|F3|893131F|893131F POSSESSION|09/11/1992|ADJG|NT - ADJUDGED GUILTY|01/04/1993|||L220104605270|FL|N||||||N|N|N|N|||||LUCAS, CHERYL; LUCAS, CHERYL D; LUCAS, CHERYL DENISE|567.00 Circuit Court||LUCAS|CHERYL|DENISE||Defendant|291992CF012521000AHC||FELONY DRUG OFFENSE|C||09/12/1992|CLOSED|08/23/1994|F|3307 34TH STREET||TAMPA|FL|33605-|Black|01/27/1960|3|F3|89313|SEE DOCKET OR CASE FILE FOR CHARGES|09/11/1992|NTNINF|NT - NO INFORMATION FILED|10/14/1992|||L220104605270|FL|N||||||N|N|N|N|||||LUCAS, CHERYL; LUCAS, CHERYL D; LUCAS, CHERYL DENISE|567.00 Circuit Court||LUCAS|CHERYL|DENISE||Defendant|291992CF012521000AHC||FELONY DRUG OFFENSE|C||09/12/1992|CLOSED|08/23/1994|F|3307 34TH STREET||TAMPA|FL|33605-|Black|01/27/1960|1|F2|893.13(5)a|893.13(5)a IMPORTATION OF CONTROLLED SUBSTANCE|09/11/1992|ADJG|NT - ADJUDGED GUILTY|01/04/1993|||L220104605270|FL|N||||||N|N|N|N|||||LUCAS, CHERYL; LUCAS, CHERYL D; LUCAS, CHERYL DENISE|567.00 Circuit Court||LUCAS|CHERYL|DENISE||Defendant|291999CF016512000AHC||FELONY DRUG OFFENSE|E|Fuente, William|09/20/1999|CLOSED|02/16/2000|F|3307 34TH STREET||TAMPA|FL|33605-|Black|01/27/1960|1|F3|893136A|893136A POSSESSION|09/19/1999|ADJG|NT - ADJUDGED GUILTY|02/16/2000|||L220104605270|FL|N||||||N|N|N|N|||||LUCAS, CHERYL; LUCAS, CHERYL D; LUCAS, CHERYL DENISE|261.00 Circuit Court||LUCAS|CHERYL|DENISE||Defendant|291999CF016512000AHC||FELONY DRUG OFFENSE|E|Fuente, William|09/20/1999|CLOSED|02/16/2000|F|3307 34TH STREET||TAMPA|FL|33605-|Black|01/27/1960|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|09/19/1999|ADJG|NT - ADJUDGED GUILTY|02/16/2000|||L220104605270|FL|N||||||N|N|N|N|||||LUCAS, CHERYL; LUCAS, CHERYL D; LUCAS, CHERYL DENISE|261.00 Circuit Court||LUCAS|CHERYL|DENISE||Defendant|291999CF016512000AHC||FELONY DRUG OFFENSE|E|Fuente, William|09/20/1999|CLOSED|02/16/2000|F|3307 34TH STREET||TAMPA|FL|33605-|Black|01/27/1960|3|M2|796072E|796072E PROSTITUTION|09/19/1999|ADJG|NT - ADJUDGED GUILTY|02/16/2000|||L220104605270|FL|N||||||N|N|N|N|||||LUCAS, CHERYL; LUCAS, CHERYL D; LUCAS, CHERYL DENISE|261.00 Circuit Court||LUCAS|CHERYL|DENISE||Defendant|292000CF000184000BHC||FELONY DRUG OFFENSE|E|Fuente, William|01/05/2000|CLOSED|02/16/2000|F|3307 34TH STREET||TAMPA|FL|33605-|Black|01/27/1960|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|01/04/2000|ADJG|NT - ADJUDGED GUILTY|02/16/2000|||L220104605270|FL|N||||||N|N|N|N|||||LUCAS, CHERYL; LUCAS, CHERYL D; LUCAS, CHERYL DENISE|261.00 Circuit Court||LUCAS|CHERYL|DENISE||Defendant|292000CF000184000BHC||FELONY DRUG OFFENSE|E|Fuente, William|01/05/2000|CLOSED|02/16/2000|F|3307 34TH STREET||TAMPA|FL|33605-|Black|01/27/1960|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|01/04/2000|ADJG|NT - ADJUDGED GUILTY|02/16/2000|||L220104605270|FL|N||||||N|N|N|N|||||LUCAS, CHERYL; LUCAS, CHERYL D; LUCAS, CHERYL DENISE|261.00 Circuit Court||LUCAS|CHERYL|DENISE||Defendant|292000CF000186000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|01/05/2000|CLOSED|01/05/2000|F|3307 34TH STREET||TAMPA|FL|33605-|Black|01/27/1960|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|01/04/2000|CONS|CONSOLIDATED CASE|01/25/2000|||L220104605270|FL|N||||||N|N|N|N|||||LUCAS, CHERYL; LUCAS, CHERYL D; LUCAS, CHERYL DENISE| Circuit Court||LUCAS|CHERYL|DENISE||Defendant|292000CF000186000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|01/05/2000|CLOSED|01/05/2000|F|3307 34TH STREET||TAMPA|FL|33605-|Black|01/27/1960|1|F3|89313|89313 POSSESSION|01/04/2000|CONS|CONSOLIDATED CASE|01/25/2000|||L220104605270|FL|N||||||N|N|N|N|||||LUCAS, CHERYL; LUCAS, CHERYL D; LUCAS, CHERYL DENISE| Circuit Court||LUCAS|CHERYL|DENISE||Defendant|292000CF013387000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|08/08/2000|CLOSED|08/22/2000|F|3307 34TH STREET||TAMPA|FL|33605-|Black|01/27/1960|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|08/08/2000|NTNINF|NT - NO INFORMATION FILED|08/22/2000|||L220104605270|FL|N||||||N|N|N|N|||||LUCAS, CHERYL; LUCAS, CHERYL D; LUCAS, CHERYL DENISE| Circuit Court||LUCAS|CHERYL|DENISE||Defendant|292000CF013387000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|08/08/2000|CLOSED|08/22/2000|F|3307 34TH STREET||TAMPA|FL|33605-|Black|01/27/1960|1|F3|893131F|893131F POSSESSION OF COCAINE|08/08/2000|REDU|REDUCED TO COUNTY COURT|08/22/2000|||L220104605270|FL|N||||||N|N|N|N|||||LUCAS, CHERYL; LUCAS, CHERYL D; LUCAS, CHERYL DENISE| Circuit Court||LUCAS|CHERYL|LYNETTE||Defendant|292000CF015754000AHC||FELONY FUGITIVE|O|Heinrich, Walter R|09/18/2000|CLOSED|10/03/2000|F|8602 SOMMERSET LN||TAMPA|FL|33615|White|02/26/1971|1|NN|941.02|941.02 FUGITIVE|09/14/2000|NTDISM|NT - DISMISSED|10/03/2000|||H530112715660|FL|N||||||N|N|N|N|||||HUNT, CHERYL LYNETTE| Circuit Court||LUCAS|CHRISTIAN|ANTHONY MIGUEL||Defendant|292018CF000267000AHC||FELONY BURGLARY|O|Ward, Laura E|01/06/2018|CLOSED|01/26/2018|M|1730 BROOKSTONE WY||PLANT CITY|FL|33567|Black|10/28/1998|1|F2|810021B3B|810021B3B-BURG0012 (FS) BURGLARY OF AN UNOCCUPIED DWELLING|01/05/2018|REDU|REDUCED TO COUNTY COURT|01/26/2018|||L220101983880|FL|N||||||N|N|N|N|||||| Circuit Court||LUCAS|CHRISTIAN|||Defendant|292022CF001376000AHC||FELONY SEXUAL OFFENSES|E|Kiser, Mark D|02/04/2022|CLOSED|06/30/2022|M|301 WINDWOOD OAKS DR # 102||TAMPA|FL|33613|White|01/27/1996|1|F3|784.041(1)|7840411-BATT7013 (FT) FELONY BATTERY|08/08/2021|NTAW|NT - ADJUDICATION WITHHELD|06/30/2022|||||N||||7500.00|07/11/2022|N|N|N|N|||||| Circuit Court||LUCAS|CHRISTOPHER|ROBERT||Defendant|292002CF004923000AHC||FELONY FUGITIVE|O|Heinrich, Walter R|03/28/2002|CLOSED|04/18/2002|M|APT 707|4747 W WATERS AVE|TAMPA|FL|33614|White|04/09/1957|1|NN|941.02|941.02 FUGITIVE|03/28/2002|NTDISM|NT - DISMISSED|04/18/2002|||12497895|TX|N||||||N|N|N|N|||||| Circuit Court||LUCAS|CLARENCE|NELSON||Defendant|291988CF004239000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|03/26/1988|CLOSED|03/27/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|03/26/1988||||||||N||||||N|N|N|N|||||| Circuit Court||LUCAS|CLARENCE|NELSON||Defendant|291990CF015356000AHC||FELONY DRUG OFFENSE|D||10/05/1990|CLOSED|10/30/1990|M|1412 LARRY LN||PLANT CITY|FL|33566|Black|09/17/1954|1|F3|893131F|893131F POSSESSION|10/03/1990|ADJG|NT - ADJUDGED GUILTY|10/30/1990|||1D67477|AL|N||||||N|N|N|N|||||LUCAS, CLARENCE| Circuit Court||LUCAS|CLARENCE|NELSON||Defendant|291992CF003686000AHC||FELONY DRUG OFFENSE|G||03/12/1992|CLOSED|04/07/1992|M|1412 LARRY LN||PLANT CITY|FL|33566|Black|09/17/1954|1|F2|893131A|893131A DELIVERY|01/31/1992|ADJG|NT - ADJUDGED GUILTY|04/07/1992|||1D67477|AL|N||||||N|N|N|N|||||LUCAS, CLARENCE| Circuit Court||LUCAS|CLARENCE|NELSON||Defendant|291992CF003686000AHC||FELONY DRUG OFFENSE|G||03/12/1992|CLOSED|04/07/1992|M|1412 LARRY LN||PLANT CITY|FL|33566|Black|09/17/1954|2|F3|893131F|893131F POSSESSION|01/31/1992|ADJG|NT - ADJUDGED GUILTY|04/07/1992|||1D67477|AL|N||||||N|N|N|N|||||LUCAS, CLARENCE| Circuit Court||LUCAS|CRAIG|EDWARD||Defendant|292008CF006929000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|04/08/2008|CLOSED|05/01/2008|M|10200 N ARMENIA AVE, #1008||TAMPA|FL|33612-|White|08/24/1961|1|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|04/08/2008|NTNINF|NT - NO INFORMATION FILED|05/01/2008|||L220105613040|FL|N||||||N|N|N|N||||||40.00 Circuit Court||LUCAS|CRAIG|EDWARD||Defendant|292008CF006929000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|04/08/2008|CLOSED|05/01/2008|M|10200 N ARMENIA AVE, #1008||TAMPA|FL|33612-|White|08/24/1961|2|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|04/08/2008|REDU|REDUCED TO COUNTY COURT|05/01/2008|||L220105613040|FL|N||||||N|N|N|N||||||40.00 Circuit Court||LUCAS|CURTIS|LEE||Defendant|292021CF010543000AHC||FELONY THEFT FORGERY FRAUD|E|Kiser, Mark D|08/28/2021|CLOSED|11/01/2021|M|AT LARGE||THONOTOSASSA|FL|33592|White|03/21/1991|1|F3|8120142C6|8120142C6-THEF2201 (FT) GRAND THEFT MOTOR VEHICLE|08/25/2021|ADJG|NT - ADJUDGED GUILTY|11/01/2021|||||N||||||N|N|N|N||||||689.00 Circuit Court||LUCAS|CURTIS|LEE||Defendant|292021CF010543000AHC||FELONY THEFT FORGERY FRAUD|E|Kiser, Mark D|08/28/2021|CLOSED|11/01/2021|M|AT LARGE||THONOTOSASSA|FL|33592|White|03/21/1991|2|M1|901.36(1)|901361-COPS2060 (MF) FALSE NAME TO LAW ENFORCEMENT OFFICER|08/25/2021|ADJG|NT - ADJUDGED GUILTY|11/01/2021|||||N||||||N|N|N|N||||||689.00 Circuit Court||LUCAS|CURTIS|LEE||Defendant|292021CF010544000AHC||FELONY FUGITIVE|O|Ward, Laura E|08/28/2021|CLOSED|12/21/2021|M|AT LARGE||THONOTOSASSA|FL|33592|White|03/21/1991|3|NN|941.02|94102-ADMIN014 (NN) FUGITIVE|08/26/2021|NTDISM|NT - DISMISSED|12/21/2021|||||N||||||N|N|N|N|||||| Circuit Court||LUCAS|DAMEISHA|TYANA||Defendant|292014CF013482000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|09/13/2014|CLOSED|10/27/2014|F|3307 WILDER AV E||TAMPA|FL|33610|Black|10/03/1995|2|M1|827.04(1)|827041-CHAB3002 (MF) CONTRIB TO DELINQUENCY OR DEPENDENCY OF CHILD|09/08/2014|NTLOR|NT - LETTER OF RELEASE|10/27/2014|||L220178958630|FL|N||||||N|N|N|N|||||LUCAS, DEMEISHA T| Circuit Court||LUCAS|DAMEISHA|TYANA||Defendant|292014CF013482000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|09/13/2014|CLOSED|10/27/2014|F|3307 WILDER AV E||TAMPA|FL|33610|Black|10/03/1995|1|F3|827031B2C|827031B2C-CHAB1602 CHILD ABUSE |09/08/2014|NTLOR|NT - LETTER OF RELEASE|10/27/2014|||L220178958630|FL|N||||||N|N|N|N|||||LUCAS, DEMEISHA T| Circuit Court||LUCAS|DAMEISHA|TYANA||Defendant|292016CF012576000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|09/01/2016|CLOSED|02/07/2017|F|3307 WILDER AV E||TAMPA|FL|33610|Black|10/03/1995|3|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|07/31/2016|SCFD|STATE CLOSED FILE DIVERSION|02/07/2017|||L220178958630|FL|N||||6.97|03/22/2018|N|N|N|N|||||LUCAS, DEMEISHA T| Circuit Court||LUCAS|DAMEISHA|TYANA||Defendant|292016CF012576000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|09/01/2016|CLOSED|02/07/2017|F|3307 WILDER AV E||TAMPA|FL|33610|Black|10/03/1995|3|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|07/31/2016|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|07/12/2018|||L220178958630|FL|N||||6.97|03/22/2018|N|N|N|N|||||LUCAS, DEMEISHA T| Circuit Court||LUCAS|DAMEISHA|TYANA||Defendant|292016CF012576000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|09/01/2016|CLOSED|02/07/2017|F|3307 WILDER AV E||TAMPA|FL|33610|Black|10/03/1995|2|F1|812.019(2)|8120192-THEF5050 (FF) DEALING IN STOLEN PROPERTY|09/01/2016|NTNINF|NT - NO INFORMATION FILED|09/20/2016|||L220178958630|FL|N||||6.97|03/22/2018|N|N|N|N|||||LUCAS, DEMEISHA T| Circuit Court||LUCAS|DAMEISHA|TYANA||Defendant|292016CF012576000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|09/01/2016|CLOSED|02/07/2017|F|3307 WILDER AV E||TAMPA|FL|33610|Black|10/03/1995|1|F3|8170344A3|8170344A3-FRAU7100 (FT) ORGANIZED FRAUD LESS THAN 20000|09/01/2016|NTNINF|NT - NO INFORMATION FILED|09/20/2016|||L220178958630|FL|N||||6.97|03/22/2018|N|N|N|N|||||LUCAS, DEMEISHA T| Circuit Court||LUCAS|DANIEL|WILLIAM||Defendant|292005CF010374000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|05/27/2005|CLOSED|08/08/2005|M|5218 LIME AV A||SEFFNER|FL|33584-|White|04/03/1975|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|05/27/2005|NOLP|NOLLE PROSSED|11/26/2007|||L220174751230|FL|N||||152.00||N|N|N|N||||||12.00 Circuit Court||LUCAS|DANIEL|WILLIAM||Defendant|292005CF019274000AHC||FELONY CRIMES AGAINST PROPERTY|G|Ficarrotta, Ronald N|10/02/2005|CLOSED|12/05/2005|M|5218 LIME AV A||SEFFNER|FL|33584-|White|04/03/1975|3|F3|914221E|914221E TAMPERING WITH A WITNESS|10/02/2005|NTNINF|NT - NO INFORMATION FILED|11/17/2005|||L220174751230|FL|N||||||N|N|N|N|||||| Circuit Court||LUCAS|DANIEL|WILLIAM||Defendant|292005CF019274000AHC||FELONY CRIMES AGAINST PROPERTY|G|Ficarrotta, Ronald N|10/02/2005|CLOSED|12/05/2005|M|5218 LIME AV A||SEFFNER|FL|33584-|White|04/03/1975|1|F3|806131B3|806131B3 CRIMINAL MISCHIEF $1000 OR MORE|10/02/2005|NOLP|NOLLE PROSSED|12/05/2005|||L220174751230|FL|N||||||N|N|N|N|||||| Circuit Court||LUCAS|DANIEL|WILLIAM||Defendant|292005CF019274000AHC||FELONY CRIMES AGAINST PROPERTY|G|Ficarrotta, Ronald N|10/02/2005|CLOSED|12/05/2005|M|5218 LIME AV A||SEFFNER|FL|33584-|White|04/03/1975|4|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|10/02/2005|NTNINF|NT - NO INFORMATION FILED|11/17/2005|||L220174751230|FL|N||||||N|N|N|N|||||| Circuit Court||LUCAS|DANIEL|WILLIAM||Defendant|292005CF019274000AHC||FELONY CRIMES AGAINST PROPERTY|G|Ficarrotta, Ronald N|10/02/2005|CLOSED|12/05/2005|M|5218 LIME AV A||SEFFNER|FL|33584-|White|04/03/1975|2|M1|784031AB|784031AB BATTERY (DOMESTIC VIOLENCE)|10/02/2005|NOLP|NOLLE PROSSED|12/05/2005|||L220174751230|FL|N||||||N|N|N|N|||||| Circuit Court||LUCAS|DANIELLE|ELIZABETH||Defendant|291999CF020492000AHC||FELONY THEFT FORGERY FRAUD|D|Holloway, Cynthia|11/19/1999|CLOSED|03/29/2000|F|16012 SHAREWOOD DR||TAMPA|FL|33618|White|09/13/1979|2|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|11/18/1999|NTAW|NT - ADJUDICATION WITHHELD|03/29/2000|||L220165798331|FL|N||||343.00||N|N|N|N||||||12.00 Circuit Court||LUCAS|DANIELLE|ELIZABETH||Defendant|291999CF020492000AHC||FELONY THEFT FORGERY FRAUD|D|Holloway, Cynthia|11/19/1999|CLOSED|03/29/2000|F|16012 SHAREWOOD DR||TAMPA|FL|33618|White|09/13/1979|1|F3|81761|81761 FRAUDULENT USE OF CREDIT CARD|11/18/1999|NTAW|NT - ADJUDICATION WITHHELD|03/29/2000|||L220165798331|FL|N||||343.00||N|N|N|N||||||12.00 Circuit Court||LUCAS|DANIELLE|MARIE||Defendant|292007CF004990000AHC||FELONY DRUG OFFENSE|B|Pomponio, Denise A|03/09/2007|Close of ReOpen|10/07/2009|F|11511 BESSIE DIX DR||SEFFNER|FL|33584|White|05/22/1988|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|02/27/2007|NTAW|NT - ADJUDICATION WITHHELD|02/21/2008|||L220173886820|FL|N||||467.00|10/14/2010|N|N|N|N|||||| Circuit Court||LUCAS|DANIELLE|MARIE||Defendant|292007CF004990000AHC||FELONY DRUG OFFENSE|B|Pomponio, Denise A|03/09/2007|Close of ReOpen|10/07/2009|F|11511 BESSIE DIX DR||SEFFNER|FL|33584|White|05/22/1988|1|F1|893131E1|893131E1 CONTROLLED SUBSTANCE WITHIN 1000 FT OF A CHURC|02/27/2007|NOLP|NOLLE PROSSED|02/21/2008|||L220173886820|FL|N||||467.00|10/14/2010|N|N|N|N|||||| Circuit Court||LUCAS|DANIELLE|MARIE||Defendant|292007CF004991000AHC||FELONY DRUG OFFENSE|B|Pomponio, Denise A|03/09/2007|Close of ReOpen|10/07/2009|F|11511 BESSIE DIX DR||SEFFNER|FL|33584|White|05/22/1988|1|F1|893131E1|893131E1 CONTROLLED SUBSTANCE WITHIN 1000 FT OF A CHURC|02/28/2007|NOLP|NOLLE PROSSED|02/21/2008|||L220173886820|FL|N||||417.00|10/14/2010|N|N|N|N|||||| Circuit Court||LUCAS|DANIELLE|MARIE||Defendant|292007CF004991000AHC||FELONY DRUG OFFENSE|B|Pomponio, Denise A|03/09/2007|Close of ReOpen|10/07/2009|F|11511 BESSIE DIX DR||SEFFNER|FL|33584|White|05/22/1988|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|02/28/2007|NTAW|NT - ADJUDICATION WITHHELD|02/21/2008|||L220173886820|FL|N||||417.00|10/14/2010|N|N|N|N|||||| Circuit Court||LUCAS|DANNY|L||Defendant|291998CF003777000AHC||FELONY DRUG OFFENSE|Y|Evans, Donald|03/06/1998|Close of ReOpen|08/17/2001|M|AT LARGE||UNKNOWN|FL|00000|White|12/30/1959|1|F3|893131A|893131A SOLICITATION TO DELIVER COCAINE|03/05/1998|ADJG|NT - ADJUDGED GUILTY|08/17/2001|||L220172594700|FL|N||||||N|N|N|N|||||LUCAS, DANNY LEE; LUCAS, DANNY LEE, SR; LUCAS, DAVID WILLIAM|633.00 Circuit Court||LUCAS|DANNY|L||Defendant|292004CF009008000AHC||FELONY DRUG OFFENSE|D|Black, Anthony K|05/11/2004|CLOSED|08/10/2004|M|AT LARGE||UNKNOWN|FL|00000|White|12/30/1959|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|05/11/2004|ADJG|NT - ADJUDGED GUILTY|08/10/2004|||L220172594700|FL|N||||||N|N|N|N|||||LUCAS, DANNY LEE; LUCAS, DANNY LEE, SR; LUCAS, DAVID WILLIAM|485.00 Circuit Court||LUCAS|DANNY|L||Defendant|292005CF023670000AHC||FELONY DRUG OFFENSE|Y|Corvo, Vivian T|12/04/2005|Close of ReOpen|08/01/2007|M|AT LARGE||UNKNOWN|FL|00000|White|12/30/1959|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|12/04/2005|ADJG|NT - ADJUDGED GUILTY|08/01/2007|||L220172594700|FL|N||||||N|N|N|N|||||LUCAS, DANNY LEE; LUCAS, DANNY LEE, SR; LUCAS, DAVID WILLIAM|2309.00 Circuit Court||LUCAS|DARRELL|ANTHONY||Defendant|291988CF016845000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|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||LUCAS|DARRELL|ANTHONY||Defendant|291989CF004900000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|03/30/1989|CLOSED|04/01/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|03/30/1989||||||||N||||||N|N|N|N|||||| Circuit Court||LUCAS|DARRELL|A||Defendant|291991CF009843000AHC||FELONY ROBBERY|G||07/16/1991|CLOSED|09/18/1991|M|7415 MANCHESTER LN||TAMPA|FL|33619|Black|07/21/1971|1|F2|8121312C|8121312C ROBBERY|06/30/1991|ADJG|NT - ADJUDGED GUILTY|09/18/1991|||IDL22016171261|FL|N||||||N|N|N|N|||||FREEMAN, JOEY ANTHONY; LUCAS, DARRELL ANTHONY| Circuit Court||LUCAS|DARRELL|A||Defendant|291992CF014107000AHC||FELONY DRUG OFFENSE|G||02/16/1992|CLOSED|06/02/1995|M|7415 MANCHESTER LN||TAMPA|FL|33619|Black|07/21/1971|1|F3|893131F|893131F POSSESSION|10/07/1992|ADJG|NT - ADJUDGED GUILTY|03/22/1993|||IDL22016171261|FL|N||||||N|N|N|N|||||FREEMAN, JOEY ANTHONY; LUCAS, DARRELL ANTHONY| Circuit Court||LUCAS|DARRELL|A||Defendant|291992CF014107000AHC||FELONY DRUG OFFENSE|G||02/16/1992|CLOSED|06/02/1995|M|7415 MANCHESTER LN||TAMPA|FL|33619|Black|07/21/1971|3|F3|893131F|893131F POSSESSION|10/07/1992|ADJG|NT - ADJUDGED GUILTY|03/22/1993|||IDL22016171261|FL|N||||||N|N|N|N|||||FREEMAN, JOEY ANTHONY; LUCAS, DARRELL ANTHONY| Circuit Court||LUCAS|DARRELL|A||Defendant|291992CF014107000AHC||FELONY DRUG OFFENSE|G||02/16/1992|CLOSED|06/02/1995|M|7415 MANCHESTER LN||TAMPA|FL|33619|Black|07/21/1971|4|F2|893131A|893131A DELIVERY|10/07/1992|ADJG|NT - ADJUDGED GUILTY|03/22/1993|||IDL22016171261|FL|N||||||N|N|N|N|||||FREEMAN, JOEY ANTHONY; LUCAS, DARRELL ANTHONY| Circuit Court||LUCAS|DARRELL|A||Defendant|291992CF014107000AHC||FELONY DRUG OFFENSE|G||02/16/1992|CLOSED|06/02/1995|M|7415 MANCHESTER LN||TAMPA|FL|33619|Black|07/21/1971|2|F2|893131A|893131A DELIVERY|10/07/1992|ADJG|NT - ADJUDGED GUILTY|03/22/1993|||IDL22016171261|FL|N||||||N|N|N|N|||||FREEMAN, JOEY ANTHONY; LUCAS, DARRELL ANTHONY| Circuit Court||LUCAS|DARRELL|A||Defendant|291993CF002143000AHC||FELONY DRUG OFFENSE|O||02/17/1993|CLOSED|03/30/1993|M|7415 MANCHESTER LN||TAMPA|FL|33619|Black|07/21/1971|1|F3|89313|SEE DOCKET OR CASE FILE FOR CHARGES|10/07/1992|NTLOR|NT - LETTER OF RELEASE|03/30/1993|||IDL22016171261|FL|N||||||N|N|N|N|||||FREEMAN, JOEY ANTHONY; LUCAS, DARRELL ANTHONY| Circuit Court||LUCAS|DARRELL|A||Defendant|291993CF002143000AHC||FELONY DRUG OFFENSE|O||02/17/1993|CLOSED|03/30/1993|M|7415 MANCHESTER LN||TAMPA|FL|33619|Black|07/21/1971|2|F2|893131A|893131A SALE OF COCAINE|10/07/1992|NTLOR|NT - LETTER OF RELEASE|03/30/1993|||IDL22016171261|FL|N||||||N|N|N|N|||||FREEMAN, JOEY ANTHONY; LUCAS, DARRELL ANTHONY| Circuit Court||LUCAS|DARRELL|A||Defendant|291994CF013618000AHC||FELONY SEXUAL OFFENSES|G||10/25/1994|Close of ReOpen|11/07/2013|M|7415 MANCHESTER LN||TAMPA|FL|33619|Black|07/21/1971|1|F1|7940112|7940112 ATTEMPTED SEXUAL BATTERY 777.|10/18/1994|ADJG|NT - ADJUDGED GUILTY|05/22/1995|||IDL22016171261|FL|N||||||N|N|N|N|||||FREEMAN, JOEY ANTHONY; LUCAS, DARRELL ANTHONY|267.00 Circuit Court||LUCAS|DARRELL|A||Defendant|291994CF013618000AHC||FELONY SEXUAL OFFENSES|G||10/25/1994|Close of ReOpen|11/07/2013|M|7415 MANCHESTER LN||TAMPA|FL|33619|Black|07/21/1971|2|F2|800041|800041 LEWD AND LASCIVIOUS ACT|10/18/1994|ADJG|NT - ADJUDGED GUILTY|05/22/1995|||IDL22016171261|FL|N||||||N|N|N|N|||||FREEMAN, JOEY ANTHONY; LUCAS, DARRELL ANTHONY|267.00 Circuit Court||LUCAS|DARRELL|A||Defendant|291994CF015611000AHC||FELONY DRUG OFFENSE|G||12/04/1994|CLOSED|06/02/1995|M|7415 MANCHESTER LN||TAMPA|FL|33619|Black|07/21/1971|3|F2|893131A|SEE DOCKET OR CASE FILE FOR CHARGES|12/04/1994|ADJG|NT - ADJUDGED GUILTY|06/02/1995|||IDL22016171261|FL|N||||||N|N|N|N|||||FREEMAN, JOEY ANTHONY; LUCAS, DARRELL ANTHONY| Circuit Court||LUCAS|DARRELL|A||Defendant|291994CF015611000AHC||FELONY DRUG OFFENSE|G||12/04/1994|CLOSED|06/02/1995|M|7415 MANCHESTER LN||TAMPA|FL|33619|Black|07/21/1971|1|F3|893136A|SEE DOCKET OR CASE FILE FOR CHARGES|12/04/1994|ADJG|NT - ADJUDGED GUILTY|06/02/1995|||IDL22016171261|FL|N||||||N|N|N|N|||||FREEMAN, JOEY ANTHONY; LUCAS, DARRELL ANTHONY| Circuit Court||LUCAS|DARRELL|A||Defendant|291994CF015611000AHC||FELONY DRUG OFFENSE|G||12/04/1994|CLOSED|06/02/1995|M|7415 MANCHESTER LN||TAMPA|FL|33619|Black|07/21/1971|2|F3|893136A|893136A POSSESSION|12/04/1994|NTDISM|NT - DISMISSED|05/10/1995|||IDL22016171261|FL|N||||||N|N|N|N|||||FREEMAN, JOEY ANTHONY; LUCAS, DARRELL ANTHONY| Circuit Court||LUCAS|DARRELL|A||Defendant|291994CF015611000AHC||FELONY DRUG OFFENSE|G||12/04/1994|CLOSED|06/02/1995|M|7415 MANCHESTER LN||TAMPA|FL|33619|Black|07/21/1971|5|M1|84301|SEE DOCKET OR CASE FILE FOR CHARGES|12/04/1994|NTNINF|NT - NO INFORMATION FILED|05/10/1995|||IDL22016171261|FL|N||||||N|N|N|N|||||FREEMAN, JOEY ANTHONY; LUCAS, DARRELL ANTHONY| Circuit Court||LUCAS|DARRELL|A||Defendant|291994CF015611000AHC||FELONY DRUG OFFENSE|G||12/04/1994|CLOSED|06/02/1995|M|7415 MANCHESTER LN||TAMPA|FL|33619|Black|07/21/1971|4|M1|893136B|SEE DOCKET OR CASE FILE FOR CHARGES|12/04/1994|ADJG|NT - ADJUDGED GUILTY|06/02/1995|||IDL22016171261|FL|N||||||N|N|N|N|||||FREEMAN, JOEY ANTHONY; LUCAS, DARRELL ANTHONY| Circuit Court||LUCAS|DARRELL|A||Defendant|291994CF016788000AHC||FELONY DRUG OFFENSE|G|Fleischer, Barbara|12/31/1994|CLOSED|06/02/1995|M|7415 MANCHESTER LN||TAMPA|FL|33619|Black|07/21/1971|2|F3|893136A|893136A POSSESSION|12/04/1994||||||IDL22016171261|FL|N||||||N|N|N|N|||||FREEMAN, JOEY ANTHONY; LUCAS, DARRELL ANTHONY| Circuit Court||LUCAS|DARRELL|A||Defendant|291994CF016788000AHC||FELONY DRUG OFFENSE|G|Fleischer, Barbara|12/31/1994|CLOSED|06/02/1995|M|7415 MANCHESTER LN||TAMPA|FL|33619|Black|07/21/1971|3|M1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|12/04/1994|ADJG|NT - ADJUDGED GUILTY|06/02/1995|||IDL22016171261|FL|N||||||N|N|N|N|||||FREEMAN, JOEY ANTHONY; LUCAS, DARRELL ANTHONY| Circuit Court||LUCAS|DARRELL|A||Defendant|291994CF016788000AHC||FELONY DRUG OFFENSE|G|Fleischer, Barbara|12/31/1994|CLOSED|06/02/1995|M|7415 MANCHESTER LN||TAMPA|FL|33619|Black|07/21/1971|1|F3|893136A|893136A POSSESSION|12/04/1994||||||IDL22016171261|FL|N||||||N|N|N|N|||||FREEMAN, JOEY ANTHONY; LUCAS, DARRELL ANTHONY| Circuit Court||LUCAS|DARYL|HARVEY||Defendant|292004CF011377000AHC||FELONY DRUG OFFENSE|B|Behnke, Debra|06/15/2004|Close of ReOpen|08/01/2005|M|3052 SPEER RD N||PLANT CITY|FL|33565|White|02/26/1978|1|F1|8931351C1B|8931351C1B TRAFFICKING IN ILLEGAL DRUGS 14 TO 28 GRAMS|05/05/2004|SCFD|STATE CLOSED FILE DIVERSION|08/01/2005|||L220168780660|FL|N||||152.00||N|N|N|N||||||12.00 Circuit Court||LUCAS|DAVID|MICHAEL||Defendant|291988CF014643000AHC||FELONY DRUG OFFENSE|E||02/25/1991|CLOSED|10/19/1995|M|708 W HENRY||TAMPA|FL|33604|White|02/28/1953|1|F2|893131A|893132A PURCHASE OF COCAINE|10/11/1988|ADJG|NT - ADJUDGED GUILTY|04/01/1991|||L22017353063|FL|N||||||N|N|N|N|||||MICHAEL, GEORGE| Circuit Court||LUCAS|DAVID|L||Defendant|291990CF009281000AHC||FELONY BURGLARY|O||06/13/1990|CLOSED|07/10/1990|M|8708 N TEMPLE RD||TAMPA|FL|33617|White|06/06/1957|2|M1|80613|SEE DOCKET OR CASE FILE FOR CHARGES|05/29/1990|NTLOR|NT - LETTER OF RELEASE|07/10/1990|||||N||||||N|N|N|N|||||| Circuit Court||LUCAS|DAVID|L||Defendant|291990CF009281000AHC||FELONY BURGLARY|O||06/13/1990|CLOSED|07/10/1990|M|8708 N TEMPLE RD||TAMPA|FL|33617|White|06/06/1957|1|F2|81002|SEE DOCKET OR CASE FILE FOR CHARGES|05/29/1990|NTLOR|NT - LETTER OF RELEASE|07/10/1990|||||N||||||N|N|N|N|||||| Circuit Court||LUCAS|DAVID|MICHAEL||Defendant|291996AP008378000AHC||CONVAPPEALS|E||06/04/1996|CLOSED|11/22/1996|M|708 W HENRY||TAMPA|FL|33604|White|02/28/1953|1|NN|1|1 NOTICE OF APPEAL|06/04/1996||||||L22017353063|FL|N||||||N|N|N|N|||||MICHAEL, GEORGE| Circuit Court||LUCAS|DAVID|||Defendant|292007CF005338000AHC||FELONY FUGITIVE|O|Heinrich, Walter R|03/14/2007|CLOSED|10/21/2008|M|2566 BIRD ST W||TAMPA|FL|33614-|Black|09/19/1969|1|NN|941.02|941.02 FUGITIVE|03/14/2007|EXT|EXTRADITION|10/21/2008|||L220165693390|FL|N||||||N|N|N|N|||||| Circuit Court||LUCAS|DAYMUND|DERESE||Defendant|292002CF020530000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|12/17/2002|CLOSED|01/10/2003|M|1908 131ST AV E APT 10||TAMPA|FL|33612-|Black|05/25/1975|1|F2|79019|79019 THROWING DEADLY MISSILE AT, WITHIN OR INTO VEH|12/17/2002|REDU|REDUCED TO COUNTY COURT|01/10/2003|||L220164751850|FL|N||||||N|N|N|N|||||LUCAS, DAYMOND D; LUCAS, DAYMOND DERESE; LUCAS, DAYMUND D.| Circuit Court||LUCAS|DAYMUND|DERESE||Defendant|292005CF000564000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|01/09/2005|CLOSED|01/28/2005|M|1908 131ST AV E APT 10||TAMPA|FL|33612-|Black|05/25/1975|2|M2|806131B1|806131B1 CRIMINAL MISCHIEF $200 OR LESS|01/08/2005|REDU|REDUCED TO COUNTY COURT|01/28/2005|||L220164751850|FL|N||||||N|N|N|N|||||LUCAS, DAYMOND D; LUCAS, DAYMOND DERESE; LUCAS, DAYMUND D.| Circuit Court||LUCAS|DAYMUND|DERESE||Defendant|292005CF000564000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|01/09/2005|CLOSED|01/28/2005|M|1908 131ST AV E APT 10||TAMPA|FL|33612-|Black|05/25/1975|1|F1|806011B|806011B ARSON FIRST DEGREE STRUCTURE|01/08/2005|NTNINF|NT - NO INFORMATION FILED|01/28/2005|||L220164751850|FL|N||||||N|N|N|N|||||LUCAS, DAYMOND D; LUCAS, DAYMOND DERESE; LUCAS, DAYMUND D.| Circuit Court||LUCAS|DEMETRIC|MARTEA||Defendant|291996CF008042000BHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|05/28/1996|Close of ReOpen|04/22/2003|M|2922 12TH ST N||TAMPA|FL|33605|Black|12/04/1974|1|F2|893131A|893131A DELIVERY|05/28/1996|ADJG|NT - ADJUDGED GUILTY|04/22/2003|||L220173744440|FL|N||||337.80|09/10/2020|N|N|N|N|||||BOWIE, KIVEN; BROOKS, TORRAN; DIG, LUCAS; EDWARDS, ROY JAMERY; LUCAS, DEMETRIC; LUCAS, DEMETRIC MARIEA; LUCAS, DEMETRIC MEARTEA; LUCAS, DEMETRICUS D; LUCAS, DEMETRICUS MARTEA; LUCAS, DIGGRE; LUCAS, RODERICK DANTE; MOBLEY, CALVIN| Circuit Court||LUCAS|DEMETRIC|MARTEA||Defendant|291997CF000790000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|01/16/1997|CLOSED|04/22/2003|M|2922 12TH ST N||TAMPA|FL|33605|Black|12/04/1974|1|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|01/16/1997|ADJG|NT - ADJUDGED GUILTY|04/22/2003|||L220173744440|FL|N||||413.40|09/10/2020|N|N|N|N|||||BOWIE, KIVEN; BROOKS, TORRAN; DIG, LUCAS; EDWARDS, ROY JAMERY; LUCAS, DEMETRIC; LUCAS, DEMETRIC MARIEA; LUCAS, DEMETRIC MEARTEA; LUCAS, DEMETRICUS D; LUCAS, DEMETRICUS MARTEA; LUCAS, DIGGRE; LUCAS, RODERICK DANTE; MOBLEY, CALVIN| Circuit Court||LUCAS|DEMETRIC|MARTEA||Defendant|291997CF000790000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|01/16/1997|CLOSED|04/22/2003|M|2922 12TH ST N||TAMPA|FL|33605|Black|12/04/1974|3|F3|89313|89313 POSSESSION|01/16/1997|NTNINF|NT - NO INFORMATION FILED|03/04/1997|||L220173744440|FL|N||||413.40|09/10/2020|N|N|N|N|||||BOWIE, KIVEN; BROOKS, TORRAN; DIG, LUCAS; EDWARDS, ROY JAMERY; LUCAS, DEMETRIC; LUCAS, DEMETRIC MARIEA; LUCAS, DEMETRIC MEARTEA; LUCAS, DEMETRICUS D; LUCAS, DEMETRICUS MARTEA; LUCAS, DIGGRE; LUCAS, RODERICK DANTE; MOBLEY, CALVIN| Circuit Court||LUCAS|DEMETRIC|MARTEA||Defendant|291997CF000790000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|01/16/1997|CLOSED|04/22/2003|M|2922 12TH ST N||TAMPA|FL|33605|Black|12/04/1974|2|F3|893131A|893131A POSSESSION|01/16/1997|ADJG|NT - ADJUDGED GUILTY|04/22/2003|||L220173744440|FL|N||||413.40|09/10/2020|N|N|N|N|||||BOWIE, KIVEN; BROOKS, TORRAN; DIG, LUCAS; EDWARDS, ROY JAMERY; LUCAS, DEMETRIC; LUCAS, DEMETRIC MARIEA; LUCAS, DEMETRIC MEARTEA; LUCAS, DEMETRICUS D; LUCAS, DEMETRICUS MARTEA; LUCAS, DIGGRE; LUCAS, RODERICK DANTE; MOBLEY, CALVIN| Circuit Court||LUCAS|DEMETRIC|MARTEA||Defendant|291997CF018179000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|11/10/1997|Close of ReOpen|04/22/2003|M|2922 12TH ST N||TAMPA|FL|33605|Black|12/04/1974|1|F2|893131A|893131A DELIVERY|11/07/1997|ADJG|NT - ADJUDGED GUILTY|04/22/2003|||L220173744440|FL|N||||306.60|09/10/2020|N|N|N|N|||||BOWIE, KIVEN; BROOKS, TORRAN; DIG, LUCAS; EDWARDS, ROY JAMERY; LUCAS, DEMETRIC; LUCAS, DEMETRIC MARIEA; LUCAS, DEMETRIC MEARTEA; LUCAS, DEMETRICUS D; LUCAS, DEMETRICUS MARTEA; LUCAS, DIGGRE; LUCAS, RODERICK DANTE; MOBLEY, CALVIN| Circuit Court||LUCAS|DEMETRIC|MARTEA||Defendant|291997CF018179000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|11/10/1997|Close of ReOpen|04/22/2003|M|2922 12TH ST N||TAMPA|FL|33605|Black|12/04/1974|2|F3|893136A|893136A POSSESSION|11/07/1997|ADJG|NT - ADJUDGED GUILTY|04/22/2003|||L220173744440|FL|N||||306.60|09/10/2020|N|N|N|N|||||BOWIE, KIVEN; BROOKS, TORRAN; DIG, LUCAS; EDWARDS, ROY JAMERY; LUCAS, DEMETRIC; LUCAS, DEMETRIC MARIEA; LUCAS, DEMETRIC MEARTEA; LUCAS, DEMETRICUS D; LUCAS, DEMETRICUS MARTEA; LUCAS, DIGGRE; LUCAS, RODERICK DANTE; MOBLEY, CALVIN| Circuit Court||LUCAS|DEMETRIC|MARTEA||Defendant|291997CF018179000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|11/10/1997|Close of ReOpen|04/22/2003|M|2922 12TH ST N||TAMPA|FL|33605|Black|12/04/1974|3|F3|77701|77701 PRINCIPLE TO SEXUAL BATTERY|11/07/1997|NTNINF|NT - NO INFORMATION FILED|11/25/1997|||L220173744440|FL|N||||306.60|09/10/2020|N|N|N|N|||||BOWIE, KIVEN; BROOKS, TORRAN; DIG, LUCAS; EDWARDS, ROY JAMERY; LUCAS, DEMETRIC; LUCAS, DEMETRIC MARIEA; LUCAS, DEMETRIC MEARTEA; LUCAS, DEMETRICUS D; LUCAS, DEMETRICUS MARTEA; LUCAS, DIGGRE; LUCAS, RODERICK DANTE; MOBLEY, CALVIN| Circuit Court||LUCAS|DEMETRIC|MARTEA||Defendant|292003CF002185000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|02/08/2003|Close of ReOpen|08/05/2004|M|2922 12TH ST N||TAMPA|FL|33605|Black|12/04/1974|1|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|02/07/2003|ADJG|NT - ADJUDGED GUILTY|08/05/2004|||L220173744440|FL|N||||420.60|09/10/2020|N|N|N|N|||||BOWIE, KIVEN; BROOKS, TORRAN; DIG, LUCAS; EDWARDS, ROY JAMERY; LUCAS, DEMETRIC; LUCAS, DEMETRIC MARIEA; LUCAS, DEMETRIC MEARTEA; LUCAS, DEMETRICUS D; LUCAS, DEMETRICUS MARTEA; LUCAS, DIGGRE; LUCAS, RODERICK DANTE; MOBLEY, CALVIN| Circuit Court||LUCAS|DEMETRIC|MARTEA||Defendant|292003CF002185000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|02/08/2003|Close of ReOpen|08/05/2004|M|2922 12TH ST N||TAMPA|FL|33605|Black|12/04/1974|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|02/07/2003|ADJG|NT - ADJUDGED GUILTY|04/22/2003|||L220173744440|FL|N||||420.60|09/10/2020|N|N|N|N|||||BOWIE, KIVEN; BROOKS, TORRAN; DIG, LUCAS; EDWARDS, ROY JAMERY; LUCAS, DEMETRIC; LUCAS, DEMETRIC MARIEA; LUCAS, DEMETRIC MEARTEA; LUCAS, DEMETRICUS D; LUCAS, DEMETRICUS MARTEA; LUCAS, DIGGRE; LUCAS, RODERICK DANTE; MOBLEY, CALVIN| Circuit Court||LUCAS|DEMETRIC|MARTEA||Defendant|292003CF002185000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|02/08/2003|Close of ReOpen|08/05/2004|M|2922 12TH ST N||TAMPA|FL|33605|Black|12/04/1974|3|F3|893131F|893131F POSSESSION OF COCAINE|02/07/2003|NTNINF|NT - NO INFORMATION FILED|02/24/2003|||L220173744440|FL|N||||420.60|09/10/2020|N|N|N|N|||||BOWIE, KIVEN; BROOKS, TORRAN; DIG, LUCAS; EDWARDS, ROY JAMERY; LUCAS, DEMETRIC; LUCAS, DEMETRIC MARIEA; LUCAS, DEMETRIC MEARTEA; LUCAS, DEMETRICUS D; LUCAS, DEMETRICUS MARTEA; LUCAS, DIGGRE; LUCAS, RODERICK DANTE; MOBLEY, CALVIN| Circuit Court||LUCAS|DEMETRIC|MARTEA||Defendant|292006CF020498000AHC||FELONY OTHER FELONY|F|Tharpe, Chet A.|10/06/2006|Close of ReOpen|05/14/2015|M|2922 12TH ST N||TAMPA|FL|33605|Black|12/04/1974|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|10/05/2006|ADJG|NT - ADJUDGED GUILTY|03/12/2007|||L220173744440|FL|N||||356.43|09/10/2020|N|N|N|N|||||BOWIE, KIVEN; BROOKS, TORRAN; DIG, LUCAS; EDWARDS, ROY JAMERY; LUCAS, DEMETRIC; LUCAS, DEMETRIC MARIEA; LUCAS, DEMETRIC MEARTEA; LUCAS, DEMETRICUS D; LUCAS, DEMETRICUS MARTEA; LUCAS, DIGGRE; LUCAS, RODERICK DANTE; MOBLEY, CALVIN| Circuit Court||LUCAS|DEMETRIC|MARTEA||Defendant|292006CF020498000AHC||FELONY OTHER FELONY|F|Tharpe, Chet A.|10/06/2006|Close of ReOpen|05/14/2015|M|2922 12TH ST N||TAMPA|FL|33605|Black|12/04/1974|1|F3|918131A|918131A TAMPERING WITH PHYSICAL EVIDENCE (DESTROY)|10/05/2006|ADJG|NT - ADJUDGED GUILTY|03/12/2007|||L220173744440|FL|N||||356.43|09/10/2020|N|N|N|N|||||BOWIE, KIVEN; BROOKS, TORRAN; DIG, LUCAS; EDWARDS, ROY JAMERY; LUCAS, DEMETRIC; LUCAS, DEMETRIC MARIEA; LUCAS, DEMETRIC MEARTEA; LUCAS, DEMETRICUS D; LUCAS, DEMETRICUS MARTEA; LUCAS, DIGGRE; LUCAS, RODERICK DANTE; MOBLEY, CALVIN| Circuit Court||LUCAS|DEMETRIC|MARTEA||Defendant|292006CF020498000AHC||FELONY OTHER FELONY|F|Tharpe, Chet A.|10/06/2006|Close of ReOpen|05/14/2015|M|2922 12TH ST N||TAMPA|FL|33605|Black|12/04/1974|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|10/05/2006|ADJG|NT - ADJUDGED GUILTY|03/12/2007|||L220173744440|FL|N||||356.43|09/10/2020|N|N|N|N|||||BOWIE, KIVEN; BROOKS, TORRAN; DIG, LUCAS; EDWARDS, ROY JAMERY; LUCAS, DEMETRIC; LUCAS, DEMETRIC MARIEA; LUCAS, DEMETRIC MEARTEA; LUCAS, DEMETRICUS D; LUCAS, DEMETRICUS MARTEA; LUCAS, DIGGRE; LUCAS, RODERICK DANTE; MOBLEY, CALVIN| Circuit Court||LUCAS|DEMETRIC|MARTEA||Defendant|292006CF020498000AHC||FELONY OTHER FELONY|F|Tharpe, Chet A.|10/06/2006|Close of ReOpen|05/14/2015|M|2922 12TH ST N||TAMPA|FL|33605|Black|12/04/1974|4|M2|322.34(2)a|322.34(2)a DRIVING W/LICENSE CANC, SUSP, OR REVOKED|10/05/2006|ADJG|NT - ADJUDGED GUILTY|03/12/2007|||L220173744440|FL|N||||356.43|09/10/2020|N|N|N|N|||||BOWIE, KIVEN; BROOKS, TORRAN; DIG, LUCAS; EDWARDS, ROY JAMERY; LUCAS, DEMETRIC; LUCAS, DEMETRIC MARIEA; LUCAS, DEMETRIC MEARTEA; LUCAS, DEMETRICUS D; LUCAS, DEMETRICUS MARTEA; LUCAS, DIGGRE; LUCAS, RODERICK DANTE; MOBLEY, CALVIN| Circuit Court||LUCAS|DEMETRIC|MARTEA||Defendant|292015CF014720000AHC||FELONY DRUG OFFENSE|C|Moody, Ashley B.|10/11/2015|CLOSED|04/20/2017|M|7409 HUNTLEY AVE||Tampa|FL|33604|Black|12/04/1974|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|10/11/2015|ADJG|NT - ADJUDGED GUILTY|08/25/2016|||L220173744440|FL|N||||526.20|09/10/2020|N|N|N|N|||||BOWIE, KIVEN; BROOKS, TORRAN; DIG, LUCAS; EDWARDS, ROY JAMERY; LUCAS, DEMETRIC; LUCAS, DEMETRIC MARIEA; LUCAS, DEMETRIC MEARTEA; LUCAS, DEMETRICUS D; LUCAS, DEMETRICUS MARTEA; LUCAS, DIGGRE; LUCAS, RODERICK DANTE; MOBLEY, CALVIN| Circuit Court||LUCAS|DEMETRIC|MARTEA||Defendant|292015CF014720000AHC||FELONY DRUG OFFENSE|C|Moody, Ashley B.|10/11/2015|CLOSED|04/20/2017|M|7409 HUNTLEY AVE||Tampa|FL|33604|Black|12/04/1974|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|10/11/2015|ADJG|NT - ADJUDGED GUILTY|04/20/2017|||L220173744440|FL|N||||526.20|09/10/2020|N|N|N|N|||||BOWIE, KIVEN; BROOKS, TORRAN; DIG, LUCAS; EDWARDS, ROY JAMERY; LUCAS, DEMETRIC; LUCAS, DEMETRIC MARIEA; LUCAS, DEMETRIC MEARTEA; LUCAS, DEMETRICUS D; LUCAS, DEMETRICUS MARTEA; LUCAS, DIGGRE; LUCAS, RODERICK DANTE; MOBLEY, CALVIN| Circuit Court||LUCAS|DEMETRIUS|JEROD||Defendant|292015CF002943000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|02/27/2015|Close of ReOpen|06/19/2018|M|7028 GLENVIEW DRIVE||TAMPA|FL|33619|Black|08/07/1996|2|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|02/16/2015|SCFD|STATE CLOSED FILE DIVERSION|06/17/2015|||L220170962870|FL|N||||103.96||N|N|N|N||||||1130.04 Circuit Court||LUCAS|DEMETRIUS|JEROD||Defendant|292015CF002943000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|02/27/2015|Close of ReOpen|06/19/2018|M|7028 GLENVIEW DRIVE||TAMPA|FL|33619|Black|08/07/1996|2|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|02/16/2015|NTAW|NT - ADJUDICATION WITHHELD|06/07/2016|||L220170962870|FL|N||||103.96||N|N|N|N||||||1130.04 Circuit Court||LUCAS|DEMETRIUS|JEROD||Defendant|292015CF002943000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|02/27/2015|Close of ReOpen|06/19/2018|M|7028 GLENVIEW DRIVE||TAMPA|FL|33619|Black|08/07/1996|1|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|02/16/2015|NTNINF|NT - NO INFORMATION FILED|03/16/2015|||L220170962870|FL|N||||103.96||N|N|N|N||||||1130.04 Circuit Court||LUCAS|DERRELL|RASHAD||Defendant|292011CF008567000AHC||FELONY THEFT FORGERY FRAUD|C|Timmerman, Wayne S|06/03/2011|CLOSED|08/24/2011|M|3308 27TH AV E||TAMPA|FL|33605|Black|03/31/1989|1|M1|790.01(1)|790.01(1) CARRYING CONCEALED WEAPON|06/03/2011|NTAW|NT - ADJUDICATION WITHHELD|08/24/2011|||L220176891110|FL|N||||302.00|04/10/2012|N|N|N|N|||||LUCAS, DERRELL| Circuit Court||LUCAS|DERRELL|RASHAD||Defendant|292016CF016383000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|11/23/2016|CLOSED|04/07/2017|M|11734 N 15TH ST #12||TAMPA|FL|33612|Black|03/31/1989|1|F3|8121553|8121553-THEF6307 FAIL TO RETURN HIRED OR LEASED PERS PROP >$300 |06/25/2016|NTNOLP|NT - NOLLE PROSSED|04/07/2017|||L220176891110|FL|N||||||N|N|N|N|||||LUCAS, DERRELL| Circuit Court||LUCAS|DETRIQUE|JAMAR||Defendant|292007CF003035000BHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|02/11/2007|CLOSED|07/19/2007|M|8306 N ELMER ST||TAMPA|FL|33604|Black|10/28/1990|1|F1|893131E1|893131E1 CONTROLLED SUBSTANCE WITHIN 1000 FT OF A CHURC|02/11/2007|ADJD|NT - ADJUDICATED DELINQUENT|07/19/2007|||L220170903880|FL|N||||||N|N|N|N|||||LUCAS, DETRIQUE; LUCAS, DETRIQUE J|90.00 Circuit Court||LUCAS|DETRIQUE|JAMAR||Defendant|292007CF003035000BHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|02/11/2007|CLOSED|07/19/2007|M|8306 N ELMER ST||TAMPA|FL|33604|Black|10/28/1990|2|F1|893131E1|893131E1 CONTROLLED SUBSTANCE WITHIN 1000 FT OF A CHURC|02/11/2007|ADJD|NT - ADJUDICATED DELINQUENT|07/19/2007|||L220170903880|FL|N||||||N|N|N|N|||||LUCAS, DETRIQUE; LUCAS, DETRIQUE J|90.00 Circuit Court||LUCAS|DEVIN|MARQUIS||Defendant|292018CF005725000AHC||FELONY BURGLARY|E|Kiser, Mark D|04/19/2018|CLOSED|08/02/2018|M|10528 WATERVIEW CT||TAMPA|FL|33615|Black|08/16/1994|2|F3|810021B4A|810021B4A-BURG0020 (FT) BURGLARY OF AN UNOCCUPIED STRUCTURE|04/15/2018|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|03/16/2020|||L220173942960|FL|N||||445.44|03/12/2020|N|N|N|N|||||| Circuit Court||LUCAS|DEVIN|MARQUIS||Defendant|292018CF005725000AHC||FELONY BURGLARY|E|Kiser, Mark D|04/19/2018|CLOSED|08/02/2018|M|10528 WATERVIEW CT||TAMPA|FL|33615|Black|08/16/1994|2|F3|810021B4A|810021B4A-BURG0020 (FT) BURGLARY OF AN UNOCCUPIED STRUCTURE|04/15/2018|DALF|DIVERSION ACCEPTANCE LETTER FILED|05/28/2019|||L220173942960|FL|N||||445.44|03/12/2020|N|N|N|N|||||| Circuit Court||LUCAS|DEVIN|MARQUIS||Defendant|292018CF005725000AHC||FELONY BURGLARY|E|Kiser, Mark D|04/19/2018|CLOSED|08/02/2018|M|10528 WATERVIEW CT||TAMPA|FL|33615|Black|08/16/1994|2|F3|810021B4A|810021B4A-BURG0020 (FT) BURGLARY OF AN UNOCCUPIED STRUCTURE|04/15/2018|SCFD|STATE CLOSED FILE DIVERSION|08/02/2018|||L220173942960|FL|N||||445.44|03/12/2020|N|N|N|N|||||| Circuit Court||LUCAS|DEVIN|MARQUIS||Defendant|292018CF005725000AHC||FELONY BURGLARY|E|Kiser, Mark D|04/19/2018|CLOSED|08/02/2018|M|10528 WATERVIEW CT||TAMPA|FL|33615|Black|08/16/1994|1|M2|806131B1|806131B1-CRMS1000 (MS) CRIMINAL MISCHIEF LESS THAN $200|04/15/2018|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|03/16/2020|||L220173942960|FL|N||||445.44|03/12/2020|N|N|N|N|||||| Circuit Court||LUCAS|DEVIN|MARQUIS||Defendant|292018CF005725000AHC||FELONY BURGLARY|E|Kiser, Mark D|04/19/2018|CLOSED|08/02/2018|M|10528 WATERVIEW CT||TAMPA|FL|33615|Black|08/16/1994|1|M2|806131B1|806131B1-CRMS1000 (MS) CRIMINAL MISCHIEF LESS THAN $200|04/15/2018|DALF|DIVERSION ACCEPTANCE LETTER FILED|05/28/2019|||L220173942960|FL|N||||445.44|03/12/2020|N|N|N|N|||||| Circuit Court||LUCAS|DEVIN|MARQUIS||Defendant|292018CF005725000AHC||FELONY BURGLARY|E|Kiser, Mark D|04/19/2018|CLOSED|08/02/2018|M|10528 WATERVIEW CT||TAMPA|FL|33615|Black|08/16/1994|1|M2|806131B1|806131B1-CRMS1000 (MS) CRIMINAL MISCHIEF LESS THAN $200|04/15/2018|SCFD|STATE CLOSED FILE DIVERSION|08/02/2018|||L220173942960|FL|N||||445.44|03/12/2020|N|N|N|N|||||| Circuit Court||LUCAS|DIEGO|||Defendant|292014CF004989000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|04/07/2014|CLOSED|09/02/2015|M|604 OCEAN MIST CT||RUSKIN|FL|33570|White|05/25/1989|3|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|04/07/2014|SCFD|STATE CLOSED FILE DIVERSION|08/21/2014|||L220160891850|FL|N||||362.00|09/28/2015|N|N|N|N|||||| Circuit Court||LUCAS|DIEGO|||Defendant|292014CF004989000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|04/07/2014|CLOSED|09/02/2015|M|604 OCEAN MIST CT||RUSKIN|FL|33570|White|05/25/1989|3|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|04/07/2014|NTDISM|NT - DISMISSED|09/02/2015|||L220160891850|FL|N||||362.00|09/28/2015|N|N|N|N|||||| Circuit Court||LUCAS|DIEGO|||Defendant|292014CF004989000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|04/07/2014|CLOSED|09/02/2015|M|604 OCEAN MIST CT||RUSKIN|FL|33570|White|05/25/1989|1|M1|901.36(1)|901.36(1) FALSE NAME TO LAW ENFORCEMENT OFFICER|04/07/2014|SCFD|STATE CLOSED FILE DIVERSION|08/21/2014|||L220160891850|FL|N||||362.00|09/28/2015|N|N|N|N|||||| Circuit Court||LUCAS|DIEGO|||Defendant|292014CF004989000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|04/07/2014|CLOSED|09/02/2015|M|604 OCEAN MIST CT||RUSKIN|FL|33570|White|05/25/1989|1|M1|901.36(1)|901.36(1) FALSE NAME TO LAW ENFORCEMENT OFFICER|04/07/2014|NTDISM|NT - DISMISSED|09/02/2015|||L220160891850|FL|N||||362.00|09/28/2015|N|N|N|N|||||| Circuit Court||LUCAS|DIEGO|||Defendant|292014CF004989000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|04/07/2014|CLOSED|09/02/2015|M|604 OCEAN MIST CT||RUSKIN|FL|33570|White|05/25/1989|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|04/07/2014|SCFD|STATE CLOSED FILE DIVERSION|08/21/2014|||L220160891850|FL|N||||362.00|09/28/2015|N|N|N|N|||||| Circuit Court||LUCAS|DIEGO|||Defendant|292014CF004989000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|04/07/2014|CLOSED|09/02/2015|M|604 OCEAN MIST CT||RUSKIN|FL|33570|White|05/25/1989|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|04/07/2014|NTDISM|NT - DISMISSED|09/02/2015|||L220160891850|FL|N||||362.00|09/28/2015|N|N|N|N|||||| Circuit Court||LUCAS|DOMINIQUE|M||Defendant|292015CF018442000AHC||FELONY THEFT FORGERY FRAUD|E|Kiser, Mark D|12/24/2015|Close of ReOpen|07/27/2017|M|11605 WISCASSEL CT||RIVERVIEW|FL|33569|Black|11/13/1990|2|M1|8120142E|8120142E-THEF1010 (MF) PETIT THEFT FIRST DEGREE|12/24/2015|ADJG|NT - ADJUDGED GUILTY|07/27/2017|||L220173904130|FL|N||||||N|N|N|N|||||LUCAS, DOMINIQUE; LUCAS, DOMINIQUE MONTREZ|702.00 Circuit Court||LUCAS|DOMINIQUE|M||Defendant|292015CF018442000AHC||FELONY THEFT FORGERY FRAUD|E|Kiser, Mark D|12/24/2015|Close of ReOpen|07/27/2017|M|11605 WISCASSEL CT||RIVERVIEW|FL|33569|Black|11/13/1990|2|M1|8120142E|8120142E-THEF1010 (MF) PETIT THEFT FIRST DEGREE|12/24/2015|SCFD|STATE CLOSED FILE DIVERSION|02/18/2016|||L220173904130|FL|N||||||N|N|N|N|||||LUCAS, DOMINIQUE; LUCAS, DOMINIQUE MONTREZ|702.00 Circuit Court||LUCAS|DOMINIQUE|M||Defendant|292015CF018442000AHC||FELONY THEFT FORGERY FRAUD|E|Kiser, Mark D|12/24/2015|Close of ReOpen|07/27/2017|M|11605 WISCASSEL CT||RIVERVIEW|FL|33569|Black|11/13/1990|1|F3|831.02|83102-FORG2000 (FT) UTTERING A FORGED INSTRUMENT|12/24/2015|NTNOLP|NT - NOLLE PROSSED|07/27/2017|||L220173904130|FL|N||||||N|N|N|N|||||LUCAS, DOMINIQUE; LUCAS, DOMINIQUE MONTREZ|702.00 Circuit Court||LUCAS|DOMINIQUE|M||Defendant|292015CF018442000AHC||FELONY THEFT FORGERY FRAUD|E|Kiser, Mark D|12/24/2015|Close of ReOpen|07/27/2017|M|11605 WISCASSEL CT||RIVERVIEW|FL|33569|Black|11/13/1990|1|F3|831.02|83102-FORG2000 (FT) UTTERING A FORGED INSTRUMENT|12/24/2015|SCFD|STATE CLOSED FILE DIVERSION|02/18/2016|||L220173904130|FL|N||||||N|N|N|N|||||LUCAS, DOMINIQUE; LUCAS, DOMINIQUE MONTREZ|702.00 Circuit Court||LUCAS|DOMINIQUE|M||Defendant|292019CF004116000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|03/26/2019|CLOSED|04/22/2019|M|18001 RICHMOND PLACE DR # 324||TAMPA|FL|33647|Black|11/13/1990|1|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|03/18/2019|REDU|REDUCED TO COUNTY COURT|04/22/2019|||L220173904130|FL|N||||||N|N|N|N|||||LUCAS, DOMINIQUE; LUCAS, DOMINIQUE MONTREZ| Circuit Court||LUCAS|DOMINIQUE|M||Defendant|292019CF004116000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|03/26/2019|CLOSED|04/22/2019|M|18001 RICHMOND PLACE DR # 324||TAMPA|FL|33647|Black|11/13/1990|2|M1|784.03(1)|784031 - BATT1103 (MF) BATTERY|03/18/2019|REDU|REDUCED TO COUNTY COURT|04/22/2019|||L220173904130|FL|N||||||N|N|N|N|||||LUCAS, DOMINIQUE; LUCAS, DOMINIQUE MONTREZ| Circuit Court||LUCAS|DONALD|RAY||Defendant|292009CF007931000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|05/05/2009|Close of ReOpen|04/07/2010|M|12970 FAIRGREEN RD||DOVER|FL|33527|White|03/15/1964|6|M2|99999999999|99999999999 MISDEMEANOR 2|04/26/2009|NTNINF|NT - NO INFORMATION FILED|06/10/2009|||L22019664095|FL|N||||242.00|01/06/2010|N|N|N|N|||||| Circuit Court||LUCAS|DONALD|RAY||Defendant|292009CF007931000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|05/05/2009|Close of ReOpen|04/07/2010|M|12970 FAIRGREEN RD||DOVER|FL|33527|White|03/15/1964|4|M2|99999999999|99999999999 MISDEMEANOR 2|04/26/2009|NTNINF|NT - NO INFORMATION FILED|06/10/2009|||L22019664095|FL|N||||242.00|01/06/2010|N|N|N|N|||||| Circuit Court||LUCAS|DONALD|RAY||Defendant|292009CF007931000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|05/05/2009|Close of ReOpen|04/07/2010|M|12970 FAIRGREEN RD||DOVER|FL|33527|White|03/15/1964|3|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|05/08/2009|NOLP|NOLLE PROSSED|08/19/2009|||L22019664095|FL|N||||242.00|01/06/2010|N|N|N|N|||||| Circuit Court||LUCAS|DONALD|RAY||Defendant|292009CF007931000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|05/05/2009|Close of ReOpen|04/07/2010|M|12970 FAIRGREEN RD||DOVER|FL|33527|White|03/15/1964|1|M1|810091A2A|810091A2A TRESPASS ON PROP OTHER THAN STRUCTURE OR CONVE|05/08/2009|ADJG|NT - ADJUDGED GUILTY|04/07/2010|||L22019664095|FL|N||||242.00|01/06/2010|N|N|N|N|||||| Circuit Court||LUCAS|DONALD|RAY||Defendant|292009CF007931000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|05/05/2009|Close of ReOpen|04/07/2010|M|12970 FAIRGREEN RD||DOVER|FL|33527|White|03/15/1964|2|F3|810.09(2)c|810.09(2)c ARMED TRESPASS ON PROPERTY|05/08/2009|NOLP|NOLLE PROSSED|08/19/2009|||L22019664095|FL|N||||242.00|01/06/2010|N|N|N|N|||||| Circuit Court||LUCAS|DONALD|RAY||Defendant|292009CF007931000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|05/05/2009|Close of ReOpen|04/07/2010|M|12970 FAIRGREEN RD||DOVER|FL|33527|White|03/15/1964|5|M2|99999999999|99999999999 MISDEMEANOR 2|04/26/2009|NTNINF|NT - NO INFORMATION FILED|06/10/2009|||L22019664095|FL|N||||242.00|01/06/2010|N|N|N|N|||||| Circuit Court||LUCAS|DONALD|LEO||Defendant|292013CF011008000AHC||FELONY BURGLARY|O|Heinrich, Walter R|08/05/2013|CLOSED|08/09/2013|M|5110 SERENE SQ.||NEWPORT RICHEY|FL|34653|White|04/26/1966|1|F3|810021B4A|810021B4A BURGLARY OF AN UNOCCUPIED STRUCTURE|05/10/2013|NTLOR|NT - LETTER OF RELEASE|08/09/2013|||L220192661460|FL|N||||||N|N|N|N|||||| Circuit Court||LUCAS|DONALD|LEO||Defendant|292013CF011008000AHC||FELONY BURGLARY|O|Heinrich, Walter R|08/05/2013|CLOSED|08/09/2013|M|5110 SERENE SQ.||NEWPORT RICHEY|FL|34653|White|04/26/1966|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|05/10/2013|NTLOR|NT - LETTER OF RELEASE|08/09/2013|||L220192661460|FL|N||||||N|N|N|N|||||| Circuit Court||LUCAS|DONALD|RAY||Defendant|292015CF001977000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|02/09/2015|CLOSED|11/20/2015|M|12970 FAIRGREEN RD ||Dover|FL|33527|White|03/15/1964|2|M2|8120143A|8120143A-THEF1001 (MS) PETIT THEFT|01/11/2015|ADJG|NT - ADJUDGED GUILTY|07/27/2015|||L220196640950|FL|N||||||N|N|N|N|||||LUCAS, DONALD; LUCAS, DONALD R|357.00 Circuit Court||LUCAS|DONALD|RAY||Defendant|292015CF001977000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|02/09/2015|CLOSED|11/20/2015|M|12970 FAIRGREEN RD ||Dover|FL|33527|White|03/15/1964|2|M2|8120143A|8120143A-THEF1001 (MS) PETIT THEFT|01/11/2015|ADJG|NT - ADJUDGED GUILTY|11/20/2015|||L220196640950|FL|N||||||N|N|N|N|||||LUCAS, DONALD; LUCAS, DONALD R|357.00 Circuit Court||LUCAS|DONALD|RAY||Defendant|292015CF001977000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|02/09/2015|CLOSED|11/20/2015|M|12970 FAIRGREEN RD ||Dover|FL|33527|White|03/15/1964|1|M1|810.08(2)b|810082B-TRES2000 (MF) TRESPASS IN OCCUPIED STRUCTURE OR CONVEYANCE|01/11/2015|ADJG|NT - ADJUDGED GUILTY|07/27/2015|||L220196640950|FL|N||||||N|N|N|N|||||LUCAS, DONALD; LUCAS, DONALD R|357.00 Circuit Court||LUCAS|DONALD|RAY||Defendant|292015CF001977000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|02/09/2015|CLOSED|11/20/2015|M|12970 FAIRGREEN RD ||Dover|FL|33527|White|03/15/1964|1|M1|810.08(2)b|810082B-TRES2000 (MF) TRESPASS IN OCCUPIED STRUCTURE OR CONVEYANCE|01/11/2015|ADJG|NT - ADJUDGED GUILTY|11/20/2015|||L220196640950|FL|N||||||N|N|N|N|||||LUCAS, DONALD; LUCAS, DONALD R|357.00 Circuit Court||LUCAS|DONALD|RAY||Defendant|292015CF011140000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|08/04/2015|Close of ReOpen|01/09/2019|M|12970 FAIRGREEN RD||DOVER|FL|33527|White|03/15/1964|2|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|08/04/2015|ADJG|NT - ADJUDGED GUILTY|02/19/2016|||L22019664095|FL|N||||628.80||N|N|N|N||||||52757.00 Circuit Court||LUCAS|DONALD|RAY||Defendant|292015CF011140000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|08/04/2015|Close of ReOpen|01/09/2019|M|12970 FAIRGREEN RD||DOVER|FL|33527|White|03/15/1964|1|F1|8931351F1A|8931351F1A-DRUG7905 (FF) TRAFFICKING IN AMPHETAMINE 14 TO 28 GRAMS|08/04/2015|NTAW|NT - ADJUDICATION WITHHELD|02/19/2016|||L22019664095|FL|N||||628.80||N|N|N|N||||||52757.00 Circuit Court||LUCAS|DOUGLAS|LAMAR||Defendant|291987CF013921000AHC||FELONY DRUG OFFENSE|F||06/27/1990|CLOSED|07/25/1990|M|485 MADDALAY AVE||TAMPA|FL|NI|White|03/08/1964|1|F1|8931351B1|SEE DOCKET OR CASE FILE FOR CHARGES|10/20/1987|ADJG|NT - ADJUDGED GUILTY|07/25/1990|||||N||||||N|N|N|N|||||| Circuit Court||LUCAS|DOUGLAS|LAMAR||Defendant|291987CF013921000AHC||FELONY DRUG OFFENSE|F||06/27/1990|CLOSED|07/25/1990|M|485 MADDALAY AVE||TAMPA|FL|NI|White|03/08/1964|2|F1|8931354|SEE DOCKET OR CASE FILE FOR CHARGES|10/20/1987|ADJG|NT - ADJUDGED GUILTY|07/25/1990|||||N||||||N|N|N|N|||||| Circuit Court||LUCAS|ELIJAH|||Defendant|291988CF009079000AHC||FELONY OTHER FELONY|D||06/21/1988|CLOSED|04/23/1990|M|6901 SILVER RUN DR|APT 202|TAMPA|FL|33617-|Black|08/29/1969|1|F3|790012|790012 CARRYING A CONCEALED FIREARM|06/21/1988|ADJG|NT - ADJUDGED GUILTY|04/23/1990|||L220200693090|FL|N||||||N|N|N|N|||||LUCAS III, ELIJAH| Circuit Court||LUCAS|ELIJAH|||Defendant|291988CF012537000AHC||FELONY DRUG OFFENSE|D||08/30/1988|CLOSED|04/23/1990|M|6901 SILVER RUN DR|APT 202|TAMPA|FL|33617-|Black|08/29/1969|1|F3|893131F|893131F POSSESSION|08/30/1988|ADJG|NT - ADJUDGED GUILTY|04/23/1990|||L220200693090|FL|N||||||N|N|N|N|||||LUCAS III, ELIJAH| Circuit Court||LUCAS|ELIJAH|||Defendant|291989CF020148000AHC||FELONY ROBBERY|D||12/11/1989|CLOSED|04/23/1990|M|6901 SILVER RUN DR|APT 202|TAMPA|FL|33617-|Black|08/29/1969|2|F1|79007|SEE DOCKET OR CASE FILE FOR CHARGES|12/07/1989|NTNINF|NT - NO INFORMATION FILED|12/29/1989|||L220200693090|FL|N||||||N|N|N|N|||||LUCAS III, ELIJAH| Circuit Court||LUCAS|ELIJAH|||Defendant|291989CF020148000AHC||FELONY ROBBERY|D||12/11/1989|CLOSED|04/23/1990|M|6901 SILVER RUN DR|APT 202|TAMPA|FL|33617-|Black|08/29/1969|1|F1|812131|812131 STRONG ARMED ROBBERY|12/07/1989|ADJG|NT - ADJUDGED GUILTY|04/23/1990|||L220200693090|FL|N||||||N|N|N|N|||||LUCAS III, ELIJAH| Circuit Court||LUCAS|ELIJAH|||Defendant|291989CF020149000AHC||FELONY OTHER FELONY|D||12/11/1989|CLOSED|04/23/1990|M|6901 SILVER RUN DR|APT 202|TAMPA|FL|33617-|Black|08/29/1969|1|F3|790012|790012 CARRYING A CONCEALED FIREARM|12/10/1989|ADJG|NT - ADJUDGED GUILTY|04/23/1990|||L220200693090|FL|N||||||N|N|N|N|||||LUCAS III, ELIJAH| Circuit Court||LUCAS|ELIJAH|||Defendant|291989CF020149000AHC||FELONY OTHER FELONY|D||12/11/1989|CLOSED|04/23/1990|M|6901 SILVER RUN DR|APT 202|TAMPA|FL|33617-|Black|08/29/1969|2|F2|812014|SEE DOCKET OR CASE FILE FOR CHARGES|12/10/1989|NTNINF|NT - NO INFORMATION FILED|12/29/1989|||L220200693090|FL|N||||||N|N|N|N|||||LUCAS III, ELIJAH| Circuit Court||LUCAS|ELIJAH|||Defendant|291989CF020404000AHC||FELONY NON CAPITAL MURDER|D||12/14/1989|CLOSED|04/23/1990|M|6901 SILVER RUN DR|APT 202|TAMPA|FL|33617-|Black|08/29/1969|1|F1|78204|78204 ATTEMPTED MURDER IN THE 1ST D|12/07/1989|ADJG|NT - ADJUDGED GUILTY|04/23/1990|||L220200693090|FL|N||||||N|N|N|N|||||LUCAS III, ELIJAH| Circuit Court||LUCAS|ELIJAH|||Defendant|291989CF020404000AHC||FELONY NON CAPITAL MURDER|D||12/14/1989|CLOSED|04/23/1990|M|6901 SILVER RUN DR|APT 202|TAMPA|FL|33617-|Black|08/29/1969|2|F2|812131|812131 ATT. ROBBERY(FIREARM LESS THA|12/07/1989|ADJG|NT - ADJUDGED GUILTY|04/23/1990|||L220200693090|FL|N||||||N|N|N|N|||||LUCAS III, ELIJAH| Circuit Court||LUCAS|ELIJAH|||Defendant|291989CF020405000AHC||FELONY ROBBERY|D||11/24/1989|CLOSED|04/23/1990|M|6901 SILVER RUN DR|APT 202|TAMPA|FL|33617-|Black|08/29/1969|2|F2|812131|812131 ATT. ROBBERY(FIREARM LESS THA|11/24/1989|ADJG|NT - ADJUDGED GUILTY|04/23/1990|||L220200693090|FL|N||||7.00|12/18/2019|N|N|N|N|||||LUCAS III, ELIJAH| Circuit Court||LUCAS|ELIJAH|||Defendant|291989CF020405000AHC||FELONY ROBBERY|D||11/24/1989|CLOSED|04/23/1990|M|6901 SILVER RUN DR|APT 202|TAMPA|FL|33617-|Black|08/29/1969|1|F1|812131|812131 STRONG ARMED ROBBERY|11/24/1989|ADJG|NT - ADJUDGED GUILTY|04/23/1990|||L220200693090|FL|N||||7.00|12/18/2019|N|N|N|N|||||LUCAS III, ELIJAH| Circuit Court||LUCAS|ELIJAH|||Defendant|291990CF000296000AHC||FELONY ROBBERY|D||01/06/1990|CLOSED|04/23/1990|M|6901 SILVER RUN DR|APT 202|TAMPA|FL|33617-|Black|08/29/1969|1|F1|812131|812131 STRONG ARMED ROBBERY|12/07/1989|ADJG|NT - ADJUDGED GUILTY|04/23/1990|||L220200693090|FL|N||||||N|N|N|N|||||LUCAS III, ELIJAH| Circuit Court||LUCAS|ELIJAH|||Defendant|292004CF013492000AHC||FELONY OTHER FELONY|C|Foster, Robert A|07/19/2004|Close of ReOpen|05/14/2007|M|6901 SILVER RUN DR|APT 202|TAMPA|FL|33617-|Black|08/29/1969|1|F2|790.19|790.19 SHOOTING AT WITHIN OR INTO A VEHICLE|07/19/2004|ADJG|NT - ADJUDGED GUILTY|02/22/2005|||L220200693090|FL|N||||774.00|10/23/2020|N|N|N|N|||||LUCAS III, ELIJAH| Circuit Court||LUCAS|ELIJAH|||Defendant|292004CF013492000AHC||FELONY OTHER FELONY|C|Foster, Robert A|07/19/2004|Close of ReOpen|05/14/2007|M|6901 SILVER RUN DR|APT 202|TAMPA|FL|33617-|Black|08/29/1969|2|M1|784031AB|784031AB BATTERY (DOMESTIC VIOLENCE)|07/19/2004|ADJG|NT - ADJUDGED GUILTY|02/22/2005|||L220200693090|FL|N||||774.00|10/23/2020|N|N|N|N|||||LUCAS III, ELIJAH| Circuit Court||LUCAS|ELZASHA|RENEE||Defendant|292007CF017652000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|08/27/2007|CLOSED|09/20/2007|F|3212 N 44TH STREET||TAMPA|FL|33605|Black|10/01/1984|4|F3|827.03(3)c|827.03(3)c CHILD NEGLECT|08/27/2007|NTLOR|NT - LETTER OF RELEASE|09/20/2007|||L220216848610|FL|N||||||N|N|N|N|||||LUCAS, ELZASHA R; LUCAS, ELZASHA RENEE| Circuit Court||LUCAS|ELZASHA|RENEE||Defendant|292007CF017652000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|08/27/2007|CLOSED|09/20/2007|F|3212 N 44TH STREET||TAMPA|FL|33605|Black|10/01/1984|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|08/27/2007|NTLOR|NT - LETTER OF RELEASE|09/20/2007|||L220216848610|FL|N||||||N|N|N|N|||||LUCAS, ELZASHA R; LUCAS, ELZASHA RENEE| Circuit Court||LUCAS|ELZASHA|RENEE||Defendant|292007CF017652000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|08/27/2007|CLOSED|09/20/2007|F|3212 N 44TH STREET||TAMPA|FL|33605|Black|10/01/1984|3|F3|918131A|918131A TAMPERING WITH PHYSICAL EVIDENCE (DESTROY)|08/27/2007|NTLOR|NT - LETTER OF RELEASE|09/20/2007|||L220216848610|FL|N||||||N|N|N|N|||||LUCAS, ELZASHA R; LUCAS, ELZASHA RENEE| Circuit Court||LUCAS|ELZASHA|RENEE||Defendant|292007CF017652000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|08/27/2007|CLOSED|09/20/2007|F|3212 N 44TH STREET||TAMPA|FL|33605|Black|10/01/1984|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|08/27/2007|NTLOR|NT - LETTER OF RELEASE|09/20/2007|||L220216848610|FL|N||||||N|N|N|N|||||LUCAS, ELZASHA R; LUCAS, ELZASHA RENEE| Circuit Court||LUCAS|ELZASHA|RENEE||Defendant|292009CF010472000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|06/17/2009|CLOSED|07/07/2009|F|3212 N 44TH STREET||TAMPA|FL|33605|Black|10/01/1984|1|F1|893.13(1)e(1)|893.13(1)e(1) POSSESSION WITH INTENT TO DELIVER A CONTROLLED|06/17/2009|NTLOR|NT - LETTER OF RELEASE|07/07/2009|||L220216848610|FL|N||||||N|N|N|N|||||LUCAS, ELZASHA R; LUCAS, ELZASHA RENEE| Circuit Court||LUCAS|ELZASHA|RENEE||Defendant|292009CF010472000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|06/17/2009|CLOSED|07/07/2009|F|3212 N 44TH STREET||TAMPA|FL|33605|Black|10/01/1984|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|06/17/2009|NTLOR|NT - LETTER OF RELEASE|07/07/2009|||L220216848610|FL|N||||||N|N|N|N|||||LUCAS, ELZASHA R; LUCAS, ELZASHA RENEE| Circuit Court||LUCAS|ELZASHA|RENEE||Defendant|292009CF010472000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|06/17/2009|CLOSED|07/07/2009|F|3212 N 44TH STREET||TAMPA|FL|33605|Black|10/01/1984|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|06/17/2009|NTLOR|NT - LETTER OF RELEASE|07/07/2009|||L220216848610|FL|N||||||N|N|N|N|||||LUCAS, ELZASHA R; LUCAS, ELZASHA RENEE| Circuit Court||LUCAS|ERICA|LAVEEN||Defendant|291992CF008302000AHC||FELONY THEFT FORGERY FRAUD|G||06/11/1992|CLOSED|08/04/1992|F|13702 21ST ST N||TAMPA|FL|33613-|Black|06/04/1972|1|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|06/09/1992|ADJG|NT - ADJUDGED GUILTY|08/04/1992|||L220212727046|FL|N||||110.00||N|N|N|N|||||LUCAS, ERICA L; LUCAS, ERICA LAVINE|272.00 Circuit Court||LUCAS|ERICA|LAVEEN||Defendant|292000CF002997000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|02/23/2000|Close of ReOpen|09/18/2002|F|13702 21ST ST N||TAMPA|FL|33613-|Black|06/04/1972|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|02/22/2000|ADJG|NT - ADJUDGED GUILTY|09/18/2002|||L220212727046|FL|N||||480.78||N|N|N|N|||||LUCAS, ERICA L; LUCAS, ERICA LAVINE|539.22 Circuit Court||LUCAS|ERICA|LAVEEN||Defendant|292000CF002997000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|02/23/2000|Close of ReOpen|09/18/2002|F|13702 21ST ST N||TAMPA|FL|33613-|Black|06/04/1972|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|02/22/2000|NTAW|NT - ADJUDICATION WITHHELD|09/14/2000|||L220212727046|FL|N||||480.78||N|N|N|N|||||LUCAS, ERICA L; LUCAS, ERICA LAVINE|539.22 Circuit Court||LUCAS|EWELL|RICKY|Jr|Defendant|291997CF020196000AHC||FELONY CRIMES AGAINST A PERSON|||12/15/1997|CLOSED|09/16/1999|M|4414 RIVER DR||VALRICO|FL|33594|White|04/08/1976|3|M2|322341A|322341A DRIVING WHILE LICENSE SUSPEND|12/14/1997|ADJG|NT - ADJUDGED GUILTY|05/01/1998|||L220216761280|FL|N||||511.00|05/16/2000|N|N|N|N|||||LUCAS R, EWELL RICKY JR; LUCAS, EWELL R| Circuit Court||LUCAS|EWELL|RICKY|Jr|Defendant|291997CF020196000AHC||FELONY CRIMES AGAINST A PERSON|||12/15/1997|CLOSED|09/16/1999|M|4414 RIVER DR||VALRICO|FL|33594|White|04/08/1976|1|F3|893136A|893136A POSSESSION|12/14/1997|ADJG|NT - ADJUDGED GUILTY|05/01/1998|||L220216761280|FL|N||||511.00|05/16/2000|N|N|N|N|||||LUCAS R, EWELL RICKY JR; LUCAS, EWELL R| Circuit Court||LUCAS|EWELL|RICKY|Jr|Defendant|291997CF020196000AHC||FELONY CRIMES AGAINST A PERSON|||12/15/1997|CLOSED|09/16/1999|M|4414 RIVER DR||VALRICO|FL|33594|White|04/08/1976|2|F3|790012|790012 CARRYING A CONCEALED FIREARM|12/14/1997|ADJG|NT - ADJUDGED GUILTY|05/01/1998|||L220216761280|FL|N||||511.00|05/16/2000|N|N|N|N|||||LUCAS R, EWELL RICKY JR; LUCAS, EWELL R| Circuit Court||LUCAS|EWELL|RICKY|Jr|Defendant|292005CF023757000AHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|12/05/2005|Close of ReOpen|09/11/2006|M|4414 RIVER DR||VALRICO|FL|33594|White|04/08/1976|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|12/05/2005|ADJG|NT - ADJUDGED GUILTY|05/01/2006|||L220216761280|FL|N||||||N|N|N|N|||||LUCAS R, EWELL RICKY JR; LUCAS, EWELL R|297.00 Circuit Court||LUCAS|EWELL|RICKY|Jr|Defendant|292005CF023757000AHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|12/05/2005|Close of ReOpen|09/11/2006|M|4414 RIVER DR||VALRICO|FL|33594|White|04/08/1976|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|12/05/2005|NOLP|NOLLE PROSSED|05/01/2006|||L220216761280|FL|N||||||N|N|N|N|||||LUCAS R, EWELL RICKY JR; LUCAS, EWELL R|297.00 Circuit Court||LUCAS|EWELL|RICKY|Jr|Defendant|292006CF016555000AHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|08/17/2006|Close of ReOpen|10/22/2008|M|4414 RIVER DR||VALRICO|FL|33594|White|04/08/1976|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|08/17/2006|ADJG|NT - ADJUDGED GUILTY|09/11/2006|||L220216761280|FL|N||||382.00||N|N|N|N|||||LUCAS R, EWELL RICKY JR; LUCAS, EWELL R|80.00 Circuit Court||LUCAS|EWELL|RICKY|Jr|Defendant|292010CF007976000BHC||FELONY BURGLARY|B|Stephens, Steven Scott|05/21/2010|CLOSED|10/25/2010|M|4414 RIVER DR||VALRICO|FL|33594|White|04/08/1976|2|F3|8120142C1|8120142C1 GRAND THEFT THRID DEGREE (300 - 5,000)|05/20/2010|ADJG|NT - ADJUDGED GUILTY|10/25/2010|||L220216761280|FL|N||||||N|N|N|N|||||LUCAS R, EWELL RICKY JR; LUCAS, EWELL R|715.00 Circuit Court||LUCAS|EWELL|RICKY|Jr|Defendant|292010CF007976000BHC||FELONY BURGLARY|B|Stephens, Steven Scott|05/21/2010|CLOSED|10/25/2010|M|4414 RIVER DR||VALRICO|FL|33594|White|04/08/1976|1|F2|810021B3B|810021B3B BURGLARY OF AN UNOCCUPIED DWELLING|05/20/2010|ADJG|NT - ADJUDGED GUILTY|10/25/2010|||L220216761280|FL|N||||||N|N|N|N|||||LUCAS R, EWELL RICKY JR; LUCAS, EWELL R|715.00 Circuit Court||LUCAS|EWELL|RICKY|Jr|Defendant|292010CF007981000AHC||FELONY BURGLARY|O|Heinrich, Walter R|05/21/2010|CLOSED|06/11/2010|M|4414 RIVER DR||VALRICO|FL|33594|White|04/08/1976|2|F3|8120142C1|8120142C1 GRAND THEFT THRID DEGREE (300 - 5,000)|05/20/2010|CONS|CONSOLIDATED CASE|06/09/2010|||L220216761280|FL|N||||||N|N|N|N|||||LUCAS R, EWELL RICKY JR; LUCAS, EWELL R| Circuit Court||LUCAS|EWELL|RICKY|Jr|Defendant|292010CF007981000AHC||FELONY BURGLARY|O|Heinrich, Walter R|05/21/2010|CLOSED|06/11/2010|M|4414 RIVER DR||VALRICO|FL|33594|White|04/08/1976|1|F2|810021B3A|810021B3A BURGLARY OF AN OCCUPIED DWELLING|05/20/2010|CONS|CONSOLIDATED CASE|06/09/2010|||L220216761280|FL|N||||||N|N|N|N|||||LUCAS R, EWELL RICKY JR; LUCAS, EWELL R| Circuit Court||LUCAS|EWELL|RICKY|Jr|Defendant|292010CF009402000AHC||FELONY THEFT FORGERY FRAUD|B|Stephens, Steven Scott|06/14/2010|Close of ReOpen|10/26/2010|M|4414 RIVER DR||VALRICO|FL|33594|White|04/08/1976|2|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|05/11/2010|ADJG|NT - ADJUDGED GUILTY|10/25/2010|||L220216761280|FL|N||||||N|N|N|N|||||LUCAS R, EWELL RICKY JR; LUCAS, EWELL R|715.00 Circuit Court||LUCAS|EWELL|RICKY|Jr|Defendant|292010CF009402000AHC||FELONY THEFT FORGERY FRAUD|B|Stephens, Steven Scott|06/14/2010|Close of ReOpen|10/26/2010|M|4414 RIVER DR||VALRICO|FL|33594|White|04/08/1976|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|05/11/2010|ADJG|NT - ADJUDGED GUILTY|10/25/2010|||L220216761280|FL|N||||||N|N|N|N|||||LUCAS R, EWELL RICKY JR; LUCAS, EWELL R|715.00 Circuit Court||LUCAS|FABIAN|T||Defendant|292004CF019504000AHC||FELONY BURGLARY|I|Pomponio, Denise A|10/19/2004|Close of ReOpen|05/03/2005|M|8115 N 9TH ST APT 1||TAMPA|FL|33604|Black|08/01/1986|4|F3|810024B|810024B BURGLARY OF A CONVEYANCE|10/18/2004|ADJG|NT - ADJUDGED GUILTY|05/03/2005|||L220258862810|FL|N||||||N|N|N|N|||||LUCAS, FABIAN; LUCAS, FABIAN TERRELL; LUCAS, FABIAN TERRILL|927.00 Circuit Court||LUCAS|FABIAN|T||Defendant|292004CF019504000AHC||FELONY BURGLARY|I|Pomponio, Denise A|10/19/2004|Close of ReOpen|05/03/2005|M|8115 N 9TH ST APT 1||TAMPA|FL|33604|Black|08/01/1986|7|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|10/18/2004|ADJG|NT - ADJUDGED GUILTY|05/03/2005|||L220258862810|FL|N||||||N|N|N|N|||||LUCAS, FABIAN; LUCAS, FABIAN TERRELL; LUCAS, FABIAN TERRILL|927.00 Circuit Court||LUCAS|FABIAN|T||Defendant|292004CF019504000AHC||FELONY BURGLARY|I|Pomponio, Denise A|10/19/2004|Close of ReOpen|05/03/2005|M|8115 N 9TH ST APT 1||TAMPA|FL|33604|Black|08/01/1986|11|M1|806131B2|806131B2 CRIMINAL MISCHIEF MORE THAN $200 LESS THAN $1k|10/18/2004|NTNINF|NT - NO INFORMATION FILED|11/08/2004|||L220258862810|FL|N||||||N|N|N|N|||||LUCAS, FABIAN; LUCAS, FABIAN TERRELL; LUCAS, FABIAN TERRILL|927.00 Circuit Court||LUCAS|FABIAN|T||Defendant|292004CF019504000AHC||FELONY BURGLARY|I|Pomponio, Denise A|10/19/2004|Close of ReOpen|05/03/2005|M|8115 N 9TH ST APT 1||TAMPA|FL|33604|Black|08/01/1986|2|F3|8120142C5|8120142C5 GRAND THEFT FIREARM|10/18/2004|ADJG|NT - ADJUDGED GUILTY|05/03/2005|||L220258862810|FL|N||||||N|N|N|N|||||LUCAS, FABIAN; LUCAS, FABIAN TERRELL; LUCAS, FABIAN TERRILL|927.00 Circuit Court||LUCAS|FABIAN|T||Defendant|292004CF019504000AHC||FELONY BURGLARY|I|Pomponio, Denise A|10/19/2004|Close of ReOpen|05/03/2005|M|8115 N 9TH ST APT 1||TAMPA|FL|33604|Black|08/01/1986|3|M2|8120143A|8120143A PETIT THEFT|10/18/2004|ADJG|NT - ADJUDGED GUILTY|05/03/2005|||L220258862810|FL|N||||||N|N|N|N|||||LUCAS, FABIAN; LUCAS, FABIAN TERRELL; LUCAS, FABIAN TERRILL|927.00 Circuit Court||LUCAS|FABIAN|T||Defendant|292004CF019504000AHC||FELONY BURGLARY|I|Pomponio, Denise A|10/19/2004|Close of ReOpen|05/03/2005|M|8115 N 9TH ST APT 1||TAMPA|FL|33604|Black|08/01/1986|9|M1|806131B2|806131B2 CRIMINAL MISCHIEF MORE THAN $200 LESS THAN $1k|10/18/2004|NTNINF|NT - NO INFORMATION FILED|11/08/2004|||L220258862810|FL|N||||||N|N|N|N|||||LUCAS, FABIAN; LUCAS, FABIAN TERRELL; LUCAS, FABIAN TERRILL|927.00 Circuit Court||LUCAS|FABIAN|T||Defendant|292004CF019504000AHC||FELONY BURGLARY|I|Pomponio, Denise A|10/19/2004|Close of ReOpen|05/03/2005|M|8115 N 9TH ST APT 1||TAMPA|FL|33604|Black|08/01/1986|10|M1|806131B2|806131B2 CRIMINAL MISCHIEF MORE THAN $200 LESS THAN $1k|10/18/2004|NTNINF|NT - NO INFORMATION FILED|11/08/2004|||L220258862810|FL|N||||||N|N|N|N|||||LUCAS, FABIAN; LUCAS, FABIAN TERRELL; LUCAS, FABIAN TERRILL|927.00 Circuit Court||LUCAS|FABIAN|T||Defendant|292004CF019504000AHC||FELONY BURGLARY|I|Pomponio, Denise A|10/19/2004|Close of ReOpen|05/03/2005|M|8115 N 9TH ST APT 1||TAMPA|FL|33604|Black|08/01/1986|8|F3|810.06|810.06 POSSESSION OF BURGLARY TOOLS|10/18/2004|NTNINF|NT - NO INFORMATION FILED|11/08/2004|||L220258862810|FL|N||||||N|N|N|N|||||LUCAS, FABIAN; LUCAS, FABIAN TERRELL; LUCAS, FABIAN TERRILL|927.00 Circuit Court||LUCAS|FABIAN|T||Defendant|292004CF019504000AHC||FELONY BURGLARY|I|Pomponio, Denise A|10/19/2004|Close of ReOpen|05/03/2005|M|8115 N 9TH ST APT 1||TAMPA|FL|33604|Black|08/01/1986|6|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|10/18/2004|ADJG|NT - ADJUDGED GUILTY|05/03/2005|||L220258862810|FL|N||||||N|N|N|N|||||LUCAS, FABIAN; LUCAS, FABIAN TERRELL; LUCAS, FABIAN TERRILL|927.00 Circuit Court||LUCAS|FABIAN|T||Defendant|292004CF019504000AHC||FELONY BURGLARY|I|Pomponio, Denise A|10/19/2004|Close of ReOpen|05/03/2005|M|8115 N 9TH ST APT 1||TAMPA|FL|33604|Black|08/01/1986|5|M2|8120143A|8120143A PETIT THEFT|10/18/2004|ADJG|NT - ADJUDGED GUILTY|05/03/2005|||L220258862810|FL|N||||||N|N|N|N|||||LUCAS, FABIAN; LUCAS, FABIAN TERRELL; LUCAS, FABIAN TERRILL|927.00 Circuit Court||LUCAS|FABIAN|T||Defendant|292004CF019504000AHC||FELONY BURGLARY|I|Pomponio, Denise A|10/19/2004|Close of ReOpen|05/03/2005|M|8115 N 9TH ST APT 1||TAMPA|FL|33604|Black|08/01/1986|1|F3|810024B|810024B BURGLARY OF A CONVEYANCE|10/18/2004|ADJG|NT - ADJUDGED GUILTY|05/03/2005|||L220258862810|FL|N||||||N|N|N|N|||||LUCAS, FABIAN; LUCAS, FABIAN TERRELL; LUCAS, FABIAN TERRILL|927.00 Circuit Court||LUCAS|FABIAN|T||Defendant|292004CF019671000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|10/21/2004|CLOSED|11/09/2004|M|8115 N 9TH ST APT 1||TAMPA|FL|33604|Black|08/01/1986|1|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|10/18/2004|CONS|CONSOLIDATED CASE|11/08/2004|||L220258862810|FL|N||||||N|N|N|N|||||LUCAS, FABIAN; LUCAS, FABIAN TERRELL; LUCAS, FABIAN TERRILL| Circuit Court||LUCAS|FABIAN|T||Defendant|292004CF019671000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|10/21/2004|CLOSED|11/09/2004|M|8115 N 9TH ST APT 1||TAMPA|FL|33604|Black|08/01/1986|2|M1|806131B2|806131B2 CRIMINAL MISCHIEF MORE THAN $200 LESS THAN $1k|10/18/2004|CONS|CONSOLIDATED CASE|11/08/2004|||L220258862810|FL|N||||||N|N|N|N|||||LUCAS, FABIAN; LUCAS, FABIAN TERRELL; LUCAS, FABIAN TERRILL| Circuit Court||LUCAS|FABIAN|T||Defendant|292004CF019671000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|10/21/2004|CLOSED|11/09/2004|M|8115 N 9TH ST APT 1||TAMPA|FL|33604|Black|08/01/1986|3|F3|810.06|810.06 POSSESSION OF BURGLARY TOOLS|10/18/2004|CONS|CONSOLIDATED CASE|11/08/2004|||L220258862810|FL|N||||||N|N|N|N|||||LUCAS, FABIAN; LUCAS, FABIAN TERRELL; LUCAS, FABIAN TERRILL| Circuit Court||LUCAS|FABIAN|T||Defendant|292004CF019671000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|10/21/2004|CLOSED|11/09/2004|M|8115 N 9TH ST APT 1||TAMPA|FL|33604|Black|08/01/1986|4|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|10/18/2004|CONS|CONSOLIDATED CASE|11/08/2004|||L220258862810|FL|N||||||N|N|N|N|||||LUCAS, FABIAN; LUCAS, FABIAN TERRELL; LUCAS, FABIAN TERRILL| Circuit Court||LUCAS|FABIAN|T||Defendant|292004CF019815000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|10/22/2004|CLOSED|11/09/2004|M|8115 N 9TH ST APT 1||TAMPA|FL|33604|Black|08/01/1986|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|10/18/2004|CONS|CONSOLIDATED CASE|11/08/2004|||L220258862810|FL|N||||||N|N|N|N|||||LUCAS, FABIAN; LUCAS, FABIAN TERRELL; LUCAS, FABIAN TERRILL| Circuit Court||LUCAS|FABIAN|T||Defendant|292004CF019815000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|10/22/2004|CLOSED|11/09/2004|M|8115 N 9TH ST APT 1||TAMPA|FL|33604|Black|08/01/1986|3|M1|806131B2|806131B2 CRIMINAL MISCHIEF MORE THAN $200 LESS THAN $1k|10/18/2004|CONS|CONSOLIDATED CASE|11/08/2004|||L220258862810|FL|N||||||N|N|N|N|||||LUCAS, FABIAN; LUCAS, FABIAN TERRELL; LUCAS, FABIAN TERRILL| Circuit Court||LUCAS|FABIAN|T||Defendant|292004CF019815000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|10/22/2004|CLOSED|11/09/2004|M|8115 N 9TH ST APT 1||TAMPA|FL|33604|Black|08/01/1986|1|F3|810024B|810024B BURGLARY OF A CONVEYANCE|10/18/2004|CONS|CONSOLIDATED CASE|11/08/2004|||L220258862810|FL|N||||||N|N|N|N|||||LUCAS, FABIAN; LUCAS, FABIAN TERRELL; LUCAS, FABIAN TERRILL| Circuit Court||LUCAS|FABIAN|T||Defendant|292005CF004717000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|03/10/2005|CLOSED|03/30/2005|M|8115 N 9TH ST APT 1||TAMPA|FL|33604|Black|08/01/1986|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|03/10/2005|REDU|REDUCED TO COUNTY COURT|03/30/2005|||L220258862810|FL|N||||||N|N|N|N|||||LUCAS, FABIAN; LUCAS, FABIAN TERRELL; LUCAS, FABIAN TERRILL|40.00 Circuit Court||LUCAS|FABIAN|T||Defendant|292005CF005062000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|03/15/2005|CLOSED|03/30/2005|M|8115 N 9TH ST APT 1||TAMPA|FL|33604|Black|08/01/1986|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|02/11/2005|NTLOR|NT - LETTER OF RELEASE|03/30/2005|||L220258862810|FL|N||||||N|N|N|N|||||LUCAS, FABIAN; LUCAS, FABIAN TERRELL; LUCAS, FABIAN TERRILL| Circuit Court||LUCAS|FABIAN|T||Defendant|292005CF005640000AHC||FELONY BURGLARY|O|Heinrich, Walter R|03/22/2005|CLOSED|05/17/2005|M|8115 N 9TH ST APT 1||TAMPA|FL|33604|Black|08/01/1986|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|02/18/2005|NTLOR|NT - LETTER OF RELEASE|05/17/2005|||L220258862810|FL|N||||||N|N|N|N|||||LUCAS, FABIAN; LUCAS, FABIAN TERRELL; LUCAS, FABIAN TERRILL| Circuit Court||LUCAS|FABIAN|T||Defendant|292005CF005640000AHC||FELONY BURGLARY|O|Heinrich, Walter R|03/22/2005|CLOSED|05/17/2005|M|8115 N 9TH ST APT 1||TAMPA|FL|33604|Black|08/01/1986|1|FP|8100212B|8100212B ARMED BURGLARY OF A DWELLING (POSSESS)|02/18/2005|NTLOR|NT - LETTER OF RELEASE|05/17/2005|||L220258862810|FL|N||||||N|N|N|N|||||LUCAS, FABIAN; LUCAS, FABIAN TERRELL; LUCAS, FABIAN TERRILL| Circuit Court||LUCAS|FABIAN|T||Defendant|292006CF014723000AHC||FELONY DRUG OFFENSE|B|Wolfe, Mark|07/25/2006|CLOSED|10/22/2007|M|8115 N 9TH ST APT 1||TAMPA|FL|33604|Black|08/01/1986|1|F2|893131A|893131A DELIVERY OF COCAINE|07/24/2006|ADJG|NT - ADJUDGED GUILTY|10/22/2007|||L220258862810|FL|N||||||N|N|N|N|||||LUCAS, FABIAN; LUCAS, FABIAN TERRELL; LUCAS, FABIAN TERRILL|360.00 Circuit Court||LUCAS|FABIAN|T||Defendant|292006CF014723000AHC||FELONY DRUG OFFENSE|B|Wolfe, Mark|07/25/2006|CLOSED|10/22/2007|M|8115 N 9TH ST APT 1||TAMPA|FL|33604|Black|08/01/1986|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|07/24/2006|ADJG|NT - ADJUDGED GUILTY|10/22/2007|||L220258862810|FL|N||||||N|N|N|N|||||LUCAS, FABIAN; LUCAS, FABIAN TERRELL; LUCAS, FABIAN TERRILL|360.00 Circuit Court||LUCAS|FABIAN|T||Defendant|292006CF020287000AHC||FELONY BURGLARY|B|Wolfe, Mark|10/04/2006|CLOSED|10/22/2007|M|8115 N 9TH ST APT 1||TAMPA|FL|33604|Black|08/01/1986|1|F2|810.02(3)|810.02(3) BURGLARY OF AN OCCUPIED DWELLING|09/09/2006|ADJG|NT - ADJUDGED GUILTY|10/22/2007|||L220258862810|FL|N||||||N|N|N|N|||||LUCAS, FABIAN; LUCAS, FABIAN TERRELL; LUCAS, FABIAN TERRILL|320.00 Circuit Court||LUCAS|FABIAN|T||Defendant|292006CF020287000AHC||FELONY BURGLARY|B|Wolfe, Mark|10/04/2006|CLOSED|10/22/2007|M|8115 N 9TH ST APT 1||TAMPA|FL|33604|Black|08/01/1986|2|F3|8120142C5|8120142C5 GRAND THEFT FIREARM|09/09/2006|NTNINF|NT - NO INFORMATION FILED|11/17/2006|||L220258862810|FL|N||||||N|N|N|N|||||LUCAS, FABIAN; LUCAS, FABIAN TERRELL; LUCAS, FABIAN TERRILL|320.00 Circuit Court||LUCAS|FABIAN|T||Defendant|292006CF023568000AHC||FELONY BURGLARY|B|Pomponio, Denise A|11/17/2006|CLOSED|10/22/2007|M|8115 N 9TH ST APT 1||TAMPA|FL|33604|Black|08/01/1986|5|M2|8120143A|8120143A PETIT THEFT|10/10/2006|ADJG|NT - ADJUDGED GUILTY|10/22/2007|||L220258862810|FL|N||||||N|N|N|N|||||LUCAS, FABIAN; LUCAS, FABIAN TERRELL; LUCAS, FABIAN TERRILL|440.00 Circuit Court||LUCAS|FABIAN|T||Defendant|292006CF023568000AHC||FELONY BURGLARY|B|Pomponio, Denise A|11/17/2006|CLOSED|10/22/2007|M|8115 N 9TH ST APT 1||TAMPA|FL|33604|Black|08/01/1986|6|F2|810.02(3)|810021B3C BURGLARY OF AN OCCUPIED STRUCTURE|10/10/2006|ADJG|NT - ADJUDGED GUILTY|10/22/2007|||L220258862810|FL|N||||||N|N|N|N|||||LUCAS, FABIAN; LUCAS, FABIAN TERRELL; LUCAS, FABIAN TERRILL|440.00 Circuit Court||LUCAS|FABIAN|T||Defendant|292006CF023568000AHC||FELONY BURGLARY|B|Pomponio, Denise A|11/17/2006|CLOSED|10/22/2007|M|8115 N 9TH ST APT 1||TAMPA|FL|33604|Black|08/01/1986|1|F3|810021B4A|810021B4A BURGLARY OF AN UNOCCUPIED STRUCTURE|10/10/2006|ADJG|NT - ADJUDGED GUILTY|10/22/2007|||L220258862810|FL|N||||||N|N|N|N|||||LUCAS, FABIAN; LUCAS, FABIAN TERRELL; LUCAS, FABIAN TERRILL|440.00 Circuit Court||LUCAS|FABIAN|T||Defendant|292006CF023568000AHC||FELONY BURGLARY|B|Pomponio, Denise A|11/17/2006|CLOSED|10/22/2007|M|8115 N 9TH ST APT 1||TAMPA|FL|33604|Black|08/01/1986|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|10/10/2006|ADJG|NT - ADJUDGED GUILTY|10/22/2007|||L220258862810|FL|N||||||N|N|N|N|||||LUCAS, FABIAN; LUCAS, FABIAN TERRELL; LUCAS, FABIAN TERRILL|440.00 Circuit Court||LUCAS|FABIAN|T||Defendant|292006CF023568000AHC||FELONY BURGLARY|B|Pomponio, Denise A|11/17/2006|CLOSED|10/22/2007|M|8115 N 9TH ST APT 1||TAMPA|FL|33604|Black|08/01/1986|4|M1|806131B2|806131B2 CRIMINAL MISCHIEF MORE THAN $200 LESS THAN $1k|10/10/2006|ADJG|NT - ADJUDGED GUILTY|10/22/2007|||L220258862810|FL|N||||||N|N|N|N|||||LUCAS, FABIAN; LUCAS, FABIAN TERRELL; LUCAS, FABIAN TERRILL|440.00 Circuit Court||LUCAS|FABIAN|T||Defendant|292006CF023568000AHC||FELONY BURGLARY|B|Pomponio, Denise A|11/17/2006|CLOSED|10/22/2007|M|8115 N 9TH ST APT 1||TAMPA|FL|33604|Black|08/01/1986|3|F3|810023|810021B4A BURGLARY OF AN UNOCCUPIED STRUCTURE|10/10/2006|ADJG|NT - ADJUDGED GUILTY|10/22/2007|||L220258862810|FL|N||||||N|N|N|N|||||LUCAS, FABIAN; LUCAS, FABIAN TERRELL; LUCAS, FABIAN TERRILL|440.00 Circuit Court||LUCAS|FABIAN|T||Defendant|292006CF023569000AHC||FELONY BURGLARY|O|Heinrich, Walter R|11/17/2006|CLOSED|12/11/2006|M|8115 N 9TH ST APT 1||TAMPA|FL|33604|Black|08/01/1986|1|F2|810023|810023 BURGLARY OF A DWELLING|11/10/2006|CONS|CONSOLIDATED CASE|12/08/2006|||L220258862810|FL|N||||||N|N|N|N|||||LUCAS, FABIAN; LUCAS, FABIAN TERRELL; LUCAS, FABIAN TERRILL| Circuit Court||LUCAS|FABIAN|T||Defendant|292006CF023569000AHC||FELONY BURGLARY|O|Heinrich, Walter R|11/17/2006|CLOSED|12/11/2006|M|8115 N 9TH ST APT 1||TAMPA|FL|33604|Black|08/01/1986|2|M2|8120143A|8120143A PETIT THEFT|11/10/2006|CONS|CONSOLIDATED CASE|12/08/2006|||L220258862810|FL|N||||||N|N|N|N|||||LUCAS, FABIAN; LUCAS, FABIAN TERRELL; LUCAS, FABIAN TERRILL| Circuit Court||LUCAS|FABIAN|T||Defendant|292006CF023569000AHC||FELONY BURGLARY|O|Heinrich, Walter R|11/17/2006|CLOSED|12/11/2006|M|8115 N 9TH ST APT 1||TAMPA|FL|33604|Black|08/01/1986|3|M1|806131B2|806131B2 CRIMINAL MISCHIEF MORE THAN $200 LESS THAN $1k|11/10/2006|CONS|CONSOLIDATED CASE|12/08/2006|||L220258862810|FL|N||||||N|N|N|N|||||LUCAS, FABIAN; LUCAS, FABIAN TERRELL; LUCAS, FABIAN TERRILL| Circuit Court||LUCAS|FABIAN|T||Defendant|292006CF023570000AHC||FELONY BURGLARY|O|Heinrich, Walter R|11/17/2006|CLOSED|12/11/2006|M|8115 N 9TH ST APT 1||TAMPA|FL|33604|Black|08/01/1986|1|F2|810.02(3)|810.02(3) BURGLARY OF AN OCCUPIED DWELLING|10/10/2006|CONS|CONSOLIDATED CASE|12/08/2006|||L220258862810|FL|N||||||N|N|N|N|||||LUCAS, FABIAN; LUCAS, FABIAN TERRELL; LUCAS, FABIAN TERRILL| Circuit Court||LUCAS|FABIAN|T||Defendant|292006CF023869000AHC||FELONY BURGLARY|B|Wolfe, Mark|11/22/2006|CLOSED|10/22/2007|M|8115 N 9TH ST APT 1||TAMPA|FL|33604|Black|08/01/1986|3|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|10/13/2006|ADJG|NT - ADJUDGED GUILTY|10/22/2007|||L220258862810|FL|N||||||N|N|N|N|||||LUCAS, FABIAN; LUCAS, FABIAN TERRELL; LUCAS, FABIAN TERRILL|360.00 Circuit Court||LUCAS|FABIAN|T||Defendant|292006CF023869000AHC||FELONY BURGLARY|B|Wolfe, Mark|11/22/2006|CLOSED|10/22/2007|M|8115 N 9TH ST APT 1||TAMPA|FL|33604|Black|08/01/1986|1|F3|810023|810023 BURGLARY OF A CONVEYANCE|10/13/2006|ADJG|NT - ADJUDGED GUILTY|10/22/2007|||L220258862810|FL|N||||||N|N|N|N|||||LUCAS, FABIAN; LUCAS, FABIAN TERRELL; LUCAS, FABIAN TERRILL|360.00 Circuit Court||LUCAS|FABIAN|T||Defendant|292006CF023869000AHC||FELONY BURGLARY|B|Wolfe, Mark|11/22/2006|CLOSED|10/22/2007|M|8115 N 9TH ST APT 1||TAMPA|FL|33604|Black|08/01/1986|2|F3|8120142C5|8120142C5 GRAND THEFT FIREARM|10/13/2006|ADJG|NT - ADJUDGED GUILTY|10/22/2007|||L220258862810|FL|N||||||N|N|N|N|||||LUCAS, FABIAN; LUCAS, FABIAN TERRELL; LUCAS, FABIAN TERRILL|360.00 Circuit Court||LUCAS|FABIAN|T||Defendant|292011CF001393000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|01/28/2011|CLOSED|07/20/2011|M|8115 N 9TH ST APT 1||TAMPA|FL|33604|Black|08/01/1986|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|01/28/2011|ADJG|NT - ADJUDGED GUILTY|07/20/2011|||L220258862810|FL|N||||||N|N|N|N|||||LUCAS, FABIAN; LUCAS, FABIAN TERRELL; LUCAS, FABIAN TERRILL|515.00 Circuit Court||LUCAS|FABIAN|T||Defendant|292011CF001393000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|01/28/2011|CLOSED|07/20/2011|M|8115 N 9TH ST APT 1||TAMPA|FL|33604|Black|08/01/1986|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|01/28/2011|ADJG|NT - ADJUDGED GUILTY|07/20/2011|||L220258862810|FL|N||||||N|N|N|N|||||LUCAS, FABIAN; LUCAS, FABIAN TERRELL; LUCAS, FABIAN TERRILL|515.00 Circuit Court||LUCAS|FABIAN|T||Defendant|292012CF001601000AHC||FELONY DRUG OFFENSE|I|Cook, Martha J.|01/30/2012|CLOSED|07/25/2012|M|8115 N 9TH ST APT 1||TAMPA|FL|33604|Black|08/01/1986|1|F1|893.13(1)e(1)|893.13(1)e(1) DELIVER CONTROLLED SUBS W-IN 1000 FT OF CHURCH|01/29/2012|ADJG|NT - ADJUDGED GUILTY|07/25/2012|||L220258862810|FL|N||||||N|N|N|N|||||LUCAS, FABIAN; LUCAS, FABIAN TERRELL; LUCAS, FABIAN TERRILL|1140.00 Circuit Court||LUCAS|FABIAN|T||Defendant|292012CF001601000AHC||FELONY DRUG OFFENSE|I|Cook, Martha J.|01/30/2012|CLOSED|07/25/2012|M|8115 N 9TH ST APT 1||TAMPA|FL|33604|Black|08/01/1986|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|01/29/2012|NTNINF|NT - NO INFORMATION FILED|02/28/2012|||L220258862810|FL|N||||||N|N|N|N|||||LUCAS, FABIAN; LUCAS, FABIAN TERRELL; LUCAS, FABIAN TERRILL|1140.00 Circuit Court||LUCAS|FABIAN|T||Defendant|292015CF000480000AHC||FELONY OTHER FELONY|C|Ward, Samantha L|01/11/2015|Close of ReOpen|08/31/2015|M|8115 9TH ST N APT 1||TAMPA|FL|33604|Black|08/01/1986|4|F3|31619351|31619351-TRAF3039 (FT) FLEEING AND ATTEMPTING TO ELUDE A POLICE OFFIC|01/11/2015|NONE|NONE|02/09/2015|||L220258862810|FL|N||||377.89|08/14/2019|N|N|N|N|||||LUCAS, FABIAN; LUCAS, FABIAN TERRELL; LUCAS, FABIAN TERRILL| Circuit Court||LUCAS|FABIAN|T||Defendant|292015CF000480000AHC||FELONY OTHER FELONY|C|Ward, Samantha L|01/11/2015|Close of ReOpen|08/31/2015|M|8115 9TH ST N APT 1||TAMPA|FL|33604|Black|08/01/1986|4|F3|31619351|31619351-TRAF3039 (FT) FLEEING AND ATTEMPTING TO ELUDE A POLICE OFFIC|01/11/2015|ADJG|NT - ADJUDGED GUILTY|08/31/2015|||L220258862810|FL|N||||377.89|08/14/2019|N|N|N|N|||||LUCAS, FABIAN; LUCAS, FABIAN TERRELL; LUCAS, FABIAN TERRILL| Circuit Court||LUCAS|FABIAN|T||Defendant|292015CF000480000AHC||FELONY OTHER FELONY|C|Ward, Samantha L|01/11/2015|Close of ReOpen|08/31/2015|M|8115 9TH ST N APT 1||TAMPA|FL|33604|Black|08/01/1986|3|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|01/11/2015|NTNINF|NT - NO INFORMATION FILED|02/09/2015|||L220258862810|FL|N||||377.89|08/14/2019|N|N|N|N|||||LUCAS, FABIAN; LUCAS, FABIAN TERRELL; LUCAS, FABIAN TERRILL| Circuit Court||LUCAS|FABIAN|T||Defendant|292015CF000480000AHC||FELONY OTHER FELONY|C|Ward, Samantha L|01/11/2015|Close of ReOpen|08/31/2015|M|8115 9TH ST N APT 1||TAMPA|FL|33604|Black|08/01/1986|2|M1|843.02|84302-COPS1000 (MF) OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIOLENCE|01/11/2015|NTNINF|NT - NO INFORMATION FILED|02/09/2015|||L220258862810|FL|N||||377.89|08/14/2019|N|N|N|N|||||LUCAS, FABIAN; LUCAS, FABIAN TERRELL; LUCAS, FABIAN TERRILL| Circuit Court||LUCAS|FABIAN|T||Defendant|292015CF002870000CHC||FELONY BURGLARY|C|Ward, Samantha L|03/12/2015|Close of ReOpen|01/21/2020|M|8115 N 9TH ST APT 1||TAMPA|FL|33604|Black|08/01/1986|1|F2|810021B3A|810021B3A-BURG0010 (FS) BURGLARY OF AN OCCUPIED DWELLING|02/25/2015|ADJG|NT - ADJUDGED GUILTY|08/31/2015|||L220258862810|FL|N||||35.57|08/14/2019|N|N|N|N|||||LUCAS, FABIAN; LUCAS, FABIAN TERRELL; LUCAS, FABIAN TERRILL| Circuit Court||LUCAS|FABIAN|T||Defendant|292015CF002870000CHC||FELONY BURGLARY|C|Ward, Samantha L|03/12/2015|Close of ReOpen|01/21/2020|M|8115 N 9TH ST APT 1||TAMPA|FL|33604|Black|08/01/1986|2|M1|843.02|84302-COPS1000 (MF) OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIOLENCE|02/25/2015|ADJG|NT - ADJUDGED GUILTY|08/31/2015|||L220258862810|FL|N||||35.57|08/14/2019|N|N|N|N|||||LUCAS, FABIAN; LUCAS, FABIAN TERRELL; LUCAS, FABIAN TERRILL| Circuit Court||LUCAS|FABIAN|T||Defendant|292015CF002876000AHC||FELONY BURGLARY|O|Ward, Laura E|02/25/2015|CLOSED|03/12/2015|M|8115 9TH ST N||TAMPA|FL|33604|Black|08/01/1986|1|F2|810021B3A|810021B3A-BURG0010 (FS) BURGLARY OF AN OCCUPIED DWELLING|02/25/2015|CONS|CONSOLIDATED CASE|03/12/2015|||L220258862810|FL|N||||||N|N|N|N|||||LUCAS, FABIAN; LUCAS, FABIAN TERRELL; LUCAS, FABIAN TERRILL| Circuit Court||LUCAS|FABIAN|T||Defendant|292015CF002876000AHC||FELONY BURGLARY|O|Ward, Laura E|02/25/2015|CLOSED|03/12/2015|M|8115 9TH ST N||TAMPA|FL|33604|Black|08/01/1986|2|M1|843.02|84302-COPS1000 (MF) OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIOLENCE|02/25/2015|CONS|CONSOLIDATED CASE|03/12/2015|||L220258862810|FL|N||||||N|N|N|N|||||LUCAS, FABIAN; LUCAS, FABIAN TERRELL; LUCAS, FABIAN TERRILL| Circuit Court||LUCAS|FELICIANO|FRANCISCO JR||Defendant|292008CF014868000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|08/02/2008|CLOSED|09/11/2008|M|2626 BERMUDA LAKE DR APT 304A||BRANDON|FL|33510|White|03/07/1985|1|M1|784031AB|784031AB BATTERY (DOMESTIC VIOLENCE)|08/01/2008|NTLOR|NT - LETTER OF RELEASE|09/11/2008|||L220246850870|FL|N||||||N|N|N|N|||||LUCAS, FELICIANO FRANCISCO; LUCAS, FELICIANO FRANCISCO J; LUCAS, FELICIANO FRANCISCO, JR| Circuit Court||LUCAS|FELICIANO|FRANCISCO JR||Defendant|292008CF014868000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|08/02/2008|CLOSED|09/11/2008|M|2626 BERMUDA LAKE DR APT 304A||BRANDON|FL|33510|White|03/07/1985|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|08/01/2008|NTLOR|NT - LETTER OF RELEASE|09/11/2008|||L220246850870|FL|N||||||N|N|N|N|||||LUCAS, FELICIANO FRANCISCO; LUCAS, FELICIANO FRANCISCO J; LUCAS, FELICIANO FRANCISCO, JR| Circuit Court||LUCAS|FELICIANO|FRANCISCO JR||Defendant|292008CF021607000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|11/04/2008|CLOSED|02/19/2009|M|2626 BERMUDA LAKE DR APT 304A||BRANDON|FL|33510|White|03/07/1985|1|M2|322.03(1)|322.03(1) NO VALID DRIVERS LICENSE|11/04/2008|NTAW|NT - ADJUDICATION WITHHELD|02/19/2009|||L220246850870|FL|N||||275.00|03/25/2009|N|N|N|N|||||LUCAS, FELICIANO FRANCISCO; LUCAS, FELICIANO FRANCISCO J; LUCAS, FELICIANO FRANCISCO, JR| Circuit Court||LUCAS|FELICIANO|FRANCISCO JR||Defendant|292024CF004299000AHC||FELONY OTHER FELONY|O|Ward, Laura E|03/21/2024|CLOSED|03/25/2024|M|210 KARPPE RD||PLANT CITY|FL|33567|White|03/07/1985|4|M2|316.193(1)|3161931-TRAF1012 (MS) DRIVING UNDER THE INFLUENCE|03/20/2024|REDU|REDUCED TO COUNTY COURT|03/25/2024|||L220246850870|FL|N||||||N|N|N|N|||||LUCAS, FELICIANO FRANCISCO; LUCAS, FELICIANO FRANCISCO J; LUCAS, FELICIANO FRANCISCO, JR| Circuit Court||LUCAS|FELICIANO|FRANCISCO JR||Defendant|292024CF004299000AHC||FELONY OTHER FELONY|O|Ward, Laura E|03/21/2024|CLOSED|03/25/2024|M|210 KARPPE RD||PLANT CITY|FL|33567|White|03/07/1985|3|M1|316193(9)1|31619391-TRAF1076 (MF) REFUSAL TO SUBMIT TO TESTING|03/20/2024|NTNINF|NT - NO INFORMATION FILED|03/25/2024|||L220246850870|FL|N||||||N|N|N|N|||||LUCAS, FELICIANO FRANCISCO; LUCAS, FELICIANO FRANCISCO J; LUCAS, FELICIANO FRANCISCO, JR| Circuit Court||LUCAS|FELICIANO|FRANCISCO JR||Defendant|292024CF004299000AHC||FELONY OTHER FELONY|O|Ward, Laura E|03/21/2024|CLOSED|03/25/2024|M|210 KARPPE RD||PLANT CITY|FL|33567|White|03/07/1985|3|M1|316193(9)1|31619391-TRAF1076 (MF) REFUSAL TO SUBMIT TO TESTING|03/20/2024|REDU|REDUCED TO COUNTY COURT|03/27/2024|||L220246850870|FL|N||||||N|N|N|N|||||LUCAS, FELICIANO FRANCISCO; LUCAS, FELICIANO FRANCISCO J; LUCAS, FELICIANO FRANCISCO, JR| Circuit Court||LUCAS|FELICIANO|FRANCISCO JR||Defendant|292024CF004299000AHC||FELONY OTHER FELONY|O|Ward, Laura E|03/21/2024|CLOSED|03/25/2024|M|210 KARPPE RD||PLANT CITY|FL|33567|White|03/07/1985|2|F3|322.34(2)(c)|322342C - TRAF6077 (FT) DRIVING WHILE LICENSE CANCELED, SUSPENDED OR REVOKED (3RD OFF)|03/20/2024|REDU|REDUCED TO COUNTY COURT|03/25/2024|||L220246850870|FL|N||||||N|N|N|N|||||LUCAS, FELICIANO FRANCISCO; LUCAS, FELICIANO FRANCISCO J; LUCAS, FELICIANO FRANCISCO, JR| Circuit Court||LUCAS|FRANCISCO|JAVIER||Defendant|291994CF015671000BHC||FELONY BURGLARY|D||12/06/1994|CLOSED|09/20/1995|M|6919 N HUBERT AVE||TAMPA|FL|33614|White|12/03/1971|2|F2|784045|784045 AGGRAVATED BATTERY|12/03/1994|NTAW|NT - ADJUDICATION WITHHELD|09/20/1995|||L220250714430|FL|N||||||N|N|N|N||||||262.00 Circuit Court||LUCAS|FRANCISCO|JAVIER||Defendant|291994CF015671000BHC||FELONY BURGLARY|D||12/06/1994|CLOSED|09/20/1995|M|6919 N HUBERT AVE||TAMPA|FL|33614|White|12/03/1971|1|M1|810082B|810082B TRESPASS OCCUPIED STRUCTURE O|12/03/1994|ADJG|NT - ADJUDGED GUILTY|09/20/1995|||L220250714430|FL|N||||||N|N|N|N||||||262.00 Circuit Court||LUCAS|FRANCISCO|JAVIER||Defendant|291994CF015671000BHC||FELONY BURGLARY|D||12/06/1994|CLOSED|09/20/1995|M|6919 N HUBERT AVE||TAMPA|FL|33614|White|12/03/1971|3|M1|78405|78405 BATTERY (DOMESTIC VIOLENCE)|12/03/1994|NTNINF|NT - NO INFORMATION FILED|01/18/1995|||L220250714430|FL|N||||||N|N|N|N||||||262.00 Circuit Court||LUCAS|FRANK|P||Defendant|291990CF000344000AHC||FELONY CRIMES AGAINST A PERSON|O||01/07/1990|CLOSED|01/30/1990|M|LOT 115|6612 MACDILL AVENUE|TAMPA|FL|33611|White|04/07/1950|1|F|784021|784021 AGGRAVATED ASSAULT|01/05/1990|NTLOR|NT - LETTER OF RELEASE|01/30/1990|||L22027550127|FL|N||||||N|N|N|N|||||LUCAS, FRANK PIERCE| Circuit Court||LUCAS|FRANK|P||Defendant|291990CF000344000AHC||FELONY CRIMES AGAINST A PERSON|O||01/07/1990|CLOSED|01/30/1990|M|LOT 115|6612 MACDILL AVENUE|TAMPA|FL|33611|White|04/07/1950|2|F2|81002|81002 BURGLARY - STRUCTURE|01/05/1990|NTLOR|NT - LETTER OF RELEASE|01/30/1990|||L22027550127|FL|N||||||N|N|N|N|||||LUCAS, FRANK PIERCE| Circuit Court||LUCAS|FRANK|P||Defendant|291990CF000344000AHC||FELONY CRIMES AGAINST A PERSON|O||01/07/1990|CLOSED|01/30/1990|M|LOT 115|6612 MACDILL AVENUE|TAMPA|FL|33611|White|04/07/1950|3|M1|78403|78403 BATTERY|01/05/1990|NTLOR|NT - LETTER OF RELEASE|01/30/1990|||L22027550127|FL|N||||||N|N|N|N|||||LUCAS, FRANK PIERCE| Circuit Court||LUCAS|GABRIELA|||Defendant|292009CF000701000BHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|01/13/2009|Close of ReOpen|01/04/2010|F|5960 SKYLANE RD||MULBERRY|FL|33860|White|10/20/1987|1|F3|3222121A|3222121A UNAUTHORIZED USE OR POSSESSION OF A FRAUDULEN|01/12/2009|SCFD|STATE CLOSED FILE DIVERSION|06/04/2009|||||N||||||N|N|N|N|||||| Circuit Court||LUCAS|GABRIELA|||Defendant|292009CF000703000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|01/13/2009|CLOSED|04/02/2009|F|5960 SKYLANE RD||MULBERRY|FL|33860|White|10/20/1987|1|F3|3222121A|3222121A UNAUTHORIZED USE OR POSSESSION OF A FRAUDULEN|01/12/2009|CONS|CONSOLIDATED CASE|03/31/2009|||||N||||||N|N|N|N|||||| Circuit Court||LUCAS|GARY|LEROY||Defendant|292014CF000888000AHC||FELONY BURGLARY|A|Campbell, Lisa D|01/18/2014|CLOSED|01/03/2018|M||||||White|07/20/1952|2|M2|8120143A|8120143A-THEF1001 (MS) PETIT THEFT|01/18/2014|JTJOA|JT - JUDGMENT OF ACQUITTAL/NOT GUILTY|06/04/2014|||L220292522600|FL|N||||||N|N|N|N||||||665.00 Circuit Court||LUCAS|GARY|LEROY||Defendant|292014CF000888000AHC||FELONY BURGLARY|A|Campbell, Lisa D|01/18/2014|CLOSED|01/03/2018|M||||||White|07/20/1952|1|F3|810021B4A|810021B4A BURGLARY OF AN UNOCCUPIED STRUCTURE|01/18/2014|JTADJG|JT - ADJUDICATED GUILTY|06/04/2014|||L220292522600|FL|N||||||N|N|N|N||||||665.00 Circuit Court||LUCAS|GARY|LEROY||Defendant|292014CF000888000AHC||FELONY BURGLARY|A|Campbell, Lisa D|01/18/2014|CLOSED|01/03/2018|M||||||White|07/20/1952|5|M2|316.063(1)|316.063(1) LEAVING SCENE OF ACCIDENT UNATTENDED PROP|01/18/2014|JTADJG|JT - ADJUDICATED GUILTY|06/04/2014|||L220292522600|FL|N||||||N|N|N|N||||||665.00 Circuit Court||LUCAS|GARY|LEROY||Defendant|292014CF000888000AHC||FELONY BURGLARY|A|Campbell, Lisa D|01/18/2014|CLOSED|01/03/2018|M||||||White|07/20/1952|4|M1|3161933C1|3161933C1 DRIVING UNDER THE INFLUENCE WITH PROPERTY DAMA|01/18/2014|JTJOA|JT - JUDGMENT OF ACQUITTAL/NOT GUILTY|06/04/2014|||L220292522600|FL|N||||||N|N|N|N||||||665.00 Circuit Court||LUCAS|GARY|LEROY||Defendant|292014CF000888000AHC||FELONY BURGLARY|A|Campbell, Lisa D|01/18/2014|CLOSED|01/03/2018|M||||||White|07/20/1952|3|F3|31619351|31619351 FLEEING AND ATTEMPTING TO ELUDE A POLICE OFFIC|01/18/2014|JTADJG|JT - ADJUDICATED GUILTY|06/04/2014|||L220292522600|FL|N||||||N|N|N|N||||||665.00 Circuit Court||LUCAS|GARY|LEROY||Defendant|292014CF000888000AHC||FELONY BURGLARY|A|Campbell, Lisa D|01/18/2014|CLOSED|01/03/2018|M||||||White|07/20/1952|3|F3|31619351|31619351 FLEEING AND ATTEMPTING TO ELUDE A POLICE OFFIC|01/18/2014|NTNOLP|NT - NOLLE PROSSED|08/08/2016|||L220292522600|FL|N||||||N|N|N|N||||||665.00 Circuit Court||LUCAS|GEORGE|MICHAEL||Defendant|291989CF012496000AHC||FELONY DRUG OFFENSE|O||08/31/1989|CLOSED|08/31/1989|M|8211 HILLSBOROUGH LN N||TAMPA|FL|33602-|Black|01/22/1970|1|F3|89313F|89313F POSSESSION|08/02/1989|NTLOR|NT - LETTER OF RELEASE|08/31/1989|||L220313700220|FL|N||||||N|N|N|N|||||LUCAS, GEORGE M; LUCAS, MIKE| Circuit Court||LUCAS|GEORGE|MICHAEL||Defendant|291989CF012496000AHC||FELONY DRUG OFFENSE|O||08/31/1989|CLOSED|08/31/1989|M|8211 HILLSBOROUGH LN N||TAMPA|FL|33602-|Black|01/22/1970|2|F3|89313F|89313F POSSESSION|08/02/1989|NTLOR|NT - LETTER OF RELEASE|08/31/1989|||L220313700220|FL|N||||||N|N|N|N|||||LUCAS, GEORGE M; LUCAS, MIKE| Circuit Court||LUCAS|GEORGE|MICHAEL||Defendant|291990CF015253000AHC||FELONY ROBBERY|O||10/03/1990|CLOSED|11/06/1990|M|8211 HILLSBOROUGH LN N||TAMPA|FL|33602-|Black|01/22/1970|1|F2|81213|SEE DOCKET OR CASE FILE FOR CHARGES|09/07/1990|NTLOR|NT - LETTER OF RELEASE|11/06/1990|||L220313700220|FL|N||||||N|N|N|N|||||LUCAS, GEORGE M; LUCAS, MIKE| Circuit Court||LUCAS|GEORGE|MICHAEL||Defendant|291991CF007028000AHC||FELONY CRIMES AGAINST A PERSON|O||05/17/1991|CLOSED|07/29/1991|M|8211 HILLSBOROUGH LN N||TAMPA|FL|33602-|Black|01/22/1970|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|05/15/1991|NTLOR|NT - LETTER OF RELEASE|07/29/1991|||L220313700220|FL|N||||||N|N|N|N|||||LUCAS, GEORGE M; LUCAS, MIKE| Circuit Court||LUCAS|GEORGE|MICHAEL||Defendant|291992CF011801000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|08/27/1992|CLOSED|08/27/1992|M|8211 HILLSBOROUGH LN N||TAMPA|FL|33602-|Black|01/22/1970|1|NN|2|2 ENTRY OF FINAL JUDGMENT|08/27/1992|CFDISP|CONVFELONY CASE DISPOSED|08/27/1992|||L220313700220|FL|N||||||N|N|N|N|||||LUCAS, GEORGE M; LUCAS, MIKE| Circuit Court||LUCAS|GEORGE|MICHAEL||Defendant|291994CF003853000CHC||FELONY DRUG OFFENSE|Y||03/25/1994|CLOSED|07/31/1996|M|8211 HILLSBOROUGH LN N||TAMPA|FL|33602-|Black|01/22/1970|2|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|03/24/1994|NTNINF|NT - NO INFORMATION FILED|04/13/1994|||L220313700220|FL|N||||||N|N|N|N|||||LUCAS, GEORGE M; LUCAS, MIKE|365.00 Circuit Court||LUCAS|GEORGE|MICHAEL||Defendant|291994CF003853000CHC||FELONY DRUG OFFENSE|Y||03/25/1994|CLOSED|07/31/1996|M|8211 HILLSBOROUGH LN N||TAMPA|FL|33602-|Black|01/22/1970|1|F3|893136A|893136A POSSESSION|03/24/1994|ADJG|NT - ADJUDGED GUILTY|09/27/1995|||L220313700220|FL|N||||||N|N|N|N|||||LUCAS, GEORGE M; LUCAS, MIKE|365.00 Circuit Court||LUCAS|GEORGE|MICHAEL||Defendant|291994CF007503000AHC||FELONY OTHER FELONY|O||06/11/1994|CLOSED|06/27/1994|M|8211 HILLSBOROUGH LN N||TAMPA|FL|33602-|Black|01/22/1970|1|F3|79001|SEE DOCKET OR CASE FILE FOR CHARGES|06/09/1994|NTLOR|NT - LETTER OF RELEASE|06/27/1994|||L220313700220|FL|N||||||N|N|N|N|||||LUCAS, GEORGE M; LUCAS, MIKE| Circuit Court||LUCAS|GEORGE|MICHAEL|JR|Defendant|292017CF002777000BHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|03/02/2017|Close of ReOpen|11/07/2018|M|5205 S 86TH ST||TAMPA|FL|33619|Black|05/16/1991|2|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|09/21/2016|NTAW|NT - ADJUDICATION WITHHELD|08/07/2017|||L220313911760|FL|N||||||N|N|N|N|||||LUCAS, GEORGE MICHAEL|672.00 Circuit Court||LUCAS|GEORGE|MICHAEL|JR|Defendant|292017CF002777000BHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|03/02/2017|Close of ReOpen|11/07/2018|M|5205 S 86TH ST||TAMPA|FL|33619|Black|05/16/1991|1|F2|893131A1|893131A1-DRUG1202 (FS) DELIVERY OF COCAINE|09/21/2016|NTAW|NT - ADJUDICATION WITHHELD|08/07/2017|||L220313911760|FL|N||||||N|N|N|N|||||LUCAS, GEORGE MICHAEL|672.00 Circuit Court||LUCAS|GEORGE|MICHAEL|JR|Defendant|292017CF002778000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|02/21/2017|CLOSED|03/02/2017|M|3410 EAST 29TH AVENUE||TAMPA|FL|33605|Black|05/16/1991|1|F2|893131A1|893131A1-DRUG1401 (FS) SALE OF COCAINE|09/21/2016|CONS|CONSOLIDATED CASE|03/02/2017|||L220313911760|FL|N||||||N|N|N|N|||||LUCAS, GEORGE MICHAEL| Circuit Court||LUCAS|GEORGE|MICHAEL|JR|Defendant|292017CF002778000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|02/21/2017|CLOSED|03/02/2017|M|3410 EAST 29TH AVENUE||TAMPA|FL|33605|Black|05/16/1991|2|F3|893131F|893131F-DRUG1100 (FT) POSSESSION OF COCAINE|09/21/2016|CONS|CONSOLIDATED CASE|03/02/2017|||L220313911760|FL|N||||||N|N|N|N|||||LUCAS, GEORGE MICHAEL| Circuit Court||LUCAS|GERALD|WAYNE||Defendant|291986CF009240000BHC||FELONY BURGLARY|E|Holder, Gregory P|06/30/1986|CLOSED|11/30/2010|M|NI||UNKNOWN|FL|NI|White|01/12/1965|2|F3|8120142B|8120142B GRAND THEFT 2ND DEG (BETWEEN 7-1-86 - 9-30-87)|06/30/1986|NOLP|NOLLE PROSSED|11/30/2010|||||N||||||N|N|N|N|||||| Circuit Court||LUCAS|GERALD|WAYNE||Defendant|291986CF009240000BHC||FELONY BURGLARY|E|Holder, Gregory P|06/30/1986|CLOSED|11/30/2010|M|NI||UNKNOWN|FL|NI|White|01/12/1965|1|F2|81002|81002 BURGLARY - STRUCTURE|06/30/1986|NTDISM|NT - DISMISSED|11/30/2010|||||N||||||N|N|N|N|||||| Circuit Court||LUCAS|GERALDINE|YVONNE||Defendant|291983CF014409000AHC||RECREATED CRIMINAL CASE||Judge, Senior|12/04/1983|CLOSED|07/08/2020|N|PAYMENT INDEX CARD PROJECT||TAMPA|FL|33601|Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|12/04/1983||||||||N||||||N|N|N|N|||||JOHNSON, GERALDINE; LUCAS, GERALDINE Y| Circuit Court||LUCAS|GIANNINO|RUBEN||Defendant|292000CF006502000AHC||FELONY CRIMES AGAINST A PERSON|D|Battles, Emmett L|04/19/2000|Close of ReOpen|09/14/2006|M|3705 KANTREL PLACE||VALRICO|FL|33894|White|10/03/1955|1|F3|784021|784021 AGGRAVATED ASSAULT|04/18/2000|NTAW|NT - ADJUDICATION WITHHELD|03/08/2001|||L220296553630|FL|N||||571.00||N|N|N|N||||||118.00 Circuit Court||LUCAS|GIOVANNI|LUCAS||Defendant|292020CF004933000AHC||FELONY CRIMES AGAINST A PERSON|E|Kiser, Mark D|04/24/2020|CLOSED|07/23/2020|M|2001 12TH AVE E||Tampa|FL|33605|Black|04/17/1996|1|F3|784.041(1)|7840411-BATT7013 (FT) FELONY BATTERY|04/22/2020|NTAW|NT - ADJUDICATION WITHHELD|07/23/2020|||L220292961370|FL|N||||||N|N|N|N|||||LUCAS, GIOVANNI LUKE|1036.00 Circuit Court||LUCAS|GIOVANTAE|DESHAWN||Defendant|292015CF012626000AHC||FELONY CRIMES AGAINST A PERSON|G|Corvo, Vivian T|09/01/2015|CLOSED|01/19/2018|M|1505 HILLSIDE DR #A||TAMPA|FL|33610|Black|05/22/1997|1|F3|784031A|784031A-BATT1010 (FT) BATTERY ON A LAW ENFORCEMENT OFFICER|08/31/2015|ADJG|NT - ADJUDGED GUILTY|01/19/2018|||L220284971820|FL|N||||||N|N|N|N|||||LUCAS, GIOVANTAE DASHAWN|1703.00 Circuit Court||LUCAS|GIOVANTAE|DESHAWN||Defendant|292015CF012626000AHC||FELONY CRIMES AGAINST A PERSON|G|Corvo, Vivian T|09/01/2015|CLOSED|01/19/2018|M|1505 HILLSIDE DR #A||TAMPA|FL|33610|Black|05/22/1997|1|F3|784031A|784031A-BATT1010 (FT) BATTERY ON A LAW ENFORCEMENT OFFICER|08/31/2015|ADJG|NT - ADJUDGED GUILTY|06/07/2016|||L220284971820|FL|N||||||N|N|N|N|||||LUCAS, GIOVANTAE DASHAWN|1703.00 Circuit Court||LUCAS|GIOVANTAE|DESHAWN||Defendant|292015CF012626000AHC||FELONY CRIMES AGAINST A PERSON|G|Corvo, Vivian T|09/01/2015|CLOSED|01/19/2018|M|1505 HILLSIDE DR #A||TAMPA|FL|33610|Black|05/22/1997|1|F3|784031A|784031A-BATT1010 (FT) BATTERY ON A LAW ENFORCEMENT OFFICER|08/31/2015|ADJG|NT - ADJUDGED GUILTY|12/15/2015|||L220284971820|FL|N||||||N|N|N|N|||||LUCAS, GIOVANTAE DASHAWN|1703.00 Circuit Court||LUCAS|GIOVANTAE|DESHAWN||Defendant|292015CF012626000AHC||FELONY CRIMES AGAINST A PERSON|G|Corvo, Vivian T|09/01/2015|CLOSED|01/19/2018|M|1505 HILLSIDE DR #A||TAMPA|FL|33610|Black|05/22/1997|2|F3|8380211A3B|8380211A3B-BRIB2132 (FT) CORRUPTION BY THREAT AGAINST PUBLIC SERVANT|08/31/2015|ADJG|NT - ADJUDGED GUILTY|01/19/2018|||L220284971820|FL|N||||||N|N|N|N|||||LUCAS, GIOVANTAE DASHAWN|1703.00 Circuit Court||LUCAS|GIOVANTAE|DESHAWN||Defendant|292015CF012626000AHC||FELONY CRIMES AGAINST A PERSON|G|Corvo, Vivian T|09/01/2015|CLOSED|01/19/2018|M|1505 HILLSIDE DR #A||TAMPA|FL|33610|Black|05/22/1997|2|F3|8380211A3B|8380211A3B-BRIB2132 (FT) CORRUPTION BY THREAT AGAINST PUBLIC SERVANT|08/31/2015|ADJG|NT - ADJUDGED GUILTY|06/07/2016|||L220284971820|FL|N||||||N|N|N|N|||||LUCAS, GIOVANTAE DASHAWN|1703.00 Circuit Court||LUCAS|GIOVANTAE|DESHAWN||Defendant|292015CF012626000AHC||FELONY CRIMES AGAINST A PERSON|G|Corvo, Vivian T|09/01/2015|CLOSED|01/19/2018|M|1505 HILLSIDE DR #A||TAMPA|FL|33610|Black|05/22/1997|2|F3|8380211A3B|8380211A3B-BRIB2132 (FT) CORRUPTION BY THREAT AGAINST PUBLIC SERVANT|08/31/2015|ADJG|NT - ADJUDGED GUILTY|12/15/2015|||L220284971820|FL|N||||||N|N|N|N|||||LUCAS, GIOVANTAE DASHAWN|1703.00 Circuit Court||LUCAS|GIOVANTAE|DESHAWN||Defendant|292017CF001235000AHC||FELONY BURGLARY|G|Corvo, Vivian T|01/25/2017|CLOSED|01/19/2018|M|5004 SENECA AVE ||TAMPA |FL|33617|Black|05/22/1997|1|FP|810021B2A|810021B2A-BURG0002 (FP) BURG OF OCCUPIED DWELLING W ASSAULT OR BATTERY|04/16/2016|ADJG|NT - ADJUDGED GUILTY|01/19/2018|||L220284971820|FL|N||||||N|N|N|N|||||LUCAS, GIOVANTAE DASHAWN|727.00 Circuit Court||LUCAS|GIOVANTAE|DESHAWN||Defendant|292017CF002183000AHC||FELONY ROBBERY|G|Corvo, Vivian T|02/10/2017|CLOSED|01/19/2018|M|1505 HILLSIDE DR APT A||TAMPA|FL|33610-3454|Black|05/22/1997|5|F2|812.13(1)and(2)(a)|812131&2A-GUNS0195 (FP) ROBBERY (FIREARM;LESS THAN $300) (POSSESS)|02/07/2017|ADJG|NT - ADJUDGED GUILTY|01/19/2018|||L220284971820|FL|N||||||N|N|N|N|||||LUCAS, GIOVANTAE DASHAWN|677.00 Circuit Court||LUCAS|GIOVANTAE|DESHAWN||Defendant|292017CF002183000AHC||FELONY ROBBERY|G|Corvo, Vivian T|02/10/2017|CLOSED|01/19/2018|M|1505 HILLSIDE DR APT A||TAMPA|FL|33610-3454|Black|05/22/1997|1|FP|8121312A|8121312A-GUNS0210 (FP) ROBBERY FIREARM POSSESS >$300 BUT <$20,000|02/07/2017|ADJG|NT - ADJUDGED GUILTY|01/19/2018|||L220284971820|FL|N||||||N|N|N|N|||||LUCAS, GIOVANTAE DASHAWN|677.00 Circuit Court||LUCAS|GIOVANTAE|DESHAWN||Defendant|292017CF002183000AHC||FELONY ROBBERY|G|Corvo, Vivian T|02/10/2017|CLOSED|01/19/2018|M|1505 HILLSIDE DR APT A||TAMPA|FL|33610-3454|Black|05/22/1997|2|F3|790.01(2)|790012-WEAP1000 (FT) CARRYING CONCEALED FIREARM|02/07/2017|ADJG|NT - ADJUDGED GUILTY|01/19/2018|||L220284971820|FL|N||||||N|N|N|N|||||LUCAS, GIOVANTAE DASHAWN|677.00 Circuit Court||LUCAS|GIOVANTAE|DESHAWN||Defendant|292017CF002183000AHC||FELONY ROBBERY|G|Corvo, Vivian T|02/10/2017|CLOSED|01/19/2018|M|1505 HILLSIDE DR APT A||TAMPA|FL|33610-3454|Black|05/22/1997|3|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|02/07/2017|NTNINF|NT - NO INFORMATION FILED|03/01/2017|||L220284971820|FL|N||||||N|N|N|N|||||LUCAS, GIOVANTAE DASHAWN|677.00 Circuit Court||LUCAS|GIOVANTAE|DESHAWN||Defendant|292017CF002183000AHC||FELONY ROBBERY|G|Corvo, Vivian T|02/10/2017|CLOSED|01/19/2018|M|1505 HILLSIDE DR APT A||TAMPA|FL|33610-3454|Black|05/22/1997|4|F2|790231|790231-WEAP7001 (FS) FELON CARRYING CONCEALED WEAPON|02/07/2017|NTNINF|NT - NO INFORMATION FILED|03/01/2017|||L220284971820|FL|N||||||N|N|N|N|||||LUCAS, GIOVANTAE DASHAWN|677.00 Circuit Court||LUCAS|GIOVANTAE|DESHAWN||Defendant|292017CF002184000AHC||FELONY BURGLARY|G|Corvo, Vivian T|02/10/2017|CLOSED|01/19/2018|M|1505 HILLSIDE DR||TAMPA|FL|33610|Black|05/22/1997|8|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|02/10/2017|ADJG|NT - ADJUDGED GUILTY|01/19/2018|||L220284971820|FL|N||||||N|N|N|N|||||LUCAS, GIOVANTAE DASHAWN|1032.00 Circuit Court||LUCAS|GIOVANTAE|DESHAWN||Defendant|292017CF002184000AHC||FELONY BURGLARY|G|Corvo, Vivian T|02/10/2017|CLOSED|01/19/2018|M|1505 HILLSIDE DR||TAMPA|FL|33610|Black|05/22/1997|9|F3|784031A|784031A-BATT1010 (FT) BATTERY ON A LAW ENFORCEMENT OFFICER|02/07/2017|ADJG|NT - ADJUDGED GUILTY|01/19/2018|||L220284971820|FL|N||||||N|N|N|N|||||LUCAS, GIOVANTAE DASHAWN|1032.00 Circuit Court||LUCAS|GIOVANTAE|DESHAWN||Defendant|292017CF002184000AHC||FELONY BURGLARY|G|Corvo, Vivian T|02/10/2017|CLOSED|01/19/2018|M|1505 HILLSIDE DR||TAMPA|FL|33610|Black|05/22/1997|5|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|02/10/2017|ADJG|NT - ADJUDGED GUILTY|01/19/2018|||L220284971820|FL|N||||||N|N|N|N|||||LUCAS, GIOVANTAE DASHAWN|1032.00 Circuit Court||LUCAS|GIOVANTAE|DESHAWN||Defendant|292017CF002184000AHC||FELONY BURGLARY|G|Corvo, Vivian T|02/10/2017|CLOSED|01/19/2018|M|1505 HILLSIDE DR||TAMPA|FL|33610|Black|05/22/1997|6|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|02/10/2017|ADJG|NT - ADJUDGED GUILTY|01/19/2018|||L220284971820|FL|N||||||N|N|N|N|||||LUCAS, GIOVANTAE DASHAWN|1032.00 Circuit Court||LUCAS|GIOVANTAE|DESHAWN||Defendant|292017CF002184000AHC||FELONY BURGLARY|G|Corvo, Vivian T|02/10/2017|CLOSED|01/19/2018|M|1505 HILLSIDE DR||TAMPA|FL|33610|Black|05/22/1997|7|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|02/10/2017|ADJG|NT - ADJUDGED GUILTY|01/19/2018|||L220284971820|FL|N||||||N|N|N|N|||||LUCAS, GIOVANTAE DASHAWN|1032.00 Circuit Court||LUCAS|GIOVANTAE|DESHAWN||Defendant|292017CF002185000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|02/10/2017|CLOSED|02/23/2017|M|1505 HILLSIDE DR #A||TAMPA|FL|33610|Black|05/22/1997|9|F3|784031A|784031A-BATT1010 (FT) BATTERY ON A LAW ENFORCEMENT OFFICER|02/07/2017|CONS|CONSOLIDATED CASE|02/23/2017|||L220284971820|FL|N||||||N|N|N|N|||||LUCAS, GIOVANTAE DASHAWN| Circuit Court||LUCAS|GIOVANTAE|DESHAWN||Defendant|292017CF002518000AHC||FELONY BURGLARY|G|Corvo, Vivian T|02/16/2017|CLOSED|01/19/2018|M|1505 HILLSIDE DR #A||TAMPA|FL|33610|Black|05/22/1997|12|F2|810021B3B|810021B3B-BURG0012 (FS) BURGLARY OF AN UNOCCUPIED DWELLING|02/07/2017|ADJG|NT - ADJUDGED GUILTY|01/19/2018|||L220284971820|FL|N||||||N|N|N|N|||||LUCAS, GIOVANTAE DASHAWN|677.00 Circuit Court||LUCAS|GIOVANTAE|DESHAWN||Defendant|292017CF002518000AHC||FELONY BURGLARY|G|Corvo, Vivian T|02/16/2017|CLOSED|01/19/2018|M|1505 HILLSIDE DR #A||TAMPA|FL|33610|Black|05/22/1997|15|F3|8120142D|8120142D-THEF2204 (FT) GRAND THEFT (FROM DWELLING)|02/07/2017|NTNINF|NT - NO INFORMATION FILED|03/01/2017|||L220284971820|FL|N||||||N|N|N|N|||||LUCAS, GIOVANTAE DASHAWN|677.00 Circuit Court||LUCAS|GIOVANTAE|DESHAWN||Defendant|292017CF002518000AHC||FELONY BURGLARY|G|Corvo, Vivian T|02/16/2017|CLOSED|01/19/2018|M|1505 HILLSIDE DR #A||TAMPA|FL|33610|Black|05/22/1997|13|M2|8120143A|8120143A-THEF1011 (MS) PETIT THEFT ($100 OR LESS)|02/07/2017|ADJG|NT - ADJUDGED GUILTY|01/19/2018|||L220284971820|FL|N||||||N|N|N|N|||||LUCAS, GIOVANTAE DASHAWN|677.00 Circuit Court||LUCAS|GIOVANTAE|DESHAWN||Defendant|292017CF002518000AHC||FELONY BURGLARY|G|Corvo, Vivian T|02/16/2017|CLOSED|01/19/2018|M|1505 HILLSIDE DR #A||TAMPA|FL|33610|Black|05/22/1997|14|F2|810021B3B|810021B3B-BURG0012 (FS) BURGLARY OF AN UNOCCUPIED DWELLING|02/07/2017|ADJG|NT - ADJUDGED GUILTY|01/19/2018|||L220284971820|FL|N||||||N|N|N|N|||||LUCAS, GIOVANTAE DASHAWN|677.00 Circuit Court||LUCAS|GIOVANTAE|DESHAWN||Defendant|292017CF002519000AHC||FELONY ROBBERY|G|Corvo, Vivian T|02/16/2017|CLOSED|01/19/2018|M|1505 HILLSIDE DR #A||TAMPA|FL|33610|Black|05/22/1997|16|FP|8121312A|8121312A-ROBB1053 (FP) ROBBERY FIREARM OR DEADLY WEAPON 300 OR MORE|02/09/2017|ADJG|NT - ADJUDGED GUILTY|01/19/2018|||L220284971820|FL|N||||||N|N|N|N|||||LUCAS, GIOVANTAE DASHAWN|677.00 Circuit Court||LUCAS|GIOVANTAE|DESHAWN||Defendant|292017CF002927000AHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|02/24/2017|CLOSED|01/19/2018|M|1505 HILLSIDE DR|APT A|TAMPA|FL|33610|Black|05/22/1997|17|F3|319.33(1)d|319331D-TRAF4314 (FT) SELL OR POSSESS VEHICLE WITH ALTERED NUMBERS|02/09/2017|NTNOLP|NT - NOLLE PROSSED|01/19/2018|||L220284971820|FL|N||||||N|N|N|N|||||LUCAS, GIOVANTAE DASHAWN| Circuit Court||LUCAS|GIOVANTAE|DESHAWN||Defendant|292017CF003254000AHC||FELONY OTHER FELONY|G|Corvo, Vivian T|03/01/2017|CLOSED|01/19/2018|M|1505 HILLSIDE DR|APT A|TAMPA|FL|33610|Black|05/22/1997|1|F2|790231|790231-GUNS0420 (FS) FELON IN POSSESSION FIREARM FIREARM POSSESSION|02/07/2017|ADJG|NT - ADJUDGED GUILTY|01/19/2018|||L220284971820|FL|N||||376.20|07/23/2021|N|N|N|N|||||LUCAS, GIOVANTAE DASHAWN| Circuit Court||LUCAS|GLEN|ANTHONY||Defendant|291987CF014787000AHC||FELONY BURGLARY|A||01/14/1988|CLOSED|04/28/1992|M|1205 BURCLEW CT||TAMPA|FL|33602|Black|07/06/1963|1|F3|81002|81002 BURGLARY OF STRUCTURE|10/31/1987|ADJG|NT - ADJUDGED GUILTY|10/31/1989|||L220281632460ID|FL|N||||||N|N|N|N|||||LUCAS, GLEN ANTHONY| Circuit Court||LUCAS|GLEN|ANTHONY||Defendant|291987CF014787000AHC||FELONY BURGLARY|A||01/14/1988|CLOSED|04/28/1992|M|1205 BURCLEW CT||TAMPA|FL|33602|Black|07/06/1963|2|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|10/31/1987|ADJG|NT - ADJUDGED GUILTY|10/31/1989|||L220281632460ID|FL|N||||||N|N|N|N|||||LUCAS, GLEN ANTHONY| Circuit Court||LUCAS|GLEN|ANTHONY||Defendant|291999CF007126000AHC||FELONY THEFT FORGERY FRAUD|B|Behnke, Debra|04/23/1999|CLOSED|02/10/2003|M|1205 BURCLEW CT||TAMPA|FL|33602|Black|07/06/1963|1|F3|8120143C|8120143C FELONY PETIT THEFT|04/09/1999|ADJG|NT - ADJUDGED GUILTY|02/10/2003|||L220281632460ID|FL|N||||||N|N|N|N|||||LUCAS, GLEN ANTHONY|301.00 Circuit Court||LUCAS|GLEN|ANTHONY||Defendant|292002CF017724000AHC||FELONY BURGLARY|B|Behnke, Debra|10/26/2002|CLOSED|02/10/2003|M|1205 BURCLEW CT||TAMPA|FL|33602|Black|07/06/1963|1|F3|810024B|810024B BURGLARY OF A CONVEYANCE|10/26/2002|ADJG|NT - ADJUDGED GUILTY|02/10/2003|||L220281632460ID|FL|N||||||N|N|N|N|||||LUCAS, GLEN ANTHONY|301.00 Circuit Court||LUCAS|GLEN|ANTHONY||Defendant|292005CF009365000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|05/13/2005|CLOSED|09/07/2005|M|1205 BURCLEW CT||TAMPA|FL|33602|Black|07/06/1963|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|05/13/2005|ADJG|NT - ADJUDGED GUILTY|09/07/2005|||L220281632460ID|FL|N||||||N|N|N|N|||||LUCAS, GLEN ANTHONY|840.00 Circuit Court||LUCAS|GLEN|ANTHONY||Defendant|292005CF009365000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|05/13/2005|CLOSED|09/07/2005|M|1205 BURCLEW CT||TAMPA|FL|33602|Black|07/06/1963|2|LN|00340B|00340B POSSESSION OF OPEN CONTAINER|05/13/2005|ADJG|NT - ADJUDGED GUILTY|09/07/2005|||L220281632460ID|FL|N||||||N|N|N|N|||||LUCAS, GLEN ANTHONY|840.00 Circuit Court||LUCAS|GUILLERMO|||Defendant|291998CF010878000AHC||FELONY CRIMES AGAINST A PERSON|E||06/24/1998|Close of ReOpen|02/24/2000|M|827 FRANKFORD DR||BRANDON|FL|33511|White|02/10/1957|2|M1|784031A|784031A BATTERY (DOMESTIC VIOLENCE)|06/22/1998|NTAW|NT - ADJUDICATION WITHHELD|08/25/1998|||L220280570500|FL|N||||||N|N|N|N|||||| Circuit Court||LUCAS|GUILLERMO|||Defendant|291998CF010878000AHC||FELONY CRIMES AGAINST A PERSON|E||06/24/1998|Close of ReOpen|02/24/2000|M|827 FRANKFORD DR||BRANDON|FL|33511|White|02/10/1957|1|F3|784021|784021 AGRAVATED ASSAULT|06/22/1998|NTAW|NT - ADJUDICATION WITHHELD|08/25/1998|||L220280570500|FL|N||||||N|N|N|N|||||| Circuit Court||LUCAS|GWEN|FAYE||Defendant|291996CF018158000AHC||FELONY CRIMES AGAINST A PERSON|O||11/25/1996|CLOSED|01/02/1997|F|3401 N CORD ST||TAMPA|FL|33605|Black|06/21/1959|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|11/25/1996|REDU|REDUCED TO COUNTY COURT|01/02/1997|||L220286597210|FL|N||||||N|N|N|N|||||LUCAS, GWENDOLYN FAYE| Circuit Court||LUCAS|HEATHER|NOEL||Defendant|291998CF010020000AHC||FELONY DRUG OFFENSE|||06/11/1998|CLOSED|10/19/1998|F|19510 LAKE OSCEOLA LN||ODESSA|FL|33556|White|12/09/1972|2|F2|893131A|893131A DELIVERY|02/10/1998|NOLP|NOLLE PROSSED|10/19/1998|||L220949723340|FL|N||||||N|N|N|N|||||| Circuit Court||LUCAS|HEATHER|NOEL||Defendant|291998CF010020000AHC||FELONY DRUG OFFENSE|||06/11/1998|CLOSED|10/19/1998|F|19510 LAKE OSCEOLA LN||ODESSA|FL|33556|White|12/09/1972|1|F3|893136A|893136A POSSESSION|02/10/1998|NOLP|NOLLE PROSSED|10/19/1998|||L220949723340|FL|N||||||N|N|N|N|||||| Circuit Court||LUCAS|HEATHER|NOEL||Defendant|291998CF010229000AHC||FELONY DRUG OFFENSE|||06/11/1998|CLOSED|10/19/1998|F|19510 LAKE OSCEOLA LN||ODESSA|FL|33556|White|12/09/1972|1|F3|893136A|893136A POSSESSION|06/09/1998|NOLP|NOLLE PROSSED|10/19/1998|||L220949723340|FL|N||||||N|N|N|N|||||| Circuit Court||LUCAS|HENRY|||Defendant|291988CF002136000BHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|02/13/1988|CLOSED|03/26/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|02/13/1988||||||||N||||||N|N|N|N|||||| Circuit Court||LUCAS|HENRY|||Defendant|291988CF002202000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|02/14/1988|CLOSED|03/26/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|02/14/1988||||||||N||||||N|N|N|N|||||| Circuit Court||LUCAS|JACQUELINE|DENISE||Defendant|291993CF013141000AHC||FELONY CRIMES AGAINST PROPERTY|D||10/13/1993|CLOSED|10/29/1993|F|2009 HOLLY CT APT A||TAMPA|FL|33613|Black|06/06/1960|1|F2|806011A|806011A ATT ARSON FST DEGREE DWELLING|09/06/1993|ADJG|NT - ADJUDGED GUILTY|10/29/1993|||L220424607060|FL|N||||||N|N|N|N|||||LUCAS, JACKIE| Circuit Court||LUCAS|JACQUELINE|DENISE||Defendant|292003CF016879000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|09/26/2003|CLOSED|10/16/2003|F|2009 HOLLY CT APT A||TAMPA|FL|33613|Black|06/06/1960|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|09/26/2003|REDU|REDUCED TO COUNTY COURT|10/16/2003|||L220424607060|FL|N||||||N|N|N|N|||||LUCAS, JACKIE| Circuit Court||LUCAS|JACQUELINE|DENISE||Defendant|292003CF016879000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|09/26/2003|CLOSED|10/16/2003|F|2009 HOLLY CT APT A||TAMPA|FL|33613|Black|06/06/1960|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|09/26/2003|NTNINF|NT - NO INFORMATION FILED|10/16/2003|||L220424607060|FL|N||||||N|N|N|N|||||LUCAS, JACKIE| Circuit Court||LUCAS|JAMARCUS|DEMIAH||Defendant|291990CF014654000BHC||FELONY BURGLARY|B||09/22/1990|CLOSED|05/03/1991|M|2907 E CRAWFORD ST||TAMPA|FL|33610|Black|09/18/1973|1|F3|810023|810023 BURGLARY OF CONVEYANCE|09/21/1990|ADJG|NT - ADJUDGED GUILTY|12/21/1990|||L220424733387|FL|N||||||N|N|N|N|||||BLACK, DAVID; BROWN, BLACK; BROWN, DAVID; BROWN, KEVIN DEE; DAVIS, JAMARCUS DEMIAH; DAVIS, MARCUS; DAVIS, MARK LEE; LUCAS, JAMARCUS DEMIALT; LUCAS, MARCUS DEE; LUCAS, MARK; WILSON, KEVIN JAY| Circuit Court||LUCAS|JAMARCUS|DEMIAH||Defendant|291991CF004230000AHC||FELONY BURGLARY|B||03/20/1991|CLOSED|05/03/1991|M|2907 E CRAWFORD ST||TAMPA|FL|33610|Black|09/18/1973|2|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|03/15/1991|ADJG|NT - ADJUDGED GUILTY|05/03/1991|||L220424733387|FL|N||||||N|N|N|N|||||BLACK, DAVID; BROWN, BLACK; BROWN, DAVID; BROWN, KEVIN DEE; DAVIS, JAMARCUS DEMIAH; DAVIS, MARCUS; DAVIS, MARK LEE; LUCAS, JAMARCUS DEMIALT; LUCAS, MARCUS DEE; LUCAS, MARK; WILSON, KEVIN JAY| Circuit Court||LUCAS|JAMARCUS|DEMIAH||Defendant|291991CF004230000AHC||FELONY BURGLARY|B||03/20/1991|CLOSED|05/03/1991|M|2907 E CRAWFORD ST||TAMPA|FL|33610|Black|09/18/1973|1|F3|810023|810023 BURGLARY OF CONVEYANCE|03/15/1991|ADJG|NT - ADJUDGED GUILTY|05/03/1991|||L220424733387|FL|N||||||N|N|N|N|||||BLACK, DAVID; BROWN, BLACK; BROWN, DAVID; BROWN, KEVIN DEE; DAVIS, JAMARCUS DEMIAH; DAVIS, MARCUS; DAVIS, MARK LEE; LUCAS, JAMARCUS DEMIALT; LUCAS, MARCUS DEE; LUCAS, MARK; WILSON, KEVIN JAY| Circuit Court||LUCAS|JAMARCUS|DEMIAH||Defendant|291992CF015026000AHC||FELONY THEFT FORGERY FRAUD|F||11/03/1992|CLOSED|07/07/1994|M|2907 E CRAWFORD ST||TAMPA|FL|33610|Black|09/18/1973|2|M1|84302|84302 OBST/OPPOS AN OFFICER W/O VIO|10/27/1992|ADJG|NT - ADJUDGED GUILTY|04/30/1993|||L220424733387|FL|N||||||N|N|N|N|||||BLACK, DAVID; BROWN, BLACK; BROWN, DAVID; BROWN, KEVIN DEE; DAVIS, JAMARCUS DEMIAH; DAVIS, MARCUS; DAVIS, MARK LEE; LUCAS, JAMARCUS DEMIALT; LUCAS, MARCUS DEE; LUCAS, MARK; WILSON, KEVIN JAY| Circuit Court||LUCAS|JAMARCUS|DEMIAH||Defendant|291992CF015026000AHC||FELONY THEFT FORGERY FRAUD|F||11/03/1992|CLOSED|07/07/1994|M|2907 E CRAWFORD ST||TAMPA|FL|33610|Black|09/18/1973|1|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|10/27/1992|ADJG|NT - ADJUDGED GUILTY|04/30/1993|||L220424733387|FL|N||||||N|N|N|N|||||BLACK, DAVID; BROWN, BLACK; BROWN, DAVID; BROWN, KEVIN DEE; DAVIS, JAMARCUS DEMIAH; DAVIS, MARCUS; DAVIS, MARK LEE; LUCAS, JAMARCUS DEMIALT; LUCAS, MARCUS DEE; LUCAS, MARK; WILSON, KEVIN JAY| Circuit Court||LUCAS|JAMARCUS|DEMIAH||Defendant|291993CF002254000AHC||FELONY THEFT FORGERY FRAUD|F||02/19/1993|CLOSED|07/07/1994|M|2907 E CRAWFORD ST||TAMPA|FL|33610|Black|09/18/1973|1|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|02/17/1993|ADJG|NT - ADJUDGED GUILTY|04/30/1993|||L220424733387|FL|N||||||N|N|N|N|||||BLACK, DAVID; BROWN, BLACK; BROWN, DAVID; BROWN, KEVIN DEE; DAVIS, JAMARCUS DEMIAH; DAVIS, MARCUS; DAVIS, MARK LEE; LUCAS, JAMARCUS DEMIALT; LUCAS, MARCUS DEE; LUCAS, MARK; WILSON, KEVIN JAY| Circuit Court||LUCAS|JAMARCUS|DEMIAH||Defendant|291994CF002514000AHC||FELONY DRUG OFFENSE|F||02/26/1994|CLOSED|07/07/1994|M|2907 E CRAWFORD ST||TAMPA|FL|33610|Black|09/18/1973|2|M1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|02/25/1994|ADJG|NT - ADJUDGED GUILTY|05/06/1994|||L220424733387|FL|N||||||N|N|N|N|||||BLACK, DAVID; BROWN, BLACK; BROWN, DAVID; BROWN, KEVIN DEE; DAVIS, JAMARCUS DEMIAH; DAVIS, MARCUS; DAVIS, MARK LEE; LUCAS, JAMARCUS DEMIALT; LUCAS, MARCUS DEE; LUCAS, MARK; WILSON, KEVIN JAY| Circuit Court||LUCAS|JAMARCUS|DEMIAH||Defendant|291994CF002514000AHC||FELONY DRUG OFFENSE|F||02/26/1994|CLOSED|07/07/1994|M|2907 E CRAWFORD ST||TAMPA|FL|33610|Black|09/18/1973|1|F3|893136A|893136A POSSESSION|02/25/1994|ADJG|NT - ADJUDGED GUILTY|05/06/1994|||L220424733387|FL|N||||||N|N|N|N|||||BLACK, DAVID; BROWN, BLACK; BROWN, DAVID; BROWN, KEVIN DEE; DAVIS, JAMARCUS DEMIAH; DAVIS, MARCUS; DAVIS, MARK LEE; LUCAS, JAMARCUS DEMIALT; LUCAS, MARCUS DEE; LUCAS, MARK; WILSON, KEVIN JAY| Circuit Court||LUCAS|JAMARCUS|DEMIAH||Defendant|291997CF001237000AHC||FELONY DRUG OFFENSE|||01/25/1997|CLOSED|06/25/1997|M|2907 E CRAWFORD ST||TAMPA|FL|33610|Black|09/18/1973|1|F3|893136A|893136A POSSESSION|01/24/1997|ADJG|NT - ADJUDGED GUILTY|02/21/1997|||L220424733387|FL|N||||||N|N|N|N|||||BLACK, DAVID; BROWN, BLACK; BROWN, DAVID; BROWN, KEVIN DEE; DAVIS, JAMARCUS DEMIAH; DAVIS, MARCUS; DAVIS, MARK LEE; LUCAS, JAMARCUS DEMIALT; LUCAS, MARCUS DEE; LUCAS, MARK; WILSON, KEVIN JAY|371.00 Circuit Court||LUCAS|JAMARCUS|DEMIAH||Defendant|291997CF003842000AHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|03/10/1997|Close of ReOpen|06/14/2000|M|2907 E CRAWFORD ST||TAMPA|FL|33610|Black|09/18/1973|1|F2|810023|SEE DOCKET OR CASE FILE FOR CHARGES|12/26/1996|ADJG|NT - ADJUDGED GUILTY|10/22/1997|||L220424733387|FL|N||||||N|N|N|N|||||BLACK, DAVID; BROWN, BLACK; BROWN, DAVID; BROWN, KEVIN DEE; DAVIS, JAMARCUS DEMIAH; DAVIS, MARCUS; DAVIS, MARK LEE; LUCAS, JAMARCUS DEMIALT; LUCAS, MARCUS DEE; LUCAS, MARK; WILSON, KEVIN JAY|271.00 Circuit Court||LUCAS|JAMARCUS|DEMIAH||Defendant|291997CF003842000AHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|03/10/1997|Close of ReOpen|06/14/2000|M|2907 E CRAWFORD ST||TAMPA|FL|33610|Black|09/18/1973|2|M1|784031A|SEE DOCKET OR CASE FILE FOR CHARGES|12/26/1996|ADJG|NT - ADJUDGED GUILTY|10/22/1997|||L220424733387|FL|N||||||N|N|N|N|||||BLACK, DAVID; BROWN, BLACK; BROWN, DAVID; BROWN, KEVIN DEE; DAVIS, JAMARCUS DEMIAH; DAVIS, MARCUS; DAVIS, MARK LEE; LUCAS, JAMARCUS DEMIALT; LUCAS, MARCUS DEE; LUCAS, MARK; WILSON, KEVIN JAY|271.00 Circuit Court||LUCAS|JAMARCUS|DEMIAH||Defendant|291997CF004531000AHC||FELONY BURGLARY|Trial 2||03/24/1997|CLOSED|11/18/1997|M|2907 E CRAWFORD ST||TAMPA|FL|33610|Black|09/18/1973|1|M1|81002|81002 TRESPASS IN A STRUCTURE|03/22/1997|ADJG|NT - ADJUDGED GUILTY|11/18/1997|||L220424733387|FL|N||||||N|N|N|N|||||BLACK, DAVID; BROWN, BLACK; BROWN, DAVID; BROWN, KEVIN DEE; DAVIS, JAMARCUS DEMIAH; DAVIS, MARCUS; DAVIS, MARK LEE; LUCAS, JAMARCUS DEMIALT; LUCAS, MARCUS DEE; LUCAS, MARK; WILSON, KEVIN JAY| Circuit Court||LUCAS|JAMARCUS|DEMIAH||Defendant|291997CF005891000AHC||FELONY OTHER FELONY|O||04/18/1997|CLOSED|05/06/1997|M|2907 E CRAWFORD ST||TAMPA|FL|33610|Black|09/18/1973|2|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|04/02/1997|REDU|REDUCED TO COUNTY COURT|05/06/1997|||L220424733387|FL|N||||||N|N|N|N|||||BLACK, DAVID; BROWN, BLACK; BROWN, DAVID; BROWN, KEVIN DEE; DAVIS, JAMARCUS DEMIAH; DAVIS, MARCUS; DAVIS, MARK LEE; LUCAS, JAMARCUS DEMIALT; LUCAS, MARCUS DEE; LUCAS, MARK; WILSON, KEVIN JAY| Circuit Court||LUCAS|JAMARCUS|DEMIAH||Defendant|291997CF005891000AHC||FELONY OTHER FELONY|O||04/18/1997|CLOSED|05/06/1997|M|2907 E CRAWFORD ST||TAMPA|FL|33610|Black|09/18/1973|1|F2|79019|SEE DOCKET OR CASE FILE FOR CHARGES|04/02/1997|REDU|REDUCED TO COUNTY COURT|05/06/1997|||L220424733387|FL|N||||||N|N|N|N|||||BLACK, DAVID; BROWN, BLACK; BROWN, DAVID; BROWN, KEVIN DEE; DAVIS, JAMARCUS DEMIAH; DAVIS, MARCUS; DAVIS, MARK LEE; LUCAS, JAMARCUS DEMIALT; LUCAS, MARCUS DEE; LUCAS, MARK; WILSON, KEVIN JAY| Circuit Court||LUCAS|JAMARCUS|DEMIAH||Defendant|291997CF006523000AHC||FELONY DRUG OFFENSE|G||04/18/1997|CLOSED|08/28/1997|M|2907 E CRAWFORD ST||TAMPA|FL|33610|Black|09/18/1973|1|F3|89313|89313 POSSESSION|04/16/1997||||||L220424733387|FL|N||||||N|N|N|N|||||BLACK, DAVID; BROWN, BLACK; BROWN, DAVID; BROWN, KEVIN DEE; DAVIS, JAMARCUS DEMIAH; DAVIS, MARCUS; DAVIS, MARK LEE; LUCAS, JAMARCUS DEMIALT; LUCAS, MARCUS DEE; LUCAS, MARK; WILSON, KEVIN JAY| Circuit Court||LUCAS|JAMARCUS|DEMIAH||Defendant|291997CF006683000AHC||FELONY BURGLARY|G||05/01/1997|CLOSED|08/28/1997|M|2907 E CRAWFORD ST||TAMPA|FL|33610|Black|09/18/1973|4|F3|53804|SEE DOCKET OR CASE FILE FOR CHARGES|03/20/1997|NTNINF|NT - NO INFORMATION FILED|05/13/1997|||L220424733387|FL|N||||||N|N|N|N|||||BLACK, DAVID; BROWN, BLACK; BROWN, DAVID; BROWN, KEVIN DEE; DAVIS, JAMARCUS DEMIAH; DAVIS, MARCUS; DAVIS, MARK LEE; LUCAS, JAMARCUS DEMIALT; LUCAS, MARCUS DEE; LUCAS, MARK; WILSON, KEVIN JAY| Circuit Court||LUCAS|JAMARCUS|DEMIAH||Defendant|291997CF006683000AHC||FELONY BURGLARY|G||05/01/1997|CLOSED|08/28/1997|M|2907 E CRAWFORD ST||TAMPA|FL|33610|Black|09/18/1973|2|F3|812014|812014 GRAND THEFT|03/20/1997||||||L220424733387|FL|N||||||N|N|N|N|||||BLACK, DAVID; BROWN, BLACK; BROWN, DAVID; BROWN, KEVIN DEE; DAVIS, JAMARCUS DEMIAH; DAVIS, MARCUS; DAVIS, MARK LEE; LUCAS, JAMARCUS DEMIALT; LUCAS, MARCUS DEE; LUCAS, MARK; WILSON, KEVIN JAY| Circuit Court||LUCAS|JAMARCUS|DEMIAH||Defendant|291997CF006683000AHC||FELONY BURGLARY|G||05/01/1997|CLOSED|08/28/1997|M|2907 E CRAWFORD ST||TAMPA|FL|33610|Black|09/18/1973|3|F2|812019|812019 DEALING IN STOLEN PROPERTY|03/20/1997||||||L220424733387|FL|N||||||N|N|N|N|||||BLACK, DAVID; BROWN, BLACK; BROWN, DAVID; BROWN, KEVIN DEE; DAVIS, JAMARCUS DEMIAH; DAVIS, MARCUS; DAVIS, MARK LEE; LUCAS, JAMARCUS DEMIALT; LUCAS, MARCUS DEE; LUCAS, MARK; WILSON, KEVIN JAY| Circuit Court||LUCAS|JAMARCUS|DEMIAH||Defendant|291997CF006683000AHC||FELONY BURGLARY|G||05/01/1997|CLOSED|08/28/1997|M|2907 E CRAWFORD ST||TAMPA|FL|33610|Black|09/18/1973|1|F3|81002|81002 BURGLARY OF STRUCTURE|03/20/1997||||||L220424733387|FL|N||||||N|N|N|N|||||BLACK, DAVID; BROWN, BLACK; BROWN, DAVID; BROWN, KEVIN DEE; DAVIS, JAMARCUS DEMIAH; DAVIS, MARCUS; DAVIS, MARK LEE; LUCAS, JAMARCUS DEMIALT; LUCAS, MARCUS DEE; LUCAS, MARK; WILSON, KEVIN JAY| Circuit Court||LUCAS|JAMARCUS|DEMIAH||Defendant|292001CF003596000AHC||FELONY BURGLARY|O|Heinrich, Walter R|03/08/2001|CLOSED|09/24/2001|M|2907 E CRAWFORD ST||TAMPA|FL|33610|Black|09/18/1973|2|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|03/04/2001|NTLOR|NT - LETTER OF RELEASE|09/24/2001|||L220424733387|FL|N||||||N|N|N|N|||||BLACK, DAVID; BROWN, BLACK; BROWN, DAVID; BROWN, KEVIN DEE; DAVIS, JAMARCUS DEMIAH; DAVIS, MARCUS; DAVIS, MARK LEE; LUCAS, JAMARCUS DEMIALT; LUCAS, MARCUS DEE; LUCAS, MARK; WILSON, KEVIN JAY| Circuit Court||LUCAS|JAMARCUS|DEMIAH||Defendant|292001CF003596000AHC||FELONY BURGLARY|O|Heinrich, Walter R|03/08/2001|CLOSED|09/24/2001|M|2907 E CRAWFORD ST||TAMPA|FL|33610|Black|09/18/1973|1|F2|810023|810023 BURGLARY OF A DWELLING|03/04/2001|NTLOR|NT - LETTER OF RELEASE|09/24/2001|||L220424733387|FL|N||||||N|N|N|N|||||BLACK, DAVID; BROWN, BLACK; BROWN, DAVID; BROWN, KEVIN DEE; DAVIS, JAMARCUS DEMIAH; DAVIS, MARCUS; DAVIS, MARK LEE; LUCAS, JAMARCUS DEMIALT; LUCAS, MARCUS DEE; LUCAS, MARK; WILSON, KEVIN JAY| Circuit Court||LUCAS|JAMARCUS|DEMIAH||Defendant|292001CF007814000AHC||FELONY ROBBERY|A|Perry, Daniel|05/23/2001|CLOSED|11/27/2001|M|2907 E CRAWFORD ST||TAMPA|FL|33610|Black|09/18/1973|1|FP|8121312A|8121312A ROBBERY(FIREARM >$300 BUT <$20000)(POSSESS)|05/02/2001|JUNG|JT - NOT GUILTY VERDICT|11/27/2001|||L220424733387|FL|N||||||N|N|N|N|||||BLACK, DAVID; BROWN, BLACK; BROWN, DAVID; BROWN, KEVIN DEE; DAVIS, JAMARCUS DEMIAH; DAVIS, MARCUS; DAVIS, MARK LEE; LUCAS, JAMARCUS DEMIALT; LUCAS, MARCUS DEE; LUCAS, MARK; WILSON, KEVIN JAY| Circuit Court||LUCAS|JAMARCUS|DEMIAH||Defendant|292001CF007814000AHC||FELONY ROBBERY|A|Perry, Daniel|05/23/2001|CLOSED|11/27/2001|M|2907 E CRAWFORD ST||TAMPA|FL|33610|Black|09/18/1973|2|FP|81213212A|81213212A ROBBERY (FIREARM LESS THEN $300) (POSSESS)|05/02/2001|JUNG|JT - NOT GUILTY VERDICT|11/27/2001|||L220424733387|FL|N||||||N|N|N|N|||||BLACK, DAVID; BROWN, BLACK; BROWN, DAVID; BROWN, KEVIN DEE; DAVIS, JAMARCUS DEMIAH; DAVIS, MARCUS; DAVIS, MARK LEE; LUCAS, JAMARCUS DEMIALT; LUCAS, MARCUS DEE; LUCAS, MARK; WILSON, KEVIN JAY| Circuit Court||LUCAS|JAMARCUS|DEMIAH||Defendant|292001CF011571000AHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|07/30/2001|Close of ReOpen|06/10/2004|M|2907 E CRAWFORD ST||TAMPA|FL|33610|Black|09/18/1973|3|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|06/16/2001|ADJG|NT - ADJUDGED GUILTY|07/10/2002|||L220424733387|FL|N||||1489.63||N|N|N|N|||||BLACK, DAVID; BROWN, BLACK; BROWN, DAVID; BROWN, KEVIN DEE; DAVIS, JAMARCUS DEMIAH; DAVIS, MARCUS; DAVIS, MARK LEE; LUCAS, JAMARCUS DEMIALT; LUCAS, MARCUS DEE; LUCAS, MARK; WILSON, KEVIN JAY|893.00 Circuit Court||LUCAS|JAMARCUS|DEMIAH||Defendant|292001CF011571000AHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|07/30/2001|Close of ReOpen|06/10/2004|M|2907 E CRAWFORD ST||TAMPA|FL|33610|Black|09/18/1973|2|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|06/16/2001|ADJG|NT - ADJUDGED GUILTY|07/10/2002|||L220424733387|FL|N||||1489.63||N|N|N|N|||||BLACK, DAVID; BROWN, BLACK; BROWN, DAVID; BROWN, KEVIN DEE; DAVIS, JAMARCUS DEMIAH; DAVIS, MARCUS; DAVIS, MARK LEE; LUCAS, JAMARCUS DEMIALT; LUCAS, MARCUS DEE; LUCAS, MARK; WILSON, KEVIN JAY|893.00 Circuit Court||LUCAS|JAMARCUS|DEMIAH||Defendant|292001CF011571000AHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|07/30/2001|Close of ReOpen|06/10/2004|M|2907 E CRAWFORD ST||TAMPA|FL|33610|Black|09/18/1973|1|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|06/16/2001|ADJG|NT - ADJUDGED GUILTY|07/10/2002|||L220424733387|FL|N||||1489.63||N|N|N|N|||||BLACK, DAVID; BROWN, BLACK; BROWN, DAVID; BROWN, KEVIN DEE; DAVIS, JAMARCUS DEMIAH; DAVIS, MARCUS; DAVIS, MARK LEE; LUCAS, JAMARCUS DEMIALT; LUCAS, MARCUS DEE; LUCAS, MARK; WILSON, KEVIN JAY|893.00 Circuit Court||LUCAS|JAMARCUS|DEMIAH||Defendant|292002CF004228000AHC||FELONY BURGLARY|A|Perry, Daniel|03/16/2002|Close of ReOpen|06/10/2004|M|2907 E CRAWFORD ST||TAMPA|FL|33610|Black|09/18/1973|1|F2|810023|810023 BURGLARY OF A DWELLING|03/16/2002|NOLP|NOLLE PROSSED|07/10/2002|||L220424733387|FL|N||||||N|N|N|N|||||BLACK, DAVID; BROWN, BLACK; BROWN, DAVID; BROWN, KEVIN DEE; DAVIS, JAMARCUS DEMIAH; DAVIS, MARCUS; DAVIS, MARK LEE; LUCAS, JAMARCUS DEMIALT; LUCAS, MARCUS DEE; LUCAS, MARK; WILSON, KEVIN JAY|259.00 Circuit Court||LUCAS|JAMARCUS|DEMIAH||Defendant|292002CF004228000AHC||FELONY BURGLARY|A|Perry, Daniel|03/16/2002|Close of ReOpen|06/10/2004|M|2907 E CRAWFORD ST||TAMPA|FL|33610|Black|09/18/1973|3|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|03/16/2002|ADJG|NT - ADJUDGED GUILTY|07/10/2002|||L220424733387|FL|N||||||N|N|N|N|||||BLACK, DAVID; BROWN, BLACK; BROWN, DAVID; BROWN, KEVIN DEE; DAVIS, JAMARCUS DEMIAH; DAVIS, MARCUS; DAVIS, MARK LEE; LUCAS, JAMARCUS DEMIALT; LUCAS, MARCUS DEE; LUCAS, MARK; WILSON, KEVIN JAY|259.00 Circuit Court||LUCAS|JAMARCUS|DEMIAH||Defendant|292002CF004228000AHC||FELONY BURGLARY|A|Perry, Daniel|03/16/2002|Close of ReOpen|06/10/2004|M|2907 E CRAWFORD ST||TAMPA|FL|33610|Black|09/18/1973|2|M2|8120143A|8120143A PETIT THEFT|03/16/2002|ADJG|NT - ADJUDGED GUILTY|07/10/2002|||L220424733387|FL|N||||||N|N|N|N|||||BLACK, DAVID; BROWN, BLACK; BROWN, DAVID; BROWN, KEVIN DEE; DAVIS, JAMARCUS DEMIAH; DAVIS, MARCUS; DAVIS, MARK LEE; LUCAS, JAMARCUS DEMIALT; LUCAS, MARCUS DEE; LUCAS, MARK; WILSON, KEVIN JAY|259.00 Circuit Court||LUCAS|JAMARCUS|DEMIAH||Defendant|292002CF004228000AHC||FELONY BURGLARY|A|Perry, Daniel|03/16/2002|Close of ReOpen|06/10/2004|M|2907 E CRAWFORD ST||TAMPA|FL|33610|Black|09/18/1973|4|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|03/16/2002|ADJG|NT - ADJUDGED GUILTY|07/10/2002|||L220424733387|FL|N||||||N|N|N|N|||||BLACK, DAVID; BROWN, BLACK; BROWN, DAVID; BROWN, KEVIN DEE; DAVIS, JAMARCUS DEMIAH; DAVIS, MARCUS; DAVIS, MARK LEE; LUCAS, JAMARCUS DEMIALT; LUCAS, MARCUS DEE; LUCAS, MARK; WILSON, KEVIN JAY|259.00 Circuit Court||LUCAS|JAMARCUS|DEMIAH||Defendant|292002CF004228000AHC||FELONY BURGLARY|A|Perry, Daniel|03/16/2002|Close of ReOpen|06/10/2004|M|2907 E CRAWFORD ST||TAMPA|FL|33610|Black|09/18/1973|5|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|03/16/2002|ADJG|NT - ADJUDGED GUILTY|07/10/2002|||L220424733387|FL|N||||||N|N|N|N|||||BLACK, DAVID; BROWN, BLACK; BROWN, DAVID; BROWN, KEVIN DEE; DAVIS, JAMARCUS DEMIAH; DAVIS, MARCUS; DAVIS, MARK LEE; LUCAS, JAMARCUS DEMIALT; LUCAS, MARCUS DEE; LUCAS, MARK; WILSON, KEVIN JAY|259.00 Circuit Court||LUCAS|JAMARCUS|DEMIAH||Defendant|292002CF004229000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|03/16/2002|CLOSED|04/04/2002|M|2907 E CRAWFORD ST||TAMPA|FL|33610|Black|09/18/1973|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|03/16/2002|CONS|CONSOLIDATED CASE|04/04/2002|||L220424733387|FL|N||||||N|N|N|N|||||BLACK, DAVID; BROWN, BLACK; BROWN, DAVID; BROWN, KEVIN DEE; DAVIS, JAMARCUS DEMIAH; DAVIS, MARCUS; DAVIS, MARK LEE; LUCAS, JAMARCUS DEMIALT; LUCAS, MARCUS DEE; LUCAS, MARK; WILSON, KEVIN JAY| Circuit Court||LUCAS|JAMARCUS|DEMIAH||Defendant|292002CF004229000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|03/16/2002|CLOSED|04/04/2002|M|2907 E CRAWFORD ST||TAMPA|FL|33610|Black|09/18/1973|1|F3|893131F|893131F POSSESSION OF COCAINE|03/16/2002|CONS|CONSOLIDATED CASE|04/04/2002|||L220424733387|FL|N||||||N|N|N|N|||||BLACK, DAVID; BROWN, BLACK; BROWN, DAVID; BROWN, KEVIN DEE; DAVIS, JAMARCUS DEMIAH; DAVIS, MARCUS; DAVIS, MARK LEE; LUCAS, JAMARCUS DEMIALT; LUCAS, MARCUS DEE; LUCAS, MARK; WILSON, KEVIN JAY| Circuit Court||LUCAS|JAMARCUS|DEMIAH||Defendant|292007CF003790000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|02/22/2007|Close of ReOpen|01/23/2008|M|2907 E CRAWFORD ST||TAMPA|FL|33610|Black|09/18/1973|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|02/21/2007|ADJG|NT - ADJUDGED GUILTY|01/23/2008|||L220424733387|FL|N||||||N|N|N|N|||||BLACK, DAVID; BROWN, BLACK; BROWN, DAVID; BROWN, KEVIN DEE; DAVIS, JAMARCUS DEMIAH; DAVIS, MARCUS; DAVIS, MARK LEE; LUCAS, JAMARCUS DEMIALT; LUCAS, MARCUS DEE; LUCAS, MARK; WILSON, KEVIN JAY|462.00 Circuit Court||LUCAS|JAMARCUS|DEMIAH||Defendant|292007CF014444000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|07/13/2007|CLOSED|01/23/2008|M|2907 E CRAWFORD ST||TAMPA|FL|33610|Black|09/18/1973|1|F2|893131A|893131A DELIVERY OF COCAINE|07/13/2007|ADJG|NT - ADJUDGED GUILTY|01/23/2008|||L220424733387|FL|N||||||N|N|N|N|||||BLACK, DAVID; BROWN, BLACK; BROWN, DAVID; BROWN, KEVIN DEE; DAVIS, JAMARCUS DEMIAH; DAVIS, MARCUS; DAVIS, MARK LEE; LUCAS, JAMARCUS DEMIALT; LUCAS, MARCUS DEE; LUCAS, MARK; WILSON, KEVIN JAY|360.00 Circuit Court||LUCAS|JAMARCUS|DEMIAH||Defendant|292007CF014444000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|07/13/2007|CLOSED|01/23/2008|M|2907 E CRAWFORD ST||TAMPA|FL|33610|Black|09/18/1973|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|07/13/2007|ADJG|NT - ADJUDGED GUILTY|01/23/2008|||L220424733387|FL|N||||||N|N|N|N|||||BLACK, DAVID; BROWN, BLACK; BROWN, DAVID; BROWN, KEVIN DEE; DAVIS, JAMARCUS DEMIAH; DAVIS, MARCUS; DAVIS, MARK LEE; LUCAS, JAMARCUS DEMIALT; LUCAS, MARCUS DEE; LUCAS, MARK; WILSON, KEVIN JAY|360.00 Circuit Court||LUCAS|JAMARCUS|DEMIAH||Defendant|292010CF008754000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|06/04/2010|CLOSED|10/05/2010|M|2907 E CRAWFORD ST||TAMPA|FL|33610|Black|09/18/1973|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|06/04/2010|NOLP|NOLLE PROSSED|10/05/2010|||L220424733387|FL|N||||||N|N|N|N|||||BLACK, DAVID; BROWN, BLACK; BROWN, DAVID; BROWN, KEVIN DEE; DAVIS, JAMARCUS DEMIAH; DAVIS, MARCUS; DAVIS, MARK LEE; LUCAS, JAMARCUS DEMIALT; LUCAS, MARCUS DEE; LUCAS, MARK; WILSON, KEVIN JAY| Circuit Court||LUCAS|JAMARCUS|DEMIAH||Defendant|292010CF008754000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|06/04/2010|CLOSED|10/05/2010|M|2907 E CRAWFORD ST||TAMPA|FL|33610|Black|09/18/1973|1|F2|810021B3B|810021B3B BURGLARY OF AN UNOCCUPIED DWELLING|06/04/2010|NOLP|NOLLE PROSSED|10/05/2010|||L220424733387|FL|N||||||N|N|N|N|||||BLACK, DAVID; BROWN, BLACK; BROWN, DAVID; BROWN, KEVIN DEE; DAVIS, JAMARCUS DEMIAH; DAVIS, MARCUS; DAVIS, MARK LEE; LUCAS, JAMARCUS DEMIALT; LUCAS, MARCUS DEE; LUCAS, MARK; WILSON, KEVIN JAY| Circuit Court||LUCAS|JAMARCUS|DEMIAH||Defendant|292010CF015834000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|10/12/2010|CLOSED|06/11/2012|M|2907 E CRAWFORD ST||TAMPA|FL|33610|Black|09/18/1973|1|F2|893131A1|893131A1 SALE OF COCAINE|10/12/2010|ADJG|NT - ADJUDGED GUILTY|06/11/2012|||L220424733387|FL|N||||||N|N|N|N|||||BLACK, DAVID; BROWN, BLACK; BROWN, DAVID; BROWN, KEVIN DEE; DAVIS, JAMARCUS DEMIAH; DAVIS, MARCUS; DAVIS, MARK LEE; LUCAS, JAMARCUS DEMIALT; LUCAS, MARCUS DEE; LUCAS, MARK; WILSON, KEVIN JAY|565.00 Circuit Court||LUCAS|JAMARCUS|DEMIAH||Defendant|292011CF002108000AHC||FELONY CRIMES AGAINST PROPERTY|F|Fernandez, Kimberly K|02/08/2011|CLOSED|06/11/2012|M|2907 E CRAWFORD ST||TAMPA|FL|33610|Black|09/18/1973|1|F3|948.11(7)|948.11(7) TAMPERING WITH ELECTRONIC MONITORING EQUIPMENT|02/06/2011|ADJG|NT - ADJUDGED GUILTY|06/11/2012|||L220424733387|FL|N||||||N|N|N|N|||||BLACK, DAVID; BROWN, BLACK; BROWN, DAVID; BROWN, KEVIN DEE; DAVIS, JAMARCUS DEMIAH; DAVIS, MARCUS; DAVIS, MARK LEE; LUCAS, JAMARCUS DEMIALT; LUCAS, MARCUS DEE; LUCAS, MARK; WILSON, KEVIN JAY|515.00 Circuit Court||LUCAS|JAMARCUS|DEMIAH||Defendant|292013CF006598000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|05/09/2013|CLOSED|06/12/2013|M|2907 E CRAWFORD ST||TAMPA|FL|33610|Black|09/18/1973|3|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|05/08/2013|REDU|REDUCED TO COUNTY COURT|06/12/2013|||L220424733387|FL|N||||||N|N|N|N|||||BLACK, DAVID; BROWN, BLACK; BROWN, DAVID; BROWN, KEVIN DEE; DAVIS, JAMARCUS DEMIAH; DAVIS, MARCUS; DAVIS, MARK LEE; LUCAS, JAMARCUS DEMIALT; LUCAS, MARCUS DEE; LUCAS, MARK; WILSON, KEVIN JAY| Circuit Court||LUCAS|JAMARCUS|DEMIAH||Defendant|292013CF006598000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|05/09/2013|CLOSED|06/12/2013|M|2907 E CRAWFORD ST||TAMPA|FL|33610|Black|09/18/1973|2|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|05/08/2013|REDU|REDUCED TO COUNTY COURT|06/12/2013|||L220424733387|FL|N||||||N|N|N|N|||||BLACK, DAVID; BROWN, BLACK; BROWN, DAVID; BROWN, KEVIN DEE; DAVIS, JAMARCUS DEMIAH; DAVIS, MARCUS; DAVIS, MARK LEE; LUCAS, JAMARCUS DEMIALT; LUCAS, MARCUS DEE; LUCAS, MARK; WILSON, KEVIN JAY| Circuit Court||LUCAS|JAMARCUS|DEMIAH||Defendant|292013CF006598000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|05/09/2013|CLOSED|06/12/2013|M|2907 E CRAWFORD ST||TAMPA|FL|33610|Black|09/18/1973|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|05/08/2013|NTNINF|NT - NO INFORMATION FILED|06/12/2013|||L220424733387|FL|N||||||N|N|N|N|||||BLACK, DAVID; BROWN, BLACK; BROWN, DAVID; BROWN, KEVIN DEE; DAVIS, JAMARCUS DEMIAH; DAVIS, MARCUS; DAVIS, MARK LEE; LUCAS, JAMARCUS DEMIALT; LUCAS, MARCUS DEE; LUCAS, MARK; WILSON, KEVIN JAY| Circuit Court||LUCAS|JAMARCUS|DEMIAH||Defendant|292013CF010099000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|07/18/2013|CLOSED|09/08/2015|M|2907 E CRAWFORD ST||TAMPA|FL|33610|Black|09/18/1973|4|FP|810021B2A|810021B2A-BURG0002 (FP) BURG OF OCCUPIED DWELLING W ASSAULT OR BATTERY|07/18/2013|NTNOLP|NT - NOLLE PROSSED|05/19/2015|||L220424733387|FL|N||||||N|N|N|N|||||BLACK, DAVID; BROWN, BLACK; BROWN, DAVID; BROWN, KEVIN DEE; DAVIS, JAMARCUS DEMIAH; DAVIS, MARCUS; DAVIS, MARK LEE; LUCAS, JAMARCUS DEMIALT; LUCAS, MARCUS DEE; LUCAS, MARK; WILSON, KEVIN JAY|565.00 Circuit Court||LUCAS|JAMARCUS|DEMIAH||Defendant|292013CF010099000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|07/18/2013|CLOSED|09/08/2015|M|2907 E CRAWFORD ST||TAMPA|FL|33610|Black|09/18/1973|3|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|07/18/2013|ADJG|NT - ADJUDGED GUILTY|09/08/2015|||L220424733387|FL|N||||||N|N|N|N|||||BLACK, DAVID; BROWN, BLACK; BROWN, DAVID; BROWN, KEVIN DEE; DAVIS, JAMARCUS DEMIAH; DAVIS, MARCUS; DAVIS, MARK LEE; LUCAS, JAMARCUS DEMIALT; LUCAS, MARCUS DEE; LUCAS, MARK; WILSON, KEVIN JAY|565.00 Circuit Court||LUCAS|JAMARCUS|DEMIAH||Defendant|292013CF010099000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|07/18/2013|CLOSED|09/08/2015|M|2907 E CRAWFORD ST||TAMPA|FL|33610|Black|09/18/1973|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|07/18/2013|NTNINF|NT - NO INFORMATION FILED|07/25/2013|||L220424733387|FL|N||||||N|N|N|N|||||BLACK, DAVID; BROWN, BLACK; BROWN, DAVID; BROWN, KEVIN DEE; DAVIS, JAMARCUS DEMIAH; DAVIS, MARCUS; DAVIS, MARK LEE; LUCAS, JAMARCUS DEMIALT; LUCAS, MARCUS DEE; LUCAS, MARK; WILSON, KEVIN JAY|565.00 Circuit Court||LUCAS|JAMARCUS|DEMIAH||Defendant|292013CF010099000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|07/18/2013|CLOSED|09/08/2015|M|2907 E CRAWFORD ST||TAMPA|FL|33610|Black|09/18/1973|2|F2|790.19|790.19 THROWING A DEADLY MISSILE AT WITHIN OR INTO A|07/18/2013|ADJG|NT - ADJUDGED GUILTY|09/08/2015|||L220424733387|FL|N||||||N|N|N|N|||||BLACK, DAVID; BROWN, BLACK; BROWN, DAVID; BROWN, KEVIN DEE; DAVIS, JAMARCUS DEMIAH; DAVIS, MARCUS; DAVIS, MARK LEE; LUCAS, JAMARCUS DEMIALT; LUCAS, MARCUS DEE; LUCAS, MARK; WILSON, KEVIN JAY|565.00 Circuit Court||LUCAS|JAMARCUS|DEMIAH||Defendant|292016CF008470000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|06/12/2016|Close of ReOpen|06/24/2019|M|2907 E CRAWFORD ST||TAMPA|FL|33610|Black|09/18/1973|2|F2|7840451A1|7840451A1-BATT5050 (FS) AGGRAVATED BATTERY GREAT BODILY HARM|06/12/2016|JTADJG|JT - ADJUDICATED GUILTY|12/19/2016|||L220424733387|FL|N||||||N|N|N|N|||||BLACK, DAVID; BROWN, BLACK; BROWN, DAVID; BROWN, KEVIN DEE; DAVIS, JAMARCUS DEMIAH; DAVIS, MARCUS; DAVIS, MARK LEE; LUCAS, JAMARCUS DEMIALT; LUCAS, MARCUS DEE; LUCAS, MARK; WILSON, KEVIN JAY|1050.00 Circuit Court||LUCAS|JAMARCUS|DEMIAH||Defendant|292016CF008470000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|06/12/2016|Close of ReOpen|06/24/2019|M|2907 E CRAWFORD ST||TAMPA|FL|33610|Black|09/18/1973|1|F3|784.03(2)|784032-BATT1007 (FT) BATTERY DOM VIOL 2ND OR SUBSEQUENT OFFENSE|06/12/2016|NTNINF|NT - NO INFORMATION FILED|09/23/2016|||L220424733387|FL|N||||||N|N|N|N|||||BLACK, DAVID; BROWN, BLACK; BROWN, DAVID; BROWN, KEVIN DEE; DAVIS, JAMARCUS DEMIAH; DAVIS, MARCUS; DAVIS, MARK LEE; LUCAS, JAMARCUS DEMIALT; LUCAS, MARCUS DEE; LUCAS, MARK; WILSON, KEVIN JAY|1050.00 Circuit Court||LUCAS|JAMARCUS|DEMIAH||Defendant|292016CF008470000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|06/12/2016|Close of ReOpen|06/24/2019|M|2907 E CRAWFORD ST||TAMPA|FL|33610|Black|09/18/1973|2|F2|7840451A1|7840451A1-BATT5050 (FS) AGGRAVATED BATTERY GREAT BODILY HARM|06/12/2016|JUGV|JT - GUILTY VERDICT|09/30/2016|||L220424733387|FL|N||||||N|N|N|N|||||BLACK, DAVID; BROWN, BLACK; BROWN, DAVID; BROWN, KEVIN DEE; DAVIS, JAMARCUS DEMIAH; DAVIS, MARCUS; DAVIS, MARK LEE; LUCAS, JAMARCUS DEMIALT; LUCAS, MARCUS DEE; LUCAS, MARK; WILSON, KEVIN JAY|1050.00 Circuit Court||LUCAS|JAMARCUS|DEMIAH||Defendant|292023CF007559000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|05/21/2023|CLOSED|09/26/2023|M|7100 N NEBRASKA AVE||TAMPA|FL|33604|Black|09/18/1973|1|F3|817.61|81761-FRAU3000 (FT) FRAUDULENT USE OF CREDIT CARD OVER $100|05/20/2023|ADJG|NT - ADJUDGED GUILTY|09/26/2023|||L220424733387|FL|N||||||N|N|N|N|||||BLACK, DAVID; BROWN, BLACK; BROWN, DAVID; BROWN, KEVIN DEE; DAVIS, JAMARCUS DEMIAH; DAVIS, MARCUS; DAVIS, MARK LEE; LUCAS, JAMARCUS DEMIALT; LUCAS, MARCUS DEE; LUCAS, MARK; WILSON, KEVIN JAY|936.79 Circuit Court||LUCAS|JAMARCUS|DEMIAH||Defendant|292023CF007559000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|05/21/2023|CLOSED|09/26/2023|M|7100 N NEBRASKA AVE||TAMPA|FL|33604|Black|09/18/1973|2|M1|812.014(2)E|8120142E - THEF1012 (MF) PETIT THEFT FIRST DEGREE|05/20/2023|ADJG|NT - ADJUDGED GUILTY|09/26/2023|||L220424733387|FL|N||||||N|N|N|N|||||BLACK, DAVID; BROWN, BLACK; BROWN, DAVID; BROWN, KEVIN DEE; DAVIS, JAMARCUS DEMIAH; DAVIS, MARCUS; DAVIS, MARK LEE; LUCAS, JAMARCUS DEMIALT; LUCAS, MARCUS DEE; LUCAS, MARK; WILSON, KEVIN JAY|936.79 Circuit Court||LUCAS|JAMES|FREDRICK||Defendant|292019CF016198000AHC||FELONY FUGITIVE|O|Ward, Laura E|11/20/2019|CLOSED|12/12/2019|M|5526 BRINY BREEZE DR||DOVER|FL|33527|White|12/17/1989|1|NN|941.02|94102-ADMIN014 (NN) FUGITIVE|11/20/2019|AMDS|ADMINISTRATIVELY DISMISSED|12/12/2019|||L220367261957|MI|N||||||N|N|N|N|||||| Circuit Court||LUCAS|JAQUAN|TYREE||Defendant|292004CF009582000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|05/19/2004|Close of ReOpen|06/06/2007|M|809 S EMPIRE ST||PLANT CITY|FL|33563|Black|10/29/1986|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|04/14/2004|ADJD|NT - ADJUDICATED DELINQUENT|01/19/2005|||L220438863890|FL|N||||||N|N|N|N|||||LUCAS, JAQUAN; LUCAS, JAQUAN TYREE; WASHINGTON, JAGUAN TYREE; WASHINGTON, JAQUAN TYREE; WILLIAMS, CHRISTOPHER LOVELL|140.00 Circuit Court||LUCAS|JAQUAN|TYREE||Defendant|292004CF009582000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|05/19/2004|Close of ReOpen|06/06/2007|M|809 S EMPIRE ST||PLANT CITY|FL|33563|Black|10/29/1986|1|F2|893131A|893131A DELIVERY OF COCAINE|04/14/2004|ADJD|NT - ADJUDICATED DELINQUENT|01/19/2005|||L220438863890|FL|N||||||N|N|N|N|||||LUCAS, JAQUAN; LUCAS, JAQUAN TYREE; WASHINGTON, JAGUAN TYREE; WASHINGTON, JAQUAN TYREE; WILLIAMS, CHRISTOPHER LOVELL|140.00 Circuit Court||LUCAS|JAQUAN|TYREE||Defendant|292004CF013656000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|07/21/2004|Close of ReOpen|06/15/2007|M|809 S EMPIRE ST||PLANT CITY|FL|33563|Black|10/29/1986|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|03/19/2004|ADJD|NT - ADJUDICATED DELINQUENT|01/20/2005|||L220438863890|FL|N||||||N|N|N|N|||||LUCAS, JAQUAN; LUCAS, JAQUAN TYREE; WASHINGTON, JAGUAN TYREE; WASHINGTON, JAQUAN TYREE; WILLIAMS, CHRISTOPHER LOVELL|140.00 Circuit Court||LUCAS|JAQUAN|TYREE||Defendant|292004CF013656000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|07/21/2004|Close of ReOpen|06/15/2007|M|809 S EMPIRE ST||PLANT CITY|FL|33563|Black|10/29/1986|2|M1|812.015(6)|812.015(6) RESISTING ARREST OR DETENTION IN RETAIL THEFT|03/19/2004|ADJD|NT - ADJUDICATED DELINQUENT|01/20/2005|||L220438863890|FL|N||||||N|N|N|N|||||LUCAS, JAQUAN; LUCAS, JAQUAN TYREE; WASHINGTON, JAGUAN TYREE; WASHINGTON, JAQUAN TYREE; WILLIAMS, CHRISTOPHER LOVELL|140.00 Circuit Court||LUCAS|JAQUAN|TYREE||Defendant|292004CF021473000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|11/15/2004|CLOSED|01/20/2005|M|809 S EMPIRE ST||PLANT CITY|FL|33563|Black|10/29/1986|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|10/25/2004|ADJD|NT - ADJUDICATED DELINQUENT|01/20/2005|||L220438863890|FL|N||||||N|N|N|N|||||LUCAS, JAQUAN; LUCAS, JAQUAN TYREE; WASHINGTON, JAGUAN TYREE; WASHINGTON, JAQUAN TYREE; WILLIAMS, CHRISTOPHER LOVELL|100.00 Circuit Court||LUCAS|JAQUAN|TYREE||Defendant|292004CF021473000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|11/15/2004|CLOSED|01/20/2005|M|809 S EMPIRE ST||PLANT CITY|FL|33563|Black|10/29/1986|1|F2|893131A|893131A DELIVERY OF COCAINE|10/25/2004|ADJD|NT - ADJUDICATED DELINQUENT|01/20/2005|||L220438863890|FL|N||||||N|N|N|N|||||LUCAS, JAQUAN; LUCAS, JAQUAN TYREE; WASHINGTON, JAGUAN TYREE; WASHINGTON, JAQUAN TYREE; WILLIAMS, CHRISTOPHER LOVELL|100.00 Circuit Court||LUCAS|JAQUAN|TYREE||Defendant|292005CF008823000AHC||FELONY THEFT FORGERY FRAUD|H|Tharpe, Chet A.|05/06/2005|CLOSED|06/06/2006|M|809 S EMPIRE ST||PLANT CITY|FL|33563|Black|10/29/1986|1|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|02/24/2005|ADJG|NT - ADJUDGED GUILTY|06/06/2006|||L220438863890|FL|N||||||N|N|N|N|||||LUCAS, JAQUAN; LUCAS, JAQUAN TYREE; WASHINGTON, JAGUAN TYREE; WASHINGTON, JAQUAN TYREE; WILLIAMS, CHRISTOPHER LOVELL|230.00 Circuit Court||LUCAS|JAQUAN|TYREE||Defendant|292005CF009525000AHC||FELONY OTHER FELONY|H|Timmerman, Wayne S|05/16/2005|Close of ReOpen|09/17/2007|M|809 S EMPIRE ST||PLANT CITY|FL|33563|Black|10/29/1986|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|05/16/2005|ADJG|NT - ADJUDGED GUILTY|01/09/2006|||L220438863890|FL|N||||||N|N|N|N|||||LUCAS, JAQUAN; LUCAS, JAQUAN TYREE; WASHINGTON, JAGUAN TYREE; WASHINGTON, JAQUAN TYREE; WILLIAMS, CHRISTOPHER LOVELL|370.00 Circuit Court||LUCAS|JAQUAN|TYREE||Defendant|292005CF009525000AHC||FELONY OTHER FELONY|H|Timmerman, Wayne S|05/16/2005|Close of ReOpen|09/17/2007|M|809 S EMPIRE ST||PLANT CITY|FL|33563|Black|10/29/1986|3|M2|8120143A|8120143A PETIT THEFT ($100 OR LESS)|05/16/2005|NTNINF|NT - NO INFORMATION FILED|06/03/2005|||L220438863890|FL|N||||||N|N|N|N|||||LUCAS, JAQUAN; LUCAS, JAQUAN TYREE; WASHINGTON, JAGUAN TYREE; WASHINGTON, JAQUAN TYREE; WILLIAMS, CHRISTOPHER LOVELL|370.00 Circuit Court||LUCAS|JAQUAN|TYREE||Defendant|292005CF009525000AHC||FELONY OTHER FELONY|H|Timmerman, Wayne S|05/16/2005|Close of ReOpen|09/17/2007|M|809 S EMPIRE ST||PLANT CITY|FL|33563|Black|10/29/1986|1|F2|94440|94440 ESCAPE FROM POLICE CUSTODY|05/16/2005|ADJG|NT - ADJUDGED GUILTY|06/06/2006|||L220438863890|FL|N||||||N|N|N|N|||||LUCAS, JAQUAN; LUCAS, JAQUAN TYREE; WASHINGTON, JAGUAN TYREE; WASHINGTON, JAQUAN TYREE; WILLIAMS, CHRISTOPHER LOVELL|370.00 Circuit Court||LUCAS|JAQUAN|TYREE||Defendant|292009CF004574000AHC||FELONY THEFT FORGERY FRAUD|D|Barber, Thomas P|03/13/2009|Close of ReOpen|07/23/2010|M|809 S EMPIRE ST||PLANT CITY|FL|33563|Black|10/29/1986|1|F3|8170344A3|8170344A3 ORGANIZED FRAUD LESS THAN 20000|11/16/2008|ADJG|NT - ADJUDGED GUILTY|07/23/2010|||L220438863890|FL|N||||||N|N|N|N|||||LUCAS, JAQUAN; LUCAS, JAQUAN TYREE; WASHINGTON, JAGUAN TYREE; WASHINGTON, JAQUAN TYREE; WILLIAMS, CHRISTOPHER LOVELL|957.00 Circuit Court||LUCAS|JAQUAN|TYREE||Defendant|292009CF004574000AHC||FELONY THEFT FORGERY FRAUD|D|Barber, Thomas P|03/13/2009|Close of ReOpen|07/23/2010|M|809 S EMPIRE ST||PLANT CITY|FL|33563|Black|10/29/1986|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|11/16/2008|ADJG|NT - ADJUDGED GUILTY|07/23/2010|||L220438863890|FL|N||||||N|N|N|N|||||LUCAS, JAQUAN; LUCAS, JAQUAN TYREE; WASHINGTON, JAGUAN TYREE; WASHINGTON, JAQUAN TYREE; WILLIAMS, CHRISTOPHER LOVELL|957.00 Circuit Court||LUCAS|JAQUAN|TYREE||Defendant|292009CF014748000AHC||FELONY CRIMES AGAINST A PERSON|D|Barber, Thomas P|08/28/2009|CLOSED|07/23/2010|M|809 S EMPIRE ST||PLANT CITY|FL|33563|Black|10/29/1986|3|M2|322.34(2)a|322.34(2)a DRIVING W/LICENSE CANC, SUSP, OR REVOKED|08/25/2009|ADJG|NT - ADJUDGED GUILTY|07/23/2010|||L220438863890|FL|N||||||N|N|N|N|||||LUCAS, JAQUAN; LUCAS, JAQUAN TYREE; WASHINGTON, JAGUAN TYREE; WASHINGTON, JAQUAN TYREE; WILLIAMS, CHRISTOPHER LOVELL|645.00 Circuit Court||LUCAS|JAQUAN|TYREE||Defendant|292009CF014748000AHC||FELONY CRIMES AGAINST A PERSON|D|Barber, Thomas P|08/28/2009|CLOSED|07/23/2010|M|809 S EMPIRE ST||PLANT CITY|FL|33563|Black|10/29/1986|1|F3|777032C|777032C ACCESSORY AFTER THE FACT|08/25/2009|ADJG|NT - ADJUDGED GUILTY|07/23/2010|||L220438863890|FL|N||||||N|N|N|N|||||LUCAS, JAQUAN; LUCAS, JAQUAN TYREE; WASHINGTON, JAGUAN TYREE; WASHINGTON, JAQUAN TYREE; WILLIAMS, CHRISTOPHER LOVELL|645.00 Circuit Court||LUCAS|JAQUAN|TYREE||Defendant|292009CF014748000AHC||FELONY CRIMES AGAINST A PERSON|D|Barber, Thomas P|08/28/2009|CLOSED|07/23/2010|M|809 S EMPIRE ST||PLANT CITY|FL|33563|Black|10/29/1986|2|F2|31619353A|31619353A FLEEING TO ELUDE HIGHSPEED|08/25/2009|ADJG|NT - ADJUDGED GUILTY|07/23/2010|||L220438863890|FL|N||||||N|N|N|N|||||LUCAS, JAQUAN; LUCAS, JAQUAN TYREE; WASHINGTON, JAGUAN TYREE; WASHINGTON, JAQUAN TYREE; WILLIAMS, CHRISTOPHER LOVELL|645.00 Circuit Court||LUCAS|JAQUAN|TYREE||Defendant|292009CF014748000AHC||FELONY CRIMES AGAINST A PERSON|D|Barber, Thomas P|08/28/2009|CLOSED|07/23/2010|M|809 S EMPIRE ST||PLANT CITY|FL|33563|Black|10/29/1986|4|F2|784021|784021 AGGRAVATED ASSAULT ON LAW ENFORCEMENT OFFICER|08/25/2009|NTNINF|NT - NO INFORMATION FILED|09/18/2009|||L220438863890|FL|N||||||N|N|N|N|||||LUCAS, JAQUAN; LUCAS, JAQUAN TYREE; WASHINGTON, JAGUAN TYREE; WASHINGTON, JAQUAN TYREE; WILLIAMS, CHRISTOPHER LOVELL|645.00 Circuit Court||LUCAS|JAQUAN|TYREE||Defendant|292010CF004170000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|03/17/2010|CLOSED|04/05/2010|M|809 S EMPIRE ST||PLANT CITY|FL|33563|Black|10/29/1986|4|M1|901.36(1)|901.36(1) FALSE NAME TO LAW ENFORCEMENT OFFICER|03/17/2010|REDU|REDUCED TO COUNTY COURT|04/05/2010|||L220438863890|FL|N||||||N|N|N|N|||||LUCAS, JAQUAN; LUCAS, JAQUAN TYREE; WASHINGTON, JAGUAN TYREE; WASHINGTON, JAQUAN TYREE; WILLIAMS, CHRISTOPHER LOVELL| Circuit Court||LUCAS|JAQUAN|TYREE||Defendant|292010CF004170000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|03/17/2010|CLOSED|04/05/2010|M|809 S EMPIRE ST||PLANT CITY|FL|33563|Black|10/29/1986|3|F3|918131A|918131A TAMPERING WITH PHYSICAL EVIDENCE (DESTROY)|03/17/2010|NTNINF|NT - NO INFORMATION FILED|04/05/2010|||L220438863890|FL|N||||||N|N|N|N|||||LUCAS, JAQUAN; LUCAS, JAQUAN TYREE; WASHINGTON, JAGUAN TYREE; WASHINGTON, JAQUAN TYREE; WILLIAMS, CHRISTOPHER LOVELL| Circuit Court||LUCAS|JAQUAN|TYREE||Defendant|292010CF004170000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|03/17/2010|CLOSED|04/05/2010|M|809 S EMPIRE ST||PLANT CITY|FL|33563|Black|10/29/1986|1|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|03/17/2010|REDU|REDUCED TO COUNTY COURT|04/05/2010|||L220438863890|FL|N||||||N|N|N|N|||||LUCAS, JAQUAN; LUCAS, JAQUAN TYREE; WASHINGTON, JAGUAN TYREE; WASHINGTON, JAQUAN TYREE; WILLIAMS, CHRISTOPHER LOVELL| Circuit Court||LUCAS|JAQUAN|TYREE||Defendant|292010CF004170000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|03/17/2010|CLOSED|04/05/2010|M|809 S EMPIRE ST||PLANT CITY|FL|33563|Black|10/29/1986|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|03/17/2010|REDU|REDUCED TO COUNTY COURT|04/05/2010|||L220438863890|FL|N||||||N|N|N|N|||||LUCAS, JAQUAN; LUCAS, JAQUAN TYREE; WASHINGTON, JAGUAN TYREE; WASHINGTON, JAQUAN TYREE; WILLIAMS, CHRISTOPHER LOVELL| Circuit Court||LUCAS|JAQUAN|TYREE||Defendant|292012CF011725000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|08/08/2012|CLOSED|06/17/2020|M|809 S EMPIRE ST||PLANT CITY|FL|33563|Black|10/29/1986|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|06/27/2012|ADJG|NT - ADJUDGED GUILTY|05/20/2014|||L220438863890|FL|N||||||N|N|N|N|||||LUCAS, JAQUAN; LUCAS, JAQUAN TYREE; WASHINGTON, JAGUAN TYREE; WASHINGTON, JAQUAN TYREE; WILLIAMS, CHRISTOPHER LOVELL|977.00 Circuit Court||LUCAS|JAQUAN|TYREE||Defendant|292012CF011725000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|08/08/2012|CLOSED|06/17/2020|M|809 S EMPIRE ST||PLANT CITY|FL|33563|Black|10/29/1986|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|06/27/2012|DFIN|DEFENDANT INCOMPETENT|01/22/2014|||L220438863890|FL|N||||||N|N|N|N|||||LUCAS, JAQUAN; LUCAS, JAQUAN TYREE; WASHINGTON, JAGUAN TYREE; WASHINGTON, JAQUAN TYREE; WILLIAMS, CHRISTOPHER LOVELL|977.00 Circuit Court||LUCAS|JAQUAN|TYREE||Defendant|292012CF011725000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|08/08/2012|CLOSED|06/17/2020|M|809 S EMPIRE ST||PLANT CITY|FL|33563|Black|10/29/1986|2|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|06/27/2012|ADJG|NT - ADJUDGED GUILTY|05/20/2014|||L220438863890|FL|N||||||N|N|N|N|||||LUCAS, JAQUAN; LUCAS, JAQUAN TYREE; WASHINGTON, JAGUAN TYREE; WASHINGTON, JAQUAN TYREE; WILLIAMS, CHRISTOPHER LOVELL|977.00 Circuit Court||LUCAS|JAQUAN|TYREE||Defendant|292012CF011725000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|08/08/2012|CLOSED|06/17/2020|M|809 S EMPIRE ST||PLANT CITY|FL|33563|Black|10/29/1986|2|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|06/27/2012|DFIN|DEFENDANT INCOMPETENT|01/22/2014|||L220438863890|FL|N||||||N|N|N|N|||||LUCAS, JAQUAN; LUCAS, JAQUAN TYREE; WASHINGTON, JAGUAN TYREE; WASHINGTON, JAQUAN TYREE; WILLIAMS, CHRISTOPHER LOVELL|977.00 Circuit Court||LUCAS|JAQUAN|TYREE||Defendant|292012CF011726000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|08/08/2012|CLOSED|06/17/2020|M|809 S EMPIRE ST||PLANT CITY|FL|33563|Black|10/29/1986|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|06/17/2012|DFIN|DEFENDANT INCOMPETENT|01/22/2014|||L220438863890|FL|N||||||N|N|N|N|||||LUCAS, JAQUAN; LUCAS, JAQUAN TYREE; WASHINGTON, JAGUAN TYREE; WASHINGTON, JAQUAN TYREE; WILLIAMS, CHRISTOPHER LOVELL|977.00 Circuit Court||LUCAS|JAQUAN|TYREE||Defendant|292012CF011726000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|08/08/2012|CLOSED|06/17/2020|M|809 S EMPIRE ST||PLANT CITY|FL|33563|Black|10/29/1986|3|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|06/17/2012|ADJG|NT - ADJUDGED GUILTY|05/20/2014|||L220438863890|FL|N||||||N|N|N|N|||||LUCAS, JAQUAN; LUCAS, JAQUAN TYREE; WASHINGTON, JAGUAN TYREE; WASHINGTON, JAQUAN TYREE; WILLIAMS, CHRISTOPHER LOVELL|977.00 Circuit Court||LUCAS|JAQUAN|TYREE||Defendant|292012CF011726000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|08/08/2012|CLOSED|06/17/2020|M|809 S EMPIRE ST||PLANT CITY|FL|33563|Black|10/29/1986|3|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|06/17/2012|DFIN|DEFENDANT INCOMPETENT|01/22/2014|||L220438863890|FL|N||||||N|N|N|N|||||LUCAS, JAQUAN; LUCAS, JAQUAN TYREE; WASHINGTON, JAGUAN TYREE; WASHINGTON, JAQUAN TYREE; WILLIAMS, CHRISTOPHER LOVELL|977.00 Circuit Court||LUCAS|JAQUAN|TYREE||Defendant|292012CF011726000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|08/08/2012|CLOSED|06/17/2020|M|809 S EMPIRE ST||PLANT CITY|FL|33563|Black|10/29/1986|7|F3|8170344A3|8170344A3 ORGANIZED FRAUD LESS THAN 20000|06/17/2012|NTNINF|NT - NO INFORMATION FILED|09/10/2012|||L220438863890|FL|N||||||N|N|N|N|||||LUCAS, JAQUAN; LUCAS, JAQUAN TYREE; WASHINGTON, JAGUAN TYREE; WASHINGTON, JAQUAN TYREE; WILLIAMS, CHRISTOPHER LOVELL|977.00 Circuit Court||LUCAS|JAQUAN|TYREE||Defendant|292012CF011726000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|08/08/2012|CLOSED|06/17/2020|M|809 S EMPIRE ST||PLANT CITY|FL|33563|Black|10/29/1986|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|06/17/2012|ADJG|NT - ADJUDGED GUILTY|05/20/2014|||L220438863890|FL|N||||||N|N|N|N|||||LUCAS, JAQUAN; LUCAS, JAQUAN TYREE; WASHINGTON, JAGUAN TYREE; WASHINGTON, JAQUAN TYREE; WILLIAMS, CHRISTOPHER LOVELL|977.00 Circuit Court||LUCAS|JAQUAN|TYREE||Defendant|292012CF011726000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|08/08/2012|CLOSED|06/17/2020|M|809 S EMPIRE ST||PLANT CITY|FL|33563|Black|10/29/1986|2|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|06/17/2012|ADJG|NT - ADJUDGED GUILTY|05/20/2014|||L220438863890|FL|N||||||N|N|N|N|||||LUCAS, JAQUAN; LUCAS, JAQUAN TYREE; WASHINGTON, JAGUAN TYREE; WASHINGTON, JAQUAN TYREE; WILLIAMS, CHRISTOPHER LOVELL|977.00 Circuit Court||LUCAS|JAQUAN|TYREE||Defendant|292012CF011726000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|08/08/2012|CLOSED|06/17/2020|M|809 S EMPIRE ST||PLANT CITY|FL|33563|Black|10/29/1986|2|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|06/17/2012|DFIN|DEFENDANT INCOMPETENT|01/22/2014|||L220438863890|FL|N||||||N|N|N|N|||||LUCAS, JAQUAN; LUCAS, JAQUAN TYREE; WASHINGTON, JAGUAN TYREE; WASHINGTON, JAQUAN TYREE; WILLIAMS, CHRISTOPHER LOVELL|977.00 Circuit Court||LUCAS|JAQUAN|TYREE||Defendant|292012CF011726000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|08/08/2012|CLOSED|06/17/2020|M|809 S EMPIRE ST||PLANT CITY|FL|33563|Black|10/29/1986|5|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|06/17/2012|NTNINF|NT - NO INFORMATION FILED|09/10/2012|||L220438863890|FL|N||||||N|N|N|N|||||LUCAS, JAQUAN; LUCAS, JAQUAN TYREE; WASHINGTON, JAGUAN TYREE; WASHINGTON, JAQUAN TYREE; WILLIAMS, CHRISTOPHER LOVELL|977.00 Circuit Court||LUCAS|JAQUAN|TYREE||Defendant|292012CF011726000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|08/08/2012|CLOSED|06/17/2020|M|809 S EMPIRE ST||PLANT CITY|FL|33563|Black|10/29/1986|4|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|06/17/2012|DFIN|DEFENDANT INCOMPETENT|01/22/2014|||L220438863890|FL|N||||||N|N|N|N|||||LUCAS, JAQUAN; LUCAS, JAQUAN TYREE; WASHINGTON, JAGUAN TYREE; WASHINGTON, JAQUAN TYREE; WILLIAMS, CHRISTOPHER LOVELL|977.00 Circuit Court||LUCAS|JAQUAN|TYREE||Defendant|292012CF011726000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|08/08/2012|CLOSED|06/17/2020|M|809 S EMPIRE ST||PLANT CITY|FL|33563|Black|10/29/1986|4|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|06/17/2012|ADJG|NT - ADJUDGED GUILTY|05/20/2014|||L220438863890|FL|N||||||N|N|N|N|||||LUCAS, JAQUAN; LUCAS, JAQUAN TYREE; WASHINGTON, JAGUAN TYREE; WASHINGTON, JAQUAN TYREE; WILLIAMS, CHRISTOPHER LOVELL|977.00 Circuit Court||LUCAS|JAQUAN|TYREE||Defendant|292012CF011726000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|08/08/2012|CLOSED|06/17/2020|M|809 S EMPIRE ST||PLANT CITY|FL|33563|Black|10/29/1986|6|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|06/17/2012|NTNINF|NT - NO INFORMATION FILED|09/10/2012|||L220438863890|FL|N||||||N|N|N|N|||||LUCAS, JAQUAN; LUCAS, JAQUAN TYREE; WASHINGTON, JAGUAN TYREE; WASHINGTON, JAQUAN TYREE; WILLIAMS, CHRISTOPHER LOVELL|977.00 Circuit Court||LUCAS|JAQUAN|TYREE||Defendant|292012CF015105000AHC||FELONY THEFT FORGERY FRAUD|D|Moody, Ashley B.|10/18/2012|Close of ReOpen|01/22/2014|M|809 S EMPIRE ST||PLANT CITY|FL|33563|Black|10/29/1986|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|06/22/2012|DFIN|DEFENDANT INCOMPETENT|01/22/2014|||L220438863890|FL|N||||35.21||N|N|N|N|||||LUCAS, JAQUAN; LUCAS, JAQUAN TYREE; WASHINGTON, JAGUAN TYREE; WASHINGTON, JAQUAN TYREE; WILLIAMS, CHRISTOPHER LOVELL|941.79 Circuit Court||LUCAS|JAQUAN|TYREE||Defendant|292012CF015105000AHC||FELONY THEFT FORGERY FRAUD|D|Moody, Ashley B.|10/18/2012|Close of ReOpen|01/22/2014|M|809 S EMPIRE ST||PLANT CITY|FL|33563|Black|10/29/1986|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|06/22/2012|ADJG|NT - ADJUDGED GUILTY|05/20/2014|||L220438863890|FL|N||||35.21||N|N|N|N|||||LUCAS, JAQUAN; LUCAS, JAQUAN TYREE; WASHINGTON, JAGUAN TYREE; WASHINGTON, JAQUAN TYREE; WILLIAMS, CHRISTOPHER LOVELL|941.79 Circuit Court||LUCAS|JAQUAN|TYREE||Defendant|292012CF015105000AHC||FELONY THEFT FORGERY FRAUD|D|Moody, Ashley B.|10/18/2012|Close of ReOpen|01/22/2014|M|809 S EMPIRE ST||PLANT CITY|FL|33563|Black|10/29/1986|1|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|06/22/2012|DFIN|DEFENDANT INCOMPETENT|01/22/2014|||L220438863890|FL|N||||35.21||N|N|N|N|||||LUCAS, JAQUAN; LUCAS, JAQUAN TYREE; WASHINGTON, JAGUAN TYREE; WASHINGTON, JAQUAN TYREE; WILLIAMS, CHRISTOPHER LOVELL|941.79 Circuit Court||LUCAS|JAQUAN|TYREE||Defendant|292012CF015105000AHC||FELONY THEFT FORGERY FRAUD|D|Moody, Ashley B.|10/18/2012|Close of ReOpen|01/22/2014|M|809 S EMPIRE ST||PLANT CITY|FL|33563|Black|10/29/1986|1|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|06/22/2012|ADJG|NT - ADJUDGED GUILTY|05/20/2014|||L220438863890|FL|N||||35.21||N|N|N|N|||||LUCAS, JAQUAN; LUCAS, JAQUAN TYREE; WASHINGTON, JAGUAN TYREE; WASHINGTON, JAQUAN TYREE; WILLIAMS, CHRISTOPHER LOVELL|941.79 Circuit Court||LUCAS|JAQUAN|TYREE||Defendant|292012CF017822000AHC||FELONY BOND FORFEITURE|A|Campbell, Lisa D|12/11/2012|CLOSED|02/27/2013|M|809 S EMPIRE ST||PLANT CITY|FL|33563|Black|10/29/1986|1|NN|0002|0002 ENTRY OF FINAL JUDGMENT|12/11/2012|BDEST|BOND ESTREATURE|02/27/2013|||L220438863890|FL|N||||||N|N|N|N|||||LUCAS, JAQUAN; LUCAS, JAQUAN TYREE; WASHINGTON, JAGUAN TYREE; WASHINGTON, JAQUAN TYREE; WILLIAMS, CHRISTOPHER LOVELL| Circuit Court||LUCAS|JAQUAN|TYREE||Defendant|292013CF010168000AHC||FELONY CRIMES AGAINST PROPERTY|D|Green, G Gregory|07/19/2013|Close of ReOpen|05/20/2014|M|809 S EMPIRE ST||PLANT CITY|FL|33563|Black|10/29/1986|1|F3|948.11(7)|948.11(7) TAMPERING WITH ELECTRONIC MONITORING EQUIPMENT|07/18/2013|ADJG|NT - ADJUDGED GUILTY|05/20/2014|||L220438863890|FL|N||||||N|N|N|N|||||LUCAS, JAQUAN; LUCAS, JAQUAN TYREE; WASHINGTON, JAGUAN TYREE; WASHINGTON, JAQUAN TYREE; WILLIAMS, CHRISTOPHER LOVELL|665.00 Circuit Court||LUCAS|JAQUAN|TYREE||Defendant|292013CF010168000AHC||FELONY CRIMES AGAINST PROPERTY|D|Green, G Gregory|07/19/2013|Close of ReOpen|05/20/2014|M|809 S EMPIRE ST||PLANT CITY|FL|33563|Black|10/29/1986|1|F3|948.11(7)|948.11(7) TAMPERING WITH ELECTRONIC MONITORING EQUIPMENT|07/18/2013|DFIN|DEFENDANT INCOMPETENT|01/22/2014|||L220438863890|FL|N||||||N|N|N|N|||||LUCAS, JAQUAN; LUCAS, JAQUAN TYREE; WASHINGTON, JAGUAN TYREE; WASHINGTON, JAQUAN TYREE; WILLIAMS, CHRISTOPHER LOVELL|665.00 Circuit Court||LUCAS|JAQUAN|TYREE||Defendant|292014CF018142000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|12/15/2014|CLOSED|06/25/2015|M|1211 E. WARREN ST E||PLANT CITY|FL|33563|Black|10/29/1986|1|F3|8120143C|8120143C-THEF7001 (FT) FELONY PETIT THEFT|12/09/2014|ADJG|NT - ADJUDGED GUILTY|06/25/2015|||L220438863890|FL|N||||||N|N|N|N|||||LUCAS, JAQUAN; LUCAS, JAQUAN TYREE; WASHINGTON, JAGUAN TYREE; WASHINGTON, JAQUAN TYREE; WILLIAMS, CHRISTOPHER LOVELL|665.00 Circuit Court||LUCAS|JAQUAN|TYREE||Defendant|292015CF001248000AHC||FELONY OTHER FELONY|O|Ward, Laura E|01/26/2015|CLOSED|02/02/2015|M|1211 E. WARREN ST||Plant City|FL|33563|Black|10/29/1986|2|F3|322.34(5)|322345-TRAF6078 (FT) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDER|12/09/2014|NTOTH|NT - OTHER|02/02/2015|||L220438863890|FL|N||||||N|N|N|N|||||LUCAS, JAQUAN; LUCAS, JAQUAN TYREE; WASHINGTON, JAGUAN TYREE; WASHINGTON, JAQUAN TYREE; WILLIAMS, CHRISTOPHER LOVELL|50.00 Circuit Court||LUCAS|JAQUAN|TYREE||Defendant|292015CF001248000AHC||FELONY OTHER FELONY|O|Ward, Laura E|01/26/2015|CLOSED|02/02/2015|M|1211 E. WARREN ST||Plant City|FL|33563|Black|10/29/1986|1|F3|31619351|31619351-TRAF3039 (FT) FLEEING AND ATTEMPTING TO ELUDE A POLICE OFFIC|12/09/2014|NTOTH|NT - OTHER|02/02/2015|||L220438863890|FL|N||||||N|N|N|N|||||LUCAS, JAQUAN; LUCAS, JAQUAN TYREE; WASHINGTON, JAGUAN TYREE; WASHINGTON, JAQUAN TYREE; WILLIAMS, CHRISTOPHER LOVELL|50.00 Circuit Court||LUCAS|JAQUAN|TYREE||Defendant|292015CF001343000AHC|A2I9I1E|FELONY OTHER FELONY|D|Green, G Gregory|01/28/2015|CLOSED|06/25/2015|M|1211 E. WARREN ST E||PLANT CITY|FL|33563|Black|10/29/1986|3|F2|31619353A|31619353A-TRAF3047 (FS) FLEEING TO ELUDE HIGHSPEED|12/09/2014|ADJG|NT - ADJUDGED GUILTY|06/25/2015|PLANT CITY POLICE DEPARTMENT|POLK, WILLIAM|L220438863890|FL|N||||397.80|07/28/2021|N|N|N|N|375NFU|FL|||LUCAS, JAQUAN; LUCAS, JAQUAN TYREE; WASHINGTON, JAGUAN TYREE; WASHINGTON, JAQUAN TYREE; WILLIAMS, CHRISTOPHER LOVELL| Circuit Court||LUCAS|JAQUAN|TYREE||Defendant|292015CF001343000AHC|A2I9I2E|FELONY OTHER FELONY|D|Green, G Gregory|01/28/2015|CLOSED|06/25/2015|M|1211 E. WARREN ST E||PLANT CITY|FL|33563|Black|10/29/1986|4|M1|3223410AB2|3223410AB2-TRAF6082 (MF) DRIVING WITHLIC CANCELED SUSPENDED OR REVOKED H|01/27/2015|ADJG|NT - ADJUDGED GUILTY|06/25/2015|PLANT CITY POLICE DEPARTMENT|POLK, WILLIAM|L220438863890|FL|N||||397.80|07/28/2021|N|N|N|N|375NFU|FL|||LUCAS, JAQUAN; LUCAS, JAQUAN TYREE; WASHINGTON, JAGUAN TYREE; WASHINGTON, JAQUAN TYREE; WILLIAMS, CHRISTOPHER LOVELL| Circuit Court||LUCAS|JAQUAN|TYREE||Defendant|292015CF004104000AHC||FELONY OTHER FELONY|O|Ward, Laura E|03/20/2015|CLOSED|04/08/2015|M|809 EMPIRE ST S||PLANT CITY|FL|33563|Black|10/29/1986|1|F3|322.34(5)|322345-TRAF6078 (FT) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDER|03/20/2015|REDU|REDUCED TO COUNTY COURT|04/08/2015|||L220438863890|FL|N||||||N|N|N|N|||||LUCAS, JAQUAN; LUCAS, JAQUAN TYREE; WASHINGTON, JAGUAN TYREE; WASHINGTON, JAQUAN TYREE; WILLIAMS, CHRISTOPHER LOVELL| Circuit Court||LUCAS|JAQUAN|TYREE||Defendant|292017CF005415000AHC||FELONY OTHER FELONY|O|Ward, Laura E|04/11/2017|CLOSED|04/24/2017|M|1216 WASHINGTON ST W||Plant City|FL|33563|Black|10/29/1986|1|F3|322.34(5)|322345-TRAF6078 (FT) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDER|04/11/2017|REDU|REDUCED TO COUNTY COURT|04/24/2017|||L220438863890|FL|N||||||N|N|N|N|||||LUCAS, JAQUAN; LUCAS, JAQUAN TYREE; WASHINGTON, JAGUAN TYREE; WASHINGTON, JAQUAN TYREE; WILLIAMS, CHRISTOPHER LOVELL| Circuit Court||LUCAS|JAQUAN|TYREE||Defendant|292017CF006858000AHC||FELONY THEFT FORGERY FRAUD|E|Kiser, Mark D|05/08/2017|CLOSED|10/05/2017|M|810 DOUGLAS ST||PLANT CITY|FL|33563|Black|10/29/1986|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|04/27/2017|ADJG|NT - ADJUDGED GUILTY|10/05/2017|||L220438863890|FL|N||||||N|N|N|N|||||LUCAS, JAQUAN; LUCAS, JAQUAN TYREE; WASHINGTON, JAGUAN TYREE; WASHINGTON, JAQUAN TYREE; WILLIAMS, CHRISTOPHER LOVELL|665.00 Circuit Court||LUCAS|JAQUAN|TYREE||Defendant|292017CF007556000AHC||FELONY THEFT FORGERY FRAUD|E|Kiser, Mark D|05/19/2017|CLOSED|10/05/2017|M|114 PEARL ST #205||PLANT CITY|FL|00000|Black|10/29/1986|7|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|05/02/2017|ADJG|NT - ADJUDGED GUILTY|10/05/2017|||L220438863890|FL|N||||||N|N|N|N|||||LUCAS, JAQUAN; LUCAS, JAQUAN TYREE; WASHINGTON, JAGUAN TYREE; WASHINGTON, JAQUAN TYREE; WILLIAMS, CHRISTOPHER LOVELL|1216.44 Circuit Court||LUCAS|JAQUAN|TYREE||Defendant|292017CF008270000AHC||FELONY THEFT FORGERY FRAUD|E|Kiser, Mark D|06/01/2017|CLOSED|10/05/2017|M|114 PEARL ST N||PLANT CITY|FL|33563|Black|10/29/1986|1|M1|812.014(2)(e)|812014(2)(E) - 247 PETIT THEFT PROP VALUE $100-$299|04/22/2017|ADJG|NT - ADJUDGED GUILTY|10/05/2017|||L220438863890|FL|N||||||N|N|N|N|||||LUCAS, JAQUAN; LUCAS, JAQUAN TYREE; WASHINGTON, JAGUAN TYREE; WASHINGTON, JAQUAN TYREE; WILLIAMS, CHRISTOPHER LOVELL|596.50 Circuit Court||LUCAS|JAQUAN|TYREE||Defendant|292018CF014235000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|09/27/2018|CLOSED|10/05/2018|M|1216 W WASHINGTON ST||Plant City|FL|33563|Black|10/29/1986|1|F3|8120143C|8120143C-THEF7001 (FT) FELONY PETIT THEFT|09/15/2018|CONS|CONSOLIDATED CASE|10/05/2018|||L220438863890|FL|N||||||N|N|N|N|||||LUCAS, JAQUAN; LUCAS, JAQUAN TYREE; WASHINGTON, JAGUAN TYREE; WASHINGTON, JAQUAN TYREE; WILLIAMS, CHRISTOPHER LOVELL| Circuit Court||LUCAS|JAQUAN|TYREE||Defendant|292018CF014236000AHC||FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|09/27/2018|CLOSED|09/25/2019|M|501 W STRICKLAND ST||PLANT CITY|FL|33563|Black|10/29/1986|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|08/19/2018|ADJG|NT - ADJUDGED GUILTY|09/25/2019|||L220438863890|FL|N||||||N|N|N|N|||||LUCAS, JAQUAN; LUCAS, JAQUAN TYREE; WASHINGTON, JAGUAN TYREE; WASHINGTON, JAQUAN TYREE; WILLIAMS, CHRISTOPHER LOVELL|598.00 Circuit Court||LUCAS|JAQUAN|TYREE||Defendant|292018CF014242000BHC||FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|10/05/2018|CLOSED|09/25/2019|M|501 W STRICKLAND ST||PLANT CITY|FL|33563|Black|10/29/1986|1|F3|8120143C|8120143C-THEF7001 (FT) FELONY PETIT THEFT|09/15/2018|ADJG|NT - ADJUDGED GUILTY|09/25/2019|||L220438863890|FL|N||||||N|N|N|N|||||LUCAS, JAQUAN; LUCAS, JAQUAN TYREE; WASHINGTON, JAGUAN TYREE; WASHINGTON, JAQUAN TYREE; WILLIAMS, CHRISTOPHER LOVELL|598.00 Circuit Court||LUCAS|JAQUAN|TYREE||Defendant|292018CF018438000AHC||FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|12/17/2018|CLOSED|09/25/2019|M|501 W STRICKLAND ST||PLANT CITY|FL|33563|Black|10/29/1986|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|12/12/2018|ADJG|NT - ADJUDGED GUILTY|09/25/2019|||L220438863890|FL|N||||||N|N|N|N|||||LUCAS, JAQUAN; LUCAS, JAQUAN TYREE; WASHINGTON, JAGUAN TYREE; WASHINGTON, JAQUAN TYREE; WILLIAMS, CHRISTOPHER LOVELL|598.00 Circuit Court||LUCAS|JAQUAN|TYREE||Defendant|292018CF018520000AHC||FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|12/19/2018|CLOSED|09/25/2019|M|501 W STRICKLAND ST||PLANT CITY|FL|33563|Black|10/29/1986|3|M1|817.61|81761-FRAU3020 (MF) FRAUDULENT USE OF CREDIT CARD LESS THAN $100|11/22/2018|ADJG|NT - ADJUDGED GUILTY|09/25/2019|||L220438863890|FL|N||||||N|N|N|N|||||LUCAS, JAQUAN; LUCAS, JAQUAN TYREE; WASHINGTON, JAGUAN TYREE; WASHINGTON, JAQUAN TYREE; WILLIAMS, CHRISTOPHER LOVELL|598.00 Circuit Court||LUCAS|JAQUAN|TYREE||Defendant|292018CF018520000AHC||FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|12/19/2018|CLOSED|09/25/2019|M|501 W STRICKLAND ST||PLANT CITY|FL|33563|Black|10/29/1986|1|F3|817.61|81761-FRAU3000 (FT) FRAUDULENT USE OF CREDIT CARD OVER $100|11/22/2018|ADJG|NT - ADJUDGED GUILTY|09/25/2019|||L220438863890|FL|N||||||N|N|N|N|||||LUCAS, JAQUAN; LUCAS, JAQUAN TYREE; WASHINGTON, JAGUAN TYREE; WASHINGTON, JAQUAN TYREE; WILLIAMS, CHRISTOPHER LOVELL|598.00 Circuit Court||LUCAS|JAQUAN|TYREE||Defendant|292018CF018520000AHC||FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|12/19/2018|CLOSED|09/25/2019|M|501 W STRICKLAND ST||PLANT CITY|FL|33563|Black|10/29/1986|2|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|11/22/2018|ADJG|NT - ADJUDGED GUILTY|09/25/2019|||L220438863890|FL|N||||||N|N|N|N|||||LUCAS, JAQUAN; LUCAS, JAQUAN TYREE; WASHINGTON, JAGUAN TYREE; WASHINGTON, JAQUAN TYREE; WILLIAMS, CHRISTOPHER LOVELL|598.00 Circuit Court||LUCAS|JAQUAN|TYREE||Defendant|292019CF003716000AHC||FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|03/18/2019|CLOSED|09/25/2019|M|501 W STRICKLAND ST||PLANT CITY|FL|33563|Black|10/29/1986|1|F3|8120143C|8120143C-THEF7001 (FT) FELONY PETIT THEFT|12/31/2018|ADJG|NT - ADJUDGED GUILTY|09/25/2019|||L220438863890|FL|N||||||N|N|N|N|||||LUCAS, JAQUAN; LUCAS, JAQUAN TYREE; WASHINGTON, JAGUAN TYREE; WASHINGTON, JAQUAN TYREE; WILLIAMS, CHRISTOPHER LOVELL|598.00 Circuit Court||LUCAS|JAQUAN|TYREE||Defendant|292019CF003805000AHC||FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|03/19/2019|CLOSED|09/25/2019|M|501 W STRICKLAND ST||PLANT CITY|FL|33563|Black|10/29/1986|2|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|03/18/2019|ADJG|NT - ADJUDGED GUILTY|09/25/2019|||L220438863890|FL|N||||||N|N|N|N|||||LUCAS, JAQUAN; LUCAS, JAQUAN TYREE; WASHINGTON, JAGUAN TYREE; WASHINGTON, JAQUAN TYREE; WILLIAMS, CHRISTOPHER LOVELL|598.00 Circuit Court||LUCAS|JAQUAN|TYREE||Defendant|292019CF003805000AHC||FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|03/19/2019|CLOSED|09/25/2019|M|501 W STRICKLAND ST||PLANT CITY|FL|33563|Black|10/29/1986|1|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|03/18/2019|ADJG|NT - ADJUDGED GUILTY|09/25/2019|||L220438863890|FL|N||||||N|N|N|N|||||LUCAS, JAQUAN; LUCAS, JAQUAN TYREE; WASHINGTON, JAGUAN TYREE; WASHINGTON, JAQUAN TYREE; WILLIAMS, CHRISTOPHER LOVELL|598.00 Circuit Court||LUCAS|JAQUAN|TYREE||Defendant|292020CF013300000CHC||FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|12/02/2020|CLOSED|10/05/2021|M|1320 E LAURA ST||PLANT CITY|FL|33563|Black|10/29/1986|1|F3|812.014(2)(c)1|8120142C1 - THEF2010 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|11/18/2020|ADJG|NT - ADJUDGED GUILTY|10/05/2021|||L220438863890|FL|N||||||N|N|N|N|||||LUCAS, JAQUAN; LUCAS, JAQUAN TYREE; WASHINGTON, JAGUAN TYREE; WASHINGTON, JAQUAN TYREE; WILLIAMS, CHRISTOPHER LOVELL|639.00 Circuit Court||LUCAS|JAQUAN|TYREE||Defendant|292020CF013334000BHC||FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|12/03/2020|CLOSED|10/05/2021|M|1103 W BALL ST||PLANT CITY|FL|33563|Black|10/29/1986|1|F3|812.014(2)(c)1|8120142C1 - THEF2010 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|11/14/2020|ADJG|NT - ADJUDGED GUILTY|10/05/2021|||L220438863890|FL|N||||||N|N|N|N|||||LUCAS, JAQUAN; LUCAS, JAQUAN TYREE; WASHINGTON, JAGUAN TYREE; WASHINGTON, JAQUAN TYREE; WILLIAMS, CHRISTOPHER LOVELL|689.00 Circuit Court||LUCAS|JAQUAN|TYREE||Defendant|292020CF013391000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|11/20/2020|CLOSED|12/02/2020|M|109 W BALL ST # 4||Plant City|FL|33563|Black|10/29/1986|1|F3|812.014(2)(c)1|8120142C1 - THEF2010 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|11/18/2020|CONS|CONSOLIDATED CASE|12/02/2020|||L220438863890|FL|N||||||N|N|N|N|||||LUCAS, JAQUAN; LUCAS, JAQUAN TYREE; WASHINGTON, JAGUAN TYREE; WASHINGTON, JAQUAN TYREE; WILLIAMS, CHRISTOPHER LOVELL| Circuit Court||LUCAS|JAQUAN|TYREE||Defendant|292020CF013393000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|11/20/2020|CLOSED|12/03/2020|M|109 W BALL ST # 4||Plant City|FL|33563|Black|10/29/1986|1|F3|812.014(2)(c)1|8120142C1 - THEF2010 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|11/14/2020|CONS|CONSOLIDATED CASE|12/03/2020|||L220438863890|FL|N||||||N|N|N|N|||||LUCAS, JAQUAN; LUCAS, JAQUAN TYREE; WASHINGTON, JAGUAN TYREE; WASHINGTON, JAQUAN TYREE; WILLIAMS, CHRISTOPHER LOVELL| Circuit Court||LUCAS|JAQUAN|TYREE||Defendant|292020CF013736000AHC|AD9R39E|FELONY OTHER FELONY|A|Twine Thomas, Barbara|12/01/2020|CLOSED|10/05/2021|M|109 W BALL ST # 4||Plant City|FL|33563|Black|10/29/1986|1|F3|322.34(2)c|322342C-TRAF6077 (FT) DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|11/29/2020|ADJG|NT - ADJUDGED GUILTY|10/05/2021|PLANT CITY POLICE DEPARTMENT|MAURER, BARRY|L220438863890|FL|N||||||N|N|N|N|NQWU60|FL|||LUCAS, JAQUAN; LUCAS, JAQUAN TYREE; WASHINGTON, JAGUAN TYREE; WASHINGTON, JAQUAN TYREE; WILLIAMS, CHRISTOPHER LOVELL|539.00 Circuit Court||LUCAS|JAQUAN|TYREE||Defendant|292021CF002169000AHC||FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|02/23/2021|CLOSED|10/05/2021|M|108 W BALL ST #8||Plant City|FL|33563|Black|10/29/1986|1|F3|812.014(3)(c)|8120143C - THEF7002 (FT) FELONY PETIT THEFT|01/13/2021|ADJG|NT - ADJUDGED GUILTY|10/05/2021|||L220438863890|FL|N||||||N|N|N|N|||||LUCAS, JAQUAN; LUCAS, JAQUAN TYREE; WASHINGTON, JAGUAN TYREE; WASHINGTON, JAQUAN TYREE; WILLIAMS, CHRISTOPHER LOVELL|589.00 Circuit Court||LUCAS|JAQUAN|TYREE||Defendant|292021CF002170000AHC||FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|02/23/2021|CLOSED|10/05/2021|M|108 W BALL ST #8||Plant City|FL|33563|Black|10/29/1986|1|F3|812.014(2)(c)1|8120142C1 - THEF2010 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|01/18/2021|ADJG|NT - ADJUDGED GUILTY|10/05/2021|||L220438863890|FL|N||||||N|N|N|N|||||LUCAS, JAQUAN; LUCAS, JAQUAN TYREE; WASHINGTON, JAGUAN TYREE; WASHINGTON, JAQUAN TYREE; WILLIAMS, CHRISTOPHER LOVELL|589.00 Circuit Court||LUCAS|JAQUAN|TYREE||Defendant|292021CF002910000BHC||FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|03/25/2021|CLOSED|10/05/2021|M|1320 E LAURA ST||PLANT CITY|FL|33563|Black|10/29/1986|4|F3|812.014(2)(c)1|8120142C1 - THEF2010 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|01/26/2021|ADJG|NT - ADJUDGED GUILTY|10/05/2021|||L220438863890|FL|N||||||N|N|N|N|||||LUCAS, JAQUAN; LUCAS, JAQUAN TYREE; WASHINGTON, JAGUAN TYREE; WASHINGTON, JAQUAN TYREE; WILLIAMS, CHRISTOPHER LOVELL|589.00 Circuit Court||LUCAS|JAQUAN|TYREE||Defendant|292021CF002918000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|03/12/2021|CLOSED|03/25/2021|M|108 W BALL ST||Plant City|FL|33563|Black|10/29/1986|4|F3|812.014(2)(c)1|8120142C1 - THEF2010 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|01/26/2021|CONS|CONSOLIDATED CASE|03/25/2021|||L220438863890|FL|N||||||N|N|N|N|||||LUCAS, JAQUAN; LUCAS, JAQUAN TYREE; WASHINGTON, JAGUAN TYREE; WASHINGTON, JAQUAN TYREE; WILLIAMS, CHRISTOPHER LOVELL| Circuit Court||LUCAS|JAQUAN|TYREE||Defendant|292021CF002996000AHC||FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|03/14/2021|CLOSED|10/05/2021|M|1103 BALL ST W #8||PLANT CITY|FL|33563|Black|10/29/1986|6|F3|812.014(2)(c)1|8120142C1 - THEF2010 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|02/25/2021|ADJG|NT - ADJUDGED GUILTY|10/05/2021|||L220438863890|FL|N||||||N|N|N|N|||||LUCAS, JAQUAN; LUCAS, JAQUAN TYREE; WASHINGTON, JAGUAN TYREE; WASHINGTON, JAQUAN TYREE; WILLIAMS, CHRISTOPHER LOVELL|589.00 Circuit Court||LUCAS|JAQUAN|TYREE||Defendant|292021CF002997000AHC||FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|03/14/2021|CLOSED|10/05/2021|M|108 W BALL ST #8||Plant City|FL|33563|Black|10/29/1986|7|F3|812.014(2)(c)1|8120142C1 - THEF2010 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|03/03/2021|ADJG|NT - ADJUDGED GUILTY|10/05/2021|||L220438863890|FL|N||||||N|N|N|N|||||LUCAS, JAQUAN; LUCAS, JAQUAN TYREE; WASHINGTON, JAGUAN TYREE; WASHINGTON, JAQUAN TYREE; WILLIAMS, CHRISTOPHER LOVELL|589.00 Circuit Court||LUCAS|JAQUAN|TYREE||Defendant|292022CF004171000AHC||FELONY OTHER FELONY|O|Ward, Laura E|04/05/2022|CLOSED|04/13/2022|M|1216 W WASHINGTON ST||PLANT CITY|FL|33563|Black|10/29/1986|1|F3|322.34(2)c|322342C-TRAF6077 (FT) DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|04/04/2022|REDU|REDUCED TO COUNTY COURT|04/13/2022|||L220438863890|FL|N||||||N|N|N|N|||||LUCAS, JAQUAN; LUCAS, JAQUAN TYREE; WASHINGTON, JAGUAN TYREE; WASHINGTON, JAQUAN TYREE; WILLIAMS, CHRISTOPHER LOVELL| Circuit Court||LUCAS|JAQUAN|TYREE||Defendant|292022CF014712000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|11/01/2022|CLOSED|01/05/2023|M|1216 W WASHINGTON ST||PLANT CITY|FL|33563|Black|10/29/1986|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|10/31/2022|ADJG|NT - ADJUDGED GUILTY|01/05/2023|||L220438863890|FL|N||||||N|N|N|N|||||LUCAS, JAQUAN; LUCAS, JAQUAN TYREE; WASHINGTON, JAGUAN TYREE; WASHINGTON, JAQUAN TYREE; WILLIAMS, CHRISTOPHER LOVELL|689.00 Circuit Court||LUCAS|JAQUAN|TYREE||Defendant|292022CF014712000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|11/01/2022|CLOSED|01/05/2023|M|1216 W WASHINGTON ST||PLANT CITY|FL|33563|Black|10/29/1986|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|10/31/2022|ADJG|NT - ADJUDGED GUILTY|01/05/2023|||L220438863890|FL|N||||||N|N|N|N|||||LUCAS, JAQUAN; LUCAS, JAQUAN TYREE; WASHINGTON, JAGUAN TYREE; WASHINGTON, JAQUAN TYREE; WILLIAMS, CHRISTOPHER LOVELL|689.00 Circuit Court||LUCAS|JAQUAN|TYREE||Defendant|292023CF000967000AHC||FELONY THEFT FORGERY FRAUD|C|Marlewski, Christine Ann|01/20/2023|CLOSED|07/11/2023|M|1320 E LAURA ST||PLANT CITY|FL|33563|Black|10/29/1986|1|F3|812.014(2)(c)1|8120142C1 - THEF2010 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|01/11/2023|ADJG|NT - ADJUDGED GUILTY|07/11/2023|||L220438863890|FL|N||||||N|N|N|N|||||LUCAS, JAQUAN; LUCAS, JAQUAN TYREE; WASHINGTON, JAGUAN TYREE; WASHINGTON, JAQUAN TYREE; WILLIAMS, CHRISTOPHER LOVELL|689.00 Circuit Court||LUCAS|JAQUAN|TYREE||Defendant|292023CF001758000AHC||FELONY THEFT FORGERY FRAUD|C|Marlewski, Christine Ann|02/04/2023|CLOSED|07/11/2023|M|1320 E LAURA ST||PLANT CITY|FL|33563|Black|10/29/1986|2|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|02/03/2023|ADJG|NT - ADJUDGED GUILTY|07/11/2023|||L220438863890|FL|N||||||N|N|N|N|||||LUCAS, JAQUAN; LUCAS, JAQUAN TYREE; WASHINGTON, JAGUAN TYREE; WASHINGTON, JAQUAN TYREE; WILLIAMS, CHRISTOPHER LOVELL|689.00 Circuit Court||LUCAS|JAQUAN|TYREE||Defendant|292023CF001758000AHC||FELONY THEFT FORGERY FRAUD|C|Marlewski, Christine Ann|02/04/2023|CLOSED|07/11/2023|M|1320 E LAURA ST||PLANT CITY|FL|33563|Black|10/29/1986|1|M2|810.08(2)a|810082A-TRES1001 (MS) TRESPASS IN UNOCCUPIED STRUCTURE OR CONVEYANCE|02/03/2023|NTNINF|NT - NO INFORMATION FILED|02/23/2023|||L220438863890|FL|N||||||N|N|N|N|||||LUCAS, JAQUAN; LUCAS, JAQUAN TYREE; WASHINGTON, JAGUAN TYREE; WASHINGTON, JAQUAN TYREE; WILLIAMS, CHRISTOPHER LOVELL|689.00 Circuit Court||LUCAS|JASON|RAY||Defendant|292007CF009356000AHC||FELONY THEFT FORGERY FRAUD|G|Fuson, Robin F|05/04/2007|Reopened|06/14/2011|M|13016 SHORT LEAF CT||CLERMONT|FL|34711|White|02/14/1984|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|04/04/2007|SCFD|STATE CLOSED FILE DIVERSION|05/19/2008|||L220436840540|FL|N||||242.00||N|N|N|N||||||50.00 Circuit Court||LUCAS|JASON|CEDRIC||Defendant|292011CF014782000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|09/26/2011|Close of ReOpen|11/03/2015|M|8329 RIVERBOAT DR||TAMPA|FL|33637|Black|03/24/1986|3|F2|893131C2|893131C2 DELIVERY OF CANNABIS WITHIN 1000 FEET OF A PAR|08/08/2011|NTNINF|NT - NO INFORMATION FILED|10/24/2011|||L220423861040|FL|N||||18.83||N|N|N|N|||||LUCAS, BIRD; LUCAS, JASON|614.17 Circuit Court||LUCAS|JASON|CEDRIC||Defendant|292011CF014782000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|09/26/2011|Close of ReOpen|11/03/2015|M|8329 RIVERBOAT DR||TAMPA|FL|33637|Black|03/24/1986|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|09/09/2011|ADJG|NT - ADJUDGED GUILTY|02/29/2012|||L220423861040|FL|N||||18.83||N|N|N|N|||||LUCAS, BIRD; LUCAS, JASON|614.17 Circuit Court||LUCAS|JASON|CEDRIC||Defendant|292011CF014782000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|09/26/2011|Close of ReOpen|11/03/2015|M|8329 RIVERBOAT DR||TAMPA|FL|33637|Black|03/24/1986|1|F1|893131C1|893131C1 DELIVERY OF COCAINE WITHIN 1000 FEET OF A PARK|09/09/2011|ADJG|NT - ADJUDGED GUILTY|02/29/2012|||L220423861040|FL|N||||18.83||N|N|N|N|||||LUCAS, BIRD; LUCAS, JASON|614.17 Circuit Court||LUCAS|JASON|CEDRIC||Defendant|292011CF015746000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|10/13/2011|Close of ReOpen|11/03/2015|M|8329 RIVERBOAT DR||TAMPA|FL|33637|Black|03/24/1986|1|F2|893131C2|893131C2 DELIVERY OF CANNABIS WITHIN 1000 FEET OF A PAR|08/17/2011|ADJG|NT - ADJUDGED GUILTY|02/29/2012|||L220423861040|FL|N||||12.82||N|N|N|N|||||LUCAS, BIRD; LUCAS, JASON|614.18 Circuit Court||LUCAS|JASON|CEDRIC||Defendant|292011CF015746000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|10/13/2011|Close of ReOpen|11/03/2015|M|8329 RIVERBOAT DR||TAMPA|FL|33637|Black|03/24/1986|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|08/17/2011|ADJG|NT - ADJUDGED GUILTY|02/29/2012|||L220423861040|FL|N||||12.82||N|N|N|N|||||LUCAS, BIRD; LUCAS, JASON|614.18 Circuit Court||LUCAS|JASON|CEDRIC||Defendant|292011CF015747000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|10/13/2011|Close of ReOpen|11/03/2015|M|8329 RIVERBOAT DR||TAMPA|FL|33637|Black|03/24/1986|1|F2|893131C2|893131C2 DELIVERY OF CANNABIS WITHIN 1000 FEET OF A PAR|08/08/2011|ADJG|NT - ADJUDGED GUILTY|02/29/2012|||L220423861040|FL|N||||12.82||N|N|N|N|||||LUCAS, BIRD; LUCAS, JASON|614.18 Circuit Court||LUCAS|JASON|CEDRIC||Defendant|292011CF015747000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|10/13/2011|Close of ReOpen|11/03/2015|M|8329 RIVERBOAT DR||TAMPA|FL|33637|Black|03/24/1986|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|08/08/2011|ADJG|NT - ADJUDGED GUILTY|02/29/2012|||L220423861040|FL|N||||12.82||N|N|N|N|||||LUCAS, BIRD; LUCAS, JASON|614.18 Circuit Court||LUCAS|JASON|CEDRIC||Defendant|292016CF004341000AHC|AAAOS1E|FELONY NON CAPITAL MURDER|D|Green, G Gregory|03/28/2016|CLOSED|03/15/2019|M|8329 RIVERBOAT DR||TAMPA|FL|33637|Black|03/24/1986|5|M2|316192(1)A|3161921A-TRAF3034 (MS) RECKLESS DRIVING|01/28/2019|JUGV|JT - GUILTY VERDICT|02/07/2019|Hillsborough County Sheriff's Office||L220423861040|FL|N||||||N|N|N|N|N6164P|FL|||LUCAS, BIRD; LUCAS, JASON|1807.00 Circuit Court||LUCAS|JASON|CEDRIC||Defendant|292016CF004341000AHC|A1GZ5XP|FELONY NON CAPITAL MURDER|D|Green, G Gregory|03/28/2016|CLOSED|03/15/2019|M|8329 RIVERBOAT DR||TAMPA|FL|33637|Black|03/24/1986|3|M2|322.34(2)a|322342A-TRAF6075 (MS) DRIVING WITH LICENSE CANC SUSP OR REVOKED|10/27/2015|JUGV|JT - GUILTY VERDICT|02/07/2019|Hillsborough County Sheriff's Office||L220423861040|FL|N||||||N|N|N|N|N6164P|FL|||LUCAS, BIRD; LUCAS, JASON|1807.00 Circuit Court||LUCAS|JASON|CEDRIC||Defendant|292016CF004341000AHC|A1GZ5YP|FELONY NON CAPITAL MURDER|D|Green, G Gregory|03/28/2016|CLOSED|03/15/2019|M|8329 RIVERBOAT DR||TAMPA|FL|33637|Black|03/24/1986|4|M2|320.261|320261-TRAF5040 (MS) ATTACHING TAG NOT ASSIGNED|10/27/2015|NTNINF|NT - NO INFORMATION FILED|01/28/2019|Hillsborough County Sheriff's Office||L220423861040|FL|N||||||N|N|N|N|N6164P|FL|||LUCAS, BIRD; LUCAS, JASON|1807.00 Circuit Court||LUCAS|JASON|CEDRIC||Defendant|292016CF004341000AHC|A1GZ5YP|FELONY NON CAPITAL MURDER|D|Green, G Gregory|03/28/2016|CLOSED|03/15/2019|M|8329 RIVERBOAT DR||TAMPA|FL|33637|Black|03/24/1986|4|M2|320.261|320261-TRAF5040 (MS) ATTACHING TAG NOT ASSIGNED|10/27/2015|NTNINF|NT - NO INFORMATION FILED|01/28/2019|Hillsborough County Sheriff's Office||L220423861040|FL|N||||||N|N|N|N|N6164P|FL|||LUCAS, BIRD; LUCAS, JASON|1807.00 Circuit Court||LUCAS|JASON|CEDRIC||Defendant|292016CF004341000AHC|A3T9QLE|FELONY NON CAPITAL MURDER|D|Green, G Gregory|03/28/2016|CLOSED|03/15/2019|M|8329 RIVERBOAT DR||TAMPA|FL|33637|Black|03/24/1986|2|F3|316193(3)C2|3161933C2-TRAF1058 (FT) DUI WITH SERIOUS BODILY INJURY|10/27/2015|NTNINF|NT - NO INFORMATION FILED|01/28/2019|Hillsborough County Sheriff's Office|PARSONS, CALE|L220423861040|FL|N||||||N|N|N|N|N6164P|FL|||LUCAS, BIRD; LUCAS, JASON|1807.00 Circuit Court||LUCAS|JASON|CEDRIC||Defendant|292016CF004341000AHC|A3T9QKE|FELONY NON CAPITAL MURDER|D|Green, G Gregory|03/28/2016|CLOSED|03/15/2019|M|8329 RIVERBOAT DR||TAMPA|FL|33637|Black|03/24/1986|1|F2|316.193(3)c3a|3161933C3A-TRAF1090 (FS) DUI MANSLAUGHTER|10/27/2015|JUGV|JT - GUILTY VERDICT|02/07/2019|Hillsborough County Sheriff's Office|DEP C 226877 PARSONS , UNK|L220423861040|FL|N||||||N|N|N|N|N6164P|FL|||LUCAS, BIRD; LUCAS, JASON|1807.00 Circuit Court||LUCAS|JASON|CEDRIC||Defendant|292016CF004341000AHC|A3T9QLE|FELONY NON CAPITAL MURDER|D|Green, G Gregory|03/28/2016|CLOSED|03/15/2019|M|8329 RIVERBOAT DR||TAMPA|FL|33637|Black|03/24/1986|2|F3|316193(3)C2|3161933C2-TRAF1058 (FT) DUI WITH SERIOUS BODILY INJURY|10/27/2015|NTNINF|NT - NO INFORMATION FILED|01/28/2019|Hillsborough County Sheriff's Office|PARSONS, CALE|L220423861040|FL|N||||||N|N|N|N|N6164P|FL|||LUCAS, BIRD; LUCAS, JASON|1807.00 Circuit Court||LUCAS|JEFFERY|||Defendant|292012CF013384000AHC||FELONY NON CAPITAL MURDER|A|Campbell, Lisa D|09/13/2012|Close of ReOpen|01/14/2014|M|AT LARGE||XX|FL|00000|White|12/17/1977|1|M2|3161921A|3161921A RECKLESS DRIVING|09/13/2012|ADJG|NT - ADJUDGED GUILTY|08/20/2013|||L220420774570|FL|N||||2410.00||N|N|N|N||||||62.00 Circuit Court||LUCAS|JEFFERY|||Defendant|292012CF013384000AHC||FELONY NON CAPITAL MURDER|A|Campbell, Lisa D|09/13/2012|Close of ReOpen|01/14/2014|M|AT LARGE||XX|FL|00000|White|12/17/1977|2|M1|31619391|31619391 REFUSAL TO SUBMIT TO TESTING|09/13/2012|ADJG|NT - ADJUDGED GUILTY|08/20/2013|||L220420774570|FL|N||||2410.00||N|N|N|N||||||62.00 Circuit Court||LUCAS|JEREMY|MARLIN||Defendant|292023CF002102000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|02/11/2023|Close of ReOpen|04/02/2024|M|925 PARKER FORBES LN||PLANT CITY|FL|33566|White|03/20/1986|1|M1|784.03(1)|784031-BATT1100 (MF) BATTERY|02/10/2023|ADJG|NT - ADJUDGED GUILTY|08/23/2023|||L220433861000|FL|N||||||N|N|N|N|||||LUCAS, JEREMY M; LUCAS, JEREMY MARLIN MILLS|754.00 Circuit Court||LUCAS|JEREMY|MARLIN||Defendant|292023CF002102000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|02/11/2023|Close of ReOpen|04/02/2024|M|925 PARKER FORBES LN||PLANT CITY|FL|33566|White|03/20/1986|1|M1|784.03(1)|784031-BATT1100 (MF) BATTERY|02/10/2023|NONE|NONE|03/06/2023|||L220433861000|FL|N||||||N|N|N|N|||||LUCAS, JEREMY M; LUCAS, JEREMY MARLIN MILLS|754.00 Circuit Court||LUCAS|JEREMY|MARLIN||Defendant|292023CF002102000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|02/11/2023|Close of ReOpen|04/02/2024|M|925 PARKER FORBES LN||PLANT CITY|FL|33566|White|03/20/1986|1|M1|784.03(1)|784031-BATT1100 (MF) BATTERY|02/10/2023|NTLOR|NT - LETTER OF RELEASE|03/01/2023|||L220433861000|FL|N||||||N|N|N|N|||||LUCAS, JEREMY M; LUCAS, JEREMY MARLIN MILLS|754.00 Circuit Court||LUCAS|JEREMY|MARLIN||Defendant|292024CF000963000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|01/21/2024|CLOSED|04/02/2024|M|925 PARKER FORBES LN||PLANT CITY|FL|33566|White|03/20/1986|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|01/20/2024|NTNINF|NT - NO INFORMATION FILED|02/05/2024|||L220433861000|FL|N||||||N|N|N|N|||||LUCAS, JEREMY M; LUCAS, JEREMY MARLIN MILLS|449.00 Circuit Court||LUCAS|JEREMY|MARLIN||Defendant|292024CF000963000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|01/21/2024|CLOSED|04/02/2024|M|925 PARKER FORBES LN||PLANT CITY|FL|33566|White|03/20/1986|1|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|01/20/2024|ADJG|NT - ADJUDGED GUILTY|04/02/2024|||L220433861000|FL|N||||||N|N|N|N|||||LUCAS, JEREMY M; LUCAS, JEREMY MARLIN MILLS|449.00 Circuit Court||LUCAS|JERMAINE|||Defendant|292001CF002826000AHC||FELONY ROBBERY|C|Foster, Robert A|02/22/2001|Close of ReOpen|01/04/2010|M|4409 JOHN BELL DR||TAMPA|FL|33610|Black|02/17/1984|1|FP|8121312A|8121312A ROBBERY (FIREARM-LESS THAN $300)|01/31/2001|ADJG|NT - ADJUDGED GUILTY|08/10/2001|||L220424840570|FL|N||||15.04||N|N|N|N|||||LUCAS, JERMAINE|637.96 Circuit Court||LUCAS|JERMAINE|||Defendant|292001CF002826000AHC||FELONY ROBBERY|C|Foster, Robert A|02/22/2001|Close of ReOpen|01/04/2010|M|4409 JOHN BELL DR||TAMPA|FL|33610|Black|02/17/1984|2|FP|8121312A|8121312A ROBBERY (FIREARM-LESS THAN $300)|01/31/2001|ADJG|NT - ADJUDGED GUILTY|03/26/2004|||L220424840570|FL|N||||15.04||N|N|N|N|||||LUCAS, JERMAINE|637.96 Circuit Court||LUCAS|JERMAINE|||Defendant|292001CF002829000AHC||FELONY ROBBERY|C|Foster, Robert A|02/22/2001|Close of ReOpen|01/26/2010|M|4409 JOHN BELL DR||TAMPA|FL|33610|Black|02/17/1984|3|F2|790.221|790.221 POSSESSION OF A SHORT-BARRELED SHOTGUN|01/31/2001|ADJG|NT - ADJUDGED GUILTY|03/26/2004|||L220424840570|FL|N||||||N|N|N|N|||||LUCAS, JERMAINE|363.00 Circuit Court||LUCAS|JERMAINE|||Defendant|292001CF002829000AHC||FELONY ROBBERY|C|Foster, Robert A|02/22/2001|Close of ReOpen|01/26/2010|M|4409 JOHN BELL DR||TAMPA|FL|33610|Black|02/17/1984|2|FP|8121312A|8121312A ROBBERY (FIREARM-LESS THAN $300)|01/31/2001|ADJG|NT - ADJUDGED GUILTY|03/26/2004|||L220424840570|FL|N||||||N|N|N|N|||||LUCAS, JERMAINE|363.00 Circuit Court||LUCAS|JERMAINE|||Defendant|292001CF002829000AHC||FELONY ROBBERY|C|Foster, Robert A|02/22/2001|Close of ReOpen|01/26/2010|M|4409 JOHN BELL DR||TAMPA|FL|33610|Black|02/17/1984|1|FP|8121312A|8121312A ROBBERY (FIREARM-LESS THAN $300)|01/31/2001|ADJG|NT - ADJUDGED GUILTY|03/26/2004|||L220424840570|FL|N||||||N|N|N|N|||||LUCAS, JERMAINE|363.00 Circuit Court||LUCAS|JERMAINE|||Defendant|292003CF002596000AHC||FELONY ROBBERY|C|Timmerman, Wayne S|02/14/2003|Close of ReOpen|01/27/2010|M|4409 JOHN BELL DR||TAMPA|FL|33610|Black|02/17/1984|1|FP|8121312A|8121312A ROBBERY (FIREARM-LESS THAN $300)|02/14/2003|ADJG|NT - ADJUDGED GUILTY|01/26/2010|||L220424840570|FL|N||||||N|N|N|N|||||LUCAS, JERMAINE|1444.00 Circuit Court||LUCAS|JERMAINE|||Defendant|292003CF002596000AHC||FELONY ROBBERY|C|Timmerman, Wayne S|02/14/2003|Close of ReOpen|01/27/2010|M|4409 JOHN BELL DR||TAMPA|FL|33610|Black|02/17/1984|3|F3|3160271A|3160271A LEAVING SCENE OF A CRASH WITH INJURY|02/14/2003|ADJG|NT - ADJUDGED GUILTY|03/26/2004|||L220424840570|FL|N||||||N|N|N|N|||||LUCAS, JERMAINE|1444.00 Circuit Court||LUCAS|JERMAINE|||Defendant|292003CF002596000AHC||FELONY ROBBERY|C|Timmerman, Wayne S|02/14/2003|Close of ReOpen|01/27/2010|M|4409 JOHN BELL DR||TAMPA|FL|33610|Black|02/17/1984|6|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|02/14/2003|ADJG|NT - ADJUDGED GUILTY|03/26/2004|||L220424840570|FL|N||||||N|N|N|N|||||LUCAS, JERMAINE|1444.00 Circuit Court||LUCAS|JERMAINE|||Defendant|292003CF002596000AHC||FELONY ROBBERY|C|Timmerman, Wayne S|02/14/2003|Close of ReOpen|01/27/2010|M|4409 JOHN BELL DR||TAMPA|FL|33610|Black|02/17/1984|2|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|02/13/2003|ADJG|NT - ADJUDGED GUILTY|03/26/2004|||L220424840570|FL|N||||||N|N|N|N|||||LUCAS, JERMAINE|1444.00 Circuit Court||LUCAS|JERMAINE|||Defendant|292003CF002596000AHC||FELONY ROBBERY|C|Timmerman, Wayne S|02/14/2003|Close of ReOpen|01/27/2010|M|4409 JOHN BELL DR||TAMPA|FL|33610|Black|02/17/1984|5|F2|31619353|31619353 AGGRAVATED FLEEING TO ELUDE|02/14/2003|ADJG|NT - ADJUDGED GUILTY|01/26/2010|||L220424840570|FL|N||||||N|N|N|N|||||LUCAS, JERMAINE|1444.00 Circuit Court||LUCAS|JERMAINE|||Defendant|292003CF002596000AHC||FELONY ROBBERY|C|Timmerman, Wayne S|02/14/2003|Close of ReOpen|01/27/2010|M|4409 JOHN BELL DR||TAMPA|FL|33610|Black|02/17/1984|4|M2|322.34(2)a|322.34(2)a DRIVING W/LICENSE CANC, SUSP, OR REVOKED|02/14/2003|ADJG|NT - ADJUDGED GUILTY|03/26/2004|||L220424840570|FL|N||||||N|N|N|N|||||LUCAS, JERMAINE|1444.00 Circuit Court||LUCAS|JERMAINE|||Defendant|292003CF002698000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|02/17/2003|CLOSED|03/17/2003|M|4409 JOHN BELL DR||TAMPA|FL|33610|Black|02/17/1984|1|F3|316027IA|316027IA LEAVING SCENE OF A CRASH WITH INJURY|02/14/2003|CONS|CONSOLIDATED CASE|03/07/2003|||L220424840570|FL|N||||||N|N|N|N|||||LUCAS, JERMAINE| Circuit Court||LUCAS|JERMAINE|||Defendant|292003CF002698000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|02/17/2003|CLOSED|03/17/2003|M|4409 JOHN BELL DR||TAMPA|FL|33610|Black|02/17/1984|2|M2|322.34(2)a|322.34(2)a DRIVING W/LICENSE CANC, SUSP, OR REVOKED|02/14/2003|CONS|CONSOLIDATED CASE|03/07/2003|||L220424840570|FL|N||||||N|N|N|N|||||LUCAS, JERMAINE| Circuit Court||LUCAS|JERMAINE|||Defendant|292003CF002698000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|02/17/2003|CLOSED|03/17/2003|M|4409 JOHN BELL DR||TAMPA|FL|33610|Black|02/17/1984|3|F3|31619353|31619353 FLEEING TO ELUDE - AGGRAVATED|02/14/2003|CONS|CONSOLIDATED CASE|03/07/2003|||L220424840570|FL|N||||||N|N|N|N|||||LUCAS, JERMAINE| Circuit Court||LUCAS|JERMAINE|||Defendant|292003CF002704000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|02/17/2003|CLOSED|03/17/2003|M|4409 JOHN BELL DR||TAMPA|FL|33610|Black|02/17/1984|1|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|02/14/2003|CONS|CONSOLIDATED CASE|03/07/2003|||L220424840570|FL|N||||||N|N|N|N|||||LUCAS, JERMAINE| Circuit Court||LUCAS|JERMAINE|||Defendant|292010CF007141000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|05/06/2010|CLOSED|06/10/2010|M|4409 JOHN BELL DR||TAMPA|FL|33610|Black|02/17/1984|1|F2|7840451B|7840451B AGGRAVATED BATTERY ON PREGNANT FEMALE|05/04/2010|NTLOR|NT - LETTER OF RELEASE|06/10/2010|||L220424840570|FL|N||||||N|N|N|N|||||LUCAS, JERMAINE| Circuit Court||LUCAS|JERMAINE|||Defendant|292010CF007142000AHC||FELONY DRUG OFFENSE|D|Stephens, Steven Scott|05/06/2010|CLOSED|01/17/2012|M|4409 JOHN BELL DR||TAMPA|FL|33610|Black|02/17/1984|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|05/06/2010|ADJG|NT - ADJUDGED GUILTY|01/17/2012|||L220424840570|FL|N||||||N|N|N|N|||||LUCAS, JERMAINE|565.00 Circuit Court||LUCAS|JERMAINE|||Defendant|292010CF007776000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|05/18/2010|CLOSED|06/17/2010|M|4409 JOHN BELL DR||TAMPA|FL|33610|Black|02/17/1984|2|F3|918131A|918131A TAMPERING WITH PHYSICAL EVIDENCE (DESTROY)|04/15/2010|NTNINF|NT - NO INFORMATION FILED|06/17/2010|||L220424840570|FL|N||||||N|N|N|N|||||LUCAS, JERMAINE| Circuit Court||LUCAS|JERMAINE|||Defendant|292010CF007776000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|05/18/2010|CLOSED|06/17/2010|M|4409 JOHN BELL DR||TAMPA|FL|33610|Black|02/17/1984|1|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|04/15/2010|REDU|REDUCED TO COUNTY COURT|06/17/2010|||L220424840570|FL|N||||||N|N|N|N|||||LUCAS, JERMAINE| Circuit Court||LUCAS|JERMAINE|||Defendant|292010CF008681000AHC||FELONY BURGLARY|O|Heinrich, Walter R|06/03/2010|CLOSED|06/17/2010|M|4409 JOHN BELL DR||TAMPA|FL|33610|Black|02/17/1984|6|F2|790231|790231 FELON IN POSSESSION FIREARM FIREARM POSSESS|06/02/2010|CONS|CONSOLIDATED CASE|06/15/2010|||L220424840570|FL|N||||||N|N|N|N|||||LUCAS, JERMAINE| Circuit Court||LUCAS|JERMAINE|||Defendant|292010CF008681000AHC||FELONY BURGLARY|O|Heinrich, Walter R|06/03/2010|CLOSED|06/17/2010|M|4409 JOHN BELL DR||TAMPA|FL|33610|Black|02/17/1984|7|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|06/02/2010|CONS|CONSOLIDATED CASE|06/15/2010|||L220424840570|FL|N||||||N|N|N|N|||||LUCAS, JERMAINE| Circuit Court||LUCAS|JERMAINE|||Defendant|292010CF008681000AHC||FELONY BURGLARY|O|Heinrich, Walter R|06/03/2010|CLOSED|06/17/2010|M|4409 JOHN BELL DR||TAMPA|FL|33610|Black|02/17/1984|4|F3|8120142C5|8120142C5 GRAND THEFT FIREARM|06/02/2010|CONS|CONSOLIDATED CASE|06/15/2010|||L220424840570|FL|N||||||N|N|N|N|||||LUCAS, JERMAINE| Circuit Court||LUCAS|JERMAINE|||Defendant|292010CF008681000AHC||FELONY BURGLARY|O|Heinrich, Walter R|06/03/2010|CLOSED|06/17/2010|M|4409 JOHN BELL DR||TAMPA|FL|33610|Black|02/17/1984|2|F2|810021B3B|810021B3B BURGLARY OF AN UNOCCUPIED DWELLING|06/02/2010|CONS|CONSOLIDATED CASE|06/15/2010|||L220424840570|FL|N||||||N|N|N|N|||||LUCAS, JERMAINE| Circuit Court||LUCAS|JERMAINE|||Defendant|292010CF008681000AHC||FELONY BURGLARY|O|Heinrich, Walter R|06/03/2010|CLOSED|06/17/2010|M|4409 JOHN BELL DR||TAMPA|FL|33610|Black|02/17/1984|1|FP|810021B2B|810021B2B ARMED BURGLARY OF A DWELLING|06/02/2010|CONS|CONSOLIDATED CASE|06/15/2010|||L220424840570|FL|N||||||N|N|N|N|||||LUCAS, JERMAINE| Circuit Court||LUCAS|JERMAINE|||Defendant|292010CF008681000AHC||FELONY BURGLARY|O|Heinrich, Walter R|06/03/2010|CLOSED|06/17/2010|M|4409 JOHN BELL DR||TAMPA|FL|33610|Black|02/17/1984|5|F2|790231|790231 FELON IN POSSESSION FIREARM FIREARM POSSESS|06/02/2010|CONS|CONSOLIDATED CASE|06/15/2010|||L220424840570|FL|N||||||N|N|N|N|||||LUCAS, JERMAINE| Circuit Court||LUCAS|JERMAINE|||Defendant|292010CF008681000AHC||FELONY BURGLARY|O|Heinrich, Walter R|06/03/2010|CLOSED|06/17/2010|M|4409 JOHN BELL DR||TAMPA|FL|33610|Black|02/17/1984|3|F3|810.06|810.06 POSSESSION OF BURGLARY TOOLS|06/02/2010|CONS|CONSOLIDATED CASE|06/15/2010|||L220424840570|FL|N||||||N|N|N|N|||||LUCAS, JERMAINE| Circuit Court||LUCAS|JERMAINE|||Defendant|292010CF008682000BHC||FELONY BURGLARY|B|Fernandez, Kimberly K|06/03/2010|CLOSED|01/06/2021|M|4409 JOHN BELL DR||TAMPA|FL|33610|Black|02/17/1984|5|F2|790231|790231 FELON IN POSSESSION FIREARM FIREARM POSSESS|06/02/2010|NTNINF|NT - NO INFORMATION FILED|06/15/2010|||L220424840570|FL|N||||21.46||N|N|N|N|||||LUCAS, JERMAINE|712.54 Circuit Court||LUCAS|JERMAINE|||Defendant|292010CF008682000BHC||FELONY BURGLARY|B|Fernandez, Kimberly K|06/03/2010|CLOSED|01/06/2021|M|4409 JOHN BELL DR||TAMPA|FL|33610|Black|02/17/1984|3|M2|810081|810081 TRESPASS IN UNOCCUPIED STRUCTURE OR CONVEYANCE|06/02/2010|ADJG|NT - ADJUDGED GUILTY|01/17/2012|||L220424840570|FL|N||||21.46||N|N|N|N|||||LUCAS, JERMAINE|712.54 Circuit Court||LUCAS|JERMAINE|||Defendant|292010CF008682000BHC||FELONY BURGLARY|B|Fernandez, Kimberly K|06/03/2010|CLOSED|01/06/2021|M|4409 JOHN BELL DR||TAMPA|FL|33610|Black|02/17/1984|6|F2|790231|790231 FELON IN POSSESSION FIREARM FIREARM POSSESS|06/02/2010|NTNINF|NT - NO INFORMATION FILED|06/15/2010|||L220424840570|FL|N||||21.46||N|N|N|N|||||LUCAS, JERMAINE|712.54 Circuit Court||LUCAS|JERMAINE|||Defendant|292010CF008682000BHC||FELONY BURGLARY|B|Fernandez, Kimberly K|06/03/2010|CLOSED|01/06/2021|M|4409 JOHN BELL DR||TAMPA|FL|33610|Black|02/17/1984|7|FP|810021B2B|810021B2B ARMED BURGLARY OF A DWELLING|06/02/2010|NTNINF|NT - NO INFORMATION FILED|06/15/2010|||L220424840570|FL|N||||21.46||N|N|N|N|||||LUCAS, JERMAINE|712.54 Circuit Court||LUCAS|JERMAINE|||Defendant|292010CF008682000BHC||FELONY BURGLARY|B|Fernandez, Kimberly K|06/03/2010|CLOSED|01/06/2021|M|4409 JOHN BELL DR||TAMPA|FL|33610|Black|02/17/1984|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|06/02/2010|ADJG|NT - ADJUDGED GUILTY|01/17/2012|||L220424840570|FL|N||||21.46||N|N|N|N|||||LUCAS, JERMAINE|712.54 Circuit Court||LUCAS|JERMAINE|||Defendant|292010CF008682000BHC||FELONY BURGLARY|B|Fernandez, Kimberly K|06/03/2010|CLOSED|01/06/2021|M|4409 JOHN BELL DR||TAMPA|FL|33610|Black|02/17/1984|1|F2|810021B3B|810021B3B BURGLARY OF AN UNOCCUPIED DWELLING|06/02/2010|ADJG|NT - ADJUDGED GUILTY|01/17/2012|||L220424840570|FL|N||||21.46||N|N|N|N|||||LUCAS, JERMAINE|712.54 Circuit Court||LUCAS|JERMAINE|||Defendant|292010CF008682000BHC||FELONY BURGLARY|B|Fernandez, Kimberly K|06/03/2010|CLOSED|01/06/2021|M|4409 JOHN BELL DR||TAMPA|FL|33610|Black|02/17/1984|1|F2|810021B3B|810021B3B BURGLARY OF AN UNOCCUPIED DWELLING|06/02/2010|ADJG|NT - ADJUDGED GUILTY|10/01/2014|||L220424840570|FL|N||||21.46||N|N|N|N|||||LUCAS, JERMAINE|712.54 Circuit Court||LUCAS|JERMAINE|||Defendant|292010CF008682000BHC||FELONY BURGLARY|B|Fernandez, Kimberly K|06/03/2010|CLOSED|01/06/2021|M|4409 JOHN BELL DR||TAMPA|FL|33610|Black|02/17/1984|4|F3|8120142C5|8120142C5 GRAND THEFT FIREARM|06/02/2010|NTNINF|NT - NO INFORMATION FILED|06/15/2010|||L220424840570|FL|N||||21.46||N|N|N|N|||||LUCAS, JERMAINE|712.54 Circuit Court||LUCAS|JESSICA|||Defendant|292021CF012056000AHC||FELONY CRIMES AGAINST A PERSON|G|Fuson, Robin F|10/04/2021|CLOSED|07/07/2023|F|916 DELANEY CIR APT 102||BRANDON|FL|33511-1927|White|06/08/1993|2|F2|827031E2B|827031E2B-CHAB2011 (FS) CHILD NEGLECT (WITH GBH)|09/13/2021|NTAW|NT - ADJUDICATION WITHHELD|07/07/2023|||L220433937080|FL|N||||||N|N|N|N|||||LUCAS, JESSICA M; LUCAS, JESSICA MARGERITA; LUCAS-SMALLS, JESSICA MARGERITA|998.00 Circuit Court||LUCAS|JESSICA|||Defendant|292021CF012056000AHC||FELONY CRIMES AGAINST A PERSON|G|Fuson, Robin F|10/04/2021|CLOSED|07/07/2023|F|916 DELANEY CIR APT 102||BRANDON|FL|33511-1927|White|06/08/1993|1|F3|827031|827031-CHAB1600 (FT) CHILD ABUSE|09/13/2021|NTAW|NT - ADJUDICATION WITHHELD|07/07/2023|||L220433937080|FL|N||||||N|N|N|N|||||LUCAS, JESSICA M; LUCAS, JESSICA MARGERITA; LUCAS-SMALLS, JESSICA MARGERITA|998.00 Circuit Court||LUCAS|JESSICA|A||Defendant|292022CF012055000AHC||FELONY OTHER FELONY|A|Twine Thomas, Barbara|09/06/2022|CLOSED|01/10/2023|F|12976 FAIRGREEN RD||DOVER|FL|33527|White|04/17/1983|1|F3|414391A5B|414391A5B-FRAU0900 (FT) PUBLIC ASSISTANCE FRAUD BY FRAUDULENT QUALIFIC|03/06/2018|SCFD|STATE CLOSED FILE DIVERSION|01/10/2023|||L220421836371|FL|N||||||N|N|N|N|||||LUCAS, JESSICA ANN|252.00 Circuit Court||LUCAS|JOE|HENRY||Defendant|291990CF013402000AHC||FELONY CRIMES AGAINST A PERSON|C||08/28/1990|CLOSED|11/29/1990|M|909 W BALL ST||PLANT CITY|FL|33566|Black|12/25/1970|1|F2|7840451B|7840451B AGGRAVATED BATTERY-PREGNANT W|08/26/1990|ADJG|NT - ADJUDGED GUILTY|09/20/1990|||||N||||||N|N|N|N|||||| Circuit Court||LUCAS|JOE|HENRY||Defendant|291995CF015643000BHC||FELONY BURGLARY|||11/17/1995|CLOSED|12/11/1995|M|909 W BALL ST||PLANT CITY|FL|33566|Black|12/25/1970|1|F3|810024A|810024A BURGLARY OF A STRUCTURE|11/17/1995|ADJG|NT - ADJUDGED GUILTY|12/11/1995|||||N||||||N|N|N|N||||||265.00 Circuit Court||LUCAS|JOE|HENRY||Defendant|291995CF015643000BHC||FELONY BURGLARY|||11/17/1995|CLOSED|12/11/1995|M|909 W BALL ST||PLANT CITY|FL|33566|Black|12/25/1970|2|M2|8120143A|8120143A PETIT THEFT|11/17/1995|ADJG|NT - ADJUDGED GUILTY|12/11/1995|||||N||||||N|N|N|N||||||265.00 Circuit Court||LUCAS|JOE|HENRY||Defendant|291996CF010869000AHC||FELONY BURGLARY|E||07/19/1996|CLOSED|10/09/1996|M|909 W BALL ST||PLANT CITY|FL|33566|Black|12/25/1970|5|F3|810024B|SEE DOCKET OR CASE FILE FOR CHARGES|07/13/1996|ADJG|NT - ADJUDGED GUILTY|08/15/1996|||||N||||||N|N|N|N||||||271.00 Circuit Court||LUCAS|JOE|HENRY||Defendant|291996CF010869000AHC||FELONY BURGLARY|E||07/19/1996|CLOSED|10/09/1996|M|909 W BALL ST||PLANT CITY|FL|33566|Black|12/25/1970|1|F3|810024B|810024B BURGLARY OF A CONVEYANCE|07/13/1996|ADJG|NT - ADJUDGED GUILTY|08/15/1996|||||N||||||N|N|N|N||||||271.00 Circuit Court||LUCAS|JOE|HENRY||Defendant|291996CF010869000AHC||FELONY BURGLARY|E||07/19/1996|CLOSED|10/09/1996|M|909 W BALL ST||PLANT CITY|FL|33566|Black|12/25/1970|4|M2|8120142D|8120142D PETIT THEFT|07/13/1996|ADJG|NT - ADJUDGED GUILTY|08/15/1996|||||N||||||N|N|N|N||||||271.00 Circuit Court||LUCAS|JOE|HENRY||Defendant|291996CF010869000AHC||FELONY BURGLARY|E||07/19/1996|CLOSED|10/09/1996|M|909 W BALL ST||PLANT CITY|FL|33566|Black|12/25/1970|3|F3|810024B|SEE DOCKET OR CASE FILE FOR CHARGES|07/13/1996|ADJG|NT - ADJUDGED GUILTY|08/15/1996|||||N||||||N|N|N|N||||||271.00 Circuit Court||LUCAS|JOE|HENRY||Defendant|291996CF010869000AHC||FELONY BURGLARY|E||07/19/1996|CLOSED|10/09/1996|M|909 W BALL ST||PLANT CITY|FL|33566|Black|12/25/1970|2|M2|8120142D|8120142D PETIT THEFT|07/13/1996|ADJG|NT - ADJUDGED GUILTY|08/15/1996|||||N||||||N|N|N|N||||||271.00 Circuit Court||LUCAS|JOHN|||Defendant|291988CF000497000AHC||FELONY DRUG OFFENSE|B||01/11/1988|CLOSED|01/23/1992|M|3302 N FLORIDA AVE||TAMPA|FL|33603|Black|07/27/1951|2|M1|8931471B|SEE DOCKET OR CASE FILE FOR CHARGES|01/11/1988|ADJG|NT - ADJUDGED GUILTY|01/23/1992|||||N||||||N|N|N|N|||||LOCAS, JOHN; WILLIAM, JOHN; WILLIAMS, JOHN| Circuit Court||LUCAS|JOHN|||Defendant|291988CF000497000AHC||FELONY DRUG OFFENSE|B||01/11/1988|CLOSED|01/23/1992|M|3302 N FLORIDA AVE||TAMPA|FL|33603|Black|07/27/1951|1|F3|893131E|SEE DOCKET OR CASE FILE FOR CHARGES|01/11/1988|ADJG|NT - ADJUDGED GUILTY|01/23/1992|||||N||||||N|N|N|N|||||LOCAS, JOHN; WILLIAM, JOHN; WILLIAMS, JOHN| Circuit Court||LUCAS|JOHN|THOMAS||Defendant|291989CF006246000AHC||FELONY OTHER FELONY|F||04/22/1989|CLOSED|07/05/1989|M|NI||UNKNOWN|FL|NI|Black|11/22/1945|3|M1|8931471|SEE DOCKET OR CASE FILE FOR CHARGES|04/22/1989||||||L220478454220|FL|N||||||N|N|N|N|||||| Circuit Court||LUCAS|JOHN|THOMAS||Defendant|291989CF006246000AHC||FELONY OTHER FELONY|F||04/22/1989|CLOSED|07/05/1989|M|NI||UNKNOWN|FL|NI|Black|11/22/1945|2|M1|893131F|SEE DOCKET OR CASE FILE FOR CHARGES|04/22/1989||||||L220478454220|FL|N||||||N|N|N|N|||||| Circuit Court||LUCAS|JOHN|THOMAS||Defendant|291989CF006246000AHC||FELONY OTHER FELONY|F||04/22/1989|CLOSED|07/05/1989|M|NI||UNKNOWN|FL|NI|Black|11/22/1945|1|F3|790012|SEE DOCKET OR CASE FILE FOR CHARGES|04/22/1989||||||L220478454220|FL|N||||||N|N|N|N|||||| Circuit Court||LUCAS|JOHN|||Defendant|291989CF012806000AHC||FELONY DRUG OFFENSE|B||08/09/1989|CLOSED|01/08/1990|M|3302 N FLORIDA AVE||TAMPA|FL|33603|Black|07/27/1951|4|M1|84302|84302 OBST/OPPOS AN OFFICER W/O VIO|08/08/1989|ADJG|NT - ADJUDGED GUILTY|01/08/1990|||||N||||||N|N|N|N|||||LOCAS, JOHN; WILLIAM, JOHN; WILLIAMS, JOHN| Circuit Court||LUCAS|JOHN|||Defendant|291989CF012806000AHC||FELONY DRUG OFFENSE|B||08/09/1989|CLOSED|01/08/1990|M|3302 N FLORIDA AVE||TAMPA|FL|33603|Black|07/27/1951|3|F2|79023|79023 POSSESS FIREARM CONCEAL WEAP |08/08/1989|NTDISM|NT - DISMISSED|01/08/1990|||||N||||||N|N|N|N|||||LOCAS, JOHN; WILLIAM, JOHN; WILLIAMS, JOHN| Circuit Court||LUCAS|JOHN|||Defendant|291989CF012806000AHC||FELONY DRUG OFFENSE|B||08/09/1989|CLOSED|01/08/1990|M|3302 N FLORIDA AVE||TAMPA|FL|33603|Black|07/27/1951|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|08/08/1989|NTDISM|NT - DISMISSED|01/08/1990|||||N||||||N|N|N|N|||||LOCAS, JOHN; WILLIAM, JOHN; WILLIAMS, JOHN| Circuit Court||LUCAS|JOHN|||Defendant|291989CF012806000AHC||FELONY DRUG OFFENSE|B||08/09/1989|CLOSED|01/08/1990|M|3302 N FLORIDA AVE||TAMPA|FL|33603|Black|07/27/1951|1|F3|893131F|893131F POSSESSION|08/08/1989|NTDISM|NT - DISMISSED|01/08/1990|||||N||||||N|N|N|N|||||LOCAS, JOHN; WILLIAM, JOHN; WILLIAMS, JOHN| Circuit Court||LUCAS|JOHN|||Defendant|291991CF011354000AHC||FELONY DRUG OFFENSE|B||08/14/1991|CLOSED|01/23/1992|M|3302 N FLORIDA AVE||TAMPA|FL|33603|Black|07/27/1951|1|F3|893131F|893131F POSSESSION|08/13/1991|ADJG|NT - ADJUDGED GUILTY|09/17/1991|||||N||||||N|N|N|N|||||LOCAS, JOHN; WILLIAM, JOHN; WILLIAMS, JOHN| Circuit Court||LUCAS|JOHN|||Defendant|291991CF011354000AHC||FELONY DRUG OFFENSE|B||08/14/1991|CLOSED|01/23/1992|M|3302 N FLORIDA AVE||TAMPA|FL|33603|Black|07/27/1951|2|M1|8931474|8931474 POSSESS USE ETC DRUG PARAPHER|08/13/1991|ADJG|NT - ADJUDGED GUILTY|09/17/1991|||||N||||||N|N|N|N|||||LOCAS, JOHN; WILLIAM, JOHN; WILLIAMS, JOHN| Circuit Court||LUCAS|JOHN|||Defendant|291991CF016750000AHC||FELONY DRUG OFFENSE|B||12/03/1991|CLOSED|01/23/1992|M|3302 N FLORIDA AVE||TAMPA|FL|33603|Black|07/27/1951|2|M1|8931474|8931474 POSSESS USE ETC DRUG PARAPHER|12/02/1991|ADJG|NT - ADJUDGED GUILTY|01/23/1992|||||N||||||N|N|N|N|||||LOCAS, JOHN; WILLIAM, JOHN; WILLIAMS, JOHN| Circuit Court||LUCAS|JOHN|||Defendant|291991CF016750000AHC||FELONY DRUG OFFENSE|B||12/03/1991|CLOSED|01/23/1992|M|3302 N FLORIDA AVE||TAMPA|FL|33603|Black|07/27/1951|1|F3|893131F|893131F POSSESSION|12/02/1991|ADJG|NT - ADJUDGED GUILTY|01/23/1992|||||N||||||N|N|N|N|||||LOCAS, JOHN; WILLIAM, JOHN; WILLIAMS, JOHN| Circuit Court||LUCAS|JOHN|||Defendant|291992CF008508000AHC||FELONY CRIMES AGAINST PROPERTY|G||06/16/1992|CLOSED|11/06/1992|M|3302 N FLORIDA AVE||TAMPA|FL|33603|Black|07/27/1951|1|F2|806012|SEE DOCKET OR CASE FILE FOR CHARGES|06/15/1992|ADJG|NT - ADJUDGED GUILTY|08/17/1992|||||N||||339.23||N|N|N|N|||||LOCAS, JOHN; WILLIAM, JOHN; WILLIAMS, JOHN|202.77 Circuit Court||LUCAS|JOHN|ANTHONY||Defendant|292008CF014140000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|07/23/2008|CLOSED|08/29/2008|M|1120 KENNEDY BLVD E APT 516W||TAMPA|FL|33602-|Black|08/21/1982|1|F3|784031A|784031A BATTERY ON A LAW ENFORCEMENT OFFICER|07/21/2008|NTLOR|NT - LETTER OF RELEASE|08/29/2008|||L220461823010|FL|N||||||N|N|N|N|||||| Circuit Court||LUCAS|JORGE|HERNANDEZ||Defendant|291986CF008682000DHC||FELONY DRUG OFFENSE|D||06/21/1986|CLOSED|05/07/2008|M|1610 HACIENDA CT.|APT A108|TAMPA|FL|33605-3744|White|10/05/1951|4|F1|8931355|8931355 CONSPIRACY TO TRAFFIC IN COCAINE|06/21/1986|NOLP|NOLLE PROSSED|05/07/2008|||H655530413658|FL|N||||40.00||N|N|N|N||||||50.00 Circuit Court||LUCAS|JORGE|HERNANDEZ||Defendant|291986CF008682000DHC||FELONY DRUG OFFENSE|D||06/21/1986|CLOSED|05/07/2008|M|1610 HACIENDA CT.|APT A108|TAMPA|FL|33605-3744|White|10/05/1951|3|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|06/21/1986|NOLP|NOLLE PROSSED|05/07/2008|||H655530413658|FL|N||||40.00||N|N|N|N||||||50.00 Circuit Court||LUCAS|JORGE|HERNANDEZ||Defendant|291986CF008682000DHC||FELONY DRUG OFFENSE|D||06/21/1986|CLOSED|05/07/2008|M|1610 HACIENDA CT.|APT A108|TAMPA|FL|33605-3744|White|10/05/1951|2|F2|893131A|893131A DELIVERY OF COCAINE|06/21/1986|NOLP|NOLLE PROSSED|05/07/2008|||H655530413658|FL|N||||40.00||N|N|N|N||||||50.00 Circuit Court||LUCAS|JORGE|HERNANDEZ||Defendant|291986CF008682000DHC||FELONY DRUG OFFENSE|D||06/21/1986|CLOSED|05/07/2008|M|1610 HACIENDA CT.|APT A108|TAMPA|FL|33605-3744|White|10/05/1951|1|F1|8931351B1B|8931351B1B TRAFFICKING IN COCAINE 200 TO 400 GRAMS|06/21/1986|NOLP|NOLLE PROSSED|05/07/2008|||H655530413658|FL|N||||40.00||N|N|N|N||||||50.00 Circuit Court||LUCAS|JOSE|A||Defendant|291994CF015671000AHC||FELONY BURGLARY|D||12/06/1994|CLOSED|09/20/1995|M|4541 W N STREET||TAMPA|FL|33614|White|02/01/1971|2|F3|784045|784045 AGGRAVATED BATTERY|12/03/1994|NTNINF|NT - NO INFORMATION FILED|01/18/1995|||L220421710410|FL|N||||||N|N|N|N|||||LUCAS, JOSE ALFREDO| Circuit Court||LUCAS|JOSE|A||Defendant|291994CF015671000AHC||FELONY BURGLARY|D||12/06/1994|CLOSED|09/20/1995|M|4541 W N STREET||TAMPA|FL|33614|White|02/01/1971|1|M1|810082B|810082B TRESPASS OCCUPIED STRUCTURE O|12/03/1994|ADJG|NT - ADJUDGED GUILTY|09/20/1995|||L220421710410|FL|N||||||N|N|N|N|||||LUCAS, JOSE ALFREDO| Circuit Court||LUCAS|JOSE|A||Defendant|291994CF015671000AHC||FELONY BURGLARY|D||12/06/1994|CLOSED|09/20/1995|M|4541 W N STREET||TAMPA|FL|33614|White|02/01/1971|3|M1|78403|78403 BATTERY|12/03/1994|NTNINF|NT - NO INFORMATION FILED|01/18/1995|||L220421710410|FL|N||||||N|N|N|N|||||LUCAS, JOSE ALFREDO| Circuit Court||LUCAS|JOSEPH|M||Defendant|292019CF006493000AHC|AAZ7I9E|FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|05/14/2019|CLOSED|10/29/2019|M|1114 BROWNING ROAD||CHARLESTON|SC|29407|Black|06/17/1996|5|M1|316193(3)C1|3161933C1-TRAF1028 (MF) DRIVING UNDER THE INFLUENCE WITH PROPERTY DAMAGE OR PERSONAL INJURY|05/12/2019|ADJG|NT - ADJUDGED GUILTY|10/29/2019|Hillsborough County Sheriff's Office|BURKE, B|0102800970|SC|N||||1506.23||N|N|N|N|QES792|SC|||LUCAS, JOSEPH MATTHEW|450.77 Circuit Court||LUCAS|JOSEPH|M||Defendant|292019CF006493000AHC|AAZ7GKE|FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|05/14/2019|CLOSED|10/29/2019|M|1114 BROWNING ROAD||CHARLESTON|SC|29407|Black|06/17/1996|4|M1|316193(3)C1|3161933C1-TRAF1028 (MF) DRIVING UNDER THE INFLUENCE WITH PROPERTY DAMAGE OR PERSONAL INJURY|05/12/2019|NTNINF|NT - NO INFORMATION FILED|05/29/2019|Hillsborough County Sheriff's Office|BURKE, B|0102800970|SC|N||||1506.23||N|N|N|N|QES792|SC|||LUCAS, JOSEPH MATTHEW|450.77 Circuit Court||LUCAS|JOSEPH|M||Defendant|292019CF006493000AHC|ABUB46E|FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|05/14/2019|CLOSED|10/29/2019|M|1114 BROWNING ROAD||CHARLESTON|SC|29407|Black|06/17/1996|3|F2|3161935(4)A|31619354A-TRAF3037 (FS) AGGRAVATED FLEEING TO ELUDE|05/12/2019|ADJG|NT - ADJUDGED GUILTY|10/29/2019|Hillsborough County Sheriff's Office|BURKE, B|0102800970|SC|N||||1506.23||N|N|N|N|QES792|SC|||LUCAS, JOSEPH MATTHEW|450.77 Circuit Court||LUCAS|JOSEPH|M||Defendant|292019CF006493000AHC|AAZ7GLE|FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|05/14/2019|CLOSED|10/29/2019|M|1114 BROWNING ROAD||CHARLESTON|SC|29407|Black|06/17/1996|2|M1|31619314|31619314-TRAF1009 (MF) DRIVING UNDER THE INFLUENCE (OVER 0 15)|05/12/2019|NTNINF|NT - NO INFORMATION FILED|05/29/2019|Hillsborough County Sheriff's Office|BURKE, B|0102800970|SC|N||||1506.23||N|N|N|N|QES792|SC|||LUCAS, JOSEPH MATTHEW|450.77 Circuit Court||LUCAS|JOSEPH|M||Defendant|292019CF006493000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|05/14/2019|CLOSED|10/29/2019|M|1114 BROWNING ROAD||CHARLESTON|SC|29407|Black|06/17/1996|1|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|05/12/2019|NTAW|NT - ADJUDICATION WITHHELD|10/29/2019|||0102800970|SC|N||||1506.23||N|N|N|N|||||LUCAS, JOSEPH MATTHEW|450.77 Circuit Court||LUCAS|JOSEPH|M||Defendant|292019CF006494000AHC||FELONY OTHER FELONY|O|Ward, Laura E|05/12/2019|CLOSED|05/29/2019|M|10916 TROTWOOD DR||RIVERVIEW|FL|33578|Black|06/17/1996|2|M1|31619314|31619314-TRAF1009 (MF) DRIVING UNDER THE INFLUENCE (OVER 0 15)|05/12/2019|CONS|CONSOLIDATED CASE|05/29/2019|||0102800970|SC|N|0.018|||||N|N|N|N|||||LUCAS, JOSEPH MATTHEW| Circuit Court||LUCAS|JOSEPH|M||Defendant|292019CF006494000AHC||FELONY OTHER FELONY|O|Ward, Laura E|05/12/2019|CLOSED|05/29/2019|M|10916 TROTWOOD DR||RIVERVIEW|FL|33578|Black|06/17/1996|5|M1|316193(3)C1|3161933C1-TRAF1028 (MF) DRIVING UNDER THE INFLUENCE WITH PROPERTY DAMAGE OR PERSONAL INJURY|05/12/2019|CONS|CONSOLIDATED CASE|05/29/2019|||0102800970|SC|N|0.018|||||N|N|N|N|||||LUCAS, JOSEPH MATTHEW| Circuit Court||LUCAS|JOSEPH|M||Defendant|292019CF006494000AHC||FELONY OTHER FELONY|O|Ward, Laura E|05/12/2019|CLOSED|05/29/2019|M|10916 TROTWOOD DR||RIVERVIEW|FL|33578|Black|06/17/1996|3|F2|3161935(4)A|31619354A-TRAF3037 (FS) AGGRAVATED FLEEING TO ELUDE|05/12/2019|CONS|CONSOLIDATED CASE|05/29/2019|||0102800970|SC|N||||||N|N|N|N|||||LUCAS, JOSEPH MATTHEW| Circuit Court||LUCAS|JOSEPH|M||Defendant|292019CF006494000AHC||FELONY OTHER FELONY|O|Ward, Laura E|05/12/2019|CLOSED|05/29/2019|M|10916 TROTWOOD DR||RIVERVIEW|FL|33578|Black|06/17/1996|4|M1|316193(3)C1|3161933C1-TRAF1028 (MF) DRIVING UNDER THE INFLUENCE WITH PROPERTY DAMAGE OR PERSONAL INJURY|05/12/2019|CONS|CONSOLIDATED CASE|05/29/2019|||0102800970|SC|N|0.018|||||N|N|N|N|||||LUCAS, JOSEPH MATTHEW| Circuit Court||LUCAS|JOSHUA|JAMES||Defendant|292009CF009037000AHC||FELONY ROBBERY|G|Ficarrotta, Ronald N|05/24/2009|CLOSED|07/08/2021|M|11002 301 HWY N||TAMPA|FL|33592|White|10/11/1990|2|F1|7840451A1|7840451A1 AGGRAVATED BATTERY GREAT BODILY HARM FIREARM ?|05/22/2009|NOLP|NOLLE PROSSED|10/27/2009|||L220430903710|FL|N||||859.00||N|N|N|N|||||LUCAS, JOSHUA J; LUCAS, JOSHUA JAMES|50.00 Circuit Court||LUCAS|JOSHUA|JAMES||Defendant|292009CF009037000AHC||FELONY ROBBERY|G|Ficarrotta, Ronald N|05/24/2009|CLOSED|07/08/2021|M|11002 301 HWY N||TAMPA|FL|33592|White|10/11/1990|3|F3|784021|784021 AGGRAVATED ASSAULT FIREARM-DISCHARGE|05/22/2009|NOLP|NOLLE PROSSED|10/27/2009|||L220430903710|FL|N||||859.00||N|N|N|N|||||LUCAS, JOSHUA J; LUCAS, JOSHUA JAMES|50.00 Circuit Court||LUCAS|JOSHUA|JAMES||Defendant|292009CF009037000AHC||FELONY ROBBERY|G|Ficarrotta, Ronald N|05/24/2009|CLOSED|07/08/2021|M|11002 301 HWY N||TAMPA|FL|33592|White|10/11/1990|4|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|05/22/2009|ADJG|NT - ADJUDGED GUILTY|10/27/2009|||L220430903710|FL|N||||859.00||N|N|N|N|||||LUCAS, JOSHUA J; LUCAS, JOSHUA JAMES|50.00 Circuit Court||LUCAS|JOSHUA|JAMES||Defendant|292009CF009037000AHC||FELONY ROBBERY|G|Ficarrotta, Ronald N|05/24/2009|CLOSED|07/08/2021|M|11002 301 HWY N||TAMPA|FL|33592|White|10/11/1990|1|FP|8121312A|8121312A ROBBERY (LESS THAN $300) (DISCHARGE)|05/22/2009|ADJG|NT - ADJUDGED GUILTY|10/27/2009|||L220430903710|FL|N||||859.00||N|N|N|N|||||LUCAS, JOSHUA J; LUCAS, JOSHUA JAMES|50.00 Circuit Court||LUCAS|JOSHUA|JAMES||Defendant|292009CF016803000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|09/30/2009|CLOSED|10/26/2009|M|11002 301 HWY N||TAMPA|FL|33592|White|10/11/1990|1|F2|7840451B|7840451B AGGRAVATED BATTERY ON PREGNANT FEMALE|09/30/2009|REDU|REDUCED TO COUNTY COURT|10/26/2009|||L220430903710|FL|N||||||N|N|N|N|||||LUCAS, JOSHUA J; LUCAS, JOSHUA JAMES| Circuit Court||LUCAS|JOSHUA|JAMES||Defendant|292011CF015125000AHC||FELONY CRIMES AGAINST A PERSON|Trial 1|Behnke, Debra|10/03/2011|CLOSED|11/26/2012|M|11002 301 HWY N||TAMPA|FL|33592|White|10/11/1990|1|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON FIREARM|10/01/2011|NTJOA|NT - JUDGMENT OF ACQUITTAL/NOT GUILTY|11/26/2012|||L220430903710|FL|N||||||N|N|N|N|||||LUCAS, JOSHUA J; LUCAS, JOSHUA JAMES|50.00 Circuit Court||LUCAS|JOSHUA|JAMES||Defendant|292012CF012624000AHC||FELONY CRIMES AGAINST A PERSON|C|Ward, Samantha L|08/27/2012|Close of ReOpen|05/29/2013|M|11002 301 HWY N||TAMPA|FL|33592|White|10/11/1990|1|M1|784031|784031 BATTERY DOMESTIC VIOLENCE|08/27/2012|ADJG|NT - ADJUDGED GUILTY|05/29/2013|||L220430903710|FL|N||||||N|N|N|N|||||LUCAS, JOSHUA J; LUCAS, JOSHUA JAMES|784.00 Circuit Court||LUCAS|JOSHUA|JAMES||Defendant|292013CF003506000AHC||FELONY CRIMES AGAINST A PERSON|C|Ward, Samantha L|03/09/2013|CLOSED|05/29/2013|M|11002 301 HWY N||TAMPA|FL|33592|White|10/11/1990|1|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|03/09/2013|ADJG|NT - ADJUDGED GUILTY|05/29/2013|||L220430903710|FL|N||||||N|N|N|N|||||LUCAS, JOSHUA J; LUCAS, JOSHUA JAMES|917.00 Circuit Court||LUCAS|JOSHUA|JAMES||Defendant|292013CF003506000AHC||FELONY CRIMES AGAINST A PERSON|C|Ward, Samantha L|03/09/2013|CLOSED|05/29/2013|M|11002 301 HWY N||TAMPA|FL|33592|White|10/11/1990|3|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|03/09/2013|NTNINF|NT - NO INFORMATION FILED|04/01/2013|||L220430903710|FL|N||||||N|N|N|N|||||LUCAS, JOSHUA J; LUCAS, JOSHUA JAMES|917.00 Circuit Court||LUCAS|JOSHUA|JAMES||Defendant|292013CF003506000AHC||FELONY CRIMES AGAINST A PERSON|C|Ward, Samantha L|03/09/2013|CLOSED|05/29/2013|M|11002 301 HWY N||TAMPA|FL|33592|White|10/11/1990|2|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|03/09/2013|NTNINF|NT - NO INFORMATION FILED|04/01/2013|||L220430903710|FL|N||||||N|N|N|N|||||LUCAS, JOSHUA J; LUCAS, JOSHUA JAMES|917.00 Circuit Court||LUCAS|JOSHUA|JAMES||Defendant|292016CF009310000AHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|06/27/2016|CLOSED|11/28/2016|M|11002 301 HWY N||TAMPA|FL|33592|White|10/11/1990|3|F3|893.13(1)(a)2|893131A2-DRUG2320 (FT) POSSESSION OF CANNABIS WITH INTENT TO SELL, MA |06/27/2016|ADJG|NT - ADJUDGED GUILTY|11/28/2016|||L220430903710|FL|N||||||N|N|N|N|||||LUCAS, JOSHUA J; LUCAS, JOSHUA JAMES|665.00 Circuit Court||LUCAS|JOSHUA|JAMES||Defendant|292016CF009310000AHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|06/27/2016|CLOSED|11/28/2016|M|11002 301 HWY N||TAMPA|FL|33592|White|10/11/1990|5|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|06/27/2016|NTNINF|NT - NO INFORMATION FILED|07/12/2016|||L220430903710|FL|N||||||N|N|N|N|||||LUCAS, JOSHUA J; LUCAS, JOSHUA JAMES|665.00 Circuit Court||LUCAS|JOSHUA|JAMES||Defendant|292016CF009310000AHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|06/27/2016|CLOSED|11/28/2016|M|11002 301 HWY N||TAMPA|FL|33592|White|10/11/1990|4|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|06/27/2016|ADJG|NT - ADJUDGED GUILTY|11/28/2016|||L220430903710|FL|N||||||N|N|N|N|||||LUCAS, JOSHUA J; LUCAS, JOSHUA JAMES|665.00 Circuit Court||LUCAS|JOSHUA|JAMES||Defendant|292016CF009310000AHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|06/27/2016|CLOSED|11/28/2016|M|11002 301 HWY N||TAMPA|FL|33592|White|10/11/1990|2|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|06/27/2016|ADJG|NT - ADJUDGED GUILTY|11/28/2016|||L220430903710|FL|N||||||N|N|N|N|||||LUCAS, JOSHUA J; LUCAS, JOSHUA JAMES|665.00 Circuit Court||LUCAS|JOSHUA|JAMES||Defendant|292016CF009310000AHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|06/27/2016|CLOSED|11/28/2016|M|11002 301 HWY N||TAMPA|FL|33592|White|10/11/1990|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|06/27/2016|ADJG|NT - ADJUDGED GUILTY|11/28/2016|||L220430903710|FL|N||||||N|N|N|N|||||LUCAS, JOSHUA J; LUCAS, JOSHUA JAMES|665.00 Circuit Court||LUCAS|JOSHUA|JAMES||Defendant|292016CF009311000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|06/27/2016|CLOSED|11/28/2016|M|11002 301 HWY N||TAMPA|FL|33592|White|10/11/1990|7|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|06/27/2016|ADJG|NT - ADJUDGED GUILTY|11/28/2016|||L220430903710|FL|N||||||N|N|N|N|||||LUCAS, JOSHUA J; LUCAS, JOSHUA JAMES|665.00 Circuit Court||LUCAS|JOSHUA|JAMES||Defendant|292016CF009311000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|06/27/2016|CLOSED|11/28/2016|M|11002 301 HWY N||TAMPA|FL|33592|White|10/11/1990|6|F3|8120142C5|8120142C5-THEF2101 (FT) GRAND THEFT FIREARM|06/27/2016|NTNINF|NT - NO INFORMATION FILED|07/06/2016|||L220430903710|FL|N||||||N|N|N|N|||||LUCAS, JOSHUA J; LUCAS, JOSHUA JAMES|665.00 Circuit Court||LUCAS|JOSHUA|JAMES||Defendant|292016CF009311000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|06/27/2016|CLOSED|11/28/2016|M|11002 301 HWY N||TAMPA|FL|33592|White|10/11/1990|8|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|06/27/2016|NTNINF|NT - NO INFORMATION FILED|07/06/2016|||L220430903710|FL|N||||||N|N|N|N|||||LUCAS, JOSHUA J; LUCAS, JOSHUA JAMES|665.00 Circuit Court||LUCAS|JOSHUA|JAMES||Defendant|292016CF009311000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|06/27/2016|CLOSED|11/28/2016|M|11002 301 HWY N||TAMPA|FL|33592|White|10/11/1990|9|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|06/27/2016|NTNINF|NT - NO INFORMATION FILED|07/06/2016|||L220430903710|FL|N||||||N|N|N|N|||||LUCAS, JOSHUA J; LUCAS, JOSHUA JAMES|665.00 Circuit Court||LUCAS|JOSHUA|JAMES||Defendant|292016CF009311000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|06/27/2016|CLOSED|11/28/2016|M|11002 301 HWY N||TAMPA|FL|33592|White|10/11/1990|10|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|06/27/2016|NTNINF|NT - NO INFORMATION FILED|07/06/2016|||L220430903710|FL|N||||||N|N|N|N|||||LUCAS, JOSHUA J; LUCAS, JOSHUA JAMES|665.00 Circuit Court||LUCAS|JOSHUA|JAMES||Defendant|292016CF009311000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|06/27/2016|CLOSED|11/28/2016|M|11002 301 HWY N||TAMPA|FL|33592|White|10/11/1990|11|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|06/27/2016|NTNINF|NT - NO INFORMATION FILED|07/06/2016|||L220430903710|FL|N||||||N|N|N|N|||||LUCAS, JOSHUA J; LUCAS, JOSHUA JAMES|665.00 Circuit Court||LUCAS|JOSHUA|JAMES||Defendant|292016CF009311000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|06/27/2016|CLOSED|11/28/2016|M|11002 301 HWY N||TAMPA|FL|33592|White|10/11/1990|17|F2|790231|790231-GUNS0420 (FS) FELON IN POSSESSION FIREARM FIREARM POSSESSION|06/27/2016|NTNINF|NT - NO INFORMATION FILED|07/06/2016|||L220430903710|FL|N||||||N|N|N|N|||||LUCAS, JOSHUA J; LUCAS, JOSHUA JAMES|665.00 Circuit Court||LUCAS|JOSHUA|JAMES||Defendant|292016CF009311000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|06/27/2016|CLOSED|11/28/2016|M|11002 301 HWY N||TAMPA|FL|33592|White|10/11/1990|12|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|06/27/2016|NTNINF|NT - NO INFORMATION FILED|07/06/2016|||L220430903710|FL|N||||||N|N|N|N|||||LUCAS, JOSHUA J; LUCAS, JOSHUA JAMES|665.00 Circuit Court||LUCAS|JOSHUA|JAMES||Defendant|292016CF009311000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|06/27/2016|CLOSED|11/28/2016|M|11002 301 HWY N||TAMPA|FL|33592|White|10/11/1990|13|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|06/27/2016|NTNINF|NT - NO INFORMATION FILED|07/06/2016|||L220430903710|FL|N||||||N|N|N|N|||||LUCAS, JOSHUA J; LUCAS, JOSHUA JAMES|665.00 Circuit Court||LUCAS|JOSHUA|JAMES||Defendant|292016CF009311000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|06/27/2016|CLOSED|11/28/2016|M|11002 301 HWY N||TAMPA|FL|33592|White|10/11/1990|14|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|06/27/2016|NTNINF|NT - NO INFORMATION FILED|07/06/2016|||L220430903710|FL|N||||||N|N|N|N|||||LUCAS, JOSHUA J; LUCAS, JOSHUA JAMES|665.00 Circuit Court||LUCAS|JOSHUA|JAMES||Defendant|292016CF009311000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|06/27/2016|CLOSED|11/28/2016|M|11002 301 HWY N||TAMPA|FL|33592|White|10/11/1990|15|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|06/27/2016|NTNINF|NT - NO INFORMATION FILED|07/06/2016|||L220430903710|FL|N||||||N|N|N|N|||||LUCAS, JOSHUA J; LUCAS, JOSHUA JAMES|665.00 Circuit Court||LUCAS|JOSHUA|JAMES||Defendant|292016CF009311000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|06/27/2016|CLOSED|11/28/2016|M|11002 301 HWY N||TAMPA|FL|33592|White|10/11/1990|16|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|06/27/2016|NTNINF|NT - NO INFORMATION FILED|07/06/2016|||L220430903710|FL|N||||||N|N|N|N|||||LUCAS, JOSHUA J; LUCAS, JOSHUA JAMES|665.00 Circuit Court||LUCAS|JOSHUA|JAMES||Defendant|292019AP016896000AHC||FELONY APPEAL|B|Fernandez, Kimberly K|12/05/2019|CLOSED|12/06/2019|M|11002 N US HWY 301 ||THONOTOSASSA|FL|33592|White|10/11/1990|1|NN|0001|0001 (NN) NOTICE OF APPEAL|12/05/2019||||||L220430903710|FL|N||||||N|N|N|N|||||LUCAS, JOSHUA J| Circuit Court||LUCAS|JOSHUA|JAMES||Defendant|292020CF012355000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|10/26/2020|CLOSED|11/23/2020|M|11002 301 HWY N||TAMPA|FL|33592|White|10/11/1990|1|F2|7840451B|7840451B-BATT6000 (FS) AGGRAVATED BATTERY ON PREGNANT FEMALE|10/26/2020|NTLOR|NT - LETTER OF RELEASE|11/23/2020|||L220430903710|FL|N||||||N|N|N|N|||||LUCAS, JOSHUA J; LUCAS, JOSHUA JAMES| Circuit Court||LUCAS|JUAN|GARCIA||Defendant|292007CF010569000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|05/24/2007|Close of ReOpen|02/04/2008|M|10523 MARONDA DRIVE||RIVERVIEW|FL|33569|White|06/26/1966|2|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|04/13/2007|NOLP|NOLLE PROSSED|02/04/2008|||L220427662260|FL|N||||||N|N|N|N|||||GARCIA, JUAN|327.00 Circuit Court||LUCAS|JUAN|GARCIA||Defendant|292007CF010569000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|05/24/2007|Close of ReOpen|02/04/2008|M|10523 MARONDA DRIVE||RIVERVIEW|FL|33569|White|06/26/1966|1|F3|8175682A|8175682A FRAUDULENT USE OF PERSONAL INFORMATION|04/13/2007|NTAW|NT - ADJUDICATION WITHHELD|02/04/2008|||L220427662260|FL|N||||||N|N|N|N|||||GARCIA, JUAN|327.00 Circuit Court||LUCAS|JULIE|LYNN||Defendant|291997CF001358000AHC||FELONY OTHER FELONY|Y|Pomponio, Denise A|01/29/1997|Close of ReOpen|01/12/2005|F|515 N 50TH ST|APT 5|ST PETE|FL|33703|White|12/17/1970|3|LN|44|44 CONSUMING ON STREET|01/27/1997|ADJG|NT - ADJUDGED GUILTY|04/02/1997|||L220432709570|FL|N||||5350.65||N|N|N|N|||||LUCAS, JULIE LYNNE; TAYLOR, CALYSTA RAE; TAYLOR, JULIE|270.35 Circuit Court||LUCAS|JULIE|LYNN||Defendant|291997CF001358000AHC||FELONY OTHER FELONY|Y|Pomponio, Denise A|01/29/1997|Close of ReOpen|01/12/2005|F|515 N 50TH ST|APT 5|ST PETE|FL|33703|White|12/17/1970|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|01/27/1997|ADJG|NT - ADJUDGED GUILTY|04/02/1997|||L220432709570|FL|N||||5350.65||N|N|N|N|||||LUCAS, JULIE LYNNE; TAYLOR, CALYSTA RAE; TAYLOR, JULIE|270.35 Circuit Court||LUCAS|JULIE|LYNN||Defendant|291997CF001358000AHC||FELONY OTHER FELONY|Y|Pomponio, Denise A|01/29/1997|Close of ReOpen|01/12/2005|F|515 N 50TH ST|APT 5|ST PETE|FL|33703|White|12/17/1970|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|01/27/1997|ADJG|NT - ADJUDGED GUILTY|04/02/1997|||L220432709570|FL|N||||5350.65||N|N|N|N|||||LUCAS, JULIE LYNNE; TAYLOR, CALYSTA RAE; TAYLOR, JULIE|270.35 Circuit Court||LUCAS|JULIE|LYNN||Defendant|291997CF013022000BHC||FELONY DRUG OFFENSE|Y|Carey, J Kevin|08/15/1997|Close of ReOpen|11/12/2003|F|515 N 50TH ST|APT 5|ST PETE|FL|33703|White|12/17/1970|1|F2|893131A|893131A DELIVERY OF HEROIN|08/13/1997|ADJG|NT - ADJUDGED GUILTY|11/12/2003|||L220432709570|FL|N||||88.94||N|N|N|N|||||LUCAS, JULIE LYNNE; TAYLOR, CALYSTA RAE; TAYLOR, JULIE|695.06 Circuit Court||LUCAS|JULIE|LYNN||Defendant|291997CF013022000BHC||FELONY DRUG OFFENSE|Y|Carey, J Kevin|08/15/1997|Close of ReOpen|11/12/2003|F|515 N 50TH ST|APT 5|ST PETE|FL|33703|White|12/17/1970|2|F3|893131A|893131A DELIVERY OF CANNABIS|08/13/1997|ADJG|NT - ADJUDGED GUILTY|11/12/2003|||L220432709570|FL|N||||88.94||N|N|N|N|||||LUCAS, JULIE LYNNE; TAYLOR, CALYSTA RAE; TAYLOR, JULIE|695.06 Circuit Court||LUCAS|JULIE|LYNN||Defendant|291997CF013022000BHC||FELONY DRUG OFFENSE|Y|Carey, J Kevin|08/15/1997|Close of ReOpen|11/12/2003|F|515 N 50TH ST|APT 5|ST PETE|FL|33703|White|12/17/1970|4|M1|893136B|893136B POSSESSION|08/13/1997|ADJG|NT - ADJUDGED GUILTY|10/13/1997|||L220432709570|FL|N||||88.94||N|N|N|N|||||LUCAS, JULIE LYNNE; TAYLOR, CALYSTA RAE; TAYLOR, JULIE|695.06 Circuit Court||LUCAS|JULIE|LYNN||Defendant|291997CF013022000BHC||FELONY DRUG OFFENSE|Y|Carey, J Kevin|08/15/1997|Close of ReOpen|11/12/2003|F|515 N 50TH ST|APT 5|ST PETE|FL|33703|White|12/17/1970|3|F3|893131F|893131F POSSESSION OF HEROIN|08/13/1997|ADJG|NT - ADJUDGED GUILTY|11/12/2003|||L220432709570|FL|N||||88.94||N|N|N|N|||||LUCAS, JULIE LYNNE; TAYLOR, CALYSTA RAE; TAYLOR, JULIE|695.06 Circuit Court||LUCAS|KATRINA|MARIE||Defendant|292001CF017104000AHC||FELONY FUGITIVE|O|Heinrich, Walter R|11/06/2001|CLOSED|10/24/2006|F|9835 SKEWLEE RD LOT 6||THONOTOSASSA|FL|33592|White|06/08/1980|1|NN|941.02|941.02 FUGITIVE|11/05/2001||||||1510063299|IN|N||||||N|N|N|N|||||| Circuit Court||LUCAS|KEVIN|MICHAEL||Defendant|292003CF017674000AHC||FELONY THEFT FORGERY FRAUD|B|Behnke, Debra|10/09/2003|Close of ReOpen|10/05/2004|M|8115 N 9TH ST #1||TAMPA|FL|33604|Black|05/22/1985|3|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|10/09/2003|ADJG|NT - ADJUDGED GUILTY|04/08/2004|||L220513851820|FL|N||||||N|N|N|N|||||LUCAS, KEVIN M|391.00 Circuit Court||LUCAS|KEVIN|MICHAEL||Defendant|292003CF017674000AHC||FELONY THEFT FORGERY FRAUD|B|Behnke, Debra|10/09/2003|Close of ReOpen|10/05/2004|M|8115 N 9TH ST #1||TAMPA|FL|33604|Black|05/22/1985|2|F3|31619352|31619352 FELONY FLEEING TO ELUDE|10/09/2003|ADJG|NT - ADJUDGED GUILTY|10/05/2004|||L220513851820|FL|N||||||N|N|N|N|||||LUCAS, KEVIN M|391.00 Circuit Court||LUCAS|KEVIN|MICHAEL||Defendant|292003CF017674000AHC||FELONY THEFT FORGERY FRAUD|B|Behnke, Debra|10/09/2003|Close of ReOpen|10/05/2004|M|8115 N 9TH ST #1||TAMPA|FL|33604|Black|05/22/1985|4|M2|32203|32203 NO VALID DRIVER|10/09/2003|ADJG|NT - ADJUDGED GUILTY|04/08/2004|||L220513851820|FL|N||||||N|N|N|N|||||LUCAS, KEVIN M|391.00 Circuit Court||LUCAS|KEVIN|MICHAEL||Defendant|292003CF017674000AHC||FELONY THEFT FORGERY FRAUD|B|Behnke, Debra|10/09/2003|Close of ReOpen|10/05/2004|M|8115 N 9TH ST #1||TAMPA|FL|33604|Black|05/22/1985|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|10/09/2003|ADJG|NT - ADJUDGED GUILTY|10/05/2004|||L220513851820|FL|N||||||N|N|N|N|||||LUCAS, KEVIN M|391.00 Circuit Court||LUCAS|KEVIN|MICHAEL||Defendant|292003CF017912000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|10/13/2003|CLOSED|10/28/2003|M|8115 N 9TH ST #1||TAMPA|FL|33604|Black|05/22/1985|3|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|10/09/2003|CONS|CONSOLIDATED CASE|10/28/2003|||L220513851820|FL|N||||||N|N|N|N|||||LUCAS, KEVIN M| Circuit Court||LUCAS|KEVIN|MICHAEL||Defendant|292003CF017912000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|10/13/2003|CLOSED|10/28/2003|M|8115 N 9TH ST #1||TAMPA|FL|33604|Black|05/22/1985|2|M2|32203|32203 NO VALID DRIVER|10/09/2003|CONS|CONSOLIDATED CASE|10/28/2003|||L220513851820|FL|N||||||N|N|N|N|||||LUCAS, KEVIN M| Circuit Court||LUCAS|KEVIN|MICHAEL||Defendant|292003CF017912000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|10/13/2003|CLOSED|10/28/2003|M|8115 N 9TH ST #1||TAMPA|FL|33604|Black|05/22/1985|1|F3|31619353|31619353 AGGRAVATED FLEEING TO ELUDE|10/09/2003|CONS|CONSOLIDATED CASE|10/28/2003|||L220513851820|FL|N||||||N|N|N|N|||||LUCAS, KEVIN M| Circuit Court||LUCAS|KEVIN|MICHAEL||Defendant|292004CF008690000AHC||FELONY DRUG OFFENSE|B|Behnke, Debra|05/06/2004|CLOSED|10/05/2004|M|8115 N 9TH ST #1||TAMPA|FL|33604|Black|05/22/1985|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|05/06/2004|NTNINF|NT - NO INFORMATION FILED|05/20/2004|||L220513851820|FL|N||||||N|N|N|N|||||LUCAS, KEVIN M|410.00 Circuit Court||LUCAS|KEVIN|MICHAEL||Defendant|292004CF008690000AHC||FELONY DRUG OFFENSE|B|Behnke, Debra|05/06/2004|CLOSED|10/05/2004|M|8115 N 9TH ST #1||TAMPA|FL|33604|Black|05/22/1985|1|F1|893131E1|893131E1 CONTROLLED SUBSTANCE WITHIN 1000 FT OF A CHURC|05/06/2004|ADJG|NT - ADJUDGED GUILTY|10/05/2004|||L220513851820|FL|N||||||N|N|N|N|||||LUCAS, KEVIN M|410.00 Circuit Court||LUCAS|KEVIN|MICHAEL||Defendant|292007CF002353000AHC||FELONY DRUG OFFENSE||Behnke, Debra|02/02/2007|CLOSED|06/20/2007|M|8115 N 9TH ST #1||TAMPA|FL|33604|Black|05/22/1985|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|02/02/2007|ADJG|NT - ADJUDGED GUILTY|06/20/2007|||L220513851820|FL|N||||||N|N|N|N|||||LUCAS, KEVIN M|400.00 Circuit Court||LUCAS|KEVIN|MICHAEL||Defendant|292007CF002353000AHC||FELONY DRUG OFFENSE||Behnke, Debra|02/02/2007|CLOSED|06/20/2007|M|8115 N 9TH ST #1||TAMPA|FL|33604|Black|05/22/1985|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|02/02/2007|ADJG|NT - ADJUDGED GUILTY|06/20/2007|||L220513851820|FL|N||||||N|N|N|N|||||LUCAS, KEVIN M|400.00 Circuit Court||LUCAS|KEVIN|MICHAEL||Defendant|292007CF002353000AHC||FELONY DRUG OFFENSE||Behnke, Debra|02/02/2007|CLOSED|06/20/2007|M|8115 N 9TH ST #1||TAMPA|FL|33604|Black|05/22/1985|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|02/02/2007|ADJG|NT - ADJUDGED GUILTY|06/20/2007|||L220513851820|FL|N||||||N|N|N|N|||||LUCAS, KEVIN M|400.00 Circuit Court||LUCAS|KEVIN|MICHAEL||Defendant|292007CF002353000AHC||FELONY DRUG OFFENSE||Behnke, Debra|02/02/2007|CLOSED|06/20/2007|M|8115 N 9TH ST #1||TAMPA|FL|33604|Black|05/22/1985|4|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|02/02/2007|NTNINF|NT - NO INFORMATION FILED|03/07/2007|||L220513851820|FL|N||||||N|N|N|N|||||LUCAS, KEVIN M|400.00 Circuit Court||LUCAS|KEVIN|MICHAEL||Defendant|292007CF006023000AHC||FELONY DRUG OFFENSE||Behnke, Debra|03/23/2007|CLOSED|06/20/2007|M|8115 N 9TH ST #1||TAMPA|FL|33604|Black|05/22/1985|1|F2|893131A|893131A DELIVERY OF COCAINE|03/23/2007|ADJG|NT - ADJUDGED GUILTY|06/20/2007|||L220513851820|FL|N||||||N|N|N|N|||||LUCAS, KEVIN M|410.00 Circuit Court||LUCAS|KEVIN|MICHAEL||Defendant|292007CF006023000AHC||FELONY DRUG OFFENSE||Behnke, Debra|03/23/2007|CLOSED|06/20/2007|M|8115 N 9TH ST #1||TAMPA|FL|33604|Black|05/22/1985|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|03/23/2007|ADJG|NT - ADJUDGED GUILTY|06/20/2007|||L220513851820|FL|N||||||N|N|N|N|||||LUCAS, KEVIN M|410.00 Circuit Court||LUCAS|KEVIN|MICHAEL||Defendant|292007CF006023000AHC||FELONY DRUG OFFENSE||Behnke, Debra|03/23/2007|CLOSED|06/20/2007|M|8115 N 9TH ST #1||TAMPA|FL|33604|Black|05/22/1985|3|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|03/23/2007|ADJG|NT - ADJUDGED GUILTY|06/20/2007|||L220513851820|FL|N||||||N|N|N|N|||||LUCAS, KEVIN M|410.00 Circuit Court||LUCAS|KEVIN|MICHAEL||Defendant|292009CF004888000CHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|03/19/2009|CLOSED|07/20/2009|M|8115 N 9TH ST #1||TAMPA|FL|33604|Black|05/22/1985|2|M2|856.021|856.021 LOITERING OR PROWLING|03/14/2009|NTDISM|NT - DISMISSED|07/20/2009|||L220513851820|FL|N||||||N|N|N|N|||||LUCAS, KEVIN M| Circuit Court||LUCAS|KEVIN|MICHAEL||Defendant|292009CF004888000CHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|03/19/2009|CLOSED|07/20/2009|M|8115 N 9TH ST #1||TAMPA|FL|33604|Black|05/22/1985|1|F3|810.06|810.06 POSSESSION OF BURGLARY TOOLS|03/14/2009|NTDISM|NT - DISMISSED|07/20/2009|||L220513851820|FL|N||||||N|N|N|N|||||LUCAS, KEVIN M| Circuit Court||LUCAS|KEVIN|MICHAEL||Defendant|292009CF004890000AHC||FELONY BURGLARY|O|Heinrich, Walter R|03/19/2009|CLOSED|04/07/2009|M|8115 N 9TH ST #1||TAMPA|FL|33604|Black|05/22/1985|1|M2|856.021|856.021 LOITERING OR PROWLING|03/14/2009|CONS|CONSOLIDATED CASE|04/06/2009|||L220513851820|FL|N||||||N|N|N|N|||||LUCAS, KEVIN M| Circuit Court||LUCAS|KEVIN|MICHAEL||Defendant|292009CF004890000AHC||FELONY BURGLARY|O|Heinrich, Walter R|03/19/2009|CLOSED|04/07/2009|M|8115 N 9TH ST #1||TAMPA|FL|33604|Black|05/22/1985|2|F3|810.06|810.06 POSSESSION OF BURGLARY TOOLS|03/14/2009|CONS|CONSOLIDATED CASE|04/06/2009|||L220513851820|FL|N||||||N|N|N|N|||||LUCAS, KEVIN M| Circuit Court||LUCAS|KEVIN|MICHAEL||Defendant|292010CF016448000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|10/22/2010|CLOSED|11/23/2010|M|8115 N 9TH ST #1||TAMPA|FL|33604|Black|05/22/1985|1|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|10/22/2010|REDU|REDUCED TO COUNTY COURT|11/23/2010|||L220513851820|FL|N||||||N|N|N|N|||||LUCAS, KEVIN M| Circuit Court||LUCAS|KEVIN|MICHAEL||Defendant|292010CF016448000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|10/22/2010|CLOSED|11/23/2010|M|8115 N 9TH ST #1||TAMPA|FL|33604|Black|05/22/1985|2|F3|893.13(1)(a)2|893.13(1)(a)2 POSSESSION OF CANNABIS WITH INTENT TO SELL, MA|10/22/2010|NTNINF|NT - NO INFORMATION FILED|11/23/2010|||L220513851820|FL|N||||||N|N|N|N|||||LUCAS, KEVIN M| Circuit Court||LUCAS|KEVIN|MICHAEL||Defendant|292019CF000374000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|01/09/2019|CLOSED|03/20/2019|M|8513 DEXTER AVE N||TAMPA|FL|33604|Black|05/22/1985|1|F3|784.03(2)|784032-BATT1007 (FT) BATTERY DOM VIOL 2ND OR SUBSEQUENT OFFENSE|09/22/2018|NTLOR|NT - LETTER OF RELEASE|03/20/2019|||L220513851820|FL|N||||||N|N|N|N|||||LUCAS, KEVIN M| Circuit Court||LUCAS|LARRY|MITCHELL||Defendant|292006CF001073000AHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|01/16/2006|Close of ReOpen|01/14/2015|M|910 E 22ND AVE||TAMPA|FL|33605|Black|07/22/1981|3|F3|831.11|831.11 POSSESSION OF FORGED BANK NOTE|01/15/2006|NTNINF|NT - NO INFORMATION FILED|02/03/2006|||L220533812621|FL|N||||||N|N|N|N|||||LUCAS, LARRY MITCHELL|472.00 Circuit Court||LUCAS|LARRY|MITCHELL||Defendant|292006CF001073000AHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|01/16/2006|Close of ReOpen|01/14/2015|M|910 E 22ND AVE||TAMPA|FL|33605|Black|07/22/1981|1|F3|831.11|831.11 POSSESSION OF FORGED BANK NOTE|01/15/2006|ADJG|NT - ADJUDGED GUILTY|06/01/2006|||L220533812621|FL|N||||||N|N|N|N|||||LUCAS, LARRY MITCHELL|472.00 Circuit Court||LUCAS|LARRY|MITCHELL||Defendant|292006CF001073000AHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|01/16/2006|Close of ReOpen|01/14/2015|M|910 E 22ND AVE||TAMPA|FL|33605|Black|07/22/1981|2|F3|831.11|831.11 POSSESSION OF FORGED BANK NOTE|01/15/2006|NTNINF|NT - NO INFORMATION FILED|02/03/2006|||L220533812621|FL|N||||||N|N|N|N|||||LUCAS, LARRY MITCHELL|472.00 Circuit Court||LUCAS|LARRY|MITCHELL||Defendant|292006CF001073000AHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|01/16/2006|Close of ReOpen|01/14/2015|M|910 E 22ND AVE||TAMPA|FL|33605|Black|07/22/1981|5|F3|831.11|831.11 POSSESSION OF FORGED BANK NOTE|01/15/2006|NTNINF|NT - NO INFORMATION FILED|02/03/2006|||L220533812621|FL|N||||||N|N|N|N|||||LUCAS, LARRY MITCHELL|472.00 Circuit Court||LUCAS|LARRY|MITCHELL||Defendant|292006CF001073000AHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|01/16/2006|Close of ReOpen|01/14/2015|M|910 E 22ND AVE||TAMPA|FL|33605|Black|07/22/1981|4|F3|831.11|831.11 POSSESSION OF FORGED BANK NOTE|01/15/2006|NTNINF|NT - NO INFORMATION FILED|02/03/2006|||L220533812621|FL|N||||||N|N|N|N|||||LUCAS, LARRY MITCHELL|472.00 Circuit Court||LUCAS|LARRY|MITCHELL||Defendant|292006CF001441000BHC||FELONY ROBBERY|G|Ficarrotta, Ronald N|01/21/2006|CLOSED|05/31/2006|M|910 E 22ND AVE||TAMPA|FL|33605|Black|07/22/1981|1|FP|8121332A|8121332A CARJACKING (FIREARM) (POSSESS)|01/14/2006|JUNG|JT - NOT GUILTY VERDICT|05/31/2006|||L220533812621|FL|N||||||N|N|N|N|||||LUCAS, LARRY MITCHELL| Circuit Court||LUCAS|LARRY|MITCHELL||Defendant|292006CF001591000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|01/23/2006|CLOSED|02/08/2006|M|910 E 22ND AVE||TAMPA|FL|33605|Black|07/22/1981|1|FP|8121332A|8121332A CARJACKING (FIREARM) (POSSESS)|01/14/2006|CONS|CONSOLIDATED CASE|02/07/2006|||L220533812621|FL|N||||||N|N|N|N|||||LUCAS, LARRY MITCHELL| Circuit Court||LUCAS|LISA|FAYE||Defendant|291999CF009353000AHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|05/31/1999|Close of ReOpen|08/14/2008|F|12964 FAIRGREEN RD||DOVER|FL|33527|White|05/31/1966|1|F3|893136A|893136A POSSESSION|05/30/1999|NOLP|NOLLE PROSSED|11/03/1999|||L22056666910|FL|N||||||N|N|N|N|||||LUCAS, LAUIRE ANN|386.00 Circuit Court||LUCAS|LISA|FAYE||Defendant|291999CF009353000AHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|05/31/1999|Close of ReOpen|08/14/2008|F|12964 FAIRGREEN RD||DOVER|FL|33527|White|05/31/1966|2|M2|322342A|322342A DRIVING WHILE LICENSE SUSPEND|05/30/1999|NTAW|NT - ADJUDICATION WITHHELD|11/03/1999|||L22056666910|FL|N||||||N|N|N|N|||||LUCAS, LAUIRE ANN|386.00 Circuit Court||LUCAS|LISA|FAYE||Defendant|292000CF000824000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|01/15/2000|Close of ReOpen|03/21/2002|F|12964 FAIRGREEN RD||DOVER|FL|33527|White|05/31/1966|2|F3|83101|83101 FORGERY|10/19/1999|NTNINF|NT - NO INFORMATION FILED|03/08/2000|||L22056666910|FL|N||||415.00||N|N|N|N|||||LUCAS, LAUIRE ANN|276.00 Circuit Court||LUCAS|LISA|FAYE||Defendant|292000CF000824000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|01/15/2000|Close of ReOpen|03/21/2002|F|12964 FAIRGREEN RD||DOVER|FL|33527|White|05/31/1966|1|F3|3222125A|3222125A FALSE STATEMENT IN OBTAINING A DRIVERS LICENSE|10/19/1999|ADJG|NT - ADJUDGED GUILTY|03/21/2002|||L22056666910|FL|N||||415.00||N|N|N|N|||||LUCAS, LAUIRE ANN|276.00 Circuit Court||LUCAS|LISA|FAYE||Defendant|292000CF000824000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|01/15/2000|Close of ReOpen|03/21/2002|F|12964 FAIRGREEN RD||DOVER|FL|33527|White|05/31/1966|3|F3|83702|83702 PERJURY OFFICAL PROCEEDING|10/19/1999|NTNINF|NT - NO INFORMATION FILED|03/08/2000|||L22056666910|FL|N||||415.00||N|N|N|N|||||LUCAS, LAUIRE ANN|276.00 Circuit Court||LUCAS|LISA|FAYE||Defendant|292000CF002711000BHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|02/18/2000|Close of ReOpen|03/21/2002|F|12964 FAIRGREEN RD||DOVER|FL|33527|White|05/31/1966|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|02/17/2000|ADJG|NT - ADJUDGED GUILTY|08/10/2000|||L22056666910|FL|N||||||N|N|N|N|||||LUCAS, LAUIRE ANN|691.00 Circuit Court||LUCAS|LISA|FAYE||Defendant|292000CF002711000BHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|02/18/2000|Close of ReOpen|03/21/2002|F|12964 FAIRGREEN RD||DOVER|FL|33527|White|05/31/1966|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|02/17/2000|ADJG|NT - ADJUDGED GUILTY|03/21/2002|||L22056666910|FL|N||||||N|N|N|N|||||LUCAS, LAUIRE ANN|691.00 Circuit Court||LUCAS|LISA|FAYE||Defendant|292000CF002712000AHC||FELONY DRUG OFFENSE|O||02/18/2000|CLOSED|03/29/2000|F|12964 FAIRGREEN RD||DOVER|FL|33527|White|05/31/1966|1|F3|893131F|893131F POSSESSION OF COCAINE|02/17/2000|CONS|CONSOLIDATED CASE|03/29/2000|||L22056666910|FL|N||||||N|N|N|N|||||LUCAS, LAUIRE ANN| Circuit Court||LUCAS|LISA|FAYE||Defendant|292003AP008581000AHC||CONVAPPEALS|F|Tharpe, Chet A.|05/21/2003|CLOSED|10/27/2003|F|12964 FAIRGREEN RD||DOVER|FL|33527|White|05/31/1966|1|NN|0001|0001 NOTICE OF APPEAL|05/21/2003|CMANR|CONVMANDATE REVERSED AND REMANDED|10/27/2003|||L22056666910|FL|N||||||N|N|N|N|||||LUCAS, LAUIRE ANN| Circuit Court||LUCAS|LISA|FAYE||Defendant|292008CF014030000AHC||FELONY DRUG OFFENSE|C|Timmerman, Wayne S|07/22/2008|Close of ReOpen|12/21/2009|F|12964 FAIRGREEN RD||DOVER|FL|33527|White|05/31/1966|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|07/22/2008|ADJG|NT - ADJUDGED GUILTY|11/24/2008|||L22056666910|FL|N||||657.00|12/03/2009|N|N|N|N|||||LUCAS, LAUIRE ANN| Circuit Court||LUCAS|LISA|FAYE||Defendant|292008CF014030000AHC||FELONY DRUG OFFENSE|C|Timmerman, Wayne S|07/22/2008|Close of ReOpen|12/21/2009|F|12964 FAIRGREEN RD||DOVER|FL|33527|White|05/31/1966|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|07/22/2008|ADJG|NT - ADJUDGED GUILTY|11/24/2008|||L22056666910|FL|N||||657.00|12/03/2009|N|N|N|N|||||LUCAS, LAUIRE ANN| Circuit Court||LUCAS|LISA|FAYE||Defendant|292008CF019431000AHC||FELONY DRUG OFFENSE|C|Timmerman, Wayne S|10/02/2008|Close of ReOpen|12/21/2009|F|12964 FAIRGREEN RD||DOVER|FL|33527|White|05/31/1966|4|M2|320.02(1)|320.02(1) OPERATING UNREGISTERED VEHICLE|10/01/2008|ADJG|NT - ADJUDGED GUILTY|11/24/2008|||L22056666910|FL|N||||707.00|10/20/2009|N|N|N|N|||||LUCAS, LAUIRE ANN| Circuit Court||LUCAS|LISA|FAYE||Defendant|292008CF019431000AHC||FELONY DRUG OFFENSE|C|Timmerman, Wayne S|10/02/2008|Close of ReOpen|12/21/2009|F|12964 FAIRGREEN RD||DOVER|FL|33527|White|05/31/1966|3|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|10/01/2008|ADJG|NT - ADJUDGED GUILTY|11/24/2008|||L22056666910|FL|N||||707.00|10/20/2009|N|N|N|N|||||LUCAS, LAUIRE ANN| Circuit Court||LUCAS|LISA|FAYE||Defendant|292012CF004202000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|03/16/2012|Close of ReOpen|06/24/2013|F|12964 FAIRGREEN RD||DOVER|FL|33527|White|05/31/1966|2|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|02/04/2012|ADJG|NT - ADJUDGED GUILTY|09/12/2012|||L22056666910|FL|N||||||N|N|N|N|||||LUCAS, LAUIRE ANN|382.00 Circuit Court||LUCAS|LISA|FAYE||Defendant|292012CF004202000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|03/16/2012|Close of ReOpen|06/24/2013|F|12964 FAIRGREEN RD||DOVER|FL|33527|White|05/31/1966|1|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|02/04/2012|NOLP|NOLLE PROSSED|09/12/2012|||L22056666910|FL|N||||||N|N|N|N|||||LUCAS, LAUIRE ANN|382.00 Circuit Court||LUCAS|LISA|FAYE||Defendant|292012CF004202000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|03/16/2012|Close of ReOpen|06/24/2013|F|12964 FAIRGREEN RD||DOVER|FL|33527|White|05/31/1966|3|F3|831.28(2)a|831.28(2)a COUNTERFEIT PAYMENT INSTRUMENT|02/04/2012|NTNINF|NT - NO INFORMATION FILED|04/19/2012|||L22056666910|FL|N||||||N|N|N|N|||||LUCAS, LAUIRE ANN|382.00 Circuit Court||LUCAS|LOUIS|||Defendant|291993CF005555000AHC||FELONY DRUG OFFENSE|F||04/29/1993|CLOSED|10/31/1996|M|1601 E ALABAMA ST 307||PLANT CITY|FL|33566|Black|05/26/1969|2|F3|893131F|893131F POSSESSION|04/09/1993|ADJG|NT - ADJUDGED GUILTY|09/26/1996|||L220531691865|FL|N||||334.11||N|N|N|N|||||LUCAS, LEWIS KARY; LUCAS, LUKE|247.89 Circuit Court||LUCAS|LOUIS|||Defendant|291993CF005555000AHC||FELONY DRUG OFFENSE|F||04/29/1993|CLOSED|10/31/1996|M|1601 E ALABAMA ST 307||PLANT CITY|FL|33566|Black|05/26/1969|1|F2|893131A|893131A DELIVERY|04/09/1993|ADJG|NT - ADJUDGED GUILTY|09/26/1996|||L220531691865|FL|N||||334.11||N|N|N|N|||||LUCAS, LEWIS KARY; LUCAS, LUKE|247.89 Circuit Court||LUCAS|LOUIS|||Defendant|291993CF005555000AHC||FELONY DRUG OFFENSE|F||04/29/1993|CLOSED|10/31/1996|M|1601 E ALABAMA ST 307||PLANT CITY|FL|33566|Black|05/26/1969|3|F2|893131A|SEE DOCKET OR CASE FILE FOR CHARGES|04/09/1993|ADJG|NT - ADJUDGED GUILTY|09/26/1996|||L220531691865|FL|N||||334.11||N|N|N|N|||||LUCAS, LEWIS KARY; LUCAS, LUKE|247.89 Circuit Court||LUCAS|LOUIS|||Defendant|291993CF005555000AHC||FELONY DRUG OFFENSE|F||04/29/1993|CLOSED|10/31/1996|M|1601 E ALABAMA ST 307||PLANT CITY|FL|33566|Black|05/26/1969|4|F3|893131F|SEE DOCKET OR CASE FILE FOR CHARGES|04/09/1993|ADJG|NT - ADJUDGED GUILTY|09/26/1996|||L220531691865|FL|N||||334.11||N|N|N|N|||||LUCAS, LEWIS KARY; LUCAS, LUKE|247.89 Circuit Court||LUCAS|LOUIS|||Defendant|291996CF012305000AHC||FELONY CRIMES AGAINST A PERSON|F||08/14/1996|CLOSED|10/31/1996|M|1601 E ALABAMA ST 307||PLANT CITY|FL|33566|Black|05/26/1969|1|F3|78407|78407 BATTERY ON LAW ENFORCEMENT OFFICER|08/14/1996|ADJG|NT - ADJUDGED GUILTY|10/31/1996|||L220531691865|FL|N||||324.00||N|N|N|N|||||LUCAS, LEWIS KARY; LUCAS, LUKE|247.00 Circuit Court||LUCAS|LOUIS|||Defendant|291996CF012305000AHC||FELONY CRIMES AGAINST A PERSON|F||08/14/1996|CLOSED|10/31/1996|M|1601 E ALABAMA ST 307||PLANT CITY|FL|33566|Black|05/26/1969|2|F3|78407|SEE DOCKET OR CASE FILE FOR CHARGES|08/14/1996|ADJG|NT - ADJUDGED GUILTY|10/31/1996|||L220531691865|FL|N||||324.00||N|N|N|N|||||LUCAS, LEWIS KARY; LUCAS, LUKE|247.00 Circuit Court||LUCAS|LOUIS|||Defendant|291996CF012305000AHC||FELONY CRIMES AGAINST A PERSON|F||08/14/1996|CLOSED|10/31/1996|M|1601 E ALABAMA ST 307||PLANT CITY|FL|33566|Black|05/26/1969|3|F3|84301|SEE DOCKET OR CASE FILE FOR CHARGES|08/14/1996|ADJG|NT - ADJUDGED GUILTY|10/31/1996|||L220531691865|FL|N||||324.00||N|N|N|N|||||LUCAS, LEWIS KARY; LUCAS, LUKE|247.00 Circuit Court||LUCAS|LOUIS|||Defendant|291996CF012305000AHC||FELONY CRIMES AGAINST A PERSON|F||08/14/1996|CLOSED|10/31/1996|M|1601 E ALABAMA ST 307||PLANT CITY|FL|33566|Black|05/26/1969|4|M1|784031A|SEE DOCKET OR CASE FILE FOR CHARGES|08/14/1996|ADJG|NT - ADJUDGED GUILTY|10/31/1996|||L220531691865|FL|N||||324.00||N|N|N|N|||||LUCAS, LEWIS KARY; LUCAS, LUKE|247.00 Circuit Court||LUCAS|MARCUS|E||Defendant|292009CF003574000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|02/24/2009|Close of ReOpen|03/01/2013|M|3662 SUGARCREEK DR||TAMPA|FL|33619-|Black|08/28/1987|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|02/24/2009|NTAW|NT - ADJUDICATION WITHHELD|10/04/2010|||L220545873080|FL|N||||50.00||N|N|N|N|||||LUCAS, MARCUS; LUCAS, MARCUS C; LUCAS, MARCUS EARL|1246.00 Circuit Court||LUCAS|MARIANO|||Defendant|291991CF006783000AHC||FELONY NON CAPITAL MURDER|D||05/12/1991|CLOSED|09/20/1991|M|5250 E BROADWAY, LOT 1||TAMPA|FL|NI|White|08/10/1971|1|FL|782042|782042 SECOND DEGREE MURDER W/A FIRE|05/10/1991|JUNG|JT - NOT GUILTY VERDICT|09/20/1991|||||N||||||N|N|N|N|||||| Circuit Court||LUCAS|MARK|ANTHONY||Defendant|292005CF004245000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|03/02/2005|CLOSED|05/25/2005|M|1901 BRINSON RD APT A12||LUTZ|FL|33558|White|08/29/1958|2|F3|843.01|843.01 OBSTRUCTING OR OPPOSING AN OFFICER WITH VIOLEN|03/02/2005|NOLP|NOLLE PROSSED|05/25/2005|||L220541583090|FL|N||||467.00||N|N|N|N|||||LUCAS, MARK ANTHONY|385.00 Circuit Court||LUCAS|MARK|ANTHONY||Defendant|292005CF004245000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|03/02/2005|CLOSED|05/25/2005|M|1901 BRINSON RD APT A12||LUTZ|FL|33558|White|08/29/1958|3|F3|78407|78407 BATTERY ON A LAW ENFORCEMENT OFFICER|03/02/2005|NOLP|NOLLE PROSSED|05/25/2005|||L220541583090|FL|N||||467.00||N|N|N|N|||||LUCAS, MARK ANTHONY|385.00 Circuit Court||LUCAS|MARK|ANTHONY||Defendant|292005CF004245000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|03/02/2005|CLOSED|05/25/2005|M|1901 BRINSON RD APT A12||LUTZ|FL|33558|White|08/29/1958|1|F2|31619353A|31619353A FLEEING TO ELUDE HIGHSPEED|03/02/2005|NTAW|NT - ADJUDICATION WITHHELD|05/25/2005|||L220541583090|FL|N||||467.00||N|N|N|N|||||LUCAS, MARK ANTHONY|385.00 Circuit Court||LUCAS|MARK|S||Defendant|292007CF011902000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|06/09/2007|CLOSED|09/05/2007|M|2301 WASHINGTON ROAD||VALRICO|FL|33594|White|07/13/1953|1|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|06/09/2007|NOLP|NOLLE PROSSED|01/29/2009|||L220557532710|FL|N||||112.00|07/07/2009|N|N|N|N|||||LUCAS, MARK S; LUCAS, MARK STEVEN| Circuit Court||LUCAS|MARK|N||Defendant|292008CF004187000AHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|02/29/2008|Close of ReOpen|04/27/2009|M|14 OCEAN AV||HULL|MA|02045-|White|02/12/1960|2|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|02/29/2008|ADJG|NT - ADJUDGED GUILTY|07/15/2008|||S48675816|MA|N||||694.60|09/18/2008|N|N|N|N|||||| Circuit Court||LUCAS|MARK|N||Defendant|292008CF004187000AHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|02/29/2008|Close of ReOpen|04/27/2009|M|14 OCEAN AV||HULL|MA|02045-|White|02/12/1960|1|M2|499031|499031 POSSESSION OF DRUG WITHOUT PRESCRIPTION|02/29/2008|ADJG|NT - ADJUDGED GUILTY|07/15/2008|||S48675816|MA|N||||694.60|09/18/2008|N|N|N|N|||||| Circuit Court||LUCAS|MARK|ANTHONY||Defendant|292009CF013049000CHC||FELONY DRUG OFFENSE|B|Pomponio, Denise A|07/30/2009|CLOSED|09/23/2009|M|1901 BRINSON RD APT A12||LUTZ|FL|33558|White|08/29/1958|2|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|07/29/2009|ADJG|NT - ADJUDGED GUILTY|09/23/2009|||L220541583090|FL|N||||||N|N|N|N|||||LUCAS, MARK ANTHONY|695.00 Circuit Court||LUCAS|MARK|ANTHONY||Defendant|292009CF013049000CHC||FELONY DRUG OFFENSE|B|Pomponio, Denise A|07/30/2009|CLOSED|09/23/2009|M|1901 BRINSON RD APT A12||LUTZ|FL|33558|White|08/29/1958|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|07/29/2009|ADJG|NT - ADJUDGED GUILTY|09/23/2009|||L220541583090|FL|N||||||N|N|N|N|||||LUCAS, MARK ANTHONY|695.00 Circuit Court||LUCAS|MARK|ANTHONY||Defendant|292009CF013050000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|07/30/2009|CLOSED|08/20/2009|M|1901 BRINSON RD APT A12||LUTZ|FL|33558|White|08/29/1958|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|07/29/2009|CONS|CONSOLIDATED CASE|08/18/2009|||L220541583090|FL|N||||||N|N|N|N|||||LUCAS, MARK ANTHONY| Circuit Court||LUCAS|MARK|ANTHONY||Defendant|292009CF013050000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|07/30/2009|CLOSED|08/20/2009|M|1901 BRINSON RD APT A12||LUTZ|FL|33558|White|08/29/1958|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|07/29/2009|CONS|CONSOLIDATED CASE|08/18/2009|||L220541583090|FL|N||||||N|N|N|N|||||LUCAS, MARK ANTHONY| Circuit Court||LUCAS|MARK|S||Defendant|292010CF014055000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|09/07/2010|CLOSED|09/27/2010|M|2301 WASHINGTON ROAD||VALRICO|FL|33594|White|07/13/1953|1|M1|784031|784031 BATTERY DOMESTIC VIOLENCE|09/07/2010|REDU|REDUCED TO COUNTY COURT|09/27/2010|||L220557532710|FL|N||||||N|N|N|N|||||LUCAS, MARK S; LUCAS, MARK STEVEN| Circuit Court||LUCAS|MARK|S||Defendant|292010CF014055000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|09/07/2010|CLOSED|09/27/2010|M|2301 WASHINGTON ROAD||VALRICO|FL|33594|White|07/13/1953|2|F3|827031|827031 CHILD ABUSE|09/07/2010|NTNINF|NT - NO INFORMATION FILED|09/27/2010|||L220557532710|FL|N||||||N|N|N|N|||||LUCAS, MARK S; LUCAS, MARK STEVEN| Circuit Court||LUCAS|MARK|ANTHONY||Defendant|292019CF007304000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|05/27/2019|CLOSED|09/09/2020|M|6225 S RED BIRD||LECANTO|FL|34461|White|03/29/1983|3|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|05/27/2019|AMDS|ADMINISTRATIVELY DISMISSED|09/09/2020|||L220541831090|FL|N||||1367.45|09/10/2020|N|N|N|N|||||LUCAS, MARK A| Circuit Court||LUCAS|MARK|ANTHONY||Defendant|292019CF007304000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|05/27/2019|CLOSED|09/09/2020|M|6225 S RED BIRD||LECANTO|FL|34461|White|03/29/1983|3|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|05/27/2019|SCFD|STATE CLOSED FILE DIVERSION|07/25/2019|||L220541831090|FL|N||||1367.45|09/10/2020|N|N|N|N|||||LUCAS, MARK A| Circuit Court||LUCAS|MARK|ANTHONY||Defendant|292019CF007304000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|05/27/2019|CLOSED|09/09/2020|M|6225 S RED BIRD||LECANTO|FL|34461|White|03/29/1983|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|05/27/2019|AMDS|ADMINISTRATIVELY DISMISSED|09/09/2020|||L220541831090|FL|N||||1367.45|09/10/2020|N|N|N|N|||||LUCAS, MARK A| Circuit Court||LUCAS|MARK|ANTHONY||Defendant|292019CF007304000AHC|A66ITEE|FELONY DRUG OFFENSE|W|Pomponio, Denise A|05/27/2019|CLOSED|09/09/2020|M|6225 S RED BIRD||LECANTO|FL|34461|White|03/29/1983|5|M2|316192(1)A|3161921A-TRAF3034 (MS) RECKLESS DRIVING|05/27/2019|NTAW|NT - ADJUDICATION WITHHELD|09/25/2019|Hillsborough County Sheriff's Office|Weg, Leonard|L220541831090|FL|N||||1367.45|09/10/2020|N|N|N|N|JEPM21|FL|||LUCAS, MARK A| Circuit Court||LUCAS|MARK|ANTHONY||Defendant|292019CF007304000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|05/27/2019|CLOSED|09/09/2020|M|6225 S RED BIRD||LECANTO|FL|34461|White|03/29/1983|4|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|05/27/2019|NTNINF|NT - NO INFORMATION FILED|06/05/2019|||L220541831090|FL|N||||1367.45|09/10/2020|N|N|N|N|||||LUCAS, MARK A| Circuit Court||LUCAS|MARK|ANTHONY||Defendant|292019CF007304000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|05/27/2019|CLOSED|09/09/2020|M|6225 S RED BIRD||LECANTO|FL|34461|White|03/29/1983|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|05/27/2019|SCFD|STATE CLOSED FILE DIVERSION|07/25/2019|||L220541831090|FL|N||||1367.45|09/10/2020|N|N|N|N|||||LUCAS, MARK A| Circuit Court||LUCAS|MARK|ANTHONY||Defendant|292019CF007304000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|05/27/2019|CLOSED|09/09/2020|M|6225 S RED BIRD||LECANTO|FL|34461|White|03/29/1983|2|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|05/27/2019|SCFD|STATE CLOSED FILE DIVERSION|07/25/2019|||L220541831090|FL|N||||1367.45|09/10/2020|N|N|N|N|||||LUCAS, MARK A| Circuit Court||LUCAS|MARK|ANTHONY||Defendant|292019CF007304000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|05/27/2019|CLOSED|09/09/2020|M|6225 S RED BIRD||LECANTO|FL|34461|White|03/29/1983|2|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|05/27/2019|AMDS|ADMINISTRATIVELY DISMISSED|09/09/2020|||L220541831090|FL|N||||1367.45|09/10/2020|N|N|N|N|||||LUCAS, MARK A| Circuit Court||LUCAS|MARVIN|SIDNEY||Defendant|291993CF012088000AHC||FELONY SEXUAL OFFENSES|G|Ficarrotta, Ronald N|09/20/1993|Close of ReOpen|07/07/1997|M|5418 LYNN RD||TAMPA|FL|33624-|White|12/28/1962|2|F2|800043|800043 LEWD AND LASCIVIOUS ACT|01/01/1992|ADJG|NT - ADJUDGED GUILTY|12/13/1993|||L220597624680|FL|N||||||N|N|N|N|||||| Circuit Court||LUCAS|MARVIN|SIDNEY||Defendant|291993CF012088000AHC||FELONY SEXUAL OFFENSES|G|Ficarrotta, Ronald N|09/20/1993|Close of ReOpen|07/07/1997|M|5418 LYNN RD||TAMPA|FL|33624-|White|12/28/1962|1|F2|800043|800043 LEWD AND LASCIVIOUS ACT|01/01/1992|ADJG|NT - ADJUDGED GUILTY|12/13/1993|||L220597624680|FL|N||||||N|N|N|N|||||| Circuit Court||LUCAS|MARVIN|SIDNEY||Defendant|292006CF016739000AHC||FELONY BURGLARY|E|Holder, Gregory P|08/20/2006|Close of ReOpen|10/29/2007|M|5418 LYNN RD||TAMPA|FL|33624-|White|12/28/1962|1|M1|810.08(2)b|810.08(2)b TRESPASS IN OCCUPIED STRUCTURE OR CONVEYANCE|08/19/2006|ADJG|NT - ADJUDGED GUILTY|10/29/2007|||L220597624680|FL|N||||52.00||N|N|N|N||||||320.00 Circuit Court||LUCAS|MARVIN|SIDNEY||Defendant|292006CF016739000AHC||FELONY BURGLARY|E|Holder, Gregory P|08/20/2006|Close of ReOpen|10/29/2007|M|5418 LYNN RD||TAMPA|FL|33624-|White|12/28/1962|2|M1|806131B2|806131B2 CRIMINAL MISCHIEF MORE THAN $200 LESS THAN $1k|08/19/2006|ADJG|NT - ADJUDGED GUILTY|10/29/2007|||L220597624680|FL|N||||52.00||N|N|N|N||||||320.00 Circuit Court||LUCAS|MARVIN|SIDNEY||Defendant|292007CF000759000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|01/11/2007|CLOSED|10/29/2007|M|5418 LYNN RD||TAMPA|FL|33624-|White|12/28/1962|1|F3|943043514|943043514 FAILURE OF SEX OFFENDER TO REPORT BIANNUALLY|01/01/2007|ADJG|NT - ADJUDGED GUILTY|10/29/2007|||L220597624680|FL|N||||27.99||N|N|N|N||||||332.01 Circuit Court||LUCAS|MARVIN|SIDNEY||Defendant|292007CF012116000AHC||FELONY CRIMES AGAINST A PERSON|E|Holder, Gregory P|06/12/2007|CLOSED|10/29/2007|M|5418 LYNN RD||TAMPA|FL|33624-|White|12/28/1962|3|F3|843.025|843.025 DEPRIVING OFFICER OF MEANS OF PROTECTION OR CO|06/12/2007|NTNINF|NT - NO INFORMATION FILED|07/02/2007|||L220597624680|FL|N||||58.76||N|N|N|N||||||653.24 Circuit Court||LUCAS|MARVIN|SIDNEY||Defendant|292007CF012116000AHC||FELONY CRIMES AGAINST A PERSON|E|Holder, Gregory P|06/12/2007|CLOSED|10/29/2007|M|5418 LYNN RD||TAMPA|FL|33624-|White|12/28/1962|2|F3|843.01|843.01 OBSTRUCTING OR OPPOSING AN OFFICER WITH VIOLEN|06/12/2007|ADJG|NT - ADJUDGED GUILTY|10/29/2007|||L220597624680|FL|N||||58.76||N|N|N|N||||||653.24 Circuit Court||LUCAS|MARVIN|SIDNEY||Defendant|292007CF012116000AHC||FELONY CRIMES AGAINST A PERSON|E|Holder, Gregory P|06/12/2007|CLOSED|10/29/2007|M|5418 LYNN RD||TAMPA|FL|33624-|White|12/28/1962|1|F3|784031A|784031A BATTERY ON A LAW ENFORCEMENT OFFICER|06/12/2007|ADJG|NT - ADJUDGED GUILTY|10/29/2007|||L220597624680|FL|N||||58.76||N|N|N|N||||||653.24 Circuit Court||LUCAS|MARVIN|SIDNEY||Defendant|292022CF006320000AHC||FELONY OTHER FELONY|C|Marlewski, Christine Ann|05/17/2022|Close of ReOpen|11/30/2022|M|6275 W WATERS AVE||TAMPA|FL|33634|White|12/28/1962|1|F3|943.0435(4)(B)1|94304354B1 - SEXU8045 (FT) FAILURE OF SEXUAL OFFENDER TO REPORT W/I 48 HRS OF VACATING A RESIDENCE|03/10/2022|ADJG|NT - ADJUDGED GUILTY|07/12/2022|||L220597624680|FL|N||||||N|N|N|N||||||963.00 Circuit Court||LUCAS|MARVIN|SIDNEY||Defendant|292023CF011867000AHC||FELONY SEXUAL OFFENSES|G|Fuson, Robin F|08/04/2023|Open|08/04/2023|M|NO ADDRESS||TAMPA|FL|00000|White|12/28/1962|2|F2|943.0435(4)(C)|94304354C - SEXU8048 (FS) FAILURE OF SEXUAL OFFENDER TO WITHDRAW W/I 48HRS NOT OF VACATING RESIDENCE|07/24/2023||||||L220597624680|FL|N||||||N|N|N|N||||||50.00 Circuit Court||LUCAS|MARVIN|SIDNEY||Defendant|292023CF011867000AHC||FELONY SEXUAL OFFENSES|G|Fuson, Robin F|08/04/2023|Open|08/04/2023|M|NO ADDRESS||TAMPA|FL|00000|White|12/28/1962|4|F3|943.0435(14)(A)|943043514A - SEXU8052 (FT) FAILURE OF SEXUAL OFFENDER TO REPORT BIANNUALLY|03/04/2023||||||L220597624680|FL|N||||||N|N|N|N||||||50.00 Circuit Court||LUCAS|MARVIN|SIDNEY||Defendant|292023CF011867000AHC||FELONY SEXUAL OFFENSES|G|Fuson, Robin F|08/04/2023|Open|08/04/2023|M|NO ADDRESS||TAMPA|FL|00000|White|12/28/1962|1|F3|943.0435(4)(B)1|94304354B1 - SEXU8045 (FT) FAILURE OF SEXUAL OFFENDER TO REPORT W/I 48 HRS OF VACATING A RESIDENCE|07/24/2023||||||L220597624680|FL|N||||||N|N|N|N||||||50.00 Circuit Court||LUCAS|MARVIN|SIDNEY||Defendant|292023CF011867000AHC||FELONY SEXUAL OFFENSES|G|Fuson, Robin F|08/04/2023|Open|08/04/2023|M|NO ADDRESS||TAMPA|FL|00000|White|12/28/1962|3|F3|943.0435(4)(A)|94304354A - SEXU8051 (FT) FAILURE OF SEX OFF TO REPORT W/I 48 HRS AFTER CHANGE OF NAME OR RESIDENCE|07/24/2023||||||L220597624680|FL|N||||||N|N|N|N||||||50.00 Circuit Court||LUCAS|MICHAEL|||Defendant|291988CF004725000AHC||FELONY THEFT FORGERY FRAUD|D||04/04/1988|CLOSED|09/26/1991|M|3716 BAY AV W APT 101||TAMPA|FL|33611-|Black|11/10/1966|1|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|12/04/1987|NTAW|NT - ADJUDICATION WITHHELD|03/24/1989|||L220540664100ID|FL|N||||||N|N|N|N|||||LUCUS, MICHAEL| Circuit Court||LUCAS|MICHAEL|||Defendant|291988CF017865000AHC||FELONY DRUG OFFENSE|D||12/13/1988|CLOSED|09/26/1991|M|3716 BAY AV W APT 101||TAMPA|FL|33611-|Black|11/10/1966|1|F3|893131F|893131F POSSESSION|12/12/1988|NTAW|NT - ADJUDICATION WITHHELD|03/24/1989|||L220540664100ID|FL|N||||||N|N|N|N|||||LUCUS, MICHAEL| Circuit Court||LUCAS|MICHAEL|||Defendant|291989CF006871000AHC||FELONY WORTHLESS CHECK|D||05/03/1989|CLOSED|09/26/1991|M|3716 BAY AV W APT 101||TAMPA|FL|33611-|Black|11/10/1966|1|F3|832054|832054 OBTAIN PROP FOR WORTHLESS CHE|09/16/1988|ADJG|NT - ADJUDGED GUILTY|02/05/1990|||L220540664100ID|FL|N||||||N|N|N|N|||||LUCUS, MICHAEL| Circuit Court||LUCAS|MICHAEL|STUART||Defendant|291995CF006591000AHC||FELONY CRIMES AGAINST A PERSON|D||05/18/1995|CLOSED|06/30/1995|M|**** AT LARGE ****||TAMPA|FL|NI|White|01/02/1957|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|05/16/1995|ADJG|NT - ADJUDGED GUILTY|06/30/1995|||||N||||||N|N|N|N|||||LUCAS, MICHAEL S| Circuit Court||LUCAS|MICHAEL|||Defendant|291997CF001499000AHC||FELONY WORTHLESS CHECK|C||01/28/1997|CLOSED|05/22/1997|M|3716 BAY AV W APT 101||TAMPA|FL|33611-|Black|11/10/1966|1|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|09/24/1996|NTAW|NT - ADJUDICATION WITHHELD|05/22/1997|||L220540664100ID|FL|N||||||N|N|N|N|||||LUCUS, MICHAEL|311.00 Circuit Court||LUCAS|MICHAEL|||Defendant|291998CF009307000AHC||FELONY CRIMES AGAINST A PERSON|O||05/30/1998|CLOSED|06/29/1998|M|3716 BAY AV W APT 101||TAMPA|FL|33611-|Black|11/10/1966|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|05/28/1998|NTLOR|NT - LETTER OF RELEASE|06/29/1998|||L220540664100ID|FL|N||||||N|N|N|N|||||LUCUS, MICHAEL| Circuit Court||LUCAS|MICHAEL|||Defendant|292000CF005083000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|03/26/2000|CLOSED|04/17/2000|M|3716 BAY AV W APT 101||TAMPA|FL|33611-|Black|11/10/1966|2|M2|806131B1|806131B1 CRIMINAL MISCHIEF $200 OR LESS|03/26/2000|REDU|REDUCED TO COUNTY COURT|04/17/2000|||L220540664100ID|FL|N||||||N|N|N|N|||||LUCUS, MICHAEL| Circuit Court||LUCAS|MICHAEL|||Defendant|292000CF005083000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|03/26/2000|CLOSED|04/17/2000|M|3716 BAY AV W APT 101||TAMPA|FL|33611-|Black|11/10/1966|1|F2|784045|784045 AGGRAVATED BATTERY (DEADLY WEAPON)|03/26/2000|REDU|REDUCED TO COUNTY COURT|04/17/2000|||L220540664100ID|FL|N||||||N|N|N|N|||||LUCUS, MICHAEL| Circuit Court||LUCAS|MICHAEL|JOHN||Defendant|292000CF021562000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|12/29/2000|CLOSED|02/13/2001|M|2900 UNIVERSITY SQ DR APT 46||TAMPA|FL|33617|White|02/09/1970|1|F2|7840451A1|7840451A1 AGGRAVATED BATTERY (GREAT BODILY HARM)|12/28/2000|NTLOR|NT - LETTER OF RELEASE|02/15/2001|||||N||||||N|N|N|N|||||| Circuit Court||LUCAS|MICHAEL|||Defendant|292001CF018632000AHC||FELONY OTHER FELONY|B|Behnke, Debra|12/06/2001|CLOSED|06/05/2002|M|3716 BAY AV W APT 101||TAMPA|FL|33611-|Black|11/10/1966|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|12/06/2001|ADJG|NT - ADJUDGED GUILTY|06/05/2002|||L220540664100ID|FL|N||||273.00||N|N|N|N|||||LUCUS, MICHAEL|40.00 Circuit Court||LUCAS|MICHAEL|SHANE||Defendant|292008CF005683000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|03/22/2008|CLOSED|07/23/2008|M|17337 AKINS DR - APT #304||SPRING HILL|FL|34610|White|11/12/1984|2|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|03/22/2008|NOLP|NOLLE PROSSED|07/23/2008|||L220557844120|FL|N||||||N|N|N|N|||||| Circuit Court||LUCAS|MICHAEL|SHANE||Defendant|292008CF005683000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|03/22/2008|CLOSED|07/23/2008|M|17337 AKINS DR - APT #304||SPRING HILL|FL|34610|White|11/12/1984|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|03/22/2008|NOLP|NOLLE PROSSED|07/23/2008|||L220557844120|FL|N||||||N|N|N|N|||||| Circuit Court||LUCAS|MICHAEL|SHANE||Defendant|292014CF001264000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|01/27/2014|CLOSED|09/08/2014|M|17337 AKINS DR - APT #304||SPRING HILL|FL|34610|White|11/12/1984|1|F3|8121553|8121553 FAIL TO RETURN HIRED OR LEASED PERS PROP >$300|12/30/2013|NTNOLP|NT - NOLLE PROSSED|09/08/2014|||L220557844120|FL|N||||||N|N|N|N|||||| Circuit Court||LUCAS|MIREYA|||Defendant|292018CF018906000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|12/28/2018|Close of ReOpen|07/01/2019|F|1311 CASA BONITA AVE||RUSKIN|FL|33570|White|09/06/1975|1|M1|828.12(1)|828121-MISC0515 (MF) CRUELTY TO ANIMALS|10/23/2017|ADJG|NT - ADJUDGED GUILTY|04/22/2019|||L220540758261|FL|N||||||N|N|N|N||||||456.00 Circuit Court||LUCAS|MIREYA|||Defendant|292018CF018906000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|12/28/2018|Close of ReOpen|07/01/2019|F|1311 CASA BONITA AVE||RUSKIN|FL|33570|White|09/06/1975|2|M1|9142234A|9142234A-TAMP2200 (MF) HARASSING A WITNESS|03/24/2018|ADJG|NT - ADJUDGED GUILTY|04/22/2019|||L220540758261|FL|N||||||N|N|N|N||||||456.00 Circuit Court||LUCAS|MIRREYA|||Defendant|292006CF014237000AHC||FELONY CRIMES AGAINST A PERSON|E|Holder, Gregory P|07/18/2006|Close of ReOpen|09/04/2007|F|1311 CASA BONITA AVE||RUSKIN|FL|33570|White|09/06/1975|2|F3|843.01|843.01 OBSTRUCTING OR OPPOSING AN OFFICER WITH VIOLEN|07/18/2006|NOLP|NOLLE PROSSED|01/29/2008|||L220540758261|FL|N||||40.00|11/30/2006|N|N|N|N|||||URVINA, MIRREYA| Circuit Court||LUCAS|MIRREYA|||Defendant|292006CF014237000AHC||FELONY CRIMES AGAINST A PERSON|E|Holder, Gregory P|07/18/2006|Close of ReOpen|09/04/2007|F|1311 CASA BONITA AVE||RUSKIN|FL|33570|White|09/06/1975|3|M1|36517116|36517116 FALSE 911 CALL|07/18/2006|NTNINF|NT - NO INFORMATION FILED|09/18/2006|||L220540758261|FL|N||||40.00|11/30/2006|N|N|N|N|||||URVINA, MIRREYA| Circuit Court||LUCAS|MIRREYA|||Defendant|292006CF014237000AHC||FELONY CRIMES AGAINST A PERSON|E|Holder, Gregory P|07/18/2006|Close of ReOpen|09/04/2007|F|1311 CASA BONITA AVE||RUSKIN|FL|33570|White|09/06/1975|1|F3|78407|78407 BATTERY ON A LAW ENFORCEMENT OFFICER|07/18/2006|NOLP|NOLLE PROSSED|01/29/2008|||L220540758261|FL|N||||40.00|11/30/2006|N|N|N|N|||||URVINA, MIRREYA| Circuit Court||LUCAS|MIRREYA|||Defendant|292006CF014237000AHC||FELONY CRIMES AGAINST A PERSON|E|Holder, Gregory P|07/18/2006|Close of ReOpen|09/04/2007|F|1311 CASA BONITA AVE||RUSKIN|FL|33570|White|09/06/1975|4|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|07/18/2006|NTNINF|NT - NO INFORMATION FILED|09/18/2006|||L220540758261|FL|N||||40.00|11/30/2006|N|N|N|N|||||URVINA, MIRREYA| Circuit Court||LUCAS|MIRREYA|||Defendant|292014CF018631000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|12/23/2014|Close of ReOpen|03/26/2015|F|1311 CASA BONITA||Ruskin|FL|33570|White|09/06/1975|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|12/23/2014|NTAW|NT - ADJUDICATION WITHHELD|02/19/2015|||L220540758261|FL|N||||627.00||N|N|N|N|||||URVINA, MIRREYA|262.00 Circuit Court||LUCAS|MIRREYA|||Defendant|292021CF005662000AHC||FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|05/14/2021|Close of ReOpen|02/03/2022|F|1311 CASA BONITA AVE||RUSKIN|FL|33570|White|09/06/1975|1|M1|812.014(3)B|8120143B - THEF1027 (MF) PETIT THEFT (SECOND CONVICTION)|05/12/2021|ADJG|NT - ADJUDGED GUILTY|09/21/2021|||L220540758261|FL|N||||365.00|07/14/2022|N|N|N|N|||||URVINA, MIRREYA| Circuit Court||LUCAS|MIRREYA|||Defendant|292022CF013605000AHC||FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|10/09/2022|CLOSED|12/20/2022|F|1311 CASA BONITA AVE||RUSKIN|FL|33570|White|09/06/1975|1|F3|812.014(3)(c)|8120143C - THEF7002 (FT) FELONY PETIT THEFT|10/08/2022|NTAW|NT - ADJUDICATION WITHHELD|12/20/2022|||L220540758261|FL|N||||||N|N|N|N|||||URVINA, MIRREYA|684.00 Circuit Court||LUCAS|MOSES|DEMALCOLM GENE||Defendant|292018CF008140000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|06/04/2018|CLOSED|06/25/2018|M|3307 WILDER AVE ||TAMPA|FL|33610|Black|09/04/1996|6|F3|817.60(8)|817608-THEF8009 (FT) UNLAWFUL POSSESSION OF A STOLEN CREDIT OR DEBIT CARD|05/28/2018|CONS|CONSOLIDATED CASE|06/25/2018|||L220544963240|FL|N||||||N|N|N|N|||||LUCAS, MOSES; LUCAS, MOSES D; LUCAS, MOSES DEMALCOLM; LUCAS, MOSES DEMALCOLM GENE; LUCAS, MOSES DEMALCOLMGENE| Circuit Court||LUCAS|MOSES|DEMALCOLM GENE||Defendant|292018CF008140000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|06/04/2018|CLOSED|06/25/2018|M|3307 WILDER AVE ||TAMPA|FL|33610|Black|09/04/1996|5|F3|817.60(8)|817608-THEF8009 (FT) UNLAWFUL POSSESSION OF A STOLEN CREDIT OR DEBIT CARD|05/28/2018|CONS|CONSOLIDATED CASE|06/25/2018|||L220544963240|FL|N||||||N|N|N|N|||||LUCAS, MOSES; LUCAS, MOSES D; LUCAS, MOSES DEMALCOLM; LUCAS, MOSES DEMALCOLM GENE; LUCAS, MOSES DEMALCOLMGENE| Circuit Court||LUCAS|MOSES|DEMALCOLM GENE||Defendant|292018CF008140000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|06/04/2018|CLOSED|06/25/2018|M|3307 WILDER AVE ||TAMPA|FL|33610|Black|09/04/1996|4|F2|810021B3B|810021B3B-BURG0012 (FS) BURGLARY OF AN UNOCCUPIED DWELLING|05/28/2018|CONS|CONSOLIDATED CASE|06/25/2018|||L220544963240|FL|N||||||N|N|N|N|||||LUCAS, MOSES; LUCAS, MOSES D; LUCAS, MOSES DEMALCOLM; LUCAS, MOSES DEMALCOLM GENE; LUCAS, MOSES DEMALCOLMGENE| Circuit Court||LUCAS|MOSES|DEMALCOLM GENE||Defendant|292018CF008140000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|06/04/2018|CLOSED|06/25/2018|M|3307 WILDER AVE ||TAMPA|FL|33610|Black|09/04/1996|3|M1|817.60(1)|817601-THEF8000 (MF) POSSESSION OF STOLEN CREDIT CARD|05/28/2018|CONS|CONSOLIDATED CASE|06/25/2018|||L220544963240|FL|N||||||N|N|N|N|||||LUCAS, MOSES; LUCAS, MOSES D; LUCAS, MOSES DEMALCOLM; LUCAS, MOSES DEMALCOLM GENE; LUCAS, MOSES DEMALCOLMGENE| Circuit Court||LUCAS|MOSES|DEMALCOLM GENE||Defendant|292018CF008140000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|06/04/2018|CLOSED|06/25/2018|M|3307 WILDER AVE ||TAMPA|FL|33610|Black|09/04/1996|2|M1|817.60(1)|817601-THEF8000 (MF) POSSESSION OF STOLEN CREDIT CARD|05/28/2018|CONS|CONSOLIDATED CASE|06/25/2018|||L220544963240|FL|N||||||N|N|N|N|||||LUCAS, MOSES; LUCAS, MOSES D; LUCAS, MOSES DEMALCOLM; LUCAS, MOSES DEMALCOLM GENE; LUCAS, MOSES DEMALCOLMGENE| Circuit Court||LUCAS|MOSES|DEMALCOLM GENE||Defendant|292018CF008140000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|06/04/2018|CLOSED|06/25/2018|M|3307 WILDER AVE ||TAMPA|FL|33610|Black|09/04/1996|1|F3|817.61|81761-FRAU3003 (FT) FRAUDULENT USE OF CREDIT CARD MORE THAN TWICE|05/28/2018|CONS|CONSOLIDATED CASE|06/25/2018|||L220544963240|FL|N||||||N|N|N|N|||||LUCAS, MOSES; LUCAS, MOSES D; LUCAS, MOSES DEMALCOLM; LUCAS, MOSES DEMALCOLM GENE; LUCAS, MOSES DEMALCOLMGENE| Circuit Court||LUCAS|MOSES|DEMALCOLM GENE||Defendant|292018CF008543000BHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|06/25/2018|Close of ReOpen|10/21/2021|M|11007 LAKEWOOD POINTE DR #302||SEFFNER|FL|33584|Black|09/04/1996|4|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|05/28/2018|SCFD|STATE CLOSED FILE DIVERSION|09/27/2018|||L220544963240|FL|N||||||N|N|N|N|||||LUCAS, MOSES; LUCAS, MOSES D; LUCAS, MOSES DEMALCOLM; LUCAS, MOSES DEMALCOLM GENE; LUCAS, MOSES DEMALCOLMGENE| Circuit Court||LUCAS|MOSES|DEMALCOLM GENE||Defendant|292018CF008543000BHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|06/25/2018|Close of ReOpen|10/21/2021|M|11007 LAKEWOOD POINTE DR #302||SEFFNER|FL|33584|Black|09/04/1996|5|F3|817.61|81761-FRAU3000 (FT) FRAUDULENT USE OF CREDIT CARD OVER $100|05/28/2018|NTNOLP|NT - NOLLE PROSSED|10/21/2021|||L220544963240|FL|N||||||N|N|N|N|||||LUCAS, MOSES; LUCAS, MOSES D; LUCAS, MOSES DEMALCOLM; LUCAS, MOSES DEMALCOLM GENE; LUCAS, MOSES DEMALCOLMGENE| Circuit Court||LUCAS|MOSES|DEMALCOLM GENE||Defendant|292018CF008543000BHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|06/25/2018|Close of ReOpen|10/21/2021|M|11007 LAKEWOOD POINTE DR #302||SEFFNER|FL|33584|Black|09/04/1996|4|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|05/28/2018|DALF|DIVERSION ACCEPTANCE LETTER FILED|10/22/2018|||L220544963240|FL|N||||||N|N|N|N|||||LUCAS, MOSES; LUCAS, MOSES D; LUCAS, MOSES DEMALCOLM; LUCAS, MOSES DEMALCOLM GENE; LUCAS, MOSES DEMALCOLMGENE| Circuit Court||LUCAS|MOSES|DEMALCOLM GENE||Defendant|292018CF008543000BHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|06/25/2018|Close of ReOpen|10/21/2021|M|11007 LAKEWOOD POINTE DR #302||SEFFNER|FL|33584|Black|09/04/1996|4|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|05/28/2018|SCFD|STATE CLOSED FILE DIVERSION|03/12/2020|||L220544963240|FL|N||||||N|N|N|N|||||LUCAS, MOSES; LUCAS, MOSES D; LUCAS, MOSES DEMALCOLM; LUCAS, MOSES DEMALCOLM GENE; LUCAS, MOSES DEMALCOLMGENE| Circuit Court||LUCAS|MOSES|DEMALCOLM GENE||Defendant|292018CF008543000BHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|06/25/2018|Close of ReOpen|10/21/2021|M|11007 LAKEWOOD POINTE DR #302||SEFFNER|FL|33584|Black|09/04/1996|4|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|05/28/2018|NONE|NONE|08/03/2021|||L220544963240|FL|N||||||N|N|N|N|||||LUCAS, MOSES; LUCAS, MOSES D; LUCAS, MOSES DEMALCOLM; LUCAS, MOSES DEMALCOLM GENE; LUCAS, MOSES DEMALCOLMGENE| Circuit Court||LUCAS|MOSES|DEMALCOLM GENE||Defendant|292018CF008543000BHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|06/25/2018|Close of ReOpen|10/21/2021|M|11007 LAKEWOOD POINTE DR #302||SEFFNER|FL|33584|Black|09/04/1996|4|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|05/28/2018|NTNOLP|NT - NOLLE PROSSED|10/21/2021|||L220544963240|FL|N||||||N|N|N|N|||||LUCAS, MOSES; LUCAS, MOSES D; LUCAS, MOSES DEMALCOLM; LUCAS, MOSES DEMALCOLM GENE; LUCAS, MOSES DEMALCOLMGENE| Circuit Court||LUCAS|MOSES|DEMALCOLM GENE||Defendant|292018CF008543000BHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|06/25/2018|Close of ReOpen|10/21/2021|M|11007 LAKEWOOD POINTE DR #302||SEFFNER|FL|33584|Black|09/04/1996|3|M1|817.60(1)|817601-THEF8000 (MF) POSSESSION OF STOLEN CREDIT CARD|05/28/2018|NTNINF|NT - NO INFORMATION FILED|06/25/2018|||L220544963240|FL|N||||||N|N|N|N|||||LUCAS, MOSES; LUCAS, MOSES D; LUCAS, MOSES DEMALCOLM; LUCAS, MOSES DEMALCOLM GENE; LUCAS, MOSES DEMALCOLMGENE| Circuit Court||LUCAS|MOSES|DEMALCOLM GENE||Defendant|292018CF008543000BHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|06/25/2018|Close of ReOpen|10/21/2021|M|11007 LAKEWOOD POINTE DR #302||SEFFNER|FL|33584|Black|09/04/1996|5|F3|817.61|81761-FRAU3000 (FT) FRAUDULENT USE OF CREDIT CARD OVER $100|05/28/2018|NONE|NONE|08/03/2021|||L220544963240|FL|N||||||N|N|N|N|||||LUCAS, MOSES; LUCAS, MOSES D; LUCAS, MOSES DEMALCOLM; LUCAS, MOSES DEMALCOLM GENE; LUCAS, MOSES DEMALCOLMGENE| Circuit Court||LUCAS|MOSES|DEMALCOLM GENE||Defendant|292018CF008543000BHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|06/25/2018|Close of ReOpen|10/21/2021|M|11007 LAKEWOOD POINTE DR #302||SEFFNER|FL|33584|Black|09/04/1996|5|F3|817.61|81761-FRAU3000 (FT) FRAUDULENT USE OF CREDIT CARD OVER $100|05/28/2018|SCFD|STATE CLOSED FILE DIVERSION|03/12/2020|||L220544963240|FL|N||||||N|N|N|N|||||LUCAS, MOSES; LUCAS, MOSES D; LUCAS, MOSES DEMALCOLM; LUCAS, MOSES DEMALCOLM GENE; LUCAS, MOSES DEMALCOLMGENE| Circuit Court||LUCAS|MOSES|DEMALCOLM GENE||Defendant|292018CF008543000BHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|06/25/2018|Close of ReOpen|10/21/2021|M|11007 LAKEWOOD POINTE DR #302||SEFFNER|FL|33584|Black|09/04/1996|5|F3|817.61|81761-FRAU3000 (FT) FRAUDULENT USE OF CREDIT CARD OVER $100|05/28/2018|DALF|DIVERSION ACCEPTANCE LETTER FILED|10/22/2018|||L220544963240|FL|N||||||N|N|N|N|||||LUCAS, MOSES; LUCAS, MOSES D; LUCAS, MOSES DEMALCOLM; LUCAS, MOSES DEMALCOLM GENE; LUCAS, MOSES DEMALCOLMGENE| Circuit Court||LUCAS|MOSES|DEMALCOLM GENE||Defendant|292018CF008543000BHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|06/25/2018|Close of ReOpen|10/21/2021|M|11007 LAKEWOOD POINTE DR #302||SEFFNER|FL|33584|Black|09/04/1996|5|F3|817.61|81761-FRAU3000 (FT) FRAUDULENT USE OF CREDIT CARD OVER $100|05/28/2018|SCFD|STATE CLOSED FILE DIVERSION|09/27/2018|||L220544963240|FL|N||||||N|N|N|N|||||LUCAS, MOSES; LUCAS, MOSES D; LUCAS, MOSES DEMALCOLM; LUCAS, MOSES DEMALCOLM GENE; LUCAS, MOSES DEMALCOLMGENE| Circuit Court||LUCAS|MOSES|DEMALCOLM GENE||Defendant|292018CF008543000BHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|06/25/2018|Close of ReOpen|10/21/2021|M|11007 LAKEWOOD POINTE DR #302||SEFFNER|FL|33584|Black|09/04/1996|6|F3|817.60(8)|817608-THEF8009 (FT) UNLAWFUL POSSESSION OF A STOLEN CREDIT OR DEBIT CARD|05/28/2018|NTNINF|NT - NO INFORMATION FILED|06/25/2018|||L220544963240|FL|N||||||N|N|N|N|||||LUCAS, MOSES; LUCAS, MOSES D; LUCAS, MOSES DEMALCOLM; LUCAS, MOSES DEMALCOLM GENE; LUCAS, MOSES DEMALCOLMGENE| Circuit Court||LUCAS|MOSES|DEMALCOLM GENE||Defendant|292018CF008543000BHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|06/25/2018|Close of ReOpen|10/21/2021|M|11007 LAKEWOOD POINTE DR #302||SEFFNER|FL|33584|Black|09/04/1996|1|F3|817.61|81761-FRAU3003 (FT) FRAUDULENT USE OF CREDIT CARD MORE THAN TWICE|05/28/2018|NTNOLP|NT - NOLLE PROSSED|10/21/2021|||L220544963240|FL|N||||||N|N|N|N|||||LUCAS, MOSES; LUCAS, MOSES D; LUCAS, MOSES DEMALCOLM; LUCAS, MOSES DEMALCOLM GENE; LUCAS, MOSES DEMALCOLMGENE| Circuit Court||LUCAS|MOSES|DEMALCOLM GENE||Defendant|292018CF008543000BHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|06/25/2018|Close of ReOpen|10/21/2021|M|11007 LAKEWOOD POINTE DR #302||SEFFNER|FL|33584|Black|09/04/1996|2|M1|817.60(1)|817601-THEF8000 (MF) POSSESSION OF STOLEN CREDIT CARD|05/28/2018|NTNINF|NT - NO INFORMATION FILED|06/25/2018|||L220544963240|FL|N||||||N|N|N|N|||||LUCAS, MOSES; LUCAS, MOSES D; LUCAS, MOSES DEMALCOLM; LUCAS, MOSES DEMALCOLM GENE; LUCAS, MOSES DEMALCOLMGENE| Circuit Court||LUCAS|MOSES|DEMALCOLM GENE||Defendant|292018CF008543000BHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|06/25/2018|Close of ReOpen|10/21/2021|M|11007 LAKEWOOD POINTE DR #302||SEFFNER|FL|33584|Black|09/04/1996|1|F3|817.61|81761-FRAU3003 (FT) FRAUDULENT USE OF CREDIT CARD MORE THAN TWICE|05/28/2018|SCFD|STATE CLOSED FILE DIVERSION|09/27/2018|||L220544963240|FL|N||||||N|N|N|N|||||LUCAS, MOSES; LUCAS, MOSES D; LUCAS, MOSES DEMALCOLM; LUCAS, MOSES DEMALCOLM GENE; LUCAS, MOSES DEMALCOLMGENE| Circuit Court||LUCAS|MOSES|DEMALCOLM GENE||Defendant|292018CF008543000BHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|06/25/2018|Close of ReOpen|10/21/2021|M|11007 LAKEWOOD POINTE DR #302||SEFFNER|FL|33584|Black|09/04/1996|1|F3|817.61|81761-FRAU3003 (FT) FRAUDULENT USE OF CREDIT CARD MORE THAN TWICE|05/28/2018|DALF|DIVERSION ACCEPTANCE LETTER FILED|10/22/2018|||L220544963240|FL|N||||||N|N|N|N|||||LUCAS, MOSES; LUCAS, MOSES D; LUCAS, MOSES DEMALCOLM; LUCAS, MOSES DEMALCOLM GENE; LUCAS, MOSES DEMALCOLMGENE| Circuit Court||LUCAS|MOSES|DEMALCOLM GENE||Defendant|292018CF008543000BHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|06/25/2018|Close of ReOpen|10/21/2021|M|11007 LAKEWOOD POINTE DR #302||SEFFNER|FL|33584|Black|09/04/1996|1|F3|817.61|81761-FRAU3003 (FT) FRAUDULENT USE OF CREDIT CARD MORE THAN TWICE|05/28/2018|NONE|NONE|08/03/2021|||L220544963240|FL|N||||||N|N|N|N|||||LUCAS, MOSES; LUCAS, MOSES D; LUCAS, MOSES DEMALCOLM; LUCAS, MOSES DEMALCOLM GENE; LUCAS, MOSES DEMALCOLMGENE| Circuit Court||LUCAS|MOSES|DEMALCOLM GENE||Defendant|292018CF008543000BHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|06/25/2018|Close of ReOpen|10/21/2021|M|11007 LAKEWOOD POINTE DR #302||SEFFNER|FL|33584|Black|09/04/1996|1|F3|817.61|81761-FRAU3003 (FT) FRAUDULENT USE OF CREDIT CARD MORE THAN TWICE|05/28/2018|SCFD|STATE CLOSED FILE DIVERSION|03/12/2020|||L220544963240|FL|N||||||N|N|N|N|||||LUCAS, MOSES; LUCAS, MOSES D; LUCAS, MOSES DEMALCOLM; LUCAS, MOSES DEMALCOLM GENE; LUCAS, MOSES DEMALCOLMGENE| Circuit Court||LUCAS|MOSES|DEMALCOLM GENE||Defendant|292018CF010058000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|07/10/2018|CLOSED|03/12/2020|M|3307 E WILDER AVE||TAMPA|FL|33610|Black|09/04/1996|3|F3|8170344A3|8170344A3-FRAU7100 (FT) ORGANIZED FRAUD LESS THAN 20000|05/20/2018|NTNINF|NT - NO INFORMATION FILED|07/17/2018|||L220544963240|FL|N||||||N|N|N|N|||||LUCAS, MOSES; LUCAS, MOSES D; LUCAS, MOSES DEMALCOLM; LUCAS, MOSES DEMALCOLM GENE; LUCAS, MOSES DEMALCOLMGENE|50.00 Circuit Court||LUCAS|MOSES|DEMALCOLM GENE||Defendant|292018CF010058000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|07/10/2018|CLOSED|03/12/2020|M|3307 E WILDER AVE||TAMPA|FL|33610|Black|09/04/1996|2|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|05/20/2018|FELNPTI|NT - NOLLE PROSSED FOR PURPOSE OF PRE TRIAL DIVERSION|09/27/2018|||L220544963240|FL|N||||||N|N|N|N|||||LUCAS, MOSES; LUCAS, MOSES D; LUCAS, MOSES DEMALCOLM; LUCAS, MOSES DEMALCOLM GENE; LUCAS, MOSES DEMALCOLMGENE|50.00 Circuit Court||LUCAS|MOSES|DEMALCOLM GENE||Defendant|292018CF010058000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|07/10/2018|CLOSED|03/12/2020|M|3307 E WILDER AVE||TAMPA|FL|33610|Black|09/04/1996|2|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|05/20/2018|FELNPTI|NT - NOLLE PROSSED FOR PURPOSE OF PRE TRIAL DIVERSION|03/12/2020|||L220544963240|FL|N||||||N|N|N|N|||||LUCAS, MOSES; LUCAS, MOSES D; LUCAS, MOSES DEMALCOLM; LUCAS, MOSES DEMALCOLM GENE; LUCAS, MOSES DEMALCOLMGENE|50.00 Circuit Court||LUCAS|MOSES|DEMALCOLM GENE||Defendant|292018CF010058000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|07/10/2018|CLOSED|03/12/2020|M|3307 E WILDER AVE||TAMPA|FL|33610|Black|09/04/1996|1|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|05/20/2018|DALF|DIVERSION ACCEPTANCE LETTER FILED|10/22/2018|||L220544963240|FL|N||||||N|N|N|N|||||LUCAS, MOSES; LUCAS, MOSES D; LUCAS, MOSES DEMALCOLM; LUCAS, MOSES DEMALCOLM GENE; LUCAS, MOSES DEMALCOLMGENE|50.00 Circuit Court||LUCAS|MOSES|DEMALCOLM GENE||Defendant|292018CF010058000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|07/10/2018|CLOSED|03/12/2020|M|3307 E WILDER AVE||TAMPA|FL|33610|Black|09/04/1996|1|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|05/20/2018|SCFD|STATE CLOSED FILE DIVERSION|03/12/2020|||L220544963240|FL|N||||||N|N|N|N|||||LUCAS, MOSES; LUCAS, MOSES D; LUCAS, MOSES DEMALCOLM; LUCAS, MOSES DEMALCOLM GENE; LUCAS, MOSES DEMALCOLMGENE|50.00 Circuit Court||LUCAS|MOSES|DEMALCOLM GENE||Defendant|292018CF010058000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|07/10/2018|CLOSED|03/12/2020|M|3307 E WILDER AVE||TAMPA|FL|33610|Black|09/04/1996|1|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|05/20/2018|SCFD|STATE CLOSED FILE DIVERSION|09/27/2018|||L220544963240|FL|N||||||N|N|N|N|||||LUCAS, MOSES; LUCAS, MOSES D; LUCAS, MOSES DEMALCOLM; LUCAS, MOSES DEMALCOLM GENE; LUCAS, MOSES DEMALCOLMGENE|50.00 Circuit Court||LUCAS|NICHOLAS|CHASE||Defendant|292013CF004910000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|04/06/2013|Close of ReOpen|02/25/2015|M|333 133RD AV E APT B||MADERA BEACH|FL|33708|White|11/26/1989|5|F3|893131A2|893131A2 POSS CONTROLLED SUBSTANCE W/INT TO SELL/DELIVE|04/06/2013|NTNINF|NT - NO INFORMATION FILED|04/25/2013|||L220623894260|FL|N||||572.00|03/04/2015|N|N|N|N|||||| Circuit Court||LUCAS|NICHOLAS|CHASE||Defendant|292013CF004910000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|04/06/2013|Close of ReOpen|02/25/2015|M|333 133RD AV E APT B||MADERA BEACH|FL|33708|White|11/26/1989|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|04/06/2013|NTAW|NT - ADJUDICATION WITHHELD|01/22/2014|||L220623894260|FL|N||||572.00|03/04/2015|N|N|N|N|||||| Circuit Court||LUCAS|NICHOLAS|CHASE||Defendant|292013CF004910000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|04/06/2013|Close of ReOpen|02/25/2015|M|333 133RD AV E APT B||MADERA BEACH|FL|33708|White|11/26/1989|3|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|04/06/2013|ADJG|NT - ADJUDGED GUILTY|01/22/2014|||L220623894260|FL|N||||572.00|03/04/2015|N|N|N|N|||||| Circuit Court||LUCAS|NICHOLAS|CHASE||Defendant|292013CF004910000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|04/06/2013|Close of ReOpen|02/25/2015|M|333 133RD AV E APT B||MADERA BEACH|FL|33708|White|11/26/1989|4|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|04/06/2013|ADJG|NT - ADJUDGED GUILTY|01/22/2014|||L220623894260|FL|N||||572.00|03/04/2015|N|N|N|N|||||| Circuit Court||LUCAS|NICHOLAS|CHASE||Defendant|292013CF004910000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|04/06/2013|Close of ReOpen|02/25/2015|M|333 133RD AV E APT B||MADERA BEACH|FL|33708|White|11/26/1989|2|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|04/06/2013|NTAW|NT - ADJUDICATION WITHHELD|01/22/2014|||L220623894260|FL|N||||572.00|03/04/2015|N|N|N|N|||||| Circuit Court||LUCAS|NICOLE|ANN||Defendant|292021CF010778000AHC||FELONY FUGITIVE|O|Ward, Laura E|09/03/2021|CLOSED|09/14/2021|F|506 FOX RIDGE DR||FOX LAKE|IL|60020|White|08/13/1985|1|NN|941.02|94102-ADMIN014 (NN) FUGITIVE|09/02/2021|AMDS|ADMINISTRATIVELY DISMISSED|09/14/2021|||22062185830L|IL|N||||||N|N|N|N|||||| Circuit Court||LUCAS|NIKI|ARGENIS||Defendant|292021CF006308000AHC||FELONY BURGLARY|G|Fuson, Robin F|05/27/2021|CLOSED|10/12/2022|M|4102 FAYE CT 304||TAMPA|FL|33602|Black|08/17/1993|3|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|05/26/2021|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|10/12/2022|||L220621932970|FL|N||||||N|N|N|N|||||| Circuit Court||LUCAS|NIKI|ARGENIS||Defendant|292021CF006308000AHC||FELONY BURGLARY|G|Fuson, Robin F|05/27/2021|CLOSED|10/12/2022|M|4102 FAYE CT 304||TAMPA|FL|33602|Black|08/17/1993|3|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|05/26/2021|DALF|DIVERSION ACCEPTANCE LETTER FILED|01/31/2022|||L220621932970|FL|N||||||N|N|N|N|||||| Circuit Court||LUCAS|NIKI|ARGENIS||Defendant|292021CF006308000AHC||FELONY BURGLARY|G|Fuson, Robin F|05/27/2021|CLOSED|10/12/2022|M|4102 FAYE CT 304||TAMPA|FL|33602|Black|08/17/1993|3|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|05/26/2021|SCFD|STATE CLOSED FILE DIVERSION|01/03/2022|||L220621932970|FL|N||||||N|N|N|N|||||| Circuit Court||LUCAS|NIKI|ARGENIS||Defendant|292021CF006308000AHC||FELONY BURGLARY|G|Fuson, Robin F|05/27/2021|CLOSED|10/12/2022|M|4102 FAYE CT 304||TAMPA|FL|33602|Black|08/17/1993|2|F3|8120142C6|8120142C6-THEF2201 (FT) GRAND THEFT MOTOR VEHICLE|05/26/2021|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|10/12/2022|||L220621932970|FL|N||||||N|N|N|N|||||| Circuit Court||LUCAS|NIKI|ARGENIS||Defendant|292021CF006308000AHC||FELONY BURGLARY|G|Fuson, Robin F|05/27/2021|CLOSED|10/12/2022|M|4102 FAYE CT 304||TAMPA|FL|33602|Black|08/17/1993|2|F3|8120142C6|8120142C6-THEF2201 (FT) GRAND THEFT MOTOR VEHICLE|05/26/2021|DALF|DIVERSION ACCEPTANCE LETTER FILED|01/31/2022|||L220621932970|FL|N||||||N|N|N|N|||||| Circuit Court||LUCAS|NIKI|ARGENIS||Defendant|292021CF006308000AHC||FELONY BURGLARY|G|Fuson, Robin F|05/27/2021|CLOSED|10/12/2022|M|4102 FAYE CT 304||TAMPA|FL|33602|Black|08/17/1993|2|F3|8120142C6|8120142C6-THEF2201 (FT) GRAND THEFT MOTOR VEHICLE|05/26/2021|SCFD|STATE CLOSED FILE DIVERSION|01/03/2022|||L220621932970|FL|N||||||N|N|N|N|||||| Circuit Court||LUCAS|NIKI|ARGENIS||Defendant|292021CF006308000AHC||FELONY BURGLARY|G|Fuson, Robin F|05/27/2021|CLOSED|10/12/2022|M|4102 FAYE CT 304||TAMPA|FL|33602|Black|08/17/1993|1|F3|810021B4A|810021B4A-BURG0020 (FT) BURGLARY OF AN UNOCCUPIED STRUCTURE|05/26/2021|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|10/12/2022|||L220621932970|FL|N||||||N|N|N|N|||||| Circuit Court||LUCAS|NIKI|ARGENIS||Defendant|292021CF006308000AHC||FELONY BURGLARY|G|Fuson, Robin F|05/27/2021|CLOSED|10/12/2022|M|4102 FAYE CT 304||TAMPA|FL|33602|Black|08/17/1993|1|F3|810021B4A|810021B4A-BURG0020 (FT) BURGLARY OF AN UNOCCUPIED STRUCTURE|05/26/2021|DALF|DIVERSION ACCEPTANCE LETTER FILED|01/31/2022|||L220621932970|FL|N||||||N|N|N|N|||||| Circuit Court||LUCAS|NIKI|ARGENIS||Defendant|292021CF006308000AHC||FELONY BURGLARY|G|Fuson, Robin F|05/27/2021|CLOSED|10/12/2022|M|4102 FAYE CT 304||TAMPA|FL|33602|Black|08/17/1993|1|F3|810021B4A|810021B4A-BURG0020 (FT) BURGLARY OF AN UNOCCUPIED STRUCTURE|05/26/2021|SCFD|STATE CLOSED FILE DIVERSION|01/03/2022|||L220621932970|FL|N||||||N|N|N|N|||||| Circuit Court||LUCAS|NOLAN|KEITH||Defendant|291990CF013759000AHC||FELONY OTHER FELONY|O||09/05/1990|CLOSED|09/21/1990|M|333 E FOWLER AV 264||TAMPA|FL|NI|Black|06/02/1957|1|NN|3|3 FUGITIVE WARRANT|09/03/1990||||||||N||||||N|N|N|N|||||LUCAS, NOLAN KHRISTIAN| Circuit Court||LUCAS|OLGA|MARIA||Defendant|291999CF015855000AHC||FELONY OTHER FELONY|B|Behnke, Debra|01/22/1999|CLOSED|04/09/2002|F|214 KARPPE RD||PLANT CITY|FL|33566|White|04/22/1966|1|M1|832054|832054 OBTAIN.PROP. FOR WORTHLESS CK.(LESS THAN $150)|01/22/1999|NTAW|NT - ADJUDICATION WITHHELD|04/09/2002|||L220653666420|FL|N||||149.00|06/17/2002|N|N|N|N|||||| Circuit Court||LUCAS|OLGA|MARIA||Defendant|292001CF010572000AHC||FELONY WORTHLESS CHECK|B|Behnke, Debra|07/13/2001|CLOSED|04/09/2002|F|214 KARPPE RD||PLANT CITY|FL|33566|White|04/22/1966|1|M1|832054|832054 OBTAIN.PROP. FOR WORTHLESS CK.(LESS THAN $150)|05/04/2001|NTAW|NT - ADJUDICATION WITHHELD|04/09/2002|||L220653666420|FL|N||||189.00|06/17/2002|N|N|N|N|||||| Circuit Court||LUCAS|PAUL|RICHARD||Defendant|291999CF003896000AHC||FELONY DRUG OFFENSE|O||03/06/1999|CLOSED|03/26/1999|M|APT A7|1700 S PALMETTO AVE|S DAYTONA|FL|32119|White|03/10/1966|2|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|03/05/1999|NTLOR|NT - LETTER OF RELEASE|03/26/1999|||L22069066090|FL|N||||||N|N|N|N|||||| Circuit Court||LUCAS|PAUL|RICHARD||Defendant|291999CF003896000AHC||FELONY DRUG OFFENSE|O||03/06/1999|CLOSED|03/26/1999|M|APT A7|1700 S PALMETTO AVE|S DAYTONA|FL|32119|White|03/10/1966|1|F3|893131FA|SEE DOCKET OR CASE FILE FOR CHARGES|03/05/1999|NTLOR|NT - LETTER OF RELEASE|03/26/1999|||L22069066090|FL|N||||||N|N|N|N|||||| Circuit Court||LUCAS|QUENTINE|PHILLI||Defendant|291989CF010258000AHC||FELONY CRIMES AGAINST A PERSON|D||06/27/1989|CLOSED|01/02/1990|M|731 KINGSTOWNE CR N #1||BRANDON|FL|33511-|Black|11/05/1957|1|M1|78403|78403 BATTERY|04/24/1989|NTAW|NT - ADJUDICATION WITHHELD|01/02/1990|||L220715579040|FL|N||||||N|N|N|N|||||LUCAS, QUENTINE; LUCAS, QUENTINE PHILLIPS| Circuit Court||LUCAS|QUENTINE|PHILLI||Defendant|291989CF010258000AHC||FELONY CRIMES AGAINST A PERSON|D||06/27/1989|CLOSED|01/02/1990|M|731 KINGSTOWNE CR N #1||BRANDON|FL|33511-|Black|11/05/1957|2|F3|84301|SEE DOCKET OR CASE FILE FOR CHARGES|04/24/1989|NOLP|NOLLE PROSSED|01/02/1990|||L220715579040|FL|N||||||N|N|N|N|||||LUCAS, QUENTINE; LUCAS, QUENTINE PHILLIPS| Circuit Court||LUCAS|RAGAN|SUZANNE||Defendant|291994CF008450000AHC||FELONY THEFT FORGERY FRAUD|O||07/03/1994|CLOSED|07/27/1994|F|16615 PALM ROYAL RD APT 310||TAMPA|FL|33645-|White|09/12/1967|1|F3|8120142C1|SEE DOCKET OR CASE FILE FOR CHARGES|04/13/1994|NTLOR|NT - LETTER OF RELEASE|07/27/1994|||L22073767832|FL|N||||||N|N|N|N|||||LUCAS, SUSANNA; SEELEY, RAGAN SUZANNE; SEELY, RAGAN| Circuit Court||LUCAS|RAGAN|SUZANNE||Defendant|291998CF017705000AHC||FELONY OTHER FELONY|E||10/07/1998|Close of ReOpen|10/08/2003|F|16615 PALM ROYAL RD APT 310||TAMPA|FL|33645-|White|09/12/1967|2|F3|832054|832054 OBTAINING PROPERTY FOR WC (MORE THAN $150)|07/22/1998|NTAW|NT - ADJUDICATION WITHHELD|02/19/2003|||L22073767832|FL|N||||302.12||N|N|N|N|||||LUCAS, SUSANNA; SEELEY, RAGAN SUZANNE; SEELY, RAGAN|23.88 Circuit Court||LUCAS|RAGAN|SUZANNE||Defendant|291998CF017705000AHC||FELONY OTHER FELONY|E||10/07/1998|Close of ReOpen|10/08/2003|F|16615 PALM ROYAL RD APT 310||TAMPA|FL|33645-|White|09/12/1967|1|F3|832054|832054 OBTAINING PROPERTY FOR WC (MORE THAN $150)|07/22/1998|NTAW|NT - ADJUDICATION WITHHELD|02/19/2003|||L22073767832|FL|N||||302.12||N|N|N|N|||||LUCAS, SUSANNA; SEELEY, RAGAN SUZANNE; SEELY, RAGAN|23.88 Circuit Court||LUCAS|RAMIRO|||Defendant|292003CF008048000AHC||FELONY OTHER FELONY|A|Pomponio, Denise A|05/13/2003|CLOSED|09/18/2003|M|604 OCEAN MIST ST||RUSKIN|FL|33570|White|02/18/1968|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|05/11/2003|NTAW|NT - ADJUDICATION WITHHELD|09/18/2003|||L220720680580|FL|N||||671.29||N|N|N|N||||||29.71 Circuit Court||LUCAS|RAMIRO|||Defendant|292013CF006699000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|05/10/2013|CLOSED|05/23/2013|M|604 OCEAN MIST ST||RUSKIN|FL|33570|White|02/18/1968|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|05/10/2013|REDU|REDUCED TO COUNTY COURT|05/23/2013|||L220720680580|FL|N||||||N|N|N|N|||||| Circuit Court||LUCAS|RANDALL|FREDERICK||Defendant|291999CF003276000AHC||FELONY CRIMES AGAINST A PERSON|O||02/24/1999|CLOSED|03/15/1999|M|6120 MUCK POND RD||SEFFNER|FL|33527|White|07/21/1961|1|F3|82703|SEE DOCKET OR CASE FILE FOR CHARGES|02/23/1999|NTLOR|NT - LETTER OF RELEASE|03/15/1999|||||N||||||N|N|N|N|||||| Circuit Court||LUCAS|RASHIDI|AKIL||Defendant|291995CF001115000AHC||FELONY THEFT FORGERY FRAUD|E||01/24/1995|CLOSED|01/16/1996|M|2008 E ELLICOTT ST||TAMPA|FL|33610|Black|11/17/1978|1|F3|8120142C4|SEE DOCKET OR CASE FILE FOR CHARGES|12/04/1994|ADJG|NT - ADJUDGED GUILTY|04/04/1995|||L220721784170|FL|N||||||N|N|N|N|||||LUCAS, RASHIDI; LUCAS, RASHIDI A; LUCAS, RASHIDI AKI; LUCAS, RASHIDI AKIL; LUCAS, RASHIDI ARIL|417.00 Circuit Court||LUCAS|RASHIDI|AKIL||Defendant|291995CF001115000AHC||FELONY THEFT FORGERY FRAUD|E||01/24/1995|CLOSED|01/16/1996|M|2008 E ELLICOTT ST||TAMPA|FL|33610|Black|11/17/1978|3|F3|8120142C3|SEE DOCKET OR CASE FILE FOR CHARGES|12/04/1994|ADJG|NT - ADJUDGED GUILTY|04/04/1995|||L220721784170|FL|N||||||N|N|N|N|||||LUCAS, RASHIDI; LUCAS, RASHIDI A; LUCAS, RASHIDI AKI; LUCAS, RASHIDI AKIL; LUCAS, RASHIDI ARIL|417.00 Circuit Court||LUCAS|RASHIDI|AKIL||Defendant|291995CF001115000AHC||FELONY THEFT FORGERY FRAUD|E||01/24/1995|CLOSED|01/16/1996|M|2008 E ELLICOTT ST||TAMPA|FL|33610|Black|11/17/1978|2|F3|806012|806012 ATTEMPTED ARSON|12/04/1994|ADJG|NT - ADJUDGED GUILTY|04/04/1995|||L220721784170|FL|N||||||N|N|N|N|||||LUCAS, RASHIDI; LUCAS, RASHIDI A; LUCAS, RASHIDI AKI; LUCAS, RASHIDI AKIL; LUCAS, RASHIDI ARIL|417.00 Circuit Court||LUCAS|RASHIDI|AKIL||Defendant|291999CF004688000AHC||FELONY DRUG OFFENSE|E||03/18/1999|CLOSED|11/02/1999|M|2008 E ELLICOTT ST||TAMPA|FL|33610|Black|11/17/1978|1|F3|893131A|893131A DELIVERY|03/17/1999|ADJG|NT - ADJUDGED GUILTY|11/02/1999|||L220721784170|FL|N||||||N|N|N|N|||||LUCAS, RASHIDI; LUCAS, RASHIDI A; LUCAS, RASHIDI AKI; LUCAS, RASHIDI AKIL; LUCAS, RASHIDI ARIL|361.00 Circuit Court||LUCAS|RASHIDI|AKIL||Defendant|291999CF004688000AHC||FELONY DRUG OFFENSE|E||03/18/1999|CLOSED|11/02/1999|M|2008 E ELLICOTT ST||TAMPA|FL|33610|Black|11/17/1978|2|M1|893136B|893136B POSSESSION|03/17/1999|ADJG|NT - ADJUDGED GUILTY|11/02/1999|||L220721784170|FL|N||||||N|N|N|N|||||LUCAS, RASHIDI; LUCAS, RASHIDI A; LUCAS, RASHIDI AKI; LUCAS, RASHIDI AKIL; LUCAS, RASHIDI ARIL|361.00 Circuit Court||LUCAS|RASHIDI|AKIL||Defendant|291999CF004688000AHC||FELONY DRUG OFFENSE|E||03/18/1999|CLOSED|11/02/1999|M|2008 E ELLICOTT ST||TAMPA|FL|33610|Black|11/17/1978|3|F1|89313|SEE DOCKET OR CASE FILE FOR CHARGES|03/17/1999|NTNINF|NT - NO INFORMATION FILED|04/26/1999|||L220721784170|FL|N||||||N|N|N|N|||||LUCAS, RASHIDI; LUCAS, RASHIDI A; LUCAS, RASHIDI AKI; LUCAS, RASHIDI AKIL; LUCAS, RASHIDI ARIL|361.00 Circuit Court||LUCAS|RASHIDI|AKIL||Defendant|291999CF020475000AHC||FELONY OTHER FELONY|E|Fuente, William|11/20/1999|CLOSED|05/15/2000|M|2008 E ELLICOTT ST||TAMPA|FL|33610|Black|11/17/1978|2|F3|78407|78407 BATTERY ON LAW ENFORCEMENT OFFICER|11/19/1999|ADJG|NT - ADJUDGED GUILTY|05/15/2000|||L220721784170|FL|N||||||N|N|N|N|||||LUCAS, RASHIDI; LUCAS, RASHIDI A; LUCAS, RASHIDI AKI; LUCAS, RASHIDI AKIL; LUCAS, RASHIDI ARIL|641.00 Circuit Court||LUCAS|RASHIDI|AKIL||Defendant|291999CF020475000AHC||FELONY OTHER FELONY|E|Fuente, William|11/20/1999|CLOSED|05/15/2000|M|2008 E ELLICOTT ST||TAMPA|FL|33610|Black|11/17/1978|1|F3|843.01|843.01 OBSTRUCTING OR OPPOSING AN OFFICER WITH VIOLEN|11/19/1999|ADJG|NT - ADJUDGED GUILTY|05/15/2000|||L220721784170|FL|N||||||N|N|N|N|||||LUCAS, RASHIDI; LUCAS, RASHIDI A; LUCAS, RASHIDI AKI; LUCAS, RASHIDI AKIL; LUCAS, RASHIDI ARIL|641.00 Circuit Court||LUCAS|RASHIDI|AKIL||Defendant|291999CF020475000AHC||FELONY OTHER FELONY|E|Fuente, William|11/20/1999|CLOSED|05/15/2000|M|2008 E ELLICOTT ST||TAMPA|FL|33610|Black|11/17/1978|5|M1|901361|901361 FS/FALSELY IDENTIFYING SELF TO|11/19/1999|NOLP|NOLLE PROSSED|05/15/2000|||L220721784170|FL|N||||||N|N|N|N|||||LUCAS, RASHIDI; LUCAS, RASHIDI A; LUCAS, RASHIDI AKI; LUCAS, RASHIDI AKIL; LUCAS, RASHIDI ARIL|641.00 Circuit Court||LUCAS|RASHIDI|AKIL||Defendant|291999CF020475000AHC||FELONY OTHER FELONY|E|Fuente, William|11/20/1999|CLOSED|05/15/2000|M|2008 E ELLICOTT ST||TAMPA|FL|33610|Black|11/17/1978|3|F3|78407|78407 BATTERY ON LAW ENFORCEMENT OFFICER|11/19/1999|ADJG|NT - ADJUDGED GUILTY|05/15/2000|||L220721784170|FL|N||||||N|N|N|N|||||LUCAS, RASHIDI; LUCAS, RASHIDI A; LUCAS, RASHIDI AKI; LUCAS, RASHIDI AKIL; LUCAS, RASHIDI ARIL|641.00 Circuit Court||LUCAS|RASHIDI|AKIL||Defendant|291999CF020475000AHC||FELONY OTHER FELONY|E|Fuente, William|11/20/1999|CLOSED|05/15/2000|M|2008 E ELLICOTT ST||TAMPA|FL|33610|Black|11/17/1978|4|F3|78407|78407 BATTERY ON LAW ENFORCEMENT OFFICER|11/19/1999|ADJG|NT - ADJUDGED GUILTY|05/15/2000|||L220721784170|FL|N||||||N|N|N|N|||||LUCAS, RASHIDI; LUCAS, RASHIDI A; LUCAS, RASHIDI AKI; LUCAS, RASHIDI AKIL; LUCAS, RASHIDI ARIL|641.00 Circuit Court||LUCAS|RASHIDI|AKIL||Defendant|291999CF020539000AHC||FELONY SEXUAL OFFENSES|E|Fuente, William|11/20/1999|CLOSED|05/15/2000|M|2008 E ELLICOTT ST||TAMPA|FL|33610|Black|11/17/1978|1|F2|7940115|7940115 SEXUAL BATTERY (SLIGHT FORCE)|11/19/1999|ADJG|NT - ADJUDGED GUILTY|05/15/2000|||L220721784170|FL|N||||219.70||N|N|N|N|||||LUCAS, RASHIDI; LUCAS, RASHIDI A; LUCAS, RASHIDI AKI; LUCAS, RASHIDI AKIL; LUCAS, RASHIDI ARIL|641.00 Circuit Court||LUCAS|RASHIDI|AKIL||Defendant|291999CF020539000AHC||FELONY SEXUAL OFFENSES|E|Fuente, William|11/20/1999|CLOSED|05/15/2000|M|2008 E ELLICOTT ST||TAMPA|FL|33610|Black|11/17/1978|2|F2|7940115|7940115 SEXUAL BATTERY (SLIGHT FORCE)|11/19/1999|ADJG|NT - ADJUDGED GUILTY|05/15/2000|||L220721784170|FL|N||||219.70||N|N|N|N|||||LUCAS, RASHIDI; LUCAS, RASHIDI A; LUCAS, RASHIDI AKI; LUCAS, RASHIDI AKIL; LUCAS, RASHIDI ARIL|641.00 Circuit Court||LUCAS|RASHIDI|AKIL||Defendant|291999CF020539000AHC||FELONY SEXUAL OFFENSES|E|Fuente, William|11/20/1999|CLOSED|05/15/2000|M|2008 E ELLICOTT ST||TAMPA|FL|33610|Black|11/17/1978|3|FP|787011A2|787011A2 KIDNAPPING|11/19/1999|ADJG|NT - ADJUDGED GUILTY|05/15/2000|||L220721784170|FL|N||||219.70||N|N|N|N|||||LUCAS, RASHIDI; LUCAS, RASHIDI A; LUCAS, RASHIDI AKI; LUCAS, RASHIDI AKIL; LUCAS, RASHIDI ARIL|641.00 Circuit Court||LUCAS|RASHIDI|AKIL||Defendant|292007CF011718000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|06/08/2007|CLOSED|12/03/2007|M|2008 E ELLICOTT ST||TAMPA|FL|33610|Black|11/17/1978|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|06/08/2007|ADJG|NT - ADJUDGED GUILTY|12/03/2007|||L220721784170|FL|N||||||N|N|N|N|||||LUCAS, RASHIDI; LUCAS, RASHIDI A; LUCAS, RASHIDI AKI; LUCAS, RASHIDI AKIL; LUCAS, RASHIDI ARIL|320.00 Circuit Court||LUCAS|RASHIDI|AKIL||Defendant|292007CF011718000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|06/08/2007|CLOSED|12/03/2007|M|2008 E ELLICOTT ST||TAMPA|FL|33610|Black|11/17/1978|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|06/08/2007|ADJG|NT - ADJUDGED GUILTY|12/03/2007|||L220721784170|FL|N||||||N|N|N|N|||||LUCAS, RASHIDI; LUCAS, RASHIDI A; LUCAS, RASHIDI AKI; LUCAS, RASHIDI AKIL; LUCAS, RASHIDI ARIL|320.00 Circuit Court||LUCAS|RASHIDI|AKIL||Defendant|292007CF013917000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|07/07/2007|CLOSED|12/03/2007|M|2008 E ELLICOTT ST||TAMPA|FL|33610|Black|11/17/1978|3|F2|893131A|893131A DELIVERY OF COCAINE|07/07/2007|NTNINF|NT - NO INFORMATION FILED|07/20/2007|||L220721784170|FL|N||||||N|N|N|N|||||LUCAS, RASHIDI; LUCAS, RASHIDI A; LUCAS, RASHIDI AKI; LUCAS, RASHIDI AKIL; LUCAS, RASHIDI ARIL|955.00 Circuit Court||LUCAS|RASHIDI|AKIL||Defendant|292007CF013917000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|07/07/2007|CLOSED|12/03/2007|M|2008 E ELLICOTT ST||TAMPA|FL|33610|Black|11/17/1978|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|07/07/2007|ADJG|NT - ADJUDGED GUILTY|12/03/2007|||L220721784170|FL|N||||||N|N|N|N|||||LUCAS, RASHIDI; LUCAS, RASHIDI A; LUCAS, RASHIDI AKI; LUCAS, RASHIDI AKIL; LUCAS, RASHIDI ARIL|955.00 Circuit Court||LUCAS|RASHIDI|AKIL||Defendant|292007CF013917000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|07/07/2007|CLOSED|12/03/2007|M|2008 E ELLICOTT ST||TAMPA|FL|33610|Black|11/17/1978|1|F1|893131E1|893131E1 CONTROLLED SUBSTANCE WITHIN 1000 FT OF A CHURC|07/07/2007|ADJG|NT - ADJUDGED GUILTY|12/03/2007|||L220721784170|FL|N||||||N|N|N|N|||||LUCAS, RASHIDI; LUCAS, RASHIDI A; LUCAS, RASHIDI AKI; LUCAS, RASHIDI AKIL; LUCAS, RASHIDI ARIL|955.00 Circuit Court||LUCAS|RASHIDI|AKIL||Defendant|292007CF014039000AHC||FELONY OTHER FELONY|C|Foster, Robert A|07/09/2007|CLOSED|12/05/2007|M|2008 E ELLICOTT ST||TAMPA|FL|33610|Black|11/17/1978|1|F3|94304359|94304359 FAILURE OF SEXUAL OFFENDER TO REPORT|05/15/2007|NTDISM|NT - DISMISSED|12/05/2007|||L220721784170|FL|N||||||N|N|N|N|||||LUCAS, RASHIDI; LUCAS, RASHIDI A; LUCAS, RASHIDI AKI; LUCAS, RASHIDI AKIL; LUCAS, RASHIDI ARIL| Circuit Court||LUCAS|RASHIDI|AKIL||Defendant|292009CF020155000AHC||FELONY OTHER FELONY|Trial 1|Behnke, Debra|12/02/2009|Close of ReOpen|01/07/2013|M|2008 E ELLICOTT ST||TAMPA|FL|33610|Black|11/17/1978|1|F3|943043514A|943043514A FAILURE OF SEX OFFENDER TO REPORT BIANNUALLY|12/01/2001|ADJG|NT - ADJUDGED GUILTY|01/07/2013|||L220721784170|FL|N||||39.42||N|N|N|N|||||LUCAS, RASHIDI; LUCAS, RASHIDI A; LUCAS, RASHIDI AKI; LUCAS, RASHIDI AKIL; LUCAS, RASHIDI ARIL|1706.58 Circuit Court||LUCAS|RASHIDI|AKIL||Defendant|292010CF018001000AHC||FELONY THEFT FORGERY FRAUD|Trial 1|Behnke, Debra|11/23/2010|Close of ReOpen|01/07/2013|M|2008 E ELLICOTT ST||TAMPA|FL|33610|Black|11/17/1978|1|F3|3222125C|3222125C POSSESSION OF ALTERED OR NON-DESIGNATED DRIVER|11/17/2010|ADJG|NT - ADJUDGED GUILTY|01/07/2013|||L220721784170|FL|N||||||N|N|N|N|||||LUCAS, RASHIDI; LUCAS, RASHIDI A; LUCAS, RASHIDI AKI; LUCAS, RASHIDI AKIL; LUCAS, RASHIDI ARIL|1201.00 Circuit Court||LUCAS|RASHIDI|AKIL||Defendant|292011CF007921000AHC||FELONY THEFT FORGERY FRAUD|Trial 1|Behnke, Debra|05/22/2011|Close of ReOpen|01/07/2013|M|2008 E ELLICOTT ST||TAMPA|FL|33610|Black|11/17/1978|2|M2|320.02(1)|320.02(1) OPERATING UNREGISTERED VEHICLE|05/22/2011|ADJG|NT - ADJUDGED GUILTY|04/12/2012|||L220721784170|FL|N||||||N|N|N|N|||||LUCAS, RASHIDI; LUCAS, RASHIDI A; LUCAS, RASHIDI AKI; LUCAS, RASHIDI AKIL; LUCAS, RASHIDI ARIL|927.00 Circuit Court||LUCAS|RASHIDI|AKIL||Defendant|292011CF007921000AHC||FELONY THEFT FORGERY FRAUD|Trial 1|Behnke, Debra|05/22/2011|Close of ReOpen|01/07/2013|M|2008 E ELLICOTT ST||TAMPA|FL|33610|Black|11/17/1978|1|F3|3222121A|3222121A UNAUTHORIZED USE OR POSSESSION OF DRIVERS LICE|05/22/2011|ADJG|NT - ADJUDGED GUILTY|01/07/2013|||L220721784170|FL|N||||||N|N|N|N|||||LUCAS, RASHIDI; LUCAS, RASHIDI A; LUCAS, RASHIDI AKI; LUCAS, RASHIDI AKIL; LUCAS, RASHIDI ARIL|927.00 Circuit Court||LUCAS|RASHIDI|AKIL||Defendant|292015CF003318000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|03/06/2015|CLOSED|07/28/2016|M|2010 ROBSON ST E||TAMPA|FL|33610|Black|11/17/1978|1|F3|943043514B|943043514B-RAPE8059 (FT) FAILURE OF SEX OFFENDER TO REPORT QUARTERLY|03/01/2015|ADJG|NT - ADJUDGED GUILTY|07/28/2016|||L220721784170|FL|N||||||N|N|N|N|||||LUCAS, RASHIDI; LUCAS, RASHIDI A; LUCAS, RASHIDI AKI; LUCAS, RASHIDI AKIL; LUCAS, RASHIDI ARIL|1279.00 Circuit Court||LUCAS|RASHIDI|AKIL||Defendant|292015CF003318000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|03/06/2015|CLOSED|07/28/2016|M|2010 ROBSON ST E||TAMPA|FL|33610|Black|11/17/1978|1|F3|943043514B|943043514B-RAPE8059 (FT) FAILURE OF SEX OFFENDER TO REPORT QUARTERLY|03/01/2015|ADJG|NT - ADJUDGED GUILTY|12/16/2015|||L220721784170|FL|N||||||N|N|N|N|||||LUCAS, RASHIDI; LUCAS, RASHIDI A; LUCAS, RASHIDI AKI; LUCAS, RASHIDI AKIL; LUCAS, RASHIDI ARIL|1279.00 Circuit Court||LUCAS|RASHIDI|AKIL||Defendant|292018CF012904000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|09/05/2018|CLOSED|01/08/2019|M|2008 ELLICOTT ST E||TAMPA|FL|33610|Black|11/17/1978|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|09/03/2018|NTNOLP|NT - NOLLE PROSSED|01/08/2019|||L220721784170|FL|N||||||N|N|N|N|||||LUCAS, RASHIDI; LUCAS, RASHIDI A; LUCAS, RASHIDI AKI; LUCAS, RASHIDI AKIL; LUCAS, RASHIDI ARIL| Circuit Court||LUCAS|RASHIDI|AKIL||Defendant|292018CF012904000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|09/05/2018|CLOSED|01/08/2019|M|2008 ELLICOTT ST E||TAMPA|FL|33610|Black|11/17/1978|1|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|09/03/2018|NTNOLP|NT - NOLLE PROSSED|01/08/2019|||L220721784170|FL|N||||||N|N|N|N|||||LUCAS, RASHIDI; LUCAS, RASHIDI A; LUCAS, RASHIDI AKI; LUCAS, RASHIDI AKIL; LUCAS, RASHIDI ARIL| Circuit Court||LUCAS|RASHIDI|AKIL||Defendant|292020CF008450000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|07/21/2020|CLOSED|04/05/2021|M|2008 ELLICOTT ST E||TAMPA|FL|33610|Black|11/17/1978|1|F3|775.21(6)(a)1d|775216A1D - SEXU8065 (FT) FAILURE OF SEXUAL PREDATOR TO REPORT W/I 48 HRS CHANGE IN VEHICLES OWNED|06/22/2020|NTNOLP|NT - NOLLE PROSSED|04/05/2021|||L220721784170|FL|N||||||N|N|N|N|||||LUCAS, RASHIDI; LUCAS, RASHIDI A; LUCAS, RASHIDI AKI; LUCAS, RASHIDI AKIL; LUCAS, RASHIDI ARIL| Circuit Court||LUCAS|RASHIDI|AKIL||Defendant|292020CF013063000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|11/14/2020|CLOSED|04/06/2021|M|2008 ELLICOTT ST E||TAMPA|FL|33610|Black|11/17/1978|1|F2|893131A1|893131A1-DRUG9202 (FS) DELIVERY OF A CONTROLLED SUBSTANCE|10/28/2020|ADJG|NT - ADJUDGED GUILTY|04/06/2021|||L220721784170|FL|N||||||N|N|N|N|||||LUCAS, RASHIDI; LUCAS, RASHIDI A; LUCAS, RASHIDI AKI; LUCAS, RASHIDI AKIL; LUCAS, RASHIDI ARIL|689.00 Circuit Court||LUCAS|RASHIDI|AKIL||Defendant|292020CF013064000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|11/14/2020|CLOSED|04/06/2021|M|2008 E ELLICOTT ST ||TAMPA |FL|33610|Black|11/17/1978|2|F2|893131A1|893131A1-DRUG9202 (FS) DELIVERY OF A CONTROLLED SUBSTANCE|11/12/2020|ADJG|NT - ADJUDGED GUILTY|04/06/2021|||L220721784170|FL|N||||||N|N|N|N|||||LUCAS, RASHIDI; LUCAS, RASHIDI A; LUCAS, RASHIDI AKI; LUCAS, RASHIDI AKIL; LUCAS, RASHIDI ARIL|689.00 Circuit Court||LUCAS|RASHIDI|AKIL||Defendant|292022CF016801000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|12/13/2022|CLOSED|01/23/2023|M|2008 E ELLICOTT ST||TAMPA|FL|33610|Black|11/17/1978|1|F3|784.03(2)/741.28|784032 - DVST0002 (FT) BATTERY (SECOND OR SUBSEQUENT OFFENSE)|12/12/2022|REDU|REDUCED TO COUNTY COURT|01/23/2023|||L220721784170|FL|N||||||N|N|N|N|||||LUCAS, RASHIDI; LUCAS, RASHIDI A; LUCAS, RASHIDI AKI; LUCAS, RASHIDI AKIL; LUCAS, RASHIDI ARIL| Circuit Court||LUCAS|RASHIDI|AKIL||Defendant|292023CF000138000AHC||FELONY SEXUAL OFFENSES|B|Fernandez, Kimberly K|01/04/2023|CLOSED|06/29/2023|M|7502 OAKVISTA CIR||TAMPA|FL|33634|Black|11/17/1978|1|F3|943.0435(4)(A)|94304354A - SEXU8051 (FT) FAILURE OF SEX OFF TO REPORT W/I 48 HRS AFTER CHANGE OF NAME OR RESIDENCE|01/04/2023|ADJG|NT - ADJUDGED GUILTY|06/29/2023|||L220721784170|FL|N||||||N|N|N|N|||||LUCAS, RASHIDI; LUCAS, RASHIDI A; LUCAS, RASHIDI AKI; LUCAS, RASHIDI AKIL; LUCAS, RASHIDI ARIL|639.00 Circuit Court||LUCAS|RAY|CHARLES||Defendant|291988CF012438000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|08/30/1988|CLOSED|04/08/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|08/30/1988||||||||N||||||N|N|N|N|||||| Circuit Court||LUCAS|RAY|C||Defendant|291990CF007833000BHC||FELONY OTHER FELONY|D||05/16/1990|CLOSED|12/14/1990|M|603 WALLER ST||PLANT CITY|FL|33566|Black|12/02/1963|1|F3|84301|84301 RESIST WITH VIOLENCE|05/15/1990|ADJG|NT - ADJUDGED GUILTY|12/14/1990|||220723634420|FL|N||||||N|N|N|N|||||LUCAS, RAY; LUCAS, RAY CHARLES| Circuit Court||LUCAS|RAY|C||Defendant|291990CF007833000BHC||FELONY OTHER FELONY|D||05/16/1990|CLOSED|12/14/1990|M|603 WALLER ST||PLANT CITY|FL|33566|Black|12/02/1963|4|F3|84301|84301 RESIST WITH VIOLENCE|05/15/1990|NTNINF|NT - NO INFORMATION FILED|07/02/1990|||220723634420|FL|N||||||N|N|N|N|||||LUCAS, RAY; LUCAS, RAY CHARLES| Circuit Court||LUCAS|RAY|C||Defendant|291990CF007833000BHC||FELONY OTHER FELONY|D||05/16/1990|CLOSED|12/14/1990|M|603 WALLER ST||PLANT CITY|FL|33566|Black|12/02/1963|3|F2|78407|78407 BATT ON LAW ENFORCEMENT OFFIC|05/15/1990|NTNINF|NT - NO INFORMATION FILED|07/02/1990|||220723634420|FL|N||||||N|N|N|N|||||LUCAS, RAY; LUCAS, RAY CHARLES| Circuit Court||LUCAS|RAY|C||Defendant|291990CF007833000BHC||FELONY OTHER FELONY|D||05/16/1990|CLOSED|12/14/1990|M|603 WALLER ST||PLANT CITY|FL|33566|Black|12/02/1963|2|F3|84301|84301 RESIST WITH VIOLENCE|05/15/1990|NTNINF|NT - NO INFORMATION FILED|07/02/1990|||220723634420|FL|N||||||N|N|N|N|||||LUCAS, RAY; LUCAS, RAY CHARLES| Circuit Court||LUCAS|RAY|C||Defendant|291993CF002297000AHC||FELONY DRUG OFFENSE|O||02/20/1993|CLOSED|05/07/1993|M|603 WALLER ST||PLANT CITY|FL|33566|Black|12/02/1963|1|F2|893131A|893131A DELIVERY OF COCAINE|02/19/1993|NTLOR|NT - LETTER OF RELEASE|05/07/1993|||220723634420|FL|N||||||N|N|N|N|||||LUCAS, RAY; LUCAS, RAY CHARLES| Circuit Court||LUCAS|RAY|C||Defendant|291993CF011924000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|09/17/1993|CLOSED|01/23/2000|M|603 WALLER ST||PLANT CITY|FL|33566|Black|12/02/1963|1|NN|2|2 ENTRY OF FINAL JUDGMENT|09/17/1993||||||220723634420|FL|N||||||N|N|N|N|||||LUCAS, RAY; LUCAS, RAY CHARLES| Circuit Court||LUCAS|RAY|C||Defendant|291997CF008337000AHC||FELONY BURGLARY|A||05/28/1997|CLOSED|07/31/1997|M|603 WALLER ST||PLANT CITY|FL|33566|Black|12/02/1963|2|F3|810024A|810024A BURGLARY OF A STRUCTURE|04/23/1997|ADJG|NT - ADJUDGED GUILTY|07/31/1997|||220723634420|FL|N||||||N|N|N|N|||||LUCAS, RAY; LUCAS, RAY CHARLES|202.00 Circuit Court||LUCAS|RAY|C||Defendant|291997CF008337000AHC||FELONY BURGLARY|A||05/28/1997|CLOSED|07/31/1997|M|603 WALLER ST||PLANT CITY|FL|33566|Black|12/02/1963|3|M2|8120143A|8120143A FS/PETIT THEFT|04/23/1997|ADJG|NT - ADJUDGED GUILTY|07/31/1997|||220723634420|FL|N||||||N|N|N|N|||||LUCAS, RAY; LUCAS, RAY CHARLES|202.00 Circuit Court||LUCAS|RAY|C||Defendant|291997CF008337000AHC||FELONY BURGLARY|A||05/28/1997|CLOSED|07/31/1997|M|603 WALLER ST||PLANT CITY|FL|33566|Black|12/02/1963|1|M2|81008|81008 FS/TRESPASS IN UNOCCUPIED STR|04/23/1997|ADJG|NT - ADJUDGED GUILTY|07/31/1997|||220723634420|FL|N||||||N|N|N|N|||||LUCAS, RAY; LUCAS, RAY CHARLES|202.00 Circuit Court||LUCAS|REGINALD|DONNEL||Defendant|292004CF006344000AHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|04/03/2004|Close of ReOpen|03/10/2010|M|3662 SUGARCREEK DR||TAMPA|FL|33619|Black|03/25/1984|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|04/03/2004|ADJG|NT - ADJUDGED GUILTY|03/10/2010|||L220724481050|FL|N||||115.79||N|N|N|N|||||LUCAS, REGGIE; LUCAS, REGINALD D; LUCAS, REGINALD DONNELL|1631.21 Circuit Court||LUCAS|REGINALD|DONNEL||Defendant|292004CF006344000AHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|04/03/2004|Close of ReOpen|03/10/2010|M|3662 SUGARCREEK DR||TAMPA|FL|33619|Black|03/25/1984|3|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|04/03/2004|ADJG|NT - ADJUDGED GUILTY|08/05/2004|||L220724481050|FL|N||||115.79||N|N|N|N|||||LUCAS, REGGIE; LUCAS, REGINALD D; LUCAS, REGINALD DONNELL|1631.21 Circuit Court||LUCAS|REGINALD|DONNEL||Defendant|292004CF006344000AHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|04/03/2004|Close of ReOpen|03/10/2010|M|3662 SUGARCREEK DR||TAMPA|FL|33619|Black|03/25/1984|5|M2|320.02(1)|320.02(1) OPERATING UNREGISTERED VEHICLE|04/03/2004|ADJG|NT - ADJUDGED GUILTY|08/05/2004|||L220724481050|FL|N||||115.79||N|N|N|N|||||LUCAS, REGGIE; LUCAS, REGINALD D; LUCAS, REGINALD DONNELL|1631.21 Circuit Court||LUCAS|REGINALD|DONNEL||Defendant|292004CF006344000AHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|04/03/2004|Close of ReOpen|03/10/2010|M|3662 SUGARCREEK DR||TAMPA|FL|33619|Black|03/25/1984|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|04/03/2004|ADJG|NT - ADJUDGED GUILTY|08/05/2004|||L220724481050|FL|N||||115.79||N|N|N|N|||||LUCAS, REGGIE; LUCAS, REGINALD D; LUCAS, REGINALD DONNELL|1631.21 Circuit Court||LUCAS|REGINALD|DONNEL||Defendant|292004CF006344000AHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|04/03/2004|Close of ReOpen|03/10/2010|M|3662 SUGARCREEK DR||TAMPA|FL|33619|Black|03/25/1984|4|M2|322.34(2)a|322.34(2)a DRIVING W/LICENSE CANC, SUSP, OR REVOKED|04/03/2004|ADJG|NT - ADJUDGED GUILTY|08/05/2004|||L220724481050|FL|N||||115.79||N|N|N|N|||||LUCAS, REGGIE; LUCAS, REGINALD D; LUCAS, REGINALD DONNELL|1631.21 Circuit Court||LUCAS|REGINALD|DONNEL||Defendant|292004CF009104000AHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|05/13/2004|Close of ReOpen|03/10/2010|M|3662 SUGARCREEK DR||TAMPA|FL|33619|Black|03/25/1984|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|05/12/2004|ADJG|NT - ADJUDGED GUILTY|03/10/2010|||L220724481050|FL|N||||61.95||N|N|N|N|||||LUCAS, REGGIE; LUCAS, REGINALD D; LUCAS, REGINALD DONNELL|665.05 Circuit Court||LUCAS|REGINALD|DONNEL||Defendant|292004CF023629000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|12/15/2004|CLOSED|01/11/2005|M|3662 SUGARCREEK DR||TAMPA|FL|33619|Black|03/25/1984|2|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|12/15/2004|NTLOR|NT - LETTER OF RELEASE|01/11/2005|||L220724481050|FL|N||||||N|N|N|N|||||LUCAS, REGGIE; LUCAS, REGINALD D; LUCAS, REGINALD DONNELL| Circuit Court||LUCAS|REGINALD|DONNEL||Defendant|292004CF023629000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|12/15/2004|CLOSED|01/11/2005|M|3662 SUGARCREEK DR||TAMPA|FL|33619|Black|03/25/1984|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|12/15/2004|NTLOR|NT - LETTER OF RELEASE|01/11/2005|||L220724481050|FL|N||||||N|N|N|N|||||LUCAS, REGGIE; LUCAS, REGINALD D; LUCAS, REGINALD DONNELL| Circuit Court||LUCAS|REGINALD|DONNEL||Defendant|292006CF003193000AHC||FELONY CRIMES AGAINST A PERSON|F|Timmerman, Wayne S|02/14/2006|CLOSED|07/17/2006|M|3662 SUGARCREEK DR||TAMPA|FL|33619|Black|03/25/1984|2|F3|78407|78407 BATTERY ON A LAW ENFORCEMENT OFFICER|02/14/2006|ADJG|NT - ADJUDGED GUILTY|07/17/2006|||L220724481050|FL|N||||274.06||N|N|N|N|||||LUCAS, REGGIE; LUCAS, REGINALD D; LUCAS, REGINALD DONNELL|115.94 Circuit Court||LUCAS|REGINALD|DONNEL||Defendant|292006CF003193000AHC||FELONY CRIMES AGAINST A PERSON|F|Timmerman, Wayne S|02/14/2006|CLOSED|07/17/2006|M|3662 SUGARCREEK DR||TAMPA|FL|33619|Black|03/25/1984|4|M1|901.36(1)|901.36(1) FALSE NAME TO LAW ENFORCEMENT OFFICER|02/14/2006|ADJG|NT - ADJUDGED GUILTY|07/17/2006|||L220724481050|FL|N||||274.06||N|N|N|N|||||LUCAS, REGGIE; LUCAS, REGINALD D; LUCAS, REGINALD DONNELL|115.94 Circuit Court||LUCAS|REGINALD|DONNEL||Defendant|292006CF003193000AHC||FELONY CRIMES AGAINST A PERSON|F|Timmerman, Wayne S|02/14/2006|CLOSED|07/17/2006|M|3662 SUGARCREEK DR||TAMPA|FL|33619|Black|03/25/1984|1|F3|31619351|31619351 FLEEING AND ATTEMPTING TO ELUDE A POLICE OFFIC|02/14/2006|ADJG|NT - ADJUDGED GUILTY|07/17/2006|||L220724481050|FL|N||||274.06||N|N|N|N|||||LUCAS, REGGIE; LUCAS, REGINALD D; LUCAS, REGINALD DONNELL|115.94 Circuit Court||LUCAS|REGINALD|DONNEL||Defendant|292006CF003193000AHC||FELONY CRIMES AGAINST A PERSON|F|Timmerman, Wayne S|02/14/2006|CLOSED|07/17/2006|M|3662 SUGARCREEK DR||TAMPA|FL|33619|Black|03/25/1984|7|M2|316192|316192 RECKLESS DRIVING|02/14/2006|NTNINF|NT - NO INFORMATION FILED|03/01/2006|||L220724481050|FL|N||||274.06||N|N|N|N|||||LUCAS, REGGIE; LUCAS, REGINALD D; LUCAS, REGINALD DONNELL|115.94 Circuit Court||LUCAS|REGINALD|DONNEL||Defendant|292006CF003193000AHC||FELONY CRIMES AGAINST A PERSON|F|Timmerman, Wayne S|02/14/2006|CLOSED|07/17/2006|M|3662 SUGARCREEK DR||TAMPA|FL|33619|Black|03/25/1984|3|F3|843.01|843.01 OBSTRUCTING OR OPPOSING AN OFFICER WITH VIOLEN|02/14/2006|NOLP|NOLLE PROSSED|07/17/2006|||L220724481050|FL|N||||274.06||N|N|N|N|||||LUCAS, REGGIE; LUCAS, REGINALD D; LUCAS, REGINALD DONNELL|115.94 Circuit Court||LUCAS|REGINALD|DONNEL||Defendant|292006CF003193000AHC||FELONY CRIMES AGAINST A PERSON|F|Timmerman, Wayne S|02/14/2006|CLOSED|07/17/2006|M|3662 SUGARCREEK DR||TAMPA|FL|33619|Black|03/25/1984|6|F2|944.40|944.40 ESCAPE FROM CONFINEMENT|02/14/2006|NTNINF|NT - NO INFORMATION FILED|03/01/2006|||L220724481050|FL|N||||274.06||N|N|N|N|||||LUCAS, REGGIE; LUCAS, REGINALD D; LUCAS, REGINALD DONNELL|115.94 Circuit Court||LUCAS|REGINALD|DONNEL||Defendant|292006CF003193000AHC||FELONY CRIMES AGAINST A PERSON|F|Timmerman, Wayne S|02/14/2006|CLOSED|07/17/2006|M|3662 SUGARCREEK DR||TAMPA|FL|33619|Black|03/25/1984|5|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|02/14/2006|ADJG|NT - ADJUDGED GUILTY|07/17/2006|||L220724481050|FL|N||||274.06||N|N|N|N|||||LUCAS, REGGIE; LUCAS, REGINALD D; LUCAS, REGINALD DONNELL|115.94 Circuit Court||LUCAS|REGINALD|DONNEL||Defendant|292012CF003971000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|03/12/2012|CLOSED|04/05/2012|M|3662 SUGARCREEK DR||TAMPA|FL|33619|Black|03/25/1984|1|F2|784045|784045 AGGRAVATED BATTERY (DEADLY WEAPON)|03/06/2012|NTLOR|NT - LETTER OF RELEASE|04/05/2012|||L220724481050|FL|N||||||N|N|N|N|||||LUCAS, REGGIE; LUCAS, REGINALD D; LUCAS, REGINALD DONNELL| Circuit Court||LUCAS|REGINALD|DONNEL||Defendant|292013CF010908000AHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|08/03/2013|Close of ReOpen|11/03/2014|M|3662 SUGARCREEK DR||TAMPA|FL|33619|Black|03/25/1984|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|08/02/2013|ADJG|NT - ADJUDGED GUILTY|04/08/2014|||L220724481050|FL|N||||183.65|06/17/2014|N|N|N|N|||||LUCAS, REGGIE; LUCAS, REGINALD D; LUCAS, REGINALD DONNELL| Circuit Court||LUCAS|REGINALD|DONNEL||Defendant|292013CF010908000AHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|08/03/2013|Close of ReOpen|11/03/2014|M|3662 SUGARCREEK DR||TAMPA|FL|33619|Black|03/25/1984|3|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|08/02/2013|NTNINF|NT - NO INFORMATION FILED|08/22/2013|||L220724481050|FL|N||||183.65|06/17/2014|N|N|N|N|||||LUCAS, REGGIE; LUCAS, REGINALD D; LUCAS, REGINALD DONNELL| Circuit Court||LUCAS|REGINALD|DONNEL||Defendant|292013CF010908000AHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|08/03/2013|Close of ReOpen|11/03/2014|M|3662 SUGARCREEK DR||TAMPA|FL|33619|Black|03/25/1984|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|08/02/2013|ADJG|NT - ADJUDGED GUILTY|04/08/2014|||L220724481050|FL|N||||183.65|06/17/2014|N|N|N|N|||||LUCAS, REGGIE; LUCAS, REGINALD D; LUCAS, REGINALD DONNELL| Circuit Court||LUCAS|REGINALD|ANTONIO||Defendant|292019CF002191000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|02/16/2019|CLOSED|06/03/2019|M|1613 127TH AV N|APT A|Tampa|FL|33613|Black|06/02/1957|2|M1|784.03(1)|784031 - BATT1103 (MF) BATTERY|02/15/2019|NTLOR|NT - LETTER OF RELEASE|06/03/2019|||L220721572025|FL|N||||3.00|11/18/2019|N|N|N|N|||||LUCAS, REGINALD A| Circuit Court||LUCAS|REGINALD|ANTONIO||Defendant|292019CF002191000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|02/16/2019|CLOSED|06/03/2019|M|1613 127TH AV N|APT A|Tampa|FL|33613|Black|06/02/1957|3|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|02/15/2019|NTLOR|NT - LETTER OF RELEASE|06/03/2019|||L220721572025|FL|N||||3.00|11/18/2019|N|N|N|N|||||LUCAS, REGINALD A| Circuit Court||LUCAS|REGINALD|ANTONIO||Defendant|292019CF002191000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|02/16/2019|CLOSED|06/03/2019|M|1613 127TH AV N|APT A|Tampa|FL|33613|Black|06/02/1957|1|F3|7840412A|7840412A-BATT7016 (FT) DOMESTIC BATTERY BY STRANGULATION|02/15/2019|NTLOR|NT - LETTER OF RELEASE|06/03/2019|||L220721572025|FL|N||||3.00|11/18/2019|N|N|N|N|||||LUCAS, REGINALD A| Circuit Court||LUCAS|REGINALD|DONNEL||Defendant|292023CF018186000AHC||FELONY BURGLARY|I|Rice, Elizabeth G|12/01/2023|CLOSED|02/01/2024|M|3662 SUGARCREEK DR ||TAMPA|FL|33619|Black|03/25/1984|1|M2|856.021|856021-MISC0019 (MS) LOITERING OR PROWLING|11/29/2023|NTNINF|NT - NO INFORMATION FILED|12/08/2023|||L220724841050|FL|N||||||N|N|N|N|||||LUCAS, REGINALD D|432.00 Circuit Court||LUCAS|REGINALD|DONNEL||Defendant|292023CF018186000AHC||FELONY BURGLARY|I|Rice, Elizabeth G|12/01/2023|CLOSED|02/01/2024|M|3662 SUGARCREEK DR ||TAMPA|FL|33619|Black|03/25/1984|5|M1|810091A2A|810091A2A-TRES4001 (MF) TRESPASS ON PROPERTY OTHER THAN STRUCTURE OR CONVEYANCE|11/29/2023|ADJG|NT - ADJUDGED GUILTY|02/01/2024|||L220724841050|FL|N||||||N|N|N|N|||||LUCAS, REGINALD D|432.00 Circuit Court||LUCAS|REGINALD|DONNEL||Defendant|292023CF018186000AHC|ABUF3ME|FELONY BURGLARY|I|Rice, Elizabeth G|12/01/2023|CLOSED|02/01/2024|M|3662 SUGARCREEK DR ||TAMPA|FL|33619|Black|03/25/1984|4|M2|316192(1)A|3161921A-TRAF3034 (MS) RECKLESS DRIVING|11/29/2023|ADJG|NT - ADJUDGED GUILTY|02/01/2024|Hillsborough County Sheriff's Office|SERVICE, REED|L220724841050|FL|N||||||N|N|N|N|68DGBX|FL|||LUCAS, REGINALD D|432.00 Circuit Court||LUCAS|REGINALD|DONNEL||Defendant|292023CF018186000AHC||FELONY BURGLARY|I|Rice, Elizabeth G|12/01/2023|CLOSED|02/01/2024|M|3662 SUGARCREEK DR ||TAMPA|FL|33619|Black|03/25/1984|3|M1|810091A2A|810091A2A-TRES4005 (MF) TRESPASS ON UNENCLOSED CURTILAGE OF A DWELLING|11/29/2023|NTNINF|NT - NO INFORMATION FILED|12/08/2023|||L220724841050|FL|N||||||N|N|N|N|||||LUCAS, REGINALD D|432.00 Circuit Court||LUCAS|REGINALD|DONNEL||Defendant|292023CF018186000AHC||FELONY BURGLARY|I|Rice, Elizabeth G|12/01/2023|CLOSED|02/01/2024|M|3662 SUGARCREEK DR ||TAMPA|FL|33619|Black|03/25/1984|2|M2|806131B1|806131B1-CRMS1000 (MS) CRIMINAL MISCHIEF LESS THAN $200|11/29/2023|ADJG|NT - ADJUDGED GUILTY|02/01/2024|||L220724841050|FL|N||||||N|N|N|N|||||LUCAS, REGINALD D|432.00 Circuit Court||LUCAS|RICHARD|WILLIAM||Defendant|291990CF009748000AHC||FELONY CRIMES AGAINST A PERSON|O||06/21/1990|CLOSED|08/02/1990|M|12323 WALTHAM AVE||TAMPA|FL|NI|White|12/21/1957|1|F3|784045|SEE DOCKET OR CASE FILE FOR CHARGES|06/19/1990|NTLOR|NT - LETTER OF RELEASE|08/02/1990|||L22075959461|FL|N||||||N|N|N|N|||||| Circuit Court||LUCAS|RICHARD|J||Defendant|292007CF018072000AHC||FELONY THEFT FORGERY FRAUD|B|Wolfe, Mark|08/31/2007|Close of ReOpen|10/14/2009|M|141 MOREY LANE||QUECHEE|VT|05059|Unavailable|06/22/1963|1|F3|790.01(2)|790.01(2) CARRYING CONCEALED FIREARM|08/31/2007|NOLP|NOLLE PROSSED|10/14/2009|||00334057|VT|N||||112.00|06/18/2008|N|N|N|N|||||| Circuit Court||LUCAS|RICKY|E||Defendant|291993CF014150000CHC||FELONY BURGLARY|D||10/31/1993|CLOSED|03/21/1994|M|14576 BLACKJACK RD||DOVER|FL|33527|White|08/08/1976|2|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|10/31/1993|NOLP|NOLLE PROSSED|01/18/1994|||||N||||||N|N|N|N|||||| Circuit Court||LUCAS|RICKY|E||Defendant|291993CF014150000CHC||FELONY BURGLARY|D||10/31/1993|CLOSED|03/21/1994|M|14576 BLACKJACK RD||DOVER|FL|33527|White|08/08/1976|1|F2|810023|810023 BURGLARY OF A DWELLING|10/31/1993|NOLP|NOLLE PROSSED|03/21/1994|||||N||||||N|N|N|N|||||| Circuit Court||LUCAS|RICKY|CHARLES||Defendant|291995CF008064000AHC||FELONY CRIMES AGAINST A PERSON|O||06/20/1995|CLOSED|07/14/1995|M|8707 MANDARINE PL APT D||TAMPA|FL|33617|Black|10/23/1961|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|06/15/1995|REDU|REDUCED TO COUNTY COURT|07/14/1995|||L200723613830|FL|N||||||N|N|N|N|||||LUCAS, RICKY C| Circuit Court||LUCAS|RICKY|CHARLES||Defendant|291999CF000732000AHC||FELONY CRIMES AGAINST A PERSON|O||01/15/1999|CLOSED|03/10/1999|M|8707 MANDARINE PL APT D||TAMPA|FL|33617|Black|10/23/1961|2|M1|78403|SEE DOCKET OR CASE FILE FOR CHARGES|01/14/1999|REDU|REDUCED TO COUNTY COURT|03/10/1999|||L200723613830|FL|N||||||N|N|N|N|||||LUCAS, RICKY C| Circuit Court||LUCAS|RICKY|CHARLES||Defendant|291999CF000732000AHC||FELONY CRIMES AGAINST A PERSON|O||01/15/1999|CLOSED|03/10/1999|M|8707 MANDARINE PL APT D||TAMPA|FL|33617|Black|10/23/1961|1|F3|82704|SEE DOCKET OR CASE FILE FOR CHARGES|01/14/1999|NTNINF|NT - NO INFORMATION FILED|03/10/1999|||L200723613830|FL|N||||||N|N|N|N|||||LUCAS, RICKY C| Circuit Court||LUCAS|ROBERT|LOUIS J||Defendant|291987CF014349000BHC||FELONY BURGLARY|||11/04/1987|CLOSED|12/11/1987|M|12964 FAIRGREEN RD||DOVER|FL|33527|White|03/04/1961|1|F3|81002|81002 BURGLARY OF STRUCTURE|11/04/1987||||||L220772610840|FL|N||||||N|N|N|N|||||LUCAS JR, ROBERT LOUIS; LUCAS, ROBERT L; LUCAS, ROBERT L, JR; LUCAS, ROBERT LOUIS, JR; LUCAS, SONNY| Circuit Court||LUCAS|ROBERT|LOUIS J||Defendant|291987CF014349000BHC||FELONY BURGLARY|||11/04/1987|CLOSED|12/11/1987|M|12964 FAIRGREEN RD||DOVER|FL|33527|White|03/04/1961|2|M1|810092A|810092A TRESPASS ON PROPERTY OTHER TH|11/04/1987||||||L220772610840|FL|N||||||N|N|N|N|||||LUCAS JR, ROBERT LOUIS; LUCAS, ROBERT L; LUCAS, ROBERT L, JR; LUCAS, ROBERT LOUIS, JR; LUCAS, SONNY| Circuit Court||LUCAS|ROBERT|LOUIS J||Defendant|291987CF016431000AHC||FELONY THEFT FORGERY FRAUD|||12/21/1987|CLOSED|08/18/1988|M|12964 FAIRGREEN RD||DOVER|FL|33527|White|03/04/1961|2|F3|8120142B3|SEE DOCKET OR CASE FILE FOR CHARGES|11/02/1987||||||L220772610840|FL|N||||||N|N|N|N|||||LUCAS JR, ROBERT LOUIS; LUCAS, ROBERT L; LUCAS, ROBERT L, JR; LUCAS, ROBERT LOUIS, JR; LUCAS, SONNY| Circuit Court||LUCAS|ROBERT|LOUIS J||Defendant|291987CF016431000AHC||FELONY THEFT FORGERY FRAUD|||12/21/1987|CLOSED|08/18/1988|M|12964 FAIRGREEN RD||DOVER|FL|33527|White|03/04/1961|3|F1|8120142C|SEE DOCKET OR CASE FILE FOR CHARGES|11/02/1987||||||L220772610840|FL|N||||||N|N|N|N|||||LUCAS JR, ROBERT LOUIS; LUCAS, ROBERT L; LUCAS, ROBERT L, JR; LUCAS, ROBERT LOUIS, JR; LUCAS, SONNY| Circuit Court||LUCAS|ROBERT|LOUIS J||Defendant|291987CF016431000AHC||FELONY THEFT FORGERY FRAUD|||12/21/1987|CLOSED|08/18/1988|M|12964 FAIRGREEN RD||DOVER|FL|33527|White|03/04/1961|4|F2|8120191F|SEE DOCKET OR CASE FILE FOR CHARGES|11/02/1987||||||L220772610840|FL|N||||||N|N|N|N|||||LUCAS JR, ROBERT LOUIS; LUCAS, ROBERT L; LUCAS, ROBERT L, JR; LUCAS, ROBERT LOUIS, JR; LUCAS, SONNY| Circuit Court||LUCAS|ROBERT|LOUIS J||Defendant|291987CF016431000AHC||FELONY THEFT FORGERY FRAUD|||12/21/1987|CLOSED|08/18/1988|M|12964 FAIRGREEN RD||DOVER|FL|33527|White|03/04/1961|1|F3|8120142B3|SEE DOCKET OR CASE FILE FOR CHARGES|11/02/1987||||||L220772610840|FL|N||||||N|N|N|N|||||LUCAS JR, ROBERT LOUIS; LUCAS, ROBERT L; LUCAS, ROBERT L, JR; LUCAS, ROBERT LOUIS, JR; LUCAS, SONNY| Circuit Court||LUCAS|ROBERT|BENNETT||Defendant|291999CF009986000AHC||FELONY ROBBERY|O||06/10/1999|CLOSED|07/29/1999|M|2800 N TAMPA STREET||TAMPA|FL|33605|Black|08/11/1972|4|F1|81213|SEE DOCKET OR CASE FILE FOR CHARGES|06/07/1999|NTNINF|NT - NO INFORMATION FILED|07/29/1999|||||N||||||N|N|N|N|||||LUCAS, ROBERT| Circuit Court||LUCAS|ROBERT|BENNETT||Defendant|291999CF009986000AHC||FELONY ROBBERY|O||06/10/1999|CLOSED|07/29/1999|M|2800 N TAMPA STREET||TAMPA|FL|33605|Black|08/11/1972|6|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|06/07/1999|REDU|REDUCED TO COUNTY COURT|07/29/1999|||||N||||||N|N|N|N|||||LUCAS, ROBERT| Circuit Court||LUCAS|ROBERT|BENNETT||Defendant|291999CF009986000AHC||FELONY ROBBERY|O||06/10/1999|CLOSED|07/29/1999|M|2800 N TAMPA STREET||TAMPA|FL|33605|Black|08/11/1972|5|M1|89313|SEE DOCKET OR CASE FILE FOR CHARGES|06/07/1999|REDU|REDUCED TO COUNTY COURT|07/29/1999|||||N||||||N|N|N|N|||||LUCAS, ROBERT| Circuit Court||LUCAS|ROBERT|BENNETT||Defendant|291999CF009986000AHC||FELONY ROBBERY|O||06/10/1999|CLOSED|07/29/1999|M|2800 N TAMPA STREET||TAMPA|FL|33605|Black|08/11/1972|3|F1|81213|SEE DOCKET OR CASE FILE FOR CHARGES|06/07/1999|NTNINF|NT - NO INFORMATION FILED|07/29/1999|||||N||||||N|N|N|N|||||LUCAS, ROBERT| Circuit Court||LUCAS|ROBERT|BENNETT||Defendant|291999CF009986000AHC||FELONY ROBBERY|O||06/10/1999|CLOSED|07/29/1999|M|2800 N TAMPA STREET||TAMPA|FL|33605|Black|08/11/1972|2|F1|81213|SEE DOCKET OR CASE FILE FOR CHARGES|06/07/1999|NTNINF|NT - NO INFORMATION FILED|07/29/1999|||||N||||||N|N|N|N|||||LUCAS, ROBERT| Circuit Court||LUCAS|ROBERT|BENNETT||Defendant|291999CF009986000AHC||FELONY ROBBERY|O||06/10/1999|CLOSED|07/29/1999|M|2800 N TAMPA STREET||TAMPA|FL|33605|Black|08/11/1972|1|F1|81213|SEE DOCKET OR CASE FILE FOR CHARGES|06/07/1999|NTNINF|NT - NO INFORMATION FILED|07/29/1999|||||N||||||N|N|N|N|||||LUCAS, ROBERT| Circuit Court||LUCAS|ROBERT|ALEXANDER||Defendant|292002CF012444000AHC||FELONY CRIMES AGAINST A PERSON|D|Black, Anthony K|08/02/2002|Close of ReOpen|11/26/2003|M|2010 E FAIRBANKS||TAMPA|FL|33604|Black|10/15/1980|1|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|08/02/2002|ADJG|NT - ADJUDGED GUILTY|11/26/2003|||L220761803750|FL|N||||38.46||N|N|N|N|||||LUCAS, ROBERT A|323.54 Circuit Court||LUCAS|ROBERT|ALEXANDER||Defendant|292004CF006123000BHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|03/31/2004|Close of ReOpen|11/30/2006|M|2010 E FAIRBANKS||TAMPA|FL|33604|Black|10/15/1980|1|F3|893131A|893131A DELIVERY OF CANNABIS|05/06/2003|ADJG|NT - ADJUDGED GUILTY|10/11/2005|||L220761803750|FL|N||||190.76||N|N|N|N|||||LUCAS, ROBERT A|711.24 Circuit Court||LUCAS|ROBERT|ALEXANDER||Defendant|292004CF006123000BHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|03/31/2004|Close of ReOpen|11/30/2006|M|2010 E FAIRBANKS||TAMPA|FL|33604|Black|10/15/1980|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|05/06/2003|NTAW|NT - ADJUDICATION WITHHELD|07/14/2004|||L220761803750|FL|N||||190.76||N|N|N|N|||||LUCAS, ROBERT A|711.24 Circuit Court||LUCAS|ROBERT|ALEXANDER||Defendant|292004CF006130000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|03/31/2004|CLOSED|04/21/2004|M|2010 E FAIRBANKS||TAMPA|FL|33604|Black|10/15/1980|1|F3|893131A|893131A DELIVERY OF CANNABIS|05/06/2003|CONS|CONSOLIDATED CASE|04/21/2004|||L220761803750|FL|N||||||N|N|N|N|||||LUCAS, ROBERT A| Circuit Court||LUCAS|ROBERT|ALEXANDER||Defendant|292004CF006130000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|03/31/2004|CLOSED|04/21/2004|M|2010 E FAIRBANKS||TAMPA|FL|33604|Black|10/15/1980|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|05/06/2003|CONS|CONSOLIDATED CASE|04/21/2004|||L220761803750|FL|N||||||N|N|N|N|||||LUCAS, ROBERT A| Circuit Court||LUCAS|ROBERT|ALEXANDER||Defendant|292004CF006133000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|03/31/2004|Close of ReOpen|02/21/2008|M|2010 E FAIRBANKS||TAMPA|FL|33604|Black|10/15/1980|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|06/05/2003|ADJG|NT - ADJUDGED GUILTY|10/11/2005|||L220761803750|FL|N||||40.00||N|N|N|N|||||LUCAS, ROBERT A|822.00 Circuit Court||LUCAS|ROBERT|ALEXANDER||Defendant|292004CF006133000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|03/31/2004|Close of ReOpen|02/21/2008|M|2010 E FAIRBANKS||TAMPA|FL|33604|Black|10/15/1980|1|F3|893131A|893131A DELIVERY OF CANNABIS|06/05/2003|ADJG|NT - ADJUDGED GUILTY|10/11/2005|||L220761803750|FL|N||||40.00||N|N|N|N|||||LUCAS, ROBERT A|822.00 Circuit Court||LUCAS|ROBERT|LOUIS J||Defendant|292004CF018151000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|09/29/2004|Close of ReOpen|08/15/2005|M|12964 FAIRGREEN RD||DOVER|FL|33527|White|03/04/1961|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|09/29/2004|ADJG|NT - ADJUDGED GUILTY|08/15/2005|||L220772610840|FL|N||||40.00||N|N|N|N|||||LUCAS JR, ROBERT LOUIS; LUCAS, ROBERT L; LUCAS, ROBERT L, JR; LUCAS, ROBERT LOUIS, JR; LUCAS, SONNY|527.00 Circuit Court||LUCAS|ROBERT|LOUIS J||Defendant|292004CF018151000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|09/29/2004|Close of ReOpen|08/15/2005|M|12964 FAIRGREEN RD||DOVER|FL|33527|White|03/04/1961|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|09/29/2004|ADJG|NT - ADJUDGED GUILTY|10/20/2004|||L220772610840|FL|N||||40.00||N|N|N|N|||||LUCAS JR, ROBERT LOUIS; LUCAS, ROBERT L; LUCAS, ROBERT L, JR; LUCAS, ROBERT LOUIS, JR; LUCAS, SONNY|527.00 Circuit Court||LUCAS|ROBERT|LOUIS J||Defendant|292004CF018151000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|09/29/2004|Close of ReOpen|08/15/2005|M|12964 FAIRGREEN RD||DOVER|FL|33527|White|03/04/1961|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|09/29/2004|ADJG|NT - ADJUDGED GUILTY|10/20/2004|||L220772610840|FL|N||||40.00||N|N|N|N|||||LUCAS JR, ROBERT LOUIS; LUCAS, ROBERT L; LUCAS, ROBERT L, JR; LUCAS, ROBERT LOUIS, JR; LUCAS, SONNY|527.00 Circuit Court||LUCAS|ROBERT|STANLEY||Defendant|292004CF018710000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|10/06/2004|CLOSED|10/27/2004|M|APT #707|4747 W WATERS AVE|TAMPA|FL|33614|White|01/28/1985|1|F3|320.26(1)a|320.26(1)a POSSESSION OF COUNTERFEIT LICENSE PLATES|10/06/2004|REDU|REDUCED TO COUNTY COURT|10/27/2004|||L220777850280|FL|N||||||N|N|N|N|||||LUCAS, ROBERT STANLEY| Circuit Court||LUCAS|ROBERT|LOUIS J||Defendant|292005CF006912000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|04/09/2005|CLOSED|08/15/2005|M|12964 FAIRGREEN RD||DOVER|FL|33527|White|03/04/1961|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|04/09/2005|ADJG|NT - ADJUDGED GUILTY|08/15/2005|||L220772610840|FL|N||||435.00||N|N|N|N|||||LUCAS JR, ROBERT LOUIS; LUCAS, ROBERT L; LUCAS, ROBERT L, JR; LUCAS, ROBERT LOUIS, JR; LUCAS, SONNY|40.00 Circuit Court||LUCAS|ROBERT|LOUIS J||Defendant|292005CF006912000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|04/09/2005|CLOSED|08/15/2005|M|12964 FAIRGREEN RD||DOVER|FL|33527|White|03/04/1961|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|04/09/2005|ADJG|NT - ADJUDGED GUILTY|08/15/2005|||L220772610840|FL|N||||435.00||N|N|N|N|||||LUCAS JR, ROBERT LOUIS; LUCAS, ROBERT L; LUCAS, ROBERT L, JR; LUCAS, ROBERT LOUIS, JR; LUCAS, SONNY|40.00 Circuit Court||LUCAS|ROBERT|ALEXANDER||Defendant|292005CF018186000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|09/17/2005|CLOSED|10/05/2005|M|2010 E FAIRBANKS||TAMPA|FL|33604|Black|10/15/1980|4|F3|893131A|893131A POSSESSION OF CANNABIS WITH INTENT TO SELL OR|09/16/2005|REDU|REDUCED TO COUNTY COURT|10/05/2005|||L220761803750|FL|N||||||N|N|N|N|||||LUCAS, ROBERT A|40.00 Circuit Court||LUCAS|ROBERT|ALEXANDER||Defendant|292005CF018186000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|09/17/2005|CLOSED|10/05/2005|M|2010 E FAIRBANKS||TAMPA|FL|33604|Black|10/15/1980|1|M2|322.34(2)a|322.34(2)a DRIVING W/LICENSE CANC, SUSP, OR REVOKED|09/16/2005|NTNINF|NT - NO INFORMATION FILED|10/05/2005|||L220761803750|FL|N||||||N|N|N|N|||||LUCAS, ROBERT A|40.00 Circuit Court||LUCAS|ROBERT|ALEXANDER||Defendant|292005CF018186000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|09/17/2005|CLOSED|10/05/2005|M|2010 E FAIRBANKS||TAMPA|FL|33604|Black|10/15/1980|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|09/16/2005|NTNINF|NT - NO INFORMATION FILED|10/05/2005|||L220761803750|FL|N||||||N|N|N|N|||||LUCAS, ROBERT A|40.00 Circuit Court||LUCAS|ROBERT|ALEXANDER||Defendant|292005CF018186000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|09/17/2005|CLOSED|10/05/2005|M|2010 E FAIRBANKS||TAMPA|FL|33604|Black|10/15/1980|3|F3|95122|95122 INTRODUCTION OF CONTRABAND TO DETENTION FACILI|09/16/2005|NTNINF|NT - NO INFORMATION FILED|10/05/2005|||L220761803750|FL|N||||||N|N|N|N|||||LUCAS, ROBERT A|40.00 Circuit Court||LUCAS|ROBERT|LOUIS J||Defendant|292011CF001380000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|01/28/2011|CLOSED|03/31/2011|M|12964 FAIRGREEN RD||DOVER|FL|33527|White|03/04/1961|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|01/28/2011|ADJG|NT - ADJUDGED GUILTY|03/31/2011|||L220772610840|FL|N||||||N|N|N|N|||||LUCAS JR, ROBERT LOUIS; LUCAS, ROBERT L; LUCAS, ROBERT L, JR; LUCAS, ROBERT LOUIS, JR; LUCAS, SONNY|665.00 Circuit Court||LUCAS|ROBERT|LOUIS J||Defendant|292011CF001380000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|01/28/2011|CLOSED|03/31/2011|M|12964 FAIRGREEN RD||DOVER|FL|33527|White|03/04/1961|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|01/28/2011|ADJG|NT - ADJUDGED GUILTY|03/31/2011|||L220772610840|FL|N||||||N|N|N|N|||||LUCAS JR, ROBERT LOUIS; LUCAS, ROBERT L; LUCAS, ROBERT L, JR; LUCAS, ROBERT LOUIS, JR; LUCAS, SONNY|665.00 Circuit Court||LUCAS|ROBERT|LOUIS J||Defendant|292011CF001380000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|01/28/2011|CLOSED|03/31/2011|M|12964 FAIRGREEN RD||DOVER|FL|33527|White|03/04/1961|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|01/28/2011|ADJG|NT - ADJUDGED GUILTY|03/31/2011|||L220772610840|FL|N||||||N|N|N|N|||||LUCAS JR, ROBERT LOUIS; LUCAS, ROBERT L; LUCAS, ROBERT L, JR; LUCAS, ROBERT LOUIS, JR; LUCAS, SONNY|665.00 Circuit Court||LUCAS|ROBERT|LOUIS J||Defendant|292015CF017577000AHC||FELONY OTHER FELONY|O|Ward, Laura E|12/08/2015|CLOSED|12/29/2015|M|12964 FAIRGREEN RD||DOVER|FL|33527|White|03/04/1961|1|F3|806131B3|806131B3-CRMS3000 (FT) CRIMINAL MISCHIEF $1000 OR MORE|12/07/2015|NTLOR|NT - LETTER OF RELEASE|12/29/2015|||L220772610840|FL|N||||||N|N|N|N|||||LUCAS JR, ROBERT LOUIS; LUCAS, ROBERT L; LUCAS, ROBERT L, JR; LUCAS, ROBERT LOUIS, JR; LUCAS, SONNY| Circuit Court||LUCAS|ROBERT|ALEXANDER||Defendant|292017CF000351000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|01/08/2017|CLOSED|05/01/2017|M|7328 SEQUOIA DRIVE||TAMPA|FL|33637|Black|10/15/1980|2|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|01/08/2017|ADJG|NT - ADJUDGED GUILTY|05/01/2017|||L220761803750|FL|N||||||N|N|N|N|||||LUCAS, ROBERT A|2134.00 Circuit Court||LUCAS|ROBERT|ALEXANDER||Defendant|292017CF000351000AHC|A2FMCQP|FELONY OTHER FELONY|F|Fernandez, Kimberly K|01/08/2017|CLOSED|05/01/2017|M|7328 SEQUOIA DRIVE||TAMPA|FL|33637|Black|10/15/1980|1|M1|316193(3)C1|3161933C1-TRAF1028 (MF) DRIVING UNDER THE INFLUENCE WITH PROPERTY DAMAGE OR PERSONAL INJURY|01/08/2017|ADJG|NT - ADJUDGED GUILTY|05/01/2017|Tampa Police Department|LYON, MICHAEL|L220761803750|FL|N||||||N|N|N|N|BLQLF|FL|||LUCAS, ROBERT A|2134.00 Circuit Court||LUCAS|ROBERT|ALEXANDER||Defendant|292017CF000351000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|01/08/2017|CLOSED|05/01/2017|M|7328 SEQUOIA DRIVE||TAMPA|FL|33637|Black|10/15/1980|3|F3|95122|95122-JAIL1200 (FT) INTRODUCTION OF CONTRABAND TO DETENTION FACILITY|01/08/2017|NTNOLP|NT - NOLLE PROSSED|05/01/2017|||L220761803750|FL|N||||||N|N|N|N|||||LUCAS, ROBERT A|2134.00 Circuit Court||LUCAS|RODERICK|DANTE||Defendant|291994CF001722000AHC||FELONY DRUG OFFENSE|G||02/09/1994|CLOSED|01/31/1995|M|4805 PURITAN CR||TAMPA|FL|33617-|Black|04/23/1977|1|F2|893131A|SEE DOCKET OR CASE FILE FOR CHARGES|01/21/1994|CJUSI|CONVJUVENILE SANCTIONS IMPOSED|01/31/1995|||L220724771430|FL|N||||||N|N|N|N|||||LUCAS, RODERICK D; YOUNG, REGGIE| Circuit Court||LUCAS|RODERICK|DANTE||Defendant|291994CF002618000AHC||FELONY DRUG OFFENSE|G||02/28/1994|CLOSED|01/31/1995|M|4805 PURITAN CR||TAMPA|FL|33617-|Black|04/23/1977|2|F2|893131A|893131A DELIVERY|01/12/1994|CJUSI|CONVJUVENILE SANCTIONS IMPOSED|01/31/1995|||L220724771430|FL|N||||||N|N|N|N|||||LUCAS, RODERICK D; YOUNG, REGGIE| Circuit Court||LUCAS|RODERICK|DANTE||Defendant|291994CF002618000AHC||FELONY DRUG OFFENSE|G||02/28/1994|CLOSED|01/31/1995|M|4805 PURITAN CR||TAMPA|FL|33617-|Black|04/23/1977|1|F3|893131F|893131F POSSESSION|01/12/1994|CJUSI|CONVJUVENILE SANCTIONS IMPOSED|01/31/1995|||L220724771430|FL|N||||||N|N|N|N|||||LUCAS, RODERICK D; YOUNG, REGGIE| Circuit Court||LUCAS|RODERICK|DANTE||Defendant|291994CF015882000AHC||FELONY DRUG OFFENSE|G||12/09/1994|CLOSED|01/31/1995|M|4805 PURITAN CR||TAMPA|FL|33617-|Black|04/23/1977|1|F3|893136A|893136A POSSESSION|10/21/1994|CJUSI|CONVJUVENILE SANCTIONS IMPOSED|01/31/1995|||L220724771430|FL|N||||||N|N|N|N|||||LUCAS, RODERICK D; YOUNG, REGGIE| Circuit Court||LUCAS|RODERICK|DANTE||Defendant|291996CF005773000AHC||FELONY DRUG OFFENSE|O||04/20/1996|CLOSED|05/20/1996|M|4805 PURITAN CR||TAMPA|FL|33617-|Black|04/23/1977|2|F3|89313|SEE DOCKET OR CASE FILE FOR CHARGES|04/19/1996|NTLOR|NT - LETTER OF RELEASE|05/20/1996|||L220724771430|FL|N||||||N|N|N|N|||||LUCAS, RODERICK D; YOUNG, REGGIE| Circuit Court||LUCAS|RODERICK|DANTE||Defendant|291996CF005773000AHC||FELONY DRUG OFFENSE|O||04/20/1996|CLOSED|05/20/1996|M|4805 PURITAN CR||TAMPA|FL|33617-|Black|04/23/1977|1|F3|89313|SEE DOCKET OR CASE FILE FOR CHARGES|04/19/1996|NTLOR|NT - LETTER OF RELEASE|05/20/1996|||L220724771430|FL|N||||||N|N|N|N|||||LUCAS, RODERICK D; YOUNG, REGGIE| Circuit Court||LUCAS|RODERICK|DANTE||Defendant|291996CF018329000AHC||FELONY CRIMES AGAINST A PERSON|O||11/30/1996|CLOSED|02/27/1997|M|4805 PURITAN CR||TAMPA|FL|33617-|Black|04/23/1977|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|11/29/1996|NTLOR|NT - LETTER OF RELEASE|02/24/1997|||L220724771430|FL|N||||||N|N|N|N|||||LUCAS, RODERICK D; YOUNG, REGGIE| Circuit Court||LUCAS|RODERICK|DANTE|II|Defendant|292018CF015371000AHC||FELONY CRIMES AGAINST PROPERTY|D|Green, G Gregory|10/18/2018|CLOSED|01/09/2019|M|4219 E CAYUGA ST||TAMPA|FL|33610|Black|08/18/1996|2|F2|79019|79019-WEAP5050 (FS) THROWING DEADLY MISSILE AT, WITHIN OR INTO VEHICLE|09/30/2018|NTNINF|NT - NO INFORMATION FILED|11/07/2018|||L220724962980|FL|N||||||N|N|N|N|||||| Circuit Court||LUCAS|RODERICK|DANTE|II|Defendant|292018CF015371000AHC||FELONY CRIMES AGAINST PROPERTY|D|Green, G Gregory|10/18/2018|CLOSED|01/09/2019|M|4219 E CAYUGA ST||TAMPA|FL|33610|Black|08/18/1996|1|F3|806131B3|806131B3-CRMS3000 (FT) CRIMINAL MISCHIEF $1000 OR MORE|09/30/2018|NTDISM|NT - DISMISSED|01/09/2019|||L220724962980|FL|N||||||N|N|N|N|||||| Circuit Court||LUCAS|RODERICK|DANTE|II|Defendant|292018CF015371000AHC||FELONY CRIMES AGAINST PROPERTY|D|Green, G Gregory|10/18/2018|CLOSED|01/09/2019|M|4219 E CAYUGA ST||TAMPA|FL|33610|Black|08/18/1996|3|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|09/30/2018|NTDISM|NT - DISMISSED|01/09/2019|||L220724962980|FL|N||||||N|N|N|N|||||| Circuit Court||LUCAS|RONALD|KEVIN||Defendant|291995CF005403000AHC||FELONY BURGLARY|F||04/23/1995|CLOSED|02/01/1996|M|7204 LUNA CT||TAMPA|FL|33624|White|04/05/1977|1|F2|810023|SEE DOCKET OR CASE FILE FOR CHARGES|04/22/1995|DFIN|DEFENDANT INCOMPETENT|06/14/1995|||L220731661259|FL|N||||||N|N|N|N|||||LUCAS, RON; LUCAS, RONALD KEVIN| Circuit Court||LUCAS|RONI-SUE|||Defendant|291998CF015307000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|08/28/1998|CLOSED|07/21/2010|F|2411 MEADOW LANE||DAYTONA BEACH|FL|32124|White|10/18/1978|2|M1|832054|832054 OBTAIN PROPERTY FOR WORTHLESS|05/25/1998|NTDISM|NT - DISMISSED|07/21/2010|||L220732788780|FL|N||||||N|N|N|N|||||| Circuit Court||LUCAS|RONI-SUE|||Defendant|291998CF015307000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|08/28/1998|CLOSED|07/21/2010|F|2411 MEADOW LANE||DAYTONA BEACH|FL|32124|White|10/18/1978|1|F3|832054|832054 OBTAIN PROP FOR WORTHLESS CHE|05/25/1998|NTDISM|NT - DISMISSED|07/21/2010|||L220732788780|FL|N||||||N|N|N|N|||||| Circuit Court||LUCAS|RYAN|D||Defendant|292019CF007401000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|05/30/2019|CLOSED|06/05/2019|M|8108 S COUNTY ROAD 39||PLANT CITY|FL|33567|White|05/02/1995|3|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|05/29/2019|REDU|REDUCED TO COUNTY COURT|06/05/2019|||L220724951620|FL|N||||||N|N|N|N|||||LUCAS, RYAN DWIGHT| Circuit Court||LUCAS|RYAN|D||Defendant|292019CF007401000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|05/30/2019|CLOSED|06/05/2019|M|8108 S COUNTY ROAD 39||PLANT CITY|FL|33567|White|05/02/1995|2|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|05/29/2019|REDU|REDUCED TO COUNTY COURT|06/05/2019|||L220724951620|FL|N||||||N|N|N|N|||||LUCAS, RYAN DWIGHT| Circuit Court||LUCAS|RYAN|D||Defendant|292019CF007401000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|05/30/2019|CLOSED|06/05/2019|M|8108 S COUNTY ROAD 39||PLANT CITY|FL|33567|White|05/02/1995|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|05/29/2019|NTNINF|NT - NO INFORMATION FILED|06/05/2019|||L220724951620|FL|N||||||N|N|N|N|||||LUCAS, RYAN DWIGHT| Circuit Court||LUCAS|RYAN|D||Defendant|292023CF003318000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|03/06/2023|CLOSED|06/29/2023|M|2412 E ANNIE ST,||TAMPA|FL|33612|White|05/02/1995|4|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|03/05/2023|NTAW|NT - ADJUDICATION WITHHELD|06/29/2023|||L220724951620|FL|N||||||N|N|N|N|||||LUCAS, RYAN DWIGHT|696.00 Circuit Court||LUCAS|RYAN|D||Defendant|292023CF003318000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|03/06/2023|CLOSED|06/29/2023|M|2412 E ANNIE ST,||TAMPA|FL|33612|White|05/02/1995|3|F3|893.13(6)a|893136A-DRUG2102 (FT) POSSESSION OF CANNABIS|03/05/2023|NTAW|NT - ADJUDICATION WITHHELD|06/29/2023|||L220724951620|FL|N||||||N|N|N|N|||||LUCAS, RYAN DWIGHT|696.00 Circuit Court||LUCAS|RYAN|D||Defendant|292023CF003318000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|03/06/2023|CLOSED|06/29/2023|M|2412 E ANNIE ST,||TAMPA|FL|33612|White|05/02/1995|1|F3|790.01(2)|790012-WEAP1000 (FT) CARRYING CONCEALED FIREARM|03/05/2023|NTAW|NT - ADJUDICATION WITHHELD|06/29/2023|||L220724951620|FL|N||||||N|N|N|N|||||LUCAS, RYAN DWIGHT|696.00 Circuit Court||LUCAS|RYAN|D||Defendant|292023CF003318000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|03/06/2023|CLOSED|06/29/2023|M|2412 E ANNIE ST,||TAMPA|FL|33612|White|05/02/1995|2|M1|893.13(6)b|893136B- DRUG2106 (MF) POSSESSION OF SPECIFIED CONTROLLED SUBSTANCE (3 GRAMS OR LESS)|03/05/2023|NTAW|NT - ADJUDICATION WITHHELD|06/29/2023|||L220724951620|FL|N||||||N|N|N|N|||||LUCAS, RYAN DWIGHT|696.00 Circuit Court||LUCAS|SANDE|NICHOLE||Defendant|291989CF013110000AHC||FELONY THEFT FORGERY FRAUD|F||10/30/1989|CLOSED|06/18/1992|F|5439 MOBILE ST||SEFFNER|FL|33584|White|04/17/1957|1|F3|81761|81761 FRAUDULENT USE OF CREDIT CARD|05/14/1989|ADJG|NT - ADJUDGED GUILTY|06/18/1992|||L220781576370|FL|N||||||N|N|N|N|||||ANDERSON, SANDE; ANDERSON, SANDY NICHOLE; LUCAS, SANDY NICHOLE; LUCAS, SANDY NICOLE| Circuit Court||LUCAS|SANDE|NICHOLE||Defendant|291989CF013110000AHC||FELONY THEFT FORGERY FRAUD|F||10/30/1989|CLOSED|06/18/1992|F|5439 MOBILE ST||SEFFNER|FL|33584|White|04/17/1957|4|M2|812014|SEE DOCKET OR CASE FILE FOR CHARGES|05/14/1989|NTNINF|NT - NO INFORMATION FILED|10/30/1989|||L220781576370|FL|N||||||N|N|N|N|||||ANDERSON, SANDE; ANDERSON, SANDY NICHOLE; LUCAS, SANDY NICHOLE; LUCAS, SANDY NICOLE| Circuit Court||LUCAS|SANDE|NICHOLE||Defendant|291989CF013110000AHC||FELONY THEFT FORGERY FRAUD|F||10/30/1989|CLOSED|06/18/1992|F|5439 MOBILE ST||SEFFNER|FL|33584|White|04/17/1957|3|F3|817612|SEE DOCKET OR CASE FILE FOR CHARGES|05/14/1989|NTNINF|NT - NO INFORMATION FILED|10/30/1989|||L220781576370|FL|N||||||N|N|N|N|||||ANDERSON, SANDE; ANDERSON, SANDY NICHOLE; LUCAS, SANDY NICHOLE; LUCAS, SANDY NICOLE| Circuit Court||LUCAS|SANDE|NICHOLE||Defendant|291989CF013110000AHC||FELONY THEFT FORGERY FRAUD|F||10/30/1989|CLOSED|06/18/1992|F|5439 MOBILE ST||SEFFNER|FL|33584|White|04/17/1957|2|M2|8120142D|8120142D PETIT THEFT|05/14/1989|ADJG|NT - ADJUDGED GUILTY|06/18/1992|||L220781576370|FL|N||||||N|N|N|N|||||ANDERSON, SANDE; ANDERSON, SANDY NICHOLE; LUCAS, SANDY NICHOLE; LUCAS, SANDY NICOLE| Circuit Court||LUCAS|SANDE|NICHOLE||Defendant|291992CF004464000AHC||FELONY THEFT FORGERY FRAUD|F||03/28/1992|CLOSED|06/18/1992|F|5439 MOBILE ST||SEFFNER|FL|33584|White|04/17/1957|3|M1|81761|81761 FRAUDULENT USE OF CREDIT CARD|03/27/1992|ADJG|NT - ADJUDGED GUILTY|06/18/1992|||L220781576370|FL|N||||||N|N|N|N|||||ANDERSON, SANDE; ANDERSON, SANDY NICHOLE; LUCAS, SANDY NICHOLE; LUCAS, SANDY NICOLE| Circuit Court||LUCAS|SANDE|NICHOLE||Defendant|291992CF004464000AHC||FELONY THEFT FORGERY FRAUD|F||03/28/1992|CLOSED|06/18/1992|F|5439 MOBILE ST||SEFFNER|FL|33584|White|04/17/1957|4|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|03/27/1992|NTNINF|NT - NO INFORMATION FILED|04/17/1992|||L220781576370|FL|N||||||N|N|N|N|||||ANDERSON, SANDE; ANDERSON, SANDY NICHOLE; LUCAS, SANDY NICHOLE; LUCAS, SANDY NICOLE| Circuit Court||LUCAS|SANDE|NICHOLE||Defendant|291992CF004464000AHC||FELONY THEFT FORGERY FRAUD|F||03/28/1992|CLOSED|06/18/1992|F|5439 MOBILE ST||SEFFNER|FL|33584|White|04/17/1957|2|M2|8120142D|8120142D PETIT THEFT|03/27/1992|ADJG|NT - ADJUDGED GUILTY|06/18/1992|||L220781576370|FL|N||||||N|N|N|N|||||ANDERSON, SANDE; ANDERSON, SANDY NICHOLE; LUCAS, SANDY NICHOLE; LUCAS, SANDY NICOLE| Circuit Court||LUCAS|SANDE|NICHOLE||Defendant|291992CF004464000AHC||FELONY THEFT FORGERY FRAUD|F||03/28/1992|CLOSED|06/18/1992|F|5439 MOBILE ST||SEFFNER|FL|33584|White|04/17/1957|1|F3|83102|83102 UTTER FORGED INSTRUMENT|03/27/1992|ADJG|NT - ADJUDGED GUILTY|06/18/1992|||L220781576370|FL|N||||||N|N|N|N|||||ANDERSON, SANDE; ANDERSON, SANDY NICHOLE; LUCAS, SANDY NICHOLE; LUCAS, SANDY NICOLE| Circuit Court||LUCAS|SANDE|NICHOLE||Defendant|291993CF015552000AHC||FELONY THEFT FORGERY FRAUD|D||12/08/1993|CLOSED|04/08/1994|F|5439 MOBILE ST||SEFFNER|FL|33584|White|04/17/1957|1|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|06/14/1993|JUNG|JT - NOT GUILTY VERDICT|04/08/1994|||L220781576370|FL|N||||||N|N|N|N|||||ANDERSON, SANDE; ANDERSON, SANDY NICHOLE; LUCAS, SANDY NICHOLE; LUCAS, SANDY NICOLE| Circuit Court||LUCAS|SANDE|NICHOLE||Defendant|291993CF015552000AHC||FELONY THEFT FORGERY FRAUD|D||12/08/1993|CLOSED|04/08/1994|F|5439 MOBILE ST||SEFFNER|FL|33584|White|04/17/1957|2|F3|8120142C|SEE DOCKET OR CASE FILE FOR CHARGES|06/14/1993|JUNG|JT - NOT GUILTY VERDICT|04/08/1994|||L220781576370|FL|N||||||N|N|N|N|||||ANDERSON, SANDE; ANDERSON, SANDY NICHOLE; LUCAS, SANDY NICHOLE; LUCAS, SANDY NICOLE| Circuit Court||LUCAS|SCOTT|GREER||Defendant|292023CF009811000AHC||FELONY BURGLARY|G|Fuson, Robin F|06/29/2023|CLOSED|09/27/2023|M|10003 TRANQUILITY WAY||TAMPA|FL|33625|White|04/26/1969|4|M2|877.03|87703-MISC0124 (MS) DISORDERLY CONDUCT|06/28/2023|ADJG|NT - ADJUDGED GUILTY|09/27/2023|||L220787691460|FL|N||||315.00|10/24/2023|N|N|N|N|||||LUCAS, SCOTT G| Circuit Court||LUCAS|SCOTT|GREER||Defendant|292023CF009811000AHC||FELONY BURGLARY|G|Fuson, Robin F|06/29/2023|CLOSED|09/27/2023|M|10003 TRANQUILITY WAY||TAMPA|FL|33625|White|04/26/1969|3|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|06/28/2023|ADJG|NT - ADJUDGED GUILTY|09/27/2023|||L220787691460|FL|N||||315.00|10/24/2023|N|N|N|N|||||LUCAS, SCOTT G| Circuit Court||LUCAS|SCOTT|GREER||Defendant|292023CF009811000AHC||FELONY BURGLARY|G|Fuson, Robin F|06/29/2023|CLOSED|09/27/2023|M|10003 TRANQUILITY WAY||TAMPA|FL|33625|White|04/26/1969|2|M1|784.011(1)/784.07(2)(a)|7840111 - ASSA1012 (MF) ASSAULT ON A LAW ENFORCEMENT OFFICER|06/28/2023|ADJG|NT - ADJUDGED GUILTY|09/27/2023|||L220787691460|FL|N||||315.00|10/24/2023|N|N|N|N|||||LUCAS, SCOTT G| Circuit Court||LUCAS|SCOTT|GREER||Defendant|292023CF009811000AHC||FELONY BURGLARY|G|Fuson, Robin F|06/29/2023|CLOSED|09/27/2023|M|10003 TRANQUILITY WAY||TAMPA|FL|33625|White|04/26/1969|6|M1|836.12(2)|836122 - THRE1070 (MF) THREAT OF DEATH OR SERIOUS BODILY HARM|06/28/2023|NTNINF|NT - NO INFORMATION FILED|07/26/2023|||L220787691460|FL|N||||315.00|10/24/2023|N|N|N|N|||||LUCAS, SCOTT G| Circuit Court||LUCAS|SCOTT|GREER||Defendant|292023CF009811000AHC||FELONY BURGLARY|G|Fuson, Robin F|06/29/2023|CLOSED|09/27/2023|M|10003 TRANQUILITY WAY||TAMPA|FL|33625|White|04/26/1969|5|M1|836.12(2)|836122 - THRE1070 (MF) THREAT OF DEATH OR SERIOUS BODILY HARM|06/28/2023|NTNINF|NT - NO INFORMATION FILED|07/26/2023|||L220787691460|FL|N||||315.00|10/24/2023|N|N|N|N|||||LUCAS, SCOTT G| Circuit Court||LUCAS|SCOTT|GREER||Defendant|292023CF009811000AHC||FELONY BURGLARY|G|Fuson, Robin F|06/29/2023|CLOSED|09/27/2023|M|10003 TRANQUILITY WAY||TAMPA|FL|33625|White|04/26/1969|1|M1|810.08(2)b|810082B-TRES2000 (MF) TRESPASS IN OCCUPIED STRUCTURE OR CONVEYANCE|06/28/2023|ADJG|NT - ADJUDGED GUILTY|09/27/2023|||L220787691460|FL|N||||315.00|10/24/2023|N|N|N|N|||||LUCAS, SCOTT G| Circuit Court||LUCAS|SEDERIA|JANINE||Defendant|292008CF012473000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|06/29/2008|CLOSED|07/21/2008|F|APT 303|13237 STONE FOUNTAIN DR|TAMPA|FL|33612-|Black|12/27/1976|2|M1|784031AB|784031AB BATTERY (DOMESTIC VIOLENCE)|06/29/2008|REDU|REDUCED TO COUNTY COURT|07/21/2008|||L220790769670|FL|N||||||N|N|N|N|||||| Circuit Court||LUCAS|SEDERIA|JANINE||Defendant|292008CF012473000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|06/29/2008|CLOSED|07/21/2008|F|APT 303|13237 STONE FOUNTAIN DR|TAMPA|FL|33612-|Black|12/27/1976|1|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|06/29/2008|REDU|REDUCED TO COUNTY COURT|07/21/2008|||L220790769670|FL|N||||||N|N|N|N|||||| Circuit Court||LUCAS|SHANIKA|LONAIL||Defendant|292008CF006906000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|04/08/2008|CLOSED|12/01/2008|F|4913 6TH ST S||ZEPHYRHILLS|FL|33542-|Black|06/08/1980|1|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|04/08/2008|NTDISM|NT - DISMISSED|12/01/2008|||L220792807080|FL|N||||||N|N|N|N|||||| Circuit Court||LUCAS|SHANIKA|LONAIL||Defendant|292008CF006906000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|04/08/2008|CLOSED|12/01/2008|F|4913 6TH ST S||ZEPHYRHILLS|FL|33542-|Black|06/08/1980|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|04/08/2008|NTDISM|NT - DISMISSED|12/01/2008|||L220792807080|FL|N||||||N|N|N|N|||||| Circuit Court||LUCAS|SHANIKA|LONAIL||Defendant|292008CF006906000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|04/08/2008|CLOSED|12/01/2008|F|4913 6TH ST S||ZEPHYRHILLS|FL|33542-|Black|06/08/1980|5|F3|893131A|893131A POSSESSION OF CANNABIS WITH INTENT TO SELL OR|04/08/2008|NTNINF|NT - NO INFORMATION FILED|05/06/2008|||L220792807080|FL|N||||||N|N|N|N|||||| Circuit Court||LUCAS|SHANIKA|LONAIL||Defendant|292008CF006906000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|04/08/2008|CLOSED|12/01/2008|F|4913 6TH ST S||ZEPHYRHILLS|FL|33542-|Black|06/08/1980|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|04/08/2008|NTDISM|NT - DISMISSED|12/01/2008|||L220792807080|FL|N||||||N|N|N|N|||||| Circuit Court||LUCAS|SHANIKA|LONAIL||Defendant|292008CF006906000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|04/08/2008|CLOSED|12/01/2008|F|4913 6TH ST S||ZEPHYRHILLS|FL|33542-|Black|06/08/1980|6|F2|893131C|893131C DELIVERY OF CANNABIS WITHIN 1000 FEET OF SCHOO|04/08/2008|NTNINF|NT - NO INFORMATION FILED|05/06/2008|||L220792807080|FL|N||||||N|N|N|N|||||| Circuit Court||LUCAS|SHANIKA|LONAIL||Defendant|292008CF006906000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|04/08/2008|CLOSED|12/01/2008|F|4913 6TH ST S||ZEPHYRHILLS|FL|33542-|Black|06/08/1980|4|F3|918131A|918131A TAMPERING WITH PHYSICAL EVIDENCE (DESTROY)|04/08/2008|NTDISM|NT - DISMISSED|12/01/2008|||L220792807080|FL|N||||||N|N|N|N|||||| Circuit Court||LUCAS|SHANIKA|LONAIL||Defendant|292008CF006906000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|04/08/2008|CLOSED|12/01/2008|F|4913 6TH ST S||ZEPHYRHILLS|FL|33542-|Black|06/08/1980|7|F1|8931351B1A|8931351B1A TRAFFICKING IN COCAINE 28 TO 200 GRAMS|04/08/2008|NTNINF|NT - NO INFORMATION FILED|05/06/2008|||L220792807080|FL|N||||||N|N|N|N|||||| Circuit Court||LUCAS|ST|CLAIR|Jr|Defendant|291988CF005099000AHC||FELONY DRUG OFFENSE|F||04/08/1988|CLOSED|07/18/1991|M|1606 N LOIS AVE||TAMPA|FL|33607|Black|05/17/1944|1|F3|893131F|893131F POSSESSION|04/08/1988|ADJG|NT - ADJUDGED GUILTY|04/10/1991|||L220780331770|FL|N||||||N|N|N|N|||||LUCAS, ST CLAIR| Circuit Court||LUCAS|ST|CLAIR|Jr|Defendant|291988CF005099000AHC||FELONY DRUG OFFENSE|F||04/08/1988|CLOSED|07/18/1991|M|1606 N LOIS AVE||TAMPA|FL|33607|Black|05/17/1944|2|F2|893131A1|893131A PURCHASE OF COCAINE|04/08/1988|ADJG|NT - ADJUDGED GUILTY|04/10/1991|||L220780331770|FL|N||||||N|N|N|N|||||LUCAS, ST CLAIR| Circuit Court||LUCAS|STEPHEN|G||Defendant|291991CF010887000AHC||FELONY THEFT FORGERY FRAUD|C||03/17/1991|CLOSED|10/28/1991|M|2|6416 N BLACK DAIRY RD|SEFFNER|FL|33584|White|03/26/1975|1|F3|8120142C4|SEE DOCKET OR CASE FILE FOR CHARGES|03/17/1991|ADJG|NT - ADJUDGED GUILTY|10/28/1991|||L220787751060|FL|N||||||N|N|N|N|||||LUCAS, STEPHEN G|612.00 Circuit Court||LUCAS|STEPHEN|G||Defendant|291996CF011381000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|03/19/1996|Close of ReOpen|10/04/2005|M|2|6416 N BLACK DAIRY RD|SEFFNER|FL|33584|White|03/26/1975|5|F2|790231|790231 FELON IN POSSESSION OF A FIREARM|06/23/1996|ADJG|NT - ADJUDGED GUILTY|02/13/1997|||L220787751060|FL|N||||1070.31||N|N|N|N|||||LUCAS, STEPHEN G|964.69 Circuit Court||LUCAS|STEPHEN|G||Defendant|291996CF011381000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|03/19/1996|Close of ReOpen|10/04/2005|M|2|6416 N BLACK DAIRY RD|SEFFNER|FL|33584|White|03/26/1975|3|F2|810023|810023 BURGLARY OF A DWELLING|06/23/1996|ADJG|NT - ADJUDGED GUILTY|02/13/1997|||L220787751060|FL|N||||1070.31||N|N|N|N|||||LUCAS, STEPHEN G|964.69 Circuit Court||LUCAS|STEPHEN|G||Defendant|291996CF011381000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|03/19/1996|Close of ReOpen|10/04/2005|M|2|6416 N BLACK DAIRY RD|SEFFNER|FL|33584|White|03/26/1975|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|06/23/1996|ADJG|NT - ADJUDGED GUILTY|02/13/1997|||L220787751060|FL|N||||1070.31||N|N|N|N|||||LUCAS, STEPHEN G|964.69 Circuit Court||LUCAS|STEPHEN|G||Defendant|291996CF011381000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|03/19/1996|Close of ReOpen|10/04/2005|M|2|6416 N BLACK DAIRY RD|SEFFNER|FL|33584|White|03/26/1975|4|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|06/23/1996|ADJG|NT - ADJUDGED GUILTY|02/13/1997|||L220787751060|FL|N||||1070.31||N|N|N|N|||||LUCAS, STEPHEN G|964.69 Circuit Court||LUCAS|STEPHEN|G||Defendant|291996CF011381000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|03/19/1996|Close of ReOpen|10/04/2005|M|2|6416 N BLACK DAIRY RD|SEFFNER|FL|33584|White|03/26/1975|1|F2|810023|810023 BURGLARY OF A DWELLING|06/23/1996|ADJG|NT - ADJUDGED GUILTY|02/13/1997|||L220787751060|FL|N||||1070.31||N|N|N|N|||||LUCAS, STEPHEN G|964.69 Circuit Court||LUCAS|TALQUANA|SEQELA||Defendant|292012CF000481000BHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|01/09/2012|Close of ReOpen|04/08/2016|F|1037 PRESCOTT LN||HOLIDAY|FL|34691|Black|02/19/1981|3|F3|8172341A1|8172341A1 FRAUDULENTLY PRESENTS A FALSE STATEMENT LESS|06/14/2010|ADJG|NT - ADJUDGED GUILTY|09/18/2012|||L220437815590|FL|N||||267.10||N|N|N|N|||||LUCAS, JACQUANA S|420.36 Circuit Court||LUCAS|TALQUANA|SEQELA||Defendant|292012CF000481000BHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|01/09/2012|Close of ReOpen|04/08/2016|F|1037 PRESCOTT LN||HOLIDAY|FL|34691|Black|02/19/1981|1|F2|817.234(9)|817.234(9) ORGANIZING, PLANNING OR PARTICIPATING IN AN IN|05/30/2010|ADJG|NT - ADJUDGED GUILTY|09/18/2012|||L220437815590|FL|N||||267.10||N|N|N|N|||||LUCAS, JACQUANA S|420.36 Circuit Court||LUCAS|TALQUANA|SEQELA||Defendant|292012CF000481000BHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|01/09/2012|Close of ReOpen|04/08/2016|F|1037 PRESCOTT LN||HOLIDAY|FL|34691|Black|02/19/1981|2|F3|8172341A1|8172341A1 FRAUDULENTLY PRESENTS A FALSE STATEMENT LESS|06/07/2010|ADJG|NT - ADJUDGED GUILTY|09/18/2012|||L220437815590|FL|N||||267.10||N|N|N|N|||||LUCAS, JACQUANA S|420.36 Circuit Court||LUCAS|TALQUANA|SEQELA||Defendant|292012CF000481000BHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|01/09/2012|Close of ReOpen|04/08/2016|F|1037 PRESCOTT LN||HOLIDAY|FL|34691|Black|02/19/1981|6|F3|8172341A1|8172341A1 FRAUDULENTLY PRESENTS A FALSE STATEMENT LESS|06/21/2010|ADJG|NT - ADJUDGED GUILTY|09/18/2012|||L220437815590|FL|N||||267.10||N|N|N|N|||||LUCAS, JACQUANA S|420.36 Circuit Court||LUCAS|TALQUANA|SEQELA||Defendant|292012CF000481000BHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|01/09/2012|Close of ReOpen|04/08/2016|F|1037 PRESCOTT LN||HOLIDAY|FL|34691|Black|02/19/1981|4|F3|8172341A1|8172341A1 FRAUDULENTLY PRESENTS A FALSE STATEMENT LESS|06/21/2010|ADJG|NT - ADJUDGED GUILTY|09/18/2012|||L220437815590|FL|N||||267.10||N|N|N|N|||||LUCAS, JACQUANA S|420.36 Circuit Court||LUCAS|TALQUANA|SEQELA||Defendant|292012CF000481000BHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|01/09/2012|Close of ReOpen|04/08/2016|F|1037 PRESCOTT LN||HOLIDAY|FL|34691|Black|02/19/1981|5|F3|8172341A1|8172341A1 FRAUDULENTLY PRESENTS A FALSE STATEMENT LESS|06/21/2010|ADJG|NT - ADJUDGED GUILTY|09/18/2012|||L220437815590|FL|N||||267.10||N|N|N|N|||||LUCAS, JACQUANA S|420.36 Circuit Court||LUCAS|TALQUANA|SEQELA||Defendant|292012CF000482000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|01/09/2012|CLOSED|01/19/2012|F|1037 PRESCOTT LN||HOLIDAY|FL|34691|Black|02/19/1981|1|F3|8172341A3|8172341A3 FRAUDULENT INSURANCE APPLICATION|05/30/2010|CONS|CONSOLIDATED CASE|01/17/2012|||L220437815590|FL|N||||||N|N|N|N|||||LUCAS, JACQUANA S| Circuit Court||LUCAS|TALQUANA|SEQELA||Defendant|292012CF000482000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|01/09/2012|CLOSED|01/19/2012|F|1037 PRESCOTT LN||HOLIDAY|FL|34691|Black|02/19/1981|2|F3|8172341A3|8172341A3 FRAUDULENT INSURANCE APPLICATION|05/30/2010|CONS|CONSOLIDATED CASE|01/17/2012|||L220437815590|FL|N||||||N|N|N|N|||||LUCAS, JACQUANA S| Circuit Court||LUCAS|TAMARI|TERRELL||Defendant|292017CF017690000AHC||FELONY THEFT FORGERY FRAUD|G|Polo, Melissa M.|12/08/2017|Close of ReOpen|08/10/2020|M|6404 N 44TH ST APT B||TAMPA|FL|33610-3909|Black|03/04/1999|2|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|12/07/2017|NTNINF|NT - NO INFORMATION FILED|12/20/2017|||L220818990840|FL|N||||||N|N|N|N|||||LUCAS, TAMARI T|1120.00 Circuit Court||LUCAS|TAMARI|TERRELL||Defendant|292017CF017690000AHC||FELONY THEFT FORGERY FRAUD|G|Polo, Melissa M.|12/08/2017|Close of ReOpen|08/10/2020|M|6404 N 44TH ST APT B||TAMPA|FL|33610-3909|Black|03/04/1999|1|F3|8120142C6|8120142C6-THEF2201 (FT) GRAND THEFT MOTOR VEHICLE|12/07/2017|ADJG|NT - ADJUDGED GUILTY|10/16/2019|||L220818990840|FL|N||||||N|N|N|N|||||LUCAS, TAMARI T|1120.00 Circuit Court||LUCAS|TAMARI|TERRELL||Defendant|292017CF017690000AHC||FELONY THEFT FORGERY FRAUD|G|Polo, Melissa M.|12/08/2017|Close of ReOpen|08/10/2020|M|6404 N 44TH ST APT B||TAMPA|FL|33610-3909|Black|03/04/1999|1|F3|8120142C6|8120142C6-THEF2201 (FT) GRAND THEFT MOTOR VEHICLE|12/07/2017|NTAW|NT - ADJUDICATION WITHHELD|06/18/2019|||L220818990840|FL|N||||||N|N|N|N|||||LUCAS, TAMARI T|1120.00 Circuit Court||LUCAS|TAMARI|TERRELL||Defendant|292017CF017690000AHC||FELONY THEFT FORGERY FRAUD|G|Polo, Melissa M.|12/08/2017|Close of ReOpen|08/10/2020|M|6404 N 44TH ST APT B||TAMPA|FL|33610-3909|Black|03/04/1999|1|F3|8120142C6|8120142C6-THEF2201 (FT) GRAND THEFT MOTOR VEHICLE|12/07/2017|NTOTH|NT - OTHER|05/13/2019|||L220818990840|FL|N||||||N|N|N|N|||||LUCAS, TAMARI T|1120.00 Circuit Court||LUCAS|TAMARI|TERRELL||Defendant|292017CF017690000AHC||FELONY THEFT FORGERY FRAUD|G|Polo, Melissa M.|12/08/2017|Close of ReOpen|08/10/2020|M|6404 N 44TH ST APT B||TAMPA|FL|33610-3909|Black|03/04/1999|1|F3|8120142C6|8120142C6-THEF2201 (FT) GRAND THEFT MOTOR VEHICLE|12/07/2017|DISH|DEF INCOMPETENT STATE HOSPITAL|07/31/2018|||L220818990840|FL|N||||||N|N|N|N|||||LUCAS, TAMARI T|1120.00 Circuit Court||LUCAS|TAMARI|TERRELL||Defendant|292017CF018615000AHC||FELONY THEFT FORGERY FRAUD|G|Polo, Melissa M.|12/27/2017|Close of ReOpen|08/10/2020|M|6404 N 44TH ST APT B||TAMPA|FL|33610-3909|Black|03/04/1999|4|F2|539.001(8)(B)8B|5390018B8B-PAWN8006 (FS) FALSE INFO ON PAWNBROKER FORM (OVER $300)|12/23/2017|ADJG|NT - ADJUDGED GUILTY|10/16/2019|||L220818990840|FL|N||||||N|N|N|N|||||LUCAS, TAMARI T|958.00 Circuit Court||LUCAS|TAMARI|TERRELL||Defendant|292017CF018615000AHC||FELONY THEFT FORGERY FRAUD|G|Polo, Melissa M.|12/27/2017|Close of ReOpen|08/10/2020|M|6404 N 44TH ST APT B||TAMPA|FL|33610-3909|Black|03/04/1999|3|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|12/23/2017|DISH|DEF INCOMPETENT STATE HOSPITAL|07/31/2018|||L220818990840|FL|N||||||N|N|N|N|||||LUCAS, TAMARI T|958.00 Circuit Court||LUCAS|TAMARI|TERRELL||Defendant|292017CF018615000AHC||FELONY THEFT FORGERY FRAUD|G|Polo, Melissa M.|12/27/2017|Close of ReOpen|08/10/2020|M|6404 N 44TH ST APT B||TAMPA|FL|33610-3909|Black|03/04/1999|3|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|12/23/2017|NTAW|NT - ADJUDICATION WITHHELD|06/18/2019|||L220818990840|FL|N||||||N|N|N|N|||||LUCAS, TAMARI T|958.00 Circuit Court||LUCAS|TAMARI|TERRELL||Defendant|292017CF018615000AHC||FELONY THEFT FORGERY FRAUD|G|Polo, Melissa M.|12/27/2017|Close of ReOpen|08/10/2020|M|6404 N 44TH ST APT B||TAMPA|FL|33610-3909|Black|03/04/1999|3|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|12/23/2017|ADJG|NT - ADJUDGED GUILTY|10/16/2019|||L220818990840|FL|N||||||N|N|N|N|||||LUCAS, TAMARI T|958.00 Circuit Court||LUCAS|TAMARI|TERRELL||Defendant|292017CF018615000AHC||FELONY THEFT FORGERY FRAUD|G|Polo, Melissa M.|12/27/2017|Close of ReOpen|08/10/2020|M|6404 N 44TH ST APT B||TAMPA|FL|33610-3909|Black|03/04/1999|4|F2|539.001(8)(B)8B|5390018B8B-PAWN8006 (FS) FALSE INFO ON PAWNBROKER FORM (OVER $300)|12/23/2017|DISH|DEF INCOMPETENT STATE HOSPITAL|07/31/2018|||L220818990840|FL|N||||||N|N|N|N|||||LUCAS, TAMARI T|958.00 Circuit Court||LUCAS|TAMARI|TERRELL||Defendant|292017CF018615000AHC||FELONY THEFT FORGERY FRAUD|G|Polo, Melissa M.|12/27/2017|Close of ReOpen|08/10/2020|M|6404 N 44TH ST APT B||TAMPA|FL|33610-3909|Black|03/04/1999|4|F2|539.001(8)(B)8B|5390018B8B-PAWN8006 (FS) FALSE INFO ON PAWNBROKER FORM (OVER $300)|12/23/2017|NTAW|NT - ADJUDICATION WITHHELD|06/18/2019|||L220818990840|FL|N||||||N|N|N|N|||||LUCAS, TAMARI T|958.00 Circuit Court||LUCAS|TAMARI|TERRELL||Defendant|292019CF009237000AHC||FELONY THEFT FORGERY FRAUD|G|Polo, Melissa M.|07/03/2019|Close of ReOpen|08/10/2020|M|6404 N 44TH ST APT B||TAMPA|FL|33610-3909|Black|03/04/1999|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|07/02/2019|ADJG|NT - ADJUDGED GUILTY|10/16/2019|||L220818990840|FL|N||||||N|N|N|N|||||LUCAS, TAMARI T|913.00 Circuit Court||LUCAS|TAMARI|TERRELL||Defendant|292020CF014251000AHC||FELONY OTHER FELONY|O|Ward, Laura E|12/11/2020|CLOSED|12/23/2020|M|6404 N 44TH ST|APT B|TAMPA|FL|33610|Black|03/04/1999|4|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|12/10/2020|NTNINF|NT - NO INFORMATION FILED|12/23/2020|||L220818990840|FL|N||||||N|N|N|N|||||LUCAS, TAMARI T| Circuit Court||LUCAS|TAMARI|TERRELL||Defendant|292020CF014251000AHC||FELONY OTHER FELONY|O|Ward, Laura E|12/11/2020|CLOSED|12/23/2020|M|6404 N 44TH ST|APT B|TAMPA|FL|33610|Black|03/04/1999|5|M2|320.02(1)|320021-TRAF5015 (MS) OPERATING UNREGISTERED VEHICLE|12/10/2020|REDU|REDUCED TO COUNTY COURT|12/23/2020|||L220818990840|FL|N||||||N|N|N|N|||||LUCAS, TAMARI T| Circuit Court||LUCAS|TAMARI|TERRELL||Defendant|292020CF014251000AHC||FELONY OTHER FELONY|O|Ward, Laura E|12/11/2020|CLOSED|12/23/2020|M|6404 N 44TH ST|APT B|TAMPA|FL|33610|Black|03/04/1999|1|M2|322.03(1)|322031-TRAF5099 (MS) NO VALID DRIVERS LICENSE|12/10/2020|REDU|REDUCED TO COUNTY COURT|12/23/2020|||L220818990840|FL|N||||||N|N|N|N|||||LUCAS, TAMARI T| Circuit Court||LUCAS|TAMARI|TERRELL||Defendant|292020CF014251000AHC||FELONY OTHER FELONY|O|Ward, Laura E|12/11/2020|CLOSED|12/23/2020|M|6404 N 44TH ST|APT B|TAMPA|FL|33610|Black|03/04/1999|2|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|12/10/2020|NTNINF|NT - NO INFORMATION FILED|12/23/2020|||L220818990840|FL|N||||||N|N|N|N|||||LUCAS, TAMARI T| Circuit Court||LUCAS|TAMARI|TERRELL||Defendant|292020CF014251000AHC||FELONY OTHER FELONY|O|Ward, Laura E|12/11/2020|CLOSED|12/23/2020|M|6404 N 44TH ST|APT B|TAMPA|FL|33610|Black|03/04/1999|3|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|12/10/2020|NTNINF|NT - NO INFORMATION FILED|12/23/2020|||L220818990840|FL|N||||||N|N|N|N|||||LUCAS, TAMARI T| Circuit Court||LUCAS|TAMARI|TERRELL||Defendant|292020CF014277000AHC||FELONY BURGLARY|O|Ward, Laura E|12/12/2020|CLOSED|01/04/2021|M|6404 N 44TH ST|APT B|TAMPA|FL|33610|Black|03/04/1999|6|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|12/09/2020|NTLOR|NT - LETTER OF RELEASE|01/04/2021|||L220818990840|FL|N||||||N|N|N|N|||||LUCAS, TAMARI T| Circuit Court||LUCAS|TAMARI|TERRELL||Defendant|292020CF014277000AHC||FELONY BURGLARY|O|Ward, Laura E|12/12/2020|CLOSED|01/04/2021|M|6404 N 44TH ST|APT B|TAMPA|FL|33610|Black|03/04/1999|6|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|12/09/2020|NTLOR|NT - LETTER OF RELEASE|12/23/2020|||L220818990840|FL|N||||||N|N|N|N|||||LUCAS, TAMARI T| Circuit Court||LUCAS|TAMARI|TERRELL||Defendant|292020CF014277000AHC||FELONY BURGLARY|O|Ward, Laura E|12/12/2020|CLOSED|01/04/2021|M|6404 N 44TH ST|APT B|TAMPA|FL|33610|Black|03/04/1999|7|M1|817.60(1)|817601-THEF8000 (MF) POSSESSION OF STOLEN CREDIT CARD|12/09/2020|NTLOR|NT - LETTER OF RELEASE|01/04/2021|||L220818990840|FL|N||||||N|N|N|N|||||LUCAS, TAMARI T| Circuit Court||LUCAS|TAMARI|TERRELL||Defendant|292020CF014277000AHC||FELONY BURGLARY|O|Ward, Laura E|12/12/2020|CLOSED|01/04/2021|M|6404 N 44TH ST|APT B|TAMPA|FL|33610|Black|03/04/1999|7|M1|817.60(1)|817601-THEF8000 (MF) POSSESSION OF STOLEN CREDIT CARD|12/09/2020|NTLOR|NT - LETTER OF RELEASE|12/23/2020|||L220818990840|FL|N||||||N|N|N|N|||||LUCAS, TAMARI T| Circuit Court||LUCAS|TAMARI|TERRELL||Defendant|292020CF014277000AHC||FELONY BURGLARY|O|Ward, Laura E|12/12/2020|CLOSED|01/04/2021|M|6404 N 44TH ST|APT B|TAMPA|FL|33610|Black|03/04/1999|8|M1|812.014(2)E|8120142E - THEF1012 (MF) PETIT THEFT FIRST DEGREE|12/09/2020|NTLOR|NT - LETTER OF RELEASE|01/04/2021|||L220818990840|FL|N||||||N|N|N|N|||||LUCAS, TAMARI T| Circuit Court||LUCAS|TAMARI|TERRELL||Defendant|292020CF014277000AHC||FELONY BURGLARY|O|Ward, Laura E|12/12/2020|CLOSED|01/04/2021|M|6404 N 44TH ST|APT B|TAMPA|FL|33610|Black|03/04/1999|8|M1|812.014(2)E|8120142E - THEF1012 (MF) PETIT THEFT FIRST DEGREE|12/09/2020|NTLOR|NT - LETTER OF RELEASE|12/23/2020|||L220818990840|FL|N||||||N|N|N|N|||||LUCAS, TAMARI T| Circuit Court||LUCAS|TAMARI|TERRELL||Defendant|292021CF001902000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|02/17/2021|CLOSED|06/17/2021|M|6404 N 44TH ST APT B||TAMPA|FL|33610-3909|Black|03/04/1999|1|F3|8120142C6|8120142C6-THEF2201 (FT) GRAND THEFT MOTOR VEHICLE|01/05/2021|ADJG|NT - ADJUDGED GUILTY|06/17/2021|||L220818990840|FL|N||||||N|N|N|N|||||LUCAS, TAMARI T|739.00 Circuit Court||LUCAS|TAMARI|TERRELL||Defendant|292021CF012518000BHC||FELONY THEFT FORGERY FRAUD|C|Marlewski, Christine Ann|11/01/2021|CLOSED|03/17/2022|M|6404 N 44TH ST APT B||TAMPA|FL|33610-3909|Black|03/04/1999|3|F3|81201952|81201952-THEF5095 (FT) DEALING IN STOLEN PROPERTY BY INTERNET >300|10/13/2021|ADJG|NT - ADJUDGED GUILTY|03/17/2022|||L220818990840|FL|N||||||N|N|N|N|||||LUCAS, TAMARI T|689.00 Circuit Court||LUCAS|TAMARI|TERRELL||Defendant|292021CF012518000BHC|AENFF8E|FELONY THEFT FORGERY FRAUD|C|Marlewski, Christine Ann|11/01/2021|CLOSED|03/17/2022|M|6404 N 44TH ST APT B||TAMPA|FL|33610-3909|Black|03/04/1999|4|F3|322212(1)A|3222121A-TRAF6039 (FT) UNAUTHORIZED USE OR POSSESSION OF DRIVERS LICE|10/12/2021|ADJG|NT - ADJUDGED GUILTY|03/17/2022|Tampa Police Department|MCKEE, JOEL|L220818990840|FL|N||||||N|N|N|N|4949BR|FL|||LUCAS, TAMARI T|689.00 Circuit Court||LUCAS|TAMARI|TERRELL||Defendant|292021CF012518000BHC||FELONY THEFT FORGERY FRAUD|C|Marlewski, Christine Ann|11/01/2021|CLOSED|03/17/2022|M|6404 N 44TH ST APT B||TAMPA|FL|33610-3909|Black|03/04/1999|1|F3|8120142C6|8120142C6-THEF2201 (FT) GRAND THEFT MOTOR VEHICLE|10/11/2021|NTDISM|NT - DISMISSED|03/17/2022|||L220818990840|FL|N||||||N|N|N|N|||||LUCAS, TAMARI T|689.00 Circuit Court||LUCAS|TAMARI|TERRELL||Defendant|292021CF012518000BHC||FELONY THEFT FORGERY FRAUD|C|Marlewski, Christine Ann|11/01/2021|CLOSED|03/17/2022|M|6404 N 44TH ST APT B||TAMPA|FL|33610-3909|Black|03/04/1999|2|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|10/11/2021|ADJG|NT - ADJUDGED GUILTY|03/17/2022|||L220818990840|FL|N||||||N|N|N|N|||||LUCAS, TAMARI T|689.00 Circuit Court||LUCAS|TAMARI|TERRELL||Defendant|292021CF012519000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|10/14/2021|CLOSED|11/01/2021|M|6404 N 44TH ST|APT B|TAMPA|FL|33610|Black|03/04/1999|1|F3|8120142C6|8120142C6-THEF2201 (FT) GRAND THEFT MOTOR VEHICLE|10/12/2021|CONS|CONSOLIDATED CASE|11/01/2021|||L220818990840|FL|N||||||N|N|N|N|||||LUCAS, TAMARI T| Circuit Court||LUCAS|TAMARI|TERRELL||Defendant|292021CF012519000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|10/14/2021|CLOSED|11/01/2021|M|6404 N 44TH ST|APT B|TAMPA|FL|33610|Black|03/04/1999|2|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|10/12/2021|CONS|CONSOLIDATED CASE|11/01/2021|||L220818990840|FL|N||||||N|N|N|N|||||LUCAS, TAMARI T| Circuit Court||LUCAS|TAMARI|TERRELL||Defendant|292021CF012519000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|10/14/2021|CLOSED|11/01/2021|M|6404 N 44TH ST|APT B|TAMPA|FL|33610|Black|03/04/1999|3|F3|81201952|81201952-THEF5095 (FT) DEALING IN STOLEN PROPERTY BY INTERNET >300|10/12/2021|CONS|CONSOLIDATED CASE|11/01/2021|||L220818990840|FL|N||||||N|N|N|N|||||LUCAS, TAMARI T| Circuit Court||LUCAS|TAMARI|TERRELL||Defendant|292021CF012519000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|10/14/2021|CLOSED|11/01/2021|M|6404 N 44TH ST|APT B|TAMPA|FL|33610|Black|03/04/1999|4|F3|322212(1)A|3222121A-TRAF6039 (FT) UNAUTHORIZED USE OR POSSESSION OF DRIVERS LICE|10/12/2021|CONS|CONSOLIDATED CASE|11/01/2021|||L220818990840|FL|N||||||N|N|N|N|||||LUCAS, TAMARI T| Circuit Court||LUCAS|TAMARI|TERRELL||Defendant|292022CF012785000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|09/20/2022|CLOSED|03/09/2023|M|6404 N 44TH ST APT B||TAMPA|FL|33610-3909|Black|03/04/1999|1|F2|784031A|784031A - BATT1040 (FS) BATTERY WITH A WEAPON (VICTIM OVER 65)|09/14/2022|ADJG|NT - ADJUDGED GUILTY|12/06/2022|||L220818990840|FL|N||||||N|N|N|N|||||LUCAS, TAMARI T|902.00 Circuit Court||LUCAS|TAMARI|TERRELL||Defendant|292023CF001318000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|01/27/2023|CLOSED|02/21/2023|M|6404 N 44TH ST APT B||TAMPA|FL|33610-3909|Black|03/04/1999|1|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|01/25/2023|NTLOR|NT - LETTER OF RELEASE|02/21/2023|||L220818990840|FL|N||||||N|N|N|N|||||LUCAS, TAMARI T| Circuit Court||LUCAS|TAMARI|TERRELL||Defendant|292023CF001318000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|01/27/2023|CLOSED|02/21/2023|M|6404 N 44TH ST APT B||TAMPA|FL|33610-3909|Black|03/04/1999|2|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|01/25/2023|NTLOR|NT - LETTER OF RELEASE|02/21/2023|||L220818990840|FL|N||||||N|N|N|N|||||LUCAS, TAMARI T| Circuit Court||LUCAS|TAMARI|TERRELL||Defendant|292023CF016050000AHC||FELONY THEFT FORGERY FRAUD|G|Fuson, Robin F|10/19/2023|Open|10/19/2023|M|6404 N 44TH ST APT B||TAMPA|FL|33610-3909|Black|03/04/1999|2|F3|934.215|934215-MISC1354 (FT) UNLAWFUL USE OF TWO WAY COMMUNICATIONS DEVICE|10/17/2023|NTNINF|NT - NO INFORMATION FILED|11/29/2023|||L220818990840|FL|N||||||N|N|N|N|||||LUCAS, TAMARI T|50.00 Circuit Court||LUCAS|TAMARI|TERRELL||Defendant|292023CF016050000AHC||FELONY THEFT FORGERY FRAUD|G|Fuson, Robin F|10/19/2023|Open|10/19/2023|M|6404 N 44TH ST APT B||TAMPA|FL|33610-3909|Black|03/04/1999|3|F3|812.014(2)(c)1|8120142C1 - THEF2010 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|10/17/2023||||||L220818990840|FL|N||||||N|N|N|N|||||LUCAS, TAMARI T|50.00 Circuit Court||LUCAS|TAMARI|TERRELL||Defendant|292023CF016050000AHC||FELONY THEFT FORGERY FRAUD|G|Fuson, Robin F|10/19/2023|Open|10/19/2023|M|6404 N 44TH ST APT B||TAMPA|FL|33610-3909|Black|03/04/1999|1|F3|831.09|83109-FORG2100 (FT) UTTERING A FORGED BILL|10/17/2023||||||L220818990840|FL|N||||||N|N|N|N|||||LUCAS, TAMARI T|50.00 Circuit Court||LUCAS|TAMMY|L||Defendant|291999CF014135000AHC||FELONY CRIMES AGAINST A PERSON|O||08/12/1999|CLOSED|09/13/1999|F|10740 SKEWLEE RD LOT #13||THONOTOSASSA|FL|33592|White|03/17/1970|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|08/10/1999|REDU|REDUCED TO COUNTY COURT|09/13/1999|||L220812705970|FL|N||||||N|N|N|N|||||| Circuit Court||LUCAS|TARVA|ADDONNITS||Defendant|292005CF000180000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|01/04/2005|CLOSED|08/18/2005|M|601 HOWARD ST S||PLANT CITY|FL|33606|Black|04/11/1981|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|12/07/2004|NTAW|NT - ADJUDICATION WITHHELD|08/18/2005|||L220801811310|FL|N||||657.00||N|N|N|N|||||LUCAS, TARVA A|735.00 Circuit Court||LUCAS|TARVA|ADDONNITS||Defendant|292005CF000180000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|01/04/2005|CLOSED|08/18/2005|M|601 HOWARD ST S||PLANT CITY|FL|33606|Black|04/11/1981|1|F1|893131F1|893131F1 DELIVERY OF COCAINE WITHIN 1000 FEET OF A PUBL|12/07/2004|NTAW|NT - ADJUDICATION WITHHELD|08/18/2005|||L220801811310|FL|N||||657.00||N|N|N|N|||||LUCAS, TARVA A|735.00 Circuit Court||LUCAS|TARVA|ADDONNITS||Defendant|292007CF009806000AHC||FELONY CRIMES AGAINST A PERSON|E|Holder, Gregory P|05/14/2007|CLOSED|09/25/2007|M|601 HOWARD ST S||PLANT CITY|FL|33606|Black|04/11/1981|1|F3|31619352|31619352 FELONY FLEEING TO ELUDE|04/14/2007|ADJG|NT - ADJUDGED GUILTY|09/25/2007|||L220801811310|FL|N||||422.00||N|N|N|N|||||LUCAS, TARVA A|1053.00 Circuit Court||LUCAS|THOMAS|ALLEN||Defendant|291997CF020279000AHC||FELONY WORTHLESS CHECK|E||12/12/1997|Close of ReOpen|08/27/2002|M|9707 14TH ST N||TAMPA|FL|33612|White|11/16/1947|2|F3|832054|832054 OBTAIN PROP FOR WORTHLESS CHE|05/09/1995|NTAW|NT - ADJUDICATION WITHHELD|10/05/1998|||L220821474160|FL|N||||||N|N|N|N|||||LUCAS, THOMAS A|271.00 Circuit Court||LUCAS|THOMAS|ALLEN||Defendant|291997CF020279000AHC||FELONY WORTHLESS CHECK|E||12/12/1997|Close of ReOpen|08/27/2002|M|9707 14TH ST N||TAMPA|FL|33612|White|11/16/1947|1|F3|832054|832054 OBTAIN PROP FOR WORTHLESS CHE|05/09/1995|NTAW|NT - ADJUDICATION WITHHELD|10/05/1998|||L220821474160|FL|N||||||N|N|N|N|||||LUCAS, THOMAS A|271.00 Circuit Court||LUCAS|THOMAS|ALLEN||Defendant|291997CF020279000AHC||FELONY WORTHLESS CHECK|E||12/12/1997|Close of ReOpen|08/27/2002|M|9707 14TH ST N||TAMPA|FL|33612|White|11/16/1947|3|F3|832054|832054 OBTAIN PROP FOR WORTHLESS CHE|05/09/1995|NTAW|NT - ADJUDICATION WITHHELD|10/05/1998|||L220821474160|FL|N||||||N|N|N|N|||||LUCAS, THOMAS A|271.00 Circuit Court||LUCAS|THOMAS|ALLEN||Defendant|292005CF004366000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|03/04/2005|Close of ReOpen|09/22/2010|M|9707 14TH ST N||TAMPA|FL|33612|White|11/16/1947|1|F3|8175682A|8175682A FRAUDULENT USE OF PERSONAL INFORMATION|09/19/2000|ADJG|NT - ADJUDGED GUILTY|06/09/2009|||L220821474160|FL|N||||13.87||N|N|N|N|||||LUCAS, THOMAS A|820.13 Circuit Court||LUCAS|THOMAS|ALLEN||Defendant|292005CF004366000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|03/04/2005|Close of ReOpen|09/22/2010|M|9707 14TH ST N||TAMPA|FL|33612|White|11/16/1947|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|09/19/2000|ADJG|NT - ADJUDGED GUILTY|06/09/2009|||L220821474160|FL|N||||13.87||N|N|N|N|||||LUCAS, THOMAS A|820.13 Circuit Court||LUCAS|THOMAS|ALLEN||Defendant|292005CF005469000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|03/20/2005|Close of ReOpen|09/22/2010|M|9707 14TH ST N||TAMPA|FL|33612|White|11/16/1947|1|F3|3161932B|3161932B DRIVING UNDER THE INFLUENCE THIRD OR SUBSEQU|03/20/2005|ADJG|NT - ADJUDGED GUILTY|06/09/2009|||L220821474160|FL|N||||34.21||N|N|N|N|||||LUCAS, THOMAS A|2064.79 Circuit Court||LUCAS|THOMAS|ALLEN||Defendant|292005CF005469000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|03/20/2005|Close of ReOpen|09/22/2010|M|9707 14TH ST N||TAMPA|FL|33612|White|11/16/1947|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|03/20/2005|ADJG|NT - ADJUDGED GUILTY|11/01/2005|||L220821474160|FL|N||||34.21||N|N|N|N|||||LUCAS, THOMAS A|2064.79 Circuit Court||LUCAS|THOMAS|ALLEN||Defendant|292009CF006355000AHC||FELONY CRIMES AGAINST A PERSON|E|Holder, Gregory P|04/11/2009|Close of ReOpen|09/22/2010|M|9707 14TH ST N||TAMPA|FL|33612|White|11/16/1947|1|F3|784031A|784031A BATTERY ON A LAW ENFORCEMENT OFFICER|04/10/2009|ADJG|NT - ADJUDGED GUILTY|06/09/2009|||L220821474160|FL|N||||1059.00|10/07/2010|N|N|N|N|||||LUCAS, THOMAS A| Circuit Court||LUCAS|THOMAS|ALLEN||Defendant|292009CF006355000AHC||FELONY CRIMES AGAINST A PERSON|E|Holder, Gregory P|04/11/2009|Close of ReOpen|09/22/2010|M|9707 14TH ST N||TAMPA|FL|33612|White|11/16/1947|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|04/10/2009|ADJG|NT - ADJUDGED GUILTY|06/09/2009|||L220821474160|FL|N||||1059.00|10/07/2010|N|N|N|N|||||LUCAS, THOMAS A| Circuit Court||LUCAS|TIMOTHY|JAY||Defendant|291990CF009898000AHC||FELONY BURGLARY|O|Heinrich, Walter R|06/24/1990|CLOSED|09/18/1990|M|RT 2 117 WILLOW LANE||TAMPA|FL|33610|White|06/07/1957|1|F3|81006|SEE DOCKET OR CASE FILE FOR CHARGES|06/23/1990|REDU|REDUCED TO COUNTY COURT|09/18/1990|||L22081057207|FL|N||||||N|N|N|N|||||| Circuit Court||LUCAS|TIMOTHY|LUCAS||Defendant|291994CF009189000AHC||FELONY OTHER FELONY|O||07/19/1994|CLOSED|08/18/1994|M|101 FIRST AVE N.E.||LUTZ|FL|33549|White|08/28/1966|1|F3|403413|403413 LITTERING|07/18/1994||||||L220801663080|FL|N||||||N|N|N|N|||||LUCAS, TIMONTHY ALLEN| Circuit Court||LUCAS|TIMOTHY|LUCAS||Defendant|291997CF012604000AHC||FELONY THEFT FORGERY FRAUD|F||06/17/1997|CLOSED|01/26/1998|M|101 FIRST AVE N.E.||LUTZ|FL|33549|White|08/28/1966|1|F3|8120142C1|SEE DOCKET OR CASE FILE FOR CHARGES|06/17/1997|NTAW|NT - ADJUDICATION WITHHELD|01/26/1998|||L220801663080|FL|N||||499.00||N|N|N|N|||||LUCAS, TIMONTHY ALLEN|72.00 Circuit Court||LUCAS|TIMOTHY|JAY||Defendant|292010CF003076000AHC||FELONY BURGLARY|I|Rice, Elizabeth G|02/25/2010|Close of ReOpen|07/22/2019|M|1514 FLORIDA AV N||TAMPA|FL|33602|White|06/07/1957|2|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|02/19/2010|ADJG|NT - ADJUDGED GUILTY|07/22/2019|||L22081057207|FL|N||||||N|N|N|N||||||626.00 Circuit Court||LUCAS|TIMOTHY|JAY||Defendant|292010CF003076000AHC||FELONY BURGLARY|I|Rice, Elizabeth G|02/25/2010|Close of ReOpen|07/22/2019|M|1514 FLORIDA AV N||TAMPA|FL|33602|White|06/07/1957|1|F2|810021B3B|810021B3B BURGLARY OF AN UNOCCUPIED DWELLING|02/19/2010|NTAW|NT - ADJUDICATION WITHHELD|06/03/2010|||L22081057207|FL|N||||||N|N|N|N||||||626.00 Circuit Court||LUCAS|TIMOTHY|JAY||Defendant|292010CF003076000AHC||FELONY BURGLARY|I|Rice, Elizabeth G|02/25/2010|Close of ReOpen|07/22/2019|M|1514 FLORIDA AV N||TAMPA|FL|33602|White|06/07/1957|1|F2|810021B3B|810021B3B BURGLARY OF AN UNOCCUPIED DWELLING|02/19/2010|ADJG|NT - ADJUDGED GUILTY|07/22/2019|||L22081057207|FL|N||||||N|N|N|N||||||626.00 Circuit Court||LUCAS|TIMOTHY|JAY||Defendant|292010CF003076000AHC||FELONY BURGLARY|I|Rice, Elizabeth G|02/25/2010|Close of ReOpen|07/22/2019|M|1514 FLORIDA AV N||TAMPA|FL|33602|White|06/07/1957|5|F3|8120142C3|8120142C3 GRAND THEFT THIRD DEGREE $10 000 - $20 000|02/19/2010|NTDISM|NT - DISMISSED|06/03/2010|||L22081057207|FL|N||||||N|N|N|N||||||626.00 Circuit Court||LUCAS|TIMOTHY|JAY||Defendant|292010CF003076000AHC||FELONY BURGLARY|I|Rice, Elizabeth G|02/25/2010|Close of ReOpen|07/22/2019|M|1514 FLORIDA AV N||TAMPA|FL|33602|White|06/07/1957|4|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|02/19/2010|NTAW|NT - ADJUDICATION WITHHELD|06/03/2010|||L22081057207|FL|N||||||N|N|N|N||||||626.00 Circuit Court||LUCAS|TIMOTHY|JAY||Defendant|292010CF003076000AHC||FELONY BURGLARY|I|Rice, Elizabeth G|02/25/2010|Close of ReOpen|07/22/2019|M|1514 FLORIDA AV N||TAMPA|FL|33602|White|06/07/1957|4|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|02/19/2010|ADJG|NT - ADJUDGED GUILTY|07/22/2019|||L22081057207|FL|N||||||N|N|N|N||||||626.00 Circuit Court||LUCAS|TIMOTHY|JAY||Defendant|292010CF003076000AHC||FELONY BURGLARY|I|Rice, Elizabeth G|02/25/2010|Close of ReOpen|07/22/2019|M|1514 FLORIDA AV N||TAMPA|FL|33602|White|06/07/1957|3|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|02/19/2010|NTAW|NT - ADJUDICATION WITHHELD|06/03/2010|||L22081057207|FL|N||||||N|N|N|N||||||626.00 Circuit Court||LUCAS|TIMOTHY|JAY||Defendant|292010CF003076000AHC||FELONY BURGLARY|I|Rice, Elizabeth G|02/25/2010|Close of ReOpen|07/22/2019|M|1514 FLORIDA AV N||TAMPA|FL|33602|White|06/07/1957|3|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|02/19/2010|ADJG|NT - ADJUDGED GUILTY|07/22/2019|||L22081057207|FL|N||||||N|N|N|N||||||626.00 Circuit Court||LUCAS|TIMOTHY|JAY||Defendant|292010CF003076000AHC||FELONY BURGLARY|I|Rice, Elizabeth G|02/25/2010|Close of ReOpen|07/22/2019|M|1514 FLORIDA AV N||TAMPA|FL|33602|White|06/07/1957|2|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|02/19/2010|NTAW|NT - ADJUDICATION WITHHELD|06/03/2010|||L22081057207|FL|N||||||N|N|N|N||||||626.00 Circuit Court||LUCAS|TODD|JAMES||Defendant|291998CF000911000AHC||FELONY CRIMES AGAINST A PERSON|O||01/18/1998|CLOSED|02/17/1998|M|11215 TAFT LN||SEFFNER|FL|33584|White|07/21/1977|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|01/16/1998|NTLOR|NT - LETTER OF RELEASE|02/17/1998|||L220810772611|FL|N||||||N|N|N|N|||||LUCAS, TODD; LUCAS, TODD J; LUCAS, TODD JAMES; SMITH, JAMES B| Circuit Court||LUCAS|TODD|JAMES||Defendant|291998CF002150000BHC||FELONY BURGLARY|E||02/06/1998|Close of ReOpen|04/06/1999|M|11215 TAFT LN||SEFFNER|FL|33584|White|07/21/1977|1|F3|810024A|810024A BURGLARY OF A STRUCTURE|01/04/1998|ADJG|NT - ADJUDGED GUILTY|12/15/1998|||L220810772611|FL|N||||||N|N|N|N|||||LUCAS, TODD; LUCAS, TODD J; LUCAS, TODD JAMES; SMITH, JAMES B|423.00 Circuit Court||LUCAS|TODD|JAMES||Defendant|291998CF002150000BHC||FELONY BURGLARY|E||02/06/1998|Close of ReOpen|04/06/1999|M|11215 TAFT LN||SEFFNER|FL|33584|White|07/21/1977|2|F3|8120142C6|8120142C6 GRAND THEFT|01/04/1998|ADJG|NT - ADJUDGED GUILTY|12/15/1998|||L220810772611|FL|N||||||N|N|N|N|||||LUCAS, TODD; LUCAS, TODD J; LUCAS, TODD JAMES; SMITH, JAMES B|423.00 Circuit Court||LUCAS|TODD|JAMES||Defendant|291998CF002150000BHC||FELONY BURGLARY|E||02/06/1998|Close of ReOpen|04/06/1999|M|11215 TAFT LN||SEFFNER|FL|33584|White|07/21/1977|8|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|01/04/1998|NOLP|NOLLE PROSSED|11/02/1998|||L220810772611|FL|N||||||N|N|N|N|||||LUCAS, TODD; LUCAS, TODD J; LUCAS, TODD JAMES; SMITH, JAMES B|423.00 Circuit Court||LUCAS|TODD|JAMES||Defendant|291998CF002150000BHC||FELONY BURGLARY|E||02/06/1998|Close of ReOpen|04/06/1999|M|11215 TAFT LN||SEFFNER|FL|33584|White|07/21/1977|9|F3|810024B|SEE DOCKET OR CASE FILE FOR CHARGES|01/04/1998|NOLP|NOLLE PROSSED|11/02/1998|||L220810772611|FL|N||||||N|N|N|N|||||LUCAS, TODD; LUCAS, TODD J; LUCAS, TODD JAMES; SMITH, JAMES B|423.00 Circuit Court||LUCAS|TODD|JAMES||Defendant|291998CF002150000BHC||FELONY BURGLARY|E||02/06/1998|Close of ReOpen|04/06/1999|M|11215 TAFT LN||SEFFNER|FL|33584|White|07/21/1977|7|F3|810024B|810024B BURGLARY OF A CONVEYANCE|01/04/1998|NOLP|NOLLE PROSSED|11/02/1998|||L220810772611|FL|N||||||N|N|N|N|||||LUCAS, TODD; LUCAS, TODD J; LUCAS, TODD JAMES; SMITH, JAMES B|423.00 Circuit Court||LUCAS|TODD|JAMES||Defendant|291998CF002150000BHC||FELONY BURGLARY|E||02/06/1998|Close of ReOpen|04/06/1999|M|11215 TAFT LN||SEFFNER|FL|33584|White|07/21/1977|3|F3|8120142C6|8120142C6 GRAND THEFT|01/04/1998|ADJG|NT - ADJUDGED GUILTY|12/15/1998|||L220810772611|FL|N||||||N|N|N|N|||||LUCAS, TODD; LUCAS, TODD J; LUCAS, TODD JAMES; SMITH, JAMES B|423.00 Circuit Court||LUCAS|TODD|JAMES||Defendant|291998CF002150000BHC||FELONY BURGLARY|E||02/06/1998|Close of ReOpen|04/06/1999|M|11215 TAFT LN||SEFFNER|FL|33584|White|07/21/1977|5|F3|810024B|810024B BURGLARY OF A CONVEYANCE|01/04/1998|ADJG|NT - ADJUDGED GUILTY|12/15/1998|||L220810772611|FL|N||||||N|N|N|N|||||LUCAS, TODD; LUCAS, TODD J; LUCAS, TODD JAMES; SMITH, JAMES B|423.00 Circuit Court||LUCAS|TODD|JAMES||Defendant|291998CF002150000BHC||FELONY BURGLARY|E||02/06/1998|Close of ReOpen|04/06/1999|M|11215 TAFT LN||SEFFNER|FL|33584|White|07/21/1977|6|F3|810024B|810024B BURGLARY OF A CONVEYANCE|01/04/1998|NOLP|NOLLE PROSSED|11/02/1998|||L220810772611|FL|N||||||N|N|N|N|||||LUCAS, TODD; LUCAS, TODD J; LUCAS, TODD JAMES; SMITH, JAMES B|423.00 Circuit Court||LUCAS|TODD|JAMES||Defendant|291998CF002150000BHC||FELONY BURGLARY|E||02/06/1998|Close of ReOpen|04/06/1999|M|11215 TAFT LN||SEFFNER|FL|33584|White|07/21/1977|4|F3|810024B|810024B BURGLARY OF A CONVEYANCE|01/04/1998|ADJG|NT - ADJUDGED GUILTY|12/15/1998|||L220810772611|FL|N||||||N|N|N|N|||||LUCAS, TODD; LUCAS, TODD J; LUCAS, TODD JAMES; SMITH, JAMES B|423.00 Circuit Court||LUCAS|TODD|JAMES||Defendant|291998CF008620000AHC||FELONY BURGLARY|E||05/02/1998|CLOSED|04/06/1999|M|11215 TAFT LN||SEFFNER|FL|33584|White|07/21/1977|3|M1|81761|81761 FRAUDULENT USE OF CREDIT CARD|05/01/1998|NOLP|NOLLE PROSSED|11/02/1998|||L220810772611|FL|N||||||N|N|N|N|||||LUCAS, TODD; LUCAS, TODD J; LUCAS, TODD JAMES; SMITH, JAMES B| Circuit Court||LUCAS|TODD|JAMES||Defendant|291998CF008620000AHC||FELONY BURGLARY|E||05/02/1998|CLOSED|04/06/1999|M|11215 TAFT LN||SEFFNER|FL|33584|White|07/21/1977|1|F3|810024B|810024B BURGLARY OF A CONVEYANCE|05/01/1998|ADJG|NT - ADJUDGED GUILTY|12/15/1998|||L220810772611|FL|N||||||N|N|N|N|||||LUCAS, TODD; LUCAS, TODD J; LUCAS, TODD JAMES; SMITH, JAMES B| Circuit Court||LUCAS|TODD|JAMES||Defendant|291998CF008620000AHC||FELONY BURGLARY|E||05/02/1998|CLOSED|04/06/1999|M|11215 TAFT LN||SEFFNER|FL|33584|White|07/21/1977|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|05/01/1998|ADJG|NT - ADJUDGED GUILTY|12/15/1998|||L220810772611|FL|N||||||N|N|N|N|||||LUCAS, TODD; LUCAS, TODD J; LUCAS, TODD JAMES; SMITH, JAMES B| Circuit Court||LUCAS|TODD|JAMES||Defendant|291998CF014569000AHC||FELONY BURGLARY|E||08/19/1998|CLOSED|04/06/1999|M|11215 TAFT LN||SEFFNER|FL|33584|White|07/21/1977|2|M1|8120142E|SEE DOCKET OR CASE FILE FOR CHARGES|08/10/1998|ADJG|NT - ADJUDGED GUILTY|12/15/1998|||L220810772611|FL|N||||||N|N|N|N|||||LUCAS, TODD; LUCAS, TODD J; LUCAS, TODD JAMES; SMITH, JAMES B|273.00 Circuit Court||LUCAS|TODD|JAMES||Defendant|291998CF014569000AHC||FELONY BURGLARY|E||08/19/1998|CLOSED|04/06/1999|M|11215 TAFT LN||SEFFNER|FL|33584|White|07/21/1977|1|F3|810024B|SEE DOCKET OR CASE FILE FOR CHARGES|08/10/1998|ADJG|NT - ADJUDGED GUILTY|12/15/1998|||L220810772611|FL|N||||||N|N|N|N|||||LUCAS, TODD; LUCAS, TODD J; LUCAS, TODD JAMES; SMITH, JAMES B|273.00 Circuit Court||LUCAS|TODD|JAMES||Defendant|292000CF014088000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|08/20/2000|CLOSED|11/01/2000|M|11215 TAFT LN||SEFFNER|FL|33584|White|07/21/1977|1|F2|7840451A1|7840451A1 AGGRAVATED BATTERY (GREAT BODILY HARM)|08/20/2000|NTLOR|NT - LETTER OF RELEASE|11/01/2000|||L220810772611|FL|N||||||N|N|N|N|||||LUCAS, TODD; LUCAS, TODD J; LUCAS, TODD JAMES; SMITH, JAMES B| Circuit Court||LUCAS|TODD|JAMES||Defendant|292000CF014650000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|08/29/2000|CLOSED|10/06/2000|M|11215 TAFT LN||SEFFNER|FL|33584|White|07/21/1977|1|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|07/15/2000|NTLOR|NT - LETTER OF RELEASE|10/06/2000|||L220810772611|FL|N||||||N|N|N|N|||||LUCAS, TODD; LUCAS, TODD J; LUCAS, TODD JAMES; SMITH, JAMES B| Circuit Court||LUCAS|TODD|JAMES||Defendant|292001CF002366000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|02/13/2001|CLOSED|08/09/2001|M|11215 TAFT LN||SEFFNER|FL|33584|White|07/21/1977|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|01/29/2001|CNOTP|CONVNOTICE TERMINATION PROSECUTION|08/09/2001|||L220810772611|FL|N||||||N|N|N|N|||||LUCAS, TODD; LUCAS, TODD J; LUCAS, TODD JAMES; SMITH, JAMES B| Circuit Court||LUCAS|TODD|JAMES||Defendant|292003CF004571000AHC||FELONY OTHER FELONY|B|Behnke, Debra|03/20/2003|CLOSED|12/15/2003|M|11215 TAFT LN||SEFFNER|FL|33584|White|07/21/1977|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|03/19/2003|ADJG|NT - ADJUDGED GUILTY|12/15/2003|||L220810772611|FL|N||||5.90||N|N|N|N|||||LUCAS, TODD; LUCAS, TODD J; LUCAS, TODD JAMES; SMITH, JAMES B|295.10 Circuit Court||LUCAS|TODD|JAMES||Defendant|292003CF004571000AHC||FELONY OTHER FELONY|B|Behnke, Debra|03/20/2003|CLOSED|12/15/2003|M|11215 TAFT LN||SEFFNER|FL|33584|White|07/21/1977|2|M2|322.34(2)a|322.34(2)a DRIVING W/LICENSE CANC, SUSP, OR REVOKED|03/19/2003|NTNINF|NT - NO INFORMATION FILED|04/14/2003|||L220810772611|FL|N||||5.90||N|N|N|N|||||LUCAS, TODD; LUCAS, TODD J; LUCAS, TODD JAMES; SMITH, JAMES B|295.10 Circuit Court||LUCAS|TODD|JAMES||Defendant|292003CF012429000AHC||FELONY OTHER FELONY|B|Behnke, Debra|07/23/2003|CLOSED|12/15/2003|M|11215 TAFT LN||SEFFNER|FL|33584|White|07/21/1977|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|07/22/2003|ADJG|NT - ADJUDGED GUILTY|12/15/2003|||L220810772611|FL|N||||301.00|01/11/2024|N|N|N|N|||||LUCAS, TODD; LUCAS, TODD J; LUCAS, TODD JAMES; SMITH, JAMES B| Circuit Court||LUCAS|TODD|JAMES||Defendant|292003CF020636000AHC||FELONY OTHER FELONY|B|Behnke, Debra|11/23/2003|CLOSED|12/15/2003|M|11215 TAFT LN||SEFFNER|FL|33584|White|07/21/1977|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|11/23/2003|ADJG|NT - ADJUDGED GUILTY|12/15/2003|||L220810772611|FL|N||||261.00|01/11/2024|N|N|N|N|||||LUCAS, TODD; LUCAS, TODD J; LUCAS, TODD JAMES; SMITH, JAMES B| Circuit Court||LUCAS|TODD|JAMES||Defendant|292006CF005382000AHC||FELONY OTHER FELONY|E|Fuente, William|03/17/2006|Close of ReOpen|02/26/2007|M|11215 TAFT LN||SEFFNER|FL|33584|White|07/21/1977|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|02/25/2006|ADJG|NT - ADJUDGED GUILTY|02/26/2007|||L220810772611|FL|N||||472.00|01/11/2024|N|N|N|N|||||LUCAS, TODD; LUCAS, TODD J; LUCAS, TODD JAMES; SMITH, JAMES B| Circuit Court||LUCAS|TODD|JAMES||Defendant|292006CF005382000AHC||FELONY OTHER FELONY|E|Fuente, William|03/17/2006|Close of ReOpen|02/26/2007|M|11215 TAFT LN||SEFFNER|FL|33584|White|07/21/1977|2|M2|316192|316192 RECKLESS DRIVING|02/25/2006|ADJG|NT - ADJUDGED GUILTY|05/10/2006|||L220810772611|FL|N||||472.00|01/11/2024|N|N|N|N|||||LUCAS, TODD; LUCAS, TODD J; LUCAS, TODD JAMES; SMITH, JAMES B| Circuit Court||LUCAS|TODD|JAMES||Defendant|292006CF005382000AHC||FELONY OTHER FELONY|E|Fuente, William|03/17/2006|Close of ReOpen|02/26/2007|M|11215 TAFT LN||SEFFNER|FL|33584|White|07/21/1977|3|M1|901.36(1)|901.36(1) FALSE NAME TO LAW ENFORCEMENT OFFICER|02/25/2006|ADJG|NT - ADJUDGED GUILTY|05/10/2006|||L220810772611|FL|N||||472.00|01/11/2024|N|N|N|N|||||LUCAS, TODD; LUCAS, TODD J; LUCAS, TODD JAMES; SMITH, JAMES B| Circuit Court||LUCAS|TODD|JAMES||Defendant|292009CF007967000BHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|05/06/2009|CLOSED|06/11/2020|M|11215 TAFT LN||SEFFNER|FL|33584|White|07/21/1977|4|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|05/05/2009|ADJG|NT - ADJUDGED GUILTY|03/29/2010|||L220810772611|FL|N||||772.98||N|N|N|N|||||LUCAS, TODD; LUCAS, TODD J; LUCAS, TODD JAMES; SMITH, JAMES B|52392.02 Circuit Court||LUCAS|TODD|JAMES||Defendant|292009CF007967000BHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|05/06/2009|CLOSED|06/11/2020|M|11215 TAFT LN||SEFFNER|FL|33584|White|07/21/1977|5|F2|893131A|893131A POSS CONT SUB WITH INTENT TO SELL OR DELIVER|05/05/2009|ADJG|NT - ADJUDGED GUILTY|03/29/2010|||L220810772611|FL|N||||772.98||N|N|N|N|||||LUCAS, TODD; LUCAS, TODD J; LUCAS, TODD JAMES; SMITH, JAMES B|52392.02 Circuit Court||LUCAS|TODD|JAMES||Defendant|292009CF007967000BHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|05/06/2009|CLOSED|06/11/2020|M|11215 TAFT LN||SEFFNER|FL|33584|White|07/21/1977|2|F1|89313513|89313513 POSSESSION FOR PURPOSE OF MANUFACTURING A CONT|05/05/2009|NOLP|NOLLE PROSSED|01/04/2010|||L220810772611|FL|N||||772.98||N|N|N|N|||||LUCAS, TODD; LUCAS, TODD J; LUCAS, TODD JAMES; SMITH, JAMES B|52392.02 Circuit Court||LUCAS|TODD|JAMES||Defendant|292009CF007967000BHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|05/06/2009|CLOSED|06/11/2020|M|11215 TAFT LN||SEFFNER|FL|33584|White|07/21/1977|1|F1|8931351F1A|8931351F1A TRAFFICKING IN AMPHETAMINE 14 TO 28 GRAMS|05/05/2009|ADJG|NT - ADJUDGED GUILTY|03/29/2010|||L220810772611|FL|N||||772.98||N|N|N|N|||||LUCAS, TODD; LUCAS, TODD J; LUCAS, TODD JAMES; SMITH, JAMES B|52392.02 Circuit Court||LUCAS|TODD|JAMES||Defendant|292009CF007967000BHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|05/06/2009|CLOSED|06/11/2020|M|11215 TAFT LN||SEFFNER|FL|33584|White|07/21/1977|6|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|05/05/2009|ADJG|NT - ADJUDGED GUILTY|03/29/2010|||L220810772611|FL|N||||772.98||N|N|N|N|||||LUCAS, TODD; LUCAS, TODD J; LUCAS, TODD JAMES; SMITH, JAMES B|52392.02 Circuit Court||LUCAS|TODD|JAMES||Defendant|292009CF007967000BHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|05/06/2009|CLOSED|06/11/2020|M|11215 TAFT LN||SEFFNER|FL|33584|White|07/21/1977|3|F3|893131A|893131A MANUFACTURE OF CANNABIS|05/05/2009|ADJG|NT - ADJUDGED GUILTY|03/29/2010|||L220810772611|FL|N||||772.98||N|N|N|N|||||LUCAS, TODD; LUCAS, TODD J; LUCAS, TODD JAMES; SMITH, JAMES B|52392.02 Circuit Court||LUCAS|TODD|JAMES||Defendant|292009CF007967000BHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|05/06/2009|CLOSED|06/11/2020|M|11215 TAFT LN||SEFFNER|FL|33584|White|07/21/1977|7|F1|893131A|893131A MANUFACTURE OF CONTROLLED SUBSTANCE|05/05/2009|NTNINF|NT - NO INFORMATION FILED|05/20/2009|||L220810772611|FL|N||||772.98||N|N|N|N|||||LUCAS, TODD; LUCAS, TODD J; LUCAS, TODD JAMES; SMITH, JAMES B|52392.02 Circuit Court||LUCAS|TODD|JAMES||Defendant|292009CF007969000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|05/06/2009|CLOSED|05/22/2009|M|11215 TAFT LN||SEFFNER|FL|33584|White|07/21/1977|1|F1|893131A|893131A MANUFACTURE OF CONTROLLED SUBSTANCE|05/05/2009|CONS|CONSOLIDATED CASE|05/20/2009|||L220810772611|FL|N||||||N|N|N|N|||||LUCAS, TODD; LUCAS, TODD J; LUCAS, TODD JAMES; SMITH, JAMES B| Circuit Court||LUCAS|TODD|JAMES||Defendant|292009CF007969000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|05/06/2009|CLOSED|05/22/2009|M|11215 TAFT LN||SEFFNER|FL|33584|White|07/21/1977|2|F3|893131A|893131A MANUFACTURE OF CANNABIS|05/05/2009|CONS|CONSOLIDATED CASE|05/20/2009|||L220810772611|FL|N||||||N|N|N|N|||||LUCAS, TODD; LUCAS, TODD J; LUCAS, TODD JAMES; SMITH, JAMES B| Circuit Court||LUCAS|TODD|JAMES||Defendant|292009CF007969000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|05/06/2009|CLOSED|05/22/2009|M|11215 TAFT LN||SEFFNER|FL|33584|White|07/21/1977|3|F1|89313513|89313513 POSSESSION FOR PURPOSE OF MANUFACTURING A CONT|05/05/2009|CONS|CONSOLIDATED CASE|05/20/2009|||L220810772611|FL|N||||||N|N|N|N|||||LUCAS, TODD; LUCAS, TODD J; LUCAS, TODD JAMES; SMITH, JAMES B| Circuit Court||LUCAS|TODD|JAMES||Defendant|292009CF007969000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|05/06/2009|CLOSED|05/22/2009|M|11215 TAFT LN||SEFFNER|FL|33584|White|07/21/1977|4|F1|893131A|893131A POSS CONT SUB WITH INTENT TO SELL OR DELIVER|05/05/2009|CONS|CONSOLIDATED CASE|05/20/2009|||L220810772611|FL|N||||||N|N|N|N|||||LUCAS, TODD; LUCAS, TODD J; LUCAS, TODD JAMES; SMITH, JAMES B| Circuit Court||LUCAS|TODD|JAMES||Defendant|292009CF007969000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|05/06/2009|CLOSED|05/22/2009|M|11215 TAFT LN||SEFFNER|FL|33584|White|07/21/1977|5|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|05/05/2009|CONS|CONSOLIDATED CASE|05/20/2009|||L220810772611|FL|N||||||N|N|N|N|||||LUCAS, TODD; LUCAS, TODD J; LUCAS, TODD JAMES; SMITH, JAMES B| Circuit Court||LUCAS|TODD|JAMES||Defendant|292009CF007969000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|05/06/2009|CLOSED|05/22/2009|M|11215 TAFT LN||SEFFNER|FL|33584|White|07/21/1977|6|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|05/05/2009|CONS|CONSOLIDATED CASE|05/20/2009|||L220810772611|FL|N||||||N|N|N|N|||||LUCAS, TODD; LUCAS, TODD J; LUCAS, TODD JAMES; SMITH, JAMES B| Circuit Court||LUCAS|TODD|JAMES||Defendant|292009CF015387000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|09/08/2009|CLOSED|09/25/2009|M|11215 TAFT LN||SEFFNER|FL|33584|White|07/21/1977|1|F1|8931351F1C|8931351F1C TRAFFICKING IN AMPHETAMINE 200 GRAMS OR MORE|05/05/2009|CONS|CONSOLIDATED CASE|09/24/2009|||L220810772611|FL|N||||||N|N|N|N|||||LUCAS, TODD; LUCAS, TODD J; LUCAS, TODD JAMES; SMITH, JAMES B| Circuit Court||LUCAS|TODD|JAMES||Defendant|292014CF005103000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|04/09/2014|Close of ReOpen|09/08/2015|M|11215 TAFT LN||SEFFNER|FL|33584|White|07/21/1977|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|04/08/2014|ADJG|NT - ADJUDGED GUILTY|09/02/2014|||L220810772611|FL|N||||728.00|01/11/2024|N|N|N|N|||||LUCAS, TODD; LUCAS, TODD J; LUCAS, TODD JAMES; SMITH, JAMES B| Circuit Court||LUCAS|TODD|JAMES||Defendant|292014CF005103000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|04/09/2014|Close of ReOpen|09/08/2015|M|11215 TAFT LN||SEFFNER|FL|33584|White|07/21/1977|1|F2|8931491A|8931491A POSSESSION OF LISTED CHEMICAL W/INTENT TO MANU|04/08/2014|NTNINF|NT - NO INFORMATION FILED|04/28/2014|||L220810772611|FL|N||||728.00|01/11/2024|N|N|N|N|||||LUCAS, TODD; LUCAS, TODD J; LUCAS, TODD JAMES; SMITH, JAMES B| Circuit Court||LUCAS|TODD|JAMES||Defendant|292023CF018059000AHC||FELONY OTHER FELONY|O|Ward, Laura E|11/26/2023|CLOSED|12/04/2023|M|6019 BLACK DAIRY RD #5||SEFFNER|FL|33584|White|07/21/1977|1|F3|322.34(5)|322345-TRAF6078 (FT) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDER|11/25/2023|REDU|REDUCED TO COUNTY COURT|12/04/2023|||L220810772611|FL|N||||||N|N|N|N|||||LUCAS, TODD; LUCAS, TODD J; LUCAS, TODD JAMES; SMITH, JAMES B| Circuit Court||LUCAS|TRAVIS|JEFFREY||Defendant|292016CF000007000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|01/01/2016|CLOSED|06/20/2018|M|2108 W CLEVELAND ST APT B||Tampa|FL|33606|White|11/17/1994|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|12/31/2015|SCFD|STATE CLOSED FILE DIVERSION|03/14/2016|||L220810944170|FL|N||||||N|N|N|N||||||442.00 Circuit Court||LUCAS|TRAVIS|JEFFREY||Defendant|292016CF000007000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|01/01/2016|CLOSED|06/20/2018|M|2108 W CLEVELAND ST APT B||Tampa|FL|33606|White|11/17/1994|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|12/31/2015|AMDS|ADMINISTRATIVELY DISMISSED|06/20/2018|||L220810944170|FL|N||||||N|N|N|N||||||442.00 Circuit Court||LUCAS|TRAVIS|JEFFREY||Defendant|292016CF000007000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|01/01/2016|CLOSED|06/20/2018|M|2108 W CLEVELAND ST APT B||Tampa|FL|33606|White|11/17/1994|2|M2|877.03|87703-MISC0124 (MS) DISORDERLY CONDUCT|12/31/2015|SCFD|STATE CLOSED FILE DIVERSION|03/14/2016|||L220810944170|FL|N||||||N|N|N|N||||||442.00 Circuit Court||LUCAS|TRAVIS|JEFFREY||Defendant|292016CF000007000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|01/01/2016|CLOSED|06/20/2018|M|2108 W CLEVELAND ST APT B||Tampa|FL|33606|White|11/17/1994|2|M2|877.03|87703-MISC0124 (MS) DISORDERLY CONDUCT|12/31/2015|AMDS|ADMINISTRATIVELY DISMISSED|06/20/2018|||L220810944170|FL|N||||||N|N|N|N||||||442.00 Circuit Court||LUCAS|TRAVIS|JEFFREY||Defendant|292022CF017075000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|12/20/2022|Close of ReOpen|02/14/2024|M|2001 W DEKLE AVE # B||TAMPA|FL|33606|White|11/17/1994|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|12/19/2022|NTAW|NT - ADJUDICATION WITHHELD|03/15/2023|||L220810944170|FL|N||||||N|N|N|N||||||1598.00 Circuit Court||LUCAS|TRAVIS|JEFFREY||Defendant|292022CF017075000AHC|AENGZXE|FELONY DRUG OFFENSE|E|Kiser, Mark D|12/20/2022|Close of ReOpen|02/14/2024|M|2001 W DEKLE AVE # B||TAMPA|FL|33606|White|11/17/1994|2|M1|316.193(1)|31619312A-TRAF1037 (MF) DUI 2ND CONVICTION|12/19/2022|ADJG|NT - ADJUDGED GUILTY|03/15/2023|Tampa Police Department|BARLAUG, GREGORY|L220810944170|FL|N||||||N|N|N|N|NKAT10|FL||||1598.00 Circuit Court||LUCAS|TRAVIS|JEFFREY||Defendant|292022CF017075000AHC|AGTD2RE|FELONY DRUG OFFENSE|E|Kiser, Mark D|12/20/2022|Close of ReOpen|02/14/2024|M|2001 W DEKLE AVE # B||TAMPA|FL|33606|White|11/17/1994|3|IN|316.074(1)|316074(1) - 543 FAIL TO STOP AT TRAF SIG/RED LT|12/19/2022|NTDISM|NT - DISMISSED|03/15/2023|Tampa Police Department|BARLAUG, GREG|L220810944170|FL|N||||||N|N|N|N|NKAT10|FL||||1598.00 Circuit Court||LUCAS|TYRONE|RODNEY||Defendant|291983CF015406000AHC||FELONY CRIMES AGAINST PROPERTY|E||04/27/1989|Close of ReOpen|01/04/2002|M|404 W ROSS AVE||TAMPA|FL|33602|Black|09/06/1961|1|F1|806011|806011 ARSON FIRST DEGREE|12/29/1983|ADJG|NT - ADJUDGED GUILTY|12/10/1992|||||N||||||N|N|N|N|||||LUCAS, RODNEY; LUCAS, RONNIE TYRONE| Circuit Court||LUCAS|TYRONE|RODNEY||Defendant|291993CF015823000AHC||FELONY BURGLARY|O||12/14/1993|CLOSED|12/29/1993|M|404 W ROSS AVE||TAMPA|FL|33602|Black|09/06/1961|1|F2|810023|SEE DOCKET OR CASE FILE FOR CHARGES|12/13/1993|REDU|REDUCED TO COUNTY COURT|12/29/1993|||||N||||||N|N|N|N|||||LUCAS, RODNEY; LUCAS, RONNIE TYRONE| Circuit Court||LUCAS|VALAR|HALDIR||Defendant|292021CF007350000BHC||FELONY CAPITAL MURDER|A|Twine Thomas, Barbara|03/03/2022|Open|11/17/2021|M|10237 POST HARVEST DR||RIVERVIEW|FL|33578-3670|Black|04/21/2005|4|F2| 812.13(1) and (2)(a)|8121312A - ROBB1004 (FP) ROBBERY (FIREARM OR DEADLY WEAPON) (LESS THAN $750)|05/30/2021||||||L220868051410|FL|N||||||N|N|N|N|||||| Circuit Court||LUCAS|VALAR|HALDIR||Defendant|292021CF007350000BHC||FELONY CAPITAL MURDER|A|Twine Thomas, Barbara|03/03/2022|Open|11/17/2021|M|10237 POST HARVEST DR||RIVERVIEW|FL|33578-3670|Black|04/21/2005|3|FL|782.04(2)|782042-MURD2003 (FL) MURDER IN THE SECOND DEGREE WITH A WEAPON|05/30/2021||||||L220868051410|FL|N||||||N|N|N|N|||||| Circuit Court||LUCAS|VALAR|HALDIR||Defendant|292021CF014002000AHC||FELONY ROBBERY|D|Green, G Gregory|11/17/2021|CLOSED|03/03/2022|M|10237 POST HARVEST DR||RIVERVIEW|FL|33578-3670|Black|04/21/2005|1|F2| 812.13(1) and (2)(a)|8121312A - ROBB1004 (FP) ROBBERY (FIREARM OR DEADLY WEAPON) (LESS THAN $750)|05/30/2021|CONS|CONSOLIDATED CASE|03/03/2022|||L220868051410|FL|N||||||N|N|N|N|||||| Circuit Court||LUCAS|WALTER|FRANCIS||Defendant|291991CF010580000AHC||FELONY DRUG OFFENSE|O||07/29/1991|CLOSED|08/26/1991|M|303 E. PLYMOUTH||TAMPA|FL|33603|Black|11/01/1971|1|F2|89313|SEE DOCKET OR CASE FILE FOR CHARGES|07/28/1991|NTLOR|NT - LETTER OF RELEASE|08/26/1991|||||N||||||N|N|N|N|||||LUCAS, WALT| Circuit Court||LUCAS|WAYNE|||Defendant|291993CF009573000AHC||FELONY THEFT FORGERY FRAUD|F||07/27/1993|CLOSED|03/07/1994|M|1532 W. MAIN ST APT A||TAMPA|FL|33607|Black|08/31/1958|1|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|07/26/1993|ADJG|NT - ADJUDGED GUILTY|10/27/1993|||L220880583110|FL|N||||||N|N|N|N|||||| Circuit Court||LUCAS|WAYNE|||Defendant|291993CF009573000AHC||FELONY THEFT FORGERY FRAUD|F||07/27/1993|CLOSED|03/07/1994|M|1532 W. MAIN ST APT A||TAMPA|FL|33607|Black|08/31/1958|2|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|07/26/1993|ADJG|NT - ADJUDGED GUILTY|10/27/1993|||L220880583110|FL|N||||||N|N|N|N|||||| Circuit Court||LUCAS|WAYNE|||Defendant|291993CF016111000AHC||FELONY THEFT FORGERY FRAUD|F||12/22/1993|CLOSED|03/07/1994|M|1532 W. MAIN ST APT A||TAMPA|FL|33607|Black|08/31/1958|1|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|12/21/1993|ADJG|NT - ADJUDGED GUILTY|03/07/1994|||L220880583110|FL|N||||||N|N|N|N|||||| Circuit Court||LUCAS|WAYNE|||Defendant|291993CF016111000AHC||FELONY THEFT FORGERY FRAUD|F||12/22/1993|CLOSED|03/07/1994|M|1532 W. MAIN ST APT A||TAMPA|FL|33607|Black|08/31/1958|2|M2|8120142D|SEE DOCKET OR CASE FILE FOR CHARGES|12/21/1993|ADJG|NT - ADJUDGED GUILTY|03/07/1994|||L220880583110|FL|N||||||N|N|N|N|||||| Circuit Court||LUCAS|WILLIAM|J||Defendant|291986CF002832000AHC||FELONY SEXUAL OFFENSES|A|Campbell, Lisa D|05/23/2006|Close of ReOpen|07/26/2013|M|4509 GAINES RD||TAMPA|FL|33611|White|06/27/1952|1|F2|800041|800041 LEWD AND LASCIVIOUS ACT (ON CHILD)|12/24/1985|ADJG|NT - ADJUDGED GUILTY|08/29/1986|||L220930522270|FL|N||||||N|N|N|N||||||12.00 Circuit Court||LUCAS|WILLIAM|J||Defendant|291986CF002832000AHC||FELONY SEXUAL OFFENSES|A|Campbell, Lisa D|05/23/2006|Close of ReOpen|07/26/2013|M|4509 GAINES RD||TAMPA|FL|33611|White|06/27/1952|2|FC|7940112|7940112 SEXUAL BATTERY (VICTIM LESS THAN 12)|12/24/1985|NOLP|NOLLE PROSSED|08/29/1986|||L220930522270|FL|N||||||N|N|N|N||||||12.00 Circuit Court||LUCAS|WILLIAM|J||Defendant|291986CF002832000AHC||FELONY SEXUAL OFFENSES|A|Campbell, Lisa D|05/23/2006|Close of ReOpen|07/26/2013|M|4509 GAINES RD||TAMPA|FL|33611|White|06/27/1952|3|F2|800041|800041 LEWD AND LASCIVIOUS ACT (ON CHILD)|01/02/1986|ADJG|NT - ADJUDGED GUILTY|08/29/1986|||L220930522270|FL|N||||||N|N|N|N||||||12.00 Circuit Court||LUCAS|WILLIAM|EDWARD||Defendant|291992CF003123000BHC||FELONY DRUG OFFENSE|E||02/29/1992|CLOSED|05/06/1992|M|2504 N ARMENIA AVE||TAMPA|FL|33606|White|10/05/1944|4|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|02/28/1992|NTNINF|NT - NO INFORMATION FILED|03/18/1992|||||N||||||N|N|N|N|||||| Circuit Court||LUCAS|WILLIAM|EDWARD||Defendant|291992CF003123000BHC||FELONY DRUG OFFENSE|E||02/29/1992|CLOSED|05/06/1992|M|2504 N ARMENIA AVE||TAMPA|FL|33606|White|10/05/1944|1|F2|893131A|893131A PURCHASE OF COCAINE|02/28/1992|ADJG|NT - ADJUDGED GUILTY|05/06/1992|||||N||||||N|N|N|N|||||| Circuit Court||LUCAS|WILLIAM|EDWARD||Defendant|291992CF003123000BHC||FELONY DRUG OFFENSE|E||02/29/1992|CLOSED|05/06/1992|M|2504 N ARMENIA AVE||TAMPA|FL|33606|White|10/05/1944|2|F3|893131F|893131F POSSESSION|02/28/1992|ADJG|NT - ADJUDGED GUILTY|05/06/1992|||||N||||||N|N|N|N|||||| Circuit Court||LUCAS|WILLIAM|EDWARD||Defendant|291992CF003123000BHC||FELONY DRUG OFFENSE|E||02/29/1992|CLOSED|05/06/1992|M|2504 N ARMENIA AVE||TAMPA|FL|33606|White|10/05/1944|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|02/28/1992|ADJG|NT - ADJUDGED GUILTY|05/06/1992|||||N||||||N|N|N|N|||||| Circuit Court||LUCAS|WILLIAM|J||Defendant|292020CF008066000AHC||FELONY SEXUAL OFFENSES|A|Twine Thomas, Barbara|07/09/2020|CLOSED|12/07/2021|M|4509 GAINES RD||TAMPA|FL|33611|White|06/27/1952|1|F3|943.0435(14)(A)|943043514A - SEXU8052 (FT) FAILURE OF SEXUAL OFFENDER TO REPORT BIANNUALLY|07/09/2020|ADJG|NT - ADJUDGED GUILTY|12/07/2021|||L220930522270|FL|N||||||N|N|N|N|||||LUCAS, WILLIAM JAMES; LUCAS, WILLIAM JAMES, III|701.00 Circuit Court||LUCAS|WILLIAM|J||Defendant|292021CF000460000AHC||FELONY OTHER FELONY|A|Twine Thomas, Barbara|01/13/2021|CLOSED|12/07/2021|M|NO ADDRESS||Tampa|FL|00000|White|06/27/1952|1|F3|943.0435(14)(A)|943043514A - SEXU8052 (FT) FAILURE OF SEXUAL OFFENDER TO REPORT BIANNUALLY|01/13/2021|ADJG|NT - ADJUDGED GUILTY|12/07/2021|||L220930522270|FL|N||||||N|N|N|N|||||LUCAS, WILLIAM JAMES; LUCAS, WILLIAM JAMES, III|699.00 Circuit Court||LUCAS|WILLIAM|J||Defendant|292021CF008649000AHC||FELONY OTHER FELONY|A|Twine Thomas, Barbara|07/16/2021|CLOSED|12/07/2021|M|NO ADDRESS||Tampa|FL|00000|White|06/27/1952|1|F3|943.0435(14)(A)|943043514A - SEXU8052 (FT) FAILURE OF SEXUAL OFFENDER TO REPORT BIANNUALLY|07/15/2021|ADJG|NT - ADJUDGED GUILTY|12/07/2021|||L220930522270|FL|N||||||N|N|N|N|||||LUCAS, WILLIAM JAMES; LUCAS, WILLIAM JAMES, III|701.00 Circuit Court||LUCAS|WILLIE|JAMES||Defendant|291993CF013414000AHC||FELONY ROBBERY|O||10/18/1993|CLOSED|11/19/1993|M|3719 OHIO AVE INTERBAY||TAMPA|FL|33616-|Black|09/29/1962|1|F2|812132C|SEE DOCKET OR CASE FILE FOR CHARGES|10/15/1993|NTLOR|NT - LETTER OF RELEASE|11/19/1993|||L220890623490|FL|N||||||N|N|N|N|||||LUCAS, WILLIE; LUCAS, WILLIE J; LUCAS, WILLIE JAMES| Circuit Court||LUCAS|WILLIE|JAMES||Defendant|292005CF002961000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|02/11/2005|Close of ReOpen|04/19/2005|M|3719 OHIO AVE INTERBAY||TAMPA|FL|33616-|Black|09/29/1962|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|02/11/2005|ADJG|NT - ADJUDGED GUILTY|04/19/2005|||L220890623490|FL|N||||||N|N|N|N|||||LUCAS, WILLIE; LUCAS, WILLIE J; LUCAS, WILLIE JAMES|902.00 Circuit Court||LUCAS|WILLIE|JAMES||Defendant|292005CF002961000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|02/11/2005|Close of ReOpen|04/19/2005|M|3719 OHIO AVE INTERBAY||TAMPA|FL|33616-|Black|09/29/1962|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|02/11/2005|ADJG|NT - ADJUDGED GUILTY|04/19/2005|||L220890623490|FL|N||||||N|N|N|N|||||LUCAS, WILLIE; LUCAS, WILLIE J; LUCAS, WILLIE JAMES|902.00 Circuit Court||LUCAS|WILLIE|JAMES||Defendant|292005CF002961000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|02/11/2005|Close of ReOpen|04/19/2005|M|3719 OHIO AVE INTERBAY||TAMPA|FL|33616-|Black|09/29/1962|3|M2|796073B|796073B SOLICITING ANOTHER TO COMMIT PROSTITUTION|02/11/2005|ADJG|NT - ADJUDGED GUILTY|04/19/2005|||L220890623490|FL|N||||||N|N|N|N|||||LUCAS, WILLIE; LUCAS, WILLIE J; LUCAS, WILLIE JAMES|902.00 Circuit Court||LUCAS|WILLIE|JAMES||Defendant|292005CF006434000BHC||FELONY DRUG OFFENSE|A|Perry, Daniel|04/03/2005|CLOSED|04/19/2005|M|3719 OHIO AVE INTERBAY||TAMPA|FL|33616-|Black|09/29/1962|1|F2|893131A|893131A DELIVERY OF COCAINE|04/03/2005|ADJG|NT - ADJUDGED GUILTY|04/19/2005|||L220890623490|FL|N||||410.00|09/28/2012|N|N|N|N|||||LUCAS, WILLIE; LUCAS, WILLIE J; LUCAS, WILLIE JAMES| Circuit Court||LUCAS|WILLIE|JAMES||Defendant|292005CF006435000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|04/03/2005|CLOSED|04/13/2005|M|3719 OHIO AVE INTERBAY||TAMPA|FL|33616-|Black|09/29/1962|1|F2|893131A|893131A SALE OF COCAINE|04/03/2005|CONS|CONSOLIDATED CASE|04/12/2005|||L220890623490|FL|N||||||N|N|N|N|||||LUCAS, WILLIE; LUCAS, WILLIE J; LUCAS, WILLIE JAMES| Circuit Court||LUCAS|WILLIE|JAMES||Defendant|292010CF000918000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|01/18/2010|CLOSED|06/14/2010|M|3719 OHIO AVE INTERBAY||TAMPA|FL|33616-|Black|09/29/1962|2|F2|893131A1|893131A1 POSSESSION OF COCAINE WITH INTENT TO SELL OR D|01/18/2010|ADJG|NT - ADJUDGED GUILTY|06/14/2010|||L220890623490|FL|N||||||N|N|N|N|||||LUCAS, WILLIE; LUCAS, WILLIE J; LUCAS, WILLIE JAMES|645.00 Circuit Court||LUCAS|WILLIE|JAMES||Defendant|292010CF000918000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|01/18/2010|CLOSED|06/14/2010|M|3719 OHIO AVE INTERBAY||TAMPA|FL|33616-|Black|09/29/1962|1|F2|893131A1|893131A1 SALE OF COCAINE|01/18/2010|ADJG|NT - ADJUDGED GUILTY|06/14/2010|||L220890623490|FL|N||||||N|N|N|N|||||LUCAS, WILLIE; LUCAS, WILLIE J; LUCAS, WILLIE JAMES|645.00 Circuit Court||LUCAS|WILLIE|JAMES||Defendant|292010CF000918000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|01/18/2010|CLOSED|06/14/2010|M|3719 OHIO AVE INTERBAY||TAMPA|FL|33616-|Black|09/29/1962|6|F3|918131A|918131A TAMPERING WITH PHYSICAL EVIDENCE (DESTROY)|01/18/2010|NOLP|NOLLE PROSSED|05/03/2010|||L220890623490|FL|N||||||N|N|N|N|||||LUCAS, WILLIE; LUCAS, WILLIE J; LUCAS, WILLIE JAMES|645.00 Circuit Court||LUCAS|WILLIE|JAMES||Defendant|292010CF000918000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|01/18/2010|CLOSED|06/14/2010|M|3719 OHIO AVE INTERBAY||TAMPA|FL|33616-|Black|09/29/1962|4|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|01/18/2010|ADJG|NT - ADJUDGED GUILTY|06/14/2010|||L220890623490|FL|N||||||N|N|N|N|||||LUCAS, WILLIE; LUCAS, WILLIE J; LUCAS, WILLIE JAMES|645.00 Circuit Court||LUCAS|WILLIE|JAMES||Defendant|292010CF000918000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|01/18/2010|CLOSED|06/14/2010|M|3719 OHIO AVE INTERBAY||TAMPA|FL|33616-|Black|09/29/1962|5|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|01/18/2010|ADJG|NT - ADJUDGED GUILTY|06/14/2010|||L220890623490|FL|N||||||N|N|N|N|||||LUCAS, WILLIE; LUCAS, WILLIE J; LUCAS, WILLIE JAMES|645.00 Circuit Court||LUCAS|WILLIE|JAMES||Defendant|292010CF000918000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|01/18/2010|CLOSED|06/14/2010|M|3719 OHIO AVE INTERBAY||TAMPA|FL|33616-|Black|09/29/1962|7|F2|893131A|893131A SALE OF COCAINE|01/18/2010|NTNINF|NT - NO INFORMATION FILED|02/05/2010|||L220890623490|FL|N||||||N|N|N|N|||||LUCAS, WILLIE; LUCAS, WILLIE J; LUCAS, WILLIE JAMES|645.00 Circuit Court||LUCAS|WILLIE|JAMES||Defendant|292010CF000918000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|01/18/2010|CLOSED|06/14/2010|M|3719 OHIO AVE INTERBAY||TAMPA|FL|33616-|Black|09/29/1962|3|F3|893.13(1)(a)2|893.13(1)(a)2 POSSESSION OF CANNABIS WITH INTENT TO SELL, MA|01/18/2010|ADJG|NT - ADJUDGED GUILTY|06/14/2010|||L220890623490|FL|N||||||N|N|N|N|||||LUCAS, WILLIE; LUCAS, WILLIE J; LUCAS, WILLIE JAMES|645.00 Circuit Court||LUCAS|WILLIE|JAMES||Defendant|292010CF000918000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|01/18/2010|CLOSED|06/14/2010|M|3719 OHIO AVE INTERBAY||TAMPA|FL|33616-|Black|09/29/1962|8|F2|827033B|827033B CHILD NEGLECT|01/18/2010|NTNINF|NT - NO INFORMATION FILED|02/05/2010|||L220890623490|FL|N||||||N|N|N|N|||||LUCAS, WILLIE; LUCAS, WILLIE J; LUCAS, WILLIE JAMES|645.00 Circuit Court||LUCAS|WILLIE|JAMES||Defendant|292012CF013151000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|09/10/2012|Close of ReOpen|01/09/2015|M|3719 OHIO AVE INTERBAY||TAMPA|FL|33616-|Black|09/29/1962|3|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|09/09/2012|NOLP|NOLLE PROSSED|12/05/2012|||L220890623490|FL|N||||||N|N|N|N|||||LUCAS, WILLIE; LUCAS, WILLIE J; LUCAS, WILLIE JAMES|1139.00 Circuit Court||LUCAS|WILLIE|JAMES||Defendant|292012CF013151000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|09/10/2012|Close of ReOpen|01/09/2015|M|3719 OHIO AVE INTERBAY||TAMPA|FL|33616-|Black|09/29/1962|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|09/09/2012|ADJG|NT - ADJUDGED GUILTY|12/05/2012|||L220890623490|FL|N||||||N|N|N|N|||||LUCAS, WILLIE; LUCAS, WILLIE J; LUCAS, WILLIE JAMES|1139.00 Circuit Court||LUCAS|WILLIE|JAMES||Defendant|292012CF013151000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|09/10/2012|Close of ReOpen|01/09/2015|M|3719 OHIO AVE INTERBAY||TAMPA|FL|33616-|Black|09/29/1962|4|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|09/09/2012|NTNINF|NT - NO INFORMATION FILED|09/25/2012|||L220890623490|FL|N||||||N|N|N|N|||||LUCAS, WILLIE; LUCAS, WILLIE J; LUCAS, WILLIE JAMES|1139.00 Circuit Court||LUCAS|WILLIE|JAMES||Defendant|292012CF013151000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|09/10/2012|Close of ReOpen|01/09/2015|M|3719 OHIO AVE INTERBAY||TAMPA|FL|33616-|Black|09/29/1962|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|09/09/2012|ADJG|NT - ADJUDGED GUILTY|08/19/2013|||L220890623490|FL|N||||||N|N|N|N|||||LUCAS, WILLIE; LUCAS, WILLIE J; LUCAS, WILLIE JAMES|1139.00 Circuit Court||LUCAS|WILLIE|JAMES||Defendant|292012CF015059000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|10/17/2012|Close of ReOpen|01/09/2015|M|3719 OHIO AVE INTERBAY||TAMPA|FL|33616-|Black|09/29/1962|1|F2|790231|790231 FELON IN POSSESSION OF A FIREARM|09/27/2012|ADJG|NT - ADJUDGED GUILTY|08/19/2013|||L220890623490|FL|N||||||N|N|N|N|||||LUCAS, WILLIE; LUCAS, WILLIE J; LUCAS, WILLIE JAMES|1089.00 Circuit Court||LUCAS|WILLIE|JAMES||Defendant|292013CF005293000AHC||FELONY CRIMES AGAINST A PERSON|G|Corvo, Vivian T|04/13/2013|Close of ReOpen|01/16/2015|M|3719 OHIO AVE INTERBAY||TAMPA|FL|33616-|Black|09/29/1962|1|F2|7840451A2|7840451A2 AGGRAVATED BATTERY DEADLY WEAPON|04/13/2013|ADJG|NT - ADJUDGED GUILTY|08/19/2013|||L220890623490|FL|N||||||N|N|N|N|||||LUCAS, WILLIE; LUCAS, WILLIE J; LUCAS, WILLIE JAMES|1017.00 Circuit Court||LUCAS RIOS|JERONIMO|||Defendant|292019CF007159000AHC||FELONY OTHER FELONY|G|Polo, Melissa M.|05/24/2019|CLOSED|08/21/2019|M|6115 LEWIS AV||GIBSONTON|FL|33534|White|05/12/1959|1|F3|790.01(2)|790012-WEAP1000 (FT) CARRYING CONCEALED FIREARM|05/23/2019|NTAW|NT - ADJUDICATION WITHHELD|08/21/2019|||||N||||||N|N|N|N||||||684.00 Circuit Court||LUCAS RIVERA|DIEGO|||Defendant|292018CF012168000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|08/21/2018|CLOSED|03/07/2019|M|2305 UNIVERSAL DR||RUSKIN|FL|33570|White|05/25/1989|1|M1|8120142E|8120142E-THEF1010 (MF) PETIT THEFT FIRST DEGREE|08/15/2018|ADJG|NT - ADJUDGED GUILTY|03/07/2019|||L226160891850|FL|N||||2426.04|02/27/2020|N|N|N|N|||||| Circuit Court||LUCAS RIVERA|DIEGO|||Defendant|292018CF012168000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|08/21/2018|CLOSED|03/07/2019|M|2305 UNIVERSAL DR||RUSKIN|FL|33570|White|05/25/1989|1|M1|8120142E|8120142E-THEF1010 (MF) PETIT THEFT FIRST DEGREE|08/15/2018|SCFD|STATE CLOSED FILE DIVERSION|12/06/2018|||L226160891850|FL|N||||2426.04|02/27/2020|N|N|N|N|||||| Circuit Court||LUCAS SWEATT|BRANDI|CAROL||Defendant|291999CF008221000AHC||FELONY DRUG OFFENSE|||09/28/1989|CLOSED|10/27/1999|F|12716 N 22ND ST C||TAMPA|FL|33612|White|03/01/1979|1|F3|893131A|893131A DELIVERY|05/13/1999|PTAF|PRE-TRIAL ACCEPTANCE|09/12/2001|||L223063795810|FL|N||||697.41|03/15/2004|N|N|N|N|||||LUCAS, BRANDI CAROL; SWEATT, BRANDI CAROL| Circuit Court||LUCAS SWEATT|BRANDI|CAROL||Defendant|291999CF008221000AHC||FELONY DRUG OFFENSE|||09/28/1989|CLOSED|10/27/1999|F|12716 N 22ND ST C||TAMPA|FL|33612|White|03/01/1979|2|M1|893136B|893136B POSSESSION|05/13/1999|PTAF|PRE-TRIAL ACCEPTANCE|09/12/2001|||L223063795810|FL|N||||697.41|03/15/2004|N|N|N|N|||||LUCAS, BRANDI CAROL; SWEATT, BRANDI CAROL| Circuit Court||LUCAS SWEATT|BRANDI|CAROL||Defendant|291999CF008221000AHC||FELONY DRUG OFFENSE|||09/28/1989|CLOSED|10/27/1999|F|12716 N 22ND ST C||TAMPA|FL|33612|White|03/01/1979|3|M1|89313|89313 POSSESSION|05/13/1999|NTNINF|NT - NO INFORMATION FILED|06/03/1999|||L223063795810|FL|N||||697.41|03/15/2004|N|N|N|N|||||LUCAS, BRANDI CAROL; SWEATT, BRANDI CAROL| Circuit Court||LUCAS SWEATT|BRANDI|CAROL||Defendant|292018CF003529000BHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|03/23/2018|CLOSED|05/22/2018|F|10606 3RD ST||THONOTOSASSA|FL|33592|White|03/01/1979|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|03/10/2018|NTAW|NT - ADJUDICATION WITHHELD|05/22/2018|||L223063795810|FL|N||||||N|N|N|N|||||LUCAS, BRANDI CAROL; SWEATT, BRANDI CAROL|660.00 Circuit Court||LUCAS SWEATT|BRANDI|CAROL||Defendant|292018CF003529000BHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|03/23/2018|CLOSED|05/22/2018|F|10606 3RD ST||THONOTOSASSA|FL|33592|White|03/01/1979|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|03/10/2018|NTAW|NT - ADJUDICATION WITHHELD|05/22/2018|||L223063795810|FL|N||||||N|N|N|N|||||LUCAS, BRANDI CAROL; SWEATT, BRANDI CAROL|660.00 Circuit Court||LUCAS SWEATT|BRANDI|CAROL||Defendant|292018CF003530000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|03/11/2018|CLOSED|03/23/2018|F|10606 3RD ST||THONOTOSASSA|FL|33592|White|03/01/1979|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|03/10/2018|CONS|CONSOLIDATED CASE|03/23/2018|||L223063795810|FL|N||||||N|N|N|N|||||LUCAS, BRANDI CAROL; SWEATT, BRANDI CAROL| Circuit Court||LUCAS SWEATT|BRANDI|CAROL||Defendant|292018CF003530000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|03/11/2018|CLOSED|03/23/2018|F|10606 3RD ST||THONOTOSASSA|FL|33592|White|03/01/1979|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|03/10/2018|CONS|CONSOLIDATED CASE|03/23/2018|||L223063795810|FL|N||||||N|N|N|N|||||LUCAS, BRANDI CAROL; SWEATT, BRANDI CAROL| Circuit Court||LUCAS-GOMES|MAGNOL|||Defendant|292005CF007464000AHC||FELONY CRIMES AGAINST A PERSON|E|Fuente, William|04/18/2005|CLOSED|11/07/2005|M|1303 LEXINGTON CT||TAMPA|FL|33612|White|03/20/1969|1|F2|7840451A2|7840451A2 AGGRAVATED BATTERY DEADLY WEAPON|04/17/2005|NOLP|NOLLE PROSSED|11/07/2005|||||N||||40.00|06/09/2005|N|N|N|N|||||LUCAS-GOMES, MACHO; LUCAS-GOMES, MAGNOL| Circuit Court||LUCAS-JUAREZ|ROMEO|BENSISLAO||Defendant|292010CF008058000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|05/22/2010|CLOSED|07/01/2010|M|21 CHESTNUT DR||PLANT CITY|FL|33565|White|10/17/1977|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|05/22/2010|REDU|REDUCED TO COUNTY COURT|07/01/2010|||L226722773770|FL|N||||||N|N|N|N|||||| Circuit Court||LUCAS-SWEATT|BRANDI|CAROL||Defendant|292020CF001697000AHC||FELONY CRIMES AGAINST PROPERTY|O|Ward, Laura E|02/06/2020|CLOSED|02/24/2020|F|10606 3RD ST||Thonotosassa|FL|33592|White|03/01/1979|3|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|01/19/2020|NTLOR|NT - LETTER OF RELEASE|02/24/2020|||L223063795810|FL|N||||||N|N|N|N|||||LUCAS SWEATT, BRANDI CAROL| Circuit Court||LUCAS-SWEATT|BRANDI|CAROL||Defendant|292020CF001697000AHC||FELONY CRIMES AGAINST PROPERTY|O|Ward, Laura E|02/06/2020|CLOSED|02/24/2020|F|10606 3RD ST||Thonotosassa|FL|33592|White|03/01/1979|2|F3|812.014(2)(c)1/812.014(3)(c)|8120142C13C - SAO02005 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|01/19/2020|NTLOR|NT - LETTER OF RELEASE|02/24/2020|||L223063795810|FL|N||||||N|N|N|N|||||LUCAS SWEATT, BRANDI CAROL| Circuit Court||LUCAS-SWEATT|BRANDI|CAROL||Defendant|292020CF001697000AHC||FELONY CRIMES AGAINST PROPERTY|O|Ward, Laura E|02/06/2020|CLOSED|02/24/2020|F|10606 3RD ST||Thonotosassa|FL|33592|White|03/01/1979|1|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|01/19/2020|NTNINF|NT - NO INFORMATION FILED|02/06/2020|||L223063795810|FL|N||||||N|N|N|N|||||LUCAS SWEATT, BRANDI CAROL| Circuit Court||LUCAS-SWEATT|BRANDI|CAROL||Defendant|292022CF002659000AHC||FELONY BURGLARY|C|Marlewski, Christine Ann|03/05/2022|Close of ReOpen|06/14/2023|F|10606 3RD ST||THONOTOSASSA|FL|33592|White|03/01/1979|4|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|03/03/2022|NTNOLP|NT - NOLLE PROSSED|03/31/2022|||L223063795810|FL|N||||||N|N|N|N|||||LUCAS SWEATT, BRANDI CAROL|689.00 Circuit Court||LUCAS-SWEATT|BRANDI|CAROL||Defendant|292022CF002659000AHC||FELONY BURGLARY|C|Marlewski, Christine Ann|03/05/2022|Close of ReOpen|06/14/2023|F|10606 3RD ST||THONOTOSASSA|FL|33592|White|03/01/1979|5|M2|806131B1|806131B1-CRMS1000 (MS) CRIMINAL MISCHIEF LESS THAN $200|03/03/2022|NTNINF|NT - NO INFORMATION FILED|03/14/2022|||L223063795810|FL|N||||||N|N|N|N|||||LUCAS SWEATT, BRANDI CAROL|689.00 Circuit Court||LUCAS-SWEATT|BRANDI|CAROL||Defendant|292022CF002659000AHC||FELONY BURGLARY|C|Marlewski, Christine Ann|03/05/2022|Close of ReOpen|06/14/2023|F|10606 3RD ST||THONOTOSASSA|FL|33592|White|03/01/1979|1|M2|810.08(2)a|810082A-TRES1001 (MS) TRESPASS IN UNOCCUPIED STRUCTURE OR CONVEYANCE|03/03/2022|NTNOLP|NT - NOLLE PROSSED|03/31/2022|||L223063795810|FL|N||||||N|N|N|N|||||LUCAS SWEATT, BRANDI CAROL|689.00 Circuit Court||LUCAS-SWEATT|BRANDI|CAROL||Defendant|292022CF002659000AHC||FELONY BURGLARY|C|Marlewski, Christine Ann|03/05/2022|Close of ReOpen|06/14/2023|F|10606 3RD ST||THONOTOSASSA|FL|33592|White|03/01/1979|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|03/03/2022|ADJG|NT - ADJUDGED GUILTY|06/14/2023|||L223063795810|FL|N||||||N|N|N|N|||||LUCAS SWEATT, BRANDI CAROL|689.00 Circuit Court||LUCAS-SWEATT|BRANDI|CAROL||Defendant|292022CF002659000AHC||FELONY BURGLARY|C|Marlewski, Christine Ann|03/05/2022|Close of ReOpen|06/14/2023|F|10606 3RD ST||THONOTOSASSA|FL|33592|White|03/01/1979|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|03/03/2022|NONE|NONE|05/22/2023|||L223063795810|FL|N||||||N|N|N|N|||||LUCAS SWEATT, BRANDI CAROL|689.00 Circuit Court||LUCAS-SWEATT|BRANDI|CAROL||Defendant|292022CF002659000AHC||FELONY BURGLARY|C|Marlewski, Christine Ann|03/05/2022|Close of ReOpen|06/14/2023|F|10606 3RD ST||THONOTOSASSA|FL|33592|White|03/01/1979|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|03/03/2022|SCFD|STATE CLOSED FILE DIVERSION|03/31/2022|||L223063795810|FL|N||||||N|N|N|N|||||LUCAS SWEATT, BRANDI CAROL|689.00 Circuit Court||LUCAS-SWEATT|BRANDI|CAROL||Defendant|292022CF002659000AHC||FELONY BURGLARY|C|Marlewski, Christine Ann|03/05/2022|Close of ReOpen|06/14/2023|F|10606 3RD ST||THONOTOSASSA|FL|33592|White|03/01/1979|3|F3|893.13(6)a|893136A-DRUG3101 (FT) POSSESSION OF HEROIN|03/03/2022|ADJG|NT - ADJUDGED GUILTY|06/14/2023|||L223063795810|FL|N||||||N|N|N|N|||||LUCAS SWEATT, BRANDI CAROL|689.00 Circuit Court||LUCAS-SWEATT|BRANDI|CAROL||Defendant|292022CF002659000AHC||FELONY BURGLARY|C|Marlewski, Christine Ann|03/05/2022|Close of ReOpen|06/14/2023|F|10606 3RD ST||THONOTOSASSA|FL|33592|White|03/01/1979|3|F3|893.13(6)a|893136A-DRUG3101 (FT) POSSESSION OF HEROIN|03/03/2022|SCFD|STATE CLOSED FILE DIVERSION|03/31/2022|||L223063795810|FL|N||||||N|N|N|N|||||LUCAS SWEATT, BRANDI CAROL|689.00 Circuit Court||LUCAS-SWEATT|BRANDI|CAROL||Defendant|292022CF002659000AHC||FELONY BURGLARY|C|Marlewski, Christine Ann|03/05/2022|Close of ReOpen|06/14/2023|F|10606 3RD ST||THONOTOSASSA|FL|33592|White|03/01/1979|3|F3|893.13(6)a|893136A-DRUG3101 (FT) POSSESSION OF HEROIN|03/03/2022|NONE|NONE|05/22/2023|||L223063795810|FL|N||||||N|N|N|N|||||LUCAS SWEATT, BRANDI CAROL|689.00 Circuit Court||LUCAS-TAYLOR|ASHTON|LOUIS||Defendant|292023CF016183000AHC|A95OVAE|FELONY DRUG OFFENSE|G|Fuson, Robin F|10/22/2023|CLOSED|03/26/2024|M|9133 PALMETTO HOLLOW CT APT 301||TAMPA|FL|33610|Black|04/11/1995|2|M2|316.192(1)a|3161921A-TRAF0001 (MS) RECKLESS DRIV - RED FROM DUI 1ST OFF|10/21/2023|ADJG|NT - ADJUDGED GUILTY|03/26/2024|Hillsborough County Sheriff's Office|TRUJILLO, MATTHEW|L223012951310|FL|N||||||N|N|N|N|IN81LY|FL||||828.00 Circuit Court||LUCAS-TAYLOR|ASHTON|LOUIS||Defendant|292023CF016183000AHC||FELONY DRUG OFFENSE|G|Fuson, Robin F|10/22/2023|CLOSED|03/26/2024|M|9133 PALMETTO HOLLOW CT APT 301||TAMPA|FL|33610|Black|04/11/1995|3|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|10/21/2023|ADJG|NT - ADJUDGED GUILTY|03/26/2024|||L223012951310|FL|N||||||N|N|N|N||||||828.00 Circuit Court||LUCAS-TAYLOR|ASHTON|LOUIS||Defendant|292023CF016183000AHC||FELONY DRUG OFFENSE|G|Fuson, Robin F|10/22/2023|CLOSED|03/26/2024|M|9133 PALMETTO HOLLOW CT APT 301||TAMPA|FL|33610|Black|04/11/1995|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|10/21/2023|NTAW|NT - ADJUDICATION WITHHELD|03/26/2024|||L223012951310|FL|N||||||N|N|N|N||||||828.00 Circuit Court||LUCCA|JULIO|ALBERTO||Defendant|292010CF009328000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|06/13/2010|Close of ReOpen|09/15/2011|M|6207 HALE AVE N||TAMPA|FL|33614|White|11/18/1977|1|F3|784031A|784031A BATTERY ON A LAW ENFORCEMENT OFFICER|06/12/2010|ADJG|NT - ADJUDGED GUILTY|10/20/2010|||L200421774180|FL|N||||||N|N|N|N||||||1179.00 Circuit Court||LUCCA|JULIO|ALBERTO||Defendant|292010CF009328000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|06/13/2010|Close of ReOpen|09/15/2011|M|6207 HALE AVE N||TAMPA|FL|33614|White|11/18/1977|3|F2|784045|784045 AGGRAVATED BATTERY (DEADLY WEAPON)|06/12/2010|NTNINF|NT - NO INFORMATION FILED|07/02/2010|||L200421774180|FL|N||||||N|N|N|N||||||1179.00 Circuit Court||LUCCA|JULIO|ALBERTO||Defendant|292010CF009328000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|06/13/2010|Close of ReOpen|09/15/2011|M|6207 HALE AVE N||TAMPA|FL|33614|White|11/18/1977|2|F3|843.01|843.01 OBSTRUCTING OR OPPOSING AN OFFICER WITH VIOLEN|06/12/2010|ADJG|NT - ADJUDGED GUILTY|10/20/2010|||L200421774180|FL|N||||||N|N|N|N||||||1179.00 Circuit Court||LUCCA-RIVERA|HECTOR|IVAN||Defendant|292013CF010911000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|08/03/2013|Close of ReOpen|11/03/2014|M|1399 BELCHER RD S LOT 151||LARGO|FL|33771|White|02/27/1987|2|M1|843.02|84302-COPS1000 (MF) OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIOLENCE|08/03/2013|ADJG|NT - ADJUDGED GUILTY|11/03/2014|||L261329870670|FL|N||||||N|N|N|N||||||884.00 Circuit Court||LUCCA-RIVERA|HECTOR|IVAN||Defendant|292013CF010911000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|08/03/2013|Close of ReOpen|11/03/2014|M|1399 BELCHER RD S LOT 151||LARGO|FL|33771|White|02/27/1987|2|M1|843.02|84302-COPS1000 (MF) OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIOLENCE|08/03/2013|ADJG|NT - ADJUDGED GUILTY|07/28/2014|||L261329870670|FL|N||||||N|N|N|N||||||884.00 Circuit Court||LUCCA-RIVERA|HECTOR|IVAN||Defendant|292013CF010911000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|08/03/2013|Close of ReOpen|11/03/2014|M|1399 BELCHER RD S LOT 151||LARGO|FL|33771|White|02/27/1987|2|M1|843.02|84302-COPS1000 (MF) OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIOLENCE|08/03/2013|SCFD|STATE CLOSED FILE DIVERSION|01/13/2014|||L261329870670|FL|N||||||N|N|N|N||||||884.00 Circuit Court||LUCCA-RIVERA|HECTOR|IVAN||Defendant|292013CF010911000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|08/03/2013|Close of ReOpen|11/03/2014|M|1399 BELCHER RD S LOT 151||LARGO|FL|33771|White|02/27/1987|1|M1|784031|784031-BATT1100 (MF) BATTERY|08/03/2013|SCFD|STATE CLOSED FILE DIVERSION|01/13/2014|||L261329870670|FL|N||||||N|N|N|N||||||884.00 Circuit Court||LUCCA-RIVERA|HECTOR|IVAN||Defendant|292013CF010911000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|08/03/2013|Close of ReOpen|11/03/2014|M|1399 BELCHER RD S LOT 151||LARGO|FL|33771|White|02/27/1987|1|M1|784031|784031-BATT1100 (MF) BATTERY|08/03/2013|ADJG|NT - ADJUDGED GUILTY|11/03/2014|||L261329870670|FL|N||||||N|N|N|N||||||884.00 Circuit Court||LUCCA-RIVERA|HECTOR|IVAN||Defendant|292013CF010911000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|08/03/2013|Close of ReOpen|11/03/2014|M|1399 BELCHER RD S LOT 151||LARGO|FL|33771|White|02/27/1987|1|M1|784031|784031-BATT1100 (MF) BATTERY|08/03/2013|ADJG|NT - ADJUDGED GUILTY|07/28/2014|||L261329870670|FL|N||||||N|N|N|N||||||884.00 Circuit Court||LUCCHESE|RICHARD|JOSEPH||Defendant|291990CF012401000AHC||FELONY DRUG OFFENSE|B||08/11/1990|CLOSED|10/27/1994|M|6817 DORMANY RD N||PLANT CITY|FL|33565|White|12/21/1956|2|F2|893132A|893132A PURCHASE OF COCAINE|08/09/1990|NTNINF|NT - NO INFORMATION FILED|09/13/1990|||L22075056461|FL|N||||||N|N|N|N|||||LUCCESE, RICHARD JOSEPH| Circuit Court||LUCCHESE|RICHARD|JOSEPH||Defendant|291990CF012401000AHC||FELONY DRUG OFFENSE|B||08/11/1990|CLOSED|10/27/1994|M|6817 DORMANY RD N||PLANT CITY|FL|33565|White|12/21/1956|4|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|08/09/1990|NTNINF|NT - NO INFORMATION FILED|09/13/1990|||L22075056461|FL|N||||||N|N|N|N|||||LUCCESE, RICHARD JOSEPH| Circuit Court||LUCCHESE|RICHARD|JOSEPH||Defendant|291990CF012401000AHC||FELONY DRUG OFFENSE|B||08/11/1990|CLOSED|10/27/1994|M|6817 DORMANY RD N||PLANT CITY|FL|33565|White|12/21/1956|1|F3|893132A|893132A PURCHASE OF CONTROLLED SUBSTANCE|08/09/1990|ADJG|NT - ADJUDGED GUILTY|11/19/1990|||L22075056461|FL|N||||||N|N|N|N|||||LUCCESE, RICHARD JOSEPH| Circuit Court||LUCCHESE|RICHARD|JOSEPH||Defendant|291990CF012401000AHC||FELONY DRUG OFFENSE|B||08/11/1990|CLOSED|10/27/1994|M|6817 DORMANY RD N||PLANT CITY|FL|33565|White|12/21/1956|3|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|08/09/1990|NTNINF|NT - NO INFORMATION FILED|09/13/1990|||L22075056461|FL|N||||||N|N|N|N|||||LUCCESE, RICHARD JOSEPH| Circuit Court||LUCCHESE|RICHARD|JOSEPH||Defendant|292001CF009736000AHC||FELONY DRUG OFFENSE||Pomponio, Denise A|06/27/2001|CLOSED|08/29/2002|M|6817 DORMANY RD N||PLANT CITY|FL|33565|White|12/21/1956|3|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|06/26/2001|NTDISM|NT - DISMISSED|08/29/2002|||L22075056461|FL|N||||||N|N|N|N|||||LUCCESE, RICHARD JOSEPH| Circuit Court||LUCCHESE|RICHARD|JOSEPH||Defendant|292001CF009736000AHC||FELONY DRUG OFFENSE||Pomponio, Denise A|06/27/2001|CLOSED|08/29/2002|M|6817 DORMANY RD N||PLANT CITY|FL|33565|White|12/21/1956|2|F3|893131A|893131A POSSESSION OF CANNABIS WITH INTENT TO SELL OR|06/26/2001|NTDISM|NT - DISMISSED|08/29/2002|||L22075056461|FL|N||||||N|N|N|N|||||LUCCESE, RICHARD JOSEPH| Circuit Court||LUCCHESE|RICHARD|JOSEPH||Defendant|292001CF009736000AHC||FELONY DRUG OFFENSE||Pomponio, Denise A|06/27/2001|CLOSED|08/29/2002|M|6817 DORMANY RD N||PLANT CITY|FL|33565|White|12/21/1956|4|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|06/26/2001|NTDISM|NT - DISMISSED|08/29/2002|||L22075056461|FL|N||||||N|N|N|N|||||LUCCESE, RICHARD JOSEPH| Circuit Court||LUCCHESE|RICHARD|JOSEPH||Defendant|292001CF009736000AHC||FELONY DRUG OFFENSE||Pomponio, Denise A|06/27/2001|CLOSED|08/29/2002|M|6817 DORMANY RD N||PLANT CITY|FL|33565|White|12/21/1956|1|F3|893131A|893131A MANUFACTURE OF CANNABIS|06/26/2001|NTDISM|NT - DISMISSED|08/29/2002|||L22075056461|FL|N||||||N|N|N|N|||||LUCCESE, RICHARD JOSEPH| Circuit Court||LUCCHESE|RICHARD|JOSEPH||Defendant|292009CF007039000AHC||FELONY DRUG OFFENSE|C|Timmerman, Wayne S|04/22/2009|CLOSED|06/09/2010|M|6817 DORMANY RD N||PLANT CITY|FL|33565|White|12/21/1956|2|F3|893131A|893131A POSSESSION OF CANNABIS WITH INTENT TO SELL OR|04/22/2009|ADJG|NT - ADJUDGED GUILTY|06/09/2010|||L22075056461|FL|N||||562.00|08/26/2013|N|N|N|N|||||LUCCESE, RICHARD JOSEPH| Circuit Court||LUCCHESE|RICHARD|JOSEPH||Defendant|292009CF007039000AHC||FELONY DRUG OFFENSE|C|Timmerman, Wayne S|04/22/2009|CLOSED|06/09/2010|M|6817 DORMANY RD N||PLANT CITY|FL|33565|White|12/21/1956|1|F3|893131A|893131A MANUFACTURE OF CANNABIS|04/22/2009|ADJG|NT - ADJUDGED GUILTY|06/09/2010|||L22075056461|FL|N||||562.00|08/26/2013|N|N|N|N|||||LUCCESE, RICHARD JOSEPH| Circuit Court||LUCCHESE|RICHARD|JOSEPH||Defendant|292009CF007039000AHC||FELONY DRUG OFFENSE|C|Timmerman, Wayne S|04/22/2009|CLOSED|06/09/2010|M|6817 DORMANY RD N||PLANT CITY|FL|33565|White|12/21/1956|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|04/22/2009|ADJG|NT - ADJUDGED GUILTY|06/09/2010|||L22075056461|FL|N||||562.00|08/26/2013|N|N|N|N|||||LUCCESE, RICHARD JOSEPH| Circuit Court||LUCCHESI|JOHN|||Defendant|291982CF014178000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|10/19/2009|CLOSED|01/29/2010|N|67 SUN DAGO DARK STREET||HASTINGS|MI|49058|Unavailable|02/15/1949|1|NN|ADDENDU|ADDENDU SEE HISTORY FICHE/FILM FOR CHARGE DETAIL|10/19/2009||||||||N||||50.00|10/20/2009|N|N|N|N|||||| Circuit Court||LUCCHESI|NIKOLAS|||Defendant|292001CF003120000BHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|02/27/2001|Close of ReOpen|01/27/2014|M|8414 WATERFORD AVE APT M2||TAMPA|FL|33604|White|04/22/1974|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|02/21/2001|PTAF|PRE-TRIAL ACCEPTANCE|07/12/2001|||A223621741420|FL|N||||177.67||N|N|N|N||||||104.33 Circuit Court||LUCCHESI|NIKOLAS|||Defendant|292001CF003220000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|03/01/2001|CLOSED|03/16/2001|M|8414 WATERFORD AVE APT M2||TAMPA|FL|33604|White|04/22/1974|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|02/21/2001|CONS|CONSOLIDATED CASE|03/16/2001|||A223621741420|FL|N||||||N|N|N|N|||||| Circuit Court||LUCCHEST|JACK|||Defendant|291982CF005441000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|01/28/2010|CLOSED|01/28/2010|N|UNK||XX|FL|00000|Unavailable||1|F2|8120142B1|8120142B1 GRAND THEFT SECOND DEGREE|04/10/1982|NTAW|NT - ADJUDICATION WITHHELD|06/10/1983|||||N||||||N|N|N|N|||||| Circuit Court||LUCE|CHARLES|ELVIS||Defendant|292009CF000963000AHC||FELONY WORTHLESS CHECK|B|Pomponio, Denise A|01/15/2009|CLOSED|07/13/2009|M|126 W SLIGH AVE||TAMPA|FL|33602|White|01/08/1978|1|F3|832054|832054 OBTAIN.PROP. FOR WORTHLESS CK (MORE THAN $150)|08/25/2008|NOLP|NOLLE PROSSED|07/13/2009|||L200145780080|FL|N||||480.00|07/06/2009|N|N|N|N|||||LUCE, CHARLES E; LUCE, CHARLES ELVIS| Circuit Court||LUCE|CHARLES|ELVIS||Defendant|292009CF008694000AHC||FELONY THEFT FORGERY FRAUD|B|Pomponio, Denise A|05/14/2009|CLOSED|04/01/2010|M|126 W SLIGH AVE||TAMPA|FL|33602|White|01/08/1978|1|F3|8121553|8121553 FAILURE TO REDELIVER LEASED PERSONAL PROPERTY|09/26/2008|NTAW|NT - ADJUDICATION WITHHELD|04/01/2010|||L200145780080|FL|N||||3.46||N|N|N|N|||||LUCE, CHARLES E; LUCE, CHARLES ELVIS|698.54 Circuit Court||LUCE|CHARLES|ELVIS||Defendant|292017CF005080000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|04/05/2017|CLOSED|05/05/2017|M|815 121 ST AVE||TAMPA|FL|33612|White|01/08/1978|1|M1|784031|784031-BATT1102 (MF) BATTERY DOMESTIC VIOLENCE|04/05/2017|NTLOR|NT - LETTER OF RELEASE|05/05/2017|||L200145780080|FL|N||||||N|N|N|N|||||LUCE, CHARLES E; LUCE, CHARLES ELVIS| Circuit Court||LUCE|CHARLES|ELVIS||Defendant|292017CF005080000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|04/05/2017|CLOSED|05/05/2017|M|815 121 ST AVE||TAMPA|FL|33612|White|01/08/1978|2|F3|7840412A|7840412A-BATT7016 (FT) DOMESTIC BATTERY BY STRANGULATION|04/05/2017|NTLOR|NT - LETTER OF RELEASE|05/05/2017|||L200145780080|FL|N||||||N|N|N|N|||||LUCE, CHARLES E; LUCE, CHARLES ELVIS| Circuit Court||LUCE|CHRISTOPHER|MORRIS||Defendant|291993CF009404000AHC||FELONY OTHER FELONY|D||07/23/1993|CLOSED|10/27/1993|M|NI||UNKNOWN|FL|NI|Unavailable||1|NN|2|2 ENTRY OF FINAL JUDGMENT|07/23/1993||||||||N||||||N|N|N|N|||||| Circuit Court||LUCE|CHRISTOPHER|MAURICE||Defendant|291995CF008294000AHC||FELONY BURGLARY|G||06/21/1995|Close of ReOpen|02/01/2012|M|300 GUNN ST||CLEARWATER|FL|33755|White|02/21/1974|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|07/01/1993|NTAW|NT - ADJUDICATION WITHHELD|11/17/1995|||L200113740210|FL|N||||250.00||N|N|N|N|||||LUCE, CHRIS|12.00 Circuit Court||LUCE|CHRISTOPHER|MAURICE||Defendant|291995CF008294000AHC||FELONY BURGLARY|G||06/21/1995|Close of ReOpen|02/01/2012|M|300 GUNN ST||CLEARWATER|FL|33755|White|02/21/1974|3|F3|91422|SEE DOCKET OR CASE FILE FOR CHARGES|07/01/1993|NTNINF|NT - NO INFORMATION FILED|08/04/1995|||L200113740210|FL|N||||250.00||N|N|N|N|||||LUCE, CHRIS|12.00 Circuit Court||LUCE|CHRISTOPHER|MAURICE||Defendant|291995CF008294000AHC||FELONY BURGLARY|G||06/21/1995|Close of ReOpen|02/01/2012|M|300 GUNN ST||CLEARWATER|FL|33755|White|02/21/1974|1|F2|810023|810023 BURGLARY OF A DWELLING|07/01/1993|NTAW|NT - ADJUDICATION WITHHELD|11/17/1995|||L200113740210|FL|N||||250.00||N|N|N|N|||||LUCE, CHRIS|12.00 Circuit Court||LUCE|DARREN|JOHN||Defendant|291995CF001059000AHC||FELONY BURGLARY|B||01/22/1995|CLOSED|01/26/1996|M|13135 19TH ST N||TAMPA|FL|33612|White|12/15/1976|2|F3|8120142C1|SEE DOCKET OR CASE FILE FOR CHARGES|11/20/1994|ADJG|NT - ADJUDGED GUILTY|03/21/1995|||L200170764550|FL|N||||||N|N|N|N|||||MARCUIES, DAEEEN J; RUDISH, DARREN M|372.00 Circuit Court||LUCE|DARREN|JOHN||Defendant|291995CF001059000AHC||FELONY BURGLARY|B||01/22/1995|CLOSED|01/26/1996|M|13135 19TH ST N||TAMPA|FL|33612|White|12/15/1976|1|F2|810023|SEE DOCKET OR CASE FILE FOR CHARGES|11/20/1994|ADJG|NT - ADJUDGED GUILTY|03/21/1995|||L200170764550|FL|N||||||N|N|N|N|||||MARCUIES, DAEEEN J; RUDISH, DARREN M|372.00 Circuit Court||LUCE|DAVID|WILLIAM||Defendant|291992CF007006000AHC||FELONY THEFT FORGERY FRAUD|C||05/20/1992|CLOSED|07/11/1994|M|13022 FIRTH CT, B-16||TAMPA|FL|33612-|White|05/02/1957|2|F2|8120191|8120191 DEAL IN STOLEN PROPERTY|04/16/1992|NTAW|NT - ADJUDICATION WITHHELD|09/10/1992|||L200179571620|FL|N||||89.25||N|N|N|N|||||LUCE, DAVID WILLIAM|377.75 Circuit Court||LUCE|DAVID|WILLIAM||Defendant|291992CF007006000AHC||FELONY THEFT FORGERY FRAUD|C||05/20/1992|CLOSED|07/11/1994|M|13022 FIRTH CT, B-16||TAMPA|FL|33612-|White|05/02/1957|1|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|04/16/1992|NTDISM|NT - DISMISSED|09/10/1992|||L200179571620|FL|N||||89.25||N|N|N|N|||||LUCE, DAVID WILLIAM|377.75 Circuit Court||LUCE|DAVID|JORDAN||Defendant|292007CF015588000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|07/30/2007|Close of ReOpen|01/22/2009|M|912 BRENTON LEAF||RUSKIN|FL|33570|White|10/18/1988|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|07/30/2007|ADJG|NT - ADJUDGED GUILTY|03/10/2008|||L200170883780|FL|N||||182.00|09/05/2008|N|N|N|N|||||| Circuit Court||LUCE|DAVID|JORDAN||Defendant|292007CF015588000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|07/30/2007|Close of ReOpen|01/22/2009|M|912 BRENTON LEAF||RUSKIN|FL|33570|White|10/18/1988|1|F3|893131A|893131A POSSESSION OF CANNABIS WITH INTENT TO SELL OR|07/30/2007|NOLP|NOLLE PROSSED|03/10/2008|||L200170883780|FL|N||||182.00|09/05/2008|N|N|N|N|||||| Circuit Court||LUCE|EARL|H||Defendant|292010CF008199000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|05/25/2010|CLOSED|07/30/2010|M|AT LARGE||XXX|FL|00000|White|01/08/1961|1|F3|893137A9|893137A9 OBTAINING CONTROLLED SUBSTANCE BY FRAUD|05/25/2010|NTAW|NT - ADJUDICATION WITHHELD|07/30/2010|||163302834|NY|N||||||N|N|N|N||||||652.00 Circuit Court||LUCE|EARL|H||Defendant|292010CF008199000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|05/25/2010|CLOSED|07/30/2010|M|AT LARGE||XXX|FL|00000|White|01/08/1961|2|F3|3222121A|3222121A UNAUTHORIZED USE OR POSSESSION OF DRIVERS LICE|05/25/2010|NTAW|NT - ADJUDICATION WITHHELD|07/30/2010|||163302834|NY|N||||||N|N|N|N||||||652.00 Circuit Court||LUCE|EARL|H||Defendant|292010CF008199000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|05/25/2010|CLOSED|07/30/2010|M|AT LARGE||XXX|FL|00000|White|01/08/1961|3|F3|893137A9|893137A9 OBTAINING CONTROLLED SUBSTANCE BY FRAUD|05/25/2010|NTNINF|NT - NO INFORMATION FILED|06/08/2010|||163302834|NY|N||||||N|N|N|N||||||652.00 Circuit Court||LUCE|GREGORY|D||Defendant|291991CF017814000AHC||FELONY WORTHLESS CHECK|E||12/31/1991|CLOSED|10/10/1994|M|115|8213 ROYAL SAND CR.|TAMPA|FL|33615|White|09/27/1963|1|F3|832054|832054 OBTAIN PROP FOR WORTHLESS CHE|08/02/1991|NOLP|NOLLE PROSSED|09/09/1996|||||N||||||N|N|N|N|||||LUCE, GREGORY DAVID| Circuit Court||LUCE|GREGORY|||Defendant|292001CF000909000AHC||FELONY WORTHLESS CHECK|C|Barbas, Rex|01/19/2001|CLOSED|05/14/2001|M|408 ALMA DR||BRANDON|FL|33510|White|02/17/1954|1|M1|832.05(2)|832.05(2) WORTHLESS CHECK|08/29/2000|NTAW|NT - ADJUDICATION WITHHELD|05/14/2001|||L200281540570|FL|N||||259.00|06/08/2001|N|N|N|N|||||| Circuit Court||LUCE|JAMES|IRVING||Defendant|291988CF002267000AHC||FELONY CRIMES AGAINST A PERSON|F||02/14/1988|CLOSED|05/01/1991|M|6904 LIMESTONE LN||TAMPA|FL|33619|White|01/15/1968|1|F3|3160272|SEE DOCKET OR CASE FILE FOR CHARGES|02/14/1988|ADJG|NT - ADJUDGED GUILTY|08/21/1989|||L200449680150|FL|N||||||N|N|N|N|||||LUCE, JAMES I; LUCE, JAMES IRVING; LUCE, JIMMIE| Circuit Court||LUCE|JAMES|IRVING||Defendant|291998CF010299000AHC||FELONY THEFT FORGERY FRAUD|E||06/15/1998|CLOSED|12/03/1998|M|6904 LIMESTONE LN||TAMPA|FL|33619|White|01/15/1968|2|F3|3701351|3701351 TRAP MOLESTING (BLUE CRAB)|05/25/1998|NOLP|NOLLE PROSSED|12/03/1998|||L200449680150|FL|N||||63.00||N|N|N|N|||||LUCE, JAMES I; LUCE, JAMES IRVING; LUCE, JIMMIE|100.50 Circuit Court||LUCE|JAMES|IRVING||Defendant|291998CF010299000AHC||FELONY THEFT FORGERY FRAUD|E||06/15/1998|CLOSED|12/03/1998|M|6904 LIMESTONE LN||TAMPA|FL|33619|White|01/15/1968|1|M1|8120142E|8120142E PETIT THEFT|05/25/1998|ADJG|NT - ADJUDGED GUILTY|12/03/1998|||L200449680150|FL|N||||63.00||N|N|N|N|||||LUCE, JAMES I; LUCE, JAMES IRVING; LUCE, JIMMIE|100.50 Circuit Court||LUCE|JAMES|IRVING||Defendant|292005CF012585000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|06/27/2005|CLOSED|07/27/2005|M|6904 LIMESTONE LN||TAMPA|FL|33619|White|01/15/1968|2|M1|806131B2|806131B2 CRIMINAL MISCHIEF MORE THAN $200 LESS THAN $1k|06/27/2005|REDU|REDUCED TO COUNTY COURT|07/27/2005|||L200449680150|FL|N||||||N|N|N|N|||||LUCE, JAMES I; LUCE, JAMES IRVING; LUCE, JIMMIE|40.00 Circuit Court||LUCE|JAMES|IRVING||Defendant|292005CF012585000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|06/27/2005|CLOSED|07/27/2005|M|6904 LIMESTONE LN||TAMPA|FL|33619|White|01/15/1968|1|F3|78702|78702 FALSE IMPRISONMENT|06/27/2005|NTNINF|NT - NO INFORMATION FILED|07/27/2005|||L200449680150|FL|N||||||N|N|N|N|||||LUCE, JAMES I; LUCE, JAMES IRVING; LUCE, JIMMIE|40.00 Circuit Court||LUCE|JAMES|IRVING||Defendant|292007CF008841000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|05/01/2007|CLOSED|05/29/2007|M|6904 LIMESTONE LN||TAMPA|FL|33619|White|01/15/1968|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|04/29/2007|NTLOR|NT - LETTER OF RELEASE|05/29/2007|||L200449680150|FL|N||||||N|N|N|N|||||LUCE, JAMES I; LUCE, JAMES IRVING; LUCE, JIMMIE| Circuit Court||LUCE|JAMES|IRVING||Defendant|292007CF008841000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|05/01/2007|CLOSED|05/29/2007|M|6904 LIMESTONE LN||TAMPA|FL|33619|White|01/15/1968|2|F3|806131B3|806131B3 CRIMINAL MISCHIEF $1000 OR MORE|04/29/2007|NTLOR|NT - LETTER OF RELEASE|05/29/2007|||L200449680150|FL|N||||||N|N|N|N|||||LUCE, JAMES I; LUCE, JAMES IRVING; LUCE, JIMMIE| Circuit Court||LUCE|JAMES|IRVING||Defendant|292011CF011650000AHC||FELONY SEXUAL OFFENSES|O|Heinrich, Walter R|07/31/2011|CLOSED|08/25/2011|M|6904 LIMESTONE LN||TAMPA|FL|33619|White|01/15/1968|1|F2|800047AB|800047AB LEWD OR LASCIVIOUS EXHIBITION DEFENDANT OVER 1|07/30/2011|REDU|REDUCED TO COUNTY COURT|08/25/2011|||L200449680150|FL|N||||||N|N|N|N|||||LUCE, JAMES I; LUCE, JAMES IRVING; LUCE, JIMMIE|0.20 Circuit Court||LUCE|JENNIFER|SARAH||Defendant|292023CF008339000AHC||FELONY CRIMES AGAINST A PERSON|G|Fuson, Robin F|06/03/2023|CLOSED|09/20/2023|F|506 N MERRIN ST||PLANT CITY|FL|33563|White|04/12/1982|1|F3|784031A|784031A-BATT1110 (FT) BATTERY ON A FIREFIGHTER|06/02/2023|DALF|DIVERSION ACCEPTANCE LETTER FILED|09/25/2023|||L200437826320|FL|N||||2000.00|10/05/2023|N|N|N|N|||||| Circuit Court||LUCE|JENNIFER|SARAH||Defendant|292023CF008339000AHC||FELONY CRIMES AGAINST A PERSON|G|Fuson, Robin F|06/03/2023|CLOSED|09/20/2023|F|506 N MERRIN ST||PLANT CITY|FL|33563|White|04/12/1982|1|F3|784031A|784031A-BATT1110 (FT) BATTERY ON A FIREFIGHTER|06/02/2023|SCFD|STATE CLOSED FILE DIVERSION|09/20/2023|||L200437826320|FL|N||||2000.00|10/05/2023|N|N|N|N|||||| Circuit Court||LUCE|RANDALL|R||Defendant|291982CF006721000AHC||RECREATED CRIMINAL CASE||Judge, Senior|06/15/1982|CLOSED|01/04/2021|N|PAYMENT INDEX CARD PROJECT||TAMPA|FL|33601|Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|06/15/1982||||||||N||||||N|N|N|N|||||| Circuit Court||LUCE|RONALD|FREDERICK||Defendant|291988CF000732000BHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|01/16/1988|CLOSED|03/25/2020|M|10919 N FLORIDA AVE||Tampa|FL|33614|White|03/20/1949|1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|01/16/1988||||||L20072649100|FL|N||||||N|N|N|N|||||| Circuit Court||LUCE|RONALD|FREDERICK||Defendant|291988CF000733000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|01/16/1988|CLOSED|03/25/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|01/16/1988||||||||N||||||N|N|N|N|||||| Circuit Court||LUCE|TANNA|K||Defendant|291986CF017738000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|12/29/1986|CLOSED|07/21/2010|F|528 CAMINO REAL COURT||BRANDON|FL|33511|White|08/07/1945|5|M1|83205F|83205F OBTAIN PROPERTY FOR WORTHLESS CHECK|12/29/1986|AMDS|ADMINISTRATIVELY DISMISSED|07/21/2010|||L20051345787|FL|N||||||N|N|N|N|||||| Circuit Court||LUCE|TANNA|K||Defendant|291986CF017738000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|12/29/1986|CLOSED|07/21/2010|F|528 CAMINO REAL COURT||BRANDON|FL|33511|White|08/07/1945|15|M1|83205F|83205F OBTAIN PROPERTY FOR WORTHLESS CHECK|12/29/1986|AMDS|ADMINISTRATIVELY DISMISSED|07/21/2010|||L20051345787|FL|N||||||N|N|N|N|||||| Circuit Court||LUCE|TANNA|K||Defendant|291986CF017738000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|12/29/1986|CLOSED|07/21/2010|F|528 CAMINO REAL COURT||BRANDON|FL|33511|White|08/07/1945|16|M1|83205F|83205F OBTAIN PROPERTY FOR WORTHLESS CHECK|12/29/1986|AMDS|ADMINISTRATIVELY DISMISSED|07/21/2010|||L20051345787|FL|N||||||N|N|N|N|||||| Circuit Court||LUCE|TANNA|K||Defendant|291986CF017738000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|12/29/1986|CLOSED|07/21/2010|F|528 CAMINO REAL COURT||BRANDON|FL|33511|White|08/07/1945|6|M1|83205F|83205F OBTAIN PROPERTY FOR WORTHLESS CHECK|12/29/1986|AMDS|ADMINISTRATIVELY DISMISSED|07/21/2010|||L20051345787|FL|N||||||N|N|N|N|||||| Circuit Court||LUCE|TANNA|K||Defendant|291986CF017738000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|12/29/1986|CLOSED|07/21/2010|F|528 CAMINO REAL COURT||BRANDON|FL|33511|White|08/07/1945|7|M1|83205F|83205F OBTAIN PROPERTY FOR WORTHLESS CHECK|12/29/1986|AMDS|ADMINISTRATIVELY DISMISSED|07/21/2010|||L20051345787|FL|N||||||N|N|N|N|||||| Circuit Court||LUCE|TANNA|K||Defendant|291986CF017738000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|12/29/1986|CLOSED|07/21/2010|F|528 CAMINO REAL COURT||BRANDON|FL|33511|White|08/07/1945|14|M1|83205F|83205F OBTAIN PROPERTY FOR WORTHLESS CHECK|12/29/1986|AMDS|ADMINISTRATIVELY DISMISSED|07/21/2010|||L20051345787|FL|N||||||N|N|N|N|||||| Circuit Court||LUCE|TANNA|K||Defendant|291986CF017738000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|12/29/1986|CLOSED|07/21/2010|F|528 CAMINO REAL COURT||BRANDON|FL|33511|White|08/07/1945|3|M1|83205F|83205F OBTAIN PROPERTY FOR WORTHLESS CHECK|12/29/1986|AMDS|ADMINISTRATIVELY DISMISSED|07/21/2010|||L20051345787|FL|N||||||N|N|N|N|||||| Circuit Court||LUCE|TANNA|K||Defendant|291986CF017738000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|12/29/1986|CLOSED|07/21/2010|F|528 CAMINO REAL COURT||BRANDON|FL|33511|White|08/07/1945|17|M1|83205F|83205F OBTAIN PROPERTY FOR WORTHLESS CHECK|12/29/1986|AMDS|ADMINISTRATIVELY DISMISSED|07/21/2010|||L20051345787|FL|N||||||N|N|N|N|||||| Circuit Court||LUCE|TANNA|K||Defendant|291986CF017738000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|12/29/1986|CLOSED|07/21/2010|F|528 CAMINO REAL COURT||BRANDON|FL|33511|White|08/07/1945|13|M1|83205F|83205F OBTAIN PROPERTY FOR WORTHLESS CHECK|12/29/1986|AMDS|ADMINISTRATIVELY DISMISSED|07/21/2010|||L20051345787|FL|N||||||N|N|N|N|||||| Circuit Court||LUCE|TANNA|K||Defendant|291986CF017738000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|12/29/1986|CLOSED|07/21/2010|F|528 CAMINO REAL COURT||BRANDON|FL|33511|White|08/07/1945|1|F3|8120142B |8120142B GRAND THEFT 2ND DEGREE - MOTO|12/29/1986|AMDS|ADMINISTRATIVELY DISMISSED|07/21/2010|||L20051345787|FL|N||||||N|N|N|N|||||| Circuit Court||LUCE|TANNA|K||Defendant|291986CF017738000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|12/29/1986|CLOSED|07/21/2010|F|528 CAMINO REAL COURT||BRANDON|FL|33511|White|08/07/1945|2|M1|83205F|83205F OBTAIN PROPERTY FOR WORTHLESS CHECK|12/29/1986|AMDS|ADMINISTRATIVELY DISMISSED|07/21/2010|||L20051345787|FL|N||||||N|N|N|N|||||| Circuit Court||LUCE|TANNA|K||Defendant|291986CF017738000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|12/29/1986|CLOSED|07/21/2010|F|528 CAMINO REAL COURT||BRANDON|FL|33511|White|08/07/1945|4|M1|83205F|83205F OBTAIN PROPERTY FOR WORTHLESS CHECK|12/29/1986|AMDS|ADMINISTRATIVELY DISMISSED|07/21/2010|||L20051345787|FL|N||||||N|N|N|N|||||| Circuit Court||LUCE|TANNA|K||Defendant|291986CF017738000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|12/29/1986|CLOSED|07/21/2010|F|528 CAMINO REAL COURT||BRANDON|FL|33511|White|08/07/1945|9|M1|83205F|83205F OBTAIN PROPERTY FOR WORTHLESS CHECK|12/29/1986|AMDS|ADMINISTRATIVELY DISMISSED|07/21/2010|||L20051345787|FL|N||||||N|N|N|N|||||| Circuit Court||LUCE|TANNA|K||Defendant|291986CF017738000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|12/29/1986|CLOSED|07/21/2010|F|528 CAMINO REAL COURT||BRANDON|FL|33511|White|08/07/1945|10|M1|83205F|83205F OBTAIN PROPERTY FOR WORTHLESS CHECK|12/29/1986|AMDS|ADMINISTRATIVELY DISMISSED|07/21/2010|||L20051345787|FL|N||||||N|N|N|N|||||| Circuit Court||LUCE|TANNA|K||Defendant|291986CF017738000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|12/29/1986|CLOSED|07/21/2010|F|528 CAMINO REAL COURT||BRANDON|FL|33511|White|08/07/1945|8|M1|83205F|83205F OBTAIN PROPERTY FOR WORTHLESS CHECK|12/29/1986|AMDS|ADMINISTRATIVELY DISMISSED|07/21/2010|||L20051345787|FL|N||||||N|N|N|N|||||| Circuit Court||LUCE|TANNA|K||Defendant|291986CF017738000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|12/29/1986|CLOSED|07/21/2010|F|528 CAMINO REAL COURT||BRANDON|FL|33511|White|08/07/1945|11|M1|83205F|83205F OBTAIN PROPERTY FOR WORTHLESS CHECK|12/29/1986|AMDS|ADMINISTRATIVELY DISMISSED|07/21/2010|||L20051345787|FL|N||||||N|N|N|N|||||| Circuit Court||LUCE|TANNA|K||Defendant|291986CF017738000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|12/29/1986|CLOSED|07/21/2010|F|528 CAMINO REAL COURT||BRANDON|FL|33511|White|08/07/1945|12|M1|83205F|83205F OBTAIN PROPERTY FOR WORTHLESS CHECK|12/29/1986|AMDS|ADMINISTRATIVELY DISMISSED|07/21/2010|||L20051345787|FL|N||||||N|N|N|N|||||| Circuit Court||LUCE|TANNA|K||Defendant|291987CF001355000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|02/02/1987|CLOSED|07/21/2010|F|528 CAMINO REAL COURT||BRANDON|FL|33511|White|08/07/1945|13|M1|83205F|83205F OBTAIN PROPERTY FOR WORTHLESS CHECK|02/02/1987|AMDS|ADMINISTRATIVELY DISMISSED|07/21/2010|||L20051345787|FL|N||||||N|N|N|N|||||| Circuit Court||LUCE|TANNA|K||Defendant|291987CF001355000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|02/02/1987|CLOSED|07/21/2010|F|528 CAMINO REAL COURT||BRANDON|FL|33511|White|08/07/1945|1|F3|8120142B |8120142B GRAND THEFT 2ND DEGREE - MOTO|02/02/1987|AMDS|ADMINISTRATIVELY DISMISSED|07/21/2010|||L20051345787|FL|N||||||N|N|N|N|||||| Circuit Court||LUCE|TANNA|K||Defendant|291987CF001355000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|02/02/1987|CLOSED|07/21/2010|F|528 CAMINO REAL COURT||BRANDON|FL|33511|White|08/07/1945|10|M1|83205F|83205F OBTAIN PROPERTY FOR WORTHLESS CHECK|02/02/1987|AMDS|ADMINISTRATIVELY DISMISSED|07/21/2010|||L20051345787|FL|N||||||N|N|N|N|||||| Circuit Court||LUCE|TANNA|K||Defendant|291987CF001355000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|02/02/1987|CLOSED|07/21/2010|F|528 CAMINO REAL COURT||BRANDON|FL|33511|White|08/07/1945|11|M1|83205F|83205F OBTAIN PROPERTY FOR WORTHLESS CHECK|02/02/1987|AMDS|ADMINISTRATIVELY DISMISSED|07/21/2010|||L20051345787|FL|N||||||N|N|N|N|||||| Circuit Court||LUCE|TANNA|K||Defendant|291987CF001355000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|02/02/1987|CLOSED|07/21/2010|F|528 CAMINO REAL COURT||BRANDON|FL|33511|White|08/07/1945|12|M1|83205F|83205F OBTAIN PROPERTY FOR WORTHLESS CHECK|02/02/1987|AMDS|ADMINISTRATIVELY DISMISSED|07/21/2010|||L20051345787|FL|N||||||N|N|N|N|||||| Circuit Court||LUCE|TANNA|K||Defendant|291987CF001355000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|02/02/1987|CLOSED|07/21/2010|F|528 CAMINO REAL COURT||BRANDON|FL|33511|White|08/07/1945|3|M1|83205F|83205F OBTAIN PROPERTY FOR WORTHLESS CHECK|02/02/1987|AMDS|ADMINISTRATIVELY DISMISSED|07/21/2010|||L20051345787|FL|N||||||N|N|N|N|||||| Circuit Court||LUCE|TANNA|K||Defendant|291987CF001355000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|02/02/1987|CLOSED|07/21/2010|F|528 CAMINO REAL COURT||BRANDON|FL|33511|White|08/07/1945|2|M1|83205F|83205F OBTAIN PROPERTY FOR WORTHLESS CHECK|02/02/1987|AMDS|ADMINISTRATIVELY DISMISSED|07/21/2010|||L20051345787|FL|N||||||N|N|N|N|||||| Circuit Court||LUCE|TANNA|K||Defendant|291987CF001355000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|02/02/1987|CLOSED|07/21/2010|F|528 CAMINO REAL COURT||BRANDON|FL|33511|White|08/07/1945|7|M1|83205F|83205F OBTAIN PROPERTY FOR WORTHLESS CHECK|02/02/1987|AMDS|ADMINISTRATIVELY DISMISSED|07/21/2010|||L20051345787|FL|N||||||N|N|N|N|||||| Circuit Court||LUCE|TANNA|K||Defendant|291987CF001355000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|02/02/1987|CLOSED|07/21/2010|F|528 CAMINO REAL COURT||BRANDON|FL|33511|White|08/07/1945|6|M1|83205F|83205F OBTAIN PROPERTY FOR WORTHLESS CHECK|02/02/1987|AMDS|ADMINISTRATIVELY DISMISSED|07/21/2010|||L20051345787|FL|N||||||N|N|N|N|||||| Circuit Court||LUCE|TANNA|K||Defendant|291987CF001355000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|02/02/1987|CLOSED|07/21/2010|F|528 CAMINO REAL COURT||BRANDON|FL|33511|White|08/07/1945|5|M1|83205F|83205F OBTAIN PROPERTY FOR WORTHLESS CHECK|02/02/1987|AMDS|ADMINISTRATIVELY DISMISSED|07/21/2010|||L20051345787|FL|N||||||N|N|N|N|||||| Circuit Court||LUCE|TANNA|K||Defendant|291987CF001355000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|02/02/1987|CLOSED|07/21/2010|F|528 CAMINO REAL COURT||BRANDON|FL|33511|White|08/07/1945|4|M1|83205F|83205F OBTAIN PROPERTY FOR WORTHLESS CHECK|02/02/1987|AMDS|ADMINISTRATIVELY DISMISSED|07/21/2010|||L20051345787|FL|N||||||N|N|N|N|||||| Circuit Court||LUCE|TANNA|K||Defendant|291987CF001355000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|02/02/1987|CLOSED|07/21/2010|F|528 CAMINO REAL COURT||BRANDON|FL|33511|White|08/07/1945|8|M1|83205F|83205F OBTAIN PROPERTY FOR WORTHLESS CHECK|02/02/1987|AMDS|ADMINISTRATIVELY DISMISSED|07/21/2010|||L20051345787|FL|N||||||N|N|N|N|||||| Circuit Court||LUCE|TANNA|K||Defendant|291987CF001355000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|02/02/1987|CLOSED|07/21/2010|F|528 CAMINO REAL COURT||BRANDON|FL|33511|White|08/07/1945|9|M1|83205F|83205F OBTAIN PROPERTY FOR WORTHLESS CHECK|02/02/1987|AMDS|ADMINISTRATIVELY DISMISSED|07/21/2010|||L20051345787|FL|N||||||N|N|N|N|||||| Circuit Court||LUCE|TANNA|K||Defendant|291987CF001356000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|02/02/1987|CLOSED|07/21/2010|F|528 CAMINO REAL COURT||BRANDON|FL|33511|White|08/07/1945|25|F3|83205|83205 WORTHLESS CHECK|02/02/1987|AMDS|ADMINISTRATIVELY DISMISSED|07/21/2010|||L20051345787|FL|N||||||N|N|N|N|||||| Circuit Court||LUCE|TANNA|K||Defendant|291987CF001356000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|02/02/1987|CLOSED|07/21/2010|F|528 CAMINO REAL COURT||BRANDON|FL|33511|White|08/07/1945|23|F3|83205|83205 WORTHLESS CHECK|02/02/1987|AMDS|ADMINISTRATIVELY DISMISSED|07/21/2010|||L20051345787|FL|N||||||N|N|N|N|||||| Circuit Court||LUCE|TANNA|K||Defendant|291987CF001356000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|02/02/1987|CLOSED|07/21/2010|F|528 CAMINO REAL COURT||BRANDON|FL|33511|White|08/07/1945|22|F3|83205|83205 WORTHLESS CHECK|02/02/1987|AMDS|ADMINISTRATIVELY DISMISSED|07/21/2010|||L20051345787|FL|N||||||N|N|N|N|||||| Circuit Court||LUCE|TANNA|K||Defendant|291987CF001356000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|02/02/1987|CLOSED|07/21/2010|F|528 CAMINO REAL COURT||BRANDON|FL|33511|White|08/07/1945|21|F3|83205|83205 WORTHLESS CHECK|02/02/1987|AMDS|ADMINISTRATIVELY DISMISSED|07/21/2010|||L20051345787|FL|N||||||N|N|N|N|||||| Circuit Court||LUCE|TANNA|K||Defendant|291987CF001356000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|02/02/1987|CLOSED|07/21/2010|F|528 CAMINO REAL COURT||BRANDON|FL|33511|White|08/07/1945|20|F3|83205|83205 WORTHLESS CHECK|02/02/1987|AMDS|ADMINISTRATIVELY DISMISSED|07/21/2010|||L20051345787|FL|N||||||N|N|N|N|||||| Circuit Court||LUCE|TANNA|K||Defendant|291987CF001356000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|02/02/1987|CLOSED|07/21/2010|F|528 CAMINO REAL COURT||BRANDON|FL|33511|White|08/07/1945|2|F3|83205|83205 WORTHLESS CHECK|02/02/1987|AMDS|ADMINISTRATIVELY DISMISSED|07/21/2010|||L20051345787|FL|N||||||N|N|N|N|||||| Circuit Court||LUCE|TANNA|K||Defendant|291987CF001356000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|02/02/1987|CLOSED|07/21/2010|F|528 CAMINO REAL COURT||BRANDON|FL|33511|White|08/07/1945|9|F3|83205|83205 WORTHLESS CHECK|02/02/1987|AMDS|ADMINISTRATIVELY DISMISSED|07/21/2010|||L20051345787|FL|N||||||N|N|N|N|||||| Circuit Court||LUCE|TANNA|K||Defendant|291987CF001356000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|02/02/1987|CLOSED|07/21/2010|F|528 CAMINO REAL COURT||BRANDON|FL|33511|White|08/07/1945|24|F3|83205|83205 WORTHLESS CHECK|02/02/1987|AMDS|ADMINISTRATIVELY DISMISSED|07/21/2010|||L20051345787|FL|N||||||N|N|N|N|||||| Circuit Court||LUCE|TANNA|K||Defendant|291987CF001356000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|02/02/1987|CLOSED|07/21/2010|F|528 CAMINO REAL COURT||BRANDON|FL|33511|White|08/07/1945|26|F3|83205|83205 WORTHLESS CHECK|02/02/1987|AMDS|ADMINISTRATIVELY DISMISSED|07/21/2010|||L20051345787|FL|N||||||N|N|N|N|||||| Circuit Court||LUCE|TANNA|K||Defendant|291987CF001356000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|02/02/1987|CLOSED|07/21/2010|F|528 CAMINO REAL COURT||BRANDON|FL|33511|White|08/07/1945|27|F3|83205|83205 WORTHLESS CHECK|02/02/1987|AMDS|ADMINISTRATIVELY DISMISSED|07/21/2010|||L20051345787|FL|N||||||N|N|N|N|||||| Circuit Court||LUCE|TANNA|K||Defendant|291987CF001356000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|02/02/1987|CLOSED|07/21/2010|F|528 CAMINO REAL COURT||BRANDON|FL|33511|White|08/07/1945|8|F3|83205|83205 WORTHLESS CHECK|02/02/1987|AMDS|ADMINISTRATIVELY DISMISSED|07/21/2010|||L20051345787|FL|N||||||N|N|N|N|||||| Circuit Court||LUCE|TANNA|K||Defendant|291987CF001356000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|02/02/1987|CLOSED|07/21/2010|F|528 CAMINO REAL COURT||BRANDON|FL|33511|White|08/07/1945|28|F3|83205|83205 WORTHLESS CHECK|02/02/1987|AMDS|ADMINISTRATIVELY DISMISSED|07/21/2010|||L20051345787|FL|N||||||N|N|N|N|||||| Circuit Court||LUCE|TANNA|K||Defendant|291987CF001356000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|02/02/1987|CLOSED|07/21/2010|F|528 CAMINO REAL COURT||BRANDON|FL|33511|White|08/07/1945|1|F2|8120142B|8120142B GRAND THEFT SECOND DEGREE|02/02/1987|AMDS|ADMINISTRATIVELY DISMISSED|07/21/2010|||L20051345787|FL|N||||||N|N|N|N|||||| Circuit Court||LUCE|TANNA|K||Defendant|291987CF001356000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|02/02/1987|CLOSED|07/21/2010|F|528 CAMINO REAL COURT||BRANDON|FL|33511|White|08/07/1945|10|F3|83205|83205 WORTHLESS CHECK|02/02/1987|AMDS|ADMINISTRATIVELY DISMISSED|07/21/2010|||L20051345787|FL|N||||||N|N|N|N|||||| Circuit Court||LUCE|TANNA|K||Defendant|291987CF001356000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|02/02/1987|CLOSED|07/21/2010|F|528 CAMINO REAL COURT||BRANDON|FL|33511|White|08/07/1945|11|F3|83205|83205 WORTHLESS CHECK|02/02/1987|AMDS|ADMINISTRATIVELY DISMISSED|07/21/2010|||L20051345787|FL|N||||||N|N|N|N|||||| Circuit Court||LUCE|TANNA|K||Defendant|291987CF001356000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|02/02/1987|CLOSED|07/21/2010|F|528 CAMINO REAL COURT||BRANDON|FL|33511|White|08/07/1945|19|F3|83205|83205 WORTHLESS CHECK|02/02/1987|AMDS|ADMINISTRATIVELY DISMISSED|07/21/2010|||L20051345787|FL|N||||||N|N|N|N|||||| Circuit Court||LUCE|TANNA|K||Defendant|291987CF001356000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|02/02/1987|CLOSED|07/21/2010|F|528 CAMINO REAL COURT||BRANDON|FL|33511|White|08/07/1945|12|F3|83205|83205 WORTHLESS CHECK|02/02/1987|AMDS|ADMINISTRATIVELY DISMISSED|07/21/2010|||L20051345787|FL|N||||||N|N|N|N|||||| Circuit Court||LUCE|TANNA|K||Defendant|291987CF001356000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|02/02/1987|CLOSED|07/21/2010|F|528 CAMINO REAL COURT||BRANDON|FL|33511|White|08/07/1945|5|F3|83205|83205 WORTHLESS CHECK|02/02/1987|AMDS|ADMINISTRATIVELY DISMISSED|07/21/2010|||L20051345787|FL|N||||||N|N|N|N|||||| Circuit Court||LUCE|TANNA|K||Defendant|291987CF001356000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|02/02/1987|CLOSED|07/21/2010|F|528 CAMINO REAL COURT||BRANDON|FL|33511|White|08/07/1945|18|F3|83205|83205 WORTHLESS CHECK|02/02/1987|AMDS|ADMINISTRATIVELY DISMISSED|07/21/2010|||L20051345787|FL|N||||||N|N|N|N|||||| Circuit Court||LUCE|TANNA|K||Defendant|291987CF001356000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|02/02/1987|CLOSED|07/21/2010|F|528 CAMINO REAL COURT||BRANDON|FL|33511|White|08/07/1945|3|F3|83205|83205 WORTHLESS CHECK|02/02/1987|AMDS|ADMINISTRATIVELY DISMISSED|07/21/2010|||L20051345787|FL|N||||||N|N|N|N|||||| Circuit Court||LUCE|TANNA|K||Defendant|291987CF001356000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|02/02/1987|CLOSED|07/21/2010|F|528 CAMINO REAL COURT||BRANDON|FL|33511|White|08/07/1945|13|F3|83205|83205 WORTHLESS CHECK|02/02/1987|AMDS|ADMINISTRATIVELY DISMISSED|07/21/2010|||L20051345787|FL|N||||||N|N|N|N|||||| Circuit Court||LUCE|TANNA|K||Defendant|291987CF001356000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|02/02/1987|CLOSED|07/21/2010|F|528 CAMINO REAL COURT||BRANDON|FL|33511|White|08/07/1945|14|F3|83205|83205 WORTHLESS CHECK|02/02/1987|AMDS|ADMINISTRATIVELY DISMISSED|07/21/2010|||L20051345787|FL|N||||||N|N|N|N|||||| Circuit Court||LUCE|TANNA|K||Defendant|291987CF001356000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|02/02/1987|CLOSED|07/21/2010|F|528 CAMINO REAL COURT||BRANDON|FL|33511|White|08/07/1945|6|F3|83205|83205 WORTHLESS CHECK|02/02/1987|AMDS|ADMINISTRATIVELY DISMISSED|07/21/2010|||L20051345787|FL|N||||||N|N|N|N|||||| Circuit Court||LUCE|TANNA|K||Defendant|291987CF001356000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|02/02/1987|CLOSED|07/21/2010|F|528 CAMINO REAL COURT||BRANDON|FL|33511|White|08/07/1945|15|F3|83205|83205 WORTHLESS CHECK|02/02/1987|AMDS|ADMINISTRATIVELY DISMISSED|07/21/2010|||L20051345787|FL|N||||||N|N|N|N|||||| Circuit Court||LUCE|TANNA|K||Defendant|291987CF001356000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|02/02/1987|CLOSED|07/21/2010|F|528 CAMINO REAL COURT||BRANDON|FL|33511|White|08/07/1945|7|F3|83205|83205 WORTHLESS CHECK|02/02/1987|AMDS|ADMINISTRATIVELY DISMISSED|07/21/2010|||L20051345787|FL|N||||||N|N|N|N|||||| Circuit Court||LUCE|TANNA|K||Defendant|291987CF001356000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|02/02/1987|CLOSED|07/21/2010|F|528 CAMINO REAL COURT||BRANDON|FL|33511|White|08/07/1945|4|F3|83205|83205 WORTHLESS CHECK|02/02/1987|AMDS|ADMINISTRATIVELY DISMISSED|07/21/2010|||L20051345787|FL|N||||||N|N|N|N|||||| Circuit Court||LUCE|TANNA|K||Defendant|291987CF001356000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|02/02/1987|CLOSED|07/21/2010|F|528 CAMINO REAL COURT||BRANDON|FL|33511|White|08/07/1945|16|F3|83205|83205 WORTHLESS CHECK|02/02/1987|AMDS|ADMINISTRATIVELY DISMISSED|07/21/2010|||L20051345787|FL|N||||||N|N|N|N|||||| Circuit Court||LUCE|TANNA|K||Defendant|291987CF001356000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|02/02/1987|CLOSED|07/21/2010|F|528 CAMINO REAL COURT||BRANDON|FL|33511|White|08/07/1945|17|F3|83205|83205 WORTHLESS CHECK|02/02/1987|AMDS|ADMINISTRATIVELY DISMISSED|07/21/2010|||L20051345787|FL|N||||||N|N|N|N|||||| Circuit Court||LUCEAR|KYRA|ELISE||Defendant|292022CF014738000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|11/02/2022|CLOSED|01/20/2023|F|2721 SOUTH MCKNIGHT||ST. LOUIS|MO|63119|Black|11/03/1998|1|F3|8120142C6|8120142C6-THEF2201 (FT) GRAND THEFT MOTOR VEHICLE|11/01/2022|NTLOR|NT - LETTER OF RELEASE|01/20/2023|||C204121007|MO|N||||||N|N|N|N|||||| Circuit Court||LUCENA|GABRIEL|||Defendant|292007CF010863000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|05/29/2007|Close of ReOpen|01/24/2008|M|APT 123|1501 PLANTATION GROVE CT|PLANT CITY|FL|33566|White|02/17/1982|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|05/28/2007|ADJG|NT - ADJUDGED GUILTY|01/24/2008|||L250280820570|FL|N||||||N|N|N|N|||||DOMINGUEZ, BRIAN; GABE, GABE; LUCENA, BABRIEL|507.00 Circuit Court||LUCENA|GABRIEL|||Defendant|292007CF015998000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|09/28/2007|CLOSED|01/24/2008|M|APT 123|1501 PLANTATION GROVE CT|PLANT CITY|FL|33566|White|02/17/1982|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|07/11/2007|ADJG|NT - ADJUDGED GUILTY|01/24/2008|||L250280820570|FL|N||||||N|N|N|N|||||DOMINGUEZ, BRIAN; GABE, GABE; LUCENA, BABRIEL|360.00 Circuit Court||LUCENA|GABRIEL|||Defendant|292007CF015998000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|09/28/2007|CLOSED|01/24/2008|M|APT 123|1501 PLANTATION GROVE CT|PLANT CITY|FL|33566|White|02/17/1982|2|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|07/11/2007|ADJG|NT - ADJUDGED GUILTY|01/24/2008|||L250280820570|FL|N||||||N|N|N|N|||||DOMINGUEZ, BRIAN; GABE, GABE; LUCENA, BABRIEL|360.00 Circuit Court||LUCENA|GABRIEL|||Defendant|292007CF016504000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|09/28/2007|CLOSED|01/24/2008|M|APT 123|1501 PLANTATION GROVE CT|PLANT CITY|FL|33566|White|02/17/1982|2|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|05/19/2007|ADJG|NT - ADJUDGED GUILTY|01/24/2008|||L250280820570|FL|N||||||N|N|N|N|||||DOMINGUEZ, BRIAN; GABE, GABE; LUCENA, BABRIEL|360.00 Circuit Court||LUCENA|GABRIEL|||Defendant|292007CF016504000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|09/28/2007|CLOSED|01/24/2008|M|APT 123|1501 PLANTATION GROVE CT|PLANT CITY|FL|33566|White|02/17/1982|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|05/19/2007|ADJG|NT - ADJUDGED GUILTY|01/24/2008|||L250280820570|FL|N||||||N|N|N|N|||||DOMINGUEZ, BRIAN; GABE, GABE; LUCENA, BABRIEL|360.00 Circuit Court||LUCENA|GABRIEL|||Defendant|292007CF020175000CHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|10/01/2007|CLOSED|01/24/2008|M|APT 123|1501 PLANTATION GROVE CT|PLANT CITY|FL|33566|White|02/17/1982|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|08/13/2007|ADJG|NT - ADJUDGED GUILTY|01/24/2008|||L250280820570|FL|N||||||N|N|N|N|||||DOMINGUEZ, BRIAN; GABE, GABE; LUCENA, BABRIEL|360.00 Circuit Court||LUCENA|GABRIEL|||Defendant|292007CF020175000CHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|10/01/2007|CLOSED|01/24/2008|M|APT 123|1501 PLANTATION GROVE CT|PLANT CITY|FL|33566|White|02/17/1982|2|F2|790231|790231 FELON IN POSSESSION OF A FIREARM|08/13/2007|NTNINF|NT - NO INFORMATION FILED|10/15/2007|||L250280820570|FL|N||||||N|N|N|N|||||DOMINGUEZ, BRIAN; GABE, GABE; LUCENA, BABRIEL|360.00 Circuit Court||LUCENA|GABRIEL|||Defendant|292007CF020175000CHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|10/01/2007|CLOSED|01/24/2008|M|APT 123|1501 PLANTATION GROVE CT|PLANT CITY|FL|33566|White|02/17/1982|3|F2|790231|790231 FELON IN POSSESSION FIREARM FIREARM POSSESS|08/13/2007|NTNINF|NT - NO INFORMATION FILED|10/15/2007|||L250280820570|FL|N||||||N|N|N|N|||||DOMINGUEZ, BRIAN; GABE, GABE; LUCENA, BABRIEL|360.00 Circuit Court||LUCENA|GABRIEL|||Defendant|292007CF020175000CHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|10/01/2007|CLOSED|01/24/2008|M|APT 123|1501 PLANTATION GROVE CT|PLANT CITY|FL|33566|White|02/17/1982|5|F2|790231|790231 FELON IN POSSESSION FIREARM FIREARM POSSESS|08/13/2007|NTNINF|NT - NO INFORMATION FILED|10/15/2007|||L250280820570|FL|N||||||N|N|N|N|||||DOMINGUEZ, BRIAN; GABE, GABE; LUCENA, BABRIEL|360.00 Circuit Court||LUCENA|GABRIEL|||Defendant|292007CF020175000CHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|10/01/2007|CLOSED|01/24/2008|M|APT 123|1501 PLANTATION GROVE CT|PLANT CITY|FL|33566|White|02/17/1982|4|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|08/13/2007|ADJG|NT - ADJUDGED GUILTY|01/24/2008|||L250280820570|FL|N||||||N|N|N|N|||||DOMINGUEZ, BRIAN; GABE, GABE; LUCENA, BABRIEL|360.00 Circuit Court||LUCENA|GABRIEL|||Defendant|292007CF020195000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|10/01/2007|CLOSED|01/24/2008|M|APT 123|1501 PLANTATION GROVE CT|PLANT CITY|FL|33566|White|02/17/1982|2|F2|790231|790231 FELON IN POSSESSION OF A FIREARM|07/13/2007|NTNINF|NT - NO INFORMATION FILED|10/15/2007|||L250280820570|FL|N||||||N|N|N|N|||||DOMINGUEZ, BRIAN; GABE, GABE; LUCENA, BABRIEL|360.00 Circuit Court||LUCENA|GABRIEL|||Defendant|292007CF020195000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|10/01/2007|CLOSED|01/24/2008|M|APT 123|1501 PLANTATION GROVE CT|PLANT CITY|FL|33566|White|02/17/1982|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|07/13/2007|ADJG|NT - ADJUDGED GUILTY|01/24/2008|||L250280820570|FL|N||||||N|N|N|N|||||DOMINGUEZ, BRIAN; GABE, GABE; LUCENA, BABRIEL|360.00 Circuit Court||LUCENA|GABRIEL|||Defendant|292007CF020196000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|10/01/2007|CLOSED|01/24/2008|M|APT 123|1501 PLANTATION GROVE CT|PLANT CITY|FL|33566|White|02/17/1982|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|07/13/2007|ADJG|NT - ADJUDGED GUILTY|01/24/2008|||L250280820570|FL|N||||||N|N|N|N|||||DOMINGUEZ, BRIAN; GABE, GABE; LUCENA, BABRIEL|360.00 Circuit Court||LUCENA|GABRIEL|||Defendant|292007CF020196000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|10/01/2007|CLOSED|01/24/2008|M|APT 123|1501 PLANTATION GROVE CT|PLANT CITY|FL|33566|White|02/17/1982|1|F2|893131A|893131A DELIVERY OF COCAINE|07/13/2007|ADJG|NT - ADJUDGED GUILTY|01/24/2008|||L250280820570|FL|N||||||N|N|N|N|||||DOMINGUEZ, BRIAN; GABE, GABE; LUCENA, BABRIEL|360.00 Circuit Court||LUCENA|GABRIEL|||Defendant|292007CF020197000AHC||FELONY CRIMES AGAINST A PERSON|C|Foster, Robert A|10/01/2007|CLOSED|01/24/2008|M|APT 123|1501 PLANTATION GROVE CT|PLANT CITY|FL|33566|White|02/17/1982|2|F2|790231|790231 FELON IN POSSESSION OF A FIREARM|08/29/2007|NTNINF|NT - NO INFORMATION FILED|10/18/2007|||L250280820570|FL|N||||||N|N|N|N|||||DOMINGUEZ, BRIAN; GABE, GABE; LUCENA, BABRIEL|400.00 Circuit Court||LUCENA|GABRIEL|||Defendant|292007CF020197000AHC||FELONY CRIMES AGAINST A PERSON|C|Foster, Robert A|10/01/2007|CLOSED|01/24/2008|M|APT 123|1501 PLANTATION GROVE CT|PLANT CITY|FL|33566|White|02/17/1982|3|F2|790231|790231 FELON IN POSSESSION FIREARM FIREARM POSSESS|08/29/2007|NTNINF|NT - NO INFORMATION FILED|10/18/2007|||L250280820570|FL|N||||||N|N|N|N|||||DOMINGUEZ, BRIAN; GABE, GABE; LUCENA, BABRIEL|400.00 Circuit Court||LUCENA|GABRIEL|||Defendant|292007CF020197000AHC||FELONY CRIMES AGAINST A PERSON|C|Foster, Robert A|10/01/2007|CLOSED|01/24/2008|M|APT 123|1501 PLANTATION GROVE CT|PLANT CITY|FL|33566|White|02/17/1982|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|08/29/2007|ADJG|NT - ADJUDGED GUILTY|01/24/2008|||L250280820570|FL|N||||||N|N|N|N|||||DOMINGUEZ, BRIAN; GABE, GABE; LUCENA, BABRIEL|400.00 Circuit Court||LUCENA|GABRIEL|||Defendant|292007CF020199000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|10/01/2007|CLOSED|01/24/2008|M|APT 123|1501 PLANTATION GROVE CT|PLANT CITY|FL|33566|White|02/17/1982|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|05/24/2007|ADJG|NT - ADJUDGED GUILTY|01/24/2008|||L250280820570|FL|N||||||N|N|N|N|||||DOMINGUEZ, BRIAN; GABE, GABE; LUCENA, BABRIEL|360.00 Circuit Court||LUCENA|GABRIEL|||Defendant|292007CF020199000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|10/01/2007|CLOSED|01/24/2008|M|APT 123|1501 PLANTATION GROVE CT|PLANT CITY|FL|33566|White|02/17/1982|2|F2|790231|790231 FELON IN POSSESSION OF A FIREARM|05/24/2007|NTNINF|NT - NO INFORMATION FILED|10/16/2007|||L250280820570|FL|N||||||N|N|N|N|||||DOMINGUEZ, BRIAN; GABE, GABE; LUCENA, BABRIEL|360.00 Circuit Court||LUCENA|GABRIEL|||Defendant|292007CF020200000AHC||FELONY CRIMES AGAINST A PERSON|C|Foster, Robert A|10/01/2007|CLOSED|01/24/2008|M|APT 123|1501 PLANTATION GROVE CT|PLANT CITY|FL|33566|White|02/17/1982|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|07/26/2007|ADJG|NT - ADJUDGED GUILTY|01/24/2008|||L250280820570|FL|N||||||N|N|N|N|||||DOMINGUEZ, BRIAN; GABE, GABE; LUCENA, BABRIEL|400.00 Circuit Court||LUCENA|GABRIEL|||Defendant|292007CF020201000AHC||FELONY CRIMES AGAINST A PERSON|E|Holder, Gregory P|10/01/2007|CLOSED|01/24/2008|M|APT 123|1501 PLANTATION GROVE CT|PLANT CITY|FL|33566|White|02/17/1982|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|07/24/2007|ADJG|NT - ADJUDGED GUILTY|01/24/2008|||L250280820570|FL|N||||||N|N|N|N|||||DOMINGUEZ, BRIAN; GABE, GABE; LUCENA, BABRIEL|360.00 Circuit Court||LUCENA|GABRIEL|||Defendant|292007CF020202000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|10/01/2007|CLOSED|01/24/2008|M|APT 123|1501 PLANTATION GROVE CT|PLANT CITY|FL|33566|White|02/17/1982|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|08/03/2007|ADJG|NT - ADJUDGED GUILTY|01/24/2008|||L250280820570|FL|N||||||N|N|N|N|||||DOMINGUEZ, BRIAN; GABE, GABE; LUCENA, BABRIEL|360.00 Circuit Court||LUCENA|GABRIEL|||Defendant|292007CF020203000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|10/01/2007|CLOSED|10/18/2007|M|APT 123|1501 PLANTATION GROVE CT|PLANT CITY|FL|33566|White|02/17/1982|2|F2|790231|790231 FELON IN POSSESSION OF A FIREARM|08/13/2007|CONS|CONSOLIDATED CASE|10/15/2007|||L250280820570|FL|N||||||N|N|N|N|||||DOMINGUEZ, BRIAN; GABE, GABE; LUCENA, BABRIEL| Circuit Court||LUCENA|GABRIEL|||Defendant|292007CF020203000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|10/01/2007|CLOSED|10/18/2007|M|APT 123|1501 PLANTATION GROVE CT|PLANT CITY|FL|33566|White|02/17/1982|4|F3|790.01(2)|790.01(2) CARRYING CONCEALED FIREARM|08/13/2007|CONS|CONSOLIDATED CASE|10/15/2007|||L250280820570|FL|N||||||N|N|N|N|||||DOMINGUEZ, BRIAN; GABE, GABE; LUCENA, BABRIEL| Circuit Court||LUCENA|GABRIEL|||Defendant|292007CF020203000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|10/01/2007|CLOSED|10/18/2007|M|APT 123|1501 PLANTATION GROVE CT|PLANT CITY|FL|33566|White|02/17/1982|5|F2|790231|790231 FELON IN POSSESSION FIREARM FIREARM POSSESS|08/13/2007|CONS|CONSOLIDATED CASE|10/15/2007|||L250280820570|FL|N||||||N|N|N|N|||||DOMINGUEZ, BRIAN; GABE, GABE; LUCENA, BABRIEL| Circuit Court||LUCENA|GABRIEL|||Defendant|292007CF020203000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|10/01/2007|CLOSED|10/18/2007|M|APT 123|1501 PLANTATION GROVE CT|PLANT CITY|FL|33566|White|02/17/1982|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|08/13/2007|CONS|CONSOLIDATED CASE|10/15/2007|||L250280820570|FL|N||||||N|N|N|N|||||DOMINGUEZ, BRIAN; GABE, GABE; LUCENA, BABRIEL| Circuit Court||LUCENA|GABRIEL|||Defendant|292007CF020203000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|10/01/2007|CLOSED|10/18/2007|M|APT 123|1501 PLANTATION GROVE CT|PLANT CITY|FL|33566|White|02/17/1982|3|F2|790231|790231 FELON IN POSSESSION FIREARM FIREARM POSSESS|08/13/2007|CONS|CONSOLIDATED CASE|10/15/2007|||L250280820570|FL|N||||||N|N|N|N|||||DOMINGUEZ, BRIAN; GABE, GABE; LUCENA, BABRIEL| Circuit Court||LUCENA|GABRIEL|||Defendant|292007CF022611000AHC||FELONY BURGLARY|C|Foster, Robert A|10/29/2007|CLOSED|01/24/2008|M|APT 123|1501 PLANTATION GROVE CT|PLANT CITY|FL|33566|White|02/17/1982|1|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|05/16/2007|ADJG|NT - ADJUDGED GUILTY|01/24/2008|||L250280820570|FL|N||||||N|N|N|N|||||DOMINGUEZ, BRIAN; GABE, GABE; LUCENA, BABRIEL|360.00 Circuit Court||LUCENA|GABRIEL|||Defendant|292007CF022611000AHC||FELONY BURGLARY|C|Foster, Robert A|10/29/2007|CLOSED|01/24/2008|M|APT 123|1501 PLANTATION GROVE CT|PLANT CITY|FL|33566|White|02/17/1982|3|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|05/16/2007|ADJG|NT - ADJUDGED GUILTY|01/24/2008|||L250280820570|FL|N||||||N|N|N|N|||||DOMINGUEZ, BRIAN; GABE, GABE; LUCENA, BABRIEL|360.00 Circuit Court||LUCENA|GABRIEL|||Defendant|292007CF022611000AHC||FELONY BURGLARY|C|Foster, Robert A|10/29/2007|CLOSED|01/24/2008|M|APT 123|1501 PLANTATION GROVE CT|PLANT CITY|FL|33566|White|02/17/1982|2|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|05/16/2007|ADJG|NT - ADJUDGED GUILTY|01/24/2008|||L250280820570|FL|N||||||N|N|N|N|||||DOMINGUEZ, BRIAN; GABE, GABE; LUCENA, BABRIEL|360.00 Circuit Court||LUCENA|GABRIEL|||Defendant|292007CF023011000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|11/02/2007|CLOSED|01/24/2008|M|APT 123|1501 PLANTATION GROVE CT|PLANT CITY|FL|33566|White|02/17/1982|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|06/30/2007|ADJG|NT - ADJUDGED GUILTY|01/24/2008|||L250280820570|FL|N||||||N|N|N|N|||||DOMINGUEZ, BRIAN; GABE, GABE; LUCENA, BABRIEL|360.00 Circuit Court||LUCENA|GABRIEL|||Defendant|292007CF023011000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|11/02/2007|CLOSED|01/24/2008|M|APT 123|1501 PLANTATION GROVE CT|PLANT CITY|FL|33566|White|02/17/1982|3|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|06/30/2007|ADJG|NT - ADJUDGED GUILTY|01/24/2008|||L250280820570|FL|N||||||N|N|N|N|||||DOMINGUEZ, BRIAN; GABE, GABE; LUCENA, BABRIEL|360.00 Circuit Court||LUCENA|GABRIEL|||Defendant|292007CF023011000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|11/02/2007|CLOSED|01/24/2008|M|APT 123|1501 PLANTATION GROVE CT|PLANT CITY|FL|33566|White|02/17/1982|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|06/30/2007|ADJG|NT - ADJUDGED GUILTY|01/24/2008|||L250280820570|FL|N||||||N|N|N|N|||||DOMINGUEZ, BRIAN; GABE, GABE; LUCENA, BABRIEL|360.00 Circuit Court||LUCENA|GABRIEL|||Defendant|292014CF005685000AHC||FELONY DRUG OFFENSE|G|Corvo, Vivian T|04/21/2014|Close of ReOpen|05/23/2018|M|1006 W BAKER ST|APT 101|PLANT CITY|FL|33563|White|02/17/1982|3|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|04/20/2014|ADJG|NT - ADJUDGED GUILTY|08/18/2014|||L250280820570|FL|N||||394.22||N|N|N|N|||||DOMINGUEZ, BRIAN; GABE, GABE; LUCENA, BABRIEL|844.78 Circuit Court||LUCENA|GABRIEL|||Defendant|292014CF005685000AHC||FELONY DRUG OFFENSE|G|Corvo, Vivian T|04/21/2014|Close of ReOpen|05/23/2018|M|1006 W BAKER ST|APT 101|PLANT CITY|FL|33563|White|02/17/1982|2|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|04/20/2014|ADJG|NT - ADJUDGED GUILTY|08/18/2014|||L250280820570|FL|N||||394.22||N|N|N|N|||||DOMINGUEZ, BRIAN; GABE, GABE; LUCENA, BABRIEL|844.78 Circuit Court||LUCENA|GABRIEL|||Defendant|292014CF005685000AHC||FELONY DRUG OFFENSE|G|Corvo, Vivian T|04/21/2014|Close of ReOpen|05/23/2018|M|1006 W BAKER ST|APT 101|PLANT CITY|FL|33563|White|02/17/1982|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|04/20/2014|ADJG|NT - ADJUDGED GUILTY|08/18/2014|||L250280820570|FL|N||||394.22||N|N|N|N|||||DOMINGUEZ, BRIAN; GABE, GABE; LUCENA, BABRIEL|844.78 Circuit Court||LUCENA|GABRIEL|||Defendant|292018CF002993000AHC||FELONY OTHER FELONY|G|Corvo, Vivian T|02/28/2018|CLOSED|05/23/2018|M|1466 CRIMSON CT||PLANT CITY|FL|33563|White|02/17/1982|1|F2|790231|790231-GUNS0420 (FS) FELON IN POSSESSION FIREARM FIREARM POSSESSION|02/28/2018|NTNINF|NT - NO INFORMATION FILED|03/20/2018|||L250280820570|FL|N||||||N|N|N|N|||||DOMINGUEZ, BRIAN; GABE, GABE; LUCENA, BABRIEL|665.00 Circuit Court||LUCENA|GABRIEL|||Defendant|292018CF002993000AHC|A8CTIIE|FELONY OTHER FELONY|G|Corvo, Vivian T|02/28/2018|CLOSED|05/23/2018|M|1466 CRIMSON CT||PLANT CITY|FL|33563|White|02/17/1982|5|M1|322.34(2)b|322342B-TRAF6076 (MF) DRIVING WITHLICENSE CANC SUSP OR REVOKED-2ND OFF|02/28/2018|ADJG|NT - ADJUDGED GUILTY|05/23/2018|PLANT CITY POLICE DEPARTMENT|SNYDER, JOSHUA|L250280820570|FL|N||||||N|N|N|N|||||DOMINGUEZ, BRIAN; GABE, GABE; LUCENA, BABRIEL|665.00 Circuit Court||LUCENA|GABRIEL|||Defendant|292018CF002993000AHC||FELONY OTHER FELONY|G|Corvo, Vivian T|02/28/2018|CLOSED|05/23/2018|M|1466 CRIMSON CT||PLANT CITY|FL|33563|White|02/17/1982|2|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|02/28/2018|NTNINF|NT - NO INFORMATION FILED|03/20/2018|||L250280820570|FL|N||||||N|N|N|N|||||DOMINGUEZ, BRIAN; GABE, GABE; LUCENA, BABRIEL|665.00 Circuit Court||LUCENA|GABRIEL|||Defendant|292018CF002993000AHC||FELONY OTHER FELONY|G|Corvo, Vivian T|02/28/2018|CLOSED|05/23/2018|M|1466 CRIMSON CT||PLANT CITY|FL|33563|White|02/17/1982|3|F3|893.13(6)a|893136A-DRUG2102 (FT) POSSESSION OF CANNABIS|02/28/2018|ADJG|NT - ADJUDGED GUILTY|05/23/2018|||L250280820570|FL|N||||||N|N|N|N|||||DOMINGUEZ, BRIAN; GABE, GABE; LUCENA, BABRIEL|665.00 Circuit Court||LUCENA|GABRIEL|||Defendant|292018CF002993000AHC||FELONY OTHER FELONY|G|Corvo, Vivian T|02/28/2018|CLOSED|05/23/2018|M|1466 CRIMSON CT||PLANT CITY|FL|33563|White|02/17/1982|4|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|02/28/2018|ADJG|NT - ADJUDGED GUILTY|05/23/2018|||L250280820570|FL|N||||||N|N|N|N|||||DOMINGUEZ, BRIAN; GABE, GABE; LUCENA, BABRIEL|665.00 Circuit Court||LUCENA|GABRIEL|||Defendant|292018CF004047000AHC||FELONY OTHER FELONY|G|Corvo, Vivian T|03/20/2018|CLOSED|05/23/2018|M|1466 CRIMSON CT||Plant City|FL|33563|White|02/17/1982|1|F2|790231|790231-GUNS0420 (FS) FELON IN POSSESSION FIREARM FIREARM POSSESSION|02/28/2018|ADJG|NT - ADJUDGED GUILTY|05/23/2018|||L250280820570|FL|N||||||N|N|N|N|||||DOMINGUEZ, BRIAN; GABE, GABE; LUCENA, BABRIEL|615.00 Circuit Court||LUCENA|JESUS|||Defendant|292020CF004153000AHC||FELONY OTHER FELONY|C|Marlewski, Christine Ann|04/03/2020|CLOSED|04/27/2021|M|2002 5TH AVE E # 111||Tampa|FL|33605|White|01/10/1989|1|F3|784.041(1)|7840411-BATT7014 (FT) FELONY BATTERY|03/22/2020|NTAW|NT - ADJUDICATION WITHHELD|04/27/2021|||L250420890100|FL|N||||907.00|11/17/2022|N|N|N|N|||||| Circuit Court||LUCENA|JOSE|||Defendant|292003CF004507000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|03/19/2003|CLOSED|06/19/2003|M|6512 CAMDEN BAY DR|APT 203|TAMPA|FL|33615-|White|02/11/1978|1|F3|784021|784021 AGGRAVATED ASSAULT|03/18/2003|NTLOR|NT - LETTER OF RELEASE|07/03/2003|||L250420780510|FL|N||||||N|N|N|N|||||LUCENA, JOSE JR| Circuit Court||LUCENA|JOSE|||Defendant|292003CF004507000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|03/19/2003|CLOSED|06/19/2003|M|6512 CAMDEN BAY DR|APT 203|TAMPA|FL|33615-|White|02/11/1978|2|M1|784031A|784031A BATTERY (DOMESTIC VIOLENCE)|03/18/2003|NTLOR|NT - LETTER OF RELEASE|07/03/2003|||L250420780510|FL|N||||||N|N|N|N|||||LUCENA, JOSE JR| Circuit Court||LUCENTI|DAVID|P||Defendant|291992CF008644000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|06/18/1992|Close of ReOpen|03/08/2005|M|309 E BOUGAINVILLEA||TAMPA|FL|33612|White|12/10/1965|1|F1|893131A|893131A DELIVERY OF CONTROLLED SUBSTANCE|06/16/1992|ADJG|NT - ADJUDGED GUILTY|08/10/1992|||L253175654506|FL|N||||16.00|01/10/2020|N|N|N|N|||||LUCENTI, DAVID PETER| Circuit Court||LUCENTI|DAVID|P||Defendant|291992CF008644000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|06/18/1992|Close of ReOpen|03/08/2005|M|309 E BOUGAINVILLEA||TAMPA|FL|33612|White|12/10/1965|3|M1|89313|SEE DOCKET OR CASE FILE FOR CHARGES|06/16/1992|NTNINF|NT - NO INFORMATION FILED|07/08/1992|||L253175654506|FL|N||||16.00|01/10/2020|N|N|N|N|||||LUCENTI, DAVID PETER| Circuit Court||LUCENTI|DAVID|P||Defendant|291992CF008644000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|06/18/1992|Close of ReOpen|03/08/2005|M|309 E BOUGAINVILLEA||TAMPA|FL|33612|White|12/10/1965|2|M1|893131G|893131G POSSESSION|06/16/1992|ADJG|NT - ADJUDGED GUILTY|08/10/1992|||L253175654506|FL|N||||16.00|01/10/2020|N|N|N|N|||||LUCENTI, DAVID PETER| Circuit Court||LUCERO|ADRIAN|||Defendant|292005CF024316000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|12/14/2005|CLOSED|07/17/2007|M|5230 HWY 60 S APT 92||PLANT CITY|FL|33563|White|10/11/1983|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|12/13/2005|NTNINF|NT - NO INFORMATION FILED|01/26/2006|||||N||||230.00|11/19/2008|N|N|N|N|||||HERNANDEZPAZ, MISAEL; MARTINEZ-GARCIA, JUAN| Circuit Court||LUCERO|ADRIAN|||Defendant|292005CF024316000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|12/14/2005|CLOSED|07/17/2007|M|5230 HWY 60 S APT 92||PLANT CITY|FL|33563|White|10/11/1983|1|M2|3222125B|3222125B POSS. OF IDENTIFICATION CARD WITH ALTERED DOB|12/13/2005|ADJG|NT - ADJUDGED GUILTY|07/17/2007|||||N||||230.00|11/19/2008|N|N|N|N|||||HERNANDEZPAZ, MISAEL; MARTINEZ-GARCIA, JUAN| Circuit Court||LUCERO|ANGELIQUE|||Defendant|292019CF013979000AHC||FELONY OTHER FELONY|O|Ward, Laura E|10/05/2019|CLOSED|10/23/2019|F|6520 MACDILL AV S||TAMPA|FL|33611|Hispanic|06/16/1978|1|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|10/03/2019|REDU|REDUCED TO COUNTY COURT|10/23/2019|||L260000787161|FL|N||||||N|N|N|N|||||| Circuit Court||LUCERO|ANGELIQUE|||Defendant|292019CF013979000AHC||FELONY OTHER FELONY|O|Ward, Laura E|10/05/2019|CLOSED|10/23/2019|F|6520 MACDILL AV S||TAMPA|FL|33611|Hispanic|06/16/1978|2|F3|316193(3)C12B1|3161933C12B1- TRAF1083 (FT) DUI WITH PROP DAMAGE/PERSONAL INJURY (THIRD VIOLATION W/I 10 YEARS)|10/03/2019|REDU|REDUCED TO COUNTY COURT|10/23/2019|||L260000787161|FL|N||||||N|N|N|N|||||| Circuit Court||LUCERO|DANIEL|||Defendant|291988CF017104000AHC||FELONY DRUG OFFENSE|A||01/26/1989|CLOSED|10/06/1994|M|6010 N TAMPA ST||TAMPA|FL|33604|White|08/13/1957|1|F2|893131A|893132A PURCHASE OF COCAINE|11/28/1988|ADJG|NT - ADJUDGED GUILTY|11/07/1989|||L260160572930|FL|N||||228.00||N|N|N|N|||||LUCERIO, DAN L; LUCERIO, DANIEL; LUCERO, DANNY|319.00 Circuit Court||LUCERO|DANIEL|||Defendant|291988CF017104000AHC||FELONY DRUG OFFENSE|A||01/26/1989|CLOSED|10/06/1994|M|6010 N TAMPA ST||TAMPA|FL|33604|White|08/13/1957|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|11/28/1988|ADJG|NT - ADJUDGED GUILTY|11/07/1989|||L260160572930|FL|N||||228.00||N|N|N|N|||||LUCERIO, DAN L; LUCERIO, DANIEL; LUCERO, DANNY|319.00 Circuit Court||LUCERO|DANIEL|||Defendant|291990CF019315000AHC||FELONY BURGLARY|A||12/23/1990|CLOSED|03/26/1992|M|6010 N TAMPA ST||TAMPA|FL|33604|White|08/13/1957|1|M2|81008|81008 FS/TRESPASS IN UNOCCUPIED STR|12/21/1990|ADJG|NT - ADJUDGED GUILTY|01/16/1991|||L260160572930|FL|N||||||N|N|N|N|||||LUCERIO, DAN L; LUCERIO, DANIEL; LUCERO, DANNY| Circuit Court||LUCERO|DANIEL|||Defendant|291990CF019315000AHC||FELONY BURGLARY|A||12/23/1990|CLOSED|03/26/1992|M|6010 N TAMPA ST||TAMPA|FL|33604|White|08/13/1957|2|M2|8120142D|8120142D PETIT THEFT|12/21/1990|ADJG|NT - ADJUDGED GUILTY|01/16/1991|||L260160572930|FL|N||||||N|N|N|N|||||LUCERIO, DAN L; LUCERIO, DANIEL; LUCERO, DANNY| Circuit Court||LUCERO|DANIEL|||Defendant|291992CF002459000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|02/17/1992|CLOSED|03/10/1992|M|6010 N TAMPA ST||TAMPA|FL|33604|White|08/13/1957|1|F3|784021|784021 AGRAVATED ASSAULT|02/13/1992|REDU|REDUCED TO COUNTY COURT|03/10/1992|||L260160572930|FL|N||||||N|N|N|N|||||LUCERIO, DAN L; LUCERIO, DANIEL; LUCERO, DANNY| Circuit Court||LUCERO|DANIEL|||Defendant|291998CF019415000AHC||FELONY CRIMES AGAINST A PERSON|E||11/06/1998|Close of ReOpen|06/14/2000|M|6010 N TAMPA ST||TAMPA|FL|33604|White|08/13/1957|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|11/17/1997|ADJG|NT - ADJUDGED GUILTY|12/23/1998|||L260160572930|FL|N||||330.00||N|N|N|N|||||LUCERIO, DAN L; LUCERIO, DANIEL; LUCERO, DANNY|183.00 Circuit Court||LUCERO|ISIS|||Defendant|292003CF022790000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|12/29/2003|CLOSED|01/28/2004|F|14802 N FLORIDA AVE APT T307||TAMPA|FL|33613|Native Hawaiian or Other Pacific Islander|08/18/1982|3|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|12/28/2003|NTLOR|NT - LETTER OF RELEASE|01/28/2004|||L260400827980|FL|N||||||N|N|N|N|||||| Circuit Court||LUCERO|ISIS|||Defendant|292003CF022790000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|12/29/2003|CLOSED|01/28/2004|F|14802 N FLORIDA AVE APT T307||TAMPA|FL|33613|Native Hawaiian or Other Pacific Islander|08/18/1982|2|F3|806131B3|806131B3 CRIMINAL MISCHIEF $1000 OR MORE|12/28/2003|NTLOR|NT - LETTER OF RELEASE|01/28/2004|||L260400827980|FL|N||||||N|N|N|N|||||| Circuit Court||LUCERO|ISIS|||Defendant|292003CF022790000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|12/29/2003|CLOSED|01/28/2004|F|14802 N FLORIDA AVE APT T307||TAMPA|FL|33613|Native Hawaiian or Other Pacific Islander|08/18/1982|1|F3|810024B|810024B BURGLARY OF A CONVEYANCE|12/28/2003|NTLOR|NT - LETTER OF RELEASE|01/28/2004|||L260400827980|FL|N||||||N|N|N|N|||||| Circuit Court||LUCERO|MARTHA|MILAGROS||Defendant|291988CF017105000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|11/30/1988|CLOSED|04/13/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|11/30/1988||||||||N||||||N|N|N|N|||||| Circuit Court||LUCES|JOSE|CIRO||Defendant|291992CF017391000CHC||FELONY BURGLARY||Perry, Daniel|02/19/1992|CLOSED|12/27/1994|M|4106 W BAY VISTA AV||TAMPA|FL|33611|White|12/18/1975|2|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|12/21/1992|ADJG|NT - ADJUDGED GUILTY|06/21/1993|||L220423754580|FL|N||||||N|N|N|N|||||GARCIA, JOSE; GARCIA, JOSE PERRALTO; LUCES, JOSE; LUCES, JOSE CIRO; MORENO, JOSE CARLOS; SANCHEZ, JOSE; SANCHEZ, JOSE CARLOS|147.00 Circuit Court||LUCES|JOSE|CIRO||Defendant|291992CF017391000CHC||FELONY BURGLARY||Perry, Daniel|02/19/1992|CLOSED|12/27/1994|M|4106 W BAY VISTA AV||TAMPA|FL|33611|White|12/18/1975|1|F3|810023|810023 BURGLARY OF CONVEYANCE|12/21/1992|ADJG|NT - ADJUDGED GUILTY|06/21/1993|||L220423754580|FL|N||||||N|N|N|N|||||GARCIA, JOSE; GARCIA, JOSE PERRALTO; LUCES, JOSE; LUCES, JOSE CIRO; MORENO, JOSE CARLOS; SANCHEZ, JOSE; SANCHEZ, JOSE CARLOS|147.00 Circuit Court||LUCES|JOSE|CIRO||Defendant|291993CF000296000BHC||FELONY THEFT FORGERY FRAUD|A||12/23/1992|CLOSED|12/27/1994|M|4106 W BAY VISTA AV||TAMPA|FL|33611|White|12/18/1975|1|F2|810023|810023 BURGLARY OF A DWELLING|12/23/1992|ADJG|NT - ADJUDGED GUILTY|06/21/1993|||L220423754580|FL|N||||||N|N|N|N|||||GARCIA, JOSE; GARCIA, JOSE PERRALTO; LUCES, JOSE; LUCES, JOSE CIRO; MORENO, JOSE CARLOS; SANCHEZ, JOSE; SANCHEZ, JOSE CARLOS|147.00 Circuit Court||LUCES|JOSE|CIRO||Defendant|291993CF000296000BHC||FELONY THEFT FORGERY FRAUD|A||12/23/1992|CLOSED|12/27/1994|M|4106 W BAY VISTA AV||TAMPA|FL|33611|White|12/18/1975|2|F3|8120142C|SEE DOCKET OR CASE FILE FOR CHARGES|12/23/1992|ADJG|NT - ADJUDGED GUILTY|06/21/1993|||L220423754580|FL|N||||||N|N|N|N|||||GARCIA, JOSE; GARCIA, JOSE PERRALTO; LUCES, JOSE; LUCES, JOSE CIRO; MORENO, JOSE CARLOS; SANCHEZ, JOSE; SANCHEZ, JOSE CARLOS|147.00 Circuit Court||LUCES|JOSE|CIRO||Defendant|291993CF002382000AHC||FELONY BURGLARY|A||02/22/1993|CLOSED|12/27/1994|M|4106 W BAY VISTA AV||TAMPA|FL|33611|White|12/18/1975|1|F3|810023|SEE DOCKET OR CASE FILE FOR CHARGES|12/21/1992|ADJG|NT - ADJUDGED GUILTY|06/21/1993|||L220423754580|FL|N||||||N|N|N|N|||||GARCIA, JOSE; GARCIA, JOSE PERRALTO; LUCES, JOSE; LUCES, JOSE CIRO; MORENO, JOSE CARLOS; SANCHEZ, JOSE; SANCHEZ, JOSE CARLOS|147.00 Circuit Court||LUCES|JOSE|CIRO||Defendant|291993CF002382000AHC||FELONY BURGLARY|A||02/22/1993|CLOSED|12/27/1994|M|4106 W BAY VISTA AV||TAMPA|FL|33611|White|12/18/1975|2|F3|8120142C|SEE DOCKET OR CASE FILE FOR CHARGES|12/21/1992|ADJG|NT - ADJUDGED GUILTY|06/21/1993|||L220423754580|FL|N||||||N|N|N|N|||||GARCIA, JOSE; GARCIA, JOSE PERRALTO; LUCES, JOSE; LUCES, JOSE CIRO; MORENO, JOSE CARLOS; SANCHEZ, JOSE; SANCHEZ, JOSE CARLOS|147.00 Circuit Court||LUCES|JOSE|CIRO||Defendant|291994CF010005000CHC||FELONY BURGLARY|F||08/07/1994|CLOSED|04/18/1996|M|4106 W BAY VISTA AV||TAMPA|FL|33611|White|12/18/1975|1|F3|810023|810023 BURGLARY OF CONVEYANCE|08/07/1994|ADJG|NT - ADJUDGED GUILTY|01/30/1995|||L220423754580|FL|N||||||N|N|N|N|||||GARCIA, JOSE; GARCIA, JOSE PERRALTO; LUCES, JOSE; LUCES, JOSE CIRO; MORENO, JOSE CARLOS; SANCHEZ, JOSE; SANCHEZ, JOSE CARLOS|282.00 Circuit Court||LUCES|JOSE|CIRO||Defendant|291994CF010005000CHC||FELONY BURGLARY|F||08/07/1994|CLOSED|04/18/1996|M|4106 W BAY VISTA AV||TAMPA|FL|33611|White|12/18/1975|4|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|08/07/1994|ADJG|NT - ADJUDGED GUILTY|01/30/1995|||L220423754580|FL|N||||||N|N|N|N|||||GARCIA, JOSE; GARCIA, JOSE PERRALTO; LUCES, JOSE; LUCES, JOSE CIRO; MORENO, JOSE CARLOS; SANCHEZ, JOSE; SANCHEZ, JOSE CARLOS|282.00 Circuit Court||LUCES|JOSE|CIRO||Defendant|291994CF010005000CHC||FELONY BURGLARY|F||08/07/1994|CLOSED|04/18/1996|M|4106 W BAY VISTA AV||TAMPA|FL|33611|White|12/18/1975|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|08/07/1994|ADJG|NT - ADJUDGED GUILTY|01/30/1995|||L220423754580|FL|N||||||N|N|N|N|||||GARCIA, JOSE; GARCIA, JOSE PERRALTO; LUCES, JOSE; LUCES, JOSE CIRO; MORENO, JOSE CARLOS; SANCHEZ, JOSE; SANCHEZ, JOSE CARLOS|282.00 Circuit Court||LUCES|JOSE|CIRO||Defendant|291994CF010005000CHC||FELONY BURGLARY|F||08/07/1994|CLOSED|04/18/1996|M|4106 W BAY VISTA AV||TAMPA|FL|33611|White|12/18/1975|3|F3|810023|810023 BURGLARY OF A STRUCTURE|08/07/1994|ADJG|NT - ADJUDGED GUILTY|01/30/1995|||L220423754580|FL|N||||||N|N|N|N|||||GARCIA, JOSE; GARCIA, JOSE PERRALTO; LUCES, JOSE; LUCES, JOSE CIRO; MORENO, JOSE CARLOS; SANCHEZ, JOSE; SANCHEZ, JOSE CARLOS|282.00 Circuit Court||LUCES|JOSE|CIRO||Defendant|291994CF012705000AHC||FELONY CRIMES AGAINST A PERSON|O||10/06/1994|CLOSED|10/28/1994|M|4106 W BAY VISTA AV||TAMPA|FL|33611|White|12/18/1975|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|10/05/1994|REDU|REDUCED TO COUNTY COURT|10/28/1994|||L220423754580|FL|N||||||N|N|N|N|||||GARCIA, JOSE; GARCIA, JOSE PERRALTO; LUCES, JOSE; LUCES, JOSE CIRO; MORENO, JOSE CARLOS; SANCHEZ, JOSE; SANCHEZ, JOSE CARLOS| Circuit Court||LUCES|JOSE|CIRO||Defendant|291995CF007488000AHC||FELONY THEFT FORGERY FRAUD|F||06/05/1995|CLOSED|04/18/1996|M|4106 W BAY VISTA AV||TAMPA|FL|33611|White|12/18/1975|1|F3|8120142C4|SEE DOCKET OR CASE FILE FOR CHARGES|07/25/1994|ADJG|NT - ADJUDGED GUILTY|04/15/1996|||L220423754580|FL|N||||||N|N|N|N|||||GARCIA, JOSE; GARCIA, JOSE PERRALTO; LUCES, JOSE; LUCES, JOSE CIRO; MORENO, JOSE CARLOS; SANCHEZ, JOSE; SANCHEZ, JOSE CARLOS|265.00 Circuit Court||LUCES|JOSE|CIRO||Defendant|291995CF014882000CHC||FELONY BURGLARY|F|Timmerman, Wayne S|11/02/1995|CLOSED|04/18/1996|M|4106 W BAY VISTA AV||TAMPA|FL|33611|White|12/18/1975|1|F2|810023|810023 BURGLARY OF A DWELLING|11/01/1995|ADJG|NT - ADJUDGED GUILTY|04/15/1996|||L220423754580|FL|N||||||N|N|N|N|||||GARCIA, JOSE; GARCIA, JOSE PERRALTO; LUCES, JOSE; LUCES, JOSE CIRO; MORENO, JOSE CARLOS; SANCHEZ, JOSE; SANCHEZ, JOSE CARLOS|265.00 Circuit Court||LUCES|JOSE|CIRO||Defendant|291995CF014882000CHC||FELONY BURGLARY|F|Timmerman, Wayne S|11/02/1995|CLOSED|04/18/1996|M|4106 W BAY VISTA AV||TAMPA|FL|33611|White|12/18/1975|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|11/01/1995|ADJG|NT - ADJUDGED GUILTY|04/15/1996|||L220423754580|FL|N||||||N|N|N|N|||||GARCIA, JOSE; GARCIA, JOSE PERRALTO; LUCES, JOSE; LUCES, JOSE CIRO; MORENO, JOSE CARLOS; SANCHEZ, JOSE; SANCHEZ, JOSE CARLOS|265.00 Circuit Court||LUCES|JOSE|CIRO||Defendant|291995CF015173000BHC||FELONY THEFT FORGERY FRAUD|F||11/07/1995|CLOSED|04/15/1996|M|4106 W BAY VISTA AV||TAMPA|FL|33611|White|12/18/1975|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|10/27/1995|NOLP|NOLLE PROSSED|04/15/1996|||L220423754580|FL|N||||||N|N|N|N|||||GARCIA, JOSE; GARCIA, JOSE PERRALTO; LUCES, JOSE; LUCES, JOSE CIRO; MORENO, JOSE CARLOS; SANCHEZ, JOSE; SANCHEZ, JOSE CARLOS| Circuit Court||LUCES|JOSE|CIRO||Defendant|291995CF015173000BHC||FELONY THEFT FORGERY FRAUD|F||11/07/1995|CLOSED|04/15/1996|M|4106 W BAY VISTA AV||TAMPA|FL|33611|White|12/18/1975|1|F2|810023|810023 BURGLARY OF A DWELLING|10/27/1995|NOLP|NOLLE PROSSED|04/15/1996|||L220423754580|FL|N||||||N|N|N|N|||||GARCIA, JOSE; GARCIA, JOSE PERRALTO; LUCES, JOSE; LUCES, JOSE CIRO; MORENO, JOSE CARLOS; SANCHEZ, JOSE; SANCHEZ, JOSE CARLOS| Circuit Court||LUCES|JOSE|CIRO||Defendant|291996CF002696000AHC||FELONY THEFT FORGERY FRAUD|F||02/23/1996|CLOSED|04/18/1996|M|4106 W BAY VISTA AV||TAMPA|FL|33611|White|12/18/1975|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|10/07/1995|ADJG|NT - ADJUDGED GUILTY|04/15/1996|||L220423754580|FL|N||||||N|N|N|N|||||GARCIA, JOSE; GARCIA, JOSE PERRALTO; LUCES, JOSE; LUCES, JOSE CIRO; MORENO, JOSE CARLOS; SANCHEZ, JOSE; SANCHEZ, JOSE CARLOS|265.00 Circuit Court||LUCES|JOSE|CIRO||Defendant|291996CF005552000AHC||FELONY THEFT FORGERY FRAUD|D||04/23/1996|CLOSED|05/15/1997|M|4106 W BAY VISTA AV||TAMPA|FL|33611|White|12/18/1975|1|F3|8120142C|SEE DOCKET OR CASE FILE FOR CHARGES|08/23/1995|ADJG|NT - ADJUDGED GUILTY|05/15/1997|||L220423754580|FL|N||||||N|N|N|N|||||GARCIA, JOSE; GARCIA, JOSE PERRALTO; LUCES, JOSE; LUCES, JOSE CIRO; MORENO, JOSE CARLOS; SANCHEZ, JOSE; SANCHEZ, JOSE CARLOS|311.00 Circuit Court||LUCEY|LUCY|M||Defendant|291999CF002744000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|02/15/1999|CLOSED|08/12/2004|F|10610 N 30TH ST 16F||TAMPA|FL|33612|White|04/09/1974|1|F3|832054|832054 OBTAIN PROP FOR WORTHLESS CHE|06/17/1998|NOLP|NOLLE PROSSED|08/12/2004|||8342626|FL|N||||252.00|08/09/2004|N|N|N|N|||||| Circuit Court||LUCEY|MARC|ANTHONY||Defendant|291995CF003887000AHC||FELONY THEFT FORGERY FRAUD|C||03/22/1995|CLOSED|11/24/1997|M|10912 LANI LN||LITHIA|FL|33547-|White|05/02/1977|1|F3|8120142C4|SEE DOCKET OR CASE FILE FOR CHARGES|02/23/1995|PTAF|PRE-TRIAL ACCEPTANCE|11/24/1997|||L200541771620|FL|N||||||N|N|N|N|||||LUCEY, MARK ANTHONY; LUCY, MARC ANTHONY|52.00 Circuit Court||LUCEY|MARC|ANTHONY||Defendant|291997CF018369000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|11/13/1997|Close of ReOpen|01/24/2000|M|10912 LANI LN||LITHIA|FL|33547-|White|05/02/1977|3|M2|320021|320021 NO VEHICLE REGISTRATION|11/11/1997|NTAW|NT - ADJUDICATION WITHHELD|06/02/1998|||L200541771620|FL|N||||||N|N|N|N|||||LUCEY, MARK ANTHONY; LUCY, MARC ANTHONY|551.00 Circuit Court||LUCEY|MARC|ANTHONY||Defendant|291997CF018369000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|11/13/1997|Close of ReOpen|01/24/2000|M|10912 LANI LN||LITHIA|FL|33547-|White|05/02/1977|1|F3|3222121A|3222121A UNAUTHORIZED USE OR POSSESSION OF A FRAUDULEN|11/11/1997|ADJG|NT - ADJUDGED GUILTY|06/02/1998|||L200541771620|FL|N||||||N|N|N|N|||||LUCEY, MARK ANTHONY; LUCY, MARC ANTHONY|551.00 Circuit Court||LUCEY|MARC|ANTHONY||Defendant|291997CF018369000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|11/13/1997|Close of ReOpen|01/24/2000|M|10912 LANI LN||LITHIA|FL|33547-|White|05/02/1977|2|M2|322342A|322342A DRIVING WHILE LICENSE SUSPEND|11/11/1997|NTAW|NT - ADJUDICATION WITHHELD|06/02/1998|||L200541771620|FL|N||||||N|N|N|N|||||LUCEY, MARK ANTHONY; LUCY, MARC ANTHONY|551.00 Circuit Court||LUCEY|MARC|ANTHONY||Defendant|291999CF014641000BHC||FELONY DRUG OFFENSE|E|Fuente, William|08/21/1999|CLOSED|01/24/2000|M|10912 LANI LN||LITHIA|FL|33547-|White|05/02/1977|1|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|08/19/1999|ADJG|NT - ADJUDGED GUILTY|01/24/2000|||L200541771620|FL|N||||||N|N|N|N|||||LUCEY, MARK ANTHONY; LUCY, MARC ANTHONY|301.00 Circuit Court||LUCEY|MARC|ANTHONY||Defendant|292002AP002232000AHC||CONVAPPEALS|C|Barbas, Rex|02/11/2002|CLOSED|05/16/2002|M|10912 LANI LN||LITHIA|FL|33547-|White|05/02/1977|1|NN|0002|0002 ENTRY OF FINAL JUDGMENT|02/11/2002|FASJF|ACKNOW OF SATISFACTION OF JUDGMENT|05/16/2002|||L200541771620|FL|N||||||N|N|N|N|||||LUCEY, MARK ANTHONY; LUCY, MARC ANTHONY| Circuit Court||LUCEY|WILLIAM|PRESTON||Defendant|291978CF002728000AHC||RECREATED CRIMINAL CASE|E|Judge, Presiding|04/10/1978|CLOSED|11/13/2019|N||||||Unavailable||1|NN|NA|SEE DOCKET BOOK IMAGE FOR CHARGE INFORMATION|04/10/1978|AMDS|ADMINISTRATIVELY DISMISSED|06/11/2020|||||N||||||N|N|N|N|||||| Circuit Court||LUCHAU|LEONARD|||Defendant|291985CF006552000AHC||FELONY THEFT FORGERY FRAUD|D||06/25/1985|CLOSED|08/25/1995|M|806 E HOLLYWOOD||TAMPA|FL|33604|White|06/22/1965|1|F2|8120142B|SEE DOCKET OR CASE FILE FOR CHARGES|05/13/1985|NTDISM|NT - DISMISSED|08/25/1995|||R285252|CO|N||||||N|N|N|N|||||LUCHAU, LEONARD JOHN| Circuit Court||LUCHS|ANTHONY|J||Defendant|292021CF014419000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|11/28/2021|CLOSED|01/14/2022|M|8402 LAVA PLACE||TAMPA|FL|33615|White|09/28/1999|2|M1|810.08(2)b|810082B-TRES2000 (MF) TRESPASS IN OCCUPIED STRUCTURE OR CONVEYANCE|11/27/2021|REDU|REDUCED TO COUNTY COURT|01/14/2022|||L200010993480|FL|N||||||N|N|N|N|||||LUCHS, ANTHONY JOHN| Circuit Court||LUCHS|ANTHONY|J||Defendant|292021CF014419000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|11/28/2021|CLOSED|01/14/2022|M|8402 LAVA PLACE||TAMPA|FL|33615|White|09/28/1999|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|11/27/2021|NTNINF|NT - NO INFORMATION FILED|01/14/2022|||L200010993480|FL|N||||||N|N|N|N|||||LUCHS, ANTHONY JOHN| Circuit Court||LUCHSINGER|BRENDA|JOYCE||Defendant|292007CF014142000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|07/11/2007|Close of ReOpen|10/25/2007|F|3409 CLIFTON ST W||TAMPA|FL|33614-|White|07/22/1956|1|F3|893131A|893131A SOLICITATION TO DELIVER COCAINE|07/10/2007|NTAW|NT - ADJUDICATION WITHHELD|09/04/2007|||L252070567620|FL|N||||40.00||N|N|N|N||||||327.00 Circuit Court||LUCHT|HERMAN|W||Defendant|291998CF020406000AHC||FELONY CRIMES AGAINST A PERSON|O||11/25/1998|CLOSED|01/27/1999|M|5014 E BROADWAY||TAMPA|FL|33619|White|06/20/1963|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|11/24/1998|NTLOR|NT - LETTER OF RELEASE|01/27/1999|||L230339632200|FL|N||||||N|N|N|N|||||| Circuit Court||LUCHT|HERMAN|W||Defendant|292015CF002393000AHC||FELONY WORTHLESS CHECK|O|Ward, Laura E|02/17/2015|Open|02/17/2015|M|5014 E BROADWAY||TAMPA|FL|33619|White|06/20/1963|1|F3|832.05(4)a|832054A-WOCK3003 OBTAIN PROP OR SERVICES FOR WORTHLESS CHECK ($|10/27/2014||||||L230339632200|FL|N||||||N|N|N|N|||||| Circuit Court||LUCHTE|SHAYNA|ERIN||Defendant|292014CF012761000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|08/30/2014|CLOSED|04/20/2017|F|17619 HOWLING WOLF RUN||PARRISH|FL|34219|White|02/21/1996|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|08/29/2014|SCFD|STATE CLOSED FILE DIVERSION|11/03/2014|||L230785965610|FL|N||||||N|N|N|N|||||| Circuit Court||LUCIA|EDWARD|WALLACE||Defendant|291988CF001064000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|01/22/1988|CLOSED|03/25/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|01/22/1988||||||||N||||||N|N|N|N|||||| Circuit Court||LUCIANA|GILBERT|JAMES||Defendant|291996CF015338000AHC||FELONY CRIMES AGAINST A PERSON|O||10/08/1996|CLOSED|11/18/1996|M|8805 MARCIA LYNN LN||GIBSONTON|FL|33534|White|03/28/1965|1|F1|784045|SEE DOCKET OR CASE FILE FOR CHARGES|10/07/1996|REDU|REDUCED TO COUNTY COURT|11/18/1996|||L250290651080|FL|N||||||N|N|N|N|||||LUCIANA, GIL| Circuit Court||LUCIANA|GILBERT|JAMES||Defendant|291997CF003255000AHC||FELONY CRIMES AGAINST A PERSON|D||03/03/1997|CLOSED|10/06/1997|M|8805 MARCIA LYNN LN||GIBSONTON|FL|33534|White|03/28/1965|1|F2|7840451B|7840451B AGGRAVATED BATTERY-PREGNANT W|03/02/1997|NOLP|NOLLE PROSSED|10/06/1997|||L250290651080|FL|N||||||N|N|N|N|||||LUCIANA, GIL| Circuit Court||LUCIANA|GILBERT|JAMES||Defendant|292006CF012232000AHC||FELONY OTHER FELONY|D|Battles, Emmett L|06/21/2006|CLOSED|11/06/2006|M|8805 MARCIA LYNN LN||GIBSONTON|FL|33534|White|03/28/1965|1|M1|31619312B2|31619312B2 DRIVING UNDER THE INFLUENCE THIRD CONVICTION|01/29/2006|ADJG|NT - ADJUDGED GUILTY|11/06/2006|||L250290651080|FL|N||||1448.00|03/24/2008|N|N|N|N|||||LUCIANA, GIL| Circuit Court||LUCIANA|JACOB|JAMES||Defendant|292020CF001257000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|01/29/2020|CLOSED|09/23/2020|M|1199 OLDS MAR AVENUE||SPRING HILL|FL|34608|White|03/31/1997|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|12/21/2019|NTAW|NT - ADJUDICATION WITHHELD|09/23/2020|||L250430971111|FL|N||||||N|N|N|N|||||LUCIANA, JACOB J|684.00 Circuit Court||LUCIANA|JACOB|JAMES||Defendant|292023CF005020000AHC||FELONY DRUG OFFENSE|G|Fuson, Robin F|04/05/2023|CLOSED|05/10/2023|M|NO ADDRESS||TAMPA|FL|00000|White|03/31/1997|1|M1|810091A2A|810091A2A-TRES4001 (MF) TRESPASS ON PROPERTY OTHER THAN STRUCTURE OR CONVEYANCE|04/04/2023|ADJG|NT - ADJUDGED GUILTY|05/10/2023|||L250430971111|FL|N||||||N|N|N|N|||||LUCIANA, JACOB J|689.00 Circuit Court||LUCIANA|JACOB|JAMES||Defendant|292023CF005020000AHC||FELONY DRUG OFFENSE|G|Fuson, Robin F|04/05/2023|CLOSED|05/10/2023|M|NO ADDRESS||TAMPA|FL|00000|White|03/31/1997|3|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|04/04/2023|ADJG|NT - ADJUDGED GUILTY|05/10/2023|||L250430971111|FL|N||||||N|N|N|N|||||LUCIANA, JACOB J|689.00 Circuit Court||LUCIANA|JACOB|JAMES||Defendant|292023CF005020000AHC||FELONY DRUG OFFENSE|G|Fuson, Robin F|04/05/2023|CLOSED|05/10/2023|M|NO ADDRESS||TAMPA|FL|00000|White|03/31/1997|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|04/04/2023|ADJG|NT - ADJUDGED GUILTY|05/10/2023|||L250430971111|FL|N||||||N|N|N|N|||||LUCIANA, JACOB J|689.00 Circuit Court||LUCIANI|ANDREW|ANTHONY||Defendant|292003CF003561000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|03/03/2003|CLOSED|04/22/2003|M|3707 SWING WY ST #204||TAMPA|FL|33614-|White|07/24/1978|1|F3|784021|784021 AGGRAVATED ASSAULT|03/03/2003|REDU|REDUCED TO COUNTY COURT|04/22/2003|||L250001782640|FL|N||||||N|N|N|N|||||| Circuit Court||LUCIANO|ANTHONY|NATHANIEL||Defendant|292006CF023311000AHC||FELONY THEFT FORGERY FRAUD|F|Timmerman, Wayne S|11/14/2006|Close of ReOpen|09/06/2007|M|3815 TOWER RD #103||TAMPA|FL|33614|White|09/19/1988|4|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|10/24/2006|ADJG|NT - ADJUDGED GUILTY|09/06/2007|||L250014883390|FL|N||||||N|N|N|N|||||LUCIANO, ANTHONY N|457.00 Circuit Court||LUCIANO|ANTHONY|NATHANIEL||Defendant|292006CF023311000AHC||FELONY THEFT FORGERY FRAUD|F|Timmerman, Wayne S|11/14/2006|Close of ReOpen|09/06/2007|M|3815 TOWER RD #103||TAMPA|FL|33614|White|09/19/1988|3|F3|53804B|53804B OBT. MONEY FROM SEC HAND DEALER BY FRAUD (FEL)|10/12/2006|ADJG|NT - ADJUDGED GUILTY|09/06/2007|||L250014883390|FL|N||||||N|N|N|N|||||LUCIANO, ANTHONY N|457.00 Circuit Court||LUCIANO|ANTHONY|NATHANIEL||Defendant|292006CF023311000AHC||FELONY THEFT FORGERY FRAUD|F|Timmerman, Wayne S|11/14/2006|Close of ReOpen|09/06/2007|M|3815 TOWER RD #103||TAMPA|FL|33614|White|09/19/1988|2|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|10/12/2006|ADJG|NT - ADJUDGED GUILTY|09/06/2007|||L250014883390|FL|N||||||N|N|N|N|||||LUCIANO, ANTHONY N|457.00 Circuit Court||LUCIANO|ANTHONY|NATHANIEL||Defendant|292006CF023311000AHC||FELONY THEFT FORGERY FRAUD|F|Timmerman, Wayne S|11/14/2006|Close of ReOpen|09/06/2007|M|3815 TOWER RD #103||TAMPA|FL|33614|White|09/19/1988|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|10/12/2006|NTDISM|NT - DISMISSED|01/11/2007|||L250014883390|FL|N||||||N|N|N|N|||||LUCIANO, ANTHONY N|457.00 Circuit Court||LUCIANO|ANTHONY|NATHANIEL||Defendant|292006CF023311000AHC||FELONY THEFT FORGERY FRAUD|F|Timmerman, Wayne S|11/14/2006|Close of ReOpen|09/06/2007|M|3815 TOWER RD #103||TAMPA|FL|33614|White|09/19/1988|5|F3|53804B|53804B OBT. MONEY FROM SEC HAND DEALER BY FRAUD (FEL)|10/24/2006|ADJG|NT - ADJUDGED GUILTY|09/06/2007|||L250014883390|FL|N||||||N|N|N|N|||||LUCIANO, ANTHONY N|457.00 Circuit Court||LUCIANO|ANTHONY|NATHANIEL||Defendant|292007CF023931000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|11/15/2007|CLOSED|01/14/2008|M|3815 TOWER RD #103||TAMPA|FL|33614|White|09/19/1988|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|11/15/2007|NTLOR|NT - LETTER OF RELEASE|01/14/2008|||L250014883390|FL|N||||||N|N|N|N|||||LUCIANO, ANTHONY N| Circuit Court||LUCIANO|ANTHONY|NATHANIEL||Defendant|292007CF023931000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|11/15/2007|CLOSED|01/14/2008|M|3815 TOWER RD #103||TAMPA|FL|33614|White|09/19/1988|2|M2|32203|32203 NO VALID DRIVER|11/15/2007|NTLOR|NT - LETTER OF RELEASE|01/14/2008|||L250014883390|FL|N||||||N|N|N|N|||||LUCIANO, ANTHONY N| Circuit Court||LUCIANO|ANTHONY|NATHANIEL||Defendant|292007CF023931000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|11/15/2007|CLOSED|01/14/2008|M|3815 TOWER RD #103||TAMPA|FL|33614|White|09/19/1988|4|F3|810.06|810.06 POSSESSION OF BURGLARY TOOLS|11/15/2007|NTLOR|NT - LETTER OF RELEASE|01/14/2008|||L250014883390|FL|N||||||N|N|N|N|||||LUCIANO, ANTHONY N| Circuit Court||LUCIANO|ANTHONY|NATHANIEL||Defendant|292007CF023931000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|11/15/2007|CLOSED|01/14/2008|M|3815 TOWER RD #103||TAMPA|FL|33614|White|09/19/1988|3|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|11/15/2007|NTLOR|NT - LETTER OF RELEASE|01/14/2008|||L250014883390|FL|N||||||N|N|N|N|||||LUCIANO, ANTHONY N| Circuit Court||LUCIANO|BRENDALY|||Defendant|292008CF015256000AHC||FELONY THEFT FORGERY FRAUD|B|Pomponio, Denise A|08/05/2008|CLOSED|10/01/2008|F|3916 W NORFOLK||TAMPA|FL|33614|Native Hawaiian or Other Pacific Islander|06/13/1992|1|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD MORE THAN TWICE|07/15/2008|NOLP|NOLLE PROSSED|02/02/2011|||L250060927130|FL|N||||342.00||N|N|N|N||||||50.00 Circuit Court||LUCIANO|BRENDALY|||Defendant|292008CF015256000AHC||FELONY THEFT FORGERY FRAUD|B|Pomponio, Denise A|08/05/2008|CLOSED|10/01/2008|F|3916 W NORFOLK||TAMPA|FL|33614|Native Hawaiian or Other Pacific Islander|06/13/1992|2|M1|817.61|817.61 FRAUDULENT USE OF CREDIT CARD LESS THAN $100|07/15/2008|NOLP|NOLLE PROSSED|02/02/2011|||L250060927130|FL|N||||342.00||N|N|N|N||||||50.00 Circuit Court||LUCIANO|BRENDALY|||Defendant|292008CF015256000AHC||FELONY THEFT FORGERY FRAUD|B|Pomponio, Denise A|08/05/2008|CLOSED|10/01/2008|F|3916 W NORFOLK||TAMPA|FL|33614|Native Hawaiian or Other Pacific Islander|06/13/1992|10|M2|8120143A|8120143A PETIT THEFT ($100 OR LESS)|07/15/2008|NOLP|NOLLE PROSSED|02/02/2011|||L250060927130|FL|N||||342.00||N|N|N|N||||||50.00 Circuit Court||LUCIANO|BRENDALY|||Defendant|292008CF015256000AHC||FELONY THEFT FORGERY FRAUD|B|Pomponio, Denise A|08/05/2008|CLOSED|10/01/2008|F|3916 W NORFOLK||TAMPA|FL|33614|Native Hawaiian or Other Pacific Islander|06/13/1992|11|M2|8120143A|8120143A PETIT THEFT ($100 OR LESS)|07/15/2008|NOLP|NOLLE PROSSED|02/02/2011|||L250060927130|FL|N||||342.00||N|N|N|N||||||50.00 Circuit Court||LUCIANO|BRENDALY|||Defendant|292008CF015256000AHC||FELONY THEFT FORGERY FRAUD|B|Pomponio, Denise A|08/05/2008|CLOSED|10/01/2008|F|3916 W NORFOLK||TAMPA|FL|33614|Native Hawaiian or Other Pacific Islander|06/13/1992|12|M2|8120143A|8120143A PETIT THEFT ($100 OR LESS)|07/15/2008|NOLP|NOLLE PROSSED|02/02/2011|||L250060927130|FL|N||||342.00||N|N|N|N||||||50.00 Circuit Court||LUCIANO|BRENDALY|||Defendant|292008CF015256000AHC||FELONY THEFT FORGERY FRAUD|B|Pomponio, Denise A|08/05/2008|CLOSED|10/01/2008|F|3916 W NORFOLK||TAMPA|FL|33614|Native Hawaiian or Other Pacific Islander|06/13/1992|13|M2|8120143A|8120143A PETIT THEFT ($100 OR LESS)|07/15/2008|NOLP|NOLLE PROSSED|02/02/2011|||L250060927130|FL|N||||342.00||N|N|N|N||||||50.00 Circuit Court||LUCIANO|BRENDALY|||Defendant|292008CF015256000AHC||FELONY THEFT FORGERY FRAUD|B|Pomponio, Denise A|08/05/2008|CLOSED|10/01/2008|F|3916 W NORFOLK||TAMPA|FL|33614|Native Hawaiian or Other Pacific Islander|06/13/1992|3|M1|817.61|817.61 FRAUDULENT USE OF CREDIT CARD LESS THAN $100|07/15/2008|NOLP|NOLLE PROSSED|02/02/2011|||L250060927130|FL|N||||342.00||N|N|N|N||||||50.00 Circuit Court||LUCIANO|BRENDALY|||Defendant|292008CF015256000AHC||FELONY THEFT FORGERY FRAUD|B|Pomponio, Denise A|08/05/2008|CLOSED|10/01/2008|F|3916 W NORFOLK||TAMPA|FL|33614|Native Hawaiian or Other Pacific Islander|06/13/1992|7|M2|8120143A|8120143A PETIT THEFT ($100 OR LESS)|07/15/2008|NOLP|NOLLE PROSSED|02/02/2011|||L250060927130|FL|N||||342.00||N|N|N|N||||||50.00 Circuit Court||LUCIANO|BRENDALY|||Defendant|292008CF015256000AHC||FELONY THEFT FORGERY FRAUD|B|Pomponio, Denise A|08/05/2008|CLOSED|10/01/2008|F|3916 W NORFOLK||TAMPA|FL|33614|Native Hawaiian or Other Pacific Islander|06/13/1992|6|M2|8120143A|8120143A PETIT THEFT ($100 OR LESS)|07/15/2008|NOLP|NOLLE PROSSED|02/02/2011|||L250060927130|FL|N||||342.00||N|N|N|N||||||50.00 Circuit Court||LUCIANO|BRENDALY|||Defendant|292008CF015256000AHC||FELONY THEFT FORGERY FRAUD|B|Pomponio, Denise A|08/05/2008|CLOSED|10/01/2008|F|3916 W NORFOLK||TAMPA|FL|33614|Native Hawaiian or Other Pacific Islander|06/13/1992|5|M1|817.60(1)|817.60(1) POSSESSION OF STOLEN CREDIT CARD|07/15/2008|NOLP|NOLLE PROSSED|02/02/2011|||L250060927130|FL|N||||342.00||N|N|N|N||||||50.00 Circuit Court||LUCIANO|BRENDALY|||Defendant|292008CF015256000AHC||FELONY THEFT FORGERY FRAUD|B|Pomponio, Denise A|08/05/2008|CLOSED|10/01/2008|F|3916 W NORFOLK||TAMPA|FL|33614|Native Hawaiian or Other Pacific Islander|06/13/1992|8|M2|8120143A|8120143A PETIT THEFT ($100 OR LESS)|07/15/2008|NOLP|NOLLE PROSSED|02/02/2011|||L250060927130|FL|N||||342.00||N|N|N|N||||||50.00 Circuit Court||LUCIANO|BRENDALY|||Defendant|292008CF015256000AHC||FELONY THEFT FORGERY FRAUD|B|Pomponio, Denise A|08/05/2008|CLOSED|10/01/2008|F|3916 W NORFOLK||TAMPA|FL|33614|Native Hawaiian or Other Pacific Islander|06/13/1992|9|M2|8120143A|8120143A PETIT THEFT ($100 OR LESS)|07/15/2008|NOLP|NOLLE PROSSED|02/02/2011|||L250060927130|FL|N||||342.00||N|N|N|N||||||50.00 Circuit Court||LUCIANO|BRENDALY|||Defendant|292008CF015256000AHC||FELONY THEFT FORGERY FRAUD|B|Pomponio, Denise A|08/05/2008|CLOSED|10/01/2008|F|3916 W NORFOLK||TAMPA|FL|33614|Native Hawaiian or Other Pacific Islander|06/13/1992|4|M1|817.60(1)|817.60(1) POSSESSION OF STOLEN CREDIT CARD|07/15/2008|NOLP|NOLLE PROSSED|02/02/2011|||L250060927130|FL|N||||342.00||N|N|N|N||||||50.00 Circuit Court||LUCIANO|CARLA|||Defendant|292023CF005341000AHC||FELONY THEFT FORGERY FRAUD|G|Fuson, Robin F|04/11/2023|Open|04/11/2023|F|2607 EAST 31ST STREET||TAMPA|FL|33610|White|08/21/1976|1|F3|812.014(2)(c)1|8120142C1 - THEF2010 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|04/03/2023||||||941087188|AR|N||||||N|N|N|N|||||| Circuit Court||LUCIANO|CARLA|||Defendant|292023CF005341000AHC||FELONY THEFT FORGERY FRAUD|G|Fuson, Robin F|04/11/2023|Open|04/11/2023|F|2607 EAST 31ST STREET||TAMPA|FL|33610|White|08/21/1976|2|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|04/05/2023||||||941087188|AR|N||||||N|N|N|N|||||| Circuit Court||LUCIANO|CHRISTINA|MARIE||Defendant|292008CF000288000BHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|01/04/2008|CLOSED|02/09/2009|F|9618 BALM RIVERVIEW RD||RIVERVIEW|FL|33569|White|02/19/1991|4|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|12/12/2007|NOLP|NOLLE PROSSED|02/09/2009|||L250113915590|FL|N||||40.00|07/01/2008|N|N|N|N|||||LUCIANO, CHRISTINA| Circuit Court||LUCIANO|CHRISTINA|MARIE||Defendant|292008CF000288000BHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|01/04/2008|CLOSED|02/09/2009|F|9618 BALM RIVERVIEW RD||RIVERVIEW|FL|33569|White|02/19/1991|5|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|12/12/2007|NTNINF|NT - NO INFORMATION FILED|01/25/2008|||L250113915590|FL|N||||40.00|07/01/2008|N|N|N|N|||||LUCIANO, CHRISTINA| Circuit Court||LUCIANO|CHRISTINA|MARIE||Defendant|292008CF000288000BHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|01/04/2008|CLOSED|02/09/2009|F|9618 BALM RIVERVIEW RD||RIVERVIEW|FL|33569|White|02/19/1991|1|F2|810021B3B|810021B3B BURGLARY OF AN UNOCCUPIED DWELLING|12/12/2007|NOLP|NOLLE PROSSED|02/09/2009|||L250113915590|FL|N||||40.00|07/01/2008|N|N|N|N|||||LUCIANO, CHRISTINA| Circuit Court||LUCIANO|CHRISTINA|MARIE||Defendant|292008CF000288000BHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|01/04/2008|CLOSED|02/09/2009|F|9618 BALM RIVERVIEW RD||RIVERVIEW|FL|33569|White|02/19/1991|3|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|12/12/2007|NOLP|NOLLE PROSSED|02/09/2009|||L250113915590|FL|N||||40.00|07/01/2008|N|N|N|N|||||LUCIANO, CHRISTINA| Circuit Court||LUCIANO|CHRISTINA|MARIE||Defendant|292008CF000288000BHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|01/04/2008|CLOSED|02/09/2009|F|9618 BALM RIVERVIEW RD||RIVERVIEW|FL|33569|White|02/19/1991|2|F3|8120142C5|8120142C5 GRAND THEFT FIREARM|12/12/2007|NOLP|NOLLE PROSSED|02/09/2009|||L250113915590|FL|N||||40.00|07/01/2008|N|N|N|N|||||LUCIANO, CHRISTINA| Circuit Court||LUCIANO|CHRISTINA|MARIE||Defendant|292010CF016957000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|11/01/2010|CLOSED|11/30/2010|F|11121 CORLETT RD||RIVERVIEW|FL|33578|White|02/19/1991|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|10/27/2010|NTLOR|NT - LETTER OF RELEASE|11/30/2010|||L250113915590|FL|N||||14.00|09/26/2017|N|N|N|N|||||| Circuit Court||LUCIANO|EMMANUEL|||Defendant|292005CF007505000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|04/18/2005|CLOSED|06/07/2005|M|523 CAMINO REAL CT #B||BRANDON|FL|33510|White|07/16/1986|1|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|04/08/2005|NTLOR|NT - LETTER OF RELEASE|06/07/2005|||L250200862560|FL|N||||||N|N|N|N|||||LUCIANO, EMMANUEL O; LUCIANO, MANNY| Circuit Court||LUCIANO|EMMANUEL|||Defendant|292006CF003689000AHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|02/22/2006|CLOSED|06/08/2006|M|523 CAMINO REAL CT #B||BRANDON|FL|33510|White|07/16/1986|1|M1|810.09(2)b|810.09(2)b TRESPASS (LITTER)|02/14/2006|NTAW|NT - ADJUDICATION WITHHELD|06/08/2006|||L250200862560|FL|N||||237.00||N|N|N|N|||||LUCIANO, EMMANUEL O; LUCIANO, MANNY|10.00 Circuit Court||LUCIANO|EMMANUEL|||Defendant|292006CF003689000AHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|02/22/2006|CLOSED|06/08/2006|M|523 CAMINO REAL CT #B||BRANDON|FL|33510|White|07/16/1986|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|02/14/2006|NOLP|NOLLE PROSSED|06/08/2006|||L250200862560|FL|N||||237.00||N|N|N|N|||||LUCIANO, EMMANUEL O; LUCIANO, MANNY|10.00 Circuit Court||LUCIANO|EMMANUEL|||Defendant|292006CF006587000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|04/05/2006|CLOSED|04/26/2006|M|523 CAMINO REAL CT #B||BRANDON|FL|33510|White|07/16/1986|1|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|03/31/2006|NTLOR|NT - LETTER OF RELEASE|04/26/2006|||L250200862560|FL|N||||||N|N|N|N|||||LUCIANO, EMMANUEL O; LUCIANO, MANNY| Circuit Court||LUCIANO|ERIC|M||Defendant|292010CF011055000AHC||FELONY DRUG OFFENSE|W|Espinosa, Jack|07/16/2010|Close of ReOpen|10/26/2011|M|14570 SEAFORD CR APT 204||TAMPA|FL|33613-|White|05/15/1988|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|07/16/2010|NTDISM|NT - DISMISSED|10/26/2011|||947465939|NY|N||||312.00|11/08/2011|N|N|N|N|||||| Circuit Court||LUCIANO|ERIC|M||Defendant|292010CF011055000AHC||FELONY DRUG OFFENSE|W|Espinosa, Jack|07/16/2010|Close of ReOpen|10/26/2011|M|14570 SEAFORD CR APT 204||TAMPA|FL|33613-|White|05/15/1988|2|M1|784031|784031 BATTERY DOMESTIC VIOLENCE|07/16/2010|NTDISM|NT - DISMISSED|10/26/2011|||947465939|NY|N||||312.00|11/08/2011|N|N|N|N|||||| Circuit Court||LUCIANO|GENESIS|ALONDRA||Defendant|292018CF001986000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|02/09/2018|CLOSED|05/19/2021|F|5610 S 87TH STREET||TAMPA|FL|33619|White|01/03/1998|1|F3|784031A|784031A-BATT1010 (FT) BATTERY ON A LAW ENFORCEMENT OFFICER|02/09/2018|SCFD|STATE CLOSED FILE DIVERSION|05/11/2018|||L250281985030|FL|N||||392.15|05/06/2021|N|N|N|N|||||| Circuit Court||LUCIANO|GENESIS|ALONDRA||Defendant|292018CF001986000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|02/09/2018|CLOSED|05/19/2021|F|5610 S 87TH STREET||TAMPA|FL|33619|White|01/03/1998|1|F3|784031A|784031A-BATT1010 (FT) BATTERY ON A LAW ENFORCEMENT OFFICER|02/09/2018|DALF|DIVERSION ACCEPTANCE LETTER FILED|05/25/2018|||L250281985030|FL|N||||392.15|05/06/2021|N|N|N|N|||||| Circuit Court||LUCIANO|GENESIS|ALONDRA||Defendant|292018CF001986000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|02/09/2018|CLOSED|05/19/2021|F|5610 S 87TH STREET||TAMPA|FL|33619|White|01/03/1998|1|F3|784031A|784031A-BATT1010 (FT) BATTERY ON A LAW ENFORCEMENT OFFICER|02/09/2018|SCFD|STATE CLOSED FILE DIVERSION|11/20/2019|||L250281985030|FL|N||||392.15|05/06/2021|N|N|N|N|||||| Circuit Court||LUCIANO|GENESIS|ALONDRA||Defendant|292018CF001986000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|02/09/2018|CLOSED|05/19/2021|F|5610 S 87TH STREET||TAMPA|FL|33619|White|01/03/1998|1|F3|784031A|784031A-BATT1010 (FT) BATTERY ON A LAW ENFORCEMENT OFFICER|02/09/2018|DALF|DIVERSION ACCEPTANCE LETTER FILED|01/23/2020|||L250281985030|FL|N||||392.15|05/06/2021|N|N|N|N|||||| Circuit Court||LUCIANO|GENESIS|ALONDRA||Defendant|292018CF001986000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|02/09/2018|CLOSED|05/19/2021|F|5610 S 87TH STREET||TAMPA|FL|33619|White|01/03/1998|2|F3|843.01|84301-COPS2002 (FT) RESISTING OFFICER WITH VIOLENCE|02/09/2018|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|05/19/2021|||L250281985030|FL|N||||392.15|05/06/2021|N|N|N|N|||||| Circuit Court||LUCIANO|GENESIS|ALONDRA||Defendant|292018CF001986000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|02/09/2018|CLOSED|05/19/2021|F|5610 S 87TH STREET||TAMPA|FL|33619|White|01/03/1998|1|F3|784031A|784031A-BATT1010 (FT) BATTERY ON A LAW ENFORCEMENT OFFICER|02/09/2018|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|05/19/2021|||L250281985030|FL|N||||392.15|05/06/2021|N|N|N|N|||||| Circuit Court||LUCIANO|GENESIS|ALONDRA||Defendant|292018CF001986000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|02/09/2018|CLOSED|05/19/2021|F|5610 S 87TH STREET||TAMPA|FL|33619|White|01/03/1998|2|F3|843.01|84301-COPS2002 (FT) RESISTING OFFICER WITH VIOLENCE|02/09/2018|SCFD|STATE CLOSED FILE DIVERSION|05/11/2018|||L250281985030|FL|N||||392.15|05/06/2021|N|N|N|N|||||| Circuit Court||LUCIANO|GENESIS|ALONDRA||Defendant|292018CF001986000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|02/09/2018|CLOSED|05/19/2021|F|5610 S 87TH STREET||TAMPA|FL|33619|White|01/03/1998|2|F3|843.01|84301-COPS2002 (FT) RESISTING OFFICER WITH VIOLENCE|02/09/2018|DALF|DIVERSION ACCEPTANCE LETTER FILED|05/25/2018|||L250281985030|FL|N||||392.15|05/06/2021|N|N|N|N|||||| Circuit Court||LUCIANO|GENESIS|ALONDRA||Defendant|292018CF001986000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|02/09/2018|CLOSED|05/19/2021|F|5610 S 87TH STREET||TAMPA|FL|33619|White|01/03/1998|2|F3|843.01|84301-COPS2002 (FT) RESISTING OFFICER WITH VIOLENCE|02/09/2018|SCFD|STATE CLOSED FILE DIVERSION|11/20/2019|||L250281985030|FL|N||||392.15|05/06/2021|N|N|N|N|||||| Circuit Court||LUCIANO|GENESIS|ALONDRA||Defendant|292018CF001986000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|02/09/2018|CLOSED|05/19/2021|F|5610 S 87TH STREET||TAMPA|FL|33619|White|01/03/1998|2|F3|843.01|84301-COPS2002 (FT) RESISTING OFFICER WITH VIOLENCE|02/09/2018|DALF|DIVERSION ACCEPTANCE LETTER FILED|01/23/2020|||L250281985030|FL|N||||392.15|05/06/2021|N|N|N|N|||||| Circuit Court||LUCIANO|GENOVEVA|||Defendant|292017CF007553000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|05/19/2017|CLOSED|09/17/2018|F|4117 E . SEWAHA ST.||TAMPA|FL|33617|White|07/11/1972|1|F2|893131A1|893131A1-DRUG3201 (FS) DELIVERY OF HEROIN|03/09/2017|ADJG|NT - ADJUDGED GUILTY|09/17/2018|||L250280727110|FL|N||||115.38||N|N|N|N||||||785.62 Circuit Court||LUCIANO|GENOVEVA|||Defendant|292017CF007553000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|05/19/2017|CLOSED|09/17/2018|F|4117 E . SEWAHA ST.||TAMPA|FL|33617|White|07/11/1972|1|F2|893131A1|893131A1-DRUG3201 (FS) DELIVERY OF HEROIN|03/09/2017|ADJG|NT - ADJUDGED GUILTY|10/31/2017|||L250280727110|FL|N||||115.38||N|N|N|N||||||785.62 Circuit Court||LUCIANO|GENOVEVA|||Defendant|292017CF007553000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|05/19/2017|CLOSED|09/17/2018|F|4117 E . SEWAHA ST.||TAMPA|FL|33617|White|07/11/1972|2|F3|893.13(6)a|893136A-DRUG3101 (FT) POSSESSION OF HEROIN|03/09/2017|ADJG|NT - ADJUDGED GUILTY|09/17/2018|||L250280727110|FL|N||||115.38||N|N|N|N||||||785.62 Circuit Court||LUCIANO|GENOVEVA|||Defendant|292017CF007553000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|05/19/2017|CLOSED|09/17/2018|F|4117 E . SEWAHA ST.||TAMPA|FL|33617|White|07/11/1972|2|F3|893.13(6)a|893136A-DRUG3101 (FT) POSSESSION OF HEROIN|03/09/2017|ADJG|NT - ADJUDGED GUILTY|10/31/2017|||L250280727110|FL|N||||115.38||N|N|N|N||||||785.62 Circuit Court||LUCIANO|GENOVEVA|||Defendant|292017CF007554000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|05/19/2017|CLOSED|09/17/2018|F|4117 E . SEWAHA ST.||TAMPA|FL|33617|White|07/11/1972|1|F2|893131A1|893131A1-DRUG3201 (FS) DELIVERY OF HEROIN|03/14/2017|ADJG|NT - ADJUDGED GUILTY|09/17/2018|||L250280727110|FL|N||||||N|N|N|N||||||901.00 Circuit Court||LUCIANO|GENOVEVA|||Defendant|292017CF007554000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|05/19/2017|CLOSED|09/17/2018|F|4117 E . SEWAHA ST.||TAMPA|FL|33617|White|07/11/1972|1|F2|893131A1|893131A1-DRUG3201 (FS) DELIVERY OF HEROIN|03/14/2017|ADJG|NT - ADJUDGED GUILTY|10/31/2017|||L250280727110|FL|N||||||N|N|N|N||||||901.00 Circuit Court||LUCIANO|GENOVEVA|||Defendant|292017CF007554000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|05/19/2017|CLOSED|09/17/2018|F|4117 E . SEWAHA ST.||TAMPA|FL|33617|White|07/11/1972|2|F3|893.13(6)a|893136A-DRUG3101 (FT) POSSESSION OF HEROIN|03/14/2017|ADJG|NT - ADJUDGED GUILTY|09/17/2018|||L250280727110|FL|N||||||N|N|N|N||||||901.00 Circuit Court||LUCIANO|GENOVEVA|||Defendant|292017CF007554000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|05/19/2017|CLOSED|09/17/2018|F|4117 E . SEWAHA ST.||TAMPA|FL|33617|White|07/11/1972|2|F3|893.13(6)a|893136A-DRUG3101 (FT) POSSESSION OF HEROIN|03/14/2017|ADJG|NT - ADJUDGED GUILTY|10/31/2017|||L250280727110|FL|N||||||N|N|N|N||||||901.00 Circuit Court||LUCIANO|GENOVEVA|||Defendant|292017CF007555000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|05/19/2017|CLOSED|09/17/2018|F|4117 E . SEWAHA ST.||TAMPA|FL|33617|White|07/11/1972|2|F3|893.13(6)a|893136A-DRUG3101 (FT) POSSESSION OF HEROIN|04/02/2017|ADJG|NT - ADJUDGED GUILTY|09/17/2018|||L250280727110|FL|N||||||N|N|N|N||||||901.00 Circuit Court||LUCIANO|GENOVEVA|||Defendant|292017CF007555000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|05/19/2017|CLOSED|09/17/2018|F|4117 E . SEWAHA ST.||TAMPA|FL|33617|White|07/11/1972|2|F3|893.13(6)a|893136A-DRUG3101 (FT) POSSESSION OF HEROIN|04/02/2017|ADJG|NT - ADJUDGED GUILTY|10/31/2017|||L250280727110|FL|N||||||N|N|N|N||||||901.00 Circuit Court||LUCIANO|GENOVEVA|||Defendant|292017CF007555000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|05/19/2017|CLOSED|09/17/2018|F|4117 E . SEWAHA ST.||TAMPA|FL|33617|White|07/11/1972|1|F2|893131A1|893131A1-DRUG3201 (FS) DELIVERY OF HEROIN|04/02/2017|ADJG|NT - ADJUDGED GUILTY|09/17/2018|||L250280727110|FL|N||||||N|N|N|N||||||901.00 Circuit Court||LUCIANO|GENOVEVA|||Defendant|292017CF007555000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|05/19/2017|CLOSED|09/17/2018|F|4117 E . SEWAHA ST.||TAMPA|FL|33617|White|07/11/1972|1|F2|893131A1|893131A1-DRUG3201 (FS) DELIVERY OF HEROIN|04/02/2017|ADJG|NT - ADJUDGED GUILTY|10/31/2017|||L250280727110|FL|N||||||N|N|N|N||||||901.00 Circuit Court||LUCIANO|GERARDO|JOSEPH||Defendant|292000CF000450000AHC||FELONY ROBBERY|F|Tharpe, Chet A.|01/10/2000|CLOSED|10/10/2000|M|14516 WINTER DR||TAMPA|FL|33613|White|12/21/1955|1|FP|8121312A|8121312A ROBBERY (FIREARM - $300 OR MORE)|01/08/2000|ADJG|NT - ADJUDGED GUILTY|10/10/2000|||L250290554610|FL|N||||||N|N|N|N||||||691.00 Circuit Court||LUCIANO|JOSE|FELIZ||Defendant|292005CF020953000AHC||FELONY OTHER FELONY|C|Foster, Robert A|10/25/2005|Close of ReOpen|02/12/2008|M|3939 HAMILTON RD||LAKELAND|FL|33815|White|12/30/1980|2|M1|322.34(2)b|322.34(2)b DRIVING W/LICENSE CANC,SUSP.OR REVOKED-2ND OFF|09/10/2005|ADJG|NT - ADJUDGED GUILTY|11/20/2006|||L250426804700|FL|N||||1637.00||N|N|N|N|||||LUCIANO, JOSE; QUIROZ, JOSE DANIEL; QUIROZ-DANIEL, JOSE; QUIROZDANIEL, JOSE|50.00 Circuit Court||LUCIANO|JOSE|FELIZ||Defendant|292005CF020953000AHC||FELONY OTHER FELONY|C|Foster, Robert A|10/25/2005|Close of ReOpen|02/12/2008|M|3939 HAMILTON RD||LAKELAND|FL|33815|White|12/30/1980|1|F3|3161932B|3161932B DRIVING UNDER THE INFLUENCE THIRD OR SUBSEQU|09/10/2005|ADJG|NT - ADJUDGED GUILTY|11/20/2006|||L250426804700|FL|N||||1637.00||N|N|N|N|||||LUCIANO, JOSE; QUIROZ, JOSE DANIEL; QUIROZ-DANIEL, JOSE; QUIROZDANIEL, JOSE|50.00 Circuit Court||LUCIANO|KENNETH|||Defendant|291995CF011473000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|08/27/1995|CLOSED|09/19/1995|M|11311 N 50TH ST APT 2||TAMPA|FL|33617|Hispanic|10/16/1966|1|NN|3|3 FUGITIVE WARRANT|08/26/1995||||||L250500663760|FL|N||||||N|N|N|N|||||LUCIANO, NEJIAS KENNETH; NETIAS, KENNETH LUCIANO| Circuit Court||LUCIANO|KENNETH|||Defendant|291999CF012977000AHC||FELONY DRUG OFFENSE|Y|Corvo, Vivian T|07/24/1999|Close of ReOpen|11/04/2000|M|11311 N 50TH ST APT 2||TAMPA|FL|33617|Hispanic|10/16/1966|2|F2|893131A|893131A DELIVERY OF COCAINE|07/02/1999|NTAW|NT - ADJUDICATION WITHHELD|01/28/2000|||L250500663760|FL|N||||358.00|10/04/2000|N|N|N|N|||||LUCIANO, NEJIAS KENNETH; NETIAS, KENNETH LUCIANO| Circuit Court||LUCIANO|KENNETH|||Defendant|291999CF012977000AHC||FELONY DRUG OFFENSE|Y|Corvo, Vivian T|07/24/1999|Close of ReOpen|11/04/2000|M|11311 N 50TH ST APT 2||TAMPA|FL|33617|Hispanic|10/16/1966|1|F2|893131A|893131A DELIVERY OF COCAINE|07/02/1999|NTAW|NT - ADJUDICATION WITHHELD|01/28/2000|||L250500663760|FL|N||||358.00|10/04/2000|N|N|N|N|||||LUCIANO, NEJIAS KENNETH; NETIAS, KENNETH LUCIANO| Circuit Court||LUCIANO|KENNETH|||Defendant|292001CF001178000AHC||FELONY THEFT FORGERY FRAUD|D|Battles, Emmett L|01/24/2001|Close of ReOpen|10/05/2006|M|11311 N 50TH ST APT 2||TAMPA|FL|33617|Hispanic|10/16/1966|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|09/21/2000|ADJG|NT - ADJUDGED GUILTY|08/06/2002|||L250500663760|FL|N||||273.00|11/18/2003|N|N|N|N|||||LUCIANO, NEJIAS KENNETH; NETIAS, KENNETH LUCIANO| Circuit Court||LUCIANO|KENNETH|||Defendant|292003CF014421000AHC||FELONY WORTHLESS CHECK|O|Heinrich, Walter R|08/22/2003|CLOSED|10/15/2003|M|11311 N 50TH ST APT 2||TAMPA|FL|33617|Hispanic|10/16/1966|1|F3|832054|832054 OBTAINING PROPERTY FOR WC (MORE THAN $150)|04/15/2003|NOLP|NOLLE PROSSED|10/15/2003|||L250500663760|FL|N||||279.00|10/13/2003|N|N|N|N|||||LUCIANO, NEJIAS KENNETH; NETIAS, KENNETH LUCIANO| Circuit Court||LUCIANO|KENNETH|||Defendant|292013CF016680000AHC||FELONY OTHER FELONY|C|Ward, Samantha L|11/22/2013|CLOSED|04/24/2014|M|11311 N 50TH ST APT 2||TAMPA|FL|33617|Hispanic|10/16/1966|1|F3|837.021(1)|837.021(1) PERJURY BY CONTRADICTORY STATEMENT|05/20/2010|ADJG|NT - ADJUDGED GUILTY|04/24/2014|||L250500663760|FL|N||||366.45||N|N|N|N|||||LUCIANO, NEJIAS KENNETH; NETIAS, KENNETH LUCIANO|851.55 Circuit Court||LUCIANO|MELENY|||Defendant|292016CF000432000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|01/09/2016|CLOSED|05/25/2017|F|1212 SAINT ROYAL PL||TAMPA|FL|33612|Hispanic|07/11/1995|1|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|01/08/2016|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|05/25/2017|||L250540957510|FL|N||||432.00|10/31/2016|N|N|N|N|||||| Circuit Court||LUCIANO|PABLO|GABRIEL||Defendant|292018CF017346000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|11/27/2018|CLOSED|01/17/2019|M|7901 CUMBERLAND PARK DR||ORLANDO|FL|32821|White|08/02/1988|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|10/11/2018|NTLOR|NT - LETTER OF RELEASE|01/17/2019|||L250667882820|FL|N||||||N|N|N|N|||||| Circuit Court||LUCIANO|RAMON|||Defendant|292005CF009579000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|05/17/2005|CLOSED|06/06/2005|M|#36|14810 19TH ST|LUTZ|FL|33549|Hispanic|03/19/1969|1|F2|7840451B|7840451B AGGRAVATED BATTERY PREGNANT FEMALE OR DEADL|05/15/2005|REDU|REDUCED TO COUNTY COURT|06/06/2005|||L250721690990|FL|N||||||N|N|N|N|||||LUCIANO, RAMON ANTONIO| Circuit Court||LUCIANO|RAMON|||Defendant|292005CF009579000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|05/17/2005|CLOSED|06/06/2005|M|#36|14810 19TH ST|LUTZ|FL|33549|Hispanic|03/19/1969|2|F3|827031|827031 CHILD ABUSE|05/15/2005|REDU|REDUCED TO COUNTY COURT|06/06/2005|||L250721690990|FL|N||||||N|N|N|N|||||LUCIANO, RAMON ANTONIO| Circuit Court||LUCIANO|RAMON|||Defendant|292015CF009282000AHC|A4M7L0E|FELONY OTHER FELONY|C|Ward, Samantha L|06/27/2015|CLOSED|10/26/2015|M|703 E ORCHID AV||Tampa|FL|33614|Hispanic|03/19/1969|2|M2|322.03(1)|322031-TRAF5099 (MS) NO VALID DRIVERS LICENSE|06/27/2015|ADJG|NT - ADJUDGED GUILTY|10/26/2015|Tampa Police Department|MONTE, JAMIE|L250721690990|FL|N||||||N|N|N|N|759|FL|||LUCIANO, RAMON ANTONIO|663.00 Circuit Court||LUCIANO|RAMON|||Defendant|292015CF009282000AHC|A4M7L2E|FELONY OTHER FELONY|C|Ward, Samantha L|06/27/2015|CLOSED|10/26/2015|M|703 E ORCHID AV||Tampa|FL|33614|Hispanic|03/19/1969|1|F3|31619351|31619351-TRAF3039 (FT) FLEEING AND ATTEMPTING TO ELUDE A POLICE OFFIC|06/27/2015|ADJG|NT - ADJUDGED GUILTY|10/26/2015|Tampa Police Department|MONTE, JAMIE|L250721690990|FL|N||||||N|N|N|N|759JGX|FL|||LUCIANO, RAMON ANTONIO|663.00 Circuit Court||LUCIANO|RAMON|||Defendant|292017CF008239000AHC|A8C3ICE|FELONY OTHER FELONY|E|Kiser, Mark D|06/01/2017|Close of ReOpen|11/06/2018|M|703 E ORCHID AV||Tampa|FL|33614|Hispanic|03/19/1969|2|M1|322.34(2)b|322342B-TRAF6076 (MF) DRIVING WITHLICENSE CANC SUSP OR REVOKED-2ND OFF|05/30/2017|ADJG|NT - ADJUDGED GUILTY|10/02/2017|Tampa Police Department|CALDWELL, RICHARD|L250721690990|FL|N||||251.93||N|N|N|N|759JGX|FL|||LUCIANO, RAMON ANTONIO|675.07 Circuit Court||LUCIANO|RAMON|||Defendant|292017CF008239000AHC|A8C3GKE|FELONY OTHER FELONY|E|Kiser, Mark D|06/01/2017|Close of ReOpen|11/06/2018|M|703 E ORCHID AV||Tampa|FL|33614|Hispanic|03/19/1969|1|F3|31619352|31619352-TRAF3044 (FT) FELONY FLEEING TO ELUDE|05/30/2017|ADJG|NT - ADJUDGED GUILTY|10/02/2017|Tampa Police Department|CALDWELL, RICHARD|L250721690990|FL|N||||251.93||N|N|N|N|759JGX|FL|||LUCIANO, RAMON ANTONIO|675.07 Circuit Court||LUCIANO|RAMON|||Defendant|292019CF002835000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|02/28/2019|CLOSED|04/17/2019|M|4117 W SEWAHA ST||TAMPA|FL|33617|Hispanic|03/19/1969|1|M1|784.03(1)|784031 - BATT1103 (MF) BATTERY|01/09/2019|NTLOR|NT - LETTER OF RELEASE|04/17/2019|||L250721690990|FL|N||||||N|N|N|N|||||LUCIANO, RAMON ANTONIO| Circuit Court||LUCIANO|RAMON|||Defendant|292019CF002835000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|02/28/2019|CLOSED|04/17/2019|M|4117 W SEWAHA ST||TAMPA|FL|33617|Hispanic|03/19/1969|2|FL|9142212E|9142212E-TAMP2140 (FL) TAMPERING WITH A WITNESS|01/09/2019|NTLOR|NT - LETTER OF RELEASE|04/17/2019|||L250721690990|FL|N||||||N|N|N|N|||||LUCIANO, RAMON ANTONIO| Circuit Court||LUCIANO|SANTOS|||Defendant|292018CF003231000AHC||FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|03/05/2018|CLOSED|05/29/2019|M|910 PENDEGRASS RD||SANFORD|NC|27330|White|10/08/1977|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|01/16/2018|ADJG|NT - ADJUDGED GUILTY|10/01/2018|||L250780773680|FL|N||||||N|N|N|N||||||701.00 Circuit Court||LUCIANO|TATIANA|||Defendant|292011CF004458000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|03/23/2011|CLOSED|04/18/2011|F|1807 QUAILS NESST DR APT 303||BRANDON|FL|33510|White|04/19/1990|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|11/30/2010|NTLOR|NT - LETTER OF RELEASE|04/18/2011|||L250800906390|FL|N||||||N|N|N|N|||||| Circuit Court||LUCIANO|WILLIAM|||Defendant|291997CF017080000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|10/20/1997|CLOSED|07/21/2010|M|AT LARGE||XXXXX|FL|NI|White|02/12/1963|1|F3|8120142C6|8120142C6 GRAND THEFT|08/28/1997|AMDS|ADMINISTRATIVELY DISMISSED|07/21/2010|||||N||||||N|N|N|N|||||| Circuit Court||LUCIANO|WILLIAM|DOMINGO||Defendant|292020CF001735000AHC||FELONY SEXUAL OFFENSES|B|Fernandez, Kimberly K|02/08/2020|CLOSED|07/12/2022|M|15702 CHARR ISLAND S||SUN CITY CENTER|FL|33573|White|10/04/1952|15|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|02/07/2020|ADJG|NT - ADJUDGED GUILTY|07/12/2022|||L250924523640|FL|N||||2249.22|04/20/2024|N|N|N|N|||||| Circuit Court||LUCIANO|WILLIAM|DOMINGO||Defendant|292020CF001735000AHC||FELONY SEXUAL OFFENSES|B|Fernandez, Kimberly K|02/08/2020|CLOSED|07/12/2022|M|15702 CHARR ISLAND S||SUN CITY CENTER|FL|33573|White|10/04/1952|14|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|02/07/2020|ADJG|NT - ADJUDGED GUILTY|07/12/2022|||L250924523640|FL|N||||2249.22|04/20/2024|N|N|N|N|||||| Circuit Court||LUCIANO|WILLIAM|DOMINGO||Defendant|292020CF001735000AHC||FELONY SEXUAL OFFENSES|B|Fernandez, Kimberly K|02/08/2020|CLOSED|07/12/2022|M|15702 CHARR ISLAND S||SUN CITY CENTER|FL|33573|White|10/04/1952|90|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|02/07/2020|ADJG|NT - ADJUDGED GUILTY|07/12/2022|||L250924523640|FL|N||||2249.22|04/20/2024|N|N|N|N|||||| Circuit Court||LUCIANO|WILLIAM|DOMINGO||Defendant|292020CF001735000AHC||FELONY SEXUAL OFFENSES|B|Fernandez, Kimberly K|02/08/2020|CLOSED|07/12/2022|M|15702 CHARR ISLAND S||SUN CITY CENTER|FL|33573|White|10/04/1952|13|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|02/07/2020|ADJG|NT - ADJUDGED GUILTY|07/12/2022|||L250924523640|FL|N||||2249.22|04/20/2024|N|N|N|N|||||| Circuit Court||LUCIANO|WILLIAM|DOMINGO||Defendant|292020CF001735000AHC||FELONY SEXUAL OFFENSES|B|Fernandez, Kimberly K|02/08/2020|CLOSED|07/12/2022|M|15702 CHARR ISLAND S||SUN CITY CENTER|FL|33573|White|10/04/1952|12|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|02/07/2020|ADJG|NT - ADJUDGED GUILTY|07/12/2022|||L250924523640|FL|N||||2249.22|04/20/2024|N|N|N|N|||||| Circuit Court||LUCIANO|WILLIAM|DOMINGO||Defendant|292020CF001735000AHC||FELONY SEXUAL OFFENSES|B|Fernandez, Kimberly K|02/08/2020|CLOSED|07/12/2022|M|15702 CHARR ISLAND S||SUN CITY CENTER|FL|33573|White|10/04/1952|11|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|02/07/2020|ADJG|NT - ADJUDGED GUILTY|07/12/2022|||L250924523640|FL|N||||2249.22|04/20/2024|N|N|N|N|||||| Circuit Court||LUCIANO|WILLIAM|DOMINGO||Defendant|292020CF001735000AHC||FELONY SEXUAL OFFENSES|B|Fernandez, Kimberly K|02/08/2020|CLOSED|07/12/2022|M|15702 CHARR ISLAND S||SUN CITY CENTER|FL|33573|White|10/04/1952|10|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|02/07/2020|ADJG|NT - ADJUDGED GUILTY|07/12/2022|||L250924523640|FL|N||||2249.22|04/20/2024|N|N|N|N|||||| Circuit Court||LUCIANO|WILLIAM|DOMINGO||Defendant|292020CF001735000AHC||FELONY SEXUAL OFFENSES|B|Fernandez, Kimberly K|02/08/2020|CLOSED|07/12/2022|M|15702 CHARR ISLAND S||SUN CITY CENTER|FL|33573|White|10/04/1952|66|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|02/07/2020|ADJG|NT - ADJUDGED GUILTY|07/12/2022|||L250924523640|FL|N||||2249.22|04/20/2024|N|N|N|N|||||| Circuit Court||LUCIANO|WILLIAM|DOMINGO||Defendant|292020CF001735000AHC||FELONY SEXUAL OFFENSES|B|Fernandez, Kimberly K|02/08/2020|CLOSED|07/12/2022|M|15702 CHARR ISLAND S||SUN CITY CENTER|FL|33573|White|10/04/1952|68|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|02/07/2020|ADJG|NT - ADJUDGED GUILTY|07/12/2022|||L250924523640|FL|N||||2249.22|04/20/2024|N|N|N|N|||||| Circuit Court||LUCIANO|WILLIAM|DOMINGO||Defendant|292020CF001735000AHC||FELONY SEXUAL OFFENSES|B|Fernandez, Kimberly K|02/08/2020|CLOSED|07/12/2022|M|15702 CHARR ISLAND S||SUN CITY CENTER|FL|33573|White|10/04/1952|8|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|02/07/2020|ADJG|NT - ADJUDGED GUILTY|07/12/2022|||L250924523640|FL|N||||2249.22|04/20/2024|N|N|N|N|||||| Circuit Court||LUCIANO|WILLIAM|DOMINGO||Defendant|292020CF001735000AHC||FELONY SEXUAL OFFENSES|B|Fernandez, Kimberly K|02/08/2020|CLOSED|07/12/2022|M|15702 CHARR ISLAND S||SUN CITY CENTER|FL|33573|White|10/04/1952|47|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|02/07/2020|ADJG|NT - ADJUDGED GUILTY|07/12/2022|||L250924523640|FL|N||||2249.22|04/20/2024|N|N|N|N|||||| Circuit Court||LUCIANO|WILLIAM|DOMINGO||Defendant|292020CF001735000AHC||FELONY SEXUAL OFFENSES|B|Fernandez, Kimberly K|02/08/2020|CLOSED|07/12/2022|M|15702 CHARR ISLAND S||SUN CITY CENTER|FL|33573|White|10/04/1952|7|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|02/07/2020|ADJG|NT - ADJUDGED GUILTY|07/12/2022|||L250924523640|FL|N||||2249.22|04/20/2024|N|N|N|N|||||| Circuit Court||LUCIANO|WILLIAM|DOMINGO||Defendant|292020CF001735000AHC||FELONY SEXUAL OFFENSES|B|Fernandez, Kimberly K|02/08/2020|CLOSED|07/12/2022|M|15702 CHARR ISLAND S||SUN CITY CENTER|FL|33573|White|10/04/1952|16|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|02/07/2020|ADJG|NT - ADJUDGED GUILTY|07/12/2022|||L250924523640|FL|N||||2249.22|04/20/2024|N|N|N|N|||||| Circuit Court||LUCIANO|WILLIAM|DOMINGO||Defendant|292020CF001735000AHC||FELONY SEXUAL OFFENSES|B|Fernandez, Kimberly K|02/08/2020|CLOSED|07/12/2022|M|15702 CHARR ISLAND S||SUN CITY CENTER|FL|33573|White|10/04/1952|17|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|02/07/2020|ADJG|NT - ADJUDGED GUILTY|07/12/2022|||L250924523640|FL|N||||2249.22|04/20/2024|N|N|N|N|||||| Circuit Court||LUCIANO|WILLIAM|DOMINGO||Defendant|292020CF001735000AHC||FELONY SEXUAL OFFENSES|B|Fernandez, Kimberly K|02/08/2020|CLOSED|07/12/2022|M|15702 CHARR ISLAND S||SUN CITY CENTER|FL|33573|White|10/04/1952|18|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|02/07/2020|ADJG|NT - ADJUDGED GUILTY|07/12/2022|||L250924523640|FL|N||||2249.22|04/20/2024|N|N|N|N|||||| Circuit Court||LUCIANO|WILLIAM|DOMINGO||Defendant|292020CF001735000AHC||FELONY SEXUAL OFFENSES|B|Fernandez, Kimberly K|02/08/2020|CLOSED|07/12/2022|M|15702 CHARR ISLAND S||SUN CITY CENTER|FL|33573|White|10/04/1952|19|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|02/07/2020|ADJG|NT - ADJUDGED GUILTY|07/12/2022|||L250924523640|FL|N||||2249.22|04/20/2024|N|N|N|N|||||| Circuit Court||LUCIANO|WILLIAM|DOMINGO||Defendant|292020CF001735000AHC||FELONY SEXUAL OFFENSES|B|Fernandez, Kimberly K|02/08/2020|CLOSED|07/12/2022|M|15702 CHARR ISLAND S||SUN CITY CENTER|FL|33573|White|10/04/1952|6|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|02/07/2020|ADJG|NT - ADJUDGED GUILTY|07/12/2022|||L250924523640|FL|N||||2249.22|04/20/2024|N|N|N|N|||||| Circuit Court||LUCIANO|WILLIAM|DOMINGO||Defendant|292020CF001735000AHC||FELONY SEXUAL OFFENSES|B|Fernandez, Kimberly K|02/08/2020|CLOSED|07/12/2022|M|15702 CHARR ISLAND S||SUN CITY CENTER|FL|33573|White|10/04/1952|22|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|02/07/2020|ADJG|NT - ADJUDGED GUILTY|07/12/2022|||L250924523640|FL|N||||2249.22|04/20/2024|N|N|N|N|||||| Circuit Court||LUCIANO|WILLIAM|DOMINGO||Defendant|292020CF001735000AHC||FELONY SEXUAL OFFENSES|B|Fernandez, Kimberly K|02/08/2020|CLOSED|07/12/2022|M|15702 CHARR ISLAND S||SUN CITY CENTER|FL|33573|White|10/04/1952|5|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|02/07/2020|ADJG|NT - ADJUDGED GUILTY|07/12/2022|||L250924523640|FL|N||||2249.22|04/20/2024|N|N|N|N|||||| Circuit Court||LUCIANO|WILLIAM|DOMINGO||Defendant|292020CF001735000AHC||FELONY SEXUAL OFFENSES|B|Fernandez, Kimberly K|02/08/2020|CLOSED|07/12/2022|M|15702 CHARR ISLAND S||SUN CITY CENTER|FL|33573|White|10/04/1952|4|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|02/07/2020|ADJG|NT - ADJUDGED GUILTY|07/12/2022|||L250924523640|FL|N||||2249.22|04/20/2024|N|N|N|N|||||| Circuit Court||LUCIANO|WILLIAM|DOMINGO||Defendant|292020CF001735000AHC||FELONY SEXUAL OFFENSES|B|Fernandez, Kimberly K|02/08/2020|CLOSED|07/12/2022|M|15702 CHARR ISLAND S||SUN CITY CENTER|FL|33573|White|10/04/1952|1|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|02/07/2020|ADJG|NT - ADJUDGED GUILTY|07/12/2022|||L250924523640|FL|N||||2249.22|04/20/2024|N|N|N|N|||||| Circuit Court||LUCIANO|WILLIAM|DOMINGO||Defendant|292020CF001735000AHC||FELONY SEXUAL OFFENSES|B|Fernandez, Kimberly K|02/08/2020|CLOSED|07/12/2022|M|15702 CHARR ISLAND S||SUN CITY CENTER|FL|33573|White|10/04/1952|26|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|02/07/2020|ADJG|NT - ADJUDGED GUILTY|07/12/2022|||L250924523640|FL|N||||2249.22|04/20/2024|N|N|N|N|||||| Circuit Court||LUCIANO|WILLIAM|DOMINGO||Defendant|292020CF001735000AHC||FELONY SEXUAL OFFENSES|B|Fernandez, Kimberly K|02/08/2020|CLOSED|07/12/2022|M|15702 CHARR ISLAND S||SUN CITY CENTER|FL|33573|White|10/04/1952|85|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|02/07/2020|ADJG|NT - ADJUDGED GUILTY|07/12/2022|||L250924523640|FL|N||||2249.22|04/20/2024|N|N|N|N|||||| Circuit Court||LUCIANO|WILLIAM|DOMINGO||Defendant|292020CF001735000AHC||FELONY SEXUAL OFFENSES|B|Fernandez, Kimberly K|02/08/2020|CLOSED|07/12/2022|M|15702 CHARR ISLAND S||SUN CITY CENTER|FL|33573|White|10/04/1952|72|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|02/07/2020|ADJG|NT - ADJUDGED GUILTY|07/12/2022|||L250924523640|FL|N||||2249.22|04/20/2024|N|N|N|N|||||| Circuit Court||LUCIANO|WILLIAM|DOMINGO||Defendant|292020CF001735000AHC||FELONY SEXUAL OFFENSES|B|Fernandez, Kimberly K|02/08/2020|CLOSED|07/12/2022|M|15702 CHARR ISLAND S||SUN CITY CENTER|FL|33573|White|10/04/1952|69|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|02/07/2020|ADJG|NT - ADJUDGED GUILTY|07/12/2022|||L250924523640|FL|N||||2249.22|04/20/2024|N|N|N|N|||||| Circuit Court||LUCIANO|WILLIAM|DOMINGO||Defendant|292020CF001735000AHC||FELONY SEXUAL OFFENSES|B|Fernandez, Kimberly K|02/08/2020|CLOSED|07/12/2022|M|15702 CHARR ISLAND S||SUN CITY CENTER|FL|33573|White|10/04/1952|70|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|02/07/2020|ADJG|NT - ADJUDGED GUILTY|07/12/2022|||L250924523640|FL|N||||2249.22|04/20/2024|N|N|N|N|||||| Circuit Court||LUCIANO|WILLIAM|DOMINGO||Defendant|292020CF001735000AHC||FELONY SEXUAL OFFENSES|B|Fernandez, Kimberly K|02/08/2020|CLOSED|07/12/2022|M|15702 CHARR ISLAND S||SUN CITY CENTER|FL|33573|White|10/04/1952|71|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|02/07/2020|ADJG|NT - ADJUDGED GUILTY|07/12/2022|||L250924523640|FL|N||||2249.22|04/20/2024|N|N|N|N|||||| Circuit Court||LUCIANO|WILLIAM|DOMINGO||Defendant|292020CF001735000AHC||FELONY SEXUAL OFFENSES|B|Fernandez, Kimberly K|02/08/2020|CLOSED|07/12/2022|M|15702 CHARR ISLAND S||SUN CITY CENTER|FL|33573|White|10/04/1952|84|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|02/07/2020|ADJG|NT - ADJUDGED GUILTY|07/12/2022|||L250924523640|FL|N||||2249.22|04/20/2024|N|N|N|N|||||| Circuit Court||LUCIANO|WILLIAM|DOMINGO||Defendant|292020CF001735000AHC||FELONY SEXUAL OFFENSES|B|Fernandez, Kimberly K|02/08/2020|CLOSED|07/12/2022|M|15702 CHARR ISLAND S||SUN CITY CENTER|FL|33573|White|10/04/1952|80|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|02/07/2020|ADJG|NT - ADJUDGED GUILTY|07/12/2022|||L250924523640|FL|N||||2249.22|04/20/2024|N|N|N|N|||||| Circuit Court||LUCIANO|WILLIAM|DOMINGO||Defendant|292020CF001735000AHC||FELONY SEXUAL OFFENSES|B|Fernandez, Kimberly K|02/08/2020|CLOSED|07/12/2022|M|15702 CHARR ISLAND S||SUN CITY CENTER|FL|33573|White|10/04/1952|79|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|02/07/2020|ADJG|NT - ADJUDGED GUILTY|07/12/2022|||L250924523640|FL|N||||2249.22|04/20/2024|N|N|N|N|||||| Circuit Court||LUCIANO|WILLIAM|DOMINGO||Defendant|292020CF001735000AHC||FELONY SEXUAL OFFENSES|B|Fernandez, Kimberly K|02/08/2020|CLOSED|07/12/2022|M|15702 CHARR ISLAND S||SUN CITY CENTER|FL|33573|White|10/04/1952|78|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|02/07/2020|ADJG|NT - ADJUDGED GUILTY|07/12/2022|||L250924523640|FL|N||||2249.22|04/20/2024|N|N|N|N|||||| Circuit Court||LUCIANO|WILLIAM|DOMINGO||Defendant|292020CF001735000AHC||FELONY SEXUAL OFFENSES|B|Fernandez, Kimberly K|02/08/2020|CLOSED|07/12/2022|M|15702 CHARR ISLAND S||SUN CITY CENTER|FL|33573|White|10/04/1952|97|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|02/07/2020|ADJG|NT - ADJUDGED GUILTY|07/12/2022|||L250924523640|FL|N||||2249.22|04/20/2024|N|N|N|N|||||| Circuit Court||LUCIANO|WILLIAM|DOMINGO||Defendant|292020CF001735000AHC||FELONY SEXUAL OFFENSES|B|Fernandez, Kimberly K|02/08/2020|CLOSED|07/12/2022|M|15702 CHARR ISLAND S||SUN CITY CENTER|FL|33573|White|10/04/1952|98|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|02/07/2020|ADJG|NT - ADJUDGED GUILTY|07/12/2022|||L250924523640|FL|N||||2249.22|04/20/2024|N|N|N|N|||||| Circuit Court||LUCIANO|WILLIAM|DOMINGO||Defendant|292020CF001735000AHC||FELONY SEXUAL OFFENSES|B|Fernandez, Kimberly K|02/08/2020|CLOSED|07/12/2022|M|15702 CHARR ISLAND S||SUN CITY CENTER|FL|33573|White|10/04/1952|99|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|02/07/2020|ADJG|NT - ADJUDGED GUILTY|07/12/2022|||L250924523640|FL|N||||2249.22|04/20/2024|N|N|N|N|||||| Circuit Court||LUCIANO|WILLIAM|DOMINGO||Defendant|292020CF001735000AHC||FELONY SEXUAL OFFENSES|B|Fernandez, Kimberly K|02/08/2020|CLOSED|07/12/2022|M|15702 CHARR ISLAND S||SUN CITY CENTER|FL|33573|White|10/04/1952|77|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|02/07/2020|ADJG|NT - ADJUDGED GUILTY|07/12/2022|||L250924523640|FL|N||||2249.22|04/20/2024|N|N|N|N|||||| Circuit Court||LUCIANO|WILLIAM|DOMINGO||Defendant|292020CF001735000AHC||FELONY SEXUAL OFFENSES|B|Fernandez, Kimberly K|02/08/2020|CLOSED|07/12/2022|M|15702 CHARR ISLAND S||SUN CITY CENTER|FL|33573|White|10/04/1952|74|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|02/07/2020|ADJG|NT - ADJUDGED GUILTY|07/12/2022|||L250924523640|FL|N||||2249.22|04/20/2024|N|N|N|N|||||| Circuit Court||LUCIANO|WILLIAM|DOMINGO||Defendant|292020CF001735000AHC||FELONY SEXUAL OFFENSES|B|Fernandez, Kimberly K|02/08/2020|CLOSED|07/12/2022|M|15702 CHARR ISLAND S||SUN CITY CENTER|FL|33573|White|10/04/1952|82|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|02/07/2020|ADJG|NT - ADJUDGED GUILTY|07/12/2022|||L250924523640|FL|N||||2249.22|04/20/2024|N|N|N|N|||||| Circuit Court||LUCIANO|WILLIAM|DOMINGO||Defendant|292020CF001735000AHC||FELONY SEXUAL OFFENSES|B|Fernandez, Kimberly K|02/08/2020|CLOSED|07/12/2022|M|15702 CHARR ISLAND S||SUN CITY CENTER|FL|33573|White|10/04/1952|83|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|02/07/2020|ADJG|NT - ADJUDGED GUILTY|07/12/2022|||L250924523640|FL|N||||2249.22|04/20/2024|N|N|N|N|||||| Circuit Court||LUCIANO|WILLIAM|DOMINGO||Defendant|292020CF001735000AHC||FELONY SEXUAL OFFENSES|B|Fernandez, Kimberly K|02/08/2020|CLOSED|07/12/2022|M|15702 CHARR ISLAND S||SUN CITY CENTER|FL|33573|White|10/04/1952|73|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|02/07/2020|ADJG|NT - ADJUDGED GUILTY|07/12/2022|||L250924523640|FL|N||||2249.22|04/20/2024|N|N|N|N|||||| Circuit Court||LUCIANO|WILLIAM|DOMINGO||Defendant|292020CF001735000AHC||FELONY SEXUAL OFFENSES|B|Fernandez, Kimberly K|02/08/2020|CLOSED|07/12/2022|M|15702 CHARR ISLAND S||SUN CITY CENTER|FL|33573|White|10/04/1952|81|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|02/07/2020|ADJG|NT - ADJUDGED GUILTY|07/12/2022|||L250924523640|FL|N||||2249.22|04/20/2024|N|N|N|N|||||| Circuit Court||LUCIANO|WILLIAM|DOMINGO||Defendant|292020CF001735000AHC||FELONY SEXUAL OFFENSES|B|Fernandez, Kimberly K|02/08/2020|CLOSED|07/12/2022|M|15702 CHARR ISLAND S||SUN CITY CENTER|FL|33573|White|10/04/1952|75|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|02/07/2020|ADJG|NT - ADJUDGED GUILTY|07/12/2022|||L250924523640|FL|N||||2249.22|04/20/2024|N|N|N|N|||||| Circuit Court||LUCIANO|WILLIAM|DOMINGO||Defendant|292020CF001735000AHC||FELONY SEXUAL OFFENSES|B|Fernandez, Kimberly K|02/08/2020|CLOSED|07/12/2022|M|15702 CHARR ISLAND S||SUN CITY CENTER|FL|33573|White|10/04/1952|76|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|02/07/2020|ADJG|NT - ADJUDGED GUILTY|07/12/2022|||L250924523640|FL|N||||2249.22|04/20/2024|N|N|N|N|||||| Circuit Court||LUCIANO|WILLIAM|DOMINGO||Defendant|292020CF001735000AHC||FELONY SEXUAL OFFENSES|B|Fernandez, Kimberly K|02/08/2020|CLOSED|07/12/2022|M|15702 CHARR ISLAND S||SUN CITY CENTER|FL|33573|White|10/04/1952|86|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|02/07/2020|ADJG|NT - ADJUDGED GUILTY|07/12/2022|||L250924523640|FL|N||||2249.22|04/20/2024|N|N|N|N|||||| Circuit Court||LUCIANO|WILLIAM|DOMINGO||Defendant|292020CF001735000AHC||FELONY SEXUAL OFFENSES|B|Fernandez, Kimberly K|02/08/2020|CLOSED|07/12/2022|M|15702 CHARR ISLAND S||SUN CITY CENTER|FL|33573|White|10/04/1952|87|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|02/07/2020|ADJG|NT - ADJUDGED GUILTY|07/12/2022|||L250924523640|FL|N||||2249.22|04/20/2024|N|N|N|N|||||| Circuit Court||LUCIANO|WILLIAM|DOMINGO||Defendant|292020CF001735000AHC||FELONY SEXUAL OFFENSES|B|Fernandez, Kimberly K|02/08/2020|CLOSED|07/12/2022|M|15702 CHARR ISLAND S||SUN CITY CENTER|FL|33573|White|10/04/1952|52|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|02/07/2020|ADJG|NT - ADJUDGED GUILTY|07/12/2022|||L250924523640|FL|N||||2249.22|04/20/2024|N|N|N|N|||||| Circuit Court||LUCIANO|WILLIAM|DOMINGO||Defendant|292020CF001735000AHC||FELONY SEXUAL OFFENSES|B|Fernandez, Kimberly K|02/08/2020|CLOSED|07/12/2022|M|15702 CHARR ISLAND S||SUN CITY CENTER|FL|33573|White|10/04/1952|88|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|02/07/2020|ADJG|NT - ADJUDGED GUILTY|07/12/2022|||L250924523640|FL|N||||2249.22|04/20/2024|N|N|N|N|||||| Circuit Court||LUCIANO|WILLIAM|DOMINGO||Defendant|292020CF001735000AHC||FELONY SEXUAL OFFENSES|B|Fernandez, Kimberly K|02/08/2020|CLOSED|07/12/2022|M|15702 CHARR ISLAND S||SUN CITY CENTER|FL|33573|White|10/04/1952|92|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|02/07/2020|ADJG|NT - ADJUDGED GUILTY|07/12/2022|||L250924523640|FL|N||||2249.22|04/20/2024|N|N|N|N|||||| Circuit Court||LUCIANO|WILLIAM|DOMINGO||Defendant|292020CF001735000AHC||FELONY SEXUAL OFFENSES|B|Fernandez, Kimberly K|02/08/2020|CLOSED|07/12/2022|M|15702 CHARR ISLAND S||SUN CITY CENTER|FL|33573|White|10/04/1952|48|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|02/07/2020|ADJG|NT - ADJUDGED GUILTY|07/12/2022|||L250924523640|FL|N||||2249.22|04/20/2024|N|N|N|N|||||| Circuit Court||LUCIANO|WILLIAM|DOMINGO||Defendant|292020CF001735000AHC||FELONY SEXUAL OFFENSES|B|Fernandez, Kimberly K|02/08/2020|CLOSED|07/12/2022|M|15702 CHARR ISLAND S||SUN CITY CENTER|FL|33573|White|10/04/1952|93|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|02/07/2020|ADJG|NT - ADJUDGED GUILTY|07/12/2022|||L250924523640|FL|N||||2249.22|04/20/2024|N|N|N|N|||||| Circuit Court||LUCIANO|WILLIAM|DOMINGO||Defendant|292020CF001735000AHC||FELONY SEXUAL OFFENSES|B|Fernandez, Kimberly K|02/08/2020|CLOSED|07/12/2022|M|15702 CHARR ISLAND S||SUN CITY CENTER|FL|33573|White|10/04/1952|49|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|02/07/2020|ADJG|NT - ADJUDGED GUILTY|07/12/2022|||L250924523640|FL|N||||2249.22|04/20/2024|N|N|N|N|||||| Circuit Court||LUCIANO|WILLIAM|DOMINGO||Defendant|292020CF001735000AHC||FELONY SEXUAL OFFENSES|B|Fernandez, Kimberly K|02/08/2020|CLOSED|07/12/2022|M|15702 CHARR ISLAND S||SUN CITY CENTER|FL|33573|White|10/04/1952|89|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|02/07/2020|ADJG|NT - ADJUDGED GUILTY|07/12/2022|||L250924523640|FL|N||||2249.22|04/20/2024|N|N|N|N|||||| Circuit Court||LUCIANO|WILLIAM|DOMINGO||Defendant|292020CF001735000AHC||FELONY SEXUAL OFFENSES|B|Fernandez, Kimberly K|02/08/2020|CLOSED|07/12/2022|M|15702 CHARR ISLAND S||SUN CITY CENTER|FL|33573|White|10/04/1952|29|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|02/07/2020|ADJG|NT - ADJUDGED GUILTY|07/12/2022|||L250924523640|FL|N||||2249.22|04/20/2024|N|N|N|N|||||| Circuit Court||LUCIANO|WILLIAM|DOMINGO||Defendant|292020CF001735000AHC||FELONY SEXUAL OFFENSES|B|Fernandez, Kimberly K|02/08/2020|CLOSED|07/12/2022|M|15702 CHARR ISLAND S||SUN CITY CENTER|FL|33573|White|10/04/1952|34|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|02/07/2020|ADJG|NT - ADJUDGED GUILTY|07/12/2022|||L250924523640|FL|N||||2249.22|04/20/2024|N|N|N|N|||||| Circuit Court||LUCIANO|WILLIAM|DOMINGO||Defendant|292020CF001735000AHC||FELONY SEXUAL OFFENSES|B|Fernandez, Kimberly K|02/08/2020|CLOSED|07/12/2022|M|15702 CHARR ISLAND S||SUN CITY CENTER|FL|33573|White|10/04/1952|40|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|02/07/2020|ADJG|NT - ADJUDGED GUILTY|07/12/2022|||L250924523640|FL|N||||2249.22|04/20/2024|N|N|N|N|||||| Circuit Court||LUCIANO|WILLIAM|DOMINGO||Defendant|292020CF001735000AHC||FELONY SEXUAL OFFENSES|B|Fernandez, Kimberly K|02/08/2020|CLOSED|07/12/2022|M|15702 CHARR ISLAND S||SUN CITY CENTER|FL|33573|White|10/04/1952|33|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|02/07/2020|ADJG|NT - ADJUDGED GUILTY|07/12/2022|||L250924523640|FL|N||||2249.22|04/20/2024|N|N|N|N|||||| Circuit Court||LUCIANO|WILLIAM|DOMINGO||Defendant|292020CF001735000AHC||FELONY SEXUAL OFFENSES|B|Fernandez, Kimberly K|02/08/2020|CLOSED|07/12/2022|M|15702 CHARR ISLAND S||SUN CITY CENTER|FL|33573|White|10/04/1952|44|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|02/07/2020|ADJG|NT - ADJUDGED GUILTY|07/12/2022|||L250924523640|FL|N||||2249.22|04/20/2024|N|N|N|N|||||| Circuit Court||LUCIANO|WILLIAM|DOMINGO||Defendant|292020CF001735000AHC||FELONY SEXUAL OFFENSES|B|Fernandez, Kimberly K|02/08/2020|CLOSED|07/12/2022|M|15702 CHARR ISLAND S||SUN CITY CENTER|FL|33573|White|10/04/1952|37|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|02/07/2020|ADJG|NT - ADJUDGED GUILTY|07/12/2022|||L250924523640|FL|N||||2249.22|04/20/2024|N|N|N|N|||||| Circuit Court||LUCIANO|WILLIAM|DOMINGO||Defendant|292020CF001735000AHC||FELONY SEXUAL OFFENSES|B|Fernandez, Kimberly K|02/08/2020|CLOSED|07/12/2022|M|15702 CHARR ISLAND S||SUN CITY CENTER|FL|33573|White|10/04/1952|35|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|02/07/2020|ADJG|NT - ADJUDGED GUILTY|07/12/2022|||L250924523640|FL|N||||2249.22|04/20/2024|N|N|N|N|||||| Circuit Court||LUCIANO|WILLIAM|DOMINGO||Defendant|292020CF001735000AHC||FELONY SEXUAL OFFENSES|B|Fernandez, Kimberly K|02/08/2020|CLOSED|07/12/2022|M|15702 CHARR ISLAND S||SUN CITY CENTER|FL|33573|White|10/04/1952|42|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|02/07/2020|ADJG|NT - ADJUDGED GUILTY|07/12/2022|||L250924523640|FL|N||||2249.22|04/20/2024|N|N|N|N|||||| Circuit Court||LUCIANO|WILLIAM|DOMINGO||Defendant|292020CF001735000AHC||FELONY SEXUAL OFFENSES|B|Fernandez, Kimberly K|02/08/2020|CLOSED|07/12/2022|M|15702 CHARR ISLAND S||SUN CITY CENTER|FL|33573|White|10/04/1952|36|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|02/07/2020|ADJG|NT - ADJUDGED GUILTY|07/12/2022|||L250924523640|FL|N||||2249.22|04/20/2024|N|N|N|N|||||| Circuit Court||LUCIANO|WILLIAM|DOMINGO||Defendant|292020CF001735000AHC||FELONY SEXUAL OFFENSES|B|Fernandez, Kimberly K|02/08/2020|CLOSED|07/12/2022|M|15702 CHARR ISLAND S||SUN CITY CENTER|FL|33573|White|10/04/1952|28|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|02/07/2020|ADJG|NT - ADJUDGED GUILTY|07/12/2022|||L250924523640|FL|N||||2249.22|04/20/2024|N|N|N|N|||||| Circuit Court||LUCIANO|WILLIAM|DOMINGO||Defendant|292020CF001735000AHC||FELONY SEXUAL OFFENSES|B|Fernandez, Kimberly K|02/08/2020|CLOSED|07/12/2022|M|15702 CHARR ISLAND S||SUN CITY CENTER|FL|33573|White|10/04/1952|41|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|02/07/2020|ADJG|NT - ADJUDGED GUILTY|07/12/2022|||L250924523640|FL|N||||2249.22|04/20/2024|N|N|N|N|||||| Circuit Court||LUCIANO|WILLIAM|DOMINGO||Defendant|292020CF001735000AHC||FELONY SEXUAL OFFENSES|B|Fernandez, Kimberly K|02/08/2020|CLOSED|07/12/2022|M|15702 CHARR ISLAND S||SUN CITY CENTER|FL|33573|White|10/04/1952|2|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|02/07/2020|ADJG|NT - ADJUDGED GUILTY|07/12/2022|||L250924523640|FL|N||||2249.22|04/20/2024|N|N|N|N|||||| Circuit Court||LUCIANO|WILLIAM|DOMINGO||Defendant|292020CF001735000AHC||FELONY SEXUAL OFFENSES|B|Fernandez, Kimberly K|02/08/2020|CLOSED|07/12/2022|M|15702 CHARR ISLAND S||SUN CITY CENTER|FL|33573|White|10/04/1952|30|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|02/07/2020|ADJG|NT - ADJUDGED GUILTY|07/12/2022|||L250924523640|FL|N||||2249.22|04/20/2024|N|N|N|N|||||| Circuit Court||LUCIANO|WILLIAM|DOMINGO||Defendant|292020CF001735000AHC||FELONY SEXUAL OFFENSES|B|Fernandez, Kimberly K|02/08/2020|CLOSED|07/12/2022|M|15702 CHARR ISLAND S||SUN CITY CENTER|FL|33573|White|10/04/1952|31|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|02/07/2020|ADJG|NT - ADJUDGED GUILTY|07/12/2022|||L250924523640|FL|N||||2249.22|04/20/2024|N|N|N|N|||||| Circuit Court||LUCIANO|WILLIAM|DOMINGO||Defendant|292020CF001735000AHC||FELONY SEXUAL OFFENSES|B|Fernandez, Kimberly K|02/08/2020|CLOSED|07/12/2022|M|15702 CHARR ISLAND S||SUN CITY CENTER|FL|33573|White|10/04/1952|39|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|02/07/2020|ADJG|NT - ADJUDGED GUILTY|07/12/2022|||L250924523640|FL|N||||2249.22|04/20/2024|N|N|N|N|||||| Circuit Court||LUCIANO|WILLIAM|DOMINGO||Defendant|292020CF001735000AHC||FELONY SEXUAL OFFENSES|B|Fernandez, Kimberly K|02/08/2020|CLOSED|07/12/2022|M|15702 CHARR ISLAND S||SUN CITY CENTER|FL|33573|White|10/04/1952|32|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|02/07/2020|ADJG|NT - ADJUDGED GUILTY|07/12/2022|||L250924523640|FL|N||||2249.22|04/20/2024|N|N|N|N|||||| Circuit Court||LUCIANO|WILLIAM|DOMINGO||Defendant|292020CF001735000AHC||FELONY SEXUAL OFFENSES|B|Fernandez, Kimberly K|02/08/2020|CLOSED|07/12/2022|M|15702 CHARR ISLAND S||SUN CITY CENTER|FL|33573|White|10/04/1952|27|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|02/07/2020|ADJG|NT - ADJUDGED GUILTY|07/12/2022|||L250924523640|FL|N||||2249.22|04/20/2024|N|N|N|N|||||| Circuit Court||LUCIANO|WILLIAM|DOMINGO||Defendant|292020CF001735000AHC||FELONY SEXUAL OFFENSES|B|Fernandez, Kimberly K|02/08/2020|CLOSED|07/12/2022|M|15702 CHARR ISLAND S||SUN CITY CENTER|FL|33573|White|10/04/1952|38|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|02/07/2020|ADJG|NT - ADJUDGED GUILTY|07/12/2022|||L250924523640|FL|N||||2249.22|04/20/2024|N|N|N|N|||||| Circuit Court||LUCIANO|WILLIAM|DOMINGO||Defendant|292020CF001735000AHC||FELONY SEXUAL OFFENSES|B|Fernandez, Kimberly K|02/08/2020|CLOSED|07/12/2022|M|15702 CHARR ISLAND S||SUN CITY CENTER|FL|33573|White|10/04/1952|21|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|02/07/2020|ADJG|NT - ADJUDGED GUILTY|07/12/2022|||L250924523640|FL|N||||2249.22|04/20/2024|N|N|N|N|||||| Circuit Court||LUCIANO|WILLIAM|DOMINGO||Defendant|292020CF001735000AHC||FELONY SEXUAL OFFENSES|B|Fernandez, Kimberly K|02/08/2020|CLOSED|07/12/2022|M|15702 CHARR ISLAND S||SUN CITY CENTER|FL|33573|White|10/04/1952|43|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|02/07/2020|ADJG|NT - ADJUDGED GUILTY|07/12/2022|||L250924523640|FL|N||||2249.22|04/20/2024|N|N|N|N|||||| Circuit Court||LUCIANO|WILLIAM|DOMINGO||Defendant|292020CF001735000AHC||FELONY SEXUAL OFFENSES|B|Fernandez, Kimberly K|02/08/2020|CLOSED|07/12/2022|M|15702 CHARR ISLAND S||SUN CITY CENTER|FL|33573|White|10/04/1952|91|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|02/07/2020|ADJG|NT - ADJUDGED GUILTY|07/12/2022|||L250924523640|FL|N||||2249.22|04/20/2024|N|N|N|N|||||| Circuit Court||LUCIANO|WILLIAM|DOMINGO||Defendant|292020CF001735000AHC||FELONY SEXUAL OFFENSES|B|Fernandez, Kimberly K|02/08/2020|CLOSED|07/12/2022|M|15702 CHARR ISLAND S||SUN CITY CENTER|FL|33573|White|10/04/1952|53|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|02/07/2020|ADJG|NT - ADJUDGED GUILTY|07/12/2022|||L250924523640|FL|N||||2249.22|04/20/2024|N|N|N|N|||||| Circuit Court||LUCIANO|WILLIAM|DOMINGO||Defendant|292020CF001735000AHC||FELONY SEXUAL OFFENSES|B|Fernandez, Kimberly K|02/08/2020|CLOSED|07/12/2022|M|15702 CHARR ISLAND S||SUN CITY CENTER|FL|33573|White|10/04/1952|94|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|02/07/2020|ADJG|NT - ADJUDGED GUILTY|07/12/2022|||L250924523640|FL|N||||2249.22|04/20/2024|N|N|N|N|||||| Circuit Court||LUCIANO|WILLIAM|DOMINGO||Defendant|292020CF001735000AHC||FELONY SEXUAL OFFENSES|B|Fernandez, Kimberly K|02/08/2020|CLOSED|07/12/2022|M|15702 CHARR ISLAND S||SUN CITY CENTER|FL|33573|White|10/04/1952|58|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|02/07/2020|ADJG|NT - ADJUDGED GUILTY|07/12/2022|||L250924523640|FL|N||||2249.22|04/20/2024|N|N|N|N|||||| Circuit Court||LUCIANO|WILLIAM|DOMINGO||Defendant|292020CF001735000AHC||FELONY SEXUAL OFFENSES|B|Fernandez, Kimberly K|02/08/2020|CLOSED|07/12/2022|M|15702 CHARR ISLAND S||SUN CITY CENTER|FL|33573|White|10/04/1952|57|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|02/07/2020|ADJG|NT - ADJUDGED GUILTY|07/12/2022|||L250924523640|FL|N||||2249.22|04/20/2024|N|N|N|N|||||| Circuit Court||LUCIANO|WILLIAM|DOMINGO||Defendant|292020CF001735000AHC||FELONY SEXUAL OFFENSES|B|Fernandez, Kimberly K|02/08/2020|CLOSED|07/12/2022|M|15702 CHARR ISLAND S||SUN CITY CENTER|FL|33573|White|10/04/1952|54|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|02/07/2020|ADJG|NT - ADJUDGED GUILTY|07/12/2022|||L250924523640|FL|N||||2249.22|04/20/2024|N|N|N|N|||||| Circuit Court||LUCIANO|WILLIAM|DOMINGO||Defendant|292020CF001735000AHC||FELONY SEXUAL OFFENSES|B|Fernandez, Kimberly K|02/08/2020|CLOSED|07/12/2022|M|15702 CHARR ISLAND S||SUN CITY CENTER|FL|33573|White|10/04/1952|55|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|02/07/2020|ADJG|NT - ADJUDGED GUILTY|07/12/2022|||L250924523640|FL|N||||2249.22|04/20/2024|N|N|N|N|||||| Circuit Court||LUCIANO|WILLIAM|DOMINGO||Defendant|292020CF001735000AHC||FELONY SEXUAL OFFENSES|B|Fernandez, Kimberly K|02/08/2020|CLOSED|07/12/2022|M|15702 CHARR ISLAND S||SUN CITY CENTER|FL|33573|White|10/04/1952|56|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|02/07/2020|ADJG|NT - ADJUDGED GUILTY|07/12/2022|||L250924523640|FL|N||||2249.22|04/20/2024|N|N|N|N|||||| Circuit Court||LUCIANO|WILLIAM|DOMINGO||Defendant|292020CF001735000AHC||FELONY SEXUAL OFFENSES|B|Fernandez, Kimberly K|02/08/2020|CLOSED|07/12/2022|M|15702 CHARR ISLAND S||SUN CITY CENTER|FL|33573|White|10/04/1952|100|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|02/07/2020|ADJG|NT - ADJUDGED GUILTY|07/12/2022|||L250924523640|FL|N||||2249.22|04/20/2024|N|N|N|N|||||| Circuit Court||LUCIANO|WILLIAM|DOMINGO||Defendant|292020CF001735000AHC||FELONY SEXUAL OFFENSES|B|Fernandez, Kimberly K|02/08/2020|CLOSED|07/12/2022|M|15702 CHARR ISLAND S||SUN CITY CENTER|FL|33573|White|10/04/1952|60|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|02/07/2020|ADJG|NT - ADJUDGED GUILTY|07/12/2022|||L250924523640|FL|N||||2249.22|04/20/2024|N|N|N|N|||||| Circuit Court||LUCIANO|WILLIAM|DOMINGO||Defendant|292020CF001735000AHC||FELONY SEXUAL OFFENSES|B|Fernandez, Kimberly K|02/08/2020|CLOSED|07/12/2022|M|15702 CHARR ISLAND S||SUN CITY CENTER|FL|33573|White|10/04/1952|59|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|02/07/2020|ADJG|NT - ADJUDGED GUILTY|07/12/2022|||L250924523640|FL|N||||2249.22|04/20/2024|N|N|N|N|||||| Circuit Court||LUCIANO|WILLIAM|DOMINGO||Defendant|292020CF001735000AHC||FELONY SEXUAL OFFENSES|B|Fernandez, Kimberly K|02/08/2020|CLOSED|07/12/2022|M|15702 CHARR ISLAND S||SUN CITY CENTER|FL|33573|White|10/04/1952|65|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|02/07/2020|ADJG|NT - ADJUDGED GUILTY|07/12/2022|||L250924523640|FL|N||||2249.22|04/20/2024|N|N|N|N|||||| Circuit Court||LUCIANO|WILLIAM|DOMINGO||Defendant|292020CF001735000AHC||FELONY SEXUAL OFFENSES|B|Fernandez, Kimberly K|02/08/2020|CLOSED|07/12/2022|M|15702 CHARR ISLAND S||SUN CITY CENTER|FL|33573|White|10/04/1952|62|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|02/07/2020|ADJG|NT - ADJUDGED GUILTY|07/12/2022|||L250924523640|FL|N||||2249.22|04/20/2024|N|N|N|N|||||| Circuit Court||LUCIANO|WILLIAM|DOMINGO||Defendant|292020CF001735000AHC||FELONY SEXUAL OFFENSES|B|Fernandez, Kimberly K|02/08/2020|CLOSED|07/12/2022|M|15702 CHARR ISLAND S||SUN CITY CENTER|FL|33573|White|10/04/1952|63|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|02/07/2020|ADJG|NT - ADJUDGED GUILTY|07/12/2022|||L250924523640|FL|N||||2249.22|04/20/2024|N|N|N|N|||||| Circuit Court||LUCIANO|WILLIAM|DOMINGO||Defendant|292020CF001735000AHC||FELONY SEXUAL OFFENSES|B|Fernandez, Kimberly K|02/08/2020|CLOSED|07/12/2022|M|15702 CHARR ISLAND S||SUN CITY CENTER|FL|33573|White|10/04/1952|64|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|02/07/2020|ADJG|NT - ADJUDGED GUILTY|07/12/2022|||L250924523640|FL|N||||2249.22|04/20/2024|N|N|N|N|||||| Circuit Court||LUCIANO|WILLIAM|DOMINGO||Defendant|292020CF001735000AHC||FELONY SEXUAL OFFENSES|B|Fernandez, Kimberly K|02/08/2020|CLOSED|07/12/2022|M|15702 CHARR ISLAND S||SUN CITY CENTER|FL|33573|White|10/04/1952|25|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|02/07/2020|ADJG|NT - ADJUDGED GUILTY|07/12/2022|||L250924523640|FL|N||||2249.22|04/20/2024|N|N|N|N|||||| Circuit Court||LUCIANO|WILLIAM|DOMINGO||Defendant|292020CF001735000AHC||FELONY SEXUAL OFFENSES|B|Fernandez, Kimberly K|02/08/2020|CLOSED|07/12/2022|M|15702 CHARR ISLAND S||SUN CITY CENTER|FL|33573|White|10/04/1952|96|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|02/07/2020|ADJG|NT - ADJUDGED GUILTY|07/12/2022|||L250924523640|FL|N||||2249.22|04/20/2024|N|N|N|N|||||| Circuit Court||LUCIANO|WILLIAM|DOMINGO||Defendant|292020CF001735000AHC||FELONY SEXUAL OFFENSES|B|Fernandez, Kimberly K|02/08/2020|CLOSED|07/12/2022|M|15702 CHARR ISLAND S||SUN CITY CENTER|FL|33573|White|10/04/1952|67|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|02/07/2020|ADJG|NT - ADJUDGED GUILTY|07/12/2022|||L250924523640|FL|N||||2249.22|04/20/2024|N|N|N|N|||||| Circuit Court||LUCIANO|WILLIAM|DOMINGO||Defendant|292020CF001735000AHC||FELONY SEXUAL OFFENSES|B|Fernandez, Kimberly K|02/08/2020|CLOSED|07/12/2022|M|15702 CHARR ISLAND S||SUN CITY CENTER|FL|33573|White|10/04/1952|50|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|02/07/2020|ADJG|NT - ADJUDGED GUILTY|07/12/2022|||L250924523640|FL|N||||2249.22|04/20/2024|N|N|N|N|||||| Circuit Court||LUCIANO|WILLIAM|DOMINGO||Defendant|292020CF001735000AHC||FELONY SEXUAL OFFENSES|B|Fernandez, Kimberly K|02/08/2020|CLOSED|07/12/2022|M|15702 CHARR ISLAND S||SUN CITY CENTER|FL|33573|White|10/04/1952|9|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|02/07/2020|ADJG|NT - ADJUDGED GUILTY|07/12/2022|||L250924523640|FL|N||||2249.22|04/20/2024|N|N|N|N|||||| Circuit Court||LUCIANO|WILLIAM|DOMINGO||Defendant|292020CF001735000AHC||FELONY SEXUAL OFFENSES|B|Fernandez, Kimberly K|02/08/2020|CLOSED|07/12/2022|M|15702 CHARR ISLAND S||SUN CITY CENTER|FL|33573|White|10/04/1952|23|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|02/07/2020|ADJG|NT - ADJUDGED GUILTY|07/12/2022|||L250924523640|FL|N||||2249.22|04/20/2024|N|N|N|N|||||| Circuit Court||LUCIANO|WILLIAM|DOMINGO||Defendant|292020CF001735000AHC||FELONY SEXUAL OFFENSES|B|Fernandez, Kimberly K|02/08/2020|CLOSED|07/12/2022|M|15702 CHARR ISLAND S||SUN CITY CENTER|FL|33573|White|10/04/1952|45|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|02/07/2020|ADJG|NT - ADJUDGED GUILTY|07/12/2022|||L250924523640|FL|N||||2249.22|04/20/2024|N|N|N|N|||||| Circuit Court||LUCIANO|WILLIAM|DOMINGO||Defendant|292020CF001735000AHC||FELONY SEXUAL OFFENSES|B|Fernandez, Kimberly K|02/08/2020|CLOSED|07/12/2022|M|15702 CHARR ISLAND S||SUN CITY CENTER|FL|33573|White|10/04/1952|24|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|02/07/2020|ADJG|NT - ADJUDGED GUILTY|07/12/2022|||L250924523640|FL|N||||2249.22|04/20/2024|N|N|N|N|||||| Circuit Court||LUCIANO|WILLIAM|DOMINGO||Defendant|292020CF001735000AHC||FELONY SEXUAL OFFENSES|B|Fernandez, Kimberly K|02/08/2020|CLOSED|07/12/2022|M|15702 CHARR ISLAND S||SUN CITY CENTER|FL|33573|White|10/04/1952|61|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|02/07/2020|ADJG|NT - ADJUDGED GUILTY|07/12/2022|||L250924523640|FL|N||||2249.22|04/20/2024|N|N|N|N|||||| Circuit Court||LUCIANO|WILLIAM|DOMINGO||Defendant|292020CF001735000AHC||FELONY SEXUAL OFFENSES|B|Fernandez, Kimberly K|02/08/2020|CLOSED|07/12/2022|M|15702 CHARR ISLAND S||SUN CITY CENTER|FL|33573|White|10/04/1952|95|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|02/07/2020|ADJG|NT - ADJUDGED GUILTY|07/12/2022|||L250924523640|FL|N||||2249.22|04/20/2024|N|N|N|N|||||| Circuit Court||LUCIANO|WILLIAM|DOMINGO||Defendant|292020CF001735000AHC||FELONY SEXUAL OFFENSES|B|Fernandez, Kimberly K|02/08/2020|CLOSED|07/12/2022|M|15702 CHARR ISLAND S||SUN CITY CENTER|FL|33573|White|10/04/1952|20|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|02/07/2020|ADJG|NT - ADJUDGED GUILTY|07/12/2022|||L250924523640|FL|N||||2249.22|04/20/2024|N|N|N|N|||||| Circuit Court||LUCIANO|WILLIAM|DOMINGO||Defendant|292020CF001735000AHC||FELONY SEXUAL OFFENSES|B|Fernandez, Kimberly K|02/08/2020|CLOSED|07/12/2022|M|15702 CHARR ISLAND S||SUN CITY CENTER|FL|33573|White|10/04/1952|51|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|02/07/2020|ADJG|NT - ADJUDGED GUILTY|07/12/2022|||L250924523640|FL|N||||2249.22|04/20/2024|N|N|N|N|||||| Circuit Court||LUCIANO|WILLIAM|DOMINGO||Defendant|292020CF001735000AHC||FELONY SEXUAL OFFENSES|B|Fernandez, Kimberly K|02/08/2020|CLOSED|07/12/2022|M|15702 CHARR ISLAND S||SUN CITY CENTER|FL|33573|White|10/04/1952|3|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|02/07/2020|ADJG|NT - ADJUDGED GUILTY|07/12/2022|||L250924523640|FL|N||||2249.22|04/20/2024|N|N|N|N|||||| Circuit Court||LUCIANO|WILLIAM|DOMINGO||Defendant|292020CF001735000AHC||FELONY SEXUAL OFFENSES|B|Fernandez, Kimberly K|02/08/2020|CLOSED|07/12/2022|M|15702 CHARR ISLAND S||SUN CITY CENTER|FL|33573|White|10/04/1952|46|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|02/07/2020|ADJG|NT - ADJUDGED GUILTY|07/12/2022|||L250924523640|FL|N||||2249.22|04/20/2024|N|N|N|N|||||| Circuit Court||LUCIANO-APONTE|ALAN|||Defendant|292022CF014497000AHC||FELONY OTHER FELONY|A|Twine Thomas, Barbara|10/27/2022|CLOSED|08/23/2023|M|6028 BLACK DAIRY RD||SEFFNER|FL|33584|Black|01/25/1997|4|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|10/26/2022|NTAW|NT - ADJUDICATION WITHHELD|08/23/2023|||L251010970250|FL|N||||||N|N|N|N|||||LUCIANO-APONTE, ALAN JOHN|605.00 Circuit Court||LUCIANO-APONTE|ALAN|||Defendant|292022CF014497000AHC||FELONY OTHER FELONY|A|Twine Thomas, Barbara|10/27/2022|CLOSED|08/23/2023|M|6028 BLACK DAIRY RD||SEFFNER|FL|33584|Black|01/25/1997|1|F2|790.07(2)|790072-WEAP2050 (FS) POSS OF FIREARM DURING COMMISSION OF FELONY|10/26/2022|NTAW|NT - ADJUDICATION WITHHELD|08/23/2023|||L251010970250|FL|N||||||N|N|N|N|||||LUCIANO-APONTE, ALAN JOHN|605.00 Circuit Court||LUCIANO-APONTE|ALAN|||Defendant|292022CF014497000AHC||FELONY OTHER FELONY|A|Twine Thomas, Barbara|10/27/2022|CLOSED|08/23/2023|M|6028 BLACK DAIRY RD||SEFFNER|FL|33584|Black|01/25/1997|3|FL|893.135(1)(c)4a and b(I)/775.087(1)|8931351C4ABI - DRUG3893 (FL) ARMED TRAFFICKING IN FENTANYL (4 TO 14 GRAMS)|10/26/2022|NTNOLP|NT - NOLLE PROSSED|08/23/2023|||L251010970250|FL|N||||||N|N|N|N|||||LUCIANO-APONTE, ALAN JOHN|605.00 Circuit Court||LUCIANO-APONTE|ALAN|||Defendant|292022CF014497000AHC||FELONY OTHER FELONY|A|Twine Thomas, Barbara|10/27/2022|CLOSED|08/23/2023|M|6028 BLACK DAIRY RD||SEFFNER|FL|33584|Black|01/25/1997|2|F3|893.13(6)a|893136A-DRUG2102 (FT) POSSESSION OF CANNABIS|10/26/2022|NTAW|NT - ADJUDICATION WITHHELD|08/23/2023|||L251010970250|FL|N||||||N|N|N|N|||||LUCIANO-APONTE, ALAN JOHN|605.00 Circuit Court||LUCICH|VERNON|ANTHONY||Defendant|291991CF013989000AHC||FELONY SEXUAL OFFENSES|A||10/05/1991|CLOSED|08/09/1995|M|5608 N.BRANCH AVE||TAMPA|FL|33604|White|09/12/1947|6|M1|78403|78403 BATTERY|10/04/1991|ADJG|NT - ADJUDGED GUILTY|08/09/1995|||||N||||405.21||N|N|N|N||||||126.79 Circuit Court||LUCICH|VERNON|ANTHONY||Defendant|291991CF013989000AHC||FELONY SEXUAL OFFENSES|A||10/05/1991|CLOSED|08/09/1995|M|5608 N.BRANCH AVE||TAMPA|FL|33604|White|09/12/1947|5|F1|7940114B|SEE DOCKET OR CASE FILE FOR CHARGES|10/04/1991|NJNG|NJT - NOT GUILTY VERDICT|07/01/1992|||||N||||405.21||N|N|N|N||||||126.79 Circuit Court||LUCICH|VERNON|ANTHONY||Defendant|291991CF013989000AHC||FELONY SEXUAL OFFENSES|A||10/05/1991|CLOSED|08/09/1995|M|5608 N.BRANCH AVE||TAMPA|FL|33604|White|09/12/1947|7|F1|7940114B|SEE DOCKET OR CASE FILE FOR CHARGES|10/04/1991|NJNG|NJT - NOT GUILTY VERDICT|07/01/1992|||||N||||405.21||N|N|N|N||||||126.79 Circuit Court||LUCICH|VERNON|ANTHONY||Defendant|291991CF013989000AHC||FELONY SEXUAL OFFENSES|A||10/05/1991|CLOSED|08/09/1995|M|5608 N.BRANCH AVE||TAMPA|FL|33604|White|09/12/1947|8|F1|7940114B|SEE DOCKET OR CASE FILE FOR CHARGES|10/04/1991|NJNG|NJT - NOT GUILTY VERDICT|07/01/1992|||||N||||405.21||N|N|N|N||||||126.79 Circuit Court||LUCICH|VERNON|ANTHONY||Defendant|291991CF013989000AHC||FELONY SEXUAL OFFENSES|A||10/05/1991|CLOSED|08/09/1995|M|5608 N.BRANCH AVE||TAMPA|FL|33604|White|09/12/1947|9|F1|7940114B|SEE DOCKET OR CASE FILE FOR CHARGES|10/04/1991|NJNG|NJT - NOT GUILTY VERDICT|07/01/1992|||||N||||405.21||N|N|N|N||||||126.79 Circuit Court||LUCICH|VERNON|ANTHONY||Defendant|291991CF013989000AHC||FELONY SEXUAL OFFENSES|A||10/05/1991|CLOSED|08/09/1995|M|5608 N.BRANCH AVE||TAMPA|FL|33604|White|09/12/1947|2|F1|7940114B|7940114B SEXUAL BATTERY(THREATS OF FOR|10/04/1991|NJNG|NJT - NOT GUILTY VERDICT|07/01/1992|||||N||||405.21||N|N|N|N||||||126.79 Circuit Court||LUCICH|VERNON|ANTHONY||Defendant|291991CF013989000AHC||FELONY SEXUAL OFFENSES|A||10/05/1991|CLOSED|08/09/1995|M|5608 N.BRANCH AVE||TAMPA|FL|33604|White|09/12/1947|1|F1|787011A3|787011A3 ATTEMPT/KIDNAP(HARM OR TERROR|10/04/1991|NJNG|NJT - NOT GUILTY VERDICT|07/01/1992|||||N||||405.21||N|N|N|N||||||126.79 Circuit Court||LUCICH|VERNON|ANTHONY||Defendant|291991CF013989000AHC||FELONY SEXUAL OFFENSES|A||10/05/1991|CLOSED|08/09/1995|M|5608 N.BRANCH AVE||TAMPA|FL|33604|White|09/12/1947|3|F1|7940114B|SEE DOCKET OR CASE FILE FOR CHARGES|10/04/1991|NJNG|NJT - NOT GUILTY VERDICT|07/01/1992|||||N||||405.21||N|N|N|N||||||126.79 Circuit Court||LUCICH|VERNON|ANTHONY||Defendant|291991CF013989000AHC||FELONY SEXUAL OFFENSES|A||10/05/1991|CLOSED|08/09/1995|M|5608 N.BRANCH AVE||TAMPA|FL|33604|White|09/12/1947|4|F1|7940114B|SEE DOCKET OR CASE FILE FOR CHARGES|10/04/1991|NJNG|NJT - NOT GUILTY VERDICT|07/01/1992|||||N||||405.21||N|N|N|N||||||126.79 Circuit Court||LUCIDO|BOBBI|L||Defendant|292017CF010306000AHC||FELONY BURGLARY|O|Ward, Laura E|07/09/2017|CLOSED|07/18/2017|F|9920 LINDA SWEAT TL||WIMAUMA|FL|33598|White|05/25/1971|3|M2|806131B1|806131B1-CRMS1000 (MS) CRIMINAL MISCHIEF LESS THAN $200|07/08/2017|NTLOR|NT - LETTER OF RELEASE|07/18/2017|||L230072716850|FL|N||||||N|N|N|N|||||LUCIDO, BOBBI LYNN| Circuit Court||LUCIDO|BOBBI|L||Defendant|292017CF010306000AHC||FELONY BURGLARY|O|Ward, Laura E|07/09/2017|CLOSED|07/18/2017|F|9920 LINDA SWEAT TL||WIMAUMA|FL|33598|White|05/25/1971|2|F2|810021B3A|810021B3A-BURG0010 (FS) BURGLARY OF AN OCCUPIED DWELLING|07/08/2017|NTLOR|NT - LETTER OF RELEASE|07/18/2017|||L230072716850|FL|N||||||N|N|N|N|||||LUCIDO, BOBBI LYNN| Circuit Court||LUCIDO|BOBBI|L||Defendant|292017CF010306000AHC||FELONY BURGLARY|O|Ward, Laura E|07/09/2017|CLOSED|07/18/2017|F|9920 LINDA SWEAT TL||WIMAUMA|FL|33598|White|05/25/1971|1|M1|784031|784031-BATT1100 (MF) BATTERY|07/08/2017|NTLOR|NT - LETTER OF RELEASE|07/18/2017|||L230072716850|FL|N||||||N|N|N|N|||||LUCIDO, BOBBI LYNN| Circuit Court||LUCIER|ANDREW|LEO||Defendant|291991CF006048000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|04/28/1991|CLOSED|06/07/1991|M|890 NORTHWOOD DR||WESLEY CHAPEL|FL|NI|White|08/11/1962|2|F3|838021|SEE DOCKET OR CASE FILE FOR CHARGES|04/27/1991|REDU|REDUCED TO COUNTY COURT|06/07/1991|||||N||||||N|N|N|N|||||| Circuit Court||LUCIER|ANDREW|LEO||Defendant|291991CF006048000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|04/28/1991|CLOSED|06/07/1991|M|890 NORTHWOOD DR||WESLEY CHAPEL|FL|NI|White|08/11/1962|1|M2|365165|SEE DOCKET OR CASE FILE FOR CHARGES|04/27/1991|REDU|REDUCED TO COUNTY COURT|06/07/1991|||||N||||||N|N|N|N|||||| Circuit Court||LUCIER|DANIEL|LEE||Defendant|292006CF012544000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|06/26/2006|CLOSED|07/17/2006|M|12315 TOUCHTON DRIVE APT 89||TAMPA|FL|33617|White|02/09/1982|1|F3|78407|78407 BATTERY ON A LAW ENFORCEMENT OFFICER|06/26/2006|REDU|REDUCED TO COUNTY COURT|07/17/2006|||L26017282049|FL|N||||||N|N|N|N|||||| Circuit Court||LUCIER|DANIEL|LEE||Defendant|292006CF012544000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|06/26/2006|CLOSED|07/17/2006|M|12315 TOUCHTON DRIVE APT 89||TAMPA|FL|33617|White|02/09/1982|2|F3|843.01|843.01 OBSTRUCTING OR OPPOSING AN OFFICER WITH VIOLEN|06/26/2006|NTNINF|NT - NO INFORMATION FILED|07/17/2006|||L26017282049|FL|N||||||N|N|N|N|||||| Circuit Court||LUCIER|DANIEL|LEE||Defendant|292006CF012544000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|06/26/2006|CLOSED|07/17/2006|M|12315 TOUCHTON DRIVE APT 89||TAMPA|FL|33617|White|02/09/1982|3|M2|856.011|856.011 DISORDERLY INTOXICATION|06/26/2006|REDU|REDUCED TO COUNTY COURT|07/17/2006|||L26017282049|FL|N||||||N|N|N|N|||||| Circuit Court||LUCIER|DENA|SUE||Defendant|292003CF014911000AHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|08/28/2003|CLOSED|02/26/2004|F|1426 ESCOBAR AVE||SPRING HILL|FL|34608-|White|07/18/1979|15|F3|831.28(2)a|831.28(2)a COUNTERFEIT PAYMENT INSTRUMENT|08/28/2003|NTNINF|NT - NO INFORMATION FILED|11/21/2003|||L260177797580|FL|N||||677.76|07/10/2009|N|N|N|N|||||| Circuit Court||LUCIER|DENA|SUE||Defendant|292003CF014911000AHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|08/28/2003|CLOSED|02/26/2004|F|1426 ESCOBAR AVE||SPRING HILL|FL|34608-|White|07/18/1979|17|F3|3222121A|3222121A UNAUTHORIZED USE OR POSSESSION OF DRIVERS LICE|08/28/2003|NTNINF|NT - NO INFORMATION FILED|11/21/2003|||L260177797580|FL|N||||677.76|07/10/2009|N|N|N|N|||||| Circuit Court||LUCIER|DENA|SUE||Defendant|292003CF014911000AHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|08/28/2003|CLOSED|02/26/2004|F|1426 ESCOBAR AVE||SPRING HILL|FL|34608-|White|07/18/1979|7|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|08/28/2003|NTDISM|NT - DISMISSED|07/27/2005|||L260177797580|FL|N||||677.76|07/10/2009|N|N|N|N|||||| Circuit Court||LUCIER|DENA|SUE||Defendant|292003CF014911000AHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|08/28/2003|CLOSED|02/26/2004|F|1426 ESCOBAR AVE||SPRING HILL|FL|34608-|White|07/18/1979|3|F3|3222121A|3222121A UNAUTHORIZED USE OR POSSESSION OF DRIVERS LICE|08/28/2003|NTDISM|NT - DISMISSED|07/27/2005|||L260177797580|FL|N||||677.76|07/10/2009|N|N|N|N|||||| Circuit Court||LUCIER|DENA|SUE||Defendant|292003CF014911000AHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|08/28/2003|CLOSED|02/26/2004|F|1426 ESCOBAR AVE||SPRING HILL|FL|34608-|White|07/18/1979|8|F3|831.01|831.01 FORGERY|08/28/2003|NTDISM|NT - DISMISSED|07/27/2005|||L260177797580|FL|N||||677.76|07/10/2009|N|N|N|N|||||| Circuit Court||LUCIER|DENA|SUE||Defendant|292003CF014911000AHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|08/28/2003|CLOSED|02/26/2004|F|1426 ESCOBAR AVE||SPRING HILL|FL|34608-|White|07/18/1979|9|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|08/28/2003|NTNINF|NT - NO INFORMATION FILED|11/21/2003|||L260177797580|FL|N||||677.76|07/10/2009|N|N|N|N|||||| Circuit Court||LUCIER|DENA|SUE||Defendant|292003CF014911000AHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|08/28/2003|CLOSED|02/26/2004|F|1426 ESCOBAR AVE||SPRING HILL|FL|34608-|White|07/18/1979|6|F3|831.28(2)a|831.28(2)a COUNTERFEIT PAYMENT INSTRUMENT|08/28/2003|NTNINF|NT - NO INFORMATION FILED|11/21/2003|||L260177797580|FL|N||||677.76|07/10/2009|N|N|N|N|||||| Circuit Court||LUCIER|DENA|SUE||Defendant|292003CF014911000AHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|08/28/2003|CLOSED|02/26/2004|F|1426 ESCOBAR AVE||SPRING HILL|FL|34608-|White|07/18/1979|5|F3|831.28(2)a|831.28(2)a COUNTERFEIT PAYMENT INSTRUMENT|08/28/2003|NTNINF|NT - NO INFORMATION FILED|11/21/2003|||L260177797580|FL|N||||677.76|07/10/2009|N|N|N|N|||||| Circuit Court||LUCIER|DENA|SUE||Defendant|292003CF014911000AHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|08/28/2003|CLOSED|02/26/2004|F|1426 ESCOBAR AVE||SPRING HILL|FL|34608-|White|07/18/1979|10|F3|831.28(2)a|831.28(2)a COUNTERFEIT PAYMENT INSTRUMENT|08/28/2003|NTNINF|NT - NO INFORMATION FILED|11/21/2003|||L260177797580|FL|N||||677.76|07/10/2009|N|N|N|N|||||| Circuit Court||LUCIER|DENA|SUE||Defendant|292003CF014911000AHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|08/28/2003|CLOSED|02/26/2004|F|1426 ESCOBAR AVE||SPRING HILL|FL|34608-|White|07/18/1979|11|F3|831.28(2)a|831.28(2)a COUNTERFEIT PAYMENT INSTRUMENT|08/28/2003|NTNINF|NT - NO INFORMATION FILED|11/21/2003|||L260177797580|FL|N||||677.76|07/10/2009|N|N|N|N|||||| Circuit Court||LUCIER|DENA|SUE||Defendant|292003CF014911000AHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|08/28/2003|CLOSED|02/26/2004|F|1426 ESCOBAR AVE||SPRING HILL|FL|34608-|White|07/18/1979|12|F3|831.28(2)a|831.28(2)a COUNTERFEIT PAYMENT INSTRUMENT|08/28/2003|NTNINF|NT - NO INFORMATION FILED|11/21/2003|||L260177797580|FL|N||||677.76|07/10/2009|N|N|N|N|||||| Circuit Court||LUCIER|DENA|SUE||Defendant|292003CF014911000AHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|08/28/2003|CLOSED|02/26/2004|F|1426 ESCOBAR AVE||SPRING HILL|FL|34608-|White|07/18/1979|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|08/28/2003|NTDISM|NT - DISMISSED|07/27/2005|||L260177797580|FL|N||||677.76|07/10/2009|N|N|N|N|||||| Circuit Court||LUCIER|DENA|SUE||Defendant|292003CF014911000AHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|08/28/2003|CLOSED|02/26/2004|F|1426 ESCOBAR AVE||SPRING HILL|FL|34608-|White|07/18/1979|4|F3|831.28(2)a|831.28(2)a COUNTERFEIT PAYMENT INSTRUMENT|08/28/2003|NTDISM|NT - DISMISSED|07/27/2005|||L260177797580|FL|N||||677.76|07/10/2009|N|N|N|N|||||| Circuit Court||LUCIER|DENA|SUE||Defendant|292003CF014911000AHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|08/28/2003|CLOSED|02/26/2004|F|1426 ESCOBAR AVE||SPRING HILL|FL|34608-|White|07/18/1979|14|F3|831.28(2)a|831.28(2)a COUNTERFEIT PAYMENT INSTRUMENT|08/28/2003|NTNINF|NT - NO INFORMATION FILED|11/21/2003|||L260177797580|FL|N||||677.76|07/10/2009|N|N|N|N|||||| Circuit Court||LUCIER|DENA|SUE||Defendant|292003CF014911000AHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|08/28/2003|CLOSED|02/26/2004|F|1426 ESCOBAR AVE||SPRING HILL|FL|34608-|White|07/18/1979|18|F3|831.28(2)a|831.28(2)a COUNTERFEIT PAYMENT INSTRUMENT|08/28/2003|NTNINF|NT - NO INFORMATION FILED|11/21/2003|||L260177797580|FL|N||||677.76|07/10/2009|N|N|N|N|||||| Circuit Court||LUCIER|DENA|SUE||Defendant|292003CF014911000AHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|08/28/2003|CLOSED|02/26/2004|F|1426 ESCOBAR AVE||SPRING HILL|FL|34608-|White|07/18/1979|16|F3|831.01|831.01 FORGERY|08/28/2003|NTNINF|NT - NO INFORMATION FILED|11/21/2003|||L260177797580|FL|N||||677.76|07/10/2009|N|N|N|N|||||| Circuit Court||LUCIER|DENA|SUE||Defendant|292003CF014911000AHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|08/28/2003|CLOSED|02/26/2004|F|1426 ESCOBAR AVE||SPRING HILL|FL|34608-|White|07/18/1979|13|F3|831.28(2)a|831.28(2)a COUNTERFEIT PAYMENT INSTRUMENT|08/28/2003|NTNINF|NT - NO INFORMATION FILED|11/21/2003|||L260177797580|FL|N||||677.76|07/10/2009|N|N|N|N|||||| Circuit Court||LUCIER|DENA|SUE||Defendant|292003CF014911000AHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|08/28/2003|CLOSED|02/26/2004|F|1426 ESCOBAR AVE||SPRING HILL|FL|34608-|White|07/18/1979|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|08/28/2003|NTDISM|NT - DISMISSED|07/27/2005|||L260177797580|FL|N||||677.76|07/10/2009|N|N|N|N|||||| Circuit Court||LUCIER|DENA|SUE||Defendant|292003CF014953000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|08/29/2003|CLOSED|11/21/2003|F|1426 ESCOBAR AVE||SPRING HILL|FL|34608-|White|07/18/1979|1|F3|831.28(2)a|831.28(2)a COUNTERFEIT PAYMENT INSTRUMENT|08/28/2003|CONS|CONSOLIDATED CASE|11/21/2003|||L260177797580|FL|N||||||N|N|N|N|||||| Circuit Court||LUCIER|DENA|SUE||Defendant|292003CF014953000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|08/29/2003|CLOSED|11/21/2003|F|1426 ESCOBAR AVE||SPRING HILL|FL|34608-|White|07/18/1979|3|F3|831.01|831.01 FORGERY|08/28/2003|CONS|CONSOLIDATED CASE|11/21/2003|||L260177797580|FL|N||||||N|N|N|N|||||| Circuit Court||LUCIER|DENA|SUE||Defendant|292003CF014953000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|08/29/2003|CLOSED|11/21/2003|F|1426 ESCOBAR AVE||SPRING HILL|FL|34608-|White|07/18/1979|5|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|08/28/2003|CONS|CONSOLIDATED CASE|11/21/2003|||L260177797580|FL|N||||||N|N|N|N|||||| Circuit Court||LUCIER|DENA|SUE||Defendant|292003CF014953000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|08/29/2003|CLOSED|11/21/2003|F|1426 ESCOBAR AVE||SPRING HILL|FL|34608-|White|07/18/1979|2|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|08/28/2003|CONS|CONSOLIDATED CASE|11/21/2003|||L260177797580|FL|N||||||N|N|N|N|||||| Circuit Court||LUCIER|DENA|SUE||Defendant|292003CF014953000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|08/29/2003|CLOSED|11/21/2003|F|1426 ESCOBAR AVE||SPRING HILL|FL|34608-|White|07/18/1979|4|F3|3222121A|3222121A UNAUTHORIZED USE OR POSSESSION OF DRIVERS LICE|08/28/2003|CONS|CONSOLIDATED CASE|11/21/2003|||L260177797580|FL|N||||||N|N|N|N|||||| Circuit Court||LUCIER|DONNA|MARIE||Defendant|292022CF005298000BHC||FELONY OTHER FELONY|D|Green, G Gregory|04/27/2022|CLOSED|11/29/2022|F|5816 CONNELL RD||PLANT CITY|FL|33567-1714|White|08/02/1973|1|F3|392052|392052-CHAB2054 (FT) FAILURE TO REPORT CHILD ABUSE|04/03/2019|NTAW|NT - ADJUDICATION WITHHELD|11/29/2022|||L260173737820|FL|N||||655.00|03/23/2024|N|N|N|N|||||LUCIER, DONNA| Circuit Court||LUCIER|KENNETH|BRYAN||Defendant|291993CF008090000BHC||FELONY BURGLARY|G|Fleischer, Barbara|06/24/1993|CLOSED|03/30/1994|M|4603 WHITE WAY DR 11||TAMPA|FL|33617|White|02/12/1972|2|F3|812014|8120142C1 GRAND THEFT THIRD DEGREE $300 - $20 000|04/25/1992|PTAF|PRE-TRIAL ACCEPTANCE|03/30/1994|||L260502720550|FL|N||||||N|N|N|N|||||LUCIER, KENNIE| Circuit Court||LUCIER|KENNETH|BRYAN||Defendant|291993CF008090000BHC||FELONY BURGLARY|G|Fleischer, Barbara|06/24/1993|CLOSED|03/30/1994|M|4603 WHITE WAY DR 11||TAMPA|FL|33617|White|02/12/1972|3|F3|81002|81002 BURGLARY OF STRUCTURE|04/25/1992|NTNINF|NT - NO INFORMATION FILED|09/16/1993|||L260502720550|FL|N||||||N|N|N|N|||||LUCIER, KENNIE| Circuit Court||LUCIER|KENNETH|BRYAN||Defendant|291993CF008090000BHC||FELONY BURGLARY|G|Fleischer, Barbara|06/24/1993|CLOSED|03/30/1994|M|4603 WHITE WAY DR 11||TAMPA|FL|33617|White|02/12/1972|4|F3|812014|8120142C1 GRAND THEFT THIRD DEGREE $300 - $20 000|04/25/1992|NTNINF|NT - NO INFORMATION FILED|09/16/1993|||L260502720550|FL|N||||||N|N|N|N|||||LUCIER, KENNIE| Circuit Court||LUCIER|KENNETH|BRYAN||Defendant|291993CF008090000BHC||FELONY BURGLARY|G|Fleischer, Barbara|06/24/1993|CLOSED|03/30/1994|M|4603 WHITE WAY DR 11||TAMPA|FL|33617|White|02/12/1972|1|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|04/25/1992|PTAF|PRE-TRIAL ACCEPTANCE|03/30/1994|||L260502720550|FL|N||||||N|N|N|N|||||LUCIER, KENNIE| Circuit Court||LUCIER|KENNETH|BRYAN||Defendant|291993CF008090000BHC||FELONY BURGLARY|G|Fleischer, Barbara|06/24/1993|CLOSED|03/30/1994|M|4603 WHITE WAY DR 11||TAMPA|FL|33617|White|02/12/1972|5|F2|812019|812019 DEALING IN STOLEN PROPERTY|04/25/1992|NTNINF|NT - NO INFORMATION FILED|09/16/1993|||L260502720550|FL|N||||||N|N|N|N|||||LUCIER, KENNIE| Circuit Court||LUCIER|KENNETH|BRYAN||Defendant|291993CF008090000BHC||FELONY BURGLARY|G|Fleischer, Barbara|06/24/1993|CLOSED|03/30/1994|M|4603 WHITE WAY DR 11||TAMPA|FL|33617|White|02/12/1972|6|F3|81002|81002 BURGLARY OF STRUCTURE|04/25/1992|NTNINF|NT - NO INFORMATION FILED|09/16/1993|||L260502720550|FL|N||||||N|N|N|N|||||LUCIER, KENNIE| Circuit Court||LUCIER|KENNETH|BRYAN||Defendant|291993CF008090000BHC||FELONY BURGLARY|G|Fleischer, Barbara|06/24/1993|CLOSED|03/30/1994|M|4603 WHITE WAY DR 11||TAMPA|FL|33617|White|02/12/1972|7|F3|812014|8120142C1 GRAND THEFT THIRD DEGREE $300 - $20 000|04/25/1992|NTNINF|NT - NO INFORMATION FILED|09/16/1993|||L260502720550|FL|N||||||N|N|N|N|||||LUCIER, KENNIE| Circuit Court||LUCIER|KRISTAL|AMBER||Defendant|292017CF016727000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|11/16/2017|Close of ReOpen|02/22/2021|F|911 109TH AVE E||Tampa|FL|33612|White|04/08/1990|1|F3|825.102(1)|8251021-AGAB3030 (FT) ABUSE OF ELDERLY OR DISABLED ADULT|11/16/2017|NTAW|NT - ADJUDICATION WITHHELD|04/05/2018|||L260501906280|FL|N||||823.00||N|N|N|N|||||LUCIER, KRISTAL; LUCIER, KRISTAL A; LUCIER, KRISTEN AMBER|631.00 Circuit Court||LUCIER|MARVIN|RAY||Defendant|291985CF011706000AHC||RECREATED CRIMINAL CASE||Judge, Senior|10/25/1985|CLOSED|07/08/2020|N|PAYMENT INDEX CARD PROJECT||TAMPA|FL|33601|Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|02/14/1986||||||||N||||||N|N|N|N|||||| Circuit Court||LUCIER|MARVIN|RAY||Defendant|291997CF011460000AHC||FELONY DRUG OFFENSE|E||07/20/1997|CLOSED|12/30/1997|M|265 CORBETT ROAD||LITHIA|FL|33547|White|06/18/1957|1|M1|89302|89302 POSS OF DRUG PARAPHERNALIA|07/19/1997|ADJG|NT - ADJUDGED GUILTY|12/08/1997|||L260596572180|FL|N||||||N|N|N|N|||||| Circuit Court||LUCIER|MARVIN|RAY||Defendant|291997CF011460000AHC||FELONY DRUG OFFENSE|E||07/20/1997|CLOSED|12/30/1997|M|265 CORBETT ROAD||LITHIA|FL|33547|White|06/18/1957|3|M2|322341A|322341A DRIVING WHILE LICENSE SUSPEND|07/19/1997|ADJG|NT - ADJUDGED GUILTY|12/08/1997|||L260596572180|FL|N||||||N|N|N|N|||||| Circuit Court||LUCIER|MARVIN|RAY||Defendant|291997CF011460000AHC||FELONY DRUG OFFENSE|E||07/20/1997|CLOSED|12/30/1997|M|265 CORBETT ROAD||LITHIA|FL|33547|White|06/18/1957|2|M2|31619312A|31619312A DRIVING UNDER THE|07/19/1997|ADJG|NT - ADJUDGED GUILTY|12/08/1997|||L260596572180|FL|N||||||N|N|N|N|||||| Circuit Court||LUCIER|MICHAEL|GEORGE||Defendant|291982CF000561000BHC||FELONY DRUG OFFENSE|||03/23/2009|CLOSED|05/28/2009|N||||||Unavailable||1|NN|ADDENDU|ADDENDU SEE HISTORY FICHE/FILM FOR CHARGE DETAIL|04/27/2009||||||||N||||||N|N|N|N|||||| Circuit Court||LUCIER|PAMELA|WRIGHT||Defendant|292005CF022805000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|11/19/2005|CLOSED|12/21/2005|F|PO BOX 912||LITHIA|FL|33547|White|11/13/1960|1|F3|8251022|8251022 ADULT ABUSE|11/19/2005|NTLOR|NT - LETTER OF RELEASE|12/21/2005|||L260679609130|FL|N||||||N|N|N|N|||||| Circuit Court||LUCIER|THOMAS|JOSEPH||Defendant|292008CF003248000AHC||FELONY CRIMES AGAINST A PERSON|D|Battles, Emmett L|02/15/2008|CLOSED|08/27/2008|M|322 RIO VISTA CT W||TAMPA|FL|33604-|White|08/28/1950|2|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|02/15/2008|NTNINF|NT - NO INFORMATION FILED|03/21/2008|||L260830503080|FL|N||||||N|N|N|N|||||| Circuit Court||LUCIER|THOMAS|JOSEPH||Defendant|292008CF003248000AHC||FELONY CRIMES AGAINST A PERSON|D|Battles, Emmett L|02/15/2008|CLOSED|08/27/2008|M|322 RIO VISTA CT W||TAMPA|FL|33604-|White|08/28/1950|1|M2|877.03|877.03 DISORDERLY CONDUCT|02/15/2008|NOLP|NOLLE PROSSED|01/16/2009|||L260830503080|FL|N||||||N|N|N|N|||||| Circuit Court||LUCIER|TIMOTHY|GLEN||Defendant|291993CF008090000AHC||FELONY BURGLARY|G|Fleischer, Barbara|06/24/1993|CLOSED|03/30/1994|M|4602 POINSETTA AVE||TAMPA|FL|33607|White|05/03/1975|3|F2|81002|81002 BURGLARY RESIDENCE|04/25/1992|NTNINF|NT - NO INFORMATION FILED|09/16/1993|||L260807751630|FL|N||||||N|N|N|N|||||LUCIER, TIMMIE; LUCIER, TIMOTHY GLENN| Circuit Court||LUCIER|TIMOTHY|GLEN||Defendant|291993CF008090000AHC||FELONY BURGLARY|G|Fleischer, Barbara|06/24/1993|CLOSED|03/30/1994|M|4602 POINSETTA AVE||TAMPA|FL|33607|White|05/03/1975|7|F3|812014|812014 GRAND THEFT|04/25/1992|NTNINF|NT - NO INFORMATION FILED|09/16/1993|||L260807751630|FL|N||||||N|N|N|N|||||LUCIER, TIMMIE; LUCIER, TIMOTHY GLENN| Circuit Court||LUCIER|TIMOTHY|GLEN||Defendant|291993CF008090000AHC||FELONY BURGLARY|G|Fleischer, Barbara|06/24/1993|CLOSED|03/30/1994|M|4602 POINSETTA AVE||TAMPA|FL|33607|White|05/03/1975|1|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|04/25/1992|NOLP|NOLLE PROSSED|04/15/1996|||L260807751630|FL|N||||||N|N|N|N|||||LUCIER, TIMMIE; LUCIER, TIMOTHY GLENN| Circuit Court||LUCIER|TIMOTHY|GLEN||Defendant|291993CF008090000AHC||FELONY BURGLARY|G|Fleischer, Barbara|06/24/1993|CLOSED|03/30/1994|M|4602 POINSETTA AVE||TAMPA|FL|33607|White|05/03/1975|2|F3|812014|812014 GRAND THEFT|04/25/1992|NOLP|NOLLE PROSSED|04/15/1996|||L260807751630|FL|N||||||N|N|N|N|||||LUCIER, TIMMIE; LUCIER, TIMOTHY GLENN| Circuit Court||LUCIER|TIMOTHY|GLEN||Defendant|291993CF008090000AHC||FELONY BURGLARY|G|Fleischer, Barbara|06/24/1993|CLOSED|03/30/1994|M|4602 POINSETTA AVE||TAMPA|FL|33607|White|05/03/1975|5|F2|812019|812019 DEALING IN STOLEN PROPERTY|04/25/1992|NTNINF|NT - NO INFORMATION FILED|09/16/1993|||L260807751630|FL|N||||||N|N|N|N|||||LUCIER, TIMMIE; LUCIER, TIMOTHY GLENN| Circuit Court||LUCIER|TIMOTHY|GLEN||Defendant|291993CF008090000AHC||FELONY BURGLARY|G|Fleischer, Barbara|06/24/1993|CLOSED|03/30/1994|M|4602 POINSETTA AVE||TAMPA|FL|33607|White|05/03/1975|4|F3|812014|812014 GRAND THEFT|04/25/1992|NTNINF|NT - NO INFORMATION FILED|09/16/1993|||L260807751630|FL|N||||||N|N|N|N|||||LUCIER, TIMMIE; LUCIER, TIMOTHY GLENN| Circuit Court||LUCIER|TIMOTHY|GLEN||Defendant|291993CF008090000AHC||FELONY BURGLARY|G|Fleischer, Barbara|06/24/1993|CLOSED|03/30/1994|M|4602 POINSETTA AVE||TAMPA|FL|33607|White|05/03/1975|6|F3|81002|81002 BURGLARY OF STRUCTURE|04/25/1992|NTNINF|NT - NO INFORMATION FILED|09/16/1993|||L260807751630|FL|N||||||N|N|N|N|||||LUCIER, TIMMIE; LUCIER, TIMOTHY GLENN| Circuit Court||LUCIER|TIMOTHY|GLEN||Defendant|292002CF016943000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|10/14/2002|CLOSED|11/20/2002|M|4602 POINSETTA AVE||TAMPA|FL|33607|White|05/03/1975|1|F3|784081A|784081A BATTERY (VICTIM OVER 65)|10/13/2002|NTLOR|NT - LETTER OF RELEASE|11/26/2002|||L260807751630|FL|N||||||N|N|N|N|||||LUCIER, TIMMIE; LUCIER, TIMOTHY GLENN| Circuit Court||LUCIO|ERIC|ALBERTO||Defendant|292007CF014813000AHC||FELONY OTHER FELONY|A||07/19/2007|Open|07/19/2007|M|1334 FOXBORO DR||BRANDON|FL|33511|White|11/18/1979|7|M1|3161933C1|3161933C1 DRIVING UNDER THE INFLUENCE WITH PROPERTY DAMA|03/10/2007||||||||N||||||N|N|N|N|||||| Circuit Court||LUCIO|ERIC|ALBERTO||Defendant|292007CF014813000AHC||FELONY OTHER FELONY|A||07/19/2007|Open|07/19/2007|M|1334 FOXBORO DR||BRANDON|FL|33511|White|11/18/1979|6|M1|3161933C1|3161933C1 DRIVING UNDER THE INFLUENCE WITH PROPERTY DAMA|03/10/2007||||||||N||||||N|N|N|N|||||| Circuit Court||LUCIO|ERIC|ALBERTO||Defendant|292007CF014813000AHC||FELONY OTHER FELONY|A||07/19/2007|Open|07/19/2007|M|1334 FOXBORO DR||BRANDON|FL|33511|White|11/18/1979|5|M1|3161933C1|3161933C1 DRIVING UNDER THE INFLUENCE WITH PROPERTY DAMA|03/10/2007||||||||N||||||N|N|N|N|||||| Circuit Court||LUCIO|ERIC|ALBERTO||Defendant|292007CF014813000AHC||FELONY OTHER FELONY|A||07/19/2007|Open|07/19/2007|M|1334 FOXBORO DR||BRANDON|FL|33511|White|11/18/1979|1|F3|3161933C2|3161933C2 DUI WITH SERIOUS BODILY INJURY|03/10/2007||||||||N||||||N|N|N|N|||||| Circuit Court||LUCIO|ERIC|ALBERTO||Defendant|292007CF014813000AHC||FELONY OTHER FELONY|A||07/19/2007|Open|07/19/2007|M|1334 FOXBORO DR||BRANDON|FL|33511|White|11/18/1979|4|M1|3161933C1|3161933C1 DRIVING UNDER THE INFLUENCE WITH PROPERTY DAMA|03/10/2007||||||||N||||||N|N|N|N|||||| Circuit Court||LUCIO|ERIC|ALBERTO||Defendant|292007CF014813000AHC||FELONY OTHER FELONY|A||07/19/2007|Open|07/19/2007|M|1334 FOXBORO DR||BRANDON|FL|33511|White|11/18/1979|3|F3|322346|322346 DRIV. W/O VALID DRIV. W/DEATH OR SERI. BOD INJ|03/10/2007||||||||N||||||N|N|N|N|||||| Circuit Court||LUCIO|ERIC|ALBERTO||Defendant|292007CF014813000AHC||FELONY OTHER FELONY|A||07/19/2007|Open|07/19/2007|M|1334 FOXBORO DR||BRANDON|FL|33511|White|11/18/1979|2|F3|3160271A|3160271A LEAVING SCENE OF A CRASH WITH INJURY|03/10/2007||||||||N||||||N|N|N|N|||||| Circuit Court||LUCIO|JOSE|ARNULIO||Defendant|291983CF004534000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|02/22/1989|CLOSED|04/14/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|02/22/1989||||||||N||||||N|N|N|N|||||| Circuit Court||LUCIO|JOSE|ARNULFO||Defendant|291991CF013219000AHC||FELONY DRUG OFFENSE|E||09/18/1991|CLOSED|01/10/1992|M|1631 3RD AVE SE||RUSKIN|FL|33570|White|09/21/1959|1|F3|893131F|893131F POSSESSION|09/17/1991|ADJG|NT - ADJUDGED GUILTY|01/10/1992|||L200421593410|FL|N||||||N|N|N|N|||||LUCIO, JOSE A| Circuit Court||LUCIO|JOSE|ARNULFO||Defendant|292000CF018738000AHC||FELONY OTHER FELONY|E|Fuente, William|11/06/2000|Close of ReOpen|05/22/2002|M|1631 3RD AVE SE||RUSKIN|FL|33570|White|09/21/1959|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|11/03/2000|ADJG|NT - ADJUDGED GUILTY|05/22/2002|||L200421593410|FL|N||||83.74||N|N|N|N|||||LUCIO, JOSE A|1694.13 Circuit Court||LUCIO|JOSE|ARNULFO||Defendant|292000CF018738000AHC||FELONY OTHER FELONY|E|Fuente, William|11/06/2000|Close of ReOpen|05/22/2002|M|1631 3RD AVE SE||RUSKIN|FL|33570|White|09/21/1959|2|M1|31619312A|31619312A DUI - 2ND CONVICTION|11/03/2000|ADJG|NT - ADJUDGED GUILTY|05/22/2002|||L200421593410|FL|N||||83.74||N|N|N|N|||||LUCIO, JOSE A|1694.13 Circuit Court||LUCIO|SERJIO|||Defendant|292001CF004016000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|03/15/2001|CLOSED|10/18/2012|M||||||White|06/16/1973|1|F3|3222121A|3222121A UNAUTHORIZED USE OR POSSESSION OF A FRAUDULEN|03/15/2001|AMDS|ADMINISTRATIVELY DISMISSED|10/18/2012|||||N||||||N|N|N|N|||||LUCIO, SERGIO| Circuit Court||LUCIO|SERJIO|||Defendant|292001CF004016000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|03/15/2001|CLOSED|10/18/2012|M||||||White|06/16/1973|2|M2|32203|32203 NO VALID DRIVER|03/15/2001|AMDS|ADMINISTRATIVELY DISMISSED|10/18/2012|||||N||||||N|N|N|N|||||LUCIO, SERGIO| Circuit Court||LUCIO MENESES|ANDRES|FELIPE||Defendant|292018CF017762000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|12/05/2018|CLOSED|03/05/2019|M|10107 PINE TRAILS CT||TAMPA|FL|33615|White|09/09/1992|2|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|12/04/2018|ADJG|NT - ADJUDGED GUILTY|03/05/2019|||L255006923290|FL|N||||495.99||N|N|N|N||||||0.01 Circuit Court||LUCIO MENESES|ANDRES|FELIPE||Defendant|292018CF017762000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|12/05/2018|CLOSED|03/05/2019|M|10107 PINE TRAILS CT||TAMPA|FL|33615|White|09/09/1992|3|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|12/04/2018|ADJG|NT - ADJUDGED GUILTY|03/05/2019|||L255006923290|FL|N||||495.99||N|N|N|N||||||0.01 Circuit Court||LUCIO MENESES|ANDRES|FELIPE||Defendant|292018CF017762000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|12/05/2018|CLOSED|03/05/2019|M|10107 PINE TRAILS CT||TAMPA|FL|33615|White|09/09/1992|1|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|12/04/2018|ADJG|NT - ADJUDGED GUILTY|03/05/2019|||L255006923290|FL|N||||495.99||N|N|N|N||||||0.01 Circuit Court||LUCIO-MENESES|ANDRES|FELIPE||Defendant|292012CF016776000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|11/21/2012|CLOSED|12/06/2012|M|10107 PINETRAIL CT||TAMPA|FL|33615|White|09/09/1992|1|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|11/21/2012|REDU|REDUCED TO COUNTY COURT|12/06/2012|||L255006923290|FL|N||||||N|N|N|N|||||| Circuit Court||LUCIO-MENESES|ANDRES|FELIPE||Defendant|292012CF016776000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|11/21/2012|CLOSED|12/06/2012|M|10107 PINETRAIL CT||TAMPA|FL|33615|White|09/09/1992|2|F3|893.13(1)(a)2|893.13(1)(a)2 POSSESSION OF CANNABIS WITH INTENT TO SELL, MA|11/21/2012|NTNINF|NT - NO INFORMATION FILED|12/06/2012|||L255006923290|FL|N||||||N|N|N|N|||||| Circuit Court||LUCIU|PETRU|||Defendant|292007CF008308000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|04/24/2007|CLOSED|05/10/2007|M|4007 CALABAR DR||PHOENIX|AR|85053|White|06/08/1958|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|04/21/2007|REDU|REDUCED TO COUNTY COURT|05/10/2007|||||N||||47.00|06/02/2016|N|N|N|N|||||| Circuit Court||LUCIU|PETRU|||Defendant|292007CF008308000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|04/24/2007|CLOSED|05/10/2007|M|4007 CALABAR DR||PHOENIX|AR|85053|White|06/08/1958|1|F1|893131E1|893131E1 CONTROLLED SUBSTANCE WITHIN 1000 FT OF A CHURC|04/21/2007|REDU|REDUCED TO COUNTY COURT|05/10/2007|||||N||||47.00|06/02/2016|N|N|N|N|||||| Circuit Court||LUCIUS|DALE|MARTIN||Defendant|292000CF008714000AHC||FELONY OTHER FELONY|F|Tharpe, Chet A.|05/23/2000|Close of ReOpen|06/06/2001|M|301 MAGNOLIA LN||TAMPA|FL|33610|White|07/29/1967|1|F3|715.07(2)(a)7|715.07(2)(a)7 FAILURE TO MARK WRECKER|05/04/2000|PTAF|PRE-TRIAL ACCEPTANCE|05/21/2002|||L220173672691|FL|N||||112.00|10/10/2001|N|N|N|N|||||LUCIUS, DALE MARTIN| Circuit Court||LUCIUS|DALE|MARTIN||Defendant|292001CF001124000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|01/23/2001|CLOSED|03/23/2001|M|301 MAGNOLIA LN||TAMPA|FL|33610|White|07/29/1967|1|F3|784021|784021 AGGRAVATED ASSAULT|01/23/2001|REDU|REDUCED TO COUNTY COURT|03/23/2001|||L220173672691|FL|N||||||N|N|N|N|||||LUCIUS, DALE MARTIN| Circuit Court||LUCIUS|DANIEL||Jr|Defendant|291992CF011023000AHC||FELONY SEXUAL OFFENSES|O||08/10/1992|CLOSED|09/15/1992|M|1707 E NEW ORLEANS AVE||TAMPA|FL|33610-|Black|11/11/1961|3|F1|794011|SEE DOCKET OR CASE FILE FOR CHARGES|08/07/1992|NTLOR|NT - LETTER OF RELEASE|09/15/1992|||L220160614110|FL|N||||||N|N|N|N|||||LUCIUS, DANIEL; LUCIUS, DANIEL JR; LUCIUS, PEE WEE| Circuit Court||LUCIUS|DANIEL||Jr|Defendant|291992CF011023000AHC||FELONY SEXUAL OFFENSES|O||08/10/1992|CLOSED|09/15/1992|M|1707 E NEW ORLEANS AVE||TAMPA|FL|33610-|Black|11/11/1961|1|F1|794011|SEE DOCKET OR CASE FILE FOR CHARGES|08/07/1992|NTLOR|NT - LETTER OF RELEASE|09/15/1992|||L220160614110|FL|N||||||N|N|N|N|||||LUCIUS, DANIEL; LUCIUS, DANIEL JR; LUCIUS, PEE WEE| Circuit Court||LUCIUS|DANIEL||Jr|Defendant|291992CF011023000AHC||FELONY SEXUAL OFFENSES|O||08/10/1992|CLOSED|09/15/1992|M|1707 E NEW ORLEANS AVE||TAMPA|FL|33610-|Black|11/11/1961|2|F1|794011|SEE DOCKET OR CASE FILE FOR CHARGES|08/07/1992|NTLOR|NT - LETTER OF RELEASE|09/15/1992|||L220160614110|FL|N||||||N|N|N|N|||||LUCIUS, DANIEL; LUCIUS, DANIEL JR; LUCIUS, PEE WEE| Circuit Court||LUCIUS|DANIEL||Jr|Defendant|291992CF011024000AHC||FELONY CRIMES AGAINST A PERSON|G||08/10/1992|CLOSED|12/07/1992|M|1707 E NEW ORLEANS AVE||TAMPA|FL|33610-|Black|11/11/1961|1|F3|78407|78407 BATTERY ON LAW ENFORCEMENT OFFICER|08/07/1992|NTAW|NT - ADJUDICATION WITHHELD|12/07/1992|||L220160614110|FL|N||||||N|N|N|N|||||LUCIUS, DANIEL; LUCIUS, DANIEL JR; LUCIUS, PEE WEE|537.00 Circuit Court||LUCIUS|DANIEL||Jr|Defendant|291992CF011024000AHC||FELONY CRIMES AGAINST A PERSON|G||08/10/1992|CLOSED|12/07/1992|M|1707 E NEW ORLEANS AVE||TAMPA|FL|33610-|Black|11/11/1961|2|F3|84301|SEE DOCKET OR CASE FILE FOR CHARGES|08/07/1992|NTAW|NT - ADJUDICATION WITHHELD|12/07/1992|||L220160614110|FL|N||||||N|N|N|N|||||LUCIUS, DANIEL; LUCIUS, DANIEL JR; LUCIUS, PEE WEE|537.00 Circuit Court||LUCIUS|MANUEL|||Defendant|291986CF016959000AHC||FELONY OTHER FELONY|||12/08/1986|CLOSED|10/02/1987|M|NI||UNKNOWN|FL|NI|Black|11/11/1961|1|F3|790012|SEE DOCKET OR CASE FILE FOR CHARGES|12/08/1986||||||||N||||||N|N|N|N|||||| Circuit Court||LUCK|BENJAMIN|V||Defendant|291998CF009209000AHC||FELONY DRUG OFFENSE|O||05/29/1998|CLOSED|06/16/1998|M|4747 W WATERS AVE||TAMPA|FL|33614|Black|11/08/1977|5|M2|84302|SEE DOCKET OR CASE FILE FOR CHARGES|05/27/1998|NTNINF|NT - NO INFORMATION FILED|06/16/1998|||L200060774080|FL|N||||||N|N|N|N|||||BERKLEY, JAMES; MADISON, CHARLES; MADISON, JAMES; MYERS, CHARLES| Circuit Court||LUCK|BENJAMIN|V||Defendant|291998CF009209000AHC||FELONY DRUG OFFENSE|O||05/29/1998|CLOSED|06/16/1998|M|4747 W WATERS AVE||TAMPA|FL|33614|Black|11/08/1977|1|F3|89313|SEE DOCKET OR CASE FILE FOR CHARGES|05/27/1998|NTNINF|NT - NO INFORMATION FILED|06/16/1998|||L200060774080|FL|N||||||N|N|N|N|||||BERKLEY, JAMES; MADISON, CHARLES; MADISON, JAMES; MYERS, CHARLES| Circuit Court||LUCK|BENJAMIN|V||Defendant|291998CF009209000AHC||FELONY DRUG OFFENSE|O||05/29/1998|CLOSED|06/16/1998|M|4747 W WATERS AVE||TAMPA|FL|33614|Black|11/08/1977|2|M2|49903|SEE DOCKET OR CASE FILE FOR CHARGES|05/27/1998|REDU|REDUCED TO COUNTY COURT|06/16/1998|||L200060774080|FL|N||||||N|N|N|N|||||BERKLEY, JAMES; MADISON, CHARLES; MADISON, JAMES; MYERS, CHARLES| Circuit Court||LUCK|BENJAMIN|V||Defendant|291998CF009209000AHC||FELONY DRUG OFFENSE|O||05/29/1998|CLOSED|06/16/1998|M|4747 W WATERS AVE||TAMPA|FL|33614|Black|11/08/1977|6|M2|84302|SEE DOCKET OR CASE FILE FOR CHARGES|05/27/1998|NTNINF|NT - NO INFORMATION FILED|06/16/1998|||L200060774080|FL|N||||||N|N|N|N|||||BERKLEY, JAMES; MADISON, CHARLES; MADISON, JAMES; MYERS, CHARLES| Circuit Court||LUCK|BENJAMIN|V||Defendant|291998CF009209000AHC||FELONY DRUG OFFENSE|O||05/29/1998|CLOSED|06/16/1998|M|4747 W WATERS AVE||TAMPA|FL|33614|Black|11/08/1977|4|M2|84302|SEE DOCKET OR CASE FILE FOR CHARGES|05/27/1998|NTNINF|NT - NO INFORMATION FILED|06/16/1998|||L200060774080|FL|N||||||N|N|N|N|||||BERKLEY, JAMES; MADISON, CHARLES; MADISON, JAMES; MYERS, CHARLES| Circuit Court||LUCK|BENJAMIN|V||Defendant|291998CF009209000AHC||FELONY DRUG OFFENSE|O||05/29/1998|CLOSED|06/16/1998|M|4747 W WATERS AVE||TAMPA|FL|33614|Black|11/08/1977|3|M2|84302|SEE DOCKET OR CASE FILE FOR CHARGES|05/27/1998|REDU|REDUCED TO COUNTY COURT|06/16/1998|||L200060774080|FL|N||||||N|N|N|N|||||BERKLEY, JAMES; MADISON, CHARLES; MADISON, JAMES; MYERS, CHARLES| Circuit Court||LUCK|BENJAMIN|V||Defendant|291998CF009450000AHC||FELONY OTHER FELONY|O||05/29/1998|CLOSED|06/16/1998|M|4747 W WATERS AVE||TAMPA|FL|33614|Black|11/08/1977|1|NN|3|3 FUGITIVE WARRANT|05/27/1998||||||L200060774080|FL|N||||||N|N|N|N|||||BERKLEY, JAMES; MADISON, CHARLES; MADISON, JAMES; MYERS, CHARLES| Circuit Court||LUCK|KING|GRAHAM||Defendant|291995CF013413000AHC||FELONY CRIMES AGAINST A PERSON|O||10/05/1995|CLOSED|12/12/1995|M|3211 SWANN AV||TAMPA|FL|33609|White|05/23/1928|2|FC|794011|SEE DOCKET OR CASE FILE FOR CHARGES|10/03/1995|NTLOR|NT - LETTER OF RELEASE|12/12/1995|||L20050728183|FL|N||||||N|N|N|N|||||| Circuit Court||LUCK|KING|GRAHAM||Defendant|291995CF013413000AHC||FELONY CRIMES AGAINST A PERSON|O||10/05/1995|CLOSED|12/12/1995|M|3211 SWANN AV||TAMPA|FL|33609|White|05/23/1928|1|FP|787011|SEE DOCKET OR CASE FILE FOR CHARGES|10/03/1995|NTLOR|NT - LETTER OF RELEASE|12/12/1995|||L20050728183|FL|N||||||N|N|N|N|||||| Circuit Court||LUCK|LINDSEY|DAWN||Defendant|292014CF015415000AHC||FELONY THEFT FORGERY FRAUD|C|Ward, Samantha L|10/21/2014|CLOSED|04/02/2015|F|4473 MCINTOSH PARK DR APT 807||SARASOTA|FL|34232|White|11/07/1978|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|10/21/2014|ADJG|NT - ADJUDGED GUILTY|04/02/2015|||L200524789070|FL|N||||||N|N|N|N||||||665.00 Circuit Court||LUCK|MARTIN|JAMES||Defendant|292000CF011385000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|07/06/2000|CLOSED|09/21/2000|M|3045 AQUAVIEW TERR APT 5||HERNANDO CITY|FL|34442-|White|03/18/1982|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|07/05/2000|NTLOR|NT - LETTER OF RELEASE|09/18/2000|||L200570820980|FL|N||||||N|N|N|N|||||| Circuit Court||LUCK|MARTIN|JAMES||Defendant|292000CF011385000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|07/06/2000|CLOSED|09/21/2000|M|3045 AQUAVIEW TERR APT 5||HERNANDO CITY|FL|34442-|White|03/18/1982|1|F3|893.13(6)a|893.13(6)a POSSESSION OF LSD|07/05/2000|NTLOR|NT - LETTER OF RELEASE|09/18/2000|||L200570820980|FL|N||||||N|N|N|N|||||| Circuit Court||LUCKADO|BANKS|MALCOLM||Defendant|291991CF004756000AHC||FELONY OTHER FELONY|O||03/31/1991|CLOSED|04/16/1991|M|NI||UNKNOWN|FL|NI|White|05/12/1966|1|NN|3|3 FUGITIVE WARRANT|03/30/1991||||||||N||||||N|N|N|N|||||| Circuit Court||LUCKERMAN|CHRIS|EDWARD||Defendant|291997CF020886000AHC||FELONY CRIMES AGAINST A PERSON|E||12/30/1997|CLOSED|05/17/2000|M|3406 G7 RANCH RD||RUSKIN|FL|33570|White|04/11/1971|1|F3|843.01|843.01 OBSTRUCTING OR OPPOSING AN OFFICER WITH VIOLEN|12/28/1997|ADJG|NT - ADJUDGED GUILTY|06/03/1998|||L265105711310|FL|N||||||N|N|N|N|||||LUCKERMAN, CHRIS; LUCKERMAN, CHRIS E|503.00 Circuit Court||LUCKERMAN|CHRIS|EDWARD||Defendant|291997CF020886000AHC||FELONY CRIMES AGAINST A PERSON|E||12/30/1997|CLOSED|05/17/2000|M|3406 G7 RANCH RD||RUSKIN|FL|33570|White|04/11/1971|3|M2|87703|87703 DISORDERLY CONDUCT|12/28/1997|ADJG|NT - ADJUDGED GUILTY|06/03/1998|||L265105711310|FL|N||||||N|N|N|N|||||LUCKERMAN, CHRIS; LUCKERMAN, CHRIS E|503.00 Circuit Court||LUCKERMAN|CHRIS|EDWARD||Defendant|291997CF020886000AHC||FELONY CRIMES AGAINST A PERSON|E||12/30/1997|CLOSED|05/17/2000|M|3406 G7 RANCH RD||RUSKIN|FL|33570|White|04/11/1971|2|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|12/28/1997|ADJG|NT - ADJUDGED GUILTY|08/04/1999|||L265105711310|FL|N||||||N|N|N|N|||||LUCKERMAN, CHRIS; LUCKERMAN, CHRIS E|503.00 Circuit Court||LUCKERMAN|CHRIS|EDWARD||Defendant|292000CF017082000AHC||FELONY OTHER FELONY|E|Fuente, William|10/09/2000|CLOSED|12/07/2000|M|3406 G7 RANCH RD||RUSKIN|FL|33570|White|04/11/1971|1|F2|944.40|944.40 ESCAPE FROM CONFINEMENT|08/04/2000|ADJG|NT - ADJUDGED GUILTY|12/07/2000|||L265105711310|FL|N||||||N|N|N|N|||||LUCKERMAN, CHRIS; LUCKERMAN, CHRIS E|261.00 Circuit Court||LUCKERMAN|ELLEN|MIRANDA||Defendant|292005CF024469000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|12/16/2005|Close of ReOpen|08/08/2007|F|313 EDWIN DR||RUSKIN|FL|33570|White|01/03/1975|3|M2|322.34(2)a|322.34(2)a DRIVING W/LICENSE CANC, SUSP, OR REVOKED|12/16/2005|NTAW|NT - ADJUDICATION WITHHELD|02/17/2006|||L265213755030|FL|N||||441.00||N|N|N|N|||||LUCKERMAN, ELLEN M; LUKERMAN, ELLEN M|185.00 Circuit Court||LUCKERMAN|ELLEN|MIRANDA||Defendant|292005CF024469000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|12/16/2005|Close of ReOpen|08/08/2007|F|313 EDWIN DR||RUSKIN|FL|33570|White|01/03/1975|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|12/16/2005|ADJG|NT - ADJUDGED GUILTY|04/27/2006|||L265213755030|FL|N||||441.00||N|N|N|N|||||LUCKERMAN, ELLEN M; LUKERMAN, ELLEN M|185.00 Circuit Court||LUCKERMAN|ELLEN|MIRANDA||Defendant|292005CF024469000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|12/16/2005|Close of ReOpen|08/08/2007|F|313 EDWIN DR||RUSKIN|FL|33570|White|01/03/1975|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|12/16/2005|ADJG|NT - ADJUDGED GUILTY|08/08/2007|||L265213755030|FL|N||||441.00||N|N|N|N|||||LUCKERMAN, ELLEN M; LUKERMAN, ELLEN M|185.00 Circuit Court||LUCKERMAN|ELLEN|MIRANDA||Defendant|292006CF022052000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|10/26/2006|CLOSED|02/26/2007|F|313 EDWIN DR||RUSKIN|FL|33570|White|01/03/1975|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|10/25/2006|NOLP|NOLLE PROSSED|02/26/2007|||L265213755030|FL|N||||||N|N|N|N|||||LUCKERMAN, ELLEN M; LUKERMAN, ELLEN M| Circuit Court||LUCKERMAN|ELLEN|MIRANDA||Defendant|292006CF022052000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|10/26/2006|CLOSED|02/26/2007|F|313 EDWIN DR||RUSKIN|FL|33570|White|01/03/1975|1|F3|810024A|810024A BURGLARY OF A STRUCTURE|10/25/2006|NOLP|NOLLE PROSSED|02/26/2007|||L265213755030|FL|N||||||N|N|N|N|||||LUCKERMAN, ELLEN M; LUKERMAN, ELLEN M| Circuit Court||LUCKERMAN|ELLEN|MIRANDA||Defendant|292007CF013132000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|06/26/2007|CLOSED|08/08/2007|F|313 EDWIN DR||RUSKIN|FL|33570|White|01/03/1975|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|06/23/2007|ADJG|NT - ADJUDGED GUILTY|08/08/2007|||L265213755030|FL|N||||||N|N|N|N|||||LUCKERMAN, ELLEN M; LUKERMAN, ELLEN M|370.00 Circuit Court||LUCKERMAN|ELLEN|MIRANDA||Defendant|292008CF013313000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|07/12/2008|CLOSED|09/08/2008|F|313 EDWIN DR||RUSKIN|FL|33570|White|01/03/1975|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|07/12/2008|ADJG|NT - ADJUDGED GUILTY|09/08/2008|||L265213755030|FL|N||||529.30||N|N|N|N|||||LUCKERMAN, ELLEN M; LUKERMAN, ELLEN M|177.70 Circuit Court||LUCKERMAN|ELLEN|MIRANDA||Defendant|292008CF014732000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|07/31/2008|CLOSED|09/08/2008|F|313 EDWIN DR||RUSKIN|FL|33570|White|01/03/1975|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|07/30/2008|ADJG|NT - ADJUDGED GUILTY|09/08/2008|||L265213755030|FL|N||||491.90||N|N|N|N|||||LUCKERMAN, ELLEN M; LUKERMAN, ELLEN M|165.10 Circuit Court||LUCKETT|BARBERA|MARIE||Defendant|292003CF007864000AHC||FELONY CRIMES AGAINST A PERSON|A|Perry, Daniel|05/11/2003|CLOSED|01/12/2004|F|12401 SPOTTSWOOD DR||RIVERVIEW|FL|33569-|White|06/14/1960|1|F3|784021|784021 AGGRAVATED ASSAULT|05/10/2003|NOLP|NOLLE PROSSED|01/12/2004|||L230063606740|FL|N||||||N|N|N|N|||||LOCKETT, BARBERA CAMERON; LUCKETT, BABARA CAMERON; LUCKETT, BARBARA C; LUCKETT, BARBARA CAMBRON; LUCKETT, BARBERA CAMERON| Circuit Court||LUCKETT|DANIEL|||Defendant|292009CF015042000AHC||FELONY DRUG OFFENSE|W|Espinosa, Jack|09/01/2009|Close of ReOpen|02/09/2011|M|6513 MANILA PALM WAY||APOLLO BEACH|FL|33572|White|11/02/1988|1|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|09/01/2009|NTDISM|NT - DISMISSED|02/09/2011|||L230170884020|FL|N||||||N|N|N|N|||||LUCKETT, DANIEL JOSEPH|312.00 Circuit Court||LUCKETT|DANIEL|||Defendant|292009CF015042000AHC||FELONY DRUG OFFENSE|W|Espinosa, Jack|09/01/2009|Close of ReOpen|02/09/2011|M|6513 MANILA PALM WAY||APOLLO BEACH|FL|33572|White|11/02/1988|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|09/01/2009|NTDISM|NT - DISMISSED|02/09/2011|||L230170884020|FL|N||||||N|N|N|N|||||LUCKETT, DANIEL JOSEPH|312.00 Circuit Court||LUCKETT|DANIEL|||Defendant|292013CF011690000AHC|4561SVQ|FELONY OTHER FELONY|C|Marlewski, Christine Ann|08/19/2013|CLOSED|11/08/2022|M|13815 SALVATION ARMY LN||TAMPA|FL|33612|White|11/02/1988|1|F2|316.193(3)(c)3|3161933ABC3A DUI MANSLAUGHTER|11/01/2012|ADJG|NT - ADJUDGED GUILTY|03/20/2015|FLORIDA HIGHWAY PATROL|LUEDEMAN, THOMAS|L230170884020|FL|N||||1429.21||N|N|N|N|0909JU|FL|||LUCKETT, DANIEL JOSEPH|1053.79 Circuit Court||LUCKETT|DANIEL|||Defendant|292021CF004543000AHC||FELONY DRUG OFFENSE|C|Marlewski, Christine Ann|04/16/2021|Close of ReOpen|11/08/2022|M|13815 SALVATION ARMY LN||TAMPA|FL|33612|White|11/02/1988|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|04/16/2021|ADJG|NT - ADJUDGED GUILTY|08/17/2021|||L230170884020|FL|N||||||N|N|N|N|||||LUCKETT, DANIEL JOSEPH|763.00 Circuit Court||LUCKETT|DANIEL|||Defendant|292021CF004543000AHC||FELONY DRUG OFFENSE|C|Marlewski, Christine Ann|04/16/2021|Close of ReOpen|11/08/2022|M|13815 SALVATION ARMY LN||TAMPA|FL|33612|White|11/02/1988|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|04/16/2021|ADJG|NT - ADJUDGED GUILTY|08/17/2021|||L230170884020|FL|N||||||N|N|N|N|||||LUCKETT, DANIEL JOSEPH|763.00 Circuit Court||LUCKETT|EARL|THOMAS||Defendant|292004CF014955000AHC||FELONY WORTHLESS CHECK|A|Sleet, Daniel H|08/09/2004|CLOSED|10/13/2008|M|8038 CRESAP STREET||BROOKSVILLE|FL|34613|White|03/07/1971|1|F3|832054|832054 OBTAIN.PROP. FOR WORTHLESS CK (MORE THAN $150)|08/06/2003|NOLP|NOLLE PROSSED|10/13/2008|||L230218710870|FL|N||||||N|N|N|N|||||LUCKETT, EARL| Circuit Court||LUCKETT|JAMAEL|DERON||Defendant|292021CF009837000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|08/13/2021|CLOSED|09/13/2021|M|10537 OPUS DR||RIVERVIEW|FL|33579|Black|11/04/1988|1|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|08/12/2021|NTLOR|NT - LETTER OF RELEASE|09/13/2021|||L230420884040|FL|N||||||N|N|N|N|||||LUCKETT, JAMAEL| Circuit Court||LUCKETT|JAMAEL|DERON||Defendant|292021CF009837000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|08/13/2021|CLOSED|09/13/2021|M|10537 OPUS DR||RIVERVIEW|FL|33579|Black|11/04/1988|2|M1|784.03(1)/741.28|784031 - DVST0001 (MF) BATTERY|08/12/2021|NTLOR|NT - LETTER OF RELEASE|09/13/2021|||L230420884040|FL|N||||||N|N|N|N|||||LUCKETT, JAMAEL| Circuit Court||LUCKETT|JAMAEL|DERON||Defendant|292021CF011135000AHC||FELONY BURGLARY|O|Ward, Laura E|09/13/2021|CLOSED|10/21/2021|M|10537 OPUS DR||RIVERVIEW|FL|33579|Black|11/04/1988|1|FP|8100212A|8100212A-BURG0004 (FP) BURGLARY OF CONVEYANCE WITH ASSAULT OR BATTERY|09/11/2021|NTLOR|NT - LETTER OF RELEASE|10/21/2021|||L230420884040|FL|N||||||N|N|N|N|||||LUCKETT, JAMAEL| Circuit Court||LUCKETT|JAMAEL|DERON||Defendant|292022CF003055000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|03/14/2022|CLOSED|05/24/2022|M|10537 OPUS DR||RIVERVIEW|FL|33579|Black|11/04/1988|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|08/12/2021|NTAW|NT - ADJUDICATION WITHHELD|05/24/2022|||L230420884040|FL|N||||68.55||N|N|N|N|||||LUCKETT, JAMAEL|615.45 Circuit Court||LUCKETT|JAMES|LEE||Defendant|291989CF005658000AHC||FELONY DRUG OFFENSE|C||04/13/1989|CLOSED|10/17/1989|M|1207 E 18TH AVE||TAMPA|FL|33605|Black|10/12/1965|1|F1|893131E|893131E DELIVERY|04/13/1989||||||L230452653720|FL|N||||||N|N|N|N|||||LUCKETT, JAMES L| Circuit Court||LUCKETT|JAMES|LEE||Defendant|291989CF005671000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|04/14/1989|CLOSED|04/02/2020|M||||||Black|10/12/1965|1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|04/14/1989||||||L230452653720|FL|N||||||N|N|N|N|||||| Circuit Court||LUCKETT|JAMES|LEE||Defendant|291996CF006481000BHC||FELONY DRUG OFFENSE|G||05/03/1996|CLOSED|03/31/1997|M|1207 E 18TH AVE||TAMPA|FL|33605|Black|10/12/1965|1|F2|893131A|893131A DELIVERY|05/02/1996|ADJG|NT - ADJUDGED GUILTY|06/17/1996|||L230452653720|FL|N||||||N|N|N|N|||||LUCKETT, JAMES L|362.00 Circuit Court||LUCKETT|JAMES|LEE||Defendant|291996CF006481000BHC||FELONY DRUG OFFENSE|G||05/03/1996|CLOSED|03/31/1997|M|1207 E 18TH AVE||TAMPA|FL|33605|Black|10/12/1965|2|F3|893136A|893136A POSSESSION|05/02/1996|ADJG|NT - ADJUDGED GUILTY|06/17/1996|||L230452653720|FL|N||||||N|N|N|N|||||LUCKETT, JAMES L|362.00 Circuit Court||LUCKETT|JAMES|LEE||Defendant|291997CF004931000AHC||FELONY THEFT FORGERY FRAUD|G||03/26/1997|CLOSED|03/31/1997|M|1207 E 18TH AVE||TAMPA|FL|33605|Black|10/12/1965|1|F3|8120143C|SEE DOCKET OR CASE FILE FOR CHARGES|03/26/1997|ADJG|NT - ADJUDGED GUILTY|03/31/1997|||L230452653720|FL|N||||||N|N|N|N|||||LUCKETT, JAMES L| Circuit Court||LUCKETT|JAMES|LEE||Defendant|291998CF010455000AHC||FELONY THEFT FORGERY FRAUD|E||06/12/1998|CLOSED|07/02/1998|M|1207 E 18TH AVE||TAMPA|FL|33605|Black|10/12/1965|1|F3|8120143C|SEE DOCKET OR CASE FILE FOR CHARGES|05/28/1998|ADJG|NT - ADJUDGED GUILTY|07/02/1998|||L230452653720|FL|N||||||N|N|N|N|||||LUCKETT, JAMES L| Circuit Court||LUCKETT|JAMES|LEE||Defendant|291998CF012011000AHC||FELONY THEFT FORGERY FRAUD|E||06/25/1998|CLOSED|08/05/1998|M|1207 E 18TH AVE||TAMPA|FL|33605|Black|10/12/1965|1|F3|8120143C|SEE DOCKET OR CASE FILE FOR CHARGES|06/25/1998|ADJG|NT - ADJUDGED GUILTY|08/05/1998|||L230452653720|FL|N||||||N|N|N|N|||||LUCKETT, JAMES L|363.00 Circuit Court||LUCKETT|JAMES|LEE||Defendant|291999CF006608000BHC||FELONY DRUG OFFENSE|G||04/20/1999|CLOSED|08/04/1999|M|1207 E 18TH AVE||TAMPA|FL|33605|Black|10/12/1965|1|M1|81019|81019 TRESSPASS|04/19/1999|ADJG|NT - ADJUDGED GUILTY|03/30/2000|||L230452653720|FL|N||||||N|N|N|N|||||LUCKETT, JAMES L|121.00 Circuit Court||LUCKETT|JAMES|LEE||Defendant|291999CF006608000BHC||FELONY DRUG OFFENSE|G||04/20/1999|CLOSED|08/04/1999|M|1207 E 18TH AVE||TAMPA|FL|33605|Black|10/12/1965|2|M1|812014|812014 PETIT THEFT|04/19/1999|ADJG|NT - ADJUDGED GUILTY|03/30/2000|||L230452653720|FL|N||||||N|N|N|N|||||LUCKETT, JAMES L|121.00 Circuit Court||LUCKETT|JAMES|LEE||Defendant|292009CF003270000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|02/19/2009|CLOSED|03/10/2009|M|1207 E 18TH AVE||TAMPA|FL|33605|Black|10/12/1965|1|F3|8120143C|8120143C FELONY PETIT THEFT|02/19/2009|REDU|REDUCED TO COUNTY COURT|03/10/2009|||L230452653720|FL|N||||||N|N|N|N|||||LUCKETT, JAMES L| Circuit Court||LUCKETT|JAMES|LEE||Defendant|292011CF012047000AHC||FELONY THEFT FORGERY FRAUD|I|Lopez, Manuel A|08/07/2011|CLOSED|10/10/2011|M|1207 E 18TH AVE||TAMPA|FL|33605|Black|10/12/1965|2|M1|812.015(6)|812.015(6) RESISTING ARREST OR DETENTION IN RETAIL THEFT|08/07/2011|ADJG|NT - ADJUDGED GUILTY|10/10/2011|||L230452653720|FL|N||||||N|N|N|N|||||LUCKETT, JAMES L|765.00 Circuit Court||LUCKETT|JAMES|LEE||Defendant|292011CF012047000AHC||FELONY THEFT FORGERY FRAUD|I|Lopez, Manuel A|08/07/2011|CLOSED|10/10/2011|M|1207 E 18TH AVE||TAMPA|FL|33605|Black|10/12/1965|1|F3|8120143C|8120143C FELONY PETIT THEFT|08/07/2011|ADJG|NT - ADJUDGED GUILTY|10/10/2011|||L230452653720|FL|N||||||N|N|N|N|||||LUCKETT, JAMES L|765.00 Circuit Court||LUCKETT|JAMES|LEE|III|Defendant|292013CF008669000AHC||FELONY BURGLARY|I|Rice, Elizabeth G|06/19/2013|Close of ReOpen|10/16/2014|M|7908 N FLORIDA AVE APT S||TAMPA|FL|33604|Black|12/16/1992|1|F2|810021B3B|810021B3B BURGLARY OF AN UNOCCUPIED DWELLING|06/19/2013|NTAW|NT - ADJUDICATION WITHHELD|10/08/2013|||L230452924560|FL|N||||||N|N|N|N|||||LOCKETT, JAMES; LUCKETT III, JAMES LEE; LUCKETT, JAMES; LUCKETT, JAMES LEE|1272.00 Circuit Court||LUCKETT|JAMES|LEE|III|Defendant|292013CF008669000AHC||FELONY BURGLARY|I|Rice, Elizabeth G|06/19/2013|Close of ReOpen|10/16/2014|M|7908 N FLORIDA AVE APT S||TAMPA|FL|33604|Black|12/16/1992|1|F2|810021B3B|810021B3B BURGLARY OF AN UNOCCUPIED DWELLING|06/19/2013|ADJG|NT - ADJUDGED GUILTY|09/24/2014|||L230452924560|FL|N||||||N|N|N|N|||||LOCKETT, JAMES; LUCKETT III, JAMES LEE; LUCKETT, JAMES; LUCKETT, JAMES LEE|1272.00 Circuit Court||LUCKETT|JAMES|LEE|III|Defendant|292014CF000038000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|01/01/2014|CLOSED|01/08/2014|M|7908 N FLORIDA AVE APT S||TAMPA|FL|33604|Black|12/16/1992|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|12/31/2013|REDU|REDUCED TO COUNTY COURT|01/08/2014|||L230452924560|FL|N||||||N|N|N|N|||||LOCKETT, JAMES; LUCKETT III, JAMES LEE; LUCKETT, JAMES; LUCKETT, JAMES LEE| Circuit Court||LUCKETT|JAMES|LEE|III|Defendant|292014CF006959000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|05/14/2014|CLOSED|09/30/2014|M|7908 N FLORIDA AVE APT S||TAMPA|FL|33604|Black|12/16/1992|2|M1|784031|784031-BATT1100 (MF) BATTERY|05/14/2014|NTNOLP|NT - NOLLE PROSSED|09/30/2014|||L230452924560|FL|N||||||N|N|N|N|||||LOCKETT, JAMES; LUCKETT III, JAMES LEE; LUCKETT, JAMES; LUCKETT, JAMES LEE|370.00 Circuit Court||LUCKETT|JAMES|LEE|III|Defendant|292014CF006959000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|05/14/2014|CLOSED|09/30/2014|M|7908 N FLORIDA AVE APT S||TAMPA|FL|33604|Black|12/16/1992|1|M1|8120142E|8120142E-THEF1010 (MF) PETIT THEFT FIRST DEGREE|05/14/2014|ADJG|NT - ADJUDGED GUILTY|09/30/2014|||L230452924560|FL|N||||||N|N|N|N|||||LOCKETT, JAMES; LUCKETT III, JAMES LEE; LUCKETT, JAMES; LUCKETT, JAMES LEE|370.00 Circuit Court||LUCKETT|JAMES|LEE|III|Defendant|292018CF011578000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|08/09/2018|CLOSED|09/13/2018|M|1513 E DR MLK JR BLV||TAMPA|FL|33610|Black|12/16/1992|1|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|08/08/2018|NTLOR|NT - LETTER OF RELEASE|09/13/2018|||L230452924560|FL|N||||||N|N|N|N|||||LOCKETT, JAMES; LUCKETT III, JAMES LEE; LUCKETT, JAMES; LUCKETT, JAMES LEE| Circuit Court||LUCKETT|JAMES|LEE|III|Defendant|292019CF011435000BHC||FELONY BURGLARY|F|Fernandez, Kimberly K|08/30/2019|CLOSED|11/28/2023|M|2205 FITNESS CLUB WAY APT 101||TAMPA|FL|33612|Black|12/16/1992|1|F2|810021B3C|810021B3C-BURG0014 (FS) BURGLARY OF AN OCCUPIED STRUCTURE|08/14/2019|NTNINF|NT - NO INFORMATION FILED|08/30/2019|||L230452924560|FL|N||||||N|N|N|N|||||LOCKETT, JAMES; LUCKETT III, JAMES LEE; LUCKETT, JAMES; LUCKETT, JAMES LEE|725.00 Circuit Court||LUCKETT|JAMES|LEE|III|Defendant|292019CF011435000BHC||FELONY BURGLARY|F|Fernandez, Kimberly K|08/30/2019|CLOSED|11/28/2023|M|2205 FITNESS CLUB WAY APT 101||TAMPA|FL|33612|Black|12/16/1992|2|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|08/14/2019|ADJG|NT - ADJUDGED GUILTY|01/17/2020|||L230452924560|FL|N||||||N|N|N|N|||||LOCKETT, JAMES; LUCKETT III, JAMES LEE; LUCKETT, JAMES; LUCKETT, JAMES LEE|725.00 Circuit Court||LUCKETT|JAMES|LEE|III|Defendant|292019CF011437000AHC||FELONY BURGLARY|O|Ward, Laura E|08/14/2019|CLOSED|08/30/2019|M|2205 FITNESS CLUB WAY # 101||Tampa|FL|33612|Black|12/16/1992|2|F2|8121312C|812131&2C-ROBB3050 (FS) ROBBERY $300 OR MORE BUT LESS THAN $20,000|08/14/2019|CONS|CONSOLIDATED CASE|08/30/2019|||L230452924560|FL|N||||||N|N|N|N|||||LOCKETT, JAMES; LUCKETT III, JAMES LEE; LUCKETT, JAMES; LUCKETT, JAMES LEE| Circuit Court||LUCKETT|JAMES|LEE|III|Defendant|292019CF011437000AHC||FELONY BURGLARY|O|Ward, Laura E|08/14/2019|CLOSED|08/30/2019|M|2205 FITNESS CLUB WAY # 101||Tampa|FL|33612|Black|12/16/1992|1|F2|810021B3C|810021B3C-BURG0014 (FS) BURGLARY OF AN OCCUPIED STRUCTURE|08/14/2019|CONS|CONSOLIDATED CASE|08/30/2019|||L230452924560|FL|N||||||N|N|N|N|||||LOCKETT, JAMES; LUCKETT III, JAMES LEE; LUCKETT, JAMES; LUCKETT, JAMES LEE| Circuit Court||LUCKETT|JAMES|LEE|III|Defendant|292019CF011467000AHC||FELONY ROBBERY|O|Ward, Laura E|08/16/2019|CLOSED|08/30/2019|M|2205 FITNESS CLUB WAY # 101||Tampa|FL|33612|Black|12/16/1992|4|F2|8121312C|812131&2C-ROBB3050 (FS) ROBBERY $300 OR MORE BUT LESS THAN $20,000|08/14/2019|CONS|CONSOLIDATED CASE|08/30/2019|||L230452924560|FL|N||||||N|N|N|N|||||LOCKETT, JAMES; LUCKETT III, JAMES LEE; LUCKETT, JAMES; LUCKETT, JAMES LEE| Circuit Court||LUCKETT|JAMES|LEE|III|Defendant|292019CF011491000BHC||FELONY ROBBERY|F|Fernandez, Kimberly K|08/30/2019|CLOSED|11/28/2023|M|2205 FITNESS CLUB WAY APT 101||TAMPA|FL|33612|Black|12/16/1992|4|F2|8121312C|812131&2C-ROBB3050 (FS) ROBBERY $300 OR MORE BUT LESS THAN $20,000|08/14/2019|ADJG|NT - ADJUDGED GUILTY|01/17/2020|||L230452924560|FL|N||||||N|N|N|N|||||LOCKETT, JAMES; LUCKETT III, JAMES LEE; LUCKETT, JAMES; LUCKETT, JAMES LEE|751.00 Circuit Court||LUCKETT|JAMES|LEE|III|Defendant|292023CF013696000AHC||FELONY ROBBERY|O|Ward, Laura E|09/08/2023|CLOSED|11/28/2023|M|AT LARGE||UNKNOWN|FL|00000|Black|12/16/1992|4|F3|8121312B|8121312B-ROBB1062 (FT) ROBBERY BY SUDDEN SNATCHING|08/26/2023|ADJG|NT - ADJUDGED GUILTY|11/28/2023|||L230452924560|FL|N||||||N|N|N|N|||||LOCKETT, JAMES; LUCKETT III, JAMES LEE; LUCKETT, JAMES; LUCKETT, JAMES LEE|689.00 Circuit Court||LUCKETT|JOSEPH|GARY||Defendant|291988CF003927000AHC||FELONY THEFT FORGERY FRAUD|C|Ward, Samantha L|03/19/1988|CLOSED|02/01/2013|M|NI||UNKNOWN|FL|NI|White|06/08/1955|2|F2|81002|81002 BURGLARY - STRUCTURE|03/19/1988|AMDS|ADMINISTRATIVELY DISMISSED|02/01/2013|||||N||||||N|N|N|N|||||| Circuit Court||LUCKETT|JOSEPH|GARY||Defendant|291988CF003927000AHC||FELONY THEFT FORGERY FRAUD|C|Ward, Samantha L|03/19/1988|CLOSED|02/01/2013|M|NI||UNKNOWN|FL|NI|White|06/08/1955|1|F2|812014F|812014F GRAND THEFT|03/19/1988|AMDS|ADMINISTRATIVELY DISMISSED|02/01/2013|||||N||||||N|N|N|N|||||| Circuit Court||LUCKETT|JOSEPH|GARY||Defendant|291988CF003927000AHC||FELONY THEFT FORGERY FRAUD|C|Ward, Samantha L|03/19/1988|CLOSED|02/01/2013|M|NI||UNKNOWN|FL|NI|White|06/08/1955|3|F2|784031|784031 AGGRAVATED BATTERY|03/19/1988|AMDS|ADMINISTRATIVELY DISMISSED|02/01/2013|||||N||||||N|N|N|N|||||| Circuit Court||LUCKETT|SHANTA|F||Defendant|292003CF016190000AHC||FELONY OTHER FELONY|B|Behnke, Debra|09/16/2003|Close of ReOpen|01/04/2006|F|AT LARGE||XXX|FL|XXXXX|Black|01/14/1967|1|F3|796.07(2)e|796.07(2)e OFFERING TO COMMIT PROSTITUTION-THIRD OFFENSE|08/29/2003|ADJG|NT - ADJUDGED GUILTY|01/04/2006|||L230786675140|FL|N||||||N|N|N|N|||||LUCHETT, SHANTA FALISE; LUCKETT, SHANTA F; LUCKETT, SHANTA FALISE; LUCKETT, SHANTA FELICE|891.00 Circuit Court||LUCKETT|SHANTA|F||Defendant|292003CF020427000BHC||FELONY THEFT FORGERY FRAUD|B|Behnke, Debra|11/20/2003|Close of ReOpen|01/04/2006|F|AT LARGE||XXX|FL|XXXXX|Black|01/14/1967|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|10/06/2003|ADJG|NT - ADJUDGED GUILTY|01/04/2006|||L230786675140|FL|N||||||N|N|N|N|||||LUCHETT, SHANTA FALISE; LUCKETT, SHANTA F; LUCKETT, SHANTA FALISE; LUCKETT, SHANTA FELICE|363.00 Circuit Court||LUCKETT|SHANTA|F||Defendant|292003CF020428000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|11/20/2003|CLOSED|12/19/2003|F|AT LARGE||XXX|FL|XXXXX|Black|01/14/1967|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|10/06/2003|CONS|CONSOLIDATED CASE|12/19/2003|||L230786675140|FL|N||||||N|N|N|N|||||LUCHETT, SHANTA FALISE; LUCKETT, SHANTA F; LUCKETT, SHANTA FALISE; LUCKETT, SHANTA FELICE| Circuit Court||LUCKETT|SHANTA|F||Defendant|292004CF007530000AHC||FELONY DRUG OFFENSE|B|Behnke, Debra|04/20/2004|Close of ReOpen|01/04/2006|F|AT LARGE||XXX|FL|XXXXX|Black|01/14/1967|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|04/20/2004|ADJG|NT - ADJUDGED GUILTY|01/04/2006|||L230786675140|FL|N||||||N|N|N|N|||||LUCHETT, SHANTA FALISE; LUCKETT, SHANTA F; LUCKETT, SHANTA FALISE; LUCKETT, SHANTA FELICE|391.00 Circuit Court||LUCKETT|SHANTA|F||Defendant|292004CF007530000AHC||FELONY DRUG OFFENSE|B|Behnke, Debra|04/20/2004|Close of ReOpen|01/04/2006|F|AT LARGE||XXX|FL|XXXXX|Black|01/14/1967|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|04/20/2004|ADJG|NT - ADJUDGED GUILTY|06/01/2004|||L230786675140|FL|N||||||N|N|N|N|||||LUCHETT, SHANTA FALISE; LUCKETT, SHANTA F; LUCKETT, SHANTA FALISE; LUCKETT, SHANTA FELICE|391.00 Circuit Court||LUCKETT|SHANTA|F||Defendant|292004CF007530000AHC||FELONY DRUG OFFENSE|B|Behnke, Debra|04/20/2004|Close of ReOpen|01/04/2006|F|AT LARGE||XXX|FL|XXXXX|Black|01/14/1967|3|LN|01480|01480 UNLAWFUL ACTS AS A PRECURSOR TO PROSTITUTION|04/20/2004|ADJG|NT - ADJUDGED GUILTY|06/01/2004|||L230786675140|FL|N||||||N|N|N|N|||||LUCHETT, SHANTA FALISE; LUCKETT, SHANTA F; LUCKETT, SHANTA FALISE; LUCKETT, SHANTA FELICE|391.00 Circuit Court||LUCKETT|SHANTA|F||Defendant|292008CF006014000AHC||FELONY CRIMES AGAINST A PERSON|F|Tharpe, Chet A.|03/27/2008|Close of ReOpen|07/14/2009|F|AT LARGE||XXX|FL|XXXXX|Black|01/14/1967|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|03/27/2008|ADJG|NT - ADJUDGED GUILTY|04/24/2008|||L230786675140|FL|N||||||N|N|N|N|||||LUCHETT, SHANTA FALISE; LUCKETT, SHANTA F; LUCKETT, SHANTA FALISE; LUCKETT, SHANTA FELICE|572.00 Circuit Court||LUCKETT|SHANTA|F||Defendant|292008CF006014000AHC||FELONY CRIMES AGAINST A PERSON|F|Tharpe, Chet A.|03/27/2008|Close of ReOpen|07/14/2009|F|AT LARGE||XXX|FL|XXXXX|Black|01/14/1967|1|F3|796.07(2)e|796.07(2)e OFFERING TO COMMIT PROSTITUTION-THIRD OFFENSE|03/27/2008|ADJG|NT - ADJUDGED GUILTY|09/05/2008|||L230786675140|FL|N||||||N|N|N|N|||||LUCHETT, SHANTA FALISE; LUCKETT, SHANTA F; LUCKETT, SHANTA FALISE; LUCKETT, SHANTA FELICE|572.00 Circuit Court||LUCKETT|STEVEN|ALI||Defendant|291996CF000192000AHC||FELONY DRUG OFFENSE|F||01/08/1996|CLOSED|02/27/1997|M|4011 COLUMBUS DR E||TAMPA|FL|33605-|Black|03/18/1971|1|F3|893131A|893131A DELIVERY|01/04/1996|ADJG|NT - ADJUDGED GUILTY|02/12/1996|||L230781710980|FL|N||||||N|N|N|N|||||LUCKETT, STEVEN; LUCKETT, STEVEN A; WILLIAMS, STEVEN|512.00 Circuit Court||LUCKETT|STEVEN|ALI||Defendant|291999CF021422000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|12/07/1999|CLOSED|02/03/2000|M|4011 COLUMBUS DR E||TAMPA|FL|33605-|Black|03/18/1971|1|NN|2|2 ENTRY OF FINAL JUDGMENT|12/07/1999|FASJF|ACKNOW OF SATISFACTION OF JUDGMENT|02/03/2000|||L230781710980|FL|N||||||N|N|N|N|||||LUCKETT, STEVEN; LUCKETT, STEVEN A; WILLIAMS, STEVEN| Circuit Court||LUCKETT|STEVEN|ALI||Defendant|291999CF021423000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|12/07/1999|CLOSED|02/03/2000|M|4011 COLUMBUS DR E||TAMPA|FL|33605-|Black|03/18/1971|1|NN|2|2 ENTRY OF FINAL JUDGMENT|12/07/1999|FASJF|ACKNOW OF SATISFACTION OF JUDGMENT|02/03/2000|||L230781710980|FL|N||||||N|N|N|N|||||LUCKETT, STEVEN; LUCKETT, STEVEN A; WILLIAMS, STEVEN| Circuit Court||LUCKETT|STEVEN|ALI||Defendant|291999CF022352000AHC||FELONY OTHER FELONY|A|Campbell, Lisa D|12/22/1999|CLOSED|02/03/2000|M|4011 COLUMBUS DR E||TAMPA|FL|33605-|Black|03/18/1971|1|NN|2|2 ENTRY OF FINAL JUDGMENT|12/22/1999|FASJF|ACKNOW OF SATISFACTION OF JUDGMENT|02/03/2000|||L230781710980|FL|N||||||N|N|N|N|||||LUCKETT, STEVEN; LUCKETT, STEVEN A; WILLIAMS, STEVEN| Circuit Court||LUCKETT|STEVEN|ALI||Defendant|292000CF004748000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|03/21/2000|CLOSED|04/14/2000|M|4011 COLUMBUS DR E||TAMPA|FL|33605-|Black|03/18/1971|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|03/21/2000|NTLOR|NT - LETTER OF RELEASE|04/18/2000|||L230781710980|FL|N||||||N|N|N|N|||||LUCKETT, STEVEN; LUCKETT, STEVEN A; WILLIAMS, STEVEN| Circuit Court||LUCKETT|TERRY|A||Defendant|291988CF014266000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|10/05/1988|CLOSED|07/21/2010|M|NI||UNKNOWN|FL|NI|Black|03/16/1962|1|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|08/11/1988|AMDS|ADMINISTRATIVELY DISMISSED|07/21/2010|||||N||||||N|N|N|N|||||| Circuit Court||LUCKEY|DWAYNE|SCOTT||Defendant|292007CF002974000AHC||FELONY FUGITIVE|O|Heinrich, Walter R|02/10/2007|CLOSED|02/27/2007|M|1520 CLAIR MEL CIR||TAMPA|FL|33619-|Black|06/20/1969|1|NN|941.02|941.02 FUGITIVE|02/10/2007|NTDISM|NT - DISMISSED|02/27/2007|||L200177692200|FL|N||||||N|N|N|N|||||LUCKEY, DWAYNE S; LUCKEY, DWAYNE SCOTT| Circuit Court||LUCKEY|DWAYNE|SCOTT||Defendant|292010CF005574000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|04/11/2010|CLOSED|04/22/2010|M|1520 CLAIR MEL CIR||TAMPA|FL|33619-|Black|06/20/1969|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|04/10/2010|REDU|REDUCED TO COUNTY COURT|04/22/2010|||L200177692200|FL|N||||||N|N|N|N|||||LUCKEY, DWAYNE S; LUCKEY, DWAYNE SCOTT| Circuit Court||LUCKEY|LAURA|DIANA||Defendant|291993CF006125000AHC||FELONY CRIMES AGAINST A PERSON|G||05/12/1993|CLOSED|12/09/1998|F|5216 CAROL DR||TAMPA|FL|33602|White|02/06/1970|1|F3|827041|827041 CHILD ABUSE (PERMANENT INJURY|04/03/1993|NTAW|NT - ADJUDICATION WITHHELD|12/30/1993|||L200524705460|FL|N||||||N|N|N|N|||||DIEGUEZ, LAURA DIANA; DIEGUEZ, LAURA DIANE; GUEDESSE, LAURA D|472.00 Circuit Court||LUCKEY|ROBERT|EUGENE||Defendant|291991CF011997000AHC||FELONY SEXUAL OFFENSES|F||08/26/1991|Close of ReOpen|10/27/2004|M|6505 JOHNS ROAD||TAMPA|FL|33634|White|03/08/1940|4|F2|800041|800041 LEWD AND LASCIVIOUS ACT|12/30/1990|ADJG|NT - ADJUDGED GUILTY|03/24/1992|||L20076540088|FL|N||||||N|N|N|N|||||| Circuit Court||LUCKEY|ROBERT|EUGENE||Defendant|291991CF011997000AHC||FELONY SEXUAL OFFENSES|F||08/26/1991|Close of ReOpen|10/27/2004|M|6505 JOHNS ROAD||TAMPA|FL|33634|White|03/08/1940|2|F2|800041|800041 LEWD AND LASCIVIOUS ACT|12/30/1990|ADJG|NT - ADJUDGED GUILTY|03/24/1992|||L20076540088|FL|N||||||N|N|N|N|||||| Circuit Court||LUCKEY|ROBERT|EUGENE||Defendant|291991CF011997000AHC||FELONY SEXUAL OFFENSES|F||08/26/1991|Close of ReOpen|10/27/2004|M|6505 JOHNS ROAD||TAMPA|FL|33634|White|03/08/1940|3|F2|800041|800041 LEWD AND LASCIVIOUS ACT|12/30/1990|ADJG|NT - ADJUDGED GUILTY|03/24/1992|||L20076540088|FL|N||||||N|N|N|N|||||| Circuit Court||LUCKEY|ROBERT|EUGENE||Defendant|291991CF011997000AHC||FELONY SEXUAL OFFENSES|F||08/26/1991|Close of ReOpen|10/27/2004|M|6505 JOHNS ROAD||TAMPA|FL|33634|White|03/08/1940|1|F1|794011|794011 SEXUAL BATTERY|12/30/1990|ADJG|NT - ADJUDGED GUILTY|03/24/1992|||L20076540088|FL|N||||||N|N|N|N|||||| Circuit Court||LUCKEY|RODNEY|PAUL||Defendant|292000CF018303000AHC||FELONY BURGLARY|C|Barbas, Rex|10/30/2000|Close of ReOpen|10/09/2003|M|5638 BENEVA RD||SARASOTA|FL|34233-|White|11/14/1966|1|F3|810024B|810024B BURGLARY OF A CONVEYANCE|10/11/2000|ADJG|NT - ADJUDGED GUILTY|10/09/2003|||L200735664140|FL|N||||344.41||N|N|N|N||||||607.59 Circuit Court||LUCKEY|RODNEY|PAUL||Defendant|292000CF018303000AHC||FELONY BURGLARY|C|Barbas, Rex|10/30/2000|Close of ReOpen|10/09/2003|M|5638 BENEVA RD||SARASOTA|FL|34233-|White|11/14/1966|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|10/11/2000|ADJG|NT - ADJUDGED GUILTY|10/09/2003|||L200735664140|FL|N||||344.41||N|N|N|N||||||607.59 Circuit Court||LUCKEY|RODNEY|PAUL||Defendant|292000CF018303000AHC||FELONY BURGLARY|C|Barbas, Rex|10/30/2000|Close of ReOpen|10/09/2003|M|5638 BENEVA RD||SARASOTA|FL|34233-|White|11/14/1966|3|F3|8120142C2|8120142C2 GRAND THEFT THIRD DEGREE $5000 - $10000|10/11/2000|NOLP|NOLLE PROSSED|04/01/2003|||L200735664140|FL|N||||344.41||N|N|N|N||||||607.59 Circuit Court||LUCKEY|TIMOTHY|M||Defendant|292009CF012170000AHC||FELONY BURGLARY|A|Sleet, Daniel H|07/15/2009|Close of ReOpen|06/22/2010|M|9150 NE 80TH AVE||BARTOW|FL|32621-|White|01/09/1989|3|F2|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (OVER $300)|07/08/2009|ADJG|NT - ADJUDGED GUILTY|06/22/2010|||L200813890090|FL|N||||||N|N|N|N||||||952.00 Circuit Court||LUCKEY|TIMOTHY|M||Defendant|292009CF012170000AHC||FELONY BURGLARY|A|Sleet, Daniel H|07/15/2009|Close of ReOpen|06/22/2010|M|9150 NE 80TH AVE||BARTOW|FL|32621-|White|01/09/1989|2|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|07/08/2009|NTDISM|NT - DISMISSED|10/22/2009|||L200813890090|FL|N||||||N|N|N|N||||||952.00 Circuit Court||LUCKEY|TIMOTHY|M||Defendant|292009CF012170000AHC||FELONY BURGLARY|A|Sleet, Daniel H|07/15/2009|Close of ReOpen|06/22/2010|M|9150 NE 80TH AVE||BARTOW|FL|32621-|White|01/09/1989|4|F2|810021B3B|810021B3B BURGLARY OF AN UNOCCUPIED DWELLING|07/08/2009|NTNINF|NT - NO INFORMATION FILED|08/04/2009|||L200813890090|FL|N||||||N|N|N|N||||||952.00 Circuit Court||LUCKEY|TIMOTHY|M||Defendant|292009CF012170000AHC||FELONY BURGLARY|A|Sleet, Daniel H|07/15/2009|Close of ReOpen|06/22/2010|M|9150 NE 80TH AVE||BARTOW|FL|32621-|White|01/09/1989|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|07/08/2009|ADJG|NT - ADJUDGED GUILTY|06/22/2010|||L200813890090|FL|N||||||N|N|N|N||||||952.00 Circuit Court||LUCKIE|JACE|E||Defendant|292002CF014223000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|09/01/2002|CLOSED|10/24/2002|M|2221 CEDAR TRACE CR||TAMPA|FL|33613-|Black|02/19/1984|2|F3|78702|78702 FALSE IMPRISONMENT|09/01/2002|NTNINF|NT - NO INFORMATION FILED|10/24/2002|||L200425840590|FL|N||||||N|N|N|N|||||| Circuit Court||LUCKIE|JACE|E||Defendant|292002CF014223000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|09/01/2002|CLOSED|10/24/2002|M|2221 CEDAR TRACE CR||TAMPA|FL|33613-|Black|02/19/1984|1|M1|784031A|784031A BATTERY (DOMESTIC VIOLENCE)|09/01/2002|REDU|REDUCED TO COUNTY COURT|10/24/2002|||L200425840590|FL|N||||||N|N|N|N|||||| Circuit Court||LUCKIE|JACE|E||Defendant|292002CF016265000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|10/03/2002|CLOSED|10/24/2002|M|2221 CEDAR TRACE CR||TAMPA|FL|33613-|Black|02/19/1984|3|F3|914221F|914221F TAMPERING WITH A WITNESS|10/03/2002|REDU|REDUCED TO COUNTY COURT|10/24/2002|||L200425840590|FL|N||||||N|N|N|N|||||| Circuit Court||LUCKIE|JACE|E||Defendant|292002CF016265000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|10/03/2002|CLOSED|10/24/2002|M|2221 CEDAR TRACE CR||TAMPA|FL|33613-|Black|02/19/1984|4|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|10/03/2002|REDU|REDUCED TO COUNTY COURT|10/24/2002|||L200425840590|FL|N||||||N|N|N|N|||||| Circuit Court||LUCKIE|JACE|E||Defendant|292002CF016265000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|10/03/2002|CLOSED|10/24/2002|M|2221 CEDAR TRACE CR||TAMPA|FL|33613-|Black|02/19/1984|1|F3|784041|784041 FELONY BATTERY|10/03/2002|REDU|REDUCED TO COUNTY COURT|10/24/2002|||L200425840590|FL|N||||||N|N|N|N|||||| Circuit Court||LUCKIE|JACE|E||Defendant|292002CF016265000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|10/03/2002|CLOSED|10/24/2002|M|2221 CEDAR TRACE CR||TAMPA|FL|33613-|Black|02/19/1984|2|F3|78702|78702 FALSE IMPRISONMENT|10/03/2002|NTNINF|NT - NO INFORMATION FILED|10/24/2002|||L200425840590|FL|N||||||N|N|N|N|||||| Circuit Court||LUCKSTED|STEVEN|JOHN||Defendant|292008CF012409000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|06/28/2008|Close of ReOpen|04/28/2011|M|12908 PITTSFIELD AVE||TAMPA|FL|33624|White|12/20/1960|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|06/28/2008|NTAW|NT - ADJUDICATION WITHHELD|10/28/2008|||L233790604600|FL|N||||502.00||N|N|N|N|||||LUCKSTED, STEVEN J; LUCKSTED, STEVEN T|350.00 Circuit Court||LUCKSTED|STEVEN|JOHN||Defendant|292008CF012409000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|06/28/2008|Close of ReOpen|04/28/2011|M|12908 PITTSFIELD AVE||TAMPA|FL|33624|White|12/20/1960|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|06/28/2008|NTAW|NT - ADJUDICATION WITHHELD|10/28/2008|||L233790604600|FL|N||||502.00||N|N|N|N|||||LUCKSTED, STEVEN J; LUCKSTED, STEVEN T|350.00 Circuit Court||LUCKY|GREG|||Defendant|291990CF010337000AHC||FELONY WORTHLESS CHECK|F||07/02/1990|CLOSED|09/05/1991|M|7238 DECISION RD||LAND O LAKES|FL|34639|White|10/12/1945|1|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|03/28/1990|NTAW|NT - ADJUDICATION WITHHELD|12/21/1990|||L20028045372|FL|N||||||N|N|N|N|||||LUCKY, GREGORY| Circuit Court||LUCKY|GREG|||Defendant|291990CF011485000AHC||FELONY WORTHLESS CHECK|F||07/24/1990|CLOSED|09/05/1991|M|7238 DECISION RD||LAND O LAKES|FL|34639|White|10/12/1945|1|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|04/27/1990|NTAW|NT - ADJUDICATION WITHHELD|12/21/1990|||L20028045372|FL|N||||||N|N|N|N|||||LUCKY, GREGORY| Circuit Court||LUCKY|GREG|||Defendant|291993CF006165000AHC||FELONY THEFT FORGERY FRAUD|O||05/13/1993|CLOSED|06/21/1993|M|7238 DECISION RD||LAND O LAKES|FL|34639|White|10/12/1945|1|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|12/15/1992|NOLP|NOLLE PROSSED|06/14/1993|||L20028045372|FL|N||||||N|N|N|N|||||LUCKY, GREGORY| Circuit Court||LUCKY|JAMES|MICHAEL||Defendant|292016CF007244000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|05/21/2016|CLOSED|07/14/2016|M|3515 N 11TH ST||TAMPA|FL|33605|White|06/14/1983|2|FL|9142212E|9142212E-TAMP2140 (FL) TAMPERING WITH A WITNESS|05/21/2016|NTLOR|NT - LETTER OF RELEASE|07/14/2016|||L200455832140|FL|N||||||N|N|N|N|||||| Circuit Court||LUCKY|JAMES|MICHAEL||Defendant|292016CF007244000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|05/21/2016|CLOSED|07/14/2016|M|3515 N 11TH ST||TAMPA|FL|33605|White|06/14/1983|1|M1|784031|784031-BATT1102 (MF) BATTERY DOMESTIC VIOLENCE|05/21/2016|NTLOR|NT - LETTER OF RELEASE|07/14/2016|||L200455832140|FL|N||||||N|N|N|N|||||| Circuit Court||LUCKY|L|KENYATTA||Defendant|291988CF000970000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|01/21/1988|CLOSED|07/21/2010|M|NI||UNKNOWN|FL|NI|Black|08/18/1951|6|M1|83205F|83205F OBTAIN PROPERTY FOR WORTHLESS CHECK|01/21/1988|AMDS|ADMINISTRATIVELY DISMISSED|07/21/2010|||||N||||||N|N|N|N|||||| Circuit Court||LUCKY|L|KENYATTA||Defendant|291988CF000970000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|01/21/1988|CLOSED|07/21/2010|M|NI||UNKNOWN|FL|NI|Black|08/18/1951|5|M1|83205F|83205F OBTAIN PROPERTY FOR WORTHLESS CHECK|01/21/1988|AMDS|ADMINISTRATIVELY DISMISSED|07/21/2010|||||N||||||N|N|N|N|||||| Circuit Court||LUCKY|L|KENYATTA||Defendant|291988CF000970000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|01/21/1988|CLOSED|07/21/2010|M|NI||UNKNOWN|FL|NI|Black|08/18/1951|4|M1|83205F|83205F OBTAIN PROPERTY FOR WORTHLESS CHECK|01/21/1988|AMDS|ADMINISTRATIVELY DISMISSED|07/21/2010|||||N||||||N|N|N|N|||||| Circuit Court||LUCKY|L|KENYATTA||Defendant|291988CF000970000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|01/21/1988|CLOSED|07/21/2010|M|NI||UNKNOWN|FL|NI|Black|08/18/1951|3|M1|83205F|83205F OBTAIN PROPERTY FOR WORTHLESS CHECK|01/21/1988|AMDS|ADMINISTRATIVELY DISMISSED|07/21/2010|||||N||||||N|N|N|N|||||| Circuit Court||LUCKY|L|KENYATTA||Defendant|291988CF000970000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|01/21/1988|CLOSED|07/21/2010|M|NI||UNKNOWN|FL|NI|Black|08/18/1951|8|M1|83205F|83205F OBTAIN PROPERTY FOR WORTHLESS CHECK|01/21/1988|AMDS|ADMINISTRATIVELY DISMISSED|07/21/2010|||||N||||||N|N|N|N|||||| Circuit Court||LUCKY|L|KENYATTA||Defendant|291988CF000970000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|01/21/1988|CLOSED|07/21/2010|M|NI||UNKNOWN|FL|NI|Black|08/18/1951|9|M1|83205F|83205F OBTAIN PROPERTY FOR WORTHLESS CHECK|01/21/1988|AMDS|ADMINISTRATIVELY DISMISSED|07/21/2010|||||N||||||N|N|N|N|||||| Circuit Court||LUCKY|L|KENYATTA||Defendant|291988CF000970000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|01/21/1988|CLOSED|07/21/2010|M|NI||UNKNOWN|FL|NI|Black|08/18/1951|7|M1|83205F|83205F OBTAIN PROPERTY FOR WORTHLESS CHECK|01/21/1988|AMDS|ADMINISTRATIVELY DISMISSED|07/21/2010|||||N||||||N|N|N|N|||||| Circuit Court||LUCKY|L|KENYATTA||Defendant|291988CF000970000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|01/21/1988|CLOSED|07/21/2010|M|NI||UNKNOWN|FL|NI|Black|08/18/1951|2|M1|83205F|83205F OBTAIN PROPERTY FOR WORTHLESS CHECK|01/21/1988|AMDS|ADMINISTRATIVELY DISMISSED|07/21/2010|||||N||||||N|N|N|N|||||| Circuit Court||LUCKY|L|KENYATTA||Defendant|291988CF000970000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|01/21/1988|CLOSED|07/21/2010|M|NI||UNKNOWN|FL|NI|Black|08/18/1951|11|M1|83205F|83205F OBTAIN PROPERTY FOR WORTHLESS CHECK|01/21/1988|AMDS|ADMINISTRATIVELY DISMISSED|07/21/2010|||||N||||||N|N|N|N|||||| Circuit Court||LUCKY|L|KENYATTA||Defendant|291988CF000970000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|01/21/1988|CLOSED|07/21/2010|M|NI||UNKNOWN|FL|NI|Black|08/18/1951|10|M1|83205F|83205F OBTAIN PROPERTY FOR WORTHLESS CHECK|01/21/1988|AMDS|ADMINISTRATIVELY DISMISSED|07/21/2010|||||N||||||N|N|N|N|||||| Circuit Court||LUCKY|L|KENYATTA||Defendant|291988CF000970000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|01/21/1988|CLOSED|07/21/2010|M|NI||UNKNOWN|FL|NI|Black|08/18/1951|1|F3|8120142B |8120142B GRAND THEFT 2ND DEGREE - MOTO|01/21/1988|AMDS|ADMINISTRATIVELY DISMISSED|07/21/2010|||||N||||||N|N|N|N|||||| Circuit Court||LUCUS|ROXINE|HOPE||Defendant|291993CF016114000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|12/21/1993|CLOSED|07/21/2010|F|6602 N ORANGEWOOD||TAMPA|FL|NI|Black|06/29/1960|1|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|04/09/1992|NTDISM|NT - DISMISSED|07/21/2010|||L220728607290|FL|N||||||N|N|N|N|||||LUCUS-POWELL, ROXINE| Circuit Court||LUCY|BLAKE|H||Defendant|292003CF016012000AHC||FELONY THEFT FORGERY FRAUD|D|Battles, Emmett L|09/13/2003|Close of ReOpen|11/21/2006|M|4611 NORTH B ST|#137|TAMPA|FL|33609|White|12/02/1982|1|F3|3222121A|3222121A UNAUTHORIZED USE OR POSSESSION OF A FRAUDULEN|09/13/2003|NTAW|NT - ADJUDICATION WITHHELD|10/27/2005|||L200068824420|FL|N||||569.00||N|N|N|N|||||COOSE, JOHN P; LUCY, BLAKE|12.00 Circuit Court||LUCY|BLAKE|H||Defendant|292005CF014758000AHC||FELONY WORTHLESS CHECK|D|Battles, Emmett L|07/29/2005|CLOSED|10/27/2005|M|4611 NORTH B ST|#137|TAMPA|FL|33609|White|12/02/1982|1|M1|832.05(2)|832.05(2) WORTHLESS CHECK|01/11/2005|ADJG|NT - ADJUDGED GUILTY|10/27/2005|||L200068824420|FL|N||||1628.06|06/11/2012|N|N|N|N|||||COOSE, JOHN P; LUCY, BLAKE| Circuit Court||LUCY|JAMES|AARON|III|Defendant|292002CF015045000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|09/14/2002|Close of ReOpen|05/11/2004|M|1514 N FLORIDA AVE||TAMPA|FL|33602|Black|08/26/1957|9|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|06/12/2002|ADJG|NT - ADJUDGED GUILTY|11/14/2002|||L200441573060|FL|N||||227.88||N|N|N|N||||||313.12 Circuit Court||LUCY|JAMES|AARON|III|Defendant|292002CF015045000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|09/14/2002|Close of ReOpen|05/11/2004|M|1514 N FLORIDA AVE||TAMPA|FL|33602|Black|08/26/1957|5|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|06/12/2002|ADJG|NT - ADJUDGED GUILTY|11/14/2002|||L200441573060|FL|N||||227.88||N|N|N|N||||||313.12 Circuit Court||LUCY|JAMES|AARON|III|Defendant|292002CF015045000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|09/14/2002|Close of ReOpen|05/11/2004|M|1514 N FLORIDA AVE||TAMPA|FL|33602|Black|08/26/1957|6|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|06/12/2002|ADJG|NT - ADJUDGED GUILTY|11/14/2002|||L200441573060|FL|N||||227.88||N|N|N|N||||||313.12 Circuit Court||LUCY|JAMES|AARON|III|Defendant|292002CF015045000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|09/14/2002|Close of ReOpen|05/11/2004|M|1514 N FLORIDA AVE||TAMPA|FL|33602|Black|08/26/1957|8|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|06/12/2002|ADJG|NT - ADJUDGED GUILTY|11/14/2002|||L200441573060|FL|N||||227.88||N|N|N|N||||||313.12 Circuit Court||LUCY|JAMES|AARON|III|Defendant|292002CF015045000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|09/14/2002|Close of ReOpen|05/11/2004|M|1514 N FLORIDA AVE||TAMPA|FL|33602|Black|08/26/1957|7|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|06/12/2002|ADJG|NT - ADJUDGED GUILTY|11/14/2002|||L200441573060|FL|N||||227.88||N|N|N|N||||||313.12 Circuit Court||LUCY|JAMES|AARON|III|Defendant|292002CF015045000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|09/14/2002|Close of ReOpen|05/11/2004|M|1514 N FLORIDA AVE||TAMPA|FL|33602|Black|08/26/1957|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|06/06/2002|NTDISM|NT - DISMISSED|11/14/2002|||L200441573060|FL|N||||227.88||N|N|N|N||||||313.12 Circuit Court||LUCY|JAMES|AARON|III|Defendant|292002CF015045000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|09/14/2002|Close of ReOpen|05/11/2004|M|1514 N FLORIDA AVE||TAMPA|FL|33602|Black|08/26/1957|13|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|06/14/2002|ADJG|NT - ADJUDGED GUILTY|11/14/2002|||L200441573060|FL|N||||227.88||N|N|N|N||||||313.12 Circuit Court||LUCY|JAMES|AARON|III|Defendant|292002CF015045000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|09/14/2002|Close of ReOpen|05/11/2004|M|1514 N FLORIDA AVE||TAMPA|FL|33602|Black|08/26/1957|12|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|06/14/2002|ADJG|NT - ADJUDGED GUILTY|11/14/2002|||L200441573060|FL|N||||227.88||N|N|N|N||||||313.12 Circuit Court||LUCY|JAMES|AARON|III|Defendant|292002CF015045000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|09/14/2002|Close of ReOpen|05/11/2004|M|1514 N FLORIDA AVE||TAMPA|FL|33602|Black|08/26/1957|3|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|06/07/2002|ADJG|NT - ADJUDGED GUILTY|11/14/2002|||L200441573060|FL|N||||227.88||N|N|N|N||||||313.12 Circuit Court||LUCY|JAMES|AARON|III|Defendant|292002CF015045000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|09/14/2002|Close of ReOpen|05/11/2004|M|1514 N FLORIDA AVE||TAMPA|FL|33602|Black|08/26/1957|4|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|06/12/2002|ADJG|NT - ADJUDGED GUILTY|11/14/2002|||L200441573060|FL|N||||227.88||N|N|N|N||||||313.12 Circuit Court||LUCY|JAMES|AARON|III|Defendant|292002CF015045000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|09/14/2002|Close of ReOpen|05/11/2004|M|1514 N FLORIDA AVE||TAMPA|FL|33602|Black|08/26/1957|2|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|06/07/2002|ADJG|NT - ADJUDGED GUILTY|11/14/2002|||L200441573060|FL|N||||227.88||N|N|N|N||||||313.12 Circuit Court||LUCY|JAMES|AARON|III|Defendant|292002CF015045000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|09/14/2002|Close of ReOpen|05/11/2004|M|1514 N FLORIDA AVE||TAMPA|FL|33602|Black|08/26/1957|11|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|06/14/2002|ADJG|NT - ADJUDGED GUILTY|11/14/2002|||L200441573060|FL|N||||227.88||N|N|N|N||||||313.12 Circuit Court||LUCY|JAMES|AARON|III|Defendant|292002CF015045000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|09/14/2002|Close of ReOpen|05/11/2004|M|1514 N FLORIDA AVE||TAMPA|FL|33602|Black|08/26/1957|10|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|06/14/2002|ADJG|NT - ADJUDGED GUILTY|11/14/2002|||L200441573060|FL|N||||227.88||N|N|N|N||||||313.12 Circuit Court||LUCY|JAMES|AARON|III|Defendant|292007CF004680000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|03/05/2007|CLOSED|02/06/2008|M|1514 N FLORIDA AVE||TAMPA|FL|33602|Black|08/26/1957|1|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|01/20/2007|NOLP|NOLLE PROSSED|02/06/2008|||L200441573060|FL|N||||||N|N|N|N|||||| Circuit Court||LUCY|JAMES|AARON|III|Defendant|292007CF004680000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|03/05/2007|CLOSED|02/06/2008|M|1514 N FLORIDA AVE||TAMPA|FL|33602|Black|08/26/1957|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|01/20/2007|NTNINF|NT - NO INFORMATION FILED|03/29/2007|||L200441573060|FL|N||||||N|N|N|N|||||| Circuit Court||LUDA|GREGORY|ALLEN||Defendant|292011CF006240000AHC||FELONY BURGLARY|O|Heinrich, Walter R|04/25/2011|CLOSED|05/17/2011|M|3730 W TYSON SVE APT 5||TAMPA|FL|33611|White|10/14/1970|1|FP|810021B2A|810021B2A BURGLARY OF DWELLING WITH ASSAULT OR BATTERY|04/25/2011|REDU|REDUCED TO COUNTY COURT|05/17/2011|||L300281703740|FL|N||||||N|N|N|N|||||| Circuit Court||LUDA|GREGORY|ALLEN||Defendant|292011CF006240000AHC||FELONY BURGLARY|O|Heinrich, Walter R|04/25/2011|CLOSED|05/17/2011|M|3730 W TYSON SVE APT 5||TAMPA|FL|33611|White|10/14/1970|2|M1|784031|784031 BATTERY DOMESTIC VIOLENCE|04/25/2011|NTNINF|NT - NO INFORMATION FILED|05/17/2011|||L300281703740|FL|N||||||N|N|N|N|||||| Circuit Court||LUDDEKE|JEFFERY|H||Defendant|292002CF002658000AHC||FELONY BURGLARY|A|Perry, Daniel|02/18/2002|CLOSED|12/16/2002|M|1217 139TH AV E||TAMPA|FL|33613|White|09/16/1962|2|F3|810024B|810024B BURGLARY OF A CONVEYANCE|01/13/2002|NOLP|NOLLE PROSSED|12/16/2002|||L320428623360|FL|N||||||N|N|N|N|||||| Circuit Court||LUDDEKE|JEFFERY|H||Defendant|292002CF002658000AHC||FELONY BURGLARY|A|Perry, Daniel|02/18/2002|CLOSED|12/16/2002|M|1217 139TH AV E||TAMPA|FL|33613|White|09/16/1962|3|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|01/13/2002|NOLP|NOLLE PROSSED|12/16/2002|||L320428623360|FL|N||||||N|N|N|N|||||| Circuit Court||LUDDEKE|JEFFERY|H||Defendant|292002CF002658000AHC||FELONY BURGLARY|A|Perry, Daniel|02/18/2002|CLOSED|12/16/2002|M|1217 139TH AV E||TAMPA|FL|33613|White|09/16/1962|1|F3|810023|810023 BURGLARY OF A STRUCTURE|01/13/2002|NOLP|NOLLE PROSSED|12/16/2002|||L320428623360|FL|N||||||N|N|N|N|||||| Circuit Court||LUDDEKE|JEFFERY|H||Defendant|292004CF004054000AHC||FELONY THEFT FORGERY FRAUD|D|Black, Anthony K|03/11/2004|Close of ReOpen|03/02/2005|M|1217 139TH AV E||TAMPA|FL|33613|White|09/16/1962|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|01/29/2004|NTAW|NT - ADJUDICATION WITHHELD|07/27/2004|||L320428623360|FL|N||||||N|N|N|N||||||365.00 Circuit Court||LUDDEKE|JEFFERY|H||Defendant|292004CF004054000AHC||FELONY THEFT FORGERY FRAUD|D|Black, Anthony K|03/11/2004|Close of ReOpen|03/02/2005|M|1217 139TH AV E||TAMPA|FL|33613|White|09/16/1962|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|01/29/2004|NTAW|NT - ADJUDICATION WITHHELD|07/27/2004|||L320428623360|FL|N||||||N|N|N|N||||||365.00 Circuit Court||LUDDEN|JERIAH|NICIAN||Defendant|292023CF014661000AHC|AI7CDWE|FELONY OTHER FELONY|D|Green, G Gregory|09/25/2023|CLOSED|03/18/2024|M|1705 JAMES POINTE DR||BARTOW|FL|33830|Black|12/03/2003|1|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|09/24/2023|NTAW|NT - ADJUDICATION WITHHELD|03/18/2024|Hillsborough County Sheriff's Office|DIBIASE, JUSTIN|L350434034430|FL|N||||||N|N|N|N|BP28AI|FL||||310.00 Circuit Court||LUDDEN|JERIAH|NICIAN||Defendant|292023CF014661000AHC||FELONY OTHER FELONY|D|Green, G Gregory|09/25/2023|CLOSED|03/18/2024|M|1705 JAMES POINTE DR||BARTOW|FL|33830|Black|12/03/2003|2|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|09/24/2023|NTNINF|NT - NO INFORMATION FILED|10/02/2023|||L350434034430|FL|N||||||N|N|N|N||||||310.00 Circuit Court||LUDDEN|JERIAH|NICIAN||Defendant|292023CF014661000AHC|AI9FJ1E|FELONY OTHER FELONY|D|Green, G Gregory|09/25/2023|CLOSED|03/18/2024|M|1705 JAMES POINTE DR||BARTOW|FL|33830|Black|12/03/2003|3|IN|316.125(1)|316125(1) - 512 FAIL TO YLD AT SIDEWALK FROM AL/BLDG/PRIV RD/DRWAY TO VEH APPROACH|09/24/2023|NTDISM|NT - DISMISSED|03/18/2024|Hillsborough County Sheriff's Office|DIBIASE, JUSTIN|L350434034430|FL|N||||||N|N|N|N|BP28AI|FL||||310.00 Circuit Court||LUDDEN|JERIAH|NICIAN||Defendant|292023CF014661000AHC|AI9FJ2E|FELONY OTHER FELONY|D|Green, G Gregory|09/25/2023|CLOSED|03/18/2024|M|1705 JAMES POINTE DR||BARTOW|FL|33830|Black|12/03/2003|4|IN|316.293(5)(b)|316293(5)(B) - 133 OPER EXHAUST SYSTEM NOISE/ABATE MODIFY|09/24/2023|NTDISM|NT - DISMISSED|03/18/2024|Hillsborough County Sheriff's Office|DIBIASE, JUSTIN|L350434034430|FL|N||||||N|N|N|N|BP28AI|FL||||310.00 Circuit Court||LUDDEN|JERIAH|NICIAN||Defendant|292023CF014661000AHC|AI9FJ0E|FELONY OTHER FELONY|D|Green, G Gregory|09/25/2023|CLOSED|03/18/2024|M|1705 JAMES POINTE DR||BARTOW|FL|33830|Black|12/03/2003|5|IN|316.0895(1)|3160895(1) - 271 FOLLOWING TOO CLOSELY|09/24/2023|NTDISM|NT - DISMISSED|03/18/2024|Hillsborough County Sheriff's Office|DIBIASE, JUSTIN|L350434034430|FL|N||||||N|N|N|N|BP28AI|FL||||310.00 Circuit Court||LUDDEN|TYRONICA|SHYKERRIA||Defendant|292015CF003589000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|03/11/2015|CLOSED|07/09/2018|F|3002 SANCHEZ ST||TAMPA|FL|33605|Black|11/03/1995|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|03/03/2015|NTAW|NT - ADJUDICATION WITHHELD|02/08/2017|||L350817959030|FL|N||||3.00||N|N|N|N|||||LUDDEN, TYRONICA|1300.00 Circuit Court||LUDDEN|TYRONICA|SHYKERRIA||Defendant|292015CF003589000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|03/11/2015|CLOSED|07/09/2018|F|3002 SANCHEZ ST||TAMPA|FL|33605|Black|11/03/1995|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|03/03/2015|SCFD|STATE CLOSED FILE DIVERSION|06/17/2015|||L350817959030|FL|N||||3.00||N|N|N|N|||||LUDDEN, TYRONICA|1300.00 Circuit Court||LUDDERS|MARK|R||Defendant|291995CF007300000AHC||FELONY OTHER FELONY|B||06/01/1995|CLOSED|09/11/1995|M|6010 WILLIAMS ROAD 4||TAMPA|FL|NI|White|11/30/1963|1|NN|2|2 ENTRY OF FINAL JUDGMENT|06/01/1995|FASJF|ACKNOW OF SATISFACTION OF JUDGMENT|09/11/1995|||8937843593|IN|N||||||N|N|N|N|||||| Circuit Court||LUDDERS|MARK|R||Defendant|291995CF007301000AHC||FELONY OTHER FELONY|B||06/01/1995|CLOSED|09/11/1995|M|6010 WILLIAMS ROAD 4||TAMPA|FL|NI|White|11/30/1963|1|NN|2|2 ENTRY OF FINAL JUDGMENT|06/01/1995|FASJF|ACKNOW OF SATISFACTION OF JUDGMENT|09/11/1995|||8937843593|IN|N||||||N|N|N|N|||||| Circuit Court||LUDDINGTON|RYAN|MORRIS||Defendant|292002CF016802000AHC||FELONY DRUG OFFENSE|E|Fuente, William|10/11/2002|Close of ReOpen|08/06/2003|M|11106 BILL TUCKER RD||WIMAUMA|FL|33598|White|03/28/1984|3|F2|893131A|893131A DELIVERY OF COCAINE|08/09/2002|NTAW|NT - ADJUDICATION WITHHELD|03/11/2003|||L352733841080|FL|N||||411.00|12/15/2003|N|N|N|N|||||LUDDINGTON, RYAN M| Circuit Court||LUDDINGTON|RYAN|MORRIS||Defendant|292002CF016802000AHC||FELONY DRUG OFFENSE|E|Fuente, William|10/11/2002|Close of ReOpen|08/06/2003|M|11106 BILL TUCKER RD||WIMAUMA|FL|33598|White|03/28/1984|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|08/09/2002|NTAW|NT - ADJUDICATION WITHHELD|03/11/2003|||L352733841080|FL|N||||411.00|12/15/2003|N|N|N|N|||||LUDDINGTON, RYAN M| Circuit Court||LUDDINGTON|RYAN|MORRIS||Defendant|292002CF016802000AHC||FELONY DRUG OFFENSE|E|Fuente, William|10/11/2002|Close of ReOpen|08/06/2003|M|11106 BILL TUCKER RD||WIMAUMA|FL|33598|White|03/28/1984|1|F2|893131A|893131A DELIVERY OF COCAINE|07/16/2002|NTAW|NT - ADJUDICATION WITHHELD|03/11/2003|||L352733841080|FL|N||||411.00|12/15/2003|N|N|N|N|||||LUDDINGTON, RYAN M| Circuit Court||LUDDINGTON|RYAN|MORRIS||Defendant|292002CF016802000AHC||FELONY DRUG OFFENSE|E|Fuente, William|10/11/2002|Close of ReOpen|08/06/2003|M|11106 BILL TUCKER RD||WIMAUMA|FL|33598|White|03/28/1984|4|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|07/16/2002|NTAW|NT - ADJUDICATION WITHHELD|03/11/2003|||L352733841080|FL|N||||411.00|12/15/2003|N|N|N|N|||||LUDDINGTON, RYAN M| Circuit Court||LUDDINGTON|RYAN|MORRIS||Defendant|292002CF016802000AHC||FELONY DRUG OFFENSE|E|Fuente, William|10/11/2002|Close of ReOpen|08/06/2003|M|11106 BILL TUCKER RD||WIMAUMA|FL|33598|White|03/28/1984|5|F2|893131A|893131A DELIVERY OF CONTROLLED SUBSTANCE|08/13/2002|NTAW|NT - ADJUDICATION WITHHELD|03/11/2003|||L352733841080|FL|N||||411.00|12/15/2003|N|N|N|N|||||LUDDINGTON, RYAN M| Circuit Court||LUDDINGTON|RYAN|MORRIS||Defendant|292002CF016802000AHC||FELONY DRUG OFFENSE|E|Fuente, William|10/11/2002|Close of ReOpen|08/06/2003|M|11106 BILL TUCKER RD||WIMAUMA|FL|33598|White|03/28/1984|6|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|08/13/2002|NTAW|NT - ADJUDICATION WITHHELD|03/11/2003|||L352733841080|FL|N||||411.00|12/15/2003|N|N|N|N|||||LUDDINGTON, RYAN M| Circuit Court||LUDDINGTON|RYAN|MORRIS||Defendant|292002CF016803000AHC||FELONY DRUG OFFENSE|E|Fuente, William|10/11/2002|CLOSED|11/21/2002|M|11106 BILL TUCKER RD||WIMAUMA|FL|33598|White|03/28/1984|2|F2|893131A|893131A DELIVERY OF COCAINE|07/16/2002|CONS|CONSOLIDATED CASE|11/21/2002|||L352733841080|FL|N||||||N|N|N|N|||||LUDDINGTON, RYAN M| Circuit Court||LUDDINGTON|RYAN|MORRIS||Defendant|292002CF016803000AHC||FELONY DRUG OFFENSE|E|Fuente, William|10/11/2002|CLOSED|11/21/2002|M|11106 BILL TUCKER RD||WIMAUMA|FL|33598|White|03/28/1984|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|07/16/2002|CONS|CONSOLIDATED CASE|11/21/2002|||L352733841080|FL|N||||||N|N|N|N|||||LUDDINGTON, RYAN M| Circuit Court||LUDDINGTON|RYAN|MORRIS||Defendant|292002CF016806000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|10/11/2002|CLOSED|11/21/2002|M|11106 BILL TUCKER RD||WIMAUMA|FL|33598|White|03/28/1984|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|08/09/2002|CONS|CONSOLIDATED CASE|11/21/2002|||L352733841080|FL|N||||||N|N|N|N|||||LUDDINGTON, RYAN M| Circuit Court||LUDDINGTON|RYAN|MORRIS||Defendant|292002CF016806000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|10/11/2002|CLOSED|11/21/2002|M|11106 BILL TUCKER RD||WIMAUMA|FL|33598|White|03/28/1984|2|F2|893131A|893131A DELIVERY OF COCAINE|08/09/2002|CONS|CONSOLIDATED CASE|11/21/2002|||L352733841080|FL|N||||||N|N|N|N|||||LUDDINGTON, RYAN M| Circuit Court||LUDEKER|DIANE|K||Defendant|291998CF017241000AHC||FELONY OTHER FELONY|E||10/05/1998|CLOSED|01/27/1999|F|APT 22|14205 NEBRASKA AV N|TAMPA|FL|33613-|White|02/20/1963|1|F3|806133|806133 CRIMINAL MISCHIEF|10/02/1998|ADJG|NT - ADJUDGED GUILTY|11/30/1998|||L326171635600|FL|N||||||N|N|N|N|||||LUDEKER, DIANE KAY|521.00 Circuit Court||LUDEKER|DIANE|K||Defendant|291998CF017241000AHC||FELONY OTHER FELONY|E||10/05/1998|CLOSED|01/27/1999|F|APT 22|14205 NEBRASKA AV N|TAMPA|FL|33613-|White|02/20/1963|2|F1|80601|SEE DOCKET OR CASE FILE FOR CHARGES|10/02/1998|NTNINF|NT - NO INFORMATION FILED|10/23/1998|||L326171635600|FL|N||||||N|N|N|N|||||LUDEKER, DIANE KAY|521.00 Circuit Court||LUDEMAUN|JENNIFER|ANN||Defendant|291994CF015160000AHC||FELONY THEFT FORGERY FRAUD|F||11/27/1994|CLOSED|03/08/1995|F|12730 LINDA DR||TAMPA|FL|33614|White|08/13/1976|2|M1|893136B|893136B POSSESSION|11/26/1994|NOLP|NOLLE PROSSED|01/06/1997|||L355421767930|FL|N||||||N|N|N|N|||||| Circuit Court||LUDEMAUN|JENNIFER|ANN||Defendant|291994CF015160000AHC||FELONY THEFT FORGERY FRAUD|F||11/27/1994|CLOSED|03/08/1995|F|12730 LINDA DR||TAMPA|FL|33614|White|08/13/1976|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|11/26/1994|NOLP|NOLLE PROSSED|01/06/1997|||L355421767930|FL|N||||||N|N|N|N|||||| Circuit Court||LUDEN|MARK|JOSEPH||Defendant|291989CF007170000AHC||FELONY DRUG OFFENSE|C||05/05/1989|CLOSED|09/11/1989|M|NI||UNKNOWN|FL|NI|White|03/17/1955|1|F2|893131A1|893131A1 PURCHASE|05/05/1989|NTAW|NT - ADJUDICATION WITHHELD|09/11/1989|||||N||||||N|N|N|N|||||| Circuit Court||LUDENA|HECTOR|GAMANIEN||Defendant|292005CF021959000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|11/07/2005|CLOSED|04/21/2022|M| AT LARGE||XX|FL|XX|White|09/21/1956|1|F1|8931351B1C|8931351B1C TRAFFICKING IN COCAINE 400 GRMS TO 150 KILO|11/06/2005|AMDS|ADMINISTRATIVELY DISMISSED|04/21/2022|||L350027563410|FL|N||||||N|N|N|N|||||| Circuit Court||LUDENA-ESPINOSA|ALEXI|||Defendant|292018CF014435000AHC||FELONY BURGLARY|A|Twine Thomas, Barbara|10/01/2018|Close of ReOpen|08/15/2022|M|3630 FRANKLIN AVE||COCONUT GROVE|FL|33133|White|01/01/1979|4|F3|810.06|81006- BURG9000 (FT) POSSESSION OF BURGLARY TOOLS|07/03/2017|NTNINF|NT - NO INFORMATION FILED|01/07/2019|||L352000790010|FL|N||||59.00||N|N|N|N|||||LUDENA ESPINOSA, ALEXI|12009.43 Circuit Court||LUDENA-ESPINOSA|ALEXI|||Defendant|292018CF014435000AHC||FELONY BURGLARY|A|Twine Thomas, Barbara|10/01/2018|Close of ReOpen|08/15/2022|M|3630 FRANKLIN AVE||COCONUT GROVE|FL|33133|White|01/01/1979|5|F1|810.02(1)(B)(2)(C)&843.22|810021B2C2-BURG1408 (FL) BURGLARY(MORE THAN $1,000 DAMAGE) (TRAVEL ACROSS COUNTY LINES)|07/03/2017|ADJG|NT - ADJUDGED GUILTY|07/19/2022|||L352000790010|FL|N||||59.00||N|N|N|N|||||LUDENA ESPINOSA, ALEXI|12009.43 Circuit Court||LUDENA-ESPINOSA|ALEXI|||Defendant|292018CF014435000AHC||FELONY BURGLARY|A|Twine Thomas, Barbara|10/01/2018|Close of ReOpen|08/15/2022|M|3630 FRANKLIN AVE||COCONUT GROVE|FL|33133|White|01/01/1979|2|F3|810021B4A|810021B4A-BURG0020 (FT) BURGLARY OF AN UNOCCUPIED STRUCTURE|07/03/2017|NTNINF|NT - NO INFORMATION FILED|01/07/2019|||L352000790010|FL|N||||59.00||N|N|N|N|||||LUDENA ESPINOSA, ALEXI|12009.43 Circuit Court||LUDENA-ESPINOSA|ALEXI|||Defendant|292018CF014435000AHC||FELONY BURGLARY|A|Twine Thomas, Barbara|10/01/2018|Close of ReOpen|08/15/2022|M|3630 FRANKLIN AVE||COCONUT GROVE|FL|33133|White|01/01/1979|1|F1|895033|895033-RICO1000 (FF) RICO VIOLATION|07/03/2017|ADJG|NT - ADJUDGED GUILTY|07/19/2022|||L352000790010|FL|N||||59.00||N|N|N|N|||||LUDENA ESPINOSA, ALEXI|12009.43 Circuit Court||LUDENA-ESPINOSA|ALEXI|||Defendant|292018CF014435000AHC||FELONY BURGLARY|A|Twine Thomas, Barbara|10/01/2018|Close of ReOpen|08/15/2022|M|3630 FRANKLIN AVE||COCONUT GROVE|FL|33133|White|01/01/1979|7|F1|810.02(1)(B)(2)(C)&843.22|810021B2C2-BURG1408 (FL) BURGLARY(MORE THAN $1,000 DAMAGE) (TRAVEL ACROSS COUNTY LINES)|07/03/2017|ADJG|NT - ADJUDGED GUILTY|07/19/2022|||L352000790010|FL|N||||59.00||N|N|N|N|||||LUDENA ESPINOSA, ALEXI|12009.43 Circuit Court||LUDENA-ESPINOSA|ALEXI|||Defendant|292018CF014435000AHC||FELONY BURGLARY|A|Twine Thomas, Barbara|10/01/2018|Close of ReOpen|08/15/2022|M|3630 FRANKLIN AVE||COCONUT GROVE|FL|33133|White|01/01/1979|8|F3|810.02(1)(B)(2)(C)&843.22|810021B2C2-BURG1408 (FL) BURGLARY(MORE THAN $1,000 DAMAGE) (TRAVEL ACROSS COUNTY LINES)|07/03/2017|ADJG|NT - ADJUDGED GUILTY|07/19/2022|||L352000790010|FL|N||||59.00||N|N|N|N|||||LUDENA ESPINOSA, ALEXI|12009.43 Circuit Court||LUDENA-ESPINOSA|ALEXI|||Defendant|292018CF014435000AHC||FELONY BURGLARY|A|Twine Thomas, Barbara|10/01/2018|Close of ReOpen|08/15/2022|M|3630 FRANKLIN AVE||COCONUT GROVE|FL|33133|White|01/01/1979|14|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)|08/19/2018|NTNINF|NT - NO INFORMATION FILED|01/07/2019|||L352000790010|FL|N||||59.00||N|N|N|N|||||LUDENA ESPINOSA, ALEXI|12009.43 Circuit Court||LUDENA-ESPINOSA|ALEXI|||Defendant|292018CF014435000AHC||FELONY BURGLARY|A|Twine Thomas, Barbara|10/01/2018|Close of ReOpen|08/15/2022|M|3630 FRANKLIN AVE||COCONUT GROVE|FL|33133|White|01/01/1979|13|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)|09/09/2018|NTNINF|NT - NO INFORMATION FILED|01/07/2019|||L352000790010|FL|N||||59.00||N|N|N|N|||||LUDENA ESPINOSA, ALEXI|12009.43 Circuit Court||LUDENA-ESPINOSA|ALEXI|||Defendant|292018CF014435000AHC||FELONY BURGLARY|A|Twine Thomas, Barbara|10/01/2018|Close of ReOpen|08/15/2022|M|3630 FRANKLIN AVE||COCONUT GROVE|FL|33133|White|01/01/1979|12|F1|8120142A3B|8120142A3B-THEF2207 (FF) GRAND THEFT 1000 DAMAGE|07/03/2017|ADJG|NT - ADJUDGED GUILTY|07/19/2022|||L352000790010|FL|N||||59.00||N|N|N|N|||||LUDENA ESPINOSA, ALEXI|12009.43 Circuit Court||LUDENA-ESPINOSA|ALEXI|||Defendant|292018CF014435000AHC||FELONY BURGLARY|A|Twine Thomas, Barbara|10/01/2018|Close of ReOpen|08/15/2022|M|3630 FRANKLIN AVE||COCONUT GROVE|FL|33133|White|01/01/1979|9|F1|895034|895034-RICO1001 (FF) RICO CONSPIRACY OR ENDEAVOR|07/03/2017|ADJG|NT - ADJUDGED GUILTY|07/19/2022|||L352000790010|FL|N||||59.00||N|N|N|N|||||LUDENA ESPINOSA, ALEXI|12009.43 Circuit Court||LUDENA-ESPINOSA|ALEXI|||Defendant|292018CF014435000AHC||FELONY BURGLARY|A|Twine Thomas, Barbara|10/01/2018|Close of ReOpen|08/15/2022|M|3630 FRANKLIN AVE||COCONUT GROVE|FL|33133|White|01/01/1979|3|F3|8120142C6|8120142C6-THEF2205 (FT) GRAND THEFT MOTOR VEHICLE|07/03/2017|ADJG|NT - ADJUDGED GUILTY|07/19/2022|||L352000790010|FL|N||||59.00||N|N|N|N|||||LUDENA ESPINOSA, ALEXI|12009.43 Circuit Court||LUDENA-ESPINOSA|ALEXI|||Defendant|292018CF014435000AHC||FELONY BURGLARY|A|Twine Thomas, Barbara|10/01/2018|Close of ReOpen|08/15/2022|M|3630 FRANKLIN AVE||COCONUT GROVE|FL|33133|White|01/01/1979|6|F1|810.02(1)(B)(2)(C)&843.22|810021B2C2-BURG1408 (FL) BURGLARY(MORE THAN $1,000 DAMAGE) (TRAVEL ACROSS COUNTY LINES)|07/03/2017|ADJG|NT - ADJUDGED GUILTY|07/19/2022|||L352000790010|FL|N||||59.00||N|N|N|N|||||LUDENA ESPINOSA, ALEXI|12009.43 Circuit Court||LUDENA-ESPINOSA|ALEXI|||Defendant|292018CF014435000AHC||FELONY BURGLARY|A|Twine Thomas, Barbara|10/01/2018|Close of ReOpen|08/15/2022|M|3630 FRANKLIN AVE||COCONUT GROVE|FL|33133|White|01/01/1979|10|F3|918131A|918131A-TAMP4000 (FT) TAMPERING WITH PHYSICAL EVIDENCE (DESTROY)|07/03/2017|NTNINF|NT - NO INFORMATION FILED|01/07/2019|||L352000790010|FL|N||||59.00||N|N|N|N|||||LUDENA ESPINOSA, ALEXI|12009.43 Circuit Court||LUDENA-ESPINOSA|ALEXI|||Defendant|292018CF014435000AHC||FELONY BURGLARY|A|Twine Thomas, Barbara|10/01/2018|Close of ReOpen|08/15/2022|M|3630 FRANKLIN AVE||COCONUT GROVE|FL|33133|White|01/01/1979|11|F1|8120142A3B|8120142A3B-THEF2207 (FF) GRAND THEFT 1000 DAMAGE|07/03/2017|ADJG|NT - ADJUDGED GUILTY|07/19/2022|||L352000790010|FL|N||||59.00||N|N|N|N|||||LUDENA ESPINOSA, ALEXI|12009.43 Circuit Court||LUDENA-ESPINOSA|ALEXI|||Defendant|292018CF015345000AHC||FELONY BURGLARY|O|Ward, Laura E|10/18/2018|CLOSED|01/08/2019|M|3630 FRANKLIN AVE||COCONUT GROVE|FL|33133|White|01/01/1979|13|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)|09/09/2018|CONS|CONSOLIDATED CASE|01/08/2019|||L352000790010|FL|N||||||N|N|N|N|||||LUDENA ESPINOSA, ALEXI| Circuit Court||LUDENA-ESPINOSA|ALEXI|||Defendant|292018CF015382000AHC||FELONY BURGLARY|O|Ward, Laura E|10/19/2018|Open|10/18/2018|M|3630 FRANKLIN AV.||MIAMI|FL|33133|White|01/01/1979|14|FL|810.02(1)(B)(2)(B)&843.22|810021B2B-BURG1406 (FL) ARMED BURGLARY OF A STRUCTURE (TRAVEL ACROSS COUNTY LINES)|08/26/2018||||||L352000790010|FL|N||||||N|N|N|N|||||LUDENA ESPINOSA, ALEXI|50.00 Circuit Court||LUDENA-ESPINOSA|ALEXI|||Defendant|292018CF015382000AHC||FELONY BURGLARY|O|Ward, Laura E|10/19/2018|Open|10/18/2018|M|3630 FRANKLIN AV.||MIAMI|FL|33133|White|01/01/1979|15|F3|806131B3|806131B3-CRMS3000 (FT) CRIMINAL MISCHIEF $1000 OR MORE|08/26/2018||||||L352000790010|FL|N||||||N|N|N|N|||||LUDENA ESPINOSA, ALEXI|50.00 Circuit Court||LUDENA-ESPINOSA|ALEXI|||Defendant|292018CF015382000AHC||FELONY BURGLARY|O|Ward, Laura E|10/19/2018|Open|10/18/2018|M|3630 FRANKLIN AV.||MIAMI|FL|33133|White|01/01/1979|16|F3|8120142C5|8120142C5-THEF2101 (FT) GRAND THEFT FIREARM|08/26/2018||||||L352000790010|FL|N||||||N|N|N|N|||||LUDENA ESPINOSA, ALEXI|50.00 Circuit Court||LUDENA-ESPINOSA|ALEXI|||Defendant|292018CF015936000AHC||FELONY BURGLARY|O|Ward, Laura E|10/30/2018|CLOSED|01/08/2019|M|3630 FRANKLIN AVE||COCONUT GROVE|FL|33133|White|01/01/1979|1|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)|08/19/2018|CONS|CONSOLIDATED CASE|01/08/2019|||L352000790010|FL|N||||||N|N|N|N|||||LUDENA ESPINOSA, ALEXI| Circuit Court||LUDENA-ESPINOSA|ALEXI|||Defendant|292018CF015938000AHC||FELONY BURGLARY|O|Ward, Laura E|10/30/2018|Open|10/30/2018|M|3630 FRANKLIN AVE||COCONUT GROVE|FL|33133|White|01/01/1979|1|FP|810021B2C2|810021B2C2-BURG0008 (FP) BURGLARY MORE THAN $1000 DAMAGE|09/02/2018||||||L352000790010|FL|N||||||N|N|N|N|||||LUDENA ESPINOSA, ALEXI| Circuit Court||LUDENA-ESPINOSA|ALEXI|||Defendant|292018CF015938000AHC||FELONY BURGLARY|O|Ward, Laura E|10/30/2018|Open|10/30/2018|M|3630 FRANKLIN AVE||COCONUT GROVE|FL|33133|White|01/01/1979|4|F2|8120142B1|8120142B1-THEF3003 (FS) GRAND THEFT SECOND DEGREE|09/02/2018||||||L352000790010|FL|N||||||N|N|N|N|||||LUDENA ESPINOSA, ALEXI| Circuit Court||LUDENA-ESPINOSA|ALEXI|||Defendant|292018CF015938000AHC||FELONY BURGLARY|O|Ward, Laura E|10/30/2018|Open|10/30/2018|M|3630 FRANKLIN AVE||COCONUT GROVE|FL|33133|White|01/01/1979|3|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|09/02/2018||||||L352000790010|FL|N||||||N|N|N|N|||||LUDENA ESPINOSA, ALEXI| Circuit Court||LUDENA-ESPINOSA|ALEXI|||Defendant|292018CF015938000AHC||FELONY BURGLARY|O|Ward, Laura E|10/30/2018|Open|10/30/2018|M|3630 FRANKLIN AVE||COCONUT GROVE|FL|33133|White|01/01/1979|2|F3|8120142C6|8120142C6-THEF2205 (FT) GRAND THEFT MOTOR VEHICLE|09/02/2018||||||L352000790010|FL|N||||||N|N|N|N|||||LUDENA ESPINOSA, ALEXI| Circuit Court||LUDFORD|PRINCESS|SABRINA||Defendant|292019CF017222000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|12/13/2019|CLOSED|01/10/2020|F|AT LARGE||TAMPA|FL|33610|Black|12/10/1987|1|F3|8120142C6|8120142C6-THEF2201 (FT) GRAND THEFT MOTOR VEHICLE|12/12/2019|NTLOR|NT - LETTER OF RELEASE|01/10/2020|||L316677879501|FL|N||||||N|N|N|N|||||| Circuit Court||LUDI|PATRICK|||Defendant|291992CF001056000AHC||FELONY DRUG OFFENSE|A||01/20/1992|CLOSED|04/28/1992|M|1307 W ST JAMES 103||PEORIA|IL|61606|White|07/17/1973|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|01/19/1992|NTAW|NT - ADJUDICATION WITHHELD|04/28/1992|||||N||||||N|N|N|N|||||LUOI, PATRICK| Circuit Court||LUDI|PATRICK|||Defendant|291992CF001056000AHC||FELONY DRUG OFFENSE|A||01/20/1992|CLOSED|04/28/1992|M|1307 W ST JAMES 103||PEORIA|IL|61606|White|07/17/1973|1|F2|893.13(5)a|893.13(5)a IMPORTATION OF CONTROLLED SUBSTANCE|01/19/1992|NTAW|NT - ADJUDICATION WITHHELD|04/28/1992|||||N||||||N|N|N|N|||||LUOI, PATRICK| Circuit Court||LUDI|PATRICK|||Defendant|291992CF001056000AHC||FELONY DRUG OFFENSE|A||01/20/1992|CLOSED|04/28/1992|M|1307 W ST JAMES 103||PEORIA|IL|61606|White|07/17/1973|2|F3|893131F|893131F POSSESSION|01/19/1992|NTAW|NT - ADJUDICATION WITHHELD|04/28/1992|||||N||||||N|N|N|N|||||LUOI, PATRICK| Circuit Court||LUDINGTON|ROBERT|HERTZ|Jr|Defendant|291993CF016411000AHC||FELONY ROBBERY|C||12/28/1993|CLOSED|02/10/1994|M|4408 N HUBERT 36||TAMPA|FL|33614|White|03/21/1951|1|F3|812014|812014 GRAND THEFT|12/28/1993|ADJG|NT - ADJUDGED GUILTY|02/10/1994|||L35276851101|FL|N||||||N|N|N|N|||||LUDINGTON, ROBERT HERTZ| Circuit Court||LUDINGTON|ROBERT|HERTZ|Jr|Defendant|291994CF010889000AHC||FELONY THEFT FORGERY FRAUD|E||08/25/1994|CLOSED|02/17/1995|M|4408 N HUBERT 36||TAMPA|FL|33614|White|03/21/1951|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|08/25/1994|ADJG|NT - ADJUDGED GUILTY|09/20/1994|||L35276851101|FL|N||||||N|N|N|N|||||LUDINGTON, ROBERT HERTZ|432.00 Circuit Court||LUDINGTON|ROBERT|HERTZ|Jr|Defendant|291994CF010889000AHC||FELONY THEFT FORGERY FRAUD|E||08/25/1994|CLOSED|02/17/1995|M|4408 N HUBERT 36||TAMPA|FL|33614|White|03/21/1951|1|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|08/25/1994|ADJG|NT - ADJUDGED GUILTY|09/20/1994|||L35276851101|FL|N||||||N|N|N|N|||||LUDINGTON, ROBERT HERTZ|432.00 Circuit Court||LUDINGTON|ROBERT|HERTZ|Jr|Defendant|291996CF010908000AHC||FELONY THEFT FORGERY FRAUD|C||07/22/1996|CLOSED|11/04/1996|M|4408 N HUBERT 36||TAMPA|FL|33614|White|03/21/1951|3|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|07/05/1996|NOLP|NOLLE PROSSED|11/04/1996|||L35276851101|FL|N||||||N|N|N|N|||||LUDINGTON, ROBERT HERTZ| Circuit Court||LUDINGTON|ROBERT|HERTZ|Jr|Defendant|291996CF010908000AHC||FELONY THEFT FORGERY FRAUD|C||07/22/1996|CLOSED|11/04/1996|M|4408 N HUBERT 36||TAMPA|FL|33614|White|03/21/1951|1|F3|810023|810023 BURGLARY OF A STRUCTURE|07/05/1996|NOLP|NOLLE PROSSED|11/04/1996|||L35276851101|FL|N||||||N|N|N|N|||||LUDINGTON, ROBERT HERTZ| Circuit Court||LUDINGTON|ROBERT|HERTZ|Jr|Defendant|291996CF010908000AHC||FELONY THEFT FORGERY FRAUD|C||07/22/1996|CLOSED|11/04/1996|M|4408 N HUBERT 36||TAMPA|FL|33614|White|03/21/1951|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|07/05/1996|NOLP|NOLLE PROSSED|11/04/1996|||L35276851101|FL|N||||||N|N|N|N|||||LUDINGTON, ROBERT HERTZ| Circuit Court||LUDINGTON|ROBERT|HERTZ|Jr|Defendant|291996CF017108000AHC||FELONY BURGLARY|F||11/12/1996|CLOSED|04/21/1997|M|4408 N HUBERT 36||TAMPA|FL|33614|White|03/21/1951|2|F3|8120142C1|SEE DOCKET OR CASE FILE FOR CHARGES|07/04/1996|NOLP|NOLLE PROSSED|04/21/1997|||L35276851101|FL|N||||||N|N|N|N|||||LUDINGTON, ROBERT HERTZ| Circuit Court||LUDINGTON|ROBERT|HERTZ|Jr|Defendant|291996CF017108000AHC||FELONY BURGLARY|F||11/12/1996|CLOSED|04/21/1997|M|4408 N HUBERT 36||TAMPA|FL|33614|White|03/21/1951|1|F3|810023|SEE DOCKET OR CASE FILE FOR CHARGES|07/04/1996|NOLP|NOLLE PROSSED|04/21/1997|||L35276851101|FL|N||||||N|N|N|N|||||LUDINGTON, ROBERT HERTZ| Circuit Court||LUDINGTON|ROBERT|HERTZ|Jr|Defendant|291996CF017108000AHC||FELONY BURGLARY|F||11/12/1996|CLOSED|04/21/1997|M|4408 N HUBERT 36||TAMPA|FL|33614|White|03/21/1951|3|F3|8120142C1|SEE DOCKET OR CASE FILE FOR CHARGES|07/04/1996|NOLP|NOLLE PROSSED|04/21/1997|||L35276851101|FL|N||||||N|N|N|N|||||LUDINGTON, ROBERT HERTZ| Circuit Court||LUDLAM|GINA|MARIA||Defendant|291999CF004359000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|03/13/1999|Close of ReOpen|10/28/2004|F|5372 KENISCO RD||VENICE|FL|34293-|White|02/26/1979|2|M1|893137A7|893137A7 POSSESSION OF BLANK PRESCRIPTION|03/12/1999|ADJG|NT - ADJUDGED GUILTY|07/25/2000|||L345293795660|FL|N||||76.92||N|N|N|N|||||LUDHAM, GINA M; LUDLAM, GINA M; LUDLUM, GINA MARIA|179.08 Circuit Court||LUDLAM|GINA|MARIA||Defendant|291999CF004359000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|03/13/1999|Close of ReOpen|10/28/2004|F|5372 KENISCO RD||VENICE|FL|34293-|White|02/26/1979|1|F3|893136A|893136A POSSESSION|03/12/1999|ADJG|NT - ADJUDGED GUILTY|10/28/2004|||L345293795660|FL|N||||76.92||N|N|N|N|||||LUDHAM, GINA M; LUDLAM, GINA M; LUDLUM, GINA MARIA|179.08 Circuit Court||LUDLAM|GINA|MARIA||Defendant|292000CF002411000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|02/11/2000|Close of ReOpen|10/28/2004|F|5372 KENISCO RD||VENICE|FL|34293-|White|02/26/1979|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|02/02/2000|ADJG|NT - ADJUDGED GUILTY|10/28/2004|||L345293795660|FL|N||||||N|N|N|N|||||LUDHAM, GINA M; LUDLAM, GINA M; LUDLUM, GINA MARIA|256.00 Circuit Court||LUDLAM|GINA|MARIA||Defendant|292000CF007793000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|05/09/2000|Close of ReOpen|10/28/2004|F|5372 KENISCO RD||VENICE|FL|34293-|White|02/26/1979|2|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|03/08/2000|ADJG|NT - ADJUDGED GUILTY|10/28/2004|||L345293795660|FL|N||||||N|N|N|N|||||LUDHAM, GINA M; LUDLAM, GINA M; LUDLUM, GINA MARIA|256.00 Circuit Court||LUDLAM|GINA|MARIA||Defendant|292000CF007793000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|05/09/2000|Close of ReOpen|10/28/2004|F|5372 KENISCO RD||VENICE|FL|34293-|White|02/26/1979|3|M1|893137A7|893137A7 POSSESSION OF BLANK PRESCRIPTION|03/08/2000|ADJG|NT - ADJUDGED GUILTY|02/06/2003|||L345293795660|FL|N||||||N|N|N|N|||||LUDHAM, GINA M; LUDLAM, GINA M; LUDLUM, GINA MARIA|256.00 Circuit Court||LUDLAM|GINA|MARIA||Defendant|292000CF007793000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|05/09/2000|Close of ReOpen|10/28/2004|F|5372 KENISCO RD||VENICE|FL|34293-|White|02/26/1979|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|03/08/2000|ADJG|NT - ADJUDGED GUILTY|10/28/2004|||L345293795660|FL|N||||||N|N|N|N|||||LUDHAM, GINA M; LUDLAM, GINA M; LUDLUM, GINA MARIA|256.00 Circuit Court||LUDLAM|GINA|MARIA||Defendant|292007CF002324000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|01/31/2007|Close of ReOpen|11/20/2007|F|5372 KENISCO RD||VENICE|FL|34293-|White|02/26/1979|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|11/23/2006|ADJG|NT - ADJUDGED GUILTY|07/23/2007|||L345293795660|FL|N||||557.00||N|N|N|N|||||LUDHAM, GINA M; LUDLAM, GINA M; LUDLUM, GINA MARIA|95.00 Circuit Court||LUDLAM|GINA|MARIA||Defendant|292007CF002324000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|01/31/2007|Close of ReOpen|11/20/2007|F|5372 KENISCO RD||VENICE|FL|34293-|White|02/26/1979|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|11/23/2006|ADJG|NT - ADJUDGED GUILTY|07/23/2007|||L345293795660|FL|N||||557.00||N|N|N|N|||||LUDHAM, GINA M; LUDLAM, GINA M; LUDLUM, GINA MARIA|95.00 Circuit Court||LUDLAM|GINA|MARIA||Defendant|292007CF016991000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|08/16/2007|CLOSED|11/20/2007|F|5372 KENISCO RD||VENICE|FL|34293-|White|02/26/1979|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|07/24/2007|NOLP|NOLLE PROSSED|11/20/2007|||L345293795660|FL|N||||||N|N|N|N|||||LUDHAM, GINA M; LUDLAM, GINA M; LUDLUM, GINA MARIA| Circuit Court||LUDLAM|GINA|MARIA||Defendant|292007CF016991000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|08/16/2007|CLOSED|11/20/2007|F|5372 KENISCO RD||VENICE|FL|34293-|White|02/26/1979|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|07/24/2007|NOLP|NOLLE PROSSED|11/20/2007|||L345293795660|FL|N||||||N|N|N|N|||||LUDHAM, GINA M; LUDLAM, GINA M; LUDLUM, GINA MARIA| Circuit Court||LUDLUM|BILLY|L.||Defendant|291989CF007118000AHC||FELONY CRIMES AGAINST A PERSON|A||08/07/1989|CLOSED|01/17/1990|M|546 N. WELLS ST.||CHICAGO|IL|60610|White|05/23/1962|1|F3|78407|78407 BATTERY ON LAW ENFORCEMENT OFFICER|05/05/1989|NTDISM|NT - DISMISSED|01/17/1990|||||N||||||N|N|N|N|||||LUDLUM, BILLY L IO| Circuit Court||LUDOVICO|LEONARD|||Defendant|291988CF018107000AHC||FELONY THEFT FORGERY FRAUD|C||12/15/1988|CLOSED|06/26/1992|M|182 C ELLERBEE RD||ZEPHYRHILLS|FL|NI|White|05/23/1968|2|F3|83102|83102 UTTER FORGED INSTRUMENT|12/15/1988|ADJG|NT - ADJUDGED GUILTY|05/21/1991|||L312520681830|FL|N||||||N|N|N|N|||||LUDOVICO, LENNY| Circuit Court||LUDOVICO|LEONARD|||Defendant|291988CF018107000AHC||FELONY THEFT FORGERY FRAUD|C||12/15/1988|CLOSED|06/26/1992|M|182 C ELLERBEE RD||ZEPHYRHILLS|FL|NI|White|05/23/1968|1|F3|83102|83102 UTTER FORGED INSTRUMENT|12/15/1988|ADJG|NT - ADJUDGED GUILTY|05/21/1991|||L312520681830|FL|N||||||N|N|N|N|||||LUDOVICO, LENNY| Circuit Court||LUDOVICO|LEONARD|||Defendant|291988CF018107000AHC||FELONY THEFT FORGERY FRAUD|C||12/15/1988|CLOSED|06/26/1992|M|182 C ELLERBEE RD||ZEPHYRHILLS|FL|NI|White|05/23/1968|3|M1|893131G|893131G POSSESSION|12/15/1988|ADJG|NT - ADJUDGED GUILTY|05/21/1991|||L312520681830|FL|N||||||N|N|N|N|||||LUDOVICO, LENNY| Circuit Court||LUDOVICO|LEONARD|||Defendant|291988CF018107000AHC||FELONY THEFT FORGERY FRAUD|C||12/15/1988|CLOSED|06/26/1992|M|182 C ELLERBEE RD||ZEPHYRHILLS|FL|NI|White|05/23/1968|4|M1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|12/15/1988|ADJG|NT - ADJUDGED GUILTY|05/21/1991|||L312520681830|FL|N||||||N|N|N|N|||||LUDOVICO, LENNY| Circuit Court||LUDWICK|PATRICK|||Defendant|291997CF016753000AHC||FELONY THEFT FORGERY FRAUD|E||10/14/1997|Close of ReOpen|09/20/2012|M|4901 MANCHESTER CIRCLE||AUSTIN|TX|78745|White|02/02/1964|10|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|09/27/1996|NJNG|NJT - NOT GUILTY VERDICT|04/29/1999|||24016284|PA|N||||16816.50|09/20/2012|N|N|N|N|||||| Circuit Court||LUDWICK|PATRICK|||Defendant|291997CF016753000AHC||FELONY THEFT FORGERY FRAUD|E||10/14/1997|Close of ReOpen|09/20/2012|M|4901 MANCHESTER CIRCLE||AUSTIN|TX|78745|White|02/02/1964|11|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|09/27/1996|NJNG|NJT - NOT GUILTY VERDICT|04/29/1999|||24016284|PA|N||||16816.50|09/20/2012|N|N|N|N|||||| Circuit Court||LUDWICK|PATRICK|||Defendant|291997CF016753000AHC||FELONY THEFT FORGERY FRAUD|E||10/14/1997|Close of ReOpen|09/20/2012|M|4901 MANCHESTER CIRCLE||AUSTIN|TX|78745|White|02/02/1964|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|09/27/1996|ADJG|NT - ADJUDGED GUILTY|04/29/1999|||24016284|PA|N||||16816.50|09/20/2012|N|N|N|N|||||| Circuit Court||LUDWICK|PATRICK|||Defendant|291997CF016753000AHC||FELONY THEFT FORGERY FRAUD|E||10/14/1997|Close of ReOpen|09/20/2012|M|4901 MANCHESTER CIRCLE||AUSTIN|TX|78745|White|02/02/1964|14|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|09/27/1996|NJNG|NJT - NOT GUILTY VERDICT|04/29/1999|||24016284|PA|N||||16816.50|09/20/2012|N|N|N|N|||||| Circuit Court||LUDWICK|PATRICK|||Defendant|291997CF016753000AHC||FELONY THEFT FORGERY FRAUD|E||10/14/1997|Close of ReOpen|09/20/2012|M|4901 MANCHESTER CIRCLE||AUSTIN|TX|78745|White|02/02/1964|15|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|09/27/1996|NJNG|NJT - NOT GUILTY VERDICT|04/29/1999|||24016284|PA|N||||16816.50|09/20/2012|N|N|N|N|||||| Circuit Court||LUDWICK|PATRICK|||Defendant|291997CF016753000AHC||FELONY THEFT FORGERY FRAUD|E||10/14/1997|Close of ReOpen|09/20/2012|M|4901 MANCHESTER CIRCLE||AUSTIN|TX|78745|White|02/02/1964|12|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|09/27/1996|NJNG|NJT - NOT GUILTY VERDICT|04/29/1999|||24016284|PA|N||||16816.50|09/20/2012|N|N|N|N|||||| Circuit Court||LUDWICK|PATRICK|||Defendant|291997CF016753000AHC||FELONY THEFT FORGERY FRAUD|E||10/14/1997|Close of ReOpen|09/20/2012|M|4901 MANCHESTER CIRCLE||AUSTIN|TX|78745|White|02/02/1964|16|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|09/27/1996|NJNG|NJT - NOT GUILTY VERDICT|04/29/1999|||24016284|PA|N||||16816.50|09/20/2012|N|N|N|N|||||| Circuit Court||LUDWICK|PATRICK|||Defendant|291997CF016753000AHC||FELONY THEFT FORGERY FRAUD|E||10/14/1997|Close of ReOpen|09/20/2012|M|4901 MANCHESTER CIRCLE||AUSTIN|TX|78745|White|02/02/1964|6|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|09/27/1996|NJNG|NJT - NOT GUILTY VERDICT|04/29/1999|||24016284|PA|N||||16816.50|09/20/2012|N|N|N|N|||||| Circuit Court||LUDWICK|PATRICK|||Defendant|291997CF016753000AHC||FELONY THEFT FORGERY FRAUD|E||10/14/1997|Close of ReOpen|09/20/2012|M|4901 MANCHESTER CIRCLE||AUSTIN|TX|78745|White|02/02/1964|7|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|09/27/1996|NJNG|NJT - NOT GUILTY VERDICT|04/29/1999|||24016284|PA|N||||16816.50|09/20/2012|N|N|N|N|||||| Circuit Court||LUDWICK|PATRICK|||Defendant|291997CF016753000AHC||FELONY THEFT FORGERY FRAUD|E||10/14/1997|Close of ReOpen|09/20/2012|M|4901 MANCHESTER CIRCLE||AUSTIN|TX|78745|White|02/02/1964|13|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|09/27/1996|NJNG|NJT - NOT GUILTY VERDICT|04/29/1999|||24016284|PA|N||||16816.50|09/20/2012|N|N|N|N|||||| Circuit Court||LUDWICK|PATRICK|||Defendant|291997CF016753000AHC||FELONY THEFT FORGERY FRAUD|E||10/14/1997|Close of ReOpen|09/20/2012|M|4901 MANCHESTER CIRCLE||AUSTIN|TX|78745|White|02/02/1964|8|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|09/27/1996|NJNG|NJT - NOT GUILTY VERDICT|04/29/1999|||24016284|PA|N||||16816.50|09/20/2012|N|N|N|N|||||| Circuit Court||LUDWICK|PATRICK|||Defendant|291997CF016753000AHC||FELONY THEFT FORGERY FRAUD|E||10/14/1997|Close of ReOpen|09/20/2012|M|4901 MANCHESTER CIRCLE||AUSTIN|TX|78745|White|02/02/1964|9|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|09/27/1996|NJNG|NJT - NOT GUILTY VERDICT|04/29/1999|||24016284|PA|N||||16816.50|09/20/2012|N|N|N|N|||||| Circuit Court||LUDWICK|PATRICK|||Defendant|291997CF016753000AHC||FELONY THEFT FORGERY FRAUD|E||10/14/1997|Close of ReOpen|09/20/2012|M|4901 MANCHESTER CIRCLE||AUSTIN|TX|78745|White|02/02/1964|2|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|09/27/1996|NJNG|NJT - NOT GUILTY VERDICT|04/29/1999|||24016284|PA|N||||16816.50|09/20/2012|N|N|N|N|||||| Circuit Court||LUDWICK|PATRICK|||Defendant|291997CF016753000AHC||FELONY THEFT FORGERY FRAUD|E||10/14/1997|Close of ReOpen|09/20/2012|M|4901 MANCHESTER CIRCLE||AUSTIN|TX|78745|White|02/02/1964|3|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|09/27/1996|NJNG|NJT - NOT GUILTY VERDICT|04/29/1999|||24016284|PA|N||||16816.50|09/20/2012|N|N|N|N|||||| Circuit Court||LUDWICK|PATRICK|||Defendant|291997CF016753000AHC||FELONY THEFT FORGERY FRAUD|E||10/14/1997|Close of ReOpen|09/20/2012|M|4901 MANCHESTER CIRCLE||AUSTIN|TX|78745|White|02/02/1964|5|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|09/27/1996|NJNG|NJT - NOT GUILTY VERDICT|04/29/1999|||24016284|PA|N||||16816.50|09/20/2012|N|N|N|N|||||| Circuit Court||LUDWICK|PATRICK|||Defendant|291997CF016753000AHC||FELONY THEFT FORGERY FRAUD|E||10/14/1997|Close of ReOpen|09/20/2012|M|4901 MANCHESTER CIRCLE||AUSTIN|TX|78745|White|02/02/1964|4|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|09/27/1996|NJNG|NJT - NOT GUILTY VERDICT|04/29/1999|||24016284|PA|N||||16816.50|09/20/2012|N|N|N|N|||||| Circuit Court||LUDWIG|BRANDON|KYLE||Defendant|292003CF007284000AHC||FELONY BURGLARY|O|Heinrich, Walter R|05/01/2003|CLOSED|06/02/2003|M|8701 N BOULEVARD||TAMPA|FL|33604|White|05/27/1984|2|F3|810024B|810024B BURGLARY OF A CONVEYANCE|04/30/2003|NTLOR|NT - LETTER OF RELEASE|06/02/2003|||L320017841870|FL|N||||||N|N|N|N|||||| Circuit Court||LUDWIG|BRANDON|KYLE||Defendant|292003CF007284000AHC||FELONY BURGLARY|O|Heinrich, Walter R|05/01/2003|CLOSED|06/02/2003|M|8701 N BOULEVARD||TAMPA|FL|33604|White|05/27/1984|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|04/30/2003|NTLOR|NT - LETTER OF RELEASE|06/02/2003|||L320017841870|FL|N||||||N|N|N|N|||||| Circuit Court||LUDWIG|BRANDON|KYLE||Defendant|292006CF001680000AHC||FELONY BURGLARY|D|Battles, Emmett L|01/25/2006|Close of ReOpen|11/06/2006|M|8701 N BOULEVARD||TAMPA|FL|33604|White|05/27/1984|1|F3|810024A|810024A BURGLARY OF A STRUCTURE|01/24/2006|NOLP|NOLLE PROSSED|11/06/2006|||L320017841870|FL|N||||||N|N|N|N|||||| Circuit Court||LUDWIG|BRANDON|KYLE||Defendant|292006CF001680000AHC||FELONY BURGLARY|D|Battles, Emmett L|01/25/2006|Close of ReOpen|11/06/2006|M|8701 N BOULEVARD||TAMPA|FL|33604|White|05/27/1984|2|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|01/24/2006|NOLP|NOLLE PROSSED|11/06/2006|||L320017841870|FL|N||||||N|N|N|N|||||| Circuit Court||LUDWIG|BRANDON|KYLE||Defendant|292019CF008322000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|06/17/2019|CLOSED|08/15/2019|M|708 E EMILY||TAMPA|FL|33603|White|05/27/1984|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|06/16/2019|NTAW|NT - ADJUDICATION WITHHELD|08/15/2019|||L320071841870|FL|N||||||N|N|N|N|||||LUDWIG, BRANDON K|684.00 Circuit Court||LUDWIG|CRAIG|EDWARD||Defendant|291992CF002554000AHC||FELONY CRIMES AGAINST A PERSON|B||02/19/1992|CLOSED|05/27/1992|M|14008 CANDY CT A||TAMPA|FL|33613|White|06/27/1950|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|02/14/1992|ADJG|NT - ADJUDGED GUILTY|05/27/1992|||L320105502270|FL|N||||18.00||N|N|N|N||||||17.00 Circuit Court||LUDWIG|CRAIG|EDWARD||Defendant|291992CF002554000AHC||FELONY CRIMES AGAINST A PERSON|B||02/19/1992|CLOSED|05/27/1992|M|14008 CANDY CT A||TAMPA|FL|33613|White|06/27/1950|2|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|02/14/1992|ADJG|NT - ADJUDGED GUILTY|05/27/1992|||L320105502270|FL|N||||18.00||N|N|N|N||||||17.00 Circuit Court||LUDWIG|DANIEL|LEE||Defendant|291999CF013993000AHC||FELONY SEXUAL OFFENSES|O||08/09/1999|CLOSED|09/08/1999|M|APT 1106|10200 N ARMENIA AVE|TAMPA|FL|33612|White|12/16/1963|1|F2|794011|SEE DOCKET OR CASE FILE FOR CHARGES|08/07/1999|NTLOR|NT - LETTER OF RELEASE|09/08/1999|||L320172634560|FL|N||||||N|N|N|N|||||| Circuit Court||LUDWIG|HENRY|SCHUETT||Defendant|291991CF008065000AHC||FELONY THEFT FORGERY FRAUD|O||06/07/1991|CLOSED|08/26/1991|M|9221 TUDOR DR 202||TAMPA|FL|99999|White|08/07/1924|1|F2|812019|SEE DOCKET OR CASE FILE FOR CHARGES|06/06/1991|NTLOR|NT - LETTER OF RELEASE|08/26/1991|||L32039724287|FL|N||||||N|N|N|N|||||| Circuit Court||LUDWIG|JENNIFER|LEE||Defendant|292001CF002839000AHC||FELONY FUGITIVE|O|Heinrich, Walter R|02/22/2001|CLOSED|03/13/2001|F|2021 3RD AVE E||BRADENTON|FL|34208|White|10/26/1981|1|NN|941.02|941.02 FUGITIVE|02/21/2001|EXT|EXTRADITION|03/13/2001|||L320432818860|FL|N||||||N|N|N|N|||||| Circuit Court||LUDWIG|LAURA|LYNN||Defendant|292021CF006224000AHC||FELONY BURGLARY|B|Fernandez, Kimberly K|05/25/2021|CLOSED|10/11/2021|F|8517 SEA HARBOUR LN||Tampa|FL|33637|White|06/29/1993|2|F3|812.014(2)(c)1|8120142C1 - THEF2010 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|04/15/2021|NTAW|NT - ADJUDICATION WITHHELD|10/11/2021|||F3535348|CA|N||||||N|N|N|N||||||684.00 Circuit Court||LUDWIG|LAURA|LYNN||Defendant|292021CF006224000AHC||FELONY BURGLARY|B|Fernandez, Kimberly K|05/25/2021|CLOSED|10/11/2021|F|8517 SEA HARBOUR LN||Tampa|FL|33637|White|06/29/1993|1|F3|810021B4A|810021B4A-BURG0020 (FT) BURGLARY OF AN UNOCCUPIED STRUCTURE|04/15/2021|NTAW|NT - ADJUDICATION WITHHELD|10/11/2021|||F3535348|CA|N||||||N|N|N|N||||||684.00 Circuit Court||LUDWIG|LAURA|L||Defendant|292021CF009713000AHC||FELONY FUGITIVE|O|Ward, Laura E|08/07/2021|CLOSED|11/09/2021|F|8517 SEA HARBOUR LN||TAMPA|FL|33637|Unavailable|06/29/1993|1|NN|941.02|94102-ADMIN014 (NN) FUGITIVE|08/06/2021|AMDS|ADMINISTRATIVELY DISMISSED|11/09/2021|||||N||||||N|N|N|N|||||LUGWIG, LURA| Circuit Court||LUDWIG|MATTHEW|RYAN||Defendant|292017CF011506000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|08/01/2017|CLOSED|08/17/2017|M|517 FLORIDA CR S||APOLLO BEACH|FL|33572|White|06/08/1993|3|F2|893131E2|893131E2-DRUG9758 (FS) POSS WITH INTENT TO DELIVER A CONTROLLED SUBSTANCE 1000 CHURCH|08/01/2017|REDU|REDUCED TO COUNTY COURT|08/17/2017|||L320556932080|FL|N||||||N|N|N|N|||||| Circuit Court||LUDWIG|MATTHEW|RYAN||Defendant|292017CF011506000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|08/01/2017|CLOSED|08/17/2017|M|517 FLORIDA CR S||APOLLO BEACH|FL|33572|White|06/08/1993|2|M2|322.34(2)a|322342A-TRAF6075 (MS) DRIVING WITH LICENSE CANC SUSP OR REVOKED|08/01/2017|REDU|REDUCED TO COUNTY COURT|08/17/2017|||L320556932080|FL|N||||||N|N|N|N|||||| Circuit Court||LUDWIG|MATTHEW|RYAN||Defendant|292017CF011506000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|08/01/2017|CLOSED|08/17/2017|M|517 FLORIDA CR S||APOLLO BEACH|FL|33572|White|06/08/1993|1|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|08/01/2017|REDU|REDUCED TO COUNTY COURT|08/17/2017|||L320556932080|FL|N||||||N|N|N|N|||||| Circuit Court||LUDWIG|MATTHEW|RYAN||Defendant|292023CF002799000AHC||FELONY OTHER FELONY|O|Ward, Laura E|02/25/2023|CLOSED|03/01/2023|M|517 FLORIDA CIR S||APOLLO BEACH|FL|33572|White|06/08/1993|1|F3|322.34(2)c|322342C-TRAF6077 (FT) DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|02/24/2023|REDU|REDUCED TO COUNTY COURT|03/01/2023|||L320556932080|FL|N||||||N|N|N|N|||||| Circuit Court||LUDWIN|CHRISTOPHER|JASON||Defendant|292016CF006302000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|05/03/2016|CLOSED|05/20/2016|M|3919 TOWER RD||TAMPA|FL|33614|White|06/02/1990|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|05/02/2016|NTNINF|NT - NO INFORMATION FILED|05/20/2016|||L350110902020|FL|N||||||N|N|N|N|||||LUDWIN, CHRISTOPHER J| Circuit Court||LUDWIN|CHRISTOPHER|JASON||Defendant|292016CF006302000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|05/03/2016|CLOSED|05/20/2016|M|3919 TOWER RD||TAMPA|FL|33614|White|06/02/1990|3|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|05/02/2016|REDU|REDUCED TO COUNTY COURT|05/20/2016|||L350110902020|FL|N||||||N|N|N|N|||||LUDWIN, CHRISTOPHER J| Circuit Court||LUDWIN|CHRISTOPHER|JASON||Defendant|292016CF006302000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|05/03/2016|CLOSED|05/20/2016|M|3919 TOWER RD||TAMPA|FL|33614|White|06/02/1990|2|M2|316.193(1)|3161931-TRAF1012 (MS) DRIVING UNDER THE INFLUENCE|05/02/2016|REDU|REDUCED TO COUNTY COURT|05/20/2016|||L350110902020|FL|N||||||N|N|N|N|||||LUDWIN, CHRISTOPHER J| Circuit Court||LUDWIN|CHRISTOPHER|JASON||Defendant|292016CF006302000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|05/03/2016|CLOSED|05/20/2016|M|3919 TOWER RD||TAMPA|FL|33614|White|06/02/1990|4|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|05/02/2016|REDU|REDUCED TO COUNTY COURT|05/20/2016|||L350110902020|FL|N||||||N|N|N|N|||||LUDWIN, CHRISTOPHER J| Circuit Court||LUDY|ERVIN|RICHARD||Defendant|292013CF004004000AHC||FELONY CRIMES AGAINST PROPERTY|B|Stephens, Steven Scott|03/19/2013|CLOSED|04/11/2013|M|13234 SW 129||SAULT SAINTE MARIE|MI|49783|White|12/13/1981|1|M1|810091A2A|810091A2A TRESPASS ON PROP OTHER THAN STRUCTURE OR CONVE|03/19/2013|ADJG|NT - ADJUDGED GUILTY|04/11/2013|||L300234738947|MI|N||||||N|N|N|N||||||370.00 Circuit Court||LUE|EDWARD|ARCHIBALD||Defendant|291983CF008012000AHC||FELONY CRIMES AGAINST A PERSON|C|Nash, Christopher C.|07/07/1983|CLOSED|04/14/2020|M||||||Black|10/12/1949|1|F3|787021|787021-KIDN5003 (FT) FALSE IMPRISONMENT|06/29/1983||||||||N||||||N|N|N|N|||||| Circuit Court||LUE|EDWARD|ARCHIBALD|II|Defendant|291999CF016280000AHC||FELONY THEFT FORGERY FRAUD|F||09/17/1999|Close of ReOpen|05/16/2001|M|14416 RENEE CT APT B7||TAMPA|FL|33613|Black|10/11/1978|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|09/16/1999|ADJG|NT - ADJUDGED GUILTY|05/16/2001|||L000221783710|FL|N||||||N|N|N|N|||||LUE, EDDIE; LUE, EDWARD ARCHIBALD II|613.00 Circuit Court||LUE|EDWARD|ARCHIBALD|II|Defendant|292002CF003673000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|03/07/2002|CLOSED|03/25/2002|M|14416 RENEE CT APT B7||TAMPA|FL|33613|Black|10/11/1978|1|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|03/07/2002|REDU|REDUCED TO COUNTY COURT|03/25/2002|||L000221783710|FL|N||||||N|N|N|N|||||LUE, EDDIE; LUE, EDWARD ARCHIBALD II| Circuit Court||LUE|EDWARD|ARCHIBALD|II|Defendant|292002CF004680000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|03/25/2002|CLOSED|04/23/2002|M|14416 RENEE CT APT B7||TAMPA|FL|33613|Black|10/11/1978|1|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|03/13/2002|NTLOR|NT - LETTER OF RELEASE|04/23/2002|||L000221783710|FL|N||||||N|N|N|N|||||LUE, EDDIE; LUE, EDWARD ARCHIBALD II| Circuit Court||LUE|EDWARD|ARCHIBALD|II|Defendant|292002CF004680000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|03/25/2002|CLOSED|04/23/2002|M|14416 RENEE CT APT B7||TAMPA|FL|33613|Black|10/11/1978|2|M2|32203|32203 NO VALID DRIVER|03/13/2002|NTLOR|NT - LETTER OF RELEASE|04/23/2002|||L000221783710|FL|N||||||N|N|N|N|||||LUE, EDDIE; LUE, EDWARD ARCHIBALD II| Circuit Court||LUE|EDWARD|ARCHIBALD|II|Defendant|292002CF009540000AHC||FELONY BURGLARY|E|Fuente, William|06/13/2002|Close of ReOpen|09/28/2005|M|14416 RENEE CT APT B7||TAMPA|FL|33613|Black|10/11/1978|1|F2|810023|810023 BURGLARY OF A DWELLING|06/13/2002|ADJG|NT - ADJUDGED GUILTY|07/02/2003|||L000221783710|FL|N||||46.28||N|N|N|N|||||LUE, EDDIE; LUE, EDWARD ARCHIBALD II|344.72 Circuit Court||LUE|EDWARD|ARCHIBALD|II|Defendant|292002CF014720000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|09/09/2002|CLOSED|10/30/2002|M|14416 RENEE CT APT B7||TAMPA|FL|33613|Black|10/11/1978|1|F3|3222121A|3222121A UNAUTHORIZED USE OR POSSESSION OF DRIVERS LICE|09/06/2002|ADJG|NT - ADJUDGED GUILTY|10/30/2002|||L000221783710|FL|N||||||N|N|N|N|||||LUE, EDDIE; LUE, EDWARD ARCHIBALD II|441.00 Circuit Court||LUE|EDWARD|ARCHIBALD|II|Defendant|292002CF014721000AHC||FELONY BURGLARY|E|Fuente, William|09/09/2002|Close of ReOpen|09/28/2005|M|14416 RENEE CT APT B7||TAMPA|FL|33613|Black|10/11/1978|1|F2|810023|810023 BURGLARY OF A DWELLING|09/03/2002|ADJG|NT - ADJUDGED GUILTY|07/02/2003|||L000221783710|FL|N||||46.29||N|N|N|N|||||LUE, EDDIE; LUE, EDWARD ARCHIBALD II|304.71 Circuit Court||LUE|EDWARD|ARCHIBALD|II|Defendant|292002CF014721000AHC||FELONY BURGLARY|E|Fuente, William|09/09/2002|Close of ReOpen|09/28/2005|M|14416 RENEE CT APT B7||TAMPA|FL|33613|Black|10/11/1978|2|M2|8120143A|8120143A PETIT THEFT|09/03/2002|ADJG|NT - ADJUDGED GUILTY|07/02/2003|||L000221783710|FL|N||||46.29||N|N|N|N|||||LUE, EDDIE; LUE, EDWARD ARCHIBALD II|304.71 Circuit Court||LUE|EDWARD|ARCHIBALD|II|Defendant|292003CF001145000AHC||FELONY BURGLARY|O|Heinrich, Walter R|01/22/2003|CLOSED|03/21/2003|M|14416 RENEE CT APT B7||TAMPA|FL|33613|Black|10/11/1978|3|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|01/07/2003|NTLOR|NT - LETTER OF RELEASE|03/21/2003|||L000221783710|FL|N||||||N|N|N|N|||||LUE, EDDIE; LUE, EDWARD ARCHIBALD II| Circuit Court||LUE|EDWARD|ARCHIBALD|II|Defendant|292003CF001145000AHC||FELONY BURGLARY|O|Heinrich, Walter R|01/22/2003|CLOSED|03/21/2003|M|14416 RENEE CT APT B7||TAMPA|FL|33613|Black|10/11/1978|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|01/07/2003|NTLOR|NT - LETTER OF RELEASE|03/21/2003|||L000221783710|FL|N||||||N|N|N|N|||||LUE, EDDIE; LUE, EDWARD ARCHIBALD II| Circuit Court||LUE|EDWARD|ARCHIBALD|II|Defendant|292003CF001145000AHC||FELONY BURGLARY|O|Heinrich, Walter R|01/22/2003|CLOSED|03/21/2003|M|14416 RENEE CT APT B7||TAMPA|FL|33613|Black|10/11/1978|1|F2|810.02(3)|810.02(3) BURGLARY OF AN OCCUPIED DWELLING|01/07/2003|NTLOR|NT - LETTER OF RELEASE|03/21/2003|||L000221783710|FL|N||||||N|N|N|N|||||LUE, EDDIE; LUE, EDWARD ARCHIBALD II| Circuit Court||LUE|EDWARD|ARCHIBALD|II|Defendant|292005CF023250000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|11/28/2005|CLOSED|04/10/2006|M|14416 RENEE CT APT B7||TAMPA|FL|33613|Black|10/11/1978|1|M2|810081|810081 TRESPASS IN UNOCCUPIED STRUCTURE OR CONVEYANCE|11/19/2005|ADJG|NT - ADJUDGED GUILTY|04/10/2006|||L000221783710|FL|N||||||N|N|N|N|||||LUE, EDDIE; LUE, EDWARD ARCHIBALD II|230.00 Circuit Court||LUE|EDWARD|ARCHIBALD|II|Defendant|292005CF023250000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|11/28/2005|CLOSED|04/10/2006|M|14416 RENEE CT APT B7||TAMPA|FL|33613|Black|10/11/1978|2|M2|32203|32203 NO VALID DRIVER|11/19/2005|ADJG|NT - ADJUDGED GUILTY|04/10/2006|||L000221783710|FL|N||||||N|N|N|N|||||LUE, EDDIE; LUE, EDWARD ARCHIBALD II|230.00 Circuit Court||LUE|EDWARD|ARCHIBALD|II|Defendant|292006CF012457000AHC||FELONY BURGLARY|C|Foster, Robert A|06/24/2006|CLOSED|10/08/2007|M|14416 RENEE CT APT B7||TAMPA|FL|33613|Black|10/11/1978|4|F2|810023|810023 BURGLARY OF A DWELLING|06/24/2006|NTNINF|NT - NO INFORMATION FILED|07/13/2006|||L000221783710|FL|N||||||N|N|N|N|||||LUE, EDDIE; LUE, EDWARD ARCHIBALD II|360.00 Circuit Court||LUE|EDWARD|ARCHIBALD|II|Defendant|292006CF012457000AHC||FELONY BURGLARY|C|Foster, Robert A|06/24/2006|CLOSED|10/08/2007|M|14416 RENEE CT APT B7||TAMPA|FL|33613|Black|10/11/1978|1|F2|810.02(3)|810.02(3) BURGLARY OF AN OCCUPIED DWELLING|06/24/2006|ADJG|NT - ADJUDGED GUILTY|10/08/2007|||L000221783710|FL|N||||||N|N|N|N|||||LUE, EDDIE; LUE, EDWARD ARCHIBALD II|360.00 Circuit Court||LUE|EDWARD|ARCHIBALD|II|Defendant|292006CF012457000AHC||FELONY BURGLARY|C|Foster, Robert A|06/24/2006|CLOSED|10/08/2007|M|14416 RENEE CT APT B7||TAMPA|FL|33613|Black|10/11/1978|2|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|06/24/2006|ADJG|NT - ADJUDGED GUILTY|10/08/2007|||L000221783710|FL|N||||||N|N|N|N|||||LUE, EDDIE; LUE, EDWARD ARCHIBALD II|360.00 Circuit Court||LUE|EDWARD|ARCHIBALD|II|Defendant|292006CF012457000AHC||FELONY BURGLARY|C|Foster, Robert A|06/24/2006|CLOSED|10/08/2007|M|14416 RENEE CT APT B7||TAMPA|FL|33613|Black|10/11/1978|3|M2|856.021|856.021 LOITERING OR PROWLING|06/24/2006|ADJG|NT - ADJUDGED GUILTY|10/08/2007|||L000221783710|FL|N||||||N|N|N|N|||||LUE, EDDIE; LUE, EDWARD ARCHIBALD II|360.00 Circuit Court||LUE|EDWARD|ARCHIBALD|II|Defendant|292006CF019521000AHC||FELONY BURGLARY|C|Foster, Robert A|09/23/2006|CLOSED|10/08/2007|M|14416 RENEE CT APT B7||TAMPA|FL|33613|Black|10/11/1978|2|M2|810081|810081 TRESPASS IN UNOCCUPIED STRUCTURE OR CONVEYANCE|09/23/2006|ADJG|NT - ADJUDGED GUILTY|10/08/2007|||L000221783710|FL|N||||||N|N|N|N|||||LUE, EDDIE; LUE, EDWARD ARCHIBALD II|360.00 Circuit Court||LUE|EDWARD|ARCHIBALD|II|Defendant|292006CF019521000AHC||FELONY BURGLARY|C|Foster, Robert A|09/23/2006|CLOSED|10/08/2007|M|14416 RENEE CT APT B7||TAMPA|FL|33613|Black|10/11/1978|1|F2|810023|810023 BURGLARY OF A DWELLING|09/23/2006|ADJG|NT - ADJUDGED GUILTY|10/08/2007|||L000221783710|FL|N||||||N|N|N|N|||||LUE, EDDIE; LUE, EDWARD ARCHIBALD II|360.00 Circuit Court||LUE|EDWARD|ARCHIBALD|II|Defendant|292006CF022004000AHC||FELONY BURGLARY|Trial 1|Behnke, Debra|10/26/2006|CLOSED|09/18/2019|M|14416 RENEE CT APT B7||TAMPA|FL|33613|Black|10/11/1978|1|FP|8100212A|8100212A BURGLARY OF DWELLING WITH ASSAULT OR BATTERY|10/26/2006|JTADJG|JT - ADJUDICATED GUILTY|05/30/2007|||L000221783710|FL|N||||299.43||N|N|N|N|||||LUE, EDDIE; LUE, EDWARD ARCHIBALD II|881.06 Circuit Court||LUE|EDWARD|ARCHIBALD|II|Defendant|292006CF022004000AHC||FELONY BURGLARY|Trial 1|Behnke, Debra|10/26/2006|CLOSED|09/18/2019|M|14416 RENEE CT APT B7||TAMPA|FL|33613|Black|10/11/1978|3|M2|806131B1|806131B1 CRIMINAL MISCHIEF $200 OR LESS|10/26/2006|JTADJG|JT - ADJUDICATED GUILTY|05/30/2007|||L000221783710|FL|N||||299.43||N|N|N|N|||||LUE, EDDIE; LUE, EDWARD ARCHIBALD II|881.06 Circuit Court||LUE|EDWARD|ARCHIBALD|II|Defendant|292006CF022004000AHC||FELONY BURGLARY|Trial 1|Behnke, Debra|10/26/2006|CLOSED|09/18/2019|M|14416 RENEE CT APT B7||TAMPA|FL|33613|Black|10/11/1978|2|M2|8120143A|8120143A PETIT THEFT|10/26/2006|JTADJG|JT - ADJUDICATED GUILTY|05/30/2007|||L000221783710|FL|N||||299.43||N|N|N|N|||||LUE, EDDIE; LUE, EDWARD ARCHIBALD II|881.06 Circuit Court||LUE|EDWARD|ARCHIBALD|II|Defendant|292006CF022005000AHC||FELONY BURGLARY|Trial 1|Fleischer, Barbara|10/26/2006|CLOSED|01/03/2020|M|14416 RENEE CT APT B7||TAMPA|FL|33613|Black|10/11/1978|2|M2|8120143A|8120143A PETIT THEFT ($100 OR LESS)|10/26/2006|ADJG|NT - ADJUDGED GUILTY|09/18/2007|||L000221783710|FL|N||||226.85||N|N|N|N|||||LUE, EDDIE; LUE, EDWARD ARCHIBALD II|906.29 Circuit Court||LUE|EDWARD|ARCHIBALD|II|Defendant|292006CF022005000AHC||FELONY BURGLARY|Trial 1|Fleischer, Barbara|10/26/2006|CLOSED|01/03/2020|M|14416 RENEE CT APT B7||TAMPA|FL|33613|Black|10/11/1978|1|F2|810.02(3)|810.02(3) BURGLARY OF AN OCCUPIED DWELLING|10/26/2006|ADJG|NT - ADJUDGED GUILTY|09/18/2007|||L000221783710|FL|N||||226.85||N|N|N|N|||||LUE, EDDIE; LUE, EDWARD ARCHIBALD II|906.29 Circuit Court||LUE|MYKAL EVERETT|JORDAN||Defendant|292018CF014369000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|10/01/2018|CLOSED|07/30/2019|M|3309 PINE TOP DR||VALRICO|FL|33594|Black|08/12/1992|1|M1|893147|893147-DRUG8100 (MF) POSSESSION OF DRUG PARAPHERNALIA|09/30/2018|NTAW|NT - ADJUDICATION WITHHELD|07/30/2019|||L000550922920|FL|N||||317.00|01/16/2020|N|N|N|N|||||| Circuit Court||LUE|MYKAL EVERETT|JORDAN||Defendant|292018CF014369000AHC|A8HMCFE|FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|10/01/2018|CLOSED|07/30/2019|M|3309 PINE TOP DR||VALRICO|FL|33594|Black|08/12/1992|2|M2|316192(1)A|3161921A-TRAF3034 (MS) RECKLESS DRIVING|09/30/2018|NTAW|NT - ADJUDICATION WITHHELD|07/30/2019|Tampa Police Department|MOREJON, ADONIS|L000550922920|FL|N||||317.00|01/16/2020|N|N|N|N|BSQT84|FL|||| Circuit Court||LUE|MYKAL EVERETT|JORDAN||Defendant|292022CF008105000AHC||FELONY OTHER FELONY|D|Green, G Gregory|06/20/2022|CLOSED|10/26/2022|M|3309 PINE TOP DR||VALRICO|FL|33594|Black|08/12/1992|1|F3|790.01(2)|790012-WEAP1000 (FT) CARRYING CONCEALED FIREARM|06/03/2022|NTAW|NT - ADJUDICATION WITHHELD|10/26/2022|||L000550922920|FL|N||||555.00|06/05/2023|N|N|N|N|||||| Circuit Court||LUE|MYKAL EVERETT|JORDAN||Defendant|292022CF008105000AHC||FELONY OTHER FELONY|D|Green, G Gregory|06/20/2022|CLOSED|10/26/2022|M|3309 PINE TOP DR||VALRICO|FL|33594|Black|08/12/1992|2|M1|790.15(1)|790151-WEAP3053 (MF) DISCHARGE FIREARM IN PUBLIC OR ON RESIDENTIAL PROPERTY|06/03/2022|NTAW|NT - ADJUDICATION WITHHELD|10/26/2022|||L000550922920|FL|N||||555.00|06/05/2023|N|N|N|N|||||| Circuit Court||LUECK|STEVEN|WILLIAM||Defendant|292008CF017113000AHC||FELONY DRUG OFFENSE|B|Pomponio, Denise A|09/02/2008|CLOSED|02/11/2009|M|6248 CATALAN ST||ENGLEWOOD|FL|34224|White|01/03/1964|1|F3|893137A8|893137A8 OBTAINING DRUGS FROM PHYSICIAN BY WITHHOLDING|04/15/2008|NTDISM|NT - DISMISSED|02/11/2009|||L200799640030|FL|N||||||N|N|N|N|||||| Circuit Court||LUECK|STEVEN|WILLIAM||Defendant|292008CF017113000AHC||FELONY DRUG OFFENSE|B|Pomponio, Denise A|09/02/2008|CLOSED|02/11/2009|M|6248 CATALAN ST||ENGLEWOOD|FL|34224|White|01/03/1964|2|F3|893137A8|893137A8 OBTAINING DRUGS FROM PHYSICIAN BY WITHHOLDING|04/15/2008|NTNINF|NT - NO INFORMATION FILED|09/18/2008|||L200799640030|FL|N||||||N|N|N|N|||||| Circuit Court||LUEDECKE|DAVID|G||Defendant|291994CF016108000AHC||FELONY THEFT FORGERY FRAUD|C||12/14/1994|Close of ReOpen|04/04/2002|M|909 E LUTUS C||TAMPA|FL|33603|White|10/17/1969|2|F2|810023|810023 BURGLARY OF A DWELLING|09/28/1994|ADJG|NT - ADJUDGED GUILTY|03/21/1996|||10LED69071|NH|N||||200.00||N|N|N|N|||||LUEDECKE, DAVID FRANK; LUEDECKE, DAVID S|115.00 Circuit Court||LUEDECKE|DAVID|G||Defendant|291994CF016108000AHC||FELONY THEFT FORGERY FRAUD|C||12/14/1994|Close of ReOpen|04/04/2002|M|909 E LUTUS C||TAMPA|FL|33603|White|10/17/1969|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|09/28/1994|ADJG|NT - ADJUDGED GUILTY|03/21/1996|||10LED69071|NH|N||||200.00||N|N|N|N|||||LUEDECKE, DAVID FRANK; LUEDECKE, DAVID S|115.00 Circuit Court||LUEDECKE|DAVID|G||Defendant|291996CF004295000AHC||FELONY OTHER FELONY|O||03/22/1996|CLOSED|04/09/1996|M|909 E LUTUS C||TAMPA|FL|33603|White|10/17/1969|1|NN|3|3 FUGITIVE WARRANT|03/22/1996||||||10LED69071|NH|N||||||N|N|N|N|||||LUEDECKE, DAVID FRANK; LUEDECKE, DAVID S| Circuit Court||LUEDECKE|DAVID|G||Defendant|292002CF007126000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|05/02/2002|CLOSED|12/13/2013|M|909 E LUTUS C||TAMPA|FL|33603|White|10/17/1969|1|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|04/03/2002|AMDS|ADMINISTRATIVELY DISMISSED|12/13/2013|||10LED69071|NH|N||||||N|N|N|N|||||LUEDECKE, DAVID FRANK; LUEDECKE, DAVID S| Circuit Court||LUEDECKE|DAVID|G||Defendant|292002CF007126000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|05/02/2002|CLOSED|12/13/2013|M|909 E LUTUS C||TAMPA|FL|33603|White|10/17/1969|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|04/03/2002|AMDS|ADMINISTRATIVELY DISMISSED|12/13/2013|||10LED69071|NH|N||||||N|N|N|N|||||LUEDECKE, DAVID FRANK; LUEDECKE, DAVID S| Circuit Court||LUEDER|JEREMY|ADAM||Defendant|292007CF026234000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|12/18/2007|Close of ReOpen|12/03/2009|N|2021 NW 15 STREET||CRYSTAL RIVER|FL|34608|Unavailable|09/25/1980|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|09/01/2007|ADJG|NT - ADJUDGED GUILTY|07/28/2009|||L360421803450|FL|N||||40.00||N|N|N|N||||||849.00 Circuit Court||LUEDERS|BRAD|VAN||Defendant|291994CF004578000AHC||FELONY CRIMES AGAINST A PERSON|B||04/12/1994|CLOSED|04/05/1995|M|3107 KNIGHTS AV||TAMPA|FL|33611|White|06/02/1967|1|M1|3161932|3161932 DUI|04/09/1994|ADJG|NT - ADJUDGED GUILTY|03/20/1995|||L362078672020|FL|N||||||N|N|N|N|||||| Circuit Court||LUEDKE|GEORGE|EDWARD 3||Defendant|292018CF014359000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|10/01/2018|CLOSED|11/27/2018|M|1310 HILTON PL||TAMPA|FL|33604|White|07/12/1976|1|F3|7840412A|7840412A-BATT7016 (FT) DOMESTIC BATTERY BY STRANGULATION|09/30/2018|NTLOR|NT - LETTER OF RELEASE|11/27/2018|||L320305762520|FL|N||||||N|N|N|N|||||LUEDKE, GEORGE EDWARD| Circuit Court||LUEIRO|BRADFORD|S||Defendant|292016CF004257000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|03/25/2016|Close of ReOpen|02/21/2017|M|11484 CAPTIVA KAY DR||TAMPA|FL|33569|White|11/06/1980|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|03/24/2016|ADJG|NT - ADJUDGED GUILTY|09/26/2016|||L600077804060|FL|N||||1155.00|02/09/2017|N|N|N|N|||||LUEIRO, BRAD; LUEIRO, BRADFORD SCOTT; LUIERO, BRADFORD SCOTT| Circuit Court||LUEIRO|BRADFORD|S||Defendant|292016CF004257000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|03/25/2016|Close of ReOpen|02/21/2017|M|11484 CAPTIVA KAY DR||TAMPA|FL|33569|White|11/06/1980|1|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|03/24/2016|ADJG|NT - ADJUDGED GUILTY|09/26/2016|||L600077804060|FL|N||||1155.00|02/09/2017|N|N|N|N|||||LUEIRO, BRAD; LUEIRO, BRADFORD SCOTT; LUIERO, BRADFORD SCOTT| Circuit Court||LUEIRO|BRADFORD|S||Defendant|292016CF004257000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|03/25/2016|Close of ReOpen|02/21/2017|M|11484 CAPTIVA KAY DR||TAMPA|FL|33569|White|11/06/1980|3|F3|790.01(2)|790012-WEAP1000 (FT) CARRYING CONCEALED FIREARM|03/24/2016|NTAW|NT - ADJUDICATION WITHHELD|09/26/2016|||L600077804060|FL|N||||1155.00|02/09/2017|N|N|N|N|||||LUEIRO, BRAD; LUEIRO, BRADFORD SCOTT; LUIERO, BRADFORD SCOTT| Circuit Court||LUEIRO|BRADFORD|S||Defendant|292016CF004257000AHC|9844GTS|FELONY OTHER FELONY|I|Rice, Elizabeth G|03/25/2016|Close of ReOpen|02/21/2017|M|11484 CAPTIVA KAY DR||TAMPA|FL|33569|White|11/06/1980|4|M2|316.192(1)a|3161921A-TRAF0002 (MS) RECKLESS DRIV - RED FROM DUI - 2ND/SUB OFF|03/24/2016|ADJG|NT - ADJUDGED GUILTY|09/26/2016|FLORIDA HIGHWAY PATROL||L600077804060|FL|N||||1155.00|02/09/2017|N|N|N|N|BBCEO7|FL|||LUEIRO, BRAD; LUEIRO, BRADFORD SCOTT; LUIERO, BRADFORD SCOTT| Circuit Court||LUEIRO|MIGUEL|||Defendant|292005CF006258000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|03/31/2005|CLOSED|06/27/2005|M|1434 HIGHLAND RIDGE CIR||BRANDON|FL|33510|White|09/28/1952|2|F3|914221C|914221C TAMPER.WITH WIT BY PECUNIARY BENE.TO EVADE PRO|03/29/2005|NTNINF|NT - NO INFORMATION FILED|06/27/2005|||L600540523480|FL|N||||||N|N|N|N|||||LUEIRO, MIGUEL; LUEIRO, MIKE|40.00 Circuit Court||LUEIRO|MIGUEL|||Defendant|292005CF006258000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|03/31/2005|CLOSED|06/27/2005|M|1434 HIGHLAND RIDGE CIR||BRANDON|FL|33510|White|09/28/1952|1|M1|784031AB|784031AB BATTERY (DOMESTIC VIOLENCE)|03/29/2005|REDU|REDUCED TO COUNTY COURT|06/27/2005|||L600540523480|FL|N||||||N|N|N|N|||||LUEIRO, MIGUEL; LUEIRO, MIKE|40.00 Circuit Court||LUELLEN|EARL|SANFORD||Defendant|291989CF006373000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|04/26/1989|CLOSED|04/02/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|04/26/1989||||||||N||||||N|N|N|N|||||| Circuit Court||LUENEBURG|MARK|ALLEN||Defendant|292001CF003952000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|03/15/2001|CLOSED|10/18/2012|M|4854 DOUBLE CR||TAMPA|FL|33610|White|12/13/1971|2|F3|3222125A|3222125A FALSE STATEMENT IN OBTAINING A DRIVERS LICENSE|03/07/2000|AMDS|ADMINISTRATIVELY DISMISSED|10/18/2012|||L5165417145307|FL|N||||||N|N|N|N|||||LUENENBURG, ROBERT| Circuit Court||LUENEBURG|MARK|ALLEN||Defendant|292001CF003952000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|03/15/2001|CLOSED|10/18/2012|M|4854 DOUBLE CR||TAMPA|FL|33610|White|12/13/1971|1|F3|3222125A|3222125A FALSE STATEMENT IN OBTAINING A DRIVERS LICENSE|03/03/2000|AMDS|ADMINISTRATIVELY DISMISSED|10/18/2012|||L5165417145307|FL|N||||||N|N|N|N|||||LUENENBURG, ROBERT| Circuit Court||LUENGAS|SEBASTIAN|||Defendant|292005CF023057000BHC||FELONY ROBBERY|G|Ficarrotta, Ronald N|11/22/2005|CLOSED|03/30/2006|M|8020 ELM ST||TAMPA|FL|33615|White|03/18/1989|1|F1|8931351B1C|8931351B1C CONSPIRACY TO TRAFFIC IN COCAINE 400 GRAMS TO|11/03/2005|NOLP|NOLLE PROSSED|03/30/2006|||||N||||||N|N|N|N|||||| Circuit Court||LUENGAS|SEBASTIAN|||Defendant|292005CF023057000BHC||FELONY ROBBERY|G|Ficarrotta, Ronald N|11/22/2005|CLOSED|03/30/2006|M|8020 ELM ST||TAMPA|FL|33615|White|03/18/1989|2|FP|8121312A|8121312A ROBBERY FIREARM POSSESS >$300 BUT <$20,000|11/03/2005|NOLP|NOLLE PROSSED|03/30/2006|||||N||||||N|N|N|N|||||| Circuit Court||LUEPKE|PATRICK|ALAN||Defendant|291995CF013328000AHC||FELONY CRIMES AGAINST A PERSON|O||10/04/1995|CLOSED|11/17/1995|M|100 PALMVIEW ROAD||PALMETTO|FL|34221|White|01/16/1961|1|F2|784021|SEE DOCKET OR CASE FILE FOR CHARGES|10/02/1995|NTLOR|NT - LETTER OF RELEASE|11/17/1995|||L12066161016|FL|N||||||N|N|N|N|||||| Circuit Court||LUERA|DAVID|WAYNE|JR|Defendant|292019CF008333000AHC||FELONY OTHER FELONY|O|Ward, Laura E|06/17/2019|CLOSED|08/12/2019|M|1201 CASA BONITA AV||RUSKIN|FL|33570|White|12/11/1989|1|F3|322.34(2)c|322342C-TRAF6077 (FT) DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|06/16/2019|REDU|REDUCED TO COUNTY COURT|08/12/2019|||L600179894510|FL|N||||||N|N|N|N|||||LUERA, DAVID WAYNE; LUERA, DAVID WAYNE J| Circuit Court||LUERA|JOSE|DEYNAKLO||Defendant|291987CF012440000AHC||FELONY THEFT FORGERY FRAUD|D||09/28/1987|CLOSED|03/08/1991|M|PO BOX 7474 24TH ST SE||OLD SUN CITY CT|FL|33586|Unavailable|11/16/1942|1|F2|8120142B|8120142B GRAND THEFT SECOND DEGREE|01/21/1987|NOLP|NOLLE PROSSED|03/08/1991|||||N||||||N|N|N|N|||||LOUERA, JOSE REYNOLDS; LUERA, JOSE REYNALEO| Circuit Court||LUERO|GENARO|ALBERT||Defendant|292009CF007089000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|04/23/2009|CLOSED|06/04/2009|M|1201 CASA BONITA AVENUE||RUSKIN|FL|33570-8031|White|11/16/1990|1|F2|784045|784045 AGGRAVATED BATTERY (DEADLY WEAPON)|04/05/2009|NTLOR|NT - LETTER OF RELEASE|06/04/2009|||L600281904160|FL|N||||||N|N|N|N|||||| Circuit Court||LUERO|GENARO|ALBERT||Defendant|292009CF007089000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|04/23/2009|CLOSED|06/04/2009|M|1201 CASA BONITA AVENUE||RUSKIN|FL|33570-8031|White|11/16/1990|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|04/05/2009|NTLOR|NT - LETTER OF RELEASE|06/04/2009|||L600281904160|FL|N||||||N|N|N|N|||||| Circuit Court||LUESING|STEPHANIE|DIANE||Defendant|292008CF020923000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|10/22/2008|CLOSED|03/17/2009|F|725 E ORANGE ST, APT 1||LAKELAND|FL|33801|White|06/09/1989|1|F3|3222125A|3222125A FALSE STATEMENT IN OBTAINING A DRIVERS LICENSE|05/19/2008|NOLP|NOLLE PROSSED|01/14/2011|||L252784897090|FL|N||||342.00|03/10/2011|N|N|N|N|||||| Circuit Court||LUETH|TROY|ALLEN||Defendant|292022CF002709000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|03/07/2022|CLOSED|04/05/2022|M|1610 HAVARD WOODS DR APT 2701||BRANDON|FL|33511|White|03/16/1979|1|F3|827031B2C|827031B2C-CHAB1602 (FT) CHILD ABUSE|03/06/2022|NTLOR|NT - LETTER OF RELEASE|04/05/2022|||L300801790960|FL|N||||||N|N|N|N|||||| Circuit Court||LUFFMAN|E|AMANDA||Defendant|292005CF005583000AHC||FELONY WORTHLESS CHECK|I|Barber, Thomas P|03/22/2005|CLOSED|11/21/2013|F|545 PINELLAS BAYWAY APT 107||ST PETERSBURG|FL|33715|White||1|F3|832054|832054 OBTAINING PROPERTY FOR WC (MORE THAN $150)|09/12/2004|NTDISM|NT - DISMISSED|11/21/2013|||||N||||||N|N|N|N|||||BALDWIN, ELIZABETH A| Circuit Court||LUFKIN|DAVID|BARTLET||Defendant|291994CF002916000AHC||FELONY DRUG OFFENSE|A||03/05/1994|CLOSED|05/01/1997|M|AT LARGE||XX|FL|00000|White|10/21/1959|1|F3|893136A|893136A POSSESSION|03/03/1994|ADJG|NT - ADJUDGED GUILTY|03/20/1996|||L125162593810|FL|N||||||N|N|N|N|||||LUFKIN JR, DAVID BARTLETT; LUFKIN, DAVID; LUFKIN, DAVID B; LUFKIN, DAVID BARLETT; LUFKIN, DAVID BARTLETT; LUFLIN, DAVID|652.00 Circuit Court||LUFKIN|DAVID|BARTLET||Defendant|291998CF004892000AHC||FELONY DRUG OFFENSE|||03/26/1998|CLOSED|01/07/2000|M|AT LARGE||XX|FL|00000|White|10/21/1959|2|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|03/24/1998|ADJG|NT - ADJUDGED GUILTY|05/29/1998|||L125162593810|FL|N||||86.58||N|N|N|N|||||LUFKIN JR, DAVID BARTLETT; LUFKIN, DAVID; LUFKIN, DAVID B; LUFKIN, DAVID BARLETT; LUFKIN, DAVID BARTLETT; LUFLIN, DAVID|424.42 Circuit Court||LUFKIN|DAVID|BARTLET||Defendant|291998CF004892000AHC||FELONY DRUG OFFENSE|||03/26/1998|CLOSED|01/07/2000|M|AT LARGE||XX|FL|00000|White|10/21/1959|1|F3|893136A|893136A POSSESSION|03/24/1998|ADJG|NT - ADJUDGED GUILTY|05/29/1998|||L125162593810|FL|N||||86.58||N|N|N|N|||||LUFKIN JR, DAVID BARTLETT; LUFKIN, DAVID; LUFKIN, DAVID B; LUFKIN, DAVID BARLETT; LUFKIN, DAVID BARTLETT; LUFLIN, DAVID|424.42 Circuit Court||LUFKIN|DAVID|BARTLET||Defendant|291998CF005582000AHC||FELONY DRUG OFFENSE|||04/03/1998|CLOSED|01/07/2000|M|AT LARGE||XX|FL|00000|White|10/21/1959|2|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|04/02/1998|ADJG|NT - ADJUDGED GUILTY|05/29/1998|||L125162593810|FL|N||||||N|N|N|N|||||LUFKIN JR, DAVID BARTLETT; LUFKIN, DAVID; LUFKIN, DAVID B; LUFKIN, DAVID BARLETT; LUFKIN, DAVID BARTLETT; LUFLIN, DAVID|271.00 Circuit Court||LUFKIN|DAVID|BARTLET||Defendant|291998CF005582000AHC||FELONY DRUG OFFENSE|||04/03/1998|CLOSED|01/07/2000|M|AT LARGE||XX|FL|00000|White|10/21/1959|1|F3|893136A|893136A POSSESSION|04/02/1998|ADJG|NT - ADJUDGED GUILTY|05/29/1998|||L125162593810|FL|N||||||N|N|N|N|||||LUFKIN JR, DAVID BARTLETT; LUFKIN, DAVID; LUFKIN, DAVID B; LUFKIN, DAVID BARLETT; LUFKIN, DAVID BARTLETT; LUFLIN, DAVID|271.00 Circuit Court||LUFKIN|DAVID|BARTLET||Defendant|291999CF017845000AHC||FELONY DRUG OFFENSE|O||10/12/1999|CLOSED|11/01/1999|M|AT LARGE||XX|FL|00000|White|10/21/1959|2|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|10/11/1999|REDU|REDUCED TO COUNTY COURT|11/01/1999|||L125162593810|FL|N||||||N|N|N|N|||||LUFKIN JR, DAVID BARTLETT; LUFKIN, DAVID; LUFKIN, DAVID B; LUFKIN, DAVID BARLETT; LUFKIN, DAVID BARTLETT; LUFLIN, DAVID| Circuit Court||LUFKIN|DAVID|BARTLET||Defendant|291999CF017845000AHC||FELONY DRUG OFFENSE|O||10/12/1999|CLOSED|11/01/1999|M|AT LARGE||XX|FL|00000|White|10/21/1959|1|F3|89313|SEE DOCKET OR CASE FILE FOR CHARGES|10/11/1999|NTNINF|NT - NO INFORMATION FILED|11/01/1999|||L125162593810|FL|N||||||N|N|N|N|||||LUFKIN JR, DAVID BARTLETT; LUFKIN, DAVID; LUFKIN, DAVID B; LUFKIN, DAVID BARLETT; LUFKIN, DAVID BARTLETT; LUFLIN, DAVID| Circuit Court||LUFKIN|DAVID|BARTLET||Defendant|292005CF000978000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|01/14/2005|CLOSED|01/31/2005|M|AT LARGE||XX|FL|00000|White|10/21/1959|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|01/13/2005|REDU|REDUCED TO COUNTY COURT|01/31/2005|||L125162593810|FL|N||||||N|N|N|N|||||LUFKIN JR, DAVID BARTLETT; LUFKIN, DAVID; LUFKIN, DAVID B; LUFKIN, DAVID BARLETT; LUFKIN, DAVID BARTLETT; LUFLIN, DAVID|40.00 Circuit Court||LUFKIN|DAVID|BARTLET||Defendant|292005CF000978000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|01/14/2005|CLOSED|01/31/2005|M|AT LARGE||XX|FL|00000|White|10/21/1959|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|01/13/2005|NTNINF|NT - NO INFORMATION FILED|01/31/2005|||L125162593810|FL|N||||||N|N|N|N|||||LUFKIN JR, DAVID BARTLETT; LUFKIN, DAVID; LUFKIN, DAVID B; LUFKIN, DAVID BARLETT; LUFKIN, DAVID BARTLETT; LUFLIN, DAVID|40.00 Circuit Court||LUFKIN|DAVID|BARTLET||Defendant|292005CF011111000AHC||FELONY CRIMES AGAINST A PERSON|F|Tharpe, Chet A.|06/07/2005|CLOSED|11/01/2005|M|AT LARGE||XX|FL|00000|White|10/21/1959|2|M1|810091A2A|810091A2A TRESPASS ON PROP OTHER THAN STRUCTURE OR CONVE|06/07/2005|ADJG|NT - ADJUDGED GUILTY|11/01/2005|||L125162593810|FL|N||||||N|N|N|N|||||LUFKIN JR, DAVID BARTLETT; LUFKIN, DAVID; LUFKIN, DAVID B; LUFKIN, DAVID BARLETT; LUFKIN, DAVID BARTLETT; LUFLIN, DAVID|855.00 Circuit Court||LUFKIN|DAVID|BARTLET||Defendant|292005CF011111000AHC||FELONY CRIMES AGAINST A PERSON|F|Tharpe, Chet A.|06/07/2005|CLOSED|11/01/2005|M|AT LARGE||XX|FL|00000|White|10/21/1959|3|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|06/07/2005|ADJG|NT - ADJUDGED GUILTY|11/01/2005|||L125162593810|FL|N||||||N|N|N|N|||||LUFKIN JR, DAVID BARTLETT; LUFKIN, DAVID; LUFKIN, DAVID B; LUFKIN, DAVID BARLETT; LUFKIN, DAVID BARTLETT; LUFLIN, DAVID|855.00 Circuit Court||LUFKIN|DAVID|BARTLET||Defendant|292005CF011111000AHC||FELONY CRIMES AGAINST A PERSON|F|Tharpe, Chet A.|06/07/2005|CLOSED|11/01/2005|M|AT LARGE||XX|FL|00000|White|10/21/1959|4|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|06/07/2005|ADJG|NT - ADJUDGED GUILTY|11/01/2005|||L125162593810|FL|N||||||N|N|N|N|||||LUFKIN JR, DAVID BARTLETT; LUFKIN, DAVID; LUFKIN, DAVID B; LUFKIN, DAVID BARLETT; LUFKIN, DAVID BARTLETT; LUFLIN, DAVID|855.00 Circuit Court||LUFKIN|DAVID|BARTLET||Defendant|292005CF011111000AHC||FELONY CRIMES AGAINST A PERSON|F|Tharpe, Chet A.|06/07/2005|CLOSED|11/01/2005|M|AT LARGE||XX|FL|00000|White|10/21/1959|1|F3|8251031AB2C|8251031AB2C EXPLOITATION OF ELDERLY PERSON (TRUST)|02/24/2005|ADJG|NT - ADJUDGED GUILTY|11/01/2005|||L125162593810|FL|N||||||N|N|N|N|||||LUFKIN JR, DAVID BARTLETT; LUFKIN, DAVID; LUFKIN, DAVID B; LUFKIN, DAVID BARLETT; LUFKIN, DAVID BARTLETT; LUFLIN, DAVID|855.00 Circuit Court||LUFKIN|DAVID|BARTLET||Defendant|292006CF013939000BHC||FELONY DRUG OFFENSE|C|Foster, Robert A|07/14/2006|CLOSED|08/08/2006|M|AT LARGE||XX|FL|00000|White|10/21/1959|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|07/14/2006|ADJG|NT - ADJUDGED GUILTY|08/08/2006|||L125162593810|FL|N||||||N|N|N|N|||||LUFKIN JR, DAVID BARTLETT; LUFKIN, DAVID; LUFKIN, DAVID B; LUFKIN, DAVID BARLETT; LUFKIN, DAVID BARTLETT; LUFLIN, DAVID|425.00 Circuit Court||LUFKIN|DAVID|BARTLET||Defendant|292006CF013939000BHC||FELONY DRUG OFFENSE|C|Foster, Robert A|07/14/2006|CLOSED|08/08/2006|M|AT LARGE||XX|FL|00000|White|10/21/1959|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|07/14/2006|ADJG|NT - ADJUDGED GUILTY|08/08/2006|||L125162593810|FL|N||||||N|N|N|N|||||LUFKIN JR, DAVID BARTLETT; LUFKIN, DAVID; LUFKIN, DAVID B; LUFKIN, DAVID BARLETT; LUFKIN, DAVID BARTLETT; LUFLIN, DAVID|425.00 Circuit Court||LUFKIN|DAVID|BARTLET||Defendant|292006CF013942000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|07/14/2006|CLOSED|08/04/2006|M|AT LARGE||XX|FL|00000|White|10/21/1959|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|07/14/2006|CONS|CONSOLIDATED CASE|08/03/2006|||L125162593810|FL|N||||||N|N|N|N|||||LUFKIN JR, DAVID BARTLETT; LUFKIN, DAVID; LUFKIN, DAVID B; LUFKIN, DAVID BARLETT; LUFKIN, DAVID BARTLETT; LUFLIN, DAVID| Circuit Court||LUFKIN|DAVID|BARTLET||Defendant|292007CF018129000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|09/01/2007|Close of ReOpen|05/16/2012|M|AT LARGE||XX|FL|00000|White|10/21/1959|1|F3|893131A|893131A SOLICITATION TO DELIVER COCAINE|09/01/2007|ADJG|NT - ADJUDGED GUILTY|05/16/2012|||L125162593810|FL|N||||576.96||N|N|N|N|||||LUFKIN JR, DAVID BARTLETT; LUFKIN, DAVID; LUFKIN, DAVID B; LUFKIN, DAVID BARLETT; LUFKIN, DAVID BARTLETT; LUFLIN, DAVID|182.04 Circuit Court||LUFKIN|DAVID|BARTLET||Defendant|292009CF013308000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|08/03/2009|CLOSED|08/28/2009|M|AT LARGE||XX|FL|00000|White|10/21/1959|2|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|07/31/2009|NTLOR|NT - LETTER OF RELEASE|08/28/2009|||L125162593810|FL|N||||||N|N|N|N|||||LUFKIN JR, DAVID BARTLETT; LUFKIN, DAVID; LUFKIN, DAVID B; LUFKIN, DAVID BARLETT; LUFKIN, DAVID BARTLETT; LUFLIN, DAVID| Circuit Court||LUFKIN|DAVID|BARTLET||Defendant|292009CF013308000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|08/03/2009|CLOSED|08/28/2009|M|AT LARGE||XX|FL|00000|White|10/21/1959|1|M1|784031AB|784031AB BATTERY (DOMESTIC VIOLENCE)|07/31/2009|NTLOR|NT - LETTER OF RELEASE|08/28/2009|||L125162593810|FL|N||||||N|N|N|N|||||LUFKIN JR, DAVID BARTLETT; LUFKIN, DAVID; LUFKIN, DAVID B; LUFKIN, DAVID BARLETT; LUFKIN, DAVID BARTLETT; LUFLIN, DAVID| Circuit Court||LUFKIN|FLORENCE|M||Defendant|291993CF005520000AHC||FELONY WORTHLESS CHECK|B||04/28/1993|CLOSED|07/11/1996|F|APT 4|4127 E BUSCH BLVD|TAMPA|FL|33617|White|05/12/1922|1|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|10/26/1992|NTAW|NT - ADJUDICATION WITHHELD|07/26/1993|||L125273226720|FL|N||||||N|N|N|N|||||LUFKIN, FLORENCE MARY| Circuit Court||LUFKIN|FLORENCE|M||Defendant|291993CF005520000AHC||FELONY WORTHLESS CHECK|B||04/28/1993|CLOSED|07/11/1996|F|APT 4|4127 E BUSCH BLVD|TAMPA|FL|33617|White|05/12/1922|2|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|10/26/1992|NTAW|NT - ADJUDICATION WITHHELD|07/26/1993|||L125273226720|FL|N||||||N|N|N|N|||||LUFKIN, FLORENCE MARY| Circuit Court||LUFKIN|RICHARD|LEE||Defendant|292000CF009378000AHC||FELONY THEFT FORGERY FRAUD|C|Barbas, Rex|06/03/2000|Close of ReOpen|11/07/2002|M|15104 23RD ST N APT 1||LUTZ|FL|33558|White|03/10/1979|2|M1|806131B2|806131B2 CRIMINAL MISCHIEF MORE THAN $200 LESS THAN $1k|06/01/2000|NTNINF|NT - NO INFORMATION FILED|07/05/2000|||L125752790900|FL|N||||||N|N|N|N|||||LUFKIN, RICHARD; LUFKIN, RICHARD L|586.00 Circuit Court||LUFKIN|RICHARD|LEE||Defendant|292000CF009378000AHC||FELONY THEFT FORGERY FRAUD|C|Barbas, Rex|06/03/2000|Close of ReOpen|11/07/2002|M|15104 23RD ST N APT 1||LUTZ|FL|33558|White|03/10/1979|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|06/01/2000|ADJG|NT - ADJUDGED GUILTY|11/07/2002|||L125752790900|FL|N||||||N|N|N|N|||||LUFKIN, RICHARD; LUFKIN, RICHARD L|586.00 Circuit Court||LUFKIN|RICHARD|LEE||Defendant|292008CF016608000AHC||FELONY OTHER FELONY|F|Tharpe, Chet A.|08/26/2008|CLOSED|02/05/2009|M|15104 23RD ST N APT 1||LUTZ|FL|33558|White|03/10/1979|3|M2|316192|316192 RECKLESS DRIVING|08/26/2008|ADJG|NT - ADJUDGED GUILTY|02/05/2009|||L125752790900|FL|N||||597.00|03/02/2010|N|N|N|N|||||LUFKIN, RICHARD; LUFKIN, RICHARD L| Circuit Court||LUFKIN|RICHARD|LEE||Defendant|292008CF016608000AHC||FELONY OTHER FELONY|F|Tharpe, Chet A.|08/26/2008|CLOSED|02/05/2009|M|15104 23RD ST N APT 1||LUTZ|FL|33558|White|03/10/1979|1|F3|31619351|31619351 FLEEING AND ATTEMPTING TO ELUDE A POLICE OFFIC|08/26/2008|ADJG|NT - ADJUDGED GUILTY|02/05/2009|||L125752790900|FL|N||||597.00|03/02/2010|N|N|N|N|||||LUFKIN, RICHARD; LUFKIN, RICHARD L| Circuit Court||LUFKIN|RICHARD|LEE||Defendant|292008CF016608000AHC||FELONY OTHER FELONY|F|Tharpe, Chet A.|08/26/2008|CLOSED|02/05/2009|M|15104 23RD ST N APT 1||LUTZ|FL|33558|White|03/10/1979|2|M2|322.34(2)a|322.34(2)a DRIVING W/LICENSE CANC, SUSP, OR REVOKED|08/26/2008|ADJG|NT - ADJUDGED GUILTY|02/05/2009|||L125752790900|FL|N||||597.00|03/02/2010|N|N|N|N|||||LUFKIN, RICHARD; LUFKIN, RICHARD L| Circuit Court||LUFKINS|JOHN|MYRON||Defendant|291988CF013370000AHC||FELONY BURGLARY|D||09/17/1988|CLOSED|05/02/1991|M|2901 KNOWLWAY CT 101||TAMPA|FL|NI|White|03/25/1969|1|F3|81002|81002 BURGLARY OF STRUCTURE|09/17/1988|ADJG|NT - ADJUDGED GUILTY|03/27/1991|||||N||||||N|N|N|N|||||| Circuit Court||LUFKINS|JOHN|MYRON||Defendant|291988CF013370000AHC||FELONY BURGLARY|D||09/17/1988|CLOSED|05/02/1991|M|2901 KNOWLWAY CT 101||TAMPA|FL|NI|White|03/25/1969|4|M1|810092B|810092B FAIL TO LEAVE PROPERTY UPON O|09/17/1988|ADJG|NT - ADJUDGED GUILTY|03/27/1991|||||N||||||N|N|N|N|||||| Circuit Court||LUFKINS|JOHN|MYRON||Defendant|291988CF013370000AHC||FELONY BURGLARY|D||09/17/1988|CLOSED|05/02/1991|M|2901 KNOWLWAY CT 101||TAMPA|FL|NI|White|03/25/1969|3|F3|81006|81006 POSSESS BURGLARY TOOLS|09/17/1988||||||||N||||||N|N|N|N|||||| Circuit Court||LUFKINS|JOHN|MYRON||Defendant|291988CF013370000AHC||FELONY BURGLARY|D||09/17/1988|CLOSED|05/02/1991|M|2901 KNOWLWAY CT 101||TAMPA|FL|NI|White|03/25/1969|2|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|09/17/1988|ADJG|NT - ADJUDGED GUILTY|03/27/1991|||||N||||||N|N|N|N|||||| Circuit Court||LUFRIU|ALEXANDER|MICHAEL||Defendant|292008CF024626000AHC||FELONY CRIMES AGAINST A PERSON|F|Tharpe, Chet A.|12/19/2008|CLOSED|05/27/2009|M|10813 LEANNE DR #24||TAMPA|FL|33610|White|11/27/1992|1|F2|784045|784045 AGGRAVATED BATTERY (DEADLY WEAPON)|12/02/2008|ADJD|NT - ADJUDICATED DELINQUENT|05/27/2009|||L160013924270|FL|N||||||N|N|N|N|||||LUFRIU, ALEXANDER; LUFRIU, ALEXANDER M|165.00 Circuit Court||LUFRIU|ALEXANDER|MICHAEL||Defendant|292019CF013300000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|09/20/2019|CLOSED|10/23/2019|M|8107 KLONDYKE ST N APT A||TAMPA|FL|33604|White|11/27/1992|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|09/16/2019|REDU|REDUCED TO COUNTY COURT|10/23/2019|||L160013924270|FL|N||||||N|N|N|N|||||LUFRIU, ALEXANDER; LUFRIU, ALEXANDER M|50.00 Circuit Court||LUFRIU|ALFONSO|||Defendant|291994CF010698000AHC||FELONY CRIMES AGAINST A PERSON|O||08/22/1994|CLOSED|09/22/1994|M|4925 CHARITON AVE||TAMPA|FL|33603|White|07/18/1934|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|08/21/1994|NTLOR|NT - LETTER OF RELEASE|09/22/1994|||L160000342580|FL|N||||||N|N|N|N|||||VALEN, ORLANDO JOSEPH| Circuit Court||LUFRIU|ALFONSO|||Defendant|292000CF005444000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|03/31/2000|CLOSED|05/18/2000|M|4925 CHARITON AVE||TAMPA|FL|33603|White|07/18/1934|1|F1|827032C|827032C AGGRAVATED CHILD ABUSE (ABUSE)|03/31/2000|NTLOR|NT - LETTER OF RELEASE|05/18/2000|||L160000342580|FL|N||||||N|N|N|N|||||VALEN, ORLANDO JOSEPH| Circuit Court||LUFRIU|ALFONSO|||Defendant|292001CF003403000AHC||FELONY CRIMES AGAINST A PERSON|E|Fuente, William|03/05/2001|CLOSED|03/29/2001|M|4925 CHARITON AVE||TAMPA|FL|33603|White|07/18/1934|1|F3|784021|784021 AGGRAVATED ASSAULT|03/01/2001|NTAW|NT - ADJUDICATION WITHHELD|03/29/2001|||L160000342580|FL|N||||311.00||N|N|N|N|||||VALEN, ORLANDO JOSEPH|225.00 Circuit Court||LUFRIU|ALFONSO|||Defendant|292003CF011521000AHC||FELONY CRIMES AGAINST A PERSON|C|Foster, Robert A|07/09/2003|Close of ReOpen|11/17/2006|M|4925 CHARITON AVE||TAMPA|FL|33603|White|07/18/1934|1|F3|784021|784021 AGGRAVATED ASSAULT|07/08/2003|ADJG|NT - ADJUDGED GUILTY|04/13/2004|||L160000342580|FL|N||||40.00||N|N|N|N|||||VALEN, ORLANDO JOSEPH|1195.00 Circuit Court||LUFRIU|BRANDON|||Defendant|292012CF008458000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|06/04/2012|CLOSED|07/24/2012|M|16132 SAGEBRUSH RD||TAMPA|FL|33618-|White|03/24/1994|1|F3|784031A|784031A BATTERY ON A SPECIFIED OFFICIAL OR EMPLOYEE|06/04/2012|NTLOR|NT - LETTER OF RELEASE|07/24/2012|||||N||||120.98|07/15/2020|N|N|N|N|||||LUFRIU, BRANDON C| Circuit Court||LUFRIU|BRANDON|||Defendant|292012CF008458000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|06/04/2012|CLOSED|07/24/2012|M|16132 SAGEBRUSH RD||TAMPA|FL|33618-|White|03/24/1994|2|F1|859.01|859.01 POISONING FOOD OR WATER|06/04/2012|NTLOR|NT - LETTER OF RELEASE|07/24/2012|||||N||||120.98|07/15/2020|N|N|N|N|||||LUFRIU, BRANDON C| Circuit Court||LUFRIU|GEORGE|AUGUSTINE||Defendant|292021CF010911000AHC||FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|09/08/2021|CLOSED|07/13/2023|M|1845 HIGHLAND OAKS BLVD||LUTZ|FL|33559|White|12/11/1962|1|F3|4401054A3|4401054A3-FRAU2044 (FT) WORKERS COMPENSATION FRAUD FAILURE TO SECURE|10/02/2018|NTAW|NT - ADJUDICATION WITHHELD|07/13/2023|||L160301624510|FL|N||||591.00|09/07/2023|N|N|N|N|||||LUFRIU, GEORGE A| Circuit Court||LUFRIU|GEORGE|AUGUSTINE||Defendant|292021CF010911000AHC||FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|09/08/2021|CLOSED|07/13/2023|M|1845 HIGHLAND OAKS BLVD||LUTZ|FL|33559|White|12/11/1962|2|M2|8120143A|8120143A-THEF1001 (MS) PETIT THEFT|10/02/2018|NTAW|NT - ADJUDICATION WITHHELD|07/13/2023|||L160301624510|FL|N||||591.00|09/07/2023|N|N|N|N|||||LUFRIU, GEORGE A| Circuit Court||LUFRIU|GEORGE|AUGUSTINE||Defendant|292021CF010911000AHC||FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|09/08/2021|CLOSED|07/13/2023|M|1845 HIGHLAND OAKS BLVD||LUTZ|FL|33559|White|12/11/1962|5|M1|4891271|4891271 MISC0605 (MF) UNLAWFUL ACTS IN CAPACITY OF A CONTRACTOR|10/02/2018|NTNOLP|NT - NOLLE PROSSED|06/21/2022|||L160301624510|FL|N||||591.00|09/07/2023|N|N|N|N|||||LUFRIU, GEORGE A| Circuit Court||LUFRIU|GEORGE|AUGUSTINE||Defendant|292021CF010911000AHC||FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|09/08/2021|CLOSED|07/13/2023|M|1845 HIGHLAND OAKS BLVD||LUTZ|FL|33559|White|12/11/1962|4|M1|4895311A|4895311A-MISC0610 (MF) PRACTICING ELECTRIC CONTRACTING WITHOUT BEING LICENSED|10/02/2018|NTAW|NT - ADJUDICATION WITHHELD|07/13/2023|||L160301624510|FL|N||||591.00|09/07/2023|N|N|N|N|||||LUFRIU, GEORGE A| Circuit Court||LUFRIU|GEORGE|AUGUSTINE||Defendant|292021CF010911000AHC||FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|09/08/2021|CLOSED|07/13/2023|M|1845 HIGHLAND OAKS BLVD||LUTZ|FL|33559|White|12/11/1962|3|M1|4891271|4891271 MISC0605 (MF) UNLAWFUL ACTS IN CAPACITY OF A CONTRACTOR|10/02/2018|NTAW|NT - ADJUDICATION WITHHELD|07/13/2023|||L160301624510|FL|N||||591.00|09/07/2023|N|N|N|N|||||LUFRIU, GEORGE A| Circuit Court||LUFRIU|RICHARD|||Defendant|291993CF007979000AHC||FELONY WORTHLESS CHECK|D||06/21/1993|CLOSED|03/04/1994|M|1311|12401 ORANGE GROVE DR|TAMPA|FL|33618|White|12/21/1969|1|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|02/04/1993|NOLP|NOLLE PROSSED|03/04/1994|||L160750694610|FL|N||||||N|N|N|N|||||| Circuit Court||LUFRIU|ROBERT|DEREK||Defendant|292017CF012524000AHC||FELONY SEXUAL OFFENSES|C|Nash, Christopher C.|08/21/2017|Close of ReOpen|07/22/2020|M|18224 PARADISE POINT DR||TAMPA|FL|33647|White|10/27/1990|1|F3|827031|827031-CHAB1600 (FT) CHILD ABUSE|02/08/2016|ADJG|NT - ADJUDGED GUILTY|05/31/2018|||L160764903870|FL|N||||820.00|09/14/2022|N|N|N|N|||||| Circuit Court||LUFRIU|STEVEN|D||Defendant|291986CF001452000AHC||FELONY WORTHLESS CHECK|||01/30/1986|CLOSED|08/21/1991|M|8730 N HIMES AVE 1104||TAMPA|FL|33614|White|02/20/1963|1|F3|83205|SEE DOCKET OR CASE FILE FOR CHARGES|01/30/1986|NTDISM|NT - DISMISSED|08/21/1991|||L16078463060|FL|N||||||N|N|N|N|||||LUFRIU, STEVEN D| Circuit Court||LUFRIU|STEVEN|D||Defendant|291993CF004819000AHC||FELONY CRIMES AGAINST A PERSON|D||04/14/1993|CLOSED|11/28/1994|M|8730 N HIMES AVE 1104||TAMPA|FL|33614|White|02/20/1963|1|F3|787041|SEE DOCKET OR CASE FILE FOR CHARGES|01/19/1993|NTAW|NT - ADJUDICATION WITHHELD|06/09/1994|||L16078463060|FL|N||||||N|N|N|N|||||LUFRIU, STEVEN D| Circuit Court||LUFRIU|SYLVIO|||Defendant|291996CF019318000AHC||FELONY THEFT FORGERY FRAUD|O||03/18/1994|CLOSED|01/21/1997|M|13142 22ND ST N 210||TAMPA|FL|33612|White|11/20/1939|1|F3|8120142C|SEE DOCKET OR CASE FILE FOR CHARGES|03/11/1994|NOLP|NOLLE PROSSED|01/21/1997|||F16078039420|FL|N||||||N|N|N|N|||||| Circuit Court||LUFT|MARK|DAVID||Defendant|291999CF003113000AHC||FELONY THEFT FORGERY FRAUD|O||02/22/1999|CLOSED|03/18/1999|M|6232 S DALE MABRY HW 1||TAMPA|FL|33611|White|08/18/1960|1|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|02/21/1999|NTLOR|NT - LETTER OF RELEASE|03/18/1999|||L130544602980|FL|N||||||N|N|N|N|||||| Circuit Court||LUFT|MARK|DAVID||Defendant|291999CF003114000AHC||FELONY OTHER FELONY|E||02/22/1999|CLOSED|07/20/1999|M|6232 S DALE MABRY HW 1||TAMPA|FL|33611|White|08/18/1960|1|F3|790012|790012 CARRYING A CONCEALED FIREARM|02/21/1999|ADJG|NT - ADJUDGED GUILTY|07/20/1999|||L130544602980|FL|N||||||N|N|N|N||||||373.00 Circuit Court||LUFT|MARK|DAVID||Defendant|291999CF003114000AHC||FELONY OTHER FELONY|E||02/22/1999|CLOSED|07/20/1999|M|6232 S DALE MABRY HW 1||TAMPA|FL|33611|White|08/18/1960|2|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|02/21/1999|ADJG|NT - ADJUDGED GUILTY|07/20/1999|||L130544602980|FL|N||||||N|N|N|N||||||373.00 Circuit Court||LUG-MELGAR|PABLO|||Defendant|292015CF018232000AHC|2084XBS|FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|12/20/2015|CLOSED|01/08/2016|M|442 MATTHEWS ST|APT 442|HAINES CITY|FL|33844|White|10/15/1973|2|M2|316.193(1)|3161931-TRAF1012 (MS) DRIVING UNDER THE INFLUENCE|12/20/2015|REDU|REDUCED TO COUNTY COURT|01/08/2016|FLORIDA HIGHWAY PATROL|HERNANDEZ-GINARTE, A|L254660733750|FL|N|0.224|||||N|N|N|N|4734IP|FL|||LUGO-MELGAR, PABLO| Circuit Court||LUG-MELGAR|PABLO|||Defendant|292015CF018232000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|12/20/2015|CLOSED|01/08/2016|M|442 MATTHEWS ST|APT 442|HAINES CITY|FL|33844|White|10/15/1973|1|F3|827031E2D|827031E2D-CHAB2016 (FT) CHILD NEGLECT |12/20/2015|NTNINF|NT - NO INFORMATION FILED|01/08/2016|||L254660733750|FL|N||||||N|N|N|N|||||LUGO-MELGAR, PABLO| Circuit Court||LUGABIHL|ROBERT|ERVIN||Defendant|291994CF003560000AHC||FELONY THEFT FORGERY FRAUD|A||03/18/1994|CLOSED|07/18/1994|M|7520 LITHIA PINECREST RD||LITHIA|FL|33547-|White|08/05/1953|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|02/09/1994|NOLP|NOLLE PROSSED|07/18/1994|||L214765532850|FL|N||||||N|N|N|N|||||LUGABIHL, CLINTON| Circuit Court||LUGABIHL|ROBERT|ERVIN||Defendant|292001CF002989000AHC||FELONY OTHER FELONY|A|Perry, Daniel|02/25/2001|CLOSED|04/25/2001|M|7520 LITHIA PINECREST RD||LITHIA|FL|33547-|White|08/05/1953|1|M1|79015|79015 DISCHARGING FIREARM IN PUBLIC|02/24/2001|ADJG|NT - ADJUDGED GUILTY|04/25/2001|||L214765532850|FL|N||||||N|N|N|N|||||LUGABIHL, CLINTON|184.00 Circuit Court||LUGABIHL|ROBERT|ERVIN||Defendant|292005CF004669000AHC||FELONY OTHER FELONY|I|Pomponio, Denise A|03/09/2005|CLOSED|08/30/2005|M|7520 LITHIA PINECREST RD||LITHIA|FL|33547-|White|08/05/1953|2|F3|3161932B|3161932B DRIVING UNDER THE INFLUENCE THIRD OR SUBSEQU|03/09/2005|ADJG|NT - ADJUDGED GUILTY|08/30/2005|||L214765532850|FL|N||||||N|N|N|N|||||LUGABIHL, CLINTON|2625.00 Circuit Court||LUGABIHL|ROBERT|ERVIN||Defendant|292005CF004669000AHC||FELONY OTHER FELONY|I|Pomponio, Denise A|03/09/2005|CLOSED|08/30/2005|M|7520 LITHIA PINECREST RD||LITHIA|FL|33547-|White|08/05/1953|1|F3|322.341|322.341 DRIVING WHILE LICENSE PERMANENTLY REVOKED|03/09/2005|ADJG|NT - ADJUDGED GUILTY|08/30/2005|||L214765532850|FL|N||||||N|N|N|N|||||LUGABIHL, CLINTON|2625.00 Circuit Court||LUGARDO|NOEL|SANCHEZ||Defendant|292018CF007035000AHC||FELONY DRUG OFFENSE|G|Fuson, Robin F|05/14/2018|Open|05/14/2018|M|2905 W SAINT CONRAD ST||TAMPA|FL|33607|White|04/01/1987|2|F3|893.13(6)a|893136A-DRUG3101 (FT) POSSESSION OF HEROIN|12/20/2017||||||L263637871210|FL|N||||||N|N|N|N|||||| Circuit Court||LUGARDO|NOEL|SANCHEZ||Defendant|292018CF007035000AHC||FELONY DRUG OFFENSE|G|Fuson, Robin F|05/14/2018|Open|05/14/2018|M|2905 W SAINT CONRAD ST||TAMPA|FL|33607|White|04/01/1987|1|F1|8931351C1A|8931351C1A-DRUG3912 (FF) TRAFFICKING IN ILLEGAL DRUGS 4 TO 14 GRAMS|12/20/2017||||||L263637871210|FL|N||||||N|N|N|N|||||| Circuit Court||LUGARDO|NOEL|SANCHEZ||Defendant|292018CF007036000AHC||FELONY DRUG OFFENSE|G|Fuson, Robin F|05/14/2018|Open|05/14/2018|M|2905 W SAINT CONRAD ST||TAMPA|FL|33607|White|04/01/1987|2|F3|893.13(6)a|893136A-DRUG3101 (FT) POSSESSION OF HEROIN|10/17/2017|NTNINF|NT - NO INFORMATION FILED|05/25/2018|||L263637871210|FL|N||||||N|N|N|N||||||50.00 Circuit Court||LUGARDO|NOEL|SANCHEZ||Defendant|292018CF007036000AHC||FELONY DRUG OFFENSE|G|Fuson, Robin F|05/14/2018|Open|05/14/2018|M|2905 W SAINT CONRAD ST||TAMPA|FL|33607|White|04/01/1987|1|F2|893131A1|893131A1-DRUG3201 (FS) DELIVERY OF HEROIN|10/17/2017||||||L263637871210|FL|N||||||N|N|N|N||||||50.00 Circuit Court||LUGARDO|NOEL|SANCHEZ||Defendant|292018CF007041000AHC||FELONY DRUG OFFENSE|G|Fuson, Robin F|05/14/2018|Open|05/14/2018|M|NO ADDRESS||TAMPA|FL|00000|White|04/01/1987|1|F3|893131A2|893131A2-DRUG2205 (FT) DELIVERY OF CANNABIS|01/04/2018||||||L263637871210|FL|N||||||N|N|N|N||||||50.00 Circuit Court||LUGARDO|NOEL|SANCHEZ||Defendant|292018CF007041000AHC||FELONY DRUG OFFENSE|G|Fuson, Robin F|05/14/2018|Open|05/14/2018|M|NO ADDRESS||TAMPA|FL|00000|White|04/01/1987|2|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|01/04/2018|NTNINF|NT - NO INFORMATION FILED|05/25/2018|||L263637871210|FL|N||||||N|N|N|N||||||50.00 Circuit Court||LUGARDO|NOEL|SANCHEZ||Defendant|292018CF007041000AHC||FELONY DRUG OFFENSE|G|Fuson, Robin F|05/14/2018|Open|05/14/2018|M|NO ADDRESS||TAMPA|FL|00000|White|04/01/1987|3|F3|893.13(6)a|893136A-DRUG3101 (FT) POSSESSION OF HEROIN|01/04/2018|NTNINF|NT - NO INFORMATION FILED|05/25/2018|||L263637871210|FL|N||||||N|N|N|N||||||50.00 Circuit Court||LUGARDO|NOEL|SANCHEZ||Defendant|292018CF007041000AHC||FELONY DRUG OFFENSE|G|Fuson, Robin F|05/14/2018|Open|05/14/2018|M|NO ADDRESS||TAMPA|FL|00000|White|04/01/1987|4|F2|893131A1|893131A1-DRUG3201 (FS) DELIVERY OF HEROIN|01/04/2018||||||L263637871210|FL|N||||||N|N|N|N||||||50.00 Circuit Court||LUGARO|ADALIN|||Defendant|291982CF003899000AHC||FELONY THEFT FORGERY FRAUD|||07/18/2008|CLOSED|07/18/2008|N|XX||XX|FL|00000|Unavailable||1|F2|8120142B1|8120142B1 GRAND THEFT SECOND DEGREE|12/05/1981|NOLP|NOLLE PROSSED|07/18/2008|||||N||||||N|N|N|N|||||| Circuit Court||LUGARO|ADALIN|||Defendant|291982CF007209000AHC||FELONY ADDENDUM||Judge, Presiding|11/20/2008|CLOSED|11/20/2008|N||||||Unavailable|03/06/1930|1|NN|ADDENDU|ADDENDU SEE HISTORY FICHE/FILM FOR CHARGE DETAIL|11/20/2008||||||||N||||||N|N|N|N|||||| Circuit Court||LUGO|ALBERTO|LUIS||Defendant|292000CF010069000AHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|06/14/2000|Close of ReOpen|10/25/2001|M|AT LARGE||XX|FL|00000|White|04/07/1982|2|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|05/09/2000|NTDISM|NT - DISMISSED|09/19/2000|||L200012821270|FL|N||||661.00|09/05/2002|N|N|N|N|||||LUGO, ALBERTO; LUGO, ALBERTO L; LUGO, ALBERTO LUIS| Circuit Court||LUGO|ALBERTO|LUIS||Defendant|292000CF010069000AHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|06/14/2000|Close of ReOpen|10/25/2001|M|AT LARGE||XX|FL|00000|White|04/07/1982|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|05/09/2000|NTAW|NT - ADJUDICATION WITHHELD|09/19/2000|||L200012821270|FL|N||||661.00|09/05/2002|N|N|N|N|||||LUGO, ALBERTO; LUGO, ALBERTO L; LUGO, ALBERTO LUIS| Circuit Court||LUGO|ALBERTO|LUIS||Defendant|292000CF010433000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|06/19/2000|CLOSED|10/26/2006|M|AT LARGE||XX|FL|00000|White|04/07/1982|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|06/16/2000||||||L200012821270|FL|N||||||N|N|N|N|||||LUGO, ALBERTO; LUGO, ALBERTO L; LUGO, ALBERTO LUIS| Circuit Court||LUGO|ALBERTO|LUIS||Defendant|292000CF010433000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|06/19/2000|CLOSED|10/26/2006|M|AT LARGE||XX|FL|00000|White|04/07/1982|2|F3|53804B|53804B OBT. MONEY FROM SEC HAND DEALER BY FRAUD (FEL)|06/16/2000||||||L200012821270|FL|N||||||N|N|N|N|||||LUGO, ALBERTO; LUGO, ALBERTO L; LUGO, ALBERTO LUIS| Circuit Court||LUGO|ALBERTO|LUIS||Defendant|292006CF000204000AHC||FELONY ROBBERY|O|Heinrich, Walter R|01/04/2006|CLOSED|01/24/2006|M|AT LARGE||XX|FL|00000|White|04/07/1982|1|F2|8121312C|8121312C ROBBERY|01/03/2006|REDU|REDUCED TO COUNTY COURT|02/21/2006|||L200012821270|FL|N||||||N|N|N|N|||||LUGO, ALBERTO; LUGO, ALBERTO L; LUGO, ALBERTO LUIS|40.00 Circuit Court||LUGO|ALBERTO|LUIS||Defendant|292006CF000384000AHC||FELONY THEFT FORGERY FRAUD|B|Behnke, Debra|01/06/2006|Close of ReOpen|11/27/2006|M|AT LARGE||XX|FL|00000|White|04/07/1982|1|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|12/15/2005|ADJG|NT - ADJUDGED GUILTY|11/27/2006|||L200012821270|FL|N||||||N|N|N|N|||||LUGO, ALBERTO; LUGO, ALBERTO L; LUGO, ALBERTO LUIS|462.00 Circuit Court||LUGO|ALBERTO|LUIS||Defendant|292006CF000640000AHC||FELONY THEFT FORGERY FRAUD|B|Behnke, Debra|01/09/2006|Close of ReOpen|11/27/2006|M|AT LARGE||XX|FL|00000|White|04/07/1982|1|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|12/09/2005|ADJG|NT - ADJUDGED GUILTY|11/27/2006|||L200012821270|FL|N||||||N|N|N|N|||||LUGO, ALBERTO; LUGO, ALBERTO L; LUGO, ALBERTO LUIS|462.00 Circuit Court||LUGO|ALBERTO|LUIS||Defendant|292006CF000641000AHC||FELONY THEFT FORGERY FRAUD|B|Behnke, Debra|01/09/2006|Close of ReOpen|11/27/2006|M|AT LARGE||XX|FL|00000|White|04/07/1982|1|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|11/30/2005|ADJG|NT - ADJUDGED GUILTY|11/27/2006|||L200012821270|FL|N||||||N|N|N|N|||||LUGO, ALBERTO; LUGO, ALBERTO L; LUGO, ALBERTO LUIS|462.00 Circuit Court||LUGO|ALBERTO|LUIS||Defendant|292006CF015145000AHC||FELONY BURGLARY|B|Behnke, Debra|07/29/2006|CLOSED|11/27/2006|M|AT LARGE||XX|FL|00000|White|04/07/1982|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|07/29/2006|ADJG|NT - ADJUDGED GUILTY|11/27/2006|||L200012821270|FL|N||||||N|N|N|N|||||LUGO, ALBERTO; LUGO, ALBERTO L; LUGO, ALBERTO LUIS|410.00 Circuit Court||LUGO|ALBERTO|LUIS||Defendant|292006CF015145000AHC||FELONY BURGLARY|B|Behnke, Debra|07/29/2006|CLOSED|11/27/2006|M|AT LARGE||XX|FL|00000|White|04/07/1982|1|F2|810023|810023 BURGLARY OF A DWELLING|07/29/2006|ADJG|NT - ADJUDGED GUILTY|11/27/2006|||L200012821270|FL|N||||||N|N|N|N|||||LUGO, ALBERTO; LUGO, ALBERTO L; LUGO, ALBERTO LUIS|410.00 Circuit Court||LUGO|ALBERTO|LUIS||Defendant|292008CF025022000AHC||FELONY CRIMES AGAINST A PERSON|D|Barber, Thomas P|12/28/2008|CLOSED|07/29/2009|M|AT LARGE||XX|FL|00000|White|04/07/1982|2|F3|8120143C|8120143C FELONY PETIT THEFT|12/28/2008|ADJG|NT - ADJUDGED GUILTY|07/29/2009|||L200012821270|FL|N||||||N|N|N|N|||||LUGO, ALBERTO; LUGO, ALBERTO L; LUGO, ALBERTO LUIS|595.00 Circuit Court||LUGO|ALBERTO|LUIS||Defendant|292008CF025022000AHC||FELONY CRIMES AGAINST A PERSON|D|Barber, Thomas P|12/28/2008|CLOSED|07/29/2009|M|AT LARGE||XX|FL|00000|White|04/07/1982|1|M2|784.011|784.011 ASSAULT|12/28/2008|ADJG|NT - ADJUDGED GUILTY|07/29/2009|||L200012821270|FL|N||||||N|N|N|N|||||LUGO, ALBERTO; LUGO, ALBERTO L; LUGO, ALBERTO LUIS|595.00 Circuit Court||LUGO|ALBERTO|LUIS||Defendant|292009CF000166000AHC||FELONY ROBBERY|D|Barber, Thomas P|01/04/2009|CLOSED|07/29/2009|M|AT LARGE||XX|FL|00000|White|04/07/1982|2|M1|322.34(2)b|322.34(2)b DRIVING W/LICENSE CANC,SUSP.OR REVOKED-2ND OFF|01/04/2009|ADJG|NT - ADJUDGED GUILTY|07/29/2009|||L200012821270|FL|N||||||N|N|N|N|||||LUGO, ALBERTO; LUGO, ALBERTO L; LUGO, ALBERTO LUIS|545.00 Circuit Court||LUGO|ALBERTO|LUIS||Defendant|292009CF000166000AHC||FELONY ROBBERY|D|Barber, Thomas P|01/04/2009|CLOSED|07/29/2009|M|AT LARGE||XX|FL|00000|White|04/07/1982|1|F3|8121312B|8121312B ROBBERY BY SUDDEN SNATCHING|01/04/2009|ADJG|NT - ADJUDGED GUILTY|07/29/2009|||L200012821270|FL|N||||||N|N|N|N|||||LUGO, ALBERTO; LUGO, ALBERTO L; LUGO, ALBERTO LUIS|545.00 Circuit Court||LUGO|ALBERTO|LUIS||Defendant|292013CF008062000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|06/07/2013|Close of ReOpen|12/20/2013|M|AT LARGE||XX|FL|00000|White|04/07/1982|2|F3|893.13(6)a|893.13(6)a POSSESSION OF HEROIN|03/24/2013|ADJG|NT - ADJUDGED GUILTY|12/17/2013|||L200012821270|FL|N||||||N|N|N|N|||||LUGO, ALBERTO; LUGO, ALBERTO L; LUGO, ALBERTO LUIS|927.00 Circuit Court||LUGO|ALBERTO|LUIS||Defendant|292013CF008062000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|06/07/2013|Close of ReOpen|12/20/2013|M|AT LARGE||XX|FL|00000|White|04/07/1982|1|F2|893131A1|893131A1 DELIVERY OF HEROIN|03/24/2013|ADJG|NT - ADJUDGED GUILTY|12/17/2013|||L200012821270|FL|N||||||N|N|N|N|||||LUGO, ALBERTO; LUGO, ALBERTO L; LUGO, ALBERTO LUIS|927.00 Circuit Court||LUGO|ALEJANDRO|ELIAS||Defendant|292023CF007153000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|05/14/2023|CLOSED|09/13/2023|M|5744 CALAIS BLVD N APT 1||ST PETERSBURG|FL|33714|White|05/08/2002|2|F3|893.13(6)a|893136A-DRUG2102 (FT) POSSESSION OF CANNABIS|05/13/2023|NTNOLP|NT - NOLLE PROSSED|09/13/2023|||L200005021680|FL|N||||7.00||N|N|N|N||||||478.00 Circuit Court||LUGO|ALEJANDRO|ELIAS||Defendant|292023CF007153000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|05/14/2023|CLOSED|09/13/2023|M|5744 CALAIS BLVD N APT 1||ST PETERSBURG|FL|33714|White|05/08/2002|1|M2|316.192(1)a|3161921A-TRAF0001 (MS) RECKLESS DRIV - RED FROM DUI 1ST OFF|05/13/2023|NTAW|NT - ADJUDICATION WITHHELD|09/13/2023|||L200005021680|FL|N||||7.00||N|N|N|N||||||478.00 Circuit Court||LUGO|ALEXANDER|||Defendant|292009CF009237000FHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|05/27/2009|CLOSED|08/29/2011|M|8429 CAMDEN ST APT B||TAMPA|FL|33614|White|03/25/1982|1|F1|8931351C1C|8931351C1C TRAFFICKING IN ILLEGAL DRUGS 28 GRAM TO 30 KIL|05/27/2009|ADJG|NT - ADJUDGED GUILTY|08/29/2011|||5743|MA|N||||||N|N|N|N||||||53065.00 Circuit Court||LUGO|ALEXANDER|||Defendant|292009CF009252000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|05/28/2009|CLOSED|06/18/2009|M|8429 CAMDEN ST APT B||TAMPA|FL|33614|White|03/25/1982|1|F1|8931351C1C|8931351C1C TRAFFICKING IN ILLEGAL DRUGS 28 GRAM TO 30 KIL|05/27/2009|CONS|CONSOLIDATED CASE|06/17/2009|||5743|MA|N||||||N|N|N|N|||||| Circuit Court||LUGO|ALEXANDER|||Defendant|292009CF015646000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|09/11/2009|CLOSED|02/04/2010|M|8429 CAMDEN ST APT B||TAMPA|FL|33614|White|03/25/1982|1|F2|893131A|893131A POSS OF HEROIN WITH INTENT TO SELL OR DELIVER|05/27/2009|NTLOR|NT - LETTER OF RELEASE|02/04/2010|||5743|MA|N||||||N|N|N|N|||||| Circuit Court||LUGO|ALLISON|MARA||Defendant|292013CF014464000BHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|10/10/2013|Close of ReOpen|04/23/2014|F|14405 HENSEL LANE|APT 218|TAMPA|FL|33613|White|03/11/1990|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|10/10/2013|NTAW|NT - ADJUDICATION WITHHELD|03/31/2014|||L200013905910|FL|N||||288.46||N|N|N|N||||||483.54 Circuit Court||LUGO|ALLISON|MARA||Defendant|292013CF014465000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|10/10/2013|CLOSED|10/24/2013|F|14405 HENSEL LANE|APT 218|TAMPA|FL|33613|White|03/11/1990|1|F1|8931351B1A|8931351B1A TRAFFICKING IN COCAINE 28 TO 200 GRAMS|10/10/2013|CONS|CONSOLIDATED CASE|10/22/2013|||L200013905910|FL|N||||||N|N|N|N|||||| Circuit Court||LUGO|ALLISON|MARA||Defendant|292013CF014517000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|10/11/2013|CLOSED|10/22/2013|F|14405 HENSEL LANE|APT 218|TAMPA|FL|33613|White|03/11/1990|1|F1|8931351B1A|8931351B1A TRAFFICKING IN COCAINE 28 TO 200 GRAMS|09/16/2013|NTLOR|NT - LETTER OF RELEASE|10/22/2013|||L200013905910|FL|N||||||N|N|N|N|||||| Circuit Court||LUGO|ALLISON|MARA||Defendant|292013CF014518000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|10/11/2013|CLOSED|10/22/2013|F|14405 HENSEL LANE|APT 218|TAMPA|FL|33613|White|03/11/1990|1|F2|893131A1|893131A1 DELIVERY OF COCAINE|09/12/2013|NTLOR|NT - LETTER OF RELEASE|10/22/2013|||L200013905910|FL|N||||||N|N|N|N|||||| Circuit Court||LUGO|ALMA|ANN-IRIS||Defendant|291995CF002269000AHC||FELONY THEFT FORGERY FRAUD|E||02/20/1995|CLOSED|02/24/1998|F|2817 MYRTLE AVE||TAMPA|FL|33609|Black|11/21/1976|1|F2|8121312C|8121312C ROBBERY|02/14/1995|ADJG|NT - ADJUDGED GUILTY|03/23/1995|||L200009769210|FL|N||||||N|N|N|N|||||LUGO, ALMA IRIS|457.00 Circuit Court||LUGO|ALMA|ANN-IRIS||Defendant|291998CF000589000AHC||FELONY THEFT FORGERY FRAUD|E||01/13/1998|CLOSED|02/24/1998|F|2817 MYRTLE AVE||TAMPA|FL|33609|Black|11/21/1976|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|01/11/1998|ADJG|NT - ADJUDGED GUILTY|02/24/1998|||L200009769210|FL|N||||||N|N|N|N|||||LUGO, ALMA IRIS|313.00 Circuit Court||LUGO|ANTHONY|||Defendant|292013CF015194000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|10/23/2013|CLOSED|10/13/2014|M|307 NW CHESHIRE LANE||PORT ST LUCIE|FL|34983|White|11/29/1985|2|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|07/02/2013|ADJG|NT - ADJUDGED GUILTY|10/13/2014|||L200000854290|FL|N||||||N|N|N|N||||||927.00 Circuit Court||LUGO|ANTHONY|||Defendant|292013CF015194000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|10/23/2013|CLOSED|10/13/2014|M|307 NW CHESHIRE LANE||PORT ST LUCIE|FL|34983|White|11/29/1985|2|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|07/02/2013|ADJG|NT - ADJUDGED GUILTY|12/19/2013|||L200000854290|FL|N||||||N|N|N|N||||||927.00 Circuit Court||LUGO|ANTHONY|||Defendant|292013CF015194000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|10/23/2013|CLOSED|10/13/2014|M|307 NW CHESHIRE LANE||PORT ST LUCIE|FL|34983|White|11/29/1985|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|07/02/2013|ADJG|NT - ADJUDGED GUILTY|10/13/2014|||L200000854290|FL|N||||||N|N|N|N||||||927.00 Circuit Court||LUGO|ANTHONY|||Defendant|292013CF015194000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|10/23/2013|CLOSED|10/13/2014|M|307 NW CHESHIRE LANE||PORT ST LUCIE|FL|34983|White|11/29/1985|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|07/02/2013|ADJG|NT - ADJUDGED GUILTY|12/19/2013|||L200000854290|FL|N||||||N|N|N|N||||||927.00 Circuit Court||LUGO|APRIL|MICHELLE||Defendant|292007CF005641000AHC||FELONY BURGLARY|O|Heinrich, Walter R|03/18/2007|CLOSED|03/26/2007|F|2423 HIBISCUS BAY LN||BRANDON|FL|33511|White|04/27/1983|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|03/18/2007|NTLOR|NT - LETTER OF RELEASE|03/26/2007|||L200013836471|FL|N||||||N|N|N|N|||||DUNSMORE, APRIL MICHELLE; LUGO, APRIL M| Circuit Court||LUGO|APRIL|MICHELLE||Defendant|292007CF005641000AHC||FELONY BURGLARY|O|Heinrich, Walter R|03/18/2007|CLOSED|03/26/2007|F|2423 HIBISCUS BAY LN||BRANDON|FL|33511|White|04/27/1983|4|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|03/18/2007|NTLOR|NT - LETTER OF RELEASE|03/26/2007|||L200013836471|FL|N||||||N|N|N|N|||||DUNSMORE, APRIL MICHELLE; LUGO, APRIL M| Circuit Court||LUGO|APRIL|MICHELLE||Defendant|292007CF005641000AHC||FELONY BURGLARY|O|Heinrich, Walter R|03/18/2007|CLOSED|03/26/2007|F|2423 HIBISCUS BAY LN||BRANDON|FL|33511|White|04/27/1983|1|F3|810024A|810024A BURGLARY OF A STRUCTURE|03/18/2007|NTLOR|NT - LETTER OF RELEASE|03/26/2007|||L200013836471|FL|N||||||N|N|N|N|||||DUNSMORE, APRIL MICHELLE; LUGO, APRIL M| Circuit Court||LUGO|APRIL|MICHELLE||Defendant|292007CF005641000AHC||FELONY BURGLARY|O|Heinrich, Walter R|03/18/2007|CLOSED|03/26/2007|F|2423 HIBISCUS BAY LN||BRANDON|FL|33511|White|04/27/1983|3|M2|99999999999|99999999999 MISDEMEANOR 2|03/18/2007|NTLOR|NT - LETTER OF RELEASE|03/26/2007|||L200013836471|FL|N||||||N|N|N|N|||||DUNSMORE, APRIL MICHELLE; LUGO, APRIL M| Circuit Court||LUGO|APRIL|MICHELLE||Defendant|292011CF007454000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|05/15/2011|CLOSED|09/13/2011|F|2423 HIBISCUS BAY LN||BRANDON|FL|33511|White|04/27/1983|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|05/14/2011|ADJG|NT - ADJUDGED GUILTY|09/13/2011|||L200013836471|FL|N||||||N|N|N|N|||||DUNSMORE, APRIL MICHELLE; LUGO, APRIL M|385.00 Circuit Court||LUGO|APRIL|MICHELLE||Defendant|292011CF007454000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|05/15/2011|CLOSED|09/13/2011|F|2423 HIBISCUS BAY LN||BRANDON|FL|33511|White|04/27/1983|4|M2|817.02|817.02 OBT PROPERTY BY FALSE PERSONATION (UNDER $300)|05/14/2011|ADJG|NT - ADJUDGED GUILTY|09/13/2011|||L200013836471|FL|N||||||N|N|N|N|||||DUNSMORE, APRIL MICHELLE; LUGO, APRIL M|385.00 Circuit Court||LUGO|APRIL|MICHELLE||Defendant|292011CF007454000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|05/15/2011|CLOSED|09/13/2011|F|2423 HIBISCUS BAY LN||BRANDON|FL|33511|White|04/27/1983|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|05/14/2011|NOLP|NOLLE PROSSED|09/13/2011|||L200013836471|FL|N||||||N|N|N|N|||||DUNSMORE, APRIL MICHELLE; LUGO, APRIL M|385.00 Circuit Court||LUGO|APRIL|MICHELLE||Defendant|292011CF007454000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|05/15/2011|CLOSED|09/13/2011|F|2423 HIBISCUS BAY LN||BRANDON|FL|33511|White|04/27/1983|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|05/14/2011|ADJG|NT - ADJUDGED GUILTY|09/13/2011|||L200013836471|FL|N||||||N|N|N|N|||||DUNSMORE, APRIL MICHELLE; LUGO, APRIL M|385.00 Circuit Court||LUGO|APRIL|MICHELLE||Defendant|292012CF014599000AHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|10/07/2012|CLOSED|02/13/2013|F|2423 HIBISCUS BAY LN||BRANDON|FL|33511|White|04/27/1983|1|F1|8931351F1B|8931351F1B TRAFFICKING IN AMPHETAMINE 28 TO 200 GRAMS|10/07/2012|NOLP|NOLLE PROSSED|02/13/2013|||L200013836471|FL|N||||||N|N|N|N|||||DUNSMORE, APRIL MICHELLE; LUGO, APRIL M| Circuit Court||LUGO|APRIL|MICHELLE||Defendant|292012CF014599000AHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|10/07/2012|CLOSED|02/13/2013|F|2423 HIBISCUS BAY LN||BRANDON|FL|33511|White|04/27/1983|2|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|10/07/2012|NOLP|NOLLE PROSSED|02/13/2013|||L200013836471|FL|N||||||N|N|N|N|||||DUNSMORE, APRIL MICHELLE; LUGO, APRIL M| Circuit Court||LUGO|APRIL|MICHELLE||Defendant|292012CF014599000AHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|10/07/2012|CLOSED|02/13/2013|F|2423 HIBISCUS BAY LN||BRANDON|FL|33511|White|04/27/1983|3|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|10/07/2012|NOLP|NOLLE PROSSED|02/13/2013|||L200013836471|FL|N||||||N|N|N|N|||||DUNSMORE, APRIL MICHELLE; LUGO, APRIL M| Circuit Court||LUGO|ARACELIS|LIZ||Defendant|292003CF018005000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|10/14/2003|CLOSED|11/07/2003|F|9110 SUFFIELD CT||TAMPA|FL|33615-|Black|01/07/1984|1|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|10/14/2003|REDU|REDUCED TO COUNTY COURT|11/07/2003|||L200012845070|FL|N||||||N|N|N|N|||||LUGO, ARA| Circuit Court||LUGO|ARACELIS|LIZ||Defendant|292003CF018005000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|10/14/2003|CLOSED|11/07/2003|F|9110 SUFFIELD CT||TAMPA|FL|33615-|Black|01/07/1984|2|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|10/14/2003|REDU|REDUCED TO COUNTY COURT|11/07/2003|||L200012845070|FL|N||||||N|N|N|N|||||LUGO, ARA| Circuit Court||LUGO|ARIEL|||Defendant|291995CF002952000AHC||FELONY SEXUAL OFFENSES|O||03/07/1995|CLOSED|07/13/1995|M|111 NITA DRIVE||SEFFNER|FL|33584|White|06/16/1975|1|F2|7940115|SEE DOCKET OR CASE FILE FOR CHARGES|03/03/1995|NTLOR|NT - LETTER OF RELEASE|07/13/1995|||L200000752160|FL|N||||||N|N|N|N|||||| Circuit Court||LUGO|ASHLEY|ROSE||Defendant|292022CF008480000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|06/27/2022|CLOSED|08/15/2022|F|6515 BAYSHORE BLVD APT 16||TAMPA|FL|33611|White|07/26/1994|2|F3|7840412A|7840412A-BATT7016 (FT) DOMESTIC BATTERY BY STRANGULATION|06/26/2022|NTNINF|NT - NO INFORMATION FILED|08/15/2022|||L200016947660|FL|N||||||N|N|N|N|||||| Circuit Court||LUGO|ASHLEY|ROSE||Defendant|292022CF008480000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|06/27/2022|CLOSED|08/15/2022|F|6515 BAYSHORE BLVD APT 16||TAMPA|FL|33611|White|07/26/1994|1|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|06/26/2022|REDU|REDUCED TO COUNTY COURT|08/15/2022|||L200016947660|FL|N||||||N|N|N|N|||||| Circuit Court||LUGO|CARLOS|ALBERTO||Defendant|292023CF004993000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|04/04/2023|CLOSED|04/24/2023|M|8515 EL PORTAL DR||TAMPA|FL|33604|White|12/23/1998|1|F3|7840412A|7840412A-BATT7016 (FT) DOMESTIC BATTERY BY STRANGULATION|04/04/2023|NTLOR|NT - LETTER OF RELEASE|04/24/2023|||L200101984630|FL|N||||||N|N|N|N|||||| Circuit Court||LUGO|CARLOS|ALBERTO||Defendant|292023CF015926000AHC||FELONY CRIMES AGAINST A PERSON|G|Fuson, Robin F|10/17/2023|Close of ReOpen|03/14/2024|M|8515 EL PORTAL DR||TAMPA|FL|33604|White|12/23/1998|1|F3|784031A|784031A-BATT1001 (FT) BATTERY (VICTIM OVER 65)|10/16/2023|DFIN|DEFENDANT INCOMPETENT|02/01/2024|||L200101984630|FL|N||||||N|N|N|N||||||50.00 Circuit Court||LUGO|CHRISTIAN|JOVI||Defendant|292010CF003121000CHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|02/26/2010|CLOSED|09/08/2010|M|9613 N 15TH ST APT B||TAMPA|FL|33612|White|10/15/1995|4|F2|7840451A2|7840451A2 AGGRAVATED BATTERY DEADLY WEAPON|02/19/2010|NTAW|NT - ADJUDICATION WITHHELD|09/08/2010|||L200110953750|FL|N||||1024.00|08/08/2015|N|N|N|N|||||LUGO, CHRISTIAN J| Circuit Court||LUGO|CHRISTIAN|JOVI||Defendant|292010CF004591000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|03/24/2010|CLOSED|09/08/2010|M|9613 N 15TH ST APT B||TAMPA|FL|33612|White|10/15/1995|2|M1|784031|784031 BATTERY|02/16/2010|NTAW|NT - ADJUDICATION WITHHELD|09/08/2010|||L200110953750|FL|N||||247.66||N|N|N|N|||||LUGO, CHRISTIAN J|776.34 Circuit Court||LUGO|CHRISTIAN|JOVI||Defendant|292010CF004591000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|03/24/2010|CLOSED|09/08/2010|M|9613 N 15TH ST APT B||TAMPA|FL|33612|White|10/15/1995|1|F3|784031A|784031A BATTERY ON A SPECIFIED OFFICIAL OR EMPLOYEE|02/16/2010|NTAW|NT - ADJUDICATION WITHHELD|09/08/2010|||L200110953750|FL|N||||247.66||N|N|N|N|||||LUGO, CHRISTIAN J|776.34 Circuit Court||LUGO|CHRISTIAN|JOVI||Defendant|292010CF011260000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|07/20/2010|CLOSED|09/08/2010|M|9613 N 15TH ST APT B||TAMPA|FL|33612|White|10/15/1995|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|06/06/2010|NTAW|NT - ADJUDICATION WITHHELD|09/08/2010|||L200110953750|FL|N||||593.39||N|N|N|N|||||LUGO, CHRISTIAN J|78.61 Circuit Court||LUGO|CHRISTIAN|JOVI||Defendant|292018CF001500000AHC||FELONY CRIMES AGAINST A PERSON|G|Corvo, Vivian T|01/31/2018|Close of ReOpen|04/25/2022|M|1420 MALUHIA DR||TAMPA|FL|33612|White|10/15/1995|1|F3|784.03(2)|784032-BATT1007 (FT) BATTERY DOM VIOL 2ND OR SUBSEQUENT OFFENSE|01/30/2018|ADJG|NT - ADJUDGED GUILTY|07/09/2018|||L200110953750|FL|N||||58.61||N|N|N|N|||||LUGO, CHRISTIAN J|994.39 Circuit Court||LUGO|CHRISTIAN|JOVI||Defendant|292018CF003453000AHC||FELONY DRUG OFFENSE|G|Corvo, Vivian T|03/09/2018|Close of ReOpen|04/25/2022|M|108 E 122ND AVE #C106||TAMPA|FL|33612|White|10/15/1995|2|M1|790.01(1)|790011- WEAP1050 (MF) CARRYING CONCEALED WEAPON|03/08/2018|ADJG|NT - ADJUDGED GUILTY|07/09/2018|||L200110953750|FL|N||||37.55||N|N|N|N|||||LUGO, CHRISTIAN J|637.45 Circuit Court||LUGO|CHRISTIAN|JOVI||Defendant|292018CF003453000AHC||FELONY DRUG OFFENSE|G|Corvo, Vivian T|03/09/2018|Close of ReOpen|04/25/2022|M|108 E 122ND AVE #C106||TAMPA|FL|33612|White|10/15/1995|1|F3|893131A2|893131A2-DRUG9320 (FT) POSS CONTROLLED SUBSTANCE WITH INTENT TO SELL/DELIVER|03/08/2018|ADJG|NT - ADJUDGED GUILTY|07/09/2018|||L200110953750|FL|N||||37.55||N|N|N|N|||||LUGO, CHRISTIAN J|637.45 Circuit Court||LUGO|CHRISTIAN|JOVI||Defendant|292023CF001694000AHC|AGTFJJE|FELONY DRUG OFFENSE|C|Marlewski, Christine Ann|02/03/2023|CLOSED|06/13/2023|M|108 E 122ND AVE #C106||TAMPA|FL|33612|White|10/15/1995|1|M2|322.34(2)a|322342A-TRAF6075 (MS) DRIVING WITH LICENSE CANC SUSP OR REVOKED|02/02/2023|NTNOLP|NT - NOLLE PROSSED|06/13/2023|Tampa Police Department|KONTODIAKOS, MICHAEL|L200110953750|FL|N||||||N|N|N|N|PDSV20|FL|||LUGO, CHRISTIAN J| Circuit Court||LUGO|CHRISTIAN|JOVI||Defendant|292023CF001694000AHC||FELONY DRUG OFFENSE|C|Marlewski, Christine Ann|02/03/2023|CLOSED|06/13/2023|M|108 E 122ND AVE #C106||TAMPA|FL|33612|White|10/15/1995|4|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|02/02/2023|NTNINF|NT - NO INFORMATION FILED|02/21/2023|||L200110953750|FL|N||||||N|N|N|N|||||LUGO, CHRISTIAN J| Circuit Court||LUGO|CHRISTIAN|JOVI||Defendant|292023CF001694000AHC||FELONY DRUG OFFENSE|C|Marlewski, Christine Ann|02/03/2023|CLOSED|06/13/2023|M|108 E 122ND AVE #C106||TAMPA|FL|33612|White|10/15/1995|2|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|02/02/2023|NTNINF|NT - NO INFORMATION FILED|02/21/2023|||L200110953750|FL|N||||||N|N|N|N|||||LUGO, CHRISTIAN J| Circuit Court||LUGO|CHRISTIAN|JOVI||Defendant|292023CF001694000AHC||FELONY DRUG OFFENSE|C|Marlewski, Christine Ann|02/03/2023|CLOSED|06/13/2023|M|108 E 122ND AVE #C106||TAMPA|FL|33612|White|10/15/1995|3|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|02/02/2023|NTNOLP|NT - NOLLE PROSSED|06/13/2023|||L200110953750|FL|N||||||N|N|N|N|||||LUGO, CHRISTIAN J| Circuit Court||LUGO|CHRISTIAN|JOVI||Defendant|292023CF001694000AHC||FELONY DRUG OFFENSE|C|Marlewski, Christine Ann|02/03/2023|CLOSED|06/13/2023|M|108 E 122ND AVE #C106||TAMPA|FL|33612|White|10/15/1995|5|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|02/02/2023|NTNOLP|NT - NOLLE PROSSED|06/13/2023|||L200110953750|FL|N||||||N|N|N|N|||||LUGO, CHRISTIAN J| Circuit Court||LUGO|CHRISTIAN|JOVI||Defendant|292023CF001694000AHC|AGTFJKE|FELONY DRUG OFFENSE|C|Marlewski, Christine Ann|02/03/2023|CLOSED|06/13/2023|M|108 E 122ND AVE #C106||TAMPA|FL|33612|White|10/15/1995|6|M2|316192(1)A|3161921A-TRAF3034 (MS) RECKLESS DRIVING|02/02/2023|NTNOLP|NT - NOLLE PROSSED|06/13/2023|Tampa Police Department|KONTODIAKOS, MICHAEL|L200110953750|FL|N||||||N|N|N|N|PDSV20|FL|||LUGO, CHRISTIAN J| Circuit Court||LUGO|CHRISTIAN|JOVI||Defendant|292023CF001694000AHC|AGTFJLE|FELONY DRUG OFFENSE|C|Marlewski, Christine Ann|02/03/2023|CLOSED|06/13/2023|M|108 E 122ND AVE #C106||TAMPA|FL|33612|White|10/15/1995|7|F3|31619352|31619352-TRAF3044 (FT) FELONY FLEEING TO ELUDE|02/02/2023|NTNOLP|NT - NOLLE PROSSED|06/13/2023|Tampa Police Department|KONTODIAKOS, MICHAEL|L200110953750|FL|N||||||N|N|N|N|PDSV20|FL|||LUGO, CHRISTIAN J| Circuit Court||LUGO|CHRISTIAN|JOVI||Defendant|292023CF013466000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|09/04/2023|CLOSED|10/31/2023|M|108 E 122ND AVE C106||TAMPA|FL|33612|White|10/15/1995|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|09/03/2023|ADJG|NT - ADJUDGED GUILTY|10/31/2023|||L200110953750|FL|N||||||N|N|N|N|||||LUGO, CHRISTIAN J|689.00 Circuit Court||LUGO|CHRISTIAN|JOVI||Defendant|292023CF013466000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|09/04/2023|CLOSED|10/31/2023|M|108 E 122ND AVE C106||TAMPA|FL|33612|White|10/15/1995|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|09/03/2023|ADJG|NT - ADJUDGED GUILTY|10/31/2023|||L200110953750|FL|N||||||N|N|N|N|||||LUGO, CHRISTIAN J|689.00 Circuit Court||LUGO|CHRISTIAN|JOVI||Defendant|292024CF003996000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|03/15/2024|CLOSED|03/28/2024|M|1705 WOODFERN DR||TAMPA|FL|33612|White|10/15/1995|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|03/14/2024|NTLOR|NT - LETTER OF RELEASE|03/28/2024|||L200110953750|FL|N||||||N|N|N|N|||||LUGO, CHRISTIAN J| Circuit Court||LUGO|DAINA|MICHELLE||Defendant|292022CF000597000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|01/16/2022|CLOSED|01/26/2022|F|13646 PARK LAKE DR||TAMPA|FL|33618|Hispanic|12/07/1996|2|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|01/15/2022|REDU|REDUCED TO COUNTY COURT|01/26/2022|||L200173969470|FL|N||||||N|N|N|N|||||| Circuit Court||LUGO|DAINA|MICHELLE||Defendant|292022CF000597000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|01/16/2022|CLOSED|01/26/2022|F|13646 PARK LAKE DR||TAMPA|FL|33618|Hispanic|12/07/1996|1|F3|784031A|784031A-BATT1010 (FT) BATTERY ON A LAW ENFORCEMENT OFFICER|01/15/2022|REDU|REDUCED TO COUNTY COURT|01/26/2022|||L200173969470|FL|N||||||N|N|N|N|||||| Circuit Court||LUGO|DAMASO|CANDIDO||Defendant|292015CF007957000AHC||FELONY THEFT FORGERY FRAUD|C|Marlewski, Christine Ann|06/01/2015|CLOSED|10/21/2021|M|908 RUTH AVENUE||LAKELAND|FL|33815|White|08/30/1983|1|F3|322212(5)A|3222125A-TRAF6027 (FT) FALSE STATEMENT IN OBTAINING A DRIVERS LICENSE|04/08/2014|ADJG|NT - ADJUDGED GUILTY|10/21/2021|||L200163833100|FL|N||||||N|N|N|N||||||689.00 Circuit Court||LUGO|DAMASO|CANDIDO||Defendant|292015CF007957000AHC||FELONY THEFT FORGERY FRAUD|C|Marlewski, Christine Ann|06/01/2015|CLOSED|10/21/2021|M|908 RUTH AVENUE||LAKELAND|FL|33815|White|08/30/1983|2|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|04/08/2014|ADJG|NT - ADJUDGED GUILTY|10/21/2021|||L200163833100|FL|N||||||N|N|N|N||||||689.00 Circuit Court||LUGO|DAMASO|CANDIDO||Defendant|292015CF007957000AHC||FELONY THEFT FORGERY FRAUD|C|Marlewski, Christine Ann|06/01/2015|CLOSED|10/21/2021|M|908 RUTH AVENUE||LAKELAND|FL|33815|White|08/30/1983|3|M1|322.33|32233-PERJ6000 (MF) MAKING FALSE AFFIDAVIT - PERJURY|04/08/2014|ADJG|NT - ADJUDGED GUILTY|10/21/2021|||L200163833100|FL|N||||||N|N|N|N||||||689.00 Circuit Court||LUGO|DANIEL|D||Defendant|292019CF015654000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|11/09/2019|CLOSED|09/08/2021|M|4109 EAST RIDGE DR,||VALRICO|FL|33596|White|04/01/1988|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|11/08/2019|ADJG|NT - ADJUDGED GUILTY|09/08/2021|||L200164881210|FL|N||||||N|N|N|N|||||LUGO, DANIEL DAVID|795.00 Circuit Court||LUGO|DANIEL|D||Defendant|292019CF015654000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|11/09/2019|CLOSED|09/08/2021|M|4109 EAST RIDGE DR,||VALRICO|FL|33596|White|04/01/1988|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|11/08/2019|SCFD|STATE CLOSED FILE DIVERSION|02/03/2020|||L200164881210|FL|N||||||N|N|N|N|||||LUGO, DANIEL DAVID|795.00 Circuit Court||LUGO|DANIEL|D||Defendant|292019CF015654000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|11/09/2019|CLOSED|09/08/2021|M|4109 EAST RIDGE DR,||VALRICO|FL|33596|White|04/01/1988|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|11/08/2019|NTNOLP|NT - NOLLE PROSSED|09/08/2021|||L200164881210|FL|N||||||N|N|N|N|||||LUGO, DANIEL DAVID|795.00 Circuit Court||LUGO|DANIEL|D||Defendant|292019CF015654000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|11/09/2019|CLOSED|09/08/2021|M|4109 EAST RIDGE DR,||VALRICO|FL|33596|White|04/01/1988|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|11/08/2019|SCFD|STATE CLOSED FILE DIVERSION|02/03/2020|||L200164881210|FL|N||||||N|N|N|N|||||LUGO, DANIEL DAVID|795.00 Circuit Court||LUGO|DAVID|||Defendant|291998CF010817000AHC||FELONY CRIMES AGAINST A PERSON|O||06/24/1998|CLOSED|08/06/1998|M|2817 N TALIFERO||TAMPA|FL|33602|White|12/08/1955|1|F3|784045|SEE DOCKET OR CASE FILE FOR CHARGES|06/21/1998|NTLOR|NT - LETTER OF RELEASE|08/06/1998|||L200160554480|FL|N||||||N|N|N|N|||||| Circuit Court||LUGO|DAVID|||Defendant|292002CF002987000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|02/24/2002|CLOSED|04/08/2002|M|7702 RIVERGATE DR APT 1423||TAMPA|FL|33619-|White|02/16/1959|1|F3|316027IA|316027IA LEAVING SCENE OF A CRASH WITH INJURY|02/24/2002|REDU|REDUCED TO COUNTY COURT|04/08/2002|||L200160590560|FL|N||||||N|N|N|N|||||| Circuit Court||LUGO|DAVID|||Defendant|292002CF002987000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|02/24/2002|CLOSED|04/08/2002|M|7702 RIVERGATE DR APT 1423||TAMPA|FL|33619-|White|02/16/1959|2|IN|3161925|3161925 CARELESS DRIVING|02/24/2002|REDU|REDUCED TO COUNTY COURT|04/08/2002|||L200160590560|FL|N||||||N|N|N|N|||||| Circuit Court||LUGO|DAVID|JOEY||Defendant|292014CF003128000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|03/03/2014|Close of ReOpen|11/06/2015|M|110 BROAD ST E APT D203||TAMPA|FL|33604|White|08/12/1984|2|F3|893.13(6)a|893136A-DRUG9110 (FT) POSSESSION OF SPECIFIED CONTROLLED SUBSTANCE (MORE THAN 3 GRAMS)|02/27/2014|NTNOLP|NT - NOLLE PROSSED|08/21/2014|||L200170842920|FL|N||||550.54|09/10/2020|N|N|N|N|||||| Circuit Court||LUGO|DAVID|JOEY||Defendant|292014CF003128000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|03/03/2014|Close of ReOpen|11/06/2015|M|110 BROAD ST E APT D203||TAMPA|FL|33604|White|08/12/1984|1|F3|893131A2|893131A2 DELIVERY OF A CONTROLLED SUBSTANCE|02/27/2014|ADJG|NT - ADJUDGED GUILTY|11/06/2015|||L200170842920|FL|N||||550.54|09/10/2020|N|N|N|N|||||| Circuit Court||LUGO|DAVID|JOEY||Defendant|292014CF003128000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|03/03/2014|Close of ReOpen|11/06/2015|M|110 BROAD ST E APT D203||TAMPA|FL|33604|White|08/12/1984|1|F3|893131A2|893131A2 DELIVERY OF A CONTROLLED SUBSTANCE|02/27/2014|NTAW|NT - ADJUDICATION WITHHELD|08/21/2014|||L200170842920|FL|N||||550.54|09/10/2020|N|N|N|N|||||| Circuit Court||LUGO|DAVID|JOEY||Defendant|292014CF003128000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|03/03/2014|Close of ReOpen|11/06/2015|M|110 BROAD ST E APT D203||TAMPA|FL|33604|White|08/12/1984|3|F3|893131A2|893131A2 DELIVERY OF A CONTROLLED SUBSTANCE|01/14/2014|ADJG|NT - ADJUDGED GUILTY|11/06/2015|||L200170842920|FL|N||||550.54|09/10/2020|N|N|N|N|||||| Circuit Court||LUGO|DAVID|JOEY||Defendant|292014CF003128000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|03/03/2014|Close of ReOpen|11/06/2015|M|110 BROAD ST E APT D203||TAMPA|FL|33604|White|08/12/1984|3|F3|893131A2|893131A2 DELIVERY OF A CONTROLLED SUBSTANCE|01/14/2014|NTAW|NT - ADJUDICATION WITHHELD|08/21/2014|||L200170842920|FL|N||||550.54|09/10/2020|N|N|N|N|||||| Circuit Court||LUGO|DAVID|JOEY||Defendant|292014CF003128000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|03/03/2014|Close of ReOpen|11/06/2015|M|110 BROAD ST E APT D203||TAMPA|FL|33604|White|08/12/1984|4|F3|893.13(6)a|893136A-DRUG9110 (FT) POSSESSION OF SPECIFIED CONTROLLED SUBSTANCE (MORE THAN 3 GRAMS)|01/14/2014|NTNOLP|NT - NOLLE PROSSED|08/21/2014|||L200170842920|FL|N||||550.54|09/10/2020|N|N|N|N|||||| Circuit Court||LUGO|DAVID|JOEY||Defendant|292014CF006714000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|05/09/2014|Close of ReOpen|11/06/2015|M|110 E BROAD ST||TAMPA|FL|33614|White|08/12/1984|2|F3|893.13(6)a|893136A-DRUG9110 (FT) POSSESSION OF SPECIFIED CONTROLLED SUBSTANCE (MORE THAN 3 GRAMS)|02/25/2014|NTNOLP|NT - NOLLE PROSSED|08/21/2014|||L200170842920|FL|N||||582.49|09/10/2020|N|N|N|N|||||| Circuit Court||LUGO|DAVID|JOEY||Defendant|292014CF006714000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|05/09/2014|Close of ReOpen|11/06/2015|M|110 E BROAD ST||TAMPA|FL|33614|White|08/12/1984|1|F3|893.13(1)(a)2|893131A2-DRUG9210 (FT) DELIVERY OF A SPECIFIED CONTROLLED SUBSTANCE|02/25/2014|ADJG|NT - ADJUDGED GUILTY|11/06/2015|||L200170842920|FL|N||||582.49|09/10/2020|N|N|N|N|||||| Circuit Court||LUGO|DAVID|JOEY||Defendant|292014CF006714000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|05/09/2014|Close of ReOpen|11/06/2015|M|110 E BROAD ST||TAMPA|FL|33614|White|08/12/1984|1|F3|893.13(1)(a)2|893131A2-DRUG9210 (FT) DELIVERY OF A SPECIFIED CONTROLLED SUBSTANCE|02/25/2014|NTAW|NT - ADJUDICATION WITHHELD|08/21/2014|||L200170842920|FL|N||||582.49|09/10/2020|N|N|N|N|||||| Circuit Court||LUGO|DAVID|JOEY||Defendant|292014CF006715000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|05/09/2014|Close of ReOpen|11/06/2015|M|110 BROAD ST E||TAMPA|FL|33614|White|08/12/1984|1|F3|893.13(1)(a)2|893131A2-DRUG9210 (FT) DELIVERY OF A SPECIFIED CONTROLLED SUBSTANCE|02/27/2014|ADJG|NT - ADJUDGED GUILTY|11/06/2015|||L200170842920|FL|N||||582.49|09/10/2020|N|N|N|N|||||| Circuit Court||LUGO|DAVID|JOEY||Defendant|292014CF006715000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|05/09/2014|Close of ReOpen|11/06/2015|M|110 BROAD ST E||TAMPA|FL|33614|White|08/12/1984|1|F3|893.13(1)(a)2|893131A2-DRUG9210 (FT) DELIVERY OF A SPECIFIED CONTROLLED SUBSTANCE|02/27/2014|NTAW|NT - ADJUDICATION WITHHELD|08/21/2014|||L200170842920|FL|N||||582.49|09/10/2020|N|N|N|N|||||| Circuit Court||LUGO|DAVID|JOEY||Defendant|292014CF006715000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|05/09/2014|Close of ReOpen|11/06/2015|M|110 BROAD ST E||TAMPA|FL|33614|White|08/12/1984|2|F3|893.13(6)a|893136A-DRUG9110 (FT) POSSESSION OF SPECIFIED CONTROLLED SUBSTANCE (MORE THAN 3 GRAMS)|02/27/2014|NTNOLP|NT - NOLLE PROSSED|08/21/2014|||L200170842920|FL|N||||582.49|09/10/2020|N|N|N|N|||||| Circuit Court||LUGO|DAVID|JOEY||Defendant|292015CF013527000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|09/18/2015|CLOSED|11/06/2015|M|110 BROAD ST E APT D203||TAMPA|FL|33604|White|08/12/1984|5|F3|893.13(6)a|893136A-DRUG9110 (FT) POSSESSION OF SPECIFIED CONTROLLED SUBSTANCE (MORE THAN 3 GRAMS)|09/18/2015|ADJG|NT - ADJUDGED GUILTY|11/06/2015|||L200170842920|FL|N||||369.00|09/10/2020|N|N|N|N|||||| Circuit Court||LUGO|DAVID|JOEY||Defendant|292015CF013527000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|09/18/2015|CLOSED|11/06/2015|M|110 BROAD ST E APT D203||TAMPA|FL|33604|White|08/12/1984|6|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|09/18/2015|ADJG|NT - ADJUDGED GUILTY|11/06/2015|||L200170842920|FL|N||||369.00|09/10/2020|N|N|N|N|||||| Circuit Court||LUGO|DAVID|||Defendant|292020CF005538000AHC||FELONY OTHER FELONY|C|Marlewski, Christine Ann|05/10/2020|CLOSED|12/21/2022|M|2509 CULBREATH COVE CT||VALRICO|FL|33596|White|06/29/1979|2|F3|790.01(2)|790012-WEAP1000 (FT) CARRYING CONCEALED FIREARM|05/08/2020|NTAW|NT - ADJUDICATION WITHHELD|12/21/2022|||L200160792290|FL|N||||1032.20|05/17/2023|N|N|N|N|||||| Circuit Court||LUGO|DAVID|||Defendant|292020CF005538000AHC||FELONY OTHER FELONY|C|Marlewski, Christine Ann|05/10/2020|CLOSED|12/21/2022|M|2509 CULBREATH COVE CT||VALRICO|FL|33596|White|06/29/1979|2|F3|790.01(2)|790012-WEAP1000 (FT) CARRYING CONCEALED FIREARM|05/08/2020|NONE|NONE|07/25/2022|||L200160792290|FL|N||||1032.20|05/17/2023|N|N|N|N|||||| Circuit Court||LUGO|DAVID|||Defendant|292020CF005538000AHC||FELONY OTHER FELONY|C|Marlewski, Christine Ann|05/10/2020|CLOSED|12/21/2022|M|2509 CULBREATH COVE CT||VALRICO|FL|33596|White|06/29/1979|2|F3|790.01(2)|790012-WEAP1000 (FT) CARRYING CONCEALED FIREARM|05/08/2020|SCFD|STATE CLOSED FILE DIVERSION|02/22/2022|||L200160792290|FL|N||||1032.20|05/17/2023|N|N|N|N|||||| Circuit Court||LUGO|DAVID|||Defendant|292020CF005538000AHC||FELONY OTHER FELONY|C|Marlewski, Christine Ann|05/10/2020|CLOSED|12/21/2022|M|2509 CULBREATH COVE CT||VALRICO|FL|33596|White|06/29/1979|2|F3|790.01(2)|790012-WEAP1000 (FT) CARRYING CONCEALED FIREARM|05/08/2020|NONE|NONE|11/18/2021|||L200160792290|FL|N||||1032.20|05/17/2023|N|N|N|N|||||| Circuit Court||LUGO|DAVID|||Defendant|292020CF005538000AHC||FELONY OTHER FELONY|C|Marlewski, Christine Ann|05/10/2020|CLOSED|12/21/2022|M|2509 CULBREATH COVE CT||VALRICO|FL|33596|White|06/29/1979|2|F3|790.01(2)|790012-WEAP1000 (FT) CARRYING CONCEALED FIREARM|05/08/2020|DALF|DIVERSION ACCEPTANCE LETTER FILED|09/16/2020|||L200160792290|FL|N||||1032.20|05/17/2023|N|N|N|N|||||| Circuit Court||LUGO|DAVID|||Defendant|292020CF005538000AHC||FELONY OTHER FELONY|C|Marlewski, Christine Ann|05/10/2020|CLOSED|12/21/2022|M|2509 CULBREATH COVE CT||VALRICO|FL|33596|White|06/29/1979|2|F3|790.01(2)|790012-WEAP1000 (FT) CARRYING CONCEALED FIREARM|05/08/2020|DALF|DIVERSION ACCEPTANCE LETTER FILED|06/25/2020|||L200160792290|FL|N||||1032.20|05/17/2023|N|N|N|N|||||| Circuit Court||LUGO|DAVID|||Defendant|292020CF005538000AHC||FELONY OTHER FELONY|C|Marlewski, Christine Ann|05/10/2020|CLOSED|12/21/2022|M|2509 CULBREATH COVE CT||VALRICO|FL|33596|White|06/29/1979|2|F3|790.01(2)|790012-WEAP1000 (FT) CARRYING CONCEALED FIREARM|05/08/2020|SCFD|STATE CLOSED FILE DIVERSION|06/17/2020|||L200160792290|FL|N||||1032.20|05/17/2023|N|N|N|N|||||| Circuit Court||LUGO|DAVID|||Defendant|292023CF014159000AHC|AI78OSE|FELONY OTHER FELONY|O|Ward, Laura E|09/15/2023|CLOSED|09/26/2023|M|2509 CULBREATH COVE CT||VALRICO|FL|33596|White|06/29/1979|1|F3|31619351|31619351-TRAF3039 (FT) FLEEING AND ATTEMPTING TO ELUDE A POLICE OFFIC|09/14/2023|REDU|REDUCED TO COUNTY COURT|09/26/2023|Hillsborough County Sheriff's Office|GIBB, CODY|L200160792290|FL|N||||||N|N|N|N|||||| Circuit Court||LUGO|EDELMIRO|||Defendant|291992CF010155000AHC||FELONY ROBBERY|O||07/22/1992|CLOSED|08/11/1992|M|22640 WATERSEDGE BL APT 153||LANDOLAKES|FL|34639|White|04/24/1948|1|F2|81213|SEE DOCKET OR CASE FILE FOR CHARGES|07/21/1992|NTLOR|NT - LETTER OF RELEASE|08/11/1992|||L20020048144|FL|N||||||N|N|N|N|||||LUGHO, EDDIE; LUGO, EDDIE| Circuit Court||LUGO|EDELMIRO|||Defendant|291993CF002816000AHC||FELONY OTHER FELONY|C||03/04/1993|CLOSED|06/18/1993|M|22640 WATERSEDGE BL APT 153||LANDOLAKES|FL|34639|White|04/24/1948|1|F3|790012|790012 CARRYING A CONCEALED FIREARM|03/03/1993|NTAW|NT - ADJUDICATION WITHHELD|06/18/1993|||L20020048144|FL|N||||||N|N|N|N|||||LUGHO, EDDIE; LUGO, EDDIE| Circuit Court||LUGO|EDELMIRO|||Defendant|291993CF002816000AHC||FELONY OTHER FELONY|C||03/04/1993|CLOSED|06/18/1993|M|22640 WATERSEDGE BL APT 153||LANDOLAKES|FL|34639|White|04/24/1948|2|M2|3161931|3161931 FS/DRIVING UNDER THE INFLUENC|03/03/1993|NTAW|NT - ADJUDICATION WITHHELD|06/18/1993|||L20020048144|FL|N||||||N|N|N|N|||||LUGHO, EDDIE; LUGO, EDDIE| Circuit Court||LUGO|EDELMIRO|||Defendant|292007CF026656000AHC||FELONY OTHER FELONY|I|Lopez, Manuel A|12/24/2007|CLOSED|05/07/2008|M|22640 WATERSEDGE BL APT 153||LANDOLAKES|FL|34639|White|04/24/1948|1|F3|3161932B|3161932B DRIVING UNDER THE INFLUENCE THIRD OR SUBSEQU|12/24/2007|NTDISM|NT - DISMISSED|05/07/2008|||L20020048144|FL|N||||||N|N|N|N|||||LUGHO, EDDIE; LUGO, EDDIE| Circuit Court||LUGO|EDISON|TORRES||Defendant|292011CF013473000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|09/02/2011|CLOSED|06/15/2012|M|165 LEELON RD||LAKELAND|FL|33809|White|11/21/1978|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|08/31/2011|ADJG|NT - ADJUDGED GUILTY|06/15/2012|||||N||||||N|N|N|N||||||677.00 Circuit Court||LUGO|EDISON|TORRES||Defendant|292011CF013473000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|09/02/2011|CLOSED|06/15/2012|M|165 LEELON RD||LAKELAND|FL|33809|White|11/21/1978|1|F2|810021B3A|810021B3A BURGLARY OF AN OCCUPIED DWELLING|08/31/2011|ADJG|NT - ADJUDGED GUILTY|06/15/2012|||||N||||||N|N|N|N||||||677.00 Circuit Court||LUGO|EDUARDO|||Defendant|292004CF007289000NHC||FELONY OTHER FELONY|B|Sabella, Christopher C|04/17/2004|CLOSED|08/23/2004|M|8327 GARRISON CR||TAMPA|FL|33615|White|02/05/1966|7|F3|8281223H|8281223H ATTENDING ANIMAL FIGHTING OR BAITING|04/16/2004|NTAW|NT - ADJUDICATION WITHHELD|08/23/2004|||||N||||||N|N|N|N||||||657.00 Circuit Court||LUGO|EDUARDO|||Defendant|292004CF007305000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|04/17/2004|CLOSED|06/25/2004|M|8327 GARRISON CR||TAMPA|FL|33615|White|02/05/1966|1|F3|8281223H|8281223H ATTENDING ANIMAL FIGHTING OR BAITING|04/16/2004|CONS|CONSOLIDATED CASE|06/25/2004|||||N||||||N|N|N|N|||||| Circuit Court||LUGO|EDUARDO|||Defendant|292004CF007738000AHC||FELONY DRUG OFFENSE|B|Behnke, Debra|04/22/2004|CLOSED|08/23/2004|M|8327 GARRISON CR||TAMPA|FL|33615|White|02/05/1966|3|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|04/16/2004|NTAW|NT - ADJUDICATION WITHHELD|08/23/2004|||||N||||40.00||N|N|N|N||||||392.00 Circuit Court||LUGO|EDUARDO|||Defendant|292004CF007738000AHC||FELONY DRUG OFFENSE|B|Behnke, Debra|04/22/2004|CLOSED|08/23/2004|M|8327 GARRISON CR||TAMPA|FL|33615|White|02/05/1966|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|04/16/2004|NTAW|NT - ADJUDICATION WITHHELD|08/23/2004|||||N||||40.00||N|N|N|N||||||392.00 Circuit Court||LUGO|EDUARDO|||Defendant|292004CF007738000AHC||FELONY DRUG OFFENSE|B|Behnke, Debra|04/22/2004|CLOSED|08/23/2004|M|8327 GARRISON CR||TAMPA|FL|33615|White|02/05/1966|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|04/16/2004|NTAW|NT - ADJUDICATION WITHHELD|08/23/2004|||||N||||40.00||N|N|N|N||||||392.00 Circuit Court||LUGO|EDUARDO|ALEXIS||Defendant|292015CF014716000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|10/11/2015|CLOSED|01/14/2016|M|5213 20TH AV E||TAMPA|FL|33619|White|01/17/1985|1|F3|827031B2C|827031B2C-CHAB1602 (FF) CHILD ABUSE|10/11/2015|NTAW|NT - ADJUDICATION WITHHELD|01/14/2016|||L200201850170|FL|N||||3.00||N|N|N|N|||||LUGO, EDUARDO|828.00 Circuit Court||LUGO|EFRAIN|||Defendant|291998CF021546000AHC||FELONY BURGLARY|E||12/15/1998|CLOSED|07/09/1999|M|APT 302|4205 KENNETH CT|TAMPA|FL|33610|White|02/15/1964|4|F2|812019|SEE DOCKET OR CASE FILE FOR CHARGES|10/09/1998|NTNINF|NT - NO INFORMATION FILED|01/04/1999|||L200200640550|FL|N||||213.38||N|N|N|N|||||LUGO, EFRAIN JUNIOR|199.62 Circuit Court||LUGO|EFRAIN|||Defendant|291998CF021546000AHC||FELONY BURGLARY|E||12/15/1998|CLOSED|07/09/1999|M|APT 302|4205 KENNETH CT|TAMPA|FL|33610|White|02/15/1964|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|10/09/1998|ADJG|NT - ADJUDGED GUILTY|07/09/1999|||L200200640550|FL|N||||213.38||N|N|N|N|||||LUGO, EFRAIN JUNIOR|199.62 Circuit Court||LUGO|EFRAIN|||Defendant|291998CF021546000AHC||FELONY BURGLARY|E||12/15/1998|CLOSED|07/09/1999|M|APT 302|4205 KENNETH CT|TAMPA|FL|33610|White|02/15/1964|1|F3|810023|810023 BURGLARY OF CONVEYANCE|10/09/1998|ADJG|NT - ADJUDGED GUILTY|07/09/1999|||L200200640550|FL|N||||213.38||N|N|N|N|||||LUGO, EFRAIN JUNIOR|199.62 Circuit Court||LUGO|EFRAIN|||Defendant|291998CF021546000AHC||FELONY BURGLARY|E||12/15/1998|CLOSED|07/09/1999|M|APT 302|4205 KENNETH CT|TAMPA|FL|33610|White|02/15/1964|3|F2|8120191|8120191 DEAL IN STOLEN PROPERTY|10/09/1998|ADJG|NT - ADJUDGED GUILTY|07/09/1999|||L200200640550|FL|N||||213.38||N|N|N|N|||||LUGO, EFRAIN JUNIOR|199.62 Circuit Court||LUGO|EFRAIN|||Defendant|291998CF021547000AHC||FELONY BURGLARY|E|Fuente, William|12/15/1998|CLOSED|07/09/1999|M|APT 302|4205 KENNETH CT|TAMPA|FL|33610|White|02/15/1964|4|F2|812019|SEE DOCKET OR CASE FILE FOR CHARGES|12/03/1998|NTNINF|NT - NO INFORMATION FILED|01/04/1999|||L200200640550|FL|N||||213.38||N|N|N|N|||||LUGO, EFRAIN JUNIOR|199.62 Circuit Court||LUGO|EFRAIN|||Defendant|291998CF021547000AHC||FELONY BURGLARY|E|Fuente, William|12/15/1998|CLOSED|07/09/1999|M|APT 302|4205 KENNETH CT|TAMPA|FL|33610|White|02/15/1964|1|F2|810023|810023 BURGLARY OF A DWELLING|12/03/1998|ADJG|NT - ADJUDGED GUILTY|07/09/1999|||L200200640550|FL|N||||213.38||N|N|N|N|||||LUGO, EFRAIN JUNIOR|199.62 Circuit Court||LUGO|EFRAIN|||Defendant|291998CF021547000AHC||FELONY BURGLARY|E|Fuente, William|12/15/1998|CLOSED|07/09/1999|M|APT 302|4205 KENNETH CT|TAMPA|FL|33610|White|02/15/1964|3|F2|8120191|8120191 DEAL IN STOLEN PROPERTY|12/03/1998|ADJG|NT - ADJUDGED GUILTY|07/09/1999|||L200200640550|FL|N||||213.38||N|N|N|N|||||LUGO, EFRAIN JUNIOR|199.62 Circuit Court||LUGO|EFRAIN|||Defendant|291998CF021547000AHC||FELONY BURGLARY|E|Fuente, William|12/15/1998|CLOSED|07/09/1999|M|APT 302|4205 KENNETH CT|TAMPA|FL|33610|White|02/15/1964|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|12/03/1998|ADJG|NT - ADJUDGED GUILTY|07/09/1999|||L200200640550|FL|N||||213.38||N|N|N|N|||||LUGO, EFRAIN JUNIOR|199.62 Circuit Court||LUGO|EFRAIN|||Defendant|291998CF021721000AHC||FELONY THEFT FORGERY FRAUD|E||12/18/1998|CLOSED|07/09/1999|M|APT 302|4205 KENNETH CT|TAMPA|FL|33610|White|02/15/1964|2|F2|8120191|8120191 DEAL IN STOLEN PROPERTY|11/05/1998|ADJG|NT - ADJUDGED GUILTY|07/09/1999|||L200200640550|FL|N||||213.38||N|N|N|N|||||LUGO, EFRAIN JUNIOR|199.62 Circuit Court||LUGO|EFRAIN|||Defendant|291998CF021721000AHC||FELONY THEFT FORGERY FRAUD|E||12/18/1998|CLOSED|07/09/1999|M|APT 302|4205 KENNETH CT|TAMPA|FL|33610|White|02/15/1964|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|11/05/1998|NOLP|NOLLE PROSSED|06/22/1999|||L200200640550|FL|N||||213.38||N|N|N|N|||||LUGO, EFRAIN JUNIOR|199.62 Circuit Court||LUGO|ELIZABETH|LINO||Defendant|292001CF007726000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|05/21/2001|CLOSED|06/08/2001|F|718 ISLETON DR.||BRANDON|FL|33611|White|06/01/1972|1|F3|8175682A|8175682A FRAUDULENT USE OF PERSONAL INFORMATION|05/14/2001|NTNINF|NT - NO INFORMATION FILED|06/08/2001|||L200232727010|FL|N||||||N|N|N|N|||||RIVERA, FRANCIS| Circuit Court||LUGO|ELIZABETH|LINO||Defendant|292001CF007726000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|05/21/2001|CLOSED|06/08/2001|F|718 ISLETON DR.||BRANDON|FL|33611|White|06/01/1972|2|M2|81748123B|81748123B THEFT OF TELEPHONE SERVICE (UNDER $300)|05/14/2001|REDU|REDUCED TO COUNTY COURT|06/08/2001|||L200232727010|FL|N||||||N|N|N|N|||||RIVERA, FRANCIS| Circuit Court||LUGO|ENRIQUE|MANUEL||Defendant|291993CF015511000AHC||FELONY ROBBERY|O|Heinrich, Walter R|12/08/1993|CLOSED|01/23/2000|M|3010 KINGS HWY||CLEARWATER|FL|33755|Black|11/21/1968|1|F2|812132C|812132C ROBBERY NO FIREARM OR WEAPON |11/30/1993||||||L200213684211|FL|N||||||N|N|N|N|||||ABDULLA, RICKI; HOUSTON, ANTONIO; LUGO, ENRIQUE M, SR| Circuit Court||LUGO|ENRIQUE|MANUEL||Defendant|292004CF020750000AHC||FELONY THEFT FORGERY FRAUD|G|Polo, Melissa M.|11/03/2004|CLOSED|08/20/2019|M|6515 BAYSHORE BL||TAMPA|FL|33611|Black|11/21/1968|3|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|01/10/2003|NTNOLP|NT - NOLLE PROSSED|08/20/2019|||L200213684211|FL|N||||50.00|09/06/2019|N|N|N|N|||||ABDULLA, RICKI; HOUSTON, ANTONIO; LUGO, ENRIQUE M, SR| Circuit Court||LUGO|ENRIQUE|MANUEL||Defendant|292004CF020750000AHC||FELONY THEFT FORGERY FRAUD|G|Polo, Melissa M.|11/03/2004|CLOSED|08/20/2019|M|6515 BAYSHORE BL||TAMPA|FL|33611|Black|11/21/1968|2|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|01/09/2003|NTNOLP|NT - NOLLE PROSSED|08/20/2019|||L200213684211|FL|N||||50.00|09/06/2019|N|N|N|N|||||ABDULLA, RICKI; HOUSTON, ANTONIO; LUGO, ENRIQUE M, SR| Circuit Court||LUGO|ENRIQUE|MANUEL||Defendant|292004CF020750000AHC||FELONY THEFT FORGERY FRAUD|G|Polo, Melissa M.|11/03/2004|CLOSED|08/20/2019|M|6515 BAYSHORE BL||TAMPA|FL|33611|Black|11/21/1968|5|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|03/01/2003|NTNOLP|NT - NOLLE PROSSED|08/20/2019|||L200213684211|FL|N||||50.00|09/06/2019|N|N|N|N|||||ABDULLA, RICKI; HOUSTON, ANTONIO; LUGO, ENRIQUE M, SR| Circuit Court||LUGO|ENRIQUE|MANUEL||Defendant|292004CF020750000AHC||FELONY THEFT FORGERY FRAUD|G|Polo, Melissa M.|11/03/2004|CLOSED|08/20/2019|M|6515 BAYSHORE BL||TAMPA|FL|33611|Black|11/21/1968|4|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|02/28/2003|NTNOLP|NT - NOLLE PROSSED|08/20/2019|||L200213684211|FL|N||||50.00|09/06/2019|N|N|N|N|||||ABDULLA, RICKI; HOUSTON, ANTONIO; LUGO, ENRIQUE M, SR| Circuit Court||LUGO|ENRIQUE|MANUEL||Defendant|292004CF020750000AHC||FELONY THEFT FORGERY FRAUD|G|Polo, Melissa M.|11/03/2004|CLOSED|08/20/2019|M|6515 BAYSHORE BL||TAMPA|FL|33611|Black|11/21/1968|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|01/09/2003|NTNOLP|NT - NOLLE PROSSED|08/20/2019|||L200213684211|FL|N||||50.00|09/06/2019|N|N|N|N|||||ABDULLA, RICKI; HOUSTON, ANTONIO; LUGO, ENRIQUE M, SR| Circuit Court||LUGO|ERICK|||Defendant|292006CF009689000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|05/16/2006|CLOSED|07/26/2006|M|4105 OAK KNOLL CT||TAMPA|FL|33610|White|04/12/1985|2|F3|914221E|914221E TAMPERING WITH A WITNESS|05/16/2006|NTLOR|NT - LETTER OF RELEASE|07/26/2006|||L200200851321|FL|N||||||N|N|N|N|||||LUGO, ERICK, SR| Circuit Court||LUGO|ERICK|||Defendant|292006CF009689000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|05/16/2006|CLOSED|07/26/2006|M|4105 OAK KNOLL CT||TAMPA|FL|33610|White|04/12/1985|1|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|05/16/2006|NTLOR|NT - LETTER OF RELEASE|07/26/2006|||L200200851321|FL|N||||||N|N|N|N|||||LUGO, ERICK, SR| Circuit Court||LUGO|ERICK|||Defendant|292009CF015351000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|09/07/2009|CLOSED|09/21/2009|M|4105 OAK KNOLL CT||TAMPA|FL|33610|White|04/12/1985|1|F3|7840412A|7840412A DOMESTIC BATTERY BY STRANGULATION|09/07/2009|NTLOR|NT - LETTER OF RELEASE|09/21/2009|||L200200851321|FL|N||||||N|N|N|N|||||LUGO, ERICK, SR| Circuit Court||LUGO|ERICK|||Defendant|292011CF007619000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|05/17/2011|Close of ReOpen|11/21/2013|M|4105 OAK KNOLL CT||TAMPA|FL|33610|White|04/12/1985|1|F2|7840451B|7840451B AGGRAVATED BATTERY ON PREGNANT FEMALE|05/17/2011|NOLP|NOLLE PROSSED|02/13/2012|||L200200851321|FL|N||||40.38||N|N|N|N|||||LUGO, ERICK, SR|1595.62 Circuit Court||LUGO|ERICK|||Defendant|292011CF007619000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|05/17/2011|Close of ReOpen|11/21/2013|M|4105 OAK KNOLL CT||TAMPA|FL|33610|White|04/12/1985|2|F3|784.03(2)|784.03(2) BATTERY DOM VIOL 2ND OR SUBSEQU OFFENSE|05/17/2011|ADJG|NT - ADJUDGED GUILTY|11/21/2013|||L200200851321|FL|N||||40.38||N|N|N|N|||||LUGO, ERICK, SR|1595.62 Circuit Court||LUGO|ERICK|||Defendant|292012CF004820000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|03/27/2012|CLOSED|04/25/2012|M|4105 OAK KNOLL CT||TAMPA|FL|33610|White|04/12/1985|1|F3|784.03(2)|784.03(2) BATTERY DOM VIOL 2ND OR SUBSEQU OFFENSE|03/26/2012|NTLOR|NT - LETTER OF RELEASE|04/25/2012|||L200200851321|FL|N||||||N|N|N|N|||||LUGO, ERICK, SR| Circuit Court||LUGO|ERICK|||Defendant|292012CF007910000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|05/25/2012|Close of ReOpen|11/21/2013|M|4105 OAK KNOLL CT||TAMPA|FL|33610|White|04/12/1985|1|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|05/09/2012|ADJG|NT - ADJUDGED GUILTY|11/21/2013|||L200200851321|FL|N||||||N|N|N|N|||||LUGO, ERICK, SR|1039.00 Circuit Court||LUGO|ERICK|||Defendant|292012CF007910000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|05/25/2012|Close of ReOpen|11/21/2013|M|4105 OAK KNOLL CT||TAMPA|FL|33610|White|04/12/1985|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|05/09/2012|ADJG|NT - ADJUDGED GUILTY|11/21/2013|||L200200851321|FL|N||||||N|N|N|N|||||LUGO, ERICK, SR|1039.00 Circuit Court||LUGO|ERICK|||Defendant|292015CF017150000AHC||FELONY OTHER FELONY|D|Green, G Gregory|11/29/2015|CLOSED|03/16/2016|M|303 E OHIO AVE||TAMPA|FL|33603|White|04/12/1985|2|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|11/28/2015|ADJG|NT - ADJUDGED GUILTY|03/16/2016|||L200200851321|FL|N||||575.43|07/28/2021|N|N|N|N|||||LUGO, ERICK, SR| Circuit Court||LUGO|ERICK|||Defendant|292015CF017150000AHC||FELONY OTHER FELONY|D|Green, G Gregory|11/29/2015|CLOSED|03/16/2016|M|303 E OHIO AVE||TAMPA|FL|33603|White|04/12/1985|1|M2|784.05(1)|784051-BATT9050 (MS) CULPABLE NEGLIGENCE EXPOSE TO INJURY|11/28/2015|ADJG|NT - ADJUDGED GUILTY|01/21/2016|||L200200851321|FL|N||||575.43|07/28/2021|N|N|N|N|||||LUGO, ERICK, SR| Circuit Court||LUGO|ERICK|||Defendant|292015CF017150000AHC||FELONY OTHER FELONY|D|Green, G Gregory|11/29/2015|CLOSED|03/16/2016|M|303 E OHIO AVE||TAMPA|FL|33603|White|04/12/1985|2|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|11/28/2015|ADJG|NT - ADJUDGED GUILTY|01/21/2016|||L200200851321|FL|N||||575.43|07/28/2021|N|N|N|N|||||LUGO, ERICK, SR| Circuit Court||LUGO|ERICK|||Defendant|292015CF017151000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|11/29/2015|CLOSED|12/21/2015|M|934 E GIDDENS AVENUE||TAMPA|FL|33603|White|04/12/1985|3|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|11/28/2015|NTLOR|NT - LETTER OF RELEASE|12/21/2015|||L200200851321|FL|N||||||N|N|N|N|||||LUGO, ERICK, SR| Circuit Court||LUGO|ERICK|||Defendant|292016CF002849000AHC||FELONY OTHER FELONY|O|Ward, Laura E|02/26/2016|CLOSED|03/07/2016|M|303 E OHIO AVE||TAMPA|FL|33603|White|04/12/1985|1|F3|322.34(5)|322345-TRAF6078 (FT) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDER|02/26/2016|REDU|REDUCED TO COUNTY COURT|03/07/2016|||L200200851321|FL|N||||||N|N|N|N|||||LUGO, ERICK, SR| Circuit Court||LUGO|ERICK|||Defendant|292017CF007211000AHC||FELONY CRIMES AGAINST A PERSON|A|Twine Thomas, Barbara|05/14/2017|CLOSED|06/20/2018|M|934 GIDDENS AVE E||TAMPA|FL|33617|White|04/12/1985|1|F3|784.03(2)|784032-BATT1007 (FT) BATTERY DOM VIOL 2ND OR SUBSEQUENT OFFENSE|05/14/2017|ADJG|NT - ADJUDGED GUILTY|06/20/2018|||L200200851321|FL|N||||||N|N|N|N|||||LUGO, ERICK, SR|1000.00 Circuit Court||LUGO|ERICK|||Defendant|292018CF016257000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|11/07/2018|CLOSED|12/26/2018|M|8710 DORAL OAKS DR||TEMPLE TERRACE|FL|33617|White|04/12/1985|3|F3|827031B2C|827031B2C-CHAB1602 (FT) CHILD ABUSE|11/05/2018|NTLOR|NT - LETTER OF RELEASE|12/26/2018|||L200200851321|FL|N||||||N|N|N|N|||||LUGO, ERICK, SR| Circuit Court||LUGO|ERICK|||Defendant|292018CF016257000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|11/07/2018|CLOSED|12/26/2018|M|8710 DORAL OAKS DR||TEMPLE TERRACE|FL|33617|White|04/12/1985|1|M1|806131B2|806131B2-CRMS2000 (MF) CRIMINAL MISCHIEF $200 TO $1000|11/05/2018|NTLOR|NT - LETTER OF RELEASE|12/26/2018|||L200200851321|FL|N||||||N|N|N|N|||||LUGO, ERICK, SR| Circuit Court||LUGO|ERICK|||Defendant|292018CF016257000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|11/07/2018|CLOSED|12/26/2018|M|8710 DORAL OAKS DR||TEMPLE TERRACE|FL|33617|White|04/12/1985|2|F3|784.041(1)|7840411-BATT7013 (FT) FELONY BATTERY|11/05/2018|NTLOR|NT - LETTER OF RELEASE|12/26/2018|||L200200851321|FL|N||||||N|N|N|N|||||LUGO, ERICK, SR| Circuit Court||LUGO|ERICK|||Defendant|292021CF000758000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|01/20/2021|CLOSED|06/17/2021|M|6510 US 301||Tampa|FL|33610|White|04/12/1985|1|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|01/15/2021|ADJG|NT - ADJUDGED GUILTY|06/17/2021|||L200200851321|FL|N||||||N|N|N|N|||||LUGO, ERICK, SR|739.00 Circuit Court||LUGO|ERNESTO|JONATHAN||Defendant|292012CF013273000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|09/11/2012|CLOSED|01/29/2013|M|1515 1/2 W LA SALLE AVE||TAMPA|FL|33607|Black|08/17/1992|3|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|09/11/2012|ADJG|NT - ADJUDGED GUILTY|01/29/2013|||L200210922970|FL|N||||||N|N|N|N|||||LUGO, ERNESTO; LUGO, ERNESTO J|665.00 Circuit Court||LUGO|ERNESTO|JONATHAN||Defendant|292012CF013273000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|09/11/2012|CLOSED|01/29/2013|M|1515 1/2 W LA SALLE AVE||TAMPA|FL|33607|Black|08/17/1992|5|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|09/11/2012|ADJG|NT - ADJUDGED GUILTY|01/29/2013|||L200210922970|FL|N||||||N|N|N|N|||||LUGO, ERNESTO; LUGO, ERNESTO J|665.00 Circuit Court||LUGO|ERNESTO|JONATHAN||Defendant|292012CF013273000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|09/11/2012|CLOSED|01/29/2013|M|1515 1/2 W LA SALLE AVE||TAMPA|FL|33607|Black|08/17/1992|4|F3|810.06|810.06 POSSESSION OF BURGLARY TOOLS|09/11/2012|ADJG|NT - ADJUDGED GUILTY|01/29/2013|||L200210922970|FL|N||||||N|N|N|N|||||LUGO, ERNESTO; LUGO, ERNESTO J|665.00 Circuit Court||LUGO|ERNESTO|JONATHAN||Defendant|292012CF013273000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|09/11/2012|CLOSED|01/29/2013|M|1515 1/2 W LA SALLE AVE||TAMPA|FL|33607|Black|08/17/1992|2|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|09/11/2012|ADJG|NT - ADJUDGED GUILTY|01/29/2013|||L200210922970|FL|N||||||N|N|N|N|||||LUGO, ERNESTO; LUGO, ERNESTO J|665.00 Circuit Court||LUGO|ERNESTO|JONATHAN||Defendant|292012CF013273000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|09/11/2012|CLOSED|01/29/2013|M|1515 1/2 W LA SALLE AVE||TAMPA|FL|33607|Black|08/17/1992|1|F2|790231|790231 FELON IN POSSESSION OF A FIREARM|09/11/2012|ADJG|NT - ADJUDGED GUILTY|01/29/2013|||L200210922970|FL|N||||||N|N|N|N|||||LUGO, ERNESTO; LUGO, ERNESTO J|665.00 Circuit Court||LUGO|ERNESTO|JONATHAN||Defendant|292012CF013454000AHC||FELONY BURGLARY|E|Holder, Gregory P|09/13/2012|CLOSED|01/29/2013|M|1515 1/2 W LA SALLE AVE||TAMPA|FL|33607|Black|08/17/1992|1|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|09/10/2012|ADJG|NT - ADJUDGED GUILTY|01/29/2013|||L200210922970|FL|N||||||N|N|N|N|||||LUGO, ERNESTO; LUGO, ERNESTO J|665.00 Circuit Court||LUGO|ERNESTO|JONATHAN||Defendant|292012CF013454000AHC||FELONY BURGLARY|E|Holder, Gregory P|09/13/2012|CLOSED|01/29/2013|M|1515 1/2 W LA SALLE AVE||TAMPA|FL|33607|Black|08/17/1992|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|09/10/2012|ADJG|NT - ADJUDGED GUILTY|01/29/2013|||L200210922970|FL|N||||||N|N|N|N|||||LUGO, ERNESTO; LUGO, ERNESTO J|665.00 Circuit Court||LUGO|ERNESTO|JONATHAN||Defendant|292014CF018096000AHC||FELONY BURGLARY|G|Corvo, Vivian T|12/13/2014|CLOSED|07/06/2016|M|1403 BANYAN BLUFF DR|202|TAMPA|FL|33613|Black|08/17/1992|3|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|12/12/2014|ADJG|NT - ADJUDGED GUILTY|07/06/2016|||L200210922970|FL|N||||10.42||N|N|N|N|||||LUGO, ERNESTO; LUGO, ERNESTO J|816.58 Circuit Court||LUGO|ERNESTO|JONATHAN||Defendant|292014CF018096000AHC||FELONY BURGLARY|G|Corvo, Vivian T|12/13/2014|CLOSED|07/06/2016|M|1403 BANYAN BLUFF DR|202|TAMPA|FL|33613|Black|08/17/1992|3|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|12/12/2014|ADJG|NT - ADJUDGED GUILTY|06/30/2015|||L200210922970|FL|N||||10.42||N|N|N|N|||||LUGO, ERNESTO; LUGO, ERNESTO J|816.58 Circuit Court||LUGO|ERNESTO|JONATHAN||Defendant|292014CF018096000AHC||FELONY BURGLARY|G|Corvo, Vivian T|12/13/2014|CLOSED|07/06/2016|M|1403 BANYAN BLUFF DR|202|TAMPA|FL|33613|Black|08/17/1992|2|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|12/12/2014|ADJG|NT - ADJUDGED GUILTY|07/06/2016|||L200210922970|FL|N||||10.42||N|N|N|N|||||LUGO, ERNESTO; LUGO, ERNESTO J|816.58 Circuit Court||LUGO|ERNESTO|JONATHAN||Defendant|292014CF018096000AHC||FELONY BURGLARY|G|Corvo, Vivian T|12/13/2014|CLOSED|07/06/2016|M|1403 BANYAN BLUFF DR|202|TAMPA|FL|33613|Black|08/17/1992|2|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|12/12/2014|ADJG|NT - ADJUDGED GUILTY|06/30/2015|||L200210922970|FL|N||||10.42||N|N|N|N|||||LUGO, ERNESTO; LUGO, ERNESTO J|816.58 Circuit Court||LUGO|ERNESTO|JONATHAN||Defendant|292014CF018096000AHC||FELONY BURGLARY|G|Corvo, Vivian T|12/13/2014|CLOSED|07/06/2016|M|1403 BANYAN BLUFF DR|202|TAMPA|FL|33613|Black|08/17/1992|4|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|12/12/2014|ADJG|NT - ADJUDGED GUILTY|07/06/2016|||L200210922970|FL|N||||10.42||N|N|N|N|||||LUGO, ERNESTO; LUGO, ERNESTO J|816.58 Circuit Court||LUGO|ERNESTO|JONATHAN||Defendant|292014CF018096000AHC||FELONY BURGLARY|G|Corvo, Vivian T|12/13/2014|CLOSED|07/06/2016|M|1403 BANYAN BLUFF DR|202|TAMPA|FL|33613|Black|08/17/1992|5|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|12/12/2014|ADJG|NT - ADJUDGED GUILTY|06/30/2015|||L200210922970|FL|N||||10.42||N|N|N|N|||||LUGO, ERNESTO; LUGO, ERNESTO J|816.58 Circuit Court||LUGO|ERNESTO|JONATHAN||Defendant|292014CF018096000AHC||FELONY BURGLARY|G|Corvo, Vivian T|12/13/2014|CLOSED|07/06/2016|M|1403 BANYAN BLUFF DR|202|TAMPA|FL|33613|Black|08/17/1992|5|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|12/12/2014|ADJG|NT - ADJUDGED GUILTY|07/06/2016|||L200210922970|FL|N||||10.42||N|N|N|N|||||LUGO, ERNESTO; LUGO, ERNESTO J|816.58 Circuit Court||LUGO|ERNESTO|JONATHAN||Defendant|292014CF018096000AHC||FELONY BURGLARY|G|Corvo, Vivian T|12/13/2014|CLOSED|07/06/2016|M|1403 BANYAN BLUFF DR|202|TAMPA|FL|33613|Black|08/17/1992|4|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|12/12/2014|ADJG|NT - ADJUDGED GUILTY|06/30/2015|||L200210922970|FL|N||||10.42||N|N|N|N|||||LUGO, ERNESTO; LUGO, ERNESTO J|816.58 Circuit Court||LUGO|ERNESTO|JONATHAN||Defendant|292014CF018096000AHC||FELONY BURGLARY|G|Corvo, Vivian T|12/13/2014|CLOSED|07/06/2016|M|1403 BANYAN BLUFF DR|202|TAMPA|FL|33613|Black|08/17/1992|1|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|12/12/2014|ADJG|NT - ADJUDGED GUILTY|06/30/2015|||L200210922970|FL|N||||10.42||N|N|N|N|||||LUGO, ERNESTO; LUGO, ERNESTO J|816.58 Circuit Court||LUGO|ERNESTO|JONATHAN||Defendant|292014CF018096000AHC||FELONY BURGLARY|G|Corvo, Vivian T|12/13/2014|CLOSED|07/06/2016|M|1403 BANYAN BLUFF DR|202|TAMPA|FL|33613|Black|08/17/1992|1|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|12/12/2014|ADJG|NT - ADJUDGED GUILTY|07/06/2016|||L200210922970|FL|N||||10.42||N|N|N|N|||||LUGO, ERNESTO; LUGO, ERNESTO J|816.58 Circuit Court||LUGO|ERNESTO|JONATHAN||Defendant|292014CF018097000AHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|12/13/2014|CLOSED|07/06/2016|M|1403 BANYAN BLUFF DR|202|TAMPA|FL|33613|Black|08/17/1992|6|F3|8120142C6|8120142C6-THEF2201 (FT) GRAND THEFT MOTOR VEHICLE|12/12/2014|ADJG|NT - ADJUDGED GUILTY|07/06/2016|||L200210922970|FL|N||||17.74||N|N|N|N|||||LUGO, ERNESTO; LUGO, ERNESTO J|809.26 Circuit Court||LUGO|ERNESTO|JONATHAN||Defendant|292014CF018097000AHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|12/13/2014|CLOSED|07/06/2016|M|1403 BANYAN BLUFF DR|202|TAMPA|FL|33613|Black|08/17/1992|7|F3|827031B2C|827031B2C-CHAB1602 CHILD ABUSE|12/12/2014|NTNINF|NT - NO INFORMATION FILED|01/06/2015|||L200210922970|FL|N||||17.74||N|N|N|N|||||LUGO, ERNESTO; LUGO, ERNESTO J|809.26 Circuit Court||LUGO|ERNESTO|JONATHAN||Defendant|292014CF018097000AHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|12/13/2014|CLOSED|07/06/2016|M|1403 BANYAN BLUFF DR|202|TAMPA|FL|33613|Black|08/17/1992|8|M1|843.02|84302-COPS1000 (MF) OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIOLENCE|12/12/2014|ADJG|NT - ADJUDGED GUILTY|06/30/2015|||L200210922970|FL|N||||17.74||N|N|N|N|||||LUGO, ERNESTO; LUGO, ERNESTO J|809.26 Circuit Court||LUGO|ERNESTO|JONATHAN||Defendant|292014CF018097000AHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|12/13/2014|CLOSED|07/06/2016|M|1403 BANYAN BLUFF DR|202|TAMPA|FL|33613|Black|08/17/1992|6|F3|8120142C6|8120142C6-THEF2201 (FT) GRAND THEFT MOTOR VEHICLE|12/12/2014|ADJG|NT - ADJUDGED GUILTY|06/30/2015|||L200210922970|FL|N||||17.74||N|N|N|N|||||LUGO, ERNESTO; LUGO, ERNESTO J|809.26 Circuit Court||LUGO|ERNESTO|JONATHAN||Defendant|292016CF003415000AHC||FELONY DRUG OFFENSE|G|Corvo, Vivian T|03/09/2016|CLOSED|07/06/2016|M|1403 BANYAN BLUFF DR|202|TAMPA|FL|33613|Black|08/17/1992|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|03/08/2016|ADJG|NT - ADJUDGED GUILTY|07/06/2016|||L200210922970|FL|N||||||N|N|N|N|||||LUGO, ERNESTO; LUGO, ERNESTO J|665.00 Circuit Court||LUGO|ERNESTO|JONATHAN||Defendant|292016CF003415000AHC||FELONY DRUG OFFENSE|G|Corvo, Vivian T|03/09/2016|CLOSED|07/06/2016|M|1403 BANYAN BLUFF DR|202|TAMPA|FL|33613|Black|08/17/1992|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|03/08/2016|ADJG|NT - ADJUDGED GUILTY|07/06/2016|||L200210922970|FL|N||||||N|N|N|N|||||LUGO, ERNESTO; LUGO, ERNESTO J|665.00 Circuit Court||LUGO|ERNESTO|JONATHAN||Defendant|292020CF004836000AHC||FELONY BURGLARY|G|Fuson, Robin F|04/22/2020|CLOSED|08/11/2022|M|1102 RAY CHARLES BLVD #612||TAMPA|FL|33602|Black|08/17/1992|1|M1|784.03(1)|784031-BATT1100 (MF) BATTERY|04/13/2020|NTNINF|NT - NO INFORMATION FILED|06/11/2020|||L200210922970|FL|N||||||N|N|N|N|||||LUGO, ERNESTO; LUGO, ERNESTO J|689.00 Circuit Court||LUGO|ERNESTO|JONATHAN||Defendant|292020CF004836000AHC||FELONY BURGLARY|G|Fuson, Robin F|04/22/2020|CLOSED|08/11/2022|M|1102 RAY CHARLES BLVD #612||TAMPA|FL|33602|Black|08/17/1992|3|M1|806131B2|806131B2-CRMS2000 (MF) CRIMINAL MISCHIEF $200 TO $1000|04/13/2020|NTNINF|NT - NO INFORMATION FILED|06/11/2020|||L200210922970|FL|N||||||N|N|N|N|||||LUGO, ERNESTO; LUGO, ERNESTO J|689.00 Circuit Court||LUGO|ERNESTO|JONATHAN||Defendant|292020CF004836000AHC||FELONY BURGLARY|G|Fuson, Robin F|04/22/2020|CLOSED|08/11/2022|M|1102 RAY CHARLES BLVD #612||TAMPA|FL|33602|Black|08/17/1992|2|F2|810021B3A|810021B3A-BURG0010 (FS) BURGLARY OF AN OCCUPIED DWELLING|04/13/2020|ADJG|NT - ADJUDGED GUILTY|08/11/2022|||L200210922970|FL|N||||||N|N|N|N|||||LUGO, ERNESTO; LUGO, ERNESTO J|689.00 Circuit Court||LUGO|ERNESTO|JONATHAN||Defendant|292020CF004836000AHC||FELONY BURGLARY|G|Fuson, Robin F|04/22/2020|CLOSED|08/11/2022|M|1102 RAY CHARLES BLVD #612||TAMPA|FL|33602|Black|08/17/1992|4|FL|9142212E|9142212E-TAMP2140 (FL) TAMPERING WITH A WITNESS|04/13/2020|NTNINF|NT - NO INFORMATION FILED|06/11/2020|||L200210922970|FL|N||||||N|N|N|N|||||LUGO, ERNESTO; LUGO, ERNESTO J|689.00 Circuit Court||LUGO|ERNESTO|JONATHAN||Defendant|292020CF010479000AHC||FELONY NON CAPITAL MURDER|O|Ward, Laura E|09/11/2020|CLOSED|10/19/2020|M|11208 MONDALE AVE||SEFFNER|FL|33584|Black|08/17/1992|2|F3|790.01(2)|790012-WEAP1000 (FT) CARRYING CONCEALED FIREARM|09/10/2020|CONS|CONSOLIDATED CASE|10/19/2020|||L200210922970|FL|N||||||N|N|N|N|||||LUGO, ERNESTO; LUGO, ERNESTO J| Circuit Court||LUGO|ERNESTO|JONATHAN||Defendant|292020CF010479000AHC||FELONY NON CAPITAL MURDER|O|Ward, Laura E|09/11/2020|CLOSED|10/19/2020|M|11208 MONDALE AVE||SEFFNER|FL|33584|Black|08/17/1992|1|F1|782042|782042-GUNS0059 (FF) ATTEMPTED MURDER IN THE SECOND DEGREE FIREARM|09/10/2020|CONS|CONSOLIDATED CASE|10/19/2020|||L200210922970|FL|N||||||N|N|N|N|||||LUGO, ERNESTO; LUGO, ERNESTO J| Circuit Court||LUGO|ERNESTO|JONATHAN||Defendant|292020CF010479000AHC||FELONY NON CAPITAL MURDER|O|Ward, Laura E|09/11/2020|CLOSED|10/19/2020|M|11208 MONDALE AVE||SEFFNER|FL|33584|Black|08/17/1992|3|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|09/10/2020|REFILED|CHARGE REFILED|10/19/2020|||L200210922970|FL|N||||||N|N|N|N|||||LUGO, ERNESTO; LUGO, ERNESTO J| Circuit Court||LUGO|ERNESTO|JONATHAN||Defendant|292020CF010480000CHC||FELONY CRIMES AGAINST A PERSON|G|Fuson, Robin F|10/19/2020|CLOSED|08/11/2022|M|11208 MONDALE AVE||SEFFNER|FL|33584|Black|08/17/1992|4|F2|7840451A1|7840451A1-BATT5050 (FS) AGGRAVATED BATTERY GREAT BODILY HARM|09/10/2020|ADJG|NT - ADJUDGED GUILTY|08/11/2022|||L200210922970|FL|N||||||N|N|N|N|||||LUGO, ERNESTO; LUGO, ERNESTO J|1041.00 Circuit Court||LUGO|ERNESTO|JONATHAN||Defendant|292020CF010480000CHC||FELONY CRIMES AGAINST A PERSON|G|Fuson, Robin F|10/19/2020|CLOSED|08/11/2022|M|11208 MONDALE AVE||SEFFNER|FL|33584|Black|08/17/1992|3|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|09/10/2020|REFILED|CHARGE REFILED|10/19/2020|||L200210922970|FL|N||||||N|N|N|N|||||LUGO, ERNESTO; LUGO, ERNESTO J|1041.00 Circuit Court||LUGO|ERNESTO|JONATHAN||Defendant|292020CF010480000CHC||FELONY CRIMES AGAINST A PERSON|G|Fuson, Robin F|10/19/2020|CLOSED|08/11/2022|M|11208 MONDALE AVE||SEFFNER|FL|33584|Black|08/17/1992|1|F1|782042|782042-GUNS0059 (FF) ATTEMPTED MURDER IN THE SECOND DEGREE FIREARM|09/10/2020|NTNOLP|NT - NOLLE PROSSED|08/11/2022|||L200210922970|FL|N||||||N|N|N|N|||||LUGO, ERNESTO; LUGO, ERNESTO J|1041.00 Circuit Court||LUGO|ERNESTO|JONATHAN||Defendant|292020CF010480000CHC||FELONY CRIMES AGAINST A PERSON|G|Fuson, Robin F|10/19/2020|CLOSED|08/11/2022|M|11208 MONDALE AVE||SEFFNER|FL|33584|Black|08/17/1992|2|F3|790.01(2)|790012-WEAP1000 (FT) CARRYING CONCEALED FIREARM|09/10/2020|ADJG|NT - ADJUDGED GUILTY|08/11/2022|||L200210922970|FL|N||||||N|N|N|N|||||LUGO, ERNESTO; LUGO, ERNESTO J|1041.00 Circuit Court||LUGO|ERNESTO|JONATHAN||Defendant|292020CF012072000AHC||FELONY OTHER FELONY|G|Fuson, Robin F|10/19/2020|CLOSED|08/11/2022|M|11208 MONDALE AVE||SEFFNER|FL|33584|Black|08/17/1992|1|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|09/10/2020|ADJG|NT - ADJUDGED GUILTY|08/11/2022|||L200210922970|FL|N||||||N|N|N|N|||||LUGO, ERNESTO; LUGO, ERNESTO J|689.00 Circuit Court||LUGO|ESMERALDA|||Defendant|292022CF013637000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|10/10/2022|Close of ReOpen|02/06/2023|F|1511 CHARLES AVE||PLANT CITY|FL|33563|White|11/13/1998|3|F3|784031A|784031A-BATT1010 (FT) BATTERY ON A LAW ENFORCEMENT OFFICER|10/09/2022|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|03/25/2024|||L200200989130|FL|N||||202.00|04/05/2023|N|N|N|N|||||| Circuit Court||LUGO|ESMERALDA|||Defendant|292022CF013637000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|10/10/2022|Close of ReOpen|02/06/2023|F|1511 CHARLES AVE||PLANT CITY|FL|33563|White|11/13/1998|3|F3|784031A|784031A-BATT1010 (FT) BATTERY ON A LAW ENFORCEMENT OFFICER|10/09/2022|DALF|DIVERSION ACCEPTANCE LETTER FILED|02/07/2023|||L200200989130|FL|N||||202.00|04/05/2023|N|N|N|N|||||| Circuit Court||LUGO|ESMERALDA|||Defendant|292022CF013637000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|10/10/2022|Close of ReOpen|02/06/2023|F|1511 CHARLES AVE||PLANT CITY|FL|33563|White|11/13/1998|3|F3|784031A|784031A-BATT1010 (FT) BATTERY ON A LAW ENFORCEMENT OFFICER|10/09/2022|NONE|NONE|02/03/2023|||L200200989130|FL|N||||202.00|04/05/2023|N|N|N|N|||||| Circuit Court||LUGO|ESMERALDA|||Defendant|292022CF013637000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|10/10/2022|Close of ReOpen|02/06/2023|F|1511 CHARLES AVE||PLANT CITY|FL|33563|White|11/13/1998|3|F3|784031A|784031A-BATT1010 (FT) BATTERY ON A LAW ENFORCEMENT OFFICER|10/09/2022|SCFD|STATE CLOSED FILE DIVERSION|01/30/2023|||L200200989130|FL|N||||202.00|04/05/2023|N|N|N|N|||||| Circuit Court||LUGO|ESMERALDA|||Defendant|292022CF013637000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|10/10/2022|Close of ReOpen|02/06/2023|F|1511 CHARLES AVE||PLANT CITY|FL|33563|White|11/13/1998|2|M2|877.03|87703-MISC0124 (MS) DISORDERLY CONDUCT|10/09/2022|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|03/25/2024|||L200200989130|FL|N||||202.00|04/05/2023|N|N|N|N|||||| Circuit Court||LUGO|ESMERALDA|||Defendant|292022CF013637000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|10/10/2022|Close of ReOpen|02/06/2023|F|1511 CHARLES AVE||PLANT CITY|FL|33563|White|11/13/1998|2|M2|877.03|87703-MISC0124 (MS) DISORDERLY CONDUCT|10/09/2022|DALF|DIVERSION ACCEPTANCE LETTER FILED|02/07/2023|||L200200989130|FL|N||||202.00|04/05/2023|N|N|N|N|||||| Circuit Court||LUGO|ESMERALDA|||Defendant|292022CF013637000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|10/10/2022|Close of ReOpen|02/06/2023|F|1511 CHARLES AVE||PLANT CITY|FL|33563|White|11/13/1998|2|M2|877.03|87703-MISC0124 (MS) DISORDERLY CONDUCT|10/09/2022|NONE|NONE|02/03/2023|||L200200989130|FL|N||||202.00|04/05/2023|N|N|N|N|||||| Circuit Court||LUGO|ESMERALDA|||Defendant|292022CF013637000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|10/10/2022|Close of ReOpen|02/06/2023|F|1511 CHARLES AVE||PLANT CITY|FL|33563|White|11/13/1998|1|F3|843.01|84301-COPS2002 (FT) RESISTING OFFICER WITH VIOLENCE|10/09/2022|SCFD|STATE CLOSED FILE DIVERSION|01/30/2023|||L200200989130|FL|N||||202.00|04/05/2023|N|N|N|N|||||| Circuit Court||LUGO|ESMERALDA|||Defendant|292022CF013637000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|10/10/2022|Close of ReOpen|02/06/2023|F|1511 CHARLES AVE||PLANT CITY|FL|33563|White|11/13/1998|2|M2|877.03|87703-MISC0124 (MS) DISORDERLY CONDUCT|10/09/2022|SCFD|STATE CLOSED FILE DIVERSION|01/30/2023|||L200200989130|FL|N||||202.00|04/05/2023|N|N|N|N|||||| Circuit Court||LUGO|ESMERALDA|||Defendant|292022CF013637000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|10/10/2022|Close of ReOpen|02/06/2023|F|1511 CHARLES AVE||PLANT CITY|FL|33563|White|11/13/1998|1|F3|843.01|84301-COPS2002 (FT) RESISTING OFFICER WITH VIOLENCE|10/09/2022|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|03/25/2024|||L200200989130|FL|N||||202.00|04/05/2023|N|N|N|N|||||| Circuit Court||LUGO|ESMERALDA|||Defendant|292022CF013637000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|10/10/2022|Close of ReOpen|02/06/2023|F|1511 CHARLES AVE||PLANT CITY|FL|33563|White|11/13/1998|1|F3|843.01|84301-COPS2002 (FT) RESISTING OFFICER WITH VIOLENCE|10/09/2022|DALF|DIVERSION ACCEPTANCE LETTER FILED|02/07/2023|||L200200989130|FL|N||||202.00|04/05/2023|N|N|N|N|||||| Circuit Court||LUGO|ESMERALDA|||Defendant|292022CF013637000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|10/10/2022|Close of ReOpen|02/06/2023|F|1511 CHARLES AVE||PLANT CITY|FL|33563|White|11/13/1998|1|F3|843.01|84301-COPS2002 (FT) RESISTING OFFICER WITH VIOLENCE|10/09/2022|NONE|NONE|02/03/2023|||L200200989130|FL|N||||202.00|04/05/2023|N|N|N|N|||||| Circuit Court||LUGO|FAUSTO|||Defendant|292001CF014733000AHC||FELONY DRUG OFFENSE|B|Behnke, Debra|09/25/2001|CLOSED|08/31/2005|M|12202 22ND ST N APT 16||TAMPA|FL|33612|White|06/09/1973|3|M1|901.36(1)|901.36(1) FALSE NAME TO LAW ENFORCEMENT OFFICER|09/20/2001|NOLP|NOLLE PROSSED|08/31/2005|||L20024073209|FL|N||||||N|N|N|N|||||VELASQUEZ, JOSE E| Circuit Court||LUGO|FAUSTO|||Defendant|292001CF014733000AHC||FELONY DRUG OFFENSE|B|Behnke, Debra|09/25/2001|CLOSED|08/31/2005|M|12202 22ND ST N APT 16||TAMPA|FL|33612|White|06/09/1973|2|M2|32203|32203 NO VALID DRIVER|09/20/2001|NOLP|NOLLE PROSSED|08/31/2005|||L20024073209|FL|N||||||N|N|N|N|||||VELASQUEZ, JOSE E| Circuit Court||LUGO|FAUSTO|||Defendant|292001CF014733000AHC||FELONY DRUG OFFENSE|B|Behnke, Debra|09/25/2001|CLOSED|08/31/2005|M|12202 22ND ST N APT 16||TAMPA|FL|33612|White|06/09/1973|4|F3|893131F|893131F POSSESSION OF CONTROLLED SUBSTANCE|09/20/2001|NTNINF|NT - NO INFORMATION FILED|11/16/2001|||L20024073209|FL|N||||||N|N|N|N|||||VELASQUEZ, JOSE E| Circuit Court||LUGO|FAUSTO|||Defendant|292001CF014733000AHC||FELONY DRUG OFFENSE|B|Behnke, Debra|09/25/2001|CLOSED|08/31/2005|M|12202 22ND ST N APT 16||TAMPA|FL|33612|White|06/09/1973|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|09/20/2001|NOLP|NOLLE PROSSED|08/31/2005|||L20024073209|FL|N||||||N|N|N|N|||||VELASQUEZ, JOSE E| Circuit Court||LUGO|FAUSTO|||Defendant|292002CF004907000GHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|03/28/2002|Close of ReOpen|01/12/2016|M|12202 22ND ST N APT 16||TAMPA|FL|33612|White|06/09/1973|8|F3|893131D2|893131D2 IMPORTATION OF CONTROLLED SUBSTANCE|12/10/2001|NTNINF|NT - NO INFORMATION FILED|04/16/2002|||L20024073209|FL|N||||382.00||N|N|N|N|||||VELASQUEZ, JOSE E|525008.00 Circuit Court||LUGO|FAUSTO|||Defendant|292002CF004907000GHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|03/28/2002|Close of ReOpen|01/12/2016|M|12202 22ND ST N APT 16||TAMPA|FL|33612|White|06/09/1973|7|F1|8931355|8931355 CONSPIRACY TO TRAFFIC IN HEROIN|03/26/2002|NOLP|NOLLE PROSSED|08/31/2005|||L20024073209|FL|N||||382.00||N|N|N|N|||||VELASQUEZ, JOSE E|525008.00 Circuit Court||LUGO|FAUSTO|||Defendant|292002CF004907000GHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|03/28/2002|Close of ReOpen|01/12/2016|M|12202 22ND ST N APT 16||TAMPA|FL|33612|White|06/09/1973|5|F1|8931355|8931355 CONSPIRACY TO TRAFFIC IN HEROIN|03/01/2001|ADJG|NT - ADJUDGED GUILTY|08/31/2005|||L20024073209|FL|N||||382.00||N|N|N|N|||||VELASQUEZ, JOSE E|525008.00 Circuit Court||LUGO|FAUSTO|||Defendant|292002CF004907000GHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|03/28/2002|Close of ReOpen|01/12/2016|M|12202 22ND ST N APT 16||TAMPA|FL|33612|White|06/09/1973|4|F1|8931351C1C|8931351C1C TRAFFICKING IN ILLEGAL DRUGS 28 GRAM TO 30 KIL|03/01/2001|ADJG|NT - ADJUDGED GUILTY|08/31/2005|||L20024073209|FL|N||||382.00||N|N|N|N|||||VELASQUEZ, JOSE E|525008.00 Circuit Court||LUGO|FAUSTO|||Defendant|292002CF004907000GHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|03/28/2002|Close of ReOpen|01/12/2016|M|12202 22ND ST N APT 16||TAMPA|FL|33612|White|06/09/1973|2|F1|895033|895033 RICO VIOLATION|03/01/2001|ADJG|NT - ADJUDGED GUILTY|08/31/2005|||L20024073209|FL|N||||382.00||N|N|N|N|||||VELASQUEZ, JOSE E|525008.00 Circuit Court||LUGO|FAUSTO|||Defendant|292002CF004907000GHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|03/28/2002|Close of ReOpen|01/12/2016|M|12202 22ND ST N APT 16||TAMPA|FL|33612|White|06/09/1973|6|F1|8931351C1C|8931351C1C TRAFFICKING IN ILLEGAL DRUGS 28 GRAM TO 30 KIL|03/26/2002|NOLP|NOLLE PROSSED|08/31/2005|||L20024073209|FL|N||||382.00||N|N|N|N|||||VELASQUEZ, JOSE E|525008.00 Circuit Court||LUGO|FAUSTO|||Defendant|292002CF004907000GHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|03/28/2002|Close of ReOpen|01/12/2016|M|12202 22ND ST N APT 16||TAMPA|FL|33612|White|06/09/1973|1|F1|99999999999|99999999999 FELONY 1|03/01/2002|NOLP|NOLLE PROSSED|08/31/2005|||L20024073209|FL|N||||382.00||N|N|N|N|||||VELASQUEZ, JOSE E|525008.00 Circuit Court||LUGO|FAUSTO|||Defendant|292002CF004907000GHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|03/28/2002|Close of ReOpen|01/12/2016|M|12202 22ND ST N APT 16||TAMPA|FL|33612|White|06/09/1973|3|F1|895033|895033 RICO VIOLATION|03/01/2001|ADJG|NT - ADJUDGED GUILTY|08/31/2005|||L20024073209|FL|N||||382.00||N|N|N|N|||||VELASQUEZ, JOSE E|525008.00 Circuit Court||LUGO|FAUSTO|||Defendant|292002CF004969000AHC||FELONY RICO|E|Fuente, William|03/29/2002|CLOSED|04/16/2002|M|12202 22ND ST N APT 16||TAMPA|FL|33612|White|06/09/1973|1|F1|895033|895033 RICO VIOLATION|04/01/2001|CONS|CONSOLIDATED CASE|04/16/2002|||L20024073209|FL|N||||||N|N|N|N|||||VELASQUEZ, JOSE E| Circuit Court||LUGO|FAUSTO|||Defendant|292002CF004969000AHC||FELONY RICO|E|Fuente, William|03/29/2002|CLOSED|04/16/2002|M|12202 22ND ST N APT 16||TAMPA|FL|33612|White|06/09/1973|8|F3|893131D2|893131D2 IMPORTATION OF CONTROLLED SUBSTANCE|03/27/2002|CONS|CONSOLIDATED CASE|04/16/2002|||L20024073209|FL|N||||||N|N|N|N|||||VELASQUEZ, JOSE E| Circuit Court||LUGO|FAUSTO|||Defendant|292002CF004969000AHC||FELONY RICO|E|Fuente, William|03/29/2002|CLOSED|04/16/2002|M|12202 22ND ST N APT 16||TAMPA|FL|33612|White|06/09/1973|3|FL|8931351C2|8931351C2 TRAFFICKING IN HEROIN MORE THAN 30 KILOGRAMS|04/01/2001|CONS|CONSOLIDATED CASE|04/16/2002|||L20024073209|FL|N||||||N|N|N|N|||||VELASQUEZ, JOSE E| Circuit Court||LUGO|FAUSTO|||Defendant|292002CF004969000AHC||FELONY RICO|E|Fuente, William|03/29/2002|CLOSED|04/16/2002|M|12202 22ND ST N APT 16||TAMPA|FL|33612|White|06/09/1973|6|F1|8931355|8931355 CONSPIRACY TO TRAFFIC IN HEROIN|03/27/2002|CONS|CONSOLIDATED CASE|04/16/2002|||L20024073209|FL|N||||||N|N|N|N|||||VELASQUEZ, JOSE E| Circuit Court||LUGO|FAUSTO|||Defendant|292002CF004969000AHC||FELONY RICO|E|Fuente, William|03/29/2002|CLOSED|04/16/2002|M|12202 22ND ST N APT 16||TAMPA|FL|33612|White|06/09/1973|2|F1|895033|895033 RICO VIOLATION|04/01/2001|CONS|CONSOLIDATED CASE|04/16/2002|||L20024073209|FL|N||||||N|N|N|N|||||VELASQUEZ, JOSE E| Circuit Court||LUGO|FAUSTO|||Defendant|292002CF004969000AHC||FELONY RICO|E|Fuente, William|03/29/2002|CLOSED|04/16/2002|M|12202 22ND ST N APT 16||TAMPA|FL|33612|White|06/09/1973|7|FL|8931351C2|8931351C2 TRAFFICKING IN HEROIN MORE THAN 30 KILOGRAMS|03/27/2002|CONS|CONSOLIDATED CASE|04/16/2002|||L20024073209|FL|N||||||N|N|N|N|||||VELASQUEZ, JOSE E| Circuit Court||LUGO|FAUSTO|||Defendant|292002CF004969000AHC||FELONY RICO|E|Fuente, William|03/29/2002|CLOSED|04/16/2002|M|12202 22ND ST N APT 16||TAMPA|FL|33612|White|06/09/1973|5|F1|99999999999|99999999999 FELONY 1|04/01/2001|CONS|CONSOLIDATED CASE|04/16/2002|||L20024073209|FL|N||||||N|N|N|N|||||VELASQUEZ, JOSE E| Circuit Court||LUGO|FAUSTO|||Defendant|292002CF004969000AHC||FELONY RICO|E|Fuente, William|03/29/2002|CLOSED|04/16/2002|M|12202 22ND ST N APT 16||TAMPA|FL|33612|White|06/09/1973|4|F1|895033|895033 RICO VIOLATION|04/01/2001|CONS|CONSOLIDATED CASE|04/16/2002|||L20024073209|FL|N||||||N|N|N|N|||||VELASQUEZ, JOSE E| Circuit Court||LUGO|FELIPE||JR|Defendant|291986CF010454000AHC||RECREATED CRIMINAL CASE||Judge, Senior|07/28/1986|CLOSED|08/20/2020|N|PAYMENT INDEX CARD PROJECT||TAMPA|FL|33601|Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|01/26/1987||||||||N||||||N|N|N|N|||||| Circuit Court||LUGO|FELIX|||Defendant|291990CF008132000AHC||FELONY CRIMES AGAINST A PERSON|A||05/22/1990|CLOSED|01/28/1992|M|1712 COWART RD||PLANT CITY|FL|33566|White|03/29/1966|1|M2|784011|784011 ASSAULT|03/18/1990|NJTRG|NJT - GUILTY VERDICT|10/29/1990|||L200240661090|FL|N||||||N|N|N|N|||||LUGO, FELIX; LUGO, FEUX; LUGO, FEUX G; LUGO, FLEXIX J; LUGO, PACO| Circuit Court||LUGO|FELIX|||Defendant|291990CF008132000AHC||FELONY CRIMES AGAINST A PERSON|A||05/22/1990|CLOSED|01/28/1992|M|1712 COWART RD||PLANT CITY|FL|33566|White|03/29/1966|2|M1|784031A|SEE DOCKET OR CASE FILE FOR CHARGES|03/18/1990|NJTRG|NJT - GUILTY VERDICT|10/29/1990|||L200240661090|FL|N||||||N|N|N|N|||||LUGO, FELIX; LUGO, FEUX; LUGO, FEUX G; LUGO, FLEXIX J; LUGO, PACO| Circuit Court||LUGO|FELIX|||Defendant|291990CF009544000AHC||FELONY OTHER FELONY|A||06/17/1990|CLOSED|01/28/1992|M|1712 COWART RD||PLANT CITY|FL|33566|White|03/29/1966|1|F3|790012|790012 CARRYING A CONCEALED FIREARM|06/16/1990|ADJG|NT - ADJUDGED GUILTY|01/28/1992|||L200240661090|FL|N||||||N|N|N|N|||||LUGO, FELIX; LUGO, FEUX; LUGO, FEUX G; LUGO, FLEXIX J; LUGO, PACO| Circuit Court||LUGO|FELIX|||Defendant|291991CF015281000AHC||FELONY DRUG OFFENSE|A||11/02/1991|CLOSED|10/24/1995|M|1712 COWART RD||PLANT CITY|FL|33566|White|03/29/1966|1|F3|893131F|893131F POSSESSION|11/01/1991|ADJG|NT - ADJUDGED GUILTY|01/28/1992|||L200240661090|FL|N||||||N|N|N|N|||||LUGO, FELIX; LUGO, FEUX; LUGO, FEUX G; LUGO, FLEXIX J; LUGO, PACO| Circuit Court||LUGO|FELIX|||Defendant|291995CF002243000AHC||FELONY DRUG OFFENSE|A||02/18/1995|CLOSED|01/26/1996|M|1712 COWART RD||PLANT CITY|FL|33566|White|03/29/1966|1|F1|8931351B1A|8931351B1A TRAFFICKING|02/16/1995|ADJG|NT - ADJUDGED GUILTY|12/06/1995|||L200240661090|FL|N||||||N|N|N|N|||||LUGO, FELIX; LUGO, FEUX; LUGO, FEUX G; LUGO, FLEXIX J; LUGO, PACO| Circuit Court||LUGO|FELIX|||Defendant|291995CF002243000AHC||FELONY DRUG OFFENSE|A||02/18/1995|CLOSED|01/26/1996|M|1712 COWART RD||PLANT CITY|FL|33566|White|03/29/1966|2|F3|893136A|893136A POSSESSION|02/16/1995|ADJG|NT - ADJUDGED GUILTY|12/06/1995|||L200240661090|FL|N||||||N|N|N|N|||||LUGO, FELIX; LUGO, FEUX; LUGO, FEUX G; LUGO, FLEXIX J; LUGO, PACO| Circuit Court||LUGO|FELIX|||Defendant|291995CF002243000AHC||FELONY DRUG OFFENSE|A||02/18/1995|CLOSED|01/26/1996|M|1712 COWART RD||PLANT CITY|FL|33566|White|03/29/1966|3|F3|89313|SEE DOCKET OR CASE FILE FOR CHARGES|02/16/1995|NTNINF|NT - NO INFORMATION FILED|03/09/1995|||L200240661090|FL|N||||||N|N|N|N|||||LUGO, FELIX; LUGO, FEUX; LUGO, FEUX G; LUGO, FLEXIX J; LUGO, PACO| Circuit Court||LUGO|FELIX|||Defendant|291995CF006555000AHC||FELONY DRUG OFFENSE|A||05/17/1995|CLOSED|12/06/1995|M|1712 COWART RD||PLANT CITY|FL|33566|White|03/29/1966|2|F3|893131F|893131F POSSESSION|04/18/1995|ADJG|NT - ADJUDGED GUILTY|12/06/1995|||L200240661090|FL|N||||||N|N|N|N|||||LUGO, FELIX; LUGO, FEUX; LUGO, FEUX G; LUGO, FLEXIX J; LUGO, PACO| Circuit Court||LUGO|FELIX|||Defendant|291995CF006555000AHC||FELONY DRUG OFFENSE|A||05/17/1995|CLOSED|12/06/1995|M|1712 COWART RD||PLANT CITY|FL|33566|White|03/29/1966|1|F2|893131A|893131A DELIVERY|04/18/1995|ADJG|NT - ADJUDGED GUILTY|12/06/1995|||L200240661090|FL|N||||||N|N|N|N|||||LUGO, FELIX; LUGO, FEUX; LUGO, FEUX G; LUGO, FLEXIX J; LUGO, PACO| Circuit Court||LUGO|FELIX|||Defendant|291995CF007168000AHC||FELONY DRUG OFFENSE|A||06/01/1995|CLOSED|12/06/1995|M|1712 COWART RD||PLANT CITY|FL|33566|White|03/29/1966|1|F3|893131A|893131A DELIVERY|04/19/1995|ADJG|NT - ADJUDGED GUILTY|12/06/1995|||L200240661090|FL|N||||||N|N|N|N|||||LUGO, FELIX; LUGO, FEUX; LUGO, FEUX G; LUGO, FLEXIX J; LUGO, PACO| Circuit Court||LUGO|FELIX|||Defendant|291998CF012368000BHC||FELONY DRUG OFFENSE|D|Tesche Arkin, Caroline|07/17/1998|Close of ReOpen|04/30/2002|M|1712 COWART RD||PLANT CITY|FL|33566|White|03/29/1966|1|F1|8931351F3|8931351F3 TRAFFICKING|07/15/1998|ADJG|NT - ADJUDGED GUILTY|07/27/2000|||L200240661090|FL|N||||550.88||N|N|N|N|||||LUGO, FELIX; LUGO, FEUX; LUGO, FEUX G; LUGO, FLEXIX J; LUGO, PACO|157710.12 Circuit Court||LUGO|FELIX|||Defendant|291999CF002474000AHC||FELONY DRUG OFFENSE||Foster, Florence|02/08/1999|Close of ReOpen|04/30/2002|M|1712 COWART RD||PLANT CITY|FL|33566|White|03/29/1966|1|F3|893131A|893131A DELIVERY OF CONTROLLED SUBSTANCE|07/15/1998|ADJG|NT - ADJUDGED GUILTY|08/23/2000|||L200240661090|FL|N||||||N|N|N|N|||||LUGO, FELIX; LUGO, FEUX; LUGO, FEUX G; LUGO, FLEXIX J; LUGO, PACO|261.00 Circuit Court||LUGO|FELIX|||Defendant|291999CF002474000AHC||FELONY DRUG OFFENSE||Foster, Florence|02/08/1999|Close of ReOpen|04/30/2002|M|1712 COWART RD||PLANT CITY|FL|33566|White|03/29/1966|2|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|07/15/1998|ADJG|NT - ADJUDGED GUILTY|08/23/2000|||L200240661090|FL|N||||||N|N|N|N|||||LUGO, FELIX; LUGO, FEUX; LUGO, FEUX G; LUGO, FLEXIX J; LUGO, PACO|261.00 Circuit Court||LUGO|FELIX|||Defendant|292000CF017668000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|10/18/2000|CLOSED|10/02/2006|M|7208 NEBRASKA AV N APT A||TAMPA|FL|33604|Black|06/23/1952|3|M1|837051|837051 FALSE REPORT TO LAW ENFORCEMENT AUTHORITIES|10/18/2000|NTNINF|NT - NO INFORMATION FILED|11/08/2000|||L2002405222300|FL|N||||144.25||N|N|N|N|||||LUGO, FELIX ORTEGA|470.75 Circuit Court||LUGO|FELIX|||Defendant|292000CF017668000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|10/18/2000|CLOSED|10/02/2006|M|7208 NEBRASKA AV N APT A||TAMPA|FL|33604|Black|06/23/1952|2|F3|8120142C1|8120142D FELONY PETIT THEFT|10/18/2000|ADJG|NT - ADJUDGED GUILTY|03/08/2001|||L2002405222300|FL|N||||144.25||N|N|N|N|||||LUGO, FELIX ORTEGA|470.75 Circuit Court||LUGO|FELIX|||Defendant|292000CF017668000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|10/18/2000|CLOSED|10/02/2006|M|7208 NEBRASKA AV N APT A||TAMPA|FL|33604|Black|06/23/1952|1|F3|810092D|810092D TRESPASS ON CONSTRUCTION SITE|10/18/2000|NOLP|NOLLE PROSSED|03/08/2001|||L2002405222300|FL|N||||144.25||N|N|N|N|||||LUGO, FELIX ORTEGA|470.75 Circuit Court||LUGO|FELIX|||Defendant|292000CF017669000AHC||FELONY BURGLARY|C|Barbas, Rex|10/18/2000|CLOSED|02/01/2001|M|7208 NEBRASKA AV N APT A||TAMPA|FL|33604|Black|06/23/1952|1|F3|810024A|810024A BURGLARY OF A STRUCTURE|10/18/2000|NOLP|NOLLE PROSSED|02/01/2001|||L2002405222300|FL|N||||||N|N|N|N|||||LUGO, FELIX ORTEGA| Circuit Court||LUGO|FELIX|||Defendant|292000CF017669000AHC||FELONY BURGLARY|C|Barbas, Rex|10/18/2000|CLOSED|02/01/2001|M|7208 NEBRASKA AV N APT A||TAMPA|FL|33604|Black|06/23/1952|2|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|10/18/2000|NOLP|NOLLE PROSSED|02/01/2001|||L2002405222300|FL|N||||||N|N|N|N|||||LUGO, FELIX ORTEGA| Circuit Court||LUGO|FELIX|||Defendant|292001CF000609000AHC||FELONY DRUG OFFENSE||Pomponio, Denise A|01/15/2001|Close of ReOpen|07/14/2003|M|7208 NEBRASKA AV N APT A||TAMPA|FL|33604|Black|06/23/1952|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|01/14/2001|ADJG|NT - ADJUDGED GUILTY|08/06/2001|||L2002405222300|FL|N||||144.25||N|N|N|N|||||LUGO, FELIX ORTEGA|458.75 Circuit Court||LUGO|FELIX|||Defendant|292001CF000609000AHC||FELONY DRUG OFFENSE||Pomponio, Denise A|01/15/2001|Close of ReOpen|07/14/2003|M|7208 NEBRASKA AV N APT A||TAMPA|FL|33604|Black|06/23/1952|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|01/14/2001|NTNINF|NT - NO INFORMATION FILED|02/06/2001|||L2002405222300|FL|N||||144.25||N|N|N|N|||||LUGO, FELIX ORTEGA|458.75 Circuit Court||LUGO|FELIX|||Defendant|292001CF000609000AHC||FELONY DRUG OFFENSE||Pomponio, Denise A|01/15/2001|Close of ReOpen|07/14/2003|M|7208 NEBRASKA AV N APT A||TAMPA|FL|33604|Black|06/23/1952|3|LN|00340B|00340B POSSESSION OF OPEN CONTAINER|01/14/2001|NTNINF|NT - NO INFORMATION FILED|02/06/2001|||L2002405222300|FL|N||||144.25||N|N|N|N|||||LUGO, FELIX ORTEGA|458.75 Circuit Court||LUGO|FELIX|||Defendant|292004CF020812000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|11/04/2004|CLOSED|02/28/2005|M|7208 NEBRASKA AV N APT A||TAMPA|FL|33604|Black|06/23/1952|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|11/04/2004|ADJG|NT - ADJUDGED GUILTY|02/28/2005|||L2002405222300|FL|N||||40.00||N|N|N|N|||||LUGO, FELIX ORTEGA|800.00 Circuit Court||LUGO|FRANCISCO|S||Defendant|291996CF012871000AHC||FELONY CRIMES AGAINST A PERSON|O||08/26/1996|CLOSED|09/30/1996|M|104 N WALKER ST 5||PLANT CITY|FL|33567|White|07/30/1929|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|08/24/1996|NTLOR|NT - LETTER OF RELEASE|09/30/1996|||L200257292700|FL|N||||||N|N|N|N|||||| Circuit Court||LUGO|FRANCISCO|||Defendant|291998CF017567000AHC||FELONY CRIMES AGAINST A PERSON|O||10/10/1998|CLOSED|11/23/1998|M|8115 N CLARK AVE||TAMPA|FL|33614|White|10/04/1928|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|10/09/1998|REDU|REDUCED TO COUNTY COURT|11/23/1998|||L200240283640|FL|N||||||N|N|N|N|||||| Circuit Court||LUGO|FRANCISCO|||Defendant|292010CF006129000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|04/20/2010|CLOSED|05/06/2010|M|5650 LOUIS XIV CT||TAMPA|FL|33614-|Hispanic|04/23/1971|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|04/20/2010|REDU|REDUCED TO COUNTY COURT|05/06/2010|||L200240711430|FL|N||||||N|N|N|N|||||| Circuit Court||LUGO|FRANCISCO|||Defendant|292017CF016730000AHC||FELONY DRUG OFFENSE|G|Corvo, Vivian T|11/16/2017|CLOSED|06/18/2018|M|2804 VIRGINIA AVE W||TAMPA|FL|33607|White|05/20/1988|2|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|11/13/2017|ADJG|NT - ADJUDGED GUILTY|06/18/2018|||L200241881800|FL|N||||606.00|10/31/2018|N|N|N|N|||||LUGO, FRANCISCO A; LUGO, FRANCISCO ANTONIO| Circuit Court||LUGO|FRANCISCO|||Defendant|292017CF016730000AHC||FELONY DRUG OFFENSE|G|Corvo, Vivian T|11/16/2017|CLOSED|06/18/2018|M|2804 VIRGINIA AVE W||TAMPA|FL|33607|White|05/20/1988|3|F3|893.13(1)(a)2|893131A2-DRUG2501 (FT) MANUFACTURE OF CANNABIS|11/13/2017|ADJG|NT - ADJUDGED GUILTY|06/18/2018|||L200241881800|FL|N||||606.00|10/31/2018|N|N|N|N|||||LUGO, FRANCISCO A; LUGO, FRANCISCO ANTONIO| Circuit Court||LUGO|FRANCISCO|||Defendant|292017CF016730000AHC||FELONY DRUG OFFENSE|G|Corvo, Vivian T|11/16/2017|CLOSED|06/18/2018|M|2804 VIRGINIA AVE W||TAMPA|FL|33607|White|05/20/1988|4|F3|893.13(1)(a)2|893131A2-DRUG2320 (FT) POSSESSION OF CANNABIS WITH INTENT TO SELL, MANUFACTURE, OR DELIVER|11/13/2017|NTNINF|NT - NO INFORMATION FILED|12/12/2017|||L200241881800|FL|N||||606.00|10/31/2018|N|N|N|N|||||LUGO, FRANCISCO A; LUGO, FRANCISCO ANTONIO| Circuit Court||LUGO|FRANCISCO|||Defendant|292017CF016730000AHC||FELONY DRUG OFFENSE|G|Corvo, Vivian T|11/16/2017|CLOSED|06/18/2018|M|2804 VIRGINIA AVE W||TAMPA|FL|33607|White|05/20/1988|1|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|11/13/2017|ADJG|NT - ADJUDGED GUILTY|06/18/2018|||L200241881800|FL|N||||606.00|10/31/2018|N|N|N|N|||||LUGO, FRANCISCO A; LUGO, FRANCISCO ANTONIO| Circuit Court||LUGO|FRANCISCO|JESUS||Defendant|292021CF001017000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|02/01/2021|CLOSED|04/22/2021|M|2726 SHAMROCK DR E #4||HAINES CITY|FL|33844|White|11/26/1988|1|F3|787021|787021-KIDN5003 (FT) FALSE IMPRISONMENT|01/25/2021|NTLOR|NT - LETTER OF RELEASE|04/22/2021|||L200250884260|FL|N||||||N|N|N|N|||||| Circuit Court||LUGO|FRANCISCO||JR|Defendant|292023CF011642000AHC||FELONY FUGITIVE|O|Ward, Laura E|08/02/2023|CLOSED|08/22/2023|M|33018 MAJOROAK DR||WESLEY CHAPEL|FL|33545|White|08/08/1995|1|NN|941.02|94102-ADMIN014 (NN) FUGITIVE|08/01/2023|NTDISM|NT - DISMISSED|08/22/2023|||L200240952880|FL|N||||||N|N|N|N|||||| Circuit Court||LUGO|GERIA|JOYCE||Defendant|292003CF002335000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|02/10/2003|CLOSED|03/04/2014|F|7007 N NEBRASKA AVE||TAMPA|FL|33604|Black|03/22/1980|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|01/28/2003|AMDS|ADMINISTRATIVELY DISMISSED|03/04/2014|||L200275447232|MI|N||||||N|N|N|N|||||| Circuit Court||LUGO|GIL|JR||Defendant|292008CF015542000AHC||FELONY CAPITAL MURDER|O|Heinrich, Walter R|08/11/2008|CLOSED|08/28/2008|M|1407 PINEY BRANCH CR||VALRICO|FL|33594-|White|09/22/1989|1|F3|790.161(1)|790.161(1) MAKE POSSESS THROW PLACE PROJECT OR DISCHARGE|08/11/2008|NTLOR|NT - LETTER OF RELEASE|08/28/2008|||L263281893420|FL|N||||||N|N|N|N|||||| Circuit Court||LUGO|GIL|JR||Defendant|292008CF015542000AHC||FELONY CAPITAL MURDER|O|Heinrich, Walter R|08/11/2008|CLOSED|08/28/2008|M|1407 PINEY BRANCH CR||VALRICO|FL|33594-|White|09/22/1989|3|F3|790.161(1)|790.161(1) MAKE POSSESS THROW PLACE PROJECT OR DISCHARGE|08/11/2008|NTLOR|NT - LETTER OF RELEASE|08/28/2008|||L263281893420|FL|N||||||N|N|N|N|||||| Circuit Court||LUGO|GIL|JR||Defendant|292008CF015542000AHC||FELONY CAPITAL MURDER|O|Heinrich, Walter R|08/11/2008|CLOSED|08/28/2008|M|1407 PINEY BRANCH CR||VALRICO|FL|33594-|White|09/22/1989|2|F3|790.161(1)|790.161(1) MAKE POSSESS THROW PLACE PROJECT OR DISCHARGE|08/11/2008|NTLOR|NT - LETTER OF RELEASE|08/28/2008|||L263281893420|FL|N||||||N|N|N|N|||||| Circuit Court||LUGO|GLADYS|||Defendant|292010CF019176000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|12/14/2010|Open|12/14/2010|F|728 E 113TH AVE||TAMPA|FL|33612|White|09/11/1960|1|F3|8121553|8121553 FAILURE TO REDELIVER LEASED PERSONAL PROPERTY|09/03/2010||||||||N||||||N|N|N|N|||||| Circuit Court||LUGO|GUSTAVO|||Defendant|291991CF006248000AHC||FELONY CRIMES AGAINST A PERSON|C||05/03/1991|CLOSED|06/19/1992|M|11309 HOLLY GLEN DR||TAMPA|FL|33624|White|12/09/1961|1|M1|78403|78403 BATTERY|01/01/1991|NTAW|NT - ADJUDICATION WITHHELD|09/19/1991|||L20028161449|FL|N||||||N|N|N|N|||||| Circuit Court||LUGO|GUSTAVO|||Defendant|291991CF006248000AHC||FELONY CRIMES AGAINST A PERSON|C||05/03/1991|CLOSED|06/19/1992|M|11309 HOLLY GLEN DR||TAMPA|FL|33624|White|12/09/1961|2|M1|784031A|SEE DOCKET OR CASE FILE FOR CHARGES|01/01/1991|NOLP|NOLLE PROSSED|09/19/1991|||L20028161449|FL|N||||||N|N|N|N|||||| Circuit Court||LUGO|HECTOR|MANUEL||Defendant|291995CF007719000BHC||FELONY DRUG OFFENSE|Y||06/08/1995|CLOSED|11/25/1996|M|12710 BRUCE B DOWNS BLVD #146||TAMPA|FL|33612|White|07/24/1969|2|M1|893136B|893136B POSSESSION|06/08/1995|ADJG|NT - ADJUDGED GUILTY|02/05/1996|||L200333692640|FL|N||||||N|N|N|N|||||LUGO, HECTOR M| Circuit Court||LUGO|HECTOR|MANUEL||Defendant|291995CF007719000BHC||FELONY DRUG OFFENSE|Y||06/08/1995|CLOSED|11/25/1996|M|12710 BRUCE B DOWNS BLVD #146||TAMPA|FL|33612|White|07/24/1969|1|F3|893132A|893132A PURCHASE|06/08/1995|NOLP|NOLLE PROSSED|02/05/1996|||L200333692640|FL|N||||||N|N|N|N|||||LUGO, HECTOR M| Circuit Court||LUGO|HECTOR|MANUEL||Defendant|292003CF010855000AHC||FELONY THEFT FORGERY FRAUD|B|Behnke, Debra|06/28/2003|Close of ReOpen|05/01/2008|M|12710 BRUCE B DOWNS BLVD #146||TAMPA|FL|33612|White|07/24/1969|4|M1|53804A|53804A OBT.MONEY FROM SEC HAND DEALER BY FRAUD (MISD)|06/27/2003||||||L200333692640|FL|N||||355.77||N|N|N|N|||||LUGO, HECTOR M|118.23 Circuit Court||LUGO|HECTOR|MANUEL||Defendant|292003CF010855000AHC||FELONY THEFT FORGERY FRAUD|B|Behnke, Debra|06/28/2003|Close of ReOpen|05/01/2008|M|12710 BRUCE B DOWNS BLVD #146||TAMPA|FL|33612|White|07/24/1969|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|06/27/2003|ADJG|NT - ADJUDGED GUILTY|03/15/2005|||L200333692640|FL|N||||355.77||N|N|N|N|||||LUGO, HECTOR M|118.23 Circuit Court||LUGO|HECTOR|MANUEL||Defendant|292003CF010855000AHC||FELONY THEFT FORGERY FRAUD|B|Behnke, Debra|06/28/2003|Close of ReOpen|05/01/2008|M|12710 BRUCE B DOWNS BLVD #146||TAMPA|FL|33612|White|07/24/1969|1|F3|810024B|810024B BURGLARY OF A CONVEYANCE|06/27/2003|ADJG|NT - ADJUDGED GUILTY|03/15/2005|||L200333692640|FL|N||||355.77||N|N|N|N|||||LUGO, HECTOR M|118.23 Circuit Court||LUGO|HECTOR|MANUEL||Defendant|292003CF010855000AHC||FELONY THEFT FORGERY FRAUD|B|Behnke, Debra|06/28/2003|Close of ReOpen|05/01/2008|M|12710 BRUCE B DOWNS BLVD #146||TAMPA|FL|33612|White|07/24/1969|3|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|06/27/2003|ADJG|NT - ADJUDGED GUILTY|03/15/2005|||L200333692640|FL|N||||355.77||N|N|N|N|||||LUGO, HECTOR M|118.23 Circuit Court||LUGO|HECTOR|MANUEL||Defendant|292003CF018523000AHC||FELONY DRUG OFFENSE|B|Behnke, Debra|10/22/2003|Close of ReOpen|05/01/2008|M|12710 BRUCE B DOWNS BLVD #146||TAMPA|FL|33612|White|07/24/1969|1|F1|8931351C1A|8931351C1A TRAFFICKING IN ILLEGAL DRUGS 4 TO 14 GRAMS|08/13/2003|ADJG|NT - ADJUDGED GUILTY|03/15/2005|||L200333692640|FL|N||||||N|N|N|N|||||LUGO, HECTOR M|52982.00 Circuit Court||LUGO|HECTOR|MANUEL||Defendant|292003CF018603000AHC||FELONY DRUG OFFENSE|B|Behnke, Debra|10/23/2003|Close of ReOpen|05/01/2008|M|12710 BRUCE B DOWNS BLVD #146||TAMPA|FL|33612|White|07/24/1969|1|F1|8931351C1C|8931351C1C TRAFFICKING IN ILLEGAL DRUGS 28 GRAM TO 30 KIL|10/22/2003|ADJG|NT - ADJUDGED GUILTY|03/15/2005|||L200333692640|FL|N||||||N|N|N|N|||||LUGO, HECTOR M|525482.00 Circuit Court||LUGO|HECTOR|RENO||Defendant|292011CF016808000AHC||FELONY SEXUAL OFFENSES|H|Tharpe, Chet A.|11/02/2011|CLOSED|06/19/2014|M|2004 SAMMONDS DR||PLANT CITY|FL|33567|White|06/26/1994|1|F3|784.041(1)|784.041(1) FELONY BATTERY|10/14/2011|ADJG|NT - ADJUDGED GUILTY|12/19/2012|||L200336942260|FL|N||||||N|N|N|N|||||LUGO, HECTOR; LUGO, HECTOR R|1459.00 Circuit Court||LUGO|HECTOR|RENO||Defendant|292012CF015504000AHC||FELONY BURGLARY|H|Tharpe, Chet A.|10/26/2012|CLOSED|12/28/2020|M|2004 SAMMONDS DR||PLANT CITY|FL|33567|White|06/26/1994|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|10/26/2012|ADJG|NT - ADJUDGED GUILTY|12/19/2012|||L200336942260|FL|N||||||N|N|N|N|||||LUGO, HECTOR; LUGO, HECTOR R|857.00 Circuit Court||LUGO|HECTOR|RENO||Defendant|292012CF015504000AHC||FELONY BURGLARY|H|Tharpe, Chet A.|10/26/2012|CLOSED|12/28/2020|M|2004 SAMMONDS DR||PLANT CITY|FL|33567|White|06/26/1994|3|M2|806131B1|806131B1 CRIMINAL MISCHIEF $200 OR LESS|10/26/2012|ADJG|NT - ADJUDGED GUILTY|12/19/2012|||L200336942260|FL|N||||||N|N|N|N|||||LUGO, HECTOR; LUGO, HECTOR R|857.00 Circuit Court||LUGO|HECTOR|RENO||Defendant|292012CF015504000AHC||FELONY BURGLARY|H|Tharpe, Chet A.|10/26/2012|CLOSED|12/28/2020|M|2004 SAMMONDS DR||PLANT CITY|FL|33567|White|06/26/1994|1|F3|810021B4A|810021B4A BURGLARY OF AN UNOCCUPIED STRUCTURE|10/26/2012|ADJG|NT - ADJUDGED GUILTY|12/19/2012|||L200336942260|FL|N||||||N|N|N|N|||||LUGO, HECTOR; LUGO, HECTOR R|857.00 Circuit Court||LUGO|HECTOR|MANUEL||Defendant|292016CF016777000FHC||FELONY RICO|I|Rice, Elizabeth G|12/20/2016|Open|12/01/2016|M|9903 N ELMER ST||TAMPA|FL|33612|White|07/24/1969|2|F1|893.13(1)e(1)|893131E1-DRUG9759 (FF) DELIVER CONTROLLED SUBS W-IN 1000 FT OF CHURCH|04/30/2016||||||L200333692640|FL|N||||||N|N|N|N|||||LUGO, HECTOR M|50.00 Circuit Court||LUGO|HECTOR|MANUEL||Defendant|292016CF016777000FHC||FELONY RICO|I|Rice, Elizabeth G|12/20/2016|Open|12/01/2016|M|9903 N ELMER ST||TAMPA|FL|33612|White|07/24/1969|1|F1|895034|895034-RICO1001 (FF) RICO CONSPIRACY OR ENDEAVOR|10/01/2015|ADJG|NT - ADJUDGED GUILTY|02/16/2023|||L200333692640|FL|N||||||N|N|N|N|||||LUGO, HECTOR M|50.00 Circuit Court||LUGO|HECTOR|MANUEL||Defendant|292016CF016777000FHC||FELONY RICO|I|Rice, Elizabeth G|12/20/2016|Open|12/01/2016|M|9903 N ELMER ST||TAMPA|FL|33612|White|07/24/1969|3|F1|893.13(1)e(1)|893131E1-DRUG9759 (FF) DELIVER CONTROLLED SUBS W-IN 1000 FT OF CHURCH|11/23/2016||||||L200333692640|FL|N||||||N|N|N|N|||||LUGO, HECTOR M|50.00 Circuit Court||LUGO|HECTOR|MANUEL||Defendant|292016CF016793000AHC||FELONY RICO|O|Ward, Laura E|12/01/2016|CLOSED|12/20/2016|M|9903 ELMER STN||TAMPA|FL|33612|White|07/24/1969|1|F1|895034|895034-RICO1001 (FF) RICO CONSPIRACY OR ENDEAVOR|10/01/2015|CONS|CONSOLIDATED CASE|12/20/2016|||L200333692640|FL|N||||||N|N|N|N|||||LUGO, HECTOR M|50.00 Circuit Court||LUGO|HECTOR|RENO||Defendant|292020CF003250000AHC||FELONY CRIMES AGAINST A PERSON|E|Kiser, Mark D|03/11/2020|CLOSED|10/23/2020|M|1511 CHARLES AV||PLANT CITY|FL|33563|White|06/26/1994|1|M2|784.011|784011-ASSA1000 (MS) ASSAULT|03/10/2020|ADJG|NT - ADJUDGED GUILTY|10/23/2020|||L200336942260|FL|N||||||N|N|N|N|||||LUGO, HECTOR; LUGO, HECTOR R|746.00 Circuit Court||LUGO|HECTOR|RENO||Defendant|292020CF013509000AHC||FELONY BURGLARY|E|Kiser, Mark D|11/24/2020|Close of ReOpen|10/24/2022|M|1008 W WASHINGTON ST||PLANT CITY|FL|33563|White|06/26/1994|2|F3|810021B4A|810021B4A-BURG0020 (FT) BURGLARY OF AN UNOCCUPIED STRUCTURE|11/22/2020|ADJG|NT - ADJUDGED GUILTY|04/28/2021|||L200336942260|FL|N||||701.00||N|N|N|N|||||LUGO, HECTOR; LUGO, HECTOR R|362.00 Circuit Court||LUGO|HECTOR|RENO||Defendant|292020CF013509000AHC||FELONY BURGLARY|E|Kiser, Mark D|11/24/2020|Close of ReOpen|10/24/2022|M|1008 W WASHINGTON ST||PLANT CITY|FL|33563|White|06/26/1994|1|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|11/22/2020|ADJG|NT - ADJUDGED GUILTY|04/28/2021|||L200336942260|FL|N||||701.00||N|N|N|N|||||LUGO, HECTOR; LUGO, HECTOR R|362.00 Circuit Court||LUGO|HECTOR|RENO||Defendant|292023CF009671000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|06/27/2023|CLOSED|09/11/2023|M|1008 W WASHINGTON ST||PLANT CITY|FL|33566|White|06/26/1994|3|F3|784.03(2)|784032-BATT1006 (FT) BATTERY SECOND OR SUBSEQUENT OFFENSE|06/26/2023|ADJG|NT - ADJUDGED GUILTY|09/11/2023|||L200336942260|FL|N||||||N|N|N|N|||||LUGO, HECTOR; LUGO, HECTOR R|1745.00 Circuit Court||LUGO|HECTOR|RENO||Defendant|292023CF009671000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|06/27/2023|CLOSED|09/11/2023|M|1008 W WASHINGTON ST||PLANT CITY|FL|33566|White|06/26/1994|4|F3|784031A|784031A-BATT1010 (FT) BATTERY ON A LAW ENFORCEMENT OFFICER|06/26/2023|ADJG|NT - ADJUDGED GUILTY|09/11/2023|||L200336942260|FL|N||||||N|N|N|N|||||LUGO, HECTOR; LUGO, HECTOR R|1745.00 Circuit Court||LUGO|HECTOR|RENO||Defendant|292023CF009671000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|06/27/2023|CLOSED|09/11/2023|M|1008 W WASHINGTON ST||PLANT CITY|FL|33566|White|06/26/1994|2|F3|784.03(2)|784032-BATT1006 (FT) BATTERY SECOND OR SUBSEQUENT OFFENSE|06/26/2023|ADJG|NT - ADJUDGED GUILTY|09/11/2023|||L200336942260|FL|N||||||N|N|N|N|||||LUGO, HECTOR; LUGO, HECTOR R|1745.00 Circuit Court||LUGO|HECTOR|RENO||Defendant|292023CF009671000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|06/27/2023|CLOSED|09/11/2023|M|1008 W WASHINGTON ST||PLANT CITY|FL|33566|White|06/26/1994|1|F3|843.01|84301-COPS2002 (FT) RESISTING OFFICER WITH VIOLENCE|06/26/2023|ADJG|NT - ADJUDGED GUILTY|09/11/2023|||L200336942260|FL|N||||||N|N|N|N|||||LUGO, HECTOR; LUGO, HECTOR R|1745.00 Circuit Court||LUGO|HECTOR|RENO||Defendant|292024CF005135000AHC||FELONY CRIMES AGAINST PROPERTY|A|Twine Thomas, Barbara|04/03/2024|Open|04/03/2024|M|1008 W WASHINGTON ST||PLANT CITY|FL|33566|White|06/26/1994|1|F3|806131B4|806131B4-CRMS3050 (FT) CRIMINAL MISCHIEF $1000 OR MORE SUBSEQUENT OFFENSE|04/02/2024||||||L200336942260|FL|N||||||N|N|N|N|||||LUGO, HECTOR; LUGO, HECTOR R|50.00 Circuit Court||LUGO|HECTOR|RENO||Defendant|292024CF005135000AHC||FELONY CRIMES AGAINST PROPERTY|A|Twine Thomas, Barbara|04/03/2024|Open|04/03/2024|M|1008 W WASHINGTON ST||PLANT CITY|FL|33566|White|06/26/1994|2|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|04/02/2024||||||L200336942260|FL|N||||||N|N|N|N|||||LUGO, HECTOR; LUGO, HECTOR R|50.00 Circuit Court||LUGO|ISMAEL|ORTEGA|JR|Defendant|292017CF002166000AHC||FELONY DRUG OFFENSE|C|Marlewski, Christine Ann|02/10/2017|Close of ReOpen|10/06/2020|M|4202 HOLLOWAY RD # 30||PLANT CITY|FL|33567|White|03/30/1984|6|F2|893131A1|893131A1-DRUG9202 (FS) DELIVERY OF A CONTROLLED SUBSTANCE|09/28/2016|ADJG|NT - ADJUDGED GUILTY|06/21/2017|||||N||||1120.00|08/25/2021|N|N|N|N|||||| Circuit Court||LUGO|ISMAEL|ORTEGA|JR|Defendant|292017CF002166000AHC||FELONY DRUG OFFENSE|C|Marlewski, Christine Ann|02/10/2017|Close of ReOpen|10/06/2020|M|4202 HOLLOWAY RD # 30||PLANT CITY|FL|33567|White|03/30/1984|5|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|09/28/2016|ADJG|NT - ADJUDGED GUILTY|06/21/2017|||||N||||1120.00|08/25/2021|N|N|N|N|||||| Circuit Court||LUGO|ISMAEL|ORTEGA|JR|Defendant|292019CF006346000AHC||FELONY DRUG OFFENSE|C|Nash, Christopher C.|05/09/2019|CLOSED|06/20/2019|M|4202 HOLLOWAY RD # 30||PLANT CITY|FL|33567|White|03/30/1984|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|05/08/2019|ADJG|NT - ADJUDGED GUILTY|06/20/2019|||||N||||610.00|06/18/2020|N|N|N|N|||||| Circuit Court||LUGO|ISMAEL|ORTEGA|JR|Defendant|292019CF006346000AHC||FELONY DRUG OFFENSE|C|Nash, Christopher C.|05/09/2019|CLOSED|06/20/2019|M|4202 HOLLOWAY RD # 30||PLANT CITY|FL|33567|White|03/30/1984|3|F2|790231|790231-GUNS0420 (FS) FELON IN POSSESSION FIREARM FIREARM POSSESSION|05/08/2019|NTNINF|NT - NO INFORMATION FILED|05/15/2019|||||N||||610.00|06/18/2020|N|N|N|N|||||| Circuit Court||LUGO|ISMAEL|ORTEGA|JR|Defendant|292019CF006346000AHC||FELONY DRUG OFFENSE|C|Nash, Christopher C.|05/09/2019|CLOSED|06/20/2019|M|4202 HOLLOWAY RD # 30||PLANT CITY|FL|33567|White|03/30/1984|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|05/08/2019|ADJG|NT - ADJUDGED GUILTY|06/20/2019|||||N||||610.00|06/18/2020|N|N|N|N|||||| Circuit Court||LUGO|ISRAEL|||Defendant|291996CF005954000AHC||FELONY OTHER FELONY|E||04/17/1996|CLOSED|07/15/1996|M|9206 BALFERN CT||TAMPA|FL|33615|White|05/09/1964|1|F3|8121553|SEE DOCKET OR CASE FILE FOR CHARGES|09/09/1995|NOLP|NOLLE PROSSED|07/15/1996|||L200400641690|FL|N||||||N|N|N|N|||||| Circuit Court||LUGO|IVAN|ANTONIO||Defendant|292004CF024417000AHC||FELONY DRUG OFFENSE|E|Fuente, William|12/29/2004|Close of ReOpen|03/15/2007|M|7009 LYNWOOD DR||TAMPA|FL|33637-|Native Hawaiian or Other Pacific Islander|09/08/1978|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|12/29/2004|NTAW|NT - ADJUDICATION WITHHELD|10/20/2005|||L200401783280|FL|N||||377.00||N|N|N|N|||||LUGO, IVAN ANTONIO, JR|342.00 Circuit Court||LUGO|IVAN|ANTONIO||Defendant|292015CF007992000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|06/02/2015|CLOSED|06/18/2015|M|8911 OLD TEMPLE TERRACE HWY 3||TAMPA|FL|33637|Native Hawaiian or Other Pacific Islander|09/08/1978|2|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|06/02/2015|NTNINF|NT - NO INFORMATION FILED|06/18/2015|||L200401783280|FL|N||||||N|N|N|N|||||LUGO, IVAN ANTONIO, JR| Circuit Court||LUGO|IVAN|ANTONIO||Defendant|292015CF007992000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|06/02/2015|CLOSED|06/18/2015|M|8911 OLD TEMPLE TERRACE HWY 3||TAMPA|FL|33637|Native Hawaiian or Other Pacific Islander|09/08/1978|1|M2|322.34(2)a|322342A-TRAF6075 (MS) DRIVING WITH LICENSE CANC SUSP OR REVOKED|06/02/2015|REDU|REDUCED TO COUNTY COURT|06/18/2015|||L200401783280|FL|N||||||N|N|N|N|||||LUGO, IVAN ANTONIO, JR| Circuit Court||LUGO|IVAN|ANTONIO||Defendant|292015CF007992000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|06/02/2015|CLOSED|06/18/2015|M|8911 OLD TEMPLE TERRACE HWY 3||TAMPA|FL|33637|Native Hawaiian or Other Pacific Islander|09/08/1978|3|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|06/02/2015|NTNINF|NT - NO INFORMATION FILED|06/18/2015|||L200401783280|FL|N||||||N|N|N|N|||||LUGO, IVAN ANTONIO, JR| Circuit Court||LUGO|JACQUELINE|||Defendant|292003CF002726000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|02/17/2003|Close of ReOpen|03/02/2005|F|13601 CECELINA AVE APT B||TAMPA|FL|33613|White|04/14/1975|1|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|02/17/2003|ADJG|NT - ADJUDGED GUILTY|03/02/2005|||L200420756340|FL|N||||30.77||N|N|N|N|||||RAMOS, JACQUELINE|479.23 Circuit Court||LUGO|JACQUELINE|||Defendant|292013CF017018000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|11/26/2013|CLOSED|02/19/2014|F|13601 CECELINA AVE APT B||TAMPA|FL|33613|White|04/14/1975|1|F3|414391A5B|414391A5B PUBLIC ASSISTANCE FRAUD BY FRAUDULENT QUALIFIC|12/01/2011|NTAW|NT - ADJUDICATION WITHHELD|02/19/2014|||L200420756340|FL|N||||14.73||N|N|N|N|||||RAMOS, JACQUELINE|714.27 Circuit Court||LUGO|JAMES|||Defendant|292009CF016135000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|09/19/2009|CLOSED|10/13/2009|M|5818 SHULL ST APT D||BELL GARDENS|CA|90201-|White|09/28/1970|2|F3|8175682A|8175682A FRAUDULENT USE OF PERSONAL INFORMATION|09/18/2009|NTNINF|NT - NO INFORMATION FILED|10/05/2009|||A3182686|CA|N||||||N|N|N|N|||||LOPEZ, CESAR|645.00 Circuit Court||LUGO|JAMES|||Defendant|292009CF016135000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|09/19/2009|CLOSED|10/13/2009|M|5818 SHULL ST APT D||BELL GARDENS|CA|90201-|White|09/28/1970|1|F3|3222121A|3222121A UNAUTHORIZED USE OR POSSESSION OF A FRAUDULEN|09/18/2009|ADJG|NT - ADJUDGED GUILTY|10/13/2009|||A3182686|CA|N||||||N|N|N|N|||||LOPEZ, CESAR|645.00 Circuit Court||LUGO|JAN|MICHAEL||Defendant|292008CF018162000AHC||FELONY DRUG OFFENSE|C|Pomponio, Denise A|09/15/2008|Close of ReOpen|09/16/2009|M|2204 JOHNSON LOOP||PLANT CITY|FL|33563|White|06/05/1988|1|F3|893131A|893131A DELIVERY OF CANNABIS|07/29/2008|NTAW|NT - ADJUDICATION WITHHELD|02/24/2009|||||N||||702.00||N|N|N|N||||||50.00 Circuit Court||LUGO|JAN|MICHAEL||Defendant|292008CF018162000AHC||FELONY DRUG OFFENSE|C|Pomponio, Denise A|09/15/2008|Close of ReOpen|09/16/2009|M|2204 JOHNSON LOOP||PLANT CITY|FL|33563|White|06/05/1988|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|07/29/2008|NTAW|NT - ADJUDICATION WITHHELD|02/24/2009|||||N||||702.00||N|N|N|N||||||50.00 Circuit Court||LUGO|JANELLE|MARIE||Defendant|292006CF006995000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|04/09/2006|CLOSED|10/30/2006|F|1914 GALLAGHER RD||DOVER|FL|33527-|White|03/31/1983|1|M1|893.13(6)A|893147 POSSESSION OF DRUG PARAPHERNALIA|04/09/2006|NTAW|NT - ADJUDICATION WITHHELD|10/30/2006|||L200433836110|FL|N||||185.00|11/09/2006|N|N|N|N|||||LUGO, JANELLE M| Circuit Court||LUGO|JANELLE|MARIE||Defendant|292009CF006259000AHC||FELONY CRIMES AGAINST A PERSON|E|Holder, Gregory P|04/09/2009|Close of ReOpen|03/15/2012|F|1914 GALLAGHER RD||DOVER|FL|33527-|White|03/31/1983|1|F3|784031A|784031A BATTERY ON A LAW ENFORCEMENT OFFICER|04/08/2009|NTAW|NT - ADJUDICATION WITHHELD|11/22/2010|||L200433836110|FL|N||||924.00||N|N|N|N|||||LUGO, JANELLE M|12.00 Circuit Court||LUGO|JANELLE|MARIE||Defendant|292009CF006264000AHC||FELONY BURGLARY|E|Holder, Gregory P|04/09/2009|CLOSED|11/22/2010|F|1914 GALLAGHER RD||DOVER|FL|33527-|White|03/31/1983|3|FP|810021B2A|810021B2A BURG OF OCCUPIED DWELLING W ASSAULT OR BATTERY|04/08/2009|NTNINF|NT - NO INFORMATION FILED|05/06/2009|||L200433836110|FL|N||||||N|N|N|N|||||LUGO, JANELLE M|320.00 Circuit Court||LUGO|JANELLE|MARIE||Defendant|292009CF006264000AHC||FELONY BURGLARY|E|Holder, Gregory P|04/09/2009|CLOSED|11/22/2010|F|1914 GALLAGHER RD||DOVER|FL|33527-|White|03/31/1983|2|M1|810091A2A|810091A2A TRESPASS ON PROP OTHER THAN STRUCTURE OR CONVE|04/08/2009|ADJG|NT - ADJUDGED GUILTY|11/22/2010|||L200433836110|FL|N||||||N|N|N|N|||||LUGO, JANELLE M|320.00 Circuit Court||LUGO|JANELLE|MARIE||Defendant|292009CF006264000AHC||FELONY BURGLARY|E|Holder, Gregory P|04/09/2009|CLOSED|11/22/2010|F|1914 GALLAGHER RD||DOVER|FL|33527-|White|03/31/1983|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|04/08/2009|NOLP|NOLLE PROSSED|09/23/2009|||L200433836110|FL|N||||||N|N|N|N|||||LUGO, JANELLE M|320.00 Circuit Court||LUGO|JANELLE|MARIE||Defendant|292017CF017836000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|12/11/2017|Close of ReOpen|10/21/2019|F|1914 GALLAGHER RD ||DOVER|FL|33527|White|03/31/1983|7|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|12/10/2017|NTNINF|NT - NO INFORMATION FILED|12/19/2017|||L200433836110|FL|N||||||N|N|N|N|||||LUGO, JANELLE M|972.00 Circuit Court||LUGO|JANELLE|MARIE||Defendant|292017CF017836000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|12/11/2017|Close of ReOpen|10/21/2019|F|1914 GALLAGHER RD ||DOVER|FL|33527|White|03/31/1983|8|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|12/10/2017|NTNINF|NT - NO INFORMATION FILED|12/19/2017|||L200433836110|FL|N||||||N|N|N|N|||||LUGO, JANELLE M|972.00 Circuit Court||LUGO|JANELLE|MARIE||Defendant|292017CF017836000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|12/11/2017|Close of ReOpen|10/21/2019|F|1914 GALLAGHER RD ||DOVER|FL|33527|White|03/31/1983|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|12/10/2017|ADJG|NT - ADJUDGED GUILTY|04/17/2018|||L200433836110|FL|N||||||N|N|N|N|||||LUGO, JANELLE M|972.00 Circuit Court||LUGO|JANELLE|MARIE||Defendant|292017CF017836000AHC|A95GMAE|FELONY DRUG OFFENSE|D|Green, G Gregory|12/11/2017|Close of ReOpen|10/21/2019|F|1914 GALLAGHER RD ||DOVER|FL|33527|White|03/31/1983|1|M2|322.34(2)a|322342A-TRAF6075 (MS) DRIVING WITH LICENSE CANC SUSP OR REVOKED|12/10/2017|ADJG|NT - ADJUDGED GUILTY|04/17/2018|Hillsborough County Sheriff's Office|Vegeto, Michael|L200433836110|FL|N||||||N|N|N|N|974WEE|FL|||LUGO, JANELLE M|972.00 Circuit Court||LUGO|JANELLE|MARIE||Defendant|292017CF017836000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|12/11/2017|Close of ReOpen|10/21/2019|F|1914 GALLAGHER RD ||DOVER|FL|33527|White|03/31/1983|6|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|12/10/2017|ADJG|NT - ADJUDGED GUILTY|04/17/2018|||L200433836110|FL|N||||||N|N|N|N|||||LUGO, JANELLE M|972.00 Circuit Court||LUGO|JANELLE|MARIE||Defendant|292017CF017836000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|12/11/2017|Close of ReOpen|10/21/2019|F|1914 GALLAGHER RD ||DOVER|FL|33527|White|03/31/1983|3|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|12/10/2017|NTNOLP|NT - NOLLE PROSSED|04/17/2018|||L200433836110|FL|N||||||N|N|N|N|||||LUGO, JANELLE M|972.00 Circuit Court||LUGO|JANELLE|MARIE||Defendant|292017CF017836000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|12/11/2017|Close of ReOpen|10/21/2019|F|1914 GALLAGHER RD ||DOVER|FL|33527|White|03/31/1983|5|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|12/10/2017|ADJG|NT - ADJUDGED GUILTY|04/17/2018|||L200433836110|FL|N||||||N|N|N|N|||||LUGO, JANELLE M|972.00 Circuit Court||LUGO|JANELLE|MARIE||Defendant|292017CF017836000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|12/11/2017|Close of ReOpen|10/21/2019|F|1914 GALLAGHER RD ||DOVER|FL|33527|White|03/31/1983|4|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|12/10/2017|NTNOLP|NT - NOLLE PROSSED|04/17/2018|||L200433836110|FL|N||||||N|N|N|N|||||LUGO, JANELLE M|972.00 Circuit Court||LUGO|JAVIER|A RODRIGUEZ||Defendant|292006CF001687000AHC||FELONY DRUG OFFENSE|E|Fuente, William|01/25/2006|Close of ReOpen|11/30/2006|M|8018 N 18TH ST||TAMPA|FL|33604|White|02/20/1980|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|01/24/2006|ADJG|NT - ADJUDGED GUILTY|11/30/2006|||R362421800600|FL|N||||||N|N|N|N|||||LUGO, JAVIER A; RODRIGUEZLUGO, JAVIER A|417.00 Circuit Court||LUGO|JAVIER|A RODRIGUEZ||Defendant|292006CF001687000AHC||FELONY DRUG OFFENSE|E|Fuente, William|01/25/2006|Close of ReOpen|11/30/2006|M|8018 N 18TH ST||TAMPA|FL|33604|White|02/20/1980|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|01/24/2006|ADJG|NT - ADJUDGED GUILTY|08/31/2006|||R362421800600|FL|N||||||N|N|N|N|||||LUGO, JAVIER A; RODRIGUEZLUGO, JAVIER A|417.00 Circuit Court||LUGO|JAVIER|A RODRIGUEZ||Defendant|292006CF004384000AHC||FELONY DRUG OFFENSE|E|Fuente, William|03/05/2006|Close of ReOpen|11/30/2006|M|8018 N 18TH ST||TAMPA|FL|33604|White|02/20/1980|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|03/04/2006|ADJG|NT - ADJUDGED GUILTY|11/30/2006|||R362421800600|FL|N||||||N|N|N|N|||||LUGO, JAVIER A; RODRIGUEZLUGO, JAVIER A|472.00 Circuit Court||LUGO|JAVIER|A RODRIGUEZ||Defendant|292006CF004384000AHC||FELONY DRUG OFFENSE|E|Fuente, William|03/05/2006|Close of ReOpen|11/30/2006|M|8018 N 18TH ST||TAMPA|FL|33604|White|02/20/1980|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|03/04/2006|ADJG|NT - ADJUDGED GUILTY|08/31/2006|||R362421800600|FL|N||||||N|N|N|N|||||LUGO, JAVIER A; RODRIGUEZLUGO, JAVIER A|472.00 Circuit Court||LUGO|JAVIER|A RODRIGUEZ||Defendant|292006CF021238000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|10/16/2006|CLOSED|10/27/2006|M|8018 N 18TH ST||TAMPA|FL|33604|White|02/20/1980|1|M2|322.34(2)a|322.34(2)a DRIVING W/LICENSE CANC, SUSP, OR REVOKED|10/12/2006|REDU|REDUCED TO COUNTY COURT|10/27/2006|||R362421800600|FL|N||||||N|N|N|N|||||LUGO, JAVIER A; RODRIGUEZLUGO, JAVIER A| Circuit Court||LUGO|JAVIER|A RODRIGUEZ||Defendant|292006CF021238000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|10/16/2006|CLOSED|10/27/2006|M|8018 N 18TH ST||TAMPA|FL|33604|White|02/20/1980|2|F3|320.26(1)a|320.26(1)a POSSESSION OF COUNTERFEIT LICENSE PLATES|10/12/2006|REDU|REDUCED TO COUNTY COURT|10/27/2006|||R362421800600|FL|N||||||N|N|N|N|||||LUGO, JAVIER A; RODRIGUEZLUGO, JAVIER A| Circuit Court||LUGO|JENNIFER|MARIE||Defendant|292003CF022760000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|12/29/2003|CLOSED|03/26/2004|F|7506 HOWARD AV N||TAMPA|FL|33604-|White|05/19/1985|4|F3|914221C|914221C TAMPERING WITH WIT WITH FORCE TO EVADE PROCESS|12/27/2003|NTLOR|NT - LETTER OF RELEASE|03/31/2004|||L200433856790|FL|N||||11.00|05/04/2022|N|N|N|N|||||| Circuit Court||LUGO|JENNIFER|MARIE||Defendant|292003CF022760000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|12/29/2003|CLOSED|03/26/2004|F|7506 HOWARD AV N||TAMPA|FL|33604-|White|05/19/1985|1|F3|784021|784021 AGGRAVATED ASSAULT|12/27/2003|NTLOR|NT - LETTER OF RELEASE|03/31/2004|||L200433856790|FL|N||||11.00|05/04/2022|N|N|N|N|||||| Circuit Court||LUGO|JENNIFER|MARIE||Defendant|292003CF022760000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|12/29/2003|CLOSED|03/26/2004|F|7506 HOWARD AV N||TAMPA|FL|33604-|White|05/19/1985|2|M1|784031AB|784031AB BATTERY (DOMESTIC VIOLENCE)|12/27/2003|NTLOR|NT - LETTER OF RELEASE|03/31/2004|||L200433856790|FL|N||||11.00|05/04/2022|N|N|N|N|||||| Circuit Court||LUGO|JENNIFER|MARIE||Defendant|292003CF022760000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|12/29/2003|CLOSED|03/26/2004|F|7506 HOWARD AV N||TAMPA|FL|33604-|White|05/19/1985|3|F3|827031|827031 CHILD ABUSE|12/27/2003|NTLOR|NT - LETTER OF RELEASE|03/31/2004|||L200433856790|FL|N||||11.00|05/04/2022|N|N|N|N|||||| Circuit Court||LUGO|JENNIFER|A||Defendant|292015CF018573000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|12/28/2015|CLOSED|07/21/2016|F|1516 PLANTATION GROVE RD||Plant City|FL|33563|White|05/02/1980|1|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|12/28/2015|NTLOR|NT - LETTER OF RELEASE|07/21/2016|||L200421806620|FL|N||||||N|N|N|N|||||LUGO, JENNIFER; LUGO, JENNIFER ANN; LUGO, JENNIFER LYNN|50.00 Circuit Court||LUGO|JENNIFER|A||Defendant|292015CF018573000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|12/28/2015|CLOSED|07/21/2016|F|1516 PLANTATION GROVE RD||Plant City|FL|33563|White|05/02/1980|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|12/28/2015|NTLOR|NT - LETTER OF RELEASE|07/21/2016|||L200421806620|FL|N||||||N|N|N|N|||||LUGO, JENNIFER; LUGO, JENNIFER ANN; LUGO, JENNIFER LYNN|50.00 Circuit Court||LUGO|JENNIFER|A||Defendant|292017CF018801000AHC||FELONY DRUG OFFENSE|C|Nash, Christopher C.|12/31/2017|CLOSED|07/25/2019|F|3421 SAM ASTIN RD||PLANT CITY|FL|33566|White|05/02/1980|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|12/31/2017|ADJG|NT - ADJUDGED GUILTY|05/31/2018|||L200421806620|FL|N||||||N|N|N|N|||||LUGO, JENNIFER; LUGO, JENNIFER ANN; LUGO, JENNIFER LYNN|760.00 Circuit Court||LUGO|JENNIFER|A||Defendant|292017CF018801000AHC||FELONY DRUG OFFENSE|C|Nash, Christopher C.|12/31/2017|CLOSED|07/25/2019|F|3421 SAM ASTIN RD||PLANT CITY|FL|33566|White|05/02/1980|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|12/31/2017|ADJG|NT - ADJUDGED GUILTY|05/31/2018|||L200421806620|FL|N||||||N|N|N|N|||||LUGO, JENNIFER; LUGO, JENNIFER ANN; LUGO, JENNIFER LYNN|760.00 Circuit Court||LUGO|JENNIFER|A||Defendant|292021CF014513000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|11/30/2021|CLOSED|12/28/2021|F|1804 FORBES RD||DOVER|FL|33527|White|05/02/1980|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|11/29/2021|NTLOR|NT - LETTER OF RELEASE|12/28/2021|||L200421806620|FL|N||||||N|N|N|N|||||LUGO, JENNIFER; LUGO, JENNIFER ANN; LUGO, JENNIFER LYNN| Circuit Court||LUGO|JOEL|ROBERTO||Defendant|292007CF005640000AHC||FELONY BURGLARY|D|Battles, Emmett L|03/18/2007|Close of ReOpen|06/15/2009|M|LOT CZ|10801 MAIN STREET|THONOTOSASSA|FL|33592|White|10/25/1979|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|03/18/2007|ADJG|NT - ADJUDGED GUILTY|05/30/2008|||L200436790250|FL|N||||||N|N|N|N|||||LUGO, JOEL R; LUGO, JOEL ROBERTO|627.00 Circuit Court||LUGO|JOEL|ROBERTO||Defendant|292007CF005640000AHC||FELONY BURGLARY|D|Battles, Emmett L|03/18/2007|Close of ReOpen|06/15/2009|M|LOT CZ|10801 MAIN STREET|THONOTOSASSA|FL|33592|White|10/25/1979|3|M2|806131B1|806131B1 CRIMINAL MISCHIEF $200 OR LESS|03/18/2007|ADJG|NT - ADJUDGED GUILTY|05/30/2008|||L200436790250|FL|N||||||N|N|N|N|||||LUGO, JOEL R; LUGO, JOEL ROBERTO|627.00 Circuit Court||LUGO|JOEL|ROBERTO||Defendant|292007CF005640000AHC||FELONY BURGLARY|D|Battles, Emmett L|03/18/2007|Close of ReOpen|06/15/2009|M|LOT CZ|10801 MAIN STREET|THONOTOSASSA|FL|33592|White|10/25/1979|6|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|03/18/2007|NTNINF|NT - NO INFORMATION FILED|04/12/2007|||L200436790250|FL|N||||||N|N|N|N|||||LUGO, JOEL R; LUGO, JOEL ROBERTO|627.00 Circuit Court||LUGO|JOEL|ROBERTO||Defendant|292007CF005640000AHC||FELONY BURGLARY|D|Battles, Emmett L|03/18/2007|Close of ReOpen|06/15/2009|M|LOT CZ|10801 MAIN STREET|THONOTOSASSA|FL|33592|White|10/25/1979|5|M2|99999999999|99999999999 MISDEMEANOR 2|03/18/2007|NTNINF|NT - NO INFORMATION FILED|04/12/2007|||L200436790250|FL|N||||||N|N|N|N|||||LUGO, JOEL R; LUGO, JOEL ROBERTO|627.00 Circuit Court||LUGO|JOEL|ROBERTO||Defendant|292007CF005640000AHC||FELONY BURGLARY|D|Battles, Emmett L|03/18/2007|Close of ReOpen|06/15/2009|M|LOT CZ|10801 MAIN STREET|THONOTOSASSA|FL|33592|White|10/25/1979|4|F3|810.06|810.06 POSSESSION OF BURGLARY TOOLS|03/18/2007|NTNINF|NT - NO INFORMATION FILED|04/12/2007|||L200436790250|FL|N||||||N|N|N|N|||||LUGO, JOEL R; LUGO, JOEL ROBERTO|627.00 Circuit Court||LUGO|JOEL|ROBERTO||Defendant|292007CF005640000AHC||FELONY BURGLARY|D|Battles, Emmett L|03/18/2007|Close of ReOpen|06/15/2009|M|LOT CZ|10801 MAIN STREET|THONOTOSASSA|FL|33592|White|10/25/1979|2|F2|810023|810023 BURGLARY OF A DWELLING|03/18/2007|NTNINF|NT - NO INFORMATION FILED|04/12/2007|||L200436790250|FL|N||||||N|N|N|N|||||LUGO, JOEL R; LUGO, JOEL ROBERTO|627.00 Circuit Court||LUGO|JOEL|ROBERTO||Defendant|292022CF011336000AHC|AGQH0ZE|FELONY OTHER FELONY|O|Ward, Laura E|08/22/2022|CLOSED|08/30/2022|M|P O BOX 1297||ZEPHYRHILLS|FL|33539-1297|White|10/25/1979|1|F3|322.34(2)c|322342C-TRAF6077 (FT) DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|08/17/2022|NTLOR|NT - LETTER OF RELEASE|08/30/2022|Hillsborough County Sheriff's Office|KENNEDY, DAVID|L200436793851|FL|N||||||N|N|N|N|MPBR06|FL|||| Circuit Court||LUGO|JOENATHAN|LUIS||Defendant|291997CF017710000AHC||FELONY BURGLARY|E||10/31/1997|CLOSED|08/14/1998|M|10906 N 15TH ST||TAMPA|FL|33612-|White|02/16/1978|3|F3|81006|81006 POSSESS BURGLARY TOOLS|10/31/1997|ADJG|NT - ADJUDGED GUILTY|03/12/1998|||L200432780560|FL|N||||||N|N|N|N|||||LUGO, JOENANTHAN LUIS; LUGO, JOENATHAN LUIS; LUGO, JONATHAN|311.00 Circuit Court||LUGO|JOENATHAN|LUIS||Defendant|291997CF017710000AHC||FELONY BURGLARY|E||10/31/1997|CLOSED|08/14/1998|M|10906 N 15TH ST||TAMPA|FL|33612-|White|02/16/1978|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|10/31/1997|ADJG|NT - ADJUDGED GUILTY|03/12/1998|||L200432780560|FL|N||||||N|N|N|N|||||LUGO, JOENANTHAN LUIS; LUGO, JOENATHAN LUIS; LUGO, JONATHAN|311.00 Circuit Court||LUGO|JOENATHAN|LUIS||Defendant|291997CF017710000AHC||FELONY BURGLARY|E||10/31/1997|CLOSED|08/14/1998|M|10906 N 15TH ST||TAMPA|FL|33612-|White|02/16/1978|1|F3|810024A|810024A BURGLARY OF A STRUCTURE|10/31/1997|ADJG|NT - ADJUDGED GUILTY|03/12/1998|||L200432780560|FL|N||||||N|N|N|N|||||LUGO, JOENANTHAN LUIS; LUGO, JOENATHAN LUIS; LUGO, JONATHAN|311.00 Circuit Court||LUGO|JOENATHAN|LUIS||Defendant|291999CF011674000AHC||FELONY CRIMES AGAINST A PERSON|O||07/07/1999|CLOSED|07/28/1999|M|10906 N 15TH ST||TAMPA|FL|33612-|White|02/16/1978|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|07/05/1999|REDU|REDUCED TO COUNTY COURT|07/28/1999|||L200432780560|FL|N||||||N|N|N|N|||||LUGO, JOENANTHAN LUIS; LUGO, JOENATHAN LUIS; LUGO, JONATHAN| Circuit Court||LUGO|JOENATHAN|LUIS||Defendant|292002CF003039000AHC||FELONY BURGLARY|D|Black, Anthony K|02/25/2002|Close of ReOpen|06/17/2004|M|10906 N 15TH ST||TAMPA|FL|33612-|White|02/16/1978|2|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|02/01/2002|ADJG|NT - ADJUDGED GUILTY|06/17/2004|||L200432780560|FL|N||||||N|N|N|N|||||LUGO, JOENANTHAN LUIS; LUGO, JOENATHAN LUIS; LUGO, JONATHAN|271.00 Circuit Court||LUGO|JOENATHAN|LUIS||Defendant|292002CF003039000AHC||FELONY BURGLARY|D|Black, Anthony K|02/25/2002|Close of ReOpen|06/17/2004|M|10906 N 15TH ST||TAMPA|FL|33612-|White|02/16/1978|3|F2|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (OVER $300)|02/01/2002|NTNINF|NT - NO INFORMATION FILED|03/20/2002|||L200432780560|FL|N||||||N|N|N|N|||||LUGO, JOENANTHAN LUIS; LUGO, JOENATHAN LUIS; LUGO, JONATHAN|271.00 Circuit Court||LUGO|JOENATHAN|LUIS||Defendant|292002CF003039000AHC||FELONY BURGLARY|D|Black, Anthony K|02/25/2002|Close of ReOpen|06/17/2004|M|10906 N 15TH ST||TAMPA|FL|33612-|White|02/16/1978|1|F2|810023|810023 BURGLARY OF A DWELLING|02/01/2002|NOLP|NOLLE PROSSED|04/02/2003|||L200432780560|FL|N||||||N|N|N|N|||||LUGO, JOENANTHAN LUIS; LUGO, JOENATHAN LUIS; LUGO, JONATHAN|271.00 Circuit Court||LUGO|JOENATHAN|LUIS||Defendant|292005CF000903000AHC||FELONY OTHER FELONY|F|Tharpe, Chet A.|01/13/2005|CLOSED|08/03/2005|M|10906 N 15TH ST||TAMPA|FL|33612-|White|02/16/1978|2|F3|31619352|31619352 FELONY FLEEING TO ELUDE|01/13/2005|ADJG|NT - ADJUDGED GUILTY|08/03/2005|||L200432780560|FL|N||||||N|N|N|N|||||LUGO, JOENANTHAN LUIS; LUGO, JOENATHAN LUIS; LUGO, JONATHAN|800.00 Circuit Court||LUGO|JOENATHAN|LUIS||Defendant|292005CF000903000AHC||FELONY OTHER FELONY|F|Tharpe, Chet A.|01/13/2005|CLOSED|08/03/2005|M|10906 N 15TH ST||TAMPA|FL|33612-|White|02/16/1978|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|01/13/2005|ADJG|NT - ADJUDGED GUILTY|08/03/2005|||L200432780560|FL|N||||||N|N|N|N|||||LUGO, JOENANTHAN LUIS; LUGO, JOENATHAN LUIS; LUGO, JONATHAN|800.00 Circuit Court||LUGO|JOENATHAN|LUIS||Defendant|292015CF008087000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|06/03/2015|CLOSED|07/08/2015|M|1505 HAMILTON AVE ST W||TAMPA|FL|33604|White|02/16/1978|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|05/19/2015|NTDISM|NT - DISMISSED|07/08/2015|||L200432780560|FL|N||||||N|N|N|N|||||LUGO, JOENANTHAN LUIS; LUGO, JOENATHAN LUIS; LUGO, JONATHAN|665.00 Circuit Court||LUGO|JOENATHAN|LUIS||Defendant|292015CF008087000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|06/03/2015|CLOSED|07/08/2015|M|1505 HAMILTON AVE ST W||TAMPA|FL|33604|White|02/16/1978|3|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|05/19/2015|ADJG|NT - ADJUDGED GUILTY|07/08/2015|||L200432780560|FL|N||||||N|N|N|N|||||LUGO, JOENANTHAN LUIS; LUGO, JOENATHAN LUIS; LUGO, JONATHAN|665.00 Circuit Court||LUGO|JOENATHAN|LUIS||Defendant|292015CF008087000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|06/03/2015|CLOSED|07/08/2015|M|1505 HAMILTON AVE ST W||TAMPA|FL|33604|White|02/16/1978|2|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|05/19/2015|ADJG|NT - ADJUDGED GUILTY|07/08/2015|||L200432780560|FL|N||||||N|N|N|N|||||LUGO, JOENANTHAN LUIS; LUGO, JOENATHAN LUIS; LUGO, JONATHAN|665.00 Circuit Court||LUGO|JOHN|||Defendant|291997CF019185000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|11/26/1997|CLOSED|10/19/2000|M|212 E HAMILTON AVE||TAMPA|FL|33613|White|12/02/1960|1|F1|784045|784045 AGG.BATTERY(GREAT BODILY HARM|11/22/1997|NTLOR|NT - LETTER OF RELEASE|10/19/2000|||||N||||||N|N|N|N|||||LUGO, JOHN D| Circuit Court||LUGO|JOHN|MOISES||Defendant|292006CF018310000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|09/08/2006|CLOSED|09/25/2006|M|1807 E ALABAMA ST||PLANT CIITY|FL|33563|White|06/11/1988|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|09/08/2006|REDU|REDUCED TO COUNTY COURT|09/25/2006|||L200473882110|FL|N||||||N|N|N|N|||||LUGO, JOHN; LUGO, JOHN M; LUGO, JOHN MOSES; LUGO, SNOOPY|40.00 Circuit Court||LUGO|JOHN|MOISES||Defendant|292006CF018310000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|09/08/2006|CLOSED|09/25/2006|M|1807 E ALABAMA ST||PLANT CIITY|FL|33563|White|06/11/1988|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|09/08/2006|REDU|REDUCED TO COUNTY COURT|09/25/2006|||L200473882110|FL|N||||||N|N|N|N|||||LUGO, JOHN; LUGO, JOHN M; LUGO, JOHN MOSES; LUGO, SNOOPY|40.00 Circuit Court||LUGO|JOHN|MOISES||Defendant|292007CF001903000AHC||FELONY THEFT FORGERY FRAUD|F|Timmerman, Wayne S|01/28/2007|Close of ReOpen|12/08/2008|M|1807 E ALABAMA ST||PLANT CIITY|FL|33563|White|06/11/1988|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|01/28/2007|ADJG|NT - ADJUDGED GUILTY|12/08/2008|||L200473882110|FL|N||||||N|N|N|N|||||LUGO, JOHN; LUGO, JOHN M; LUGO, JOHN MOSES; LUGO, SNOOPY|749.00 Circuit Court||LUGO|JOHN|MOISES||Defendant|292007CF001903000AHC||FELONY THEFT FORGERY FRAUD|F|Timmerman, Wayne S|01/28/2007|Close of ReOpen|12/08/2008|M|1807 E ALABAMA ST||PLANT CIITY|FL|33563|White|06/11/1988|2|M2|322.34(2)a|322.34(2)a DRIVING W/LICENSE CANC, SUSP, OR REVOKED|01/28/2007|ADJG|NT - ADJUDGED GUILTY|08/20/2007|||L200473882110|FL|N||||||N|N|N|N|||||LUGO, JOHN; LUGO, JOHN M; LUGO, JOHN MOSES; LUGO, SNOOPY|749.00 Circuit Court||LUGO|JOHN|MOISES||Defendant|292008CF016101000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|08/19/2008|CLOSED|10/02/2008|M|1807 E ALABAMA ST||PLANT CIITY|FL|33563|White|06/11/1988|1|FL|787011A2|787011A2 KIDNAPPING COMMIT FELONY POSSESS FIREA|08/19/2008|NTLOR|NT - LETTER OF RELEASE|10/02/2008|||L200473882110|FL|N||||||N|N|N|N|||||LUGO, JOHN; LUGO, JOHN M; LUGO, JOHN MOSES; LUGO, SNOOPY| Circuit Court||LUGO|JOHN|MOISES||Defendant|292008CF016101000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|08/19/2008|CLOSED|10/02/2008|M|1807 E ALABAMA ST||PLANT CIITY|FL|33563|White|06/11/1988|2|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|08/19/2008|NTLOR|NT - LETTER OF RELEASE|10/02/2008|||L200473882110|FL|N||||||N|N|N|N|||||LUGO, JOHN; LUGO, JOHN M; LUGO, JOHN MOSES; LUGO, SNOOPY| Circuit Court||LUGO|JOHN|MOISES||Defendant|292008CF016101000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|08/19/2008|CLOSED|10/02/2008|M|1807 E ALABAMA ST||PLANT CIITY|FL|33563|White|06/11/1988|3|M1|784031AB|784031AB BATTERY (DOMESTIC VIOLENCE)|08/19/2008|NTLOR|NT - LETTER OF RELEASE|10/02/2008|||L200473882110|FL|N||||||N|N|N|N|||||LUGO, JOHN; LUGO, JOHN M; LUGO, JOHN MOSES; LUGO, SNOOPY| Circuit Court||LUGO|JOHN|MOISES||Defendant|292011CF009107000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|06/13/2011|CLOSED|06/29/2011|M|1807 E ALABAMA ST||PLANT CIITY|FL|33563|White|06/11/1988|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|06/13/2011|REDU|REDUCED TO COUNTY COURT|06/29/2011|||L200473882110|FL|N||||||N|N|N|N|||||LUGO, JOHN; LUGO, JOHN M; LUGO, JOHN MOSES; LUGO, SNOOPY| Circuit Court||LUGO|JOHN|MOISES||Defendant|292019CF013812000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|10/01/2019|CLOSED|10/28/2019|M|1807 E ALABAMA ST||PLANT CITY|FL|33563|White|06/11/1988|1|F3|8120142C6|8120142C6-THEF2201 (FT) GRAND THEFT MOTOR VEHICLE|09/30/2019|NTLOR|NT - LETTER OF RELEASE|10/28/2019|||L200473882110|FL|N||||||N|N|N|N|||||LUGO, JOHN; LUGO, JOHN M; LUGO, JOHN MOSES; LUGO, SNOOPY| Circuit Court||LUGO|JOHN|MOISES||Defendant|292019CF014789000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|10/21/2019|CLOSED|01/21/2021|M|1807 E ALABAMA ST||PLANT CITY|FL|33563|White|06/11/1988|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|10/20/2019|ADJG|NT - ADJUDGED GUILTY|01/21/2021|||L200473882110|FL|N||||||N|N|N|N|||||LUGO, JOHN; LUGO, JOHN M; LUGO, JOHN MOSES; LUGO, SNOOPY|689.00 Circuit Court||LUGO|JOHN|MOISES||Defendant|292019CF014789000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|10/21/2019|CLOSED|01/21/2021|M|1807 E ALABAMA ST||PLANT CITY|FL|33563|White|06/11/1988|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|10/20/2019|NTNINF|NT - NO INFORMATION FILED|10/30/2019|||L200473882110|FL|N||||||N|N|N|N|||||LUGO, JOHN; LUGO, JOHN M; LUGO, JOHN MOSES; LUGO, SNOOPY|689.00 Circuit Court||LUGO|JOHN|MOISES||Defendant|292020CF008463000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|07/22/2020|CLOSED|08/03/2020|M|1807 E ALABAMA ST||PLANT CITY|FL|33563|White|06/11/1988|2|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|07/21/2020|NTNINF|NT - NO INFORMATION FILED|08/03/2020|||L200473882110|FL|N||||||N|N|N|N|||||LUGO, JOHN; LUGO, JOHN M; LUGO, JOHN MOSES; LUGO, SNOOPY| Circuit Court||LUGO|JOHN|MOISES||Defendant|292020CF008463000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|07/22/2020|CLOSED|08/03/2020|M|1807 E ALABAMA ST||PLANT CITY|FL|33563|White|06/11/1988|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|07/21/2020|NTNINF|NT - NO INFORMATION FILED|08/03/2020|||L200473882110|FL|N||||||N|N|N|N|||||LUGO, JOHN; LUGO, JOHN M; LUGO, JOHN MOSES; LUGO, SNOOPY| Circuit Court||LUGO|JOHN|MOISES||Defendant|292020CF008463000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|07/22/2020|CLOSED|08/03/2020|M|1807 E ALABAMA ST||PLANT CITY|FL|33563|White|06/11/1988|3|F3|8120142C6|8120142C6-THEF2201 (FT) GRAND THEFT MOTOR VEHICLE|07/21/2020|NTNINF|NT - NO INFORMATION FILED|08/03/2020|||L200473882110|FL|N||||||N|N|N|N|||||LUGO, JOHN; LUGO, JOHN M; LUGO, JOHN MOSES; LUGO, SNOOPY| Circuit Court||LUGO|JOHN|MOISES||Defendant|292020CF008463000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|07/22/2020|CLOSED|08/03/2020|M|1807 E ALABAMA ST||PLANT CITY|FL|33563|White|06/11/1988|4|F3|322.34(2)c|322342C-TRAF6077 (FT) DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|07/21/2020|REDU|REDUCED TO COUNTY COURT|08/03/2020|||L200473882110|FL|N||||||N|N|N|N|||||LUGO, JOHN; LUGO, JOHN M; LUGO, JOHN MOSES; LUGO, SNOOPY| Circuit Court||LUGO|JONATHAN|||Defendant|292010CF003982000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|03/14/2010|Close of ReOpen|09/06/2012|M|10224 PAWNEE AVE N||TAMPA|FL|33617|White|05/14/1990|4|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|03/14/2010|ADJG|NT - ADJUDGED GUILTY|08/30/2010|||L200420901740|FL|N||||928.54||N|N|N|N||||||273.46 Circuit Court||LUGO|JONATHAN|||Defendant|292010CF003982000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|03/14/2010|Close of ReOpen|09/06/2012|M|10224 PAWNEE AVE N||TAMPA|FL|33617|White|05/14/1990|2|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|03/14/2010|ADJG|NT - ADJUDGED GUILTY|04/03/2012|||L200420901740|FL|N||||928.54||N|N|N|N||||||273.46 Circuit Court||LUGO|JONATHAN|||Defendant|292010CF003982000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|03/14/2010|Close of ReOpen|09/06/2012|M|10224 PAWNEE AVE N||TAMPA|FL|33617|White|05/14/1990|3|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|03/14/2010|ADJG|NT - ADJUDGED GUILTY|04/03/2012|||L200420901740|FL|N||||928.54||N|N|N|N||||||273.46 Circuit Court||LUGO|JONATHAN|||Defendant|292010CF003982000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|03/14/2010|Close of ReOpen|09/06/2012|M|10224 PAWNEE AVE N||TAMPA|FL|33617|White|05/14/1990|5|F3|893.13(1)(a)2|893.13(1)(a)2 POSSESSION OF CANNABIS WITH INTENT TO SELL, MA|03/14/2010|NTNINF|NT - NO INFORMATION FILED|03/31/2010|||L200420901740|FL|N||||928.54||N|N|N|N||||||273.46 Circuit Court||LUGO|JONATHAN|||Defendant|292010CF003982000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|03/14/2010|Close of ReOpen|09/06/2012|M|10224 PAWNEE AVE N||TAMPA|FL|33617|White|05/14/1990|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|03/14/2010|ADJG|NT - ADJUDGED GUILTY|04/03/2012|||L200420901740|FL|N||||928.54||N|N|N|N||||||273.46 Circuit Court||LUGO|JORGE|||Defendant|291992CF014841000AHC||FELONY DRUG OFFENSE|C||10/28/1992|CLOSED|02/06/1996|M|1320 GIDDENS AV E||TAMPA|FL|33603-|White|03/03/1954|1|F3|893131F|893131F POSSESSION|10/27/1992|NTAW|NT - ADJUDICATION WITHHELD|02/22/1994|||L200424540830|FL|N||||||N|N|N|N|||||LUGO, JORGE DAVID| Circuit Court||LUGO|JORGE|||Defendant|291993CF010162000BHC||FELONY DRUG OFFENSE|C||08/07/1993|CLOSED|02/06/1996|M|1320 GIDDENS AV E||TAMPA|FL|33603-|White|03/03/1954|2|M1|893131G|893131G POSSESSION|07/23/1993|NOLP|NOLLE PROSSED|02/22/1994|||L200424540830|FL|N||||||N|N|N|N|||||LUGO, JORGE DAVID|567.00 Circuit Court||LUGO|JORGE|||Defendant|291993CF010162000BHC||FELONY DRUG OFFENSE|C||08/07/1993|CLOSED|02/06/1996|M|1320 GIDDENS AV E||TAMPA|FL|33603-|White|03/03/1954|3|F3|893131A|893131A DELIVERY OF CANNABIS|07/23/1993|NOLP|NOLLE PROSSED|02/22/1994|||L200424540830|FL|N||||||N|N|N|N|||||LUGO, JORGE DAVID|567.00 Circuit Court||LUGO|JORGE|||Defendant|291993CF010162000BHC||FELONY DRUG OFFENSE|C||08/07/1993|CLOSED|02/06/1996|M|1320 GIDDENS AV E||TAMPA|FL|33603-|White|03/03/1954|4|F3|893131G|893131G POSSESSION|07/23/1993|NOLP|NOLLE PROSSED|02/22/1994|||L200424540830|FL|N||||||N|N|N|N|||||LUGO, JORGE DAVID|567.00 Circuit Court||LUGO|JORGE|||Defendant|291993CF010162000BHC||FELONY DRUG OFFENSE|C||08/07/1993|CLOSED|02/06/1996|M|1320 GIDDENS AV E||TAMPA|FL|33603-|White|03/03/1954|5|F2|893131C|893131C POSSESSION OF CANNABIS WITH INTENT TO SELL MAN|07/23/1993|ADJG|NT - ADJUDGED GUILTY|02/22/1994|||L200424540830|FL|N||||||N|N|N|N|||||LUGO, JORGE DAVID|567.00 Circuit Court||LUGO|JORGE|||Defendant|291993CF010162000BHC||FELONY DRUG OFFENSE|C||08/07/1993|CLOSED|02/06/1996|M|1320 GIDDENS AV E||TAMPA|FL|33603-|White|03/03/1954|6|M1|89313|SEE DOCKET OR CASE FILE FOR CHARGES|07/23/1993|NTNINF|NT - NO INFORMATION FILED|10/14/1993|||L200424540830|FL|N||||||N|N|N|N|||||LUGO, JORGE DAVID|567.00 Circuit Court||LUGO|JORGE|||Defendant|291993CF010162000BHC||FELONY DRUG OFFENSE|C||08/07/1993|CLOSED|02/06/1996|M|1320 GIDDENS AV E||TAMPA|FL|33603-|White|03/03/1954|1|F2|893131C|893131C POSSESSION OF CANNABIS WITH INTENT TO SELL MAN|07/23/1993|NOLP|NOLLE PROSSED|02/22/1994|||L200424540830|FL|N||||||N|N|N|N|||||LUGO, JORGE DAVID|567.00 Circuit Court||LUGO|JORGE|A||Defendant|291994CF008635000AHC||FELONY THEFT FORGERY FRAUD|E||07/07/1994|CLOSED|02/10/1995|M|10110 PEPPERIDGE CT||TAMPA|FL|33615|White|10/20/1963|1|F3|4430711|SEE DOCKET OR CASE FILE FOR CHARGES|06/22/1991|PTAF|PRE-TRIAL ACCEPTANCE|02/10/1995|||L20042163380|FL|N||||||N|N|N|N|||||LUGO, JORGE A|112.00 Circuit Court||LUGO|JORGE|DAVID J||Defendant|292000CF012287000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|07/20/2000|CLOSED|01/22/2001|M|1721 MILL RUN||TAMPA|FL|33613|White|05/03/1982|1|F3|790.01(2)|790.01(2) CARRYING CONCEALED FIREARM|07/20/2000|NTDISM|NT - DISMISSED|01/22/2001|||L200424821630|FL|N||||||N|N|N|N|||||LUGO, JORGE; LUGO, JORGE DAVID; LUGO, JORGE DAVID, JR| Circuit Court||LUGO|JORGE|||Defendant|292002CF014749000AHC||FELONY DRUG OFFENSE||Pomponio, Denise A|09/09/2002|Close of ReOpen|02/02/2004|M|1320 GIDDENS AV E||TAMPA|FL|33603-|White|03/03/1954|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|09/09/2002|ADJG|NT - ADJUDGED GUILTY|02/10/2003|||L200424540830|FL|N||||138.00||N|N|N|N|||||LUGO, JORGE DAVID|140.00 Circuit Court||LUGO|JORGE|||Defendant|292002CF014749000AHC||FELONY DRUG OFFENSE||Pomponio, Denise A|09/09/2002|Close of ReOpen|02/02/2004|M|1320 GIDDENS AV E||TAMPA|FL|33603-|White|03/03/1954|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|09/09/2002|NOLP|NOLLE PROSSED|02/10/2003|||L200424540830|FL|N||||138.00||N|N|N|N|||||LUGO, JORGE DAVID|140.00 Circuit Court||LUGO|JORGE|||Defendant|292003CF018615000AHC||FELONY WORTHLESS CHECK||Pomponio, Denise A|10/23/2003|CLOSED|02/02/2004|M|1320 GIDDENS AV E||TAMPA|FL|33603-|White|03/03/1954|1|F3|832054|832054 OBTAINING PROPERTY FOR WC (MORE THAN $150)|07/07/2003|NOLP|NOLLE PROSSED|02/02/2004|||L200424540830|FL|N||||498.60|12/05/2003|N|N|N|N|||||LUGO, JORGE DAVID| Circuit Court||LUGO|JORGE|DAVID J||Defendant|292004CF007123000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|04/15/2004|Close of ReOpen|07/25/2005|M|1721 MILL RUN||TAMPA|FL|33613|White|05/03/1982|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|04/14/2004|NTAW|NT - ADJUDICATION WITHHELD|11/08/2004|||L200424821630|FL|N||||365.00||N|N|N|N|||||LUGO, JORGE; LUGO, JORGE DAVID; LUGO, JORGE DAVID, JR|67.00 Circuit Court||LUGO|JORGE|DAVID J||Defendant|292004CF007123000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|04/15/2004|Close of ReOpen|07/25/2005|M|1721 MILL RUN||TAMPA|FL|33613|White|05/03/1982|1|F3|893131A|893131A MANUFACTURE OF CANNABIS|04/14/2004|NTAW|NT - ADJUDICATION WITHHELD|11/08/2004|||L200424821630|FL|N||||365.00||N|N|N|N|||||LUGO, JORGE; LUGO, JORGE DAVID; LUGO, JORGE DAVID, JR|67.00 Circuit Court||LUGO|JORGE|DAVID J||Defendant|292004CF007123000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|04/15/2004|Close of ReOpen|07/25/2005|M|1721 MILL RUN||TAMPA|FL|33613|White|05/03/1982|2|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|04/14/2004|NTAW|NT - ADJUDICATION WITHHELD|11/08/2004|||L200424821630|FL|N||||365.00||N|N|N|N|||||LUGO, JORGE; LUGO, JORGE DAVID; LUGO, JORGE DAVID, JR|67.00 Circuit Court||LUGO|JORGE|RICO||Defendant|292006CF005887000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|03/26/2006|CLOSED|04/04/2006|M|2911 W FRIERSON AVE||TAMPA|FL|33614|White|10/12/1977|1|F3|3222121B|3222121B FALSE DRIVER LICENSE|03/26/2006|NTNINF|NT - NO INFORMATION FILED|04/04/2006|||||N||||||N|N|N|N|||||| Circuit Court||LUGO|JORGE|RICO||Defendant|292006CF005887000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|03/26/2006|CLOSED|04/04/2006|M|2911 W FRIERSON AVE||TAMPA|FL|33614|White|10/12/1977|2|M2|32203|32203 NO VALID DRIVER|03/26/2006|REDU|REDUCED TO COUNTY COURT|04/04/2006|||||N||||||N|N|N|N|||||| Circuit Court||LUGO|JORGE|DAVID J||Defendant|292006CF01016900AGHC||FELONY RICO|A|Campbell, Lisa D|05/23/2006|Close of ReOpen|05/29/2008|M|1721 MILL RUN||TAMPA|FL|33613|White|05/03/1982|1|F1|895033|895033 RICO VIOLATION|06/01/2005|NOLP|NOLLE PROSSED|07/26/2007|||L200424821630|FL|N||||382.00||N|N|N|N|||||LUGO, JORGE; LUGO, JORGE DAVID; LUGO, JORGE DAVID, JR|80.00 Circuit Court||LUGO|JORGE|DAVID J||Defendant|292006CF01016900AGHC||FELONY RICO|A|Campbell, Lisa D|05/23/2006|Close of ReOpen|05/29/2008|M|1721 MILL RUN||TAMPA|FL|33613|White|05/03/1982|2|F1|895034|895034 RICO CONSPIRACY OR ENDEAVOR|06/01/2005|ADJG|NT - ADJUDGED GUILTY|07/26/2007|||L200424821630|FL|N||||382.00||N|N|N|N|||||LUGO, JORGE; LUGO, JORGE DAVID; LUGO, JORGE DAVID, JR|80.00 Circuit Court||LUGO|JORGE|DAVID J||Defendant|292006CF016801000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|08/20/2006|CLOSED|09/14/2006|M|1721 MILL RUN||TAMPA|FL|33613|White|05/03/1982|1|F1|895034|895034 RICO CONSPIRACY OR ENDEAVOR|08/20/2006|CONS|CONSOLIDATED CASE|09/11/2006|||L200424821630|FL|N||||||N|N|N|N|||||LUGO, JORGE; LUGO, JORGE DAVID; LUGO, JORGE DAVID, JR| Circuit Court||LUGO|JOSE|||Defendant|291995CF000476000AHC||FELONY NON CAPITAL MURDER|O||01/10/1995|CLOSED|03/07/1995|M|3441 SCOTT DR ||MIMS|FL|32754|Hispanic|06/13/1971|2|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|01/05/1995|NTLOR|NT - LETTER OF RELEASE|03/07/1995|||L200421712130|FL|N||||||N|N|N|N|||||LUGO, JOEY| Circuit Court||LUGO|JOSE|||Defendant|291995CF000476000AHC||FELONY NON CAPITAL MURDER|O||01/10/1995|CLOSED|03/07/1995|M|3441 SCOTT DR ||MIMS|FL|32754|Hispanic|06/13/1971|3|M1|80613|SEE DOCKET OR CASE FILE FOR CHARGES|01/05/1995|NTLOR|NT - LETTER OF RELEASE|03/07/1995|||L200421712130|FL|N||||||N|N|N|N|||||LUGO, JOEY| Circuit Court||LUGO|JOSE|||Defendant|291995CF000476000AHC||FELONY NON CAPITAL MURDER|O||01/10/1995|CLOSED|03/07/1995|M|3441 SCOTT DR ||MIMS|FL|32754|Hispanic|06/13/1971|1|FL|78204|SEE DOCKET OR CASE FILE FOR CHARGES|01/05/1995|NTLOR|NT - LETTER OF RELEASE|03/07/1995|||L200421712130|FL|N||||||N|N|N|N|||||LUGO, JOEY| Circuit Court||LUGO|JOSE|ANTONIO||Defendant|291999CF009590000AHC||FELONY DRUG OFFENSE||Pomponio, Denise A|06/04/1999|Close of ReOpen|07/19/2007|M|2209 S SPRINGGLADE CIR||TAMPA|FL|33613|White|08/06/1973|1|F2|893131A|893131A DELIVERY|06/02/1999|ADJG|NT - ADJUDGED GUILTY|07/14/1999|||||N||||||N|N|N|N||||||513.00 Circuit Court||LUGO|JOSE|ANTONIO||Defendant|291999CF012952000AHC||FELONY THEFT FORGERY FRAUD|O||07/26/1999|CLOSED|08/17/1999|M|2209 S SPRINGGLADE CIR||TAMPA|FL|33613|White|08/06/1973|1|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|07/25/1999|REDU|REDUCED TO COUNTY COURT|08/17/1999|||||N||||||N|N|N|N|||||| Circuit Court||LUGO|JOSE|WILSON|JR|Defendant|292022CF011462000AHC||FELONY CRIMES AGAINST A PERSON|G|Fuson, Robin F|08/25/2022|CLOSED|12/15/2022|M|3902 CARROLLWOOD PLACE CR|APT 201|TAMPA|FL|33624|White|07/24/1989|3|F3|843.01|84301-COPS2002 (FT) RESISTING OFFICER WITH VIOLENCE|08/24/2022|SCFD|STATE CLOSED FILE DIVERSION|12/15/2022|||L200439892640|FL|N||||371.30|08/06/2023|N|N|N|N|||||LUGO JR., JOSE WILSON| Circuit Court||LUGO|JOSE|WILSON|JR|Defendant|292022CF011462000AHC||FELONY CRIMES AGAINST A PERSON|G|Fuson, Robin F|08/25/2022|CLOSED|12/15/2022|M|3902 CARROLLWOOD PLACE CR|APT 201|TAMPA|FL|33624|White|07/24/1989|2|M1|784.03(1)/741.28|784031 - DVST0001 (MF) BATTERY|08/24/2022|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|12/22/2023|||L200439892640|FL|N||||371.30|08/06/2023|N|N|N|N|||||LUGO JR., JOSE WILSON| Circuit Court||LUGO|JOSE|WILSON|JR|Defendant|292022CF011462000AHC||FELONY CRIMES AGAINST A PERSON|G|Fuson, Robin F|08/25/2022|CLOSED|12/15/2022|M|3902 CARROLLWOOD PLACE CR|APT 201|TAMPA|FL|33624|White|07/24/1989|3|F3|843.01|84301-COPS2002 (FT) RESISTING OFFICER WITH VIOLENCE|08/24/2022|DALF|DIVERSION ACCEPTANCE LETTER FILED|12/16/2022|||L200439892640|FL|N||||371.30|08/06/2023|N|N|N|N|||||LUGO JR., JOSE WILSON| Circuit Court||LUGO|JOSE|WILSON|JR|Defendant|292022CF011462000AHC||FELONY CRIMES AGAINST A PERSON|G|Fuson, Robin F|08/25/2022|CLOSED|12/15/2022|M|3902 CARROLLWOOD PLACE CR|APT 201|TAMPA|FL|33624|White|07/24/1989|3|F3|843.01|84301-COPS2002 (FT) RESISTING OFFICER WITH VIOLENCE|08/24/2022|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|12/22/2023|||L200439892640|FL|N||||371.30|08/06/2023|N|N|N|N|||||LUGO JR., JOSE WILSON| Circuit Court||LUGO|JOSE|WILSON|JR|Defendant|292022CF011462000AHC||FELONY CRIMES AGAINST A PERSON|G|Fuson, Robin F|08/25/2022|CLOSED|12/15/2022|M|3902 CARROLLWOOD PLACE CR|APT 201|TAMPA|FL|33624|White|07/24/1989|4|F3|843.01|84301-COPS2002 (FT) RESISTING OFFICER WITH VIOLENCE|08/24/2022|NTNINF|NT - NO INFORMATION FILED|09/09/2022|||L200439892640|FL|N||||371.30|08/06/2023|N|N|N|N|||||LUGO JR., JOSE WILSON| Circuit Court||LUGO|JOSE|WILSON|JR|Defendant|292022CF011462000AHC||FELONY CRIMES AGAINST A PERSON|G|Fuson, Robin F|08/25/2022|CLOSED|12/15/2022|M|3902 CARROLLWOOD PLACE CR|APT 201|TAMPA|FL|33624|White|07/24/1989|2|M1|784.03(1)/741.28|784031 - DVST0001 (MF) BATTERY|08/24/2022|DALF|DIVERSION ACCEPTANCE LETTER FILED|12/16/2022|||L200439892640|FL|N||||371.30|08/06/2023|N|N|N|N|||||LUGO JR., JOSE WILSON| Circuit Court||LUGO|JOSE|WILSON|JR|Defendant|292022CF011462000AHC||FELONY CRIMES AGAINST A PERSON|G|Fuson, Robin F|08/25/2022|CLOSED|12/15/2022|M|3902 CARROLLWOOD PLACE CR|APT 201|TAMPA|FL|33624|White|07/24/1989|2|M1|784.03(1)/741.28|784031 - DVST0001 (MF) BATTERY|08/24/2022|SCFD|STATE CLOSED FILE DIVERSION|12/15/2022|||L200439892640|FL|N||||371.30|08/06/2023|N|N|N|N|||||LUGO JR., JOSE WILSON| Circuit Court||LUGO|JOSE|WILSON|JR|Defendant|292022CF011462000AHC||FELONY CRIMES AGAINST A PERSON|G|Fuson, Robin F|08/25/2022|CLOSED|12/15/2022|M|3902 CARROLLWOOD PLACE CR|APT 201|TAMPA|FL|33624|White|07/24/1989|1|F3|7840412A|7840412A-BATT7016 (FT) DOMESTIC BATTERY BY STRANGULATION|08/24/2022|NTNINF|NT - NO INFORMATION FILED|09/09/2022|||L200439892640|FL|N||||371.30|08/06/2023|N|N|N|N|||||LUGO JR., JOSE WILSON| Circuit Court||LUGO|JOSEPH|||Defendant|291989CF011722000AHC||FELONY BURGLARY|A||07/10/1989|CLOSED|01/09/1990|M|1206 E EMMA ST||TAMPA|FL|33603|White|02/17/1964|2|F3|8120142D|8120142D FELONY PETIT THEFT|07/10/1989|NTAW|NT - ADJUDICATION WITHHELD|01/09/1990|||L200420640570|FL|N||||||N|N|N|N|||||LUGO, JOSE| Circuit Court||LUGO|JOSEPH|||Defendant|291989CF011722000AHC||FELONY BURGLARY|A||07/10/1989|CLOSED|01/09/1990|M|1206 E EMMA ST||TAMPA|FL|33603|White|02/17/1964|1|F3|8100213|8100213 BURGLARY OF A STRUCTURE|07/10/1989|NOLP|NOLLE PROSSED|01/09/1990|||L200420640570|FL|N||||||N|N|N|N|||||LUGO, JOSE| Circuit Court||LUGO|JOSEPH|R||Defendant|291996CF014852000AHC||FELONY DRUG OFFENSE|O||09/30/1996|CLOSED|10/22/1996|M|8219 11TH ST N||TAMPA|FL|33604-|White|09/15/1978|1|M1|89313|SEE DOCKET OR CASE FILE FOR CHARGES|09/27/1996|REDU|REDUCED TO COUNTY COURT|10/22/1996|||L200496783350|FL|N||||||N|N|N|N|||||LUGO, JOE RUSSELL; LUGO, JOEY; LUGO, JOSEPH RUSSELL| Circuit Court||LUGO|JOSEPH|R||Defendant|291996CF014852000AHC||FELONY DRUG OFFENSE|O||09/30/1996|CLOSED|10/22/1996|M|8219 11TH ST N||TAMPA|FL|33604-|White|09/15/1978|2|F1|91422B|SEE DOCKET OR CASE FILE FOR CHARGES|09/27/1996|NTNINF|NT - NO INFORMATION FILED|10/22/1996|||L200496783350|FL|N||||||N|N|N|N|||||LUGO, JOE RUSSELL; LUGO, JOEY; LUGO, JOSEPH RUSSELL| Circuit Court||LUGO|JOSEPH|R||Defendant|291996CF014852000AHC||FELONY DRUG OFFENSE|O||09/30/1996|CLOSED|10/22/1996|M|8219 11TH ST N||TAMPA|FL|33604-|White|09/15/1978|3|M1|827043|SEE DOCKET OR CASE FILE FOR CHARGES|09/27/1996|NTNINF|NT - NO INFORMATION FILED|10/22/1996|||L200496783350|FL|N||||||N|N|N|N|||||LUGO, JOE RUSSELL; LUGO, JOEY; LUGO, JOSEPH RUSSELL| Circuit Court||LUGO|JOSEPH|R||Defendant|291997CF003398000AHC||FELONY DRUG OFFENSE|||03/05/1997|CLOSED|09/09/1997|M|8219 11TH ST N||TAMPA|FL|33604-|White|09/15/1978|2|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|03/04/1997|ADJG|NT - ADJUDGED GUILTY|04/03/1997|||L200496783350|FL|N||||||N|N|N|N|||||LUGO, JOE RUSSELL; LUGO, JOEY; LUGO, JOSEPH RUSSELL|411.00 Circuit Court||LUGO|JOSEPH|R||Defendant|291997CF003398000AHC||FELONY DRUG OFFENSE|||03/05/1997|CLOSED|09/09/1997|M|8219 11TH ST N||TAMPA|FL|33604-|White|09/15/1978|1|F2|893131A|893131A DELIVERY|03/04/1997|ADJG|NT - ADJUDGED GUILTY|04/03/1997|||L200496783350|FL|N||||||N|N|N|N|||||LUGO, JOE RUSSELL; LUGO, JOEY; LUGO, JOSEPH RUSSELL|411.00 Circuit Court||LUGO|JOSEPH|R||Defendant|291997CF010199000AHC||FELONY DRUG OFFENSE|||06/28/1997|CLOSED|09/09/1997|M|8219 11TH ST N||TAMPA|FL|33604-|White|09/15/1978|1|F2|893131A|893131A DELIVERY|06/27/1997|ADJG|NT - ADJUDGED GUILTY|09/09/1997|||L200496783350|FL|N||||||N|N|N|N|||||LUGO, JOE RUSSELL; LUGO, JOEY; LUGO, JOSEPH RUSSELL| Circuit Court||LUGO|JOSEPH|R||Defendant|291997CF010199000AHC||FELONY DRUG OFFENSE|||06/28/1997|CLOSED|09/09/1997|M|8219 11TH ST N||TAMPA|FL|33604-|White|09/15/1978|3|M1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|06/27/1997|NTNINF|NT - NO INFORMATION FILED|07/18/1997|||L200496783350|FL|N||||||N|N|N|N|||||LUGO, JOE RUSSELL; LUGO, JOEY; LUGO, JOSEPH RUSSELL| Circuit Court||LUGO|JOSEPH|R||Defendant|291997CF010199000AHC||FELONY DRUG OFFENSE|||06/28/1997|CLOSED|09/09/1997|M|8219 11TH ST N||TAMPA|FL|33604-|White|09/15/1978|2|M1|84302|84302 OBST/OPPOS AN OFFICER W/O VIO|06/27/1997|ADJG|NT - ADJUDGED GUILTY|09/09/1997|||L200496783350|FL|N||||||N|N|N|N|||||LUGO, JOE RUSSELL; LUGO, JOEY; LUGO, JOSEPH RUSSELL| Circuit Court||LUGO|JOSEPH|R||Defendant|291998CF005894000BHC||FELONY DRUG OFFENSE|G||04/08/1998|CLOSED|01/04/1999|M|8219 11TH ST N||TAMPA|FL|33604-|White|09/15/1978|2|M1|893136B|893136B POSSESSION|04/07/1998|ADJG|NT - ADJUDGED GUILTY|01/04/1999|||L200496783350|FL|N||||||N|N|N|N|||||LUGO, JOE RUSSELL; LUGO, JOEY; LUGO, JOSEPH RUSSELL|271.00 Circuit Court||LUGO|JOSEPH|R||Defendant|291998CF005894000BHC||FELONY DRUG OFFENSE|G||04/08/1998|CLOSED|01/04/1999|M|8219 11TH ST N||TAMPA|FL|33604-|White|09/15/1978|3|M1|89313|89313 POSSESSION|04/07/1998|NTNINF|NT - NO INFORMATION FILED|04/28/1998|||L200496783350|FL|N||||||N|N|N|N|||||LUGO, JOE RUSSELL; LUGO, JOEY; LUGO, JOSEPH RUSSELL|271.00 Circuit Court||LUGO|JOSEPH|R||Defendant|291998CF005894000BHC||FELONY DRUG OFFENSE|G||04/08/1998|CLOSED|01/04/1999|M|8219 11TH ST N||TAMPA|FL|33604-|White|09/15/1978|1|F3|89313|89313 POSSESSION|04/07/1998|ADJG|NT - ADJUDGED GUILTY|01/04/1999|||L200496783350|FL|N||||||N|N|N|N|||||LUGO, JOE RUSSELL; LUGO, JOEY; LUGO, JOSEPH RUSSELL|271.00 Circuit Court||LUGO|JOSEPH|R||Defendant|291999CF000600000AHC||FELONY THEFT FORGERY FRAUD|F||01/14/1999|CLOSED|11/15/1999|M|8219 11TH ST N||TAMPA|FL|33604-|White|09/15/1978|1|F3|8120142C6|8120142C6 GRAND THEFT|01/11/1999|ADJG|NT - ADJUDGED GUILTY|11/15/1999|||L200496783350|FL|N||||112.23||N|N|N|N|||||LUGO, JOE RUSSELL; LUGO, JOEY; LUGO, JOSEPH RUSSELL|578.77 Circuit Court||LUGO|JOSEPH|R||Defendant|291999CF000600000AHC||FELONY THEFT FORGERY FRAUD|F||01/14/1999|CLOSED|11/15/1999|M|8219 11TH ST N||TAMPA|FL|33604-|White|09/15/1978|2|M1|806131B2|806131B2 CRIMINAL MISCHIEF|01/11/1999|ADJG|NT - ADJUDGED GUILTY|11/15/1999|||L200496783350|FL|N||||112.23||N|N|N|N|||||LUGO, JOE RUSSELL; LUGO, JOEY; LUGO, JOSEPH RUSSELL|578.77 Circuit Court||LUGO|JOSEPH|R||Defendant|291999CF000614000AHC||FELONY BURGLARY|F||01/13/1999|CLOSED|11/15/1999|M|8219 11TH ST N||TAMPA|FL|33604-|White|09/15/1978|1|F3|810023|810023 BURGLARY OF CONVEYANCE|06/19/1998|ADJG|NT - ADJUDGED GUILTY|11/15/1999|||L200496783350|FL|N||||||N|N|N|N|||||LUGO, JOE RUSSELL; LUGO, JOEY; LUGO, JOSEPH RUSSELL|561.00 Circuit Court||LUGO|JOSEPH|R||Defendant|291999CF000614000AHC||FELONY BURGLARY|F||01/13/1999|CLOSED|11/15/1999|M|8219 11TH ST N||TAMPA|FL|33604-|White|09/15/1978|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|06/19/1998|ADJG|NT - ADJUDGED GUILTY|11/15/1999|||L200496783350|FL|N||||||N|N|N|N|||||LUGO, JOE RUSSELL; LUGO, JOEY; LUGO, JOSEPH RUSSELL|561.00 Circuit Court||LUGO|JOSEPH|R||Defendant|291999CF003772000AHC||FELONY BURGLARY|F||03/01/1999|CLOSED|11/15/1999|M|8219 11TH ST N||TAMPA|FL|33604-|White|09/15/1978|1|F2|8120191|8120191 DEAL IN STOLEN PROPERTY|01/29/1999|ADJG|NT - ADJUDGED GUILTY|11/15/1999|||L200496783350|FL|N||||125.17||N|N|N|N|||||LUGO, JOE RUSSELL; LUGO, JOEY; LUGO, JOSEPH RUSSELL|487.83 Circuit Court||LUGO|JOSEPH|R||Defendant|291999CF003772000AHC||FELONY BURGLARY|F||03/01/1999|CLOSED|11/15/1999|M|8219 11TH ST N||TAMPA|FL|33604-|White|09/15/1978|2|F3|8120142C6|8120142C6 GRAND THEFT|01/29/1999|ADJG|NT - ADJUDGED GUILTY|11/15/1999|||L200496783350|FL|N||||125.17||N|N|N|N|||||LUGO, JOE RUSSELL; LUGO, JOEY; LUGO, JOSEPH RUSSELL|487.83 Circuit Court||LUGO|JOSEPH|R||Defendant|291999CF003772000AHC||FELONY BURGLARY|F||03/01/1999|CLOSED|11/15/1999|M|8219 11TH ST N||TAMPA|FL|33604-|White|09/15/1978|3|F2|812019|812019 DEALING IN STOLEN PROPERTY|01/29/1999|NTNINF|NT - NO INFORMATION FILED|03/22/1999|||L200496783350|FL|N||||125.17||N|N|N|N|||||LUGO, JOE RUSSELL; LUGO, JOEY; LUGO, JOSEPH RUSSELL|487.83 Circuit Court||LUGO|JOSEPH|R||Defendant|291999CF004756000AHC||FELONY CRIMES AGAINST A PERSON|F||03/19/1999|CLOSED|11/15/1999|M|8219 11TH ST N||TAMPA|FL|33604-|White|09/15/1978|1|F3|784021|784021 AGRAVATED ASSAULT|03/14/1999|ADJG|NT - ADJUDGED GUILTY|11/15/1999|||L200496783350|FL|N||||125.17||N|N|N|N|||||LUGO, JOE RUSSELL; LUGO, JOEY; LUGO, JOSEPH RUSSELL|487.83 Circuit Court||LUGO|JOSEPH|R||Defendant|291999CF004756000AHC||FELONY CRIMES AGAINST A PERSON|F||03/19/1999|CLOSED|11/15/1999|M|8219 11TH ST N||TAMPA|FL|33604-|White|09/15/1978|3|F3|914232|914232 RETALIATION AGAINST A WITNESS|03/14/1999|ADJG|NT - ADJUDGED GUILTY|11/15/1999|||L200496783350|FL|N||||125.17||N|N|N|N|||||LUGO, JOE RUSSELL; LUGO, JOEY; LUGO, JOSEPH RUSSELL|487.83 Circuit Court||LUGO|JOSEPH|R||Defendant|291999CF004756000AHC||FELONY CRIMES AGAINST A PERSON|F||03/19/1999|CLOSED|11/15/1999|M|8219 11TH ST N||TAMPA|FL|33604-|White|09/15/1978|2|F2|79019|79019 SHOOT THRO MISS INTO DWELL VE|03/14/1999|ADJG|NT - ADJUDGED GUILTY|11/15/1999|||L200496783350|FL|N||||125.17||N|N|N|N|||||LUGO, JOE RUSSELL; LUGO, JOEY; LUGO, JOSEPH RUSSELL|487.83 Circuit Court||LUGO|JOSEPH|||Defendant|292003CF000370000AHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|01/08/2003|Close of ReOpen|02/02/2005|M|1206 E EMMA ST||TAMPA|FL|33603|White|02/17/1964|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|01/07/2003|ADJG|NT - ADJUDGED GUILTY|02/02/2005|||L200420640570|FL|N||||8.46||N|N|N|N|||||LUGO, JOSE|734.54 Circuit Court||LUGO|JOSEPH|||Defendant|292003CF004557000AHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|03/19/2003|Close of ReOpen|02/02/2005|M|1206 E EMMA ST||TAMPA|FL|33603|White|02/17/1964|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|09/01/2001|NTDISM|NT - DISMISSED|07/24/2003|||L200420640570|FL|N||||||N|N|N|N|||||LUGO, JOSE|961.00 Circuit Court||LUGO|JOSEPH|||Defendant|292003CF004557000AHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|03/19/2003|Close of ReOpen|02/02/2005|M|1206 E EMMA ST||TAMPA|FL|33603|White|02/17/1964|2|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|09/01/2001|ADJG|NT - ADJUDGED GUILTY|02/02/2005|||L200420640570|FL|N||||||N|N|N|N|||||LUGO, JOSE|961.00 Circuit Court||LUGO|JOSEPH|||Defendant|292003CF004557000AHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|03/19/2003|Close of ReOpen|02/02/2005|M|1206 E EMMA ST||TAMPA|FL|33603|White|02/17/1964|3|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|09/01/2001|ADJG|NT - ADJUDGED GUILTY|02/02/2005|||L200420640570|FL|N||||||N|N|N|N|||||LUGO, JOSE|961.00 Circuit Court||LUGO|JOSEPH|||Defendant|292003CF004621000AHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|03/20/2003|Close of ReOpen|02/02/2005|M|1206 E EMMA ST||TAMPA|FL|33603|White|02/17/1964|2|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|12/20/2002|ADJG|NT - ADJUDGED GUILTY|02/02/2005|||L200420640570|FL|N||||||N|N|N|N|||||LUGO, JOSE|961.00 Circuit Court||LUGO|JOSEPH|||Defendant|292003CF004621000AHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|03/20/2003|Close of ReOpen|02/02/2005|M|1206 E EMMA ST||TAMPA|FL|33603|White|02/17/1964|4|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|12/20/2002|ADJG|NT - ADJUDGED GUILTY|02/02/2005|||L200420640570|FL|N||||||N|N|N|N|||||LUGO, JOSE|961.00 Circuit Court||LUGO|JOSEPH|||Defendant|292003CF004621000AHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|03/20/2003|Close of ReOpen|02/02/2005|M|1206 E EMMA ST||TAMPA|FL|33603|White|02/17/1964|3|F2|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (OVER $300)|12/20/2002|ADJG|NT - ADJUDGED GUILTY|02/02/2005|||L200420640570|FL|N||||||N|N|N|N|||||LUGO, JOSE|961.00 Circuit Court||LUGO|JOSEPH|||Defendant|292003CF004621000AHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|03/20/2003|Close of ReOpen|02/02/2005|M|1206 E EMMA ST||TAMPA|FL|33603|White|02/17/1964|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|12/20/2002|NTDISM|NT - DISMISSED|07/24/2003|||L200420640570|FL|N||||||N|N|N|N|||||LUGO, JOSE|961.00 Circuit Court||LUGO|JOSEPH|||Defendant|292003CF004671000AHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|03/21/2003|Close of ReOpen|02/02/2005|M|1206 E EMMA ST||TAMPA|FL|33603|White|02/17/1964|2|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|09/01/2001|ADJG|NT - ADJUDGED GUILTY|02/02/2005|||L200420640570|FL|N||||||N|N|N|N|||||LUGO, JOSE|961.00 Circuit Court||LUGO|JOSEPH|||Defendant|292003CF004671000AHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|03/21/2003|Close of ReOpen|02/02/2005|M|1206 E EMMA ST||TAMPA|FL|33603|White|02/17/1964|3|F2|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (OVER $300)|09/01/2001|ADJG|NT - ADJUDGED GUILTY|02/02/2005|||L200420640570|FL|N||||||N|N|N|N|||||LUGO, JOSE|961.00 Circuit Court||LUGO|JOSEPH|||Defendant|292003CF004671000AHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|03/21/2003|Close of ReOpen|02/02/2005|M|1206 E EMMA ST||TAMPA|FL|33603|White|02/17/1964|1|F3|8120142C2|8120142C2 GRAND THEFT THIRD DEGREE $5000 - $10000|09/01/2001|NTDISM|NT - DISMISSED|07/24/2003|||L200420640570|FL|N||||||N|N|N|N|||||LUGO, JOSE|961.00 Circuit Court||LUGO|JOSEPH|||Defendant|292003CF004672000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|03/21/2003|CLOSED|04/16/2003|M|1206 E EMMA ST||TAMPA|FL|33603|White|02/17/1964|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE $300 - $20 000|12/20/2002|CONS|CONSOLIDATED CASE|04/09/2003|||L200420640570|FL|N||||||N|N|N|N|||||LUGO, JOSE| Circuit Court||LUGO|JOSEPH|||Defendant|292003CF004673000AHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|03/21/2003|Close of ReOpen|02/02/2005|M|1206 E EMMA ST||TAMPA|FL|33603|White|02/17/1964|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|11/30/2002|NTDISM|NT - DISMISSED|07/24/2003|||L200420640570|FL|N||||||N|N|N|N|||||LUGO, JOSE|1001.00 Circuit Court||LUGO|JOSEPH|||Defendant|292003CF004673000AHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|03/21/2003|Close of ReOpen|02/02/2005|M|1206 E EMMA ST||TAMPA|FL|33603|White|02/17/1964|2|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|11/30/2002|ADJG|NT - ADJUDGED GUILTY|02/02/2005|||L200420640570|FL|N||||||N|N|N|N|||||LUGO, JOSE|1001.00 Circuit Court||LUGO|JOSEPH|||Defendant|292003CF004673000AHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|03/21/2003|Close of ReOpen|02/02/2005|M|1206 E EMMA ST||TAMPA|FL|33603|White|02/17/1964|3|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|11/30/2002|ADJG|NT - ADJUDGED GUILTY|02/02/2005|||L200420640570|FL|N||||||N|N|N|N|||||LUGO, JOSE|1001.00 Circuit Court||LUGO|JOSEPH|||Defendant|292003CF008229000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|05/16/2003|CLOSED|06/04/2003|M|1206 E EMMA ST||TAMPA|FL|33603|White|02/17/1964|1|F2|7840451A1|7840451A1 AGGRAVATED BATTERY (GREAT BODILY HARM)|05/15/2003|REDU|REDUCED TO COUNTY COURT|06/04/2003|||L200420640570|FL|N||||||N|N|N|N|||||LUGO, JOSE| Circuit Court||LUGO|JOSEPH|||Defendant|292007CF006488000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|03/30/2007|Close of ReOpen|06/24/2008|M|1206 E EMMA ST||TAMPA|FL|33603|White|02/17/1964|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|03/28/2007|ADJG|NT - ADJUDGED GUILTY|07/23/2007|||L200420640570|FL|N||||382.00||N|N|N|N|||||LUGO, JOSE|28.00 Circuit Court||LUGO|JOSEPH|||Defendant|292007CF006488000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|03/30/2007|Close of ReOpen|06/24/2008|M|1206 E EMMA ST||TAMPA|FL|33603|White|02/17/1964|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|03/28/2007|ADJG|NT - ADJUDGED GUILTY|07/23/2007|||L200420640570|FL|N||||382.00||N|N|N|N|||||LUGO, JOSE|28.00 Circuit Court||LUGO|JOSEPH|||Defendant|292007CF006488000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|03/30/2007|Close of ReOpen|06/24/2008|M|1206 E EMMA ST||TAMPA|FL|33603|White|02/17/1964|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|03/28/2007|ADJG|NT - ADJUDGED GUILTY|07/23/2007|||L200420640570|FL|N||||382.00||N|N|N|N|||||LUGO, JOSE|28.00 Circuit Court||LUGO|JOSEPH|R||Defendant|292007CF012164000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|06/13/2007|CLOSED|11/06/2007|M|8219 11TH ST N||TAMPA|FL|33604-|White|09/15/1978|1|F3|893131A|893131A POSSESSION OF CANNABIS WITH INTENT TO SELL OR|06/13/2007|NTDISM|NT - DISMISSED|11/06/2007|||L200496783350|FL|N||||||N|N|N|N|||||LUGO, JOE RUSSELL; LUGO, JOEY; LUGO, JOSEPH RUSSELL| Circuit Court||LUGO|JOSEPH|R||Defendant|292007CF012164000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|06/13/2007|CLOSED|11/06/2007|M|8219 11TH ST N||TAMPA|FL|33604-|White|09/15/1978|3|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|06/13/2007|NTNINF|NT - NO INFORMATION FILED|07/10/2007|||L200496783350|FL|N||||||N|N|N|N|||||LUGO, JOE RUSSELL; LUGO, JOEY; LUGO, JOSEPH RUSSELL| Circuit Court||LUGO|JOSEPH|R||Defendant|292007CF012164000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|06/13/2007|CLOSED|11/06/2007|M|8219 11TH ST N||TAMPA|FL|33604-|White|09/15/1978|2|F2|893.13(5)a|893.13(5)a IMPORTATION OF CONTROLLED SUBSTANCE|06/13/2007|NTDISM|NT - DISMISSED|11/06/2007|||L200496783350|FL|N||||||N|N|N|N|||||LUGO, JOE RUSSELL; LUGO, JOEY; LUGO, JOSEPH RUSSELL| Circuit Court||LUGO|JOSEPH|||Defendant|292011CF004363000AHC||FELONY CRIMES AGAINST A PERSON|E|Holder, Gregory P|03/21/2011|Close of ReOpen|08/10/2011|M|1206 E EMMA ST||TAMPA|FL|33603|White|02/17/1964|1|F3|784.03(2)|784.03(2) BATTERY DOM VIOL 2ND OR SUBSEQU OFFENSE|03/21/2011|ADJG|NT - ADJUDGED GUILTY|08/02/2011|||L200420640570|FL|N||||1079.00|10/25/2011|N|N|N|N|||||LUGO, JOSE| Circuit Court||LUGO|JOSEPH|||Defendant|292011CF004363000AHC||FELONY CRIMES AGAINST A PERSON|E|Holder, Gregory P|03/21/2011|Close of ReOpen|08/10/2011|M|1206 E EMMA ST||TAMPA|FL|33603|White|02/17/1964|2|F3|827031|827031 CHILD ABUSE|03/21/2011|NTNINF|NT - NO INFORMATION FILED|05/09/2011|||L200420640570|FL|N||||1079.00|10/25/2011|N|N|N|N|||||LUGO, JOSE| Circuit Court||LUGO|JOSEPH|JOEL||Defendant|292013CF000075000AHC||FELONY BURGLARY|E|Holder, Gregory P|01/02/2013|Close of ReOpen|06/03/2015|M|3109 CARLTON ARMS DR 15B||TAMPA|FL|33614|Native Hawaiian or Other Pacific Islander|10/11/1992|3|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|12/13/2012|ADJG|NT - ADJUDGED GUILTY|10/07/2013|||L200490923710|FL|N||||515.00|03/25/2014|N|N|N|N|||||| Circuit Court||LUGO|JOSEPH|JOEL||Defendant|292013CF000075000AHC||FELONY BURGLARY|E|Holder, Gregory P|01/02/2013|Close of ReOpen|06/03/2015|M|3109 CARLTON ARMS DR 15B||TAMPA|FL|33614|Native Hawaiian or Other Pacific Islander|10/11/1992|1|F2|810021B3B|810021B3B BURGLARY OF AN UNOCCUPIED DWELLING|12/01/2012|ADJG|NT - ADJUDGED GUILTY|10/07/2013|||L200490923710|FL|N||||515.00|03/25/2014|N|N|N|N|||||| Circuit Court||LUGO|JOSEPH|JOEL||Defendant|292013CF000075000AHC||FELONY BURGLARY|E|Holder, Gregory P|01/02/2013|Close of ReOpen|06/03/2015|M|3109 CARLTON ARMS DR 15B||TAMPA|FL|33614|Native Hawaiian or Other Pacific Islander|10/11/1992|4|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|12/01/2012|ADJG|NT - ADJUDGED GUILTY|10/07/2013|||L200490923710|FL|N||||515.00|03/25/2014|N|N|N|N|||||| Circuit Court||LUGO|JOSEPH|JOEL||Defendant|292013CF000075000AHC||FELONY BURGLARY|E|Holder, Gregory P|01/02/2013|Close of ReOpen|06/03/2015|M|3109 CARLTON ARMS DR 15B||TAMPA|FL|33614|Native Hawaiian or Other Pacific Islander|10/11/1992|2|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|12/13/2012|ADJG|NT - ADJUDGED GUILTY|10/07/2013|||L200490923710|FL|N||||515.00|03/25/2014|N|N|N|N|||||| Circuit Court||LUGO|JUAN|||Defendant|292004CF020709000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|11/04/2004|CLOSED|12/02/2004|M|12722 WORCHESTER AVE||TAMPA|FL|33624|Native Hawaiian or Other Pacific Islander|05/25/1970|2|M1|741314A5|741314A5 VIOLATION DOM. VIOL. INJUNC. (CONTACTING)|11/04/2004|REDU|REDUCED TO COUNTY COURT|12/02/2004|||L200420701852|FL|N||||||N|N|N|N|||||LUGO, JUAN JR; LUGO, JUAN, JR| Circuit Court||LUGO|JUAN|||Defendant|292004CF020709000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|11/04/2004|CLOSED|12/02/2004|M|12722 WORCHESTER AVE||TAMPA|FL|33624|Native Hawaiian or Other Pacific Islander|05/25/1970|1|F3|784.048(4)|784.048(4) AGGRAVATED STALKING (INJUNCTION)|11/04/2004|REDU|REDUCED TO COUNTY COURT|12/02/2004|||L200420701852|FL|N||||||N|N|N|N|||||LUGO, JUAN JR; LUGO, JUAN, JR| Circuit Court||LUGO|JUAN|||Defendant|292006CF011240000AHC||FELONY OTHER FELONY|B|Wolfe, Mark|06/07/2006|Close of ReOpen|04/10/2007|M|12722 WORCHESTER AVE||TAMPA|FL|33624|Native Hawaiian or Other Pacific Islander|05/25/1970|1|F3|806131B3|806131B3 CRIMINAL MISCHIEF $1000 OR MORE|06/07/2006|NTAW|NT - ADJUDICATION WITHHELD|07/27/2006|||L200420701852|FL|N||||||N|N|N|N|||||LUGO, JUAN JR; LUGO, JUAN, JR|417.00 Circuit Court||LUGO|JUAN|||Defendant|292006CF011240000AHC||FELONY OTHER FELONY|B|Wolfe, Mark|06/07/2006|Close of ReOpen|04/10/2007|M|12722 WORCHESTER AVE||TAMPA|FL|33624|Native Hawaiian or Other Pacific Islander|05/25/1970|2|F2|79019|79019 THROWING DEADLY MISSILE AT, WITHIN OR INTO VEH|06/07/2006|NTAW|NT - ADJUDICATION WITHHELD|07/27/2006|||L200420701852|FL|N||||||N|N|N|N|||||LUGO, JUAN JR; LUGO, JUAN, JR|417.00 Circuit Court||LUGO|JUAN|||Defendant|292016CF008127000AHC||FELONY OTHER FELONY|C|Nash, Christopher C.|06/06/2016|CLOSED|04/15/2020|M|2923 E COLUMBUS DR||Tampa|FL|33605|Native Hawaiian or Other Pacific Islander|05/25/1970|1|M1|784031|784031-BATT1102 (MF) BATTERY DOMESTIC VIOLENCE|06/06/2016|ADJG|NT - ADJUDGED GUILTY|07/28/2016|||L200420701852|FL|N||||1129.00|11/10/2021|N|N|N|N|||||LUGO, JUAN JR; LUGO, JUAN, JR| Circuit Court||LUGO|JUAN|||Defendant|292016CF008127000AHC||FELONY OTHER FELONY|C|Nash, Christopher C.|06/06/2016|CLOSED|04/15/2020|M|2923 E COLUMBUS DR||Tampa|FL|33605|Native Hawaiian or Other Pacific Islander|05/25/1970|2|F3|806131B3|806131B3-CRMS3000 (FT) CRIMINAL MISCHIEF $1000 OR MORE|06/06/2016|ADJG|NT - ADJUDGED GUILTY|07/28/2016|||L200420701852|FL|N||||1129.00|11/10/2021|N|N|N|N|||||LUGO, JUAN JR; LUGO, JUAN, JR| Circuit Court||LUGO|JUAN|||Defendant|292017CF005300000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|04/09/2017|CLOSED|06/08/2017|M|2923 E COLUMBUS DR||Tampa|FL|33605|Native Hawaiian or Other Pacific Islander|05/25/1970|1|F3|784.03(2)|784032-BATT1007 (FT) BATTERY DOM VIOL 2ND OR SUBSEQUENT OFFENSE|04/09/2017|NTLOR|NT - LETTER OF RELEASE|06/08/2017|||L200420701852|FL|N||||||N|N|N|N|||||LUGO, JUAN JR; LUGO, JUAN, JR| Circuit Court||LUGO|JUAN|ANTONIO||Defendant|292018CF001141000AHC|A6VNSEE|FELONY OTHER FELONY|E|Kiser, Mark D|01/24/2018|Close of ReOpen|10/25/2018|M|5125 CHILKOOT AVE E||TAMPA|FL|33617|White|09/29/1995|2|F3|31619351|31619351-TRAF3039 (FT) FLEEING AND ATTEMPTING TO ELUDE A POLICE OFFIC|01/24/2018|NTAW|NT - ADJUDICATION WITHHELD|02/12/2018|Hillsborough County Sheriff's Office|VANGUILDER, ANDREW|C454421953490|FL|N||||||N|N|N|N|3709PL|FL|||COLON LUGO, JUAN ANTONIO; COLONLUGO, JUAN|946.00 Circuit Court||LUGO|JUAN|ANTONIO||Defendant|292018CF001141000AHC|A6VNSEE|FELONY OTHER FELONY|E|Kiser, Mark D|01/24/2018|Close of ReOpen|10/25/2018|M|5125 CHILKOOT AVE E||TAMPA|FL|33617|White|09/29/1995|2|F3|31619351|31619351-TRAF3039 (FT) FLEEING AND ATTEMPTING TO ELUDE A POLICE OFFIC|01/24/2018|ADJG|NT - ADJUDGED GUILTY|10/25/2018|Hillsborough County Sheriff's Office|VANGUILDER, ANDREW|C454421953490|FL|N||||||N|N|N|N|3709PL|FL|||COLON LUGO, JUAN ANTONIO; COLONLUGO, JUAN|946.00 Circuit Court||LUGO|JUAN|ANTONIO||Defendant|292018CF001141000AHC|A6VNSFE|FELONY OTHER FELONY|E|Kiser, Mark D|01/24/2018|Close of ReOpen|10/25/2018|M|5125 CHILKOOT AVE E||TAMPA|FL|33617|White|09/29/1995|1|M2|322.03(1)|322031-TRAF5099 (MS) NO VALID DRIVERS LICENSE|01/24/2018|ADJG|NT - ADJUDGED GUILTY|02/12/2018|Hillsborough County Sheriff's Office|VANGUILDER, ANDREW|C454421953490|FL|N||||||N|N|N|N|3709PL|FL|||COLON LUGO, JUAN ANTONIO; COLONLUGO, JUAN|946.00 Circuit Court||LUGO|JUAN|ANTONIO||Defendant|292021CF002266000AHC||FELONY NON CAPITAL MURDER|F|Fernandez, Kimberly K|02/27/2021|CLOSED|01/18/2023|M|1250 SKIPPER RD||TAMPA|FL|33613|White|09/29/1995|1|F1|782.07(1)|782071-MURD7005 (FF) MANSLAUGTER WITH A WEAPON|02/24/2021|ADJG|NT - ADJUDGED GUILTY|01/18/2023|||C454421953490|FL|N||||||N|N|N|N|||||COLON LUGO, JUAN ANTONIO; COLONLUGO, JUAN|701.00 Circuit Court||LUGO|JUAN|ANTONIO||Defendant|292021CF003880000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|04/02/2021|CLOSED|07/22/2021|M|10110 N LATANA AVE||TAMPA|FL|33612|White|09/29/1995|3|M1|784.03(1)/741.28|784031 - DVST0001 (MF) BATTERY|03/30/2021|ADJG|NT - ADJUDGED GUILTY|07/22/2021|||C454421953490|FL|N||||||N|N|N|N|||||COLON LUGO, JUAN ANTONIO; COLONLUGO, JUAN|746.00 Circuit Court||LUGO|JUAN|ANTONIO||Defendant|292022CF014073000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|10/18/2022|Reopened|12/27/2023|M|13104 N 23RD ST||TAMPA|FL|33612|White|09/29/1995|3|F3|316.027(2)A|3160272A - TRAF2015 (FT) LEAVING THE SCENE OF A CRASH WITH INJURY|09/03/2022|ADJG|NT - ADJUDGED GUILTY|01/18/2023|||C454421953490|FL|N||||||N|N|N|N|||||COLON LUGO, JUAN ANTONIO; COLONLUGO, JUAN|701.00 Circuit Court||LUGO|JUAN|ANTONIO||Defendant|292022CF014073000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|10/18/2022|Reopened|12/27/2023|M|13104 N 23RD ST||TAMPA|FL|33612|White|09/29/1995|2|F3|893.13(6)a|893136A-DRUG2102 (FT) POSSESSION OF CANNABIS|09/03/2022|ADJG|NT - ADJUDGED GUILTY|01/18/2023|||C454421953490|FL|N||||||N|N|N|N|||||COLON LUGO, JUAN ANTONIO; COLONLUGO, JUAN|701.00 Circuit Court||LUGO|JUAN|ANTONIO||Defendant|292022CF014073000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|10/18/2022|Reopened|12/27/2023|M|13104 N 23RD ST||TAMPA|FL|33612|White|09/29/1995|1|F2|3161935(4)A|31619354A-TRAF3037 (FS) AGGRAVATED FLEEING TO ELUDE|09/03/2022|ADJG|NT - ADJUDGED GUILTY|01/18/2023|||C454421953490|FL|N||||||N|N|N|N|||||COLON LUGO, JUAN ANTONIO; COLONLUGO, JUAN|701.00 Circuit Court||LUGO|JUAN|ANTONIO||Defendant|292022CF014073000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|10/18/2022|Reopened|12/27/2023|M|13104 N 23RD ST||TAMPA|FL|33612|White|09/29/1995|4|F3|316.027(2)A|3160272A - TRAF2015 (FT) LEAVING THE SCENE OF A CRASH WITH INJURY|09/03/2022|ADJG|NT - ADJUDGED GUILTY|01/18/2023|||C454421953490|FL|N||||||N|N|N|N|||||COLON LUGO, JUAN ANTONIO; COLONLUGO, JUAN|701.00 Circuit Court||LUGO|JUAN|ANTONIO||Defendant|292022CF014073000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|10/18/2022|Reopened|12/27/2023|M|13104 N 23RD ST||TAMPA|FL|33612|White|09/29/1995|6|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|09/03/2022|ADJG|NT - ADJUDGED GUILTY|01/18/2023|||C454421953490|FL|N||||||N|N|N|N|||||COLON LUGO, JUAN ANTONIO; COLONLUGO, JUAN|701.00 Circuit Court||LUGO|JUAN|ANTONIO||Defendant|292022CF014073000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|10/18/2022|Reopened|12/27/2023|M|13104 N 23RD ST||TAMPA|FL|33612|White|09/29/1995|5|F3|790.07(1)|790071-WEAP2055 (FT) POSSESSION OF WEAPON DURING COMMISSION OF FELONY|09/03/2022|ADJG|NT - ADJUDGED GUILTY|01/18/2023|||C454421953490|FL|N||||||N|N|N|N|||||COLON LUGO, JUAN ANTONIO; COLONLUGO, JUAN|701.00 Circuit Court||LUGO|KAREN|MORALES||Defendant|291994CF010802000AHC||FELONY CRIMES AGAINST A PERSON|D||08/24/1994|CLOSED|01/26/1995|F|11203 THICKET CT||TAMPA|FL|33624|Black|02/05/1976|2|M1|84302|84302 OBST/OPPOS AN OFFICER W/O VIO|08/23/1994|NOLP|NOLLE PROSSED|08/27/1996|||L200513765450|FL|N||||||N|N|N|N|||||| Circuit Court||LUGO|KAREN|MORALES||Defendant|291994CF010802000AHC||FELONY CRIMES AGAINST A PERSON|D||08/24/1994|CLOSED|01/26/1995|F|11203 THICKET CT||TAMPA|FL|33624|Black|02/05/1976|1|F3|78407|78407 BATTERY ON LAW ENFORCEMENT OFFICER|08/23/1994|NOLP|NOLLE PROSSED|08/27/1996|||L200513765450|FL|N||||||N|N|N|N|||||| Circuit Court||LUGO|KASSANDRA|MARIE||Defendant|292012CF003275000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|02/28/2012|CLOSED|03/26/2012|F|6321 CHURCH AV S||TAMPA|FL|33611|White|02/23/1992|1|F2|7840451B|7840451B AGGRAVATED BATTERY ON PREGNANT FEMALE|02/27/2012|NTLOR|NT - LETTER OF RELEASE|03/26/2012|||L200513925630|FL|N||||||N|N|N|N|||||| Circuit Court||LUGO|LUIS|ALBERTO||Defendant|291991CF000646000AHC||FELONY CRIMES AGAINST A PERSON|O||01/13/1991|CLOSED|02/15/1991|M|9613 N 15TH ST||TAMPA|FL|33612|White|10/04/1961|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|01/11/1991|NTLOR|NT - LETTER OF RELEASE|02/15/1991|||L200521613645|FL|N||||||N|N|N|N|||||LUGO, LUIS; LUGO, LUIS ALBERTO; LUGO, LUISE ALBERTO| Circuit Court||LUGO|LUIS|ALBERTO||Defendant|291999CF001541000AHC||FELONY CRIMES AGAINST A PERSON|E||01/29/1999|Close of ReOpen|07/06/2000|M|9613 N 15TH ST||TAMPA|FL|33612|White|10/04/1961|3|F3|84301|84301 RESIST WITH VIOLENCE|01/28/1999|ADJG|NT - ADJUDGED GUILTY|07/06/2000|||L200521613645|FL|N||||574.34||N|N|N|N|||||LUGO, LUIS; LUGO, LUIS ALBERTO; LUGO, LUISE ALBERTO|13.54 Circuit Court||LUGO|LUIS|ALBERTO||Defendant|291999CF001541000AHC||FELONY CRIMES AGAINST A PERSON|E||01/29/1999|Close of ReOpen|07/06/2000|M|9613 N 15TH ST||TAMPA|FL|33612|White|10/04/1961|2|F3|78407|78407 BATTERY ON LAW ENFORCEMENT OFFICER|01/28/1999|ADJG|NT - ADJUDGED GUILTY|07/06/2000|||L200521613645|FL|N||||574.34||N|N|N|N|||||LUGO, LUIS; LUGO, LUIS ALBERTO; LUGO, LUISE ALBERTO|13.54 Circuit Court||LUGO|LUIS|ALBERTO||Defendant|291999CF001541000AHC||FELONY CRIMES AGAINST A PERSON|E||01/29/1999|Close of ReOpen|07/06/2000|M|9613 N 15TH ST||TAMPA|FL|33612|White|10/04/1961|1|F3|78407|78407 BATTERY ON LAW ENFORCEMENT OFFICER|01/28/1999|ADJG|NT - ADJUDGED GUILTY|07/06/2000|||L200521613645|FL|N||||574.34||N|N|N|N|||||LUGO, LUIS; LUGO, LUIS ALBERTO; LUGO, LUISE ALBERTO|13.54 Circuit Court||LUGO|LUIS|ALBERTO||Defendant|292000CF007697000AHC||FELONY DRUG OFFENSE|E|Fuente, William|05/08/2000|CLOSED|07/06/2000|M|9613 N 15TH ST||TAMPA|FL|33612|White|10/04/1961|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|05/06/2000|ADJG|NT - ADJUDGED GUILTY|07/06/2000|||L200521613645|FL|N||||465.00|10/25/2001|N|N|N|N|||||LUGO, LUIS; LUGO, LUIS ALBERTO; LUGO, LUISE ALBERTO| Circuit Court||LUGO|LYNETTE|||Defendant|291996CF011105000AHC||FELONY THEFT FORGERY FRAUD|B||07/23/1996|CLOSED|10/03/1996|F|3113 N MOON AVE||BRANDON|FL|33510|White|07/31/1976|1|F2|8120192|8120192 DEALING IN STOLEN PROPERTY|07/17/1996|NTAW|NT - ADJUDICATION WITHHELD|10/03/1996|||L200520767710|FL|N||||||N|N|N|N|||||HUGO, LYNNETTE| Circuit Court||LUGO|LYNETTE|||Defendant|291996CF011105000AHC||FELONY THEFT FORGERY FRAUD|B||07/23/1996|CLOSED|10/03/1996|F|3113 N MOON AVE||BRANDON|FL|33510|White|07/31/1976|2|M2|8120143A|SEE DOCKET OR CASE FILE FOR CHARGES|07/17/1996|NTDISM|NT - DISMISSED|10/03/1996|||L200520767710|FL|N||||||N|N|N|N|||||HUGO, LYNNETTE| Circuit Court||LUGO|LYNETTE|||Defendant|291996CF016997000AHC||FELONY THEFT FORGERY FRAUD|B||10/31/1996|CLOSED|10/07/1997|F|3113 N MOON AVE||BRANDON|FL|33510|White|07/31/1976|1|F3|8120142C1|SEE DOCKET OR CASE FILE FOR CHARGES|07/19/1996|NTAW|NT - ADJUDICATION WITHHELD|12/20/1996|||L200520767710|FL|N||||||N|N|N|N|||||HUGO, LYNNETTE| Circuit Court||LUGO|MANUEL|ANTONIO||Defendant|291993CF007528000AHC||FELONY THEFT FORGERY FRAUD|E||06/11/1993|CLOSED|10/11/1993|M|8423 W WATERS AVE||TAMPA|FL|33615|White|09/12/1970|19|M2|812014|812014 PETIT THEFT|05/09/1993||||||L20054170332|FL|N||||||N|N|N|N|||||| Circuit Court||LUGO|MANUEL|ANTONIO||Defendant|291993CF007528000AHC||FELONY THEFT FORGERY FRAUD|E||06/11/1993|CLOSED|10/11/1993|M|8423 W WATERS AVE||TAMPA|FL|33615|White|09/12/1970|18|F3|81761|81761 FRAUDULENT USE OF CREDIT CARD|05/09/1993||||||L20054170332|FL|N||||||N|N|N|N|||||| Circuit Court||LUGO|MANUEL|ANTONIO||Defendant|291993CF007528000AHC||FELONY THEFT FORGERY FRAUD|E||06/11/1993|CLOSED|10/11/1993|M|8423 W WATERS AVE||TAMPA|FL|33615|White|09/12/1970|17|M2|8120142D|SEE DOCKET OR CASE FILE FOR CHARGES|05/09/1993|NTAW|NT - ADJUDICATION WITHHELD|10/11/1993|||L20054170332|FL|N||||||N|N|N|N|||||| Circuit Court||LUGO|MANUEL|ANTONIO||Defendant|291993CF007528000AHC||FELONY THEFT FORGERY FRAUD|E||06/11/1993|CLOSED|10/11/1993|M|8423 W WATERS AVE||TAMPA|FL|33615|White|09/12/1970|1|F3|83102|83102 UTTER FORGED INSTRUMENT|05/09/1993|NTAW|NT - ADJUDICATION WITHHELD|10/11/1993|||L20054170332|FL|N||||||N|N|N|N|||||| Circuit Court||LUGO|MANUEL|ANTONIO||Defendant|291993CF007528000AHC||FELONY THEFT FORGERY FRAUD|E||06/11/1993|CLOSED|10/11/1993|M|8423 W WATERS AVE||TAMPA|FL|33615|White|09/12/1970|2|M2|8120142D|8120142D PETIT THEFT|05/09/1993|NTAW|NT - ADJUDICATION WITHHELD|10/11/1993|||L20054170332|FL|N||||||N|N|N|N|||||| Circuit Court||LUGO|MANUEL|ANTONIO||Defendant|291993CF007528000AHC||FELONY THEFT FORGERY FRAUD|E||06/11/1993|CLOSED|10/11/1993|M|8423 W WATERS AVE||TAMPA|FL|33615|White|09/12/1970|23|F3|83102|83102 UTTER FORGED INSTRUMENT|05/09/1993||||||L20054170332|FL|N||||||N|N|N|N|||||| Circuit Court||LUGO|MANUEL|ANTONIO||Defendant|291993CF007528000AHC||FELONY THEFT FORGERY FRAUD|E||06/11/1993|CLOSED|10/11/1993|M|8423 W WATERS AVE||TAMPA|FL|33615|White|09/12/1970|24|F3|81761|81761 FRAUDULENT USE OF CREDIT CARD|05/09/1993||||||L20054170332|FL|N||||||N|N|N|N|||||| Circuit Court||LUGO|MANUEL|ANTONIO||Defendant|291993CF007528000AHC||FELONY THEFT FORGERY FRAUD|E||06/11/1993|CLOSED|10/11/1993|M|8423 W WATERS AVE||TAMPA|FL|33615|White|09/12/1970|28|M2|812014|812014 PETIT THEFT|05/09/1993||||||L20054170332|FL|N||||||N|N|N|N|||||| Circuit Court||LUGO|MANUEL|ANTONIO||Defendant|291993CF007528000AHC||FELONY THEFT FORGERY FRAUD|E||06/11/1993|CLOSED|10/11/1993|M|8423 W WATERS AVE||TAMPA|FL|33615|White|09/12/1970|10|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|05/09/1993|NTAW|NT - ADJUDICATION WITHHELD|10/11/1993|||L20054170332|FL|N||||||N|N|N|N|||||| Circuit Court||LUGO|MANUEL|ANTONIO||Defendant|291993CF007528000AHC||FELONY THEFT FORGERY FRAUD|E||06/11/1993|CLOSED|10/11/1993|M|8423 W WATERS AVE||TAMPA|FL|33615|White|09/12/1970|13|M2|8120142D|SEE DOCKET OR CASE FILE FOR CHARGES|05/09/1993|NTAW|NT - ADJUDICATION WITHHELD|10/11/1993|||L20054170332|FL|N||||||N|N|N|N|||||| Circuit Court||LUGO|MANUEL|ANTONIO||Defendant|291993CF007528000AHC||FELONY THEFT FORGERY FRAUD|E||06/11/1993|CLOSED|10/11/1993|M|8423 W WATERS AVE||TAMPA|FL|33615|White|09/12/1970|7|M2|8120142D|SEE DOCKET OR CASE FILE FOR CHARGES|05/09/1993|NTAW|NT - ADJUDICATION WITHHELD|10/11/1993|||L20054170332|FL|N||||||N|N|N|N|||||| Circuit Court||LUGO|MANUEL|ANTONIO||Defendant|291993CF007528000AHC||FELONY THEFT FORGERY FRAUD|E||06/11/1993|CLOSED|10/11/1993|M|8423 W WATERS AVE||TAMPA|FL|33615|White|09/12/1970|8|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|05/09/1993|NTAW|NT - ADJUDICATION WITHHELD|10/11/1993|||L20054170332|FL|N||||||N|N|N|N|||||| Circuit Court||LUGO|MANUEL|ANTONIO||Defendant|291993CF007528000AHC||FELONY THEFT FORGERY FRAUD|E||06/11/1993|CLOSED|10/11/1993|M|8423 W WATERS AVE||TAMPA|FL|33615|White|09/12/1970|34|M2|812014|812014 PETIT THEFT|05/09/1993||||||L20054170332|FL|N||||||N|N|N|N|||||| Circuit Court||LUGO|MANUEL|ANTONIO||Defendant|291993CF007528000AHC||FELONY THEFT FORGERY FRAUD|E||06/11/1993|CLOSED|10/11/1993|M|8423 W WATERS AVE||TAMPA|FL|33615|White|09/12/1970|29|F3|83102|83102 UTTER FORGED INSTRUMENT|05/09/1993||||||L20054170332|FL|N||||||N|N|N|N|||||| Circuit Court||LUGO|MANUEL|ANTONIO||Defendant|291993CF007528000AHC||FELONY THEFT FORGERY FRAUD|E||06/11/1993|CLOSED|10/11/1993|M|8423 W WATERS AVE||TAMPA|FL|33615|White|09/12/1970|20|F3|83102|83102 UTTER FORGED INSTRUMENT|05/09/1993||||||L20054170332|FL|N||||||N|N|N|N|||||| Circuit Court||LUGO|MANUEL|ANTONIO||Defendant|291993CF007528000AHC||FELONY THEFT FORGERY FRAUD|E||06/11/1993|CLOSED|10/11/1993|M|8423 W WATERS AVE||TAMPA|FL|33615|White|09/12/1970|11|M2|8120142D|SEE DOCKET OR CASE FILE FOR CHARGES|05/09/1993|NTAW|NT - ADJUDICATION WITHHELD|10/11/1993|||L20054170332|FL|N||||||N|N|N|N|||||| Circuit Court||LUGO|MANUEL|ANTONIO||Defendant|291993CF007528000AHC||FELONY THEFT FORGERY FRAUD|E||06/11/1993|CLOSED|10/11/1993|M|8423 W WATERS AVE||TAMPA|FL|33615|White|09/12/1970|3|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|05/09/1993|NTAW|NT - ADJUDICATION WITHHELD|10/11/1993|||L20054170332|FL|N||||||N|N|N|N|||||| Circuit Court||LUGO|MANUEL|ANTONIO||Defendant|291993CF007528000AHC||FELONY THEFT FORGERY FRAUD|E||06/11/1993|CLOSED|10/11/1993|M|8423 W WATERS AVE||TAMPA|FL|33615|White|09/12/1970|12|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|05/09/1993|NTAW|NT - ADJUDICATION WITHHELD|10/11/1993|||L20054170332|FL|N||||||N|N|N|N|||||| Circuit Court||LUGO|MANUEL|ANTONIO||Defendant|291993CF007528000AHC||FELONY THEFT FORGERY FRAUD|E||06/11/1993|CLOSED|10/11/1993|M|8423 W WATERS AVE||TAMPA|FL|33615|White|09/12/1970|37|M2|812014|812014 PETIT THEFT|05/09/1993||||||L20054170332|FL|N||||||N|N|N|N|||||| Circuit Court||LUGO|MANUEL|ANTONIO||Defendant|291993CF007528000AHC||FELONY THEFT FORGERY FRAUD|E||06/11/1993|CLOSED|10/11/1993|M|8423 W WATERS AVE||TAMPA|FL|33615|White|09/12/1970|6|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|05/09/1993|NTAW|NT - ADJUDICATION WITHHELD|10/11/1993|||L20054170332|FL|N||||||N|N|N|N|||||| Circuit Court||LUGO|MANUEL|ANTONIO||Defendant|291993CF007528000AHC||FELONY THEFT FORGERY FRAUD|E||06/11/1993|CLOSED|10/11/1993|M|8423 W WATERS AVE||TAMPA|FL|33615|White|09/12/1970|40|M2|812014|812014 PETIT THEFT|05/09/1993||||||L20054170332|FL|N||||||N|N|N|N|||||| Circuit Court||LUGO|MANUEL|ANTONIO||Defendant|291993CF007528000AHC||FELONY THEFT FORGERY FRAUD|E||06/11/1993|CLOSED|10/11/1993|M|8423 W WATERS AVE||TAMPA|FL|33615|White|09/12/1970|16|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|05/09/1993|NTAW|NT - ADJUDICATION WITHHELD|10/11/1993|||L20054170332|FL|N||||||N|N|N|N|||||| Circuit Court||LUGO|MANUEL|ANTONIO||Defendant|291993CF007528000AHC||FELONY THEFT FORGERY FRAUD|E||06/11/1993|CLOSED|10/11/1993|M|8423 W WATERS AVE||TAMPA|FL|33615|White|09/12/1970|30|F3|81761|81761 FRAUDULENT USE OF CREDIT CARD|05/09/1993||||||L20054170332|FL|N||||||N|N|N|N|||||| Circuit Court||LUGO|MANUEL|ANTONIO||Defendant|291993CF007528000AHC||FELONY THEFT FORGERY FRAUD|E||06/11/1993|CLOSED|10/11/1993|M|8423 W WATERS AVE||TAMPA|FL|33615|White|09/12/1970|35|F3|83102|83102 UTTER FORGED INSTRUMENT|05/09/1993||||||L20054170332|FL|N||||||N|N|N|N|||||| Circuit Court||LUGO|MANUEL|ANTONIO||Defendant|291993CF007528000AHC||FELONY THEFT FORGERY FRAUD|E||06/11/1993|CLOSED|10/11/1993|M|8423 W WATERS AVE||TAMPA|FL|33615|White|09/12/1970|41|F3|83102|83102 UTTER FORGED INSTRUMENT|05/09/1993||||||L20054170332|FL|N||||||N|N|N|N|||||| Circuit Court||LUGO|MANUEL|ANTONIO||Defendant|291993CF007528000AHC||FELONY THEFT FORGERY FRAUD|E||06/11/1993|CLOSED|10/11/1993|M|8423 W WATERS AVE||TAMPA|FL|33615|White|09/12/1970|31|M2|812014|812014 PETIT THEFT|05/09/1993||||||L20054170332|FL|N||||||N|N|N|N|||||| Circuit Court||LUGO|MANUEL|ANTONIO||Defendant|291993CF007528000AHC||FELONY THEFT FORGERY FRAUD|E||06/11/1993|CLOSED|10/11/1993|M|8423 W WATERS AVE||TAMPA|FL|33615|White|09/12/1970|14|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|05/09/1993|NTAW|NT - ADJUDICATION WITHHELD|10/11/1993|||L20054170332|FL|N||||||N|N|N|N|||||| Circuit Court||LUGO|MANUEL|ANTONIO||Defendant|291993CF007528000AHC||FELONY THEFT FORGERY FRAUD|E||06/11/1993|CLOSED|10/11/1993|M|8423 W WATERS AVE||TAMPA|FL|33615|White|09/12/1970|5|M2|8120142D|SEE DOCKET OR CASE FILE FOR CHARGES|05/09/1993|NTAW|NT - ADJUDICATION WITHHELD|10/11/1993|||L20054170332|FL|N||||||N|N|N|N|||||| Circuit Court||LUGO|MANUEL|ANTONIO||Defendant|291993CF007528000AHC||FELONY THEFT FORGERY FRAUD|E||06/11/1993|CLOSED|10/11/1993|M|8423 W WATERS AVE||TAMPA|FL|33615|White|09/12/1970|27|F3|81761|81761 FRAUDULENT USE OF CREDIT CARD|05/09/1993||||||L20054170332|FL|N||||||N|N|N|N|||||| Circuit Court||LUGO|MANUEL|ANTONIO||Defendant|291993CF007528000AHC||FELONY THEFT FORGERY FRAUD|E||06/11/1993|CLOSED|10/11/1993|M|8423 W WATERS AVE||TAMPA|FL|33615|White|09/12/1970|33|F3|81761|81761 FRAUDULENT USE OF CREDIT CARD|05/09/1993||||||L20054170332|FL|N||||||N|N|N|N|||||| Circuit Court||LUGO|MANUEL|ANTONIO||Defendant|291993CF007528000AHC||FELONY THEFT FORGERY FRAUD|E||06/11/1993|CLOSED|10/11/1993|M|8423 W WATERS AVE||TAMPA|FL|33615|White|09/12/1970|4|M2|8120142D|SEE DOCKET OR CASE FILE FOR CHARGES|05/09/1993|NTAW|NT - ADJUDICATION WITHHELD|10/11/1993|||L20054170332|FL|N||||||N|N|N|N|||||| Circuit Court||LUGO|MANUEL|ANTONIO||Defendant|291993CF007528000AHC||FELONY THEFT FORGERY FRAUD|E||06/11/1993|CLOSED|10/11/1993|M|8423 W WATERS AVE||TAMPA|FL|33615|White|09/12/1970|21|F3|81761|81761 FRAUDULENT USE OF CREDIT CARD|05/09/1993||||||L20054170332|FL|N||||||N|N|N|N|||||| Circuit Court||LUGO|MANUEL|ANTONIO||Defendant|291993CF007528000AHC||FELONY THEFT FORGERY FRAUD|E||06/11/1993|CLOSED|10/11/1993|M|8423 W WATERS AVE||TAMPA|FL|33615|White|09/12/1970|39|F3|81761|81761 FRAUDULENT USE OF CREDIT CARD|05/09/1993||||||L20054170332|FL|N||||||N|N|N|N|||||| Circuit Court||LUGO|MANUEL|ANTONIO||Defendant|291993CF007528000AHC||FELONY THEFT FORGERY FRAUD|E||06/11/1993|CLOSED|10/11/1993|M|8423 W WATERS AVE||TAMPA|FL|33615|White|09/12/1970|9|M2|8120142D|SEE DOCKET OR CASE FILE FOR CHARGES|05/09/1993|NTAW|NT - ADJUDICATION WITHHELD|10/11/1993|||L20054170332|FL|N||||||N|N|N|N|||||| Circuit Court||LUGO|MANUEL|ANTONIO||Defendant|291993CF007528000AHC||FELONY THEFT FORGERY FRAUD|E||06/11/1993|CLOSED|10/11/1993|M|8423 W WATERS AVE||TAMPA|FL|33615|White|09/12/1970|38|F3|83102|83102 UTTER FORGED INSTRUMENT|05/09/1993||||||L20054170332|FL|N||||||N|N|N|N|||||| Circuit Court||LUGO|MANUEL|ANTONIO||Defendant|291993CF007528000AHC||FELONY THEFT FORGERY FRAUD|E||06/11/1993|CLOSED|10/11/1993|M|8423 W WATERS AVE||TAMPA|FL|33615|White|09/12/1970|26|F3|83102|83102 UTTER FORGED INSTRUMENT|05/09/1993||||||L20054170332|FL|N||||||N|N|N|N|||||| Circuit Court||LUGO|MANUEL|ANTONIO||Defendant|291993CF007528000AHC||FELONY THEFT FORGERY FRAUD|E||06/11/1993|CLOSED|10/11/1993|M|8423 W WATERS AVE||TAMPA|FL|33615|White|09/12/1970|25|M2|812014|812014 PETIT THEFT|05/09/1993||||||L20054170332|FL|N||||||N|N|N|N|||||| Circuit Court||LUGO|MANUEL|ANTONIO||Defendant|291993CF007528000AHC||FELONY THEFT FORGERY FRAUD|E||06/11/1993|CLOSED|10/11/1993|M|8423 W WATERS AVE||TAMPA|FL|33615|White|09/12/1970|32|F3|83102|83102 UTTER FORGED INSTRUMENT|05/09/1993||||||L20054170332|FL|N||||||N|N|N|N|||||| Circuit Court||LUGO|MANUEL|ANTONIO||Defendant|291993CF007528000AHC||FELONY THEFT FORGERY FRAUD|E||06/11/1993|CLOSED|10/11/1993|M|8423 W WATERS AVE||TAMPA|FL|33615|White|09/12/1970|15|M2|8120142D|SEE DOCKET OR CASE FILE FOR CHARGES|05/09/1993|NTAW|NT - ADJUDICATION WITHHELD|10/11/1993|||L20054170332|FL|N||||||N|N|N|N|||||| Circuit Court||LUGO|MANUEL|ANTONIO||Defendant|291993CF007528000AHC||FELONY THEFT FORGERY FRAUD|E||06/11/1993|CLOSED|10/11/1993|M|8423 W WATERS AVE||TAMPA|FL|33615|White|09/12/1970|22|M2|812014|812014 PETIT THEFT|05/09/1993||||||L20054170332|FL|N||||||N|N|N|N|||||| Circuit Court||LUGO|MANUEL|ANTONIO||Defendant|291993CF007528000AHC||FELONY THEFT FORGERY FRAUD|E||06/11/1993|CLOSED|10/11/1993|M|8423 W WATERS AVE||TAMPA|FL|33615|White|09/12/1970|36|F3|81761|81761 FRAUDULENT USE OF CREDIT CARD|05/09/1993||||||L20054170332|FL|N||||||N|N|N|N|||||| Circuit Court||LUGO|MARCOS|QUIRINO||Defendant|292010CF003904000AHC||FELONY FUGITIVE|O|Heinrich, Walter R|03/12/2010|CLOSED|04/01/2010|M|B|635 63RD ST S|TAMPA|FL|33619-|White|01/13/1976|1|NN|941.02|941.02 FUGITIVE|03/12/2010|NTDISM|NT - DISMISSED|04/01/2010|||L200555760130|FL|N||||||N|N|N|N|||||LUGO, MARCOS Q| Circuit Court||LUGO|MARCOS|QUIRINO||Defendant|292013CF010400000AHC||FELONY CRIMES AGAINST A PERSON|A|Twine Thomas, Barbara|07/24/2013|Reopened|08/15/2017|M|1504 LANCELOT LP||TAMPA|FL|33619|White|01/13/1976|3|M1|784031|784031 BATTERY DOMESTIC VIOLENCE|07/21/2013|SCFD|STATE CLOSED FILE DIVERSION|07/20/2016|||L200555760130|FL|N||||||N|N|N|N|||||LUGO, MARCOS Q|100.00 Circuit Court||LUGO|MARCOS|QUIRINO||Defendant|292013CF010400000AHC||FELONY CRIMES AGAINST A PERSON|A|Twine Thomas, Barbara|07/24/2013|Reopened|08/15/2017|M|1504 LANCELOT LP||TAMPA|FL|33619|White|01/13/1976|2|F3|787021|787021 FALSE IMPRISONMENT|07/21/2013|SCFD|STATE CLOSED FILE DIVERSION|07/20/2016|||L200555760130|FL|N||||||N|N|N|N|||||LUGO, MARCOS Q|100.00 Circuit Court||LUGO|MARCOS|QUIRINO||Defendant|292013CF010400000AHC||FELONY CRIMES AGAINST A PERSON|A|Twine Thomas, Barbara|07/24/2013|Reopened|08/15/2017|M|1504 LANCELOT LP||TAMPA|FL|33619|White|01/13/1976|1|F3|9142212A|9142212A TAMPERING WITH A WITNESS|07/21/2013|SCFD|STATE CLOSED FILE DIVERSION|07/20/2016|||L200555760130|FL|N||||||N|N|N|N|||||LUGO, MARCOS Q|100.00 Circuit Court||LUGO|MARCOS|QUIRINO||Defendant|292013CF010400000AHC||FELONY CRIMES AGAINST A PERSON|A|Twine Thomas, Barbara|07/24/2013|Reopened|08/15/2017|M|1504 LANCELOT LP||TAMPA|FL|33619|White|01/13/1976|4|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|07/21/2013|SCFD|STATE CLOSED FILE DIVERSION|07/20/2016|||L200555760130|FL|N||||||N|N|N|N|||||LUGO, MARCOS Q|100.00 Circuit Court||LUGO|MARIA|MAGDALENA||Defendant|292007CF021922000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|10/20/2007|CLOSED|12/17/2007|F|#227|4733 WATERS AV W|TAMPA|FL|33614-|White|07/22/1968|1|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|10/20/2007|NTLOR|NT - LETTER OF RELEASE|12/17/2007|||L200553687620|FL|N||||2.50|05/29/2008|N|N|N|N|||||| Circuit Court||LUGO|MARIO|OMAR||Defendant|292018CF012460000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|08/26/2018|Close of ReOpen|02/05/2020|M|37660 AARALYN ROAD||ZEPHYRHILLS|FL|33542|White|03/16/1995|1|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|08/25/2018|AMDS|ADMINISTRATIVELY DISMISSED|02/05/2020|||L200554950960|FL|N||||312.00|10/10/2019|N|N|N|N|||||| Circuit Court||LUGO|MARIO|OMAR||Defendant|292018CF012460000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|08/26/2018|Close of ReOpen|02/05/2020|M|37660 AARALYN ROAD||ZEPHYRHILLS|FL|33542|White|03/16/1995|1|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|08/25/2018|SCFD|STATE CLOSED FILE DIVERSION|01/22/2019|||L200554950960|FL|N||||312.00|10/10/2019|N|N|N|N|||||| Circuit Court||LUGO|MARIO|OMAR||Defendant|292018CF012460000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|08/26/2018|Close of ReOpen|02/05/2020|M|37660 AARALYN ROAD||ZEPHYRHILLS|FL|33542|White|03/16/1995|2|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|08/25/2018|AMDS|ADMINISTRATIVELY DISMISSED|02/05/2020|||L200554950960|FL|N||||312.00|10/10/2019|N|N|N|N|||||| Circuit Court||LUGO|MARIO|OMAR||Defendant|292018CF012460000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|08/26/2018|Close of ReOpen|02/05/2020|M|37660 AARALYN ROAD||ZEPHYRHILLS|FL|33542|White|03/16/1995|2|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|08/25/2018|SCFD|STATE CLOSED FILE DIVERSION|01/22/2019|||L200554950960|FL|N||||312.00|10/10/2019|N|N|N|N|||||| Circuit Court||LUGO|MARIO|OMAR||Defendant|292018CF012460000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|08/26/2018|Close of ReOpen|02/05/2020|M|37660 AARALYN ROAD||ZEPHYRHILLS|FL|33542|White|03/16/1995|3|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|08/25/2018|AMDS|ADMINISTRATIVELY DISMISSED|02/05/2020|||L200554950960|FL|N||||312.00|10/10/2019|N|N|N|N|||||| Circuit Court||LUGO|MARIO|OMAR||Defendant|292018CF012460000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|08/26/2018|Close of ReOpen|02/05/2020|M|37660 AARALYN ROAD||ZEPHYRHILLS|FL|33542|White|03/16/1995|3|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|08/25/2018|SCFD|STATE CLOSED FILE DIVERSION|01/22/2019|||L200554950960|FL|N||||312.00|10/10/2019|N|N|N|N|||||| Circuit Court||LUGO|MELISSA|MARIE||Defendant|292009CF019153000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|11/11/2009|Close of ReOpen|08/23/2011|F|8402 CRYSTAL HARBOUR DR # 202||TAMPA|FL|33615|White|06/16/1989|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|09/05/2009|NTAW|NT - ADJUDICATION WITHHELD|04/30/2010|||L200553897160|FL|N||||||N|N|N|N||||||640.00 Circuit Court||LUGO|MELVIN|J||Defendant|292008CF000843000AHC||FELONY OTHER FELONY|D|Moody, Ashley B.|01/12/2008|Close of ReOpen|05/26/2011|M|2109 COOL SPRINGS RD||TAMPA|FL|33604|White|06/14/1980|3|M2|322.34(2)a|322.34(2)a DRIVING W/LICENSE CANC, SUSP, OR REVOKED|01/12/2008|ADJG|NT - ADJUDGED GUILTY|02/20/2008|||L200610802140|FL|N||||222.69||N|N|N|N|||||LUGO, MELVIN JESUS|1642.31 Circuit Court||LUGO|MELVIN|J||Defendant|292008CF000843000AHC||FELONY OTHER FELONY|D|Moody, Ashley B.|01/12/2008|Close of ReOpen|05/26/2011|M|2109 COOL SPRINGS RD||TAMPA|FL|33604|White|06/14/1980|2|M2|316192|316192 RECKLESS DRIVING|01/12/2008|ADJG|NT - ADJUDGED GUILTY|02/20/2008|||L200610802140|FL|N||||222.69||N|N|N|N|||||LUGO, MELVIN JESUS|1642.31 Circuit Court||LUGO|MELVIN|J||Defendant|292008CF000843000AHC||FELONY OTHER FELONY|D|Moody, Ashley B.|01/12/2008|Close of ReOpen|05/26/2011|M|2109 COOL SPRINGS RD||TAMPA|FL|33604|White|06/14/1980|1|F3|31619351|31619351 FLEEING AND ATTEMPTING TO ELUDE A POLICE OFFIC|01/12/2008|ADJG|NT - ADJUDGED GUILTY|02/20/2008|||L200610802140|FL|N||||222.69||N|N|N|N|||||LUGO, MELVIN JESUS|1642.31 Circuit Court||LUGO|MICHAEL|VICTOR||Defendant|292006CF010169000CHC||FELONY RICO|A|Campbell, Lisa D|05/23/2006|CLOSED|07/28/2008|M|6825 LUMBERJACK LANE||OCOEE|FL|34761|White|07/17/1978|5|F3|784021|784021 AGGRAVATED ASSAULT FIREARM POSSESS|05/20/2006|NTDISM|NT - DISMISSED|07/28/2008|||L200558782570|FL|N||||||N|N|N|N|||||| Circuit Court||LUGO|MICHAEL|VICTOR||Defendant|292006CF010169000CHC||FELONY RICO|A|Campbell, Lisa D|05/23/2006|CLOSED|07/28/2008|M|6825 LUMBERJACK LANE||OCOEE|FL|34761|White|07/17/1978|4|F2|7840451A|7840451A AGGRAVATED BATTERY GREAT BODILY HARM OR DEADLY|05/20/2006|NTDISM|NT - DISMISSED|07/28/2008|||L200558782570|FL|N||||||N|N|N|N|||||| Circuit Court||LUGO|MICHAEL|VICTOR||Defendant|292006CF010169000CHC||FELONY RICO|A|Campbell, Lisa D|05/23/2006|CLOSED|07/28/2008|M|6825 LUMBERJACK LANE||OCOEE|FL|34761|White|07/17/1978|2|F1|895034|895034 RICO CONSPIRACY OR ENDEAVOR|01/01/2006|NOLP|NOLLE PROSSED|05/22/2008|||L200558782570|FL|N||||||N|N|N|N|||||| Circuit Court||LUGO|MICHAEL|VICTOR||Defendant|292006CF010169000CHC||FELONY RICO|A|Campbell, Lisa D|05/23/2006|CLOSED|07/28/2008|M|6825 LUMBERJACK LANE||OCOEE|FL|34761|White|07/17/1978|1|F1|895033|895033 RICO VIOLATION|01/01/2006|NOLP|NOLLE PROSSED|05/22/2008|||L200558782570|FL|N||||||N|N|N|N|||||| Circuit Court||LUGO|MICHAEL|VICTOR||Defendant|292006CF010169000CHC||FELONY RICO|A|Campbell, Lisa D|05/23/2006|CLOSED|07/28/2008|M|6825 LUMBERJACK LANE||OCOEE|FL|34761|White|07/17/1978|3|FL|787011A|787011A KIDNAPPING POSSESS FIREARM|05/20/2006|NTDISM|NT - DISMISSED|07/28/2008|||L200558782570|FL|N||||||N|N|N|N|||||| Circuit Court||LUGO|MICHAEL|VICTOR||Defendant|292006CF010171000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|05/23/2006|CLOSED|08/01/2006|M|6825 LUMBERJACK LANE||OCOEE|FL|34761|White|07/17/1978|2|F2|7840451A2|7840451A2 AGGRAVATED BATTERY DEADLY WEAPON|05/20/2006|CONS|CONSOLIDATED CASE|08/01/2006|||L200558782570|FL|N||||||N|N|N|N|||||| Circuit Court||LUGO|MICHAEL|VICTOR||Defendant|292006CF010171000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|05/23/2006|CLOSED|08/01/2006|M|6825 LUMBERJACK LANE||OCOEE|FL|34761|White|07/17/1978|1|FL|787011A3|787011A3 ARMED KIDNAPPING HARM OR TERRORIZE|05/20/2006|CONS|CONSOLIDATED CASE|08/01/2006|||L200558782570|FL|N||||||N|N|N|N|||||| Circuit Court||LUGO|MICHAEL|VICTOR||Defendant|292006CF010171000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|05/23/2006|CLOSED|08/01/2006|M|6825 LUMBERJACK LANE||OCOEE|FL|34761|White|07/17/1978|3|F3|784021|784021 AGGRAVATED ASSAULT FIREARM POSSESS|05/20/2006|CONS|CONSOLIDATED CASE|08/01/2006|||L200558782570|FL|N||||||N|N|N|N|||||| Circuit Court||LUGO|MICHAEL|VICTOR||Defendant|292006CF017153000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|08/24/2006|CLOSED|09/08/2006|M|6825 LUMBERJACK LANE||OCOEE|FL|34761|White|07/17/1978|1|F1|895034|895034 RICO CONSPIRACY OR ENDEAVOR|05/20/2006|CONS|CONSOLIDATED CASE|09/08/2006|||L200558782570|FL|N||||||N|N|N|N||||||40.00 Circuit Court||LUGO|MICHAEL|ANGELO||Defendant|292007CF001969000BHC||FELONY BURGLARY|I|Lopez, Manuel A|01/29/2007|Close of ReOpen|05/11/2009|M|1613 CEDAR DR||PLANT CITY|FL|33566|White|08/12/1990|1|F2|810023|810023 BURGLARY OF A DWELLING|01/29/2001|ADJD|NT - ADJUDICATED DELINQUENT|07/26/2007|||L200541902920|FL|N||||||N|N|N|N|||||LUGO, MICHAEL; LUGO, MICHAEL A|140.00 Circuit Court||LUGO|MICHAEL|ANGELO||Defendant|292008CF021244000AHC||FELONY BURGLARY|I|Lopez, Manuel A|10/29/2008|Close of ReOpen|01/19/2011|M|1613 CEDAR DR||PLANT CITY|FL|33566|White|08/12/1990|1|F3|810021B4A|810021B4A BURGLARY OF AN UNOCCUPIED STRUCTURE|09/26/2008|NTAW|NT - ADJUDICATION WITHHELD|05/11/2009|||L200541902920|FL|N||||||N|N|N|N|||||LUGO, MICHAEL; LUGO, MICHAEL A|852.00 Circuit Court||LUGO|MICHAEL|ANGELO||Defendant|292008CF021244000AHC||FELONY BURGLARY|I|Lopez, Manuel A|10/29/2008|Close of ReOpen|01/19/2011|M|1613 CEDAR DR||PLANT CITY|FL|33566|White|08/12/1990|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|09/26/2008|NTAW|NT - ADJUDICATION WITHHELD|05/11/2009|||L200541902920|FL|N||||||N|N|N|N|||||LUGO, MICHAEL; LUGO, MICHAEL A|852.00 Circuit Court||LUGO|MICHAEL|ANGELO||Defendant|292009CF002213000AHC||FELONY BURGLARY|I|Lopez, Manuel A|02/05/2009|Close of ReOpen|01/19/2011|M|1613 CEDAR DR||PLANT CITY|FL|33566|White|08/12/1990|1|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|02/05/2009|ADJG|NT - ADJUDGED GUILTY|05/11/2009|||L200541902920|FL|N||||||N|N|N|N|||||LUGO, MICHAEL; LUGO, MICHAEL A|807.00 Circuit Court||LUGO|MICHAEL|ANGELO||Defendant|292009CF002213000AHC||FELONY BURGLARY|I|Lopez, Manuel A|02/05/2009|Close of ReOpen|01/19/2011|M|1613 CEDAR DR||PLANT CITY|FL|33566|White|08/12/1990|2|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|02/05/2009|ADJG|NT - ADJUDGED GUILTY|05/11/2009|||L200541902920|FL|N||||||N|N|N|N|||||LUGO, MICHAEL; LUGO, MICHAEL A|807.00 Circuit Court||LUGO|MICHAEL|ANGELO||Defendant|292011CF007123000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|05/10/2011|Close of ReOpen|07/27/2011|M|1613 CEDAR DR||PLANT CITY|FL|33566|White|08/12/1990|1|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|04/15/2011|ADJG|NT - ADJUDGED GUILTY|07/27/2011|||L200541902920|FL|N||||||N|N|N|N|||||LUGO, MICHAEL; LUGO, MICHAEL A|977.00 Circuit Court||LUGO|MICHAEL|ANGELO||Defendant|292011CF009350000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|06/17/2011|CLOSED|07/27/2011|M|1613 CEDAR DR||PLANT CITY|FL|33566|White|08/12/1990|2|M2|322.03(1)|322.03(1) NO VALID DRIVERS LICENSE|06/16/2011|ADJG|NT - ADJUDGED GUILTY|07/27/2011|||L200541902920|FL|N||||||N|N|N|N|||||LUGO, MICHAEL; LUGO, MICHAEL A|665.00 Circuit Court||LUGO|MICHAEL|ANGELO||Defendant|292011CF009350000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|06/17/2011|CLOSED|07/27/2011|M|1613 CEDAR DR||PLANT CITY|FL|33566|White|08/12/1990|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|06/16/2011|ADJG|NT - ADJUDGED GUILTY|07/27/2011|||L200541902920|FL|N||||||N|N|N|N|||||LUGO, MICHAEL; LUGO, MICHAEL A|665.00 Circuit Court||LUGO|MICHAEL|ANGELO||Defendant|292012CF015504000BHC||FELONY BURGLARY|H|Tharpe, Chet A.|10/26/2012|CLOSED|06/18/2013|M|1613 CEDAR DR||PLANT CITY|FL|33566|White|08/12/1990|3|M2|806131B1|806131B1 CRIMINAL MISCHIEF $200 OR LESS|10/26/2012|NOLP|NOLLE PROSSED|06/18/2013|||L200541902920|FL|N||||||N|N|N|N|||||LUGO, MICHAEL; LUGO, MICHAEL A| Circuit Court||LUGO|MICHAEL|ANGELO||Defendant|292012CF015504000BHC||FELONY BURGLARY|H|Tharpe, Chet A.|10/26/2012|CLOSED|06/18/2013|M|1613 CEDAR DR||PLANT CITY|FL|33566|White|08/12/1990|1|F2|810021B3B|810021B3B BURGLARY OF AN UNOCCUPIED DWELLING|10/26/2012|NOLP|NOLLE PROSSED|06/18/2013|||L200541902920|FL|N||||||N|N|N|N|||||LUGO, MICHAEL; LUGO, MICHAEL A| Circuit Court||LUGO|MICHAEL|ANGELO||Defendant|292012CF015504000BHC||FELONY BURGLARY|H|Tharpe, Chet A.|10/26/2012|CLOSED|06/18/2013|M|1613 CEDAR DR||PLANT CITY|FL|33566|White|08/12/1990|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|10/26/2012|NOLP|NOLLE PROSSED|06/18/2013|||L200541902920|FL|N||||||N|N|N|N|||||LUGO, MICHAEL; LUGO, MICHAEL A| Circuit Court||LUGO|MICHAEL|ANGELO||Defendant|292012CF015507000AHC||FELONY BURGLARY|O|Heinrich, Walter R|10/26/2012|CLOSED|11/16/2012|M|1613 CEDAR DR||PLANT CITY|FL|33566|White|08/12/1990|3|M2|806131B1|806131B1 CRIMINAL MISCHIEF $200 OR LESS|10/26/2012|CONS|CONSOLIDATED CASE|11/14/2012|||L200541902920|FL|N||||||N|N|N|N|||||LUGO, MICHAEL; LUGO, MICHAEL A| Circuit Court||LUGO|MICHAEL|ANGELO||Defendant|292012CF015507000AHC||FELONY BURGLARY|O|Heinrich, Walter R|10/26/2012|CLOSED|11/16/2012|M|1613 CEDAR DR||PLANT CITY|FL|33566|White|08/12/1990|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|10/26/2012|CONS|CONSOLIDATED CASE|11/14/2012|||L200541902920|FL|N||||||N|N|N|N|||||LUGO, MICHAEL; LUGO, MICHAEL A| Circuit Court||LUGO|MICHAEL|ANGELO||Defendant|292012CF015507000AHC||FELONY BURGLARY|O|Heinrich, Walter R|10/26/2012|CLOSED|11/16/2012|M|1613 CEDAR DR||PLANT CITY|FL|33566|White|08/12/1990|1|F2|810021B3B|810021B3B BURGLARY OF AN UNOCCUPIED DWELLING|10/26/2012|CONS|CONSOLIDATED CASE|11/14/2012|||L200541902920|FL|N||||||N|N|N|N|||||LUGO, MICHAEL; LUGO, MICHAEL A| Circuit Court||LUGO|MICHAEL|ANGELO||Defendant|292013CF007841000HHC||FELONY RICO|Trial 1|Sisco, Michelle|06/03/2013|CLOSED|03/17/2015|M|1613 CEDAR DR||PLANT CITY|FL|33566|White|08/12/1990|2|F1|895034|895034-RICO1001 (FF) RICO CONSPIRACY OR ENDEAVOR|03/01/2002|ADJG|NT - ADJUDGED GUILTY|03/17/2015|||L200541902920|FL|N||||||N|N|N|N|||||LUGO, MICHAEL; LUGO, MICHAEL A|3965.00 Circuit Court||LUGO|MICHAEL|ANGELO||Defendant|292013CF007841000HHC||FELONY RICO|Trial 1|Sisco, Michelle|06/03/2013|CLOSED|03/17/2015|M|1613 CEDAR DR||PLANT CITY|FL|33566|White|08/12/1990|5|M2|806131B1|806131B1-CRMS1000 (MS) CRIMINAL MISCHIEF LESS THAN $200|10/26/2012|ADJG|NT - ADJUDGED GUILTY|03/17/2015|||L200541902920|FL|N||||||N|N|N|N|||||LUGO, MICHAEL; LUGO, MICHAEL A|3965.00 Circuit Court||LUGO|MICHAEL|ANGELO||Defendant|292013CF007841000HHC||FELONY RICO|Trial 1|Sisco, Michelle|06/03/2013|CLOSED|03/17/2015|M|1613 CEDAR DR||PLANT CITY|FL|33566|White|08/12/1990|4|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|10/26/2012|ADJG|NT - ADJUDGED GUILTY|03/17/2015|||L200541902920|FL|N||||||N|N|N|N|||||LUGO, MICHAEL; LUGO, MICHAEL A|3965.00 Circuit Court||LUGO|MICHAEL|ANGELO||Defendant|292013CF007841000HHC||FELONY RICO|Trial 1|Sisco, Michelle|06/03/2013|CLOSED|03/17/2015|M|1613 CEDAR DR||PLANT CITY|FL|33566|White|08/12/1990|1|F1|895033|895033-RICO1000 (FF) RICO VIOLATION|10/05/2002|ADJG|NT - ADJUDGED GUILTY|03/17/2015|||L200541902920|FL|N||||||N|N|N|N|||||LUGO, MICHAEL; LUGO, MICHAEL A|3965.00 Circuit Court||LUGO|MICHAEL|ANGELO||Defendant|292013CF007841000HHC||FELONY RICO|Trial 1|Sisco, Michelle|06/03/2013|CLOSED|03/17/2015|M|1613 CEDAR DR||PLANT CITY|FL|33566|White|08/12/1990|3|F2|810021B3B|810021B3B-BURG0012 (FS) BURGLARY OF AN UNOCCUPIED DWELLING|10/26/2012|ADJG|NT - ADJUDGED GUILTY|03/17/2015|||L200541902920|FL|N||||||N|N|N|N|||||LUGO, MICHAEL; LUGO, MICHAEL A|3965.00 Circuit Court||LUGO|MICHAEL|ANGELO||Defendant|292013CF007930000AHC||FELONY RICO|O|Heinrich, Walter R|06/04/2013|CLOSED|06/20/2013|M|1613 CEDAR DR||PLANT CITY|FL|33566|White|08/12/1990|2|F1|895034|895034 RICO CONSPIRACY OR ENDEAVOR|03/02/2005|CONS|CONSOLIDATED CASE|06/19/2013|||L200541902920|FL|N||||||N|N|N|N|||||LUGO, MICHAEL; LUGO, MICHAEL A| Circuit Court||LUGO|MICHAEL|ANGELO||Defendant|292013CF007930000AHC||FELONY RICO|O|Heinrich, Walter R|06/04/2013|CLOSED|06/20/2013|M|1613 CEDAR DR||PLANT CITY|FL|33566|White|08/12/1990|1|F1|895033|895033 RICO VIOLATION|03/02/2005|CONS|CONSOLIDATED CASE|06/19/2013|||L200541902920|FL|N||||||N|N|N|N|||||LUGO, MICHAEL; LUGO, MICHAEL A| Circuit Court||LUGO|MICHAEL|ANGELO||Defendant|292021CF010358000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|08/26/2021|CLOSED|09/15/2021|M|1008 W WASHINGTON ST||PLANT CITY|FL|33563|White|08/12/1990|1|F3|7840412A|7840412A-BATT7016 (FT) DOMESTIC BATTERY BY STRANGULATION|08/25/2021|NTLOR|NT - LETTER OF RELEASE|09/15/2021|||L200541902920|FL|N||||||N|N|N|N|||||LUGO, MICHAEL; LUGO, MICHAEL A| Circuit Court||LUGO|MICHAEL|ANGELO||Defendant|292021CF010358000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|08/26/2021|CLOSED|09/15/2021|M|1008 W WASHINGTON ST||PLANT CITY|FL|33563|White|08/12/1990|2|F3|784.03(2)/741.28|784032 - DVST0002 (FT) BATTERY (SECOND OR SUBSEQUENT OFFENSE)|08/25/2021|NTLOR|NT - LETTER OF RELEASE|09/15/2021|||L200541902920|FL|N||||||N|N|N|N|||||LUGO, MICHAEL; LUGO, MICHAEL A| Circuit Court||LUGO|MICHAEL|ANGELO||Defendant|292021CF013139000AHC||FELONY CRIMES AGAINST A PERSON|C|Marlewski, Christine Ann|10/29/2021|CLOSED|05/03/2022|M|4906 KYLE LEE LN||PLANT CITY|FL|33567|White|08/12/1990|1|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|10/28/2021|ADJG|NT - ADJUDGED GUILTY|05/03/2022|||L200541902920|FL|N||||||N|N|N|N|||||LUGO, MICHAEL; LUGO, MICHAEL A|1091.00 Circuit Court||LUGO|MICHAEL|ANGELO||Defendant|292021CF013139000AHC||FELONY CRIMES AGAINST A PERSON|C|Marlewski, Christine Ann|10/29/2021|CLOSED|05/03/2022|M|4906 KYLE LEE LN||PLANT CITY|FL|33567|White|08/12/1990|2|F2|7840451A2|7840451A2-BATT5000 (FS) AGGRAVATED BATTERY DEADLY WEAPON|10/28/2021|ADJG|NT - ADJUDGED GUILTY|05/03/2022|||L200541902920|FL|N||||||N|N|N|N|||||LUGO, MICHAEL; LUGO, MICHAEL A|1091.00 Circuit Court||LUGO|MICHAEL|ANGELO||Defendant|292022CF000638000AHC||FELONY OTHER FELONY|C|Marlewski, Christine Ann|01/17/2022|CLOSED|05/03/2022|M|1303 BATES STREET WEST||PLANT CITY|FL|33563|White|08/12/1990|1|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|01/14/2022|ADJG|NT - ADJUDGED GUILTY|05/03/2022|||L200541902920|FL|N||||||N|N|N|N|||||LUGO, MICHAEL; LUGO, MICHAEL A|689.00 Circuit Court||LUGO|MICHAEL|ANGELO||Defendant|292022CF000638000AHC||FELONY OTHER FELONY|C|Marlewski, Christine Ann|01/17/2022|CLOSED|05/03/2022|M|1303 BATES STREET WEST||PLANT CITY|FL|33563|White|08/12/1990|2|M1|806131B2|806131B2-CRMS2000 (MF) CRIMINAL MISCHIEF $200 TO $1000|01/14/2022|ADJG|NT - ADJUDGED GUILTY|05/03/2022|||L200541902920|FL|N||||||N|N|N|N|||||LUGO, MICHAEL; LUGO, MICHAEL A|689.00 Circuit Court||LUGO|MICHAEL|ANGELO||Defendant|292022CF000638000AHC||FELONY OTHER FELONY|C|Marlewski, Christine Ann|01/17/2022|CLOSED|05/03/2022|M|1303 BATES STREET WEST||PLANT CITY|FL|33563|White|08/12/1990|4|F3|8121312B|8121312B-ROBB1062 (FT) ROBBERY BY SUDDEN SNATCHING|01/14/2022|ADJG|NT - ADJUDGED GUILTY|05/03/2022|||L200541902920|FL|N||||||N|N|N|N|||||LUGO, MICHAEL; LUGO, MICHAEL A|689.00 Circuit Court||LUGO|MICHAEL|ANGELO||Defendant|292022CF000638000AHC||FELONY OTHER FELONY|C|Marlewski, Christine Ann|01/17/2022|CLOSED|05/03/2022|M|1303 BATES STREET WEST||PLANT CITY|FL|33563|White|08/12/1990|3|F3|8120142C5|8120142C5-THEF2101 (FT) GRAND THEFT FIREARM|01/14/2022|ADJG|NT - ADJUDGED GUILTY|05/03/2022|||L200541902920|FL|N||||||N|N|N|N|||||LUGO, MICHAEL; LUGO, MICHAEL A|689.00 Circuit Court||LUGO|MICHELLE|||Defendant|292002CF018159000BHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|11/04/2002|Close of ReOpen|01/12/2004|F|6836 KINGSTON DR||TAMPA|FL|33619|White|12/24/1978|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|08/14/2002|NTAW|NT - ADJUDICATION WITHHELD|01/12/2004|||L200540789640|FL|N||||411.00||N|N|N|N||||||80.00 Circuit Court||LUGO|NEFTALI|||Defendant|292004CF013002000AHC||FELONY OTHER FELONY|I|Pomponio, Denise A|07/10/2004|Close of ReOpen|09/27/2005|M|1427 THISTLEDOWN DR||BRANDON|FL|33510|White|12/05/1980|1|F3|31619352|31619352 FELONY FLEEING TO ELUDE|07/10/2004|NTAW|NT - ADJUDICATION WITHHELD|11/29/2004|||L200620804450|FL|N||||||N|N|N|N|||||LUGO, NEFTALI; NEFTALI, LUGO|847.00 Circuit Court||LUGO|NEFTALI|||Defendant|292004CF013002000AHC||FELONY OTHER FELONY|I|Pomponio, Denise A|07/10/2004|Close of ReOpen|09/27/2005|M|1427 THISTLEDOWN DR||BRANDON|FL|33510|White|12/05/1980|2|M2|322.34(2)a|322.34(2)a DRIVING W/LICENSE CANC, SUSP, OR REVOKED|07/10/2004|NTAW|NT - ADJUDICATION WITHHELD|11/29/2004|||L200620804450|FL|N||||||N|N|N|N|||||LUGO, NEFTALI; NEFTALI, LUGO|847.00 Circuit Court||LUGO|NEFTALI|||Defendant|292004CF013002000AHC||FELONY OTHER FELONY|I|Pomponio, Denise A|07/10/2004|Close of ReOpen|09/27/2005|M|1427 THISTLEDOWN DR||BRANDON|FL|33510|White|12/05/1980|3|M2|320.02(1)|320.02(1) OPERATING UNREGISTERED VEHICLE|07/10/2004|NTAW|NT - ADJUDICATION WITHHELD|11/29/2004|||L200620804450|FL|N||||||N|N|N|N|||||LUGO, NEFTALI; NEFTALI, LUGO|847.00 Circuit Court||LUGO|NEFTALI|||Defendant|292004CF013002000AHC||FELONY OTHER FELONY|I|Pomponio, Denise A|07/10/2004|Close of ReOpen|09/27/2005|M|1427 THISTLEDOWN DR||BRANDON|FL|33510|White|12/05/1980|4|M2|322321|322321 UNLAWFUL USE OF CANCELED LICENSE|07/10/2004|NTNINF|NT - NO INFORMATION FILED|08/26/2004|||L200620804450|FL|N||||||N|N|N|N|||||LUGO, NEFTALI; NEFTALI, LUGO|847.00 Circuit Court||LUGO|NEFTALI|||Defendant|292005CF016309000AHC||FELONY OTHER FELONY|I|Pomponio, Denise A|08/21/2005|CLOSED|09/27/2005|M|1427 THISTLEDOWN DR||BRANDON|FL|33510|White|12/05/1980|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|08/20/2005|ADJG|NT - ADJUDGED GUILTY|09/27/2005|||L200620804450|FL|N||||||N|N|N|N|||||LUGO, NEFTALI; NEFTALI, LUGO|410.00 Circuit Court||LUGO|NEFTALI|||Defendant|292005CF017347000AHC||FELONY OTHER FELONY|I|Pomponio, Denise A|09/04/2005|CLOSED|09/27/2005|M|1427 THISTLEDOWN DR||BRANDON|FL|33510|White|12/05/1980|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|09/03/2005|ADJG|NT - ADJUDGED GUILTY|09/27/2005|||L200620804450|FL|N||||||N|N|N|N|||||LUGO, NEFTALI; NEFTALI, LUGO|410.00 Circuit Court||LUGO|NEFTALI|||Defendant|292006CF012858000AHC||FELONY OTHER FELONY|F|Timmerman, Wayne S|06/30/2006|Close of ReOpen|07/31/2008|M|1427 THISTLEDOWN DR||BRANDON|FL|33510|White|12/05/1980|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|06/30/2006|ADJG|NT - ADJUDGED GUILTY|07/31/2008|||L200620804450|FL|N||||||N|N|N|N|||||LUGO, NEFTALI; NEFTALI, LUGO|462.00 Circuit Court||LUGO|NEFTALI|||Defendant|292007CF007923000AHC||FELONY CRIMES AGAINST A PERSON|F|Timmerman, Wayne S|04/17/2007|Close of ReOpen|07/31/2008|M|1427 THISTLEDOWN DR||BRANDON|FL|33510|White|12/05/1980|2|F3|78702|78702 FALSE IMPRISONMENT|02/22/2007|NOLP|NOLLE PROSSED|07/23/2007|||L200620804450|FL|N||||||N|N|N|N|||||LUGO, NEFTALI; NEFTALI, LUGO|834.00 Circuit Court||LUGO|NEFTALI|||Defendant|292007CF007923000AHC||FELONY CRIMES AGAINST A PERSON|F|Timmerman, Wayne S|04/17/2007|Close of ReOpen|07/31/2008|M|1427 THISTLEDOWN DR||BRANDON|FL|33510|White|12/05/1980|1|M1|784031AB|784031AB BATTERY (DOMESTIC VIOLENCE)|02/22/2007|ADJG|NT - ADJUDGED GUILTY|07/31/2008|||L200620804450|FL|N||||||N|N|N|N|||||LUGO, NEFTALI; NEFTALI, LUGO|834.00 Circuit Court||LUGO|NEFTALI|||Defendant|292007CF021067000AHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|10/11/2007|CLOSED|07/31/2008|M|1427 THISTLEDOWN DR||BRANDON|FL|33510|White|12/05/1980|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|06/22/2007|ADJG|NT - ADJUDGED GUILTY|07/31/2008|||L200620804450|FL|N||||||N|N|N|N|||||LUGO, NEFTALI; NEFTALI, LUGO|685.00 Circuit Court||LUGO|NEFTALI|||Defendant|292007CF021067000AHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|10/11/2007|CLOSED|07/31/2008|M|1427 THISTLEDOWN DR||BRANDON|FL|33510|White|12/05/1980|1|F3|893131A|893131A DELIVERY OF CANNABIS|06/22/2007|ADJG|NT - ADJUDGED GUILTY|07/31/2008|||L200620804450|FL|N||||||N|N|N|N|||||LUGO, NEFTALI; NEFTALI, LUGO|685.00 Circuit Court||LUGO|NEFTALI|||Defendant|292007CF021234000AHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|10/12/2007|CLOSED|07/31/2008|M|1427 THISTLEDOWN DR||BRANDON|FL|33510|White|12/05/1980|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|06/19/2007|ADJG|NT - ADJUDGED GUILTY|07/31/2008|||L200620804450|FL|N||||||N|N|N|N|||||LUGO, NEFTALI; NEFTALI, LUGO|385.00 Circuit Court||LUGO|NEFTALI|||Defendant|292007CF021234000AHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|10/12/2007|CLOSED|07/31/2008|M|1427 THISTLEDOWN DR||BRANDON|FL|33510|White|12/05/1980|1|F3|893131A|893131A DELIVERY OF CANNABIS|06/19/2007|ADJG|NT - ADJUDGED GUILTY|07/31/2008|||L200620804450|FL|N||||||N|N|N|N|||||LUGO, NEFTALI; NEFTALI, LUGO|385.00 Circuit Court||LUGO|NEFTALI|||Defendant|292007CF021235000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|10/12/2007|CLOSED|11/26/2007|M|1427 THISTLEDOWN DR||BRANDON|FL|33510|White|12/05/1980|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|08/08/2007|CONS|CONSOLIDATED CASE|11/19/2007|||L200620804450|FL|N||||||N|N|N|N|||||LUGO, NEFTALI; NEFTALI, LUGO| Circuit Court||LUGO|NEFTALI|||Defendant|292007CF021237000BHC||FELONY THEFT FORGERY FRAUD|F|Timmerman, Wayne S|10/12/2007|CLOSED|07/31/2008|M|1427 THISTLEDOWN DR||BRANDON|FL|33510|White|12/05/1980|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|08/08/2007|ADJG|NT - ADJUDGED GUILTY|07/31/2008|||L200620804450|FL|N||||||N|N|N|N|||||LUGO, NEFTALI; NEFTALI, LUGO|345.00 Circuit Court||LUGO|NEFTALI|||Defendant|292013CF006092000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|04/29/2013|CLOSED|05/10/2013|M|1427 THISTLEDOWN DR||BRANDON|FL|33510|White|12/05/1980|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|04/25/2013|REDU|REDUCED TO COUNTY COURT|05/10/2013|||L200620804450|FL|N||||||N|N|N|N|||||LUGO, NEFTALI; NEFTALI, LUGO| Circuit Court||LUGO|NELSON|||Defendant|291996CF007836000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|05/24/1996|Close of ReOpen|06/19/2003|M|20424 MARGUERITE RD||BROOKSVILLE|FL|34601|White|07/13/1974|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|05/06/1996|ADJG|NT - ADJUDGED GUILTY|02/19/1997|||L200620742530|FL|N||||||N|N|N|N||||||558.00 Circuit Court||LUGO|NELSON|||Defendant|292005CF001751000AHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|01/26/2005|CLOSED|07/25/2005|M|20424 MARGUERITE RD||BROOKSVILLE|FL|34601|White|07/13/1974|3|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|01/26/2005|NOLP|NOLLE PROSSED|07/25/2005|||L200620742530|FL|N||||||N|N|N|N||||||440.00 Circuit Court||LUGO|NELSON|||Defendant|292005CF001751000AHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|01/26/2005|CLOSED|07/25/2005|M|20424 MARGUERITE RD||BROOKSVILLE|FL|34601|White|07/13/1974|2|F3|831.01|831.01 FORGERY|01/26/2005|NOLP|NOLLE PROSSED|07/25/2005|||L200620742530|FL|N||||||N|N|N|N||||||440.00 Circuit Court||LUGO|NELSON|||Defendant|292005CF001751000AHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|01/26/2005|CLOSED|07/25/2005|M|20424 MARGUERITE RD||BROOKSVILLE|FL|34601|White|07/13/1974|4|F3|831.28(2)a|831.28(2)a COUNTERFEIT PAYMENT INSTRUMENT|01/26/2005|NOLP|NOLLE PROSSED|07/25/2005|||L200620742530|FL|N||||||N|N|N|N||||||440.00 Circuit Court||LUGO|NELSON|||Defendant|292005CF001751000AHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|01/26/2005|CLOSED|07/25/2005|M|20424 MARGUERITE RD||BROOKSVILLE|FL|34601|White|07/13/1974|1|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|01/26/2005|NTAW|NT - ADJUDICATION WITHHELD|07/25/2005|||L200620742530|FL|N||||||N|N|N|N||||||440.00 Circuit Court||LUGO|NELSON|||Defendant|292007CF016286000AHC||FELONY THEFT FORGERY FRAUD|F|Timmerman, Wayne S|08/08/2007|CLOSED|07/28/2008|M|20424 MARGUERITE RD||BROOKSVILLE|FL|34601|White|07/13/1974|1|F1|8120142A1|8120142A1 GRAND THEFT 100000 OR MORE|07/07/2007|NOLP|NOLLE PROSSED|07/28/2008|||L200620742530|FL|N||||||N|N|N|N|||||| Circuit Court||LUGO|NELSON|||Defendant|292007CF020300000AHC||FELONY OTHER FELONY|F|Timmerman, Wayne S|10/02/2007|CLOSED|07/28/2008|M|20424 MARGUERITE RD||BROOKSVILLE|FL|34601|White|07/13/1974|1|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|08/02/2000|ADJG|NT - ADJUDGED GUILTY|07/28/2008|||L200620742530|FL|N||||||N|N|N|N||||||330.00 Circuit Court||LUGO|NELSON|||Defendant|292007CF021237000AHC||FELONY THEFT FORGERY FRAUD|F|Timmerman, Wayne S|10/12/2007|CLOSED|07/28/2008|M|20424 MARGUERITE RD||BROOKSVILLE|FL|34601|White|07/13/1974|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|08/08/2007|ADJG|NT - ADJUDGED GUILTY|07/28/2008|||L200620742530|FL|N||||697.00|04/27/2010|N|N|N|N|||||| Circuit Court||LUGO|NELSON|||Defendant|292018CF011043000AHC||FELONY BURGLARY|O|Ward, Laura E|07/28/2018|CLOSED|09/06/2018|M|1427 THISTLEDOWN DR||BRANDON|FL|33510|White|07/13/1974|1|FP|8100212A|8100212A-BURG0004 (FP) BURGLARY OF CONVEYANCE WITH ASSAULT OR BATTERY|07/27/2018|NTLOR|NT - LETTER OF RELEASE|09/06/2018|||L200620742530|FL|N||||||N|N|N|N|||||| Circuit Court||LUGO|NORBERTO|||Defendant|292014CF012446000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|08/25/2014|CLOSED|11/19/2014|M|8515 EL PORTAL DR||TAMPA|FL|33604|Hispanic|09/22/1978|1|F2|7840451A1|7840451A1-BATT5050 (FS) AGGRAVATED BATTERY GREAT BODILY HARM|08/24/2014|NTLOR|NT - LETTER OF RELEASE|11/19/2014|||L200620783420|FL|N||||||N|N|N|N|||||LUGO, TITO| Circuit Court||LUGO|ORLANDO|CLEMENTE||Defendant|292012CF016916000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|11/25/2012|CLOSED|12/28/2012|M|8220 N FLORIDA AVE APT 332||TAMPA|FL|33604|White|08/05/1952|1|F2|784045|784045 AGGRAVATED BATTERY (DEADLY WEAPON)|11/24/2012|CONS|CONSOLIDATED CASE|12/27/2012|||L200643522850|FL|N||||||N|N|N|N|||||LUGO, ORLANDO| Circuit Court||LUGO|ORLANDO|CLEMENTE||Defendant|292012CF016924000BHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|11/25/2012|Close of ReOpen|06/06/2016|M|2232 109TH AVE E||TAMPA|FL|33612|White|08/05/1952|4|F3|784.041(1)|784.041(1) FELONY BATTERY|11/24/2012|NTAW|NT - ADJUDICATION WITHHELD|06/19/2013|||L200643522850|FL|N||||||N|N|N|N|||||LUGO, ORLANDO|772.00 Circuit Court||LUGO|ORLANDO|CLEMENTE||Defendant|292013CF004581000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|03/31/2013|Close of ReOpen|06/06/2016|M|2232 109TH AVE E||TAMPA|FL|33612|White|08/05/1952|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|03/31/2013|NTAW|NT - ADJUDICATION WITHHELD|06/19/2013|||L200643522850|FL|N||||||N|N|N|N|||||LUGO, ORLANDO|772.00 Circuit Court||LUGO|ORLANDO|CLEMENTE||Defendant|292013CF004581000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|03/31/2013|Close of ReOpen|06/06/2016|M|2232 109TH AVE E||TAMPA|FL|33612|White|08/05/1952|2|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|03/31/2013|NTAW|NT - ADJUDICATION WITHHELD|06/19/2013|||L200643522850|FL|N||||||N|N|N|N|||||LUGO, ORLANDO|772.00 Circuit Court||LUGO|ORLANDO|CLEMENTE||Defendant|292013CF004581000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|03/31/2013|Close of ReOpen|06/06/2016|M|2232 109TH AVE E||TAMPA|FL|33612|White|08/05/1952|3|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|03/31/2013|NTNINF|NT - NO INFORMATION FILED|04/18/2013|||L200643522850|FL|N||||||N|N|N|N|||||LUGO, ORLANDO|772.00 Circuit Court||LUGO|ORLANDO|CLEMENTE||Defendant|292013CF004581000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|03/31/2013|Close of ReOpen|06/06/2016|M|2232 109TH AVE E||TAMPA|FL|33612|White|08/05/1952|4|M1|784031|784031 BATTERY|03/31/2013|NTNINF|NT - NO INFORMATION FILED|04/18/2013|||L200643522850|FL|N||||||N|N|N|N|||||LUGO, ORLANDO|772.00 Circuit Court||LUGO|ORLANDO|CARLOS||Defendant|292015CF005344000AHC||FELONY CRIMES AGAINST A PERSON|C|Ward, Samantha L|04/13/2015|CLOSED|09/29/2015|M|1160 STONEHEDGE TL LN||ST AUGUSTINE|FL|32092|White|04/16/1987|1|M2|316.061(1)|3160611-TRAF2022 (MS) LEAVING THE SCENE OF A CRASH WITH PROPERTY DAM|02/09/2015|ADJG|NT - ADJUDGED GUILTY|09/29/2015|||L200643871360|FL|N||||332.00|02/17/2016|N|N|N|N|||||LUGO, ORLANDO| Circuit Court||LUGO|ORLANDO|CLEMENTE||Defendant|292022CF017549000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|12/29/2022|CLOSED|01/09/2023|M|14010 CARMEN CT # A||TAMPA|FL|33613|White|08/05/1952|1|F2|7840451A2|7840451A2-BATT5000 (FS) AGGRAVATED BATTERY DEADLY WEAPON|12/28/2022|NTLOR|NT - LETTER OF RELEASE|01/09/2023|||L200643522850|FL|N||||||N|N|N|N|||||LUGO, ORLANDO| Circuit Court||LUGO|OSCAR||Jr|Defendant|291992CF010705000AHC||FELONY BURGLARY|A||08/04/1992|CLOSED|03/26/1997|M|605 VALLEY HILL DR||BRANDON|FL|33511|White|01/29/1971|1|F3|810023|810023 BURGLARY OF CONVEYANCE|08/03/1992|ADJG|NT - ADJUDGED GUILTY|12/04/1992|||L200640710291|FL|N||||||N|N|N|N|||||LUGO, OSCAR|582.00 Circuit Court||LUGO|OSCAR||Jr|Defendant|291992CF010705000AHC||FELONY BURGLARY|A||08/04/1992|CLOSED|03/26/1997|M|605 VALLEY HILL DR||BRANDON|FL|33511|White|01/29/1971|2|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|08/03/1992|ADJG|NT - ADJUDGED GUILTY|12/04/1992|||L200640710291|FL|N||||||N|N|N|N|||||LUGO, OSCAR|582.00 Circuit Court||LUGO|OSCAR||Jr|Defendant|291992CF010705000AHC||FELONY BURGLARY|A||08/04/1992|CLOSED|03/26/1997|M|605 VALLEY HILL DR||BRANDON|FL|33511|White|01/29/1971|3|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|08/03/1992|ADJG|NT - ADJUDGED GUILTY|12/04/1992|||L200640710291|FL|N||||||N|N|N|N|||||LUGO, OSCAR|582.00 Circuit Court||LUGO|OSCAR||Jr|Defendant|291994CF004212000AHC||FELONY DRUG OFFENSE|A||04/03/1994|CLOSED|03/26/1997|M|605 VALLEY HILL DR||BRANDON|FL|33511|White|01/29/1971|1|F3|893136A|SEE DOCKET OR CASE FILE FOR CHARGES|04/02/1994|ADJG|NT - ADJUDGED GUILTY|11/22/1994|||L200640710291|FL|N||||||N|N|N|N|||||LUGO, OSCAR|282.00 Circuit Court||LUGO|OSCAR||Jr|Defendant|291994CF004212000AHC||FELONY DRUG OFFENSE|A||04/03/1994|CLOSED|03/26/1997|M|605 VALLEY HILL DR||BRANDON|FL|33511|White|01/29/1971|3|M2|8120142D|SEE DOCKET OR CASE FILE FOR CHARGES|04/02/1994|NTAW|NT - ADJUDICATION WITHHELD|11/22/1994|||L200640710291|FL|N||||||N|N|N|N|||||LUGO, OSCAR|282.00 Circuit Court||LUGO|OSCAR||Jr|Defendant|291994CF004212000AHC||FELONY DRUG OFFENSE|A||04/03/1994|CLOSED|03/26/1997|M|605 VALLEY HILL DR||BRANDON|FL|33511|White|01/29/1971|2|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|04/02/1994|ADJG|NT - ADJUDGED GUILTY|11/22/1994|||L200640710291|FL|N||||||N|N|N|N|||||LUGO, OSCAR|282.00 Circuit Court||LUGO|OSCAR||Jr|Defendant|291996CF014297000AHC||FELONY CRIMES AGAINST A PERSON|A||10/03/1996|CLOSED|06/02/1997|M|605 VALLEY HILL DR||BRANDON|FL|33511|White|01/29/1971|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|07/04/1996|ADJG|NT - ADJUDGED GUILTY|05/05/1997|||L200640710291|FL|N||||||N|N|N|N|||||LUGO, OSCAR| Circuit Court||LUGO|OSCAR||Sr|Defendant|291997CF011007000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|07/08/1997|CLOSED|03/31/1999|M|605 VALLEY HILL DR||BRANDON|FL|33510|White|02/13/1945|1|F2|893131A|893131A DELIVERY|06/25/1997|ADJG|NT - ADJUDGED GUILTY|06/01/1998|||||N||||||N|N|N|N|||||| Circuit Court||LUGO|OSCAR||Sr|Defendant|291997CF011007000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|07/08/1997|CLOSED|03/31/1999|M|605 VALLEY HILL DR||BRANDON|FL|33510|White|02/13/1945|4|F3|893136A|893136A POSSESSION|06/25/1997|NOLP|NOLLE PROSSED|06/01/1998|||||N||||||N|N|N|N|||||| Circuit Court||LUGO|OSCAR||Sr|Defendant|291997CF011007000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|07/08/1997|CLOSED|03/31/1999|M|605 VALLEY HILL DR||BRANDON|FL|33510|White|02/13/1945|3|F1|8931355|8931355 TRAFFICKING|06/25/1997|ADJG|NT - ADJUDGED GUILTY|06/01/1998|||||N||||||N|N|N|N|||||| Circuit Court||LUGO|OSCAR||Sr|Defendant|291997CF011007000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|07/08/1997|CLOSED|03/31/1999|M|605 VALLEY HILL DR||BRANDON|FL|33510|White|02/13/1945|21|F3|893136A|893136A POSSESSION|06/25/1997|ADJG|NT - ADJUDGED GUILTY|06/01/1998|||||N||||||N|N|N|N|||||| Circuit Court||LUGO|OSIEL|NOVO|JR|Defendant|292008CF003215000AHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|02/15/2008|Close of ReOpen|06/25/2009|M|AT LARGE||AT LARGE|FL|00000|White|11/19/1989|2|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|02/09/2008|ADJG|NT - ADJUDGED GUILTY|06/25/2009|||L200654894190|FL|N||||||N|N|N|N|||||LUGO, OSIEL; LUGO, OSIEL N; LUGO, OSIEL NORO; LUGO, OSIEL NOVO|1242.00 Circuit Court||LUGO|OSIEL|NOVO|JR|Defendant|292008CF003215000AHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|02/15/2008|Close of ReOpen|06/25/2009|M|AT LARGE||AT LARGE|FL|00000|White|11/19/1989|1|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|02/09/2008|ADJG|NT - ADJUDGED GUILTY|06/25/2009|||L200654894190|FL|N||||||N|N|N|N|||||LUGO, OSIEL; LUGO, OSIEL N; LUGO, OSIEL NORO; LUGO, OSIEL NOVO|1242.00 Circuit Court||LUGO|OSIEL|NOVO|JR|Defendant|292008CF004581000AHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|03/06/2008|Close of ReOpen|06/25/2009|M|AT LARGE||AT LARGE|FL|00000|White|11/19/1989|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|02/09/2008|ADJG|NT - ADJUDGED GUILTY|06/25/2009|||L200654894190|FL|N||||||N|N|N|N|||||LUGO, OSIEL; LUGO, OSIEL N; LUGO, OSIEL NORO; LUGO, OSIEL NOVO|1392.00 Circuit Court||LUGO|OSIEL|NOVO|JR|Defendant|292008CF004581000AHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|03/06/2008|Close of ReOpen|06/25/2009|M|AT LARGE||AT LARGE|FL|00000|White|11/19/1989|2|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|02/09/2008|NTNINF|NT - NO INFORMATION FILED|03/20/2008|||L200654894190|FL|N||||||N|N|N|N|||||LUGO, OSIEL; LUGO, OSIEL N; LUGO, OSIEL NORO; LUGO, OSIEL NOVO|1392.00 Circuit Court||LUGO|OSIEL|NOVO|JR|Defendant|292008CF004829000AHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|03/10/2008|Close of ReOpen|06/25/2009|M|AT LARGE||AT LARGE|FL|00000|White|11/19/1989|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|02/07/2008|ADJG|NT - ADJUDGED GUILTY|06/25/2009|||L200654894190|FL|N||||||N|N|N|N|||||LUGO, OSIEL; LUGO, OSIEL N; LUGO, OSIEL NORO; LUGO, OSIEL NOVO|1404.00 Circuit Court||LUGO|OSIEL|NOVO|JR|Defendant|292008CF004829000AHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|03/10/2008|Close of ReOpen|06/25/2009|M|AT LARGE||AT LARGE|FL|00000|White|11/19/1989|1|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|02/07/2008|ADJG|NT - ADJUDGED GUILTY|06/25/2009|||L200654894190|FL|N||||||N|N|N|N|||||LUGO, OSIEL; LUGO, OSIEL N; LUGO, OSIEL NORO; LUGO, OSIEL NOVO|1404.00 Circuit Court||LUGO|OSIEL|NOVO|JR|Defendant|292009CF007257000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|04/25/2009|CLOSED|06/25/2009|M|AT LARGE||AT LARGE|FL|00000|White|11/19/1989|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|04/25/2009|ADJG|NT - ADJUDGED GUILTY|06/25/2009|||L200654894190|FL|N||||||N|N|N|N|||||LUGO, OSIEL; LUGO, OSIEL N; LUGO, OSIEL NORO; LUGO, OSIEL NOVO|595.00 Circuit Court||LUGO|OSIEL|NOVO|JR|Defendant|292009CF007257000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|04/25/2009|CLOSED|06/25/2009|M|AT LARGE||AT LARGE|FL|00000|White|11/19/1989|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|04/25/2009|ADJG|NT - ADJUDGED GUILTY|06/25/2009|||L200654894190|FL|N||||||N|N|N|N|||||LUGO, OSIEL; LUGO, OSIEL N; LUGO, OSIEL NORO; LUGO, OSIEL NOVO|595.00 Circuit Court||LUGO|OSIEL|NOVO|JR|Defendant|292011CF009237000AHC||FELONY DRUG OFFENSE|B|Stephens, Steven Scott|06/15/2011|CLOSED|10/31/2011|M|AT LARGE||AT LARGE|FL|00000|White|11/19/1989|8|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|06/15/2011|ADJG|NT - ADJUDGED GUILTY|10/31/2011|||L200654894190|FL|N||||||N|N|N|N|||||LUGO, OSIEL; LUGO, OSIEL N; LUGO, OSIEL NORO; LUGO, OSIEL NOVO|665.00 Circuit Court||LUGO|OSIEL|NOVO|JR|Defendant|292011CF009237000AHC||FELONY DRUG OFFENSE|B|Stephens, Steven Scott|06/15/2011|CLOSED|10/31/2011|M|AT LARGE||AT LARGE|FL|00000|White|11/19/1989|4|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|06/15/2011|ADJG|NT - ADJUDGED GUILTY|10/31/2011|||L200654894190|FL|N||||||N|N|N|N|||||LUGO, OSIEL; LUGO, OSIEL N; LUGO, OSIEL NORO; LUGO, OSIEL NOVO|665.00 Circuit Court||LUGO|OSIEL|NOVO|JR|Defendant|292011CF009237000AHC||FELONY DRUG OFFENSE|B|Stephens, Steven Scott|06/15/2011|CLOSED|10/31/2011|M|AT LARGE||AT LARGE|FL|00000|White|11/19/1989|5|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|06/15/2011|ADJG|NT - ADJUDGED GUILTY|10/31/2011|||L200654894190|FL|N||||||N|N|N|N|||||LUGO, OSIEL; LUGO, OSIEL N; LUGO, OSIEL NORO; LUGO, OSIEL NOVO|665.00 Circuit Court||LUGO|OSIEL|NOVO|JR|Defendant|292011CF009237000AHC||FELONY DRUG OFFENSE|B|Stephens, Steven Scott|06/15/2011|CLOSED|10/31/2011|M|AT LARGE||AT LARGE|FL|00000|White|11/19/1989|10|M2|806131B1|806131B1 CRIMINAL MISCHIEF $200 OR LESS|06/15/2011|NTNINF|NT - NO INFORMATION FILED|06/28/2011|||L200654894190|FL|N||||||N|N|N|N|||||LUGO, OSIEL; LUGO, OSIEL N; LUGO, OSIEL NORO; LUGO, OSIEL NOVO|665.00 Circuit Court||LUGO|OSIEL|NOVO|JR|Defendant|292011CF009237000AHC||FELONY DRUG OFFENSE|B|Stephens, Steven Scott|06/15/2011|CLOSED|10/31/2011|M|AT LARGE||AT LARGE|FL|00000|White|11/19/1989|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|06/15/2011|ADJG|NT - ADJUDGED GUILTY|10/31/2011|||L200654894190|FL|N||||||N|N|N|N|||||LUGO, OSIEL; LUGO, OSIEL N; LUGO, OSIEL NORO; LUGO, OSIEL NOVO|665.00 Circuit Court||LUGO|OSIEL|NOVO|JR|Defendant|292011CF009237000AHC||FELONY DRUG OFFENSE|B|Stephens, Steven Scott|06/15/2011|CLOSED|10/31/2011|M|AT LARGE||AT LARGE|FL|00000|White|11/19/1989|9|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|06/15/2011|ADJG|NT - ADJUDGED GUILTY|10/31/2011|||L200654894190|FL|N||||||N|N|N|N|||||LUGO, OSIEL; LUGO, OSIEL N; LUGO, OSIEL NORO; LUGO, OSIEL NOVO|665.00 Circuit Court||LUGO|OSIEL|NOVO|JR|Defendant|292011CF009237000AHC||FELONY DRUG OFFENSE|B|Stephens, Steven Scott|06/15/2011|CLOSED|10/31/2011|M|AT LARGE||AT LARGE|FL|00000|White|11/19/1989|7|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|06/15/2011|ADJG|NT - ADJUDGED GUILTY|10/31/2011|||L200654894190|FL|N||||||N|N|N|N|||||LUGO, OSIEL; LUGO, OSIEL N; LUGO, OSIEL NORO; LUGO, OSIEL NOVO|665.00 Circuit Court||LUGO|OSIEL|NOVO|JR|Defendant|292011CF009237000AHC||FELONY DRUG OFFENSE|B|Stephens, Steven Scott|06/15/2011|CLOSED|10/31/2011|M|AT LARGE||AT LARGE|FL|00000|White|11/19/1989|2|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|06/15/2011|ADJG|NT - ADJUDGED GUILTY|10/31/2011|||L200654894190|FL|N||||||N|N|N|N|||||LUGO, OSIEL; LUGO, OSIEL N; LUGO, OSIEL NORO; LUGO, OSIEL NOVO|665.00 Circuit Court||LUGO|OSIEL|NOVO|JR|Defendant|292011CF009237000AHC||FELONY DRUG OFFENSE|B|Stephens, Steven Scott|06/15/2011|CLOSED|10/31/2011|M|AT LARGE||AT LARGE|FL|00000|White|11/19/1989|6|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|06/15/2011|ADJG|NT - ADJUDGED GUILTY|10/31/2011|||L200654894190|FL|N||||||N|N|N|N|||||LUGO, OSIEL; LUGO, OSIEL N; LUGO, OSIEL NORO; LUGO, OSIEL NOVO|665.00 Circuit Court||LUGO|OSIEL|NOVO|JR|Defendant|292011CF009237000AHC||FELONY DRUG OFFENSE|B|Stephens, Steven Scott|06/15/2011|CLOSED|10/31/2011|M|AT LARGE||AT LARGE|FL|00000|White|11/19/1989|3|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|06/15/2011|ADJG|NT - ADJUDGED GUILTY|10/31/2011|||L200654894190|FL|N||||||N|N|N|N|||||LUGO, OSIEL; LUGO, OSIEL N; LUGO, OSIEL NORO; LUGO, OSIEL NOVO|665.00 Circuit Court||LUGO|OSIEL|NOVO|JR|Defendant|292011CF015007000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|09/30/2011|CLOSED|10/14/2011|M|AT LARGE||AT LARGE|FL|00000|White|11/19/1989|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|05/09/2011|NTLOR|NT - LETTER OF RELEASE|10/14/2011|||L200654894190|FL|N||||||N|N|N|N|||||LUGO, OSIEL; LUGO, OSIEL N; LUGO, OSIEL NORO; LUGO, OSIEL NOVO| Circuit Court||LUGO|OSIEL|NOVO|JR|Defendant|292011CF015007000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|09/30/2011|CLOSED|10/14/2011|M|AT LARGE||AT LARGE|FL|00000|White|11/19/1989|2|F3|918131A|918131A TAMPERING WITH PHYSICAL EVIDENCE (DESTROY)|05/09/2011|NTLOR|NT - LETTER OF RELEASE|10/14/2011|||L200654894190|FL|N||||||N|N|N|N|||||LUGO, OSIEL; LUGO, OSIEL N; LUGO, OSIEL NORO; LUGO, OSIEL NOVO| Circuit Court||LUGO|OSIEL|NOVO|JR|Defendant|292015CF003365000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|03/06/2015|CLOSED|04/01/2015|M|7019 TIDERWATER TRAIL ||TAMPA|FL|33619|White|11/19/1989|1|F3|8120143C|8120143C-THEF7001 (FT) FELONY PETIT THEFT|03/06/2015|ADJG|NT - ADJUDGED GUILTY|04/01/2015|||L200654894190|FL|N||||||N|N|N|N|||||LUGO, OSIEL; LUGO, OSIEL N; LUGO, OSIEL NORO; LUGO, OSIEL NOVO|665.00 Circuit Court||LUGO|OSIEL|NOVO|JR|Defendant|292017CF013816000AHC||FELONY OTHER FELONY|O|Ward, Laura E|09/17/2017|CLOSED|10/06/2017|M|730 SANDY CREEK DR||BRANDON|FL|33511|White|11/19/1989|1|F3|806131B3|806131B3-CRMS3000 (FT) CRIMINAL MISCHIEF $1000 OR MORE|09/17/2017|NTLOR|NT - LETTER OF RELEASE|10/06/2017|||L200654894190|FL|N||||||N|N|N|N|||||LUGO, OSIEL; LUGO, OSIEL N; LUGO, OSIEL NORO; LUGO, OSIEL NOVO| Circuit Court||LUGO|RADAMES|||Defendant|292006CF003320000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|02/17/2006|CLOSED|03/24/2006|M|5500 ROME AV N|#11|TAMPA|FL|33604-|Black|11/07/1976|2|M2|877.03|877.03 DISORDERLY CONDUCT|02/16/2006|NTLOR|NT - LETTER OF RELEASE|03/24/2006|||236785747|CT|N||||||N|N|N|N|||||| Circuit Court||LUGO|RADAMES|||Defendant|292006CF003320000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|02/17/2006|CLOSED|03/24/2006|M|5500 ROME AV N|#11|TAMPA|FL|33604-|Black|11/07/1976|1|F2|7840451B|7840451B AGGRAVATED BATTERY ON PREGNANT FEMALE|02/16/2006|NTLOR|NT - LETTER OF RELEASE|03/24/2006|||236785747|CT|N||||||N|N|N|N|||||| Circuit Court||LUGO|RAMON|||Defendant|292004CF015944000AHC||FELONY BURGLARY|E|Fuente, William|08/24/2004|CLOSED|01/24/2005|M|317 SUMMERSAIL DR||VALRICO|FL|33594|White|12/03/1978|4|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|08/22/2004|NTNINF|NT - NO INFORMATION FILED|09/10/2004|||L200721784430|FL|N||||||N|N|N|N|||||LUGO, RAMON ALBERTO|40.00 Circuit Court||LUGO|RAMON|||Defendant|292004CF015944000AHC||FELONY BURGLARY|E|Fuente, William|08/24/2004|CLOSED|01/24/2005|M|317 SUMMERSAIL DR||VALRICO|FL|33594|White|12/03/1978|1|F3|810024A|810024A BURGLARY OF A STRUCTURE|08/22/2004|NTDISM|NT - DISMISSED|01/24/2005|||L200721784430|FL|N||||||N|N|N|N|||||LUGO, RAMON ALBERTO|40.00 Circuit Court||LUGO|RAMON|||Defendant|292004CF015944000AHC||FELONY BURGLARY|E|Fuente, William|08/24/2004|CLOSED|01/24/2005|M|317 SUMMERSAIL DR||VALRICO|FL|33594|White|12/03/1978|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|08/22/2004|NTDISM|NT - DISMISSED|01/24/2005|||L200721784430|FL|N||||||N|N|N|N|||||LUGO, RAMON ALBERTO|40.00 Circuit Court||LUGO|RAMON|||Defendant|292004CF015944000AHC||FELONY BURGLARY|E|Fuente, William|08/24/2004|CLOSED|01/24/2005|M|317 SUMMERSAIL DR||VALRICO|FL|33594|White|12/03/1978|3|F3|810024A|810024A BURGLARY OF A STRUCTURE|08/22/2004|NTNINF|NT - NO INFORMATION FILED|09/10/2004|||L200721784430|FL|N||||||N|N|N|N|||||LUGO, RAMON ALBERTO|40.00 Circuit Court||LUGO|RAMON|||Defendant|292007CF000525000AHC||FELONY ROBBERY|A|Sleet, Daniel H|01/08/2007|CLOSED|07/23/2007|M|317 SUMMERSAIL DR||VALRICO|FL|33594|White|12/03/1978|6|M1|812.015(6)|812.015(6) RESISTING ARREST OR DETENTION IN RETAIL THEFT|01/08/2007|ADJG|NT - ADJUDGED GUILTY|07/23/2007|||L200721784430|FL|N||||||N|N|N|N|||||LUGO, RAMON ALBERTO|762.00 Circuit Court||LUGO|RAMON|||Defendant|292007CF000525000AHC||FELONY ROBBERY|A|Sleet, Daniel H|01/08/2007|CLOSED|07/23/2007|M|317 SUMMERSAIL DR||VALRICO|FL|33594|White|12/03/1978|7|M1|790.01(1)|790.01(1) CARRYING CONCEALED WEAPON|01/08/2007|ADJG|NT - ADJUDGED GUILTY|07/23/2007|||L200721784430|FL|N||||||N|N|N|N|||||LUGO, RAMON ALBERTO|762.00 Circuit Court||LUGO|RAMON|||Defendant|292007CF000525000AHC||FELONY ROBBERY|A|Sleet, Daniel H|01/08/2007|CLOSED|07/23/2007|M|317 SUMMERSAIL DR||VALRICO|FL|33594|White|12/03/1978|3|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|01/08/2007|ADJG|NT - ADJUDGED GUILTY|07/23/2007|||L200721784430|FL|N||||||N|N|N|N|||||LUGO, RAMON ALBERTO|762.00 Circuit Court||LUGO|RAMON|||Defendant|292007CF000525000AHC||FELONY ROBBERY|A|Sleet, Daniel H|01/08/2007|CLOSED|07/23/2007|M|317 SUMMERSAIL DR||VALRICO|FL|33594|White|12/03/1978|4|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|01/08/2007|NOLP|NOLLE PROSSED|07/23/2007|||L200721784430|FL|N||||||N|N|N|N|||||LUGO, RAMON ALBERTO|762.00 Circuit Court||LUGO|RAMON|||Defendant|292007CF000525000AHC||FELONY ROBBERY|A|Sleet, Daniel H|01/08/2007|CLOSED|07/23/2007|M|317 SUMMERSAIL DR||VALRICO|FL|33594|White|12/03/1978|5|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|01/08/2007|NOLP|NOLLE PROSSED|07/23/2007|||L200721784430|FL|N||||||N|N|N|N|||||LUGO, RAMON ALBERTO|762.00 Circuit Court||LUGO|RAMON|||Defendant|292007CF000525000AHC||FELONY ROBBERY|A|Sleet, Daniel H|01/08/2007|CLOSED|07/23/2007|M|317 SUMMERSAIL DR||VALRICO|FL|33594|White|12/03/1978|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|01/08/2007|ADJG|NT - ADJUDGED GUILTY|07/23/2007|||L200721784430|FL|N||||||N|N|N|N|||||LUGO, RAMON ALBERTO|762.00 Circuit Court||LUGO|RAMON|||Defendant|292007CF000525000AHC||FELONY ROBBERY|A|Sleet, Daniel H|01/08/2007|CLOSED|07/23/2007|M|317 SUMMERSAIL DR||VALRICO|FL|33594|White|12/03/1978|2|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|01/08/2007|ADJG|NT - ADJUDGED GUILTY|07/23/2007|||L200721784430|FL|N||||||N|N|N|N|||||LUGO, RAMON ALBERTO|762.00 Circuit Court||LUGO|RAMON|||Defendant|292007CF005645000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|03/18/2007|CLOSED|07/23/2007|M|317 SUMMERSAIL DR||VALRICO|FL|33594|White|12/03/1978|3|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|03/18/2007|ADJG|NT - ADJUDGED GUILTY|07/23/2007|||L200721784430|FL|N||||||N|N|N|N|||||LUGO, RAMON ALBERTO|450.00 Circuit Court||LUGO|RAMON|||Defendant|292007CF005645000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|03/18/2007|CLOSED|07/23/2007|M|317 SUMMERSAIL DR||VALRICO|FL|33594|White|12/03/1978|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|03/16/2007|ADJG|NT - ADJUDGED GUILTY|07/23/2007|||L200721784430|FL|N||||||N|N|N|N|||||LUGO, RAMON ALBERTO|450.00 Circuit Court||LUGO|RAMON|||Defendant|292007CF005645000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|03/18/2007|CLOSED|07/23/2007|M|317 SUMMERSAIL DR||VALRICO|FL|33594|White|12/03/1978|5|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|03/18/2007|NTNINF|NT - NO INFORMATION FILED|04/03/2007|||L200721784430|FL|N||||||N|N|N|N|||||LUGO, RAMON ALBERTO|450.00 Circuit Court||LUGO|RAMON|||Defendant|292007CF005645000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|03/18/2007|CLOSED|07/23/2007|M|317 SUMMERSAIL DR||VALRICO|FL|33594|White|12/03/1978|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|03/18/2007|ADJG|NT - ADJUDGED GUILTY|07/23/2007|||L200721784430|FL|N||||||N|N|N|N|||||LUGO, RAMON ALBERTO|450.00 Circuit Court||LUGO|RAMON|||Defendant|292007CF005645000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|03/18/2007|CLOSED|07/23/2007|M|317 SUMMERSAIL DR||VALRICO|FL|33594|White|12/03/1978|4|F3|918131A|918131A TAMPERING WITH PHYSICAL EVIDENCE (DESTROY)|03/18/2007|NTNINF|NT - NO INFORMATION FILED|04/03/2007|||L200721784430|FL|N||||||N|N|N|N|||||LUGO, RAMON ALBERTO|450.00 Circuit Court||LUGO|RAMON|||Defendant|292007CF005646000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|03/18/2007|CLOSED|04/04/2007|M|317 SUMMERSAIL DR||VALRICO|FL|33594|White|12/03/1978|3|F3|918131A|918131A TAMPERING WITH PHYSICAL EVIDENCE (DESTROY)|03/18/2007|CONS|CONSOLIDATED CASE|04/03/2007|||L200721784430|FL|N||||||N|N|N|N|||||LUGO, RAMON ALBERTO| Circuit Court||LUGO|RAMON|||Defendant|292007CF005646000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|03/18/2007|CLOSED|04/04/2007|M|317 SUMMERSAIL DR||VALRICO|FL|33594|White|12/03/1978|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|03/18/2007|CONS|CONSOLIDATED CASE|04/03/2007|||L200721784430|FL|N||||||N|N|N|N|||||LUGO, RAMON ALBERTO| Circuit Court||LUGO|RAMON|||Defendant|292007CF005646000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|03/18/2007|CLOSED|04/04/2007|M|317 SUMMERSAIL DR||VALRICO|FL|33594|White|12/03/1978|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|03/18/2007|CONS|CONSOLIDATED CASE|04/03/2007|||L200721784430|FL|N||||||N|N|N|N|||||LUGO, RAMON ALBERTO| Circuit Court||LUGO|RAMON|||Defendant|292007CF005646000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|03/18/2007|CLOSED|04/04/2007|M|317 SUMMERSAIL DR||VALRICO|FL|33594|White|12/03/1978|4|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|03/18/2007|CONS|CONSOLIDATED CASE|04/03/2007|||L200721784430|FL|N||||||N|N|N|N|||||LUGO, RAMON ALBERTO| Circuit Court||LUGO|RAMON|||Defendant|292007CF007034000AHC||FELONY ROBBERY|O|Heinrich, Walter R|04/06/2007|CLOSED|05/01/2007|M|317 SUMMERSAIL DR||VALRICO|FL|33594|White|12/03/1978|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|03/18/2007|NTLOR|NT - LETTER OF RELEASE|05/01/2007|||L200721784430|FL|N||||||N|N|N|N|||||LUGO, RAMON ALBERTO| Circuit Court||LUGO|RAMON|||Defendant|292007CF007034000AHC||FELONY ROBBERY|O|Heinrich, Walter R|04/06/2007|CLOSED|05/01/2007|M|317 SUMMERSAIL DR||VALRICO|FL|33594|White|12/03/1978|1|F3|810024A|810024A BURGLARY OF A STRUCTURE|03/18/2007|NTLOR|NT - LETTER OF RELEASE|05/01/2007|||L200721784430|FL|N||||||N|N|N|N|||||LUGO, RAMON ALBERTO| Circuit Court||LUGO|RAMON|||Defendant|292007CF007034000AHC||FELONY ROBBERY|O|Heinrich, Walter R|04/06/2007|CLOSED|05/01/2007|M|317 SUMMERSAIL DR||VALRICO|FL|33594|White|12/03/1978|3|M1|806131B2|806131B2 CRIMINAL MISCHIEF MORE THAN $200 LESS THAN $1k|03/18/2007|NTLOR|NT - LETTER OF RELEASE|05/01/2007|||L200721784430|FL|N||||||N|N|N|N|||||LUGO, RAMON ALBERTO| Circuit Court||LUGO|RAMON|||Defendant|292007CF010106000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|05/17/2007|CLOSED|07/23/2007|M|317 SUMMERSAIL DR||VALRICO|FL|33594|White|12/03/1978|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|03/09/2007|ADJG|NT - ADJUDGED GUILTY|07/23/2007|||L200721784430|FL|N||||||N|N|N|N|||||LUGO, RAMON ALBERTO|410.00 Circuit Court||LUGO|RAMON|||Defendant|292007CF010106000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|05/17/2007|CLOSED|07/23/2007|M|317 SUMMERSAIL DR||VALRICO|FL|33594|White|12/03/1978|3|M2|8120143A|8120143A PETIT THEFT ($100 OR LESS)|03/09/2007|NTDISM|NT - DISMISSED|07/23/2007|||L200721784430|FL|N||||||N|N|N|N|||||LUGO, RAMON ALBERTO|410.00 Circuit Court||LUGO|RAMON|||Defendant|292007CF010106000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|05/17/2007|CLOSED|07/23/2007|M|317 SUMMERSAIL DR||VALRICO|FL|33594|White|12/03/1978|4|F3|810024B|810024B BURGLARY OF A CONVEYANCE|03/09/2007|NTNINF|NT - NO INFORMATION FILED|06/05/2007|||L200721784430|FL|N||||||N|N|N|N|||||LUGO, RAMON ALBERTO|410.00 Circuit Court||LUGO|RAMON|||Defendant|292007CF010106000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|05/17/2007|CLOSED|07/23/2007|M|317 SUMMERSAIL DR||VALRICO|FL|33594|White|12/03/1978|2|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|03/09/2007|ADJG|NT - ADJUDGED GUILTY|07/23/2007|||L200721784430|FL|N||||||N|N|N|N|||||LUGO, RAMON ALBERTO|410.00 Circuit Court||LUGO|RAMON|||Defendant|292015CF005580000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|04/17/2015|CLOSED|08/14/2015|M|906 BRANDON BL E|APT 211|BRANDON|FL|33511|White|06/16/1983|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|04/17/2015|ADJG|NT - ADJUDGED GUILTY|08/14/2015|||069016684|CT|N||||||N|N|N|N|||||ORTIZ, RAMON|565.00 Circuit Court||LUGO|RAMON|||Defendant|292015CF005580000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|04/17/2015|CLOSED|08/14/2015|M|906 BRANDON BL E|APT 211|BRANDON|FL|33511|White|06/16/1983|3|F3|95122|95122-JAIL1200 (FT) INTRODUCTION OF CONTRABAND TO DETENTION FACILITY|04/17/2015|NTNINF|NT - NO INFORMATION FILED|04/30/2015|||069016684|CT|N||||||N|N|N|N|||||ORTIZ, RAMON|565.00 Circuit Court||LUGO|RAMON|||Defendant|292015CF005580000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|04/17/2015|CLOSED|08/14/2015|M|906 BRANDON BL E|APT 211|BRANDON|FL|33511|White|06/16/1983|1|M1|784031|784031-BATT1102 (MF) BATTERY DOMESTIC VIOLENCE|04/17/2015|ADJG|NT - ADJUDGED GUILTY|08/14/2015|||069016684|CT|N||||||N|N|N|N|||||ORTIZ, RAMON|565.00 Circuit Court||LUGO|RAMON|||Defendant|292015CF006267000AHC||FELONY FUGITIVE|O|Ward, Laura E|04/30/2015|CLOSED|09/01/2015|M|906 BRANDON BL E|APT 211|BRANDON|FL|33511|White|06/16/1983|4|NN|941.02|94102-ADMIN014 (NN) FUGITIVE|04/17/2015|NTDISM|NT - DISMISSED|08/18/2015|||069016684|CT|N||||||N|N|N|N|||||ORTIZ, RAMON| Circuit Court||LUGO|RAMON|||Defendant|292015CF006267000AHC||FELONY FUGITIVE|O|Ward, Laura E|04/30/2015|CLOSED|09/01/2015|M|906 BRANDON BL E|APT 211|BRANDON|FL|33511|White|06/16/1983|4|NN|941.02|94102-ADMIN014 (NN) FUGITIVE|04/17/2015|NTDISM|NT - DISMISSED|09/01/2015|||069016684|CT|N||||||N|N|N|N|||||ORTIZ, RAMON| Circuit Court||LUGO|RAMON|||Defendant|292015CF006309000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|05/01/2015|CLOSED|08/14/2015|M|906 BRANDON BL E|APT 211|BRANDON|FL|33511|White|06/16/1983|5|F3|94304359|94304359-RAPE8055 (FT) FAILURE OF SEXUAL OFFENDER TO REPORT|03/27/2015|ADJG|NT - ADJUDGED GUILTY|08/14/2015|||069016684|CT|N||||||N|N|N|N|||||ORTIZ, RAMON|50.00 Circuit Court||LUGO|RAMON|||Defendant|292017CF013818000AHC||FELONY OTHER FELONY|O|Ward, Laura E|09/18/2017|CLOSED|10/03/2017|M|1914 GALLAGHER ROAD||DOVER|FL|33527|White|12/03/1978|1|F3|322.34(2)c|322342C-TRAF6077 (FT) DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|09/17/2017|REDU|REDUCED TO COUNTY COURT|10/03/2017|||L200721784430|FL|N||||||N|N|N|N|||||LUGO, RAMON ALBERTO| Circuit Court||LUGO|RAMONE|ALBERTO||Defendant|292016CF001194000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|01/25/2016|CLOSED|05/10/2016|M|1914 GALLAGHER RD||DOVER|FL|33527|White|12/03/1978|3|M1|812.015(6)|8120156-THEF1050 (MF) RESISTING ARREST OR DETENTION IN RETAIL THEFT|01/25/2016|ADJG|NT - ADJUDGED GUILTY|05/10/2016|||L200721784430|FL|N||||||N|N|N|N|||||LUGO, RAMON ALBERTO; LUGO, RAYMON A|665.00 Circuit Court||LUGO|RAMONE|ALBERTO||Defendant|292016CF001194000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|01/25/2016|CLOSED|05/10/2016|M|1914 GALLAGHER RD||DOVER|FL|33527|White|12/03/1978|2|F3|8120143C|8120143C-THEF7001 (FT) FELONY PETIT THEFT|01/25/2016|ADJG|NT - ADJUDGED GUILTY|05/10/2016|||L200721784430|FL|N||||||N|N|N|N|||||LUGO, RAMON ALBERTO; LUGO, RAYMON A|665.00 Circuit Court||LUGO|RAMONE|ALBERTO||Defendant|292016CF001194000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|01/25/2016|CLOSED|05/10/2016|M|1914 GALLAGHER RD||DOVER|FL|33527|White|12/03/1978|1|F3|812.015(7)|8120157-THEF7015 (FT) POSSESS OR USE OF ANTISHOPLIFTING DEVICE|01/25/2016|NTNINF|NT - NO INFORMATION FILED|02/02/2016|||L200721784430|FL|N||||||N|N|N|N|||||LUGO, RAMON ALBERTO; LUGO, RAYMON A|665.00 Circuit Court||LUGO|RAMONE|ALBERTO||Defendant|292016CF001311000AHC||FELONY BURGLARY|D|Green, G Gregory|01/27/2016|CLOSED|05/10/2016|M|1914 GALLAGHER RD||DOVER|FL|33527|White|12/03/1978|6|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|01/23/2016|ADJG|NT - ADJUDGED GUILTY|05/10/2016|||L200721784430|FL|N||||||N|N|N|N|||||LUGO, RAMON ALBERTO; LUGO, RAYMON A|665.00 Circuit Court||LUGO|RAMONE|ALBERTO||Defendant|292016CF001311000AHC||FELONY BURGLARY|D|Green, G Gregory|01/27/2016|CLOSED|05/10/2016|M|1914 GALLAGHER RD||DOVER|FL|33527|White|12/03/1978|4|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|01/22/2016|ADJG|NT - ADJUDGED GUILTY|05/10/2016|||L200721784430|FL|N||||||N|N|N|N|||||LUGO, RAMON ALBERTO; LUGO, RAYMON A|665.00 Circuit Court||LUGO|RAMONE|ALBERTO||Defendant|292016CF001311000AHC||FELONY BURGLARY|D|Green, G Gregory|01/27/2016|CLOSED|05/10/2016|M|1914 GALLAGHER RD||DOVER|FL|33527|White|12/03/1978|5|F3|817.61|81761-FRAU3000 (FT) FRAUDULENT USE OF CREDIT CARD OVER $100|01/23/2016|ADJG|NT - ADJUDGED GUILTY|05/10/2016|||L200721784430|FL|N||||||N|N|N|N|||||LUGO, RAMON ALBERTO; LUGO, RAYMON A|665.00 Circuit Court||LUGO|RAMONE|ALBERTO||Defendant|292019CF000812000BHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|01/31/2019|CLOSED|05/23/2019|M|1914 GALLAGHER RD||DOVER|FL|33527|White|12/03/1978|19|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|01/17/2019|ADJG|NT - ADJUDGED GUILTY|05/23/2019|||L200721784430|FL|N||||||N|N|N|N|||||LUGO, RAMON ALBERTO; LUGO, RAYMON A|689.00 Circuit Court||LUGO|RAMONE|ALBERTO||Defendant|292019CF000812000BHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|01/31/2019|CLOSED|05/23/2019|M|1914 GALLAGHER RD||DOVER|FL|33527|White|12/03/1978|16|F3|810.06|81006- BURG9000 (FT) POSSESSION OF BURGLARY TOOLS|01/17/2019|NTNINF|NT - NO INFORMATION FILED|01/31/2019|||L200721784430|FL|N||||||N|N|N|N|||||LUGO, RAMON ALBERTO; LUGO, RAYMON A|689.00 Circuit Court||LUGO|RAMONE|ALBERTO||Defendant|292019CF000812000BHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|01/31/2019|CLOSED|05/23/2019|M|1914 GALLAGHER RD||DOVER|FL|33527|White|12/03/1978|17|M2|806131B1|806131B1-CRMS1000 (MS) CRIMINAL MISCHIEF LESS THAN $200|01/17/2019|NTNINF|NT - NO INFORMATION FILED|01/31/2019|||L200721784430|FL|N||||||N|N|N|N|||||LUGO, RAMON ALBERTO; LUGO, RAYMON A|689.00 Circuit Court||LUGO|RAMONE|ALBERTO||Defendant|292019CF000812000BHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|01/31/2019|CLOSED|05/23/2019|M|1914 GALLAGHER RD||DOVER|FL|33527|White|12/03/1978|18|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|01/17/2019|ADJG|NT - ADJUDGED GUILTY|05/23/2019|||L200721784430|FL|N||||||N|N|N|N|||||LUGO, RAMON ALBERTO; LUGO, RAYMON A|689.00 Circuit Court||LUGO|RAMONE|ALBERTO||Defendant|292019CF000813000BHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|01/31/2019|CLOSED|05/23/2019|M|1914 GALLAGHER RD||DOVER|FL|33527|White|12/03/1978|20|F3|810021B4A|810021B4A-BURG0020 (FT) BURGLARY OF AN UNOCCUPIED STRUCTURE|01/17/2019|ADJG|NT - ADJUDGED GUILTY|05/23/2019|||L200721784430|FL|N||||||N|N|N|N|||||LUGO, RAMON ALBERTO; LUGO, RAYMON A|689.00 Circuit Court||LUGO|RAMONE|ALBERTO||Defendant|292019CF000813000BHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|01/31/2019|CLOSED|05/23/2019|M|1914 GALLAGHER RD||DOVER|FL|33527|White|12/03/1978|21|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|01/17/2019|ADJG|NT - ADJUDGED GUILTY|05/23/2019|||L200721784430|FL|N||||||N|N|N|N|||||LUGO, RAMON ALBERTO; LUGO, RAYMON A|689.00 Circuit Court||LUGO|RAMONE|ALBERTO||Defendant|292019CF000823000AHC||FELONY BURGLARY|D|Green, G Gregory|02/12/2019|CLOSED|05/23/2019|M|1914 GALLAGHER RD||DOVER|FL|33527|White|12/03/1978|3|F3|810.06|81006- BURG9000 (FT) POSSESSION OF BURGLARY TOOLS|12/25/2018|NTNINF|NT - NO INFORMATION FILED|01/31/2019|||L200721784430|FL|N||||||N|N|N|N|||||LUGO, RAMON ALBERTO; LUGO, RAYMON A|689.00 Circuit Court||LUGO|RAMONE|ALBERTO||Defendant|292019CF000823000AHC||FELONY BURGLARY|D|Green, G Gregory|02/12/2019|CLOSED|05/23/2019|M|1914 GALLAGHER RD||DOVER|FL|33527|White|12/03/1978|2|F3|8120142C2|8120142C2-THEF2002 (FT) GRAND THEFT THIRD DEGREE $5000 - $10000|12/25/2018|ADJG|NT - ADJUDGED GUILTY|05/23/2019|||L200721784430|FL|N||||||N|N|N|N|||||LUGO, RAMON ALBERTO; LUGO, RAYMON A|689.00 Circuit Court||LUGO|RAMONE|ALBERTO||Defendant|292019CF000823000AHC||FELONY BURGLARY|D|Green, G Gregory|02/12/2019|CLOSED|05/23/2019|M|1914 GALLAGHER RD||DOVER|FL|33527|White|12/03/1978|1|F3|810021B4A|810021B4A-BURG0020 (FT) BURGLARY OF AN UNOCCUPIED STRUCTURE|12/25/2018|ADJG|NT - ADJUDGED GUILTY|05/23/2019|||L200721784430|FL|N||||||N|N|N|N|||||LUGO, RAMON ALBERTO; LUGO, RAYMON A|689.00 Circuit Court||LUGO|RAMONE|ALBERTO||Defendant|292019CF000823000AHC||FELONY BURGLARY|D|Green, G Gregory|02/12/2019|CLOSED|05/23/2019|M|1914 GALLAGHER RD||DOVER|FL|33527|White|12/03/1978|4|M2|806131B1|806131B1-CRMS1000 (MS) CRIMINAL MISCHIEF LESS THAN $200|12/25/2018|NTNINF|NT - NO INFORMATION FILED|01/31/2019|||L200721784430|FL|N||||||N|N|N|N|||||LUGO, RAMON ALBERTO; LUGO, RAYMON A|689.00 Circuit Court||LUGO|RAMONE|ALBERTO||Defendant|292019CF000824000AHC||FELONY BURGLARY|D|Green, G Gregory|01/22/2019|CLOSED|05/23/2019|M|1914 GALLAGHER RD||DOVER|FL|33527|White|12/03/1978|6|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|01/03/2019|ADJG|NT - ADJUDGED GUILTY|05/23/2019|||L200721784430|FL|N||||||N|N|N|N|||||LUGO, RAMON ALBERTO; LUGO, RAYMON A|689.00 Circuit Court||LUGO|RAMONE|ALBERTO||Defendant|292019CF000824000AHC||FELONY BURGLARY|D|Green, G Gregory|01/22/2019|CLOSED|05/23/2019|M|1914 GALLAGHER RD||DOVER|FL|33527|White|12/03/1978|5|F3|810021B4A|810021B4A-BURG0020 (FT) BURGLARY OF AN UNOCCUPIED STRUCTURE|01/03/2019|ADJG|NT - ADJUDGED GUILTY|05/23/2019|||L200721784430|FL|N||||||N|N|N|N|||||LUGO, RAMON ALBERTO; LUGO, RAYMON A|689.00 Circuit Court||LUGO|RAMONE|ALBERTO||Defendant|292019CF000824000AHC||FELONY BURGLARY|D|Green, G Gregory|01/22/2019|CLOSED|05/23/2019|M|1914 GALLAGHER RD||DOVER|FL|33527|White|12/03/1978|7|M1|806131B2|806131B2-CRMS2000 (MF) CRIMINAL MISCHIEF $200 TO $1000|01/03/2019|NTNINF|NT - NO INFORMATION FILED|01/31/2019|||L200721784430|FL|N||||||N|N|N|N|||||LUGO, RAMON ALBERTO; LUGO, RAYMON A|689.00 Circuit Court||LUGO|RAMONE|ALBERTO||Defendant|292019CF000825000AHC||FELONY BURGLARY|D|Green, G Gregory|01/22/2019|CLOSED|05/23/2019|M|1914 GALLAGHER RD||DOVER|FL|33527|White|12/03/1978|12|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|01/12/2019|ADJG|NT - ADJUDGED GUILTY|05/23/2019|||L200721784430|FL|N||||||N|N|N|N|||||LUGO, RAMON ALBERTO; LUGO, RAYMON A|689.00 Circuit Court||LUGO|RAMONE|ALBERTO||Defendant|292019CF000825000AHC||FELONY BURGLARY|D|Green, G Gregory|01/22/2019|CLOSED|05/23/2019|M|1914 GALLAGHER RD||DOVER|FL|33527|White|12/03/1978|8|F3|810021B4A|810021B4A-BURG0020 (FT) BURGLARY OF AN UNOCCUPIED STRUCTURE|01/12/2019|ADJG|NT - ADJUDGED GUILTY|05/23/2019|||L200721784430|FL|N||||||N|N|N|N|||||LUGO, RAMON ALBERTO; LUGO, RAYMON A|689.00 Circuit Court||LUGO|RAMONE|ALBERTO||Defendant|292019CF000825000AHC||FELONY BURGLARY|D|Green, G Gregory|01/22/2019|CLOSED|05/23/2019|M|1914 GALLAGHER RD||DOVER|FL|33527|White|12/03/1978|11|M2|806131B1|806131B1-CRMS1000 (MS) CRIMINAL MISCHIEF LESS THAN $200|01/12/2019|NTNINF|NT - NO INFORMATION FILED|01/31/2019|||L200721784430|FL|N||||||N|N|N|N|||||LUGO, RAMON ALBERTO; LUGO, RAYMON A|689.00 Circuit Court||LUGO|RAMONE|ALBERTO||Defendant|292019CF000825000AHC||FELONY BURGLARY|D|Green, G Gregory|01/22/2019|CLOSED|05/23/2019|M|1914 GALLAGHER RD||DOVER|FL|33527|White|12/03/1978|9|F3|810021B4A|810021B4A-BURG0020 (FT) BURGLARY OF AN UNOCCUPIED STRUCTURE|01/12/2019|ADJG|NT - ADJUDGED GUILTY|05/23/2019|||L200721784430|FL|N||||||N|N|N|N|||||LUGO, RAMON ALBERTO; LUGO, RAYMON A|689.00 Circuit Court||LUGO|RAMONE|ALBERTO||Defendant|292019CF000825000AHC||FELONY BURGLARY|D|Green, G Gregory|01/22/2019|CLOSED|05/23/2019|M|1914 GALLAGHER RD||DOVER|FL|33527|White|12/03/1978|10|M2|806131B1|806131B1-CRMS1000 (MS) CRIMINAL MISCHIEF LESS THAN $200|01/12/2019|NTNINF|NT - NO INFORMATION FILED|01/31/2019|||L200721784430|FL|N||||||N|N|N|N|||||LUGO, RAMON ALBERTO; LUGO, RAYMON A|689.00 Circuit Court||LUGO|RAMONE|ALBERTO||Defendant|292019CF000826000AHC||FELONY BURGLARY|D|Green, G Gregory|01/22/2019|CLOSED|05/23/2019|M|1914 GALLAGHER RD||DOVER|FL|33527|White|12/03/1978|13|F3|810021B4A|810021B4A-BURG0020 (FT) BURGLARY OF AN UNOCCUPIED STRUCTURE|01/16/2019|ADJG|NT - ADJUDGED GUILTY|05/23/2019|||L200721784430|FL|N||||||N|N|N|N|||||LUGO, RAMON ALBERTO; LUGO, RAYMON A|689.00 Circuit Court||LUGO|RAMONE|ALBERTO||Defendant|292019CF000826000AHC||FELONY BURGLARY|D|Green, G Gregory|01/22/2019|CLOSED|05/23/2019|M|1914 GALLAGHER RD||DOVER|FL|33527|White|12/03/1978|15|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|01/16/2019|ADJG|NT - ADJUDGED GUILTY|05/23/2019|||L200721784430|FL|N||||||N|N|N|N|||||LUGO, RAMON ALBERTO; LUGO, RAYMON A|689.00 Circuit Court||LUGO|RAMONE|ALBERTO||Defendant|292019CF000826000AHC||FELONY BURGLARY|D|Green, G Gregory|01/22/2019|CLOSED|05/23/2019|M|1914 GALLAGHER RD||DOVER|FL|33527|White|12/03/1978|14|F3|8120143C|8120143C-THEF7001 (FT) FELONY PETIT THEFT|01/16/2019|ADJG|NT - ADJUDGED GUILTY|05/23/2019|||L200721784430|FL|N||||||N|N|N|N|||||LUGO, RAMON ALBERTO; LUGO, RAYMON A|689.00 Circuit Court||LUGO|RAMONE|ALBERTO||Defendant|292019CF000827000AHC||FELONY BURGLARY|O|Ward, Laura E|01/22/2019|CLOSED|01/31/2019|M|1914 GALLAGHER RD||DOVER|FL|33527|White|12/03/1978|19|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|01/17/2019|CONS|CONSOLIDATED CASE|01/31/2019|||L200721784430|FL|N||||||N|N|N|N|||||LUGO, RAMON ALBERTO; LUGO, RAYMON A| Circuit Court||LUGO|RAMONE|ALBERTO||Defendant|292019CF000827000AHC||FELONY BURGLARY|O|Ward, Laura E|01/22/2019|CLOSED|01/31/2019|M|1914 GALLAGHER RD||DOVER|FL|33527|White|12/03/1978|18|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|01/17/2019|CONS|CONSOLIDATED CASE|01/31/2019|||L200721784430|FL|N||||||N|N|N|N|||||LUGO, RAMON ALBERTO; LUGO, RAYMON A| Circuit Court||LUGO|RAMONE|ALBERTO||Defendant|292019CF000827000AHC||FELONY BURGLARY|O|Ward, Laura E|01/22/2019|CLOSED|01/31/2019|M|1914 GALLAGHER RD||DOVER|FL|33527|White|12/03/1978|17|M2|806131B1|806131B1-CRMS1000 (MS) CRIMINAL MISCHIEF LESS THAN $200|01/17/2019|CONS|CONSOLIDATED CASE|01/31/2019|||L200721784430|FL|N||||||N|N|N|N|||||LUGO, RAMON ALBERTO; LUGO, RAYMON A| Circuit Court||LUGO|RAMONE|ALBERTO||Defendant|292019CF000827000AHC||FELONY BURGLARY|O|Ward, Laura E|01/22/2019|CLOSED|01/31/2019|M|1914 GALLAGHER RD||DOVER|FL|33527|White|12/03/1978|16|F3|810.06|81006- BURG9000 (FT) POSSESSION OF BURGLARY TOOLS|01/17/2019|CONS|CONSOLIDATED CASE|01/31/2019|||L200721784430|FL|N||||||N|N|N|N|||||LUGO, RAMON ALBERTO; LUGO, RAYMON A| Circuit Court||LUGO|RAMONE|ALBERTO||Defendant|292019CF000828000AHC||FELONY BURGLARY|O|Ward, Laura E|01/22/2019|CLOSED|01/31/2019|M|1914 GALLAGHER RD||DOVER|FL|33527|White|12/03/1978|21|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|01/17/2019|CONS|CONSOLIDATED CASE|01/31/2019|||L200721784430|FL|N||||||N|N|N|N|||||LUGO, RAMON ALBERTO; LUGO, RAYMON A| Circuit Court||LUGO|RAMONE|ALBERTO||Defendant|292019CF000828000AHC||FELONY BURGLARY|O|Ward, Laura E|01/22/2019|CLOSED|01/31/2019|M|1914 GALLAGHER RD||DOVER|FL|33527|White|12/03/1978|20|F3|810021B4A|810021B4A-BURG0020 (FT) BURGLARY OF AN UNOCCUPIED STRUCTURE|01/17/2019|CONS|CONSOLIDATED CASE|01/31/2019|||L200721784430|FL|N||||||N|N|N|N|||||LUGO, RAMON ALBERTO; LUGO, RAYMON A| Circuit Court||LUGO|RAMONE|ALBERTO||Defendant|292019CF000839000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|01/19/2019|CLOSED|05/23/2019|M|1914 GALLAGHER RD||DOVER|FL|33527|White|12/03/1978|23|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|01/17/2019|ADJG|NT - ADJUDGED GUILTY|05/23/2019|||L200721784430|FL|N||||||N|N|N|N|||||LUGO, RAMON ALBERTO; LUGO, RAYMON A|689.00 Circuit Court||LUGO|RAMONE|ALBERTO||Defendant|292019CF000839000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|01/19/2019|CLOSED|05/23/2019|M|1914 GALLAGHER RD||DOVER|FL|33527|White|12/03/1978|22|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|01/17/2019|ADJG|NT - ADJUDGED GUILTY|05/23/2019|||L200721784430|FL|N||||||N|N|N|N|||||LUGO, RAMON ALBERTO; LUGO, RAYMON A|689.00 Circuit Court||LUGO|RAMONE|ALBERTO||Defendant|292019CF001027000AHC||FELONY BURGLARY|D|Green, G Gregory|01/24/2019|CLOSED|05/23/2019|M|1914 GALLAGHER RD||DOVER|FL|33527|White|12/03/1978|24|F3|810021B4A|810021B4A-BURG0020 (FT) BURGLARY OF AN UNOCCUPIED STRUCTURE|12/30/2018|ADJG|NT - ADJUDGED GUILTY|05/23/2019|||L200721784430|FL|N||||||N|N|N|N|||||LUGO, RAMON ALBERTO; LUGO, RAYMON A|689.00 Circuit Court||LUGO|RAMONE|ALBERTO||Defendant|292019CF001027000AHC||FELONY BURGLARY|D|Green, G Gregory|01/24/2019|CLOSED|05/23/2019|M|1914 GALLAGHER RD||DOVER|FL|33527|White|12/03/1978|25|F3|8120142C2|8120142C2-THEF2002 (FT) GRAND THEFT THIRD DEGREE $5000 - $10000|12/30/2018|NTNINF|NT - NO INFORMATION FILED|01/31/2019|||L200721784430|FL|N||||||N|N|N|N|||||LUGO, RAMON ALBERTO; LUGO, RAYMON A|689.00 Circuit Court||LUGO|RAMONE|ALBERTO||Defendant|292019CF001027000AHC||FELONY BURGLARY|D|Green, G Gregory|01/24/2019|CLOSED|05/23/2019|M|1914 GALLAGHER RD||DOVER|FL|33527|White|12/03/1978|26|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|12/31/2018|ADJG|NT - ADJUDGED GUILTY|05/23/2019|||L200721784430|FL|N||||||N|N|N|N|||||LUGO, RAMON ALBERTO; LUGO, RAYMON A|689.00 Circuit Court||LUGO|RAMONE|ALBERTO||Defendant|292019CF001027000AHC||FELONY BURGLARY|D|Green, G Gregory|01/24/2019|CLOSED|05/23/2019|M|1914 GALLAGHER RD||DOVER|FL|33527|White|12/03/1978|27|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|12/31/2018|ADJG|NT - ADJUDGED GUILTY|05/23/2019|||L200721784430|FL|N||||||N|N|N|N|||||LUGO, RAMON ALBERTO; LUGO, RAYMON A|689.00 Circuit Court||LUGO|RAMONE|ALBERTO||Defendant|292019CF001103000AHC||FELONY BURGLARY|D|Green, G Gregory|01/25/2019|CLOSED|05/23/2019|M|1914 GALLAGHER RD||DOVER|FL|33527|White|12/03/1978|28|F3|810021B4A|810021B4A-BURG0020 (FT) BURGLARY OF AN UNOCCUPIED STRUCTURE|01/06/2019|ADJG|NT - ADJUDGED GUILTY|05/23/2019|||L200721784430|FL|N||||||N|N|N|N|||||LUGO, RAMON ALBERTO; LUGO, RAYMON A|689.00 Circuit Court||LUGO|RAMONE|ALBERTO||Defendant|292019CF001103000AHC||FELONY BURGLARY|D|Green, G Gregory|01/25/2019|CLOSED|05/23/2019|M|1914 GALLAGHER RD||DOVER|FL|33527|White|12/03/1978|29|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|01/06/2019|ADJG|NT - ADJUDGED GUILTY|05/23/2019|||L200721784430|FL|N||||||N|N|N|N|||||LUGO, RAMON ALBERTO; LUGO, RAYMON A|689.00 Circuit Court||LUGO|RAMONE|ALBERTO||Defendant|292019CF001103000AHC||FELONY BURGLARY|D|Green, G Gregory|01/25/2019|CLOSED|05/23/2019|M|1914 GALLAGHER RD||DOVER|FL|33527|White|12/03/1978|30|M1|806131B2|806131B2-CRMS2000 (MF) CRIMINAL MISCHIEF $200 TO $1000|01/06/2019|NTNINF|NT - NO INFORMATION FILED|01/31/2019|||L200721784430|FL|N||||||N|N|N|N|||||LUGO, RAMON ALBERTO; LUGO, RAYMON A|689.00 Circuit Court||LUGO|RAMONE|ALBERTO||Defendant|292019CF001378000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|01/31/2019|CLOSED|05/23/2019|M|1914 GALLAGHER RD||DOVER|FL|33527|White|12/03/1978|32|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|12/19/2018|ADJG|NT - ADJUDGED GUILTY|05/23/2019|||L200721784430|FL|N||||||N|N|N|N|||||LUGO, RAMON ALBERTO; LUGO, RAYMON A|689.00 Circuit Court||LUGO|RAMONE|ALBERTO||Defendant|292019CF001378000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|01/31/2019|CLOSED|05/23/2019|M|1914 GALLAGHER RD||DOVER|FL|33527|White|12/03/1978|31|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|12/19/2018|ADJG|NT - ADJUDGED GUILTY|05/23/2019|||L200721784430|FL|N||||||N|N|N|N|||||LUGO, RAMON ALBERTO; LUGO, RAYMON A|689.00 Circuit Court||LUGO|RAMONE|ALBERTO||Defendant|292019CF001379000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|01/31/2019|CLOSED|05/23/2019|M|1914 GALLAGHER RD||DOVER|FL|33527|White|12/03/1978|33|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|01/14/2019|ADJG|NT - ADJUDGED GUILTY|05/23/2019|||L200721784430|FL|N||||||N|N|N|N|||||LUGO, RAMON ALBERTO; LUGO, RAYMON A|689.00 Circuit Court||LUGO|RAMONE|ALBERTO||Defendant|292019CF001379000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|01/31/2019|CLOSED|05/23/2019|M|1914 GALLAGHER RD||DOVER|FL|33527|White|12/03/1978|34|F2|539.001(8)(B)8B|5390018B8B-PAWN8006 (FS) FALSE INFO ON PAWNBROKER FORM (OVER $300)|01/14/2019|ADJG|NT - ADJUDGED GUILTY|05/23/2019|||L200721784430|FL|N||||||N|N|N|N|||||LUGO, RAMON ALBERTO; LUGO, RAYMON A|689.00 Circuit Court||LUGO|RAMONE|ALBERTO||Defendant|292019CF001379000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|01/31/2019|CLOSED|05/23/2019|M|1914 GALLAGHER RD||DOVER|FL|33527|White|12/03/1978|38|F3|806131B3|806131B3-CRMS3000 (FT) CRIMINAL MISCHIEF $1000 OR MORE|01/14/2019|NTNINF|NT - NO INFORMATION FILED|02/06/2019|||L200721784430|FL|N||||||N|N|N|N|||||LUGO, RAMON ALBERTO; LUGO, RAYMON A|689.00 Circuit Court||LUGO|RAMONE|ALBERTO||Defendant|292019CF001379000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|01/31/2019|CLOSED|05/23/2019|M|1914 GALLAGHER RD||DOVER|FL|33527|White|12/03/1978|35|F2|8120142B1|8120142B1-THEF3003 (FS) GRAND THEFT SECOND DEGREE|01/14/2019|ADJG|NT - ADJUDGED GUILTY|05/23/2019|||L200721784430|FL|N||||||N|N|N|N|||||LUGO, RAMON ALBERTO; LUGO, RAYMON A|689.00 Circuit Court||LUGO|RAMONE|ALBERTO||Defendant|292019CF001379000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|01/31/2019|CLOSED|05/23/2019|M|1914 GALLAGHER RD||DOVER|FL|33527|White|12/03/1978|36|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|01/14/2019|ADJG|NT - ADJUDGED GUILTY|05/23/2019|||L200721784430|FL|N||||||N|N|N|N|||||LUGO, RAMON ALBERTO; LUGO, RAYMON A|689.00 Circuit Court||LUGO|RAMONE|ALBERTO||Defendant|292019CF001379000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|01/31/2019|CLOSED|05/23/2019|M|1914 GALLAGHER RD||DOVER|FL|33527|White|12/03/1978|37|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|01/14/2019|ADJG|NT - ADJUDGED GUILTY|05/23/2019|||L200721784430|FL|N||||||N|N|N|N|||||LUGO, RAMON ALBERTO; LUGO, RAYMON A|689.00 Circuit Court||LUGO|RAMONE|ALBERTO||Defendant|292019CF001478000AHC||FELONY OTHER FELONY|D|Green, G Gregory|02/02/2019|CLOSED|05/23/2019|M|1914 GALLAGHER RD||DOVER|FL|33527|White|12/03/1978|39|F2|790231|790231-GUNS0420 (FS) FELON IN POSSESSION FIREARM FIREARM POSSESSION|09/24/2017|ADJG|NT - ADJUDGED GUILTY|05/23/2019|||L200721784430|FL|N||||||N|N|N|N|||||LUGO, RAMON ALBERTO; LUGO, RAYMON A|689.00 Circuit Court||LUGO|RAMONE|ALBERTO||Defendant|292019CF001837000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|02/12/2019|CLOSED|05/23/2019|M|1914 GALLAGHER RD||DOVER|FL|33527|White|12/03/1978|46|F3|877.08(4)|877084-THEF9102 (FT) UNLAWFULLY DAMAGING VENDING MACHINE|01/16/2019|NTNINF|NT - NO INFORMATION FILED|02/14/2019|||L200721784430|FL|N||||||N|N|N|N|||||LUGO, RAMON ALBERTO; LUGO, RAYMON A|689.00 Circuit Court||LUGO|RAMONE|ALBERTO||Defendant|292019CF001837000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|02/12/2019|CLOSED|05/23/2019|M|1914 GALLAGHER RD||DOVER|FL|33527|White|12/03/1978|45|F3|8120143C|8120143C-THEF7001 (FT) FELONY PETIT THEFT|01/16/2019|ADJG|NT - ADJUDGED GUILTY|05/23/2019|||L200721784430|FL|N||||||N|N|N|N|||||LUGO, RAMON ALBERTO; LUGO, RAYMON A|689.00 Circuit Court||LUGO|RAMONE|ALBERTO||Defendant|292019CF001837000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|02/12/2019|CLOSED|05/23/2019|M|1914 GALLAGHER RD||DOVER|FL|33527|White|12/03/1978|47|M2|877.08(3)|877083-THEF9100 (MS) UNLAWFULLY DAMAGING VENDING MACHINE|01/16/2019|NTNINF|NT - NO INFORMATION FILED|02/14/2019|||L200721784430|FL|N||||||N|N|N|N|||||LUGO, RAMON ALBERTO; LUGO, RAYMON A|689.00 Circuit Court||LUGO|RAMONE|ALBERTO||Defendant|292019CF001837000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|02/12/2019|CLOSED|05/23/2019|M|1914 GALLAGHER RD||DOVER|FL|33527|White|12/03/1978|44|M2|806131B1|806131B1-CRMS1000 (MS) CRIMINAL MISCHIEF LESS THAN $200|01/16/2019|NTNINF|NT - NO INFORMATION FILED|02/14/2019|||L200721784430|FL|N||||||N|N|N|N|||||LUGO, RAMON ALBERTO; LUGO, RAYMON A|689.00 Circuit Court||LUGO|RAMONE|ALBERTO||Defendant|292019CF003734000AHC||FELONY BURGLARY|D|Green, G Gregory|03/18/2019|CLOSED|05/23/2019|M|1914 GALLAGHER RD||DOVER|FL|33527|White|12/03/1978|49|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|01/10/2019|ADJG|NT - ADJUDGED GUILTY|05/23/2019|||L200721784430|FL|N||||||N|N|N|N|||||LUGO, RAMON ALBERTO; LUGO, RAYMON A|689.00 Circuit Court||LUGO|RAMONE|ALBERTO||Defendant|292019CF003734000AHC||FELONY BURGLARY|D|Green, G Gregory|03/18/2019|CLOSED|05/23/2019|M|1914 GALLAGHER RD||DOVER|FL|33527|White|12/03/1978|48|F3|810021B4A|810021B4A-BURG0020 (FT) BURGLARY OF AN UNOCCUPIED STRUCTURE|01/10/2019|ADJG|NT - ADJUDGED GUILTY|05/23/2019|||L200721784430|FL|N||||||N|N|N|N|||||LUGO, RAMON ALBERTO; LUGO, RAYMON A|689.00 Circuit Court||LUGO|REINALDO|J||Defendant|292002CF001821000AHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|02/01/2002|CLOSED|04/08/2002|M|6426 YORKSHIRE RD||TAMPA|FL|33634-|Native Hawaiian or Other Pacific Islander|08/13/1979|1|F3|8120142C3|8120142C3 GRAND THEFT THIRD DEGREE $10 000 - $20 000|11/28/2001|NOLP|NOLLE PROSSED|12/17/2003|||L200720792930|FL|N||||112.00|08/08/2003|N|N|N|N|||||LUGO, REINALDO| Circuit Court||LUGO|REINALDO|J||Defendant|292002CF001821000AHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|02/01/2002|CLOSED|04/08/2002|M|6426 YORKSHIRE RD||TAMPA|FL|33634-|Native Hawaiian or Other Pacific Islander|08/13/1979|5|F3|8175682A|8175682A FRAUDULENT USE OF PERSONAL INFORMATION|11/28/2001|NOLP|NOLLE PROSSED|12/17/2003|||L200720792930|FL|N||||112.00|08/08/2003|N|N|N|N|||||LUGO, REINALDO| Circuit Court||LUGO|REINALDO|J||Defendant|292002CF001821000AHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|02/01/2002|CLOSED|04/08/2002|M|6426 YORKSHIRE RD||TAMPA|FL|33634-|Native Hawaiian or Other Pacific Islander|08/13/1979|6|F3|8175682A|8175682A FRAUDULENT USE OF PERSONAL INFORMATION|11/28/2001|NOLP|NOLLE PROSSED|12/17/2003|||L200720792930|FL|N||||112.00|08/08/2003|N|N|N|N|||||LUGO, REINALDO| Circuit Court||LUGO|REINALDO|J||Defendant|292002CF001821000AHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|02/01/2002|CLOSED|04/08/2002|M|6426 YORKSHIRE RD||TAMPA|FL|33634-|Native Hawaiian or Other Pacific Islander|08/13/1979|4|F3|8175682A|8175682A FRAUDULENT USE OF PERSONAL INFORMATION|11/28/2001|NOLP|NOLLE PROSSED|12/17/2003|||L200720792930|FL|N||||112.00|08/08/2003|N|N|N|N|||||LUGO, REINALDO| Circuit Court||LUGO|REINALDO|J||Defendant|292002CF001821000AHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|02/01/2002|CLOSED|04/08/2002|M|6426 YORKSHIRE RD||TAMPA|FL|33634-|Native Hawaiian or Other Pacific Islander|08/13/1979|2|F3|817.481(1)|817.481(1) UNAUTHORIZED USE OF CREDIT CARD ($300 OR MORE)|11/28/2001|NOLP|NOLLE PROSSED|12/17/2003|||L200720792930|FL|N||||112.00|08/08/2003|N|N|N|N|||||LUGO, REINALDO| Circuit Court||LUGO|REINALDO|J||Defendant|292002CF001821000AHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|02/01/2002|CLOSED|04/08/2002|M|6426 YORKSHIRE RD||TAMPA|FL|33634-|Native Hawaiian or Other Pacific Islander|08/13/1979|3|F3|8170344A3|8170344A3 ORGANIZED FRAUD LESS THAN 20000|11/28/2001|NOLP|NOLLE PROSSED|12/17/2003|||L200720792930|FL|N||||112.00|08/08/2003|N|N|N|N|||||LUGO, REINALDO| Circuit Court||LUGO|RICARDO|||Defendant|292003CF004222000AHC||FELONY THEFT FORGERY FRAUD|B|Behnke, Debra|03/13/2003|CLOSED|08/21/2003|M|810 RIVERBROOK CT. APT 101||TAMPA|FL|33603|White|03/27/1967|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|03/13/2003|NTDISM|NT - DISMISSED|08/21/2003|||L200720671070|FL|N||||271.00||N|N|N|N|||||LUGO, RICO|40.00 Circuit Court||LUGO|RICARDO|||Defendant|292003CF004222000AHC||FELONY THEFT FORGERY FRAUD|B|Behnke, Debra|03/13/2003|CLOSED|08/21/2003|M|810 RIVERBROOK CT. APT 101||TAMPA|FL|33603|White|03/27/1967|2|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|03/13/2003|NTAW|NT - ADJUDICATION WITHHELD|08/21/2003|||L200720671070|FL|N||||271.00||N|N|N|N|||||LUGO, RICO|40.00 Circuit Court||LUGO|RICARDO|||Defendant|292011CF007034000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|05/08/2011|CLOSED|06/21/2011|M|3814 W EUCLID AVE APT32||TAMPA|FL|33629|White|08/17/1982|3|F3|9142212A|9142212A TAMPERING WITH A WITNESS|05/08/2011|NTNINF|NT - NO INFORMATION FILED|06/21/2011|||L200720822970|FL|N||||||N|N|N|N|||||| Circuit Court||LUGO|RICARDO|||Defendant|292011CF007034000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|05/08/2011|CLOSED|06/21/2011|M|3814 W EUCLID AVE APT32||TAMPA|FL|33629|White|08/17/1982|2|M2|837.06|837.06 MAKING FALSE OFFICIAL STATEMENTS|05/08/2011|NTNINF|NT - NO INFORMATION FILED|06/21/2011|||L200720822970|FL|N||||||N|N|N|N|||||| Circuit Court||LUGO|RICARDO|||Defendant|292011CF007034000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|05/08/2011|CLOSED|06/21/2011|M|3814 W EUCLID AVE APT32||TAMPA|FL|33629|White|08/17/1982|1|M1|784031|784031 BATTERY DOMESTIC VIOLENCE|05/08/2011|REDU|REDUCED TO COUNTY COURT|06/21/2011|||L200720822970|FL|N||||||N|N|N|N|||||| Circuit Court||LUGO|ROBERT|||Defendant|292003CF009147000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|05/31/2003|CLOSED|08/15/2003|M|15501 BRUCE B DOWNS BL APT2804||TAMPA|FL|33610-|White|08/26/1976|1|F3|784021|784021 AGGRAVATED ASSAULT|05/31/2003|NTLOR|NT - LETTER OF RELEASE|08/15/2003|||L2007603060|FL|N||||||N|N|N|N|||||| Circuit Court||LUGO|ROBERTO|GUTIERREZ||Defendant|291990CF008127000AHC||FELONY OTHER FELONY|C||05/22/1990|CLOSED|08/20/1990|M|1806 COWART ROAD||PLANT CITY|FL|33566|White|04/01/1964|2|LN|5203D|5203D OPEN CONTAINER|05/20/1990|NTAW|NT - ADJUDICATION WITHHELD|08/20/1990|||L200720641210|FL|N||||||N|N|N|N|||||| Circuit Court||LUGO|ROBERTO|GUTIERREZ||Defendant|291990CF008127000AHC||FELONY OTHER FELONY|C||05/22/1990|CLOSED|08/20/1990|M|1806 COWART ROAD||PLANT CITY|FL|33566|White|04/01/1964|1|F3|790012|SEE DOCKET OR CASE FILE FOR CHARGES|05/20/1990|NTAW|NT - ADJUDICATION WITHHELD|08/20/1990|||L200720641210|FL|N||||||N|N|N|N|||||| Circuit Court||LUGO|ROBERTO|||Defendant|291993CF008895000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|07/12/1993|CLOSED|08/11/1993|M|12707 WALTHAM AVE||TAMPA|FL|33629|White|05/15/1955|1|F2|784045|784045 AGGRAVATED BATTERY|07/11/1993|REDU|REDUCED TO COUNTY COURT|08/11/1993|||L20072055175|FL|N||||||N|N|N|N|||||LUGO, ROBERT; LUGO, ROBERTO NIA| Circuit Court||LUGO|ROBERTO|GUTIERREZ||Defendant|291998CF012368000CHC||FELONY DRUG OFFENSE|D|Tesche Arkin, Caroline|07/17/1998|Close of ReOpen|12/12/2003|M|1806 COWART ROAD||PLANT CITY|FL|33566|White|04/01/1964|1|F1|8931351F3|8931351F3 TRAFFICKING|07/15/1998|ADJG|NT - ADJUDGED GUILTY|07/27/2000|||L200720641210|FL|N||||695.12||N|N|N|N||||||157565.88 Circuit Court||LUGO|ROBERTO|||Defendant|292006CF019242000AHC||FELONY OTHER FELONY|A|Sleet, Daniel H|09/19/2006|CLOSED|11/09/2006|M|6012 W JEAN ST||TAMPA|FL|33634|White|04/26/1976|1|F3|40341346C|40341346C LITTERING FELONY|07/05/2006|NOLP|NOLLE PROSSED|11/09/2006|||C200720761460|FL|N||||||N|N|N|N|||||| Circuit Court||LUGO|ROBERTO|R||Defendant|292007CF004106000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|02/26/2007|CLOSED|03/21/2007|M|13901 N FLORIDA AVENUE #A9||TAMPA|FL|33604|White|09/05/1973|1|F2|784045|784045 AGGRAVATED BATTERY (DEADLY WEAPON)|02/25/2007|NTLOR|NT - LETTER OF RELEASE|03/21/2007|||R362720733250|FL|N||||||N|N|N|N|||||LUGO, ROBERTO RODRIGUEZ| Circuit Court||LUGO|ROBERTO|||Defendant|292008CF004250000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|03/01/2008|CLOSED|07/24/2008|M|12707 WALTHAM AVE||TAMPA|FL|33629|White|05/15/1955|1|F3|316192|893.13(6)a POSSESSION OF COCAINE|03/01/2008|NTAW|NT - ADJUDICATION WITHHELD|07/24/2008|||L20072055175|FL|N||||555.00|12/10/2009|N|N|N|N|||||LUGO, ROBERT; LUGO, ROBERTO NIA| Circuit Court||LUGO|ROBERTO|||Defendant|292008CF004250000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|03/01/2008|CLOSED|07/24/2008|M|12707 WALTHAM AVE||TAMPA|FL|33629|White|05/15/1955|2|M2|316192|316192 RECKLESS DRIVING|03/01/2008|ADJG|NT - ADJUDGED GUILTY|07/24/2008|||L20072055175|FL|N||||555.00|12/10/2009|N|N|N|N|||||LUGO, ROBERT; LUGO, ROBERTO NIA| Circuit Court||LUGO|ROBIN|L||Defendant|291997CF009235000AHC||FELONY THEFT FORGERY FRAUD|C||06/12/1997|CLOSED|12/23/1997|F|4610 N ARMENIA APT 125||TAMPA|FL|33603|Black|05/09/1970|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|04/01/1997|PTAF|PRE-TRIAL ACCEPTANCE|12/23/1997|||L200732706690|FL|N||||||N|N|N|N|||||| Circuit Court||LUGO|RORIEL|BORES||Defendant|292014CF007973000FHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|06/12/2014|CLOSED|08/04/2015|M|17304 LYNNDAN DR||LUTZ|FL|33548|White|06/02/1988|1|F3|893.13(1)(a)2|893131A2-DRUG2501 (FT) MANUFACTURE OF CANNABIS |06/03/2014|NTNINF|NT - NO INFORMATION FILED|06/12/2014|||||N||||||N|N|N|N|||||| Circuit Court||LUGO|RORIEL|BORES||Defendant|292014CF007973000FHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|06/12/2014|CLOSED|08/04/2015|M|17304 LYNNDAN DR||LUTZ|FL|33548|White|06/02/1988|2|F1|8931351A1|8931351A1-DRUG2905 (FF) TRAFFICKING IN CANNABIS 25 TO 2000 POUNDS|06/03/2014|NTDISM|NT - DISMISSED|08/04/2015|||||N||||||N|N|N|N|||||| Circuit Court||LUGO|RORIEL|BORES||Defendant|292014CF007983000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|06/03/2014|CLOSED|06/12/2014|M|17304 LYNNDAN DR||LUTZ|FL|33548|White|06/02/1988|1|F3|893.13(1)(a)2|893131A2-DRUG2501 (FT) MANUFACTURE OF CANNABIS |06/03/2014|CONS|CONSOLIDATED CASE|06/12/2014|||||N||||||N|N|N|N||||||50.00 Circuit Court||LUGO|RORIEL|BORES||Defendant|292014CF007983000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|06/03/2014|CLOSED|06/12/2014|M|17304 LYNNDAN DR||LUTZ|FL|33548|White|06/02/1988|2|F1|8931351A1|8931351A1-DRUG2905 (FF) TRAFFICKING IN CANNABIS 25 TO 2000 POUNDS|06/03/2014|CONS|CONSOLIDATED CASE|06/12/2014|||||N||||||N|N|N|N||||||50.00 Circuit Court||LUGO|SAMANTHA|AUTUMN JO||Defendant|292012CF006497000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|04/27/2012|CLOSED|06/11/2012|F|1509 COOL WATER DR APT O 102||TAMPA|FL|33603|Hispanic|09/18/1990|1|F2|784045|784045 AGGRAVATED BATTERY (DEADLY WEAPON)|04/27/2012|NTLOR|NT - LETTER OF RELEASE|06/11/2012|||L200781908380|FL|N||||4.00|05/08/2014|N|N|N|N|||||LUGO, SAMANTHA AUTUMN; SANCHEZ, AMBER LISA| Circuit Court||LUGO|SAMUEL|STEPHEN||Defendant|291997CF018722000AHC||FELONY CRIMES AGAINST A PERSON|O||11/18/1997|CLOSED|12/03/1997|M|AT LARGE||XX|FL|00000|White|07/09/1952|1|M1|78403|SEE DOCKET OR CASE FILE FOR CHARGES|11/17/1997|REDU|REDUCED TO COUNTY COURT|12/03/1997|||L200797522490|FL|N||||||N|N|N|N|||||LUGO, SAMUEL S| Circuit Court||LUGO|SAMUEL|STEPHEN||Defendant|291997CF018722000AHC||FELONY CRIMES AGAINST A PERSON|O||11/18/1997|CLOSED|12/03/1997|M|AT LARGE||XX|FL|00000|White|07/09/1952|2|F3|78702|SEE DOCKET OR CASE FILE FOR CHARGES|11/17/1997|NTNINF|NT - NO INFORMATION FILED|12/03/1997|||L200797522490|FL|N||||||N|N|N|N|||||LUGO, SAMUEL S| Circuit Court||LUGO|SAMUEL|STEPHEN||Defendant|292012CF008645000AHC||FELONY SEXUAL OFFENSES|O|Heinrich, Walter R|06/08/2012|CLOSED|08/14/2012|M|AT LARGE||XX|FL|00000|White|07/09/1952|2|FL|800045AB|800045AB LEWD OR LASCIVIOUS MOLESTATION DEFENDANT 18|06/07/2012|NTLOR|NT - LETTER OF RELEASE|08/14/2012|||L200797522490|FL|N||||||N|N|N|N|||||LUGO, SAMUEL S| Circuit Court||LUGO|SAMUEL|STEPHEN||Defendant|292012CF008645000AHC||FELONY SEXUAL OFFENSES|O|Heinrich, Walter R|06/08/2012|CLOSED|08/14/2012|M|AT LARGE||XX|FL|00000|White|07/09/1952|1|FL|800045AB|800045AB LEWD OR LASCIVIOUS MOLESTATION DEFENDANT 18|06/07/2012|NTLOR|NT - LETTER OF RELEASE|08/14/2012|||L200797522490|FL|N||||||N|N|N|N|||||LUGO, SAMUEL S| Circuit Court||LUGO|SAMUEL|STEPHEN||Defendant|292012CF013274000AHC||FELONY SEXUAL OFFENSES|I|Rice, Elizabeth G|09/11/2012|CLOSED|07/30/2019|M|12810 19 HWY # 156||CLEARWATER|FL|33764|White|07/09/1952|1|FL|800045AB|800045AB LEWD OR LASCIVIOUS MOLESTATION DEFENDANT 18|04/03/2012|ADJG|NT - ADJUDGED GUILTY|02/27/2013|||L200797522490|FL|N||||||N|N|N|N|||||LUGO, SAMUEL S|1393.00 Circuit Court||LUGO|SAMUEL|STEPHEN||Defendant|292012CF013275000AHC||FELONY SEXUAL OFFENSES|I|Rice, Elizabeth G|09/11/2012|Close of ReOpen|07/30/2019|M|12810 19 HWY # 156||CLEARWATER|FL|33764|White|07/09/1952|3|FL|800045AB|800045AB LEWD OR LASCIVIOUS MOLESTATION DEFENDANT 18|04/15/2012|ADJG|NT - ADJUDGED GUILTY|02/27/2013|||L200797522490|FL|N||||||N|N|N|N|||||LUGO, SAMUEL S|1231.00 Circuit Court||LUGO|SAMUEL|STEPHEN||Defendant|292012CF013275000AHC||FELONY SEXUAL OFFENSES|I|Rice, Elizabeth G|09/11/2012|Close of ReOpen|07/30/2019|M|12810 19 HWY # 156||CLEARWATER|FL|33764|White|07/09/1952|2|FL|800045AB|800045AB LEWD OR LASCIVIOUS MOLESTATION DEFENDANT 18|04/15/2012|ADJG|NT - ADJUDGED GUILTY|02/27/2013|||L200797522490|FL|N||||||N|N|N|N|||||LUGO, SAMUEL S|1231.00 Circuit Court||LUGO|SAMUEL|STEPHEN||Defendant|292012CF013275000AHC||FELONY SEXUAL OFFENSES|I|Rice, Elizabeth G|09/11/2012|Close of ReOpen|07/30/2019|M|12810 19 HWY # 156||CLEARWATER|FL|33764|White|07/09/1952|1|FL|800045AB|800045AB LEWD OR LASCIVIOUS MOLESTATION DEFENDANT 18|04/15/2012|ADJG|NT - ADJUDGED GUILTY|02/27/2013|||L200797522490|FL|N||||||N|N|N|N|||||LUGO, SAMUEL S|1231.00 Circuit Court||LUGO|SELENA|LORRAINE||Defendant|292004CF018797000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|10/07/2004|CLOSED|12/22/2005|F|1504 GENESEE ST E||TAMPA|FL|33610-|White|04/29/1986|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|09/30/2004|NOLP|NOLLE PROSSED|01/25/2007|||L200792866490|FL|N||||||N|N|N|N|||||| Circuit Court||LUGO|SKYLAH|ALEXIA||Defendant|292022CF012951000AHC||FELONY OTHER FELONY|O|Ward, Laura E|09/23/2022|CLOSED|10/11/2022|F|417 RAINBOW SPRINGS CT#101||BRANDON|FL|33510|Black|04/09/2000|1|F3|806131B3|806131B3-CRMS3000 (FT) CRIMINAL MISCHIEF $1000 OR MORE|09/22/2022|REDU|REDUCED TO COUNTY COURT|10/11/2022|||L200781006290|FL|N||||||N|N|N|N|||||| Circuit Court||LUGO|STEVE|||Defendant|292005CF015225000AHC||FELONY DRUG OFFENSE|W|Corvo, Vivian T|08/04/2005|Close of ReOpen|11/14/2006|M|6921 GUNLOCK AV N||TAMPA|FL|33624-|Black|04/29/1970|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|08/04/2005|SCFD|STATE CLOSED FILE DIVERSION|11/21/2005|||L200781701490|FL|N||||382.00|08/29/2006|N|N|N|N|||||| Circuit Court||LUGO|STEVE|||Defendant|292005CF015225000AHC||FELONY DRUG OFFENSE|W|Corvo, Vivian T|08/04/2005|Close of ReOpen|11/14/2006|M|6921 GUNLOCK AV N||TAMPA|FL|33624-|Black|04/29/1970|1|F3|893132A|893132A PURCHASE OF CANNABIS|08/04/2005|SCFD|STATE CLOSED FILE DIVERSION|11/21/2005|||L200781701490|FL|N||||382.00|08/29/2006|N|N|N|N|||||| Circuit Court||LUGO|SUELINA|CONDE||Defendant|292000CF017260000AHC||FELONY FUGITIVE|O|Heinrich, Walter R|10/12/2000|CLOSED|10/31/2000|F|4424 KEENE RD||PLANT CITY|FL|33565|White|09/09/1968|1|NN|941.02|941.02 FUGITIVE|10/10/2000|EXT|EXTRADITION|10/31/2000|||L200783688290|FL|N||||||N|N|N|N|||||| Circuit Court||LUGO|WILFREDO|E||Defendant|292005CF016498000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|08/23/2005|CLOSED|02/02/2006|M|1439 MOHRLAKE DR||BRANDON|FL|33511|White|05/11/1976|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|07/25/2005|NTNINF|NT - NO INFORMATION FILED|09/09/2005|||L200885761710|FL|N||||||N|N|N|N|||||LUGO, WIFLREDO E; LUGO, WILFREDO; VIZCARRONDA, ENRIQUE|52980.00 Circuit Court||LUGO|WILFREDO|E||Defendant|292005CF016498000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|08/23/2005|CLOSED|02/02/2006|M|1439 MOHRLAKE DR||BRANDON|FL|33511|White|05/11/1976|3|F1|8931351B1A|8931351B1A CONSPIRACY TO TRAFFIC IN COCAINE 28 - 200 GRAM|07/25/2005|NTNINF|NT - NO INFORMATION FILED|09/09/2005|||L200885761710|FL|N||||||N|N|N|N|||||LUGO, WIFLREDO E; LUGO, WILFREDO; VIZCARRONDA, ENRIQUE|52980.00 Circuit Court||LUGO|WILFREDO|E||Defendant|292005CF016498000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|08/23/2005|CLOSED|02/02/2006|M|1439 MOHRLAKE DR||BRANDON|FL|33511|White|05/11/1976|1|F1|8931351B1A|8931351B1A TRAFFICKING IN COCAINE 28 TO 200 GRAMS|07/25/2005|ADJG|NT - ADJUDGED GUILTY|02/02/2006|||L200885761710|FL|N||||||N|N|N|N|||||LUGO, WIFLREDO E; LUGO, WILFREDO; VIZCARRONDA, ENRIQUE|52980.00 Circuit Court||LUGO|WILFREDO|E||Defendant|292009CF004927000BHC||FELONY DRUG OFFENSE|D|Moody, Ashley B.|03/19/2009|CLOSED|05/05/2011|M|1439 MOHRLAKE DR||BRANDON|FL|33511|White|05/11/1976|2|F1|8931351B1C|8931351B1C CONSPIRACY TO TRAFFIC IN COCAINE 400 GRAMS TO|03/19/2009|ADJG|NT - ADJUDGED GUILTY|05/05/2011|||L200885761710|FL|N||||||N|N|N|N|||||LUGO, WIFLREDO E; LUGO, WILFREDO; VIZCARRONDA, ENRIQUE|525565.00 Circuit Court||LUGO|WILFREDO|E||Defendant|292009CF004927000BHC||FELONY DRUG OFFENSE|D|Moody, Ashley B.|03/19/2009|CLOSED|05/05/2011|M|1439 MOHRLAKE DR||BRANDON|FL|33511|White|05/11/1976|1|F1|8931351B1C|8931351B1C ARMED TRAFFICKING IN COCAINE 400 GRAMS TO 150|03/19/2009|ADJG|NT - ADJUDGED GUILTY|05/05/2011|||L200885761710|FL|N||||||N|N|N|N|||||LUGO, WIFLREDO E; LUGO, WILFREDO; VIZCARRONDA, ENRIQUE|525565.00 Circuit Court||LUGO|WILFREDO|E||Defendant|292009CF004927000BHC||FELONY DRUG OFFENSE|D|Moody, Ashley B.|03/19/2009|CLOSED|05/05/2011|M|1439 MOHRLAKE DR||BRANDON|FL|33511|White|05/11/1976|4|M1|790272A|790272A POSS. OF FIREARM WITH SERIAL NUMBER REMOVED|03/19/2009|NTNINF|NT - NO INFORMATION FILED|04/09/2009|||L200885761710|FL|N||||||N|N|N|N|||||LUGO, WIFLREDO E; LUGO, WILFREDO; VIZCARRONDA, ENRIQUE|525565.00 Circuit Court||LUGO|WILFREDO|E||Defendant|292009CF004927000BHC||FELONY DRUG OFFENSE|D|Moody, Ashley B.|03/19/2009|CLOSED|05/05/2011|M|1439 MOHRLAKE DR||BRANDON|FL|33511|White|05/11/1976|3|F2|790231|790231 FELON IN POSSESSION OF A FIREARM|03/19/2009|NTNINF|NT - NO INFORMATION FILED|04/09/2009|||L200885761710|FL|N||||||N|N|N|N|||||LUGO, WIFLREDO E; LUGO, WILFREDO; VIZCARRONDA, ENRIQUE|525565.00 Circuit Court||LUGO|WILFREDO|E||Defendant|292009CF004930000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|03/19/2009|CLOSED|04/14/2009|M|1439 MOHRLAKE DR||BRANDON|FL|33511|White|05/11/1976|2|F1|8931351B1C|8931351B1C TRAFFICKING IN COCAINE 400 GRMS TO 150 KILO|03/19/2009|CONS|CONSOLIDATED CASE|04/09/2009|||L200885761710|FL|N||||||N|N|N|N|||||LUGO, WIFLREDO E; LUGO, WILFREDO; VIZCARRONDA, ENRIQUE| Circuit Court||LUGO|WILFREDO|E||Defendant|292009CF004930000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|03/19/2009|CLOSED|04/14/2009|M|1439 MOHRLAKE DR||BRANDON|FL|33511|White|05/11/1976|4|M1|790272A|790272A POSS. OF FIREARM WITH SERIAL NUMBER REMOVED|03/19/2009|CONS|CONSOLIDATED CASE|04/09/2009|||L200885761710|FL|N||||||N|N|N|N|||||LUGO, WIFLREDO E; LUGO, WILFREDO; VIZCARRONDA, ENRIQUE| Circuit Court||LUGO|WILFREDO|E||Defendant|292009CF004930000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|03/19/2009|CLOSED|04/14/2009|M|1439 MOHRLAKE DR||BRANDON|FL|33511|White|05/11/1976|3|F2|790231|790231 FELON IN POSSESSION OF A FIREARM|03/19/2009|CONS|CONSOLIDATED CASE|04/09/2009|||L200885761710|FL|N||||||N|N|N|N|||||LUGO, WIFLREDO E; LUGO, WILFREDO; VIZCARRONDA, ENRIQUE| Circuit Court||LUGO|WILFREDO|E||Defendant|292009CF004930000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|03/19/2009|CLOSED|04/14/2009|M|1439 MOHRLAKE DR||BRANDON|FL|33511|White|05/11/1976|1|F1|8931351B1C|8931351B1C TRAFFICKING IN COCAINE 400 GRMS TO 150 KILO|03/19/2009|CONS|CONSOLIDATED CASE|04/09/2009|||L200885761710|FL|N||||||N|N|N|N|||||LUGO, WIFLREDO E; LUGO, WILFREDO; VIZCARRONDA, ENRIQUE| Circuit Court||LUGO|WILFREDO|E||Defendant|292018CF004708000AHC|A95IDKE|FELONY DRUG OFFENSE|E|Kiser, Mark D|04/01/2018|Close of ReOpen|10/31/2018|M|1517 CROSSRIDGE DR||BRANDON|FL|33510|White|05/11/1976|5|IN|316.075(1)(c)1|316075(1)C1 - 545 FAIL TO STOP AT STEADY RED SIG|04/01/2018|NTDISM|NT - DISMISSED|08/01/2018|Hillsborough County Sheriff's Office|Ramirez Gonzalez, Joel|L200885761710|FL|N||||288.46||N|N|N|N|4094UA|FL|||LUGO, WIFLREDO E; LUGO, WILFREDO; VIZCARRONDA, ENRIQUE|1343.54 Circuit Court||LUGO|WILFREDO|E||Defendant|292018CF004708000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|04/01/2018|Close of ReOpen|10/31/2018|M|1517 CROSSRIDGE DR||BRANDON|FL|33510|White|05/11/1976|3|M2|499.03(1)|499031-DRUG9876 (MS) POSSESSION OF DRUG WITHOUT PRESCRIPTION|04/01/2018|ADJG|NT - ADJUDGED GUILTY|08/01/2018|||L200885761710|FL|N||||288.46||N|N|N|N|||||LUGO, WIFLREDO E; LUGO, WILFREDO; VIZCARRONDA, ENRIQUE|1343.54 Circuit Court||LUGO|WILFREDO|E||Defendant|292018CF004708000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|04/01/2018|Close of ReOpen|10/31/2018|M|1517 CROSSRIDGE DR||BRANDON|FL|33510|White|05/11/1976|2|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|04/01/2018|ADJG|NT - ADJUDGED GUILTY|10/31/2018|||L200885761710|FL|N||||288.46||N|N|N|N|||||LUGO, WIFLREDO E; LUGO, WILFREDO; VIZCARRONDA, ENRIQUE|1343.54 Circuit Court||LUGO|WILFREDO|E||Defendant|292018CF004708000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|04/01/2018|Close of ReOpen|10/31/2018|M|1517 CROSSRIDGE DR||BRANDON|FL|33510|White|05/11/1976|4|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|04/01/2018|ADJG|NT - ADJUDGED GUILTY|08/01/2018|||L200885761710|FL|N||||288.46||N|N|N|N|||||LUGO, WIFLREDO E; LUGO, WILFREDO; VIZCARRONDA, ENRIQUE|1343.54 Circuit Court||LUGO|WILFREDO|E||Defendant|292018CF004708000AHC|A9IAUSE|FELONY DRUG OFFENSE|E|Kiser, Mark D|04/01/2018|Close of ReOpen|10/31/2018|M|1517 CROSSRIDGE DR||BRANDON|FL|33510|White|05/11/1976|1|M2|316.193(1)|3161931-TRAF1012 (MS) DRIVING UNDER THE INFLUENCE|04/01/2018|ADJG|NT - ADJUDGED GUILTY|08/01/2018|Hillsborough County Sheriff's Office|Paulino, Mary|L200885761710|FL|N||||288.46||N|N|N|N|4094UA|FL|||LUGO, WIFLREDO E; LUGO, WILFREDO; VIZCARRONDA, ENRIQUE|1343.54 Circuit Court||LUGO|WILFREDO|E||Defendant|292018CF004708000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|04/01/2018|Close of ReOpen|10/31/2018|M|1517 CROSSRIDGE DR||BRANDON|FL|33510|White|05/11/1976|2|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|04/01/2018|ADJG|NT - ADJUDGED GUILTY|08/01/2018|||L200885761710|FL|N||||288.46||N|N|N|N|||||LUGO, WIFLREDO E; LUGO, WILFREDO; VIZCARRONDA, ENRIQUE|1343.54 Circuit Court||LUGO|WILFREDO|E||Defendant|292018CF004708000AHC|A9IAUSE|FELONY DRUG OFFENSE|E|Kiser, Mark D|04/01/2018|Close of ReOpen|10/31/2018|M|1517 CROSSRIDGE DR||BRANDON|FL|33510|White|05/11/1976|1|M2|316.193(1)|3161931-TRAF1012 (MS) DRIVING UNDER THE INFLUENCE|04/01/2018|ADJG|NT - ADJUDGED GUILTY|10/31/2018|Hillsborough County Sheriff's Office|Paulino, Mary|L200885761710|FL|N||||288.46||N|N|N|N|4094UA|FL|||LUGO, WIFLREDO E; LUGO, WILFREDO; VIZCARRONDA, ENRIQUE|1343.54 Circuit Court||LUGO|WILLIAM|O||Defendant|291998CF014110000AHC||FELONY CRIMES AGAINST A PERSON|E||08/13/1998|Close of ReOpen|07/31/2015|M|7007 N NEBRASKA AVE|APT 8|TAMPA|FL|33604|Black|06/15/1980|1|F3|784041|784041 FELONY BATTERY|08/11/1998|NTNOLP|NT - NOLLE PROSSED|07/31/2015|||L200934802150|FL|N||||||N|N|N|N|||||LUGO, WILL; LUGO, WILLIAM ORLANDO| Circuit Court||LUGO|WILLIAM|O||Defendant|292000CF009587000AHC||FELONY WORTHLESS CHECK|E|Holder, Gregory P|06/07/2000|CLOSED|07/31/2015|M|7007 N NEBRASKA AVE|APT 8|TAMPA|FL|33604|Black|06/15/1980|1|F3|832054|832054 OBTAIN.PROP. FOR WORTHLESS CK (MORE THAN $150)|01/05/2000|NTNOLP|NT - NOLLE PROSSED|07/31/2015|||L200934802150|FL|N||||1229.73|02/21/2003|N|N|N|N|||||LUGO, WILL; LUGO, WILLIAM ORLANDO| Circuit Court||LUGO|WILLIAM|O||Defendant|292001CF002600000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|02/16/2001|CLOSED|03/15/2001|M|7007 N NEBRASKA AVE|APT 8|TAMPA|FL|33604|Black|06/15/1980|1|F2|7840451B|7840451B AGGRAVATED BATTERY (PREGNANT WOMAN)|02/16/2001|REDU|REDUCED TO COUNTY COURT|03/15/2001|||L200934802150|FL|N||||||N|N|N|N|||||LUGO, WILL; LUGO, WILLIAM ORLANDO| Circuit Court||LUGO|WILLIAM|NEGRON||Defendant|292002CF009310000AHC||FELONY DRUG OFFENSE||Pomponio, Denise A|06/08/2002|Close of ReOpen|01/05/2004|M|5510 HIMES AV N||TAMPA|FL|33614-|White|09/19/1964|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|06/08/2002|ADJG|NT - ADJUDGED GUILTY|01/05/2004|||||N||||||N|N|N|N|||||LUGO, WILLIAM NEGRON|933.00 Circuit Court||LUGO|WILLIAM|SAMUEL||Defendant|292009CF001188000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|01/21/2009|CLOSED|01/24/2017|M|11406 MEREDYTH ST||TAMPA|FL|33617|White|07/27/1990|3|M2|8120143A|8120143A PETIT THEFT ($100 OR LESS)|01/12/2009|NTAW|NT - ADJUDICATION WITHHELD|12/04/2012|||L200937902670|FL|N||||1144.80|12/09/2021|N|N|N|N|||||| Circuit Court||LUGO|WILLIAM|SAMUEL||Defendant|292009CF001188000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|01/21/2009|CLOSED|01/24/2017|M|11406 MEREDYTH ST||TAMPA|FL|33617|White|07/27/1990|1|F3|810021B4A|810021B4A BURGLARY OF AN UNOCCUPIED STRUCTURE|01/12/2009|ADJG|NT - ADJUDGED GUILTY|01/24/2017|||L200937902670|FL|N||||1144.80|12/09/2021|N|N|N|N|||||| Circuit Court||LUGO|WILLIAM|SAMUEL||Defendant|292009CF001188000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|01/21/2009|CLOSED|01/24/2017|M|11406 MEREDYTH ST||TAMPA|FL|33617|White|07/27/1990|1|F3|810021B4A|810021B4A BURGLARY OF AN UNOCCUPIED STRUCTURE|01/12/2009|ADJG|NT - ADJUDGED GUILTY|10/30/2013|||L200937902670|FL|N||||1144.80|12/09/2021|N|N|N|N|||||| Circuit Court||LUGO|WILLIAM|SAMUEL||Defendant|292009CF001188000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|01/21/2009|CLOSED|01/24/2017|M|11406 MEREDYTH ST||TAMPA|FL|33617|White|07/27/1990|2|F3|806131B3|806131B3 CRIMINAL MISCHIEF $1000 OR MORE|01/12/2009|ADJG|NT - ADJUDGED GUILTY|01/24/2017|||L200937902670|FL|N||||1144.80|12/09/2021|N|N|N|N|||||| Circuit Court||LUGO|WILLIAM|SAMUEL||Defendant|292009CF001188000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|01/21/2009|CLOSED|01/24/2017|M|11406 MEREDYTH ST||TAMPA|FL|33617|White|07/27/1990|2|F3|806131B3|806131B3 CRIMINAL MISCHIEF $1000 OR MORE|01/12/2009|ADJG|NT - ADJUDGED GUILTY|10/30/2013|||L200937902670|FL|N||||1144.80|12/09/2021|N|N|N|N|||||| Circuit Court||LUGO|WILLIAM|SAMUEL||Defendant|292009CF001227000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|01/21/2009|CLOSED|01/24/2017|M|11406 MEREDYTH ST||TAMPA|FL|33617|White|07/27/1990|1|F3|806131B3|806131B3 CRIMINAL MISCHIEF $1000 OR MORE|01/12/2009|ADJG|NT - ADJUDGED GUILTY|01/24/2017|||L200937902670|FL|N||||1024.80|12/09/2021|N|N|N|N|||||| Circuit Court||LUGO|WILLIAM|SAMUEL||Defendant|292009CF001227000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|01/21/2009|CLOSED|01/24/2017|M|11406 MEREDYTH ST||TAMPA|FL|33617|White|07/27/1990|1|F3|806131B3|806131B3 CRIMINAL MISCHIEF $1000 OR MORE|01/12/2009|ADJG|NT - ADJUDGED GUILTY|10/30/2013|||L200937902670|FL|N||||1024.80|12/09/2021|N|N|N|N|||||| Circuit Court||LUGO|WILLIAM|SAMUEL||Defendant|292009CF001228000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|01/21/2009|CLOSED|01/24/2017|M|11406 MEREDYTH ST||TAMPA|FL|33617|White|07/27/1990|1|F3|806131B3|806131B3 CRIMINAL MISCHIEF $1000 OR MORE|01/01/2009|ADJG|NT - ADJUDGED GUILTY|01/24/2017|||L200937902670|FL|N||||994.80|12/09/2021|N|N|N|N|||||| Circuit Court||LUGO|WILLIAM|SAMUEL||Defendant|292009CF001228000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|01/21/2009|CLOSED|01/24/2017|M|11406 MEREDYTH ST||TAMPA|FL|33617|White|07/27/1990|1|F3|806131B3|806131B3 CRIMINAL MISCHIEF $1000 OR MORE|01/01/2009|ADJG|NT - ADJUDGED GUILTY|10/30/2013|||L200937902670|FL|N||||994.80|12/09/2021|N|N|N|N|||||| Circuit Court||LUGO|ZENEN|J||Defendant|291996CF012894000AHC||FELONY CRIMES AGAINST A PERSON|O||08/26/1996|CLOSED|10/24/1996|M|1515 PORTSMOUTH LAKE DR||BRANDON|FL|33511|White|01/28/1973|1|F1|784082A|SEE DOCKET OR CASE FILE FOR CHARGES|08/25/1996|REDU|REDUCED TO COUNTY COURT|10/24/1996|||L200980730280|FL|N||||||N|N|N|N|||||LUGO, ZENEN JR; LUGO, ZENEN, JR| Circuit Court||LUGO|ZENEN|J||Defendant|291998CF004051000AHC||FELONY OTHER FELONY|E||03/10/1998|CLOSED|07/20/1998|M|1515 PORTSMOUTH LAKE DR||BRANDON|FL|33511|White|01/28/1973|2|F3|806131B3|SEE DOCKET OR CASE FILE FOR CHARGES|03/10/1998|NTAW|NT - ADJUDICATION WITHHELD|07/20/1998|||L200980730280|FL|N||||523.00|07/20/2021|N|N|N|N|||||LUGO, ZENEN JR; LUGO, ZENEN, JR| Circuit Court||LUGO|ZENEN|J||Defendant|291998CF004051000AHC||FELONY OTHER FELONY|E||03/10/1998|CLOSED|07/20/1998|M|1515 PORTSMOUTH LAKE DR||BRANDON|FL|33511|White|01/28/1973|1|F2|79019|SEE DOCKET OR CASE FILE FOR CHARGES|03/10/1998|NTAW|NT - ADJUDICATION WITHHELD|07/20/1998|||L200980730280|FL|N||||523.00|07/20/2021|N|N|N|N|||||LUGO, ZENEN JR; LUGO, ZENEN, JR| Circuit Court||LUGO BALTAZAR|CRISTINO|||Defendant|292024CF002573000BHC||FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|04/01/2024|Open|02/19/2024|M|621 HICKS RD||PLANT CITY|FL|33567|Unavailable|07/24/1990|1|F3|81756211B|81756211BHEF2216 (FT) UNLAWFUL ASSIST. THE SUBLEASING OF MOTOR VEHICLE|07/31/2023||||||L214100902640|FL|N||||||N|N|N|N|||||LUGO-BALTAZAR, CRISTINO| Circuit Court||LUGO BALTAZAR|CRISTINO|||Defendant|292024CF002574000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|02/19/2024|CLOSED|04/01/2024|M|621 HICKS RD||PLANT CITY|FL|33567|Unavailable|07/24/1990|1|F3|81756211B|81756211BHEF2216 (FT) UNLAWFUL ASSIST. THE SUBLEASING OF MOTOR VEHICLE|07/31/2023|CONS|CONSOLIDATED CASE|04/01/2024|||L214100902640|FL|N||||||N|N|N|N|||||LUGO-BALTAZAR, CRISTINO| Circuit Court||LUGO CAMACHO|JOSE|IVAN||Defendant|292018CF010187000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|07/13/2018|CLOSED|07/23/2018|M|8808 N 13TH ST||TAMPA|FL|33604|White|04/02/1997|1|F3|893.13(1)(a)2|893131A2-DRUG2320 (FT) POSSESSION OF CANNABIS WITH INTENT TO SELL, MANUFACTURE, OR DELIVER|07/11/2018|REDU|REDUCED TO COUNTY COURT|07/23/2018|||31706504|PA|N||||||N|N|N|N|||||| Circuit Court||LUGO CAMACHO|JOSE|IVAN||Defendant|292018CF010187000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|07/13/2018|CLOSED|07/23/2018|M|8808 N 13TH ST||TAMPA|FL|33604|White|04/02/1997|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|07/11/2018|REDU|REDUCED TO COUNTY COURT|07/23/2018|||31706504|PA|N||||||N|N|N|N|||||| Circuit Court||LUGO CAMACHO|JOSE|IVAN||Defendant|292018CF010187000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|07/13/2018|CLOSED|07/23/2018|M|8808 N 13TH ST||TAMPA|FL|33604|White|04/02/1997|3|M2|320.02(1)|320021-TRAF5015 (MS) OPERATING UNREGISTERED VEHICLE|07/11/2018|REDU|REDUCED TO COUNTY COURT|07/23/2018|||31706504|PA|N||||||N|N|N|N|||||| Circuit Court||LUGO GOMEZ|OWIN|STEVE||Defendant|292021CF009368000AHC||FELONY CRIMES AGAINST A PERSON|G|Fuson, Robin F|08/03/2021|CLOSED|08/16/2023|M|8309 N ELMER STREET||TAMPA|FL|33604|White|06/12/2003|1|M1|784.03(1)|784031-BATT1100 (MF) BATTERY|08/01/2021|SCFD|STATE CLOSED FILE DIVERSION|12/06/2021|||L225657032120|FL|N||||||N|N|N|N||||||905.00 Circuit Court||LUGO GOMEZ|OWIN|STEVE||Defendant|292021CF009368000AHC||FELONY CRIMES AGAINST A PERSON|G|Fuson, Robin F|08/03/2021|CLOSED|08/16/2023|M|8309 N ELMER STREET||TAMPA|FL|33604|White|06/12/2003|1|M1|784.03(1)|784031-BATT1100 (MF) BATTERY|08/01/2021|DALF|DIVERSION ACCEPTANCE LETTER FILED|12/15/2021|||L225657032120|FL|N||||||N|N|N|N||||||905.00 Circuit Court||LUGO GOMEZ|OWIN|STEVE||Defendant|292021CF009368000AHC||FELONY CRIMES AGAINST A PERSON|G|Fuson, Robin F|08/03/2021|CLOSED|08/16/2023|M|8309 N ELMER STREET||TAMPA|FL|33604|White|06/12/2003|1|M1|784.03(1)|784031-BATT1100 (MF) BATTERY|08/01/2021|NONE|NONE|05/12/2023|||L225657032120|FL|N||||||N|N|N|N||||||905.00 Circuit Court||LUGO GOMEZ|OWIN|STEVE||Defendant|292021CF009368000AHC||FELONY CRIMES AGAINST A PERSON|G|Fuson, Robin F|08/03/2021|CLOSED|08/16/2023|M|8309 N ELMER STREET||TAMPA|FL|33604|White|06/12/2003|1|M1|784.03(1)|784031-BATT1100 (MF) BATTERY|08/01/2021|NTAW|NT - ADJUDICATION WITHHELD|08/16/2023|||L225657032120|FL|N||||||N|N|N|N||||||905.00 Circuit Court||LUGO NUNEZ|JOSE|ALEX||Defendant|292002CF017976000AHC||FELONY CRIMES AGAINST A PERSON|C|Timmerman, Wayne S|10/31/2002|Close of ReOpen|01/11/2010|M|5552 HINES AVENUE APT 130||HOUSTON|TX|77038|White|04/25/1964|1|F3|78407|78407 BATTERY ON A LAW ENFORCEMENT OFFICER|10/31/2002|ADJG|NT - ADJUDGED GUILTY|04/28/2004|||L255421641450|FL|N||||||N|N|N|N|||||LUGO-NUNEZ, JOSE ALEX; LUGONUNEZ, JOSE ALEX|964.00 Circuit Court||LUGO NUNEZ|JOSE|ALEX||Defendant|292002CF017976000AHC||FELONY CRIMES AGAINST A PERSON|C|Timmerman, Wayne S|10/31/2002|Close of ReOpen|01/11/2010|M|5552 HINES AVENUE APT 130||HOUSTON|TX|77038|White|04/25/1964|2|F3|843.01|843.01 OBSTRUCTING OR OPPOSING AN OFFICER WITH VIOLEN|10/31/2002|ADJG|NT - ADJUDGED GUILTY|04/28/2004|||L255421641450|FL|N||||||N|N|N|N|||||LUGO-NUNEZ, JOSE ALEX; LUGONUNEZ, JOSE ALEX|964.00 Circuit Court||LUGO NUNEZ|JOSE|ALEX||Defendant|292002CF017977000AHC||FELONY THEFT FORGERY FRAUD|C|Timmerman, Wayne S|10/31/2002|Close of ReOpen|01/11/2010|M|5552 HINES AVENUE APT 130||HOUSTON|TX|77038|White|04/25/1964|3|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|05/31/2002|ADJG|NT - ADJUDGED GUILTY|01/11/2010|||L255421641450|FL|N||||||N|N|N|N|||||LUGO-NUNEZ, JOSE ALEX; LUGONUNEZ, JOSE ALEX|763.00 Circuit Court||LUGO NUNEZ|JOSE|ALEX||Defendant|292002CF017977000AHC||FELONY THEFT FORGERY FRAUD|C|Timmerman, Wayne S|10/31/2002|Close of ReOpen|01/11/2010|M|5552 HINES AVENUE APT 130||HOUSTON|TX|77038|White|04/25/1964|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|05/25/2002|NTDISM|NT - DISMISSED|01/28/2003|||L255421641450|FL|N||||||N|N|N|N|||||LUGO-NUNEZ, JOSE ALEX; LUGONUNEZ, JOSE ALEX|763.00 Circuit Court||LUGO NUNEZ|JOSE|ALEX||Defendant|292002CF017977000AHC||FELONY THEFT FORGERY FRAUD|C|Timmerman, Wayne S|10/31/2002|Close of ReOpen|01/11/2010|M|5552 HINES AVENUE APT 130||HOUSTON|TX|77038|White|04/25/1964|2|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|05/31/2002|ADJG|NT - ADJUDGED GUILTY|01/11/2010|||L255421641450|FL|N||||||N|N|N|N|||||LUGO-NUNEZ, JOSE ALEX; LUGONUNEZ, JOSE ALEX|763.00 Circuit Court||LUGO RODRIGUEZ|JASON|MANUEL||Defendant|292009CF015980000AHC||FELONY DRUG OFFENSE|W|Corvo, Vivian T|09/16/2009|Close of ReOpen|05/06/2010|M|3110 WOODSTOCK AVE||LAKELAND|FL|33803|White|05/28/1978|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|09/16/2009|NOLP|NOLLE PROSSED|05/04/2011|||L263433781880|FL|N||||342.00|12/28/2010|N|N|N|N|||||LUGO-RODRIGUEZ, JASON M; LUGORODRIGUEZ, JASON| Circuit Court||LUGO RODRIGUEZ|JASON|MANUEL||Defendant|292009CF015980000AHC||FELONY DRUG OFFENSE|W|Corvo, Vivian T|09/16/2009|Close of ReOpen|05/06/2010|M|3110 WOODSTOCK AVE||LAKELAND|FL|33803|White|05/28/1978|1|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|09/16/2009|NOLP|NOLLE PROSSED|04/21/2010|||L263433781880|FL|N||||342.00|12/28/2010|N|N|N|N|||||LUGO-RODRIGUEZ, JASON M; LUGORODRIGUEZ, JASON| Circuit Court||LUGO RODRIGUEZ|JASON|MANUEL||Defendant|292009CF015980000AHC||FELONY DRUG OFFENSE|W|Corvo, Vivian T|09/16/2009|Close of ReOpen|05/06/2010|M|3110 WOODSTOCK AVE||LAKELAND|FL|33803|White|05/28/1978|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|09/16/2009|NOLP|NOLLE PROSSED|05/04/2011|||L263433781880|FL|N||||342.00|12/28/2010|N|N|N|N|||||LUGO-RODRIGUEZ, JASON M; LUGORODRIGUEZ, JASON| Circuit Court||LUGO RODRIGUEZ|JASON|MANUEL||Defendant|292014CF000652000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|01/13/2014|CLOSED|07/15/2014|M|3110 WOODSTOCK AVE||LAKELAND|FL|33803|White|05/28/1978|1|F1|8931351B1A|8931351B1A TRAFFICKING IN COCAINE 28 TO 200 GRAMS|01/13/2014|NTDISM|NT - DISMISSED|06/24/2014|||L263433781880|FL|N||||||N|N|N|N|||||LUGO-RODRIGUEZ, JASON M; LUGORODRIGUEZ, JASON| Circuit Court||LUGO RODRIGUEZ|SANDRA|||Defendant|292018CF007602000AHC||FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|05/24/2018|CLOSED|08/15/2019|F|8420 BYRON AVE # 9||MIAMI|FL|33141|White|08/04/1956|2|F3|831.09|83109-FORG2100 (FT) UTTERING A FORGED BILL|05/24/2018|ADJG|NT - ADJUDGED GUILTY|08/15/2019|||L263780567840|FL|N||||58.14||N|N|N|N||||||592.86 Circuit Court||LUGO RODRIGUEZ|SANDRA|||Defendant|292018CF007602000AHC||FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|05/24/2018|CLOSED|08/15/2019|F|8420 BYRON AVE # 9||MIAMI|FL|33141|White|08/04/1956|1|F3|322212(1)A|3222121A-TRAF6039 (FT) UNAUTHORIZED USE OR POSSESSION OF DRIVERS LICE|05/24/2018|ADJG|NT - ADJUDGED GUILTY|08/15/2019|||L263780567840|FL|N||||58.14||N|N|N|N||||||592.86 Circuit Court||LUGO RODRIGUEZ|SANDRA|||Defendant|292018CF007602000AHC||FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|05/24/2018|CLOSED|08/15/2019|F|8420 BYRON AVE # 9||MIAMI|FL|33141|White|08/04/1956|3|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|05/24/2018|ADJG|NT - ADJUDGED GUILTY|08/15/2019|||L263780567840|FL|N||||58.14||N|N|N|N||||||592.86 Circuit Court||LUGO RODRIGUEZ|SANDRA|||Defendant|292018CF007602000AHC||FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|05/24/2018|CLOSED|08/15/2019|F|8420 BYRON AVE # 9||MIAMI|FL|33141|White|08/04/1956|4|F3|817.568(9)|8175689-FRAU1168 (FT) FRAUDULENT CREATION/USE/POSSESSION OF COUNTERFEIT/FICTICIOUS PERSONAL ID INFO|05/24/2018|NTNINF|NT - NO INFORMATION FILED|07/17/2018|||L263780567840|FL|N||||58.14||N|N|N|N||||||592.86 Circuit Court||LUGO RODRIGUEZ|SANDRA|||Defendant|292018CF007602000AHC||FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|05/24/2018|CLOSED|08/15/2019|F|8420 BYRON AVE # 9||MIAMI|FL|33141|White|08/04/1956|5|F3|831.02|83102-FORG2000 (FT) UTTERING A FORGED INSTRUMENT|05/24/2018|NTNINF|NT - NO INFORMATION FILED|07/17/2018|||L263780567840|FL|N||||58.14||N|N|N|N||||||592.86 Circuit Court||LUGO SANCHEZ|MARIO|||Defendant|292014CF002475000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|02/18/2014|CLOSED|03/06/2014|M|6827 28TH AVE E||BRADENTON|FL|34208|White|06/29/1970|1|F3|322.34(2)c|322.34(2)c DRIVING W/LICENSE CANC,SUSP,REVOKED(3RD OFFEN)|02/18/2014|REDU|REDUCED TO COUNTY COURT|03/06/2014|||L225540702290|FL|N||||||N|N|N|N|||||| Circuit Court||LUGO SOTO|ALBERTO|LUIS||Defendant|292024CF006026000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|04/18/2024|Open|04/17/2024|M|1420 MALUHIA DR||TAMPA|FL|33612|White|04/07/1982|2|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|04/17/2024||||||L223012821270|FL|N||||||N|N|N|N|||||LUGOSOTO, ALBERTO LUIS|50.00 Circuit Court||LUGO SOTO|ALBERTO|LUIS||Defendant|292024CF006026000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|04/18/2024|Open|04/17/2024|M|1420 MALUHIA DR||TAMPA|FL|33612|White|04/07/1982|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|04/17/2024||||||L223012821270|FL|N||||||N|N|N|N|||||LUGOSOTO, ALBERTO LUIS|50.00 Circuit Court||LUGO SOTO|ALBERTO|LUIS||Defendant|292024CF006039000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|04/18/2024|Open|04/17/2024|M|1420 MALUHIA DR||TAMPA|FL|33612|White|04/07/1982|4|M1|812.014(2)E/705.102|8120142E - THEF1003 (MF) PETIT THEFT BY MISAPPROPRIATION OF LOST OR ABANDONED PROPERTY ($100-$750)|04/17/2024||||||L223012821270|FL|N||||||N|N|N|N|||||LUGOSOTO, ALBERTO LUIS|50.00 Circuit Court||LUGO SOTO|ALBERTO|LUIS||Defendant|292024CF006039000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|04/18/2024|Open|04/17/2024|M|1420 MALUHIA DR||TAMPA|FL|33612|White|04/07/1982|3|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|04/17/2024||||||L223012821270|FL|N||||||N|N|N|N|||||LUGOSOTO, ALBERTO LUIS|50.00 Circuit Court||LUGO TOUCENT|RAFAEL|ALBERTO||Defendant|291999CF016038000AHC||FELONY CAPITAL MURDER|A|Twine Thomas, Barbara|09/12/1999|CLOSED|06/26/2023|M|12106 MCCREARY CT||TAMPA|FL|33626|White|08/19/1980|3|F1|782041|SEE DOCKET OR CASE FILE FOR CHARGES|09/11/1999|NTNINF|NT - NO INFORMATION FILED|09/22/1999|||L232721802990|FL|N||||261.00||N|N|N|N|||||LUGO TOUCET, RAFAEL A; LUGO-TOUCET, RAFAEL A; LUGO-TOUCET, RAFAEL ALBERTO; LUGOTOUCET, RAFAEL A|407.00 Circuit Court||LUGO TOUCENT|RAFAEL|ALBERTO||Defendant|291999CF016038000AHC||FELONY CAPITAL MURDER|A|Twine Thomas, Barbara|09/12/1999|CLOSED|06/26/2023|M|12106 MCCREARY CT||TAMPA|FL|33626|White|08/19/1980|1|F1|782.07(1)|782071-MURD7005 (FF) MANSLAUGTER WITH A WEAPON|09/11/1999|ADJG|NT - ADJUDGED GUILTY|01/22/2002|||L232721802990|FL|N||||261.00||N|N|N|N|||||LUGO TOUCET, RAFAEL A; LUGO-TOUCET, RAFAEL A; LUGO-TOUCET, RAFAEL ALBERTO; LUGOTOUCET, RAFAEL A|407.00 Circuit Court||LUGO TOUCENT|RAFAEL|ALBERTO||Defendant|291999CF016038000AHC||FELONY CAPITAL MURDER|A|Twine Thomas, Barbara|09/12/1999|CLOSED|06/26/2023|M|12106 MCCREARY CT||TAMPA|FL|33626|White|08/19/1980|1|F1|782.07(1)|782071-MURD7005 (FF) MANSLAUGTER WITH A WEAPON|09/11/1999|ADJG|NT - ADJUDGED GUILTY|03/23/2017|||L232721802990|FL|N||||261.00||N|N|N|N|||||LUGO TOUCET, RAFAEL A; LUGO-TOUCET, RAFAEL A; LUGO-TOUCET, RAFAEL ALBERTO; LUGOTOUCET, RAFAEL A|407.00 Circuit Court||LUGO TOUCENT|RAFAEL|ALBERTO||Defendant|291999CF016038000AHC||FELONY CAPITAL MURDER|A|Twine Thomas, Barbara|09/12/1999|CLOSED|06/26/2023|M|12106 MCCREARY CT||TAMPA|FL|33626|White|08/19/1980|1|F1|782.07(1)|782071-MURD7005 (FF) MANSLAUGTER WITH A WEAPON|09/11/1999|ADJG|NT - ADJUDGED GUILTY|03/16/2017|||L232721802990|FL|N||||261.00||N|N|N|N|||||LUGO TOUCET, RAFAEL A; LUGO-TOUCET, RAFAEL A; LUGO-TOUCET, RAFAEL ALBERTO; LUGOTOUCET, RAFAEL A|407.00 Circuit Court||LUGO TOUCENT|RAFAEL|ALBERTO||Defendant|291999CF016038000AHC||FELONY CAPITAL MURDER|A|Twine Thomas, Barbara|09/12/1999|CLOSED|06/26/2023|M|12106 MCCREARY CT||TAMPA|FL|33626|White|08/19/1980|2|F2|782.07(1)|782071-MURD7005 (FF) MANSLAUGTER WITH A WEAPON|09/11/1999|ADJG|NT - ADJUDGED GUILTY|03/16/2017|||L232721802990|FL|N||||261.00||N|N|N|N|||||LUGO TOUCET, RAFAEL A; LUGO-TOUCET, RAFAEL A; LUGO-TOUCET, RAFAEL ALBERTO; LUGOTOUCET, RAFAEL A|407.00 Circuit Court||LUGO TOUCENT|RAFAEL|ALBERTO||Defendant|291999CF016038000AHC||FELONY CAPITAL MURDER|A|Twine Thomas, Barbara|09/12/1999|CLOSED|06/26/2023|M|12106 MCCREARY CT||TAMPA|FL|33626|White|08/19/1980|2|F2|782.07(1)|782071-MURD7005 (FF) MANSLAUGTER WITH A WEAPON|09/11/1999|ADJG|NT - ADJUDGED GUILTY|01/22/2002|||L232721802990|FL|N||||261.00||N|N|N|N|||||LUGO TOUCET, RAFAEL A; LUGO-TOUCET, RAFAEL A; LUGO-TOUCET, RAFAEL ALBERTO; LUGOTOUCET, RAFAEL A|407.00 Circuit Court||LUGO TOUCENT|RAFAEL|ALBERTO||Defendant|292015CF015350000AHC||FELONY CRIMES AGAINST A PERSON|A|Twine Thomas, Barbara|10/23/2015|CLOSED|06/26/2023|M|12106 MCCREARY CT||TAMPA|FL|33626|White|08/19/1980|1|F1|7840451A|7840451A-GUNS0368 (FF) AGGRAVATED BATTERY GREAT BODILY HARM AND DEADLY|02/21/2015|ADJG|NT - ADJUDGED GUILTY|04/03/2018|||L232721802990|FL|N||||||N|N|N|N|||||LUGO TOUCET, RAFAEL A; LUGO-TOUCET, RAFAEL A; LUGO-TOUCET, RAFAEL ALBERTO; LUGOTOUCET, RAFAEL A|1091.00 Circuit Court||LUGO TOUCENT|RAFAEL|ALBERTO||Defendant|292015CF015350000AHC||FELONY CRIMES AGAINST A PERSON|A|Twine Thomas, Barbara|10/23/2015|CLOSED|06/26/2023|M|12106 MCCREARY CT||TAMPA|FL|33626|White|08/19/1980|2|F1|7840451A|7840451A-GUNS0368 (FF) AGGRAVATED BATTERY GREAT BODILY HARM AND DEADLY|02/21/2015|ADJG|NT - ADJUDGED GUILTY|04/03/2018|||L232721802990|FL|N||||||N|N|N|N|||||LUGO TOUCET, RAFAEL A; LUGO-TOUCET, RAFAEL A; LUGO-TOUCET, RAFAEL ALBERTO; LUGOTOUCET, RAFAEL A|1091.00 Circuit Court||LUGO TOUCENT|RAFAEL|ALBERTO||Defendant|292015CF015350000AHC||FELONY CRIMES AGAINST A PERSON|A|Twine Thomas, Barbara|10/23/2015|CLOSED|06/26/2023|M|12106 MCCREARY CT||TAMPA|FL|33626|White|08/19/1980|3|F2|790231|790231-GUNS0420 (FS) FELON IN POSSESSION FIREARM FIREARM POSSESSION|02/21/2015|ADJG|NT - ADJUDGED GUILTY|04/03/2018|||L232721802990|FL|N||||||N|N|N|N|||||LUGO TOUCET, RAFAEL A; LUGO-TOUCET, RAFAEL A; LUGO-TOUCET, RAFAEL ALBERTO; LUGOTOUCET, RAFAEL A|1091.00 Circuit Court||LUGO TOUCENT|RAFAEL|ALBERTO||Defendant|292016CF007510000AHC||FELONY CRIMES AGAINST A PERSON|A|Twine Thomas, Barbara|05/26/2016|CLOSED|06/26/2023|M|12106 MCCREARY CT||TAMPA|FL|33626|White|08/19/1980|2|F3|948.11(7)|948117-MISC1400 (FT) TAMPERING WITH ELECTRONIC MONITORING EQUIPMENT|05/25/2016|ADJG|NT - ADJUDGED GUILTY|03/16/2017|||L232721802990|FL|N||||||N|N|N|N|||||LUGO TOUCET, RAFAEL A; LUGO-TOUCET, RAFAEL A; LUGO-TOUCET, RAFAEL ALBERTO; LUGOTOUCET, RAFAEL A|1074.00 Circuit Court||LUGO TOUCENT|RAFAEL|ALBERTO||Defendant|292016CF007510000AHC||FELONY CRIMES AGAINST A PERSON|A|Twine Thomas, Barbara|05/26/2016|CLOSED|06/26/2023|M|12106 MCCREARY CT||TAMPA|FL|33626|White|08/19/1980|3|M2|806131B1|806131B1-CRMS1000 (MS) CRIMINAL MISCHIEF LESS THAN $200|05/25/2016|ADJG|NT - ADJUDGED GUILTY|03/16/2017|||L232721802990|FL|N||||||N|N|N|N|||||LUGO TOUCET, RAFAEL A; LUGO-TOUCET, RAFAEL A; LUGO-TOUCET, RAFAEL ALBERTO; LUGOTOUCET, RAFAEL A|1074.00 Circuit Court||LUGO TOUCENT|RAFAEL|ALBERTO||Defendant|292016CF007510000AHC||FELONY CRIMES AGAINST A PERSON|A|Twine Thomas, Barbara|05/26/2016|CLOSED|06/26/2023|M|12106 MCCREARY CT||TAMPA|FL|33626|White|08/19/1980|1|F3|784.041(1)|7840411-BATT7014 (FT) FELONY BATTERY|05/24/2016|ADJG|NT - ADJUDGED GUILTY|03/16/2017|||L232721802990|FL|N||||||N|N|N|N|||||LUGO TOUCET, RAFAEL A; LUGO-TOUCET, RAFAEL A; LUGO-TOUCET, RAFAEL ALBERTO; LUGOTOUCET, RAFAEL A|1074.00 Circuit Court||LUGO TOUCENT|RAFAEL|ALBERTO||Defendant|292016CF014295000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|10/10/2016|CLOSED|06/26/2023|M|12106 MCCREARY CT||TAMPA|FL|33626|White|08/19/1980|1|F1|8931351C1A|8931351C1A-DRUG3812 (FF) CONSPIRACY TO TRAFFIC IN ILLEGAL DRUGS (4 - 14 GRAMS)|10/09/2015|ADJG|NT - ADJUDGED GUILTY|04/03/2018|||L232721802990|FL|N||||||N|N|N|N|||||LUGO TOUCET, RAFAEL A; LUGO-TOUCET, RAFAEL A; LUGO-TOUCET, RAFAEL ALBERTO; LUGOTOUCET, RAFAEL A|56672.00 Circuit Court||LUGO TOUCENT|RAFAEL|ALBERTO||Defendant|292023CF017853000AHC||FELONY OTHER FELONY|O|Ward, Laura E|11/24/2023|CLOSED|11/30/2023|M|35717 WELBY CT||ZEPHYRHILLS|FL|33541|White|08/19/1980|1|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|11/22/2023|NTLOR|NT - LETTER OF RELEASE|11/30/2023|||L232721802990|FL|N||||||N|N|N|N|||||LUGO TOUCET, RAFAEL A; LUGO-TOUCET, RAFAEL A; LUGO-TOUCET, RAFAEL ALBERTO; LUGOTOUCET, RAFAEL A| Circuit Court||LUGO TOUCENT|RAFAEL|ALBERTO||Defendant|292023CF017853000AHC||FELONY OTHER FELONY|O|Ward, Laura E|11/24/2023|CLOSED|11/30/2023|M|35717 WELBY CT||ZEPHYRHILLS|FL|33541|White|08/19/1980|2|M2|499.03(1)|499031-DRUG9876 (MS) POSSESSION OF DRUG WITHOUT PRESCRIPTION|11/22/2023|NTLOR|NT - LETTER OF RELEASE|11/30/2023|||L232721802990|FL|N||||||N|N|N|N|||||LUGO TOUCET, RAFAEL A; LUGO-TOUCET, RAFAEL A; LUGO-TOUCET, RAFAEL ALBERTO; LUGOTOUCET, RAFAEL A| Circuit Court||LUGO-ALVAREZ|KIMBERLEY|ALEXIS||Defendant|292021CF000957000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|01/25/2021|Close of ReOpen|09/01/2023|F|6021 26TH AVE W||BRADENTON|FL|34209|White|09/27/1996|3|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|01/23/2021|SCFD|STATE CLOSED FILE DIVERSION|08/31/2021|||L241501968470|FL|N||||382.00||N|N|N|N|||||LUGOALVAREZ, KIMBERLEY ALEXIS|50.00 Circuit Court||LUGO-ALVAREZ|KIMBERLEY|ALEXIS||Defendant|292021CF000957000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|01/25/2021|Close of ReOpen|09/01/2023|F|6021 26TH AVE W||BRADENTON|FL|34209|White|09/27/1996|3|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|01/23/2021|DALF|DIVERSION ACCEPTANCE LETTER FILED|01/04/2022|||L241501968470|FL|N||||382.00||N|N|N|N|||||LUGOALVAREZ, KIMBERLEY ALEXIS|50.00 Circuit Court||LUGO-ALVAREZ|KIMBERLEY|ALEXIS||Defendant|292021CF000957000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|01/25/2021|Close of ReOpen|09/01/2023|F|6021 26TH AVE W||BRADENTON|FL|34209|White|09/27/1996|3|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|01/23/2021|NONE|NONE|03/17/2023|||L241501968470|FL|N||||382.00||N|N|N|N|||||LUGOALVAREZ, KIMBERLEY ALEXIS|50.00 Circuit Court||LUGO-ALVAREZ|KIMBERLEY|ALEXIS||Defendant|292021CF000957000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|01/25/2021|Close of ReOpen|09/01/2023|F|6021 26TH AVE W||BRADENTON|FL|34209|White|09/27/1996|2|F3|784031A|784031A-BATT1010 (FT) BATTERY ON A LAW ENFORCEMENT OFFICER|01/23/2021|NTNOLP|NT - NOLLE PROSSED|09/01/2023|||L241501968470|FL|N||||382.00||N|N|N|N|||||LUGOALVAREZ, KIMBERLEY ALEXIS|50.00 Circuit Court||LUGO-ALVAREZ|KIMBERLEY|ALEXIS||Defendant|292021CF000957000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|01/25/2021|Close of ReOpen|09/01/2023|F|6021 26TH AVE W||BRADENTON|FL|34209|White|09/27/1996|2|F3|784031A|784031A-BATT1010 (FT) BATTERY ON A LAW ENFORCEMENT OFFICER|01/23/2021|SCFD|STATE CLOSED FILE DIVERSION|04/12/2023|||L241501968470|FL|N||||382.00||N|N|N|N|||||LUGOALVAREZ, KIMBERLEY ALEXIS|50.00 Circuit Court||LUGO-ALVAREZ|KIMBERLEY|ALEXIS||Defendant|292021CF000957000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|01/25/2021|Close of ReOpen|09/01/2023|F|6021 26TH AVE W||BRADENTON|FL|34209|White|09/27/1996|2|F3|784031A|784031A-BATT1010 (FT) BATTERY ON A LAW ENFORCEMENT OFFICER|01/23/2021|NONE|NONE|03/17/2023|||L241501968470|FL|N||||382.00||N|N|N|N|||||LUGOALVAREZ, KIMBERLEY ALEXIS|50.00 Circuit Court||LUGO-ALVAREZ|KIMBERLEY|ALEXIS||Defendant|292021CF000957000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|01/25/2021|Close of ReOpen|09/01/2023|F|6021 26TH AVE W||BRADENTON|FL|34209|White|09/27/1996|3|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|01/23/2021|SCFD|STATE CLOSED FILE DIVERSION|04/12/2023|||L241501968470|FL|N||||382.00||N|N|N|N|||||LUGOALVAREZ, KIMBERLEY ALEXIS|50.00 Circuit Court||LUGO-ALVAREZ|KIMBERLEY|ALEXIS||Defendant|292021CF000957000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|01/25/2021|Close of ReOpen|09/01/2023|F|6021 26TH AVE W||BRADENTON|FL|34209|White|09/27/1996|2|F3|784031A|784031A-BATT1010 (FT) BATTERY ON A LAW ENFORCEMENT OFFICER|01/23/2021|DALF|DIVERSION ACCEPTANCE LETTER FILED|01/04/2022|||L241501968470|FL|N||||382.00||N|N|N|N|||||LUGOALVAREZ, KIMBERLEY ALEXIS|50.00 Circuit Court||LUGO-ALVAREZ|KIMBERLEY|ALEXIS||Defendant|292021CF000957000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|01/25/2021|Close of ReOpen|09/01/2023|F|6021 26TH AVE W||BRADENTON|FL|34209|White|09/27/1996|2|F3|784031A|784031A-BATT1010 (FT) BATTERY ON A LAW ENFORCEMENT OFFICER|01/23/2021|SCFD|STATE CLOSED FILE DIVERSION|08/31/2021|||L241501968470|FL|N||||382.00||N|N|N|N|||||LUGOALVAREZ, KIMBERLEY ALEXIS|50.00 Circuit Court||LUGO-ALVAREZ|KIMBERLEY|ALEXIS||Defendant|292021CF000957000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|01/25/2021|Close of ReOpen|09/01/2023|F|6021 26TH AVE W||BRADENTON|FL|34209|White|09/27/1996|3|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|01/23/2021|NTNOLP|NT - NOLLE PROSSED|09/01/2023|||L241501968470|FL|N||||382.00||N|N|N|N|||||LUGOALVAREZ, KIMBERLEY ALEXIS|50.00 Circuit Court||LUGO-GUTIERREZ|JOSE|C||Defendant|292000CF010373000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|06/18/2000|CLOSED|08/08/2000|M|1806 CONWARD RD||TAMPA|FL|00000|White|08/12/1979|1|F2|7840451A1|7840451A1 AGGRAVATED BATTERY (GREAT BODILY HARM)|06/18/2000|NTLOR|NT - LETTER OF RELEASE|08/08/2000|||L223123792920|FL|N||||||N|N|N|N|||||| Circuit Court||LUGO-ORTIZ|JOSEPH|ANTONY||Defendant|292018CF008913000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|06/18/2018|CLOSED|10/30/2020|M|1305 137TH A E|APT E|Tampa|FL|33612|White|08/11/1981|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|06/17/2018|NTAW|NT - ADJUDICATION WITHHELD|10/30/2020|||L263481812910|FL|N||||288.46||N|N|N|N|||||LUGOORTIZ, JOSEPH ANTHONY|707.54 Circuit Court||LUGO-ORTIZ|JOSEPH|ANTONY||Defendant|292018CF008913000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|06/18/2018|CLOSED|10/30/2020|M|1305 137TH A E|APT E|Tampa|FL|33612|White|08/11/1981|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|06/17/2018|SCFD|STATE CLOSED FILE DIVERSION|08/02/2018|||L263481812910|FL|N||||288.46||N|N|N|N|||||LUGOORTIZ, JOSEPH ANTHONY|707.54 Circuit Court||LUGO-OTERO|DANIEL|A||Defendant|291999CF007794000AHC||FELONY WORTHLESS CHECK|E|Fuente, William|05/05/1999|Close of ReOpen|02/19/2001|M|6402 OAKTREE CT||TAMPA|FL|33610-|White|12/07/1975|1|F3|832054|832054 OBTAINING PROPERTY FOR WC (MORE THAN $150)|12/29/1998|ADJG|NT - ADJUDGED GUILTY|07/28/1999|||L236160754470|FL|N||||408.00|07/22/2014|N|N|N|N|||||LUGO, DANIEL; LUGO, DANIEL A; LUGO-OTERO, DANIEL; LUGO-OTERO, DANIEL ANTONIO; OTERO, DANIEL; SERRANO, DANIEL| Circuit Court||LUGO-OTERO|DANIEL|A||Defendant|291999CF014494000AHC||FELONY OTHER FELONY|E|Fuente, William|05/20/1999|CLOSED|02/19/2001|M|6402 OAKTREE CT||TAMPA|FL|33610-|White|12/07/1975|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|05/01/1999|ADJG|NT - ADJUDGED GUILTY|02/19/2001|||L236160754470|FL|N||||268.00|07/22/2014|N|N|N|N|||||LUGO, DANIEL; LUGO, DANIEL A; LUGO-OTERO, DANIEL; LUGO-OTERO, DANIEL ANTONIO; OTERO, DANIEL; SERRANO, DANIEL| Circuit Court||LUGO-OTERO|DANIEL|A||Defendant|291999CF014494000AHC||FELONY OTHER FELONY|E|Fuente, William|05/20/1999|CLOSED|02/19/2001|M|6402 OAKTREE CT||TAMPA|FL|33610-|White|12/07/1975|7|M1|53804A|53804A OBT.MONEY FROM SEC HAND DEALER BY FRAUD (MISD)|05/20/1999|ADJG|NT - ADJUDGED GUILTY|02/19/2001|||L236160754470|FL|N||||268.00|07/22/2014|N|N|N|N|||||LUGO, DANIEL; LUGO, DANIEL A; LUGO-OTERO, DANIEL; LUGO-OTERO, DANIEL ANTONIO; OTERO, DANIEL; SERRANO, DANIEL| Circuit Court||LUGO-OTERO|DANIEL|A||Defendant|291999CF014494000AHC||FELONY OTHER FELONY|E|Fuente, William|05/20/1999|CLOSED|02/19/2001|M|6402 OAKTREE CT||TAMPA|FL|33610-|White|12/07/1975|5|M1|53804A|53804A OBT.MONEY FROM SEC HAND DEALER BY FRAUD (MISD)|05/11/1999|ADJG|NT - ADJUDGED GUILTY|02/19/2001|||L236160754470|FL|N||||268.00|07/22/2014|N|N|N|N|||||LUGO, DANIEL; LUGO, DANIEL A; LUGO-OTERO, DANIEL; LUGO-OTERO, DANIEL ANTONIO; OTERO, DANIEL; SERRANO, DANIEL| Circuit Court||LUGO-OTERO|DANIEL|A||Defendant|291999CF014494000AHC||FELONY OTHER FELONY|E|Fuente, William|05/20/1999|CLOSED|02/19/2001|M|6402 OAKTREE CT||TAMPA|FL|33610-|White|12/07/1975|3|F2|8120191|8120191 DEAL IN STOLEN PROPERTY|05/13/1999|ADJG|NT - ADJUDGED GUILTY|02/19/2001|||L236160754470|FL|N||||268.00|07/22/2014|N|N|N|N|||||LUGO, DANIEL; LUGO, DANIEL A; LUGO-OTERO, DANIEL; LUGO-OTERO, DANIEL ANTONIO; OTERO, DANIEL; SERRANO, DANIEL| Circuit Court||LUGO-OTERO|DANIEL|A||Defendant|291999CF014494000AHC||FELONY OTHER FELONY|E|Fuente, William|05/20/1999|CLOSED|02/19/2001|M|6402 OAKTREE CT||TAMPA|FL|33610-|White|12/07/1975|4|F2|8120191|8120191 DEAL IN STOLEN PROPERTY|05/20/1999|ADJG|NT - ADJUDGED GUILTY|02/19/2001|||L236160754470|FL|N||||268.00|07/22/2014|N|N|N|N|||||LUGO, DANIEL; LUGO, DANIEL A; LUGO-OTERO, DANIEL; LUGO-OTERO, DANIEL ANTONIO; OTERO, DANIEL; SERRANO, DANIEL| Circuit Court||LUGO-OTERO|DANIEL|A||Defendant|291999CF014494000AHC||FELONY OTHER FELONY|E|Fuente, William|05/20/1999|CLOSED|02/19/2001|M|6402 OAKTREE CT||TAMPA|FL|33610-|White|12/07/1975|2|F2|8120191|8120191 DEAL IN STOLEN PROPERTY|05/11/1999|ADJG|NT - ADJUDGED GUILTY|02/19/2001|||L236160754470|FL|N||||268.00|07/22/2014|N|N|N|N|||||LUGO, DANIEL; LUGO, DANIEL A; LUGO-OTERO, DANIEL; LUGO-OTERO, DANIEL ANTONIO; OTERO, DANIEL; SERRANO, DANIEL| Circuit Court||LUGO-OTERO|DANIEL|A||Defendant|291999CF014494000AHC||FELONY OTHER FELONY|E|Fuente, William|05/20/1999|CLOSED|02/19/2001|M|6402 OAKTREE CT||TAMPA|FL|33610-|White|12/07/1975|6|M1|53804A|53804A OBT.MONEY FROM SEC HAND DEALER BY FRAUD (MISD)|05/13/1999|ADJG|NT - ADJUDGED GUILTY|02/19/2001|||L236160754470|FL|N||||268.00|07/22/2014|N|N|N|N|||||LUGO, DANIEL; LUGO, DANIEL A; LUGO-OTERO, DANIEL; LUGO-OTERO, DANIEL ANTONIO; OTERO, DANIEL; SERRANO, DANIEL| Circuit Court||LUGO-OTERO|DANIEL|A||Defendant|292000CF014654000AHC||FELONY WORTHLESS CHECK|E|Fuente, William|08/29/2000|CLOSED|02/19/2001|M|6402 OAKTREE CT||TAMPA|FL|33610-|White|12/07/1975|1|F3|832054|832054 OBTAINING PROPERTY FOR WC (MORE THAN $150)|03/11/2000|ADJG|NT - ADJUDGED GUILTY|02/19/2001|||L236160754470|FL|N||||||N|N|N|N|||||LUGO, DANIEL; LUGO, DANIEL A; LUGO-OTERO, DANIEL; LUGO-OTERO, DANIEL ANTONIO; OTERO, DANIEL; SERRANO, DANIEL|261.00 Circuit Court||LUGO-OTERO|DANIEL|A||Defendant|292000CF017468000AHC||FELONY WORTHLESS CHECK|E|Fuente, William|10/16/2000|CLOSED|02/19/2001|M|6402 OAKTREE CT||TAMPA|FL|33610-|White|12/07/1975|1|F3|832054|832054 OBTAIN.PROP. FOR WORTHLESS CK (MORE THAN $150)|07/12/2000|ADJG|NT - ADJUDGED GUILTY|02/19/2001|||L236160754470|FL|N||||||N|N|N|N|||||LUGO, DANIEL; LUGO, DANIEL A; LUGO-OTERO, DANIEL; LUGO-OTERO, DANIEL ANTONIO; OTERO, DANIEL; SERRANO, DANIEL|261.00 Circuit Court||LUGO-OTERO|DANIEL|A||Defendant|292001CF019792000AHC||FELONY THEFT FORGERY FRAUD|D|Holloway, Cynthia|12/28/2001|Close of ReOpen|09/03/2003|M|6402 OAKTREE CT||TAMPA|FL|33610-|White|12/07/1975|2|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|11/12/2001|ADJG|NT - ADJUDGED GUILTY|09/03/2003|||L236160754470|FL|N||||93.30||N|N|N|N|||||LUGO, DANIEL; LUGO, DANIEL A; LUGO-OTERO, DANIEL; LUGO-OTERO, DANIEL ANTONIO; OTERO, DANIEL; SERRANO, DANIEL|438.70 Circuit Court||LUGO-OTERO|DANIEL|A||Defendant|292001CF019792000AHC||FELONY THEFT FORGERY FRAUD|D|Holloway, Cynthia|12/28/2001|Close of ReOpen|09/03/2003|M|6402 OAKTREE CT||TAMPA|FL|33610-|White|12/07/1975|7|F3|8170344A3|8170344A3 ORGANIZED FRAUD LESS THAN 20000|11/03/2001|NTNINF|NT - NO INFORMATION FILED|01/16/2002|||L236160754470|FL|N||||93.30||N|N|N|N|||||LUGO, DANIEL; LUGO, DANIEL A; LUGO-OTERO, DANIEL; LUGO-OTERO, DANIEL ANTONIO; OTERO, DANIEL; SERRANO, DANIEL|438.70 Circuit Court||LUGO-OTERO|DANIEL|A||Defendant|292001CF019792000AHC||FELONY THEFT FORGERY FRAUD|D|Holloway, Cynthia|12/28/2001|Close of ReOpen|09/03/2003|M|6402 OAKTREE CT||TAMPA|FL|33610-|White|12/07/1975|6|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|11/05/2001|ADJG|NT - ADJUDGED GUILTY|09/03/2003|||L236160754470|FL|N||||93.30||N|N|N|N|||||LUGO, DANIEL; LUGO, DANIEL A; LUGO-OTERO, DANIEL; LUGO-OTERO, DANIEL ANTONIO; OTERO, DANIEL; SERRANO, DANIEL|438.70 Circuit Court||LUGO-OTERO|DANIEL|A||Defendant|292001CF019792000AHC||FELONY THEFT FORGERY FRAUD|D|Holloway, Cynthia|12/28/2001|Close of ReOpen|09/03/2003|M|6402 OAKTREE CT||TAMPA|FL|33610-|White|12/07/1975|5|M1|817.61|817.61 FRAUDULENT USE OF CREDIT CARD LESS THAN $100|11/17/2001|ADJG|NT - ADJUDGED GUILTY|06/11/2002|||L236160754470|FL|N||||93.30||N|N|N|N|||||LUGO, DANIEL; LUGO, DANIEL A; LUGO-OTERO, DANIEL; LUGO-OTERO, DANIEL ANTONIO; OTERO, DANIEL; SERRANO, DANIEL|438.70 Circuit Court||LUGO-OTERO|DANIEL|A||Defendant|292001CF019792000AHC||FELONY THEFT FORGERY FRAUD|D|Holloway, Cynthia|12/28/2001|Close of ReOpen|09/03/2003|M|6402 OAKTREE CT||TAMPA|FL|33610-|White|12/07/1975|4|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|11/17/2001|ADJG|NT - ADJUDGED GUILTY|09/03/2003|||L236160754470|FL|N||||93.30||N|N|N|N|||||LUGO, DANIEL; LUGO, DANIEL A; LUGO-OTERO, DANIEL; LUGO-OTERO, DANIEL ANTONIO; OTERO, DANIEL; SERRANO, DANIEL|438.70 Circuit Court||LUGO-OTERO|DANIEL|A||Defendant|292001CF019792000AHC||FELONY THEFT FORGERY FRAUD|D|Holloway, Cynthia|12/28/2001|Close of ReOpen|09/03/2003|M|6402 OAKTREE CT||TAMPA|FL|33610-|White|12/07/1975|3|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|11/13/2001|ADJG|NT - ADJUDGED GUILTY|09/03/2003|||L236160754470|FL|N||||93.30||N|N|N|N|||||LUGO, DANIEL; LUGO, DANIEL A; LUGO-OTERO, DANIEL; LUGO-OTERO, DANIEL ANTONIO; OTERO, DANIEL; SERRANO, DANIEL|438.70 Circuit Court||LUGO-OTERO|DANIEL|A||Defendant|292001CF019792000AHC||FELONY THEFT FORGERY FRAUD|D|Holloway, Cynthia|12/28/2001|Close of ReOpen|09/03/2003|M|6402 OAKTREE CT||TAMPA|FL|33610-|White|12/07/1975|1|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|11/05/2001|ADJG|NT - ADJUDGED GUILTY|09/03/2003|||L236160754470|FL|N||||93.30||N|N|N|N|||||LUGO, DANIEL; LUGO, DANIEL A; LUGO-OTERO, DANIEL; LUGO-OTERO, DANIEL ANTONIO; OTERO, DANIEL; SERRANO, DANIEL|438.70 Circuit Court||LUGO-OTERO|DANIEL|A||Defendant|292002CF000328000AHC||FELONY WORTHLESS CHECK|D|Holloway, Cynthia|01/07/2002|Close of ReOpen|09/03/2003|M|6402 OAKTREE CT||TAMPA|FL|33610-|White|12/07/1975|1|F3|832054|832054 OBTAINING PROPERTY FOR WC (MORE THAN $150)|07/23/2001|ADJG|NT - ADJUDGED GUILTY|09/03/2003|||L236160754470|FL|N||||93.30||N|N|N|N|||||LUGO, DANIEL; LUGO, DANIEL A; LUGO-OTERO, DANIEL; LUGO-OTERO, DANIEL ANTONIO; OTERO, DANIEL; SERRANO, DANIEL|450.70 Circuit Court||LUGO-OTERO|DANIEL|A||Defendant|292002CF002901000AHC||FELONY THEFT FORGERY FRAUD|D|Holloway, Cynthia|02/22/2002|Close of ReOpen|09/03/2003|M|6402 OAKTREE CT||TAMPA|FL|33610-|White|12/07/1975|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|10/01/2001|ADJG|NT - ADJUDGED GUILTY|09/03/2003|||L236160754470|FL|N||||93.30||N|N|N|N|||||LUGO, DANIEL; LUGO, DANIEL A; LUGO-OTERO, DANIEL; LUGO-OTERO, DANIEL ANTONIO; OTERO, DANIEL; SERRANO, DANIEL|219.70 Circuit Court||LUGO-OTERO|DANIEL|A||Defendant|292002CF005408000AHC||FELONY THEFT FORGERY FRAUD|D|Holloway, Cynthia|04/05/2002|Close of ReOpen|09/03/2003|M|6402 OAKTREE CT||TAMPA|FL|33610-|White|12/07/1975|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|11/30/2001|ADJG|NT - ADJUDGED GUILTY|09/03/2003|||L236160754470|FL|N||||93.30||N|N|N|N|||||LUGO, DANIEL; LUGO, DANIEL A; LUGO-OTERO, DANIEL; LUGO-OTERO, DANIEL ANTONIO; OTERO, DANIEL; SERRANO, DANIEL|179.70 Circuit Court||LUGO-OTERO|DANIEL|A||Defendant|292004CF024322000AHC||FELONY OTHER FELONY|E|Fuente, William|12/27/2004|Close of ReOpen|11/27/2006|M|6402 OAKTREE CT||TAMPA|FL|33610-|White|12/07/1975|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|12/27/2004|ADJG|NT - ADJUDGED GUILTY|10/26/2005|||L236160754470|FL|N||||||N|N|N|N|||||LUGO, DANIEL; LUGO, DANIEL A; LUGO-OTERO, DANIEL; LUGO-OTERO, DANIEL ANTONIO; OTERO, DANIEL; SERRANO, DANIEL|420.00 Circuit Court||LUGO-OTERO|DANIEL|A||Defendant|292005CF008123000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|04/27/2005|Close of ReOpen|12/22/2006|M|6402 OAKTREE CT||TAMPA|FL|33610-|White|12/07/1975|2|F3|831.01|831.01 FORGERY|03/14/2005|ADJG|NT - ADJUDGED GUILTY|10/26/2005|||L236160754470|FL|N||||||N|N|N|N|||||LUGO, DANIEL; LUGO, DANIEL A; LUGO-OTERO, DANIEL; LUGO-OTERO, DANIEL ANTONIO; OTERO, DANIEL; SERRANO, DANIEL|420.00 Circuit Court||LUGO-OTERO|DANIEL|A||Defendant|292005CF008123000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|04/27/2005|Close of ReOpen|12/22/2006|M|6402 OAKTREE CT||TAMPA|FL|33610-|White|12/07/1975|5|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|03/14/2005|ADJG|NT - ADJUDGED GUILTY|10/26/2005|||L236160754470|FL|N||||||N|N|N|N|||||LUGO, DANIEL; LUGO, DANIEL A; LUGO-OTERO, DANIEL; LUGO-OTERO, DANIEL ANTONIO; OTERO, DANIEL; SERRANO, DANIEL|420.00 Circuit Court||LUGO-OTERO|DANIEL|A||Defendant|292005CF008123000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|04/27/2005|Close of ReOpen|12/22/2006|M|6402 OAKTREE CT||TAMPA|FL|33610-|White|12/07/1975|6|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|03/22/2005|ADJG|NT - ADJUDGED GUILTY|10/26/2005|||L236160754470|FL|N||||||N|N|N|N|||||LUGO, DANIEL; LUGO, DANIEL A; LUGO-OTERO, DANIEL; LUGO-OTERO, DANIEL ANTONIO; OTERO, DANIEL; SERRANO, DANIEL|420.00 Circuit Court||LUGO-OTERO|DANIEL|A||Defendant|292005CF008123000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|04/27/2005|Close of ReOpen|12/22/2006|M|6402 OAKTREE CT||TAMPA|FL|33610-|White|12/07/1975|3|F3|831.01|831.01 FORGERY|03/22/2005|ADJG|NT - ADJUDGED GUILTY|10/26/2005|||L236160754470|FL|N||||||N|N|N|N|||||LUGO, DANIEL; LUGO, DANIEL A; LUGO-OTERO, DANIEL; LUGO-OTERO, DANIEL ANTONIO; OTERO, DANIEL; SERRANO, DANIEL|420.00 Circuit Court||LUGO-OTERO|DANIEL|A||Defendant|292005CF008123000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|04/27/2005|Close of ReOpen|12/22/2006|M|6402 OAKTREE CT||TAMPA|FL|33610-|White|12/07/1975|4|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|03/07/2005|ADJG|NT - ADJUDGED GUILTY|10/26/2005|||L236160754470|FL|N||||||N|N|N|N|||||LUGO, DANIEL; LUGO, DANIEL A; LUGO-OTERO, DANIEL; LUGO-OTERO, DANIEL ANTONIO; OTERO, DANIEL; SERRANO, DANIEL|420.00 Circuit Court||LUGO-OTERO|DANIEL|A||Defendant|292005CF008123000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|04/27/2005|Close of ReOpen|12/22/2006|M|6402 OAKTREE CT||TAMPA|FL|33610-|White|12/07/1975|7|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|03/07/2005|ADJG|NT - ADJUDGED GUILTY|10/26/2005|||L236160754470|FL|N||||||N|N|N|N|||||LUGO, DANIEL; LUGO, DANIEL A; LUGO-OTERO, DANIEL; LUGO-OTERO, DANIEL ANTONIO; OTERO, DANIEL; SERRANO, DANIEL|420.00 Circuit Court||LUGO-OTERO|DANIEL|A||Defendant|292005CF008123000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|04/27/2005|Close of ReOpen|12/22/2006|M|6402 OAKTREE CT||TAMPA|FL|33610-|White|12/07/1975|1|F3|831.01|831.01 FORGERY|03/07/2005|ADJG|NT - ADJUDGED GUILTY|10/26/2005|||L236160754470|FL|N||||||N|N|N|N|||||LUGO, DANIEL; LUGO, DANIEL A; LUGO-OTERO, DANIEL; LUGO-OTERO, DANIEL ANTONIO; OTERO, DANIEL; SERRANO, DANIEL|420.00 Circuit Court||LUGO-OTERO|DANIEL|A||Defendant|292005CF020384000AHC||FELONY OTHER FELONY|E|Fuente, William|10/17/2005|CLOSED|02/14/2006|M|6402 OAKTREE CT||TAMPA|FL|33610-|White|12/07/1975|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|10/17/2005|ADJG|NT - ADJUDGED GUILTY|02/14/2006|||L236160754470|FL|N||||||N|N|N|N|||||LUGO, DANIEL; LUGO, DANIEL A; LUGO-OTERO, DANIEL; LUGO-OTERO, DANIEL ANTONIO; OTERO, DANIEL; SERRANO, DANIEL|370.00 Circuit Court||LUGO-OTERO|DANIEL|A||Defendant|292007CF020939000AHC||FELONY OTHER FELONY|I|Lopez, Manuel A|10/10/2007|Close of ReOpen|09/14/2011|M|6402 OAKTREE CT||TAMPA|FL|33610-|White|12/07/1975|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|10/10/2007|ADJG|NT - ADJUDGED GUILTY|02/05/2008|||L236160754470|FL|N||||50.33||N|N|N|N|||||LUGO, DANIEL; LUGO, DANIEL A; LUGO-OTERO, DANIEL; LUGO-OTERO, DANIEL ANTONIO; OTERO, DANIEL; SERRANO, DANIEL|1202.58 Circuit Court||LUGO-OTERO|DANIEL|A||Defendant|292007CF022613000AHC||FELONY OTHER FELONY|I|Lopez, Manuel A|10/29/2007|Close of ReOpen|09/14/2011|M|6402 OAKTREE CT||TAMPA|FL|33610-|White|12/07/1975|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|10/29/2007|ADJG|NT - ADJUDGED GUILTY|02/05/2008|||L236160754470|FL|N||||50.33||N|N|N|N|||||LUGO, DANIEL; LUGO, DANIEL A; LUGO-OTERO, DANIEL; LUGO-OTERO, DANIEL ANTONIO; OTERO, DANIEL; SERRANO, DANIEL|389.67 Circuit Court||LUGO-OTERO|DANIEL|A||Defendant|292007CF025374000AHC||FELONY OTHER FELONY|I|Lopez, Manuel A|12/06/2007|Close of ReOpen|09/14/2011|M|6402 OAKTREE CT||TAMPA|FL|33610-|White|12/07/1975|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|12/06/2007|ADJG|NT - ADJUDGED GUILTY|02/05/2008|||L236160754470|FL|N||||161.10||N|N|N|N|||||LUGO, DANIEL; LUGO, DANIEL A; LUGO-OTERO, DANIEL; LUGO-OTERO, DANIEL ANTONIO; OTERO, DANIEL; SERRANO, DANIEL|288.90 Circuit Court||LUGO-OTERO|DANIEL|A||Defendant|292008CF001652000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|01/25/2008|CLOSED|02/07/2008|M|6402 OAKTREE CT||TAMPA|FL|33610-|White|12/07/1975|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|01/24/2008|NTLOR|NT - LETTER OF RELEASE|02/07/2008|||L236160754470|FL|N||||||N|N|N|N|||||LUGO, DANIEL; LUGO, DANIEL A; LUGO-OTERO, DANIEL; LUGO-OTERO, DANIEL ANTONIO; OTERO, DANIEL; SERRANO, DANIEL| Circuit Court||LUGO-RODRIGUEZ|DANIEL|ALBERT||Defendant|292009CF001525000CHC||FELONY BURGLARY|D|Green, G Gregory|01/26/2009|Close of ReOpen|10/01/2015|M|1407 PINEY BRANCH CIR||VALRICO|FL|33594|White|03/25/1991|1|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|01/26/2009|NTAW|NT - ADJUDICATION WITHHELD|11/24/2009|||L263161911050|FL|N||||502.00||N|N|N|N|||||LUGORODRIGUEZ, DANIEL; LUGORODRIGUEZ, DANIEL ALBERT; LUGORODRIGUEZ, DANIEL ALBERTO|212.00 Circuit Court||LUGO-RODRIGUEZ|DANIEL|ALBERT||Defendant|292009CF001525000CHC||FELONY BURGLARY|D|Green, G Gregory|01/26/2009|Close of ReOpen|10/01/2015|M|1407 PINEY BRANCH CIR||VALRICO|FL|33594|White|03/25/1991|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|01/26/2009|NTAW|NT - ADJUDICATION WITHHELD|11/24/2009|||L263161911050|FL|N||||502.00||N|N|N|N|||||LUGORODRIGUEZ, DANIEL; LUGORODRIGUEZ, DANIEL ALBERT; LUGORODRIGUEZ, DANIEL ALBERTO|212.00 Circuit Court||LUGO-RODRIGUEZ|DANIEL|ALBERT||Defendant|292009CF001526000CHC||FELONY BURGLARY|D|Green, G Gregory|01/26/2009|Close of ReOpen|10/01/2015|M|1407 PINEY BRANCH CIR||VALRICO|FL|33594|White|03/25/1991|5|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|01/26/2009|NTAW|NT - ADJUDICATION WITHHELD|11/24/2009|||L263161911050|FL|N||||715.00||N|N|N|N|||||LUGORODRIGUEZ, DANIEL; LUGORODRIGUEZ, DANIEL ALBERT; LUGORODRIGUEZ, DANIEL ALBERTO|12.00 Circuit Court||LUGO-RODRIGUEZ|DANIEL|ALBERT||Defendant|292009CF001526000CHC||FELONY BURGLARY|D|Green, G Gregory|01/26/2009|Close of ReOpen|10/01/2015|M|1407 PINEY BRANCH CIR||VALRICO|FL|33594|White|03/25/1991|6|M2|8120143A|8120143A PETIT THEFT ($100 OR LESS)|01/26/2009|NTAW|NT - ADJUDICATION WITHHELD|11/24/2009|||L263161911050|FL|N||||715.00||N|N|N|N|||||LUGORODRIGUEZ, DANIEL; LUGORODRIGUEZ, DANIEL ALBERT; LUGORODRIGUEZ, DANIEL ALBERTO|12.00 Circuit Court||LUGO-RODRIGUEZ|DANIEL|ALBERT||Defendant|292009CF001526000CHC||FELONY BURGLARY|D|Green, G Gregory|01/26/2009|Close of ReOpen|10/01/2015|M|1407 PINEY BRANCH CIR||VALRICO|FL|33594|White|03/25/1991|14|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|01/26/2009|NTAW|NT - ADJUDICATION WITHHELD|11/24/2009|||L263161911050|FL|N||||715.00||N|N|N|N|||||LUGORODRIGUEZ, DANIEL; LUGORODRIGUEZ, DANIEL ALBERT; LUGORODRIGUEZ, DANIEL ALBERTO|12.00 Circuit Court||LUGO-RODRIGUEZ|DANIEL|ALBERT||Defendant|292009CF001526000CHC||FELONY BURGLARY|D|Green, G Gregory|01/26/2009|Close of ReOpen|10/01/2015|M|1407 PINEY BRANCH CIR||VALRICO|FL|33594|White|03/25/1991|7|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|01/26/2009|NTAW|NT - ADJUDICATION WITHHELD|11/24/2009|||L263161911050|FL|N||||715.00||N|N|N|N|||||LUGORODRIGUEZ, DANIEL; LUGORODRIGUEZ, DANIEL ALBERT; LUGORODRIGUEZ, DANIEL ALBERTO|12.00 Circuit Court||LUGO-RODRIGUEZ|DANIEL|ALBERT||Defendant|292009CF001526000CHC||FELONY BURGLARY|D|Green, G Gregory|01/26/2009|Close of ReOpen|10/01/2015|M|1407 PINEY BRANCH CIR||VALRICO|FL|33594|White|03/25/1991|15|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|01/26/2009|NTAW|NT - ADJUDICATION WITHHELD|11/24/2009|||L263161911050|FL|N||||715.00||N|N|N|N|||||LUGORODRIGUEZ, DANIEL; LUGORODRIGUEZ, DANIEL ALBERT; LUGORODRIGUEZ, DANIEL ALBERTO|12.00 Circuit Court||LUGO-RODRIGUEZ|DANIEL|ALBERT||Defendant|292009CF001526000CHC||FELONY BURGLARY|D|Green, G Gregory|01/26/2009|Close of ReOpen|10/01/2015|M|1407 PINEY BRANCH CIR||VALRICO|FL|33594|White|03/25/1991|16|M2|8120143A|8120143A PETIT THEFT ($100 OR LESS)|01/26/2009|NTAW|NT - ADJUDICATION WITHHELD|11/24/2009|||L263161911050|FL|N||||715.00||N|N|N|N|||||LUGORODRIGUEZ, DANIEL; LUGORODRIGUEZ, DANIEL ALBERT; LUGORODRIGUEZ, DANIEL ALBERTO|12.00 Circuit Court||LUGO-RODRIGUEZ|DANIEL|ALBERT||Defendant|292009CF001526000CHC||FELONY BURGLARY|D|Green, G Gregory|01/26/2009|Close of ReOpen|10/01/2015|M|1407 PINEY BRANCH CIR||VALRICO|FL|33594|White|03/25/1991|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|01/26/2009|NTAW|NT - ADJUDICATION WITHHELD|11/24/2009|||L263161911050|FL|N||||715.00||N|N|N|N|||||LUGORODRIGUEZ, DANIEL; LUGORODRIGUEZ, DANIEL ALBERT; LUGORODRIGUEZ, DANIEL ALBERTO|12.00 Circuit Court||LUGO-RODRIGUEZ|DANIEL|ALBERT||Defendant|292009CF001526000CHC||FELONY BURGLARY|D|Green, G Gregory|01/26/2009|Close of ReOpen|10/01/2015|M|1407 PINEY BRANCH CIR||VALRICO|FL|33594|White|03/25/1991|8|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|01/26/2009|NTAW|NT - ADJUDICATION WITHHELD|11/24/2009|||L263161911050|FL|N||||715.00||N|N|N|N|||||LUGORODRIGUEZ, DANIEL; LUGORODRIGUEZ, DANIEL ALBERT; LUGORODRIGUEZ, DANIEL ALBERTO|12.00 Circuit Court||LUGO-RODRIGUEZ|DANIEL|ALBERT||Defendant|292009CF001526000CHC||FELONY BURGLARY|D|Green, G Gregory|01/26/2009|Close of ReOpen|10/01/2015|M|1407 PINEY BRANCH CIR||VALRICO|FL|33594|White|03/25/1991|9|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|01/26/2009|NTAW|NT - ADJUDICATION WITHHELD|11/24/2009|||L263161911050|FL|N||||715.00||N|N|N|N|||||LUGORODRIGUEZ, DANIEL; LUGORODRIGUEZ, DANIEL ALBERT; LUGORODRIGUEZ, DANIEL ALBERTO|12.00 Circuit Court||LUGO-RODRIGUEZ|DANIEL|ALBERT||Defendant|292009CF001526000CHC||FELONY BURGLARY|D|Green, G Gregory|01/26/2009|Close of ReOpen|10/01/2015|M|1407 PINEY BRANCH CIR||VALRICO|FL|33594|White|03/25/1991|11|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|01/26/2009|NTAW|NT - ADJUDICATION WITHHELD|11/24/2009|||L263161911050|FL|N||||715.00||N|N|N|N|||||LUGORODRIGUEZ, DANIEL; LUGORODRIGUEZ, DANIEL ALBERT; LUGORODRIGUEZ, DANIEL ALBERTO|12.00 Circuit Court||LUGO-RODRIGUEZ|DANIEL|ALBERT||Defendant|292009CF001526000CHC||FELONY BURGLARY|D|Green, G Gregory|01/26/2009|Close of ReOpen|10/01/2015|M|1407 PINEY BRANCH CIR||VALRICO|FL|33594|White|03/25/1991|1|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|01/26/2009|NTAW|NT - ADJUDICATION WITHHELD|11/24/2009|||L263161911050|FL|N||||715.00||N|N|N|N|||||LUGORODRIGUEZ, DANIEL; LUGORODRIGUEZ, DANIEL ALBERT; LUGORODRIGUEZ, DANIEL ALBERTO|12.00 Circuit Court||LUGO-RODRIGUEZ|DANIEL|ALBERT||Defendant|292009CF001526000CHC||FELONY BURGLARY|D|Green, G Gregory|01/26/2009|Close of ReOpen|10/01/2015|M|1407 PINEY BRANCH CIR||VALRICO|FL|33594|White|03/25/1991|13|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|01/26/2009|NTAW|NT - ADJUDICATION WITHHELD|11/24/2009|||L263161911050|FL|N||||715.00||N|N|N|N|||||LUGORODRIGUEZ, DANIEL; LUGORODRIGUEZ, DANIEL ALBERT; LUGORODRIGUEZ, DANIEL ALBERTO|12.00 Circuit Court||LUGO-RODRIGUEZ|DANIEL|ALBERT||Defendant|292009CF001526000CHC||FELONY BURGLARY|D|Green, G Gregory|01/26/2009|Close of ReOpen|10/01/2015|M|1407 PINEY BRANCH CIR||VALRICO|FL|33594|White|03/25/1991|10|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|01/26/2009|NTAW|NT - ADJUDICATION WITHHELD|11/24/2009|||L263161911050|FL|N||||715.00||N|N|N|N|||||LUGORODRIGUEZ, DANIEL; LUGORODRIGUEZ, DANIEL ALBERT; LUGORODRIGUEZ, DANIEL ALBERTO|12.00 Circuit Court||LUGO-RODRIGUEZ|DANIEL|ALBERT||Defendant|292009CF001526000CHC||FELONY BURGLARY|D|Green, G Gregory|01/26/2009|Close of ReOpen|10/01/2015|M|1407 PINEY BRANCH CIR||VALRICO|FL|33594|White|03/25/1991|12|M2|8120143A|8120143A PETIT THEFT ($100 OR LESS)|01/26/2009|NTAW|NT - ADJUDICATION WITHHELD|11/24/2009|||L263161911050|FL|N||||715.00||N|N|N|N|||||LUGORODRIGUEZ, DANIEL; LUGORODRIGUEZ, DANIEL ALBERT; LUGORODRIGUEZ, DANIEL ALBERTO|12.00 Circuit Court||LUGO-RODRIGUEZ|DANIEL|ALBERT||Defendant|292009CF001526000CHC||FELONY BURGLARY|D|Green, G Gregory|01/26/2009|Close of ReOpen|10/01/2015|M|1407 PINEY BRANCH CIR||VALRICO|FL|33594|White|03/25/1991|3|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|01/26/2009|NTAW|NT - ADJUDICATION WITHHELD|11/24/2009|||L263161911050|FL|N||||715.00||N|N|N|N|||||LUGORODRIGUEZ, DANIEL; LUGORODRIGUEZ, DANIEL ALBERT; LUGORODRIGUEZ, DANIEL ALBERTO|12.00 Circuit Court||LUGO-RODRIGUEZ|DANIEL|ALBERT||Defendant|292009CF001526000CHC||FELONY BURGLARY|D|Green, G Gregory|01/26/2009|Close of ReOpen|10/01/2015|M|1407 PINEY BRANCH CIR||VALRICO|FL|33594|White|03/25/1991|4|M2|8120143A|8120143A PETIT THEFT ($100 OR LESS)|01/26/2009|NTAW|NT - ADJUDICATION WITHHELD|11/24/2009|||L263161911050|FL|N||||715.00||N|N|N|N|||||LUGORODRIGUEZ, DANIEL; LUGORODRIGUEZ, DANIEL ALBERT; LUGORODRIGUEZ, DANIEL ALBERTO|12.00 Circuit Court||LUGO-RODRIGUEZ|DANIEL|ALBERT||Defendant|292009CF001527000CHC||FELONY BURGLARY|D|Green, G Gregory|01/26/2009|Close of ReOpen|10/01/2015|M|1407 PINEY BRANCH CIR||VALRICO|FL|33594|White|03/25/1991|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|01/26/2009|NTAW|NT - ADJUDICATION WITHHELD|11/24/2009|||L263161911050|FL|N||||702.00||N|N|N|N|||||LUGORODRIGUEZ, DANIEL; LUGORODRIGUEZ, DANIEL ALBERT; LUGORODRIGUEZ, DANIEL ALBERTO|12.00 Circuit Court||LUGO-RODRIGUEZ|DANIEL|ALBERT||Defendant|292009CF001527000CHC||FELONY BURGLARY|D|Green, G Gregory|01/26/2009|Close of ReOpen|10/01/2015|M|1407 PINEY BRANCH CIR||VALRICO|FL|33594|White|03/25/1991|1|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|01/26/2009|NTAW|NT - ADJUDICATION WITHHELD|11/24/2009|||L263161911050|FL|N||||702.00||N|N|N|N|||||LUGORODRIGUEZ, DANIEL; LUGORODRIGUEZ, DANIEL ALBERT; LUGORODRIGUEZ, DANIEL ALBERTO|12.00 Circuit Court||LUGO-RODRIGUEZ|DANIEL|ALBERT||Defendant|292009CF001668000CHC||FELONY BURGLARY|D|Green, G Gregory|01/28/2009|Close of ReOpen|10/01/2015|M|1407 PINEY BRANCH CIR||VALRICO|FL|33594|White|03/25/1991|7|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|01/26/2009|NTAW|NT - ADJUDICATION WITHHELD|11/24/2009|||L263161911050|FL|N||||12.86||N|N|N|N|||||LUGORODRIGUEZ, DANIEL; LUGORODRIGUEZ, DANIEL ALBERT; LUGORODRIGUEZ, DANIEL ALBERTO|701.14 Circuit Court||LUGO-RODRIGUEZ|DANIEL|ALBERT||Defendant|292009CF001668000CHC||FELONY BURGLARY|D|Green, G Gregory|01/28/2009|Close of ReOpen|10/01/2015|M|1407 PINEY BRANCH CIR||VALRICO|FL|33594|White|03/25/1991|1|F2|810021B3B|810021B3B BURGLARY OF AN UNOCCUPIED DWELLING|01/26/2009|NTAW|NT - ADJUDICATION WITHHELD|11/24/2009|||L263161911050|FL|N||||12.86||N|N|N|N|||||LUGORODRIGUEZ, DANIEL; LUGORODRIGUEZ, DANIEL ALBERT; LUGORODRIGUEZ, DANIEL ALBERTO|701.14 Circuit Court||LUGO-RODRIGUEZ|DANIEL|ALBERT||Defendant|292009CF001668000CHC||FELONY BURGLARY|D|Green, G Gregory|01/28/2009|Close of ReOpen|10/01/2015|M|1407 PINEY BRANCH CIR||VALRICO|FL|33594|White|03/25/1991|2|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|01/26/2009|NTAW|NT - ADJUDICATION WITHHELD|11/24/2009|||L263161911050|FL|N||||12.86||N|N|N|N|||||LUGORODRIGUEZ, DANIEL; LUGORODRIGUEZ, DANIEL ALBERT; LUGORODRIGUEZ, DANIEL ALBERTO|701.14 Circuit Court||LUGO-RODRIGUEZ|DANIEL|ALBERT||Defendant|292009CF001668000CHC||FELONY BURGLARY|D|Green, G Gregory|01/28/2009|Close of ReOpen|10/01/2015|M|1407 PINEY BRANCH CIR||VALRICO|FL|33594|White|03/25/1991|4|M2|8120143A|8120143A PETIT THEFT ($100 OR LESS)|01/26/2009|NTAW|NT - ADJUDICATION WITHHELD|11/24/2009|||L263161911050|FL|N||||12.86||N|N|N|N|||||LUGORODRIGUEZ, DANIEL; LUGORODRIGUEZ, DANIEL ALBERT; LUGORODRIGUEZ, DANIEL ALBERTO|701.14 Circuit Court||LUGO-RODRIGUEZ|DANIEL|ALBERT||Defendant|292009CF001668000CHC||FELONY BURGLARY|D|Green, G Gregory|01/28/2009|Close of ReOpen|10/01/2015|M|1407 PINEY BRANCH CIR||VALRICO|FL|33594|White|03/25/1991|5|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|01/26/2009|NTAW|NT - ADJUDICATION WITHHELD|11/24/2009|||L263161911050|FL|N||||12.86||N|N|N|N|||||LUGORODRIGUEZ, DANIEL; LUGORODRIGUEZ, DANIEL ALBERT; LUGORODRIGUEZ, DANIEL ALBERTO|701.14 Circuit Court||LUGO-RODRIGUEZ|DANIEL|ALBERT||Defendant|292009CF001668000CHC||FELONY BURGLARY|D|Green, G Gregory|01/28/2009|Close of ReOpen|10/01/2015|M|1407 PINEY BRANCH CIR||VALRICO|FL|33594|White|03/25/1991|6|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|01/26/2009|NTAW|NT - ADJUDICATION WITHHELD|11/24/2009|||L263161911050|FL|N||||12.86||N|N|N|N|||||LUGORODRIGUEZ, DANIEL; LUGORODRIGUEZ, DANIEL ALBERT; LUGORODRIGUEZ, DANIEL ALBERTO|701.14 Circuit Court||LUGO-RODRIGUEZ|DANIEL|ALBERT||Defendant|292009CF001668000CHC||FELONY BURGLARY|D|Green, G Gregory|01/28/2009|Close of ReOpen|10/01/2015|M|1407 PINEY BRANCH CIR||VALRICO|FL|33594|White|03/25/1991|3|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|01/26/2009|NTAW|NT - ADJUDICATION WITHHELD|11/24/2009|||L263161911050|FL|N||||12.86||N|N|N|N|||||LUGORODRIGUEZ, DANIEL; LUGORODRIGUEZ, DANIEL ALBERT; LUGORODRIGUEZ, DANIEL ALBERTO|701.14 Circuit Court||LUGO-RODRIGUEZ|DANIEL|ALBERT||Defendant|292009CF001793000CHC||FELONY BURGLARY|D|Green, G Gregory|01/29/2009|Close of ReOpen|10/01/2015|M|1407 PINEY BRANCH CIR||VALRICO|FL|33594|White|03/25/1991|2|M2|8120143A|8120143A PETIT THEFT ($100 OR LESS)|01/26/2009|NTAW|NT - ADJUDICATION WITHHELD|11/24/2009|||L263161911050|FL|N||||502.00||N|N|N|N|||||LUGORODRIGUEZ, DANIEL; LUGORODRIGUEZ, DANIEL ALBERT; LUGORODRIGUEZ, DANIEL ALBERTO|212.00 Circuit Court||LUGO-RODRIGUEZ|DANIEL|ALBERT||Defendant|292009CF001793000CHC||FELONY BURGLARY|D|Green, G Gregory|01/29/2009|Close of ReOpen|10/01/2015|M|1407 PINEY BRANCH CIR||VALRICO|FL|33594|White|03/25/1991|1|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|01/26/2009|NTAW|NT - ADJUDICATION WITHHELD|11/24/2009|||L263161911050|FL|N||||502.00||N|N|N|N|||||LUGORODRIGUEZ, DANIEL; LUGORODRIGUEZ, DANIEL ALBERT; LUGORODRIGUEZ, DANIEL ALBERTO|212.00 Circuit Court||LUGO-RODRIGUEZ|DANIEL|ALBERT||Defendant|292009CF001794000CHC||FELONY BURGLARY|D|Green, G Gregory|01/29/2009|Close of ReOpen|10/01/2015|M|1407 PINEY BRANCH CIR||VALRICO|FL|33594|White|03/25/1991|1|F2|810021B3B|810021B3B BURGLARY OF AN UNOCCUPIED DWELLING|01/26/2009|NTAW|NT - ADJUDICATION WITHHELD|11/24/2009|||L263161911050|FL|N||||502.00||N|N|N|N|||||LUGORODRIGUEZ, DANIEL; LUGORODRIGUEZ, DANIEL ALBERT; LUGORODRIGUEZ, DANIEL ALBERTO|212.00 Circuit Court||LUGO-RODRIGUEZ|DANIEL|ALBERT||Defendant|292009CF001794000CHC||FELONY BURGLARY|D|Green, G Gregory|01/29/2009|Close of ReOpen|10/01/2015|M|1407 PINEY BRANCH CIR||VALRICO|FL|33594|White|03/25/1991|2|M2|8120143A|8120143A PETIT THEFT ($100 OR LESS)|01/26/2009|NTAW|NT - ADJUDICATION WITHHELD|11/24/2009|||L263161911050|FL|N||||502.00||N|N|N|N|||||LUGORODRIGUEZ, DANIEL; LUGORODRIGUEZ, DANIEL ALBERT; LUGORODRIGUEZ, DANIEL ALBERTO|212.00 Circuit Court||LUGO-RODRIGUEZ|DANIEL|ALBERT||Defendant|292009CF003249000DHC||FELONY BURGLARY|D|Green, G Gregory|02/19/2009|Close of ReOpen|10/01/2015|M|1407 PINEY BRANCH CIR||VALRICO|FL|33594|White|03/25/1991|1|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|01/26/2009|NTAW|NT - ADJUDICATION WITHHELD|11/24/2009|||L263161911050|FL|N||||502.00||N|N|N|N|||||LUGORODRIGUEZ, DANIEL; LUGORODRIGUEZ, DANIEL ALBERT; LUGORODRIGUEZ, DANIEL ALBERTO|212.00 Circuit Court||LUGO-RODRIGUEZ|DANIEL|ALBERT||Defendant|292009CF003249000DHC||FELONY BURGLARY|D|Green, G Gregory|02/19/2009|Close of ReOpen|10/01/2015|M|1407 PINEY BRANCH CIR||VALRICO|FL|33594|White|03/25/1991|2|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|01/26/2009|NTAW|NT - ADJUDICATION WITHHELD|11/24/2009|||L263161911050|FL|N||||502.00||N|N|N|N|||||LUGORODRIGUEZ, DANIEL; LUGORODRIGUEZ, DANIEL ALBERT; LUGORODRIGUEZ, DANIEL ALBERTO|212.00 Circuit Court||LUGO-RODRIGUEZ|DANIEL|ALBERT||Defendant|292009CF003895000AHC||FELONY BURGLARY|O|Heinrich, Walter R|03/02/2009|CLOSED|03/10/2009|M|1407 PINEY BRANCH CIR||VALRICO|FL|33594|White|03/25/1991|2|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|01/26/2009|CONS|CONSOLIDATED CASE|03/06/2009|||L263161911050|FL|N||||||N|N|N|N|||||LUGORODRIGUEZ, DANIEL; LUGORODRIGUEZ, DANIEL ALBERT; LUGORODRIGUEZ, DANIEL ALBERTO| Circuit Court||LUGO-RODRIGUEZ|DANIEL|ALBERT||Defendant|292009CF003895000AHC||FELONY BURGLARY|O|Heinrich, Walter R|03/02/2009|CLOSED|03/10/2009|M|1407 PINEY BRANCH CIR||VALRICO|FL|33594|White|03/25/1991|1|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|01/26/2009|CONS|CONSOLIDATED CASE|03/06/2009|||L263161911050|FL|N||||||N|N|N|N|||||LUGORODRIGUEZ, DANIEL; LUGORODRIGUEZ, DANIEL ALBERT; LUGORODRIGUEZ, DANIEL ALBERTO| Circuit Court||LUGO-TREJO|JERONIMO|||Defendant|292002CF009741000AHC||FELONY OTHER FELONY|E|Fuente, William|06/17/2002|CLOSED|07/17/2002|M|14410 DOWNEY ST||DOVER|FL|33527|White|09/30/1968|1|M1|322341|322341 DRIVE WHILE D.L. CAN/SUS/REV (REPEAT OFFENDER)|06/17/2002|ADJG|NT - ADJUDGED GUILTY|07/17/2002|||L236420683500|FL|N||||||N|N|N|N||||||40.00 Circuit Court||LUGO-TREJO|JERONIMO|||Defendant|292002CF009741000AHC||FELONY OTHER FELONY|E|Fuente, William|06/17/2002|CLOSED|07/17/2002|M|14410 DOWNEY ST||DOVER|FL|33527|White|09/30/1968|2|M2|320.261|320.261 ATTACHING TAG NOT ASSIGNED|06/17/2002|ADJG|NT - ADJUDGED GUILTY|07/17/2002|||L236420683500|FL|N||||||N|N|N|N||||||40.00 Circuit Court||LUGOAYALA|MIGUEL|||Defendant|292016CF014434000AHC||FELONY FUGITIVE|O|Ward, Laura E|10/12/2016|CLOSED|11/08/2016|M|12130 41 HW S|LOT 152|GIBSONTON|FL|33534|White|09/21/1956|1|NN|941.02|94102-ADMIN014 (NN) FUGITIVE|10/12/2016|NTDISM|NT - DISMISSED|11/08/2016|||||N||||||N|N|N|N||||||50.00 Circuit Court||LUGODEJESUS|JAVIER|I||Defendant|292006CF013601000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|07/11/2006|Close of ReOpen|11/29/2007|M|9453 EMILY LOOP|108|ORLANDO|FL|32817-|White|09/23/1985|8|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|07/10/2006|NTNINF|NT - NO INFORMATION FILED|09/13/2006|||L232429853430|FL|N||||382.00||N|N|N|N|||||LUGO DE JESUS, JAVIER I; LUGODEJESUS, JAVIER L|52.00 Circuit Court||LUGODEJESUS|JAVIER|I||Defendant|292006CF013601000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|07/11/2006|Close of ReOpen|11/29/2007|M|9453 EMILY LOOP|108|ORLANDO|FL|32817-|White|09/23/1985|9|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|07/10/2006|NTNINF|NT - NO INFORMATION FILED|09/13/2006|||L232429853430|FL|N||||382.00||N|N|N|N|||||LUGO DE JESUS, JAVIER I; LUGODEJESUS, JAVIER L|52.00 Circuit Court||LUGODEJESUS|JAVIER|I||Defendant|292006CF013601000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|07/11/2006|Close of ReOpen|11/29/2007|M|9453 EMILY LOOP|108|ORLANDO|FL|32817-|White|09/23/1985|6|F2|790231|790231 FELON IN POSSESSION OF A FIREARM|07/10/2006|NTNINF|NT - NO INFORMATION FILED|09/13/2006|||L232429853430|FL|N||||382.00||N|N|N|N|||||LUGO DE JESUS, JAVIER I; LUGODEJESUS, JAVIER L|52.00 Circuit Court||LUGODEJESUS|JAVIER|I||Defendant|292006CF013601000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|07/11/2006|Close of ReOpen|11/29/2007|M|9453 EMILY LOOP|108|ORLANDO|FL|32817-|White|09/23/1985|10|M1|827.04(1)|827.04(1) CONTRIB TO DELINQUENCY OR DEPENDENCY OF CHILD|07/10/2006|NTNINF|NT - NO INFORMATION FILED|09/13/2006|||L232429853430|FL|N||||382.00||N|N|N|N|||||LUGO DE JESUS, JAVIER I; LUGODEJESUS, JAVIER L|52.00 Circuit Court||LUGODEJESUS|JAVIER|I||Defendant|292006CF013601000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|07/11/2006|Close of ReOpen|11/29/2007|M|9453 EMILY LOOP|108|ORLANDO|FL|32817-|White|09/23/1985|2|F3|787031|787031 INTERFERENCE WITH CUSTODY|07/10/2006|NTNINF|NT - NO INFORMATION FILED|09/13/2006|||L232429853430|FL|N||||382.00||N|N|N|N|||||LUGO DE JESUS, JAVIER I; LUGODEJESUS, JAVIER L|52.00 Circuit Court||LUGODEJESUS|JAVIER|I||Defendant|292006CF013601000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|07/11/2006|Close of ReOpen|11/29/2007|M|9453 EMILY LOOP|108|ORLANDO|FL|32817-|White|09/23/1985|4|M1|827.04(1)|827.04(1) CONTRIB TO DELINQUENCY OR DEPENDENCY OF CHILD|07/10/2006|ADJG|NT - ADJUDGED GUILTY|01/03/2007|||L232429853430|FL|N||||382.00||N|N|N|N|||||LUGO DE JESUS, JAVIER I; LUGODEJESUS, JAVIER L|52.00 Circuit Court||LUGODEJESUS|JAVIER|I||Defendant|292006CF013601000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|07/11/2006|Close of ReOpen|11/29/2007|M|9453 EMILY LOOP|108|ORLANDO|FL|32817-|White|09/23/1985|1|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|07/10/2006|ADJG|NT - ADJUDGED GUILTY|01/03/2007|||L232429853430|FL|N||||382.00||N|N|N|N|||||LUGO DE JESUS, JAVIER I; LUGODEJESUS, JAVIER L|52.00 Circuit Court||LUGODEJESUS|JAVIER|I||Defendant|292006CF013601000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|07/11/2006|Close of ReOpen|11/29/2007|M|9453 EMILY LOOP|108|ORLANDO|FL|32817-|White|09/23/1985|7|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|07/10/2006|NTNINF|NT - NO INFORMATION FILED|09/13/2006|||L232429853430|FL|N||||382.00||N|N|N|N|||||LUGO DE JESUS, JAVIER I; LUGODEJESUS, JAVIER L|52.00 Circuit Court||LUGODEJESUS|JAVIER|I||Defendant|292006CF013601000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|07/11/2006|Close of ReOpen|11/29/2007|M|9453 EMILY LOOP|108|ORLANDO|FL|32817-|White|09/23/1985|5|M1|784031AB|784031AB BATTERY (DOMESTIC VIOLENCE)|07/10/2006|ADJG|NT - ADJUDGED GUILTY|01/03/2007|||L232429853430|FL|N||||382.00||N|N|N|N|||||LUGO DE JESUS, JAVIER I; LUGODEJESUS, JAVIER L|52.00 Circuit Court||LUGODEJESUS|JAVIER|I||Defendant|292006CF013601000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|07/11/2006|Close of ReOpen|11/29/2007|M|9453 EMILY LOOP|108|ORLANDO|FL|32817-|White|09/23/1985|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|07/10/2006|ADJG|NT - ADJUDGED GUILTY|01/03/2007|||L232429853430|FL|N||||382.00||N|N|N|N|||||LUGO DE JESUS, JAVIER I; LUGODEJESUS, JAVIER L|52.00 Circuit Court||LUGOHERNANDEZ|MIGUEL|A||Defendant|292001CF014597000AHC||FELONY DRUG OFFENSE|B|Behnke, Debra|09/21/2001|CLOSED|11/04/2004|M|6022 IDLEWILD AV W||TAMPA|FL|33634-|White|05/12/1973|1|F1|8931351B1A|8931351B1A TRAFFICKING IN COCAINE 28 TO 200 GRAMS|07/20/2001|NTDISM|NT - DISMISSED|11/04/2004|||L265541731720|FL|N||||||N|N|N|N|||||LUGO, MIGUEL; LUGO, MIGUEL A; LUGO, MIGUEL ANGEL; LUGO, MIGUEL ANGELO| Circuit Court||LUGOHERNANDEZ|MIGUEL|A||Defendant|292001CF014597000AHC||FELONY DRUG OFFENSE|B|Behnke, Debra|09/21/2001|CLOSED|11/04/2004|M|6022 IDLEWILD AV W||TAMPA|FL|33634-|White|05/12/1973|2|F1|8931351B1|8931351B1 TRAFFICKING IN COCAINE 28 TO 200 GRAMS|07/20/2001|NTNINF|NT - NO INFORMATION FILED|11/01/2001|||L265541731720|FL|N||||||N|N|N|N|||||LUGO, MIGUEL; LUGO, MIGUEL A; LUGO, MIGUEL ANGEL; LUGO, MIGUEL ANGELO| Circuit Court||LUGOHERNANDEZ|MIGUEL|A||Defendant|292002CF003490000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|03/05/2002|CLOSED|04/10/2002|M|6022 IDLEWILD AV W||TAMPA|FL|33634-|White|05/12/1973|1|F3|784021|784021 AGGRAVATED ASSAULT|02/19/2002|NTLOR|NT - LETTER OF RELEASE|04/10/2002|||L265541731720|FL|N||||||N|N|N|N|||||LUGO, MIGUEL; LUGO, MIGUEL A; LUGO, MIGUEL ANGEL; LUGO, MIGUEL ANGELO| Circuit Court||LUGOHERNANDEZ|MIGUEL|A||Defendant|292012CF011566000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|08/05/2012|CLOSED|06/24/2013|M|6022 IDLEWILD AV W||TAMPA|FL|33634-|White|05/12/1973|1|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|08/04/2012|NOLP|NOLLE PROSSED|06/24/2013|||L265541731720|FL|N||||92.00|05/06/2019|N|N|N|N|||||LUGO, MIGUEL; LUGO, MIGUEL A; LUGO, MIGUEL ANGEL; LUGO, MIGUEL ANGELO| Circuit Court||LUGOHERNANDEZ|MIGUEL|A||Defendant|292012CF011566000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|08/05/2012|CLOSED|06/24/2013|M|6022 IDLEWILD AV W||TAMPA|FL|33634-|White|05/12/1973|2|F3|784.03(2)|784.03(2) BATTERY DOM VIOL 2ND OR SUBSEQU OFFENSE|08/04/2012|NOLP|NOLLE PROSSED|06/24/2013|||L265541731720|FL|N||||92.00|05/06/2019|N|N|N|N|||||LUGO, MIGUEL; LUGO, MIGUEL A; LUGO, MIGUEL ANGEL; LUGO, MIGUEL ANGELO| Circuit Court||LUGOHERNANDEZ|MIGUEL|A||Defendant|292012CF011566000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|08/05/2012|CLOSED|06/24/2013|M|6022 IDLEWILD AV W||TAMPA|FL|33634-|White|05/12/1973|3|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|08/04/2012|NTNINF|NT - NO INFORMATION FILED|09/14/2012|||L265541731720|FL|N||||92.00|05/06/2019|N|N|N|N|||||LUGO, MIGUEL; LUGO, MIGUEL A; LUGO, MIGUEL ANGEL; LUGO, MIGUEL ANGELO| Circuit Court||LUGOHERNANDEZ|MIGUEL|A||Defendant|292015CF011322000AHC||FELONY OTHER FELONY|O|Ward, Laura E|08/07/2015|CLOSED|08/18/2015|M|12604 DOUBLE BRIDLE CT||TAMPA|FL|33625|White|05/12/1973|1|F3|322.34(2)c|322342C-TRAF6077 (FT) DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|08/06/2015|REDU|REDUCED TO COUNTY COURT|08/18/2015|||L265541731720|FL|N||||||N|N|N|N|||||LUGO, MIGUEL; LUGO, MIGUEL A; LUGO, MIGUEL ANGEL; LUGO, MIGUEL ANGELO| Circuit Court||LUGONJIC|MIRSAD|||Defendant|292008CF017101000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|09/02/2008|Close of ReOpen|11/10/2009|M|1046 SILVERWOOD RD||ROANOKE|VA|24017|White|03/13/1989|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|08/23/2008|NTAW|NT - ADJUDICATION WITHHELD|10/07/2008|||L252540890930|FL|N||||158.65||N|N|N|N||||||543.35 Circuit Court||LUGONJIC|MIRSAD|||Defendant|292008CF017101000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|09/02/2008|Close of ReOpen|11/10/2009|M|1046 SILVERWOOD RD||ROANOKE|VA|24017|White|03/13/1989|2|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|08/23/2008|NTAW|NT - ADJUDICATION WITHHELD|10/07/2008|||L252540890930|FL|N||||158.65||N|N|N|N||||||543.35 Circuit Court||LUGONJIC|MIRSAD|||Defendant|292008CF017102000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|09/02/2008|CLOSED|09/23/2008|M|1046 SILVERWOOD RD||ROANOKE|VA|24017|White|03/13/1989|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|09/02/2008|CONS|CONSOLIDATED CASE|09/22/2008|||L252540890930|FL|N||||||N|N|N|N|||||| Circuit Court||LUGOOLIVENCIA|ASHLEY|NAIOMY||Defendant|292018CF000095000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|01/03/2018|CLOSED|03/21/2018|F|1250 SKIPPER RD|APT 202|TAMPA|FL|33613|White|04/09/1993|2|F2|7840451A2|7840451A2-BATT5000 (FS) AGGRAVATED BATTERY DEADLY WEAPON|01/02/2018|NTLOR|NT - LETTER OF RELEASE|03/21/2018|||L241014936290|FL|N||||||N|N|N|N|||||| Circuit Court||LUGOOLIVENCIA|ASHLEY|NAIOMY||Defendant|292018CF000095000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|01/03/2018|CLOSED|03/21/2018|F|1250 SKIPPER RD|APT 202|TAMPA|FL|33613|White|04/09/1993|1|M1|784031|784031-BATT1102 (MF) BATTERY DOMESTIC VIOLENCE|01/02/2018|NTLOR|NT - LETTER OF RELEASE|03/21/2018|||L241014936290|FL|N||||||N|N|N|N|||||| Circuit Court||LUGOPABON|EMMANUEL|||Defendant|292006CF005455000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|03/19/2006|Close of ReOpen|06/06/2007|M|10610 N 30TH ST APT 8F||TAMPA|FL|33612|White|06/11/1976|1|F3|320.26(1)a|320.26(1)a POSSESSION OF COUNTERFEIT LICENSE PLATES|03/19/2006|NTAW|NT - ADJUDICATION WITHHELD|06/06/2007|||L211200762110|FL|N||||40.00||N|N|N|N|||||LUGOPABAN, EMMANUEL|405.00 Circuit Court||LUHANGELA|ASUKULU|||Defendant|292019CF014659000AHC||FELONY CRIMES AGAINST A PERSON|E|Kiser, Mark D|10/22/2019|CLOSED|04/09/2020|M|8302 HILLSBOROUGH LN||TAMPA|FL|33604|Black|01/01/1980|5|M1|806131B2|806131B2-CRMS2000 (MF) CRIMINAL MISCHIEF $200 TO $1000|10/11/2019|ADJG|NT - ADJUDGED GUILTY|04/09/2020|||L524000800010|FL|N||||||N|N|N|N||||||406.00 Circuit Court||LUHANGELA|ASUKULU|||Defendant|292019CF014659000AHC||FELONY CRIMES AGAINST A PERSON|E|Kiser, Mark D|10/22/2019|CLOSED|04/09/2020|M|8302 HILLSBOROUGH LN||TAMPA|FL|33604|Black|01/01/1980|6|F1|782041|782041-MURD1000 (FC) MURDER IN THE FIRST DEGREE (PREMEDITATED)|10/11/2019|NTNOLP|NT - NOLLE PROSSED|04/09/2020|||L524000800010|FL|N||||||N|N|N|N||||||406.00 Circuit Court||LUHN|GRAEME|||Defendant|291999CF010398000AHC||FELONY OTHER FELONY|G|Fleischer, Barbara|06/14/1999|CLOSED|01/25/2000|M|7410 ORANGEVIEW CIR||LAKELAND|FL|33810|White|10/04/1975|1|M1|832.05(2)|832.05(2) WORTHLESS CHECK|12/03/1998|NTAW|NT - ADJUDICATION WITHHELD|01/25/2000|||||N||||118.00||N|N|N|N||||||68.00 Circuit Court||LUHR|JAMES|R||Defendant|292003CF002070000AHC||FELONY OTHER FELONY|B|Behnke, Debra|02/06/2003|CLOSED|03/03/2004|M|8414 MAY ST||TAMPA|FL|33614|White|01/30/1979|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|02/06/2003|NTAW|NT - ADJUDICATION WITHHELD|03/03/2004|||L600456790300|FL|N||||259.00|04/21/2004|N|N|N|N|||||LUHR, JAMES; LUHR, JAMES REGAN| Circuit Court||LUHR|JAMES|R||Defendant|292006CF003589000BHC||FELONY DRUG OFFENSE|C|Foster, Robert A|02/21/2006|CLOSED|12/21/2006|M|8414 MAY ST||TAMPA|FL|33614|White|01/30/1979|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|02/21/2006|NTDISM|NT - DISMISSED|12/21/2006|||L600456790300|FL|N||||||N|N|N|N|||||LUHR, JAMES; LUHR, JAMES REGAN| Circuit Court||LUHR|JAMES|R||Defendant|292006CF003589000BHC||FELONY DRUG OFFENSE|C|Foster, Robert A|02/21/2006|CLOSED|12/21/2006|M|8414 MAY ST||TAMPA|FL|33614|White|01/30/1979|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|02/21/2006|NTNINF|NT - NO INFORMATION FILED|03/10/2006|||L600456790300|FL|N||||||N|N|N|N|||||LUHR, JAMES; LUHR, JAMES REGAN| Circuit Court||LUHR|JAMES|R||Defendant|292006CF003589000BHC||FELONY DRUG OFFENSE|C|Foster, Robert A|02/21/2006|CLOSED|12/21/2006|M|8414 MAY ST||TAMPA|FL|33614|White|01/30/1979|4|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|02/21/2006|NTNINF|NT - NO INFORMATION FILED|03/10/2006|||L600456790300|FL|N||||||N|N|N|N|||||LUHR, JAMES; LUHR, JAMES REGAN| Circuit Court||LUHR|JAMES|R||Defendant|292006CF003589000BHC||FELONY DRUG OFFENSE|C|Foster, Robert A|02/21/2006|CLOSED|12/21/2006|M|8414 MAY ST||TAMPA|FL|33614|White|01/30/1979|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|02/21/2006|NTDISM|NT - DISMISSED|12/21/2006|||L600456790300|FL|N||||||N|N|N|N|||||LUHR, JAMES; LUHR, JAMES REGAN| Circuit Court||LUHR|JAMES|R||Defendant|292006CF003593000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|02/21/2006|CLOSED|03/15/2006|M|8414 MAY ST||TAMPA|FL|33614|White|01/30/1979|1|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|02/21/2006|CONS|CONSOLIDATED CASE|03/10/2006|||L600456790300|FL|N||||||N|N|N|N|||||LUHR, JAMES; LUHR, JAMES REGAN| Circuit Court||LUHR|JAMES|R||Defendant|292006CF003593000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|02/21/2006|CLOSED|03/15/2006|M|8414 MAY ST||TAMPA|FL|33614|White|01/30/1979|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|02/21/2006|CONS|CONSOLIDATED CASE|03/10/2006|||L600456790300|FL|N||||||N|N|N|N|||||LUHR, JAMES; LUHR, JAMES REGAN| Circuit Court||LUHR|JAMES|R||Defendant|292006CF003593000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|02/21/2006|CLOSED|03/15/2006|M|8414 MAY ST||TAMPA|FL|33614|White|01/30/1979|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|02/21/2006|CONS|CONSOLIDATED CASE|03/10/2006|||L600456790300|FL|N||||||N|N|N|N|||||LUHR, JAMES; LUHR, JAMES REGAN| Circuit Court||LUHR|JAMES|R||Defendant|292006CF003593000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|02/21/2006|CLOSED|03/15/2006|M|8414 MAY ST||TAMPA|FL|33614|White|01/30/1979|4|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|02/21/2006|CONS|CONSOLIDATED CASE|03/10/2006|||L600456790300|FL|N||||||N|N|N|N|||||LUHR, JAMES; LUHR, JAMES REGAN| Circuit Court||LUHR|JAMES|R||Defendant|292022CF004173000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|04/06/2022|CLOSED|04/07/2022|M|2240 E BELLAIR RD.||CLEARWATER|FL|33764|White|01/30/1979|2|F3|790.01(2)|790012-WEAP1000 (FT) CARRYING CONCEALED FIREARM|04/04/2022|NTLOR|NT - LETTER OF RELEASE|04/07/2022|||L600456790300|FL|N||||||N|N|N|N|||||LUHR, JAMES; LUHR, JAMES REGAN| Circuit Court||LUHR|JAMES|R||Defendant|292022CF004173000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|04/06/2022|CLOSED|04/07/2022|M|2240 E BELLAIR RD.||CLEARWATER|FL|33764|White|01/30/1979|1|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|04/04/2022|NTLOR|NT - LETTER OF RELEASE|04/07/2022|||L600456790300|FL|N||||||N|N|N|N|||||LUHR, JAMES; LUHR, JAMES REGAN| Circuit Court||LUICK|JOHN|CARL||Defendant|292015CF002170000AHC||FELONY OTHER FELONY|O|Ward, Laura E|02/12/2015|CLOSED|03/10/2015|M|518 DONNA DR||BRANDON|FL|33510|White|05/25/1968|1|F3|322.34(2)c|322342C-TRAF6077 (FT) DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|02/11/2015|REDU|REDUCED TO COUNTY COURT|03/10/2015|||L200463681850|FL|N||||||N|N|N|N|||||LUICK, JOHN| Circuit Court||LUICK|WANDA|LEE||Defendant|291994CF007203000AHC||FELONY THEFT FORGERY FRAUD|G||06/05/1994|CLOSED|05/25/1995|F|4601 W MILEY ROAD||PLANT CITY|FL|33566|White|01/07/1967|1|F3|83109|SEE DOCKET OR CASE FILE FOR CHARGES|03/31/1994|ADJG|NT - ADJUDGED GUILTY|11/30/1994|||L200912675070|FL|N||||||N|N|N|N||||||432.00 Circuit Court||LUICK|WANDA|LEE||Defendant|291997CF002679000AHC||FELONY OTHER FELONY|D|Barber, Thomas P|02/19/1997|CLOSED|07/07/1997|F|4601 W MILEY ROAD||PLANT CITY|FL|33566|White|01/07/1967|1|NN|2|2 ENTRY OF FINAL JUDGMENT|02/19/1997|FASJF|ACKNOW OF SATISFACTION OF JUDGMENT|07/07/1997|||L200912675070|FL|N||||||N|N|N|N|||||| Circuit Court||LUIKART|VLADISLAV|NICHOLAS||Defendant|292016CF009240000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|06/25/2016|CLOSED|07/12/2016|M|2508 SHELL POINT RD W||TAMPA|FL|33611|White|12/06/1997|1|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|06/24/2016|REDU|REDUCED TO COUNTY COURT|07/12/2016|||L263874974460|FL|N||||||N|N|N|N|||||| Circuit Court||LUIKART|VLADISLAV|NICHOLAS||Defendant|292016CF009240000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|06/25/2016|CLOSED|07/12/2016|M|2508 SHELL POINT RD W||TAMPA|FL|33611|White|12/06/1997|2|F3|893.13(1)(a)2|893131A2-DRUG2320 (FT) POSSESSION OF CANNABIS WITH INTENT TO SELL, MA |06/24/2016|REDU|REDUCED TO COUNTY COURT|07/12/2016|||L263874974460|FL|N||||||N|N|N|N|||||| Circuit Court||LUIS|CARLOS|ERNESTO||Defendant|292010CF010391000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|07/06/2010|CLOSED|08/19/2010|M|6613 MANHATTEN AVENUE||TAMPA|FL|33614|Black|11/07/1965|1|F2|817.234(9)|817.234(9) ORGANIZING, PLANNING OR PARTICIPATING IN AN IN|07/03/2010|NTLOR|NT - LETTER OF RELEASE|08/19/2010|||L252105654070|FL|N||||||N|N|N|N|||||LUIS-SANCHEZ, CARLOS E| Circuit Court||LUIS|CHARLIE|||Defendant|291985CF003993000AHC||FELONY OTHER FELONY|C|Timmerman, Wayne S|04/17/1985|CLOSED|07/17/2008|M|NI||UNKNOWN|FL|NI|Black|01/01/1901|4|F|84302|84302 RESISTING ARREST WITHOUT VIOL|04/17/1985|NOLP|NOLLE PROSSED|07/18/2008|||||N||||||N|N|N|N|||||| Circuit Court||LUIS|CHARLIE|||Defendant|291985CF003993000AHC||FELONY OTHER FELONY|C|Timmerman, Wayne S|04/17/1985|CLOSED|07/17/2008|M|NI||UNKNOWN|FL|NI|Black|01/01/1901|1|M2|79005|79005 MANUAL POSSESSION OF A FIREARM|04/17/1985|NOLP|NOLLE PROSSED|07/18/2008|||||N||||||N|N|N|N|||||| Circuit Court||LUIS|CHARLIE|||Defendant|291985CF003993000AHC||FELONY OTHER FELONY|C|Timmerman, Wayne S|04/17/1985|CLOSED|07/17/2008|M|NI||UNKNOWN|FL|NI|Black|01/01/1901|3|F3|89313F|89313F POSSESSION|04/17/1985|NOLP|NOLLE PROSSED|07/18/2008|||||N||||||N|N|N|N|||||| Circuit Court||LUIS|CHARLIE|||Defendant|291985CF003993000AHC||FELONY OTHER FELONY|C|Timmerman, Wayne S|04/17/1985|CLOSED|07/17/2008|M|NI||UNKNOWN|FL|NI|Black|01/01/1901|2|F|784021|784021 AGGRAVATED ASSAULT|04/17/1985|NOLP|NOLLE PROSSED|07/18/2008|||||N||||||N|N|N|N|||||| Circuit Court||LUIS|CHARLIE|||Defendant|291985CF007992000AHC||FELONY OTHER FELONY|B|Stephens, Steven Scott|07/30/1985|CLOSED|07/17/2008|M|NI||UNKNOWN|FL|NI|Black||1|F3|84315F|84315F FAILURE OF DEFENDANT ON BOND TO APPEAR|07/30/1985|NOLP|NOLLE PROSSED|07/18/2008|||||N||||||N|N|N|N|||||| Circuit Court||LUIS|DAMION|SEANLEE||Defendant|292019CF004328000AHC||FELONY CRIMES AGAINST A PERSON|A|Twine Thomas, Barbara|04/02/2019|CLOSED|10/07/2019|M|3808 CARROLLWOOD PL CIR|APT 205|Tampa|FL|33624|Black|05/24/1996|1|M1|784.03(1)|784031-BATT1100 (MF) BATTERY|03/30/2019|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|03/03/2020|||L200177961840|FL|N||||407.00|02/06/2020|N|N|N|N|||||LUIS, DAMION SEAN LEE| Circuit Court||LUIS|DAMION|SEANLEE||Defendant|292019CF004328000AHC||FELONY CRIMES AGAINST A PERSON|A|Twine Thomas, Barbara|04/02/2019|CLOSED|10/07/2019|M|3808 CARROLLWOOD PL CIR|APT 205|Tampa|FL|33624|Black|05/24/1996|1|M1|784.03(1)|784031-BATT1100 (MF) BATTERY|03/30/2019|DALF|DIVERSION ACCEPTANCE LETTER FILED|11/22/2019|||L200177961840|FL|N||||407.00|02/06/2020|N|N|N|N|||||LUIS, DAMION SEAN LEE| Circuit Court||LUIS|DAMION|SEANLEE||Defendant|292019CF004328000AHC||FELONY CRIMES AGAINST A PERSON|A|Twine Thomas, Barbara|04/02/2019|CLOSED|10/07/2019|M|3808 CARROLLWOOD PL CIR|APT 205|Tampa|FL|33624|Black|05/24/1996|1|M1|784.03(1)|784031-BATT1100 (MF) BATTERY|03/30/2019|SCFD|STATE CLOSED FILE DIVERSION|10/07/2019|||L200177961840|FL|N||||407.00|02/06/2020|N|N|N|N|||||LUIS, DAMION SEAN LEE| Circuit Court||LUIS|DAMION|SEANLEE||Defendant|292019CF004328000AHC||FELONY CRIMES AGAINST A PERSON|A|Twine Thomas, Barbara|04/02/2019|CLOSED|10/07/2019|M|3808 CARROLLWOOD PL CIR|APT 205|Tampa|FL|33624|Black|05/24/1996|2|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|03/30/2019|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|03/03/2020|||L200177961840|FL|N||||407.00|02/06/2020|N|N|N|N|||||LUIS, DAMION SEAN LEE| Circuit Court||LUIS|DAMION|SEANLEE||Defendant|292019CF004328000AHC||FELONY CRIMES AGAINST A PERSON|A|Twine Thomas, Barbara|04/02/2019|CLOSED|10/07/2019|M|3808 CARROLLWOOD PL CIR|APT 205|Tampa|FL|33624|Black|05/24/1996|2|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|03/30/2019|DALF|DIVERSION ACCEPTANCE LETTER FILED|11/22/2019|||L200177961840|FL|N||||407.00|02/06/2020|N|N|N|N|||||LUIS, DAMION SEAN LEE| Circuit Court||LUIS|DAMION|SEANLEE||Defendant|292019CF004328000AHC||FELONY CRIMES AGAINST A PERSON|A|Twine Thomas, Barbara|04/02/2019|CLOSED|10/07/2019|M|3808 CARROLLWOOD PL CIR|APT 205|Tampa|FL|33624|Black|05/24/1996|2|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|03/30/2019|SCFD|STATE CLOSED FILE DIVERSION|10/07/2019|||L200177961840|FL|N||||407.00|02/06/2020|N|N|N|N|||||LUIS, DAMION SEAN LEE| Circuit Court||LUIS|EMANUEL|||Defendant|292016CF017320000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|12/11/2016|CLOSED|02/15/2017|M|111 PEARL ST N|APT 2 C|PLANT CITY|FL|33563|White|12/29/1985|1|F2|7840451A1|7840451A1-BATT5050 (FS) AGGRAVATED BATTERY GREAT BODILY HARM|12/11/2016|NTLOR|NT - LETTER OF RELEASE|02/15/2017|||||N||||||N|N|N|N|||||| Circuit Court||LUIS|JOSE|||Defendant|292004CF013979000BHC||FELONY DRUG OFFENSE|D|Black, Anthony K|07/26/2004|Close of ReOpen|12/11/2008|M|3001 LAUREL LN||PLANT CITY|FL|33566|White|12/20/1983|1|F3|893131A|893131A SALE OF CANNABIS|07/26/2004|ADJG|NT - ADJUDGED GUILTY|12/11/2008|||||N||||||N|N|N|N|||||HERNANDEZ, JOSE; HERNANDEZ, JOSE L; LUIS-HERNANDEZ, JOSE; LUISHERNANDEZ, JOSE|415.00 Circuit Court||LUIS|JOSE|||Defendant|292004CF013979000BHC||FELONY DRUG OFFENSE|D|Black, Anthony K|07/26/2004|Close of ReOpen|12/11/2008|M|3001 LAUREL LN||PLANT CITY|FL|33566|White|12/20/1983|4|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|07/26/2004|ADJG|NT - ADJUDGED GUILTY|08/25/2004|||||N||||||N|N|N|N|||||HERNANDEZ, JOSE; HERNANDEZ, JOSE L; LUIS-HERNANDEZ, JOSE; LUISHERNANDEZ, JOSE|415.00 Circuit Court||LUIS|JOSE|||Defendant|292004CF013980000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|07/26/2004|CLOSED|09/28/2004|M|3001 LAUREL LN||PLANT CITY|FL|33566|White|12/20/1983|1|F3|95122|95122 INTRODUCTION OF CONTRABAND TO DETENTION FACILI|07/26/2004|NTLOR|NT - LETTER OF RELEASE|09/28/2004|||||N||||||N|N|N|N|||||HERNANDEZ, JOSE; HERNANDEZ, JOSE L; LUIS-HERNANDEZ, JOSE; LUISHERNANDEZ, JOSE| Circuit Court||LUIS|JOSE|||Defendant|292004CF013980000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|07/26/2004|CLOSED|09/28/2004|M|3001 LAUREL LN||PLANT CITY|FL|33566|White|12/20/1983|3|F3|95122|95122 INTRODUCTION OF CONTRABAND TO DETENTION FACILI|07/26/2004|NTLOR|NT - LETTER OF RELEASE|09/28/2004|||||N||||||N|N|N|N|||||HERNANDEZ, JOSE; HERNANDEZ, JOSE L; LUIS-HERNANDEZ, JOSE; LUISHERNANDEZ, JOSE| Circuit Court||LUIS|JOSE|||Defendant|292004CF014040000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|07/27/2004|CLOSED|08/11/2004|M|3001 LAUREL LN||PLANT CITY|FL|33566|White|12/20/1983|1|F3|893131A|893131A SALE OF CANNABIS|07/26/2004|CONS|CONSOLIDATED CASE|08/11/2004|||||N||||||N|N|N|N|||||HERNANDEZ, JOSE; HERNANDEZ, JOSE L; LUIS-HERNANDEZ, JOSE; LUISHERNANDEZ, JOSE| Circuit Court||LUIS|JOSE|||Defendant|292004CF014040000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|07/27/2004|CLOSED|08/11/2004|M|3001 LAUREL LN||PLANT CITY|FL|33566|White|12/20/1983|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|07/26/2004|CONS|CONSOLIDATED CASE|08/11/2004|||||N||||||N|N|N|N|||||HERNANDEZ, JOSE; HERNANDEZ, JOSE L; LUIS-HERNANDEZ, JOSE; LUISHERNANDEZ, JOSE| Circuit Court||LUIS|LOIS|||Defendant|292001CF005313000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|04/05/2001|CLOSED|05/31/2001|M|4814 N GOMEZ AV||TAMPA|FL|33614|White|09/21/1958|1|F3|784021|784021 AGGRAVATED ASSAULT|04/04/2001|NTLOR|NT - LETTER OF RELEASE|05/31/2001|||L200520583410|FL|N||||||N|N|N|N|||||| Circuit Court||LUIS|LOIS|||Defendant|292001CF005313000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|04/05/2001|CLOSED|05/31/2001|M|4814 N GOMEZ AV||TAMPA|FL|33614|White|09/21/1958|2|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|04/04/2001|NTLOR|NT - LETTER OF RELEASE|05/31/2001|||L200520583410|FL|N||||||N|N|N|N|||||| Circuit Court||LUIS|MIGUEL|RICON||Defendant|292011CF009785000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|06/25/2011|CLOSED|07/21/2011|M|1210 14TH AVENUE SE LOT 4||RUSKIN|FL|33570|White|05/05/1985|1|F3|7840412A|7840412A DOMESTIC BATTERY BY STRANGULATION|06/25/2011|REDU|REDUCED TO COUNTY COURT|07/21/2011|||||N||||||N|N|N|N|||||| Circuit Court||LUIS|MURILLO|||Defendant|291999CF013616000AHC||FELONY BURGLARY|O||08/04/1999|CLOSED|08/23/1999|M|BLK 708 REDRIVER CT|11|BRANDON|FL|33511|White|11/04/1977|1|F2|81002|SEE DOCKET OR CASE FILE FOR CHARGES|08/03/1999|NTNINF|NT - NO INFORMATION FILED|08/23/1999|||M640533774040|FL|N||||||N|N|N|N|||||| Circuit Court||LUIS|MURILLO|||Defendant|291999CF013616000AHC||FELONY BURGLARY|O||08/04/1999|CLOSED|08/23/1999|M|BLK 708 REDRIVER CT|11|BRANDON|FL|33511|White|11/04/1977|2|M1|78403|SEE DOCKET OR CASE FILE FOR CHARGES|08/03/1999|REDU|REDUCED TO COUNTY COURT|08/23/1999|||M640533774040|FL|N||||||N|N|N|N|||||| Circuit Court||LUIS|MURILLO|||Defendant|291999CF013616000AHC||FELONY BURGLARY|O||08/04/1999|CLOSED|08/23/1999|M|BLK 708 REDRIVER CT|11|BRANDON|FL|33511|White|11/04/1977|3|M2|812014|SEE DOCKET OR CASE FILE FOR CHARGES|08/03/1999|REDU|REDUCED TO COUNTY COURT|08/23/1999|||M640533774040|FL|N||||||N|N|N|N|||||| Circuit Court||LUIS VALDES|LUIS|||Defendant|292021CF010109000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|08/19/2021|CLOSED|09/03/2021|M|11205 FIDDLEWOOD D||RIVERVIEW|FL|33579|White|08/25/1967|1|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|08/18/2021|NTLOR|NT - LETTER OF RELEASE|09/03/2021|||L214520673050|FL|N||||||N|N|N|N|||||| Circuit Court||LUIS-LUIS|JULIAN|||Defendant|292005CF019892000AHC||FELONY CRIMES AGAINST A PERSON|A|Perry, Daniel|10/10/2005|CLOSED|03/15/2006|M|APT 1002|2701 W WATERS AVE|TAMPA|FL|33614|White|02/16/1987|1|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|10/07/2005|NTAW|NT - ADJUDICATION WITHHELD|03/15/2006|||||N||||577.00|04/17/2006|N|N|N|N|||||LUIS-LUIS, JULIAN| Circuit Court||LUIS-SANCHEZ|CARLOS|E||Defendant|292009CF017991000AHC||FELONY THEFT FORGERY FRAUD|D|Barber, Thomas P|10/20/2009|CLOSED|02/16/2010|M|6613 N MANHATTAN AVE||TAMPA|FL|33614|White|11/07/1965|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|08/29/2009|NOLP|NOLLE PROSSED|08/02/2011|||L252105654070|FL|N||||392.00|07/15/2011|N|N|N|N|||||| Circuit Court||LUIS-SANCHEZ|CARLOS|E||Defendant|292009CF017991000AHC||FELONY THEFT FORGERY FRAUD|D|Barber, Thomas P|10/20/2009|CLOSED|02/16/2010|M|6613 N MANHATTAN AVE||TAMPA|FL|33614|White|11/07/1965|2|F3|831.28(2)a|831.28(2)a COUNTERFEIT PAYMENT INSTRUMENT|08/29/2009|NOLP|NOLLE PROSSED|08/02/2011|||L252105654070|FL|N||||392.00|07/15/2011|N|N|N|N|||||| Circuit Court||LUISALBELO|IBRAHIN|||Defendant|292023CF010426000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|07/10/2023|CLOSED|08/07/2023|M|10309 SOARING EAGLE||RIVERVIEW|FL|33578|White|11/22/1991|1|F3|7840412A|7840412A-BATT7016 (FT) DOMESTIC BATTERY BY STRANGULATION|07/09/2023|NTLOR|NT - LETTER OF RELEASE|08/07/2023|||||N||||||N|N|N|N|||||| Circuit Court||LUISI|THOMAS|||Defendant|291985CF000316000AHC||FELONY THEFT FORGERY FRAUD|C|Timmerman, Wayne S|03/22/1985|CLOSED|07/21/2010|M|NI||UNKNOWN|FL|NI|White|04/12/1960|1|F3|8120142B |8120142B GRAND THEFT 2ND DEGREE - MOTO|03/22/1985|AMDS|ADMINISTRATIVELY DISMISSED|07/21/2010|||||N||||||N|N|N|N|||||| Circuit Court||LUISI|THOMAS|||Defendant|291985CF000316000AHC||FELONY THEFT FORGERY FRAUD|C|Timmerman, Wayne S|03/22/1985|CLOSED|07/21/2010|M|NI||UNKNOWN|FL|NI|White|04/12/1960|2|F3|8120142B |8120142B GRAND THEFT 2ND DEGREE - MOTO|03/22/1985|AMDS|ADMINISTRATIVELY DISMISSED|07/21/2010|||||N||||||N|N|N|N|||||| Circuit Court||LUITEL|RAMESH|CHANDRA||Defendant|292018CF012244000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|08/22/2018|CLOSED|12/04/2018|M|4701 LATHLOA LOOP||LAKELAND|FL|33811|Asian|02/05/1980|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|08/21/2018|SCFD|STATE CLOSED FILE DIVERSION|12/04/2018|||L340723800450|FL|N||||349.58|03/01/2021|N|N|N|N|||||| Circuit Court||LUITEL|RAMESH|CHANDRA||Defendant|292018CF012244000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|08/22/2018|CLOSED|12/04/2018|M|4701 LATHLOA LOOP||LAKELAND|FL|33811|Asian|02/05/1980|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|08/21/2018|DALF|DIVERSION ACCEPTANCE LETTER FILED|12/21/2018|||L340723800450|FL|N||||349.58|03/01/2021|N|N|N|N|||||| Circuit Court||LUITEL|RAMESH|CHANDRA||Defendant|292018CF012244000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|08/22/2018|CLOSED|12/04/2018|M|4701 LATHLOA LOOP||LAKELAND|FL|33811|Asian|02/05/1980|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|08/21/2018|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|09/23/2019|||L340723800450|FL|N||||349.58|03/01/2021|N|N|N|N|||||| Circuit Court||LUJAN|ELENA|CECILE||Defendant|292003CF003814000AHC||FELONY THEFT FORGERY FRAUD|C|Barbas, Rex|03/07/2003|Close of ReOpen|06/24/2004|F|1409 ARMWOOD CR APT C||TAMPA|FL|33602-|Black|02/27/1962|1|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|03/06/2003|ADJG|NT - ADJUDGED GUILTY|06/24/2004|||L250203625671|FL|N||||||N|N|N|N|||||LUJAN, ELENA C|781.00 Circuit Court||LUJAN|ELENA|CECILE||Defendant|292003CF003814000AHC||FELONY THEFT FORGERY FRAUD|C|Barbas, Rex|03/07/2003|Close of ReOpen|06/24/2004|F|1409 ARMWOOD CR APT C||TAMPA|FL|33602-|Black|02/27/1962|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|03/06/2003|ADJG|NT - ADJUDGED GUILTY|06/24/2004|||L250203625671|FL|N||||||N|N|N|N|||||LUJAN, ELENA C|781.00 Circuit Court||LUJAN|ELENA|CECILE||Defendant|292003CF003814000AHC||FELONY THEFT FORGERY FRAUD|C|Barbas, Rex|03/07/2003|Close of ReOpen|06/24/2004|F|1409 ARMWOOD CR APT C||TAMPA|FL|33602-|Black|02/27/1962|3|F3|831.28(2)a|831.28(2)a COUNTERFEIT PAYMENT INSTRUMENT|03/06/2003|ADJG|NT - ADJUDGED GUILTY|06/24/2004|||L250203625671|FL|N||||||N|N|N|N|||||LUJAN, ELENA C|781.00 Circuit Court||LUJAN|ELENA|CECILE||Defendant|292003CF020586000AHC||FELONY THEFT FORGERY FRAUD|C|Barbas, Rex|11/22/2003|Close of ReOpen|06/24/2004|F|1409 ARMWOOD CR APT C||TAMPA|FL|33602-|Black|02/27/1962|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|11/22/2003|ADJG|NT - ADJUDGED GUILTY|06/24/2004|||L250203625671|FL|N||||||N|N|N|N|||||LUJAN, ELENA C|741.00 Circuit Court||LUJAN|ELENA|CECILE||Defendant|292003CF020586000AHC||FELONY THEFT FORGERY FRAUD|C|Barbas, Rex|11/22/2003|Close of ReOpen|06/24/2004|F|1409 ARMWOOD CR APT C||TAMPA|FL|33602-|Black|02/27/1962|4|F3|3222121A|3222121A UNAUTHORIZED USE OR POSSESSION OF A FRAUDULEN|11/22/2003|ADJG|NT - ADJUDGED GUILTY|06/24/2004|||L250203625671|FL|N||||||N|N|N|N|||||LUJAN, ELENA C|741.00 Circuit Court||LUJAN|ELENA|CECILE||Defendant|292003CF020586000AHC||FELONY THEFT FORGERY FRAUD|C|Barbas, Rex|11/22/2003|Close of ReOpen|06/24/2004|F|1409 ARMWOOD CR APT C||TAMPA|FL|33602-|Black|02/27/1962|1|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|11/22/2003|ADJG|NT - ADJUDGED GUILTY|06/24/2004|||L250203625671|FL|N||||||N|N|N|N|||||LUJAN, ELENA C|741.00 Circuit Court||LUJAN|ELENA|CECILE||Defendant|292003CF020586000AHC||FELONY THEFT FORGERY FRAUD|C|Barbas, Rex|11/22/2003|Close of ReOpen|06/24/2004|F|1409 ARMWOOD CR APT C||TAMPA|FL|33602-|Black|02/27/1962|3|F3|831.28(2)a|831.28(2)a COUNTERFEIT PAYMENT INSTRUMENT|11/22/2003|ADJG|NT - ADJUDGED GUILTY|06/24/2004|||L250203625671|FL|N||||||N|N|N|N|||||LUJAN, ELENA C|741.00 Circuit Court||LUJAN|ELENA|CECILE||Defendant|292004CF008639000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|05/06/2004|CLOSED|05/20/2004|F|1409 ARMWOOD CR APT C||TAMPA|FL|33602-|Black|02/27/1962|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|05/05/2004|NTNINF|NT - NO INFORMATION FILED|05/20/2004|||L250203625671|FL|N||||||N|N|N|N|||||LUJAN, ELENA C| Circuit Court||LUJAN|ELENA|CECILE||Defendant|292004CF008639000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|05/06/2004|CLOSED|05/20/2004|F|1409 ARMWOOD CR APT C||TAMPA|FL|33602-|Black|02/27/1962|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|05/05/2004|REDU|REDUCED TO COUNTY COURT|05/20/2004|||L250203625671|FL|N||||||N|N|N|N|||||LUJAN, ELENA C| Circuit Court||LUJAN|JULIAN|ARMAN||Defendant|292008CF023526000AHC||FELONY CRIMES AGAINST A PERSON|A|Sleet, Daniel H|12/02/2008|CLOSED|04/22/2009|M|2010 51ST ST S||TAMPA|FL|33619-|White|07/04/1972|5|F2|790.19|790.19 SHOOTING AT WITHIN OR INTO A BUILDING|12/02/2008|NOLP|NOLLE PROSSED|04/22/2009|||D123321|CA|N||||||N|N|N|N||||||997.00 Circuit Court||LUJAN|JULIAN|ARMAN||Defendant|292008CF023526000AHC||FELONY CRIMES AGAINST A PERSON|A|Sleet, Daniel H|12/02/2008|CLOSED|04/22/2009|M|2010 51ST ST S||TAMPA|FL|33619-|White|07/04/1972|2|M1|784031AB|784031AB BATTERY (DOMESTIC VIOLENCE)|12/02/2008|NOLP|NOLLE PROSSED|04/22/2009|||D123321|CA|N||||||N|N|N|N||||||997.00 Circuit Court||LUJAN|JULIAN|ARMAN||Defendant|292008CF023526000AHC||FELONY CRIMES AGAINST A PERSON|A|Sleet, Daniel H|12/02/2008|CLOSED|04/22/2009|M|2010 51ST ST S||TAMPA|FL|33619-|White|07/04/1972|4|F1|7840451A1|7840451A1 AGGRAVATED BATTERY WITH A WEAPON GREAT BODILY|12/02/2008|NOLP|NOLLE PROSSED|04/22/2009|||D123321|CA|N||||||N|N|N|N||||||997.00 Circuit Court||LUJAN|JULIAN|ARMAN||Defendant|292008CF023526000AHC||FELONY CRIMES AGAINST A PERSON|A|Sleet, Daniel H|12/02/2008|CLOSED|04/22/2009|M|2010 51ST ST S||TAMPA|FL|33619-|White|07/04/1972|3|F2|782.04(2)|782.04(2) ATTEMPTED MURDER IN THE SECOND DEGREE|12/02/2008|NOLP|NOLLE PROSSED|04/22/2009|||D123321|CA|N||||||N|N|N|N||||||997.00 Circuit Court||LUJAN|JULIAN|ARMAN||Defendant|292008CF023526000AHC||FELONY CRIMES AGAINST A PERSON|A|Sleet, Daniel H|12/02/2008|CLOSED|04/22/2009|M|2010 51ST ST S||TAMPA|FL|33619-|White|07/04/1972|1|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|12/02/2008|ADJG|NT - ADJUDGED GUILTY|04/22/2009|||D123321|CA|N||||||N|N|N|N||||||997.00 Circuit Court||LUJAN|YOELKY|||Defendant|292011CF019510000BHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|12/29/2011|Close of ReOpen|07/19/2012|M|3616 W PINE ST||TAMPA|FL|33607|Native Hawaiian or Other Pacific Islander|02/19/1986|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|12/29/2011|AMDS|ADMINISTRATIVELY DISMISSED|05/29/2013|||L250960860590|FL|N||||342.00|12/05/2012|N|N|N|N|||||LUTAN, YOELKY| Circuit Court||LUJAN|YOELKY|||Defendant|292011CF019511000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|12/29/2011|CLOSED|01/23/2012|M|3616 W PINE ST||TAMPA|FL|33607|Native Hawaiian or Other Pacific Islander|02/19/1986|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|12/29/2011|CONS|CONSOLIDATED CASE|01/19/2012|||L250960860590|FL|N||||||N|N|N|N|||||LUTAN, YOELKY| Circuit Court||LUJAN|YOELKY|||Defendant|292015CF001024000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|01/21/2015|CLOSED|03/11/2015|M|2707 W DOUGLAS ST||Tampa|FL|33607|Native Hawaiian or Other Pacific Islander|02/19/1986|1|F3|812.081|812081-THEF2600 (FT) THEFT OF TRADE SECRETS|01/15/2015|REDU|REDUCED TO COUNTY COURT|03/11/2015|||L250960860590|FL|N||||||N|N|N|N|||||LUTAN, YOELKY| Circuit Court||LUJAN-RODRIGUEZ|JESUS|VICENTE||Defendant|292006CF008467000AHC||FELONY OTHER FELONY|C|Foster, Robert A|04/30/2006|CLOSED|07/11/2006|M|2302 LIBERTY STREET||TAMPA|FL|33612|White|11/22/1983|1|F3|31619351|31619351 FLEEING AND ATTEMPTING TO ELUDE A POLICE OFFIC|04/30/2006|NTAW|NT - ADJUDICATION WITHHELD|07/11/2006|||L256438844230|FL|N||||397.00|01/14/2008|N|N|N|N|||||LUJAN, JESUS V| Circuit Court||LUJAN-RODRIGUEZ|JESUS|VICENTE||Defendant|292006CF008467000AHC||FELONY OTHER FELONY|C|Foster, Robert A|04/30/2006|CLOSED|07/11/2006|M|2302 LIBERTY STREET||TAMPA|FL|33612|White|11/22/1983|2|M2|32203|32203 NO VALID DRIVER|04/30/2006||||||L256438844230|FL|N||||397.00|01/14/2008|N|N|N|N|||||LUJAN, JESUS V| Circuit Court||LUJANO|HORTENCIA|||Defendant|292002CF004384000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|03/19/2002|CLOSED|04/29/2002|F|4115 N HUBERT||TAMPA|FL|33614|White|06/14/1983|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|03/19/2002|PTAF|PRE-TRIAL ACCEPTANCE|06/25/2002|||||N||||282.00||N|N|N|N|||||SOLOME, JERONICA|40.00 Circuit Court||LUJANO|HORTENCIA|||Defendant|292002CF004384000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|03/19/2002|CLOSED|04/29/2002|F|4115 N HUBERT||TAMPA|FL|33614|White|06/14/1983|2|M1|901.36(1)|901.36(1) FALSE NAME TO LAW ENFORCEMENT OFFICER|03/19/2002|PTAF|PRE-TRIAL ACCEPTANCE|06/25/2002|||||N||||282.00||N|N|N|N|||||SOLOME, JERONICA|40.00 Circuit Court||LUJUAN|KRISTIAN|JUAN||Defendant|292010CF002282000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|02/12/2010|CLOSED|03/12/2010|M|4110 E 98TH AVE||TAMPA|FL|33612|White|09/23/1991|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|02/11/2010|REDU|REDUCED TO COUNTY COURT|03/12/2010|||L250510913430|FL|N||||||N|N|N|N|||||LUJAN, KRISTIAN JUAN| Circuit Court||LUJUAN|KRISTIAN|JUAN||Defendant|292010CF002282000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|02/12/2010|CLOSED|03/12/2010|M|4110 E 98TH AVE||TAMPA|FL|33612|White|09/23/1991|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|02/11/2010|NTNINF|NT - NO INFORMATION FILED|03/12/2010|||L250510913430|FL|N||||||N|N|N|N|||||LUJAN, KRISTIAN JUAN| Circuit Court||LUJUAN|KRISTIAN|JUAN||Defendant|292011CF004283000CHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|03/20/2011|CLOSED|07/19/2011|M|4110 E 98TH AVE||TAMPA|FL|33612|White|09/23/1991|1|F3|893.13(1)(a)2|893.13(1)(a)2 POSSESSION OF CANNABIS WITH INTENT TO SELL, MA|03/19/2011|NTDISM|NT - DISMISSED|07/19/2011|||L250510913430|FL|N||||||N|N|N|N|||||LUJAN, KRISTIAN JUAN| Circuit Court||LUJUAN|KRISTIAN|JUAN||Defendant|292011CF004283000CHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|03/20/2011|CLOSED|07/19/2011|M|4110 E 98TH AVE||TAMPA|FL|33612|White|09/23/1991|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|03/19/2011|NTDISM|NT - DISMISSED|07/19/2011|||L250510913430|FL|N||||||N|N|N|N|||||LUJAN, KRISTIAN JUAN| Circuit Court||LUJUAN|KRISTIAN|JUAN||Defendant|292011CF004283000CHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|03/20/2011|CLOSED|07/19/2011|M|4110 E 98TH AVE||TAMPA|FL|33612|White|09/23/1991|3|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|03/19/2011|NTNINF|NT - NO INFORMATION FILED|03/31/2011|||L250510913430|FL|N||||||N|N|N|N|||||LUJAN, KRISTIAN JUAN| Circuit Court||LUJUAN|KRISTIAN|JUAN||Defendant|292011CF004287000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|03/20/2011|CLOSED|04/04/2011|M|4110 E 98TH AVE||TAMPA|FL|33612|White|09/23/1991|1|F3|893.13(1)(a)2|893.13(1)(a)2 POSSESSION OF CANNABIS WITH INTENT TO SELL, MA|03/19/2011|CONS|CONSOLIDATED CASE|03/31/2011|||L250510913430|FL|N||||||N|N|N|N|||||LUJAN, KRISTIAN JUAN| Circuit Court||LUJUAN|KRISTIAN|JUAN||Defendant|292011CF004287000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|03/20/2011|CLOSED|04/04/2011|M|4110 E 98TH AVE||TAMPA|FL|33612|White|09/23/1991|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|03/19/2011|CONS|CONSOLIDATED CASE|03/31/2011|||L250510913430|FL|N||||||N|N|N|N|||||LUJAN, KRISTIAN JUAN| Circuit Court||LUJUAN|KRISTIAN|JUAN||Defendant|292011CF004287000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|03/20/2011|CLOSED|04/04/2011|M|4110 E 98TH AVE||TAMPA|FL|33612|White|09/23/1991|3|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|03/19/2011|CONS|CONSOLIDATED CASE|03/31/2011|||L250510913430|FL|N||||||N|N|N|N|||||LUJAN, KRISTIAN JUAN| Circuit Court||LUJUAN|KRISTIAN|JUAN||Defendant|292016CF001453000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|01/30/2016|Close of ReOpen|05/31/2017|M|3610 CLIFTON ST E||Tampa|FL|33610|White|09/23/1991|1|M1|893147|893147-DRUG8100 (MF) POSSESSION OF DRUG PARAPHERNALIA|01/30/2016|ADJG|NT - ADJUDGED GUILTY|05/23/2016|||L250510913430|FL|N||||||N|N|N|N|||||LUJAN, KRISTIAN JUAN|432.00 Circuit Court||LUKACS|ANDREW|M||Defendant|291998CF014551000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|01/14/1998|Close of ReOpen|10/24/2001|M|9207 27TH ST N||TAMPA|FL|33612|White|12/25/1978|2|M1|893136B|893136B POSSESSION|08/19/1998|CROE|CONVREOPENED IN ERROR|05/05/2000|||L220013784050|FL|N||||211.78||N|N|N|N|||||LUKACS, ANDREW; LUKACS, ANDREW MARK; LUKACS, ANDY|201.22 Circuit Court||LUKACS|ANDREW|M||Defendant|291998CF014551000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|01/14/1998|Close of ReOpen|10/24/2001|M|9207 27TH ST N||TAMPA|FL|33612|White|12/25/1978|1|F3|893.13(6)a|893.13(6)a POSSESSION OF HEROIN|08/19/1998|ADJG|NT - ADJUDGED GUILTY|10/24/2001|||L220013784050|FL|N||||211.78||N|N|N|N|||||LUKACS, ANDREW; LUKACS, ANDREW MARK; LUKACS, ANDY|201.22 Circuit Court||LUKACS|ANDREW|M||Defendant|291998CF014551000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|01/14/1998|Close of ReOpen|10/24/2001|M|9207 27TH ST N||TAMPA|FL|33612|White|12/25/1978|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|08/19/1998|CROE|CONVREOPENED IN ERROR|05/05/2000|||L220013784050|FL|N||||211.78||N|N|N|N|||||LUKACS, ANDREW; LUKACS, ANDREW MARK; LUKACS, ANDY|201.22 Circuit Court||LUKACS|ANDREW|M||Defendant|291998CF019166000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|11/06/1998|CLOSED|10/24/2001|M|9207 27TH ST N||TAMPA|FL|33612|White|12/25/1978|1|F2|893131A|893131A DELIVERY OF HEROIN|08/21/1998|ADJG|NT - ADJUDGED GUILTY|10/24/2001|||L220013784050|FL|N||||||N|N|N|N|||||LUKACS, ANDREW; LUKACS, ANDREW MARK; LUKACS, ANDY|413.00 Circuit Court||LUKACS|ANDREW|M||Defendant|291998CF019166000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|11/06/1998|CLOSED|10/24/2001|M|9207 27TH ST N||TAMPA|FL|33612|White|12/25/1978|2|F3|893131F|893.13(6)a POSSESSION OF HEROIN|08/21/1998|ADJG|NT - ADJUDGED GUILTY|10/24/2001|||L220013784050|FL|N||||||N|N|N|N|||||LUKACS, ANDREW; LUKACS, ANDREW MARK; LUKACS, ANDY|413.00 Circuit Court||LUKACS|ANDREW|M||Defendant|291998CF019166000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|11/06/1998|CLOSED|10/24/2001|M|9207 27TH ST N||TAMPA|FL|33612|White|12/25/1978|3|F3|831311A|831311A POSSESS SELL ETC COUNTERFEIT |08/21/1998|ADJG|NT - ADJUDGED GUILTY|10/24/2001|||L220013784050|FL|N||||||N|N|N|N|||||LUKACS, ANDREW; LUKACS, ANDREW MARK; LUKACS, ANDY|413.00 Circuit Court||LUKACS|ANDREW|M||Defendant|291998CF019166000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|11/06/1998|CLOSED|10/24/2001|M|9207 27TH ST N||TAMPA|FL|33612|White|12/25/1978|4|F3|831311A|831311A POSSESS SELL ETC COUNTERFEIT |08/21/1998|NTNINF|NT - NO INFORMATION FILED|05/05/2000|||L220013784050|FL|N||||||N|N|N|N|||||LUKACS, ANDREW; LUKACS, ANDREW MARK; LUKACS, ANDY|413.00 Circuit Court||LUKACS|ANDREW|M||Defendant|291998CF019937000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|11/18/1998|CLOSED|10/24/2001|M|9207 27TH ST N||TAMPA|FL|33612|White|12/25/1978|2|F2|893131A|893131A DELIVERY OF HEROIN|05/06/1998|ADJG|NT - ADJUDGED GUILTY|10/24/2001|||L220013784050|FL|N||||||N|N|N|N|||||LUKACS, ANDREW; LUKACS, ANDREW MARK; LUKACS, ANDY|373.00 Circuit Court||LUKACS|ANDREW|M||Defendant|291998CF019937000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|11/18/1998|CLOSED|10/24/2001|M|9207 27TH ST N||TAMPA|FL|33612|White|12/25/1978|1|F3|893131F|893.13(6)a POSSESSION OF HEROIN|05/06/1998|ADJG|NT - ADJUDGED GUILTY|10/24/2001|||L220013784050|FL|N||||||N|N|N|N|||||LUKACS, ANDREW; LUKACS, ANDREW MARK; LUKACS, ANDY|373.00 Circuit Court||LUKACS|ANDREW|M||Defendant|291998CF019938000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|11/18/1998|CLOSED|10/24/2001|M|9207 27TH ST N||TAMPA|FL|33612|White|12/25/1978|1|F3|893136A|893136A POSSESSION|09/24/1998|ADJG|NT - ADJUDGED GUILTY|10/24/2001|||L220013784050|FL|N||||||N|N|N|N|||||LUKACS, ANDREW; LUKACS, ANDREW MARK; LUKACS, ANDY|373.00 Circuit Court||LUKACS|ANDREW|M||Defendant|291998CF019938000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|11/18/1998|CLOSED|10/24/2001|M|9207 27TH ST N||TAMPA|FL|33612|White|12/25/1978|2|F2|893131A|893131A DELIVERY OF HEROIN|09/24/1998|ADJG|NT - ADJUDGED GUILTY|10/24/2001|||L220013784050|FL|N||||||N|N|N|N|||||LUKACS, ANDREW; LUKACS, ANDREW MARK; LUKACS, ANDY|373.00 Circuit Court||LUKACS|ANDREW|M||Defendant|291999CF017947000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|10/12/1999|CLOSED|03/10/2008|M|9207 27TH ST N||TAMPA|FL|33612|White|12/25/1978|2|F3|893131F|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|05/16/1999|ADJG|NT - ADJUDGED GUILTY|10/24/2001|||L220013784050|FL|N||||161.82||N|N|N|N|||||LUKACS, ANDREW; LUKACS, ANDREW MARK; LUKACS, ANDY|249.18 Circuit Court||LUKACS|ANDREW|M||Defendant|291999CF017947000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|10/12/1999|CLOSED|03/10/2008|M|9207 27TH ST N||TAMPA|FL|33612|White|12/25/1978|1|F3|893131A|893131A DELIVERY OF CONTROLLED SUBSTANCE|05/16/1999|ADJG|NT - ADJUDGED GUILTY|10/24/2001|||L220013784050|FL|N||||161.82||N|N|N|N|||||LUKACS, ANDREW; LUKACS, ANDREW MARK; LUKACS, ANDY|249.18 Circuit Court||LUKACS|ANDREW|M||Defendant|292001CF013551000BHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|09/02/2001|CLOSED|10/24/2001|M|9207 27TH ST N||TAMPA|FL|33612|White|12/25/1978|2|F3|893.13(6)a|893.13(6)a POSSESSION OF HEROIN|09/02/2001|ADJG|NT - ADJUDGED GUILTY|10/24/2001|||L220013784050|FL|N||||87.30||N|N|N|N|||||LUKACS, ANDREW; LUKACS, ANDREW MARK; LUKACS, ANDY|171.70 Circuit Court||LUKACS|ANDREW|M||Defendant|292001CF013551000BHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|09/02/2001|CLOSED|10/24/2001|M|9207 27TH ST N||TAMPA|FL|33612|White|12/25/1978|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|09/02/2001|ADJG|NT - ADJUDGED GUILTY|10/24/2001|||L220013784050|FL|N||||87.30||N|N|N|N|||||LUKACS, ANDREW; LUKACS, ANDREW MARK; LUKACS, ANDY|171.70 Circuit Court||LUKACS|ANDREW|M||Defendant|292001CF013551000BHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|09/02/2001|CLOSED|10/24/2001|M|9207 27TH ST N||TAMPA|FL|33612|White|12/25/1978|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|09/02/2001|ADJG|NT - ADJUDGED GUILTY|10/24/2001|||L220013784050|FL|N||||87.30||N|N|N|N|||||LUKACS, ANDREW; LUKACS, ANDREW MARK; LUKACS, ANDY|171.70 Circuit Court||LUKACS|ANDREW|M||Defendant|292001CF013552000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|09/02/2001|CLOSED|09/24/2001|M|9207 27TH ST N||TAMPA|FL|33612|White|12/25/1978|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE $300 - $20 000|09/02/2001|CONS|CONSOLIDATED CASE|09/24/2001|||L220013784050|FL|N||||||N|N|N|N|||||LUKACS, ANDREW; LUKACS, ANDREW MARK; LUKACS, ANDY| Circuit Court||LUKACS|ANDREW|M||Defendant|292001CF013661000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|09/04/2001|CLOSED|09/25/2001|M|9207 27TH ST N||TAMPA|FL|33612|White|12/25/1978|1|F3|893131F|893131F POSSESSION OF HEROIN|09/02/2001|NTLOR|NT - LETTER OF RELEASE|09/24/2001|||L220013784050|FL|N||||||N|N|N|N|||||LUKACS, ANDREW; LUKACS, ANDREW MARK; LUKACS, ANDY| Circuit Court||LUKACS|ANDREW|M||Defendant|292006CF007758000AHC||FELONY THEFT FORGERY FRAUD|D|Battles, Emmett L|04/20/2006|Close of ReOpen|10/12/2006|M|9207 27TH ST N||TAMPA|FL|33612|White|12/25/1978|5|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|03/15/2006|NTNINF|NT - NO INFORMATION FILED|05/24/2006|||L220013784050|FL|N||||||N|N|N|N|||||LUKACS, ANDREW; LUKACS, ANDREW MARK; LUKACS, ANDY|512.00 Circuit Court||LUKACS|ANDREW|M||Defendant|292006CF007758000AHC||FELONY THEFT FORGERY FRAUD|D|Battles, Emmett L|04/20/2006|Close of ReOpen|10/12/2006|M|9207 27TH ST N||TAMPA|FL|33612|White|12/25/1978|4|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|03/15/2006|NTNINF|NT - NO INFORMATION FILED|05/24/2006|||L220013784050|FL|N||||||N|N|N|N|||||LUKACS, ANDREW; LUKACS, ANDREW MARK; LUKACS, ANDY|512.00 Circuit Court||LUKACS|ANDREW|M||Defendant|292006CF007758000AHC||FELONY THEFT FORGERY FRAUD|D|Battles, Emmett L|04/20/2006|Close of ReOpen|10/12/2006|M|9207 27TH ST N||TAMPA|FL|33612|White|12/25/1978|1|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|03/15/2006|ADJG|NT - ADJUDGED GUILTY|10/12/2006|||L220013784050|FL|N||||||N|N|N|N|||||LUKACS, ANDREW; LUKACS, ANDREW MARK; LUKACS, ANDY|512.00 Circuit Court||LUKACS|ANDREW|M||Defendant|292006CF007758000AHC||FELONY THEFT FORGERY FRAUD|D|Battles, Emmett L|04/20/2006|Close of ReOpen|10/12/2006|M|9207 27TH ST N||TAMPA|FL|33612|White|12/25/1978|3|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|03/15/2006|NTNINF|NT - NO INFORMATION FILED|05/24/2006|||L220013784050|FL|N||||||N|N|N|N|||||LUKACS, ANDREW; LUKACS, ANDREW MARK; LUKACS, ANDY|512.00 Circuit Court||LUKACS|ANDREW|M||Defendant|292006CF007758000AHC||FELONY THEFT FORGERY FRAUD|D|Battles, Emmett L|04/20/2006|Close of ReOpen|10/12/2006|M|9207 27TH ST N||TAMPA|FL|33612|White|12/25/1978|2|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|03/15/2006|ADJG|NT - ADJUDGED GUILTY|10/12/2006|||L220013784050|FL|N||||||N|N|N|N|||||LUKACS, ANDREW; LUKACS, ANDREW MARK; LUKACS, ANDY|512.00 Circuit Court||LUKACS|ANDREW|M||Defendant|292008CF002669000AHC||FELONY THEFT FORGERY FRAUD|I|Lopez, Manuel A|02/07/2008|Close of ReOpen|07/22/2008|M|9207 27TH ST N||TAMPA|FL|33612|White|12/25/1978|1|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|02/07/2008|NOLP|NOLLE PROSSED|03/11/2008|||L220013784050|FL|N||||||N|N|N|N|||||LUKACS, ANDREW; LUKACS, ANDREW MARK; LUKACS, ANDY|422.00 Circuit Court||LUKACS|ANDREW|M||Defendant|292008CF002669000AHC||FELONY THEFT FORGERY FRAUD|I|Lopez, Manuel A|02/07/2008|Close of ReOpen|07/22/2008|M|9207 27TH ST N||TAMPA|FL|33612|White|12/25/1978|2|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|02/07/2008|ADJG|NT - ADJUDGED GUILTY|07/22/2008|||L220013784050|FL|N||||||N|N|N|N|||||LUKACS, ANDREW; LUKACS, ANDREW MARK; LUKACS, ANDY|422.00 Circuit Court||LUKACS|JOHN|ALEXANDER J||Defendant|291997CF004395000AHC||FELONY DRUG OFFENSE|||03/22/1997|Close of ReOpen|07/10/2007|M|1211 HODDINGTON BAY||WESLEY CHAPEL|FL|33547|White|08/27/1973|2|F3|893131F|893131F POSSESSION OF CONTROLLED SUBSTANCE|03/20/1997|NTAW|NT - ADJUDICATION WITHHELD|06/03/1997|||L220461733070|FL|N||||265.00||N|N|N|N|||||LUKACS, JOHN; LUKACS, JOHN A; LUKACS, JOHN ALEXAND; LUKACS, JOHN ALEXANDER|143.00 Circuit Court||LUKACS|JOHN|ALEXANDER J||Defendant|291997CF004395000AHC||FELONY DRUG OFFENSE|||03/22/1997|Close of ReOpen|07/10/2007|M|1211 HODDINGTON BAY||WESLEY CHAPEL|FL|33547|White|08/27/1973|1|F3|893131F|893131F POSSESSION OF CONTROLLED SUBSTANCE|03/20/1997|NTAW|NT - ADJUDICATION WITHHELD|06/03/1997|||L220461733070|FL|N||||265.00||N|N|N|N|||||LUKACS, JOHN; LUKACS, JOHN A; LUKACS, JOHN ALEXAND; LUKACS, JOHN ALEXANDER|143.00 Circuit Court||LUKACS|JOHN|ALEXANDER J||Defendant|291997CF004395000AHC||FELONY DRUG OFFENSE|||03/22/1997|Close of ReOpen|07/10/2007|M|1211 HODDINGTON BAY||WESLEY CHAPEL|FL|33547|White|08/27/1973|3|F3|893131F|893131F POSSESSION OF CONTROLLED SUBSTANCE|03/20/1997|NTAW|NT - ADJUDICATION WITHHELD|06/03/1997|||L220461733070|FL|N||||265.00||N|N|N|N|||||LUKACS, JOHN; LUKACS, JOHN A; LUKACS, JOHN ALEXAND; LUKACS, JOHN ALEXANDER|143.00 Circuit Court||LUKACS|JOHN|ALEXANDER J||Defendant|292007CF027016000AHC||FELONY DRUG OFFENSE|B|Pomponio, Denise A|12/31/2007|CLOSED|09/15/2008|M|1211 HODDINGTON BAY||WESLEY CHAPEL|FL|33547|White|08/27/1973|1|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|12/31/2007|NTAW|NT - ADJUDICATION WITHHELD|09/15/2008|||L220461733070|FL|N||||237.00|04/10/2009|N|N|N|N|||||LUKACS, JOHN; LUKACS, JOHN A; LUKACS, JOHN ALEXAND; LUKACS, JOHN ALEXANDER| Circuit Court||LUKACS|JOHN|ALEXANDER J||Defendant|292023CF018814000AHC|AIGAHOE|FELONY OTHER FELONY|O|Ward, Laura E|12/08/2023|CLOSED|12/13/2023|M|30632 IVERSON DR||WESLEY CHAPEL|FL|33543|White|08/27/1973|1|F3|322.34(5)|322345-TRAF6078 (FT) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDER|12/02/2023|NTLOR|NT - LETTER OF RELEASE|12/13/2023|Tampa Police Department|JAMMES, THOMAS|L220461733070|FL|N||||||N|N|N|N|PJJN68|FL|||LUKACS, JOHN; LUKACS, JOHN A; LUKACS, JOHN ALEXAND; LUKACS, JOHN ALEXANDER| Circuit Court||LUKACS|MONICA|||Defendant|291997CF001515000AHC||FELONY DRUG OFFENSE|||01/31/1997|CLOSED|09/19/1997|F|11523 LEEANN LN||TAMPA|FL|33637|White|09/06/1977|3|F3|89313|893131A POSSESSION OF CANNABIS WITH INTENT TO SELL OR|01/29/1997|NTNINF|NT - NO INFORMATION FILED|03/04/1997|||L220540778260|FL|N||||||N|N|N|N|||||LUKACS, MONICA KATHY| Circuit Court||LUKACS|MONICA|||Defendant|291997CF001515000AHC||FELONY DRUG OFFENSE|||01/31/1997|CLOSED|09/19/1997|F|11523 LEEANN LN||TAMPA|FL|33637|White|09/06/1977|2|F3|893136A|893136A POSSESSION|01/29/1997|NOLP|NOLLE PROSSED|09/19/1997|||L220540778260|FL|N||||||N|N|N|N|||||LUKACS, MONICA KATHY| Circuit Court||LUKACS|MONICA|||Defendant|291997CF001515000AHC||FELONY DRUG OFFENSE|||01/31/1997|CLOSED|09/19/1997|F|11523 LEEANN LN||TAMPA|FL|33637|White|09/06/1977|1|F3|893136A|893131A MANUFACTURE OF CANNABIS|01/29/1997|NTNINF|NT - NO INFORMATION FILED|09/19/1997|||L220540778260|FL|N||||||N|N|N|N|||||LUKACS, MONICA KATHY| Circuit Court||LUKACS|MONICA|||Defendant|291997CF001515000AHC||FELONY DRUG OFFENSE|||01/31/1997|CLOSED|09/19/1997|F|11523 LEEANN LN||TAMPA|FL|33637|White|09/06/1977|4|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|01/29/1997|NOLP|NOLLE PROSSED|09/19/1997|||L220540778260|FL|N||||||N|N|N|N|||||LUKACS, MONICA KATHY| Circuit Court||LUKACS|SHERRY|LYNN||Defendant|292023CF003866000AHC||FELONY FUGITIVE|O|Ward, Laura E|03/16/2023|CLOSED|04/04/2023|F|12870 E US HIGHWAY 9||DOVER|FL|33527|White|10/02/1973|1|NN|941.02|94102-ADMIN014 (NN) FUGITIVE|03/15/2023|NTDISM|NT - DISMISSED|04/04/2023|||L220792738620|FL|N||||||N|N|N|N|||||| Circuit Court||LUKAJ|STEVEN|||Defendant|292006CF005551000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|03/21/2006|CLOSED|04/11/2006|M|2005 CATTLEMAN DR||BRANDON|FL|33511-|White|07/07/1970|1|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|03/20/2006|NTLOR|NT - LETTER OF RELEASE|04/11/2006|||L22078070247|FL|N||||||N|N|N|N|||||| Circuit Court||LUKAJ|STEVEN|||Defendant|292006CF005551000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|03/21/2006|CLOSED|04/11/2006|M|2005 CATTLEMAN DR||BRANDON|FL|33511-|White|07/07/1970|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|03/20/2006|NTLOR|NT - LETTER OF RELEASE|04/11/2006|||L22078070247|FL|N||||||N|N|N|N|||||| Circuit Court||LUKAJ|STEVEN|||Defendant|292006CF005551000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|03/21/2006|CLOSED|04/11/2006|M|2005 CATTLEMAN DR||BRANDON|FL|33511-|White|07/07/1970|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|03/20/2006|NTLOR|NT - LETTER OF RELEASE|04/11/2006|||L22078070247|FL|N||||||N|N|N|N|||||| Circuit Court||LUKAJ|STEVEN|||Defendant|292020CF007190000AHC||FELONY DRUG OFFENSE|G|Polo, Melissa M.|06/17/2020|CLOSED|08/27/2020|M|716 OAKGROVE DR APT 235||BRANDON|FL|33511|White|07/07/1970|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|06/15/2020|NTAW|NT - ADJUDICATION WITHHELD|08/27/2020|||L220780702470|FL|N||||1174.00|10/02/2020|N|N|N|N|||||| Circuit Court||LUKAJ|STEVEN|||Defendant|292020CF007190000AHC||FELONY DRUG OFFENSE|G|Polo, Melissa M.|06/17/2020|CLOSED|08/27/2020|M|716 OAKGROVE DR APT 235||BRANDON|FL|33511|White|07/07/1970|1|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|06/15/2020|NTAW|NT - ADJUDICATION WITHHELD|08/27/2020|||L220780702470|FL|N||||1174.00|10/02/2020|N|N|N|N|||||| Circuit Court||LUKAS|JAMES|R||Defendant|291992CF010377000AHC||FELONY CRIMES AGAINST A PERSON|O||07/28/1992|CLOSED|09/24/1992|M|18 TREASURE DR||TAMPA|FL|33609|White|08/04/1945|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|07/27/1992|NTLOR|NT - LETTER OF RELEASE|09/24/1992|||||N||||||N|N|N|N|||||| Circuit Court||LUKAS|JAMES|R||Defendant|291992CF010377000AHC||FELONY CRIMES AGAINST A PERSON|O||07/28/1992|CLOSED|09/24/1992|M|18 TREASURE DR||TAMPA|FL|33609|White|08/04/1945|2|F3|78702|SEE DOCKET OR CASE FILE FOR CHARGES|07/27/1992|NTLOR|NT - LETTER OF RELEASE|09/24/1992|||||N||||||N|N|N|N|||||| Circuit Court||LUKAS|KEITH|||Defendant|292000CF007937000AHC||FELONY OTHER FELONY|B|Simms, Robert J|05/11/2000|Close of ReOpen|08/26/2002|M|3801 TYSON AV #206||TAMPA|FL|33611|White|09/25/1970|3|F3|806131B3|806131B3 CRIMINAL MISCHIEF $1000 OR MORE|05/10/2000|ADJG|NT - ADJUDGED GUILTY|08/26/2002|||L220500703450|FL|N||||423.00||N|N|N|N||||||118.00 Circuit Court||LUKAS|KEITH|||Defendant|292000CF007937000AHC||FELONY OTHER FELONY|B|Simms, Robert J|05/11/2000|Close of ReOpen|08/26/2002|M|3801 TYSON AV #206||TAMPA|FL|33611|White|09/25/1970|4|F3|806131B3|806131B3 CRIMINAL MISCHIEF $1000 OR MORE|05/10/2000|NTNINF|NT - NO INFORMATION FILED|05/31/2000|||L220500703450|FL|N||||423.00||N|N|N|N||||||118.00 Circuit Court||LUKAS|KEITH|||Defendant|292000CF007937000AHC||FELONY OTHER FELONY|B|Simms, Robert J|05/11/2000|Close of ReOpen|08/26/2002|M|3801 TYSON AV #206||TAMPA|FL|33611|White|09/25/1970|2|F3|843.01|843.01 OBSTRUCTING OR OPPOSING AN OFFICER WITH VIOLEN|05/10/2000|ADJG|NT - ADJUDGED GUILTY|08/26/2002|||L220500703450|FL|N||||423.00||N|N|N|N||||||118.00 Circuit Court||LUKAS|KEITH|||Defendant|292000CF007937000AHC||FELONY OTHER FELONY|B|Simms, Robert J|05/11/2000|Close of ReOpen|08/26/2002|M|3801 TYSON AV #206||TAMPA|FL|33611|White|09/25/1970|1|F3|78407|78407 BATTERY ON A LAW ENFORCEMENT OFFICER|05/10/2000|ADJG|NT - ADJUDGED GUILTY|08/26/2002|||L220500703450|FL|N||||423.00||N|N|N|N||||||118.00 Circuit Court||LUKAS|KEITH|||Defendant|292015CF000620000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|01/13/2015|CLOSED|01/27/2015|M|3801 TYSON AV #206||TAMPA|FL|33611|White|09/25/1970|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|01/13/2015|NTNINF|NT - NO INFORMATION FILED|01/27/2015|||L220500703450|FL|N||||||N|N|N|N|||||| Circuit Court||LUKAS|KEITH|||Defendant|292015CF000620000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|01/13/2015|CLOSED|01/27/2015|M|3801 TYSON AV #206||TAMPA|FL|33611|White|09/25/1970|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|01/13/2015|REDU|REDUCED TO COUNTY COURT|01/27/2015|||L220500703450|FL|N||||||N|N|N|N|||||| Circuit Court||LUKAS|MICHAEL|||Defendant|291998CF009534000AHC||FELONY CRIMES AGAINST A PERSON|E||06/01/1998|CLOSED|06/10/1999|M|4058 MARLBERRY LANE||MELBOURNE|FL|32901|White|06/29/1972|1|F3|78702|SEE DOCKET OR CASE FILE FOR CHARGES|03/31/1998|NOLP|NOLLE PROSSED|06/10/1999|||||N||||156.00||N|N|N|N||||||17.00 Circuit Court||LUKAS|MICHAEL|||Defendant|291998CF009534000AHC||FELONY CRIMES AGAINST A PERSON|E||06/01/1998|CLOSED|06/10/1999|M|4058 MARLBERRY LANE||MELBOURNE|FL|32901|White|06/29/1972|2|M1|784031A|SEE DOCKET OR CASE FILE FOR CHARGES|03/31/1998|ADJG|NT - ADJUDGED GUILTY|06/10/1999|||||N||||156.00||N|N|N|N||||||17.00 Circuit Court||LUKAS|SHANE|P||Defendant|292016CF011749000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|08/16/2016|CLOSED|11/17/2016|M|9724 LAKE SEMINOLE DR||LARGO|FL|33773|White|06/03/1995|1|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|08/16/2016|NTAW|NT - ADJUDICATION WITHHELD|11/17/2016|||S82302407|MA|N||||||N|N|N|N||||||380.00 Circuit Court||LUKASCZYK|DENNIS|EDMUND||Defendant|291990CF003074000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|02/28/1990|CLOSED|01/23/2000|M|BEACH CLUB LANE BOX 45||LONG ISLAND|NY|11792|White|06/02/1955|1|NN|3|3 FUGITIVE WARRANT|02/22/1990||||||||N||||||N|N|N|N|||||| Circuit Court||LUKASENSKI|JAMES|LEO||Defendant|292015CF014026000AHC||FELONY SEXUAL OFFENSES|A|Nazaretian, Nick|09/28/2015|CLOSED|09/18/2017|M|102 HEALY ST||FALL RIVER|MA|02747|White|01/20/1977|2|F2|794.011(5)|7940115-RAPE5002 (FS) SEXUAL BATTERY|06/20/1998|ADJG|NT - ADJUDGED GUILTY|09/18/2017|||||N||||||N|N|N|N|||||LUKASEWSKI, JAMES L|1180.00 Circuit Court||LUKASENSKI|JAMES|LEO||Defendant|292015CF014026000AHC||FELONY SEXUAL OFFENSES|A|Nazaretian, Nick|09/28/2015|CLOSED|09/18/2017|M|102 HEALY ST||FALL RIVER|MA|02747|White|01/20/1977|1|F2|794.011(5)|7940115-RAPE5002 (FS) SEXUAL BATTERY|06/20/1998|ADJG|NT - ADJUDGED GUILTY|09/18/2017|||||N||||||N|N|N|N|||||LUKASEWSKI, JAMES L|1180.00 Circuit Court||LUKASIEWIC|JUSTIN-JOSEPH|ANTHONY||Defendant|292019CF003180000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|03/07/2019|Close of ReOpen|04/27/2020|M|2289 BEARSS AVE E||Tampa|FL|33613|White|02/07/1987|1|F3|893.13(6)a|893136A-DRUG9106 POSSESSION OF CONTROLLED SUBSTANCE (OPIATE)|02/02/2019|NTAW|NT - ADJUDICATION WITHHELD|10/22/2019|||L222421870470|FL|N||||||N|N|N|N|||||LUKASIEWICZ, JUSTIN JOSEPH A; LUKASIEWICZ, JUSTIN JOSEPH ANTHONY; LUKASIEWICZ, JUSTINJOSEPH ANTHONY|1625.00 Circuit Court||LUKASIEWIC|JUSTIN-JOSEPH|ANTHONY||Defendant|292019CF003180000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|03/07/2019|Close of ReOpen|04/27/2020|M|2289 BEARSS AVE E||Tampa|FL|33613|White|02/07/1987|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|02/02/2019|ADJG|NT - ADJUDGED GUILTY|10/22/2019|||L222421870470|FL|N||||||N|N|N|N|||||LUKASIEWICZ, JUSTIN JOSEPH A; LUKASIEWICZ, JUSTIN JOSEPH ANTHONY; LUKASIEWICZ, JUSTINJOSEPH ANTHONY|1625.00 Circuit Court||LUKASIEWIC|JUSTIN-JOSEPH|ANTHONY||Defendant|292019CF003180000AHC|AB9PUHE|FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|03/07/2019|Close of ReOpen|04/27/2020|M|2289 BEARSS AVE E||Tampa|FL|33613|White|02/07/1987|4|M2|316.193(1)|3161931-TRAF1012 (MS) DRIVING UNDER THE INFLUENCE|02/02/2019|ADJG|NT - ADJUDGED GUILTY|10/22/2019|Tampa Police Department||L222421870470|FL|N||||||N|N|N|N|DDUG63|FL|||LUKASIEWICZ, JUSTIN JOSEPH A; LUKASIEWICZ, JUSTIN JOSEPH ANTHONY; LUKASIEWICZ, JUSTINJOSEPH ANTHONY|1625.00 Circuit Court||LUKASIEWIC|JUSTIN-JOSEPH|ANTHONY||Defendant|292019CF003180000AHC|AB9PUGE|FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|03/07/2019|Close of ReOpen|04/27/2020|M|2289 BEARSS AVE E||Tampa|FL|33613|White|02/07/1987|3|M2|322.34(2)a|322342A-TRAF6075 (MS) DRIVING WITH LICENSE CANC SUSP OR REVOKED|02/02/2019|ADJG|NT - ADJUDGED GUILTY|10/22/2019|Tampa Police Department||L222421870470|FL|N||||||N|N|N|N|DDUG63|FL|||LUKASIEWICZ, JUSTIN JOSEPH A; LUKASIEWICZ, JUSTIN JOSEPH ANTHONY; LUKASIEWICZ, JUSTINJOSEPH ANTHONY|1625.00 Circuit Court||LUKASIEWICZ|JASON|JAMES||Defendant|292010CF001250000AHC||FELONY DRUG OFFENSE|D|Moody, Ashley B.|01/24/2010|Close of ReOpen|04/20/2011|M|10130 DEERCLIFF DR||TAMPA|FL|33647-|White|04/07/1983|2|M2|322.03(1)|322.03(1) NO VALID DRIVERS LICENSE|01/24/2010|ADJG|NT - ADJUDGED GUILTY|04/14/2010|||L222430831270|FL|N||||||N|N|N|N|||||LUKASIEWICZ, JASON J; LUKASIEWICZ, JASON JAMES; LUKASIEWICZ, JUSTIN|1102.00 Circuit Court||LUKASIEWICZ|JASON|JAMES||Defendant|292010CF001250000AHC||FELONY DRUG OFFENSE|D|Moody, Ashley B.|01/24/2010|Close of ReOpen|04/20/2011|M|10130 DEERCLIFF DR||TAMPA|FL|33647-|White|04/07/1983|3|M1|901.36(1)|901.36(1) FALSE NAME TO LAW ENFORCEMENT OFFICER|01/24/2010|NTNINF|NT - NO INFORMATION FILED|02/08/2010|||L222430831270|FL|N||||||N|N|N|N|||||LUKASIEWICZ, JASON J; LUKASIEWICZ, JASON JAMES; LUKASIEWICZ, JUSTIN|1102.00 Circuit Court||LUKASIEWICZ|JASON|JAMES||Defendant|292010CF001250000AHC||FELONY DRUG OFFENSE|D|Moody, Ashley B.|01/24/2010|Close of ReOpen|04/20/2011|M|10130 DEERCLIFF DR||TAMPA|FL|33647-|White|04/07/1983|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|01/24/2010|ADJG|NT - ADJUDGED GUILTY|04/20/2011|||L222430831270|FL|N||||||N|N|N|N|||||LUKASIEWICZ, JASON J; LUKASIEWICZ, JASON JAMES; LUKASIEWICZ, JUSTIN|1102.00 Circuit Court||LUKASIEWICZ|JASON|JAMES||Defendant|292010CF001250000AHC||FELONY DRUG OFFENSE|D|Moody, Ashley B.|01/24/2010|Close of ReOpen|04/20/2011|M|10130 DEERCLIFF DR||TAMPA|FL|33647-|White|04/07/1983|4|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|01/24/2010|NTNINF|NT - NO INFORMATION FILED|02/08/2010|||L222430831270|FL|N||||||N|N|N|N|||||LUKASIEWICZ, JASON J; LUKASIEWICZ, JASON JAMES; LUKASIEWICZ, JUSTIN|1102.00 Circuit Court||LUKASIEWICZ|JASON|JAMES||Defendant|292010CF001250000AHC||FELONY DRUG OFFENSE|D|Moody, Ashley B.|01/24/2010|Close of ReOpen|04/20/2011|M|10130 DEERCLIFF DR||TAMPA|FL|33647-|White|04/07/1983|5|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|01/24/2010|NTNINF|NT - NO INFORMATION FILED|02/08/2010|||L222430831270|FL|N||||||N|N|N|N|||||LUKASIEWICZ, JASON J; LUKASIEWICZ, JASON JAMES; LUKASIEWICZ, JUSTIN|1102.00 Circuit Court||LUKASIEWICZ|JASON|JAMES||Defendant|292010CF004695000AHC||FELONY DRUG OFFENSE|D|Moody, Ashley B.|03/26/2010|Close of ReOpen|04/21/2011|M|10130 DEERCLIFF DR||TAMPA|FL|33647-|White|04/07/1983|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|03/25/2010|NTAW|NT - ADJUDICATION WITHHELD|04/14/2010|||L222430831270|FL|N||||||N|N|N|N|||||LUKASIEWICZ, JASON J; LUKASIEWICZ, JASON JAMES; LUKASIEWICZ, JUSTIN|1102.00 Circuit Court||LUKASIEWICZ|JASON|JAMES||Defendant|292010CF004695000AHC||FELONY DRUG OFFENSE|D|Moody, Ashley B.|03/26/2010|Close of ReOpen|04/21/2011|M|10130 DEERCLIFF DR||TAMPA|FL|33647-|White|04/07/1983|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|03/25/2010|ADJG|NT - ADJUDGED GUILTY|04/20/2011|||L222430831270|FL|N||||||N|N|N|N|||||LUKASIEWICZ, JASON J; LUKASIEWICZ, JASON JAMES; LUKASIEWICZ, JUSTIN|1102.00 Circuit Court||LUKASIEWICZ|JASON|JAMES||Defendant|292011CF002740000AHC||FELONY DRUG OFFENSE|D|Moody, Ashley B.|02/21/2011|CLOSED|04/20/2011|M|10130 DEERCLIFF DR||TAMPA|FL|33647-|White|04/07/1983|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|02/21/2011|ADJG|NT - ADJUDGED GUILTY|04/20/2011|||L222430831270|FL|N||||||N|N|N|N|||||LUKASIEWICZ, JASON J; LUKASIEWICZ, JASON JAMES; LUKASIEWICZ, JUSTIN|565.00 Circuit Court||LUKASIEWICZ|JASON|JAMES||Defendant|292011CF002740000AHC||FELONY DRUG OFFENSE|D|Moody, Ashley B.|02/21/2011|CLOSED|04/20/2011|M|10130 DEERCLIFF DR||TAMPA|FL|33647-|White|04/07/1983|4|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|02/21/2011|ADJG|NT - ADJUDGED GUILTY|04/20/2011|||L222430831270|FL|N||||||N|N|N|N|||||LUKASIEWICZ, JASON J; LUKASIEWICZ, JASON JAMES; LUKASIEWICZ, JUSTIN|565.00 Circuit Court||LUKASIEWICZ|JASON|JAMES||Defendant|292011CF002740000AHC||FELONY DRUG OFFENSE|D|Moody, Ashley B.|02/21/2011|CLOSED|04/20/2011|M|10130 DEERCLIFF DR||TAMPA|FL|33647-|White|04/07/1983|3|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|02/21/2011|NOLP|NOLLE PROSSED|04/20/2011|||L222430831270|FL|N||||||N|N|N|N|||||LUKASIEWICZ, JASON J; LUKASIEWICZ, JASON JAMES; LUKASIEWICZ, JUSTIN|565.00 Circuit Court||LUKASIEWICZ|JASON|JAMES||Defendant|292011CF002740000AHC||FELONY DRUG OFFENSE|D|Moody, Ashley B.|02/21/2011|CLOSED|04/20/2011|M|10130 DEERCLIFF DR||TAMPA|FL|33647-|White|04/07/1983|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|02/21/2011|ADJG|NT - ADJUDGED GUILTY|04/20/2011|||L222430831270|FL|N||||||N|N|N|N|||||LUKASIEWICZ, JASON J; LUKASIEWICZ, JASON JAMES; LUKASIEWICZ, JUSTIN|565.00 Circuit Court||LUKASIEWICZ|JASON|JAMES||Defendant|292014CF007360000AHC||FELONY ROBBERY|E|Holder, Gregory P|05/22/2014|CLOSED|05/22/2014|M|10130 DEERCLIFF DR||TAMPA|FL|33647-|White|04/07/1983|2|FP|810021B2B|810021B2B-BURG0005 (FP) ARMED BURGLARY OF A DWELLING|05/16/2014|NTNOLP|NT - NOLLE PROSSED|11/13/2014|||L222430831270|FL|N||||||N|N|N|N|||||LUKASIEWICZ, JASON J; LUKASIEWICZ, JASON JAMES; LUKASIEWICZ, JUSTIN|1017.00 Circuit Court||LUKASIEWICZ|JASON|JAMES||Defendant|292014CF007360000AHC||FELONY ROBBERY|E|Holder, Gregory P|05/22/2014|CLOSED|05/22/2014|M|10130 DEERCLIFF DR||TAMPA|FL|33647-|White|04/07/1983|3|F2|787021|787021-KIDN5005 (FS) ARMED FALSE IMPRISONMENT|05/16/2014|NTNOLP|NT - NOLLE PROSSED|11/13/2014|||L222430831270|FL|N||||||N|N|N|N|||||LUKASIEWICZ, JASON J; LUKASIEWICZ, JASON JAMES; LUKASIEWICZ, JUSTIN|1017.00 Circuit Court||LUKASIEWICZ|JASON|JAMES||Defendant|292014CF007360000AHC||FELONY ROBBERY|E|Holder, Gregory P|05/22/2014|CLOSED|05/22/2014|M|10130 DEERCLIFF DR||TAMPA|FL|33647-|White|04/07/1983|1|F3|784041|784041-BATT7015 (FT) FELONY BATTERY|05/16/2014|ADJG|NT - ADJUDGED GUILTY|11/13/2014|||L222430831270|FL|N||||||N|N|N|N|||||LUKASIEWICZ, JASON J; LUKASIEWICZ, JASON JAMES; LUKASIEWICZ, JUSTIN|1017.00 Circuit Court||LUKASIEWICZ|JASON|JAMES||Defendant|292014CF007398000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|05/23/2014|CLOSED|11/13/2014|M|10130 DEERCLIFF DR||TAMPA|FL|33647-|White|04/07/1983|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|05/22/2014|ADJG|NT - ADJUDGED GUILTY|11/13/2014|||L222430831270|FL|N||||||N|N|N|N|||||LUKASIEWICZ, JASON J; LUKASIEWICZ, JASON JAMES; LUKASIEWICZ, JUSTIN|665.00 Circuit Court||LUKASIEWICZ|JASON|JAMES||Defendant|292014CF007398000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|05/23/2014|CLOSED|11/13/2014|M|10130 DEERCLIFF DR||TAMPA|FL|33647-|White|04/07/1983|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|05/22/2014|ADJG|NT - ADJUDGED GUILTY|11/13/2014|||L222430831270|FL|N||||||N|N|N|N|||||LUKASIEWICZ, JASON J; LUKASIEWICZ, JASON JAMES; LUKASIEWICZ, JUSTIN|665.00 Circuit Court||LUKASIEWICZ|JASON|JAMES||Defendant|292019CF008944000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|06/27/2019|CLOSED|09/05/2019|M|10130 DEERCLIFF DRIVE||TAMPA|FL|33647|White|04/07/1983|1|F3|784.03(2)|784032-BATT1007 (FT) BATTERY DOM VIOL 2ND OR SUBSEQUENT OFFENSE|06/26/2019|NTLOR|NT - LETTER OF RELEASE|09/05/2019|||L222430831270|FL|N||||||N|N|N|N|||||LUKASIEWICZ, JASON; LUKASIEWICZ, JASON JAMES VINCENT| Circuit Court||LUKASIEWICZ|JASON|JAMES||Defendant|292020CF006308000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|05/26/2020|CLOSED|06/03/2020|M|10130 DEERCLIFF DRIVE||TAMPA|FL|33647|White|04/07/1983|2|F3|812.014(3)(c)|8120143C - THEF7002 (FT) FELONY PETIT THEFT|05/25/2020|REDU|REDUCED TO COUNTY COURT|06/03/2020|||L222430831270|FL|N||||||N|N|N|N|||||LUKASIEWICZ, JASON; LUKASIEWICZ, JASON JAMES VINCENT| Circuit Court||LUKASIEWICZ|JASON|JAMES||Defendant|292020CF006309000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|05/26/2020|CLOSED|06/03/2020|M|10130 DEERCLIFF DRIVE||TAMPA|FL|33647|White|04/07/1983|1|F3|812.014(3)(c)|8120143C - THEF7002 (FT) FELONY PETIT THEFT|05/18/2020|REDU|REDUCED TO COUNTY COURT|06/03/2020|||L222430831270|FL|N||||||N|N|N|N|||||LUKASIEWICZ, JASON; LUKASIEWICZ, JASON JAMES VINCENT| Circuit Court||LUKASIEWICZ|JASON|JAMES||Defendant|292020CF006909000AHC||FELONY BURGLARY|G|Polo, Melissa M.|06/08/2020|CLOSED|10/14/2020|M|10130 DEERCLIFF DRIVE ||TAMPA|FL|33647|White|04/07/1983|2|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|05/18/2020|ADJG|NT - ADJUDGED GUILTY|10/14/2020|||L222430831270|FL|N||||||N|N|N|N|||||LUKASIEWICZ, JASON J|701.00 Circuit Court||LUKASIEWICZ|JASON|JAMES||Defendant|292020CF006909000AHC||FELONY BURGLARY|G|Polo, Melissa M.|06/08/2020|CLOSED|10/14/2020|M|10130 DEERCLIFF DRIVE ||TAMPA|FL|33647|White|04/07/1983|1|F3|810021B4A|810021B4A-BURG0020 (FT) BURGLARY OF AN UNOCCUPIED STRUCTURE|05/18/2020|ADJG|NT - ADJUDGED GUILTY|10/14/2020|||L222430831270|FL|N||||||N|N|N|N|||||LUKASIEWICZ, JASON J|701.00 Circuit Court||LUKASIEWICZ|JASON|JAMES||Defendant|292020CF006938000AHC||FELONY DRUG OFFENSE|G|Fuson, Robin F|06/10/2020|Close of ReOpen|05/10/2022|M|11695 126TH TERRACE N||LARGO|FL|33778|White|04/07/1983|1|F3|893.13(6)a|893136A-DRUG3101 (FT) POSSESSION OF HEROIN|06/09/2020|ADJG|NT - ADJUDGED GUILTY|10/14/2020|||L222430831270|FL|N||||||N|N|N|N|||||LUKASIEWICZ, JASON; LUKASIEWICZ, JASON JAMES VINCENT|801.00 Circuit Court||LUKASIEWICZ|JASON|JAMES||Defendant|292020CF006938000AHC||FELONY DRUG OFFENSE|G|Fuson, Robin F|06/10/2020|Close of ReOpen|05/10/2022|M|11695 126TH TERRACE N||LARGO|FL|33778|White|04/07/1983|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|06/09/2020|ADJG|NT - ADJUDGED GUILTY|10/14/2020|||L222430831270|FL|N||||||N|N|N|N|||||LUKASIEWICZ, JASON; LUKASIEWICZ, JASON JAMES VINCENT|801.00 Circuit Court||LUKASIEWICZ|JUSTIN|||Defendant|292022CF002881000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|03/11/2022|CLOSED|03/15/2022|M|10130 DEERCLIFF DR||TAMPA|FL|33647|White|02/07/1987|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|03/09/2022|NTLOR|NT - LETTER OF RELEASE|03/15/2022|||L222421870470|FL|N||||||N|N|N|N|||||LUKASIEWICZ, JUSTIN JOSEPH; LUKASIEWICZ, JUSTIN-JOSEPH ANTHONY| Circuit Court||LUKASIEWICZ|JUSTIN|||Defendant|292022CF002881000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|03/11/2022|CLOSED|03/15/2022|M|10130 DEERCLIFF DR||TAMPA|FL|33647|White|02/07/1987|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|03/09/2022|NTLOR|NT - LETTER OF RELEASE|03/15/2022|||L222421870470|FL|N||||||N|N|N|N|||||LUKASIEWICZ, JUSTIN JOSEPH; LUKASIEWICZ, JUSTIN-JOSEPH ANTHONY| Circuit Court||LUKASIEWICZ|JUSTIN|||Defendant|292022CF007980000AHC||FELONY BURGLARY|D|Green, G Gregory|06/17/2022|Close of ReOpen|09/01/2022|M|NO ADDRESS||TAMPA|FL|00000|White|02/07/1987|1|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|06/16/2022|ADJG|NT - ADJUDGED GUILTY|07/21/2022|||L222421870470|FL|N||||||N|N|N|N|||||LUKASIEWICZ, JUSTIN JOSEPH; LUKASIEWICZ, JUSTIN-JOSEPH ANTHONY|751.00 Circuit Court||LUKASIEWICZ|JUSTIN|||Defendant|292022CF007980000AHC||FELONY BURGLARY|D|Green, G Gregory|06/17/2022|Close of ReOpen|09/01/2022|M|NO ADDRESS||TAMPA|FL|00000|White|02/07/1987|2|M1|812.014(2)E|8120142E - THEF1012 (MF) PETIT THEFT FIRST DEGREE|05/16/2022|ADJG|NT - ADJUDGED GUILTY|07/21/2022|||L222421870470|FL|N||||||N|N|N|N|||||LUKASIEWICZ, JUSTIN JOSEPH; LUKASIEWICZ, JUSTIN-JOSEPH ANTHONY|751.00 Circuit Court||LUKASIEWICZ|JUSTIN|||Defendant|292023CF006951000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|05/11/2023|CLOSED|07/26/2023|M|NO ADDRESS||TAMPA|FL|00000|White|02/07/1987|1|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|05/10/2023|ADJG|NT - ADJUDGED GUILTY|07/26/2023|||L222421870470|FL|N||||||N|N|N|N|||||LUKASIEWICZ, JUSTIN JOSEPH; LUKASIEWICZ, JUSTIN-JOSEPH ANTHONY|689.00 Circuit Court||LUKASIEWICZ|JUSTIN|||Defendant|292023CF006951000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|05/11/2023|CLOSED|07/26/2023|M|NO ADDRESS||TAMPA|FL|00000|White|02/07/1987|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|05/10/2023|ADJG|NT - ADJUDGED GUILTY|07/26/2023|||L222421870470|FL|N||||||N|N|N|N|||||LUKASIEWICZ, JUSTIN JOSEPH; LUKASIEWICZ, JUSTIN-JOSEPH ANTHONY|689.00 Circuit Court||LUKASIEWICZ|JUSTIN|||Defendant|292023CF009488000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|06/24/2023|CLOSED|07/26/2023|M|NO ADDRESS||TAMPA|FL|00000|White|02/07/1987|3|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|06/23/2023|ADJG|NT - ADJUDGED GUILTY|07/26/2023|||L222421870470|FL|N||||||N|N|N|N|||||LUKASIEWICZ, JUSTIN JOSEPH; LUKASIEWICZ, JUSTIN-JOSEPH ANTHONY|689.00 Circuit Court||LUKASIEWICZ|JUSTIN|||Defendant|292023CF009488000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|06/24/2023|CLOSED|07/26/2023|M|NO ADDRESS||TAMPA|FL|00000|White|02/07/1987|1|F3|893.13(6)a|893136A-DRUG3101 (FT) POSSESSION OF HEROIN|06/23/2023|ADJG|NT - ADJUDGED GUILTY|07/26/2023|||L222421870470|FL|N||||||N|N|N|N|||||LUKASIEWICZ, JUSTIN JOSEPH; LUKASIEWICZ, JUSTIN-JOSEPH ANTHONY|689.00 Circuit Court||LUKASIEWICZ|JUSTIN|||Defendant|292023CF009488000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|06/24/2023|CLOSED|07/26/2023|M|NO ADDRESS||TAMPA|FL|00000|White|02/07/1987|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|06/23/2023|ADJG|NT - ADJUDGED GUILTY|07/26/2023|||L222421870470|FL|N||||||N|N|N|N|||||LUKASIEWICZ, JUSTIN JOSEPH; LUKASIEWICZ, JUSTIN-JOSEPH ANTHONY|689.00 Circuit Court||LUKASIEWICZ|JUSTIN|||Defendant|292023CF010181000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|07/06/2023|CLOSED|07/26/2023|M|2000 E 12TH STREET||TAMPA|FL|33605|White|02/07/1987|6|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|07/02/2023|ADJG|NT - ADJUDGED GUILTY|07/26/2023|||L222421870470|FL|N||||||N|N|N|N|||||LUKASIEWICZ, JUSTIN JOSEPH; LUKASIEWICZ, JUSTIN-JOSEPH ANTHONY|689.00 Circuit Court||LUKASIEWICZ|JUSTIN|||Defendant|292023CF010181000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|07/06/2023|CLOSED|07/26/2023|M|2000 E 12TH STREET||TAMPA|FL|33605|White|02/07/1987|7|F3|95122|95122-JAIL1200 (FT) INTRODUCTION OF CONTRABAND TO DETENTION FACILITY|07/02/2023|ADJG|NT - ADJUDGED GUILTY|07/26/2023|||L222421870470|FL|N||||||N|N|N|N|||||LUKASIEWICZ, JUSTIN JOSEPH; LUKASIEWICZ, JUSTIN-JOSEPH ANTHONY|689.00 Circuit Court||LUKASZEWICZ|GARY|JOSEPH||Defendant|291995CF008065000AHC||FELONY DRUG OFFENSE|B||06/20/1995|CLOSED|07/31/1996|M|5302 WESTSHORE||TAMPA|FL|33611|White|02/04/1964|1|F3|893132A|893132A PURCHASE|06/15/1995|ADJG|NT - ADJUDGED GUILTY|09/26/1995|||||N||||||N|N|N|N|||||| Circuit Court||LUKE|BETTY|ANN||Defendant|292011CF015177000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|10/04/2011|CLOSED|11/01/2011|F|1481 CEDAR ST||SAFETY HARBOR|FL|34695|Black|01/14/1957|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|10/03/2011|NTLOR|NT - LETTER OF RELEASE|11/01/2011|||L200081575140|FL|N||||||N|N|N|N|||||LUKE, BETTY ANNE| Circuit Court||LUKE|BOBBIE|AMBROSE||Defendant|292001CF003756000AHC||FELONY DRUG OFFENSE|D|Holloway, Cynthia|03/12/2001|CLOSED|12/18/2001|M|AT LARGE||XX|FL|00000|Black|01/31/1979|1|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|12/06/2000|ADJG|NT - ADJUDGED GUILTY|12/18/2001|||L200061790310|FL|N||||||N|N|N|N|||||LUKE, BOBBIE AMBRUSO; LUKE, BOBBY A; LUKE, BOBBY AMBROSE, JR|261.00 Circuit Court||LUKE|BOBBIE|AMBROSE||Defendant|292002CF003112000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|02/26/2002|CLOSED|03/20/2002|M|AT LARGE||XX|FL|00000|Black|01/31/1979|2|F2|893131A|893131A DELIVERY OF COCAINE|02/26/2002|NTLOR|NT - LETTER OF RELEASE|03/20/2002|||L200061790310|FL|N||||||N|N|N|N|||||LUKE, BOBBIE AMBRUSO; LUKE, BOBBY A; LUKE, BOBBY AMBROSE, JR| Circuit Court||LUKE|BOBBIE|AMBROSE||Defendant|292002CF003112000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|02/26/2002|CLOSED|03/20/2002|M|AT LARGE||XX|FL|00000|Black|01/31/1979|3|F3|893131F|893131F POSSESSION OF COCAINE|02/26/2002|NTLOR|NT - LETTER OF RELEASE|03/20/2002|||L200061790310|FL|N||||||N|N|N|N|||||LUKE, BOBBIE AMBRUSO; LUKE, BOBBY A; LUKE, BOBBY AMBROSE, JR| Circuit Court||LUKE|BOBBIE|AMBROSE||Defendant|292002CF003112000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|02/26/2002|CLOSED|03/20/2002|M|AT LARGE||XX|FL|00000|Black|01/31/1979|1|F2|893131A|893131A SALE OF COCAINE|02/26/2002|NTLOR|NT - LETTER OF RELEASE|03/20/2002|||L200061790310|FL|N||||||N|N|N|N|||||LUKE, BOBBIE AMBRUSO; LUKE, BOBBY A; LUKE, BOBBY AMBROSE, JR| Circuit Court||LUKE|BOBBIE|AMBROSE||Defendant|292002CF010244000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|06/26/2002|Close of ReOpen|04/29/2003|M|AT LARGE||XX|FL|00000|Black|01/31/1979|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|06/05/2002|ADJG|NT - ADJUDGED GUILTY|04/29/2003|||L200061790310|FL|N||||76.33||N|N|N|N|||||LUKE, BOBBIE AMBRUSO; LUKE, BOBBY A; LUKE, BOBBY AMBROSE, JR|806.67 Circuit Court||LUKE|BOBBIE|AMBROSE||Defendant|292003CF005139000AHC||FELONY OTHER FELONY|A|Perry, Daniel|03/30/2003|CLOSED|04/29/2003|M|AT LARGE||XX|FL|00000|Black|01/31/1979|3|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|03/30/2003|ADJG|NT - ADJUDGED GUILTY|04/29/2003|||L200061790310|FL|N||||||N|N|N|N|||||LUKE, BOBBIE AMBRUSO; LUKE, BOBBY A; LUKE, BOBBY AMBROSE, JR|881.00 Circuit Court||LUKE|BOBBIE|AMBROSE||Defendant|292003CF005139000AHC||FELONY OTHER FELONY|A|Perry, Daniel|03/30/2003|CLOSED|04/29/2003|M|AT LARGE||XX|FL|00000|Black|01/31/1979|4|F1|893.13(1)e(1)|893.13(1)e(1) CONTROLLED SUBSTANCE WITHIN 1000 FT OF A CONVE|03/30/2003|NTNINF|NT - NO INFORMATION FILED|04/17/2003|||L200061790310|FL|N||||||N|N|N|N|||||LUKE, BOBBIE AMBRUSO; LUKE, BOBBY A; LUKE, BOBBY AMBROSE, JR|881.00 Circuit Court||LUKE|BOBBIE|AMBROSE||Defendant|292003CF005139000AHC||FELONY OTHER FELONY|A|Perry, Daniel|03/30/2003|CLOSED|04/29/2003|M|AT LARGE||XX|FL|00000|Black|01/31/1979|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|03/30/2003|ADJG|NT - ADJUDGED GUILTY|04/29/2003|||L200061790310|FL|N||||||N|N|N|N|||||LUKE, BOBBIE AMBRUSO; LUKE, BOBBY A; LUKE, BOBBY AMBROSE, JR|881.00 Circuit Court||LUKE|BOBBIE|AMBROSE||Defendant|292003CF005139000AHC||FELONY OTHER FELONY|A|Perry, Daniel|03/30/2003|CLOSED|04/29/2003|M|AT LARGE||XX|FL|00000|Black|01/31/1979|1|F2|94440|94440 ESCAPE FROM POLICE CUSTODY|03/30/2003|ADJG|NT - ADJUDGED GUILTY|04/29/2003|||L200061790310|FL|N||||||N|N|N|N|||||LUKE, BOBBIE AMBRUSO; LUKE, BOBBY A; LUKE, BOBBY AMBROSE, JR|881.00 Circuit Court||LUKE|BOBBIE|AMBROSE||Defendant|292004CF008018000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|04/26/2004|Close of ReOpen|10/24/2007|M|AT LARGE||XX|FL|00000|Black|01/31/1979|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|04/26/2004|ADJG|NT - ADJUDGED GUILTY|10/24/2007|||L200061790310|FL|N||||||N|N|N|N|||||LUKE, BOBBIE AMBRUSO; LUKE, BOBBY A; LUKE, BOBBY AMBROSE, JR|942.00 Circuit Court||LUKE|BOBBIE|AMBROSE||Defendant|292004CF008018000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|04/26/2004|Close of ReOpen|10/24/2007|M|AT LARGE||XX|FL|00000|Black|01/31/1979|1|F1|893131C1|893131C1 DELIVERY OF COCAINE WITHIN 1000 FEET OF SCHOOL|04/26/2004|ADJG|NT - ADJUDGED GUILTY|10/24/2007|||L200061790310|FL|N||||||N|N|N|N|||||LUKE, BOBBIE AMBRUSO; LUKE, BOBBY A; LUKE, BOBBY AMBROSE, JR|942.00 Circuit Court||LUKE|BOBBIE|AMBROSE||Defendant|292004CF012502000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|07/03/2004|Close of ReOpen|10/24/2007|M|AT LARGE||XX|FL|00000|Black|01/31/1979|2|M1|784031AB|784031AB BATTERY (DOMESTIC VIOLENCE)|07/03/2004|ADJG|NT - ADJUDGED GUILTY|12/20/2004|||L200061790310|FL|N||||||N|N|N|N|||||LUKE, BOBBIE AMBRUSO; LUKE, BOBBY A; LUKE, BOBBY AMBROSE, JR|812.00 Circuit Court||LUKE|BOBBIE|AMBROSE||Defendant|292004CF012502000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|07/03/2004|Close of ReOpen|10/24/2007|M|AT LARGE||XX|FL|00000|Black|01/31/1979|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|07/03/2004|ADJG|NT - ADJUDGED GUILTY|10/24/2007|||L200061790310|FL|N||||||N|N|N|N|||||LUKE, BOBBIE AMBRUSO; LUKE, BOBBY A; LUKE, BOBBY AMBROSE, JR|812.00 Circuit Court||LUKE|BOBBIE|AMBROSE||Defendant|292007CF019832000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|09/26/2007|CLOSED|10/24/2007|M|AT LARGE||XX|FL|00000|Black|01/31/1979|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|09/26/2007|ADJG|NT - ADJUDGED GUILTY|10/24/2007|||L200061790310|FL|N||||||N|N|N|N|||||LUKE, BOBBIE AMBRUSO; LUKE, BOBBY A; LUKE, BOBBY AMBROSE, JR|360.00 Circuit Court||LUKE|BOBBIE|AMBROSE||Defendant|292007CF019832000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|09/26/2007|CLOSED|10/24/2007|M|AT LARGE||XX|FL|00000|Black|01/31/1979|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|09/26/2007|ADJG|NT - ADJUDGED GUILTY|10/24/2007|||L200061790310|FL|N||||||N|N|N|N|||||LUKE, BOBBIE AMBRUSO; LUKE, BOBBY A; LUKE, BOBBY AMBROSE, JR|360.00 Circuit Court||LUKE|BOBBIE|AMBROSE||Defendant|292015CF003964000AHC|A3IK1HE|FELONY DRUG OFFENSE|D|Green, G Gregory|03/18/2015|CLOSED|07/14/2016|M|5502 N. 43RD ST.||TAMPA|FL|33610|Black|01/31/1979|4|M2|322.03(1)|322031-TRAF5099 (MS) NO VALID DRIVERS LICENSE|03/18/2015|ADJG|NT - ADJUDGED GUILTY|07/14/2016|FLORIDA HIGHWAY PATROL|HARTZIG, BOBBY|L200061790310|FL|N||||||N|N|N|N|FC3281|FL|||LUKE, BOBBIE AMBRUSO; LUKE, BOBBY A; LUKE, BOBBY AMBROSE, JR|715.00 Circuit Court||LUKE|BOBBIE|AMBROSE||Defendant|292015CF003964000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|03/18/2015|CLOSED|07/14/2016|M|5502 N. 43RD ST.||TAMPA|FL|33610|Black|01/31/1979|3|F3|893.13(1)(a)2|893131A2-DRUG2320 (FT) POSSESSION OF CANNABIS WITH INTENT TO SELL, MA|03/18/2015|ADJG|NT - ADJUDGED GUILTY|07/14/2016|||L200061790310|FL|N||||||N|N|N|N|||||LUKE, BOBBIE AMBRUSO; LUKE, BOBBY A; LUKE, BOBBY AMBROSE, JR|715.00 Circuit Court||LUKE|BOBBIE|AMBROSE||Defendant|292015CF003964000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|03/18/2015|CLOSED|07/14/2016|M|5502 N. 43RD ST.||TAMPA|FL|33610|Black|01/31/1979|1|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|03/18/2015|NTNINF|NT - NO INFORMATION FILED|03/31/2015|||L200061790310|FL|N||||||N|N|N|N|||||LUKE, BOBBIE AMBRUSO; LUKE, BOBBY A; LUKE, BOBBY AMBROSE, JR|715.00 Circuit Court||LUKE|BOBBIE|AMBROSE||Defendant|292015CF003964000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|03/18/2015|CLOSED|07/14/2016|M|5502 N. 43RD ST.||TAMPA|FL|33610|Black|01/31/1979|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|03/18/2015|ADJG|NT - ADJUDGED GUILTY|07/14/2016|||L200061790310|FL|N||||||N|N|N|N|||||LUKE, BOBBIE AMBRUSO; LUKE, BOBBY A; LUKE, BOBBY AMBROSE, JR|715.00 Circuit Court||LUKE|CYNITHIA|L||Defendant|291999CF015545000AHC||FELONY CRIMES AGAINST A PERSON|C|Barbas, Rex|09/03/1999|CLOSED|04/17/2000|F|11718 N 14TH ST APT K||TAMPA|FL|33612|Black|08/14/1959|1|F2|7840451B|7840451B AGGRAVATED BATTERY (PREGNANT WOMAN)|09/02/1999|NOLP|NOLLE PROSSED|04/17/2000|||L200112587970|FL|N||||||N|N|N|N|||||LUKE, CHRIS; LUKE, CYNTHIA LORETTA| Circuit Court||LUKE|CYNITHIA|L||Defendant|292000CF006729000AHC||FELONY DRUG OFFENSE|C|Barbas, Rex|04/22/2000|CLOSED|06/09/2000|F|11718 N 14TH ST APT K||TAMPA|FL|33612|Black|08/14/1959|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|04/22/2000|NTDISM|NT - DISMISSED|06/09/2000|||L200112587970|FL|N||||||N|N|N|N|||||LUKE, CHRIS; LUKE, CYNTHIA LORETTA| Circuit Court||LUKE|CYNITHIA|L||Defendant|292000CF006729000AHC||FELONY DRUG OFFENSE|C|Barbas, Rex|04/22/2000|CLOSED|06/09/2000|F|11718 N 14TH ST APT K||TAMPA|FL|33612|Black|08/14/1959|1|F3|893.13(6)a|893.13(6)a POSSESSION OF HEROIN|04/22/2000|NTDISM|NT - DISMISSED|06/09/2000|||L200112587970|FL|N||||||N|N|N|N|||||LUKE, CHRIS; LUKE, CYNTHIA LORETTA| Circuit Court||LUKE|CYNITHIA|L||Defendant|292000CF006729000AHC||FELONY DRUG OFFENSE|C|Barbas, Rex|04/22/2000|CLOSED|06/09/2000|F|11718 N 14TH ST APT K||TAMPA|FL|33612|Black|08/14/1959|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|04/22/2000|NTDISM|NT - DISMISSED|06/09/2000|||L200112587970|FL|N||||||N|N|N|N|||||LUKE, CHRIS; LUKE, CYNTHIA LORETTA| Circuit Court||LUKE|CYNITHIA|L||Defendant|292000CF007433000AHC||FELONY DRUG OFFENSE|C|Barbas, Rex|05/03/2000|CLOSED|08/02/2000|F|11718 N 14TH ST APT K||TAMPA|FL|33612|Black|08/14/1959|1|F3|893131F|893131F POSSESSION OF CONTROLLED SUBSTANCE|12/06/1999|ADJG|NT - ADJUDGED GUILTY|08/02/2000|||L200112587970|FL|N||||||N|N|N|N|||||LUKE, CHRIS; LUKE, CYNTHIA LORETTA|261.00 Circuit Court||LUKE|CYNITHIA|L||Defendant|292001CF011129000AHC||FELONY THEFT FORGERY FRAUD|I|Tharpe, Chet A|07/23/2001|Close of ReOpen|07/17/2003|F|11718 N 14TH ST APT K||TAMPA|FL|33612|Black|08/14/1959|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|07/23/2001|ADJG|NT - ADJUDGED GUILTY|07/10/2003|||L200112587970|FL|N||||||N|N|N|N|||||LUKE, CHRIS; LUKE, CYNTHIA LORETTA|817.00 Circuit Court||LUKE|CYNITHIA|L||Defendant|292001CF015038000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|09/30/2001|CLOSED|11/16/2001|F|11718 N 14TH ST APT K||TAMPA|FL|33612|Black|08/14/1959|2|M1|810091|810091 TRES. ON PROP. OTHER THAN STRUCT. OR CONVEY.|09/30/2001|REDU|REDUCED TO COUNTY COURT|11/16/2001|||L200112587970|FL|N||||||N|N|N|N|||||LUKE, CHRIS; LUKE, CYNTHIA LORETTA| Circuit Court||LUKE|CYNITHIA|L||Defendant|292001CF015038000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|09/30/2001|CLOSED|11/16/2001|F|11718 N 14TH ST APT K||TAMPA|FL|33612|Black|08/14/1959|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE $300 - $20 000|09/30/2001|REDU|REDUCED TO COUNTY COURT|11/16/2001|||L200112587970|FL|N||||||N|N|N|N|||||LUKE, CHRIS; LUKE, CYNTHIA LORETTA| Circuit Court||LUKE|CYNITHIA|L||Defendant|292001CF018131000AHC||FELONY THEFT FORGERY FRAUD||Pomponio, Denise A|11/27/2001|Close of ReOpen|07/10/2003|F|11718 N 14TH ST APT K||TAMPA|FL|33612|Black|08/14/1959|1|F3|8120143C|8120143C FELONY PETIT THEFT|11/02/2001|ADJG|NT - ADJUDGED GUILTY|07/10/2003|||L200112587970|FL|N||||||N|N|N|N|||||LUKE, CHRIS; LUKE, CYNTHIA LORETTA|531.00 Circuit Court||LUKE|CYNITHIA|L||Defendant|292002CF000415000AHC||FELONY THEFT FORGERY FRAUD|I|Judge, Presiding|01/08/2002|Close of ReOpen|07/18/2003|F|11718 N 14TH ST APT K||TAMPA|FL|33612|Black|08/14/1959|1|F3|8120143C|8120143C FELONY PETIT THEFT|12/11/2001|ADJG|NT - ADJUDGED GUILTY|07/10/2003|||L200112587970|FL|N||||||N|N|N|N|||||LUKE, CHRIS; LUKE, CYNTHIA LORETTA|555.00 Circuit Court||LUKE|CYNITHIA|L||Defendant|292018CF006970000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|05/12/2018|Close of ReOpen|05/07/2019|F|3203 N 15TH ST||TAMPA|FL|33610|Black|08/14/1959|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|05/12/2018|ADJG|NT - ADJUDGED GUILTY|11/19/2018|||L200112587970|FL|N||||||N|N|N|N|||||LUKE, CHRIS; LUKE, CYNTHIA LORETTA|751.00 Circuit Court||LUKE|CYNITHIA|L||Defendant|292018CF006970000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|05/12/2018|Close of ReOpen|05/07/2019|F|3203 N 15TH ST||TAMPA|FL|33610|Black|08/14/1959|1|F3|893.13(6)a|893136A-DRUG3101 (FT) POSSESSION OF HEROIN|05/12/2018|ADJG|NT - ADJUDGED GUILTY|11/19/2018|||L200112587970|FL|N||||||N|N|N|N|||||LUKE, CHRIS; LUKE, CYNTHIA LORETTA|751.00 Circuit Court||LUKE|CYNTHIA|L||Defendant|292015CF004629000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|03/31/2015|CLOSED|09/08/2015|F|4505 N WEBSTER ST||Tampa|FL|33610|Black|08/14/1959|1|F3|8120143C|8120143C-THEF7001 (FT) FELONY PETIT THEFT|03/31/2015|ADJG|NT - ADJUDGED GUILTY|09/08/2015|||L200112597940|FL|N||||||N|N|N|N|||||LUKE, CYNTHIA LORETTA|665.00 Circuit Court||LUKE|CYNTHIA|L||Defendant|292019CF002690000AHC||FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|02/25/2019|CLOSED|05/07/2019|F|3203 15TH ST N||TAMPA|FL|33610|Black|08/14/1959|1|F3|8120143C|8120143C-THEF7001 (FT) FELONY PETIT THEFT|01/29/2019|ADJG|NT - ADJUDGED GUILTY|05/07/2019|||L200112597940|FL|N||||||N|N|N|N|||||LUKE, CYNTHIA LORETTA|598.00 Circuit Court||LUKE|DONALD|ALLEN||Defendant|291991CF002402000AHC||FELONY WORTHLESS CHECK|D||02/14/1991|CLOSED|07/08/1991|M|1623 PALACE CT||VALRICO|FL|33594|White|04/13/1955|1|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|05/25/1990|NTAW|NT - ADJUDICATION WITHHELD|07/08/1991|||L20018155133|FL|N||||||N|N|N|N|||||| Circuit Court||LUKE|DONALD|ALLEN||Defendant|291991CF002402000AHC||FELONY WORTHLESS CHECK|D||02/14/1991|CLOSED|07/08/1991|M|1623 PALACE CT||VALRICO|FL|33594|White|04/13/1955|2|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|05/25/1990|NTAW|NT - ADJUDICATION WITHHELD|07/08/1991|||L20018155133|FL|N||||||N|N|N|N|||||| Circuit Court||LUKE|DONALD|ALLEN||Defendant|291991CF002403000AHC||FELONY WORTHLESS CHECK|D||02/14/1991|CLOSED|07/08/1991|M|1623 PALACE CT||VALRICO|FL|33594|White|04/13/1955|1|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|08/26/1990|NTAW|NT - ADJUDICATION WITHHELD|07/08/1991|||L20018155133|FL|N||||||N|N|N|N|||||| Circuit Court||LUKE|DONALD|ALLEN||Defendant|291991CF002403000AHC||FELONY WORTHLESS CHECK|D||02/14/1991|CLOSED|07/08/1991|M|1623 PALACE CT||VALRICO|FL|33594|White|04/13/1955|3|F3|8120142C|SEE DOCKET OR CASE FILE FOR CHARGES|08/26/1990|NTAW|NT - ADJUDICATION WITHHELD|07/08/1991|||L20018155133|FL|N||||||N|N|N|N|||||| Circuit Court||LUKE|DONALD|ALLEN||Defendant|291991CF002403000AHC||FELONY WORTHLESS CHECK|D||02/14/1991|CLOSED|07/08/1991|M|1623 PALACE CT||VALRICO|FL|33594|White|04/13/1955|2|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|08/26/1990|NTAW|NT - ADJUDICATION WITHHELD|07/08/1991|||L20018155133|FL|N||||||N|N|N|N|||||| Circuit Court||LUKE|ELIJAH|ALIZE||Defendant|292022CF010333000AHC||FELONY ROBBERY|E|Kiser, Mark D|08/03/2022|CLOSED|12/01/2022|M|2114 RIDGEMORE DR||VALRICO|FL|33594|White|06/18/2003|2|F3|8121312B|8121312B-ROBB1062 (FT) ROBBERY BY SUDDEN SNATCHING|08/02/2022|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|01/27/2023|||L200201032181|FL|N||||||N|N|N|N|||||| Circuit Court||LUKE|ELIJAH|ALIZE||Defendant|292022CF010333000AHC||FELONY ROBBERY|E|Kiser, Mark D|08/03/2022|CLOSED|12/01/2022|M|2114 RIDGEMORE DR||VALRICO|FL|33594|White|06/18/2003|2|F3|8121312B|8121312B-ROBB1062 (FT) ROBBERY BY SUDDEN SNATCHING|08/02/2022|DALF|DIVERSION ACCEPTANCE LETTER FILED|12/05/2022|||L200201032181|FL|N||||||N|N|N|N|||||| Circuit Court||LUKE|ELIJAH|ALIZE||Defendant|292022CF010333000AHC||FELONY ROBBERY|E|Kiser, Mark D|08/03/2022|CLOSED|12/01/2022|M|2114 RIDGEMORE DR||VALRICO|FL|33594|White|06/18/2003|2|F3|8121312B|8121312B-ROBB1062 (FT) ROBBERY BY SUDDEN SNATCHING|08/02/2022|SCFD|STATE CLOSED FILE DIVERSION|12/01/2022|||L200201032181|FL|N||||||N|N|N|N|||||| Circuit Court||LUKE|ELIJAH|ALIZE||Defendant|292022CF010333000AHC||FELONY ROBBERY|E|Kiser, Mark D|08/03/2022|CLOSED|12/01/2022|M|2114 RIDGEMORE DR||VALRICO|FL|33594|White|06/18/2003|1|F3|934.215|934215-MISC1354 (FT) UNLAWFUL USE OF TWO WAY COMMUNICATIONS DEVICE|08/02/2022|NTNINF|NT - NO INFORMATION FILED|08/31/2022|||L200201032181|FL|N||||||N|N|N|N|||||| Circuit Court||LUKE|JENNIFER|IRENE||Defendant|292000CF010504000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|06/20/2000|CLOSED|07/12/2000|F|3011 WINDSOR DR||BETTENDORF|IA|52722-2616|White|04/10/1981|1|F3|3222121A|3222121A UNAUTHORIZED USE OR POSSESSION OF DRIVERS LICE|06/17/2000|REDU|REDUCED TO COUNTY COURT|07/12/2000|||484153031|IA|N||||||N|N|N|N|||||| Circuit Court||LUKE|JOHN|BENJAMIN||Defendant|291991CF014995000AHC||FELONY OTHER FELONY|B||07/27/1991|CLOSED|08/24/1995|M|APT 102|1419 E 139TH AVE|TAMPA|FL|33613|White|02/24/1959|1|F3|893131A|893131A DELIVERY|10/25/1991|ADJG|NT - ADJUDGED GUILTY|12/02/1991|||L200460590640|FL|N||||112.00||N|N|N|N|||||LUKE, JOHN|550.00 Circuit Court||LUKE|JOHN|DAVID||Defendant|292006CF020682000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|10/08/2006|Close of ReOpen|10/03/2007|M|4810 HALE AV N||TAMPA|FL|33614-|White|07/25/1958|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|10/08/2006|ADJG|NT - ADJUDGED GUILTY|10/03/2007|||L200464582650|FL|N||||||N|N|N|N|||||LUKE, SKIP|337.00 Circuit Court||LUKE|JOHN|DAVID||Defendant|292006CF020682000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|10/08/2006|Close of ReOpen|10/03/2007|M|4810 HALE AV N||TAMPA|FL|33614-|White|07/25/1958|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|10/08/2006|NOLP|NOLLE PROSSED|03/19/2007|||L200464582650|FL|N||||||N|N|N|N|||||LUKE, SKIP|337.00 Circuit Court||LUKE|JOHNNIE|MAE||Defendant|292000CF012836000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|07/31/2000|CLOSED|09/11/2000|F|6518 JOE LUKE LN||SEFFNER|FL|33584|Black|10/17/1957|1|F2|7840451A1|7840451A1 AGGRAVATED BATTERY (GREAT BODILY HARM)|07/30/2000|REDU|REDUCED TO COUNTY COURT|09/11/2000|||L200433578770|FL|N||||||N|N|N|N|||||| Circuit Court||LUKE|KAREN|R||Defendant|291984CF009568000AHC||RECREATED CRIMINAL CASE||Judge, Senior|08/21/1984|CLOSED|07/08/2020|N|PAYMENT INDEX CARD PROJECT||TAMPA|FL|33601|Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|08/21/1984||||||||N||||||N|N|N|N|||||| Circuit Court||LUKE|KAREN|R||Defendant|291984CF009569000AHC||RECREATED CRIMINAL CASE||Judge, Senior|08/21/1984|CLOSED|07/08/2020|N|PAYMENT INDEX CARD PROJECT||TAMPA|FL|33601|Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|08/21/1984||||||||N||||||N|N|N|N|||||| Circuit Court||LUKE|LORENZO|JEROME||Defendant|291995CF000985000AHC||FELONY THEFT FORGERY FRAUD|||01/22/1995|CLOSED|07/06/1998|M|1230 RAINBROOK CIR||VALRICO|FL|33596|Black|07/09/1975|1|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|12/26/1994|ADJG|NT - ADJUDGED GUILTY|07/24/1995|||L200530752490|FL|N||||414.00|12/09/2020|N|N|N|N|||||LUKE, LORENZO J| Circuit Court||LUKE|LORENZO|JEROME||Defendant|291996CF003315000AHC||FELONY OTHER FELONY|G||03/05/1996|CLOSED|08/12/1996|M|1230 RAINBROOK CIR||VALRICO|FL|33596|Black|07/09/1975|1|F1|12|SEE DOCKET OR CASE FILE FOR CHARGES|03/05/1996|NTDISM|NT - DISMISSED|08/12/1996|||L200530752490|FL|N||||||N|N|N|N|||||LUKE, LORENZO J| Circuit Court||LUKE|LORENZO|JEROME||Defendant|291997CF012401000AHC||FELONY DRUG OFFENSE|||08/04/1997|CLOSED|07/06/1998|M|1230 RAINBROOK CIR||VALRICO|FL|33596|Black|07/09/1975|1|F2|893131A|893131A DELIVERY|07/31/1997|ADJG|NT - ADJUDGED GUILTY|08/29/1997|||L200530752490|FL|N||||411.00|12/09/2020|N|N|N|N|||||LUKE, LORENZO J| Circuit Court||LUKE|LORENZO|JEROME||Defendant|291997CF012401000AHC||FELONY DRUG OFFENSE|||08/04/1997|CLOSED|07/06/1998|M|1230 RAINBROOK CIR||VALRICO|FL|33596|Black|07/09/1975|2|F2|89313|SEE DOCKET OR CASE FILE FOR CHARGES|07/31/1997|NTNINF|NT - NO INFORMATION FILED|08/21/1997|||L200530752490|FL|N||||411.00|12/09/2020|N|N|N|N|||||LUKE, LORENZO J| Circuit Court||LUKE|LORENZO|JEROME||Defendant|291998CF006207000AHC||FELONY THEFT FORGERY FRAUD|||04/14/1998|CLOSED|07/06/1998|M|1230 RAINBROOK CIR||VALRICO|FL|33596|Black|07/09/1975|1|F3|8120142C6|8120142C6 GRAND THEFT|04/13/1998|ADJG|NT - ADJUDGED GUILTY|07/06/1998|||L200530752490|FL|N||||211.62||N|N|N|N|||||LUKE, LORENZO J|65.38 Circuit Court||LUKE|LORENZO|JEROME||Defendant|292004AP018067000AHC||CONVAPPEALS|G|Ficarrotta, Ronald N|09/28/2004|CLOSED|09/28/2004|M|1230 RAINBROOK CIR||VALRICO|FL|33596|Black|07/09/1975|1|NN|0002|0002 ENTRY OF FINAL JUDGMENT|09/28/2004|CFDISP|CONVFELONY CASE DISPOSED|09/28/2004|||L200530752490|FL|N||||519.00|01/14/2005|N|N|N|N|||||LUKE, LORENZO J| Circuit Court||LUKE|LORENZO|JEROME||Defendant|292004CF002706000AHC||FELONY BURGLARY|O|Heinrich, Walter R|02/11/2004|CLOSED|02/27/2004|M|1230 RAINBROOK CIR||VALRICO|FL|33596|Black|07/09/1975|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|02/10/2004|REDU|REDUCED TO COUNTY COURT|02/27/2004|||L200530752490|FL|N||||||N|N|N|N|||||LUKE, LORENZO J| Circuit Court||LUKE|LORENZO|JEROME||Defendant|292004CF002706000AHC||FELONY BURGLARY|O|Heinrich, Walter R|02/11/2004|CLOSED|02/27/2004|M|1230 RAINBROOK CIR||VALRICO|FL|33596|Black|07/09/1975|1|F2|810023|810023 BURGLARY OF A DWELLING|02/10/2004|REDU|REDUCED TO COUNTY COURT|02/27/2004|||L200530752490|FL|N||||||N|N|N|N|||||LUKE, LORENZO J| Circuit Court||LUKE|LORENZO|JEROME||Defendant|292004CF002706000AHC||FELONY BURGLARY|O|Heinrich, Walter R|02/11/2004|CLOSED|02/27/2004|M|1230 RAINBROOK CIR||VALRICO|FL|33596|Black|07/09/1975|3|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|02/10/2004|REDU|REDUCED TO COUNTY COURT|02/27/2004|||L200530752490|FL|N||||||N|N|N|N|||||LUKE, LORENZO J| Circuit Court||LUKE|LORENZO|JEROME||Defendant|292006CF022800000AHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|11/06/2006|CLOSED|12/05/2006|M|1230 RAINBROOK CIR||VALRICO|FL|33596|Black|07/09/1975|4|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|11/06/2006|NTNINF|NT - NO INFORMATION FILED|11/22/2006|||L200530752490|FL|N||||||N|N|N|N|||||LUKE, LORENZO J|370.00 Circuit Court||LUKE|LORENZO|JEROME||Defendant|292006CF022800000AHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|11/06/2006|CLOSED|12/05/2006|M|1230 RAINBROOK CIR||VALRICO|FL|33596|Black|07/09/1975|1|F3|893131A|893131A POSSESSION OF CANNABIS WITH INTENT TO SELL OR|11/06/2006|ADJG|NT - ADJUDGED GUILTY|12/05/2006|||L200530752490|FL|N||||||N|N|N|N|||||LUKE, LORENZO J|370.00 Circuit Court||LUKE|LORENZO|JEROME||Defendant|292006CF022800000AHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|11/06/2006|CLOSED|12/05/2006|M|1230 RAINBROOK CIR||VALRICO|FL|33596|Black|07/09/1975|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|11/06/2006|ADJG|NT - ADJUDGED GUILTY|12/05/2006|||L200530752490|FL|N||||||N|N|N|N|||||LUKE, LORENZO J|370.00 Circuit Court||LUKE|LORENZO|JEROME||Defendant|292006CF022800000AHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|11/06/2006|CLOSED|12/05/2006|M|1230 RAINBROOK CIR||VALRICO|FL|33596|Black|07/09/1975|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|11/06/2006|ADJG|NT - ADJUDGED GUILTY|12/05/2006|||L200530752490|FL|N||||||N|N|N|N|||||LUKE, LORENZO J|370.00 Circuit Court||LUKE|LORENZO|JEROME||Defendant|292006CF022800000AHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|11/06/2006|CLOSED|12/05/2006|M|1230 RAINBROOK CIR||VALRICO|FL|33596|Black|07/09/1975|5|F2|893131C|893131C POSSESSION OF CANNABIS WITH INTENT TO SELL MAN|11/06/2006|NTNINF|NT - NO INFORMATION FILED|11/22/2006|||L200530752490|FL|N||||||N|N|N|N|||||LUKE, LORENZO J|370.00 Circuit Court||LUKE|LORENZO|JEROME||Defendant|292008CF003470000AHC||FELONY OTHER FELONY|D|Barber, Thomas P|02/19/2008|Close of ReOpen|10/30/2012|M|1230 RAINBROOK CIR||VALRICO|FL|33596|Black|07/09/1975|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|02/19/2008|ADJG|NT - ADJUDGED GUILTY|10/30/2012|||L200530752490|FL|N||||576.92||N|N|N|N|||||LUKE, LORENZO J|281.08 Circuit Court||LUKE|LORENZO|JEROME||Defendant|292014CF006168000AHC||FELONY OTHER FELONY|O|Ward, Laura E|04/29/2014|CLOSED|05/13/2014|M|1230 RAINBROOK CT||VALRICO|FL|33596|Black|07/09/1975|1|F3|322.34(2)c|322342C-TRAF6077 (FT) DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|04/29/2014|REDU|REDUCED TO COUNTY COURT|05/13/2014|||L200530752490|FL|N||||||N|N|N|N|||||LUKE, LORENZO J| Circuit Court||LUKE|LORENZO|JEROME||Defendant|292015CF005461000AHC||FELONY OTHER FELONY|O|Ward, Laura E|04/15/2015|CLOSED|04/29/2015|M|1230 RAINBROOK CR||VALRICO|FL|33596|Black|07/09/1975|1|F3|322.34(5)|322345-TRAF6078 (FT) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDER|04/15/2015|REDU|REDUCED TO COUNTY COURT|04/29/2015|||L200530752490|FL|N||||||N|N|N|N|||||LUKE, LORENZO J| Circuit Court||LUKE|LORENZO|JEROME||Defendant|292016CF011689000AHC|A6ULWOE|FELONY OTHER FELONY|I|Rice, Elizabeth G|08/14/2016|CLOSED|03/06/2019|M|8207 BOWLES RD||TAMPA|FL|33637|Black|07/09/1975|1|F3|322.34(2)c|322342C-TRAF6077 (FT) DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|08/14/2016|ADJG|NT - ADJUDGED GUILTY|01/24/2017|Tampa Police Department|GILBERT, THOMAS|L200530752490|FL|N||||||N|N|N|N|DXZU87|FL|||LUKE, LORENZO J|810.00 Circuit Court||LUKE|LORENZO|JEROME||Defendant|292018CF016563000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|11/12/2018|CLOSED|02/06/2019|M|8775 ORANGE OAKS CIR||TEMPLE TERRACE|FL|33637|Black|07/09/1975|2|F3|7840412A|7840412A-BATT7016 (FT) DOMESTIC BATTERY BY STRANGULATION|11/11/2018|NTLOR|NT - LETTER OF RELEASE|02/06/2019|||L200530752490|FL|N||||||N|N|N|N|||||LUKE, LORENZO J| Circuit Court||LUKE|LORENZO|JEROME||Defendant|292018CF016563000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|11/12/2018|CLOSED|02/06/2019|M|8775 ORANGE OAKS CIR||TEMPLE TERRACE|FL|33637|Black|07/09/1975|1|M1|784031|784031-BATT1102 (MF) BATTERY DOMESTIC VIOLENCE|11/11/2018|NTLOR|NT - LETTER OF RELEASE|02/06/2019|||L200530752490|FL|N||||||N|N|N|N|||||LUKE, LORENZO J| Circuit Court||LUKE|LORENZO|JEROME|JR|Defendant|292019CF011771000AHC||FELONY ROBBERY|D|Green, G Gregory|08/23/2019|CLOSED|07/01/2021|M|3912 HENRY AVE E||TAMPA|FL|33610|Black|07/11/2001|2|F3|817.61|81761-FRAU3000 (FT) FRAUDULENT USE OF CREDIT CARD OVER $100|08/20/2019|SCFD|STATE CLOSED FILE DIVERSION|11/20/2019|||||N||||||N|N|N|N|||||ISRAEL, YIRMEYAH; LUKE, LORENZO; LUKE, LORENZO J; LUKE, LORENZO JEROME|684.00 Circuit Court||LUKE|LORENZO|JEROME|JR|Defendant|292019CF011771000AHC||FELONY ROBBERY|D|Green, G Gregory|08/23/2019|CLOSED|07/01/2021|M|3912 HENRY AVE E||TAMPA|FL|33610|Black|07/11/2001|2|F3|817.61|81761-FRAU3000 (FT) FRAUDULENT USE OF CREDIT CARD OVER $100|08/20/2019|NTAW|NT - ADJUDICATION WITHHELD|07/01/2021|||||N||||||N|N|N|N|||||ISRAEL, YIRMEYAH; LUKE, LORENZO; LUKE, LORENZO J; LUKE, LORENZO JEROME|684.00 Circuit Court||LUKE|LORENZO|JEROME|JR|Defendant|292019CF011771000AHC||FELONY ROBBERY|D|Green, G Gregory|08/23/2019|CLOSED|07/01/2021|M|3912 HENRY AVE E||TAMPA|FL|33610|Black|07/11/2001|1|F3|8121312B|8121312B-ROBB1062 (FT) ROBBERY BY SUDDEN SNATCHING|08/20/2019|SCFD|STATE CLOSED FILE DIVERSION|11/20/2019|||||N||||||N|N|N|N|||||ISRAEL, YIRMEYAH; LUKE, LORENZO; LUKE, LORENZO J; LUKE, LORENZO JEROME|684.00 Circuit Court||LUKE|LORENZO|JEROME|JR|Defendant|292019CF011771000AHC||FELONY ROBBERY|D|Green, G Gregory|08/23/2019|CLOSED|07/01/2021|M|3912 HENRY AVE E||TAMPA|FL|33610|Black|07/11/2001|1|F3|8121312B|8121312B-ROBB1062 (FT) ROBBERY BY SUDDEN SNATCHING|08/20/2019|NTAW|NT - ADJUDICATION WITHHELD|07/01/2021|||||N||||||N|N|N|N|||||ISRAEL, YIRMEYAH; LUKE, LORENZO; LUKE, LORENZO J; LUKE, LORENZO JEROME|684.00 Circuit Court||LUKE|LORENZO|JEROME||Defendant|292020CF008932000AHC||FELONY OTHER FELONY|O|Ward, Laura E|08/04/2020|CLOSED|09/16/2020|M|3912 HENRY AVE E||Tampa|FL|33610|Black|07/09/1975|1|F3|322.34(5)|322345-TRAF6078 (FT) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDER|08/04/2020|REDU|REDUCED TO COUNTY COURT|09/16/2020|||L200530752490|FL|N||||||N|N|N|N|||||LUKE, LORENZO J| Circuit Court||LUKE|MARK|STEVEN||Defendant|291991CF017672000AHC||FELONY ROBBERY|B||12/25/1991|CLOSED|03/05/1992|M|5311 60 HWY E||DOVER|FL|33527|White|01/03/1962|2|F2|8121312A|SEE DOCKET OR CASE FILE FOR CHARGES|12/25/1991|ADJG|NT - ADJUDGED GUILTY|03/05/1992|||L200557620030|FL|N||||||N|N|N|N|||||LUKE, MARK S; LUKE, MARK STEPHEN; LUKE, MARK STEVEN| Circuit Court||LUKE|MARK|STEVEN||Defendant|291991CF017672000AHC||FELONY ROBBERY|B||12/25/1991|CLOSED|03/05/1992|M|5311 60 HWY E||DOVER|FL|33527|White|01/03/1962|1|F2|8121312A|8121312A CONSPIRACY COMMIT ROBBERY W/F|12/25/1991|ADJG|NT - ADJUDGED GUILTY|03/05/1992|||L200557620030|FL|N||||||N|N|N|N|||||LUKE, MARK S; LUKE, MARK STEPHEN; LUKE, MARK STEVEN| Circuit Court||LUKE|MARK|STEVEN||Defendant|291991CF017762000AHC||FELONY ROBBERY|O|Heinrich, Walter R|12/29/1991|CLOSED|02/28/2006|M|5311 60 HWY E||DOVER|FL|33527|White|01/03/1962|1|F2|812132|SEE DOCKET OR CASE FILE FOR CHARGES|12/25/1991||||||L200557620030|FL|N||||||N|N|N|N|||||LUKE, MARK S; LUKE, MARK STEPHEN; LUKE, MARK STEVEN| Circuit Court||LUKE|MARK|STEVEN||Defendant|291991CF017762000AHC||FELONY ROBBERY|O|Heinrich, Walter R|12/29/1991|CLOSED|02/28/2006|M|5311 60 HWY E||DOVER|FL|33527|White|01/03/1962|2|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|12/25/1991||||||L200557620030|FL|N||||||N|N|N|N|||||LUKE, MARK S; LUKE, MARK STEPHEN; LUKE, MARK STEVEN| Circuit Court||LUKE|MARK|STEVEN||Defendant|291993CF005489000AHC||FELONY ROBBERY|E||04/28/1993|CLOSED|08/11/1994|M|5311 60 HWY E||DOVER|FL|33527|White|01/03/1962|1|FP|8121312A|8121312A ROBBERY (FIREARM $300 OR MORE|03/19/1993|NOLP|NOLLE PROSSED|08/11/1994|||L200557620030|FL|N||||||N|N|N|N|||||LUKE, MARK S; LUKE, MARK STEPHEN; LUKE, MARK STEVEN| Circuit Court||LUKE|MARK|STEVEN||Defendant|291995CF008449000AHC||FELONY CRIMES AGAINST A PERSON|O||06/23/1995|CLOSED|07/13/1995|M|5311 60 HWY E||DOVER|FL|33527|White|01/03/1962|2|M1|74131|SEE DOCKET OR CASE FILE FOR CHARGES|06/21/1995|REDU|REDUCED TO COUNTY COURT|07/13/1995|||L200557620030|FL|N||||||N|N|N|N|||||LUKE, MARK S; LUKE, MARK STEPHEN; LUKE, MARK STEVEN| Circuit Court||LUKE|MARK|STEVEN||Defendant|291995CF008449000AHC||FELONY CRIMES AGAINST A PERSON|O||06/23/1995|CLOSED|07/13/1995|M|5311 60 HWY E||DOVER|FL|33527|White|01/03/1962|1|F2|78402|SEE DOCKET OR CASE FILE FOR CHARGES|06/21/1995|REDU|REDUCED TO COUNTY COURT|07/13/1995|||L200557620030|FL|N||||||N|N|N|N|||||LUKE, MARK S; LUKE, MARK STEPHEN; LUKE, MARK STEVEN| Circuit Court||LUKE|MARK|STEVEN||Defendant|291995CF014853000AHC||FELONY BURGLARY|D||11/01/1995|CLOSED|12/20/1999|M|5311 60 HWY E||DOVER|FL|33527|White|01/03/1962|1|F2|810023|810023 BURGLARY OF A DWELLING|10/31/1995|ADJG|NT - ADJUDGED GUILTY|03/28/1996|||L200557620030|FL|N||||||N|N|N|N|||||LUKE, MARK S; LUKE, MARK STEPHEN; LUKE, MARK STEVEN| Circuit Court||LUKE|MARK|STEVEN||Defendant|291995CF014853000AHC||FELONY BURGLARY|D||11/01/1995|CLOSED|12/20/1999|M|5311 60 HWY E||DOVER|FL|33527|White|01/03/1962|2|M2|8120143A|8120143A FS/PETIT THEFT|10/31/1995|ADJG|NT - ADJUDGED GUILTY|03/28/1996|||L200557620030|FL|N||||||N|N|N|N|||||LUKE, MARK S; LUKE, MARK STEPHEN; LUKE, MARK STEVEN| Circuit Court||LUKE|MARK|STEVEN||Defendant|291995CF014853000AHC||FELONY BURGLARY|D||11/01/1995|CLOSED|12/20/1999|M|5311 60 HWY E||DOVER|FL|33527|White|01/03/1962|3|F3|838021|SEE DOCKET OR CASE FILE FOR CHARGES|10/31/1995|NTNINF|NT - NO INFORMATION FILED|11/17/1995|||L200557620030|FL|N||||||N|N|N|N|||||LUKE, MARK S; LUKE, MARK STEPHEN; LUKE, MARK STEVEN| Circuit Court||LUKE|MARK|STEVEN||Defendant|292002CF005084000AHC||FELONY ROBBERY|E|Fuente, William|03/31/2002|Close of ReOpen|04/07/2005|M|5311 60 HWY E||DOVER|FL|33527|White|01/03/1962|2|M1|790.01(1)|790.01(1) CARRYING CONCEALED WEAPON|03/31/2002|ADJG|NT - ADJUDGED GUILTY|08/21/2002|||L200557620030|FL|N||||||N|N|N|N|||||LUKE, MARK S; LUKE, MARK STEPHEN; LUKE, MARK STEVEN|353.00 Circuit Court||LUKE|MARK|STEVEN||Defendant|292002CF005084000AHC||FELONY ROBBERY|E|Fuente, William|03/31/2002|Close of ReOpen|04/07/2005|M|5311 60 HWY E||DOVER|FL|33527|White|01/03/1962|1|F2|8121312C|8121312C ROBBERY (LESS THAN $300)|03/31/2002|ADJG|NT - ADJUDGED GUILTY|08/21/2002|||L200557620030|FL|N||||||N|N|N|N|||||LUKE, MARK S; LUKE, MARK STEPHEN; LUKE, MARK STEVEN|353.00 Circuit Court||LUKE|MARK|STEVEN||Defendant|292005CF012800000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|07/01/2005|Close of ReOpen|06/28/2007|M|5311 60 HWY E||DOVER|FL|33527|White|01/03/1962|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|06/30/2005|ADJG|NT - ADJUDGED GUILTY|01/10/2006|||L200557620030|FL|N||||||N|N|N|N|||||LUKE, MARK S; LUKE, MARK STEPHEN; LUKE, MARK STEVEN|382.00 Circuit Court||LUKE|MARK|STEVEN||Defendant|292005CF024260000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|12/13/2005|CLOSED|01/03/2006|M|5311 60 HWY E||DOVER|FL|33527|White|01/03/1962|2|M1|3161939|3161939 REFUSAL TO SUBMIT TO TESTING|12/13/2005|REDU|REDUCED TO COUNTY COURT|01/03/2006|||L200557620030|FL|N||||||N|N|N|N|||||LUKE, MARK S; LUKE, MARK STEPHEN; LUKE, MARK STEVEN| Circuit Court||LUKE|MARK|STEVEN||Defendant|292005CF024260000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|12/13/2005|CLOSED|01/03/2006|M|5311 60 HWY E||DOVER|FL|33527|White|01/03/1962|1|F3|3161932B|3161932B DRIVING UNDER THE INFLUENCE THIRD OR SUBSEQU|12/13/2005|REDU|REDUCED TO COUNTY COURT|01/03/2006|||L200557620030|FL|N||||||N|N|N|N|||||LUKE, MARK S; LUKE, MARK STEPHEN; LUKE, MARK STEVEN| Circuit Court||LUKE|MARK|STEVEN||Defendant|292006CF002626000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|02/07/2006|CLOSED|03/16/2006|M|5311 60 HWY E||DOVER|FL|33527|White|01/03/1962|2|M1|784031AB|784031AB BATTERY (DOMESTIC VIOLENCE)|02/07/2006|NTLOR|NT - LETTER OF RELEASE|03/16/2006|||L200557620030|FL|N||||||N|N|N|N|||||LUKE, MARK S; LUKE, MARK STEPHEN; LUKE, MARK STEVEN| Circuit Court||LUKE|MARK|STEVEN||Defendant|292006CF002626000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|02/07/2006|CLOSED|03/16/2006|M|5311 60 HWY E||DOVER|FL|33527|White|01/03/1962|1|F3|78702|78702 FALSE IMPRISONMENT|02/07/2006|NTLOR|NT - LETTER OF RELEASE|03/16/2006|||L200557620030|FL|N||||||N|N|N|N|||||LUKE, MARK S; LUKE, MARK STEPHEN; LUKE, MARK STEVEN| Circuit Court||LUKE|MARY|E||Defendant|292011CF012674000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|08/18/2011|CLOSED|11/01/2011|F|6612 S FAUL ST #A||TAMPA|FL|33616-|White|10/02/1957|1|F2|784045|784045 AGGRAVATED BATTERY (DEADLY WEAPON)|08/17/2011|REDU|REDUCED TO COUNTY COURT|11/01/2011|||B200585578620|FL|N||||||N|N|N|N|||||BEMBRY, MARY ELIZABETH; LUKE, MARY E; LUKE, MARY ELIZABETH| Circuit Court||LUKE|MARY|E||Defendant|292011CF012674000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|08/18/2011|CLOSED|11/01/2011|F|6612 S FAUL ST #A||TAMPA|FL|33616-|White|10/02/1957|2|FL|9142212E|9142212E TAMPERING WITH A WITNESS|08/17/2011|NTNINF|NT - NO INFORMATION FILED|11/01/2011|||B200585578620|FL|N||||||N|N|N|N|||||BEMBRY, MARY ELIZABETH; LUKE, MARY E; LUKE, MARY ELIZABETH| Circuit Court||LUKE|MATHEW|MARK||Defendant|291990CF001881000DHC||FELONY CRIMES AGAINST PROPERTY|D||02/05/1990|CLOSED|12/28/1992|M|505 HERCHEL DR||TEMPLE TERRACE|FL|33617|White|03/08/1968|1|F3|810092C|810092C ARMED TRESPASS ON PROPERTY|02/04/1990|ADJG|NT - ADJUDGED GUILTY|05/02/1990|||L20055368088|FL|N||||||N|N|N|N|||||| Circuit Court||LUKE|MITCHELL|ALLEN||Defendant|292008CF008276000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|04/28/2008|CLOSED|02/05/2015|M|21508 KEENE RD||WIMAUMA|FL|33598-|White|07/18/1983|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|04/28/2008|NTNOLP|NT - NOLLE PROSSED|02/05/2015|||L200541832580|FL|N||||50.00||N|N|N|N|||||LUKE, MITCHELL A|40.00 Circuit Court||LUKE|MITCHELL|ALLEN||Defendant|292008CF008276000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|04/28/2008|CLOSED|02/05/2015|M|21508 KEENE RD||WIMAUMA|FL|33598-|White|07/18/1983|3|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|04/28/2008|NTNINF|NT - NO INFORMATION FILED|06/18/2008|||L200541832580|FL|N||||50.00||N|N|N|N|||||LUKE, MITCHELL A|40.00 Circuit Court||LUKE|MITCHELL|ALLEN||Defendant|292008CF008276000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|04/28/2008|CLOSED|02/05/2015|M|21508 KEENE RD||WIMAUMA|FL|33598-|White|07/18/1983|1|F3|893131A|893131A MANUFACTURE OF CANNABIS|04/28/2008|NTNOLP|NT - NOLLE PROSSED|02/05/2015|||L200541832580|FL|N||||50.00||N|N|N|N|||||LUKE, MITCHELL A|40.00 Circuit Court||LUKE|RAYMOND|DELL WRIGHT||Defendant|292017CF001949000AHC||FELONY CRIMES AGAINST A PERSON|C|Judge, Senior|02/06/2017|CLOSED|07/11/2017|M|9539 FIELDVIEW CIR||THONOTOSASSA|FL|33592|White|08/26/1984|1|F3|784.041(1)|7840411-BATT7014 (FT) FELONY BATTERY|12/15/2016|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|08/29/2017|||L200724843060|FL|N||||382.00|08/30/2017|N|N|N|N|||||LUKE, RAYMOND D| Circuit Court||LUKE|RENEDO|RAMON||Defendant|291992CF017202000AHC||FELONY OTHER FELONY|D||12/24/1992|CLOSED|04/15/1994|M|1013 22ND AV E||TAMPA|FL|33605-|Black|06/16/1974|1|M1|79001|79001 CARRYING CONCEALED WEAPON|12/23/1992|NTAW|NT - ADJUDICATION WITHHELD|04/19/1993|||L200736742160|FL|N||||||N|N|N|N|||||LUKE, RENEDO; LUKE, RENEDO R| Circuit Court||LUKE|RENEDO|RAMON||Defendant|291999CF019211000AHC||FELONY CRIMES AGAINST A PERSON|D||10/31/1999|Close of ReOpen|03/21/2005|M|1013 22ND AV E||TAMPA|FL|33605-|Black|06/16/1974|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|10/30/1999|ADJG|NT - ADJUDGED GUILTY|04/17/2003|||L200736742160|FL|N||||27.36||N|N|N|N|||||LUKE, RENEDO; LUKE, RENEDO R|332.64 Circuit Court||LUKE|RENEDO|RAMON||Defendant|292003CF004350000AHC||FELONY OTHER FELONY|D|Black, Anthony K|03/15/2003|Close of ReOpen|03/21/2005|M|1013 22ND AV E||TAMPA|FL|33605-|Black|06/16/1974|1|F3|322.34(2)c|322.34(2)c DRIVING W/LICENSE CANC,SUSP,REVOKED(3RD OFFEN)|03/15/2003|ADJG|NT - ADJUDGED GUILTY|04/17/2003|||L200736742160|FL|N||||||N|N|N|N|||||LUKE, RENEDO; LUKE, RENEDO R|311.00 Circuit Court||LUKE|TANYA|||Defendant|291985CF003042000AHC||FELONY THEFT FORGERY FRAUD|D||06/10/1989|CLOSED|10/30/1989|F|5209 E 14TH AVE LOT 8||TAMPA|FL|33619|White|01/19/1959|1|F3|409325|SEE DOCKET OR CASE FILE FOR CHARGES|06/10/1989||||||L200812595190|FL|N||||||N|N|N|N|||||| Circuit Court||LUKE|TANYA|||Defendant|291998CF018536000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|10/23/1998|CLOSED|07/21/2010|F|5209 E 14TH AVE LOT 8||TAMPA|FL|33619|White|01/19/1959|1|F3|832054|832054 OBTAIN PROP FOR WORTHLESS CHE|04/20/1998|AMDS|ADMINISTRATIVELY DISMISSED|07/21/2010|||L200812595190|FL|N||||||N|N|N|N|||||| Circuit Court||LUKE|TANYA|||Defendant|291998CF018536000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|10/23/1998|CLOSED|07/21/2010|F|5209 E 14TH AVE LOT 8||TAMPA|FL|33619|White|01/19/1959|2|M1|832054|832054 OBTAIN PROPERTY FOR WORTHLESS|04/20/1998|AMDS|ADMINISTRATIVELY DISMISSED|07/21/2010|||L200812595190|FL|N||||||N|N|N|N|||||| Circuit Court||LUKE|TIMOTHY|MORGAN||Defendant|292006CF013187000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|07/05/2006|CLOSED|07/26/2006|M|1623 PALACE COURT||VALRICO|FL|33594-|White|11/11/1987|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|07/05/2006|REDU|REDUCED TO COUNTY COURT|07/26/2006|||L200813874110|FL|N||||||N|N|N|N|||||| Circuit Court||LUKE|TIMOTHY|MORGAN||Defendant|292006CF013187000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|07/05/2006|CLOSED|07/26/2006|M|1623 PALACE COURT||VALRICO|FL|33594-|White|11/11/1987|1|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|07/05/2006|REDU|REDUCED TO COUNTY COURT|07/26/2006|||L200813874110|FL|N||||||N|N|N|N|||||| Circuit Court||LUKE|TIMOTHY|MORGAN||Defendant|292006CF013187000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|07/05/2006|CLOSED|07/26/2006|M|1623 PALACE COURT||VALRICO|FL|33594-|White|11/11/1987|3|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|07/05/2006|NTNINF|NT - NO INFORMATION FILED|07/26/2006|||L200813874110|FL|N||||||N|N|N|N|||||| Circuit Court||LUKE|WILL|DEMPSEY||Defendant|292009CF016524000AHC||FELONY FUGITIVE|O|Heinrich, Walter R|09/25/2009|CLOSED|10/15/2009|M|3113 BETHANY LN||WHITE CROSS|GA|31503-|White|02/25/1985|1|NN|941.02|941.02 FUGITIVE|09/25/2009|NTDISM|NT - DISMISSED|10/15/2009|||L200884860650|FL|N||||||N|N|N|N|||||| Circuit Court||LUKE-BURTS|AMY|MICHELLE||Defendant|292006CF017770000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|09/01/2006|Close of ReOpen|02/10/2010|F|3916 BLLEWATER BLVD||RIVERVIEW|FL|33569|White|08/14/1980|1|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|05/12/2006|NOLP|NOLLE PROSSED|02/01/2010|||L216013807940|FL|N||||||N|N|N|N|||||LUKEBURTS, AMY MICHELLE|307.00 Circuit Court||LUKE-BURTS|AMY|MICHELLE||Defendant|292006CF017770000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|09/01/2006|Close of ReOpen|02/10/2010|F|3916 BLLEWATER BLVD||RIVERVIEW|FL|33569|White|08/14/1980|2|M1|817.61|817.61 FRAUDULENT USE OF CREDIT CARD FORGERY LESS T|05/12/2006|NOLP|NOLLE PROSSED|05/22/2008|||L216013807940|FL|N||||||N|N|N|N|||||LUKEBURTS, AMY MICHELLE|307.00 Circuit Court||LUKE-RICH|DONNA|||Defendant|292001CF009462000AHC||FELONY WORTHLESS CHECK|A|Perry, Daniel|06/21/2001|CLOSED|05/23/2002|F|505 HERCHEL DR||TEMPLE TERRACE|FL|33617|White|01/31/1969|1|M1|832054|832054 OBTAIN.PROP. FOR WORTHLESS CK.(LESS THAN $150)|02/25/2001|NTAW|NT - ADJUDICATION WITHHELD|05/23/2002|||R200173695310|FL|N||||||N|N|N|N|||||LUKE, DONNA MICHELLE; LUKE, DONNA RICH; RICHLUKE, DONNA MICHELLE|181.00 Circuit Court||LUKE-RICH|DONNA|||Defendant|292001CF009462000AHC||FELONY WORTHLESS CHECK|A|Perry, Daniel|06/21/2001|CLOSED|05/23/2002|F|505 HERCHEL DR||TEMPLE TERRACE|FL|33617|White|01/31/1969|2|M1|832054|832054 OBTAINING PROPERTY FOR WC (LESS THAN $150)|03/02/2001|NTAW|NT - ADJUDICATION WITHHELD|05/23/2002|||R200173695310|FL|N||||||N|N|N|N|||||LUKE, DONNA MICHELLE; LUKE, DONNA RICH; RICHLUKE, DONNA MICHELLE|181.00 Circuit Court||LUKEN|PATRICK|LEE||Defendant|292005CF024204000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|12/12/2005|CLOSED|01/17/2006|M|14120 CARRIE PAULINE LN||RIVERVIEW|FL|33569|White|12/28/1949|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|12/08/2005|NTLOR|NT - LETTER OF RELEASE|01/17/2006|||L250672494680|FL|N||||||N|N|N|N|||||| Circuit Court||LUKEN|PATRICK|LEE||Defendant|292005CF024204000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|12/12/2005|CLOSED|01/17/2006|M|14120 CARRIE PAULINE LN||RIVERVIEW|FL|33569|White|12/28/1949|1|F3|914221F|914221F TAMPERING WITH A WITNESS|12/08/2005|NTLOR|NT - LETTER OF RELEASE|01/17/2006|||L250672494680|FL|N||||||N|N|N|N|||||| Circuit Court||LUKER|ANDREW|MICHAEL||Defendant|292009CF000039000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|01/02/2009|CLOSED|02/05/2009|M|5004 DAVENSHIRE WAY||TAMPA|FL|33647|White|04/22/1990|1|F3|3222121A|3222121A UNAUTHORIZED USE OR POSSESSION OF A FRAUDULEN|01/02/2009|REDU|REDUCED TO COUNTY COURT|02/05/2009|||L260013901420|FL|N||||||N|N|N|N|||||| Circuit Court||LUKER|ANDREW|MICHAEL||Defendant|292009CF000039000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|01/02/2009|CLOSED|02/05/2009|M|5004 DAVENSHIRE WAY||TAMPA|FL|33647|White|04/22/1990|2|M2|562.11(1)|562.11(1) POSSESSION OF ALCOHOLIC BEVERAGE BY PERSON UND|01/02/2009|REDU|REDUCED TO COUNTY COURT|02/05/2009|||L260013901420|FL|N||||||N|N|N|N|||||| Circuit Court||LUKES|DONALD|EDWARD||Defendant|291990CF016374000AHC||FELONY THEFT FORGERY FRAUD|E||10/25/1990|CLOSED|06/29/1998|M|1064 TAMIAMI TRAIL||FT MYERS|FL|33903|White|11/15/1952|1|F3|8120142C|SEE DOCKET OR CASE FILE FOR CHARGES|09/13/1990|ADJG|NT - ADJUDGED GUILTY|04/26/1991|||L22018552415|FL|N||||185.00||N|N|N|N|||||LUKES, DONALD|362.00 Circuit Court||LUKETICH|AARON|KALEY||Defendant|291996CF018148000AHC||FELONY ROBBERY|D||11/25/1996|CLOSED|10/12/1998|M|3010 DIANA DR||ZEPHYRHILLS|FL|33541|White|03/25/1978|2|M2|8120143A|8120143A FS/PETIT THEFT|11/09/1996|ADJG|NT - ADJUDGED GUILTY|04/14/1997|||L232011781050|FL|N||||310.00||N|N|N|N||||||150.00 Circuit Court||LUKETICH|AARON|KALEY||Defendant|291996CF018148000AHC||FELONY ROBBERY|D||11/25/1996|CLOSED|10/12/1998|M|3010 DIANA DR||ZEPHYRHILLS|FL|33541|White|03/25/1978|1|F2|8121312C|8121312C ROBBERY|11/09/1996|ADJG|NT - ADJUDGED GUILTY|04/14/1997|||L232011781050|FL|N||||310.00||N|N|N|N||||||150.00 Circuit Court||LUKETICH|AARON|KALEY||Defendant|292000CF007699000AHC||FELONY THEFT FORGERY FRAUD|B|Pomponio, Denise A|05/08/2000|CLOSED|10/14/2010|M|3010 DIANA DR||ZEPHYRHILLS|FL|33541|White|03/25/1978|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|04/17/2000|NTDISM|NT - DISMISSED|10/14/2010|||L232011781050|FL|N||||522.00|01/13/2012|N|N|N|N|||||| Circuit Court||LUKETICH|AARON|KALEY||Defendant|292000CF007699000AHC||FELONY THEFT FORGERY FRAUD|B|Pomponio, Denise A|05/08/2000|CLOSED|10/14/2010|M|3010 DIANA DR||ZEPHYRHILLS|FL|33541|White|03/25/1978|2|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|04/17/2000|NTAW|NT - ADJUDICATION WITHHELD|10/14/2010|||L232011781050|FL|N||||522.00|01/13/2012|N|N|N|N|||||| Circuit Court||LUKETICH|VAUGHAN|MICHAEL||Defendant|292013CF013808000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|09/29/2013|Close of ReOpen|06/01/2016|M|5885 66TH ST N||ST PETERSBURG|FL|33709|White|10/01/1981|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|09/29/2013|SCFD|STATE CLOSED FILE DIVERSION|11/12/2013|||L232873813610|FL|N||||542.00|04/05/2017|N|N|N|N|||||LUKETICH, VAUGHAN M| Circuit Court||LUKETICH|VAUGHAN|MICHAEL||Defendant|292013CF013808000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|09/29/2013|Close of ReOpen|06/01/2016|M|5885 66TH ST N||ST PETERSBURG|FL|33709|White|10/01/1981|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|09/29/2013|AMDS|ADMINISTRATIVELY DISMISSED|06/01/2016|||L232873813610|FL|N||||542.00|04/05/2017|N|N|N|N|||||LUKETICH, VAUGHAN M| Circuit Court||LUKETICH|VAUGHAN|MICHAEL||Defendant|292013CF013808000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|09/29/2013|Close of ReOpen|06/01/2016|M|5885 66TH ST N||ST PETERSBURG|FL|33709|White|10/01/1981|2|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|09/29/2013|SCFD|STATE CLOSED FILE DIVERSION|11/12/2013|||L232873813610|FL|N||||542.00|04/05/2017|N|N|N|N|||||LUKETICH, VAUGHAN M| Circuit Court||LUKETICH|VAUGHAN|MICHAEL||Defendant|292013CF013808000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|09/29/2013|Close of ReOpen|06/01/2016|M|5885 66TH ST N||ST PETERSBURG|FL|33709|White|10/01/1981|2|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|09/29/2013|AMDS|ADMINISTRATIVELY DISMISSED|06/01/2016|||L232873813610|FL|N||||542.00|04/05/2017|N|N|N|N|||||LUKETICH, VAUGHAN M| Circuit Court||LUKOSE|JUSTIN|M||Defendant|292009CF005991000AHC||FELONY BURGLARY|O|Heinrich, Walter R|04/05/2009|CLOSED|06/09/2009|M|1706 SHADY LEAF DR||VALRICO|FL|33596-|Asian|02/13/1986|4|FP|8100212A|8100212A BURGLARY OF CONVEYANCE W/ ASSAULT OR BATTERY|04/05/2009|NTLOR|NT - LETTER OF RELEASE|06/09/2009|||L220433860530|FL|N||||||N|N|N|N|||||| Circuit Court||LUKOSE|JUSTIN|M||Defendant|292009CF005991000AHC||FELONY BURGLARY|O|Heinrich, Walter R|04/05/2009|CLOSED|06/09/2009|M|1706 SHADY LEAF DR||VALRICO|FL|33596-|Asian|02/13/1986|3|FP|8100212A|8100212A BURGLARY OF CONVEYANCE W/ ASSAULT OR BATTERY|04/05/2009|NTLOR|NT - LETTER OF RELEASE|06/09/2009|||L220433860530|FL|N||||||N|N|N|N|||||| Circuit Court||LUKOSE|JUSTIN|M||Defendant|292009CF005991000AHC||FELONY BURGLARY|O|Heinrich, Walter R|04/05/2009|CLOSED|06/09/2009|M|1706 SHADY LEAF DR||VALRICO|FL|33596-|Asian|02/13/1986|1|FP|8100212A|8100212A BURGLARY OF CONVEYANCE W/ ASSAULT OR BATTERY|04/05/2009|NTLOR|NT - LETTER OF RELEASE|06/09/2009|||L220433860530|FL|N||||||N|N|N|N|||||| Circuit Court||LUKOSE|JUSTIN|M||Defendant|292009CF005991000AHC||FELONY BURGLARY|O|Heinrich, Walter R|04/05/2009|CLOSED|06/09/2009|M|1706 SHADY LEAF DR||VALRICO|FL|33596-|Asian|02/13/1986|2|FP|8100212A|8100212A BURGLARY OF CONVEYANCE W/ ASSAULT OR BATTERY|04/05/2009|NTLOR|NT - LETTER OF RELEASE|06/09/2009|||L220433860530|FL|N||||||N|N|N|N|||||| Circuit Court||LUKOWSKI|DONALD|JOSEPH|Jr|Defendant|291992CF003175000AHC||FELONY BURGLARY|G||03/01/1992|CLOSED|06/11/1993|M|9523 POLAK DRIVE||TAMPA|FL|33619|White|09/08/1968|2|M2|8120142D|8120142D PETIT THEFT|02/28/1992|ADJG|NT - ADJUDGED GUILTY|06/11/1992|||L220190683280|FL|N||||507.00|12/23/2014|N|N|N|N|||||LUKOWSKI, DONALD; LUKOWSKI, DONALD J| Circuit Court||LUKOWSKI|DONALD|JOSEPH|Jr|Defendant|291992CF003175000AHC||FELONY BURGLARY|G||03/01/1992|CLOSED|06/11/1993|M|9523 POLAK DRIVE||TAMPA|FL|33619|White|09/08/1968|1|F3|810023|810023 BURGLARY OF CONVEYANCE|02/28/1992|ADJG|NT - ADJUDGED GUILTY|06/11/1992|||L220190683280|FL|N||||507.00|12/23/2014|N|N|N|N|||||LUKOWSKI, DONALD; LUKOWSKI, DONALD J| Circuit Court||LUKOWSKI|DONALD|JOSEPH|Jr|Defendant|291992CF006475000AHC||FELONY CRIMES AGAINST PROPERTY|O|Heinrich, Walter R|05/08/1992|CLOSED|06/01/1992|M|9523 POLAK DRIVE||TAMPA|FL|33619|White|09/08/1968|4|F3|81002|SEE DOCKET OR CASE FILE FOR CHARGES|05/06/1992|REDU|REDUCED TO COUNTY COURT|06/01/1992|||L220190683280|FL|N||||||N|N|N|N|||||LUKOWSKI, DONALD; LUKOWSKI, DONALD J| Circuit Court||LUKOWSKI|DONALD|JOSEPH|Jr|Defendant|291992CF006475000AHC||FELONY CRIMES AGAINST PROPERTY|O|Heinrich, Walter R|05/08/1992|CLOSED|06/01/1992|M|9523 POLAK DRIVE||TAMPA|FL|33619|White|09/08/1968|3|M2|812014|SEE DOCKET OR CASE FILE FOR CHARGES|05/06/1992|REDU|REDUCED TO COUNTY COURT|06/01/1992|||L220190683280|FL|N||||||N|N|N|N|||||LUKOWSKI, DONALD; LUKOWSKI, DONALD J| Circuit Court||LUKOWSKI|DONALD|JOSEPH|Jr|Defendant|291992CF006475000AHC||FELONY CRIMES AGAINST PROPERTY|O|Heinrich, Walter R|05/08/1992|CLOSED|06/01/1992|M|9523 POLAK DRIVE||TAMPA|FL|33619|White|09/08/1968|2|M2|80613|SEE DOCKET OR CASE FILE FOR CHARGES|05/06/1992|REDU|REDUCED TO COUNTY COURT|06/01/1992|||L220190683280|FL|N||||||N|N|N|N|||||LUKOWSKI, DONALD; LUKOWSKI, DONALD J| Circuit Court||LUKOWSKI|DONALD|JOSEPH|Jr|Defendant|291992CF006475000AHC||FELONY CRIMES AGAINST PROPERTY|O|Heinrich, Walter R|05/08/1992|CLOSED|06/01/1992|M|9523 POLAK DRIVE||TAMPA|FL|33619|White|09/08/1968|1|M1|81009|SEE DOCKET OR CASE FILE FOR CHARGES|05/06/1992|REDU|REDUCED TO COUNTY COURT|06/01/1992|||L220190683280|FL|N||||||N|N|N|N|||||LUKOWSKI, DONALD; LUKOWSKI, DONALD J| Circuit Court||LUKOWSKI|DONALD|JOSEPH|Jr|Defendant|291994CF010123000AHC||FELONY CRIMES AGAINST PROPERTY|B||08/10/1994|CLOSED|11/04/1994|M|9523 POLAK DRIVE||TAMPA|FL|33619|White|09/08/1968|2|M2|8120142D|8120142D PETIT THEFT|08/08/1994|ADJG|NT - ADJUDGED GUILTY|09/06/1994|||L220190683280|FL|N||||||N|N|N|N|||||LUKOWSKI, DONALD; LUKOWSKI, DONALD J| Circuit Court||LUKOWSKI|DONALD|JOSEPH|Jr|Defendant|291994CF010123000AHC||FELONY CRIMES AGAINST PROPERTY|B||08/10/1994|CLOSED|11/04/1994|M|9523 POLAK DRIVE||TAMPA|FL|33619|White|09/08/1968|1|F3|810092D|810092D TRESPASS ON CONSTRUCTION SITE|08/08/1994|ADJG|NT - ADJUDGED GUILTY|09/06/1994|||L220190683280|FL|N||||||N|N|N|N|||||LUKOWSKI, DONALD; LUKOWSKI, DONALD J| Circuit Court||LUKOWSKI|DONALD|JOSEPH|Jr|Defendant|291995CF013254000AHC||FELONY BURGLARY|A||10/01/1995|CLOSED|01/29/1997|M|9523 POLAK DRIVE||TAMPA|FL|33619|White|09/08/1968|2|M2|8120143A|SEE DOCKET OR CASE FILE FOR CHARGES|09/30/1995|ADJG|NT - ADJUDGED GUILTY|03/28/1996|||L220190683280|FL|N||||||N|N|N|N|||||LUKOWSKI, DONALD; LUKOWSKI, DONALD J| Circuit Court||LUKOWSKI|DONALD|JOSEPH|Jr|Defendant|291995CF013254000AHC||FELONY BURGLARY|A||10/01/1995|CLOSED|01/29/1997|M|9523 POLAK DRIVE||TAMPA|FL|33619|White|09/08/1968|1|F3|810024A|810024A BURGLARY OF A STRUCTURE|09/30/1995|ADJG|NT - ADJUDGED GUILTY|03/28/1996|||L220190683280|FL|N||||||N|N|N|N|||||LUKOWSKI, DONALD; LUKOWSKI, DONALD J| Circuit Court||LUKOWSKI|DONALD|JOSEPH|Jr|Defendant|291996CF019822000AHC||FELONY BURGLARY|A||01/01/1997|CLOSED|01/29/1997|M|9523 POLAK DRIVE||TAMPA|FL|33619|White|09/08/1968|2|M2|8120143A|8120143A FS/PETIT THEFT|12/30/1996|ADJG|NT - ADJUDGED GUILTY|01/29/1997|||L220190683280|FL|N||||||N|N|N|N|||||LUKOWSKI, DONALD; LUKOWSKI, DONALD J| Circuit Court||LUKOWSKI|DONALD|JOSEPH|Jr|Defendant|291996CF019822000AHC||FELONY BURGLARY|A||01/01/1997|CLOSED|01/29/1997|M|9523 POLAK DRIVE||TAMPA|FL|33619|White|09/08/1968|1|F3|810024B|810024B BURGLARY OF A CONVEYANCE|12/30/1996|ADJG|NT - ADJUDGED GUILTY|01/29/1997|||L220190683280|FL|N||||||N|N|N|N|||||LUKOWSKI, DONALD; LUKOWSKI, DONALD J| Circuit Court||LUKOWSKI|DONALD|JOSEPH|Jr|Defendant|291998CF001617000AHC||FELONY CRIMES AGAINST A PERSON|E|Holder, Gregory P|01/26/1998|Close of ReOpen|09/12/2012|M|9523 POLAK DRIVE||TAMPA|FL|33619|White|09/08/1968|1|F3|322345|SEE DOCKET OR CASE FILE FOR CHARGES|01/25/1998|ADJG|NT - ADJUDGED GUILTY|03/12/1998|||L220190683280|FL|N||||313.00|12/23/2014|N|N|N|N|||||LUKOWSKI, DONALD; LUKOWSKI, DONALD J| Circuit Court||LUKOWSKI|KIMBERLY|ANN||Defendant|292006CF013896000BHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|07/13/2006|Open|07/13/2006|F|AT LARGE||TAMPA|FL|NI|White|10/17/1981|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|03/12/2006||||||L220501818770|FL|N||||||N|N|N|N|||||| Circuit Court||LUKS|LINDA|G||Defendant|291998CF014637000AHC||FELONY WORTHLESS CHECK|E|Fuente, William|08/19/1998|Close of ReOpen|11/08/2000|F|3501 N PONCE DE LEON||ST AUGUSTINE|FL|32084|White|02/27/1945|3|M1|832054|832054 OBTAINING PROPERTY FOR WC (LESS THAN $150)|08/24/1997|ADJG|NT - ADJUDGED GUILTY|02/16/1999|||05595578|TX|N||||||N|N|N|N||||||323.00 Circuit Court||LUKS|LINDA|G||Defendant|291998CF014637000AHC||FELONY WORTHLESS CHECK|E|Fuente, William|08/19/1998|Close of ReOpen|11/08/2000|F|3501 N PONCE DE LEON||ST AUGUSTINE|FL|32084|White|02/27/1945|4|M1|832054|832054 OBTAINING PROPERTY FOR WC (LESS THAN $150)|08/24/1997|ADJG|NT - ADJUDGED GUILTY|02/16/1999|||05595578|TX|N||||||N|N|N|N||||||323.00 Circuit Court||LUKS|LINDA|G||Defendant|291998CF014637000AHC||FELONY WORTHLESS CHECK|E|Fuente, William|08/19/1998|Close of ReOpen|11/08/2000|F|3501 N PONCE DE LEON||ST AUGUSTINE|FL|32084|White|02/27/1945|2|M1|832054|832054 OBTAINING PROPERTY FOR WC (LESS THAN $150)|08/24/1997|ADJG|NT - ADJUDGED GUILTY|02/16/1999|||05595578|TX|N||||||N|N|N|N||||||323.00 Circuit Court||LUKS|LINDA|G||Defendant|291998CF014637000AHC||FELONY WORTHLESS CHECK|E|Fuente, William|08/19/1998|Close of ReOpen|11/08/2000|F|3501 N PONCE DE LEON||ST AUGUSTINE|FL|32084|White|02/27/1945|1|F3|832054|832054 OBTAINING PROPERTY FOR WC (MORE THAN $150)|08/24/1997|ADJG|NT - ADJUDGED GUILTY|02/16/1999|||05595578|TX|N||||||N|N|N|N||||||323.00 Circuit Court||LULA|ROBERT|EDWARD||Defendant|291999CF017143000AHC||FELONY SEXUAL OFFENSES|O||10/01/1999|CLOSED|10/13/1999|M|4202 NEBRASKA AVE N||TAMPA|FL|33673-|White|10/07/1956|2|F3|89313|SEE DOCKET OR CASE FILE FOR CHARGES|09/29/1999|NTNINF|NT - NO INFORMATION FILED|10/13/1999|||L400765563670|FL|N||||||N|N|N|N|||||| Circuit Court||LULA|ROBERT|EDWARD||Defendant|291999CF017143000AHC||FELONY SEXUAL OFFENSES|O||10/01/1999|CLOSED|10/13/1999|M|4202 NEBRASKA AVE N||TAMPA|FL|33673-|White|10/07/1956|3|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|09/29/1999|REDU|REDUCED TO COUNTY COURT|10/13/1999|||L400765563670|FL|N||||||N|N|N|N|||||| Circuit Court||LULA|ROBERT|EDWARD||Defendant|291999CF017143000AHC||FELONY SEXUAL OFFENSES|O||10/01/1999|CLOSED|10/13/1999|M|4202 NEBRASKA AVE N||TAMPA|FL|33673-|White|10/07/1956|1|M1|80003|SEE DOCKET OR CASE FILE FOR CHARGES|09/29/1999|REDU|REDUCED TO COUNTY COURT|10/13/1999|||L400765563670|FL|N||||||N|N|N|N|||||| Circuit Court||LULA|ROBERT|EDWARD||Defendant|292000CF006118000AHC||FELONY CRIMES AGAINST PROPERTY|C|Barbas, Rex|04/13/2000|CLOSED|07/07/2000|M|4202 NEBRASKA AVE N||TAMPA|FL|33673-|White|10/07/1956|1|F2|8100213|8100213 BURGLARY OF OCCUPIED STRUCTURE|04/13/2000|ADJG|NT - ADJUDGED GUILTY|07/07/2000|||L400765563670|FL|N||||||N|N|N|N||||||261.00 Circuit Court||LULFS|GREG|ALLEN||Defendant|291994CF015993000AHC||FELONY THEFT FORGERY FRAUD|O||12/13/1994|CLOSED|01/19/1995|M|19353 POINCIANA||REDFORD|MI|48240|White|07/20/1956|1|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|12/10/1994|NTLOR|NT - LETTER OF RELEASE|01/19/1995|||||N||||||N|N|N|N|||||| Circuit Court||LULL|BILLY|JOE||Defendant|292021CF003234000AHC||FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|03/19/2021|Reopened|07/12/2021|M|3001 UNIVERSITY CENTER DR|APT 1312|TAMPA|FL|33613|White|01/03/2003|1|F3|812.014(2)(c)1|8120142C1 - THEF2010 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|03/17/2021|NONE|NONE|07/26/2021|||L400070030030|FL|N||||||N|N|N|N||||||50.00 Circuit Court||LULL|BILLY|JOE||Defendant|292021CF003234000AHC||FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|03/19/2021|Reopened|07/12/2021|M|3001 UNIVERSITY CENTER DR|APT 1312|TAMPA|FL|33613|White|01/03/2003|1|F3|812.014(2)(c)1|8120142C1 - THEF2010 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|03/17/2021|SCFD|STATE CLOSED FILE DIVERSION|07/12/2021|||L400070030030|FL|N||||||N|N|N|N||||||50.00 Circuit Court||LULLEN|JASON|DERICK||Defendant|292003CF016437000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|09/19/2003|CLOSED|10/13/2003|M|1250 SKIPPER RD APT 103||TAMPA|FL|33613|Black|08/30/1966|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|09/18/2003|NTNINF|NT - NO INFORMATION FILED|10/13/2003|||L450424663100|FL|N||||||N|N|N|N|||||LULLEN, JASON; LULLEN, JASON D; LULLEN, JASON DERRICK; LULLEN, JAY| Circuit Court||LULLEN|JASON|DERICK||Defendant|292003CF016437000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|09/19/2003|CLOSED|10/13/2003|M|1250 SKIPPER RD APT 103||TAMPA|FL|33613|Black|08/30/1966|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|09/18/2003|REDU|REDUCED TO COUNTY COURT|10/13/2003|||L450424663100|FL|N||||||N|N|N|N|||||LULLEN, JASON; LULLEN, JASON D; LULLEN, JASON DERRICK; LULLEN, JAY| Circuit Court||LULLEN|JASON|DERICK||Defendant|292003CF017970000AHC||FELONY SEXUAL OFFENSES|O|Heinrich, Walter R|10/14/2003|CLOSED|11/19/2003|M|1250 SKIPPER RD APT 103||TAMPA|FL|33613|Black|08/30/1966|3|F3|796.05|796.05 DERIVING SUPPORT FROM PROCEEDS OF PROSTITUTION|10/14/2003|NTLOR|NT - LETTER OF RELEASE|11/20/2003|||L450424663100|FL|N||||||N|N|N|N|||||LULLEN, JASON; LULLEN, JASON D; LULLEN, JASON DERRICK; LULLEN, JAY| Circuit Court||LULLEN|JASON|DERICK||Defendant|292003CF017970000AHC||FELONY SEXUAL OFFENSES|O|Heinrich, Walter R|10/14/2003|CLOSED|11/19/2003|M|1250 SKIPPER RD APT 103||TAMPA|FL|33613|Black|08/30/1966|4|F3|827031|827031 CHILD ABUSE|10/14/2003|NTLOR|NT - LETTER OF RELEASE|11/20/2003|||L450424663100|FL|N||||||N|N|N|N|||||LULLEN, JASON; LULLEN, JASON D; LULLEN, JASON DERRICK; LULLEN, JAY| Circuit Court||LULLEN|JASON|DERICK||Defendant|292003CF017970000AHC||FELONY SEXUAL OFFENSES|O|Heinrich, Walter R|10/14/2003|CLOSED|11/19/2003|M|1250 SKIPPER RD APT 103||TAMPA|FL|33613|Black|08/30/1966|2|F2|796.03|796.03 PROCURING PERSON UNDER 16 FOR PROSTITUTION|10/14/2003|NTLOR|NT - LETTER OF RELEASE|11/20/2003|||L450424663100|FL|N||||||N|N|N|N|||||LULLEN, JASON; LULLEN, JASON D; LULLEN, JASON DERRICK; LULLEN, JAY| Circuit Court||LULLEN|JASON|DERICK||Defendant|292003CF017970000AHC||FELONY SEXUAL OFFENSES|O|Heinrich, Walter R|10/14/2003|CLOSED|11/19/2003|M|1250 SKIPPER RD APT 103||TAMPA|FL|33613|Black|08/30/1966|1|F2|7940115|7940115 SEXUAL BATTERY (SLIGHT FORCE)|10/14/2003|NTLOR|NT - LETTER OF RELEASE|11/20/2003|||L450424663100|FL|N||||||N|N|N|N|||||LULLEN, JASON; LULLEN, JASON D; LULLEN, JASON DERRICK; LULLEN, JAY| Circuit Court||LULLEN|JASON|DERICK||Defendant|292006CF004081000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|02/28/2006|Close of ReOpen|08/14/2007|M|1250 SKIPPER RD APT 103||TAMPA|FL|33613|Black|08/30/1966|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|07/08/2005|ADJG|NT - ADJUDGED GUILTY|08/14/2007|||L450424663100|FL|N||||377.00||N|N|N|N|||||LULLEN, JASON; LULLEN, JASON D; LULLEN, JASON DERRICK; LULLEN, JAY|80.00 Circuit Court||LULLEN|JASON|DERICK||Defendant|292006CF004081000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|02/28/2006|Close of ReOpen|08/14/2007|M|1250 SKIPPER RD APT 103||TAMPA|FL|33613|Black|08/30/1966|1|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|07/08/2005|ADJG|NT - ADJUDGED GUILTY|08/14/2007|||L450424663100|FL|N||||377.00||N|N|N|N|||||LULLEN, JASON; LULLEN, JASON D; LULLEN, JASON DERRICK; LULLEN, JAY|80.00 Circuit Court||LULOFF|BRIAN|L||Defendant|292000CF018639000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|11/04/2000|CLOSED|12/27/2000|M|13710 SANCHO CT||TAMPA|FL|33600-|White|09/26/1978|1|F3|784021|784021 AGGRAVATED ASSAULT|11/04/2000|NTLOR|NT - LETTER OF RELEASE|12/27/2000|||C410072783460|FL|N||||||N|N|N|N|||||| Circuit Court||LUMA|YVESON|||Defendant|292016CF006792000AHC||FELONY THEFT FORGERY FRAUD|E|Kiser, Mark D|05/11/2016|Close of ReOpen|02/07/2019|M|1315 W NASSAU STREET||TAMPA|FL|33607|Black|08/07/1995|1|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|04/13/2016|NTNOLP|NT - NOLLE PROSSED|02/07/2019|||L500960952870|FL|N||||432.00|02/19/2019|N|N|N|N|||||| Circuit Court||LUMA|YVESON|||Defendant|292016CF006792000AHC||FELONY THEFT FORGERY FRAUD|E|Kiser, Mark D|05/11/2016|Close of ReOpen|02/07/2019|M|1315 W NASSAU STREET||TAMPA|FL|33607|Black|08/07/1995|1|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|04/13/2016|SCFD|STATE CLOSED FILE DIVERSION|08/16/2016|||L500960952870|FL|N||||432.00|02/19/2019|N|N|N|N|||||| Circuit Court||LUMAN|DWIGHT|LOUIS||Defendant|292020CF004872000AHC||FELONY CRIMES AGAINST A PERSON|G|Fuson, Robin F|04/22/2020|CLOSED|02/14/2022|M|11328 BACALL LN||GIBSONTON|FL|33534|Black|10/23/1986|1|F3|784.03(1)A|784031A-BATT1024 (FT) BATTERY ON A LICENSED SECURITY OFFICER|04/19/2020|NTAW|NT - ADJUDICATION WITHHELD|03/03/2021|||L550172863830|FL|N||||||N|N|N|N|||||LUMAN, DWIGHT|1248.00 Circuit Court||LUMAN|DWIGHT|LOUIS||Defendant|292023CF006333000AHC||FELONY OTHER FELONY|D|Green, G Gregory|04/29/2023|CLOSED|09/20/2023|M|9502 CYPRESS HARBOR DR||GIBSONTON|FL|33534|Black|10/23/1986|1|F2|79019|79019-WEAP5050 (FS) THROWING DEADLY MISSILE AT, WITHIN OR INTO VEHICLE|04/28/2023|ADJG|NT - ADJUDGED GUILTY|09/20/2023|||L550172863830|FL|N||||||N|N|N|N|||||LUMAN, DWIGHT|689.00 Circuit Court||LUMAN|DWIGHT|LOUIS||Defendant|292023CF006333000AHC||FELONY OTHER FELONY|D|Green, G Gregory|04/29/2023|CLOSED|09/20/2023|M|9502 CYPRESS HARBOR DR||GIBSONTON|FL|33534|Black|10/23/1986|2|M1|806131B2|806131B2-CRMS2000 (MF) CRIMINAL MISCHIEF $200 TO $1000|04/28/2023|NTNINF|NT - NO INFORMATION FILED|05/11/2023|||L550172863830|FL|N||||||N|N|N|N|||||LUMAN, DWIGHT|689.00 Circuit Court||LUMAN|DWIGHT|LOUIS||Defendant|292023CF006597000AHC||FELONY ROBBERY|D|Green, G Gregory|05/05/2023|CLOSED|09/20/2023|M|9502 CYPRESS HARBOR DR||GIBSONTON|FL|33534|Black|10/23/1986|3|F1|8121332B|8121332B-ROBB3001 (FF) CARJACKING|04/28/2023|JUGV|JT - GUILTY VERDICT|09/15/2023|||L550172863830|FL|N||||||N|N|N|N|||||LUMAN, DWIGHT|689.00 Circuit Court||LUMAN|DWIGHT|LOUIS||Defendant|292023CF006597000AHC||FELONY ROBBERY|D|Green, G Gregory|05/05/2023|CLOSED|09/20/2023|M|9502 CYPRESS HARBOR DR||GIBSONTON|FL|33534|Black|10/23/1986|3|F1|8121332B|8121332B-ROBB3001 (FF) CARJACKING|04/28/2023|JTADJG|JT - ADJUDICATED GUILTY|09/20/2023|||L550172863830|FL|N||||||N|N|N|N|||||LUMAN, DWIGHT|689.00 Circuit Court||LUMAN CHRISTIANSEN|PRISCILA|||Defendant|292023CF006915000AHC||FELONY BURGLARY|O|Ward, Laura E|05/09/2023|CLOSED|08/16/2023|F|NO ADDRESS||XXXXX|FL|00000|White|02/02/1980|1|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|04/22/2023|CONS|CONSOLIDATED CASE|08/16/2023|||||N||||||N|N|N|N|||||| Circuit Court||LUMBERSON|JAMES|C||Defendant|291983CF005308000MHC||RECREATED CRIMINAL CASE||Judge, Senior|04/28/1983|CLOSED|07/08/2020|N|PAYMENT INDEX CARD PROJECT||TAMPA|FL|33601|Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|04/28/1983||||||||N||||||N|N|N|N|||||LUMBERSON, JAMES| Circuit Court||LUMBRERAS|CYNTHIA|ARACELY||Defendant|292017CF015679000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|10/25/2017|Close of ReOpen|03/07/2019|F|2500 FRONTAGE RD N||PLANT CITY|FL|33563|White|06/07/1991|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|10/24/2017|AMDS|ADMINISTRATIVELY DISMISSED|02/13/2019|||L516101917071|FL|N||||1124.43|03/05/2019|N|N|N|N|||||| Circuit Court||LUMBRERAS|CYNTHIA|ARACELY||Defendant|292017CF015679000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|10/25/2017|Close of ReOpen|03/07/2019|F|2500 FRONTAGE RD N||PLANT CITY|FL|33563|White|06/07/1991|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|10/24/2017|SCFD|STATE CLOSED FILE DIVERSION|01/09/2018|||L516101917071|FL|N||||1124.43|03/05/2019|N|N|N|N|||||| Circuit Court||LUMBRERAS|CYNTHIA|ARACELY||Defendant|292017CF015679000AHC|A851NNE|FELONY DRUG OFFENSE|W|Pomponio, Denise A|10/25/2017|Close of ReOpen|03/07/2019|F|2500 FRONTAGE RD N||PLANT CITY|FL|33563|White|06/07/1991|3|M2|316.193(1)|3161931-TRAF1012 (MS) DRIVING UNDER THE INFLUENCE|10/24/2017|ADJG|NT - ADJUDGED GUILTY|01/09/2018|Hillsborough County Sheriff's Office|DEJESUS MIRANDA, VICTOR|L516101917071|FL|N||||1124.43|03/05/2019|N|N|N|N|DKVU22|FL|||| Circuit Court||LUMBRERAS|CYNTHIA|ARACELY||Defendant|292017CF015679000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|10/25/2017|Close of ReOpen|03/07/2019|F|2500 FRONTAGE RD N||PLANT CITY|FL|33563|White|06/07/1991|1|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|10/24/2017|AMDS|ADMINISTRATIVELY DISMISSED|02/13/2019|||L516101917071|FL|N||||1124.43|03/05/2019|N|N|N|N|||||| Circuit Court||LUMBRERAS|CYNTHIA|ARACELY||Defendant|292017CF015679000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|10/25/2017|Close of ReOpen|03/07/2019|F|2500 FRONTAGE RD N||PLANT CITY|FL|33563|White|06/07/1991|1|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|10/24/2017|SCFD|STATE CLOSED FILE DIVERSION|01/09/2018|||L516101917071|FL|N||||1124.43|03/05/2019|N|N|N|N|||||| Circuit Court||LUMBRERAS|ERNESTO|J||Defendant|292016CF004426000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|03/29/2016|CLOSED|08/02/2017|M|2500 N FRONTAGE RD ||PLANT CITY|FL|33563|White|11/24/1988|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|11/01/2015|SCFD|STATE CLOSED FILE DIVERSION|05/16/2016|||L516200884240|FL|N||||362.00|03/27/2017|N|N|N|N|||||LUMBRERAS, ERNESTO; LUMBRERAS, ERNESTO, JR| Circuit Court||LUMBRERAS|ERNESTO|J||Defendant|292016CF004426000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|03/29/2016|CLOSED|08/02/2017|M|2500 N FRONTAGE RD ||PLANT CITY|FL|33563|White|11/24/1988|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|11/01/2015|AMDS|ADMINISTRATIVELY DISMISSED|08/02/2017|||L516200884240|FL|N||||362.00|03/27/2017|N|N|N|N|||||LUMBRERAS, ERNESTO; LUMBRERAS, ERNESTO, JR| Circuit Court||LUMBRERAS|JOSE|ANGEL||Defendant|292010CF011656000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|07/26/2010|CLOSED|08/13/2010|M|9807 ETHEL ST||GIBSONTON|FL|33534|White|08/22/1989|1|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|07/26/2010|NTLOR|NT - LETTER OF RELEASE|08/13/2010|||L516421893020|FL|N||||||N|N|N|N|||||| Circuit Court||LUMBRERAS|JOSE|ANGEL||Defendant|292010CF011656000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|07/26/2010|CLOSED|08/13/2010|M|9807 ETHEL ST||GIBSONTON|FL|33534|White|08/22/1989|2|F3|8175682A|8175682A FRAUDULENT USE OF PERSONAL INFORMATION|07/26/2010|NTLOR|NT - LETTER OF RELEASE|08/13/2010|||L516421893020|FL|N||||||N|N|N|N|||||| Circuit Court||LUMBRERAS|JUAN|FRANCISCO||Defendant|291999CF010811000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|06/28/1999|Close of ReOpen|09/12/2012|M|547 TURNER ST||SAN BENITO|TX|78586|White|04/28/1981|1|F3|893131A|893131A DELIVERY|06/21/1999|NTAW|NT - ADJUDICATION WITHHELD|07/16/1999|||||N||||||N|N|N|N|||||LUMBRERAS, JUICE|411.00 Circuit Court||LUMBRERAS|JUAN|FRANCISCO||Defendant|291999CF010811000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|06/28/1999|Close of ReOpen|09/12/2012|M|547 TURNER ST||SAN BENITO|TX|78586|White|04/28/1981|2|M1|893136B|893136B POSSESSION|06/21/1999|ADJG|NT - ADJUDGED GUILTY|07/16/1999|||||N||||||N|N|N|N|||||LUMBRERAS, JUICE|411.00 Circuit Court||LUMBRERAS|JUAN|FRANCISCO||Defendant|291999CF010811000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|06/28/1999|Close of ReOpen|09/12/2012|M|547 TURNER ST||SAN BENITO|TX|78586|White|04/28/1981|3|M1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|06/21/1999|ADJG|NT - ADJUDGED GUILTY|07/16/1999|||||N||||||N|N|N|N|||||LUMBRERAS, JUICE|411.00 Circuit Court||LUMBRERAS|JUAN|||Defendant|292017CF009898000AHC||FELONY SEXUAL OFFENSES|D|Green, G Gregory|06/30/2017|CLOSED|06/04/2018|M|5701 CENTER ST||WIMAUMA|FL|33598|White|03/10/1970|1|FL|800045AB|800045AB-LEWD1471 (FL) LEWD OR LASCIVIOUS MOLESTATION FORCING OR ENTICING|06/23/2017|ADJG|NT - ADJUDGED GUILTY|06/04/2018|||L516433700900|FL|N||||||N|N|N|N|||||LUMBRERAS, JUAN M|929.00 Circuit Court||LUMBRERAS|OSCAR|||Defendant|292014CF008163000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|06/06/2014|CLOSED|09/02/2015|M|2500 N FRONTAGE RD||PLANT CITY|FL|33563|White|03/15/1996|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|06/06/2014|SCFD|STATE CLOSED FILE DIVERSION|08/18/2014|||L516640960950|FL|N||||362.00|03/19/2015|N|N|N|N|||||| Circuit Court||LUMBRERAS|OSCAR|||Defendant|292014CF008163000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|06/06/2014|CLOSED|09/02/2015|M|2500 N FRONTAGE RD||PLANT CITY|FL|33563|White|03/15/1996|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|06/06/2014|NTDISM|NT - DISMISSED|09/02/2015|||L516640960950|FL|N||||362.00|03/19/2015|N|N|N|N|||||| Circuit Court||LUMBRERAS|OSCAR|||Defendant|292014CF008163000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|06/06/2014|CLOSED|09/02/2015|M|2500 N FRONTAGE RD||PLANT CITY|FL|33563|White|03/15/1996|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|06/06/2014|SCFD|STATE CLOSED FILE DIVERSION|08/18/2014|||L516640960950|FL|N||||362.00|03/19/2015|N|N|N|N|||||| Circuit Court||LUMBRERAS|OSCAR|||Defendant|292014CF008163000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|06/06/2014|CLOSED|09/02/2015|M|2500 N FRONTAGE RD||PLANT CITY|FL|33563|White|03/15/1996|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|06/06/2014|NTDISM|NT - DISMISSED|09/02/2015|||L516640960950|FL|N||||362.00|03/19/2015|N|N|N|N|||||| Circuit Court||LUMBRERAS-MENDEZ|JOSE|ISABEL||Defendant|292009CF008971000AHC||FELONY DRUG OFFENSE|D|Barber, Thomas P|05/22/2009|Close of ReOpen|05/19/2010|M|5705 CENTER STREET||WIMAUMA|FL|33598|White|02/12/1968|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|05/22/2009|NOLP|NOLLE PROSSED|09/29/2009|||L516429680520|FL|N||||||N|N|N|N|||||LUMBRERASMENDEZ, JOSE ISABEL|492.00 Circuit Court||LUMBRERAS-MENDEZ|JOSE|ISABEL||Defendant|292009CF008971000AHC||FELONY DRUG OFFENSE|D|Barber, Thomas P|05/22/2009|Close of ReOpen|05/19/2010|M|5705 CENTER STREET||WIMAUMA|FL|33598|White|02/12/1968|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|05/22/2009|ADJG|NT - ADJUDGED GUILTY|05/19/2010|||L516429680520|FL|N||||||N|N|N|N|||||LUMBRERASMENDEZ, JOSE ISABEL|492.00 Circuit Court||LUMBRERAS-MENDEZ|JOSE|ISABEL||Defendant|292010CF002707000AHC||FELONY DRUG OFFENSE|D|Barber, Thomas P|01/15/2010|CLOSED|05/19/2010|M|5705 CENTER STREET||WIMAUMA|FL|33598|White|02/12/1968|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|01/15/2010|ADJG|NT - ADJUDGED GUILTY|05/19/2010|||L516429680520|FL|N||||||N|N|N|N|||||LUMBRERASMENDEZ, JOSE ISABEL|545.00 Circuit Court||LUMBRERAS-MENDEZ|JOSE|ISABEL||Defendant|292010CF002707000AHC||FELONY DRUG OFFENSE|D|Barber, Thomas P|01/15/2010|CLOSED|05/19/2010|M|5705 CENTER STREET||WIMAUMA|FL|33598|White|02/12/1968|1|F2|893131A1|893131A1 DELIVERY OF COCAINE|01/15/2010|ADJG|NT - ADJUDGED GUILTY|05/19/2010|||L516429680520|FL|N||||||N|N|N|N|||||LUMBRERASMENDEZ, JOSE ISABEL|545.00 Circuit Court||LUMBRERAS-MENDEZ|JOSE|ISABEL||Defendant|292010CF003845000AHC||FELONY DRUG OFFENSE|D|Barber, Thomas P|03/11/2010|CLOSED|05/19/2010|M|5705 CENTER STREET||WIMAUMA|FL|33598|White|02/12/1968|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|03/11/2010|ADJG|NT - ADJUDGED GUILTY|05/19/2010|||L516429680520|FL|N||||||N|N|N|N|||||LUMBRERASMENDEZ, JOSE ISABEL|545.00 Circuit Court||LUMELSKI|ALEXANDER|||Defendant|291988CF011690000BHC||FELONY CRIMES AGAINST A PERSON|F||04/11/1989|CLOSED|12/15/1989|M|NI||UNKNOWN|FL|NI|White|04/02/1965|1|F3|78407|78407 BATTERY ON LAW ENFORCEMENT OFFICER|08/13/1988|PTAF|PRE-TRIAL ACCEPTANCE|12/15/1989|||C54200065122|FL|N||||||N|N|N|N|||||| Circuit Court||LUMELSKI|ALEXANDER|||Defendant|291988CF011690000BHC||FELONY CRIMES AGAINST A PERSON|F||04/11/1989|CLOSED|12/15/1989|M|NI||UNKNOWN|FL|NI|White|04/02/1965|2|M|810182B|810182B TRESPASS OCCUP STRUCT OR CONV|08/13/1988|PTAF|PRE-TRIAL ACCEPTANCE|12/15/1989|||C54200065122|FL|N||||||N|N|N|N|||||| Circuit Court||LUMELSKI|ALEXANDER|||Defendant|291988CF011693000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|08/14/1988|CLOSED|04/07/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|08/14/1988||||||||N||||||N|N|N|N|||||| Circuit Court||LUMENE|FABIEN|||Defendant|291999CF014611000AHC||FELONY CRIMES AGAINST A PERSON|F|Tharpe, Chet A.|08/20/1999|Close of ReOpen|05/07/2001|M|1827 E 26TH AVE||TAMPA|FL|33605|Black|01/01/1974|1|F2|784045|784045 AGGRAVATED BATTERY (DEADLY WEAPON)|08/19/1999|ADJG|NT - ADJUDGED GUILTY|05/07/2001|||L550240740010|FL|N||||||N|N|N|N|||||LUMENE, FABIEN; LUMENE, FEBEN|691.00 Circuit Court||LUMENE|FABIEN|||Defendant|292006CF024082000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|11/26/2006|CLOSED|12/14/2006|M|1827 E 26TH AVE||TAMPA|FL|33605|Black|01/01/1974|1|F3|827031|827031 CHILD ABUSE|11/25/2006|REDU|REDUCED TO COUNTY COURT|12/14/2006|||L550240740010|FL|N||||||N|N|N|N|||||LUMENE, FABIEN; LUMENE, FEBEN|40.00 Circuit Court||LUMENE|FABIEN|||Defendant|292012CF007009000AHC||FELONY SEXUAL OFFENSES|F|Fernandez, Kimberly K|05/09/2012|CLOSED|11/22/2013|M|1827 E 26TH AVE||TAMPA|FL|33605|Black|01/01/1974|5|M1|784031|784031 BATTERY|04/23/2012|ADJG|NT - ADJUDGED GUILTY|11/22/2013|||L550240740010|FL|N||||||N|N|N|N|||||LUMENE, FABIEN; LUMENE, FEBEN|1082.00 Circuit Court||LUMENE|FABIEN|||Defendant|292012CF007009000AHC||FELONY SEXUAL OFFENSES|F|Fernandez, Kimberly K|05/09/2012|CLOSED|11/22/2013|M|1827 E 26TH AVE||TAMPA|FL|33605|Black|01/01/1974|4|F2|800045AC2|800045AC2 LEWD LASCIVIOUS MOLESTATION DEF >18 VIC 12-15|09/30/2010|ADJG|NT - ADJUDGED GUILTY|11/22/2013|||L550240740010|FL|N||||||N|N|N|N|||||LUMENE, FABIEN; LUMENE, FEBEN|1082.00 Circuit Court||LUMENE|FABIEN|||Defendant|292012CF007009000AHC||FELONY SEXUAL OFFENSES|F|Fernandez, Kimberly K|05/09/2012|CLOSED|11/22/2013|M|1827 E 26TH AVE||TAMPA|FL|33605|Black|01/01/1974|6|F3|826.04|826.04 INCEST|04/23/2012|JUNG|JT - NOT GUILTY VERDICT|10/17/2013|||L550240740010|FL|N||||||N|N|N|N|||||LUMENE, FABIEN; LUMENE, FEBEN|1082.00 Circuit Court||LUMENE|FABIEN|||Defendant|292012CF007009000AHC||FELONY SEXUAL OFFENSES|F|Fernandez, Kimberly K|05/09/2012|CLOSED|11/22/2013|M|1827 E 26TH AVE||TAMPA|FL|33605|Black|01/01/1974|3|M2|800.02|800.02 UNNATURAL AND LASCIVIOUS ACT|09/30/2009|ADJG|NT - ADJUDGED GUILTY|11/22/2013|||L550240740010|FL|N||||||N|N|N|N|||||LUMENE, FABIEN; LUMENE, FEBEN|1082.00 Circuit Court||LUMENE|FABIEN|||Defendant|292012CF007009000AHC||FELONY SEXUAL OFFENSES|F|Fernandez, Kimberly K|05/09/2012|CLOSED|11/22/2013|M|1827 E 26TH AVE||TAMPA|FL|33605|Black|01/01/1974|1|FL|800045AB|800045AB LEWD OR LASCIVIOUS MOLESTATION DEFENDANT 18|05/23/2008|ADJG|NT - ADJUDGED GUILTY|11/22/2013|||L550240740010|FL|N||||||N|N|N|N|||||LUMENE, FABIEN; LUMENE, FEBEN|1082.00 Circuit Court||LUMENE|FABIEN|||Defendant|292012CF007009000AHC||FELONY SEXUAL OFFENSES|F|Fernandez, Kimberly K|05/09/2012|CLOSED|11/22/2013|M|1827 E 26TH AVE||TAMPA|FL|33605|Black|01/01/1974|2|M2|800.02|800.02 UNNATURAL AND LASCIVIOUS ACT|05/23/2008|ADJG|NT - ADJUDGED GUILTY|11/22/2013|||L550240740010|FL|N||||||N|N|N|N|||||LUMENE, FABIEN; LUMENE, FEBEN|1082.00 Circuit Court||LUMINAIS|ERIC|FRANCIS||Defendant|291995CF005504000AHC||FELONY THEFT FORGERY FRAUD|O||04/25/1995|CLOSED|07/06/1995|M|6018 W NORTH STREET||TAMPA|FL|NI|White|09/22/1975|1|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|04/21/1995|NTLOR|NT - LETTER OF RELEASE|07/06/1995|||006012443|LA|N||||||N|N|N|N|||||| Circuit Court||LUML|DIEGO|||Defendant|292006CF023193000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|11/12/2006|CLOSED|11/17/2006|M|APT 222|14515 HENSEL LN|TAMPA|FL|33613|White|04/12/1968|1|F2|7840451A1|7840451A1 AGGRAVATED BATTERY GREAT BODILY HARM|11/12/2006|NTLOR|NT - LETTER OF RELEASE|11/17/2006|||||N||||||N|N|N|N|||||| Circuit Court||LUMLEY|ALAN|||Defendant|292015CF013173000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|09/11/2015|CLOSED|03/21/2018|M|1514 FLORIDA AV N||TAMPA|FL|33602|White|01/04/1965|1|F3|7752618A|7752618A-FREG2001 (FT) FAILURE OF CAREER OFFENDER TO REGISTER OR PROV|08/24/2015|ADJG|NT - ADJUDGED GUILTY|03/21/2018|||L540000650040|FL|N||||||N|N|N|N||||||927.00 Circuit Court||LUMLEY|ALAN|||Defendant|292015CF013173000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|09/11/2015|CLOSED|03/21/2018|M|1514 FLORIDA AV N||TAMPA|FL|33602|White|01/04/1965|1|F3|7752618A|7752618A-FREG2001 (FT) FAILURE OF CAREER OFFENDER TO REGISTER OR PROV|08/24/2015|ADJG|NT - ADJUDGED GUILTY|03/01/2016|||L540000650040|FL|N||||||N|N|N|N||||||927.00 Circuit Court||LUMLEY|ALAN|||Defendant|292015CF013904000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|09/25/2015|CLOSED|03/21/2018|M|1514 FLORIDA AV N||TAMPA|FL|33602|White|01/04/1965|2|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|09/25/2015|ADJG|NT - ADJUDGED GUILTY|03/01/2016|||L540000650040|FL|N||||||N|N|N|N||||||927.00 Circuit Court||LUMLEY|ALAN|||Defendant|292015CF013904000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|09/25/2015|CLOSED|03/21/2018|M|1514 FLORIDA AV N||TAMPA|FL|33602|White|01/04/1965|2|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|09/25/2015|ADJG|NT - ADJUDGED GUILTY|03/21/2018|||L540000650040|FL|N||||||N|N|N|N||||||927.00 Circuit Court||LUMLEY|ALAN|||Defendant|292015CF013904000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|09/25/2015|CLOSED|03/21/2018|M|1514 FLORIDA AV N||TAMPA|FL|33602|White|01/04/1965|1|F3|831.02|83102-FORG2000 (FT) UTTERING A FORGED INSTRUMENT|09/25/2015|ADJG|NT - ADJUDGED GUILTY|03/21/2018|||L540000650040|FL|N||||||N|N|N|N||||||927.00 Circuit Court||LUMLEY|ALAN|||Defendant|292015CF013904000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|09/25/2015|CLOSED|03/21/2018|M|1514 FLORIDA AV N||TAMPA|FL|33602|White|01/04/1965|1|F3|831.02|83102-FORG2000 (FT) UTTERING A FORGED INSTRUMENT|09/25/2015|ADJG|NT - ADJUDGED GUILTY|03/01/2016|||L540000650040|FL|N||||||N|N|N|N||||||927.00 Circuit Court||LUMLEY|ALAN|||Defendant|292015CF015156000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|10/20/2015|CLOSED|03/21/2018|M|1514 FLORIDA AV N||TAMPA|FL|33602|White|01/04/1965|1|F3|831.02|83102-FORG2000 (FT) UTTERING A FORGED INSTRUMENT|08/04/2015|ADJG|NT - ADJUDGED GUILTY|03/21/2018|||L540000650040|FL|N||||||N|N|N|N||||||927.00 Circuit Court||LUMLEY|ALAN|||Defendant|292015CF015156000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|10/20/2015|CLOSED|03/21/2018|M|1514 FLORIDA AV N||TAMPA|FL|33602|White|01/04/1965|1|F3|831.02|83102-FORG2000 (FT) UTTERING A FORGED INSTRUMENT|08/04/2015|ADJG|NT - ADJUDGED GUILTY|03/01/2016|||L540000650040|FL|N||||||N|N|N|N||||||927.00 Circuit Court||LUMLEY|ALAN|||Defendant|292015CF015156000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|10/20/2015|CLOSED|03/21/2018|M|1514 FLORIDA AV N||TAMPA|FL|33602|White|01/04/1965|2|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|08/04/2015|ADJG|NT - ADJUDGED GUILTY|03/21/2018|||L540000650040|FL|N||||||N|N|N|N||||||927.00 Circuit Court||LUMLEY|ALAN|||Defendant|292015CF015156000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|10/20/2015|CLOSED|03/21/2018|M|1514 FLORIDA AV N||TAMPA|FL|33602|White|01/04/1965|2|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|08/04/2015|ADJG|NT - ADJUDGED GUILTY|03/01/2016|||L540000650040|FL|N||||||N|N|N|N||||||927.00 Circuit Court||LUMLEY|ALAN|||Defendant|292015CF015667000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|10/30/2015|CLOSED|03/21/2018|M|1514 FLORIDA AV N||TAMPA|FL|33602|White|01/04/1965|8|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|09/17/2015|ADJG|NT - ADJUDGED GUILTY|03/21/2018|||L540000650040|FL|N||||||N|N|N|N||||||927.00 Circuit Court||LUMLEY|ALAN|||Defendant|292015CF015667000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|10/30/2015|CLOSED|03/21/2018|M|1514 FLORIDA AV N||TAMPA|FL|33602|White|01/04/1965|8|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|09/17/2015|ADJG|NT - ADJUDGED GUILTY|03/01/2016|||L540000650040|FL|N||||||N|N|N|N||||||927.00 Circuit Court||LUMLEY|ALAN|||Defendant|292015CF015667000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|10/30/2015|CLOSED|03/21/2018|M|1514 FLORIDA AV N||TAMPA|FL|33602|White|01/04/1965|7|F3|831.02|83102-FORG2000 (FT) UTTERING A FORGED INSTRUMENT|09/16/2015|ADJG|NT - ADJUDGED GUILTY|03/21/2018|||L540000650040|FL|N||||||N|N|N|N||||||927.00 Circuit Court||LUMLEY|ALAN|||Defendant|292015CF015667000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|10/30/2015|CLOSED|03/21/2018|M|1514 FLORIDA AV N||TAMPA|FL|33602|White|01/04/1965|7|F3|831.02|83102-FORG2000 (FT) UTTERING A FORGED INSTRUMENT|09/16/2015|ADJG|NT - ADJUDGED GUILTY|03/01/2016|||L540000650040|FL|N||||||N|N|N|N||||||927.00 Circuit Court||LUMLEY|ALAN|||Defendant|292015CF015667000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|10/30/2015|CLOSED|03/21/2018|M|1514 FLORIDA AV N||TAMPA|FL|33602|White|01/04/1965|9|F3|831.02|83102-FORG2000 (FT) UTTERING A FORGED INSTRUMENT|09/17/2015|ADJG|NT - ADJUDGED GUILTY|03/21/2018|||L540000650040|FL|N||||||N|N|N|N||||||927.00 Circuit Court||LUMLEY|ALAN|||Defendant|292015CF015667000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|10/30/2015|CLOSED|03/21/2018|M|1514 FLORIDA AV N||TAMPA|FL|33602|White|01/04/1965|6|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|09/16/2015|ADJG|NT - ADJUDGED GUILTY|03/01/2016|||L540000650040|FL|N||||||N|N|N|N||||||927.00 Circuit Court||LUMLEY|ALAN|||Defendant|292015CF015667000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|10/30/2015|CLOSED|03/21/2018|M|1514 FLORIDA AV N||TAMPA|FL|33602|White|01/04/1965|9|F3|831.02|83102-FORG2000 (FT) UTTERING A FORGED INSTRUMENT|09/17/2015|ADJG|NT - ADJUDGED GUILTY|03/01/2016|||L540000650040|FL|N||||||N|N|N|N||||||927.00 Circuit Court||LUMLEY|ALAN|||Defendant|292015CF015667000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|10/30/2015|CLOSED|03/21/2018|M|1514 FLORIDA AV N||TAMPA|FL|33602|White|01/04/1965|6|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|09/16/2015|ADJG|NT - ADJUDGED GUILTY|03/21/2018|||L540000650040|FL|N||||||N|N|N|N||||||927.00 Circuit Court||LUMLEY|ALAN|||Defendant|292015CF017515000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|12/07/2015|CLOSED|03/21/2018|M|1514 N FLORIDA AV||TAMPA|FL|33602|White|01/04/1965|2|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|09/25/2015|ADJG|NT - ADJUDGED GUILTY|03/21/2018|||L540000650040|FL|N||||||N|N|N|N||||||877.00 Circuit Court||LUMLEY|ALAN|||Defendant|292015CF017515000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|12/07/2015|CLOSED|03/21/2018|M|1514 N FLORIDA AV||TAMPA|FL|33602|White|01/04/1965|2|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|09/25/2015|ADJG|NT - ADJUDGED GUILTY|03/01/2016|||L540000650040|FL|N||||||N|N|N|N||||||877.00 Circuit Court||LUMLEY|ALAN|||Defendant|292015CF017515000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|12/07/2015|CLOSED|03/21/2018|M|1514 N FLORIDA AV||TAMPA|FL|33602|White|01/04/1965|1|F3|831.02|83102-FORG2000 (FT) UTTERING A FORGED INSTRUMENT|09/25/2015|ADJG|NT - ADJUDGED GUILTY|03/21/2018|||L540000650040|FL|N||||||N|N|N|N||||||877.00 Circuit Court||LUMLEY|ALAN|||Defendant|292015CF017515000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|12/07/2015|CLOSED|03/21/2018|M|1514 N FLORIDA AV||TAMPA|FL|33602|White|01/04/1965|1|F3|831.02|83102-FORG2000 (FT) UTTERING A FORGED INSTRUMENT|09/25/2015|ADJG|NT - ADJUDGED GUILTY|03/01/2016|||L540000650040|FL|N||||||N|N|N|N||||||877.00 Circuit Court||LUMLEY|ALAN|||Defendant|292016CF002283000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|02/16/2016|CLOSED|03/21/2018|M|1514 N FLORIDA AV||TAMPA|FL|33602|White|01/04/1965|11|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|09/16/2015|ADJG|NT - ADJUDGED GUILTY|03/01/2016|||L540000650040|FL|N||||||N|N|N|N||||||877.00 Circuit Court||LUMLEY|ALAN|||Defendant|292016CF002283000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|02/16/2016|CLOSED|03/21/2018|M|1514 N FLORIDA AV||TAMPA|FL|33602|White|01/04/1965|11|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|09/16/2015|ADJG|NT - ADJUDGED GUILTY|03/21/2018|||L540000650040|FL|N||||||N|N|N|N||||||877.00 Circuit Court||LUMLEY|ALAN|||Defendant|292016CF002283000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|02/16/2016|CLOSED|03/21/2018|M|1514 N FLORIDA AV||TAMPA|FL|33602|White|01/04/1965|12|F3|831.02|83102-FORG2000 (FT) UTTERING A FORGED INSTRUMENT|09/16/2015|ADJG|NT - ADJUDGED GUILTY|03/01/2016|||L540000650040|FL|N||||||N|N|N|N||||||877.00 Circuit Court||LUMLEY|ALAN|||Defendant|292016CF002283000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|02/16/2016|CLOSED|03/21/2018|M|1514 N FLORIDA AV||TAMPA|FL|33602|White|01/04/1965|12|F3|831.02|83102-FORG2000 (FT) UTTERING A FORGED INSTRUMENT|09/16/2015|ADJG|NT - ADJUDGED GUILTY|03/21/2018|||L540000650040|FL|N||||||N|N|N|N||||||877.00 Circuit Court||LUMLEY|CATHERINE|ANN||Defendant|292004CF021861000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|11/20/2004|CLOSED|12/17/2004|F|2850 NEW TAMPA HWY APT 71||LAKELAND|FL|33815-|White|09/17/1962|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|11/19/2004|NTLOR|NT - LETTER OF RELEASE|12/17/2004|||L540121628370|FL|N||||||N|N|N|N||||||40.00 Circuit Court||LUMLEY|CHARLES|LEROY|Jr|Defendant|292009CF010730000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|06/21/2009|Close of ReOpen|04/23/2010|M|30823 ELOIAN RD||WESLEY CHAPEL|FL|33544|White|10/26/1989|1|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|06/20/2009|NTAW|NT - ADJUDICATION WITHHELD|09/16/2009|||L540152893860|FL|N||||||N|N|N|N||||||387.00 Circuit Court||LUMLEY|CHARLES|LEROY|Jr|Defendant|292009CF010730000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|06/21/2009|Close of ReOpen|04/23/2010|M|30823 ELOIAN RD||WESLEY CHAPEL|FL|33544|White|10/26/1989|2|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|06/20/2009|NTNINF|NT - NO INFORMATION FILED|07/20/2009|||L540152893860|FL|N||||||N|N|N|N||||||387.00 Circuit Court||LUMLEY|JAMES|E||Defendant|291990CF007057000AHC||FELONY BURGLARY|B||05/04/1990|Close of ReOpen|10/09/1991|M|6817 S WALL ST||TAMPA|FL|33616|White|11/21/1962|1|F2|810023|810023 BURGLARY OF A DWELLING|05/02/1990|ADJG|NT - ADJUDGED GUILTY|06/01/1990|||L540445624210|FL|N||||||N|N|N|N|||||LUMLEY, JAMES; LUMLEY, JAMES EDWARD; LUMLEY, JIMMY EDWARD| Circuit Court||LUMLEY|JAMES|E||Defendant|291990CF007057000AHC||FELONY BURGLARY|B||05/04/1990|Close of ReOpen|10/09/1991|M|6817 S WALL ST||TAMPA|FL|33616|White|11/21/1962|2|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|05/02/1990|ADJG|NT - ADJUDGED GUILTY|06/01/1990|||L540445624210|FL|N||||||N|N|N|N|||||LUMLEY, JAMES; LUMLEY, JAMES EDWARD; LUMLEY, JIMMY EDWARD| Circuit Court||LUMLEY|JAMES|KEVIN||Defendant|291991CF000169000AHC||FELONY BURGLARY|B||12/28/1990|CLOSED|10/29/1992|M|1606 E COLSON RD||PLANT CITY|FL|33567|White|09/21/1972|3|F2|8120191|8120191 DEAL IN STOLEN PROPERTY|12/28/1990|NTAW|NT - ADJUDICATION WITHHELD|03/29/1991|||L54045172341|FL|N||||||N|N|N|N|||||LUMLEY, JAMES| Circuit Court||LUMLEY|JAMES|KEVIN||Defendant|291991CF000169000AHC||FELONY BURGLARY|B||12/28/1990|CLOSED|10/29/1992|M|1606 E COLSON RD||PLANT CITY|FL|33567|White|09/21/1972|2|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|12/28/1990|NTDISM|NT - DISMISSED|03/29/1991|||L54045172341|FL|N||||||N|N|N|N|||||LUMLEY, JAMES| Circuit Court||LUMLEY|JAMES|KEVIN||Defendant|291991CF000169000AHC||FELONY BURGLARY|B||12/28/1990|CLOSED|10/29/1992|M|1606 E COLSON RD||PLANT CITY|FL|33567|White|09/21/1972|1|F3|810023|810023 BURGLARY OF CONVEYANCE|12/28/1990|NTAW|NT - ADJUDICATION WITHHELD|03/29/1991|||L54045172341|FL|N||||||N|N|N|N|||||LUMLEY, JAMES| Circuit Court||LUMLEY|JAMES|E||Defendant|291991CF013037000AHC||FELONY CRIMES AGAINST A PERSON|B||09/17/1991|CLOSED|10/08/1991|M|6817 S WALL ST||TAMPA|FL|33616|White|11/21/1962|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|09/15/1991|ADJG|NT - ADJUDGED GUILTY|10/08/1991|||L540445624210|FL|N||||||N|N|N|N|||||LUMLEY, JAMES; LUMLEY, JAMES EDWARD; LUMLEY, JIMMY EDWARD| Circuit Court||LUMLEY|JAMES|E||Defendant|292023CF017050000AHC||FELONY OTHER FELONY|O|Ward, Laura E|11/09/2023|CLOSED|11/21/2023|M|6817 S WALL ST||TAMPA|FL|33616|White|11/21/1962|1|F3|322.34(2)(c)|322342C - TRAF6077 (FT) DRIVING WHILE LICENSE CANCELED, SUSPENDED OR REVOKED (3RD OFF)|11/08/2023|REDU|REDUCED TO COUNTY COURT|11/21/2023|||L540445624210|FL|N||||||N|N|N|N|||||LUMLEY, JAMES; LUMLEY, JAMES EDWARD; LUMLEY, JIMMY EDWARD| Circuit Court||LUMLEY|JAMES|E||Defendant|292023CF017050000AHC||FELONY OTHER FELONY|O|Ward, Laura E|11/09/2023|CLOSED|11/21/2023|M|6817 S WALL ST||TAMPA|FL|33616|White|11/21/1962|2|M2|322.03(4)|322034-TRAF6004 (MS) NO VALID LICENSE - MOTORCYCLE|11/08/2023|REDU|REDUCED TO COUNTY COURT|11/21/2023|||L540445624210|FL|N||||||N|N|N|N|||||LUMLEY, JAMES; LUMLEY, JAMES EDWARD; LUMLEY, JIMMY EDWARD| Circuit Court||LUMLEY|JOHN|WAYNE||Defendant|291990CF018148000AHC||FELONY OTHER FELONY|C||11/30/1990|CLOSED|11/16/1992|M|774 GLENWOOD DR||ZEPHYRHILLS|FL|33543|White|08/19/1951|1|F3|914221B1|914221B1 TAMPERING WITH WITNESS|11/16/1990|ADJG|NT - ADJUDGED GUILTY|11/16/1992|||L540439512990|FL|N||||||N|N|N|N|||||LUMLEY, JOHNNY| Circuit Court||LUMLEY|JOHN|WAYNE||Defendant|291995CF000825000AHC||FELONY CRIMES AGAINST A PERSON|E||01/18/1995|CLOSED|09/05/1996|M|774 GLENWOOD DR||ZEPHYRHILLS|FL|33543|White|08/19/1951|1|F1|8121332B|SEE DOCKET OR CASE FILE FOR CHARGES|01/02/1995|ADJG|NT - ADJUDGED GUILTY|04/19/1996|||L540439512990|FL|N||||||N|N|N|N|||||LUMLEY, JOHNNY| Circuit Court||LUMLEY|JOHN|WAYNE||Defendant|291995CF000825000AHC||FELONY CRIMES AGAINST A PERSON|E||01/18/1995|CLOSED|09/05/1996|M|774 GLENWOOD DR||ZEPHYRHILLS|FL|33543|White|08/19/1951|2|M1|784031A|784031A BATTERY (DOMESTIC VIOLENCE)|01/02/1995|ADJG|NT - ADJUDGED GUILTY|04/19/1996|||L540439512990|FL|N||||||N|N|N|N|||||LUMLEY, JOHNNY| Circuit Court||LUMLEY|JOHN|WAYNE||Defendant|291995CF000825000AHC||FELONY CRIMES AGAINST A PERSON|E||01/18/1995|CLOSED|09/05/1996|M|774 GLENWOOD DR||ZEPHYRHILLS|FL|33543|White|08/19/1951|3|M1|78403|SEE DOCKET OR CASE FILE FOR CHARGES|01/02/1995|NTNINF|NT - NO INFORMATION FILED|03/16/1995|||L540439512990|FL|N||||||N|N|N|N|||||LUMLEY, JOHNNY| Circuit Court||LUMLEY|KENNETH|||Defendant|291997CF008699000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|06/02/1997|CLOSED|06/26/2007|M|3411 HWY 301 18||TAMPA|FL|33612|White|12/21/1955|1|F2|800041|800041 LEWD AND LASCIVIOUS ACT|04/01/1994|NTDISM|NT - DISMISSED|06/26/2007|||L540506554610|FL|N||||||N|N|N|N|||||| Circuit Court||LUMLEY|RONNIE|LEE||Defendant|291995CF002436000BHC||FELONY ROBBERY|E|Fuente, William|06/13/1995|CLOSED|07/23/1998|M|21026 VOYAGER RD||LAND O LAKES|FL|34639|White|06/19/1967|1|FP|8121312A|8121312A ROBBERY (FIREARM $300 OR MORE|06/13/1995|ADJG|NT - ADJUDGED GUILTY|07/29/1996|||L540732672190|FL|N||||||N|N|N|N||||||305.00 Circuit Court||LUMLEY|RONNIE|LEE||Defendant|291995CF002436000BHC||FELONY ROBBERY|E|Fuente, William|06/13/1995|CLOSED|07/23/1998|M|21026 VOYAGER RD||LAND O LAKES|FL|34639|White|06/19/1967|2|F2|79019|79019 SHOOT THRO MISS INTO DWELL VE|06/13/1995|ADJG|NT - ADJUDGED GUILTY|07/29/1996|||L540732672190|FL|N||||||N|N|N|N||||||305.00 Circuit Court||LUMLEY|RONNIE|LEE||Defendant|291995CF002436000BHC||FELONY ROBBERY|E|Fuente, William|06/13/1995|CLOSED|07/23/1998|M|21026 VOYAGER RD||LAND O LAKES|FL|34639|White|06/19/1967|3|F3|784021|784021 AGRAVATED ASSAULT|06/13/1995|ADJG|NT - ADJUDGED GUILTY|07/29/1996|||L540732672190|FL|N||||||N|N|N|N||||||305.00 Circuit Court||LUMLEY|TERRY|L||Defendant|292008CF012493000AHC||FELONY BURGLARY|B|Wolfe, Mark|06/30/2008|CLOSED|07/15/2008|M|AT LARGE||TAMPA|FL|XXXXX|White|08/30/1970|1|F3|810021B4A|810021B4A BURGLARY OF AN UNOCCUPIED STRUCTURE|06/30/2008|ADJG|NT - ADJUDGED GUILTY|07/15/2008|||L540812703100|FL|N||||||N|N|N|N|||||LUMLEY, TERRY LYNN|695.00 Circuit Court||LUMLEY|TERRY|L||Defendant|292008CF012493000AHC||FELONY BURGLARY|B|Wolfe, Mark|06/30/2008|CLOSED|07/15/2008|M|AT LARGE||TAMPA|FL|XXXXX|White|08/30/1970|2|F3|806131B3|806131B3 CRIMINAL MISCHIEF $1000 OR MORE|06/30/2008|ADJG|NT - ADJUDGED GUILTY|07/15/2008|||L540812703100|FL|N||||||N|N|N|N|||||LUMLEY, TERRY LYNN|695.00 Circuit Court||LUMLEY|TERRY|L||Defendant|292008CF012493000AHC||FELONY BURGLARY|B|Wolfe, Mark|06/30/2008|CLOSED|07/15/2008|M|AT LARGE||TAMPA|FL|XXXXX|White|08/30/1970|3|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|06/30/2008|ADJG|NT - ADJUDGED GUILTY|07/15/2008|||L540812703100|FL|N||||||N|N|N|N|||||LUMLEY, TERRY LYNN|695.00 Circuit Court||LUMLEY|THOMAS|LEROY||Defendant|291988CF000409000AHC||FELONY DRUG OFFENSE|F||01/09/1988|CLOSED|04/30/1992|M|6205 N 48TH ST||TAMPA|FL|33610|White|10/06/1946|1|F3|893131E|893131E POSSESSION|01/09/1988|ADJG|NT - ADJUDGED GUILTY|03/21/1988|||L54083246366|FL|N||||119.00||N|N|N|N||||||466.00 Circuit Court||LUMLEY|THOMAS|LEROY||Defendant|291988CF000409000BHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|01/10/1988|CLOSED|03/24/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|01/10/1988||||||||N||||||N|N|N|N|||||| Circuit Court||LUMLEY|THOMAS|LEROY||Defendant|291988CF000424000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|01/10/1988|CLOSED|03/25/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|01/10/1988||||||||N||||||N|N|N|N|||||| Circuit Court||LUMLEY|THOMAS|WAYNE WINSLOE||Defendant|292022CF003400000AHC||FELONY OTHER FELONY|D|Green, G Gregory|03/21/2022|CLOSED|06/27/2023|M|6542 APPLEWOOD DR||WESLEY CHAPEL|FL|33544|White|02/22/1999|2|F2|7840451A2|7840451A2-GUNS0346 (FS) AGGRAVATED BATTERY DEADLY WEAPON FIREARM - POS|03/20/2022|ADJG|NT - ADJUDGED GUILTY|06/27/2023|||L540839990620|FL|N||||||N|N|N|N||||||1053.00 Circuit Court||LUMLEY|THOMAS|WAYNE WINSLOE||Defendant|292022CF003400000AHC||FELONY OTHER FELONY|D|Green, G Gregory|03/21/2022|CLOSED|06/27/2023|M|6542 APPLEWOOD DR||WESLEY CHAPEL|FL|33544|White|02/22/1999|1|FP|8121332A|8121332A-GUNS0225 (FP) CARJACKING (FIREARM) (POSSESS)|03/20/2022|ADJG|NT - ADJUDGED GUILTY|06/27/2023|||L540839990620|FL|N||||||N|N|N|N||||||1053.00 Circuit Court||LUMLEY|TIMOTHY|LEROY||Defendant|292009CF010729000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|06/21/2009|CLOSED|07/01/2009|M|30128 ELORAN RD||WESLEY CHAPEL|FL|33544-|White|08/24/1986|1|F3|893131A|893131A DELIVERY OF CANNABIS|06/20/2009|NTLOR|NT - LETTER OF RELEASE|07/01/2009|||L540812863040|FL|N||||||N|N|N|N|||||| Circuit Court||LUMLEY|TIMOTHY|LEROY||Defendant|292009CF010729000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|06/21/2009|CLOSED|07/01/2009|M|30128 ELORAN RD||WESLEY CHAPEL|FL|33544-|White|08/24/1986|2|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|06/20/2009|NTLOR|NT - LETTER OF RELEASE|07/01/2009|||L540812863040|FL|N||||||N|N|N|N|||||| Circuit Court||LUMMIN|MICHAEL|JOSEPH||Defendant|292012CF009821000AHC||FELONY FUGITIVE|O|Heinrich, Walter R|06/30/2012|CLOSED|07/17/2012|M|7232 BANK DR E||TAMPA|FL|33617-|White|05/02/1960|1|NN|941.02|941.02 FUGITIVE|06/30/2012|NTDISM|NT - DISMISSED|07/17/2012|||576302497|MA|N||||||N|N|N|N|||||| Circuit Court||LUMOSE|ISIASH|||Defendant|292022CF001238000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|02/03/2022|CLOSED|07/07/2022|M|4868 CASON COVE DR #202||ORLANDO|FL|32811|Black|08/12/2000|1|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|02/02/2022|ADJG|NT - ADJUDGED GUILTY|07/07/2022|||L520400002920|FL|N||||||N|N|N|N||||||598.00 Circuit Court||LUMP|SHAWN|E||Defendant|291998CF007801000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|05/08/1998|CLOSED|07/21/2010|M|1906 W LOWRY ST||PLANT CITY|FL|33567|White|04/23/1970|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|04/17/1998|AMDS|ADMINISTRATIVELY DISMISSED|07/21/2010|||L510785701430|FL|N||||||N|N|N|N|||||| Circuit Court||LUMP|SHAWN|E||Defendant|291998CF011694000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|07/01/1998|CLOSED|07/21/2010|M|1906 W LOWRY ST||PLANT CITY|FL|33567|White|04/23/1970|2|M1|832054|832054 OBTAIN PROPERTY FOR WORTHLESS|03/12/1998|AMDS|ADMINISTRATIVELY DISMISSED|07/21/2010|||L510785701430|FL|N||||||N|N|N|N|||||| Circuit Court||LUMP|SHAWN|E||Defendant|291998CF011694000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|07/01/1998|CLOSED|07/21/2010|M|1906 W LOWRY ST||PLANT CITY|FL|33567|White|04/23/1970|1|F3|832054|832054 OBTAIN PROP FOR WORTHLESS CHE|03/12/1998|AMDS|ADMINISTRATIVELY DISMISSED|07/21/2010|||L510785701430|FL|N||||||N|N|N|N|||||| Circuit Court||LUMP|SHAWN|E||Defendant|291998CF013329000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|07/29/1998|CLOSED|07/21/2010|M|1906 W LOWRY ST||PLANT CITY|FL|33567|White|04/23/1970|1|F3|832054|832054 OBTAIN PROP FOR WORTHLESS CHE|04/09/1998|AMDS|ADMINISTRATIVELY DISMISSED|07/21/2010|||L510785701430|FL|N||||||N|N|N|N|||||| Circuit Court||LUMP|SHAWN|E||Defendant|291998CF014275000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|08/13/1998|CLOSED|07/21/2010|M|1906 W LOWRY ST||PLANT CITY|FL|33567|White|04/23/1970|1|F3|832054|832054 OBTAIN PROP FOR WORTHLESS CHE|04/07/1998|AMDS|ADMINISTRATIVELY DISMISSED|07/21/2010|||L510785701430|FL|N||||||N|N|N|N|||||| Circuit Court||LUMP|SHAWN|E||Defendant|291998CF014275000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|08/13/1998|CLOSED|07/21/2010|M|1906 W LOWRY ST||PLANT CITY|FL|33567|White|04/23/1970|2|F3|832054|832054 OBTAIN PROP FOR WORTHLESS CHE|04/07/1998|AMDS|ADMINISTRATIVELY DISMISSED|07/21/2010|||L510785701430|FL|N||||||N|N|N|N|||||| Circuit Court||LUMP|SHAWN|E||Defendant|291998CF022059000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|12/22/1998|CLOSED|07/21/2010|M|1906 W LOWRY ST||PLANT CITY|FL|33567|White|04/23/1970|1|F3|832054|832054 OBTAIN PROP FOR WORTHLESS CHE|03/28/1998|AMDS|ADMINISTRATIVELY DISMISSED|07/21/2010|||L510785701430|FL|N||||||N|N|N|N|||||| Circuit Court||LUMPHIN|JOHN|||Defendant|292011CF011377000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|07/21/2011|CLOSED|11/19/2019|M|11225 RESTWOOD DR||Gibsonton|FL|33534|White|05/14/1974|1|F3|8121553|8121553 FAILURE TO REDELIVER LEASED PERSONAL PROPERTY|06/24/2011|NTNOLP|NT - NOLLE PROSSED|11/19/2019|||L51246574138|IL|N||||||N|N|N|N|||||| Circuit Court||LUMPKIN|CARY|ROLANDA||Defendant|291987CF005203000AHC||FELONY THEFT FORGERY FRAUD|||04/27/1987|CLOSED|06/27/1989|M|NI||UNKNOWN|FL|NI|Black|05/06/1965|1|F3|8120142B |SEE DOCKET OR CASE FILE FOR CHARGES|04/27/1987||||||||N||||||N|N|N|N|||||| Circuit Court||LUMPKIN|DANNY|CARLTON||Defendant|291998CF004427000AHC||FELONY DRUG OFFENSE|||03/17/1998|CLOSED|04/14/1998|M|1207 CROSBY ST||LARGO|FL|33801|Black|07/26/1975|1|F3|893136A|893136A POSSESSION|03/16/1998|ADJG|NT - ADJUDGED GUILTY|04/14/1998|||L512163752660|FL|N||||||N|N|N|N|||||GULLEY, DANNY|511.00 Circuit Court||LUMPKIN|DANNY|CARLTON||Defendant|291998CF004427000AHC||FELONY DRUG OFFENSE|||03/17/1998|CLOSED|04/14/1998|M|1207 CROSBY ST||LARGO|FL|33801|Black|07/26/1975|2|F3|89313|SEE DOCKET OR CASE FILE FOR CHARGES|03/16/1998|NTNINF|NT - NO INFORMATION FILED|04/02/1998|||L512163752660|FL|N||||||N|N|N|N|||||GULLEY, DANNY|511.00 Circuit Court||LUMPKIN|KENT|LAMAR||Defendant|292001CF000882000AHC||FELONY ROBBERY|F|Fernandez, Kimberly K|01/19/2001|Close of ReOpen|09/19/2012|M|2335 44TH ST S||ST PETE|FL|33710|Black|06/18/1980|3|F3|784021|784021 AGGRAVATED ASSAULT|01/19/2001|NTNINF|NT - NO INFORMATION FILED|02/09/2001|||L512512802180|FL|N||||744.13||N|N|N|N||||||62.00 Circuit Court||LUMPKIN|KENT|LAMAR||Defendant|292001CF000882000AHC||FELONY ROBBERY|F|Fernandez, Kimberly K|01/19/2001|Close of ReOpen|09/19/2012|M|2335 44TH ST S||ST PETE|FL|33710|Black|06/18/1980|2|FL|787011A|787011A KIDNAPPING (POSSESS FIREARM)|01/19/2001|ADJG|NT - ADJUDGED GUILTY|08/29/2001|||L512512802180|FL|N||||744.13||N|N|N|N||||||62.00 Circuit Court||LUMPKIN|KENT|LAMAR||Defendant|292001CF000882000AHC||FELONY ROBBERY|F|Fernandez, Kimberly K|01/19/2001|Close of ReOpen|09/19/2012|M|2335 44TH ST S||ST PETE|FL|33710|Black|06/18/1980|1|FP|8121332A|8121332A CARJACKING (FIREARM) (POSSESS)|01/19/2001|ADJG|NT - ADJUDGED GUILTY|08/29/2001|||L512512802180|FL|N||||744.13||N|N|N|N||||||62.00 Circuit Court||LUMPKIN|LENWARD|LEE||Defendant|291997CF004608000AHC||FELONY CRIMES AGAINST A PERSON|O||03/25/1997|CLOSED|04/16/1997|M|1604 JAMES L REDMAN HY||PLANT CITY|FL|33566|White|08/18/1958|2|M2|36516|SEE DOCKET OR CASE FILE FOR CHARGES|03/24/1997|NTLOR|NT - LETTER OF RELEASE|04/16/1997|||L512532582980|FL|N||||||N|N|N|N|||||| Circuit Court||LUMPKIN|LENWARD|LEE||Defendant|291997CF004608000AHC||FELONY CRIMES AGAINST A PERSON|O||03/25/1997|CLOSED|04/16/1997|M|1604 JAMES L REDMAN HY||PLANT CITY|FL|33566|White|08/18/1958|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|03/24/1997|NTLOR|NT - LETTER OF RELEASE|04/16/1997|||L512532582980|FL|N||||||N|N|N|N|||||| Circuit Court||LUMPKIN|RICHARD|DALE||Defendant|291988CF004286000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|03/27/1988|CLOSED|03/27/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|03/27/1988||||||||N||||||N|N|N|N|||||| Circuit Court||LUMPKIN|RICHARD|||Defendant|291990CF008548000AHC||FELONY THEFT FORGERY FRAUD|F||05/30/1990|CLOSED|06/22/1990|M|13707 N 22ND ST B||TAMPA|FL|33613|White|11/27/1959|1|F2|810023|810023 BURGLARY OF A DWELLING|05/29/1990|ADJG|NT - ADJUDGED GUILTY|06/22/1990|||L512744594270|FL|N||||||N|N|N|N|||||LUMPKIN, RICHARD DALE| Circuit Court||LUMPKIN|RICHARD|||Defendant|291990CF008548000AHC||FELONY THEFT FORGERY FRAUD|F||05/30/1990|CLOSED|06/22/1990|M|13707 N 22ND ST B||TAMPA|FL|33613|White|11/27/1959|5|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|05/29/1990|ADJG|NT - ADJUDGED GUILTY|06/22/1990|||L512744594270|FL|N||||||N|N|N|N|||||LUMPKIN, RICHARD DALE| Circuit Court||LUMPKIN|RICHARD|||Defendant|291990CF008548000AHC||FELONY THEFT FORGERY FRAUD|F||05/30/1990|CLOSED|06/22/1990|M|13707 N 22ND ST B||TAMPA|FL|33613|White|11/27/1959|3|M2|8120142D|8120142D PETIT THEFT|05/29/1990|ADJG|NT - ADJUDGED GUILTY|06/22/1990|||L512744594270|FL|N||||||N|N|N|N|||||LUMPKIN, RICHARD DALE| Circuit Court||LUMPKIN|RICHARD|||Defendant|291990CF008548000AHC||FELONY THEFT FORGERY FRAUD|F||05/30/1990|CLOSED|06/22/1990|M|13707 N 22ND ST B||TAMPA|FL|33613|White|11/27/1959|4|M2|8120142D|SEE DOCKET OR CASE FILE FOR CHARGES|05/29/1990|ADJG|NT - ADJUDGED GUILTY|06/22/1990|||L512744594270|FL|N||||||N|N|N|N|||||LUMPKIN, RICHARD DALE| Circuit Court||LUMPKIN|RICHARD|||Defendant|291990CF008548000AHC||FELONY THEFT FORGERY FRAUD|F||05/30/1990|CLOSED|06/22/1990|M|13707 N 22ND ST B||TAMPA|FL|33613|White|11/27/1959|2|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|05/29/1990|ADJG|NT - ADJUDGED GUILTY|06/22/1990|||L512744594270|FL|N||||||N|N|N|N|||||LUMPKIN, RICHARD DALE| Circuit Court||LUMPKIN|RICHARD|||Defendant|291991CF007069000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|05/19/1991|CLOSED|06/07/1991|M|13707 N 22ND ST B||TAMPA|FL|33613|White|11/27/1959|1|F3|8120142C4|SEE DOCKET OR CASE FILE FOR CHARGES|05/18/1991|REDU|REDUCED TO COUNTY COURT|06/07/1991|||L512744594270|FL|N||||||N|N|N|N|||||LUMPKIN, RICHARD DALE| Circuit Court||LUMPKIN|ROBERT|LEE||Defendant|291988CF002081000BHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|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|||||WILLIE, RUSS| Circuit Court||LUMPKIN|ROBERT|LEE||Defendant|291988CF002099000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|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||LUMPKIN|ROBERT|||Defendant|291989CF015004000AHC||FELONY ROBBERY|C||09/12/1989|CLOSED|02/20/1990|M|APT 102|910 RIVERBROOK CT|TAMPA|FL|33603|Black|04/28/1966|3|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|08/19/1989|ADJG|NT - ADJUDGED GUILTY|02/20/1990|||L512772661480|FL|N||||||N|N|N|N|||||LUMKIN, ROBERT; LUMPKIN, PEALOW; LUMPKIN, ROBERT L; LUMPKIN, ROBERT LEE; RUSS, ROBERT LEE; WALKER, GARY| Circuit Court||LUMPKIN|ROBERT|||Defendant|291989CF015004000AHC||FELONY ROBBERY|C||09/12/1989|CLOSED|02/20/1990|M|APT 102|910 RIVERBROOK CT|TAMPA|FL|33603|Black|04/28/1966|2|F3|8120142C4|SEE DOCKET OR CASE FILE FOR CHARGES|08/19/1989|ADJG|NT - ADJUDGED GUILTY|02/20/1990|||L512772661480|FL|N||||||N|N|N|N|||||LUMKIN, ROBERT; LUMPKIN, PEALOW; LUMPKIN, ROBERT L; LUMPKIN, ROBERT LEE; RUSS, ROBERT LEE; WALKER, GARY| Circuit Court||LUMPKIN|ROBERT|||Defendant|291989CF015004000AHC||FELONY ROBBERY|C||09/12/1989|CLOSED|02/20/1990|M|APT 102|910 RIVERBROOK CT|TAMPA|FL|33603|Black|04/28/1966|1|F1|812131|812131 STRONG ARMED ROBBERY|08/19/1989|ADJG|NT - ADJUDGED GUILTY|02/20/1990|||L512772661480|FL|N||||||N|N|N|N|||||LUMKIN, ROBERT; LUMPKIN, PEALOW; LUMPKIN, ROBERT L; LUMPKIN, ROBERT LEE; RUSS, ROBERT LEE; WALKER, GARY| Circuit Court||LUMPKIN|ROBERT|||Defendant|291997CF002398000AHC||FELONY CRIMES AGAINST A PERSON|||02/16/1997|CLOSED|06/25/1998|M|APT 102|910 RIVERBROOK CT|TAMPA|FL|33603|Black|04/28/1966|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|02/15/1997|ADJG|NT - ADJUDGED GUILTY|10/07/1997|||L512772661480|FL|N||||||N|N|N|N|||||LUMKIN, ROBERT; LUMPKIN, PEALOW; LUMPKIN, ROBERT L; LUMPKIN, ROBERT LEE; RUSS, ROBERT LEE; WALKER, GARY|511.00 Circuit Court||LUMPKIN|ROBERT|||Defendant|291997CF002398000AHC||FELONY CRIMES AGAINST A PERSON|||02/16/1997|CLOSED|06/25/1998|M|APT 102|910 RIVERBROOK CT|TAMPA|FL|33603|Black|04/28/1966|1|F3|893136A|893136A POSSESSION|02/15/1997|ADJG|NT - ADJUDGED GUILTY|10/07/1997|||L512772661480|FL|N||||||N|N|N|N|||||LUMKIN, ROBERT; LUMPKIN, PEALOW; LUMPKIN, ROBERT L; LUMPKIN, ROBERT LEE; RUSS, ROBERT LEE; WALKER, GARY|511.00 Circuit Court||LUMPKIN|ROBERT|||Defendant|291997CF002398000AHC||FELONY CRIMES AGAINST A PERSON|||02/16/1997|CLOSED|06/25/1998|M|APT 102|910 RIVERBROOK CT|TAMPA|FL|33603|Black|04/28/1966|3|M2|322341A|322341A DRIVE W/LICENSE CANC/SUSP/REV|02/15/1997|ADJG|NT - ADJUDGED GUILTY|10/07/1997|||L512772661480|FL|N||||||N|N|N|N|||||LUMKIN, ROBERT; LUMPKIN, PEALOW; LUMPKIN, ROBERT L; LUMPKIN, ROBERT LEE; RUSS, ROBERT LEE; WALKER, GARY|511.00 Circuit Court||LUMPKIN|ROBERT|||Defendant|291997CF014679000AHC||FELONY THEFT FORGERY FRAUD|||09/12/1997|CLOSED|06/25/1998|M|APT 102|910 RIVERBROOK CT|TAMPA|FL|33603|Black|04/28/1966|1|F3|831311A|831311A POSSESS SELL ETC COUNTERFEIT |09/10/1997|ADJG|NT - ADJUDGED GUILTY|10/07/1997|||L512772661480|FL|N||||||N|N|N|N|||||LUMKIN, ROBERT; LUMPKIN, PEALOW; LUMPKIN, ROBERT L; LUMPKIN, ROBERT LEE; RUSS, ROBERT LEE; WALKER, GARY| Circuit Court||LUMPKIN|ROBERT|||Defendant|291997CF016464000AHC||FELONY DRUG OFFENSE|||10/10/1997|CLOSED|02/19/1998|M|APT 102|910 RIVERBROOK CT|TAMPA|FL|33603|Black|04/28/1966|1|F2|893131A|893131A DELIVERY|10/08/1997|JUNG|JT - NOT GUILTY VERDICT|02/19/1998|||L512772661480|FL|N||||||N|N|N|N|||||LUMKIN, ROBERT; LUMPKIN, PEALOW; LUMPKIN, ROBERT L; LUMPKIN, ROBERT LEE; RUSS, ROBERT LEE; WALKER, GARY| Circuit Court||LUMPKIN|ROBERT|||Defendant|291997CF016464000AHC||FELONY DRUG OFFENSE|||10/10/1997|CLOSED|02/19/1998|M|APT 102|910 RIVERBROOK CT|TAMPA|FL|33603|Black|04/28/1966|2|F3|893136A|893136A POSSESSION|10/08/1997|JUNG|JT - NOT GUILTY VERDICT|02/19/1998|||L512772661480|FL|N||||||N|N|N|N|||||LUMKIN, ROBERT; LUMPKIN, PEALOW; LUMPKIN, ROBERT L; LUMPKIN, ROBERT LEE; RUSS, ROBERT LEE; WALKER, GARY| Circuit Court||LUMPKIN|ROBERT|||Defendant|291999CF013642000AHC||FELONY ROBBERY|O||08/04/1999|CLOSED|08/24/1999|M|APT 102|910 RIVERBROOK CT|TAMPA|FL|33603|Black|04/28/1966|1|F1|81213|SEE DOCKET OR CASE FILE FOR CHARGES|07/31/1999|REDU|REDUCED TO COUNTY COURT|08/24/1999|||L512772661480|FL|N||||||N|N|N|N|||||LUMKIN, ROBERT; LUMPKIN, PEALOW; LUMPKIN, ROBERT L; LUMPKIN, ROBERT LEE; RUSS, ROBERT LEE; WALKER, GARY| Circuit Court||LUMPKIN|ROBERT|||Defendant|291999CF020891000BHC||FELONY DRUG OFFENSE|D|Holloway, Cynthia|11/29/1999|CLOSED|01/25/2000|M|APT 102|910 RIVERBROOK CT|TAMPA|FL|33603|Black|04/28/1966|1|F3|893136A|893136A POSSESSION|11/28/1999|ADJG|NT - ADJUDGED GUILTY|01/25/2000|||L512772661480|FL|N||||||N|N|N|N|||||LUMKIN, ROBERT; LUMPKIN, PEALOW; LUMPKIN, ROBERT L; LUMPKIN, ROBERT LEE; RUSS, ROBERT LEE; WALKER, GARY|301.00 Circuit Court||LUMPKIN|ROBERT|||Defendant|291999CF020891000BHC||FELONY DRUG OFFENSE|D|Holloway, Cynthia|11/29/1999|CLOSED|01/25/2000|M|APT 102|910 RIVERBROOK CT|TAMPA|FL|33603|Black|04/28/1966|4|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|11/28/1999|ADJG|NT - ADJUDGED GUILTY|01/25/2000|||L512772661480|FL|N||||||N|N|N|N|||||LUMKIN, ROBERT; LUMPKIN, PEALOW; LUMPKIN, ROBERT L; LUMPKIN, ROBERT LEE; RUSS, ROBERT LEE; WALKER, GARY|301.00 Circuit Court||LUMPKIN|ROBERT|||Defendant|292000CF001931000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|02/04/2000|CLOSED|02/23/2000|M|APT 102|910 RIVERBROOK CT|TAMPA|FL|33603|Black|04/28/1966|1|F3|918131A|918131A TAMPERING WITH PHYSICAL EVIDENCE (DESTROY)|02/03/2000|NTNINF|NT - NO INFORMATION FILED|02/23/2000|||L512772661480|FL|N||||||N|N|N|N|||||LUMKIN, ROBERT; LUMPKIN, PEALOW; LUMPKIN, ROBERT L; LUMPKIN, ROBERT LEE; RUSS, ROBERT LEE; WALKER, GARY| Circuit Court||LUMPKIN|ROBERT|||Defendant|292000CF001931000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|02/04/2000|CLOSED|02/23/2000|M|APT 102|910 RIVERBROOK CT|TAMPA|FL|33603|Black|04/28/1966|3|F3|893131F|893131F POSSESSION OF COCAINE|02/03/2000|NTNINF|NT - NO INFORMATION FILED|02/23/2000|||L512772661480|FL|N||||||N|N|N|N|||||LUMKIN, ROBERT; LUMPKIN, PEALOW; LUMPKIN, ROBERT L; LUMPKIN, ROBERT LEE; RUSS, ROBERT LEE; WALKER, GARY| Circuit Court||LUMPKIN|ROBERT|||Defendant|292000CF001931000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|02/04/2000|CLOSED|02/23/2000|M|APT 102|910 RIVERBROOK CT|TAMPA|FL|33603|Black|04/28/1966|4|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|02/03/2000|REDU|REDUCED TO COUNTY COURT|02/23/2000|||L512772661480|FL|N||||||N|N|N|N|||||LUMKIN, ROBERT; LUMPKIN, PEALOW; LUMPKIN, ROBERT L; LUMPKIN, ROBERT LEE; RUSS, ROBERT LEE; WALKER, GARY| Circuit Court||LUMPKIN|ROBERT|||Defendant|292000CF001931000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|02/04/2000|CLOSED|02/23/2000|M|APT 102|910 RIVERBROOK CT|TAMPA|FL|33603|Black|04/28/1966|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|02/03/2000|REDU|REDUCED TO COUNTY COURT|02/23/2000|||L512772661480|FL|N||||||N|N|N|N|||||LUMKIN, ROBERT; LUMPKIN, PEALOW; LUMPKIN, ROBERT L; LUMPKIN, ROBERT LEE; RUSS, ROBERT LEE; WALKER, GARY| Circuit Court||LUMPKIN|ROBERT|||Defendant|292000CF010913000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|06/27/2000|CLOSED|07/25/2000|M|APT 102|910 RIVERBROOK CT|TAMPA|FL|33603|Black|04/28/1966|1|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|06/25/2000|NTLOR|NT - LETTER OF RELEASE|07/25/2000|||L512772661480|FL|N||||||N|N|N|N|||||LUMKIN, ROBERT; LUMPKIN, PEALOW; LUMPKIN, ROBERT L; LUMPKIN, ROBERT LEE; RUSS, ROBERT LEE; WALKER, GARY| Circuit Court||LUMPKIN|ROBERT|||Defendant|292001CF006244000AHC||FELONY DRUG OFFENSE|B|Behnke, Debra|04/25/2001|CLOSED|08/09/2001|M|APT 102|910 RIVERBROOK CT|TAMPA|FL|33603|Black|04/28/1966|1|F2|893131A|893131A SALE OF COCAINE|04/24/2001|NTNINF|NT - NO INFORMATION FILED|05/11/2001|||L512772661480|FL|N||||||N|N|N|N|||||LUMKIN, ROBERT; LUMPKIN, PEALOW; LUMPKIN, ROBERT L; LUMPKIN, ROBERT LEE; RUSS, ROBERT LEE; WALKER, GARY|261.00 Circuit Court||LUMPKIN|ROBERT|||Defendant|292001CF006244000AHC||FELONY DRUG OFFENSE|B|Behnke, Debra|04/25/2001|CLOSED|08/09/2001|M|APT 102|910 RIVERBROOK CT|TAMPA|FL|33603|Black|04/28/1966|4|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|04/24/2001|NOLP|NOLLE PROSSED|08/09/2001|||L512772661480|FL|N||||||N|N|N|N|||||LUMKIN, ROBERT; LUMPKIN, PEALOW; LUMPKIN, ROBERT L; LUMPKIN, ROBERT LEE; RUSS, ROBERT LEE; WALKER, GARY|261.00 Circuit Court||LUMPKIN|ROBERT|||Defendant|292001CF006244000AHC||FELONY DRUG OFFENSE|B|Behnke, Debra|04/25/2001|CLOSED|08/09/2001|M|APT 102|910 RIVERBROOK CT|TAMPA|FL|33603|Black|04/28/1966|3|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|04/24/2001|ADJG|NT - ADJUDGED GUILTY|08/09/2001|||L512772661480|FL|N||||||N|N|N|N|||||LUMKIN, ROBERT; LUMPKIN, PEALOW; LUMPKIN, ROBERT L; LUMPKIN, ROBERT LEE; RUSS, ROBERT LEE; WALKER, GARY|261.00 Circuit Court||LUMPKIN|ROBERT|||Defendant|292001CF006244000AHC||FELONY DRUG OFFENSE|B|Behnke, Debra|04/25/2001|CLOSED|08/09/2001|M|APT 102|910 RIVERBROOK CT|TAMPA|FL|33603|Black|04/28/1966|2|F2|893131A|893131A DELIVERY OF COCAINE|04/24/2001|ADJG|NT - ADJUDGED GUILTY|08/09/2001|||L512772661480|FL|N||||||N|N|N|N|||||LUMKIN, ROBERT; LUMPKIN, PEALOW; LUMPKIN, ROBERT L; LUMPKIN, ROBERT LEE; RUSS, ROBERT LEE; WALKER, GARY|261.00 Circuit Court||LUMPKIN|ROBERT|||Defendant|292002CF016456000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|10/06/2002|CLOSED|02/14/2003|M|APT 102|910 RIVERBROOK CT|TAMPA|FL|33603|Black|04/28/1966|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|10/06/2002|ADJG|NT - ADJUDGED GUILTY|02/14/2003|||L512772661480|FL|N||||||N|N|N|N|||||LUMKIN, ROBERT; LUMPKIN, PEALOW; LUMPKIN, ROBERT L; LUMPKIN, ROBERT LEE; RUSS, ROBERT LEE; WALKER, GARY|601.00 Circuit Court||LUMPKIN|ROBERT|||Defendant|292002CF016456000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|10/06/2002|CLOSED|02/14/2003|M|APT 102|910 RIVERBROOK CT|TAMPA|FL|33603|Black|04/28/1966|1|F2|893131A|893131A DELIVERY OF COCAINE|10/06/2002|ADJG|NT - ADJUDGED GUILTY|02/14/2003|||L512772661480|FL|N||||||N|N|N|N|||||LUMKIN, ROBERT; LUMPKIN, PEALOW; LUMPKIN, ROBERT L; LUMPKIN, ROBERT LEE; RUSS, ROBERT LEE; WALKER, GARY|601.00 Circuit Court||LUMPKIN|ROBERT|||Defendant|292002CF016456000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|10/06/2002|CLOSED|02/14/2003|M|APT 102|910 RIVERBROOK CT|TAMPA|FL|33603|Black|04/28/1966|3|F1|893131E1|893131E1 CONTROLLED SUBSTANCE WITHIN 1000 FT OF A CHURC|10/06/2002|NTNINF|NT - NO INFORMATION FILED|10/25/2002|||L512772661480|FL|N||||||N|N|N|N|||||LUMKIN, ROBERT; LUMPKIN, PEALOW; LUMPKIN, ROBERT L; LUMPKIN, ROBERT LEE; RUSS, ROBERT LEE; WALKER, GARY|601.00 Circuit Court||LUMPKIN|ROBERT|||Defendant|292005CF019224000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|10/01/2005|CLOSED|10/14/2005|M|APT 102|910 RIVERBROOK CT|TAMPA|FL|33603|Black|04/28/1966|3|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|10/01/2005|REDU|REDUCED TO COUNTY COURT|10/14/2005|||L512772661480|FL|N||||||N|N|N|N|||||LUMKIN, ROBERT; LUMPKIN, PEALOW; LUMPKIN, ROBERT L; LUMPKIN, ROBERT LEE; RUSS, ROBERT LEE; WALKER, GARY|40.00 Circuit Court||LUMPKIN|ROBERT|||Defendant|292005CF019224000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|10/01/2005|CLOSED|10/14/2005|M|APT 102|910 RIVERBROOK CT|TAMPA|FL|33603|Black|04/28/1966|2|M1|810091A2A|810091A2A TRESPASS ON PROP OTHER THAN STRUCTURE OR CONVE|10/01/2005|REDU|REDUCED TO COUNTY COURT|10/14/2005|||L512772661480|FL|N||||||N|N|N|N|||||LUMKIN, ROBERT; LUMPKIN, PEALOW; LUMPKIN, ROBERT L; LUMPKIN, ROBERT LEE; RUSS, ROBERT LEE; WALKER, GARY|40.00 Circuit Court||LUMPKIN|ROBERT|||Defendant|292005CF019224000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|10/01/2005|CLOSED|10/14/2005|M|APT 102|910 RIVERBROOK CT|TAMPA|FL|33603|Black|04/28/1966|1|F3|831.31(1)a|831.31(1)a POSS OF COUNTERFEIT CONTR SUB WITH INT TO DELI|10/01/2005|NTNINF|NT - NO INFORMATION FILED|10/14/2005|||L512772661480|FL|N||||||N|N|N|N|||||LUMKIN, ROBERT; LUMPKIN, PEALOW; LUMPKIN, ROBERT L; LUMPKIN, ROBERT LEE; RUSS, ROBERT LEE; WALKER, GARY|40.00 Circuit Court||LUMPKIN|ROBERT|||Defendant|292006CF005759000AHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|03/23/2006|CLOSED|08/21/2006|M|APT 102|910 RIVERBROOK CT|TAMPA|FL|33603|Black|04/28/1966|1|F2|893131A|893131A DELIVERY OF COCAINE|03/23/2006|ADJG|NT - ADJUDGED GUILTY|08/21/2006|||L512772661480|FL|N||||||N|N|N|N|||||LUMKIN, ROBERT; LUMPKIN, PEALOW; LUMPKIN, ROBERT L; LUMPKIN, ROBERT LEE; RUSS, ROBERT LEE; WALKER, GARY|370.00 Circuit Court||LUMPKIN|ROBERT|||Defendant|292006CF005759000AHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|03/23/2006|CLOSED|08/21/2006|M|APT 102|910 RIVERBROOK CT|TAMPA|FL|33603|Black|04/28/1966|3|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|03/23/2006|ADJG|NT - ADJUDGED GUILTY|08/21/2006|||L512772661480|FL|N||||||N|N|N|N|||||LUMKIN, ROBERT; LUMPKIN, PEALOW; LUMPKIN, ROBERT L; LUMPKIN, ROBERT LEE; RUSS, ROBERT LEE; WALKER, GARY|370.00 Circuit Court||LUMPKIN|ROBERT|||Defendant|292006CF005759000AHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|03/23/2006|CLOSED|08/21/2006|M|APT 102|910 RIVERBROOK CT|TAMPA|FL|33603|Black|04/28/1966|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|03/23/2006|ADJG|NT - ADJUDGED GUILTY|08/21/2006|||L512772661480|FL|N||||||N|N|N|N|||||LUMKIN, ROBERT; LUMPKIN, PEALOW; LUMPKIN, ROBERT L; LUMPKIN, ROBERT LEE; RUSS, ROBERT LEE; WALKER, GARY|370.00 Circuit Court||LUMPKIN|ROBERT|||Defendant|292006CF005759000AHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|03/23/2006|CLOSED|08/21/2006|M|APT 102|910 RIVERBROOK CT|TAMPA|FL|33603|Black|04/28/1966|4|F1|893131E|893131E DELIVERY OF COCAINE WIHTIN 1000 FEET OF A CHUR|03/23/2006|NTNINF|NT - NO INFORMATION FILED|04/11/2006|||L512772661480|FL|N||||||N|N|N|N|||||LUMKIN, ROBERT; LUMPKIN, PEALOW; LUMPKIN, ROBERT L; LUMPKIN, ROBERT LEE; RUSS, ROBERT LEE; WALKER, GARY|370.00 Circuit Court||LUMPKIN|ROBERT|||Defendant|292007CF013638000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|07/03/2007|CLOSED|11/13/2007|M|APT 102|910 RIVERBROOK CT|TAMPA|FL|33603|Black|04/28/1966|7|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|07/03/2007|NTNINF|NT - NO INFORMATION FILED|07/20/2007|||L512772661480|FL|N||||||N|N|N|N|||||LUMKIN, ROBERT; LUMPKIN, PEALOW; LUMPKIN, ROBERT L; LUMPKIN, ROBERT LEE; RUSS, ROBERT LEE; WALKER, GARY|808.01 Circuit Court||LUMPKIN|ROBERT|||Defendant|292007CF013638000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|07/03/2007|CLOSED|11/13/2007|M|APT 102|910 RIVERBROOK CT|TAMPA|FL|33603|Black|04/28/1966|8|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|07/03/2007|NTNINF|NT - NO INFORMATION FILED|07/20/2007|||L512772661480|FL|N||||||N|N|N|N|||||LUMKIN, ROBERT; LUMPKIN, PEALOW; LUMPKIN, ROBERT L; LUMPKIN, ROBERT LEE; RUSS, ROBERT LEE; WALKER, GARY|808.01 Circuit Court||LUMPKIN|ROBERT|||Defendant|292007CF013638000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|07/03/2007|CLOSED|11/13/2007|M|APT 102|910 RIVERBROOK CT|TAMPA|FL|33603|Black|04/28/1966|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|07/03/2007|ADJG|NT - ADJUDGED GUILTY|11/13/2007|||L512772661480|FL|N||||||N|N|N|N|||||LUMKIN, ROBERT; LUMPKIN, PEALOW; LUMPKIN, ROBERT L; LUMPKIN, ROBERT LEE; RUSS, ROBERT LEE; WALKER, GARY|808.01 Circuit Court||LUMPKIN|ROBERT|||Defendant|292007CF013638000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|07/03/2007|CLOSED|11/13/2007|M|APT 102|910 RIVERBROOK CT|TAMPA|FL|33603|Black|04/28/1966|6|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|07/03/2007|NTNINF|NT - NO INFORMATION FILED|07/20/2007|||L512772661480|FL|N||||||N|N|N|N|||||LUMKIN, ROBERT; LUMPKIN, PEALOW; LUMPKIN, ROBERT L; LUMPKIN, ROBERT LEE; RUSS, ROBERT LEE; WALKER, GARY|808.01 Circuit Court||LUMPKIN|ROBERT|||Defendant|292007CF013638000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|07/03/2007|CLOSED|11/13/2007|M|APT 102|910 RIVERBROOK CT|TAMPA|FL|33603|Black|04/28/1966|5|F3|918131A|918131A TAMPERING WITH PHYSICAL EVIDENCE (DESTROY)|07/03/2007|NTNINF|NT - NO INFORMATION FILED|07/20/2007|||L512772661480|FL|N||||||N|N|N|N|||||LUMKIN, ROBERT; LUMPKIN, PEALOW; LUMPKIN, ROBERT L; LUMPKIN, ROBERT LEE; RUSS, ROBERT LEE; WALKER, GARY|808.01 Circuit Court||LUMPKIN|ROBERT|||Defendant|292007CF013638000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|07/03/2007|CLOSED|11/13/2007|M|APT 102|910 RIVERBROOK CT|TAMPA|FL|33603|Black|04/28/1966|4|M1|810091A2A|810091A2A TRESPASS ON PROP OTHER THAN STRUCTURE OR CONVE|07/03/2007|ADJG|NT - ADJUDGED GUILTY|11/13/2007|||L512772661480|FL|N||||||N|N|N|N|||||LUMKIN, ROBERT; LUMPKIN, PEALOW; LUMPKIN, ROBERT L; LUMPKIN, ROBERT LEE; RUSS, ROBERT LEE; WALKER, GARY|808.01 Circuit Court||LUMPKIN|ROBERT|||Defendant|292007CF013638000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|07/03/2007|CLOSED|11/13/2007|M|APT 102|910 RIVERBROOK CT|TAMPA|FL|33603|Black|04/28/1966|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|07/03/2007|ADJG|NT - ADJUDGED GUILTY|11/13/2007|||L512772661480|FL|N||||||N|N|N|N|||||LUMKIN, ROBERT; LUMPKIN, PEALOW; LUMPKIN, ROBERT L; LUMPKIN, ROBERT LEE; RUSS, ROBERT LEE; WALKER, GARY|808.01 Circuit Court||LUMPKIN|ROBERT|||Defendant|292007CF013638000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|07/03/2007|CLOSED|11/13/2007|M|APT 102|910 RIVERBROOK CT|TAMPA|FL|33603|Black|04/28/1966|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|07/03/2007|ADJG|NT - ADJUDGED GUILTY|11/13/2007|||L512772661480|FL|N||||||N|N|N|N|||||LUMKIN, ROBERT; LUMPKIN, PEALOW; LUMPKIN, ROBERT L; LUMPKIN, ROBERT LEE; RUSS, ROBERT LEE; WALKER, GARY|808.01 Circuit Court||LUMPKIN|ROBERT|||Defendant|292013CF000294000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|01/06/2013|CLOSED|02/15/2013|M|APT 102|910 RIVERBROOK CT|TAMPA|FL|33603|Black|04/28/1966|1|F3|9142212A|9142212A TAMPERING WITH A WITNESS|01/06/2013|NTLOR|NT - LETTER OF RELEASE|02/15/2013|||L512772661480|FL|N||||||N|N|N|N|||||LUMKIN, ROBERT; LUMPKIN, PEALOW; LUMPKIN, ROBERT L; LUMPKIN, ROBERT LEE; RUSS, ROBERT LEE; WALKER, GARY| Circuit Court||LUMPKIN|ROBERT|||Defendant|292013CF000294000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|01/06/2013|CLOSED|02/15/2013|M|APT 102|910 RIVERBROOK CT|TAMPA|FL|33603|Black|04/28/1966|2|F3|784.041(1)|784.041(1) FELONY BATTERY|01/06/2013|NTLOR|NT - LETTER OF RELEASE|02/15/2013|||L512772661480|FL|N||||||N|N|N|N|||||LUMKIN, ROBERT; LUMPKIN, PEALOW; LUMPKIN, ROBERT L; LUMPKIN, ROBERT LEE; RUSS, ROBERT LEE; WALKER, GARY| Circuit Court||LUMPKIN|SHRONDA|ELISE||Defendant|292017CF003606000AHC|A5GAWEE|FELONY OTHER FELONY|C|Nash, Christopher C.|03/08/2017|CLOSED|04/19/2018|F|11979 LUCILLE MILLER CT||TAMPA|FL|33612|Black|12/08/1976|1|F3|322.34(6)a|322346A - TRAF6084 (FT) DRIVING W/O VALID DL DEATH OR SER BOD INJ|12/07/2015|ADJG|NT - ADJUDGED GUILTY|04/19/2018|Hillsborough County Sheriff's Office|SHELTON, JENNIFER|L512785769481|FL|N||||644.00|03/23/2023|N|N|N|N|1698QR|FL|||| Circuit Court||LUMPKIN|SIN'CERE|IMANI||Defendant|292023CF018913000CHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|01/19/2024|CLOSED|04/03/2024|F|5601 13TH AVE N||ST PETERSBURG|FL|33711|Black|09/14/2002|1|M1|8120141A|812014 (MF) PETIT THEFT|11/11/2023|NTAW|NT - ADJUDICATION WITHHELD|04/03/2024|||L512789028340|FL|N||||||N|N|N|N||||||406.00 Circuit Court||LUMPKIN|SIN'CERE|IMANI||Defendant|292024CF000341000CHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|01/19/2024|CLOSED|04/03/2024|F|5601 13TH AVE N||ST PETERSBURG|FL|33711|Black|09/14/2002|1|M1|8120141A|812014 (MF) PETIT THEFT|12/26/2023|NTAW|NT - ADJUDICATION WITHHELD|04/03/2024|||L512789028340|FL|N||||||N|N|N|N||||||456.00 Circuit Court||LUMPKIN|SIN'CERE|IMANI||Defendant|292024CF000343000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|01/08/2024|CLOSED|01/19/2024|F|5601 13TH AVE N||ST PETERSBURG|FL|33711|Black|09/14/2002|1|F3|812.015(8)(a)|8120158A - THEF7040 (FT) RETAIL THEFT OR COORDINATED RETAIL THEFT ($750 OR MORE)|11/11/2023|CONS|CONSOLIDATED CASE|01/19/2024|||L512789028340|FL|N||||||N|N|N|N|||||| Circuit Court||LUMPKIN|SIN'CERE|IMANI||Defendant|292024CF000345000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|01/08/2024|CLOSED|01/19/2024|F|5601 13TH AVE N||ST PETERSBURG|FL|33711|Black|09/14/2002|1|F3|812.015(8)(a)|8120158A - THEF7040 (FT) RETAIL THEFT OR COORDINATED RETAIL THEFT ($750 OR MORE)|12/26/2023|CONS|CONSOLIDATED CASE|01/19/2024|||L512789028340|FL|N||||||N|N|N|N|||||| Circuit Court||LUMPKIN|STACEY|DENISE||Defendant|291994CF011274000AHC||FELONY CRIMES AGAINST A PERSON|O||09/05/1994|CLOSED|11/03/1994|F|2507 E 12TH AVE||TAMPA|FL|33605|Black|01/16/1976|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|09/04/1994|NTLOR|NT - LETTER OF RELEASE|11/03/1994|||L512784765160|FL|N||||||N|N|N|N|||||LUMPKIN, STACY; LUMPKIN, STACY DENICE| Circuit Court||LUMPKIN|STACEY|DENISE||Defendant|291995CF014861000AHC||FELONY CRIMES AGAINST A PERSON|O||11/01/1995|CLOSED|11/21/1995|F|2507 E 12TH AVE||TAMPA|FL|33605|Black|01/16/1976|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|10/31/1995|REDU|REDUCED TO COUNTY COURT|11/21/1995|||L512784765160|FL|N||||||N|N|N|N|||||LUMPKIN, STACY; LUMPKIN, STACY DENICE| Circuit Court||LUMPKIN|STACEY|DENISE||Defendant|292002CF001967000AHC||FELONY DRUG OFFENSE||Perry, Daniel|02/05/2002|Close of ReOpen|09/17/2003|F|2507 E 12TH AVE||TAMPA|FL|33605|Black|01/16/1976|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|01/09/2002|ADJG|NT - ADJUDGED GUILTY|06/25/2003|||L512784765160|FL|N||||||N|N|N|N|||||LUMPKIN, STACY; LUMPKIN, STACY DENICE|489.00 Circuit Court||LUMPKIN|STACEY|DENISE||Defendant|292002CF001967000AHC||FELONY DRUG OFFENSE||Perry, Daniel|02/05/2002|Close of ReOpen|09/17/2003|F|2507 E 12TH AVE||TAMPA|FL|33605|Black|01/16/1976|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|01/09/2002|NOLP|NOLLE PROSSED|06/25/2003|||L512784765160|FL|N||||||N|N|N|N|||||LUMPKIN, STACY; LUMPKIN, STACY DENICE|489.00 Circuit Court||LUMPKIN|STACEY|DENISE||Defendant|292002CF001967000AHC||FELONY DRUG OFFENSE||Perry, Daniel|02/05/2002|Close of ReOpen|09/17/2003|F|2507 E 12TH AVE||TAMPA|FL|33605|Black|01/16/1976|4|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|01/09/2002|NTNINF|NT - NO INFORMATION FILED|05/02/2002|||L512784765160|FL|N||||||N|N|N|N|||||LUMPKIN, STACY; LUMPKIN, STACY DENICE|489.00 Circuit Court||LUMPKIN|STACEY|DENISE||Defendant|292002CF001967000AHC||FELONY DRUG OFFENSE||Perry, Daniel|02/05/2002|Close of ReOpen|09/17/2003|F|2507 E 12TH AVE||TAMPA|FL|33605|Black|01/16/1976|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|01/09/2002|NTDISM|NT - DISMISSED|06/19/2003|||L512784765160|FL|N||||||N|N|N|N|||||LUMPKIN, STACY; LUMPKIN, STACY DENICE|489.00 Circuit Court||LUMPKIN|TIMOTHY|ALAN||Defendant|291993CF010258000AHC||FELONY CRIMES AGAINST PROPERTY|F||08/10/1993|CLOSED|01/07/1994|M|8564 CHANNELVIEW CIR||TAMPA|FL|33614|White|12/18/1958|2|M1|784011|784011 FS/ASSAULT (DOMESTIC VIOLENCE|08/09/1993|ADJG|NT - ADJUDGED GUILTY|01/07/1994|||L512801584580|FL|N||||||N|N|N|N|||||LUMPKIN, TIM| Circuit Court||LUMPKIN|TIMOTHY|ALAN||Defendant|291993CF010258000AHC||FELONY CRIMES AGAINST PROPERTY|F||08/10/1993|CLOSED|01/07/1994|M|8564 CHANNELVIEW CIR||TAMPA|FL|33614|White|12/18/1958|1|M2|806131B1|806131B1 CRIMINAL MISCHIEF|08/09/1993|ADJG|NT - ADJUDGED GUILTY|01/07/1994|||L512801584580|FL|N||||||N|N|N|N|||||LUMPKIN, TIM| Circuit Court||LUMPKIN|TONDRICK|LAROD||Defendant|292020CF007050000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|06/11/2020|CLOSED|10/22/2020|M|13817 KAPOK CT #101||TAMPA|FL|33613|Black|07/22/1983|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|05/19/2020|NTNOLP|NT - NOLLE PROSSED|05/12/2022|||L512812832620|FL|N||||||N|N|N|N|||||LUMPKIN, TONDRICK|332.00 Circuit Court||LUMPKIN|TONDRICK|LAROD||Defendant|292020CF007050000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|06/11/2020|CLOSED|10/22/2020|M|13817 KAPOK CT #101||TAMPA|FL|33613|Black|07/22/1983|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|05/19/2020|DALF|DIVERSION ACCEPTANCE LETTER FILED|10/22/2020|||L512812832620|FL|N||||||N|N|N|N|||||LUMPKIN, TONDRICK|332.00 Circuit Court||LUMPKIN|TONDRICK|LAROD||Defendant|292020CF007050000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|06/11/2020|CLOSED|10/22/2020|M|13817 KAPOK CT #101||TAMPA|FL|33613|Black|07/22/1983|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|05/19/2020|SCFD|STATE CLOSED FILE DIVERSION|10/22/2020|||L512812832620|FL|N||||||N|N|N|N|||||LUMPKIN, TONDRICK|332.00 Circuit Court||LUMPKIN|WILLIAM|E.||Defendant|291987CF013668000AHC||FELONY WORTHLESS CHECK|||10/23/1987|CLOSED|11/22/1988|M|6910 DUNCAN AVE.||TAMPA|FL|33604|White|08/27/1958|1|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|03/23/1988||||||L51292558307|FL|N||||||N|N|N|N|||||LUMPKIN, WILLIAM EARL| Circuit Court||LUMPKIN|WILLIAM|E.||Defendant|291987CF015415000AHC||FELONY THEFT FORGERY FRAUD|||12/01/1987|CLOSED|11/22/1988|M|6910 DUNCAN AVE.||TAMPA|FL|33604|White|08/27/1958|1|F2|8120142B|SEE DOCKET OR CASE FILE FOR CHARGES|04/28/1988||||||L51292558307|FL|N||||||N|N|N|N|||||LUMPKIN, WILLIAM EARL| Circuit Court||LUMPKIN|WILLIAM|E.||Defendant|291987CF015415000AHC||FELONY THEFT FORGERY FRAUD|||12/01/1987|CLOSED|11/22/1988|M|6910 DUNCAN AVE.||TAMPA|FL|33604|White|08/27/1958|4|F|832054|SEE DOCKET OR CASE FILE FOR CHARGES|04/28/1988||||||L51292558307|FL|N||||||N|N|N|N|||||LUMPKIN, WILLIAM EARL| Circuit Court||LUMPKIN|WILLIAM|E.||Defendant|291987CF015415000AHC||FELONY THEFT FORGERY FRAUD|||12/01/1987|CLOSED|11/22/1988|M|6910 DUNCAN AVE.||TAMPA|FL|33604|White|08/27/1958|3|F|832054|SEE DOCKET OR CASE FILE FOR CHARGES|04/28/1988||||||L51292558307|FL|N||||||N|N|N|N|||||LUMPKIN, WILLIAM EARL| Circuit Court||LUMPKIN|WILLIAM|E.||Defendant|291987CF015415000AHC||FELONY THEFT FORGERY FRAUD|||12/01/1987|CLOSED|11/22/1988|M|6910 DUNCAN AVE.||TAMPA|FL|33604|White|08/27/1958|2|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|04/28/1988||||||L51292558307|FL|N||||||N|N|N|N|||||LUMPKIN, WILLIAM EARL| Circuit Court||LUMPKIN|WILLIAM|E.||Defendant|291988CF013486000AHC||FELONY THEFT FORGERY FRAUD|||09/20/1988|CLOSED|03/22/1989|M|6910 DUNCAN AVE.||TAMPA|FL|33604|White|08/27/1958|1|F3|8120142C|SEE DOCKET OR CASE FILE FOR CHARGES|09/01/1988||||||L51292558307|FL|N||||||N|N|N|N|||||LUMPKIN, WILLIAM EARL| Circuit Court||LUMPKIN|WILLIE|J||Defendant|291988CF007100000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|05/16/1988|CLOSED|03/30/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|05/16/1988||||||||N||||||N|N|N|N|||||| Circuit Court||LUMPKIN|WILLIE|JAMES||Defendant|291990CF009184000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|06/11/1990|CLOSED|07/05/1990|M|3409 32ND AVE||TAMPA|FL|33610|Black|04/18/1971|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|06/10/1990|REDU|REDUCED TO COUNTY COURT|07/05/1990|||L512890711380|FL|N||||||N|N|N|N|||||DALLAS, AARON; LUMPKIN, ROBBIE; LUMPKIN, ROBIN| Circuit Court||LUMPKIN|WILLIE|JAMES||Defendant|291991CF002132000AHC||FELONY DRUG OFFENSE|G||02/11/1991|CLOSED|02/05/1993|M|3409 32ND AVE||TAMPA|FL|33610|Black|04/18/1971|1|F3|893131F|893131F POSSESSION|02/09/1991|ADJG|NT - ADJUDGED GUILTY|04/24/1991|||L512890711380|FL|N||||||N|N|N|N|||||DALLAS, AARON; LUMPKIN, ROBBIE; LUMPKIN, ROBIN|385.00 Circuit Court||LUMPKIN|WILLIE|JAMES||Defendant|291991CF002132000AHC||FELONY DRUG OFFENSE|G||02/11/1991|CLOSED|02/05/1993|M|3409 32ND AVE||TAMPA|FL|33610|Black|04/18/1971|2|F2|89313|SEE DOCKET OR CASE FILE FOR CHARGES|02/09/1991|NTNINF|NT - NO INFORMATION FILED|03/11/1991|||L512890711380|FL|N||||||N|N|N|N|||||DALLAS, AARON; LUMPKIN, ROBBIE; LUMPKIN, ROBIN|385.00 Circuit Court||LUMPKIN|WILLIE|JAMES||Defendant|291991CF011445000AHC||FELONY DRUG OFFENSE|O||08/15/1991|CLOSED|09/11/1991|M|3409 32ND AVE||TAMPA|FL|33610|Black|04/18/1971|1|F2|893131A|893131A DELIVERY OF COCAINE|08/14/1991|NTLOR|NT - LETTER OF RELEASE|09/11/1991|||L512890711380|FL|N||||||N|N|N|N|||||DALLAS, AARON; LUMPKIN, ROBBIE; LUMPKIN, ROBIN| Circuit Court||LUMPKIN|WILLIE|JAMES||Defendant|291996CF016055000BHC||FELONY CRIMES AGAINST A PERSON|G||10/21/1996|CLOSED|07/08/1997|M|3409 32ND AVE||TAMPA|FL|33610|Black|04/18/1971|3|M1|84302|84302 OBST/OPPOS AN OFFICER W/O VIO|10/21/1996|NTNINF|NT - NO INFORMATION FILED|11/12/1996|||L512890711380|FL|N||||||N|N|N|N|||||DALLAS, AARON; LUMPKIN, ROBBIE; LUMPKIN, ROBIN|271.00 Circuit Court||LUMPKIN|WILLIE|JAMES||Defendant|291996CF016055000BHC||FELONY CRIMES AGAINST A PERSON|G||10/21/1996|CLOSED|07/08/1997|M|3409 32ND AVE||TAMPA|FL|33610|Black|04/18/1971|5|F3|84301|84301 RESIST WITH VIOLENCE|10/21/1996|ADJG|NT - ADJUDGED GUILTY|02/25/1997|||L512890711380|FL|N||||||N|N|N|N|||||DALLAS, AARON; LUMPKIN, ROBBIE; LUMPKIN, ROBIN|271.00 Circuit Court||LUMPKIN|WILLIE|JAMES||Defendant|291996CF016055000BHC||FELONY CRIMES AGAINST A PERSON|G||10/21/1996|CLOSED|07/08/1997|M|3409 32ND AVE||TAMPA|FL|33610|Black|04/18/1971|4|F3|78407|78407 BATTERY ON LAW ENFORCEMENT OFFICER|10/21/1996|NOLP|NOLLE PROSSED|02/17/1997|||L512890711380|FL|N||||||N|N|N|N|||||DALLAS, AARON; LUMPKIN, ROBBIE; LUMPKIN, ROBIN|271.00 Circuit Court||LUMPKIN|WILLIE|JAMES||Defendant|291997CF008830000AHC||FELONY CRIMES AGAINST A PERSON|G|Fleischer, Barbara|06/05/1997|CLOSED|01/29/1998|M|3409 32ND AVE||TAMPA|FL|33610|Black|04/18/1971|1|F2|784045|784045 AGGRAVATED BATTERY|04/21/1997|NOLP|NOLLE PROSSED|01/29/1998|||L512890711380|FL|N||||||N|N|N|N|||||DALLAS, AARON; LUMPKIN, ROBBIE; LUMPKIN, ROBIN| Circuit Court||LUMPKIN|WILLIE|JAMES||Defendant|291997CF008844000AHC||FELONY ROBBERY|G|Fleischer, Barbara|06/05/1997|CLOSED|01/29/1998|M|3409 32ND AVE||TAMPA|FL|33610|Black|04/18/1971|1|FP|8121312A|8121312A ROBBERY WITH A FIREARM|05/31/1997|NOLP|NOLLE PROSSED|01/29/1998|||L512890711380|FL|N||||||N|N|N|N|||||DALLAS, AARON; LUMPKIN, ROBBIE; LUMPKIN, ROBIN| Circuit Court||LUMPKIN|WILLIE|JAMES||Defendant|291997CF009012000AHC||FELONY DRUG OFFENSE|G||06/05/1997|CLOSED|07/08/1997|M|3409 32ND AVE||TAMPA|FL|33610|Black|04/18/1971|1|F2|893131A|893131A DELIVERY|06/05/1997|ADJG|NT - ADJUDGED GUILTY|07/08/1997|||L512890711380|FL|N||||||N|N|N|N|||||DALLAS, AARON; LUMPKIN, ROBBIE; LUMPKIN, ROBIN| Circuit Court||LUMPKIN|WILLIE|JAMES||Defendant|291998CF005030000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|03/28/1998|Close of ReOpen|03/22/2000|M|3409 32ND AVE||TAMPA|FL|33610|Black|04/18/1971|1|F3|893136A|893136A POSSESSION|03/26/1998|ADJG|NT - ADJUDGED GUILTY|03/22/2000|||L512890711380|FL|N||||||N|N|N|N|||||DALLAS, AARON; LUMPKIN, ROBBIE; LUMPKIN, ROBIN|311.00 Circuit Court||LUMPKIN|WILLIE|JAMES||Defendant|291998CF005030000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|03/28/1998|Close of ReOpen|03/22/2000|M|3409 32ND AVE||TAMPA|FL|33610|Black|04/18/1971|2|F3|89313|89313 POSSESSION|03/26/1998|NTNINF|NT - NO INFORMATION FILED|03/22/2000|||L512890711380|FL|N||||||N|N|N|N|||||DALLAS, AARON; LUMPKIN, ROBBIE; LUMPKIN, ROBIN|311.00 Circuit Court||LUMPKIN|WILLIE|JAMES||Defendant|291999CF020330000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|11/18/1999|CLOSED|03/22/2000|M|3409 32ND AVE||TAMPA|FL|33610|Black|04/18/1971|1|F1|893131E1|893131E1 CONTROLLED SUBSTANCE WITHIN 1000 FT OF A CHURC|11/01/1999|NTDISM|NT - DISMISSED|03/22/2000|||L512890711380|FL|N||||||N|N|N|N|||||DALLAS, AARON; LUMPKIN, ROBBIE; LUMPKIN, ROBIN|461.00 Circuit Court||LUMPKIN|WILLIE|JAMES||Defendant|291999CF020330000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|11/18/1999|CLOSED|03/22/2000|M|3409 32ND AVE||TAMPA|FL|33610|Black|04/18/1971|2|F3|893136A|893136A POSSESSION|11/01/1999|ADJG|NT - ADJUDGED GUILTY|03/22/2000|||L512890711380|FL|N||||||N|N|N|N|||||DALLAS, AARON; LUMPKIN, ROBBIE; LUMPKIN, ROBIN|461.00 Circuit Court||LUMPKIN|WILLIE|JAMES||Defendant|291999CF020331000AHC||FELONY OTHER FELONY|A|Perry, Daniel|01/09/1999|CLOSED|03/22/2000|M|3409 32ND AVE||TAMPA|FL|33610|Black|04/18/1971|3|M1|84302|84302 OBST/OPPOS AN OFFICER W/O VIO|10/09/1999|ADJG|NT - ADJUDGED GUILTY|03/22/2000|||L512890711380|FL|N||||||N|N|N|N|||||DALLAS, AARON; LUMPKIN, ROBBIE; LUMPKIN, ROBIN|461.00 Circuit Court||LUMPKIN|WILLIE|JAMES||Defendant|291999CF020331000AHC||FELONY OTHER FELONY|A|Perry, Daniel|01/09/1999|CLOSED|03/22/2000|M|3409 32ND AVE||TAMPA|FL|33610|Black|04/18/1971|2|F2|790231|790231 FELON IN POSSESSION OF A FIREARM|10/09/1999|ADJG|NT - ADJUDGED GUILTY|03/22/2000|||L512890711380|FL|N||||||N|N|N|N|||||DALLAS, AARON; LUMPKIN, ROBBIE; LUMPKIN, ROBIN|461.00 Circuit Court||LUMPKIN|WILLIE|JAMES||Defendant|291999CF020331000AHC||FELONY OTHER FELONY|A|Perry, Daniel|01/09/1999|CLOSED|03/22/2000|M|3409 32ND AVE||TAMPA|FL|33610|Black|04/18/1971|1|F3|790012|790012 CARRYING A CONCEALED FIREARM|10/09/1999|ADJG|NT - ADJUDGED GUILTY|03/22/2000|||L512890711380|FL|N||||||N|N|N|N|||||DALLAS, AARON; LUMPKIN, ROBBIE; LUMPKIN, ROBIN|461.00 Circuit Court||LUMPKIN|WILLIE|JAMES||Defendant|291999CF020332000AHC||FELONY OTHER FELONY|A|Perry, Daniel|11/01/1999|CLOSED|03/22/2000|M|3409 32ND AVE||TAMPA|FL|33610|Black|04/18/1971|1|F2|94440|94440 ESCAPE|11/01/1999|ADJG|NT - ADJUDGED GUILTY|03/22/2000|||L512890711380|FL|N||||||N|N|N|N|||||DALLAS, AARON; LUMPKIN, ROBBIE; LUMPKIN, ROBIN|461.00 Circuit Court||LUMPKINS|ADRIAN|JERELL||Defendant|292020CF014130000AHC||FELONY DRUG OFFENSE|G|Polo, Melissa M.|12/09/2020|CLOSED|10/26/2021|M|16407 CYPRESS MULCH CR||TAMPA|FL|33624|Black|01/30/1992|1|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|12/08/2020|NTAW|NT - ADJUDICATION WITHHELD|10/26/2021|||L512010920300|FL|N||||389.00|01/18/2022|N|N|N|N|||||| Circuit Court||LUMPKINS|ANGELICA|ELIZABETH||Defendant|292018CF003359000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|03/07/2018|Open|03/07/2018|F|10209 MERRIMAC MANOR DR||RIVERVIEW|FL|33578|White|03/08/1999|2|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|10/02/2017||||||L512005995880|FL|N||||||N|N|N|N|||||| Circuit Court||LUMPKINS|ANGELICA|ELIZABETH||Defendant|292018CF003359000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|03/07/2018|Open|03/07/2018|F|10209 MERRIMAC MANOR DR||RIVERVIEW|FL|33578|White|03/08/1999|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|10/02/2017||||||L512005995880|FL|N||||||N|N|N|N|||||| Circuit Court||LUMPKINS|ANGELICA|ELIZABETH||Defendant|292018CF003359000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|03/07/2018|Open|03/07/2018|F|10209 MERRIMAC MANOR DR||RIVERVIEW|FL|33578|White|03/08/1999|3|F2|539.001(8)(B)8B|5390018B8B-PAWN8006 (FS) FALSE INFO ON PAWNBROKER FORM (OVER $300)|10/02/2017||||||L512005995880|FL|N||||||N|N|N|N|||||| Circuit Court||LUMPKINS|ANTONIO|LORENZO||Defendant|292005CF013317000AHC||FELONY ROBBERY|O|Heinrich, Walter R|07/08/2005|CLOSED|08/02/2005|M|3715 IDLEWILD AVENUE||TAMPA|FL|33610|Black|10/01/1985|2|F3|784021|784021 AGGRAVATED ASSAULT FIREARM POSSESS|07/06/2005|NTLOR|NT - LETTER OF RELEASE|08/02/2005|||L512012853610|FL|N||||||N|N|N|N|||||LUMPKINS, ANTONIO L| Circuit Court||LUMPKINS|ANTONIO|LORENZO||Defendant|292005CF013317000AHC||FELONY ROBBERY|O|Heinrich, Walter R|07/08/2005|CLOSED|08/02/2005|M|3715 IDLEWILD AVENUE||TAMPA|FL|33610|Black|10/01/1985|1|FP|8121312A|8121312A ROBBERY (FIREARM-LESS THAN $300)|07/06/2005|NTLOR|NT - LETTER OF RELEASE|08/02/2005|||L512012853610|FL|N||||||N|N|N|N|||||LUMPKINS, ANTONIO L| Circuit Court||LUMPKINS|ANTONIO|LORENZO||Defendant|292006CF001693000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|01/25/2006|CLOSED|03/23/2006|M|3715 IDLEWILD AVENUE||TAMPA|FL|33610|Black|10/01/1985|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|01/25/2006|REDU|REDUCED TO COUNTY COURT|03/23/2006|||L512012853610|FL|N||||||N|N|N|N|||||LUMPKINS, ANTONIO L| Circuit Court||LUMPKINS|ANTONIO|LORENZO||Defendant|292008CF020476000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|10/17/2008|CLOSED|11/03/2008|M|3715 IDLEWILD AVENUE||TAMPA|FL|33610|Black|10/01/1985|1|F2|893131A|893131A DELIVERY OF COCAINE|10/16/2008|NOLP|NOLLE PROSSED|11/03/2008|||L512012853610|FL|N||||||N|N|N|N|||||LUMPKINS, ANTONIO L|695.00 Circuit Court||LUMPKINS|ANTONIO|LORENZO||Defendant|292008CF020476000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|10/17/2008|CLOSED|11/03/2008|M|3715 IDLEWILD AVENUE||TAMPA|FL|33610|Black|10/01/1985|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|10/16/2008|ADJG|NT - ADJUDGED GUILTY|11/03/2008|||L512012853610|FL|N||||||N|N|N|N|||||LUMPKINS, ANTONIO L|695.00 Circuit Court||LUMPKINS|ANTONIO|LORENZO||Defendant|292011CF017153000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|11/10/2011|Close of ReOpen|09/20/2012|M|3715 IDLEWILD AVENUE||TAMPA|FL|33610|Black|10/01/1985|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|11/09/2011|NOLP|NOLLE PROSSED|04/17/2012|||L512012853610|FL|N||||322.00|07/12/2012|N|N|N|N|||||LUMPKINS, ANTONIO L| Circuit Court||LUMPKINS|ANTONIO|LORENZO||Defendant|292011CF017153000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|11/10/2011|Close of ReOpen|09/20/2012|M|3715 IDLEWILD AVENUE||TAMPA|FL|33610|Black|10/01/1985|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|11/09/2011|ADJG|NT - ADJUDGED GUILTY|04/17/2012|||L512012853610|FL|N||||322.00|07/12/2012|N|N|N|N|||||LUMPKINS, ANTONIO L| Circuit Court||LUMPKINS|ANTONIO|LORENZO||Defendant|292016CF006070000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|04/28/2016|CLOSED|10/06/2016|M|1603 IDELL ST E||TAMPA|FL|33604|Black|10/01/1985|2|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|04/28/2016|ADJG|NT - ADJUDGED GUILTY|10/06/2016|||L512012853610|FL|N||||||N|N|N|N|||||LUMKINS, ANTONIO LORENZO|665.00 Circuit Court||LUMPKINS|ANTONIO|LORENZO||Defendant|292016CF006070000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|04/28/2016|CLOSED|10/06/2016|M|1603 IDELL ST E||TAMPA|FL|33604|Black|10/01/1985|3|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|04/28/2016|ADJG|NT - ADJUDGED GUILTY|10/06/2016|||L512012853610|FL|N||||||N|N|N|N|||||LUMKINS, ANTONIO LORENZO|665.00 Circuit Court||LUMPKINS|ANTONIO|LORENZO||Defendant|292016CF006070000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|04/28/2016|CLOSED|10/06/2016|M|1603 IDELL ST E||TAMPA|FL|33604|Black|10/01/1985|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|04/28/2016|ADJG|NT - ADJUDGED GUILTY|10/06/2016|||L512012853610|FL|N||||||N|N|N|N|||||LUMKINS, ANTONIO LORENZO|665.00 Circuit Court||LUMPKINS|ANTONIO|LORENZO||Defendant|292017CF007259000AHC||FELONY OTHER FELONY|G|Polo, Melissa M.|05/15/2017|CLOSED|01/14/2019|M|3715 E IDLEWILD AVE||TAMPA|FL|33610|Black|10/01/1985|1|F2|3161935(3)A|31619353A-TRAF3047 (FS) FLEEING TO ELUDE HIGHSPEED|05/11/2017|NTNOLP|NT - NOLLE PROSSED|01/14/2019|||L512012853610|FL|N||||||N|N|N|N|||||LUMPKINS, ANTONIO L| Circuit Court||LUMPKINS|ANTONIO|LORENZO||Defendant|292021CF015596000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|12/25/2021|CLOSED|02/18/2022|M|3715 E IDLEWILD AVE||TAMPA|FL|33610|Black|10/01/1985|2|M2|322.03(1)|322031-TRAF5099 (MS) NO VALID DRIVERS LICENSE|12/23/2021|REDU|REDUCED TO COUNTY COURT|02/18/2022|||L512012853610|FL|N||||||N|N|N|N|||||LUMKINS, ANTONIO LORENZO| Circuit Court||LUMPKINS|ANTONIO|LORENZO||Defendant|292021CF015596000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|12/25/2021|CLOSED|02/18/2022|M|3715 E IDLEWILD AVE||TAMPA|FL|33610|Black|10/01/1985|1|F3|893.13(1)(a)2|893131A2-DRUG2320 (FT) POSSESSION OF CANNABIS WITH INTENT TO SELL, MANUFACTURE, OR DELIVER|12/23/2021|NTNINF|NT - NO INFORMATION FILED|02/18/2022|||L512012853610|FL|N||||||N|N|N|N|||||LUMKINS, ANTONIO LORENZO| Circuit Court||LUMPKINS|CURTIS|||Defendant|291991CF017239000AHC||FELONY DRUG OFFENSE|F||12/13/1991|CLOSED|02/17/1994|M|744 E 113TH AVE||TAMPA|FL|33612|Black|01/09/1961|1|F3|893131F|893131F POSSESSION|12/12/1991|ADJG|NT - ADJUDGED GUILTY|03/20/1992|||L512100610190|FL|N||||||N|N|N|N|||||LUMPKINS, CURTIS JERRY; LUMPKINS, CURTIS L; LUMPKINS, CURTIS LORENZA; LUMPKINS, CURTIS ZORENZA|732.00 Circuit Court||LUMPKINS|CURTIS|||Defendant|291991CF017239000AHC||FELONY DRUG OFFENSE|F||12/13/1991|CLOSED|02/17/1994|M|744 E 113TH AVE||TAMPA|FL|33612|Black|01/09/1961|2|F2|89313|SEE DOCKET OR CASE FILE FOR CHARGES|12/12/1991|NTNINF|NT - NO INFORMATION FILED|02/19/1992|||L512100610190|FL|N||||||N|N|N|N|||||LUMPKINS, CURTIS JERRY; LUMPKINS, CURTIS L; LUMPKINS, CURTIS LORENZA; LUMPKINS, CURTIS ZORENZA|732.00 Circuit Court||LUMPKINS|CURTIS|||Defendant|291997CF002804000AHC||FELONY DRUG OFFENSE|Y|Corvo, Vivian T|02/24/1997|Close of ReOpen|07/19/2006|M|744 E 113TH AVE||TAMPA|FL|33612|Black|01/09/1961|1|F3|893136A|893136A POSSESSION|02/22/1997|ADJG|NT - ADJUDGED GUILTY|06/04/1997|||L512100610190|FL|N||||351.00||N|N|N|N|||||LUMPKINS, CURTIS JERRY; LUMPKINS, CURTIS L; LUMPKINS, CURTIS LORENZA; LUMPKINS, CURTIS ZORENZA|60.00 Circuit Court||LUMPKINS|CURTIS|||Defendant|291997CF002804000AHC||FELONY DRUG OFFENSE|Y|Corvo, Vivian T|02/24/1997|Close of ReOpen|07/19/2006|M|744 E 113TH AVE||TAMPA|FL|33612|Black|01/09/1961|2|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|02/22/1997|ADJG|NT - ADJUDGED GUILTY|06/04/1997|||L512100610190|FL|N||||351.00||N|N|N|N|||||LUMPKINS, CURTIS JERRY; LUMPKINS, CURTIS L; LUMPKINS, CURTIS LORENZA; LUMPKINS, CURTIS ZORENZA|60.00 Circuit Court||LUMPKINS|CURTIS|||Defendant|291997CF017334000AHC||FELONY DRUG OFFENSE|Y|Corvo, Vivian T|10/25/1997|Close of ReOpen|07/19/2006|M|744 E 113TH AVE||TAMPA|FL|33612|Black|01/09/1961|1|F3|893136A|893136A POSSESSION|10/24/1997|ADJG|NT - ADJUDGED GUILTY|12/22/1997|||L512100610190|FL|N||||20.00||N|N|N|N|||||LUMPKINS, CURTIS JERRY; LUMPKINS, CURTIS L; LUMPKINS, CURTIS LORENZA; LUMPKINS, CURTIS ZORENZA|491.00 Circuit Court||LUMPKINS|CURTIS|||Defendant|292003CF008989000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|05/28/2003|Close of ReOpen|03/18/2004|M|744 E 113TH AVE||TAMPA|FL|33612|Black|01/09/1961|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|05/28/2003|ADJG|NT - ADJUDGED GUILTY|03/18/2004|||L512100610190|FL|N||||||N|N|N|N|||||LUMPKINS, CURTIS JERRY; LUMPKINS, CURTIS L; LUMPKINS, CURTIS LORENZA; LUMPKINS, CURTIS ZORENZA|755.00 Circuit Court||LUMPKINS|CURTIS|||Defendant|292005CF020142000AHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|10/13/2005|Close of ReOpen|10/26/2006|M|744 E 113TH AVE||TAMPA|FL|33612|Black|01/09/1961|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|10/13/2005|ADJG|NT - ADJUDGED GUILTY|10/26/2006|||L512100610190|FL|N||||||N|N|N|N|||||LUMPKINS, CURTIS JERRY; LUMPKINS, CURTIS L; LUMPKINS, CURTIS LORENZA; LUMPKINS, CURTIS ZORENZA|892.00 Circuit Court||LUMPKINS|CURTIS|||Defendant|292005CF020142000AHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|10/13/2005|Close of ReOpen|10/26/2006|M|744 E 113TH AVE||TAMPA|FL|33612|Black|01/09/1961|1|F2|893131A|893131A DELIVERY OF COCAINE|10/13/2005|ADJG|NT - ADJUDGED GUILTY|10/26/2006|||L512100610190|FL|N||||||N|N|N|N|||||LUMPKINS, CURTIS JERRY; LUMPKINS, CURTIS L; LUMPKINS, CURTIS LORENZA; LUMPKINS, CURTIS ZORENZA|892.00 Circuit Court||LUMPKINS|CURTIS|||Defendant|292006CF011546000AHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|06/11/2006|CLOSED|10/26/2006|M|744 E 113TH AVE||TAMPA|FL|33612|Black|01/09/1961|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|06/11/2006|ADJG|NT - ADJUDGED GUILTY|10/26/2006|||L512100610190|FL|N||||||N|N|N|N|||||LUMPKINS, CURTIS JERRY; LUMPKINS, CURTIS L; LUMPKINS, CURTIS LORENZA; LUMPKINS, CURTIS ZORENZA|425.00 Circuit Court||LUMPKINS|CURTIS|||Defendant|292006CF011546000AHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|06/11/2006|CLOSED|10/26/2006|M|744 E 113TH AVE||TAMPA|FL|33612|Black|01/09/1961|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|06/11/2006|ADJG|NT - ADJUDGED GUILTY|10/26/2006|||L512100610190|FL|N||||||N|N|N|N|||||LUMPKINS, CURTIS JERRY; LUMPKINS, CURTIS L; LUMPKINS, CURTIS LORENZA; LUMPKINS, CURTIS ZORENZA|425.00 Circuit Court||LUMPKINS|ELIJAH|||Defendant|291990CF003066000AHC||FELONY DRUG OFFENSE|B||02/24/1990|CLOSED|05/07/1990|M|8602 N 22ND STREET||TAMPA|FL|33604|Black|12/01/1958|1|F2|893131A|893131A DELIVERY|02/23/1990|NTDISM|NT - DISMISSED|05/07/1990|||L512200584410|FL|N||||||N|N|N|N|||||LUMPKIN, ELIJAH; THOMPSON, ELIJAH; THOMPSON, LESTER| Circuit Court||LUMPKINS|ELIJAH|||Defendant|291991CF008778000AHC||FELONY BURGLARY|F||06/22/1991|CLOSED|08/12/1991|M|8602 N 22ND STREET||TAMPA|FL|33604|Black|12/01/1958|1|M2|810081|810081 FS/TRESPASS UNOCCUPIED STRUCT|06/21/1991|ADJG|NT - ADJUDGED GUILTY|08/12/1991|||L512200584410|FL|N||||||N|N|N|N|||||LUMPKIN, ELIJAH; THOMPSON, ELIJAH; THOMPSON, LESTER| Circuit Court||LUMPKINS|ELIJAH|||Defendant|291993CF011733000AHC||FELONY CRIMES AGAINST A PERSON|E||09/12/1993|CLOSED|01/27/1997|M|8602 N 22ND STREET||TAMPA|FL|33604|Black|12/01/1958|1|F3|784021|784021 AGRAVATED ASSAULT|09/11/1993|ADJG|NT - ADJUDGED GUILTY|02/04/1994|||L512200584410|FL|N||||||N|N|N|N|||||LUMPKIN, ELIJAH; THOMPSON, ELIJAH; THOMPSON, LESTER|432.00 Circuit Court||LUMPKINS|ELIJAH|||Defendant|291993CF011733000AHC||FELONY CRIMES AGAINST A PERSON|E||09/12/1993|CLOSED|01/27/1997|M|8602 N 22ND STREET||TAMPA|FL|33604|Black|12/01/1958|2|F3|78702|78702 FALSE IMPRISONMENT|09/11/1993|ADJG|NT - ADJUDGED GUILTY|02/04/1994|||L512200584410|FL|N||||||N|N|N|N|||||LUMPKIN, ELIJAH; THOMPSON, ELIJAH; THOMPSON, LESTER|432.00 Circuit Court||LUMPKINS|ELIJAH|||Defendant|291996CF011192000AHC||FELONY BURGLARY|E||07/25/1996|CLOSED|03/19/1997|M|8602 N 22ND STREET||TAMPA|FL|33604|Black|12/01/1958|1|F3|810024B|810024B BURGLARY OF A CONVEYANCE|07/24/1996|NOLP|NOLLE PROSSED|03/19/1997|||L512200584410|FL|N||||||N|N|N|N|||||LUMPKIN, ELIJAH; THOMPSON, ELIJAH; THOMPSON, LESTER| Circuit Court||LUMPKINS|ELIJAH|||Defendant|291996CF011192000AHC||FELONY BURGLARY|E||07/25/1996|CLOSED|03/19/1997|M|8602 N 22ND STREET||TAMPA|FL|33604|Black|12/01/1958|2|F3|810024B|810024B BURGLARY OF A CONVEYANCE|07/24/1996|NOLP|NOLLE PROSSED|03/19/1997|||L512200584410|FL|N||||||N|N|N|N|||||LUMPKIN, ELIJAH; THOMPSON, ELIJAH; THOMPSON, LESTER| Circuit Court||LUMPKINS|ELIJAH|||Defendant|292001CF008797000AHC||FELONY DRUG OFFENSE|I|Pomponio, Denise A|06/10/2001|Close of ReOpen|03/18/2005|M|8602 N 22ND STREET||TAMPA|FL|33604|Black|12/01/1958|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|06/09/2001|ADJG|NT - ADJUDGED GUILTY|02/10/2003|||L512200584410|FL|N||||||N|N|N|N|||||LUMPKIN, ELIJAH; THOMPSON, ELIJAH; THOMPSON, LESTER|831.00 Circuit Court||LUMPKINS|ELIJAH|||Defendant|292001CF008797000AHC||FELONY DRUG OFFENSE|I|Pomponio, Denise A|06/10/2001|Close of ReOpen|03/18/2005|M|8602 N 22ND STREET||TAMPA|FL|33604|Black|12/01/1958|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|06/09/2001|ADJG|NT - ADJUDGED GUILTY|02/10/2003|||L512200584410|FL|N||||||N|N|N|N|||||LUMPKIN, ELIJAH; THOMPSON, ELIJAH; THOMPSON, LESTER|831.00 Circuit Court||LUMPKINS|ELIJAH|||Defendant|292001CF008797000AHC||FELONY DRUG OFFENSE|I|Pomponio, Denise A|06/10/2001|Close of ReOpen|03/18/2005|M|8602 N 22ND STREET||TAMPA|FL|33604|Black|12/01/1958|3|LN|344|344 CONSUME ALC BEV W/IN 500 FT OF ESTAB ZO|06/09/2001|ADJG|NT - ADJUDGED GUILTY|02/10/2003|||L512200584410|FL|N||||||N|N|N|N|||||LUMPKIN, ELIJAH; THOMPSON, ELIJAH; THOMPSON, LESTER|831.00 Circuit Court||LUMPKINS|ELIJAH|||Defendant|292003CF011077000AHC||FELONY DRUG OFFENSE|I|Pomponio, Denise A|07/01/2003|Close of ReOpen|05/06/2005|M|8602 N 22ND STREET||TAMPA|FL|33604|Black|12/01/1958|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|07/01/2003|ADJG|NT - ADJUDGED GUILTY|05/06/2005|||L512200584410|FL|N||||||N|N|N|N|||||LUMPKIN, ELIJAH; THOMPSON, ELIJAH; THOMPSON, LESTER|5830.01 Circuit Court||LUMPKINS|ELIJAH|||Defendant|292003CF011077000AHC||FELONY DRUG OFFENSE|I|Pomponio, Denise A|07/01/2003|Close of ReOpen|05/06/2005|M|8602 N 22ND STREET||TAMPA|FL|33604|Black|12/01/1958|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|04/01/2003|ADJG|NT - ADJUDGED GUILTY|05/06/2005|||L512200584410|FL|N||||||N|N|N|N|||||LUMPKIN, ELIJAH; THOMPSON, ELIJAH; THOMPSON, LESTER|5830.01 Circuit Court||LUMPKINS|ELIJAH|||Defendant|292006CF002428000AHC||FELONY CRIMES AGAINST A PERSON|A|Campbell, Lisa D|02/04/2006|Close of ReOpen|06/22/2015|M|8602 N 22ND STREET||TAMPA|FL|33604|Black|12/01/1958|2|F3|843.01|843.01 OBSTRUCTING OR OPPOSING AN OFFICER WITH VIOLEN|02/03/2006|NGRI|NOT GUILTY BY REASON INSANITY|05/16/2011|||L512200584410|FL|N||||||N|N|N|N|||||LUMPKIN, ELIJAH; THOMPSON, ELIJAH; THOMPSON, LESTER|40.00 Circuit Court||LUMPKINS|ELIJAH|||Defendant|292006CF002428000AHC||FELONY CRIMES AGAINST A PERSON|A|Campbell, Lisa D|02/04/2006|Close of ReOpen|06/22/2015|M|8602 N 22ND STREET||TAMPA|FL|33604|Black|12/01/1958|3|F3|78407|78407 BATTERY ON A LAW ENFORCEMENT OFFICER|02/03/2006|NGRI|NOT GUILTY BY REASON INSANITY|05/16/2011|||L512200584410|FL|N||||||N|N|N|N|||||LUMPKIN, ELIJAH; THOMPSON, ELIJAH; THOMPSON, LESTER|40.00 Circuit Court||LUMPKINS|ELIJAH|||Defendant|292006CF002428000AHC||FELONY CRIMES AGAINST A PERSON|A|Campbell, Lisa D|02/04/2006|Close of ReOpen|06/22/2015|M|8602 N 22ND STREET||TAMPA|FL|33604|Black|12/01/1958|1|F2|790163|790163 BOMB THREAT|02/03/2006|NGRI|NOT GUILTY BY REASON INSANITY|05/16/2011|||L512200584410|FL|N||||||N|N|N|N|||||LUMPKIN, ELIJAH; THOMPSON, ELIJAH; THOMPSON, LESTER|40.00 Circuit Court||LUMPKINS|ELIJAH|||Defendant|292006CF002429000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|02/04/2006|CLOSED|02/23/2006|M|8602 N 22ND STREET||TAMPA|FL|33604|Black|12/01/1958|1|F2|790163|790163 BOMB THREAT|02/03/2006|CONS|CONSOLIDATED CASE|02/22/2006|||L512200584410|FL|N||||||N|N|N|N|||||LUMPKIN, ELIJAH; THOMPSON, ELIJAH; THOMPSON, LESTER| Circuit Court||LUMPKINS|JAMES|LEONARD||Defendant|291989CF002583000AHC||FELONY OTHER FELONY|F||11/25/1990|CLOSED|12/05/1990|M|APT B|3415 MARTIN LUTHER KING BLVD|TAMPA|FL|33610|Black|07/05/1964|1|F3|790012|SEE DOCKET OR CASE FILE FOR CHARGES|02/07/1989|ADJG|NT - ADJUDGED GUILTY|12/05/1990|||L512452642450|FL|N||||||N|N|N|N|||||LUMPKINS, JAMES L| Circuit Court||LUMPKINS|JOHNNY|JERRY||Defendant|291991CF017240000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|12/13/1991|CLOSED|01/06/1992|M|2609 67TH ST S||TAMPA|FL|33619-|Black|12/31/1956|1|F2|82703|SEE DOCKET OR CASE FILE FOR CHARGES|12/11/1991|REDU|REDUCED TO COUNTY COURT|01/06/1992|||L512430564710|FL|N||||||N|N|N|N|||||LUMPKIN, JOHNNY JERRY; LUMPKINS, JOHNNY| Circuit Court||LUMPKINS|JOHNNY|JERRY||Defendant|291991CF017241000AHC||FELONY CRIMES AGAINST A PERSON|C||12/13/1991|CLOSED|03/17/1992|M|2609 67TH ST S||TAMPA|FL|33619-|Black|12/31/1956|1|M1|84302|84302 OBST/OPPOS AN OFFICER W/O VIO|12/12/1991|ADJG|NT - ADJUDGED GUILTY|03/17/1992|||L512430564710|FL|N||||||N|N|N|N|||||LUMPKIN, JOHNNY JERRY; LUMPKINS, JOHNNY| Circuit Court||LUMPKINS|JOHNNY|JERRY||Defendant|291996CF018867000AHC||FELONY CRIMES AGAINST PROPERTY|O||12/08/1996|CLOSED|01/31/1997|M|2609 67TH ST S||TAMPA|FL|33619-|Black|12/31/1956|2|F3|84301|SEE DOCKET OR CASE FILE FOR CHARGES|12/07/1996|REDU|REDUCED TO COUNTY COURT|01/31/1997|||L512430564710|FL|N||||||N|N|N|N|||||LUMPKIN, JOHNNY JERRY; LUMPKINS, JOHNNY| Circuit Court||LUMPKINS|JOHNNY|JERRY||Defendant|291996CF018867000AHC||FELONY CRIMES AGAINST PROPERTY|O||12/08/1996|CLOSED|01/31/1997|M|2609 67TH ST S||TAMPA|FL|33619-|Black|12/31/1956|1|M1|81009|SEE DOCKET OR CASE FILE FOR CHARGES|12/07/1996|REDU|REDUCED TO COUNTY COURT|01/31/1997|||L512430564710|FL|N||||||N|N|N|N|||||LUMPKIN, JOHNNY JERRY; LUMPKINS, JOHNNY| Circuit Court||LUMPKINS|JOHNNY|JERRY||Defendant|292000CF018365000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|10/31/2000|CLOSED|11/20/2000|M|2609 67TH ST S||TAMPA|FL|33619-|Black|12/31/1956|3|M2|784.011|784.011 ASSAULT|10/30/2000|REDU|REDUCED TO COUNTY COURT|11/20/2000|||L512430564710|FL|N||||||N|N|N|N|||||LUMPKIN, JOHNNY JERRY; LUMPKINS, JOHNNY| Circuit Court||LUMPKINS|JOHNNY|JERRY||Defendant|292000CF018365000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|10/31/2000|CLOSED|11/20/2000|M|2609 67TH ST S||TAMPA|FL|33619-|Black|12/31/1956|1|F3|78702|78702 FALSE IMPRISONMENT|10/30/2000|NTNINF|NT - NO INFORMATION FILED|11/20/2000|||L512430564710|FL|N||||||N|N|N|N|||||LUMPKIN, JOHNNY JERRY; LUMPKINS, JOHNNY| Circuit Court||LUMPKINS|JOHNNY|JERRY||Defendant|292000CF018365000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|10/31/2000|CLOSED|11/20/2000|M|2609 67TH ST S||TAMPA|FL|33619-|Black|12/31/1956|2|M1|784031A|784031A BATTERY (DOMESTIC VIOLENCE)|10/30/2000|REDU|REDUCED TO COUNTY COURT|11/20/2000|||L512430564710|FL|N||||||N|N|N|N|||||LUMPKIN, JOHNNY JERRY; LUMPKINS, JOHNNY| Circuit Court||LUMPKINS|LORENZO|DEWAYNE||Defendant|292018CF005679000AHC||FELONY DRUG OFFENSE|C|Nash, Christopher C.|04/18/2018|CLOSED|02/28/2019|M|8320 OLEANDER LN||TAMPA|FL|33637|Black|06/28/1981|1|F3|893.13(6)a|893136A-DRUG2102 (FT) POSSESSION OF CANNABIS|04/18/2018|ADJG|NT - ADJUDGED GUILTY|02/28/2019|||L512524812280|FL|N||||92.63|11/05/2020|N|N|N|N|||||| Circuit Court||LUMPKINS|LORENZO|DEWAYNE||Defendant|292018CF005679000AHC||FELONY DRUG OFFENSE|C|Nash, Christopher C.|04/18/2018|CLOSED|02/28/2019|M|8320 OLEANDER LN||TAMPA|FL|33637|Black|06/28/1981|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|04/18/2018|ADJG|NT - ADJUDGED GUILTY|02/28/2019|||L512524812280|FL|N||||92.63|11/05/2020|N|N|N|N|||||| Circuit Court||LUMPKINS|LORENZO|DEWAYNE||Defendant|292018CF005679000AHC|A9R2SLE|FELONY DRUG OFFENSE|C|Nash, Christopher C.|04/18/2018|CLOSED|02/28/2019|M|8320 OLEANDER LN||TAMPA|FL|33637|Black|06/28/1981|4|M2|32203|32203-TRAF6000 (MS) NO VALID DRIVER|04/18/2018|ADJG|NT - ADJUDGED GUILTY|02/28/2019|Hillsborough County Sheriff's Office|WRIGHT, ROBERT|L512524812280|FL|N||||92.63|11/05/2020|N|N|N|N|GWHT22|FL|||| Circuit Court||LUMPKINS|LORENZO|DEWAYNE||Defendant|292018CF005679000AHC||FELONY DRUG OFFENSE|C|Nash, Christopher C.|04/18/2018|CLOSED|02/28/2019|M|8320 OLEANDER LN||TAMPA|FL|33637|Black|06/28/1981|3|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|04/18/2018|ADJG|NT - ADJUDGED GUILTY|02/28/2019|||L512524812280|FL|N||||92.63|11/05/2020|N|N|N|N|||||| Circuit Court||LUMPKINS|LORENZO|DEWAYNE||Defendant|292024CF002132000AHC||FELONY OTHER FELONY|O|Ward, Laura E|02/10/2024|CLOSED|02/16/2024|M|3659 COOPERS POND DR #201||TAMPA|FL|33614|Black|06/28/1981|1|M2|316.193(1)|3161931-TRAF1012 (MS) DRIVING UNDER THE INFLUENCE|02/10/2024|REDU|REDUCED TO COUNTY COURT|02/16/2024|||L512524812280|FL|N||||||N|N|N|N|||||| Circuit Court||LUMPKINS|LORENZO|DEWAYNE||Defendant|292024CF002132000AHC||FELONY OTHER FELONY|O|Ward, Laura E|02/10/2024|CLOSED|02/16/2024|M|3659 COOPERS POND DR #201||TAMPA|FL|33614|Black|06/28/1981|2|F3|322.34(2)(c)|322342C - TRAF6077 (FT) DRIVING WHILE LICENSE CANCELED, SUSPENDED OR REVOKED (3RD OFF)|02/10/2024|REDU|REDUCED TO COUNTY COURT|02/20/2024|||L512524812280|FL|N||||||N|N|N|N|||||| Circuit Court||LUMPKINS|LORENZO|DEWAYNE||Defendant|292024CF002132000AHC||FELONY OTHER FELONY|O|Ward, Laura E|02/10/2024|CLOSED|02/16/2024|M|3659 COOPERS POND DR #201||TAMPA|FL|33614|Black|06/28/1981|2|F3|322.34(2)(c)|322342C - TRAF6077 (FT) DRIVING WHILE LICENSE CANCELED, SUSPENDED OR REVOKED (3RD OFF)|02/10/2024|NTNINF|NT - NO INFORMATION FILED|02/16/2024|||L512524812280|FL|N||||||N|N|N|N|||||| Circuit Court||LUMPKINS|PAUL|ANTHONY||Defendant|292000CF010948000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|06/28/2000|CLOSED|07/25/2000|M|3300 GANDY BL W APT 6||TAMPA|FL|33611-|Black|09/07/1969|2|F3|784021|784021 AGGRAVATED ASSAULT|06/27/2000|NTLOR|NT - LETTER OF RELEASE|07/25/2000|||||N||||||N|N|N|N|||||| Circuit Court||LUMPKINS|PAUL|ANTHONY||Defendant|292000CF010948000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|06/28/2000|CLOSED|07/25/2000|M|3300 GANDY BL W APT 6||TAMPA|FL|33611-|Black|09/07/1969|1|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|06/27/2000|NTLOR|NT - LETTER OF RELEASE|07/25/2000|||||N||||||N|N|N|N|||||| Circuit Court||LUMPKINS|PAUL|ANTHONY||Defendant|292000CF011119000AHC||FELONY FUGITIVE|O|Heinrich, Walter R|06/30/2000|CLOSED|08/15/2000|M|3300 GANDY BL W APT 6||TAMPA|FL|33611-|Black|09/07/1969|1|NN|941.02|941.02 FUGITIVE|06/27/2000|NTDISM|NT - DISMISSED|08/15/2000|||||N||||||N|N|N|N|||||| Circuit Court||LUMPUY-ZAMORA|ELIERSY|A||Defendant|292011CF001384000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|01/28/2011|CLOSED|05/21/2014|M|1516 KIRBY ST W||TAMPA|FL|33604|White|08/09/1982|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|01/28/2011|FELNPTI|NT - NOLLE PROSSED FOR PURPOSE OF PRE TRIAL DIVERSION|05/05/2015|||L512201822890|FL|N||||365.00|02/25/2019|N|N|N|N|||||LUMPUY-ZAMORA, ELIERSY ALBERTO| Circuit Court||LUMPUY-ZAMORA|ELIERSY|A||Defendant|292011CF001384000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|01/28/2011|CLOSED|05/21/2014|M|1516 KIRBY ST W||TAMPA|FL|33604|White|08/09/1982|2|F3|8120142C2|8120142C2 GRAND THEFT THIRD DEGREE $5000 - $10000|01/28/2011|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|05/05/2015|||L512201822890|FL|N||||365.00|02/25/2019|N|N|N|N|||||LUMPUY-ZAMORA, ELIERSY ALBERTO| Circuit Court||LUMSDEN|CAITLIN|NICOLE||Defendant|292009CF000782000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|01/13/2009|CLOSED|03/23/2009|F|1003 ALTA DR||SEFFNER|FL| 33584|White|03/27/1990|1|F3|806131B3|806131B3 CRIMINAL MISCHIEF $1000 OR MORE|01/13/2009|NTLOR|NT - LETTER OF RELEASE|03/23/2009|||L523114906070|FL|N||||||N|N|N|N|||||LUMSDEN, CAITLIN; LUMSDEN, CAITLIN NICOLE| Circuit Court||LUMSDEN|CAITLIN|NICOLE||Defendant|292009CF000782000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|01/13/2009|CLOSED|03/23/2009|F|1003 ALTA DR||SEFFNER|FL| 33584|White|03/27/1990|2|M1|827.04(1)|827.04(1) CONTRIB TO DELINQUENCY OR DEPENDENCY OF CHILD|01/13/2009|NTLOR|NT - LETTER OF RELEASE|03/23/2009|||L523114906070|FL|N||||||N|N|N|N|||||LUMSDEN, CAITLIN; LUMSDEN, CAITLIN NICOLE| Circuit Court||LUMSDEN|CAITLIN|NICOLE||Defendant|292009CF000783000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|01/13/2009|CLOSED|03/23/2009|F|1003 ALTA DR||SEFFNER|FL| 33584|White|03/27/1990|1|F3|806131B3|806131B3 CRIMINAL MISCHIEF $1000 OR MORE|01/13/2009|NTLOR|NT - LETTER OF RELEASE|03/23/2009|||L523114906070|FL|N||||||N|N|N|N|||||LUMSDEN, CAITLIN; LUMSDEN, CAITLIN NICOLE| Circuit Court||LUMSDEN|CAITLIN|NICOLE||Defendant|292009CF000783000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|01/13/2009|CLOSED|03/23/2009|F|1003 ALTA DR||SEFFNER|FL| 33584|White|03/27/1990|2|M1|827.04(1)|827.04(1) CONTRIB TO DELINQUENCY OR DEPENDENCY OF CHILD|01/13/2009|NTLOR|NT - LETTER OF RELEASE|03/23/2009|||L523114906070|FL|N||||||N|N|N|N|||||LUMSDEN, CAITLIN; LUMSDEN, CAITLIN NICOLE| Circuit Court||LUMSDEN|CAITLIN|NICOLE||Defendant|292009CF000784000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|01/13/2009|CLOSED|03/23/2009|F|1003 ALTA DR||SEFFNER|FL| 33584|White|03/27/1990|1|F3|806131B3|806131B3 CRIMINAL MISCHIEF $1000 OR MORE|01/13/2009|NTLOR|NT - LETTER OF RELEASE|03/23/2009|||L523114906070|FL|N||||||N|N|N|N|||||LUMSDEN, CAITLIN; LUMSDEN, CAITLIN NICOLE| Circuit Court||LUMSDEN|CAITLIN|NICOLE||Defendant|292009CF000784000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|01/13/2009|CLOSED|03/23/2009|F|1003 ALTA DR||SEFFNER|FL| 33584|White|03/27/1990|2|M1|827.04(1)|827.04(1) CONTRIB TO DELINQUENCY OR DEPENDENCY OF CHILD|01/13/2009|NTLOR|NT - LETTER OF RELEASE|03/23/2009|||L523114906070|FL|N||||||N|N|N|N|||||LUMSDEN, CAITLIN; LUMSDEN, CAITLIN NICOLE| Circuit Court||LUMSDEN|CAITLIN|NICOLE||Defendant|292009CF000785000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|01/13/2009|CLOSED|03/23/2009|F|1003 ALTA DR||SEFFNER|FL| 33584|White|03/27/1990|1|F2|790.19|790.19 THROWING A DEADLY MISSILE AT WITHIN OR INTO A|01/13/2009|NTLOR|NT - LETTER OF RELEASE|03/23/2009|||L523114906070|FL|N||||||N|N|N|N|||||LUMSDEN, CAITLIN; LUMSDEN, CAITLIN NICOLE| Circuit Court||LUMSDEN|CAITLIN|NICOLE||Defendant|292009CF000785000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|01/13/2009|CLOSED|03/23/2009|F|1003 ALTA DR||SEFFNER|FL| 33584|White|03/27/1990|2|M1|827.04(1)|827.04(1) CONTRIB TO DELINQUENCY OR DEPENDENCY OF CHILD|01/13/2009|NTLOR|NT - LETTER OF RELEASE|03/23/2009|||L523114906070|FL|N||||||N|N|N|N|||||LUMSDEN, CAITLIN; LUMSDEN, CAITLIN NICOLE| Circuit Court||LUMSDEN|CAITLIN|NICOLE||Defendant|292013CF017337000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|12/09/2013|CLOSED|11/28/2017|F|1003 ALTA DR||SEFFNER|FL| 33584|White|03/27/1990|3|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|12/09/2013|SCFD|STATE CLOSED FILE DIVERSION|02/03/2014|||L523114906070|FL|N||||1108.55|12/09/2021|N|N|N|N|||||LUMSDEN, CAITLIN; LUMSDEN, CAITLIN NICOLE| Circuit Court||LUMSDEN|CAITLIN|NICOLE||Defendant|292013CF017337000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|12/09/2013|CLOSED|11/28/2017|F|1003 ALTA DR||SEFFNER|FL| 33584|White|03/27/1990|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|12/09/2013|SCFD|STATE CLOSED FILE DIVERSION|02/03/2014|||L523114906070|FL|N||||1108.55|12/09/2021|N|N|N|N|||||LUMSDEN, CAITLIN; LUMSDEN, CAITLIN NICOLE| Circuit Court||LUMSDEN|CAITLIN|NICOLE||Defendant|292013CF017337000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|12/09/2013|CLOSED|11/28/2017|F|1003 ALTA DR||SEFFNER|FL| 33584|White|03/27/1990|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|12/09/2013|NTAW|NT - ADJUDICATION WITHHELD|11/23/2016|||L523114906070|FL|N||||1108.55|12/09/2021|N|N|N|N|||||LUMSDEN, CAITLIN; LUMSDEN, CAITLIN NICOLE| Circuit Court||LUMSDEN|CAITLIN|NICOLE||Defendant|292013CF017337000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|12/09/2013|CLOSED|11/28/2017|F|1003 ALTA DR||SEFFNER|FL| 33584|White|03/27/1990|3|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|12/09/2013|ADJG|NT - ADJUDGED GUILTY|11/23/2016|||L523114906070|FL|N||||1108.55|12/09/2021|N|N|N|N|||||LUMSDEN, CAITLIN; LUMSDEN, CAITLIN NICOLE| Circuit Court||LUMSDEN|CAITLIN|NICOLE||Defendant|292013CF017337000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|12/09/2013|CLOSED|11/28/2017|F|1003 ALTA DR||SEFFNER|FL| 33584|White|03/27/1990|2|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|12/09/2013|SCFD|STATE CLOSED FILE DIVERSION|02/03/2014|||L523114906070|FL|N||||1108.55|12/09/2021|N|N|N|N|||||LUMSDEN, CAITLIN; LUMSDEN, CAITLIN NICOLE| Circuit Court||LUMSDEN|CAITLIN|NICOLE||Defendant|292013CF017337000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|12/09/2013|CLOSED|11/28/2017|F|1003 ALTA DR||SEFFNER|FL| 33584|White|03/27/1990|2|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|12/09/2013|NTAW|NT - ADJUDICATION WITHHELD|11/23/2016|||L523114906070|FL|N||||1108.55|12/09/2021|N|N|N|N|||||LUMSDEN, CAITLIN; LUMSDEN, CAITLIN NICOLE| Circuit Court||LUMSDEN|CAITLIN|NICOLE||Defendant|292013CF017337000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|12/09/2013|CLOSED|11/28/2017|F|1003 ALTA DR||SEFFNER|FL| 33584|White|03/27/1990|4|M2|796.07(2)e|796.07(2)e PROSTITUTION|12/09/2013|SCFD|STATE CLOSED FILE DIVERSION|02/03/2014|||L523114906070|FL|N||||1108.55|12/09/2021|N|N|N|N|||||LUMSDEN, CAITLIN; LUMSDEN, CAITLIN NICOLE| Circuit Court||LUMSDEN|CAITLIN|NICOLE||Defendant|292013CF017337000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|12/09/2013|CLOSED|11/28/2017|F|1003 ALTA DR||SEFFNER|FL| 33584|White|03/27/1990|4|M2|796.07(2)e|796.07(2)e PROSTITUTION|12/09/2013|ADJG|NT - ADJUDGED GUILTY|11/23/2016|||L523114906070|FL|N||||1108.55|12/09/2021|N|N|N|N|||||LUMSDEN, CAITLIN; LUMSDEN, CAITLIN NICOLE| Circuit Court||LUMSDEN|CAITLIN|NICOLE||Defendant|292017CF015459000AHC||FELONY THEFT FORGERY FRAUD|E|Kiser, Mark D|10/20/2017|CLOSED|03/05/2019|F|10121 HORACE AVE # 232||TAMPA|FL|33619|White|03/27/1990|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|10/20/2017|ADJG|NT - ADJUDGED GUILTY|02/27/2018|||L523114906070|FL|N||||||N|N|N|N|||||LUMSDEN, CAITLIN; LUMSDEN, CAITLIN NICOLE|739.00 Circuit Court||LUMSDEN|CAITLIN|NICOLE||Defendant|292017CF015459000AHC||FELONY THEFT FORGERY FRAUD|E|Kiser, Mark D|10/20/2017|CLOSED|03/05/2019|F|10121 HORACE AVE # 232||TAMPA|FL|33619|White|03/27/1990|5|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|10/20/2017|ADJG|NT - ADJUDGED GUILTY|02/27/2018|||L523114906070|FL|N||||||N|N|N|N|||||LUMSDEN, CAITLIN; LUMSDEN, CAITLIN NICOLE|739.00 Circuit Court||LUMSDEN|CAITLIN|NICOLE||Defendant|292017CF015459000AHC||FELONY THEFT FORGERY FRAUD|E|Kiser, Mark D|10/20/2017|CLOSED|03/05/2019|F|10121 HORACE AVE # 232||TAMPA|FL|33619|White|03/27/1990|4|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|10/20/2017|ADJG|NT - ADJUDGED GUILTY|02/27/2018|||L523114906070|FL|N||||||N|N|N|N|||||LUMSDEN, CAITLIN; LUMSDEN, CAITLIN NICOLE|739.00 Circuit Court||LUMSDEN|CAITLIN|NICOLE||Defendant|292017CF015459000AHC||FELONY THEFT FORGERY FRAUD|E|Kiser, Mark D|10/20/2017|CLOSED|03/05/2019|F|10121 HORACE AVE # 232||TAMPA|FL|33619|White|03/27/1990|1|F3|831.02|83102-FORG2000 (FT) UTTERING A FORGED INSTRUMENT|10/20/2017|ADJG|NT - ADJUDGED GUILTY|02/27/2018|||L523114906070|FL|N||||||N|N|N|N|||||LUMSDEN, CAITLIN; LUMSDEN, CAITLIN NICOLE|739.00 Circuit Court||LUMSDEN|CAITLIN|NICOLE||Defendant|292017CF015459000AHC||FELONY THEFT FORGERY FRAUD|E|Kiser, Mark D|10/20/2017|CLOSED|03/05/2019|F|10121 HORACE AVE # 232||TAMPA|FL|33619|White|03/27/1990|3|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|10/20/2017|ADJG|NT - ADJUDGED GUILTY|02/27/2018|||L523114906070|FL|N||||||N|N|N|N|||||LUMSDEN, CAITLIN; LUMSDEN, CAITLIN NICOLE|739.00 Circuit Court||LUMSDEN|CAITLIN|NICOLE||Defendant|292021CF015761000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|12/28/2021|CLOSED|02/01/2022|F|1003 ALTA DR||SEFFNER|FL|33584|White|03/27/1990|2|M1|806131B2|806131B2-CRMS2000 (MF) CRIMINAL MISCHIEF $200 TO $1000|12/28/2021|NTLOR|NT - LETTER OF RELEASE|02/01/2022|||L523114906070|FL|N||||||N|N|N|N|||||LUMSDEN, CAITLIN; LUMSDEN, CAITLIN NICOLE| Circuit Court||LUMSDEN|CAITLIN|NICOLE||Defendant|292021CF015761000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|12/28/2021|CLOSED|02/01/2022|F|1003 ALTA DR||SEFFNER|FL|33584|White|03/27/1990|1|F2|7840451A2|7840451A2-BATT5000 (FS) AGGRAVATED BATTERY DEADLY WEAPON|12/28/2021|NTLOR|NT - LETTER OF RELEASE|02/01/2022|||L523114906070|FL|N||||||N|N|N|N|||||LUMSDEN, CAITLIN; LUMSDEN, CAITLIN NICOLE| Circuit Court||LUMSDEN|CAITLIN|NICOLE||Defendant|292023CF000766000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|01/17/2023|CLOSED|03/29/2023|F|1003 ALTA DRIVE||SEFFNER|FL|33584|White|03/27/1990|2|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|01/16/2023|ADJG|NT - ADJUDGED GUILTY|03/29/2023|||L523114906070|FL|N||||||N|N|N|N|||||LUMSDEN, CAITLIN; LUMSDEN, CAITLIN NICOLE|1690.00 Circuit Court||LUMSDEN|CAITLIN|NICOLE||Defendant|292023CF000766000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|01/17/2023|CLOSED|03/29/2023|F|1003 ALTA DRIVE||SEFFNER|FL|33584|White|03/27/1990|1|F3|812.014(2)(c)1|8120142C1 - THEF2010 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|01/16/2023|ADJG|NT - ADJUDGED GUILTY|03/29/2023|||L523114906070|FL|N||||||N|N|N|N|||||LUMSDEN, CAITLIN; LUMSDEN, CAITLIN NICOLE|1690.00 Circuit Court||LUMSDEN|CAITLIN|NICOLE||Defendant|292023CF001154000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|01/25/2023|CLOSED|02/09/2023|F|1003 ALTA DR||SEFFNER|FL|33584|White|03/27/1990|3|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|01/23/2023|NTLOR|NT - LETTER OF RELEASE|02/09/2023|||L523114906070|FL|N||||||N|N|N|N|||||LUMSDEN, CAITLIN; LUMSDEN, CAITLIN NICOLE| Circuit Court||LUMSDEN|CAITLIN|NICOLE||Defendant|292023CF001154000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|01/25/2023|CLOSED|02/09/2023|F|1003 ALTA DR||SEFFNER|FL|33584|White|03/27/1990|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|01/23/2023|NTLOR|NT - LETTER OF RELEASE|02/09/2023|||L523114906070|FL|N||||||N|N|N|N|||||LUMSDEN, CAITLIN; LUMSDEN, CAITLIN NICOLE| Circuit Court||LUMSDEN|CAITLIN|NICOLE||Defendant|292023CF001154000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|01/25/2023|CLOSED|02/09/2023|F|1003 ALTA DR||SEFFNER|FL|33584|White|03/27/1990|1|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|01/23/2023|NTLOR|NT - LETTER OF RELEASE|02/09/2023|||L523114906070|FL|N||||||N|N|N|N|||||LUMSDEN, CAITLIN; LUMSDEN, CAITLIN NICOLE| Circuit Court||LUMSDEN|CAITLIN|NICOLE||Defendant|292023CF001175000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|01/24/2023|CLOSED|03/29/2023|F|1003 ALTA DR||SEFFNER|FL|33584|White|03/27/1990|4|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|01/23/2023|ADJG|NT - ADJUDGED GUILTY|03/29/2023|||L523114906070|FL|N||||||N|N|N|N|||||LUMSDEN, CAITLIN; LUMSDEN, CAITLIN NICOLE|689.00 Circuit Court||LUMSDON|HAROLD|WILLIAM||Defendant|292013CF005975000AHC||FELONY CRIMES AGAINST A PERSON|H|Tharpe, Chet A.|04/26/2013|CLOSED|08/28/2013|M|3239 CULLENDALE DR||TAMPA|FL|33618|White|07/19/1963|1|F3|827031|827031 CHILD ABUSE|04/24/2013|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|09/24/2014|||L523359632590|FL|N||||212.00|02/12/2014|N|N|N|N|||||| Circuit Court||LUNA|ABIGAIL|||Defendant|292009CF001778000AHC||FELONY OTHER FELONY|H|Timmerman, Wayne S|01/28/2009|CLOSED|04/16/2009|F|1404MARATHON KEY DR APT 207||TAMPA|FL|33612|Hispanic|07/20/1979|1|M1|827.04(1)|827.04(1) CONTRIB TO DELINQUENCY OR DEPENDENCY OF CHILD|11/16/2008|ADJG|NT - ADJUDGED GUILTY|04/16/2009|||L500000797600|FL|N||||481.00|09/20/2012|N|N|N|N|||||LUNA, ABBY| Circuit Court||LUNA|ALEJANDRO|||Defendant|292010CF019269000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|12/18/2010|CLOSED|02/03/2011|M|10301 MAIN ST APT A7||THONOTOSASSA|FL|33592|White|06/02/1980|1|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|12/17/2010|ADJG|NT - ADJUDGED GUILTY|02/03/2011|||L500000802020|FL|N||||||N|N|N|N||||||370.00 Circuit Court||LUNA|ALEJANDRO|||Defendant|292010CF019269000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|12/18/2010|CLOSED|02/03/2011|M|10301 MAIN ST APT A7||THONOTOSASSA|FL|33592|White|06/02/1980|5|F3|95122|95122 INTRODUCTION OF CONTRABAND TO DETENTION FACILI|12/17/2010|NTNINF|NT - NO INFORMATION FILED|12/28/2010|||L500000802020|FL|N||||||N|N|N|N||||||370.00 Circuit Court||LUNA|ALEJANDRO|||Defendant|292010CF019269000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|12/18/2010|CLOSED|02/03/2011|M|10301 MAIN ST APT A7||THONOTOSASSA|FL|33592|White|06/02/1980|3|M2|320.02(1)|320.02(1) OPERATING UNREGISTERED VEHICLE|12/17/2010|ADJG|NT - ADJUDGED GUILTY|02/03/2011|||L500000802020|FL|N||||||N|N|N|N||||||370.00 Circuit Court||LUNA|ALEJANDRO|||Defendant|292010CF019269000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|12/18/2010|CLOSED|02/03/2011|M|10301 MAIN ST APT A7||THONOTOSASSA|FL|33592|White|06/02/1980|4|M2|320.261|320.261 ATTACHING TAG NOT ASSIGNED|12/17/2010|NTNINF|NT - NO INFORMATION FILED|12/28/2010|||L500000802020|FL|N||||||N|N|N|N||||||370.00 Circuit Court||LUNA|ALEJANDRO|||Defendant|292010CF019269000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|12/18/2010|CLOSED|02/03/2011|M|10301 MAIN ST APT A7||THONOTOSASSA|FL|33592|White|06/02/1980|2|M2|322.03(1)|322.03(1) NO VALID DRIVERS LICENSE|12/17/2010|ADJG|NT - ADJUDGED GUILTY|02/03/2011|||L500000802020|FL|N||||||N|N|N|N||||||370.00 Circuit Court||LUNA|ALEXANDER|MARTIN||Defendant|292016CF001987000AHC||FELONY FUGITIVE|O|Ward, Laura E|02/10/2016|CLOSED|02/23/2016|N|12422 PHILLIPS LN||GIBSONTON|FL|33534|Unavailable|02/24/1976|1|NN|941.02|94102-ADMIN014 (NN) FUGITIVE|02/10/2016|NTDISM|NT - DISMISSED|02/23/2016|||||N||||||N|N|N|N|||||| Circuit Court||LUNA|AMAURY|||Defendant|292007CF025343000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|12/06/2007|CLOSED|03/18/2010|M|9103 EL PORTAL DRIVE||TAMPA|FL|33604|White|09/11/1979|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|09/24/2007|NTAW|NT - ADJUDICATION WITHHELD|03/18/2010|||L500000793310|FL|N||||6.00||N|N|N|N|||||DEL CARMEN, MIGUEL|652.00 Circuit Court||LUNA|AMAURY|||Defendant|292007CF025343000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|12/06/2007|CLOSED|03/18/2010|M|9103 EL PORTAL DRIVE||TAMPA|FL|33604|White|09/11/1979|1|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|09/24/2007|NTAW|NT - ADJUDICATION WITHHELD|03/18/2010|||L500000793310|FL|N||||6.00||N|N|N|N|||||DEL CARMEN, MIGUEL|652.00 Circuit Court||LUNA|AMAURY|||Defendant|292007CF025343000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|12/06/2007|CLOSED|03/18/2010|M|9103 EL PORTAL DRIVE||TAMPA|FL|33604|White|09/11/1979|3|F3|831.01|831.01 FORGERY|09/24/2007|NTNINF|NT - NO INFORMATION FILED|12/17/2007|||L500000793310|FL|N||||6.00||N|N|N|N|||||DEL CARMEN, MIGUEL|652.00 Circuit Court||LUNA|ANDREA|||Defendant|291991AP013457000BHC||CONVAPPEALS|O|Heinrich, Walter R|09/24/1991|CLOSED|10/01/1991|F|5121 RAWLES ROAD||TAMPA|FL|NI|Unavailable||1|NN|1|1 NOTICE OF APPEAL|09/24/1991|CFDISP|CONVFELONY CASE DISPOSED|10/01/1991|||||N||||||N|N|N|N|||||| Circuit Court||LUNA|ANDY|A||Defendant|292014CF016160000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|11/04/2014|CLOSED|04/13/2016|M|222 LOOKOUT DR||APOLLO BEACH|FL|33572|White|04/15/1991|1|F3|893.13(6)a|893136A-DRUG2102 (FT) POSSESSION OF CANNABIS|11/04/2014|SCFD|STATE CLOSED FILE DIVERSION|03/17/2015|||L500001911350|FL|N||||67.40||N|N|N|N|||||LUNA, ANDY AL; LUNA, ANDY ALEX|269.60 Circuit Court||LUNA|ANDY|A||Defendant|292014CF016160000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|11/04/2014|CLOSED|04/13/2016|M|222 LOOKOUT DR||APOLLO BEACH|FL|33572|White|04/15/1991|2|F3|893.13(6)a|893136A-DRUG2104 (FT) POSSESSION OF CANNABIS SATIVA RESIN|11/04/2014|AMDS|ADMINISTRATIVELY DISMISSED|04/13/2016|||L500001911350|FL|N||||67.40||N|N|N|N|||||LUNA, ANDY AL; LUNA, ANDY ALEX|269.60 Circuit Court||LUNA|ANDY|A||Defendant|292014CF016160000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|11/04/2014|CLOSED|04/13/2016|M|222 LOOKOUT DR||APOLLO BEACH|FL|33572|White|04/15/1991|2|F3|893.13(6)a|893136A-DRUG2104 (FT) POSSESSION OF CANNABIS SATIVA RESIN|11/04/2014|SCFD|STATE CLOSED FILE DIVERSION|03/17/2015|||L500001911350|FL|N||||67.40||N|N|N|N|||||LUNA, ANDY AL; LUNA, ANDY ALEX|269.60 Circuit Court||LUNA|ANDY|A||Defendant|292014CF016160000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|11/04/2014|CLOSED|04/13/2016|M|222 LOOKOUT DR||APOLLO BEACH|FL|33572|White|04/15/1991|1|F3|893.13(6)a|893136A-DRUG2102 (FT) POSSESSION OF CANNABIS|11/04/2014|AMDS|ADMINISTRATIVELY DISMISSED|04/13/2016|||L500001911350|FL|N||||67.40||N|N|N|N|||||LUNA, ANDY AL; LUNA, ANDY ALEX|269.60 Circuit Court||LUNA|ARIANALIZ|||Defendant|292023CF016550000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|10/29/2023|CLOSED|02/15/2024|F|1210 HAINES DR||WINTER HAVEN|FL|33881|White|03/23/2002|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|10/28/2023|DALF|DIVERSION ACCEPTANCE LETTER FILED|02/16/2024|||L500000026030|FL|N||||2000.00||N|N|N|N||||||331.00 Circuit Court||LUNA|ARIANALIZ|||Defendant|292023CF016550000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|10/29/2023|CLOSED|02/15/2024|F|1210 HAINES DR||WINTER HAVEN|FL|33881|White|03/23/2002|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|10/28/2023|DALF|DIVERSION ACCEPTANCE LETTER FILED|02/16/2024|||L500000026030|FL|N||||2000.00||N|N|N|N||||||331.00 Circuit Court||LUNA|ARIANALIZ|||Defendant|292023CF016550000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|10/29/2023|CLOSED|02/15/2024|F|1210 HAINES DR||WINTER HAVEN|FL|33881|White|03/23/2002|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|10/28/2023|SCFD|STATE CLOSED FILE DIVERSION|02/15/2024|||L500000026030|FL|N||||2000.00||N|N|N|N||||||331.00 Circuit Court||LUNA|ARIANALIZ|||Defendant|292023CF016550000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|10/29/2023|CLOSED|02/15/2024|F|1210 HAINES DR||WINTER HAVEN|FL|33881|White|03/23/2002|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|10/28/2023|SCFD|STATE CLOSED FILE DIVERSION|02/15/2024|||L500000026030|FL|N||||2000.00||N|N|N|N||||||331.00 Circuit Court||LUNA|ARTHUR|CHRISTOPHER||Defendant|292006CF006291000AHC||FELONY BURGLARY|B|Pomponio, Denise A|03/31/2006|Close of ReOpen|03/18/2008|M|16557 LAKE BRIGADOON CIR||TAMPA|FL|33618-1147|White|01/08/1985|2|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|03/31/2006|ADJG|NT - ADJUDGED GUILTY|03/17/2008|||J500043850080|FL|N||||||N|N|N|N|||||LUNA, ART; LUNA, ARTHUR C; LUNA, ARTHUR CHRISTOPHER|322.00 Circuit Court||LUNA|ARTHUR|CHRISTOPHER||Defendant|292006CF006291000AHC||FELONY BURGLARY|B|Pomponio, Denise A|03/31/2006|Close of ReOpen|03/18/2008|M|16557 LAKE BRIGADOON CIR||TAMPA|FL|33618-1147|White|01/08/1985|1|M1|810.08(2)b|810.08(2)b TRESPASS IN OCCUPIED STRUCTURE OR CONVEYANCE|03/31/2006|ADJG|NT - ADJUDGED GUILTY|06/19/2006|||J500043850080|FL|N||||||N|N|N|N|||||LUNA, ART; LUNA, ARTHUR C; LUNA, ARTHUR CHRISTOPHER|322.00 Circuit Court||LUNA|BRENDA|||Defendant|292017CF007257000AHC||FELONY BURGLARY|O|Ward, Laura E|05/15/2017|CLOSED|06/13/2017|F|115 RAILROAD STREET||WIMAUMA|FL|33598|Native Hawaiian or Other Pacific Islander|08/02/1995|1|FL|810.02(1)(B)(2)(C)&843.22|810021B2C2-BURG1408 (FL) BURGLARY(MORE THAN $1,000 DAMAGE) (TRAVEL ACROSS COUNTY LINES)|05/15/2017|NTLOR|NT - LETTER OF RELEASE|06/13/2017|||L500060957820|FL|N||||||N|N|N|N|||||| Circuit Court||LUNA|BRENDA|||Defendant|292017CF007257000AHC||FELONY BURGLARY|O|Ward, Laura E|05/15/2017|CLOSED|06/13/2017|F|115 RAILROAD STREET||WIMAUMA|FL|33598|Native Hawaiian or Other Pacific Islander|08/02/1995|2|FP|810021B2B|810021B2B-BURG0005 (FP) ARMED BURGLARY OF A DWELLING|05/15/2017|NTLOR|NT - LETTER OF RELEASE|06/13/2017|||L500060957820|FL|N||||||N|N|N|N|||||| Circuit Court||LUNA|CAROLYN|SUE||Defendant|292014CF004655000AHC||FELONY BOND FORFEITURE|C|Ward, Samantha L|04/01/2014|CLOSED|05/22/2014|F|1419 26TH AVE W #30||BRADENTON|FL|34205|White|12/20/1977|1|NN|0002|0002 ENTRY OF FINAL JUDGMENT|04/01/2014||||||L500117779600|FL|N||||||N|N|N|N|||||LUNA, CAROLYN| Circuit Court||LUNA|CESAR|||Defendant|292013CF000998000AHC||FELONY BURGLARY|I|Rice, Elizabeth G|01/18/2013|CLOSED|06/22/2016|M|446 MAPLEWAY APT B||SAFE HARBOR|FL|34695|White|04/05/1974|3|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|01/15/2013|NTNINF|NT - NO INFORMATION FILED|02/12/2013|||L500100741250|FL|N||||||N|N|N|N||||||615.00 Circuit Court||LUNA|CESAR|||Defendant|292013CF000998000AHC||FELONY BURGLARY|I|Rice, Elizabeth G|01/18/2013|CLOSED|06/22/2016|M|446 MAPLEWAY APT B||SAFE HARBOR|FL|34695|White|04/05/1974|1|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD MORE THAN TWICE|01/15/2013|NTAW|NT - ADJUDICATION WITHHELD|06/22/2016|||L500100741250|FL|N||||||N|N|N|N||||||615.00 Circuit Court||LUNA|CESAR|||Defendant|292013CF000998000AHC||FELONY BURGLARY|I|Rice, Elizabeth G|01/18/2013|CLOSED|06/22/2016|M|446 MAPLEWAY APT B||SAFE HARBOR|FL|34695|White|04/05/1974|2|F3|8175682A|8175682A FRAUDULENT USE OF PERSONAL INFORMATION|01/15/2013|NTAW|NT - ADJUDICATION WITHHELD|06/22/2016|||L500100741250|FL|N||||||N|N|N|N||||||615.00 Circuit Court||LUNA|DANIEL|||Defendant|291988CF006226000AHC||FELONY SEXUAL OFFENSES|B||04/29/1988|Close of ReOpen|05/25/2006|M|6025 BLACK DAIRY RD.||SEFFNER|FL|99999|White|07/20/1958|1|F2|80004|80004 LEWD LASCIV ACT IN PRES OF CH|04/15/1988|ADJG|NT - ADJUDGED GUILTY|05/25/2006|||||N||||||N|N|N|N|||||LUNA, DANIEL|390.00 Circuit Court||LUNA|DANIEL|JOSEPH|IV|Defendant|292013CF002636000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|02/20/2013|CLOSED|03/01/2013|M|632 TALWOOD CR APT C||BRANDON|FL|33510|White|11/28/1981|3|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|12/01/2012|NTLOR|NT - LETTER OF RELEASE|03/01/2013|||L500170813880|FL|N||||||N|N|N|N|||||LUNA IV, DANIEL JOSEPH| Circuit Court||LUNA|DANIEL|JOSEPH|IV|Defendant|292013CF002636000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|02/20/2013|CLOSED|03/01/2013|M|632 TALWOOD CR APT C||BRANDON|FL|33510|White|11/28/1981|2|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|12/01/2012|NTLOR|NT - LETTER OF RELEASE|03/01/2013|||L500170813880|FL|N||||||N|N|N|N|||||LUNA IV, DANIEL JOSEPH| Circuit Court||LUNA|DANIEL|JOSEPH|IV|Defendant|292013CF002636000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|02/20/2013|CLOSED|03/01/2013|M|632 TALWOOD CR APT C||BRANDON|FL|33510|White|11/28/1981|1|F3|8120142C5|8120142C5 GRAND THEFT FIREARM|01/01/2012|NTLOR|NT - LETTER OF RELEASE|03/01/2013|||L500170813880|FL|N||||||N|N|N|N|||||LUNA IV, DANIEL JOSEPH| Circuit Court||LUNA|DANIEL|JOSEPH|IV|Defendant|292013CF013274000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|09/17/2013|Close of ReOpen|09/18/2015|M|632 TALWOOD CR APT C||BRANDON|FL|33510|White|11/28/1981|2|M2|3161921A|3161921A RECKLESS DRIVING|07/09/2013|ADJG|NT - ADJUDGED GUILTY|03/18/2014|||L500170813880|FL|N||||317.33||N|N|N|N|||||LUNA IV, DANIEL JOSEPH|432.67 Circuit Court||LUNA|DANIEL|JOSEPH|IV|Defendant|292013CF013274000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|09/17/2013|Close of ReOpen|09/18/2015|M|632 TALWOOD CR APT C||BRANDON|FL|33510|White|11/28/1981|1|F3|31619351|31619351 FLEEING AND ATTEMPTING TO ELUDE A POLICE OFFIC|07/09/2013|ADJG|NT - ADJUDGED GUILTY|03/18/2014|||L500170813880|FL|N||||317.33||N|N|N|N|||||LUNA IV, DANIEL JOSEPH|432.67 Circuit Court||LUNA|DANIEL|ALEJANDRO||Defendant|292023CF004647000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|03/30/2023|CLOSED|08/03/2023|M|1009 E 24TH AVE||TAMPA|FL|33605|White|06/06/2002|1|F3|790.01(2)|790012-WEAP1000 (FT) CARRYING CONCEALED FIREARM|03/29/2023|NTAW|NT - ADJUDICATION WITHHELD|05/11/2023|||L500161022060|FL|N||||40.00||N|N|N|N|||||LUNA, DANIEL; LUNA, DANIEL ALEXANDER|711.00 Circuit Court||LUNA|DANIEL|ALEJANDRO||Defendant|292023CF004647000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|03/30/2023|CLOSED|08/03/2023|M|1009 E 24TH AVE||TAMPA|FL|33605|White|06/06/2002|1|F3|790.01(2)|790012-WEAP1000 (FT) CARRYING CONCEALED FIREARM|03/29/2023|ADJG|NT - ADJUDGED GUILTY|08/03/2023|||L500161022060|FL|N||||40.00||N|N|N|N|||||LUNA, DANIEL; LUNA, DANIEL ALEXANDER|711.00 Circuit Court||LUNA|DANIEL|ALEJANDRO||Defendant|292023CF009397000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|06/22/2023|CLOSED|08/03/2023|M|1009 E 24TH AVE||TAMPA|FL|33605|White|06/06/2002|1|F3|7840412A|7840412A-BATT7016 (FT) DOMESTIC BATTERY BY STRANGULATION|06/21/2023|ADJG|NT - ADJUDGED GUILTY|08/03/2023|||L500161022060|FL|N||||||N|N|N|N|||||LUNA, DANIEL; LUNA, DANIEL ALEXANDER|1041.00 Circuit Court||LUNA|DANIEL|ALEJANDRO||Defendant|292023CF009397000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|06/22/2023|CLOSED|08/03/2023|M|1009 E 24TH AVE||TAMPA|FL|33605|White|06/06/2002|2|F2|9142212B|9142212B-TAMP2110 (FS) TAMPERING WITH A WITNESS|06/21/2023|ADJG|NT - ADJUDGED GUILTY|08/03/2023|||L500161022060|FL|N||||||N|N|N|N|||||LUNA, DANIEL; LUNA, DANIEL ALEXANDER|1041.00 Circuit Court||LUNA|DAVID|ALEXANDER||Defendant|291997CF020489000BHC||FELONY ROBBERY|E||11/30/1997|CLOSED|06/03/1998|M|2326 W WALNUT ST||TAMPA|FL|33607|White|11/01/1981|1|FP|812132A|812132A ROBBERY FIREARM DEADLY WEAPON|11/30/1997|NOLP|NOLLE PROSSED|06/03/1998|||||N||||||N|N|N|N|||||LUNA, AZIECA| Circuit Court||LUNA|DAVID|ALEXANDER||Defendant|291998CF002336000CHC||FELONY ROBBERY|E|Holder, Gregory P|02/09/1998|Close of ReOpen|09/13/2000|M|2326 W WALNUT ST||TAMPA|FL|33607|White|11/01/1981|1|FP|8121312A|8121312A ROBBERY (FIREARM $300 OR MORE|11/29/1997|ADJG|NT - ADJUDGED GUILTY|09/13/2000|||||N||||||N|N|N|N|||||LUNA, AZIECA|271.00 Circuit Court||LUNA|DENNIS|JOHN||Defendant|292015CF007570000AHC||FELONY BURGLARY|O|Ward, Laura E|05/25/2015|CLOSED|06/25/2015|M|8420 N LOIS AV|APT D|Tampa|FL|33614|White|07/17/1966|1|F2|810021B3A|810021B3A-BURG0010 (FS) BURGLARY OF AN OCCUPIED DWELLING|05/24/2015|NTLOR|NT - LETTER OF RELEASE|06/25/2015|||L500170662570|FL|N||||||N|N|N|N|||||| Circuit Court||LUNA|EDUARDO|||Defendant|292011CF012291000BHC||FELONY ROBBERY|A|Campbell, Lisa D|08/12/2011|Close of ReOpen|10/01/2012|M|115 RAILROAD ST||WIMAUMA|FL|33598|White|06/30/1994|2|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|08/10/2011|ADJG|NT - ADJUDGED GUILTY|10/01/2012|||L500200942300|FL|N||||||N|N|N|N|||||LUNA, EDUARDO LALO|789.00 Circuit Court||LUNA|EDUARDO|||Defendant|292011CF012291000BHC||FELONY ROBBERY|A|Campbell, Lisa D|08/12/2011|Close of ReOpen|10/01/2012|M|115 RAILROAD ST||WIMAUMA|FL|33598|White|06/30/1994|1|FP|8121312A|8121312A ROBBERY FIREARM OR DEADLY WEAPON LESS THAN $|08/10/2011|ADJG|NT - ADJUDGED GUILTY|10/01/2012|||L500200942300|FL|N||||||N|N|N|N|||||LUNA, EDUARDO LALO|789.00 Circuit Court||LUNA|EDUARDO|||Defendant|292011CF012291000BHC||FELONY ROBBERY|A|Campbell, Lisa D|08/12/2011|Close of ReOpen|10/01/2012|M|115 RAILROAD ST||WIMAUMA|FL|33598|White|06/30/1994|3|FP|810021B2B|810021B2B ARMED BURGLARY OF A DWELLING|08/10/2011|ADJG|NT - ADJUDGED GUILTY|10/01/2012|||L500200942300|FL|N||||||N|N|N|N|||||LUNA, EDUARDO LALO|789.00 Circuit Court||LUNA|EDUARDO|||Defendant|292011CF012930000BHC||FELONY ROBBERY|A|Campbell, Lisa D|08/23/2011|CLOSED|06/30/2014|M|115 RAILROAD ST||WIMAUMA|FL|33598|White|06/30/1994|1|FP|8121312A|8121312A ROBBERY FIREARM OR DEADLY WEAPON LESS THAN $|07/23/2011|ADJG|NT - ADJUDGED GUILTY|10/01/2012|||L500200942300|FL|N||||||N|N|N|N|||||LUNA, EDUARDO LALO|777.00 Circuit Court||LUNA|EDUARDO|||Defendant|292016CF003747000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|03/15/2016|CLOSED|04/18/2016|M|115 RAILROAD ST||WIMAUMA|FL|33598|White|06/30/1994|1|F2|7840451B|7840451B-BATT6000 (FS) AGGRAVATED BATTERY ON PREGNANT FEMALE|03/13/2016|NTLOR|NT - LETTER OF RELEASE|04/18/2016|||L500200942300|FL|N||||||N|N|N|N|||||LUNA, EDUARDO LALO| Circuit Court||LUNA|EDUARDO|||Defendant|292017CF007890000AHC||FELONY BURGLARY|B|Fernandez, Kimberly K|05/26/2017|CLOSED|10/26/2017|M|115 RAILROAD ST||WIMAUMA|FL|33598|White|06/30/1994|2|F3|806131B3|806131B3-CRMS3000 (FT) CRIMINAL MISCHIEF $1000 OR MORE|05/15/2017|NTNOLP|NT - NOLLE PROSSED|10/26/2017|||L500200942300|FL|N||||||N|N|N|N|||||LUNA, EDUARDO LALO|50.00 Circuit Court||LUNA|EDUARDO|||Defendant|292017CF007890000AHC||FELONY BURGLARY|B|Fernandez, Kimberly K|05/26/2017|CLOSED|10/26/2017|M|115 RAILROAD ST||WIMAUMA|FL|33598|White|06/30/1994|1|FP|810021B2B|810021B2B-BURG0005 (FP) ARMED BURGLARY OF A DWELLING|05/15/2017|NTNOLP|NT - NOLLE PROSSED|10/26/2017|||L500200942300|FL|N||||||N|N|N|N|||||LUNA, EDUARDO LALO|50.00 Circuit Court||LUNA|EDUARDO|||Defendant|292018CF004936000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|04/05/2018|CLOSED|08/03/2021|M|115 RAILROAD ST||WIMAUMA|FL|33598|White|06/30/1994|3|F1|8931351B1A|8931351B1A-DRUG1904 (FF) TRAFFICKING IN COCAINE 28 TO 200 GRAMS|04/04/2018|ADJG|NT - ADJUDGED GUILTY|08/03/2021|||L500200942300|FL|N||||||N|N|N|N|||||LUNA, EDUARDO LALO|53110.00 Circuit Court||LUNA|EDUARDO|||Defendant|292018CF004936000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|04/05/2018|CLOSED|08/03/2021|M|115 RAILROAD ST||WIMAUMA|FL|33598|White|06/30/1994|2|F2|893.13(1)A1|893131A1-DRUG1320 (FS) POSSESSION OF COCAINE WITH INTENT TO SELL OR DELIVER|04/04/2018|NTNINF|NT - NO INFORMATION FILED|05/08/2018|||L500200942300|FL|N||||||N|N|N|N|||||LUNA, EDUARDO LALO|53110.00 Circuit Court||LUNA|EDUARDO|||Defendant|292018CF004936000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|04/05/2018|CLOSED|08/03/2021|M|115 RAILROAD ST||WIMAUMA|FL|33598|White|06/30/1994|1|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|04/04/2018|ADJG|NT - ADJUDGED GUILTY|08/03/2021|||L500200942300|FL|N||||||N|N|N|N|||||LUNA, EDUARDO LALO|53110.00 Circuit Court||LUNA|EVARISTO|||Defendant|292003CF000339000AHC||FELONY DRUG OFFENSE||Pomponio, Denise A|01/07/2003|CLOSED|08/13/2003|M|10323 BLUE FIELD CT||THONOTOSASSA|FL|33592|White|10/26/1974|2|F3|893131A|893131A POSSESSION OF CANNABIS WITH INTENT TO SELL OR|01/07/2003|NTNINF|NT - NO INFORMATION FILED|02/20/2003|||L500200743860|FL|N||||||N|N|N|N|||||LUNA, EVARISTO ARROYO|40.00 Circuit Court||LUNA|EVARISTO|||Defendant|292003CF000339000AHC||FELONY DRUG OFFENSE||Pomponio, Denise A|01/07/2003|CLOSED|08/13/2003|M|10323 BLUE FIELD CT||THONOTOSASSA|FL|33592|White|10/26/1974|1|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|01/07/2003|NOLP|NOLLE PROSSED|08/13/2003|||L500200743860|FL|N||||||N|N|N|N|||||LUNA, EVARISTO ARROYO|40.00 Circuit Court||LUNA|EVARISTO|||Defendant|292003CF016917000AHC||FELONY CRIMES AGAINST A PERSON|D|Black, Anthony K|09/27/2003|CLOSED|03/17/2004|M|10323 BLUE FIELD CT||THONOTOSASSA|FL|33592|White|10/26/1974|1|F3|784041|784041 FELONY BATTERY|09/27/2003|NTDISM|NT - DISMISSED|03/17/2004|||L500200743860|FL|N||||||N|N|N|N|||||LUNA, EVARISTO ARROYO| Circuit Court||LUNA|EVARISTO|||Defendant|292003CF016917000AHC||FELONY CRIMES AGAINST A PERSON|D|Black, Anthony K|09/27/2003|CLOSED|03/17/2004|M|10323 BLUE FIELD CT||THONOTOSASSA|FL|33592|White|10/26/1974|2|F3|78702|78702 FALSE IMPRISONMENT|09/27/2003|NTDISM|NT - DISMISSED|03/17/2004|||L500200743860|FL|N||||||N|N|N|N|||||LUNA, EVARISTO ARROYO| Circuit Court||LUNA|EVARISTO|||Defendant|292006CF003831000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|02/24/2006|CLOSED|04/26/2006|M|10323 BLUE FIELD CT||THONOTOSASSA|FL|33592|White|10/26/1974|1|M1|784031AB|784031AB BATTERY (DOMESTIC VIOLENCE)|02/24/2006|NTLOR|NT - LETTER OF RELEASE|04/26/2006|||L500200743860|FL|N||||99.00|02/22/2017|N|N|N|N|||||LUNA, EVARISTO ARROYO| Circuit Court||LUNA|EVARISTO|||Defendant|292006CF003831000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|02/24/2006|CLOSED|04/26/2006|M|10323 BLUE FIELD CT||THONOTOSASSA|FL|33592|White|10/26/1974|3|F3|914221E|914221E TAMPERING WITH A WITNESS|02/24/2006|NTLOR|NT - LETTER OF RELEASE|04/26/2006|||L500200743860|FL|N||||99.00|02/22/2017|N|N|N|N|||||LUNA, EVARISTO ARROYO| Circuit Court||LUNA|EVARISTO|||Defendant|292006CF003831000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|02/24/2006|CLOSED|04/26/2006|M|10323 BLUE FIELD CT||THONOTOSASSA|FL|33592|White|10/26/1974|2|M2|806131B1|806131B1 CRIMINAL MISCHIEF $200 OR LESS|02/24/2006|NTLOR|NT - LETTER OF RELEASE|04/26/2006|||L500200743860|FL|N||||99.00|02/22/2017|N|N|N|N|||||LUNA, EVARISTO ARROYO| Circuit Court||LUNA|EVARISTO|||Defendant|292012CF003298000AHC||FELONY CRIMES AGAINST A PERSON|E|Holder, Gregory P|02/28/2012|CLOSED|07/30/2012|M|10323 BLUE FIELD CT||THONOTOSASSA|FL|33592|White|10/26/1974|4|F2|9142212B|9142212B TAMPERING WITH A WITNESS|02/26/2012|NTNINF|NT - NO INFORMATION FILED|03/22/2012|||L500200743860|FL|N||||||N|N|N|N|||||LUNA, EVARISTO ARROYO| Circuit Court||LUNA|EVARISTO|||Defendant|292012CF003298000AHC||FELONY CRIMES AGAINST A PERSON|E|Holder, Gregory P|02/28/2012|CLOSED|07/30/2012|M|10323 BLUE FIELD CT||THONOTOSASSA|FL|33592|White|10/26/1974|1|F3|7840412A|7840412A DOMESTIC BATTERY BY STRANGULATION|02/26/2012|NOLP|NOLLE PROSSED|07/30/2012|||L500200743860|FL|N||||||N|N|N|N|||||LUNA, EVARISTO ARROYO| Circuit Court||LUNA|EVARISTO|||Defendant|292012CF003298000AHC||FELONY CRIMES AGAINST A PERSON|E|Holder, Gregory P|02/28/2012|CLOSED|07/30/2012|M|10323 BLUE FIELD CT||THONOTOSASSA|FL|33592|White|10/26/1974|2|M1|784031|784031 BATTERY DOMESTIC VIOLENCE|02/26/2012|NOLP|NOLLE PROSSED|07/30/2012|||L500200743860|FL|N||||||N|N|N|N|||||LUNA, EVARISTO ARROYO| Circuit Court||LUNA|EVARISTO|||Defendant|292012CF003298000AHC||FELONY CRIMES AGAINST A PERSON|E|Holder, Gregory P|02/28/2012|CLOSED|07/30/2012|M|10323 BLUE FIELD CT||THONOTOSASSA|FL|33592|White|10/26/1974|3|F3|7840412A|7840412A DOMESTIC BATTERY BY STRANGULATION|02/26/2012|NTNINF|NT - NO INFORMATION FILED|03/22/2012|||L500200743860|FL|N||||||N|N|N|N|||||LUNA, EVARISTO ARROYO| Circuit Court||LUNA|EVARISTO|||Defendant|292013CF004979000AHC||FELONY THEFT FORGERY FRAUD|I|Judge, Presiding|04/07/2013|Close of ReOpen|11/04/2013|M|10323 BLUE FIELD CT||THONOTOSASSA|FL|33592|White|10/26/1974|1|F3|8120142C7|8120142C7 GRAND THEFT (ANIMAL)|04/04/2013|NTAW|NT - ADJUDICATION WITHHELD|09/23/2013|||L500200743860|FL|N||||741.00|05/23/2022|N|N|N|N|||||LUNA, EVARISTO ARROYO| Circuit Court||LUNA|FIDEL|EUGENIO||Defendant|291999CF004862000AHC||FELONY BURGLARY|G||03/21/1999|Close of ReOpen|02/11/2002|M|15111 HILLSBOROUGH AVE APT 9||DADE CITY|FL|33523|White|01/11/1968|1|F3|8120142C6|8120142C6 GRAND THEFT|03/21/1999|NOLP|NOLLE PROSSED|02/11/2002|||L500245680110|FL|N||||40.67||N|N|N|N||||||241.33 Circuit Court||LUNA|FIDEL|EUGENIO||Defendant|291999CF004862000AHC||FELONY BURGLARY|G||03/21/1999|Close of ReOpen|02/11/2002|M|15111 HILLSBOROUGH AVE APT 9||DADE CITY|FL|33523|White|01/11/1968|6|F3|812014|812014 GRAND THEFT|03/21/1999|NOLP|NOLLE PROSSED|04/09/1999|||L500245680110|FL|N||||40.67||N|N|N|N||||||241.33 Circuit Court||LUNA|FIDEL|EUGENIO||Defendant|291999CF004862000AHC||FELONY BURGLARY|G||03/21/1999|Close of ReOpen|02/11/2002|M|15111 HILLSBOROUGH AVE APT 9||DADE CITY|FL|33523|White|01/11/1968|3|M1|827041|827041 CONTRIBUTE TO DELINQ/DEPEND. |03/21/1999|NTNINF|NT - NO INFORMATION FILED|02/11/2002|||L500245680110|FL|N||||40.67||N|N|N|N||||||241.33 Circuit Court||LUNA|FIDEL|EUGENIO||Defendant|291999CF004862000AHC||FELONY BURGLARY|G||03/21/1999|Close of ReOpen|02/11/2002|M|15111 HILLSBOROUGH AVE APT 9||DADE CITY|FL|33523|White|01/11/1968|2|M1|827041|827041 CONTRIBUTE TO DELINQ/DEPEND. |03/21/1999|NOLP|NOLLE PROSSED|02/11/2002|||L500245680110|FL|N||||40.67||N|N|N|N||||||241.33 Circuit Court||LUNA|FIDEL|EUGENIO||Defendant|291999CF004862000AHC||FELONY BURGLARY|G||03/21/1999|Close of ReOpen|02/11/2002|M|15111 HILLSBOROUGH AVE APT 9||DADE CITY|FL|33523|White|01/11/1968|5|M1|827041|827041 CONTRIBUTE TO DELINQ/DEPEND. |03/21/1999|NOLP|NOLLE PROSSED|02/11/2002|||L500245680110|FL|N||||40.67||N|N|N|N||||||241.33 Circuit Court||LUNA|FIDEL|EUGENIO||Defendant|291999CF004862000AHC||FELONY BURGLARY|G||03/21/1999|Close of ReOpen|02/11/2002|M|15111 HILLSBOROUGH AVE APT 9||DADE CITY|FL|33523|White|01/11/1968|4|M1|827041|827041 CONTRIBUTE TO DELINQ/DEPEND. |03/21/1999|NOLP|NOLLE PROSSED|02/11/2002|||L500245680110|FL|N||||40.67||N|N|N|N||||||241.33 Circuit Court||LUNA|FRANK|HOWARD||Defendant|292006CF014737000AHC||FELONY OTHER FELONY|D|Battles, Emmett L|07/25/2006|Close of ReOpen|04/03/2008|M|5855 ODOM RD||LAKELAND|FL|33809|Hispanic|07/26/1962|1|F3|3161932B|3161932B DRIVING UNDER THE INFLUENCE THIRD OR SUBSEQU|06/25/2006|ADJG|NT - ADJUDGED GUILTY|02/05/2007|||L500268622660|FL|N||||1607.00|05/11/2012|N|N|N|N|||||LUNA, FRANK H| Circuit Court||LUNA|GEORGE|WILHAM||Defendant|291984CF010869000AHC||FELONY BURGLARY|O|Heinrich, Walter R|09/20/1984|Close of ReOpen|08/20/2009|M|NI||UNKNOWN|FL|NI|White|03/12/1965|1|F2|81002|81002 BURGLARY RESIDENCE|09/20/1984||||||||N||||50.00|08/13/2009|N|N|N|N|||||LUNA, GEORGE WILHELM| Circuit Court||LUNA|GEORGE|WILHAM||Defendant|291986CF000114000AHC||FELONY OTHER FELONY|||01/03/1986|CLOSED|03/03/1989|M|NI||UNKNOWN|FL|NI|White|03/12/1965|1|F3|843151A|SEE DOCKET OR CASE FILE FOR CHARGES|01/03/1986||||||||N||||||N|N|N|N|||||LUNA, GEORGE WILHELM| Circuit Court||LUNA|GIOVANNI|RAUL||Defendant|292007CF012427000AHC||FELONY OTHER FELONY|B|Wolfe, Mark|06/16/2007|CLOSED|09/11/2007|M|3415 LINDELL AV||TAMPA|FL|33610|White|05/23/1984|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|06/15/2007|NTDISM|NT - DISMISSED|09/11/2007|||L500296841830|FL|N||||||N|N|N|N|||||| Circuit Court||LUNA|GIOVANNI|RAUL||Defendant|292009CF000416000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|01/08/2009|CLOSED|01/28/2009|M|3415 LINDELL AV||TAMPA|FL|33610|White|05/23/1984|1|M2|316.193(1)|316.193(1) DRIVING UNDER THE INFLUENCE|01/08/2009|REDU|REDUCED TO COUNTY COURT|01/28/2009|||L500296841830|FL|N||||||N|N|N|N|||||| Circuit Court||LUNA|GIOVANNI|RAUL||Defendant|292009CF000416000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|01/08/2009|CLOSED|01/28/2009|M|3415 LINDELL AV||TAMPA|FL|33610|White|05/23/1984|2|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|01/08/2009|REDU|REDUCED TO COUNTY COURT|01/28/2009|||L500296841830|FL|N||||||N|N|N|N|||||| Circuit Court||LUNA|GIOVANNI|RAUL||Defendant|292009CF000416000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|01/08/2009|CLOSED|01/28/2009|M|3415 LINDELL AV||TAMPA|FL|33610|White|05/23/1984|3|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|01/08/2009|REDU|REDUCED TO COUNTY COURT|01/28/2009|||L500296841830|FL|N||||||N|N|N|N|||||| Circuit Court||LUNA|GIOVANNI|RAUL||Defendant|292011CF012796000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|08/20/2011|CLOSED|09/06/2011|M|3415 LINDELL AV||TAMPA|FL|33610|White|05/23/1984|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|||L500296841830|FL|N||||||N|N|N|N|||||| Circuit Court||LUNA|GIOVANNI|RAUL||Defendant|292012CF001713000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|01/31/2012|CLOSED|03/22/2012|M|3415 LINDELL AV||TAMPA|FL|33610|White|05/23/1984|1|F3|7840412A|7840412A DOMESTIC BATTERY BY STRANGULATION|01/31/2012|REDU|REDUCED TO COUNTY COURT|03/22/2012|||L500296841830|FL|N||||||N|N|N|N|||||| Circuit Court||LUNA|GIOVANNI|RAUL||Defendant|292013CF001298000AHC||FELONY OTHER FELONY|E|Kiser, Mark D|01/25/2013|Close of ReOpen|10/23/2019|M|4014 E RIVERHILLS DR||TAMPA|FL|33617|White|05/23/1984|1|F3|322.34(2)c|322.34(2)c DRIVING W/LICENSE CANC,SUSP,REVOKED(3RD OFFEN)|01/25/2013|ADJG|NT - ADJUDGED GUILTY|10/21/2013|||L500296841830|FL|N||||417.46||N|N|N|N||||||683.54 Circuit Court||LUNA|GIOVANNI|RAUL||Defendant|292013CF006173000AHC||FELONY OTHER FELONY|E|Kiser, Mark D|04/30/2013|Close of ReOpen|10/23/2019|M|4014 E RIVERHILLS DR||TAMPA|FL|33617|White|05/23/1984|1|F3|322.34(2)c|322.34(2)c DRIVING W/LICENSE CANC,SUSP,REVOKED(3RD OFFEN)|04/30/2013|ADJG|NT - ADJUDGED GUILTY|10/21/2013|||L500296841830|FL|N||||417.45||N|N|N|N||||||683.55 Circuit Court||LUNA|GIOVANNI|RAUL||Defendant|292013CF011565000AHC||FELONY OTHER FELONY|E|Kiser, Mark D|08/16/2013|Close of ReOpen|10/10/2019|M|4014 E RIVERHILLS DR||TAMPA|FL|33617|White|05/23/1984|1|F3|322.34(2)c|322.34(2)c DRIVING W/LICENSE CANC,SUSP,REVOKED(3RD OFFEN)|08/16/2013|ADJG|NT - ADJUDGED GUILTY|10/21/2013|||L500296841830|FL|N||||329.50||N|N|N|N||||||659.50 Circuit Court||LUNA|GIOVANNI|RAUL||Defendant|292024CF005195000AHC||FELONY OTHER FELONY|O|Ward, Laura E|04/04/2024|CLOSED|04/16/2024|M|7712 GARDNER RD||TAMPA|FL|33625|White|05/23/1984|1|F3|322.34(2)(c)|322342C - TRAF6077 (FT) DRIVING WHILE LICENSE CANCELED, SUSPENDED OR REVOKED (3RD OFF)|04/03/2024|REDU|REDUCED TO COUNTY COURT|04/16/2024|||L500296841830|FL|N||||||N|N|N|N|||||| Circuit Court||LUNA|GUADALUPE||Jr|Defendant|291995CF011275000AHC||FELONY DRUG OFFENSE|D|Black, Anthony K|08/23/1995|CLOSED|01/09/2004|M|5255 GUILLEN DR||BROWNSVILLE|TX|78521|White|05/02/1969|3|F3|893131A|893131A POSSESSION|08/22/1995|NOLP|NOLLE PROSSED|01/09/2004|||14930393TX|TX|N||||||N|N|N|N|||||LUNA, GUADALUPE; MARTINEZ, GUADALUPE| Circuit Court||LUNA|GUADALUPE||Jr|Defendant|291995CF011275000AHC||FELONY DRUG OFFENSE|D|Black, Anthony K|08/23/1995|CLOSED|01/09/2004|M|5255 GUILLEN DR||BROWNSVILLE|TX|78521|White|05/02/1969|2|F3|893136A|893136A POSSESSION|08/22/1995|NOLP|NOLLE PROSSED|01/09/2004|||14930393TX|TX|N||||||N|N|N|N|||||LUNA, GUADALUPE; MARTINEZ, GUADALUPE| Circuit Court||LUNA|GUADALUPE||Jr|Defendant|291995CF011275000AHC||FELONY DRUG OFFENSE|D|Black, Anthony K|08/23/1995|CLOSED|01/09/2004|M|5255 GUILLEN DR||BROWNSVILLE|TX|78521|White|05/02/1969|1|F3|893131D2|893131D2 IMPORTATION CONTROL SUBSTANCE|08/22/1995|NOLP|NOLLE PROSSED|01/09/2004|||14930393TX|TX|N||||||N|N|N|N|||||LUNA, GUADALUPE; MARTINEZ, GUADALUPE| Circuit Court||LUNA|GUADALUPE||Jr|Defendant|291995CF011545000AHC||FELONY OTHER FELONY|O||08/28/1995|CLOSED|01/23/1996|M|5255 GUILLEN DR||BROWNSVILLE|TX|78521|White|05/02/1969|1|NN|3|3 FUGITIVE WARRANT|08/26/1995||||||14930393TX|TX|N||||||N|N|N|N|||||LUNA, GUADALUPE; MARTINEZ, GUADALUPE| Circuit Court||LUNA|GUSTAVO|MANUEL||Defendant|292018CF015013000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|10/11/2018|CLOSED|04/08/2019|M|19245 WOOD SAGE DR||TAMPA |FL|33647|White|11/18/1977|1|F3|827031B2C|827031B2C-CHAB1602 (FT) CHILD ABUSE|05/13/2018|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|11/04/2019|||L500293774180|FL|N||||382.00|10/24/2019|N|N|N|N|||||| Circuit Court||LUNA|GUSTAVO|MANUEL||Defendant|292018CF015013000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|10/11/2018|CLOSED|04/08/2019|M|19245 WOOD SAGE DR||TAMPA |FL|33647|White|11/18/1977|1|F3|827031B2C|827031B2C-CHAB1602 (FT) CHILD ABUSE|05/13/2018|SCFD|STATE CLOSED FILE DIVERSION|04/08/2019|||L500293774180|FL|N||||382.00|10/24/2019|N|N|N|N|||||| Circuit Court||LUNA|GUSTAVO|MANUEL||Defendant|292018CF015013000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|10/11/2018|CLOSED|04/08/2019|M|19245 WOOD SAGE DR||TAMPA |FL|33647|White|11/18/1977|1|F3|827031B2C|827031B2C-CHAB1602 (FT) CHILD ABUSE|05/13/2018|DALF|DIVERSION ACCEPTANCE LETTER FILED|04/12/2019|||L500293774180|FL|N||||382.00|10/24/2019|N|N|N|N|||||| Circuit Court||LUNA|GUSTAVO|MANUEL||Defendant|292018CF015013000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|10/11/2018|CLOSED|04/08/2019|M|19245 WOOD SAGE DR||TAMPA |FL|33647|White|11/18/1977|1|F3|827031B2C|827031B2C-CHAB1602 (FT) CHILD ABUSE|05/13/2018|DALF|DIVERSION ACCEPTANCE LETTER FILED|07/16/2019|||L500293774180|FL|N||||382.00|10/24/2019|N|N|N|N|||||| Circuit Court||LUNA|HECTOR|GUADELUPE||Defendant|292015CF000158000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|01/04/2015|Close of ReOpen|12/20/2016|M|3626 RODERICK LN ||PLANT CITY|FL|33567|White|01/22/1972|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|01/04/2015|SCFD|STATE CLOSED FILE DIVERSION|03/16/2015|||L500327720220|FL|N||||50.00||N|N|N|N|||||LUNA, HECTOR G|996.00 Circuit Court||LUNA|HECTOR|GUADELUPE||Defendant|292015CF000158000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|01/04/2015|Close of ReOpen|12/20/2016|M|3626 RODERICK LN ||PLANT CITY|FL|33567|White|01/22/1972|2|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|01/04/2015|SCFD|STATE CLOSED FILE DIVERSION|03/16/2015|||L500327720220|FL|N||||50.00||N|N|N|N|||||LUNA, HECTOR G|996.00 Circuit Court||LUNA|HECTOR|GUADELUPE||Defendant|292015CF000158000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|01/04/2015|Close of ReOpen|12/20/2016|M|3626 RODERICK LN ||PLANT CITY|FL|33567|White|01/22/1972|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|01/04/2015|NTNOLP|NT - NOLLE PROSSED|10/28/2015|||L500327720220|FL|N||||50.00||N|N|N|N|||||LUNA, HECTOR G|996.00 Circuit Court||LUNA|HECTOR|GUADELUPE||Defendant|292015CF000158000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|01/04/2015|Close of ReOpen|12/20/2016|M|3626 RODERICK LN ||PLANT CITY|FL|33567|White|01/22/1972|3|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|01/04/2015|SCFD|STATE CLOSED FILE DIVERSION|03/16/2015|||L500327720220|FL|N||||50.00||N|N|N|N|||||LUNA, HECTOR G|996.00 Circuit Court||LUNA|HECTOR|GUADELUPE||Defendant|292015CF000158000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|01/04/2015|Close of ReOpen|12/20/2016|M|3626 RODERICK LN ||PLANT CITY|FL|33567|White|01/22/1972|3|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|01/04/2015|ADJG|NT - ADJUDGED GUILTY|12/01/2016|||L500327720220|FL|N||||50.00||N|N|N|N|||||LUNA, HECTOR G|996.00 Circuit Court||LUNA|HECTOR|GUADELUPE||Defendant|292015CF000158000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|01/04/2015|Close of ReOpen|12/20/2016|M|3626 RODERICK LN ||PLANT CITY|FL|33567|White|01/22/1972|3|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|01/04/2015|ADJG|NT - ADJUDGED GUILTY|10/28/2015|||L500327720220|FL|N||||50.00||N|N|N|N|||||LUNA, HECTOR G|996.00 Circuit Court||LUNA|HECTOR|GUADELUPE||Defendant|292015CF000158000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|01/04/2015|Close of ReOpen|12/20/2016|M|3626 RODERICK LN ||PLANT CITY|FL|33567|White|01/22/1972|2|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|01/04/2015|ADJG|NT - ADJUDGED GUILTY|12/01/2016|||L500327720220|FL|N||||50.00||N|N|N|N|||||LUNA, HECTOR G|996.00 Circuit Court||LUNA|HECTOR|GUADELUPE||Defendant|292015CF000158000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|01/04/2015|Close of ReOpen|12/20/2016|M|3626 RODERICK LN ||PLANT CITY|FL|33567|White|01/22/1972|2|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|01/04/2015|ADJG|NT - ADJUDGED GUILTY|10/28/2015|||L500327720220|FL|N||||50.00||N|N|N|N|||||LUNA, HECTOR G|996.00 Circuit Court||LUNA|HECTOR|GUADELUPE||Defendant|292020CF001539000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|02/05/2020|CLOSED|02/14/2020|M|3626 RODERICK LN ||PLANT CITY|FL|33567|White|01/22/1972|1|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|02/03/2020|REDU|REDUCED TO COUNTY COURT|02/14/2020|||L500327720220|FL|N||||50.00|02/10/2020|N|N|N|N|||||LUNA, HECTOR G| Circuit Court||LUNA|HECTOR|GUADELUPE||Defendant|292020CF001539000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|02/05/2020|CLOSED|02/14/2020|M|3626 RODERICK LN ||PLANT CITY|FL|33567|White|01/22/1972|3|M2|322.34(2)a|322342A-TRAF6075 (MS) DRIVING WITH LICENSE CANC SUSP OR REVOKED|02/03/2020|REDU|REDUCED TO COUNTY COURT|02/14/2020|||L500327720220|FL|N||||50.00|02/10/2020|N|N|N|N|||||LUNA, HECTOR G| Circuit Court||LUNA|HECTOR|GUADELUPE||Defendant|292020CF001539000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|02/05/2020|CLOSED|02/14/2020|M|3626 RODERICK LN ||PLANT CITY|FL|33567|White|01/22/1972|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|02/03/2020|NTNINF|NT - NO INFORMATION FILED|02/14/2020|||L500327720220|FL|N||||50.00|02/10/2020|N|N|N|N|||||LUNA, HECTOR G| Circuit Court||LUNA|HUGO|||Defendant|291999CF002192000AHC||FELONY CRIMES AGAINST A PERSON|E|Fuente, William|02/07/1999|Close of ReOpen|08/07/2000|M|1707 VILLAGE CT||BRANDON|FL|33511|White|04/28/1972|1|F3|827031|827031 CHILD ABUSE|02/05/1999|PTAF|PRE-TRIAL ACCEPTANCE|03/28/2001|||L500320721480|FL|N||||152.00|01/31/2001|N|N|N|N|||||LULA, HUGO A; LUNA, HUGO; LUNA, HUGO A; LUNA, HUGO ARROYO; LUNA, LUGO| Circuit Court||LUNA|HUGO|||Defendant|292000CF003188000AHC||FELONY WORTHLESS CHECK|E|Fuente, William|02/25/2000|CLOSED|06/29/2000|M|1707 VILLAGE CT||BRANDON|FL|33511|White|04/28/1972|1|M1|832054|832054 OBTAIN.PROP. FOR WORTHLESS CK.(LESS THAN $150)|09/21/1999|NTAW|NT - ADJUDICATION WITHHELD|06/29/2000|||L500320721480|FL|N||||293.64||N|N|N|N|||||LULA, HUGO A; LUNA, HUGO; LUNA, HUGO A; LUNA, HUGO ARROYO; LUNA, LUGO|109.00 Circuit Court||LUNA|HUGO|||Defendant|292005CF012691000AHC||FELONY OTHER FELONY|E|Fuente, William|06/29/2005|Close of ReOpen|09/14/2006|M|1707 VILLAGE CT||BRANDON|FL|33511|White|04/28/1972|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|06/29/2005|ADJG|NT - ADJUDGED GUILTY|09/14/2006|||L500320721480|FL|N||||||N|N|N|N|||||LULA, HUGO A; LUNA, HUGO; LUNA, HUGO A; LUNA, HUGO ARROYO; LUNA, LUGO|507.00 Circuit Court||LUNA|HUGO|||Defendant|292006CF016279000AHC||FELONY OTHER FELONY|H|Padgett, J Rogers|08/13/2006|Close of ReOpen|12/10/2008|M|1707 VILLAGE CT||BRANDON|FL|33511|White|04/28/1972|3|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|08/13/2006|ADJG|NT - ADJUDGED GUILTY|09/14/2006|||L500320721480|FL|N||||420.70||N|N|N|N|||||LULA, HUGO A; LUNA, HUGO; LUNA, HUGO A; LUNA, HUGO ARROYO; LUNA, LUGO|1363.30 Circuit Court||LUNA|HUGO|||Defendant|292006CF016279000AHC||FELONY OTHER FELONY|H|Padgett, J Rogers|08/13/2006|Close of ReOpen|12/10/2008|M|1707 VILLAGE CT||BRANDON|FL|33511|White|04/28/1972|2|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|08/13/2006|ADJG|NT - ADJUDGED GUILTY|12/10/2008|||L500320721480|FL|N||||420.70||N|N|N|N|||||LULA, HUGO A; LUNA, HUGO; LUNA, HUGO A; LUNA, HUGO ARROYO; LUNA, LUGO|1363.30 Circuit Court||LUNA|HUGO|||Defendant|292006CF016279000AHC||FELONY OTHER FELONY|H|Padgett, J Rogers|08/13/2006|Close of ReOpen|12/10/2008|M|1707 VILLAGE CT||BRANDON|FL|33511|White|04/28/1972|1|F3|31619351|31619351 FLEEING AND ATTEMPTING TO ELUDE A POLICE OFFIC|08/13/2006|ADJG|NT - ADJUDGED GUILTY|12/10/2008|||L500320721480|FL|N||||420.70||N|N|N|N|||||LULA, HUGO A; LUNA, HUGO; LUNA, HUGO A; LUNA, HUGO ARROYO; LUNA, LUGO|1363.30 Circuit Court||LUNA|HUGO|||Defendant|292007CF016237000AHC||FELONY OTHER FELONY|H|Padgett, J Rogers|08/08/2007|Close of ReOpen|12/10/2008|M|1707 VILLAGE CT||BRANDON|FL|33511|White|04/28/1972|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|08/08/2007|ADJG|NT - ADJUDGED GUILTY|12/10/2008|||L500320721480|FL|N||||228.38||N|N|N|N|||||LULA, HUGO A; LUNA, HUGO; LUNA, HUGO A; LUNA, HUGO ARROYO; LUNA, LUGO|268.62 Circuit Court||LUNA|HUGO|||Defendant|292008CF022246000AHC||FELONY CRIMES AGAINST A PERSON|H|Padgett, J Rogers|11/13/2008|CLOSED|12/10/2008|M|1707 VILLAGE CT||BRANDON|FL|33511|White|04/28/1972|1|F3|827031|827031 CHILD ABUSE|11/10/2008|ADJG|NT - ADJUDGED GUILTY|12/10/2008|||L500320721480|FL|N||||||N|N|N|N|||||LULA, HUGO A; LUNA, HUGO; LUNA, HUGO A; LUNA, HUGO ARROYO; LUNA, LUGO|746.00 Circuit Court||LUNA|ISAURA|||Defendant|292023CF017190000AHC||FELONY OTHER FELONY|O|Ward, Laura E|11/11/2023|CLOSED|11/29/2023|F|611 CHARTER CT||PLANT CITY|FL|33563|White|08/17/1984|1|F3|322.34(2)(c)|322342C - TRAF6077 (FT) DRIVING WHILE LICENSE CANCELED, SUSPENDED OR REVOKED (3RD OFF)|11/10/2023|REDU|REDUCED TO COUNTY COURT|11/29/2023|||L500400847970|FL|N||||||N|N|N|N|||||| Circuit Court||LUNA|JAIME||JR|Defendant|292023CF011979000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|08/07/2023|CLOSED|10/16/2023|M|12130 S US HIGHWAY 41 #LOT 181||GIBSONTON|FL|33534|White|12/28/2001|1|F3|893.13(6)a|893136A-DRUG2102 (FT) POSSESSION OF CANNABIS|08/06/2023|SCFD|STATE CLOSED FILE DIVERSION|10/16/2023|||L500420014680|FL|N||||||N|N|N|N|||||LUNA, JAIME|232.00 Circuit Court||LUNA|JAIME||JR|Defendant|292023CF011979000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|08/07/2023|CLOSED|10/16/2023|M|12130 S US HIGHWAY 41 #LOT 181||GIBSONTON|FL|33534|White|12/28/2001|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|08/06/2023|SCFD|STATE CLOSED FILE DIVERSION|10/16/2023|||L500420014680|FL|N||||||N|N|N|N|||||LUNA, JAIME|232.00 Circuit Court||LUNA|JAMES|D||Defendant|292008CF003125000AHC||FELONY SEXUAL OFFENSES|C|Moody, Ashley B.|02/12/2008|Close of ReOpen|01/17/2017|M|32 NORTH BORA WAY||NAMPA|ID|83651|White|11/24/1964|2|F1|7940118B|7940118B SEXUAL BATTERY FAMILIAL OR CUSTODIAL AUTHO|07/01/2005|NOLP|NOLLE PROSSED|07/23/2009|||L500444644240|FL|N||||||N|N|N|N||||||1048.00 Circuit Court||LUNA|JAMES|D||Defendant|292008CF003125000AHC||FELONY SEXUAL OFFENSES|C|Moody, Ashley B.|02/12/2008|Close of ReOpen|01/17/2017|M|32 NORTH BORA WAY||NAMPA|ID|83651|White|11/24/1964|3|F2|800045AC2|800045AC2 LEWD LASCIVIOUS MOLESTATION DEF >18 VIC 12-15|07/01/2005|ADJG|NT - ADJUDGED GUILTY|07/23/2009|||L500444644240|FL|N||||||N|N|N|N||||||1048.00 Circuit Court||LUNA|JAMES|D||Defendant|292008CF003125000AHC||FELONY SEXUAL OFFENSES|C|Moody, Ashley B.|02/12/2008|Close of ReOpen|01/17/2017|M|32 NORTH BORA WAY||NAMPA|ID|83651|White|11/24/1964|1|F1|7940118B|7940118B SEXUAL BATTERY FAMILIAL OR CUSTODIAL AUTHO|07/01/2005|ADJG|NT - ADJUDGED GUILTY|07/23/2009|||L500444644240|FL|N||||||N|N|N|N||||||1048.00 Circuit Court||LUNA|JAMES|D||Defendant|292008CF003125000AHC||FELONY SEXUAL OFFENSES|C|Moody, Ashley B.|02/12/2008|Close of ReOpen|01/17/2017|M|32 NORTH BORA WAY||NAMPA|ID|83651|White|11/24/1964|4|F2|800045AC2|800045AC2 LEWD LASCIVIOUS MOLESTATION DEF >18 VIC 12-15|07/01/2005|NOLP|NOLLE PROSSED|07/23/2009|||L500444644240|FL|N||||||N|N|N|N||||||1048.00 Circuit Court||LUNA|JAVIER|||Defendant|291995CF003570000AHC||FELONY DRUG OFFENSE|G|Fuson, Robin F|03/17/1995|Open|03/17/1995|M|1975 ROSEDALE ST||BROWNSVILLE|TX|78520|White|12/05/1972|2|F2|893.13(5)a|893.13(5)a IMPORTATION OF CONTROLLED SUBSTANCE|03/16/1995||||||||N||||||N|N|N|N|||||SALAZAR, JAMES| Circuit Court||LUNA|JAVIER|||Defendant|291995CF003570000AHC||FELONY DRUG OFFENSE|G|Fuson, Robin F|03/17/1995|Open|03/17/1995|M|1975 ROSEDALE ST||BROWNSVILLE|TX|78520|White|12/05/1972|1|F2|89313|89313 POSSESSION|03/16/1995||||||||N||||||N|N|N|N|||||SALAZAR, JAMES| Circuit Court||LUNA|JONATHAN|MARX||Defendant|292020CF002360000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|02/20/2020|CLOSED|11/15/2021|M|7133 HEATHERBROOK DR||LAKELAND|FL|33809|Hispanic|03/17/1996|1|F3|784.041(1)|7840411-BATT7013 (FT) FELONY BATTERY|02/16/2020|NTAW|NT - ADJUDICATION WITHHELD|07/27/2020|||L500433960970|FL|N||||907.00||N|N|N|N||||||212.00 Circuit Court||LUNA|JUAN|C||Defendant|292001CF003462000AHC||FELONY WORTHLESS CHECK|D|Holloway, Cynthia|03/13/2001|CLOSED|01/28/2002|M|1202 AUTUMN DR||TAMPA|FL|33613|White|04/15/1980|1|M1|832054|832054 OBTAINING PROPERTY FOR WC (LESS THAN $150)|09/08/2000|NTAW|NT - ADJUDICATION WITHHELD|01/28/2002|||L500423801350|FL|N||||||N|N|N|N|||||LUNA, JUAN CARLOS|106.00 Circuit Court||LUNA|JUAN|C||Defendant|292001CF003876000AHC||FELONY WORTHLESS CHECK|D|Holloway, Cynthia|03/15/2001|CLOSED|01/28/2002|M|1202 AUTUMN DR||TAMPA|FL|33613|White|04/15/1980|1|M1|832.05(2)|832.05(2) WORTHLESS CHECK|09/12/2000|NTAW|NT - ADJUDICATION WITHHELD|01/28/2002|||L500423801350|FL|N||||||N|N|N|N|||||LUNA, JUAN CARLOS|106.00 Circuit Court||LUNA|LISA|ANN||Defendant|292018CF018960000AHC||FELONY FUGITIVE|O|Ward, Laura E|12/30/2018|CLOSED|04/02/2019|F|2055 N DALE MABRY HWY||TAMPA|FL|33607|White|05/23/1992|1|NN|941.02|94102-ADMIN014 (NN) FUGITIVE|12/29/2018|AMDS|ADMINISTRATIVELY DISMISSED|04/02/2019|||L500521926830|FL|N||||||N|N|N|N|||||| Circuit Court||LUNA|LUIS||Jr|Defendant|291997CF013522000AHC||FELONY BURGLARY|A||08/24/1997|CLOSED|09/25/1997|M|10|4205 S MANHATTAN AVE|TAMPA|FL|33611|White|11/03/1963|2|M2|8120143A|8120143A FS/PETIT THEFT|08/23/1997|ADJG|NT - ADJUDGED GUILTY|09/25/1997|||L500520634030|FL|N||||||N|N|N|N|||||LUNA, LUIS; LUNA, LUIS JR| Circuit Court||LUNA|LUIS||Jr|Defendant|291997CF013522000AHC||FELONY BURGLARY|A||08/24/1997|CLOSED|09/25/1997|M|10|4205 S MANHATTAN AVE|TAMPA|FL|33611|White|11/03/1963|3|M2|812014|SEE DOCKET OR CASE FILE FOR CHARGES|08/23/1997|NTNINF|NT - NO INFORMATION FILED|09/08/1997|||L500520634030|FL|N||||||N|N|N|N|||||LUNA, LUIS; LUNA, LUIS JR| Circuit Court||LUNA|LUIS||Jr|Defendant|291997CF013522000AHC||FELONY BURGLARY|A||08/24/1997|CLOSED|09/25/1997|M|10|4205 S MANHATTAN AVE|TAMPA|FL|33611|White|11/03/1963|1|F3|810024A|810024A BURGLARY OF A STRUCTURE|08/23/1997|ADJG|NT - ADJUDGED GUILTY|09/25/1997|||L500520634030|FL|N||||||N|N|N|N|||||LUNA, LUIS; LUNA, LUIS JR| Circuit Court||LUNA|LUIS||Jr|Defendant|292001CF004837000AHC||FELONY DRUG OFFENSE||Perry, Daniel|03/28/2001|Close of ReOpen|04/02/2002|M|10|4205 S MANHATTAN AVE|TAMPA|FL|33611|White|11/03/1963|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|03/28/2001|ADJG|NT - ADJUDGED GUILTY|06/11/2001|||L500520634030|FL|N||||||N|N|N|N|||||LUNA, LUIS; LUNA, LUIS JR|541.00 Circuit Court||LUNA|LUIS||Jr|Defendant|292001CF004837000AHC||FELONY DRUG OFFENSE||Perry, Daniel|03/28/2001|Close of ReOpen|04/02/2002|M|10|4205 S MANHATTAN AVE|TAMPA|FL|33611|White|11/03/1963|1|F3|893132A|893132A PURCHASE OF CANNABIS|03/28/2001|ADJG|NT - ADJUDGED GUILTY|01/22/2002|||L500520634030|FL|N||||||N|N|N|N|||||LUNA, LUIS; LUNA, LUIS JR|541.00 Circuit Court||LUNA|LUIS|JOSE||Defendant|292005CF001852000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|01/27/2005|CLOSED|03/17/2005|M|4255 HUMPHREY ST W APT 2413||TAMPA|FL|33614-|White|02/02/1971|1|F2|7840451B|7840451B AGGRAVATED BATTERY ON PREGNANT FEMALE|01/26/2005|REDU|REDUCED TO COUNTY COURT|03/17/2005|||L500530710420|FL|N||||||N|N|N|N|||||LUNA, LUIS JOSE| Circuit Court||LUNA|MAURICIO|||Defendant|292011CF000164000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|01/04/2011|CLOSED|03/02/2023|M||||||White|08/24/1968|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|01/04/2011|AMDS|ADMINISTRATIVELY DISMISSED|03/02/2023|||L500540683420|FL|N||||||N|N|N|N|||||| Circuit Court||LUNA|MAURICIO|||Defendant|292011CF012291000AHC||FELONY ROBBERY|A|Campbell, Lisa D|08/12/2011|CLOSED|05/22/2012|M|115 RAILROAD ST||WIMAUMA|FL|33598|White|05/03/1992|2|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|08/10/2011|ADJG|NT - ADJUDGED GUILTY|05/22/2012|||||N||||46.90||N|N|N|N|||||BARRAGAN, MAURICIO|677.00 Circuit Court||LUNA|MAURICIO|||Defendant|292011CF012291000AHC||FELONY ROBBERY|A|Campbell, Lisa D|08/12/2011|CLOSED|05/22/2012|M|115 RAILROAD ST||WIMAUMA|FL|33598|White|05/03/1992|1|FP|8121312A|8121312A ROBBERY FIREARM OR DEADLY WEAPON LESS THAN $|08/10/2011|ADJG|NT - ADJUDGED GUILTY|05/22/2012|||||N||||46.90||N|N|N|N|||||BARRAGAN, MAURICIO|677.00 Circuit Court||LUNA|MAURICIO|||Defendant|292011CF012291000AHC||FELONY ROBBERY|A|Campbell, Lisa D|08/12/2011|CLOSED|05/22/2012|M|115 RAILROAD ST||WIMAUMA|FL|33598|White|05/03/1992|3|FP|810021B2B|810021B2B ARMED BURGLARY OF A DWELLING|08/10/2011|ADJG|NT - ADJUDGED GUILTY|05/22/2012|||||N||||46.90||N|N|N|N|||||BARRAGAN, MAURICIO|677.00 Circuit Court||LUNA|MAURICIO|||Defendant|292011CF012929000AHC||FELONY ROBBERY|A|Campbell, Lisa D|08/23/2011|CLOSED|05/22/2012|M|115 RAILROAD ST||WIMAUMA|FL|33598|White|05/03/1992|1|F2|8121312C|8121312C ROBBERY (LESS THAN $300)|07/19/2011|ADJG|NT - ADJUDGED GUILTY|05/22/2012|||||N||||||N|N|N|N|||||BARRAGAN, MAURICIO|677.00 Circuit Court||LUNA|MAURICIO|||Defendant|292011CF012930000AHC||FELONY ROBBERY|A|Campbell, Lisa D|08/23/2011|CLOSED|05/22/2012|M|115 RAILROAD ST||WIMAUMA|FL|33598|White|05/03/1992|1|FP|8121312A|8121312A ROBBERY FIREARM OR DEADLY WEAPON LESS THAN $|07/23/2011|ADJG|NT - ADJUDGED GUILTY|05/22/2012|||||N||||||N|N|N|N|||||BARRAGAN, MAURICIO|677.00 Circuit Court||LUNA|MICHAEL|K||Defendant|291988CF001743000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|02/04/1988|CLOSED|03/26/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|02/04/1988||||||||N||||||N|N|N|N|||||| Circuit Court||LUNA|MICHAEL|KENDALL||Defendant|291988CF003855000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|03/19/1988|CLOSED|03/27/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|03/19/1988||||||||N||||||N|N|N|N|||||| Circuit Court||LUNA|MIGUEL|A||Defendant|292011CF000701000BHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|01/15/2011|CLOSED|02/14/2011|M|18110 CANAL POINTE ST||TAMPA|FL|33647|White|06/21/1979|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|01/15/2011|ADJG|NT - ADJUDGED GUILTY|02/14/2011|||L500541792210|FL|N||||||N|N|N|N||||||677.00 Circuit Court||LUNA|MIGUEL|A||Defendant|292011CF000702000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|01/15/2011|CLOSED|02/04/2011|M|18110 CANAL POINTE ST||TAMPA|FL|33647|White|06/21/1979|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|01/15/2011|CONS|CONSOLIDATED CASE|02/02/2011|||L500541792210|FL|N||||||N|N|N|N|||||| Circuit Court||LUNA|OTILIO|||Defendant|291998CF000296000AHC||FELONY DRUG OFFENSE|||01/12/1998|CLOSED|07/20/1998|M|3636 RODERICK LN||PLANT CITY|FL|33567|Hispanic|07/18/1970|1|F1|893131B1A|893131B1A TRAFFICKING|12/29/1997|NOLP|NOLLE PROSSED|07/20/1998|||L500640702580|FL|N||||||N|N|N|N|||||| Circuit Court||LUNA|OTILIO|||Defendant|292019CF014566000AHC||FELONY THEFT FORGERY FRAUD|G|Polo, Melissa M.|10/16/2019|CLOSED|10/21/2020|M|845 MCDONALD RD||PLANT CITY|FL|33567|Hispanic|07/18/1970|1|M1|812.014(2)E|8120142E - THEF1012 (MF) PETIT THEFT FIRST DEGREE|09/13/2018|ADJG|NT - ADJUDGED GUILTY|10/21/2020|||L500640702580|FL|N||||||N|N|N|N||||||303.00 Circuit Court||LUNA|OTILIO|||Defendant|292019CF014566000AHC||FELONY THEFT FORGERY FRAUD|G|Polo, Melissa M.|10/16/2019|CLOSED|10/21/2020|M|845 MCDONALD RD||PLANT CITY|FL|33567|Hispanic|07/18/1970|2|M1|440.105(3)(a)|4401053A - FRAU2004 (MF) FAILURE TO UPDATE APPLICATION OR POST NOT OF WORKERS' COMPENSATION COVERAGE|09/13/2018|ADJG|NT - ADJUDGED GUILTY|10/21/2020|||L500640702580|FL|N||||||N|N|N|N||||||303.00 Circuit Court||LUNA|OTILIO|||Defendant|292019CF014566000AHC||FELONY THEFT FORGERY FRAUD|G|Polo, Melissa M.|10/16/2019|CLOSED|10/21/2020|M|845 MCDONALD RD||PLANT CITY|FL|33567|Hispanic|07/18/1970|4|M1|489.552|489552 - MISC0635 (MF) PRACTICING SEPTIC TANK CONTRACTING WITHOUT BEING REGISTERED|09/13/2018|ADJG|NT - ADJUDGED GUILTY|10/21/2020|||L500640702580|FL|N||||||N|N|N|N||||||303.00 Circuit Court||LUNA|OTILIO|||Defendant|292019CF014566000AHC||FELONY THEFT FORGERY FRAUD|G|Polo, Melissa M.|10/16/2019|CLOSED|10/21/2020|M|845 MCDONALD RD||PLANT CITY|FL|33567|Hispanic|07/18/1970|3|M1|4891271|4891271 MISC0605 (MF) UNLAWFUL ACTS IN CAPACITY OF A CONTRACTOR|09/13/2018|ADJG|NT - ADJUDGED GUILTY|10/21/2020|||L500640702580|FL|N||||||N|N|N|N||||||303.00 Circuit Court||LUNA|PEDRO|MORA||Defendant|292000CF009769000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|06/09/2000|CLOSED|07/25/2000|M|610 RAILROAD AT LOT 2||WIMAUMA|FL|33588|White|03/26/1967|1|F3|3222121A|3222121A UNAUTHORIZED USE OR POSSESSION OF A FRAUDULEN|06/07/2000|NTLOR|NT - LETTER OF RELEASE|07/25/2000|||||N||||||N|N|N|N|||||| Circuit Court||LUNA|RAMON|A|III|Defendant|292006CF006179000BHC||FELONY CAPITAL MURDER|Trial 2|Fuente, William|03/30/2006|CLOSED|01/12/2009|M|2840 MOONLIGHT COVE LN APT 205||LAKELAND|FL|33810|White|02/07/1982|6|FL|787011A|787011A KIDNAPPING POSSESS FIREARM|03/18/2006|ADJG|NT - ADJUDGED GUILTY|01/12/2009|||L500721820470|FL|N||||||N|N|N|N||||||3840.32 Circuit Court||LUNA|RAMON|A|III|Defendant|292006CF006179000BHC||FELONY CAPITAL MURDER|Trial 2|Fuente, William|03/30/2006|CLOSED|01/12/2009|M|2840 MOONLIGHT COVE LN APT 205||LAKELAND|FL|33810|White|02/07/1982|2|FP|8121312A|8121312A ROBBERY (FIREARM LESS THAN $300)|03/18/2006|ADJG|NT - ADJUDGED GUILTY|01/12/2009|||L500721820470|FL|N||||||N|N|N|N||||||3840.32 Circuit Court||LUNA|RAMON|A|III|Defendant|292006CF006179000BHC||FELONY CAPITAL MURDER|Trial 2|Fuente, William|03/30/2006|CLOSED|01/12/2009|M|2840 MOONLIGHT COVE LN APT 205||LAKELAND|FL|33810|White|02/07/1982|3|FP|8121312A|8121312A ROBBERY (FIREARM LESS THAN $300)|03/18/2006|ADJG|NT - ADJUDGED GUILTY|01/12/2009|||L500721820470|FL|N||||||N|N|N|N||||||3840.32 Circuit Court||LUNA|RAMON|A|III|Defendant|292006CF006179000BHC||FELONY CAPITAL MURDER|Trial 2|Fuente, William|03/30/2006|CLOSED|01/12/2009|M|2840 MOONLIGHT COVE LN APT 205||LAKELAND|FL|33810|White|02/07/1982|4|FP|8121312A|8121312A ROBBERY (FIREARM LESS THAN $300)|03/18/2006|ADJG|NT - ADJUDGED GUILTY|01/12/2009|||L500721820470|FL|N||||||N|N|N|N||||||3840.32 Circuit Court||LUNA|RAMON|A|III|Defendant|292006CF006179000BHC||FELONY CAPITAL MURDER|Trial 2|Fuente, William|03/30/2006|CLOSED|01/12/2009|M|2840 MOONLIGHT COVE LN APT 205||LAKELAND|FL|33810|White|02/07/1982|1|FL|782042|782042 MURDER 2ND DEGREE (POSSESS FIREARM)|03/18/2006|ADJG|NT - ADJUDGED GUILTY|01/12/2009|||L500721820470|FL|N||||||N|N|N|N||||||3840.32 Circuit Court||LUNA|RAMON|A|III|Defendant|292006CF006179000BHC||FELONY CAPITAL MURDER|Trial 2|Fuente, William|03/30/2006|CLOSED|01/12/2009|M|2840 MOONLIGHT COVE LN APT 205||LAKELAND|FL|33810|White|02/07/1982|5|FP|8121312A|8121312A ROBBERY (FIREARM LESS THAN $300)|03/18/2006|ADJG|NT - ADJUDGED GUILTY|01/12/2009|||L500721820470|FL|N||||||N|N|N|N||||||3840.32 Circuit Court||LUNA|RAMON|A|III|Defendant|292006CF006179000BHC||FELONY CAPITAL MURDER|Trial 2|Fuente, William|03/30/2006|CLOSED|01/12/2009|M|2840 MOONLIGHT COVE LN APT 205||LAKELAND|FL|33810|White|02/07/1982|8|FL|787011A|787011A KIDNAPPING POSSESS FIREARM|03/18/2006|ADJG|NT - ADJUDGED GUILTY|01/12/2009|||L500721820470|FL|N||||||N|N|N|N||||||3840.32 Circuit Court||LUNA|RAMON|A|III|Defendant|292006CF006179000BHC||FELONY CAPITAL MURDER|Trial 2|Fuente, William|03/30/2006|CLOSED|01/12/2009|M|2840 MOONLIGHT COVE LN APT 205||LAKELAND|FL|33810|White|02/07/1982|7|FL|787011A|787011A KIDNAPPING POSSESS FIREARM|03/18/2006|ADJG|NT - ADJUDGED GUILTY|01/12/2009|||L500721820470|FL|N||||||N|N|N|N||||||3840.32 Circuit Court||LUNA|RAMON|A|III|Defendant|292006CF006739000AHC||FELONY CAPITAL MURDER|O|Heinrich, Walter R|04/06/2006|CLOSED|04/19/2006|M|2840 MOONLIGHT COVE LN APT 205||LAKELAND|FL|33810|White|02/07/1982|5|FP|81213212A|81213212A ROBBERY (FIREARM LESS THAN $300) (POSSESS)|03/18/2006|CONS|CONSOLIDATED CASE|04/19/2006|||L500721820470|FL|N||||||N|N|N|N|||||| Circuit Court||LUNA|RAMON|A|III|Defendant|292006CF006739000AHC||FELONY CAPITAL MURDER|O|Heinrich, Walter R|04/06/2006|CLOSED|04/19/2006|M|2840 MOONLIGHT COVE LN APT 205||LAKELAND|FL|33810|White|02/07/1982|1|FC|782041|782041 MURDER FIRST DEGREE (POSSESS FIREARM-PREMED)|03/18/2006|CONS|CONSOLIDATED CASE|04/19/2006|||L500721820470|FL|N||||||N|N|N|N|||||| Circuit Court||LUNA|RAMON|A|III|Defendant|292006CF006739000AHC||FELONY CAPITAL MURDER|O|Heinrich, Walter R|04/06/2006|CLOSED|04/19/2006|M|2840 MOONLIGHT COVE LN APT 205||LAKELAND|FL|33810|White|02/07/1982|4|FL|787011A3|787011A3 ARMED KIDNAPPING HARM OR TERRORIZE|03/18/2006|CONS|CONSOLIDATED CASE|04/19/2006|||L500721820470|FL|N||||||N|N|N|N|||||| Circuit Court||LUNA|RAMON|A|III|Defendant|292006CF006739000AHC||FELONY CAPITAL MURDER|O|Heinrich, Walter R|04/06/2006|CLOSED|04/19/2006|M|2840 MOONLIGHT COVE LN APT 205||LAKELAND|FL|33810|White|02/07/1982|8|FP|81213212A|81213212A ROBBERY (FIREARM LESS THAN $300) (POSSESS)|03/18/2006|CONS|CONSOLIDATED CASE|04/19/2006|||L500721820470|FL|N||||||N|N|N|N|||||| Circuit Court||LUNA|RAMON|A|III|Defendant|292006CF006739000AHC||FELONY CAPITAL MURDER|O|Heinrich, Walter R|04/06/2006|CLOSED|04/19/2006|M|2840 MOONLIGHT COVE LN APT 205||LAKELAND|FL|33810|White|02/07/1982|6|FP|81213212A|81213212A ROBBERY (FIREARM LESS THAN $300) (POSSESS)|03/18/2006|CONS|CONSOLIDATED CASE|04/19/2006|||L500721820470|FL|N||||||N|N|N|N|||||| Circuit Court||LUNA|RAMON|A|III|Defendant|292006CF006739000AHC||FELONY CAPITAL MURDER|O|Heinrich, Walter R|04/06/2006|CLOSED|04/19/2006|M|2840 MOONLIGHT COVE LN APT 205||LAKELAND|FL|33810|White|02/07/1982|2|FL|787011A3|787011A3 ARMED KIDNAPPING HARM OR TERRORIZE|03/18/2006|CONS|CONSOLIDATED CASE|04/19/2006|||L500721820470|FL|N||||||N|N|N|N|||||| Circuit Court||LUNA|RAMON|A|III|Defendant|292006CF006739000AHC||FELONY CAPITAL MURDER|O|Heinrich, Walter R|04/06/2006|CLOSED|04/19/2006|M|2840 MOONLIGHT COVE LN APT 205||LAKELAND|FL|33810|White|02/07/1982|3|FL|787011A3|787011A3 ARMED KIDNAPPING HARM OR TERRORIZE|03/18/2006|CONS|CONSOLIDATED CASE|04/19/2006|||L500721820470|FL|N||||||N|N|N|N|||||| Circuit Court||LUNA|RAMON|A|III|Defendant|292006CF006739000AHC||FELONY CAPITAL MURDER|O|Heinrich, Walter R|04/06/2006|CLOSED|04/19/2006|M|2840 MOONLIGHT COVE LN APT 205||LAKELAND|FL|33810|White|02/07/1982|7|FP|81213212A|81213212A ROBBERY (FIREARM LESS THAN $300) (POSSESS)|03/18/2006|CONS|CONSOLIDATED CASE|04/19/2006|||L500721820470|FL|N||||||N|N|N|N|||||| Circuit Court||LUNA|RODRIGO|||Defendant|292014CF017126000AHC|A2LSJ4E|FELONY DRUG OFFENSE|D|Green, G Gregory|11/23/2014|CLOSED|04/12/2019|M|2211 CHAPLIN DR||RUSKIN|FL|33570|White|01/22/1996|2|M2|322.34(2)a|322342A-TRAF6075 (MS) DRIVING WITH LICENSE CANC SUSP OR REVOKED|11/23/2014|ADJG|NT - ADJUDGED GUILTY|01/13/2015|Hillsborough County Sheriff's Office|DEP 203230 MCMURPHY , UNK|L500720960220|FL|N||||317.00||N|N|N|N|BAWK86|FL||||1149.00 Circuit Court||LUNA|RODRIGO|||Defendant|292014CF017126000AHC|A2LSJ4E|FELONY DRUG OFFENSE|D|Green, G Gregory|11/23/2014|CLOSED|04/12/2019|M|2211 CHAPLIN DR||RUSKIN|FL|33570|White|01/22/1996|2|M2|322.34(2)a|322342A-TRAF6075 (MS) DRIVING WITH LICENSE CANC SUSP OR REVOKED|11/23/2014|NTNOLP|NT - NOLLE PROSSED|03/21/2017|Hillsborough County Sheriff's Office|DEP 203230 MCMURPHY , UNK|L500720960220|FL|N||||317.00||N|N|N|N|BAWK86|FL||||1149.00 Circuit Court||LUNA|RODRIGO|||Defendant|292014CF017126000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|11/23/2014|CLOSED|04/12/2019|M|2211 CHAPLIN DR||RUSKIN|FL|33570|White|01/22/1996|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|11/23/2014|NTAW|NT - ADJUDICATION WITHHELD|03/21/2017|||L500720960220|FL|N||||317.00||N|N|N|N||||||1149.00 Circuit Court||LUNA|RODRIGO|||Defendant|292014CF017126000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|11/23/2014|CLOSED|04/12/2019|M|2211 CHAPLIN DR||RUSKIN|FL|33570|White|01/22/1996|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|11/23/2014|SCFD|STATE CLOSED FILE DIVERSION|01/13/2015|||L500720960220|FL|N||||317.00||N|N|N|N||||||1149.00 Circuit Court||LUNA|RODRIGO|||Defendant|292014CF017126000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|11/23/2014|CLOSED|04/12/2019|M|2211 CHAPLIN DR||RUSKIN|FL|33570|White|01/22/1996|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|11/23/2014|ADJG|NT - ADJUDGED GUILTY|04/12/2019|||L500720960220|FL|N||||317.00||N|N|N|N||||||1149.00 Circuit Court||LUNA|RODRIGO|||Defendant|292014CF017477000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|12/01/2014|Close of ReOpen|05/21/2019|M|2211 CHAPLIN DR||RUSKIN|FL|33570|White|01/22/1996|6|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|11/16/2014|NTNOLP|NT - NOLLE PROSSED|03/21/2017|||L500720960220|FL|N||||163.77||N|N|N|N||||||720.23 Circuit Court||LUNA|RODRIGO|||Defendant|292014CF017477000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|12/01/2014|Close of ReOpen|05/21/2019|M|2211 CHAPLIN DR||RUSKIN|FL|33570|White|01/22/1996|12|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|11/19/2014|SCFD|STATE CLOSED FILE DIVERSION|01/13/2015|||L500720960220|FL|N||||163.77||N|N|N|N||||||720.23 Circuit Court||LUNA|RODRIGO|||Defendant|292014CF017477000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|12/01/2014|Close of ReOpen|05/21/2019|M|2211 CHAPLIN DR||RUSKIN|FL|33570|White|01/22/1996|7|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|11/18/2014|SCFD|STATE CLOSED FILE DIVERSION|01/12/2015|||L500720960220|FL|N||||163.77||N|N|N|N||||||720.23 Circuit Court||LUNA|RODRIGO|||Defendant|292014CF017477000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|12/01/2014|Close of ReOpen|05/21/2019|M|2211 CHAPLIN DR||RUSKIN|FL|33570|White|01/22/1996|11|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|11/18/2014|NTAW|NT - ADJUDICATION WITHHELD|03/21/2017|||L500720960220|FL|N||||163.77||N|N|N|N||||||720.23 Circuit Court||LUNA|RODRIGO|||Defendant|292014CF017477000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|12/01/2014|Close of ReOpen|05/21/2019|M|2211 CHAPLIN DR||RUSKIN|FL|33570|White|01/22/1996|7|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|11/18/2014|NTAW|NT - ADJUDICATION WITHHELD|03/21/2017|||L500720960220|FL|N||||163.77||N|N|N|N||||||720.23 Circuit Court||LUNA|RODRIGO|||Defendant|292014CF017477000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|12/01/2014|Close of ReOpen|05/21/2019|M|2211 CHAPLIN DR||RUSKIN|FL|33570|White|01/22/1996|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|11/14/2014|SCFD|STATE CLOSED FILE DIVERSION|01/13/2015|||L500720960220|FL|N||||163.77||N|N|N|N||||||720.23 Circuit Court||LUNA|RODRIGO|||Defendant|292014CF017477000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|12/01/2014|Close of ReOpen|05/21/2019|M|2211 CHAPLIN DR||RUSKIN|FL|33570|White|01/22/1996|4|M1|8120142E|8120142E-THEF1010 (MF) PETIT THEFT FIRST DEGREE|11/14/2014|NTNINF|NT - NO INFORMATION FILED|12/17/2014|||L500720960220|FL|N||||163.77||N|N|N|N||||||720.23 Circuit Court||LUNA|RODRIGO|||Defendant|292014CF017477000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|12/01/2014|Close of ReOpen|05/21/2019|M|2211 CHAPLIN DR||RUSKIN|FL|33570|White|01/22/1996|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|11/14/2014|NTNOLP|NT - NOLLE PROSSED|03/21/2017|||L500720960220|FL|N||||163.77||N|N|N|N||||||720.23 Circuit Court||LUNA|RODRIGO|||Defendant|292014CF017477000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|12/01/2014|Close of ReOpen|05/21/2019|M|2211 CHAPLIN DR||RUSKIN|FL|33570|White|01/22/1996|8|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|11/19/2014|SCFD|STATE CLOSED FILE DIVERSION|01/12/2015|||L500720960220|FL|N||||163.77||N|N|N|N||||||720.23 Circuit Court||LUNA|RODRIGO|||Defendant|292014CF017477000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|12/01/2014|Close of ReOpen|05/21/2019|M|2211 CHAPLIN DR||RUSKIN|FL|33570|White|01/22/1996|11|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|11/18/2014|SCFD|STATE CLOSED FILE DIVERSION|01/13/2015|||L500720960220|FL|N||||163.77||N|N|N|N||||||720.23 Circuit Court||LUNA|RODRIGO|||Defendant|292014CF017477000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|12/01/2014|Close of ReOpen|05/21/2019|M|2211 CHAPLIN DR||RUSKIN|FL|33570|White|01/22/1996|10|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|11/16/2014|SCFD|STATE CLOSED FILE DIVERSION|01/13/2015|||L500720960220|FL|N||||163.77||N|N|N|N||||||720.23 Circuit Court||LUNA|RODRIGO|||Defendant|292014CF017477000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|12/01/2014|Close of ReOpen|05/21/2019|M|2211 CHAPLIN DR||RUSKIN|FL|33570|White|01/22/1996|6|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|11/16/2014|SCFD|STATE CLOSED FILE DIVERSION|01/12/2015|||L500720960220|FL|N||||163.77||N|N|N|N||||||720.23 Circuit Court||LUNA|RODRIGO|||Defendant|292014CF017477000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|12/01/2014|Close of ReOpen|05/21/2019|M|2211 CHAPLIN DR||RUSKIN|FL|33570|White|01/22/1996|10|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|11/16/2014|NTNOLP|NT - NOLLE PROSSED|03/21/2017|||L500720960220|FL|N||||163.77||N|N|N|N||||||720.23 Circuit Court||LUNA|RODRIGO|||Defendant|292014CF017477000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|12/01/2014|Close of ReOpen|05/21/2019|M|2211 CHAPLIN DR||RUSKIN|FL|33570|White|01/22/1996|5|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|11/14/2014|NTNOLP|NT - NOLLE PROSSED|03/21/2017|||L500720960220|FL|N||||163.77||N|N|N|N||||||720.23 Circuit Court||LUNA|RODRIGO|||Defendant|292014CF017477000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|12/01/2014|Close of ReOpen|05/21/2019|M|2211 CHAPLIN DR||RUSKIN|FL|33570|White|01/22/1996|9|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|11/14/2014|NTNOLP|NT - NOLLE PROSSED|03/21/2017|||L500720960220|FL|N||||163.77||N|N|N|N||||||720.23 Circuit Court||LUNA|RODRIGO|||Defendant|292014CF017477000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|12/01/2014|Close of ReOpen|05/21/2019|M|2211 CHAPLIN DR||RUSKIN|FL|33570|White|01/22/1996|8|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|11/19/2014|NTAW|NT - ADJUDICATION WITHHELD|03/21/2017|||L500720960220|FL|N||||163.77||N|N|N|N||||||720.23 Circuit Court||LUNA|RODRIGO|||Defendant|292014CF017477000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|12/01/2014|Close of ReOpen|05/21/2019|M|2211 CHAPLIN DR||RUSKIN|FL|33570|White|01/22/1996|9|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|11/14/2014|SCFD|STATE CLOSED FILE DIVERSION|01/13/2015|||L500720960220|FL|N||||163.77||N|N|N|N||||||720.23 Circuit Court||LUNA|RODRIGO|||Defendant|292014CF017477000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|12/01/2014|Close of ReOpen|05/21/2019|M|2211 CHAPLIN DR||RUSKIN|FL|33570|White|01/22/1996|12|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|11/19/2014|NTAW|NT - ADJUDICATION WITHHELD|03/21/2017|||L500720960220|FL|N||||163.77||N|N|N|N||||||720.23 Circuit Court||LUNA|RODRIGO|||Defendant|292014CF017477000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|12/01/2014|Close of ReOpen|05/21/2019|M|2211 CHAPLIN DR||RUSKIN|FL|33570|White|01/22/1996|2|M1|8120142E|8120142E-THEF1010 (MF) PETIT THEFT FIRST DEGREE|11/14/2014|NTNINF|NT - NO INFORMATION FILED|12/17/2014|||L500720960220|FL|N||||163.77||N|N|N|N||||||720.23 Circuit Court||LUNA|RODRIGO|||Defendant|292014CF017477000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|12/01/2014|Close of ReOpen|05/21/2019|M|2211 CHAPLIN DR||RUSKIN|FL|33570|White|01/22/1996|3|M1|8120142E|8120142E-THEF1010 (MF) PETIT THEFT FIRST DEGREE|11/14/2014|NTNINF|NT - NO INFORMATION FILED|12/17/2014|||L500720960220|FL|N||||163.77||N|N|N|N||||||720.23 Circuit Court||LUNA|RODRIGO|||Defendant|292014CF017477000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|12/01/2014|Close of ReOpen|05/21/2019|M|2211 CHAPLIN DR||RUSKIN|FL|33570|White|01/22/1996|5|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|11/14/2014|SCFD|STATE CLOSED FILE DIVERSION|01/12/2015|||L500720960220|FL|N||||163.77||N|N|N|N||||||720.23 Circuit Court||LUNA|RODRIGO|||Defendant|292018CF009308000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|06/25/2018|CLOSED|04/12/2019|M|2211 CHAPLIN DR||RUSKIN|FL|33570|White|01/22/1996|4|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|06/23/2018|ADJG|NT - ADJUDGED GUILTY|04/12/2019|||L500720960220|FL|N||||||N|N|N|N||||||353.00 Circuit Court||LUNA|RODRIGO|||Defendant|292018CF009308000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|06/25/2018|CLOSED|04/12/2019|M|2211 CHAPLIN DR||RUSKIN|FL|33570|White|01/22/1996|3|F2|790231|790231-GUNS0420 (FS) FELON IN POSSESSION FIREARM FIREARM POSSESSION|06/23/2018|NTNINF|NT - NO INFORMATION FILED|07/06/2018|||L500720960220|FL|N||||||N|N|N|N||||||353.00 Circuit Court||LUNA|RODRIGO|||Defendant|292018CF009308000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|06/25/2018|CLOSED|04/12/2019|M|2211 CHAPLIN DR||RUSKIN|FL|33570|White|01/22/1996|2|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|06/23/2018|ADJG|NT - ADJUDGED GUILTY|04/12/2019|||L500720960220|FL|N||||||N|N|N|N||||||353.00 Circuit Court||LUNA|RODRIGO|||Defendant|292018CF009308000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|06/25/2018|CLOSED|04/12/2019|M|2211 CHAPLIN DR||RUSKIN|FL|33570|White|01/22/1996|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|06/23/2018|NTNOLP|NT - NOLLE PROSSED|04/12/2019|||L500720960220|FL|N||||||N|N|N|N||||||353.00 Circuit Court||LUNA|RODRIGO|||Defendant|292019CF012737000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|09/09/2019|CLOSED|02/13/2020|M|2211 CHAPLIN DR||RUSKIN|FL|33570|White|01/22/1996|2|M2|784.011|784011-ASSA1000 (MS) ASSAULT|09/07/2019|ADJG|NT - ADJUDGED GUILTY|02/13/2020|||L500720960220|FL|N||||||N|N|N|N||||||655.00 Circuit Court||LUNA|RODRIGO|||Defendant|292019CF012737000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|09/09/2019|CLOSED|02/13/2020|M|2211 CHAPLIN DR||RUSKIN|FL|33570|White|01/22/1996|3|M1|790.10|79010-WEAP3000 (MF) IMPROPER EXHIBITION OF A DANGEROUS WEAPON OR FIREARM|09/07/2019|ADJG|NT - ADJUDGED GUILTY|02/13/2020|||L500720960220|FL|N||||||N|N|N|N||||||655.00 Circuit Court||LUNA|RODRIGO|||Defendant|292019CF012737000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|09/09/2019|CLOSED|02/13/2020|M|2211 CHAPLIN DR||RUSKIN|FL|33570|White|01/22/1996|1|M2|784.011|784011-ASSA1000 (MS) ASSAULT|09/07/2019|ADJG|NT - ADJUDGED GUILTY|02/13/2020|||L500720960220|FL|N||||||N|N|N|N||||||655.00 Circuit Court||LUNA|RODRIGO|||Defendant|292019CF016660000AHC||FELONY ROBBERY|O|Ward, Laura E|12/02/2019|CLOSED|12/26/2019|M|2211 CHAPLIN DR||RUSKIN|FL|33570|White|01/22/1996|1|FP|8121312A|8121312A - GUNS0210 (FP) ROBBERY FIREARM POSSESS >$300 BUT <$20,000|12/01/2019|NTLOR|NT - LETTER OF RELEASE|12/26/2019|||L500720960220|FL|N||||||N|N|N|N|||||| Circuit Court||LUNA|RODRIGO|||Defendant|292019CF016660000AHC||FELONY ROBBERY|O|Ward, Laura E|12/02/2019|CLOSED|12/26/2019|M|2211 CHAPLIN DR||RUSKIN|FL|33570|White|01/22/1996|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|||L500720960220|FL|N||||||N|N|N|N|||||| Circuit Court||LUNA|RODRIGO|||Defendant|292020CF013878000AHC||FELONY THEFT FORGERY FRAUD|C|Marlewski, Christine Ann|12/02/2020|Close of ReOpen|09/21/2022|M|842 CENTER AVE||BRANDON|FL|33511|White|01/22/1996|1|M1|784031A|784031A-BATT1000 (MF) BATTERY|11/30/2020|ADJG|NT - ADJUDGED GUILTY|07/29/2021|||L500720960220|FL|N||||||N|N|N|N||||||767.00 Circuit Court||LUNA|RODRIGO|||Defendant|292020CF013878000AHC||FELONY THEFT FORGERY FRAUD|C|Marlewski, Christine Ann|12/02/2020|Close of ReOpen|09/21/2022|M|842 CENTER AVE||BRANDON|FL|33511|White|01/22/1996|2|F3|787021|787021-KIDN5003 (FT) FALSE IMPRISONMENT|11/30/2020|NTNOLP|NT - NOLLE PROSSED|07/29/2021|||L500720960220|FL|N||||||N|N|N|N||||||767.00 Circuit Court||LUNA|RONALD|LAMAR|JR|Defendant|292022CF014683000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|10/31/2022|CLOSED|05/31/2023|M|10670 SE 189 TER||OCKLAWAH|FL|32179|White|10/05/1968|1|F3|775.21(8)(A)&(10)(A)|775218A10A - SEXU8064 (FT) FAILURE OF SEXUAL PREDATOR TO REPORT QUARTERLY|04/30/2022|ADJG|NT - ADJUDGED GUILTY|05/31/2023|||L500732683650|FL|N||||||N|N|N|N||||||689.00 Circuit Court||LUNA|RONALD|LAMAR|JR|Defendant|292022CF014683000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|10/31/2022|CLOSED|05/31/2023|M|10670 SE 189 TER||OCKLAWAH|FL|32179|White|10/05/1968|3|F3|775.21(6)(G)2A|775216G2A - SEXU8067 (FT) FAILURE OF SEXUAL PREDATOR TO REPORT W/I 48 HOURS OF VACATING RESIDENCE|04/30/2022|ADJG|NT - ADJUDGED GUILTY|05/31/2023|||L500732683650|FL|N||||||N|N|N|N||||||689.00 Circuit Court||LUNA|RONALD|LAMAR|JR|Defendant|292022CF014683000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|10/31/2022|CLOSED|05/31/2023|M|10670 SE 189 TER||OCKLAWAH|FL|32179|White|10/05/1968|2|F3|775.21(8)(A)&(10)(A)|775218A10A - SEXU8064 (FT) FAILURE OF SEXUAL PREDATOR TO REPORT QUARTERLY|04/30/2022|ADJG|NT - ADJUDGED GUILTY|05/31/2023|||L500732683650|FL|N||||||N|N|N|N||||||689.00 Circuit Court||LUNA|SANDRA|DEE||Defendant|291991AP013457000AHC||CONVAPPEALS|O|Heinrich, Walter R|09/24/1991|CLOSED|08/12/2010|F|7607 LA MESITA CT||TAMPA|FL|33615|Unavailable||1|NN|1|1 NOTICE OF APPEAL|09/24/1991|CFDISP|CONVFELONY CASE DISPOSED|10/01/1991|||L500784646680|FL|N||||||N|N|N|N|||||| Circuit Court||LUNA|SANDY|LEE||Defendant|292023CF001873000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|02/07/2023|CLOSED|04/26/2023|F|14938 COUNTY ROAD 672||BALM|FL|33598|White|09/05/1985|1|F3|812.014(2)(c)1|8120142C1 - THEF2010 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|02/06/2023|NTAW|NT - ADJUDICATION WITHHELD|04/26/2023|||L500792858250|FL|N||||||N|N|N|N||||||684.00 Circuit Court||LUNA|SANTOS|||Defendant|292015CF008023000HHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|06/09/2015|Open|06/02/2015|M|3834 ALLEN RD||ZEPHYRHILLS|FL|33541|Native Hawaiian or Other Pacific Islander|06/10/1975|1|F1|8170344A1|8170344A1-FRAU7000 (FF) ORGANIZED FRAUD OVER 50000 DOLLARS|09/19/2011||||||L500786752100|FL|N||||||N|N|N|N|||||LUNA, SANTOS FIDEL| Circuit Court||LUNA|SANTOS|||Defendant|292015CF008031000AHC||FELONY OTHER FELONY|O|Ward, Laura E|06/02/2015|CLOSED|06/09/2015|M|12723 N OLA AVE ||TAMPA |FL|33612|Native Hawaiian or Other Pacific Islander|06/10/1975|1|F1|8170344A1|8170344A1-FRAU7000 (FF) ORGANIZED FRAUD OVER 50000 DOLLARS|08/01/2011|CONS|CONSOLIDATED CASE|06/09/2015|||L500786752100|FL|N||||||N|N|N|N|||||LUNA, SANTOS FIDEL| Circuit Court||LUNA|TAMARQUIS|CARLOS||Defendant|292015CF015711000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|10/31/2015|CLOSED|03/15/2016|M|10107 LONDONSHIRE LN||TAMPA|FL|33647|White|10/20/1971|2|F2|7840451A1|7840451A1-BATT5050 (FS) AGGRAVATED BATTERY GREAT BODILY HARM|10/30/2015|ADJG|NT - ADJUDGED GUILTY|03/15/2016|||L500803713800|FL|N||||550.20|07/28/2021|N|N|N|N|||||| Circuit Court||LUNA|TAMARQUIS|CARLOS||Defendant|292024CF001045000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|01/23/2024|CLOSED|02/26/2024|M|NO ADDRESS||TAMPA|FL|00000|White|10/20/1971|1|F3|831.02|83102-FORG2000 (FT) UTTERING A FORGED INSTRUMENT|01/22/2024|ADJG|NT - ADJUDGED GUILTY|02/26/2024|||L500803713800|FL|N||||||N|N|N|N||||||710.00 Circuit Court||LUNA|VICTOR|ROBERTO||Defendant|291991CF001222000AHC||FELONY DRUG OFFENSE|D||01/25/1991|CLOSED|03/03/1992|M|PO BOX 1646||DOVER|FL|33527|White|11/13/1954|2|F3|893131A|893131A DELIVERY OF CANNABIS|01/24/1991|NTDISM|NT - DISMISSED|06/19/1991|||L500876544130|FL|N||||||N|N|N|N|||||LUNA, VICTOR| Circuit Court||LUNA|VICTOR|ROBERTO||Defendant|291991CF001222000AHC||FELONY DRUG OFFENSE|D||01/25/1991|CLOSED|03/03/1992|M|PO BOX 1646||DOVER|FL|33527|White|11/13/1954|1|F3|893131F|893131F POSSESSION|01/24/1991|NTAW|NT - ADJUDICATION WITHHELD|06/19/1991|||L500876544130|FL|N||||||N|N|N|N|||||LUNA, VICTOR| Circuit Court||LUNA|VIDAL|ANTONIO||Defendant|291993CF015632000AHC||FELONY DRUG OFFENSE|Y||12/10/1993|CLOSED|04/25/1995|M|6700 N ROME AVE LOT 508B||TAMPA|FL|33604|Native Hawaiian or Other Pacific Islander|01/28/1967|2|M1|893131F|893131F POSSESSION|12/09/1993|PTAF|PRE-TRIAL ACCEPTANCE|04/06/1994|||L500861670280|FL|N||||||N|N|N|N|||||| Circuit Court||LUNA|VIDAL|ANTONIO||Defendant|291993CF015632000AHC||FELONY DRUG OFFENSE|Y||12/10/1993|CLOSED|04/25/1995|M|6700 N ROME AVE LOT 508B||TAMPA|FL|33604|Native Hawaiian or Other Pacific Islander|01/28/1967|1|F3|933131A|933131A PURCHASE OF CANNABIS|12/09/1993|PTAF|PRE-TRIAL ACCEPTANCE|04/06/1994|||L500861670280|FL|N||||||N|N|N|N|||||| Circuit Court||LUNA BERRIOS|JERRY|GEORGE||Defendant|292022CF001869000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|02/16/2022|CLOSED|04/11/2022|M|3312 HEATHER GLYNN D||MULBERRY|FL|33860|White|02/12/1977|1|F3|8120142C10|8120142C10-THEF2801 (FT) GRAND THEFT FROM A CONSTRUCTION SITE|02/15/2022|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|04/26/2023|||L516427770520|FL|N||||648.20|03/23/2023|N|N|N|N|||||| Circuit Court||LUNA BERRIOS|JERRY|GEORGE||Defendant|292022CF001869000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|02/16/2022|CLOSED|04/11/2022|M|3312 HEATHER GLYNN D||MULBERRY|FL|33860|White|02/12/1977|1|F3|8120142C10|8120142C10-THEF2801 (FT) GRAND THEFT FROM A CONSTRUCTION SITE|02/15/2022|DALF|DIVERSION ACCEPTANCE LETTER FILED|04/11/2022|||L516427770520|FL|N||||648.20|03/23/2023|N|N|N|N|||||| Circuit Court||LUNA BERRIOS|JERRY|GEORGE||Defendant|292022CF001869000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|02/16/2022|CLOSED|04/11/2022|M|3312 HEATHER GLYNN D||MULBERRY|FL|33860|White|02/12/1977|1|F3|8120142C10|8120142C10-THEF2801 (FT) GRAND THEFT FROM A CONSTRUCTION SITE|02/15/2022|PIPTI|PRE INFORMATION PTI AGREEMENT|04/11/2022|||L516427770520|FL|N||||648.20|03/23/2023|N|N|N|N|||||| Circuit Court||LUNA BERRIOS|JERRY|GEORGE||Defendant|292022CF001869000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|02/16/2022|CLOSED|04/11/2022|M|3312 HEATHER GLYNN D||MULBERRY|FL|33860|White|02/12/1977|2|F3|810.09(2)d|810092D-TRES6010 (FT) TRESPASS ON CONSTRUCTION SITE|02/15/2022|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|04/26/2023|||L516427770520|FL|N||||648.20|03/23/2023|N|N|N|N|||||| Circuit Court||LUNA BERRIOS|JERRY|GEORGE||Defendant|292022CF001869000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|02/16/2022|CLOSED|04/11/2022|M|3312 HEATHER GLYNN D||MULBERRY|FL|33860|White|02/12/1977|2|F3|810.09(2)d|810092D-TRES6010 (FT) TRESPASS ON CONSTRUCTION SITE|02/15/2022|DALF|DIVERSION ACCEPTANCE LETTER FILED|04/11/2022|||L516427770520|FL|N||||648.20|03/23/2023|N|N|N|N|||||| Circuit Court||LUNA BERRIOS|JERRY|GEORGE||Defendant|292022CF001869000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|02/16/2022|CLOSED|04/11/2022|M|3312 HEATHER GLYNN D||MULBERRY|FL|33860|White|02/12/1977|2|F3|810.09(2)d|810092D-TRES6010 (FT) TRESPASS ON CONSTRUCTION SITE|02/15/2022|PIPTI|PRE INFORMATION PTI AGREEMENT|04/11/2022|||L516427770520|FL|N||||648.20|03/23/2023|N|N|N|N|||||| Circuit Court||LUNA CASTRO|JUAN|MARAGARITO|JR|Defendant|292021CF003633000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|03/28/2021|CLOSED|09/27/2021|M|12616 DARREN CT||RIVERVIEW|FL|33579|White|09/11/1997|2|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|03/27/2021|NTAW|NT - ADJUDICATION WITHHELD|09/27/2021|||L522433973310|FL|N||||||N|N|N|N|||||LUNA, JUAN|684.00 Circuit Court||LUNA CASTRO|JUAN|MARAGARITO|JR|Defendant|292021CF003633000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|03/28/2021|CLOSED|09/27/2021|M|12616 DARREN CT||RIVERVIEW|FL|33579|White|09/11/1997|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|03/27/2021|NTAW|NT - ADJUDICATION WITHHELD|09/27/2021|||L522433973310|FL|N||||||N|N|N|N|||||LUNA, JUAN|684.00 Circuit Court||LUNA CASTRO|JUAN|MARAGARITO|JR|Defendant|292021CF003665000AHC||FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|03/29/2021|CLOSED|09/27/2021|M|12616 DARREN CT||RIVERVIEW|FL|33579|White|09/11/1997|1|M1|8120142E|8120142E-THEF1010 (MF) PETIT THEFT FIRST DEGREE|03/23/2021|NTAW|NT - ADJUDICATION WITHHELD|09/27/2021|||L522433973310|FL|N||||||N|N|N|N|||||LUNA, JUAN|389.00 Circuit Court||LUNA CASTRO|JUAN|MARAGARITO|JR|Defendant|292021CF011483000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|09/21/2021|CLOSED|01/10/2022|M|12616 DARREN CT||RIVERVIEW|FL|33579|White|09/11/1997|1|F3|8120142C6|8120142C6-THEF2201 (FT) GRAND THEFT MOTOR VEHICLE|09/20/2021|NTAW|NT - ADJUDICATION WITHHELD|01/10/2022|||L522433973310|FL|N||||||N|N|N|N|||||LUNA, JUAN|684.00 Circuit Court||LUNA CASTRO|JUAN|MARAGARITO|JR|Defendant|292022CF003111000BHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|04/06/2022|CLOSED|08/05/2022|M|12616 DARREN CT||RIVERVIEW|FL|33579|White|09/11/1997|2|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|03/14/2022|NTNINF|NT - NO INFORMATION FILED|04/06/2022|||L522433973310|FL|N||||||N|N|N|N|||||LUNA, JUAN| Circuit Court||LUNA CASTRO|JUAN|MARAGARITO|JR|Defendant|292022CF003111000BHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|04/06/2022|CLOSED|08/05/2022|M|12616 DARREN CT||RIVERVIEW|FL|33579|White|09/11/1997|3|FL|812.135(2)(a)/775.087(2)|8121352A - GUNS0242 (FL) ROBBERY WITH A FIREARM (HOME INVASION; $750 OR MORE, BUT LESS THAN $20,000)|03/14/2022|NTNOLP|NT - NOLLE PROSSED|08/05/2022|||L522433973310|FL|N||||||N|N|N|N|||||LUNA, JUAN| Circuit Court||LUNA CASTRO|JUAN|MARAGARITO|JR|Defendant|292022CF003111000BHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|04/06/2022|CLOSED|08/05/2022|M|12616 DARREN CT||RIVERVIEW|FL|33579|White|09/11/1997|4|F3|787021|787021-KIDN5003 (FT) FALSE IMPRISONMENT|03/14/2022|NTNINF|NT - NO INFORMATION FILED|04/06/2022|||L522433973310|FL|N||||||N|N|N|N|||||LUNA, JUAN| Circuit Court||LUNA CASTRO|JUAN|MARAGARITO|JR|Defendant|292022CF003111000BHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|04/06/2022|CLOSED|08/05/2022|M|12616 DARREN CT||RIVERVIEW|FL|33579|White|09/11/1997|5|F3|787021|787021-KIDN5003 (FT) FALSE IMPRISONMENT|03/14/2022|NTNINF|NT - NO INFORMATION FILED|04/06/2022|||L522433973310|FL|N||||||N|N|N|N|||||LUNA, JUAN| Circuit Court||LUNA CASTRO|JUAN|MARAGARITO|JR|Defendant|292022CF003111000BHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|04/06/2022|CLOSED|08/05/2022|M|12616 DARREN CT||RIVERVIEW|FL|33579|White|09/11/1997|6|F3|8120142C6|8120142C6-THEF2201 (FT) GRAND THEFT MOTOR VEHICLE|03/14/2022|NTNINF|NT - NO INFORMATION FILED|04/06/2022|||L522433973310|FL|N||||||N|N|N|N|||||LUNA, JUAN| Circuit Court||LUNA CASTRO|JUAN|MARAGARITO|JR|Defendant|292022CF003111000BHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|04/06/2022|CLOSED|08/05/2022|M|12616 DARREN CT||RIVERVIEW|FL|33579|White|09/11/1997|1|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|03/14/2022|NTNOLP|NT - NOLLE PROSSED|08/05/2022|||L522433973310|FL|N||||||N|N|N|N|||||LUNA, JUAN| Circuit Court||LUNA CASTRO|JUAN|MARAGARITO|JR|Defendant|292022CF003147000AHC||FELONY BURGLARY|O|Ward, Laura E|03/16/2022|CLOSED|04/04/2022|M|12616 DARREN CT||RIVERVIEW|FL|33579|White|09/11/1997|2|F3|8120142C6|8120142C6-THEF2201 (FT) GRAND THEFT MOTOR VEHICLE|03/15/2022|NTLOR|NT - LETTER OF RELEASE|04/04/2022|||L522433973310|FL|N||||||N|N|N|N|||||LUNA, JUAN| Circuit Court||LUNA CASTRO|JUAN|MARAGARITO|JR|Defendant|292022CF003147000AHC||FELONY BURGLARY|O|Ward, Laura E|03/16/2022|CLOSED|04/04/2022|M|12616 DARREN CT||RIVERVIEW|FL|33579|White|09/11/1997|1|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|03/15/2022|NTLOR|NT - LETTER OF RELEASE|04/04/2022|||L522433973310|FL|N||||||N|N|N|N|||||LUNA, JUAN| Circuit Court||LUNA CASTRO|JUAN|MARAGARITO|JR|Defendant|292022CF003267000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|03/19/2022|CLOSED|04/06/2022|M|12616 DARREN CT||RIVERVIEW|FL|33579|White|09/11/1997|2|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|03/14/2022|CONS|CONSOLIDATED CASE|04/06/2022|||L522433973310|FL|N||||||N|N|N|N|||||LUNA, JUAN| Circuit Court||LUNA CASTRO|JUAN|MARAGARITO|JR|Defendant|292022CF003267000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|03/19/2022|CLOSED|04/06/2022|M|12616 DARREN CT||RIVERVIEW|FL|33579|White|09/11/1997|6|F3|8120142C6|8120142C6-THEF2201 (FT) GRAND THEFT MOTOR VEHICLE|03/14/2022|CONS|CONSOLIDATED CASE|04/06/2022|||L522433973310|FL|N||||||N|N|N|N|||||LUNA, JUAN| Circuit Court||LUNA CASTRO|JUAN|MARAGARITO|JR|Defendant|292022CF003267000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|03/19/2022|CLOSED|04/06/2022|M|12616 DARREN CT||RIVERVIEW|FL|33579|White|09/11/1997|1|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|03/14/2022|CONS|CONSOLIDATED CASE|04/06/2022|||L522433973310|FL|N||||||N|N|N|N|||||LUNA, JUAN| Circuit Court||LUNA CASTRO|JUAN|MARAGARITO|JR|Defendant|292022CF003267000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|03/19/2022|CLOSED|04/06/2022|M|12616 DARREN CT||RIVERVIEW|FL|33579|White|09/11/1997|5|F3|787021|787021-KIDN5003 (FT) FALSE IMPRISONMENT|03/14/2022|CONS|CONSOLIDATED CASE|04/06/2022|||L522433973310|FL|N||||||N|N|N|N|||||LUNA, JUAN| Circuit Court||LUNA CASTRO|JUAN|MARAGARITO|JR|Defendant|292022CF003267000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|03/19/2022|CLOSED|04/06/2022|M|12616 DARREN CT||RIVERVIEW|FL|33579|White|09/11/1997|3|FL|812.135(2)(a)/775.087(2)|8121352A - GUNS0242 (FL) ROBBERY WITH A FIREARM (HOME INVASION; $750 OR MORE, BUT LESS THAN $20,000)|03/14/2022|CONS|CONSOLIDATED CASE|04/06/2022|||L522433973310|FL|N||||||N|N|N|N|||||LUNA, JUAN| Circuit Court||LUNA CASTRO|JUAN|MARAGARITO|JR|Defendant|292022CF003267000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|03/19/2022|CLOSED|04/06/2022|M|12616 DARREN CT||RIVERVIEW|FL|33579|White|09/11/1997|4|F3|787021|787021-KIDN5003 (FT) FALSE IMPRISONMENT|03/14/2022|CONS|CONSOLIDATED CASE|04/06/2022|||L522433973310|FL|N||||||N|N|N|N|||||LUNA, JUAN| Circuit Court||LUNA CASTRO|JUAN|MARAGARITO|JR|Defendant|292022CF016830000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|12/15/2022|CLOSED|01/17/2023|M|12616 DARREN CT||RIVERVIEW|FL|33579|White|09/11/1997|1|F3|8120142C6|8120142C6-THEF2201 (FT) GRAND THEFT MOTOR VEHICLE|12/13/2022|NTLOR|NT - LETTER OF RELEASE|01/17/2023|||L522433973310|FL|N||||||N|N|N|N|||||LUNA, JUAN| Circuit Court||LUNA CASTRO|JUAN|MARAGARITO|JR|Defendant|292023CF011750000AHC||FELONY BURGLARY|C|Marlewski, Christine Ann|08/03/2023|CLOSED|12/05/2023|M|12616 DARREN CT||RIVERVIEW|FL|33579|White|09/11/1997|1|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|08/01/2023|ADJG|NT - ADJUDGED GUILTY|12/05/2023|||L522433973310|FL|N||||||N|N|N|N|||||LUNA, JUAN|689.00 Circuit Court||LUNA CASTRO|JUAN|MARAGARITO|JR|Defendant|292023CF011750000AHC||FELONY BURGLARY|C|Marlewski, Christine Ann|08/03/2023|CLOSED|12/05/2023|M|12616 DARREN CT||RIVERVIEW|FL|33579|White|09/11/1997|2|F3|8120142C5|8120142C5-THEF2101 (FT) GRAND THEFT FIREARM|08/01/2023|ADJG|NT - ADJUDGED GUILTY|12/05/2023|||L522433973310|FL|N||||||N|N|N|N|||||LUNA, JUAN|689.00 Circuit Court||LUNA FERNANDEZ|EMELIA|||Defendant|292006CF017509000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|08/29/2006|CLOSED|09/11/2006|F|8720 N 48TH ST||TAMPA|FL|33617|White|08/12/1967|1|F3|3222121A|3222121A UNAUTHORIZED USE OR POSSESSION OF A FRAUDULEN|08/29/2006|NTNINF|NT - NO INFORMATION FILED|09/11/2006|||||N||||||N|N|N|N|||||LUNAFERNANDEZ, EMELIA| Circuit Court||LUNA FERNANDEZ|EMELIA|||Defendant|292006CF017509000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|08/29/2006|CLOSED|09/11/2006|F|8720 N 48TH ST||TAMPA|FL|33617|White|08/12/1967|2|M2|32203|32203 NO VALID DRIVER|08/29/2006|REDU|REDUCED TO COUNTY COURT|09/11/2006|||||N||||||N|N|N|N|||||LUNAFERNANDEZ, EMELIA| Circuit Court||LUNA PENA|YORDANKIS|||Defendant|292016CF016060000AHC||FELONY OTHER FELONY|C|Nash, Christopher C.|11/16/2016|Close of ReOpen|10/10/2019|M|2510 W CLUSTER AVE||TAMPA|FL|33614|White|08/04/1982|2|F2|316.80(2)|316802 - TRAF3083 (FS) FRAUDULENTLY OBTAIN MOTOR OR DIESEL FUEL|11/16/2016|NTAW|NT - ADJUDICATION WITHHELD|03/20/2018|||L515960822840|FL|N||||576.00|12/16/2019|N|N|N|N|||||LUNAPENA, YORDANKIS| Circuit Court||LUNA PENA|YORDANKIS|||Defendant|292016CF016060000AHC||FELONY OTHER FELONY|C|Nash, Christopher C.|11/16/2016|Close of ReOpen|10/10/2019|M|2510 W CLUSTER AVE||TAMPA|FL|33614|White|08/04/1982|3|F3|817.60(6)a|817606A-THEF8007 (FT) FORGERY OF A CREDIT CARD|11/16/2016|NTAW|NT - ADJUDICATION WITHHELD|03/20/2018|||L515960822840|FL|N||||576.00|12/16/2019|N|N|N|N|||||LUNAPENA, YORDANKIS| Circuit Court||LUNA PENA|YORDANKIS|||Defendant|292016CF016060000AHC|A2GN7UE|FELONY OTHER FELONY|C|Nash, Christopher C.|11/16/2016|Close of ReOpen|10/10/2019|M|2510 W CLUSTER AVE||TAMPA|FL|33614|White|08/04/1982|1|F3|316.80(1)|316801 - TRAF3082 (FT) UNLAWFUL CONVEYANCE OF FUEL|11/16/2016|NTAW|NT - ADJUDICATION WITHHELD|03/20/2018|FLORIDA DEPARTMENT OF AGRICULTURE/CONSUMER SERVICES|COBB, ANDREW|L515960822840|FL|N||||576.00|12/16/2019|N|N|N|N|EZFR81|FL|||LUNAPENA, YORDANKIS| Circuit Court||LUNA PENA|YORDANKIS|||Defendant|292016CF016060000AHC||FELONY OTHER FELONY|C|Nash, Christopher C.|11/16/2016|Close of ReOpen|10/10/2019|M|2510 W CLUSTER AVE||TAMPA|FL|33614|White|08/04/1982|4|F3|817.60(6)a|817606A-THEF8007 (FT) FORGERY OF A CREDIT CARD|11/16/2016|NTNINF|NT - NO INFORMATION FILED|01/27/2017|||L515960822840|FL|N||||576.00|12/16/2019|N|N|N|N|||||LUNAPENA, YORDANKIS| Circuit Court||LUNA PENA|YORDANKIS|||Defendant|292016CF016060000AHC||FELONY OTHER FELONY|C|Nash, Christopher C.|11/16/2016|Close of ReOpen|10/10/2019|M|2510 W CLUSTER AVE||TAMPA|FL|33614|White|08/04/1982|5|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|11/16/2016|NTNINF|NT - NO INFORMATION FILED|01/27/2017|||L515960822840|FL|N||||576.00|12/16/2019|N|N|N|N|||||LUNAPENA, YORDANKIS| Circuit Court||LUNA-BURGOS|HECTOR|N||Defendant|292012CF000745000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|01/09/2012|CLOSED|03/26/2012|M|709 HAZY MEADOW CT||BRANDON|FL|33511|White|03/09/1979|1|F3|8121553|8121553 FAILURE TO REDELIVER LEASED PERSONAL PROPERTY|06/03/2011|NOLP|NOLLE PROSSED|03/26/2012|||L516334790890|FL|N||||50.00|02/08/2012|N|N|N|N|||||| Circuit Court||LUNA-CELIS|PEDRO|||Defendant|292006CF024913000AHC||FELONY CRIMES AGAINST PROPERTY|O|Heinrich, Walter R|12/07/2006|CLOSED|01/19/2007|M|2326 W WALNUT ST||TAMPA|FL|33607|White|05/22/1987|1|F3|806131B3|806131B3 CRIMINAL MISCHIEF $1000 OR MORE|11/01/2006|REDU|REDUCED TO COUNTY COURT|01/19/2007|||L500660871820|FL|N||||||N|N|N|N|||||LUNA, PEDRO; LUNACELIS, PEDRO| Circuit Court||LUNA-CELIS|PEDRO|||Defendant|292011CF002979000AHC||FELONY CRIMES AGAINST A PERSON|C|Timmerman, Wayne S|02/25/2011|CLOSED|06/30/2011|M|2326 W WALNUT ST||TAMPA|FL|33607|White|05/22/1987|1|F2|914231|914231 RETALIATION AGAINST A WITNESS (INJURY)|02/24/2011|NTAW|NT - ADJUDICATION WITHHELD|06/30/2011|||L500660871820|FL|N||||||N|N|N|N|||||LUNA, PEDRO; LUNACELIS, PEDRO|610.00 Circuit Court||LUNA-CELIS|PEDRO|||Defendant|292011CF002979000AHC||FELONY CRIMES AGAINST A PERSON|C|Timmerman, Wayne S|02/25/2011|CLOSED|06/30/2011|M|2326 W WALNUT ST||TAMPA|FL|33607|White|05/22/1987|2|M1|784031|784031 BATTERY|02/24/2011|ADJG|NT - ADJUDGED GUILTY|06/30/2011|||L500660871820|FL|N||||||N|N|N|N|||||LUNA, PEDRO; LUNACELIS, PEDRO|610.00 Circuit Court||LUNA-CRIADO|NERYLIZ|||Defendant|292002CF001648000AHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|01/30/2002|Close of ReOpen|10/20/2004|F|AT LARGE||XX|FL|00000|White|07/01/1983|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|01/29/2002|ADJG|NT - ADJUDGED GUILTY|10/20/2004|||C526620837410|FL|N||||487.20||N|N|N|N|||||CRIADO, NERYLIL LUNA; CRIADO, NERYLIZ; CRIADO, NERYLIZ LUNA; CRIADO, RUBIA; GOMEZ, NINA|391.80 Circuit Court||LUNA-CRIADO|NERYLIZ|||Defendant|292003CF021155000BHC||FELONY DRUG OFFENSE|A|Perry, Daniel|12/03/2003|Close of ReOpen|10/30/2006|F|AT LARGE||XX|FL|00000|White|07/01/1983|1|F1|8931351K12A|8931351K12A TRAFFICKING IN PHENETHYLAMINES 10 TO 200 GRAMS|12/03/2003|ADJG|NT - ADJUDGED GUILTY|10/20/2004|||C526620837410|FL|N||||472.94||N|N|N|N|||||CRIADO, NERYLIL LUNA; CRIADO, NERYLIZ; CRIADO, NERYLIZ LUNA; CRIADO, RUBIA; GOMEZ, NINA|339.06 Circuit Court||LUNA-CRIADO|NERYLIZ|||Defendant|292003CF021157000AHC||FELONY DRUG OFFENSE|A|Pomponio, Denise A|12/03/2003|CLOSED|12/22/2003|F|AT LARGE||XX|FL|00000|White|07/01/1983|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|12/03/2003|CONS|CONSOLIDATED CASE|12/22/2003|||C526620837410|FL|N||||||N|N|N|N|||||CRIADO, NERYLIL LUNA; CRIADO, NERYLIZ; CRIADO, NERYLIZ LUNA; CRIADO, RUBIA; GOMEZ, NINA| Circuit Court||LUNA-CRIADO|NERYLIZ|||Defendant|292003CF021196000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|12/03/2003|Close of ReOpen|10/30/2006|F|AT LARGE||XX|FL|00000|White|07/01/1983|1|F1|8931351K12A|8931351K12A TRAFFICKING IN PHENETHYLAMINES 10 TO 200 GRAMS|09/17/2003|ADJG|NT - ADJUDGED GUILTY|10/30/2006|||C526620837410|FL|N||||78.72||N|N|N|N|||||CRIADO, NERYLIL LUNA; CRIADO, NERYLIZ; CRIADO, NERYLIZ LUNA; CRIADO, RUBIA; GOMEZ, NINA|733.28 Circuit Court||LUNA-GUAD|LUIS|ANTONIO||Defendant|292007CF008407000AHC||FELONY OTHER FELONY|A|Sleet, Daniel H|04/25/2007|Close of ReOpen|11/13/2007|M|4709 GREEN GRASS PL||TAMPA|FL|33610|White|08/06/1976|1|F3|784.03(2)|784.03(2) BATTERY DOM VIOL 2ND OR SUBSEQU OFFENSE|04/22/2007|ADJG|NT - ADJUDGED GUILTY|05/14/2007|||L500521762860|FL|N||||382.00||N|N|N|N|||||LUNA, LUIS A; LUNAGAUD, LUIS ANTONIO|420.00 Circuit Court||LUNA-GUAD|LUIS|ANTONIO||Defendant|292007CF008407000AHC||FELONY OTHER FELONY|A|Sleet, Daniel H|04/25/2007|Close of ReOpen|11/13/2007|M|4709 GREEN GRASS PL||TAMPA|FL|33610|White|08/06/1976|3|F3|784031A|784031A BATTERY ON A LAW ENFORCEMENT OFFICER|04/22/2007|ADJG|NT - ADJUDGED GUILTY|05/14/2007|||L500521762860|FL|N||||382.00||N|N|N|N|||||LUNA, LUIS A; LUNAGAUD, LUIS ANTONIO|420.00 Circuit Court||LUNA-GUAD|LUIS|ANTONIO||Defendant|292007CF008407000AHC||FELONY OTHER FELONY|A|Sleet, Daniel H|04/25/2007|Close of ReOpen|11/13/2007|M|4709 GREEN GRASS PL||TAMPA|FL|33610|White|08/06/1976|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|04/22/2007|ADJG|NT - ADJUDGED GUILTY|05/14/2007|||L500521762860|FL|N||||382.00||N|N|N|N|||||LUNA, LUIS A; LUNAGAUD, LUIS ANTONIO|420.00 Circuit Court||LUNA-GUAD|LUIS|ANTONIO||Defendant|292011CF001577000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|02/01/2011|Close of ReOpen|07/02/2013|M|4709 GREEN GRASS PL||TAMPA|FL|33610|White|08/06/1976|3|M2|316.193(1)|316.193(1) DRIVING UNDER THE INFLUENCE|01/31/2012|ADJG|NT - ADJUDGED GUILTY|07/02/2013|||L500521762860|FL|N||||||N|N|N|N|||||LUNA, LUIS A; LUNAGAUD, LUIS ANTONIO|1477.00 Circuit Court||LUNA-GUAD|LUIS|ANTONIO||Defendant|292011CF001577000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|02/01/2011|Close of ReOpen|07/02/2013|M|4709 GREEN GRASS PL||TAMPA|FL|33610|White|08/06/1976|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|01/31/2011|ADJG|NT - ADJUDGED GUILTY|07/09/2012|||L500521762860|FL|N||||||N|N|N|N|||||LUNA, LUIS A; LUNAGAUD, LUIS ANTONIO|1477.00 Circuit Court||LUNA-GUAD|LUIS|ANTONIO||Defendant|292011CF001577000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|02/01/2011|Close of ReOpen|07/02/2013|M|4709 GREEN GRASS PL||TAMPA|FL|33610|White|08/06/1976|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|01/31/2011|ADJG|NT - ADJUDGED GUILTY|07/09/2012|||L500521762860|FL|N||||||N|N|N|N|||||LUNA, LUIS A; LUNAGAUD, LUIS ANTONIO|1477.00 Circuit Court||LUNA-LARA|LUIS|R||Defendant|292004CF001523000AHC||FELONY THEFT FORGERY FRAUD|C|Barbas, Rex|01/25/2004|CLOSED|03/10/2004|M|13431 LA PLACE CIR 94||TAMPA|FL|33612|White|12/04/1979|1|F3|3222121A|3222121A UNAUTHORIZED USE OR POSSESSION OF A FRAUDULEN|01/25/2004|NOLP|NOLLE PROSSED|01/12/2006|||||N||||152.00||N|N|N|N|||||LUNALARA, LUIS; LUNALARA, LUIS R|40.00 Circuit Court||LUNA-MENJIBAR|JOEL|BERNARDO||Defendant|292019CF016890000AHC||FELONY OTHER FELONY|D|Green, G Gregory|12/06/2019|Close of ReOpen|05/18/2022|M|165 IVAN ALLEN BLVD NW||ATLANTA|GA|30313|Unavailable|01/11/1998|1|F2|790.162|790162-WEAP9051 (FS) THREATENING TO DISCHARGE DESTRUCTIVE DEVICE|12/05/2019|SCFD|STATE CLOSED FILE DIVERSION|04/16/2020|||L555422980110|FL|N||||628.88||N|N|N|N||||||50.00 Circuit Court||LUNA-MENJIBAR|JOEL|BERNARDO||Defendant|292019CF016890000AHC||FELONY OTHER FELONY|D|Green, G Gregory|12/06/2019|Close of ReOpen|05/18/2022|M|165 IVAN ALLEN BLVD NW||ATLANTA|GA|30313|Unavailable|01/11/1998|1|F2|790.162|790162-WEAP9051 (FS) THREATENING TO DISCHARGE DESTRUCTIVE DEVICE|12/05/2019|DALF|DIVERSION ACCEPTANCE LETTER FILED|04/22/2020|||L555422980110|FL|N||||628.88||N|N|N|N||||||50.00 Circuit Court||LUNA-MENJIBAR|JOEL|BERNARDO||Defendant|292019CF016890000AHC||FELONY OTHER FELONY|D|Green, G Gregory|12/06/2019|Close of ReOpen|05/18/2022|M|165 IVAN ALLEN BLVD NW||ATLANTA|GA|30313|Unavailable|01/11/1998|1|F2|790.162|790162-WEAP9051 (FS) THREATENING TO DISCHARGE DESTRUCTIVE DEVICE|12/05/2019|DALF|DIVERSION ACCEPTANCE LETTER FILED|10/12/2020|||L555422980110|FL|N||||628.88||N|N|N|N||||||50.00 Circuit Court||LUNA-MENJIBAR|JOEL|BERNARDO||Defendant|292019CF016890000AHC||FELONY OTHER FELONY|D|Green, G Gregory|12/06/2019|Close of ReOpen|05/18/2022|M|165 IVAN ALLEN BLVD NW||ATLANTA|GA|30313|Unavailable|01/11/1998|1|F2|790.162|790162-WEAP9051 (FS) THREATENING TO DISCHARGE DESTRUCTIVE DEVICE|12/05/2019|NONE|NONE|10/04/2021|||L555422980110|FL|N||||628.88||N|N|N|N||||||50.00 Circuit Court||LUNA-MENJIBAR|JOEL|BERNARDO||Defendant|292019CF016890000AHC||FELONY OTHER FELONY|D|Green, G Gregory|12/06/2019|Close of ReOpen|05/18/2022|M|165 IVAN ALLEN BLVD NW||ATLANTA|GA|30313|Unavailable|01/11/1998|1|F2|790.162|790162-WEAP9051 (FS) THREATENING TO DISCHARGE DESTRUCTIVE DEVICE|12/05/2019|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|05/18/2022|||L555422980110|FL|N||||628.88||N|N|N|N||||||50.00 Circuit Court||LUNA-MONTES|FABIEL|EDUARDO||Defendant|292005CF005555000AHC||FELONY THEFT FORGERY FRAUD|I|Ward, Laura E|03/22/2005|Close of ReOpen|08/11/2005|M|1262 E 113TH AVE APT 208||TAMPA|FL|33607|White|10/22/1981|1|F3|3222121C|3222121C FALSE IDENTIFICATION CARD|03/21/2005|SCFD|STATE CLOSED FILE DIVERSION|06/03/2005|||L555245813820|FL|N||||||N|N|N|N|||||LUNA, FABIEL| Circuit Court||LUNA-ORTIZ|ANTONIO|||Defendant|292010CF004547000AHC||FELONY NON CAPITAL MURDER|O|Heinrich, Walter R|03/24/2010|CLOSED|04/12/2010|M|5230 SR 60 E||DOVER|FL|33527|White|04/08/1960|1|F3|3161933C12A|3161933C12A DUI WITH PROPERTY DAMAGE OR PERSONAL INJURY M|02/12/2010|REDU|REDUCED TO COUNTY COURT|04/12/2010|||L563000601280|FL|N||||||N|N|N|N|||||| Circuit Court||LUNA-ORTIZ|ANTONIO|||Defendant|292010CF004547000AHC||FELONY NON CAPITAL MURDER|O|Heinrich, Walter R|03/24/2010|CLOSED|04/12/2010|M|5230 SR 60 E||DOVER|FL|33527|White|04/08/1960|2|M2|322.03(1)|322.03(1) NO VALID DRIVERS LICENSE|02/12/2010|REDU|REDUCED TO COUNTY COURT|04/12/2010|||L563000601280|FL|N||||||N|N|N|N|||||| Circuit Court||LUNA-SERRANA|RAFAEL|||Defendant|291998CF019752000AHC||FELONY OTHER FELONY|E|Fuente, William|11/15/1998|Close of ReOpen|04/17/2006|M|309 PARK SPRINGS CIR APT 3||PLANT CITY|FL|33566|White|10/24/1975|1|M2|877.03|877.03 DISORDERLY CONDUCT|11/14/1998|ADJG|NT - ADJUDGED GUILTY|04/17/2006|||L526720753840|FL|N||||40.00||N|N|N|N|||||LUNA-SERRANO, RAFAEL; LUNASERRANA, RAFAEL; PUENTES, EFRAIN|190.00 Circuit Court||LUNACOLON|LUIS|ALFREDO||Defendant|292013CF012073000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|08/26/2013|Close of ReOpen|02/18/2015|M|18929 TWINBERRY DR||TAMPA|FL|33647|White|01/30/1994|2|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|08/25/2013|SCFD|STATE CLOSED FILE DIVERSION|11/18/2013|||L524521940300|FL|N||||362.00|03/17/2015|N|N|N|N|||||| Circuit Court||LUNACOLON|LUIS|ALFREDO||Defendant|292013CF012073000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|08/26/2013|Close of ReOpen|02/18/2015|M|18929 TWINBERRY DR||TAMPA|FL|33647|White|01/30/1994|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|08/25/2013|NTDISM|NT - DISMISSED|02/18/2015|||L524521940300|FL|N||||362.00|03/17/2015|N|N|N|N|||||| Circuit Court||LUNACOLON|LUIS|ALFREDO||Defendant|292013CF012073000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|08/26/2013|Close of ReOpen|02/18/2015|M|18929 TWINBERRY DR||TAMPA|FL|33647|White|01/30/1994|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|08/25/2013|SCFD|STATE CLOSED FILE DIVERSION|11/18/2013|||L524521940300|FL|N||||362.00|03/17/2015|N|N|N|N|||||| Circuit Court||LUNACOLON|LUIS|ALFREDO||Defendant|292013CF012073000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|08/26/2013|Close of ReOpen|02/18/2015|M|18929 TWINBERRY DR||TAMPA|FL|33647|White|01/30/1994|2|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|08/25/2013|NTDISM|NT - DISMISSED|02/18/2015|||L524521940300|FL|N||||362.00|03/17/2015|N|N|N|N|||||| Circuit Court||LUNAN|GERALYN|PEONE||Defendant|291989CF005111000AHC||FELONY CRIMES AGAINST A PERSON|D||05/22/1989|CLOSED|11/06/1989|F|NI||UNKNOWN|FL|NI|Unavailable|12/03/1957|1|F1|78703|78703 INTERFERENCE W/CUSTODY LESS 1|05/22/1989|NTAW|NT - ADJUDICATION WITHHELD|11/06/1989|||||N||||||N|N|N|N|||||| Circuit Court||LUNAN|GERALYN|PEONE||Defendant|291989CF005111000AHC||FELONY CRIMES AGAINST A PERSON|D||05/22/1989|CLOSED|11/06/1989|F|NI||UNKNOWN|FL|NI|Unavailable|12/03/1957|2|F3|787032|787032 INTERFERENCE WITH CUSTODY|05/22/1989|NTAW|NT - ADJUDICATION WITHHELD|11/06/1989|||||N||||||N|N|N|N|||||| Circuit Court||LUNAN|GERALYN|PEONE||Defendant|291989CF005111000AHC||FELONY CRIMES AGAINST A PERSON|D||05/22/1989|CLOSED|11/06/1989|F|NI||UNKNOWN|FL|NI|Unavailable|12/03/1957|3|F3|787041|787041 REMOVING CHILD FROM STATE|05/22/1989|NTAW|NT - ADJUDICATION WITHHELD|11/06/1989|||||N||||||N|N|N|N|||||| Circuit Court||LUNAN|GERALYN|PEONE||Defendant|291989CF005111000AHC||FELONY CRIMES AGAINST A PERSON|D||05/22/1989|CLOSED|11/06/1989|F|NI||UNKNOWN|FL|NI|Unavailable|12/03/1957|4|F3|787041|787041 REMOVING CHILD FROM STATE|05/22/1989|NTAW|NT - ADJUDICATION WITHHELD|11/06/1989|||||N||||||N|N|N|N|||||| Circuit Court||LUNAOCHOA|ISRAEL|||Defendant|292007CF018401000AHC||FELONY OTHER FELONY|I|Lopez, Manuel A|09/06/2007|Close of ReOpen|04/03/2008|M|3924 POLSTON RD||LAKELAND|FL|33810|White|01/28/1979|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|09/06/2007|ADJG|NT - ADJUDGED GUILTY|04/03/2008|||L520400790280|FL|N||||113.46||N|N|N|N|||||HERNANDEZ, MIGUEL LUNA|253.54 Circuit Court||LUNAPEREZ|ENMANUEL|||Defendant|292019CF013044000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|09/15/2019|CLOSED|09/26/2019|M|7013 COBBLEWOOD CT||TAMPA|FL|33615|White|09/22/1998|1|F3|893.13(6)a|893136A-DRUG2104 (FT) POSSESSION OF CANNABIS SATIVA RESIN|09/14/2019|NTLOR|NT - LETTER OF RELEASE|09/26/2019|||L516200983420|FL|N||||||N|N|N|N|||||| Circuit Court||LUNAR|CHRISTOPHER|||Defendant|291995CF004050000AHC||FELONY THEFT FORGERY FRAUD|O||03/27/1995|CLOSED|04/27/1995|M|105 JULIE LANE||BRANDON|FL|33611|White|05/22/1975|1|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|10/12/1994|NTLOR|NT - LETTER OF RELEASE|04/27/1995|||||N||||||N|N|N|N|||||| Circuit Court||LUNARDI|ANTHONY|J||Defendant|291991CF002793000AHC||FELONY BURGLARY|G||02/20/1991|CLOSED|04/28/1993|M|13427 SUSAN KAY DR||TAMPA|FL|33613|White|12/22/1975|2|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|02/20/1991|ADJG|NT - ADJUDGED GUILTY|06/13/1991|||L563010723830|FL|N||||||N|N|N|N|||||LUNARDI, ANTHONY JOSEPH; LUNARDI, TIMOTHY JAY|507.00 Circuit Court||LUNARDI|ANTHONY|J||Defendant|291991CF002793000AHC||FELONY BURGLARY|G||02/20/1991|CLOSED|04/28/1993|M|13427 SUSAN KAY DR||TAMPA|FL|33613|White|12/22/1975|1|F2|810023|810023 BURGLARY OF A DWELLING|02/20/1991|ADJG|NT - ADJUDGED GUILTY|06/13/1991|||L563010723830|FL|N||||||N|N|N|N|||||LUNARDI, ANTHONY JOSEPH; LUNARDI, TIMOTHY JAY|507.00 Circuit Court||LUNARDI|ANTHONY|J||Defendant|291991CF009136000AHC||FELONY BURGLARY|G||06/30/1991|CLOSED|04/28/1993|M|13427 SUSAN KAY DR||TAMPA|FL|33613|White|12/22/1975|1|F2|810023|810023 BURGLARY OF A DWELLING|01/22/1991|ADJG|NT - ADJUDGED GUILTY|07/31/1991|||L563010723830|FL|N||||||N|N|N|N|||||LUNARDI, ANTHONY JOSEPH; LUNARDI, TIMOTHY JAY| Circuit Court||LUNARDI|ANTHONY|J||Defendant|291991CF009136000AHC||FELONY BURGLARY|G||06/30/1991|CLOSED|04/28/1993|M|13427 SUSAN KAY DR||TAMPA|FL|33613|White|12/22/1975|2|F2|8120191|SEE DOCKET OR CASE FILE FOR CHARGES|01/22/1991|ADJG|NT - ADJUDGED GUILTY|07/31/1991|||L563010723830|FL|N||||||N|N|N|N|||||LUNARDI, ANTHONY JOSEPH; LUNARDI, TIMOTHY JAY| Circuit Court||LUNARDI|ANTHONY|J||Defendant|291993CF000426000AHC||FELONY THEFT FORGERY FRAUD|G||01/11/1993|CLOSED|04/28/1993|M|13427 SUSAN KAY DR||TAMPA|FL|33613|White|12/22/1975|1|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|01/09/1993|ADJG|NT - ADJUDGED GUILTY|04/28/1993|||L563010723830|FL|N||||||N|N|N|N|||||LUNARDI, ANTHONY JOSEPH; LUNARDI, TIMOTHY JAY| Circuit Court||LUNARDI|ANTHONY|J||Defendant|291998CF021349000AHC||FELONY BURGLARY|E||12/12/1998|CLOSED|05/25/1999|M|13427 SUSAN KAY DR||TAMPA|FL|33613|White|12/22/1975|1|F3|810023A|810023A BURGLARY OF CONVEYANCE|12/10/1998|ADJG|NT - ADJUDGED GUILTY|05/25/1999|||L563010723830|FL|N||||||N|N|N|N|||||LUNARDI, ANTHONY JOSEPH; LUNARDI, TIMOTHY JAY| Circuit Court||LUNARDI|ANTHONY|J||Defendant|291999CF008311000AHC||FELONY BURGLARY|E||05/17/1999|CLOSED|11/30/1999|M|13427 SUSAN KAY DR||TAMPA|FL|33613|White|12/22/1975|4|M1|84302|84302 OBST/OPPOS AN OFFICER W/O VIO|05/14/1999|ADJG|NT - ADJUDGED GUILTY|11/30/1999|||L563010723830|FL|N||||25.28||N|N|N|N|||||LUNARDI, ANTHONY JOSEPH; LUNARDI, TIMOTHY JAY|385.72 Circuit Court||LUNARDI|ANTHONY|J||Defendant|291999CF008311000AHC||FELONY BURGLARY|E||05/17/1999|CLOSED|11/30/1999|M|13427 SUSAN KAY DR||TAMPA|FL|33613|White|12/22/1975|3|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|05/14/1999|ADJG|NT - ADJUDGED GUILTY|11/30/1999|||L563010723830|FL|N||||25.28||N|N|N|N|||||LUNARDI, ANTHONY JOSEPH; LUNARDI, TIMOTHY JAY|385.72 Circuit Court||LUNARDI|ANTHONY|J||Defendant|291999CF008311000AHC||FELONY BURGLARY|E||05/17/1999|CLOSED|11/30/1999|M|13427 SUSAN KAY DR||TAMPA|FL|33613|White|12/22/1975|1|F2|810023|810023 BURGLARY OF A DWELLING|05/14/1999|ADJG|NT - ADJUDGED GUILTY|11/30/1999|||L563010723830|FL|N||||25.28||N|N|N|N|||||LUNARDI, ANTHONY JOSEPH; LUNARDI, TIMOTHY JAY|385.72 Circuit Court||LUNARDI|ANTHONY|J||Defendant|291999CF008311000AHC||FELONY BURGLARY|E||05/17/1999|CLOSED|11/30/1999|M|13427 SUSAN KAY DR||TAMPA|FL|33613|White|12/22/1975|2|F2|810023|810023 BURGLARY OF A DWELLING|05/14/1999|ADJG|NT - ADJUDGED GUILTY|11/30/1999|||L563010723830|FL|N||||25.28||N|N|N|N|||||LUNARDI, ANTHONY JOSEPH; LUNARDI, TIMOTHY JAY|385.72 Circuit Court||LUNARDI|JAY|TIMOTHY||Defendant|291994CF006218000AHC||FELONY THEFT FORGERY FRAUD|F||05/14/1994|CLOSED|08/29/1994|M|14926 PINECREST RD||TAMPA|FL|33613|White|12/21/1975|1|F3|8120142C3|8120142C3 GRAND THEFT OF FIREARM|05/13/1994|ADJG|NT - ADJUDGED GUILTY|06/08/1994|||L563810754610|FL|N||||45.00||N|N|N|N|||||LUNARDI, TIMOTHY JAY|237.00 Circuit Court||LUNARDI|JAY|TIMOTHY||Defendant|291994CF009938000AHC||FELONY BURGLARY|F||08/05/1994|CLOSED|08/29/1994|M|14926 PINECREST RD||TAMPA|FL|33613|White|12/21/1975|3|F2|8120191|SEE DOCKET OR CASE FILE FOR CHARGES|08/03/1994|ADJG|NT - ADJUDGED GUILTY|08/29/1994|||L563810754610|FL|N||||||N|N|N|N|||||LUNARDI, TIMOTHY JAY| Circuit Court||LUNARDI|JAY|TIMOTHY||Defendant|291994CF009938000AHC||FELONY BURGLARY|F||08/05/1994|CLOSED|08/29/1994|M|14926 PINECREST RD||TAMPA|FL|33613|White|12/21/1975|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|08/03/1994|ADJG|NT - ADJUDGED GUILTY|08/29/1994|||L563810754610|FL|N||||||N|N|N|N|||||LUNARDI, TIMOTHY JAY| Circuit Court||LUNARDI|JAY|TIMOTHY||Defendant|291994CF009938000AHC||FELONY BURGLARY|F||08/05/1994|CLOSED|08/29/1994|M|14926 PINECREST RD||TAMPA|FL|33613|White|12/21/1975|1|F2|812023|812023 BURGLARY DWELLING|08/03/1994|ADJG|NT - ADJUDGED GUILTY|08/29/1994|||L563810754610|FL|N||||||N|N|N|N|||||LUNARDI, TIMOTHY JAY| Circuit Court||LUNARDI|JAY|TIMOTHY||Defendant|291994CF010234000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|08/12/1994|CLOSED|01/23/2000|M|14926 PINECREST RD||TAMPA|FL|33613|White|12/21/1975|1|F2|8120191|8120191 DEAL IN STOLEN PROPERTY|08/03/1994||||||L563810754610|FL|N||||||N|N|N|N|||||LUNARDI, TIMOTHY JAY| Circuit Court||LUNARDI|JAY|TIMOTHY||Defendant|291994CF010531000AHC||FELONY THEFT FORGERY FRAUD|F||08/18/1994|CLOSED|08/29/1994|M|14926 PINECREST RD||TAMPA|FL|33613|White|12/21/1975|1|F2|8120191|8120191 DEAL IN STOLEN PROPERTY|08/04/1994|ADJG|NT - ADJUDGED GUILTY|08/29/1994|||L563810754610|FL|N||||||N|N|N|N|||||LUNARDI, TIMOTHY JAY| Circuit Court||LUNARDI|JAY|TIMOTHY||Defendant|291994CF010531000AHC||FELONY THEFT FORGERY FRAUD|F||08/18/1994|CLOSED|08/29/1994|M|14926 PINECREST RD||TAMPA|FL|33613|White|12/21/1975|2|M2|8120142D|8120142D PETIT THEFT|08/04/1994|NOLP|NOLLE PROSSED|08/29/1994|||L563810754610|FL|N||||||N|N|N|N|||||LUNARDI, TIMOTHY JAY| Circuit Court||LUNARDI|JAY|TIMOTHY||Defendant|291999CF010479000AHC||FELONY BURGLARY|E||06/17/1999|CLOSED|09/21/1999|M|14926 PINECREST RD||TAMPA|FL|33613|White|12/21/1975|1|F3|810024A|810024A BURGLARY OF A STRUCTURE|06/16/1999|ADJG|NT - ADJUDGED GUILTY|09/22/1999|||L563810754610|FL|N||||||N|N|N|N|||||LUNARDI, TIMOTHY JAY|52.00 Circuit Court||LUNARDI|JAY|TIMOTHY||Defendant|291999CF010479000AHC||FELONY BURGLARY|E||06/17/1999|CLOSED|09/21/1999|M|14926 PINECREST RD||TAMPA|FL|33613|White|12/21/1975|2|M2|8120143A|8120143A PETIT THEFT|06/16/1999|ADJG|NT - ADJUDGED GUILTY|09/22/1999|||L563810754610|FL|N||||||N|N|N|N|||||LUNARDI, TIMOTHY JAY|52.00 Circuit Court||LUNAS|RICHARD|M||Defendant|291999CF010421000AHC||FELONY CRIMES AGAINST A PERSON|E|Fuente, William|06/15/1999|Close of ReOpen|11/21/2002|M|2654 MCMULLEN BOOTH RD||DUNEDIN|FL|34698|White|08/16/1969|1|F3|322345|322345 DRIVING W/LICENSE REVOKED|06/14/1999|ADJG|NT - ADJUDGED GUILTY|02/18/2002|||L520753692960|FL|N||||321.00||N|N|N|N|||||LONAS, RICHARD M; LUNAS, RICHARD MOODY|12.00 Circuit Court||LUNAS|RICHARD|M||Defendant|291999CF016292000AHC||FELONY OTHER FELONY|E||09/14/1999|CLOSED|10/12/1999|M|2654 MCMULLEN BOOTH RD||DUNEDIN|FL|34698|White|08/16/1969|1|F3|322345|SEE DOCKET OR CASE FILE FOR CHARGES|06/14/1999|NOLP|NOLLE PROSSED|10/12/1999|||L520753692960|FL|N||||||N|N|N|N|||||LONAS, RICHARD M; LUNAS, RICHARD MOODY| Circuit Court||LUNBERG|DEBRA|ANN||Defendant|291994CF012908000AHC||FELONY DRUG OFFENSE|D||10/10/1994|CLOSED|05/12/1995|F|10603 N NEBRASKA 30||TAMPA|FL|33612|White|04/20/1965|1|F3|893131A|893131A MANUFACTURE OF CANNABIS|10/09/1994|NTAW|NT - ADJUDICATION WITHHELD|05/12/1995|||IDO425161656400|FL|N||||||N|N|N|N|||||| Circuit Court||LUNBERG|DEBRA|ANN||Defendant|291994CF012908000AHC||FELONY DRUG OFFENSE|D||10/10/1994|CLOSED|05/12/1995|F|10603 N NEBRASKA 30||TAMPA|FL|33612|White|04/20/1965|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|10/09/1994|NTAW|NT - ADJUDICATION WITHHELD|05/12/1995|||IDO425161656400|FL|N||||||N|N|N|N|||||| Circuit Court||LUNBERG|DEBRA|ANN||Defendant|291994CF012908000AHC||FELONY DRUG OFFENSE|D||10/10/1994|CLOSED|05/12/1995|F|10603 N NEBRASKA 30||TAMPA|FL|33612|White|04/20/1965|2|F3|893136A|893136A POSSESSION|10/09/1994|NTAW|NT - ADJUDICATION WITHHELD|05/12/1995|||IDO425161656400|FL|N||||||N|N|N|N|||||| Circuit Court||LUNBERG|JAMES|EDGER||Defendant|291994CF012908000BHC||FELONY DRUG OFFENSE|D||10/10/1994|CLOSED|08/26/1997|M|LOT 11|10603 N NEBRASKA AVE|TAMPA|FL|33612|White|02/26/1965|1|F3|893131A|893131A MANUFACTURE OF CANNABIS|10/09/1994|ADJG|NT - ADJUDGED GUILTY|05/12/1995|||L531445650660|FL|N||||95.00||N|N|N|N|||||LUNBERG, JAMES EDGAR|640.00 Circuit Court||LUNBERG|JAMES|EDGER||Defendant|291994CF012908000BHC||FELONY DRUG OFFENSE|D||10/10/1994|CLOSED|08/26/1997|M|LOT 11|10603 N NEBRASKA AVE|TAMPA|FL|33612|White|02/26/1965|2|F3|893136A|893136A POSSESSION|10/09/1994|ADJG|NT - ADJUDGED GUILTY|05/12/1995|||L531445650660|FL|N||||95.00||N|N|N|N|||||LUNBERG, JAMES EDGAR|640.00 Circuit Court||LUNBERG|JAMES|EDGER||Defendant|291994CF012908000BHC||FELONY DRUG OFFENSE|D||10/10/1994|CLOSED|08/26/1997|M|LOT 11|10603 N NEBRASKA AVE|TAMPA|FL|33612|White|02/26/1965|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|10/09/1994|NTAW|NT - ADJUDICATION WITHHELD|05/12/1995|||L531445650660|FL|N||||95.00||N|N|N|N|||||LUNBERG, JAMES EDGAR|640.00 Circuit Court||LUNCEFORD|EDWARD|ERNEST||Defendant|291985CF013115000AHC||RECREATED CRIMINAL CASE||Judge, Senior|11/29/1985|CLOSED|08/13/2020|N|PAYMENT INDEX CARD PROJECT||TAMPA|FL|33601|Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|11/29/1985||||||||N||||||N|N|N|N|||||| Circuit Court||LUNCEFORD|EDWARD|E|Jr|Defendant|291995CF011548000AHC||FELONY OTHER FELONY|F||01/26/1995|CLOSED|08/26/1996|M|AT LARGE||AT LARGE|FL|000000|White|05/20/1954|1|M1|828121|828121 CRUELTY TO ANIMALS|06/06/1995|ADJG|NT - ADJUDGED GUILTY|08/26/1996|||L52122554180|FL|N||||||N|N|N|N|||||LUNCEFORD, EDWARD ERNEST|121.00 Circuit Court||LUNCEFORD|EDWARD|E|Jr|Defendant|292001CF006202000AHC||FELONY CRIMES AGAINST PROPERTY|D|Holloway, Cynthia|04/24/2001|CLOSED|03/14/2002|M|AT LARGE||AT LARGE|FL|000000|White|05/20/1954|1|M1|806131B2|806131B2 CRIMINAL MISCHIEF MORE THAN $200 LESS THAN $1k|04/23/2001|ADJG|NT - ADJUDGED GUILTY|03/14/2002|||L52122554180|FL|N||||273.00|12/19/2002|N|N|N|N|||||LUNCEFORD, EDWARD ERNEST| Circuit Court||LUNCEFORD|MISTY|M||Defendant|292005CF006749000AHC||FELONY THEFT FORGERY FRAUD|F|Timmerman, Wayne S|04/06/2005|Close of ReOpen|10/04/2007|F|2934 W 9TH ST||JACKSONVILLE|FL|32254|White|11/13/1978|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|11/25/2004|NTAW|NT - ADJUDICATION WITHHELD|07/17/2006|||L521553789130|FL|N||||||N|N|N|N||||||417.00 Circuit Court||LUNCEFORD|ROBIN|JEAN||Defendant|292023CF008448000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|06/07/2023|CLOSED|06/12/2023|F|14011 N 22ND ST APT 1||TAMPA|FL|33613|White|11/04/1962|1|F3|893.13(6)a|893136A-DRUG2104 (FT) POSSESSION OF CANNABIS SATIVA RESIN|06/06/2023|NTLOR|NT - LETTER OF RELEASE|06/12/2023|||L521730629040|FL|N||||||N|N|N|N|||||| Circuit Court||LUND|BRENDA|KAY||Defendant|291994CF006420000AHC||FELONY OTHER FELONY|O||05/18/1994|CLOSED|06/03/1994|F|10416 CALICO JACK TL||THONOTOSASSA|FL|33592|White|10/12/1959|1|NN|3|3 FUGITIVE WARRANT|05/17/1994||||||L530071598720|FL|N||||||N|N|N|N|||||| Circuit Court||LUND|BRENT|MYRON||Defendant|292012CF006654000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|05/01/2012|CLOSED|07/27/2012|M|2|11730 US HWY 92 E|ZEPHRYHILLS|FL|NI|White|09/10/1977|2|M1|812.015(6)|812.015(6) RESISTING ARREST OR DETENTION IN RETAIL THEFT|05/01/2012|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|09/18/2013|||L530073773300|FL|N||||212.00||N|N|N|N||||||50.00 Circuit Court||LUND|BRENT|MYRON||Defendant|292012CF006654000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|05/01/2012|CLOSED|07/27/2012|M|2|11730 US HWY 92 E|ZEPHRYHILLS|FL|NI|White|09/10/1977|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|05/01/2012|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|09/18/2013|||L530073773300|FL|N||||212.00||N|N|N|N||||||50.00 Circuit Court||LUND|BRUCE|W||Defendant|291994CF006422000AHC||FELONY OTHER FELONY|O||05/18/1994|CLOSED|06/03/1994|M|8041 BOWLES RD,LOT 21||TEMPLE TERRACE|FL|33617|White|01/26/1953|1|NN|3|3 FUGITIVE WARRANT|05/17/1994||||||24370680|FL|N||||||N|N|N|N|||||LUND, BRUCE WILLIAM| Circuit Court||LUND|CARMON|EUGENE||Defendant|291991CF007746000AHC||FELONY SEXUAL OFFENSES|C|ALLEN, DIANA|01/25/1991|CLOSED|11/27/1991|M|5650 H.RIVERSIDE DR||FT.WORTH|TX|76161|White|05/18/1965|2|M2|81008|81008 TRESPASS UNOCCUPIED CONVEYANC|05/28/1991|JUGV|JT - GUILTY VERDICT|11/27/1991|||A6504654|CA|N||||||N|N|N|N|||||LUND, CARMON| Circuit Court||LUND|CARMON|EUGENE||Defendant|291991CF007746000AHC||FELONY SEXUAL OFFENSES|C|ALLEN, DIANA|01/25/1991|CLOSED|11/27/1991|M|5650 H.RIVERSIDE DR||FT.WORTH|TX|76161|White|05/18/1965|4|F1|7940114A|SEE DOCKET OR CASE FILE FOR CHARGES|05/28/1991|NTNINF|NT - NO INFORMATION FILED|06/18/1991|||A6504654|CA|N||||||N|N|N|N|||||LUND, CARMON| Circuit Court||LUND|CARMON|EUGENE||Defendant|291991CF007746000AHC||FELONY SEXUAL OFFENSES|C|ALLEN, DIANA|01/25/1991|CLOSED|11/27/1991|M|5650 H.RIVERSIDE DR||FT.WORTH|TX|76161|White|05/18/1965|1|M2|78403|78403 ASSAULT (LESSER)|05/28/1991|JUGV|JT - GUILTY VERDICT|11/27/1991|||A6504654|CA|N||||||N|N|N|N|||||LUND, CARMON| Circuit Court||LUND|CARMON|EUGENE||Defendant|291991CF007746000AHC||FELONY SEXUAL OFFENSES|C|ALLEN, DIANA|01/25/1991|CLOSED|11/27/1991|M|5650 H.RIVERSIDE DR||FT.WORTH|TX|76161|White|05/18/1965|3|M1|784031A|SEE DOCKET OR CASE FILE FOR CHARGES|05/28/1991|JUNG|JT - NOT GUILTY VERDICT|11/27/1991|||A6504654|CA|N||||||N|N|N|N|||||LUND, CARMON| Circuit Court||LUND|CHRISTIAN|NICHOLAS||Defendant|292009CF005166000AHC||FELONY BURGLARY|D|Barber, Thomas P|03/20/2009|Close of ReOpen|09/29/2010|M|9404 EASTFIELD RD||THONOTOSASSA|FL|33592|White|05/05/1991|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|02/28/2009|NTAW|NT - ADJUDICATION WITHHELD|05/05/2009|||L530114911650|FL|N||||||N|N|N|N|||||LUND, CHRISTIAN; LUND, CHRISTIAN N; LUND, CHRISTIAN NICHOLAS|952.00 Circuit Court||LUND|CHRISTIAN|NICHOLAS||Defendant|292009CF005166000AHC||FELONY BURGLARY|D|Barber, Thomas P|03/20/2009|Close of ReOpen|09/29/2010|M|9404 EASTFIELD RD||THONOTOSASSA|FL|33592|White|05/05/1991|1|F3|810021B4A|810021B4A BURGLARY OF AN UNOCCUPIED STRUCTURE|02/28/2009|NTAW|NT - ADJUDICATION WITHHELD|05/05/2009|||L530114911650|FL|N||||||N|N|N|N|||||LUND, CHRISTIAN; LUND, CHRISTIAN N; LUND, CHRISTIAN NICHOLAS|952.00 Circuit Court||LUND|CHRISTIAN|NICHOLAS||Defendant|292014CF002403000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|02/13/2014|Close of ReOpen|05/23/2017|M|9404 EASTFIELD RD||THONOTOSASSA|FL|33592|White|05/05/1991|1|F3|8121553|8121553 FAIL TO RETURN HIRED OR LEASED PERS PROP >$300|09/13/2013|ADJG|NT - ADJUDGED GUILTY|12/15/2015|||L530114911650|FL|N||||||N|N|N|N|||||LUND, CHRISTIAN; LUND, CHRISTIAN N; LUND, CHRISTIAN NICHOLAS|1277.00 Circuit Court||LUND|CHRISTIAN|NICHOLAS||Defendant|292014CF002403000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|02/13/2014|Close of ReOpen|05/23/2017|M|9404 EASTFIELD RD||THONOTOSASSA|FL|33592|White|05/05/1991|1|F3|8121553|8121553 FAIL TO RETURN HIRED OR LEASED PERS PROP >$300|09/13/2013|NTAW|NT - ADJUDICATION WITHHELD|10/23/2014|||L530114911650|FL|N||||||N|N|N|N|||||LUND, CHRISTIAN; LUND, CHRISTIAN N; LUND, CHRISTIAN NICHOLAS|1277.00 Circuit Court||LUND|CHRISTIAN|NICHOLAS||Defendant|292015CF013181000AHC|A4GC7BE|FELONY CRIMES AGAINST A PERSON|A|Campbell, Lisa D|09/11/2015|CLOSED|12/15/2015|M|4924 SLATEN RD||Plant City|FL|33566|White|05/05/1991|2|F3|316027(1)A|3160271A-TRAF2012 (FT) LEAVING SCENE OF A CRASH WITH INJURY|08/01/2015|ADJG|NT - ADJUDGED GUILTY|12/15/2015|Hillsborough County Sheriff's Office|SCHAAF, KENNETH|L530114911650|FL|N||||||N|N|N|N|488YJQ|FL|||LUND, CHRISTIAN; LUND, CHRISTIAN N; LUND, CHRISTIAN NICHOLAS|665.00 Circuit Court||LUND|CHRISTIAN|NICHOLAS||Defendant|292015CF013181000AHC|A4GC7CE|FELONY CRIMES AGAINST A PERSON|A|Campbell, Lisa D|09/11/2015|CLOSED|12/15/2015|M|4924 SLATEN RD||Plant City|FL|33566|White|05/05/1991|3|M2|322.34(2)a|322342A-TRAF6075 (MS) DRIVING WITH LICENSE CANC SUSP OR REVOKED|08/01/2015|ADJG|NT - ADJUDGED GUILTY|12/15/2015|Hillsborough County Sheriff's Office|SCHAAF, KENNETH|L530114911650|FL|N||||||N|N|N|N|488YJQ|FL|||LUND, CHRISTIAN; LUND, CHRISTIAN N; LUND, CHRISTIAN NICHOLAS|665.00 Circuit Court||LUND|CHRISTIAN|NICHOLAS||Defendant|292017CF007187000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|05/13/2017|CLOSED|05/18/2017|M|AT LARGE||AT LARGE|FL|00000|White|05/05/1991|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|05/13/2017|REDU|REDUCED TO COUNTY COURT|05/18/2017|||L530114911650|FL|N||||||N|N|N|N|||||LUND, CHRISTIAN; LUND, CHRISTIAN N; LUND, CHRISTIAN NICHOLAS| Circuit Court||LUND|CHRISTIAN|NICHOLAS||Defendant|292017CF007187000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|05/13/2017|CLOSED|05/18/2017|M|AT LARGE||AT LARGE|FL|00000|White|05/05/1991|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|05/13/2017|NTNINF|NT - NO INFORMATION FILED|05/18/2017|||L530114911650|FL|N||||||N|N|N|N|||||LUND, CHRISTIAN; LUND, CHRISTIAN N; LUND, CHRISTIAN NICHOLAS| Circuit Court||LUND|CHRISTIAN|NICHOLAS||Defendant|292018CF006847000AHC||FELONY DRUG OFFENSE|G|Corvo, Vivian T|05/10/2018|CLOSED|09/13/2018|M|4306 CROMWELL RD||TAMPA|FL|33619|White|05/05/1991|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|05/10/2018|ADJG|NT - ADJUDGED GUILTY|09/13/2018|||L530114911650|FL|N||||||N|N|N|N|||||LUND, CHRISTIAN; LUND, CHRISTIAN N; LUND, CHRISTIAN NICHOLAS|689.00 Circuit Court||LUND|CHRISTIAN|NICHOLAS||Defendant|292018CF009871000AHC||FELONY OTHER FELONY|O|Ward, Laura E|07/06/2018|CLOSED|07/18/2018|M|4924 SLATEN RD||Plant City|FL|33566|White|05/05/1991|1|F3|322.34(2)c|322342C-TRAF6077 (FT) DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|07/05/2018|REDU|REDUCED TO COUNTY COURT|07/18/2018|||L530114911650|FL|N||||||N|N|N|N|||||LUND, CHRISTIAN; LUND, CHRISTIAN N; LUND, CHRISTIAN NICHOLAS| Circuit Court||LUND|CHRISTIAN|NICHOLAS||Defendant|292018CF016540000AHC||FELONY OTHER FELONY|O|Ward, Laura E|11/10/2018|CLOSED|11/29/2018|M|3008 33RD ST SE||RUSKIN|FL|33570|White|05/05/1991|1|F3|322.34(2)c|322342C-TRAF6077 (FT) DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|11/09/2018|REDU|REDUCED TO COUNTY COURT|11/29/2018|||L530114911650|FL|N||||||N|N|N|N|||||LUND, CHRISTIAN; LUND, CHRISTIAN N; LUND, CHRISTIAN NICHOLAS| Circuit Court||LUND|CHRISTIAN|NICHOLAS||Defendant|292018CF016540000AHC|AAPI97E|FELONY OTHER FELONY|O|Ward, Laura E|11/10/2018|CLOSED|11/29/2018|M|3008 33RD ST SE||RUSKIN|FL|33570|White|05/05/1991|2|M2|320.07(3)c|320073C-TRAF5022 (MS) EXPIRED TAG 2ND OFFENSE|11/09/2018|NTNINF|NT - NO INFORMATION FILED|11/29/2018|Hillsborough County Sheriff's Office|COSTA, ANGELIQUE|L530114911650|FL|N||||||N|N|N|N|8933XI|FL|||LUND, CHRISTIAN; LUND, CHRISTIAN N; LUND, CHRISTIAN NICHOLAS| Circuit Court||LUND|CHRISTIAN|NICHOLAS||Defendant|292019CF014601000AHC||FELONY OTHER FELONY|O|Ward, Laura E|10/17/2019|CLOSED|10/25/2019|M|42924 SLATEN ROAD||Plant City|FL|33566|White|05/05/1991|1|F3|322.34(2)c|322342C-TRAF6077 (FT) DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|10/16/2019||||||L530114911650|FL|N||||||N|N|N|N|||||LUND, CHRISTIAN; LUND, CHRISTIAN N; LUND, CHRISTIAN NICHOLAS|50.00 Circuit Court||LUND|CHRISTIAN|NICHOLAS||Defendant|292019CF014601000AHC||FELONY OTHER FELONY|O|Ward, Laura E|10/17/2019|CLOSED|10/25/2019|M|42924 SLATEN ROAD||Plant City|FL|33566|White|05/05/1991|2|M2|320.02(1)|320021-TRAF5015 (MS) OPERATING UNREGISTERED VEHICLE|10/16/2019|REDU|REDUCED TO COUNTY COURT|10/25/2019|||L530114911650|FL|N||||||N|N|N|N|||||LUND, CHRISTIAN; LUND, CHRISTIAN N; LUND, CHRISTIAN NICHOLAS|50.00 Circuit Court||LUND|CHRISTIAN|NICHOLAS||Defendant|292021CF003304000AHC|AEIL0FE|FELONY OTHER FELONY|A|Twine Thomas, Barbara|03/21/2021|CLOSED|07/13/2021|M|4306 CROMWELL RD||TAMPA|FL|33619|White|05/05/1991|1|F3|322.34(5)|322345-TRAF6078 (FT) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDER|03/19/2021|ADJG|NT - ADJUDGED GUILTY|07/13/2021|Hillsborough County Sheriff's Office|STEPHENS, CHRISTAIN|L530114911650|FL|N||||||N|N|N|N|094XUW|FL|||LUND, CHRISTIAN; LUND, CHRISTIAN N; LUND, CHRISTIAN NICHOLAS|689.00 Circuit Court||LUND|CHRISTIAN|NICHOLAS||Defendant|292021CF003465000AHC||FELONY OTHER FELONY|A|Twine Thomas, Barbara|03/24/2021|CLOSED|07/13/2021|M|4306 CROMWELL DR||TAMPA|FL|33610|White|05/05/1991|1|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|03/23/2021|ADJG|NT - ADJUDGED GUILTY|07/13/2021|||L530114911650|FL|N||||||N|N|N|N|||||LUND, CHRISTIAN; LUND, CHRISTIAN N; LUND, CHRISTIAN NICHOLAS|689.00 Circuit Court||LUND|CHRISTIAN|NICHOLAS||Defendant|292021CF003465000AHC|AEIMBPE|FELONY OTHER FELONY|A|Twine Thomas, Barbara|03/24/2021|CLOSED|07/13/2021|M|4306 CROMWELL DR||TAMPA|FL|33610|White|05/05/1991|2|M2|320.261|320261-TRAF5040 (MS) ATTACHING TAG NOT ASSIGNED|03/23/2021|NTNINF|NT - NO INFORMATION FILED|04/08/2021|Hillsborough County Sheriff's Office|Correa, Alejandro|L530114911650|FL|N||||||N|N|N|N|NMLI19|FL|||LUND, CHRISTIAN; LUND, CHRISTIAN N; LUND, CHRISTIAN NICHOLAS|689.00 Circuit Court||LUND|CHRISTIAN|NICHOLAS||Defendant|292021CF003465000AHC|AEIM9OE|FELONY OTHER FELONY|A|Twine Thomas, Barbara|03/24/2021|CLOSED|07/13/2021|M|4306 CROMWELL DR||TAMPA|FL|33610|White|05/05/1991|3|F3|322.34(5)|322345-TRAF6078 (FT) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDER|03/23/2021|ADJG|NT - ADJUDGED GUILTY|07/13/2021|Hillsborough County Sheriff's Office||L530114911650|FL|N||||||N|N|N|N|NMLI19|FL|||LUND, CHRISTIAN; LUND, CHRISTIAN N; LUND, CHRISTIAN NICHOLAS|689.00 Circuit Court||LUND|CHRISTIAN|NICHOLAS||Defendant|292021CF004147000AHC||FELONY BURGLARY|A|Twine Thomas, Barbara|04/08/2021|CLOSED|07/13/2021|M|4306 CROMWELL DR||Tampa|FL|33610|White|05/05/1991|2|M1|8120141A|812014 (MF) PETIT THEFT|03/22/2021|ADJG|NT - ADJUDGED GUILTY|07/13/2021|||L530114911650|FL|N||||||N|N|N|N|||||LUND, CHRISTIAN; LUND, CHRISTIAN N; LUND, CHRISTIAN NICHOLAS|394.00 Circuit Court||LUND|CHRISTIAN|NICHOLAS||Defendant|292021CF004147000AHC||FELONY BURGLARY|A|Twine Thomas, Barbara|04/08/2021|CLOSED|07/13/2021|M|4306 CROMWELL DR||Tampa|FL|33610|White|05/05/1991|1|M1|810.08(2)b|810082B-TRES2000 (MF) TRESPASS IN OCCUPIED STRUCTURE OR CONVEYANCE|03/22/2021|ADJG|NT - ADJUDGED GUILTY|07/13/2021|||L530114911650|FL|N||||||N|N|N|N|||||LUND, CHRISTIAN; LUND, CHRISTIAN N; LUND, CHRISTIAN NICHOLAS|394.00 Circuit Court||LUND|CHRISTIAN|NICHOLAS||Defendant|292021CF009558000AHC||FELONY BURGLARY|O|Ward, Laura E|08/06/2021|CLOSED|08/20/2021|M|4306 CROMWELL DR||TAMPA|FL|33610|White|05/05/1991|10|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|03/29/2021|NTLOR|NT - LETTER OF RELEASE|08/20/2021|||L530114911650|FL|N||||||N|N|N|N|||||LUND, CHRISTIAN; LUND, CHRISTIAN N; LUND, CHRISTIAN NICHOLAS| Circuit Court||LUND|CHRISTIAN|NICHOLAS||Defendant|292021CF009558000AHC||FELONY BURGLARY|O|Ward, Laura E|08/06/2021|CLOSED|08/20/2021|M|4306 CROMWELL DR||TAMPA|FL|33610|White|05/05/1991|12|M2|806131B1|806131B1-CRMS1000 (MS) CRIMINAL MISCHIEF LESS THAN $200|03/29/2021|NTLOR|NT - LETTER OF RELEASE|08/20/2021|||L530114911650|FL|N||||||N|N|N|N|||||LUND, CHRISTIAN; LUND, CHRISTIAN N; LUND, CHRISTIAN NICHOLAS| Circuit Court||LUND|CHRISTIAN|NICHOLAS||Defendant|292021CF009558000AHC||FELONY BURGLARY|O|Ward, Laura E|08/06/2021|CLOSED|08/20/2021|M|4306 CROMWELL DR||TAMPA|FL|33610|White|05/05/1991|11|F3|812.014(3)(c)|8120143C - THEF7002 (FT) FELONY PETIT THEFT|03/29/2021|NTLOR|NT - LETTER OF RELEASE|08/20/2021|||L530114911650|FL|N||||||N|N|N|N|||||LUND, CHRISTIAN; LUND, CHRISTIAN N; LUND, CHRISTIAN NICHOLAS| Circuit Court||LUND|CHRISTIAN|NICHOLAS||Defendant|292022CF010370000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|08/05/2022|CLOSED|12/06/2022|M|4306 CROMWELL DR||TAMPA|FL|33610|White|05/05/1991|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|08/03/2022|ADJG|NT - ADJUDGED GUILTY|12/06/2022|||L530114911650|FL|N||||||N|N|N|N|||||LUND, CHRISTIAN; LUND, CHRISTIAN N; LUND, CHRISTIAN NICHOLAS|689.00 Circuit Court||LUND|CHRISTIAN|NICHOLAS||Defendant|292022CF010370000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|08/05/2022|CLOSED|12/06/2022|M|4306 CROMWELL DR||TAMPA|FL|33610|White|05/05/1991|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|08/03/2022|ADJG|NT - ADJUDGED GUILTY|12/06/2022|||L530114911650|FL|N||||||N|N|N|N|||||LUND, CHRISTIAN; LUND, CHRISTIAN N; LUND, CHRISTIAN NICHOLAS|689.00 Circuit Court||LUND|CHRISTIAN|NICHOLAS||Defendant|292023CF004038000AHC||FELONY THEFT FORGERY FRAUD|E|Kiser, Mark D|03/19/2023|Open|03/19/2023|M|4306 CROMWELL DR||TAMPA|FL|33610|White|05/05/1991|1|F3|831.02|83102-FORG2000 (FT) UTTERING A FORGED INSTRUMENT|03/18/2023||||||L530114911650|FL|N||||||N|N|N|N|||||LUND, CHRISTIAN; LUND, CHRISTIAN N; LUND, CHRISTIAN NICHOLAS|50.00 Circuit Court||LUND|CHRISTIAN|NICHOLAS||Defendant|292023CF004038000AHC||FELONY THEFT FORGERY FRAUD|E|Kiser, Mark D|03/19/2023|Open|03/19/2023|M|4306 CROMWELL DR||TAMPA|FL|33610|White|05/05/1991|2|M1|901.36(1)|901361-COPS2060 (MF) FALSE NAME TO LAW ENFORCEMENT OFFICER|03/18/2023|NTNINF|NT - NO INFORMATION FILED|03/30/2023|||L530114911650|FL|N||||||N|N|N|N|||||LUND, CHRISTIAN; LUND, CHRISTIAN N; LUND, CHRISTIAN NICHOLAS|50.00 Circuit Court||LUND|CHRISTIAN|NICHOLAS||Defendant|292023CF004038000AHC||FELONY THEFT FORGERY FRAUD|E|Kiser, Mark D|03/19/2023|Open|03/19/2023|M|4306 CROMWELL DR||TAMPA|FL|33610|White|05/05/1991|3|M1|817.5685(3)(A)|81756853A - FRAU1200 (MF) UNLAWFUL POSSESSION OF PERSONAL IDENTIFICATION OF ANOTHER (4 OR FEWER)|03/18/2023||||||L530114911650|FL|N||||||N|N|N|N|||||LUND, CHRISTIAN; LUND, CHRISTIAN N; LUND, CHRISTIAN NICHOLAS|50.00 Circuit Court||LUND|CHRISTIAN|NICHOLAS||Defendant|292023CF012470000AHC||FELONY BURGLARY|O|Ward, Laura E|08/15/2023|CLOSED|09/05/2023|M|4306 CROMWELL DR||TAMPA|FL|33610|White|05/05/1991|2|F3|810021B4A|810021B4A-BURG0020 (FT) BURGLARY OF AN UNOCCUPIED STRUCTURE|07/20/2023|CONS|CONSOLIDATED CASE|09/05/2023|||L530114911650|FL|N||||||N|N|N|N|||||LUND, CHRISTIAN; LUND, CHRISTIAN N; LUND, CHRISTIAN NICHOLAS| Circuit Court||LUND|CHRISTIAN|NICHOLAS||Defendant|292023CF012470000AHC||FELONY BURGLARY|O|Ward, Laura E|08/15/2023|CLOSED|09/05/2023|M|4306 CROMWELL DR||TAMPA|FL|33610|White|05/05/1991|8|M2|806131B1|806131B1-CRMS1000 (MS) CRIMINAL MISCHIEF LESS THAN $200|07/20/2023|CONS|CONSOLIDATED CASE|09/05/2023|||L530114911650|FL|N||||||N|N|N|N|||||LUND, CHRISTIAN; LUND, CHRISTIAN N; LUND, CHRISTIAN NICHOLAS| Circuit Court||LUND|CHRISTIAN|NICHOLAS||Defendant|292023CF012470000AHC||FELONY BURGLARY|O|Ward, Laura E|08/15/2023|CLOSED|09/05/2023|M|4306 CROMWELL DR||TAMPA|FL|33610|White|05/05/1991|10|F2|8120142B1|8120142B1-THEF3003 (FS) GRAND THEFT SECOND DEGREE|07/20/2023|CONS|CONSOLIDATED CASE|09/05/2023|||L530114911650|FL|N||||||N|N|N|N|||||LUND, CHRISTIAN; LUND, CHRISTIAN N; LUND, CHRISTIAN NICHOLAS| Circuit Court||LUND|CHRISTIAN|NICHOLAS||Defendant|292023CF012470000AHC||FELONY BURGLARY|O|Ward, Laura E|08/15/2023|CLOSED|09/05/2023|M|4306 CROMWELL DR||TAMPA|FL|33610|White|05/05/1991|3|F3|810021B4A|810021B4A-BURG0020 (FT) BURGLARY OF AN UNOCCUPIED STRUCTURE|07/20/2023|CONS|CONSOLIDATED CASE|09/05/2023|||L530114911650|FL|N||||||N|N|N|N|||||LUND, CHRISTIAN; LUND, CHRISTIAN N; LUND, CHRISTIAN NICHOLAS| Circuit Court||LUND|CHRISTIAN|NICHOLAS||Defendant|292023CF012470000AHC||FELONY BURGLARY|O|Ward, Laura E|08/15/2023|CLOSED|09/05/2023|M|4306 CROMWELL DR||TAMPA|FL|33610|White|05/05/1991|5|F3|810021B4A|810021B4A-BURG0020 (FT) BURGLARY OF AN UNOCCUPIED STRUCTURE|07/20/2023|CONS|CONSOLIDATED CASE|09/05/2023|||L530114911650|FL|N||||||N|N|N|N|||||LUND, CHRISTIAN; LUND, CHRISTIAN N; LUND, CHRISTIAN NICHOLAS| Circuit Court||LUND|CHRISTIAN|NICHOLAS||Defendant|292023CF012470000AHC||FELONY BURGLARY|O|Ward, Laura E|08/15/2023|CLOSED|09/05/2023|M|4306 CROMWELL DR||TAMPA|FL|33610|White|05/05/1991|4|F3|810021B4A|810021B4A-BURG0020 (FT) BURGLARY OF AN UNOCCUPIED STRUCTURE|07/20/2023|CONS|CONSOLIDATED CASE|09/05/2023|||L530114911650|FL|N||||||N|N|N|N|||||LUND, CHRISTIAN; LUND, CHRISTIAN N; LUND, CHRISTIAN NICHOLAS| Circuit Court||LUND|CHRISTIAN|NICHOLAS||Defendant|292023CF012470000AHC||FELONY BURGLARY|O|Ward, Laura E|08/15/2023|CLOSED|09/05/2023|M|4306 CROMWELL DR||TAMPA|FL|33610|White|05/05/1991|9|F3|8120142C6|8120142C6-THEF2201 (FT) GRAND THEFT MOTOR VEHICLE|07/20/2023|CONS|CONSOLIDATED CASE|09/05/2023|||L530114911650|FL|N||||||N|N|N|N|||||LUND, CHRISTIAN; LUND, CHRISTIAN N; LUND, CHRISTIAN NICHOLAS| Circuit Court||LUND|CHRISTIAN|NICHOLAS||Defendant|292023CF012470000AHC||FELONY BURGLARY|O|Ward, Laura E|08/15/2023|CLOSED|09/05/2023|M|4306 CROMWELL DR||TAMPA|FL|33610|White|05/05/1991|1|F3|810021B4A|810021B4A-BURG0020 (FT) BURGLARY OF AN UNOCCUPIED STRUCTURE|07/20/2023|CONS|CONSOLIDATED CASE|09/05/2023|||L530114911650|FL|N||||||N|N|N|N|||||LUND, CHRISTIAN; LUND, CHRISTIAN N; LUND, CHRISTIAN NICHOLAS| Circuit Court||LUND|CHRISTIAN|NICHOLAS||Defendant|292023CF012470000AHC||FELONY BURGLARY|O|Ward, Laura E|08/15/2023|CLOSED|09/05/2023|M|4306 CROMWELL DR||TAMPA|FL|33610|White|05/05/1991|6|F3|810021B4A|810021B4A-BURG0020 (FT) BURGLARY OF AN UNOCCUPIED STRUCTURE|07/20/2023|CONS|CONSOLIDATED CASE|09/05/2023|||L530114911650|FL|N||||||N|N|N|N|||||LUND, CHRISTIAN; LUND, CHRISTIAN N; LUND, CHRISTIAN NICHOLAS| Circuit Court||LUND|CHRISTIAN|NICHOLAS||Defendant|292023CF012470000AHC||FELONY BURGLARY|O|Ward, Laura E|08/15/2023|CLOSED|09/05/2023|M|4306 CROMWELL DR||TAMPA|FL|33610|White|05/05/1991|7|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|07/20/2023|CONS|CONSOLIDATED CASE|09/05/2023|||L530114911650|FL|N||||||N|N|N|N|||||LUND, CHRISTIAN; LUND, CHRISTIAN N; LUND, CHRISTIAN NICHOLAS| Circuit Court||LUND|ERIC|F||Defendant|292008CF009011000AHC||FELONY CRIMES AGAINST A PERSON|C|Foster, Robert A|05/10/2008|CLOSED|11/13/2008|M|3620 BELCHER DR S||TAMPA|FL|33629-|White|09/21/1965|1|F3|843.01|843.01 OBSTRUCTING OR OPPOSING AN OFFICER WITH VIOLEN|05/10/2008|NOLP|NOLLE PROSSED|12/17/2009|||L530206653410|FL|N||||342.00|04/09/2009|N|N|N|N|||||| Circuit Court||LUND|ERIC|F||Defendant|292008CF009011000AHC||FELONY CRIMES AGAINST A PERSON|C|Foster, Robert A|05/10/2008|CLOSED|11/13/2008|M|3620 BELCHER DR S||TAMPA|FL|33629-|White|09/21/1965|2|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|05/10/2008|NOLP|NOLLE PROSSED|12/17/2009|||L530206653410|FL|N||||342.00|04/09/2009|N|N|N|N|||||| Circuit Court||LUND|ERIC|F||Defendant|292008CF009011000AHC||FELONY CRIMES AGAINST A PERSON|C|Foster, Robert A|05/10/2008|CLOSED|11/13/2008|M|3620 BELCHER DR S||TAMPA|FL|33629-|White|09/21/1965|3|M1|810091A2A|810091A2A TRESPASS ON PROP OTHER THAN STRUCTURE OR CONVE|05/10/2008|NTNINF|NT - NO INFORMATION FILED|05/29/2008|||L530206653410|FL|N||||342.00|04/09/2009|N|N|N|N|||||| Circuit Court||LUND|GARY|||Defendant|291994CF006177000AHC||FELONY DRUG OFFENSE|D|Tesche Arkin, Caroline|05/13/1994|Close of ReOpen|11/07/2003|M|3326 KNIGHTS AV||TAMPA|FL|33611|White|08/19/1945|3|F3|893131F|893131F POSSESSION|05/12/1994|NTNINF|NT - NO INFORMATION FILED|06/29/1994|||L53028045299|FL|N||||||N|N|N|N||||||642.00 Circuit Court||LUND|GARY|||Defendant|291994CF006177000AHC||FELONY DRUG OFFENSE|D|Tesche Arkin, Caroline|05/13/1994|Close of ReOpen|11/07/2003|M|3326 KNIGHTS AV||TAMPA|FL|33611|White|08/19/1945|2|F3|893131F|893131F POSSESSION|05/12/1994|NTAW|NT - ADJUDICATION WITHHELD|03/20/1995|||L53028045299|FL|N||||||N|N|N|N||||||642.00 Circuit Court||LUND|GARY|||Defendant|291994CF006177000AHC||FELONY DRUG OFFENSE|D|Tesche Arkin, Caroline|05/13/1994|Close of ReOpen|11/07/2003|M|3326 KNIGHTS AV||TAMPA|FL|33611|White|08/19/1945|1|F3|893136A|893136A POSSESSION|05/12/1994|NTAW|NT - ADJUDICATION WITHHELD|03/20/1995|||L53028045299|FL|N||||||N|N|N|N||||||642.00 Circuit Court||LUND|JAMES|M||Defendant|291989CF013681000AHC||FELONY THEFT FORGERY FRAUD|F||08/25/1989|CLOSED|03/09/1990|M|8204 BROWARD PL||TEMPLE TERRACE|FL|33637|Black|02/12/1944|1|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|08/24/1989|ADJG|NT - ADJUDGED GUILTY|03/09/1990|||L53043344047|FL|N||||||N|N|N|N|||||ADDERLEY, CURTIS LINDEN; ADDERLEY, CURTIS WINDSOR; ADDERLEY, GEORGE; ADDERLEY, GEORGE LINDEN; ADDERLY, ALBERT; ADDERLY, GEORGE ALBERT; ADDERLY, PATRICK LINDEN; LUND, JAMES M; LUND, MICHAEL; LUNDY, JAMES M; LUNDY, JAMES MICHAEL; LUNDY, MICHAEL| Circuit Court||LUND|JAMES|M||Defendant|291989CF013681000AHC||FELONY THEFT FORGERY FRAUD|F||08/25/1989|CLOSED|03/09/1990|M|8204 BROWARD PL||TEMPLE TERRACE|FL|33637|Black|02/12/1944|2|F3|810021|SEE DOCKET OR CASE FILE FOR CHARGES|08/24/1989|ADJG|NT - ADJUDGED GUILTY|03/09/1990|||L53043344047|FL|N||||||N|N|N|N|||||ADDERLEY, CURTIS LINDEN; ADDERLEY, CURTIS WINDSOR; ADDERLEY, GEORGE; ADDERLEY, GEORGE LINDEN; ADDERLY, ALBERT; ADDERLY, GEORGE ALBERT; ADDERLY, PATRICK LINDEN; LUND, JAMES M; LUND, MICHAEL; LUNDY, JAMES M; LUNDY, JAMES MICHAEL; LUNDY, MICHAEL| Circuit Court||LUND|JAMES|M||Defendant|291989CF017354000AHC||FELONY BURGLARY|F||10/24/1989|CLOSED|03/09/1990|M|8204 BROWARD PL||TEMPLE TERRACE|FL|33637|Black|02/12/1944|1|F3|810021|810021 BURGLARY OF A DWELLING|10/22/1989|ADJG|NT - ADJUDGED GUILTY|03/09/1990|||L53043344047|FL|N||||||N|N|N|N|||||ADDERLEY, CURTIS LINDEN; ADDERLEY, CURTIS WINDSOR; ADDERLEY, GEORGE; ADDERLEY, GEORGE LINDEN; ADDERLY, ALBERT; ADDERLY, GEORGE ALBERT; ADDERLY, PATRICK LINDEN; LUND, JAMES M; LUND, MICHAEL; LUNDY, JAMES M; LUNDY, JAMES MICHAEL; LUNDY, MICHAEL| Circuit Court||LUND|JAMES|M||Defendant|291989CF017354000AHC||FELONY BURGLARY|F||10/24/1989|CLOSED|03/09/1990|M|8204 BROWARD PL||TEMPLE TERRACE|FL|33637|Black|02/12/1944|2|F3|81002|81002 BURGLARY OF STRUCTURE|10/22/1989|ADJG|NT - ADJUDGED GUILTY|03/09/1990|||L53043344047|FL|N||||||N|N|N|N|||||ADDERLEY, CURTIS LINDEN; ADDERLEY, CURTIS WINDSOR; ADDERLEY, GEORGE; ADDERLEY, GEORGE LINDEN; ADDERLY, ALBERT; ADDERLY, GEORGE ALBERT; ADDERLY, PATRICK LINDEN; LUND, JAMES M; LUND, MICHAEL; LUNDY, JAMES M; LUNDY, JAMES MICHAEL; LUNDY, MICHAEL| Circuit Court||LUND|JAMES|M||Defendant|291990CF002496000AHC||FELONY DRUG OFFENSE|F||02/16/1990|CLOSED|03/30/1990|M|8204 BROWARD PL||TEMPLE TERRACE|FL|33637|Black|02/12/1944|2|M1|84302|84302 OBST/OPPOS AN OFFICER W/O VIO|02/15/1990|ADJG|NT - ADJUDGED GUILTY|03/30/1990|||L53043344047|FL|N||||||N|N|N|N|||||ADDERLEY, CURTIS LINDEN; ADDERLEY, CURTIS WINDSOR; ADDERLEY, GEORGE; ADDERLEY, GEORGE LINDEN; ADDERLY, ALBERT; ADDERLY, GEORGE ALBERT; ADDERLY, PATRICK LINDEN; LUND, JAMES M; LUND, MICHAEL; LUNDY, JAMES M; LUNDY, JAMES MICHAEL; LUNDY, MICHAEL| Circuit Court||LUND|JAMES|M||Defendant|291990CF002496000AHC||FELONY DRUG OFFENSE|F||02/16/1990|CLOSED|03/30/1990|M|8204 BROWARD PL||TEMPLE TERRACE|FL|33637|Black|02/12/1944|1|F3|893131F|893131F POSSESSION|02/15/1990|ADJG|NT - ADJUDGED GUILTY|03/30/1990|||L53043344047|FL|N||||||N|N|N|N|||||ADDERLEY, CURTIS LINDEN; ADDERLEY, CURTIS WINDSOR; ADDERLEY, GEORGE; ADDERLEY, GEORGE LINDEN; ADDERLY, ALBERT; ADDERLY, GEORGE ALBERT; ADDERLY, PATRICK LINDEN; LUND, JAMES M; LUND, MICHAEL; LUNDY, JAMES M; LUNDY, JAMES MICHAEL; LUNDY, MICHAEL| Circuit Court||LUND|JAMES|M||Defendant|291991CF016138000AHC||FELONY BURGLARY|D||11/18/1991|CLOSED|08/13/1992|M|8204 BROWARD PL||TEMPLE TERRACE|FL|33637|Black|02/12/1944|1|F3|810023|810023 BURGLARY OF CONVEYANCE|11/17/1991|ADJG|NT - ADJUDGED GUILTY|08/13/1992|||L53043344047|FL|N||||||N|N|N|N|||||ADDERLEY, CURTIS LINDEN; ADDERLEY, CURTIS WINDSOR; ADDERLEY, GEORGE; ADDERLEY, GEORGE LINDEN; ADDERLY, ALBERT; ADDERLY, GEORGE ALBERT; ADDERLY, PATRICK LINDEN; LUND, JAMES M; LUND, MICHAEL; LUNDY, JAMES M; LUNDY, JAMES MICHAEL; LUNDY, MICHAEL|647.00 Circuit Court||LUND|JAMES|M||Defendant|291991CF016138000AHC||FELONY BURGLARY|D||11/18/1991|CLOSED|08/13/1992|M|8204 BROWARD PL||TEMPLE TERRACE|FL|33637|Black|02/12/1944|2|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|11/17/1991|ADJG|NT - ADJUDGED GUILTY|08/13/1992|||L53043344047|FL|N||||||N|N|N|N|||||ADDERLEY, CURTIS LINDEN; ADDERLEY, CURTIS WINDSOR; ADDERLEY, GEORGE; ADDERLEY, GEORGE LINDEN; ADDERLY, ALBERT; ADDERLY, GEORGE ALBERT; ADDERLY, PATRICK LINDEN; LUND, JAMES M; LUND, MICHAEL; LUNDY, JAMES M; LUNDY, JAMES MICHAEL; LUNDY, MICHAEL|647.00 Circuit Court||LUND|JAMES|M||Defendant|291992CF005820000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|04/25/1992|CLOSED|06/12/1992|M|8204 BROWARD PL||TEMPLE TERRACE|FL|33637|Black|02/12/1944|2|F3|81006|SEE DOCKET OR CASE FILE FOR CHARGES|04/24/1992|REDU|REDUCED TO COUNTY COURT|06/12/1992|||L53043344047|FL|N||||||N|N|N|N|||||ADDERLEY, CURTIS LINDEN; ADDERLEY, CURTIS WINDSOR; ADDERLEY, GEORGE; ADDERLEY, GEORGE LINDEN; ADDERLY, ALBERT; ADDERLY, GEORGE ALBERT; ADDERLY, PATRICK LINDEN; LUND, JAMES M; LUND, MICHAEL; LUNDY, JAMES M; LUNDY, JAMES MICHAEL; LUNDY, MICHAEL| Circuit Court||LUND|JAMES|M||Defendant|291992CF005820000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|04/25/1992|CLOSED|06/12/1992|M|8204 BROWARD PL||TEMPLE TERRACE|FL|33637|Black|02/12/1944|1|M2|856021|SEE DOCKET OR CASE FILE FOR CHARGES|04/24/1992|REDU|REDUCED TO COUNTY COURT|06/12/1992|||L53043344047|FL|N||||||N|N|N|N|||||ADDERLEY, CURTIS LINDEN; ADDERLEY, CURTIS WINDSOR; ADDERLEY, GEORGE; ADDERLEY, GEORGE LINDEN; ADDERLY, ALBERT; ADDERLY, GEORGE ALBERT; ADDERLY, PATRICK LINDEN; LUND, JAMES M; LUND, MICHAEL; LUNDY, JAMES M; LUNDY, JAMES MICHAEL; LUNDY, MICHAEL| Circuit Court||LUND|JAMES|M||Defendant|291992CF006027000AHC||FELONY THEFT FORGERY FRAUD|D||04/29/1992|CLOSED|08/13/1992|M|8204 BROWARD PL||TEMPLE TERRACE|FL|33637|Black|02/12/1944|1|F2|8120191|SEE DOCKET OR CASE FILE FOR CHARGES|03/20/1992|ADJG|NT - ADJUDGED GUILTY|08/13/1992|||L53043344047|FL|N||||||N|N|N|N|||||ADDERLEY, CURTIS LINDEN; ADDERLEY, CURTIS WINDSOR; ADDERLEY, GEORGE; ADDERLEY, GEORGE LINDEN; ADDERLY, ALBERT; ADDERLY, GEORGE ALBERT; ADDERLY, PATRICK LINDEN; LUND, JAMES M; LUND, MICHAEL; LUNDY, JAMES M; LUNDY, JAMES MICHAEL; LUNDY, MICHAEL| Circuit Court||LUND|JAMES|M||Defendant|291992CF006027000AHC||FELONY THEFT FORGERY FRAUD|D||04/29/1992|CLOSED|08/13/1992|M|8204 BROWARD PL||TEMPLE TERRACE|FL|33637|Black|02/12/1944|2|F3|8120142C|SEE DOCKET OR CASE FILE FOR CHARGES|03/20/1992|NTDISM|NT - DISMISSED|08/13/1992|||L53043344047|FL|N||||||N|N|N|N|||||ADDERLEY, CURTIS LINDEN; ADDERLEY, CURTIS WINDSOR; ADDERLEY, GEORGE; ADDERLEY, GEORGE LINDEN; ADDERLY, ALBERT; ADDERLY, GEORGE ALBERT; ADDERLY, PATRICK LINDEN; LUND, JAMES M; LUND, MICHAEL; LUNDY, JAMES M; LUNDY, JAMES MICHAEL; LUNDY, MICHAEL| Circuit Court||LUND|JAMES|M||Defendant|291992CF006697000AHC||FELONY BURGLARY|D||05/13/1992|CLOSED|08/13/1992|M|8204 BROWARD PL||TEMPLE TERRACE|FL|33637|Black|02/12/1944|2|F3|810063|810063 POSSESSION OF BURGLARY TOOLS |05/12/1992|ADJG|NT - ADJUDGED GUILTY|08/13/1992|||L53043344047|FL|N||||||N|N|N|N|||||ADDERLEY, CURTIS LINDEN; ADDERLEY, CURTIS WINDSOR; ADDERLEY, GEORGE; ADDERLEY, GEORGE LINDEN; ADDERLY, ALBERT; ADDERLY, GEORGE ALBERT; ADDERLY, PATRICK LINDEN; LUND, JAMES M; LUND, MICHAEL; LUNDY, JAMES M; LUNDY, JAMES MICHAEL; LUNDY, MICHAEL| Circuit Court||LUND|JAMES|M||Defendant|291992CF006697000AHC||FELONY BURGLARY|D||05/13/1992|CLOSED|08/13/1992|M|8204 BROWARD PL||TEMPLE TERRACE|FL|33637|Black|02/12/1944|3|M2|8120142D|8120142D PETIT THEFT|05/12/1992|ADJG|NT - ADJUDGED GUILTY|08/13/1992|||L53043344047|FL|N||||||N|N|N|N|||||ADDERLEY, CURTIS LINDEN; ADDERLEY, CURTIS WINDSOR; ADDERLEY, GEORGE; ADDERLEY, GEORGE LINDEN; ADDERLY, ALBERT; ADDERLY, GEORGE ALBERT; ADDERLY, PATRICK LINDEN; LUND, JAMES M; LUND, MICHAEL; LUNDY, JAMES M; LUNDY, JAMES MICHAEL; LUNDY, MICHAEL| Circuit Court||LUND|JAMES|M||Defendant|291992CF006697000AHC||FELONY BURGLARY|D||05/13/1992|CLOSED|08/13/1992|M|8204 BROWARD PL||TEMPLE TERRACE|FL|33637|Black|02/12/1944|1|F3|810023|810023 BURGLARY OF CONVEYANCE|05/12/1992|ADJG|NT - ADJUDGED GUILTY|08/13/1992|||L53043344047|FL|N||||||N|N|N|N|||||ADDERLEY, CURTIS LINDEN; ADDERLEY, CURTIS WINDSOR; ADDERLEY, GEORGE; ADDERLEY, GEORGE LINDEN; ADDERLY, ALBERT; ADDERLY, GEORGE ALBERT; ADDERLY, PATRICK LINDEN; LUND, JAMES M; LUND, MICHAEL; LUNDY, JAMES M; LUNDY, JAMES MICHAEL; LUNDY, MICHAEL| Circuit Court||LUND|JAMES|M||Defendant|291996CF010785000AHC||FELONY THEFT FORGERY FRAUD|A||07/19/1996|CLOSED|03/31/1997|M|8204 BROWARD PL||TEMPLE TERRACE|FL|33637|Black|02/12/1944|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|07/18/1996|NOLP|NOLLE PROSSED|03/31/1997|||L53043344047|FL|N||||||N|N|N|N|||||ADDERLEY, CURTIS LINDEN; ADDERLEY, CURTIS WINDSOR; ADDERLEY, GEORGE; ADDERLEY, GEORGE LINDEN; ADDERLY, ALBERT; ADDERLY, GEORGE ALBERT; ADDERLY, PATRICK LINDEN; LUND, JAMES M; LUND, MICHAEL; LUNDY, JAMES M; LUNDY, JAMES MICHAEL; LUNDY, MICHAEL|271.00 Circuit Court||LUND|JAMES|M||Defendant|291996CF010785000AHC||FELONY THEFT FORGERY FRAUD|A||07/19/1996|CLOSED|03/31/1997|M|8204 BROWARD PL||TEMPLE TERRACE|FL|33637|Black|02/12/1944|1|F2|8120191|8120191 DEALING IN STOLEN PROPERTY|07/18/1996|ADJG|NT - ADJUDGED GUILTY|03/31/1997|||L53043344047|FL|N||||||N|N|N|N|||||ADDERLEY, CURTIS LINDEN; ADDERLEY, CURTIS WINDSOR; ADDERLEY, GEORGE; ADDERLEY, GEORGE LINDEN; ADDERLY, ALBERT; ADDERLY, GEORGE ALBERT; ADDERLY, PATRICK LINDEN; LUND, JAMES M; LUND, MICHAEL; LUNDY, JAMES M; LUNDY, JAMES MICHAEL; LUNDY, MICHAEL|271.00 Circuit Court||LUND|JAMES|M||Defendant|291996CF017946000AHC||FELONY THEFT FORGERY FRAUD|O||11/20/1996|CLOSED|12/11/1996|M|8204 BROWARD PL||TEMPLE TERRACE|FL|33637|Black|02/12/1944|1|F3|83129|SEE DOCKET OR CASE FILE FOR CHARGES|11/18/1996|REDU|REDUCED TO COUNTY COURT|12/11/1996|||L53043344047|FL|N||||||N|N|N|N|||||ADDERLEY, CURTIS LINDEN; ADDERLEY, CURTIS WINDSOR; ADDERLEY, GEORGE; ADDERLEY, GEORGE LINDEN; ADDERLY, ALBERT; ADDERLY, GEORGE ALBERT; ADDERLY, PATRICK LINDEN; LUND, JAMES M; LUND, MICHAEL; LUNDY, JAMES M; LUNDY, JAMES MICHAEL; LUNDY, MICHAEL| Circuit Court||LUND|JAMES|M||Defendant|291996CF018532000AHC||FELONY DRUG OFFENSE|A||12/05/1996|CLOSED|03/31/1997|M|8204 BROWARD PL||TEMPLE TERRACE|FL|33637|Black|02/12/1944|1|F2|893132A|893132A PURCHASE|12/04/1996|ADJG|NT - ADJUDGED GUILTY|03/31/1997|||L53043344047|FL|N||||||N|N|N|N|||||ADDERLEY, CURTIS LINDEN; ADDERLEY, CURTIS WINDSOR; ADDERLEY, GEORGE; ADDERLEY, GEORGE LINDEN; ADDERLY, ALBERT; ADDERLY, GEORGE ALBERT; ADDERLY, PATRICK LINDEN; LUND, JAMES M; LUND, MICHAEL; LUNDY, JAMES M; LUNDY, JAMES MICHAEL; LUNDY, MICHAEL|271.00 Circuit Court||LUND|JAMES|M||Defendant|291996CF018532000AHC||FELONY DRUG OFFENSE|A||12/05/1996|CLOSED|03/31/1997|M|8204 BROWARD PL||TEMPLE TERRACE|FL|33637|Black|02/12/1944|2|F3|893136A|893136A POSSESSION|12/04/1996|ADJG|NT - ADJUDGED GUILTY|03/31/1997|||L53043344047|FL|N||||||N|N|N|N|||||ADDERLEY, CURTIS LINDEN; ADDERLEY, CURTIS WINDSOR; ADDERLEY, GEORGE; ADDERLEY, GEORGE LINDEN; ADDERLY, ALBERT; ADDERLY, GEORGE ALBERT; ADDERLY, PATRICK LINDEN; LUND, JAMES M; LUND, MICHAEL; LUNDY, JAMES M; LUNDY, JAMES MICHAEL; LUNDY, MICHAEL|271.00 Circuit Court||LUND|JAMES|M||Defendant|291997CF002000000AHC||FELONY THEFT FORGERY FRAUD|A||02/06/1997|CLOSED|04/21/1997|M|8204 BROWARD PL||TEMPLE TERRACE|FL|33637|Black|02/12/1944|1|F3|8120143C|SEE DOCKET OR CASE FILE FOR CHARGES|08/18/1996|ADJG|NT - ADJUDGED GUILTY|04/21/1997|||L53043344047|FL|N||||||N|N|N|N|||||ADDERLEY, CURTIS LINDEN; ADDERLEY, CURTIS WINDSOR; ADDERLEY, GEORGE; ADDERLEY, GEORGE LINDEN; ADDERLY, ALBERT; ADDERLY, GEORGE ALBERT; ADDERLY, PATRICK LINDEN; LUND, JAMES M; LUND, MICHAEL; LUNDY, JAMES M; LUNDY, JAMES MICHAEL; LUNDY, MICHAEL|271.00 Circuit Court||LUND|JENNIFER|COLLEEN||Defendant|292000CF019474000AHC||FELONY THEFT FORGERY FRAUD|B|Stephens, Steven Scott|11/20/2000|Close of ReOpen|10/18/2012|F|4544 WINDEE AVE||LAKELAND|FL|33811|White|07/22/1979|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|11/18/2000|SCFD|STATE CLOSED FILE DIVERSION|01/09/2001|||L530423797620|FL|N||||||N|N|N|N|||||| Circuit Court||LUND|MATTHEW|CHRISTIAN||Defendant|291990CF009543000AHC||FELONY CRIMES AGAINST A PERSON|D||06/17/1990|CLOSED|11/20/1990|M|14802 DUNSTAN PL||TAMPA|FL|33618|White|11/07/1968|2|M2|856011|856011 DISORDERLY INTOXICATION|06/15/1990||||||L530543684070|FL|N||||||N|N|N|N|||||| Circuit Court||LUND|MATTHEW|CHRISTIAN||Defendant|291990CF009543000AHC||FELONY CRIMES AGAINST A PERSON|D||06/17/1990|CLOSED|11/20/1990|M|14802 DUNSTAN PL||TAMPA|FL|33618|White|11/07/1968|3|M2|85611|SEE DOCKET OR CASE FILE FOR CHARGES|06/15/1990|NTNINF|NT - NO INFORMATION FILED|08/20/1990|||L530543684070|FL|N||||||N|N|N|N|||||| Circuit Court||LUND|MATTHEW|CHRISTIAN||Defendant|291990CF009543000AHC||FELONY CRIMES AGAINST A PERSON|D||06/17/1990|CLOSED|11/20/1990|M|14802 DUNSTAN PL||TAMPA|FL|33618|White|11/07/1968|1|F3|84301|SEE DOCKET OR CASE FILE FOR CHARGES|06/15/1990||||||L530543684070|FL|N||||||N|N|N|N|||||| Circuit Court||LUND|THOMAS|FRANCIS||Defendant|291989CF004951000AHC||FELONY CRIMES AGAINST A PERSON|B||08/24/1989|CLOSED|10/19/1990|M|3022 MEADOWS AVE||TAMPA|FL|33611|White|09/23/1961|1|F3|784021|784021 AGRAVATED ASSAULT|03/29/1989|CONV|SEE DOCKET-CASE FILE FOR DISPO|05/18/1989|||L530826613431|FL|N||||||N|N|N|N|||||| Circuit Court||LUND|THOMAS|FRANCIS||Defendant|291989CF004951000AHC||FELONY CRIMES AGAINST A PERSON|B||08/24/1989|CLOSED|10/19/1990|M|3022 MEADOWS AVE||TAMPA|FL|33611|White|09/23/1961|1|F3|784021|784021 AGRAVATED ASSAULT|03/29/1989|NONE|NONE|12/01/1999|||L530826613431|FL|N||||||N|N|N|N|||||| Circuit Court||LUND|THOMAS|FRANCIS||Defendant|291993CF006833000BHC||FELONY THEFT FORGERY FRAUD|E||11/10/1992|CLOSED|02/28/1996|M|3022 MEADOWS AVE||TAMPA|FL|33611|White|09/23/1961|2|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|11/25/1992|NOLP|NOLLE PROSSED|12/13/1993|||L530826613431|FL|N||||||N|N|N|N|||||| Circuit Court||LUND|THOMAS|FRANCIS||Defendant|291993CF006833000BHC||FELONY THEFT FORGERY FRAUD|E||11/10/1992|CLOSED|02/28/1996|M|3022 MEADOWS AVE||TAMPA|FL|33611|White|09/23/1961|3|F3|83102|83102 UTTER FORGED INSTRUMENT|11/25/1992|NTAW|NT - ADJUDICATION WITHHELD|12/13/1993|||L530826613431|FL|N||||||N|N|N|N|||||| Circuit Court||LUNDAY|MICHAEL|DANIEL||Defendant|292013CF017289000AHC||FELONY BURGLARY|O|Heinrich, Walter R|12/08/2013|CLOSED|12/19/2013|M|3526 HIGH HAMPTON CR||TAMPA|FL|33610|White|03/14/1994|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|12/07/2013|NTLOR|NT - LETTER OF RELEASE|12/19/2013|||L530544940940|FL|N||||||N|N|N|N|||||| Circuit Court||LUNDAY|MICHAEL|DANIEL||Defendant|292013CF017289000AHC||FELONY BURGLARY|O|Heinrich, Walter R|12/08/2013|CLOSED|12/19/2013|M|3526 HIGH HAMPTON CR||TAMPA|FL|33610|White|03/14/1994|1|F2|810021B3A|810021B3A BURGLARY OF AN OCCUPIED DWELLING|12/07/2013|NTLOR|NT - LETTER OF RELEASE|12/19/2013|||L530544940940|FL|N||||||N|N|N|N|||||| Circuit Court||LUNDBERG|CARL|ANDREW J||Defendant|291997CF002886000AHC||FELONY ROBBERY|B||02/25/1997|CLOSED|10/27/1997|M|201 CACTUS FLOWER LANE||SUN CITY|FL|33573|White|07/07/1956|1|F2|8121312C|8121312C ROBBERY|02/24/1997|ADJG|NT - ADJUDGED GUILTY|10/27/1997|||L531121562470|FL|N||||574.25||N|N|N|N||||||370.91 Circuit Court||LUNDBERG|MARK|A||Defendant|291998CF013006000AHC||FELONY CRIMES AGAINST A PERSON|E||07/27/1998|CLOSED|12/08/1999|M|9215 BALFERN CT||TAMPA|FL|33615|White|12/28/1963|2|F3|322346|322346 DRIVING W/LIC SUSP DEATH/SER |07/25/1998|ADJG|NT - ADJUDGED GUILTY|12/23/1998|||L531541634680|FL|N||||||N|N|N|N|||||LUNDBERG, MARK ANDREW|511.00 Circuit Court||LUNDBERG|MARK|A||Defendant|291998CF013006000AHC||FELONY CRIMES AGAINST A PERSON|E||07/27/1998|CLOSED|12/08/1999|M|9215 BALFERN CT||TAMPA|FL|33615|White|12/28/1963|1|F3|316027IA|316027IA LEAVE SCENE OF ACCIDENT W/INJ|07/25/1998|ADJG|NT - ADJUDGED GUILTY|12/23/1998|||L531541634680|FL|N||||||N|N|N|N|||||LUNDBERG, MARK ANDREW|511.00 Circuit Court||LUNDBERG|MARK|A||Defendant|292003CF006011000AHC||FELONY DRUG OFFENSE|Y|Carey, J Kevin|04/13/2003|CLOSED|08/21/2003|M|9215 BALFERN CT||TAMPA|FL|33615|White|12/28/1963|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|04/13/2003|NOLP|NOLLE PROSSED|08/21/2003|||L531541634680|FL|N||||||N|N|N|N|||||LUNDBERG, MARK ANDREW| Circuit Court||LUNDBERG|MARK|A||Defendant|292006CF017645000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|08/31/2006|Close of ReOpen|02/17/2011|M|9215 BALFERN CT||TAMPA|FL|33615|White|12/28/1963|1|F3|3161932B|3161932B DRIVING UNDER THE INFLUENCE THIRD OR SUBSEQU|08/30/2006|ADJG|NT - ADJUDGED GUILTY|08/27/2007|||L531541634680|FL|N||||2560.00||N|N|N|N|||||LUNDBERG, MARK ANDREW|180.00 Circuit Court||LUNDBERG|MARK|A||Defendant|292006CF017645000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|08/31/2006|Close of ReOpen|02/17/2011|M|9215 BALFERN CT||TAMPA|FL|33615|White|12/28/1963|2|M2|322.34(2)a|322.34(2)a DRIVING W/LICENSE CANC, SUSP, OR REVOKED|08/30/2006|ADJG|NT - ADJUDGED GUILTY|08/27/2007|||L531541634680|FL|N||||2560.00||N|N|N|N|||||LUNDBERG, MARK ANDREW|180.00 Circuit Court||LUNDBERG|MARK|A||Defendant|292022CF004880000AHC||FELONY OTHER FELONY|O|Ward, Laura E|04/18/2022|CLOSED|04/28/2022|M|3830 TWILIGHT DR||VALRICO|FL|33594|White|12/28/1963|1|F3|322.34(2)c|322342C-TRAF6077 (FT) DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|04/18/2022|REDU|REDUCED TO COUNTY COURT|04/28/2022|||L531541634680|FL|N||||||N|N|N|N|||||LUNDBERG, MARK ANDREW| Circuit Court||LUNDBERG|STEVE|ROGER||Defendant|291988CF006418000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|05/05/1988|CLOSED|03/30/2020|M||||||White|08/20/1947|1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|05/05/1988||||||||N||||||N|N|N|N|||||| Circuit Court||LUNDE|KELLY|O||Defendant|291994CF011432000AHC||FELONY OTHER FELONY|C|Ward, Samantha L|09/08/1994|CLOSED|01/23/2000|F|NI||UNKNOWN|FL|NI|Unavailable||1|NN|2|2 ENTRY OF FINAL JUDGMENT|09/09/1994||||||||N||||||N|N|N|N|||||| Circuit Court||LUNDE|KELLY|O||Defendant|292005CF016535000HHC||FELONY RICO|E|Holder, Gregory P|08/24/2005|CLOSED|04/24/2007|F|3340 RIDGE RD||WIMAUMA|FL|33598|White|03/25/1964|22|F3|893131A|893131A DELIVERY OF CANNABIS|08/15/2005|ADJG|NT - ADJUDGED GUILTY|04/24/2007|||L530514646050|FL|N||||||N|N|N|N|||||MAY, KELLY O|370.00 Circuit Court||LUNDE|KELLY|O||Defendant|292005CF016535000HHC||FELONY RICO|E|Holder, Gregory P|08/24/2005|CLOSED|04/24/2007|F|3340 RIDGE RD||WIMAUMA|FL|33598|White|03/25/1964|24|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|08/25/2005|ADJG|NT - ADJUDGED GUILTY|04/24/2007|||L530514646050|FL|N||||||N|N|N|N|||||MAY, KELLY O|370.00 Circuit Court||LUNDE|KELLY|O||Defendant|292005CF016535000HHC||FELONY RICO|E|Holder, Gregory P|08/24/2005|CLOSED|04/24/2007|F|3340 RIDGE RD||WIMAUMA|FL|33598|White|03/25/1964|19|F3|893131A|893131A DELIVERY OF CANNABIS|08/05/2005|ADJG|NT - ADJUDGED GUILTY|04/24/2007|||L530514646050|FL|N||||||N|N|N|N|||||MAY, KELLY O|370.00 Circuit Court||LUNDE|KELLY|O||Defendant|292005CF016535000HHC||FELONY RICO|E|Holder, Gregory P|08/24/2005|CLOSED|04/24/2007|F|3340 RIDGE RD||WIMAUMA|FL|33598|White|03/25/1964|23|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|08/25/2005|ADJG|NT - ADJUDGED GUILTY|04/24/2007|||L530514646050|FL|N||||||N|N|N|N|||||MAY, KELLY O|370.00 Circuit Court||LUNDE|KELLY|O||Defendant|292005CF016535000HHC||FELONY RICO|E|Holder, Gregory P|08/24/2005|CLOSED|04/24/2007|F|3340 RIDGE RD||WIMAUMA|FL|33598|White|03/25/1964|20|F3|893131A|893131A DELIVERY OF CANNABIS|08/05/2005|ADJG|NT - ADJUDGED GUILTY|04/24/2007|||L530514646050|FL|N||||||N|N|N|N|||||MAY, KELLY O|370.00 Circuit Court||LUNDE|KELLY|O||Defendant|292005CF016535000HHC||FELONY RICO|E|Holder, Gregory P|08/24/2005|CLOSED|04/24/2007|F|3340 RIDGE RD||WIMAUMA|FL|33598|White|03/25/1964|21|F3|893131A|893131A DELIVERY OF CANNABIS|08/11/2005|ADJG|NT - ADJUDGED GUILTY|04/24/2007|||L530514646050|FL|N||||||N|N|N|N|||||MAY, KELLY O|370.00 Circuit Court||LUNDE|KELLY|O||Defendant|292005CF016663000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|08/25/2005|CLOSED|09/15/2005|F|3340 RIDGE RD||WIMAUMA|FL|33598|White|03/25/1964|2|F3|893131A|893131A DELIVERY OF CANNABIS|08/24/2005|CONS|CONSOLIDATED CASE|09/13/2005|||L530514646050|FL|N||||||N|N|N|N|||||MAY, KELLY O| Circuit Court||LUNDE|KELLY|O||Defendant|292005CF016663000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|08/25/2005|CLOSED|09/15/2005|F|3340 RIDGE RD||WIMAUMA|FL|33598|White|03/25/1964|3|F3|893131A|893131A DELIVERY OF CANNABIS|08/24/2005|CONS|CONSOLIDATED CASE|09/13/2005|||L530514646050|FL|N||||||N|N|N|N|||||MAY, KELLY O| Circuit Court||LUNDE|KELLY|O||Defendant|292005CF016663000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|08/25/2005|CLOSED|09/15/2005|F|3340 RIDGE RD||WIMAUMA|FL|33598|White|03/25/1964|1|F3|893131A|893131A DELIVERY OF CANNABIS|08/24/2005|CONS|CONSOLIDATED CASE|09/13/2005|||L530514646050|FL|N||||||N|N|N|N|||||MAY, KELLY O| Circuit Court||LUNDE|KELLY|O||Defendant|292005CF016663000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|08/25/2005|CLOSED|09/15/2005|F|3340 RIDGE RD||WIMAUMA|FL|33598|White|03/25/1964|4|F3|893131A|893131A DELIVERY OF CANNABIS|08/24/2005|CONS|CONSOLIDATED CASE|09/13/2005|||L530514646050|FL|N||||||N|N|N|N|||||MAY, KELLY O| Circuit Court||LUNDE|KELLY|O||Defendant|292005CF016770000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|08/26/2005|CLOSED|09/15/2005|F|3340 RIDGE RD||WIMAUMA|FL|33598|White|03/25/1964|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|08/25/2005|CONS|CONSOLIDATED CASE|09/13/2005|||L530514646050|FL|N||||||N|N|N|N|||||MAY, KELLY O| Circuit Court||LUNDE|KELLY|O||Defendant|292005CF016770000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|08/26/2005|CLOSED|09/15/2005|F|3340 RIDGE RD||WIMAUMA|FL|33598|White|03/25/1964|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|08/25/2005|CONS|CONSOLIDATED CASE|09/13/2005|||L530514646050|FL|N||||||N|N|N|N|||||MAY, KELLY O| Circuit Court||LUNDE|MICHAEL|||Defendant|291996CF000138000AHC||FELONY DRUG OFFENSE|E||01/04/1996|Close of ReOpen|06/11/2003|M|6009 ALICE AVE||GIBSONTON|FL|33534|White|06/24/1960|3|F3|893137A9|893137A9 OBTAINING CONTROLLED SUBSTANC|01/01/1996|ADJG|NT - ADJUDGED GUILTY|06/11/2003|||||N||||||N|N|N|N||||||521.00 Circuit Court||LUNDE|MICHAEL|||Defendant|291996CF000138000AHC||FELONY DRUG OFFENSE|E||01/04/1996|Close of ReOpen|06/11/2003|M|6009 ALICE AVE||GIBSONTON|FL|33534|White|06/24/1960|1|F3|893137A9|893137A9 OBTAINING CONTROLLED SUBSTANC|01/01/1996|ADJG|NT - ADJUDGED GUILTY|06/11/2003|||||N||||||N|N|N|N||||||521.00 Circuit Court||LUNDE|MICHAEL|||Defendant|291996CF000138000AHC||FELONY DRUG OFFENSE|E||01/04/1996|Close of ReOpen|06/11/2003|M|6009 ALICE AVE||GIBSONTON|FL|33534|White|06/24/1960|2|F3|893136A|893136A POSSESSION|01/01/1996|ADJG|NT - ADJUDGED GUILTY|06/11/2003|||||N||||||N|N|N|N||||||521.00 Circuit Court||LUNDE|REBEKAH|L||Defendant|292009CF012217000AHC||FELONY FUGITIVE|O|Heinrich, Walter R|07/15/2009|CLOSED|08/04/2009|F|3340 RIDGE ROAD||WIMUAMA|FL|33598|White|10/30/1982|1|NN|941.02|941.02 FUGITIVE|07/15/2009|NTDISM|NT - DISMISSED|08/04/2009|||L53023282900|FL|N||||||N|N|N|N|||||LUNDE, REBEKA| Circuit Court||LUNDE|REBEKAH|L||Defendant|292009CF013890000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|08/13/2009|Close of ReOpen|02/25/2015|F|3340 RIDGE ROAD||WIMUAMA|FL|33598|White|10/30/1982|3|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|04/23/2009|NTAW|NT - ADJUDICATION WITHHELD|11/12/2009|||L53023282900|FL|N||||31.49||N|N|N|N|||||LUNDE, REBEKA|1114.51 Circuit Court||LUNDE|REBEKAH|L||Defendant|292009CF013890000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|08/13/2009|Close of ReOpen|02/25/2015|F|3340 RIDGE ROAD||WIMUAMA|FL|33598|White|10/30/1982|25|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|04/23/2009|NTAW|NT - ADJUDICATION WITHHELD|11/12/2009|||L53023282900|FL|N||||31.49||N|N|N|N|||||LUNDE, REBEKA|1114.51 Circuit Court||LUNDE|REBEKAH|L||Defendant|292009CF013890000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|08/13/2009|Close of ReOpen|02/25/2015|F|3340 RIDGE ROAD||WIMUAMA|FL|33598|White|10/30/1982|8|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|04/23/2009|NTAW|NT - ADJUDICATION WITHHELD|11/12/2009|||L53023282900|FL|N||||31.49||N|N|N|N|||||LUNDE, REBEKA|1114.51 Circuit Court||LUNDE|REBEKAH|L||Defendant|292009CF013890000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|08/13/2009|Close of ReOpen|02/25/2015|F|3340 RIDGE ROAD||WIMUAMA|FL|33598|White|10/30/1982|7|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|04/23/2009|NTAW|NT - ADJUDICATION WITHHELD|11/12/2009|||L53023282900|FL|N||||31.49||N|N|N|N|||||LUNDE, REBEKA|1114.51 Circuit Court||LUNDE|REBEKAH|L||Defendant|292009CF013890000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|08/13/2009|Close of ReOpen|02/25/2015|F|3340 RIDGE ROAD||WIMUAMA|FL|33598|White|10/30/1982|18|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|04/23/2009|NTAW|NT - ADJUDICATION WITHHELD|11/12/2009|||L53023282900|FL|N||||31.49||N|N|N|N|||||LUNDE, REBEKA|1114.51 Circuit Court||LUNDE|REBEKAH|L||Defendant|292009CF013890000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|08/13/2009|Close of ReOpen|02/25/2015|F|3340 RIDGE ROAD||WIMUAMA|FL|33598|White|10/30/1982|17|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|04/23/2009|NTAW|NT - ADJUDICATION WITHHELD|11/12/2009|||L53023282900|FL|N||||31.49||N|N|N|N|||||LUNDE, REBEKA|1114.51 Circuit Court||LUNDE|REBEKAH|L||Defendant|292009CF013890000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|08/13/2009|Close of ReOpen|02/25/2015|F|3340 RIDGE ROAD||WIMUAMA|FL|33598|White|10/30/1982|22|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|04/23/2009|NTAW|NT - ADJUDICATION WITHHELD|11/12/2009|||L53023282900|FL|N||||31.49||N|N|N|N|||||LUNDE, REBEKA|1114.51 Circuit Court||LUNDE|REBEKAH|L||Defendant|292009CF013890000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|08/13/2009|Close of ReOpen|02/25/2015|F|3340 RIDGE ROAD||WIMUAMA|FL|33598|White|10/30/1982|19|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|04/23/2009|NTAW|NT - ADJUDICATION WITHHELD|11/12/2009|||L53023282900|FL|N||||31.49||N|N|N|N|||||LUNDE, REBEKA|1114.51 Circuit Court||LUNDE|REBEKAH|L||Defendant|292009CF013890000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|08/13/2009|Close of ReOpen|02/25/2015|F|3340 RIDGE ROAD||WIMUAMA|FL|33598|White|10/30/1982|2|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|04/23/2009|NTAW|NT - ADJUDICATION WITHHELD|11/12/2009|||L53023282900|FL|N||||31.49||N|N|N|N|||||LUNDE, REBEKA|1114.51 Circuit Court||LUNDE|REBEKAH|L||Defendant|292009CF013890000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|08/13/2009|Close of ReOpen|02/25/2015|F|3340 RIDGE ROAD||WIMUAMA|FL|33598|White|10/30/1982|9|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|04/23/2009|NTAW|NT - ADJUDICATION WITHHELD|11/12/2009|||L53023282900|FL|N||||31.49||N|N|N|N|||||LUNDE, REBEKA|1114.51 Circuit Court||LUNDE|REBEKAH|L||Defendant|292009CF013890000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|08/13/2009|Close of ReOpen|02/25/2015|F|3340 RIDGE ROAD||WIMUAMA|FL|33598|White|10/30/1982|14|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|04/23/2009|NTAW|NT - ADJUDICATION WITHHELD|11/12/2009|||L53023282900|FL|N||||31.49||N|N|N|N|||||LUNDE, REBEKA|1114.51 Circuit Court||LUNDE|REBEKAH|L||Defendant|292009CF013890000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|08/13/2009|Close of ReOpen|02/25/2015|F|3340 RIDGE ROAD||WIMUAMA|FL|33598|White|10/30/1982|4|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|04/23/2009|NTAW|NT - ADJUDICATION WITHHELD|11/12/2009|||L53023282900|FL|N||||31.49||N|N|N|N|||||LUNDE, REBEKA|1114.51 Circuit Court||LUNDE|REBEKAH|L||Defendant|292009CF013890000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|08/13/2009|Close of ReOpen|02/25/2015|F|3340 RIDGE ROAD||WIMUAMA|FL|33598|White|10/30/1982|6|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|04/23/2009|NTAW|NT - ADJUDICATION WITHHELD|11/12/2009|||L53023282900|FL|N||||31.49||N|N|N|N|||||LUNDE, REBEKA|1114.51 Circuit Court||LUNDE|REBEKAH|L||Defendant|292009CF013890000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|08/13/2009|Close of ReOpen|02/25/2015|F|3340 RIDGE ROAD||WIMUAMA|FL|33598|White|10/30/1982|16|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|04/23/2009|NTAW|NT - ADJUDICATION WITHHELD|11/12/2009|||L53023282900|FL|N||||31.49||N|N|N|N|||||LUNDE, REBEKA|1114.51 Circuit Court||LUNDE|REBEKAH|L||Defendant|292009CF013890000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|08/13/2009|Close of ReOpen|02/25/2015|F|3340 RIDGE ROAD||WIMUAMA|FL|33598|White|10/30/1982|15|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|04/23/2009|NTAW|NT - ADJUDICATION WITHHELD|11/12/2009|||L53023282900|FL|N||||31.49||N|N|N|N|||||LUNDE, REBEKA|1114.51 Circuit Court||LUNDE|REBEKAH|L||Defendant|292009CF013890000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|08/13/2009|Close of ReOpen|02/25/2015|F|3340 RIDGE ROAD||WIMUAMA|FL|33598|White|10/30/1982|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|04/23/2009|NTAW|NT - ADJUDICATION WITHHELD|11/12/2009|||L53023282900|FL|N||||31.49||N|N|N|N|||||LUNDE, REBEKA|1114.51 Circuit Court||LUNDE|REBEKAH|L||Defendant|292009CF013890000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|08/13/2009|Close of ReOpen|02/25/2015|F|3340 RIDGE ROAD||WIMUAMA|FL|33598|White|10/30/1982|23|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|04/23/2009|NTAW|NT - ADJUDICATION WITHHELD|11/12/2009|||L53023282900|FL|N||||31.49||N|N|N|N|||||LUNDE, REBEKA|1114.51 Circuit Court||LUNDE|REBEKAH|L||Defendant|292009CF013890000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|08/13/2009|Close of ReOpen|02/25/2015|F|3340 RIDGE ROAD||WIMUAMA|FL|33598|White|10/30/1982|24|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|04/23/2009|NTAW|NT - ADJUDICATION WITHHELD|11/12/2009|||L53023282900|FL|N||||31.49||N|N|N|N|||||LUNDE, REBEKA|1114.51 Circuit Court||LUNDE|REBEKAH|L||Defendant|292009CF013890000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|08/13/2009|Close of ReOpen|02/25/2015|F|3340 RIDGE ROAD||WIMUAMA|FL|33598|White|10/30/1982|21|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|04/23/2009|NTAW|NT - ADJUDICATION WITHHELD|11/12/2009|||L53023282900|FL|N||||31.49||N|N|N|N|||||LUNDE, REBEKA|1114.51 Circuit Court||LUNDE|REBEKAH|L||Defendant|292009CF013890000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|08/13/2009|Close of ReOpen|02/25/2015|F|3340 RIDGE ROAD||WIMUAMA|FL|33598|White|10/30/1982|20|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|04/23/2009|NTAW|NT - ADJUDICATION WITHHELD|11/12/2009|||L53023282900|FL|N||||31.49||N|N|N|N|||||LUNDE, REBEKA|1114.51 Circuit Court||LUNDE|REBEKAH|L||Defendant|292009CF013890000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|08/13/2009|Close of ReOpen|02/25/2015|F|3340 RIDGE ROAD||WIMUAMA|FL|33598|White|10/30/1982|10|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|04/23/2009|NTAW|NT - ADJUDICATION WITHHELD|11/12/2009|||L53023282900|FL|N||||31.49||N|N|N|N|||||LUNDE, REBEKA|1114.51 Circuit Court||LUNDE|REBEKAH|L||Defendant|292009CF013890000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|08/13/2009|Close of ReOpen|02/25/2015|F|3340 RIDGE ROAD||WIMUAMA|FL|33598|White|10/30/1982|11|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|04/23/2009|NTAW|NT - ADJUDICATION WITHHELD|11/12/2009|||L53023282900|FL|N||||31.49||N|N|N|N|||||LUNDE, REBEKA|1114.51 Circuit Court||LUNDE|REBEKAH|L||Defendant|292009CF013890000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|08/13/2009|Close of ReOpen|02/25/2015|F|3340 RIDGE ROAD||WIMUAMA|FL|33598|White|10/30/1982|5|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|04/23/2009|NTAW|NT - ADJUDICATION WITHHELD|11/12/2009|||L53023282900|FL|N||||31.49||N|N|N|N|||||LUNDE, REBEKA|1114.51 Circuit Court||LUNDE|REBEKAH|L||Defendant|292009CF013890000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|08/13/2009|Close of ReOpen|02/25/2015|F|3340 RIDGE ROAD||WIMUAMA|FL|33598|White|10/30/1982|12|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|04/23/2009|NTAW|NT - ADJUDICATION WITHHELD|11/12/2009|||L53023282900|FL|N||||31.49||N|N|N|N|||||LUNDE, REBEKA|1114.51 Circuit Court||LUNDE|REBEKAH|L||Defendant|292009CF013890000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|08/13/2009|Close of ReOpen|02/25/2015|F|3340 RIDGE ROAD||WIMUAMA|FL|33598|White|10/30/1982|13|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|04/23/2009|NTAW|NT - ADJUDICATION WITHHELD|11/12/2009|||L53023282900|FL|N||||31.49||N|N|N|N|||||LUNDE, REBEKA|1114.51 Circuit Court||LUNDE|REBEKAH|||Defendant|292015CF001424000AHC||FELONY FUGITIVE|O|Ward, Laura E|01/29/2015|CLOSED|03/12/2015|F|3340 RIDGE RD||WIMAUMA|FL|33598|White|10/30/1982|27|NN|941.02|94102-ADMIN014 (NN) FUGITIVE|01/29/2015|EXT|EXTRADITION|03/12/2015|||L530732828900|FL|N||||||N|N|N|N|||||LUNDE, REBEKAH L; LUNDE, REBEKAH LYNN| Circuit Court||LUNDE|REBEKAH|||Defendant|292019CF014183000AHC||FELONY THEFT FORGERY FRAUD|E|Kiser, Mark D|10/08/2019|CLOSED|12/07/2020|F|3340 RIDGE RD||WIMAUMA|FL|33598|White|10/30/1982|1|F3|812.014(2)(c)1|8120142C1 - THEF2010 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|09/17/2019|ADJG|NT - ADJUDGED GUILTY|12/07/2020|||L530732828900|FL|N||||1126.50||N|N|N|N|||||LUNDE, REBEKAH L|598.00 Circuit Court||LUNDE|REBEKAH|||Defendant|292023CF007391000AHC||FELONY DRUG OFFENSE|C|Marlewski, Christine Ann|05/19/2023|CLOSED|10/17/2023|F|3340 RIDGE RD||WIMAUMA|FL|33598|White|10/30/1982|5|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|05/18/2023|NTNINF|NT - NO INFORMATION FILED|06/02/2023|||L530732828900|FL|N||||||N|N|N|N|||||LUNDE, REBEKAH L; LUNDE, REBEKAH LYNN|701.00 Circuit Court||LUNDE|REBEKAH|||Defendant|292023CF007391000AHC||FELONY DRUG OFFENSE|C|Marlewski, Christine Ann|05/19/2023|CLOSED|10/17/2023|F|3340 RIDGE RD||WIMAUMA|FL|33598|White|10/30/1982|4|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|05/18/2023|NTNINF|NT - NO INFORMATION FILED|06/02/2023|||L530732828900|FL|N||||||N|N|N|N|||||LUNDE, REBEKAH L; LUNDE, REBEKAH LYNN|701.00 Circuit Court||LUNDE|REBEKAH|||Defendant|292023CF007391000AHC||FELONY DRUG OFFENSE|C|Marlewski, Christine Ann|05/19/2023|CLOSED|10/17/2023|F|3340 RIDGE RD||WIMAUMA|FL|33598|White|10/30/1982|3|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|05/18/2023|ADJG|NT - ADJUDGED GUILTY|10/17/2023|||L530732828900|FL|N||||||N|N|N|N|||||LUNDE, REBEKAH L; LUNDE, REBEKAH LYNN|701.00 Circuit Court||LUNDE|REBEKAH|||Defendant|292023CF007391000AHC||FELONY DRUG OFFENSE|C|Marlewski, Christine Ann|05/19/2023|CLOSED|10/17/2023|F|3340 RIDGE RD||WIMAUMA|FL|33598|White|10/30/1982|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|05/18/2023|ADJG|NT - ADJUDGED GUILTY|10/17/2023|||L530732828900|FL|N||||||N|N|N|N|||||LUNDE, REBEKAH L; LUNDE, REBEKAH LYNN|701.00 Circuit Court||LUNDE|REBEKAH|||Defendant|292023CF007391000AHC||FELONY DRUG OFFENSE|C|Marlewski, Christine Ann|05/19/2023|CLOSED|10/17/2023|F|3340 RIDGE RD||WIMAUMA|FL|33598|White|10/30/1982|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|05/18/2023|ADJG|NT - ADJUDGED GUILTY|10/17/2023|||L530732828900|FL|N||||||N|N|N|N|||||LUNDE, REBEKAH L; LUNDE, REBEKAH LYNN|701.00 Circuit Court||LUNDE|REBEKAH|||Defendant|292023CF007430000AHC||FELONY THEFT FORGERY FRAUD|C|Marlewski, Christine Ann|05/19/2023|CLOSED|10/17/2023|F|3340 RIDGE RD||WIMAUMA|FL|33598|White|10/30/1982|6|M1|812.014(2)E|8120142E - THEF1012 (MF) PETIT THEFT FIRST DEGREE|04/29/2023|ADJG|NT - ADJUDGED GUILTY|10/17/2023|||L530732828900|FL|N||||||N|N|N|N|||||LUNDE, REBEKAH L; LUNDE, REBEKAH LYNN|701.00 Circuit Court||LUNDE|REBEKAH|||Defendant|292023CF007430000AHC||FELONY THEFT FORGERY FRAUD|C|Marlewski, Christine Ann|05/19/2023|CLOSED|10/17/2023|F|3340 RIDGE RD||WIMAUMA|FL|33598|White|10/30/1982|7|F3|817.61|81761-FRAU3003 (FT) FRAUDULENT USE OF CREDIT CARD MORE THAN TWICE|04/29/2023|ADJG|NT - ADJUDGED GUILTY|10/17/2023|||L530732828900|FL|N||||||N|N|N|N|||||LUNDE, REBEKAH L; LUNDE, REBEKAH LYNN|701.00 Circuit Court||LUNDE|RICHARD|NELSON||Defendant|291998CF013637000AHC||FELONY OTHER FELONY|E||08/04/1998|CLOSED|05/19/1999|M|68777 VULCAN DR||ZEPHYRHILLS|FL|33540|White|08/14/1959|1|M1|784031A|784031A BATTERY (DOMESTIC VIOLENCE)|07/31/1998|ADJG|NT - ADJUDGED GUILTY|08/21/1998|||L53075459294|FL|N||||||N|N|N|N||||||161.00 Circuit Court||LUNDERMAN|KENNETH|MICHAEL||Defendant|291988CF011719000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|08/15/1988|CLOSED|04/07/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|08/15/1988||||||||N||||||N|N|N|N|||||| Circuit Court||LUNDERMAN|MICHAEL|KENNETH||Defendant|291989CF004697000BHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|03/27/1989|CLOSED|04/01/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|03/27/1989||||||||N||||||N|N|N|N|||||| Circuit Court||LUNDERMAN|MICHAEL|KENNETH||Defendant|291989CF004698000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|03/27/1989|CLOSED|04/01/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|03/27/1989||||||||N||||||N|N|N|N|||||| Circuit Court||LUNDERMAN|SANDRA|LORAINE||Defendant|291999CF018794000AHC||FELONY OTHER FELONY||Foster, Florence|10/22/1999|CLOSED|08/08/2000|F|1020 TRAPNELL RD E||PLANT CITY|FL|33567|White|01/24/1963|2|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|09/09/1999|ADJG|NT - ADJUDGED GUILTY|08/08/2000|||L536792635240|FL|N||||||N|N|N|N|||||LUNDERMAN, SANDRA L|261.00 Circuit Court||LUNDERMAN|SANDRA|LORAINE||Defendant|291999CF018794000AHC||FELONY OTHER FELONY||Foster, Florence|10/22/1999|CLOSED|08/08/2000|F|1020 TRAPNELL RD E||PLANT CITY|FL|33567|White|01/24/1963|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|09/09/1999|ADJG|NT - ADJUDGED GUILTY|08/08/2000|||L536792635240|FL|N||||||N|N|N|N|||||LUNDERMAN, SANDRA L|261.00 Circuit Court||LUNDERMAN|SANDRA|LORAINE||Defendant|291999CF018794000AHC||FELONY OTHER FELONY||Foster, Florence|10/22/1999|CLOSED|08/08/2000|F|1020 TRAPNELL RD E||PLANT CITY|FL|33567|White|01/24/1963|1|F3|893136A|893136A POSSESSION|09/09/1999|ADJG|NT - ADJUDGED GUILTY|08/08/2000|||L536792635240|FL|N||||||N|N|N|N|||||LUNDERMAN, SANDRA L|261.00 Circuit Court||LUNDGREN|BOBBI|JAYNE||Defendant|291999CF020361000AHC||FELONY ROBBERY|C|Ward, Samantha L|11/19/1999|Close of ReOpen|07/25/2001|F|120 ALAFARA ST||SEFFNER|FL|33584|White|07/28/1961|2|M1|827041|827041 CONTRIBUTE TO DELINQ/DEPEND. |11/18/1999|NTAW|NT - ADJUDICATION WITHHELD|07/17/2000|||L532070617680|FL|N||||551.00|02/21/2001|N|N|N|N|||||| Circuit Court||LUNDGREN|BOBBI|JAYNE||Defendant|291999CF020361000AHC||FELONY ROBBERY|C|Ward, Samantha L|11/19/1999|Close of ReOpen|07/25/2001|F|120 ALAFARA ST||SEFFNER|FL|33584|White|07/28/1961|1|F2|8121312C|8121312C ROBBERY (LESS THAN $300)|11/18/1999|NTAW|NT - ADJUDICATION WITHHELD|07/17/2000|||L532070617680|FL|N||||551.00|02/21/2001|N|N|N|N|||||| Circuit Court||LUNDGREN|DAVID|CHARLES||Defendant|292013CF000580000BHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|01/11/2013|CLOSED|10/30/2020|M|11221 TUTEN LOOP||LITHIA|FL|33547|White|05/21/1978|1|FL|8931351F1A|8931351F1A ARMED TRAFFICKING IN AMPHETAMINE 14 TO 28 GRAM|11/28/2012|NTAW|NT - ADJUDICATION WITHHELD|10/08/2013|||L532163781810|FL|N||||588.00||N|N|N|N||||||52812.00 Circuit Court||LUNDGREN|DAVID|CHARLES||Defendant|292013CF000583000BHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|01/11/2013|Close of ReOpen|09/08/2014|M|11221 TUTEN LOOP||LITHIA|FL|33547|White|05/21/1978|1|F1|893131C1|893131C1 DELIVERY OF A CONTROLLED SUBSTANCE WITHIN 1000|11/21/2012|NTAW|NT - ADJUDICATION WITHHELD|10/08/2013|||L532163781810|FL|N||||572.00||N|N|N|N||||||412.00 Circuit Court||LUNDGREN|DAVID|CHARLES||Defendant|292013CF000629000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|01/11/2013|CLOSED|03/04/2013|M|11221 TUTEN LOOP||LITHIA|FL|33547|White|05/21/1978|1|F1|893131C|893131C DELIVERY CONT SUB WITHIN 1000 FT OF SCHOOL|11/21/2012|CONS|CONSOLIDATED CASE|03/01/2013|||L532163781810|FL|N||||||N|N|N|N|||||| Circuit Court||LUNDGREN|DAVID|CHARLES||Defendant|292013CF000630000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|01/11/2013|CLOSED|03/04/2013|M|11221 TUTEN LOOP||LITHIA|FL|33547|White|05/21/1978|1|F1|8931351C1B|8931351C1B CONSPIRACY TO TRAFFIC IN DRUGS 14 TO 28 GRAMS|11/28/2012|CONS|CONSOLIDATED CASE|03/01/2013|||L532163781810|FL|N||||||N|N|N|N|||||| Circuit Court||LUNDGREN|DAVID|CHARLES||Defendant|292016CF000390000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|01/08/2016|CLOSED|09/20/2016|M|2935 PORTER RD||LITHIA|FL|33547|White|05/21/1978|1|M1|784031|784031-BATT1100 (MF) BATTERY|01/08/2016|ADJG|NT - ADJUDGED GUILTY|10/10/2016|||L532163781810|FL|N||||1435.00|10/18/2017|N|N|N|N|||||| Circuit Court||LUNDGREN|DAVID|CHARLES||Defendant|292016CF000390000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|01/08/2016|CLOSED|09/20/2016|M|2935 PORTER RD||LITHIA|FL|33547|White|05/21/1978|1|M1|784031|784031-BATT1100 (MF) BATTERY|01/08/2016|JUGV|JT - GUILTY VERDICT|09/20/2016|||L532163781810|FL|N||||1435.00|10/18/2017|N|N|N|N|||||| Circuit Court||LUNDGREN|ERIC|RICHARD||Defendant|292009CF009285000AHC||FELONY BURGLARY|A|Sleet, Daniel H|05/28/2009|CLOSED|08/19/2009|N|AT LARGE||XXXXX|FL|XXXXX|Unavailable|03/01/1967|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|03/07/2009|ADJG|NT - ADJUDGED GUILTY|08/19/2009|||L532221667081|FL|N||||707.00|05/07/2012|N|N|N|N|||||| Circuit Court||LUNDGREN|ERIC|RICHARD||Defendant|292009CF009285000AHC||FELONY BURGLARY|A|Sleet, Daniel H|05/28/2009|CLOSED|08/19/2009|N|AT LARGE||XXXXX|FL|XXXXX|Unavailable|03/01/1967|1|F3|810021B4A|810021B4A BURGLARY OF AN UNOCCUPIED STRUCTURE|03/07/2009|ADJG|NT - ADJUDGED GUILTY|08/19/2009|||L532221667081|FL|N||||707.00|05/07/2012|N|N|N|N|||||| Circuit Court||LUNDGREN|JARRETT|LEE||Defendant|291989CF007551000AHC||FELONY DRUG OFFENSE|A||05/12/1989|CLOSED|12/12/1991|M|5206 PARADE ST||TEMPLE TERRACE|FL|33617|White|08/03/1960|1|F3|893131F|893131F POSSESSION|05/12/1989|ADJG|NT - ADJUDGED GUILTY|02/06/1990|||L532432602830|FL|N||||||N|N|N|N|||||LUNDGREN, JARRETT L| Circuit Court||LUNDGREN|JARRETT|LEE||Defendant|292012CF009960000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|07/03/2012|CLOSED|07/18/2012|M|5206 PARADE ST||TEMPLE TERRACE|FL|33617|White|08/03/1960|1|F2|784045|784045 AGGRAVATED BATTERY (DEADLY WEAPON)|07/03/2012|REDU|REDUCED TO COUNTY COURT|07/18/2012|||L532432602830|FL|N||||||N|N|N|N|||||LUNDGREN, JARRETT L| Circuit Court||LUNDIN|JONATHAN|EDWARD||Defendant|291996CF017858000AHC||FELONY NON CAPITAL MURDER|E|Holder, Gregory P|10/29/1996|Close of ReOpen|05/05/2004|M|UNION CORRECT INST|094222 - L-1-106 7819 N.W. 228TH STREET|RAINFIRD|FL|32026-4220|White|11/19/1953|1|FC|782041|782041 MURDER IN THE FIRST DEGREE|10/08/1996|ADJG|NT - ADJUDGED GUILTY|11/02/1998|||L535425534190|FL|N||||||N|N|N|N|||||| Circuit Court||LUNDIN|JONATHAN|EDWARD||Defendant|291996CF017858000AHC||FELONY NON CAPITAL MURDER|E|Holder, Gregory P|10/29/1996|Close of ReOpen|05/05/2004|M|UNION CORRECT INST|094222 - L-1-106 7819 N.W. 228TH STREET|RAINFIRD|FL|32026-4220|White|11/19/1953|2|F3|918131A|SEE DOCKET OR CASE FILE FOR CHARGES|10/08/1996|ADJG|NT - ADJUDGED GUILTY|11/02/1998|||L535425534190|FL|N||||||N|N|N|N|||||| Circuit Court||LUNDIN|JONATHAN|EDWARD||Defendant|291996CF017859000AHC||FELONY BURGLARY|E||11/21/1996|CLOSED|02/09/1999|M|UNION CORRECT INST|094222 - L-1-106 7819 N.W. 228TH STREET|RAINFIRD|FL|32026-4220|White|11/19/1953|1|F2|810023|810023 BURGLARY OF A DWELLING|09/26/1996|JUNG|JT - NOT GUILTY VERDICT|02/09/1999|||L535425534190|FL|N||||||N|N|N|N|||||| Circuit Court||LUNDIN|JONATHAN|EDWARD||Defendant|291996CF017859000AHC||FELONY BURGLARY|E||11/21/1996|CLOSED|02/09/1999|M|UNION CORRECT INST|094222 - L-1-106 7819 N.W. 228TH STREET|RAINFIRD|FL|32026-4220|White|11/19/1953|2|M2|8120142D|8120142D PETIT THEFT|09/26/1996|NTJOA|NT - JUDGMENT OF ACQUITTAL/NOT GUILTY|02/09/1999|||L535425534190|FL|N||||||N|N|N|N|||||| Circuit Court||LUNDON|DAVID|WAYNE||Defendant|291990CF011927000AHC||FELONY SEXUAL OFFENSES|B||08/02/1990|CLOSED|02/02/1996|M|11604 B VALENCIA DR||SEFFNER|FL|33584|White|02/09/1956|2|F2|800043|SEE DOCKET OR CASE FILE FOR CHARGES|08/01/1990|ADJG|NT - ADJUDGED GUILTY|10/31/1990|||L535179560490|FL|N||||||N|N|N|N|||||LUNDON, DAVID; LUNDON, DAVID W; LUNDON, DAVID WAYNE|502.00 Circuit Court||LUNDON|DAVID|WAYNE||Defendant|291990CF011927000AHC||FELONY SEXUAL OFFENSES|B||08/02/1990|CLOSED|02/02/1996|M|11604 B VALENCIA DR||SEFFNER|FL|33584|White|02/09/1956|1|F2|800041|SEE DOCKET OR CASE FILE FOR CHARGES|08/01/1990|ADJG|NT - ADJUDGED GUILTY|10/31/1990|||L535179560490|FL|N||||||N|N|N|N|||||LUNDON, DAVID; LUNDON, DAVID W; LUNDON, DAVID WAYNE|502.00 Circuit Court||LUNDON|DAVID|WAYNE||Defendant|291990CF011928000AHC||FELONY SEXUAL OFFENSES|B||08/02/1990|CLOSED|10/15/1990|M|11604 B VALENCIA DR||SEFFNER|FL|33584|White|02/09/1956|2|F3|8470122B|8470122B SALE/DISTRIBUTE HARMFUL MATER|07/31/1990|NOLP|NOLLE PROSSED|10/15/1990|||L535179560490|FL|N||||||N|N|N|N|||||LUNDON, DAVID; LUNDON, DAVID W; LUNDON, DAVID WAYNE| Circuit Court||LUNDON|DAVID|WAYNE||Defendant|291990CF011928000AHC||FELONY SEXUAL OFFENSES|B||08/02/1990|CLOSED|10/15/1990|M|11604 B VALENCIA DR||SEFFNER|FL|33584|White|02/09/1956|1|F3|8470122B|8470122B SALE/DISTRIBUTE HARMFUL MATER|07/31/1990|NOLP|NOLLE PROSSED|10/15/1990|||L535179560490|FL|N||||||N|N|N|N|||||LUNDON, DAVID; LUNDON, DAVID W; LUNDON, DAVID WAYNE| Circuit Court||LUNDON|DAVID|WAYNE||Defendant|291990CF011928000AHC||FELONY SEXUAL OFFENSES|B||08/02/1990|CLOSED|10/15/1990|M|11604 B VALENCIA DR||SEFFNER|FL|33584|White|02/09/1956|3|F3|8470122B|SEE DOCKET OR CASE FILE FOR CHARGES|07/31/1990|NTNINF|NT - NO INFORMATION FILED|08/22/1990|||L535179560490|FL|N||||||N|N|N|N|||||LUNDON, DAVID; LUNDON, DAVID W; LUNDON, DAVID WAYNE| Circuit Court||LUNDON|DAVID|WAYNE||Defendant|291990CF011928000AHC||FELONY SEXUAL OFFENSES|B||08/02/1990|CLOSED|10/15/1990|M|11604 B VALENCIA DR||SEFFNER|FL|33584|White|02/09/1956|4|F3|8470122B|SEE DOCKET OR CASE FILE FOR CHARGES|07/31/1990|NTNINF|NT - NO INFORMATION FILED|08/22/1990|||L535179560490|FL|N||||||N|N|N|N|||||LUNDON, DAVID; LUNDON, DAVID W; LUNDON, DAVID WAYNE| Circuit Court||LUNDON|STEPHEN|MICHAEL||Defendant|291987CF009760000AHC||FELONY SEXUAL OFFENSES|C||12/31/1997|CLOSED|01/20/1998|M|2533 W WILDER||TAMPA|FL|NI|White|04/11/1954|2|F2|80004|SEE DOCKET OR CASE FILE FOR CHARGES|07/22/1987|ADJG|NT - ADJUDGED GUILTY|09/28/1987|||||N||||||N|N|N|N|||||| Circuit Court||LUNDON|STEPHEN|MICHAEL||Defendant|291987CF009760000AHC||FELONY SEXUAL OFFENSES|C||12/31/1997|CLOSED|01/20/1998|M|2533 W WILDER||TAMPA|FL|NI|White|04/11/1954|1|F2|80004|80004 LEWD LASCIV ACT IN PRES OF CH|07/22/1987|ADJG|NT - ADJUDGED GUILTY|09/28/1987|||||N||||||N|N|N|N|||||| Circuit Court||LUNDQUIST|KATHERINE|LYNN||Defendant|291992CF000328000AHC||FELONY BURGLARY|C||01/08/1992|CLOSED|04/29/1992|F|8429 MONTEREY CT APT 8||TEMPLE TERRACE|FL|33607|White|03/23/1972|1|F2|810023|810023 BURGLARY OF A DWELLING|12/31/1991|NTAW|NT - ADJUDICATION WITHHELD|04/29/1992|||R16311769127|FL|N||||163.67||N|N|N|N||||||448.33 Circuit Court||LUNDQUIST|KATHERINE|LYNN||Defendant|291992CF000328000AHC||FELONY BURGLARY|C||01/08/1992|CLOSED|04/29/1992|F|8429 MONTEREY CT APT 8||TEMPLE TERRACE|FL|33607|White|03/23/1972|2|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|12/31/1991|NTAW|NT - ADJUDICATION WITHHELD|04/29/1992|||R16311769127|FL|N||||163.67||N|N|N|N||||||448.33 Circuit Court||LUNDQUIST|KATHERINE|LYNN||Defendant|291992CF001127000AHC||FELONY BURGLARY|C||12/31/1991|CLOSED|04/29/1992|F|8429 MONTEREY CT APT 8||TEMPLE TERRACE|FL|33607|White|03/23/1972|1|F2|810023|810023 BURGLARY OF A DWELLING|12/31/1991|NTAW|NT - ADJUDICATION WITHHELD|04/29/1992|||R16311769127|FL|N||||||N|N|N|N|||||| Circuit Court||LUNDQUIST|KATHERINE|LYNN||Defendant|291992CF001127000AHC||FELONY BURGLARY|C||12/31/1991|CLOSED|04/29/1992|F|8429 MONTEREY CT APT 8||TEMPLE TERRACE|FL|33607|White|03/23/1972|2|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|12/31/1991|NTAW|NT - ADJUDICATION WITHHELD|04/29/1992|||R16311769127|FL|N||||||N|N|N|N|||||| Circuit Court||LUNDSFORD|DAVID|L||Defendant|292000CF006045000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|04/12/2000|CLOSED|05/12/2000|M|14205 N NEBRASKA AVE||TAMPA|FL|33613|White|09/05/1950|1|F3|893131F|893131F POSSESSION OF HEROIN|04/11/2000|NTNINF|NT - NO INFORMATION FILED|05/12/2000|||||N||||||N|N|N|N|||||LUNSFORD, DAVID LANE| Circuit Court||LUNDSFORD|DAVID|L||Defendant|292000CF006045000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|04/12/2000|CLOSED|05/12/2000|M|14205 N NEBRASKA AVE||TAMPA|FL|33613|White|09/05/1950|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|04/11/2000|REDU|REDUCED TO COUNTY COURT|05/12/2000|||||N||||||N|N|N|N|||||LUNSFORD, DAVID LANE| Circuit Court||LUNDSFORD|DAVID|L||Defendant|292000CF006045000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|04/12/2000|CLOSED|05/12/2000|M|14205 N NEBRASKA AVE||TAMPA|FL|33613|White|09/05/1950|3|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|04/11/2000|REDU|REDUCED TO COUNTY COURT|05/12/2000|||||N||||||N|N|N|N|||||LUNSFORD, DAVID LANE| Circuit Court||LUNDT|RANDOLPH|DAVID||Defendant|291982CF013241000AHC||RECREATED CRIMINAL CASE||Judge, Senior|11/10/1982|CLOSED|07/08/2020|N|PAYMENT INDEX CARD PROJECT||TAMPA|FL|33601|Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|11/10/1982||||||||N||||||N|N|N|N|||||| Circuit Court||LUNDY|ANETWONE|ROSHAUD||Defendant|292003CF018610000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|10/23/2003|Close of ReOpen|12/09/2005|M|10323 ZACARY CR APT 199||RIVERVIEW|FL|33569|Black|03/22/1984|1|M2|810081|810081 TRESPASS IN UNOCCUPIED STRUCTURE OR CONVEYANCE|09/23/2003|ADJG|NT - ADJUDGED GUILTY|08/17/2004|||L530016841020|FL|N||||||N|N|N|N|||||LUNDY, ANETWONE R; LUNDY, ANETWONE RASHARD|308.00 Circuit Court||LUNDY|ANETWONE|ROSHAUD||Defendant|292003CF018610000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|10/23/2003|Close of ReOpen|12/09/2005|M|10323 ZACARY CR APT 199||RIVERVIEW|FL|33569|Black|03/22/1984|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|09/23/2003|ADJG|NT - ADJUDGED GUILTY|08/17/2004|||L530016841020|FL|N||||||N|N|N|N|||||LUNDY, ANETWONE R; LUNDY, ANETWONE RASHARD|308.00 Circuit Court||LUNDY|ANETWONE|ROSHAUD||Defendant|292004CF010864000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|06/07/2004|Close of ReOpen|12/09/2005|M|10323 ZACARY CR APT 199||RIVERVIEW|FL|33569|Black|03/22/1984|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|06/03/2004|ADJG|NT - ADJUDGED GUILTY|08/17/2004|||L530016841020|FL|N||||||N|N|N|N|||||LUNDY, ANETWONE R; LUNDY, ANETWONE RASHARD|475.00 Circuit Court||LUNDY|ANETWONE|ROSHAUD||Defendant|292004CF010864000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|06/07/2004|Close of ReOpen|12/09/2005|M|10323 ZACARY CR APT 199||RIVERVIEW|FL|33569|Black|03/22/1984|1|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|06/03/2004|ADJG|NT - ADJUDGED GUILTY|08/17/2004|||L530016841020|FL|N||||||N|N|N|N|||||LUNDY, ANETWONE R; LUNDY, ANETWONE RASHARD|475.00 Circuit Court||LUNDY|ANETWONE|ROSHAUD||Defendant|292004CF010864000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|06/07/2004|Close of ReOpen|12/09/2005|M|10323 ZACARY CR APT 199||RIVERVIEW|FL|33569|Black|03/22/1984|4|F1|893131E1|893131E1 CONTROLLED SUBSTANCE WITHIN 1000 FT OF A CHURC|06/03/2004|NTNINF|NT - NO INFORMATION FILED|06/22/2004|||L530016841020|FL|N||||||N|N|N|N|||||LUNDY, ANETWONE R; LUNDY, ANETWONE RASHARD|475.00 Circuit Court||LUNDY|ANETWONE|ROSHAUD||Defendant|292004CF010864000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|06/07/2004|Close of ReOpen|12/09/2005|M|10323 ZACARY CR APT 199||RIVERVIEW|FL|33569|Black|03/22/1984|3|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|06/03/2004|ADJG|NT - ADJUDGED GUILTY|08/17/2004|||L530016841020|FL|N||||||N|N|N|N|||||LUNDY, ANETWONE R; LUNDY, ANETWONE RASHARD|475.00 Circuit Court||LUNDY|ANETWONE|ROSHAUD||Defendant|292006CF018535000BHC||FELONY DRUG OFFENSE|W|Corvo, Vivian T|09/12/2006|CLOSED|02/05/2007|M|10323 ZACARY CR APT 199||RIVERVIEW|FL|33569|Black|03/22/1984|6|F3|790.01(2)|790.01(2) CARRYING CONCEALED FIREARM|09/11/2006|ADJG|NT - ADJUDGED GUILTY|02/05/2007|||L530016841020|FL|N||||||N|N|N|N|||||LUNDY, ANETWONE R; LUNDY, ANETWONE RASHARD|410.00 Circuit Court||LUNDY|ANETWONE|ROSHAUD||Defendant|292006CF018535000BHC||FELONY DRUG OFFENSE|W|Corvo, Vivian T|09/12/2006|CLOSED|02/05/2007|M|10323 ZACARY CR APT 199||RIVERVIEW|FL|33569|Black|03/22/1984|1|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|09/11/2006|ADJG|NT - ADJUDGED GUILTY|02/05/2007|||L530016841020|FL|N||||||N|N|N|N|||||LUNDY, ANETWONE R; LUNDY, ANETWONE RASHARD|410.00 Circuit Court||LUNDY|ANETWONE|ROSHAUD||Defendant|292006CF018535000BHC||FELONY DRUG OFFENSE|W|Corvo, Vivian T|09/12/2006|CLOSED|02/05/2007|M|10323 ZACARY CR APT 199||RIVERVIEW|FL|33569|Black|03/22/1984|7|F2|790231|790231 FELON IN POSSESSION FIREARM FIREARM POSSESS|09/11/2006|ADJG|NT - ADJUDGED GUILTY|02/05/2007|||L530016841020|FL|N||||||N|N|N|N|||||LUNDY, ANETWONE R; LUNDY, ANETWONE RASHARD|410.00 Circuit Court||LUNDY|ANETWONE|ROSHAUD||Defendant|292006CF018538000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|09/12/2006|CLOSED|10/02/2006|M|10323 ZACARY CR APT 199||RIVERVIEW|FL|33569|Black|03/22/1984|3|F3|790.01(2)|790.01(2) CARRYING CONCEALED FIREARM|09/11/2006|CONS|CONSOLIDATED CASE|09/28/2006|||L530016841020|FL|N||||||N|N|N|N|||||LUNDY, ANETWONE R; LUNDY, ANETWONE RASHARD| Circuit Court||LUNDY|ANETWONE|ROSHAUD||Defendant|292006CF018538000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|09/12/2006|CLOSED|10/02/2006|M|10323 ZACARY CR APT 199||RIVERVIEW|FL|33569|Black|03/22/1984|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|09/11/2006|CONS|CONSOLIDATED CASE|09/28/2006|||L530016841020|FL|N||||||N|N|N|N|||||LUNDY, ANETWONE R; LUNDY, ANETWONE RASHARD| Circuit Court||LUNDY|ANETWONE|ROSHAUD||Defendant|292006CF018538000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|09/12/2006|CLOSED|10/02/2006|M|10323 ZACARY CR APT 199||RIVERVIEW|FL|33569|Black|03/22/1984|2|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|09/11/2006|CONS|CONSOLIDATED CASE|09/28/2006|||L530016841020|FL|N||||||N|N|N|N|||||LUNDY, ANETWONE R; LUNDY, ANETWONE RASHARD| Circuit Court||LUNDY|ANETWONE|ROSHAUD||Defendant|292020CF011356000AHC||FELONY OTHER FELONY|E|Kiser, Mark D|10/02/2020|CLOSED|12/07/2022|M|4731 14TH AVE S||ST PETERSBURG|FL|33711|Black|03/22/1984|1|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|10/01/2020|DFIN|DEFENDANT INCOMPETENT|04/13/2022|||L530016841020|FL|N||||||N|N|N|N|||||LUNDY, ANETWONE R; LUNDY, ANETWONE RASHARD|1393.00 Circuit Court||LUNDY|ANETWONE|ROSHAUD||Defendant|292020CF011356000AHC||FELONY OTHER FELONY|E|Kiser, Mark D|10/02/2020|CLOSED|12/07/2022|M|4731 14TH AVE S||ST PETERSBURG|FL|33711|Black|03/22/1984|2|M1|784.03(1)/741.28|784031 - DVST0001 (MF) BATTERY|10/01/2020|NONE|NONE|09/23/2022|||L530016841020|FL|N||||||N|N|N|N|||||LUNDY, ANETWONE R; LUNDY, ANETWONE RASHARD|1393.00 Circuit Court||LUNDY|ANETWONE|ROSHAUD||Defendant|292020CF011356000AHC||FELONY OTHER FELONY|E|Kiser, Mark D|10/02/2020|CLOSED|12/07/2022|M|4731 14TH AVE S||ST PETERSBURG|FL|33711|Black|03/22/1984|2|M1|784.03(1)/741.28|784031 - DVST0001 (MF) BATTERY|10/01/2020|ADJG|NT - ADJUDGED GUILTY|12/07/2022|||L530016841020|FL|N||||||N|N|N|N|||||LUNDY, ANETWONE R; LUNDY, ANETWONE RASHARD|1393.00 Circuit Court||LUNDY|ANETWONE|ROSHAUD||Defendant|292020CF011356000AHC||FELONY OTHER FELONY|E|Kiser, Mark D|10/02/2020|CLOSED|12/07/2022|M|4731 14TH AVE S||ST PETERSBURG|FL|33711|Black|03/22/1984|2|M1|784.03(1)/741.28|784031 - DVST0001 (MF) BATTERY|10/01/2020|DFIN|DEFENDANT INCOMPETENT|04/13/2022|||L530016841020|FL|N||||||N|N|N|N|||||LUNDY, ANETWONE R; LUNDY, ANETWONE RASHARD|1393.00 Circuit Court||LUNDY|ANETWONE|ROSHAUD||Defendant|292020CF011356000AHC||FELONY OTHER FELONY|E|Kiser, Mark D|10/02/2020|CLOSED|12/07/2022|M|4731 14TH AVE S||ST PETERSBURG|FL|33711|Black|03/22/1984|1|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|10/01/2020|ADJG|NT - ADJUDGED GUILTY|12/07/2022|||L530016841020|FL|N||||||N|N|N|N|||||LUNDY, ANETWONE R; LUNDY, ANETWONE RASHARD|1393.00 Circuit Court||LUNDY|ANETWONE|ROSHAUD||Defendant|292020CF011356000AHC||FELONY OTHER FELONY|E|Kiser, Mark D|10/02/2020|CLOSED|12/07/2022|M|4731 14TH AVE S||ST PETERSBURG|FL|33711|Black|03/22/1984|1|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|10/01/2020|NONE|NONE|09/23/2022|||L530016841020|FL|N||||||N|N|N|N|||||LUNDY, ANETWONE R; LUNDY, ANETWONE RASHARD|1393.00 Circuit Court||LUNDY|ANETWONE|ROSHAUD||Defendant|292021CF005553000AHC||FELONY CRIMES AGAINST A PERSON|E|Kiser, Mark D|05/11/2021|CLOSED|12/07/2022|M|4731 14TH AVE S||ST PETERSBURG|FL|33711|Black|03/22/1984|3|M2|8120143A|8120143A-THEF1011 (MS) PETIT THEFT ($100 OR LESS)|05/10/2021|ADJG|NT - ADJUDGED GUILTY|12/07/2022|||L530016841020|FL|N||||||N|N|N|N|||||LUNDY, ANETWONE R; LUNDY, ANETWONE RASHARD|1041.00 Circuit Court||LUNDY|ANETWONE|ROSHAUD||Defendant|292021CF005553000AHC||FELONY CRIMES AGAINST A PERSON|E|Kiser, Mark D|05/11/2021|CLOSED|12/07/2022|M|4731 14TH AVE S||ST PETERSBURG|FL|33711|Black|03/22/1984|1|F3|784031A|784031A-BATT1010 (FT) BATTERY ON A LAW ENFORCEMENT OFFICER|05/10/2021|ADJG|NT - ADJUDGED GUILTY|12/07/2022|||L530016841020|FL|N||||||N|N|N|N|||||LUNDY, ANETWONE R; LUNDY, ANETWONE RASHARD|1041.00 Circuit Court||LUNDY|ANETWONE|ROSHAUD||Defendant|292021CF005553000AHC||FELONY CRIMES AGAINST A PERSON|E|Kiser, Mark D|05/11/2021|CLOSED|12/07/2022|M|4731 14TH AVE S||ST PETERSBURG|FL|33711|Black|03/22/1984|1|F3|784031A|784031A-BATT1010 (FT) BATTERY ON A LAW ENFORCEMENT OFFICER|05/10/2021|DFIN|DEFENDANT INCOMPETENT|05/18/2022|||L530016841020|FL|N||||||N|N|N|N|||||LUNDY, ANETWONE R; LUNDY, ANETWONE RASHARD|1041.00 Circuit Court||LUNDY|ANETWONE|ROSHAUD||Defendant|292021CF005553000AHC||FELONY CRIMES AGAINST A PERSON|E|Kiser, Mark D|05/11/2021|CLOSED|12/07/2022|M|4731 14TH AVE S||ST PETERSBURG|FL|33711|Black|03/22/1984|4|M1|812.015(6)|8120156-THEF1050 (MF) RESISTING ARREST OR DETENTION IN RETAIL THEFT|05/10/2021|ADJG|NT - ADJUDGED GUILTY|12/07/2022|||L530016841020|FL|N||||||N|N|N|N|||||LUNDY, ANETWONE R; LUNDY, ANETWONE RASHARD|1041.00 Circuit Court||LUNDY|ANETWONE|ROSHAUD||Defendant|292021CF005553000AHC||FELONY CRIMES AGAINST A PERSON|E|Kiser, Mark D|05/11/2021|CLOSED|12/07/2022|M|4731 14TH AVE S||ST PETERSBURG|FL|33711|Black|03/22/1984|2|F3|843.01|84301-COPS2002 (FT) RESISTING OFFICER WITH VIOLENCE|05/10/2021|ADJG|NT - ADJUDGED GUILTY|12/07/2022|||L530016841020|FL|N||||||N|N|N|N|||||LUNDY, ANETWONE R; LUNDY, ANETWONE RASHARD|1041.00 Circuit Court||LUNDY|ANETWONE|ROSHAUD||Defendant|292021CF005553000AHC||FELONY CRIMES AGAINST A PERSON|E|Kiser, Mark D|05/11/2021|CLOSED|12/07/2022|M|4731 14TH AVE S||ST PETERSBURG|FL|33711|Black|03/22/1984|2|F3|843.01|84301-COPS2002 (FT) RESISTING OFFICER WITH VIOLENCE|05/10/2021|DFIN|DEFENDANT INCOMPETENT|05/18/2022|||L530016841020|FL|N||||||N|N|N|N|||||LUNDY, ANETWONE R; LUNDY, ANETWONE RASHARD|1041.00 Circuit Court||LUNDY|ANETWONE|ROSHAUD||Defendant|292021CF005553000AHC||FELONY CRIMES AGAINST A PERSON|E|Kiser, Mark D|05/11/2021|CLOSED|12/07/2022|M|4731 14TH AVE S||ST PETERSBURG|FL|33711|Black|03/22/1984|4|M1|812.015(6)|8120156-THEF1050 (MF) RESISTING ARREST OR DETENTION IN RETAIL THEFT|05/10/2021|DFIN|DEFENDANT INCOMPETENT|05/18/2022|||L530016841020|FL|N||||||N|N|N|N|||||LUNDY, ANETWONE R; LUNDY, ANETWONE RASHARD|1041.00 Circuit Court||LUNDY|ANETWONE|ROSHAUD||Defendant|292021CF005553000AHC||FELONY CRIMES AGAINST A PERSON|E|Kiser, Mark D|05/11/2021|CLOSED|12/07/2022|M|4731 14TH AVE S||ST PETERSBURG|FL|33711|Black|03/22/1984|3|M2|8120143A|8120143A-THEF1011 (MS) PETIT THEFT ($100 OR LESS)|05/10/2021|DFIN|DEFENDANT INCOMPETENT|05/18/2022|||L530016841020|FL|N||||||N|N|N|N|||||LUNDY, ANETWONE R; LUNDY, ANETWONE RASHARD|1041.00 Circuit Court||LUNDY|ANETWONE|ROSHAUD||Defendant|292021CF005553000AHC||FELONY CRIMES AGAINST A PERSON|E|Kiser, Mark D|05/11/2021|CLOSED|12/07/2022|M|4731 14TH AVE S||ST PETERSBURG|FL|33711|Black|03/22/1984|5|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|05/10/2021|DFIN|DEFENDANT INCOMPETENT|05/18/2022|||L530016841020|FL|N||||||N|N|N|N|||||LUNDY, ANETWONE R; LUNDY, ANETWONE RASHARD|1041.00 Circuit Court||LUNDY|ANETWONE|ROSHAUD||Defendant|292021CF005553000AHC||FELONY CRIMES AGAINST A PERSON|E|Kiser, Mark D|05/11/2021|CLOSED|12/07/2022|M|4731 14TH AVE S||ST PETERSBURG|FL|33711|Black|03/22/1984|5|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|05/10/2021|ADJG|NT - ADJUDGED GUILTY|12/07/2022|||L530016841020|FL|N||||||N|N|N|N|||||LUNDY, ANETWONE R; LUNDY, ANETWONE RASHARD|1041.00 Circuit Court||LUNDY|BOBBY|GENE||Defendant|291988CF004107000AHC||RECREATED CRIMINAL CASE|C|BAUMANN, HERBERT|01/08/2020|CLOSED|01/08/2020|M||||||Unavailable||1|NN|NA|SEE DOCKET BOOK IMAGE FOR CHARGE INFORMATION|03/24/1988||||||||N||||||N|N|N|N|||||| Circuit Court||LUNDY|BOBBY|GENE||Defendant|291989CF004568000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|03/25/1989|CLOSED|04/01/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|03/25/1989||||||||N||||||N|N|N|N|||||| Circuit Court||LUNDY|BOBBY|GENE||Defendant|291994CF013394000AHC||FELONY OTHER FELONY|O||10/21/1994|CLOSED|11/29/1994|M|699 IKE STEELE ROAD|GULF CORRECTIONAL INST. ANNEX|WEWAHITCHKA|FL|32465|Black|09/12/1951|1|F3|403413|SEE DOCKET OR CASE FILE FOR CHARGES|10/19/1994|REDU|REDUCED TO COUNTY COURT|11/29/1994|||L530067513320ID|FL|N||||||N|N|N|N|||||LUNDY, BOBBY E; LUNDY, BOBBY EUGENE| Circuit Court||LUNDY|BOBBY|GENE||Defendant|291995CF011409000AHC||FELONY DRUG OFFENSE|||08/25/1995|CLOSED|08/09/1999|M|699 IKE STEELE ROAD|GULF CORRECTIONAL INST. ANNEX|WEWAHITCHKA|FL|32465|Black|09/12/1951|2|F3|893136A|893136A POSSESSION|08/24/1995|ADJG|NT - ADJUDGED GUILTY|09/21/1995|||L530067513320ID|FL|N||||||N|N|N|N|||||LUNDY, BOBBY E; LUNDY, BOBBY EUGENE|367.00 Circuit Court||LUNDY|BOBBY|GENE||Defendant|291995CF011409000AHC||FELONY DRUG OFFENSE|||08/25/1995|CLOSED|08/09/1999|M|699 IKE STEELE ROAD|GULF CORRECTIONAL INST. ANNEX|WEWAHITCHKA|FL|32465|Black|09/12/1951|1|F2|893131A|893131A DELIVERY|08/24/1995|ADJG|NT - ADJUDGED GUILTY|09/21/1995|||L530067513320ID|FL|N||||||N|N|N|N|||||LUNDY, BOBBY E; LUNDY, BOBBY EUGENE|367.00 Circuit Court||LUNDY|BOBBY|GENE||Defendant|291997CF011873000AHC||FELONY DRUG OFFENSE|||07/29/1997|CLOSED|07/22/1999|M|699 IKE STEELE ROAD|GULF CORRECTIONAL INST. ANNEX|WEWAHITCHKA|FL|32465|Black|09/12/1951|1|F3|893136A|893136A POSSESSION|07/26/1997|ADJG|NT - ADJUDGED GUILTY|03/16/1998|||L530067513320ID|FL|N||||||N|N|N|N|||||LUNDY, BOBBY E; LUNDY, BOBBY EUGENE|511.00 Circuit Court||LUNDY|BOBBY|GENE||Defendant|291997CF011873000AHC||FELONY DRUG OFFENSE|||07/29/1997|CLOSED|07/22/1999|M|699 IKE STEELE ROAD|GULF CORRECTIONAL INST. ANNEX|WEWAHITCHKA|FL|32465|Black|09/12/1951|2|M1|893136B|893136B POSSESSION|07/26/1997|ADJG|NT - ADJUDGED GUILTY|03/16/1998|||L530067513320ID|FL|N||||||N|N|N|N|||||LUNDY, BOBBY E; LUNDY, BOBBY EUGENE|511.00 Circuit Court||LUNDY|BOBBY|GENE||Defendant|291997CF011873000AHC||FELONY DRUG OFFENSE|||07/29/1997|CLOSED|07/22/1999|M|699 IKE STEELE ROAD|GULF CORRECTIONAL INST. ANNEX|WEWAHITCHKA|FL|32465|Black|09/12/1951|3|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|07/26/1997|JUNG|JT - NOT GUILTY VERDICT|02/06/1998|||L530067513320ID|FL|N||||||N|N|N|N|||||LUNDY, BOBBY E; LUNDY, BOBBY EUGENE|511.00 Circuit Court||LUNDY|BOBBY|GENE||Defendant|292000CF018824000AHC||FELONY DRUG OFFENSE|B|Baumann, Herbert J|11/08/2000|Close of ReOpen|04/14/2003|M|699 IKE STEELE ROAD|GULF CORRECTIONAL INST. ANNEX|WEWAHITCHKA|FL|32465|Black|09/12/1951|2|LN|00340B|00340B POSSESSION OF OPEN CONTAINER|11/07/2000|ADJG|NT - ADJUDGED GUILTY|03/12/2001|||L530067513320ID|FL|N||||||N|N|N|N|||||LUNDY, BOBBY E; LUNDY, BOBBY EUGENE|411.00 Circuit Court||LUNDY|BOBBY|GENE||Defendant|292000CF018824000AHC||FELONY DRUG OFFENSE|B|Baumann, Herbert J|11/08/2000|Close of ReOpen|04/14/2003|M|699 IKE STEELE ROAD|GULF CORRECTIONAL INST. ANNEX|WEWAHITCHKA|FL|32465|Black|09/12/1951|1|F3|893131F|893131F POSSESSION OF COCAINE|11/07/2000|ADJG|NT - ADJUDGED GUILTY|03/12/2001|||L530067513320ID|FL|N||||||N|N|N|N|||||LUNDY, BOBBY E; LUNDY, BOBBY EUGENE|411.00 Circuit Court||LUNDY|CAROLYN|D||Defendant|291990CF002554000AHC||FELONY CRIMES AGAINST A PERSON|F||02/16/1990|CLOSED|04/23/1990|F|950 SPRUCE ST W||TAMPA|FL|33607-|Black|03/01/1967|1|F3|78407|78407 BATTERY ON LAW ENFORCEMENT OFFICER|02/07/1990||||||L53010467581|FL|N||||||N|N|N|N|||||LUNDY, CAROLYN; LUNDY, CAROLYN DENISE| Circuit Court||LUNDY|CAROLYN|||Defendant|291994CF010040000AHC||FELONY OTHER FELONY|D||08/05/1994|CLOSED|05/15/1995|F|6401 N 34TH ST||TAMPA|FL|33610|Black|01/22/1958|1|F2|790231|SEE DOCKET OR CASE FILE FOR CHARGES|03/10/1994|NOLP|NOLLE PROSSED|01/17/1995|||L53011558522|FL|N||||||N|N|N|N|||||MOORE, CAROLYN DENISE| Circuit Court||LUNDY|CAROLYN|D||Defendant|291995CF003870000AHC||FELONY THEFT FORGERY FRAUD|C||03/22/1995|CLOSED|07/29/1997|F|950 SPRUCE ST W||TAMPA|FL|33607-|Black|03/01/1967|1|F3|4093251AB|SEE DOCKET OR CASE FILE FOR CHARGES|07/01/1992|NTAW|NT - ADJUDICATION WITHHELD|07/19/1995|||L53010467581|FL|N||||||N|N|N|N|||||LUNDY, CAROLYN; LUNDY, CAROLYN DENISE|355.00 Circuit Court||LUNDY|CAROLYN|D||Defendant|292002CF010513000AHC||FELONY THEFT FORGERY FRAUD|B|Behnke, Debra|07/01/2002|Close of ReOpen|11/07/2006|F|950 SPRUCE ST W||TAMPA|FL|33607-|Black|03/01/1967|1|F3|4093251AB|4093251AB WELFARE FRAUD (OVER $200)|04/01/2000|ADJG|NT - ADJUDGED GUILTY|08/29/2002|||L53010467581|FL|N||||288.72|10/17/2020|N|N|N|N|||||LUNDY, CAROLYN; LUNDY, CAROLYN DENISE| Circuit Court||LUNDY|CAROLYN|||Defendant|292007CF016528000AHC||FELONY BURGLARY|O|Heinrich, Walter R|08/11/2007|CLOSED|09/11/2007|F|6401 N 34TH ST||TAMPA|FL|33610|Black|01/22/1958|1|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|08/10/2007|NTLOR|NT - LETTER OF RELEASE|09/11/2007|||L53011558522|FL|N||||||N|N|N|N|||||MOORE, CAROLYN DENISE| Circuit Court||LUNDY|CAROLYN|||Defendant|292007CF016528000AHC||FELONY BURGLARY|O|Heinrich, Walter R|08/11/2007|CLOSED|09/11/2007|F|6401 N 34TH ST||TAMPA|FL|33610|Black|01/22/1958|4|M1|827.04(1)|827.04(1) CONTRIB TO DELINQUENCY OR DEPENDENCY OF CHILD|08/10/2007|NTLOR|NT - LETTER OF RELEASE|09/11/2007|||L53011558522|FL|N||||||N|N|N|N|||||MOORE, CAROLYN DENISE| Circuit Court||LUNDY|CAROLYN|||Defendant|292007CF016528000AHC||FELONY BURGLARY|O|Heinrich, Walter R|08/11/2007|CLOSED|09/11/2007|F|6401 N 34TH ST||TAMPA|FL|33610|Black|01/22/1958|3|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|08/10/2007|NTLOR|NT - LETTER OF RELEASE|09/11/2007|||L53011558522|FL|N||||||N|N|N|N|||||MOORE, CAROLYN DENISE| Circuit Court||LUNDY|CAROLYN|||Defendant|292007CF016528000AHC||FELONY BURGLARY|O|Heinrich, Walter R|08/11/2007|CLOSED|09/11/2007|F|6401 N 34TH ST||TAMPA|FL|33610|Black|01/22/1958|2|FP|8100212B|8100212B ARMED BURGLARY OF DWELLING|08/10/2007|NTLOR|NT - LETTER OF RELEASE|09/11/2007|||L53011558522|FL|N||||||N|N|N|N|||||MOORE, CAROLYN DENISE| Circuit Court||LUNDY|CHRISTOPHER|SHANNON||Defendant|291994CF005682000BHC||FELONY DRUG OFFENSE|C||05/04/1994|CLOSED|01/30/1997|M|504 E NORTH ST||TAMPA|FL|33604|White|06/21/1975|2|F3|893136A|893136A POSSESSION|05/02/1994|ADJG|NT - ADJUDGED GUILTY|08/12/1994|||L530117752210|FL|N||||555.00||N|N|N|N|||||LUNDY, CHRIS; LUNDY, CHRISTOPHER S; LUNDY, CHRISTOPHER SHANNON|52.00 Circuit Court||LUNDY|CHRISTOPHER|SHANNON||Defendant|291994CF005682000BHC||FELONY DRUG OFFENSE|C||05/04/1994|CLOSED|01/30/1997|M|504 E NORTH ST||TAMPA|FL|33604|White|06/21/1975|1|F3|893131A|893131A DELIVERY|05/02/1994|NOLP|NOLLE PROSSED|08/12/1994|||L530117752210|FL|N||||555.00||N|N|N|N|||||LUNDY, CHRIS; LUNDY, CHRISTOPHER S; LUNDY, CHRISTOPHER SHANNON|52.00 Circuit Court||LUNDY|CHRISTOPHER|SHANNON||Defendant|291998CF011291000AHC||FELONY CRIMES AGAINST A PERSON|E||06/25/1998|CLOSED|11/02/1999|M|504 E NORTH ST||TAMPA|FL|33604|White|06/21/1975|2|F3|78407|78407 BATTERY ON LAW ENFORCEMENT OFFICER|06/25/1998|ADJG|NT - ADJUDGED GUILTY|04/16/1999|||L530117752210|FL|N||||||N|N|N|N|||||LUNDY, CHRIS; LUNDY, CHRISTOPHER S; LUNDY, CHRISTOPHER SHANNON|363.00 Circuit Court||LUNDY|CHRISTOPHER|SHANNON||Defendant|291998CF011291000AHC||FELONY CRIMES AGAINST A PERSON|E||06/25/1998|CLOSED|11/02/1999|M|504 E NORTH ST||TAMPA|FL|33604|White|06/21/1975|3|F3|84301|84301 RESIST WITH VIOLENCE|06/25/1998|ADJG|NT - ADJUDGED GUILTY|04/16/1999|||L530117752210|FL|N||||||N|N|N|N|||||LUNDY, CHRIS; LUNDY, CHRISTOPHER S; LUNDY, CHRISTOPHER SHANNON|363.00 Circuit Court||LUNDY|CHRISTOPHER|SHANNON||Defendant|291998CF011291000AHC||FELONY CRIMES AGAINST A PERSON|E||06/25/1998|CLOSED|11/02/1999|M|504 E NORTH ST||TAMPA|FL|33604|White|06/21/1975|4|M1|806131B2|806131B2 CRIMINAL MISCHIEF|06/25/1998|ADJG|NT - ADJUDGED GUILTY|04/16/1999|||L530117752210|FL|N||||||N|N|N|N|||||LUNDY, CHRIS; LUNDY, CHRISTOPHER S; LUNDY, CHRISTOPHER SHANNON|363.00 Circuit Court||LUNDY|CHRISTOPHER|SHANNON||Defendant|291998CF011291000AHC||FELONY CRIMES AGAINST A PERSON|E||06/25/1998|CLOSED|11/02/1999|M|504 E NORTH ST||TAMPA|FL|33604|White|06/21/1975|5|M1|806131B2|806131B2 CRIMINAL MISCHIEF|06/25/1998|ADJG|NT - ADJUDGED GUILTY|04/16/1999|||L530117752210|FL|N||||||N|N|N|N|||||LUNDY, CHRIS; LUNDY, CHRISTOPHER S; LUNDY, CHRISTOPHER SHANNON|363.00 Circuit Court||LUNDY|CHRISTOPHER|SHANNON||Defendant|291998CF011291000AHC||FELONY CRIMES AGAINST A PERSON|E||06/25/1998|CLOSED|11/02/1999|M|504 E NORTH ST||TAMPA|FL|33604|White|06/21/1975|1|F3|78407|SEE DOCKET OR CASE FILE FOR CHARGES|06/25/1998|ADJG|NT - ADJUDGED GUILTY|04/16/1999|||L530117752210|FL|N||||||N|N|N|N|||||LUNDY, CHRIS; LUNDY, CHRISTOPHER S; LUNDY, CHRISTOPHER SHANNON|363.00 Circuit Court||LUNDY|CHRISTOPHER|SHANNON||Defendant|291998CF011291000AHC||FELONY CRIMES AGAINST A PERSON|E||06/25/1998|CLOSED|11/02/1999|M|504 E NORTH ST||TAMPA|FL|33604|White|06/21/1975|6|M2|784011|SEE DOCKET OR CASE FILE FOR CHARGES|06/25/1998|ADJG|NT - ADJUDGED GUILTY|04/16/1999|||L530117752210|FL|N||||||N|N|N|N|||||LUNDY, CHRIS; LUNDY, CHRISTOPHER S; LUNDY, CHRISTOPHER SHANNON|363.00 Circuit Court||LUNDY|CHRISTOPHER|SHANNON||Defendant|291998CF011291000AHC||FELONY CRIMES AGAINST A PERSON|E||06/25/1998|CLOSED|11/02/1999|M|504 E NORTH ST||TAMPA|FL|33604|White|06/21/1975|7|M1|784031A|SEE DOCKET OR CASE FILE FOR CHARGES|06/25/1998|ADJG|NT - ADJUDGED GUILTY|04/16/1999|||L530117752210|FL|N||||||N|N|N|N|||||LUNDY, CHRIS; LUNDY, CHRISTOPHER S; LUNDY, CHRISTOPHER SHANNON|363.00 Circuit Court||LUNDY|CHRISTOPHER|SHANNON||Defendant|291999CF014512000AHC||FELONY DRUG OFFENSE|E||08/19/1999|CLOSED|11/09/1999|M|504 E NORTH ST||TAMPA|FL|33604|White|06/21/1975|2|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|08/11/1999|ADJG|NT - ADJUDGED GUILTY|10/13/1999|||L530117752210|FL|N||||||N|N|N|N|||||LUNDY, CHRIS; LUNDY, CHRISTOPHER S; LUNDY, CHRISTOPHER SHANNON|273.00 Circuit Court||LUNDY|CHRISTOPHER|SHANNON||Defendant|291999CF014512000AHC||FELONY DRUG OFFENSE|E||08/19/1999|CLOSED|11/09/1999|M|504 E NORTH ST||TAMPA|FL|33604|White|06/21/1975|1|F3|893136A|893136A POSSESSION|08/11/1999|ADJG|NT - ADJUDGED GUILTY|10/13/1999|||L530117752210|FL|N||||||N|N|N|N|||||LUNDY, CHRIS; LUNDY, CHRISTOPHER S; LUNDY, CHRISTOPHER SHANNON|273.00 Circuit Court||LUNDY|CHRISTOPHER|SHANNON||Defendant|292001CF016754000AHC||FELONY DRUG OFFENSE|C|Barbas, Rex|11/02/2001|Close of ReOpen|04/13/2004|M|504 E NORTH ST||TAMPA|FL|33604|White|06/21/1975|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|10/02/2001|ADJG|NT - ADJUDGED GUILTY|07/16/2002|||L530117752210|FL|N||||11.15||N|N|N|N|||||LUNDY, CHRIS; LUNDY, CHRISTOPHER S; LUNDY, CHRISTOPHER SHANNON|731.85 Circuit Court||LUNDY|CHRISTOPHER|SHANNON||Defendant|292001CF016754000AHC||FELONY DRUG OFFENSE|C|Barbas, Rex|11/02/2001|Close of ReOpen|04/13/2004|M|504 E NORTH ST||TAMPA|FL|33604|White|06/21/1975|1|F3|893.13(6)a|893.13(6)a POSSESSION OF HEROIN|10/02/2001|ADJG|NT - ADJUDGED GUILTY|04/13/2004|||L530117752210|FL|N||||11.15||N|N|N|N|||||LUNDY, CHRIS; LUNDY, CHRISTOPHER S; LUNDY, CHRISTOPHER SHANNON|731.85 Circuit Court||LUNDY|CHRISTOPHER|SHANNON||Defendant|292002CF018844000AHC||FELONY OTHER FELONY|C|Barbas, Rex|11/16/2002|Close of ReOpen|04/13/2004|M|504 E NORTH ST||TAMPA|FL|33604|White|06/21/1975|2|M2|31619312A|31619312A DUI|11/16/2002|ADJG|NT - ADJUDGED GUILTY|04/13/2004|||L530117752210|FL|N||||126.03||N|N|N|N|||||LUNDY, CHRIS; LUNDY, CHRISTOPHER S; LUNDY, CHRISTOPHER SHANNON|1151.97 Circuit Court||LUNDY|CHRISTOPHER|SHANNON||Defendant|292002CF018844000AHC||FELONY OTHER FELONY|C|Barbas, Rex|11/16/2002|Close of ReOpen|04/13/2004|M|504 E NORTH ST||TAMPA|FL|33604|White|06/21/1975|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|11/16/2002|ADJG|NT - ADJUDGED GUILTY|04/13/2004|||L530117752210|FL|N||||126.03||N|N|N|N|||||LUNDY, CHRIS; LUNDY, CHRISTOPHER S; LUNDY, CHRISTOPHER SHANNON|1151.97 Circuit Court||LUNDY|CHRISTOPHER|SHANNON||Defendant|292002CF018844000AHC||FELONY OTHER FELONY|C|Barbas, Rex|11/16/2002|Close of ReOpen|04/13/2004|M|504 E NORTH ST||TAMPA|FL|33604|White|06/21/1975|3|M2|316063|316063 LEAVING SCENE OF ACCIDENT(UNATTENDED PROPERTY)|11/16/2002|ADJG|NT - ADJUDGED GUILTY|02/17/2003|||L530117752210|FL|N||||126.03||N|N|N|N|||||LUNDY, CHRIS; LUNDY, CHRISTOPHER S; LUNDY, CHRISTOPHER SHANNON|1151.97 Circuit Court||LUNDY|CHRISTOPHER|SHANNON||Defendant|292006CF025753000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|12/18/2006|CLOSED|02/01/2007|M|504 E NORTH ST||TAMPA|FL|33604|White|06/21/1975|1|F2|784045|784045 AGGRAVATED BATTERY (DEADLY WEAPON)|10/31/2006|NTLOR|NT - LETTER OF RELEASE|02/01/2007|||L530117752210|FL|N||||||N|N|N|N|||||LUNDY, CHRIS; LUNDY, CHRISTOPHER S; LUNDY, CHRISTOPHER SHANNON| Circuit Court||LUNDY|CHRISTOPHER|SHANNON||Defendant|292007CF015913000AHC||FELONY BURGLARY|C|Foster, Robert A|08/03/2007|Close of ReOpen|10/08/2009|M|504 E NORTH ST||TAMPA|FL|33604|White|06/21/1975|2|F2|8121312C|8121312C ROBBERY|08/03/2007|ADJG|NT - ADJUDGED GUILTY|10/08/2009|||L530117752210|FL|N||||||N|N|N|N|||||LUNDY, CHRIS; LUNDY, CHRISTOPHER S; LUNDY, CHRISTOPHER SHANNON|472.00 Circuit Court||LUNDY|CHRISTOPHER|SHANNON||Defendant|292007CF015913000AHC||FELONY BURGLARY|C|Foster, Robert A|08/03/2007|Close of ReOpen|10/08/2009|M|504 E NORTH ST||TAMPA|FL|33604|White|06/21/1975|1|FP|8100212A|8100212A BURGLARY OF CONVEYANCE WITH ASSAULT OR BATTERY|08/03/2007|ADJG|NT - ADJUDGED GUILTY|10/08/2009|||L530117752210|FL|N||||||N|N|N|N|||||LUNDY, CHRIS; LUNDY, CHRISTOPHER S; LUNDY, CHRISTOPHER SHANNON|472.00 Circuit Court||LUNDY|CHRISTOPHER|SHANNON||Defendant|292007CF015913000AHC||FELONY BURGLARY|C|Foster, Robert A|08/03/2007|Close of ReOpen|10/08/2009|M|504 E NORTH ST||TAMPA|FL|33604|White|06/21/1975|4|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|08/03/2007|ADJG|NT - ADJUDGED GUILTY|10/08/2009|||L530117752210|FL|N||||||N|N|N|N|||||LUNDY, CHRIS; LUNDY, CHRISTOPHER S; LUNDY, CHRISTOPHER SHANNON|472.00 Circuit Court||LUNDY|CHRISTOPHER|SHANNON||Defendant|292007CF015913000AHC||FELONY BURGLARY|C|Foster, Robert A|08/03/2007|Close of ReOpen|10/08/2009|M|504 E NORTH ST||TAMPA|FL|33604|White|06/21/1975|3|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|08/03/2007|ADJG|NT - ADJUDGED GUILTY|10/08/2009|||L530117752210|FL|N||||||N|N|N|N|||||LUNDY, CHRIS; LUNDY, CHRISTOPHER S; LUNDY, CHRISTOPHER SHANNON|472.00 Circuit Court||LUNDY|CHRISTOPHER|SHANNON||Defendant|292009CF013546000AHC||FELONY CRIMES AGAINST A PERSON|C|Foster, Robert A|08/07/2009|CLOSED|10/08/2009|M|504 E NORTH ST||TAMPA|FL|33604|White|06/21/1975|2|F3|784.03(2)|784.03(2) BATTERY DOM VIOL 2ND OR SUBSEQU OFFENSE|08/06/2009|ADJG|NT - ADJUDGED GUILTY|10/08/2009|||L530117752210|FL|N||||||N|N|N|N|||||LUNDY, CHRIS; LUNDY, CHRISTOPHER S; LUNDY, CHRISTOPHER SHANNON|847.00 Circuit Court||LUNDY|CHRISTOPHER|SHANNON||Defendant|292009CF013546000AHC||FELONY CRIMES AGAINST A PERSON|C|Foster, Robert A|08/07/2009|CLOSED|10/08/2009|M|504 E NORTH ST||TAMPA|FL|33604|White|06/21/1975|1|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|08/06/2009|ADJG|NT - ADJUDGED GUILTY|10/08/2009|||L530117752210|FL|N||||||N|N|N|N|||||LUNDY, CHRIS; LUNDY, CHRISTOPHER S; LUNDY, CHRISTOPHER SHANNON|847.00 Circuit Court||LUNDY|CHRISTOPHER|SHANNON||Defendant|292015CF003400000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|03/08/2015|CLOSED|05/18/2015|M|5564 HARVIE TEW RD||PLANT CITY|FL|33565|White|06/21/1975|1|M2|810.08(2)a|810082A-TRES1001 (MS) TRESPASS IN UNOCCUPIED STRUCTURE OR CONVEYANCE|03/07/2015|ADJG|NT - ADJUDGED GUILTY|05/18/2015|||L530117752210|FL|N||||||N|N|N|N|||||LUNDY, CHRIS; LUNDY, CHRISTOPHER S; LUNDY, CHRISTOPHER SHANNON|370.00 Circuit Court||LUNDY|CHRISTOPHER|SHANNON||Defendant|292015CF006013000AHC|A4G1ORE|FELONY OTHER FELONY|E|Holder, Gregory P|04/26/2015|CLOSED|05/18/2015|M|5564 HARVEY TEW RD||PLANT CITY|FL|33565|White|06/21/1975|1|F3|322.34(5)|322345-TRAF6078 (FT) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDER|04/26/2015|ADJG|NT - ADJUDGED GUILTY|05/18/2015|Hillsborough County Sheriff's Office|SCHAAF, KENNETH|L530117752210|FL|N||||||N|N|N|N|W077TY|FL|||LUNDY, CHRIS; LUNDY, CHRISTOPHER S; LUNDY, CHRISTOPHER SHANNON|677.00 Circuit Court||LUNDY|CHRISTOPHER|SHANNON||Defendant|292015CF006013000AHC|A4G078E|FELONY OTHER FELONY|E|Holder, Gregory P|04/26/2015|CLOSED|05/18/2015|M|5564 HARVEY TEW RD||PLANT CITY|FL|33565|White|06/21/1975|2|M2|316.061(1)|3160611-TRAF2022 (MS) LEAVING THE SCENE OF A CRASH WITH PROPERTY DAM|04/26/2015|ADJG|NT - ADJUDGED GUILTY|05/18/2015|Hillsborough County Sheriff's Office|SCHAAF, KENNETH|L530117752210|FL|N||||||N|N|N|N|W077TY|FL|||LUNDY, CHRIS; LUNDY, CHRISTOPHER S; LUNDY, CHRISTOPHER SHANNON|677.00 Circuit Court||LUNDY|DENNIS|LEONARD||Defendant|292009CF014610000CHC||FELONY THEFT FORGERY FRAUD|B|Pomponio, Denise A|08/26/2009|CLOSED|03/18/2010|M|20019 PARGOLA BEND LANE||TAMPA|FL|33647|Black|07/06/1972|2|F3|817.54|817.54 OBTAIN MORTGAGE NOTE BY FALSE REPRESENTATION|03/06/2008|NTNINF|NT - NO INFORMATION FILED|10/29/2009|||L530172722460|FL|N||||||N|N|N|N|||||| Circuit Court||LUNDY|DENNIS|LEONARD||Defendant|292009CF014610000CHC||FELONY THEFT FORGERY FRAUD|B|Pomponio, Denise A|08/26/2009|CLOSED|03/18/2010|M|20019 PARGOLA BEND LANE||TAMPA|FL|33647|Black|07/06/1972|7|F3|49400253|49400253 UNLICENSED MORTGAGE BROKER|03/06/2008|NTDISM|NT - DISMISSED|03/18/2010|||L530172722460|FL|N||||||N|N|N|N|||||| Circuit Court||LUNDY|DENNIS|LEONARD||Defendant|292009CF014612000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|08/26/2009|CLOSED|11/02/2009|M|20019 PARGOLA BEND LANE||TAMPA|FL|33647|Black|07/06/1972|1|F3|49400253|49400253 UNLICENSED MORTGAGE BROKER|03/24/2009|CONS|CONSOLIDATED CASE|10/29/2009|||L530172722460|FL|N||||||N|N|N|N|||||| Circuit Court||LUNDY|DENNIS|LEONARD||Defendant|292009CF014612000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|08/26/2009|CLOSED|11/02/2009|M|20019 PARGOLA BEND LANE||TAMPA|FL|33647|Black|07/06/1972|2|F3|817.54|817.54 OBTAIN MORTGAGE NOTE BY FALSE REPRESENTATION|03/27/2009|CONS|CONSOLIDATED CASE|10/29/2009|||L530172722460|FL|N||||||N|N|N|N|||||| Circuit Court||LUNDY|ERICK|B||Defendant|292012CF016585000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|11/17/2012|Close of ReOpen|04/09/2014|M|9915 ELLICOTT ST||TAMPA|FL|33610|White|09/04/1991|11|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|11/17/2012|NTNINF|NT - NO INFORMATION FILED|12/07/2012|||L530202913240|FL|N||||||N|N|N|N|||||LUNDY, ERICK BRICE|362.00 Circuit Court||LUNDY|ERICK|B||Defendant|292012CF016585000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|11/17/2012|Close of ReOpen|04/09/2014|M|9915 ELLICOTT ST||TAMPA|FL|33610|White|09/04/1991|9|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|11/17/2012|NTNINF|NT - NO INFORMATION FILED|12/07/2012|||L530202913240|FL|N||||||N|N|N|N|||||LUNDY, ERICK BRICE|362.00 Circuit Court||LUNDY|ERICK|B||Defendant|292012CF016585000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|11/17/2012|Close of ReOpen|04/09/2014|M|9915 ELLICOTT ST||TAMPA|FL|33610|White|09/04/1991|8|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|11/17/2012|NTNINF|NT - NO INFORMATION FILED|12/07/2012|||L530202913240|FL|N||||||N|N|N|N|||||LUNDY, ERICK BRICE|362.00 Circuit Court||LUNDY|ERICK|B||Defendant|292012CF016585000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|11/17/2012|Close of ReOpen|04/09/2014|M|9915 ELLICOTT ST||TAMPA|FL|33610|White|09/04/1991|3|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|11/17/2012|NTNINF|NT - NO INFORMATION FILED|12/07/2012|||L530202913240|FL|N||||||N|N|N|N|||||LUNDY, ERICK BRICE|362.00 Circuit Court||LUNDY|ERICK|B||Defendant|292012CF016585000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|11/17/2012|Close of ReOpen|04/09/2014|M|9915 ELLICOTT ST||TAMPA|FL|33610|White|09/04/1991|4|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|11/17/2012|NTNINF|NT - NO INFORMATION FILED|12/07/2012|||L530202913240|FL|N||||||N|N|N|N|||||LUNDY, ERICK BRICE|362.00 Circuit Court||LUNDY|ERICK|B||Defendant|292012CF016585000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|11/17/2012|Close of ReOpen|04/09/2014|M|9915 ELLICOTT ST||TAMPA|FL|33610|White|09/04/1991|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|11/17/2012|SCFD|STATE CLOSED FILE DIVERSION|01/28/2013|||L530202913240|FL|N||||||N|N|N|N|||||LUNDY, ERICK BRICE|362.00 Circuit Court||LUNDY|ERICK|B||Defendant|292012CF016585000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|11/17/2012|Close of ReOpen|04/09/2014|M|9915 ELLICOTT ST||TAMPA|FL|33610|White|09/04/1991|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|11/17/2012|NTDISM|NT - DISMISSED|04/09/2014|||L530202913240|FL|N||||||N|N|N|N|||||LUNDY, ERICK BRICE|362.00 Circuit Court||LUNDY|ERICK|B||Defendant|292012CF016585000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|11/17/2012|Close of ReOpen|04/09/2014|M|9915 ELLICOTT ST||TAMPA|FL|33610|White|09/04/1991|14|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|11/17/2012|NTNINF|NT - NO INFORMATION FILED|12/07/2012|||L530202913240|FL|N||||||N|N|N|N|||||LUNDY, ERICK BRICE|362.00 Circuit Court||LUNDY|ERICK|B||Defendant|292012CF016585000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|11/17/2012|Close of ReOpen|04/09/2014|M|9915 ELLICOTT ST||TAMPA|FL|33610|White|09/04/1991|7|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|11/17/2012|NTNINF|NT - NO INFORMATION FILED|12/07/2012|||L530202913240|FL|N||||||N|N|N|N|||||LUNDY, ERICK BRICE|362.00 Circuit Court||LUNDY|ERICK|B||Defendant|292012CF016585000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|11/17/2012|Close of ReOpen|04/09/2014|M|9915 ELLICOTT ST||TAMPA|FL|33610|White|09/04/1991|6|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|11/17/2012|NTNINF|NT - NO INFORMATION FILED|12/07/2012|||L530202913240|FL|N||||||N|N|N|N|||||LUNDY, ERICK BRICE|362.00 Circuit Court||LUNDY|ERICK|B||Defendant|292012CF016585000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|11/17/2012|Close of ReOpen|04/09/2014|M|9915 ELLICOTT ST||TAMPA|FL|33610|White|09/04/1991|5|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|11/17/2012|NTNINF|NT - NO INFORMATION FILED|12/07/2012|||L530202913240|FL|N||||||N|N|N|N|||||LUNDY, ERICK BRICE|362.00 Circuit Court||LUNDY|ERICK|B||Defendant|292012CF016585000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|11/17/2012|Close of ReOpen|04/09/2014|M|9915 ELLICOTT ST||TAMPA|FL|33610|White|09/04/1991|12|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|11/17/2012|NTNINF|NT - NO INFORMATION FILED|12/07/2012|||L530202913240|FL|N||||||N|N|N|N|||||LUNDY, ERICK BRICE|362.00 Circuit Court||LUNDY|ERICK|B||Defendant|292012CF016585000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|11/17/2012|Close of ReOpen|04/09/2014|M|9915 ELLICOTT ST||TAMPA|FL|33610|White|09/04/1991|13|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|11/17/2012|NTNINF|NT - NO INFORMATION FILED|12/07/2012|||L530202913240|FL|N||||||N|N|N|N|||||LUNDY, ERICK BRICE|362.00 Circuit Court||LUNDY|ERICK|B||Defendant|292012CF016585000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|11/17/2012|Close of ReOpen|04/09/2014|M|9915 ELLICOTT ST||TAMPA|FL|33610|White|09/04/1991|10|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|11/17/2012|NTNINF|NT - NO INFORMATION FILED|12/07/2012|||L530202913240|FL|N||||||N|N|N|N|||||LUNDY, ERICK BRICE|362.00 Circuit Court||LUNDY|ERICK|B||Defendant|292012CF016585000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|11/17/2012|Close of ReOpen|04/09/2014|M|9915 ELLICOTT ST||TAMPA|FL|33610|White|09/04/1991|2|M2|8120143A|8120143A PETIT THEFT ($100 OR LESS)|11/17/2012|SCFD|STATE CLOSED FILE DIVERSION|01/28/2013|||L530202913240|FL|N||||||N|N|N|N|||||LUNDY, ERICK BRICE|362.00 Circuit Court||LUNDY|ERICK|B||Defendant|292012CF016585000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|11/17/2012|Close of ReOpen|04/09/2014|M|9915 ELLICOTT ST||TAMPA|FL|33610|White|09/04/1991|2|M2|8120143A|8120143A PETIT THEFT ($100 OR LESS)|11/17/2012|NTDISM|NT - DISMISSED|04/09/2014|||L530202913240|FL|N||||||N|N|N|N|||||LUNDY, ERICK BRICE|362.00 Circuit Court||LUNDY|FLOYD|CHARLES||Defendant|291984CF000827000BHC||RECREATED CRIMINAL CASE||Judge, Senior|01/19/1984|CLOSED|07/08/2020|N|PAYMENT INDEX CARD PROJECT||TAMP|FL|33601|Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|03/28/1984||||||||N||||||N|N|N|N|||||| Circuit Court||LUNDY|JAMES|ANDREW||Defendant|291999CF015761000AHC||FELONY CRIMES AGAINST A PERSON|C|Ward, Samantha L|09/07/1999|Close of ReOpen|03/27/2002|M|512 CAMINO REAL CT|525E|SEFFNER|FL|33584|White|08/13/1974|1|F2|7840451A1|7840451A1 AGGRAVATED BATTERY (GREAT BODILY HARM)|09/06/1999|NTAW|NT - ADJUDICATION WITHHELD|03/30/2000|||L530441742930|FL|N||||268.00||N|N|N|N||||||688.00 Circuit Court||LUNDY|JAVARIUS|||Defendant|291998CF018732000BHC||FELONY THEFT FORGERY FRAUD|D||10/20/1998|CLOSED|05/20/1999|M|1110 N 21ST ST||TAMPA|FL|33612|Black|03/03/1982|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|10/19/1998|NOLP|NOLLE PROSSED|05/20/1999|||L530810820830|FL|N||||||N|N|N|N|||||LUNDY, JAVARIS JOSE; LUNDY, JAVARIUS J; LUNDY, JAVARIUS JOSE; LUNDY, JOVARIS JOSE; LUNDY, TAVARIS; LUNDY, TAVARIS J; LUNDY, TAVARIS JOSE| Circuit Court||LUNDY|JAVARIUS|||Defendant|291998CF018732000BHC||FELONY THEFT FORGERY FRAUD|D||10/20/1998|CLOSED|05/20/1999|M|1110 N 21ST ST||TAMPA|FL|33612|Black|03/03/1982|2|F3|8120142C6|SEE DOCKET OR CASE FILE FOR CHARGES|10/19/1998|NOLP|NOLLE PROSSED|05/20/1999|||L530810820830|FL|N||||||N|N|N|N|||||LUNDY, JAVARIS JOSE; LUNDY, JAVARIUS J; LUNDY, JAVARIUS JOSE; LUNDY, JOVARIS JOSE; LUNDY, TAVARIS; LUNDY, TAVARIS J; LUNDY, TAVARIS JOSE| Circuit Court||LUNDY|JAVARIUS|||Defendant|291998CF021540000AHC||FELONY BURGLARY|D||11/18/1998|CLOSED|01/13/2000|M|1110 N 21ST ST||TAMPA|FL|33612|Black|03/03/1982|2|M1|784031A|SEE DOCKET OR CASE FILE FOR CHARGES|11/18/1998|NOLP|NOLLE PROSSED|05/26/1999|||L530810820830|FL|N||||||N|N|N|N|||||LUNDY, JAVARIS JOSE; LUNDY, JAVARIUS J; LUNDY, JAVARIUS JOSE; LUNDY, JOVARIS JOSE; LUNDY, TAVARIS; LUNDY, TAVARIS J; LUNDY, TAVARIS JOSE|268.00 Circuit Court||LUNDY|JAVARIUS|||Defendant|291998CF021540000AHC||FELONY BURGLARY|D||11/18/1998|CLOSED|01/13/2000|M|1110 N 21ST ST||TAMPA|FL|33612|Black|03/03/1982|1|FP|810022B|SEE DOCKET OR CASE FILE FOR CHARGES|11/18/1998|NOLP|NOLLE PROSSED|05/26/1999|||L530810820830|FL|N||||||N|N|N|N|||||LUNDY, JAVARIS JOSE; LUNDY, JAVARIUS J; LUNDY, JAVARIUS JOSE; LUNDY, JOVARIS JOSE; LUNDY, TAVARIS; LUNDY, TAVARIS J; LUNDY, TAVARIS JOSE|268.00 Circuit Court||LUNDY|JAVARIUS|||Defendant|291998CF021540000AHC||FELONY BURGLARY|D||11/18/1998|CLOSED|01/13/2000|M|1110 N 21ST ST||TAMPA|FL|33612|Black|03/03/1982|4|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|11/18/1998|ADJG|NT - ADJUDGED GUILTY|05/26/1999|||L530810820830|FL|N||||||N|N|N|N|||||LUNDY, JAVARIS JOSE; LUNDY, JAVARIUS J; LUNDY, JAVARIUS JOSE; LUNDY, JOVARIS JOSE; LUNDY, TAVARIS; LUNDY, TAVARIS J; LUNDY, TAVARIS JOSE|268.00 Circuit Court||LUNDY|JAVARIUS|||Defendant|291998CF021540000AHC||FELONY BURGLARY|D||11/18/1998|CLOSED|01/13/2000|M|1110 N 21ST ST||TAMPA|FL|33612|Black|03/03/1982|3|F2|79019|SEE DOCKET OR CASE FILE FOR CHARGES|11/18/1998|ADJG|NT - ADJUDGED GUILTY|05/26/1999|||L530810820830|FL|N||||||N|N|N|N|||||LUNDY, JAVARIS JOSE; LUNDY, JAVARIUS J; LUNDY, JAVARIUS JOSE; LUNDY, JOVARIS JOSE; LUNDY, TAVARIS; LUNDY, TAVARIS J; LUNDY, TAVARIS JOSE|268.00 Circuit Court||LUNDY|JAVARIUS|||Defendant|292002CF020476000AHC||FELONY CRIMES AGAINST A PERSON|A|Pomponio, Denise A|12/17/2002|CLOSED|01/20/2004|M|1110 N 21ST ST||TAMPA|FL|33612|Black|03/03/1982|1|F1|784045|784045 AGGRAVATED BATTERY (GREAT BODILY HARM-FIREARM)|12/10/2002|NOLP|NOLLE PROSSED|01/20/2004|||L530810820830|FL|N||||||N|N|N|N|||||LUNDY, JAVARIS JOSE; LUNDY, JAVARIUS J; LUNDY, JAVARIUS JOSE; LUNDY, JOVARIS JOSE; LUNDY, TAVARIS; LUNDY, TAVARIS J; LUNDY, TAVARIS JOSE| Circuit Court||LUNDY|JAVARIUS|||Defendant|292002CF020476000AHC||FELONY CRIMES AGAINST A PERSON|A|Pomponio, Denise A|12/17/2002|CLOSED|01/20/2004|M|1110 N 21ST ST||TAMPA|FL|33612|Black|03/03/1982|4|F2|790.07(2)|790.07(2) POSS. OF FIREARM DURING COMMISSION OF FELONY|12/10/2002|NTNINF|NT - NO INFORMATION FILED|01/23/2003|||L530810820830|FL|N||||||N|N|N|N|||||LUNDY, JAVARIS JOSE; LUNDY, JAVARIUS J; LUNDY, JAVARIUS JOSE; LUNDY, JOVARIS JOSE; LUNDY, TAVARIS; LUNDY, TAVARIS J; LUNDY, TAVARIS JOSE| Circuit Court||LUNDY|JAVARIUS|||Defendant|292002CF020476000AHC||FELONY CRIMES AGAINST A PERSON|A|Pomponio, Denise A|12/17/2002|CLOSED|01/20/2004|M|1110 N 21ST ST||TAMPA|FL|33612|Black|03/03/1982|3|F2|790231|790231 FELON IN POSSESSION FIREARM (DISCHARGE)|12/10/2002|NOLP|NOLLE PROSSED|01/20/2004|||L530810820830|FL|N||||||N|N|N|N|||||LUNDY, JAVARIS JOSE; LUNDY, JAVARIUS J; LUNDY, JAVARIUS JOSE; LUNDY, JOVARIS JOSE; LUNDY, TAVARIS; LUNDY, TAVARIS J; LUNDY, TAVARIS JOSE| Circuit Court||LUNDY|JAVARIUS|||Defendant|292002CF020476000AHC||FELONY CRIMES AGAINST A PERSON|A|Pomponio, Denise A|12/17/2002|CLOSED|01/20/2004|M|1110 N 21ST ST||TAMPA|FL|33612|Black|03/03/1982|2|F2|790.19|790.19 SHOOTING AT WITHIN OR INTO A VEHICLE|12/10/2002|NOLP|NOLLE PROSSED|01/20/2004|||L530810820830|FL|N||||||N|N|N|N|||||LUNDY, JAVARIS JOSE; LUNDY, JAVARIUS J; LUNDY, JAVARIUS JOSE; LUNDY, JOVARIS JOSE; LUNDY, TAVARIS; LUNDY, TAVARIS J; LUNDY, TAVARIS JOSE| Circuit Court||LUNDY|JAVARIUS|||Defendant|292003CF020635000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|11/23/2003|CLOSED|12/08/2003|M|1110 N 21ST ST||TAMPA|FL|33612|Black|03/03/1982|1|F3|893131A|893131A POSSESSION OF CANNABIS WITH INTENT TO SELL OR|11/23/2003|NTNINF|NT - NO INFORMATION FILED|12/08/2003|||L530810820830|FL|N||||||N|N|N|N|||||LUNDY, JAVARIS JOSE; LUNDY, JAVARIUS J; LUNDY, JAVARIUS JOSE; LUNDY, JOVARIS JOSE; LUNDY, TAVARIS; LUNDY, TAVARIS J; LUNDY, TAVARIS JOSE| Circuit Court||LUNDY|JAVARIUS|||Defendant|292003CF020635000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|11/23/2003|CLOSED|12/08/2003|M|1110 N 21ST ST||TAMPA|FL|33612|Black|03/03/1982|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|11/23/2003|REDU|REDUCED TO COUNTY COURT|12/08/2003|||L530810820830|FL|N||||||N|N|N|N|||||LUNDY, JAVARIS JOSE; LUNDY, JAVARIUS J; LUNDY, JAVARIUS JOSE; LUNDY, JOVARIS JOSE; LUNDY, TAVARIS; LUNDY, TAVARIS J; LUNDY, TAVARIS JOSE| Circuit Court||LUNDY|JAVARIUS|||Defendant|292003CF020635000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|11/23/2003|CLOSED|12/08/2003|M|1110 N 21ST ST||TAMPA|FL|33612|Black|03/03/1982|3|F2|893131I|893131I POSS OF CANNABIS WITH INTENT WITHIN 200 FT OF|11/23/2003|NTNINF|NT - NO INFORMATION FILED|12/08/2003|||L530810820830|FL|N||||||N|N|N|N|||||LUNDY, JAVARIS JOSE; LUNDY, JAVARIUS J; LUNDY, JAVARIUS JOSE; LUNDY, JOVARIS JOSE; LUNDY, TAVARIS; LUNDY, TAVARIS J; LUNDY, TAVARIS JOSE| Circuit Court||LUNDY|JAVARIUS|||Defendant|292003CF020635000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|11/23/2003|CLOSED|12/08/2003|M|1110 N 21ST ST||TAMPA|FL|33612|Black|03/03/1982|4|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|11/23/2003|REDU|REDUCED TO COUNTY COURT|12/08/2003|||L530810820830|FL|N||||||N|N|N|N|||||LUNDY, JAVARIS JOSE; LUNDY, JAVARIUS J; LUNDY, JAVARIUS JOSE; LUNDY, JOVARIS JOSE; LUNDY, TAVARIS; LUNDY, TAVARIS J; LUNDY, TAVARIS JOSE| Circuit Court||LUNDY|JAVARIUS|||Defendant|292004CF001301000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|01/21/2004|CLOSED|07/21/2004|M|1110 N 21ST ST||TAMPA|FL|33612|Black|03/03/1982|1|F3|31619352|31619352 FELONY FLEEING TO ELUDE|01/21/2004|ADJG|NT - ADJUDGED GUILTY|07/21/2004|||L530810820830|FL|N||||||N|N|N|N|||||LUNDY, JAVARIS JOSE; LUNDY, JAVARIUS J; LUNDY, JAVARIUS JOSE; LUNDY, JOVARIS JOSE; LUNDY, TAVARIS; LUNDY, TAVARIS J; LUNDY, TAVARIS JOSE|650.00 Circuit Court||LUNDY|JAVARIUS|||Defendant|292004CF001301000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|01/21/2004|CLOSED|07/21/2004|M|1110 N 21ST ST||TAMPA|FL|33612|Black|03/03/1982|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|01/21/2004|ADJG|NT - ADJUDGED GUILTY|07/21/2004|||L530810820830|FL|N||||||N|N|N|N|||||LUNDY, JAVARIS JOSE; LUNDY, JAVARIUS J; LUNDY, JAVARIUS JOSE; LUNDY, JOVARIS JOSE; LUNDY, TAVARIS; LUNDY, TAVARIS J; LUNDY, TAVARIS JOSE|650.00 Circuit Court||LUNDY|JAVARIUS|||Defendant|292004CF001301000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|01/21/2004|CLOSED|07/21/2004|M|1110 N 21ST ST||TAMPA|FL|33612|Black|03/03/1982|3|M1|810091A2A|810091A2A TRESPASS ON PROP OTHER THAN STRUCTURE OR CONVE|01/21/2004|ADJG|NT - ADJUDGED GUILTY|07/21/2004|||L530810820830|FL|N||||||N|N|N|N|||||LUNDY, JAVARIS JOSE; LUNDY, JAVARIUS J; LUNDY, JAVARIUS JOSE; LUNDY, JOVARIS JOSE; LUNDY, TAVARIS; LUNDY, TAVARIS J; LUNDY, TAVARIS JOSE|650.00 Circuit Court||LUNDY|JAVARIUS|||Defendant|292004CF011208000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|06/13/2004|CLOSED|07/21/2004|M|1110 N 21ST ST||TAMPA|FL|33612|Black|03/03/1982|1|F3|893131F|893131F POSSESSION OF CANNABIS|06/04/2004|ADJG|NT - ADJUDGED GUILTY|07/21/2004|||L530810820830|FL|N||||||N|N|N|N|||||LUNDY, JAVARIS JOSE; LUNDY, JAVARIUS J; LUNDY, JAVARIUS JOSE; LUNDY, JOVARIS JOSE; LUNDY, TAVARIS; LUNDY, TAVARIS J; LUNDY, TAVARIS JOSE|665.00 Circuit Court||LUNDY|JAVARIUS|||Defendant|292004CF011208000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|06/13/2004|CLOSED|07/21/2004|M|1110 N 21ST ST||TAMPA|FL|33612|Black|03/03/1982|3|F2|893131I|893131I POSS OF CANNABIS WITH INTENT WITHIN 200 FT OF|06/04/2004|NTNINF|NT - NO INFORMATION FILED|06/29/2004|||L530810820830|FL|N||||||N|N|N|N|||||LUNDY, JAVARIS JOSE; LUNDY, JAVARIUS J; LUNDY, JAVARIUS JOSE; LUNDY, JOVARIS JOSE; LUNDY, TAVARIS; LUNDY, TAVARIS J; LUNDY, TAVARIS JOSE|665.00 Circuit Court||LUNDY|JAVARIUS|||Defendant|292004CF011208000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|06/13/2004|CLOSED|07/21/2004|M|1110 N 21ST ST||TAMPA|FL|33612|Black|03/03/1982|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|06/04/2004|ADJG|NT - ADJUDGED GUILTY|07/21/2004|||L530810820830|FL|N||||||N|N|N|N|||||LUNDY, JAVARIS JOSE; LUNDY, JAVARIUS J; LUNDY, JAVARIUS JOSE; LUNDY, JOVARIS JOSE; LUNDY, TAVARIS; LUNDY, TAVARIS J; LUNDY, TAVARIS JOSE|665.00 Circuit Court||LUNDY|JAVARIUS|||Defendant|292004CF013878000AHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|07/25/2004|CLOSED|10/12/2004|M|1110 N 21ST ST||TAMPA|FL|33612|Black|03/03/1982|1|F3|784041|784041 FELONY BATTERY|07/13/2004|ADJG|NT - ADJUDGED GUILTY|10/12/2004|||L530810820830|FL|N||||||N|N|N|N|||||LUNDY, JAVARIS JOSE; LUNDY, JAVARIUS J; LUNDY, JAVARIUS JOSE; LUNDY, JOVARIS JOSE; LUNDY, TAVARIS; LUNDY, TAVARIS J; LUNDY, TAVARIS JOSE|852.00 Circuit Court||LUNDY|JAVARIUS|||Defendant|292004CF013878000AHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|07/25/2004|CLOSED|10/12/2004|M|1110 N 21ST ST||TAMPA|FL|33612|Black|03/03/1982|2|FP|8100212A|8100212A BURGLARY OF DWELLING WITH ASSAULT OR BATTERY|07/13/2004|NOLP|NOLLE PROSSED|10/12/2004|||L530810820830|FL|N||||||N|N|N|N|||||LUNDY, JAVARIS JOSE; LUNDY, JAVARIUS J; LUNDY, JAVARIUS JOSE; LUNDY, JOVARIS JOSE; LUNDY, TAVARIS; LUNDY, TAVARIS J; LUNDY, TAVARIS JOSE|852.00 Circuit Court||LUNDY|JAVARIUS|||Defendant|292007CF009867000AHC||FELONY BURGLARY|D|Battles, Emmett L|05/15/2007|CLOSED|01/24/2008|M|1110 N 21ST ST||TAMPA|FL|33612|Black|03/03/1982|1|F3|810024B|810024B BURGLARY OF A CONVEYANCE|05/02/2007|NOLP|NOLLE PROSSED|01/24/2008|||L530810820830|FL|N||||||N|N|N|N|||||LUNDY, JAVARIS JOSE; LUNDY, JAVARIUS J; LUNDY, JAVARIUS JOSE; LUNDY, JOVARIS JOSE; LUNDY, TAVARIS; LUNDY, TAVARIS J; LUNDY, TAVARIS JOSE| Circuit Court||LUNDY|JAVARIUS|||Defendant|292007CF009867000AHC||FELONY BURGLARY|D|Battles, Emmett L|05/15/2007|CLOSED|01/24/2008|M|1110 N 21ST ST||TAMPA|FL|33612|Black|03/03/1982|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|05/02/2007|NOLP|NOLLE PROSSED|01/24/2008|||L530810820830|FL|N||||||N|N|N|N|||||LUNDY, JAVARIS JOSE; LUNDY, JAVARIUS J; LUNDY, JAVARIUS JOSE; LUNDY, JOVARIS JOSE; LUNDY, TAVARIS; LUNDY, TAVARIS J; LUNDY, TAVARIS JOSE| Circuit Court||LUNDY|JAVARIUS|||Defendant|292007CF019431000AHC||FELONY THEFT FORGERY FRAUD|D|Battles, Emmett L|09/20/2007|CLOSED|01/28/2008|M|1110 N 21ST ST||TAMPA|FL|33612|Black|03/03/1982|2|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|09/01/2007|ADJG|NT - ADJUDGED GUILTY|01/28/2008|||L530810820830|FL|N||||||N|N|N|N|||||LUNDY, JAVARIS JOSE; LUNDY, JAVARIUS J; LUNDY, JAVARIUS JOSE; LUNDY, JOVARIS JOSE; LUNDY, TAVARIS; LUNDY, TAVARIS J; LUNDY, TAVARIS JOSE|360.00 Circuit Court||LUNDY|JAVARIUS|||Defendant|292007CF019431000AHC||FELONY THEFT FORGERY FRAUD|D|Battles, Emmett L|09/20/2007|CLOSED|01/28/2008|M|1110 N 21ST ST||TAMPA|FL|33612|Black|03/03/1982|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|09/01/2007|ADJG|NT - ADJUDGED GUILTY|01/28/2008|||L530810820830|FL|N||||||N|N|N|N|||||LUNDY, JAVARIS JOSE; LUNDY, JAVARIUS J; LUNDY, JAVARIUS JOSE; LUNDY, JOVARIS JOSE; LUNDY, TAVARIS; LUNDY, TAVARIS J; LUNDY, TAVARIS JOSE|360.00 Circuit Court||LUNDY|JAVARIUS|||Defendant|292007CF019940000AHC||FELONY OTHER FELONY|D|Battles, Emmett L|09/27/2007|CLOSED|01/28/2008|M|1110 N 21ST ST||TAMPA|FL|33612|Black|03/03/1982|2|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|09/06/2007|NTNINF|NT - NO INFORMATION FILED|10/03/2007|||L530810820830|FL|N||||||N|N|N|N|||||LUNDY, JAVARIS JOSE; LUNDY, JAVARIUS J; LUNDY, JAVARIUS JOSE; LUNDY, JOVARIS JOSE; LUNDY, TAVARIS; LUNDY, TAVARIS J; LUNDY, TAVARIS JOSE|360.00 Circuit Court||LUNDY|JAVARIUS|||Defendant|292007CF019940000AHC||FELONY OTHER FELONY|D|Battles, Emmett L|09/27/2007|CLOSED|01/28/2008|M|1110 N 21ST ST||TAMPA|FL|33612|Black|03/03/1982|1|F2|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (OVER $300)|09/06/2007|ADJG|NT - ADJUDGED GUILTY|01/28/2008|||L530810820830|FL|N||||||N|N|N|N|||||LUNDY, JAVARIS JOSE; LUNDY, JAVARIUS J; LUNDY, JAVARIUS JOSE; LUNDY, JOVARIS JOSE; LUNDY, TAVARIS; LUNDY, TAVARIS J; LUNDY, TAVARIS JOSE|360.00 Circuit Court||LUNDY|JAVARIUS|||Defendant|292009CF003227000AHC||FELONY OTHER FELONY|D|Barber, Thomas P|02/19/2009|CLOSED|06/05/2009|M|1110 N 21ST ST||TAMPA|FL|33612|Black|03/03/1982|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|02/18/2009|ADJG|NT - ADJUDGED GUILTY|06/05/2009|||L530810820830|FL|N||||||N|N|N|N|||||LUNDY, JAVARIS JOSE; LUNDY, JAVARIUS J; LUNDY, JAVARIUS JOSE; LUNDY, JOVARIS JOSE; LUNDY, TAVARIS; LUNDY, TAVARIS J; LUNDY, TAVARIS JOSE|695.00 Circuit Court||LUNDY|JAVARIUS|||Defendant|292009CF020476000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|12/08/2009|Close of ReOpen|04/11/2012|M|1110 N 21ST ST||TAMPA|FL|33612|Black|03/03/1982|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|12/03/2009|ADJG|NT - ADJUDGED GUILTY|04/07/2011|||L530810820830|FL|N||||103.00||N|N|N|N|||||LUNDY, JAVARIS JOSE; LUNDY, JAVARIUS J; LUNDY, JAVARIUS JOSE; LUNDY, JOVARIS JOSE; LUNDY, TAVARIS; LUNDY, TAVARIS J; LUNDY, TAVARIS JOSE|689.00 Circuit Court||LUNDY|JAVARIUS|||Defendant|292009CF020818000AHC||FELONY BURGLARY|O|Heinrich, Walter R|12/14/2009|CLOSED|12/30/2009|M|1110 N 21ST ST||TAMPA|FL|33612|Black|03/03/1982|1|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|12/13/2009|REDU|REDUCED TO COUNTY COURT|12/30/2009|||L530810820830|FL|N||||||N|N|N|N|||||LUNDY, JAVARIS JOSE; LUNDY, JAVARIUS J; LUNDY, JAVARIUS JOSE; LUNDY, JOVARIS JOSE; LUNDY, TAVARIS; LUNDY, TAVARIS J; LUNDY, TAVARIS JOSE| Circuit Court||LUNDY|JAVARIUS|||Defendant|292010CF000217000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|01/05/2010|Close of ReOpen|04/11/2012|M|1110 N 21ST ST||TAMPA|FL|33612|Black|03/03/1982|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|01/05/2010|ADJG|NT - ADJUDGED GUILTY|04/07/2011|||L530810820830|FL|N||||||N|N|N|N|||||LUNDY, JAVARIS JOSE; LUNDY, JAVARIUS J; LUNDY, JAVARIUS JOSE; LUNDY, JOVARIS JOSE; LUNDY, TAVARIS; LUNDY, TAVARIS J; LUNDY, TAVARIS JOSE|589.00 Circuit Court||LUNDY|JAVARIUS|||Defendant|292010CF013200000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|08/24/2010|CLOSED|11/17/2010|M|1110 N 21ST ST||TAMPA|FL|33612|Black|03/03/1982|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|08/18/2010|NOLP|NOLLE PROSSED|11/17/2010|||L530810820830|FL|N||||||N|N|N|N|||||LUNDY, JAVARIS JOSE; LUNDY, JAVARIUS J; LUNDY, JAVARIUS JOSE; LUNDY, JOVARIS JOSE; LUNDY, TAVARIS; LUNDY, TAVARIS J; LUNDY, TAVARIS JOSE| Circuit Court||LUNDY|JAVARIUS|||Defendant|292010CF013200000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|08/24/2010|CLOSED|11/17/2010|M|1110 N 21ST ST||TAMPA|FL|33612|Black|03/03/1982|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|08/18/2010|NOLP|NOLLE PROSSED|11/17/2010|||L530810820830|FL|N||||||N|N|N|N|||||LUNDY, JAVARIS JOSE; LUNDY, JAVARIUS J; LUNDY, JAVARIUS JOSE; LUNDY, JOVARIS JOSE; LUNDY, TAVARIS; LUNDY, TAVARIS J; LUNDY, TAVARIS JOSE| Circuit Court||LUNDY|JAVARIUS|||Defendant|292016CF009531000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|06/30/2016|CLOSED|07/29/2016|M|18243 PORTSIDE ST||TAMPA|FL|33647|Black|03/03/1982|1|F3|784.03(2)|784032-BATT1007 (FT) BATTERY DOM VIOL 2ND OR SUBSEQUENT OFFENSE|06/24/2016|NTLOR|NT - LETTER OF RELEASE|07/29/2016|||L530810820830|FL|N||||||N|N|N|N|||||LUNDY, JAVARIS JOSE; LUNDY, JAVARIUS J; LUNDY, JAVARIUS JOSE; LUNDY, JOVARIS JOSE; LUNDY, TAVARIS; LUNDY, TAVARIS J; LUNDY, TAVARIS JOSE| Circuit Court||LUNDY|JAVARIUS|||Defendant|292016CF009531000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|06/30/2016|CLOSED|07/29/2016|M|18243 PORTSIDE ST||TAMPA|FL|33647|Black|03/03/1982|2|F3|784.03(2)|784032-BATT1007 (FT) BATTERY DOM VIOL 2ND OR SUBSEQUENT OFFENSE|06/24/2016|NTLOR|NT - LETTER OF RELEASE|07/29/2016|||L530810820830|FL|N||||||N|N|N|N|||||LUNDY, JAVARIS JOSE; LUNDY, JAVARIUS J; LUNDY, JAVARIUS JOSE; LUNDY, JOVARIS JOSE; LUNDY, TAVARIS; LUNDY, TAVARIS J; LUNDY, TAVARIS JOSE| Circuit Court||LUNDY|JAVARIUS|||Defendant|292016CF014098000AHC||FELONY BURGLARY|B|Fernandez, Kimberly K|10/05/2016|Close of ReOpen|01/07/2020|M|7605 LAVENDER LN||TAMPA|FL|33619|Black|03/03/1982|2|M1|8120142E|8120142E-THEF1010 (MF) PETIT THEFT FIRST DEGREE|01/03/2016|ADJG|NT - ADJUDGED GUILTY|12/14/2017|||L530810820830|FL|N||||96.15||N|N|N|N|||||LUNDY, JAVARIS JOSE; LUNDY, JAVARIUS J; LUNDY, JAVARIUS JOSE; LUNDY, JOVARIS JOSE; LUNDY, TAVARIS; LUNDY, TAVARIS J; LUNDY, TAVARIS JOSE|625.85 Circuit Court||LUNDY|JAVARIUS|||Defendant|292016CF014098000AHC||FELONY BURGLARY|B|Fernandez, Kimberly K|10/05/2016|Close of ReOpen|01/07/2020|M|7605 LAVENDER LN||TAMPA|FL|33619|Black|03/03/1982|1|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|01/03/2016|ADJG|NT - ADJUDGED GUILTY|12/14/2017|||L530810820830|FL|N||||96.15||N|N|N|N|||||LUNDY, JAVARIS JOSE; LUNDY, JAVARIUS J; LUNDY, JAVARIUS JOSE; LUNDY, JOVARIS JOSE; LUNDY, TAVARIS; LUNDY, TAVARIS J; LUNDY, TAVARIS JOSE|625.85 Circuit Court||LUNDY|JAVARIUS|||Defendant|292019CF011581000AHC||FELONY BURGLARY|B|Fernandez, Kimberly K|08/18/2019|CLOSED|01/07/2020|M|18243 PORTSIDE ST||TAMPA|FL|33610|Black|03/03/1982|1|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|08/17/2019|ADJG|NT - ADJUDGED GUILTY|01/07/2020|||L530810820830|FL|N||||4.00||N|N|N|N|||||LUNDY, JAVARIS JOSE; LUNDY, JAVARIUS J; LUNDY, JAVARIUS JOSE; LUNDY, JOVARIS JOSE; LUNDY, TAVARIS; LUNDY, TAVARIS J; LUNDY, TAVARIS JOSE|748.00 Circuit Court||LUNDY|JAVARIUS|||Defendant|292019CF011581000AHC||FELONY BURGLARY|B|Fernandez, Kimberly K|08/18/2019|CLOSED|01/07/2020|M|18243 PORTSIDE ST||TAMPA|FL|33610|Black|03/03/1982|2|M1|8120143B|8120143B-THEF1026 (MF) PETIT THEFT (SECOND CONVICTION)|08/17/2019|ADJG|NT - ADJUDGED GUILTY|01/07/2020|||L530810820830|FL|N||||4.00||N|N|N|N|||||LUNDY, JAVARIS JOSE; LUNDY, JAVARIUS J; LUNDY, JAVARIUS JOSE; LUNDY, JOVARIS JOSE; LUNDY, TAVARIS; LUNDY, TAVARIS J; LUNDY, TAVARIS JOSE|748.00 Circuit Court||LUNDY|JAVARIUS|||Defendant|292023CF003689000AHC||FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|03/10/2023|CLOSED|08/15/2023|M|2606 AMBERLY PL||SEFFNER|FL|33584|Black|03/03/1982|2|M1|812.014(2)E|8120142E - THEF1012 (MF) PETIT THEFT FIRST DEGREE|03/08/2023|ADJG|NT - ADJUDGED GUILTY|08/15/2023|||L530810820830|FL|N||||||N|N|N|N|||||LUNDY, JAVARIS JOSE; LUNDY, JAVARIUS J; LUNDY, JAVARIUS JOSE; LUNDY, JOVARIS JOSE; LUNDY, TAVARIS; LUNDY, TAVARIS J; LUNDY, TAVARIS JOSE|639.00 Circuit Court||LUNDY|JAVARIUS|||Defendant|292023CF003689000AHC||FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|03/10/2023|CLOSED|08/15/2023|M|2606 AMBERLY PL||SEFFNER|FL|33584|Black|03/03/1982|1|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|03/08/2023|ADJG|NT - ADJUDGED GUILTY|08/15/2023|||L530810820830|FL|N||||||N|N|N|N|||||LUNDY, JAVARIS JOSE; LUNDY, JAVARIUS J; LUNDY, JAVARIUS JOSE; LUNDY, JOVARIS JOSE; LUNDY, TAVARIS; LUNDY, TAVARIS J; LUNDY, TAVARIS JOSE|639.00 Circuit Court||LUNDY|JERMAINE|EUGENE||Defendant|292021CF004508000AHC||FELONY OTHER FELONY|D|Green, G Gregory|04/15/2021|Close of ReOpen|01/08/2024|M|10121 HORACE AVE RM 316||TAMPA|FL|33619|Black|07/02/1982|1|F3|7752618A|7752618A-FREG2001 (FT) FAILURE OF CAREER OFFENDER TO REGISTER OR PROV|04/15/2021|ADJG|NT - ADJUDGED GUILTY|11/10/2021|||L530425822420|FL|N||||1.00||N|N|N|N|||||LUNDY, JERMAINE|1125.00 Circuit Court||LUNDY|JERMAINE|EUGENE||Defendant|292021CF005351000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|05/06/2021|CLOSED|05/27/2021|M|6404 44TH ST N||TAMPA|FL|33619|Black|07/02/1982|1|F2|7840451B|7840451B-BATT6000 (FS) AGGRAVATED BATTERY ON PREGNANT FEMALE|05/04/2021|NTLOR|NT - LETTER OF RELEASE|05/27/2021|||L530425822420|FL|N||||||N|N|N|N|||||LUNDY, JERMAINE| Circuit Court||LUNDY|JERMAINE|EUGENE||Defendant|292021CF013041000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|10/28/2021|Close of ReOpen|01/08/2024|M|10121 HORACE AVE RM 316||TAMPA|FL|33619|Black|07/02/1982|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|10/26/2021|ADJG|NT - ADJUDGED GUILTY|11/10/2021|||L530425822420|FL|N||||||N|N|N|N|||||LUNDY, JERMAINE|1075.00 Circuit Court||LUNDY|JERMAINE|EUGENE||Defendant|292021CF013041000AHC|AF2RE3E|FELONY DRUG OFFENSE|D|Green, G Gregory|10/28/2021|Close of ReOpen|01/08/2024|M|10121 HORACE AVE RM 316||TAMPA|FL|33619|Black|07/02/1982|1|M2|322.03(1)|322031-TRAF5099 (MS) NO VALID DRIVERS LICENSE|10/26/2021|ADJG|NT - ADJUDGED GUILTY|11/10/2021|Hillsborough County Sheriff's Office|STRUENSE, ISAAC|L530425822420|FL|N||||||N|N|N|N|CYM1891|FL|||LUNDY, JERMAINE|1075.00 Circuit Court||LUNDY|JERMAINE|EUGENE||Defendant|292021CF013041000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|10/28/2021|Close of ReOpen|01/08/2024|M|10121 HORACE AVE RM 316||TAMPA|FL|33619|Black|07/02/1982|3|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|10/26/2021|ADJG|NT - ADJUDGED GUILTY|11/10/2021|||L530425822420|FL|N||||||N|N|N|N|||||LUNDY, JERMAINE|1075.00 Circuit Court||LUNDY|JERMAINE|EUGENE||Defendant|292021CF013041000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|10/28/2021|Close of ReOpen|01/08/2024|M|10121 HORACE AVE RM 316||TAMPA|FL|33619|Black|07/02/1982|4|F3|893.13(6)a|893136A-DRUG2102 (FT) POSSESSION OF CANNABIS|10/26/2021|ADJG|NT - ADJUDGED GUILTY|11/10/2021|||L530425822420|FL|N||||||N|N|N|N|||||LUNDY, JERMAINE|1075.00 Circuit Court||LUNDY|JERMAINE|EUGENE||Defendant|292021CF013041000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|10/28/2021|Close of ReOpen|01/08/2024|M|10121 HORACE AVE RM 316||TAMPA|FL|33619|Black|07/02/1982|5|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|10/26/2021|ADJG|NT - ADJUDGED GUILTY|11/10/2021|||L530425822420|FL|N||||||N|N|N|N|||||LUNDY, JERMAINE|1075.00 Circuit Court||LUNDY|JERMAINE|EUGENE||Defendant|292021CF014997000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|12/10/2021|Close of ReOpen|01/08/2024|M|10121 HORACE AVE RM 316||TAMPA|FL|33619|Black|07/02/1982|1|F3|893.13(6)a|893136A-DRUG2102 (FT) POSSESSION OF CANNABIS|12/09/2021|ADJG|NT - ADJUDGED GUILTY|02/03/2022|||L530425822420|FL|N||||3.00||N|N|N|N|||||LUNDY, JERMAINE|813.00 Circuit Court||LUNDY|JERMAINE|EUGENE||Defendant|292021CF014997000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|12/10/2021|Close of ReOpen|01/08/2024|M|10121 HORACE AVE RM 316||TAMPA|FL|33619|Black|07/02/1982|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|12/09/2021|ADJG|NT - ADJUDGED GUILTY|02/03/2022|||L530425822420|FL|N||||3.00||N|N|N|N|||||LUNDY, JERMAINE|813.00 Circuit Court||LUNDY|JERMAINE|EUGENE||Defendant|292021CF014997000AHC|AFHBCVE|FELONY DRUG OFFENSE|D|Green, G Gregory|12/10/2021|Close of ReOpen|01/08/2024|M|10121 HORACE AVE RM 316||TAMPA|FL|33619|Black|07/02/1982|3|M2|322.03(1)|322031-TRAF5099 (MS) NO VALID DRIVERS LICENSE|12/09/2021|ADJG|NT - ADJUDGED GUILTY|02/03/2022|Hillsborough County Sheriff's Office|SOLANO, ASHLEY|L530425822420|FL|N||||3.00||N|N|N|N|CYM1891|FL|||LUNDY, JERMAINE|813.00 Circuit Court||LUNDY|JESSIE|MARVEL||Defendant|291990CF004720000AHC||FELONY THEFT FORGERY FRAUD|D||03/23/1990|CLOSED|08/20/1990|F|8220 N. FLORIDA AVE||TAMPA|FL|NI|White|12/03/1922|2|M2|8120142D|8120142D PETIT THEFT|03/14/1990|NTDISM|NT - DISMISSED|08/20/1990|||||N||||||N|N|N|N|||||| Circuit Court||LUNDY|JESSIE|MARVEL||Defendant|291990CF004720000AHC||FELONY THEFT FORGERY FRAUD|D||03/23/1990|CLOSED|08/20/1990|F|8220 N. FLORIDA AVE||TAMPA|FL|NI|White|12/03/1922|1|F2|8120191|8120191 DEALING IN STOLEN PROPERTY|03/14/1990|NTDISM|NT - DISMISSED|08/20/1990|||||N||||||N|N|N|N|||||| Circuit Court||LUNDY|JOVARIS|JOSE|JR|Defendant|292016CF016102000BHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|12/14/2016|CLOSED|05/01/2017|M|10404 ZACKARY CIR APT A||RIVERVIEW|FL|33578|Black|07/21/1999|1|F1|7840451A|7840451A-GUNS0369 (FF) AGGRAVATED BATTERY GREAT BODILY HARM AND DEADLY|11/16/2016|NTNOLP|NT - NOLLE PROSSED|05/01/2017|||L530430992610|FL|N||||||N|N|N|N|||||LUNDY, JOVARIS J, JR; LUNDY, JOVARIS JOSE| Circuit Court||LUNDY|JOVARIS|JOSE|JR|Defendant|292016CF016102000BHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|12/14/2016|CLOSED|05/01/2017|M|10404 ZACKARY CIR APT A||RIVERVIEW|FL|33578|Black|07/21/1999|2|F3|784.021(1)A|7840211A-GUNS0327 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON(FIREARM - DISCHARGE)|11/16/2016|NTNOLP|NT - NOLLE PROSSED|05/01/2017|||L530430992610|FL|N||||||N|N|N|N|||||LUNDY, JOVARIS J, JR; LUNDY, JOVARIS JOSE| Circuit Court||LUNDY|JOVARIS|JOSE|JR|Defendant|292016CF016102000BHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|12/14/2016|CLOSED|05/01/2017|M|10404 ZACKARY CIR APT A||RIVERVIEW|FL|33578|Black|07/21/1999|3|F2|790.19|79019-WEAP4000 (FS) SHOOTING AT WITHIN OR INTO A BUILDING|11/16/2016|NTNOLP|NT - NOLLE PROSSED|05/01/2017|||L530430992610|FL|N||||||N|N|N|N|||||LUNDY, JOVARIS J, JR; LUNDY, JOVARIS JOSE| Circuit Court||LUNDY|JOVARIS|JOSE|JR|Defendant|292018CF002896000AHC||FELONY DRUG OFFENSE|C|Nash, Christopher C.|02/26/2018|Close of ReOpen|10/30/2018|M|13844 AZALEA CIR||TAMPA|FL|33613|Black|07/21/1999|2|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|02/26/2018|ADJG|NT - ADJUDGED GUILTY|05/29/2018|||L530430992610|FL|N||||16.49||N|N|N|N|||||LUNDY, JOVARIS J, JR; LUNDY, JOVARIS JOSE|1459.51 Circuit Court||LUNDY|JOVARIS|JOSE|JR|Defendant|292018CF002896000AHC||FELONY DRUG OFFENSE|C|Nash, Christopher C.|02/26/2018|Close of ReOpen|10/30/2018|M|13844 AZALEA CIR||TAMPA|FL|33613|Black|07/21/1999|1|F2|893131F2|893131F2-DRUG2720 (FS) DELIVERY OF CANNABIS WITHIN 1000 FEET OF A PUB|02/26/2018|ADJG|NT - ADJUDGED GUILTY|10/30/2018|||L530430992610|FL|N||||16.49||N|N|N|N|||||LUNDY, JOVARIS J, JR; LUNDY, JOVARIS JOSE|1459.51 Circuit Court||LUNDY|JOVARIS|JOSE|JR|Defendant|292018CF002896000AHC||FELONY DRUG OFFENSE|C|Nash, Christopher C.|02/26/2018|Close of ReOpen|10/30/2018|M|13844 AZALEA CIR||TAMPA|FL|33613|Black|07/21/1999|4|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|02/26/2018|ADJG|NT - ADJUDGED GUILTY|05/29/2018|||L530430992610|FL|N||||16.49||N|N|N|N|||||LUNDY, JOVARIS J, JR; LUNDY, JOVARIS JOSE|1459.51 Circuit Court||LUNDY|JOVARIS|JOSE|JR|Defendant|292018CF002896000AHC||FELONY DRUG OFFENSE|C|Nash, Christopher C.|02/26/2018|Close of ReOpen|10/30/2018|M|13844 AZALEA CIR||TAMPA|FL|33613|Black|07/21/1999|1|F2|893131F2|893131F2-DRUG2720 (FS) DELIVERY OF CANNABIS WITHIN 1000 FEET OF A PUB|02/26/2018|ADJG|NT - ADJUDGED GUILTY|05/29/2018|||L530430992610|FL|N||||16.49||N|N|N|N|||||LUNDY, JOVARIS J, JR; LUNDY, JOVARIS JOSE|1459.51 Circuit Court||LUNDY|JOVARIS|JOSE|JR|Defendant|292018CF002896000AHC||FELONY DRUG OFFENSE|C|Nash, Christopher C.|02/26/2018|Close of ReOpen|10/30/2018|M|13844 AZALEA CIR||TAMPA|FL|33613|Black|07/21/1999|3|F3|918131A|918131A-TAMP4000 (FT) TAMPERING WITH PHYSICAL EVIDENCE (DESTROY)|02/26/2018|NTNOLP|NT - NOLLE PROSSED|05/29/2018|||L530430992610|FL|N||||16.49||N|N|N|N|||||LUNDY, JOVARIS J, JR; LUNDY, JOVARIS JOSE|1459.51 Circuit Court||LUNDY|JOVARIS|JOSE|JR|Defendant|292018CF010113000AHC||FELONY DRUG OFFENSE|C|Nash, Christopher C.|07/11/2018|CLOSED|10/30/2018|M|2004 E 140TH AVE APT 5||TAMPA|FL|33613|Black|07/21/1999|2|F1|893131F1|893131F1-DRUG1715 (FF) DELIVERY OF COCAINE WITHIN 1000 FEET OF A PUBL|05/06/2018|ADJG|NT - ADJUDGED GUILTY|10/30/2018|||L530430992610|FL|N||||13.57||N|N|N|N|||||LUNDY, JOVARIS J, JR; LUNDY, JOVARIS JOSE|1200.43 Circuit Court||LUNDY|JOVARIS|JOSE|JR|Defendant|292018CF010113000AHC||FELONY DRUG OFFENSE|C|Nash, Christopher C.|07/11/2018|CLOSED|10/30/2018|M|2004 E 140TH AVE APT 5||TAMPA|FL|33613|Black|07/21/1999|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|05/06/2018|ADJG|NT - ADJUDGED GUILTY|10/30/2018|||L530430992610|FL|N||||13.57||N|N|N|N|||||LUNDY, JOVARIS J, JR; LUNDY, JOVARIS JOSE|1200.43 Circuit Court||LUNDY|JOVARIS|JOSE|JR|Defendant|292018CF010114000AHC||FELONY DRUG OFFENSE|C|Nash, Christopher C.|07/11/2018|CLOSED|10/30/2018|M|13844 AZALEA CIR||TAMPA|FL|33613|Black|07/21/1999|4|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|07/01/2018|ADJG|NT - ADJUDGED GUILTY|10/30/2018|||L530430992610|FL|N||||13.57||N|N|N|N|||||LUNDY, JOVARIS J, JR; LUNDY, JOVARIS JOSE|1200.43 Circuit Court||LUNDY|JOVARIS|JOSE|JR|Defendant|292018CF010114000AHC||FELONY DRUG OFFENSE|C|Nash, Christopher C.|07/11/2018|CLOSED|10/30/2018|M|13844 AZALEA CIR||TAMPA|FL|33613|Black|07/21/1999|3|F1|893131F1|893131F1-DRUG1715 (FF) DELIVERY OF COCAINE WITHIN 1000 FEET OF A PUBL|07/01/2018|ADJG|NT - ADJUDGED GUILTY|10/30/2018|||L530430992610|FL|N||||13.57||N|N|N|N|||||LUNDY, JOVARIS J, JR; LUNDY, JOVARIS JOSE|1200.43 Circuit Court||LUNDY|JOVARIS|JOSE|JR|Defendant|292020CF008521000AHC||FELONY OTHER FELONY|E|Kiser, Mark D|07/23/2020|CLOSED|05/26/2021|M|4237 8TH AVE S||ST PETERSBURG|FL|33711|Black|07/21/1999|1|F3|31619352|31619352-TRAF3044 (FT) FELONY FLEEING TO ELUDE|07/19/2020|ADJG|NT - ADJUDGED GUILTY|05/26/2021|||L530430992610|FL|N||||||N|N|N|N|||||LUNDY, JOVARIS J, JR; LUNDY, JOVARIS JOSE|689.00 Circuit Court||LUNDY|JOVARIS|JOSE J||Defendant|292021CF007433000AHC||FELONY OTHER FELONY|G|Fuson, Robin F|06/19/2021|CLOSED|09/22/2022|M|2002 SYCAMORE CT APT 202|BUILDING 5|TAMPA|FL|33610|Black|07/21/1999|2|F2|790231|790231-GUNS0420 (FS) FELON IN POSSESSION FIREARM FIREARM POSSESSION|07/29/2020|ADJG|NT - ADJUDGED GUILTY|09/22/2022|||L530430992610|FL|N||||||N|N|N|N|||||LUNDY, JAVARIS JOSE; LUNDY, JOVARIS; LUNDY, JOVARIS J, JR; LUNDY, JOVARIS JOSE; LUNDY, JOVARIS JOSE, JR; LUNDY, JOVARS JOSE|648.00 Circuit Court||LUNDY|JOVARIS|JOSE J||Defendant|292022CF004226000AHC|ADTE4CE|FELONY OTHER FELONY|G|Fuson, Robin F|04/05/2022|CLOSED|09/22/2022|M|2909 SYCAMORE CT # 202||TAMPA|FL|33613|Black|07/21/1999|2|F3|31619351|31619351-TRAF3039 (FT) FLEEING AND ATTEMPTING TO ELUDE A POLICE OFFIC|04/05/2022|ADJG|NT - ADJUDGED GUILTY|09/22/2022|Hillsborough County Sheriff's Office|CURRAN, MARK|L530430992610|FL|N||||||N|N|N|N|61BNYB|FL|||LUNDY, JAVARIS JOSE; LUNDY, JOVARIS; LUNDY, JOVARIS J, JR; LUNDY, JOVARIS JOSE; LUNDY, JOVARIS JOSE, JR; LUNDY, JOVARS JOSE|689.00 Circuit Court||LUNDY|JOVARIS|JOSE J||Defendant|292022CF004226000AHC|ADTE4DE|FELONY OTHER FELONY|G|Fuson, Robin F|04/05/2022|CLOSED|09/22/2022|M|2909 SYCAMORE CT # 202||TAMPA|FL|33613|Black|07/21/1999|1|M2|316.061(1)|3160611-TRAF2022 (MS) LEAVING THE SCENE OF A CRASH WITH PROPERTY DAM|04/05/2022|ADJG|NT - ADJUDGED GUILTY|09/22/2022|Hillsborough County Sheriff's Office|CURRAN, MARK|L530430992610|FL|N||||||N|N|N|N|61BNYB|FL|||LUNDY, JAVARIS JOSE; LUNDY, JOVARIS; LUNDY, JOVARIS J, JR; LUNDY, JOVARIS JOSE; LUNDY, JOVARIS JOSE, JR; LUNDY, JOVARS JOSE|689.00 Circuit Court||LUNDY|JOVARIS|JOSE J||Defendant|292022CF005125000AHC|AFT3Z6E|FELONY OTHER FELONY|G|Fuson, Robin F|04/23/2022|CLOSED|09/22/2022|M|2909 SYCAMORE CT # 202||TAMPA|FL|33613|Black|07/21/1999|1|F3|31619351|31619351-TRAF3039 (FT) FLEEING AND ATTEMPTING TO ELUDE A POLICE OFFIC|04/22/2022|ADJG|NT - ADJUDGED GUILTY|09/22/2022|Tampa Police Department|ENGEL, CASEY|L530430992610|FL|N||||||N|N|N|N|92APJN|FL|||LUNDY, JAVARIS JOSE; LUNDY, JOVARIS; LUNDY, JOVARIS J, JR; LUNDY, JOVARIS JOSE; LUNDY, JOVARIS JOSE, JR; LUNDY, JOVARS JOSE|689.00 Circuit Court||LUNDY|JOVARIS|JOSE J||Defendant|292022CF005125000AHC||FELONY OTHER FELONY|G|Fuson, Robin F|04/23/2022|CLOSED|09/22/2022|M|2909 SYCAMORE CT # 202||TAMPA|FL|33613|Black|07/21/1999|2|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|04/22/2022|ADJG|NT - ADJUDGED GUILTY|09/22/2022|||L530430992610|FL|N||||||N|N|N|N|||||LUNDY, JAVARIS JOSE; LUNDY, JOVARIS; LUNDY, JOVARIS J, JR; LUNDY, JOVARIS JOSE; LUNDY, JOVARIS JOSE, JR; LUNDY, JOVARS JOSE|689.00 Circuit Court||LUNDY|JOVARIS|JOSE J||Defendant|292022CF005125000AHC||FELONY OTHER FELONY|G|Fuson, Robin F|04/23/2022|CLOSED|09/22/2022|M|2909 SYCAMORE CT # 202||TAMPA|FL|33613|Black|07/21/1999|3|F3|893.13(1)(a)2|893131A2-DRUG2320 (FT) POSSESSION OF CANNABIS WITH INTENT TO SELL, MANUFACTURE, OR DELIVER|04/22/2022|NTNINF|NT - NO INFORMATION FILED|05/10/2022|||L530430992610|FL|N||||||N|N|N|N|||||LUNDY, JAVARIS JOSE; LUNDY, JOVARIS; LUNDY, JOVARIS J, JR; LUNDY, JOVARIS JOSE; LUNDY, JOVARIS JOSE, JR; LUNDY, JOVARS JOSE|689.00 Circuit Court||LUNDY|JOVARIS|JOSE J||Defendant|292022CF005125000AHC|AFT3Z7E|FELONY OTHER FELONY|G|Fuson, Robin F|04/23/2022|CLOSED|09/22/2022|M|2909 SYCAMORE CT # 202||TAMPA|FL|33613|Black|07/21/1999|4|M2|322.03(1)|322031-TRAF5099 (MS) NO VALID DRIVERS LICENSE|04/22/2022|ADJG|NT - ADJUDGED GUILTY|09/22/2022|Tampa Police Department|ENGEL, CASEY|L530430992610|FL|N||||||N|N|N|N|92APJN|FL|||LUNDY, JAVARIS JOSE; LUNDY, JOVARIS; LUNDY, JOVARIS J, JR; LUNDY, JOVARIS JOSE; LUNDY, JOVARIS JOSE, JR; LUNDY, JOVARS JOSE|689.00 Circuit Court||LUNDY|JOVARIS|JOSE J||Defendant|292022CF005125000AHC||FELONY OTHER FELONY|G|Fuson, Robin F|04/23/2022|CLOSED|09/22/2022|M|2909 SYCAMORE CT # 202||TAMPA|FL|33613|Black|07/21/1999|5|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|04/22/2022|NTNINF|NT - NO INFORMATION FILED|05/10/2022|||L530430992610|FL|N||||||N|N|N|N|||||LUNDY, JAVARIS JOSE; LUNDY, JOVARIS; LUNDY, JOVARIS J, JR; LUNDY, JOVARIS JOSE; LUNDY, JOVARIS JOSE, JR; LUNDY, JOVARS JOSE|689.00 Circuit Court||LUNDY|JOVARIS|JOSE J||Defendant|292022CF005125000AHC||FELONY OTHER FELONY|G|Fuson, Robin F|04/23/2022|CLOSED|09/22/2022|M|2909 SYCAMORE CT # 202||TAMPA|FL|33613|Black|07/21/1999|6|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|04/22/2022|ADJG|NT - ADJUDGED GUILTY|09/22/2022|||L530430992610|FL|N||||||N|N|N|N|||||LUNDY, JAVARIS JOSE; LUNDY, JOVARIS; LUNDY, JOVARIS J, JR; LUNDY, JOVARIS JOSE; LUNDY, JOVARIS JOSE, JR; LUNDY, JOVARS JOSE|689.00 Circuit Court||LUNDY|KATRINA|MARIE||Defendant|292006CF013783000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|07/13/2006|CLOSED|08/17/2006|F|6055 21ST AV APT J14||ST PETERSBURG|FL|33714-|White|07/03/1983|2|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|07/13/2006|NTAW|NT - ADJUDICATION WITHHELD|08/17/2006|||L530513837430|FL|N||||||N|N|N|N||||||405.00 Circuit Court||LUNDY|KATRINA|MARIE||Defendant|292006CF013783000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|07/13/2006|CLOSED|08/17/2006|F|6055 21ST AV APT J14||ST PETERSBURG|FL|33714-|White|07/03/1983|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|07/13/2006|NTAW|NT - ADJUDICATION WITHHELD|08/17/2006|||L530513837430|FL|N||||||N|N|N|N||||||405.00 Circuit Court||LUNDY|KEITH|BRIAN||Defendant|291991CF002207000BHC||FELONY NON CAPITAL MURDER|C||09/16/1991|CLOSED|06/01/1992|M|1709 MARVY AVE||TAMPA|FL|33612|White|12/19/1963|2|F1|8121312A|8121312A ROBBERY (FIREARM LESS THAN $3|11/17/1990|NOLP|NOLLE PROSSED|06/01/1992|||L53007163459|FL|N||||||N|N|N|N|||||LUNDY, BRIAN; LUNDY, BRIAN KEITH| Circuit Court||LUNDY|KEITH|BRIAN||Defendant|291991CF002207000BHC||FELONY NON CAPITAL MURDER|C||09/16/1991|CLOSED|06/01/1992|M|1709 MARVY AVE||TAMPA|FL|33612|White|12/19/1963|1|FL|78204|78204 MURDER|11/17/1990|NOLP|NOLLE PROSSED|06/01/1992|||L53007163459|FL|N||||||N|N|N|N|||||LUNDY, BRIAN; LUNDY, BRIAN KEITH| Circuit Court||LUNDY|KEITH|BRIAN||Defendant|291991CF002334000AHC||FELONY ROBBERY|C||09/16/1991|CLOSED|12/09/1994|M|1709 MARVY AVE||TAMPA|FL|33612|White|12/19/1963|2|F1|8121312A|SEE DOCKET OR CASE FILE FOR CHARGES|11/25/1990|ADJG|NT - ADJUDGED GUILTY|12/09/1994|||L53007163459|FL|N||||||N|N|N|N|||||LUNDY, BRIAN; LUNDY, BRIAN KEITH| Circuit Court||LUNDY|KEITH|BRIAN||Defendant|291991CF002334000AHC||FELONY ROBBERY|C||09/16/1991|CLOSED|12/09/1994|M|1709 MARVY AVE||TAMPA|FL|33612|White|12/19/1963|1|F1|8121312A|8121312A ROBBERY (FIREARM LESS THAN $3|11/25/1990|ADJG|NT - ADJUDGED GUILTY|12/09/1994|||L53007163459|FL|N||||||N|N|N|N|||||LUNDY, BRIAN; LUNDY, BRIAN KEITH| Circuit Court||LUNDY|KEITH|BRIAN||Defendant|291991CF002334000AHC||FELONY ROBBERY|C||09/16/1991|CLOSED|12/09/1994|M|1709 MARVY AVE||TAMPA|FL|33612|White|12/19/1963|3|F1|8121312A|SEE DOCKET OR CASE FILE FOR CHARGES|11/25/1990|ADJG|NT - ADJUDGED GUILTY|12/09/1994|||L53007163459|FL|N||||||N|N|N|N|||||LUNDY, BRIAN; LUNDY, BRIAN KEITH| Circuit Court||LUNDY|KEITH|BRIAN||Defendant|291991CF002335000AHC||FELONY ROBBERY|C||09/16/1991|CLOSED|02/28/1995|M|1709 MARVY AVE||TAMPA|FL|33612|White|12/19/1963|1|F1|8121312A|8121312A ROBBERY (FIREARM LESS THAN $3|01/27/1991|ADJG|NT - ADJUDGED GUILTY|04/29/1992|||L53007163459|FL|N||||||N|N|N|N|||||LUNDY, BRIAN; LUNDY, BRIAN KEITH| Circuit Court||LUNDY|KEITH|BRIAN||Defendant|291991CF002336000AHC||FELONY ROBBERY|C||09/16/1991|CLOSED|08/01/1995|M|1709 MARVY AVE||TAMPA|FL|33612|White|12/19/1963|1|F1|8121312A|8121312A ROBBERY (FIREARM-LESS THAN $3|02/04/1991|ADJG|NT - ADJUDGED GUILTY|06/01/1992|||L53007163459|FL|N||||||N|N|N|N|||||LUNDY, BRIAN; LUNDY, BRIAN KEITH| Circuit Court||LUNDY|KEITH|BRIAN||Defendant|291991CF002337000AHC||FELONY ROBBERY|C||09/16/1991|CLOSED|06/01/1992|M|1709 MARVY AVE||TAMPA|FL|33612|White|12/19/1963|1|F1|8121312A|8121312A ROBBERY (FIREARM LESS THAN $3|02/04/1991|ADJG|NT - ADJUDGED GUILTY|06/01/1992|||L53007163459|FL|N||||||N|N|N|N|||||LUNDY, BRIAN; LUNDY, BRIAN KEITH| Circuit Court||LUNDY|KEITH|BRIAN||Defendant|291991CF002598000AHC||FELONY ROBBERY|C||09/16/1991|CLOSED|06/01/1992|M|1709 MARVY AVE||TAMPA|FL|33612|White|12/19/1963|1|F1|8121312A|8121312A ROBBERY (FIREARM LESS THAN $3|02/11/1991|ADJG|NT - ADJUDGED GUILTY|06/01/1992|||L53007163459|FL|N||||||N|N|N|N|||||LUNDY, BRIAN; LUNDY, BRIAN KEITH| Circuit Court||LUNDY|KEITH|BRIAN||Defendant|291991CF002600000AHC||FELONY ROBBERY|C||09/16/1991|CLOSED|06/01/1992|M|1709 MARVY AVE||TAMPA|FL|33612|White|12/19/1963|1|F1|8121312A|8121312A ROBBERY (FIREARM LESS THAN $3|11/11/1990|ADJG|NT - ADJUDGED GUILTY|06/01/1992|||L53007163459|FL|N||||||N|N|N|N|||||LUNDY, BRIAN; LUNDY, BRIAN KEITH| Circuit Court||LUNDY|KEITH|BRIAN||Defendant|291991CF002601000AHC||FELONY ROBBERY|F||09/16/1991|CLOSED|02/27/1995|M|1709 MARVY AVE||TAMPA|FL|33612|White|12/19/1963|1|F1|8121312A|8121312A ROBBERY (FIREARM LESS THAN $3|02/07/1991|ADJG|NT - ADJUDGED GUILTY|04/28/1992|||L53007163459|FL|N||||||N|N|N|N|||||LUNDY, BRIAN; LUNDY, BRIAN KEITH| Circuit Court||LUNDY|KEITH|BRIAN||Defendant|291991CF002725000AHC||FELONY ROBBERY|C||09/16/1991|CLOSED|06/01/1992|M|1709 MARVY AVE||TAMPA|FL|33612|White|12/19/1963|1|F1|812132A|812132A ARMED ROBBERY|10/21/1990|ADJG|NT - ADJUDGED GUILTY|06/01/1992|||L53007163459|FL|N||||||N|N|N|N|||||LUNDY, BRIAN; LUNDY, BRIAN KEITH| Circuit Court||LUNDY|KEITH|BRIAN||Defendant|291991CF005290000AHC||FELONY ROBBERY|C||09/16/1991|CLOSED|06/01/1992|M|1709 MARVY AVE||TAMPA|FL|33612|White|12/19/1963|2|F1|812132A|SEE DOCKET OR CASE FILE FOR CHARGES|01/08/1991|ADJG|NT - ADJUDGED GUILTY|06/01/1992|||L53007163459|FL|N||||||N|N|N|N|||||LUNDY, BRIAN; LUNDY, BRIAN KEITH| Circuit Court||LUNDY|KEITH|BRIAN||Defendant|291991CF005290000AHC||FELONY ROBBERY|C||09/16/1991|CLOSED|06/01/1992|M|1709 MARVY AVE||TAMPA|FL|33612|White|12/19/1963|1|F1|812132A|812132A ARMED ROBBERY|01/08/1991|ADJG|NT - ADJUDGED GUILTY|06/01/1992|||L53007163459|FL|N||||||N|N|N|N|||||LUNDY, BRIAN; LUNDY, BRIAN KEITH| Circuit Court||LUNDY|KEITH|BRIAN||Defendant|291991CF005676000AHC||FELONY ROBBERY|C||09/16/1991|CLOSED|06/01/1992|M|1709 MARVY AVE||TAMPA|FL|33612|White|12/19/1963|2|F1|8121312A|SEE DOCKET OR CASE FILE FOR CHARGES|10/24/1990|ADJG|NT - ADJUDGED GUILTY|06/01/1992|||L53007163459|FL|N||||||N|N|N|N|||||LUNDY, BRIAN; LUNDY, BRIAN KEITH| Circuit Court||LUNDY|KEITH|BRIAN||Defendant|291991CF005676000AHC||FELONY ROBBERY|C||09/16/1991|CLOSED|06/01/1992|M|1709 MARVY AVE||TAMPA|FL|33612|White|12/19/1963|3|F2|79023|SEE DOCKET OR CASE FILE FOR CHARGES|10/24/1990|ADJG|NT - ADJUDGED GUILTY|06/01/1992|||L53007163459|FL|N||||||N|N|N|N|||||LUNDY, BRIAN; LUNDY, BRIAN KEITH| Circuit Court||LUNDY|KEITH|BRIAN||Defendant|291991CF005676000AHC||FELONY ROBBERY|C||09/16/1991|CLOSED|06/01/1992|M|1709 MARVY AVE||TAMPA|FL|33612|White|12/19/1963|1|F1|8121312A|SEE DOCKET OR CASE FILE FOR CHARGES|10/24/1990|ADJG|NT - ADJUDGED GUILTY|06/01/1992|||L53007163459|FL|N||||||N|N|N|N|||||LUNDY, BRIAN; LUNDY, BRIAN KEITH| Circuit Court||LUNDY|KEITH|BRIAN||Defendant|291991CF017044000BHC||FELONY OTHER FELONY|C||12/10/1991|CLOSED|06/01/1992|M|1709 MARVY AVE||TAMPA|FL|33612|White|12/19/1963|2|F3|78702|78702 FALSE IMPRISONMENT|12/09/1991|NOLP|NOLLE PROSSED|06/01/1992|||L53007163459|FL|N||||||N|N|N|N|||||LUNDY, BRIAN; LUNDY, BRIAN KEITH| Circuit Court||LUNDY|KEITH|BRIAN||Defendant|291991CF017044000BHC||FELONY OTHER FELONY|C||12/10/1991|CLOSED|06/01/1992|M|1709 MARVY AVE||TAMPA|FL|33612|White|12/19/1963|3|F3|78407|78407 BATTERY ON LAW ENFORCEMENT OFFICER|12/09/1991|NOLP|NOLLE PROSSED|06/01/1992|||L53007163459|FL|N||||||N|N|N|N|||||LUNDY, BRIAN; LUNDY, BRIAN KEITH| Circuit Court||LUNDY|KEITH|BRIAN||Defendant|291991CF017044000BHC||FELONY OTHER FELONY|C||12/10/1991|CLOSED|06/01/1992|M|1709 MARVY AVE||TAMPA|FL|33612|White|12/19/1963|4|F3|843025|843025 DEPRIVE OF MEANS OF PROTECTIO|12/09/1991|NOLP|NOLLE PROSSED|06/01/1992|||L53007163459|FL|N||||||N|N|N|N|||||LUNDY, BRIAN; LUNDY, BRIAN KEITH| Circuit Court||LUNDY|KEITH|BRIAN||Defendant|291991CF017044000BHC||FELONY OTHER FELONY|C||12/10/1991|CLOSED|06/01/1992|M|1709 MARVY AVE||TAMPA|FL|33612|White|12/19/1963|1|F2|94440|94440 ESCAPE|12/09/1991|NOLP|NOLLE PROSSED|06/01/1992|||L53007163459|FL|N||||||N|N|N|N|||||LUNDY, BRIAN; LUNDY, BRIAN KEITH| Circuit Court||LUNDY|LACY|||Defendant|292015CF013285000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|09/14/2015|CLOSED|09/28/2015|F|3219 PARK WALK CT||Plant City|FL|33563|White|03/01/1986|2|F3|8120142C6|8120142C6-THEF2201 (FT) GRAND THEFT MOTOR VEHICLE|09/05/2015|NTLOR|NT - LETTER OF RELEASE|09/28/2015|||L530527865810|FL|N||||||N|N|N|N|||||LUNDY, LACY GENIECE| Circuit Court||LUNDY|LACY|||Defendant|292017CF015893000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|10/29/2017|Close of ReOpen|07/13/2020|F|1726 E LAMBRIGHT ST||Tampa|FL|33610|White|03/01/1986|1|F3|8120143C|8120143C-THEF7001 (FT) FELONY PETIT THEFT|10/29/2017|ADJG|NT - ADJUDGED GUILTY|02/07/2018|||L530527865810|FL|N||||9.62||N|N|N|N|||||LUNDY, LACY GENIECE|1012.38 Circuit Court||LUNDY|LACY|||Defendant|292017CF015893000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|10/29/2017|Close of ReOpen|07/13/2020|F|1726 E LAMBRIGHT ST||Tampa|FL|33610|White|03/01/1986|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|10/29/2017|ADJG|NT - ADJUDGED GUILTY|02/07/2018|||L530527865810|FL|N||||9.62||N|N|N|N|||||LUNDY, LACY GENIECE|1012.38 Circuit Court||LUNDY|LARRY|DEAN||Defendant|291994CF011463000AHC||FELONY THEFT FORGERY FRAUD|Y||09/08/1994|CLOSED|10/29/1997|M|1541 W RIVER LAND||TAMPA|FL|33603|White|03/29/1957|7|F3|8120142C1|SEE DOCKET OR CASE FILE FOR CHARGES|09/01/1994|NOLP|NOLLE PROSSED|11/30/1994|||L530524571090|FL|N||||||N|N|N|N|||||LUNDY, LARRY D| Circuit Court||LUNDY|LARRY|DEAN||Defendant|291994CF011463000AHC||FELONY THEFT FORGERY FRAUD|Y||09/08/1994|CLOSED|10/29/1997|M|1541 W RIVER LAND||TAMPA|FL|33603|White|03/29/1957|6|F2|8120191|SEE DOCKET OR CASE FILE FOR CHARGES|09/01/1994|NTAW|NT - ADJUDICATION WITHHELD|11/30/1994|||L530524571090|FL|N||||||N|N|N|N|||||LUNDY, LARRY D| Circuit Court||LUNDY|LARRY|DEAN||Defendant|291994CF011463000AHC||FELONY THEFT FORGERY FRAUD|Y||09/08/1994|CLOSED|10/29/1997|M|1541 W RIVER LAND||TAMPA|FL|33603|White|03/29/1957|5|F2|8120191|SEE DOCKET OR CASE FILE FOR CHARGES|09/01/1994|NTAW|NT - ADJUDICATION WITHHELD|11/30/1994|||L530524571090|FL|N||||||N|N|N|N|||||LUNDY, LARRY D| Circuit Court||LUNDY|LARRY|DEAN||Defendant|291994CF011463000AHC||FELONY THEFT FORGERY FRAUD|Y||09/08/1994|CLOSED|10/29/1997|M|1541 W RIVER LAND||TAMPA|FL|33603|White|03/29/1957|4|F2|8120191|SEE DOCKET OR CASE FILE FOR CHARGES|09/01/1994|NTAW|NT - ADJUDICATION WITHHELD|11/30/1994|||L530524571090|FL|N||||||N|N|N|N|||||LUNDY, LARRY D| Circuit Court||LUNDY|LARRY|DEAN||Defendant|291994CF011463000AHC||FELONY THEFT FORGERY FRAUD|Y||09/08/1994|CLOSED|10/29/1997|M|1541 W RIVER LAND||TAMPA|FL|33603|White|03/29/1957|3|F2|8120191|SEE DOCKET OR CASE FILE FOR CHARGES|09/01/1994|NTAW|NT - ADJUDICATION WITHHELD|11/30/1994|||L530524571090|FL|N||||||N|N|N|N|||||LUNDY, LARRY D| Circuit Court||LUNDY|LARRY|DEAN||Defendant|291994CF011463000AHC||FELONY THEFT FORGERY FRAUD|Y||09/08/1994|CLOSED|10/29/1997|M|1541 W RIVER LAND||TAMPA|FL|33603|White|03/29/1957|2|F2|8120191|SEE DOCKET OR CASE FILE FOR CHARGES|09/01/1994|NTAW|NT - ADJUDICATION WITHHELD|11/30/1994|||L530524571090|FL|N||||||N|N|N|N|||||LUNDY, LARRY D| Circuit Court||LUNDY|LARRY|DEAN||Defendant|291994CF011463000AHC||FELONY THEFT FORGERY FRAUD|Y||09/08/1994|CLOSED|10/29/1997|M|1541 W RIVER LAND||TAMPA|FL|33603|White|03/29/1957|1|F2|8120191|8120191 DEAL IN STOLEN PROPERTY|09/01/1994|NTAW|NT - ADJUDICATION WITHHELD|11/30/1994|||L530524571090|FL|N||||||N|N|N|N|||||LUNDY, LARRY D| Circuit Court||LUNDY|LARRY|DEAN||Defendant|292008CF003867000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|02/25/2008|CLOSED|05/05/2008|M|1541 W RIVER LAND||TAMPA|FL|33603|White|03/29/1957|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|02/24/2008|ADJG|NT - ADJUDGED GUILTY|05/05/2008|||L530524571090|FL|N||||||N|N|N|N|||||LUNDY, LARRY D|510.00 Circuit Court||LUNDY|ORLANDO|BROWN||Defendant|291988CF002723000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|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||LUNDY|ORLANDO|||Defendant|291990CF004226000AHC||FELONY DRUG OFFENSE|F||03/15/1990|CLOSED|09/19/1990|M|2623 29TH AVE E||TAMPA|FL|33605|Black|02/05/1943|2|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|03/13/1990|ADJG|NT - ADJUDGED GUILTY|09/19/1990|||L530640434450|FL|N||||||N|N|N|N|||||LUNA, ORLANDO BROWN; LUNDY, ORLANDO; LUNDY, ORLANDO B; LUNDY, ORLANDO BRAUN; LUNDY, ORLANDO BROWN| Circuit Court||LUNDY|ORLANDO|||Defendant|291990CF004226000AHC||FELONY DRUG OFFENSE|F||03/15/1990|CLOSED|09/19/1990|M|2623 29TH AVE E||TAMPA|FL|33605|Black|02/05/1943|1|F3|893131F|893131F POSSESSION|03/13/1990|ADJG|NT - ADJUDGED GUILTY|09/19/1990|||L530640434450|FL|N||||||N|N|N|N|||||LUNA, ORLANDO BROWN; LUNDY, ORLANDO; LUNDY, ORLANDO B; LUNDY, ORLANDO BRAUN; LUNDY, ORLANDO BROWN| Circuit Court||LUNDY|ORLANDO|||Defendant|291996CF009346000AHC||FELONY THEFT FORGERY FRAUD|G||06/18/1996|CLOSED|12/09/1996|M|2623 29TH AVE E||TAMPA|FL|33605|Black|02/05/1943|1|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|07/10/1994|ADJG|NT - ADJUDGED GUILTY|12/09/1996|||L530640434450|FL|N||||||N|N|N|N|||||LUNA, ORLANDO BROWN; LUNDY, ORLANDO; LUNDY, ORLANDO B; LUNDY, ORLANDO BRAUN; LUNDY, ORLANDO BROWN| Circuit Court||LUNDY|ORLANDO|||Defendant|291996CF014185000AHC||FELONY DRUG OFFENSE|G||09/18/1996|CLOSED|12/09/1996|M|2623 29TH AVE E||TAMPA|FL|33605|Black|02/05/1943|2|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|09/17/1996|ADJG|NT - ADJUDGED GUILTY|12/09/1996|||L530640434450|FL|N||||||N|N|N|N|||||LUNA, ORLANDO BROWN; LUNDY, ORLANDO; LUNDY, ORLANDO B; LUNDY, ORLANDO BRAUN; LUNDY, ORLANDO BROWN| Circuit Court||LUNDY|ORLANDO|||Defendant|291996CF014185000AHC||FELONY DRUG OFFENSE|G||09/18/1996|CLOSED|12/09/1996|M|2623 29TH AVE E||TAMPA|FL|33605|Black|02/05/1943|1|F3|893136A|893136A POSSESSION|09/17/1996|ADJG|NT - ADJUDGED GUILTY|12/09/1996|||L530640434450|FL|N||||||N|N|N|N|||||LUNA, ORLANDO BROWN; LUNDY, ORLANDO; LUNDY, ORLANDO B; LUNDY, ORLANDO BRAUN; LUNDY, ORLANDO BROWN| Circuit Court||LUNDY|ORLANDO|||Defendant|291996CF017337000AHC||FELONY DRUG OFFENSE|G||11/13/1996|CLOSED|12/09/1996|M|2623 29TH AVE E||TAMPA|FL|33605|Black|02/05/1943|2|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|11/11/1996|ADJG|NT - ADJUDGED GUILTY|12/09/1996|||L530640434450|FL|N||||||N|N|N|N|||||LUNA, ORLANDO BROWN; LUNDY, ORLANDO; LUNDY, ORLANDO B; LUNDY, ORLANDO BRAUN; LUNDY, ORLANDO BROWN| Circuit Court||LUNDY|ORLANDO|||Defendant|291996CF017337000AHC||FELONY DRUG OFFENSE|G||11/13/1996|CLOSED|12/09/1996|M|2623 29TH AVE E||TAMPA|FL|33605|Black|02/05/1943|1|F3|893136A|893136A POSSESSION|11/11/1996|ADJG|NT - ADJUDGED GUILTY|12/09/1996|||L530640434450|FL|N||||||N|N|N|N|||||LUNA, ORLANDO BROWN; LUNDY, ORLANDO; LUNDY, ORLANDO B; LUNDY, ORLANDO BRAUN; LUNDY, ORLANDO BROWN| Circuit Court||LUNDY|ORLANDO|||Defendant|291998CF008797000AHC||FELONY DRUG OFFENSE|||05/22/1998|CLOSED|08/19/1998|M|2623 29TH AVE E||TAMPA|FL|33605|Black|02/05/1943|2|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|05/20/1998|ADJG|NT - ADJUDGED GUILTY|08/19/1998|||L530640434450|FL|N||||||N|N|N|N|||||LUNA, ORLANDO BROWN; LUNDY, ORLANDO; LUNDY, ORLANDO B; LUNDY, ORLANDO BRAUN; LUNDY, ORLANDO BROWN|263.00 Circuit Court||LUNDY|ORLANDO|||Defendant|291998CF008797000AHC||FELONY DRUG OFFENSE|||05/22/1998|CLOSED|08/19/1998|M|2623 29TH AVE E||TAMPA|FL|33605|Black|02/05/1943|1|F3|893136A|893136A POSSESSION|05/20/1998|NOLP|NOLLE PROSSED|08/19/1998|||L530640434450|FL|N||||||N|N|N|N|||||LUNA, ORLANDO BROWN; LUNDY, ORLANDO; LUNDY, ORLANDO B; LUNDY, ORLANDO BRAUN; LUNDY, ORLANDO BROWN|263.00 Circuit Court||LUNDY|ORLANDO|||Defendant|291998CF008797000AHC||FELONY DRUG OFFENSE|||05/22/1998|CLOSED|08/19/1998|M|2623 29TH AVE E||TAMPA|FL|33605|Black|02/05/1943|3|M2|806131B1|806131B1 CRIMINAL MISCHIEF|05/20/1998|ADJG|NT - ADJUDGED GUILTY|08/19/1998|||L530640434450|FL|N||||||N|N|N|N|||||LUNA, ORLANDO BROWN; LUNDY, ORLANDO; LUNDY, ORLANDO B; LUNDY, ORLANDO BRAUN; LUNDY, ORLANDO BROWN|263.00 Circuit Court||LUNDY|ORLANDO|||Defendant|292000CF017942000BHC||FELONY DRUG OFFENSE|E|Fuente, William|10/24/2000|CLOSED|02/02/2001|M|2623 29TH AVE E||TAMPA|FL|33605|Black|02/05/1943|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|10/24/2000|ADJG|NT - ADJUDGED GUILTY|02/02/2001|||L530640434450|FL|N||||||N|N|N|N|||||LUNA, ORLANDO BROWN; LUNDY, ORLANDO; LUNDY, ORLANDO B; LUNDY, ORLANDO BRAUN; LUNDY, ORLANDO BROWN|261.00 Circuit Court||LUNDY|ORLANDO|||Defendant|292000CF017942000BHC||FELONY DRUG OFFENSE|E|Fuente, William|10/24/2000|CLOSED|02/02/2001|M|2623 29TH AVE E||TAMPA|FL|33605|Black|02/05/1943|2|F2|893132A|893132A PURCHASE OF COCAINE|10/24/2000|ADJG|NT - ADJUDGED GUILTY|02/02/2001|||L530640434450|FL|N||||||N|N|N|N|||||LUNA, ORLANDO BROWN; LUNDY, ORLANDO; LUNDY, ORLANDO B; LUNDY, ORLANDO BRAUN; LUNDY, ORLANDO BROWN|261.00 Circuit Court||LUNDY|ORLANDO|||Defendant|292000CF017944000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|10/24/2000|CLOSED|11/07/2000|M|2623 29TH AVE E||TAMPA|FL|33605|Black|02/05/1943|2|F3|893131F|893131F POSSESSION OF COCAINE|10/24/2000|CONS|CONSOLIDATED CASE|11/07/2000|||L530640434450|FL|N||||||N|N|N|N|||||LUNA, ORLANDO BROWN; LUNDY, ORLANDO; LUNDY, ORLANDO B; LUNDY, ORLANDO BRAUN; LUNDY, ORLANDO BROWN| Circuit Court||LUNDY|ORLANDO|||Defendant|292000CF017944000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|10/24/2000|CLOSED|11/07/2000|M|2623 29TH AVE E||TAMPA|FL|33605|Black|02/05/1943|1|F2|893131A|893131A PURCHASE OF COCAINE|10/24/2000|CONS|CONSOLIDATED CASE|11/07/2000|||L530640434450|FL|N||||||N|N|N|N|||||LUNA, ORLANDO BROWN; LUNDY, ORLANDO; LUNDY, ORLANDO B; LUNDY, ORLANDO BRAUN; LUNDY, ORLANDO BROWN| Circuit Court||LUNDY|ORLANDO|||Defendant|292002CF003372000AHC||FELONY BURGLARY|O|Heinrich, Walter R|03/03/2002|CLOSED|03/18/2002|M|2623 29TH AVE E||TAMPA|FL|33605|Black|02/05/1943|2|M2|8120143A|8120143A PETIT THEFT|03/03/2002|REDU|REDUCED TO COUNTY COURT|03/18/2002|||L530640434450|FL|N||||||N|N|N|N|||||LUNA, ORLANDO BROWN; LUNDY, ORLANDO; LUNDY, ORLANDO B; LUNDY, ORLANDO BRAUN; LUNDY, ORLANDO BROWN| Circuit Court||LUNDY|ORLANDO|||Defendant|292002CF003372000AHC||FELONY BURGLARY|O|Heinrich, Walter R|03/03/2002|CLOSED|03/18/2002|M|2623 29TH AVE E||TAMPA|FL|33605|Black|02/05/1943|1|F3|810023|810023 BURGLARY OF A CONVEYANCE|03/03/2002|REDU|REDUCED TO COUNTY COURT|03/18/2002|||L530640434450|FL|N||||||N|N|N|N|||||LUNA, ORLANDO BROWN; LUNDY, ORLANDO; LUNDY, ORLANDO B; LUNDY, ORLANDO BRAUN; LUNDY, ORLANDO BROWN| Circuit Court||LUNDY|ORLANDO|||Defendant|292004CF015611000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|08/18/2004|CLOSED|03/24/2005|M|2623 29TH AVE E||TAMPA|FL|33605|Black|02/05/1943|1|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|08/18/2004|ADJG|NT - ADJUDGED GUILTY|03/24/2005|||L530640434450|FL|N||||||N|N|N|N|||||LUNA, ORLANDO BROWN; LUNDY, ORLANDO; LUNDY, ORLANDO B; LUNDY, ORLANDO BRAUN; LUNDY, ORLANDO BROWN|280.00 Circuit Court||LUNDY|ORLANDO|||Defendant|292010CF011006000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|07/15/2010|CLOSED|01/20/2011|M|2623 29TH AVE E||TAMPA|FL|33605|Black|02/05/1943|1|F2|893131A1|893131A1 DELIVERY OF COCAINE|07/14/2010|ADJG|NT - ADJUDGED GUILTY|01/20/2011|||L530640434450|FL|N||||||N|N|N|N|||||LUNA, ORLANDO BROWN; LUNDY, ORLANDO; LUNDY, ORLANDO B; LUNDY, ORLANDO BRAUN; LUNDY, ORLANDO BROWN|815.00 Circuit Court||LUNDY|ORLANDO|||Defendant|292010CF011006000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|07/15/2010|CLOSED|01/20/2011|M|2623 29TH AVE E||TAMPA|FL|33605|Black|02/05/1943|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|07/14/2010|ADJG|NT - ADJUDGED GUILTY|01/20/2011|||L530640434450|FL|N||||||N|N|N|N|||||LUNA, ORLANDO BROWN; LUNDY, ORLANDO; LUNDY, ORLANDO B; LUNDY, ORLANDO BRAUN; LUNDY, ORLANDO BROWN|815.00 Circuit Court||LUNDY|ORLANDO|||Defendant|292012CF001588000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|01/29/2012|Close of ReOpen|09/05/2012|M|2623 29TH AVE E||TAMPA|FL|33605|Black|02/05/1943|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|01/29/2012|ADJG|NT - ADJUDGED GUILTY|09/05/2012|||L530640434450|FL|N||||||N|N|N|N|||||LUNA, ORLANDO BROWN; LUNDY, ORLANDO; LUNDY, ORLANDO B; LUNDY, ORLANDO BRAUN; LUNDY, ORLANDO BROWN|751.00 Circuit Court||LUNDY|RICHARD|DANIEL||Defendant|291985CF004108000AHC||FELONY THEFT FORGERY FRAUD|||06/07/1985|CLOSED|05/08/1989|M|NI||UNKNOWN|FL|NI|White|09/28/1962|1|F2|8120142B|SEE DOCKET OR CASE FILE FOR CHARGES|11/01/1984||||||||N||||||N|N|N|N|||||| Circuit Court||LUNDY|RICHARD|DANIEL||Defendant|291986CF014761000AHC||FELONY THEFT FORGERY FRAUD|B||06/04/1990|CLOSED|06/04/1990|M|NI||UNKNOWN|FL|NI|White|09/28/1962|1|F3|8120142B|SEE DOCKET OR CASE FILE FOR CHARGES|08/25/1986|NTAW|NT - ADJUDICATION WITHHELD|05/27/1987|||||N||||||N|N|N|N|||||| Circuit Court||LUNDY|RICHARD|EARL||Defendant|291988CF006164000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|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||LUNDY|RICHARD|KEITH||Defendant|291993CF004401000AHC||FELONY NON CAPITAL MURDER|O||04/06/1993|CLOSED|05/14/1993|M|14321 JOSEPHINE RD||LARGO|FL|33774|White|08/20/1938|3|M1|790011|SEE DOCKET OR CASE FILE FOR CHARGES|04/04/1993|NTLOR|NT - LETTER OF RELEASE|05/14/1993|||L53075138300|FL|N||||||N|N|N|N|||||| Circuit Court||LUNDY|RICHARD|KEITH||Defendant|291993CF004401000AHC||FELONY NON CAPITAL MURDER|O||04/06/1993|CLOSED|05/14/1993|M|14321 JOSEPHINE RD||LARGO|FL|33774|White|08/20/1938|2|F3|790012|SEE DOCKET OR CASE FILE FOR CHARGES|04/04/1993|NTLOR|NT - LETTER OF RELEASE|05/14/1993|||L53075138300|FL|N||||||N|N|N|N|||||| Circuit Court||LUNDY|RICHARD|KEITH||Defendant|291993CF004401000AHC||FELONY NON CAPITAL MURDER|O||04/06/1993|CLOSED|05/14/1993|M|14321 JOSEPHINE RD||LARGO|FL|33774|White|08/20/1938|1|F2|78204|SEE DOCKET OR CASE FILE FOR CHARGES|04/04/1993|NTLOR|NT - LETTER OF RELEASE|05/14/1993|||L53075138300|FL|N||||||N|N|N|N|||||| Circuit Court||LUNDY|RICHARD|KEITH||Defendant|291993CF009900000AHC||FELONY SEXUAL OFFENSES|E||08/03/1993|CLOSED|01/05/1999|M|14321 JOSEPHINE RD||LARGO|FL|33774|White|08/20/1938|1|F1|7940112|7940112 ATTEMPTED SEXUAL BATTERY 777.|06/10/1992|ADJG|NT - ADJUDGED GUILTY|02/14/1994|||L53075138300|FL|N||||625.00||N|N|N|N||||||17.00 Circuit Court||LUNDY|RICHARD|KEITH||Defendant|291993CF009900000AHC||FELONY SEXUAL OFFENSES|E||08/03/1993|CLOSED|01/05/1999|M|14321 JOSEPHINE RD||LARGO|FL|33774|White|08/20/1938|2|F2|800043|800043 LEWD AND LASCIVIOUS ACT|06/10/1992|NOLP|NOLLE PROSSED|02/14/1994|||L53075138300|FL|N||||625.00||N|N|N|N||||||17.00 Circuit Court||LUNDY|RICHARD|DARIUS||Defendant|291996CF010252000AHC||FELONY CRIMES AGAINST A PERSON|A||07/11/1996|CLOSED|01/13/1997|M| PO BOX 1088||LEICESTER|NC|28748-|White|08/04/1951|1|F3|78407|SEE DOCKET OR CASE FILE FOR CHARGES|07/09/1996|ADJG|NT - ADJUDGED GUILTY|10/18/1996|||L530744512840|FL|N||||||N|N|N|N|||||LUNDY, RICHARD; LUNDY, RICHARD D|418.00 Circuit Court||LUNDY|RICHARD|DARIUS||Defendant|291998CF011169000AHC||FELONY THEFT FORGERY FRAUD|O||06/28/1998|CLOSED|08/25/1998|M| PO BOX 1088||LEICESTER|NC|28748-|White|08/04/1951|1|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|06/26/1998|REDU|REDUCED TO COUNTY COURT|08/25/1998|||L530744512840|FL|N||||||N|N|N|N|||||LUNDY, RICHARD; LUNDY, RICHARD D| Circuit Court||LUNDY|RICHARD|DARIUS||Defendant|291998CF022111000AHC||FELONY CRIMES AGAINST A PERSON|E||12/25/1998|CLOSED|01/27/1999|M| PO BOX 1088||LEICESTER|NC|28748-|White|08/04/1951|1|F3|84301|SEE DOCKET OR CASE FILE FOR CHARGES|12/23/1998|ADJG|NT - ADJUDGED GUILTY|01/27/1999|||L530744512840|FL|N||||||N|N|N|N|||||LUNDY, RICHARD; LUNDY, RICHARD D|273.00 Circuit Court||LUNDY|RICHARD|DARIUS||Defendant|291998CF022111000AHC||FELONY CRIMES AGAINST A PERSON|E||12/25/1998|CLOSED|01/27/1999|M| PO BOX 1088||LEICESTER|NC|28748-|White|08/04/1951|2|M1|78407|78407 ASSAULT OR BATTERY ON OFFICER|12/23/1998|ADJG|NT - ADJUDGED GUILTY|01/27/1999|||L530744512840|FL|N||||||N|N|N|N|||||LUNDY, RICHARD; LUNDY, RICHARD D|273.00 Circuit Court||LUNDY|RICHARD|EARL||Defendant|291999CF008114000AHC||FELONY DRUG OFFENSE|A||05/13/1999|CLOSED|07/15/1999|M|6217 N 38TH ST||TAMPA|FL|33610|Black|07/21/1951|1|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|05/11/1999|ADJG|NT - ADJUDGED GUILTY|07/15/1999|||L530745512610|FL|N||||||N|N|N|N||||||236.00 Circuit Court||LUNDY|RICHARD|EARL||Defendant|291999CF008114000AHC||FELONY DRUG OFFENSE|A||05/13/1999|CLOSED|07/15/1999|M|6217 N 38TH ST||TAMPA|FL|33610|Black|07/21/1951|2|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|05/11/1999|ADJG|NT - ADJUDGED GUILTY|07/15/1999|||L530745512610|FL|N||||||N|N|N|N||||||236.00 Circuit Court||LUNDY|RICKY|MICHAEL||Defendant|291996CF000825000AHC||FELONY DRUG OFFENSE|E||01/19/1996|CLOSED|04/08/1998|M|1503 W GREEN ST|APT B|TAMPA|FL|33607|Black|02/27/1975|1|F3|893136A|893136A POSSESSION|01/18/1996|ADJG|NT - ADJUDGED GUILTY|06/04/1996|||L53073375067|FL|N||||||N|N|N|N|||||CLIATT, ADELBERT; LUNDY, RICKEY; LUNDY, RICKY M|512.00 Circuit Court||LUNDY|RICKY|MICHAEL||Defendant|291996CF000825000AHC||FELONY DRUG OFFENSE|E||01/19/1996|CLOSED|04/08/1998|M|1503 W GREEN ST|APT B|TAMPA|FL|33607|Black|02/27/1975|2|F2|893131A|893131A SALE OF COCAINE|01/18/1996|NTNINF|NT - NO INFORMATION FILED|03/25/1996|||L53073375067|FL|N||||||N|N|N|N|||||CLIATT, ADELBERT; LUNDY, RICKEY; LUNDY, RICKY M|512.00 Circuit Court||LUNDY|RICKY|MICHAEL||Defendant|292005CF007183000AHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|04/13/2005|CLOSED|01/12/2006|M|1503 W GREEN ST|APT B|TAMPA|FL|33607|Black|02/27/1975|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|02/25/2005|NOLP|NOLLE PROSSED|01/12/2006|||L53073375067|FL|N||||||N|N|N|N|||||CLIATT, ADELBERT; LUNDY, RICKEY; LUNDY, RICKY M| Circuit Court||LUNDY|RICKY|MICHAEL||Defendant|292005CF008686000AHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|05/05/2005|Close of ReOpen|01/23/2007|M|1503 W GREEN ST|APT B|TAMPA|FL|33607|Black|02/27/1975|1|F3|817.52(3)|817.52(3) FAILURE TO REDELIVER HIRED VEHICLE|05/04/2005|ADJG|NT - ADJUDGED GUILTY|01/12/2006|||L53073375067|FL|N||||163.46||N|N|N|N|||||CLIATT, ADELBERT; LUNDY, RICKEY; LUNDY, RICKY M|448.54 Circuit Court||LUNDY|SARA|NICOLE||Defendant|292008CF022323000AHC||FELONY DRUG OFFENSE|W|Espinosa, Jack|11/14/2008|Close of ReOpen|11/03/2010|F|5564 HARVEY TEW RD||PLANT CITY|FL|33565-|White|09/28/1990|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|11/14/2008|NTDISM|NT - DISMISSED|11/03/2010|||L530794908480|FL|N||||||N|N|N|N||||||312.00 Circuit Court||LUNDY|SARA|NICOLE||Defendant|292008CF022323000AHC||FELONY DRUG OFFENSE|W|Espinosa, Jack|11/14/2008|Close of ReOpen|11/03/2010|F|5564 HARVEY TEW RD||PLANT CITY|FL|33565-|White|09/28/1990|2|M2|499.03(1)|499.03(1) POSSESSION OF DRUG WITHOUT PRESCRIPTION|11/14/2008|NTDISM|NT - DISMISSED|11/03/2010|||L530794908480|FL|N||||||N|N|N|N||||||312.00 Circuit Court||LUNDY|SARA|NICOLE||Defendant|292009CF013395000AHC||FELONY OTHER FELONY|W|Espinosa, Jack|08/04/2009|Close of ReOpen|11/03/2010|F|5564 HARVEY TEW RD||PLANT CITY|FL|33565-|White|09/28/1990|1|M2|38.22|38.22 CONTEMPT OF COURT|08/04/2009|NTDISM|NT - DISMISSED|11/03/2010|||L530794908480|FL|N||||||N|N|N|N|||||| Circuit Court||LUNDY|SARAH|NICOLE||Defendant|292019CF011253000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|08/12/2019|CLOSED|11/04/2019|F|5564 HARVEY TEW RD||PLANT CITY|FL|33565|White|09/28/1990|1|F2|7840451A2|7840451A2-BATT5000 (FS) AGGRAVATED BATTERY DEADLY WEAPON|08/11/2019|NTLOR|NT - LETTER OF RELEASE|11/04/2019|||L530794908480|FL|N||||||N|N|N|N|||||| Circuit Court||LUNDY|SARAH|NICOLE||Defendant|292020CF011307000AHC||FELONY BURGLARY|O|Ward, Laura E|10/02/2020|CLOSED|10/20/2020|F|5564 HARVEY TEW RD||PLANT CITY|FL|33565|White|09/28/1990|1|F2|810021B3B|810021B3B-BURG0012 (FS) BURGLARY OF AN UNOCCUPIED DWELLING|10/01/2020|REDU|REDUCED TO COUNTY COURT|10/20/2020|||L530794908480|FL|N||||||N|N|N|N|||||| Circuit Court||LUNDY|SCHARZ|||Defendant|291994CF002268000AHC||FELONY DRUG OFFENSE|F||02/21/1994|CLOSED|07/10/1995|M|708 E HWY 60||PLANT CITY|FL|33567|Black|05/08/1960|2|F2|893131A|SEE DOCKET OR CASE FILE FOR CHARGES|12/16/1993|NTNINF|NT - NO INFORMATION FILED|04/01/1994|||L530781604680|FL|N||||||N|N|N|N|||||LUNDY, CHARLES; LUNDY, SCARZ AMOS; LUNDY, SCHARZ AMOS; LUNDY, SHARZ|632.00 Circuit Court||LUNDY|SCHARZ|||Defendant|291994CF002268000AHC||FELONY DRUG OFFENSE|F||02/21/1994|CLOSED|07/10/1995|M|708 E HWY 60||PLANT CITY|FL|33567|Black|05/08/1960|1|F3|893136A|893136A POSSESSION|12/16/1993|ADJG|NT - ADJUDGED GUILTY|04/28/1994|||L530781604680|FL|N||||||N|N|N|N|||||LUNDY, CHARLES; LUNDY, SCARZ AMOS; LUNDY, SCHARZ AMOS; LUNDY, SHARZ|632.00 Circuit Court||LUNDY|SCHARZ|||Defendant|291996CF008017000BHC||FELONY DRUG OFFENSE|B||05/29/1996|CLOSED|12/03/1996|M|708 E HWY 60||PLANT CITY|FL|33567|Black|05/08/1960|2|F3|893136A|893136A POSSESSION|05/15/1996|ADJG|NT - ADJUDGED GUILTY|11/13/1996|||L530781604680|FL|N||||||N|N|N|N|||||LUNDY, CHARLES; LUNDY, SCARZ AMOS; LUNDY, SCHARZ AMOS; LUNDY, SHARZ|483.00 Circuit Court||LUNDY|SCHARZ|||Defendant|291996CF008017000BHC||FELONY DRUG OFFENSE|B||05/29/1996|CLOSED|12/03/1996|M|708 E HWY 60||PLANT CITY|FL|33567|Black|05/08/1960|1|F2|893131A|893131A DELIVERY|05/15/1996|ADJG|NT - ADJUDGED GUILTY|11/13/1996|||L530781604680|FL|N||||||N|N|N|N|||||LUNDY, CHARLES; LUNDY, SCARZ AMOS; LUNDY, SCHARZ AMOS; LUNDY, SHARZ|483.00 Circuit Court||LUNDY|SCHARZ|||Defendant|291996CF008536000AHC||FELONY DRUG OFFENSE|B||06/06/1996|CLOSED|12/03/1996|M|708 E HWY 60||PLANT CITY|FL|33567|Black|05/08/1960|1|F2|893131A|893131A DELIVERY|03/26/1996|ADJG|NT - ADJUDGED GUILTY|11/13/1996|||L530781604680|FL|N||||||N|N|N|N|||||LUNDY, CHARLES; LUNDY, SCARZ AMOS; LUNDY, SCHARZ AMOS; LUNDY, SHARZ|373.00 Circuit Court||LUNDY|SCHARZ|||Defendant|291996CF008539000AHC||FELONY DRUG OFFENSE|B||06/06/1996|CLOSED|12/03/1996|M|708 E HWY 60||PLANT CITY|FL|33567|Black|05/08/1960|2|F3|893136A|893136A POSSESSION|05/01/1996|ADJG|NT - ADJUDGED GUILTY|11/13/1996|||L530781604680|FL|N||||||N|N|N|N|||||LUNDY, CHARLES; LUNDY, SCARZ AMOS; LUNDY, SCHARZ AMOS; LUNDY, SHARZ|373.00 Circuit Court||LUNDY|SCHARZ|||Defendant|291996CF008539000AHC||FELONY DRUG OFFENSE|B||06/06/1996|CLOSED|12/03/1996|M|708 E HWY 60||PLANT CITY|FL|33567|Black|05/08/1960|1|F2|893131A|893131A DELIVERY|05/01/1996|ADJG|NT - ADJUDGED GUILTY|11/13/1996|||L530781604680|FL|N||||||N|N|N|N|||||LUNDY, CHARLES; LUNDY, SCARZ AMOS; LUNDY, SCHARZ AMOS; LUNDY, SHARZ|373.00 Circuit Court||LUNDY|SCHARZ|||Defendant|292005CF025169000AHC||FELONY OTHER FELONY|A|Perry, Daniel|12/22/2005|Close of ReOpen|08/10/2006|M|708 E HWY 60||PLANT CITY|FL|33567|Black|05/08/1960|6|F3|828122|828122 CRUELTY TO ANIMALS|08/08/2005|ADJG|NT - ADJUDGED GUILTY|08/10/2006|||L530781604680|FL|N||||||N|N|N|N|||||LUNDY, CHARLES; LUNDY, SCARZ AMOS; LUNDY, SCHARZ AMOS; LUNDY, SHARZ|652.00 Circuit Court||LUNDY|SCHARZ|||Defendant|292005CF025169000AHC||FELONY OTHER FELONY|A|Perry, Daniel|12/22/2005|Close of ReOpen|08/10/2006|M|708 E HWY 60||PLANT CITY|FL|33567|Black|05/08/1960|1|F3|828122|828122 CRUELTY TO ANIMALS|08/08/2005|ADJG|NT - ADJUDGED GUILTY|08/10/2006|||L530781604680|FL|N||||||N|N|N|N|||||LUNDY, CHARLES; LUNDY, SCARZ AMOS; LUNDY, SCHARZ AMOS; LUNDY, SHARZ|652.00 Circuit Court||LUNDY|SCHARZ|||Defendant|292005CF025169000AHC||FELONY OTHER FELONY|A|Perry, Daniel|12/22/2005|Close of ReOpen|08/10/2006|M|708 E HWY 60||PLANT CITY|FL|33567|Black|05/08/1960|3|F3|828122|828122 CRUELTY TO ANIMALS|08/08/2005|ADJG|NT - ADJUDGED GUILTY|08/10/2006|||L530781604680|FL|N||||||N|N|N|N|||||LUNDY, CHARLES; LUNDY, SCARZ AMOS; LUNDY, SCHARZ AMOS; LUNDY, SHARZ|652.00 Circuit Court||LUNDY|SCHARZ|||Defendant|292005CF025169000AHC||FELONY OTHER FELONY|A|Perry, Daniel|12/22/2005|Close of ReOpen|08/10/2006|M|708 E HWY 60||PLANT CITY|FL|33567|Black|05/08/1960|2|F3|828122|828122 CRUELTY TO ANIMALS|08/08/2005|ADJG|NT - ADJUDGED GUILTY|08/10/2006|||L530781604680|FL|N||||||N|N|N|N|||||LUNDY, CHARLES; LUNDY, SCARZ AMOS; LUNDY, SCHARZ AMOS; LUNDY, SHARZ|652.00 Circuit Court||LUNDY|SCHARZ|||Defendant|292005CF025169000AHC||FELONY OTHER FELONY|A|Perry, Daniel|12/22/2005|Close of ReOpen|08/10/2006|M|708 E HWY 60||PLANT CITY|FL|33567|Black|05/08/1960|4|F3|828122|828122 CRUELTY TO ANIMALS|08/08/2005|ADJG|NT - ADJUDGED GUILTY|08/10/2006|||L530781604680|FL|N||||||N|N|N|N|||||LUNDY, CHARLES; LUNDY, SCARZ AMOS; LUNDY, SCHARZ AMOS; LUNDY, SHARZ|652.00 Circuit Court||LUNDY|SCHARZ|||Defendant|292005CF025169000AHC||FELONY OTHER FELONY|A|Perry, Daniel|12/22/2005|Close of ReOpen|08/10/2006|M|708 E HWY 60||PLANT CITY|FL|33567|Black|05/08/1960|5|F3|828122|828122 CRUELTY TO ANIMALS|08/08/2005|ADJG|NT - ADJUDGED GUILTY|08/10/2006|||L530781604680|FL|N||||||N|N|N|N|||||LUNDY, CHARLES; LUNDY, SCARZ AMOS; LUNDY, SCHARZ AMOS; LUNDY, SHARZ|652.00 Circuit Court||LUNDY|SIERRA|ELIZABETH||Defendant|292022CF006558000AHC||FELONY DRUG OFFENSE|C|Marlewski, Christine Ann|05/22/2022|CLOSED|07/27/2022|F|11960 DIRBYSHIRE DRIVE||TAMPA|FL|33626|White|06/03/1994|3|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|05/20/2022|ADJG|NT - ADJUDGED GUILTY|07/27/2022|||L530785947030|FL|N||||||N|N|N|N||||||689.00 Circuit Court||LUNDY|SIERRA|ELIZABETH||Defendant|292022CF006558000AHC||FELONY DRUG OFFENSE|C|Marlewski, Christine Ann|05/22/2022|CLOSED|07/27/2022|F|11960 DIRBYSHIRE DRIVE||TAMPA|FL|33626|White|06/03/1994|4|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|05/20/2022|ADJG|NT - ADJUDGED GUILTY|07/27/2022|||L530785947030|FL|N||||||N|N|N|N||||||689.00 Circuit Court||LUNDY|SIERRA|ELIZABETH||Defendant|292022CF006558000AHC||FELONY DRUG OFFENSE|C|Marlewski, Christine Ann|05/22/2022|CLOSED|07/27/2022|F|11960 DIRBYSHIRE DRIVE||TAMPA|FL|33626|White|06/03/1994|1|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|05/20/2022|ADJG|NT - ADJUDGED GUILTY|07/27/2022|||L530785947030|FL|N||||||N|N|N|N||||||689.00 Circuit Court||LUNDY|SIERRA|ELIZABETH||Defendant|292022CF006558000AHC||FELONY DRUG OFFENSE|C|Marlewski, Christine Ann|05/22/2022|CLOSED|07/27/2022|F|11960 DIRBYSHIRE DRIVE||TAMPA|FL|33626|White|06/03/1994|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|05/20/2022|ADJG|NT - ADJUDGED GUILTY|07/27/2022|||L530785947030|FL|N||||||N|N|N|N||||||689.00 Circuit Court||LUNDY|TAMMY|LYNN||Defendant|292010CF014523000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|09/17/2010|CLOSED|11/04/2010|F|4627 ASHBURN SQ DR||TAMPA|FL|33610-|White|07/24/1965|1|M1|31619314|31619314 DRIVING UNDER THE INFLUENCE (OVER 0.15)|09/17/2010|REDU|REDUCED TO COUNTY COURT|11/04/2010|||L530812657640|FL|N||||||N|N|N|N|||||| Circuit Court||LUNDY|TAMMY|LYNN||Defendant|292010CF014523000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|09/17/2010|CLOSED|11/04/2010|F|4627 ASHBURN SQ DR||TAMPA|FL|33610-|White|07/24/1965|2|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|09/17/2010|NTNINF|NT - NO INFORMATION FILED|11/04/2010|||L530812657640|FL|N||||||N|N|N|N|||||| Circuit Court||LUNDY|TAVARIS|JOSE||Defendant|292018CF010562000AHC||FELONY BURGLARY|I|Rice, Elizabeth G|07/19/2018|CLOSED|12/03/2018|M|13844 AZALEA CIR APT 202||TAMPA|FL|33613|Black|07/16/2000|4|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|07/04/2018|ADJG|NT - ADJUDGED GUILTY|12/03/2018|||L530810002560|FL|N||||||N|N|N|N||||||689.00 Circuit Court||LUNDY|TAVARIS|JOSE||Defendant|292018CF010562000AHC||FELONY BURGLARY|I|Rice, Elizabeth G|07/19/2018|CLOSED|12/03/2018|M|13844 AZALEA CIR APT 202||TAMPA|FL|33613|Black|07/16/2000|3|F3|918131A|918131A-TAMP4000 (FT) TAMPERING WITH PHYSICAL EVIDENCE (DESTROY)|07/04/2018|ADJG|NT - ADJUDGED GUILTY|12/03/2018|||L530810002560|FL|N||||||N|N|N|N||||||689.00 Circuit Court||LUNDY|TAVARIS|JOSE||Defendant|292018CF010562000AHC||FELONY BURGLARY|I|Rice, Elizabeth G|07/19/2018|CLOSED|12/03/2018|M|13844 AZALEA CIR APT 202||TAMPA|FL|33613|Black|07/16/2000|2|F2|790.23(1)/ 790.22(9)|790231 - SAO10102 (FS) FELON IN POSSESSION OF A FIREARM|07/04/2018|ADJG|NT - ADJUDGED GUILTY|12/03/2018|||L530810002560|FL|N||||||N|N|N|N||||||689.00 Circuit Court||LUNDY|TAVARIS|JOSE||Defendant|292018CF010562000AHC||FELONY BURGLARY|I|Rice, Elizabeth G|07/19/2018|CLOSED|12/03/2018|M|13844 AZALEA CIR APT 202||TAMPA|FL|33613|Black|07/16/2000|1|FP|810021B2B|810021B2B-GUNS1003 (FP) ARMED BURGLARY OF DWELLING FIREARM POSSESS|07/04/2018|ADJG|NT - ADJUDGED GUILTY|12/03/2018|||L530810002560|FL|N||||||N|N|N|N||||||689.00 Circuit Court||LUNDY|TAVARIS|||Defendant|292018CF011337000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|07/25/2018|CLOSED|12/03/2018|M|13844 AZALEA CIRCLE APT 202||Tampa|FL|33613|Black|07/16/2000|1|F3|784.03(2)|784032-BATT1006 (FT) BATTERY SECOND OR SUBSEQUENT OFFENSE|06/05/2018|ADJG|NT - ADJUDGED GUILTY|12/03/2018|||||N||||||N|N|N|N|||||LUNDY, TAVARIS JOSE|991.00 Circuit Court||LUNDY|TAVARIS|||Defendant|292021CF011673000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|09/26/2021|CLOSED|01/10/2022|M|3718 AVON ST E||TAMPA|FL|33610|Black|07/16/2000|3|F3|810.09(2)c|810092C-TRES5000 (FT) ARMED TRESPASS ON PROPERTY|09/25/2021|ADJG|NT - ADJUDGED GUILTY|01/10/2022|||||N||||||N|N|N|N|||||LUNDY, TAVARIS JOSE|689.00 Circuit Court||LUNDY|TAVARIS|||Defendant|292021CF011673000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|09/26/2021|CLOSED|01/10/2022|M|3718 AVON ST E||TAMPA|FL|33610|Black|07/16/2000|1|F2|790231|790231-GUNS0420 (FS) FELON IN POSSESSION FIREARM FIREARM POSSESSION|09/25/2021|ADJG|NT - ADJUDGED GUILTY|01/10/2022|||||N||||||N|N|N|N|||||LUNDY, TAVARIS JOSE|689.00 Circuit Court||LUNDY|TAVARIS|||Defendant|292021CF011673000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|09/26/2021|CLOSED|01/10/2022|M|3718 AVON ST E||TAMPA|FL|33610|Black|07/16/2000|2|F3|790.01(2)|790012-WEAP1000 (FT) CARRYING CONCEALED FIREARM|09/25/2021|ADJG|NT - ADJUDGED GUILTY|01/10/2022|||||N||||||N|N|N|N|||||LUNDY, TAVARIS JOSE|689.00 Circuit Court||LUNDY|TAVARIS|JOSE||Defendant|292022CF000936000AHC||FELONY OTHER FELONY|O|Ward, Laura E|01/25/2022|CLOSED|02/03/2022|M|2004 140TH AVE||TAMPA|FL|33613|Black|07/16/2000|1|F2|790231|790231-GUNS0420 (FS) FELON IN POSSESSION FIREARM FIREARM POSSESSION|01/20/2022|NTNOLP|NT - NOLLE PROSSED|02/03/2022|||L530810002560|FL|N||||||N|N|N|N|||||| Circuit Court||LUNDY|TERESA|SHAWN||Defendant|292003CF022872000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|12/30/2003|CLOSED|01/22/2004|F|9507 13TH ST N||TAMPA|FL|33612-|Black|02/21/1976|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|12/30/2003|NTLOR|NT - LETTER OF RELEASE|01/22/2004|||L530817765610|FL|N||||||N|N|N|N|||||GRAHAM, TERESA SHAWN; LUNDY, TERESA S| Circuit Court||LUNDY|TERESA|SHAWN||Defendant|292019CF005694000AHC||FELONY OTHER FELONY|C|Marlewski, Christine Ann|04/26/2019|CLOSED|09/08/2021|F|6205 HAROLD AV S||TAMPA|FL|33616|Black|02/21/1976|1|F2|414.39(1)A5C|414391A5C- FRAU0921 (FS) PUBLIC ASSISTANCE FRAUD BY FRAUDULENT QUALIFIC|10/29/2014|DALF|DIVERSION ACCEPTANCE LETTER FILED|09/23/2021|||L530817765610|FL|N||||||N|N|N|N|||||GRAHAM, TERESA SHAWN; LUNDY, TERESA S|302.00 Circuit Court||LUNDY|TERESA|SHAWN||Defendant|292019CF005694000AHC||FELONY OTHER FELONY|C|Marlewski, Christine Ann|04/26/2019|CLOSED|09/08/2021|F|6205 HAROLD AV S||TAMPA|FL|33616|Black|02/21/1976|1|F2|414.39(1)A5C|414391A5C- FRAU0921 (FS) PUBLIC ASSISTANCE FRAUD BY FRAUDULENT QUALIFIC|10/29/2014|SCFD|STATE CLOSED FILE DIVERSION|09/08/2021|||L530817765610|FL|N||||||N|N|N|N|||||GRAHAM, TERESA SHAWN; LUNDY, TERESA S|302.00 Circuit Court||LUNDY|TERRY|LEN||Defendant|291989CF017766000AHC||FELONY OTHER FELONY|E||10/29/1989|CLOSED|01/24/1996|M|28154 ORLEANS RD||HILLIARD|FL|32046|White|01/29/1955|1|F3|790012|790012 CARRYING A CONCEALED FIREARM|10/28/1989|ADJG|NT - ADJUDGED GUILTY|03/20/1990|||KY406828798|KY|N||||||N|N|N|N|||||LUNDY, TERRY LYNN| Circuit Court||LUNDY|TERRY|LEN||Defendant|292005CF015935000AHC||FELONY OTHER FELONY|B|Behnke, Debra|08/15/2005|Close of ReOpen|10/30/2006|M|28154 ORLEANS RD||HILLIARD|FL|32046|White|01/29/1955|1|M1|31619312B2|31619312B2 DRIVING UNDER THE INFLUENCE THIRD CONVICTION|08/15/2005|ADJG|NT - ADJUDGED GUILTY|10/30/2006|||KY406828798|KY|N||||964.00|04/21/2017|N|N|N|N|||||LUNDY, TERRY LYNN| Circuit Court||LUNDY|TERRY|LEN||Defendant|292005CF015935000AHC||FELONY OTHER FELONY|B|Behnke, Debra|08/15/2005|Close of ReOpen|10/30/2006|M|28154 ORLEANS RD||HILLIARD|FL|32046|White|01/29/1955|2|M1|3161939|3161939 REFUSAL TO SUBMIT TO TESTING|08/15/2005|ADJG|NT - ADJUDGED GUILTY|06/05/2006|||KY406828798|KY|N||||964.00|04/21/2017|N|N|N|N|||||LUNDY, TERRY LYNN| Circuit Court||LUNDY|TERRY|LEN||Defendant|292005CF015935000AHC||FELONY OTHER FELONY|B|Behnke, Debra|08/15/2005|Close of ReOpen|10/30/2006|M|28154 ORLEANS RD||HILLIARD|FL|32046|White|01/29/1955|3|M2|322.34(2)a|322.34(2)a DRIVING W/LICENSE CANC, SUSP, OR REVOKED|08/15/2005|ADJG|NT - ADJUDGED GUILTY|06/05/2006|||KY406828798|KY|N||||964.00|04/21/2017|N|N|N|N|||||LUNDY, TERRY LYNN| Circuit Court||LUNDY|TERRY|LEN||Defendant|292006CF008152000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|04/26/2006|CLOSED|05/16/2006|M|28154 ORLEANS RD||HILLIARD|FL|32046|White|01/29/1955|1|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|04/25/2006|NTLOR|NT - LETTER OF RELEASE|05/16/2006|||KY406828798|KY|N||||||N|N|N|N|||||LUNDY, TERRY LYNN| Circuit Court||LUNDY|TERRY|LEN||Defendant|292006CF008152000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|04/26/2006|CLOSED|05/16/2006|M|28154 ORLEANS RD||HILLIARD|FL|32046|White|01/29/1955|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|04/25/2006|NTLOR|NT - LETTER OF RELEASE|05/16/2006|||KY406828798|KY|N||||||N|N|N|N|||||LUNDY, TERRY LYNN| Circuit Court||LUNDY|THERESA|MARIE||Defendant|292011CF001192000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|01/24/2011|Close of ReOpen|10/26/2016|F|16642 BRIGADOON DR||TAMPA|FL|33618|White|12/15/1960|1|F3|414391AB5B|414391AB5B PUBLIC ASSISTANCE FRAUD BY FRAUDULENT QUALIFIC|03/01/2008|SCFD|STATE CLOSED FILE DIVERSION|02/20/2012|||L530813609550|FL|N||||7.00||N|N|N|N||||||889.00 Circuit Court||LUNDY|THERESA|MARIE||Defendant|292011CF001192000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|01/24/2011|Close of ReOpen|10/26/2016|F|16642 BRIGADOON DR||TAMPA|FL|33618|White|12/15/1960|1|F3|414391AB5B|414391AB5B PUBLIC ASSISTANCE FRAUD BY FRAUDULENT QUALIFIC|03/01/2008|NTADW|NT - ADJUDICATION DELINQUENT WITHHELD|06/25/2014|||L530813609550|FL|N||||7.00||N|N|N|N||||||889.00 Circuit Court||LUNDY|TONE|RASHAD||Defendant|292000CF002832000AHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|02/21/2000|CLOSED|06/22/2000|M|212 9TH ST W||LAKELAND|FL|33805-|Black|08/20/1977|1|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|02/18/2000|ADJG|NT - ADJUDGED GUILTY|06/22/2000|||L530816773000|FL|N||||513.00||N|N|N|N||||||228.00 Circuit Court||LUNDY|VINCENT|NEAL||Defendant|292007CF009844000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|05/15/2007|CLOSED|06/04/2007|M|5564 HARVEY TEW RD||PLANT CITY|FL|33565|White|07/08/1988|1|F2|784045|784045 AGGRAVATED BATTERY (DEADLY WEAPON)|05/14/2007|NTLOR|NT - LETTER OF RELEASE|06/04/2007|||L530874882480|FL|N||||||N|N|N|N|||||LUNDY, VINCENT; LUNDY, VINCENT N| Circuit Court||LUNDY|VINCENT|NEAL||Defendant|292007CF009844000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|05/15/2007|CLOSED|06/04/2007|M|5564 HARVEY TEW RD||PLANT CITY|FL|33565|White|07/08/1988|2|M1|790.01(1)|790.01(1) CARRYING CONCEALED WEAPON|05/14/2007|NTLOR|NT - LETTER OF RELEASE|06/04/2007|||L530874882480|FL|N||||||N|N|N|N|||||LUNDY, VINCENT; LUNDY, VINCENT N| Circuit Court||LUNDY|VINCENT|NEAL||Defendant|292007CF023346000AHC||FELONY BURGLARY|O|Heinrich, Walter R|11/07/2007|CLOSED|12/21/2007|M|5564 HARVEY TEW RD||PLANT CITY|FL|33565|White|07/08/1988|1|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|09/30/2007|NTLOR|NT - LETTER OF RELEASE|12/21/2007|||L530874882480|FL|N||||||N|N|N|N|||||LUNDY, VINCENT; LUNDY, VINCENT N| Circuit Court||LUNDY|VINCENT|NEAL||Defendant|292007CF023347000AHC||FELONY BURGLARY|O|Heinrich, Walter R|11/07/2007|CLOSED|12/21/2007|M|5564 HARVEY TEW RD||PLANT CITY|FL|33565|White|07/08/1988|1|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|09/30/2007|NTLOR|NT - LETTER OF RELEASE|12/21/2007|||L530874882480|FL|N||||||N|N|N|N|||||LUNDY, VINCENT; LUNDY, VINCENT N| Circuit Court||LUNDY|VINCENT|NEAL||Defendant|292007CF023347000AHC||FELONY BURGLARY|O|Heinrich, Walter R|11/07/2007|CLOSED|12/21/2007|M|5564 HARVEY TEW RD||PLANT CITY|FL|33565|White|07/08/1988|2|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|09/30/2007|NTLOR|NT - LETTER OF RELEASE|12/21/2007|||L530874882480|FL|N||||||N|N|N|N|||||LUNDY, VINCENT; LUNDY, VINCENT N| Circuit Court||LUNDY|VINCENT|NEAL||Defendant|292007CF023347000AHC||FELONY BURGLARY|O|Heinrich, Walter R|11/07/2007|CLOSED|12/21/2007|M|5564 HARVEY TEW RD||PLANT CITY|FL|33565|White|07/08/1988|3|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|09/30/2007|NTLOR|NT - LETTER OF RELEASE|12/21/2007|||L530874882480|FL|N||||||N|N|N|N|||||LUNDY, VINCENT; LUNDY, VINCENT N| Circuit Court||LUNDY|VINCENT|NEAL||Defendant|292007CF023348000AHC||FELONY BURGLARY|O|Heinrich, Walter R|11/07/2007|CLOSED|12/21/2007|M|5564 HARVEY TEW RD||PLANT CITY|FL|33565|White|07/08/1988|3|M2|8120143A|8120143A PETIT THEFT ($100 OR LESS)|09/30/2007|NTLOR|NT - LETTER OF RELEASE|12/21/2007|||L530874882480|FL|N||||||N|N|N|N|||||LUNDY, VINCENT; LUNDY, VINCENT N| Circuit Court||LUNDY|VINCENT|NEAL||Defendant|292007CF023348000AHC||FELONY BURGLARY|O|Heinrich, Walter R|11/07/2007|CLOSED|12/21/2007|M|5564 HARVEY TEW RD||PLANT CITY|FL|33565|White|07/08/1988|1|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|09/30/2007|NTLOR|NT - LETTER OF RELEASE|12/21/2007|||L530874882480|FL|N||||||N|N|N|N|||||LUNDY, VINCENT; LUNDY, VINCENT N| Circuit Court||LUNDY|VINCENT|NEAL||Defendant|292007CF023348000AHC||FELONY BURGLARY|O|Heinrich, Walter R|11/07/2007|CLOSED|12/21/2007|M|5564 HARVEY TEW RD||PLANT CITY|FL|33565|White|07/08/1988|2|F3|810021B4A|810021B4A BURGLARY OF AN UNOCCUPIED STRUCTURE|09/30/2007|NTLOR|NT - LETTER OF RELEASE|12/21/2007|||L530874882480|FL|N||||||N|N|N|N|||||LUNDY, VINCENT; LUNDY, VINCENT N| Circuit Court||LUNDY|VINCENT|NEAL||Defendant|292009CF004653000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|03/15/2009|CLOSED|03/23/2009|M|5564 HARVEY TEW RD||PLANT CITY|FL|33565|White|07/08/1988|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|03/13/2009|NTLOR|NT - LETTER OF RELEASE|03/23/2009|||L530874882480|FL|N||||||N|N|N|N|||||LUNDY, VINCENT; LUNDY, VINCENT N| Circuit Court||LUNDY|VINCENT|NEAL||Defendant|292009CF019766000AHC||FELONY CRIMES AGAINST A PERSON|A|Sleet, Daniel H|11/23/2009|CLOSED|03/02/2010|M|5564 HARVEY TEW RD||PLANT CITY|FL|33565|White|07/08/1988|1|F2|7840451B|7840451B AGGRAVATED BATTERY ON PREGNANT FEMALE|11/23/2009|NOLP|NOLLE PROSSED|03/02/2010|||L530874882480|FL|N||||||N|N|N|N|||||LUNDY, VINCENT; LUNDY, VINCENT N|752.00 Circuit Court||LUNDY|VINCENT|NEAL||Defendant|292009CF019766000AHC||FELONY CRIMES AGAINST A PERSON|A|Sleet, Daniel H|11/23/2009|CLOSED|03/02/2010|M|5564 HARVEY TEW RD||PLANT CITY|FL|33565|White|07/08/1988|2|M1|784031|784031 BATTERY|11/23/2009|ADJG|NT - ADJUDGED GUILTY|03/02/2010|||L530874882480|FL|N||||||N|N|N|N|||||LUNDY, VINCENT; LUNDY, VINCENT N|752.00 Circuit Court||LUNDY|VINCENT|NEAL||Defendant|292011CF018035000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|11/29/2011|CLOSED|03/15/2012|M|5564 HARVEY TEW RD||PLANT CITY|FL|33565|White|07/08/1988|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|11/29/2011|ADJG|NT - ADJUDGED GUILTY|03/15/2012|||L530874882480|FL|N||||||N|N|N|N|||||LUNDY, VINCENT; LUNDY, VINCENT N|665.00 Circuit Court||LUNDY|VINCENT|NEAL||Defendant|292012CF018548000AHC||FELONY DRUG OFFENSE|I|Cook, Martha J.|12/24/2012|CLOSED|04/09/2013|M|5564 HARVEY TEW RD||PLANT CITY|FL|33565|White|07/08/1988|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|12/24/2012|ADJG|NT - ADJUDGED GUILTY|04/09/2013|||L530874882480|FL|N||||3.00||N|N|N|N|||||LUNDY, VINCENT; LUNDY, VINCENT N|562.00 Circuit Court||LUNDY|VINCENT|NEAL||Defendant|292012CF018548000AHC||FELONY DRUG OFFENSE|I|Cook, Martha J.|12/24/2012|CLOSED|04/09/2013|M|5564 HARVEY TEW RD||PLANT CITY|FL|33565|White|07/08/1988|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|12/24/2012|ADJG|NT - ADJUDGED GUILTY|04/09/2013|||L530874882480|FL|N||||3.00||N|N|N|N|||||LUNDY, VINCENT; LUNDY, VINCENT N|562.00 Circuit Court||LUNDY|VINCENT|NEAL||Defendant|292012CF018548000AHC||FELONY DRUG OFFENSE|I|Cook, Martha J.|12/24/2012|CLOSED|04/09/2013|M|5564 HARVEY TEW RD||PLANT CITY|FL|33565|White|07/08/1988|3|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|12/24/2012|ADJG|NT - ADJUDGED GUILTY|04/09/2013|||L530874882480|FL|N||||3.00||N|N|N|N|||||LUNDY, VINCENT; LUNDY, VINCENT N|562.00 Circuit Court||LUNDY|VINCENT|NEAL||Defendant|292017CF002575000AHC||FELONY OTHER FELONY|O|Ward, Laura E|02/17/2017|CLOSED|03/08/2017|M|5566 HARVEY TEW RD||PLANT CITY|FL|33565|White|07/08/1988|1|F3|806131B3|806131B3-CRMS3000 (FT) CRIMINAL MISCHIEF $1000 OR MORE|02/16/2017|REDU|REDUCED TO COUNTY COURT|03/08/2017|||L530874882480|FL|N||||||N|N|N|N|||||LUNDY, VINCENT; LUNDY, VINCENT N| Circuit Court||LUNDY|VINCENT|NEAL||Defendant|292017CF007761000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|05/24/2017|CLOSED|09/25/2017|M|5566 HARVEY TEW RD||Plant City|FL|33565|White|07/08/1988|1|F3|784.03(2)|784032-BATT1006 (FT) BATTERY SECOND OR SUBSEQUENT OFFENSE|05/20/2017|ADJG|NT - ADJUDGED GUILTY|09/25/2017|||L530874882480|FL|N||||||N|N|N|N|||||LUNDY, VINCENT; LUNDY, VINCENT N|1017.00 Circuit Court||LUNDY|VINCENT|NEAL||Defendant|292018CF009413000AHC||FELONY CRIMES AGAINST A PERSON|A|Twine Thomas, Barbara|06/26/2018|CLOSED|09/20/2018|M|5566 HARVEY TEW RD||Plant City|FL|33565|White|07/08/1988|1|M1|810.08(2)b|810082B-TRES2000 (MF) TRESPASS IN OCCUPIED STRUCTURE OR CONVEYANCE|06/20/2018|ADJG|NT - ADJUDGED GUILTY|09/20/2018|||L530874882480|FL|N||||||N|N|N|N|||||LUNDY, VINCENT; LUNDY, VINCENT N|689.00 Circuit Court||LUNDY|VINCENT|NEAL||Defendant|292018CF009413000AHC||FELONY CRIMES AGAINST A PERSON|A|Twine Thomas, Barbara|06/26/2018|CLOSED|09/20/2018|M|5566 HARVEY TEW RD||Plant City|FL|33565|White|07/08/1988|2|M1|741.31(4)(A)|741314A - MISC2240 (MF) VIOLATION OF DOMESTIC VIOLENCE INJUNCTION|06/20/2018|ADJG|NT - ADJUDGED GUILTY|09/20/2018|||L530874882480|FL|N||||||N|N|N|N|||||LUNDY, VINCENT; LUNDY, VINCENT N|689.00 Circuit Court||LUNDY|VINCENT|NEAL||Defendant|292018CF009413000AHC||FELONY CRIMES AGAINST A PERSON|A|Twine Thomas, Barbara|06/26/2018|CLOSED|09/20/2018|M|5566 HARVEY TEW RD||Plant City|FL|33565|White|07/08/1988|3|F2|7840451B|7840451B-BATT6000 (FS) AGGRAVATED BATTERY ON PREGNANT FEMALE|06/20/2018|NTNINF|NT - NO INFORMATION FILED|07/24/2018|||L530874882480|FL|N||||||N|N|N|N|||||LUNDY, VINCENT; LUNDY, VINCENT N|689.00 Circuit Court||LUNDY|VINCENT|NEAL||Defendant|292018CF009413000AHC||FELONY CRIMES AGAINST A PERSON|A|Twine Thomas, Barbara|06/26/2018|CLOSED|09/20/2018|M|5566 HARVEY TEW RD||Plant City|FL|33565|White|07/08/1988|4|F3|741.31(4)(C)|741314C - MISC2241 (FT) VIOLATION OF DOMESTIC VIOLENCE INJUNCTION (TWO OR MORE PRIOR CONVICTIONS)|06/20/2018|ADJG|NT - ADJUDGED GUILTY|09/20/2018|||L530874882480|FL|N||||||N|N|N|N|||||LUNDY, VINCENT; LUNDY, VINCENT N|689.00 Circuit Court||LUNDY|VINCENT|NEAL||Defendant|292018CF014499000AHC||FELONY CRIMES AGAINST A PERSON|A|Twine Thomas, Barbara|10/02/2018|CLOSED|11/13/2018|M|5566 HARVEY TEW RD||Plant City|FL|33565|White|07/08/1988|2|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|08/12/2018|ADJG|NT - ADJUDGED GUILTY|11/13/2018|||L530874882480|FL|N||||||N|N|N|N|||||LUNDY, VINCENT; LUNDY, VINCENT N|689.00 Circuit Court||LUNDY|VINCENT|NEAL||Defendant|292018CF014499000AHC||FELONY CRIMES AGAINST A PERSON|A|Twine Thomas, Barbara|10/02/2018|CLOSED|11/13/2018|M|5566 HARVEY TEW RD||Plant City|FL|33565|White|07/08/1988|1|F3|741.31(4)(C)|741314C - MISC2241 (FT) VIOLATION OF DOMESTIC VIOLENCE INJUNCTION (TWO OR MORE PRIOR CONVICTIONS)|08/12/2018|ADJG|NT - ADJUDGED GUILTY|11/13/2018|||L530874882480|FL|N||||||N|N|N|N|||||LUNDY, VINCENT; LUNDY, VINCENT N|689.00 Circuit Court||LUNDY|VINCENT|NEAL||Defendant|292019CF008117000AHC||FELONY OTHER FELONY|O|Ward, Laura E|06/12/2019|CLOSED|07/10/2019|M|5566 HARVEY TEW RD||Plant City|FL|33565|White|07/08/1988|1|F3|322.34(2)c|322342C-TRAF6077 (FT) DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|06/12/2019|REDU|REDUCED TO COUNTY COURT|07/10/2019|||L530874882480|FL|N||||||N|N|N|N|||||LUNDY, VINCENT; LUNDY, VINCENT N| Circuit Court||LUNDY|VINCENT|NEAL||Defendant|292019CF012835000AHC||FELONY OTHER FELONY|O|Ward, Laura E|09/13/2019|CLOSED|09/18/2019|M|5564 HARVEY TEW ROAD||PLANT CITY|FL|33565|White|07/08/1988|1|F3|322.34(2)c|322342C-TRAF6077 (FT) DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|09/11/2019|REDU|REDUCED TO COUNTY COURT|09/18/2019|||L530874882480|FL|N||||||N|N|N|N|||||LUNDY, VINCENT; LUNDY, VINCENT N| Circuit Court||LUNDY|VINCENT|NEAL||Defendant|292019CF012850000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|09/12/2019|CLOSED|02/04/2020|M|5564 HARVEY TEW ROAD||PLANT CITY|FL|33565|White|07/08/1988|2|M1|817.61|81761-FRAU3020 (MF) FRAUDULENT USE OF CREDIT CARD LESS THAN $100|09/05/2019|NTAW|NT - ADJUDICATION WITHHELD|02/04/2020|||L530874882480|FL|N||||||N|N|N|N|||||LUNDY, VINCENT; LUNDY, VINCENT N|389.00 Circuit Court||LUNDY|VINCENT|NEAL||Defendant|292020CF011557000AHC||FELONY CRIMES AGAINST PROPERTY|C|Marlewski, Christine Ann|10/07/2020|CLOSED|04/08/2021|M|5564 HARVEY TEW ROAD||PLANT CITY|FL|33565|White|07/08/1988|2|F3|810.09(2)c|810092C-TRES5000 (FT) ARMED TRESPASS ON PROPERTY|10/06/2020|ADJG|NT - ADJUDGED GUILTY|04/08/2021|||L530874882480|FL|N||||||N|N|N|N|||||LUNDY, VINCENT; LUNDY, VINCENT N|689.00 Circuit Court||LUNDY|VINCENT|NEAL||Defendant|292020CF011557000AHC||FELONY CRIMES AGAINST PROPERTY|C|Marlewski, Christine Ann|10/07/2020|CLOSED|04/08/2021|M|5564 HARVEY TEW ROAD||PLANT CITY|FL|33565|White|07/08/1988|1|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|10/06/2020|ADJG|NT - ADJUDGED GUILTY|04/08/2021|||L530874882480|FL|N||||||N|N|N|N|||||LUNDY, VINCENT; LUNDY, VINCENT N|689.00 Circuit Court||LUNDY|VINCENT|NEAL||Defendant|292021CF012233000AHC||FELONY OTHER FELONY|C|Marlewski, Christine Ann|10/08/2021|CLOSED|11/10/2021|M|55664 HARVEY TEW RD||PLANT CITY|FL|33565|White|07/08/1988|1|M1|741.29(6)|741296-MISC3000 (MF) VIOLATION OF PRETRIAL RELEASE CONDITION|10/07/2021|ADJG|NT - ADJUDGED GUILTY|11/10/2021|||L530874882480|FL|N||||||N|N|N|N|||||LUNDY, VINCENT; LUNDY, VINCENT N|394.00 Circuit Court||LUNDY|VINCENT|NEAL||Defendant|292021CF015663000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|12/27/2021|CLOSED|01/26/2022|M|5566 HARVEY TEW RD||PLANT CITY|FL|33565|White|07/08/1988|3|F3|8120142C6|8120142C6-THEF2201 (FT) GRAND THEFT MOTOR VEHICLE|12/26/2021|NTNINF|NT - NO INFORMATION FILED|01/26/2022|||L530874882480|FL|N||||||N|N|N|N|||||LUNDY, VINCENT; LUNDY, VINCENT N| Circuit Court||LUNDY|VINCENT|NEAL||Defendant|292021CF015663000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|12/27/2021|CLOSED|01/26/2022|M|5566 HARVEY TEW RD||PLANT CITY|FL|33565|White|07/08/1988|1|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|12/26/2021|NTNINF|NT - NO INFORMATION FILED|01/26/2022|||L530874882480|FL|N||||||N|N|N|N|||||LUNDY, VINCENT; LUNDY, VINCENT N| Circuit Court||LUNDY|VINCENT|NEAL||Defendant|292021CF015663000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|12/27/2021|CLOSED|01/26/2022|M|5566 HARVEY TEW RD||PLANT CITY|FL|33565|White|07/08/1988|2|M1|790.01(1)|790011- WEAP1050 (MF) CARRYING CONCEALED WEAPON|12/26/2021|REDU|REDUCED TO COUNTY COURT|01/26/2022|||L530874882480|FL|N||||||N|N|N|N|||||LUNDY, VINCENT; LUNDY, VINCENT N| Circuit Court||LUNDY|VINCENT|NEAL||Defendant|292022CF000164000AHC||FELONY DRUG OFFENSE|C|Marlewski, Christine Ann|01/05/2022|Close of ReOpen|03/09/2023|M|5564 HARVEY TEW ROAD||PLANT CITY|FL|33565|White|07/08/1988|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|01/05/2022|ADJG|NT - ADJUDGED GUILTY|03/23/2022|||L530874882480|FL|N||||||N|N|N|N|||||LUNDY, VINCENT; LUNDY, VINCENT N|1509.00 Circuit Court||LUNDY|VINCENT|NEAL||Defendant|292022CF000164000AHC|AB9Q06E|FELONY DRUG OFFENSE|C|Marlewski, Christine Ann|01/05/2022|Close of ReOpen|03/09/2023|M|5564 HARVEY TEW ROAD||PLANT CITY|FL|33565|White|07/08/1988|3|M2|316.193(1)|3161931-TRAF1012 (MS) DRIVING UNDER THE INFLUENCE|01/05/2022|ADJG|NT - ADJUDGED GUILTY|03/23/2022|STATE ATTORNEY'S OFFICE|ATTORNEY, STATE|L530874882480|FL|N||||||N|N|N|N|5342VS|FL|||LUNDY, VINCENT; LUNDY, VINCENT N|1509.00 Circuit Court||LUNDY|VINCENT|NEAL||Defendant|292024CF002327000AHC||FELONY BURGLARY|I|Rice, Elizabeth G|02/14/2024|Open|02/14/2024|M|5566 HARVEY TEW RD||PLANT CITY|FL|33565|White|07/08/1988|4|F3|812.014(2)(C)6|8120142C6 - SAO02205 (FT) GRAND THEFT MOTOR VEHICLE|01/24/2024||||||L530874882480|FL|N||||||N|N|N|N|||||LUNDY, VINCENT; LUNDY, VINCENT N|50.00 Circuit Court||LUNDY|VINCENT|NEAL||Defendant|292024CF002327000AHC||FELONY BURGLARY|I|Rice, Elizabeth G|02/14/2024|Open|02/14/2024|M|5566 HARVEY TEW RD||PLANT CITY|FL|33565|White|07/08/1988|3|F3|812.014(2)(C)6|8120142C6 - SAO02205 (FT) GRAND THEFT MOTOR VEHICLE|01/24/2024||||||L530874882480|FL|N||||||N|N|N|N|||||LUNDY, VINCENT; LUNDY, VINCENT N|50.00 Circuit Court||LUNDY|VINCENT|NEAL||Defendant|292024CF002327000AHC||FELONY BURGLARY|I|Rice, Elizabeth G|02/14/2024|Open|02/14/2024|M|5566 HARVEY TEW RD||PLANT CITY|FL|33565|White|07/08/1988|2|F3|812.014(2)(c)1|8120142C1 - THEF2010 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|01/25/2024|NTNINF|NT - NO INFORMATION FILED|02/16/2024|||L530874882480|FL|N||||||N|N|N|N|||||LUNDY, VINCENT; LUNDY, VINCENT N|50.00 Circuit Court||LUNDY|VINCENT|NEAL||Defendant|292024CF002327000AHC||FELONY BURGLARY|I|Rice, Elizabeth G|02/14/2024|Open|02/14/2024|M|5566 HARVEY TEW RD||PLANT CITY|FL|33565|White|07/08/1988|1|F2|810021B3B|810021B3B-BURG0012 (FS) BURGLARY OF AN UNOCCUPIED DWELLING|01/24/2024||||||L530874882480|FL|N||||||N|N|N|N|||||LUNDY, VINCENT; LUNDY, VINCENT N|50.00 Circuit Court||LUNDY|WALTER|||Defendant|291996AP008789000AHC||CONVAPPEALS|C||06/11/1996|CLOSED|01/08/1997|M|4515 FAIROAKS AV W||TAMPA|FL|33611|White|08/24/1948|1|NN|1|1 NOTICE OF APPEAL|06/11/1996||||||L530910483041|FL|N||||||N|N|N|N|||||LUNDY, WALTER JAMES| Circuit Court||LUNDY|WALTER|||Defendant|291996CF000139000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|01/04/1996|CLOSED|01/22/1996|M|4515 FAIROAKS AV W||TAMPA|FL|33611|White|08/24/1948|1|F3|78702|SEE DOCKET OR CASE FILE FOR CHARGES|01/03/1996|REDU|REDUCED TO COUNTY COURT|01/22/1996|||L530910483041|FL|N||||||N|N|N|N|||||LUNDY, WALTER JAMES| Circuit Court||LUNDY|WALTER|||Defendant|291996CF000139000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|01/04/1996|CLOSED|01/22/1996|M|4515 FAIROAKS AV W||TAMPA|FL|33611|White|08/24/1948|2|M1|78403|SEE DOCKET OR CASE FILE FOR CHARGES|01/03/1996|REDU|REDUCED TO COUNTY COURT|01/22/1996|||L530910483041|FL|N||||||N|N|N|N|||||LUNDY, WALTER JAMES| Circuit Court||LUNDY|WALTER|||Defendant|291996CF000139000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|01/04/1996|CLOSED|01/22/1996|M|4515 FAIROAKS AV W||TAMPA|FL|33611|White|08/24/1948|3|M1|78403|78403 BATTERY|01/03/1996|REDU|REDUCED TO COUNTY COURT|01/22/1996|||L530910483041|FL|N||||||N|N|N|N|||||LUNDY, WALTER JAMES| Circuit Court||LUNDY|WALTER|||Defendant|292012CF016416000AHC||FELONY CRIMES AGAINST A PERSON|A|Campbell, Lisa D|11/14/2012|CLOSED|07/08/2013|M|4515 FAIROAKS AV W||TAMPA|FL|33611|White|08/24/1948|2|M2|784.011|784.011 ASSAULT|11/09/2012|NTAW|NT - ADJUDICATION WITHHELD|07/08/2013|||L530910483041|FL|N||||667.00|07/15/2013|N|N|N|N|||||LUNDY, WALTER JAMES| Circuit Court||LUNDY|WALTER|||Defendant|292012CF016416000AHC||FELONY CRIMES AGAINST A PERSON|A|Campbell, Lisa D|11/14/2012|CLOSED|07/08/2013|M|4515 FAIROAKS AV W||TAMPA|FL|33611|White|08/24/1948|1|F3|787021|787021 FALSE IMPRISONMENT|11/09/2012|NOLP|NOLLE PROSSED|07/08/2013|||L530910483041|FL|N||||667.00|07/15/2013|N|N|N|N|||||LUNDY, WALTER JAMES| Circuit Court||LUNDY|WILLIE|EUGENE||Defendant|291988CF012117000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|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||LUNDY|WILLIE|EUGENE||Defendant|291989CF005409000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|04/09/1989|CLOSED|04/02/2020|M|9113 W HILLSBOROUGH AVE # 203||Tampa|FL|33615|Black|07/15/1951|1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|04/09/1989||||||L53088551255|FL|N||||||N|N|N|N|||||| Circuit Court||LUNER|RONNY|||Defendant|292016CF017236000AHC||FELONY FUGITIVE|O|Ward, Laura E|12/09/2016|CLOSED|12/29/2016|M|4705 CITRUS CR E||TAMPA|FL|33617|White|08/14/1970|1|NN|941.02|94102-ADMIN014 (NN) FUGITIVE|12/08/2016|NTDISM|NT - DISMISSED|12/29/2016|||L560720702940|FL|N||||||N|N|N|N|||||| Circuit Court||LUNES MENDEZ|LUPE|||Defendant|292023CF005934000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|04/23/2023|CLOSED|04/27/2023|M|2011 143RD AV E||TAMPA|FL|33613|White|12/20/1988|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|04/22/2023|NTLOR|NT - LETTER OF RELEASE|04/27/2023|||||N||||||N|N|N|N|||||| Circuit Court||LUNFORD|LASHONTA|RENAE||Defendant|292002CF015697000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|09/24/2002|CLOSED|01/15/2003|F|PO BOX 251||PAHOKEE|FL|33476|Black|08/17/1981|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE $300 - $20 000|07/29/2002|NTLOR|NT - LETTER OF RELEASE|01/15/2003|||L516536817970|FL|N||||||N|N|N|N|||||| Circuit Court||LUNG|MURICIO|||Defendant|292002AP002236000AHC||CONVAPPEALS|F|Tharpe, Chet A.|02/11/2002|CLOSED|05/16/2002|M|5210 BELL ST||WIMAUMA|FL|33598|White|09/22/1968|1|NN|0002|0002 ENTRY OF FINAL JUDGMENT|02/11/2002|FASJF|ACKNOW OF SATISFACTION OF JUDGMENT|05/16/2002|||L500540683420|FL|N||||||N|N|N|N|||||| Circuit Court||LUNG|ROBERT|||Defendant|292019CF010983000AHC||FELONY CAPITAL SEXUAL BATTERY|I|Rice, Elizabeth G|08/07/2019|CLOSED|02/27/2020|M|6140 TURKEY CREEK RD #21||PLANT CITY|FL|33567|White|08/04/1949|16|FL|800045AB|800045AB-LEWD1470 (FL) LEWD OR LASCIVIOUS MOLESTATION DEFENDANT 18|10/16/2013|NTNINF|NT - NO INFORMATION FILED|08/26/2019|||L520773492840|FL|N||||||N|N|N|N||||||1334.00 Circuit Court||LUNG|ROBERT|||Defendant|292019CF010983000AHC||FELONY CAPITAL SEXUAL BATTERY|I|Rice, Elizabeth G|08/07/2019|CLOSED|02/27/2020|M|6140 TURKEY CREEK RD #21||PLANT CITY|FL|33567|White|08/04/1949|8|FL|800045AB|800045AB-LEWD1470 (FL) LEWD OR LASCIVIOUS MOLESTATION DEFENDANT 18|10/16/2013|NTNINF|NT - NO INFORMATION FILED|08/26/2019|||L520773492840|FL|N||||||N|N|N|N||||||1334.00 Circuit Court||LUNG|ROBERT|||Defendant|292019CF010983000AHC||FELONY CAPITAL SEXUAL BATTERY|I|Rice, Elizabeth G|08/07/2019|CLOSED|02/27/2020|M|6140 TURKEY CREEK RD #21||PLANT CITY|FL|33567|White|08/04/1949|15|FL|800045AB|800045AB-LEWD1470 (FL) LEWD OR LASCIVIOUS MOLESTATION DEFENDANT 18|10/16/2013|NTNINF|NT - NO INFORMATION FILED|08/26/2019|||L520773492840|FL|N||||||N|N|N|N||||||1334.00 Circuit Court||LUNG|ROBERT|||Defendant|292019CF010983000AHC||FELONY CAPITAL SEXUAL BATTERY|I|Rice, Elizabeth G|08/07/2019|CLOSED|02/27/2020|M|6140 TURKEY CREEK RD #21||PLANT CITY|FL|33567|White|08/04/1949|5|F2|800045AB|800045AB-LEWD1471 (FL) LEWD OR LASCIVIOUS MOLESTATION FORCING OR ENTICING|10/16/2013|ADJG|NT - ADJUDGED GUILTY|02/27/2020|||L520773492840|FL|N||||||N|N|N|N||||||1334.00 Circuit Court||LUNG|ROBERT|||Defendant|292019CF010983000AHC||FELONY CAPITAL SEXUAL BATTERY|I|Rice, Elizabeth G|08/07/2019|CLOSED|02/27/2020|M|6140 TURKEY CREEK RD #21||PLANT CITY|FL|33567|White|08/04/1949|14|FL|800045AB|800045AB-LEWD1470 (FL) LEWD OR LASCIVIOUS MOLESTATION DEFENDANT 18|10/16/2013|NTNINF|NT - NO INFORMATION FILED|08/26/2019|||L520773492840|FL|N||||||N|N|N|N||||||1334.00 Circuit Court||LUNG|ROBERT|||Defendant|292019CF010983000AHC||FELONY CAPITAL SEXUAL BATTERY|I|Rice, Elizabeth G|08/07/2019|CLOSED|02/27/2020|M|6140 TURKEY CREEK RD #21||PLANT CITY|FL|33567|White|08/04/1949|4|F2|800045AB|800045AB-LEWD1470 (FL) LEWD OR LASCIVIOUS MOLESTATION DEFENDANT 18|10/16/2013|ADJG|NT - ADJUDGED GUILTY|02/27/2020|||L520773492840|FL|N||||||N|N|N|N||||||1334.00 Circuit Court||LUNG|ROBERT|||Defendant|292019CF010983000AHC||FELONY CAPITAL SEXUAL BATTERY|I|Rice, Elizabeth G|08/07/2019|CLOSED|02/27/2020|M|6140 TURKEY CREEK RD #21||PLANT CITY|FL|33567|White|08/04/1949|17|FL|800045AB|800045AB-LEWD1470 (FL) LEWD OR LASCIVIOUS MOLESTATION DEFENDANT 18|10/16/2013|NTNINF|NT - NO INFORMATION FILED|08/26/2019|||L520773492840|FL|N||||||N|N|N|N||||||1334.00 Circuit Court||LUNG|ROBERT|||Defendant|292019CF010983000AHC||FELONY CAPITAL SEXUAL BATTERY|I|Rice, Elizabeth G|08/07/2019|CLOSED|02/27/2020|M|6140 TURKEY CREEK RD #21||PLANT CITY|FL|33567|White|08/04/1949|9|FL|800045AB|800045AB-LEWD1470 (FL) LEWD OR LASCIVIOUS MOLESTATION DEFENDANT 18|10/16/2013|NTNINF|NT - NO INFORMATION FILED|08/26/2019|||L520773492840|FL|N||||||N|N|N|N||||||1334.00 Circuit Court||LUNG|ROBERT|||Defendant|292019CF010983000AHC||FELONY CAPITAL SEXUAL BATTERY|I|Rice, Elizabeth G|08/07/2019|CLOSED|02/27/2020|M|6140 TURKEY CREEK RD #21||PLANT CITY|FL|33567|White|08/04/1949|13|FL|800045AB|800045AB-LEWD1470 (FL) LEWD OR LASCIVIOUS MOLESTATION DEFENDANT 18|10/16/2013|NTNINF|NT - NO INFORMATION FILED|08/26/2019|||L520773492840|FL|N||||||N|N|N|N||||||1334.00 Circuit Court||LUNG|ROBERT|||Defendant|292019CF010983000AHC||FELONY CAPITAL SEXUAL BATTERY|I|Rice, Elizabeth G|08/07/2019|CLOSED|02/27/2020|M|6140 TURKEY CREEK RD #21||PLANT CITY|FL|33567|White|08/04/1949|3|F2|800045AB|800045AB-LEWD1470 (FL) LEWD OR LASCIVIOUS MOLESTATION DEFENDANT 18|10/16/2013|ADJG|NT - ADJUDGED GUILTY|02/27/2020|||L520773492840|FL|N||||||N|N|N|N||||||1334.00 Circuit Court||LUNG|ROBERT|||Defendant|292019CF010983000AHC||FELONY CAPITAL SEXUAL BATTERY|I|Rice, Elizabeth G|08/07/2019|CLOSED|02/27/2020|M|6140 TURKEY CREEK RD #21||PLANT CITY|FL|33567|White|08/04/1949|18|FL|800045AB|800045AB-LEWD1470 (FL) LEWD OR LASCIVIOUS MOLESTATION DEFENDANT 18|10/16/2013|NTNINF|NT - NO INFORMATION FILED|08/26/2019|||L520773492840|FL|N||||||N|N|N|N||||||1334.00 Circuit Court||LUNG|ROBERT|||Defendant|292019CF010983000AHC||FELONY CAPITAL SEXUAL BATTERY|I|Rice, Elizabeth G|08/07/2019|CLOSED|02/27/2020|M|6140 TURKEY CREEK RD #21||PLANT CITY|FL|33567|White|08/04/1949|29|FL|800045AB|800045AB-LEWD1470 (FL) LEWD OR LASCIVIOUS MOLESTATION DEFENDANT 18|10/16/2013|NTNINF|NT - NO INFORMATION FILED|08/26/2019|||L520773492840|FL|N||||||N|N|N|N||||||1334.00 Circuit Court||LUNG|ROBERT|||Defendant|292019CF010983000AHC||FELONY CAPITAL SEXUAL BATTERY|I|Rice, Elizabeth G|08/07/2019|CLOSED|02/27/2020|M|6140 TURKEY CREEK RD #21||PLANT CITY|FL|33567|White|08/04/1949|20|FL|800045AB|800045AB-LEWD1470 (FL) LEWD OR LASCIVIOUS MOLESTATION DEFENDANT 18|10/16/2013|NTNINF|NT - NO INFORMATION FILED|08/26/2019|||L520773492840|FL|N||||||N|N|N|N||||||1334.00 Circuit Court||LUNG|ROBERT|||Defendant|292019CF010983000AHC||FELONY CAPITAL SEXUAL BATTERY|I|Rice, Elizabeth G|08/07/2019|CLOSED|02/27/2020|M|6140 TURKEY CREEK RD #21||PLANT CITY|FL|33567|White|08/04/1949|21|FL|800045AB|800045AB-LEWD1470 (FL) LEWD OR LASCIVIOUS MOLESTATION DEFENDANT 18|10/16/2013|NTNINF|NT - NO INFORMATION FILED|08/26/2019|||L520773492840|FL|N||||||N|N|N|N||||||1334.00 Circuit Court||LUNG|ROBERT|||Defendant|292019CF010983000AHC||FELONY CAPITAL SEXUAL BATTERY|I|Rice, Elizabeth G|08/07/2019|CLOSED|02/27/2020|M|6140 TURKEY CREEK RD #21||PLANT CITY|FL|33567|White|08/04/1949|19|FL|800045AB|800045AB-LEWD1470 (FL) LEWD OR LASCIVIOUS MOLESTATION DEFENDANT 18|10/16/2013|NTNINF|NT - NO INFORMATION FILED|08/26/2019|||L520773492840|FL|N||||||N|N|N|N||||||1334.00 Circuit Court||LUNG|ROBERT|||Defendant|292019CF010983000AHC||FELONY CAPITAL SEXUAL BATTERY|I|Rice, Elizabeth G|08/07/2019|CLOSED|02/27/2020|M|6140 TURKEY CREEK RD #21||PLANT CITY|FL|33567|White|08/04/1949|2|F1|794.011(2)(A)|7940112A - SEXU2005 (FC) SEXUAL BATTERY (VICTIM LESS THAN 12; DEF 18 OR OLDER)|10/16/2013|ADJG|NT - ADJUDGED GUILTY|02/27/2020|||L520773492840|FL|N||||||N|N|N|N||||||1334.00 Circuit Court||LUNG|ROBERT|||Defendant|292019CF010983000AHC||FELONY CAPITAL SEXUAL BATTERY|I|Rice, Elizabeth G|08/07/2019|CLOSED|02/27/2020|M|6140 TURKEY CREEK RD #21||PLANT CITY|FL|33567|White|08/04/1949|24|FL|800045AB|800045AB-LEWD1470 (FL) LEWD OR LASCIVIOUS MOLESTATION DEFENDANT 18|10/16/2013|NTNINF|NT - NO INFORMATION FILED|08/26/2019|||L520773492840|FL|N||||||N|N|N|N||||||1334.00 Circuit Court||LUNG|ROBERT|||Defendant|292019CF010983000AHC||FELONY CAPITAL SEXUAL BATTERY|I|Rice, Elizabeth G|08/07/2019|CLOSED|02/27/2020|M|6140 TURKEY CREEK RD #21||PLANT CITY|FL|33567|White|08/04/1949|22|FL|800045AB|800045AB-LEWD1470 (FL) LEWD OR LASCIVIOUS MOLESTATION DEFENDANT 18|10/16/2013|NTNINF|NT - NO INFORMATION FILED|08/26/2019|||L520773492840|FL|N||||||N|N|N|N||||||1334.00 Circuit Court||LUNG|ROBERT|||Defendant|292019CF010983000AHC||FELONY CAPITAL SEXUAL BATTERY|I|Rice, Elizabeth G|08/07/2019|CLOSED|02/27/2020|M|6140 TURKEY CREEK RD #21||PLANT CITY|FL|33567|White|08/04/1949|31|FL|800045AB|800045AB-LEWD1470 (FL) LEWD OR LASCIVIOUS MOLESTATION DEFENDANT 18|10/16/2013|NTNINF|NT - NO INFORMATION FILED|08/26/2019|||L520773492840|FL|N||||||N|N|N|N||||||1334.00 Circuit Court||LUNG|ROBERT|||Defendant|292019CF010983000AHC||FELONY CAPITAL SEXUAL BATTERY|I|Rice, Elizabeth G|08/07/2019|CLOSED|02/27/2020|M|6140 TURKEY CREEK RD #21||PLANT CITY|FL|33567|White|08/04/1949|23|FL|800045AB|800045AB-LEWD1470 (FL) LEWD OR LASCIVIOUS MOLESTATION DEFENDANT 18|10/16/2013|NTNINF|NT - NO INFORMATION FILED|08/26/2019|||L520773492840|FL|N||||||N|N|N|N||||||1334.00 Circuit Court||LUNG|ROBERT|||Defendant|292019CF010983000AHC||FELONY CAPITAL SEXUAL BATTERY|I|Rice, Elizabeth G|08/07/2019|CLOSED|02/27/2020|M|6140 TURKEY CREEK RD #21||PLANT CITY|FL|33567|White|08/04/1949|12|FL|800045AB|800045AB-LEWD1470 (FL) LEWD OR LASCIVIOUS MOLESTATION DEFENDANT 18|10/16/2013|NTNINF|NT - NO INFORMATION FILED|08/26/2019|||L520773492840|FL|N||||||N|N|N|N||||||1334.00 Circuit Court||LUNG|ROBERT|||Defendant|292019CF010983000AHC||FELONY CAPITAL SEXUAL BATTERY|I|Rice, Elizabeth G|08/07/2019|CLOSED|02/27/2020|M|6140 TURKEY CREEK RD #21||PLANT CITY|FL|33567|White|08/04/1949|28|FL|800045AB|800045AB-LEWD1470 (FL) LEWD OR LASCIVIOUS MOLESTATION DEFENDANT 18|10/16/2013|NTNINF|NT - NO INFORMATION FILED|08/26/2019|||L520773492840|FL|N||||||N|N|N|N||||||1334.00 Circuit Court||LUNG|ROBERT|||Defendant|292019CF010983000AHC||FELONY CAPITAL SEXUAL BATTERY|I|Rice, Elizabeth G|08/07/2019|CLOSED|02/27/2020|M|6140 TURKEY CREEK RD #21||PLANT CITY|FL|33567|White|08/04/1949|11|FL|800045AB|800045AB-LEWD1470 (FL) LEWD OR LASCIVIOUS MOLESTATION DEFENDANT 18|10/16/2013|NTNINF|NT - NO INFORMATION FILED|08/26/2019|||L520773492840|FL|N||||||N|N|N|N||||||1334.00 Circuit Court||LUNG|ROBERT|||Defendant|292019CF010983000AHC||FELONY CAPITAL SEXUAL BATTERY|I|Rice, Elizabeth G|08/07/2019|CLOSED|02/27/2020|M|6140 TURKEY CREEK RD #21||PLANT CITY|FL|33567|White|08/04/1949|25|FL|800045AB|800045AB-LEWD1470 (FL) LEWD OR LASCIVIOUS MOLESTATION DEFENDANT 18|10/16/2013|NTNINF|NT - NO INFORMATION FILED|08/26/2019|||L520773492840|FL|N||||||N|N|N|N||||||1334.00 Circuit Court||LUNG|ROBERT|||Defendant|292019CF010983000AHC||FELONY CAPITAL SEXUAL BATTERY|I|Rice, Elizabeth G|08/07/2019|CLOSED|02/27/2020|M|6140 TURKEY CREEK RD #21||PLANT CITY|FL|33567|White|08/04/1949|26|FL|800045AB|800045AB-LEWD1470 (FL) LEWD OR LASCIVIOUS MOLESTATION DEFENDANT 18|10/16/2013|NTNINF|NT - NO INFORMATION FILED|08/26/2019|||L520773492840|FL|N||||||N|N|N|N||||||1334.00 Circuit Court||LUNG|ROBERT|||Defendant|292019CF010983000AHC||FELONY CAPITAL SEXUAL BATTERY|I|Rice, Elizabeth G|08/07/2019|CLOSED|02/27/2020|M|6140 TURKEY CREEK RD #21||PLANT CITY|FL|33567|White|08/04/1949|27|FL|800045AB|800045AB-LEWD1470 (FL) LEWD OR LASCIVIOUS MOLESTATION DEFENDANT 18|10/16/2013|NTNINF|NT - NO INFORMATION FILED|08/26/2019|||L520773492840|FL|N||||||N|N|N|N||||||1334.00 Circuit Court||LUNG|ROBERT|||Defendant|292019CF010983000AHC||FELONY CAPITAL SEXUAL BATTERY|I|Rice, Elizabeth G|08/07/2019|CLOSED|02/27/2020|M|6140 TURKEY CREEK RD #21||PLANT CITY|FL|33567|White|08/04/1949|30|FL|800045AB|800045AB-LEWD1470 (FL) LEWD OR LASCIVIOUS MOLESTATION DEFENDANT 18|10/16/2013|NTNINF|NT - NO INFORMATION FILED|08/26/2019|||L520773492840|FL|N||||||N|N|N|N||||||1334.00 Circuit Court||LUNG|ROBERT|||Defendant|292019CF010983000AHC||FELONY CAPITAL SEXUAL BATTERY|I|Rice, Elizabeth G|08/07/2019|CLOSED|02/27/2020|M|6140 TURKEY CREEK RD #21||PLANT CITY|FL|33567|White|08/04/1949|7|FL|800045AB|800045AB-LEWD1470 (FL) LEWD OR LASCIVIOUS MOLESTATION DEFENDANT 18|10/16/2013|NTNINF|NT - NO INFORMATION FILED|08/26/2019|||L520773492840|FL|N||||||N|N|N|N||||||1334.00 Circuit Court||LUNG|ROBERT|||Defendant|292019CF010983000AHC||FELONY CAPITAL SEXUAL BATTERY|I|Rice, Elizabeth G|08/07/2019|CLOSED|02/27/2020|M|6140 TURKEY CREEK RD #21||PLANT CITY|FL|33567|White|08/04/1949|6|FL|800045AB|800045AB-LEWD1470 (FL) LEWD OR LASCIVIOUS MOLESTATION DEFENDANT 18|10/16/2013|NTNINF|NT - NO INFORMATION FILED|08/26/2019|||L520773492840|FL|N||||||N|N|N|N||||||1334.00 Circuit Court||LUNG|ROBERT|||Defendant|292019CF010983000AHC||FELONY CAPITAL SEXUAL BATTERY|I|Rice, Elizabeth G|08/07/2019|CLOSED|02/27/2020|M|6140 TURKEY CREEK RD #21||PLANT CITY|FL|33567|White|08/04/1949|1|F1|794.011(2)(A)|7940112A - SEXU2005 (FC) SEXUAL BATTERY (VICTIM LESS THAN 12; DEF 18 OR OLDER)|10/16/2013|ADJG|NT - ADJUDGED GUILTY|02/27/2020|||L520773492840|FL|N||||||N|N|N|N||||||1334.00 Circuit Court||LUNG|ROBERT|||Defendant|292019CF010983000AHC||FELONY CAPITAL SEXUAL BATTERY|I|Rice, Elizabeth G|08/07/2019|CLOSED|02/27/2020|M|6140 TURKEY CREEK RD #21||PLANT CITY|FL|33567|White|08/04/1949|10|FL|800045AB|800045AB-LEWD1470 (FL) LEWD OR LASCIVIOUS MOLESTATION DEFENDANT 18|10/16/2013|NTNINF|NT - NO INFORMATION FILED|08/26/2019|||L520773492840|FL|N||||||N|N|N|N||||||1334.00 Circuit Court||LUNGO|TERESA|MARIE||Defendant|291992CF000247000AHC||FELONY THEFT FORGERY FRAUD|E||01/06/1992|CLOSED|05/24/1993|F|2605 BROCK ROAD||PLANT CITY|FL|33565|White|10/23/1960|1|F3|4093251AB|4093251AB WELFARE FRAUD|08/02/1989|NTAW|NT - ADJUDICATION WITHHELD|05/24/1993|||L32081360883|FL|N||||||N|N|N|N|||||TINDALL, TERESA M| Circuit Court||LUNGO|TERESA|MARIE||Defendant|291993CF001709000AHC||FELONY CRIMES AGAINST A PERSON|A||02/08/1993|CLOSED|03/26/1993|F|2605 BROCK ROAD||PLANT CITY|FL|33565|White|10/23/1960|1|F3|78407|SEE DOCKET OR CASE FILE FOR CHARGES|02/07/1993|NTAW|NT - ADJUDICATION WITHHELD|03/26/1993|||L32081360883|FL|N||||||N|N|N|N|||||TINDALL, TERESA M| Circuit Court||LUNLEY|LEROY|||Defendant|291988CF002938000AHC||FELONY OTHER FELONY|C|Foster, Robert A|02/28/1988|CLOSED|04/29/1988|M|NI||UNKNOWN|FL|NI|White|08/03/1928|1|F3|790012|SEE DOCKET OR CASE FILE FOR CHARGES|02/28/1988||||||||N||||||N|N|N|N|||||| Circuit Court||LUNN|CARLEIGH|ELIZABETH||Defendant|292022CF012349000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|09/08/2022|CLOSED|11/14/2022|F|12502 MAVERICK CT||TAMPA|FL|33626|White|04/17/1993|1|F2|7840451A2|7840451A2-BATT5000 (FS) AGGRAVATED BATTERY DEADLY WEAPON|09/06/2022|NTLOR|NT - LETTER OF RELEASE|11/14/2022|||L500105936370|FL|N||||57.00|11/29/2022|N|N|N|N|||||| Circuit Court||LUNN|DANIEL|JOSEPH||Defendant|292020CF008848000AHC|ADT8JVE|FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|08/01/2020|CLOSED|05/27/2021|M|4203 THONOTOSASSA RD||PLANT CITY|FL|33565|White|09/19/1983|2|M2|322.34(2)a|322342A-TRAF6075 (MS) DRIVING WITH LICENSE CANC SUSP OR REVOKED|07/31/2020|ADJG|NT - ADJUDGED GUILTY|05/27/2021|Hillsborough County Sheriff's Office|Krouse, Desirae|L500170833390|FL|N||||||N|N|N|N|MIPR87|FL||||689.00 Circuit Court||LUNN|DANIEL|JOSEPH||Defendant|292020CF008848000AHC|ADT8JWE|FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|08/01/2020|CLOSED|05/27/2021|M|4203 THONOTOSASSA RD||PLANT CITY|FL|33565|White|09/19/1983|3|M2|322.03(4)|322034-TRAF6004 (MS) NO VALID LICENSE - MOTORCYCLE|07/31/2020|ADJG|NT - ADJUDGED GUILTY|05/27/2021|Hillsborough County Sheriff's Office|Krouse, Desirae|L500170833390|FL|N||||||N|N|N|N|MIPR87|FL||||689.00 Circuit Court||LUNN|DANIEL|JOSEPH||Defendant|292020CF008848000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|08/01/2020|CLOSED|05/27/2021|M|4203 THONOTOSASSA RD||PLANT CITY|FL|33565|White|09/19/1983|1|F3|8120142C6|8120142C6-THEF2201 (FT) GRAND THEFT MOTOR VEHICLE|07/31/2020|ADJG|NT - ADJUDGED GUILTY|05/27/2021|||L500170833390|FL|N||||||N|N|N|N||||||689.00 Circuit Court||LUNN|DANIEL|JOSEPH||Defendant|292021CF003272000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|03/17/2021|CLOSED|05/27/2021|M|4203 THONOTOSASSA RD||PLANT CITY|FL|33565|White|09/19/1983|1|F3|843.01|84301-COPS2002 (FT) RESISTING OFFICER WITH VIOLENCE|03/16/2021|ADJG|NT - ADJUDGED GUILTY|05/27/2021|||L500170833390|FL|N||||||N|N|N|N||||||689.00 Circuit Court||LUNN|DANIEL|JOSEPH||Defendant|292021CF003272000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|03/17/2021|CLOSED|05/27/2021|M|4203 THONOTOSASSA RD||PLANT CITY|FL|33565|White|09/19/1983|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|03/16/2021|ADJG|NT - ADJUDGED GUILTY|05/27/2021|||L500170833390|FL|N||||||N|N|N|N||||||689.00 Circuit Court||LUNN|DANIEL|JOSEPH||Defendant|292021CF003272000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|03/17/2021|CLOSED|05/27/2021|M|4203 THONOTOSASSA RD||PLANT CITY|FL|33565|White|09/19/1983|3|M1|806131B2|806131B2-CRMS2000 (MF) CRIMINAL MISCHIEF $200 TO $1000|03/16/2021|ADJG|NT - ADJUDGED GUILTY|05/27/2021|||L500170833390|FL|N||||||N|N|N|N||||||689.00 Circuit Court||LUNN|DANIEL|JOSEPH||Defendant|292023CF019476000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|12/28/2023|CLOSED|01/10/2024|M|4020 GALLAGHER RD||DOVER|FL|33527|White|09/19/1983|1|F3|812.014(2)(c)1|8120142C1 - THEF2010 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|12/26/2023|NTLOR|NT - LETTER OF RELEASE|01/10/2024|||L500170833390|FL|N||||||N|N|N|N|||||| Circuit Court||LUNN|DANIEL|JOSEPH||Defendant|292024CF003912000AHC||FELONY BURGLARY|O|Ward, Laura E|03/14/2024|CLOSED|03/25/2024|M|4020 GALLAGHER RD||DOVER|FL|33527|White|09/19/1983|4|M1|812.014(3)B|8120143B - THEF1027 (MF) PETIT THEFT (SECOND CONVICTION)|03/13/2024|REDU|REDUCED TO COUNTY COURT|03/25/2024|||L500170833390|FL|N||||||N|N|N|N|||||| Circuit Court||LUNN|DANIEL|JOSEPH||Defendant|292024CF003912000AHC||FELONY BURGLARY|O|Ward, Laura E|03/14/2024|CLOSED|03/25/2024|M|4020 GALLAGHER RD||DOVER|FL|33527|White|09/19/1983|3|F3|810021B4A|810021B4A-BURG0020 (FT) BURGLARY OF AN UNOCCUPIED STRUCTURE|03/13/2024|NTNINF|NT - NO INFORMATION FILED|03/25/2024|||L500170833390|FL|N||||||N|N|N|N|||||| Circuit Court||LUNN|DANIEL|JOSEPH||Defendant|292024CF003912000AHC||FELONY BURGLARY|O|Ward, Laura E|03/14/2024|CLOSED|03/25/2024|M|4020 GALLAGHER RD||DOVER|FL|33527|White|09/19/1983|2|M2|320.02(1)|320021-TRAF5015 (MS) OPERATING UNREGISTERED VEHICLE|03/13/2024|REDU|REDUCED TO COUNTY COURT|03/25/2024|||L500170833390|FL|N||||||N|N|N|N|||||| Circuit Court||LUNN|DANIEL|JOSEPH||Defendant|292024CF003912000AHC|AJBFLTE|FELONY BURGLARY|O|Ward, Laura E|03/14/2024|CLOSED|03/25/2024|M|4020 GALLAGHER RD||DOVER|FL|33527|White|09/19/1983|1|M2|320.261|320261-TRAF5040 (MS) ATTACHING TAG NOT ASSIGNED|03/13/2024|NTNINF|NT - NO INFORMATION FILED|03/25/2024|Hillsborough County Sheriff's Office|Gibson, Arron|L500170833390|FL|N||||||N|N|N|N|||||| Circuit Court||LUNNY|WENDY|ROCHELLE||Defendant|291999CF009229000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|05/28/1999|CLOSED|07/21/2010|F|AT LARGE||XXXXX|FL|XXXXX|White|08/20/1969|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|08/15/1998|AMDS|ADMINISTRATIVELY DISMISSED|07/21/2010|||L500896698000|FL|N||||||N|N|N|N|||||| Circuit Court||LUNNY|WENDY|ROCHELLE||Defendant|292000CF015182000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|09/08/2000|CLOSED|01/04/2011|F|AT LARGE||XXXXX|FL|XXXXX|White|08/20/1969|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|09/06/2000|AMDS|ADMINISTRATIVELY DISMISSED|09/13/2011|||L500896698000|FL|N||||||N|N|N|N|||||| Circuit Court||LUNNY|WENDY|ROCHELLE||Defendant|292000CF015387000AHC||FELONY BURGLARY|O|Heinrich, Walter R|09/12/2000|CLOSED|05/31/2001|F|AT LARGE||XXXXX|FL|XXXXX|White|08/20/1969|4|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|09/03/2000|NTLOR|NT - LETTER OF RELEASE|05/31/2001|||L500896698000|FL|N||||||N|N|N|N|||||| Circuit Court||LUNNY|WENDY|ROCHELLE||Defendant|292000CF015387000AHC||FELONY BURGLARY|O|Heinrich, Walter R|09/12/2000|CLOSED|05/31/2001|F|AT LARGE||XXXXX|FL|XXXXX|White|08/20/1969|3|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|09/03/2000|NTLOR|NT - LETTER OF RELEASE|05/31/2001|||L500896698000|FL|N||||||N|N|N|N|||||| Circuit Court||LUNNY|WENDY|ROCHELLE||Defendant|292000CF015387000AHC||FELONY BURGLARY|O|Heinrich, Walter R|09/12/2000|CLOSED|05/31/2001|F|AT LARGE||XXXXX|FL|XXXXX|White|08/20/1969|2|M2|8120143A|8120143A PETIT THEFT|09/03/2000|NTLOR|NT - LETTER OF RELEASE|05/31/2001|||L500896698000|FL|N||||||N|N|N|N|||||| Circuit Court||LUNNY|WENDY|ROCHELLE||Defendant|292000CF015387000AHC||FELONY BURGLARY|O|Heinrich, Walter R|09/12/2000|CLOSED|05/31/2001|F|AT LARGE||XXXXX|FL|XXXXX|White|08/20/1969|1|F3|810023|810023 BURGLARY OF A CONVEYANCE|09/03/2000|NTLOR|NT - LETTER OF RELEASE|05/31/2001|||L500896698000|FL|N||||||N|N|N|N|||||| Circuit Court||LUNOS|JULIAN|||Defendant|291989CF015662000AHC||FELONY CRIMES AGAINST A PERSON|O||09/22/1989|CLOSED|10/16/1989|M|NI||UNKNOWN|FL|NI|White|01/08/1925|1|F|784021|784021 AGGRAVATED ASSAULT|09/21/1989|NTLOR|NT - LETTER OF RELEASE|10/16/1989|||||N||||||N|N|N|N|||||ALAMOS, JUIAN; RAMOS, JULIAN| Circuit Court||LUNSFORD|ARICE|ALGIE||Defendant|291998CF007922000AHC||FELONY CRIMES AGAINST A PERSON|E||05/11/1998|CLOSED|11/24/1998|M|1302 MULRENNAN RD||VALRICO|FL|33594|White|02/06/1939|1|F3|784041|784041 FELONY BATTERY|05/10/1998|NTAW|NT - ADJUDICATION WITHHELD|11/24/1998|||L521001390460|FL|N||||||N|N|N|N|||||| Circuit Court||LUNSFORD|BILLY|ELDRIDGE|Jr|Defendant|292001AP016182000AHC||CONVAPPEALS|A|Perry, Daniel|10/22/2001|CLOSED|01/23/2002|M|1415 FLORIDA AVE||TAMPA|FL|33606|White|06/12/1968|1|NN|0002|0002 ENTRY OF FINAL JUDGMENT|10/22/2001|FASJF|ACKNOW OF SATISFACTION OF JUDGMENT|01/23/2002|||||N||||||N|N|N|N|||||| Circuit Court||LUNSFORD|BILLY|ELDRIDGE|Jr|Defendant|292001AP016183000AHC||CONVAPPEALS|A|Perry, Daniel|10/22/2001|CLOSED|01/23/2002|M|1415 FLORIDA AVE||TAMPA|FL|33606|White|06/12/1968|1|NN|0002|0002 ENTRY OF FINAL JUDGMENT|10/22/2001|FASJF|ACKNOW OF SATISFACTION OF JUDGMENT|01/23/2002|||||N||||||N|N|N|N|||||| Circuit Court||LUNSFORD|BRYAN|CHRISTOPHER||Defendant|291993CF008375000BHC||FELONY BURGLARY|||06/29/1993|CLOSED|10/29/1993|M|2225 131ST AVE E APT 3605||TAMPA|FL|33613|White|11/02/1976|1|FP|8100212B|8100212B ARMED BURGLARY OF A DWELLING |06/11/1993|CJUSI|CONVJUVENILE SANCTIONS IMPOSED|10/29/1993|||L521063764020|FL|N||||||N|N|N|N|||||LUNSFORD, BRYAN C| Circuit Court||LUNSFORD|BRYAN|CHRISTOPHER||Defendant|291993CF008375000BHC||FELONY BURGLARY|||06/29/1993|CLOSED|10/29/1993|M|2225 131ST AVE E APT 3605||TAMPA|FL|33613|White|11/02/1976|3|F3|8120142C3|8120142C3 GRAND THEFT OF FIREARM|06/11/1993|CJUSI|CONVJUVENILE SANCTIONS IMPOSED|10/29/1993|||L521063764020|FL|N||||||N|N|N|N|||||LUNSFORD, BRYAN C| Circuit Court||LUNSFORD|BRYAN|CHRISTOPHER||Defendant|291993CF008375000BHC||FELONY BURGLARY|||06/29/1993|CLOSED|10/29/1993|M|2225 131ST AVE E APT 3605||TAMPA|FL|33613|White|11/02/1976|2|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|06/11/1993|CJUSI|CONVJUVENILE SANCTIONS IMPOSED|10/29/1993|||L521063764020|FL|N||||||N|N|N|N|||||LUNSFORD, BRYAN C| Circuit Court||LUNSFORD|BRYAN|CHRISTOPHER||Defendant|291998CF002919000AHC||FELONY CRIMES AGAINST A PERSON|E|Fuente, William|02/17/1998|Close of ReOpen|08/31/2000|M|2225 131ST AVE E APT 3605||TAMPA|FL|33613|White|11/02/1976|1|F2|7840451B|7840451B AGGRAVATED BATTERY-PREGNANT W|01/05/1998|NOLP|NOLLE PROSSED|08/31/2000|||L521063764020|FL|N||||||N|N|N|N|||||LUNSFORD, BRYAN C|152.00 Circuit Court||LUNSFORD|CHRISTINE|GENEVA||Defendant|292006CF009722000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|05/17/2006|CLOSED|06/06/2006|F|110 N WIGGINS RD||PLANT CITY|FL|33566|White|12/26/1969|7|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|05/17/2006|CONS|CONSOLIDATED CASE|06/05/2006|||L52110769966FLID|FL|N||||||N|N|N|N|||||LUNSFORD, CHRISTINE G; NICHOLSON, CHRISTINE| Circuit Court||LUNSFORD|CHRISTINE|GENEVA||Defendant|292006CF009722000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|05/17/2006|CLOSED|06/06/2006|F|110 N WIGGINS RD||PLANT CITY|FL|33566|White|12/26/1969|1|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|05/17/2006|CONS|CONSOLIDATED CASE|06/05/2006|||L52110769966FLID|FL|N||||||N|N|N|N|||||LUNSFORD, CHRISTINE G; NICHOLSON, CHRISTINE| Circuit Court||LUNSFORD|CHRISTINE|GENEVA||Defendant|292006CF009722000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|05/17/2006|CLOSED|06/06/2006|F|110 N WIGGINS RD||PLANT CITY|FL|33566|White|12/26/1969|3|F1|893131C1|893131C1 POSSESSION OF A CONTROLLED SUB WITH INTENT TO|05/17/2006|CONS|CONSOLIDATED CASE|06/05/2006|||L52110769966FLID|FL|N||||||N|N|N|N|||||LUNSFORD, CHRISTINE G; NICHOLSON, CHRISTINE| Circuit Court||LUNSFORD|CHRISTINE|GENEVA||Defendant|292006CF009722000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|05/17/2006|CLOSED|06/06/2006|F|110 N WIGGINS RD||PLANT CITY|FL|33566|White|12/26/1969|2|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|05/17/2006|CONS|CONSOLIDATED CASE|06/05/2006|||L52110769966FLID|FL|N||||||N|N|N|N|||||LUNSFORD, CHRISTINE G; NICHOLSON, CHRISTINE| Circuit Court||LUNSFORD|CHRISTINE|GENEVA||Defendant|292006CF009722000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|05/17/2006|CLOSED|06/06/2006|F|110 N WIGGINS RD||PLANT CITY|FL|33566|White|12/26/1969|5|F1|893131C1|893131C1 POSSESSION OF A CONTROLLED SUB WITH INTENT TO|05/17/2006|CONS|CONSOLIDATED CASE|06/05/2006|||L52110769966FLID|FL|N||||||N|N|N|N|||||LUNSFORD, CHRISTINE G; NICHOLSON, CHRISTINE| Circuit Court||LUNSFORD|CHRISTINE|GENEVA||Defendant|292006CF009722000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|05/17/2006|CLOSED|06/06/2006|F|110 N WIGGINS RD||PLANT CITY|FL|33566|White|12/26/1969|6|F1|893131C1|893131C1 POSSESSION OF A CONTROLLED SUB WITH INTENT TO|05/17/2006|CONS|CONSOLIDATED CASE|06/05/2006|||L52110769966FLID|FL|N||||||N|N|N|N|||||LUNSFORD, CHRISTINE G; NICHOLSON, CHRISTINE| Circuit Court||LUNSFORD|CHRISTINE|GENEVA||Defendant|292006CF009722000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|05/17/2006|CLOSED|06/06/2006|F|110 N WIGGINS RD||PLANT CITY|FL|33566|White|12/26/1969|4|F1|893131C1|893131C1 POSSESSION OF A CONTROLLED SUB WITH INTENT TO|05/17/2006|CONS|CONSOLIDATED CASE|06/05/2006|||L52110769966FLID|FL|N||||||N|N|N|N|||||LUNSFORD, CHRISTINE G; NICHOLSON, CHRISTINE| Circuit Court||LUNSFORD|CHRISTINE|GENEVA||Defendant|292006CF009723000BHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|05/17/2006|Close of ReOpen|03/19/2007|F|110 N WIGGINS RD||PLANT CITY|FL|33566|White|12/26/1969|2|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|05/17/2006|ADJG|NT - ADJUDGED GUILTY|03/19/2007|||L52110769966FLID|FL|N||||106.92||N|N|N|N|||||LUNSFORD, CHRISTINE G; NICHOLSON, CHRISTINE|430.08 Circuit Court||LUNSFORD|CHRISTINE|GENEVA||Defendant|292006CF009723000BHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|05/17/2006|Close of ReOpen|03/19/2007|F|110 N WIGGINS RD||PLANT CITY|FL|33566|White|12/26/1969|4|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|05/17/2006|ADJG|NT - ADJUDGED GUILTY|03/19/2007|||L52110769966FLID|FL|N||||106.92||N|N|N|N|||||LUNSFORD, CHRISTINE G; NICHOLSON, CHRISTINE|430.08 Circuit Court||LUNSFORD|CHRISTINE|GENEVA||Defendant|292006CF009723000BHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|05/17/2006|Close of ReOpen|03/19/2007|F|110 N WIGGINS RD||PLANT CITY|FL|33566|White|12/26/1969|3|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|05/17/2006|ADJG|NT - ADJUDGED GUILTY|03/19/2007|||L52110769966FLID|FL|N||||106.92||N|N|N|N|||||LUNSFORD, CHRISTINE G; NICHOLSON, CHRISTINE|430.08 Circuit Court||LUNSFORD|CHRISTINE|GENEVA||Defendant|292006CF009723000BHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|05/17/2006|Close of ReOpen|03/19/2007|F|110 N WIGGINS RD||PLANT CITY|FL|33566|White|12/26/1969|7|F1|893131C1|893131C1 POSSESSION OF A CONTROLLED SUB WITH INTENT TO|05/17/2006|NTNINF|NT - NO INFORMATION FILED|06/05/2006|||L52110769966FLID|FL|N||||106.92||N|N|N|N|||||LUNSFORD, CHRISTINE G; NICHOLSON, CHRISTINE|430.08 Circuit Court||LUNSFORD|CHRISTINE|GENEVA||Defendant|292006CF009723000BHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|05/17/2006|Close of ReOpen|03/19/2007|F|110 N WIGGINS RD||PLANT CITY|FL|33566|White|12/26/1969|5|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|05/17/2006|ADJG|NT - ADJUDGED GUILTY|03/19/2007|||L52110769966FLID|FL|N||||106.92||N|N|N|N|||||LUNSFORD, CHRISTINE G; NICHOLSON, CHRISTINE|430.08 Circuit Court||LUNSFORD|CHRISTINE|GENEVA||Defendant|292006CF009723000BHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|05/17/2006|Close of ReOpen|03/19/2007|F|110 N WIGGINS RD||PLANT CITY|FL|33566|White|12/26/1969|6|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|05/17/2006|ADJG|NT - ADJUDGED GUILTY|06/08/2006|||L52110769966FLID|FL|N||||106.92||N|N|N|N|||||LUNSFORD, CHRISTINE G; NICHOLSON, CHRISTINE|430.08 Circuit Court||LUNSFORD|CHRISTINE|GENEVA||Defendant|292006CF009723000BHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|05/17/2006|Close of ReOpen|03/19/2007|F|110 N WIGGINS RD||PLANT CITY|FL|33566|White|12/26/1969|1|F2|893131A|893131A POSS CONT SUB WITH INTENT TO SELL OR DELIVER|05/17/2006|NOLP|NOLLE PROSSED|06/08/2006|||L52110769966FLID|FL|N||||106.92||N|N|N|N|||||LUNSFORD, CHRISTINE G; NICHOLSON, CHRISTINE|430.08 Circuit Court||LUNSFORD|CHRISTINE|GENEVA||Defendant|292006CF025224000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|12/11/2006|CLOSED|01/08/2007|F|110 N WIGGINS RD||PLANT CITY|FL|33566|White|12/26/1969|1|F2|790231|790231 FELON IN POSSESSION OF A FIREARM|12/11/2006|NTLOR|NT - LETTER OF RELEASE|01/08/2007|||L52110769966FLID|FL|N||||||N|N|N|N|||||LUNSFORD, CHRISTINE G; NICHOLSON, CHRISTINE| Circuit Court||LUNSFORD|CHRISTINE|GENEVA||Defendant|292008CF011425000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|06/14/2008|CLOSED|12/01/2008|F|110 N WIGGINS RD||PLANT CITY|FL|33566|White|12/26/1969|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|06/14/2008|NOLP|NOLLE PROSSED|12/01/2008|||L52110769966FLID|FL|N||||||N|N|N|N|||||LUNSFORD, CHRISTINE G; NICHOLSON, CHRISTINE| Circuit Court||LUNSFORD|DAVID|L||Defendant|292000CF001128000BHC||FELONY OTHER FELONY||Holloway, Cynthia|01/20/2000|Close of ReOpen|01/09/2002|M|3323 W MARLIN AVE||TAMPA|FL|33611|White|09/05/1950|2|F3|893131A|893.13(6)a POSSESSION OF HEROIN|09/16/1999|NTAW|NT - ADJUDICATION WITHHELD|05/02/2000|||L521172503250|FL|N||||||N|N|N|N||||||586.00 Circuit Court||LUNSFORD|DAVID|L||Defendant|292000CF001128000BHC||FELONY OTHER FELONY||Holloway, Cynthia|01/20/2000|Close of ReOpen|01/09/2002|M|3323 W MARLIN AVE||TAMPA|FL|33611|White|09/05/1950|1|F2|893131A|893131A DELIVERY OF HEROIN|09/16/1999|NTAW|NT - ADJUDICATION WITHHELD|05/02/2000|||L521172503250|FL|N||||||N|N|N|N||||||586.00 Circuit Court||LUNSFORD|DAVID|L||Defendant|292000CF001131000AHC||FELONY OTHER FELONY||Pomponio, Denise A|01/20/2000|CLOSED|10/23/2006|M|3323 W MARLIN AVE||TAMPA|FL|33611|White|09/05/1950|1|F2|893131A|893131A DELIVERY OF HEROIN|09/16/1999|CONS|CONSOLIDATED CASE|04/12/2000|||L521172503250|FL|N||||||N|N|N|N|||||| Circuit Court||LUNSFORD|DAVID|L||Defendant|292000CF001131000AHC||FELONY OTHER FELONY||Pomponio, Denise A|01/20/2000|CLOSED|10/23/2006|M|3323 W MARLIN AVE||TAMPA|FL|33611|White|09/05/1950|2|F1|8931355|8931355 CONSPIRACY TO TRAFFIC IN HEROIN|09/16/1999|CONS|CONSOLIDATED CASE|04/12/2000|||L521172503250|FL|N||||||N|N|N|N|||||| Circuit Court||LUNSFORD|DEBBIE|LYNN||Defendant|292007CF001737000AHC||FELONY THEFT FORGERY FRAUD|F|Timmerman, Wayne S|01/24/2007|Close of ReOpen|08/16/2018|F|400 34TH ST N APT 118||SAINT PETERSBURG|FL|33712|White|11/18/1965|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|10/27/2006|NTAW|NT - ADJUDICATION WITHHELD|10/17/2007|||L521172659180|FL|N||||||N|N|N|N||||||395.00 Circuit Court||LUNSFORD|DONALD|LEE J||Defendant|292002CF017419000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|10/21/2002|CLOSED|12/19/2002|M|207 THOMPSON RD||LITHIA|FL|33547|White|11/22/1966|1|F2|790.19|790.19 THROWING A DEADLY MISSILE AT WITHIN OR INTO A|10/17/2002|REDU|REDUCED TO COUNTY COURT|12/19/2002|||L521192664220|FL|N||||||N|N|N|N|||||LUNSFORD JR, DONALD LEE; LUNSFORD, DONALD LEE; LUNSFORD, DONALD LEE, JR| Circuit Court||LUNSFORD|DONALD|LEE J||Defendant|292002CF017419000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|10/21/2002|CLOSED|12/19/2002|M|207 THOMPSON RD||LITHIA|FL|33547|White|11/22/1966|2|M1|784031A|784031A BATTERY (DOMESTIC VIOLENCE)|10/17/2002|REDU|REDUCED TO COUNTY COURT|12/19/2002|||L521192664220|FL|N||||||N|N|N|N|||||LUNSFORD JR, DONALD LEE; LUNSFORD, DONALD LEE; LUNSFORD, DONALD LEE, JR| Circuit Court||LUNSFORD|DONALD|LEE J||Defendant|292012CF000211000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|01/05/2012|CLOSED|02/01/2012|M|207 THOMPSON RD||LITHIA|FL|33547|White|11/22/1966|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|10/11/2011|NTNINF|NT - NO INFORMATION FILED|02/01/2012|||L521192664220|FL|N||||||N|N|N|N|||||LUNSFORD JR, DONALD LEE; LUNSFORD, DONALD LEE; LUNSFORD, DONALD LEE, JR| Circuit Court||LUNSFORD|DONALD|LEE J||Defendant|292012CF000211000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|01/05/2012|CLOSED|02/01/2012|M|207 THOMPSON RD||LITHIA|FL|33547|White|11/22/1966|2|M1|812.14(2)c|812.14(2)c TRESPASS AND LARCENY WITH RELATION TO UTILITY|10/11/2011|REDU|REDUCED TO COUNTY COURT|02/01/2012|||L521192664220|FL|N||||||N|N|N|N|||||LUNSFORD JR, DONALD LEE; LUNSFORD, DONALD LEE; LUNSFORD, DONALD LEE, JR| Circuit Court||LUNSFORD|DONALD|LEE J||Defendant|292012CF008666000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|06/08/2012|Close of ReOpen|03/10/2014|M|207 THOMPSON RD||LITHIA|FL|33547|White|11/22/1966|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|05/30/2012|ADJG|NT - ADJUDGED GUILTY|10/26/2012|||L521192664220|FL|N||||32.68||N|N|N|N|||||LUNSFORD JR, DONALD LEE; LUNSFORD, DONALD LEE; LUNSFORD, DONALD LEE, JR|906.32 Circuit Court||LUNSFORD|DONALD|LEE J||Defendant|292012CF008927000AHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|06/13/2012|CLOSED|10/26/2012|M|207 THOMPSON RD||LITHIA|FL|33547|White|11/22/1966|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|05/31/2012|NTDISM|NT - DISMISSED|10/26/2012|||L521192664220|FL|N||||||N|N|N|N|||||LUNSFORD JR, DONALD LEE; LUNSFORD, DONALD LEE; LUNSFORD, DONALD LEE, JR| Circuit Court||LUNSFORD|DONALD|LEE J||Defendant|292012CF008927000AHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|06/13/2012|CLOSED|10/26/2012|M|207 THOMPSON RD||LITHIA|FL|33547|White|11/22/1966|2|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|05/31/2012|NTDISM|NT - DISMISSED|10/26/2012|||L521192664220|FL|N||||||N|N|N|N|||||LUNSFORD JR, DONALD LEE; LUNSFORD, DONALD LEE; LUNSFORD, DONALD LEE, JR| Circuit Court||LUNSFORD|DONALD|LEE J||Defendant|292012CF008927000AHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|06/13/2012|CLOSED|10/26/2012|M|207 THOMPSON RD||LITHIA|FL|33547|White|11/22/1966|3|F3|893131A2|893131A2 MANUFACTURE OF A CONTROLLED SUBSTANCE|05/31/2012|NTNINF|NT - NO INFORMATION FILED|07/03/2012|||L521192664220|FL|N||||||N|N|N|N|||||LUNSFORD JR, DONALD LEE; LUNSFORD, DONALD LEE; LUNSFORD, DONALD LEE, JR| Circuit Court||LUNSFORD|DONALD|LEE J||Defendant|292012CF008928000AHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|06/13/2012|Close of ReOpen|03/10/2014|M|207 THOMPSON RD||LITHIA|FL|33547|White|11/22/1966|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|06/13/2012|ADJG|NT - ADJUDGED GUILTY|10/26/2012|||L521192664220|FL|N||||32.67||N|N|N|N|||||LUNSFORD JR, DONALD LEE; LUNSFORD, DONALD LEE; LUNSFORD, DONALD LEE, JR|906.33 Circuit Court||LUNSFORD|DONALD|LEE J||Defendant|292012CF008928000AHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|06/13/2012|Close of ReOpen|03/10/2014|M|207 THOMPSON RD||LITHIA|FL|33547|White|11/22/1966|2|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|06/13/2012|ADJG|NT - ADJUDGED GUILTY|10/26/2012|||L521192664220|FL|N||||32.67||N|N|N|N|||||LUNSFORD JR, DONALD LEE; LUNSFORD, DONALD LEE; LUNSFORD, DONALD LEE, JR|906.33 Circuit Court||LUNSFORD|DONALD|LEE J||Defendant|292012CF008928000AHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|06/13/2012|Close of ReOpen|03/10/2014|M|207 THOMPSON RD||LITHIA|FL|33547|White|11/22/1966|3|F3|89313511|89313511 OWN, LEASE OR RENT FOR PURPOSE OF TRAFFICKING,|06/13/2012|NTNINF|NT - NO INFORMATION FILED|07/03/2012|||L521192664220|FL|N||||32.67||N|N|N|N|||||LUNSFORD JR, DONALD LEE; LUNSFORD, DONALD LEE; LUNSFORD, DONALD LEE, JR|906.33 Circuit Court||LUNSFORD|DONALD|LEE J||Defendant|292014CF000830000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|01/17/2014|CLOSED|02/26/2014|M|207 THOMPSON RD||LITHIA|FL|33547|White|11/22/1966|1|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|01/16/2014|NTLOR|NT - LETTER OF RELEASE|02/26/2014|||L521192664220|FL|N||||||N|N|N|N|||||LUNSFORD JR, DONALD LEE; LUNSFORD, DONALD LEE; LUNSFORD, DONALD LEE, JR| Circuit Court||LUNSFORD|DONALD|LEE J||Defendant|292015CF010133000AHC||FELONY OTHER FELONY|O|Ward, Laura E|07/14/2015|CLOSED|08/05/2015|M|207 THOMPSON RD||LITHIA|FL|33547|White|11/22/1966|2|M2|322.32(1)|32232(1) - 372 DL - POSS/DISPLAY/PERMIT USE OF SUSP/REVOK/CANCEL/DISQUAL DL|07/13/2015|REDU|REDUCED TO COUNTY COURT|08/05/2015|||L521192664220|FL|N||||||N|N|N|N|||||LUNSFORD JR, DONALD LEE; LUNSFORD, DONALD LEE; LUNSFORD, DONALD LEE, JR| Circuit Court||LUNSFORD|DONALD|LEE J||Defendant|292015CF010133000AHC||FELONY OTHER FELONY|O|Ward, Laura E|07/14/2015|CLOSED|08/05/2015|M|207 THOMPSON RD||LITHIA|FL|33547|White|11/22/1966|1|F3|322.34(2)c|322342C-TRAF6077 (FT) DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|07/13/2015|REDU|REDUCED TO COUNTY COURT|08/05/2015|||L521192664220|FL|N||||||N|N|N|N|||||LUNSFORD JR, DONALD LEE; LUNSFORD, DONALD LEE; LUNSFORD, DONALD LEE, JR| Circuit Court||LUNSFORD|DOUGLAS|RAY||Defendant|292001CF015155000AHC||FELONY DRUG OFFENSE|Y|Evans, Donald|10/02/2001|Close of ReOpen|08/14/2003|M|5858 OSCAR RD||BASKOE|FL|32423-|White|06/05/1969|3|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|10/02/2001|ADJG|NT - ADJUDGED GUILTY|09/24/2002|||L521176692050|FL|N||||||N|N|N|N|||||LUNSFORD, DOUGLAS R|818.00 Circuit Court||LUNSFORD|DOUGLAS|RAY||Defendant|292001CF015155000AHC||FELONY DRUG OFFENSE|Y|Evans, Donald|10/02/2001|Close of ReOpen|08/14/2003|M|5858 OSCAR RD||BASKOE|FL|32423-|White|06/05/1969|2|M2|87703|87703 DISORDERLY CONDUCT|10/02/2001|ADJG|NT - ADJUDGED GUILTY|09/24/2002|||L521176692050|FL|N||||||N|N|N|N|||||LUNSFORD, DOUGLAS R|818.00 Circuit Court||LUNSFORD|DOUGLAS|RAY||Defendant|292001CF015155000AHC||FELONY DRUG OFFENSE|Y|Evans, Donald|10/02/2001|Close of ReOpen|08/14/2003|M|5858 OSCAR RD||BASKOE|FL|32423-|White|06/05/1969|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|10/02/2001|ADJG|NT - ADJUDGED GUILTY|08/14/2003|||L521176692050|FL|N||||||N|N|N|N|||||LUNSFORD, DOUGLAS R|818.00 Circuit Court||LUNSFORD|EDWIN|EARL||Defendant|291990CF007641000AHC||FELONY DRUG OFFENSE|E||05/13/1990|CLOSED|07/10/1990|M|1405 42ND ST||TAMPA|FL|33612|White|03/27/1963|1|F3|893131A|893131A DELIVERY|05/11/1990|ADJG|NT - ADJUDGED GUILTY|07/10/1990|||L52120563067|FL|N||||||N|N|N|N|||||REACH, ED EARL| Circuit Court||LUNSFORD|EDWIN|EARL||Defendant|291990CF009079000AHC||FELONY THEFT FORGERY FRAUD|E||06/09/1990|CLOSED|10/11/1991|M|1405 42ND ST||TAMPA|FL|33612|White|03/27/1963|1|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|06/06/1990|ADJG|NT - ADJUDGED GUILTY|07/10/1990|||L52120563067|FL|N||||||N|N|N|N|||||REACH, ED EARL| Circuit Court||LUNSFORD|HARRY|||Defendant|291993CF012427000AHC||FELONY OTHER FELONY|E||09/27/1993|CLOSED|03/08/1994|M|251 QUINCY RD||VENICE|FL|34293|White|03/13/1973|2|M2|8120142D|8120142D PETIT THEFT|09/26/1993|ADJG|NT - ADJUDGED GUILTY|03/08/1994|||||N||||||N|N|N|N|||||TAYLOR, BRIAN| Circuit Court||LUNSFORD|HARRY|||Defendant|291993CF012427000AHC||FELONY OTHER FELONY|E||09/27/1993|CLOSED|03/08/1994|M|251 QUINCY RD||VENICE|FL|34293|White|03/13/1973|3|M1|784031A|784031A BATTERY (DOMESTIC VIOLENCE)|09/26/1993|ADJG|NT - ADJUDGED GUILTY|03/08/1994|||||N||||||N|N|N|N|||||TAYLOR, BRIAN| Circuit Court||LUNSFORD|HARRY|||Defendant|291993CF012427000AHC||FELONY OTHER FELONY|E||09/27/1993|CLOSED|03/08/1994|M|251 QUINCY RD||VENICE|FL|34293|White|03/13/1973|1|F2|94440|SEE DOCKET OR CASE FILE FOR CHARGES|09/26/1993|ADJG|NT - ADJUDGED GUILTY|03/08/1994|||||N||||||N|N|N|N|||||TAYLOR, BRIAN| Circuit Court||LUNSFORD|KYLIE|SUE||Defendant|292007CF018404000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|09/06/2007|CLOSED|10/02/2007|F|13224 SUN RD||BROOKSVILLE|FL|34613|White|12/21/1978|1|F1|8931351C1A|8931351C1A TRAFFICKING IN ILLEGAL DRUGS 4 TO 14 GRAMS|08/16/2007|CONS|CONSOLIDATED CASE|09/28/2007|||L521517789610|FL|N||||||N|N|N|N|||||| Circuit Court||LUNSFORD|KYLIE|SUE||Defendant|292007CF018405000BHC||FELONY DRUG OFFENSE|D|Barber, Thomas P|09/06/2007|Close of ReOpen|03/19/2009|F|13224 SUN RD||BROOKSVILLE|FL|34613|White|12/21/1978|2|F3|893137A9|893137A9 OBTAINING CONTROLLED SUBSTANCE BY FRAUD|08/16/2007|ADJG|NT - ADJUDGED GUILTY|03/19/2009|||L521517789610|FL|N||||||N|N|N|N||||||372.00 Circuit Court||LUNSFORD|LARRY|||Defendant|292003CF022831000AHC||FELONY CRIMES AGAINST A PERSON|O||12/29/2003|CLOSED|04/27/2009|M|2607 BAPTIST RD||PLANT CITY|FL|33566|White|07/02/1947|1|F2|7840451A1|7840451A1 AGGRAVATED BATTERY GREAT BODILY HARM|05/16/2003|NOLP|NOLLE PROSSED|04/27/2009|||L521531422420|FL|N||||||N|N|N|N|||||| Circuit Court||LUNSFORD|LEE|DAINAL||Defendant|291989CF009112000AHC||FELONY DRUG OFFENSE|F||02/10/1993|CLOSED|03/01/1993|M|AT LARGE||XXXXXXXX|FL|NI|Black|06/27/1955|1|F3|893131F|SEE DOCKET OR CASE FILE FOR CHARGES|06/05/1989|ADJG|NT - ADJUDGED GUILTY|06/30/1989|||||N||||||N|N|N|N|||||| Circuit Court||LUNSFORD|MARTY|LEE||Defendant|291997CF001301000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|01/27/1997|Close of ReOpen|05/31/2000|M|1902 W HUMPHREY ST||TAMPA|FL|33604|White|11/20/1978|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|01/26/1997|ADJG|NT - ADJUDGED GUILTY|05/31/2000|||L521552784200|FL|N||||256.00||N|N|N|N|||||HAM, ROBERT WAYNE; IVEY, RONALD A; LUNSFORD, MARTIN; LUNSFORD, MARTY LEE|52.00 Circuit Court||LUNSFORD|MARTY|LEE||Defendant|291997CF001301000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|01/27/1997|Close of ReOpen|05/31/2000|M|1902 W HUMPHREY ST||TAMPA|FL|33604|White|11/20/1978|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|01/26/1997|ADJG|NT - ADJUDGED GUILTY|05/31/2000|||L521552784200|FL|N||||256.00||N|N|N|N|||||HAM, ROBERT WAYNE; IVEY, RONALD A; LUNSFORD, MARTIN; LUNSFORD, MARTY LEE|52.00 Circuit Court||LUNSFORD|MARTY|LEE||Defendant|291998CF006590000AHC||FELONY ROBBERY|O||04/21/1998|CLOSED|07/17/1998|M|1902 W HUMPHREY ST||TAMPA|FL|33604|White|11/20/1978|1|F2|81213|SEE DOCKET OR CASE FILE FOR CHARGES|04/15/1998|NTLOR|NT - LETTER OF RELEASE|07/17/1998|||L521552784200|FL|N||||||N|N|N|N|||||HAM, ROBERT WAYNE; IVEY, RONALD A; LUNSFORD, MARTIN; LUNSFORD, MARTY LEE| Circuit Court||LUNSFORD|MARTY|LEE||Defendant|291998CF014731000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|08/21/1998|CLOSED|05/31/2000|M|1902 W HUMPHREY ST||TAMPA|FL|33604|White|11/20/1978|3|F3|322212|SEE DOCKET OR CASE FILE FOR CHARGES|08/19/1998|NTNINF|NT - NO INFORMATION FILED|09/08/1998|||L521552784200|FL|N||||||N|N|N|N|||||HAM, ROBERT WAYNE; IVEY, RONALD A; LUNSFORD, MARTIN; LUNSFORD, MARTY LEE|313.00 Circuit Court||LUNSFORD|MARTY|LEE||Defendant|291998CF014731000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|08/21/1998|CLOSED|05/31/2000|M|1902 W HUMPHREY ST||TAMPA|FL|33604|White|11/20/1978|1|F3|3222121A|3222121A UNAUTHORIZED USE OR POSSESSION OF DRIVERS LICE|08/19/1998|ADJG|NT - ADJUDGED GUILTY|05/31/2000|||L521552784200|FL|N||||||N|N|N|N|||||HAM, ROBERT WAYNE; IVEY, RONALD A; LUNSFORD, MARTIN; LUNSFORD, MARTY LEE|313.00 Circuit Court||LUNSFORD|MARTY|LEE||Defendant|291998CF014731000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|08/21/1998|CLOSED|05/31/2000|M|1902 W HUMPHREY ST||TAMPA|FL|33604|White|11/20/1978|4|F2|79023|SEE DOCKET OR CASE FILE FOR CHARGES|08/19/1998|NTNINF|NT - NO INFORMATION FILED|09/08/1998|||L521552784200|FL|N||||||N|N|N|N|||||HAM, ROBERT WAYNE; IVEY, RONALD A; LUNSFORD, MARTIN; LUNSFORD, MARTY LEE|313.00 Circuit Court||LUNSFORD|MARTY|LEE||Defendant|291998CF014731000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|08/21/1998|CLOSED|05/31/2000|M|1902 W HUMPHREY ST||TAMPA|FL|33604|White|11/20/1978|2|M1|84302|84302 OBST/OPPOS AN OFFICER W/O VIO|08/19/1998|ADJG|NT - ADJUDGED GUILTY|05/31/2000|||L521552784200|FL|N||||||N|N|N|N|||||HAM, ROBERT WAYNE; IVEY, RONALD A; LUNSFORD, MARTIN; LUNSFORD, MARTY LEE|313.00 Circuit Court||LUNSFORD|MARTY|LEE||Defendant|291998CF015460000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|09/04/1998|CLOSED|05/31/2000|M|1902 W HUMPHREY ST||TAMPA|FL|33604|White|11/20/1978|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|06/10/1998|ADJG|NT - ADJUDGED GUILTY|05/31/2000|||L521552784200|FL|N||||||N|N|N|N|||||HAM, ROBERT WAYNE; IVEY, RONALD A; LUNSFORD, MARTIN; LUNSFORD, MARTY LEE|261.00 Circuit Court||LUNSFORD|MARTY|LEE||Defendant|291998CF015460000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|09/04/1998|CLOSED|05/31/2000|M|1902 W HUMPHREY ST||TAMPA|FL|33604|White|11/20/1978|2|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|06/10/1998|NTNINF|NT - NO INFORMATION FILED|09/24/1998|||L521552784200|FL|N||||||N|N|N|N|||||HAM, ROBERT WAYNE; IVEY, RONALD A; LUNSFORD, MARTIN; LUNSFORD, MARTY LEE|261.00 Circuit Court||LUNSFORD|MARTY|LEE||Defendant|291998CF015460000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|09/04/1998|CLOSED|05/31/2000|M|1902 W HUMPHREY ST||TAMPA|FL|33604|White|11/20/1978|3|F3|81702|SEE DOCKET OR CASE FILE FOR CHARGES|06/10/1998|NTNINF|NT - NO INFORMATION FILED|09/24/1998|||L521552784200|FL|N||||||N|N|N|N|||||HAM, ROBERT WAYNE; IVEY, RONALD A; LUNSFORD, MARTIN; LUNSFORD, MARTY LEE|261.00 Circuit Court||LUNSFORD|PAUL|WILLIAM||Defendant|291998CF007804000AHC||FELONY DRUG OFFENSE||Pomponio, Denise A|05/08/1998|Close of ReOpen|07/18/2007|M|213 THOMPSON RD||LITHIA|FL|33547|White|10/31/1977|2|F3|893131A|SEE DOCKET OR CASE FILE FOR CHARGES|05/06/1998|NTAW|NT - ADJUDICATION WITHHELD|03/15/1999|||L521699773910|FL|N||||645.00||N|N|N|N|||||LUNSFORD, WILLIAM|14.00 Circuit Court||LUNSFORD|PAUL|WILLIAM||Defendant|291998CF007804000AHC||FELONY DRUG OFFENSE||Pomponio, Denise A|05/08/1998|Close of ReOpen|07/18/2007|M|213 THOMPSON RD||LITHIA|FL|33547|White|10/31/1977|1|F3|893.13(6)A|SEE DOCKET OR CASE FILE FOR CHARGES|05/06/1998|NTAW|NT - ADJUDICATION WITHHELD|03/15/1999|||L521699773910|FL|N||||645.00||N|N|N|N|||||LUNSFORD, WILLIAM|14.00 Circuit Court||LUNSFORD|PAUL|WILLIAM||Defendant|291998CF008801000AHC||FELONY DRUG OFFENSE|E||05/22/1998|CLOSED|03/15/1999|M|213 THOMPSON RD||LITHIA|FL|33547|White|10/31/1977|1|F3|893136A|893136A POSSESSION|05/21/1998|NOLP|NOLLE PROSSED|03/15/1999|||L521699773910|FL|N||||||N|N|N|N|||||LUNSFORD, WILLIAM| Circuit Court||LUNSFORD|PAUL|WILLIAM||Defendant|291999CF008950000AHC||FELONY DRUG OFFENSE|D|Black, Anthony K|03/19/1999|CLOSED|09/27/1999|M|213 THOMPSON RD||LITHIA|FL|33547|White|10/31/1977|1|F1|8931351F1|8931351F1 TRAFFICKING|04/17/1999|NOLP|NOLLE PROSSED|09/27/1999|||L521699773910|FL|N||||||N|N|N|N|||||LUNSFORD, WILLIAM| Circuit Court||LUNSFORD|RODOLFO|DEWAYNE||Defendant|292001CF016273000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|10/23/2001|CLOSED|12/20/2001|M|7745 40TH ST NORTH #3||PINELLAS PARK|FL|33781|White|12/31/1973|1|F2|7840451A1|7840451A1 AGGRAVATED BATTERY (GREAT BODILY HARM)|10/22/2001|NTLOR|NT - LETTER OF RELEASE|12/20/2001|||L521724734718|FL|N||||||N|N|N|N|||||LUNDFORD, RODOLFO DEWAYNE; LUNSFORD, R; LUNSFORD, RUDY| Circuit Court||LUNSFORD|RODOLFO|DEWAYNE||Defendant|292003CF008513000AHC||FELONY BURGLARY|D|Black, Anthony K|05/20/2003|CLOSED|09/24/2003|M|7745 40TH ST NORTH #3||PINELLAS PARK|FL|33781|White|12/31/1973|2|M2|806131B1|806131B1 CRIMINAL MISCHIEF $200 OR LESS|05/20/2003|ADJG|NT - ADJUDGED GUILTY|09/24/2003|||L521724734718|FL|N||||161.00|03/05/2004|N|N|N|N|||||LUNDFORD, RODOLFO DEWAYNE; LUNSFORD, R; LUNSFORD, RUDY| Circuit Court||LUNSFORD|RODOLFO|DEWAYNE||Defendant|292003CF008513000AHC||FELONY BURGLARY|D|Black, Anthony K|05/20/2003|CLOSED|09/24/2003|M|7745 40TH ST NORTH #3||PINELLAS PARK|FL|33781|White|12/31/1973|3|M2|499031|499031 POSSESSION OF DRUG WITHOUT PRESCRIPTION|05/20/2003|ADJG|NT - ADJUDGED GUILTY|09/24/2003|||L521724734718|FL|N||||161.00|03/05/2004|N|N|N|N|||||LUNDFORD, RODOLFO DEWAYNE; LUNSFORD, R; LUNSFORD, RUDY| Circuit Court||LUNSFORD|RODOLFO|DEWAYNE||Defendant|292003CF008513000AHC||FELONY BURGLARY|D|Black, Anthony K|05/20/2003|CLOSED|09/24/2003|M|7745 40TH ST NORTH #3||PINELLAS PARK|FL|33781|White|12/31/1973|1|F3|810024B|810024B BURGLARY OF A CONVEYANCE|05/20/2003|NOLP|NOLLE PROSSED|09/24/2003|||L521724734718|FL|N||||161.00|03/05/2004|N|N|N|N|||||LUNDFORD, RODOLFO DEWAYNE; LUNSFORD, R; LUNSFORD, RUDY| Circuit Court||LUNSFORD|VICTORIA|J||Defendant|292014CF002280000AHC||FELONY BOND FORFEITURE|E|Holder, Gregory P|02/14/2014|CLOSED|06/09/2015|F|1518 KNOLLWOOD ST E||TAMPA|FL|33604|White|04/24/1987|1|NN|0002|0002 ENTRY OF FINAL JUDGMENT|02/14/2014||||||L521870876440|FL|N||||||N|N|N|N|||||LUNSFORD, VICTORIA JEAN| Circuit Court||LUNSFORD|VICTORIA|J||Defendant|292021CF007394000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|06/19/2021|CLOSED|06/24/2021|F|1518 KNOLLWOOD ST E||TAMPA|FL|33604|White|04/24/1987|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|06/18/2021|REDU|REDUCED TO COUNTY COURT|06/24/2021|||L521870876440|FL|N||||||N|N|N|N|||||LUNSFORD, VICTORIA JEAN| Circuit Court||LUNSFORD|VICTORIA|J||Defendant|292021CF007394000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|06/19/2021|CLOSED|06/24/2021|F|1518 KNOLLWOOD ST E||TAMPA|FL|33604|White|04/24/1987|1|M1|796.07(2)(e)|796072E-PROS3106 (MF) PROSTITUTION (SECOND OFFENSE)|06/18/2021|REDU|REDUCED TO COUNTY COURT|06/24/2021|||L521870876440|FL|N||||||N|N|N|N|||||LUNSFORD, VICTORIA JEAN| Circuit Court||LUNSFORD|VICTORIA|J||Defendant|292021CF007394000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|06/19/2021|CLOSED|06/24/2021|F|1518 KNOLLWOOD ST E||TAMPA|FL|33604|White|04/24/1987|4|F3|893.13(6)a|893136A-DRUG2102 (FT) POSSESSION OF CANNABIS|06/18/2021|NTNINF|NT - NO INFORMATION FILED|06/24/2021|||L521870876440|FL|N||||||N|N|N|N|||||LUNSFORD, VICTORIA JEAN| Circuit Court||LUNSFORD|VICTORIA|J||Defendant|292021CF007394000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|06/19/2021|CLOSED|06/24/2021|F|1518 KNOLLWOOD ST E||TAMPA|FL|33604|White|04/24/1987|3|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|06/18/2021|NTNINF|NT - NO INFORMATION FILED|06/24/2021|||L521870876440|FL|N||||||N|N|N|N|||||LUNSFORD, VICTORIA JEAN| Circuit Court||LUNT|JOAN|LYNN||Defendant|292014CF008527000AHC||FELONY BURGLARY|A|Campbell, Lisa D|06/12/2014|CLOSED|07/02/2014|F|241 PELICAN DR||OLDSMAR|FL|34677|White|01/16/1956|4|F3|5390018|5390018-PAWN8010 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|05/28/2014|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|04/13/2015|||L530492565160|FL|N||||262.00|04/17/2015|N|N|N|N|||||| Circuit Court||LUNT|JOAN|LYNN||Defendant|292014CF008527000AHC||FELONY BURGLARY|A|Campbell, Lisa D|06/12/2014|CLOSED|07/02/2014|F|241 PELICAN DR||OLDSMAR|FL|34677|White|01/16/1956|1|F3|810023|810023-BURG5000 (FT) BURGLARY OF A STRUCTURE|05/28/2014|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|04/13/2015|||L530492565160|FL|N||||262.00|04/17/2015|N|N|N|N|||||| Circuit Court||LUNT|JOAN|LYNN||Defendant|292014CF008527000AHC||FELONY BURGLARY|A|Campbell, Lisa D|06/12/2014|CLOSED|07/02/2014|F|241 PELICAN DR||OLDSMAR|FL|34677|White|01/16/1956|3|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|05/28/2014|FELNPTI|NT - NOLLE PROSSED FOR PURPOSE OF PRE TRIAL DIVERSION|07/02/2014|||L530492565160|FL|N||||262.00|04/17/2015|N|N|N|N|||||| Circuit Court||LUNT|JOAN|LYNN||Defendant|292014CF008527000AHC||FELONY BURGLARY|A|Campbell, Lisa D|06/12/2014|CLOSED|07/02/2014|F|241 PELICAN DR||OLDSMAR|FL|34677|White|01/16/1956|2|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|05/28/2014|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|04/13/2015|||L530492565160|FL|N||||262.00|04/17/2015|N|N|N|N|||||| Circuit Court||LUNT|PATRICK|ANTHONY||Defendant|292007CF007054000AHC||FELONY ROBBERY|I|Lopez, Manuel A|04/06/2007|CLOSED|09/10/2007|M|130 KINGS PORT DR||TAMPA|FL|33615|White|03/14/1981|1|F2|8121312C|8121312C ROBBERY|04/06/2007|ADJG|NT - ADJUDGED GUILTY|09/10/2007|||L530661810940|FL|N||||||N|N|N|N|||||LUNT II, PATRICK ANTHONY; LUNT, PATRICK|360.00 Circuit Court||LUNT|PATRICK|ANTHONY||Defendant|292007CF007054000AHC||FELONY ROBBERY|I|Lopez, Manuel A|04/06/2007|CLOSED|09/10/2007|M|130 KINGS PORT DR||TAMPA|FL|33615|White|03/14/1981|3|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|04/06/2007|NTNINF|NT - NO INFORMATION FILED|04/27/2007|||L530661810940|FL|N||||||N|N|N|N|||||LUNT II, PATRICK ANTHONY; LUNT, PATRICK|360.00 Circuit Court||LUNT|PATRICK|ANTHONY||Defendant|292007CF007054000AHC||FELONY ROBBERY|I|Lopez, Manuel A|04/06/2007|CLOSED|09/10/2007|M|130 KINGS PORT DR||TAMPA|FL|33615|White|03/14/1981|2|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|04/06/2007|NTNINF|NT - NO INFORMATION FILED|04/27/2007|||L530661810940|FL|N||||||N|N|N|N|||||LUNT II, PATRICK ANTHONY; LUNT, PATRICK|360.00 Circuit Court||LUNT|PATRICK|ANTHONY||Defendant|292010CF017573000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|11/15/2010|CLOSED|04/25/2011|M|130 KINGS PORT DR||TAMPA|FL|33615|White|03/14/1981|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|11/14/2010|NTDISM|NT - DISMISSED|04/25/2011|||L530661810940|FL|N||||||N|N|N|N|||||LUNT II, PATRICK ANTHONY; LUNT, PATRICK| Circuit Court||LUNT|PATRICK|ANTHONY||Defendant|292010CF017573000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|11/15/2010|CLOSED|04/25/2011|M|130 KINGS PORT DR||TAMPA|FL|33615|White|03/14/1981|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|11/14/2010|NTDISM|NT - DISMISSED|04/25/2011|||L530661810940|FL|N||||||N|N|N|N|||||LUNT II, PATRICK ANTHONY; LUNT, PATRICK| Circuit Court||LUNT|PATRICK|ANTHONY||Defendant|292010CF018516000AHC||FELONY THEFT FORGERY FRAUD|G|Polo, Melissa M.|12/03/2010|CLOSED|01/03/2019|M|3915 SOUTH AV W||TAMPA|FL|33614|White|03/14/1981|1|F2|8121312C|8121312C ROBBERY (LESS THAN $300)|11/17/2010|ADJG|NT - ADJUDGED GUILTY|04/25/2011|||L530661810940|FL|N||||185.66||N|N|N|N|||||LUNT II, PATRICK ANTHONY; LUNT, PATRICK|1263.34 Circuit Court||LUNT|PATRICK|ANTHONY||Defendant|292018CF007445000AHC||FELONY BURGLARY|G|Corvo, Vivian T|05/22/2018|CLOSED|09/24/2018|M| 3915 W SOUTH AVE||TAMPA|FL|33614|White|03/14/1981|2|M2|8120143A|8120143A-THEF1011 (MS) PETIT THEFT ($100 OR LESS)|05/12/2018|ADJG|NT - ADJUDGED GUILTY|09/24/2018|||L530661810940|FL|N||||||N|N|N|N|||||LUNT II, PATRICK ANTHONY; LUNT, PATRICK|344.00 Circuit Court||LUNT|PATRICK|ANTHONY||Defendant|292018CF007445000AHC||FELONY BURGLARY|G|Corvo, Vivian T|05/22/2018|CLOSED|09/24/2018|M| 3915 W SOUTH AVE||TAMPA|FL|33614|White|03/14/1981|1|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|05/12/2018|NTNOLP|NT - NOLLE PROSSED|09/24/2018|||L530661810940|FL|N||||||N|N|N|N|||||LUNT II, PATRICK ANTHONY; LUNT, PATRICK|344.00 Circuit Court||LUNT|ROBBY|||Defendant|291996CF019555000AHC||FELONY OTHER FELONY|E||12/24/1996|CLOSED|10/05/1998|M|1303 E NEW ORLEANS AVE||TAMPA|FL|33603|White|07/25/1961|1|F2|79019|SEE DOCKET OR CASE FILE FOR CHARGES|12/23/1996|ADJG|NT - ADJUDGED GUILTY|10/05/1998|||L530720612650|FL|N||||||N|N|N|N|||||LUNT, BOBBY; LUNT, ROBBI; LUNT, ROBBIE E|313.00 Circuit Court||LUNT|ROBBY|||Defendant|292001CF007223000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|05/12/2001|CLOSED|06/19/2001|M|1303 E NEW ORLEANS AVE||TAMPA|FL|33603|White|07/25/1961|2|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|05/11/2001|NTLOR|NT - LETTER OF RELEASE|06/19/2001|||L530720612650|FL|N||||||N|N|N|N|||||LUNT, BOBBY; LUNT, ROBBI; LUNT, ROBBIE E| Circuit Court||LUNT|ROBBY|||Defendant|292001CF007223000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|05/12/2001|CLOSED|06/19/2001|M|1303 E NEW ORLEANS AVE||TAMPA|FL|33603|White|07/25/1961|1|F2|7840451A1|7840451A1 AGGRAVATED BATTERY (GREAT BODILY HARM)|05/11/2001|NTLOR|NT - LETTER OF RELEASE|06/19/2001|||L530720612650|FL|N||||||N|N|N|N|||||LUNT, BOBBY; LUNT, ROBBI; LUNT, ROBBIE E| Circuit Court||LUNT|ROBBY|||Defendant|292004CF008082000AHC||FELONY ROBBERY|O|Conrad, John Nicholas|04/27/2004|Close of ReOpen|05/26/2004|M|1303 E NEW ORLEANS AVE||TAMPA|FL|33603|White|07/25/1961|1|F2|8121312C|8121312C ROBBERY|04/27/2004|NTLOR|NT - LETTER OF RELEASE|05/24/2004|||L530720612650|FL|N||||||N|N|N|N|||||LUNT, BOBBY; LUNT, ROBBI; LUNT, ROBBIE E| Circuit Court||LUNT|ROBBY|||Defendant|292004CF017123000AHC||FELONY ROBBERY|I|Pomponio, Denise A|09/13/2004|CLOSED|03/14/2005|M|1303 E NEW ORLEANS AVE||TAMPA|FL|33603|White|07/25/1961|1|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|09/13/2004|ADJG|NT - ADJUDGED GUILTY|03/14/2005|||L530720612650|FL|N||||||N|N|N|N|||||LUNT, BOBBY; LUNT, ROBBI; LUNT, ROBBIE E|1802.00 Circuit Court||LUNT|ROBBY|||Defendant|292006CF002129000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|01/31/2006|CLOSED|03/16/2006|M|1303 E NEW ORLEANS AVE||TAMPA|FL|33603|White|07/25/1961|1|F2|784045|784045 AGGRAVATED BATTERY (DEADLY WEAPON)|01/31/2006|NTLOR|NT - LETTER OF RELEASE|03/16/2006|||L530720612650|FL|N||||||N|N|N|N|||||LUNT, BOBBY; LUNT, ROBBI; LUNT, ROBBIE E| Circuit Court||LUNT|ROBBY|||Defendant|292006CF022732000AHC||FELONY CRIMES AGAINST A PERSON|E|Holder, Gregory P|11/05/2006|CLOSED|08/06/2007|M|1303 E NEW ORLEANS AVE||TAMPA|FL|33603|White|07/25/1961|2|M2|877.03|877.03 DISORDERLY CONDUCT MORALS|11/05/2006|ADJG|NT - ADJUDGED GUILTY|08/06/2007|||L530720612650|FL|N||||||N|N|N|N|||||LUNT, BOBBY; LUNT, ROBBI; LUNT, ROBBIE E|802.00 Circuit Court||LUNT|ROBBY|||Defendant|292006CF022732000AHC||FELONY CRIMES AGAINST A PERSON|E|Holder, Gregory P|11/05/2006|CLOSED|08/06/2007|M|1303 E NEW ORLEANS AVE||TAMPA|FL|33603|White|07/25/1961|1|F3|78407|78407 BATTERY ON A LAW ENFORCEMENT OFFICER|11/05/2006|ADJG|NT - ADJUDGED GUILTY|08/06/2007|||L530720612650|FL|N||||||N|N|N|N|||||LUNT, BOBBY; LUNT, ROBBI; LUNT, ROBBIE E|802.00 Circuit Court||LUNT|ROBBY|||Defendant|292008CF024913000AHC||FELONY CRIMES AGAINST A PERSON|Trial 3|Battles, Emmett L|12/24/2008|Close of ReOpen|08/17/2012|M|1303 E NEW ORLEANS AVE||TAMPA|FL|33603|White|07/25/1961|7|M2|877.03|877.03 DISORDERLY CONDUCT|12/24/2008|ADJG|NT - ADJUDGED GUILTY|09/25/2009|||L530720612650|FL|N||||||N|N|N|N|||||LUNT, BOBBY; LUNT, ROBBI; LUNT, ROBBIE E|1603.46 Circuit Court||LUNT|ROBBY|||Defendant|292008CF024913000AHC||FELONY CRIMES AGAINST A PERSON|Trial 3|Battles, Emmett L|12/24/2008|Close of ReOpen|08/17/2012|M|1303 E NEW ORLEANS AVE||TAMPA|FL|33603|White|07/25/1961|2|F3|784.03(2)|784.03(2) BATTERY SECOND OR SUBSEQUENT OFFENSE|12/24/2008|ADJG|NT - ADJUDGED GUILTY|08/17/2012|||L530720612650|FL|N||||||N|N|N|N|||||LUNT, BOBBY; LUNT, ROBBI; LUNT, ROBBIE E|1603.46 Circuit Court||LUNT|ROBBY|||Defendant|292008CF024913000AHC||FELONY CRIMES AGAINST A PERSON|Trial 3|Battles, Emmett L|12/24/2008|Close of ReOpen|08/17/2012|M|1303 E NEW ORLEANS AVE||TAMPA|FL|33603|White|07/25/1961|1|F3|784031A|784031A BATTERY ON A LAW ENFORCEMENT OFFICER|12/24/2008|ADJG|NT - ADJUDGED GUILTY|08/17/2012|||L530720612650|FL|N||||||N|N|N|N|||||LUNT, BOBBY; LUNT, ROBBI; LUNT, ROBBIE E|1603.46 Circuit Court||LUNT|ROBBY|||Defendant|292008CF024913000AHC||FELONY CRIMES AGAINST A PERSON|Trial 3|Battles, Emmett L|12/24/2008|Close of ReOpen|08/17/2012|M|1303 E NEW ORLEANS AVE||TAMPA|FL|33603|White|07/25/1961|8|M2|784.05(1)|784.05(1) CULPABLE NEGLIGENCE EXPOSE TO INJURY|12/24/2008|NTNINF|NT - NO INFORMATION FILED|01/13/2009|||L530720612650|FL|N||||||N|N|N|N|||||LUNT, BOBBY; LUNT, ROBBI; LUNT, ROBBIE E|1603.46 Circuit Court||LUNT|ROBBY|||Defendant|292008CF024913000AHC||FELONY CRIMES AGAINST A PERSON|Trial 3|Battles, Emmett L|12/24/2008|Close of ReOpen|08/17/2012|M|1303 E NEW ORLEANS AVE||TAMPA|FL|33603|White|07/25/1961|4|F3|843.01|843.01 OBSTRUCTING OR OPPOSING AN OFFICER WITH VIOLEN|12/24/2008|ADJG|NT - ADJUDGED GUILTY|08/17/2012|||L530720612650|FL|N||||||N|N|N|N|||||LUNT, BOBBY; LUNT, ROBBI; LUNT, ROBBIE E|1603.46 Circuit Court||LUNT|ROBBY|||Defendant|292008CF024913000AHC||FELONY CRIMES AGAINST A PERSON|Trial 3|Battles, Emmett L|12/24/2008|Close of ReOpen|08/17/2012|M|1303 E NEW ORLEANS AVE||TAMPA|FL|33603|White|07/25/1961|3|F3|784.03(2)|784.03(2) BATTERY SECOND OR SUBSEQUENT OFFENSE|12/24/2008|ADJG|NT - ADJUDGED GUILTY|08/17/2012|||L530720612650|FL|N||||||N|N|N|N|||||LUNT, BOBBY; LUNT, ROBBI; LUNT, ROBBIE E|1603.46 Circuit Court||LUNT|ROBBY|||Defendant|292008CF024913000AHC||FELONY CRIMES AGAINST A PERSON|Trial 3|Battles, Emmett L|12/24/2008|Close of ReOpen|08/17/2012|M|1303 E NEW ORLEANS AVE||TAMPA|FL|33603|White|07/25/1961|6|M1|806131B2|806131B2 CRIMINAL MISCHIEF MORE THAN $200 LESS THAN $1k|12/24/2008|ADJG|NT - ADJUDGED GUILTY|09/25/2009|||L530720612650|FL|N||||||N|N|N|N|||||LUNT, BOBBY; LUNT, ROBBI; LUNT, ROBBIE E|1603.46 Circuit Court||LUNT|ROBBY|||Defendant|292008CF024913000AHC||FELONY CRIMES AGAINST A PERSON|Trial 3|Battles, Emmett L|12/24/2008|Close of ReOpen|08/17/2012|M|1303 E NEW ORLEANS AVE||TAMPA|FL|33603|White|07/25/1961|5|F3|784031A|784031A BATTERY ON A LAW ENFORCEMENT OFFICER|12/24/2008|ADJG|NT - ADJUDGED GUILTY|08/17/2012|||L530720612650|FL|N||||||N|N|N|N|||||LUNT, BOBBY; LUNT, ROBBI; LUNT, ROBBIE E|1603.46 Circuit Court||LUNT|ROBBY|||Defendant|292014CF004540000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|03/29/2014|CLOSED|05/08/2014|M|1303 E NEW ORLEANS AVE||TAMPA|FL|33603|White|07/25/1961|1|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|03/29/2014|NTLOR|NT - LETTER OF RELEASE|05/08/2014|||L530720612650|FL|N||||||N|N|N|N|||||LUNT, BOBBY; LUNT, ROBBI; LUNT, ROBBIE E| Circuit Court||LUNTSFORD|CRYSTAL|SHEREE||Defendant|292024CF000144000AHC|AIUU6DE|FELONY CRIMES AGAINST A PERSON|G|Fuson, Robin F|01/04/2024|Open|01/04/2024|F|17901 DOGWOOD DR||LUTZ|FL|33558|White|06/22/1983|2|M2|316.193(1)|3161931-TRAF1012 (MS) DRIVING UNDER THE INFLUENCE|01/03/2024||||Hillsborough County Sheriff's Office|PORTER, S|L532117837221|FL|N||||||N|N|N|N|GRSJ55|FL|||LUNTSFORD, CRYSTAL|150.00 Circuit Court||LUNTSFORD|CRYSTAL|SHEREE||Defendant|292024CF000144000AHC||FELONY CRIMES AGAINST A PERSON|G|Fuson, Robin F|01/04/2024|Open|01/04/2024|F|17901 DOGWOOD DR||LUTZ|FL|33558|White|06/22/1983|3|F3|784031A|784031A-BATT1010 (FT) BATTERY ON A LAW ENFORCEMENT OFFICER|01/03/2024||||||L532117837221|FL|N||||||N|N|N|N|||||LUNTSFORD, CRYSTAL|150.00 Circuit Court||LUNTSFORD|CRYSTAL|SHEREE||Defendant|292024CF000144000AHC||FELONY CRIMES AGAINST A PERSON|G|Fuson, Robin F|01/04/2024|Open|01/04/2024|F|17901 DOGWOOD DR||LUTZ|FL|33558|White|06/22/1983|5|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|01/03/2024||||||L532117837221|FL|N||||||N|N|N|N|||||LUNTSFORD, CRYSTAL|150.00 Circuit Court||LUNTSFORD|CRYSTAL|SHEREE||Defendant|292024CF000144000AHC||FELONY CRIMES AGAINST A PERSON|G|Fuson, Robin F|01/04/2024|Open|01/04/2024|F|17901 DOGWOOD DR||LUTZ|FL|33558|White|06/22/1983|4|F3|843.01|84301-COPS2002 (FT) RESISTING OFFICER WITH VIOLENCE|01/03/2024||||||L532117837221|FL|N||||||N|N|N|N|||||LUNTSFORD, CRYSTAL|150.00 Circuit Court||LUNTSFORD|CRYSTAL|SHEREE||Defendant|292024CF000144000AHC||FELONY CRIMES AGAINST A PERSON|G|Fuson, Robin F|01/04/2024|Open|01/04/2024|F|17901 DOGWOOD DR||LUTZ|FL|33558|White|06/22/1983|1|F3|784031A|784031A-BATT1010 (FT) BATTERY ON A LAW ENFORCEMENT OFFICER|01/03/2024||||||L532117837221|FL|N||||||N|N|N|N|||||LUNTSFORD, CRYSTAL|150.00 Circuit Court||LUNTSFORD|CRYSTAL|SHEREE||Defendant|292024CF000145000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|01/04/2024|CLOSED|01/12/2024|F|17901 DOGWOOD DR||LUTZ|FL|33558|White|06/22/1983|2|F3|843.01|84301-COPS2002 (FT) RESISTING OFFICER WITH VIOLENCE|01/03/2024|CONS|CONSOLIDATED CASE|01/12/2024|||L532117837221|FL|N||||||N|N|N|N|||||LUNTSFORD, CRYSTAL| Circuit Court||LUNTSFORD|CRYSTAL|SHEREE||Defendant|292024CF000145000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|01/04/2024|CLOSED|01/12/2024|F|17901 DOGWOOD DR||LUTZ|FL|33558|White|06/22/1983|1|F3|784031A|784031A-BATT1010 (FT) BATTERY ON A LAW ENFORCEMENT OFFICER|01/03/2024|CONS|CONSOLIDATED CASE|01/12/2024|||L532117837221|FL|N||||||N|N|N|N|||||LUNTSFORD, CRYSTAL| Circuit Court||LUNTSFORD|CRYSTAL|SHEREE||Defendant|292024CF000146000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|01/04/2024|CLOSED|01/12/2024|F|3622 E CLIFTON ST||TAMPA|FL|33610|White|06/22/1983|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|01/03/2024|CONS|CONSOLIDATED CASE|01/12/2024|||L532117837221|FL|N||||||N|N|N|N|||||LUNTSFORD, CRYSTAL| Circuit Court||LUNTSFORD|JESSIE|NICOLE||Defendant|292000CF009301000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|06/01/2000|CLOSED|07/03/2000|F|5820 N CHURCH AVE #142||TAMPA|FL|33614|White|02/22/1982|2|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|06/01/2000|NTLOR|NT - LETTER OF RELEASE|07/03/2000|||L532434825620|FL|N||||||N|N|N|N|||||LUNTSFORD, FARRAH; LUNTSFORD, JESSIE N; LUNTSFORD, MARY JANE| Circuit Court||LUNTSFORD|JESSIE|NICOLE||Defendant|292000CF009301000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|06/01/2000|CLOSED|07/03/2000|F|5820 N CHURCH AVE #142||TAMPA|FL|33614|White|02/22/1982|1|F2|784045|784045 AGGRAVATED BATTERY (DEADLY WEAPON)|06/01/2000|NTLOR|NT - LETTER OF RELEASE|07/03/2000|||L532434825620|FL|N||||||N|N|N|N|||||LUNTSFORD, FARRAH; LUNTSFORD, JESSIE N; LUNTSFORD, MARY JANE| Circuit Court||LUNTSFORD|JESSIE|NICOLE||Defendant|292002CF010167000AHC||FELONY BURGLARY|O|Heinrich, Walter R|06/25/2002|CLOSED|07/10/2002|F|5820 N CHURCH AVE #142||TAMPA|FL|33614|White|02/22/1982|2|M2|806131B1|806131B1 CRIMINAL MISCHIEF $200 OR LESS|06/25/2002|REDU|REDUCED TO COUNTY COURT|07/10/2002|||L532434825620|FL|N||||||N|N|N|N|||||LUNTSFORD, FARRAH; LUNTSFORD, JESSIE N; LUNTSFORD, MARY JANE| Circuit Court||LUNTSFORD|JESSIE|NICOLE||Defendant|292002CF010167000AHC||FELONY BURGLARY|O|Heinrich, Walter R|06/25/2002|CLOSED|07/10/2002|F|5820 N CHURCH AVE #142||TAMPA|FL|33614|White|02/22/1982|1|F2|810023|810023 BURGLARY OF A DWELLING|06/25/2002|REDU|REDUCED TO COUNTY COURT|07/10/2002|||L532434825620|FL|N||||||N|N|N|N|||||LUNTSFORD, FARRAH; LUNTSFORD, JESSIE N; LUNTSFORD, MARY JANE| Circuit Court||LUNTSFORD|JESSIE|NICOLE||Defendant|292009CF018032000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|10/21/2009|CLOSED|12/15/2009|F|5820 N CHURCH AVE #142||TAMPA|FL|33614|White|02/22/1982|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|09/20/2009|NTLOR|NT - LETTER OF RELEASE|12/15/2009|||L532434825620|FL|N||||||N|N|N|N|||||LUNTSFORD, FARRAH; LUNTSFORD, JESSIE N; LUNTSFORD, MARY JANE| Circuit Court||LUNTSFORD|JESSIE|NICOLE||Defendant|292017CF007933000AHC||FELONY OTHER FELONY|O|Ward, Laura E|05/26/2017|CLOSED|06/06/2017|F|5820 N CHURCH AVE #142||TAMPA|FL|33614|White|02/22/1982|1|F3|806131B3|806131B3-CRMS3000 (FT) CRIMINAL MISCHIEF $1000 OR MORE|05/26/2017|REDU|REDUCED TO COUNTY COURT|06/06/2017|||L532434825620|FL|N||||||N|N|N|N|||||LUNTSFORD, FARRAH; LUNTSFORD, JESSIE N; LUNTSFORD, MARY JANE| Circuit Court||LUNTSFORD|JESSIE|NICOLE||Defendant|292017CF007933000AHC||FELONY OTHER FELONY|O|Ward, Laura E|05/26/2017|CLOSED|06/06/2017|F|5820 N CHURCH AVE #142||TAMPA|FL|33614|White|02/22/1982|2|M1|784031|784031-BATT1100 (MF) BATTERY|05/26/2017|REDU|REDUCED TO COUNTY COURT|06/06/2017|||L532434825620|FL|N||||||N|N|N|N|||||LUNTSFORD, FARRAH; LUNTSFORD, JESSIE N; LUNTSFORD, MARY JANE| Circuit Court||LUNTSFORD|JOHN|WILLIAM|Jr|Defendant|292002CF008826000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|06/01/2002|CLOSED|06/18/2002|M|3011 ORIENT RD N||TAMPA|FL|33619|White|10/03/1956|1|F3|893131F|893131F POSSESSION OF COCAINE|05/31/2002|REDU|REDUCED TO COUNTY COURT|06/18/2002|||L532479563630|FL|N||||||N|N|N|N|||||LUNTSFORD JR, JOHN WILLIAM; LUNTSFORD, JOHN W; LUNTSFORD, JOHN WILLIAM; LUNTSFORD, RUSTY| Circuit Court||LUNTSFORD|JOHN|WILLIAM|Jr|Defendant|292002CF008826000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|06/01/2002|CLOSED|06/18/2002|M|3011 ORIENT RD N||TAMPA|FL|33619|White|10/03/1956|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|05/31/2002|NTNINF|NT - NO INFORMATION FILED|06/18/2002|||L532479563630|FL|N||||||N|N|N|N|||||LUNTSFORD JR, JOHN WILLIAM; LUNTSFORD, JOHN W; LUNTSFORD, JOHN WILLIAM; LUNTSFORD, RUSTY| Circuit Court||LUNTSFORD|JOHN|WILLIAM|Jr|Defendant|292004CF021155000AHC||FELONY BURGLARY|O|Heinrich, Walter R|11/10/2004|CLOSED|11/19/2004|M|3011 ORIENT RD N||TAMPA|FL|33619|White|10/03/1956|4|M1|810082B|810082B TRESPASS IN OCCUPIED STRUCTURE OR CONVEYANCE|11/10/2004|REDU|REDUCED TO COUNTY COURT|11/19/2004|||L532479563630|FL|N||||||N|N|N|N|||||LUNTSFORD JR, JOHN WILLIAM; LUNTSFORD, JOHN W; LUNTSFORD, JOHN WILLIAM; LUNTSFORD, RUSTY|40.00 Circuit Court||LUNTSFORD|JOHN|WILLIAM|Jr|Defendant|292004CF021155000AHC||FELONY BURGLARY|O|Heinrich, Walter R|11/10/2004|CLOSED|11/19/2004|M|3011 ORIENT RD N||TAMPA|FL|33619|White|10/03/1956|1|F3|810024B|810024B BURGLARY OF A CONVEYANCE|11/10/2004|NTNINF|NT - NO INFORMATION FILED|11/19/2004|||L532479563630|FL|N||||||N|N|N|N|||||LUNTSFORD JR, JOHN WILLIAM; LUNTSFORD, JOHN W; LUNTSFORD, JOHN WILLIAM; LUNTSFORD, RUSTY|40.00 Circuit Court||LUNTSFORD|JOHN|WILLIAM|Jr|Defendant|292004CF021155000AHC||FELONY BURGLARY|O|Heinrich, Walter R|11/10/2004|CLOSED|11/19/2004|M|3011 ORIENT RD N||TAMPA|FL|33619|White|10/03/1956|3|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|11/10/2004|REDU|REDUCED TO COUNTY COURT|11/19/2004|||L532479563630|FL|N||||||N|N|N|N|||||LUNTSFORD JR, JOHN WILLIAM; LUNTSFORD, JOHN W; LUNTSFORD, JOHN WILLIAM; LUNTSFORD, RUSTY|40.00 Circuit Court||LUNTSFORD|JOHN|WILLIAM|Jr|Defendant|292004CF021155000AHC||FELONY BURGLARY|O|Heinrich, Walter R|11/10/2004|CLOSED|11/19/2004|M|3011 ORIENT RD N||TAMPA|FL|33619|White|10/03/1956|2|M1|806131B2|806131B2 CRIMINAL MISCHIEF MORE THAN $200 LESS THAN $1k|11/10/2004|NTNINF|NT - NO INFORMATION FILED|11/19/2004|||L532479563630|FL|N||||||N|N|N|N|||||LUNTSFORD JR, JOHN WILLIAM; LUNTSFORD, JOHN W; LUNTSFORD, JOHN WILLIAM; LUNTSFORD, RUSTY|40.00 Circuit Court||LUNTSFORD|JOHN|WILLIAM|Jr|Defendant|292005CF000220000AHC||FELONY ROBBERY|G|Ficarrotta, Ronald N|01/04/2005|CLOSED|03/09/2005|M|3011 ORIENT RD N||TAMPA|FL|33619|White|10/03/1956|1|M1|812.015(6)|812.015(6) RESISTING ARREST OR DETENTION IN RETAIL THEFT|01/04/2005|ADJG|NT - ADJUDGED GUILTY|03/09/2005|||L532479563630|FL|N||||||N|N|N|N|||||LUNTSFORD JR, JOHN WILLIAM; LUNTSFORD, JOHN W; LUNTSFORD, JOHN WILLIAM; LUNTSFORD, RUSTY|240.00 Circuit Court||LUNTSFORD|JOHN|WILLIAM|Jr|Defendant|292005CF011391000AHC||FELONY SEXUAL OFFENSES|H|Tharpe, Chet A.|06/11/2005|Close of ReOpen|04/19/2007|M|3011 ORIENT RD N||TAMPA|FL|33619|White|10/03/1956|2|M2|798.02|798.02 LEWD AND LASCIVIOUS BEHAVIOR|06/11/2005|NOLP|NOLLE PROSSED|12/07/2005|||L532479563630|FL|N||||76.92||N|N|N|N|||||LUNTSFORD JR, JOHN WILLIAM; LUNTSFORD, JOHN W; LUNTSFORD, JOHN WILLIAM; LUNTSFORD, RUSTY|1838.08 Circuit Court||LUNTSFORD|JOHN|WILLIAM|Jr|Defendant|292005CF011391000AHC||FELONY SEXUAL OFFENSES|H|Tharpe, Chet A.|06/11/2005|Close of ReOpen|04/19/2007|M|3011 ORIENT RD N||TAMPA|FL|33619|White|10/03/1956|1|F2|800047AC|800047AC LEWD OR LASCIVIOUS EXHIBITION DEF OLDER THAN|06/11/2005|ADJG|NT - ADJUDGED GUILTY|04/19/2007|||L532479563630|FL|N||||76.92||N|N|N|N|||||LUNTSFORD JR, JOHN WILLIAM; LUNTSFORD, JOHN W; LUNTSFORD, JOHN WILLIAM; LUNTSFORD, RUSTY|1838.08 Circuit Court||LUNTSFORD|JOHN|WILLIAM|Jr|Defendant|292008CF020721000AHC||FELONY OTHER FELONY|D|Barber, Thomas P|10/21/2008|CLOSED|01/14/2009|M|3011 ORIENT RD N||TAMPA|FL|33619|White|10/03/1956|2|F3|3222125C|3222125C POSSESSION OF ALTERED OR NON-DESIGNATED DRIVER|10/06/2008|NTNINF|NT - NO INFORMATION FILED|11/06/2008|||L532479563630|FL|N||||||N|N|N|N|||||LUNTSFORD JR, JOHN WILLIAM; LUNTSFORD, JOHN W; LUNTSFORD, JOHN WILLIAM; LUNTSFORD, RUSTY|645.00 Circuit Court||LUNTSFORD|JOHN|WILLIAM|Jr|Defendant|292008CF020721000AHC||FELONY OTHER FELONY|D|Barber, Thomas P|10/21/2008|CLOSED|01/14/2009|M|3011 ORIENT RD N||TAMPA|FL|33619|White|10/03/1956|1|F3|94304359|94304359 FAILURE OF SEXUAL OFFENDER TO REPORT|10/06/2008|ADJG|NT - ADJUDGED GUILTY|01/14/2009|||L532479563630|FL|N||||||N|N|N|N|||||LUNTSFORD JR, JOHN WILLIAM; LUNTSFORD, JOHN W; LUNTSFORD, JOHN WILLIAM; LUNTSFORD, RUSTY|645.00 Circuit Court||LUNTSFORD|JOHN|WILLIAM|Jr|Defendant|292009CF013210000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|08/01/2009|CLOSED|10/02/2009|M|3011 ORIENT RD N||TAMPA|FL|33619|White|10/03/1956|1|F3|94304354A|94304354A FAILURE OF SEX OFFENDER TO REPORT A CHANGE OF|08/01/2009|NTLOR|NT - LETTER OF RELEASE|10/02/2009|||L532479563630|FL|N||||||N|N|N|N|||||LUNTSFORD JR, JOHN WILLIAM; LUNTSFORD, JOHN W; LUNTSFORD, JOHN WILLIAM; LUNTSFORD, RUSTY| Circuit Court||LUNTSFORD|JOHN|WILLIAM|Jr|Defendant|292009CF013339000AHC||FELONY THEFT FORGERY FRAUD|I|Lopez, Manuel A|08/03/2009|CLOSED|09/30/2009|M|3011 ORIENT RD N||TAMPA|FL|33619|White|10/03/1956|1|F3|3222125C|3222125C POSSESSION OF ALTERED OR NON-DESIGNATED DRIVER|08/01/2009|ADJG|NT - ADJUDGED GUILTY|09/30/2009|||L532479563630|FL|N||||||N|N|N|N|||||LUNTSFORD JR, JOHN WILLIAM; LUNTSFORD, JOHN W; LUNTSFORD, JOHN WILLIAM; LUNTSFORD, RUSTY|657.00 Circuit Court||LUNTSFORD|JOHN|WILLIAM|Jr|Defendant|292010CF001002000AHC||FELONY OTHER FELONY|I|Lopez, Manuel A|01/20/2010|CLOSED|04/23/2010|M|3011 ORIENT RD N||TAMPA|FL|33619|White|10/03/1956|1|F3|94304359|94304359 FAILURE OF SEXUAL OFFENDER TO REPORT|12/02/2009|NOLP|NOLLE PROSSED|04/22/2010|||L532479563630|FL|N||||||N|N|N|N|||||LUNTSFORD JR, JOHN WILLIAM; LUNTSFORD, JOHN W; LUNTSFORD, JOHN WILLIAM; LUNTSFORD, RUSTY| Circuit Court||LUNTSFORD|JOHN|WILLIAM|Jr|Defendant|292010CF018164000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|11/26/2010|CLOSED|04/26/2011|M|3011 ORIENT RD N||TAMPA|FL|33619|White|10/03/1956|1|F3|94304359|94304359 FAILURE OF SEXUAL OFFENDER TO REPORT|11/26/2010|ADJG|NT - ADJUDGED GUILTY|04/26/2011|||L532479563630|FL|N||||||N|N|N|N|||||LUNTSFORD JR, JOHN WILLIAM; LUNTSFORD, JOHN W; LUNTSFORD, JOHN WILLIAM; LUNTSFORD, RUSTY|766.00 Circuit Court||LUNTSFORD|JOHN|WILLIAM|Jr|Defendant|292011CF000649000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|01/14/2011|CLOSED|04/26/2011|M|3011 ORIENT RD N||TAMPA|FL|33619|White|10/03/1956|1|F3|94304359|94304359 FAILURE OF SEXUAL OFFENDER TO REPORT|12/12/2010|ADJG|NT - ADJUDGED GUILTY|04/26/2011|||L532479563630|FL|N||||||N|N|N|N|||||LUNTSFORD JR, JOHN WILLIAM; LUNTSFORD, JOHN W; LUNTSFORD, JOHN WILLIAM; LUNTSFORD, RUSTY|766.00 Circuit Court||LUNTSFORD|JOHN|WILLIAM|Jr|Defendant|292013CF006952000AHC||FELONY SEXUAL OFFENSES|G|Ficarrotta, Ronald N|05/16/2013|CLOSED|08/12/2013|M|3011 ORIENT RD N||TAMPA|FL|33619|White|10/03/1956|1|F3|943043514A|943043514A FAILURE OF SEX OFFENDER TO REPORT BIANNUALLY|05/01/2013|ADJG|NT - ADJUDGED GUILTY|08/12/2013|||L532479563630|FL|N||||||N|N|N|N|||||LUNTSFORD JR, JOHN WILLIAM; LUNTSFORD, JOHN W; LUNTSFORD, JOHN WILLIAM; LUNTSFORD, RUSTY|1168.00 Circuit Court||LUNTSFORD|JOHN|WILLIAM|Jr|Defendant|292013CF006952000AHC||FELONY SEXUAL OFFENSES|G|Ficarrotta, Ronald N|05/16/2013|CLOSED|08/12/2013|M|3011 ORIENT RD N||TAMPA|FL|33619|White|10/03/1956|2|F3|94304359|94304359 FAILURE OF SEXUAL OFFENDER TO REPORT|05/01/2013|ADJG|NT - ADJUDGED GUILTY|08/12/2013|||L532479563630|FL|N||||||N|N|N|N|||||LUNTSFORD JR, JOHN WILLIAM; LUNTSFORD, JOHN W; LUNTSFORD, JOHN WILLIAM; LUNTSFORD, RUSTY|1168.00 Circuit Court||LUNTZEL|JEFFREY|RAE||Defendant|292013CF007413000AHC||FELONY CRIMES AGAINST A PERSON|I|Barber, Thomas P|05/25/2013|CLOSED|09/18/2013|M|3732 VIRDEN AVE||OAKLAND|CA|94619|White|04/16/1955|1|F3|3160271A|3160271A LEAVING SCENE OF A CRASH WITH INJURY|05/24/2013|JUNG|JT - NOT GUILTY VERDICT|09/18/2013|||N2232772|CA|N||||||N|N|N|N|||||| Circuit Court||LUNTZEL|JEFFREY|RAE||Defendant|292013CF007413000AHC||FELONY CRIMES AGAINST A PERSON|I|Barber, Thomas P|05/25/2013|CLOSED|09/18/2013|M|3732 VIRDEN AVE||OAKLAND|CA|94619|White|04/16/1955|2|F2|784045|784045 AGGRAVATED BATTERY (DEADLY WEAPON)|05/24/2013|NTNINF|NT - NO INFORMATION FILED|06/12/2013|||N2232772|CA|N||||||N|N|N|N|||||| Circuit Court||LUNZ|JOSEPH|DANIEL||Defendant|291988CF014328000AHC||FELONY DRUG OFFENSE|||10/05/1988|CLOSED|11/01/1988|M|NI||UNKNOWN|FL|NI|White|11/21/1966|1|F3|893132A|893132A PURCHASE OF CANNABIS|10/05/1988|NTAW|NT - ADJUDICATION WITHHELD|10/25/1988|||||N||||||N|N|N|N|||||| Circuit Court||LUONG|KIMBERLY|MEI||Defendant|292000CF006205000AHC||FELONY ROBBERY|O|Heinrich, Walter R|04/13/2000|CLOSED|05/22/2000|F|2437 OLD COACH TRAIL||CLEARWATER|FL|33765-|Asian|04/06/1982|1|F2|8121312C|8121312C ROBBERY (LESS THAN $300)|04/13/2000|REDU|REDUCED TO COUNTY COURT|05/22/2000|||||N||||||N|N|N|N|||||| Circuit Court||LUONG|LIEM|THANH||Defendant|291994CF007753000AHC||FELONY OTHER FELONY|Trial 1||06/17/1994|CLOSED|04/13/1995|M|6157 BUCKSKIN PL||STOCKTON|CA|95210|White|08/04/1974|1|F3|790012|790012 CARRYING A CONCEALED FIREARM|06/15/1994|ADJG|NT - ADJUDGED GUILTY|11/03/1994|||B3910446IDCARD|CA|N||||||N|N|N|N|||||LUONG, LEIM; LUONG, LEIM THANH; LUONG, LIEM THANH|432.00 Circuit Court||LUONG|LIEM|THANH||Defendant|291994CF015145000AHC||FELONY NON CAPITAL MURDER|Trial 1|Sisco, Michelle|11/26/1994|Close of ReOpen|01/23/2000|M|6157 BUCKSKIN PL||STOCKTON|CA|95210|White|08/04/1974|2|F2|790231|SEE DOCKET OR CASE FILE FOR CHARGES|11/23/1994|ADJG|NT - ADJUDGED GUILTY|04/13/1995|||B3910446IDCARD|CA|N||||||N|N|N|N|||||LUONG, LEIM; LUONG, LEIM THANH; LUONG, LIEM THANH| Circuit Court||LUONG|LIEM|THANH||Defendant|291994CF015145000AHC||FELONY NON CAPITAL MURDER|Trial 1|Sisco, Michelle|11/26/1994|Close of ReOpen|01/23/2000|M|6157 BUCKSKIN PL||STOCKTON|CA|95210|White|08/04/1974|1|FL|782042|782042 SECOND DEGREE MURDER W/A FIRE|11/23/1994|JUNG|JT - NOT GUILTY VERDICT|04/13/1995|||B3910446IDCARD|CA|N||||||N|N|N|N|||||LUONG, LEIM; LUONG, LEIM THANH; LUONG, LIEM THANH| Circuit Court||LUONG|LIEM|THANH||Defendant|292005CF011792000AHC||FELONY FUGITIVE|O|Heinrich, Walter R|06/16/2005|CLOSED|07/05/2005|M|6157 BUCKSKIN PL||STOCKTON|CA|95210|White|08/04/1974|1|NN|941.02|941.02 FUGITIVE|06/16/2005|NTDISM|NT - DISMISSED|07/05/2005|||B3910446IDCARD|CA|N||||||N|N|N|N|||||LUONG, LEIM; LUONG, LEIM THANH; LUONG, LIEM THANH| Circuit Court||LUONG|MY|VI||Defendant|292021CF006430000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|05/30/2021|CLOSED|02/23/2022|M|3403 CHADWELL GLEN LN||HOUSTON|TX|77082|Asian|09/25/1996|1|F1|8931351K1|8931351K1-DRUG9784 (FF) TRAFFICKING IN PHENETHYLAMINES 200 TO 400 GRAMS|05/28/2021|NTAW|NT - ADJUDICATION WITHHELD|02/23/2022|||38390065|TX|N||||||N|N|N|N||||||158105.00 Circuit Court||LUONG|MY|VI||Defendant|292021CF006430000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|05/30/2021|CLOSED|02/23/2022|M|3403 CHADWELL GLEN LN||HOUSTON|TX|77082|Asian|09/25/1996|2|F1|8931351B1A|8931351B1A-DRUG1904 (FF) TRAFFICKING IN COCAINE 28 TO 200 GRAMS|05/28/2021|NTAW|NT - ADJUDICATION WITHHELD|02/23/2022|||38390065|TX|N||||||N|N|N|N||||||158105.00 Circuit Court||LUONG|TU|LE||Defendant|291998CF019481000AHC||FELONY CRIMES AGAINST A PERSON|E||11/10/1998|CLOSED|06/01/1999|M|938 FOSTORIA DR||MELBOURNE|FL|32940|Unavailable|10/21/1973|2|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|11/10/1998|NOLP|NOLLE PROSSED|06/01/1999|||L520812733810|FL|N||||359.00||N|N|N|N||||||14.00 Circuit Court||LUONG|TU|LE||Defendant|291998CF019481000AHC||FELONY CRIMES AGAINST A PERSON|E||11/10/1998|CLOSED|06/01/1999|M|938 FOSTORIA DR||MELBOURNE|FL|32940|Unavailable|10/21/1973|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|11/10/1998|NTAW|NT - ADJUDICATION WITHHELD|06/01/1999|||L520812733810|FL|N||||359.00||N|N|N|N||||||14.00 Circuit Court||LUONG|VI|TAY||Defendant|292008CF007777000AHC||FELONY FUGITIVE|O|Heinrich, Walter R|04/21/2008|CLOSED|05/13/2008|M|116 GRAND OAK BLVD||CLINTON|MS|00000|Asian|12/06/1979|1|NN|941.02|941.02 FUGITIVE|04/21/2008|EXT|EXTRADITION|05/13/2008|||587350271|MS|N||||||N|N|N|N|||||| Circuit Court||LUPARDUS|AMANDA|JO||Defendant|292015CF008935000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|06/20/2015|Close of ReOpen|03/22/2017|F|2021 LEMANS BLVD N APT 2305||TAMPA|FL|33607|White|11/02/1987|3|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|06/19/2015|NTAW|NT - ADJUDICATION WITHHELD|06/29/2016|||L163010879020|FL|N||||1625.00||N|N|N|N||||||150.00 Circuit Court||LUPARDUS|AMANDA|JO||Defendant|292015CF008935000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|06/20/2015|Close of ReOpen|03/22/2017|F|2021 LEMANS BLVD N APT 2305||TAMPA|FL|33607|White|11/02/1987|2|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|06/19/2015|NTAW|NT - ADJUDICATION WITHHELD|06/29/2016|||L163010879020|FL|N||||1625.00||N|N|N|N||||||150.00 Circuit Court||LUPARDUS|AMANDA|JO||Defendant|292015CF008935000AHC|5838XBR|FELONY DRUG OFFENSE|E|Kiser, Mark D|06/20/2015|Close of ReOpen|03/22/2017|F|2021 LEMANS BLVD N APT 2305||TAMPA|FL|33607|White|11/02/1987|1|M2|316193(1)|3161931-TRAF1012 (MS) DRIVING UNDER THE INFLUENCE|06/19/2015|ADJG|NT - ADJUDGED GUILTY|06/29/2016|FLORIDA HIGHWAY PATROL|LAROSE, JAMES|L163010879020|FL|N||||1625.00||N|N|N|N|WC541|FL||||150.00 Circuit Court||LUPARDUS|AMANDA|JO||Defendant|292015CF008935000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|06/20/2015|Close of ReOpen|03/22/2017|F|2021 LEMANS BLVD N APT 2305||TAMPA|FL|33607|White|11/02/1987|4|F3|95122|95122-JAIL1200 (FT) INTRODUCTION OF CONTRABAND TO DETENTION FACILITY|06/19/2015|NTNINF|NT - NO INFORMATION FILED|07/17/2015|||L163010879020|FL|N||||1625.00||N|N|N|N||||||150.00 Circuit Court||LUPER|AMOS|JACK||Defendant|291995CF003508000AHC||FELONY WORTHLESS CHECK|F||03/16/1995|Close of ReOpen|01/23/2000|M|210 W POWHATTAN ST||TAMPA|FL|33604|White|01/14/1958|1|F3|832054|832054 OBTAIN PROP FOR WORTHLESS CHE|09/21/1994|NTAW|NT - ADJUDICATION WITHHELD|10/25/1995|||L160010580140|FL|N||||||N|N|N|N|||||LUPER, AMOS JACKSON; LUPER, AMOS JACKSON, JR| Circuit Court||LUPER|JAMIE|MICHELLE||Defendant|292016CF008569000AHC||FELONY THEFT FORGERY FRAUD|C|Moody, Ashley B.|06/13/2016|CLOSED|05/19/2021|F|8425 DEER CHASE DRIVE||RIVERVIEW|FL|33578|White|09/13/1985|1|F3|414.39(1)(a)5B|414391A5B-FRAU0920 (FT) PUBLIC ASSISTANCE FRAUD BY FRAUDULENT QUALIFICATION ($200 - $20,000) |11/03/2014|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|05/19/2021|||L160433858330|FL|N||||389.00|06/08/2021|N|N|N|N|||||LUPER, JAMIE M| Circuit Court||LUPER|JAMIE|MICHELLE||Defendant|292016CF008569000AHC||FELONY THEFT FORGERY FRAUD|C|Moody, Ashley B.|06/13/2016|CLOSED|05/19/2021|F|8425 DEER CHASE DRIVE||RIVERVIEW|FL|33578|White|09/13/1985|1|F3|414.39(1)(a)5B|414391A5B-FRAU0920 (FT) PUBLIC ASSISTANCE FRAUD BY FRAUDULENT QUALIFICATION ($200 - $20,000) |11/03/2014|SCFD|STATE CLOSED FILE DIVERSION|09/08/2016|||L160433858330|FL|N||||389.00|06/08/2021|N|N|N|N|||||LUPER, JAMIE M| Circuit Court||LUPER|ROBERT|DALE||Defendant|291991CF007327000AHC||FELONY OTHER FELONY|E||05/23/1991|CLOSED|09/25/1991|M|22412 SOUTHSHORE DR||LAND O LAKES|FL|34639|White|12/21/1963|1|M1|4034135B|4034135B LITTER OVER 15 LBS UNDER 500 |05/03/1991|ADJG|NT - ADJUDGED GUILTY|09/25/1991|||L160764634610|FL|N||||||N|N|N|N|||||LUPER, ROBERT| Circuit Court||LUPER|TYLER|JAMES||Defendant|292011CF014142000BHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|09/14/2011|CLOSED|03/21/2012|M|210 W POWHATTAN AVE||TAMPA|FL|33604|White|10/03/1990|2|F3|3222121A|3222121A UNAUTHORIZED USE OR POSSESSION OF DRIVERS LICE|09/14/2011|AMDS|ADMINISTRATIVELY DISMISSED|08/13/2013|||L160810903630|FL|N||||342.00|07/18/2013|N|N|N|N|||||KESSLER, PHILIP| Circuit Court||LUPER|TYLER|JAMES||Defendant|292011CF014142000BHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|09/14/2011|CLOSED|03/21/2012|M|210 W POWHATTAN AVE||TAMPA|FL|33604|White|10/03/1990|3|M1|901.36(1)|901.36(1) FALSE NAME TO LAW ENFORCEMENT OFFICER|09/14/2011|AMDS|ADMINISTRATIVELY DISMISSED|08/13/2013|||L160810903630|FL|N||||342.00|07/18/2013|N|N|N|N|||||KESSLER, PHILIP| Circuit Court||LUPER|TYLER|JAMES||Defendant|292011CF014142000BHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|09/14/2011|CLOSED|03/21/2012|M|210 W POWHATTAN AVE||TAMPA|FL|33604|White|10/03/1990|5|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|09/14/2011|AMDS|ADMINISTRATIVELY DISMISSED|08/13/2013|||L160810903630|FL|N||||342.00|07/18/2013|N|N|N|N|||||KESSLER, PHILIP| Circuit Court||LUPER|TYLER|JAMES||Defendant|292011CF014142000BHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|09/14/2011|CLOSED|03/21/2012|M|210 W POWHATTAN AVE||TAMPA|FL|33604|White|10/03/1990|6|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|09/14/2011|AMDS|ADMINISTRATIVELY DISMISSED|08/13/2013|||L160810903630|FL|N||||342.00|07/18/2013|N|N|N|N|||||KESSLER, PHILIP| Circuit Court||LUPER|TYLER|JAMES||Defendant|292011CF014142000BHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|09/14/2011|CLOSED|03/21/2012|M|210 W POWHATTAN AVE||TAMPA|FL|33604|White|10/03/1990|4|M1|784031|784031 BATTERY|09/14/2011|AMDS|ADMINISTRATIVELY DISMISSED|08/13/2013|||L160810903630|FL|N||||342.00|07/18/2013|N|N|N|N|||||KESSLER, PHILIP| Circuit Court||LUPER|TYLER|JAMES||Defendant|292011CF014144000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|09/14/2011|CLOSED|10/14/2011|M|210 W POWHATTAN AVE||TAMPA|FL|33604|White|10/03/1990|5|F3|3222121A|3222121A UNAUTHORIZED USE OR POSSESSION OF DRIVERS LICE|09/14/2011|CONS|CONSOLIDATED CASE|10/11/2011|||L160810903630|FL|N||||||N|N|N|N|||||KESSLER, PHILIP| Circuit Court||LUPER|TYLER|JAMES||Defendant|292011CF014144000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|09/14/2011|CLOSED|10/14/2011|M|210 W POWHATTAN AVE||TAMPA|FL|33604|White|10/03/1990|4|F3|901.36(2)|901.36(2) FALSE NAME TO LAW ENFORCEMENT OFFICER ADVERSE|09/14/2011|CONS|CONSOLIDATED CASE|10/11/2011|||L160810903630|FL|N||||||N|N|N|N|||||KESSLER, PHILIP| Circuit Court||LUPER|TYLER|JAMES||Defendant|292011CF014144000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|09/14/2011|CLOSED|10/14/2011|M|210 W POWHATTAN AVE||TAMPA|FL|33604|White|10/03/1990|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|09/14/2011|CONS|CONSOLIDATED CASE|10/11/2011|||L160810903630|FL|N||||||N|N|N|N|||||KESSLER, PHILIP| Circuit Court||LUPER|TYLER|JAMES||Defendant|292011CF014144000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|09/14/2011|CLOSED|10/14/2011|M|210 W POWHATTAN AVE||TAMPA|FL|33604|White|10/03/1990|1|M1|784031|784031 BATTERY|09/14/2011|CONS|CONSOLIDATED CASE|10/11/2011|||L160810903630|FL|N||||||N|N|N|N|||||KESSLER, PHILIP| Circuit Court||LUPER|TYLER|JAMES||Defendant|292011CF014144000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|09/14/2011|CLOSED|10/14/2011|M|210 W POWHATTAN AVE||TAMPA|FL|33604|White|10/03/1990|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|09/14/2011|CONS|CONSOLIDATED CASE|10/11/2011|||L160810903630|FL|N||||||N|N|N|N|||||KESSLER, PHILIP| Circuit Court||LUPERCIO|JOSE|MANUEL||Defendant|292001CF008759000AHC||FELONY OTHER FELONY|A|Perry, Daniel|06/09/2001|Close of ReOpen|07/18/2002|M|14722 STATE ST||DADE CITY|FL|33525|White|11/26/1955|1|F3|31619312B|31619312B DUI (FOURTH OR SUBSEQUENT VIOLATION)|06/09/2001|ADJG|NT - ADJUDGED GUILTY|10/08/2001|||L162433554260|FL|N||||727.70||N|N|N|N|||||LUPERCIO, JOSE MANUEL|2905.30 Circuit Court||LUPERCIO|JOSE|MANUEL||Defendant|292001CF008759000AHC||FELONY OTHER FELONY|A|Perry, Daniel|06/09/2001|Close of ReOpen|07/18/2002|M|14722 STATE ST||DADE CITY|FL|33525|White|11/26/1955|2|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|06/09/2001|ADJG|NT - ADJUDGED GUILTY|10/08/2001|||L162433554260|FL|N||||727.70||N|N|N|N|||||LUPERCIO, JOSE MANUEL|2905.30 Circuit Court||LUPERCIO|JOSE|MANUEL||Defendant|292001CF008759000AHC||FELONY OTHER FELONY|A|Perry, Daniel|06/09/2001|Close of ReOpen|07/18/2002|M|14722 STATE ST||DADE CITY|FL|33525|White|11/26/1955|3|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|06/09/2001|ADJG|NT - ADJUDGED GUILTY|10/08/2001|||L162433554260|FL|N||||727.70||N|N|N|N|||||LUPERCIO, JOSE MANUEL|2905.30 Circuit Court||LUPERCIO|MARICELA|||Defendant|292003CF021225000AHC||FELONY FUGITIVE|O|Heinrich, Walter R|12/03/2003|CLOSED|12/23/2003|F|8616 HEATHER DRIVE||ZEPHYRHILLS|FL|33540-|White|08/20/1962|1|NN|941.02|941.02 FUGITIVE|12/03/2003|NTDISM|NT - DISMISSED|12/23/2003|||L162540628000|FL|N||||||N|N|N|N|||||| Circuit Court||LUPERCIO|MARICELA|||Defendant|292004CF016510000AHC||FELONY FUGITIVE|O|Heinrich, Walter R|09/02/2004|CLOSED|09/28/2004|F|8616 HEATHER DRIVE||ZEPHYRHILLS|FL|33540-|White|08/20/1962|1|NN|941.02|941.02 FUGITIVE|09/01/2004|NTDISM|NT - DISMISSED|09/28/2004|||L162540628000|FL|N||||||N|N|N|N||||||40.00 Circuit Court||LUPICA|JOSEPH|TRAVERS||Defendant|292013CF015690000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|11/03/2013|CLOSED|12/11/2014|M|262 POND ST||WESTWOOD|MA|02090|White|05/15/1992|1|F3|784031A|784031A BATTERY ON A LAW ENFORCEMENT OFFICER|11/03/2013|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|08/19/2015|||L120498921750|FL|N||||349.00|05/08/2017|N|N|N|N|||||LUPICA, JOSEPH T| Circuit Court||LUPICA|JOSEPH|TRAVERS||Defendant|292013CF015690000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|11/03/2013|CLOSED|12/11/2014|M|262 POND ST||WESTWOOD|MA|02090|White|05/15/1992|2|F3|843.01|843.01 OBSTRUCTING OR OPPOSING AN OFFICER WITH VIOLEN|11/03/2013|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|08/19/2015|||L120498921750|FL|N||||349.00|05/08/2017|N|N|N|N|||||LUPICA, JOSEPH T| Circuit Court||LUPIEN|MICAHEL|J||Defendant|291986CF011488000AHC||RECREATED CRIMINAL CASE||Judge, Senior|08/16/1986|CLOSED|07/08/2020|N|PAYMENT INDEX CARD PROJECT||TAMPA|FL|33601|Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|08/16/1986||||||||N||||||N|N|N|N|||||| Circuit Court||LUPINACCI|BRUCE|ANTHONY||Defendant|292006CF018997000AHC||FELONY OTHER FELONY|E|Fuente, William|09/17/2006|CLOSED|12/12/2006|M|415 7TH AVE NE||LARGO|FL|33770|White|07/10/1979|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|09/17/2006|NOLP|NOLLE PROSSED|12/12/2006|||L15206179250|FL|N||||40.00|11/28/2006|N|N|N|N|||||| Circuit Court||LUPINO|SAMANTHA|CATHERINE||Defendant|292012CF007008000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|05/09/2012|CLOSED|12/22/2014|F|121 E. DAVID BLVD.|APT 204|Tampa|FL|33606|White|03/26/1991|2|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|05/09/2012|SCFD|STATE CLOSED FILE DIVERSION|04/16/2014|||L150783916060|FL|N||||||N|N|N|N|||||| Circuit Court||LUPINO|SAMANTHA|CATHERINE||Defendant|292012CF007008000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|05/09/2012|CLOSED|12/22/2014|F|121 E. DAVID BLVD.|APT 204|Tampa|FL|33606|White|03/26/1991|2|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|05/09/2012|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|12/22/2014|||L150783916060|FL|N||||||N|N|N|N|||||| Circuit Court||LUPINO|SAMANTHA|CATHERINE||Defendant|292012CF007008000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|05/09/2012|CLOSED|12/22/2014|F|121 E. DAVID BLVD.|APT 204|Tampa|FL|33606|White|03/26/1991|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|05/09/2012|NOLP|NOLLE PROSSED|08/30/2013|||L150783916060|FL|N||||||N|N|N|N|||||| Circuit Court||LUPINO|SAMANTHA|CATHERINE||Defendant|292012CF007008000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|05/09/2012|CLOSED|12/22/2014|F|121 E. DAVID BLVD.|APT 204|Tampa|FL|33606|White|03/26/1991|2|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|05/09/2012|SCFD|STATE CLOSED FILE DIVERSION|08/30/2013|||L150783916060|FL|N||||||N|N|N|N|||||| Circuit Court||LUPINO|SAMANTHA|CATHERINE||Defendant|292012CF007008000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|05/09/2012|CLOSED|12/22/2014|F|121 E. DAVID BLVD.|APT 204|Tampa|FL|33606|White|03/26/1991|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|05/09/2012|SCFD|STATE CLOSED FILE DIVERSION|04/16/2014|||L150783916060|FL|N||||||N|N|N|N|||||| Circuit Court||LUPINO|SAMANTHA|CATHERINE||Defendant|292012CF007008000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|05/09/2012|CLOSED|12/22/2014|F|121 E. DAVID BLVD.|APT 204|Tampa|FL|33606|White|03/26/1991|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|05/09/2012|NTNOLP|NT - NOLLE PROSSED|07/22/2014|||L150783916060|FL|N||||||N|N|N|N|||||| Circuit Court||LUPO|BRIAN|J.||Defendant|292005CF016491000AHC||FELONY DRUG OFFENSE|B|Stephens, Steven Scott|08/23/2005|CLOSED|02/28/2012|M|1787 SEDWICK LN||LUTZ|FL|33549|White|12/25/1971|6|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|08/10/2005|NTNINF|NT - NO INFORMATION FILED|09/13/2005|||L100070714650|FL|N||||||N|N|N|N|||||| Circuit Court||LUPO|BRIAN|J.||Defendant|292005CF016491000AHC||FELONY DRUG OFFENSE|B|Stephens, Steven Scott|08/23/2005|CLOSED|02/28/2012|M|1787 SEDWICK LN||LUTZ|FL|33549|White|12/25/1971|4|F3|8170344A3|8170344A3 ORGANIZED FRAUD LESS THAN 20000|08/10/2005|NTDISM|NT - DISMISSED|02/28/2012|||L100070714650|FL|N||||||N|N|N|N|||||| Circuit Court||LUPO|BRIAN|J.||Defendant|292005CF016491000AHC||FELONY DRUG OFFENSE|B|Stephens, Steven Scott|08/23/2005|CLOSED|02/28/2012|M|1787 SEDWICK LN||LUTZ|FL|33549|White|12/25/1971|3|F3|319.33(1)b|319.33(1)b KNOWINGLY USE ALTERED OR FORGED TITLE|08/10/2005|NTDISM|NT - DISMISSED|02/28/2012|||L100070714650|FL|N||||||N|N|N|N|||||| Circuit Court||LUPO|BRIAN|J.||Defendant|292005CF016491000AHC||FELONY DRUG OFFENSE|B|Stephens, Steven Scott|08/23/2005|CLOSED|02/28/2012|M|1787 SEDWICK LN||LUTZ|FL|33549|White|12/25/1971|5|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|08/10/2005|NTNINF|NT - NO INFORMATION FILED|09/13/2005|||L100070714650|FL|N||||||N|N|N|N|||||| Circuit Court||LUPO|BRIAN|J.||Defendant|292005CF016491000AHC||FELONY DRUG OFFENSE|B|Stephens, Steven Scott|08/23/2005|CLOSED|02/28/2012|M|1787 SEDWICK LN||LUTZ|FL|33549|White|12/25/1971|2|F3|81756211A|81756211A UNLAWFUL SUBLEASING OF A MOTOR VEHICLE|08/10/2005|NTDISM|NT - DISMISSED|02/28/2012|||L100070714650|FL|N||||||N|N|N|N|||||| Circuit Court||LUPO|BRIAN|J.||Defendant|292005CF016491000AHC||FELONY DRUG OFFENSE|B|Stephens, Steven Scott|08/23/2005|CLOSED|02/28/2012|M|1787 SEDWICK LN||LUTZ|FL|33549|White|12/25/1971|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|08/10/2005|NTDISM|NT - DISMISSED|02/28/2012|||L100070714650|FL|N||||||N|N|N|N|||||| Circuit Court||LUPO|ERIC|CHRISTIAN||Defendant|292017CF014511000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|10/02/2017|CLOSED|08/28/2019|M|921 CLEAR CREEK DRIVE||Tampa|FL|33613|Asian|07/05/1991|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|10/02/2017|SCFD|STATE CLOSED FILE DIVERSION|11/27/2017|||L100203912450|FL|N||||492.00|08/06/2019|N|N|N|N|||||| Circuit Court||LUPO|ERIC|CHRISTIAN||Defendant|292017CF014511000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|10/02/2017|CLOSED|08/28/2019|M|921 CLEAR CREEK DRIVE||Tampa|FL|33613|Asian|07/05/1991|3|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|10/02/2017|SCFD|STATE CLOSED FILE DIVERSION|11/27/2017|||L100203912450|FL|N||||492.00|08/06/2019|N|N|N|N|||||| Circuit Court||LUPO|ERIC|CHRISTIAN||Defendant|292017CF014511000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|10/02/2017|CLOSED|08/28/2019|M|921 CLEAR CREEK DRIVE||Tampa|FL|33613|Asian|07/05/1991|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|10/02/2017|SCFD|STATE CLOSED FILE DIVERSION|11/27/2017|||L100203912450|FL|N||||492.00|08/06/2019|N|N|N|N|||||| Circuit Court||LUPO|FRANCIS|||Defendant|292023CF016241000AHC||FELONY OTHER FELONY|D|Green, G Gregory|10/23/2023|Open|10/23/2023|M|145 GLEN ESTE BLVD||HAINES CITY|FL|33844|White|08/23/1954|1|F3|84701353A|84701353A-LEWD5071 (FT) USES OF COMPUTER SERVICES OR DEVICES TO SOLICIT|10/18/2023||||||L100240543030|FL|N||||||N|N|N|N|||||| Circuit Court||LUPO|FRANCIS|||Defendant|292023CF016241000AHC||FELONY OTHER FELONY|D|Green, G Gregory|10/23/2023|Open|10/23/2023|M|145 GLEN ESTE BLVD||HAINES CITY|FL|33844|White|08/23/1954|2|F3|84701382|84701382-LEWD5080 (FT) TRANSMISSION OF HARMFUL MATERIAL TO MINOR|10/18/2023||||||L100240543030|FL|N||||||N|N|N|N|||||| Circuit Court||LUPO|FRANCIS|||Defendant|292023CF016241000AHC||FELONY OTHER FELONY|D|Green, G Gregory|10/23/2023|Open|10/23/2023|M|145 GLEN ESTE BLVD||HAINES CITY|FL|33844|White|08/23/1954|3|F3|934.215|934215-MISC1354 (FT) UNLAWFUL USE OF TWO WAY COMMUNICATIONS DEVICE|10/18/2023||||||L100240543030|FL|N||||||N|N|N|N|||||| Circuit Court||LUPO|MICHELLE|LEIGH||Defendant|292021CF008353000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|07/09/2021|CLOSED|02/17/2022|F|856 SUMMERHILL CHURCH RD||WESTEND|NC|27376|White|12/25/1971|1|F3|8120142C3|8120142C3-THEF2003 (FT) GRAND THEFT THIRD DEGREE $10 000 - $20 000|10/01/2017|SCFD|STATE CLOSED FILE DIVERSION|02/17/2022|||L100552719650|FL|N||||544.27|09/08/2022|N|N|N|N|||||LUPO, MICHELLE MCCAFFITY| Circuit Court||LUPO|MICHELLE|LEIGH||Defendant|292021CF008353000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|07/09/2021|CLOSED|02/17/2022|F|856 SUMMERHILL CHURCH RD||WESTEND|NC|27376|White|12/25/1971|1|F3|8120142C3|8120142C3-THEF2003 (FT) GRAND THEFT THIRD DEGREE $10 000 - $20 000|10/01/2017|DALF|DIVERSION ACCEPTANCE LETTER FILED|02/22/2022|||L100552719650|FL|N||||544.27|09/08/2022|N|N|N|N|||||LUPO, MICHELLE MCCAFFITY| Circuit Court||LUPO|MICHELLE|LEIGH||Defendant|292021CF008353000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|07/09/2021|CLOSED|02/17/2022|F|856 SUMMERHILL CHURCH RD||WESTEND|NC|27376|White|12/25/1971|1|F3|8120142C3|8120142C3-THEF2003 (FT) GRAND THEFT THIRD DEGREE $10 000 - $20 000|10/01/2017|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|05/01/2023|||L100552719650|FL|N||||544.27|09/08/2022|N|N|N|N|||||LUPO, MICHELLE MCCAFFITY| Circuit Court||LUPO|PAUL|MICHAEL||Defendant|291994CF015465000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|12/02/1994|Close of ReOpen|03/27/2012|M|630 GRAMATON AVE||MOUNT VERNON|NY|12553|White|04/22/1957|1|F2|784045|784045 AGGRAVATED BATTERY|12/01/1994|ADJG|NT - ADJUDGED GUILTY|03/27/2012|||D05420355|NY|N||||||N|N|N|N|||||DELCASTELLO, NICHOLAS|619.00 Circuit Court||LUPO|PAUL|MICHAEL||Defendant|291994CF015465000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|12/02/1994|Close of ReOpen|03/27/2012|M|630 GRAMATON AVE||MOUNT VERNON|NY|12553|White|04/22/1957|2|F2|784045|784045 AGGRAVATED BATTERY|12/01/1994|ADJG|NT - ADJUDGED GUILTY|03/27/2012|||D05420355|NY|N||||||N|N|N|N|||||DELCASTELLO, NICHOLAS|619.00 Circuit Court||LUPOLE|DEBRA|L||Defendant|292009CF017355000AHC||FELONY THEFT FORGERY FRAUD|Y|Pomponio, Denise A|10/09/2009|Close of ReOpen|10/11/2012|F|217 KATHERINE BLVD APT 2107||PALM HARBOR|FL|34684|White|05/29/1981|2|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|09/24/2009|ADJG|NT - ADJUDGED GUILTY|03/13/2012|||L140172816890|FL|N||||||N|N|N|N|||||LUPOLE, DEBRA; LUPOLE, DEBRA LEIGH|1326.00 Circuit Court||LUPOLE|DEBRA|L||Defendant|292009CF017355000AHC||FELONY THEFT FORGERY FRAUD|Y|Pomponio, Denise A|10/09/2009|Close of ReOpen|10/11/2012|F|217 KATHERINE BLVD APT 2107||PALM HARBOR|FL|34684|White|05/29/1981|7|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|09/24/2009|NTNINF|NT - NO INFORMATION FILED|10/26/2009|||L140172816890|FL|N||||||N|N|N|N|||||LUPOLE, DEBRA; LUPOLE, DEBRA LEIGH|1326.00 Circuit Court||LUPOLE|DEBRA|L||Defendant|292009CF017355000AHC||FELONY THEFT FORGERY FRAUD|Y|Pomponio, Denise A|10/09/2009|Close of ReOpen|10/11/2012|F|217 KATHERINE BLVD APT 2107||PALM HARBOR|FL|34684|White|05/29/1981|3|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|09/24/2009|NTDISM|NT - DISMISSED|12/21/2009|||L140172816890|FL|N||||||N|N|N|N|||||LUPOLE, DEBRA; LUPOLE, DEBRA LEIGH|1326.00 Circuit Court||LUPOLE|DEBRA|L||Defendant|292009CF017355000AHC||FELONY THEFT FORGERY FRAUD|Y|Pomponio, Denise A|10/09/2009|Close of ReOpen|10/11/2012|F|217 KATHERINE BLVD APT 2107||PALM HARBOR|FL|34684|White|05/29/1981|4|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|09/24/2009|NTNINF|NT - NO INFORMATION FILED|10/26/2009|||L140172816890|FL|N||||||N|N|N|N|||||LUPOLE, DEBRA; LUPOLE, DEBRA LEIGH|1326.00 Circuit Court||LUPOLE|DEBRA|L||Defendant|292009CF017355000AHC||FELONY THEFT FORGERY FRAUD|Y|Pomponio, Denise A|10/09/2009|Close of ReOpen|10/11/2012|F|217 KATHERINE BLVD APT 2107||PALM HARBOR|FL|34684|White|05/29/1981|5|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|09/24/2009|NTNINF|NT - NO INFORMATION FILED|10/26/2009|||L140172816890|FL|N||||||N|N|N|N|||||LUPOLE, DEBRA; LUPOLE, DEBRA LEIGH|1326.00 Circuit Court||LUPOLE|DEBRA|L||Defendant|292009CF017355000AHC||FELONY THEFT FORGERY FRAUD|Y|Pomponio, Denise A|10/09/2009|Close of ReOpen|10/11/2012|F|217 KATHERINE BLVD APT 2107||PALM HARBOR|FL|34684|White|05/29/1981|6|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|09/24/2009|NTNINF|NT - NO INFORMATION FILED|10/26/2009|||L140172816890|FL|N||||||N|N|N|N|||||LUPOLE, DEBRA; LUPOLE, DEBRA LEIGH|1326.00 Circuit Court||LUPOLE|DEBRA|L||Defendant|292009CF017355000AHC||FELONY THEFT FORGERY FRAUD|Y|Pomponio, Denise A|10/09/2009|Close of ReOpen|10/11/2012|F|217 KATHERINE BLVD APT 2107||PALM HARBOR|FL|34684|White|05/29/1981|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|09/24/2009|ADJG|NT - ADJUDGED GUILTY|03/13/2012|||L140172816890|FL|N||||||N|N|N|N|||||LUPOLE, DEBRA; LUPOLE, DEBRA LEIGH|1326.00 Circuit Court||LUPPINO|JOSIE|L||Defendant|291999CF015224000AHC||FELONY OTHER FELONY|D|Holloway, Cynthia|08/27/1999|Close of ReOpen|07/18/2000|F|3204 DOE CT||BRANDON|FL|33511|White|11/28/1958|1|M1|322341B|322341B DRIVING WHILE LIC CAN SUS OR REV (2ND OFFENSE|08/24/1999|NTAW|NT - ADJUDICATION WITHHELD|04/13/2000|||L15043258932|FL|N||||347.81|08/27/2001|N|N|N|N|||||HASKINS, JOSEPHINE L| Circuit Court||LUPTAK|LINDA|||Defendant|291993CF013091000AHC||FELONY NON CAPITAL MURDER|A||10/12/1993|Close of ReOpen|01/23/2000|F|4703 EL CAMINO BLANCO||TAMPA|FL|33619|White|04/11/1956|1|F1|782041|782041 ATTEMPTED MURDER IN FIRST DEG|10/01/1993|ADJG|NT - ADJUDGED GUILTY|04/29/1994|||||N||||||N|N|N|N|||||LOVELUPTA, LINDA| Circuit Court||LUPTON|CALLIE|KIRK||Defendant|292005CF017740000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|09/10/2005|CLOSED|01/20/2006|F|8445 BOARDWALK PATH DR #3326||TEMPLE TERRACE|FL|33637|White|07/06/1984|1|M2|316.193(1)|316.193(1) DRIVING UNDER THE INFLUENCE|09/09/2005|REDU|REDUCED TO COUNTY COURT|01/20/2006|||L135111847460|FL|N||||||N|N|N|N|||||| Circuit Court||LUPTON|CALLIE|KIRK||Defendant|292005CF017740000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|09/10/2005|CLOSED|01/20/2006|F|8445 BOARDWALK PATH DR #3326||TEMPLE TERRACE|FL|33637|White|07/06/1984|2|F3|843.01|843.01 OBSTRUCTING OR OPPOSING AN OFFICER WITH VIOLEN|09/09/2005|REDU|REDUCED TO COUNTY COURT|01/20/2006|||L135111847460|FL|N||||||N|N|N|N|||||| Circuit Court||LUPTON|CALLIE|KIRK||Defendant|292005CF017740000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|09/10/2005|CLOSED|01/20/2006|F|8445 BOARDWALK PATH DR #3326||TEMPLE TERRACE|FL|33637|White|07/06/1984|3|F1|7840451A1|7840451A1 AGG.BATT. ON LAW ENFORCEMENT OFFICER GREAT B|09/09/2005|NTNINF|NT - NO INFORMATION FILED|01/20/2006|||L135111847460|FL|N||||||N|N|N|N|||||| Circuit Court||LUPTON|CHRISTOPHER|A||Defendant|291993CF016245000AHC||FELONY THEFT FORGERY FRAUD|E||12/24/1993|Close of ReOpen|01/12/2010|M|215 W FERN ST||TAMPA|FL|33604|White|08/17/1975|1|F3|83102|83102 UTTER FORGED INSTRUMENT|12/23/1993|ADJG|NT - ADJUDGED GUILTY|08/11/1994|||L13510175297|FL|N||||||N|N|N|N|||||LUPTON, CHRIS|432.00 Circuit Court||LUPTON|CHRISTOPHER|A||Defendant|291993CF016245000AHC||FELONY THEFT FORGERY FRAUD|E||12/24/1993|Close of ReOpen|01/12/2010|M|215 W FERN ST||TAMPA|FL|33604|White|08/17/1975|2|M2|8120142D|8120142D PETIT THEFT|12/23/1993|ADJG|NT - ADJUDGED GUILTY|08/11/1994|||L13510175297|FL|N||||||N|N|N|N|||||LUPTON, CHRIS|432.00 Circuit Court||LUPTON|DAVID|CLAYTON||Defendant|291999CF004351000AHC||FELONY THEFT FORGERY FRAUD|E||03/12/1999|Close of ReOpen|11/22/2000|M|5809 KNIGHTS GRIFFIN RD W||PLANT CITY|FL|33565|White|06/09/1980|1|F3|8120142C5|8120142C5 GRAND THEFT FIREARM|02/12/1999|ADJG|NT - ADJUDGED GUILTY|11/22/2000|||L135163802090|FL|N||||||N|N|N|N|||||LUPTON, DAVID; LUPTON, DAVID C|511.00 Circuit Court||LUPTON|DAVID|CLAYTON||Defendant|291999CF004351000AHC||FELONY THEFT FORGERY FRAUD|E||03/12/1999|Close of ReOpen|11/22/2000|M|5809 KNIGHTS GRIFFIN RD W||PLANT CITY|FL|33565|White|06/09/1980|3|M1|8120142E|SEE DOCKET OR CASE FILE FOR CHARGES|02/12/1999|NTDISM|NT - DISMISSED|04/06/1999|||L135163802090|FL|N||||||N|N|N|N|||||LUPTON, DAVID; LUPTON, DAVID C|511.00 Circuit Court||LUPTON|DAVID|CLAYTON||Defendant|291999CF004351000AHC||FELONY THEFT FORGERY FRAUD|E||03/12/1999|Close of ReOpen|11/22/2000|M|5809 KNIGHTS GRIFFIN RD W||PLANT CITY|FL|33565|White|06/09/1980|2|F2|8120191|8120191 DEALING IN STOLEN PROPERTY|02/12/1999|ADJG|NT - ADJUDGED GUILTY|11/22/2000|||L135163802090|FL|N||||||N|N|N|N|||||LUPTON, DAVID; LUPTON, DAVID C|511.00 Circuit Court||LUPTON|DAVID|CLAYTON||Defendant|291999CF004445000AHC||FELONY THEFT FORGERY FRAUD|E||03/14/1999|Close of ReOpen|11/22/2000|M|5809 KNIGHTS GRIFFIN RD W||PLANT CITY|FL|33565|White|06/09/1980|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|03/12/1999|ADJG|NT - ADJUDGED GUILTY|11/22/2000|||L135163802090|FL|N||||||N|N|N|N|||||LUPTON, DAVID; LUPTON, DAVID C|311.00 Circuit Court||LUPTON|DAVID|CLAYTON||Defendant|292002CF007855000AHC||FELONY THEFT FORGERY FRAUD|D|Black, Anthony K|05/14/2002|Close of ReOpen|09/03/2003|M|5809 KNIGHTS GRIFFIN RD W||PLANT CITY|FL|33565|White|06/09/1980|3|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|04/01/2002|NTNINF|NT - NO INFORMATION FILED|06/10/2002|||L135163802090|FL|N||||||N|N|N|N|||||LUPTON, DAVID; LUPTON, DAVID C|736.00 Circuit Court||LUPTON|DAVID|CLAYTON||Defendant|292002CF007855000AHC||FELONY THEFT FORGERY FRAUD|D|Black, Anthony K|05/14/2002|Close of ReOpen|09/03/2003|M|5809 KNIGHTS GRIFFIN RD W||PLANT CITY|FL|33565|White|06/09/1980|2|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|04/03/2002|ADJG|NT - ADJUDGED GUILTY|09/03/2003|||L135163802090|FL|N||||||N|N|N|N|||||LUPTON, DAVID; LUPTON, DAVID C|736.00 Circuit Court||LUPTON|DAVID|CLAYTON||Defendant|292002CF007855000AHC||FELONY THEFT FORGERY FRAUD|D|Black, Anthony K|05/14/2002|Close of ReOpen|09/03/2003|M|5809 KNIGHTS GRIFFIN RD W||PLANT CITY|FL|33565|White|06/09/1980|1|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|04/01/2002|ADJG|NT - ADJUDGED GUILTY|09/03/2003|||L135163802090|FL|N||||||N|N|N|N|||||LUPTON, DAVID; LUPTON, DAVID C|736.00 Circuit Court||LUPTON|DAVID|CLAYTON||Defendant|292002CF012326000AHC||FELONY THEFT FORGERY FRAUD|D|Holloway, Cynthia|07/31/2002|Close of ReOpen|09/03/2003|M|5809 KNIGHTS GRIFFIN RD W||PLANT CITY|FL|33565|White|06/09/1980|1|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|04/01/2002|ADJG|NT - ADJUDGED GUILTY|09/03/2003|||L135163802090|FL|N||||||N|N|N|N|||||LUPTON, DAVID; LUPTON, DAVID C|708.00 Circuit Court||LUPTON|DAVID|CLAYTON||Defendant|292002CF012326000AHC||FELONY THEFT FORGERY FRAUD|D|Holloway, Cynthia|07/31/2002|Close of ReOpen|09/03/2003|M|5809 KNIGHTS GRIFFIN RD W||PLANT CITY|FL|33565|White|06/09/1980|4|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|04/07/2002|ADJG|NT - ADJUDGED GUILTY|09/03/2003|||L135163802090|FL|N||||||N|N|N|N|||||LUPTON, DAVID; LUPTON, DAVID C|708.00 Circuit Court||LUPTON|DAVID|CLAYTON||Defendant|292002CF012326000AHC||FELONY THEFT FORGERY FRAUD|D|Holloway, Cynthia|07/31/2002|Close of ReOpen|09/03/2003|M|5809 KNIGHTS GRIFFIN RD W||PLANT CITY|FL|33565|White|06/09/1980|2|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|04/03/2002|ADJG|NT - ADJUDGED GUILTY|09/03/2003|||L135163802090|FL|N||||||N|N|N|N|||||LUPTON, DAVID; LUPTON, DAVID C|708.00 Circuit Court||LUPTON|DAVID|CLAYTON||Defendant|292002CF012326000AHC||FELONY THEFT FORGERY FRAUD|D|Holloway, Cynthia|07/31/2002|Close of ReOpen|09/03/2003|M|5809 KNIGHTS GRIFFIN RD W||PLANT CITY|FL|33565|White|06/09/1980|3|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|04/03/2002|ADJG|NT - ADJUDGED GUILTY|09/03/2003|||L135163802090|FL|N||||||N|N|N|N|||||LUPTON, DAVID; LUPTON, DAVID C|708.00 Circuit Court||LUPTON|DAVID|CLAYTON||Defendant|292002CF012326000AHC||FELONY THEFT FORGERY FRAUD|D|Holloway, Cynthia|07/31/2002|Close of ReOpen|09/03/2003|M|5809 KNIGHTS GRIFFIN RD W||PLANT CITY|FL|33565|White|06/09/1980|6|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|04/09/2002|ADJG|NT - ADJUDGED GUILTY|09/03/2003|||L135163802090|FL|N||||||N|N|N|N|||||LUPTON, DAVID; LUPTON, DAVID C|708.00 Circuit Court||LUPTON|DAVID|CLAYTON||Defendant|292002CF012326000AHC||FELONY THEFT FORGERY FRAUD|D|Holloway, Cynthia|07/31/2002|Close of ReOpen|09/03/2003|M|5809 KNIGHTS GRIFFIN RD W||PLANT CITY|FL|33565|White|06/09/1980|5|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|04/09/2002|ADJG|NT - ADJUDGED GUILTY|09/03/2003|||L135163802090|FL|N||||||N|N|N|N|||||LUPTON, DAVID; LUPTON, DAVID C|708.00 Circuit Court||LUPTON|DAVID|CLAYTON||Defendant|292002CF017479000AHC||FELONY THEFT FORGERY FRAUD|D|Holloway, Cynthia|10/22/2002|Close of ReOpen|09/03/2003|M|5809 KNIGHTS GRIFFIN RD W||PLANT CITY|FL|33565|White|06/09/1980|1|F3|8120143C|8120143C FELONY PETIT THEFT|10/05/2002|ADJG|NT - ADJUDGED GUILTY|09/03/2003|||L135163802090|FL|N||||||N|N|N|N|||||LUPTON, DAVID; LUPTON, DAVID C|411.00 Circuit Court||LUPTON|DAVID|CLAYTON||Defendant|292002CF017479000AHC||FELONY THEFT FORGERY FRAUD|D|Holloway, Cynthia|10/22/2002|Close of ReOpen|09/03/2003|M|5809 KNIGHTS GRIFFIN RD W||PLANT CITY|FL|33565|White|06/09/1980|2|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|10/05/2002|NTNINF|NT - NO INFORMATION FILED|11/12/2002|||L135163802090|FL|N||||||N|N|N|N|||||LUPTON, DAVID; LUPTON, DAVID C|411.00 Circuit Court||LUPTON|DAVID|CLAYTON||Defendant|292005CF002037000AHC||FELONY THEFT FORGERY FRAUD|B|Behnke, Debra|01/30/2005|CLOSED|04/14/2005|M|5809 KNIGHTS GRIFFIN RD W||PLANT CITY|FL|33565|White|06/09/1980|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|01/28/2005|NTNINF|NT - NO INFORMATION FILED|02/21/2005|||L135163802090|FL|N||||242.00|07/19/2006|N|N|N|N|||||LUPTON, DAVID; LUPTON, DAVID C| Circuit Court||LUPTON|DAVID|CLAYTON||Defendant|292005CF002037000AHC||FELONY THEFT FORGERY FRAUD|B|Behnke, Debra|01/30/2005|CLOSED|04/14/2005|M|5809 KNIGHTS GRIFFIN RD W||PLANT CITY|FL|33565|White|06/09/1980|1|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|01/28/2005|ADJG|NT - ADJUDGED GUILTY|04/14/2005|||L135163802090|FL|N||||242.00|07/19/2006|N|N|N|N|||||LUPTON, DAVID; LUPTON, DAVID C| Circuit Court||LUPTON|DAVID|CLAYTON||Defendant|292006CF021210000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|10/15/2006|Close of ReOpen|09/28/2007|M|5809 KNIGHTS GRIFFIN RD W||PLANT CITY|FL|33565|White|06/09/1980|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|10/15/2006|ADJG|NT - ADJUDGED GUILTY|06/07/2007|||L135163802090|FL|N||||35.10||N|N|N|N|||||LUPTON, DAVID; LUPTON, DAVID C|506.90 Circuit Court||LUPTON|DAVID|CLAYTON||Defendant|292006CF022283000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|10/30/2006|Close of ReOpen|09/28/2007|M|5809 KNIGHTS GRIFFIN RD W||PLANT CITY|FL|33565|White|06/09/1980|2|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|10/11/2006|ADJG|NT - ADJUDGED GUILTY|06/07/2007|||L135163802090|FL|N||||35.10||N|N|N|N|||||LUPTON, DAVID; LUPTON, DAVID C|506.90 Circuit Court||LUPTON|DAVID|CLAYTON||Defendant|292006CF022283000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|10/30/2006|Close of ReOpen|09/28/2007|M|5809 KNIGHTS GRIFFIN RD W||PLANT CITY|FL|33565|White|06/09/1980|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|10/11/2006|ADJG|NT - ADJUDGED GUILTY|06/07/2007|||L135163802090|FL|N||||35.10||N|N|N|N|||||LUPTON, DAVID; LUPTON, DAVID C|506.90 Circuit Court||LUPTON|DAVID|CLAYTON||Defendant|292006CF022283000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|10/30/2006|Close of ReOpen|09/28/2007|M|5809 KNIGHTS GRIFFIN RD W||PLANT CITY|FL|33565|White|06/09/1980|3|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|10/11/2006|ADJG|NT - ADJUDGED GUILTY|06/07/2007|||L135163802090|FL|N||||35.10||N|N|N|N|||||LUPTON, DAVID; LUPTON, DAVID C|506.90 Circuit Court||LUPTON|DAVID|CLAYTON||Defendant|292006CF022284000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|10/30/2006|CLOSED|11/22/2006|M|5809 KNIGHTS GRIFFIN RD W||PLANT CITY|FL|33565|White|06/09/1980|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|10/11/2006|CONS|CONSOLIDATED CASE|11/20/2006|||L135163802090|FL|N||||||N|N|N|N|||||LUPTON, DAVID; LUPTON, DAVID C| Circuit Court||LUPTON|DAVID|CLAYTON||Defendant|292006CF022284000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|10/30/2006|CLOSED|11/22/2006|M|5809 KNIGHTS GRIFFIN RD W||PLANT CITY|FL|33565|White|06/09/1980|2|F2|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (OVER $300)|10/11/2006|CONS|CONSOLIDATED CASE|11/20/2006|||L135163802090|FL|N||||||N|N|N|N|||||LUPTON, DAVID; LUPTON, DAVID C| Circuit Court||LUPTON|DAVID|CLAYTON||Defendant|292007CF011043000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|05/30/2007|CLOSED|06/18/2007|M|5809 KNIGHTS GRIFFIN RD W||PLANT CITY|FL|33565|White|06/09/1980|2|M1|784031AB|784031AB BATTERY (DOMESTIC VIOLENCE)|05/26/2007|REDU|REDUCED TO COUNTY COURT|06/18/2007|||L135163802090|FL|N||||||N|N|N|N|||||LUPTON, DAVID; LUPTON, DAVID C|40.00 Circuit Court||LUPTON|DAVID|CLAYTON||Defendant|292007CF011043000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|05/30/2007|CLOSED|06/18/2007|M|5809 KNIGHTS GRIFFIN RD W||PLANT CITY|FL|33565|White|06/09/1980|1|F3|806131B3|806131B3 CRIMINAL MISCHIEF $1000 OR MORE|05/26/2007|REDU|REDUCED TO COUNTY COURT|06/18/2007|||L135163802090|FL|N||||||N|N|N|N|||||LUPTON, DAVID; LUPTON, DAVID C|40.00 Circuit Court||LUPTON|DAVID|CLAYTON||Defendant|292008CF020025000AHC||FELONY BURGLARY|O|Heinrich, Walter R|10/10/2008|CLOSED|11/24/2008|M|5809 KNIGHTS GRIFFIN RD W||PLANT CITY|FL|33565|White|06/09/1980|4|M1|806131B2|806131B2 CRIMINAL MISCHIEF MORE THAN $200 LESS THAN $1k|10/01/2008|CONS|CONSOLIDATED CASE|11/20/2008|||L135163802090|FL|N||||||N|N|N|N|||||LUPTON, DAVID; LUPTON, DAVID C| Circuit Court||LUPTON|DAVID|CLAYTON||Defendant|292008CF020025000AHC||FELONY BURGLARY|O|Heinrich, Walter R|10/10/2008|CLOSED|11/24/2008|M|5809 KNIGHTS GRIFFIN RD W||PLANT CITY|FL|33565|White|06/09/1980|3|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|10/01/2008|CONS|CONSOLIDATED CASE|11/20/2008|||L135163802090|FL|N||||||N|N|N|N|||||LUPTON, DAVID; LUPTON, DAVID C| Circuit Court||LUPTON|DAVID|CLAYTON||Defendant|292008CF020025000AHC||FELONY BURGLARY|O|Heinrich, Walter R|10/10/2008|CLOSED|11/24/2008|M|5809 KNIGHTS GRIFFIN RD W||PLANT CITY|FL|33565|White|06/09/1980|2|F3|810021B4A|810021B4A BURGLARY OF AN UNOCCUPIED STRUCTURE|10/01/2008|CONS|CONSOLIDATED CASE|11/20/2008|||L135163802090|FL|N||||||N|N|N|N|||||LUPTON, DAVID; LUPTON, DAVID C| Circuit Court||LUPTON|DAVID|CLAYTON||Defendant|292008CF020025000AHC||FELONY BURGLARY|O|Heinrich, Walter R|10/10/2008|CLOSED|11/24/2008|M|5809 KNIGHTS GRIFFIN RD W||PLANT CITY|FL|33565|White|06/09/1980|1|F3|810021B4A|810021B4A BURGLARY OF AN UNOCCUPIED STRUCTURE|10/01/2008|CONS|CONSOLIDATED CASE|11/20/2008|||L135163802090|FL|N||||||N|N|N|N|||||LUPTON, DAVID; LUPTON, DAVID C| Circuit Court||LUPTON|DAVID|CLAYTON||Defendant|292008CF020025000AHC||FELONY BURGLARY|O|Heinrich, Walter R|10/10/2008|CLOSED|11/24/2008|M|5809 KNIGHTS GRIFFIN RD W||PLANT CITY|FL|33565|White|06/09/1980|5|F3|831.09|831.09 UTTERING A FORGED BILL|10/01/2008|CONS|CONSOLIDATED CASE|11/20/2008|||L135163802090|FL|N||||||N|N|N|N|||||LUPTON, DAVID; LUPTON, DAVID C| Circuit Court||LUPTON|DAVID|CLAYTON||Defendant|292008CF020030000BHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|10/10/2008|Close of ReOpen|03/17/2009|M|5809 KNIGHTS GRIFFIN RD W||PLANT CITY|FL|33565|White|06/09/1980|4|M1|806131B2|806131B2 CRIMINAL MISCHIEF MORE THAN $200 LESS THAN $1k|09/30/2008|NTNINF|NT - NO INFORMATION FILED|11/20/2008|||L135163802090|FL|N||||||N|N|N|N|||||LUPTON, DAVID; LUPTON, DAVID C|707.00 Circuit Court||LUPTON|DAVID|CLAYTON||Defendant|292008CF020030000BHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|10/10/2008|Close of ReOpen|03/17/2009|M|5809 KNIGHTS GRIFFIN RD W||PLANT CITY|FL|33565|White|06/09/1980|5|F3|810021B4A|810021B4A BURGLARY OF AN UNOCCUPIED STRUCTURE|09/30/2008|NTNINF|NT - NO INFORMATION FILED|11/20/2008|||L135163802090|FL|N||||||N|N|N|N|||||LUPTON, DAVID; LUPTON, DAVID C|707.00 Circuit Court||LUPTON|DAVID|CLAYTON||Defendant|292008CF020030000BHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|10/10/2008|Close of ReOpen|03/17/2009|M|5809 KNIGHTS GRIFFIN RD W||PLANT CITY|FL|33565|White|06/09/1980|3|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|09/30/2008|NTNINF|NT - NO INFORMATION FILED|11/20/2008|||L135163802090|FL|N||||||N|N|N|N|||||LUPTON, DAVID; LUPTON, DAVID C|707.00 Circuit Court||LUPTON|DAVID|CLAYTON||Defendant|292008CF020030000BHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|10/10/2008|Close of ReOpen|03/17/2009|M|5809 KNIGHTS GRIFFIN RD W||PLANT CITY|FL|33565|White|06/09/1980|1|F3|810021B4A|810021B4A BURGLARY OF AN UNOCCUPIED STRUCTURE|09/30/2008|NTNINF|NT - NO INFORMATION FILED|11/20/2008|||L135163802090|FL|N||||||N|N|N|N|||||LUPTON, DAVID; LUPTON, DAVID C|707.00 Circuit Court||LUPTON|DAVID|CLAYTON||Defendant|292008CF020030000BHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|10/10/2008|Close of ReOpen|03/17/2009|M|5809 KNIGHTS GRIFFIN RD W||PLANT CITY|FL|33565|White|06/09/1980|2|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|09/30/2008|ADJG|NT - ADJUDGED GUILTY|03/17/2009|||L135163802090|FL|N||||||N|N|N|N|||||LUPTON, DAVID; LUPTON, DAVID C|707.00 Circuit Court||LUPTON|JEFFREY|WAYNE||Defendant|291990CF016570000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|10/29/1990|CLOSED|11/30/1990|M|8745 OVERLOOK DR||TAMPA|FL|33617|White|12/13/1966|1|F3|78407|SEE DOCKET OR CASE FILE FOR CHARGES|10/28/1990|REDU|REDUCED TO COUNTY COURT|11/30/1990|||L13543966453|FL|N||||||N|N|N|N|||||| Circuit Court||LUPTON|PHILLIP|J||Defendant|291991CF006314000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|05/03/1991|CLOSED|07/21/2010|M|30 MELINDA CRESENT BAR||ONTARIO|FL|NI|White|09/14/1960|1|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|03/08/1989|AMDS|ADMINISTRATIVELY DISMISSED|07/21/2010|||L93286265600914|FL|N||||||N|N|N|N|||||| Circuit Court||LUPTON|PHILLIP|J||Defendant|291991CF006314000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|05/03/1991|CLOSED|07/21/2010|M|30 MELINDA CRESENT BAR||ONTARIO|FL|NI|White|09/14/1960|2|F3|832054|832054 OBTAIN PROP FOR WORTHLESS CHE|03/08/1989|AMDS|ADMINISTRATIVELY DISMISSED|07/21/2010|||L93286265600914|FL|N||||||N|N|N|N|||||| Circuit Court||LUPTON|VICTORIA|BENITA||Defendant|292022CF001515000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|02/08/2022|CLOSED|12/19/2022|F|814 CENTERWOOD CT||BRANDON|FL|33511|White|01/10/1968|1|F2|8170344A2|8170344A2-FRAU7050 (FS) ORGANIZED FRAUD 20000 TO 50000 DOLLARS|08/08/2020|NTAW|NT - ADJUDICATION WITHHELD|12/19/2022|||L135862685100|FL|N||||||N|N|N|N|||||LUPTON, HEATHER|555.00 Circuit Court||LUPTON|WILLIAM|J|III|Defendant|291979CF000773000AHC||FELONY BURGLARY|D|Tesche Arkin, Caroline|06/06/1979|Close of ReOpen|01/23/2000|M|6029 LAKESIDE DRIVE||LUTZ|FL|33549|White|07/19/1960|1|F2|81002|81002 BURGLARY RESIDENCE|01/23/1979|ADJG|NT - ADJUDGED GUILTY|06/06/1979|||L135930602590|FL|N||||||N|N|N|N|||||HARRIS, WILLIAM; HARRISON, BILL; LUPTON, WILLIAM J, II| Circuit Court||LUPTON|WILLIAM|J|III|Defendant|291979CF000774000AHC||FELONY THEFT FORGERY FRAUD|D|Tesche Arkin, Caroline|06/06/1979|Close of ReOpen|01/23/2000|M|6029 LAKESIDE DRIVE||LUTZ|FL|33549|White|07/19/1960|1|F1|8120132A|8120132A ROBBERY|01/27/1979|ADJG|NT - ADJUDGED GUILTY|06/06/1979|||L135930602590|FL|N||||||N|N|N|N|||||HARRIS, WILLIAM; HARRISON, BILL; LUPTON, WILLIAM J, II| Circuit Court||LUPTON|WILLIAM|J|III|Defendant|291979CF000775000AHC||FELONY ROBBERY|D|Barber, Thomas P|06/06/1979|Close of ReOpen|12/21/1993|M|6029 LAKESIDE DRIVE||LUTZ|FL|33549|White|07/19/1960|1|F1|812132A|SEE DOCKET OR CASE FILE FOR CHARGES|01/23/1979|ADJG|NT - ADJUDGED GUILTY|06/06/1979|||L135930602590|FL|N||||||N|N|N|N|||||HARRIS, WILLIAM; HARRISON, BILL; LUPTON, WILLIAM J, II| Circuit Court||LUPTON|WILLIAM|J|III|Defendant|292002CF002386000BHC||FELONY ROBBERY|C|Barbas, Rex|02/13/2002|CLOSED|10/16/2002|M|6029 LAKESIDE DRIVE||LUTZ|FL|33549|White|07/19/1960|1|FP|8121312A|8121312A ROBBERY(FIREARM >$300 BUT <$20000)(POSSESS)|11/05/2001|NOLP|NOLLE PROSSED|10/16/2002|||L135930602590|FL|N||||||N|N|N|N|||||HARRIS, WILLIAM; HARRISON, BILL; LUPTON, WILLIAM J, II| Circuit Court||LUPTON|WILLIAM|J|III|Defendant|292002CF002386000BHC||FELONY ROBBERY|C|Barbas, Rex|02/13/2002|CLOSED|10/16/2002|M|6029 LAKESIDE DRIVE||LUTZ|FL|33549|White|07/19/1960|3|F3|784082C|784082C BATTERY (VICTIM OVER 65)|11/05/2001|NOLP|NOLLE PROSSED|10/16/2002|||L135930602590|FL|N||||||N|N|N|N|||||HARRIS, WILLIAM; HARRISON, BILL; LUPTON, WILLIAM J, II| Circuit Court||LUPTON|WILLIAM|J|III|Defendant|292002CF002386000BHC||FELONY ROBBERY|C|Barbas, Rex|02/13/2002|CLOSED|10/16/2002|M|6029 LAKESIDE DRIVE||LUTZ|FL|33549|White|07/19/1960|2|F3|78702|78702 FALSE IMPRISONMENT|11/05/2001|NOLP|NOLLE PROSSED|10/16/2002|||L135930602590|FL|N||||||N|N|N|N|||||HARRIS, WILLIAM; HARRISON, BILL; LUPTON, WILLIAM J, II| Circuit Court||LUPTON|WILLIAM|J|III|Defendant|292002CF002387000AHC||FELONY ROBBERY|O|Heinrich, Walter R|02/13/2002|CLOSED|03/06/2002|M|6029 LAKESIDE DRIVE||LUTZ|FL|33549|White|07/19/1960|3|F3|784082C|784082C BATTERY (VICTIM OVER 65)|11/05/2001|CONS|CONSOLIDATED CASE|03/06/2002|||L135930602590|FL|N||||||N|N|N|N|||||HARRIS, WILLIAM; HARRISON, BILL; LUPTON, WILLIAM J, II| Circuit Court||LUPTON|WILLIAM|J|III|Defendant|292002CF002387000AHC||FELONY ROBBERY|O|Heinrich, Walter R|02/13/2002|CLOSED|03/06/2002|M|6029 LAKESIDE DRIVE||LUTZ|FL|33549|White|07/19/1960|2|F3|78702|78702 FALSE IMPRISONMENT|11/05/2001|CONS|CONSOLIDATED CASE|03/06/2002|||L135930602590|FL|N||||||N|N|N|N|||||HARRIS, WILLIAM; HARRISON, BILL; LUPTON, WILLIAM J, II| Circuit Court||LUPTON|WILLIAM|J|III|Defendant|292002CF002387000AHC||FELONY ROBBERY|O|Heinrich, Walter R|02/13/2002|CLOSED|03/06/2002|M|6029 LAKESIDE DRIVE||LUTZ|FL|33549|White|07/19/1960|1|FP|8121312A|8121312A ROBBERY (FIREARM - $300 OR MORE)|11/05/2001|CONS|CONSOLIDATED CASE|03/06/2002|||L135930602590|FL|N||||||N|N|N|N|||||HARRIS, WILLIAM; HARRISON, BILL; LUPTON, WILLIAM J, II| Circuit Court||LUPTON|WILLIAM|A||Defendant|292003CF008394000AHC||FELONY DRUG OFFENSE||Pomponio, Denise A|05/18/2003|CLOSED|01/22/2004|M|1608 BAKER ST W||PLANT CITY|FL|33566|White|08/05/1953|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|05/18/2003|NTAW|NT - ADJUDICATION WITHHELD|01/22/2004|||5892217|NC|N||||||N|N|N|N||||||789.00 Circuit Court||LUPUS|MARK|DOMINIC||Defendant|291998CF019933000AHC||FELONY DRUG OFFENSE|E||11/19/1998|Close of ReOpen|08/10/2000|M|C/O ROBERT KESSEL|2710 DURANT RD|VALRICO|FL|33594|White|03/12/1966|3|F3|89313|SEE DOCKET OR CASE FILE FOR CHARGES|11/13/1998|NTNINF|NT - NO INFORMATION FILED|12/31/1998|||||N||||513.00||N|N|N|N|||||RAY, JEFFREY; WILLIAMS, MARK|30.00 Circuit Court||LUPUS|MARK|DOMINIC||Defendant|291998CF019933000AHC||FELONY DRUG OFFENSE|E||11/19/1998|Close of ReOpen|08/10/2000|M|C/O ROBERT KESSEL|2710 DURANT RD|VALRICO|FL|33594|White|03/12/1966|2|F3|893131A|893131A POSSESSION OF CANNABIS WITH INTENT TO SELL OR|11/13/1998|ADJG|NT - ADJUDGED GUILTY|10/11/1999|||||N||||513.00||N|N|N|N|||||RAY, JEFFREY; WILLIAMS, MARK|30.00 Circuit Court||LUPUS|MARK|DOMINIC||Defendant|291998CF019933000AHC||FELONY DRUG OFFENSE|E||11/19/1998|Close of ReOpen|08/10/2000|M|C/O ROBERT KESSEL|2710 DURANT RD|VALRICO|FL|33594|White|03/12/1966|1|F2|893131D1|893131D1 IMPORTATION OF CONTROLLED SUBUSTANCE 2ND DE|11/13/1998|ADJG|NT - ADJUDGED GUILTY|10/11/1999|||||N||||513.00||N|N|N|N|||||RAY, JEFFREY; WILLIAMS, MARK|30.00 Circuit Court||LUQUE|JOSE|MIGUEL||Defendant|292012CF006887000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|05/06/2012|CLOSED|01/29/2013|M|1209 CARRIAGE LN||ORLANDO|FL|32807-|White|07/18/1977|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|05/06/2012|ADJG|NT - ADJUDGED GUILTY|01/29/2013|||L200433772580|FL|N||||||N|N|N|N||||||665.00 Circuit Court||LUQUE|JUAN|CARLOS||Defendant|292004CF020106000AHC||FELONY DRUG OFFENSE|W|Corvo, Vivian T|10/27/2004|Close of ReOpen|03/28/2006|M|19015 4TH ST SE||LUTZ|FL|33549|White|04/29/1967|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|10/23/2004|NOLP|NOLLE PROSSED|04/06/2006|||L200423671490|FL|N||||354.00|09/16/2014|N|N|N|N|||||| Circuit Court||LUQUE|JUAN|CARLOS||Defendant|292004CF020106000AHC||FELONY DRUG OFFENSE|W|Corvo, Vivian T|10/27/2004|Close of ReOpen|03/28/2006|M|19015 4TH ST SE||LUTZ|FL|33549|White|04/29/1967|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|10/23/2004|NOLP|NOLLE PROSSED|04/06/2006|||L200423671490|FL|N||||354.00|09/16/2014|N|N|N|N|||||| Circuit Court||LUQUE|NELLY|||Defendant|292003CF007976000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|05/12/2003|CLOSED|06/17/2003|F|5100 BURCHETE RD #1403||TAMPA|FL|33647-|White|10/11/1959|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|05/12/2003|REDU|REDUCED TO COUNTY COURT|06/17/2003|||L200620598711|FL|N||||||N|N|N|N|||||LUQUE, NELLY| Circuit Court||LUQUEURBINA|NORIAN|MAXIMILIANO||Defendant|292010CF000766000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|01/14/2010|CLOSED|04/05/2010|M|5012 TOUCHS TONE RD||DOVER|FL|33527|White|03/12/1985|1|F3|796.05|796.05 DERIVING SUPPORT FROM PROCEEDS OF PROSTITUTION|01/14/2010|ADJG|NT - ADJUDGED GUILTY|04/05/2010|||||N||||||N|N|N|N||||||645.00 Circuit Court||LUQUEZ OROZCO|LENIN|ELARIO||Defendant|292019CF008896000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|06/26/2019|CLOSED|09/05/2019|M|13109 N 22ND ST||TAMPA|FL|33612|White|05/29/1990|1|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|06/21/2019|NTLOR|NT - LETTER OF RELEASE|09/05/2019|||L220525901890|FL|N||||||N|N|N|N|||||| Circuit Court||LUQUEZ OROZCO|LENIN|ELARIO||Defendant|292019CF008896000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|06/26/2019|CLOSED|09/05/2019|M|13109 N 22ND ST||TAMPA|FL|33612|White|05/29/1990|2|M1|784.03(1)|784031 - BATT1103 (MF) BATTERY|06/21/2019|NTLOR|NT - LETTER OF RELEASE|09/05/2019|||L220525901890|FL|N||||||N|N|N|N|||||| Circuit Court||LUQUIS|ALBERTO|||Defendant|291997CF016040000AHC||FELONY SEXUAL OFFENSES|O||10/03/1997|CLOSED|11/19/1997|M|10007 OAKEN GATE PL||TAMPA|FL|33624|White|07/12/1979|1|F2|80004|SEE DOCKET OR CASE FILE FOR CHARGES|09/26/1997|NTLOR|NT - LETTER OF RELEASE|11/19/1997|||L220000792520|FL|N||||||N|N|N|N|||||| Circuit Court||LUQUIS-ORTIZ|ELYSSIA|||Defendant|292015CF001900000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|02/06/2015|CLOSED|02/06/2015|F|5312 ESPLANADE PARK CR|APT 7113|ORLANDO|FL|32839|White|01/30/1988|1|F3|8172341A1|8172341A1-FRAU4018 (FT) FRAUDULENTLY PRESENTS A FALSE STATEMENT LESS|06/04/2014|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|07/13/2016|||V340217885300|FL|N||||842.00|07/11/2016|N|N|N|N|||||| Circuit Court||LURA|ARMANDO|||Defendant|291990CF014973000AHC||FELONY BURGLARY|O||09/28/1990|CLOSED|11/20/1990|M|203 6TH AV SE||RUSKIN|FL|33570|White|03/13/1968|1|F3|81002|SEE DOCKET OR CASE FILE FOR CHARGES|09/27/1990|NTLOR|NT - LETTER OF RELEASE|11/20/1990|||||N||||||N|N|N|N|||||| Circuit Court||LURTY|EILEEN|PATRICIA||Defendant|291991CF016487000AHC||FELONY THEFT FORGERY FRAUD|G||11/25/1991|CLOSED|04/01/1992|F|5306 REFLECTIONS PL CT||TAMPA|FL|33634|White|10/19/1954|1|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|08/23/1991|JUNG|JT - NOT GUILTY VERDICT|04/01/1992|||L630215548790|FL|N||||||N|N|N|N|||||| Circuit Court||LURVEY|DAVID|WAYNE||Defendant|292008CF007271000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|04/13/2008|CLOSED|05/14/2008|M|8950 3RD ST N||ST.PETE|FL|33702-|White|09/17/1966|1|F3|3161932B|3161932B DRIVING UNDER THE INFLUENCE THIRD OR SUBSEQU|04/13/2008|REDU|REDUCED TO COUNTY COURT|05/14/2008|||L610179663370|FL|N||||||N|N|N|N|||||| Circuit Court||LURVEY|DAVID|WAYNE||Defendant|292008CF007271000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|04/13/2008|CLOSED|05/14/2008|M|8950 3RD ST N||ST.PETE|FL|33702-|White|09/17/1966|2|M2|322.34(2)a|322.34(2)a DRIVING W/LICENSE CANC, SUSP, OR REVOKED|04/13/2008|REDU|REDUCED TO COUNTY COURT|05/14/2008|||L610179663370|FL|N||||||N|N|N|N|||||| Circuit Court||LURVEY|DAVID|WAYNE||Defendant|292008CF007271000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|04/13/2008|CLOSED|05/14/2008|M|8950 3RD ST N||ST.PETE|FL|33702-|White|09/17/1966|3|M2|320061|320061 ALTERATION OF LICENSE PLATES|04/13/2008|REDU|REDUCED TO COUNTY COURT|05/14/2008|||L610179663370|FL|N||||||N|N|N|N|||||| Circuit Court||LURVEY|DAVID|WAYNE||Defendant|292008CF007271000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|04/13/2008|CLOSED|05/14/2008|M|8950 3RD ST N||ST.PETE|FL|33702-|White|09/17/1966|4|M2|322321|322321 UNLAWFUL USE OF CANCELED LICENSE|04/13/2008|REDU|REDUCED TO COUNTY COURT|05/14/2008|||L610179663370|FL|N||||||N|N|N|N|||||| Circuit Court||LUSADIO|MANUAL|||Defendant|292013CF016950000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|11/30/2013|CLOSED|12/19/2013|M|AT LARGE||XX|FL|00000|White|08/05/1988|2|M2|322.03(1)|322.03(1) NO VALID DRIVERS LICENSE|11/29/2013|CONS|CONSOLIDATED CASE|12/17/2013|||||N||||||N|N|N|N|||||| Circuit Court||LUSADIO|MANUAL|||Defendant|292013CF016950000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|11/30/2013|CLOSED|12/19/2013|M|AT LARGE||XX|FL|00000|White|08/05/1988|1|F3|3160271A|3160271A LEAVING SCENE OF A CRASH WITH INJURY|11/29/2013|CONS|CONSOLIDATED CASE|12/17/2013|||||N||||||N|N|N|N|||||| Circuit Court||LUSADIO|MANUAL|||Defendant|292013CF016951000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|11/30/2013|CLOSED|02/13/2014|M|AT LARGE||XX|FL|00000|White|08/05/1988|1|F3|3160271A|3160271A LEAVING SCENE OF A CRASH WITH INJURY|11/29/2013|NTAW|NT - ADJUDICATION WITHHELD|02/13/2014|||||N||||||N|N|N|N||||||2373.00 Circuit Court||LUSADIO|MANUAL|||Defendant|292013CF016951000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|11/30/2013|CLOSED|02/13/2014|M|AT LARGE||XX|FL|00000|White|08/05/1988|3|M1|3161933C1|3161933C1 DRIVING UNDER THE INFLUENCE WITH PROPERTY DAMA|11/29/2013|ADJG|NT - ADJUDGED GUILTY|02/13/2014|||||N||||||N|N|N|N||||||2373.00 Circuit Court||LUSADIO|MANUAL|||Defendant|292013CF016951000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|11/30/2013|CLOSED|02/13/2014|M|AT LARGE||XX|FL|00000|White|08/05/1988|2|M2|322.03(1)|322.03(1) NO VALID DRIVERS LICENSE|11/29/2013|ADJG|NT - ADJUDGED GUILTY|02/13/2014|||||N||||||N|N|N|N||||||2373.00 Circuit Court||LUSANE|ELIZA|BARRON||Defendant|291990CF006064000AHC||FELONY CRIMES AGAINST A PERSON|E||04/17/1990|CLOSED|06/08/1992|F|911 W. CHESTNUT ST||TAMPA|FL|NI|Black|08/26/1924|2|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|04/16/1990|NTAW|NT - ADJUDICATION WITHHELD|07/03/1990|||||N||||||N|N|N|N|||||| Circuit Court||LUSANE|ELIZA|BARRON||Defendant|291990CF006064000AHC||FELONY CRIMES AGAINST A PERSON|E||04/17/1990|CLOSED|06/08/1992|F|911 W. CHESTNUT ST||TAMPA|FL|NI|Black|08/26/1924|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|04/16/1990|NTAW|NT - ADJUDICATION WITHHELD|07/03/1990|||||N||||||N|N|N|N|||||| Circuit Court||LUSBY|AARON|P||Defendant|292018CF015347000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|10/18/2018|CLOSED|08/15/2019|M|601 N LAKE AVE||LAKELAND|FL|33801|White|06/21/1957|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|10/12/2018|ADJG|NT - ADJUDGED GUILTY|08/15/2019|||L210015572210|FL|N||||||N|N|N|N||||||639.00 Circuit Court||LUSBY|DALE|LEE||Defendant|291990CF002788000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|02/21/1990|CLOSED|03/08/1990|M|26 MEADOW LARK LN||LAND O LAKES|FL|34639|White|01/01/1960|1|F3|79019|SEE DOCKET OR CASE FILE FOR CHARGES|02/20/1990|REDU|REDUCED TO COUNTY COURT|03/08/1990|||PD815564|OH|N||||||N|N|N|N|||||| Circuit Court||LUSBY|DALE|LEE||Defendant|291992CF002603000AHC||FELONY THEFT FORGERY FRAUD|G||02/19/1992|CLOSED|07/27/1992|M|26 MEADOW LARK LN||LAND O LAKES|FL|34639|White|01/01/1960|1|F3|8120142C|SEE DOCKET OR CASE FILE FOR CHARGES|11/25/1991|NOLP|NOLLE PROSSED|07/27/1992|||PD815564|OH|N||||||N|N|N|N|||||| Circuit Court||LUSBY|JOSHUA|MICHAEL||Defendant|292015CF013747000AHC||FELONY BURGLARY|D|Green, G Gregory|09/23/2015|CLOSED|04/25/2016|M|3921 PICCIOLA RD||FRUITLAND PARK|FL|34731|Black|10/13/1987|1|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|08/27/2015|ADJG|NT - ADJUDGED GUILTY|04/25/2016|||L210433873730|FL|N||||||N|N|N|N|||||LUSBY, JOSHUA M|615.00 Circuit Court||LUSBY|JOSHUA|MICHAEL||Defendant|292015CF013747000AHC||FELONY BURGLARY|D|Green, G Gregory|09/23/2015|CLOSED|04/25/2016|M|3921 PICCIOLA RD||FRUITLAND PARK|FL|34731|Black|10/13/1987|2|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|08/27/2015|ADJG|NT - ADJUDGED GUILTY|04/25/2016|||L210433873730|FL|N||||||N|N|N|N|||||LUSBY, JOSHUA M|615.00 Circuit Court||LUSBY|ROGER|KENT||Defendant|291991CF013823000AHC||FELONY THEFT FORGERY FRAUD|A||10/02/1991|CLOSED|08/06/1997|M|7406 E COMANCHE||TAMPA|FL|33610|White|12/19/1945|1|F3|817523|SEE DOCKET OR CASE FILE FOR CHARGES|05/13/1991|NTAW|NT - ADJUDICATION WITHHELD|01/27/1992|||L21073145459|FL|N||||||N|N|N|N|||||| Circuit Court||LUSCA|MANNOT|||Defendant|292006CF003712000AHC||FELONY CRIMES AGAINST A PERSON|H|Tharpe, Chet A.|02/22/2006|CLOSED|04/08/2013|M|ATWATER US PENITENTIARY|1 FEDERAL WAY|ATWATER|CA|95301|Black|08/21/1982|1|F3|78407|78407 BATTERY ON A LAW ENFORCEMENT OFFICER|02/22/2006|NOLP|NOLLE PROSSED|04/08/2013|||L200540823010|FL|N||||||N|N|N|N|||||| Circuit Court||LUSCA|MANNOT|||Defendant|292006CF003712000AHC||FELONY CRIMES AGAINST A PERSON|H|Tharpe, Chet A.|02/22/2006|CLOSED|04/08/2013|M|ATWATER US PENITENTIARY|1 FEDERAL WAY|ATWATER|CA|95301|Black|08/21/1982|2|F3|843.01|843.01 OBSTRUCTING OR OPPOSING AN OFFICER WITH VIOLEN|02/22/2006|NOLP|NOLLE PROSSED|04/08/2013|||L200540823010|FL|N||||||N|N|N|N|||||| Circuit Court||LUSCA|MANNOT|||Defendant|292011CF001211000AHC||FELONY SEXUAL OFFENSES|O|Heinrich, Walter R|01/26/2011|CLOSED|04/16/2013|M|ATWATER US PENITENTIARY|1 FEDERAL WAY|ATWATER|CA|95301|Black|08/21/1982|2|FL|794.011(3)|794.011(3) SEXUAL BATTERY(DEADLY WEAP/FORCE CAUSE INJURY)|03/04/2003|NTLOR|NT - LETTER OF RELEASE|04/16/2013|||L200540823010|FL|N||||||N|N|N|N|||||| Circuit Court||LUSCA|MANNOT|||Defendant|292011CF001211000AHC||FELONY SEXUAL OFFENSES|O|Heinrich, Walter R|01/26/2011|CLOSED|04/16/2013|M|ATWATER US PENITENTIARY|1 FEDERAL WAY|ATWATER|CA|95301|Black|08/21/1982|1|FL|787011A|787011A KIDNAPPING FIREARM POSSESS|03/04/2003|NTLOR|NT - LETTER OF RELEASE|04/16/2013|||L200540823010|FL|N||||||N|N|N|N|||||| Circuit Court||LUSCA|MANNOT|||Defendant|292011CF001212000AHC||FELONY SEXUAL OFFENSES|A|Campbell, Lisa D|01/26/2011|Close of ReOpen|08/07/2014|M|ATWATER US PENITENTIARY|1 FEDERAL WAY|ATWATER|CA|95301|Black|08/21/1982|2|FL|794.011(3)|794.011(3) SEXUAL BATTERY (DEADLY WEAP OR FORCE CAUSE INJ|10/31/2002|ADJG|NT - ADJUDGED GUILTY|04/08/2013|||L200540823010|FL|N||||||N|N|N|N||||||916.00 Circuit Court||LUSCA|MANNOT|||Defendant|292011CF001212000AHC||FELONY SEXUAL OFFENSES|A|Campbell, Lisa D|01/26/2011|Close of ReOpen|08/07/2014|M|ATWATER US PENITENTIARY|1 FEDERAL WAY|ATWATER|CA|95301|Black|08/21/1982|3|FL|794.011(3)|794.011(3) SEXUAL BATTERY (DEADLY WEAP OR FORCE CAUSE INJ|10/31/2002|ADJG|NT - ADJUDGED GUILTY|04/08/2013|||L200540823010|FL|N||||||N|N|N|N||||||916.00 Circuit Court||LUSCA|MANNOT|||Defendant|292011CF001212000AHC||FELONY SEXUAL OFFENSES|A|Campbell, Lisa D|01/26/2011|Close of ReOpen|08/07/2014|M|ATWATER US PENITENTIARY|1 FEDERAL WAY|ATWATER|CA|95301|Black|08/21/1982|4|FL|794.011(3)|794.011(3) SEXUAL BATTERY (DEADLY WEAP OR FORCE CAUSE INJ|10/31/2002|ADJG|NT - ADJUDGED GUILTY|04/08/2013|||L200540823010|FL|N||||||N|N|N|N||||||916.00 Circuit Court||LUSCA|MANNOT|||Defendant|292011CF001212000AHC||FELONY SEXUAL OFFENSES|A|Campbell, Lisa D|01/26/2011|Close of ReOpen|08/07/2014|M|ATWATER US PENITENTIARY|1 FEDERAL WAY|ATWATER|CA|95301|Black|08/21/1982|1|FL|787011A3|787011A3 ARMED KIDNAPPING HARM OR TERRORIZE|10/31/2002|ADJG|NT - ADJUDGED GUILTY|04/08/2013|||L200540823010|FL|N||||||N|N|N|N||||||916.00 Circuit Court||LUSCA|MANNOT|||Defendant|292011CF001213000AHC||FELONY SEXUAL OFFENSES|H|Tharpe, Chet A.|01/26/2011|CLOSED|04/08/2013|M|ATWATER US PENITENTIARY|1 FEDERAL WAY|ATWATER|CA|95301|Black|08/21/1982|2|FL|794.011(3)|794.011(3) SEXUAL BATTERY (DEADLY WEAP OR FORCE CAUSE INJ|11/23/2004|NOLP|NOLLE PROSSED|04/08/2013|||L200540823010|FL|N||||||N|N|N|N|||||| Circuit Court||LUSCA|MANNOT|||Defendant|292011CF001213000AHC||FELONY SEXUAL OFFENSES|H|Tharpe, Chet A.|01/26/2011|CLOSED|04/08/2013|M|ATWATER US PENITENTIARY|1 FEDERAL WAY|ATWATER|CA|95301|Black|08/21/1982|1|FL|787011A3|787011A3 ARMED KIDNAPPING HARM OR TERRORIZE|11/23/2004|NOLP|NOLLE PROSSED|04/08/2013|||L200540823010|FL|N||||||N|N|N|N|||||| Circuit Court||LUSCA|MANNOT|||Defendant|292011CF001213000AHC||FELONY SEXUAL OFFENSES|H|Tharpe, Chet A.|01/26/2011|CLOSED|04/08/2013|M|ATWATER US PENITENTIARY|1 FEDERAL WAY|ATWATER|CA|95301|Black|08/21/1982|3|FL|794.011(3)|794.011(3) SEXUAL BATTERY (DEADLY WEAP OR FORCE CAUSE INJ|11/23/2004|NOLP|NOLLE PROSSED|04/08/2013|||L200540823010|FL|N||||||N|N|N|N|||||| Circuit Court||LUSCA|MANNOT|||Defendant|292011CF001214000AHC||FELONY SEXUAL OFFENSES|H|Tharpe, Chet A.|01/26/2011|CLOSED|04/08/2013|M|ATWATER US PENITENTIARY|1 FEDERAL WAY|ATWATER|CA|95301|Black|08/21/1982|1|FL|787011A3|787011A3 ARMED KIDNAPPING HARM OR TERRORIZE|04/08/2003|NOLP|NOLLE PROSSED|04/08/2013|||L200540823010|FL|N||||||N|N|N|N|||||| Circuit Court||LUSCA|MANNOT|||Defendant|292011CF001214000AHC||FELONY SEXUAL OFFENSES|H|Tharpe, Chet A.|01/26/2011|CLOSED|04/08/2013|M|ATWATER US PENITENTIARY|1 FEDERAL WAY|ATWATER|CA|95301|Black|08/21/1982|2|FL|794.011(3)|794.011(3) SEXUAL BATTERY (DEADLY WEAP OR FORCE CAUSE INJ|04/08/2003|NOLP|NOLLE PROSSED|04/08/2013|||L200540823010|FL|N||||||N|N|N|N|||||| Circuit Court||LUSCA|MANNOT|||Defendant|292011CF001214000AHC||FELONY SEXUAL OFFENSES|H|Tharpe, Chet A.|01/26/2011|CLOSED|04/08/2013|M|ATWATER US PENITENTIARY|1 FEDERAL WAY|ATWATER|CA|95301|Black|08/21/1982|3|FL|794.011(3)|794.011(3) SEXUAL BATTERY (DEADLY WEAP OR FORCE CAUSE INJ|04/08/2003|NOLP|NOLLE PROSSED|04/08/2013|||L200540823010|FL|N||||||N|N|N|N|||||| Circuit Court||LUSCA|MANNOT|||Defendant|292011CF001215000AHC||FELONY CRIMES AGAINST A PERSON|H|Tharpe, Chet A.|01/26/2011|CLOSED|04/08/2013|M|ATWATER US PENITENTIARY|1 FEDERAL WAY|ATWATER|CA|95301|Black|08/21/1982|1|FL|787011A3|787011A3 ARMED KIDNAPPING HARM OR TERRORIZE|03/20/2003|NOLP|NOLLE PROSSED|04/08/2013|||L200540823010|FL|N||||||N|N|N|N|||||| Circuit Court||LUSCA|MANNOT|||Defendant|292011CF001217000AHC||FELONY SEXUAL OFFENSES|A|Twine Thomas, Barbara|01/26/2011|Close of ReOpen|09/27/2023|M|ATWATER US PENITENTIARY|1 FEDERAL WAY|ATWATER|CA|95301|Black|08/21/1982|1|FL|794.011(3)|794.011(3) SEXUAL BATTERY (DEADLY WEAP)|02/20/2003|ADJG|NT - ADJUDGED GUILTY|09/27/2012|||L200540823010|FL|N||||||N|N|N|N||||||815.00 Circuit Court||LUSCA|MANNOT|||Defendant|292011CF001217000AHC||FELONY SEXUAL OFFENSES|A|Twine Thomas, Barbara|01/26/2011|Close of ReOpen|09/27/2023|M|ATWATER US PENITENTIARY|1 FEDERAL WAY|ATWATER|CA|95301|Black|08/21/1982|3|FP|810021B2A|810021B2A BURGLARY OF DWELLING WITH ASSAULT OR BATTERY|02/20/2003|ADJG|NT - ADJUDGED GUILTY|09/27/2012|||L200540823010|FL|N||||||N|N|N|N||||||815.00 Circuit Court||LUSCA|MANNOT|||Defendant|292011CF001217000AHC||FELONY SEXUAL OFFENSES|A|Twine Thomas, Barbara|01/26/2011|Close of ReOpen|09/27/2023|M|ATWATER US PENITENTIARY|1 FEDERAL WAY|ATWATER|CA|95301|Black|08/21/1982|4|F2|8121312C|8121312C ROBBERY (LESS THAN $300)|02/20/2003|ADJG|NT - ADJUDGED GUILTY|09/27/2012|||L200540823010|FL|N||||||N|N|N|N||||||815.00 Circuit Court||LUSCA|MANNOT|||Defendant|292011CF001217000AHC||FELONY SEXUAL OFFENSES|A|Twine Thomas, Barbara|01/26/2011|Close of ReOpen|09/27/2023|M|ATWATER US PENITENTIARY|1 FEDERAL WAY|ATWATER|CA|95301|Black|08/21/1982|2|FL|794.011(3)|794.011(3) SEXUAL BATTERY (DEADLY WEAP)|02/20/2003|ADJG|NT - ADJUDGED GUILTY|09/27/2012|||L200540823010|FL|N||||||N|N|N|N||||||815.00 Circuit Court||LUSCOMBE|CLAIRE|IRENE-LOUI||Defendant|291996CF012595000DHC||FELONY DRUG OFFENSE|A||08/20/1996|CLOSED|07/14/1999|F|P.O. BOX 147|LOWELL FCI/ C-1134L|LOWELL|FL|32663|White|08/23/1978|2|F2|8931351C1|8931351C1 TRAFFICKING|08/20/1996|CJUSI|CONVJUVENILE SANCTIONS IMPOSED|07/14/1999|||L251109788030|FL|N||||||N|N|N|N|||||LUSCOMBE, CLAIRE| Circuit Court||LUSCOMBE|CLAIRE|IRENE-LOUI||Defendant|291996CF012595000DHC||FELONY DRUG OFFENSE|A||08/20/1996|CLOSED|07/14/1999|F|P.O. BOX 147|LOWELL FCI/ C-1134L|LOWELL|FL|32663|White|08/23/1978|1|F1|8931351C1|8931351C1 TRAFFICKING|08/20/1996|CJUSI|CONVJUVENILE SANCTIONS IMPOSED|07/14/1999|||L251109788030|FL|N||||||N|N|N|N|||||LUSCOMBE, CLAIRE| Circuit Court||LUSCZYNSKI|CHELSEA|ANNE||Defendant|292018CF009296000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|06/23/2018|CLOSED|06/29/2018|F|7045 82ND AV||PINELLAS PARK|FL|33781|White|10/30/1993|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|06/23/2018|NTNINF|NT - NO INFORMATION FILED|06/29/2018|||L252101938900|FL|N||||||N|N|N|N|||||| Circuit Court||LUSCZYNSKI|CHELSEA|ANNE||Defendant|292018CF009296000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|06/23/2018|CLOSED|06/29/2018|F|7045 82ND AV||PINELLAS PARK|FL|33781|White|10/30/1993|1|F3|893.13(6)a|893136A-DRUG3101 (FT) POSSESSION OF HEROIN|06/23/2018|NTNINF|NT - NO INFORMATION FILED|06/29/2018|||L252101938900|FL|N||||||N|N|N|N|||||| Circuit Court||LUSCZYNSKI|CHELSEA|ANNE||Defendant|292018CF009296000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|06/23/2018|CLOSED|06/29/2018|F|7045 82ND AV||PINELLAS PARK|FL|33781|White|10/30/1993|3|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|06/23/2018|REDU|REDUCED TO COUNTY COURT|06/29/2018|||L252101938900|FL|N||||||N|N|N|N|||||| Circuit Court||LUSE|DONALD|S||Defendant|291989CF010441000AHC||FELONY WORTHLESS CHECK|O|Heinrich, Walter R|06/29/1989|CLOSED|07/21/2010|M|4320 S. WESTSHORE BLVD||TAMPA|FL|33611|White|12/08/1932|1|F3|83205|83205 WORTHLESS CHECK|07/01/1988|AMDS|ADMINISTRATIVELY DISMISSED|07/21/2010|||||N||||||N|N|N|N|||||| Circuit Court||LUSE|KEVIN|PATRICK||Defendant|292004CF023883000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|12/19/2004|CLOSED|06/23/2005|M|134 WILD PALM DR||BRADENTON|FL|34210-|White|08/27/1985|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|12/19/2004|NTAW|NT - ADJUDICATION WITHHELD|06/23/2005|||L200515853070|FL|N||||657.00||N|N|N|N|||||LUSE, KEVIN PATRICK|15.00 Circuit Court||LUSE|KEVIN|PATRICK||Defendant|292004CF023883000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|12/19/2004|CLOSED|06/23/2005|M|134 WILD PALM DR||BRADENTON|FL|34210-|White|08/27/1985|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|12/19/2004|NTAW|NT - ADJUDICATION WITHHELD|06/23/2005|||L200515853070|FL|N||||657.00||N|N|N|N|||||LUSE, KEVIN PATRICK|15.00 Circuit Court||LUSETTI|ROBERT|LINO||Defendant|292017CF000381000AHC||FELONY THEFT FORGERY FRAUD|G|Fuson, Robin F|01/09/2017|Reopened|07/12/2017|M|903 PROVIDENCE ROAD||Brandon|FL|33511|White|12/09/1978|1|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|09/22/2016|FELNPTI|NT - NOLLE PROSSED FOR PURPOSE OF PRE TRIAL DIVERSION|06/28/2017|||L230772784490|FL|N||||||N|N|N|N||||||50.00 Circuit Court||LUSETTI|ROBERT|LINO||Defendant|292017CF000381000AHC||FELONY THEFT FORGERY FRAUD|G|Fuson, Robin F|01/09/2017|Reopened|07/12/2017|M|903 PROVIDENCE ROAD||Brandon|FL|33511|White|12/09/1978|2|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|09/22/2016|SCFD|STATE CLOSED FILE DIVERSION|06/28/2017|||L230772784490|FL|N||||||N|N|N|N||||||50.00 Circuit Court||LUSH|SEAN|BRENDAN||Defendant|292016CF006742000AHC||FELONY ROBBERY|B|Fernandez, Kimberly K|05/11/2016|Close of ReOpen|10/10/2018|M|18427 MEADOW BLOSSOM LN||TAMPA|FL|33647|White|01/14/1998|1|F2|8121312C|812131&2C-ROBB3000 (FS) ROBBERY (LESS THAN $300)|05/10/2016|ADJG|NT - ADJUDGED GUILTY|09/20/2018|||L200782980140|FL|N||||1565.00|03/01/2022|N|N|N|N|||||| Circuit Court||LUSH|SEAN|BRENDAN||Defendant|292016CF006742000AHC||FELONY ROBBERY|B|Fernandez, Kimberly K|05/11/2016|Close of ReOpen|10/10/2018|M|18427 MEADOW BLOSSOM LN||TAMPA|FL|33647|White|01/14/1998|1|F2|8121312C|812131&2C-ROBB3000 (FS) ROBBERY (LESS THAN $300)|05/10/2016|NTAW|NT - ADJUDICATION WITHHELD|10/05/2016|||L200782980140|FL|N||||1565.00|03/01/2022|N|N|N|N|||||| Circuit Court||LUSHEN|KEVIN|||Defendant|292024CF003208000AHC||FELONY CRIMES AGAINST A PERSON|E|Kiser, Mark D|03/01/2024|Open|03/01/2024|M|NO ADDRESS||TAMPA|FL|00000|Black|10/16/1991|4|M2|8120143A|8120143A-THEF1011 (MS) PETIT THEFT ($100 OR LESS)|02/29/2024||||||L94354330010912|NJ|N||||||N|N|N|N||||||50.00 Circuit Court||LUSHEN|KEVIN|||Defendant|292024CF003208000AHC||FELONY CRIMES AGAINST A PERSON|E|Kiser, Mark D|03/01/2024|Open|03/01/2024|M|NO ADDRESS||TAMPA|FL|00000|Black|10/16/1991|2|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|02/29/2024||||||L94354330010912|NJ|N||||||N|N|N|N||||||50.00 Circuit Court||LUSHEN|KEVIN|||Defendant|292024CF003208000AHC||FELONY CRIMES AGAINST A PERSON|E|Kiser, Mark D|03/01/2024|Open|03/01/2024|M|NO ADDRESS||TAMPA|FL|00000|Black|10/16/1991|3|F3|784031A|784031A-BATT1010 (FT) BATTERY ON A LAW ENFORCEMENT OFFICER|02/29/2024||||||L94354330010912|NJ|N||||||N|N|N|N||||||50.00 Circuit Court||LUSHER|JESSICA|DEE||Defendant|292015CF017719000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|12/10/2015|CLOSED|03/16/2017|F|342 CITATION CR||KINGSPORT|TN|37660|White|05/26/1983|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|12/10/2015|NTAW|NT - ADJUDICATION WITHHELD|06/27/2016|||124474825|TN|N||||527.00||N|N|N|N||||||250.00 Circuit Court||LUSHER|JESSICA|DEE||Defendant|292017CF003969000AHC||FELONY FUGITIVE|O|Ward, Laura E|03/16/2017|CLOSED|04/06/2017|F|342 CITATION CR||KINGSPORT|TN|37660|White|05/26/1983|2|NN|941.02|94102-ADMIN014 (NN) FUGITIVE|03/15/2017|NTDISM|NT - DISMISSED|04/06/2017|||124474825|TN|N||||||N|N|N|N|||||| Circuit Court||LUSK|CHARLES|WILLIAM||Defendant|291986CF010858000AHC||CONVEVIDENCE|||11/14/2000|CLOSED|11/14/2000|M|NI||UNKNOWN|FL|NI|White|08/11/1948|1|NN|EVID|EVID SEE HISTORY FICHE FOR CHARGE DETAIL|11/14/2000||||||||N||||||N|N|N|N|||||| Circuit Court||LUSK|CHARLES|WILLIAM||Defendant|291988CF018304000AHC||FELONY BURGLARY|||12/21/1988|CLOSED|05/08/1989|M|NI||UNKNOWN|FL|NI|White|08/11/1948|2|M2|8120142C|SEE DOCKET OR CASE FILE FOR CHARGES|12/21/1988||||||||N||||||N|N|N|N|||||| Circuit Court||LUSK|CHARLES|WILLIAM||Defendant|291988CF018304000AHC||FELONY BURGLARY|||12/21/1988|CLOSED|05/08/1989|M|NI||UNKNOWN|FL|NI|White|08/11/1948|1|F3|81002|SEE DOCKET OR CASE FILE FOR CHARGES|12/21/1988||||||||N||||||N|N|N|N|||||| Circuit Court||LUSK|CHARLES|WILLIAM||Defendant|291988CF018305000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|12/22/1988|CLOSED|04/14/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|12/22/1988||||||||N||||||N|N|N|N|||||| Circuit Court||LUSK|DAVID|ALAN||Defendant|292016CF018104000AHC||FELONY OTHER FELONY|O|Ward, Laura E|12/27/2016|CLOSED|01/11/2017|M|812 SMITH BAY DR ||BRANDON|FL|33510|White|04/01/1964|1|F3|322.34(2)c|322342C-TRAF6077 (FT) DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|12/21/2016|REDU|REDUCED TO COUNTY COURT|01/11/2017|||L200161641210|FL|N||||||N|N|N|N|||||LUSK, DAVID; LUSK, DAVID A| Circuit Court||LUSK|DAVID|ALAN||Defendant|292016CF018104000AHC|A6VIFGE|FELONY OTHER FELONY|O|Ward, Laura E|12/27/2016|CLOSED|01/11/2017|M|812 SMITH BAY DR ||BRANDON|FL|33510|White|04/01/1964|2|M2|320.02(1)|320021-TRAF5015 (MS) OPERATING UNREGISTERED VEHICLE|12/21/2016|NTNINF|NT - NO INFORMATION FILED|01/11/2017|Hillsborough County Sheriff's Office||L200161641210|FL|N||||||N|N|N|N|||||LUSK, DAVID; LUSK, DAVID A| Circuit Court||LUSK|DAVID|ALAN||Defendant|292017CF005879000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|04/19/2017|CLOSED|05/04/2017|M|812 SMITH BAY||BRANDON|FL|33510|White|04/01/1964|1|F3|812.14(2)(B) AND (4) A|812142B4A-THEF6006 (FT) TRESPASS/LARCENY RELATION TO UTILITY (UNAUTH C|04/19/2017|NTLOR|NT - LETTER OF RELEASE|05/04/2017|||L200161641210|FL|N||||||N|N|N|N|||||LUSK, DAVID; LUSK, DAVID A| Circuit Court||LUSK|DAVID|ALAN||Defendant|292018CF000654000AHC||FELONY OTHER FELONY|O|Ward, Laura E|01/16/2018|CLOSED|01/25/2018|M|812 SMITH BAY||BRANDON|FL|33510|White|04/01/1964|1|F3|322.34(2)c|322342C-TRAF6077 (FT) DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|01/15/2018|REDU|REDUCED TO COUNTY COURT|01/25/2018|||L200161641210|FL|N||||||N|N|N|N|||||LUSK, DAVID; LUSK, DAVID A| Circuit Court||LUSK|DAVID|ALAN||Defendant|292019CF017632000AHC||FELONY OTHER FELONY|O|Ward, Laura E|12/23/2019|CLOSED|01/08/2020|M|812 SMITH BAY DR ||BRANDON|FL|33510|White|04/01/1964|1|F3|322.34(5)|322345-TRAF6078 (FT) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDER|12/22/2019|REDU|REDUCED TO COUNTY COURT|01/08/2020|||L200161641210|FL|N||||||N|N|N|N|||||LUSK, DAVID; LUSK, DAVID A| Circuit Court||LUSK|DAVID|ALAN||Defendant|292019CF017632000AHC||FELONY OTHER FELONY|O|Ward, Laura E|12/23/2019|CLOSED|01/08/2020|M|812 SMITH BAY DR ||BRANDON|FL|33510|White|04/01/1964|2|M2|320.02(1)|320021-TRAF5015 (MS) OPERATING UNREGISTERED VEHICLE|12/22/2019|REDU|REDUCED TO COUNTY COURT|01/08/2020|||L200161641210|FL|N||||||N|N|N|N|||||LUSK, DAVID; LUSK, DAVID A| Circuit Court||LUSK|DAVID|ALAN||Defendant|292022CF001304000AHC||FELONY OTHER FELONY|O|Ward, Laura E|02/04/2022|CLOSED|02/11/2022|M|812 SMITH BAY DR ||BRANDON|FL|33510|White|04/01/1964|1|F3|322.34(2)c|322342C-TRAF6077 (FT) DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|02/02/2022|REDU|REDUCED TO COUNTY COURT|02/11/2022|||L200161641210|FL|N||||||N|N|N|N|||||LUSK, DAVID; LUSK, DAVID A| Circuit Court||LUSK|DAVID|ALAN||Defendant|292022CF017583000AHC||FELONY BURGLARY|D|Green, G Gregory|12/29/2022|CLOSED|05/18/2023|M|812 SMITH BAY DR ||BRANDON|FL|33510|White|04/01/1964|2|F3|812.014(2)(c)1|8120142C1 - THEF2010 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|11/19/2022|NTAW|NT - ADJUDICATION WITHHELD|05/18/2023|||L200161641210|FL|N||||1070.12||N|N|N|N|||||LUSK, DAVID; LUSK, DAVID A|684.00 Circuit Court||LUSK|DAVID|ALAN||Defendant|292022CF017583000AHC||FELONY BURGLARY|D|Green, G Gregory|12/29/2022|CLOSED|05/18/2023|M|812 SMITH BAY DR ||BRANDON|FL|33510|White|04/01/1964|1|F2|810021B3B|810021B3B-BURG0012 (FS) BURGLARY OF AN UNOCCUPIED DWELLING|11/19/2022|NTNINF|NT - NO INFORMATION FILED|01/06/2023|||L200161641210|FL|N||||1070.12||N|N|N|N|||||LUSK, DAVID; LUSK, DAVID A|684.00 Circuit Court||LUSK|KIRK|ALAN||Defendant|291989CF021006000AHC||FELONY CRIMES AGAINST A PERSON|O||12/25/1989|CLOSED|01/08/1990|M|110 S DELAWARE||TAMPA|FL|33607|White|04/12/1956|1|F|784021|784021 AGGRAVATED ASSAULT|12/19/1989|NTLOR|NT - LETTER OF RELEASE|01/08/1990|||L200501561320|FL|N||||||N|N|N|N|||||LUSK, KIRK A; LUSK, KURT| Circuit Court||LUSK|KIRK|ALAN||Defendant|291989CF021006000AHC||FELONY CRIMES AGAINST A PERSON|O||12/25/1989|CLOSED|01/08/1990|M|110 S DELAWARE||TAMPA|FL|33607|White|04/12/1956|3|M1|78403|78403 BATTERY|12/19/1989|NTLOR|NT - LETTER OF RELEASE|01/08/1990|||L200501561320|FL|N||||||N|N|N|N|||||LUSK, KIRK A; LUSK, KURT| Circuit Court||LUSK|KIRK|ALAN||Defendant|291989CF021006000AHC||FELONY CRIMES AGAINST A PERSON|O||12/25/1989|CLOSED|01/08/1990|M|110 S DELAWARE||TAMPA|FL|33607|White|04/12/1956|2|F|78702|78702 FALSE IMPRISONMENT|12/19/1989|NTLOR|NT - LETTER OF RELEASE|01/08/1990|||L200501561320|FL|N||||||N|N|N|N|||||LUSK, KIRK A; LUSK, KURT| Circuit Court||LUSK|KIRK|ALAN||Defendant|291992CF005228000AHC||FELONY BURGLARY|D||04/12/1992|CLOSED|05/12/1992|M|110 S DELAWARE||TAMPA|FL|33607|White|04/12/1956|2|F3|8120142|8120142 GRAND THEFT THIRD DEGREE|04/02/1992|ADJG|NT - ADJUDGED GUILTY|05/12/1992|||L200501561320|FL|N||||||N|N|N|N|||||LUSK, KIRK A; LUSK, KURT| Circuit Court||LUSK|KIRK|ALAN||Defendant|291992CF005228000AHC||FELONY BURGLARY|D||04/12/1992|CLOSED|05/12/1992|M|110 S DELAWARE||TAMPA|FL|33607|White|04/12/1956|1|F2|810023|810023 BURGLARY OF A DWELLING|04/02/1992|ADJG|NT - ADJUDGED GUILTY|05/12/1992|||L200501561320|FL|N||||||N|N|N|N|||||LUSK, KIRK A; LUSK, KURT| Circuit Court||LUSK|KIRK|ALAN||Defendant|291992CF008549000AHC||FELONY WORTHLESS CHECK|A||06/16/1992|CLOSED|11/22/1993|M|110 S DELAWARE||TAMPA|FL|33607|White|04/12/1956|1|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|03/22/1992|ADJG|NT - ADJUDGED GUILTY|11/22/1993|||L200501561320|FL|N||||||N|N|N|N|||||LUSK, KIRK A; LUSK, KURT| Circuit Court||LUSK|KIRK|ALAN||Defendant|291995CF016062000AHC||FELONY THEFT FORGERY FRAUD|B||11/28/1995|CLOSED|09/05/1997|M|110 S DELAWARE||TAMPA|FL|33607|White|04/12/1956|1|M2|8120142D|8120142D PETIT THEFT|06/24/1995|ADJG|NT - ADJUDGED GUILTY|03/27/1997|||L200501561320|FL|N||||||N|N|N|N|||||LUSK, KIRK A; LUSK, KURT|163.00 Circuit Court||LUSK|KIRK|ALAN||Defendant|291999CF011645000AHC||FELONY BURGLARY|B||07/06/1999|Close of ReOpen|08/15/2000|M|110 S DELAWARE||TAMPA|FL|33607|White|04/12/1956|2|F3|83610|SEE DOCKET OR CASE FILE FOR CHARGES|06/30/1999|NTNINF|NT - NO INFORMATION FILED|07/26/1999|||L200501561320|FL|N||||||N|N|N|N|||||LUSK, KIRK A; LUSK, KURT|423.00 Circuit Court||LUSK|KIRK|ALAN||Defendant|291999CF011645000AHC||FELONY BURGLARY|B||07/06/1999|Close of ReOpen|08/15/2000|M|110 S DELAWARE||TAMPA|FL|33607|White|04/12/1956|1|F2|836.10|836.10 WRITTEN THREATS (KILL RECIPIENT)|06/30/1999|ADJG|NT - ADJUDGED GUILTY|08/15/2000|||L200501561320|FL|N||||||N|N|N|N|||||LUSK, KIRK A; LUSK, KURT|423.00 Circuit Court||LUSK|KIRK|ALAN||Defendant|291999CF018498000AHC||FELONY THEFT FORGERY FRAUD|O||10/20/1999|CLOSED|11/04/1999|M|110 S DELAWARE||TAMPA|FL|33607|White|04/12/1956|1|F3|8120142C4|SEE DOCKET OR CASE FILE FOR CHARGES|06/20/1999|REDU|REDUCED TO COUNTY COURT|11/04/1999|||L200501561320|FL|N||||||N|N|N|N|||||LUSK, KIRK A; LUSK, KURT| Circuit Court||LUSK|KIRK|ALAN||Defendant|292013CF012473000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|09/02/2013|Close of ReOpen|06/26/2014|M|110 S DELAWARE||TAMPA|FL|33607|White|04/12/1956|1|F3|31619351|31619351 FLEEING AND ATTEMPTING TO ELUDE A POLICE OFFIC|09/02/2013|ADJG|NT - ADJUDGED GUILTY|10/16/2013|||L200501561320|FL|N||||517.32||N|N|N|N|||||LUSK, KIRK A; LUSK, KURT|182.68 Circuit Court||LUSK|KIRK|ALAN||Defendant|292013CF012473000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|09/02/2013|Close of ReOpen|06/26/2014|M|110 S DELAWARE||TAMPA|FL|33607|White|04/12/1956|2|M2|322.34(2)a|322.34(2)a DRIVING W/LICENSE CANC, SUSP, OR REVOKED|09/02/2013|ADJG|NT - ADJUDGED GUILTY|10/16/2013|||L200501561320|FL|N||||517.32||N|N|N|N|||||LUSK, KIRK A; LUSK, KURT|182.68 Circuit Court||LUSK|KIRK|ALAN||Defendant|292016CF013405000AHC||FELONY OTHER FELONY|O|Ward, Laura E|09/20/2016|Open|09/20/2016|M|903 W CLEVELAND ST||TAMPA|FL|33606|White|04/12/1956|1|F3|8121553|8121553-THEF6307 FAIL TO RETURN HIRED OR LEASED PERS PROP >$300 |04/09/2016||||||L200501561320|FL|N||||||N|N|N|N|||||LUSK, KIRK A; LUSK, KURT| Circuit Court||LUSK|LUCINDA|||Defendant|291993CF004138000AHC||FELONY WORTHLESS CHECK|O|Heinrich, Walter R|03/31/1993|CLOSED|07/21/2010|F|311|AT LARGE|XXXXXXXXXXXXXXX|FL|NI|Black|11/18/1957|2|F3|832054|832054 OBTAIN PROP FOR WORTHLESS CHE|01/10/1992|AMDS|ADMINISTRATIVELY DISMISSED|07/21/2010|||L20052779180|FL|N||||||N|N|N|N|||||| Circuit Court||LUSK|LUCINDA|||Defendant|291993CF004138000AHC||FELONY WORTHLESS CHECK|O|Heinrich, Walter R|03/31/1993|CLOSED|07/21/2010|F|311|AT LARGE|XXXXXXXXXXXXXXX|FL|NI|Black|11/18/1957|1|F3|832054|832054 OBTAIN PROP FOR WORTHLESS CHE|01/10/1992|AMDS|ADMINISTRATIVELY DISMISSED|07/21/2010|||L20052779180|FL|N||||||N|N|N|N|||||| Circuit Court||LUSK|MAEGAN|RACHAEL||Defendant|292011CF011256000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|07/22/2011|Close of ReOpen|03/18/2015|F|1407 JAMES WAY||EDGEWATER|MD|21037|White|06/22/1989|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|07/16/2011|ADJG|NT - ADJUDGED GUILTY|12/29/2011|||L200572730477|MD|N||||||N|N|N|N|||||LUSK, MAEGAN R; LUSK, MARGAN|1361.00 Circuit Court||LUSK|MAEGAN|RACHAEL||Defendant|292011CF011256000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|07/22/2011|Close of ReOpen|03/18/2015|F|1407 JAMES WAY||EDGEWATER|MD|21037|White|06/22/1989|2|F3|319.33(1)e|319.33(1)e FALSE STATEMENT IN TITLE TRANSFER|07/16/2011|ADJG|NT - ADJUDGED GUILTY|12/29/2011|||L200572730477|MD|N||||||N|N|N|N|||||LUSK, MAEGAN R; LUSK, MARGAN|1361.00 Circuit Court||LUSK|MAEGAN|RACHAEL||Defendant|292011CF018526000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|12/08/2011|Close of ReOpen|03/13/2014|F|1407 JAMES WAY||EDGEWATER|MD|21037|White|06/22/1989|1|F3|8175682A|8175682A FRAUDULENT USE OF PERSONAL INFORMATION|12/06/2011|ADJG|NT - ADJUDGED GUILTY|12/29/2011|||L200572730477|MD|N||||316.76||N|N|N|N|||||LUSK, MAEGAN R; LUSK, MARGAN|422.24 Circuit Court||LUSK|MAEGAN|RACHAEL||Defendant|292011CF018526000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|12/08/2011|Close of ReOpen|03/13/2014|F|1407 JAMES WAY||EDGEWATER|MD|21037|White|06/22/1989|2|M1|817.61|817.61 FRAUDULENT USE OF CREDIT CARD LESS THAN $100|12/06/2011|ADJG|NT - ADJUDGED GUILTY|12/29/2011|||L200572730477|MD|N||||316.76||N|N|N|N|||||LUSK, MAEGAN R; LUSK, MARGAN|422.24 Circuit Court||LUSK|MAEGAN|RACHAEL||Defendant|292011CF018526000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|12/08/2011|Close of ReOpen|03/13/2014|F|1407 JAMES WAY||EDGEWATER|MD|21037|White|06/22/1989|3|M1|817.61|817.61 FRAUDULENT USE OF CREDIT CARD LESS THAN $100|12/06/2011|ADJG|NT - ADJUDGED GUILTY|12/29/2011|||L200572730477|MD|N||||316.76||N|N|N|N|||||LUSK, MAEGAN R; LUSK, MARGAN|422.24 Circuit Court||LUSK|MAEGAN|RACHAEL||Defendant|292011CF018526000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|12/08/2011|Close of ReOpen|03/13/2014|F|1407 JAMES WAY||EDGEWATER|MD|21037|White|06/22/1989|4|M2|8120143A|8120143A PETIT THEFT ($100 OR LESS)|12/06/2011|ADJG|NT - ADJUDGED GUILTY|12/29/2011|||L200572730477|MD|N||||316.76||N|N|N|N|||||LUSK, MAEGAN R; LUSK, MARGAN|422.24 Circuit Court||LUSK|MATTHEW|SCOTT||Defendant|292000CF004903000AHC||FELONY CRIMES AGAINST A PERSON|B|Behnke, Debra|03/23/2000|Close of ReOpen|10/23/2003|M|14325 VILLAGE VIEW DR||TAMPA|FL|33624|White|03/15/1982|1|F2|8121312C|8121312C ROBBERY (LESS THAN $300)|12/09/1999|NTAW|NT - ADJUDICATION WITHHELD|05/14/2001|||L200557820950|FL|N||||373.00||N|N|N|N|||||LUSK, MATHEW SCOTT; LUSK, MATTHEW; LUSK, MATTHEW J|118.00 Circuit Court||LUSK|MATTHEW|SCOTT||Defendant|292000CF016123000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|09/24/2000|CLOSED|10/18/2000|M|14325 VILLAGE VIEW DR||TAMPA|FL|33624|White|03/15/1982|1|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|09/23/2000|NTLOR|NT - LETTER OF RELEASE|10/17/2000|||L200557820950|FL|N||||||N|N|N|N|||||LUSK, MATHEW SCOTT; LUSK, MATTHEW; LUSK, MATTHEW J| Circuit Court||LUSK|MATTHEW|SCOTT||Defendant|292000CF016123000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|09/24/2000|CLOSED|10/18/2000|M|14325 VILLAGE VIEW DR||TAMPA|FL|33624|White|03/15/1982|2|F3|78702|78702 FALSE IMPRISONMENT|09/23/2000|NTLOR|NT - LETTER OF RELEASE|10/17/2000|||L200557820950|FL|N||||||N|N|N|N|||||LUSK, MATHEW SCOTT; LUSK, MATTHEW; LUSK, MATTHEW J| Circuit Court||LUSK|MATTHEW|SCOTT||Defendant|292002CF012165000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|07/29/2002|CLOSED|10/14/2002|M|14325 VILLAGE VIEW DR||TAMPA|FL|33624|White|03/15/1982|1|F1|784045|784045 AGG BATTERY GREAT BODILY HARM WITH A WEAP|07/29/2002|NTLOR|NT - LETTER OF RELEASE|10/14/2002|||L200557820950|FL|N||||||N|N|N|N|||||LUSK, MATHEW SCOTT; LUSK, MATTHEW; LUSK, MATTHEW J| Circuit Court||LUSK|MATTHEW|SCOTT||Defendant|292002CF012165000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|07/29/2002|CLOSED|10/14/2002|M|14325 VILLAGE VIEW DR||TAMPA|FL|33624|White|03/15/1982|2|F3|78702|78702 FALSE IMPRISONMENT|07/29/2002|NTLOR|NT - LETTER OF RELEASE|10/14/2002|||L200557820950|FL|N||||||N|N|N|N|||||LUSK, MATHEW SCOTT; LUSK, MATTHEW; LUSK, MATTHEW J| Circuit Court||LUSK|MATTHEW|SCOTT||Defendant|292003CF007355000AHC||FELONY DRUG OFFENSE|E|Fuente, William|05/02/2003|Close of ReOpen|09/09/2004|M|14325 VILLAGE VIEW DR||TAMPA|FL|33624|White|03/15/1982|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|05/01/2003|ADJG|NT - ADJUDGED GUILTY|09/09/2004|||L200557820950|FL|N||||72.06||N|N|N|N|||||LUSK, MATHEW SCOTT; LUSK, MATTHEW; LUSK, MATTHEW J|235.94 Circuit Court||LUSK|MATTHEW|SCOTT||Defendant|292005CF011956000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|06/18/2005|CLOSED|07/27/2005|M|14325 VILLAGE VIEW DR||TAMPA|FL|33624|White|03/15/1982|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|06/18/2005|ADJG|NT - ADJUDGED GUILTY|07/27/2005|||L200557820950|FL|N||||209.31||N|N|N|N|||||LUSK, MATHEW SCOTT; LUSK, MATTHEW; LUSK, MATTHEW J|605.69 Circuit Court||LUSK|MATTHEW|SCOTT||Defendant|292005CF011956000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|06/18/2005|CLOSED|07/27/2005|M|14325 VILLAGE VIEW DR||TAMPA|FL|33624|White|03/15/1982|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|06/18/2005|ADJG|NT - ADJUDGED GUILTY|07/27/2005|||L200557820950|FL|N||||209.31||N|N|N|N|||||LUSK, MATHEW SCOTT; LUSK, MATTHEW; LUSK, MATTHEW J|605.69 Circuit Court||LUSK|MATTHEW|SCOTT||Defendant|292005CF011956000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|06/18/2005|CLOSED|07/27/2005|M|14325 VILLAGE VIEW DR||TAMPA|FL|33624|White|03/15/1982|3|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|06/18/2005|ADJG|NT - ADJUDGED GUILTY|07/27/2005|||L200557820950|FL|N||||209.31||N|N|N|N|||||LUSK, MATHEW SCOTT; LUSK, MATTHEW; LUSK, MATTHEW J|605.69 Circuit Court||LUSK|MATTHEW|SCOTT||Defendant|292006CF018824000AHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|09/14/2006|CLOSED|01/08/2007|M|14325 VILLAGE VIEW DR||TAMPA|FL|33624|White|03/15/1982|1|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|09/14/2006|NTDISM|NT - DISMISSED|01/08/2007|||L200557820950|FL|N||||||N|N|N|N|||||LUSK, MATHEW SCOTT; LUSK, MATTHEW; LUSK, MATTHEW J| Circuit Court||LUSK|MATTHEW|SCOTT||Defendant|292007CF018309000AHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|09/05/2007|CLOSED|12/10/2007|M|14325 VILLAGE VIEW DR||TAMPA|FL|33624|White|03/15/1982|2|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|07/26/2007|ADJG|NT - ADJUDGED GUILTY|12/10/2007|||L200557820950|FL|N||||91.43||N|N|N|N|||||LUSK, MATHEW SCOTT; LUSK, MATTHEW; LUSK, MATTHEW J|308.57 Circuit Court||LUSK|MATTHEW|SCOTT||Defendant|292007CF018309000AHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|09/05/2007|CLOSED|12/10/2007|M|14325 VILLAGE VIEW DR||TAMPA|FL|33624|White|03/15/1982|1|F2|893131A|893131A DELIVERY OF CONTROLLED SUBSTANCE|07/26/2007|ADJG|NT - ADJUDGED GUILTY|12/10/2007|||L200557820950|FL|N||||91.43||N|N|N|N|||||LUSK, MATHEW SCOTT; LUSK, MATTHEW; LUSK, MATTHEW J|308.57 Circuit Court||LUSK|MATTHEW|SCOTT||Defendant|292007CF018310000AHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|09/05/2007|CLOSED|12/10/2007|M|14325 VILLAGE VIEW DR||TAMPA|FL|33624|White|03/15/1982|1|F1|8931351K12A|8931351K12A TRAFFICKING IN PHENETHYLAMINES 10 TO 200 GRAMS|08/07/2007|ADJG|NT - ADJUDGED GUILTY|12/10/2007|||L200557820950|FL|N||||494.85||N|N|N|N|||||LUSK, MATHEW SCOTT; LUSK, MATTHEW; LUSK, MATTHEW J|52425.15 Circuit Court||LUSK|MATTHEW|SCOTT||Defendant|292007CF018311000AHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|09/05/2007|CLOSED|12/10/2007|M|14325 VILLAGE VIEW DR||TAMPA|FL|33624|White|03/15/1982|1|F1|8931351K12A|8931351K12A TRAFFICKING IN PHENETHYLAMINES 10 TO 200 GRAMS|09/04/2007|ADJG|NT - ADJUDGED GUILTY|12/10/2007|||L200557820950|FL|N||||494.84||N|N|N|N|||||LUSK, MATHEW SCOTT; LUSK, MATTHEW; LUSK, MATTHEW J|52425.16 Circuit Court||LUSK|MATTHEW|SCOTT||Defendant|292018CF014951000AHC||FELONY BURGLARY|I|Rice, Elizabeth G|10/10/2018|CLOSED|02/21/2019|M|14325 VILLAGE VIEW DR||TAMPA|FL|33624|White|03/15/1982|2|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|10/06/2018|ADJG|NT - ADJUDGED GUILTY|02/21/2019|||L200557820950|FL|N||||||N|N|N|N|||||LUSK, MATHEW SCOTT; LUSK, MATTHEW; LUSK, MATTHEW J|689.00 Circuit Court||LUSK|MATTHEW|SCOTT||Defendant|292018CF014951000AHC||FELONY BURGLARY|I|Rice, Elizabeth G|10/10/2018|CLOSED|02/21/2019|M|14325 VILLAGE VIEW DR||TAMPA|FL|33624|White|03/15/1982|1|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|10/06/2018|ADJG|NT - ADJUDGED GUILTY|02/21/2019|||L200557820950|FL|N||||||N|N|N|N|||||LUSK, MATHEW SCOTT; LUSK, MATTHEW; LUSK, MATTHEW J|689.00 Circuit Court||LUSK|MATTHEW|SCOTT||Defendant|292018CF014951000AHC||FELONY BURGLARY|I|Rice, Elizabeth G|10/10/2018|CLOSED|02/21/2019|M|14325 VILLAGE VIEW DR||TAMPA|FL|33624|White|03/15/1982|3|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|10/06/2018|ADJG|NT - ADJUDGED GUILTY|02/21/2019|||L200557820950|FL|N||||||N|N|N|N|||||LUSK, MATHEW SCOTT; LUSK, MATTHEW; LUSK, MATTHEW J|689.00 Circuit Court||LUSK|MATTHEW|SCOTT||Defendant|292018CF014951000AHC||FELONY BURGLARY|I|Rice, Elizabeth G|10/10/2018|CLOSED|02/21/2019|M|14325 VILLAGE VIEW DR||TAMPA|FL|33624|White|03/15/1982|4|F3|8120142C6|8120142C6-THEF2205 (FT) GRAND THEFT MOTOR VEHICLE|10/06/2018|ADJG|NT - ADJUDGED GUILTY|02/21/2019|||L200557820950|FL|N||||||N|N|N|N|||||LUSK, MATHEW SCOTT; LUSK, MATTHEW; LUSK, MATTHEW J|689.00 Circuit Court||LUSK|SONJA|L||Defendant|292015CF011368000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|08/07/2015|Close of ReOpen|01/23/2017|F|812 SMITH BAY DR||BRANDON|FL|33510|White|10/03/1964|1|M1|8120142E|8120142E-THEF1010 (MF) PETIT THEFT FIRST DEGREE|08/07/2015|ADJG|NT - ADJUDGED GUILTY|07/28/2016|||L200780648630|FL|N||||67.52||N|N|N|N|||||LUSK, SONJA; LUSK, SONJA LYN|150.00 Circuit Court||LUSK|SONJA|L||Defendant|292015CF011368000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|08/07/2015|Close of ReOpen|01/23/2017|F|812 SMITH BAY DR||BRANDON|FL|33510|White|10/03/1964|1|M1|8120142E|8120142E-THEF1010 (MF) PETIT THEFT FIRST DEGREE|08/07/2015|ADJG|NT - ADJUDGED GUILTY|12/03/2015|||L200780648630|FL|N||||67.52||N|N|N|N|||||LUSK, SONJA; LUSK, SONJA LYN|150.00 Circuit Court||LUSK|SONJA|L||Defendant|292015CF011368000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|08/07/2015|Close of ReOpen|01/23/2017|F|812 SMITH BAY DR||BRANDON|FL|33510|White|10/03/1964|2|M1|827.04(1)|827041-CHAB3002 (MF) CONTRIB TO DELINQUENCY OR DEPENDENCY OF CHILD|08/07/2015|NTNINF|NT - NO INFORMATION FILED|08/14/2015|||L200780648630|FL|N||||67.52||N|N|N|N|||||LUSK, SONJA; LUSK, SONJA LYN|150.00 Circuit Court||LUSK|SONJA|L||Defendant|292017CF000774000AHC||FELONY DRUG OFFENSE|G|Corvo, Vivian T|01/17/2017|CLOSED|05/31/2017|F|812 SMITH BAY DR||BRANDON|FL|33510|White|10/03/1964|1|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|01/16/2017|ADJG|NT - ADJUDGED GUILTY|05/31/2017|||L200780648630|FL|N||||||N|N|N|N|||||LUSK, SONJA; LUSK, SONJA LYN|370.00 Circuit Court||LUSK|SONJA|L||Defendant|292021CF012001000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|10/03/2021|CLOSED|10/14/2021|F|812 SMITH BAY DR||BRANDON|FL|33510|White|10/03/1964|1|F3|893.13(6)a|893136A-DRUG3101 (FT) POSSESSION OF HEROIN|10/02/2021|NTLOR|NT - LETTER OF RELEASE|10/14/2021|||L200780648630|FL|N||||||N|N|N|N|||||LUSK, SONJA; LUSK, SONJA LYN| Circuit Court||LUSK|THAYLIA|YVONNE||Defendant|291989CF019511000AHC||FELONY THEFT FORGERY FRAUD|A||11/30/1989|Close of ReOpen|12/21/2009|F|5220 SR 579 LOT 13||BRANDON|FL|NI|White|05/24/1941|1|F3|817523|817523 FAIL TO REDELIVER HIRED VEHIC|07/30/1989|NTAW|NT - ADJUDICATION WITHHELD|03/30/1990|||H426797|CO|N||||||N|N|N|N|||||| Circuit Court||LUSK|THAYLIA|YVONNE||Defendant|291990CF002833000AHC||FELONY THEFT FORGERY FRAUD|A||02/22/1990|Close of ReOpen|12/21/2009|F|5220 SR 579 LOT 13||BRANDON|FL|NI|White|05/24/1941|1|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|09/04/1989|NTAW|NT - ADJUDICATION WITHHELD|03/30/1990|||H426797|CO|N||||||N|N|N|N|||||| Circuit Court||LUSK|THAYLIA|YVONNE||Defendant|291991CF007420000AHC||FELONY THEFT FORGERY FRAUD|O||05/24/1991|CLOSED|06/17/1991|F|5220 SR 579 LOT 13||BRANDON|FL|NI|White|05/24/1941|1|F3|817531|SEE DOCKET OR CASE FILE FOR CHARGES|05/23/1991|NTLOR|NT - LETTER OF RELEASE|06/17/1991|||H426797|CO|N||||||N|N|N|N|||||| Circuit Court||LUSKER|FLOYD|JAY||Defendant|291984CF001486000AHC||RECREATED CRIMINAL CASE||Judge, Senior|02/04/1984|CLOSED|07/08/2020|N|PAYMENT INDEX CARD PROJECT||TAMPA|FL|33601|Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|02/04/1984||||||||N||||||N|N|N|N|||||| Circuit Court||LUSKER II|WILBUR|PAUL||Defendant|292004CF001934000AHC||FELONY CRIMES AGAINST A PERSON|H|Tharpe, Chet A.|01/31/2004|Close of ReOpen|11/29/2006|M|12216 STEPPINGSTONE BLVD||TAMPA|FL|33635|White|01/24/1961|1|F3|827031|827031 CHILD ABUSE|01/14/2004|NTAW|NT - ADJUDICATION WITHHELD|08/05/2004|||L260895610240|FL|N||||746.00|03/31/2006|N|N|N|N|||||LUSKER, PAUL; LUSKER, WILBER PAUL| Circuit Court||LUSKY|MATTHEW|CHARLES||Defendant|292001CF019802000AHC||FELONY THEFT FORGERY FRAUD|B|Behnke, Debra|12/28/2001|CLOSED|05/21/2002|M|1262 RIVAGE CR||BRANDON|FL|33511|White|01/18/1976|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|10/19/2001|NTDISM|NT - DISMISSED|05/21/2002|||L20054376018|FL|N||||||N|N|N|N|||||| Circuit Court||LUSSIER|ADAM|JOSEPH||Defendant|292014CF014543000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|10/06/2014|CLOSED|01/13/2016|M|25805 BLOOMSBURY CT ||LAND O LAKES |FL|34639|White|12/20/1981|1|F3|893.13(6)a|893136A-DRUG2102 (FT) POSSESSION OF CANNABIS|10/06/2014|SCFD|STATE CLOSED FILE DIVERSION|12/01/2014|||L260010814600|FL|N||||492.00|06/12/2018|N|N|N|N|||||LUSSIER, ADAM J| Circuit Court||LUSSIER|ADAM|JOSEPH||Defendant|292014CF014543000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|10/06/2014|CLOSED|01/13/2016|M|25805 BLOOMSBURY CT ||LAND O LAKES |FL|34639|White|12/20/1981|1|F3|893.13(6)a|893136A-DRUG2102 (FT) POSSESSION OF CANNABIS|10/06/2014|AMDS|ADMINISTRATIVELY DISMISSED|01/13/2016|||L260010814600|FL|N||||492.00|06/12/2018|N|N|N|N|||||LUSSIER, ADAM J| Circuit Court||LUSSIER|GREGORY|ALAN||Defendant|292004CF021827000AHC||FELONY OTHER FELONY|A|Sleet, Daniel H|11/20/2004|Close of ReOpen|11/29/2006|N|2916 56TH ST S||GULFPORT|FL|33707|Unavailable|02/12/1956|1|F3|3161932B|3161932B DRIVING UNDER THE INFLUENCE THIRD OR SUBSEQU|10/17/2004|ADJG|NT - ADJUDGED GUILTY|03/02/2005|||||N||||1811.00||N|N|N|N||||||56.00 Circuit Court||LUSSIER|GREGORY|ALAN||Defendant|292004CF021827000AHC||FELONY OTHER FELONY|A|Sleet, Daniel H|11/20/2004|Close of ReOpen|11/29/2006|N|2916 56TH ST S||GULFPORT|FL|33707|Unavailable|02/12/1956|3|M2|322.34(2)a|322.34(2)a DRIVING W/LICENSE CANC, SUSP, OR REVOKED|10/17/2004|ADJG|NT - ADJUDGED GUILTY|03/02/2005|||||N||||1811.00||N|N|N|N||||||56.00 Circuit Court||LUSSIER|GREGORY|ALAN||Defendant|292004CF021827000AHC||FELONY OTHER FELONY|A|Sleet, Daniel H|11/20/2004|Close of ReOpen|11/29/2006|N|2916 56TH ST S||GULFPORT|FL|33707|Unavailable|02/12/1956|2|M1|3161939|3161939 REFUSAL TO SUBMIT TO TESTING|10/17/2004|ADJG|NT - ADJUDGED GUILTY|03/02/2005|||||N||||1811.00||N|N|N|N||||||56.00 Circuit Court||LUSSIER|PAUL|DAVID|JR|Defendant|292019CF004402000AHC||FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|04/02/2019|Close of ReOpen|03/10/2020|M|2908 BAHIA VISTA ST||SARASOTA|FL|34239|White|01/28/1969|1|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|04/01/2019|ADJG|NT - ADJUDGED GUILTY|09/23/2019|||L260684690280|FL|N||||||N|N|N|N||||||963.00 Circuit Court||LUSSIER|PAUL|DAVID|JR|Defendant|292019CF004402000AHC||FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|04/02/2019|Close of ReOpen|03/10/2020|M|2908 BAHIA VISTA ST||SARASOTA|FL|34239|White|01/28/1969|2|F3|893.13(6)a|893136A-DRUG2104 (FT) POSSESSION OF CANNABIS SATIVA RESIN|04/01/2019|NTNOLP|NT - NOLLE PROSSED|09/23/2019|||L260684690280|FL|N||||||N|N|N|N||||||963.00 Circuit Court||LUSSIER|PAUL|DAVID|JR|Defendant|292019CF004402000AHC||FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|04/02/2019|Close of ReOpen|03/10/2020|M|2908 BAHIA VISTA ST||SARASOTA|FL|34239|White|01/28/1969|3|F3|843.08|84308-COPS2995 (FT) FALSE PERSONATION|04/01/2019|ADJG|NT - ADJUDGED GUILTY|09/23/2019|||L260684690280|FL|N||||||N|N|N|N||||||963.00 Circuit Court||LUSSIER|PAUL|DAVID|JR|Defendant|292019CF004402000AHC||FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|04/02/2019|Close of ReOpen|03/10/2020|M|2908 BAHIA VISTA ST||SARASOTA|FL|34239|White|01/28/1969|4|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|04/01/2019|NTNOLP|NT - NOLLE PROSSED|09/23/2019|||L260684690280|FL|N||||||N|N|N|N||||||963.00 Circuit Court||LUSTER|DENEEN|QURNICE||Defendant|292000CF007174000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|04/29/2000|Close of ReOpen|05/08/2001|F|830 JOHNSON ST W||BARTOW|FL|33830-|Black|11/16/1964|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|04/29/2000|ADJG|NT - ADJUDGED GUILTY|05/08/2001|||L236175649160|FL|N||||||N|N|N|N|||||LUSTER, DENEEN Q|1020.00 Circuit Court||LUSTER|DENEEN|QURNICE||Defendant|292000CF007174000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|04/29/2000|Close of ReOpen|05/08/2001|F|830 JOHNSON ST W||BARTOW|FL|33830-|Black|11/16/1964|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|04/29/2000|ADJG|NT - ADJUDGED GUILTY|05/08/2001|||L236175649160|FL|N||||||N|N|N|N|||||LUSTER, DENEEN Q|1020.00 Circuit Court||LUSTER|ERICK|||Defendant|292023CF008370000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|06/05/2023|CLOSED|06/13/2023|M|1911 E SHADOWLAWN AVE||TAMPA|FL|33610|Black|01/02/1968|3|M2|320.02(1)|320021-TRAF5015 (MS) OPERATING UNREGISTERED VEHICLE|06/04/2023|REDU|REDUCED TO COUNTY COURT|06/13/2023|||L236212680020|FL|N||||||N|N|N|N|||||LUSTER, ERICK L; LUSTER, ERICK LADON; LUSTER, ERICK LANDON| Circuit Court||LUSTER|ERICK|||Defendant|292023CF008370000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|06/05/2023|CLOSED|06/13/2023|M|1911 E SHADOWLAWN AVE||TAMPA|FL|33610|Black|01/02/1968|2|M1|322.34(2)(b)|322342B - TRAF6069 (MF) DRIVING WHILE LICENSE CANCELED SUSPENDED OR REVOKED (SECOND OR SUBSQ OFFENSE|06/04/2023|REDU|REDUCED TO COUNTY COURT|06/13/2023|||L236212680020|FL|N||||||N|N|N|N|||||LUSTER, ERICK L; LUSTER, ERICK LADON; LUSTER, ERICK LANDON| Circuit Court||LUSTER|ERICK|||Defendant|292023CF008370000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|06/05/2023|CLOSED|06/13/2023|M|1911 E SHADOWLAWN AVE||TAMPA|FL|33610|Black|01/02/1968|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|06/04/2023|REDU|REDUCED TO COUNTY COURT|06/13/2023|||L236212680020|FL|N||||||N|N|N|N|||||LUSTER, ERICK L; LUSTER, ERICK LADON; LUSTER, ERICK LANDON| Circuit Court||LUSTER|ERICK|||Defendant|292023CF018175000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|11/30/2023|CLOSED|01/31/2024|M|3215 N 49TH ST #C||TAMPA|FL|33605|Black|01/02/1968|8|F3|823.10(1)|823101-DRUG9995 (FT) KEEPING PUBLIC NUISANCE STRUCTURE FOR DRUG ACT|11/29/2023|NTNINF|NT - NO INFORMATION FILED|12/14/2023|||L236212680020|FL|N||||||N|N|N|N|||||LUSTER, ERICK L; LUSTER, ERICK LADON; LUSTER, ERICK LANDON|689.00 Circuit Court||LUSTER|ERICK|||Defendant|292023CF018175000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|11/30/2023|CLOSED|01/31/2024|M|3215 N 49TH ST #C||TAMPA|FL|33605|Black|01/02/1968|7|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|11/29/2023|NTNINF|NT - NO INFORMATION FILED|12/14/2023|||L236212680020|FL|N||||||N|N|N|N|||||LUSTER, ERICK L; LUSTER, ERICK LADON; LUSTER, ERICK LANDON|689.00 Circuit Court||LUSTER|ERICK|||Defendant|292023CF018175000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|11/30/2023|CLOSED|01/31/2024|M|3215 N 49TH ST #C||TAMPA|FL|33605|Black|01/02/1968|1|F2|893131A1|893131A1-DRUG1202 (FS) DELIVERY OF COCAINE|11/29/2023|REFILED|CHARGE REFILED|12/18/2023|||L236212680020|FL|N||||||N|N|N|N|||||LUSTER, ERICK L; LUSTER, ERICK LADON; LUSTER, ERICK LANDON|689.00 Circuit Court||LUSTER|ERICK|||Defendant|292023CF018175000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|11/30/2023|CLOSED|01/31/2024|M|3215 N 49TH ST #C||TAMPA|FL|33605|Black|01/02/1968|6|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|11/29/2023|ADJG|NT - ADJUDGED GUILTY|01/31/2024|||L236212680020|FL|N||||||N|N|N|N|||||LUSTER, ERICK L; LUSTER, ERICK LADON; LUSTER, ERICK LANDON|689.00 Circuit Court||LUSTER|ERICK|||Defendant|292023CF018175000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|11/30/2023|CLOSED|01/31/2024|M|3215 N 49TH ST #C||TAMPA|FL|33605|Black|01/02/1968|1|F2|893131A1|893131A1-DRUG1202 (FS) DELIVERY OF COCAINE|11/29/2023|NTNINF|NT - NO INFORMATION FILED|12/14/2023|||L236212680020|FL|N||||||N|N|N|N|||||LUSTER, ERICK L; LUSTER, ERICK LADON; LUSTER, ERICK LANDON|689.00 Circuit Court||LUSTER|ERICK|||Defendant|292023CF018175000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|11/30/2023|CLOSED|01/31/2024|M|3215 N 49TH ST #C||TAMPA|FL|33605|Black|01/02/1968|4|F3|893.13(6)a|893136A-DRUG2102 (FT) POSSESSION OF CANNABIS|11/29/2023|ADJG|NT - ADJUDGED GUILTY|01/31/2024|||L236212680020|FL|N||||||N|N|N|N|||||LUSTER, ERICK L; LUSTER, ERICK LADON; LUSTER, ERICK LANDON|689.00 Circuit Court||LUSTER|ERICK|||Defendant|292023CF018175000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|11/30/2023|CLOSED|01/31/2024|M|3215 N 49TH ST #C||TAMPA|FL|33605|Black|01/02/1968|3|F2|893131A1|893131A1-DRUG1202 (FS) DELIVERY OF COCAINE|11/29/2023|NTNINF|NT - NO INFORMATION FILED|12/14/2023|||L236212680020|FL|N||||||N|N|N|N|||||LUSTER, ERICK L; LUSTER, ERICK LADON; LUSTER, ERICK LANDON|689.00 Circuit Court||LUSTER|ERICK|||Defendant|292023CF018175000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|11/30/2023|CLOSED|01/31/2024|M|3215 N 49TH ST #C||TAMPA|FL|33605|Black|01/02/1968|2|F2|893131A1|893131A1-DRUG1202 (FS) DELIVERY OF COCAINE|11/29/2023|REFILED|CHARGE REFILED|12/18/2023|||L236212680020|FL|N||||||N|N|N|N|||||LUSTER, ERICK L; LUSTER, ERICK LADON; LUSTER, ERICK LANDON|689.00 Circuit Court||LUSTER|ERICK|||Defendant|292023CF018175000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|11/30/2023|CLOSED|01/31/2024|M|3215 N 49TH ST #C||TAMPA|FL|33605|Black|01/02/1968|5|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|11/29/2023|ADJG|NT - ADJUDGED GUILTY|01/31/2024|||L236212680020|FL|N||||||N|N|N|N|||||LUSTER, ERICK L; LUSTER, ERICK LADON; LUSTER, ERICK LANDON|689.00 Circuit Court||LUSTER|ERICK|||Defendant|292023CF018175000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|11/30/2023|CLOSED|01/31/2024|M|3215 N 49TH ST #C||TAMPA|FL|33605|Black|01/02/1968|2|F2|893131A1|893131A1-DRUG1202 (FS) DELIVERY OF COCAINE|11/29/2023|NTNINF|NT - NO INFORMATION FILED|12/14/2023|||L236212680020|FL|N||||||N|N|N|N|||||LUSTER, ERICK L; LUSTER, ERICK LADON; LUSTER, ERICK LANDON|689.00 Circuit Court||LUSTER|ERICK|||Defendant|292023CF019040000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|12/15/2023|CLOSED|01/31/2024|M|3215 N 49TH ST #C||TAMPA|FL|33605|Black|01/02/1968|1|F2|893131A1|893131A1-DRUG1202 (FS) DELIVERY OF COCAINE|11/13/2023|ADJG|NT - ADJUDGED GUILTY|01/31/2024|||L236212680020|FL|N||||||N|N|N|N|||||LUSTER, ERICK L; LUSTER, ERICK LADON; LUSTER, ERICK LANDON|689.00 Circuit Court||LUSTER|ERICK|||Defendant|292023CF019040000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|12/15/2023|CLOSED|01/31/2024|M|3215 N 49TH ST #C||TAMPA|FL|33605|Black|01/02/1968|2|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|11/13/2023|ADJG|NT - ADJUDGED GUILTY|01/31/2024|||L236212680020|FL|N||||||N|N|N|N|||||LUSTER, ERICK L; LUSTER, ERICK LADON; LUSTER, ERICK LANDON|689.00 Circuit Court||LUSTER|ERICK|||Defendant|292023CF019045000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|12/15/2023|CLOSED|01/31/2024|M|3215 N 49TH ST #C||TAMPA|FL|33605|Black|01/02/1968|2|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|11/12/2023|ADJG|NT - ADJUDGED GUILTY|01/31/2024|||L236212680020|FL|N||||||N|N|N|N|||||LUSTER, ERICK L; LUSTER, ERICK LADON; LUSTER, ERICK LANDON|689.00 Circuit Court||LUSTER|ERICK|||Defendant|292023CF019045000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|12/15/2023|CLOSED|01/31/2024|M|3215 N 49TH ST #C||TAMPA|FL|33605|Black|01/02/1968|1|F2|893131A1|893131A1-DRUG1202 (FS) DELIVERY OF COCAINE|11/12/2023|ADJG|NT - ADJUDGED GUILTY|01/31/2024|||L236212680020|FL|N||||||N|N|N|N|||||LUSTER, ERICK L; LUSTER, ERICK LADON; LUSTER, ERICK LANDON|689.00 Circuit Court||LUSTER|ERICK|||Defendant|292023CF019183000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|12/18/2023|CLOSED|01/31/2024|M|3215 N 49TH ST #C||TAMPA|FL|33605|Black|01/02/1968|2|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|11/05/2023|ADJG|NT - ADJUDGED GUILTY|01/31/2024|||L236212680020|FL|N||||||N|N|N|N|||||LUSTER, ERICK L; LUSTER, ERICK LADON; LUSTER, ERICK LANDON|689.00 Circuit Court||LUSTER|ERICK|||Defendant|292023CF019183000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|12/18/2023|CLOSED|01/31/2024|M|3215 N 49TH ST #C||TAMPA|FL|33605|Black|01/02/1968|1|F2|893131A1|893131A1-DRUG1202 (FS) DELIVERY OF COCAINE|11/05/2023|ADJG|NT - ADJUDGED GUILTY|01/31/2024|||L236212680020|FL|N||||||N|N|N|N|||||LUSTER, ERICK L; LUSTER, ERICK LADON; LUSTER, ERICK LANDON|689.00 Circuit Court||LUSTER|GREGORY|CHARLES||Defendant|292007CF013468000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|06/30/2007|CLOSED|07/24/2007|M|11922 SUGAR TREE DR||TAMPA|FL|33625|Black|04/29/1989|2|F3|831.28(2)a|831.28(2)a COUNTERFEIT PAYMENT INSTRUMENT|06/30/2007|NOLP|NOLLE PROSSED|08/27/2008|||L236283892130|FL|N||||152.00|02/18/2008|N|N|N|N|||||| Circuit Court||LUSTER|GREGORY|CHARLES||Defendant|292007CF013468000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|06/30/2007|CLOSED|07/24/2007|M|11922 SUGAR TREE DR||TAMPA|FL|33625|Black|04/29/1989|1|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|06/30/2007|NOLP|NOLLE PROSSED|08/27/2008|||L236283892130|FL|N||||152.00|02/18/2008|N|N|N|N|||||| Circuit Court||LUSTER|GREGORY|CHARLES||Defendant|292007CF013468000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|06/30/2007|CLOSED|07/24/2007|M|11922 SUGAR TREE DR||TAMPA|FL|33625|Black|04/29/1989|3|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|06/30/2007|NOLP|NOLLE PROSSED|08/27/2008|||L236283892130|FL|N||||152.00|02/18/2008|N|N|N|N|||||| Circuit Court||LUSTER|JENNIFER|NICOLE||Defendant|292007CF026586000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|12/23/2007|CLOSED|01/15/2008|F|3331 PARKWAY BLVD||LANDOLAKES|FL|34639-|White|07/21/1983|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|12/22/2007|ADJG|NT - ADJUDGED GUILTY|01/15/2008|||L238434837610|FL|N||||||N|N|N|N||||||360.00 Circuit Court||LUSTER|JOHN|MICHAEL||Defendant|292004CF015002000AHC||FELONY OTHER FELONY||Behnke, Debra|08/10/2004|Close of ReOpen|07/18/2008|M|719 S BUNGALOW TERR||TAMPA|FL|33606|White|07/08/1971|2|M1|3161939|3161939 REFUSAL TO SUBMIT TO TESTING|08/10/2004|ADJG|NT - ADJUDGED GUILTY|03/14/2006|||L236473712480|FL|N||||2340.27|10/28/2009|N|N|N|N|||||| Circuit Court||LUSTER|JOHN|MICHAEL||Defendant|292004CF015002000AHC||FELONY OTHER FELONY||Behnke, Debra|08/10/2004|Close of ReOpen|07/18/2008|M|719 S BUNGALOW TERR||TAMPA|FL|33606|White|07/08/1971|4|M2|31814|31814 FAILURE TO ACCEPT TRAFFIC CITATION|08/10/2004|ADJG|NT - ADJUDGED GUILTY|03/14/2006|||L236473712480|FL|N||||2340.27|10/28/2009|N|N|N|N|||||| Circuit Court||LUSTER|JOHN|MICHAEL||Defendant|292004CF015002000AHC||FELONY OTHER FELONY||Behnke, Debra|08/10/2004|Close of ReOpen|07/18/2008|M|719 S BUNGALOW TERR||TAMPA|FL|33606|White|07/08/1971|1|F3|3161932B|3161932B DRIVING UNDER THE INFLUENCE THIRD OR SUBSEQU|08/10/2004|ADJG|NT - ADJUDGED GUILTY|06/18/2008|||L236473712480|FL|N||||2340.27|10/28/2009|N|N|N|N|||||| Circuit Court||LUSTER|JOHN|MICHAEL||Defendant|292004CF015002000AHC||FELONY OTHER FELONY||Behnke, Debra|08/10/2004|Close of ReOpen|07/18/2008|M|719 S BUNGALOW TERR||TAMPA|FL|33606|White|07/08/1971|3|M2|322.34(2)a|322.34(2)a DRIVING W/LICENSE CANC, SUSP, OR REVOKED|08/10/2004|ADJG|NT - ADJUDGED GUILTY|03/14/2006|||L236473712480|FL|N||||2340.27|10/28/2009|N|N|N|N|||||| Circuit Court||LUSTER|JOHN|MICHAEL||Defendant|292008CF004784000AHC||FELONY NON CAPITAL MURDER||Behnke, Debra|03/10/2008|Close of ReOpen|07/18/2008|M|719 S BUNGALOW TERR||TAMPA|FL|33606|White|07/08/1971|2|M1|31619391E|31619391E REFUSAL TO SUBMIT TO TESTING|03/10/2008|ADJG|NT - ADJUDGED GUILTY|06/18/2008|||L236473712480|FL|N||||480.27||N|N|N|N||||||1229.73 Circuit Court||LUSTER|JOHN|MICHAEL||Defendant|292008CF004784000AHC||FELONY NON CAPITAL MURDER||Behnke, Debra|03/10/2008|Close of ReOpen|07/18/2008|M|719 S BUNGALOW TERR||TAMPA|FL|33606|White|07/08/1971|3|M2|322.34(2)a|322.34(2)a DRIVING W/LICENSE CANC, SUSP, OR REVOKED|03/10/2008|ADJG|NT - ADJUDGED GUILTY|06/18/2008|||L236473712480|FL|N||||480.27||N|N|N|N||||||1229.73 Circuit Court||LUSTER|JOHN|MICHAEL||Defendant|292008CF004784000AHC||FELONY NON CAPITAL MURDER||Behnke, Debra|03/10/2008|Close of ReOpen|07/18/2008|M|719 S BUNGALOW TERR||TAMPA|FL|33606|White|07/08/1971|1|F3|31619312B3|31619312B3 DRIVING UNDER THE INFLUENCE 4TH OR SUBSEQUENT|03/10/2008|ADJG|NT - ADJUDGED GUILTY|06/18/2008|||L236473712480|FL|N||||480.27||N|N|N|N||||||1229.73 Circuit Court||LUSTER|KENNETH|A||Defendant|292004CF012534000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|07/04/2004|CLOSED|07/26/2004|M|11534 CANTERBURY DRIVE||SEFFNER|FL|33584|Black|06/24/1960|1|F2|7840451A1|7840451A1 AGGRAVATED BATTERY GREAT BODILY HARM|07/03/2004|REDU|REDUCED TO COUNTY COURT|07/26/2004|||85130175301|OH|N||||||N|N|N|N|||||LUSTER, KENNETH ARTHUR| Circuit Court||LUSTER|KIM|V||Defendant|291978CF000217000AHC||FELONY OTHER FELONY|||06/08/2009|CLOSED|06/08/2009|N|UNKNOWN||UNKNOWN|FL|00000|Unavailable|04/07/1958|1|NN|ADDENDU|ADDENDU SEE HISTORY FICHE/FILM FOR CHARGE DETAIL|06/08/2009|NOLP|NOLLE PROSSED|06/05/2009|||||N||||||N|N|N|N|||||| Circuit Court||LUSTER|ROSE|ANN||Defendant|291992CF009028000AHC||FELONY BURGLARY|B||06/25/1992|CLOSED|10/05/1992|F|5006 N PLUM RD||PLANT CITY|FL|33565|White|02/02/1945|1|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|06/19/1992|ADJG|NT - ADJUDGED GUILTY|10/05/1992|||||N||||||N|N|N|N|||||| Circuit Court||LUSTER|ROSE|ANN||Defendant|291992CF009028000AHC||FELONY BURGLARY|B||06/25/1992|CLOSED|10/05/1992|F|5006 N PLUM RD||PLANT CITY|FL|33565|White|02/02/1945|2|F3|812014|812014 GRAND THEFT|06/19/1992|NTNINF|NT - NO INFORMATION FILED|07/15/1992|||||N||||||N|N|N|N|||||| Circuit Court||LUSTER|TORRI|NOELANI||Defendant|292016CF012020000AHC||FELONY OTHER FELONY|O|Ward, Laura E|08/20/2016|CLOSED|09/19/2016|F|9405 GOLDENROD RD UNIT A||THONOTOSASSA|FL|33592|Black|02/22/1982|1|F3|322.34(2)c|322342C-TRAF6077 (FT) DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|08/20/2016|REDU|REDUCED TO COUNTY COURT|09/19/2016|||L236814825620|FL|N||||||N|N|N|N|||||LUSTER, TORRI N| Circuit Court||LUSTI|RICKY|JACK||Defendant|291991CF004436000AHC||FELONY THEFT FORGERY FRAUD|D||03/24/1991|CLOSED|09/29/1993|M|104 S ARMENIA 4||TAMPA|FL|33609|White|02/16/1959|4|M1|32233|SEE DOCKET OR CASE FILE FOR CHARGES|03/23/1991|NTNINF|NT - NO INFORMATION FILED|05/14/1991|||L32043259056|FL|N||||||N|N|N|N|||||LEDOUX, JACK LEE; LUSTI, RICKY| Circuit Court||LUSTI|RICKY|JACK||Defendant|291991CF004436000AHC||FELONY THEFT FORGERY FRAUD|D||03/24/1991|CLOSED|09/29/1993|M|104 S ARMENIA 4||TAMPA|FL|33609|White|02/16/1959|3|LN|413|413 OPEN CONTAINER ALCOHOL|03/23/1991|ADJG|NT - ADJUDGED GUILTY|09/29/1993|||L32043259056|FL|N||||||N|N|N|N|||||LEDOUX, JACK LEE; LUSTI, RICKY| Circuit Court||LUSTI|RICKY|JACK||Defendant|291991CF004436000AHC||FELONY THEFT FORGERY FRAUD|D||03/24/1991|CLOSED|09/29/1993|M|104 S ARMENIA 4||TAMPA|FL|33609|White|02/16/1959|1|F3|3222121|3222121 POSSESS BLANK STOLEN FORGED D|03/23/1991|ADJG|NT - ADJUDGED GUILTY|09/29/1993|||L32043259056|FL|N||||||N|N|N|N|||||LEDOUX, JACK LEE; LUSTI, RICKY| Circuit Court||LUSTI|RICKY|JACK||Defendant|291991CF004436000AHC||FELONY THEFT FORGERY FRAUD|D||03/24/1991|CLOSED|09/29/1993|M|104 S ARMENIA 4||TAMPA|FL|33609|White|02/16/1959|2|M2|32203|SEE DOCKET OR CASE FILE FOR CHARGES|03/23/1991|ADJG|NT - ADJUDGED GUILTY|09/29/1993|||L32043259056|FL|N||||||N|N|N|N|||||LEDOUX, JACK LEE; LUSTI, RICKY| Circuit Court||LUSTI|RICKY|JACK||Defendant|291993CF012171000AHC||FELONY OTHER FELONY|O||09/21/1993|CLOSED|10/22/1993|M|104 S ARMENIA 4||TAMPA|FL|33609|White|02/16/1959|1|NN|3|3 FUGITIVE WARRANT|09/21/1993||||||L32043259056|FL|N||||||N|N|N|N|||||LEDOUX, JACK LEE; LUSTI, RICKY| Circuit Court||LUSTIG|GEORGE|MICHAEL||Defendant|291995CF010233000AHC||FELONY CRIMES AGAINST A PERSON|O||08/01/1995|CLOSED|08/21/1995|M|1709|11500 N DALE MABRY HWY|TAMPA|FL|33624|White|11/21/1944|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|07/29/1995|REDU|REDUCED TO COUNTY COURT|08/21/1995|||L232313444210|FL|N||||||N|N|N|N|||||| Circuit Court||LUTCHKA|DOUGLAS|PATRICK||Defendant|291986CF016691000AHC||RECREATED CRIMINAL CASE||Judge, Senior|12/02/1986|CLOSED|07/08/2020|N|PAYMENT INDEX CARD PROJECT||TAMPA|FL|33601|Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|12/02/1986||||||||N||||||N|N|N|N|||||| Circuit Court||LUTCHMAN|CHRISTOPHER|||Defendant|292018CF017651000AHC||FELONY CRIMES AGAINST A PERSON|A|Twine Thomas, Barbara|12/03/2018|Close of ReOpen|12/19/2023|M|30 EVERGREEN AV||RICHMOND|VA|23223|Black|12/01/1991|1|F3|784031A|784031A-BATT1010 (FT) BATTERY ON A LAW ENFORCEMENT OFFICER|12/02/2018|NTAW|NT - ADJUDICATION WITHHELD|04/23/2019|||A67115344|VA|N||||||N|N|N|N|||||LUTCHMAN, CHRISTOPHER SHADRACH|1360.00 Circuit Court||LUTCHMAN|CHRISTOPHER|||Defendant|292018CF017651000AHC||FELONY CRIMES AGAINST A PERSON|A|Twine Thomas, Barbara|12/03/2018|Close of ReOpen|12/19/2023|M|30 EVERGREEN AV||RICHMOND|VA|23223|Black|12/01/1991|2|M1|784.03(1)|784031-BATT1100 (MF) BATTERY|12/02/2018|NTNINF|NT - NO INFORMATION FILED|12/20/2018|||A67115344|VA|N||||||N|N|N|N|||||LUTCHMAN, CHRISTOPHER SHADRACH|1360.00 Circuit Court||LUTCHMAN|CHRISTOPHER|||Defendant|292018CF017651000AHC||FELONY CRIMES AGAINST A PERSON|A|Twine Thomas, Barbara|12/03/2018|Close of ReOpen|12/19/2023|M|30 EVERGREEN AV||RICHMOND|VA|23223|Black|12/01/1991|3|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|12/02/2018|NTAW|NT - ADJUDICATION WITHHELD|04/23/2019|||A67115344|VA|N||||||N|N|N|N|||||LUTCHMAN, CHRISTOPHER SHADRACH|1360.00 Circuit Court||LUTCHMAN|LIANE|KERI||Defendant|291999CF005370000AHC||FELONY THEFT FORGERY FRAUD|O||03/30/1999|CLOSED|04/22/1999|F|14604 TURTLE CREEK CIR||LUTZ|FL|33549|Black|01/03/1977|1|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|03/26/1999|NTLOR|NT - LETTER OF RELEASE|04/22/1999|||L325531775030|FL|N||||||N|N|N|N|||||LUTCHMAN, LIANNE| Circuit Court||LUTE|JACQUELINE|||Defendant|291997CF018398000AHC||FELONY OTHER FELONY|O||11/10/1997|CLOSED|12/02/1997|F|1008 ROBSON AVE A||SEFFNER|FL|33504|White|02/17/1952|1|NN|3|3 FUGITIVE WARRANT|11/09/1997||||||L30043352557|FL|N||||||N|N|N|N|||||| Circuit Court||LUTE|LONNY|DEAN||Defendant|291998CF000947000AHC||FELONY CRIMES AGAINST A PERSON|E||01/18/1998|CLOSED|04/26/1999|M|2318 CHANCERY ST||HOLIDAY|FL|33333|White|01/22/1963|2|M1|31619313|31619313 DUI W/PROP DAMAGE OR PERSONAL|01/17/1998|ADJG|NT - ADJUDGED GUILTY|02/18/1998|||L300520630220|FL|N||||||N|N|N|N|||||DANIELS, JEREMY DEAN; LUTE, LONNIE DEAN|838.00 Circuit Court||LUTE|LONNY|DEAN||Defendant|291998CF000947000AHC||FELONY CRIMES AGAINST A PERSON|E||01/18/1998|CLOSED|04/26/1999|M|2318 CHANCERY ST||HOLIDAY|FL|33333|White|01/22/1963|1|F3|316027IA|316027IA LEAVING SCENE OF ACCIDENT W/I|01/17/1998|ADJG|NT - ADJUDGED GUILTY|02/18/1998|||L300520630220|FL|N||||||N|N|N|N|||||DANIELS, JEREMY DEAN; LUTE, LONNIE DEAN|838.00 Circuit Court||LUTE|LONNY|DEAN||Defendant|291998CF000947000AHC||FELONY CRIMES AGAINST A PERSON|E||01/18/1998|CLOSED|04/26/1999|M|2318 CHANCERY ST||HOLIDAY|FL|33333|White|01/22/1963|3|M2|32234|SEE DOCKET OR CASE FILE FOR CHARGES|01/17/1998|NTNINF|NT - NO INFORMATION FILED|02/09/1998|||L300520630220|FL|N||||||N|N|N|N|||||DANIELS, JEREMY DEAN; LUTE, LONNIE DEAN|838.00 Circuit Court||LUTE|LONNY|DEAN||Defendant|291999CF004329000AHC||FELONY THEFT FORGERY FRAUD|O||03/12/1999|CLOSED|04/29/1999|M|2318 CHANCERY ST||HOLIDAY|FL|33333|White|01/22/1963|1|F2|812019|SEE DOCKET OR CASE FILE FOR CHARGES|03/09/1999|NTLOR|NT - LETTER OF RELEASE|04/29/1999|||L300520630220|FL|N||||||N|N|N|N|||||DANIELS, JEREMY DEAN; LUTE, LONNIE DEAN| Circuit Court||LUTE|LONNY|DEAN||Defendant|292000CF007219000AHC||FELONY ROBBERY|E|Fuente, William|05/01/2000|Close of ReOpen|04/07/2005|M|2318 CHANCERY ST||HOLIDAY|FL|33333|White|01/22/1963|1|F3|8121312B|8121312B ROBBERY BY SUDDEN SNATCHING (UNARMED)|04/30/2000|ADJG|NT - ADJUDGED GUILTY|08/16/2000|||L300520630220|FL|N||||||N|N|N|N|||||DANIELS, JEREMY DEAN; LUTE, LONNIE DEAN|553.00 Circuit Court||LUTE|LONNY|DEAN||Defendant|292000CF007219000AHC||FELONY ROBBERY|E|Fuente, William|05/01/2000|Close of ReOpen|04/07/2005|M|2318 CHANCERY ST||HOLIDAY|FL|33333|White|01/22/1963|2|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|04/30/2000|ADJG|NT - ADJUDGED GUILTY|06/07/2000|||L300520630220|FL|N||||||N|N|N|N|||||DANIELS, JEREMY DEAN; LUTE, LONNIE DEAN|553.00 Circuit Court||LUTE|LONNY|DEAN||Defendant|292000CF011051000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|06/29/2000|CLOSED|07/19/2000|M|2318 CHANCERY ST||HOLIDAY|FL|33333|White|01/22/1963|1|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|06/29/2000|NTNINF|NT - NO INFORMATION FILED|07/19/2000|||L300520630220|FL|N||||||N|N|N|N|||||DANIELS, JEREMY DEAN; LUTE, LONNIE DEAN| Circuit Court||LUTE|LONNY|DEAN||Defendant|292000CF011051000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|06/29/2000|CLOSED|07/19/2000|M|2318 CHANCERY ST||HOLIDAY|FL|33333|White|01/22/1963|3|M2|8120142D|8120142D PETIT THEFT (PRIOR TO 6/8/95)|06/29/2000|REDU|REDUCED TO COUNTY COURT|07/19/2000|||L300520630220|FL|N||||||N|N|N|N|||||DANIELS, JEREMY DEAN; LUTE, LONNIE DEAN| Circuit Court||LUTE|LONNY|DEAN||Defendant|292000CF011051000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|06/29/2000|CLOSED|07/19/2000|M|2318 CHANCERY ST||HOLIDAY|FL|33333|White|01/22/1963|2|F3|893131F|893131F POSSESSION OF CANNABIS|06/29/2000|NTNINF|NT - NO INFORMATION FILED|07/19/2000|||L300520630220|FL|N||||||N|N|N|N|||||DANIELS, JEREMY DEAN; LUTE, LONNIE DEAN| Circuit Court||LUTE|LONNY|DEAN||Defendant|292001CF010517000AHC||FELONY BURGLARY|O|Heinrich, Walter R|07/12/2001|CLOSED|08/22/2001|M|2318 CHANCERY ST||HOLIDAY|FL|33333|White|01/22/1963|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|07/12/2001|NTLOR|NT - LETTER OF RELEASE|08/22/2001|||L300520630220|FL|N||||||N|N|N|N|||||DANIELS, JEREMY DEAN; LUTE, LONNIE DEAN| Circuit Court||LUTE|LONNY|DEAN||Defendant|292001CF010517000AHC||FELONY BURGLARY|O|Heinrich, Walter R|07/12/2001|CLOSED|08/22/2001|M|2318 CHANCERY ST||HOLIDAY|FL|33333|White|01/22/1963|1|F3|810023|810023 BURGLARY OF A STRUCTURE|07/12/2001|NTLOR|NT - LETTER OF RELEASE|08/22/2001|||L300520630220|FL|N||||||N|N|N|N|||||DANIELS, JEREMY DEAN; LUTE, LONNIE DEAN| Circuit Court||LUTE|LONNY|DEAN||Defendant|292001CF019660000AHC||FELONY CRIMES AGAINST A PERSON|E|Fuente, William|12/26/2001|Close of ReOpen|11/25/2002|M|2318 CHANCERY ST||HOLIDAY|FL|33333|White|01/22/1963|1|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|09/13/2001|ADJG|NT - ADJUDGED GUILTY|05/20/2002|||L300520630220|FL|N||||||N|N|N|N|||||DANIELS, JEREMY DEAN; LUTE, LONNIE DEAN|684.00 Circuit Court||LUTE|TIMOTHY|EARL||Defendant|292011CF009522000AHC||FELONY BURGLARY|O|Heinrich, Walter R|06/21/2011|CLOSED|06/27/2011|M|AT LARGE||XX|FL|0000|White|06/06/1979|1|F2|810021B3B|810021B3B BURGLARY OF AN UNOCCUPIED DWELLING|06/20/2011|NTLOR|NT - LETTER OF RELEASE|06/27/2011|||25813364|NC|N||||||N|N|N|N|||||| Circuit Court||LUTEK|CRAIG|BOYD||Defendant|292003CF018765000AHC||FELONY CRIMES AGAINST A PERSON|A|Pomponio, Denise A|10/26/2003|Close of ReOpen|12/13/2005|M|101 SE 46TH LANE||CAPE CORAL|FL|33904|White|01/04/1977|1|F2|7840451A1|7840451A1 AGGRAVATED BATTERY GREAT BODILY HARM|10/25/2003|NTAW|NT - ADJUDICATION WITHHELD|04/22/2004|||L320102770040|FL|N||||891.00||N|N|N|N||||||352.00 Circuit Court||LUTES|DAVID|GREGORY||Defendant|292015CF017730000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|12/10/2015|CLOSED|01/20/2016|M|13136 N 20TH ST APT 16||Tampa|FL|33612|White|12/31/1957|1|F3|784.03(2)|784032-BATT1007 (FT) BATTERY DOM VIOL 2ND OR SUBSEQUENT OFFENSE|12/10/2015|ADJG|NT - ADJUDGED GUILTY|01/20/2016|||L320167574710|FL|N||||||N|N|N|N|||||LUTES, CAVEMAN; LUTES, DAVID G; LUTES, GREGORY|1017.00 Circuit Court||LUTES|DAVID|GREGORY||Defendant|292017CF011190000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|07/26/2017|CLOSED|10/02/2017|M|13136 N 20TH ST APT 16||Tampa|FL|33612|White|12/31/1957|1|F3|784.03(2)|784032-BATT1006 (FT) BATTERY SECOND OR SUBSEQUENT OFFENSE|07/21/2017|NTLOR|NT - LETTER OF RELEASE|10/02/2017|||L320167574710|FL|N||||||N|N|N|N|||||LUTES, CAVEMAN; LUTES, DAVID G; LUTES, GREGORY| Circuit Court||LUTES|GUY|CHARLES||Defendant|291994CF006132000AHC||FELONY CRIMES AGAINST PROPERTY|G||05/13/1994|CLOSED|08/22/1996|M|6036 ROCKPOINT RD||MOBILE|AL|33603|White|09/12/1945|1|F3|806133|806133 CRIMINAL MISCHIEF|05/11/1994|NOLP|NOLLE PROSSED|09/19/1996|||L320283453320|FL|N||||||N|N|N|N|||||| Circuit Court||LUTHER|MARC|||Defendant|292000AP012727000AHC||CONVAPPEALS|C|Foster, Robert A|07/27/2000|CLOSED|09/21/2006|N|7430 BAY DR||TAMPA|FL|33635|Unavailable||1|NN|0001|0001 NOTICE OF APPEAL|07/27/2000||||||||N||||||N|N|N|N|||||| Circuit Court||LUTHER|WILLIAM|H||Defendant|291994CF010991000AHC||FELONY DRUG OFFENSE|C||08/28/1994|CLOSED|10/24/1995|M|6447 DELAWARE AVE||NEW PORT RICHEY|FL|34654|White|04/23/1954|4|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|08/28/1994|ADJG|NT - ADJUDGED GUILTY|09/13/1994|||L360928541430|FL|N||||||N|N|N|N|||||LUTHER, WILLIAM HARRISON| Circuit Court||LUTHER|WILLIAM|H||Defendant|291994CF010991000AHC||FELONY DRUG OFFENSE|C||08/28/1994|CLOSED|10/24/1995|M|6447 DELAWARE AVE||NEW PORT RICHEY|FL|34654|White|04/23/1954|2|M2|322341|322341 DRIVING W/LICENSE SUSPEND/CAN|08/28/1994|ADJG|NT - ADJUDGED GUILTY|09/13/1994|||L360928541430|FL|N||||||N|N|N|N|||||LUTHER, WILLIAM HARRISON| Circuit Court||LUTHER|WILLIAM|H||Defendant|291994CF010991000AHC||FELONY DRUG OFFENSE|C||08/28/1994|CLOSED|10/24/1995|M|6447 DELAWARE AVE||NEW PORT RICHEY|FL|34654|White|04/23/1954|1|F3|893131F|893131F POSSESSION|08/28/1994|ADJG|NT - ADJUDGED GUILTY|09/13/1994|||L360928541430|FL|N||||||N|N|N|N|||||LUTHER, WILLIAM HARRISON| Circuit Court||LUTHER|WILLIAM|H||Defendant|291994CF010991000AHC||FELONY DRUG OFFENSE|C||08/28/1994|CLOSED|10/24/1995|M|6447 DELAWARE AVE||NEW PORT RICHEY|FL|34654|White|04/23/1954|3|M2|320061|SEE DOCKET OR CASE FILE FOR CHARGES|08/28/1994|ADJG|NT - ADJUDGED GUILTY|09/13/1994|||L360928541430|FL|N||||||N|N|N|N|||||LUTHER, WILLIAM HARRISON| Circuit Court||LUTHER|WILLIE||Jr|Defendant|291990CF011648000AHC||FELONY SEXUAL OFFENSES|G||07/28/1990|CLOSED|07/16/1991|M|1906 E SLIGH AVE||TAMPA|FL|33610|Black|12/15/1937|1|M1|78403|78403 BATTERY|12/01/1989|NTAW|NT - ADJUDICATION WITHHELD|01/29/1991|||L36088037455|FL|N||||||N|N|N|N|||||| Circuit Court||LUTHER|WILLIE||Jr|Defendant|291990CF011648000AHC||FELONY SEXUAL OFFENSES|G||07/28/1990|CLOSED|07/16/1991|M|1906 E SLIGH AVE||TAMPA|FL|33610|Black|12/15/1937|2|M1|78403|78403 BATTERY|12/01/1989|NTAW|NT - ADJUDICATION WITHHELD|01/29/1991|||L36088037455|FL|N||||||N|N|N|N|||||| Circuit Court||LUTNER|JAMES|JOSEPH||Defendant|292004CF022216000AHC||FELONY THEFT FORGERY FRAUD|I|Pomponio, Denise A|11/26/2004|Close of ReOpen|08/02/2006|M|278 39TH ST E||BRADENTON|FL|34205|White|02/12/1985|2|M2|817.037|817.037 FRAUDULENT REFUNDS|11/26/2004|NTNINF|NT - NO INFORMATION FILED|12/15/2004|||L94903837102854|NJ|N||||700.00||N|N|N|N|||||LUTNER, JAMES; LUTNER, JAMES JOSEPH; LUTNER, JAY|227.00 Circuit Court||LUTNER|JAMES|JOSEPH||Defendant|292004CF022216000AHC||FELONY THEFT FORGERY FRAUD|I|Pomponio, Denise A|11/26/2004|Close of ReOpen|08/02/2006|M|278 39TH ST E||BRADENTON|FL|34205|White|02/12/1985|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|11/11/2004|ADJG|NT - ADJUDGED GUILTY|08/02/2006|||L94903837102854|NJ|N||||700.00||N|N|N|N|||||LUTNER, JAMES; LUTNER, JAMES JOSEPH; LUTNER, JAY|227.00 Circuit Court||LUTON|CALVIN|LARICE||Defendant|291998CF000523000AHC||FELONY BURGLARY|O||01/12/1998|CLOSED|03/26/1998|M|5704 BASSAST||MIMAUMA|FL|33598|Black|02/21/1966|1|F3|81002|SEE DOCKET OR CASE FILE FOR CHARGES|12/28/1997|NTLOR|NT - LETTER OF RELEASE|03/26/1998|||||N||||||N|N|N|N|||||| Circuit Court||LUTON|JILES|||Defendant|291998CF005081000AHC||FELONY DRUG OFFENSE|||03/28/1998|CLOSED|06/30/1998|M|5704 BASSA 57||WIMAUMA|FL|33598|Black|01/24/1918|1|F3|893131A|893131A DELIVERY|03/26/1998|ADJG|NT - ADJUDGED GUILTY|06/30/1998|||L350420184240|FL|N||||||N|N|N|N||||||271.00 Circuit Court||LUTON|MACK|ARTHUR||Defendant|291993CF004624000AHC||FELONY SEXUAL OFFENSES|O||04/10/1993|CLOSED|05/03/1993|M|5218 TENNIS CT||TAMPA|FL|33617|Black|03/27/1961|1|F2|794011|SEE DOCKET OR CASE FILE FOR CHARGES|04/06/1993|REDU|REDUCED TO COUNTY COURT|05/03/1993|||L350541611070|FL|N||||||N|N|N|N|||||LUTON, MAC| Circuit Court||LUTON|TARA|GIOVONNIA||Defendant|291998CF020441000AHC||FELONY OTHER FELONY|E||11/23/1998|Close of ReOpen|01/17/2001|F|1216 E 33RD AV||TAMPA|FL|33603-|Black|07/05/1973|1|F3|8121553|8121553 FAIL TO REDEL LEASED PERSONAL|02/23/1998|NTAW|NT - ADJUDICATION WITHHELD|03/17/1999|||L350807737450|FL|N||||||N|N|N|N|||||LUTON, TARA G; LUTON, TARA GIOVANNA; LUTON, TARAH GIOVONNIA| Circuit Court||LUTON|TARA|GIOVONNIA||Defendant|291999CF001583000AHC||FELONY WORTHLESS CHECK|E||01/26/1999|Close of ReOpen|01/17/2001|F|1216 E 33RD AV||TAMPA|FL|33603-|Black|07/05/1973|1|F3|832054|832054 OBTAIN PROP FOR WORTHLESS CHE|07/13/1998|NTAW|NT - ADJUDICATION WITHHELD|03/17/1999|||L350807737450|FL|N||||||N|N|N|N|||||LUTON, TARA G; LUTON, TARA GIOVANNA; LUTON, TARAH GIOVONNIA|421.00 Circuit Court||LUTON|TARA|GIOVONNIA||Defendant|292003CF006084000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|04/17/2003|CLOSED|06/06/2005|F|1216 E 33RD AV||TAMPA|FL|33603-|Black|07/05/1973|1|M2|8120143A|8120143A PETIT THEFT|09/15/2001|NTAW|NT - ADJUDICATION WITHHELD|06/06/2005|||L350807737450|FL|N||||||N|N|N|N|||||LUTON, TARA G; LUTON, TARA GIOVANNA; LUTON, TARAH GIOVONNIA|285.00 Circuit Court||LUTRULL|MICHAEL|ALAN||Defendant|291986CF011622000AHC||FELONY OTHER FELONY|E||11/08/1986|CLOSED|03/22/1990|M|APT 365|2727 W FLETCHER AVE|TAMPA|FL|33612|White|05/07/1962|1|F2|790163|790163 FALSE REPORT ABOUT PLANTING B|11/08/1986|ADJG|NT - ADJUDGED GUILTY|03/22/1990|||L364541621670|FL|N||||||N|N|N|N|||||LUTRULL, MICHAEL A; LUTTRELL, MICHAEL; LUTTRELL, MICHAEL A; LUTTRULL, MICHAEL; LUTTRULL, MICHAEL A; LUTTRULL, MICHAEL ALAN; LUTTRULL, MICHAEL ALLEN; LUTTRULL, MIKE| Circuit Court||LUTRULL|MICHAEL|ALAN||Defendant|291990CF014336000AHC||FELONY CRIMES AGAINST A PERSON|D||09/16/1990|CLOSED|11/02/1990|M|APT 365|2727 W FLETCHER AVE|TAMPA|FL|33612|White|05/07/1962|3|M1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|09/15/1990|ADJG|NT - ADJUDGED GUILTY|11/02/1990|||L364541621670|FL|N||||||N|N|N|N|||||LUTRULL, MICHAEL A; LUTTRELL, MICHAEL; LUTTRELL, MICHAEL A; LUTTRULL, MICHAEL; LUTTRULL, MICHAEL A; LUTTRULL, MICHAEL ALAN; LUTTRULL, MICHAEL ALLEN; LUTTRULL, MIKE| Circuit Court||LUTRULL|MICHAEL|ALAN||Defendant|291990CF014336000AHC||FELONY CRIMES AGAINST A PERSON|D||09/16/1990|CLOSED|11/02/1990|M|APT 365|2727 W FLETCHER AVE|TAMPA|FL|33612|White|05/07/1962|2|M2|856011|SEE DOCKET OR CASE FILE FOR CHARGES|09/15/1990|ADJG|NT - ADJUDGED GUILTY|11/02/1990|||L364541621670|FL|N||||||N|N|N|N|||||LUTRULL, MICHAEL A; LUTTRELL, MICHAEL; LUTTRELL, MICHAEL A; LUTTRULL, MICHAEL; LUTTRULL, MICHAEL A; LUTTRULL, MICHAEL ALAN; LUTTRULL, MICHAEL ALLEN; LUTTRULL, MIKE| Circuit Court||LUTRULL|MICHAEL|ALAN||Defendant|291990CF014336000AHC||FELONY CRIMES AGAINST A PERSON|D||09/16/1990|CLOSED|11/02/1990|M|APT 365|2727 W FLETCHER AVE|TAMPA|FL|33612|White|05/07/1962|1|F3|78407|SEE DOCKET OR CASE FILE FOR CHARGES|09/15/1990|ADJG|NT - ADJUDGED GUILTY|11/02/1990|||L364541621670|FL|N||||||N|N|N|N|||||LUTRULL, MICHAEL A; LUTTRELL, MICHAEL; LUTTRELL, MICHAEL A; LUTTRULL, MICHAEL; LUTTRULL, MICHAEL A; LUTTRULL, MICHAEL ALAN; LUTTRULL, MICHAEL ALLEN; LUTTRULL, MIKE| Circuit Court||LUTRULL|MICHAEL|ALAN||Defendant|291991CF004787000AHC||FELONY BURGLARY|G||04/01/1991|CLOSED|02/18/1992|M|APT 365|2727 W FLETCHER AVE|TAMPA|FL|33612|White|05/07/1962|2|M2|8120142D|SEE DOCKET OR CASE FILE FOR CHARGES|03/31/1991|ADJG|NT - ADJUDGED GUILTY|06/14/1991|||L364541621670|FL|N||||||N|N|N|N|||||LUTRULL, MICHAEL A; LUTTRELL, MICHAEL; LUTTRELL, MICHAEL A; LUTTRULL, MICHAEL; LUTTRULL, MICHAEL A; LUTTRULL, MICHAEL ALAN; LUTTRULL, MICHAEL ALLEN; LUTTRULL, MIKE| Circuit Court||LUTRULL|MICHAEL|ALAN||Defendant|291991CF004787000AHC||FELONY BURGLARY|G||04/01/1991|CLOSED|02/18/1992|M|APT 365|2727 W FLETCHER AVE|TAMPA|FL|33612|White|05/07/1962|1|F3|810023|810023 BURGLARY OF CONVEYANCE|03/31/1991|ADJG|NT - ADJUDGED GUILTY|06/14/1991|||L364541621670|FL|N||||||N|N|N|N|||||LUTRULL, MICHAEL A; LUTTRELL, MICHAEL; LUTTRELL, MICHAEL A; LUTTRULL, MICHAEL; LUTTRULL, MICHAEL A; LUTTRULL, MICHAEL ALAN; LUTTRULL, MICHAEL ALLEN; LUTTRULL, MIKE| Circuit Court||LUTRULL|MICHAEL|ALAN||Defendant|291995CF011536000AHC||FELONY THEFT FORGERY FRAUD|D||08/27/1995|CLOSED|10/23/1997|M|APT 365|2727 W FLETCHER AVE|TAMPA|FL|33612|White|05/07/1962|1|F3|8120142C6|8120142C6 GRAND THEFT|08/27/1995|ADJG|NT - ADJUDGED GUILTY|09/28/1995|||L364541621670|FL|N||||||N|N|N|N|||||LUTRULL, MICHAEL A; LUTTRELL, MICHAEL; LUTTRELL, MICHAEL A; LUTTRULL, MICHAEL; LUTTRULL, MICHAEL A; LUTTRULL, MICHAEL ALAN; LUTTRULL, MICHAEL ALLEN; LUTTRULL, MIKE| Circuit Court||LUTRULL|MICHAEL|ALAN||Defendant|291996CF012833000AHC||FELONY BURGLARY|O||08/26/1996|CLOSED|09/30/1996|M|APT 365|2727 W FLETCHER AVE|TAMPA|FL|33612|White|05/07/1962|3|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|08/23/1996|NTLOR|NT - LETTER OF RELEASE|09/30/1996|||L364541621670|FL|N||||||N|N|N|N|||||LUTRULL, MICHAEL A; LUTTRELL, MICHAEL; LUTTRELL, MICHAEL A; LUTTRULL, MICHAEL; LUTTRULL, MICHAEL A; LUTTRULL, MICHAEL ALAN; LUTTRULL, MICHAEL ALLEN; LUTTRULL, MIKE| Circuit Court||LUTRULL|MICHAEL|ALAN||Defendant|291996CF012833000AHC||FELONY BURGLARY|O||08/26/1996|CLOSED|09/30/1996|M|APT 365|2727 W FLETCHER AVE|TAMPA|FL|33612|White|05/07/1962|2|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|08/23/1996|NTLOR|NT - LETTER OF RELEASE|09/30/1996|||L364541621670|FL|N||||||N|N|N|N|||||LUTRULL, MICHAEL A; LUTTRELL, MICHAEL; LUTTRELL, MICHAEL A; LUTTRULL, MICHAEL; LUTTRULL, MICHAEL A; LUTTRULL, MICHAEL ALAN; LUTTRULL, MICHAEL ALLEN; LUTTRULL, MIKE| Circuit Court||LUTRULL|MICHAEL|ALAN||Defendant|291996CF012833000AHC||FELONY BURGLARY|O||08/26/1996|CLOSED|09/30/1996|M|APT 365|2727 W FLETCHER AVE|TAMPA|FL|33612|White|05/07/1962|1|F3|81002|SEE DOCKET OR CASE FILE FOR CHARGES|08/23/1996|NTLOR|NT - LETTER OF RELEASE|09/30/1996|||L364541621670|FL|N||||||N|N|N|N|||||LUTRULL, MICHAEL A; LUTTRELL, MICHAEL; LUTTRELL, MICHAEL A; LUTTRULL, MICHAEL; LUTTRULL, MICHAEL A; LUTTRULL, MICHAEL ALAN; LUTTRULL, MICHAEL ALLEN; LUTTRULL, MIKE| Circuit Court||LUTRULL|MICHAEL|ALAN||Defendant|291998CF007193000AHC||FELONY CRIMES AGAINST A PERSON|O||04/27/1998|CLOSED|05/18/1998|M|APT 365|2727 W FLETCHER AVE|TAMPA|FL|33612|White|05/07/1962|1|M1|784046|SEE DOCKET OR CASE FILE FOR CHARGES|04/26/1998|REDU|REDUCED TO COUNTY COURT|05/18/1998|||L364541621670|FL|N||||||N|N|N|N|||||LUTRULL, MICHAEL A; LUTTRELL, MICHAEL; LUTTRELL, MICHAEL A; LUTTRULL, MICHAEL; LUTTRULL, MICHAEL A; LUTTRULL, MICHAEL ALAN; LUTTRULL, MICHAEL ALLEN; LUTTRULL, MIKE| Circuit Court||LUTRULL|MICHAEL|ALAN||Defendant|291998CF007193000AHC||FELONY CRIMES AGAINST A PERSON|O||04/27/1998|CLOSED|05/18/1998|M|APT 365|2727 W FLETCHER AVE|TAMPA|FL|33612|White|05/07/1962|3|F3|7840484|SEE DOCKET OR CASE FILE FOR CHARGES|04/26/1998|REDU|REDUCED TO COUNTY COURT|05/18/1998|||L364541621670|FL|N||||||N|N|N|N|||||LUTRULL, MICHAEL A; LUTTRELL, MICHAEL; LUTTRELL, MICHAEL A; LUTTRULL, MICHAEL; LUTTRULL, MICHAEL A; LUTTRULL, MICHAEL ALAN; LUTTRULL, MICHAEL ALLEN; LUTTRULL, MIKE| Circuit Court||LUTRULL|MICHAEL|ALAN||Defendant|291998CF007193000AHC||FELONY CRIMES AGAINST A PERSON|O||04/27/1998|CLOSED|05/18/1998|M|APT 365|2727 W FLETCHER AVE|TAMPA|FL|33612|White|05/07/1962|2|M2|36516|SEE DOCKET OR CASE FILE FOR CHARGES|04/26/1998|REDU|REDUCED TO COUNTY COURT|05/18/1998|||L364541621670|FL|N||||||N|N|N|N|||||LUTRULL, MICHAEL A; LUTTRELL, MICHAEL; LUTTRELL, MICHAEL A; LUTTRULL, MICHAEL; LUTTRULL, MICHAEL A; LUTTRULL, MICHAEL ALAN; LUTTRULL, MICHAEL ALLEN; LUTTRULL, MIKE| Circuit Court||LUTRULL|MICHAEL|ALAN||Defendant|291998CF012957000AHC||FELONY CRIMES AGAINST A PERSON|E|Fuente, William|04/27/1998|Close of ReOpen|06/19/2003|M|APT 365|2727 W FLETCHER AVE|TAMPA|FL|33612|White|05/07/1962|1|F3|7840484|7840484 AGG STALKING AFTER INJUNCTIIO|04/27/1998|ADJG|NT - ADJUDGED GUILTY|06/01/2000|||L364541621670|FL|N||||||N|N|N|N|||||LUTRULL, MICHAEL A; LUTTRELL, MICHAEL; LUTTRELL, MICHAEL A; LUTTRULL, MICHAEL; LUTTRULL, MICHAEL A; LUTTRULL, MICHAEL ALAN; LUTTRULL, MICHAEL ALLEN; LUTTRULL, MIKE|313.00 Circuit Court||LUTRULL|MICHAEL|ALAN||Defendant|291998CF012957000AHC||FELONY CRIMES AGAINST A PERSON|E|Fuente, William|04/27/1998|Close of ReOpen|06/19/2003|M|APT 365|2727 W FLETCHER AVE|TAMPA|FL|33612|White|05/07/1962|2|M1|7840475|SEE DOCKET OR CASE FILE FOR CHARGES|04/27/1998|ADJG|NT - ADJUDGED GUILTY|01/25/1999|||L364541621670|FL|N||||||N|N|N|N|||||LUTRULL, MICHAEL A; LUTTRELL, MICHAEL; LUTTRELL, MICHAEL A; LUTTRULL, MICHAEL; LUTTRULL, MICHAEL A; LUTTRULL, MICHAEL ALAN; LUTTRULL, MICHAEL ALLEN; LUTTRULL, MIKE|313.00 Circuit Court||LUTRULL|MICHAEL|ALAN||Defendant|291999CF006721000AHC||FELONY CRIMES AGAINST A PERSON|O||04/21/1999|CLOSED|05/11/1999|M|APT 365|2727 W FLETCHER AVE|TAMPA|FL|33612|White|05/07/1962|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|04/18/1999|REDU|REDUCED TO COUNTY COURT|05/11/1999|||L364541621670|FL|N||||||N|N|N|N|||||LUTRULL, MICHAEL A; LUTTRELL, MICHAEL; LUTTRELL, MICHAEL A; LUTTRULL, MICHAEL; LUTTRULL, MICHAEL A; LUTTRULL, MICHAEL ALAN; LUTTRULL, MICHAEL ALLEN; LUTTRULL, MIKE| Circuit Court||LUTRULL|MICHAEL|ALAN||Defendant|291999CF006721000AHC||FELONY CRIMES AGAINST A PERSON|O||04/21/1999|CLOSED|05/11/1999|M|APT 365|2727 W FLETCHER AVE|TAMPA|FL|33612|White|05/07/1962|2|F1|78407|SEE DOCKET OR CASE FILE FOR CHARGES|04/18/1999|REDU|REDUCED TO COUNTY COURT|05/11/1999|||L364541621670|FL|N||||||N|N|N|N|||||LUTRULL, MICHAEL A; LUTTRELL, MICHAEL; LUTTRELL, MICHAEL A; LUTTRULL, MICHAEL; LUTTRULL, MICHAEL A; LUTTRULL, MICHAEL ALAN; LUTTRULL, MICHAEL ALLEN; LUTTRULL, MIKE| Circuit Court||LUTRULL|MICHAEL|ALAN||Defendant|291999CF006721000AHC||FELONY CRIMES AGAINST A PERSON|O||04/21/1999|CLOSED|05/11/1999|M|APT 365|2727 W FLETCHER AVE|TAMPA|FL|33612|White|05/07/1962|3|F1|78407|SEE DOCKET OR CASE FILE FOR CHARGES|04/18/1999|NTNINF|NT - NO INFORMATION FILED|05/11/1999|||L364541621670|FL|N||||||N|N|N|N|||||LUTRULL, MICHAEL A; LUTTRELL, MICHAEL; LUTTRELL, MICHAEL A; LUTTRULL, MICHAEL; LUTTRULL, MICHAEL A; LUTTRULL, MICHAEL ALAN; LUTTRULL, MICHAEL ALLEN; LUTTRULL, MIKE| Circuit Court||LUTRULL|MICHAEL|ALAN||Defendant|292002CF017210000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|10/17/2002|CLOSED|06/19/2003|M|APT 365|2727 W FLETCHER AVE|TAMPA|FL|33612|White|05/07/1962|1|M2|810.097(1)|810.097(1) TRESPASS UPON SCHOOL GROUNDS|08/17/2002|ADJG|NT - ADJUDGED GUILTY|06/19/2003|||L364541621670|FL|N||||||N|N|N|N|||||LUTRULL, MICHAEL A; LUTTRELL, MICHAEL; LUTTRELL, MICHAEL A; LUTTRULL, MICHAEL; LUTTRULL, MICHAEL A; LUTTRULL, MICHAEL ALAN; LUTTRULL, MICHAEL ALLEN; LUTTRULL, MIKE|121.00 Circuit Court||LUTRULL|MICHAEL|ALAN||Defendant|292015CF002241000AHC||FELONY OTHER FELONY|C|Ward, Samantha L|02/13/2015|CLOSED|07/20/2015|M|3017 SANCHEZ ST ||TAMPA|FL|33605|White|05/07/1962|1|F3|7752618A|7752618A-FREG2001 (FT) FAILURE OF CAREER OFFENDER TO REGISTER OR PROV|03/19/2014|ADJG|NT - ADJUDGED GUILTY|07/20/2015|||L364541621670|FL|N||||||N|N|N|N|||||LUTRULL, MICHAEL A; LUTTRELL, MICHAEL; LUTTRELL, MICHAEL A; LUTTRULL, MICHAEL; LUTTRULL, MICHAEL A; LUTTRULL, MICHAEL ALAN; LUTTRULL, MICHAEL ALLEN; LUTTRULL, MIKE|665.00 Circuit Court||LUTS|MICHAEL|MAURO||Defendant|292007CF024934000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|11/30/2007|CLOSED|05/06/2008|M|13712 18TH PL E||BRADENTON|FL|34212|Unavailable|08/08/1988|1|F3|7901152B|7901152B POSSESSION OF A WEAPON ON SCHOOL PROPERTY|11/30/2007|SCFD|STATE CLOSED FILE DIVERSION|05/07/2008|||L320553882880|FL|N||||40.00|05/14/2008|N|N|N|N|||||| Circuit Court||LUTTRELL|CARL|ARTHUR||Defendant|291995CF000729000AHC||FELONY CRIMES AGAINST A PERSON|G||01/15/1995|CLOSED|11/18/1996|M|7212 NUNDY AVE||GIBSONTON|FL|33534|White|03/08/1964|3|F3|78407|78407 BATTERY ON LAW ENFORCEMENT OFFICER|01/14/1995|ADJG|NT - ADJUDGED GUILTY|05/19/1995|||L364121640880|FL|N||||||N|N|N|N|||||LUTTRELL, CARL AUTHER|267.00 Circuit Court||LUTTRELL|CARL|ARTHUR||Defendant|291995CF000729000AHC||FELONY CRIMES AGAINST A PERSON|G||01/15/1995|CLOSED|11/18/1996|M|7212 NUNDY AVE||GIBSONTON|FL|33534|White|03/08/1964|2|F3|78407|78407 BATTERY ON LAW ENFORCEMENT OFFICER|01/14/1995|ADJG|NT - ADJUDGED GUILTY|05/19/1995|||L364121640880|FL|N||||||N|N|N|N|||||LUTTRELL, CARL AUTHER|267.00 Circuit Court||LUTTRELL|CARL|ARTHUR||Defendant|291995CF000729000AHC||FELONY CRIMES AGAINST A PERSON|G||01/15/1995|CLOSED|11/18/1996|M|7212 NUNDY AVE||GIBSONTON|FL|33534|White|03/08/1964|4|F3|84301|84301 RESIST WITH VIOLENCE|01/14/1995|ADJG|NT - ADJUDGED GUILTY|05/19/1995|||L364121640880|FL|N||||||N|N|N|N|||||LUTTRELL, CARL AUTHER|267.00 Circuit Court||LUTTRELL|CARL|ARTHUR||Defendant|291995CF000729000AHC||FELONY CRIMES AGAINST A PERSON|G||01/15/1995|CLOSED|11/18/1996|M|7212 NUNDY AVE||GIBSONTON|FL|33534|White|03/08/1964|1|F3|78407|78407 BATTERY ON LAW ENFORCEMENT OFFICER|01/14/1995|ADJG|NT - ADJUDGED GUILTY|05/19/1995|||L364121640880|FL|N||||||N|N|N|N|||||LUTTRELL, CARL AUTHER|267.00 Circuit Court||LUTTRELL|CARL|ARTHUR||Defendant|292004CF007019000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|04/13/2004|Close of ReOpen|09/08/2005|M|7212 NUNDY AVE||GIBSONTON|FL|33534|White|03/08/1964|1|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|04/08/2004|NTAW|NT - ADJUDICATION WITHHELD|02/10/2005|||L364121640880|FL|N||||417.00||N|N|N|N|||||LUTTRELL, CARL AUTHER|312.00 Circuit Court||LUTTRELL|CARL|ARTHUR||Defendant|292004CF007019000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|04/13/2004|Close of ReOpen|09/08/2005|M|7212 NUNDY AVE||GIBSONTON|FL|33534|White|03/08/1964|2|F3|784.03(2)|784.03(2) BATTERY DOM VIOL 2ND OR SUBSEQU OFFENSE|04/08/2004|NTAW|NT - ADJUDICATION WITHHELD|02/10/2005|||L364121640880|FL|N||||417.00||N|N|N|N|||||LUTTRELL, CARL AUTHER|312.00 Circuit Court||LUTTRELL|DAVID|ALEXANDER||Defendant|292005CF010926000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|06/04/2005|CLOSED|07/20/2005|M|5215 WESTSHORE BLVD 46||TAMPA|FL|33611|White|07/28/1965|1|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|06/04/2005|NTLOR|NT - LETTER OF RELEASE|07/20/2005|||L364328076505|FL|N||||||N|N|N|N|||||| Circuit Court||LUTTRELL|DEBORAH|||Defendant|291994CF007705000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|06/16/1994|CLOSED|07/21/2010|F|324 1ST AVE N||ST PETERSBURG|FL|33715|Black|06/13/1961|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|02/21/1994|AMDS|ADMINISTRATIVELY DISMISSED|07/21/2010|||||N||||||N|N|N|N|||||| Circuit Court||LUTTRELL|GARY|MICHAEL||Defendant|292000CF001176000AHC||FELONY DRUG OFFENSE||Heinrich, Walter R|01/22/2000|CLOSED|03/06/2000|M|6902 HILLSBOROUGH AV W|APT 310|TAMPA|FL|33635|White|07/25/1966|2|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|01/20/2000|ADJG|NT - ADJUDGED GUILTY|03/06/2000|||L364293662650|FL|N||||||N|N|N|N||||||261.00 Circuit Court||LUTTRELL|GARY|MICHAEL||Defendant|292000CF001176000AHC||FELONY DRUG OFFENSE||Heinrich, Walter R|01/22/2000|CLOSED|03/06/2000|M|6902 HILLSBOROUGH AV W|APT 310|TAMPA|FL|33635|White|07/25/1966|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|01/20/2000|ADJG|NT - ADJUDGED GUILTY|03/06/2000|||L364293662650|FL|N||||||N|N|N|N||||||261.00 Circuit Court||LUTTRELL|GARY|MICHAEL||Defendant|292000CF001176000AHC||FELONY DRUG OFFENSE||Heinrich, Walter R|01/22/2000|CLOSED|03/06/2000|M|6902 HILLSBOROUGH AV W|APT 310|TAMPA|FL|33635|White|07/25/1966|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|01/20/2000|ADJG|NT - ADJUDGED GUILTY|03/06/2000|||L364293662650|FL|N||||||N|N|N|N||||||261.00 Circuit Court||LUTTRELL|GARY|LEE||Defendant|292010CF009687000AHC||FELONY DRUG OFFENSE|D|Moody, Ashley B.|06/21/2010|Close of ReOpen|10/15/2013|M|2026 RAMBLER RD||LEXINGTON|KY|40503-|White|10/19/1974|2|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|06/18/2010|ADJG|NT - ADJUDGED GUILTY|05/19/2011|||L89024321|KY|N||||19.00||N|N|N|N||||||105576.99 Circuit Court||LUTTRELL|GARY|LEE||Defendant|292010CF009687000AHC||FELONY DRUG OFFENSE|D|Moody, Ashley B.|06/21/2010|Close of ReOpen|10/15/2013|M|2026 RAMBLER RD||LEXINGTON|KY|40503-|White|10/19/1974|1|F1|8931351C1C|8931351C1C TRAFFICKING IN ILLEGAL DRUGS 28 GRAM TO 30 KIL|06/18/2010|ADJG|NT - ADJUDGED GUILTY|05/19/2011|||L89024321|KY|N||||19.00||N|N|N|N||||||105576.99 Circuit Court||LUTTRELL|RICHARD|I||Defendant|291999CF012661000AHC||FELONY CRIMES AGAINST A PERSON|B|Pomponio, Denise A|07/19/1999|CLOSED|08/10/2009|M|HC 67 BOX 38||AARON|KY|42602|White|04/01/1962|2|F3|322345|322345 DRIVING W/LICENSE REVOKED|07/18/1999|ADJG|NT - ADJUDGED GUILTY|08/10/2009|||L364749621210|FL|N||||||N|N|N|N||||||2867.00 Circuit Court||LUTTRELL|RICHARD|I||Defendant|291999CF012661000AHC||FELONY CRIMES AGAINST A PERSON|B|Pomponio, Denise A|07/19/1999|CLOSED|08/10/2009|M|HC 67 BOX 38||AARON|KY|42602|White|04/01/1962|3|F3|84301|84301 RESIST WITH VIOLENCE|07/18/1999|ADJG|NT - ADJUDGED GUILTY|08/10/2009|||L364749621210|FL|N||||||N|N|N|N||||||2867.00 Circuit Court||LUTTRELL|RICHARD|I||Defendant|291999CF012661000AHC||FELONY CRIMES AGAINST A PERSON|B|Pomponio, Denise A|07/19/1999|CLOSED|08/10/2009|M|HC 67 BOX 38||AARON|KY|42602|White|04/01/1962|1|F3|3161931|3161931 DUI (FOURTH OR SUBSEQUENT VIO|07/18/1999|ADJG|NT - ADJUDGED GUILTY|08/10/2009|||L364749621210|FL|N||||||N|N|N|N||||||2867.00 Circuit Court||LUTTRELL|VENUS|M||Defendant|291999CF007112000AHC||FELONY THEFT FORGERY FRAUD|E||04/23/1999|Close of ReOpen|04/09/2001|F|10116 VERN ST||GIBSONTON|FL|33534|White|10/09/1979|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|01/23/1999|NOLP|NOLLE PROSSED|07/12/2001|||L364873798690|FL|N||||152.00|05/01/2001|N|N|N|N|||||LUTTRELL, VENUS MARIE| Circuit Court||LUTTRULL|LONNIE|RAY||Defendant|291990CF001646000AHC||FELONY ROBBERY|D||02/01/1990|Close of ReOpen|04/15/2004|M|10529 BESSEMER||NEW PORT RICHEY|FL|34654|White|11/13/1966|2|M2|812014|SEE DOCKET OR CASE FILE FOR CHARGES|01/31/1990|NTNINF|NT - NO INFORMATION FILED|02/20/1990|||11655968|TX|N||||635.00|12/06/2005|N|N|N|N|||||| Circuit Court||LUTTRULL|LONNIE|RAY||Defendant|291990CF001646000AHC||FELONY ROBBERY|D||02/01/1990|Close of ReOpen|04/15/2004|M|10529 BESSEMER||NEW PORT RICHEY|FL|34654|White|11/13/1966|1|FL|812131|812131 ROBBERY FIREARM $300-MORE|01/31/1990|ADJG|NT - ADJUDGED GUILTY|12/02/2003|||11655968|TX|N||||635.00|12/06/2005|N|N|N|N|||||| Circuit Court||LUTZ|CARL|L|II|Defendant|292006CF014993000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|07/27/2006|Close of ReOpen|05/02/2007|M|9508 PEBBLE GLEN AVE||TAMPA|FL|33647|White|04/28/1983|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|07/27/2006|NTAW|NT - ADJUDICATION WITHHELD|05/02/2007|||L320132831480|FL|N||||423.00||N|N|N|N|||||LUTZ, CARL LOUIS|40.00 Circuit Court||LUTZ|CARL|L|II|Defendant|292006CF014993000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|07/27/2006|Close of ReOpen|05/02/2007|M|9508 PEBBLE GLEN AVE||TAMPA|FL|33647|White|04/28/1983|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|07/27/2006|ADJG|NT - ADJUDGED GUILTY|05/02/2007|||L320132831480|FL|N||||423.00||N|N|N|N|||||LUTZ, CARL LOUIS|40.00 Circuit Court||LUTZ|DAVID|ALAN-MANUEL||Defendant|291993CF002761000AHC||FELONY CRIMES AGAINST PROPERTY|O||03/03/1993|CLOSED|04/06/1993|M|4301 FOXGLEN LANE||TAMPA|FL|33624|White|01/19/1972|1|F3|810095|SEE DOCKET OR CASE FILE FOR CHARGES|03/02/1993|REDU|REDUCED TO COUNTY COURT|04/06/1993|||L32016072019|FL|N||||||N|N|N|N|||||MANUEL-LUTZ, DAVID ALAN| Circuit Court||LUTZ|DAVID|ALAN-MANUEL||Defendant|291993CF002761000AHC||FELONY CRIMES AGAINST PROPERTY|O||03/03/1993|CLOSED|04/06/1993|M|4301 FOXGLEN LANE||TAMPA|FL|33624|White|01/19/1972|2|M2|32234|SEE DOCKET OR CASE FILE FOR CHARGES|03/02/1993|REDU|REDUCED TO COUNTY COURT|04/06/1993|||L32016072019|FL|N||||||N|N|N|N|||||MANUEL-LUTZ, DAVID ALAN| Circuit Court||LUTZ|DEE|ANN||Defendant|292011CF013802000AHC||FELONY CRIMES AGAINST A PERSON|E|Holder, Gregory P|09/07/2011|Close of ReOpen|08/10/2012|F|268 66TH ST||MARATHON|FL|33050-2753|White|07/01/1960|1|M1|784031|784031 BATTERY|09/07/2011|ADJG|NT - ADJUDGED GUILTY|08/10/2012|||L320161607410|FL|N||||||N|N|N|N||||||722.00 Circuit Court||LUTZ|JENNIFER|MARIE||Defendant|292011CF009807000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|06/26/2011|CLOSED|08/03/2011|F|2008 E CLINTON ST||TAMPA|FL|33610|White|11/26/1978|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|06/25/2011|NTLOR|NT - LETTER OF RELEASE|08/03/2011|||L320433789260|FL|N||||||N|N|N|N|||||| Circuit Court||LUTZ|JENNIFER|MARIE||Defendant|292011CF009807000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|06/26/2011|CLOSED|08/03/2011|F|2008 E CLINTON ST||TAMPA|FL|33610|White|11/26/1978|2|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|06/25/2011|NTLOR|NT - LETTER OF RELEASE|08/03/2011|||L320433789260|FL|N||||||N|N|N|N|||||| Circuit Court||LUTZ|JENNIFER|MARIE||Defendant|292011CF009807000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|06/26/2011|CLOSED|08/03/2011|F|2008 E CLINTON ST||TAMPA|FL|33610|White|11/26/1978|3|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|06/25/2011|NTLOR|NT - LETTER OF RELEASE|08/03/2011|||L320433789260|FL|N||||||N|N|N|N|||||| Circuit Court||LUTZ|JENNIFER|MARIE||Defendant|292016CF004202000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|03/24/2016|CLOSED|09/27/2017|F|10602 TAYLOR ROAD|APT 9|THONOTOSASSA|FL|33592|White|11/26/1978|1|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|03/24/2016|AMDS|ADMINISTRATIVELY DISMISSED|09/27/2017|||L320433789260|FL|N||||312.00||N|N|N|N||||||50.00 Circuit Court||LUTZ|JENNIFER|MARIE||Defendant|292016CF004202000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|03/24/2016|CLOSED|09/27/2017|F|10602 TAYLOR ROAD|APT 9|THONOTOSASSA|FL|33592|White|11/26/1978|1|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|03/24/2016|SCFD|STATE CLOSED FILE DIVERSION|04/18/2016|||L320433789260|FL|N||||312.00||N|N|N|N||||||50.00 Circuit Court||LUTZ|JENNIFER|MARIE||Defendant|292016CF004202000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|03/24/2016|CLOSED|09/27/2017|F|10602 TAYLOR ROAD|APT 9|THONOTOSASSA|FL|33592|White|11/26/1978|3|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|03/24/2016|SCFD|STATE CLOSED FILE DIVERSION|04/18/2016|||L320433789260|FL|N||||312.00||N|N|N|N||||||50.00 Circuit Court||LUTZ|JENNIFER|MARIE||Defendant|292016CF004202000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|03/24/2016|CLOSED|09/27/2017|F|10602 TAYLOR ROAD|APT 9|THONOTOSASSA|FL|33592|White|11/26/1978|3|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|03/24/2016|AMDS|ADMINISTRATIVELY DISMISSED|09/27/2017|||L320433789260|FL|N||||312.00||N|N|N|N||||||50.00 Circuit Court||LUTZ|JENNIFER|MARIE||Defendant|292016CF004202000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|03/24/2016|CLOSED|09/27/2017|F|10602 TAYLOR ROAD|APT 9|THONOTOSASSA|FL|33592|White|11/26/1978|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|03/24/2016|SCFD|STATE CLOSED FILE DIVERSION|04/18/2016|||L320433789260|FL|N||||312.00||N|N|N|N||||||50.00 Circuit Court||LUTZ|JENNIFER|MARIE||Defendant|292016CF004202000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|03/24/2016|CLOSED|09/27/2017|F|10602 TAYLOR ROAD|APT 9|THONOTOSASSA|FL|33592|White|11/26/1978|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|03/24/2016|AMDS|ADMINISTRATIVELY DISMISSED|09/27/2017|||L320433789260|FL|N||||312.00||N|N|N|N||||||50.00 Circuit Court||LUTZ|JENNIFER|MARIE||Defendant|292017CF004714000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|03/29/2017|Open|03/29/2017|F|1203 E 15TH AVE||TAMPA|FL|33605|White|07/03/1977|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|01/11/2017||||||L320433777430|FL|N||||||N|N|N|N|||||LUTZ, JENNIFER M| Circuit Court||LUTZ|JENNIFER|MARIE||Defendant|292019CF013579000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|09/26/2019|CLOSED|11/20/2019|F|10602 TAYLOR ROAD|APT 9|THONOTOSASSA|FL|33592|White|11/26/1978|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|09/25/2019|NTAW|NT - ADJUDICATION WITHHELD|11/20/2019|||L320433789260|FL|N||||||N|N|N|N||||||684.00 Circuit Court||LUTZ|JENNIFER|MARIE||Defendant|292019CF013579000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|09/26/2019|CLOSED|11/20/2019|F|10602 TAYLOR ROAD|APT 9|THONOTOSASSA|FL|33592|White|11/26/1978|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|09/25/2019|NTAW|NT - ADJUDICATION WITHHELD|11/20/2019|||L320433789260|FL|N||||||N|N|N|N||||||684.00 Circuit Court||LUTZ|JENNIFER|MARIE||Defendant|292020CF010404000AHC||FELONY DRUG OFFENSE|C|Nash, Christopher C.|09/11/2020|CLOSED|11/24/2020|F|10602 TAYLOR RD LOT 9||THONOTOSASSA|FL|33592|White|11/26/1978|1|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|09/09/2020|ADJG|NT - ADJUDGED GUILTY|11/24/2020|||L320433789260|FL|N||||||N|N|N|N||||||689.00 Circuit Court||LUTZ|JENNIFER|MARIE||Defendant|292020CF010404000AHC||FELONY DRUG OFFENSE|C|Nash, Christopher C.|09/11/2020|CLOSED|11/24/2020|F|10602 TAYLOR RD LOT 9||THONOTOSASSA|FL|33592|White|11/26/1978|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|09/09/2020|ADJG|NT - ADJUDGED GUILTY|11/24/2020|||L320433789260|FL|N||||||N|N|N|N||||||689.00 Circuit Court||LUTZ|JENNIFER|MARIE||Defendant|292020CF010404000AHC||FELONY DRUG OFFENSE|C|Nash, Christopher C.|09/11/2020|CLOSED|11/24/2020|F|10602 TAYLOR RD LOT 9||THONOTOSASSA|FL|33592|White|11/26/1978|4|F3|817.5685(2) & (3)B2|817568523B2 - FRAU1215 (FT) UNLAWFUL POSSESSION OF PERSONAL IDENTIFICATION OF ANOTHER (5 OR MORE)|09/09/2020|NTNINF|NT - NO INFORMATION FILED|10/22/2020|||L320433789260|FL|N||||||N|N|N|N||||||689.00 Circuit Court||LUTZ|JENNIFER|MARIE||Defendant|292020CF010404000AHC||FELONY DRUG OFFENSE|C|Nash, Christopher C.|09/11/2020|CLOSED|11/24/2020|F|10602 TAYLOR RD LOT 9||THONOTOSASSA|FL|33592|White|11/26/1978|3|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|09/09/2020|ADJG|NT - ADJUDGED GUILTY|11/24/2020|||L320433789260|FL|N||||||N|N|N|N||||||689.00 Circuit Court||LUTZ|JENNIFER|MARIE||Defendant|292023CF003534000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|03/09/2023|CLOSED|08/21/2023|F|1513 E SLIGH AVE||TAMPA|FL|33610|White|11/26/1978|1|F1|8931351F1B|8931351F1B-DRUG7906 (FF) TRAFFICKING IN AMPHETAMINE 28 TO 200 GRAMS|05/24/2021|ADJG|NT - ADJUDGED GUILTY|08/21/2023|||L320433789260|FL|N||||||N|N|N|N|||||LUTZ, JENNIFER M|105689.00 Circuit Court||LUTZ|JENNIFER|MARIE||Defendant|292023CF003535000BHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|03/16/2023|CLOSED|08/21/2023|F|1513 E SLIGH AVE||TAMPA|FL|33610|White|11/26/1978|1|F1|8931351F1A|8931351F1A-DRUG7905 (FF) TRAFFICKING IN AMPHETAMINE 14 TO 28 GRAMS|04/21/2021|ADJG|NT - ADJUDGED GUILTY|08/21/2023|||L320433789260|FL|N||||||N|N|N|N|||||LUTZ, JENNIFER M|53189.00 Circuit Court||LUTZ|JENNIFER|MARIE||Defendant|292023CF003537000BHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|03/16/2023|CLOSED|08/21/2023|F|1513 E SLIGH AVE||TAMPA|FL|33610|White|11/26/1978|1|F1|8931351F1A|8931351F1A-DRUG7905 (FF) TRAFFICKING IN AMPHETAMINE 14 TO 28 GRAMS|04/01/2021|ADJG|NT - ADJUDGED GUILTY|08/21/2023|||L320433789260|FL|N||||||N|N|N|N|||||LUTZ, JENNIFER M|53189.00 Circuit Court||LUTZ|JENNIFER|MARIE||Defendant|292023CF003538000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|03/09/2023|CLOSED|03/16/2023|F|1513 E SLIGH AVE||TAMPA|FL|33610|White|11/26/1978|1|F1|8931351F1A|8931351F1A-DRUG7905 (FF) TRAFFICKING IN AMPHETAMINE 14 TO 28 GRAMS|04/21/2021|CONS|CONSOLIDATED CASE|03/16/2023|||L320433789260|FL|N||||||N|N|N|N|||||LUTZ, JENNIFER M| Circuit Court||LUTZ|JENNIFER|MARIE||Defendant|292023CF003539000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|03/09/2023|CLOSED|08/21/2023|F|1513 E SLIGH AVE||TAMPA|FL|33610|White|11/26/1978|1|F1|8931351F1B|8931351F1B-DRUG7906 (FF) TRAFFICKING IN AMPHETAMINE 28 TO 200 GRAMS|07/01/2021|ADJG|NT - ADJUDGED GUILTY|08/21/2023|||L320433789260|FL|N||||||N|N|N|N|||||LUTZ, JENNIFER M|105689.00 Circuit Court||LUTZ|JENNIFER|MARIE||Defendant|292023CF003540000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|03/09/2023|CLOSED|08/21/2023|F|1513 E SLIGH AVE||TAMPA|FL|33610|White|11/26/1978|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|03/23/2021|ADJG|NT - ADJUDGED GUILTY|08/21/2023|||L320433789260|FL|N||||||N|N|N|N|||||LUTZ, JENNIFER M|689.00 Circuit Court||LUTZ|JENNIFER|MARIE||Defendant|292023CF003540000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|03/09/2023|CLOSED|08/21/2023|F|1513 E SLIGH AVE||TAMPA|FL|33610|White|11/26/1978|2|F2|893131A1|893131A1-DRUG9202 (FS) DELIVERY OF A CONTROLLED SUBSTANCE|03/23/2021|ADJG|NT - ADJUDGED GUILTY|08/21/2023|||L320433789260|FL|N||||||N|N|N|N|||||LUTZ, JENNIFER M|689.00 Circuit Court||LUTZ|JENNIFER|MARIE||Defendant|292023CF003541000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|03/09/2023|CLOSED|03/16/2023|F|1513 E SLIGH AVE||TAMPA|FL|33610|White|11/26/1978|1|F1|8931351F1A|8931351F1A-DRUG7905 (FF) TRAFFICKING IN AMPHETAMINE 14 TO 28 GRAMS|04/01/2021|CONS|CONSOLIDATED CASE|03/16/2023|||L320433789260|FL|N||||||N|N|N|N|||||LUTZ, JENNIFER M| Circuit Court||LUTZ|JOEL|RICKY||Defendant|292023CF002372000AHC||FELONY SEXUAL OFFENSES|E|Kiser, Mark D|02/16/2023|CLOSED|11/28/2023|M|9790 TRUMPET VINE LOOP||TRINITY|FL|34655|White|08/29/1984|1|FL|787.06(3)(G)|787063G-KIDN7118 (FL) HUMAN TRAFFICKING FOR COMMERCIAL SEXUAL ACTIVITY (VICTIM LESS THAN 18)|06/05/2020|NTNOLP|NT - NOLLE PROSSED|11/28/2023|||L320436843090|FL|N||||||N|N|N|N||||||1634.00 Circuit Court||LUTZ|JOEL|RICKY||Defendant|292023CF002372000AHC||FELONY SEXUAL OFFENSES|E|Kiser, Mark D|02/16/2023|CLOSED|11/28/2023|M|9790 TRUMPET VINE LOOP||TRINITY|FL|34655|White|08/29/1984|4|F2|84701354A|84701354A-LEWD5073 (FS) TRAVELING TO MEET A MINOR AFTER USING COMPUTER|06/05/2020|ADJG|NT - ADJUDGED GUILTY|11/28/2023|||L320436843090|FL|N||||||N|N|N|N||||||1634.00 Circuit Court||LUTZ|JOEL|RICKY||Defendant|292023CF002372000AHC||FELONY SEXUAL OFFENSES|E|Kiser, Mark D|02/16/2023|CLOSED|11/28/2023|M|9790 TRUMPET VINE LOOP||TRINITY|FL|34655|White|08/29/1984|2|F2|800.04(4)(A)1 AND (B)|800044A1&B-LEWD1401 (FS) LEWD OR LASCIVIOUS BATTERY (ENGAGE)|06/05/2020|ADJG|NT - ADJUDGED GUILTY|11/28/2023|||L320436843090|FL|N||||||N|N|N|N||||||1634.00 Circuit Court||LUTZ|JOEL|RICKY||Defendant|292023CF002372000AHC||FELONY SEXUAL OFFENSES|E|Kiser, Mark D|02/16/2023|CLOSED|11/28/2023|M|9790 TRUMPET VINE LOOP||TRINITY|FL|34655|White|08/29/1984|5|F2|84701355AB|84701355AB-LEWD5075 (FS) USE OF COMPUTER SERVICES FOR LEWD OR LASCIVIOUS|06/05/2020|ADJG|NT - ADJUDGED GUILTY|11/28/2023|||L320436843090|FL|N||||||N|N|N|N||||||1634.00 Circuit Court||LUTZ|JOEL|RICKY||Defendant|292023CF002372000AHC||FELONY SEXUAL OFFENSES|E|Kiser, Mark D|02/16/2023|CLOSED|11/28/2023|M|9790 TRUMPET VINE LOOP||TRINITY|FL|34655|White|08/29/1984|3|F3|84701353A|84701353A-LEWD5071 (FT) USES OF COMPUTER SERVICES OR DEVICES TO SOLICIT|06/05/2020|ADJG|NT - ADJUDGED GUILTY|11/28/2023|||L320436843090|FL|N||||||N|N|N|N||||||1634.00 Circuit Court||LUTZ|JOEL|RICKY||Defendant|292023CF002372000AHC||FELONY SEXUAL OFFENSES|E|Kiser, Mark D|02/16/2023|CLOSED|11/28/2023|M|9790 TRUMPET VINE LOOP||TRINITY|FL|34655|White|08/29/1984|6|F3|84701382|84701382-LEWD5080 (FT) TRANSMISSION OF HARMFUL MATERIAL TO MINOR|06/05/2020|ADJG|NT - ADJUDGED GUILTY|11/28/2023|||L320436843090|FL|N||||||N|N|N|N||||||1634.00 Circuit Court||LUTZ|JOEL|RICKY||Defendant|292023CF002372000AHC||FELONY SEXUAL OFFENSES|E|Kiser, Mark D|02/16/2023|CLOSED|11/28/2023|M|9790 TRUMPET VINE LOOP||TRINITY|FL|34655|White|08/29/1984|7|F3|84701382|84701382-LEWD5080 (FT) TRANSMISSION OF HARMFUL MATERIAL TO MINOR|06/05/2020|ADJG|NT - ADJUDGED GUILTY|11/28/2023|||L320436843090|FL|N||||||N|N|N|N||||||1634.00 Circuit Court||LUTZ|JOEL|RICKY||Defendant|292023CF002372000AHC||FELONY SEXUAL OFFENSES|E|Kiser, Mark D|02/16/2023|CLOSED|11/28/2023|M|9790 TRUMPET VINE LOOP||TRINITY|FL|34655|White|08/29/1984|8|F3|934.215|934215-MISC1354 (FT) UNLAWFUL USE OF TWO WAY COMMUNICATIONS DEVICE|06/05/2020|ADJG|NT - ADJUDGED GUILTY|11/28/2023|||L320436843090|FL|N||||||N|N|N|N||||||1634.00 Circuit Court||LUTZ|JOEL|RICKY||Defendant|292023CF009278000AHC||FELONY SEXUAL OFFENSES|E|Kiser, Mark D|06/20/2023|CLOSED|11/28/2023|M|9790 TRUMPET VINE LOOP||TRINITY|FL|34655|White|08/29/1984|142|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)|02/15/2023|ADJG|NT - ADJUDGED GUILTY|11/28/2023|||L320436843090|FL|N||||||N|N|N|N||||||601.00 Circuit Court||LUTZ|JOEL|RICKY||Defendant|292023CF009278000AHC||FELONY SEXUAL OFFENSES|E|Kiser, Mark D|06/20/2023|CLOSED|11/28/2023|M|9790 TRUMPET VINE LOOP||TRINITY|FL|34655|White|08/29/1984|46|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)|02/15/2023|ADJG|NT - ADJUDGED GUILTY|11/28/2023|||L320436843090|FL|N||||||N|N|N|N||||||601.00 Circuit Court||LUTZ|JOEL|RICKY||Defendant|292023CF009278000AHC||FELONY SEXUAL OFFENSES|E|Kiser, Mark D|06/20/2023|CLOSED|11/28/2023|M|9790 TRUMPET VINE LOOP||TRINITY|FL|34655|White|08/29/1984|19|F3|828.126(2)(e)|8281262E - ANIM6040 (FT) FILM, DISTRIBUTE, OR POSSESS IMAGE OR VIDEO OF SEXUAL ACTIVITY W/ AN ANIMAL|02/15/2023|ADJG|NT - ADJUDGED GUILTY|11/28/2023|||L320436843090|FL|N||||||N|N|N|N||||||601.00 Circuit Court||LUTZ|JOEL|RICKY||Defendant|292023CF009278000AHC||FELONY SEXUAL OFFENSES|E|Kiser, Mark D|06/20/2023|CLOSED|11/28/2023|M|9790 TRUMPET VINE LOOP||TRINITY|FL|34655|White|08/29/1984|47|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)|02/15/2023|ADJG|NT - ADJUDGED GUILTY|11/28/2023|||L320436843090|FL|N||||||N|N|N|N||||||601.00 Circuit Court||LUTZ|JOEL|RICKY||Defendant|292023CF009278000AHC||FELONY SEXUAL OFFENSES|E|Kiser, Mark D|06/20/2023|CLOSED|11/28/2023|M|9790 TRUMPET VINE LOOP||TRINITY|FL|34655|White|08/29/1984|48|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)|02/15/2023|ADJG|NT - ADJUDGED GUILTY|11/28/2023|||L320436843090|FL|N||||||N|N|N|N||||||601.00 Circuit Court||LUTZ|JOEL|RICKY||Defendant|292023CF009278000AHC||FELONY SEXUAL OFFENSES|E|Kiser, Mark D|06/20/2023|CLOSED|11/28/2023|M|9790 TRUMPET VINE LOOP||TRINITY|FL|34655|White|08/29/1984|49|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)|02/15/2023|ADJG|NT - ADJUDGED GUILTY|11/28/2023|||L320436843090|FL|N||||||N|N|N|N||||||601.00 Circuit Court||LUTZ|JOEL|RICKY||Defendant|292023CF009278000AHC||FELONY SEXUAL OFFENSES|E|Kiser, Mark D|06/20/2023|CLOSED|11/28/2023|M|9790 TRUMPET VINE LOOP||TRINITY|FL|34655|White|08/29/1984|18|F3|828.126(2)(e)|8281262E - ANIM6040 (FT) FILM, DISTRIBUTE, OR POSSESS IMAGE OR VIDEO OF SEXUAL ACTIVITY W/ AN ANIMAL|02/15/2023|ADJG|NT - ADJUDGED GUILTY|11/28/2023|||L320436843090|FL|N||||||N|N|N|N||||||601.00 Circuit Court||LUTZ|JOEL|RICKY||Defendant|292023CF009278000AHC||FELONY SEXUAL OFFENSES|E|Kiser, Mark D|06/20/2023|CLOSED|11/28/2023|M|9790 TRUMPET VINE LOOP||TRINITY|FL|34655|White|08/29/1984|51|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)|02/15/2023|ADJG|NT - ADJUDGED GUILTY|11/28/2023|||L320436843090|FL|N||||||N|N|N|N||||||601.00 Circuit Court||LUTZ|JOEL|RICKY||Defendant|292023CF009278000AHC||FELONY SEXUAL OFFENSES|E|Kiser, Mark D|06/20/2023|CLOSED|11/28/2023|M|9790 TRUMPET VINE LOOP||TRINITY|FL|34655|White|08/29/1984|57|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)|02/15/2023|ADJG|NT - ADJUDGED GUILTY|11/28/2023|||L320436843090|FL|N||||||N|N|N|N||||||601.00 Circuit Court||LUTZ|JOEL|RICKY||Defendant|292023CF009278000AHC||FELONY SEXUAL OFFENSES|E|Kiser, Mark D|06/20/2023|CLOSED|11/28/2023|M|9790 TRUMPET VINE LOOP||TRINITY|FL|34655|White|08/29/1984|52|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)|02/15/2023|ADJG|NT - ADJUDGED GUILTY|11/28/2023|||L320436843090|FL|N||||||N|N|N|N||||||601.00 Circuit Court||LUTZ|JOEL|RICKY||Defendant|292023CF009278000AHC||FELONY SEXUAL OFFENSES|E|Kiser, Mark D|06/20/2023|CLOSED|11/28/2023|M|9790 TRUMPET VINE LOOP||TRINITY|FL|34655|White|08/29/1984|53|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)|02/15/2023|ADJG|NT - ADJUDGED GUILTY|11/28/2023|||L320436843090|FL|N||||||N|N|N|N||||||601.00 Circuit Court||LUTZ|JOEL|RICKY||Defendant|292023CF009278000AHC||FELONY SEXUAL OFFENSES|E|Kiser, Mark D|06/20/2023|CLOSED|11/28/2023|M|9790 TRUMPET VINE LOOP||TRINITY|FL|34655|White|08/29/1984|54|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)|02/15/2023|ADJG|NT - ADJUDGED GUILTY|11/28/2023|||L320436843090|FL|N||||||N|N|N|N||||||601.00 Circuit Court||LUTZ|JOEL|RICKY||Defendant|292023CF009278000AHC||FELONY SEXUAL OFFENSES|E|Kiser, Mark D|06/20/2023|CLOSED|11/28/2023|M|9790 TRUMPET VINE LOOP||TRINITY|FL|34655|White|08/29/1984|23|F3|828.126(2)(e)|8281262E - ANIM6040 (FT) FILM, DISTRIBUTE, OR POSSESS IMAGE OR VIDEO OF SEXUAL ACTIVITY W/ AN ANIMAL|02/15/2023|ADJG|NT - ADJUDGED GUILTY|11/28/2023|||L320436843090|FL|N||||||N|N|N|N||||||601.00 Circuit Court||LUTZ|JOEL|RICKY||Defendant|292023CF009278000AHC||FELONY SEXUAL OFFENSES|E|Kiser, Mark D|06/20/2023|CLOSED|11/28/2023|M|9790 TRUMPET VINE LOOP||TRINITY|FL|34655|White|08/29/1984|55|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)|02/15/2023|ADJG|NT - ADJUDGED GUILTY|11/28/2023|||L320436843090|FL|N||||||N|N|N|N||||||601.00 Circuit Court||LUTZ|JOEL|RICKY||Defendant|292023CF009278000AHC||FELONY SEXUAL OFFENSES|E|Kiser, Mark D|06/20/2023|CLOSED|11/28/2023|M|9790 TRUMPET VINE LOOP||TRINITY|FL|34655|White|08/29/1984|17|F3|828.126(2)(e)|8281262E - ANIM6040 (FT) FILM, DISTRIBUTE, OR POSSESS IMAGE OR VIDEO OF SEXUAL ACTIVITY W/ AN ANIMAL|02/15/2023|ADJG|NT - ADJUDGED GUILTY|11/28/2023|||L320436843090|FL|N||||||N|N|N|N||||||601.00 Circuit Court||LUTZ|JOEL|RICKY||Defendant|292023CF009278000AHC||FELONY SEXUAL OFFENSES|E|Kiser, Mark D|06/20/2023|CLOSED|11/28/2023|M|9790 TRUMPET VINE LOOP||TRINITY|FL|34655|White|08/29/1984|15|F3|828.126(2)(e)|8281262E - ANIM6040 (FT) FILM, DISTRIBUTE, OR POSSESS IMAGE OR VIDEO OF SEXUAL ACTIVITY W/ AN ANIMAL|02/15/2023|ADJG|NT - ADJUDGED GUILTY|11/28/2023|||L320436843090|FL|N||||||N|N|N|N||||||601.00 Circuit Court||LUTZ|JOEL|RICKY||Defendant|292023CF009278000AHC||FELONY SEXUAL OFFENSES|E|Kiser, Mark D|06/20/2023|CLOSED|11/28/2023|M|9790 TRUMPET VINE LOOP||TRINITY|FL|34655|White|08/29/1984|14|F3|828.126(2)(e)|8281262E - ANIM6040 (FT) FILM, DISTRIBUTE, OR POSSESS IMAGE OR VIDEO OF SEXUAL ACTIVITY W/ AN ANIMAL|02/15/2023|ADJG|NT - ADJUDGED GUILTY|11/28/2023|||L320436843090|FL|N||||||N|N|N|N||||||601.00 Circuit Court||LUTZ|JOEL|RICKY||Defendant|292023CF009278000AHC||FELONY SEXUAL OFFENSES|E|Kiser, Mark D|06/20/2023|CLOSED|11/28/2023|M|9790 TRUMPET VINE LOOP||TRINITY|FL|34655|White|08/29/1984|13|F3|828.126(2)(e)|8281262E - ANIM6040 (FT) FILM, DISTRIBUTE, OR POSSESS IMAGE OR VIDEO OF SEXUAL ACTIVITY W/ AN ANIMAL|02/15/2023|ADJG|NT - ADJUDGED GUILTY|11/28/2023|||L320436843090|FL|N||||||N|N|N|N||||||601.00 Circuit Court||LUTZ|JOEL|RICKY||Defendant|292023CF009278000AHC||FELONY SEXUAL OFFENSES|E|Kiser, Mark D|06/20/2023|CLOSED|11/28/2023|M|9790 TRUMPET VINE LOOP||TRINITY|FL|34655|White|08/29/1984|56|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)|02/15/2023|ADJG|NT - ADJUDGED GUILTY|11/28/2023|||L320436843090|FL|N||||||N|N|N|N||||||601.00 Circuit Court||LUTZ|JOEL|RICKY||Defendant|292023CF009278000AHC||FELONY SEXUAL OFFENSES|E|Kiser, Mark D|06/20/2023|CLOSED|11/28/2023|M|9790 TRUMPET VINE LOOP||TRINITY|FL|34655|White|08/29/1984|58|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)|02/15/2023|ADJG|NT - ADJUDGED GUILTY|11/28/2023|||L320436843090|FL|N||||||N|N|N|N||||||601.00 Circuit Court||LUTZ|JOEL|RICKY||Defendant|292023CF009278000AHC||FELONY SEXUAL OFFENSES|E|Kiser, Mark D|06/20/2023|CLOSED|11/28/2023|M|9790 TRUMPET VINE LOOP||TRINITY|FL|34655|White|08/29/1984|59|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)|02/15/2023|ADJG|NT - ADJUDGED GUILTY|11/28/2023|||L320436843090|FL|N||||||N|N|N|N||||||601.00 Circuit Court||LUTZ|JOEL|RICKY||Defendant|292023CF009278000AHC||FELONY SEXUAL OFFENSES|E|Kiser, Mark D|06/20/2023|CLOSED|11/28/2023|M|9790 TRUMPET VINE LOOP||TRINITY|FL|34655|White|08/29/1984|60|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)|02/15/2023|ADJG|NT - ADJUDGED GUILTY|11/28/2023|||L320436843090|FL|N||||||N|N|N|N||||||601.00 Circuit Court||LUTZ|JOEL|RICKY||Defendant|292023CF009278000AHC||FELONY SEXUAL OFFENSES|E|Kiser, Mark D|06/20/2023|CLOSED|11/28/2023|M|9790 TRUMPET VINE LOOP||TRINITY|FL|34655|White|08/29/1984|12|F3|828.126(2)(e)|8281262E - ANIM6040 (FT) FILM, DISTRIBUTE, OR POSSESS IMAGE OR VIDEO OF SEXUAL ACTIVITY W/ AN ANIMAL|02/15/2023|ADJG|NT - ADJUDGED GUILTY|11/28/2023|||L320436843090|FL|N||||||N|N|N|N||||||601.00 Circuit Court||LUTZ|JOEL|RICKY||Defendant|292023CF009278000AHC||FELONY SEXUAL OFFENSES|E|Kiser, Mark D|06/20/2023|CLOSED|11/28/2023|M|9790 TRUMPET VINE LOOP||TRINITY|FL|34655|White|08/29/1984|2|F3|828.126(2)(e)|8281262E - ANIM6040 (FT) FILM, DISTRIBUTE, OR POSSESS IMAGE OR VIDEO OF SEXUAL ACTIVITY W/ AN ANIMAL|02/15/2023|ADJG|NT - ADJUDGED GUILTY|11/28/2023|||L320436843090|FL|N||||||N|N|N|N||||||601.00 Circuit Court||LUTZ|JOEL|RICKY||Defendant|292023CF009278000AHC||FELONY SEXUAL OFFENSES|E|Kiser, Mark D|06/20/2023|CLOSED|11/28/2023|M|9790 TRUMPET VINE LOOP||TRINITY|FL|34655|White|08/29/1984|61|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)|02/15/2023|ADJG|NT - ADJUDGED GUILTY|11/28/2023|||L320436843090|FL|N||||||N|N|N|N||||||601.00 Circuit Court||LUTZ|JOEL|RICKY||Defendant|292023CF009278000AHC||FELONY SEXUAL OFFENSES|E|Kiser, Mark D|06/20/2023|CLOSED|11/28/2023|M|9790 TRUMPET VINE LOOP||TRINITY|FL|34655|White|08/29/1984|62|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)|02/15/2023|ADJG|NT - ADJUDGED GUILTY|11/28/2023|||L320436843090|FL|N||||||N|N|N|N||||||601.00 Circuit Court||LUTZ|JOEL|RICKY||Defendant|292023CF009278000AHC||FELONY SEXUAL OFFENSES|E|Kiser, Mark D|06/20/2023|CLOSED|11/28/2023|M|9790 TRUMPET VINE LOOP||TRINITY|FL|34655|White|08/29/1984|63|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)|02/15/2023|ADJG|NT - ADJUDGED GUILTY|11/28/2023|||L320436843090|FL|N||||||N|N|N|N||||||601.00 Circuit Court||LUTZ|JOEL|RICKY||Defendant|292023CF009278000AHC||FELONY SEXUAL OFFENSES|E|Kiser, Mark D|06/20/2023|CLOSED|11/28/2023|M|9790 TRUMPET VINE LOOP||TRINITY|FL|34655|White|08/29/1984|90|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)|02/15/2023|ADJG|NT - ADJUDGED GUILTY|11/28/2023|||L320436843090|FL|N||||||N|N|N|N||||||601.00 Circuit Court||LUTZ|JOEL|RICKY||Defendant|292023CF009278000AHC||FELONY SEXUAL OFFENSES|E|Kiser, Mark D|06/20/2023|CLOSED|11/28/2023|M|9790 TRUMPET VINE LOOP||TRINITY|FL|34655|White|08/29/1984|11|F3|828.126(2)(e)|8281262E - ANIM6040 (FT) FILM, DISTRIBUTE, OR POSSESS IMAGE OR VIDEO OF SEXUAL ACTIVITY W/ AN ANIMAL|02/15/2023|ADJG|NT - ADJUDGED GUILTY|11/28/2023|||L320436843090|FL|N||||||N|N|N|N||||||601.00 Circuit Court||LUTZ|JOEL|RICKY||Defendant|292023CF009278000AHC||FELONY SEXUAL OFFENSES|E|Kiser, Mark D|06/20/2023|CLOSED|11/28/2023|M|9790 TRUMPET VINE LOOP||TRINITY|FL|34655|White|08/29/1984|16|F3|828.126(2)(e)|8281262E - ANIM6040 (FT) FILM, DISTRIBUTE, OR POSSESS IMAGE OR VIDEO OF SEXUAL ACTIVITY W/ AN ANIMAL|02/15/2023|ADJG|NT - ADJUDGED GUILTY|11/28/2023|||L320436843090|FL|N||||||N|N|N|N||||||601.00 Circuit Court||LUTZ|JOEL|RICKY||Defendant|292023CF009278000AHC||FELONY SEXUAL OFFENSES|E|Kiser, Mark D|06/20/2023|CLOSED|11/28/2023|M|9790 TRUMPET VINE LOOP||TRINITY|FL|34655|White|08/29/1984|10|F3|828.126(2)(e)|8281262E - ANIM6040 (FT) FILM, DISTRIBUTE, OR POSSESS IMAGE OR VIDEO OF SEXUAL ACTIVITY W/ AN ANIMAL|02/15/2023|ADJG|NT - ADJUDGED GUILTY|11/28/2023|||L320436843090|FL|N||||||N|N|N|N||||||601.00 Circuit Court||LUTZ|JOEL|RICKY||Defendant|292023CF009278000AHC||FELONY SEXUAL OFFENSES|E|Kiser, Mark D|06/20/2023|CLOSED|11/28/2023|M|9790 TRUMPET VINE LOOP||TRINITY|FL|34655|White|08/29/1984|8|F3|828.126(2)(e)|8281262E - ANIM6040 (FT) FILM, DISTRIBUTE, OR POSSESS IMAGE OR VIDEO OF SEXUAL ACTIVITY W/ AN ANIMAL|02/15/2023|ADJG|NT - ADJUDGED GUILTY|11/28/2023|||L320436843090|FL|N||||||N|N|N|N||||||601.00 Circuit Court||LUTZ|JOEL|RICKY||Defendant|292023CF009278000AHC||FELONY SEXUAL OFFENSES|E|Kiser, Mark D|06/20/2023|CLOSED|11/28/2023|M|9790 TRUMPET VINE LOOP||TRINITY|FL|34655|White|08/29/1984|7|F3|828.126(2)(e)|8281262E - ANIM6040 (FT) FILM, DISTRIBUTE, OR POSSESS IMAGE OR VIDEO OF SEXUAL ACTIVITY W/ AN ANIMAL|02/15/2023|ADJG|NT - ADJUDGED GUILTY|11/28/2023|||L320436843090|FL|N||||||N|N|N|N||||||601.00 Circuit Court||LUTZ|JOEL|RICKY||Defendant|292023CF009278000AHC||FELONY SEXUAL OFFENSES|E|Kiser, Mark D|06/20/2023|CLOSED|11/28/2023|M|9790 TRUMPET VINE LOOP||TRINITY|FL|34655|White|08/29/1984|6|F3|828.126(2)(e)|8281262E - ANIM6040 (FT) FILM, DISTRIBUTE, OR POSSESS IMAGE OR VIDEO OF SEXUAL ACTIVITY W/ AN ANIMAL|02/15/2023|ADJG|NT - ADJUDGED GUILTY|11/28/2023|||L320436843090|FL|N||||||N|N|N|N||||||601.00 Circuit Court||LUTZ|JOEL|RICKY||Defendant|292023CF009278000AHC||FELONY SEXUAL OFFENSES|E|Kiser, Mark D|06/20/2023|CLOSED|11/28/2023|M|9790 TRUMPET VINE LOOP||TRINITY|FL|34655|White|08/29/1984|1|F3|828.126(2)(e)|8281262E - ANIM6040 (FT) FILM, DISTRIBUTE, OR POSSESS IMAGE OR VIDEO OF SEXUAL ACTIVITY W/ AN ANIMAL|02/15/2023|ADJG|NT - ADJUDGED GUILTY|11/28/2023|||L320436843090|FL|N||||||N|N|N|N||||||601.00 Circuit Court||LUTZ|JOEL|RICKY||Defendant|292023CF009278000AHC||FELONY SEXUAL OFFENSES|E|Kiser, Mark D|06/20/2023|CLOSED|11/28/2023|M|9790 TRUMPET VINE LOOP||TRINITY|FL|34655|White|08/29/1984|3|F3|828.126(2)(e)|8281262E - ANIM6040 (FT) FILM, DISTRIBUTE, OR POSSESS IMAGE OR VIDEO OF SEXUAL ACTIVITY W/ AN ANIMAL|02/15/2023|ADJG|NT - ADJUDGED GUILTY|11/28/2023|||L320436843090|FL|N||||||N|N|N|N||||||601.00 Circuit Court||LUTZ|JOEL|RICKY||Defendant|292023CF009278000AHC||FELONY SEXUAL OFFENSES|E|Kiser, Mark D|06/20/2023|CLOSED|11/28/2023|M|9790 TRUMPET VINE LOOP||TRINITY|FL|34655|White|08/29/1984|5|F3|828.126(2)(e)|8281262E - ANIM6040 (FT) FILM, DISTRIBUTE, OR POSSESS IMAGE OR VIDEO OF SEXUAL ACTIVITY W/ AN ANIMAL|02/15/2023|ADJG|NT - ADJUDGED GUILTY|11/28/2023|||L320436843090|FL|N||||||N|N|N|N||||||601.00 Circuit Court||LUTZ|JOEL|RICKY||Defendant|292023CF009278000AHC||FELONY SEXUAL OFFENSES|E|Kiser, Mark D|06/20/2023|CLOSED|11/28/2023|M|9790 TRUMPET VINE LOOP||TRINITY|FL|34655|White|08/29/1984|4|F3|828.126(2)(e)|8281262E - ANIM6040 (FT) FILM, DISTRIBUTE, OR POSSESS IMAGE OR VIDEO OF SEXUAL ACTIVITY W/ AN ANIMAL|02/15/2023|ADJG|NT - ADJUDGED GUILTY|11/28/2023|||L320436843090|FL|N||||||N|N|N|N||||||601.00 Circuit Court||LUTZ|JOEL|RICKY||Defendant|292023CF009278000AHC||FELONY SEXUAL OFFENSES|E|Kiser, Mark D|06/20/2023|CLOSED|11/28/2023|M|9790 TRUMPET VINE LOOP||TRINITY|FL|34655|White|08/29/1984|9|F3|828.126(2)(e)|8281262E - ANIM6040 (FT) FILM, DISTRIBUTE, OR POSSESS IMAGE OR VIDEO OF SEXUAL ACTIVITY W/ AN ANIMAL|02/15/2023|ADJG|NT - ADJUDGED GUILTY|11/28/2023|||L320436843090|FL|N||||||N|N|N|N||||||601.00 Circuit Court||LUTZ|JOEL|RICKY||Defendant|292023CF009278000AHC||FELONY SEXUAL OFFENSES|E|Kiser, Mark D|06/20/2023|CLOSED|11/28/2023|M|9790 TRUMPET VINE LOOP||TRINITY|FL|34655|White|08/29/1984|70|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)|02/15/2023|ADJG|NT - ADJUDGED GUILTY|11/28/2023|||L320436843090|FL|N||||||N|N|N|N||||||601.00 Circuit Court||LUTZ|JOEL|RICKY||Defendant|292023CF009278000AHC||FELONY SEXUAL OFFENSES|E|Kiser, Mark D|06/20/2023|CLOSED|11/28/2023|M|9790 TRUMPET VINE LOOP||TRINITY|FL|34655|White|08/29/1984|64|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)|02/15/2023|ADJG|NT - ADJUDGED GUILTY|11/28/2023|||L320436843090|FL|N||||||N|N|N|N||||||601.00 Circuit Court||LUTZ|JOEL|RICKY||Defendant|292023CF009278000AHC||FELONY SEXUAL OFFENSES|E|Kiser, Mark D|06/20/2023|CLOSED|11/28/2023|M|9790 TRUMPET VINE LOOP||TRINITY|FL|34655|White|08/29/1984|111|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)|02/15/2023|ADJG|NT - ADJUDGED GUILTY|11/28/2023|||L320436843090|FL|N||||||N|N|N|N||||||601.00 Circuit Court||LUTZ|JOEL|RICKY||Defendant|292023CF009278000AHC||FELONY SEXUAL OFFENSES|E|Kiser, Mark D|06/20/2023|CLOSED|11/28/2023|M|9790 TRUMPET VINE LOOP||TRINITY|FL|34655|White|08/29/1984|110|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)|02/15/2023|ADJG|NT - ADJUDGED GUILTY|11/28/2023|||L320436843090|FL|N||||||N|N|N|N||||||601.00 Circuit Court||LUTZ|JOEL|RICKY||Defendant|292023CF009278000AHC||FELONY SEXUAL OFFENSES|E|Kiser, Mark D|06/20/2023|CLOSED|11/28/2023|M|9790 TRUMPET VINE LOOP||TRINITY|FL|34655|White|08/29/1984|109|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)|02/15/2023|ADJG|NT - ADJUDGED GUILTY|11/28/2023|||L320436843090|FL|N||||||N|N|N|N||||||601.00 Circuit Court||LUTZ|JOEL|RICKY||Defendant|292023CF009278000AHC||FELONY SEXUAL OFFENSES|E|Kiser, Mark D|06/20/2023|CLOSED|11/28/2023|M|9790 TRUMPET VINE LOOP||TRINITY|FL|34655|White|08/29/1984|112|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)|02/15/2023|ADJG|NT - ADJUDGED GUILTY|11/28/2023|||L320436843090|FL|N||||||N|N|N|N||||||601.00 Circuit Court||LUTZ|JOEL|RICKY||Defendant|292023CF009278000AHC||FELONY SEXUAL OFFENSES|E|Kiser, Mark D|06/20/2023|CLOSED|11/28/2023|M|9790 TRUMPET VINE LOOP||TRINITY|FL|34655|White|08/29/1984|115|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)|02/15/2023|ADJG|NT - ADJUDGED GUILTY|11/28/2023|||L320436843090|FL|N||||||N|N|N|N||||||601.00 Circuit Court||LUTZ|JOEL|RICKY||Defendant|292023CF009278000AHC||FELONY SEXUAL OFFENSES|E|Kiser, Mark D|06/20/2023|CLOSED|11/28/2023|M|9790 TRUMPET VINE LOOP||TRINITY|FL|34655|White|08/29/1984|116|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)|02/15/2023|ADJG|NT - ADJUDGED GUILTY|11/28/2023|||L320436843090|FL|N||||||N|N|N|N||||||601.00 Circuit Court||LUTZ|JOEL|RICKY||Defendant|292023CF009278000AHC||FELONY SEXUAL OFFENSES|E|Kiser, Mark D|06/20/2023|CLOSED|11/28/2023|M|9790 TRUMPET VINE LOOP||TRINITY|FL|34655|White|08/29/1984|117|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)|02/15/2023|ADJG|NT - ADJUDGED GUILTY|11/28/2023|||L320436843090|FL|N||||||N|N|N|N||||||601.00 Circuit Court||LUTZ|JOEL|RICKY||Defendant|292023CF009278000AHC||FELONY SEXUAL OFFENSES|E|Kiser, Mark D|06/20/2023|CLOSED|11/28/2023|M|9790 TRUMPET VINE LOOP||TRINITY|FL|34655|White|08/29/1984|118|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)|02/15/2023|ADJG|NT - ADJUDGED GUILTY|11/28/2023|||L320436843090|FL|N||||||N|N|N|N||||||601.00 Circuit Court||LUTZ|JOEL|RICKY||Defendant|292023CF009278000AHC||FELONY SEXUAL OFFENSES|E|Kiser, Mark D|06/20/2023|CLOSED|11/28/2023|M|9790 TRUMPET VINE LOOP||TRINITY|FL|34655|White|08/29/1984|113|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)|02/15/2023|ADJG|NT - ADJUDGED GUILTY|11/28/2023|||L320436843090|FL|N||||||N|N|N|N||||||601.00 Circuit Court||LUTZ|JOEL|RICKY||Defendant|292023CF009278000AHC||FELONY SEXUAL OFFENSES|E|Kiser, Mark D|06/20/2023|CLOSED|11/28/2023|M|9790 TRUMPET VINE LOOP||TRINITY|FL|34655|White|08/29/1984|114|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)|02/15/2023|ADJG|NT - ADJUDGED GUILTY|11/28/2023|||L320436843090|FL|N||||||N|N|N|N||||||601.00 Circuit Court||LUTZ|JOEL|RICKY||Defendant|292023CF009278000AHC||FELONY SEXUAL OFFENSES|E|Kiser, Mark D|06/20/2023|CLOSED|11/28/2023|M|9790 TRUMPET VINE LOOP||TRINITY|FL|34655|White|08/29/1984|119|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)|02/15/2023|ADJG|NT - ADJUDGED GUILTY|11/28/2023|||L320436843090|FL|N||||||N|N|N|N||||||601.00 Circuit Court||LUTZ|JOEL|RICKY||Defendant|292023CF009278000AHC||FELONY SEXUAL OFFENSES|E|Kiser, Mark D|06/20/2023|CLOSED|11/28/2023|M|9790 TRUMPET VINE LOOP||TRINITY|FL|34655|White|08/29/1984|125|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)|02/15/2023|ADJG|NT - ADJUDGED GUILTY|11/28/2023|||L320436843090|FL|N||||||N|N|N|N||||||601.00 Circuit Court||LUTZ|JOEL|RICKY||Defendant|292023CF009278000AHC||FELONY SEXUAL OFFENSES|E|Kiser, Mark D|06/20/2023|CLOSED|11/28/2023|M|9790 TRUMPET VINE LOOP||TRINITY|FL|34655|White|08/29/1984|106|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)|02/15/2023|ADJG|NT - ADJUDGED GUILTY|11/28/2023|||L320436843090|FL|N||||||N|N|N|N||||||601.00 Circuit Court||LUTZ|JOEL|RICKY||Defendant|292023CF009278000AHC||FELONY SEXUAL OFFENSES|E|Kiser, Mark D|06/20/2023|CLOSED|11/28/2023|M|9790 TRUMPET VINE LOOP||TRINITY|FL|34655|White|08/29/1984|122|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)|02/15/2023|ADJG|NT - ADJUDGED GUILTY|11/28/2023|||L320436843090|FL|N||||||N|N|N|N||||||601.00 Circuit Court||LUTZ|JOEL|RICKY||Defendant|292023CF009278000AHC||FELONY SEXUAL OFFENSES|E|Kiser, Mark D|06/20/2023|CLOSED|11/28/2023|M|9790 TRUMPET VINE LOOP||TRINITY|FL|34655|White|08/29/1984|123|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)|02/15/2023|ADJG|NT - ADJUDGED GUILTY|11/28/2023|||L320436843090|FL|N||||||N|N|N|N||||||601.00 Circuit Court||LUTZ|JOEL|RICKY||Defendant|292023CF009278000AHC||FELONY SEXUAL OFFENSES|E|Kiser, Mark D|06/20/2023|CLOSED|11/28/2023|M|9790 TRUMPET VINE LOOP||TRINITY|FL|34655|White|08/29/1984|124|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)|02/15/2023|ADJG|NT - ADJUDGED GUILTY|11/28/2023|||L320436843090|FL|N||||||N|N|N|N||||||601.00 Circuit Court||LUTZ|JOEL|RICKY||Defendant|292023CF009278000AHC||FELONY SEXUAL OFFENSES|E|Kiser, Mark D|06/20/2023|CLOSED|11/28/2023|M|9790 TRUMPET VINE LOOP||TRINITY|FL|34655|White|08/29/1984|120|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)|02/15/2023|ADJG|NT - ADJUDGED GUILTY|11/28/2023|||L320436843090|FL|N||||||N|N|N|N||||||601.00 Circuit Court||LUTZ|JOEL|RICKY||Defendant|292023CF009278000AHC||FELONY SEXUAL OFFENSES|E|Kiser, Mark D|06/20/2023|CLOSED|11/28/2023|M|9790 TRUMPET VINE LOOP||TRINITY|FL|34655|White|08/29/1984|121|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)|02/15/2023|ADJG|NT - ADJUDGED GUILTY|11/28/2023|||L320436843090|FL|N||||||N|N|N|N||||||601.00 Circuit Court||LUTZ|JOEL|RICKY||Defendant|292023CF009278000AHC||FELONY SEXUAL OFFENSES|E|Kiser, Mark D|06/20/2023|CLOSED|11/28/2023|M|9790 TRUMPET VINE LOOP||TRINITY|FL|34655|White|08/29/1984|126|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)|02/15/2023|ADJG|NT - ADJUDGED GUILTY|11/28/2023|||L320436843090|FL|N||||||N|N|N|N||||||601.00 Circuit Court||LUTZ|JOEL|RICKY||Defendant|292023CF009278000AHC||FELONY SEXUAL OFFENSES|E|Kiser, Mark D|06/20/2023|CLOSED|11/28/2023|M|9790 TRUMPET VINE LOOP||TRINITY|FL|34655|White|08/29/1984|130|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)|02/15/2023|ADJG|NT - ADJUDGED GUILTY|11/28/2023|||L320436843090|FL|N||||||N|N|N|N||||||601.00 Circuit Court||LUTZ|JOEL|RICKY||Defendant|292023CF009278000AHC||FELONY SEXUAL OFFENSES|E|Kiser, Mark D|06/20/2023|CLOSED|11/28/2023|M|9790 TRUMPET VINE LOOP||TRINITY|FL|34655|White|08/29/1984|127|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)|02/15/2023|ADJG|NT - ADJUDGED GUILTY|11/28/2023|||L320436843090|FL|N||||||N|N|N|N||||||601.00 Circuit Court||LUTZ|JOEL|RICKY||Defendant|292023CF009278000AHC||FELONY SEXUAL OFFENSES|E|Kiser, Mark D|06/20/2023|CLOSED|11/28/2023|M|9790 TRUMPET VINE LOOP||TRINITY|FL|34655|White|08/29/1984|128|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)|02/15/2023|ADJG|NT - ADJUDGED GUILTY|11/28/2023|||L320436843090|FL|N||||||N|N|N|N||||||601.00 Circuit Court||LUTZ|JOEL|RICKY||Defendant|292023CF009278000AHC||FELONY SEXUAL OFFENSES|E|Kiser, Mark D|06/20/2023|CLOSED|11/28/2023|M|9790 TRUMPET VINE LOOP||TRINITY|FL|34655|White|08/29/1984|129|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)|02/15/2023|ADJG|NT - ADJUDGED GUILTY|11/28/2023|||L320436843090|FL|N||||||N|N|N|N||||||601.00 Circuit Court||LUTZ|JOEL|RICKY||Defendant|292023CF009278000AHC||FELONY SEXUAL OFFENSES|E|Kiser, Mark D|06/20/2023|CLOSED|11/28/2023|M|9790 TRUMPET VINE LOOP||TRINITY|FL|34655|White|08/29/1984|105|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)|02/15/2023|ADJG|NT - ADJUDGED GUILTY|11/28/2023|||L320436843090|FL|N||||||N|N|N|N||||||601.00 Circuit Court||LUTZ|JOEL|RICKY||Defendant|292023CF009278000AHC||FELONY SEXUAL OFFENSES|E|Kiser, Mark D|06/20/2023|CLOSED|11/28/2023|M|9790 TRUMPET VINE LOOP||TRINITY|FL|34655|White|08/29/1984|104|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)|02/15/2023|ADJG|NT - ADJUDGED GUILTY|11/28/2023|||L320436843090|FL|N||||||N|N|N|N||||||601.00 Circuit Court||LUTZ|JOEL|RICKY||Defendant|292023CF009278000AHC||FELONY SEXUAL OFFENSES|E|Kiser, Mark D|06/20/2023|CLOSED|11/28/2023|M|9790 TRUMPET VINE LOOP||TRINITY|FL|34655|White|08/29/1984|103|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)|02/15/2023|ADJG|NT - ADJUDGED GUILTY|11/28/2023|||L320436843090|FL|N||||||N|N|N|N||||||601.00 Circuit Court||LUTZ|JOEL|RICKY||Defendant|292023CF009278000AHC||FELONY SEXUAL OFFENSES|E|Kiser, Mark D|06/20/2023|CLOSED|11/28/2023|M|9790 TRUMPET VINE LOOP||TRINITY|FL|34655|White|08/29/1984|132|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)|02/15/2023|ADJG|NT - ADJUDGED GUILTY|11/28/2023|||L320436843090|FL|N||||||N|N|N|N||||||601.00 Circuit Court||LUTZ|JOEL|RICKY||Defendant|292023CF009278000AHC||FELONY SEXUAL OFFENSES|E|Kiser, Mark D|06/20/2023|CLOSED|11/28/2023|M|9790 TRUMPET VINE LOOP||TRINITY|FL|34655|White|08/29/1984|108|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)|02/15/2023|ADJG|NT - ADJUDGED GUILTY|11/28/2023|||L320436843090|FL|N||||||N|N|N|N||||||601.00 Circuit Court||LUTZ|JOEL|RICKY||Defendant|292023CF009278000AHC||FELONY SEXUAL OFFENSES|E|Kiser, Mark D|06/20/2023|CLOSED|11/28/2023|M|9790 TRUMPET VINE LOOP||TRINITY|FL|34655|White|08/29/1984|107|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)|02/15/2023|ADJG|NT - ADJUDGED GUILTY|11/28/2023|||L320436843090|FL|N||||||N|N|N|N||||||601.00 Circuit Court||LUTZ|JOEL|RICKY||Defendant|292023CF009278000AHC||FELONY SEXUAL OFFENSES|E|Kiser, Mark D|06/20/2023|CLOSED|11/28/2023|M|9790 TRUMPET VINE LOOP||TRINITY|FL|34655|White|08/29/1984|102|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)|02/15/2023|ADJG|NT - ADJUDGED GUILTY|11/28/2023|||L320436843090|FL|N||||||N|N|N|N||||||601.00 Circuit Court||LUTZ|JOEL|RICKY||Defendant|292023CF009278000AHC||FELONY SEXUAL OFFENSES|E|Kiser, Mark D|06/20/2023|CLOSED|11/28/2023|M|9790 TRUMPET VINE LOOP||TRINITY|FL|34655|White|08/29/1984|101|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)|02/15/2023|ADJG|NT - ADJUDGED GUILTY|11/28/2023|||L320436843090|FL|N||||||N|N|N|N||||||601.00 Circuit Court||LUTZ|JOEL|RICKY||Defendant|292023CF009278000AHC||FELONY SEXUAL OFFENSES|E|Kiser, Mark D|06/20/2023|CLOSED|11/28/2023|M|9790 TRUMPET VINE LOOP||TRINITY|FL|34655|White|08/29/1984|97|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)|02/15/2023|ADJG|NT - ADJUDGED GUILTY|11/28/2023|||L320436843090|FL|N||||||N|N|N|N||||||601.00 Circuit Court||LUTZ|JOEL|RICKY||Defendant|292023CF009278000AHC||FELONY SEXUAL OFFENSES|E|Kiser, Mark D|06/20/2023|CLOSED|11/28/2023|M|9790 TRUMPET VINE LOOP||TRINITY|FL|34655|White|08/29/1984|131|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)|02/15/2023|ADJG|NT - ADJUDGED GUILTY|11/28/2023|||L320436843090|FL|N||||||N|N|N|N||||||601.00 Circuit Court||LUTZ|JOEL|RICKY||Defendant|292023CF009278000AHC||FELONY SEXUAL OFFENSES|E|Kiser, Mark D|06/20/2023|CLOSED|11/28/2023|M|9790 TRUMPET VINE LOOP||TRINITY|FL|34655|White|08/29/1984|96|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)|02/15/2023|ADJG|NT - ADJUDGED GUILTY|11/28/2023|||L320436843090|FL|N||||||N|N|N|N||||||601.00 Circuit Court||LUTZ|JOEL|RICKY||Defendant|292023CF009278000AHC||FELONY SEXUAL OFFENSES|E|Kiser, Mark D|06/20/2023|CLOSED|11/28/2023|M|9790 TRUMPET VINE LOOP||TRINITY|FL|34655|White|08/29/1984|95|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)|02/15/2023|ADJG|NT - ADJUDGED GUILTY|11/28/2023|||L320436843090|FL|N||||||N|N|N|N||||||601.00 Circuit Court||LUTZ|JOEL|RICKY||Defendant|292023CF009278000AHC||FELONY SEXUAL OFFENSES|E|Kiser, Mark D|06/20/2023|CLOSED|11/28/2023|M|9790 TRUMPET VINE LOOP||TRINITY|FL|34655|White|08/29/1984|100|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)|02/15/2023|ADJG|NT - ADJUDGED GUILTY|11/28/2023|||L320436843090|FL|N||||||N|N|N|N||||||601.00 Circuit Court||LUTZ|JOEL|RICKY||Defendant|292023CF009278000AHC||FELONY SEXUAL OFFENSES|E|Kiser, Mark D|06/20/2023|CLOSED|11/28/2023|M|9790 TRUMPET VINE LOOP||TRINITY|FL|34655|White|08/29/1984|137|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)|02/15/2023|ADJG|NT - ADJUDGED GUILTY|11/28/2023|||L320436843090|FL|N||||||N|N|N|N||||||601.00 Circuit Court||LUTZ|JOEL|RICKY||Defendant|292023CF009278000AHC||FELONY SEXUAL OFFENSES|E|Kiser, Mark D|06/20/2023|CLOSED|11/28/2023|M|9790 TRUMPET VINE LOOP||TRINITY|FL|34655|White|08/29/1984|99|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)|02/15/2023|ADJG|NT - ADJUDGED GUILTY|11/28/2023|||L320436843090|FL|N||||||N|N|N|N||||||601.00 Circuit Court||LUTZ|JOEL|RICKY||Defendant|292023CF009278000AHC||FELONY SEXUAL OFFENSES|E|Kiser, Mark D|06/20/2023|CLOSED|11/28/2023|M|9790 TRUMPET VINE LOOP||TRINITY|FL|34655|White|08/29/1984|98|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)|02/15/2023|ADJG|NT - ADJUDGED GUILTY|11/28/2023|||L320436843090|FL|N||||||N|N|N|N||||||601.00 Circuit Court||LUTZ|JOEL|RICKY||Defendant|292023CF009278000AHC||FELONY SEXUAL OFFENSES|E|Kiser, Mark D|06/20/2023|CLOSED|11/28/2023|M|9790 TRUMPET VINE LOOP||TRINITY|FL|34655|White|08/29/1984|94|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)|02/15/2023|ADJG|NT - ADJUDGED GUILTY|11/28/2023|||L320436843090|FL|N||||||N|N|N|N||||||601.00 Circuit Court||LUTZ|JOEL|RICKY||Defendant|292023CF009278000AHC||FELONY SEXUAL OFFENSES|E|Kiser, Mark D|06/20/2023|CLOSED|11/28/2023|M|9790 TRUMPET VINE LOOP||TRINITY|FL|34655|White|08/29/1984|93|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)|02/15/2023|ADJG|NT - ADJUDGED GUILTY|11/28/2023|||L320436843090|FL|N||||||N|N|N|N||||||601.00 Circuit Court||LUTZ|JOEL|RICKY||Defendant|292023CF009278000AHC||FELONY SEXUAL OFFENSES|E|Kiser, Mark D|06/20/2023|CLOSED|11/28/2023|M|9790 TRUMPET VINE LOOP||TRINITY|FL|34655|White|08/29/1984|133|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)|02/15/2023|ADJG|NT - ADJUDGED GUILTY|11/28/2023|||L320436843090|FL|N||||||N|N|N|N||||||601.00 Circuit Court||LUTZ|JOEL|RICKY||Defendant|292023CF009278000AHC||FELONY SEXUAL OFFENSES|E|Kiser, Mark D|06/20/2023|CLOSED|11/28/2023|M|9790 TRUMPET VINE LOOP||TRINITY|FL|34655|White|08/29/1984|134|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)|02/15/2023|ADJG|NT - ADJUDGED GUILTY|11/28/2023|||L320436843090|FL|N||||||N|N|N|N||||||601.00 Circuit Court||LUTZ|JOEL|RICKY||Defendant|292023CF009278000AHC||FELONY SEXUAL OFFENSES|E|Kiser, Mark D|06/20/2023|CLOSED|11/28/2023|M|9790 TRUMPET VINE LOOP||TRINITY|FL|34655|White|08/29/1984|92|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)|02/15/2023|ADJG|NT - ADJUDGED GUILTY|11/28/2023|||L320436843090|FL|N||||||N|N|N|N||||||601.00 Circuit Court||LUTZ|JOEL|RICKY||Defendant|292023CF009278000AHC||FELONY SEXUAL OFFENSES|E|Kiser, Mark D|06/20/2023|CLOSED|11/28/2023|M|9790 TRUMPET VINE LOOP||TRINITY|FL|34655|White|08/29/1984|135|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)|02/15/2023|ADJG|NT - ADJUDGED GUILTY|11/28/2023|||L320436843090|FL|N||||||N|N|N|N||||||601.00 Circuit Court||LUTZ|JOEL|RICKY||Defendant|292023CF009278000AHC||FELONY SEXUAL OFFENSES|E|Kiser, Mark D|06/20/2023|CLOSED|11/28/2023|M|9790 TRUMPET VINE LOOP||TRINITY|FL|34655|White|08/29/1984|136|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)|02/15/2023|ADJG|NT - ADJUDGED GUILTY|11/28/2023|||L320436843090|FL|N||||||N|N|N|N||||||601.00 Circuit Court||LUTZ|JOEL|RICKY||Defendant|292023CF009278000AHC||FELONY SEXUAL OFFENSES|E|Kiser, Mark D|06/20/2023|CLOSED|11/28/2023|M|9790 TRUMPET VINE LOOP||TRINITY|FL|34655|White|08/29/1984|139|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)|02/15/2023|ADJG|NT - ADJUDGED GUILTY|11/28/2023|||L320436843090|FL|N||||||N|N|N|N||||||601.00 Circuit Court||LUTZ|JOEL|RICKY||Defendant|292023CF009278000AHC||FELONY SEXUAL OFFENSES|E|Kiser, Mark D|06/20/2023|CLOSED|11/28/2023|M|9790 TRUMPET VINE LOOP||TRINITY|FL|34655|White|08/29/1984|138|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)|02/15/2023|ADJG|NT - ADJUDGED GUILTY|11/28/2023|||L320436843090|FL|N||||||N|N|N|N||||||601.00 Circuit Court||LUTZ|JOEL|RICKY||Defendant|292023CF009278000AHC||FELONY SEXUAL OFFENSES|E|Kiser, Mark D|06/20/2023|CLOSED|11/28/2023|M|9790 TRUMPET VINE LOOP||TRINITY|FL|34655|White|08/29/1984|140|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)|02/15/2023|ADJG|NT - ADJUDGED GUILTY|11/28/2023|||L320436843090|FL|N||||||N|N|N|N||||||601.00 Circuit Court||LUTZ|JOEL|RICKY||Defendant|292023CF009278000AHC||FELONY SEXUAL OFFENSES|E|Kiser, Mark D|06/20/2023|CLOSED|11/28/2023|M|9790 TRUMPET VINE LOOP||TRINITY|FL|34655|White|08/29/1984|141|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)|02/15/2023|ADJG|NT - ADJUDGED GUILTY|11/28/2023|||L320436843090|FL|N||||||N|N|N|N||||||601.00 Circuit Court||LUTZ|JOEL|RICKY||Defendant|292023CF009278000AHC||FELONY SEXUAL OFFENSES|E|Kiser, Mark D|06/20/2023|CLOSED|11/28/2023|M|9790 TRUMPET VINE LOOP||TRINITY|FL|34655|White|08/29/1984|42|F3|828.126(2)(e)|8281262E - ANIM6040 (FT) FILM, DISTRIBUTE, OR POSSESS IMAGE OR VIDEO OF SEXUAL ACTIVITY W/ AN ANIMAL|02/15/2023|ADJG|NT - ADJUDGED GUILTY|11/28/2023|||L320436843090|FL|N||||||N|N|N|N||||||601.00 Circuit Court||LUTZ|JOEL|RICKY||Defendant|292023CF009278000AHC||FELONY SEXUAL OFFENSES|E|Kiser, Mark D|06/20/2023|CLOSED|11/28/2023|M|9790 TRUMPET VINE LOOP||TRINITY|FL|34655|White|08/29/1984|41|F3|828.126(2)(e)|8281262E - ANIM6040 (FT) FILM, DISTRIBUTE, OR POSSESS IMAGE OR VIDEO OF SEXUAL ACTIVITY W/ AN ANIMAL|02/15/2023|ADJG|NT - ADJUDGED GUILTY|11/28/2023|||L320436843090|FL|N||||||N|N|N|N||||||601.00 Circuit Court||LUTZ|JOEL|RICKY||Defendant|292023CF009278000AHC||FELONY SEXUAL OFFENSES|E|Kiser, Mark D|06/20/2023|CLOSED|11/28/2023|M|9790 TRUMPET VINE LOOP||TRINITY|FL|34655|White|08/29/1984|44|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)|02/15/2023|ADJG|NT - ADJUDGED GUILTY|11/28/2023|||L320436843090|FL|N||||||N|N|N|N||||||601.00 Circuit Court||LUTZ|JOEL|RICKY||Defendant|292023CF009278000AHC||FELONY SEXUAL OFFENSES|E|Kiser, Mark D|06/20/2023|CLOSED|11/28/2023|M|9790 TRUMPET VINE LOOP||TRINITY|FL|34655|White|08/29/1984|40|F3|828.126(2)(e)|8281262E - ANIM6040 (FT) FILM, DISTRIBUTE, OR POSSESS IMAGE OR VIDEO OF SEXUAL ACTIVITY W/ AN ANIMAL|02/15/2023|ADJG|NT - ADJUDGED GUILTY|11/28/2023|||L320436843090|FL|N||||||N|N|N|N||||||601.00 Circuit Court||LUTZ|JOEL|RICKY||Defendant|292023CF009278000AHC||FELONY SEXUAL OFFENSES|E|Kiser, Mark D|06/20/2023|CLOSED|11/28/2023|M|9790 TRUMPET VINE LOOP||TRINITY|FL|34655|White|08/29/1984|39|F3|828.126(2)(e)|8281262E - ANIM6040 (FT) FILM, DISTRIBUTE, OR POSSESS IMAGE OR VIDEO OF SEXUAL ACTIVITY W/ AN ANIMAL|02/15/2023|ADJG|NT - ADJUDGED GUILTY|11/28/2023|||L320436843090|FL|N||||||N|N|N|N||||||601.00 Circuit Court||LUTZ|JOEL|RICKY||Defendant|292023CF009278000AHC||FELONY SEXUAL OFFENSES|E|Kiser, Mark D|06/20/2023|CLOSED|11/28/2023|M|9790 TRUMPET VINE LOOP||TRINITY|FL|34655|White|08/29/1984|38|F3|828.126(2)(e)|8281262E - ANIM6040 (FT) FILM, DISTRIBUTE, OR POSSESS IMAGE OR VIDEO OF SEXUAL ACTIVITY W/ AN ANIMAL|02/15/2023|ADJG|NT - ADJUDGED GUILTY|11/28/2023|||L320436843090|FL|N||||||N|N|N|N||||||601.00 Circuit Court||LUTZ|JOEL|RICKY||Defendant|292023CF009278000AHC||FELONY SEXUAL OFFENSES|E|Kiser, Mark D|06/20/2023|CLOSED|11/28/2023|M|9790 TRUMPET VINE LOOP||TRINITY|FL|34655|White|08/29/1984|43|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)|02/15/2023|ADJG|NT - ADJUDGED GUILTY|11/28/2023|||L320436843090|FL|N||||||N|N|N|N||||||601.00 Circuit Court||LUTZ|JOEL|RICKY||Defendant|292023CF009278000AHC||FELONY SEXUAL OFFENSES|E|Kiser, Mark D|06/20/2023|CLOSED|11/28/2023|M|9790 TRUMPET VINE LOOP||TRINITY|FL|34655|White|08/29/1984|50|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)|02/15/2023|ADJG|NT - ADJUDGED GUILTY|11/28/2023|||L320436843090|FL|N||||||N|N|N|N||||||601.00 Circuit Court||LUTZ|JOEL|RICKY||Defendant|292023CF009278000AHC||FELONY SEXUAL OFFENSES|E|Kiser, Mark D|06/20/2023|CLOSED|11/28/2023|M|9790 TRUMPET VINE LOOP||TRINITY|FL|34655|White|08/29/1984|37|F3|828.126(2)(e)|8281262E - ANIM6040 (FT) FILM, DISTRIBUTE, OR POSSESS IMAGE OR VIDEO OF SEXUAL ACTIVITY W/ AN ANIMAL|02/15/2023|ADJG|NT - ADJUDGED GUILTY|11/28/2023|||L320436843090|FL|N||||||N|N|N|N||||||601.00 Circuit Court||LUTZ|JOEL|RICKY||Defendant|292023CF009278000AHC||FELONY SEXUAL OFFENSES|E|Kiser, Mark D|06/20/2023|CLOSED|11/28/2023|M|9790 TRUMPET VINE LOOP||TRINITY|FL|34655|White|08/29/1984|45|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)|02/15/2023|ADJG|NT - ADJUDGED GUILTY|11/28/2023|||L320436843090|FL|N||||||N|N|N|N||||||601.00 Circuit Court||LUTZ|JOEL|RICKY||Defendant|292023CF009278000AHC||FELONY SEXUAL OFFENSES|E|Kiser, Mark D|06/20/2023|CLOSED|11/28/2023|M|9790 TRUMPET VINE LOOP||TRINITY|FL|34655|White|08/29/1984|36|F3|828.126(2)(e)|8281262E - ANIM6040 (FT) FILM, DISTRIBUTE, OR POSSESS IMAGE OR VIDEO OF SEXUAL ACTIVITY W/ AN ANIMAL|02/15/2023|ADJG|NT - ADJUDGED GUILTY|11/28/2023|||L320436843090|FL|N||||||N|N|N|N||||||601.00 Circuit Court||LUTZ|JOEL|RICKY||Defendant|292023CF009278000AHC||FELONY SEXUAL OFFENSES|E|Kiser, Mark D|06/20/2023|CLOSED|11/28/2023|M|9790 TRUMPET VINE LOOP||TRINITY|FL|34655|White|08/29/1984|35|F3|828.126(2)(e)|8281262E - ANIM6040 (FT) FILM, DISTRIBUTE, OR POSSESS IMAGE OR VIDEO OF SEXUAL ACTIVITY W/ AN ANIMAL|02/15/2023|ADJG|NT - ADJUDGED GUILTY|11/28/2023|||L320436843090|FL|N||||||N|N|N|N||||||601.00 Circuit Court||LUTZ|JOEL|RICKY||Defendant|292023CF009278000AHC||FELONY SEXUAL OFFENSES|E|Kiser, Mark D|06/20/2023|CLOSED|11/28/2023|M|9790 TRUMPET VINE LOOP||TRINITY|FL|34655|White|08/29/1984|29|F3|828.126(2)(e)|8281262E - ANIM6040 (FT) FILM, DISTRIBUTE, OR POSSESS IMAGE OR VIDEO OF SEXUAL ACTIVITY W/ AN ANIMAL|02/15/2023|ADJG|NT - ADJUDGED GUILTY|11/28/2023|||L320436843090|FL|N||||||N|N|N|N||||||601.00 Circuit Court||LUTZ|JOEL|RICKY||Defendant|292023CF009278000AHC||FELONY SEXUAL OFFENSES|E|Kiser, Mark D|06/20/2023|CLOSED|11/28/2023|M|9790 TRUMPET VINE LOOP||TRINITY|FL|34655|White|08/29/1984|34|F3|828.126(2)(e)|8281262E - ANIM6040 (FT) FILM, DISTRIBUTE, OR POSSESS IMAGE OR VIDEO OF SEXUAL ACTIVITY W/ AN ANIMAL|02/15/2023|ADJG|NT - ADJUDGED GUILTY|11/28/2023|||L320436843090|FL|N||||||N|N|N|N||||||601.00 Circuit Court||LUTZ|JOEL|RICKY||Defendant|292023CF009278000AHC||FELONY SEXUAL OFFENSES|E|Kiser, Mark D|06/20/2023|CLOSED|11/28/2023|M|9790 TRUMPET VINE LOOP||TRINITY|FL|34655|White|08/29/1984|33|F3|828.126(2)(e)|8281262E - ANIM6040 (FT) FILM, DISTRIBUTE, OR POSSESS IMAGE OR VIDEO OF SEXUAL ACTIVITY W/ AN ANIMAL|02/15/2023|ADJG|NT - ADJUDGED GUILTY|11/28/2023|||L320436843090|FL|N||||||N|N|N|N||||||601.00 Circuit Court||LUTZ|JOEL|RICKY||Defendant|292023CF009278000AHC||FELONY SEXUAL OFFENSES|E|Kiser, Mark D|06/20/2023|CLOSED|11/28/2023|M|9790 TRUMPET VINE LOOP||TRINITY|FL|34655|White|08/29/1984|32|F3|828.126(2)(e)|8281262E - ANIM6040 (FT) FILM, DISTRIBUTE, OR POSSESS IMAGE OR VIDEO OF SEXUAL ACTIVITY W/ AN ANIMAL|02/15/2023|ADJG|NT - ADJUDGED GUILTY|11/28/2023|||L320436843090|FL|N||||||N|N|N|N||||||601.00 Circuit Court||LUTZ|JOEL|RICKY||Defendant|292023CF009278000AHC||FELONY SEXUAL OFFENSES|E|Kiser, Mark D|06/20/2023|CLOSED|11/28/2023|M|9790 TRUMPET VINE LOOP||TRINITY|FL|34655|White|08/29/1984|31|F3|828.126(2)(e)|8281262E - ANIM6040 (FT) FILM, DISTRIBUTE, OR POSSESS IMAGE OR VIDEO OF SEXUAL ACTIVITY W/ AN ANIMAL|02/15/2023|ADJG|NT - ADJUDGED GUILTY|11/28/2023|||L320436843090|FL|N||||||N|N|N|N||||||601.00 Circuit Court||LUTZ|JOEL|RICKY||Defendant|292023CF009278000AHC||FELONY SEXUAL OFFENSES|E|Kiser, Mark D|06/20/2023|CLOSED|11/28/2023|M|9790 TRUMPET VINE LOOP||TRINITY|FL|34655|White|08/29/1984|89|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)|02/15/2023|ADJG|NT - ADJUDGED GUILTY|11/28/2023|||L320436843090|FL|N||||||N|N|N|N||||||601.00 Circuit Court||LUTZ|JOEL|RICKY||Defendant|292023CF009278000AHC||FELONY SEXUAL OFFENSES|E|Kiser, Mark D|06/20/2023|CLOSED|11/28/2023|M|9790 TRUMPET VINE LOOP||TRINITY|FL|34655|White|08/29/1984|88|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)|02/15/2023|ADJG|NT - ADJUDGED GUILTY|11/28/2023|||L320436843090|FL|N||||||N|N|N|N||||||601.00 Circuit Court||LUTZ|JOEL|RICKY||Defendant|292023CF009278000AHC||FELONY SEXUAL OFFENSES|E|Kiser, Mark D|06/20/2023|CLOSED|11/28/2023|M|9790 TRUMPET VINE LOOP||TRINITY|FL|34655|White|08/29/1984|87|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)|02/15/2023|ADJG|NT - ADJUDGED GUILTY|11/28/2023|||L320436843090|FL|N||||||N|N|N|N||||||601.00 Circuit Court||LUTZ|JOEL|RICKY||Defendant|292023CF009278000AHC||FELONY SEXUAL OFFENSES|E|Kiser, Mark D|06/20/2023|CLOSED|11/28/2023|M|9790 TRUMPET VINE LOOP||TRINITY|FL|34655|White|08/29/1984|86|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)|02/15/2023|ADJG|NT - ADJUDGED GUILTY|11/28/2023|||L320436843090|FL|N||||||N|N|N|N||||||601.00 Circuit Court||LUTZ|JOEL|RICKY||Defendant|292023CF009278000AHC||FELONY SEXUAL OFFENSES|E|Kiser, Mark D|06/20/2023|CLOSED|11/28/2023|M|9790 TRUMPET VINE LOOP||TRINITY|FL|34655|White|08/29/1984|91|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)|02/15/2023|ADJG|NT - ADJUDGED GUILTY|11/28/2023|||L320436843090|FL|N||||||N|N|N|N||||||601.00 Circuit Court||LUTZ|JOEL|RICKY||Defendant|292023CF009278000AHC||FELONY SEXUAL OFFENSES|E|Kiser, Mark D|06/20/2023|CLOSED|11/28/2023|M|9790 TRUMPET VINE LOOP||TRINITY|FL|34655|White|08/29/1984|85|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)|02/15/2023|ADJG|NT - ADJUDGED GUILTY|11/28/2023|||L320436843090|FL|N||||||N|N|N|N||||||601.00 Circuit Court||LUTZ|JOEL|RICKY||Defendant|292023CF009278000AHC||FELONY SEXUAL OFFENSES|E|Kiser, Mark D|06/20/2023|CLOSED|11/28/2023|M|9790 TRUMPET VINE LOOP||TRINITY|FL|34655|White|08/29/1984|83|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)|02/15/2023|ADJG|NT - ADJUDGED GUILTY|11/28/2023|||L320436843090|FL|N||||||N|N|N|N||||||601.00 Circuit Court||LUTZ|JOEL|RICKY||Defendant|292023CF009278000AHC||FELONY SEXUAL OFFENSES|E|Kiser, Mark D|06/20/2023|CLOSED|11/28/2023|M|9790 TRUMPET VINE LOOP||TRINITY|FL|34655|White|08/29/1984|82|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)|02/15/2023|ADJG|NT - ADJUDGED GUILTY|11/28/2023|||L320436843090|FL|N||||||N|N|N|N||||||601.00 Circuit Court||LUTZ|JOEL|RICKY||Defendant|292023CF009278000AHC||FELONY SEXUAL OFFENSES|E|Kiser, Mark D|06/20/2023|CLOSED|11/28/2023|M|9790 TRUMPET VINE LOOP||TRINITY|FL|34655|White|08/29/1984|81|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)|02/15/2023|ADJG|NT - ADJUDGED GUILTY|11/28/2023|||L320436843090|FL|N||||||N|N|N|N||||||601.00 Circuit Court||LUTZ|JOEL|RICKY||Defendant|292023CF009278000AHC||FELONY SEXUAL OFFENSES|E|Kiser, Mark D|06/20/2023|CLOSED|11/28/2023|M|9790 TRUMPET VINE LOOP||TRINITY|FL|34655|White|08/29/1984|80|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)|02/15/2023|ADJG|NT - ADJUDGED GUILTY|11/28/2023|||L320436843090|FL|N||||||N|N|N|N||||||601.00 Circuit Court||LUTZ|JOEL|RICKY||Defendant|292023CF009278000AHC||FELONY SEXUAL OFFENSES|E|Kiser, Mark D|06/20/2023|CLOSED|11/28/2023|M|9790 TRUMPET VINE LOOP||TRINITY|FL|34655|White|08/29/1984|79|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)|02/15/2023|ADJG|NT - ADJUDGED GUILTY|11/28/2023|||L320436843090|FL|N||||||N|N|N|N||||||601.00 Circuit Court||LUTZ|JOEL|RICKY||Defendant|292023CF009278000AHC||FELONY SEXUAL OFFENSES|E|Kiser, Mark D|06/20/2023|CLOSED|11/28/2023|M|9790 TRUMPET VINE LOOP||TRINITY|FL|34655|White|08/29/1984|20|F3|828.126(2)(e)|8281262E - ANIM6040 (FT) FILM, DISTRIBUTE, OR POSSESS IMAGE OR VIDEO OF SEXUAL ACTIVITY W/ AN ANIMAL|02/15/2023|ADJG|NT - ADJUDGED GUILTY|11/28/2023|||L320436843090|FL|N||||||N|N|N|N||||||601.00 Circuit Court||LUTZ|JOEL|RICKY||Defendant|292023CF009278000AHC||FELONY SEXUAL OFFENSES|E|Kiser, Mark D|06/20/2023|CLOSED|11/28/2023|M|9790 TRUMPET VINE LOOP||TRINITY|FL|34655|White|08/29/1984|21|F3|828.126(2)(e)|8281262E - ANIM6040 (FT) FILM, DISTRIBUTE, OR POSSESS IMAGE OR VIDEO OF SEXUAL ACTIVITY W/ AN ANIMAL|02/15/2023|ADJG|NT - ADJUDGED GUILTY|11/28/2023|||L320436843090|FL|N||||||N|N|N|N||||||601.00 Circuit Court||LUTZ|JOEL|RICKY||Defendant|292023CF009278000AHC||FELONY SEXUAL OFFENSES|E|Kiser, Mark D|06/20/2023|CLOSED|11/28/2023|M|9790 TRUMPET VINE LOOP||TRINITY|FL|34655|White|08/29/1984|22|F3|828.126(2)(e)|8281262E - ANIM6040 (FT) FILM, DISTRIBUTE, OR POSSESS IMAGE OR VIDEO OF SEXUAL ACTIVITY W/ AN ANIMAL|02/15/2023|ADJG|NT - ADJUDGED GUILTY|11/28/2023|||L320436843090|FL|N||||||N|N|N|N||||||601.00 Circuit Court||LUTZ|JOEL|RICKY||Defendant|292023CF009278000AHC||FELONY SEXUAL OFFENSES|E|Kiser, Mark D|06/20/2023|CLOSED|11/28/2023|M|9790 TRUMPET VINE LOOP||TRINITY|FL|34655|White|08/29/1984|24|F3|828.126(2)(e)|8281262E - ANIM6040 (FT) FILM, DISTRIBUTE, OR POSSESS IMAGE OR VIDEO OF SEXUAL ACTIVITY W/ AN ANIMAL|02/15/2023|ADJG|NT - ADJUDGED GUILTY|11/28/2023|||L320436843090|FL|N||||||N|N|N|N||||||601.00 Circuit Court||LUTZ|JOEL|RICKY||Defendant|292023CF009278000AHC||FELONY SEXUAL OFFENSES|E|Kiser, Mark D|06/20/2023|CLOSED|11/28/2023|M|9790 TRUMPET VINE LOOP||TRINITY|FL|34655|White|08/29/1984|30|F3|828.126(2)(e)|8281262E - ANIM6040 (FT) FILM, DISTRIBUTE, OR POSSESS IMAGE OR VIDEO OF SEXUAL ACTIVITY W/ AN ANIMAL|02/15/2023|ADJG|NT - ADJUDGED GUILTY|11/28/2023|||L320436843090|FL|N||||||N|N|N|N||||||601.00 Circuit Court||LUTZ|JOEL|RICKY||Defendant|292023CF009278000AHC||FELONY SEXUAL OFFENSES|E|Kiser, Mark D|06/20/2023|CLOSED|11/28/2023|M|9790 TRUMPET VINE LOOP||TRINITY|FL|34655|White|08/29/1984|25|F3|828.126(2)(e)|8281262E - ANIM6040 (FT) FILM, DISTRIBUTE, OR POSSESS IMAGE OR VIDEO OF SEXUAL ACTIVITY W/ AN ANIMAL|02/15/2023|ADJG|NT - ADJUDGED GUILTY|11/28/2023|||L320436843090|FL|N||||||N|N|N|N||||||601.00 Circuit Court||LUTZ|JOEL|RICKY||Defendant|292023CF009278000AHC||FELONY SEXUAL OFFENSES|E|Kiser, Mark D|06/20/2023|CLOSED|11/28/2023|M|9790 TRUMPET VINE LOOP||TRINITY|FL|34655|White|08/29/1984|26|F3|828.126(2)(e)|8281262E - ANIM6040 (FT) FILM, DISTRIBUTE, OR POSSESS IMAGE OR VIDEO OF SEXUAL ACTIVITY W/ AN ANIMAL|02/15/2023|ADJG|NT - ADJUDGED GUILTY|11/28/2023|||L320436843090|FL|N||||||N|N|N|N||||||601.00 Circuit Court||LUTZ|JOEL|RICKY||Defendant|292023CF009278000AHC||FELONY SEXUAL OFFENSES|E|Kiser, Mark D|06/20/2023|CLOSED|11/28/2023|M|9790 TRUMPET VINE LOOP||TRINITY|FL|34655|White|08/29/1984|27|F3|828.126(2)(e)|8281262E - ANIM6040 (FT) FILM, DISTRIBUTE, OR POSSESS IMAGE OR VIDEO OF SEXUAL ACTIVITY W/ AN ANIMAL|02/15/2023|ADJG|NT - ADJUDGED GUILTY|11/28/2023|||L320436843090|FL|N||||||N|N|N|N||||||601.00 Circuit Court||LUTZ|JOEL|RICKY||Defendant|292023CF009278000AHC||FELONY SEXUAL OFFENSES|E|Kiser, Mark D|06/20/2023|CLOSED|11/28/2023|M|9790 TRUMPET VINE LOOP||TRINITY|FL|34655|White|08/29/1984|28|F3|828.126(2)(e)|8281262E - ANIM6040 (FT) FILM, DISTRIBUTE, OR POSSESS IMAGE OR VIDEO OF SEXUAL ACTIVITY W/ AN ANIMAL|02/15/2023|ADJG|NT - ADJUDGED GUILTY|11/28/2023|||L320436843090|FL|N||||||N|N|N|N||||||601.00 Circuit Court||LUTZ|JOEL|RICKY||Defendant|292023CF009278000AHC||FELONY SEXUAL OFFENSES|E|Kiser, Mark D|06/20/2023|CLOSED|11/28/2023|M|9790 TRUMPET VINE LOOP||TRINITY|FL|34655|White|08/29/1984|65|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)|02/15/2023|ADJG|NT - ADJUDGED GUILTY|11/28/2023|||L320436843090|FL|N||||||N|N|N|N||||||601.00 Circuit Court||LUTZ|JOEL|RICKY||Defendant|292023CF009278000AHC||FELONY SEXUAL OFFENSES|E|Kiser, Mark D|06/20/2023|CLOSED|11/28/2023|M|9790 TRUMPET VINE LOOP||TRINITY|FL|34655|White|08/29/1984|66|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)|02/15/2023|ADJG|NT - ADJUDGED GUILTY|11/28/2023|||L320436843090|FL|N||||||N|N|N|N||||||601.00 Circuit Court||LUTZ|JOEL|RICKY||Defendant|292023CF009278000AHC||FELONY SEXUAL OFFENSES|E|Kiser, Mark D|06/20/2023|CLOSED|11/28/2023|M|9790 TRUMPET VINE LOOP||TRINITY|FL|34655|White|08/29/1984|67|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)|02/15/2023|ADJG|NT - ADJUDGED GUILTY|11/28/2023|||L320436843090|FL|N||||||N|N|N|N||||||601.00 Circuit Court||LUTZ|JOEL|RICKY||Defendant|292023CF009278000AHC||FELONY SEXUAL OFFENSES|E|Kiser, Mark D|06/20/2023|CLOSED|11/28/2023|M|9790 TRUMPET VINE LOOP||TRINITY|FL|34655|White|08/29/1984|68|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)|02/15/2023|ADJG|NT - ADJUDGED GUILTY|11/28/2023|||L320436843090|FL|N||||||N|N|N|N||||||601.00 Circuit Court||LUTZ|JOEL|RICKY||Defendant|292023CF009278000AHC||FELONY SEXUAL OFFENSES|E|Kiser, Mark D|06/20/2023|CLOSED|11/28/2023|M|9790 TRUMPET VINE LOOP||TRINITY|FL|34655|White|08/29/1984|69|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)|02/15/2023|ADJG|NT - ADJUDGED GUILTY|11/28/2023|||L320436843090|FL|N||||||N|N|N|N||||||601.00 Circuit Court||LUTZ|JOEL|RICKY||Defendant|292023CF009278000AHC||FELONY SEXUAL OFFENSES|E|Kiser, Mark D|06/20/2023|CLOSED|11/28/2023|M|9790 TRUMPET VINE LOOP||TRINITY|FL|34655|White|08/29/1984|71|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)|02/15/2023|ADJG|NT - ADJUDGED GUILTY|11/28/2023|||L320436843090|FL|N||||||N|N|N|N||||||601.00 Circuit Court||LUTZ|JOEL|RICKY||Defendant|292023CF009278000AHC||FELONY SEXUAL OFFENSES|E|Kiser, Mark D|06/20/2023|CLOSED|11/28/2023|M|9790 TRUMPET VINE LOOP||TRINITY|FL|34655|White|08/29/1984|77|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)|02/15/2023|ADJG|NT - ADJUDGED GUILTY|11/28/2023|||L320436843090|FL|N||||||N|N|N|N||||||601.00 Circuit Court||LUTZ|JOEL|RICKY||Defendant|292023CF009278000AHC||FELONY SEXUAL OFFENSES|E|Kiser, Mark D|06/20/2023|CLOSED|11/28/2023|M|9790 TRUMPET VINE LOOP||TRINITY|FL|34655|White|08/29/1984|72|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)|02/15/2023|ADJG|NT - ADJUDGED GUILTY|11/28/2023|||L320436843090|FL|N||||||N|N|N|N||||||601.00 Circuit Court||LUTZ|JOEL|RICKY||Defendant|292023CF009278000AHC||FELONY SEXUAL OFFENSES|E|Kiser, Mark D|06/20/2023|CLOSED|11/28/2023|M|9790 TRUMPET VINE LOOP||TRINITY|FL|34655|White|08/29/1984|73|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)|02/15/2023|ADJG|NT - ADJUDGED GUILTY|11/28/2023|||L320436843090|FL|N||||||N|N|N|N||||||601.00 Circuit Court||LUTZ|JOEL|RICKY||Defendant|292023CF009278000AHC||FELONY SEXUAL OFFENSES|E|Kiser, Mark D|06/20/2023|CLOSED|11/28/2023|M|9790 TRUMPET VINE LOOP||TRINITY|FL|34655|White|08/29/1984|74|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)|02/15/2023|ADJG|NT - ADJUDGED GUILTY|11/28/2023|||L320436843090|FL|N||||||N|N|N|N||||||601.00 Circuit Court||LUTZ|JOEL|RICKY||Defendant|292023CF009278000AHC||FELONY SEXUAL OFFENSES|E|Kiser, Mark D|06/20/2023|CLOSED|11/28/2023|M|9790 TRUMPET VINE LOOP||TRINITY|FL|34655|White|08/29/1984|75|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)|02/15/2023|ADJG|NT - ADJUDGED GUILTY|11/28/2023|||L320436843090|FL|N||||||N|N|N|N||||||601.00 Circuit Court||LUTZ|JOEL|RICKY||Defendant|292023CF009278000AHC||FELONY SEXUAL OFFENSES|E|Kiser, Mark D|06/20/2023|CLOSED|11/28/2023|M|9790 TRUMPET VINE LOOP||TRINITY|FL|34655|White|08/29/1984|76|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)|02/15/2023|ADJG|NT - ADJUDGED GUILTY|11/28/2023|||L320436843090|FL|N||||||N|N|N|N||||||601.00 Circuit Court||LUTZ|JOEL|RICKY||Defendant|292023CF009278000AHC||FELONY SEXUAL OFFENSES|E|Kiser, Mark D|06/20/2023|CLOSED|11/28/2023|M|9790 TRUMPET VINE LOOP||TRINITY|FL|34655|White|08/29/1984|78|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)|02/15/2023|ADJG|NT - ADJUDGED GUILTY|11/28/2023|||L320436843090|FL|N||||||N|N|N|N||||||601.00 Circuit Court||LUTZ|JOEL|RICKY||Defendant|292023CF009278000AHC||FELONY SEXUAL OFFENSES|E|Kiser, Mark D|06/20/2023|CLOSED|11/28/2023|M|9790 TRUMPET VINE LOOP||TRINITY|FL|34655|White|08/29/1984|84|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)|02/15/2023|ADJG|NT - ADJUDGED GUILTY|11/28/2023|||L320436843090|FL|N||||||N|N|N|N||||||601.00 Circuit Court||LUTZ|JONATHAN|ROBERT||Defendant|292010CF019749000BHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|12/29/2010|CLOSED|06/21/2011|M|6132 CORAL BAY RD||TAMPA|FL|33647|White|12/01/1984|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|12/29/2010|ADJG|NT - ADJUDGED GUILTY|06/21/2011|||L320436844410|FL|N||||||N|N|N|N|||||ANGELLO, DAVID EDWARD; LUTZ, JOHNATHAN ROBERT; LUTZ, JONATHAN ROBERT|385.00 Circuit Court||LUTZ|JONATHAN|ROBERT||Defendant|292010CF019749000BHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|12/29/2010|CLOSED|06/21/2011|M|6132 CORAL BAY RD||TAMPA|FL|33647|White|12/01/1984|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|12/29/2010|ADJG|NT - ADJUDGED GUILTY|06/21/2011|||L320436844410|FL|N||||||N|N|N|N|||||ANGELLO, DAVID EDWARD; LUTZ, JOHNATHAN ROBERT; LUTZ, JONATHAN ROBERT|385.00 Circuit Court||LUTZ|JONATHAN|ROBERT||Defendant|292010CF019749000BHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|12/29/2010|CLOSED|06/21/2011|M|6132 CORAL BAY RD||TAMPA|FL|33647|White|12/01/1984|1|F3|893131A2|893131A2 MANUFACTURE OF CANNABIS|12/29/2010|NOLP|NOLLE PROSSED|06/21/2011|||L320436844410|FL|N||||||N|N|N|N|||||ANGELLO, DAVID EDWARD; LUTZ, JOHNATHAN ROBERT; LUTZ, JONATHAN ROBERT|385.00 Circuit Court||LUTZ|JONATHAN|ROBERT||Defendant|292010CF019750000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|12/29/2010|CLOSED|01/28/2011|M|6132 CORAL BAY RD||TAMPA|FL|33647|White|12/01/1984|1|F3|893131A2|893131A2 MANUFACTURE OF CANNABIS|12/29/2010|CONS|CONSOLIDATED CASE|01/26/2011|||L320436844410|FL|N||||||N|N|N|N|||||ANGELLO, DAVID EDWARD; LUTZ, JOHNATHAN ROBERT; LUTZ, JONATHAN ROBERT| Circuit Court||LUTZ|JONATHAN|ROBERT||Defendant|292010CF019750000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|12/29/2010|CLOSED|01/28/2011|M|6132 CORAL BAY RD||TAMPA|FL|33647|White|12/01/1984|2|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|12/29/2010|CONS|CONSOLIDATED CASE|01/26/2011|||L320436844410|FL|N||||||N|N|N|N|||||ANGELLO, DAVID EDWARD; LUTZ, JOHNATHAN ROBERT; LUTZ, JONATHAN ROBERT| Circuit Court||LUTZ|JONATHAN|ROBERT||Defendant|292010CF019750000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|12/29/2010|CLOSED|01/28/2011|M|6132 CORAL BAY RD||TAMPA|FL|33647|White|12/01/1984|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|12/29/2010|CONS|CONSOLIDATED CASE|01/26/2011|||L320436844410|FL|N||||||N|N|N|N|||||ANGELLO, DAVID EDWARD; LUTZ, JOHNATHAN ROBERT; LUTZ, JONATHAN ROBERT| Circuit Court||LUTZ|JONATHAN|ROBERT||Defendant|292016CF017869000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|12/21/2016|CLOSED|10/10/2017|M|6132 CORAL BAY RD||TAMPA|FL|33647|White|12/01/1984|1|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|12/21/2016|NTNOLP|NT - NOLLE PROSSED|10/10/2017|||L320436844410|FL|N||||||N|N|N|N|||||ANGELLO, DAVID EDWARD; LUTZ, JOHNATHAN ROBERT; LUTZ, JONATHAN ROBERT|370.00 Circuit Court||LUTZ|JONATHAN|ROBERT||Defendant|292016CF017869000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|12/21/2016|CLOSED|10/10/2017|M|6132 CORAL BAY RD||TAMPA|FL|33647|White|12/01/1984|2|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|12/21/2016|NTNINF|NT - NO INFORMATION FILED|02/06/2017|||L320436844410|FL|N||||||N|N|N|N|||||ANGELLO, DAVID EDWARD; LUTZ, JOHNATHAN ROBERT; LUTZ, JONATHAN ROBERT|370.00 Circuit Court||LUTZ|JONATHAN|ROBERT||Defendant|292016CF017869000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|12/21/2016|CLOSED|10/10/2017|M|6132 CORAL BAY RD||TAMPA|FL|33647|White|12/01/1984|3|M1|790.15(1)|790151-WEAP3053 (MF) DISCH FIREARM IN PUBLIC OR ON RESIDENTIAL PROP|12/21/2016|ADJG|NT - ADJUDGED GUILTY|10/10/2017|||L320436844410|FL|N||||||N|N|N|N|||||ANGELLO, DAVID EDWARD; LUTZ, JOHNATHAN ROBERT; LUTZ, JONATHAN ROBERT|370.00 Circuit Court||LUTZ|LAWRENCE|PHILLIP||Defendant|292002CF002075000AHC||FELONY FUGITIVE|O|Heinrich, Walter R|02/07/2002|CLOSED|04/02/2002|M|3302 FLORIDA AVE N||TAMPA|FL|33603|White|01/07/1970|1|NN|941.02|941.02 FUGITIVE|02/07/2002|NTDISM|NT - DISMISSED|04/02/2002|||L320535700070|FL|N||||||N|N|N|N|||||LUTZ, LARRY; LUTZ, LAWRENCE PHILLIP| Circuit Court||LUTZ|LAWRENCE|PHILLIP||Defendant|292002CF002217000AHC||FELONY FUGITIVE|O|Heinrich, Walter R|02/11/2002|CLOSED|03/21/2002|M|3302 FLORIDA AVE N||TAMPA|FL|33603|White|01/07/1970|1|NN|941.02|941.02 FUGITIVE|02/07/2002|NTDISM|NT - DISMISSED|03/21/2002|||L320535700070|FL|N||||||N|N|N|N|||||LUTZ, LARRY; LUTZ, LAWRENCE PHILLIP| Circuit Court||LUTZ|LAWRENCE|PHILLIP||Defendant|292002CF002760000AHC||FELONY CRIMES AGAINST A PERSON|H|Timmerman, Wayne S|02/20/2002|Close of ReOpen|06/22/2005|M|3302 FLORIDA AVE N||TAMPA|FL|33603|White|01/07/1970|1|F3|827.03(3)c|827.03(3)c CHILD NEGLECT|02/06/2002|ADJG|NT - ADJUDGED GUILTY|09/29/2003|||L320535700070|FL|N||||0.97||N|N|N|N|||||LUTZ, LARRY; LUTZ, LAWRENCE PHILLIP|892.03 Circuit Court||LUTZ|LAWRENCE|PHILLIP||Defendant|292002CF004848000AHC||FELONY FUGITIVE|O|Heinrich, Walter R|03/27/2002|CLOSED|07/11/2002|M|3302 FLORIDA AVE N||TAMPA|FL|33603|White|01/07/1970|1|NN|941.02|941.02 FUGITIVE|03/27/2002|NTDISM|NT - DISMISSED|07/11/2002|||L320535700070|FL|N||||||N|N|N|N|||||LUTZ, LARRY; LUTZ, LAWRENCE PHILLIP| Circuit Court||LUTZ|LAWRENCE|PHILLIP||Defendant|292004CF012707000AHC||FELONY FUGITIVE|O|Heinrich, Walter R|07/07/2004|CLOSED|07/13/2004|M|3302 FLORIDA AVE N||TAMPA|FL|33603|White|01/07/1970|1|NN|941.02|941.02 FUGITIVE|07/05/2004|NTDISM|NT - DISMISSED|07/13/2004|||L320535700070|FL|N||||||N|N|N|N|||||LUTZ, LARRY; LUTZ, LAWRENCE PHILLIP| Circuit Court||LUTZ|LAWRENCE|PHILLIP||Defendant|292005CF015807000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|08/12/2005|CLOSED|09/01/2005|M|3302 FLORIDA AVE N||TAMPA|FL|33603|White|01/07/1970|1|F3|94304359|94304359 FAILURE OF SEXUAL OFFENDER TO REPORT|08/12/2005|NTLOR|NT - LETTER OF RELEASE|09/01/2005|||L320535700070|FL|N||||||N|N|N|N|||||LUTZ, LARRY; LUTZ, LAWRENCE PHILLIP| Circuit Court||LUTZ|LAWRENCE|PHILLIP||Defendant|292006CF005977000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|03/27/2006|CLOSED|05/05/2006|M|3302 FLORIDA AVE N||TAMPA|FL|33603|White|01/07/1970|1|F2|784045|784045 AGGRAVATED BATTERY (DEADLY WEAPON)|03/27/2006|NTLOR|NT - LETTER OF RELEASE|05/05/2006|||L320535700070|FL|N||||||N|N|N|N|||||LUTZ, LARRY; LUTZ, LAWRENCE PHILLIP| Circuit Court||LUTZ|MAX|ANTHONY||Defendant|292008CF019244000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|09/29/2008|CLOSED|11/26/2008|M|4543 WINDING RIVER WY||LAND O LAKES|FL|34639-|White|12/05/1975|4|M1|810091A2A|810091A2A TRESPASS ON PROP OTHER THAN STRUCTURE OR CONVE|09/29/2008|NTNINF|NT - NO INFORMATION FILED|10/14/2008|||L320541754450|FL|N||||||N|N|N|N||||||690.00 Circuit Court||LUTZ|MAX|ANTHONY||Defendant|292008CF019244000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|09/29/2008|CLOSED|11/26/2008|M|4543 WINDING RIVER WY||LAND O LAKES|FL|34639-|White|12/05/1975|3|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|09/29/2008|ADJG|NT - ADJUDGED GUILTY|11/26/2008|||L320541754450|FL|N||||||N|N|N|N||||||690.00 Circuit Court||LUTZ|MAX|ANTHONY||Defendant|292008CF019244000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|09/29/2008|CLOSED|11/26/2008|M|4543 WINDING RIVER WY||LAND O LAKES|FL|34639-|White|12/05/1975|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|09/29/2008|ADJG|NT - ADJUDGED GUILTY|11/26/2008|||L320541754450|FL|N||||||N|N|N|N||||||690.00 Circuit Court||LUTZ|MAX|ANTHONY||Defendant|292008CF019244000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|09/29/2008|CLOSED|11/26/2008|M|4543 WINDING RIVER WY||LAND O LAKES|FL|34639-|White|12/05/1975|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|09/29/2008|NTAW|NT - ADJUDICATION WITHHELD|11/26/2008|||L320541754450|FL|N||||||N|N|N|N||||||690.00 Circuit Court||LUTZ|MICHAEL|ALEXZNDRIA||Defendant|291989CF012704000AHC||FELONY THEFT FORGERY FRAUD|O||08/07/1989|CLOSED|12/18/1989|M|8329 RICHLAND SCHOOL ROAD||ZEPHYRHILLS|FL|33540|White|07/18/1970|3|F3|812014F|812014 GRAND THEFT|08/07/1989|NTLOR|NT - LETTER OF RELEASE|12/18/1989|||L320541702580|FL|N||||||N|N|N|N|||||KIEFER, MICHAEL TIMOTHY; LUTZ, SONYA| Circuit Court||LUTZ|MICHAEL|ALEXZNDRIA||Defendant|291989CF012704000AHC||FELONY THEFT FORGERY FRAUD|O||08/07/1989|CLOSED|12/18/1989|M|8329 RICHLAND SCHOOL ROAD||ZEPHYRHILLS|FL|33540|White|07/18/1970|2|F|83102|83102 UTTERING A FORGED INSTRUMENT |08/07/1989|NTLOR|NT - LETTER OF RELEASE|12/18/1989|||L320541702580|FL|N||||||N|N|N|N|||||KIEFER, MICHAEL TIMOTHY; LUTZ, SONYA| Circuit Court||LUTZ|MICHAEL|ALEXZNDRIA||Defendant|291989CF012704000AHC||FELONY THEFT FORGERY FRAUD|O||08/07/1989|CLOSED|12/18/1989|M|8329 RICHLAND SCHOOL ROAD||ZEPHYRHILLS|FL|33540|White|07/18/1970|1|F|83101|83101 FORGERY|08/07/1989|NTLOR|NT - LETTER OF RELEASE|12/18/1989|||L320541702580|FL|N||||||N|N|N|N|||||KIEFER, MICHAEL TIMOTHY; LUTZ, SONYA| Circuit Court||LUTZ|MICHAEL|BURDETTE||Defendant|291993CF005556000AHC||FELONY THEFT FORGERY FRAUD|F||04/29/1993|CLOSED|09/15/1997|M|4712 CHARLESTON AVE||PLANT CITY|FL|33566|White|07/06/1949|2|F2|8120191|8120191 DEAL IN STOLEN PROPERTY|03/29/1993|ADJG|NT - ADJUDGED GUILTY|09/16/1993|||L320542492460|FL|N||||470.00||N|N|N|N|||||LUTZ, MIKE B|52.00 Circuit Court||LUTZ|MICHAEL|BURDETTE||Defendant|291993CF005556000AHC||FELONY THEFT FORGERY FRAUD|F||04/29/1993|CLOSED|09/15/1997|M|4712 CHARLESTON AVE||PLANT CITY|FL|33566|White|07/06/1949|3|F2|8120191|8120191 DEAL IN STOLEN PROPERTY|03/29/1993|ADJG|NT - ADJUDGED GUILTY|09/16/1993|||L320542492460|FL|N||||470.00||N|N|N|N|||||LUTZ, MIKE B|52.00 Circuit Court||LUTZ|MICHAEL|BURDETTE||Defendant|291993CF005556000AHC||FELONY THEFT FORGERY FRAUD|F||04/29/1993|CLOSED|09/15/1997|M|4712 CHARLESTON AVE||PLANT CITY|FL|33566|White|07/06/1949|1|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|03/29/1993|NOLP|NOLLE PROSSED|09/16/1993|||L320542492460|FL|N||||470.00||N|N|N|N|||||LUTZ, MIKE B|52.00 Circuit Court||LUTZ|MICHAEL|ALEXZNDRIA||Defendant|291993CF007791000AHC||FELONY CRIMES AGAINST A PERSON|O||06/17/1993|CLOSED|07/08/1993|M|8329 RICHLAND SCHOOL ROAD||ZEPHYRHILLS|FL|33540|White|07/18/1970|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|06/16/1993|REDU|REDUCED TO COUNTY COURT|07/08/1993|||L320541702580|FL|N||||||N|N|N|N|||||KIEFER, MICHAEL TIMOTHY; LUTZ, SONYA| Circuit Court||LUTZ|MICHAEL|BURDETTE||Defendant|291996CF016729000AHC||FELONY THEFT FORGERY FRAUD|F||10/28/1996|CLOSED|09/15/1997|M|4712 CHARLESTON AVE||PLANT CITY|FL|33566|White|07/06/1949|1|F3|4430711|SEE DOCKET OR CASE FILE FOR CHARGES|10/09/1993|ADJG|NT - ADJUDGED GUILTY|09/15/1997|||L320542492460|FL|N||||||N|N|N|N|||||LUTZ, MIKE B| Circuit Court||LUTZ|MONTE|||Defendant|291992CF001904000AHC||FELONY THEFT FORGERY FRAUD|G||02/06/1992|CLOSED|12/21/1993|M|11805 WILDFIRE WAY||TAMPA|FL|33635|White|09/04/1963|1|F3|4430711|SEE DOCKET OR CASE FILE FOR CHARGES|05/25/1991|PTAF|PRE-TRIAL ACCEPTANCE|05/18/1992|||L32055663324|FL|N||||||N|N|N|N|||||LUTZ, MONTE RAY| Circuit Court||LUTZ|SHANE|MICHAEL||Defendant|292000CF012015000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|07/15/2000|CLOSED|01/10/2001|M|821 SOUTHLAND ROAD||VENICE|FL|34293|White|09/19/1975|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|07/14/2000|NOLP|NOLLE PROSSED|01/10/2001|||L320793753390|FL|N||||||N|N|N|N|||||| Circuit Court||LUTZ|SHANE|MICHAEL||Defendant|292000CF012015000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|07/15/2000|CLOSED|01/10/2001|M|821 SOUTHLAND ROAD||VENICE|FL|34293|White|09/19/1975|2|M2|877111|877111 INHALATION OR POSSESSION OF HARMFUL SUBSTANCE|07/14/2000|NTNINF|NT - NO INFORMATION FILED|07/31/2000|||L320793753390|FL|N||||||N|N|N|N|||||| Circuit Court||LUTZ|STEVEN|ROBERT||Defendant|292022CF008780000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|07/03/2022|CLOSED|08/31/2022|M|6220 N NEBRASKA AVE||TAMPA|FL|33604|White|08/04/1981|1|F2|7840451A1|7840451A1-BATT5050 (FS) AGGRAVATED BATTERY GREAT BODILY HARM|07/02/2022|NTLOR|NT - LETTER OF RELEASE|08/31/2022|||L320777745610|MD|N||||||N|N|N|N|||||LUTZ, STEVEN R| Circuit Court||LUTZ|STUART|HARVEY||Defendant|291995CF012319000AHC||FELONY OTHER FELONY|C||09/13/1995|CLOSED|12/12/1995|M|10472 LAKE VISTA CR||BOCA RATON|FL|33487|White|02/16/1952|1|F3|4034135C|4034135C LITTERING|08/25/1995|NOLP|NOLLE PROSSED|08/01/1997|||L95087256802522|NJ|N||||||N|N|N|N|||||| Circuit Court||LUTZ|THEODORE|ODOM||Defendant|291993CF000836000AHC||FELONY THEFT FORGERY FRAUD|E||01/15/1993|CLOSED|10/31/1994|M|18804 MISTY SHORES LN||LUTZ|FL|33549|White|10/06/1935|1|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|02/26/1992|NOLP|NOLLE PROSSED|11/03/1999|||L32081435366|FL|N||||||N|N|N|N|||||LUTZ, THEODORE ODELL| Circuit Court||LUTZ|VERNER|FRANCIS||Defendant|291994CF010706000AHC||FELONY DRUG OFFENSE|Y||08/22/1994|CLOSED|12/12/1995|M|F-12|5380 59TH CIRCLE E|ST PETE|FL|33709|White|11/18/1966|1|F3|893136A|893136A POSSESSION|08/21/1994|NOLP|NOLLE PROSSED|01/24/1996|||L32086666418|FL|N||||||N|N|N|N|||||| Circuit Court||LUTZEN|WILLIAM|THOMAS||Defendant|291991CF008584000AHC||FELONY THEFT FORGERY FRAUD|D||06/18/1991|CLOSED|07/31/1991|M|1710 THOMAS ST.||HOLLYWOOD|FL|33020|White|07/12/1947|1|F3|8120142C|SEE DOCKET OR CASE FILE FOR CHARGES|04/19/1991|ADJG|NT - ADJUDGED GUILTY|07/31/1991|||L32593847252|FL|N||||||N|N|N|N|||||| Circuit Court||LUTZK|JASON|LOUIS||Defendant|291998CF011344000AHC||FELONY DRUG OFFENSE||Pomponio, Denise A|07/02/1998|Close of ReOpen|07/18/2007|M|4710 W LEONA ST ||TAMPA|FL|33629|White|06/24/1971|2|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|06/29/1998|ADJG|NT - ADJUDGED GUILTY|10/07/1998|||L320432712240|FL|N||||||N|N|N|N|||||| Circuit Court||LUTZK|JASON|LOUIS||Defendant|291998CF011344000AHC||FELONY DRUG OFFENSE||Pomponio, Denise A|07/02/1998|Close of ReOpen|07/18/2007|M|4710 W LEONA ST ||TAMPA|FL|33629|White|06/24/1971|1|F3|893136A|893136A POSSESSION|06/29/1998|NTAW|NT - ADJUDICATION WITHHELD|10/07/1998|||L320432712240|FL|N||||||N|N|N|N|||||| Circuit Court||LUTZK|JASON|LOUIS||Defendant|291998CF018087000AHC||FELONY DRUG OFFENSE|||10/19/1998|Close of ReOpen|07/18/2007|M|4710 W LEONA ST ||TAMPA|FL|33629|White|06/24/1971|2|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|10/18/1998|ADJG|NT - ADJUDGED GUILTY|01/06/1999|||L320432712240|FL|N||||||N|N|N|N|||||| Circuit Court||LUTZK|JASON|LOUIS||Defendant|291998CF018087000AHC||FELONY DRUG OFFENSE|||10/19/1998|Close of ReOpen|07/18/2007|M|4710 W LEONA ST ||TAMPA|FL|33629|White|06/24/1971|3|M2|322342A|322342A DRIVING WHILE LICENSE SUSPEND|10/18/1998|ADJG|NT - ADJUDGED GUILTY|01/06/1999|||L320432712240|FL|N||||||N|N|N|N|||||| Circuit Court||LUTZK|JASON|LOUIS||Defendant|291998CF018087000AHC||FELONY DRUG OFFENSE|||10/19/1998|Close of ReOpen|07/18/2007|M|4710 W LEONA ST ||TAMPA|FL|33629|White|06/24/1971|1|F3|893136A|893136A POSSESSION|10/18/1998|NTAW|NT - ADJUDICATION WITHHELD|01/06/1999|||L320432712240|FL|N||||||N|N|N|N|||||| Circuit Court||LUTZKER|TAMA|HOPE||Defendant|291995CF011263000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|08/23/1995|Close of ReOpen|01/23/2000|F|11401 9TH ST N 2401||ST PETERSBURG|FL|33716|White|01/22/1972|1|F3|8175631|8175631 SALE SUBSTANCE/LIEU CONT SUBS|05/14/1995|ADJG|NT - ADJUDGED GUILTY|11/01/1995|||L326808725220|FL|N||||500.00||N|N|N|N||||||17.00 Circuit Court||LUU|BLESS|VU||Defendant|292017CF001406000AHC||FELONY CRIMES AGAINST A PERSON|C|Nash, Christopher C.|01/27/2017|CLOSED|10/24/2017|M|13048 LONDONDARY PL||TAMPA|FL|33613|Other|01/01/1977|1|F3|784041|784041-BATT7015 (FT) FELONY BATTERY|01/26/2017|SCFD|STATE CLOSED FILE DIVERSION|07/05/2017|||L000078770010|FL|N||||482.00|02/14/2018|N|N|N|N|||||| Circuit Court||LUU|BLESS|VU||Defendant|292017CF001406000AHC||FELONY CRIMES AGAINST A PERSON|C|Nash, Christopher C.|01/27/2017|CLOSED|10/24/2017|M|13048 LONDONDARY PL||TAMPA|FL|33613|Other|01/01/1977|1|F3|784041|784041-BATT7015 (FT) FELONY BATTERY|01/26/2017|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|04/12/2018|||L000078770010|FL|N||||482.00|02/14/2018|N|N|N|N|||||| Circuit Court||LUU|DANNY|TUAN||Defendant|292004CF002945000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|02/14/2004|Close of ReOpen|11/30/2006|M|11312 POCKET BROOK DR||TAMPA|FL|33635|Asian|10/25/1976|2|F1|8931351K12B|8931351K12B CONSPIRACY TO TRAFFIC IN PHENETHYLAMINES 200 -|02/13/2004|NOLP|NOLLE PROSSED|04/21/2005|||L000178763850|FL|N||||646.89||N|N|N|N||||||52255.11 Circuit Court||LUU|DANNY|TUAN||Defendant|292004CF002945000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|02/14/2004|Close of ReOpen|11/30/2006|M|11312 POCKET BROOK DR||TAMPA|FL|33635|Asian|10/25/1976|1|F1|8931351K12A|8931351K12A TRAFFICKING IN PHENETHYLAMINES 10 TO 200 GRAMS|02/13/2004|ADJG|NT - ADJUDGED GUILTY|04/21/2005|||L000178763850|FL|N||||646.89||N|N|N|N||||||52255.11 Circuit Court||LUU|HUNG|VAN||Defendant|292008CF024264000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|12/14/2008|Close of ReOpen|08/13/2010|M|6380 HAINES ROAD APT 7||ST PETERSBURG|FL|33702|White|05/10/1971|2|M2|322.34(2)a|322.34(2)a DRIVING W/LICENSE CANC, SUSP, OR REVOKED|12/13/2008|ADJG|NT - ADJUDGED GUILTY|02/11/2009|||L000338711700|FL|N||||1192.31||N|N|N|N||||||4042.69 Circuit Court||LUU|HUNG|VAN||Defendant|292008CF024264000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|12/14/2008|Close of ReOpen|08/13/2010|M|6380 HAINES ROAD APT 7||ST PETERSBURG|FL|33702|White|05/10/1971|1|F3|3161932B|3161932B DRIVING UNDER THE INFLUENCE THIRD OR SUBSEQU|12/13/2008|ADJG|NT - ADJUDGED GUILTY|02/11/2009|||L000338711700|FL|N||||1192.31||N|N|N|N||||||4042.69 Circuit Court||LUU|JIMMI|TUAN||Defendant|292009CF001661000AHC||FELONY WORTHLESS CHECK|O|Heinrich, Walter R|01/27/2009|CLOSED|10/29/2009|M|11312 POCKET BROOK DR||TAMPA|FL|33635|Asian|07/02/1980|1|F3|832054|832054 OBTAIN.PROP. FOR WORTHLESS CK (MORE THAN $150)|07/12/2008|NOLP|NOLLE PROSSED|10/29/2009|||L000438802420|FL|N||||411.60|10/13/2009|N|N|N|N|||||| Circuit Court||LUU|JIMMI|TUAN||Defendant|292010CF010339000AHC||FELONY THEFT FORGERY FRAUD|D|Tesche Arkin, Caroline|07/02/2010|Close of ReOpen|03/06/2014|M|11312 POCKET BROOK DR||TAMPA|FL|33635|Asian|07/02/1980|6|F3|8175682A|8175682A FRAUDULENT USE OF PERSONAL INFORMATION|12/01/2009|ADJG|NT - ADJUDGED GUILTY|03/06/2014|||L000438802420|FL|N||||29.77||N|N|N|N||||||897.23 Circuit Court||LUU|JIMMI|TUAN||Defendant|292010CF010339000AHC||FELONY THEFT FORGERY FRAUD|D|Tesche Arkin, Caroline|07/02/2010|Close of ReOpen|03/06/2014|M|11312 POCKET BROOK DR||TAMPA|FL|33635|Asian|07/02/1980|5|F3|8170344A3|8170344A3 ORGANIZED FRAUD LESS THAN 20000|12/01/2009|ADJG|NT - ADJUDGED GUILTY|03/06/2014|||L000438802420|FL|N||||29.77||N|N|N|N||||||897.23 Circuit Court||LUU|JIMMI|TUAN||Defendant|292010CF010339000AHC||FELONY THEFT FORGERY FRAUD|D|Tesche Arkin, Caroline|07/02/2010|Close of ReOpen|03/06/2014|M|11312 POCKET BROOK DR||TAMPA|FL|33635|Asian|07/02/1980|4|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|12/01/2009|ADJG|NT - ADJUDGED GUILTY|03/06/2014|||L000438802420|FL|N||||29.77||N|N|N|N||||||897.23 Circuit Court||LUU|JIMMI|TUAN||Defendant|292010CF010339000AHC||FELONY THEFT FORGERY FRAUD|D|Tesche Arkin, Caroline|07/02/2010|Close of ReOpen|03/06/2014|M|11312 POCKET BROOK DR||TAMPA|FL|33635|Asian|07/02/1980|1|F3|8120142C3|8120142C3 GRAND THEFT THIRD DEGREE $10 000 - $20 000|12/01/2009|ADJG|NT - ADJUDGED GUILTY|03/06/2014|||L000438802420|FL|N||||29.77||N|N|N|N||||||897.23 Circuit Court||LUU|JIMMI|TUAN||Defendant|292010CF010339000AHC||FELONY THEFT FORGERY FRAUD|D|Tesche Arkin, Caroline|07/02/2010|Close of ReOpen|03/06/2014|M|11312 POCKET BROOK DR||TAMPA|FL|33635|Asian|07/02/1980|3|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|12/01/2009|ADJG|NT - ADJUDGED GUILTY|03/06/2014|||L000438802420|FL|N||||29.77||N|N|N|N||||||897.23 Circuit Court||LUU|JIMMI|TUAN||Defendant|292010CF010339000AHC||FELONY THEFT FORGERY FRAUD|D|Tesche Arkin, Caroline|07/02/2010|Close of ReOpen|03/06/2014|M|11312 POCKET BROOK DR||TAMPA|FL|33635|Asian|07/02/1980|2|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|12/01/2009|ADJG|NT - ADJUDGED GUILTY|03/06/2014|||L000438802420|FL|N||||29.77||N|N|N|N||||||897.23 Circuit Court||LUU|NHAN|||Defendant|292005CF015254000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|08/05/2005|Close of ReOpen|05/09/2007|M|23 VALENCIA CIR||SAFETY HARBOR|FL|34675|Asian|04/28/1978|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|08/05/2005|NTNINF|NT - NO INFORMATION FILED|09/01/2005|||L000628781440|FL|N||||463.05|01/24/2008|N|N|N|N|||||LULU, NHAN H| Circuit Court||LUU|NHAN|||Defendant|292005CF015254000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|08/05/2005|Close of ReOpen|05/09/2007|M|23 VALENCIA CIR||SAFETY HARBOR|FL|34675|Asian|04/28/1978|3|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|08/05/2005|NOLP|NOLLE PROSSED|11/14/2005|||L000628781440|FL|N||||463.05|01/24/2008|N|N|N|N|||||LULU, NHAN H| Circuit Court||LUU|NHAN|||Defendant|292005CF015254000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|08/05/2005|Close of ReOpen|05/09/2007|M|23 VALENCIA CIR||SAFETY HARBOR|FL|34675|Asian|04/28/1978|2|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|08/05/2005|NOLP|NOLLE PROSSED|11/14/2005|||L000628781440|FL|N||||463.05|01/24/2008|N|N|N|N|||||LULU, NHAN H| Circuit Court||LUU|NHAN|||Defendant|292005CF015254000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|08/05/2005|Close of ReOpen|05/09/2007|M|23 VALENCIA CIR||SAFETY HARBOR|FL|34675|Asian|04/28/1978|4|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|08/05/2005|NOLP|NOLLE PROSSED|11/14/2005|||L000628781440|FL|N||||463.05|01/24/2008|N|N|N|N|||||LULU, NHAN H| Circuit Court||LUU|NHAN|||Defendant|292005CF015254000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|08/05/2005|Close of ReOpen|05/09/2007|M|23 VALENCIA CIR||SAFETY HARBOR|FL|34675|Asian|04/28/1978|6|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|08/05/2005|NTAW|NT - ADJUDICATION WITHHELD|11/14/2005|||L000628781440|FL|N||||463.05|01/24/2008|N|N|N|N|||||LULU, NHAN H| Circuit Court||LUU|NHAN|||Defendant|292005CF015254000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|08/05/2005|Close of ReOpen|05/09/2007|M|23 VALENCIA CIR||SAFETY HARBOR|FL|34675|Asian|04/28/1978|7|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|08/05/2005|NTAW|NT - ADJUDICATION WITHHELD|11/14/2005|||L000628781440|FL|N||||463.05|01/24/2008|N|N|N|N|||||LULU, NHAN H| Circuit Court||LUU|NHAN|||Defendant|292005CF015254000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|08/05/2005|Close of ReOpen|05/09/2007|M|23 VALENCIA CIR||SAFETY HARBOR|FL|34675|Asian|04/28/1978|5|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|08/05/2005|NOLP|NOLLE PROSSED|11/14/2005|||L000628781440|FL|N||||463.05|01/24/2008|N|N|N|N|||||LULU, NHAN H| Circuit Court||LUU|THANH|LOI||Defendant|291995CF007778000AHC||FELONY DRUG OFFENSE|G||06/10/1995|CLOSED|11/27/1995|M|10351 DEL MAR CIR||TAMPA|FL|33624|Asian|07/26/1970|1|M1|893131G|893131G POSSESSION|06/08/1995|NTAW|NT - ADJUDICATION WITHHELD|11/27/1995|||||N||||||N|N|N|N|||||LOI, LUU THNAH; LUU, THANH LOI THIEN; LUU, THANH LOI; LUU, THANH LOITHIEN|112.00 Circuit Court||LUU|THANH|LOI||Defendant|292006CF002683000AHC||FELONY DRUG OFFENSE|Y|Corvo, Vivian T|02/08/2006|Close of ReOpen|01/24/2008|M|10351 DEL MAR CIR||TAMPA|FL|33624|Asian|07/26/1970|1|F3|893131A|893131A SOLICITATION TO DELIVER COCAINE|02/07/2006|ADJG|NT - ADJUDGED GUILTY|01/24/2008|||||N||||454.80||N|N|N|N|||||LOI, LUU THNAH; LUU, THANH LOI THIEN; LUU, THANH LOI; LUU, THANH LOITHIEN|1677.20 Circuit Court||LUU|THANH|LOI||Defendant|292006CF002683000AHC||FELONY DRUG OFFENSE|Y|Corvo, Vivian T|02/08/2006|Close of ReOpen|01/24/2008|M|10351 DEL MAR CIR||TAMPA|FL|33624|Asian|07/26/1970|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|02/07/2006|ADJG|NT - ADJUDGED GUILTY|01/24/2008|||||N||||454.80||N|N|N|N|||||LOI, LUU THNAH; LUU, THANH LOI THIEN; LUU, THANH LOI; LUU, THANH LOITHIEN|1677.20 Circuit Court||LUU|THANH|LOI||Defendant|292006CF002683000AHC||FELONY DRUG OFFENSE|Y|Corvo, Vivian T|02/08/2006|Close of ReOpen|01/24/2008|M|10351 DEL MAR CIR||TAMPA|FL|33624|Asian|07/26/1970|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|02/07/2006|ADJG|NT - ADJUDGED GUILTY|01/24/2008|||||N||||454.80||N|N|N|N|||||LOI, LUU THNAH; LUU, THANH LOI THIEN; LUU, THANH LOI; LUU, THANH LOITHIEN|1677.20 Circuit Court||LUU|THM|THI||Defendant|291995CF004622000AHC||FELONY BURGLARY|O||04/07/1995|CLOSED|06/05/1995|F|506 CHESTNUT ST||OLDSMAR|FL|34677|Unavailable|03/23/1947|1|F3|81002|81002 BURGLARY OF STRUCTURE|04/05/1995||||||L00081847603|FL|N||||||N|N|N|N|||||| Circuit Court||LUURTSEMA|ANDREW|CHALEN||Defendant|292015CF007453000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|05/22/2015|Close of ReOpen|02/17/2017|M|4608 NORTH COUNTRY HILLS||PLANT CITY|FL|33566|White|05/31/1982|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|05/22/2015|NTAW|NT - ADJUDICATION WITHHELD|09/21/2015|||L632003821910|FL|N||||677.00||N|N|N|N||||||412.00 Circuit Court||LUURTSEMA|ANDREW|CHALEN||Defendant|292015CF007453000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|05/22/2015|Close of ReOpen|02/17/2017|M|4608 NORTH COUNTRY HILLS||PLANT CITY|FL|33566|White|05/31/1982|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|05/22/2015|ADJG|NT - ADJUDGED GUILTY|02/15/2017|||L632003821910|FL|N||||677.00||N|N|N|N||||||412.00 Circuit Court||LUURTSEMA|ANDREW|CHALEN||Defendant|292015CF007453000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|05/22/2015|Close of ReOpen|02/17/2017|M|4608 NORTH COUNTRY HILLS||PLANT CITY|FL|33566|White|05/31/1982|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|05/22/2015|ADJG|NT - ADJUDGED GUILTY|09/21/2015|||L632003821910|FL|N||||677.00||N|N|N|N||||||412.00 Circuit Court||LUVA|JOSE|||Defendant|291984CF001831000AHC||RECREATED CRIMINAL CASE||Judge, Senior|02/13/1984|CLOSED|07/08/2020|N|PAYMENT INDEX CARD PROJECT||TAMPA|FL|33601|Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|02/13/1984||||||||N||||||N|N|N|N|||||| Circuit Court||LUVDAY|PAUL|ALLAN||Defendant|291988CF003577000AHC||FELONY ROBBERY|A|Twine Thomas, Barbara|03/13/1988|CLOSED|06/11/2020|M|NI||UNKNOWN|FL|NI|White|07/27/1964|1|F|812132CF|SEE DOCKET OR CASE FILE FOR CHARGES|03/13/1988|AMDS|ADMINISTRATIVELY DISMISSED|06/11/2020|||||N||||||N|N|N|N|||||| Circuit Court||LUVDAY|PAUL|ALLAN||Defendant|291988CF004598000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|03/31/1988|CLOSED|07/21/2010|M|NI||UNKNOWN|FL|NI|White|07/27/1964|1|F|83101|83101 FORGERY|03/31/1988|AMDS|ADMINISTRATIVELY DISMISSED|07/21/2010|||||N||||||N|N|N|N|||||| Circuit Court||LUVDAY|PAUL|ALLAN||Defendant|291988CF004598000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|03/31/1988|CLOSED|07/21/2010|M|NI||UNKNOWN|FL|NI|White|07/27/1964|2|F|83102|83102 UTTERING A FORGED INSTRUMENT |03/31/1988|AMDS|ADMINISTRATIVELY DISMISSED|07/21/2010|||||N||||||N|N|N|N|||||| Circuit Court||LUVDAY|PAUL|ALLAN||Defendant|291988CF004598000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|03/31/1988|CLOSED|07/21/2010|M|NI||UNKNOWN|FL|NI|White|07/27/1964|3|F2|812014F|812014F GRAND THEFT|03/31/1988|AMDS|ADMINISTRATIVELY DISMISSED|07/21/2010|||||N||||||N|N|N|N|||||| Circuit Court||LUVENAIS|MICHAEL|||Defendant|291986CF012801000AHC||FELONY DRUG OFFENSE|E|Fuente, William|06/28/2004|Close of ReOpen|04/08/2005|M|P O BOX 675||SELLSMERE|FL|32948|Black|10/03/1963|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|09/05/1986|ADJG|NT - ADJUDGED GUILTY|01/05/1987|||L15254063363|FL|N||||||N|N|N|N|||||| Circuit Court||LUVENAIS|MICHAEL|||Defendant|291986CF012801000AHC||FELONY DRUG OFFENSE|E|Fuente, William|06/28/2004|Close of ReOpen|04/08/2005|M|P O BOX 675||SELLSMERE|FL|32948|Black|10/03/1963|2|F2|893131A|893131A DELIVERY OF COCAINE|09/05/1986|ADJG|NT - ADJUDGED GUILTY|01/05/1987|||L15254063363|FL|N||||||N|N|N|N|||||| Circuit Court||LUVERA|CELESTINA|MARIA||Defendant|292010CF002836000AHC||FELONY CRIMES AGAINST A PERSON|C|Timmerman, Wayne S|02/22/2010|CLOSED|08/09/2010|F|9703 PACES FERRY DR||TAMPA|FL|33613|White|12/01/1975|2|M1|784031|784031 BATTERY DOMESTIC VIOLENCE|02/22/2010|NOLP|NOLLE PROSSED|08/09/2010|||L160113759410|FL|N||||||N|N|N|N|||||LUVERA, CELESTINA M; LUVERA, CELESTINA MARIA; LUVERA, CELESTINA MARIE| Circuit Court||LUVERA|CELESTINA|MARIA||Defendant|292010CF002836000AHC||FELONY CRIMES AGAINST A PERSON|C|Timmerman, Wayne S|02/22/2010|CLOSED|08/09/2010|F|9703 PACES FERRY DR||TAMPA|FL|33613|White|12/01/1975|1|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|02/22/2010|NOLP|NOLLE PROSSED|08/09/2010|||L160113759410|FL|N||||||N|N|N|N|||||LUVERA, CELESTINA M; LUVERA, CELESTINA MARIA; LUVERA, CELESTINA MARIE| Circuit Court||LUVERT|EUGENE|||Defendant|292016CF006308000AHC||FELONY ROBBERY|E|Kiser, Mark D|05/03/2016|Close of ReOpen|12/10/2018|M|4610 ARMENIA AVE N # 327||TAMPA|FL|33603|Black|12/31/1980|1|M1|8120142E|8120142E-THEF1010 (MF) PETIT THEFT FIRST DEGREE|04/29/2016|SCFD|STATE CLOSED FILE DIVERSION|10/17/2017|||L163200804710|FL|N||||4642.78||N|N|N|N|||||LUVERT, EUGENE J; LUVERT, EUGENE, JR|1640.72 Circuit Court||LUVERT|EUGENE|||Defendant|292016CF006308000AHC||FELONY ROBBERY|E|Kiser, Mark D|05/03/2016|Close of ReOpen|12/10/2018|M|4610 ARMENIA AVE N # 327||TAMPA|FL|33603|Black|12/31/1980|1|M1|8120142E|8120142E-THEF1010 (MF) PETIT THEFT FIRST DEGREE|04/29/2016|ADJG|NT - ADJUDGED GUILTY|10/10/2018|||L163200804710|FL|N||||4642.78||N|N|N|N|||||LUVERT, EUGENE J; LUVERT, EUGENE, JR|1640.72 Circuit Court||LUVIANO|JORGE|||Defendant|291994CF006506000AHC||FELONY DRUG OFFENSE|O||05/20/1994|CLOSED|07/13/1994|M|3207 SYDNEY DOVER RD||DOVER|FL|33527|White|12/01/1975|1|F3|89313|SEE DOCKET OR CASE FILE FOR CHARGES|05/19/1994|NTLOR|NT - LETTER OF RELEASE|07/13/1994|||||N||||||N|N|N|N|||||LOPEZ, JESUS; MUNOZ, CESAR| Circuit Court||LUVIANO|JORGE|||Defendant|291995CF000186000AHC||FELONY BURGLARY|O||01/05/1995|CLOSED|03/13/1995|M|3207 SYDNEY DOVER RD||DOVER|FL|33527|White|12/01/1975|2|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|12/29/1994|NTLOR|NT - LETTER OF RELEASE|03/13/1995|||||N||||||N|N|N|N|||||LOPEZ, JESUS; MUNOZ, CESAR| Circuit Court||LUVIANO|JORGE|||Defendant|291995CF000186000AHC||FELONY BURGLARY|O||01/05/1995|CLOSED|03/13/1995|M|3207 SYDNEY DOVER RD||DOVER|FL|33527|White|12/01/1975|1|F3|81002|SEE DOCKET OR CASE FILE FOR CHARGES|12/29/1994|NTLOR|NT - LETTER OF RELEASE|03/13/1995|||||N||||||N|N|N|N|||||LOPEZ, JESUS; MUNOZ, CESAR| Circuit Court||LUVIANO|JORGE|||Defendant|291995CF000187000AHC||FELONY BURGLARY|O||01/05/1995|CLOSED|03/13/1995|M|3207 SYDNEY DOVER RD||DOVER|FL|33527|White|12/01/1975|2|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|12/29/1994|NTLOR|NT - LETTER OF RELEASE|03/13/1995|||||N||||||N|N|N|N|||||LOPEZ, JESUS; MUNOZ, CESAR| Circuit Court||LUVIANO|JORGE|||Defendant|291995CF000187000AHC||FELONY BURGLARY|O||01/05/1995|CLOSED|03/13/1995|M|3207 SYDNEY DOVER RD||DOVER|FL|33527|White|12/01/1975|1|F3|81002|SEE DOCKET OR CASE FILE FOR CHARGES|12/29/1994|NTLOR|NT - LETTER OF RELEASE|03/13/1995|||||N||||||N|N|N|N|||||LOPEZ, JESUS; MUNOZ, CESAR| Circuit Court||LUVO|JOSE|||Defendant|292013CF015056000AHC||FELONY DRUG OFFENSE|G|Corvo, Vivian T|10/22/2013|Close of ReOpen|02/17/2016|M|2826 DURHAM ST||TAMPA|FL|33605|White|01/20/1992|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|10/21/2013|NTAW|NT - ADJUDICATION WITHHELD|02/18/2014|||L165420920200|FL|N||||672.00|02/16/2016|N|N|N|N|||||LUVA RAMIREZ, JOSE; LUVO, JOSE| Circuit Court||LUVO|JOSE|||Defendant|292013CF015056000AHC||FELONY DRUG OFFENSE|G|Corvo, Vivian T|10/22/2013|Close of ReOpen|02/17/2016|M|2826 DURHAM ST||TAMPA|FL|33605|White|01/20/1992|3|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|10/21/2013|NTAW|NT - ADJUDICATION WITHHELD|02/18/2014|||L165420920200|FL|N||||672.00|02/16/2016|N|N|N|N|||||LUVA RAMIREZ, JOSE; LUVO, JOSE| Circuit Court||LUVO|JOSE|||Defendant|292013CF015056000AHC||FELONY DRUG OFFENSE|G|Corvo, Vivian T|10/22/2013|Close of ReOpen|02/17/2016|M|2826 DURHAM ST||TAMPA|FL|33605|White|01/20/1992|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|10/21/2013|NTAW|NT - ADJUDICATION WITHHELD|02/18/2014|||L165420920200|FL|N||||672.00|02/16/2016|N|N|N|N|||||LUVA RAMIREZ, JOSE; LUVO, JOSE| Circuit Court||LUVO|JOSE|||Defendant|292013CF015056000AHC||FELONY DRUG OFFENSE|G|Corvo, Vivian T|10/22/2013|Close of ReOpen|02/17/2016|M|2826 DURHAM ST||TAMPA|FL|33605|White|01/20/1992|5|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|10/21/2013|NTNINF|NT - NO INFORMATION FILED|11/08/2013|||L165420920200|FL|N||||672.00|02/16/2016|N|N|N|N|||||LUVA RAMIREZ, JOSE; LUVO, JOSE| Circuit Court||LUVO|JOSE|||Defendant|292013CF015056000AHC||FELONY DRUG OFFENSE|G|Corvo, Vivian T|10/22/2013|Close of ReOpen|02/17/2016|M|2826 DURHAM ST||TAMPA|FL|33605|White|01/20/1992|4|M1|322.34(2)b|322.34(2)b DRIVING W/LICENSE CANC,SUSP.OR REVOKED-2ND OFF|10/21/2013|NTAW|NT - ADJUDICATION WITHHELD|02/18/2014|||L165420920200|FL|N||||672.00|02/16/2016|N|N|N|N|||||LUVA RAMIREZ, JOSE; LUVO, JOSE| Circuit Court||LUX|COREY|G||Defendant|292016CF005762000AHC||FELONY FUGITIVE|O|Ward, Laura E|04/23/2016|CLOSED|05/03/2016|M|807 LEE ST N||TAMPA|FL|31643|Black|05/06/1989|1|NN|941.02|94102-ADMIN014 (NN) FUGITIVE|04/23/2016|NTDISM|NT - DISMISSED|05/03/2016|||053878857|GA|N||||||N|N|N|N|||||| Circuit Court||LUX|ERICA|ANN||Defendant|292016CF008826000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|06/17/2016|CLOSED|07/25/2016|F|12713 WORCHESTER AVE||TAMPA|FL|33624|White|03/21/1986|1|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|06/16/2016|NTLOR|NT - LETTER OF RELEASE|07/25/2016|||L200201866010|FL|N||||||N|N|N|N|||||LUX, ERICA A| Circuit Court||LUX|ERICA|ANN||Defendant|292016CF010014000AHC||FELONY OTHER FELONY|D|Green, G Gregory|07/11/2016|CLOSED|10/05/2016|F|12713 WORCHESTER AV||TAMPA|FL|33624|White|03/21/1986|1|F3|806131B3|806131B3-CRMS3000 (FT) CRIMINAL MISCHIEF $1000 OR MORE|07/05/2016|ADJG|NT - ADJUDGED GUILTY|10/05/2016|||L200201866010|FL|N||||665.00|02/06/2019|N|N|N|N|||||LUX, ERICA A| Circuit Court||LUX|ERICA|ANN||Defendant|292016CF010014000AHC||FELONY OTHER FELONY|D|Green, G Gregory|07/11/2016|CLOSED|10/05/2016|F|12713 WORCHESTER AV||TAMPA|FL|33624|White|03/21/1986|2|M2|806131B1|806131B1-CRMS1000 (MS) CRIMINAL MISCHIEF LESS THAN $200|07/05/2016|ADJG|NT - ADJUDGED GUILTY|10/05/2016|||L200201866010|FL|N||||665.00|02/06/2019|N|N|N|N|||||LUX, ERICA A| Circuit Court||LUX|KIMBERLY|ANN||Defendant|291999CF019231000AHC||FELONY OTHER FELONY|O||11/02/1999|CLOSED|11/15/1999|F|312 HOPKINS AVE||HOLLY HILL|FL|32117|White|04/26/1969|3|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|11/01/1999|REDU|REDUCED TO COUNTY COURT|11/15/1999|||L200501696460|FL|N||||||N|N|N|N|||||COOK, KIM; COOK, KIMBERLY ANN; LUX, KIM; LUX, KIMBERLY A| Circuit Court||LUX|KIMBERLY|ANN||Defendant|291999CF019231000AHC||FELONY OTHER FELONY|O||11/02/1999|CLOSED|11/15/1999|F|312 HOPKINS AVE||HOLLY HILL|FL|32117|White|04/26/1969|1|M2|79607|SEE DOCKET OR CASE FILE FOR CHARGES|11/01/1999|REDU|REDUCED TO COUNTY COURT|11/15/1999|||L200501696460|FL|N||||||N|N|N|N|||||COOK, KIM; COOK, KIMBERLY ANN; LUX, KIM; LUX, KIMBERLY A| Circuit Court||LUX|KIMBERLY|ANN||Defendant|291999CF019231000AHC||FELONY OTHER FELONY|O||11/02/1999|CLOSED|11/15/1999|F|312 HOPKINS AVE||HOLLY HILL|FL|32117|White|04/26/1969|2|F3|89313|SEE DOCKET OR CASE FILE FOR CHARGES|11/01/1999|NTNINF|NT - NO INFORMATION FILED|11/15/1999|||L200501696460|FL|N||||||N|N|N|N|||||COOK, KIM; COOK, KIMBERLY ANN; LUX, KIM; LUX, KIMBERLY A| Circuit Court||LUX|KIMBERLY|ANN||Defendant|292000CF005164000AHC||FELONY DRUG OFFENSE|I|Tharpe, Chet A|03/28/2000|Close of ReOpen|03/27/2003|F|312 HOPKINS AVE||HOLLY HILL|FL|32117|White|04/26/1969|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|03/27/2000|ADJG|NT - ADJUDGED GUILTY|05/17/2000|||L200501696460|FL|N||||36.75||N|N|N|N|||||COOK, KIM; COOK, KIMBERLY ANN; LUX, KIM; LUX, KIMBERLY A|941.25 Circuit Court||LUX|KIMBERLY|ANN||Defendant|292000CF005164000AHC||FELONY DRUG OFFENSE|I|Tharpe, Chet A|03/28/2000|Close of ReOpen|03/27/2003|F|312 HOPKINS AVE||HOLLY HILL|FL|32117|White|04/26/1969|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|03/27/2000|ADJG|NT - ADJUDGED GUILTY|09/12/2002|||L200501696460|FL|N||||36.75||N|N|N|N|||||COOK, KIM; COOK, KIMBERLY ANN; LUX, KIM; LUX, KIMBERLY A|941.25 Circuit Court||LUX|KIMBERLY|ANN||Defendant|292000CF005164000AHC||FELONY DRUG OFFENSE|I|Tharpe, Chet A|03/28/2000|Close of ReOpen|03/27/2003|F|312 HOPKINS AVE||HOLLY HILL|FL|32117|White|04/26/1969|3|M1|796.07(2)e|796.07(2)e PROSTITUTION (2ND OFFENSE)|03/27/2000|ADJG|NT - ADJUDGED GUILTY|05/17/2000|||L200501696460|FL|N||||36.75||N|N|N|N|||||COOK, KIM; COOK, KIMBERLY ANN; LUX, KIM; LUX, KIMBERLY A|941.25 Circuit Court||LUX|KIMBERLY|ANN||Defendant|292000CF007014000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|04/26/2000|CLOSED|05/16/2000|F|312 HOPKINS AVE||HOLLY HILL|FL|32117|White|04/26/1969|2|F3|893131F|893131F POSSESSION OF COCAINE|04/26/2000|NTNINF|NT - NO INFORMATION FILED|05/16/2000|||L200501696460|FL|N||||||N|N|N|N|||||COOK, KIM; COOK, KIMBERLY ANN; LUX, KIM; LUX, KIMBERLY A| Circuit Court||LUX|KIMBERLY|ANN||Defendant|292000CF007014000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|04/26/2000|CLOSED|05/16/2000|F|312 HOPKINS AVE||HOLLY HILL|FL|32117|White|04/26/1969|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|04/26/2000|REDU|REDUCED TO COUNTY COURT|05/16/2000|||L200501696460|FL|N||||||N|N|N|N|||||COOK, KIM; COOK, KIMBERLY ANN; LUX, KIM; LUX, KIMBERLY A| Circuit Court||LUX|KIMBERLY|ANN||Defendant|292000CF007014000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|04/26/2000|CLOSED|05/16/2000|F|312 HOPKINS AVE||HOLLY HILL|FL|32117|White|04/26/1969|1|M2|796073A|796073A PROSTITUTION|04/26/2000|REDU|REDUCED TO COUNTY COURT|05/16/2000|||L200501696460|FL|N||||||N|N|N|N|||||COOK, KIM; COOK, KIMBERLY ANN; LUX, KIM; LUX, KIMBERLY A| Circuit Court||LUX|KIMBERLY|ANN||Defendant|292000CF018290000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|10/30/2000|Close of ReOpen|12/02/2000|F|312 HOPKINS AVE||HOLLY HILL|FL|32117|White|04/26/1969|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|10/30/2000|REDU|REDUCED TO COUNTY COURT|11/20/2000|||L200501696460|FL|N||||||N|N|N|N|||||COOK, KIM; COOK, KIMBERLY ANN; LUX, KIM; LUX, KIMBERLY A| Circuit Court||LUX|KIMBERLY|ANN||Defendant|292000CF018290000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|10/30/2000|Close of ReOpen|12/02/2000|F|312 HOPKINS AVE||HOLLY HILL|FL|32117|White|04/26/1969|1|F3|893131F|893131F POSSESSION OF COCAINE|10/30/2000|NTNINF|NT - NO INFORMATION FILED|11/20/2000|||L200501696460|FL|N||||||N|N|N|N|||||COOK, KIM; COOK, KIMBERLY ANN; LUX, KIM; LUX, KIMBERLY A| Circuit Court||LUX|KIMBERLY|ANN||Defendant|292002CF011901000AHC||FELONY THEFT FORGERY FRAUD||Foster, Florence|07/25/2002|CLOSED|09/12/2002|F|312 HOPKINS AVE||HOLLY HILL|FL|32117|White|04/26/1969|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|07/08/2002|NTNINF|NT - NO INFORMATION FILED|08/14/2002|||L200501696460|FL|N||||||N|N|N|N|||||COOK, KIM; COOK, KIMBERLY ANN; LUX, KIM; LUX, KIMBERLY A|1078.00 Circuit Court||LUX|KIMBERLY|ANN||Defendant|292002CF011901000AHC||FELONY THEFT FORGERY FRAUD||Foster, Florence|07/25/2002|CLOSED|09/12/2002|F|312 HOPKINS AVE||HOLLY HILL|FL|32117|White|04/26/1969|1|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|07/08/2002|ADJG|NT - ADJUDGED GUILTY|09/12/2002|||L200501696460|FL|N||||||N|N|N|N|||||COOK, KIM; COOK, KIMBERLY ANN; LUX, KIM; LUX, KIMBERLY A|1078.00 Circuit Court||LUX|KIMBERLY|ANN||Defendant|292002CF011902000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|07/25/2002|CLOSED|10/15/2002|F|312 HOPKINS AVE||HOLLY HILL|FL|32117|White|04/26/1969|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE $300 - $20 000|07/08/2002|NTLOR|NT - LETTER OF RELEASE|10/15/2002|||L200501696460|FL|N||||||N|N|N|N|||||COOK, KIM; COOK, KIMBERLY ANN; LUX, KIM; LUX, KIMBERLY A| Circuit Court||LUX|KIMBERLY|ANN||Defendant|292002CF012588000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|08/04/2002|CLOSED|08/20/2002|F|312 HOPKINS AVE||HOLLY HILL|FL|32117|White|04/26/1969|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|07/08/2002|NTLOR|NT - LETTER OF RELEASE|08/20/2002|||L200501696460|FL|N||||||N|N|N|N|||||COOK, KIM; COOK, KIMBERLY ANN; LUX, KIM; LUX, KIMBERLY A| Circuit Court||LUX|KIMBERLY|ANN||Defendant|292002CF012589000AHC||FELONY CRIMES AGAINST A PERSON||Pomponio, Denise A|08/04/2002|Close of ReOpen|04/23/2003|F|312 HOPKINS AVE||HOLLY HILL|FL|32117|White|04/26/1969|1|F3|316027IA|316027IA LEAVING SCENE OF A CRASH WITH INJURY|07/09/2002|ADJG|NT - ADJUDGED GUILTY|09/12/2002|||L200501696460|FL|N||||||N|N|N|N|||||COOK, KIM; COOK, KIMBERLY ANN; LUX, KIM; LUX, KIMBERLY A|691.00 Circuit Court||LUX|KIMBERLY|ANN||Defendant|292002CF017083000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|10/16/2002|CLOSED|05/12/2005|F|312 HOPKINS AVE||HOLLY HILL|FL|32117|White|04/26/1969|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|07/24/2002|ADJG|NT - ADJUDGED GUILTY|05/12/2005|||L200501696460|FL|N||||||N|N|N|N|||||COOK, KIM; COOK, KIMBERLY ANN; LUX, KIM; LUX, KIMBERLY A|855.00 Circuit Court||LUX|KIMBERLY|ANN||Defendant|292002CF017083000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|10/16/2002|CLOSED|05/12/2005|F|312 HOPKINS AVE||HOLLY HILL|FL|32117|White|04/26/1969|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|07/24/2002|ADJG|NT - ADJUDGED GUILTY|05/12/2005|||L200501696460|FL|N||||||N|N|N|N|||||COOK, KIM; COOK, KIMBERLY ANN; LUX, KIM; LUX, KIMBERLY A|855.00 Circuit Court||LUX|KIMBERLY|ANN||Defendant|292005CF012076000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|06/20/2005|CLOSED|06/29/2005|F|312 HOPKINS AVE||HOLLY HILL|FL|32117|White|04/26/1969|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|06/20/2005|NTNINF|NT - NO INFORMATION FILED|06/29/2005|||L200501696460|FL|N||||||N|N|N|N|||||COOK, KIM; COOK, KIMBERLY ANN; LUX, KIM; LUX, KIMBERLY A|40.00 Circuit Court||LUX|KIMBERLY|ANN||Defendant|292005CF012076000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|06/20/2005|CLOSED|06/29/2005|F|312 HOPKINS AVE||HOLLY HILL|FL|32117|White|04/26/1969|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|06/20/2005|REDU|REDUCED TO COUNTY COURT|06/29/2005|||L200501696460|FL|N||||||N|N|N|N|||||COOK, KIM; COOK, KIMBERLY ANN; LUX, KIM; LUX, KIMBERLY A|40.00 Circuit Court||LUX|KIMBERLY|ANN||Defendant|292006CF004752000AHC||FELONY OTHER FELONY|C|Foster, Robert A|03/09/2006|Close of ReOpen|07/11/2006|F|312 HOPKINS AVE||HOLLY HILL|FL|32117|White|04/26/1969|1|F3|796.07(2)e|796.07(2)e OFFERING TO COMMIT PROSTITUTION-THIRD OFFENSE|02/16/2006|ADJG|NT - ADJUDGED GUILTY|07/11/2006|||L200501696460|FL|N||||||N|N|N|N|||||COOK, KIM; COOK, KIMBERLY ANN; LUX, KIM; LUX, KIMBERLY A|410.00 Circuit Court||LUX|KIMBERLY|ANN||Defendant|292007CF008735000AHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|04/30/2007|Close of ReOpen|12/19/2007|F|312 HOPKINS AVE||HOLLY HILL|FL|32117|White|04/26/1969|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|04/30/2007|ADJG|NT - ADJUDGED GUILTY|12/19/2007|||L200501696460|FL|N||||||N|N|N|N|||||COOK, KIM; COOK, KIMBERLY ANN; LUX, KIM; LUX, KIMBERLY A|2260.00 Circuit Court||LUX|KIMBERLY|ANN||Defendant|292007CF008735000AHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|04/30/2007|Close of ReOpen|12/19/2007|F|312 HOPKINS AVE||HOLLY HILL|FL|32117|White|04/26/1969|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|04/30/2007|ADJG|NT - ADJUDGED GUILTY|12/19/2007|||L200501696460|FL|N||||||N|N|N|N|||||COOK, KIM; COOK, KIMBERLY ANN; LUX, KIM; LUX, KIMBERLY A|2260.00 Circuit Court||LUX|KIMBERLY|ANN||Defendant|292007CF014256000AHC||FELONY OTHER FELONY|F|Timmerman, Wayne S|07/11/2007|Close of ReOpen|12/19/2007|F|312 HOPKINS AVE||HOLLY HILL|FL|32117|White|04/26/1969|1|F3|796.07(2)e|796.07(2)e OFFERING TO COMMIT PROSTITUTION-THIRD OFFENSE|06/28/2007|ADJG|NT - ADJUDGED GUILTY|12/19/2007|||L200501696460|FL|N||||||N|N|N|N|||||COOK, KIM; COOK, KIMBERLY ANN; LUX, KIM; LUX, KIMBERLY A|610.00 Circuit Court||LUX|KIMBERLY|ANN||Defendant|292007CF025044000AHC||FELONY CRIMES AGAINST A PERSON|F|Tharpe, Chet A.|12/01/2007|Close of ReOpen|06/20/2008|F|312 HOPKINS AVE||HOLLY HILL|FL|32117|White|04/26/1969|1|F3|796.07(2)e|796.07(2)e OFFERING TO COMMIT PROSTITUTION-THIRD OFFENSE|12/01/2007|ADJG|NT - ADJUDGED GUILTY|12/19/2007|||L200501696460|FL|N||||||N|N|N|N|||||COOK, KIM; COOK, KIMBERLY ANN; LUX, KIM; LUX, KIMBERLY A|360.00 Circuit Court||LUX|MARSHALL|JOSEPH||Defendant|291998CF016214000AHC||FELONY SEXUAL OFFENSES|E||09/18/1998|Close of ReOpen|10/29/2001|M|3609 WOODHILL DR||BRANDON|FL|33511|White|01/15/1958|1|F2|800041|800041 LEWD AND LASCIVIOUS ACT|01/01/1992|NTAW|NT - ADJUDICATION WITHHELD|04/28/1999|||L200550580150|FL|N||||||N|N|N|N|||||| Circuit Court||LUX|RENNEE|BRIELLE||Defendant|292012CF014182000AHC||FELONY CRIMES AGAINST A PERSON|I|Cook, Martha J.|09/29/2012|CLOSED|02/18/2013|F|3607 59TH ST DR NW||BRADENTON|FL|34209-|White|03/17/1993|1|F3|784031A|784031A BATTERY ON A LAW ENFORCEMENT OFFICER|09/29/2012|SCFD|STATE CLOSED FILE DIVERSION|02/18/2013|||L200722935970|FL|N||||392.00|01/14/2014|N|N|N|N|||||| Circuit Court||LUX|RENNEE|BRIELLE||Defendant|292012CF014182000AHC||FELONY CRIMES AGAINST A PERSON|I|Cook, Martha J.|09/29/2012|CLOSED|02/18/2013|F|3607 59TH ST DR NW||BRADENTON|FL|34209-|White|03/17/1993|1|F3|784031A|784031A BATTERY ON A LAW ENFORCEMENT OFFICER|09/29/2012|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|05/28/2014|||L200722935970|FL|N||||392.00|01/14/2014|N|N|N|N|||||| Circuit Court||LUXENBERG|STEVEN|BART||Defendant|292006CF024601000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|12/02/2006|CLOSED|12/14/2006|M|1282 SUMMIT OAKS DR W||JACKSONVILLE|FL|32221|White|05/23/1959|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|12/02/2006|NTNINF|NT - NO INFORMATION FILED|12/14/2006|||L251782591890|FL|N||||||N|N|N|N|||||| Circuit Court||LUXENBERG|STEVEN|BART||Defendant|292006CF024601000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|12/02/2006|CLOSED|12/14/2006|M|1282 SUMMIT OAKS DR W||JACKSONVILLE|FL|32221|White|05/23/1959|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|12/02/2006|REDU|REDUCED TO COUNTY COURT|12/14/2006|||L251782591890|FL|N||||||N|N|N|N|||||| Circuit Court||LUXON|WILLIAM|JAMES||Defendant|291987CF016748000AHC||FELONY THEFT FORGERY FRAUD||Heinrich, Walter R|12/29/1987|Open|12/29/1987|M|NI||UNKNOWN|FL|NI|White|04/25/1955|1|F2|812014F|SEE DOCKET OR CASE FILE FOR CHARGES|12/29/1987||||||||N||||||N|N|N|N|||||| Circuit Court||LUXTON|JAMES|WILLIAM|JR|Defendant|292015CF013155000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|09/10/2015|CLOSED|09/29/2015|M|6806 N NEBRASKA AVENUE||TAMPA|FL|33604|White|06/15/1967|2|M1|810091A2A|810091A2A-TRES4001 (MF) TRESPASS ON PROPERTY OTHER THAN STRUCTURE OR CONVEYANCE|09/10/2015|REDU|REDUCED TO COUNTY COURT|09/29/2015|||L235459672150|FL|N||||||N|N|N|N|||||LUXTON, JAMES; LUXTON, JAMES LU WILLIAM; LUXTON, JAMES WILLIAM; LUXTON, JAMES WILLIAMS; LUXTON, JR, JAMES WILLIAM| Circuit Court||LUXTON|JAMES|WILLIAM|JR|Defendant|292015CF013155000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|09/10/2015|CLOSED|09/29/2015|M|6806 N NEBRASKA AVENUE||TAMPA|FL|33604|White|06/15/1967|1|F3|784.03(2)|784032-BATT1006 (FT) BATTERY SECOND OR SUBSEQUENT OFFENSE|09/10/2015|REDU|REDUCED TO COUNTY COURT|09/29/2015|||L235459672150|FL|N||||||N|N|N|N|||||LUXTON, JAMES; LUXTON, JAMES LU WILLIAM; LUXTON, JAMES WILLIAM; LUXTON, JAMES WILLIAMS; LUXTON, JR, JAMES WILLIAM| Circuit Court||LUYANDA|ENRIQUE|||Defendant|291991CF008726000AHC||FELONY DRUG OFFENSE|B||06/21/1991|CLOSED|07/12/1991|M|1015 W BEARSS AVE LOT #9||TAMPA|FL|33613|Black|09/27/1969|1|F3|893131A|893131A DELIVERY OF CANNABIS|06/20/1991|ADJG|NT - ADJUDGED GUILTY|07/12/1991|||L534725693470|FL|N||||||N|N|N|N|||||LUYANDA, RAFAEL; LUYANDA, RAFAEL AYALA| Circuit Court||LUYANDA|ENRIQUE|||Defendant|291991CF008726000AHC||FELONY DRUG OFFENSE|B||06/21/1991|CLOSED|07/12/1991|M|1015 W BEARSS AVE LOT #9||TAMPA|FL|33613|Black|09/27/1969|2|M1|893131G|893131G POSSESSION|06/20/1991|ADJG|NT - ADJUDGED GUILTY|07/12/1991|||L534725693470|FL|N||||||N|N|N|N|||||LUYANDA, RAFAEL; LUYANDA, RAFAEL AYALA| Circuit Court||LUYANDA|ENRIQUE|||Defendant|291991CF008726000AHC||FELONY DRUG OFFENSE|B||06/21/1991|CLOSED|07/12/1991|M|1015 W BEARSS AVE LOT #9||TAMPA|FL|33613|Black|09/27/1969|3|M1|89313|SEE DOCKET OR CASE FILE FOR CHARGES|06/20/1991|NTNINF|NT - NO INFORMATION FILED|07/08/1991|||L534725693470|FL|N||||||N|N|N|N|||||LUYANDA, RAFAEL; LUYANDA, RAFAEL AYALA| Circuit Court||LUYANDA|ENRIQUE|||Defendant|291996CF015329000AHC||FELONY DRUG OFFENSE|E||10/08/1996|CLOSED|03/01/1999|M|1015 W BEARSS AVE LOT #9||TAMPA|FL|33613|Black|09/27/1969|3|M2|320261|320261 ATTACH REGISTRATION LICENSE P|10/07/1996|ADJG|NT - ADJUDGED GUILTY|01/08/1997|||L534725693470|FL|N||||284.55||N|N|N|N|||||LUYANDA, RAFAEL; LUYANDA, RAFAEL AYALA|126.45 Circuit Court||LUYANDA|ENRIQUE|||Defendant|291996CF015329000AHC||FELONY DRUG OFFENSE|E||10/08/1996|CLOSED|03/01/1999|M|1015 W BEARSS AVE LOT #9||TAMPA|FL|33613|Black|09/27/1969|2|M1|893136B|893136B POSSESSION|10/07/1996|ADJG|NT - ADJUDGED GUILTY|01/08/1997|||L534725693470|FL|N||||284.55||N|N|N|N|||||LUYANDA, RAFAEL; LUYANDA, RAFAEL AYALA|126.45 Circuit Court||LUYANDA|ENRIQUE|||Defendant|291996CF015329000AHC||FELONY DRUG OFFENSE|E||10/08/1996|CLOSED|03/01/1999|M|1015 W BEARSS AVE LOT #9||TAMPA|FL|33613|Black|09/27/1969|1|F3|893136A|893136A POSSESSION|10/07/1996|ADJG|NT - ADJUDGED GUILTY|01/08/1997|||L534725693470|FL|N||||284.55||N|N|N|N|||||LUYANDA, RAFAEL; LUYANDA, RAFAEL AYALA|126.45 Circuit Court||LUYANDA|ENRIQUE|||Defendant|291998CF021543000AHC||FELONY DRUG OFFENSE|E||12/15/1998|CLOSED|03/01/1999|M|1015 W BEARSS AVE LOT #9||TAMPA|FL|33613|Black|09/27/1969|1|F3|893136A|893136A POSSESSION|12/14/1998|ADJG|NT - ADJUDGED GUILTY|03/01/1999|||L534725693470|FL|N||||||N|N|N|N|||||LUYANDA, RAFAEL; LUYANDA, RAFAEL AYALA|323.00 Circuit Court||LUYANDA|ENRIQUE|||Defendant|291998CF021543000AHC||FELONY DRUG OFFENSE|E||12/15/1998|CLOSED|03/01/1999|M|1015 W BEARSS AVE LOT #9||TAMPA|FL|33613|Black|09/27/1969|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|12/14/1998|ADJG|NT - ADJUDGED GUILTY|03/01/1999|||L534725693470|FL|N||||||N|N|N|N|||||LUYANDA, RAFAEL; LUYANDA, RAFAEL AYALA|323.00 Circuit Court||LUYANDA|LETI|MARIE||Defendant|292015CF016360000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|11/13/2015|Close of ReOpen|07/19/2016|F|5012 KNOLLWOOD PL||TAMPA|FL|33617|Black|03/06/1993|1|F3|8121553|8121553-THEF6307 FAIL TO RETURN HIRED OR LEASED PERS PROP >$300 |09/05/2015|NTAW|NT - ADJUDICATION WITHHELD|07/19/2016|||L530533935860|FL|N||||||N|N|N|N|||||LUYANDA, LETI|929.00 Circuit Court||LUYANDA|LETI|MARIE||Defendant|292015CF016360000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|11/13/2015|Close of ReOpen|07/19/2016|F|5012 KNOLLWOOD PL||TAMPA|FL|33617|Black|03/06/1993|1|F3|8121553|8121553-THEF6307 FAIL TO RETURN HIRED OR LEASED PERS PROP >$300 |09/05/2015|SCFD|STATE CLOSED FILE DIVERSION|02/09/2016|||L530533935860|FL|N||||||N|N|N|N|||||LUYANDA, LETI|929.00 Circuit Court||LUYANDA|LETI|MARIE||Defendant|292021CF006523000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|06/02/2021|CLOSED|09/21/2021|F|902 E ANNIE ST APT 30||TAMPA|FL|33612|Black|03/06/1993|1|F3|893.13(6)a|893136A-DRUG2102 (FT) POSSESSION OF CANNABIS|06/01/2021|SCFD|STATE CLOSED FILE DIVERSION|09/21/2021|||L530533935860|FL|N||||||N|N|N|N|||||LUYANDA, LETI| Circuit Court||LUYANDA|LETI|MARIE||Defendant|292021CF006523000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|06/02/2021|CLOSED|09/21/2021|F|902 E ANNIE ST APT 30||TAMPA|FL|33612|Black|03/06/1993|1|F3|893.13(6)a|893136A-DRUG2102 (FT) POSSESSION OF CANNABIS|06/01/2021|NTNOLP|NT - NOLLE PROSSED|04/25/2022|||L530533935860|FL|N||||||N|N|N|N|||||LUYANDA, LETI| Circuit Court||LUYANDA|RAFAEL|ENRIQUE|JR|Defendant|292011CF007837000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|05/20/2011|Close of ReOpen|12/13/2011|M|3150 GRAND PAVILION DR #101||TAMPA|FL|33613|Black|02/22/1992|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|05/20/2011|NTAW|NT - ADJUDICATION WITHHELD|12/13/2011|||L530725920620|FL|N||||||N|N|N|N|||||LUYANDA, JR, RAFAEL ENRIQUE; LUYANDA, RAFAEL E; LUYANDA, RAFAEL ENRIQUE; LUYANDA, RAFAEL ENRIQUE J; LUYANDA, RAFEAL ENRIQUE; LUYANDA, RAPHAEL ENRIQUE, JR|1022.00 Circuit Court||LUYANDA|RAFAEL|ENRIQUE|JR|Defendant|292011CF007837000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|05/20/2011|Close of ReOpen|12/13/2011|M|3150 GRAND PAVILION DR #101||TAMPA|FL|33613|Black|02/22/1992|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|05/20/2011|NTAW|NT - ADJUDICATION WITHHELD|12/13/2011|||L530725920620|FL|N||||||N|N|N|N|||||LUYANDA, JR, RAFAEL ENRIQUE; LUYANDA, RAFAEL E; LUYANDA, RAFAEL ENRIQUE; LUYANDA, RAFAEL ENRIQUE J; LUYANDA, RAFEAL ENRIQUE; LUYANDA, RAPHAEL ENRIQUE, JR|1022.00 Circuit Court||LUYANDA|RAFAEL|ENRIQUE|JR|Defendant|292012CF016225000AHC||FELONY BOND FORFEITURE|G|Ficarrotta, Ronald N|11/09/2012|CLOSED|01/03/2013|M|3150 GRAND PAVILION DR #101||TAMPA|FL|33613|Black|02/22/1992|1|NN|0002|0002 ENTRY OF FINAL JUDGMENT|11/09/2012|FASJF|ACKNOW OF SATISFACTION OF JUDGMENT|01/03/2013|||L530725920620|FL|N||||||N|N|N|N|||||LUYANDA, JR, RAFAEL ENRIQUE; LUYANDA, RAFAEL E; LUYANDA, RAFAEL ENRIQUE; LUYANDA, RAFAEL ENRIQUE J; LUYANDA, RAFEAL ENRIQUE; LUYANDA, RAPHAEL ENRIQUE, JR| Circuit Court||LUYANDA|RAFAEL|ENRIQUE|JR|Defendant|292014CF012783000AHC||FELONY DRUG OFFENSE|C|Ward, Samantha L|08/30/2014|CLOSED|01/21/2015|M|3150 GRAND PAVILION DR #101||TAMPA|FL|33613|Black|02/22/1992|1|M2|810.08(2)a|810082A-TRES1001 (MS) TRESPASS IN UNOCCUPIED STRUCTURE OR CONVEYANCE|08/30/2014|NTDISM|NT - DISMISSED|01/21/2015|||L530725920620|FL|N||||||N|N|N|N|||||LUYANDA, JR, RAFAEL ENRIQUE; LUYANDA, RAFAEL E; LUYANDA, RAFAEL ENRIQUE; LUYANDA, RAFAEL ENRIQUE J; LUYANDA, RAFEAL ENRIQUE; LUYANDA, RAPHAEL ENRIQUE, JR|50.00 Circuit Court||LUYANDA|RAFAEL|ENRIQUE|JR|Defendant|292014CF012783000AHC||FELONY DRUG OFFENSE|C|Ward, Samantha L|08/30/2014|CLOSED|01/21/2015|M|3150 GRAND PAVILION DR #101||TAMPA|FL|33613|Black|02/22/1992|2|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|08/30/2014|NTDISM|NT - DISMISSED|01/21/2015|||L530725920620|FL|N||||||N|N|N|N|||||LUYANDA, JR, RAFAEL ENRIQUE; LUYANDA, RAFAEL E; LUYANDA, RAFAEL ENRIQUE; LUYANDA, RAFAEL ENRIQUE J; LUYANDA, RAFEAL ENRIQUE; LUYANDA, RAPHAEL ENRIQUE, JR|50.00 Circuit Court||LUYANDA|RAFAEL|ENRIQUE|JR|Defendant|292014CF012783000AHC||FELONY DRUG OFFENSE|C|Ward, Samantha L|08/30/2014|CLOSED|01/21/2015|M|3150 GRAND PAVILION DR #101||TAMPA|FL|33613|Black|02/22/1992|3|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|08/30/2014|NTDISM|NT - DISMISSED|01/21/2015|||L530725920620|FL|N||||||N|N|N|N|||||LUYANDA, JR, RAFAEL ENRIQUE; LUYANDA, RAFAEL E; LUYANDA, RAFAEL ENRIQUE; LUYANDA, RAFAEL ENRIQUE J; LUYANDA, RAFEAL ENRIQUE; LUYANDA, RAPHAEL ENRIQUE, JR|50.00 Circuit Court||LUYANDA|RAFAEL|ENRIQUE|JR|Defendant|292015CF001073000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|01/22/2015|CLOSED|02/11/2015|M|3150 GRAND PAVILION DR #101||TAMPA|FL|33613|Black|02/22/1992|1|F3|7840211A|7840211A-GUNS0328 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON FIREARM|01/22/2015|REDU|REDUCED TO COUNTY COURT|02/11/2015|||L530725920620|FL|N||||||N|N|N|N|||||LUYANDA, JR, RAFAEL ENRIQUE; LUYANDA, RAFAEL E; LUYANDA, RAFAEL ENRIQUE; LUYANDA, RAFAEL ENRIQUE J; LUYANDA, RAFEAL ENRIQUE; LUYANDA, RAPHAEL ENRIQUE, JR| Circuit Court||LUYANDA|RAFAEL|ENRIQUE|JR|Defendant|292015CF001073000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|01/22/2015|CLOSED|02/11/2015|M|3150 GRAND PAVILION DR #101||TAMPA|FL|33613|Black|02/22/1992|2|M1|784031|784031-BATT1102 (MF) BATTERY DOMESTIC VIOLENCE|01/22/2015|NTNINF|NT - NO INFORMATION FILED|02/11/2015|||L530725920620|FL|N||||||N|N|N|N|||||LUYANDA, JR, RAFAEL ENRIQUE; LUYANDA, RAFAEL E; LUYANDA, RAFAEL ENRIQUE; LUYANDA, RAFAEL ENRIQUE J; LUYANDA, RAFEAL ENRIQUE; LUYANDA, RAPHAEL ENRIQUE, JR| Circuit Court||LUYANDA|RAFAEL|ENRIQUE|JR|Defendant|292017CF004079000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|03/18/2017|CLOSED|04/12/2017|M|8801 BROOKS ST N UNIT A||Tampa|FL|33604|Black|02/22/1992|4|F3|817.5685(2) & (3)B2|817568523B2 - FRAU1215 (FT) UNLAWFUL POSSESSION OF PERSONAL IDENTIFICATION OF ANOTHER (5 OR MORE)|03/17/2017|NTNINF|NT - NO INFORMATION FILED|04/12/2017|||L530725920620|FL|N||||||N|N|N|N|||||LUYANDA, JR, RAFAEL ENRIQUE; LUYANDA, RAFAEL E; LUYANDA, RAFAEL ENRIQUE; LUYANDA, RAFAEL ENRIQUE J; LUYANDA, RAFEAL ENRIQUE; LUYANDA, RAPHAEL ENRIQUE, JR| Circuit Court||LUYANDA|RAFAEL|ENRIQUE|JR|Defendant|292017CF004079000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|03/18/2017|CLOSED|04/12/2017|M|8801 BROOKS ST N UNIT A||Tampa|FL|33604|Black|02/22/1992|3|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|03/17/2017|NTNINF|NT - NO INFORMATION FILED|04/12/2017|||L530725920620|FL|N||||||N|N|N|N|||||LUYANDA, JR, RAFAEL ENRIQUE; LUYANDA, RAFAEL E; LUYANDA, RAFAEL ENRIQUE; LUYANDA, RAFAEL ENRIQUE J; LUYANDA, RAFEAL ENRIQUE; LUYANDA, RAPHAEL ENRIQUE, JR| Circuit Court||LUYANDA|RAFAEL|ENRIQUE|JR|Defendant|292017CF004079000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|03/18/2017|CLOSED|04/12/2017|M|8801 BROOKS ST N UNIT A||Tampa|FL|33604|Black|02/22/1992|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|03/17/2017|NTNINF|NT - NO INFORMATION FILED|04/12/2017|||L530725920620|FL|N||||||N|N|N|N|||||LUYANDA, JR, RAFAEL ENRIQUE; LUYANDA, RAFAEL E; LUYANDA, RAFAEL ENRIQUE; LUYANDA, RAFAEL ENRIQUE J; LUYANDA, RAFEAL ENRIQUE; LUYANDA, RAPHAEL ENRIQUE, JR| Circuit Court||LUYANDA|RAFAEL|ENRIQUE|JR|Defendant|292017CF004079000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|03/18/2017|CLOSED|04/12/2017|M|8801 BROOKS ST N UNIT A||Tampa|FL|33604|Black|02/22/1992|1|M1|322.34(2)b|322342B-TRAF6076 (MF) DRIVING WITHLICENSE CANC SUSP OR REVOKED-2ND OFF|03/17/2017|REDU|REDUCED TO COUNTY COURT|04/12/2017|||L530725920620|FL|N||||||N|N|N|N|||||LUYANDA, JR, RAFAEL ENRIQUE; LUYANDA, RAFAEL E; LUYANDA, RAFAEL ENRIQUE; LUYANDA, RAFAEL ENRIQUE J; LUYANDA, RAFEAL ENRIQUE; LUYANDA, RAPHAEL ENRIQUE, JR| Circuit Court||LUYANDA|RAFAEL|ENRIQUE|JR|Defendant|292017CF004264000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|03/21/2017|CLOSED|04/06/2017|M|8801 BROOKS ST N UNIT A||Tampa|FL|33604|Black|02/22/1992|1|F1|812.019(2)|8120192-THEF5050 (FF) DEALING IN STOLEN PROPERTY|03/07/2017|CONS|CONSOLIDATED CASE|04/06/2017|||L530725920620|FL|N||||||N|N|N|N|||||LUYANDA, JR, RAFAEL ENRIQUE; LUYANDA, RAFAEL E; LUYANDA, RAFAEL ENRIQUE; LUYANDA, RAFAEL ENRIQUE J; LUYANDA, RAFEAL ENRIQUE; LUYANDA, RAPHAEL ENRIQUE, JR|50.00 Circuit Court||LUYANDA|RAFAEL|ENRIQUE|JR|Defendant|292017CF004276000DHC||FELONY OTHER FELONY|D|Green, G Gregory|04/06/2017|CLOSED|02/09/2018|M|8801 N BROOKS ST APT A||Tampa|FL|33604|Black|02/22/1992|1|F1|812.019(2)|8120192-THEF5050 (FF) DEALING IN STOLEN PROPERTY|03/07/2017|ADJG|NT - ADJUDGED GUILTY|02/09/2018|||L530725920620|FL|N||||||N|N|N|N|||||LUYANDA, JR, RAFAEL ENRIQUE; LUYANDA, RAFAEL E; LUYANDA, RAFAEL ENRIQUE; LUYANDA, RAFAEL ENRIQUE J; LUYANDA, RAFEAL ENRIQUE; LUYANDA, RAPHAEL ENRIQUE, JR|665.00 Circuit Court||LUYANDA|RAFAEL|ENRIQUE|JR|Defendant|292017CF004276000DHC||FELONY OTHER FELONY|D|Green, G Gregory|04/06/2017|CLOSED|02/09/2018|M|8801 N BROOKS ST APT A||Tampa|FL|33604|Black|02/22/1992|2|F1|812.019(2)|8120192-THEF5050 (FF) DEALING IN STOLEN PROPERTY|03/17/2017|ADJG|NT - ADJUDGED GUILTY|02/09/2018|||L530725920620|FL|N||||||N|N|N|N|||||LUYANDA, JR, RAFAEL ENRIQUE; LUYANDA, RAFAEL E; LUYANDA, RAFAEL ENRIQUE; LUYANDA, RAFAEL ENRIQUE J; LUYANDA, RAFEAL ENRIQUE; LUYANDA, RAPHAEL ENRIQUE, JR|665.00 Circuit Court||LUYANDA|RAFAEL|ENRIQUE|JR|Defendant|292017CF004318000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|03/22/2017|CLOSED|04/12/2017|M|8801 BROOKS ST N UNIT A||Tampa|FL|33604|Black|02/22/1992|1|F1|812.019(2)|8120192-THEF5050 (FF) DEALING IN STOLEN PROPERTY|03/17/2017||||||L530725920620|FL|N||||||N|N|N|N|||||LUYANDA, JR, RAFAEL ENRIQUE; LUYANDA, RAFAEL E; LUYANDA, RAFAEL ENRIQUE; LUYANDA, RAFAEL ENRIQUE J; LUYANDA, RAFEAL ENRIQUE; LUYANDA, RAPHAEL ENRIQUE, JR| Circuit Court||LUYANDA|RAFAEL|ENRIQUE|JR|Defendant|292019CF003939000AHC||FELONY OTHER FELONY|O|Ward, Laura E|03/23/2019|CLOSED|05/10/2019|M|3150 GRAND PAVILION DR UNIT 101||Tampa|FL|33613|Black|02/22/1992|2|F3|322.34(5)|322345-TRAF6078 (FT) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDER|03/22/2019|REDU|REDUCED TO COUNTY COURT|05/10/2019|||L530725920620|FL|N||||||N|N|N|N|||||LUYANDA, JR, RAFAEL ENRIQUE; LUYANDA, RAFAEL E; LUYANDA, RAFAEL ENRIQUE; LUYANDA, RAFAEL ENRIQUE J; LUYANDA, RAFEAL ENRIQUE; LUYANDA, RAPHAEL ENRIQUE, JR| Circuit Court||LUYANDA|RAFAEL|ENRIQUE|JR|Defendant|292019CF003939000AHC||FELONY OTHER FELONY|O|Ward, Laura E|03/23/2019|CLOSED|05/10/2019|M|3150 GRAND PAVILION DR UNIT 101||Tampa|FL|33613|Black|02/22/1992|1|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|03/22/2019|REDU|REDUCED TO COUNTY COURT|05/10/2019|||L530725920620|FL|N||||||N|N|N|N|||||LUYANDA, JR, RAFAEL ENRIQUE; LUYANDA, RAFAEL E; LUYANDA, RAFAEL ENRIQUE; LUYANDA, RAFAEL ENRIQUE J; LUYANDA, RAFEAL ENRIQUE; LUYANDA, RAPHAEL ENRIQUE, JR| Circuit Court||LUYANDA|RAFAEL|ENRIQUE|JR|Defendant|292020CF012804000AHC||FELONY OTHER FELONY|O|Ward, Laura E|11/06/2020|CLOSED|11/20/2020|M|9306 N MARGARET AVE||TAMPA|FL|33612|Black|02/22/1992|1|F3|322.34(5)|322345-TRAF6078 (FT) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDER|11/05/2020|REDU|REDUCED TO COUNTY COURT|11/20/2020|||L530725920620|FL|N||||||N|N|N|N|||||LUYANDA, JR, RAFAEL ENRIQUE; LUYANDA, RAFAEL E; LUYANDA, RAFAEL ENRIQUE; LUYANDA, RAFAEL ENRIQUE J; LUYANDA, RAFEAL ENRIQUE; LUYANDA, RAPHAEL ENRIQUE, JR| Circuit Court||LUYANDA|RAFAEL|ENRIQUE|JR|Defendant|292021CF001586000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|02/11/2021|Close of ReOpen|12/11/2023|M|9306 N MARGARET AVE||TAMPA|FL|33612|Black|02/22/1992|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|02/09/2021|ADJG|NT - ADJUDGED GUILTY|05/25/2021|||L530725920620|FL|N||||||N|N|N|N|||||LUYANDA, JR, RAFAEL ENRIQUE; LUYANDA, RAFAEL E; LUYANDA, RAFAEL ENRIQUE; LUYANDA, RAFAEL ENRIQUE J; LUYANDA, RAFEAL ENRIQUE; LUYANDA, RAPHAEL ENRIQUE, JR|1063.00 Circuit Court||LUYANDO|CHRISTIAN|||Defendant|292012CF015169000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|10/19/2012|CLOSED|11/06/2012|M|6812 ROSEMARY DR||TAMPA|FL|33625-|Hispanic|09/28/1984|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|10/19/2012|REDU|REDUCED TO COUNTY COURT|11/06/2012|||L530100843480|FL|N||||||N|N|N|N|||||LUYANDO- ORTIZ, CHRISTIAN| Circuit Court||LUYANDO|CHRISTIAN|||Defendant|292015CF003708000AHC||FELONY OTHER FELONY|O|Ward, Laura E|03/14/2015|CLOSED|04/07/2015|M|6812 ROSEMARY DR||TAMPA|FL|33625-|Hispanic|09/28/1984|1|F3|322.34(2)c|322342C-TRAF6077 (FT) DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|03/13/2015|REDU|REDUCED TO COUNTY COURT|04/07/2015|||L530100843480|FL|N||||||N|N|N|N|||||LUYANDO- ORTIZ, CHRISTIAN| Circuit Court||LUYANDO ORTIZ|CHRISTIAN|||Defendant|292016CF010577000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|07/23/2016|CLOSED|08/16/2016|M|6812 ROSEMARY DR||TAMPA|FL|33625|White|09/28/1984|1|F3|893.13(6)a|893136A-DRUG3101 (FT) POSSESSION OF HEROIN|07/23/2016|CONS|CONSOLIDATED CASE|08/16/2016|||L536100843480|FL|N||||||N|N|N|N|||||LUYANDOORTIZ, CHRISTIAN| Circuit Court||LUYANDO ORTIZ|CHRISTIAN|||Defendant|292016CF010577000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|07/23/2016|CLOSED|08/16/2016|M|6812 ROSEMARY DR||TAMPA|FL|33625|White|09/28/1984|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|07/23/2016|CONS|CONSOLIDATED CASE|08/16/2016|||L536100843480|FL|N||||||N|N|N|N|||||LUYANDOORTIZ, CHRISTIAN| Circuit Court||LUYANDO ORTIZ|CHRISTIAN|||Defendant|292016CF010577000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|07/23/2016|CLOSED|08/16/2016|M|6812 ROSEMARY DR||TAMPA|FL|33625|White|09/28/1984|3|F3|918131A|918131A-TAMP4000 (FT) TAMPERING WITH PHYSICAL EVIDENCE (DESTROY)|07/23/2016|CONS|CONSOLIDATED CASE|08/16/2016|||L536100843480|FL|N||||||N|N|N|N|||||LUYANDOORTIZ, CHRISTIAN| Circuit Court||LUYANDO ORTIZ|CHRISTIAN|||Defendant|292016CF010578000BHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|08/16/2016|CLOSED|03/20/2017|M|6812 ROSEMARY DR||TAMPA|FL|33625|White|09/28/1984|1|F3|893.13(6)a|893136A-DRUG3101 (FT) POSSESSION OF HEROIN|07/23/2016|NTNOLP|NT - NOLLE PROSSED|03/20/2017|||L536100843480|FL|N||||327.00|07/12/2023|N|N|N|N|||||LUYANDOORTIZ, CHRISTIAN| Circuit Court||LUYANDO ORTIZ|CHRISTIAN|||Defendant|292016CF010578000BHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|08/16/2016|CLOSED|03/20/2017|M|6812 ROSEMARY DR||TAMPA|FL|33625|White|09/28/1984|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|07/23/2016|ADJG|NT - ADJUDGED GUILTY|03/20/2017|||L536100843480|FL|N||||327.00|07/12/2023|N|N|N|N|||||LUYANDOORTIZ, CHRISTIAN| Circuit Court||LUYANDO ORTIZ|CHRISTIAN|||Defendant|292016CF010578000BHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|08/16/2016|CLOSED|03/20/2017|M|6812 ROSEMARY DR||TAMPA|FL|33625|White|09/28/1984|3|F3|918131A|918131A-TAMP4002 (FT) ATTEMPTED TAMPERING WITH PHYSICAL EVIDENCE DES|07/23/2016|NTNOLP|NT - NOLLE PROSSED|03/20/2017|||L536100843480|FL|N||||327.00|07/12/2023|N|N|N|N|||||LUYANDOORTIZ, CHRISTIAN| Circuit Court||LUYANDO ORTIZ|CHRISTIAN|||Defendant|292021CF012760000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|10/19/2021|CLOSED|06/29/2023|M|6812 ROSEMARY DR||TAMPA|FL|33625|White|09/28/1984|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|06/21/2021|NTNOLP|NT - NOLLE PROSSED|06/29/2023|||L536100843480|FL|N||||1750.00|07/12/2023|N|N|N|N|||||LUYANDOORTIZ, CHRISTIAN| Circuit Court||LUYANDO-AYALA|MANUEL|||Defendant|291994CF005214000AHC||FELONY DRUG OFFENSE|F||04/24/1994|CLOSED|05/12/1997|M|404 WIMBLETON CT APT B||TAMPA|FL|33604|Black|08/18/1958|1|F3|893136A|893136A POSSESSION|04/22/1994|ADJG|NT - ADJUDGED GUILTY|08/09/1994|||L534540582980ID|FL|N||||||N|N|N|N|||||LOYANDA, MAUEL ALLALIA; LUYANDO-AYAGA, MANUEL; LUYANDOAYALA, MANUEL|617.00 Circuit Court||LUZ|ADAM|STEPHEN||Defendant|292007CF001089000CHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|01/16/2007|Close of ReOpen|01/31/2008|M|APT 11|18927 QUERCUS DRIVE|HUDSON|FL|34667|White|12/20/1982|5|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|01/16/2006|NTAW|NT - ADJUDICATION WITHHELD|05/01/2007|||L200017824600|FL|N||||766.82|06/30/2008|N|N|N|N|||||| Circuit Court||LUZ|ADAM|STEPHEN||Defendant|292007CF001089000CHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|01/16/2007|Close of ReOpen|01/31/2008|M|APT 11|18927 QUERCUS DRIVE|HUDSON|FL|34667|White|12/20/1982|4|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|01/16/2006|NTAW|NT - ADJUDICATION WITHHELD|05/01/2007|||L200017824600|FL|N||||766.82|06/30/2008|N|N|N|N|||||| Circuit Court||LUZ|ADAM|STEPHEN||Defendant|292007CF001089000CHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|01/16/2007|Close of ReOpen|01/31/2008|M|APT 11|18927 QUERCUS DRIVE|HUDSON|FL|34667|White|12/20/1982|1|LN|00340B|00340B POSSESSION OF OPEN CONTAINER|01/16/2006|NTNINF|NT - NO INFORMATION FILED|02/06/2007|||L200017824600|FL|N||||766.82|06/30/2008|N|N|N|N|||||| Circuit Court||LUZ|ADAM|STEPHEN||Defendant|292007CF001090000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|01/16/2007|CLOSED|02/07/2007|M|APT 11|18927 QUERCUS DRIVE|HUDSON|FL|34667|White|12/20/1982|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|01/16/2006|CONS|CONSOLIDATED CASE|02/06/2007|||L200017824600|FL|N||||||N|N|N|N|||||| Circuit Court||LUZ|ADAM|STEPHEN||Defendant|292007CF001090000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|01/16/2007|CLOSED|02/07/2007|M|APT 11|18927 QUERCUS DRIVE|HUDSON|FL|34667|White|12/20/1982|2|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|01/16/2006|CONS|CONSOLIDATED CASE|02/06/2007|||L200017824600|FL|N||||||N|N|N|N|||||| Circuit Court||LUZ|ADAM|STEPHEN||Defendant|292007CF001090000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|01/16/2007|CLOSED|02/07/2007|M|APT 11|18927 QUERCUS DRIVE|HUDSON|FL|34667|White|12/20/1982|1|LN|00340B|00340B POSSESSION OF OPEN CONTAINER|01/16/2006|CONS|CONSOLIDATED CASE|02/06/2007|||L200017824600|FL|N||||||N|N|N|N|||||| Circuit Court||LUZADDER|MARK|ALAN||Defendant|291991CF008779000AHC||FELONY DRUG OFFENSE|A||06/22/1991|CLOSED|08/27/1991|M|8822 BYRON DR||TAMPA|FL|33615|White|06/08/1964|1|F1|89313|89313 CULTIVATION OF MARIJUANA|06/21/1991|NTAW|NT - ADJUDICATION WITHHELD|08/27/1991|||L23654164208|FL|N||||||N|N|N|N|||||LUZADDER, LEW; LUZADDER, MARK| Circuit Court||LUZARDO|AMILCAR|||Defendant|291991CF000869000AHC||FELONY DRUG OFFENSE|O||01/17/1991|CLOSED|02/15/1991|M|3001 PALMETTO||TAMPA|FL|NI|White|12/07/1932|1|F2|893131A|893131A DELIVERY OF COCAINE|01/15/1991|NTLOR|NT - LETTER OF RELEASE|02/15/1991|||||N||||||N|N|N|N|||||LUZARDO, POCHO| Circuit Court||LUZARDO|DAVID|E||Defendant|291986CF003804000BHC||FELONY DRUG OFFENSE|D|Green, G Gregory|03/15/1986|CLOSED|05/16/2020|M|NI||UNKNOWN|FL|NI|White|11/30/1943|2|F1|893135F|893135F TRAFFICKING|03/15/1986|AMDS|ADMINISTRATIVELY DISMISSED|05/16/2020|||||N||||||N|N|N|N|||||RIVEROS, FRANCISCO ANTONIO| Circuit Court||LUZARDO|DAVID|E||Defendant|291986CF003804000BHC||FELONY DRUG OFFENSE|D|Green, G Gregory|03/15/1986|CLOSED|05/16/2020|M|NI||UNKNOWN|FL|NI|White|11/30/1943|1|F1|893135F|893135F TRAFFICKING|03/15/1986|AMDS|ADMINISTRATIVELY DISMISSED|05/16/2020|||||N||||||N|N|N|N|||||RIVEROS, FRANCISCO ANTONIO| Circuit Court||LUZARDO|PABLO|R||Defendant|292005CF011388000AHC||FELONY OTHER FELONY|F|Tharpe, Chet A.|06/11/2005|Close of ReOpen|06/30/2010|M|1065 22ND AV N||ST PETERSBURG|FL|33704|White|09/09/1967|2|F3|322.34(2)c|322.34(2)c DRIVING W/LICENSE CANC,SUSP,REVOKED(3RD OFFEN)|06/10/2005|ADJG|NT - ADJUDGED GUILTY|02/28/2006|||L263660673290|FL|N||||500.00||N|N|N|N||||||1667.00 Circuit Court||LUZARDO|PABLO|R||Defendant|292005CF011388000AHC||FELONY OTHER FELONY|F|Tharpe, Chet A.|06/11/2005|Close of ReOpen|06/30/2010|M|1065 22ND AV N||ST PETERSBURG|FL|33704|White|09/09/1967|1|F3|31619312B3|31619312B3 DUI 4TH OR SUBSEQUENT VIOLATION|06/10/2005|ADJG|NT - ADJUDGED GUILTY|02/28/2006|||L263660673290|FL|N||||500.00||N|N|N|N||||||1667.00 Circuit Court||LUZARDO|RENE|||Defendant|291989CF013708000AHC||FELONY DRUG OFFENSE|F||08/25/1989|CLOSED|06/19/1992|M|4209 N COOLIDGE AVE||TAMPA|FL|33614|White|09/27/1941|1|F2|893131A|893131A DELIVERY|08/09/1989|ADJG|NT - ADJUDGED GUILTY|01/04/1990|||L263720413470|FL|N||||||N|N|N|N|||||| Circuit Court||LUZARDO|RENE|||Defendant|291989CF013708000AHC||FELONY DRUG OFFENSE|F||08/25/1989|CLOSED|06/19/1992|M|4209 N COOLIDGE AVE||TAMPA|FL|33614|White|09/27/1941|2|F3|893131F|893131F POSSESSION|08/09/1989|ADJG|NT - ADJUDGED GUILTY|01/04/1990|||L263720413470|FL|N||||||N|N|N|N|||||| Circuit Court||LUZARDO|RENE|||Defendant|291990CF010434000AHC||FELONY DRUG OFFENSE|O||07/04/1990|CLOSED|08/02/1990|M|4209 N COOLIDGE AVE||TAMPA|FL|33614|White|09/27/1941|1|F3|89313|SEE DOCKET OR CASE FILE FOR CHARGES|07/03/1990|NTLOR|NT - LETTER OF RELEASE|08/02/1990|||L263720413470|FL|N||||||N|N|N|N|||||| Circuit Court||LUZARDO|RENE|||Defendant|291992CF004287000AHC||FELONY DRUG OFFENSE|O||03/24/1992|CLOSED|09/14/1992|M|4209 N COOLIDGE AVE||TAMPA|FL|33614|White|09/27/1941|1|F1|893135|SEE DOCKET OR CASE FILE FOR CHARGES|08/30/1991|NTLOR|NT - LETTER OF RELEASE|09/14/1992|||L263720413470|FL|N||||||N|N|N|N|||||| Circuit Court||LUZARDO|RENE|||Defendant|291994CF009745000AHC||FELONY CRIMES AGAINST A PERSON|E||08/01/1994|CLOSED|02/11/1998|M|4209 N COOLIDGE AVE||TAMPA|FL|33614|White|09/27/1941|2|F2|790231|SEE DOCKET OR CASE FILE FOR CHARGES|07/30/1994|ADJG|NT - ADJUDGED GUILTY|05/08/1995|||L263720413470|FL|N||||||N|N|N|N||||||52.00 Circuit Court||LUZARDO|RENE|||Defendant|291994CF009745000AHC||FELONY CRIMES AGAINST A PERSON|E||08/01/1994|CLOSED|02/11/1998|M|4209 N COOLIDGE AVE||TAMPA|FL|33614|White|09/27/1941|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|07/30/1994|ADJG|NT - ADJUDGED GUILTY|05/08/1995|||L263720413470|FL|N||||||N|N|N|N||||||52.00 Circuit Court||LUZARDO|RENE|||Defendant|292008CF005828000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|03/25/2008|CLOSED|08/26/2008|M|4209 N COOLIDGE AVE||TAMPA|FL|33614|White|09/27/1941|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|03/24/2008|ADJG|NT - ADJUDGED GUILTY|08/26/2008|||L263720413470|FL|N||||157.50||N|N|N|N||||||354.50 Circuit Court||LUZARDO|RENE|||Defendant|292008CF005828000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|03/25/2008|CLOSED|08/26/2008|M|4209 N COOLIDGE AVE||TAMPA|FL|33614|White|09/27/1941|1|F2|790231|790231 FELON IN POSSESSION OF A FIREARM|03/24/2008|ADJG|NT - ADJUDGED GUILTY|08/26/2008|||L263720413470|FL|N||||157.50||N|N|N|N||||||354.50 Circuit Court||LUZARDO|RENE|||Defendant|292008CF005828000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|03/25/2008|CLOSED|08/26/2008|M|4209 N COOLIDGE AVE||TAMPA|FL|33614|White|09/27/1941|5|F2|790231|790231 FELON IN POSSESSION FIREARM FIREARM POSSESS|03/24/2008|NTNINF|NT - NO INFORMATION FILED|04/10/2008|||L263720413470|FL|N||||157.50||N|N|N|N||||||354.50 Circuit Court||LUZARDO|RENE|||Defendant|292008CF005828000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|03/25/2008|CLOSED|08/26/2008|M|4209 N COOLIDGE AVE||TAMPA|FL|33614|White|09/27/1941|4|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|03/24/2008|ADJG|NT - ADJUDGED GUILTY|08/26/2008|||L263720413470|FL|N||||157.50||N|N|N|N||||||354.50 Circuit Court||LUZARDO|RENE|||Defendant|292008CF005828000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|03/25/2008|CLOSED|08/26/2008|M|4209 N COOLIDGE AVE||TAMPA|FL|33614|White|09/27/1941|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|03/24/2008|ADJG|NT - ADJUDGED GUILTY|08/26/2008|||L263720413470|FL|N||||157.50||N|N|N|N||||||354.50 Circuit Court||LUZARRAGA|CORY|LEE||Defendant|292002CF003713000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|03/08/2002|CLOSED|08/03/2005|M|319 5TH ST SE||CAPE CORAL|FL|33990-|White|11/05/1971|3|M1|812.015(6)|812.015(6) RESISTING ARREST OR DETENTION IN RETAIL THEFT|03/07/2002|NOLP|NOLLE PROSSED|08/03/2005|||L262112714050|FL|N||||||N|N|N|N|||||| Circuit Court||LUZARRAGA|CORY|LEE||Defendant|292002CF003713000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|03/08/2002|CLOSED|08/03/2005|M|319 5TH ST SE||CAPE CORAL|FL|33990-|White|11/05/1971|6|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|03/07/2002|NOLP|NOLLE PROSSED|08/03/2005|||L262112714050|FL|N||||||N|N|N|N|||||| Circuit Court||LUZARRAGA|CORY|LEE||Defendant|292002CF003713000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|03/08/2002|CLOSED|08/03/2005|M|319 5TH ST SE||CAPE CORAL|FL|33990-|White|11/05/1971|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|03/07/2002|NOLP|NOLLE PROSSED|08/03/2005|||L262112714050|FL|N||||||N|N|N|N|||||| Circuit Court||LUZARRAGA|CORY|LEE||Defendant|292002CF003713000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|03/08/2002|CLOSED|08/03/2005|M|319 5TH ST SE||CAPE CORAL|FL|33990-|White|11/05/1971|1|F3|95122|95122 INTRODUCTION OF CONTRABAND TO DETENTION FACILI|03/07/2002|NOLP|NOLLE PROSSED|08/03/2005|||L262112714050|FL|N||||||N|N|N|N|||||| Circuit Court||LUZARRAGA|CORY|LEE||Defendant|292002CF003713000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|03/08/2002|CLOSED|08/03/2005|M|319 5TH ST SE||CAPE CORAL|FL|33990-|White|11/05/1971|5|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|03/07/2002|NOLP|NOLLE PROSSED|08/03/2005|||L262112714050|FL|N||||||N|N|N|N|||||| Circuit Court||LUZARRAGA|CORY|LEE||Defendant|292002CF003713000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|03/08/2002|CLOSED|08/03/2005|M|319 5TH ST SE||CAPE CORAL|FL|33990-|White|11/05/1971|4|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|03/07/2002|NOLP|NOLLE PROSSED|08/03/2005|||L262112714050|FL|N||||||N|N|N|N|||||| Circuit Court||LUZARRAGA|JAVIER|NICHOLAS||Defendant|291993CF005979000AHC||FELONY CRIMES AGAINST A PERSON|O||05/08/1993|CLOSED|05/28/1993|M|14610 COLONIAL OAK DR||TAMPA|FL|33613|White|10/20/1974|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|05/07/1993|REDU|REDUCED TO COUNTY COURT|05/28/1993|||L26243474380|FL|N||||||N|N|N|N|||||| Circuit Court||LUZARRAGA|JAVIER|NICHOLAS||Defendant|291996CF007874000AHC||FELONY CRIMES AGAINST A PERSON|O||05/28/1996|CLOSED|06/27/1996|M|14610 COLONIAL OAK DR||TAMPA|FL|33613|White|10/20/1974|1|F1|784045|SEE DOCKET OR CASE FILE FOR CHARGES|05/25/1996|NTLOR|NT - LETTER OF RELEASE|06/27/1996|||L26243474380|FL|N||||||N|N|N|N|||||| Circuit Court||LUZEY|GEISTWEITH|REINHOLD||Defendant|291981CF010938000AHC||FELONY NON CAPITAL MURDER|F||03/22/1994|CLOSED|03/22/1994|M|1307 E ELLICOTT ST||TAMPA|FL|33603|White|08/12/1953|1|F2|78407|78407 BATT ON LAW ENFORCEMENT OFFIC|11/08/1981|ADJG|NT - ADJUDGED GUILTY|10/14/1982|||L20029653292|FL|N||||||N|N|N|N|||||GEISTWEITH, REINHOLD LUZEY; LUZEY, GRISTWEITH; WALKER, ROBERT| Circuit Court||LUZEY|GEISTWEITH|REINHOLD||Defendant|291981CF010939000AHC||FELONY ROBBERY|F||05/29/1992|CLOSED|06/04/1992|M|1307 E ELLICOTT ST||TAMPA|FL|33603|White|08/12/1953|3|F1|812132A|SEE DOCKET OR CASE FILE FOR CHARGES|11/08/1981|ADJG|NT - ADJUDGED GUILTY|11/09/1982|||L20029653292|FL|N||||||N|N|N|N|||||GEISTWEITH, REINHOLD LUZEY; LUZEY, GRISTWEITH; WALKER, ROBERT| Circuit Court||LUZEY|GEISTWEITH|REINHOLD||Defendant|291981CF010939000AHC||FELONY ROBBERY|F||05/29/1992|CLOSED|06/04/1992|M|1307 E ELLICOTT ST||TAMPA|FL|33603|White|08/12/1953|2|F1|812132A|SEE DOCKET OR CASE FILE FOR CHARGES|11/08/1981|ADJG|NT - ADJUDGED GUILTY|11/09/1982|||L20029653292|FL|N||||||N|N|N|N|||||GEISTWEITH, REINHOLD LUZEY; LUZEY, GRISTWEITH; WALKER, ROBERT| Circuit Court||LUZEY|GEISTWEITH|REINHOLD||Defendant|291981CF010939000AHC||FELONY ROBBERY|F||05/29/1992|CLOSED|06/04/1992|M|1307 E ELLICOTT ST||TAMPA|FL|33603|White|08/12/1953|1|F1|812132A|SEE DOCKET OR CASE FILE FOR CHARGES|11/08/1981|ADJG|NT - ADJUDGED GUILTY|11/09/1982|||L20029653292|FL|N||||||N|N|N|N|||||GEISTWEITH, REINHOLD LUZEY; LUZEY, GRISTWEITH; WALKER, ROBERT| Circuit Court||LUZEY|GEISTWEITH|REINHOLD||Defendant|291981CF010942000AHC||FELONY ROBBERY|F||05/29/1992|CLOSED|06/04/1992|M|1307 E ELLICOTT ST||TAMPA|FL|33603|White|08/12/1953|1|F1|812132A|SEE DOCKET OR CASE FILE FOR CHARGES|11/08/1981|ADJG|NT - ADJUDGED GUILTY|11/09/1982|||L20029653292|FL|N||||||N|N|N|N|||||GEISTWEITH, REINHOLD LUZEY; LUZEY, GRISTWEITH; WALKER, ROBERT| Circuit Court||LUZEY|GEISTWEITH|REINHOLD||Defendant|291981CF010943000AHC||FELONY ROBBERY|F||03/22/1994|CLOSED|03/22/1994|M|1307 E ELLICOTT ST||TAMPA|FL|33603|White|08/12/1953|1|F2|81213|SEE DOCKET OR CASE FILE FOR CHARGES|11/08/1981|ADJG|NT - ADJUDGED GUILTY|10/14/1982|||L20029653292|FL|N||||||N|N|N|N|||||GEISTWEITH, REINHOLD LUZEY; LUZEY, GRISTWEITH; WALKER, ROBERT| Circuit Court||LUZEY|GEISTWEITH|REINHOLD||Defendant|291996CF005154000AHC||FELONY BURGLARY|A||04/11/1996|CLOSED|06/20/1997|M|1307 E ELLICOTT ST||TAMPA|FL|33603|White|08/12/1953|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|04/10/1996|ADJG|NT - ADJUDGED GUILTY|08/29/1996|||L20029653292|FL|N||||||N|N|N|N|||||GEISTWEITH, REINHOLD LUZEY; LUZEY, GRISTWEITH; WALKER, ROBERT|421.00 Circuit Court||LUZEY|ROBERT|OLIVER||Defendant|291994CF004256000AHC||FELONY WORTHLESS CHECK|F||04/04/1994|CLOSED|09/15/1995|M|12594 MARICAMP RD.||OKLAWAHA|FL|32179|White|05/01/1961|1|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|10/29/1993|ADJG|NT - ADJUDGED GUILTY|02/24/1995|||CN054132180|FL|N||||262.00|10/25/2023|N|N|N|N|||||LUZEY, ROBERT O| Circuit Court||LUZEY|ROBERT|OLIVER||Defendant|291994CF013221000AHC||FELONY CRIMES AGAINST A PERSON|O||10/16/1994|CLOSED|12/14/1994|M|12594 MARICAMP RD.||OKLAWAHA|FL|32179|White|05/01/1961|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|10/15/1994|NTLOR|NT - LETTER OF RELEASE|12/14/1994|||CN054132180|FL|N||||||N|N|N|N|||||LUZEY, ROBERT O| Circuit Court||LUZIER|EUGENE|ERNEST||Defendant|291988CF015634000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|10/30/1988|CLOSED|04/09/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|10/30/1988||||||||N||||||N|N|N|N|||||| Circuit Court||LUZIER|EUGENE|ERNEST||Defendant|291988CF016420000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|11/15/1988|CLOSED|04/13/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|11/15/1988||||||||N||||||N|N|N|N|||||| Circuit Court||LUZIER|EUGENE|ERNEST||Defendant|291988CF016421000BHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|11/15/1988|CLOSED|04/13/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|11/15/1988||||||||N||||||N|N|N|N|||||| Circuit Court||LUZIER|EUGENE|ERNEST||Defendant|291994CF008165000AHC||FELONY THEFT FORGERY FRAUD|F||03/21/1994|CLOSED|01/20/1995|M|1106 BRISTLEWOOD||BRANDON|FL|33510|White|09/06/1960|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|06/26/1994|ADJG|NT - ADJUDGED GUILTY|01/20/1995|||L260205603260|FL|N||||||N|N|N|N|||||LUZIER, GENE| Circuit Court||LUZIER|EUGENE|ERNEST||Defendant|291994CF008323000BHC||FELONY THEFT FORGERY FRAUD|F||03/21/1994|CLOSED|01/20/1995|M|1106 BRISTLEWOOD||BRANDON|FL|33510|White|09/06/1960|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|06/29/1994|NOLP|NOLLE PROSSED|01/20/1995|||L260205603260|FL|N||||||N|N|N|N|||||LUZIER, GENE| Circuit Court||LUZIER|EUGENE|ERNEST||Defendant|291994CF008323000BHC||FELONY THEFT FORGERY FRAUD|F||03/21/1994|CLOSED|01/20/1995|M|1106 BRISTLEWOOD||BRANDON|FL|33510|White|09/06/1960|2|F2|8120191|8120191 DEAL IN STOLEN PROPERTY|06/29/1994|ADJG|NT - ADJUDGED GUILTY|01/20/1995|||L260205603260|FL|N||||||N|N|N|N|||||LUZIER, GENE| Circuit Court||LUZIER|EUGENE|ERNEST||Defendant|291994CF008323000BHC||FELONY THEFT FORGERY FRAUD|F||03/21/1994|CLOSED|01/20/1995|M|1106 BRISTLEWOOD||BRANDON|FL|33510|White|09/06/1960|3|M1|53804A|53804A OBTAINING MONEY FROM PAWN SHO|06/29/1994|ADJG|NT - ADJUDGED GUILTY|01/20/1995|||L260205603260|FL|N||||||N|N|N|N|||||LUZIER, GENE| Circuit Court||LUZIER|EUGENE|ERNEST||Defendant|291994CF008325000AHC||FELONY THEFT FORGERY FRAUD|F||03/21/1994|CLOSED|01/20/1995|M|1106 BRISTLEWOOD||BRANDON|FL|33510|White|09/06/1960|5|M1|538044A|SEE DOCKET OR CASE FILE FOR CHARGES|06/21/1994|NTNINF|NT - NO INFORMATION FILED|07/22/1994|||L260205603260|FL|N||||||N|N|N|N|||||LUZIER, GENE| Circuit Court||LUZIER|EUGENE|ERNEST||Defendant|291994CF008325000AHC||FELONY THEFT FORGERY FRAUD|F||03/21/1994|CLOSED|01/20/1995|M|1106 BRISTLEWOOD||BRANDON|FL|33510|White|09/06/1960|4|F2|8120191|SEE DOCKET OR CASE FILE FOR CHARGES|06/21/1994|NTNINF|NT - NO INFORMATION FILED|07/22/1994|||L260205603260|FL|N||||||N|N|N|N|||||LUZIER, GENE| Circuit Court||LUZIER|EUGENE|ERNEST||Defendant|291994CF008325000AHC||FELONY THEFT FORGERY FRAUD|F||03/21/1994|CLOSED|01/20/1995|M|1106 BRISTLEWOOD||BRANDON|FL|33510|White|09/06/1960|3|F3|53804B|53804B OBTAINING MONEY FROM PAWN SHO|06/21/1994|ADJG|NT - ADJUDGED GUILTY|01/20/1995|||L260205603260|FL|N||||||N|N|N|N|||||LUZIER, GENE| Circuit Court||LUZIER|EUGENE|ERNEST||Defendant|291994CF008325000AHC||FELONY THEFT FORGERY FRAUD|F||03/21/1994|CLOSED|01/20/1995|M|1106 BRISTLEWOOD||BRANDON|FL|33510|White|09/06/1960|2|F2|8120191|SEE DOCKET OR CASE FILE FOR CHARGES|06/21/1994|ADJG|NT - ADJUDGED GUILTY|01/20/1995|||L260205603260|FL|N||||||N|N|N|N|||||LUZIER, GENE| Circuit Court||LUZIER|EUGENE|ERNEST||Defendant|291994CF008325000AHC||FELONY THEFT FORGERY FRAUD|F||03/21/1994|CLOSED|01/20/1995|M|1106 BRISTLEWOOD||BRANDON|FL|33510|White|09/06/1960|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|06/21/1994|NOLP|NOLLE PROSSED|01/20/1995|||L260205603260|FL|N||||||N|N|N|N|||||LUZIER, GENE| Circuit Court||LUZIER|EUGENE|ERNEST||Defendant|291995CF015841000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|11/22/1995|Close of ReOpen|01/23/2000|M|1106 BRISTLEWOOD||BRANDON|FL|33510|White|09/06/1960|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|11/16/1995|ADJG|NT - ADJUDGED GUILTY|02/14/1996|||L260205603260|FL|N||||248.00||N|N|N|N|||||LUZIER, GENE|17.00 Circuit Court||LUZIER|EUGENE|ERNEST||Defendant|291995CF015841000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|11/22/1995|Close of ReOpen|01/23/2000|M|1106 BRISTLEWOOD||BRANDON|FL|33510|White|09/06/1960|2|F3|322341C|322341C DRIVE W/LIC CANCEL SUSP OR RE|11/16/1995|ADJG|NT - ADJUDGED GUILTY|02/14/1996|||L260205603260|FL|N||||248.00||N|N|N|N|||||LUZIER, GENE|17.00 Circuit Court||LUZOD|BRIDGET|DEAL||Defendant|292008CF008492000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|05/02/2008|CLOSED|12/15/2008|F|4836 BARNSTEAD DR||RIVERVIEW|FL|33569-|White|02/20/1982|2|M1|31619314|31619314 DRIVING UNDER THE INFLUENCE OVER .20|05/02/2008|ADJG|NT - ADJUDGED GUILTY|12/15/2008|||L230064825600|FL|N||||1505.00|01/05/2010|N|N|N|N|||||| Circuit Court||LUZOD|BRIDGET|DEAL||Defendant|292008CF008492000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|05/02/2008|CLOSED|12/15/2008|F|4836 BARNSTEAD DR||RIVERVIEW|FL|33569-|White|02/20/1982|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|05/02/2008|NOLP|NOLLE PROSSED|12/15/2008|||L230064825600|FL|N||||1505.00|01/05/2010|N|N|N|N|||||| Circuit Court||LUZON|YUSSEP|ALEXANDER||Defendant|292007CF019868000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|09/27/2007|CLOSED|10/05/2020|M|2513 LAKE ELLEN CIRCLE||TAMPA|FL|33618|Hispanic|12/21/1987|1|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|09/27/2007|NTAW|NT - ADJUDICATION WITHHELD|08/22/2008|||L250961874610|FL|N||||130.80|10/03/2020|N|N|N|N|||||LUZON, YUSSEP A; LUZON, YUSSEP ALEXONDER| Circuit Court||LUZON|YUSSEP|ALEXANDER||Defendant|292012CF014188000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|09/29/2012|CLOSED|10/30/2020|M|6641 CHURCH AVE N||TAMPA|FL|33619|Hispanic|12/21/1987|3|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|09/29/2012|ADJG|NT - ADJUDGED GUILTY|10/07/2013|||L250961874610|FL|N||||334.80|10/03/2020|N|N|N|N|||||LUZON, YUSSEP A; LUZON, YUSSEP ALEXONDER| Circuit Court||LUZON|YUSSEP|ALEXANDER||Defendant|292012CF014188000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|09/29/2012|CLOSED|10/30/2020|M|6641 CHURCH AVE N||TAMPA|FL|33619|Hispanic|12/21/1987|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|09/29/2012|NTAW|NT - ADJUDICATION WITHHELD|10/07/2013|||L250961874610|FL|N||||334.80|10/03/2020|N|N|N|N|||||LUZON, YUSSEP A; LUZON, YUSSEP ALEXONDER| Circuit Court||LUZON|YUSSEP|ALEXANDER||Defendant|292012CF014188000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|09/29/2012|CLOSED|10/30/2020|M|6641 CHURCH AVE N||TAMPA|FL|33619|Hispanic|12/21/1987|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|09/29/2012|ADJG|NT - ADJUDGED GUILTY|09/12/2016|||L250961874610|FL|N||||334.80|10/03/2020|N|N|N|N|||||LUZON, YUSSEP A; LUZON, YUSSEP ALEXONDER| Circuit Court||LUZON|YUSSEP|ALEXANDER||Defendant|292012CF014188000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|09/29/2012|CLOSED|10/30/2020|M|6641 CHURCH AVE N||TAMPA|FL|33619|Hispanic|12/21/1987|4|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|09/29/2012|ADJG|NT - ADJUDGED GUILTY|10/07/2013|||L250961874610|FL|N||||334.80|10/03/2020|N|N|N|N|||||LUZON, YUSSEP A; LUZON, YUSSEP ALEXONDER| Circuit Court||LUZON|YUSSEP|ALEXANDER||Defendant|292012CF014188000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|09/29/2012|CLOSED|10/30/2020|M|6641 CHURCH AVE N||TAMPA|FL|33619|Hispanic|12/21/1987|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|09/29/2012|ADJG|NT - ADJUDGED GUILTY|09/12/2016|||L250961874610|FL|N||||334.80|10/03/2020|N|N|N|N|||||LUZON, YUSSEP A; LUZON, YUSSEP ALEXONDER| Circuit Court||LUZON|YUSSEP|ALEXANDER||Defendant|292012CF014188000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|09/29/2012|CLOSED|10/30/2020|M|6641 CHURCH AVE N||TAMPA|FL|33619|Hispanic|12/21/1987|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|09/29/2012|NTAW|NT - ADJUDICATION WITHHELD|10/07/2013|||L250961874610|FL|N||||334.80|10/03/2020|N|N|N|N|||||LUZON, YUSSEP A; LUZON, YUSSEP ALEXONDER| Circuit Court||LUZON|YUSSEP|ALEXANDER||Defendant|292016CF005480000AHC|A1GZ78P|FELONY CRIMES AGAINST A PERSON|E|Holder, Gregory P|04/18/2016|CLOSED|09/12/2016|M|6641 CHURCH AVE N||TAMPA|FL|33619|Hispanic|12/21/1987|4|M2|322.34(2)a|322342A-TRAF6075 (MS) DRIVING WITH LICENSE CANC SUSP OR REVOKED|04/16/2016|ADJG|NT - ADJUDGED GUILTY|09/12/2016|Hillsborough County Sheriff's Office||L250961874610|FL|N||||||N|N|N|N|||||LUZON, YUSSEP A; LUZON, YUSSEP ALEXONDER|320.00 Circuit Court||LUZON|YUSSEP|ALEXANDER||Defendant|292016CF005480000AHC||FELONY CRIMES AGAINST A PERSON|E|Holder, Gregory P|04/18/2016|CLOSED|09/12/2016|M|6641 CHURCH AVE N||TAMPA|FL|33619|Hispanic|12/21/1987|1|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|04/16/2016|ADJG|NT - ADJUDGED GUILTY|09/12/2016|||L250961874610|FL|N||||||N|N|N|N|||||LUZON, YUSSEP A; LUZON, YUSSEP ALEXONDER|320.00 Circuit Court||LUZON|YUSSEP|ALEXANDER||Defendant|292016CF005480000AHC||FELONY CRIMES AGAINST A PERSON|E|Holder, Gregory P|04/18/2016|CLOSED|09/12/2016|M|6641 CHURCH AVE N||TAMPA|FL|33619|Hispanic|12/21/1987|2|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|04/16/2016|NTNINF|NT - NO INFORMATION FILED|05/17/2016|||L250961874610|FL|N||||||N|N|N|N|||||LUZON, YUSSEP A; LUZON, YUSSEP ALEXONDER|320.00 Circuit Court||LUZON|YUSSEP|ALEXANDER||Defendant|292016CF005480000AHC||FELONY CRIMES AGAINST A PERSON|E|Holder, Gregory P|04/18/2016|CLOSED|09/12/2016|M|6641 CHURCH AVE N||TAMPA|FL|33619|Hispanic|12/21/1987|3|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|04/16/2016|NTNINF|NT - NO INFORMATION FILED|05/17/2016|||L250961874610|FL|N||||||N|N|N|N|||||LUZON, YUSSEP A; LUZON, YUSSEP ALEXONDER|320.00 Circuit Court||LUZURIAGA|BEATRIZ|||Defendant|292009CF012516000AHC||FELONY WORTHLESS CHECK|D|Barber, Thomas P|07/16/2009|CLOSED|08/10/2009|F|6202 SHELDON RD APT 411||TAMPA|FL|33634|White|10/14/1985|1|F3|832054|832054 OBTAIN.PROP. FOR WORTHLESS CK (MORE THAN $150)|03/20/2009|NOLP|NOLLE PROSSED|08/10/2009|||L262072858740|FL|N||||236.85|08/05/2009|N|N|N|N|||||LUZURIAGA, BEATRIZ L| Circuit Court||LY|CHINH|PHUC||Defendant|291995CF008967000AHC||FELONY CRIMES AGAINST A PERSON|O||07/05/1995|CLOSED|08/07/1995|M|8120 N FREMONT AVE||TAMPA|FL|33604|Asian|11/10/1954|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|07/02/1995|REDU|REDUCED TO COUNTY COURT|08/07/1995|||L000115544100|FL|N||||||N|N|N|N|||||| Circuit Court||LY|DARATH|||Defendant|292002CF006832000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|04/28/2002|CLOSED|06/24/2002|M|1201 28TH ST N||ST PETERSBURG|FL|33713|Asian|06/30/1981|1|M2|87703|87703 DISORDERLY CONDUCT|04/28/2002|REDU|REDUCED TO COUNTY COURT|06/24/2002|||L000160812300|FL|N||||||N|N|N|N|||||| Circuit Court||LY|DARATH|||Defendant|292002CF006832000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|04/28/2002|CLOSED|06/24/2002|M|1201 28TH ST N||ST PETERSBURG|FL|33713|Asian|06/30/1981|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE $300 - $20 000|04/28/2002|REDU|REDUCED TO COUNTY COURT|06/24/2002|||L000160812300|FL|N||||||N|N|N|N|||||| Circuit Court||LY|DARATH|||Defendant|292002CF006832000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|04/28/2002|CLOSED|06/24/2002|M|1201 28TH ST N||ST PETERSBURG|FL|33713|Asian|06/30/1981|3|M2|562.11(1)|562.11(1) POSSESSION OF ALCOHOLIC BEVERAGE BY PERSON UND|04/28/2002|NTNINF|NT - NO INFORMATION FILED|06/24/2002|||L000160812300|FL|N||||||N|N|N|N|||||| Circuit Court||LY|KHANH|TUAN||Defendant|292009CF002882000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|02/13/2009|CLOSED|04/15/2009|M|4120 LANGDRUM DR||WESLEY CHAPEL|FL|33543|Asian|06/13/1970|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|12/15/2008|NOLP|NOLLE PROSSED|06/06/2012|||L000518702130|FL|N||||349.00|03/25/2024|N|N|N|N|||||| Circuit Court||LY|NHUT|MINH||Defendant|292022CF016854000AHC||FELONY CRIMES AGAINST A PERSON|A|Twine Thomas, Barbara|12/14/2022|Reopened|02/20/2024|M|6545 SW 7TH ST||MARGAE|FL|33068-1515|Asian|07/03/1981|2|F2|790231|790231-WEAP7001 (FS) FELON CARRYING CONCEALED WEAPON|12/07/2022|ADJG|NT - ADJUDGED GUILTY|12/19/2023|||L000633812430|FL|N||||7500.00|01/04/2024|N|N|N|N|||||| Circuit Court||LY|NHUT|MINH||Defendant|292022CF016854000AHC||FELONY CRIMES AGAINST A PERSON|A|Twine Thomas, Barbara|12/14/2022|Reopened|02/20/2024|M|6545 SW 7TH ST||MARGAE|FL|33068-1515|Asian|07/03/1981|1|F1|7840451A|7840451A-BATT5071 (FF) AGGRAVATED BATTERY GREAT BODILY HARM AND DEADLY|12/07/2022|ADJG|NT - ADJUDGED GUILTY|12/19/2023|||L000633812430|FL|N||||7500.00|01/04/2024|N|N|N|N|||||| Circuit Court||LY|PETER|HUME||Defendant|292011CF019152000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|12/21/2011|CLOSED|01/31/2012|M|1963 FRUITRIDGE ST||BRANDON|FL|33510|Asian|12/13/1953|1|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|12/20/2011|NTLOR|NT - LETTER OF RELEASE|01/31/2012|||L000668534530|FL|N||||||N|N|N|N|||||| Circuit Court||LY|SANG|QUANG||Defendant|291998CF007267000AHC||FELONY DRUG OFFENSE|||04/30/1998|CLOSED|09/22/1998|M|1418 W WOOD ST||TAMPA|FL|33604|Unavailable|05/24/1966|1|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|04/29/1998|NTAW|NT - ADJUDICATION WITHHELD|09/22/1998|||L000745661840|FL|N||||||N|N|N|N|||||| Circuit Court||LY|SEILLA|||Defendant|292002CF006910000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|04/29/2002|CLOSED|06/24/2002|M|1201 28TH ST N||ST PETERSBURG|FL|33713-|White|08/19/1981|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE $300 - $20 000|04/28/2002|REDU|REDUCED TO COUNTY COURT|06/24/2002|||L000780812990|FL|N||||14.00|08/21/2023|N|N|N|N|||||| Circuit Court||LY|SEILLA|||Defendant|292002CF006910000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|04/29/2002|CLOSED|06/24/2002|M|1201 28TH ST N||ST PETERSBURG|FL|33713-|White|08/19/1981|2|M2|87703|87703 DISORDERLY CONDUCT|04/28/2002|REDU|REDUCED TO COUNTY COURT|06/24/2002|||L000780812990|FL|N||||14.00|08/21/2023|N|N|N|N|||||| Circuit Court||LY|SEILLA|||Defendant|292002CF006910000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|04/29/2002|CLOSED|06/24/2002|M|1201 28TH ST N||ST PETERSBURG|FL|33713-|White|08/19/1981|3|M2|562.11(1)|562.11(1) POSSESSION OF ALCOHOLIC BEVERAGE BY PERSON UND|04/28/2002|NTNINF|NT - NO INFORMATION FILED|06/24/2002|||L000780812990|FL|N||||14.00|08/21/2023|N|N|N|N|||||| Circuit Court||LY|THAI|PHUOC||Defendant|292019CF003387000AHC||FELONY SEXUAL OFFENSES|D|Green, G Gregory|03/13/2019|CLOSED|02/03/2020|M|4624 W BAY VILLA AVE||TAMPA|FL|33611|Asian|03/17/1963|43|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|03/12/2019|ADJG|NT - ADJUDGED GUILTY|02/03/2020|||L000815630970|FL|N||||9791.46|03/20/2020|N|N|N|N|||||LY, THAI; LY, THAI P| Circuit Court||LY|THAI|PHUOC||Defendant|292019CF003387000AHC||FELONY SEXUAL OFFENSES|D|Green, G Gregory|03/13/2019|CLOSED|02/03/2020|M|4624 W BAY VILLA AVE||TAMPA|FL|33611|Asian|03/17/1963|51|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|03/12/2019|ADJG|NT - ADJUDGED GUILTY|02/03/2020|||L000815630970|FL|N||||9791.46|03/20/2020|N|N|N|N|||||LY, THAI; LY, THAI P| Circuit Court||LY|THAI|PHUOC||Defendant|292019CF003387000AHC||FELONY SEXUAL OFFENSES|D|Green, G Gregory|03/13/2019|CLOSED|02/03/2020|M|4624 W BAY VILLA AVE||TAMPA|FL|33611|Asian|03/17/1963|52|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|03/12/2019|ADJG|NT - ADJUDGED GUILTY|02/03/2020|||L000815630970|FL|N||||9791.46|03/20/2020|N|N|N|N|||||LY, THAI; LY, THAI P| Circuit Court||LY|THAI|PHUOC||Defendant|292019CF003387000AHC||FELONY SEXUAL OFFENSES|D|Green, G Gregory|03/13/2019|CLOSED|02/03/2020|M|4624 W BAY VILLA AVE||TAMPA|FL|33611|Asian|03/17/1963|42|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|03/12/2019|ADJG|NT - ADJUDGED GUILTY|02/03/2020|||L000815630970|FL|N||||9791.46|03/20/2020|N|N|N|N|||||LY, THAI; LY, THAI P| Circuit Court||LY|THAI|PHUOC||Defendant|292019CF003387000AHC||FELONY SEXUAL OFFENSES|D|Green, G Gregory|03/13/2019|CLOSED|02/03/2020|M|4624 W BAY VILLA AVE||TAMPA|FL|33611|Asian|03/17/1963|38|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|03/12/2019|ADJG|NT - ADJUDGED GUILTY|02/03/2020|||L000815630970|FL|N||||9791.46|03/20/2020|N|N|N|N|||||LY, THAI; LY, THAI P| Circuit Court||LY|THAI|PHUOC||Defendant|292019CF003387000AHC||FELONY SEXUAL OFFENSES|D|Green, G Gregory|03/13/2019|CLOSED|02/03/2020|M|4624 W BAY VILLA AVE||TAMPA|FL|33611|Asian|03/17/1963|57|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|03/12/2019|ADJG|NT - ADJUDGED GUILTY|02/03/2020|||L000815630970|FL|N||||9791.46|03/20/2020|N|N|N|N|||||LY, THAI; LY, THAI P| Circuit Court||LY|THAI|PHUOC||Defendant|292019CF003387000AHC||FELONY SEXUAL OFFENSES|D|Green, G Gregory|03/13/2019|CLOSED|02/03/2020|M|4624 W BAY VILLA AVE||TAMPA|FL|33611|Asian|03/17/1963|58|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|03/12/2019|ADJG|NT - ADJUDGED GUILTY|02/03/2020|||L000815630970|FL|N||||9791.46|03/20/2020|N|N|N|N|||||LY, THAI; LY, THAI P| Circuit Court||LY|THAI|PHUOC||Defendant|292019CF003387000AHC||FELONY SEXUAL OFFENSES|D|Green, G Gregory|03/13/2019|CLOSED|02/03/2020|M|4624 W BAY VILLA AVE||TAMPA|FL|33611|Asian|03/17/1963|68|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|03/12/2019|ADJG|NT - ADJUDGED GUILTY|02/03/2020|||L000815630970|FL|N||||9791.46|03/20/2020|N|N|N|N|||||LY, THAI; LY, THAI P| Circuit Court||LY|THAI|PHUOC||Defendant|292019CF003387000AHC||FELONY SEXUAL OFFENSES|D|Green, G Gregory|03/13/2019|CLOSED|02/03/2020|M|4624 W BAY VILLA AVE||TAMPA|FL|33611|Asian|03/17/1963|73|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|03/12/2019|ADJG|NT - ADJUDGED GUILTY|02/03/2020|||L000815630970|FL|N||||9791.46|03/20/2020|N|N|N|N|||||LY, THAI; LY, THAI P| Circuit Court||LY|THAI|PHUOC||Defendant|292019CF003387000AHC||FELONY SEXUAL OFFENSES|D|Green, G Gregory|03/13/2019|CLOSED|02/03/2020|M|4624 W BAY VILLA AVE||TAMPA|FL|33611|Asian|03/17/1963|72|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|03/12/2019|ADJG|NT - ADJUDGED GUILTY|02/03/2020|||L000815630970|FL|N||||9791.46|03/20/2020|N|N|N|N|||||LY, THAI; LY, THAI P| Circuit Court||LY|THAI|PHUOC||Defendant|292019CF003387000AHC||FELONY SEXUAL OFFENSES|D|Green, G Gregory|03/13/2019|CLOSED|02/03/2020|M|4624 W BAY VILLA AVE||TAMPA|FL|33611|Asian|03/17/1963|67|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|03/12/2019|ADJG|NT - ADJUDGED GUILTY|02/03/2020|||L000815630970|FL|N||||9791.46|03/20/2020|N|N|N|N|||||LY, THAI; LY, THAI P| Circuit Court||LY|THAI|PHUOC||Defendant|292019CF003387000AHC||FELONY SEXUAL OFFENSES|D|Green, G Gregory|03/13/2019|CLOSED|02/03/2020|M|4624 W BAY VILLA AVE||TAMPA|FL|33611|Asian|03/17/1963|66|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|03/12/2019|ADJG|NT - ADJUDGED GUILTY|02/03/2020|||L000815630970|FL|N||||9791.46|03/20/2020|N|N|N|N|||||LY, THAI; LY, THAI P| Circuit Court||LY|THAI|PHUOC||Defendant|292019CF003387000AHC||FELONY SEXUAL OFFENSES|D|Green, G Gregory|03/13/2019|CLOSED|02/03/2020|M|4624 W BAY VILLA AVE||TAMPA|FL|33611|Asian|03/17/1963|53|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|03/12/2019|ADJG|NT - ADJUDGED GUILTY|02/03/2020|||L000815630970|FL|N||||9791.46|03/20/2020|N|N|N|N|||||LY, THAI; LY, THAI P| Circuit Court||LY|THAI|PHUOC||Defendant|292019CF003387000AHC||FELONY SEXUAL OFFENSES|D|Green, G Gregory|03/13/2019|CLOSED|02/03/2020|M|4624 W BAY VILLA AVE||TAMPA|FL|33611|Asian|03/17/1963|64|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|03/12/2019|ADJG|NT - ADJUDGED GUILTY|02/03/2020|||L000815630970|FL|N||||9791.46|03/20/2020|N|N|N|N|||||LY, THAI; LY, THAI P| Circuit Court||LY|THAI|PHUOC||Defendant|292019CF003387000AHC||FELONY SEXUAL OFFENSES|D|Green, G Gregory|03/13/2019|CLOSED|02/03/2020|M|4624 W BAY VILLA AVE||TAMPA|FL|33611|Asian|03/17/1963|16|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|03/12/2019|ADJG|NT - ADJUDGED GUILTY|02/03/2020|||L000815630970|FL|N||||9791.46|03/20/2020|N|N|N|N|||||LY, THAI; LY, THAI P| Circuit Court||LY|THAI|PHUOC||Defendant|292019CF003387000AHC||FELONY SEXUAL OFFENSES|D|Green, G Gregory|03/13/2019|CLOSED|02/03/2020|M|4624 W BAY VILLA AVE||TAMPA|FL|33611|Asian|03/17/1963|13|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|03/12/2019|ADJG|NT - ADJUDGED GUILTY|02/03/2020|||L000815630970|FL|N||||9791.46|03/20/2020|N|N|N|N|||||LY, THAI; LY, THAI P| Circuit Court||LY|THAI|PHUOC||Defendant|292019CF003387000AHC||FELONY SEXUAL OFFENSES|D|Green, G Gregory|03/13/2019|CLOSED|02/03/2020|M|4624 W BAY VILLA AVE||TAMPA|FL|33611|Asian|03/17/1963|14|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|03/12/2019|ADJG|NT - ADJUDGED GUILTY|02/03/2020|||L000815630970|FL|N||||9791.46|03/20/2020|N|N|N|N|||||LY, THAI; LY, THAI P| Circuit Court||LY|THAI|PHUOC||Defendant|292019CF003387000AHC||FELONY SEXUAL OFFENSES|D|Green, G Gregory|03/13/2019|CLOSED|02/03/2020|M|4624 W BAY VILLA AVE||TAMPA|FL|33611|Asian|03/17/1963|37|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|03/12/2019|ADJG|NT - ADJUDGED GUILTY|02/03/2020|||L000815630970|FL|N||||9791.46|03/20/2020|N|N|N|N|||||LY, THAI; LY, THAI P| Circuit Court||LY|THAI|PHUOC||Defendant|292019CF003387000AHC||FELONY SEXUAL OFFENSES|D|Green, G Gregory|03/13/2019|CLOSED|02/03/2020|M|4624 W BAY VILLA AVE||TAMPA|FL|33611|Asian|03/17/1963|19|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|03/12/2019|ADJG|NT - ADJUDGED GUILTY|02/03/2020|||L000815630970|FL|N||||9791.46|03/20/2020|N|N|N|N|||||LY, THAI; LY, THAI P| Circuit Court||LY|THAI|PHUOC||Defendant|292019CF003387000AHC||FELONY SEXUAL OFFENSES|D|Green, G Gregory|03/13/2019|CLOSED|02/03/2020|M|4624 W BAY VILLA AVE||TAMPA|FL|33611|Asian|03/17/1963|63|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|03/12/2019|ADJG|NT - ADJUDGED GUILTY|02/03/2020|||L000815630970|FL|N||||9791.46|03/20/2020|N|N|N|N|||||LY, THAI; LY, THAI P| Circuit Court||LY|THAI|PHUOC||Defendant|292019CF003387000AHC||FELONY SEXUAL OFFENSES|D|Green, G Gregory|03/13/2019|CLOSED|02/03/2020|M|4624 W BAY VILLA AVE||TAMPA|FL|33611|Asian|03/17/1963|62|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|03/12/2019|ADJG|NT - ADJUDGED GUILTY|02/03/2020|||L000815630970|FL|N||||9791.46|03/20/2020|N|N|N|N|||||LY, THAI; LY, THAI P| Circuit Court||LY|THAI|PHUOC||Defendant|292019CF003387000AHC||FELONY SEXUAL OFFENSES|D|Green, G Gregory|03/13/2019|CLOSED|02/03/2020|M|4624 W BAY VILLA AVE||TAMPA|FL|33611|Asian|03/17/1963|61|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|03/12/2019|ADJG|NT - ADJUDGED GUILTY|02/03/2020|||L000815630970|FL|N||||9791.46|03/20/2020|N|N|N|N|||||LY, THAI; LY, THAI P| Circuit Court||LY|THAI|PHUOC||Defendant|292019CF003387000AHC||FELONY SEXUAL OFFENSES|D|Green, G Gregory|03/13/2019|CLOSED|02/03/2020|M|4624 W BAY VILLA AVE||TAMPA|FL|33611|Asian|03/17/1963|36|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|03/12/2019|ADJG|NT - ADJUDGED GUILTY|02/03/2020|||L000815630970|FL|N||||9791.46|03/20/2020|N|N|N|N|||||LY, THAI; LY, THAI P| Circuit Court||LY|THAI|PHUOC||Defendant|292019CF003387000AHC||FELONY SEXUAL OFFENSES|D|Green, G Gregory|03/13/2019|CLOSED|02/03/2020|M|4624 W BAY VILLA AVE||TAMPA|FL|33611|Asian|03/17/1963|91|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|03/12/2019|ADJG|NT - ADJUDGED GUILTY|02/03/2020|||L000815630970|FL|N||||9791.46|03/20/2020|N|N|N|N|||||LY, THAI; LY, THAI P| Circuit Court||LY|THAI|PHUOC||Defendant|292019CF003387000AHC||FELONY SEXUAL OFFENSES|D|Green, G Gregory|03/13/2019|CLOSED|02/03/2020|M|4624 W BAY VILLA AVE||TAMPA|FL|33611|Asian|03/17/1963|90|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|03/12/2019|ADJG|NT - ADJUDGED GUILTY|02/03/2020|||L000815630970|FL|N||||9791.46|03/20/2020|N|N|N|N|||||LY, THAI; LY, THAI P| Circuit Court||LY|THAI|PHUOC||Defendant|292019CF003387000AHC||FELONY SEXUAL OFFENSES|D|Green, G Gregory|03/13/2019|CLOSED|02/03/2020|M|4624 W BAY VILLA AVE||TAMPA|FL|33611|Asian|03/17/1963|92|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|03/12/2019|ADJG|NT - ADJUDGED GUILTY|02/03/2020|||L000815630970|FL|N||||9791.46|03/20/2020|N|N|N|N|||||LY, THAI; LY, THAI P| Circuit Court||LY|THAI|PHUOC||Defendant|292019CF003387000AHC||FELONY SEXUAL OFFENSES|D|Green, G Gregory|03/13/2019|CLOSED|02/03/2020|M|4624 W BAY VILLA AVE||TAMPA|FL|33611|Asian|03/17/1963|93|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|03/12/2019|ADJG|NT - ADJUDGED GUILTY|02/03/2020|||L000815630970|FL|N||||9791.46|03/20/2020|N|N|N|N|||||LY, THAI; LY, THAI P| Circuit Court||LY|THAI|PHUOC||Defendant|292019CF003387000AHC||FELONY SEXUAL OFFENSES|D|Green, G Gregory|03/13/2019|CLOSED|02/03/2020|M|4624 W BAY VILLA AVE||TAMPA|FL|33611|Asian|03/17/1963|20|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|03/12/2019|ADJG|NT - ADJUDGED GUILTY|02/03/2020|||L000815630970|FL|N||||9791.46|03/20/2020|N|N|N|N|||||LY, THAI; LY, THAI P| Circuit Court||LY|THAI|PHUOC||Defendant|292019CF003387000AHC||FELONY SEXUAL OFFENSES|D|Green, G Gregory|03/13/2019|CLOSED|02/03/2020|M|4624 W BAY VILLA AVE||TAMPA|FL|33611|Asian|03/17/1963|54|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|03/12/2019|ADJG|NT - ADJUDGED GUILTY|02/03/2020|||L000815630970|FL|N||||9791.46|03/20/2020|N|N|N|N|||||LY, THAI; LY, THAI P| Circuit Court||LY|THAI|PHUOC||Defendant|292019CF003387000AHC||FELONY SEXUAL OFFENSES|D|Green, G Gregory|03/13/2019|CLOSED|02/03/2020|M|4624 W BAY VILLA AVE||TAMPA|FL|33611|Asian|03/17/1963|1|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|03/12/2019|ADJG|NT - ADJUDGED GUILTY|02/03/2020|||L000815630970|FL|N||||9791.46|03/20/2020|N|N|N|N|||||LY, THAI; LY, THAI P| Circuit Court||LY|THAI|PHUOC||Defendant|292019CF003387000AHC||FELONY SEXUAL OFFENSES|D|Green, G Gregory|03/13/2019|CLOSED|02/03/2020|M|4624 W BAY VILLA AVE||TAMPA|FL|33611|Asian|03/17/1963|23|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|03/12/2019|ADJG|NT - ADJUDGED GUILTY|02/03/2020|||L000815630970|FL|N||||9791.46|03/20/2020|N|N|N|N|||||LY, THAI; LY, THAI P| Circuit Court||LY|THAI|PHUOC||Defendant|292019CF003387000AHC||FELONY SEXUAL OFFENSES|D|Green, G Gregory|03/13/2019|CLOSED|02/03/2020|M|4624 W BAY VILLA AVE||TAMPA|FL|33611|Asian|03/17/1963|55|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|03/12/2019|ADJG|NT - ADJUDGED GUILTY|02/03/2020|||L000815630970|FL|N||||9791.46|03/20/2020|N|N|N|N|||||LY, THAI; LY, THAI P| Circuit Court||LY|THAI|PHUOC||Defendant|292019CF003387000AHC||FELONY SEXUAL OFFENSES|D|Green, G Gregory|03/13/2019|CLOSED|02/03/2020|M|4624 W BAY VILLA AVE||TAMPA|FL|33611|Asian|03/17/1963|24|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|03/12/2019|ADJG|NT - ADJUDGED GUILTY|02/03/2020|||L000815630970|FL|N||||9791.46|03/20/2020|N|N|N|N|||||LY, THAI; LY, THAI P| Circuit Court||LY|THAI|PHUOC||Defendant|292019CF003387000AHC||FELONY SEXUAL OFFENSES|D|Green, G Gregory|03/13/2019|CLOSED|02/03/2020|M|4624 W BAY VILLA AVE||TAMPA|FL|33611|Asian|03/17/1963|35|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|03/12/2019|ADJG|NT - ADJUDGED GUILTY|02/03/2020|||L000815630970|FL|N||||9791.46|03/20/2020|N|N|N|N|||||LY, THAI; LY, THAI P| Circuit Court||LY|THAI|PHUOC||Defendant|292019CF003387000AHC||FELONY SEXUAL OFFENSES|D|Green, G Gregory|03/13/2019|CLOSED|02/03/2020|M|4624 W BAY VILLA AVE||TAMPA|FL|33611|Asian|03/17/1963|21|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|03/12/2019|ADJG|NT - ADJUDGED GUILTY|02/03/2020|||L000815630970|FL|N||||9791.46|03/20/2020|N|N|N|N|||||LY, THAI; LY, THAI P| Circuit Court||LY|THAI|PHUOC||Defendant|292019CF003387000AHC||FELONY SEXUAL OFFENSES|D|Green, G Gregory|03/13/2019|CLOSED|02/03/2020|M|4624 W BAY VILLA AVE||TAMPA|FL|33611|Asian|03/17/1963|8|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|03/12/2019|ADJG|NT - ADJUDGED GUILTY|02/03/2020|||L000815630970|FL|N||||9791.46|03/20/2020|N|N|N|N|||||LY, THAI; LY, THAI P| Circuit Court||LY|THAI|PHUOC||Defendant|292019CF003387000AHC||FELONY SEXUAL OFFENSES|D|Green, G Gregory|03/13/2019|CLOSED|02/03/2020|M|4624 W BAY VILLA AVE||TAMPA|FL|33611|Asian|03/17/1963|6|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|03/12/2019|ADJG|NT - ADJUDGED GUILTY|02/03/2020|||L000815630970|FL|N||||9791.46|03/20/2020|N|N|N|N|||||LY, THAI; LY, THAI P| Circuit Court||LY|THAI|PHUOC||Defendant|292019CF003387000AHC||FELONY SEXUAL OFFENSES|D|Green, G Gregory|03/13/2019|CLOSED|02/03/2020|M|4624 W BAY VILLA AVE||TAMPA|FL|33611|Asian|03/17/1963|94|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|03/12/2019|ADJG|NT - ADJUDGED GUILTY|02/03/2020|||L000815630970|FL|N||||9791.46|03/20/2020|N|N|N|N|||||LY, THAI; LY, THAI P| Circuit Court||LY|THAI|PHUOC||Defendant|292019CF003387000AHC||FELONY SEXUAL OFFENSES|D|Green, G Gregory|03/13/2019|CLOSED|02/03/2020|M|4624 W BAY VILLA AVE||TAMPA|FL|33611|Asian|03/17/1963|40|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|03/12/2019|ADJG|NT - ADJUDGED GUILTY|02/03/2020|||L000815630970|FL|N||||9791.46|03/20/2020|N|N|N|N|||||LY, THAI; LY, THAI P| Circuit Court||LY|THAI|PHUOC||Defendant|292019CF003387000AHC||FELONY SEXUAL OFFENSES|D|Green, G Gregory|03/13/2019|CLOSED|02/03/2020|M|4624 W BAY VILLA AVE||TAMPA|FL|33611|Asian|03/17/1963|41|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|03/12/2019|ADJG|NT - ADJUDGED GUILTY|02/03/2020|||L000815630970|FL|N||||9791.46|03/20/2020|N|N|N|N|||||LY, THAI; LY, THAI P| Circuit Court||LY|THAI|PHUOC||Defendant|292019CF003387000AHC||FELONY SEXUAL OFFENSES|D|Green, G Gregory|03/13/2019|CLOSED|02/03/2020|M|4624 W BAY VILLA AVE||TAMPA|FL|33611|Asian|03/17/1963|22|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|03/12/2019|ADJG|NT - ADJUDGED GUILTY|02/03/2020|||L000815630970|FL|N||||9791.46|03/20/2020|N|N|N|N|||||LY, THAI; LY, THAI P| Circuit Court||LY|THAI|PHUOC||Defendant|292019CF003387000AHC||FELONY SEXUAL OFFENSES|D|Green, G Gregory|03/13/2019|CLOSED|02/03/2020|M|4624 W BAY VILLA AVE||TAMPA|FL|33611|Asian|03/17/1963|25|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|03/12/2019|ADJG|NT - ADJUDGED GUILTY|02/03/2020|||L000815630970|FL|N||||9791.46|03/20/2020|N|N|N|N|||||LY, THAI; LY, THAI P| Circuit Court||LY|THAI|PHUOC||Defendant|292019CF003387000AHC||FELONY SEXUAL OFFENSES|D|Green, G Gregory|03/13/2019|CLOSED|02/03/2020|M|4624 W BAY VILLA AVE||TAMPA|FL|33611|Asian|03/17/1963|39|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|03/12/2019|ADJG|NT - ADJUDGED GUILTY|02/03/2020|||L000815630970|FL|N||||9791.46|03/20/2020|N|N|N|N|||||LY, THAI; LY, THAI P| Circuit Court||LY|THAI|PHUOC||Defendant|292019CF003387000AHC||FELONY SEXUAL OFFENSES|D|Green, G Gregory|03/13/2019|CLOSED|02/03/2020|M|4624 W BAY VILLA AVE||TAMPA|FL|33611|Asian|03/17/1963|26|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|03/12/2019|ADJG|NT - ADJUDGED GUILTY|02/03/2020|||L000815630970|FL|N||||9791.46|03/20/2020|N|N|N|N|||||LY, THAI; LY, THAI P| Circuit Court||LY|THAI|PHUOC||Defendant|292019CF003387000AHC||FELONY SEXUAL OFFENSES|D|Green, G Gregory|03/13/2019|CLOSED|02/03/2020|M|4624 W BAY VILLA AVE||TAMPA|FL|33611|Asian|03/17/1963|60|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|03/12/2019|ADJG|NT - ADJUDGED GUILTY|02/03/2020|||L000815630970|FL|N||||9791.46|03/20/2020|N|N|N|N|||||LY, THAI; LY, THAI P| Circuit Court||LY|THAI|PHUOC||Defendant|292019CF003387000AHC||FELONY SEXUAL OFFENSES|D|Green, G Gregory|03/13/2019|CLOSED|02/03/2020|M|4624 W BAY VILLA AVE||TAMPA|FL|33611|Asian|03/17/1963|56|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|03/12/2019|ADJG|NT - ADJUDGED GUILTY|02/03/2020|||L000815630970|FL|N||||9791.46|03/20/2020|N|N|N|N|||||LY, THAI; LY, THAI P| Circuit Court||LY|THAI|PHUOC||Defendant|292019CF003387000AHC||FELONY SEXUAL OFFENSES|D|Green, G Gregory|03/13/2019|CLOSED|02/03/2020|M|4624 W BAY VILLA AVE||TAMPA|FL|33611|Asian|03/17/1963|31|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|03/12/2019|ADJG|NT - ADJUDGED GUILTY|02/03/2020|||L000815630970|FL|N||||9791.46|03/20/2020|N|N|N|N|||||LY, THAI; LY, THAI P| Circuit Court||LY|THAI|PHUOC||Defendant|292019CF003387000AHC||FELONY SEXUAL OFFENSES|D|Green, G Gregory|03/13/2019|CLOSED|02/03/2020|M|4624 W BAY VILLA AVE||TAMPA|FL|33611|Asian|03/17/1963|65|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|03/12/2019|ADJG|NT - ADJUDGED GUILTY|02/03/2020|||L000815630970|FL|N||||9791.46|03/20/2020|N|N|N|N|||||LY, THAI; LY, THAI P| Circuit Court||LY|THAI|PHUOC||Defendant|292019CF003387000AHC||FELONY SEXUAL OFFENSES|D|Green, G Gregory|03/13/2019|CLOSED|02/03/2020|M|4624 W BAY VILLA AVE||TAMPA|FL|33611|Asian|03/17/1963|10|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|03/12/2019|ADJG|NT - ADJUDGED GUILTY|02/03/2020|||L000815630970|FL|N||||9791.46|03/20/2020|N|N|N|N|||||LY, THAI; LY, THAI P| Circuit Court||LY|THAI|PHUOC||Defendant|292019CF003387000AHC||FELONY SEXUAL OFFENSES|D|Green, G Gregory|03/13/2019|CLOSED|02/03/2020|M|4624 W BAY VILLA AVE||TAMPA|FL|33611|Asian|03/17/1963|32|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|03/12/2019|ADJG|NT - ADJUDGED GUILTY|02/03/2020|||L000815630970|FL|N||||9791.46|03/20/2020|N|N|N|N|||||LY, THAI; LY, THAI P| Circuit Court||LY|THAI|PHUOC||Defendant|292019CF003387000AHC||FELONY SEXUAL OFFENSES|D|Green, G Gregory|03/13/2019|CLOSED|02/03/2020|M|4624 W BAY VILLA AVE||TAMPA|FL|33611|Asian|03/17/1963|29|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|03/12/2019|ADJG|NT - ADJUDGED GUILTY|02/03/2020|||L000815630970|FL|N||||9791.46|03/20/2020|N|N|N|N|||||LY, THAI; LY, THAI P| Circuit Court||LY|THAI|PHUOC||Defendant|292019CF003387000AHC||FELONY SEXUAL OFFENSES|D|Green, G Gregory|03/13/2019|CLOSED|02/03/2020|M|4624 W BAY VILLA AVE||TAMPA|FL|33611|Asian|03/17/1963|59|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|03/12/2019|ADJG|NT - ADJUDGED GUILTY|02/03/2020|||L000815630970|FL|N||||9791.46|03/20/2020|N|N|N|N|||||LY, THAI; LY, THAI P| Circuit Court||LY|THAI|PHUOC||Defendant|292019CF003387000AHC||FELONY SEXUAL OFFENSES|D|Green, G Gregory|03/13/2019|CLOSED|02/03/2020|M|4624 W BAY VILLA AVE||TAMPA|FL|33611|Asian|03/17/1963|34|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|03/12/2019|ADJG|NT - ADJUDGED GUILTY|02/03/2020|||L000815630970|FL|N||||9791.46|03/20/2020|N|N|N|N|||||LY, THAI; LY, THAI P| Circuit Court||LY|THAI|PHUOC||Defendant|292019CF003387000AHC||FELONY SEXUAL OFFENSES|D|Green, G Gregory|03/13/2019|CLOSED|02/03/2020|M|4624 W BAY VILLA AVE||TAMPA|FL|33611|Asian|03/17/1963|33|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|03/12/2019|ADJG|NT - ADJUDGED GUILTY|02/03/2020|||L000815630970|FL|N||||9791.46|03/20/2020|N|N|N|N|||||LY, THAI; LY, THAI P| Circuit Court||LY|THAI|PHUOC||Defendant|292019CF003387000AHC||FELONY SEXUAL OFFENSES|D|Green, G Gregory|03/13/2019|CLOSED|02/03/2020|M|4624 W BAY VILLA AVE||TAMPA|FL|33611|Asian|03/17/1963|11|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|03/12/2019|ADJG|NT - ADJUDGED GUILTY|02/03/2020|||L000815630970|FL|N||||9791.46|03/20/2020|N|N|N|N|||||LY, THAI; LY, THAI P| Circuit Court||LY|THAI|PHUOC||Defendant|292019CF003387000AHC||FELONY SEXUAL OFFENSES|D|Green, G Gregory|03/13/2019|CLOSED|02/03/2020|M|4624 W BAY VILLA AVE||TAMPA|FL|33611|Asian|03/17/1963|5|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|03/12/2019|ADJG|NT - ADJUDGED GUILTY|02/03/2020|||L000815630970|FL|N||||9791.46|03/20/2020|N|N|N|N|||||LY, THAI; LY, THAI P| Circuit Court||LY|THAI|PHUOC||Defendant|292019CF003387000AHC||FELONY SEXUAL OFFENSES|D|Green, G Gregory|03/13/2019|CLOSED|02/03/2020|M|4624 W BAY VILLA AVE||TAMPA|FL|33611|Asian|03/17/1963|28|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|03/12/2019|ADJG|NT - ADJUDGED GUILTY|02/03/2020|||L000815630970|FL|N||||9791.46|03/20/2020|N|N|N|N|||||LY, THAI; LY, THAI P| Circuit Court||LY|THAI|PHUOC||Defendant|292019CF003387000AHC||FELONY SEXUAL OFFENSES|D|Green, G Gregory|03/13/2019|CLOSED|02/03/2020|M|4624 W BAY VILLA AVE||TAMPA|FL|33611|Asian|03/17/1963|4|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|03/12/2019|ADJG|NT - ADJUDGED GUILTY|02/03/2020|||L000815630970|FL|N||||9791.46|03/20/2020|N|N|N|N|||||LY, THAI; LY, THAI P| Circuit Court||LY|THAI|PHUOC||Defendant|292019CF003387000AHC||FELONY SEXUAL OFFENSES|D|Green, G Gregory|03/13/2019|CLOSED|02/03/2020|M|4624 W BAY VILLA AVE||TAMPA|FL|33611|Asian|03/17/1963|3|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|03/12/2019|ADJG|NT - ADJUDGED GUILTY|02/03/2020|||L000815630970|FL|N||||9791.46|03/20/2020|N|N|N|N|||||LY, THAI; LY, THAI P| Circuit Court||LY|THAI|PHUOC||Defendant|292019CF003387000AHC||FELONY SEXUAL OFFENSES|D|Green, G Gregory|03/13/2019|CLOSED|02/03/2020|M|4624 W BAY VILLA AVE||TAMPA|FL|33611|Asian|03/17/1963|9|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|03/12/2019|ADJG|NT - ADJUDGED GUILTY|02/03/2020|||L000815630970|FL|N||||9791.46|03/20/2020|N|N|N|N|||||LY, THAI; LY, THAI P| Circuit Court||LY|THAI|PHUOC||Defendant|292019CF003387000AHC||FELONY SEXUAL OFFENSES|D|Green, G Gregory|03/13/2019|CLOSED|02/03/2020|M|4624 W BAY VILLA AVE||TAMPA|FL|33611|Asian|03/17/1963|30|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|03/12/2019|ADJG|NT - ADJUDGED GUILTY|02/03/2020|||L000815630970|FL|N||||9791.46|03/20/2020|N|N|N|N|||||LY, THAI; LY, THAI P| Circuit Court||LY|THAI|PHUOC||Defendant|292019CF003387000AHC||FELONY SEXUAL OFFENSES|D|Green, G Gregory|03/13/2019|CLOSED|02/03/2020|M|4624 W BAY VILLA AVE||TAMPA|FL|33611|Asian|03/17/1963|7|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|03/12/2019|ADJG|NT - ADJUDGED GUILTY|02/03/2020|||L000815630970|FL|N||||9791.46|03/20/2020|N|N|N|N|||||LY, THAI; LY, THAI P| Circuit Court||LY|THAI|PHUOC||Defendant|292019CF003387000AHC||FELONY SEXUAL OFFENSES|D|Green, G Gregory|03/13/2019|CLOSED|02/03/2020|M|4624 W BAY VILLA AVE||TAMPA|FL|33611|Asian|03/17/1963|27|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|03/12/2019|ADJG|NT - ADJUDGED GUILTY|02/03/2020|||L000815630970|FL|N||||9791.46|03/20/2020|N|N|N|N|||||LY, THAI; LY, THAI P| Circuit Court||LY|THAI|PHUOC||Defendant|292019CF003387000AHC||FELONY SEXUAL OFFENSES|D|Green, G Gregory|03/13/2019|CLOSED|02/03/2020|M|4624 W BAY VILLA AVE||TAMPA|FL|33611|Asian|03/17/1963|2|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|03/12/2019|ADJG|NT - ADJUDGED GUILTY|02/03/2020|||L000815630970|FL|N||||9791.46|03/20/2020|N|N|N|N|||||LY, THAI; LY, THAI P| Circuit Court||LY|THAI|PHUOC||Defendant|292019CF003387000AHC||FELONY SEXUAL OFFENSES|D|Green, G Gregory|03/13/2019|CLOSED|02/03/2020|M|4624 W BAY VILLA AVE||TAMPA|FL|33611|Asian|03/17/1963|12|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|03/12/2019|ADJG|NT - ADJUDGED GUILTY|02/03/2020|||L000815630970|FL|N||||9791.46|03/20/2020|N|N|N|N|||||LY, THAI; LY, THAI P| Circuit Court||LY|THAI|PHUOC||Defendant|292019CF003387000AHC||FELONY SEXUAL OFFENSES|D|Green, G Gregory|03/13/2019|CLOSED|02/03/2020|M|4624 W BAY VILLA AVE||TAMPA|FL|33611|Asian|03/17/1963|18|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|03/12/2019|ADJG|NT - ADJUDGED GUILTY|02/03/2020|||L000815630970|FL|N||||9791.46|03/20/2020|N|N|N|N|||||LY, THAI; LY, THAI P| Circuit Court||LY|THAI|PHUOC||Defendant|292019CF003387000AHC||FELONY SEXUAL OFFENSES|D|Green, G Gregory|03/13/2019|CLOSED|02/03/2020|M|4624 W BAY VILLA AVE||TAMPA|FL|33611|Asian|03/17/1963|17|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|03/12/2019|ADJG|NT - ADJUDGED GUILTY|02/03/2020|||L000815630970|FL|N||||9791.46|03/20/2020|N|N|N|N|||||LY, THAI; LY, THAI P| Circuit Court||LY|THAI|PHUOC||Defendant|292019CF003387000AHC||FELONY SEXUAL OFFENSES|D|Green, G Gregory|03/13/2019|CLOSED|02/03/2020|M|4624 W BAY VILLA AVE||TAMPA|FL|33611|Asian|03/17/1963|79|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|03/12/2019|ADJG|NT - ADJUDGED GUILTY|02/03/2020|||L000815630970|FL|N||||9791.46|03/20/2020|N|N|N|N|||||LY, THAI; LY, THAI P| Circuit Court||LY|THAI|PHUOC||Defendant|292019CF003387000AHC||FELONY SEXUAL OFFENSES|D|Green, G Gregory|03/13/2019|CLOSED|02/03/2020|M|4624 W BAY VILLA AVE||TAMPA|FL|33611|Asian|03/17/1963|83|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|03/12/2019|ADJG|NT - ADJUDGED GUILTY|02/03/2020|||L000815630970|FL|N||||9791.46|03/20/2020|N|N|N|N|||||LY, THAI; LY, THAI P| Circuit Court||LY|THAI|PHUOC||Defendant|292019CF003387000AHC||FELONY SEXUAL OFFENSES|D|Green, G Gregory|03/13/2019|CLOSED|02/03/2020|M|4624 W BAY VILLA AVE||TAMPA|FL|33611|Asian|03/17/1963|69|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|03/12/2019|ADJG|NT - ADJUDGED GUILTY|02/03/2020|||L000815630970|FL|N||||9791.46|03/20/2020|N|N|N|N|||||LY, THAI; LY, THAI P| Circuit Court||LY|THAI|PHUOC||Defendant|292019CF003387000AHC||FELONY SEXUAL OFFENSES|D|Green, G Gregory|03/13/2019|CLOSED|02/03/2020|M|4624 W BAY VILLA AVE||TAMPA|FL|33611|Asian|03/17/1963|15|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|03/12/2019|ADJG|NT - ADJUDGED GUILTY|02/03/2020|||L000815630970|FL|N||||9791.46|03/20/2020|N|N|N|N|||||LY, THAI; LY, THAI P| Circuit Court||LY|THAI|PHUOC||Defendant|292019CF003387000AHC||FELONY SEXUAL OFFENSES|D|Green, G Gregory|03/13/2019|CLOSED|02/03/2020|M|4624 W BAY VILLA AVE||TAMPA|FL|33611|Asian|03/17/1963|47|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|03/12/2019|ADJG|NT - ADJUDGED GUILTY|02/03/2020|||L000815630970|FL|N||||9791.46|03/20/2020|N|N|N|N|||||LY, THAI; LY, THAI P| Circuit Court||LY|THAI|PHUOC||Defendant|292019CF003387000AHC||FELONY SEXUAL OFFENSES|D|Green, G Gregory|03/13/2019|CLOSED|02/03/2020|M|4624 W BAY VILLA AVE||TAMPA|FL|33611|Asian|03/17/1963|46|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|03/12/2019|ADJG|NT - ADJUDGED GUILTY|02/03/2020|||L000815630970|FL|N||||9791.46|03/20/2020|N|N|N|N|||||LY, THAI; LY, THAI P| Circuit Court||LY|THAI|PHUOC||Defendant|292019CF003387000AHC||FELONY SEXUAL OFFENSES|D|Green, G Gregory|03/13/2019|CLOSED|02/03/2020|M|4624 W BAY VILLA AVE||TAMPA|FL|33611|Asian|03/17/1963|70|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|03/12/2019|ADJG|NT - ADJUDGED GUILTY|02/03/2020|||L000815630970|FL|N||||9791.46|03/20/2020|N|N|N|N|||||LY, THAI; LY, THAI P| Circuit Court||LY|THAI|PHUOC||Defendant|292019CF003387000AHC||FELONY SEXUAL OFFENSES|D|Green, G Gregory|03/13/2019|CLOSED|02/03/2020|M|4624 W BAY VILLA AVE||TAMPA|FL|33611|Asian|03/17/1963|71|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|03/12/2019|ADJG|NT - ADJUDGED GUILTY|02/03/2020|||L000815630970|FL|N||||9791.46|03/20/2020|N|N|N|N|||||LY, THAI; LY, THAI P| Circuit Court||LY|THAI|PHUOC||Defendant|292019CF003387000AHC||FELONY SEXUAL OFFENSES|D|Green, G Gregory|03/13/2019|CLOSED|02/03/2020|M|4624 W BAY VILLA AVE||TAMPA|FL|33611|Asian|03/17/1963|74|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|03/12/2019|ADJG|NT - ADJUDGED GUILTY|02/03/2020|||L000815630970|FL|N||||9791.46|03/20/2020|N|N|N|N|||||LY, THAI; LY, THAI P| Circuit Court||LY|THAI|PHUOC||Defendant|292019CF003387000AHC||FELONY SEXUAL OFFENSES|D|Green, G Gregory|03/13/2019|CLOSED|02/03/2020|M|4624 W BAY VILLA AVE||TAMPA|FL|33611|Asian|03/17/1963|75|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|03/12/2019|ADJG|NT - ADJUDGED GUILTY|02/03/2020|||L000815630970|FL|N||||9791.46|03/20/2020|N|N|N|N|||||LY, THAI; LY, THAI P| Circuit Court||LY|THAI|PHUOC||Defendant|292019CF003387000AHC||FELONY SEXUAL OFFENSES|D|Green, G Gregory|03/13/2019|CLOSED|02/03/2020|M|4624 W BAY VILLA AVE||TAMPA|FL|33611|Asian|03/17/1963|48|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|03/12/2019|ADJG|NT - ADJUDGED GUILTY|02/03/2020|||L000815630970|FL|N||||9791.46|03/20/2020|N|N|N|N|||||LY, THAI; LY, THAI P| Circuit Court||LY|THAI|PHUOC||Defendant|292019CF003387000AHC||FELONY SEXUAL OFFENSES|D|Green, G Gregory|03/13/2019|CLOSED|02/03/2020|M|4624 W BAY VILLA AVE||TAMPA|FL|33611|Asian|03/17/1963|80|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|03/12/2019|ADJG|NT - ADJUDGED GUILTY|02/03/2020|||L000815630970|FL|N||||9791.46|03/20/2020|N|N|N|N|||||LY, THAI; LY, THAI P| Circuit Court||LY|THAI|PHUOC||Defendant|292019CF003387000AHC||FELONY SEXUAL OFFENSES|D|Green, G Gregory|03/13/2019|CLOSED|02/03/2020|M|4624 W BAY VILLA AVE||TAMPA|FL|33611|Asian|03/17/1963|82|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|03/12/2019|ADJG|NT - ADJUDGED GUILTY|02/03/2020|||L000815630970|FL|N||||9791.46|03/20/2020|N|N|N|N|||||LY, THAI; LY, THAI P| Circuit Court||LY|THAI|PHUOC||Defendant|292019CF003387000AHC||FELONY SEXUAL OFFENSES|D|Green, G Gregory|03/13/2019|CLOSED|02/03/2020|M|4624 W BAY VILLA AVE||TAMPA|FL|33611|Asian|03/17/1963|81|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|03/12/2019|ADJG|NT - ADJUDGED GUILTY|02/03/2020|||L000815630970|FL|N||||9791.46|03/20/2020|N|N|N|N|||||LY, THAI; LY, THAI P| Circuit Court||LY|THAI|PHUOC||Defendant|292019CF003387000AHC||FELONY SEXUAL OFFENSES|D|Green, G Gregory|03/13/2019|CLOSED|02/03/2020|M|4624 W BAY VILLA AVE||TAMPA|FL|33611|Asian|03/17/1963|76|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|03/12/2019|ADJG|NT - ADJUDGED GUILTY|02/03/2020|||L000815630970|FL|N||||9791.46|03/20/2020|N|N|N|N|||||LY, THAI; LY, THAI P| Circuit Court||LY|THAI|PHUOC||Defendant|292019CF003387000AHC||FELONY SEXUAL OFFENSES|D|Green, G Gregory|03/13/2019|CLOSED|02/03/2020|M|4624 W BAY VILLA AVE||TAMPA|FL|33611|Asian|03/17/1963|88|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|03/12/2019|ADJG|NT - ADJUDGED GUILTY|02/03/2020|||L000815630970|FL|N||||9791.46|03/20/2020|N|N|N|N|||||LY, THAI; LY, THAI P| Circuit Court||LY|THAI|PHUOC||Defendant|292019CF003387000AHC||FELONY SEXUAL OFFENSES|D|Green, G Gregory|03/13/2019|CLOSED|02/03/2020|M|4624 W BAY VILLA AVE||TAMPA|FL|33611|Asian|03/17/1963|84|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|03/12/2019|ADJG|NT - ADJUDGED GUILTY|02/03/2020|||L000815630970|FL|N||||9791.46|03/20/2020|N|N|N|N|||||LY, THAI; LY, THAI P| Circuit Court||LY|THAI|PHUOC||Defendant|292019CF003387000AHC||FELONY SEXUAL OFFENSES|D|Green, G Gregory|03/13/2019|CLOSED|02/03/2020|M|4624 W BAY VILLA AVE||TAMPA|FL|33611|Asian|03/17/1963|45|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|03/12/2019|ADJG|NT - ADJUDGED GUILTY|02/03/2020|||L000815630970|FL|N||||9791.46|03/20/2020|N|N|N|N|||||LY, THAI; LY, THAI P| Circuit Court||LY|THAI|PHUOC||Defendant|292019CF003387000AHC||FELONY SEXUAL OFFENSES|D|Green, G Gregory|03/13/2019|CLOSED|02/03/2020|M|4624 W BAY VILLA AVE||TAMPA|FL|33611|Asian|03/17/1963|44|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|03/12/2019|ADJG|NT - ADJUDGED GUILTY|02/03/2020|||L000815630970|FL|N||||9791.46|03/20/2020|N|N|N|N|||||LY, THAI; LY, THAI P| Circuit Court||LY|THAI|PHUOC||Defendant|292019CF003387000AHC||FELONY SEXUAL OFFENSES|D|Green, G Gregory|03/13/2019|CLOSED|02/03/2020|M|4624 W BAY VILLA AVE||TAMPA|FL|33611|Asian|03/17/1963|49|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|03/12/2019|ADJG|NT - ADJUDGED GUILTY|02/03/2020|||L000815630970|FL|N||||9791.46|03/20/2020|N|N|N|N|||||LY, THAI; LY, THAI P| Circuit Court||LY|THAI|PHUOC||Defendant|292019CF003387000AHC||FELONY SEXUAL OFFENSES|D|Green, G Gregory|03/13/2019|CLOSED|02/03/2020|M|4624 W BAY VILLA AVE||TAMPA|FL|33611|Asian|03/17/1963|87|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|03/12/2019|ADJG|NT - ADJUDGED GUILTY|02/03/2020|||L000815630970|FL|N||||9791.46|03/20/2020|N|N|N|N|||||LY, THAI; LY, THAI P| Circuit Court||LY|THAI|PHUOC||Defendant|292019CF003387000AHC||FELONY SEXUAL OFFENSES|D|Green, G Gregory|03/13/2019|CLOSED|02/03/2020|M|4624 W BAY VILLA AVE||TAMPA|FL|33611|Asian|03/17/1963|50|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|03/12/2019|ADJG|NT - ADJUDGED GUILTY|02/03/2020|||L000815630970|FL|N||||9791.46|03/20/2020|N|N|N|N|||||LY, THAI; LY, THAI P| Circuit Court||LY|THAI|PHUOC||Defendant|292019CF003387000AHC||FELONY SEXUAL OFFENSES|D|Green, G Gregory|03/13/2019|CLOSED|02/03/2020|M|4624 W BAY VILLA AVE||TAMPA|FL|33611|Asian|03/17/1963|86|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|03/12/2019|ADJG|NT - ADJUDGED GUILTY|02/03/2020|||L000815630970|FL|N||||9791.46|03/20/2020|N|N|N|N|||||LY, THAI; LY, THAI P| Circuit Court||LY|THAI|PHUOC||Defendant|292019CF003387000AHC||FELONY SEXUAL OFFENSES|D|Green, G Gregory|03/13/2019|CLOSED|02/03/2020|M|4624 W BAY VILLA AVE||TAMPA|FL|33611|Asian|03/17/1963|78|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|03/12/2019|ADJG|NT - ADJUDGED GUILTY|02/03/2020|||L000815630970|FL|N||||9791.46|03/20/2020|N|N|N|N|||||LY, THAI; LY, THAI P| Circuit Court||LY|THAI|PHUOC||Defendant|292019CF003387000AHC||FELONY SEXUAL OFFENSES|D|Green, G Gregory|03/13/2019|CLOSED|02/03/2020|M|4624 W BAY VILLA AVE||TAMPA|FL|33611|Asian|03/17/1963|77|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|03/12/2019|ADJG|NT - ADJUDGED GUILTY|02/03/2020|||L000815630970|FL|N||||9791.46|03/20/2020|N|N|N|N|||||LY, THAI; LY, THAI P| Circuit Court||LY|THAI|PHUOC||Defendant|292019CF003387000AHC||FELONY SEXUAL OFFENSES|D|Green, G Gregory|03/13/2019|CLOSED|02/03/2020|M|4624 W BAY VILLA AVE||TAMPA|FL|33611|Asian|03/17/1963|85|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|03/12/2019|ADJG|NT - ADJUDGED GUILTY|02/03/2020|||L000815630970|FL|N||||9791.46|03/20/2020|N|N|N|N|||||LY, THAI; LY, THAI P| Circuit Court||LY|THAI|PHUOC||Defendant|292019CF003387000AHC||FELONY SEXUAL OFFENSES|D|Green, G Gregory|03/13/2019|CLOSED|02/03/2020|M|4624 W BAY VILLA AVE||TAMPA|FL|33611|Asian|03/17/1963|89|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|03/12/2019|ADJG|NT - ADJUDGED GUILTY|02/03/2020|||L000815630970|FL|N||||9791.46|03/20/2020|N|N|N|N|||||LY, THAI; LY, THAI P| Circuit Court||LY|THAI|PHUOC||Defendant|292019CF003523000AHC||FELONY OTHER FELONY|O|Ward, Laura E|03/14/2019|CLOSED|03/27/2019|M|4624 W BAY VILLA AVE||TAMPA|FL|33611|Asian|03/17/1963|44|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|03/12/2019|CONS|CONSOLIDATED CASE|03/27/2019|||L000815630970|FL|N||||50.00|03/20/2020|N|N|N|N|||||LY, THAI; LY, THAI P| Circuit Court||LY|THAI|PHUOC||Defendant|292019CF003523000AHC||FELONY OTHER FELONY|O|Ward, Laura E|03/14/2019|CLOSED|03/27/2019|M|4624 W BAY VILLA AVE||TAMPA|FL|33611|Asian|03/17/1963|45|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|03/12/2019|CONS|CONSOLIDATED CASE|03/27/2019|||L000815630970|FL|N||||50.00|03/20/2020|N|N|N|N|||||LY, THAI; LY, THAI P| Circuit Court||LY|THAI|PHUOC||Defendant|292019CF003523000AHC||FELONY OTHER FELONY|O|Ward, Laura E|03/14/2019|CLOSED|03/27/2019|M|4624 W BAY VILLA AVE||TAMPA|FL|33611|Asian|03/17/1963|46|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|03/12/2019|CONS|CONSOLIDATED CASE|03/27/2019|||L000815630970|FL|N||||50.00|03/20/2020|N|N|N|N|||||LY, THAI; LY, THAI P| Circuit Court||LY|THAI|PHUOC||Defendant|292019CF003523000AHC||FELONY OTHER FELONY|O|Ward, Laura E|03/14/2019|CLOSED|03/27/2019|M|4624 W BAY VILLA AVE||TAMPA|FL|33611|Asian|03/17/1963|50|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|03/12/2019|CONS|CONSOLIDATED CASE|03/27/2019|||L000815630970|FL|N||||50.00|03/20/2020|N|N|N|N|||||LY, THAI; LY, THAI P| Circuit Court||LY|THAI|PHUOC||Defendant|292019CF003523000AHC||FELONY OTHER FELONY|O|Ward, Laura E|03/14/2019|CLOSED|03/27/2019|M|4624 W BAY VILLA AVE||TAMPA|FL|33611|Asian|03/17/1963|24|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|03/12/2019|CONS|CONSOLIDATED CASE|03/27/2019|||L000815630970|FL|N||||50.00|03/20/2020|N|N|N|N|||||LY, THAI; LY, THAI P| Circuit Court||LY|THAI|PHUOC||Defendant|292019CF003523000AHC||FELONY OTHER FELONY|O|Ward, Laura E|03/14/2019|CLOSED|03/27/2019|M|4624 W BAY VILLA AVE||TAMPA|FL|33611|Asian|03/17/1963|25|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|03/12/2019|CONS|CONSOLIDATED CASE|03/27/2019|||L000815630970|FL|N||||50.00|03/20/2020|N|N|N|N|||||LY, THAI; LY, THAI P| Circuit Court||LY|THAI|PHUOC||Defendant|292019CF003523000AHC||FELONY OTHER FELONY|O|Ward, Laura E|03/14/2019|CLOSED|03/27/2019|M|4624 W BAY VILLA AVE||TAMPA|FL|33611|Asian|03/17/1963|20|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|03/12/2019|CONS|CONSOLIDATED CASE|03/27/2019|||L000815630970|FL|N||||50.00|03/20/2020|N|N|N|N|||||LY, THAI; LY, THAI P| Circuit Court||LY|THAI|PHUOC||Defendant|292019CF003523000AHC||FELONY OTHER FELONY|O|Ward, Laura E|03/14/2019|CLOSED|03/27/2019|M|4624 W BAY VILLA AVE||TAMPA|FL|33611|Asian|03/17/1963|19|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|03/12/2019|CONS|CONSOLIDATED CASE|03/27/2019|||L000815630970|FL|N||||50.00|03/20/2020|N|N|N|N|||||LY, THAI; LY, THAI P| Circuit Court||LY|THAI|PHUOC||Defendant|292019CF003523000AHC||FELONY OTHER FELONY|O|Ward, Laura E|03/14/2019|CLOSED|03/27/2019|M|4624 W BAY VILLA AVE||TAMPA|FL|33611|Asian|03/17/1963|21|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|03/12/2019|CONS|CONSOLIDATED CASE|03/27/2019|||L000815630970|FL|N||||50.00|03/20/2020|N|N|N|N|||||LY, THAI; LY, THAI P| Circuit Court||LY|THAI|PHUOC||Defendant|292019CF003523000AHC||FELONY OTHER FELONY|O|Ward, Laura E|03/14/2019|CLOSED|03/27/2019|M|4624 W BAY VILLA AVE||TAMPA|FL|33611|Asian|03/17/1963|23|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|03/12/2019|CONS|CONSOLIDATED CASE|03/27/2019|||L000815630970|FL|N||||50.00|03/20/2020|N|N|N|N|||||LY, THAI; LY, THAI P| Circuit Court||LY|THAI|PHUOC||Defendant|292019CF003523000AHC||FELONY OTHER FELONY|O|Ward, Laura E|03/14/2019|CLOSED|03/27/2019|M|4624 W BAY VILLA AVE||TAMPA|FL|33611|Asian|03/17/1963|22|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|03/12/2019|CONS|CONSOLIDATED CASE|03/27/2019|||L000815630970|FL|N||||50.00|03/20/2020|N|N|N|N|||||LY, THAI; LY, THAI P| Circuit Court||LY|THAI|PHUOC||Defendant|292019CF003523000AHC||FELONY OTHER FELONY|O|Ward, Laura E|03/14/2019|CLOSED|03/27/2019|M|4624 W BAY VILLA AVE||TAMPA|FL|33611|Asian|03/17/1963|16|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|03/12/2019|CONS|CONSOLIDATED CASE|03/27/2019|||L000815630970|FL|N||||50.00|03/20/2020|N|N|N|N|||||LY, THAI; LY, THAI P| Circuit Court||LY|THAI|PHUOC||Defendant|292019CF003523000AHC||FELONY OTHER FELONY|O|Ward, Laura E|03/14/2019|CLOSED|03/27/2019|M|4624 W BAY VILLA AVE||TAMPA|FL|33611|Asian|03/17/1963|18|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|03/12/2019|CONS|CONSOLIDATED CASE|03/27/2019|||L000815630970|FL|N||||50.00|03/20/2020|N|N|N|N|||||LY, THAI; LY, THAI P| Circuit Court||LY|THAI|PHUOC||Defendant|292019CF003523000AHC||FELONY OTHER FELONY|O|Ward, Laura E|03/14/2019|CLOSED|03/27/2019|M|4624 W BAY VILLA AVE||TAMPA|FL|33611|Asian|03/17/1963|17|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|03/12/2019|CONS|CONSOLIDATED CASE|03/27/2019|||L000815630970|FL|N||||50.00|03/20/2020|N|N|N|N|||||LY, THAI; LY, THAI P| Circuit Court||LY|THAI|PHUOC||Defendant|292019CF003523000AHC||FELONY OTHER FELONY|O|Ward, Laura E|03/14/2019|CLOSED|03/27/2019|M|4624 W BAY VILLA AVE||TAMPA|FL|33611|Asian|03/17/1963|15|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|03/12/2019|CONS|CONSOLIDATED CASE|03/27/2019|||L000815630970|FL|N||||50.00|03/20/2020|N|N|N|N|||||LY, THAI; LY, THAI P| Circuit Court||LY|THAI|PHUOC||Defendant|292019CF003523000AHC||FELONY OTHER FELONY|O|Ward, Laura E|03/14/2019|CLOSED|03/27/2019|M|4624 W BAY VILLA AVE||TAMPA|FL|33611|Asian|03/17/1963|14|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|03/12/2019|CONS|CONSOLIDATED CASE|03/27/2019|||L000815630970|FL|N||||50.00|03/20/2020|N|N|N|N|||||LY, THAI; LY, THAI P| Circuit Court||LY|THAI|PHUOC||Defendant|292019CF003523000AHC||FELONY OTHER FELONY|O|Ward, Laura E|03/14/2019|CLOSED|03/27/2019|M|4624 W BAY VILLA AVE||TAMPA|FL|33611|Asian|03/17/1963|13|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|03/12/2019|CONS|CONSOLIDATED CASE|03/27/2019|||L000815630970|FL|N||||50.00|03/20/2020|N|N|N|N|||||LY, THAI; LY, THAI P| Circuit Court||LY|THAI|PHUOC||Defendant|292019CF003523000AHC||FELONY OTHER FELONY|O|Ward, Laura E|03/14/2019|CLOSED|03/27/2019|M|4624 W BAY VILLA AVE||TAMPA|FL|33611|Asian|03/17/1963|12|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|03/12/2019|CONS|CONSOLIDATED CASE|03/27/2019|||L000815630970|FL|N||||50.00|03/20/2020|N|N|N|N|||||LY, THAI; LY, THAI P| Circuit Court||LY|THAI|PHUOC||Defendant|292019CF003523000AHC||FELONY OTHER FELONY|O|Ward, Laura E|03/14/2019|CLOSED|03/27/2019|M|4624 W BAY VILLA AVE||TAMPA|FL|33611|Asian|03/17/1963|49|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|03/12/2019|CONS|CONSOLIDATED CASE|03/27/2019|||L000815630970|FL|N||||50.00|03/20/2020|N|N|N|N|||||LY, THAI; LY, THAI P| Circuit Court||LY|THAI|PHUOC||Defendant|292019CF003523000AHC||FELONY OTHER FELONY|O|Ward, Laura E|03/14/2019|CLOSED|03/27/2019|M|4624 W BAY VILLA AVE||TAMPA|FL|33611|Asian|03/17/1963|48|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|03/12/2019|CONS|CONSOLIDATED CASE|03/27/2019|||L000815630970|FL|N||||50.00|03/20/2020|N|N|N|N|||||LY, THAI; LY, THAI P| Circuit Court||LY|THAI|PHUOC||Defendant|292019CF003523000AHC||FELONY OTHER FELONY|O|Ward, Laura E|03/14/2019|CLOSED|03/27/2019|M|4624 W BAY VILLA AVE||TAMPA|FL|33611|Asian|03/17/1963|30|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|03/12/2019|CONS|CONSOLIDATED CASE|03/27/2019|||L000815630970|FL|N||||50.00|03/20/2020|N|N|N|N|||||LY, THAI; LY, THAI P| Circuit Court||LY|THAI|PHUOC||Defendant|292019CF003523000AHC||FELONY OTHER FELONY|O|Ward, Laura E|03/14/2019|CLOSED|03/27/2019|M|4624 W BAY VILLA AVE||TAMPA|FL|33611|Asian|03/17/1963|32|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|03/12/2019|CONS|CONSOLIDATED CASE|03/27/2019|||L000815630970|FL|N||||50.00|03/20/2020|N|N|N|N|||||LY, THAI; LY, THAI P| Circuit Court||LY|THAI|PHUOC||Defendant|292019CF003523000AHC||FELONY OTHER FELONY|O|Ward, Laura E|03/14/2019|CLOSED|03/27/2019|M|4624 W BAY VILLA AVE||TAMPA|FL|33611|Asian|03/17/1963|47|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|03/12/2019|CONS|CONSOLIDATED CASE|03/27/2019|||L000815630970|FL|N||||50.00|03/20/2020|N|N|N|N|||||LY, THAI; LY, THAI P| Circuit Court||LY|THAI|PHUOC||Defendant|292019CF003523000AHC||FELONY OTHER FELONY|O|Ward, Laura E|03/14/2019|CLOSED|03/27/2019|M|4624 W BAY VILLA AVE||TAMPA|FL|33611|Asian|03/17/1963|41|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|03/12/2019|CONS|CONSOLIDATED CASE|03/27/2019|||L000815630970|FL|N||||50.00|03/20/2020|N|N|N|N|||||LY, THAI; LY, THAI P| Circuit Court||LY|THAI|PHUOC||Defendant|292019CF003523000AHC||FELONY OTHER FELONY|O|Ward, Laura E|03/14/2019|CLOSED|03/27/2019|M|4624 W BAY VILLA AVE||TAMPA|FL|33611|Asian|03/17/1963|43|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|03/12/2019|CONS|CONSOLIDATED CASE|03/27/2019|||L000815630970|FL|N||||50.00|03/20/2020|N|N|N|N|||||LY, THAI; LY, THAI P| Circuit Court||LY|THAI|PHUOC||Defendant|292019CF003523000AHC||FELONY OTHER FELONY|O|Ward, Laura E|03/14/2019|CLOSED|03/27/2019|M|4624 W BAY VILLA AVE||TAMPA|FL|33611|Asian|03/17/1963|42|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|03/12/2019|CONS|CONSOLIDATED CASE|03/27/2019|||L000815630970|FL|N||||50.00|03/20/2020|N|N|N|N|||||LY, THAI; LY, THAI P| Circuit Court||LY|THAI|PHUOC||Defendant|292019CF003523000AHC||FELONY OTHER FELONY|O|Ward, Laura E|03/14/2019|CLOSED|03/27/2019|M|4624 W BAY VILLA AVE||TAMPA|FL|33611|Asian|03/17/1963|36|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|03/12/2019|CONS|CONSOLIDATED CASE|03/27/2019|||L000815630970|FL|N||||50.00|03/20/2020|N|N|N|N|||||LY, THAI; LY, THAI P| Circuit Court||LY|THAI|PHUOC||Defendant|292019CF003523000AHC||FELONY OTHER FELONY|O|Ward, Laura E|03/14/2019|CLOSED|03/27/2019|M|4624 W BAY VILLA AVE||TAMPA|FL|33611|Asian|03/17/1963|33|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|03/12/2019|CONS|CONSOLIDATED CASE|03/27/2019|||L000815630970|FL|N||||50.00|03/20/2020|N|N|N|N|||||LY, THAI; LY, THAI P| Circuit Court||LY|THAI|PHUOC||Defendant|292019CF003523000AHC||FELONY OTHER FELONY|O|Ward, Laura E|03/14/2019|CLOSED|03/27/2019|M|4624 W BAY VILLA AVE||TAMPA|FL|33611|Asian|03/17/1963|29|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|03/12/2019|CONS|CONSOLIDATED CASE|03/27/2019|||L000815630970|FL|N||||50.00|03/20/2020|N|N|N|N|||||LY, THAI; LY, THAI P| Circuit Court||LY|THAI|PHUOC||Defendant|292019CF003523000AHC||FELONY OTHER FELONY|O|Ward, Laura E|03/14/2019|CLOSED|03/27/2019|M|4624 W BAY VILLA AVE||TAMPA|FL|33611|Asian|03/17/1963|31|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|03/12/2019|CONS|CONSOLIDATED CASE|03/27/2019|||L000815630970|FL|N||||50.00|03/20/2020|N|N|N|N|||||LY, THAI; LY, THAI P| Circuit Court||LY|THAI|PHUOC||Defendant|292019CF003523000AHC||FELONY OTHER FELONY|O|Ward, Laura E|03/14/2019|CLOSED|03/27/2019|M|4624 W BAY VILLA AVE||TAMPA|FL|33611|Asian|03/17/1963|26|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|03/12/2019|CONS|CONSOLIDATED CASE|03/27/2019|||L000815630970|FL|N||||50.00|03/20/2020|N|N|N|N|||||LY, THAI; LY, THAI P| Circuit Court||LY|THAI|PHUOC||Defendant|292019CF003523000AHC||FELONY OTHER FELONY|O|Ward, Laura E|03/14/2019|CLOSED|03/27/2019|M|4624 W BAY VILLA AVE||TAMPA|FL|33611|Asian|03/17/1963|28|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|03/12/2019|CONS|CONSOLIDATED CASE|03/27/2019|||L000815630970|FL|N||||50.00|03/20/2020|N|N|N|N|||||LY, THAI; LY, THAI P| Circuit Court||LY|THAI|PHUOC||Defendant|292019CF003523000AHC||FELONY OTHER FELONY|O|Ward, Laura E|03/14/2019|CLOSED|03/27/2019|M|4624 W BAY VILLA AVE||TAMPA|FL|33611|Asian|03/17/1963|27|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|03/12/2019|CONS|CONSOLIDATED CASE|03/27/2019|||L000815630970|FL|N||||50.00|03/20/2020|N|N|N|N|||||LY, THAI; LY, THAI P| Circuit Court||LY|THAI|PHUOC||Defendant|292019CF003523000AHC||FELONY OTHER FELONY|O|Ward, Laura E|03/14/2019|CLOSED|03/27/2019|M|4624 W BAY VILLA AVE||TAMPA|FL|33611|Asian|03/17/1963|34|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|03/12/2019|CONS|CONSOLIDATED CASE|03/27/2019|||L000815630970|FL|N||||50.00|03/20/2020|N|N|N|N|||||LY, THAI; LY, THAI P| Circuit Court||LY|THAI|PHUOC||Defendant|292019CF003523000AHC||FELONY OTHER FELONY|O|Ward, Laura E|03/14/2019|CLOSED|03/27/2019|M|4624 W BAY VILLA AVE||TAMPA|FL|33611|Asian|03/17/1963|35|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|03/12/2019|CONS|CONSOLIDATED CASE|03/27/2019|||L000815630970|FL|N||||50.00|03/20/2020|N|N|N|N|||||LY, THAI; LY, THAI P| Circuit Court||LY|THAI|PHUOC||Defendant|292019CF003523000AHC||FELONY OTHER FELONY|O|Ward, Laura E|03/14/2019|CLOSED|03/27/2019|M|4624 W BAY VILLA AVE||TAMPA|FL|33611|Asian|03/17/1963|40|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|03/12/2019|CONS|CONSOLIDATED CASE|03/27/2019|||L000815630970|FL|N||||50.00|03/20/2020|N|N|N|N|||||LY, THAI; LY, THAI P| Circuit Court||LY|THAI|PHUOC||Defendant|292019CF003523000AHC||FELONY OTHER FELONY|O|Ward, Laura E|03/14/2019|CLOSED|03/27/2019|M|4624 W BAY VILLA AVE||TAMPA|FL|33611|Asian|03/17/1963|37|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|03/12/2019|CONS|CONSOLIDATED CASE|03/27/2019|||L000815630970|FL|N||||50.00|03/20/2020|N|N|N|N|||||LY, THAI; LY, THAI P| Circuit Court||LY|THAI|PHUOC||Defendant|292019CF003523000AHC||FELONY OTHER FELONY|O|Ward, Laura E|03/14/2019|CLOSED|03/27/2019|M|4624 W BAY VILLA AVE||TAMPA|FL|33611|Asian|03/17/1963|38|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|03/12/2019|CONS|CONSOLIDATED CASE|03/27/2019|||L000815630970|FL|N||||50.00|03/20/2020|N|N|N|N|||||LY, THAI; LY, THAI P| Circuit Court||LY|THAI|PHUOC||Defendant|292019CF003523000AHC||FELONY OTHER FELONY|O|Ward, Laura E|03/14/2019|CLOSED|03/27/2019|M|4624 W BAY VILLA AVE||TAMPA|FL|33611|Asian|03/17/1963|39|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|03/12/2019|CONS|CONSOLIDATED CASE|03/27/2019|||L000815630970|FL|N||||50.00|03/20/2020|N|N|N|N|||||LY, THAI; LY, THAI P| Circuit Court||LY|THAI|PHUOC||Defendant|292019CF003523000AHC||FELONY OTHER FELONY|O|Ward, Laura E|03/14/2019|CLOSED|03/27/2019|M|4624 W BAY VILLA AVE||TAMPA|FL|33611|Asian|03/17/1963|67|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|03/12/2019|CONS|CONSOLIDATED CASE|03/27/2019|||L000815630970|FL|N||||50.00|03/20/2020|N|N|N|N|||||LY, THAI; LY, THAI P| Circuit Court||LY|THAI|PHUOC||Defendant|292019CF003523000AHC||FELONY OTHER FELONY|O|Ward, Laura E|03/14/2019|CLOSED|03/27/2019|M|4624 W BAY VILLA AVE||TAMPA|FL|33611|Asian|03/17/1963|66|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|03/12/2019|CONS|CONSOLIDATED CASE|03/27/2019|||L000815630970|FL|N||||50.00|03/20/2020|N|N|N|N|||||LY, THAI; LY, THAI P| Circuit Court||LY|THAI|PHUOC||Defendant|292019CF003523000AHC||FELONY OTHER FELONY|O|Ward, Laura E|03/14/2019|CLOSED|03/27/2019|M|4624 W BAY VILLA AVE||TAMPA|FL|33611|Asian|03/17/1963|73|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|03/12/2019|CONS|CONSOLIDATED CASE|03/27/2019|||L000815630970|FL|N||||50.00|03/20/2020|N|N|N|N|||||LY, THAI; LY, THAI P| Circuit Court||LY|THAI|PHUOC||Defendant|292019CF003523000AHC||FELONY OTHER FELONY|O|Ward, Laura E|03/14/2019|CLOSED|03/27/2019|M|4624 W BAY VILLA AVE||TAMPA|FL|33611|Asian|03/17/1963|72|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|03/12/2019|CONS|CONSOLIDATED CASE|03/27/2019|||L000815630970|FL|N||||50.00|03/20/2020|N|N|N|N|||||LY, THAI; LY, THAI P| Circuit Court||LY|THAI|PHUOC||Defendant|292019CF003523000AHC||FELONY OTHER FELONY|O|Ward, Laura E|03/14/2019|CLOSED|03/27/2019|M|4624 W BAY VILLA AVE||TAMPA|FL|33611|Asian|03/17/1963|70|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|03/12/2019|CONS|CONSOLIDATED CASE|03/27/2019|||L000815630970|FL|N||||50.00|03/20/2020|N|N|N|N|||||LY, THAI; LY, THAI P| Circuit Court||LY|THAI|PHUOC||Defendant|292019CF003523000AHC||FELONY OTHER FELONY|O|Ward, Laura E|03/14/2019|CLOSED|03/27/2019|M|4624 W BAY VILLA AVE||TAMPA|FL|33611|Asian|03/17/1963|71|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|03/12/2019|CONS|CONSOLIDATED CASE|03/27/2019|||L000815630970|FL|N||||50.00|03/20/2020|N|N|N|N|||||LY, THAI; LY, THAI P| Circuit Court||LY|THAI|PHUOC||Defendant|292019CF003523000AHC||FELONY OTHER FELONY|O|Ward, Laura E|03/14/2019|CLOSED|03/27/2019|M|4624 W BAY VILLA AVE||TAMPA|FL|33611|Asian|03/17/1963|68|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|03/12/2019|CONS|CONSOLIDATED CASE|03/27/2019|||L000815630970|FL|N||||50.00|03/20/2020|N|N|N|N|||||LY, THAI; LY, THAI P| Circuit Court||LY|THAI|PHUOC||Defendant|292019CF003523000AHC||FELONY OTHER FELONY|O|Ward, Laura E|03/14/2019|CLOSED|03/27/2019|M|4624 W BAY VILLA AVE||TAMPA|FL|33611|Asian|03/17/1963|69|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|03/12/2019|CONS|CONSOLIDATED CASE|03/27/2019|||L000815630970|FL|N||||50.00|03/20/2020|N|N|N|N|||||LY, THAI; LY, THAI P| Circuit Court||LY|THAI|PHUOC||Defendant|292019CF003523000AHC||FELONY OTHER FELONY|O|Ward, Laura E|03/14/2019|CLOSED|03/27/2019|M|4624 W BAY VILLA AVE||TAMPA|FL|33611|Asian|03/17/1963|64|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|03/12/2019|CONS|CONSOLIDATED CASE|03/27/2019|||L000815630970|FL|N||||50.00|03/20/2020|N|N|N|N|||||LY, THAI; LY, THAI P| Circuit Court||LY|THAI|PHUOC||Defendant|292019CF003523000AHC||FELONY OTHER FELONY|O|Ward, Laura E|03/14/2019|CLOSED|03/27/2019|M|4624 W BAY VILLA AVE||TAMPA|FL|33611|Asian|03/17/1963|65|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|03/12/2019|CONS|CONSOLIDATED CASE|03/27/2019|||L000815630970|FL|N||||50.00|03/20/2020|N|N|N|N|||||LY, THAI; LY, THAI P| Circuit Court||LY|THAI|PHUOC||Defendant|292019CF003523000AHC||FELONY OTHER FELONY|O|Ward, Laura E|03/14/2019|CLOSED|03/27/2019|M|4624 W BAY VILLA AVE||TAMPA|FL|33611|Asian|03/17/1963|61|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|03/12/2019|CONS|CONSOLIDATED CASE|03/27/2019|||L000815630970|FL|N||||50.00|03/20/2020|N|N|N|N|||||LY, THAI; LY, THAI P| Circuit Court||LY|THAI|PHUOC||Defendant|292019CF003523000AHC||FELONY OTHER FELONY|O|Ward, Laura E|03/14/2019|CLOSED|03/27/2019|M|4624 W BAY VILLA AVE||TAMPA|FL|33611|Asian|03/17/1963|60|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|03/12/2019|CONS|CONSOLIDATED CASE|03/27/2019|||L000815630970|FL|N||||50.00|03/20/2020|N|N|N|N|||||LY, THAI; LY, THAI P| Circuit Court||LY|THAI|PHUOC||Defendant|292019CF003523000AHC||FELONY OTHER FELONY|O|Ward, Laura E|03/14/2019|CLOSED|03/27/2019|M|4624 W BAY VILLA AVE||TAMPA|FL|33611|Asian|03/17/1963|59|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|03/12/2019|CONS|CONSOLIDATED CASE|03/27/2019|||L000815630970|FL|N||||50.00|03/20/2020|N|N|N|N|||||LY, THAI; LY, THAI P| Circuit Court||LY|THAI|PHUOC||Defendant|292019CF003523000AHC||FELONY OTHER FELONY|O|Ward, Laura E|03/14/2019|CLOSED|03/27/2019|M|4624 W BAY VILLA AVE||TAMPA|FL|33611|Asian|03/17/1963|63|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|03/12/2019|CONS|CONSOLIDATED CASE|03/27/2019|||L000815630970|FL|N||||50.00|03/20/2020|N|N|N|N|||||LY, THAI; LY, THAI P| Circuit Court||LY|THAI|PHUOC||Defendant|292019CF003523000AHC||FELONY OTHER FELONY|O|Ward, Laura E|03/14/2019|CLOSED|03/27/2019|M|4624 W BAY VILLA AVE||TAMPA|FL|33611|Asian|03/17/1963|62|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|03/12/2019|CONS|CONSOLIDATED CASE|03/27/2019|||L000815630970|FL|N||||50.00|03/20/2020|N|N|N|N|||||LY, THAI; LY, THAI P| Circuit Court||LY|THAI|PHUOC||Defendant|292019CF003523000AHC||FELONY OTHER FELONY|O|Ward, Laura E|03/14/2019|CLOSED|03/27/2019|M|4624 W BAY VILLA AVE||TAMPA|FL|33611|Asian|03/17/1963|56|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|03/12/2019|CONS|CONSOLIDATED CASE|03/27/2019|||L000815630970|FL|N||||50.00|03/20/2020|N|N|N|N|||||LY, THAI; LY, THAI P| Circuit Court||LY|THAI|PHUOC||Defendant|292019CF003523000AHC||FELONY OTHER FELONY|O|Ward, Laura E|03/14/2019|CLOSED|03/27/2019|M|4624 W BAY VILLA AVE||TAMPA|FL|33611|Asian|03/17/1963|74|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|03/12/2019|CONS|CONSOLIDATED CASE|03/27/2019|||L000815630970|FL|N||||50.00|03/20/2020|N|N|N|N|||||LY, THAI; LY, THAI P| Circuit Court||LY|THAI|PHUOC||Defendant|292019CF003523000AHC||FELONY OTHER FELONY|O|Ward, Laura E|03/14/2019|CLOSED|03/27/2019|M|4624 W BAY VILLA AVE||TAMPA|FL|33611|Asian|03/17/1963|75|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|03/12/2019|CONS|CONSOLIDATED CASE|03/27/2019|||L000815630970|FL|N||||50.00|03/20/2020|N|N|N|N|||||LY, THAI; LY, THAI P| Circuit Court||LY|THAI|PHUOC||Defendant|292019CF003523000AHC||FELONY OTHER FELONY|O|Ward, Laura E|03/14/2019|CLOSED|03/27/2019|M|4624 W BAY VILLA AVE||TAMPA|FL|33611|Asian|03/17/1963|80|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|03/12/2019|CONS|CONSOLIDATED CASE|03/27/2019|||L000815630970|FL|N||||50.00|03/20/2020|N|N|N|N|||||LY, THAI; LY, THAI P| Circuit Court||LY|THAI|PHUOC||Defendant|292019CF003523000AHC||FELONY OTHER FELONY|O|Ward, Laura E|03/14/2019|CLOSED|03/27/2019|M|4624 W BAY VILLA AVE||TAMPA|FL|33611|Asian|03/17/1963|82|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|03/12/2019|CONS|CONSOLIDATED CASE|03/27/2019|||L000815630970|FL|N||||50.00|03/20/2020|N|N|N|N|||||LY, THAI; LY, THAI P| Circuit Court||LY|THAI|PHUOC||Defendant|292019CF003523000AHC||FELONY OTHER FELONY|O|Ward, Laura E|03/14/2019|CLOSED|03/27/2019|M|4624 W BAY VILLA AVE||TAMPA|FL|33611|Asian|03/17/1963|81|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|03/12/2019|CONS|CONSOLIDATED CASE|03/27/2019|||L000815630970|FL|N||||50.00|03/20/2020|N|N|N|N|||||LY, THAI; LY, THAI P| Circuit Court||LY|THAI|PHUOC||Defendant|292019CF003523000AHC||FELONY OTHER FELONY|O|Ward, Laura E|03/14/2019|CLOSED|03/27/2019|M|4624 W BAY VILLA AVE||TAMPA|FL|33611|Asian|03/17/1963|79|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|03/12/2019|CONS|CONSOLIDATED CASE|03/27/2019|||L000815630970|FL|N||||50.00|03/20/2020|N|N|N|N|||||LY, THAI; LY, THAI P| Circuit Court||LY|THAI|PHUOC||Defendant|292019CF003523000AHC||FELONY OTHER FELONY|O|Ward, Laura E|03/14/2019|CLOSED|03/27/2019|M|4624 W BAY VILLA AVE||TAMPA|FL|33611|Asian|03/17/1963|76|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|03/12/2019|CONS|CONSOLIDATED CASE|03/27/2019|||L000815630970|FL|N||||50.00|03/20/2020|N|N|N|N|||||LY, THAI; LY, THAI P| Circuit Court||LY|THAI|PHUOC||Defendant|292019CF003523000AHC||FELONY OTHER FELONY|O|Ward, Laura E|03/14/2019|CLOSED|03/27/2019|M|4624 W BAY VILLA AVE||TAMPA|FL|33611|Asian|03/17/1963|77|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|03/12/2019|CONS|CONSOLIDATED CASE|03/27/2019|||L000815630970|FL|N||||50.00|03/20/2020|N|N|N|N|||||LY, THAI; LY, THAI P| Circuit Court||LY|THAI|PHUOC||Defendant|292019CF003523000AHC||FELONY OTHER FELONY|O|Ward, Laura E|03/14/2019|CLOSED|03/27/2019|M|4624 W BAY VILLA AVE||TAMPA|FL|33611|Asian|03/17/1963|78|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|03/12/2019|CONS|CONSOLIDATED CASE|03/27/2019|||L000815630970|FL|N||||50.00|03/20/2020|N|N|N|N|||||LY, THAI; LY, THAI P| Circuit Court||LY|THAI|PHUOC||Defendant|292019CF003523000AHC||FELONY OTHER FELONY|O|Ward, Laura E|03/14/2019|CLOSED|03/27/2019|M|4624 W BAY VILLA AVE||TAMPA|FL|33611|Asian|03/17/1963|55|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|03/12/2019|CONS|CONSOLIDATED CASE|03/27/2019|||L000815630970|FL|N||||50.00|03/20/2020|N|N|N|N|||||LY, THAI; LY, THAI P| Circuit Court||LY|THAI|PHUOC||Defendant|292019CF003523000AHC||FELONY OTHER FELONY|O|Ward, Laura E|03/14/2019|CLOSED|03/27/2019|M|4624 W BAY VILLA AVE||TAMPA|FL|33611|Asian|03/17/1963|51|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|03/12/2019|CONS|CONSOLIDATED CASE|03/27/2019|||L000815630970|FL|N||||50.00|03/20/2020|N|N|N|N|||||LY, THAI; LY, THAI P| Circuit Court||LY|THAI|PHUOC||Defendant|292019CF003523000AHC||FELONY OTHER FELONY|O|Ward, Laura E|03/14/2019|CLOSED|03/27/2019|M|4624 W BAY VILLA AVE||TAMPA|FL|33611|Asian|03/17/1963|52|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|03/12/2019|CONS|CONSOLIDATED CASE|03/27/2019|||L000815630970|FL|N||||50.00|03/20/2020|N|N|N|N|||||LY, THAI; LY, THAI P| Circuit Court||LY|THAI|PHUOC||Defendant|292019CF003523000AHC||FELONY OTHER FELONY|O|Ward, Laura E|03/14/2019|CLOSED|03/27/2019|M|4624 W BAY VILLA AVE||TAMPA|FL|33611|Asian|03/17/1963|53|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|03/12/2019|CONS|CONSOLIDATED CASE|03/27/2019|||L000815630970|FL|N||||50.00|03/20/2020|N|N|N|N|||||LY, THAI; LY, THAI P| Circuit Court||LY|THAI|PHUOC||Defendant|292019CF003523000AHC||FELONY OTHER FELONY|O|Ward, Laura E|03/14/2019|CLOSED|03/27/2019|M|4624 W BAY VILLA AVE||TAMPA|FL|33611|Asian|03/17/1963|11|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|03/12/2019|CONS|CONSOLIDATED CASE|03/27/2019|||L000815630970|FL|N||||50.00|03/20/2020|N|N|N|N|||||LY, THAI; LY, THAI P| Circuit Court||LY|THAI|PHUOC||Defendant|292019CF003523000AHC||FELONY OTHER FELONY|O|Ward, Laura E|03/14/2019|CLOSED|03/27/2019|M|4624 W BAY VILLA AVE||TAMPA|FL|33611|Asian|03/17/1963|5|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|03/12/2019|CONS|CONSOLIDATED CASE|03/27/2019|||L000815630970|FL|N||||50.00|03/20/2020|N|N|N|N|||||LY, THAI; LY, THAI P| Circuit Court||LY|THAI|PHUOC||Defendant|292019CF003523000AHC||FELONY OTHER FELONY|O|Ward, Laura E|03/14/2019|CLOSED|03/27/2019|M|4624 W BAY VILLA AVE||TAMPA|FL|33611|Asian|03/17/1963|4|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|03/12/2019|CONS|CONSOLIDATED CASE|03/27/2019|||L000815630970|FL|N||||50.00|03/20/2020|N|N|N|N|||||LY, THAI; LY, THAI P| Circuit Court||LY|THAI|PHUOC||Defendant|292019CF003523000AHC||FELONY OTHER FELONY|O|Ward, Laura E|03/14/2019|CLOSED|03/27/2019|M|4624 W BAY VILLA AVE||TAMPA|FL|33611|Asian|03/17/1963|9|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|03/12/2019|CONS|CONSOLIDATED CASE|03/27/2019|||L000815630970|FL|N||||50.00|03/20/2020|N|N|N|N|||||LY, THAI; LY, THAI P| Circuit Court||LY|THAI|PHUOC||Defendant|292019CF003523000AHC||FELONY OTHER FELONY|O|Ward, Laura E|03/14/2019|CLOSED|03/27/2019|M|4624 W BAY VILLA AVE||TAMPA|FL|33611|Asian|03/17/1963|8|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|03/12/2019|CONS|CONSOLIDATED CASE|03/27/2019|||L000815630970|FL|N||||50.00|03/20/2020|N|N|N|N|||||LY, THAI; LY, THAI P| Circuit Court||LY|THAI|PHUOC||Defendant|292019CF003523000AHC||FELONY OTHER FELONY|O|Ward, Laura E|03/14/2019|CLOSED|03/27/2019|M|4624 W BAY VILLA AVE||TAMPA|FL|33611|Asian|03/17/1963|7|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|03/12/2019|CONS|CONSOLIDATED CASE|03/27/2019|||L000815630970|FL|N||||50.00|03/20/2020|N|N|N|N|||||LY, THAI; LY, THAI P| Circuit Court||LY|THAI|PHUOC||Defendant|292019CF003523000AHC||FELONY OTHER FELONY|O|Ward, Laura E|03/14/2019|CLOSED|03/27/2019|M|4624 W BAY VILLA AVE||TAMPA|FL|33611|Asian|03/17/1963|54|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|03/12/2019|CONS|CONSOLIDATED CASE|03/27/2019|||L000815630970|FL|N||||50.00|03/20/2020|N|N|N|N|||||LY, THAI; LY, THAI P| Circuit Court||LY|THAI|PHUOC||Defendant|292019CF003523000AHC||FELONY OTHER FELONY|O|Ward, Laura E|03/14/2019|CLOSED|03/27/2019|M|4624 W BAY VILLA AVE||TAMPA|FL|33611|Asian|03/17/1963|10|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|03/12/2019|CONS|CONSOLIDATED CASE|03/27/2019|||L000815630970|FL|N||||50.00|03/20/2020|N|N|N|N|||||LY, THAI; LY, THAI P| Circuit Court||LY|THAI|PHUOC||Defendant|292019CF003523000AHC||FELONY OTHER FELONY|O|Ward, Laura E|03/14/2019|CLOSED|03/27/2019|M|4624 W BAY VILLA AVE||TAMPA|FL|33611|Asian|03/17/1963|6|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|03/12/2019|CONS|CONSOLIDATED CASE|03/27/2019|||L000815630970|FL|N||||50.00|03/20/2020|N|N|N|N|||||LY, THAI; LY, THAI P| Circuit Court||LY|THAI|PHUOC||Defendant|292019CF003523000AHC||FELONY OTHER FELONY|O|Ward, Laura E|03/14/2019|CLOSED|03/27/2019|M|4624 W BAY VILLA AVE||TAMPA|FL|33611|Asian|03/17/1963|3|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|03/12/2019|CONS|CONSOLIDATED CASE|03/27/2019|||L000815630970|FL|N||||50.00|03/20/2020|N|N|N|N|||||LY, THAI; LY, THAI P| Circuit Court||LY|THAI|PHUOC||Defendant|292019CF003523000AHC||FELONY OTHER FELONY|O|Ward, Laura E|03/14/2019|CLOSED|03/27/2019|M|4624 W BAY VILLA AVE||TAMPA|FL|33611|Asian|03/17/1963|2|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|03/12/2019|CONS|CONSOLIDATED CASE|03/27/2019|||L000815630970|FL|N||||50.00|03/20/2020|N|N|N|N|||||LY, THAI; LY, THAI P| Circuit Court||LY|THAI|PHUOC||Defendant|292019CF003523000AHC||FELONY OTHER FELONY|O|Ward, Laura E|03/14/2019|CLOSED|03/27/2019|M|4624 W BAY VILLA AVE||TAMPA|FL|33611|Asian|03/17/1963|57|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|03/12/2019|CONS|CONSOLIDATED CASE|03/27/2019|||L000815630970|FL|N||||50.00|03/20/2020|N|N|N|N|||||LY, THAI; LY, THAI P| Circuit Court||LY|THAI|PHUOC||Defendant|292019CF003523000AHC||FELONY OTHER FELONY|O|Ward, Laura E|03/14/2019|CLOSED|03/27/2019|M|4624 W BAY VILLA AVE||TAMPA|FL|33611|Asian|03/17/1963|1|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|03/12/2019|CONS|CONSOLIDATED CASE|03/27/2019|||L000815630970|FL|N||||50.00|03/20/2020|N|N|N|N|||||LY, THAI; LY, THAI P| Circuit Court||LY|THAI|PHUOC||Defendant|292019CF003523000AHC||FELONY OTHER FELONY|O|Ward, Laura E|03/14/2019|CLOSED|03/27/2019|M|4624 W BAY VILLA AVE||TAMPA|FL|33611|Asian|03/17/1963|58|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|03/12/2019|CONS|CONSOLIDATED CASE|03/27/2019|||L000815630970|FL|N||||50.00|03/20/2020|N|N|N|N|||||LY, THAI; LY, THAI P| Circuit Court||LYALL|JONATHAN|WADE||Defendant|292006CF024274000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|11/28/2006|CLOSED|07/25/2007|M|19109 CYPRESS GREEN DR||LUTZ|FL|33558|White|12/18/1971|1|F3|790.01(2)|790.01(2) CARRYING CONCEALED FIREARM|11/28/2006|PTAF|PRE-TRIAL ACCEPTANCE|07/25/2007|||L400439714580|FL|N||||242.00|01/26/2009|N|N|N|N|||||| Circuit Court||LYBARGER|JORDAN|LEE||Defendant|292023CF007923000AHC||FELONY INTERSTATE COMPACT AGREEMENT|O|Ward, Laura E|05/26/2023|CLOSED|06/07/2023|M|1433 S BELCHER RD APT E10||CLEARWATER|FL|33764|White|11/15/1993|1|NN|94707|94707-ADMIN012 (NN) INTERSTATE COMPACT AGREEMENT|05/25/2023||||||L162432934150|FL|N||||||N|N|N|N|||||| Circuit Court||LYBRAND|GARY|DOUGLAS||Defendant|291997CF013500000AHC||FELONY DRUG OFFENSE|W||08/23/1997|CLOSED|04/06/1999|M|7017 S WESTSHORE||TAMPA|FL|33616|White|05/08/1958|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|08/22/1997|NOLP|NOLLE PROSSED|04/14/1999|||L165284581680|FL|N||||||N|N|N|N|||||| Circuit Court||LYBRAND|GARY|DOUGLAS||Defendant|291997CF013500000AHC||FELONY DRUG OFFENSE|W||08/23/1997|CLOSED|04/06/1999|M|7017 S WESTSHORE||TAMPA|FL|33616|White|05/08/1958|1|F3|893131A|893131A MANUFACTURE OF CANNABIS|08/22/1997|NOLP|NOLLE PROSSED|04/14/1999|||L165284581680|FL|N||||||N|N|N|N|||||| Circuit Court||LYBRAND|GARY|DOUGLAS||Defendant|291997CF013500000AHC||FELONY DRUG OFFENSE|W||08/23/1997|CLOSED|04/06/1999|M|7017 S WESTSHORE||TAMPA|FL|33616|White|05/08/1958|2|M1|893136B|893136B POSSESSION|08/22/1997|NOLP|NOLLE PROSSED|04/14/1999|||L165284581680|FL|N||||||N|N|N|N|||||| Circuit Court||LYBRAND|RICHARD|ALLEN||Defendant|291988CF006053000AHC||FELONY THEFT FORGERY FRAUD|D||05/24/1988|CLOSED|05/17/1994|M|1001 S PROSPECT 5||CLEARWATER|FL|34616|White|12/06/1959|1|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|04/12/1988|ADJG|NT - ADJUDGED GUILTY|10/07/1992|||L165741594460|FL|N||||126.16||N|N|N|N||||||555.84 Circuit Court||LYBRAND|RICHARD|ALLEN||Defendant|291994CF009754000AHC||FELONY OTHER FELONY|C||08/02/1994|CLOSED|09/08/1994|M|1001 S PROSPECT 5||CLEARWATER|FL|34616|White|12/06/1959|1|F2|94440|SEE DOCKET OR CASE FILE FOR CHARGES|07/31/1994|ADJG|NT - ADJUDGED GUILTY|09/08/1994|||L165741594460|FL|N||||||N|N|N|N|||||| Circuit Court||LYBRAND|RICHARD|ALLEN||Defendant|292007CF017953000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|08/30/2007|Close of ReOpen|11/03/2015|M|4612 W PAXTON AVE||TAMPA|FL|33611|White|10/31/1986|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|08/22/2007|NTAW|NT - ADJUDICATION WITHHELD|09/20/2007|||L165741863910|FL|N||||||N|N|N|N|||||LYBRAND, RICHARD|557.00 Circuit Court||LYBRAND|ROBERT|T||Defendant|291985CF008760000AHC||FELONY CRIMES AGAINST A PERSON|C||11/27/1989|CLOSED|12/20/1989|M|1003 10TH STREET NW||LARGO|FL|34616|White|05/25/1964|1|F3|78407|78407 BATTERY ON LAW ENFORCEMENT OFFICER|08/17/1985|ADJG|NT - ADJUDGED GUILTY|12/20/1989|||||N||||||N|N|N|N|||||| Circuit Court||LYBRAND|ROBERT|T||Defendant|291986CF004399000AHC||FELONY OTHER FELONY|C||11/27/1989|CLOSED|12/20/1989|M|1003 10TH STREET NW||LARGO|FL|34616|White|05/25/1964|1|F3|843151AF|843151AF FAILURE OF DEFENDANT ON BOND TO APPEAR|01/15/1986|ADJG|NT - ADJUDGED GUILTY|12/20/1989|||||N||||||N|N|N|N|||||| Circuit Court||LYBRAND|SHIRLEY|WRIGHT||Defendant|292002CF003392000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|03/03/2002|CLOSED|04/23/2002|F|10320 OAKLEAF AV||TAMPA|FL|33612|White|10/22/1953|1|F2|827.03(2)c|827.03(2)c AGGRAVATED CHILD ABUSE (ABUSE)|03/03/2002|NTLOR|NT - LETTER OF RELEASE|04/29/2002|||L165799538820|FL|N||||||N|N|N|N|||||| Circuit Court||LYCAN|EARL|W||Defendant|291991CF002821000AHC||FELONY SEXUAL OFFENSES|D||02/21/1991|CLOSED|10/26/1994|M|818 W LINEBAUGH 205||TAMPA|FL|33612|White|06/02/1921|1|F1|7940114F|7940114F SEXUAL BATT PHYSICALLY INCAPA|06/12/1990|NTAW|NT - ADJUDICATION WITHHELD|11/18/1991|||L25021921201|FL|N||||||N|N|N|N|||||| Circuit Court||LYCANS|JIMMY|JOE||Defendant|||RECREATED CRIMINAL CASE|O|Ward, Laura E|03/25/1988|CLOSED|03/27/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|03/25/1988||||||||N||||||N|N|N|N|||||| Circuit Court||LYCANS|PAUL|CHALMER||Defendant|292006CF020249000AHC||FELONY OTHER FELONY|E|Fuente, William|10/03/2006|CLOSED|04/10/2007|M|13923 2ND ST||DADE CITY|FL|33525|White|06/15/1969|1|M2|32203|32203 NO VALID DRIVER|10/02/2006|ADJG|NT - ADJUDGED GUILTY|04/10/2007|||L252683692150|FL|N||||190.00|05/07/2007|N|N|N|N|||||| Circuit Court||LYCANS|ZONDRA|A||Defendant|291995CF007863000AHC||FELONY CRIMES AGAINST A PERSON|A||06/12/1995|CLOSED|02/08/1996|F|1207 ST ROYAL PL||TAMPA|FL|33612|White|08/12/1969|1|F2|784045|784045 AGGRAVATED BATTERY|06/11/1995|NTAW|NT - ADJUDICATION WITHHELD|01/02/1996|||QF570809|OH|N||||395.00||N|N|N|N|||||KIRKLAND, ZONDRA ANN|17.00 Circuit Court||LYCANS|ZONDRA|A||Defendant|292007CF008091000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|04/20/2007|Close of ReOpen|03/13/2008|F|1207 ST ROYAL PL||TAMPA|FL|33612|White|08/12/1969|1|F3|893131A|893131A SOLICITATION TO DELIVER CANNABIS|04/20/2007|ADJG|NT - ADJUDGED GUILTY|08/21/2007|||QF570809|OH|N||||||N|N|N|N|||||KIRKLAND, ZONDRA ANN|614.50 Circuit Court||LYCHALK|ROBERT|A||Defendant|292010CF008303000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|05/27/2010|CLOSED|06/08/2010|M|AT LARGE||XX|FL|XX|White|10/20/1947|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|05/26/2010|NTLOR|NT - LETTER OF RELEASE|06/08/2010|||L242761493800|FL|N||||||N|N|N|N|||||| Circuit Court||LYCHALK|ROBERT|A||Defendant|292010CF008303000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|05/27/2010|CLOSED|06/08/2010|M|AT LARGE||XX|FL|XX|White|10/20/1947|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|05/26/2010|NTLOR|NT - LETTER OF RELEASE|06/08/2010|||L242761493800|FL|N||||||N|N|N|N|||||| Circuit Court||LYDA|JEFFREY|IVORY||Defendant|291987CF005489000AHC||FELONY BURGLARY||Perry, Daniel|05/04/1987|Open|05/04/1987|M|NI||UNKNOWN|FL|NI|Black|04/18/1962|1|F2|81002|SEE DOCKET OR CASE FILE FOR CHARGES|05/04/1987||||||||N||||||N|N|N|N|||||| Circuit Court||LYDA|JEFFREY|IVORY||Defendant|291987CF005489000AHC||FELONY BURGLARY||Perry, Daniel|05/04/1987|Open|05/04/1987|M|NI||UNKNOWN|FL|NI|Black|04/18/1962|3|F2|812019F|SEE DOCKET OR CASE FILE FOR CHARGES|05/04/1987||||||||N||||||N|N|N|N|||||| Circuit Court||LYDA|JEFFREY|IVORY||Defendant|291987CF005489000AHC||FELONY BURGLARY||Perry, Daniel|05/04/1987|Open|05/04/1987|M|NI||UNKNOWN|FL|NI|Black|04/18/1962|2|F3|8120142B |SEE DOCKET OR CASE FILE FOR CHARGES|05/04/1987||||||||N||||||N|N|N|N|||||| Circuit Court||LYDE|ANTHONY|||Defendant|291995CF005293000AHC||FELONY THEFT FORGERY FRAUD|E||04/20/1995|Close of ReOpen|06/15/2000|M|1514 FLORIDA AV N||TAMPA|FL|33602-|Black|06/21/1964|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE $300 - $20 000|04/19/1995|ADJG|NT - ADJUDGED GUILTY|05/09/1996|||L300000642210|FL|N||||||N|N|N|N||||||304.00 Circuit Court||LYDE|ANTHONY|||Defendant|291996CF007313000AHC||FELONY DRUG OFFENSE|O||05/16/1996|CLOSED|06/04/1996|M|1514 FLORIDA AV N||TAMPA|FL|33602-|Black|06/21/1964|1|F3|89313|SEE DOCKET OR CASE FILE FOR CHARGES|05/16/1996|NTLOR|NT - LETTER OF RELEASE|06/04/1996|||L300000642210|FL|N||||||N|N|N|N|||||| Circuit Court||LYDE|ANTHONY|||Defendant|291997CF009942000AHC||FELONY THEFT FORGERY FRAUD|E||06/25/1997|Close of ReOpen|06/15/2000|M|1514 FLORIDA AV N||TAMPA|FL|33602-|Black|06/21/1964|4|M2|817481|817481 FS/UNAUTHORIZED USE OF CREDIT|06/24/1997|NTNINF|NT - NO INFORMATION FILED|07/15/1997|||L300000642210|FL|N||||||N|N|N|N||||||313.00 Circuit Court||LYDE|ANTHONY|||Defendant|291997CF009942000AHC||FELONY THEFT FORGERY FRAUD|E||06/25/1997|Close of ReOpen|06/15/2000|M|1514 FLORIDA AV N||TAMPA|FL|33602-|Black|06/21/1964|1|F3|81761|81761 FRAUDULENT USE OF CREDIT CARD|06/24/1997|ADJG|NT - ADJUDGED GUILTY|07/23/1997|||L300000642210|FL|N||||||N|N|N|N||||||313.00 Circuit Court||LYDE|ANTHONY|||Defendant|291997CF009942000AHC||FELONY THEFT FORGERY FRAUD|E||06/25/1997|Close of ReOpen|06/15/2000|M|1514 FLORIDA AV N||TAMPA|FL|33602-|Black|06/21/1964|3|F3|81761|81761 FRAUDULENT USE OF CREDIT CARD|06/24/1997|NTNINF|NT - NO INFORMATION FILED|07/15/1997|||L300000642210|FL|N||||||N|N|N|N||||||313.00 Circuit Court||LYDE|ANTHONY|||Defendant|291997CF009942000AHC||FELONY THEFT FORGERY FRAUD|E||06/25/1997|Close of ReOpen|06/15/2000|M|1514 FLORIDA AV N||TAMPA|FL|33602-|Black|06/21/1964|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|06/24/1997|ADJG|NT - ADJUDGED GUILTY|07/23/1997|||L300000642210|FL|N||||||N|N|N|N||||||313.00 Circuit Court||LYDE|COLLINS|LOVETTE||Defendant|292004CF018746000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|10/07/2004|CLOSED|11/16/2004|M|1810 E BUSCH BLVD #217||TAMPA|FL|33612|Black|05/30/1965|3|LN|00340B|00340B POSSESSION OF OPEN CONTAINER|10/06/2004|ADJG|NT - ADJUDGED GUILTY|11/16/2004|||27045555|PA|N||||||N|N|N|N||||||815.00 Circuit Court||LYDE|COLLINS|LOVETTE||Defendant|292004CF018746000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|10/07/2004|CLOSED|11/16/2004|M|1810 E BUSCH BLVD #217||TAMPA|FL|33612|Black|05/30/1965|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|10/06/2004|ADJG|NT - ADJUDGED GUILTY|11/16/2004|||27045555|PA|N||||||N|N|N|N||||||815.00 Circuit Court||LYDE|COLLINS|LOVETTE||Defendant|292004CF018746000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|10/07/2004|CLOSED|11/16/2004|M|1810 E BUSCH BLVD #217||TAMPA|FL|33612|Black|05/30/1965|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|10/06/2004|ADJG|NT - ADJUDGED GUILTY|11/16/2004|||27045555|PA|N||||||N|N|N|N||||||815.00 Circuit Court||LYDE|COLLINS|LOVETTE||Defendant|292004CF018879000AHC||FELONY FUGITIVE|O|Heinrich, Walter R|10/08/2004|CLOSED|11/23/2004|M|1810 E BUSCH BLVD #217||TAMPA|FL|33612|Black|05/30/1965|1|NN|941.02|941.02 FUGITIVE|10/07/2004|NTDISM|NT - DISMISSED|11/23/2004|||27045555|PA|N||||||N|N|N|N|||||| Circuit Court||LYDE|COLLINS|LOVETTE||Defendant|292007CF002877000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|02/08/2007|CLOSED|04/18/2007|M|1810 E BUSCH BLVD #217||TAMPA|FL|33612|Black|05/30/1965|1|F2|7840451B|7840451B AGGRAVATED BATTERY ON PREGNANT FEMALE|02/08/2007|REDU|REDUCED TO COUNTY COURT|04/18/2007|||27045555|PA|N||||||N|N|N|N|||||| Circuit Court||LYDE|MARIELLE|||Defendant|292007CF010400000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|05/22/2007|CLOSED|06/18/2007|F|12602 DOUBLE BRIDLE CT APT 104||TAMPA|FL|33625|White|08/20/1976|2|M1|784031AB|784031AB BATTERY (DOMESTIC VIOLENCE)|05/19/2007|REDU|REDUCED TO COUNTY COURT|06/18/2007|||L300540768000|FL|N||||||N|N|N|N|||||| Circuit Court||LYDE|MARIELLE|||Defendant|292007CF010400000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|05/22/2007|CLOSED|06/18/2007|F|12602 DOUBLE BRIDLE CT APT 104||TAMPA|FL|33625|White|08/20/1976|1|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|05/19/2007|NTNINF|NT - NO INFORMATION FILED|06/18/2007|||L300540768000|FL|N||||||N|N|N|N|||||| Circuit Court||LYDECKER|GARY|WAYNE||Defendant|291989CF001898000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|02/03/1989|CLOSED|01/10/2020|M|8738 N MEADOWVIEW CIR||TAMPA|FL|33625|White|05/21/1957|1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|07/03/1988||||||L32629957181|FL|N||||||N|N|N|N|||||LYDECKER, GARY; LYDECKER, GARY W; LYDECKER, TOBY JAMES| Circuit Court||LYDECKER|GARY|WAYNE||Defendant|291989CF006374000AHC||FELONY THEFT FORGERY FRAUD|B||06/28/1989|CLOSED|09/20/1989|M|8738 N MEADOWVIEW CIR||TAMPA|FL|33625|White|05/21/1957|2|F3|83102|83102 UTTER FORGED INSTRUMENT|06/28/1989|ADJG|NT - ADJUDGED GUILTY|09/20/1989|||L32629957181|FL|N||||||N|N|N|N|||||LYDECKER, GARY; LYDECKER, GARY W; LYDECKER, TOBY JAMES| Circuit Court||LYDECKER|GARY|WAYNE||Defendant|291989CF006374000AHC||FELONY THEFT FORGERY FRAUD|B||06/28/1989|CLOSED|09/20/1989|M|8738 N MEADOWVIEW CIR||TAMPA|FL|33625|White|05/21/1957|1|F3|83101|83101 FORGERY|06/28/1989|ADJG|NT - ADJUDGED GUILTY|09/20/1989|||L32629957181|FL|N||||||N|N|N|N|||||LYDECKER, GARY; LYDECKER, GARY W; LYDECKER, TOBY JAMES| Circuit Court||LYDECKER|GARY|WAYNE||Defendant|291989CF010490000AHC||FELONY THEFT FORGERY FRAUD|B||07/05/1989|CLOSED|09/20/1989|M|8738 N MEADOWVIEW CIR||TAMPA|FL|33625|White|05/21/1957|1|F3|8120142C4|SEE DOCKET OR CASE FILE FOR CHARGES|08/03/1989|ADJG|NT - ADJUDGED GUILTY|09/20/1989|||L32629957181|FL|N||||||N|N|N|N|||||LYDECKER, GARY; LYDECKER, GARY W; LYDECKER, TOBY JAMES| Circuit Court||LYDECKER|GARY|WAYNE||Defendant|291989CF010490000AHC||FELONY THEFT FORGERY FRAUD|B||07/05/1989|CLOSED|09/20/1989|M|8738 N MEADOWVIEW CIR||TAMPA|FL|33625|White|05/21/1957|2|F3|8120142C|SEE DOCKET OR CASE FILE FOR CHARGES|08/03/1989|ADJG|NT - ADJUDGED GUILTY|09/20/1989|||L32629957181|FL|N||||||N|N|N|N|||||LYDECKER, GARY; LYDECKER, GARY W; LYDECKER, TOBY JAMES| Circuit Court||LYDECKER|GARY|W||Defendant|291989CF010819000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|07/06/1989|CLOSED|04/06/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|07/06/1989||||||||N||||||N|N|N|N|||||| Circuit Court||LYDECKER|GARY|WAYNE||Defendant|291989CF012451000AHC||FELONY THEFT FORGERY FRAUD|||08/01/1989|CLOSED|09/20/1989|M|8738 N MEADOWVIEW CIR||TAMPA|FL|33625|White|05/21/1957|1|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|08/03/1989|NOLP|NOLLE PROSSED|08/17/1989|||L32629957181|FL|N||||||N|N|N|N|||||LYDECKER, GARY; LYDECKER, GARY W; LYDECKER, TOBY JAMES| Circuit Court||LYDECKER|GARY|WAYNE||Defendant|291989CF012451000AHC||FELONY THEFT FORGERY FRAUD|||08/01/1989|CLOSED|09/20/1989|M|8738 N MEADOWVIEW CIR||TAMPA|FL|33625|White|05/21/1957|2|M2|812014|SEE DOCKET OR CASE FILE FOR CHARGES|08/03/1989|ADJG|NT - ADJUDGED GUILTY|09/20/1989|||L32629957181|FL|N||||||N|N|N|N|||||LYDECKER, GARY; LYDECKER, GARY W; LYDECKER, TOBY JAMES| Circuit Court||LYDECKER|GARY|WAYNE||Defendant|291989CF012716000AHC||FELONY THEFT FORGERY FRAUD|B||08/08/1989|CLOSED|09/20/1989|M|8738 N MEADOWVIEW CIR||TAMPA|FL|33625|White|05/21/1957|2|F3|83102|83102 UTTER FORGED INSTRUMENT|04/22/1989|ADJG|NT - ADJUDGED GUILTY|09/20/1989|||L32629957181|FL|N||||||N|N|N|N|||||LYDECKER, GARY; LYDECKER, GARY W; LYDECKER, TOBY JAMES| Circuit Court||LYDECKER|GARY|WAYNE||Defendant|291989CF012716000AHC||FELONY THEFT FORGERY FRAUD|B||08/08/1989|CLOSED|09/20/1989|M|8738 N MEADOWVIEW CIR||TAMPA|FL|33625|White|05/21/1957|1|F3|83102|83102 UTTER FORGED INSTRUMENT|04/22/1989|ADJG|NT - ADJUDGED GUILTY|09/20/1989|||L32629957181|FL|N||||||N|N|N|N|||||LYDECKER, GARY; LYDECKER, GARY W; LYDECKER, TOBY JAMES| Circuit Court||LYDECKER|GARY|WAYNE||Defendant|291989CF012716000AHC||FELONY THEFT FORGERY FRAUD|B||08/08/1989|CLOSED|09/20/1989|M|8738 N MEADOWVIEW CIR||TAMPA|FL|33625|White|05/21/1957|4|F|83102|SEE DOCKET OR CASE FILE FOR CHARGES|04/22/1989|NTNINF|NT - NO INFORMATION FILED|08/30/1989|||L32629957181|FL|N||||||N|N|N|N|||||LYDECKER, GARY; LYDECKER, GARY W; LYDECKER, TOBY JAMES| Circuit Court||LYDECKER|GARY|WAYNE||Defendant|291989CF012716000AHC||FELONY THEFT FORGERY FRAUD|B||08/08/1989|CLOSED|09/20/1989|M|8738 N MEADOWVIEW CIR||TAMPA|FL|33625|White|05/21/1957|3|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|04/22/1989|ADJG|NT - ADJUDGED GUILTY|09/20/1989|||L32629957181|FL|N||||||N|N|N|N|||||LYDECKER, GARY; LYDECKER, GARY W; LYDECKER, TOBY JAMES| Circuit Court||LYDECKER|GARY|WAYNE||Defendant|291989CF020171000AHC||FELONY THEFT FORGERY FRAUD|B||12/11/1989|CLOSED|07/13/1990|M|8738 N MEADOWVIEW CIR||TAMPA|FL|33625|White|05/21/1957|2|F3|83102|83102 UTTER FORGED INSTRUMENT|04/11/1989|ADJG|NT - ADJUDGED GUILTY|04/09/1990|||L32629957181|FL|N||||||N|N|N|N|||||LYDECKER, GARY; LYDECKER, GARY W; LYDECKER, TOBY JAMES| Circuit Court||LYDECKER|GARY|WAYNE||Defendant|291989CF020171000AHC||FELONY THEFT FORGERY FRAUD|B||12/11/1989|CLOSED|07/13/1990|M|8738 N MEADOWVIEW CIR||TAMPA|FL|33625|White|05/21/1957|4|F3|83102|83102 UTTER FORGED INSTRUMENT|04/11/1989|ADJG|NT - ADJUDGED GUILTY|04/09/1990|||L32629957181|FL|N||||||N|N|N|N|||||LYDECKER, GARY; LYDECKER, GARY W; LYDECKER, TOBY JAMES| Circuit Court||LYDECKER|GARY|WAYNE||Defendant|291989CF020171000AHC||FELONY THEFT FORGERY FRAUD|B||12/11/1989|CLOSED|07/13/1990|M|8738 N MEADOWVIEW CIR||TAMPA|FL|33625|White|05/21/1957|1|F3|83102|83102 UTTER FORGED INSTRUMENT|04/11/1989|ADJG|NT - ADJUDGED GUILTY|04/09/1990|||L32629957181|FL|N||||||N|N|N|N|||||LYDECKER, GARY; LYDECKER, GARY W; LYDECKER, TOBY JAMES| Circuit Court||LYDECKER|GARY|WAYNE||Defendant|291989CF020171000AHC||FELONY THEFT FORGERY FRAUD|B||12/11/1989|CLOSED|07/13/1990|M|8738 N MEADOWVIEW CIR||TAMPA|FL|33625|White|05/21/1957|10|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|04/11/1989|ADJG|NT - ADJUDGED GUILTY|04/09/1990|||L32629957181|FL|N||||||N|N|N|N|||||LYDECKER, GARY; LYDECKER, GARY W; LYDECKER, TOBY JAMES| Circuit Court||LYDECKER|GARY|WAYNE||Defendant|291989CF020171000AHC||FELONY THEFT FORGERY FRAUD|B||12/11/1989|CLOSED|07/13/1990|M|8738 N MEADOWVIEW CIR||TAMPA|FL|33625|White|05/21/1957|7|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|04/11/1989|ADJG|NT - ADJUDGED GUILTY|04/09/1990|||L32629957181|FL|N||||||N|N|N|N|||||LYDECKER, GARY; LYDECKER, GARY W; LYDECKER, TOBY JAMES| Circuit Court||LYDECKER|GARY|WAYNE||Defendant|291989CF020171000AHC||FELONY THEFT FORGERY FRAUD|B||12/11/1989|CLOSED|07/13/1990|M|8738 N MEADOWVIEW CIR||TAMPA|FL|33625|White|05/21/1957|8|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|04/11/1989|ADJG|NT - ADJUDGED GUILTY|04/09/1990|||L32629957181|FL|N||||||N|N|N|N|||||LYDECKER, GARY; LYDECKER, GARY W; LYDECKER, TOBY JAMES| Circuit Court||LYDECKER|GARY|WAYNE||Defendant|291989CF020171000AHC||FELONY THEFT FORGERY FRAUD|B||12/11/1989|CLOSED|07/13/1990|M|8738 N MEADOWVIEW CIR||TAMPA|FL|33625|White|05/21/1957|6|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|04/11/1989|ADJG|NT - ADJUDGED GUILTY|04/09/1990|||L32629957181|FL|N||||||N|N|N|N|||||LYDECKER, GARY; LYDECKER, GARY W; LYDECKER, TOBY JAMES| Circuit Court||LYDECKER|GARY|WAYNE||Defendant|291989CF020171000AHC||FELONY THEFT FORGERY FRAUD|B||12/11/1989|CLOSED|07/13/1990|M|8738 N MEADOWVIEW CIR||TAMPA|FL|33625|White|05/21/1957|11|F3|8120142C|SEE DOCKET OR CASE FILE FOR CHARGES|04/11/1989|ADJG|NT - ADJUDGED GUILTY|04/09/1990|||L32629957181|FL|N||||||N|N|N|N|||||LYDECKER, GARY; LYDECKER, GARY W; LYDECKER, TOBY JAMES| Circuit Court||LYDECKER|GARY|WAYNE||Defendant|291989CF020171000AHC||FELONY THEFT FORGERY FRAUD|B||12/11/1989|CLOSED|07/13/1990|M|8738 N MEADOWVIEW CIR||TAMPA|FL|33625|White|05/21/1957|3|F3|83102|83102 UTTER FORGED INSTRUMENT|04/11/1989|ADJG|NT - ADJUDGED GUILTY|04/09/1990|||L32629957181|FL|N||||||N|N|N|N|||||LYDECKER, GARY; LYDECKER, GARY W; LYDECKER, TOBY JAMES| Circuit Court||LYDECKER|GARY|WAYNE||Defendant|291989CF020171000AHC||FELONY THEFT FORGERY FRAUD|B||12/11/1989|CLOSED|07/13/1990|M|8738 N MEADOWVIEW CIR||TAMPA|FL|33625|White|05/21/1957|9|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|04/11/1989|ADJG|NT - ADJUDGED GUILTY|04/09/1990|||L32629957181|FL|N||||||N|N|N|N|||||LYDECKER, GARY; LYDECKER, GARY W; LYDECKER, TOBY JAMES| Circuit Court||LYDECKER|GARY|WAYNE||Defendant|291989CF020171000AHC||FELONY THEFT FORGERY FRAUD|B||12/11/1989|CLOSED|07/13/1990|M|8738 N MEADOWVIEW CIR||TAMPA|FL|33625|White|05/21/1957|5|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|04/11/1989|ADJG|NT - ADJUDGED GUILTY|04/09/1990|||L32629957181|FL|N||||||N|N|N|N|||||LYDECKER, GARY; LYDECKER, GARY W; LYDECKER, TOBY JAMES| Circuit Court||LYDECKER|GARY|WAYNE||Defendant|291990CF016555000AHC||FELONY OTHER FELONY|F||10/29/1990|CLOSED|05/06/1991|M|8738 N MEADOWVIEW CIR||TAMPA|FL|33625|White|05/21/1957|1|F3|790012|790012 CARRYING A CONCEALED FIREARM|10/28/1990|ADJG|NT - ADJUDGED GUILTY|04/09/1991|||L32629957181|FL|N||||||N|N|N|N|||||LYDECKER, GARY; LYDECKER, GARY W; LYDECKER, TOBY JAMES|285.00 Circuit Court||LYDECKER|GARY|WAYNE||Defendant|291990CF016555000AHC||FELONY OTHER FELONY|F||10/29/1990|CLOSED|05/06/1991|M|8738 N MEADOWVIEW CIR||TAMPA|FL|33625|White|05/21/1957|2|F2|79023|SEE DOCKET OR CASE FILE FOR CHARGES|10/28/1990|ADJG|NT - ADJUDGED GUILTY|04/09/1991|||L32629957181|FL|N||||||N|N|N|N|||||LYDECKER, GARY; LYDECKER, GARY W; LYDECKER, TOBY JAMES|285.00 Circuit Court||LYDECKER|GARY|WAYNE||Defendant|291990CF016613000AHC||FELONY THEFT FORGERY FRAUD|O||10/30/1990|CLOSED|12/03/1990|M|8738 N MEADOWVIEW CIR||TAMPA|FL|33625|White|05/21/1957|1|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|10/28/1990|NTLOR|NT - LETTER OF RELEASE|12/03/1990|||L32629957181|FL|N||||||N|N|N|N|||||LYDECKER, GARY; LYDECKER, GARY W; LYDECKER, TOBY JAMES| Circuit Court||LYDECKER|GARY|WAYNE||Defendant|291990CF016613000AHC||FELONY THEFT FORGERY FRAUD|O||10/30/1990|CLOSED|12/03/1990|M|8738 N MEADOWVIEW CIR||TAMPA|FL|33625|White|05/21/1957|2|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|10/28/1990|NTLOR|NT - LETTER OF RELEASE|12/03/1990|||L32629957181|FL|N||||||N|N|N|N|||||LYDECKER, GARY; LYDECKER, GARY W; LYDECKER, TOBY JAMES| Circuit Court||LYDECKER|GARY|WAYNE||Defendant|291990CF016613000AHC||FELONY THEFT FORGERY FRAUD|O||10/30/1990|CLOSED|12/03/1990|M|8738 N MEADOWVIEW CIR||TAMPA|FL|33625|White|05/21/1957|3|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|10/28/1990|NTLOR|NT - LETTER OF RELEASE|12/03/1990|||L32629957181|FL|N||||||N|N|N|N|||||LYDECKER, GARY; LYDECKER, GARY W; LYDECKER, TOBY JAMES| Circuit Court||LYDECKER|GARY|WAYNE||Defendant|291993CF000925000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|01/21/1993|CLOSED|07/21/2010|M|8738 N MEADOWVIEW CIR||TAMPA|FL|33625|White|05/21/1957|1|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|10/18/1992|AMDS|ADMINISTRATIVELY DISMISSED|07/21/2010|||L32629957181|FL|N||||||N|N|N|N|||||LYDECKER, GARY; LYDECKER, GARY W; LYDECKER, TOBY JAMES| Circuit Court||LYDECKER|GARY|WAYNE||Defendant|291993CF001770000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|02/09/1993|CLOSED|07/21/2010|M|8738 N MEADOWVIEW CIR||TAMPA|FL|33625|White|05/21/1957|1|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|01/04/1993|AMDS|ADMINISTRATIVELY DISMISSED|07/21/2010|||L32629957181|FL|N||||||N|N|N|N|||||LYDECKER, GARY; LYDECKER, GARY W; LYDECKER, TOBY JAMES| Circuit Court||LYDECKER|GARY|WAYNE||Defendant|291993CF012315000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|09/24/1993|CLOSED|07/21/2010|M|8738 N MEADOWVIEW CIR||TAMPA|FL|33625|White|05/21/1957|1|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|03/04/1993|AMDS|ADMINISTRATIVELY DISMISSED|07/21/2010|||L32629957181|FL|N||||||N|N|N|N|||||LYDECKER, GARY; LYDECKER, GARY W; LYDECKER, TOBY JAMES| Circuit Court||LYDECKER|TOBY|JAMES||Defendant|291989CF013799000AHC||FELONY OTHER FELONY|B||08/31/1989|CLOSED|09/20/1989|M|9120 CAMINO VILLA BL||TAMPA|FL|33635-|White|08/01/1959|1|F3|893131A|893131A SOLICITATION TO DELIVER COCAINE|08/25/1989|ADJG|NT - ADJUDGED GUILTY|09/20/1989|||L326810592810|FL|N||||||N|N|N|N|||||LYDECKER, TOBY; LYDECKER, TOBY J| Circuit Court||LYDECKER|TOBY|JAMES||Defendant|291999CF006198000AHC||FELONY ROBBERY|E||04/13/1999|CLOSED|01/12/2000|M|9120 CAMINO VILLA BL||TAMPA|FL|33635-|White|08/01/1959|1|F2|812131|812131 ATT. ROBBERY(FIREARM LESS THA|04/12/1999|ADJG|NT - ADJUDGED GUILTY|01/12/2000|||L326810592810|FL|N||||||N|N|N|N|||||LYDECKER, TOBY; LYDECKER, TOBY J|313.00 Circuit Court||LYDECKER|TOBY|JAMES||Defendant|292003CF014196000AHC||FELONY CRIMES AGAINST A PERSON|E|Fuente, William|08/19/2003|CLOSED|04/15/2004|M|9120 CAMINO VILLA BL||TAMPA|FL|33635-|White|08/01/1959|1|F2|7840211A|7840211A AGGRAVATED ASSAULT ON LAW ENFORCEMENT OFFICER|08/16/2003|ADJG|NT - ADJUDGED GUILTY|04/15/2004|||L326810592810|FL|N||||||N|N|N|N|||||LYDECKER, TOBY; LYDECKER, TOBY J|611.00 Circuit Court||LYDECKER|TOBY|JAMES||Defendant|292003CF014244000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|08/19/2003|CLOSED|04/15/2004|M|9120 CAMINO VILLA BL||TAMPA|FL|33635-|White|08/01/1959|3|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|08/04/2003|ADJG|NT - ADJUDGED GUILTY|04/15/2004|||L326810592810|FL|N||||||N|N|N|N|||||LYDECKER, TOBY; LYDECKER, TOBY J|299.00 Circuit Court||LYDECKER|TOBY|JAMES||Defendant|292003CF014244000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|08/19/2003|CLOSED|04/15/2004|M|9120 CAMINO VILLA BL||TAMPA|FL|33635-|White|08/01/1959|15|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|08/07/2003|ADJG|NT - ADJUDGED GUILTY|04/15/2004|||L326810592810|FL|N||||||N|N|N|N|||||LYDECKER, TOBY; LYDECKER, TOBY J|299.00 Circuit Court||LYDECKER|TOBY|JAMES||Defendant|292003CF014244000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|08/19/2003|CLOSED|04/15/2004|M|9120 CAMINO VILLA BL||TAMPA|FL|33635-|White|08/01/1959|13|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|08/07/2003|ADJG|NT - ADJUDGED GUILTY|04/15/2004|||L326810592810|FL|N||||||N|N|N|N|||||LYDECKER, TOBY; LYDECKER, TOBY J|299.00 Circuit Court||LYDECKER|TOBY|JAMES||Defendant|292003CF014244000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|08/19/2003|CLOSED|04/15/2004|M|9120 CAMINO VILLA BL||TAMPA|FL|33635-|White|08/01/1959|5|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|08/04/2003|ADJG|NT - ADJUDGED GUILTY|04/15/2004|||L326810592810|FL|N||||||N|N|N|N|||||LYDECKER, TOBY; LYDECKER, TOBY J|299.00 Circuit Court||LYDECKER|TOBY|JAMES||Defendant|292003CF014244000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|08/19/2003|CLOSED|04/15/2004|M|9120 CAMINO VILLA BL||TAMPA|FL|33635-|White|08/01/1959|28|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|08/13/2003|NOLP|NOLLE PROSSED|04/15/2004|||L326810592810|FL|N||||||N|N|N|N|||||LYDECKER, TOBY; LYDECKER, TOBY J|299.00 Circuit Court||LYDECKER|TOBY|JAMES||Defendant|292003CF014244000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|08/19/2003|CLOSED|04/15/2004|M|9120 CAMINO VILLA BL||TAMPA|FL|33635-|White|08/01/1959|17|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|08/08/2003|ADJG|NT - ADJUDGED GUILTY|04/15/2004|||L326810592810|FL|N||||||N|N|N|N|||||LYDECKER, TOBY; LYDECKER, TOBY J|299.00 Circuit Court||LYDECKER|TOBY|JAMES||Defendant|292003CF014244000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|08/19/2003|CLOSED|04/15/2004|M|9120 CAMINO VILLA BL||TAMPA|FL|33635-|White|08/01/1959|32|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|08/15/2003|NOLP|NOLLE PROSSED|04/15/2004|||L326810592810|FL|N||||||N|N|N|N|||||LYDECKER, TOBY; LYDECKER, TOBY J|299.00 Circuit Court||LYDECKER|TOBY|JAMES||Defendant|292003CF014244000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|08/19/2003|CLOSED|04/15/2004|M|9120 CAMINO VILLA BL||TAMPA|FL|33635-|White|08/01/1959|25|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|08/12/2003|NOLP|NOLLE PROSSED|04/15/2004|||L326810592810|FL|N||||||N|N|N|N|||||LYDECKER, TOBY; LYDECKER, TOBY J|299.00 Circuit Court||LYDECKER|TOBY|JAMES||Defendant|292003CF014244000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|08/19/2003|CLOSED|04/15/2004|M|9120 CAMINO VILLA BL||TAMPA|FL|33635-|White|08/01/1959|31|F2|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (OVER $300)|08/13/2003|NOLP|NOLLE PROSSED|04/15/2004|||L326810592810|FL|N||||||N|N|N|N|||||LYDECKER, TOBY; LYDECKER, TOBY J|299.00 Circuit Court||LYDECKER|TOBY|JAMES||Defendant|292003CF014244000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|08/19/2003|CLOSED|04/15/2004|M|9120 CAMINO VILLA BL||TAMPA|FL|33635-|White|08/01/1959|10|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|08/05/2003|ADJG|NT - ADJUDGED GUILTY|04/15/2004|||L326810592810|FL|N||||||N|N|N|N|||||LYDECKER, TOBY; LYDECKER, TOBY J|299.00 Circuit Court||LYDECKER|TOBY|JAMES||Defendant|292003CF014244000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|08/19/2003|CLOSED|04/15/2004|M|9120 CAMINO VILLA BL||TAMPA|FL|33635-|White|08/01/1959|9|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|08/05/2003|ADJG|NT - ADJUDGED GUILTY|04/15/2004|||L326810592810|FL|N||||||N|N|N|N|||||LYDECKER, TOBY; LYDECKER, TOBY J|299.00 Circuit Court||LYDECKER|TOBY|JAMES||Defendant|292003CF014244000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|08/19/2003|CLOSED|04/15/2004|M|9120 CAMINO VILLA BL||TAMPA|FL|33635-|White|08/01/1959|6|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|08/05/2003|ADJG|NT - ADJUDGED GUILTY|04/15/2004|||L326810592810|FL|N||||||N|N|N|N|||||LYDECKER, TOBY; LYDECKER, TOBY J|299.00 Circuit Court||LYDECKER|TOBY|JAMES||Defendant|292003CF014244000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|08/19/2003|CLOSED|04/15/2004|M|9120 CAMINO VILLA BL||TAMPA|FL|33635-|White|08/01/1959|22|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|08/12/2003|NOLP|NOLLE PROSSED|04/15/2004|||L326810592810|FL|N||||||N|N|N|N|||||LYDECKER, TOBY; LYDECKER, TOBY J|299.00 Circuit Court||LYDECKER|TOBY|JAMES||Defendant|292003CF014244000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|08/19/2003|CLOSED|04/15/2004|M|9120 CAMINO VILLA BL||TAMPA|FL|33635-|White|08/01/1959|7|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|08/05/2003|ADJG|NT - ADJUDGED GUILTY|04/15/2004|||L326810592810|FL|N||||||N|N|N|N|||||LYDECKER, TOBY; LYDECKER, TOBY J|299.00 Circuit Court||LYDECKER|TOBY|JAMES||Defendant|292003CF014244000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|08/19/2003|CLOSED|04/15/2004|M|9120 CAMINO VILLA BL||TAMPA|FL|33635-|White|08/01/1959|24|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|08/12/2003|NOLP|NOLLE PROSSED|04/15/2004|||L326810592810|FL|N||||||N|N|N|N|||||LYDECKER, TOBY; LYDECKER, TOBY J|299.00 Circuit Court||LYDECKER|TOBY|JAMES||Defendant|292003CF014244000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|08/19/2003|CLOSED|04/15/2004|M|9120 CAMINO VILLA BL||TAMPA|FL|33635-|White|08/01/1959|27|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|08/13/2003|NOLP|NOLLE PROSSED|04/15/2004|||L326810592810|FL|N||||||N|N|N|N|||||LYDECKER, TOBY; LYDECKER, TOBY J|299.00 Circuit Court||LYDECKER|TOBY|JAMES||Defendant|292003CF014244000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|08/19/2003|CLOSED|04/15/2004|M|9120 CAMINO VILLA BL||TAMPA|FL|33635-|White|08/01/1959|29|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|08/13/2003|NOLP|NOLLE PROSSED|04/15/2004|||L326810592810|FL|N||||||N|N|N|N|||||LYDECKER, TOBY; LYDECKER, TOBY J|299.00 Circuit Court||LYDECKER|TOBY|JAMES||Defendant|292003CF014244000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|08/19/2003|CLOSED|04/15/2004|M|9120 CAMINO VILLA BL||TAMPA|FL|33635-|White|08/01/1959|34|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|08/15/2003|NOLP|NOLLE PROSSED|04/15/2004|||L326810592810|FL|N||||||N|N|N|N|||||LYDECKER, TOBY; LYDECKER, TOBY J|299.00 Circuit Court||LYDECKER|TOBY|JAMES||Defendant|292003CF014244000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|08/19/2003|CLOSED|04/15/2004|M|9120 CAMINO VILLA BL||TAMPA|FL|33635-|White|08/01/1959|19|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|08/12/2003|ADJG|NT - ADJUDGED GUILTY|04/15/2004|||L326810592810|FL|N||||||N|N|N|N|||||LYDECKER, TOBY; LYDECKER, TOBY J|299.00 Circuit Court||LYDECKER|TOBY|JAMES||Defendant|292003CF014244000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|08/19/2003|CLOSED|04/15/2004|M|9120 CAMINO VILLA BL||TAMPA|FL|33635-|White|08/01/1959|36|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|08/15/2003|NOLP|NOLLE PROSSED|04/15/2004|||L326810592810|FL|N||||||N|N|N|N|||||LYDECKER, TOBY; LYDECKER, TOBY J|299.00 Circuit Court||LYDECKER|TOBY|JAMES||Defendant|292003CF014244000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|08/19/2003|CLOSED|04/15/2004|M|9120 CAMINO VILLA BL||TAMPA|FL|33635-|White|08/01/1959|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|08/03/2003|ADJG|NT - ADJUDGED GUILTY|04/15/2004|||L326810592810|FL|N||||||N|N|N|N|||||LYDECKER, TOBY; LYDECKER, TOBY J|299.00 Circuit Court||LYDECKER|TOBY|JAMES||Defendant|292003CF014244000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|08/19/2003|CLOSED|04/15/2004|M|9120 CAMINO VILLA BL||TAMPA|FL|33635-|White|08/01/1959|23|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|08/12/2003|NOLP|NOLLE PROSSED|04/15/2004|||L326810592810|FL|N||||||N|N|N|N|||||LYDECKER, TOBY; LYDECKER, TOBY J|299.00 Circuit Court||LYDECKER|TOBY|JAMES||Defendant|292003CF014244000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|08/19/2003|CLOSED|04/15/2004|M|9120 CAMINO VILLA BL||TAMPA|FL|33635-|White|08/01/1959|18|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|08/12/2003|NOLP|NOLLE PROSSED|04/15/2004|||L326810592810|FL|N||||||N|N|N|N|||||LYDECKER, TOBY; LYDECKER, TOBY J|299.00 Circuit Court||LYDECKER|TOBY|JAMES||Defendant|292003CF014244000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|08/19/2003|CLOSED|04/15/2004|M|9120 CAMINO VILLA BL||TAMPA|FL|33635-|White|08/01/1959|11|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|08/05/2003|ADJG|NT - ADJUDGED GUILTY|04/15/2004|||L326810592810|FL|N||||||N|N|N|N|||||LYDECKER, TOBY; LYDECKER, TOBY J|299.00 Circuit Court||LYDECKER|TOBY|JAMES||Defendant|292003CF014244000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|08/19/2003|CLOSED|04/15/2004|M|9120 CAMINO VILLA BL||TAMPA|FL|33635-|White|08/01/1959|26|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|08/13/2003|NOLP|NOLLE PROSSED|04/15/2004|||L326810592810|FL|N||||||N|N|N|N|||||LYDECKER, TOBY; LYDECKER, TOBY J|299.00 Circuit Court||LYDECKER|TOBY|JAMES||Defendant|292003CF014244000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|08/19/2003|CLOSED|04/15/2004|M|9120 CAMINO VILLA BL||TAMPA|FL|33635-|White|08/01/1959|12|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|08/07/2003|ADJG|NT - ADJUDGED GUILTY|04/15/2004|||L326810592810|FL|N||||||N|N|N|N|||||LYDECKER, TOBY; LYDECKER, TOBY J|299.00 Circuit Court||LYDECKER|TOBY|JAMES||Defendant|292003CF014244000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|08/19/2003|CLOSED|04/15/2004|M|9120 CAMINO VILLA BL||TAMPA|FL|33635-|White|08/01/1959|30|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|08/13/2003|NOLP|NOLLE PROSSED|04/15/2004|||L326810592810|FL|N||||||N|N|N|N|||||LYDECKER, TOBY; LYDECKER, TOBY J|299.00 Circuit Court||LYDECKER|TOBY|JAMES||Defendant|292003CF014244000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|08/19/2003|CLOSED|04/15/2004|M|9120 CAMINO VILLA BL||TAMPA|FL|33635-|White|08/01/1959|14|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|08/07/2003|ADJG|NT - ADJUDGED GUILTY|04/15/2004|||L326810592810|FL|N||||||N|N|N|N|||||LYDECKER, TOBY; LYDECKER, TOBY J|299.00 Circuit Court||LYDECKER|TOBY|JAMES||Defendant|292003CF014244000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|08/19/2003|CLOSED|04/15/2004|M|9120 CAMINO VILLA BL||TAMPA|FL|33635-|White|08/01/1959|33|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|08/15/2003|NOLP|NOLLE PROSSED|04/15/2004|||L326810592810|FL|N||||||N|N|N|N|||||LYDECKER, TOBY; LYDECKER, TOBY J|299.00 Circuit Court||LYDECKER|TOBY|JAMES||Defendant|292003CF014244000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|08/19/2003|CLOSED|04/15/2004|M|9120 CAMINO VILLA BL||TAMPA|FL|33635-|White|08/01/1959|35|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|08/15/2003|NOLP|NOLLE PROSSED|04/15/2004|||L326810592810|FL|N||||||N|N|N|N|||||LYDECKER, TOBY; LYDECKER, TOBY J|299.00 Circuit Court||LYDECKER|TOBY|JAMES||Defendant|292003CF014244000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|08/19/2003|CLOSED|04/15/2004|M|9120 CAMINO VILLA BL||TAMPA|FL|33635-|White|08/01/1959|16|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|08/08/2003|ADJG|NT - ADJUDGED GUILTY|04/15/2004|||L326810592810|FL|N||||||N|N|N|N|||||LYDECKER, TOBY; LYDECKER, TOBY J|299.00 Circuit Court||LYDECKER|TOBY|JAMES||Defendant|292003CF014244000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|08/19/2003|CLOSED|04/15/2004|M|9120 CAMINO VILLA BL||TAMPA|FL|33635-|White|08/01/1959|21|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|08/12/2003|NOLP|NOLLE PROSSED|04/15/2004|||L326810592810|FL|N||||||N|N|N|N|||||LYDECKER, TOBY; LYDECKER, TOBY J|299.00 Circuit Court||LYDECKER|TOBY|JAMES||Defendant|292003CF014244000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|08/19/2003|CLOSED|04/15/2004|M|9120 CAMINO VILLA BL||TAMPA|FL|33635-|White|08/01/1959|8|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|08/05/2003|ADJG|NT - ADJUDGED GUILTY|04/15/2004|||L326810592810|FL|N||||||N|N|N|N|||||LYDECKER, TOBY; LYDECKER, TOBY J|299.00 Circuit Court||LYDECKER|TOBY|JAMES||Defendant|292003CF014244000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|08/19/2003|CLOSED|04/15/2004|M|9120 CAMINO VILLA BL||TAMPA|FL|33635-|White|08/01/1959|37|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|08/15/2003|NOLP|NOLLE PROSSED|04/15/2004|||L326810592810|FL|N||||||N|N|N|N|||||LYDECKER, TOBY; LYDECKER, TOBY J|299.00 Circuit Court||LYDECKER|TOBY|JAMES||Defendant|292003CF014244000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|08/19/2003|CLOSED|04/15/2004|M|9120 CAMINO VILLA BL||TAMPA|FL|33635-|White|08/01/1959|20|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|08/12/2003|NOLP|NOLLE PROSSED|04/15/2004|||L326810592810|FL|N||||||N|N|N|N|||||LYDECKER, TOBY; LYDECKER, TOBY J|299.00 Circuit Court||LYDECKER|TOBY|JAMES||Defendant|292003CF014244000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|08/19/2003|CLOSED|04/15/2004|M|9120 CAMINO VILLA BL||TAMPA|FL|33635-|White|08/01/1959|2|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|08/04/2003|ADJG|NT - ADJUDGED GUILTY|04/15/2004|||L326810592810|FL|N||||||N|N|N|N|||||LYDECKER, TOBY; LYDECKER, TOBY J|299.00 Circuit Court||LYDECKER|TOBY|JAMES||Defendant|292003CF014244000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|08/19/2003|CLOSED|04/15/2004|M|9120 CAMINO VILLA BL||TAMPA|FL|33635-|White|08/01/1959|4|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|08/04/2003|ADJG|NT - ADJUDGED GUILTY|04/15/2004|||L326810592810|FL|N||||||N|N|N|N|||||LYDECKER, TOBY; LYDECKER, TOBY J|299.00 Circuit Court||LYDIC|THOMAS|EDMUND||Defendant|291999CF000165000AHC||FELONY DRUG OFFENSE|O||01/06/1999|CLOSED|03/03/1999|M|1303 E SITKA||TAMPA|FL|33604|White|01/21/1975|2|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|01/05/1999|NTLOR|NT - LETTER OF RELEASE|03/03/1999|||L320825750210|FL|N||||||N|N|N|N|||||| Circuit Court||LYDIC|THOMAS|EDMUND||Defendant|291999CF000165000AHC||FELONY DRUG OFFENSE|O||01/06/1999|CLOSED|03/03/1999|M|1303 E SITKA||TAMPA|FL|33604|White|01/21/1975|1|F3|893131FA|SEE DOCKET OR CASE FILE FOR CHARGES|01/05/1999|NTLOR|NT - LETTER OF RELEASE|03/03/1999|||L320825750210|FL|N||||||N|N|N|N|||||| Circuit Court||LYDICK|GREGORY|ERNEST||Defendant|292017CF005712000AHC||FELONY BURGLARY|I|Rice, Elizabeth G|04/17/2017|CLOSED|03/11/2020|M|801 1/2 SAINT CLAIR ST E||TAMPA|FL|33602|White|02/18/1975|1|F3|806131B3|806131B3-CRMS3000 (FT) CRIMINAL MISCHIEF $1000 OR MORE|04/14/2017|ADJG|NT - ADJUDGED GUILTY|06/12/2017|||23770296|PA|N||||||N|N|N|N|||||LYDICK, GREGORY|751.00 Circuit Court||LYDICK|GREGORY|ERNEST||Defendant|292017CF005712000AHC||FELONY BURGLARY|I|Rice, Elizabeth G|04/17/2017|CLOSED|03/11/2020|M|801 1/2 SAINT CLAIR ST E||TAMPA|FL|33602|White|02/18/1975|2|F3|8120142C5|8120142C5-THEF2101 (FT) GRAND THEFT FIREARM|04/14/2017|ADJG|NT - ADJUDGED GUILTY|06/12/2017|||23770296|PA|N||||||N|N|N|N|||||LYDICK, GREGORY|751.00 Circuit Court||LYDICK|GREGORY|ERNEST||Defendant|292017CF005712000AHC||FELONY BURGLARY|I|Rice, Elizabeth G|04/17/2017|CLOSED|03/11/2020|M|801 1/2 SAINT CLAIR ST E||TAMPA|FL|33602|White|02/18/1975|3|F3|810021B4A|810021B4A-BURG0020 (FT) BURGLARY OF AN UNOCCUPIED STRUCTURE|04/14/2017|ADJG|NT - ADJUDGED GUILTY|06/12/2017|||23770296|PA|N||||||N|N|N|N|||||LYDICK, GREGORY|751.00 Circuit Court||LYDICK|GREGORY|ERNEST||Defendant|292017CF005712000AHC||FELONY BURGLARY|I|Rice, Elizabeth G|04/17/2017|CLOSED|03/11/2020|M|801 1/2 SAINT CLAIR ST E||TAMPA|FL|33602|White|02/18/1975|4|F2|8120142B|8120142B-THEF3000 (FS) GRAND THEFT SECOND DEGREE ($20,000 - $100,000)|04/14/2017|ADJG|NT - ADJUDGED GUILTY|06/12/2017|||23770296|PA|N||||||N|N|N|N|||||LYDICK, GREGORY|751.00 Circuit Court||LYDON|STEPHEN|LEE||Defendant|292006CF008147000AHC||FELONY CRIMES AGAINST PROPERTY|B|Behnke, Debra|04/26/2006|Close of ReOpen|10/24/2007|M|7902 LAKESHORE DR||TAMPA|FL|33604|White|03/26/1988|2|F3|810024A|810024A BURGLARY OF A STRUCTURE|04/26/2006|NTNINF|NT - NO INFORMATION FILED|05/24/2006|||L350792881050|FL|N||||112.00|01/30/2007|N|N|N|N|||||| Circuit Court||LYDON|STEPHEN|LEE||Defendant|292006CF008147000AHC||FELONY CRIMES AGAINST PROPERTY|B|Behnke, Debra|04/26/2006|Close of ReOpen|10/24/2007|M|7902 LAKESHORE DR||TAMPA|FL|33604|White|03/26/1988|1|F3|810092D|810092D TRESPASS ON CONSTRUCTION SITE|04/26/2006|NOLP|NOLLE PROSSED|06/19/2008|||L350792881050|FL|N||||112.00|01/30/2007|N|N|N|N|||||| Circuit Court||LYELL|CLAUDE|LEE||Defendant|291995CF006345000AHC||FELONY CRIMES AGAINST A PERSON|O||05/13/1995|CLOSED|07/06/1995|M|6926 DELANO AV||TAMPA|FL|33584-|White|09/28/1966|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|05/11/1995|NTLOR|NT - LETTER OF RELEASE|07/06/1995|||L400112663480|FL|N||||||N|N|N|N|||||LYELL, BUDDY| Circuit Court||LYELL|CLAUDE|LEE||Defendant|291995CF006346000AHC||FELONY BURGLARY|O||05/13/1995|CLOSED|07/17/1995|M|6926 DELANO AV||TAMPA|FL|33584-|White|09/28/1966|2|M1|78403|SEE DOCKET OR CASE FILE FOR CHARGES|05/12/1995|REDU|REDUCED TO COUNTY COURT|07/17/1995|||L400112663480|FL|N||||||N|N|N|N|||||LYELL, BUDDY| Circuit Court||LYELL|CLAUDE|LEE||Defendant|291995CF006346000AHC||FELONY BURGLARY|O||05/13/1995|CLOSED|07/17/1995|M|6926 DELANO AV||TAMPA|FL|33584-|White|09/28/1966|3|M1|78403|SEE DOCKET OR CASE FILE FOR CHARGES|05/12/1995|REDU|REDUCED TO COUNTY COURT|07/17/1995|||L400112663480|FL|N||||||N|N|N|N|||||LYELL, BUDDY| Circuit Court||LYELL|CLAUDE|LEE||Defendant|291995CF006346000AHC||FELONY BURGLARY|O||05/13/1995|CLOSED|07/17/1995|M|6926 DELANO AV||TAMPA|FL|33584-|White|09/28/1966|1|F3|81002|SEE DOCKET OR CASE FILE FOR CHARGES|05/12/1995|REDU|REDUCED TO COUNTY COURT|07/17/1995|||L400112663480|FL|N||||||N|N|N|N|||||LYELL, BUDDY| Circuit Court||LYELL|CLAUDE|LEE||Defendant|291997CF000990000AHC||FELONY BURGLARY|O||01/21/1997|CLOSED|02/27/1997|M|6926 DELANO AV||TAMPA|FL|33584-|White|09/28/1966|1|F3|81002|81002 BURGLARY OF STRUCTURE|01/14/1997|NTLOR|NT - LETTER OF RELEASE|02/27/1997|||L400112663480|FL|N||||||N|N|N|N|||||LYELL, BUDDY| Circuit Court||LYELL|CLAUDE|LEE||Defendant|291997CF000990000AHC||FELONY BURGLARY|O||01/21/1997|CLOSED|02/27/1997|M|6926 DELANO AV||TAMPA|FL|33584-|White|09/28/1966|2|M1|78403|SEE DOCKET OR CASE FILE FOR CHARGES|01/14/1997|NTLOR|NT - LETTER OF RELEASE|02/27/1997|||L400112663480|FL|N||||||N|N|N|N|||||LYELL, BUDDY| Circuit Court||LYELL|CLAUDE|LEE||Defendant|291998CF000984000AHC||FELONY CRIMES AGAINST A PERSON|O||01/19/1998|CLOSED|03/24/1998|M|6926 DELANO AV||TAMPA|FL|33584-|White|09/28/1966|1|F3|78702|SEE DOCKET OR CASE FILE FOR CHARGES|01/18/1998|NTLOR|NT - LETTER OF RELEASE|03/24/1998|||L400112663480|FL|N||||||N|N|N|N|||||LYELL, BUDDY| Circuit Court||LYELL|CLAUDE|LEE||Defendant|291998CF000984000AHC||FELONY CRIMES AGAINST A PERSON|O||01/19/1998|CLOSED|03/24/1998|M|6926 DELANO AV||TAMPA|FL|33584-|White|09/28/1966|2|M1|78403|SEE DOCKET OR CASE FILE FOR CHARGES|01/18/1998|NTLOR|NT - LETTER OF RELEASE|03/24/1998|||L400112663480|FL|N||||||N|N|N|N|||||LYELL, BUDDY| Circuit Court||LYELL|CLAUDE|LEE||Defendant|291998CF000984000AHC||FELONY CRIMES AGAINST A PERSON|O||01/19/1998|CLOSED|03/24/1998|M|6926 DELANO AV||TAMPA|FL|33584-|White|09/28/1966|3|F3|89313|SEE DOCKET OR CASE FILE FOR CHARGES|01/18/1998|NTLOR|NT - LETTER OF RELEASE|03/24/1998|||L400112663480|FL|N||||||N|N|N|N|||||LYELL, BUDDY| Circuit Court||LYELL|CLAUDE|LEE||Defendant|291998CF007230000AHC||FELONY THEFT FORGERY FRAUD|O||04/28/1998|CLOSED|06/22/1998|M|6926 DELANO AV||TAMPA|FL|33584-|White|09/28/1966|1|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|04/27/1998|NTLOR|NT - LETTER OF RELEASE|06/22/1998|||L400112663480|FL|N||||||N|N|N|N|||||LYELL, BUDDY| Circuit Court||LYELL|CLAUDE|LEE||Defendant|291998CF014545000AHC||FELONY CRIMES AGAINST A PERSON|E||08/20/1998|Close of ReOpen|06/08/2001|M|6926 DELANO AV||TAMPA|FL|33584-|White|09/28/1966|2|F2|784045|784045 AGGRAVATED BATTERY|08/18/1998|ADJG|NT - ADJUDGED GUILTY|09/16/1998|||L400112663480|FL|N||||84.08||N|N|N|N|||||LYELL, BUDDY|343.92 Circuit Court||LYELL|CLAUDE|LEE||Defendant|291998CF014545000AHC||FELONY CRIMES AGAINST A PERSON|E||08/20/1998|Close of ReOpen|06/08/2001|M|6926 DELANO AV||TAMPA|FL|33584-|White|09/28/1966|3|M1|84302|84302 OBST/OPPOS AN OFFICER W/O VIO|08/18/1998|ADJG|NT - ADJUDGED GUILTY|09/16/1998|||L400112663480|FL|N||||84.08||N|N|N|N|||||LYELL, BUDDY|343.92 Circuit Court||LYELL|CLAUDE|LEE||Defendant|291998CF014545000AHC||FELONY CRIMES AGAINST A PERSON|E||08/20/1998|Close of ReOpen|06/08/2001|M|6926 DELANO AV||TAMPA|FL|33584-|White|09/28/1966|1|F2|784045|784045 AGGRAVATED BATTERY|08/18/1998|ADJG|NT - ADJUDGED GUILTY|09/16/1998|||L400112663480|FL|N||||84.08||N|N|N|N|||||LYELL, BUDDY|343.92 Circuit Court||LYELL|CLAUDE|LEE||Defendant|291999CF001613000AHC||FELONY DRUG OFFENSE|E||01/28/1999|CLOSED|07/28/1999|M|6926 DELANO AV||TAMPA|FL|33584-|White|09/28/1966|2|F3|893136A|893136A POSSESSION|06/16/1998|ADJG|NT - ADJUDGED GUILTY|07/28/1999|||L400112663480|FL|N||||||N|N|N|N|||||LYELL, BUDDY|273.00 Circuit Court||LYELL|CLAUDE|LEE||Defendant|291999CF001613000AHC||FELONY DRUG OFFENSE|E||01/28/1999|CLOSED|07/28/1999|M|6926 DELANO AV||TAMPA|FL|33584-|White|09/28/1966|1|F3|893131A|893131A DELIVERY|06/16/1998|ADJG|NT - ADJUDGED GUILTY|07/28/1999|||L400112663480|FL|N||||||N|N|N|N|||||LYELL, BUDDY|273.00 Circuit Court||LYELL|JOSH|T||Defendant|292002CF014177000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|08/31/2002|CLOSED|09/13/2002|M|3400 WHIPPOR WILL CT||SANFORD|FL|32771|White|03/11/1983|3|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|08/31/2002|NTNINF|NT - NO INFORMATION FILED|09/13/2002|||||N||||||N|N|N|N|||||| Circuit Court||LYELL|JOSH|T||Defendant|292002CF014177000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|08/31/2002|CLOSED|09/13/2002|M|3400 WHIPPOR WILL CT||SANFORD|FL|32771|White|03/11/1983|1|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|08/31/2002|REDU|REDUCED TO COUNTY COURT|09/13/2002|||||N||||||N|N|N|N|||||| Circuit Court||LYELL|JOSH|T||Defendant|292002CF014177000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|08/31/2002|CLOSED|09/13/2002|M|3400 WHIPPOR WILL CT||SANFORD|FL|32771|White|03/11/1983|2|F3|95122|95122 INTRODUCTION OF CONTRABAND TO DETENTION FACILI|08/31/2002|NTNINF|NT - NO INFORMATION FILED|09/13/2002|||||N||||||N|N|N|N|||||| Circuit Court||LYERLY|JOHN|A||Defendant|292003CF022001000AHC||FELONY CRIMES AGAINST A PERSON|A|Perry, Daniel|12/15/2003|CLOSED|02/11/2004|M|NI||AT LARGE|FL|NI|White|07/03/1961|2|F3|843.01|843.01 OBSTRUCTING OR OPPOSING AN OFFICER WITH VIOLEN|12/15/2003|ADJG|NT - ADJUDGED GUILTY|02/11/2004|||L540461612430|FL|N||||||N|N|N|N|||||LYERLY, JOHN ALAN; YERLY, JOHN A|11903.00 Circuit Court||LYERLY|JOHN|A||Defendant|292003CF022001000AHC||FELONY CRIMES AGAINST A PERSON|A|Perry, Daniel|12/15/2003|CLOSED|02/11/2004|M|NI||AT LARGE|FL|NI|White|07/03/1961|1|F3|78407|78407 BATTERY ON A LAW ENFORCEMENT OFFICER|12/15/2003|ADJG|NT - ADJUDGED GUILTY|02/11/2004|||L540461612430|FL|N||||||N|N|N|N|||||LYERLY, JOHN ALAN; YERLY, JOHN A|11903.00 Circuit Court||LYERLY|JOHN|A||Defendant|292003CF022001000AHC||FELONY CRIMES AGAINST A PERSON|A|Perry, Daniel|12/15/2003|CLOSED|02/11/2004|M|NI||AT LARGE|FL|NI|White|07/03/1961|3|M2|509.151|509.151 OBTAIN FOOD LODGE WITH INTENT TO DEFRAUD LES|12/15/2003|ADJG|NT - ADJUDGED GUILTY|02/11/2004|||L540461612430|FL|N||||||N|N|N|N|||||LYERLY, JOHN ALAN; YERLY, JOHN A|11903.00 Circuit Court||LYERLY|JOHN|A||Defendant|292003CF022001000AHC||FELONY CRIMES AGAINST A PERSON|A|Perry, Daniel|12/15/2003|CLOSED|02/11/2004|M|NI||AT LARGE|FL|NI|White|07/03/1961|4|M2|87703|87703 DISORDERLY CONDUCT|12/15/2003|ADJG|NT - ADJUDGED GUILTY|02/11/2004|||L540461612430|FL|N||||||N|N|N|N|||||LYERLY, JOHN ALAN; YERLY, JOHN A|11903.00 Circuit Court||LYEW|STEVE|FERNANDO||Defendant|291993CF004854000AHC||FELONY BURGLARY|O||04/15/1993|CLOSED|04/30/1993|M|14100 N 46TH ST M-16||TAMPA|FL|33613|Black|03/30/1971|2|F3|7840483|SEE DOCKET OR CASE FILE FOR CHARGES|04/11/1993|REDU|REDUCED TO COUNTY COURT|04/30/1993|||L000786711100|FL|N||||||N|N|N|N|||||| Circuit Court||LYEW|STEVE|FERNANDO||Defendant|291993CF004854000AHC||FELONY BURGLARY|O||04/15/1993|CLOSED|04/30/1993|M|14100 N 46TH ST M-16||TAMPA|FL|33613|Black|03/30/1971|1|F2|81002|SEE DOCKET OR CASE FILE FOR CHARGES|04/11/1993|REDU|REDUCED TO COUNTY COURT|04/30/1993|||L000786711100|FL|N||||||N|N|N|N|||||| Circuit Court||LYFORD|ROBERT|L||Defendant|291993CF007320000AHC||FELONY WORTHLESS CHECK|O|Heinrich, Walter R|06/07/1993|CLOSED|07/21/2010|M|2216 LYONS RD||COCONUT CREEK|FL|33066|White|05/17/1968|1|F3|832054|832054 OBTAIN PROP FOR WORTHLESS CHE|03/20/1993|AMDS|ADMINISTRATIVELY DISMISSED|07/21/2010|||L163772681770|FL|N||||||N|N|N|N|||||| Circuit Court||LYFORD|RUTH|HOLDRIDGE||Defendant|291986CF010089000AHC||RECREATED CRIMINAL CASE||Judge, Senior|07/19/1986|CLOSED|08/20/2020|N|PAYMENT INDEX CARD PROJECT||TAMPA|FL|33601|Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|12/09/1986||||||||N||||||N|N|N|N|||||| Circuit Court||LYKE|THOMAS|LEE||Defendant|291989CF002073000AHC||FELONY DRUG OFFENSE|E||02/08/1989|Close of ReOpen|11/26/2001|M|14205 N NEBRASKA AVE||TAMPA|FL|NI|White|12/18/1941|1|F3|893131F|893131F POSSESSION|02/08/1989|ADJG|NT - ADJUDGED GUILTY|12/05/1990|||||N||||||N|N|N|N|||||| Circuit Court||LYKES|STEVIE|LOUIS||Defendant|291993CF002216000AHC||FELONY CRIMES AGAINST A PERSON|F||02/17/1993|CLOSED|06/14/1993|M|5005 GRADY AV N||TAMPA|FL|33614-|Black|10/25/1971|2|F3|78702|SEE DOCKET OR CASE FILE FOR CHARGES|02/16/1993|NOLP|NOLLE PROSSED|06/14/1993|||L220792713850|FL|N||||||N|N|N|N|||||LYKES, STEVE; LYKES, STEVE LOUIS| Circuit Court||LYKES|STEVIE|LOUIS||Defendant|291993CF002216000AHC||FELONY CRIMES AGAINST A PERSON|F||02/17/1993|CLOSED|06/14/1993|M|5005 GRADY AV N||TAMPA|FL|33614-|Black|10/25/1971|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|02/16/1993|ADJG|NT - ADJUDGED GUILTY|06/14/1993|||L220792713850|FL|N||||||N|N|N|N|||||LYKES, STEVE; LYKES, STEVE LOUIS| Circuit Court||LYKES|STEVIE|LOUIS||Defendant|291993CF008337000AHC||FELONY ROBBERY|F||06/29/1993|CLOSED|01/21/1994|M|5005 GRADY AV N||TAMPA|FL|33614-|Black|10/25/1971|1|F1|8121312B|8121312B ROBBERY|04/01/1993|NTDISM|NT - DISMISSED|12/09/1993|||L220792713850|FL|N||||||N|N|N|N|||||LYKES, STEVE; LYKES, STEVE LOUIS| Circuit Court||LYKES|STEVIE|LOUIS||Defendant|291998CF019813000AHC||FELONY CRIMES AGAINST A PERSON|E|Fuente, William|11/17/1998|Close of ReOpen|05/22/2001|M|5005 GRADY AV N||TAMPA|FL|33614-|Black|10/25/1971|3|F3|806131B3|806131B3 CRIMINAL MISCHIEF|11/16/1998|ADJG|NT - ADJUDGED GUILTY|04/29/1999|||L220792713850|FL|N||||||N|N|N|N|||||LYKES, STEVE; LYKES, STEVE LOUIS| Circuit Court||LYKES|STEVIE|LOUIS||Defendant|291998CF019813000AHC||FELONY CRIMES AGAINST A PERSON|E|Fuente, William|11/17/1998|Close of ReOpen|05/22/2001|M|5005 GRADY AV N||TAMPA|FL|33614-|Black|10/25/1971|1|F3|784021|784021 AGRAVATED ASSAULT|11/16/1998|ADJG|NT - ADJUDGED GUILTY|04/29/1999|||L220792713850|FL|N||||||N|N|N|N|||||LYKES, STEVE; LYKES, STEVE LOUIS| Circuit Court||LYKES|STEVIE|LOUIS||Defendant|291998CF019813000AHC||FELONY CRIMES AGAINST A PERSON|E|Fuente, William|11/17/1998|Close of ReOpen|05/22/2001|M|5005 GRADY AV N||TAMPA|FL|33614-|Black|10/25/1971|2|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|11/16/1998|NOLP|NOLLE PROSSED|04/29/1999|||L220792713850|FL|N||||||N|N|N|N|||||LYKES, STEVE; LYKES, STEVE LOUIS| Circuit Court||LYKES|STEVIE|LOUIS||Defendant|292000CF006705000AHC||FELONY DRUG OFFENSE|E|Fuente, William|04/22/2000|CLOSED|11/02/2000|M|5005 GRADY AV N||TAMPA|FL|33614-|Black|10/25/1971|3|M2|320.02(1)|320.02(1) OPERATING UNREGISTERED VEHICLE|04/21/2000|ADJG|NT - ADJUDGED GUILTY|11/02/2000|||L220792713850|FL|N||||123.00|02/28/2001|N|N|N|N|||||LYKES, STEVE; LYKES, STEVE LOUIS| Circuit Court||LYKES|STEVIE|LOUIS||Defendant|292000CF006705000AHC||FELONY DRUG OFFENSE|E|Fuente, William|04/22/2000|CLOSED|11/02/2000|M|5005 GRADY AV N||TAMPA|FL|33614-|Black|10/25/1971|4|F3|893131F|893131F POSSESSION OF CONTROLLED SUBSTANCE|04/21/2000|NTNINF|NT - NO INFORMATION FILED|06/08/2000|||L220792713850|FL|N||||123.00|02/28/2001|N|N|N|N|||||LYKES, STEVE; LYKES, STEVE LOUIS| Circuit Court||LYKES|STEVIE|LOUIS||Defendant|292000CF006705000AHC||FELONY DRUG OFFENSE|E|Fuente, William|04/22/2000|CLOSED|11/02/2000|M|5005 GRADY AV N||TAMPA|FL|33614-|Black|10/25/1971|5|M2|320.02(1)|320.02(1) OPERATING UNREGISTERED VEHICLE|04/21/2000|NTNINF|NT - NO INFORMATION FILED|06/08/2000|||L220792713850|FL|N||||123.00|02/28/2001|N|N|N|N|||||LYKES, STEVE; LYKES, STEVE LOUIS| Circuit Court||LYKES|STEVIE|LOUIS||Defendant|292000CF006705000AHC||FELONY DRUG OFFENSE|E|Fuente, William|04/22/2000|CLOSED|11/02/2000|M|5005 GRADY AV N||TAMPA|FL|33614-|Black|10/25/1971|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|04/21/2000|NOLP|NOLLE PROSSED|11/02/2000|||L220792713850|FL|N||||123.00|02/28/2001|N|N|N|N|||||LYKES, STEVE; LYKES, STEVE LOUIS| Circuit Court||LYKES|STEVIE|LOUIS||Defendant|292000CF006705000AHC||FELONY DRUG OFFENSE|E|Fuente, William|04/22/2000|CLOSED|11/02/2000|M|5005 GRADY AV N||TAMPA|FL|33614-|Black|10/25/1971|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|04/21/2000|ADJG|NT - ADJUDGED GUILTY|11/02/2000|||L220792713850|FL|N||||123.00|02/28/2001|N|N|N|N|||||LYKES, STEVE; LYKES, STEVE LOUIS| Circuit Court||LYKES|STEVIE|LOUIS||Defendant|292002CF007055000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|05/01/2002|CLOSED|08/23/2002|M|5005 GRADY AV N||TAMPA|FL|33614-|Black|10/25/1971|1|F3|893131F|893131F POSSESSION OF COCAINE|01/04/2002|NTLOR|NT - LETTER OF RELEASE|08/23/2002|||L220792713850|FL|N||||||N|N|N|N|||||LYKES, STEVE; LYKES, STEVE LOUIS| Circuit Court||LYKES|STEVIE|LOUIS||Defendant|292002CF014481000AHC||FELONY CRIMES AGAINST A PERSON|E|Fuente, William|09/05/2002|Close of ReOpen|08/06/2003|M|5005 GRADY AV N||TAMPA|FL|33614-|Black|10/25/1971|1|F3|784021|784021 AGGRAVATED ASSAULT|04/07/2002|NOLP|NOLLE PROSSED|07/07/2003|||L220792713850|FL|N||||||N|N|N|N|||||LYKES, STEVE; LYKES, STEVE LOUIS|40.00 Circuit Court||LYKES|STEVIE|LOUIS||Defendant|292002CF014481000AHC||FELONY CRIMES AGAINST A PERSON|E|Fuente, William|09/05/2002|Close of ReOpen|08/06/2003|M|5005 GRADY AV N||TAMPA|FL|33614-|Black|10/25/1971|2|M1|806131B2|806131B2 CRIMINAL MISCHIEF MORE THAN $200 LESS THAN $1k|04/07/2002|NOLP|NOLLE PROSSED|07/07/2003|||L220792713850|FL|N||||||N|N|N|N|||||LYKES, STEVE; LYKES, STEVE LOUIS|40.00 Circuit Court||LYKES|STEVIE|LOUIS||Defendant|292002CF017124000AHC||FELONY DRUG OFFENSE|E|Fuente, William|10/16/2002|Close of ReOpen|03/08/2005|M|5005 GRADY AV N||TAMPA|FL|33614-|Black|10/25/1971|5|F1|8931351B1A|8931351B1A TRAFFICKING IN COCAINE 28 TO 200 GRAMS|10/16/2002|NOLP|NOLLE PROSSED|09/23/2003|||L220792713850|FL|N||||321.00|11/10/2003|N|N|N|N|||||LYKES, STEVE; LYKES, STEVE LOUIS| Circuit Court||LYKES|STEVIE|LOUIS||Defendant|292002CF017124000AHC||FELONY DRUG OFFENSE|E|Fuente, William|10/16/2002|Close of ReOpen|03/08/2005|M|5005 GRADY AV N||TAMPA|FL|33614-|Black|10/25/1971|3|F2|893131A|893131A DELIVERY OF COCAINE|10/16/2002|NOLP|NOLLE PROSSED|09/23/2003|||L220792713850|FL|N||||321.00|11/10/2003|N|N|N|N|||||LYKES, STEVE; LYKES, STEVE LOUIS| Circuit Court||LYKES|STEVIE|LOUIS||Defendant|292002CF017124000AHC||FELONY DRUG OFFENSE|E|Fuente, William|10/16/2002|Close of ReOpen|03/08/2005|M|5005 GRADY AV N||TAMPA|FL|33614-|Black|10/25/1971|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|10/16/2002|NOLP|NOLLE PROSSED|09/23/2003|||L220792713850|FL|N||||321.00|11/10/2003|N|N|N|N|||||LYKES, STEVE; LYKES, STEVE LOUIS| Circuit Court||LYKES|STEVIE|LOUIS||Defendant|292002CF017124000AHC||FELONY DRUG OFFENSE|E|Fuente, William|10/16/2002|Close of ReOpen|03/08/2005|M|5005 GRADY AV N||TAMPA|FL|33614-|Black|10/25/1971|6|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|10/16/2002|NTAW|NT - ADJUDICATION WITHHELD|09/23/2003|||L220792713850|FL|N||||321.00|11/10/2003|N|N|N|N|||||LYKES, STEVE; LYKES, STEVE LOUIS| Circuit Court||LYKES|STEVIE|LOUIS||Defendant|292002CF017124000AHC||FELONY DRUG OFFENSE|E|Fuente, William|10/16/2002|Close of ReOpen|03/08/2005|M|5005 GRADY AV N||TAMPA|FL|33614-|Black|10/25/1971|4|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|10/16/2002|NOLP|NOLLE PROSSED|09/23/2003|||L220792713850|FL|N||||321.00|11/10/2003|N|N|N|N|||||LYKES, STEVE; LYKES, STEVE LOUIS| Circuit Court||LYKES|STEVIE|LOUIS||Defendant|292002CF017124000AHC||FELONY DRUG OFFENSE|E|Fuente, William|10/16/2002|Close of ReOpen|03/08/2005|M|5005 GRADY AV N||TAMPA|FL|33614-|Black|10/25/1971|7|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|10/16/2002|NOLP|NOLLE PROSSED|09/23/2003|||L220792713850|FL|N||||321.00|11/10/2003|N|N|N|N|||||LYKES, STEVE; LYKES, STEVE LOUIS| Circuit Court||LYKES|STEVIE|LOUIS||Defendant|292002CF017124000AHC||FELONY DRUG OFFENSE|E|Fuente, William|10/16/2002|Close of ReOpen|03/08/2005|M|5005 GRADY AV N||TAMPA|FL|33614-|Black|10/25/1971|1|F2|893131A|893131A DELIVERY OF COCAINE|10/16/2002|NOLP|NOLLE PROSSED|09/23/2003|||L220792713850|FL|N||||321.00|11/10/2003|N|N|N|N|||||LYKES, STEVE; LYKES, STEVE LOUIS| Circuit Court||LYKES|STEVIE|LOUIS||Defendant|292002CF017967000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|10/31/2002|CLOSED|12/04/2002|M|5005 GRADY AV N||TAMPA|FL|33614-|Black|10/25/1971|2|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|10/31/2002|CONS|CONSOLIDATED CASE|12/04/2002|||L220792713850|FL|N||||||N|N|N|N|||||LYKES, STEVE; LYKES, STEVE LOUIS| Circuit Court||LYKES|STEVIE|LOUIS||Defendant|292002CF017967000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|10/31/2002|CLOSED|12/04/2002|M|5005 GRADY AV N||TAMPA|FL|33614-|Black|10/25/1971|1|F3|893131F|893131F POSSESSION OF COCAINE|10/31/2002|CONS|CONSOLIDATED CASE|12/04/2002|||L220792713850|FL|N||||||N|N|N|N|||||LYKES, STEVE; LYKES, STEVE LOUIS| Circuit Court||LYKES|STEVIE|LOUIS||Defendant|292002CF017969000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|10/31/2002|CLOSED|12/04/2002|M|5005 GRADY AV N||TAMPA|FL|33614-|Black|10/25/1971|1|F2|893131A|893131A DELIVERY OF COCAINE|10/31/2002|CONS|CONSOLIDATED CASE|12/04/2002|||L220792713850|FL|N||||||N|N|N|N|||||LYKES, STEVE; LYKES, STEVE LOUIS| Circuit Court||LYKES|STEVIE|LOUIS||Defendant|292002CF017969000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|10/31/2002|CLOSED|12/04/2002|M|5005 GRADY AV N||TAMPA|FL|33614-|Black|10/25/1971|2|F2|893131A|893131A DELIVERY OF COCAINE|10/31/2002|CONS|CONSOLIDATED CASE|12/04/2002|||L220792713850|FL|N||||||N|N|N|N|||||LYKES, STEVE; LYKES, STEVE LOUIS| Circuit Court||LYKES|STEVIE|LOUIS||Defendant|292004CF000288000AHC||FELONY DRUG OFFENSE|E|Fuente, William|01/06/2004|CLOSED|03/07/2005|M|5005 GRADY AV N||TAMPA|FL|33614-|Black|10/25/1971|1|F3|893137A9|893137A9 OBTAINING CONTROLLED SUBSTANCE BY FRAUD|01/02/2004|NOLP|NOLLE PROSSED|03/07/2005|||L220792713850|FL|N||||||N|N|N|N|||||LYKES, STEVE; LYKES, STEVE LOUIS| Circuit Court||LYKING|GEORGE|EUSTACE|Jr|Defendant|291991CF008157000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|06/09/1991|CLOSED|08/16/1991|M|2129 FOGGY RIDGE PARKWAY||LAND O LAKES|FL|34639|Black|05/29/1962|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|06/06/1991|REDU|REDUCED TO COUNTY COURT|08/16/1991|||L252305621890|FL|N||||||N|N|N|N|||||LYKING, GEORGE; LYKING, GEORGE E; LYKING, GEORGE EUSTACE; LYKING, GEORGE EUSTICE| Circuit Court||LYKING|GEORGE|EUSTACE|Jr|Defendant|291997CF014811000AHC||FELONY DRUG OFFENSE|O||09/14/1997|CLOSED|06/18/1998|M|2129 FOGGY RIDGE PARKWAY||LAND O LAKES|FL|34639|Black|05/29/1962|2|M2|32234|SEE DOCKET OR CASE FILE FOR CHARGES|09/12/1997|NTLOR|NT - LETTER OF RELEASE|06/18/1998|||L252305621890|FL|N||||||N|N|N|N|||||LYKING, GEORGE; LYKING, GEORGE E; LYKING, GEORGE EUSTACE; LYKING, GEORGE EUSTICE| Circuit Court||LYKING|GEORGE|EUSTACE|Jr|Defendant|291997CF014811000AHC||FELONY DRUG OFFENSE|O||09/14/1997|CLOSED|06/18/1998|M|2129 FOGGY RIDGE PARKWAY||LAND O LAKES|FL|34639|Black|05/29/1962|1|F3|89313|893131 POSSESSION|09/12/1997|NTLOR|NT - LETTER OF RELEASE|06/18/1998|||L252305621890|FL|N||||||N|N|N|N|||||LYKING, GEORGE; LYKING, GEORGE E; LYKING, GEORGE EUSTACE; LYKING, GEORGE EUSTICE| Circuit Court||LYKING|GEORGE|EUSTACE|Jr|Defendant|292008CF006328000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|03/30/2008|CLOSED|06/11/2008|M|2129 FOGGY RIDGE PARKWAY||LAND O LAKES|FL|34639|Black|05/29/1962|1|M2|322.03(1)|322.03(1) NO VALID DRIVERS LICENSE|03/30/2008|ADJG|NT - ADJUDGED GUILTY|06/11/2008|||L252305621890|FL|N||||||N|N|N|N|||||LYKING, GEORGE; LYKING, GEORGE E; LYKING, GEORGE EUSTACE; LYKING, GEORGE EUSTICE|245.00 Circuit Court||LYKING|GEORGE|EUSTACE|Jr|Defendant|292008CF007419000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|04/16/2008|CLOSED|06/11/2008|M|2129 FOGGY RIDGE PARKWAY||LAND O LAKES|FL|34639|Black|05/29/1962|1|M2|322.03(1)|322.03(1) NO VALID DRIVERS LICENSE|04/15/2008|ADJG|NT - ADJUDGED GUILTY|06/11/2008|||L252305621890|FL|N||||||N|N|N|N|||||LYKING, GEORGE; LYKING, GEORGE E; LYKING, GEORGE EUSTACE; LYKING, GEORGE EUSTICE|245.00 Circuit Court||LYKINS|BRENT|C||Defendant|292019CF010660000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|07/30/2019|CLOSED|08/29/2019|M||||||White|05/02/1986|1|F3|7840412A|7840412A-BATT7016 (FT) DOMESTIC BATTERY BY STRANGULATION|07/29/2019|NTLOR|NT - LETTER OF RELEASE|08/29/2019|||SX572327|OH|N||||||N|N|N|N|||||| Circuit Court||LYKINS|CURTIS|DEAN||Defendant|291987CF016529000AHC||FELONY DRUG OFFENSE|C|Ward, Samantha L|12/21/1987|CLOSED|06/09/1988|M|411 BAYVIEW BLVD||OLDSMAR|FL|34677|White|07/05/1966|1|F3|893131EF|893131EF POSSESSION|12/21/1987||||||L252104662450|FL|N||||||N|N|N|N|||||| Circuit Court||LYKINS|EOLUS|EDWARD||Defendant|292000CF003350000AHC||FELONY THEFT FORGERY FRAUD|G|Fleischer, Barbara|02/28/2000|CLOSED|05/02/2000|M|5110 SERENA DR E||TAMPA|FL|33617|White|02/16/1948|2|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|12/04/1998|NOLP|NOLLE PROSSED|05/02/2000|||L25220548056|FL|N||||40.00|05/02/2000|N|N|N|N|||||| Circuit Court||LYKINS|EOLUS|EDWARD||Defendant|292000CF003350000AHC||FELONY THEFT FORGERY FRAUD|G|Fleischer, Barbara|02/28/2000|CLOSED|05/02/2000|M|5110 SERENA DR E||TAMPA|FL|33617|White|02/16/1948|1|F3|831.01|831.01 FORGERY|12/04/1998|NOLP|NOLLE PROSSED|05/02/2000|||L25220548056|FL|N||||40.00|05/02/2000|N|N|N|N|||||| Circuit Court||LYKINS|JEFFREY|LYN||Defendant|291985CF011855000AHC||RECREATED CRIMINAL CASE||Judge, Senior|10/30/1985|CLOSED|07/08/2020|N|PAYMENT INDEX CARD PROJECT||TAMPA|FL|33601|Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|10/30/1985||||||||N||||||N|N|N|N|||||| Circuit Court||LYKINS|JOAN|ELOISE||Defendant|291993CF006863000AHC||FELONY CRIMES AGAINST A PERSON|O||05/27/1993|CLOSED|07/14/1993|F|9069 ELLIOTT CIR||TAMPA|FL|33615|White|02/11/1969|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|05/27/1993|NTLOR|NT - LETTER OF RELEASE|07/14/1993|||L25248569551|FL|N||||||N|N|N|N|||||| Circuit Court||LYKINS|JOSEPH|P||Defendant|291989CF019941000AHC||FELONY THEFT FORGERY FRAUD|C||12/07/1989|Close of ReOpen|08/18/2010|M|1812-A 101 PARSONS AVE||SEFFNER|FL|33584|White|11/09/1964|1|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|03/06/1989|NTAW|NT - ADJUDICATION WITHHELD|02/28/1990|||||N||||||N|N|N|N|||||LYKINS, ARNOLD JOSEPH| Circuit Court||LYKINS|JOSHUA|MATTHEW||Defendant|292008CF001653000AHC||FELONY DRUG OFFENSE|D|Barber, Thomas P|01/25/2008|Close of ReOpen|02/24/2009|M|2407 E 148TH AVE||LUTZ|FL|33549|White|02/20/1986|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|01/24/2008|ADJG|NT - ADJUDGED GUILTY|02/19/2008|||L252433860500|FL|N||||510.00|11/05/2008|N|N|N|N|||||| Circuit Court||LYKINS|JOSHUA|MATTHEW||Defendant|292008CF001653000AHC||FELONY DRUG OFFENSE|D|Barber, Thomas P|01/25/2008|Close of ReOpen|02/24/2009|M|2407 E 148TH AVE||LUTZ|FL|33549|White|02/20/1986|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|01/24/2008|ADJG|NT - ADJUDGED GUILTY|02/19/2008|||L252433860500|FL|N||||510.00|11/05/2008|N|N|N|N|||||| Circuit Court||LYKINS|JOSHUA|MATTHEW||Defendant|292008CF001653000AHC||FELONY DRUG OFFENSE|D|Barber, Thomas P|01/25/2008|Close of ReOpen|02/24/2009|M|2407 E 148TH AVE||LUTZ|FL|33549|White|02/20/1986|3|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|01/24/2008|ADJG|NT - ADJUDGED GUILTY|02/19/2008|||L252433860500|FL|N||||510.00|11/05/2008|N|N|N|N|||||| Circuit Court||LYKINS|JOSHUA|MATTHEW||Defendant|292012CF005180000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|04/03/2012|CLOSED|05/10/2012|M|2407 E 148TH AVE||LUTZ|FL|33549|White|02/20/1986|1|F2|7840451B|7840451B AGGRAVATED BATTERY ON PREGNANT FEMALE|04/03/2012|REDU|REDUCED TO COUNTY COURT|05/10/2012|||L252433860500|FL|N||||||N|N|N|N|||||| Circuit Court||LYKINS|JOSHUA|MATTHEW||Defendant|292016CF015340000AHC||FELONY THEFT FORGERY FRAUD|C|Moody, Ashley B.|10/31/2016|CLOSED|02/16/2017|M|2403 148TH AV E||LUTZ|FL|33549|White|02/20/1986|4|M2|8120143A|8120143A-THEF1011 (MS) PETIT THEFT ($100 OR LESS)|09/22/2016|NTNINF|NT - NO INFORMATION FILED|11/16/2016|||L252433860500|FL|N||||||N|N|N|N||||||715.00 Circuit Court||LYKINS|JOSHUA|MATTHEW||Defendant|292016CF015340000AHC||FELONY THEFT FORGERY FRAUD|C|Moody, Ashley B.|10/31/2016|CLOSED|02/16/2017|M|2403 148TH AV E||LUTZ|FL|33549|White|02/20/1986|3|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|09/22/2016|ADJG|NT - ADJUDGED GUILTY|02/16/2017|||L252433860500|FL|N||||||N|N|N|N||||||715.00 Circuit Court||LYKINS|JOSHUA|MATTHEW||Defendant|292016CF015340000AHC||FELONY THEFT FORGERY FRAUD|C|Moody, Ashley B.|10/31/2016|CLOSED|02/16/2017|M|2403 148TH AV E||LUTZ|FL|33549|White|02/20/1986|2|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|09/22/2016|ADJG|NT - ADJUDGED GUILTY|02/16/2017|||L252433860500|FL|N||||||N|N|N|N||||||715.00 Circuit Court||LYKINS|LOUIS|LONNIE||Defendant|291996CF003954000BHC||FELONY OTHER FELONY|A||03/14/1996|CLOSED|11/19/1996|M|2008 LAKE HOLLY DR||LUTZ|FL|33549|White|06/23/1978|2|F3|8120142C5|SEE DOCKET OR CASE FILE FOR CHARGES|03/14/1996|ADJG|NT - ADJUDGED GUILTY|08/23/1996|||L252532782230|FL|N||||||N|N|N|N|||||LYKINS, LOUIS LONNIE, JR|268.00 Circuit Court||LYKINS|LOUIS|LONNIE||Defendant|291996CF003954000BHC||FELONY OTHER FELONY|A||03/14/1996|CLOSED|11/19/1996|M|2008 LAKE HOLLY DR||LUTZ|FL|33549|White|06/23/1978|1|F3|7901152A|7901152A POSS OF FIREARM ON SCHOOL PRO|03/14/1996|ADJG|NT - ADJUDGED GUILTY|08/23/1996|||L252532782230|FL|N||||||N|N|N|N|||||LYKINS, LOUIS LONNIE, JR|268.00 Circuit Court||LYKINS|LOUIS|LONNIE||Defendant|291996CF011560000AHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|08/02/1996|Close of ReOpen|01/23/2000|M|2008 LAKE HOLLY DR||LUTZ|FL|33549|White|06/23/1978|1|F3|893136A|893136A POSSESSION|07/31/1996|ADJG|NT - ADJUDGED GUILTY|08/23/1996|||L252532782230|FL|N||||||N|N|N|N|||||LYKINS, LOUIS LONNIE, JR|418.00 Circuit Court||LYKINS|LOUIS|LONNIE||Defendant|291996CF011560000AHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|08/02/1996|Close of ReOpen|01/23/2000|M|2008 LAKE HOLLY DR||LUTZ|FL|33549|White|06/23/1978|3|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|07/31/1996|NTNINF|NT - NO INFORMATION FILED|08/16/1996|||L252532782230|FL|N||||||N|N|N|N|||||LYKINS, LOUIS LONNIE, JR|418.00 Circuit Court||LYKINS|LOUIS|LONNIE||Defendant|291996CF011560000AHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|08/02/1996|Close of ReOpen|01/23/2000|M|2008 LAKE HOLLY DR||LUTZ|FL|33549|White|06/23/1978|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|07/31/1996|ADJG|NT - ADJUDGED GUILTY|08/23/1996|||L252532782230|FL|N||||||N|N|N|N|||||LYKINS, LOUIS LONNIE, JR|418.00 Circuit Court||LYKINS|LOUIS|LONNIE||Defendant|291997CF008477000AHC||FELONY OTHER FELONY|Y|Evans, Donald|05/31/1997|Close of ReOpen|08/25/2000|M|2008 LAKE HOLLY DR||LUTZ|FL|33549|White|06/23/1978|1|F3|893.13(6)a|893.13(6)a POSSESSION OF LSD|05/29/1997|ADJG|NT - ADJUDGED GUILTY|08/25/2000|||L252532782230|FL|N||||569.00||N|N|N|N|||||LYKINS, LOUIS LONNIE, JR|112.00 Circuit Court||LYKINS|LOUIS|LONNIE||Defendant|291997CF008477000AHC||FELONY OTHER FELONY|Y|Evans, Donald|05/31/1997|Close of ReOpen|08/25/2000|M|2008 LAKE HOLLY DR||LUTZ|FL|33549|White|06/23/1978|2|M2|562111|562111 ALCOHOL BEV POSSESSION BY PERSON UNDER 21|05/29/1997|ADJG|NT - ADJUDGED GUILTY|10/01/1997|||L252532782230|FL|N||||569.00||N|N|N|N|||||LYKINS, LOUIS LONNIE, JR|112.00 Circuit Court||LYKINS|MICHAEL|LEE||Defendant|292007CF016264000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|08/08/2007|CLOSED|08/23/2007|M|207 POMPANO LN||NOKOMIS|FL|34275|White|10/10/1984|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|04/24/2007|NTNINF|NT - NO INFORMATION FILED|08/23/2007|||L252552843700|FL|N||||||N|N|N|N||||||40.00 Circuit Court||LYKINS|MICHAEL|LEE||Defendant|292007CF016264000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|08/08/2007|CLOSED|08/23/2007|M|207 POMPANO LN||NOKOMIS|FL|34275|White|10/10/1984|2|M2|8120143A|8120143A PETIT THEFT ($100 OR LESS)|04/24/2007|REDU|REDUCED TO COUNTY COURT|08/23/2007|||L252552843700|FL|N||||||N|N|N|N||||||40.00 Circuit Court||LYKINS|MICHAEL|LEE||Defendant|292016CF009464000AHC||FELONY OTHER FELONY|A|Twine Thomas, Barbara|06/29/2016|CLOSED|06/25/2018|M|1905 SCOTTIES PLACE||NOKOMIS|FL|34275|White|10/10/1984|1|F2|790231|790231-GUNS0420 (FS) FELON IN POSSESSION FIREARM FIREARM POSSESSION|05/24/2016|ADJG|NT - ADJUDGED GUILTY|04/25/2018|||L252552843700|FL|N||||556.76|07/27/2021|N|N|N|N|||||| Circuit Court||LYKINS|MICHAEL|LEE||Defendant|292016CF009464000AHC||FELONY OTHER FELONY|A|Twine Thomas, Barbara|06/29/2016|CLOSED|06/25/2018|M|1905 SCOTTIES PLACE||NOKOMIS|FL|34275|White|10/10/1984|1|F2|790231|790231-GUNS0420 (FS) FELON IN POSSESSION FIREARM FIREARM POSSESSION|05/24/2016|ADJG|NT - ADJUDGED GUILTY|01/31/2018|||L252552843700|FL|N||||556.76|07/27/2021|N|N|N|N|||||| Circuit Court||LYKINS|MICHAEL|LEE||Defendant|292016CF009464000AHC||FELONY OTHER FELONY|A|Twine Thomas, Barbara|06/29/2016|CLOSED|06/25/2018|M|1905 SCOTTIES PLACE||NOKOMIS|FL|34275|White|10/10/1984|1|F2|790231|790231-GUNS0420 (FS) FELON IN POSSESSION FIREARM FIREARM POSSESSION|05/24/2016|ADJG|NT - ADJUDGED GUILTY|02/14/2017|||L252552843700|FL|N||||556.76|07/27/2021|N|N|N|N|||||| Circuit Court||LYKINS|RONALD|E||Defendant|291988CF010713000AHC||FELONY WORTHLESS CHECK|C||07/27/1988|CLOSED|01/21/1994|M|1805 GULF BLVD 5||INDIAN SHORES|FL|34561|White|08/27/1946|1|F3|83205|83205 WORTHLESS CHECK|05/17/1988|ADJG|NT - ADJUDGED GUILTY|05/18/1993|||L2522546307|FL|N||||||N|N|N|N||||||282.00 Circuit Court||LYKINS|RONALD|E||Defendant|291988CF013223000AHC||FELONY WORTHLESS CHECK|C||09/16/1988|CLOSED|01/21/1994|M|1805 GULF BLVD 5||INDIAN SHORES|FL|34561|White|08/27/1946|1|F3|83205|83205 WORTHLESS CHECK|07/05/1988|ADJG|NT - ADJUDGED GUILTY|05/18/1993|||L2522546307|FL|N||||||N|N|N|N||||||282.00 Circuit Court||LYKINS|RONALD|E||Defendant|291988CF013224000AHC||FELONY WORTHLESS CHECK|C||09/16/1988|CLOSED|01/21/1994|M|1805 GULF BLVD 5||INDIAN SHORES|FL|34561|White|08/27/1946|1|F3|83205|83205 WORTHLESS CHECK|06/30/1988|ADJG|NT - ADJUDGED GUILTY|05/18/1993|||L2522546307|FL|N||||||N|N|N|N||||||282.00 Circuit Court||LYKINS|RONALD|E||Defendant|291989CF001618000AHC||FELONY WORTHLESS CHECK|C||02/01/1989|CLOSED|01/21/1994|M|1805 GULF BLVD 5||INDIAN SHORES|FL|34561|White|08/27/1946|1|F3|832054|832054 OBTAIN PROP FOR WORTHLESS CHE|07/08/1988|ADJG|NT - ADJUDGED GUILTY|05/18/1993|||L2522546307|FL|N||||||N|N|N|N||||||282.00 Circuit Court||LYKINS|RONALD|E||Defendant|291993CF006062000AHC||FELONY WORTHLESS CHECK|C||05/10/1993|CLOSED|01/21/1994|M|1805 GULF BLVD 5||INDIAN SHORES|FL|34561|White|08/27/1946|1|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|04/21/1993|ADJG|NT - ADJUDGED GUILTY|05/18/1993|||L2522546307|FL|N||||||N|N|N|N|||||| Circuit Court||LYKINS|RONALD|E||Defendant|291993CF011594000AHC||FELONY WORTHLESS CHECK|C||09/08/1993|CLOSED|01/20/1994|M|1805 GULF BLVD 5||INDIAN SHORES|FL|34561|White|08/27/1946|1|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|04/12/1993|ADJG|NT - ADJUDGED GUILTY|01/20/1994|||L2522546307|FL|N||||||N|N|N|N|||||| Circuit Court||LYKINS|SUZZANE|MARIE||Defendant|291998CF020549000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|11/28/1998|Close of ReOpen|02/27/2002|F|14802 N FLORIDA AVE APT V346||TAMPA|FL|33613|White|09/23/1949|1|F3|893137A9|893137A9 OBTAINING CONTROLLED SUBSTANC|11/27/1998|NTAW|NT - ADJUDICATION WITHHELD|04/11/2001|||L252793498430|FL|N||||577.00|03/06/2002|N|N|N|N|||||| Circuit Court||LYKINS|SUZZANE|MARIE||Defendant|291998CF020549000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|11/28/1998|Close of ReOpen|02/27/2002|F|14802 N FLORIDA AVE APT V346||TAMPA|FL|33613|White|09/23/1949|2|F3|83101|SEE DOCKET OR CASE FILE FOR CHARGES|11/27/1998|NTNINF|NT - NO INFORMATION FILED|01/08/1999|||L252793498430|FL|N||||577.00|03/06/2002|N|N|N|N|||||| Circuit Court||LYKINS|TERRY|ARNOLD||Defendant|291983CF009135000AHC||RECREATED CRIMINAL CASE||Judge, Senior|08/06/1983|CLOSED|07/08/2020|N|PAYMENT INDEX CARD PROJECT||TAMPA|FL|33601|Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|08/06/1983||||||||N||||||N|N|N|N|||||| Circuit Court||LYKINS|TERRY|ARNOLD||Defendant|291988CF010910000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|07/30/1988|CLOSED|04/07/2020|N|4617 CYPRESS TREE DR||TAMPA|FL|33624|Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|07/30/1988||||||||N||||||N|N|N|N|||||| Circuit Court||LYKINS|TERRY|ARNOLD||Defendant|291994CF011702000AHC||FELONY CRIMES AGAINST A PERSON|C||09/13/1994|CLOSED|02/10/1995|M|7515 WAKULLA DR||TAMPA|FL|33634|White|12/14/1953|3|M2|320261|SEE DOCKET OR CASE FILE FOR CHARGES|07/10/1994|ADJG|NT - ADJUDGED GUILTY|02/10/1995|||L252801534540|FL|N||||||N|N|N|N|||||| Circuit Court||LYKINS|TERRY|ARNOLD||Defendant|291994CF011702000AHC||FELONY CRIMES AGAINST A PERSON|C||09/13/1994|CLOSED|02/10/1995|M|7515 WAKULLA DR||TAMPA|FL|33634|White|12/14/1953|1|F3|31619312B|SEE DOCKET OR CASE FILE FOR CHARGES|07/10/1994|ADJG|NT - ADJUDGED GUILTY|02/10/1995|||L252801534540|FL|N||||||N|N|N|N|||||| Circuit Court||LYKINS|TERRY|ARNOLD||Defendant|291994CF011702000AHC||FELONY CRIMES AGAINST A PERSON|C||09/13/1994|CLOSED|02/10/1995|M|7515 WAKULLA DR||TAMPA|FL|33634|White|12/14/1953|2|M2|322341|SEE DOCKET OR CASE FILE FOR CHARGES|07/10/1994|ADJG|NT - ADJUDGED GUILTY|02/10/1995|||L252801534540|FL|N||||||N|N|N|N|||||| Circuit Court||LYKINS|TERRY|ARNOLD||Defendant|292019CF003532000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|03/14/2019|Open|03/14/2019|M|5110 SERENA DR. E.||TAMPA|FL|33617|White|12/14/1953|1|F3|8120142C6|8120142C6-THEF2201 (FT) GRAND THEFT MOTOR VEHICLE|03/02/2019||||||L252801534540|FL|N||||||N|N|N|N|||||| Circuit Court||LYLE|AARON|JENSEN||Defendant|292011CF008074000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|05/20/2011|Close of ReOpen|11/02/2016|M|204 TINDER BOX CT||ALBERTSON|NC|28315|White|07/28/1985|1|M1|784.048(2)|784.048(2) STALKING|03/12/2011|ADJG|NT - ADJUDGED GUILTY|02/13/2012|||||N||||||N|N|N|N||||||784.00 Circuit Court||LYLE|ALICE|YVONNE||Defendant|292008CF006188000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|03/28/2008|CLOSED|04/16/2008|F|5912 HIGHLAND AV N||TAMPA|FL|33604-|White|05/16/1979|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|03/28/2006|NTNINF|NT - NO INFORMATION FILED|04/16/2008|||L400039796760|FL|N||||||N|N|N|N||||||40.00 Circuit Court||LYLE|ALICE|YVONNE||Defendant|292008CF006188000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|03/28/2008|CLOSED|04/16/2008|F|5912 HIGHLAND AV N||TAMPA|FL|33604-|White|05/16/1979|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|03/28/2006|REDU|REDUCED TO COUNTY COURT|04/16/2008|||L400039796760|FL|N||||||N|N|N|N||||||40.00 Circuit Court||LYLE|ALICE|YVONNE||Defendant|292008CF006375000AHC||FELONY DRUG OFFENSE|B|Pomponio, Denise A|03/31/2008|Close of ReOpen|07/29/2009|F|5912 HIGHLAND AV N||TAMPA|FL|33604-|White|05/16/1979|2|F3|95122|95122 INTRODUCTION OF CONTRABAND TO DETENTION FACILI|03/30/2008|NTAW|NT - ADJUDICATION WITHHELD|04/28/2008|||L400039796760|FL|N||||||N|N|N|N||||||717.00 Circuit Court||LYLE|ALICE|YVONNE||Defendant|292008CF006375000AHC||FELONY DRUG OFFENSE|B|Pomponio, Denise A|03/31/2008|Close of ReOpen|07/29/2009|F|5912 HIGHLAND AV N||TAMPA|FL|33604-|White|05/16/1979|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|03/30/2008|NTAW|NT - ADJUDICATION WITHHELD|04/28/2008|||L400039796760|FL|N||||||N|N|N|N||||||717.00 Circuit Court||LYLE|BRENDA|GAIL||Defendant|291992CF010365000BHC||FELONY DRUG OFFENSE|C||07/27/1992|CLOSED|01/25/1993|F|2704 VARSITY PLACE||TAMPA|FL|33612|White|11/10/1962|1|F1|893131A|893131A MANUFACTURE OF CONTROLLED SUBSTANCE|07/27/1992|NTDISM|NT - DISMISSED|01/25/1993|||L400067629100|FL|N||||||N|N|N|N|||||| Circuit Court||LYLE|BRENDA|GAIL||Defendant|291992CF010365000BHC||FELONY DRUG OFFENSE|C||07/27/1992|CLOSED|01/25/1993|F|2704 VARSITY PLACE||TAMPA|FL|33612|White|11/10/1962|2|M1|893131G|893131G POSSESSION|07/27/1992|NTDISM|NT - DISMISSED|01/25/1993|||L400067629100|FL|N||||||N|N|N|N|||||| Circuit Court||LYLE|BRIAN|DAVID||Defendant|291997CF002374000AHC||FELONY DRUG OFFENSE|E||02/15/1997|CLOSED|05/05/1998|M|1830 CHERRY ST||ST PETERSBURG|FL|33704|White|04/17/1972|2|M1|893136B|893136B POSSESSION|02/14/1997|NTAW|NT - ADJUDICATION WITHHELD|04/03/1997|||L400064721370|FL|N||||451.00||N|N|N|N||||||67.00 Circuit Court||LYLE|BRIAN|DAVID||Defendant|291997CF002374000AHC||FELONY DRUG OFFENSE|E||02/15/1997|CLOSED|05/05/1998|M|1830 CHERRY ST||ST PETERSBURG|FL|33704|White|04/17/1972|1|F3|790012|790012 CARRYING A CONCEALED FIREARM|02/14/1997|NTAW|NT - ADJUDICATION WITHHELD|04/03/1997|||L400064721370|FL|N||||451.00||N|N|N|N||||||67.00 Circuit Court||LYLE|CHARLES|RAY||Defendant|291983CF014952000AHC||RECREATED CRIMINAL CASE||Judge, Senior|12/15/1983|CLOSED|07/08/2020|N|PAYMENT INDEX CARD PROJECT||TAMPA|FL|33601|Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|04/18/1984||||||||N||||||N|N|N|N|||||| Circuit Court||LYLE|CHARLES|RAY||Defendant|291984CF001609000AHC||RECREATED CRIMINAL CASE||Judge, Senior|02/07/1984|CLOSED|07/08/2020|N|PAYMENT INDEX CARD PROJECT||TAMPA|FL|33601|Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|04/18/1984||||||||N||||||N|N|N|N|||||| Circuit Court||LYLE|CHRISTOPHER|K||Defendant|292008CF018713000AHC||FELONY OTHER FELONY|F|Tharpe, Chet A.|09/19/2008|Close of ReOpen|05/29/2012|M|808 HEATHER NOEL CT APT 301||BRANDON|FL|33510|Black|03/16/1982|1|F3|322346|322346 DR. WHILE LIC. SUSPENDED, DEATH OR SERIOUS INJ|07/25/2008|ADJG|NT - ADJUDGED GUILTY|05/27/2009|||L400111820960|FL|N||||617.00|10/19/2020|N|N|N|N|||||LYLE, CHRISTOPHER KIRK; LYLE, CHRISTOPHER KIRKPATRICK| Circuit Court||LYLE|CHRISTOPHER|K||Defendant|292009CF001051000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|01/18/2009|CLOSED|02/03/2009|M|808 HEATHER NOEL CT APT 301||BRANDON|FL|33510|Black|03/16/1982|2|F2|7840451B|7840451B AGGRAVATED BATTERY ON PREGNANT FEMALE|01/17/2009|REDU|REDUCED TO COUNTY COURT|02/03/2009|||L400111820960|FL|N||||||N|N|N|N|||||LYLE, CHRISTOPHER KIRK; LYLE, CHRISTOPHER KIRKPATRICK| Circuit Court||LYLE|CHRISTOPHER|K||Defendant|292009CF001051000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|01/18/2009|CLOSED|02/03/2009|M|808 HEATHER NOEL CT APT 301||BRANDON|FL|33510|Black|03/16/1982|1|F2|7840451B|7840451B AGGRAVATED BATTERY ON PREGNANT FEMALE|01/17/2009|REDU|REDUCED TO COUNTY COURT|02/03/2009|||L400111820960|FL|N||||||N|N|N|N|||||LYLE, CHRISTOPHER KIRK; LYLE, CHRISTOPHER KIRKPATRICK| Circuit Court||LYLE|DONNA|MICHELLE||Defendant|292000CF014240000BHC||FELONY THEFT FORGERY FRAUD|C|Ward, Samantha L|08/22/2000|CLOSED|10/18/2012|F|109 E FOWLER AVE UNIT 136||TAMPA|FL|33613|White|04/01/1972|2|M2|817.037|817.037 FRAUDULENT REFUNDS|08/22/2000|AMDS|ADMINISTRATIVELY DISMISSED|10/18/2012|||||N||||||N|N|N|N|||||| Circuit Court||LYLE|DONNA|MICHELLE||Defendant|292000CF014240000BHC||FELONY THEFT FORGERY FRAUD|C|Ward, Samantha L|08/22/2000|CLOSED|10/18/2012|F|109 E FOWLER AVE UNIT 136||TAMPA|FL|33613|White|04/01/1972|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|08/22/2000|AMDS|ADMINISTRATIVELY DISMISSED|10/18/2012|||||N||||||N|N|N|N|||||| Circuit Court||LYLE|DONNA|MICHELLE||Defendant|292000CF014242000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|08/22/2000|CLOSED|09/21/2000|F|109 E FOWLER AVE UNIT 136||TAMPA|FL|33613|White|04/01/1972|2|M2|817.037|817.037 FRAUDULENT REFUNDS|08/22/2000|CONS|CONSOLIDATED CASE|09/21/2000|||||N||||||N|N|N|N|||||| Circuit Court||LYLE|DONNA|MICHELLE||Defendant|292000CF014242000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|08/22/2000|CLOSED|09/21/2000|F|109 E FOWLER AVE UNIT 136||TAMPA|FL|33613|White|04/01/1972|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE $300 - $20 000|08/22/2000|CONS|CONSOLIDATED CASE|09/21/2000|||||N||||||N|N|N|N|||||| Circuit Court||LYLE|EDWIN|CHASTINE|Jr|Defendant|292000CF001937000AHC||FELONY CRIMES AGAINST A PERSON|D|Holloway, Cynthia|02/04/2000|Close of ReOpen|06/12/2002|M|6308 VARN RD||PLANT CITY|FL|33567|White|01/09/1971|1|F2|7840451A1|7840451A1 AGGRAVATED BATTERY (GREAT BODILY HARM)|01/27/2000|NTAW|NT - ADJUDICATION WITHHELD|11/01/2000|||L400203710090|FL|N||||568.00|09/24/2001|N|N|N|N|||||LYLE, ED| Circuit Court||LYLE|GLENN|C.||Defendant|291984CF014351000AHC||RECREATED CRIMINAL CASE||Judge, Senior|12/14/1984|CLOSED|07/08/2020|N|PAYMENT INDEX CARD PROJECT||TAMP|FL|33601|Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|03/11/1985||||||||N||||||N|N|N|N|||||| Circuit Court||LYLE|INFINITY|||Defendant|292017CF018467000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|12/23/2017|Close of ReOpen|02/04/2019|F|373 PAUL ST||LAURENS|SC|29360-7546|Black|06/19/1998|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|12/14/2017|NTAW|NT - ADJUDICATION WITHHELD|05/15/2018|||||N||||||N|N|N|N||||||896.00 Circuit Court||LYLE|JACKIE|JUNIOR||Defendant|292019CF014871000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|10/24/2019|CLOSED|11/21/2019|M|9633 WYDELLA STREET||RIVERVIEW|FL|33569|White|12/25/1985|3|M1|365.172(14)|36517214-COPS4063 (MF) MISUSE OF WIRELESS 911 SYSTEM|10/23/2019|REDU|REDUCED TO COUNTY COURT|11/21/2019|||L400430854650|FL|N||||||N|N|N|N|||||LYLE, JACKIE| Circuit Court||LYLE|JACKIE|JUNIOR||Defendant|292019CF014871000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|10/24/2019|CLOSED|11/21/2019|M|9633 WYDELLA STREET||RIVERVIEW|FL|33569|White|12/25/1985|4|M1|365.172(14)|36517214-COPS4054 (MF) FALSE 911 CALL|10/23/2019|REDU|REDUCED TO COUNTY COURT|11/21/2019|||L400430854650|FL|N||||||N|N|N|N|||||LYLE, JACKIE| Circuit Court||LYLE|JACKIE|JUNIOR||Defendant|292019CF014871000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|10/24/2019|CLOSED|11/21/2019|M|9633 WYDELLA STREET||RIVERVIEW|FL|33569|White|12/25/1985|5|F3|8380211A3B|8380211A3B-BRIB2132 (FT) CORRUPTION BY THREAT AGAINST PUBLIC SERVANT|10/23/2019|REDU|REDUCED TO COUNTY COURT|11/21/2019|||L400430854650|FL|N||||||N|N|N|N|||||LYLE, JACKIE| Circuit Court||LYLE|JACKIE|JUNIOR||Defendant|292019CF014871000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|10/24/2019|CLOSED|11/21/2019|M|9633 WYDELLA STREET||RIVERVIEW|FL|33569|White|12/25/1985|2|M2|32203(1)B|322031B-TRAF5098 (MS) POSSESSION OF MORE THAN ONE VALID DRIVER'S LIC|10/23/2019|REDU|REDUCED TO COUNTY COURT|11/21/2019|||L400430854650|FL|N||||||N|N|N|N|||||LYLE, JACKIE| Circuit Court||LYLE|JACKIE|JUNIOR||Defendant|292019CF014871000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|10/24/2019|CLOSED|11/21/2019|M|9633 WYDELLA STREET||RIVERVIEW|FL|33569|White|12/25/1985|1|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|10/23/2019|REDU|REDUCED TO COUNTY COURT|11/21/2019|||L400430854650|FL|N||||||N|N|N|N|||||LYLE, JACKIE| Circuit Court||LYLE|JOSEPH|ANTHONY||Defendant|291987CF010013000AHC||FELONY THEFT FORGERY FRAUD|C||08/17/1987|CLOSED|09/29/1989|M|5205 PEACH AVE||SEFFNER|FL|33584|White|12/21/1968|1|F2|8120142B|8120142B GRAND THEFT SECOND DEGREE|08/17/1987|ADJG|NT - ADJUDGED GUILTY|09/29/1989|||||N||||||N|N|N|N|||||| Circuit Court||LYLE|KELLY|ANNE||Defendant|291992CF005833000BHC||FELONY DRUG OFFENSE|E||04/26/1992|CLOSED|02/10/1995|F|3900 HARRELSON RD||LAKELAND|FL|33801|White|12/31/1963|1|F2|893131A|893131A PURCHASE|04/24/1992|ADJG|NT - ADJUDGED GUILTY|08/19/1992|||L400501639710|FL|N||||410.00||N|N|N|N||||||17.00 Circuit Court||LYLE|KNOX|DAMION||Defendant|292009CF010238000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|06/13/2009|CLOSED|07/02/2009|M|2712 N 29TH ST||TAMPA|FL|33613|Black|06/03/1980|1|FL|787011A3|787011A3 ARMED KIDNAPPING HARM OR TERRORIZE|06/13/2009|NTNINF|NT - NO INFORMATION FILED|07/02/2009|||29798801|PA|N||||||N|N|N|N|||||| Circuit Court||LYLE|KNOX|DAMION||Defendant|292009CF010238000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|06/13/2009|CLOSED|07/02/2009|M|2712 N 29TH ST||TAMPA|FL|33613|Black|06/03/1980|4|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|06/13/2009|REDU|REDUCED TO COUNTY COURT|07/02/2009|||29798801|PA|N||||||N|N|N|N|||||| Circuit Court||LYLE|KNOX|DAMION||Defendant|292009CF010238000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|06/13/2009|CLOSED|07/02/2009|M|2712 N 29TH ST||TAMPA|FL|33613|Black|06/03/1980|3|F3|784021|784021 AGGRAVATED ASSAULT FIREARM POSSESS|06/13/2009|NTNINF|NT - NO INFORMATION FILED|07/02/2009|||29798801|PA|N||||||N|N|N|N|||||| Circuit Court||LYLE|KNOX|DAMION||Defendant|292009CF010238000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|06/13/2009|CLOSED|07/02/2009|M|2712 N 29TH ST||TAMPA|FL|33613|Black|06/03/1980|2|F2|790.07(2)|790.07(2) POSS. OF FIREARM DURING COMMISSION OF FELONY|06/13/2009|REDU|REDUCED TO COUNTY COURT|07/02/2009|||29798801|PA|N||||||N|N|N|N|||||| Circuit Court||LYLE|LISA|MARIA||Defendant|292012CF007047000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|05/09/2012|CLOSED|06/20/2012|F|5869 PIPES ROAD||BARTOW|FL|33830|White|10/06/1970|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|05/09/2012|ADJG|NT - ADJUDGED GUILTY|06/20/2012|||L400533708660|FL|N||||||N|N|N|N|||||LYKE, LISA M; LYLE, LISA; LYLE, LISA MARIA; REGISTER, TIA; THOMPSON, LISA MARIA|665.00 Circuit Court||LYLE|MEGAN|||Defendant|291996CF009489000AHC||FELONY WORTHLESS CHECK|C|Barbas, Rex|06/20/1996|CLOSED|05/15/2001|F|13010 FOX WAY TR||RIVERVIEW|FL|33569|White|03/25/1974|1|F3|832054|832054 OBTAINING PROPERTY FOR WC (MORE THAN $150)|10/06/1995|NOLP|NOLLE PROSSED|05/15/2001|||L400553746050|FL|N||||||N|N|N|N|||||| Circuit Court||LYLE|MICHAEL|PAUL||Defendant|292017CF017022000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|11/22/2017|CLOSED|04/23/2018|M|6422 N 49TH ST ||TAMPA|FL|33610|White|10/16/1979|2|F3|78403(1)A1|784031A1-BATT1120 (FT) BATTERY BY A DETAINED PERSON (TOUCH OR STRIKE)|11/18/2017|NTLOR|NT - LETTER OF RELEASE|04/23/2018|||L40055579376|FL|N||||||N|N|N|N|||||LYLE, MICHAEL P| Circuit Court||LYLE|MICHAEL|PAUL||Defendant|292017CF017022000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|11/22/2017|CLOSED|04/23/2018|M|6422 N 49TH ST ||TAMPA|FL|33610|White|10/16/1979|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|11/18/2017|NTLOR|NT - LETTER OF RELEASE|04/23/2018|||L40055579376|FL|N||||||N|N|N|N|||||LYLE, MICHAEL P| Circuit Court||LYLE|RACHEL|C||Defendant|291999CF003553000AHC||FELONY CRIMES AGAINST A PERSON|O||02/28/1999|CLOSED|03/18/1999|F|1919 NORTH B ST APT B||TAMPA|FL|33606|Black|06/15/1976|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|02/26/1999|REDU|REDUCED TO COUNTY COURT|03/18/1999|||L400723767150|FL|N||||||N|N|N|N|||||| Circuit Court||LYLE|RACHEL|C||Defendant|292022CF016632000AHC||FELONY OTHER FELONY|D|Green, G Gregory|12/09/2022|CLOSED|02/06/2023|F|14013 PICARD ALY||WINTER GARDEN|FL|34787|Black|06/15/1976|1|F2|414.39(1)A5C|414391A5C- FRAU0921 (FS) PUBLIC ASSISTANCE FRAUD BY FRAUDULENT QUALIFIC|06/23/2015|NTNOLP|NT - NOLLE PROSSED|02/06/2023|||L400723767150|FL|N||||||N|N|N|N|||||| Circuit Court||LYLE|RANDALL|SCOTT||Defendant|291991CF016694000AHC||FELONY CRIMES AGAINST A PERSON|D||12/01/1991|CLOSED|09/29/1994|M|12737 FLORIDA AVE N||TAMPA|FL|33612|White|11/27/1973|4|F2|94440|SEE DOCKET OR CASE FILE FOR CHARGES|11/29/1991|NTNINF|NT - NO INFORMATION FILED|12/17/1991|||L400737734275|FL|N||||||N|N|N|N|||||LYLE, RANDALL S; STINCIO, RANDY| Circuit Court||LYLE|RANDALL|SCOTT||Defendant|291991CF016694000AHC||FELONY CRIMES AGAINST A PERSON|D||12/01/1991|CLOSED|09/29/1994|M|12737 FLORIDA AVE N||TAMPA|FL|33612|White|11/27/1973|1|F3|3,906,194,440|3,906,194,440 ESCAPE FROM JUVENILE FACILITY|11/29/1991|ADJG|NT - ADJUDGED GUILTY|12/20/1991|||L400737734275|FL|N||||||N|N|N|N|||||LYLE, RANDALL S; STINCIO, RANDY| Circuit Court||LYLE|RANDALL|SCOTT||Defendant|291991CF016694000AHC||FELONY CRIMES AGAINST A PERSON|D||12/01/1991|CLOSED|09/29/1994|M|12737 FLORIDA AVE N||TAMPA|FL|33612|White|11/27/1973|3|M1|784031A|784031A BATTERY (DOMESTIC VIOLENCE)|11/29/1991|ADJG|NT - ADJUDGED GUILTY|12/20/1991|||L400737734275|FL|N||||||N|N|N|N|||||LYLE, RANDALL S; STINCIO, RANDY| Circuit Court||LYLE|RANDALL|SCOTT||Defendant|291991CF016694000AHC||FELONY CRIMES AGAINST A PERSON|D||12/01/1991|CLOSED|09/29/1994|M|12737 FLORIDA AVE N||TAMPA|FL|33612|White|11/27/1973|2|M2|562111|562111 ALCOHOL BEV POSSESSION BY PERSON UNDER 21|11/29/1991|ADJG|NT - ADJUDGED GUILTY|12/20/1991|||L400737734275|FL|N||||||N|N|N|N|||||LYLE, RANDALL S; STINCIO, RANDY| Circuit Court||LYLE|RANDALL|SCOTT||Defendant|292002CF016542000AHC||FELONY FUGITIVE|O|Heinrich, Walter R|10/08/2002|CLOSED|10/29/2002|M|12737 FLORIDA AVE N||TAMPA|FL|33612|White|11/27/1973|1|NN|941.02|941.02 FUGITIVE|10/08/2002|EXT|EXTRADITION|10/29/2002|||L400737734275|FL|N||||||N|N|N|N|||||LYLE, RANDALL S; STINCIO, RANDY| Circuit Court||LYLE|RANDALL|SCOTT||Defendant|292007CF009502000AHC||FELONY CRIMES AGAINST A PERSON|B|Pomponio, Denise A|05/10/2007|CLOSED|01/10/2011|M|12737 FLORIDA AVE N||TAMPA|FL|33612|White|11/27/1973|1|F3|3160271A|3160271A LEAVING SCENE OF A CRASH WITH INJURY|05/09/2007||||||L400737734275|FL|N||||||N|N|N|N|||||LYLE, RANDALL S; STINCIO, RANDY|40.00 Circuit Court||LYLE|RANDALL|SCOTT||Defendant|292007CF009502000AHC||FELONY CRIMES AGAINST A PERSON|B|Pomponio, Denise A|05/10/2007|CLOSED|01/10/2011|M|12737 FLORIDA AVE N||TAMPA|FL|33612|White|11/27/1973|2|M2|322.34(2)a|322.34(2)a DRIVING W/LICENSE CANC, SUSP, OR REVOKED|05/09/2007||||||L400737734275|FL|N||||||N|N|N|N|||||LYLE, RANDALL S; STINCIO, RANDY|40.00 Circuit Court||LYLE|RANDY|RUBLE|II|Defendant|291997CF009694000AHC||FELONY CRIMES AGAINST A PERSON|G||06/21/1997|CLOSED|09/16/1997|M|3|10304 CASA PALARMO DR|BRANDON|FL|33511|White|09/15/1977|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|06/19/1997|NTAW|NT - ADJUDICATION WITHHELD|09/16/1997|||L40073677335|FL|N||||||N|N|N|N|||||| Circuit Court||LYLE|ROBERT|GERALD||Defendant|292005CF006669000AHC||FELONY CRIMES AGAINST A PERSON|F|Timmerman, Wayne S|04/04/2005|CLOSED|06/20/2006|M|510 WEST AVE||OCOEE|FL|34761|White|07/16/1958|1|F3|316027|316027 LEAVING SCENE OF ACCIDENT W/INJURY OR DEATH|02/02/2005|NTAW|NT - ADJUDICATION WITHHELD|06/20/2006|||L400767582560|FL|N||||377.00||N|N|N|N||||||20.00 Circuit Court||LYLE|ROBERT|A||Defendant|292008CF001912000AHC||FELONY THEFT FORGERY FRAUD|B|Pomponio, Denise A|02/01/2008|CLOSED|09/02/2008|M|20500 COT RD||LUTZ|FL|33558|White|03/31/1947|2|F2|538.04(4)b|538.04(4)b OBTAINING MONEY FROM SECONDHAND DEALER WITH FA|01/09/2008|NTAW|NT - ADJUDICATION WITHHELD|09/02/2008|||L400761471110|FL|N||||||N|N|N|N||||||502.00 Circuit Court||LYLE|ROBERT|A||Defendant|292008CF001912000AHC||FELONY THEFT FORGERY FRAUD|B|Pomponio, Denise A|02/01/2008|CLOSED|09/02/2008|M|20500 COT RD||LUTZ|FL|33558|White|03/31/1947|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|01/09/2008|NTAW|NT - ADJUDICATION WITHHELD|09/02/2008|||L400761471110|FL|N||||||N|N|N|N||||||502.00 Circuit Court||LYLE|STEPHEN|R||Defendant|291990CF016293000AHC||FELONY CRIMES AGAINST A PERSON|B||10/23/1990|CLOSED|03/13/1995|M|12737 FLORIDA AV N LOT 3||TAMPA|FL|33603|White|06/10/1950|1|F3|3161931|SEE DOCKET OR CASE FILE FOR CHARGES|08/29/1990|ADJG|NT - ADJUDGED GUILTY|03/27/1991|||L40079650210|FL|N||||||N|N|N|N|||||LYLE, STEPHEN RANDALL| Circuit Court||LYLE|STEPHEN|R||Defendant|292003CF012673000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|07/26/2003|CLOSED|09/03/2003|M|12737 FLORIDA AV N LOT 3||TAMPA|FL|33603|White|06/10/1950|1|F3|784021|784021 AGGRAVATED ASSAULT|07/26/2003|NTLOR|NT - LETTER OF RELEASE|09/03/2003|||L40079650210|FL|N||||||N|N|N|N|||||LYLE, STEPHEN RANDALL| Circuit Court||LYLE|STEVEN|LEE||Defendant|291997CF003174000AHC||FELONY CRIMES AGAINST PROPERTY|O||02/28/1997|CLOSED|06/02/1997|M|116 S MAGNOLIA||TAMPA|FL|33610|White|09/18/1951|1|F1|80601|SEE DOCKET OR CASE FILE FOR CHARGES|02/13/1997|NTLOR|NT - LETTER OF RELEASE|06/02/1997|||||N||||||N|N|N|N|||||LEE, STEVEN; LYLE, R; LYLE, STEVE| Circuit Court||LYLE|VIOLET|MCHANE||Defendant|291997CF015172000AHC||FELONY DRUG OFFENSE|Y|Corvo, Vivian T|09/22/1997|Close of ReOpen|08/07/2007|F|1344 ORTON ST||JACKSONVILLE|FL|32205|White|01/23/1949|1|F3|893136A|893136A POSSESSION|09/18/1997|NTAW|NT - ADJUDICATION WITHHELD|04/03/1998|||L400873495230|FL|N||||363.00||N|N|N|N|||||LYLE, VIOLET MCHANEY; PHILLIP, VIOLET MARIE; PHILLIPS, VIOLET MCHANEY|145.00 Circuit Court||LYLE|VIOLET|MCHANE||Defendant|291997CF015172000AHC||FELONY DRUG OFFENSE|Y|Corvo, Vivian T|09/22/1997|Close of ReOpen|08/07/2007|F|1344 ORTON ST||JACKSONVILLE|FL|32205|White|01/23/1949|2|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|09/18/1997|ADJG|NT - ADJUDGED GUILTY|04/03/1998|||L400873495230|FL|N||||363.00||N|N|N|N|||||LYLE, VIOLET MCHANEY; PHILLIP, VIOLET MARIE; PHILLIPS, VIOLET MCHANEY|145.00 Circuit Court||LYLE|VIOLET|MCHANE||Defendant|292001CF010822000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|07/18/2001|CLOSED|02/21/2002|F|1344 ORTON ST||JACKSONVILLE|FL|32205|White|01/23/1949|3|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|07/17/2001|NOLP|NOLLE PROSSED|02/21/2002|||L400873495230|FL|N||||||N|N|N|N|||||LYLE, VIOLET MCHANEY; PHILLIP, VIOLET MARIE; PHILLIPS, VIOLET MCHANEY| Circuit Court||LYLE|VIOLET|MCHANE||Defendant|292001CF010822000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|07/18/2001|CLOSED|02/21/2002|F|1344 ORTON ST||JACKSONVILLE|FL|32205|White|01/23/1949|2|F3|843.01|843.01 OBSTRUCTING OR OPPOSING AN OFFICER WITH VIOLEN|07/17/2001|NOLP|NOLLE PROSSED|02/21/2002|||L400873495230|FL|N||||||N|N|N|N|||||LYLE, VIOLET MCHANEY; PHILLIP, VIOLET MARIE; PHILLIPS, VIOLET MCHANEY| Circuit Court||LYLE|VIOLET|MCHANE||Defendant|292001CF010822000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|07/18/2001|CLOSED|02/21/2002|F|1344 ORTON ST||JACKSONVILLE|FL|32205|White|01/23/1949|1|F3|78407|78407 BATTERY ON A LAW ENFORCEMENT OFFICER|07/17/2001|NOLP|NOLLE PROSSED|02/21/2002|||L400873495230|FL|N||||||N|N|N|N|||||LYLE, VIOLET MCHANEY; PHILLIP, VIOLET MARIE; PHILLIPS, VIOLET MCHANEY| Circuit Court||LYLE|VIOLET|MCHANE||Defendant|292007CF014668000AHC||FELONY OTHER FELONY|C|Foster, Robert A|07/17/2007|CLOSED|08/08/2007|F|1344 ORTON ST||JACKSONVILLE|FL|32205|White|01/23/1949|1|F3|796.07(2)e|796.07(2)e OFFERING TO COMMIT PROSTITUTION-THIRD OFFENSE|07/04/2007|ADJG|NT - ADJUDGED GUILTY|08/08/2007|||L400873495230|FL|N||||421.00|03/30/2012|N|N|N|N|||||LYLE, VIOLET MCHANEY; PHILLIP, VIOLET MARIE; PHILLIPS, VIOLET MCHANEY| Circuit Court||LYLE|VIOLET|MCHANE||Defendant|292008CF003686000AHC||FELONY OTHER FELONY|D|Battles, Emmett L|02/22/2008|Close of ReOpen|08/21/2008|F|1344 ORTON ST||JACKSONVILLE|FL|32205|White|01/23/1949|1|F3|796.07(2)e|796.07(2)e OFFERING TO COMMIT PROSTITUTION-THIRD OFFENSE|02/11/2008|ADJG|NT - ADJUDGED GUILTY|08/21/2008|||L400873495230|FL|N||||||N|N|N|N|||||LYLE, VIOLET MCHANEY; PHILLIP, VIOLET MARIE; PHILLIPS, VIOLET MCHANEY|872.00 Circuit Court||LYLE|VIOLET|MCHANE||Defendant|292008CF013863000AHC||FELONY CRIMES AGAINST A PERSON|D|Battles, Emmett L|07/20/2008|CLOSED|08/21/2008|F|1344 ORTON ST||JACKSONVILLE|FL|32205|White|01/23/1949|1|F3|796.07(2)e|796.07(2)e OFFERING TO COMMIT PROSTITUTION-THIRD OFFENSE|07/19/2008|ADJG|NT - ADJUDGED GUILTY|08/21/2008|||L400873495230|FL|N||||745.00|03/08/2013|N|N|N|N|||||LYLE, VIOLET MCHANEY; PHILLIP, VIOLET MARIE; PHILLIPS, VIOLET MCHANEY| Circuit Court||LYLE|VIOLET|MCHANE||Defendant|292012CF011776000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|08/09/2012|Close of ReOpen|07/09/2014|F|1344 ORTON ST||JACKSONVILLE|FL|32205|White|01/23/1949|2|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|08/09/2012|ADJG|NT - ADJUDGED GUILTY|10/15/2012|||L400873495230|FL|N||||876.18|01/10/2013|N|N|N|N|||||LYLE, VIOLET MCHANEY; PHILLIP, VIOLET MARIE; PHILLIPS, VIOLET MCHANEY| Circuit Court||LYLE|VIOLET|MCHANE||Defendant|292012CF011776000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|08/09/2012|Close of ReOpen|07/09/2014|F|1344 ORTON ST||JACKSONVILLE|FL|32205|White|01/23/1949|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|08/09/2012|ADJG|NT - ADJUDGED GUILTY|10/15/2012|||L400873495230|FL|N||||876.18|01/10/2013|N|N|N|N|||||LYLE, VIOLET MCHANEY; PHILLIP, VIOLET MARIE; PHILLIPS, VIOLET MCHANEY| Circuit Court||LYLE|WAYNE|JENNINGS||Defendant|291994CF000983000AHC||FELONY CRIMES AGAINST A PERSON|F||01/22/1994|CLOSED|09/27/1995|M|9311 N. EDISON||TAMPA|FL|33612|White|12/29/1973|2|M1|31619313|31619313 DUI W/PROP DAMAGE/PERSONAL IN|11/28/1993|ADJG|NT - ADJUDGED GUILTY|06/27/1994|||L400890754690|FL|N||||||N|N|N|N|||||| Circuit Court||LYLE|WAYNE|JENNINGS||Defendant|291994CF000983000AHC||FELONY CRIMES AGAINST A PERSON|F||01/22/1994|CLOSED|09/27/1995|M|9311 N. EDISON||TAMPA|FL|33612|White|12/29/1973|1|F3|3161933|3161933 DRIVING UNDER THE INFLUENCE W|11/28/1993|ADJG|NT - ADJUDGED GUILTY|06/27/1994|||L400890754690|FL|N||||||N|N|N|N|||||| Circuit Court||LYLE|WAYNE|JENNINGS||Defendant|292005CF004557000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|03/08/2005|CLOSED|01/12/2006|M|9311 N. EDISON||TAMPA|FL|33612|White|12/29/1973|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|03/08/2005|NOLP|NOLLE PROSSED|01/12/2006|||L400890754690|FL|N||||202.00||N|N|N|N||||||15.00 Circuit Court||LYLE|WAYNE|JENNINGS||Defendant|292005CF004557000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|03/08/2005|CLOSED|01/12/2006|M|9311 N. EDISON||TAMPA|FL|33612|White|12/29/1973|2|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|03/08/2005|NOLP|NOLLE PROSSED|01/12/2006|||L400890754690|FL|N||||202.00||N|N|N|N||||||15.00 Circuit Court||LYLE|WAYNE|JENNINGS||Defendant|292005CF004557000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|03/08/2005|CLOSED|01/12/2006|M|9311 N. EDISON||TAMPA|FL|33612|White|12/29/1973|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|03/08/2005|ADJG|NT - ADJUDGED GUILTY|01/12/2006|||L400890754690|FL|N||||202.00||N|N|N|N||||||15.00 Circuit Court||LYLE|WAYNE|JENNINGS||Defendant|292008CF006515000AHC||FELONY DRUG OFFENSE|Y|Corvo, Vivian T|04/02/2008|Close of ReOpen|02/08/2010|M|9311 N. EDISON||TAMPA|FL|33612|White|12/29/1973|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|04/02/2008|ADJG|NT - ADJUDGED GUILTY|11/06/2008|||L400890754690|FL|N||||||N|N|N|N||||||904.00 Circuit Court||LYLE|WAYNE|JENNINGS||Defendant|292008CF006515000AHC||FELONY DRUG OFFENSE|Y|Corvo, Vivian T|04/02/2008|Close of ReOpen|02/08/2010|M|9311 N. EDISON||TAMPA|FL|33612|White|12/29/1973|2|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|04/02/2008|ADJG|NT - ADJUDGED GUILTY|11/06/2008|||L400890754690|FL|N||||||N|N|N|N||||||904.00 Circuit Court||LYLE|WAYNE|JENNINGS||Defendant|292008CF006515000AHC||FELONY DRUG OFFENSE|Y|Corvo, Vivian T|04/02/2008|Close of ReOpen|02/08/2010|M|9311 N. EDISON||TAMPA|FL|33612|White|12/29/1973|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|04/02/2008|ADJG|NT - ADJUDGED GUILTY|11/06/2008|||L400890754690|FL|N||||||N|N|N|N||||||904.00 Circuit Court||LYLE|WILLIAM|HENRY||Defendant|291993CF005634000AHC||FELONY CRIMES AGAINST A PERSON|O||04/30/1993|CLOSED|06/09/1993|M|2108 SYDNEY DOVER RD||DOVER|FL|33527|White|02/07/1938|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|04/29/1993|REDU|REDUCED TO COUNTY COURT|06/09/1993|||L400928380470|FL|N||||||N|N|N|N|||||| Circuit Court||LYLE|ZACHARY|OSBORNE||Defendant|292003CF010066000AHC||FELONY DRUG OFFENSE||Pomponio, Denise A|06/14/2003|CLOSED|08/13/2003|M|3713 METHODIST PARK RD||VALDESE|NC|28690-|White|08/24/1979|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|06/14/2003|ADJG|NT - ADJUDGED GUILTY|08/13/2003|||L400994793040|FL|N||||||N|N|N|N|||||LYLE, ZACHARY OSBORNE; LYLE, ZACK|831.00 Circuit Court||LYLE|ZACHARY|OSBORNE||Defendant|292004CF014903000AHC||FELONY CRIMES AGAINST A PERSON|E|Fuente, William|08/08/2004|CLOSED|09/08/2004|M|3713 METHODIST PARK RD||VALDESE|NC|28690-|White|08/24/1979|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|08/08/2004|ADJG|NT - ADJUDGED GUILTY|09/08/2004|||L400994793040|FL|N||||||N|N|N|N|||||LYLE, ZACHARY OSBORNE; LYLE, ZACK|460.00 Circuit Court||LYLE|ZACHARY|OSBORNE||Defendant|292004CF014903000AHC||FELONY CRIMES AGAINST A PERSON|E|Fuente, William|08/08/2004|CLOSED|09/08/2004|M|3713 METHODIST PARK RD||VALDESE|NC|28690-|White|08/24/1979|1|F3|843.01|843.01 OBSTRUCTING OR OPPOSING AN OFFICER WITH VIOLEN|08/08/2004|ADJG|NT - ADJUDGED GUILTY|09/08/2004|||L400994793040|FL|N||||||N|N|N|N|||||LYLE, ZACHARY OSBORNE; LYLE, ZACK|460.00 Circuit Court||LYLES|BIANCA|NICOLE||Defendant|292015CF000492000BHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|01/30/2015|Close of ReOpen|05/11/2016|F|6910 W WATERS AVE APT 504||TAMPA|FL|33634|White|04/19/1991|3|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|01/11/2015|ADJG|NT - ADJUDGED GUILTY|05/21/2015|||L420074916390|FL|N||||677.00|04/22/2016|N|N|N|N|||||LYLES, BIANCA; LYLES, BUMBLEBEE| Circuit Court||LYLES|BIANCA|NICOLE||Defendant|292015CF000492000BHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|01/30/2015|Close of ReOpen|05/11/2016|F|6910 W WATERS AVE APT 504||TAMPA|FL|33634|White|04/19/1991|2|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|01/11/2015|NTAW|NT - ADJUDICATION WITHHELD|05/21/2015|||L420074916390|FL|N||||677.00|04/22/2016|N|N|N|N|||||LYLES, BIANCA; LYLES, BUMBLEBEE| Circuit Court||LYLES|BIANCA|NICOLE||Defendant|292015CF000492000BHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|01/30/2015|Close of ReOpen|05/11/2016|F|6910 W WATERS AVE APT 504||TAMPA|FL|33634|White|04/19/1991|5|F2|790.07(2)|790072-WEAP2050 (FS) POSS OF FIREARM DURING COMMISSION OF FELONY|01/11/2015|NTNINF|NT - NO INFORMATION FILED|01/30/2015|||L420074916390|FL|N||||677.00|04/22/2016|N|N|N|N|||||LYLES, BIANCA; LYLES, BUMBLEBEE| Circuit Court||LYLES|BIANCA|NICOLE||Defendant|292015CF000492000BHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|01/30/2015|Close of ReOpen|05/11/2016|F|6910 W WATERS AVE APT 504||TAMPA|FL|33634|White|04/19/1991|6|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|01/11/2015|ADJG|NT - ADJUDGED GUILTY|05/21/2015|||L420074916390|FL|N||||677.00|04/22/2016|N|N|N|N|||||LYLES, BIANCA; LYLES, BUMBLEBEE| Circuit Court||LYLES|BIANCA|NICOLE||Defendant|292015CF000492000BHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|01/30/2015|Close of ReOpen|05/11/2016|F|6910 W WATERS AVE APT 504||TAMPA|FL|33634|White|04/19/1991|7|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|01/11/2015|NTNINF|NT - NO INFORMATION FILED|01/30/2015|||L420074916390|FL|N||||677.00|04/22/2016|N|N|N|N|||||LYLES, BIANCA; LYLES, BUMBLEBEE| Circuit Court||LYLES|BIANCA|NICOLE||Defendant|292015CF000492000BHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|01/30/2015|Close of ReOpen|05/11/2016|F|6910 W WATERS AVE APT 504||TAMPA|FL|33634|White|04/19/1991|1|F3|8120142C5|8120142C5-THEF2101 (FT) GRAND THEFT FIREARM|01/11/2015|NTNOLP|NT - NOLLE PROSSED|05/21/2015|||L420074916390|FL|N||||677.00|04/22/2016|N|N|N|N|||||LYLES, BIANCA; LYLES, BUMBLEBEE| Circuit Court||LYLES|BIANCA|NICOLE||Defendant|292015CF000492000BHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|01/30/2015|Close of ReOpen|05/11/2016|F|6910 W WATERS AVE APT 504||TAMPA|FL|33634|White|04/19/1991|4|F3|790.01(2)|790012-WEAP1000 (FT) CARRYING CONCEALED FIREARM|01/11/2015|NTAW|NT - ADJUDICATION WITHHELD|05/21/2015|||L420074916390|FL|N||||677.00|04/22/2016|N|N|N|N|||||LYLES, BIANCA; LYLES, BUMBLEBEE| Circuit Court||LYLES|BIANCA|NICOLE||Defendant|292015CF000492000CHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|01/30/2015|CLOSED|01/30/2015|F|8714 LINDENHURST PL||TAMPA|FL|33634|White|04/19/1991|2|F2|893131A1|893131A1-DRUG1320 (FS) POSSESSION OF COCAINE WITH INTENT TO SELL OR DELIVER|12/25/2014|CONS|CONSOLIDATED CASE|01/30/2015|||L420074916390|FL|N||||||N|N|N|N|||||LYLES, BIANCA; LYLES, BUMBLEBEE| Circuit Court||LYLES|BIANCA|NICOLE||Defendant|292015CF000492000CHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|01/30/2015|CLOSED|01/30/2015|F|8714 LINDENHURST PL||TAMPA|FL|33634|White|04/19/1991|3|F3|893.13(1)(a)2|893131A2-DRUG2320 (FT) POSSESSION OF CANNABIS WITH INTENT TO SELL, MA |12/25/2014|CONS|CONSOLIDATED CASE|01/30/2015|||L420074916390|FL|N||||||N|N|N|N|||||LYLES, BIANCA; LYLES, BUMBLEBEE| Circuit Court||LYLES|BIANCA|NICOLE||Defendant|292015CF000492000CHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|01/30/2015|CLOSED|01/30/2015|F|8714 LINDENHURST PL||TAMPA|FL|33634|White|04/19/1991|5|F2|790.07(2)|790072-WEAP2050 (FS) POSS OF FIREARM DURING COMMISSION OF FELONY|12/25/2014|CONS|CONSOLIDATED CASE|01/30/2015|||L420074916390|FL|N||||||N|N|N|N|||||LYLES, BIANCA; LYLES, BUMBLEBEE| Circuit Court||LYLES|BIANCA|NICOLE||Defendant|292015CF000492000CHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|01/30/2015|CLOSED|01/30/2015|F|8714 LINDENHURST PL||TAMPA|FL|33634|White|04/19/1991|7|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|12/25/2014|CONS|CONSOLIDATED CASE|01/30/2015|||L420074916390|FL|N||||||N|N|N|N|||||LYLES, BIANCA; LYLES, BUMBLEBEE| Circuit Court||LYLES|BIANCA|NICOLE||Defendant|292015CF000492000CHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|01/30/2015|CLOSED|01/30/2015|F|8714 LINDENHURST PL||TAMPA|FL|33634|White|04/19/1991|4|F3|790.01(2)|790012-WEAP1000 (FT) CARRYING CONCEALED FIREARM|12/25/2014|CONS|CONSOLIDATED CASE|01/30/2015|||L420074916390|FL|N||||||N|N|N|N|||||LYLES, BIANCA; LYLES, BUMBLEBEE| Circuit Court||LYLES|BIANCA|NICOLE||Defendant|292015CF000492000CHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|01/30/2015|CLOSED|01/30/2015|F|8714 LINDENHURST PL||TAMPA|FL|33634|White|04/19/1991|6|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|12/25/2014|CONS|CONSOLIDATED CASE|01/30/2015|||L420074916390|FL|N||||||N|N|N|N|||||LYLES, BIANCA; LYLES, BUMBLEBEE| Circuit Court||LYLES|BIANCA|NICOLE||Defendant|292015CF000493000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|01/11/2015|CLOSED|01/30/2015|F|6910 W WATERS AVE|APT504|Tampa|FL|33634|White|04/19/1991|1|F3|8120142C5|8120142C5-THEF2101 (FT) GRAND THEFT FIREARM|12/25/2014|CONS|CONSOLIDATED CASE|01/30/2015|||L420074916390|FL|N||||||N|N|N|N|||||LYLES, BIANCA; LYLES, BUMBLEBEE| Circuit Court||LYLES|BIANCA|NICOLE||Defendant|292015CF000494000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|01/11/2015|CLOSED|01/30/2015|F|6910 W WATERS AVE|APT504|Tampa|FL|33634|White|04/19/1991|4|F3|790.01(2)|790012-WEAP1000 (FT) CARRYING CONCEALED FIREARM|12/25/2014|CONS|CONSOLIDATED CASE|01/30/2015|||L420074916390|FL|N||||||N|N|N|N|||||LYLES, BIANCA; LYLES, BUMBLEBEE| Circuit Court||LYLES|BIANCA|NICOLE||Defendant|292015CF000494000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|01/11/2015|CLOSED|01/30/2015|F|6910 W WATERS AVE|APT504|Tampa|FL|33634|White|04/19/1991|3|F3|893.13(1)(a)2|893131A2-DRUG2320 (FT) POSSESSION OF CANNABIS WITH INTENT TO SELL, MA |12/25/2014|CONS|CONSOLIDATED CASE|01/30/2015|||L420074916390|FL|N||||||N|N|N|N|||||LYLES, BIANCA; LYLES, BUMBLEBEE| Circuit Court||LYLES|BIANCA|NICOLE||Defendant|292015CF000494000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|01/11/2015|CLOSED|01/30/2015|F|6910 W WATERS AVE|APT504|Tampa|FL|33634|White|04/19/1991|6|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|12/25/2014|CONS|CONSOLIDATED CASE|01/30/2015|||L420074916390|FL|N||||||N|N|N|N|||||LYLES, BIANCA; LYLES, BUMBLEBEE| Circuit Court||LYLES|BIANCA|NICOLE||Defendant|292015CF000494000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|01/11/2015|CLOSED|01/30/2015|F|6910 W WATERS AVE|APT504|Tampa|FL|33634|White|04/19/1991|2|F2|893131A1|893131A1-DRUG1320 (FS) POSSESSION OF COCAINE WITH INTENT TO SELL OR DELIVER|12/25/2014|CONS|CONSOLIDATED CASE|01/30/2015|||L420074916390|FL|N||||||N|N|N|N|||||LYLES, BIANCA; LYLES, BUMBLEBEE| Circuit Court||LYLES|BIANCA|NICOLE||Defendant|292015CF000494000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|01/11/2015|CLOSED|01/30/2015|F|6910 W WATERS AVE|APT504|Tampa|FL|33634|White|04/19/1991|7|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|12/25/2014|CONS|CONSOLIDATED CASE|01/30/2015|||L420074916390|FL|N||||||N|N|N|N|||||LYLES, BIANCA; LYLES, BUMBLEBEE| Circuit Court||LYLES|BIANCA|NICOLE||Defendant|292015CF000494000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|01/11/2015|CLOSED|01/30/2015|F|6910 W WATERS AVE|APT504|Tampa|FL|33634|White|04/19/1991|5|F2|790.07(2)|790072-WEAP2050 (FS) POSS OF FIREARM DURING COMMISSION OF FELONY|12/25/2014|CONS|CONSOLIDATED CASE|01/30/2015|||L420074916390|FL|N||||||N|N|N|N|||||LYLES, BIANCA; LYLES, BUMBLEBEE| Circuit Court||LYLES|BIANCA|NICOLE||Defendant|292018CF018273000BHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|02/04/2019|CLOSED|07/29/2019|F|8009 PALMERA POINTE CIR||TAMPA|FL|33615|White|04/19/1991|2|F3|893.13(6)a|893136A-DRUG2104 (FT) POSSESSION OF CANNABIS SATIVA RESIN|12/13/2018|ADJG|NT - ADJUDGED GUILTY|07/29/2019|||L420074916390|FL|N||||576.80|09/24/2020|N|N|N|N|||||LYLES, BIANCA; LYLES, BUMBLEBEE| Circuit Court||LYLES|BIANCA|NICOLE||Defendant|292018CF018273000BHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|02/04/2019|CLOSED|07/29/2019|F|8009 PALMERA POINTE CIR||TAMPA|FL|33615|White|04/19/1991|3|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|12/13/2018|ADJG|NT - ADJUDGED GUILTY|07/29/2019|||L420074916390|FL|N||||576.80|09/24/2020|N|N|N|N|||||LYLES, BIANCA; LYLES, BUMBLEBEE| Circuit Court||LYLES|BIANCA|NICOLE||Defendant|292018CF018273000BHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|02/04/2019|CLOSED|07/29/2019|F|8009 PALMERA POINTE CIR||TAMPA|FL|33615|White|04/19/1991|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|12/13/2018|ADJG|NT - ADJUDGED GUILTY|07/29/2019|||L420074916390|FL|N||||576.80|09/24/2020|N|N|N|N|||||LYLES, BIANCA; LYLES, BUMBLEBEE| Circuit Court||LYLES|BIANCA|NICOLE||Defendant|292018CF018302000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|12/14/2018|CLOSED|02/04/2019|F|8009 PALMERA POINTE||TAMPA|FL|33615|White|04/19/1991|2|F3|893.13(6)a|893136A-DRUG2104 (FT) POSSESSION OF CANNABIS SATIVA RESIN|12/13/2018|CONS|CONSOLIDATED CASE|02/04/2019|||L420074916390|FL|N||||||N|N|N|N|||||LYLES, BIANCA; LYLES, BUMBLEBEE| Circuit Court||LYLES|BIANCA|NICOLE||Defendant|292018CF018302000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|12/14/2018|CLOSED|02/04/2019|F|8009 PALMERA POINTE||TAMPA|FL|33615|White|04/19/1991|3|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|12/13/2018|CONS|CONSOLIDATED CASE|02/04/2019|||L420074916390|FL|N||||||N|N|N|N|||||LYLES, BIANCA; LYLES, BUMBLEBEE| Circuit Court||LYLES|BIANCA|NICOLE||Defendant|292018CF018302000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|12/14/2018|CLOSED|02/04/2019|F|8009 PALMERA POINTE||TAMPA|FL|33615|White|04/19/1991|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|12/13/2018|CONS|CONSOLIDATED CASE|02/04/2019|||L420074916390|FL|N||||||N|N|N|N|||||LYLES, BIANCA; LYLES, BUMBLEBEE| Circuit Court||LYLES|BRIAN|DAVID||Defendant|292018CF002012000AHC||FELONY CRIMES AGAINST A PERSON|E|Kiser, Mark D|02/10/2018|CLOSED|06/21/2018|M|AT LARGE||AT LARGE|FL|00000|White|02/18/1971|1|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|02/10/2018|ADJG|NT - ADJUDGED GUILTY|05/22/2018|||K01265621|KS|N||||||N|N|N|N||||||1303.00 Circuit Court||LYLES|BRIAN|DAVID||Defendant|292018CF002012000AHC||FELONY CRIMES AGAINST A PERSON|E|Kiser, Mark D|02/10/2018|CLOSED|06/21/2018|M|AT LARGE||AT LARGE|FL|00000|White|02/18/1971|1|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|02/10/2018|ADJG|NT - ADJUDGED GUILTY|06/21/2018|||K01265621|KS|N||||||N|N|N|N||||||1303.00 Circuit Court||LYLES|BRIAN|DAVID||Defendant|292018CF002012000AHC||FELONY CRIMES AGAINST A PERSON|E|Kiser, Mark D|02/10/2018|CLOSED|06/21/2018|M|AT LARGE||AT LARGE|FL|00000|White|02/18/1971|2|M1|790.01(1)|790011- WEAP1050 (MF) CARRYING CONCEALED WEAPON|02/10/2018|ADJG|NT - ADJUDGED GUILTY|05/22/2018|||K01265621|KS|N||||||N|N|N|N||||||1303.00 Circuit Court||LYLES|CHARLES|RAY||Defendant|291990CF012669000AHC||FELONY CRIMES AGAINST A PERSON|O||08/16/1990|CLOSED|09/21/1990|M|2904 HIGHLAND AVE N||TAMPA|FL|33602|Black|09/30/1956|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|08/15/1990|NTLOR|NT - LETTER OF RELEASE|09/21/1990|||L420156563500|FL|N||||||N|N|N|N|||||GRACE, ANDERSON; LYLES, RAY; RAY, ANTHONY; RAY, CHARLES| Circuit Court||LYLES|CHARLES|RAY||Defendant|291992CF000065000AHC||FELONY OTHER FELONY|E||01/03/1992|CLOSED|08/12/1993|M|2904 HIGHLAND AVE N||TAMPA|FL|33602|Black|09/30/1956|1|F3|4034135C|4034135C LITTER OVER 500 LBS|12/27/1991|ADJG|NT - ADJUDGED GUILTY|02/04/1992|||L420156563500|FL|N||||||N|N|N|N|||||GRACE, ANDERSON; LYLES, RAY; RAY, ANTHONY; RAY, CHARLES|402.00 Circuit Court||LYLES|CHARLES|RAY||Defendant|291994CF009590000AHC||FELONY BURGLARY|E||07/27/1994|CLOSED|04/21/1995|M|2904 HIGHLAND AVE N||TAMPA|FL|33602|Black|09/30/1956|1|F2|810023|SEE DOCKET OR CASE FILE FOR CHARGES|05/23/1994|ADJG|NT - ADJUDGED GUILTY|02/07/1995|||L420156563500|FL|N||||||N|N|N|N|||||GRACE, ANDERSON; LYLES, RAY; RAY, ANTHONY; RAY, CHARLES|432.00 Circuit Court||LYLES|CHARLES|RAY||Defendant|291994CF009590000AHC||FELONY BURGLARY|E||07/27/1994|CLOSED|04/21/1995|M|2904 HIGHLAND AVE N||TAMPA|FL|33602|Black|09/30/1956|2|F3|8120142C1|SEE DOCKET OR CASE FILE FOR CHARGES|05/23/1994|ADJG|NT - ADJUDGED GUILTY|02/07/1995|||L420156563500|FL|N||||||N|N|N|N|||||GRACE, ANDERSON; LYLES, RAY; RAY, ANTHONY; RAY, CHARLES|432.00 Circuit Court||LYLES|CHARLES|RAY||Defendant|291997CF019530000AHC||FELONY DRUG OFFENSE|F||11/29/1997|CLOSED|12/16/1999|M|2904 HIGHLAND AVE N||TAMPA|FL|33602|Black|09/30/1956|2|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|11/28/1997|ADJG|NT - ADJUDGED GUILTY|12/18/1997|||L420156563500|FL|N||||||N|N|N|N|||||GRACE, ANDERSON; LYLES, RAY; RAY, ANTHONY; RAY, CHARLES|511.00 Circuit Court||LYLES|CHARLES|RAY||Defendant|291997CF019530000AHC||FELONY DRUG OFFENSE|F||11/29/1997|CLOSED|12/16/1999|M|2904 HIGHLAND AVE N||TAMPA|FL|33602|Black|09/30/1956|1|F3|893136A|893136A POSSESSION|11/28/1997|ADJG|NT - ADJUDGED GUILTY|12/18/1997|||L420156563500|FL|N||||||N|N|N|N|||||GRACE, ANDERSON; LYLES, RAY; RAY, ANTHONY; RAY, CHARLES|511.00 Circuit Court||LYLES|CHARLES|RAY||Defendant|291997CF020777000AHC||FELONY OTHER FELONY|O||12/25/1997|CLOSED|01/26/1998|M|2904 HIGHLAND AVE N||TAMPA|FL|33602|Black|09/30/1956|1|F2|79019|SEE DOCKET OR CASE FILE FOR CHARGES|12/24/1997|NTLOR|NT - LETTER OF RELEASE|01/26/1998|||L420156563500|FL|N||||||N|N|N|N|||||GRACE, ANDERSON; LYLES, RAY; RAY, ANTHONY; RAY, CHARLES| Circuit Court||LYLES|CHARLES|RAY||Defendant|291998CF012319000AHC||FELONY CRIMES AGAINST A PERSON|E||07/16/1998|CLOSED|06/30/1999|M|2904 HIGHLAND AVE N||TAMPA|FL|33602|Black|09/30/1956|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|07/05/1998|NTDISM|NT - DISMISSED|06/30/1999|||L420156563500|FL|N||||||N|N|N|N|||||GRACE, ANDERSON; LYLES, RAY; RAY, ANTHONY; RAY, CHARLES| Circuit Court||LYLES|CHARLES|RAY||Defendant|291999CF015781000AHC||FELONY OTHER FELONY|O||09/08/1999|CLOSED|10/04/1999|M|418 GOULD CT E||TAMPA|FL|33603-|Black|08/31/1976|1|F2|79019|SEE DOCKET OR CASE FILE FOR CHARGES|09/04/1999|NTLOR|NT - LETTER OF RELEASE|10/04/1999|||L420156763110|FL|N||||||N|N|N|N|||||LYLES, CHARLES R| Circuit Court||LYLES|CHARLES|RAY||Defendant|292000CF013140000AHC||FELONY CRIMES AGAINST PROPERTY|E|Fuente, William|08/03/2000|Close of ReOpen|04/04/2002|M|418 GOULD CT E||TAMPA|FL|33603-|Black|08/31/1976|1|F3|806131B3|806131B3 CRIMINAL MISCHIEF $1000 OR MORE|06/10/2000|ADJG|NT - ADJUDGED GUILTY|08/19/2002|||L420156763110|FL|N||||316.75|10/17/2020|N|N|N|N|||||LYLES, CHARLES R| Circuit Court||LYLES|CHARLES|RAY||Defendant|292003CF016159000AHC||FELONY DRUG OFFENSE||Pomponio, Denise A|09/15/2003|CLOSED|01/23/2004|M|2904 HIGHLAND AVE N||TAMPA|FL|33602|Black|09/30/1956|2|LN|00340B|00340B POSSESSION OF OPEN CONTAINER|09/15/2003|ADJG|NT - ADJUDGED GUILTY|01/23/2004|||L420156563500|FL|N||||||N|N|N|N|||||GRACE, ANDERSON; LYLES, RAY; RAY, ANTHONY; RAY, CHARLES|981.00 Circuit Court||LYLES|CHARLES|RAY||Defendant|292003CF016159000AHC||FELONY DRUG OFFENSE||Pomponio, Denise A|09/15/2003|CLOSED|01/23/2004|M|2904 HIGHLAND AVE N||TAMPA|FL|33602|Black|09/30/1956|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|09/15/2003|ADJG|NT - ADJUDGED GUILTY|01/23/2004|||L420156563500|FL|N||||||N|N|N|N|||||GRACE, ANDERSON; LYLES, RAY; RAY, ANTHONY; RAY, CHARLES|981.00 Circuit Court||LYLES|CHARLES|RAY||Defendant|292005CF018647000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|09/23/2005|Close of ReOpen|05/03/2006|M|2904 HIGHLAND AVE N||TAMPA|FL|33602|Black|09/30/1956|3|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|09/22/2005|ADJG|NT - ADJUDGED GUILTY|02/07/2006|||L420156563500|FL|N||||||N|N|N|N|||||GRACE, ANDERSON; LYLES, RAY; RAY, ANTHONY; RAY, CHARLES|612.00 Circuit Court||LYLES|CHARLES|RAY||Defendant|292005CF018647000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|09/23/2005|Close of ReOpen|05/03/2006|M|2904 HIGHLAND AVE N||TAMPA|FL|33602|Black|09/30/1956|2|F3|918131A|918131A TAMPERING WITH PHYSICAL EVIDENCE (DESTROY)|09/22/2005|ADJG|NT - ADJUDGED GUILTY|05/03/2006|||L420156563500|FL|N||||||N|N|N|N|||||GRACE, ANDERSON; LYLES, RAY; RAY, ANTHONY; RAY, CHARLES|612.00 Circuit Court||LYLES|CHARLES|RAY||Defendant|292005CF018647000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|09/23/2005|Close of ReOpen|05/03/2006|M|2904 HIGHLAND AVE N||TAMPA|FL|33602|Black|09/30/1956|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|09/22/2005|ADJG|NT - ADJUDGED GUILTY|05/03/2006|||L420156563500|FL|N||||||N|N|N|N|||||GRACE, ANDERSON; LYLES, RAY; RAY, ANTHONY; RAY, CHARLES|612.00 Circuit Court||LYLES|CHARLES|RAY||Defendant|292008CF006632000AHC||FELONY DRUG OFFENSE|B|Pomponio, Denise A|04/03/2008|CLOSED|08/18/2008|M|2904 HIGHLAND AVE N||TAMPA|FL|33602|Black|09/30/1956|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|04/03/2008|ADJG|NT - ADJUDGED GUILTY|08/18/2008|||L420156563500|FL|N||||||N|N|N|N|||||GRACE, ANDERSON; LYLES, RAY; RAY, ANTHONY; RAY, CHARLES|645.00 Circuit Court||LYLES|CHARLES|RAY||Defendant|292012CF011494000AHC||FELONY DRUG OFFENSE|I|Cook, Martha J.|08/03/2012|CLOSED|09/19/2012|M|2904 HIGHLAND AVE N||TAMPA|FL|33602|Black|09/30/1956|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|08/03/2012|ADJG|NT - ADJUDGED GUILTY|09/19/2012|||L420156563500|FL|N||||||N|N|N|N|||||GRACE, ANDERSON; LYLES, RAY; RAY, ANTHONY; RAY, CHARLES|665.00 Circuit Court||LYLES|CHARLES|RAY||Defendant|292012CF011494000AHC||FELONY DRUG OFFENSE|I|Cook, Martha J.|08/03/2012|CLOSED|09/19/2012|M|2904 HIGHLAND AVE N||TAMPA|FL|33602|Black|09/30/1956|2|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|08/03/2012|ADJG|NT - ADJUDGED GUILTY|09/19/2012|||L420156563500|FL|N||||||N|N|N|N|||||GRACE, ANDERSON; LYLES, RAY; RAY, ANTHONY; RAY, CHARLES|665.00 Circuit Court||LYLES|CHARLES|||Defendant|292023CF002728000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|02/23/2023|CLOSED|04/13/2023|M|2901 KNOWLWAY CT 1-207||TAMPA|FL|33607|Black|03/25/1991|2|F3|893.13(6)a|893136A-DRUG2102 (FT) POSSESSION OF CANNABIS|02/21/2023|NTAW|NT - ADJUDICATION WITHHELD|04/13/2023|||L420156911050|FL|N||||||N|N|N|N|||||LYLES, CHARLES RAY; LYLES, CHARLES RAY, JR|684.00 Circuit Court||LYLES|CHARLES|||Defendant|292023CF002728000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|02/23/2023|CLOSED|04/13/2023|M|2901 KNOWLWAY CT 1-207||TAMPA|FL|33607|Black|03/25/1991|1|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|02/21/2023|NTAW|NT - ADJUDICATION WITHHELD|04/13/2023|||L420156911050|FL|N||||||N|N|N|N|||||LYLES, CHARLES RAY; LYLES, CHARLES RAY, JR|684.00 Circuit Court||LYLES|CHRISTOPHER|E||Defendant|292002CF014547000AHC||FELONY OTHER FELONY|A|Perry, Daniel|09/06/2002|Close of ReOpen|11/19/2003|M|1307 BLANCHE B LITTLE JOHN TRL||CLEARWATER|FL|33755|Black|08/11/1969|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|04/21/2002|ADJG|NT - ADJUDGED GUILTY|11/19/2003|||L420105692910|FL|N||||153.85||N|N|N|N|||||GREEN, RAYMOND; LYLES, CHRISTOPHER; LYLES, CHRISTOPHER EUGENE|737.15 Circuit Court||LYLES|CHRISTOPHER|E||Defendant|292002CF017960000AHC||FELONY DRUG OFFENSE|A|Pomponio, Denise A|10/31/2002|Close of ReOpen|11/19/2003|M|1307 BLANCHE B LITTLE JOHN TRL||CLEARWATER|FL|33755|Black|08/11/1969|3|M1|901.36(1)|901.36(1) FALSE NAME TO LAW ENFORCEMENT OFFICER|10/31/2002|ADJG|NT - ADJUDGED GUILTY|11/19/2003|||L420105692910|FL|N||||||N|N|N|N|||||GREEN, RAYMOND; LYLES, CHRISTOPHER; LYLES, CHRISTOPHER EUGENE|919.00 Circuit Court||LYLES|CHRISTOPHER|E||Defendant|292002CF017960000AHC||FELONY DRUG OFFENSE|A|Pomponio, Denise A|10/31/2002|Close of ReOpen|11/19/2003|M|1307 BLANCHE B LITTLE JOHN TRL||CLEARWATER|FL|33755|Black|08/11/1969|1|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|10/31/2002|ADJG|NT - ADJUDGED GUILTY|11/19/2003|||L420105692910|FL|N||||||N|N|N|N|||||GREEN, RAYMOND; LYLES, CHRISTOPHER; LYLES, CHRISTOPHER EUGENE|919.00 Circuit Court||LYLES|CHRISTOPHER|E||Defendant|292002CF017960000AHC||FELONY DRUG OFFENSE|A|Pomponio, Denise A|10/31/2002|Close of ReOpen|11/19/2003|M|1307 BLANCHE B LITTLE JOHN TRL||CLEARWATER|FL|33755|Black|08/11/1969|2|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|10/31/2002|ADJG|NT - ADJUDGED GUILTY|11/19/2003|||L420105692910|FL|N||||||N|N|N|N|||||GREEN, RAYMOND; LYLES, CHRISTOPHER; LYLES, CHRISTOPHER EUGENE|919.00 Circuit Court||LYLES|CHRISTOPHER|E||Defendant|292002CF017960000AHC||FELONY DRUG OFFENSE|A|Pomponio, Denise A|10/31/2002|Close of ReOpen|11/19/2003|M|1307 BLANCHE B LITTLE JOHN TRL||CLEARWATER|FL|33755|Black|08/11/1969|4|F3|893131F|893131F POSSESSION OF COCAINE|10/31/2002|NTNINF|NT - NO INFORMATION FILED|12/04/2002|||L420105692910|FL|N||||||N|N|N|N|||||GREEN, RAYMOND; LYLES, CHRISTOPHER; LYLES, CHRISTOPHER EUGENE|919.00 Circuit Court||LYLES|CHRISTOPHER|E||Defendant|292002CF017961000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|10/31/2002|CLOSED|12/04/2002|M|1307 BLANCHE B LITTLE JOHN TRL||CLEARWATER|FL|33755|Black|08/11/1969|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|10/31/2002|CONS|CONSOLIDATED CASE|12/04/2002|||L420105692910|FL|N||||||N|N|N|N|||||GREEN, RAYMOND; LYLES, CHRISTOPHER; LYLES, CHRISTOPHER EUGENE| Circuit Court||LYLES|CHRISTOPHER|E||Defendant|292002CF017961000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|10/31/2002|CLOSED|12/04/2002|M|1307 BLANCHE B LITTLE JOHN TRL||CLEARWATER|FL|33755|Black|08/11/1969|2|M1|901.36(1)|901.36(1) FALSE NAME TO LAW ENFORCEMENT OFFICER|10/31/2002|CONS|CONSOLIDATED CASE|12/04/2002|||L420105692910|FL|N||||||N|N|N|N|||||GREEN, RAYMOND; LYLES, CHRISTOPHER; LYLES, CHRISTOPHER EUGENE| Circuit Court||LYLES|CHRISTOPHER|E||Defendant|292007CF003054000AHC||FELONY OTHER FELONY|A|Sleet, Daniel H|02/12/2007|CLOSED|03/15/2007|M|1307 BLANCHE B LITTLE JOHN TRL||CLEARWATER|FL|33755|Black|08/11/1969|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|02/12/2007|ADJG|NT - ADJUDGED GUILTY|03/15/2007|||L420105692910|FL|N||||||N|N|N|N|||||GREEN, RAYMOND; LYLES, CHRISTOPHER; LYLES, CHRISTOPHER EUGENE|862.50 Circuit Court||LYLES|CHRISTOPHER|E||Defendant|292007CF003054000AHC||FELONY OTHER FELONY|A|Sleet, Daniel H|02/12/2007|CLOSED|03/15/2007|M|1307 BLANCHE B LITTLE JOHN TRL||CLEARWATER|FL|33755|Black|08/11/1969|2|M2|316.193(1)|316.193(1) DRIVING UNDER THE INFLUENCE|02/12/2007|ADJG|NT - ADJUDGED GUILTY|03/15/2007|||L420105692910|FL|N||||||N|N|N|N|||||GREEN, RAYMOND; LYLES, CHRISTOPHER; LYLES, CHRISTOPHER EUGENE|862.50 Circuit Court||LYLES|GARRY|ELLIOTT||Defendant|292016CF013170000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|09/15/2016|CLOSED|10/19/2016|M|6904 REINDEER RD||TAMPA|FL|33619|Black|12/27/1953|1|M1|810091A2A|810091A2A-TRES4001 (MF) TRESPASS ON PROPERTY OTHER THAN STRUCTURE OR CONVEYANCE|09/15/2016|ADJG|NT - ADJUDGED GUILTY|10/19/2016|||L420285534671|FL|N||||665.00|03/07/2022|N|N|N|N|||||LYLES, GARRY E; LYLES, GARRY ELLIOT; LYLES, GARY ELLIOTT| Circuit Court||LYLES|GARRY|ELLIOTT||Defendant|292016CF013170000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|09/15/2016|CLOSED|10/19/2016|M|6904 REINDEER RD||TAMPA|FL|33619|Black|12/27/1953|2|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|09/15/2016|ADJG|NT - ADJUDGED GUILTY|10/19/2016|||L420285534671|FL|N||||665.00|03/07/2022|N|N|N|N|||||LYLES, GARRY E; LYLES, GARRY ELLIOT; LYLES, GARY ELLIOTT| Circuit Court||LYLES|GARRY|ELLIOTT||Defendant|292017CF014283000AHC||FELONY CRIMES AGAINST A PERSON|C|Nash, Christopher C.|09/27/2017|CLOSED|03/06/2018|M|6904 REINDEER RD||TAMPA|FL|33619|Black|12/27/1953|1|M1|790.10|79010-WEAP3000 (MF) IMPROPER EXHIBITION OF A DANGEROUS WEAPON OR FIREARM|09/27/2017|ADJG|NT - ADJUDGED GUILTY|03/06/2018|||L420285534671|FL|N||||420.00|03/07/2022|N|N|N|N|||||LYLES, GARRY E; LYLES, GARRY ELLIOT; LYLES, GARY ELLIOTT| Circuit Court||LYLES|GARRY|ELLIOTT||Defendant|292018CF015597000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|10/25/2018|CLOSED|11/05/2018|M|6904 REINDEER RD||TAMPA|FL|33619|Black|12/27/1953|2|M1|322.34(2)b|322342B-TRAF6076 (MF) DRIVING WITHLICENSE CANC SUSP OR REVOKED-2ND OFF|10/24/2018|REDU|REDUCED TO COUNTY COURT|11/05/2018|||L420285534671|FL|N||||||N|N|N|N|||||LYLES, GARRY E; LYLES, GARRY ELLIOT; LYLES, GARY ELLIOTT| Circuit Court||LYLES|GARRY|ELLIOTT||Defendant|292018CF015597000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|10/25/2018|CLOSED|11/05/2018|M|6904 REINDEER RD||TAMPA|FL|33619|Black|12/27/1953|1|F3|8120142C6|8120142C6-THEF2201 (FT) GRAND THEFT MOTOR VEHICLE|10/24/2018|REDU|REDUCED TO COUNTY COURT|11/05/2018|||L420285534671|FL|N||||||N|N|N|N|||||LYLES, GARRY E; LYLES, GARRY ELLIOT; LYLES, GARY ELLIOTT| Circuit Court||LYLES|JOHNNIE|CROMARTIE||Defendant|291997CF020576000AHC||FELONY CRIMES AGAINST A PERSON|O||12/21/1997|CLOSED|01/14/1998|M|3304 E GENESEE ST||TAMPA|FL|33610|Black|12/23/1955|1|F1|784082A|SEE DOCKET OR CASE FILE FOR CHARGES|12/20/1997|REDU|REDUCED TO COUNTY COURT|01/14/1998|||L420423554630|FL|N||||||N|N|N|N|||||| Circuit Court||LYLES|KENNETH|JEROME||Defendant|291996CF009108000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|06/13/1996|Close of ReOpen|08/29/2005|M|6219 47TH ST||TAMPA|FL|33610|Black|06/08/1955|1|F3|4430711|4430711 FALSE STATMENT TO OBTAIN UNEM|01/08/1994|ADJG|NT - ADJUDGED GUILTY|06/02/2003|||L420510552080|FL|N||||||N|N|N|N|||||LYLES, KENNETH; LYLES, KENNETH J|441.00 Circuit Court||LYLES|KENNETH|JEROME||Defendant|292005CF014533000AHC||FELONY DRUG OFFENSE|E|Fuente, William|07/26/2005|Close of ReOpen|12/20/2006|M|6219 47TH ST||TAMPA|FL|33610|Black|06/08/1955|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|07/26/2005|ADJG|NT - ADJUDGED GUILTY|04/17/2006|||L420510552080|FL|N||||||N|N|N|N|||||LYLES, KENNETH; LYLES, KENNETH J|552.00 Circuit Court||LYLES|KENNETH|JEROME||Defendant|292005CF014533000AHC||FELONY DRUG OFFENSE|E|Fuente, William|07/26/2005|Close of ReOpen|12/20/2006|M|6219 47TH ST||TAMPA|FL|33610|Black|06/08/1955|1|F2|893131A|893131A DELIVERY OF COCAINE|07/26/2005|ADJG|NT - ADJUDGED GUILTY|04/17/2006|||L420510552080|FL|N||||||N|N|N|N|||||LYLES, KENNETH; LYLES, KENNETH J|552.00 Circuit Court||LYLES|LINDA|MARSHALL||Defendant|291989CF011993000AHC||FELONY OTHER FELONY|E||07/26/1989|CLOSED|01/23/2000|F|1405 E 127TH C||TAMPA|FL|33612|Black|01/08/1959|1|NN|2|2 ENTRY OF FINAL JUDGMENT|07/26/1989||||||M42053359508|FL|N||||||N|N|N|N|||||LYLES, LINDA M| Circuit Court||LYLES|MARCELLAS|J||Defendant|292005CF001710000AHC||FELONY DRUG OFFENSE|W|Corvo, Vivian T|01/25/2005|Close of ReOpen|06/28/2006|M|4902 MACDILL AV N APT A22||TAMAPA|FL|33614-|Black|08/29/1976|3|F3|893131A|893131A POSSESSION OF CANNABIS WITH INTENT TO SELL OR|01/25/2005|NTNINF|NT - NO INFORMATION FILED|02/16/2005|||L420540763091|FL|N||||342.00|07/17/2006|N|N|N|N|||||LYLES, MARCELLAS, JR| Circuit Court||LYLES|MARCELLAS|J||Defendant|292005CF001710000AHC||FELONY DRUG OFFENSE|W|Corvo, Vivian T|01/25/2005|Close of ReOpen|06/28/2006|M|4902 MACDILL AV N APT A22||TAMAPA|FL|33614-|Black|08/29/1976|1|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|01/25/2005|NOLP|NOLLE PROSSED|07/05/2006|||L420540763091|FL|N||||342.00|07/17/2006|N|N|N|N|||||LYLES, MARCELLAS, JR| Circuit Court||LYLES|MARCELLAS|J||Defendant|292005CF001710000AHC||FELONY DRUG OFFENSE|W|Corvo, Vivian T|01/25/2005|Close of ReOpen|06/28/2006|M|4902 MACDILL AV N APT A22||TAMAPA|FL|33614-|Black|08/29/1976|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|01/25/2005|NOLP|NOLLE PROSSED|07/05/2006|||L420540763091|FL|N||||342.00|07/17/2006|N|N|N|N|||||LYLES, MARCELLAS, JR| Circuit Court||LYLES|MARIELLAS|||Defendant|291998CF015801000AHC||FELONY DRUG OFFENSE||Lopez, Manuel A|09/11/1998|CLOSED|06/27/2006|M|6606 CAMDEN BAY DR #103||TAMPA|FL|33635|Black|08/29/1976|4|M1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|09/09/1998|NTNINF|NT - NO INFORMATION FILED|10/16/1998|||L42054076309|FL|N||||||N|N|N|N|||||LYLES, TOMMIE; LYLES, TOMMIE MAURICE| Circuit Court||LYLES|MARIELLAS|||Defendant|291998CF015801000AHC||FELONY DRUG OFFENSE||Lopez, Manuel A|09/11/1998|CLOSED|06/27/2006|M|6606 CAMDEN BAY DR #103||TAMPA|FL|33635|Black|08/29/1976|3|F1|89313|SEE DOCKET OR CASE FILE FOR CHARGES|09/09/1998|NTNINF|NT - NO INFORMATION FILED|10/16/1998|||L42054076309|FL|N||||||N|N|N|N|||||LYLES, TOMMIE; LYLES, TOMMIE MAURICE| Circuit Court||LYLES|MARIELLAS|||Defendant|291998CF015801000AHC||FELONY DRUG OFFENSE||Lopez, Manuel A|09/11/1998|CLOSED|06/27/2006|M|6606 CAMDEN BAY DR #103||TAMPA|FL|33635|Black|08/29/1976|2|M1|84302|84302 OBST/OPPOS AN OFFICER W/O VIO|09/09/1998|NTDISM|NT - DISMISSED|06/27/2006|||L42054076309|FL|N||||||N|N|N|N|||||LYLES, TOMMIE; LYLES, TOMMIE MAURICE| Circuit Court||LYLES|MARIELLAS|||Defendant|291998CF015801000AHC||FELONY DRUG OFFENSE||Lopez, Manuel A|09/11/1998|CLOSED|06/27/2006|M|6606 CAMDEN BAY DR #103||TAMPA|FL|33635|Black|08/29/1976|1|F3|893136A|893136A POSSESSION|09/09/1998|NTDISM|NT - DISMISSED|06/27/2006|||L42054076309|FL|N||||||N|N|N|N|||||LYLES, TOMMIE; LYLES, TOMMIE MAURICE| Circuit Court||LYLES|MARIELLAS|||Defendant|292005CF025069000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|12/27/2005|CLOSED|02/22/2006|M|6606 CAMDEN BAY DR #103||TAMPA|FL|33635|Black|08/29/1976|1|F2|7840451A1|7840451A1 AGGRAVATED BATTERY GREAT BODILY HARM|12/25/2005|NTLOR|NT - LETTER OF RELEASE|02/22/2006|||L42054076309|FL|N||||||N|N|N|N|||||LYLES, TOMMIE; LYLES, TOMMIE MAURICE| Circuit Court||LYLES|MARIELLAS|||Defendant|292005CF025069000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|12/27/2005|CLOSED|02/22/2006|M|6606 CAMDEN BAY DR #103||TAMPA|FL|33635|Black|08/29/1976|2|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|12/25/2005|NTLOR|NT - LETTER OF RELEASE|02/22/2006|||L42054076309|FL|N||||||N|N|N|N|||||LYLES, TOMMIE; LYLES, TOMMIE MAURICE| Circuit Court||LYLES|MARLVIN|||Defendant|291999CF006156000AHC||FELONY DRUG OFFENSE|O||04/12/1999|CLOSED|05/03/1999|M|3008 POWHATTAN ST E||TAMPA|FL|33610|Black|12/19/1958|4|M2|84302|SEE DOCKET OR CASE FILE FOR CHARGES|04/10/1999|REDU|REDUCED TO COUNTY COURT|05/03/1999|||L420540584590|FL|N||||||N|N|N|N|||||| Circuit Court||LYLES|MARLVIN|||Defendant|291999CF006156000AHC||FELONY DRUG OFFENSE|O||04/12/1999|CLOSED|05/03/1999|M|3008 POWHATTAN ST E||TAMPA|FL|33610|Black|12/19/1958|1|F1|89313|SEE DOCKET OR CASE FILE FOR CHARGES|04/10/1999|NTNINF|NT - NO INFORMATION FILED|05/03/1999|||L420540584590|FL|N||||||N|N|N|N|||||| Circuit Court||LYLES|MARLVIN|||Defendant|291999CF006156000AHC||FELONY DRUG OFFENSE|O||04/12/1999|CLOSED|05/03/1999|M|3008 POWHATTAN ST E||TAMPA|FL|33610|Black|12/19/1958|2|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|04/10/1999|REDU|REDUCED TO COUNTY COURT|05/03/1999|||L420540584590|FL|N||||||N|N|N|N|||||| Circuit Court||LYLES|MARLVIN|||Defendant|291999CF006156000AHC||FELONY DRUG OFFENSE|O||04/12/1999|CLOSED|05/03/1999|M|3008 POWHATTAN ST E||TAMPA|FL|33610|Black|12/19/1958|3|M1|81009|SEE DOCKET OR CASE FILE FOR CHARGES|04/10/1999|REDU|REDUCED TO COUNTY COURT|05/03/1999|||L420540584590|FL|N||||||N|N|N|N|||||| Circuit Court||LYLES|MARLVIN|||Defendant|292011CF006540000AHC||FELONY THEFT FORGERY FRAUD|C|Timmerman, Wayne S|04/29/2011|Close of ReOpen|04/13/2012|M|3008 POWHATTAN ST E||TAMPA|FL|33610|Black|12/19/1958|1|F3|8120143C|8120143C FELONY PETIT THEFT|04/29/2011|NTAW|NT - ADJUDICATION WITHHELD|06/07/2011|||L420540584590|FL|N||||||N|N|N|N||||||822.00 Circuit Court||LYLES|MARLVIN|||Defendant|292014CF008488000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|06/11/2014|CLOSED|07/18/2014|M|4511 WEBSTER ST||Tampa|FL|33610|Black|12/19/1958|1|F3|8120143C|8120143C-THEF7001 (FT) FELONY PETIT THEFT|06/11/2014|ADJG|NT - ADJUDGED GUILTY|07/18/2014|||L420540584590|FL|N||||||N|N|N|N||||||663.00 Circuit Court||LYLES|MARLVIN|||Defendant|292014CF008488000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|06/11/2014|CLOSED|07/18/2014|M|4511 WEBSTER ST||Tampa|FL|33610|Black|12/19/1958|2|M1|843.02|84302-COPS1000 (MF) OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIOLENCE|06/11/2014|ADJG|NT - ADJUDGED GUILTY|07/18/2014|||L420540584590|FL|N||||||N|N|N|N||||||663.00 Circuit Court||LYLES|MARLVIN|||Defendant|292014CF008488000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|06/11/2014|CLOSED|07/18/2014|M|4511 WEBSTER ST||Tampa|FL|33610|Black|12/19/1958|3|M1|810091A2A|810091A2A-TRES4001 (MF) TRESPASS ON PROPERTY OTHER THAN STRUCTURE OR CONVEYANCE|06/11/2014|ADJG|NT - ADJUDGED GUILTY|07/18/2014|||L420540584590|FL|N||||||N|N|N|N||||||663.00 Circuit Court||LYLES|MONICA|VALYS||Defendant|292010CF019469000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|12/22/2010|CLOSED|03/02/2015|F|5206 S. 81ST||Tampa|FL|33619|Black|03/22/1992|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|12/22/2010|NTNOLP|NT - NOLLE PROSSED|01/05/2015|||L420558926020|FL|N||||28.85||N|N|N|N|||||LYLES, MONICA V|513.15 Circuit Court||LYLES|MONICA|VALYS||Defendant|292010CF019469000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|12/22/2010|CLOSED|03/02/2015|F|5206 S. 81ST||Tampa|FL|33619|Black|03/22/1992|5|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|12/22/2010|NTNINF|NT - NO INFORMATION FILED|02/07/2011|||L420558926020|FL|N||||28.85||N|N|N|N|||||LYLES, MONICA V|513.15 Circuit Court||LYLES|MONICA|VALYS||Defendant|292010CF019469000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|12/22/2010|CLOSED|03/02/2015|F|5206 S. 81ST||Tampa|FL|33619|Black|03/22/1992|2|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|12/22/2010|SCFD|STATE CLOSED FILE DIVERSION|08/20/2014|||L420558926020|FL|N||||28.85||N|N|N|N|||||LYLES, MONICA V|513.15 Circuit Court||LYLES|MONICA|VALYS||Defendant|292010CF019469000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|12/22/2010|CLOSED|03/02/2015|F|5206 S. 81ST||Tampa|FL|33619|Black|03/22/1992|7|F3|8175682A|8175682A FRAUDULENT USE OF PERSONAL INFORMATION|12/22/2010|NTNINF|NT - NO INFORMATION FILED|02/07/2011|||L420558926020|FL|N||||28.85||N|N|N|N|||||LYLES, MONICA V|513.15 Circuit Court||LYLES|MONICA|VALYS||Defendant|292010CF019469000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|12/22/2010|CLOSED|03/02/2015|F|5206 S. 81ST||Tampa|FL|33619|Black|03/22/1992|2|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|12/22/2010|NTNOLP|NT - NOLLE PROSSED|01/05/2015|||L420558926020|FL|N||||28.85||N|N|N|N|||||LYLES, MONICA V|513.15 Circuit Court||LYLES|MONICA|VALYS||Defendant|292010CF019469000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|12/22/2010|CLOSED|03/02/2015|F|5206 S. 81ST||Tampa|FL|33619|Black|03/22/1992|3|F3|831.28(2)a|831.28(2)a COUNTERFEIT PAYMENT INSTRUMENT|12/22/2010|SCFD|STATE CLOSED FILE DIVERSION|08/20/2014|||L420558926020|FL|N||||28.85||N|N|N|N|||||LYLES, MONICA V|513.15 Circuit Court||LYLES|MONICA|VALYS||Defendant|292010CF019469000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|12/22/2010|CLOSED|03/02/2015|F|5206 S. 81ST||Tampa|FL|33619|Black|03/22/1992|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|12/22/2010|SCFD|STATE CLOSED FILE DIVERSION|08/20/2014|||L420558926020|FL|N||||28.85||N|N|N|N|||||LYLES, MONICA V|513.15 Circuit Court||LYLES|MONICA|VALYS||Defendant|292010CF019469000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|12/22/2010|CLOSED|03/02/2015|F|5206 S. 81ST||Tampa|FL|33619|Black|03/22/1992|4|F3|832053AB|832053AB DEPOSITING ITEM WITH INTENT TO DEFRAUD|12/22/2010|NTNOLP|NT - NOLLE PROSSED|01/05/2015|||L420558926020|FL|N||||28.85||N|N|N|N|||||LYLES, MONICA V|513.15 Circuit Court||LYLES|MONICA|VALYS||Defendant|292010CF019469000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|12/22/2010|CLOSED|03/02/2015|F|5206 S. 81ST||Tampa|FL|33619|Black|03/22/1992|3|F3|831.28(2)a|831.28(2)a COUNTERFEIT PAYMENT INSTRUMENT|12/22/2010|NTNOLP|NT - NOLLE PROSSED|01/05/2015|||L420558926020|FL|N||||28.85||N|N|N|N|||||LYLES, MONICA V|513.15 Circuit Court||LYLES|MONICA|VALYS||Defendant|292010CF019469000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|12/22/2010|CLOSED|03/02/2015|F|5206 S. 81ST||Tampa|FL|33619|Black|03/22/1992|4|F3|832053AB|832053AB DEPOSITING ITEM WITH INTENT TO DEFRAUD|12/22/2010|SCFD|STATE CLOSED FILE DIVERSION|08/20/2014|||L420558926020|FL|N||||28.85||N|N|N|N|||||LYLES, MONICA V|513.15 Circuit Court||LYLES|MONICA|VALYS||Defendant|292010CF019469000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|12/22/2010|CLOSED|03/02/2015|F|5206 S. 81ST||Tampa|FL|33619|Black|03/22/1992|6|F3|831.01|831.01 FORGERY|12/22/2010|NTNINF|NT - NO INFORMATION FILED|02/07/2011|||L420558926020|FL|N||||28.85||N|N|N|N|||||LYLES, MONICA V|513.15 Circuit Court||LYLES|MONICA|VALYS||Defendant|292010CF019474000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|12/22/2010|CLOSED|02/08/2011|F|5206 S. 81ST||Tampa|FL|33619|Black|03/22/1992|3|F3|831.01|831.01 FORGERY|12/22/2010|CONS|CONSOLIDATED CASE|02/07/2011|||L420558926020|FL|N||||||N|N|N|N|||||LYLES, MONICA V| Circuit Court||LYLES|MONICA|VALYS||Defendant|292010CF019474000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|12/22/2010|CLOSED|02/08/2011|F|5206 S. 81ST||Tampa|FL|33619|Black|03/22/1992|1|F3|8175682A|8175682A FRAUDULENT USE OF PERSONAL INFORMATION|12/22/2010|CONS|CONSOLIDATED CASE|02/07/2011|||L420558926020|FL|N||||||N|N|N|N|||||LYLES, MONICA V| Circuit Court||LYLES|MONICA|VALYS||Defendant|292010CF019474000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|12/22/2010|CLOSED|02/08/2011|F|5206 S. 81ST||Tampa|FL|33619|Black|03/22/1992|4|F3|831.09|831.09 UTTERING A FORGED BILL|12/22/2010|CONS|CONSOLIDATED CASE|02/07/2011|||L420558926020|FL|N||||||N|N|N|N|||||LYLES, MONICA V| Circuit Court||LYLES|MONICA|VALYS||Defendant|292010CF019474000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|12/22/2010|CLOSED|02/08/2011|F|5206 S. 81ST||Tampa|FL|33619|Black|03/22/1992|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|12/22/2010|CONS|CONSOLIDATED CASE|02/07/2011|||L420558926020|FL|N||||||N|N|N|N|||||LYLES, MONICA V| Circuit Court||LYLES|MONICA|VALYS||Defendant|292014CF004375000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|03/26/2014|CLOSED|11/04/2014|F|5206 S. 81ST||Tampa|FL|33619|Black|03/22/1992|1|M1|784031A|784031A (MF) BATTERY|03/22/2014|ADJG|NT - ADJUDGED GUILTY|07/29/2014|||L420558926020|FL|N||||463.46||N|N|N|N|||||LYLES, MONICA V|320.54 Circuit Court||LYLES|MONICA|VALYS||Defendant|292014CF004375000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|03/26/2014|CLOSED|11/04/2014|F|5206 S. 81ST||Tampa|FL|33619|Black|03/22/1992|2|M1|784031A|784031A (MF) BATTERY|03/22/2014|ADJG|NT - ADJUDGED GUILTY|07/29/2014|||L420558926020|FL|N||||463.46||N|N|N|N|||||LYLES, MONICA V|320.54 Circuit Court||LYLES|RAEKWON|TYRESE||Defendant|292019CF003635000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|03/17/2019|Close of ReOpen|10/07/2020|M|2450 HILLSBOROUGH AV E||TAMPA|FL|33610|Black|01/28/2000|3|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|03/16/2019|ADJG|NT - ADJUDGED GUILTY|12/19/2019|||L420738000280|FL|N||||111.55||N|N|N|N|||||LYLES, RAEKWON T; LYLES, RAEKWON THOMAS|916.45 Circuit Court||LYLES|RAEKWON|TYRESE||Defendant|292019CF003635000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|03/17/2019|Close of ReOpen|10/07/2020|M|2450 HILLSBOROUGH AV E||TAMPA|FL|33610|Black|01/28/2000|2|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|03/16/2019|ADJG|NT - ADJUDGED GUILTY|12/19/2019|||L420738000280|FL|N||||111.55||N|N|N|N|||||LYLES, RAEKWON T; LYLES, RAEKWON THOMAS|916.45 Circuit Court||LYLES|RAEKWON|TYRESE||Defendant|292019CF003635000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|03/17/2019|Close of ReOpen|10/07/2020|M|2450 HILLSBOROUGH AV E||TAMPA|FL|33610|Black|01/28/2000|1|F3|790.01(2)|790012-WEAP1000 (FT) CARRYING CONCEALED FIREARM|03/16/2019|ADJG|NT - ADJUDGED GUILTY|12/19/2019|||L420738000280|FL|N||||111.55||N|N|N|N|||||LYLES, RAEKWON T; LYLES, RAEKWON THOMAS|916.45 Circuit Court||LYLES|RAEKWON|TYRESE||Defendant|292019CF003635000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|03/17/2019|Close of ReOpen|10/07/2020|M|2450 HILLSBOROUGH AV E||TAMPA|FL|33610|Black|01/28/2000|4|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|03/16/2019|ADJG|NT - ADJUDGED GUILTY|12/19/2019|||L420738000280|FL|N||||111.55||N|N|N|N|||||LYLES, RAEKWON T; LYLES, RAEKWON THOMAS|916.45 Circuit Court||LYLES|RAEKWON|TYRESE||Defendant|292019CF009874000AHC||FELONY BURGLARY|I|Rice, Elizabeth G|07/15/2019|Close of ReOpen|01/20/2021|M|2450 HILLSBOROUGH AV E||TAMPA|FL|33610|Black|01/28/2000|3|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|06/30/2019|NONE|NONE|08/20/2019|||L420738000280|FL|N||||102.74||N|N|N|N|||||LYLES, RAEKWON T; LYLES, RAEKWON THOMAS|860.26 Circuit Court||LYLES|RAEKWON|TYRESE||Defendant|292019CF009874000AHC||FELONY BURGLARY|I|Rice, Elizabeth G|07/15/2019|Close of ReOpen|01/20/2021|M|2450 HILLSBOROUGH AV E||TAMPA|FL|33610|Black|01/28/2000|1|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|06/30/2019|ADJG|NT - ADJUDGED GUILTY|12/19/2019|||L420738000280|FL|N||||102.74||N|N|N|N|||||LYLES, RAEKWON T; LYLES, RAEKWON THOMAS|860.26 Circuit Court||LYLES|RAEKWON|TYRESE||Defendant|292019CF009874000AHC||FELONY BURGLARY|I|Rice, Elizabeth G|07/15/2019|Close of ReOpen|01/20/2021|M|2450 HILLSBOROUGH AV E||TAMPA|FL|33610|Black|01/28/2000|1|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|06/30/2019|NONE|NONE|08/20/2019|||L420738000280|FL|N||||102.74||N|N|N|N|||||LYLES, RAEKWON T; LYLES, RAEKWON THOMAS|860.26 Circuit Court||LYLES|RAEKWON|TYRESE||Defendant|292019CF009874000AHC||FELONY BURGLARY|I|Rice, Elizabeth G|07/15/2019|Close of ReOpen|01/20/2021|M|2450 HILLSBOROUGH AV E||TAMPA|FL|33610|Black|01/28/2000|3|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|06/30/2019|NTDISM|NT - DISMISSED|12/19/2019|||L420738000280|FL|N||||102.74||N|N|N|N|||||LYLES, RAEKWON T; LYLES, RAEKWON THOMAS|860.26 Circuit Court||LYLES|RAEKWON|TYRESE||Defendant|292019CF009874000AHC||FELONY BURGLARY|I|Rice, Elizabeth G|07/15/2019|Close of ReOpen|01/20/2021|M|2450 HILLSBOROUGH AV E||TAMPA|FL|33610|Black|01/28/2000|2|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|07/01/2019|NTLOR|NT - LETTER OF RELEASE|07/24/2019|||L420738000280|FL|N||||102.74||N|N|N|N|||||LYLES, RAEKWON T; LYLES, RAEKWON THOMAS|860.26 Circuit Court||LYLES|RAEKWON|TYRESE||Defendant|292019CF009874000AHC||FELONY BURGLARY|I|Rice, Elizabeth G|07/15/2019|Close of ReOpen|01/20/2021|M|2450 HILLSBOROUGH AV E||TAMPA|FL|33610|Black|01/28/2000|2|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|07/01/2019|NONE|NONE|08/20/2019|||L420738000280|FL|N||||102.74||N|N|N|N|||||LYLES, RAEKWON T; LYLES, RAEKWON THOMAS|860.26 Circuit Court||LYLES|RAEKWON|TYRESE||Defendant|292019CF009874000AHC||FELONY BURGLARY|I|Rice, Elizabeth G|07/15/2019|Close of ReOpen|01/20/2021|M|2450 HILLSBOROUGH AV E||TAMPA|FL|33610|Black|01/28/2000|2|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|07/01/2019|ADJG|NT - ADJUDGED GUILTY|12/19/2019|||L420738000280|FL|N||||102.74||N|N|N|N|||||LYLES, RAEKWON T; LYLES, RAEKWON THOMAS|860.26 Circuit Court||LYLES|RAEKWON|TYRESE||Defendant|292019CF009874000AHC||FELONY BURGLARY|I|Rice, Elizabeth G|07/15/2019|Close of ReOpen|01/20/2021|M|2450 HILLSBOROUGH AV E||TAMPA|FL|33610|Black|01/28/2000|4|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|07/01/2019|NTLOR|NT - LETTER OF RELEASE|07/24/2019|||L420738000280|FL|N||||102.74||N|N|N|N|||||LYLES, RAEKWON T; LYLES, RAEKWON THOMAS|860.26 Circuit Court||LYLES|RAEKWON|TYRESE||Defendant|292019CF009874000AHC||FELONY BURGLARY|I|Rice, Elizabeth G|07/15/2019|Close of ReOpen|01/20/2021|M|2450 HILLSBOROUGH AV E||TAMPA|FL|33610|Black|01/28/2000|4|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|07/01/2019|NONE|NONE|08/20/2019|||L420738000280|FL|N||||102.74||N|N|N|N|||||LYLES, RAEKWON T; LYLES, RAEKWON THOMAS|860.26 Circuit Court||LYLES|RAEKWON|TYRESE||Defendant|292019CF009874000AHC||FELONY BURGLARY|I|Rice, Elizabeth G|07/15/2019|Close of ReOpen|01/20/2021|M|2450 HILLSBOROUGH AV E||TAMPA|FL|33610|Black|01/28/2000|4|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|07/01/2019|ADJG|NT - ADJUDGED GUILTY|12/19/2019|||L420738000280|FL|N||||102.74||N|N|N|N|||||LYLES, RAEKWON T; LYLES, RAEKWON THOMAS|860.26 Circuit Court||LYLES|RAEKWON|TYRESE||Defendant|292019CF009874000AHC||FELONY BURGLARY|I|Rice, Elizabeth G|07/15/2019|Close of ReOpen|01/20/2021|M|2450 HILLSBOROUGH AV E||TAMPA|FL|33610|Black|01/28/2000|1|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|06/30/2019|NTLOR|NT - LETTER OF RELEASE|07/24/2019|||L420738000280|FL|N||||102.74||N|N|N|N|||||LYLES, RAEKWON T; LYLES, RAEKWON THOMAS|860.26 Circuit Court||LYLES|RAEKWON|TYRESE||Defendant|292019CF009874000AHC||FELONY BURGLARY|I|Rice, Elizabeth G|07/15/2019|Close of ReOpen|01/20/2021|M|2450 HILLSBOROUGH AV E||TAMPA|FL|33610|Black|01/28/2000|3|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|06/30/2019|NTLOR|NT - LETTER OF RELEASE|07/24/2019|||L420738000280|FL|N||||102.74||N|N|N|N|||||LYLES, RAEKWON T; LYLES, RAEKWON THOMAS|860.26 Circuit Court||LYLES|RAEKWON|TYRESE||Defendant|292019CF011089000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|08/08/2019|Close of ReOpen|10/07/2020|M|2450 HILLSBOROUGH AV E||TAMPA|FL|33610|Black|01/28/2000|1|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|07/26/2019|NTNINF|NT - NO INFORMATION FILED|08/16/2019|||L420738000280|FL|N||||109.15||N|N|N|N|||||LYLES, RAEKWON T; LYLES, RAEKWON THOMAS|903.85 Circuit Court||LYLES|RAEKWON|TYRESE||Defendant|292019CF011089000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|08/08/2019|Close of ReOpen|10/07/2020|M|2450 HILLSBOROUGH AV E||TAMPA|FL|33610|Black|01/28/2000|3|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|07/28/2019|ADJG|NT - ADJUDGED GUILTY|12/19/2019|||L420738000280|FL|N||||109.15||N|N|N|N|||||LYLES, RAEKWON T; LYLES, RAEKWON THOMAS|903.85 Circuit Court||LYLES|RAEKWON|TYRESE||Defendant|292019CF011089000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|08/08/2019|Close of ReOpen|10/07/2020|M|2450 HILLSBOROUGH AV E||TAMPA|FL|33610|Black|01/28/2000|2|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|07/29/2019|ADJG|NT - ADJUDGED GUILTY|12/19/2019|||L420738000280|FL|N||||109.15||N|N|N|N|||||LYLES, RAEKWON T; LYLES, RAEKWON THOMAS|903.85 Circuit Court||LYLES|RAEKWON|TYRESE||Defendant|292019CF011089000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|08/08/2019|Close of ReOpen|10/07/2020|M|2450 HILLSBOROUGH AV E||TAMPA|FL|33610|Black|01/28/2000|4|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|07/28/2019|NTDISM|NT - DISMISSED|12/19/2019|||L420738000280|FL|N||||109.15||N|N|N|N|||||LYLES, RAEKWON T; LYLES, RAEKWON THOMAS|903.85 Circuit Court||LYLES|RAEKWON|TYRESE||Defendant|292019CF011089000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|08/08/2019|Close of ReOpen|10/07/2020|M|2450 HILLSBOROUGH AV E||TAMPA|FL|33610|Black|01/28/2000|5|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|07/28/2019|ADJG|NT - ADJUDGED GUILTY|12/19/2019|||L420738000280|FL|N||||109.15||N|N|N|N|||||LYLES, RAEKWON T; LYLES, RAEKWON THOMAS|903.85 Circuit Court||LYLES|RAEKWON|TYRESE||Defendant|292019CF011089000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|08/08/2019|Close of ReOpen|10/07/2020|M|2450 HILLSBOROUGH AV E||TAMPA|FL|33610|Black|01/28/2000|6|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|07/29/2019|ADJG|NT - ADJUDGED GUILTY|12/19/2019|||L420738000280|FL|N||||109.15||N|N|N|N|||||LYLES, RAEKWON T; LYLES, RAEKWON THOMAS|903.85 Circuit Court||LYLES|RAEKWON|TYRESE||Defendant|292019CF011337000AHC||FELONY BURGLARY|I|Rice, Elizabeth G|08/13/2019|Close of ReOpen|10/07/2020|M|2450 HILLSBOROUGH AV E||TAMPA|FL|33610|Black|01/28/2000|1|M2|8120143A|8120143A-THEF1011 (MS) PETIT THEFT ($100 OR LESS)|07/22/2019|ADJG|NT - ADJUDGED GUILTY|12/19/2019|||L420738000280|FL|N||||109.15||N|N|N|N|||||LYLES, RAEKWON T; LYLES, RAEKWON THOMAS|903.85 Circuit Court||LYLES|RAEKWON|TYRESE||Defendant|292019CF011337000AHC||FELONY BURGLARY|I|Rice, Elizabeth G|08/13/2019|Close of ReOpen|10/07/2020|M|2450 HILLSBOROUGH AV E||TAMPA|FL|33610|Black|01/28/2000|2|M2|8120143A|8120143A-THEF1011 (MS) PETIT THEFT ($100 OR LESS)|07/22/2019|ADJG|NT - ADJUDGED GUILTY|12/19/2019|||L420738000280|FL|N||||109.15||N|N|N|N|||||LYLES, RAEKWON T; LYLES, RAEKWON THOMAS|903.85 Circuit Court||LYLES|RAEKWON|TYRESE||Defendant|292019CF011337000AHC||FELONY BURGLARY|I|Rice, Elizabeth G|08/13/2019|Close of ReOpen|10/07/2020|M|2450 HILLSBOROUGH AV E||TAMPA|FL|33610|Black|01/28/2000|3|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|07/22/2019|ADJG|NT - ADJUDGED GUILTY|12/19/2019|||L420738000280|FL|N||||109.15||N|N|N|N|||||LYLES, RAEKWON T; LYLES, RAEKWON THOMAS|903.85 Circuit Court||LYLES|RAEKWON|TYRESE||Defendant|292019CF011337000AHC||FELONY BURGLARY|I|Rice, Elizabeth G|08/13/2019|Close of ReOpen|10/07/2020|M|2450 HILLSBOROUGH AV E||TAMPA|FL|33610|Black|01/28/2000|4|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|07/22/2019|ADJG|NT - ADJUDGED GUILTY|12/19/2019|||L420738000280|FL|N||||109.15||N|N|N|N|||||LYLES, RAEKWON T; LYLES, RAEKWON THOMAS|903.85 Circuit Court||LYLES|RAEKWON|TYRESE||Defendant|292019CF012122000AHC||FELONY BURGLARY|O|Ward, Laura E|08/29/2019|CLOSED|11/21/2019|M|7312 SOUTH OBRIEN ST||TAMPA|FL|33605|Black|01/28/2000|19|F3|81201952|81201952-THEF5095 (FT) DEALING IN STOLEN PROPERTY BY INTERNET >300|05/05/2019|NTLOR|NT - LETTER OF RELEASE|11/21/2019|||L420738000280|FL|N||||||N|N|N|N|||||LYLES, RAEKWON T; LYLES, RAEKWON THOMAS| Circuit Court||LYLES|RAEKWON|TYRESE||Defendant|292019CF012122000AHC||FELONY BURGLARY|O|Ward, Laura E|08/29/2019|CLOSED|11/21/2019|M|7312 SOUTH OBRIEN ST||TAMPA|FL|33605|Black|01/28/2000|15|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|05/05/2019|NTLOR|NT - LETTER OF RELEASE|11/21/2019|||L420738000280|FL|N||||||N|N|N|N|||||LYLES, RAEKWON T; LYLES, RAEKWON THOMAS| Circuit Court||LYLES|RAEKWON|TYRESE||Defendant|292019CF012122000AHC||FELONY BURGLARY|O|Ward, Laura E|08/29/2019|CLOSED|11/21/2019|M|7312 SOUTH OBRIEN ST||TAMPA|FL|33605|Black|01/28/2000|18|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|05/05/2019|NTLOR|NT - LETTER OF RELEASE|11/21/2019|||L420738000280|FL|N||||||N|N|N|N|||||LYLES, RAEKWON T; LYLES, RAEKWON THOMAS| Circuit Court||LYLES|RAEKWON|TYRESE||Defendant|292019CF012122000AHC||FELONY BURGLARY|O|Ward, Laura E|08/29/2019|CLOSED|11/21/2019|M|7312 SOUTH OBRIEN ST||TAMPA|FL|33605|Black|01/28/2000|16|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|05/05/2019|NTLOR|NT - LETTER OF RELEASE|11/21/2019|||L420738000280|FL|N||||||N|N|N|N|||||LYLES, RAEKWON T; LYLES, RAEKWON THOMAS| Circuit Court||LYLES|RAEKWON|TYRESE||Defendant|292019CF012122000AHC||FELONY BURGLARY|O|Ward, Laura E|08/29/2019|CLOSED|11/21/2019|M|7312 SOUTH OBRIEN ST||TAMPA|FL|33605|Black|01/28/2000|17|M1|8120142E|8120142E-THEF1010 (MF) PETIT THEFT FIRST DEGREE|05/05/2019|NTLOR|NT - LETTER OF RELEASE|11/21/2019|||L420738000280|FL|N||||||N|N|N|N|||||LYLES, RAEKWON T; LYLES, RAEKWON THOMAS| Circuit Court||LYLES|RAEKWON|TYRESE||Defendant|292022CF002623000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|03/04/2022|CLOSED|08/15/2022|M|3801 W TYSON AVE APT 204||TAMPA|FL|33611|Black|01/28/2000|1|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|03/04/2022|NTNOLP|NT - NOLLE PROSSED|11/15/2023|||L420738000280|FL|N||||||N|N|N|N|||||LYLES, RAEKWON T; LYLES, RAEKWON THOMAS| Circuit Court||LYLES|RAEKWON|TYRESE||Defendant|292022CF002623000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|03/04/2022|CLOSED|08/15/2022|M|3801 W TYSON AVE APT 204||TAMPA|FL|33611|Black|01/28/2000|1|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|03/04/2022|SCFD|STATE CLOSED FILE DIVERSION|08/15/2022|||L420738000280|FL|N||||||N|N|N|N|||||LYLES, RAEKWON T; LYLES, RAEKWON THOMAS| Circuit Court||LYLES|RAEKWON|TYRESE||Defendant|292022CF002623000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|03/04/2022|CLOSED|08/15/2022|M|3801 W TYSON AVE APT 204||TAMPA|FL|33611|Black|01/28/2000|2|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|03/04/2022|NTNOLP|NT - NOLLE PROSSED|11/15/2023|||L420738000280|FL|N||||||N|N|N|N|||||LYLES, RAEKWON T; LYLES, RAEKWON THOMAS| Circuit Court||LYLES|RAEKWON|TYRESE||Defendant|292022CF002623000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|03/04/2022|CLOSED|08/15/2022|M|3801 W TYSON AVE APT 204||TAMPA|FL|33611|Black|01/28/2000|2|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|03/04/2022|SCFD|STATE CLOSED FILE DIVERSION|08/15/2022|||L420738000280|FL|N||||||N|N|N|N|||||LYLES, RAEKWON T; LYLES, RAEKWON THOMAS| Circuit Court||LYLES|RAEKWON|TYRESE||Defendant|292022CF002623000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|03/04/2022|CLOSED|08/15/2022|M|3801 W TYSON AVE APT 204||TAMPA|FL|33611|Black|01/28/2000|3|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|03/04/2022|NTNINF|NT - NO INFORMATION FILED|03/11/2022|||L420738000280|FL|N||||||N|N|N|N|||||LYLES, RAEKWON T; LYLES, RAEKWON THOMAS| Circuit Court||LYLES|ROBERT|LEE||Defendant|291988CF014585000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|10/12/1988|CLOSED|04/09/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|10/12/1988||||||||N||||||N|N|N|N|||||| Circuit Court||LYLES|ROBERT|LEE||Defendant|291988CF014586000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|10/12/1988|CLOSED|04/09/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|10/12/1988||||||||N||||||N|N|N|N|||||| Circuit Court||LYLES|ROBERT|LEE||Defendant|291988CF014587000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|10/12/1988|CLOSED|04/09/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|10/12/1988||||||||N||||||N|N|N|N|||||JACKSON, JOHN; JACKSON, ROBERT| Circuit Court||LYLES|ROBERT|LEE||Defendant|291988CF014822000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|10/16/1988|CLOSED|04/09/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|10/16/1988||||||||N||||||N|N|N|N|||||JACKSON, JOHNNY LEE| Circuit Court||LYLES|ROBERT|LEE|Sr|Defendant|291997CF019351000AHC||FELONY CRIMES AGAINST A PERSON|E||11/27/1997|CLOSED|02/01/1999|M|2009 NORTH BAY STREET EAST||TAMPA|FL|33610-|Black|10/07/1958|2|M1|3161935|3161935 FLEE ATTEMPT TO ELUDE LAW ENFORCEMTNT|11/27/1997|ADJG|NT - ADJUDGED GUILTY|05/26/1998|||L420772583670|FL|N||||||N|N|N|N|||||JACKSON, JOHNNY LEE; LYKES, ROBERT; LYLES, ROBERT; LYLES, ROBERT LEE|413.00 Circuit Court||LYLES|ROBERT|LEE|Sr|Defendant|291997CF019351000AHC||FELONY CRIMES AGAINST A PERSON|E||11/27/1997|CLOSED|02/01/1999|M|2009 NORTH BAY STREET EAST||TAMPA|FL|33610-|Black|10/07/1958|1|F3|322345|322345 DRIVING W/LICENSE REVOKED|11/27/1997|ADJG|NT - ADJUDGED GUILTY|05/26/1998|||L420772583670|FL|N||||||N|N|N|N|||||JACKSON, JOHNNY LEE; LYKES, ROBERT; LYLES, ROBERT; LYLES, ROBERT LEE|413.00 Circuit Court||LYLES|ROBERT|LEE|Sr|Defendant|291997CF020168000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|11/27/1997|CLOSED|01/23/2000|M|2009 NORTH BAY STREET EAST||TAMPA|FL|33610-|Black|10/07/1958|1|F3|322341|322341 DR W/LIC CANCEL SUSP OR REVOK|11/27/1997||||||L420772583670|FL|N||||||N|N|N|N|||||JACKSON, JOHNNY LEE; LYKES, ROBERT; LYLES, ROBERT; LYLES, ROBERT LEE| Circuit Court||LYLES|ROBERT|LEE|Sr|Defendant|292002CF012531000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|08/03/2002|Close of ReOpen|11/06/2006|M|2009 NORTH BAY STREET EAST||TAMPA|FL|33610-|Black|10/07/1958|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|08/03/2002|NJTADJG|NJT - ADJUDICATED GUILTY|03/04/2004|||L420772583670|FL|N||||80.00||N|N|N|N|||||JACKSON, JOHNNY LEE; LYKES, ROBERT; LYLES, ROBERT; LYLES, ROBERT LEE|541.00 Circuit Court||LYLES|ROBERT|LEE|Sr|Defendant|292007CF017445000AHC||FELONY DRUG OFFENSE|B|Pomponio, Denise A|08/23/2007|Close of ReOpen|05/25/2010|M|2009 NORTH BAY STREET EAST||TAMPA|FL|33610-|Black|10/07/1958|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|08/23/2007|ADJG|NT - ADJUDGED GUILTY|05/25/2010|||L420772583670|FL|N||||96.16||N|N|N|N|||||JACKSON, JOHNNY LEE; LYKES, ROBERT; LYLES, ROBERT; LYLES, ROBERT LEE|475.84 Circuit Court||LYLES|ROBERT|LEE|Sr|Defendant|292007CF017445000AHC||FELONY DRUG OFFENSE|B|Pomponio, Denise A|08/23/2007|Close of ReOpen|05/25/2010|M|2009 NORTH BAY STREET EAST||TAMPA|FL|33610-|Black|10/07/1958|3|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|08/23/2007|ADJG|NT - ADJUDGED GUILTY|12/11/2007|||L420772583670|FL|N||||96.16||N|N|N|N|||||JACKSON, JOHNNY LEE; LYKES, ROBERT; LYLES, ROBERT; LYLES, ROBERT LEE|475.84 Circuit Court||LYLES|ROBERT|LEE|Sr|Defendant|292007CF017445000AHC||FELONY DRUG OFFENSE|B|Pomponio, Denise A|08/23/2007|Close of ReOpen|05/25/2010|M|2009 NORTH BAY STREET EAST||TAMPA|FL|33610-|Black|10/07/1958|1|F3|322.34(2)c|322.34(2)c DRIVING W/LICENSE CANC,SUSP,REVOKED(3RD OFFEN)|08/23/2007|ADJG|NT - ADJUDGED GUILTY|05/25/2010|||L420772583670|FL|N||||96.16||N|N|N|N|||||JACKSON, JOHNNY LEE; LYKES, ROBERT; LYLES, ROBERT; LYLES, ROBERT LEE|475.84 Circuit Court||LYLES|ROBERT|LEE J||Defendant|292010CF011812000AHC||FELONY BURGLARY|I|Barber, Thomas P|07/29/2010|Close of ReOpen|09/09/2013|M|11773 MANGO CROSS CT||SEFFNER|FL|33584|Black|12/23/1988|2|F3|806131B3|806131B3 CRIMINAL MISCHIEF $1000 OR MORE|07/24/2010|ADJG|NT - ADJUDGED GUILTY|11/16/2011|||L420772884630|FL|N||||||N|N|N|N|||||LYLES, ROBERT LEE; LYLES, ROBERT LEE, JR; MCFADDEN, ADRIAN|827.00 Circuit Court||LYLES|ROBERT|LEE J||Defendant|292010CF011812000AHC||FELONY BURGLARY|I|Barber, Thomas P|07/29/2010|Close of ReOpen|09/09/2013|M|11773 MANGO CROSS CT||SEFFNER|FL|33584|Black|12/23/1988|1|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|07/24/2010|ADJG|NT - ADJUDGED GUILTY|11/16/2011|||L420772884630|FL|N||||||N|N|N|N|||||LYLES, ROBERT LEE; LYLES, ROBERT LEE, JR; MCFADDEN, ADRIAN|827.00 Circuit Court||LYLES|ROBERT|LEE J||Defendant|292010CF011812000AHC||FELONY BURGLARY|I|Barber, Thomas P|07/29/2010|Close of ReOpen|09/09/2013|M|11773 MANGO CROSS CT||SEFFNER|FL|33584|Black|12/23/1988|3|M1|784031|784031 BATTERY DOMESTIC VIOLENCE|07/24/2010|ADJG|NT - ADJUDGED GUILTY|11/16/2011|||L420772884630|FL|N||||||N|N|N|N|||||LYLES, ROBERT LEE; LYLES, ROBERT LEE, JR; MCFADDEN, ADRIAN|827.00 Circuit Court||LYLES|ROBERT|LEE J||Defendant|292011CF005017000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|04/01/2011|CLOSED|04/20/2011|M|11773 MANGO CROSS CT||SEFFNER|FL|33584|Black|12/23/1988|1|M1|784031|784031 BATTERY DOMESTIC VIOLENCE|04/01/2011|REDU|REDUCED TO COUNTY COURT|04/20/2011|||L420772884630|FL|N||||||N|N|N|N|||||LYLES, ROBERT LEE; LYLES, ROBERT LEE, JR; MCFADDEN, ADRIAN| Circuit Court||LYLES|ROBERT|LEE J||Defendant|292011CF005017000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|04/01/2011|CLOSED|04/20/2011|M|11773 MANGO CROSS CT||SEFFNER|FL|33584|Black|12/23/1988|2|M1|901.36(1)|901.36(1) FALSE NAME TO LAW ENFORCEMENT OFFICER|04/01/2011|REDU|REDUCED TO COUNTY COURT|04/20/2011|||L420772884630|FL|N||||||N|N|N|N|||||LYLES, ROBERT LEE; LYLES, ROBERT LEE, JR; MCFADDEN, ADRIAN| Circuit Court||LYLES|ROBERT|LEE J||Defendant|292011CF005017000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|04/01/2011|CLOSED|04/20/2011|M|11773 MANGO CROSS CT||SEFFNER|FL|33584|Black|12/23/1988|3|F3|9142212A|9142212A TAMPERING WITH A WITNESS|04/01/2011|REDU|REDUCED TO COUNTY COURT|04/20/2011|||L420772884630|FL|N||||||N|N|N|N|||||LYLES, ROBERT LEE; LYLES, ROBERT LEE, JR; MCFADDEN, ADRIAN| Circuit Court||LYLES|ROBERT|LEE J||Defendant|292011CF015301000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|10/06/2011|Close of ReOpen|08/28/2013|M|11773 MANGO CROSS CT||SEFFNER|FL|33584|Black|12/23/1988|1|F3|893131A2|893131A2 DELIVERY OF CANNABIS|09/12/2011|ADJG|NT - ADJUDGED GUILTY|11/16/2011|||L420772884630|FL|N||||||N|N|N|N|||||LYLES, ROBERT LEE; LYLES, ROBERT LEE, JR; MCFADDEN, ADRIAN|827.00 Circuit Court||LYLES|ROBERT|LEE J||Defendant|292011CF015301000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|10/06/2011|Close of ReOpen|08/28/2013|M|11773 MANGO CROSS CT||SEFFNER|FL|33584|Black|12/23/1988|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|09/12/2011|ADJG|NT - ADJUDGED GUILTY|11/16/2011|||L420772884630|FL|N||||||N|N|N|N|||||LYLES, ROBERT LEE; LYLES, ROBERT LEE, JR; MCFADDEN, ADRIAN|827.00 Circuit Court||LYLES|ROBERT|LEE J||Defendant|292012CF009390000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|06/22/2012|CLOSED|07/24/2012|M|11773 MANGO CROSS CT||SEFFNER|FL|33584|Black|12/23/1988|1|F2|7840451B|7840451B AGGRAVATED BATTERY ON PREGNANT FEMALE|06/19/2012|NTLOR|NT - LETTER OF RELEASE|07/24/2012|||L420772884630|FL|N||||||N|N|N|N|||||LYLES, ROBERT LEE; LYLES, ROBERT LEE, JR; MCFADDEN, ADRIAN| Circuit Court||LYLES|STEVEN|LEE||Defendant|292007CF003229000BHC||FELONY THEFT FORGERY FRAUD|K|Heinrich, Walter R|02/14/2007|Close of ReOpen|04/25/2014|M|185 13TH AV||MIAMI|FL|33125|Black|11/05/1986|1|F1|8120142A|8120142A GRAND THEFT FIRST DEGREE (OVER $100,000)|01/19/2007|ADJG|NT - ADJUDGED GUILTY|07/26/2007|||L420792864050|FL|N||||11.70||N|N|N|N||||||5348.75 Circuit Court||LYLES|STEVEN|LEE||Defendant|292007CF003231000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|02/14/2007|CLOSED|03/02/2007|M|185 13TH AV||MIAMI|FL|33125|Black|11/05/1986|1|F1|8120142A|8120142A GRAND THEFT FIRST DEGREE (OVER $100,000)|01/23/2007|CONS|CONSOLIDATED CASE|03/01/2007|||L420792864050|FL|N||||||N|N|N|N|||||| Circuit Court||LYLES|YVONNE|RESHA||Defendant|292013CF015017000AHC||FELONY CRIMES AGAINST A PERSON|A|Campbell, Lisa D|10/22/2013|CLOSED|10/22/2014|F|1901 N ROME AV||TAMPA|FL|33607|Black|07/26/1995|2|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|10/21/2013|NTAW|NT - ADJUDICATION WITHHELD|10/22/2014|||L420976957660|FL|N||||453.80|10/03/2020|N|N|N|N|||||LYKES, YVONNE RESHA; LYLES, YVONNE A; LYLES, YVONNE RE-SHA; LYLES, YVONNE RESHAY| Circuit Court||LYLES|YVONNE|RESHA||Defendant|292013CF015017000AHC||FELONY CRIMES AGAINST A PERSON|A|Campbell, Lisa D|10/22/2013|CLOSED|10/22/2014|F|1901 N ROME AV||TAMPA|FL|33607|Black|07/26/1995|1|F2|7840451A2|7840451A2 AGGRAVATED BATTERY DEADLY WEAPON|10/21/2013|NTAW|NT - ADJUDICATION WITHHELD|10/22/2014|||L420976957660|FL|N||||453.80|10/03/2020|N|N|N|N|||||LYKES, YVONNE RESHA; LYLES, YVONNE A; LYLES, YVONNE RE-SHA; LYLES, YVONNE RESHAY| Circuit Court||LYLES|YVONNE|RESHA||Defendant|292015CF005414000AHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|04/15/2015|CLOSED|09/22/2015|F|8209 N 11TH ST||Tampa|FL|33604|Black|07/26/1995|2|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|04/01/2015|ADJG|NT - ADJUDGED GUILTY|09/22/2015|||L420976957660|FL|N||||266.00|10/03/2020|N|N|N|N|||||LYKES, YVONNE RESHA; LYLES, YVONNE A; LYLES, YVONNE RE-SHA; LYLES, YVONNE RESHAY| Circuit Court||LYLES|YVONNE|RESHA||Defendant|292015CF005414000AHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|04/15/2015|CLOSED|09/22/2015|F|8209 N 11TH ST||Tampa|FL|33604|Black|07/26/1995|1|F3|831.02|83102-FORG2000 (FT) UTTERING A FORGED INSTRUMENT|04/01/2015|NTNOLP|NT - NOLLE PROSSED|09/22/2015|||L420976957660|FL|N||||266.00|10/03/2020|N|N|N|N|||||LYKES, YVONNE RESHA; LYLES, YVONNE A; LYLES, YVONNE RE-SHA; LYLES, YVONNE RESHAY| Circuit Court||LYLES|YVONNE|RESHA||Defendant|292022CF011711000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|08/30/2022|CLOSED|01/11/2023|F|4215 W GRACE ST||TAMPA|FL|33607|Black|07/26/1995|1|F3|806131B3|806131B3-CRMS3000 (FT) CRIMINAL MISCHIEF $1000 OR MORE|05/17/2022|ADJG|NT - ADJUDGED GUILTY|01/11/2023|||L420976957660|FL|N||||||N|N|N|N|||||LYKES, YVONNE RESHA; LYLES, YVONNE A; LYLES, YVONNE RE-SHA; LYLES, YVONNE RESHAY|3898.00 Circuit Court||LYLES|YVONNE|RESHA||Defendant|292024CF000360000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|01/08/2024|CLOSED|01/23/2024|F|4215 W. GRACE ST.||TAMPA|FL|33607|Black|07/26/1995|3|F3|812.014(3)(c)|8120143C - THEF7002 (FT) FELONY PETIT THEFT|12/08/2023|CONS|CONSOLIDATED CASE|01/23/2024|||L420976957660|FL|N||||||N|N|N|N|||||| Circuit Court||LYLES|YVONNE|RESHA||Defendant|292024CF000360000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|01/08/2024|CLOSED|01/23/2024|F|4215 W. GRACE ST.||TAMPA|FL|33607|Black|07/26/1995|2|M1|812.015(6)|8120156-THEF1050 (MF) RESISTING ARREST OR DETENTION IN RETAIL THEFT|12/08/2023|CONS|CONSOLIDATED CASE|01/23/2024|||L420976957660|FL|N||||||N|N|N|N|||||| Circuit Court||LYLES|YVONNE|RESHA||Defendant|292024CF000360000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|01/08/2024|CLOSED|01/23/2024|F|4215 W. GRACE ST.||TAMPA|FL|33607|Black|07/26/1995|1|F3|784.03(2)|784032-BATT1006 (FT) BATTERY SECOND OR SUBSEQUENT OFFENSE|12/08/2023|CONS|CONSOLIDATED CASE|01/23/2024|||L420976957660|FL|N||||||N|N|N|N|||||| Circuit Court||LYMAN|DENNIS|ALLEN||Defendant|291979CF008940000AHC||FELONY THEFT FORGERY FRAUD|D|Barber, Thomas P|12/17/2008|CLOSED|03/16/2009|N|AT LARGE||XX|FL|00000|Unavailable|07/02/1946|1|M2|8120143A|8120143A PETIT THEFT|11/02/1979|NTAW|NT - ADJUDICATION WITHHELD|02/20/1980|||||N||||||N|N|N|N|||||| Circuit Court||LYMAN|EUGENE|ERIC||Defendant|292010CF013298000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|08/26/2010|Close of ReOpen|10/16/2012|M|105 S FIELDING AVE APT D||TAMPA|FL|33606-|White|09/27/1978|1|F2|893131A1|893131A1 POSSESSION OF COCAINE WITH INTENT TO SELL OR D|08/25/2010|ADJG|NT - ADJUDGED GUILTY|02/04/2011|||L550205783470|FL|N||||627.00|10/31/2012|N|N|N|N|||||| Circuit Court||LYMAN|EUGENE|ERIC||Defendant|292010CF013298000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|08/26/2010|Close of ReOpen|10/16/2012|M|105 S FIELDING AVE APT D||TAMPA|FL|33606-|White|09/27/1978|2|F3|893.13(1)(a)2|893.13(1)(a)2 POSSESSION OF CANNABIS WITH INTENT TO SELL, MA|08/25/2010|ADJG|NT - ADJUDGED GUILTY|02/04/2011|||L550205783470|FL|N||||627.00|10/31/2012|N|N|N|N|||||| Circuit Court||LYMAN|EUGENE|ERIC||Defendant|292010CF013298000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|08/26/2010|Close of ReOpen|10/16/2012|M|105 S FIELDING AVE APT D||TAMPA|FL|33606-|White|09/27/1978|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|08/25/2010|ADJG|NT - ADJUDGED GUILTY|02/04/2011|||L550205783470|FL|N||||627.00|10/31/2012|N|N|N|N|||||| Circuit Court||LYMAN|EUGENE|ERIC||Defendant|292010CF014835000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|09/22/2010|Close of ReOpen|10/16/2012|M|105 S FIELDING AVE APT D||TAMPA|FL|33606-|White|09/27/1978|1|F1|893131D1|893131D1 DELIVERY OF COCAINE WITHIN 1000 FEET OF A POST|07/29/2010|ADJG|NT - ADJUDGED GUILTY|02/04/2011|||L550205783470|FL|N||||1102.00|10/31/2012|N|N|N|N|||||| Circuit Court||LYMAN|EUGENE|ERIC||Defendant|292010CF014835000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|09/22/2010|Close of ReOpen|10/16/2012|M|105 S FIELDING AVE APT D||TAMPA|FL|33606-|White|09/27/1978|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|07/29/2010|ADJG|NT - ADJUDGED GUILTY|02/04/2011|||L550205783470|FL|N||||1102.00|10/31/2012|N|N|N|N|||||| Circuit Court||LYMAN|EUGENE|ERIC||Defendant|292010CF014836000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|09/22/2010|Close of ReOpen|10/16/2012|M|105 S FIELDING AVE APT D||TAMPA|FL|33606-|White|09/27/1978|1|F1|893131D1|893131D1 DELIVERY OF COCAINE WITHIN 1000 FEET OF A POST|08/26/2010|ADJG|NT - ADJUDGED GUILTY|02/04/2011|||L550205783470|FL|N||||1102.00|10/31/2012|N|N|N|N|||||| Circuit Court||LYMAN|EUGENE|ERIC||Defendant|292010CF014836000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|09/22/2010|Close of ReOpen|10/16/2012|M|105 S FIELDING AVE APT D||TAMPA|FL|33606-|White|09/27/1978|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|06/28/2010|ADJG|NT - ADJUDGED GUILTY|02/04/2011|||L550205783470|FL|N||||1102.00|10/31/2012|N|N|N|N|||||| Circuit Court||LYMAN|EUGENE|ERIC||Defendant|292010CF014837000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|09/22/2010|Close of ReOpen|10/16/2012|M|105 S FIELDING AVE APT D||TAMPA|FL|33606-|White|09/27/1978|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|06/16/2010|ADJG|NT - ADJUDGED GUILTY|02/04/2011|||L550205783470|FL|N||||1102.00|10/31/2012|N|N|N|N|||||| Circuit Court||LYMAN|EUGENE|ERIC||Defendant|292010CF014837000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|09/22/2010|Close of ReOpen|10/16/2012|M|105 S FIELDING AVE APT D||TAMPA|FL|33606-|White|09/27/1978|1|F1|893131D1|893131D1 DELIVERY OF COCAINE WITHIN 1000 FEET OF A POST|06/16/2010|ADJG|NT - ADJUDGED GUILTY|02/04/2011|||L550205783470|FL|N||||1102.00|10/31/2012|N|N|N|N|||||| Circuit Court||LYMAN|JAMES|ERWIN||Defendant|291990CF016988000AHC||FELONY THEFT FORGERY FRAUD|I|Pomponio, Denise A|11/06/1990|Close of ReOpen|01/16/2003|M|LT 10-B|10101 N FLORIDA AVE|TAMPA|FL|33612|White|10/19/1973|1|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|09/09/1990|ADJG|NT - ADJUDGED GUILTY|01/09/2001|||L550445733795|FL|N||||||N|N|N|N|||||LYMAN, JAMES|52.00 Circuit Court||LYMAN|JAMES|ERWIN||Defendant|291997CF008866000AHC||FELONY DRUG OFFENSE|||06/09/1997|Close of ReOpen|01/16/2003|M|LT 10-B|10101 N FLORIDA AVE|TAMPA|FL|33612|White|10/19/1973|1|F3|893131A|893131A POSSESSION OF CANNABIS WITH INTENT TO SELL OR|06/06/1997|ADJG|NT - ADJUDGED GUILTY|07/14/1997|||L550445733795|FL|N||||322.13||N|N|N|N|||||LYMAN, JAMES|48.87 Circuit Court||LYMAN|JAMES|ERWIN||Defendant|291997CF008866000AHC||FELONY DRUG OFFENSE|||06/09/1997|Close of ReOpen|01/16/2003|M|LT 10-B|10101 N FLORIDA AVE|TAMPA|FL|33612|White|10/19/1973|2|F1|89313|SEE DOCKET OR CASE FILE FOR CHARGES|06/06/1997|NTNINF|NT - NO INFORMATION FILED|07/02/1997|||L550445733795|FL|N||||322.13||N|N|N|N|||||LYMAN, JAMES|48.87 Circuit Court||LYMAN|JAMES|EDWARD||Defendant|292005CF013988000AHC||FELONY DRUG OFFENSE|Y|Corvo, Vivian T|07/18/2005|CLOSED|11/07/2005|M|5803 14TH ST||ZEPHYRHILLS|FL|33542|White|06/12/1959|1|M1|893131G|893131G POSSESSION OF CANNABIS|07/18/2005|NTAW|NT - ADJUDICATION WITHHELD|11/07/2005|||55044559212|FL|N||||185.00|11/16/2005|N|N|N|N|||||LYMAN, JIM| Circuit Court||LYMAN|JAMES|EDWARD||Defendant|292005CF013988000AHC||FELONY DRUG OFFENSE|Y|Corvo, Vivian T|07/18/2005|CLOSED|11/07/2005|M|5803 14TH ST||ZEPHYRHILLS|FL|33542|White|06/12/1959|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|07/18/2005|NTAW|NT - ADJUDICATION WITHHELD|11/07/2005|||55044559212|FL|N||||185.00|11/16/2005|N|N|N|N|||||LYMAN, JIM| Circuit Court||LYMAN|REBBECCA|JOYCE||Defendant|292015CF002761000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|02/23/2015|CLOSED|10/21/2015|F|4409 SOUTH AVE W||TAMPA|FL|33614|White|10/27/1979|3|F3|817.61|81761-FRAU3000 (FT) FRAUDULENT USE OF CREDIT CARD OVER $100|10/15/2014|NTAW|NT - ADJUDICATION WITHHELD|10/21/2015|||L550730798870|FL|N||||527.00|03/28/2017|N|N|N|N|||||LYMAN, REBBECCA; LYMAN, REBBECCA J; LYMAN, REBECCA J| Circuit Court||LYMAN|REBBECCA|JOYCE||Defendant|292015CF002761000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|02/23/2015|CLOSED|10/21/2015|F|4409 SOUTH AVE W||TAMPA|FL|33614|White|10/27/1979|1|F3|817.61|81761-FRAU3000 (FT) FRAUDULENT USE OF CREDIT CARD OVER $100|09/24/2014|NTAW|NT - ADJUDICATION WITHHELD|10/21/2015|||L550730798870|FL|N||||527.00|03/28/2017|N|N|N|N|||||LYMAN, REBBECCA; LYMAN, REBBECCA J; LYMAN, REBECCA J| Circuit Court||LYMAN|REBBECCA|JOYCE||Defendant|292015CF002761000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|02/23/2015|CLOSED|10/21/2015|F|4409 SOUTH AVE W||TAMPA|FL|33614|White|10/27/1979|2|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|09/24/2014|NTAW|NT - ADJUDICATION WITHHELD|10/21/2015|||L550730798870|FL|N||||527.00|03/28/2017|N|N|N|N|||||LYMAN, REBBECCA; LYMAN, REBBECCA J; LYMAN, REBECCA J| Circuit Court||LYMAN|WILLIAM|E||Defendant|291981CF005580000AHC||FELONY BURGLARY|C||03/13/1999|CLOSED|03/19/1999|M|4207 W MARTIN LUTHER APT 12||TAMPA|FL|33614|White|01/17/1957|2|F2|8120142B|SEE DOCKET OR CASE FILE FOR CHARGES|05/24/1981|NOLP|NOLLE PROSSED|03/19/1999|||1026147|ME|N||||||N|N|N|N||||||52.00 Circuit Court||LYMAN|WILLIAM|E||Defendant|291981CF005580000AHC||FELONY BURGLARY|C||03/13/1999|CLOSED|03/19/1999|M|4207 W MARTIN LUTHER APT 12||TAMPA|FL|33614|White|01/17/1957|1|F3|81002|SEE DOCKET OR CASE FILE FOR CHARGES|05/24/1981|NOLP|NOLLE PROSSED|03/19/1999|||1026147|ME|N||||||N|N|N|N||||||52.00 Circuit Court||LYMAN|WILLIAM|EBIN J||Defendant|291995CF006173000AHC||FELONY THEFT FORGERY FRAUD|O||05/10/1995|CLOSED|05/30/1995|M|5434 16TH ST||ZEPHYRHILLS|FL|33542|White|09/13/1975|1|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|05/08/1995|NTLOR|NT - LETTER OF RELEASE|05/30/1995|||L550925753330|FL|N||||||N|N|N|N|||||LYMAN, BILL; LYMAN, BILLY; LYMAN, WILLIAM E; LYMAN, WILLIAM ERBIN; LYMAN, WILLIAM HERMAN| Circuit Court||LYMAN|WILLIAM|EBIN J||Defendant|291996CF004569000AHC||FELONY BURGLARY|O||03/30/1996|CLOSED|05/14/1996|M|5434 16TH ST||ZEPHYRHILLS|FL|33542|White|09/13/1975|1|F3|81002|SEE DOCKET OR CASE FILE FOR CHARGES|03/29/1996|REDU|REDUCED TO COUNTY COURT|05/14/1996|||L550925753330|FL|N||||||N|N|N|N|||||LYMAN, BILL; LYMAN, BILLY; LYMAN, WILLIAM E; LYMAN, WILLIAM ERBIN; LYMAN, WILLIAM HERMAN| Circuit Court||LYMAN|WILLIAM|EBIN J||Defendant|291996CF007269000AHC||FELONY THEFT FORGERY FRAUD|G|Fleischer, Barbara|05/16/1996|CLOSED|10/27/1997|M|5434 16TH ST||ZEPHYRHILLS|FL|33542|White|09/13/1975|1|F2|8120191|SEE DOCKET OR CASE FILE FOR CHARGES|05/05/1996|ADJG|NT - ADJUDGED GUILTY|06/17/1996|||L550925753330|FL|N||||||N|N|N|N|||||LYMAN, BILL; LYMAN, BILLY; LYMAN, WILLIAM E; LYMAN, WILLIAM ERBIN; LYMAN, WILLIAM HERMAN|262.00 Circuit Court||LYMAN|WILLIAM|EBIN J||Defendant|291996CF007269000AHC||FELONY THEFT FORGERY FRAUD|G|Fleischer, Barbara|05/16/1996|CLOSED|10/27/1997|M|5434 16TH ST||ZEPHYRHILLS|FL|33542|White|09/13/1975|3|M2|8120143A|8120143A PETIT THEFT|05/05/1996|ADJG|NT - ADJUDGED GUILTY|06/17/1996|||L550925753330|FL|N||||||N|N|N|N|||||LYMAN, BILL; LYMAN, BILLY; LYMAN, WILLIAM E; LYMAN, WILLIAM ERBIN; LYMAN, WILLIAM HERMAN|262.00 Circuit Court||LYMAN|WILLIAM|EBIN J||Defendant|291996CF007269000AHC||FELONY THEFT FORGERY FRAUD|G|Fleischer, Barbara|05/16/1996|CLOSED|10/27/1997|M|5434 16TH ST||ZEPHYRHILLS|FL|33542|White|09/13/1975|2|F3|84301|SEE DOCKET OR CASE FILE FOR CHARGES|05/05/1996|ADJG|NT - ADJUDGED GUILTY|06/17/1996|||L550925753330|FL|N||||||N|N|N|N|||||LYMAN, BILL; LYMAN, BILLY; LYMAN, WILLIAM E; LYMAN, WILLIAM ERBIN; LYMAN, WILLIAM HERMAN|262.00 Circuit Court||LYMAN|WILLIAM|E||Defendant|291999CF004617000BHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|03/15/1999|Close of ReOpen|09/04/2007|M|4207 W MARTIN LUTHER APT 12||TAMPA|FL|33614|White|01/17/1957|2|M2|806131B1|806131B1 CRIMINAL MISCHIEF|03/13/1999|NOLP|NOLLE PROSSED|06/07/1999|||1026147|ME|N||||20.00||N|N|N|N||||||98.00 Circuit Court||LYMAN|WILLIAM|E||Defendant|291999CF004617000BHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|03/15/1999|Close of ReOpen|09/04/2007|M|4207 W MARTIN LUTHER APT 12||TAMPA|FL|33614|White|01/17/1957|1|M1|78403|78403 BATTERY|03/13/1999|NTAW|NT - ADJUDICATION WITHHELD|06/07/1999|||1026147|ME|N||||20.00||N|N|N|N||||||98.00 Circuit Court||LYMAN|WILLIAM|EBIN J||Defendant|292005CF022946000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|11/21/2005|CLOSED|01/11/2006|M|5434 16TH ST||ZEPHYRHILLS|FL|33542|White|09/13/1975|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|11/21/2005|NTLOR|NT - LETTER OF RELEASE|01/11/2006|||L550925753330|FL|N||||||N|N|N|N|||||LYMAN, BILL; LYMAN, BILLY; LYMAN, WILLIAM E; LYMAN, WILLIAM ERBIN; LYMAN, WILLIAM HERMAN| Circuit Court||LYMAN|WILLIAM|EBIN J||Defendant|292012CF013277000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|09/11/2012|Close of ReOpen|05/14/2015|M|5434 16TH ST||ZEPHYRHILLS|FL|33542|White|09/13/1975|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|09/11/2012|ADJG|NT - ADJUDGED GUILTY|02/18/2013|||L550925753330|FL|N||||889.00|06/11/2015|N|N|N|N|||||LYMAN, BILL; LYMAN, BILLY; LYMAN, WILLIAM E; LYMAN, WILLIAM ERBIN; LYMAN, WILLIAM HERMAN| Circuit Court||LYMAN|WILLIAM|EBIN J||Defendant|292012CF013277000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|09/11/2012|Close of ReOpen|05/14/2015|M|5434 16TH ST||ZEPHYRHILLS|FL|33542|White|09/13/1975|2|M2|322.03(5)|322.03(5) EXPIRED DRIVERS LICENSE MORE THAN 6 MONTHS|09/11/2012|ADJG|NT - ADJUDGED GUILTY|02/18/2013|||L550925753330|FL|N||||889.00|06/11/2015|N|N|N|N|||||LYMAN, BILL; LYMAN, BILLY; LYMAN, WILLIAM E; LYMAN, WILLIAM ERBIN; LYMAN, WILLIAM HERMAN| Circuit Court||LYMN|SPENCER|M||Defendant|291997CF013447000AHC||FELONY OTHER FELONY|O||08/23/1997|CLOSED|09/17/1997|M|5107 E 22ND ST CT||BRADENTON|FL|34202|White|01/18/1977|1|M2|87703|SEE DOCKET OR CASE FILE FOR CHARGES|08/22/1997|REDU|REDUCED TO COUNTY COURT|09/17/1997|||||N||||||N|N|N|N|||||| Circuit Court||LYMN|SPENCER|M||Defendant|291997CF013447000AHC||FELONY OTHER FELONY|O||08/23/1997|CLOSED|09/17/1997|M|5107 E 22ND ST CT||BRADENTON|FL|34202|White|01/18/1977|2|F3|78407|SEE DOCKET OR CASE FILE FOR CHARGES|08/22/1997|REDU|REDUCED TO COUNTY COURT|09/17/1997|||||N||||||N|N|N|N|||||| Circuit Court||LYMN|SPENCER|M||Defendant|291997CF013447000AHC||FELONY OTHER FELONY|O||08/23/1997|CLOSED|09/17/1997|M|5107 E 22ND ST CT||BRADENTON|FL|34202|White|01/18/1977|3|F3|84301|SEE DOCKET OR CASE FILE FOR CHARGES|08/22/1997|REDU|REDUCED TO COUNTY COURT|09/17/1997|||||N||||||N|N|N|N|||||| Circuit Court||LYMUEL|KIMBERLY|MARIE||Defendant|292008CF002296000AHC||FELONY CRIMES AGAINST A PERSON|I|Lopez, Manuel A|02/03/2008|Close of ReOpen|03/03/2011|F|3502 BREEZEWOOD DR||TAMPA|FL|33619-|Black|11/12/1983|1|F3|784.041(1)|784.041(1) FELONY BATTERY|02/02/2008|NOLP|NOLLE PROSSED|03/17/2011|||L540513839120|FL|N||||219.00|02/24/2023|N|N|N|N|||||LYMUEL, KIMBERLY MARIA| Circuit Court||LYN|PATRICIA|||Defendant|292012CF015052000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|10/17/2012|CLOSED|11/06/2012|F|14307 WEDGEWOOD CT APT 201||TAMPA|FL|33613|Black|02/14/1966|1|F3|806131B3|806131B3 CRIMINAL MISCHIEF $1000 OR MORE|10/13/2012|REDU|REDUCED TO COUNTY COURT|11/06/2012|||L500680665541|FL|N||||||N|N|N|N|||||| Circuit Court||LYN|PATRICIA|||Defendant|292012CF015052000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|10/17/2012|CLOSED|11/06/2012|F|14307 WEDGEWOOD CT APT 201||TAMPA|FL|33613|Black|02/14/1966|2|M1|7840474|7840474 VIOL DATING VIOLENCE INJUNC (THREAT)|10/13/2012|NTNINF|NT - NO INFORMATION FILED|11/06/2012|||L500680665541|FL|N||||||N|N|N|N|||||| Circuit Court||LYN|PATRICIA|||Defendant|292012CF015189000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|10/20/2012|CLOSED|11/06/2012|F|14307 WEDGEWOOD CT APT 201||TAMPA|FL|33613|Black|02/14/1966|1|F3|843.01|843.01 OBSTRUCTING OR OPPOSING AN OFFICER WITH VIOLEN|10/20/2012|NTNINF|NT - NO INFORMATION FILED|11/06/2012|||L500680665541|FL|N||||||N|N|N|N|||||| Circuit Court||LYN|PATRICIA|||Defendant|292012CF015189000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|10/20/2012|CLOSED|11/06/2012|F|14307 WEDGEWOOD CT APT 201||TAMPA|FL|33613|Black|02/14/1966|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|10/20/2012|REDU|REDUCED TO COUNTY COURT|11/06/2012|||L500680665541|FL|N||||||N|N|N|N|||||| Circuit Court||LYNAS|THOMAS|||Defendant|292021CF012688000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|10/19/2021|CLOSED|11/18/2021|M|2523 EDGEWATER FALLS||BRANDON|FL|33511|White|02/26/1991|1|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|10/18/2021|NTLOR|NT - LETTER OF RELEASE|11/18/2021|||L520836910660|FL|N||||||N|N|N|N|||||LYNAS, THOMAS ROBERT| Circuit Court||LYNCH|ALBERT|||Defendant|291982CF015181000AHC||RECREATED CRIMINAL CASE||Judge, Senior|12/26/1982|CLOSED|07/08/2020|N|PAYMENT INDEX CARD PROJECT||TAMPA|FL|33601|Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|01/20/1983||||||||N||||||N|N|N|N|||||| Circuit Court||LYNCH|ALBERT|LELAND||Defendant|291989CF006255000AHC||FELONY BURGLARY|B||05/31/1989|CLOSED|05/31/1989|M|903 E BIRD ST||TAMPA|FL|33604|White|01/01/1942|2|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|04/23/1989||||||||N||||||N|N|N|N|||||LYNCH, AL; LYNCH, ALBERT LEE| Circuit Court||LYNCH|ALBERT|LELAND||Defendant|291989CF006255000AHC||FELONY BURGLARY|B||05/31/1989|CLOSED|05/31/1989|M|903 E BIRD ST||TAMPA|FL|33604|White|01/01/1942|1|F3|810021|810021 BURGLARY OF A DWELLING|04/23/1989||||||||N||||||N|N|N|N|||||LYNCH, AL; LYNCH, ALBERT LEE| Circuit Court||LYNCH|ALBERT|LELAND||Defendant|291989CF006262000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|04/24/1989|CLOSED|04/02/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|04/24/1989||||||||N||||||N|N|N|N|||||| Circuit Court||LYNCH|ALBERT|LELAND||Defendant|291990CF018262000AHC||FELONY CRIMES AGAINST A PERSON|O||12/03/1990|CLOSED|01/09/1991|M|903 E BIRD ST||TAMPA|FL|33604|White|01/01/1942|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|11/30/1990|NTLOR|NT - LETTER OF RELEASE|01/09/1991|||||N||||||N|N|N|N|||||LYNCH, AL; LYNCH, ALBERT LEE| Circuit Court||LYNCH|ALEXANDER|JOSEPH|Jr|Defendant|291992CF014531000AHC||FELONY BURGLARY|O|Heinrich, Walter R|10/22/1992|CLOSED|11/09/1992|M|4119 W. GRAY ST||TAMPA|FL|33609|White|04/11/1962|1|F2|81002|SEE DOCKET OR CASE FILE FOR CHARGES|10/20/1992|REDU|REDUCED TO COUNTY COURT|11/09/1992|||L52001062131|FL|N||||||N|N|N|N|||||LYNCH, A J; LYNCH, ALEXANDER JOSEPH| Circuit Court||LYNCH|ALEXANDER|MICHAEL||Defendant|292004CF001164000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|01/20/2004|CLOSED|01/06/2005|M|4201 FIG ST W||TAMPA|FL|33609-|White|03/19/1982|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|01/20/2004|NTDISM|NT - DISMISSED|01/06/2005|||L520013820990|FL|N||||||N|N|N|N||||||40.00 Circuit Court||LYNCH|ALEXANDER|MICHAEL||Defendant|292004CF001164000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|01/20/2004|CLOSED|01/06/2005|M|4201 FIG ST W||TAMPA|FL|33609-|White|03/19/1982|1|F1|8931351C1B|8931351C1B TRAFFICKING IN ILLEGAL DRUGS 14 TO 28 GRAMS|01/20/2004|NTDISM|NT - DISMISSED|01/06/2005|||L520013820990|FL|N||||||N|N|N|N||||||40.00 Circuit Court||LYNCH|ALEXANDER|MICHAEL||Defendant|292004CF001164000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|01/20/2004|CLOSED|01/06/2005|M|4201 FIG ST W||TAMPA|FL|33609-|White|03/19/1982|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|01/20/2004|NTDISM|NT - DISMISSED|01/06/2005|||L520013820990|FL|N||||||N|N|N|N||||||40.00 Circuit Court||LYNCH|ALEXANDER|MICHAEL||Defendant|292021CF002452000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|03/02/2021|CLOSED|03/30/2021|M|4716 BAY VISTA AV W||TAMPA|FL|33611|White|03/19/1982|1|F3|7840412A|7840412A-BATT7016 (FT) DOMESTIC BATTERY BY STRANGULATION|03/01/2021|NTLOR|NT - LETTER OF RELEASE|03/30/2021|||L520013820990|FL|N||||9.00|03/30/2021|N|N|N|N|||||| Circuit Court||LYNCH|ALEXANDER|MICHAEL||Defendant|292021CF002452000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|03/02/2021|CLOSED|03/30/2021|M|4716 BAY VISTA AV W||TAMPA|FL|33611|White|03/19/1982|2|M1|784.03(1)/741.28|784031 - DVST0001 (MF) BATTERY|03/01/2021|NTLOR|NT - LETTER OF RELEASE|03/30/2021|||L520013820990|FL|N||||9.00|03/30/2021|N|N|N|N|||||| Circuit Court||LYNCH|ALLAYJHIA|ANTONIQUE||Defendant|292020CF012433000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|10/29/2020|CLOSED|11/13/2020|F|13036 KAIN PALMS CT APT 305||TAMPA|FL|33612|Black|04/12/1996|1|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|10/28/2020|NTLOR|NT - LETTER OF RELEASE|11/13/2020|||||N||||||N|N|N|N|||||| Circuit Court||LYNCH|ALVA|KIEFA||Defendant|291999CF005069000AHC||FELONY OTHER FELONY|O||03/25/1999|CLOSED|04/29/1999|F|4808 22ND ST N||TAMPA|FL|33610|Black|08/30/1978|1|F2|79019|SEE DOCKET OR CASE FILE FOR CHARGES|03/24/1999|NTLOR|NT - LETTER OF RELEASE|04/29/1999|||L8520011788100|FL|N||||||N|N|N|N|||||LYNCH, ALVA; LYNCH, ALVA KIEFA| Circuit Court||LYNCH|ALVA|KIEFA||Defendant|292006CF002667000BHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|02/08/2006|Close of ReOpen|04/03/2008|F|4808 22ND ST N||TAMPA|FL|33610|Black|08/30/1978|1|F3|893131A|893131A DELIVERY OF CANNABIS|11/16/2005|ADJG|NT - ADJUDGED GUILTY|04/03/2008|||L8520011788100|FL|N||||||N|N|N|N|||||LYNCH, ALVA; LYNCH, ALVA KIEFA|417.00 Circuit Court||LYNCH|ALVA|KIEFA||Defendant|292006CF002667000BHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|02/08/2006|Close of ReOpen|04/03/2008|F|4808 22ND ST N||TAMPA|FL|33610|Black|08/30/1978|2|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|11/16/2005|ADJG|NT - ADJUDGED GUILTY|04/03/2008|||L8520011788100|FL|N||||||N|N|N|N|||||LYNCH, ALVA; LYNCH, ALVA KIEFA|417.00 Circuit Court||LYNCH|ALVA|KIEFA||Defendant|292006CF002668000BHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|02/08/2006|Close of ReOpen|04/03/2008|F|4808 22ND ST N||TAMPA|FL|33610|Black|08/30/1978|1|F3|893131A|893131A DELIVERY OF CANNABIS|01/23/2006|ADJG|NT - ADJUDGED GUILTY|04/03/2008|||L8520011788100|FL|N||||||N|N|N|N|||||LYNCH, ALVA; LYNCH, ALVA KIEFA|417.00 Circuit Court||LYNCH|ALVA|KIEFA||Defendant|292006CF002669000BHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|02/08/2006|Close of ReOpen|04/03/2008|F|4808 22ND ST N||TAMPA|FL|33610|Black|08/30/1978|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|02/07/2006|ADJG|NT - ADJUDGED GUILTY|09/05/2006|||L8520011788100|FL|N||||||N|N|N|N|||||LYNCH, ALVA; LYNCH, ALVA KIEFA|417.00 Circuit Court||LYNCH|ALVA|KIEFA||Defendant|292006CF002669000BHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|02/08/2006|Close of ReOpen|04/03/2008|F|4808 22ND ST N||TAMPA|FL|33610|Black|08/30/1978|1|F3|893131A|893131A POSSESSION OF CANNABIS WITH INTENT TO SELL OR|02/07/2006|ADJG|NT - ADJUDGED GUILTY|04/03/2008|||L8520011788100|FL|N||||||N|N|N|N|||||LYNCH, ALVA; LYNCH, ALVA KIEFA|417.00 Circuit Court||LYNCH|ALVA|KIEFA||Defendant|292006CF002669000BHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|02/08/2006|Close of ReOpen|04/03/2008|F|4808 22ND ST N||TAMPA|FL|33610|Black|08/30/1978|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|02/07/2006|ADJG|NT - ADJUDGED GUILTY|04/03/2008|||L8520011788100|FL|N||||||N|N|N|N|||||LYNCH, ALVA; LYNCH, ALVA KIEFA|417.00 Circuit Court||LYNCH|ALVA|KIEFA||Defendant|292006CF002675000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|02/08/2006|Close of ReOpen|04/03/2008|F|4808 22ND ST N||TAMPA|FL|33610|Black|08/30/1978|1|F3|893131A|893131A DELIVERY OF CANNABIS|11/08/2005|ADJG|NT - ADJUDGED GUILTY|04/03/2008|||L8520011788100|FL|N||||||N|N|N|N|||||LYNCH, ALVA; LYNCH, ALVA KIEFA|417.00 Circuit Court||LYNCH|ALVA|KIEFA||Defendant|292006CF002675000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|02/08/2006|Close of ReOpen|04/03/2008|F|4808 22ND ST N||TAMPA|FL|33610|Black|08/30/1978|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|11/08/2005|ADJG|NT - ADJUDGED GUILTY|09/05/2006|||L8520011788100|FL|N||||||N|N|N|N|||||LYNCH, ALVA; LYNCH, ALVA KIEFA|417.00 Circuit Court||LYNCH|ALVA|KIEFA||Defendant|292006CF002676000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|02/08/2006|CLOSED|03/14/2006|F|4808 22ND ST N||TAMPA|FL|33610|Black|08/30/1978|1|F3|893131F|893131F POSSESSION OF CANNABIS|11/16/2005|CONS|CONSOLIDATED CASE|03/10/2006|||L8520011788100|FL|N||||||N|N|N|N|||||LYNCH, ALVA; LYNCH, ALVA KIEFA| Circuit Court||LYNCH|ALVA|KIEFA||Defendant|292006CF002676000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|02/08/2006|CLOSED|03/14/2006|F|4808 22ND ST N||TAMPA|FL|33610|Black|08/30/1978|2|F3|893131A|893131A DELIVERY OF CANNABIS|11/16/2005|CONS|CONSOLIDATED CASE|03/10/2006|||L8520011788100|FL|N||||||N|N|N|N|||||LYNCH, ALVA; LYNCH, ALVA KIEFA| Circuit Court||LYNCH|ALVA|KIEFA||Defendant|292006CF002677000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|02/08/2006|CLOSED|04/07/2006|F|4808 22ND ST N||TAMPA|FL|33610|Black|08/30/1978|1|F3|893131A|893131A DELIVERY OF CANNABIS|01/23/2006|CONS|CONSOLIDATED CASE|04/06/2006|||L8520011788100|FL|N||||||N|N|N|N|||||LYNCH, ALVA; LYNCH, ALVA KIEFA| Circuit Court||LYNCH|ALVA|KIEFA||Defendant|292006CF002678000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|02/08/2006|CLOSED|03/14/2006|F|4808 22ND ST N||TAMPA|FL|33610|Black|08/30/1978|1|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|02/07/2006|CONS|CONSOLIDATED CASE|03/10/2006|||L8520011788100|FL|N||||||N|N|N|N|||||LYNCH, ALVA; LYNCH, ALVA KIEFA| Circuit Court||LYNCH|ALVA|KIEFA||Defendant|292006CF002678000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|02/08/2006|CLOSED|03/14/2006|F|4808 22ND ST N||TAMPA|FL|33610|Black|08/30/1978|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|02/07/2006|CONS|CONSOLIDATED CASE|03/10/2006|||L8520011788100|FL|N||||||N|N|N|N|||||LYNCH, ALVA; LYNCH, ALVA KIEFA| Circuit Court||LYNCH|ALVA|KIEFA||Defendant|292006CF002678000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|02/08/2006|CLOSED|03/14/2006|F|4808 22ND ST N||TAMPA|FL|33610|Black|08/30/1978|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|02/07/2006|CONS|CONSOLIDATED CASE|03/10/2006|||L8520011788100|FL|N||||||N|N|N|N|||||LYNCH, ALVA; LYNCH, ALVA KIEFA| Circuit Court||LYNCH|ALVA|KIEFA||Defendant|292019CF016084000AHC||FELONY OTHER FELONY|O|Ward, Laura E|11/19/2019|CLOSED|12/11/2019|F|8209 ELMER ST N||TAMPA|FL|33604|Black|08/30/1978|1|F3|322.34(5)|322345-TRAF6078 (FT) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDER|11/18/2019|REDU|REDUCED TO COUNTY COURT|12/11/2019|||L520011788100|FL|N||||||N|N|N|N|||||LYNCH, ALVA| Circuit Court||LYNCH|ALVA|KIEFA||Defendant|292022CF000968000AHC||FELONY BOND FORFEITURE|A|Fuson, Robin F|01/26/2022|CLOSED|02/23/2022|F|8209 N. ELMER ST||TAMPA|FL|33604|Black|08/30/1978|1|NN|0002|0002 (NN) ENTRY OF FINAL JUDGMENT|01/26/2022||||||L520011788100|FL|N||||||N|N|N|N|||||LYNCH, ALVA| Circuit Court||LYNCH|ALVIN|CLINTON|JR|Defendant|292004CF001601000AHC||FELONY BURGLARY|A|Perry, Daniel|01/26/2004|Close of ReOpen|01/13/2005|M|507 PURITAN RD||TAMPA|FL|33617|Black|07/16/1986|2|F3|810024B|810024B BURGLARY OF A CONVEYANCE|01/08/2004|ADJG|NT - ADJUDGED GUILTY|01/13/2005|||L520003862560|FL|N||||||N|N|N|N|||||JACKSON, TIVON R; LYNCH, ALVIN; LYNCH, ALVIN C; LYNCH, ALVIN CLINTON; LYNCH, ALVIN CLINTON J; LYNCH, ALVIN, JR|807.00 Circuit Court||LYNCH|ALVIN|CLINTON|JR|Defendant|292004CF001601000AHC||FELONY BURGLARY|A|Perry, Daniel|01/26/2004|Close of ReOpen|01/13/2005|M|507 PURITAN RD||TAMPA|FL|33617|Black|07/16/1986|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|01/08/2004|ADJG|NT - ADJUDGED GUILTY|01/13/2005|||L520003862560|FL|N||||||N|N|N|N|||||JACKSON, TIVON R; LYNCH, ALVIN; LYNCH, ALVIN C; LYNCH, ALVIN CLINTON; LYNCH, ALVIN CLINTON J; LYNCH, ALVIN, JR|807.00 Circuit Court||LYNCH|ALVIN|CLINTON|JR|Defendant|292004CF007721000AHC||FELONY BURGLARY|A|Perry, Daniel|04/22/2004|Close of ReOpen|01/13/2005|M|507 PURITAN RD||TAMPA|FL|33617|Black|07/16/1986|4|M2|806131B1|806131B1 CRIMINAL MISCHIEF $200 OR LESS|03/08/2004|ADJG|NT - ADJUDGED GUILTY|01/13/2005|||L520003862560|FL|N||||||N|N|N|N|||||JACKSON, TIVON R; LYNCH, ALVIN; LYNCH, ALVIN C; LYNCH, ALVIN CLINTON; LYNCH, ALVIN CLINTON J; LYNCH, ALVIN, JR|887.00 Circuit Court||LYNCH|ALVIN|CLINTON|JR|Defendant|292004CF007721000AHC||FELONY BURGLARY|A|Perry, Daniel|04/22/2004|Close of ReOpen|01/13/2005|M|507 PURITAN RD||TAMPA|FL|33617|Black|07/16/1986|1|F3|810024B|810024B BURGLARY OF A CONVEYANCE|03/08/2004|ADJG|NT - ADJUDGED GUILTY|01/13/2005|||L520003862560|FL|N||||||N|N|N|N|||||JACKSON, TIVON R; LYNCH, ALVIN; LYNCH, ALVIN C; LYNCH, ALVIN CLINTON; LYNCH, ALVIN CLINTON J; LYNCH, ALVIN, JR|887.00 Circuit Court||LYNCH|ALVIN|CLINTON|JR|Defendant|292004CF007721000AHC||FELONY BURGLARY|A|Perry, Daniel|04/22/2004|Close of ReOpen|01/13/2005|M|507 PURITAN RD||TAMPA|FL|33617|Black|07/16/1986|2|F3|810.06|810.06 POSSESSION OF BURGLARY TOOLS|03/08/2004|ADJG|NT - ADJUDGED GUILTY|01/13/2005|||L520003862560|FL|N||||||N|N|N|N|||||JACKSON, TIVON R; LYNCH, ALVIN; LYNCH, ALVIN C; LYNCH, ALVIN CLINTON; LYNCH, ALVIN CLINTON J; LYNCH, ALVIN, JR|887.00 Circuit Court||LYNCH|ALVIN|CLINTON|JR|Defendant|292004CF007721000AHC||FELONY BURGLARY|A|Perry, Daniel|04/22/2004|Close of ReOpen|01/13/2005|M|507 PURITAN RD||TAMPA|FL|33617|Black|07/16/1986|3|M2|8120143A|8120143A PETIT THEFT ($100 OR LESS)|03/08/2004|ADJG|NT - ADJUDGED GUILTY|01/13/2005|||L520003862560|FL|N||||||N|N|N|N|||||JACKSON, TIVON R; LYNCH, ALVIN; LYNCH, ALVIN C; LYNCH, ALVIN CLINTON; LYNCH, ALVIN CLINTON J; LYNCH, ALVIN, JR|887.00 Circuit Court||LYNCH|ALVIN|CLINTON|JR|Defendant|292004CF009425000AHC||FELONY OTHER FELONY|A|Perry, Daniel|05/17/2004|CLOSED|10/26/2004|M|507 PURITAN RD||TAMPA|FL|33617|Black|07/16/1986|1|F2|790231|790231 FELON IN POSSESSION FIREARM JUV CONV|02/15/2004|NTAW|NT - ADJUDICATION WITHHELD|10/26/2004|||L520003862560|FL|N||||||N|N|N|N|||||JACKSON, TIVON R; LYNCH, ALVIN; LYNCH, ALVIN C; LYNCH, ALVIN CLINTON; LYNCH, ALVIN CLINTON J; LYNCH, ALVIN, JR|807.00 Circuit Court||LYNCH|ALVIN|CLINTON|JR|Defendant|292004CF009425000AHC||FELONY OTHER FELONY|A|Perry, Daniel|05/17/2004|CLOSED|10/26/2004|M|507 PURITAN RD||TAMPA|FL|33617|Black|07/16/1986|2|M1|7902235A|7902235A MINOR IN POSSESSION OF A FIREARM|02/15/2004|NTAW|NT - ADJUDICATION WITHHELD|10/26/2004|||L520003862560|FL|N||||||N|N|N|N|||||JACKSON, TIVON R; LYNCH, ALVIN; LYNCH, ALVIN C; LYNCH, ALVIN CLINTON; LYNCH, ALVIN CLINTON J; LYNCH, ALVIN, JR|807.00 Circuit Court||LYNCH|ALVIN|CLINTON|JR|Defendant|292004CF009425000AHC||FELONY OTHER FELONY|A|Perry, Daniel|05/17/2004|CLOSED|10/26/2004|M|507 PURITAN RD||TAMPA|FL|33617|Black|07/16/1986|3|M1|79015|79015 DISCHARGING FIREARM IN PUBLIC|02/15/2004|NTAW|NT - ADJUDICATION WITHHELD|10/26/2004|||L520003862560|FL|N||||||N|N|N|N|||||JACKSON, TIVON R; LYNCH, ALVIN; LYNCH, ALVIN C; LYNCH, ALVIN CLINTON; LYNCH, ALVIN CLINTON J; LYNCH, ALVIN, JR|807.00 Circuit Court||LYNCH|ALVIN|CLINTON|JR|Defendant|292007CF025285000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|12/05/2007|Close of ReOpen|02/14/2019|M|201 W FLORILAND AVE||Tampa|FL|33612|Black|07/16/1986|1|F2|893131A|893131A DELIVERY OF COCAINE|08/22/2007|ADJG|NT - ADJUDGED GUILTY|06/24/2009|||L520003862560|FL|N||||32.63||N|N|N|N|||||JACKSON, TIVON R; LYNCH, ALVIN; LYNCH, ALVIN C; LYNCH, ALVIN CLINTON; LYNCH, ALVIN CLINTON J; LYNCH, ALVIN, JR|897.37 Circuit Court||LYNCH|ALVIN|CLINTON|JR|Defendant|292007CF025285000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|12/05/2007|Close of ReOpen|02/14/2019|M|201 W FLORILAND AVE||Tampa|FL|33612|Black|07/16/1986|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|08/22/2007|ADJG|NT - ADJUDGED GUILTY|06/24/2009|||L520003862560|FL|N||||32.63||N|N|N|N|||||JACKSON, TIVON R; LYNCH, ALVIN; LYNCH, ALVIN C; LYNCH, ALVIN CLINTON; LYNCH, ALVIN CLINTON J; LYNCH, ALVIN, JR|897.37 Circuit Court||LYNCH|ALVIN|CLINTON|JR|Defendant|292007CF025286000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|12/05/2007|Close of ReOpen|02/14/2019|M|201 W FLORILAND AVE||Tampa|FL|33612|Black|07/16/1986|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|08/17/2007|ADJG|NT - ADJUDGED GUILTY|06/24/2009|||L520003862560|FL|N||||32.61||N|N|N|N|||||JACKSON, TIVON R; LYNCH, ALVIN; LYNCH, ALVIN C; LYNCH, ALVIN CLINTON; LYNCH, ALVIN CLINTON J; LYNCH, ALVIN, JR|897.39 Circuit Court||LYNCH|ALVIN|CLINTON|JR|Defendant|292007CF025286000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|12/05/2007|Close of ReOpen|02/14/2019|M|201 W FLORILAND AVE||Tampa|FL|33612|Black|07/16/1986|1|F2|893131A|893131A DELIVERY OF COCAINE|08/17/2007|ADJG|NT - ADJUDGED GUILTY|06/24/2009|||L520003862560|FL|N||||32.61||N|N|N|N|||||JACKSON, TIVON R; LYNCH, ALVIN; LYNCH, ALVIN C; LYNCH, ALVIN CLINTON; LYNCH, ALVIN CLINTON J; LYNCH, ALVIN, JR|897.39 Circuit Court||LYNCH|ALVIN|CLINTON|JR|Defendant|292007CF025287000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|12/05/2007|Close of ReOpen|02/14/2019|M|201 W FLORILAND AVE||Tampa|FL|33612|Black|07/16/1986|1|F2|893131A|893131A DELIVERY OF COCAINE|09/05/2007|ADJG|NT - ADJUDGED GUILTY|06/24/2009|||L520003862560|FL|N||||32.61||N|N|N|N|||||JACKSON, TIVON R; LYNCH, ALVIN; LYNCH, ALVIN C; LYNCH, ALVIN CLINTON; LYNCH, ALVIN CLINTON J; LYNCH, ALVIN, JR|1312.39 Circuit Court||LYNCH|ALVIN|CLINTON|JR|Defendant|292007CF025287000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|12/05/2007|Close of ReOpen|02/14/2019|M|201 W FLORILAND AVE||Tampa|FL|33612|Black|07/16/1986|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|09/05/2007|ADJG|NT - ADJUDGED GUILTY|06/24/2009|||L520003862560|FL|N||||32.61||N|N|N|N|||||JACKSON, TIVON R; LYNCH, ALVIN; LYNCH, ALVIN C; LYNCH, ALVIN CLINTON; LYNCH, ALVIN CLINTON J; LYNCH, ALVIN, JR|1312.39 Circuit Court||LYNCH|ALVIN|CLINTON|JR|Defendant|292007CF025288000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|12/05/2007|Close of ReOpen|02/14/2019|M|201 W FLORILAND AVE||Tampa|FL|33612|Black|07/16/1986|1|F2|893131A|893131A DELIVERY OF COCAINE|08/14/2007|ADJG|NT - ADJUDGED GUILTY|06/24/2009|||L520003862560|FL|N||||32.61||N|N|N|N|||||JACKSON, TIVON R; LYNCH, ALVIN; LYNCH, ALVIN C; LYNCH, ALVIN CLINTON; LYNCH, ALVIN CLINTON J; LYNCH, ALVIN, JR|897.39 Circuit Court||LYNCH|ALVIN|CLINTON|JR|Defendant|292007CF025288000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|12/05/2007|Close of ReOpen|02/14/2019|M|201 W FLORILAND AVE||Tampa|FL|33612|Black|07/16/1986|2|F3|893131F|893131F POSSESSION OF COCAINE|08/14/2007|ADJG|NT - ADJUDGED GUILTY|06/24/2009|||L520003862560|FL|N||||32.61||N|N|N|N|||||JACKSON, TIVON R; LYNCH, ALVIN; LYNCH, ALVIN C; LYNCH, ALVIN CLINTON; LYNCH, ALVIN CLINTON J; LYNCH, ALVIN, JR|897.39 Circuit Court||LYNCH|ALVIN|CLINTON|JR|Defendant|292007CF026436000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|12/21/2007|CLOSED|06/24/2009|M|507 PURITAN RD||TAMPA|FL|33617|Black|07/16/1986|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|12/20/2007|ADJG|NT - ADJUDGED GUILTY|06/24/2009|||L520003862560|FL|N||||||N|N|N|N|||||JACKSON, TIVON R; LYNCH, ALVIN; LYNCH, ALVIN C; LYNCH, ALVIN CLINTON; LYNCH, ALVIN CLINTON J; LYNCH, ALVIN, JR|797.00 Circuit Court||LYNCH|ALVIN|CLINTON|JR|Defendant|292007CF026436000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|12/21/2007|CLOSED|06/24/2009|M|507 PURITAN RD||TAMPA|FL|33617|Black|07/16/1986|1|F3|893131A|893131A POSSESSION OF CANNABIS WITH INTENT TO SELL OR|12/20/2007|ADJG|NT - ADJUDGED GUILTY|06/24/2009|||L520003862560|FL|N||||||N|N|N|N|||||JACKSON, TIVON R; LYNCH, ALVIN; LYNCH, ALVIN C; LYNCH, ALVIN CLINTON; LYNCH, ALVIN CLINTON J; LYNCH, ALVIN, JR|797.00 Circuit Court||LYNCH|ALVIN|CLINTON|JR|Defendant|292007CF026437000AHC||FELONY OTHER FELONY|A|Sleet, Daniel H|12/21/2007|CLOSED|06/24/2009|M|507 PURITAN RD||TAMPA|FL|33617|Black|07/16/1986|1|F3|95122|95122 INTRODUCTION OF CONTRABAND TO DETENTION FACILI|12/20/2007|ADJG|NT - ADJUDGED GUILTY|06/24/2009|||L520003862560|FL|N||||||N|N|N|N|||||JACKSON, TIVON R; LYNCH, ALVIN; LYNCH, ALVIN C; LYNCH, ALVIN CLINTON; LYNCH, ALVIN CLINTON J; LYNCH, ALVIN, JR|797.00 Circuit Court||LYNCH|ALVIN|CLINTON|JR|Defendant|292007CF026437000AHC||FELONY OTHER FELONY|A|Sleet, Daniel H|12/21/2007|CLOSED|06/24/2009|M|507 PURITAN RD||TAMPA|FL|33617|Black|07/16/1986|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|12/20/2007|ADJG|NT - ADJUDGED GUILTY|06/24/2009|||L520003862560|FL|N||||||N|N|N|N|||||JACKSON, TIVON R; LYNCH, ALVIN; LYNCH, ALVIN C; LYNCH, ALVIN CLINTON; LYNCH, ALVIN CLINTON J; LYNCH, ALVIN, JR|797.00 Circuit Court||LYNCH|ALVIN|CLINTON|JR|Defendant|292008CF024042000AHC||FELONY BURGLARY|A|Twine Thomas, Barbara|12/10/2008|CLOSED|09/10/2021|M|201 W FLORILAND AVE||Tampa|FL|33612|Black|07/16/1986|5|F3|31619351|31619351 FLEEING AND ATTEMPTING TO ELUDE A POLICE OFFIC|12/10/2008|ADJG|NT - ADJUDGED GUILTY|06/24/2009|||L520003862560|FL|N||||33.02||N|N|N|N|||||JACKSON, TIVON R; LYNCH, ALVIN; LYNCH, ALVIN C; LYNCH, ALVIN CLINTON; LYNCH, ALVIN CLINTON J; LYNCH, ALVIN, JR|906.98 Circuit Court||LYNCH|ALVIN|CLINTON|JR|Defendant|292008CF024042000AHC||FELONY BURGLARY|A|Twine Thomas, Barbara|12/10/2008|CLOSED|09/10/2021|M|201 W FLORILAND AVE||Tampa|FL|33612|Black|07/16/1986|4|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|12/10/2008|ADJG|NT - ADJUDGED GUILTY|06/24/2009|||L520003862560|FL|N||||33.02||N|N|N|N|||||JACKSON, TIVON R; LYNCH, ALVIN; LYNCH, ALVIN C; LYNCH, ALVIN CLINTON; LYNCH, ALVIN CLINTON J; LYNCH, ALVIN, JR|906.98 Circuit Court||LYNCH|ALVIN|CLINTON|JR|Defendant|292008CF024042000AHC||FELONY BURGLARY|A|Twine Thomas, Barbara|12/10/2008|CLOSED|09/10/2021|M|201 W FLORILAND AVE||Tampa|FL|33612|Black|07/16/1986|3|F3|810.06|810.06 POSSESSION OF BURGLARY TOOLS|12/10/2008|ADJG|NT - ADJUDGED GUILTY|06/24/2009|||L520003862560|FL|N||||33.02||N|N|N|N|||||JACKSON, TIVON R; LYNCH, ALVIN; LYNCH, ALVIN C; LYNCH, ALVIN CLINTON; LYNCH, ALVIN CLINTON J; LYNCH, ALVIN, JR|906.98 Circuit Court||LYNCH|ALVIN|CLINTON|JR|Defendant|292008CF024042000AHC||FELONY BURGLARY|A|Twine Thomas, Barbara|12/10/2008|CLOSED|09/10/2021|M|201 W FLORILAND AVE||Tampa|FL|33612|Black|07/16/1986|1|F2|810021B3B|810021B3B BURGLARY OF AN UNOCCUPIED DWELLING|12/10/2008|ADJG|NT - ADJUDGED GUILTY|06/24/2009|||L520003862560|FL|N||||33.02||N|N|N|N|||||JACKSON, TIVON R; LYNCH, ALVIN; LYNCH, ALVIN C; LYNCH, ALVIN CLINTON; LYNCH, ALVIN CLINTON J; LYNCH, ALVIN, JR|906.98 Circuit Court||LYNCH|ALVIN|CLINTON|JR|Defendant|292008CF024042000AHC||FELONY BURGLARY|A|Twine Thomas, Barbara|12/10/2008|CLOSED|09/10/2021|M|201 W FLORILAND AVE||Tampa|FL|33612|Black|07/16/1986|6|M2|322.34(2)a|322.34(2)a DRIVING W/LICENSE CANC, SUSP, OR REVOKED|12/10/2008|ADJG|NT - ADJUDGED GUILTY|06/24/2009|||L520003862560|FL|N||||33.02||N|N|N|N|||||JACKSON, TIVON R; LYNCH, ALVIN; LYNCH, ALVIN C; LYNCH, ALVIN CLINTON; LYNCH, ALVIN CLINTON J; LYNCH, ALVIN, JR|906.98 Circuit Court||LYNCH|ALVIN|CLINTON|JR|Defendant|292008CF024042000AHC||FELONY BURGLARY|A|Twine Thomas, Barbara|12/10/2008|CLOSED|09/10/2021|M|201 W FLORILAND AVE||Tampa|FL|33612|Black|07/16/1986|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|12/10/2008|ADJG|NT - ADJUDGED GUILTY|06/24/2009|||L520003862560|FL|N||||33.02||N|N|N|N|||||JACKSON, TIVON R; LYNCH, ALVIN; LYNCH, ALVIN C; LYNCH, ALVIN CLINTON; LYNCH, ALVIN CLINTON J; LYNCH, ALVIN, JR|906.98 Circuit Court||LYNCH|ALVIN|CLINTON|JR|Defendant|292008CF024043000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|12/10/2008|CLOSED|01/05/2009|M|507 PURITAN RD||TAMPA|FL|33617|Black|07/16/1986|2|M2|322.34(2)a|322.34(2)a DRIVING W/LICENSE CANC, SUSP, OR REVOKED|12/10/2008|CONS|CONSOLIDATED CASE|12/30/2008|||L520003862560|FL|N||||||N|N|N|N|||||JACKSON, TIVON R; LYNCH, ALVIN; LYNCH, ALVIN C; LYNCH, ALVIN CLINTON; LYNCH, ALVIN CLINTON J; LYNCH, ALVIN, JR| Circuit Court||LYNCH|ALVIN|CLINTON|JR|Defendant|292008CF024043000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|12/10/2008|CLOSED|01/05/2009|M|507 PURITAN RD||TAMPA|FL|33617|Black|07/16/1986|1|F2|31619353A|31619353A FLEEING TO ELUDE HIGHSPEED|12/10/2008|CONS|CONSOLIDATED CASE|12/30/2008|||L520003862560|FL|N||||||N|N|N|N|||||JACKSON, TIVON R; LYNCH, ALVIN; LYNCH, ALVIN C; LYNCH, ALVIN CLINTON; LYNCH, ALVIN CLINTON J; LYNCH, ALVIN, JR| Circuit Court||LYNCH|ALVIN|CLINTON|JR|Defendant|292019CF016470000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|11/27/2019|CLOSED|12/30/2019|M|201 FLORILAND AVE W||TAMPA|FL|33612|Black|07/16/1986|1|F2|7840451B|7840451B-BATT6000 (FS) AGGRAVATED BATTERY ON PREGNANT FEMALE|11/26/2019|REDU|REDUCED TO COUNTY COURT|12/30/2019|||L520003862560|FL|N||||||N|N|N|N|||||JACKSON, TIVON R; LYNCH, ALVIN; LYNCH, ALVIN C; LYNCH, ALVIN CLINTON; LYNCH, ALVIN CLINTON J; LYNCH, ALVIN, JR| Circuit Court||LYNCH|ALVIN|CLINTON|JR|Defendant|292019CF016967000AHC||FELONY DRUG OFFENSE|Trial 2|Sabella, Christopher C|12/08/2019|CLOSED|01/09/2023|M|201 FLORILAND AVE W||TAMPA|FL|33612|Black|07/16/1986|1|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|12/07/2019|NTNOLP|NT - NOLLE PROSSED|01/09/2023|||L520003862560|FL|N||||||N|N|N|N|||||JACKSON, TIVON R; LYNCH, ALVIN; LYNCH, ALVIN C; LYNCH, ALVIN CLINTON; LYNCH, ALVIN CLINTON J; LYNCH, ALVIN, JR| Circuit Court||LYNCH|ALVIN|CLINTON|JR|Defendant|292019CF016967000AHC||FELONY DRUG OFFENSE|Trial 2|Sabella, Christopher C|12/08/2019|CLOSED|01/09/2023|M|201 FLORILAND AVE W||TAMPA|FL|33612|Black|07/16/1986|2|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|12/07/2019|NTNOLP|NT - NOLLE PROSSED|01/09/2023|||L520003862560|FL|N||||||N|N|N|N|||||JACKSON, TIVON R; LYNCH, ALVIN; LYNCH, ALVIN C; LYNCH, ALVIN CLINTON; LYNCH, ALVIN CLINTON J; LYNCH, ALVIN, JR| Circuit Court||LYNCH|ALVIN|CLINTON|JR|Defendant|292019CF016967000AHC||FELONY DRUG OFFENSE|Trial 2|Sabella, Christopher C|12/08/2019|CLOSED|01/09/2023|M|201 FLORILAND AVE W||TAMPA|FL|33612|Black|07/16/1986|3|F3|893.13(1)(a)2|893131A2-DRUG2320 (FT) POSSESSION OF CANNABIS WITH INTENT TO SELL, MANUFACTURE, OR DELIVER|12/07/2019|NTNOLP|NT - NOLLE PROSSED|01/09/2023|||L520003862560|FL|N||||||N|N|N|N|||||JACKSON, TIVON R; LYNCH, ALVIN; LYNCH, ALVIN C; LYNCH, ALVIN CLINTON; LYNCH, ALVIN CLINTON J; LYNCH, ALVIN, JR| Circuit Court||LYNCH|ALVIN|CLINTON|JR|Defendant|292020CF006679000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|06/01/2020|CLOSED|06/25/2020|M|11507 92 HW E # 2||SEFFNER|FL|33584|Black|07/16/1986|3|F3|8121312B|8121312B-ROBB1062 (FT) ROBBERY BY SUDDEN SNATCHING|05/29/2020|NTLOR|NT - LETTER OF RELEASE|06/25/2020|||L520003862560|FL|N||||||N|N|N|N|||||JACKSON, TIVON R; LYNCH, ALVIN; LYNCH, ALVIN C; LYNCH, ALVIN CLINTON; LYNCH, ALVIN CLINTON J; LYNCH, ALVIN, JR| Circuit Court||LYNCH|ALVIN|CLINTON|JR|Defendant|292020CF006679000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|06/01/2020|CLOSED|06/25/2020|M|11507 92 HW E # 2||SEFFNER|FL|33584|Black|07/16/1986|2|F3|7840412A|7840412A-BATT7016 (FT) DOMESTIC BATTERY BY STRANGULATION|05/29/2020|NTLOR|NT - LETTER OF RELEASE|06/25/2020|||L520003862560|FL|N||||||N|N|N|N|||||JACKSON, TIVON R; LYNCH, ALVIN; LYNCH, ALVIN C; LYNCH, ALVIN CLINTON; LYNCH, ALVIN CLINTON J; LYNCH, ALVIN, JR| Circuit Court||LYNCH|ALVIN|CLINTON|JR|Defendant|292020CF006679000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|06/01/2020|CLOSED|06/25/2020|M|11507 92 HW E # 2||SEFFNER|FL|33584|Black|07/16/1986|1|F2|7840451B|7840451B-BATT6000 (FS) AGGRAVATED BATTERY ON PREGNANT FEMALE|05/29/2020|NTLOR|NT - LETTER OF RELEASE|06/25/2020|||L520003862560|FL|N||||||N|N|N|N|||||JACKSON, TIVON R; LYNCH, ALVIN; LYNCH, ALVIN C; LYNCH, ALVIN CLINTON; LYNCH, ALVIN CLINTON J; LYNCH, ALVIN, JR| Circuit Court||LYNCH|ALVIN|CLINTON|JR|Defendant|292021CF001463000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|02/06/2021|CLOSED|02/26/2021|M|305 PROVIDENCE RD APT 210||Brandon|FL|33511|Black|07/16/1986|5|M2|796.07(2)(D)|796072D-PROS2400 (MS) TRANSPORTING FOR PROSTITUTION|02/05/2021|CONS|CONSOLIDATED CASE|02/26/2021|||L520003862560|FL|N||||||N|N|N|N|||||JACKSON, TIVON R; LYNCH, ALVIN; LYNCH, ALVIN C; LYNCH, ALVIN CLINTON; LYNCH, ALVIN CLINTON J; LYNCH, ALVIN, JR| Circuit Court||LYNCH|ALVIN|CLINTON|JR|Defendant|292021CF001463000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|02/06/2021|CLOSED|02/26/2021|M|305 PROVIDENCE RD APT 210||Brandon|FL|33511|Black|07/16/1986|1|FL|787.06(3)(G)|787063G-KIDN7118 (FL) HUMAN TRAFFICKING FOR COMMERCIAL SEXUAL ACTIVITY (VICTIM LESS THAN 18)|02/05/2021|CONS|CONSOLIDATED CASE|02/26/2021|||L520003862560|FL|N||||||N|N|N|N|||||JACKSON, TIVON R; LYNCH, ALVIN; LYNCH, ALVIN C; LYNCH, ALVIN CLINTON; LYNCH, ALVIN CLINTON J; LYNCH, ALVIN, JR| Circuit Court||LYNCH|ALVIN|CLINTON|JR|Defendant|292021CF001463000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|02/06/2021|CLOSED|02/26/2021|M|305 PROVIDENCE RD APT 210||Brandon|FL|33511|Black|07/16/1986|2|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|02/05/2021|CONS|CONSOLIDATED CASE|02/26/2021|||L520003862560|FL|N||||||N|N|N|N|||||JACKSON, TIVON R; LYNCH, ALVIN; LYNCH, ALVIN C; LYNCH, ALVIN CLINTON; LYNCH, ALVIN CLINTON J; LYNCH, ALVIN, JR| Circuit Court||LYNCH|ALVIN|CLINTON|JR|Defendant|292021CF001463000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|02/06/2021|CLOSED|02/26/2021|M|305 PROVIDENCE RD APT 210||Brandon|FL|33511|Black|07/16/1986|4|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|02/05/2021|CONS|CONSOLIDATED CASE|02/26/2021|||L520003862560|FL|N||||||N|N|N|N|||||JACKSON, TIVON R; LYNCH, ALVIN; LYNCH, ALVIN C; LYNCH, ALVIN CLINTON; LYNCH, ALVIN CLINTON J; LYNCH, ALVIN, JR| Circuit Court||LYNCH|ALVIN|CLINTON|JR|Defendant|292021CF001463000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|02/06/2021|CLOSED|02/26/2021|M|305 PROVIDENCE RD APT 210||Brandon|FL|33511|Black|07/16/1986|3|F2|796.05(1) AND (2)(A)|7960512A-PROS1002 (FS) DERIVING SUPPORT FROM THE PROCEEDS OF PROSTITUTION|02/05/2021|CONS|CONSOLIDATED CASE|02/26/2021|||L520003862560|FL|N||||||N|N|N|N|||||JACKSON, TIVON R; LYNCH, ALVIN; LYNCH, ALVIN C; LYNCH, ALVIN CLINTON; LYNCH, ALVIN CLINTON J; LYNCH, ALVIN, JR| Circuit Court||LYNCH|ALVIN|CLINTON|JR|Defendant|292021CF001527000AHC||FELONY SEXUAL OFFENSES|Trial 2|Sabella, Christopher C|02/09/2021|Reopened|01/16/2024|M|305 PROVIDENCE RD APT 210||Brandon|FL|33511|Black|07/16/1986|5|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|01/01/2021|JTADJG|JT - ADJUDICATED GUILTY|10/27/2022|||L520003862560|FL|N||||||N|N|N|N|||||JACKSON, TIVON R; LYNCH, ALVIN; LYNCH, ALVIN C; LYNCH, ALVIN CLINTON; LYNCH, ALVIN CLINTON J; LYNCH, ALVIN, JR|106968.00 Circuit Court||LYNCH|ALVIN|CLINTON|JR|Defendant|292021CF001527000AHC||FELONY SEXUAL OFFENSES|Trial 2|Sabella, Christopher C|02/09/2021|Reopened|01/16/2024|M|305 PROVIDENCE RD APT 210||Brandon|FL|33511|Black|07/16/1986|11|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|02/05/2021|NTNINF|NT - NO INFORMATION FILED|06/01/2021|||L520003862560|FL|N||||||N|N|N|N|||||JACKSON, TIVON R; LYNCH, ALVIN; LYNCH, ALVIN C; LYNCH, ALVIN CLINTON; LYNCH, ALVIN CLINTON J; LYNCH, ALVIN, JR|106968.00 Circuit Court||LYNCH|ALVIN|CLINTON|JR|Defendant|292021CF001527000AHC||FELONY SEXUAL OFFENSES|Trial 2|Sabella, Christopher C|02/09/2021|Reopened|01/16/2024|M|305 PROVIDENCE RD APT 210||Brandon|FL|33511|Black|07/16/1986|10|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|02/05/2021|JTADJG|JT - ADJUDICATED GUILTY|10/27/2022|||L520003862560|FL|N||||||N|N|N|N|||||JACKSON, TIVON R; LYNCH, ALVIN; LYNCH, ALVIN C; LYNCH, ALVIN CLINTON; LYNCH, ALVIN CLINTON J; LYNCH, ALVIN, JR|106968.00 Circuit Court||LYNCH|ALVIN|CLINTON|JR|Defendant|292021CF001527000AHC||FELONY SEXUAL OFFENSES|Trial 2|Sabella, Christopher C|02/09/2021|Reopened|01/16/2024|M|305 PROVIDENCE RD APT 210||Brandon|FL|33511|Black|07/16/1986|8|F1|787.06(3)b|787063B-KIDN7102 (FF) COERCE FOR COMMERCIAL SEX ACT BY HUMAN TRAFFIC|01/01/2021|JTADJG|JT - ADJUDICATED GUILTY|10/27/2022|||L520003862560|FL|N||||||N|N|N|N|||||JACKSON, TIVON R; LYNCH, ALVIN; LYNCH, ALVIN C; LYNCH, ALVIN CLINTON; LYNCH, ALVIN CLINTON J; LYNCH, ALVIN, JR|106968.00 Circuit Court||LYNCH|ALVIN|CLINTON|JR|Defendant|292021CF001527000AHC||FELONY SEXUAL OFFENSES|Trial 2|Sabella, Christopher C|02/09/2021|Reopened|01/16/2024|M|305 PROVIDENCE RD APT 210||Brandon|FL|33511|Black|07/16/1986|9|F3|918131A|918131A-TAMP4000 (FT) TAMPERING WITH PHYSICAL EVIDENCE (DESTROY)|02/05/2021|JTADJG|JT - ADJUDICATED GUILTY|10/27/2022|||L520003862560|FL|N||||||N|N|N|N|||||JACKSON, TIVON R; LYNCH, ALVIN; LYNCH, ALVIN C; LYNCH, ALVIN CLINTON; LYNCH, ALVIN CLINTON J; LYNCH, ALVIN, JR|106968.00 Circuit Court||LYNCH|ALVIN|CLINTON|JR|Defendant|292021CF001527000AHC||FELONY SEXUAL OFFENSES|Trial 2|Sabella, Christopher C|02/09/2021|Reopened|01/16/2024|M|305 PROVIDENCE RD APT 210||Brandon|FL|33511|Black|07/16/1986|3|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|01/01/2021|JTNOLP|JT - NOLLE PROSSED|01/09/2023|||L520003862560|FL|N||||||N|N|N|N|||||JACKSON, TIVON R; LYNCH, ALVIN; LYNCH, ALVIN C; LYNCH, ALVIN CLINTON; LYNCH, ALVIN CLINTON J; LYNCH, ALVIN, JR|106968.00 Circuit Court||LYNCH|ALVIN|CLINTON|JR|Defendant|292021CF001527000AHC||FELONY SEXUAL OFFENSES|Trial 2|Sabella, Christopher C|02/09/2021|Reopened|01/16/2024|M|305 PROVIDENCE RD APT 210||Brandon|FL|33511|Black|07/16/1986|6|M2|796.07(2)(D)|796072D-PROS2400 (MS) TRANSPORTING FOR PROSTITUTION|01/01/2021|JTADJG|JT - ADJUDICATED GUILTY|10/27/2022|||L520003862560|FL|N||||||N|N|N|N|||||JACKSON, TIVON R; LYNCH, ALVIN; LYNCH, ALVIN C; LYNCH, ALVIN CLINTON; LYNCH, ALVIN CLINTON J; LYNCH, ALVIN, JR|106968.00 Circuit Court||LYNCH|ALVIN|CLINTON|JR|Defendant|292021CF001527000AHC||FELONY SEXUAL OFFENSES|Trial 2|Sabella, Christopher C|02/09/2021|Reopened|01/16/2024|M|305 PROVIDENCE RD APT 210||Brandon|FL|33511|Black|07/16/1986|7|F1|787.06(3)b|787063B-KIDN7102 (FF) COERCE FOR COMMERCIAL SEX ACT BY HUMAN TRAFFIC|01/01/2021|JTADJG|JT - ADJUDICATED GUILTY|10/27/2022|||L520003862560|FL|N||||||N|N|N|N|||||JACKSON, TIVON R; LYNCH, ALVIN; LYNCH, ALVIN C; LYNCH, ALVIN CLINTON; LYNCH, ALVIN CLINTON J; LYNCH, ALVIN, JR|106968.00 Circuit Court||LYNCH|ALVIN|CLINTON|JR|Defendant|292021CF001527000AHC||FELONY SEXUAL OFFENSES|Trial 2|Sabella, Christopher C|02/09/2021|Reopened|01/16/2024|M|305 PROVIDENCE RD APT 210||Brandon|FL|33511|Black|07/16/1986|2|FL|787.06(3)(G)|787063G-KIDN7118 (FL) HUMAN TRAFFICKING FOR COMMERCIAL SEXUAL ACTIVITY (VICTIM LESS THAN 18)|01/01/2021|JTADJG|JT - ADJUDICATED GUILTY|10/27/2022|||L520003862560|FL|N||||||N|N|N|N|||||JACKSON, TIVON R; LYNCH, ALVIN; LYNCH, ALVIN C; LYNCH, ALVIN CLINTON; LYNCH, ALVIN CLINTON J; LYNCH, ALVIN, JR|106968.00 Circuit Court||LYNCH|ALVIN|CLINTON|JR|Defendant|292021CF001527000AHC||FELONY SEXUAL OFFENSES|Trial 2|Sabella, Christopher C|02/09/2021|Reopened|01/16/2024|M|305 PROVIDENCE RD APT 210||Brandon|FL|33511|Black|07/16/1986|4|F2|796.05(1) AND (2)(A)|7960512A-PROS1002 (FS) DERIVING SUPPORT FROM THE PROCEEDS OF PROSTITUTION|01/01/2021|JTADJG|JT - ADJUDICATED GUILTY|10/27/2022|||L520003862560|FL|N||||||N|N|N|N|||||JACKSON, TIVON R; LYNCH, ALVIN; LYNCH, ALVIN C; LYNCH, ALVIN CLINTON; LYNCH, ALVIN CLINTON J; LYNCH, ALVIN, JR|106968.00 Circuit Court||LYNCH|ALVIN|CLINTON|JR|Defendant|292021CF001527000AHC||FELONY SEXUAL OFFENSES|Trial 2|Sabella, Christopher C|02/09/2021|Reopened|01/16/2024|M|305 PROVIDENCE RD APT 210||Brandon|FL|33511|Black|07/16/1986|1|F1|893.135(1)(c)4a and b(II)|8931351C4ABII - DRUG3891 (FF) TRAFFICKING IN FENTANYL (14 TO 28 GRAMS)|02/05/2021|JTADJG|JT - ADJUDICATED GUILTY|10/27/2022|||L520003862560|FL|N||||||N|N|N|N|||||JACKSON, TIVON R; LYNCH, ALVIN; LYNCH, ALVIN C; LYNCH, ALVIN CLINTON; LYNCH, ALVIN CLINTON J; LYNCH, ALVIN, JR|106968.00 Circuit Court||LYNCH|ALVIN|CLINTON|JR|Defendant|292021CF001709000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|02/13/2021|CLOSED|02/26/2021|M|305 PROVIDENCE RD APT 210||Brandon|FL|33511|Black|07/16/1986|2|F1|787.06(3)b|787063B-KIDN7102 (FF) COERCE FOR COMMERCIAL SEX ACT BY HUMAN TRAFFIC|02/05/2021|CONS|CONSOLIDATED CASE|02/26/2021|||L520003862560|FL|N||||||N|N|N|N|||||JACKSON, TIVON R; LYNCH, ALVIN; LYNCH, ALVIN C; LYNCH, ALVIN CLINTON; LYNCH, ALVIN CLINTON J; LYNCH, ALVIN, JR| Circuit Court||LYNCH|ALVIN|CLINTON|JR|Defendant|292021CF001709000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|02/13/2021|CLOSED|02/26/2021|M|305 PROVIDENCE RD APT 210||Brandon|FL|33511|Black|07/16/1986|1|F1|787.06(3)b|787063B-KIDN7102 (FF) COERCE FOR COMMERCIAL SEX ACT BY HUMAN TRAFFIC|02/05/2021|CONS|CONSOLIDATED CASE|02/26/2021|||L520003862560|FL|N||||||N|N|N|N|||||JACKSON, TIVON R; LYNCH, ALVIN; LYNCH, ALVIN C; LYNCH, ALVIN CLINTON; LYNCH, ALVIN CLINTON J; LYNCH, ALVIN, JR| Circuit Court||LYNCH|ALVIN|CLINTON|JR|Defendant|292021CF005249000AHC||FELONY OTHER FELONY|E|Kiser, Mark D|05/05/2021|CLOSED|06/01/2021|M|305 PROVIDENCE RD APT 210||Brandon|FL|33511|Black|07/16/1986|19|F3|918131A|918131A-TAMP4000 (FT) TAMPERING WITH PHYSICAL EVIDENCE (DESTROY)|02/05/2021|CONS|CONSOLIDATED CASE|06/01/2021|||L520003862560|FL|N||||||N|N|N|N|||||JACKSON, TIVON R; LYNCH, ALVIN; LYNCH, ALVIN C; LYNCH, ALVIN CLINTON; LYNCH, ALVIN CLINTON J; LYNCH, ALVIN, JR| Circuit Court||LYNCH|ALVIN|CLINTON|JR|Defendant|292021CF005249000AHC||FELONY OTHER FELONY|E|Kiser, Mark D|05/05/2021|CLOSED|06/01/2021|M|305 PROVIDENCE RD APT 210||Brandon|FL|33511|Black|07/16/1986|21|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|02/05/2021|NTNINF|NT - NO INFORMATION FILED|05/13/2021|||L520003862560|FL|N||||||N|N|N|N|||||JACKSON, TIVON R; LYNCH, ALVIN; LYNCH, ALVIN C; LYNCH, ALVIN CLINTON; LYNCH, ALVIN CLINTON J; LYNCH, ALVIN, JR| Circuit Court||LYNCH|ALVIN|CLINTON|JR|Defendant|292021CF005249000AHC||FELONY OTHER FELONY|E|Kiser, Mark D|05/05/2021|CLOSED|06/01/2021|M|305 PROVIDENCE RD APT 210||Brandon|FL|33511|Black|07/16/1986|20|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|02/05/2021|CONS|CONSOLIDATED CASE|06/01/2021|||L520003862560|FL|N||||||N|N|N|N|||||JACKSON, TIVON R; LYNCH, ALVIN; LYNCH, ALVIN C; LYNCH, ALVIN CLINTON; LYNCH, ALVIN CLINTON J; LYNCH, ALVIN, JR| Circuit Court||LYNCH|ANDREW|MICHAEL||Defendant|292002CF015902000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|09/28/2002|CLOSED|09/26/2003|M|11406 PINE FOREST||NEW PORT RICHEY|FL|34654-|White|10/03/1970|1|M1|31619313|31619313 DUI WITH PROPERTY DAMAGE OR INJURY|09/27/2002|NTLOR|NT - LETTER OF RELEASE|09/26/2003|||L520013703630|FL|N||||||N|N|N|N|||||| Circuit Court||LYNCH|ANDREW|MICHAEL||Defendant|292002CF015902000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|09/28/2002|CLOSED|09/26/2003|M|11406 PINE FOREST||NEW PORT RICHEY|FL|34654-|White|10/03/1970|2|F3|316027IA|316027IA LEAVING SCENE OF A CRASH WITH INJURY|09/27/2002|NTLOR|NT - LETTER OF RELEASE|09/26/2003|||L520013703630|FL|N||||||N|N|N|N|||||| Circuit Court||LYNCH|ANN|MARIE||Defendant|291993CF015003000BHC||FELONY OTHER FELONY|D||11/15/1993|CLOSED|11/26/1996|F|4804 CLEWIS AVE LOT 11||TAMPA|FL|33610|White|04/30/1967|2|F3|403727|403727 TRANSPORT HAZARDOUS WASTE WIT|11/13/1993|NTAW|NT - ADJUDICATION WITHHELD|05/09/1996|||L52005366500|FL|N||||||N|N|N|N|||||LUNCH, ANN MARIE| Circuit Court||LYNCH|ANN|MARIE||Defendant|291993CF015003000BHC||FELONY OTHER FELONY|D||11/15/1993|CLOSED|11/26/1996|F|4804 CLEWIS AVE LOT 11||TAMPA|FL|33610|White|04/30/1967|1|F3|4034135C|4034135C LITTER OVER 500 LBS|11/13/1993|NTAW|NT - ADJUDICATION WITHHELD|05/09/1996|||L52005366500|FL|N||||||N|N|N|N|||||LUNCH, ANN MARIE| Circuit Court||LYNCH|ANN|MARIE||Defendant|292007CF020600000AHC||FELONY DRUG OFFENSE|B|Wolfe, Mark|10/05/2007|Close of ReOpen|06/03/2008|F|4804 CLEWIS AVE LOT 11||TAMPA|FL|33610|White|04/30/1967|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|10/05/2007|ADJG|NT - ADJUDGED GUILTY|06/03/2008|||L52005366500|FL|N||||||N|N|N|N|||||LUNCH, ANN MARIE|659.00 Circuit Court||LYNCH|ANN|MARIE||Defendant|292007CF020600000AHC||FELONY DRUG OFFENSE|B|Wolfe, Mark|10/05/2007|Close of ReOpen|06/03/2008|F|4804 CLEWIS AVE LOT 11||TAMPA|FL|33610|White|04/30/1967|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|10/05/2007|ADJG|NT - ADJUDGED GUILTY|01/17/2008|||L52005366500|FL|N||||||N|N|N|N|||||LUNCH, ANN MARIE|659.00 Circuit Court||LYNCH|ANN|MARIE||Defendant|292007CF020600000AHC||FELONY DRUG OFFENSE|B|Wolfe, Mark|10/05/2007|Close of ReOpen|06/03/2008|F|4804 CLEWIS AVE LOT 11||TAMPA|FL|33610|White|04/30/1967|3|F3|918131A|918131A TAMPERING WITH PHYSICAL EVIDENCE (DESTROY)|10/05/2007|NTNINF|NT - NO INFORMATION FILED|10/24/2007|||L52005366500|FL|N||||||N|N|N|N|||||LUNCH, ANN MARIE|659.00 Circuit Court||LYNCH|ANN|MARIE||Defendant|292008CF007021000AHC||FELONY DRUG OFFENSE|B|Wolfe, Mark|04/10/2008|CLOSED|06/03/2008|F|4804 CLEWIS AVE LOT 11||TAMPA|FL|33610|White|04/30/1967|1|F2|893131A|893131A DELIVERY OF COCAINE|03/26/2008|ADJG|NT - ADJUDGED GUILTY|06/03/2008|||L52005366500|FL|N||||||N|N|N|N|||||LUNCH, ANN MARIE|660.00 Circuit Court||LYNCH|ANN|MARIE||Defendant|292008CF007021000AHC||FELONY DRUG OFFENSE|B|Wolfe, Mark|04/10/2008|CLOSED|06/03/2008|F|4804 CLEWIS AVE LOT 11||TAMPA|FL|33610|White|04/30/1967|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|03/26/2008|ADJG|NT - ADJUDGED GUILTY|06/03/2008|||L52005366500|FL|N||||||N|N|N|N|||||LUNCH, ANN MARIE|660.00 Circuit Court||LYNCH|ANN MARY|DESTINY||Defendant|292017CF001176000AHC||FELONY THEFT FORGERY FRAUD|E|Kiser, Mark D|01/24/2017|CLOSED|09/20/2017|F|4815 KANOY DR||LAKELAND|FL|33805|White|01/28/1975|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|11/15/2016|SCFD|STATE CLOSED FILE DIVERSION|09/20/2017|||L520044755280|FL|N||||387.72|08/01/2019|N|N|N|N|||||| Circuit Court||LYNCH|ANN MARY|DESTINY||Defendant|292017CF001176000AHC||FELONY THEFT FORGERY FRAUD|E|Kiser, Mark D|01/24/2017|CLOSED|09/20/2017|F|4815 KANOY DR||LAKELAND|FL|33805|White|01/28/1975|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|11/15/2016|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|08/13/2019|||L520044755280|FL|N||||387.72|08/01/2019|N|N|N|N|||||| Circuit Court||LYNCH|ANTONIO|ELANDER||Defendant|291990CF012812000AHC||FELONY THEFT FORGERY FRAUD|O||08/18/1990|CLOSED|09/10/1990|M|3045 WILLOW ST||TAMPA|FL|NI|Black|03/23/1970|1|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|08/13/1990|NTLOR|NT - LETTER OF RELEASE|09/10/1990|||||N||||||N|N|N|N|||||RHODES, TONY| Circuit Court||LYNCH|ANTWAN|JERMAINE||Defendant|291998CF004365000AHC||FELONY THEFT FORGERY FRAUD|O||03/16/1998|CLOSED|06/05/1998|M|5410 STRATHMORE LN APT 108||TEMPLE TERRACE|FL|33617|Black|12/23/1975|1|F3|812014|8120141 GRAND THEFT AUTO|03/15/1998|NTLOR|NT - LETTER OF RELEASE|06/05/1998|||L520010754630|FL|N||||||N|N|N|N|||||CATO, ROBERT; LYNCH, ANTWAN| Circuit Court||LYNCH|ANTWAN|JERMAINE||Defendant|292008CF001567000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|01/23/2008|Close of ReOpen|03/04/2008|M|5410 STRATHMORE LN APT 108||TEMPLE TERRACE|FL|33617|Black|12/23/1975|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|01/23/2008|NTAW|NT - ADJUDICATION WITHHELD|02/21/2008|||L520010754630|FL|N||||||N|N|N|N|||||CATO, ROBERT; LYNCH, ANTWAN|355.00 Circuit Court||LYNCH|ANTWAN|JERMAINE||Defendant|292008CF001862000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|01/28/2008|Close of ReOpen|03/04/2008|M|5410 STRATHMORE LN APT 108||TEMPLE TERRACE|FL|33617|Black|12/23/1975|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|01/28/2008|ADJG|NT - ADJUDGED GUILTY|02/21/2008|||L520010754630|FL|N||||||N|N|N|N|||||CATO, ROBERT; LYNCH, ANTWAN|360.00 Circuit Court||LYNCH|ANTWAN|JERMAINE||Defendant|292010CF000725000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|01/14/2010|CLOSED|06/01/2010|M|5410 STRATHMORE LN APT 108||TEMPLE TERRACE|FL|33617|Black|12/23/1975|1|F3|893131F|893131F POSSESSION OF CANNABIS|01/07/2010|ADJG|NT - ADJUDGED GUILTY|06/01/2010|||L520010754630|FL|N||||||N|N|N|N|||||CATO, ROBERT; LYNCH, ANTWAN|1205.00 Circuit Court||LYNCH|ANTWAN|JERMAINE||Defendant|292010CF000725000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|01/14/2010|CLOSED|06/01/2010|M|5410 STRATHMORE LN APT 108||TEMPLE TERRACE|FL|33617|Black|12/23/1975|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|01/07/2010|ADJG|NT - ADJUDGED GUILTY|06/01/2010|||L520010754630|FL|N||||||N|N|N|N|||||CATO, ROBERT; LYNCH, ANTWAN|1205.00 Circuit Court||LYNCH|ATHENA|EDANA||Defendant|292015CF005846000AHC||FELONY CRIMES AGAINST A PERSON|G|Corvo, Vivian T|04/23/2015|Close of ReOpen|09/24/2018|F|2806 MARQUETTE AV W||TAMPA|FL|33614|White|01/25/1975|1|F3|825.102(1)|8251021-AGAB3030 (FT) ABUSE OF ELDERLY OR DISABLED ADULT|04/22/2015|NTAW|NT - ADJUDICATION WITHHELD|10/06/2015|||L520005755250|FL|N||||678.00|03/09/2017|N|N|N|N|||||LYNCH, ATHENA E| Circuit Court||LYNCH|BETTEKAY|GRAHAM||Defendant|291998CF000301000AHC||FELONY BURGLARY|D||01/07/1998|Close of ReOpen|05/06/2002|F|13040 SIMPSON RD||DOVER|FL|33527|White|07/22/1962|1|F2|810023|810023 BURGLARY OF A DWELLING|01/07/1998|ADJG|NT - ADJUDGED GUILTY|11/19/1998|||L52006762762|FL|N||||256.00||N|N|N|N|||||GRAHAM, BK; LYNCH, BETTEKAY|107.00 Circuit Court||LYNCH|BETTEKAY|GRAHAM||Defendant|291998CF000301000AHC||FELONY BURGLARY|D||01/07/1998|Close of ReOpen|05/06/2002|F|13040 SIMPSON RD||DOVER|FL|33527|White|07/22/1962|4|F2|8120191|SEE DOCKET OR CASE FILE FOR CHARGES|01/07/1998|ADJG|NT - ADJUDGED GUILTY|11/19/1998|||L52006762762|FL|N||||256.00||N|N|N|N|||||GRAHAM, BK; LYNCH, BETTEKAY|107.00 Circuit Court||LYNCH|BETTEKAY|GRAHAM||Defendant|291998CF000301000AHC||FELONY BURGLARY|D||01/07/1998|Close of ReOpen|05/06/2002|F|13040 SIMPSON RD||DOVER|FL|33527|White|07/22/1962|5|M1|53804A|SEE DOCKET OR CASE FILE FOR CHARGES|01/07/1998|ADJG|NT - ADJUDGED GUILTY|11/19/1998|||L52006762762|FL|N||||256.00||N|N|N|N|||||GRAHAM, BK; LYNCH, BETTEKAY|107.00 Circuit Court||LYNCH|BETTEKAY|GRAHAM||Defendant|291998CF000301000AHC||FELONY BURGLARY|D||01/07/1998|Close of ReOpen|05/06/2002|F|13040 SIMPSON RD||DOVER|FL|33527|White|07/22/1962|3|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|01/07/1998|ADJG|NT - ADJUDGED GUILTY|11/19/1998|||L52006762762|FL|N||||256.00||N|N|N|N|||||GRAHAM, BK; LYNCH, BETTEKAY|107.00 Circuit Court||LYNCH|BETTEKAY|GRAHAM||Defendant|291998CF000301000AHC||FELONY BURGLARY|D||01/07/1998|Close of ReOpen|05/06/2002|F|13040 SIMPSON RD||DOVER|FL|33527|White|07/22/1962|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|01/07/1998|ADJG|NT - ADJUDGED GUILTY|11/19/1998|||L52006762762|FL|N||||256.00||N|N|N|N|||||GRAHAM, BK; LYNCH, BETTEKAY|107.00 Circuit Court||LYNCH|BETTEKAY|GRAHAM||Defendant|291998CF004150000AHC||FELONY DRUG OFFENSE|D||03/13/1998|CLOSED|09/01/1999|F|13040 SIMPSON RD||DOVER|FL|33527|White|07/22/1962|1|F3|893136A|893136A POSSESSION|03/11/1998|ADJG|NT - ADJUDGED GUILTY|11/19/1998|||L52006762762|FL|N||||256.00||N|N|N|N|||||GRAHAM, BK; LYNCH, BETTEKAY|107.00 Circuit Court||LYNCH|BETTEKAY|GRAHAM||Defendant|291998CF004150000AHC||FELONY DRUG OFFENSE|D||03/13/1998|CLOSED|09/01/1999|F|13040 SIMPSON RD||DOVER|FL|33527|White|07/22/1962|2|M2|322342A|322342A DRIVING WHILE LICENSE SUSPEND|03/11/1998|ADJG|NT - ADJUDGED GUILTY|11/19/1998|||L52006762762|FL|N||||256.00||N|N|N|N|||||GRAHAM, BK; LYNCH, BETTEKAY|107.00 Circuit Court||LYNCH|BETTEKAY|GRAHAM||Defendant|291998CF004150000AHC||FELONY DRUG OFFENSE|D||03/13/1998|CLOSED|09/01/1999|F|13040 SIMPSON RD||DOVER|FL|33527|White|07/22/1962|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|03/11/1998|ADJG|NT - ADJUDGED GUILTY|11/19/1998|||L52006762762|FL|N||||256.00||N|N|N|N|||||GRAHAM, BK; LYNCH, BETTEKAY|107.00 Circuit Court||LYNCH|BETTEKAY|GRAHAM||Defendant|291998CF012712000AHC||FELONY DRUG OFFENSE|D||07/22/1998|CLOSED|09/01/1999|F|13040 SIMPSON RD||DOVER|FL|33527|White|07/22/1962|1|F3|89313|SEE DOCKET OR CASE FILE FOR CHARGES|07/21/1998|ADJG|NT - ADJUDGED GUILTY|11/19/1998|||L52006762762|FL|N||||256.00||N|N|N|N|||||GRAHAM, BK; LYNCH, BETTEKAY|147.00 Circuit Court||LYNCH|BETTEKAY|GRAHAM||Defendant|291998CF012712000AHC||FELONY DRUG OFFENSE|D||07/22/1998|CLOSED|09/01/1999|F|13040 SIMPSON RD||DOVER|FL|33527|White|07/22/1962|2|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|07/21/1998|ADJG|NT - ADJUDGED GUILTY|11/11/1998|||L52006762762|FL|N||||256.00||N|N|N|N|||||GRAHAM, BK; LYNCH, BETTEKAY|147.00 Circuit Court||LYNCH|BETTEKAY|GRAHAM||Defendant|291998CF020184000AHC||FELONY DRUG OFFENSE|D||11/22/1998|CLOSED|09/01/1999|F|13040 SIMPSON RD||DOVER|FL|33527|White|07/22/1962|1|F3|893131A|SEE DOCKET OR CASE FILE FOR CHARGES|11/20/1998|ADJG|NT - ADJUDGED GUILTY|09/01/1999|||L52006762762|FL|N||||261.00||N|N|N|N|||||GRAHAM, BK; LYNCH, BETTEKAY|12.00 Circuit Court||LYNCH|BRIAN|ARNOLD||Defendant|291986CF005936000AHC||FELONY BURGLARY||Perry, Daniel|04/25/1986|CLOSED|10/01/2020|M|NI||UNKNOWN|FL|NI|White|02/02/1957|1|F2|81002|SEE DOCKET OR CASE FILE FOR CHARGES|04/25/1986|AMDS|ADMINISTRATIVELY DISMISSED|10/01/2020|||||N||||||N|N|N|N|||||| Circuit Court||LYNCH|BRIAN|ARNOLD||Defendant|291986CF005936000AHC||FELONY BURGLARY||Perry, Daniel|04/25/1986|CLOSED|10/01/2020|M|NI||UNKNOWN|FL|NI|White|02/02/1957|4|F3|8120142B |SEE DOCKET OR CASE FILE FOR CHARGES|04/25/1986|AMDS|ADMINISTRATIVELY DISMISSED|10/01/2020|||||N||||||N|N|N|N|||||| Circuit Court||LYNCH|BRIAN|ARNOLD||Defendant|291986CF005936000AHC||FELONY BURGLARY||Perry, Daniel|04/25/1986|CLOSED|10/01/2020|M|NI||UNKNOWN|FL|NI|White|02/02/1957|3|F|83102|SEE DOCKET OR CASE FILE FOR CHARGES|04/25/1986|AMDS|ADMINISTRATIVELY DISMISSED|10/01/2020|||||N||||||N|N|N|N|||||| Circuit Court||LYNCH|BRIAN|ARNOLD||Defendant|291986CF005936000AHC||FELONY BURGLARY||Perry, Daniel|04/25/1986|CLOSED|10/01/2020|M|NI||UNKNOWN|FL|NI|White|02/02/1957|2|F|83101|SEE DOCKET OR CASE FILE FOR CHARGES|04/25/1986|AMDS|ADMINISTRATIVELY DISMISSED|10/01/2020|||||N||||||N|N|N|N|||||| Circuit Court||LYNCH|BRIAN|ARNOLD||Defendant|291986CF014839000AHC||FELONY OTHER FELONY||Heinrich, Walter R|04/25/1986|CLOSED|02/02/2012|M|NI||UNKNOWN|FL|NI|White|02/02/1957|1|F3|84315F|84315F FAILURE OF DEFENDANT ON BOND TO APPEAR|04/25/1986|NOLP|NOLLE PROSSED|02/02/2012|||||N||||||N|N|N|N|||||| Circuit Court||LYNCH|BRIDGETT|TAMARA||Defendant|291986CF007532000AHC||FELONY DRUG OFFENSE|E||07/10/1986|Closed|04/03/1990|F|NI||UNKNOWN|FL|NI|White|10/04/1959|1|F3|893131E|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|05/27/1986|ADJG|NT - ADJUDGED GUILTY|11/17/1986|||||N||||||N|N|N|N|||||MASTRONARDI, SAVERIO| Circuit Court||LYNCH|BRIDGETT|TAMARA||Defendant|291986CF007532000AHC||FELONY DRUG OFFENSE|E||07/10/1986|Closed|04/03/1990|F|NI||UNKNOWN|FL|NI|White|10/04/1959|2|F2|893131A1|893131A1 POSSESSION/DELIVERY|05/27/1986|ADJG|NT - ADJUDGED GUILTY|11/17/1986|||||N||||||N|N|N|N|||||MASTRONARDI, SAVERIO| Circuit Court||LYNCH|BRITTANY|MICHELE||Defendant|292014CF005071000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|04/08/2014|CLOSED|09/23/2014|F|11722 14TH ST N||TAMPA|FL|33612|Black|07/15/1989|1|F3|414391A5B|414391A5B PUBLIC ASSISTANCE FRAUD BY FRAUDULENT QUALIFIC|03/01/2012|NTAW|NT - ADJUDICATION WITHHELD|09/23/2014|||L520073897550|FL|N||||||N|N|N|N|||||LYNCH, BRITTANY M; LYNCH, BRITTANY MICHELLE|665.00 Circuit Court||LYNCH|CHARLES|LEE||Defendant|292001CF001686000BHC||FELONY ROBBERY|E|Fuente, William|02/01/2001|CLOSED|05/29/2001|M|3296 TARZAN STREET||DADE CITY|FL|33523-8645|Black|03/26/1983|1|F2|8121312C|8121312C ROBBERY $300 OR MORE BUT LESS THAN $20,000|01/29/2001|NOLP|NOLLE PROSSED|05/29/2001|||L520152831060|FL|N||||||N|N|N|N|||||LYNCH, CHARLES; LYNCH, CHARLES L; LYNCH, CHARLES LEE; LYNCH, LEE; LYNCH, TONY| Circuit Court||LYNCH|CHARLES|LEE||Defendant|292001CF002824000AHC||FELONY ROBBERY|E|Fuente, William|02/22/2001|Close of ReOpen|11/21/2003|M|3296 TARZAN STREET||DADE CITY|FL|33523-8645|Black|03/26/1983|1|F2|8121312C|8121312C ROBBERY $300 OR MORE BUT LESS THAN $20,000|01/26/2001|ADJD|NT - ADJUDICATED DELINQUENT|07/31/2001|||L520152831060|FL|N||||||N|N|N|N|||||LYNCH, CHARLES; LYNCH, CHARLES L; LYNCH, CHARLES LEE; LYNCH, LEE; LYNCH, TONY| Circuit Court||LYNCH|CHARLES|LEE||Defendant|292001CF005803000AHC||FELONY BURGLARY|E|Fuente, William|04/16/2001|CLOSED|07/31/2001|M|3296 TARZAN STREET||DADE CITY|FL|33523-8645|Black|03/26/1983|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|01/24/2001|ADJD|NT - ADJUDICATED DELINQUENT|07/31/2001|||L520152831060|FL|N||||||N|N|N|N|||||LYNCH, CHARLES; LYNCH, CHARLES L; LYNCH, CHARLES LEE; LYNCH, LEE; LYNCH, TONY| Circuit Court||LYNCH|CHARLES|LEE||Defendant|292001CF005803000AHC||FELONY BURGLARY|E|Fuente, William|04/16/2001|CLOSED|07/31/2001|M|3296 TARZAN STREET||DADE CITY|FL|33523-8645|Black|03/26/1983|2|F3|810024B|810024B BURGLARY OF A CONVEYANCE|01/24/2001|ADJD|NT - ADJUDICATED DELINQUENT|07/31/2001|||L520152831060|FL|N||||||N|N|N|N|||||LYNCH, CHARLES; LYNCH, CHARLES L; LYNCH, CHARLES LEE; LYNCH, LEE; LYNCH, TONY| Circuit Court||LYNCH|CHARLES|LEE||Defendant|292001CF005803000AHC||FELONY BURGLARY|E|Fuente, William|04/16/2001|CLOSED|07/31/2001|M|3296 TARZAN STREET||DADE CITY|FL|33523-8645|Black|03/26/1983|3|M2|810.097(1)|810.097(1) TRESPASS UPON SCHOOL GROUNDS|01/24/2001|ADJG|NT - ADJUDGED GUILTY|07/31/2001|||L520152831060|FL|N||||||N|N|N|N|||||LYNCH, CHARLES; LYNCH, CHARLES L; LYNCH, CHARLES LEE; LYNCH, LEE; LYNCH, TONY| Circuit Court||LYNCH|CHARLES|LEE||Defendant|292002CF010886000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|07/08/2002|Close of ReOpen|04/18/2003|M|3296 TARZAN STREET||DADE CITY|FL|33523-8645|Black|03/26/1983|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|07/07/2002|NTAW|NT - ADJUDICATION WITHHELD|08/01/2002|||L520152831060|FL|N||||508.00||N|N|N|N|||||LYNCH, CHARLES; LYNCH, CHARLES L; LYNCH, CHARLES LEE; LYNCH, LEE; LYNCH, TONY|285.00 Circuit Court||LYNCH|CHARLES|LEE||Defendant|292002CF010886000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|07/08/2002|Close of ReOpen|04/18/2003|M|3296 TARZAN STREET||DADE CITY|FL|33523-8645|Black|03/26/1983|2|M2|806131B1|806131B1 CRIMINAL MISCHIEF $200 OR LESS|07/07/2002|ADJG|NT - ADJUDGED GUILTY|08/01/2002|||L520152831060|FL|N||||508.00||N|N|N|N|||||LYNCH, CHARLES; LYNCH, CHARLES L; LYNCH, CHARLES LEE; LYNCH, LEE; LYNCH, TONY|285.00 Circuit Court||LYNCH|CHARLES|LEE||Defendant|292002CF011909000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|07/25/2002|Close of ReOpen|04/18/2003|M|3296 TARZAN STREET||DADE CITY|FL|33523-8645|Black|03/26/1983|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|04/25/2002|NTAW|NT - ADJUDICATION WITHHELD|09/04/2002|||L520152831060|FL|N||||258.00||N|N|N|N|||||LYNCH, CHARLES; LYNCH, CHARLES L; LYNCH, CHARLES LEE; LYNCH, LEE; LYNCH, TONY|253.00 Circuit Court||LYNCH|CHARLES|LEE||Defendant|292002CF011909000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|07/25/2002|Close of ReOpen|04/18/2003|M|3296 TARZAN STREET||DADE CITY|FL|33523-8645|Black|03/26/1983|2|F3|810023|810023 BURGLARY OF A CONVEYANCE|04/25/2002|NTNINF|NT - NO INFORMATION FILED|08/09/2002|||L520152831060|FL|N||||258.00||N|N|N|N|||||LYNCH, CHARLES; LYNCH, CHARLES L; LYNCH, CHARLES LEE; LYNCH, LEE; LYNCH, TONY|253.00 Circuit Court||LYNCH|CHARLES|LEE||Defendant|292002CF017245000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|10/17/2002|Close of ReOpen|05/24/2004|M|3296 TARZAN STREET||DADE CITY|FL|33523-8645|Black|03/26/1983|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|10/17/2002|ADJG|NT - ADJUDGED GUILTY|11/14/2002|||L520152831060|FL|N||||513.00||N|N|N|N|||||LYNCH, CHARLES; LYNCH, CHARLES L; LYNCH, CHARLES LEE; LYNCH, LEE; LYNCH, TONY|12.00 Circuit Court||LYNCH|CHARLES|LEE||Defendant|292003CF002837000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|02/20/2003|CLOSED|04/21/2003|M|3296 TARZAN STREET||DADE CITY|FL|33523-8645|Black|03/26/1983|2|M1|784031A|784031A BATTERY (DOMESTIC VIOLENCE)|02/16/2003|NTLOR|NT - LETTER OF RELEASE|04/23/2003|||L520152831060|FL|N||||||N|N|N|N|||||LYNCH, CHARLES; LYNCH, CHARLES L; LYNCH, CHARLES LEE; LYNCH, LEE; LYNCH, TONY| Circuit Court||LYNCH|CHARLES|LEE||Defendant|292003CF002837000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|02/20/2003|CLOSED|04/21/2003|M|3296 TARZAN STREET||DADE CITY|FL|33523-8645|Black|03/26/1983|1|F3|78702|78702 FALSE IMPRISONMENT|02/16/2003|NTLOR|NT - LETTER OF RELEASE|04/23/2003|||L520152831060|FL|N||||||N|N|N|N|||||LYNCH, CHARLES; LYNCH, CHARLES L; LYNCH, CHARLES LEE; LYNCH, LEE; LYNCH, TONY| Circuit Court||LYNCH|CHARLES|LEE||Defendant|292006CF020712000AHC||FELONY CRIMES AGAINST A PERSON|I|Lopez, Manuel A|10/09/2006|Close of ReOpen|07/01/2008|M|3296 TARZAN STREET||DADE CITY|FL|33523-8645|Black|03/26/1983|1|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|10/09/2006|ADJG|NT - ADJUDGED GUILTY|07/01/2008|||L520152831060|FL|N||||38.46||N|N|N|N|||||LYNCH, CHARLES; LYNCH, CHARLES L; LYNCH, CHARLES LEE; LYNCH, LEE; LYNCH, TONY|775.54 Circuit Court||LYNCH|CHARLES|LEE||Defendant|292006CF020834000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|10/10/2006|CLOSED|11/20/2006|M|3296 TARZAN STREET||DADE CITY|FL|33523-8645|Black|03/26/1983|2|M1|784031AB|784031AB BATTERY (DOMESTIC VIOLENCE)|10/10/2006|NTLOR|NT - LETTER OF RELEASE|11/20/2006|||L520152831060|FL|N||||||N|N|N|N|||||LYNCH, CHARLES; LYNCH, CHARLES L; LYNCH, CHARLES LEE; LYNCH, LEE; LYNCH, TONY| Circuit Court||LYNCH|CHARLES|LEE||Defendant|292006CF020834000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|10/10/2006|CLOSED|11/20/2006|M|3296 TARZAN STREET||DADE CITY|FL|33523-8645|Black|03/26/1983|1|F3|78702|78702 FALSE IMPRISONMENT|10/10/2006|NTLOR|NT - LETTER OF RELEASE|11/20/2006|||L520152831060|FL|N||||||N|N|N|N|||||LYNCH, CHARLES; LYNCH, CHARLES L; LYNCH, CHARLES LEE; LYNCH, LEE; LYNCH, TONY| Circuit Court||LYNCH|CHRISTOPHER|PETER||Defendant|291991CF011332000AHC||FELONY WORTHLESS CHECK|F||08/13/1991|CLOSED|11/25/1992|M|8723 DEL REY COURT 1D||TAMPA|FL|33617|White|09/13/1969|1|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|12/04/1990|NTAW|NT - ADJUDICATION WITHHELD|11/25/1992|||L52011569333|FL|N||||800.00||N|N|N|N||||||27.00 Circuit Court||LYNCH|CHRISTOPHER|MATTHEW||Defendant|291997CF004003000AHC||FELONY DRUG OFFENSE|W||03/13/1997|CLOSED|06/30/1998|M|907 WOODCLIFF AV||TAMPA|FL|33613|White|11/18/1975|1|F3|893136A|893136A POSSESSION|03/07/1997|NOLP|NOLLE PROSSED|12/20/2007|||L520113754180|FL|N||||||N|N|N|N|||||| Circuit Court||LYNCH|CHRISTOPHER|MATTHEW||Defendant|291997CF004003000AHC||FELONY DRUG OFFENSE|W||03/13/1997|CLOSED|06/30/1998|M|907 WOODCLIFF AV||TAMPA|FL|33613|White|11/18/1975|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|03/07/1997|NOLP|NOLLE PROSSED|12/20/2007|||L520113754180|FL|N||||||N|N|N|N|||||| Circuit Court||LYNCH|CHRISTOPHER|JOSEPH||Defendant|292006CF005480000AHC||FELONY CRIMES AGAINST A PERSON|B|Behnke, Debra|03/20/2006|Close of ReOpen|01/18/2007|M|APALACHEE CORRECTIONAL INST.|35 APALACHEE DR|SNEADS|FL|32460|White|11/13/1974|3|M1|784031AB|784031AB BATTERY (DOMESTIC VIOLENCE)|03/19/2006|ADJG|NT - ADJUDGED GUILTY|01/18/2007|||L520110744130|FL|N||||||N|N|N|N||||||849.00 Circuit Court||LYNCH|CHRISTOPHER|JOSEPH||Defendant|292006CF005480000AHC||FELONY CRIMES AGAINST A PERSON|B|Behnke, Debra|03/20/2006|Close of ReOpen|01/18/2007|M|APALACHEE CORRECTIONAL INST.|35 APALACHEE DR|SNEADS|FL|32460|White|11/13/1974|4|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|03/19/2006|NTNINF|NT - NO INFORMATION FILED|05/03/2006|||L520110744130|FL|N||||||N|N|N|N||||||849.00 Circuit Court||LYNCH|CHRISTOPHER|JOSEPH||Defendant|292006CF005480000AHC||FELONY CRIMES AGAINST A PERSON|B|Behnke, Debra|03/20/2006|Close of ReOpen|01/18/2007|M|APALACHEE CORRECTIONAL INST.|35 APALACHEE DR|SNEADS|FL|32460|White|11/13/1974|1|F3|843.01|843.01 OBSTRUCTING OR OPPOSING AN OFFICER WITH VIOLEN|03/19/2006|ADJG|NT - ADJUDGED GUILTY|01/18/2007|||L520110744130|FL|N||||||N|N|N|N||||||849.00 Circuit Court||LYNCH|CHRISTOPHER|JOSEPH||Defendant|292006CF005480000AHC||FELONY CRIMES AGAINST A PERSON|B|Behnke, Debra|03/20/2006|Close of ReOpen|01/18/2007|M|APALACHEE CORRECTIONAL INST.|35 APALACHEE DR|SNEADS|FL|32460|White|11/13/1974|5|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|03/19/2006|NTNINF|NT - NO INFORMATION FILED|05/03/2006|||L520110744130|FL|N||||||N|N|N|N||||||849.00 Circuit Court||LYNCH|CHRISTOPHER|JOSEPH||Defendant|292006CF005480000AHC||FELONY CRIMES AGAINST A PERSON|B|Behnke, Debra|03/20/2006|Close of ReOpen|01/18/2007|M|APALACHEE CORRECTIONAL INST.|35 APALACHEE DR|SNEADS|FL|32460|White|11/13/1974|2|F3|78407|78407 BATTERY ON A LAW ENFORCEMENT OFFICER|03/19/2006|ADJG|NT - ADJUDGED GUILTY|01/18/2007|||L520110744130|FL|N||||||N|N|N|N||||||849.00 Circuit Court||LYNCH|CHRISTOPHER|JOSEPH||Defendant|292007CF000105000AHC||FELONY BURGLARY|B|Wolfe, Mark|01/02/2007|CLOSED|01/18/2007|M|APALACHEE CORRECTIONAL INST.|35 APALACHEE DR|SNEADS|FL|32460|White|11/13/1974|1|F3|810024A|810024A BURGLARY OF A STRUCTURE|12/30/2006|ADJG|NT - ADJUDGED GUILTY|01/18/2007|||L520110744130|FL|N||||||N|N|N|N||||||410.00 Circuit Court||LYNCH|CHRISTOPHER|JOSEPH||Defendant|292007CF000105000AHC||FELONY BURGLARY|B|Wolfe, Mark|01/02/2007|CLOSED|01/18/2007|M|APALACHEE CORRECTIONAL INST.|35 APALACHEE DR|SNEADS|FL|32460|White|11/13/1974|2|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|12/30/2006|ADJG|NT - ADJUDGED GUILTY|01/18/2007|||L520110744130|FL|N||||||N|N|N|N||||||410.00 Circuit Court||LYNCH|CHRISTOPHER|JOSEPH||Defendant|292007CF000518000AHC||FELONY FUGITIVE|O|Heinrich, Walter R|01/08/2007|CLOSED|01/25/2007|M|APALACHEE CORRECTIONAL INST.|35 APALACHEE DR|SNEADS|FL|32460|White|11/13/1974|1|NN|941.02|941.02 FUGITIVE|01/08/2007|NTDISM|NT - DISMISSED|01/25/2007|||L520110744130|FL|N||||||N|N|N|N|||||| Circuit Court||LYNCH|COREY|ALEXANDER||Defendant|292011CF018185000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|12/02/2011|CLOSED|01/17/2012|M|10144 ARBOR RUN DR APT 130||TAMPA|FL|33647|White|03/02/1987|3|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|12/01/2011|REDU|REDUCED TO COUNTY COURT|01/17/2012|||L520101877082|FL|N||||||N|N|N|N|||||| Circuit Court||LYNCH|COREY|ALEXANDER||Defendant|292011CF018185000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|12/02/2011|CLOSED|01/17/2012|M|10144 ARBOR RUN DR APT 130||TAMPA|FL|33647|White|03/02/1987|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|12/01/2011|REDU|REDUCED TO COUNTY COURT|01/17/2012|||L520101877082|FL|N||||||N|N|N|N|||||| Circuit Court||LYNCH|COREY|ALEXANDER||Defendant|292011CF018185000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|12/02/2011|CLOSED|01/17/2012|M|10144 ARBOR RUN DR APT 130||TAMPA|FL|33647|White|03/02/1987|1|F3|918131A|918131A TAMPERING WITH PHYSICAL EVIDENCE (DESTROY)|12/01/2011|NTNINF|NT - NO INFORMATION FILED|01/17/2012|||L520101877082|FL|N||||||N|N|N|N|||||| Circuit Court||LYNCH|CORNELIUS|JOSEPH||Defendant|291984CF004373000AHC||RECREATED CRIMINAL CASE||Judge, Senior|04/11/1984|CLOSED|07/08/2020|N|PAYMENT INDEX CARD PROJECT||TAMPA|FL|33601|Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|04/11/1984||||||||N||||||N|N|N|N|||||| Circuit Court||LYNCH|CURTIS|ANTHONY||Defendant|291988CF009061000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|06/22/1988|CLOSED|04/06/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|06/22/1988||||||||N||||||N|N|N|N|||||| Circuit Court||LYNCH|CURTIS|CHESTER||Defendant|292019CF001434000BHC||FELONY CRIMES AGAINST PROPERTY|F|Fernandez, Kimberly K|02/14/2019|Close of ReOpen|09/15/2021|M|521 WILBUR ST||BRANDON|FL|33511|White|11/23/1963|1|M1|403.413(4)|4034134-MISC1018 (MF) LITTERING|01/18/2019|NTAW|NT - ADJUDICATION WITHHELD|09/15/2021|||L520103634230|FL|N||||50.00||N|N|N|N|||||LYNCH, CURTIS CHESTER, JR|722.99 Circuit Court||LYNCH|CURTIS|CHESTER||Defendant|292019CF001434000BHC||FELONY CRIMES AGAINST PROPERTY|F|Fernandez, Kimberly K|02/14/2019|Close of ReOpen|09/15/2021|M|521 WILBUR ST||BRANDON|FL|33511|White|11/23/1963|1|M1|403.413(4)|4034134-MISC1018 (MF) LITTERING|01/18/2019|DALF|DIVERSION ACCEPTANCE LETTER FILED|08/02/2019|||L520103634230|FL|N||||50.00||N|N|N|N|||||LYNCH, CURTIS CHESTER, JR|722.99 Circuit Court||LYNCH|CURTIS|CHESTER||Defendant|292019CF001434000BHC||FELONY CRIMES AGAINST PROPERTY|F|Fernandez, Kimberly K|02/14/2019|Close of ReOpen|09/15/2021|M|521 WILBUR ST||BRANDON|FL|33511|White|11/23/1963|1|M1|403.413(4)|4034134-MISC1018 (MF) LITTERING|01/18/2019|DALF|DIVERSION ACCEPTANCE LETTER FILED|05/07/2019|||L520103634230|FL|N||||50.00||N|N|N|N|||||LYNCH, CURTIS CHESTER, JR|722.99 Circuit Court||LYNCH|CURTIS|CHESTER||Defendant|292019CF001434000BHC||FELONY CRIMES AGAINST PROPERTY|F|Fernandez, Kimberly K|02/14/2019|Close of ReOpen|09/15/2021|M|521 WILBUR ST||BRANDON|FL|33511|White|11/23/1963|1|M1|403.413(4)|4034134-MISC1018 (MF) LITTERING|01/18/2019|SCFD|STATE CLOSED FILE DIVERSION|05/02/2019|||L520103634230|FL|N||||50.00||N|N|N|N|||||LYNCH, CURTIS CHESTER, JR|722.99 Circuit Court||LYNCH|CURTIS|CHESTER||Defendant|292019CF001612000AHC||FELONY CRIMES AGAINST PROPERTY|O|Ward, Laura E|02/04/2019|CLOSED|02/14/2019|M|12095 THONOTOSASSA RD||THONOTOSASSA|FL|33592|White|11/23/1963|1|F3|40341346C|40341346C-MISC0111 (FT) LITTERING FELONY|01/17/2019|CONS|CONSOLIDATED CASE|02/14/2019|||L520103634230|FL|N||||||N|N|N|N|||||LYNCH, CURTIS CHESTER, JR|50.00 Circuit Court||LYNCH|DANIEL|GLENN||Defendant|292007CF007757000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|04/17/2007|CLOSED|09/12/2007|M|15276 HIGHFIELD RD||BROOKSVILLE|FL|34604-|White|04/15/1978|4|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|04/16/2007|NTDISM|NT - DISMISSED|09/12/2007|||L520167781350|FL|N||||||N|N|N|N|||||| Circuit Court||LYNCH|DANIEL|GLENN||Defendant|292007CF007757000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|04/17/2007|CLOSED|09/12/2007|M|15276 HIGHFIELD RD||BROOKSVILLE|FL|34604-|White|04/15/1978|5|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|04/16/2007|NTDISM|NT - DISMISSED|09/12/2007|||L520167781350|FL|N||||||N|N|N|N|||||| Circuit Court||LYNCH|DANNY|OCONELL||Defendant|292017CF003935000AHC||FELONY OTHER FELONY|O|Ward, Laura E|03/15/2017|CLOSED|04/13/2017|M|7941 CITRUS GARDEN DR APT 204||TAMPA|FL|33625|Black|06/04/1973|1|F3|322.34(2)c|322342C-TRAF6077 (FT) DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|03/15/2017|REDU|REDUCED TO COUNTY COURT|04/13/2017|||T67163783|VA|N||||||N|N|N|N|||||LYNCH, DANNY OCONELL J; LYNCH, DANNY OCONELL, JR| Circuit Court||LYNCH|DAVID|WILLIAM||Defendant|291983CF006771000AHC||RECREATED CRIMINAL CASE||Judge, Senior|06/08/1983|CLOSED|07/08/2020|N|PAYMENT INDEX CARD PROJECT||TAMPA|FL|33601|Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|06/08/1983||||||||N||||||N|N|N|N|||||| Circuit Court||LYNCH|DAVID|FRANCIS||Defendant|291985CF002436000AHC||RECREATED CRIMINAL CASE||Judge, Senior|03/07/1985|CLOSED|08/13/2020|N|PAYMENT INDEX CARD PROJECT||TAMPA|FL|33601|Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|03/07/1985||||||||N||||||N|N|N|N|||||| Circuit Court||LYNCH|DAVID|WILLIAM||Defendant|291990CF012546000EHC||FELONY DRUG OFFENSE|A||08/14/1990|CLOSED|08/27/1993|M|4312 S LOIS AVE||TAMPA|FL|33611|White|07/18/1954|3|F3|790012|790012 CARRYING A CONCEALED FIREARM|08/13/1990|ADJG|NT - ADJUDGED GUILTY|03/15/1991|||L520179542580|FL|N||||||N|N|N|N|||||LYNCH, DAVID W| Circuit Court||LYNCH|DAVID|WILLIAM||Defendant|291990CF012546000EHC||FELONY DRUG OFFENSE|A||08/14/1990|CLOSED|08/27/1993|M|4312 S LOIS AVE||TAMPA|FL|33611|White|07/18/1954|2|M1|893131F|893131F POSSESSION|08/13/1990|ADJG|NT - ADJUDGED GUILTY|03/15/1991|||L520179542580|FL|N||||||N|N|N|N|||||LYNCH, DAVID W| Circuit Court||LYNCH|DAVID|WILLIAM||Defendant|291990CF012546000EHC||FELONY DRUG OFFENSE|A||08/14/1990|CLOSED|08/27/1993|M|4312 S LOIS AVE||TAMPA|FL|33611|White|07/18/1954|1|F3|893132A|893132A PURCHASE OF CANNABIS|08/13/1990|ADJG|NT - ADJUDGED GUILTY|03/15/1991|||L520179542580|FL|N||||||N|N|N|N|||||LYNCH, DAVID W| Circuit Court||LYNCH|DAVID|WILLIAM||Defendant|291990CF012546000EHC||FELONY DRUG OFFENSE|A||08/14/1990|CLOSED|08/27/1993|M|4312 S LOIS AVE||TAMPA|FL|33611|White|07/18/1954|7|F2|790072|790072 PERSONS ENGAGED CRIMINAL OFFE|08/13/1990|ADJG|NT - ADJUDGED GUILTY|03/15/1991|||L520179542580|FL|N||||||N|N|N|N|||||LYNCH, DAVID W| Circuit Court||LYNCH|DAVID|||Defendant|291990CF016588000AHC||FELONY CRIMES AGAINST A PERSON|G||10/30/1990|CLOSED|05/15/1991|M|4201 FIG ST||TAMPA|FL|33609|White|01/29/1947|1|F3|3161931|3161931 DUI (FOURTH VIOLATION)|07/16/1990|ADJG|NT - ADJUDGED GUILTY|05/15/1991|||L52017047558|FL|N||||||N|N|N|N|||||| Circuit Court||LYNCH|DAVID|WILLIAM||Defendant|291993CF006566000AHC||FELONY DRUG OFFENSE|A||05/21/1993|CLOSED|07/28/1994|M|4312 S LOIS AVE||TAMPA|FL|33611|White|07/18/1954|3|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|05/20/1993|ADJG|NT - ADJUDGED GUILTY|08/27/1993|||L520179542580|FL|N||||||N|N|N|N|||||LYNCH, DAVID W| Circuit Court||LYNCH|DAVID|WILLIAM||Defendant|291993CF006566000AHC||FELONY DRUG OFFENSE|A||05/21/1993|CLOSED|07/28/1994|M|4312 S LOIS AVE||TAMPA|FL|33611|White|07/18/1954|2|F3|893131F|893131F POSSESSION|05/20/1993|ADJG|NT - ADJUDGED GUILTY|08/27/1993|||L520179542580|FL|N||||||N|N|N|N|||||LYNCH, DAVID W| Circuit Court||LYNCH|DAVID|WILLIAM||Defendant|291993CF006566000AHC||FELONY DRUG OFFENSE|A||05/21/1993|CLOSED|07/28/1994|M|4312 S LOIS AVE||TAMPA|FL|33611|White|07/18/1954|1|F3|893131F|893131F POSSESSION|05/20/1993|ADJG|NT - ADJUDGED GUILTY|08/27/1993|||L520179542580|FL|N||||||N|N|N|N|||||LYNCH, DAVID W| Circuit Court||LYNCH|DAVID|JUSTIN||Defendant|291994CF009954000AHC||FELONY BURGLARY|A||08/06/1994|Close of ReOpen|07/12/1996|M|900 NEW ORLEANS AVE||TAMPA|FL|33603|White|04/26/1976|1|F3|81002|81002 BURGLARY OF STRUCTURE|08/04/1994|NOLP|NOLLE PROSSED|07/12/1996|||L520170761460|FL|N||||||N|N|N|N|||||LYNCH, DAVID J| Circuit Court||LYNCH|DAVID|JUSTIN||Defendant|291994CF009954000AHC||FELONY BURGLARY|A||08/06/1994|Close of ReOpen|07/12/1996|M|900 NEW ORLEANS AVE||TAMPA|FL|33603|White|04/26/1976|3|F3|80610|SEE DOCKET OR CASE FILE FOR CHARGES|08/04/1994|NTNINF|NT - NO INFORMATION FILED|08/25/1994|||L520170761460|FL|N||||||N|N|N|N|||||LYNCH, DAVID J| Circuit Court||LYNCH|DAVID|JUSTIN||Defendant|291994CF009954000AHC||FELONY BURGLARY|A||08/06/1994|Close of ReOpen|07/12/1996|M|900 NEW ORLEANS AVE||TAMPA|FL|33603|White|04/26/1976|2|M2|806131B1|806131B1 CRIMINAL MISCHIEF|08/04/1994|NOLP|NOLLE PROSSED|07/12/1996|||L520170761460|FL|N||||||N|N|N|N|||||LYNCH, DAVID J| Circuit Court||LYNCH|DAVID|WILLIAM||Defendant|291995CF010961000AHC||FELONY OTHER FELONY|C||08/16/1995|CLOSED|12/13/1995|M|4312 S LOIS AVE||TAMPA|FL|33611|White|07/18/1954|1|M1|4034134|4034134 LITTERING|08/15/1995|ADJG|NT - ADJUDGED GUILTY|12/13/1995|||L520179542580|FL|N||||207.00||N|N|N|N|||||LYNCH, DAVID W|13.00 Circuit Court||LYNCH|DAVID|WILLIAM||Defendant|291997CF006315000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|04/24/1997|CLOSED|01/23/2000|M|4312 S LOIS AVE||TAMPA|FL|33611|White|07/18/1954|1|NN|2|2 ENTRY OF FINAL JUDGMENT|04/24/1997||||||L520179542580|FL|N||||||N|N|N|N|||||LYNCH, DAVID W| Circuit Court||LYNCH|DAVID|JUSTIN||Defendant|292003CF007811000AHC||FELONY SEXUAL OFFENSES|H|Tharpe, Chet A.|05/09/2003|Close of ReOpen|12/08/2014|M|900 NEW ORLEANS AVE||TAMPA|FL|33603|White|04/26/1976|1|F2|800045AC2|800045AC2 LEWD OR LASCIVIOUS MOLESTATIONDEF 18 VIC12-16|05/09/2003|ADJG|NT - ADJUDGED GUILTY|07/26/2004|||L520170761460|FL|N||||732.00||N|N|N|N|||||LYNCH, DAVID J|354.50 Circuit Court||LYNCH|DAVID|JUSTIN||Defendant|292003CF007811000AHC||FELONY SEXUAL OFFENSES|H|Tharpe, Chet A.|05/09/2003|Close of ReOpen|12/08/2014|M|900 NEW ORLEANS AVE||TAMPA|FL|33603|White|04/26/1976|2|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|05/09/2003|ADJG|NT - ADJUDGED GUILTY|07/26/2004|||L520170761460|FL|N||||732.00||N|N|N|N|||||LYNCH, DAVID J|354.50 Circuit Court||LYNCH|DAVID|JUSTIN||Defendant|292024CF003895000AHC||FELONY OTHER FELONY|E|Kiser, Mark D|03/14/2024|Open|03/14/2024|M|920 TERRA MAR DR||TAMPA|FL|33613|White|04/26/1976|1|F3|943.0435(2)(B)3|94304352B3 - SEXU8041 (FT) FAILURE OF SEXUAL OFFENDER TO REPORT W/I 48HRS CHANGE IN VEHICLES OWNED|03/13/2024||||||L520170761460|FL|N||||||N|N|N|N|||||LYNCH, DAVID J| Circuit Court||LYNCH|DEAN|WAYNE||Defendant|291989CF007768000AHC||FELONY DRUG OFFENSE|||05/17/1989|CLOSED|02/26/2009|M|NI||UNKNOWN|FL|NI|Black|02/19/1954|1|NN|ADDENDU|ADDENDU SEE HISTORY FICHE/FILM FOR CHARGE DETAIL|02/23/2009||||||||N||||||N|N|N|N|||||| Circuit Court||LYNCH|DEAN|ANTHONY||Defendant|292007CF016677000AHC||FELONY WORTHLESS CHECK|F|Timmerman, Wayne S|08/08/2007|CLOSED|09/05/2007|M|524 HIGHVIEW CIR N||BRANDON|FL|33510|Black|06/19/1960|1|F3|832054|832054 OBTAIN.PROP. FOR WORTHLESS CK (MORE THAN $150)|06/04/2007|NOLP|NOLLE PROSSED|09/05/2007|||L520161602190|FL|N||||595.10|10/17/2017|N|N|N|N|||||LYNCH, D; LYNCH, DEAN A| Circuit Court||LYNCH|DEAN|ANTHONY||Defendant|292023CF007379000AHC||FELONY FUGITIVE|O|Ward, Laura E|05/19/2023|Open|05/17/2023|M|4532 TARPON DR||TEMPLE TERRACE|FL|33617|Black|06/19/1960|3|NN|941.02|94102-ADMIN014 (NN) FUGITIVE|05/17/2023||||||L520161602190|FL|N||||||N|N|N|N|||||LYNCH, D; LYNCH, DEAN A| Circuit Court||LYNCH|DOMINIC|DEMONTA||Defendant|292023CF001334000AHC||FELONY BURGLARY|C|Marlewski, Christine Ann|01/28/2023|Open|01/27/2023|M|3300 LYONS AVE #304||HOUSTON|TX|77020|Black|08/22/1995|4|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|01/27/2023||||||43129901|TX|N||||||N|N|N|N||||||50.00 Circuit Court||LYNCH|DOMINIC|DEMONTA||Defendant|292023CF001334000AHC||FELONY BURGLARY|C|Marlewski, Christine Ann|01/28/2023|Open|01/27/2023|M|3300 LYONS AVE #304||HOUSTON|TX|77020|Black|08/22/1995|3|F2|810.302(1)(B)(4)(B)&843.22|810021B4B-BURG1422 (FS) BURGLARY OF AN UNOCCUIPED CONVEYANCE (TRAVEL ACROSS COUNTY LINES)|01/27/2023|NTNINF|NT - NO INFORMATION FILED|03/10/2023|||43129901|TX|N||||||N|N|N|N||||||50.00 Circuit Court||LYNCH|DOMINIC|DEMONTA||Defendant|292023CF001334000AHC||FELONY BURGLARY|C|Marlewski, Christine Ann|01/28/2023|Open|01/27/2023|M|3300 LYONS AVE #304||HOUSTON|TX|77020|Black|08/22/1995|2|M1|806131B2|806131B2-CRMS2000 (MF) CRIMINAL MISCHIEF $200 TO $1000|01/27/2023||||||43129901|TX|N||||||N|N|N|N||||||50.00 Circuit Court||LYNCH|DOMINIC|DEMONTA||Defendant|292023CF001334000AHC||FELONY BURGLARY|C|Marlewski, Christine Ann|01/28/2023|Open|01/27/2023|M|3300 LYONS AVE #304||HOUSTON|TX|77020|Black|08/22/1995|1|F3|810.06|81006- BURG9000 (FT) POSSESSION OF BURGLARY TOOLS|01/27/2023||||||43129901|TX|N||||||N|N|N|N||||||50.00 Circuit Court||LYNCH|DOMINIC|DEMONTA||Defendant|292023CF001335000AHC||FELONY BURGLARY|C|Marlewski, Christine Ann|01/28/2023|Open|01/27/2023|M|3300 LYONS AVE #304||HOUSTON|TX|77020|Black|08/22/1995|5|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|01/26/2023||||||43129901|TX|N||||||N|N|N|N||||||50.00 Circuit Court||LYNCH|DOMINIC|DEMONTA||Defendant|292023CF001335000AHC||FELONY BURGLARY|C|Marlewski, Christine Ann|01/28/2023|Open|01/27/2023|M|3300 LYONS AVE #304||HOUSTON|TX|77020|Black|08/22/1995|6|F3|812.014(2)(c)1|8120142C1 - THEF2010 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|01/26/2023||||||43129901|TX|N||||||N|N|N|N||||||50.00 Circuit Court||LYNCH|EDWARD|ALBERT||Defendant|291994CF010015000AHC||FELONY OTHER FELONY|E||08/08/1994|CLOSED|06/01/1995|M|4313 SEABURG ROAD||ZEPHYRHILLS|FL|33600-|White|09/11/1964|1|F3|806102|806102 PREVENT/OBSTRUCT EXTINGUISH F|08/06/1994|JUNG|JT - NOT GUILTY VERDICT|06/01/1995|||L520221643310|FL|N||||570.00||N|N|N|N||||||47.00 Circuit Court||LYNCH|EDWARD|ALBERT||Defendant|291994CF010015000AHC||FELONY OTHER FELONY|E||08/08/1994|CLOSED|06/01/1995|M|4313 SEABURG ROAD||ZEPHYRHILLS|FL|33600-|White|09/11/1964|2|M1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|08/06/1994|ADJG|NT - ADJUDGED GUILTY|06/01/1995|||L520221643310|FL|N||||570.00||N|N|N|N||||||47.00 Circuit Court||LYNCH|EDWARD|ALBERT||Defendant|291999CF004413000AHC||FELONY OTHER FELONY|E||03/12/1999|CLOSED|07/07/1999|M|4313 SEABURG ROAD||ZEPHYRHILLS|FL|33600-|White|09/11/1964|1|F3|790012|790012 CARRYING A CONCEALED FIREARM|03/12/1999|ADJG|NT - ADJUDGED GUILTY|08/22/2001|||L520221643310|FL|N||||280.40||N|N|N|N||||||1167.60 Circuit Court||LYNCH|EDWARD|ALBERT||Defendant|291999CF004413000AHC||FELONY OTHER FELONY|E||03/12/1999|CLOSED|07/07/1999|M|4313 SEABURG ROAD||ZEPHYRHILLS|FL|33600-|White|09/11/1964|3|M1|31619312A|31619312A DRIVING UNDER THE INFLUENCE (|03/12/1999|ADJG|NT - ADJUDGED GUILTY|08/22/2001|||L520221643310|FL|N||||280.40||N|N|N|N||||||1167.60 Circuit Court||LYNCH|EDWARD|ALBERT||Defendant|291999CF004413000AHC||FELONY OTHER FELONY|E||03/12/1999|CLOSED|07/07/1999|M|4313 SEABURG ROAD||ZEPHYRHILLS|FL|33600-|White|09/11/1964|2|F3|32234|32234 HABITUAL TRAFFIC OFFENDER|03/12/1999|ADJG|NT - ADJUDGED GUILTY|08/22/2001|||L520221643310|FL|N||||280.40||N|N|N|N||||||1167.60 Circuit Court||LYNCH|EDWARD|ALBERT||Defendant|291999CF013723000AHC||FELONY CRIMES AGAINST A PERSON|E||08/03/1999|Close of ReOpen|08/22/2001|M|4313 SEABURG ROAD||ZEPHYRHILLS|FL|33600-|White|09/11/1964|1|F3|3161931|3161931 DUI (FOURTH OR SUBSEQUENT VIO|05/20/1999|ADJG|NT - ADJUDGED GUILTY|08/22/2001|||L520221643310|FL|N||||||N|N|N|N||||||1062.00 Circuit Court||LYNCH|EDWARD|ALBERT||Defendant|291999CF013723000AHC||FELONY CRIMES AGAINST A PERSON|E||08/03/1999|Close of ReOpen|08/22/2001|M|4313 SEABURG ROAD||ZEPHYRHILLS|FL|33600-|White|09/11/1964|2|M1|322342B|322342B DRIVE W/LIC CANC/SUSP/REV(2ND|05/20/1999|ADJG|NT - ADJUDGED GUILTY|08/20/1999|||L520221643310|FL|N||||||N|N|N|N||||||1062.00 Circuit Court||LYNCH|EDWARD|ALBERT||Defendant|292003CF014079000AHC||FELONY OTHER FELONY|B|Behnke, Debra|08/17/2003|CLOSED|10/28/2003|M|4313 SEABURG ROAD||ZEPHYRHILLS|FL|33600-|White|09/11/1964|1|F3|3161932B|3161932B DRIVING UNDER THE INFLUENCE THIRD OR SUBSEQU|08/17/2003|ADJG|NT - ADJUDGED GUILTY|10/28/2003|||L520221643310|FL|N||||800.00||N|N|N|N||||||531.00 Circuit Court||LYNCH|EDWARD|ALBERT||Defendant|292003CF014079000AHC||FELONY OTHER FELONY|B|Behnke, Debra|08/17/2003|CLOSED|10/28/2003|M|4313 SEABURG ROAD||ZEPHYRHILLS|FL|33600-|White|09/11/1964|2|F3|322.341|322.341 DRIVING WHILE LICENSE PERMANENTLY REVOKED|08/17/2003|ADJG|NT - ADJUDGED GUILTY|10/28/2003|||L520221643310|FL|N||||800.00||N|N|N|N||||||531.00 Circuit Court||LYNCH|EILEEN|LOUISE||Defendant|291999CF001454000AHC||FELONY THEFT FORGERY FRAUD|E||01/27/1999|Close of ReOpen|03/05/2002|F|9707 CEDAR ST||TAMPA|FL|33635|White|07/26/1979|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|12/30/1998|NTAW|NT - ADJUDICATION WITHHELD|03/16/1999|||L520212797660|FL|N||||311.00|02/20/2002|N|N|N|N|||||| Circuit Court||LYNCH|EILEEN|LOUISE||Defendant|292006CF007042000AHC||FELONY THEFT FORGERY FRAUD|I|Lopez, Manuel A|04/10/2006|CLOSED|10/11/2006|F|9707 CEDAR ST||TAMPA|FL|33635|White|07/26/1979|1|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|04/10/2006|NTAW|NT - ADJUDICATION WITHHELD|10/11/2006|||L520212797660|FL|N||||||N|N|N|N||||||225.00 Circuit Court||LYNCH|EILEEN|LOUISE||Defendant|292007CF022405000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|10/26/2007|Close of ReOpen|03/16/2009|F|9707 CEDAR ST||TAMPA|FL|33635|White|07/26/1979|2|M2|8120143A|8120143A PETIT THEFT ($100 OR LESS)|09/26/2007|ADJG|NT - ADJUDGED GUILTY|12/05/2007|||L520212797660|FL|N||||||N|N|N|N||||||320.00 Circuit Court||LYNCH|EILEEN|LOUISE||Defendant|292007CF022405000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|10/26/2007|Close of ReOpen|03/16/2009|F|9707 CEDAR ST||TAMPA|FL|33635|White|07/26/1979|1|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD MORE THAN TWICE|09/26/2007|ADJG|NT - ADJUDGED GUILTY|12/05/2007|||L520212797660|FL|N||||||N|N|N|N||||||320.00 Circuit Court||LYNCH|FLAMINGO|TENIL||Defendant|292005CF019815000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|10/10/2005|CLOSED|10/28/2005|M|8514 NEWPORT AV N||TAMPA|FL|33604-|Black|08/13/1964|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|10/09/2005|NTNINF|NT - NO INFORMATION FILED|10/28/2005|||L5202586423930|FL|N||||||N|N|N|N|||||| Circuit Court||LYNCH|FLAMINGO|TENIL||Defendant|292005CF019815000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|10/10/2005|CLOSED|10/28/2005|M|8514 NEWPORT AV N||TAMPA|FL|33604-|Black|08/13/1964|1|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|10/09/2005|REDU|REDUCED TO COUNTY COURT|10/28/2005|||L5202586423930|FL|N||||||N|N|N|N|||||| Circuit Court||LYNCH|GREGORY|||Defendant|292013CF002919000AHC||FELONY WORTHLESS CHECK|D|Tesche Arkin, Caroline|02/25/2013|CLOSED|07/19/2013|M|14553 BALLOCH DR||HUDSON|FL|34667|White|07/19/1984|1|F3|832054|832054 OBTAINING PROPERTY FOR WC (MORE THAN $150)|08/10/2012|NOLP|NOLLE PROSSED|07/22/2013|||L520281842590|FL|N||||630.00|06/27/2013|N|N|N|N|||||| Circuit Court||LYNCH|HAL|||Defendant|291994AP002067000AHC||CONVAPPEALS|D||02/17/1994|CLOSED|12/08/1994|M|NI||UNKNOWN|FL|NI|White||1|NN|1|1 NOTICE OF APPEAL|02/17/1994||||||||N||||||N|N|N|N|||||| Circuit Court||LYNCH|JAMES|T||Defendant|291983CF003948000AHC||RECREATED CRIMINAL CASE||Judge, Senior|03/25/1983|CLOSED|07/08/2020|N|PAYMENT INDEX CARD PROJECT||TAMPA|FL|33601|Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|09/21/1983||||||||N||||||N|N|N|N|||||| Circuit Court||LYNCH|JAMES|THOMAS||Defendant|291984CF008423000AHC||RECREATED CRIMINAL CASE||Judge, Senior|07/24/1984|CLOSED|07/08/2020|N|PAYMENT INDEX CARD PROJECT||TAMPA|FL|33601|Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|07/24/1984||||||||N||||||N|N|N|N|||||| Circuit Court||LYNCH|JAMES|THOMAS||Defendant|291984CF008423000AHC||RECREATED CRIMINAL CASE||Judge, Senior|07/24/1984|CLOSED|07/08/2020|N|PAYMENT INDEX CARD PROJECT||TAMPA|FL|33601|Unavailable||2|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|07/24/1984||||||||N||||||N|N|N|N|||||| Circuit Court||LYNCH|JAMES|THOMAS||Defendant|291984CF010537000AHC||RECREATED CRIMINAL CASE||Judge, Senior|09/14/1984|CLOSED|07/08/2020|N|PAYMENT INDEX CARD PROJECT||TAMPA|FL|33601|Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|09/14/1984||||||||N||||||N|N|N|N|||||| Circuit Court||LYNCH|JAMES|P||Defendant|292006CF016894000AHC||FELONY DRUG OFFENSE|E|Fuente, William|08/21/2006|CLOSED|02/13/2007|M|4320 NW 28TH TERRACE||GAINESVILLE|FL|32605|White|05/26/1967|4|M2|320.261|320.261 ATTACHING TAG NOT ASSIGNED|08/21/2006|NTNINF|NT - NO INFORMATION FILED|09/08/2006|||L520455671860|FL|N||||||N|N|N|N||||||410.00 Circuit Court||LYNCH|JAMES|P||Defendant|292006CF016894000AHC||FELONY DRUG OFFENSE|E|Fuente, William|08/21/2006|CLOSED|02/13/2007|M|4320 NW 28TH TERRACE||GAINESVILLE|FL|32605|White|05/26/1967|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|08/21/2006|ADJG|NT - ADJUDGED GUILTY|02/13/2007|||L520455671860|FL|N||||||N|N|N|N||||||410.00 Circuit Court||LYNCH|JAMES|P||Defendant|292006CF016894000AHC||FELONY DRUG OFFENSE|E|Fuente, William|08/21/2006|CLOSED|02/13/2007|M|4320 NW 28TH TERRACE||GAINESVILLE|FL|32605|White|05/26/1967|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|08/21/2006|ADJG|NT - ADJUDGED GUILTY|02/13/2007|||L520455671860|FL|N||||||N|N|N|N||||||410.00 Circuit Court||LYNCH|JAMES|P||Defendant|292006CF016894000AHC||FELONY DRUG OFFENSE|E|Fuente, William|08/21/2006|CLOSED|02/13/2007|M|4320 NW 28TH TERRACE||GAINESVILLE|FL|32605|White|05/26/1967|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|08/21/2006|ADJG|NT - ADJUDGED GUILTY|02/13/2007|||L520455671860|FL|N||||||N|N|N|N||||||410.00 Circuit Court||LYNCH|JARVIS|KENON||Defendant|291996CF011689000AHC||FELONY DRUG OFFENSE|||08/03/1996|CLOSED|06/08/1998|M|2004 23RD AVE, APT B||TAMPA|FL|33605-2179|Black|11/14/1976|1|F2|893131A|893131A DELIVERY|08/02/1996|ADJG|NT - ADJUDGED GUILTY|02/03/1997|||L520431764140|FL|N||||1078.00|07/22/2003|N|N|N|N|||||LYNCH, JARRIS K; LYNCH, JARVIS; LYNCH, JARVIS K; LYNCH, JARVIS KEENON; LYNCH, JARVIS KENON; LYNCH, LYNN| Circuit Court||LYNCH|JARVIS|KENON||Defendant|291996CF011689000AHC||FELONY DRUG OFFENSE|||08/03/1996|CLOSED|06/08/1998|M|2004 23RD AVE, APT B||TAMPA|FL|33605-2179|Black|11/14/1976|2|F3|893136A|893136A POSSESSION|08/02/1996|ADJG|NT - ADJUDGED GUILTY|02/03/1997|||L520431764140|FL|N||||1078.00|07/22/2003|N|N|N|N|||||LYNCH, JARRIS K; LYNCH, JARVIS; LYNCH, JARVIS K; LYNCH, JARVIS KEENON; LYNCH, JARVIS KENON; LYNCH, LYNN| Circuit Court||LYNCH|JARVIS|KENON||Defendant|291996CF011689000AHC||FELONY DRUG OFFENSE|||08/03/1996|CLOSED|06/08/1998|M|2004 23RD AVE, APT B||TAMPA|FL|33605-2179|Black|11/14/1976|3|F3|893136A|893136A POSSESSION|08/02/1996|ADJG|NT - ADJUDGED GUILTY|02/03/1997|||L520431764140|FL|N||||1078.00|07/22/2003|N|N|N|N|||||LYNCH, JARRIS K; LYNCH, JARVIS; LYNCH, JARVIS K; LYNCH, JARVIS KEENON; LYNCH, JARVIS KENON; LYNCH, LYNN| Circuit Court||LYNCH|JARVIS|KENON||Defendant|291998CF001720000AHC||FELONY DRUG OFFENSE|||01/31/1998|CLOSED|06/08/1998|M|2004 23RD AVE, APT B||TAMPA|FL|33605-2179|Black|11/14/1976|5|M1|81009|SEE DOCKET OR CASE FILE FOR CHARGES|01/29/1998|NTNINF|NT - NO INFORMATION FILED|02/19/1998|||L520431764140|FL|N||||||N|N|N|N|||||LYNCH, JARRIS K; LYNCH, JARVIS; LYNCH, JARVIS K; LYNCH, JARVIS KEENON; LYNCH, JARVIS KENON; LYNCH, LYNN|511.00 Circuit Court||LYNCH|JARVIS|KENON||Defendant|291998CF001720000AHC||FELONY DRUG OFFENSE|||01/31/1998|CLOSED|06/08/1998|M|2004 23RD AVE, APT B||TAMPA|FL|33605-2179|Black|11/14/1976|4|M1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|01/29/1998|NTNINF|NT - NO INFORMATION FILED|02/19/1998|||L520431764140|FL|N||||||N|N|N|N|||||LYNCH, JARRIS K; LYNCH, JARVIS; LYNCH, JARVIS K; LYNCH, JARVIS KEENON; LYNCH, JARVIS KENON; LYNCH, LYNN|511.00 Circuit Court||LYNCH|JARVIS|KENON||Defendant|291998CF001720000AHC||FELONY DRUG OFFENSE|||01/31/1998|CLOSED|06/08/1998|M|2004 23RD AVE, APT B||TAMPA|FL|33605-2179|Black|11/14/1976|3|M1|810091A2A|810091A2A TRESPASS ON PROP OTHER STRUCT|01/29/1998|ADJG|NT - ADJUDGED GUILTY|06/08/1998|||L520431764140|FL|N||||||N|N|N|N|||||LYNCH, JARRIS K; LYNCH, JARVIS; LYNCH, JARVIS K; LYNCH, JARVIS KEENON; LYNCH, JARVIS KENON; LYNCH, LYNN|511.00 Circuit Court||LYNCH|JARVIS|KENON||Defendant|291998CF001720000AHC||FELONY DRUG OFFENSE|||01/31/1998|CLOSED|06/08/1998|M|2004 23RD AVE, APT B||TAMPA|FL|33605-2179|Black|11/14/1976|1|F3|893136A|893136A POSSESSION|01/29/1998|ADJG|NT - ADJUDGED GUILTY|06/08/1998|||L520431764140|FL|N||||||N|N|N|N|||||LYNCH, JARRIS K; LYNCH, JARVIS; LYNCH, JARVIS K; LYNCH, JARVIS KEENON; LYNCH, JARVIS KENON; LYNCH, LYNN|511.00 Circuit Court||LYNCH|JARVIS|KENON||Defendant|291998CF001720000AHC||FELONY DRUG OFFENSE|||01/31/1998|CLOSED|06/08/1998|M|2004 23RD AVE, APT B||TAMPA|FL|33605-2179|Black|11/14/1976|2|M1|84302|84302 OBST/OPPOS AN OFFICER W/O VIO|01/29/1998|ADJG|NT - ADJUDGED GUILTY|06/08/1998|||L520431764140|FL|N||||||N|N|N|N|||||LYNCH, JARRIS K; LYNCH, JARVIS; LYNCH, JARVIS K; LYNCH, JARVIS KEENON; LYNCH, JARVIS KENON; LYNCH, LYNN|511.00 Circuit Court||LYNCH|JARVIS|KENON||Defendant|291998CF020089000AHC||FELONY DRUG OFFENSE|E||11/21/1998|Close of ReOpen|04/17/2000|M|2004 23RD AVE, APT B||TAMPA|FL|33605-2179|Black|11/14/1976|1|F3|893136A|893136A POSSESSION|11/19/1998|ADJG|NT - ADJUDGED GUILTY|08/23/1999|||L520431764140|FL|N||||963.00|07/22/2003|N|N|N|N|||||LYNCH, JARRIS K; LYNCH, JARVIS; LYNCH, JARVIS K; LYNCH, JARVIS KEENON; LYNCH, JARVIS KENON; LYNCH, LYNN| Circuit Court||LYNCH|JARVIS|KENON||Defendant|291998CF020089000AHC||FELONY DRUG OFFENSE|E||11/21/1998|Close of ReOpen|04/17/2000|M|2004 23RD AVE, APT B||TAMPA|FL|33605-2179|Black|11/14/1976|3|M1|89313|SEE DOCKET OR CASE FILE FOR CHARGES|11/19/1998|NTNINF|NT - NO INFORMATION FILED|12/04/1998|||L520431764140|FL|N||||963.00|07/22/2003|N|N|N|N|||||LYNCH, JARRIS K; LYNCH, JARVIS; LYNCH, JARVIS K; LYNCH, JARVIS KEENON; LYNCH, JARVIS KENON; LYNCH, LYNN| Circuit Court||LYNCH|JARVIS|KENON||Defendant|291998CF020089000AHC||FELONY DRUG OFFENSE|E||11/21/1998|Close of ReOpen|04/17/2000|M|2004 23RD AVE, APT B||TAMPA|FL|33605-2179|Black|11/14/1976|2|M1|893136B|893136B POSSESSION|11/19/1998|ADJG|NT - ADJUDGED GUILTY|08/23/1999|||L520431764140|FL|N||||963.00|07/22/2003|N|N|N|N|||||LYNCH, JARRIS K; LYNCH, JARVIS; LYNCH, JARVIS K; LYNCH, JARVIS KEENON; LYNCH, JARVIS KENON; LYNCH, LYNN| Circuit Court||LYNCH|JARVIS|KENON||Defendant|291999CF003346000AHC||FELONY DRUG OFFENSE|E||02/26/1999|Close of ReOpen|06/18/2001|M|2004 23RD AVE, APT B||TAMPA|FL|33605-2179|Black|11/14/1976|1|F3|893131F|893131F POSSESSION OF COCAINE|02/24/1999|ADJG|NT - ADJUDGED GUILTY|08/23/1999|||L520431764140|FL|N||||36.06||N|N|N|N|||||LYNCH, JARRIS K; LYNCH, JARVIS; LYNCH, JARVIS K; LYNCH, JARVIS KEENON; LYNCH, JARVIS KENON; LYNCH, LYNN|276.94 Circuit Court||LYNCH|JARVIS|KENON||Defendant|291999CF003346000AHC||FELONY DRUG OFFENSE|E||02/26/1999|Close of ReOpen|06/18/2001|M|2004 23RD AVE, APT B||TAMPA|FL|33605-2179|Black|11/14/1976|2|M1|893136B|893136B POSSESSION|02/24/1999|ADJG|NT - ADJUDGED GUILTY|08/23/1999|||L520431764140|FL|N||||36.06||N|N|N|N|||||LYNCH, JARRIS K; LYNCH, JARVIS; LYNCH, JARVIS K; LYNCH, JARVIS KEENON; LYNCH, JARVIS KENON; LYNCH, LYNN|276.94 Circuit Court||LYNCH|JARVIS|KENON||Defendant|291999CF003346000AHC||FELONY DRUG OFFENSE|E||02/26/1999|Close of ReOpen|06/18/2001|M|2004 23RD AVE, APT B||TAMPA|FL|33605-2179|Black|11/14/1976|3|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|02/24/1999|ADJG|NT - ADJUDGED GUILTY|08/23/1999|||L520431764140|FL|N||||36.06||N|N|N|N|||||LYNCH, JARRIS K; LYNCH, JARVIS; LYNCH, JARVIS K; LYNCH, JARVIS KEENON; LYNCH, JARVIS KENON; LYNCH, LYNN|276.94 Circuit Court||LYNCH|JARVIS|KENON||Defendant|292001CF013755000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|09/06/2001|CLOSED|10/09/2001|M|2004 23RD AVE, APT B||TAMPA|FL|33605-2179|Black|11/14/1976|5|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|09/05/2001|NTLOR|NT - LETTER OF RELEASE|10/11/2001|||L520431764140|FL|N||||||N|N|N|N|||||LYNCH, JARRIS K; LYNCH, JARVIS; LYNCH, JARVIS K; LYNCH, JARVIS KEENON; LYNCH, JARVIS KENON; LYNCH, LYNN| Circuit Court||LYNCH|JARVIS|KENON||Defendant|292001CF013755000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|09/06/2001|CLOSED|10/09/2001|M|2004 23RD AVE, APT B||TAMPA|FL|33605-2179|Black|11/14/1976|1|F3|893131A|893131A POSSESSION OF CANNABIS WITH INTENT TO SELL OR|09/05/2001|NTLOR|NT - LETTER OF RELEASE|10/11/2001|||L520431764140|FL|N||||||N|N|N|N|||||LYNCH, JARRIS K; LYNCH, JARVIS; LYNCH, JARVIS K; LYNCH, JARVIS KEENON; LYNCH, JARVIS KENON; LYNCH, LYNN| Circuit Court||LYNCH|JARVIS|KENON||Defendant|292001CF013755000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|09/06/2001|CLOSED|10/09/2001|M|2004 23RD AVE, APT B||TAMPA|FL|33605-2179|Black|11/14/1976|3|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|09/05/2001|NTLOR|NT - LETTER OF RELEASE|10/11/2001|||L520431764140|FL|N||||||N|N|N|N|||||LYNCH, JARRIS K; LYNCH, JARVIS; LYNCH, JARVIS K; LYNCH, JARVIS KEENON; LYNCH, JARVIS KENON; LYNCH, LYNN| Circuit Court||LYNCH|JARVIS|KENON||Defendant|292001CF013755000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|09/06/2001|CLOSED|10/09/2001|M|2004 23RD AVE, APT B||TAMPA|FL|33605-2179|Black|11/14/1976|2|F3|893131A|893131A POSSESSION OF CANNABIS WITH INTENT TO SELL OR|09/05/2001|NTLOR|NT - LETTER OF RELEASE|10/11/2001|||L520431764140|FL|N||||||N|N|N|N|||||LYNCH, JARRIS K; LYNCH, JARVIS; LYNCH, JARVIS K; LYNCH, JARVIS KEENON; LYNCH, JARVIS KENON; LYNCH, LYNN| Circuit Court||LYNCH|JARVIS|KENON||Defendant|292001CF013755000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|09/06/2001|CLOSED|10/09/2001|M|2004 23RD AVE, APT B||TAMPA|FL|33605-2179|Black|11/14/1976|4|F2|893131A|893131A SALE OF COCAINE|09/05/2001|NTLOR|NT - LETTER OF RELEASE|10/11/2001|||L520431764140|FL|N||||||N|N|N|N|||||LYNCH, JARRIS K; LYNCH, JARVIS; LYNCH, JARVIS K; LYNCH, JARVIS KEENON; LYNCH, JARVIS KENON; LYNCH, LYNN| Circuit Court||LYNCH|JARVIS|KENON||Defendant|292002CF000468000AHC||FELONY DRUG OFFENSE|D|Black, Anthony K|01/09/2002|CLOSED|09/22/2003|M|2004 23RD AVE, APT B||TAMPA|FL|33605-2179|Black|11/14/1976|1|F3|893131F|893131F POSSESSION OF COCAINE|01/08/2002|ADJG|NT - ADJUDGED GUILTY|09/22/2003|||L520431764140|FL|N||||351.00|03/22/2007|N|N|N|N|||||LYNCH, JARRIS K; LYNCH, JARVIS; LYNCH, JARVIS K; LYNCH, JARVIS KEENON; LYNCH, JARVIS KENON; LYNCH, LYNN| Circuit Court||LYNCH|JARVIS|KENON||Defendant|292002CF000468000AHC||FELONY DRUG OFFENSE|D|Black, Anthony K|01/09/2002|CLOSED|09/22/2003|M|2004 23RD AVE, APT B||TAMPA|FL|33605-2179|Black|11/14/1976|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|01/08/2002|ADJG|NT - ADJUDGED GUILTY|09/22/2003|||L520431764140|FL|N||||351.00|03/22/2007|N|N|N|N|||||LYNCH, JARRIS K; LYNCH, JARVIS; LYNCH, JARVIS K; LYNCH, JARVIS KEENON; LYNCH, JARVIS KENON; LYNCH, LYNN| Circuit Court||LYNCH|JARVIS|KENON||Defendant|292002CF000468000AHC||FELONY DRUG OFFENSE|D|Black, Anthony K|01/09/2002|CLOSED|09/22/2003|M|2004 23RD AVE, APT B||TAMPA|FL|33605-2179|Black|11/14/1976|3|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|01/10/2002|NTNINF|NT - NO INFORMATION FILED|02/13/2002|||L520431764140|FL|N||||351.00|03/22/2007|N|N|N|N|||||LYNCH, JARRIS K; LYNCH, JARVIS; LYNCH, JARVIS K; LYNCH, JARVIS KEENON; LYNCH, JARVIS KENON; LYNCH, LYNN| Circuit Court||LYNCH|JARVIS|KENON||Defendant|292004CF000718000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|01/12/2004|Close of ReOpen|11/10/2004|M|2004 23RD AVE, APT B||TAMPA|FL|33605-2179|Black|11/14/1976|3|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|01/12/2004|ADJG|NT - ADJUDGED GUILTY|11/10/2004|||L520431764140|FL|N||||882.00|03/22/2007|N|N|N|N|||||LYNCH, JARRIS K; LYNCH, JARVIS; LYNCH, JARVIS K; LYNCH, JARVIS KEENON; LYNCH, JARVIS KENON; LYNCH, LYNN| Circuit Court||LYNCH|JARVIS|KENON||Defendant|292004CF000718000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|01/12/2004|Close of ReOpen|11/10/2004|M|2004 23RD AVE, APT B||TAMPA|FL|33605-2179|Black|11/14/1976|4|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|01/12/2004|ADJG|NT - ADJUDGED GUILTY|11/10/2004|||L520431764140|FL|N||||882.00|03/22/2007|N|N|N|N|||||LYNCH, JARRIS K; LYNCH, JARVIS; LYNCH, JARVIS K; LYNCH, JARVIS KEENON; LYNCH, JARVIS KENON; LYNCH, LYNN| Circuit Court||LYNCH|JARVIS|KENON||Defendant|292004CF000718000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|01/12/2004|Close of ReOpen|11/10/2004|M|2004 23RD AVE, APT B||TAMPA|FL|33605-2179|Black|11/14/1976|2|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|01/12/2004|ADJG|NT - ADJUDGED GUILTY|11/10/2004|||L520431764140|FL|N||||882.00|03/22/2007|N|N|N|N|||||LYNCH, JARRIS K; LYNCH, JARVIS; LYNCH, JARVIS K; LYNCH, JARVIS KEENON; LYNCH, JARVIS KENON; LYNCH, LYNN| Circuit Court||LYNCH|JARVIS|KENON||Defendant|292004CF000718000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|01/12/2004|Close of ReOpen|11/10/2004|M|2004 23RD AVE, APT B||TAMPA|FL|33605-2179|Black|11/14/1976|5|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|01/12/2004|ADJG|NT - ADJUDGED GUILTY|10/18/2004|||L520431764140|FL|N||||882.00|03/22/2007|N|N|N|N|||||LYNCH, JARRIS K; LYNCH, JARVIS; LYNCH, JARVIS K; LYNCH, JARVIS KEENON; LYNCH, JARVIS KENON; LYNCH, LYNN| Circuit Court||LYNCH|JARVIS|KENON||Defendant|292004CF000718000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|01/12/2004|Close of ReOpen|11/10/2004|M|2004 23RD AVE, APT B||TAMPA|FL|33605-2179|Black|11/14/1976|1|F1|893131E1|893131E1 CONTROLLED SUBSTANCE WITHIN 1000 FT OF A CHURC|01/12/2004|NOLP|NOLLE PROSSED|10/18/2004|||L520431764140|FL|N||||882.00|03/22/2007|N|N|N|N|||||LYNCH, JARRIS K; LYNCH, JARVIS; LYNCH, JARVIS K; LYNCH, JARVIS KEENON; LYNCH, JARVIS KENON; LYNCH, LYNN| Circuit Court||LYNCH|JARVIS|KENON||Defendant|292004CF000718000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|01/12/2004|Close of ReOpen|11/10/2004|M|2004 23RD AVE, APT B||TAMPA|FL|33605-2179|Black|11/14/1976|6|F3|893131A|893131A POSSESSION OF CANNABIS WITH INTENT TO SELL OR|01/12/2004|NTNINF|NT - NO INFORMATION FILED|02/02/2004|||L520431764140|FL|N||||882.00|03/22/2007|N|N|N|N|||||LYNCH, JARRIS K; LYNCH, JARVIS; LYNCH, JARVIS K; LYNCH, JARVIS KEENON; LYNCH, JARVIS KENON; LYNCH, LYNN| Circuit Court||LYNCH|JARVIS|KENON||Defendant|292009CF017075000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|10/05/2009|CLOSED|03/09/2010|M|2004 23RD AVE, APT B||TAMPA|FL|33605-2179|Black|11/14/1976|3|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|10/05/2009|NTNINF|NT - NO INFORMATION FILED|11/03/2009|||L520431764140|FL|N||||||N|N|N|N|||||LYNCH, JARRIS K; LYNCH, JARVIS; LYNCH, JARVIS K; LYNCH, JARVIS KEENON; LYNCH, JARVIS KENON; LYNCH, LYNN|645.00 Circuit Court||LYNCH|JARVIS|KENON||Defendant|292009CF017075000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|10/05/2009|CLOSED|03/09/2010|M|2004 23RD AVE, APT B||TAMPA|FL|33605-2179|Black|11/14/1976|1|F3|893131A|893131A POSSESSION OF CANNABIS WITH INTENT TO SELL OR|10/05/2009|ADJG|NT - ADJUDGED GUILTY|03/09/2010|||L520431764140|FL|N||||||N|N|N|N|||||LYNCH, JARRIS K; LYNCH, JARVIS; LYNCH, JARVIS K; LYNCH, JARVIS KEENON; LYNCH, JARVIS KENON; LYNCH, LYNN|645.00 Circuit Court||LYNCH|JARVIS|KENON||Defendant|292009CF017075000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|10/05/2009|CLOSED|03/09/2010|M|2004 23RD AVE, APT B||TAMPA|FL|33605-2179|Black|11/14/1976|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|10/05/2009|ADJG|NT - ADJUDGED GUILTY|03/09/2010|||L520431764140|FL|N||||||N|N|N|N|||||LYNCH, JARRIS K; LYNCH, JARVIS; LYNCH, JARVIS K; LYNCH, JARVIS KEENON; LYNCH, JARVIS KENON; LYNCH, LYNN|645.00 Circuit Court||LYNCH|JARVIS|KENON||Defendant|292010CF000344000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|01/07/2010|CLOSED|03/09/2010|M|2004 23RD AVE, APT B||TAMPA|FL|33605-2179|Black|11/14/1976|3|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|01/06/2010|NTNINF|NT - NO INFORMATION FILED|02/05/2010|||L520431764140|FL|N||||||N|N|N|N|||||LYNCH, JARRIS K; LYNCH, JARVIS; LYNCH, JARVIS K; LYNCH, JARVIS KEENON; LYNCH, JARVIS KENON; LYNCH, LYNN|595.00 Circuit Court||LYNCH|JARVIS|KENON||Defendant|292010CF000344000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|01/07/2010|CLOSED|03/09/2010|M|2004 23RD AVE, APT B||TAMPA|FL|33605-2179|Black|11/14/1976|1|F3|893.13(1)(a)2|893.13(1)(a)2 POSSESSION OF CANNABIS WITH INTENT TO SELL, MA|01/06/2010|ADJG|NT - ADJUDGED GUILTY|03/09/2010|||L520431764140|FL|N||||||N|N|N|N|||||LYNCH, JARRIS K; LYNCH, JARVIS; LYNCH, JARVIS K; LYNCH, JARVIS KEENON; LYNCH, JARVIS KENON; LYNCH, LYNN|595.00 Circuit Court||LYNCH|JARVIS|KENON||Defendant|292010CF000344000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|01/07/2010|CLOSED|03/09/2010|M|2004 23RD AVE, APT B||TAMPA|FL|33605-2179|Black|11/14/1976|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|01/06/2010|ADJG|NT - ADJUDGED GUILTY|03/09/2010|||L520431764140|FL|N||||||N|N|N|N|||||LYNCH, JARRIS K; LYNCH, JARVIS; LYNCH, JARVIS K; LYNCH, JARVIS KEENON; LYNCH, JARVIS KENON; LYNCH, LYNN|595.00 Circuit Court||LYNCH|JARVIS|KENON||Defendant|292011CF009942000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|06/28/2011|Close of ReOpen|08/12/2013|M|2004 23RD AVE, APT B||TAMPA|FL|33605-2179|Black|11/14/1976|1|F3|893.13(1)(a)2|893.13(1)(a)2 POSSESSION OF CANNABIS WITH INTENT TO SELL, MA|06/28/2011|NOLP|NOLLE PROSSED|02/07/2012|||L520431764140|FL|N||||527.00|11/05/2012|N|N|N|N|||||LYNCH, JARRIS K; LYNCH, JARVIS; LYNCH, JARVIS K; LYNCH, JARVIS KEENON; LYNCH, JARVIS KENON; LYNCH, LYNN| Circuit Court||LYNCH|JARVIS|KENON||Defendant|292011CF009942000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|06/28/2011|Close of ReOpen|08/12/2013|M|2004 23RD AVE, APT B||TAMPA|FL|33605-2179|Black|11/14/1976|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|06/28/2011|ADJG|NT - ADJUDGED GUILTY|02/07/2012|||L520431764140|FL|N||||527.00|11/05/2012|N|N|N|N|||||LYNCH, JARRIS K; LYNCH, JARVIS; LYNCH, JARVIS K; LYNCH, JARVIS KEENON; LYNCH, JARVIS KENON; LYNCH, LYNN| Circuit Court||LYNCH|JARVIS|KENON||Defendant|292011CF009942000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|06/28/2011|Close of ReOpen|08/12/2013|M|2004 23RD AVE, APT B||TAMPA|FL|33605-2179|Black|11/14/1976|2|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|06/28/2011|ADJG|NT - ADJUDGED GUILTY|02/07/2012|||L520431764140|FL|N||||527.00|11/05/2012|N|N|N|N|||||LYNCH, JARRIS K; LYNCH, JARVIS; LYNCH, JARVIS K; LYNCH, JARVIS KEENON; LYNCH, JARVIS KENON; LYNCH, LYNN| Circuit Court||LYNCH|JARVIS|KENON||Defendant|292011CF009942000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|06/28/2011|Close of ReOpen|08/12/2013|M|2004 23RD AVE, APT B||TAMPA|FL|33605-2179|Black|11/14/1976|4|M2|322.03(5)|322.03(5) EXPIRED DRIVERS LICENSE MORE THAN 6 MONTHS|06/28/2011|ADJG|NT - ADJUDGED GUILTY|02/07/2012|||L520431764140|FL|N||||527.00|11/05/2012|N|N|N|N|||||LYNCH, JARRIS K; LYNCH, JARVIS; LYNCH, JARVIS K; LYNCH, JARVIS KEENON; LYNCH, JARVIS KENON; LYNCH, LYNN| Circuit Court||LYNCH|JARVIS|KENON||Defendant|292011CF014933000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|09/29/2011|CLOSED|10/21/2011|M|2004 23RD AVE, APT B||TAMPA|FL|33605-2179|Black|11/14/1976|1|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|09/22/2011|REDU|REDUCED TO COUNTY COURT|10/21/2011|||L520431764140|FL|N||||||N|N|N|N|||||LYNCH, JARRIS K; LYNCH, JARVIS; LYNCH, JARVIS K; LYNCH, JARVIS KEENON; LYNCH, JARVIS KENON; LYNCH, LYNN| Circuit Court||LYNCH|JARVIS|KENON||Defendant|292012CF006707000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|05/02/2012|CLOSED|06/05/2012|M|2004 23RD AVE, APT B||TAMPA|FL|33605-2179|Black|11/14/1976|1|F2|7840451A2|7840451A2 AGGRAVATED BATTERY DEADLY WEAPON|04/28/2012|NTLOR|NT - LETTER OF RELEASE|06/05/2012|||L520431764140|FL|N||||||N|N|N|N|||||LYNCH, JARRIS K; LYNCH, JARVIS; LYNCH, JARVIS K; LYNCH, JARVIS KEENON; LYNCH, JARVIS KENON; LYNCH, LYNN| Circuit Court||LYNCH|JARVIS|KEENON||Defendant|292018CF012313000AHC||FELONY OTHER FELONY|O|Ward, Laura E|08/24/2018|CLOSED|01/22/2019|M|2004 23RD AVE # B||TAMPA|FL|33605|Black|11/14/1976|16|M1|828.12(1)|828121-MISC0515 (MF) CRUELTY TO ANIMALS|08/22/2018|NTNINF|NT - NO INFORMATION FILED|01/22/2019|||L520431764140|FL|N||||||N|N|N|N|||||LYNCH, JARVIS K; LYNCH, JARVIS KEENAN| Circuit Court||LYNCH|JARVIS|KEENON||Defendant|292018CF012313000AHC||FELONY OTHER FELONY|O|Ward, Laura E|08/24/2018|CLOSED|01/22/2019|M|2004 23RD AVE # B||TAMPA|FL|33605|Black|11/14/1976|20|M1|828.12(1)|828121-MISC0515 (MF) CRUELTY TO ANIMALS|08/22/2018|NTNINF|NT - NO INFORMATION FILED|01/22/2019|||L520431764140|FL|N||||||N|N|N|N|||||LYNCH, JARVIS K; LYNCH, JARVIS KEENAN| Circuit Court||LYNCH|JARVIS|KEENON||Defendant|292018CF012313000AHC||FELONY OTHER FELONY|O|Ward, Laura E|08/24/2018|CLOSED|01/22/2019|M|2004 23RD AVE # B||TAMPA|FL|33605|Black|11/14/1976|17|M1|828.12(1)|828121-MISC0515 (MF) CRUELTY TO ANIMALS|08/22/2018|NTNINF|NT - NO INFORMATION FILED|01/22/2019|||L520431764140|FL|N||||||N|N|N|N|||||LYNCH, JARVIS K; LYNCH, JARVIS KEENAN| Circuit Court||LYNCH|JARVIS|KEENON||Defendant|292018CF012313000AHC||FELONY OTHER FELONY|O|Ward, Laura E|08/24/2018|CLOSED|01/22/2019|M|2004 23RD AVE # B||TAMPA|FL|33605|Black|11/14/1976|15|M1|828.12(1)|828121-MISC0515 (MF) CRUELTY TO ANIMALS|08/22/2018|NTNINF|NT - NO INFORMATION FILED|01/22/2019|||L520431764140|FL|N||||||N|N|N|N|||||LYNCH, JARVIS K; LYNCH, JARVIS KEENAN| Circuit Court||LYNCH|JARVIS|KEENON||Defendant|292018CF012313000AHC||FELONY OTHER FELONY|O|Ward, Laura E|08/24/2018|CLOSED|01/22/2019|M|2004 23RD AVE # B||TAMPA|FL|33605|Black|11/14/1976|19|M1|828.12(1)|828121-MISC0515 (MF) CRUELTY TO ANIMALS|08/22/2018|NTNINF|NT - NO INFORMATION FILED|01/22/2019|||L520431764140|FL|N||||||N|N|N|N|||||LYNCH, JARVIS K; LYNCH, JARVIS KEENAN| Circuit Court||LYNCH|JARVIS|KEENON||Defendant|292018CF012313000AHC||FELONY OTHER FELONY|O|Ward, Laura E|08/24/2018|CLOSED|01/22/2019|M|2004 23RD AVE # B||TAMPA|FL|33605|Black|11/14/1976|2|F3|8281223A|8281223A-ANIM4001 (FT) BAITING BREEDING OWNING OR POSSESSING ANIMAL F|08/22/2018|NTNINF|NT - NO INFORMATION FILED|01/22/2019|||L520431764140|FL|N||||||N|N|N|N|||||LYNCH, JARVIS K; LYNCH, JARVIS KEENAN| Circuit Court||LYNCH|JARVIS|KEENON||Defendant|292018CF012313000AHC||FELONY OTHER FELONY|O|Ward, Laura E|08/24/2018|CLOSED|01/22/2019|M|2004 23RD AVE # B||TAMPA|FL|33605|Black|11/14/1976|9|M1|828.12(1)|828121-MISC0515 (MF) CRUELTY TO ANIMALS|08/22/2018|NTNINF|NT - NO INFORMATION FILED|01/22/2019|||L520431764140|FL|N||||||N|N|N|N|||||LYNCH, JARVIS K; LYNCH, JARVIS KEENAN| Circuit Court||LYNCH|JARVIS|KEENON||Defendant|292018CF012313000AHC||FELONY OTHER FELONY|O|Ward, Laura E|08/24/2018|CLOSED|01/22/2019|M|2004 23RD AVE # B||TAMPA|FL|33605|Black|11/14/1976|10|M1|828.12(1)|828121-MISC0515 (MF) CRUELTY TO ANIMALS|08/22/2018|NTNINF|NT - NO INFORMATION FILED|01/22/2019|||L520431764140|FL|N||||||N|N|N|N|||||LYNCH, JARVIS K; LYNCH, JARVIS KEENAN| Circuit Court||LYNCH|JARVIS|KEENON||Defendant|292018CF012313000AHC||FELONY OTHER FELONY|O|Ward, Laura E|08/24/2018|CLOSED|01/22/2019|M|2004 23RD AVE # B||TAMPA|FL|33605|Black|11/14/1976|18|M1|828.12(1)|828121-MISC0515 (MF) CRUELTY TO ANIMALS|08/22/2018|NTNINF|NT - NO INFORMATION FILED|01/22/2019|||L520431764140|FL|N||||||N|N|N|N|||||LYNCH, JARVIS K; LYNCH, JARVIS KEENAN| Circuit Court||LYNCH|JARVIS|KEENON||Defendant|292018CF012313000AHC||FELONY OTHER FELONY|O|Ward, Laura E|08/24/2018|CLOSED|01/22/2019|M|2004 23RD AVE # B||TAMPA|FL|33605|Black|11/14/1976|22|M1|828.12(1)|828121-MISC0515 (MF) CRUELTY TO ANIMALS|08/22/2018|NTNINF|NT - NO INFORMATION FILED|01/22/2019|||L520431764140|FL|N||||||N|N|N|N|||||LYNCH, JARVIS K; LYNCH, JARVIS KEENAN| Circuit Court||LYNCH|JARVIS|KEENON||Defendant|292018CF012313000AHC||FELONY OTHER FELONY|O|Ward, Laura E|08/24/2018|CLOSED|01/22/2019|M|2004 23RD AVE # B||TAMPA|FL|33605|Black|11/14/1976|23|M1|828.12(1)|828121-MISC0515 (MF) CRUELTY TO ANIMALS|08/22/2018|NTNINF|NT - NO INFORMATION FILED|01/22/2019|||L520431764140|FL|N||||||N|N|N|N|||||LYNCH, JARVIS K; LYNCH, JARVIS KEENAN| Circuit Court||LYNCH|JARVIS|KEENON||Defendant|292018CF012313000AHC||FELONY OTHER FELONY|O|Ward, Laura E|08/24/2018|CLOSED|01/22/2019|M|2004 23RD AVE # B||TAMPA|FL|33605|Black|11/14/1976|21|M1|828.12(1)|828121-MISC0515 (MF) CRUELTY TO ANIMALS|08/22/2018|NTNINF|NT - NO INFORMATION FILED|01/22/2019|||L520431764140|FL|N||||||N|N|N|N|||||LYNCH, JARVIS K; LYNCH, JARVIS KEENAN| Circuit Court||LYNCH|JARVIS|KEENON||Defendant|292018CF012313000AHC||FELONY OTHER FELONY|O|Ward, Laura E|08/24/2018|CLOSED|01/22/2019|M|2004 23RD AVE # B||TAMPA|FL|33605|Black|11/14/1976|8|M1|828.12(1)|828121-MISC0515 (MF) CRUELTY TO ANIMALS|08/22/2018|NTNINF|NT - NO INFORMATION FILED|01/22/2019|||L520431764140|FL|N||||||N|N|N|N|||||LYNCH, JARVIS K; LYNCH, JARVIS KEENAN| Circuit Court||LYNCH|JARVIS|KEENON||Defendant|292018CF012313000AHC||FELONY OTHER FELONY|O|Ward, Laura E|08/24/2018|CLOSED|01/22/2019|M|2004 23RD AVE # B||TAMPA|FL|33605|Black|11/14/1976|1|F3|8281223A|8281223A-ANIM4001 (FT) BAITING BREEDING OWNING OR POSSESSING ANIMAL F|08/22/2018|NTNINF|NT - NO INFORMATION FILED|01/22/2019|||L520431764140|FL|N||||||N|N|N|N|||||LYNCH, JARVIS K; LYNCH, JARVIS KEENAN| Circuit Court||LYNCH|JARVIS|KEENON||Defendant|292018CF012313000AHC||FELONY OTHER FELONY|O|Ward, Laura E|08/24/2018|CLOSED|01/22/2019|M|2004 23RD AVE # B||TAMPA|FL|33605|Black|11/14/1976|3|F3|8281223A|8281223A-ANIM4001 (FT) BAITING BREEDING OWNING OR POSSESSING ANIMAL F|08/22/2018|NTNINF|NT - NO INFORMATION FILED|01/22/2019|||L520431764140|FL|N||||||N|N|N|N|||||LYNCH, JARVIS K; LYNCH, JARVIS KEENAN| Circuit Court||LYNCH|JARVIS|KEENON||Defendant|292018CF012313000AHC||FELONY OTHER FELONY|O|Ward, Laura E|08/24/2018|CLOSED|01/22/2019|M|2004 23RD AVE # B||TAMPA|FL|33605|Black|11/14/1976|4|F3|8281223A|8281223A-ANIM4001 (FT) BAITING BREEDING OWNING OR POSSESSING ANIMAL F|08/22/2018|NTNINF|NT - NO INFORMATION FILED|01/22/2019|||L520431764140|FL|N||||||N|N|N|N|||||LYNCH, JARVIS K; LYNCH, JARVIS KEENAN| Circuit Court||LYNCH|JARVIS|KEENON||Defendant|292018CF012313000AHC||FELONY OTHER FELONY|O|Ward, Laura E|08/24/2018|CLOSED|01/22/2019|M|2004 23RD AVE # B||TAMPA|FL|33605|Black|11/14/1976|7|M1|828.12(1)|828121-MISC0515 (MF) CRUELTY TO ANIMALS|08/22/2018|NTNINF|NT - NO INFORMATION FILED|01/22/2019|||L520431764140|FL|N||||||N|N|N|N|||||LYNCH, JARVIS K; LYNCH, JARVIS KEENAN| Circuit Court||LYNCH|JARVIS|KEENON||Defendant|292018CF012313000AHC||FELONY OTHER FELONY|O|Ward, Laura E|08/24/2018|CLOSED|01/22/2019|M|2004 23RD AVE # B||TAMPA|FL|33605|Black|11/14/1976|5|F3|8281223A|8281223A-ANIM4001 (FT) BAITING BREEDING OWNING OR POSSESSING ANIMAL F|08/22/2018|NTNINF|NT - NO INFORMATION FILED|01/22/2019|||L520431764140|FL|N||||||N|N|N|N|||||LYNCH, JARVIS K; LYNCH, JARVIS KEENAN| Circuit Court||LYNCH|JARVIS|KEENON||Defendant|292018CF012313000AHC||FELONY OTHER FELONY|O|Ward, Laura E|08/24/2018|CLOSED|01/22/2019|M|2004 23RD AVE # B||TAMPA|FL|33605|Black|11/14/1976|13|M1|828.12(1)|828121-MISC0515 (MF) CRUELTY TO ANIMALS|08/22/2018|NTNINF|NT - NO INFORMATION FILED|01/22/2019|||L520431764140|FL|N||||||N|N|N|N|||||LYNCH, JARVIS K; LYNCH, JARVIS KEENAN| Circuit Court||LYNCH|JARVIS|KEENON||Defendant|292018CF012313000AHC||FELONY OTHER FELONY|O|Ward, Laura E|08/24/2018|CLOSED|01/22/2019|M|2004 23RD AVE # B||TAMPA|FL|33605|Black|11/14/1976|12|M1|828.12(1)|828121-MISC0515 (MF) CRUELTY TO ANIMALS|08/22/2018|NTNINF|NT - NO INFORMATION FILED|01/22/2019|||L520431764140|FL|N||||||N|N|N|N|||||LYNCH, JARVIS K; LYNCH, JARVIS KEENAN| Circuit Court||LYNCH|JARVIS|KEENON||Defendant|292018CF012313000AHC||FELONY OTHER FELONY|O|Ward, Laura E|08/24/2018|CLOSED|01/22/2019|M|2004 23RD AVE # B||TAMPA|FL|33605|Black|11/14/1976|6|M1|828.12(1)|828121-MISC0515 (MF) CRUELTY TO ANIMALS|08/22/2018|REDU|REDUCED TO COUNTY COURT|01/22/2019|||L520431764140|FL|N||||||N|N|N|N|||||LYNCH, JARVIS K; LYNCH, JARVIS KEENAN| Circuit Court||LYNCH|JARVIS|KEENON||Defendant|292018CF012313000AHC||FELONY OTHER FELONY|O|Ward, Laura E|08/24/2018|CLOSED|01/22/2019|M|2004 23RD AVE # B||TAMPA|FL|33605|Black|11/14/1976|28|M1|828.12(1)|828121-MISC0515 (MF) CRUELTY TO ANIMALS|08/22/2018|NTNINF|NT - NO INFORMATION FILED|01/22/2019|||L520431764140|FL|N||||||N|N|N|N|||||LYNCH, JARVIS K; LYNCH, JARVIS KEENAN| Circuit Court||LYNCH|JARVIS|KEENON||Defendant|292018CF012313000AHC||FELONY OTHER FELONY|O|Ward, Laura E|08/24/2018|CLOSED|01/22/2019|M|2004 23RD AVE # B||TAMPA|FL|33605|Black|11/14/1976|11|M1|828.12(1)|828121-MISC0515 (MF) CRUELTY TO ANIMALS|08/22/2018|NTNINF|NT - NO INFORMATION FILED|01/22/2019|||L520431764140|FL|N||||||N|N|N|N|||||LYNCH, JARVIS K; LYNCH, JARVIS KEENAN| Circuit Court||LYNCH|JARVIS|KEENON||Defendant|292018CF012313000AHC||FELONY OTHER FELONY|O|Ward, Laura E|08/24/2018|CLOSED|01/22/2019|M|2004 23RD AVE # B||TAMPA|FL|33605|Black|11/14/1976|27|M1|828.12(1)|828121-MISC0515 (MF) CRUELTY TO ANIMALS|08/22/2018|NTNINF|NT - NO INFORMATION FILED|01/22/2019|||L520431764140|FL|N||||||N|N|N|N|||||LYNCH, JARVIS K; LYNCH, JARVIS KEENAN| Circuit Court||LYNCH|JARVIS|KEENON||Defendant|292018CF012313000AHC||FELONY OTHER FELONY|O|Ward, Laura E|08/24/2018|CLOSED|01/22/2019|M|2004 23RD AVE # B||TAMPA|FL|33605|Black|11/14/1976|14|M1|828.12(1)|828121-MISC0515 (MF) CRUELTY TO ANIMALS|08/22/2018|NTNINF|NT - NO INFORMATION FILED|01/22/2019|||L520431764140|FL|N||||||N|N|N|N|||||LYNCH, JARVIS K; LYNCH, JARVIS KEENAN| Circuit Court||LYNCH|JARVIS|KEENON||Defendant|292018CF012313000AHC||FELONY OTHER FELONY|O|Ward, Laura E|08/24/2018|CLOSED|01/22/2019|M|2004 23RD AVE # B||TAMPA|FL|33605|Black|11/14/1976|24|M1|828.12(1)|828121-MISC0515 (MF) CRUELTY TO ANIMALS|08/22/2018|NTNINF|NT - NO INFORMATION FILED|01/22/2019|||L520431764140|FL|N||||||N|N|N|N|||||LYNCH, JARVIS K; LYNCH, JARVIS KEENAN| Circuit Court||LYNCH|JARVIS|KEENON||Defendant|292018CF012313000AHC||FELONY OTHER FELONY|O|Ward, Laura E|08/24/2018|CLOSED|01/22/2019|M|2004 23RD AVE # B||TAMPA|FL|33605|Black|11/14/1976|25|M1|828.12(1)|828121-MISC0515 (MF) CRUELTY TO ANIMALS|08/22/2018|NTNINF|NT - NO INFORMATION FILED|01/22/2019|||L520431764140|FL|N||||||N|N|N|N|||||LYNCH, JARVIS K; LYNCH, JARVIS KEENAN| Circuit Court||LYNCH|JARVIS|KEENON||Defendant|292018CF012313000AHC||FELONY OTHER FELONY|O|Ward, Laura E|08/24/2018|CLOSED|01/22/2019|M|2004 23RD AVE # B||TAMPA|FL|33605|Black|11/14/1976|26|M1|828.12(1)|828121-MISC0515 (MF) CRUELTY TO ANIMALS|08/22/2018|NTNINF|NT - NO INFORMATION FILED|01/22/2019|||L520431764140|FL|N||||||N|N|N|N|||||LYNCH, JARVIS K; LYNCH, JARVIS KEENAN| Circuit Court||LYNCH|JARVIS|KEENON||Defendant|292018CF012314000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|08/24/2018|CLOSED|11/13/2020|M|2004 23RD AVE # B||TAMPA|FL|33605|Black|11/14/1976|1|F3|893.13(6)a|893136A-DRUG2104 (FT) POSSESSION OF CANNABIS SATIVA RESIN|08/22/2018|NTNOLP|NT - NOLLE PROSSED|11/13/2020|||L520431764140|FL|N||||||N|N|N|N|||||LYNCH, JARVIS K; LYNCH, JARVIS KEENAN|318.00 Circuit Court||LYNCH|JARVIS|KEENON||Defendant|292018CF012314000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|08/24/2018|CLOSED|11/13/2020|M|2004 23RD AVE # B||TAMPA|FL|33605|Black|11/14/1976|4|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|08/22/2018|NTNINF|NT - NO INFORMATION FILED|11/16/2018|||L520431764140|FL|N||||||N|N|N|N|||||LYNCH, JARVIS K; LYNCH, JARVIS KEENAN|318.00 Circuit Court||LYNCH|JARVIS|KEENON||Defendant|292018CF012314000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|08/24/2018|CLOSED|11/13/2020|M|2004 23RD AVE # B||TAMPA|FL|33605|Black|11/14/1976|2|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|08/22/2018|ADJG|NT - ADJUDGED GUILTY|11/13/2020|||L520431764140|FL|N||||||N|N|N|N|||||LYNCH, JARVIS K; LYNCH, JARVIS KEENAN|318.00 Circuit Court||LYNCH|JARVIS|KEENON||Defendant|292018CF012314000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|08/24/2018|CLOSED|11/13/2020|M|2004 23RD AVE # B||TAMPA|FL|33605|Black|11/14/1976|3|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|08/22/2018|ADJG|NT - ADJUDGED GUILTY|11/13/2020|||L520431764140|FL|N||||||N|N|N|N|||||LYNCH, JARVIS K; LYNCH, JARVIS KEENAN|318.00 Circuit Court||LYNCH|JARVIS|KEENON||Defendant|292018CF012314000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|08/24/2018|CLOSED|11/13/2020|M|2004 23RD AVE # B||TAMPA|FL|33605|Black|11/14/1976|5|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|08/22/2018|NTNINF|NT - NO INFORMATION FILED|11/16/2018|||L520431764140|FL|N||||||N|N|N|N|||||LYNCH, JARVIS K; LYNCH, JARVIS KEENAN|318.00 Circuit Court||LYNCH|JASON|ALLEN||Defendant|292018CF015787000CHC||FELONY DRUG OFFENSE|G|Polo, Melissa M.|11/06/2018|CLOSED|01/05/2021|M|14610 N 42ND ST APT 307||TAMPA|FL|33613|White|04/04/1982|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|10/26/2018|SCFD|STATE CLOSED FILE DIVERSION|04/01/2019|||L520421821240|FL|N||||1115.00||N|N|N|N||||||543.00 Circuit Court||LYNCH|JASON|ALLEN||Defendant|292018CF015787000CHC||FELONY DRUG OFFENSE|G|Polo, Melissa M.|11/06/2018|CLOSED|01/05/2021|M|14610 N 42ND ST APT 307||TAMPA|FL|33613|White|04/04/1982|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|10/26/2018|NTAW|NT - ADJUDICATION WITHHELD|01/05/2021|||L520421821240|FL|N||||1115.00||N|N|N|N||||||543.00 Circuit Court||LYNCH|JASON|ALLEN||Defendant|292018CF015793000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|10/27/2018|CLOSED|11/06/2018|M|3440 PARK SQ E # 2||TAMPA|FL|33613|White|04/04/1982|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|10/26/2018|CONS|CONSOLIDATED CASE|11/06/2018|||L520421821240|FL|N||||||N|N|N|N|||||| Circuit Court||LYNCH|JASON|LESTER||Defendant|292023CF016250000AHC||FELONY OTHER FELONY|D|Green, G Gregory|10/23/2023|Open|10/23/2023|M|5201 CLOYD LN LOT 8||NEW PORT RICHEY|FL|34652|White|04/11/1978|3|F3|934.215|934215-MISC1354 (FT) UNLAWFUL USE OF TWO WAY COMMUNICATIONS DEVICE|10/18/2023||||||L520432781310|FL|N||||50.00|11/20/2023|N|N|N|N|||||| Circuit Court||LYNCH|JASON|LESTER||Defendant|292023CF016250000AHC||FELONY OTHER FELONY|D|Green, G Gregory|10/23/2023|Open|10/23/2023|M|5201 CLOYD LN LOT 8||NEW PORT RICHEY|FL|34652|White|04/11/1978|2|F3|84701382|84701382-LEWD5080 (FT) TRANSMISSION OF HARMFUL MATERIAL TO MINOR|10/18/2023||||||L520432781310|FL|N||||50.00|11/20/2023|N|N|N|N|||||| Circuit Court||LYNCH|JASON|LESTER||Defendant|292023CF016250000AHC||FELONY OTHER FELONY|D|Green, G Gregory|10/23/2023|Open|10/23/2023|M|5201 CLOYD LN LOT 8||NEW PORT RICHEY|FL|34652|White|04/11/1978|1|F3|84701353A|84701353A-LEWD5071 (FT) USES OF COMPUTER SERVICES OR DEVICES TO SOLICIT|10/18/2023||||||L520432781310|FL|N||||50.00|11/20/2023|N|N|N|N|||||| Circuit Court||LYNCH|JASON|LESTER||Defendant|292024CF001088000AHC||FELONY SEXUAL OFFENSES|D|Green, G Gregory|01/23/2024|Open|01/23/2024|M|5201 CLOYD LN #8||NEW PORT RICHEY|FL|34652|White|04/11/1978|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)|01/23/2024||||||L520432781310|FL|N||||||N|N|N|N||||||50.00 Circuit Court||LYNCH|JASON|LESTER||Defendant|292024CF001088000AHC||FELONY SEXUAL OFFENSES|D|Green, G Gregory|01/23/2024|Open|01/23/2024|M|5201 CLOYD LN #8||NEW PORT RICHEY|FL|34652|White|04/11/1978|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)|01/23/2024||||||L520432781310|FL|N||||||N|N|N|N||||||50.00 Circuit Court||LYNCH|JASON|LESTER||Defendant|292024CF001088000AHC||FELONY SEXUAL OFFENSES|D|Green, G Gregory|01/23/2024|Open|01/23/2024|M|5201 CLOYD LN #8||NEW PORT RICHEY|FL|34652|White|04/11/1978|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)|01/23/2024||||||L520432781310|FL|N||||||N|N|N|N||||||50.00 Circuit Court||LYNCH|JASON|LESTER||Defendant|292024CF001088000AHC||FELONY SEXUAL OFFENSES|D|Green, G Gregory|01/23/2024|Open|01/23/2024|M|5201 CLOYD LN #8||NEW PORT RICHEY|FL|34652|White|04/11/1978|13|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)|01/23/2024||||||L520432781310|FL|N||||||N|N|N|N||||||50.00 Circuit Court||LYNCH|JASON|LESTER||Defendant|292024CF001088000AHC||FELONY SEXUAL OFFENSES|D|Green, G Gregory|01/23/2024|Open|01/23/2024|M|5201 CLOYD LN #8||NEW PORT RICHEY|FL|34652|White|04/11/1978|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)|01/23/2024||||||L520432781310|FL|N||||||N|N|N|N||||||50.00 Circuit Court||LYNCH|JASON|LESTER||Defendant|292024CF001088000AHC||FELONY SEXUAL OFFENSES|D|Green, G Gregory|01/23/2024|Open|01/23/2024|M|5201 CLOYD LN #8||NEW PORT RICHEY|FL|34652|White|04/11/1978|14|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)|01/23/2024||||||L520432781310|FL|N||||||N|N|N|N||||||50.00 Circuit Court||LYNCH|JASON|LESTER||Defendant|292024CF001088000AHC||FELONY SEXUAL OFFENSES|D|Green, G Gregory|01/23/2024|Open|01/23/2024|M|5201 CLOYD LN #8||NEW PORT RICHEY|FL|34652|White|04/11/1978|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)|01/23/2024||||||L520432781310|FL|N||||||N|N|N|N||||||50.00 Circuit Court||LYNCH|JASON|LESTER||Defendant|292024CF001088000AHC||FELONY SEXUAL OFFENSES|D|Green, G Gregory|01/23/2024|Open|01/23/2024|M|5201 CLOYD LN #8||NEW PORT RICHEY|FL|34652|White|04/11/1978|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)|01/23/2024||||||L520432781310|FL|N||||||N|N|N|N||||||50.00 Circuit Court||LYNCH|JASON|LESTER||Defendant|292024CF001088000AHC||FELONY SEXUAL OFFENSES|D|Green, G Gregory|01/23/2024|Open|01/23/2024|M|5201 CLOYD LN #8||NEW PORT RICHEY|FL|34652|White|04/11/1978|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)|01/23/2024||||||L520432781310|FL|N||||||N|N|N|N||||||50.00 Circuit Court||LYNCH|JASON|LESTER||Defendant|292024CF001088000AHC||FELONY SEXUAL OFFENSES|D|Green, G Gregory|01/23/2024|Open|01/23/2024|M|5201 CLOYD LN #8||NEW PORT RICHEY|FL|34652|White|04/11/1978|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)|01/23/2024||||||L520432781310|FL|N||||||N|N|N|N||||||50.00 Circuit Court||LYNCH|JASON|LESTER||Defendant|292024CF001088000AHC||FELONY SEXUAL OFFENSES|D|Green, G Gregory|01/23/2024|Open|01/23/2024|M|5201 CLOYD LN #8||NEW PORT RICHEY|FL|34652|White|04/11/1978|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)|01/23/2024||||||L520432781310|FL|N||||||N|N|N|N||||||50.00 Circuit Court||LYNCH|JASON|LESTER||Defendant|292024CF001088000AHC||FELONY SEXUAL OFFENSES|D|Green, G Gregory|01/23/2024|Open|01/23/2024|M|5201 CLOYD LN #8||NEW PORT RICHEY|FL|34652|White|04/11/1978|15|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)|01/23/2024||||||L520432781310|FL|N||||||N|N|N|N||||||50.00 Circuit Court||LYNCH|JASON|LESTER||Defendant|292024CF001088000AHC||FELONY SEXUAL OFFENSES|D|Green, G Gregory|01/23/2024|Open|01/23/2024|M|5201 CLOYD LN #8||NEW PORT RICHEY|FL|34652|White|04/11/1978|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)|01/23/2024||||||L520432781310|FL|N||||||N|N|N|N||||||50.00 Circuit Court||LYNCH|JASON|LESTER||Defendant|292024CF001088000AHC||FELONY SEXUAL OFFENSES|D|Green, G Gregory|01/23/2024|Open|01/23/2024|M|5201 CLOYD LN #8||NEW PORT RICHEY|FL|34652|White|04/11/1978|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)|01/23/2024||||||L520432781310|FL|N||||||N|N|N|N||||||50.00 Circuit Court||LYNCH|JASON|LESTER||Defendant|292024CF001088000AHC||FELONY SEXUAL OFFENSES|D|Green, G Gregory|01/23/2024|Open|01/23/2024|M|5201 CLOYD LN #8||NEW PORT RICHEY|FL|34652|White|04/11/1978|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)|01/23/2024||||||L520432781310|FL|N||||||N|N|N|N||||||50.00 Circuit Court||LYNCH|JEFFERY|JAMES||Defendant|291995CF002026000AHC||FELONY THEFT FORGERY FRAUD|G||02/13/1995|CLOSED|08/24/1995|M|4910 MELROW COURT||TAMPA|FL|33624|White|09/01/1976|2|F3|83101|83101 FORGERY|02/13/1995|NOLP|NOLLE PROSSED|12/16/1997|||L52043076321|FL|N||||||N|N|N|N|||||LYNCH, JEFFREY J| Circuit Court||LYNCH|JEFFERY|JAMES||Defendant|291995CF002026000AHC||FELONY THEFT FORGERY FRAUD|G||02/13/1995|CLOSED|08/24/1995|M|4910 MELROW COURT||TAMPA|FL|33624|White|09/01/1976|1|F3|83101|83101 FORGERY|02/13/1995|NOLP|NOLLE PROSSED|12/16/1997|||L52043076321|FL|N||||||N|N|N|N|||||LYNCH, JEFFREY J| Circuit Court||LYNCH|JEFFERY|JAMES||Defendant|291995CF002026000AHC||FELONY THEFT FORGERY FRAUD|G||02/13/1995|CLOSED|08/24/1995|M|4910 MELROW COURT||TAMPA|FL|33624|White|09/01/1976|5|M2|8120142D|8120142D PETIT THEFT|02/13/1995|NOLP|NOLLE PROSSED|12/16/1997|||L52043076321|FL|N||||||N|N|N|N|||||LYNCH, JEFFREY J| Circuit Court||LYNCH|JEFFERY|JAMES||Defendant|291995CF002026000AHC||FELONY THEFT FORGERY FRAUD|G||02/13/1995|CLOSED|08/24/1995|M|4910 MELROW COURT||TAMPA|FL|33624|White|09/01/1976|4|M1|84302|84302 OBST/OPPOS AN OFFICER W/O VIO|02/13/1995|NOLP|NOLLE PROSSED|12/16/1997|||L52043076321|FL|N||||||N|N|N|N|||||LYNCH, JEFFREY J| Circuit Court||LYNCH|JEFFERY|JAMES||Defendant|291995CF002026000AHC||FELONY THEFT FORGERY FRAUD|G||02/13/1995|CLOSED|08/24/1995|M|4910 MELROW COURT||TAMPA|FL|33624|White|09/01/1976|3|F3|83102|83102 UTTER FORGED INSTRUMENT|02/13/1995|NOLP|NOLLE PROSSED|12/16/1997|||L52043076321|FL|N||||||N|N|N|N|||||LYNCH, JEFFREY J| Circuit Court||LYNCH|JENNIFER|M||Defendant|291999CF005776000AHC||FELONY THEFT FORGERY FRAUD|E||04/01/1999|Close of ReOpen|01/24/2002|F|24 EAST BAY STREET|LOT #30|OSPREY|FL|34229|White|04/08/1976|2|F2|8120191|SEE DOCKET OR CASE FILE FOR CHARGES|09/07/1998|NTAW|NT - ADJUDICATION WITHHELD|09/28/1999|||L520433766280|FL|N||||461.00||N|N|N|N||||||170.00 Circuit Court||LYNCH|JENNIFER|M||Defendant|291999CF005776000AHC||FELONY THEFT FORGERY FRAUD|E||04/01/1999|Close of ReOpen|01/24/2002|F|24 EAST BAY STREET|LOT #30|OSPREY|FL|34229|White|04/08/1976|1|F2|8120191|SEE DOCKET OR CASE FILE FOR CHARGES|09/07/1998|NTAW|NT - ADJUDICATION WITHHELD|09/28/1999|||L520433766280|FL|N||||461.00||N|N|N|N||||||170.00 Circuit Court||LYNCH|JENNIFER|M||Defendant|291999CF005776000AHC||FELONY THEFT FORGERY FRAUD|E||04/01/1999|Close of ReOpen|01/24/2002|F|24 EAST BAY STREET|LOT #30|OSPREY|FL|34229|White|04/08/1976|3|M1|53804A|53804A OBTAIN MONEY FROM PAWN SHOP/F|09/07/1998|NTAW|NT - ADJUDICATION WITHHELD|09/28/1999|||L520433766280|FL|N||||461.00||N|N|N|N||||||170.00 Circuit Court||LYNCH|JENNIFER|M||Defendant|291999CF005776000AHC||FELONY THEFT FORGERY FRAUD|E||04/01/1999|Close of ReOpen|01/24/2002|F|24 EAST BAY STREET|LOT #30|OSPREY|FL|34229|White|04/08/1976|4|M1|83804A|83804A OBTAIN MONEY FROM PAWN SHOP/F|09/07/1998|NTAW|NT - ADJUDICATION WITHHELD|09/28/1999|||L520433766280|FL|N||||461.00||N|N|N|N||||||170.00 Circuit Court||LYNCH|JEREMY|ANTHONY||Defendant|292010CF010073000AHC||FELONY CRIMES AGAINST A PERSON|B|Pomponio, Denise A|06/26/2010|CLOSED|11/22/2010|M|4105 OAK KNOLL CT||TAMPA|FL|33610|Black|02/12/1986|2|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|06/26/2010|NOLP|NOLLE PROSSED|08/31/2011|||28481339|PA|N||||392.00|04/05/2013|N|N|N|N|||||| Circuit Court||LYNCH|JEREMY|ANTHONY||Defendant|292010CF010073000AHC||FELONY CRIMES AGAINST A PERSON|B|Pomponio, Denise A|06/26/2010|CLOSED|11/22/2010|M|4105 OAK KNOLL CT||TAMPA|FL|33610|Black|02/12/1986|1|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|06/26/2010|NOLP|NOLLE PROSSED|08/31/2011|||28481339|PA|N||||392.00|04/05/2013|N|N|N|N|||||| Circuit Court||LYNCH|JERRY|EDWARD||Defendant|291987CF004887000EHC||FELONY OTHER FELONY|Trial 1||05/29/1991|CLOSED|03/01/1993|M|AT LARGE||TAMPA|FL|NI|White|11/25/1964|8|M1|8470111A|8470111A DISTRIBUTION OF OBSCENE MATER|07/31/1986|NOLP|NOLLE PROSSED|03/01/1993|||||N||||||N|N|N|N|||||| Circuit Court||LYNCH|JERRY|EDWARD||Defendant|291987CF004887000EHC||FELONY OTHER FELONY|Trial 1||05/29/1991|CLOSED|03/01/1993|M|AT LARGE||TAMPA|FL|NI|White|11/25/1964|9|M1|8470111A|8470111A DISTRIBUTION OF OBSCENE MATER|07/31/1986|NOLP|NOLLE PROSSED|03/01/1993|||||N||||||N|N|N|N|||||| Circuit Court||LYNCH|JERRY|EDWARD||Defendant|291987CF004887000EHC||FELONY OTHER FELONY|Trial 1||05/29/1991|CLOSED|03/01/1993|M|AT LARGE||TAMPA|FL|NI|White|11/25/1964|10|M1|8470111A|8470111A DISTRIBUTION OF OBSCENE MATER|07/31/1986|NTNINF|NT - NO INFORMATION FILED|01/13/1992|||||N||||||N|N|N|N|||||| Circuit Court||LYNCH|JERRY|EDWARD||Defendant|291987CF004887000EHC||FELONY OTHER FELONY|Trial 1||05/29/1991|CLOSED|03/01/1993|M|AT LARGE||TAMPA|FL|NI|White|11/25/1964|4|M1|8470111A|8470111A DISTRIBUTION OF OBSCENE MATER|07/31/1986|NTNINF|NT - NO INFORMATION FILED|03/01/1993|||||N||||||N|N|N|N|||||| Circuit Court||LYNCH|JERRY|EDWARD||Defendant|291987CF004887000EHC||FELONY OTHER FELONY|Trial 1||05/29/1991|CLOSED|03/01/1993|M|AT LARGE||TAMPA|FL|NI|White|11/25/1964|3|M1|8470111A|8470111A DISTRIBUTION OF OBSCENE MATER|07/31/1986|NOLP|NOLLE PROSSED|01/13/1992|||||N||||||N|N|N|N|||||| Circuit Court||LYNCH|JERRY|EDWARD||Defendant|291987CF004887000EHC||FELONY OTHER FELONY|Trial 1||05/29/1991|CLOSED|03/01/1993|M|AT LARGE||TAMPA|FL|NI|White|11/25/1964|1|F1|895033|895033 RACKETEERING|07/31/1986|NOLP|NOLLE PROSSED|03/01/1993|||||N||||||N|N|N|N|||||| Circuit Court||LYNCH|JERRY|EDWARD||Defendant|291987CF004887000EHC||FELONY OTHER FELONY|Trial 1||05/29/1991|CLOSED|03/01/1993|M|AT LARGE||TAMPA|FL|NI|White|11/25/1964|2|M1|8470111A|8470111A DISTRIBUTION OF OBSCENE MATER|07/31/1986|NOLP|NOLLE PROSSED|01/13/1992|||||N||||||N|N|N|N|||||| Circuit Court||LYNCH|JERRY|EDWARD||Defendant|291987CF004887000EHC||FELONY OTHER FELONY|Trial 1||05/29/1991|CLOSED|03/01/1993|M|AT LARGE||TAMPA|FL|NI|White|11/25/1964|5|M1|8470111A|8470111A DISTRIBUTION OF OBSCENE MATER|07/31/1986|NTNINF|NT - NO INFORMATION FILED|03/01/1993|||||N||||||N|N|N|N|||||| Circuit Court||LYNCH|JERRY|EDWARD||Defendant|291987CF004887000EHC||FELONY OTHER FELONY|Trial 1||05/29/1991|CLOSED|03/01/1993|M|AT LARGE||TAMPA|FL|NI|White|11/25/1964|11|M1|8470111A|8470111A DISTRIBUTION OF OBSCENE MATER|07/31/1986|NOLP|NOLLE PROSSED|01/13/1992|||||N||||||N|N|N|N|||||| Circuit Court||LYNCH|JERRY|EDWARD||Defendant|291987CF004887000EHC||FELONY OTHER FELONY|Trial 1||05/29/1991|CLOSED|03/01/1993|M|AT LARGE||TAMPA|FL|NI|White|11/25/1964|7|M1|8470111A|8470111A DISTRIBUTION OF OBSCENE MATER|07/31/1986|NOLP|NOLLE PROSSED|03/01/1993|||||N||||||N|N|N|N|||||| Circuit Court||LYNCH|JERRY|EDWARD||Defendant|291987CF004887000EHC||FELONY OTHER FELONY|Trial 1||05/29/1991|CLOSED|03/01/1993|M|AT LARGE||TAMPA|FL|NI|White|11/25/1964|6|M1|8470111A|8470111A DISTRIBUTION OF OBSCENE MATER|07/31/1986|NTNINF|NT - NO INFORMATION FILED|03/01/1993|||||N||||||N|N|N|N|||||| Circuit Court||LYNCH|JOHN|B||Defendant|291995CF008333000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|06/21/1995|CLOSED|05/14/2009|M|117|6742 GULFPORT BLVD S|PASADENA|FL|33664|Black|01/24/1939|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|04/24/1995|NOLP|NOLLE PROSSED|05/14/2009|||L52046239024|FL|N||||||N|N|N|N|||||| Circuit Court||LYNCH|JOSEPH|MICHAEL||Defendant|292013CF011291000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|08/10/2013|CLOSED|08/28/2013|M|13717 PEACE BL||BROOKSVILLE|FL|34610|White|04/28/1966|2|M2|322.03(1)|322.03(1) NO VALID DRIVERS LICENSE|08/10/2013|REDU|REDUCED TO COUNTY COURT|08/28/2013|||L520493661480|FL|N||||||N|N|N|N|||||| Circuit Court||LYNCH|JOSEPH|MICHAEL||Defendant|292013CF011291000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|08/10/2013|CLOSED|08/28/2013|M|13717 PEACE BL||BROOKSVILLE|FL|34610|White|04/28/1966|1|F3|322.34(2)c|322.34(2)c DRIVING W/LICENSE CANC,SUSP,REVOKED(3RD OFFEN)|08/10/2013|REDU|REDUCED TO COUNTY COURT|08/28/2013|||L520493661480|FL|N||||||N|N|N|N|||||| Circuit Court||LYNCH|KAMERON|JAMES||Defendant|292023CF008818000AHC||FELONY CRIMES AGAINST A PERSON|G|Fuson, Robin F|06/13/2023|CLOSED|07/18/2023|M|2526 CHERRYWOOD HILL DR #111||BRANDON|FL|33511|White|05/24/2001|1|M1|784.03(1)/741.28|784031 - DVST0001 (MF) BATTERY|06/11/2023|SCFD|STATE CLOSED FILE DIVERSION|07/18/2023|||00046414224|NC|N||||||N|N|N|N||||||325.10 Circuit Court||LYNCH|KAMERON|JAMES||Defendant|292023CF008818000AHC||FELONY CRIMES AGAINST A PERSON|G|Fuson, Robin F|06/13/2023|CLOSED|07/18/2023|M|2526 CHERRYWOOD HILL DR #111||BRANDON|FL|33511|White|05/24/2001|1|M1|784.03(1)/741.28|784031 - DVST0001 (MF) BATTERY|06/11/2023|DALF|DIVERSION ACCEPTANCE LETTER FILED|07/20/2023|||00046414224|NC|N||||||N|N|N|N||||||325.10 Circuit Court||LYNCH|KAMERON|JAMES||Defendant|292023CF008818000AHC||FELONY CRIMES AGAINST A PERSON|G|Fuson, Robin F|06/13/2023|CLOSED|07/18/2023|M|2526 CHERRYWOOD HILL DR #111||BRANDON|FL|33511|White|05/24/2001|2|F3|7840412A|7840412A-BATT7016 (FT) DOMESTIC BATTERY BY STRANGULATION|06/11/2023|SCFD|STATE CLOSED FILE DIVERSION|07/18/2023|||00046414224|NC|N||||||N|N|N|N||||||325.10 Circuit Court||LYNCH|KAMERON|JAMES||Defendant|292023CF008818000AHC||FELONY CRIMES AGAINST A PERSON|G|Fuson, Robin F|06/13/2023|CLOSED|07/18/2023|M|2526 CHERRYWOOD HILL DR #111||BRANDON|FL|33511|White|05/24/2001|2|F3|7840412A|7840412A-BATT7016 (FT) DOMESTIC BATTERY BY STRANGULATION|06/11/2023|DALF|DIVERSION ACCEPTANCE LETTER FILED|07/20/2023|||00046414224|NC|N||||||N|N|N|N||||||325.10 Circuit Court||LYNCH|KAMMERON|LEWIS||Defendant|292022CF010152000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|07/31/2022|CLOSED|08/18/2022|M|9401 POSEN PL||TAMPA|FL|33615|Black|10/16/1989|3|M1|784.03(1)/741.28|784031 - DVST0001 (MF) BATTERY|07/30/2022|REDU|REDUCED TO COUNTY COURT|08/18/2022|||L520512893760|FL|N||||||N|N|N|N|||||LYNCH, KAMMERON L| Circuit Court||LYNCH|KAMMERON|LEWIS||Defendant|292022CF010152000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|07/31/2022|CLOSED|08/18/2022|M|9401 POSEN PL||TAMPA|FL|33615|Black|10/16/1989|2|F3|7840412A|7840412A-BATT7016 (FT) DOMESTIC BATTERY BY STRANGULATION|07/29/2022|NTNINF|NT - NO INFORMATION FILED|08/18/2022|||L520512893760|FL|N||||||N|N|N|N|||||LYNCH, KAMMERON L| Circuit Court||LYNCH|KAREN|ANNE||Defendant|292017CF006591000AHC||FELONY WORTHLESS CHECK|E|Kiser, Mark D|05/02/2017|Close of ReOpen|03/01/2019|F|556 FRANDOR PL||APOLLO BEACH|FL|33572|White|06/02/1964|1|F3|832.05(4)a|832054A-WOCK3003 OBTAIN PROP OR SERVICES FOR WORTHLESS CHECK ($ |10/11/2016|SCFD|STATE CLOSED FILE DIVERSION|08/23/2017|||L520501647020|FL|N||||521.75|02/05/2020|N|N|N|N|||||LYNCH, KAREN; LYNCH, KAREN A| Circuit Court||LYNCH|KAREN|ANNE||Defendant|292017CF006591000AHC||FELONY WORTHLESS CHECK|E|Kiser, Mark D|05/02/2017|Close of ReOpen|03/01/2019|F|556 FRANDOR PL||APOLLO BEACH|FL|33572|White|06/02/1964|1|F3|832.05(4)a|832054A-WOCK3003 OBTAIN PROP OR SERVICES FOR WORTHLESS CHECK ($ |10/11/2016|NTNOLP|NT - NOLLE PROSSED|02/28/2019|||L520501647020|FL|N||||521.75|02/05/2020|N|N|N|N|||||LYNCH, KAREN; LYNCH, KAREN A| Circuit Court||LYNCH|KASHATA|ANNETTE||Defendant|292003CF011419000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|07/07/2003|CLOSED|08/28/2003|F|1309 BERMUDA BLVD APT A||TAMPA|FL|33605|Unavailable|11/20/1974|1|F2|784045|784045 AGGRAVATED BATTERY (DEADLY WEAPON)|07/07/2003|NTLOR|NT - LETTER OF RELEASE|08/28/2003|||L520501749200|FL|N||||||N|N|N|N|||||LYNCH, KASHATA A| Circuit Court||LYNCH|KENNETH|LEWIS||Defendant|292003CF010774000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|06/27/2003|CLOSED|09/10/2003|M|2917 W MAIN ST||TAMPA|FL|33607|Black|01/10/1980|2|M1|784031A|784031A BATTERY (DOMESTIC VIOLENCE)|06/25/2003|NTLOR|NT - LETTER OF RELEASE|09/15/2003|||L520512800100|FL|N||||||N|N|N|N|||||LEWIS, SCOOTER| Circuit Court||LYNCH|KENNETH|LEWIS||Defendant|292003CF010774000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|06/27/2003|CLOSED|09/10/2003|M|2917 W MAIN ST||TAMPA|FL|33607|Black|01/10/1980|1|F3|914221F|914221F TAMPERING WITH A WITNESS|06/25/2003|NTLOR|NT - LETTER OF RELEASE|09/15/2003|||L520512800100|FL|N||||||N|N|N|N|||||LEWIS, SCOOTER| Circuit Court||LYNCH|KENNETH|LEWIS||Defendant|292005CF021094000AHC||FELONY BURGLARY|O|Heinrich, Walter R|10/26/2005|CLOSED|01/17/2006|M|2917 W MAIN ST||TAMPA|FL|33607|Black|01/10/1980|2|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|10/23/2005|NTLOR|NT - LETTER OF RELEASE|01/17/2006|||L520512800100|FL|N||||||N|N|N|N|||||LEWIS, SCOOTER| Circuit Court||LYNCH|KENNETH|LEWIS||Defendant|292005CF021094000AHC||FELONY BURGLARY|O|Heinrich, Walter R|10/26/2005|CLOSED|01/17/2006|M|2917 W MAIN ST||TAMPA|FL|33607|Black|01/10/1980|1|F2|810023|810023 BURGLARY OF A DWELLING|10/23/2005|NTLOR|NT - LETTER OF RELEASE|01/17/2006|||L520512800100|FL|N||||||N|N|N|N|||||LEWIS, SCOOTER| Circuit Court||LYNCH|KENNETH|LEWIS||Defendant|292005CF021094000AHC||FELONY BURGLARY|O|Heinrich, Walter R|10/26/2005|CLOSED|01/17/2006|M|2917 W MAIN ST||TAMPA|FL|33607|Black|01/10/1980|3|F3|78702|78702 FALSE IMPRISONMENT|10/23/2005|NTLOR|NT - LETTER OF RELEASE|01/17/2006|||L520512800100|FL|N||||||N|N|N|N|||||LEWIS, SCOOTER| Circuit Court||LYNCH|KENNETH|LEWIS||Defendant|292007CF008610000AHC||FELONY DRUG OFFENSE|W|Corvo, Vivian T|04/27/2007|Close of ReOpen|06/10/2008|M|2917 W MAIN ST||TAMPA|FL|33607|Black|01/10/1980|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|04/24/2007|SCFD|STATE CLOSED FILE DIVERSION|06/04/2007|||L520512800100|FL|N||||70.19||N|N|N|N|||||LEWIS, SCOOTER|311.81 Circuit Court||LYNCH|KENNETH|LEWIS||Defendant|292007CF008610000AHC||FELONY DRUG OFFENSE|W|Corvo, Vivian T|04/27/2007|Close of ReOpen|06/10/2008|M|2917 W MAIN ST||TAMPA|FL|33607|Black|01/10/1980|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|04/24/2007|SCFD|STATE CLOSED FILE DIVERSION|06/04/2007|||L520512800100|FL|N||||70.19||N|N|N|N|||||LEWIS, SCOOTER|311.81 Circuit Court||LYNCH|KEVIN|M||Defendant|291993CF005105000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|04/20/1993|CLOSED|07/21/2010|M|11305 N 51ST ST||TAMPA|FL|33617|White|01/31/1968|1|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|09/18/1992|AMDS|ADMINISTRATIVELY DISMISSED|07/21/2010|||||N||||||N|N|N|N|||||| Circuit Court||LYNCH|KEVIN|M||Defendant|291993CF005105000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|04/20/1993|CLOSED|07/21/2010|M|11305 N 51ST ST||TAMPA|FL|33617|White|01/31/1968|2|F3|83102|83102 UTTER FORGED INSTRUMENT|09/18/1992|AMDS|ADMINISTRATIVELY DISMISSED|07/21/2010|||||N||||||N|N|N|N|||||| Circuit Court||LYNCH|LA-MAR|DUANE||Defendant|292013CF013426000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|09/23/2013|CLOSED|10/10/2013|M|14629 TURTLE CREEK SPT 202||LUTZ|FL|33459|Black|09/02/1977|1|F3|918131A|918131A TAMPERING WITH PHYSICAL EVIDENCE (DESTROY)|09/21/2013|NTLOR|NT - LETTER OF RELEASE|10/10/2013|||L520524773220|FL|N||||||N|N|N|N|||||LYNCH, LAMAR DUANE| Circuit Court||LYNCH|LA-MAR|DUANE||Defendant|292019CF008082000AHC||FELONY THEFT FORGERY FRAUD|E|Kiser, Mark D|06/12/2019|Close of ReOpen|04/04/2022|M|5618 SEA TURTLE CT||NEW PORT RICHEY|FL|34652|Black|09/02/1977|1|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|06/01/2019|ADJG|NT - ADJUDGED GUILTY|08/19/2019|||L520524773220|FL|N||||||N|N|N|N|||||LYNCH, LAMAR DUANE|751.00 Circuit Court||LYNCH|LA-MAR|DUANE||Defendant|292019CF008082000AHC||FELONY THEFT FORGERY FRAUD|E|Kiser, Mark D|06/12/2019|Close of ReOpen|04/04/2022|M|5618 SEA TURTLE CT||NEW PORT RICHEY|FL|34652|Black|09/02/1977|2|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|06/01/2019|NTNOLP|NT - NOLLE PROSSED|08/19/2019|||L520524773220|FL|N||||||N|N|N|N|||||LYNCH, LAMAR DUANE|751.00 Circuit Court||LYNCH|LATISHA|KISHMA||Defendant|292015CF007191000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|05/18/2015|CLOSED|09/09/2015|F|8409 46TH ST N||TAMPA|FL|33617|Black|12/22/1991|1|F3|8121553|8121553-THEF6307 FAIL TO RETURN HIRED OR LEASED PERS PROP >$300|10/04/2014|NTNOLP|NT - NOLLE PROSSED|09/09/2015|||L520531919620|FL|N||||||N|N|N|N|||||LYNCH, LATISHA; LYNCH, LATISHA K| Circuit Court||LYNCH|LEANN|D||Defendant|291996CF006286000CHC||FELONY ROBBERY|E|Holder, Gregory P|04/30/1996|Close of ReOpen|09/03/2008|F|14007 BELLA BELLA LN||TAMPA|FL|33556|White|03/07/1966|2|F3|812014|812014 GRAND THEFT|04/28/1996|NTNINF|NT - NO INFORMATION FILED|05/20/1996|||||N||||||N|N|N|N|||||BARZ, TENNESEE TERESA ANN; GARRISON, MARIA JANEAL; LYNCH, LEANN D|857.00 Circuit Court||LYNCH|LEANN|D||Defendant|291996CF006286000CHC||FELONY ROBBERY|E|Holder, Gregory P|04/30/1996|Close of ReOpen|09/03/2008|F|14007 BELLA BELLA LN||TAMPA|FL|33556|White|03/07/1966|1|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|04/28/1996|ADJG|NT - ADJUDGED GUILTY|09/03/2008|||||N||||||N|N|N|N|||||BARZ, TENNESEE TERESA ANN; GARRISON, MARIA JANEAL; LYNCH, LEANN D|857.00 Circuit Court||LYNCH|LEANN|D||Defendant|291996CF015758000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|10/17/1996|Close of ReOpen|09/03/2008|F|14007 BELLA BELLA LN||TAMPA|FL|33556|White|03/07/1966|1|F2|893131A|893131A DELIVERY|08/01/1996|ADJG|NT - ADJUDGED GUILTY|11/13/1996|||||N||||||N|N|N|N|||||BARZ, TENNESEE TERESA ANN; GARRISON, MARIA JANEAL; LYNCH, LEANN D|813.00 Circuit Court||LYNCH|LEANN|D||Defendant|291996CF015758000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|10/17/1996|Close of ReOpen|09/03/2008|F|14007 BELLA BELLA LN||TAMPA|FL|33556|White|03/07/1966|3|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|08/01/1996|ADJG|NT - ADJUDGED GUILTY|11/13/1996|||||N||||||N|N|N|N|||||BARZ, TENNESEE TERESA ANN; GARRISON, MARIA JANEAL; LYNCH, LEANN D|813.00 Circuit Court||LYNCH|LEANN|D||Defendant|291996CF015758000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|10/17/1996|Close of ReOpen|09/03/2008|F|14007 BELLA BELLA LN||TAMPA|FL|33556|White|03/07/1966|2|F3|893131F|893131F POSSESSION OF COCAINE|08/01/1996|ADJG|NT - ADJUDGED GUILTY|09/03/2008|||||N||||||N|N|N|N|||||BARZ, TENNESEE TERESA ANN; GARRISON, MARIA JANEAL; LYNCH, LEANN D|813.00 Circuit Court||LYNCH|LEANN|D||Defendant|292008CF012876000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|07/05/2008|CLOSED|09/03/2008|F|14007 BELLA BELLA LN||TAMPA|FL|33556|White|03/07/1966|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|07/05/2008|ADJG|NT - ADJUDGED GUILTY|09/03/2008|||||N||||||N|N|N|N|||||BARZ, TENNESEE TERESA ANN; GARRISON, MARIA JANEAL; LYNCH, LEANN D|695.00 Circuit Court||LYNCH|LEANN|D||Defendant|292008CF012876000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|07/05/2008|CLOSED|09/03/2008|F|14007 BELLA BELLA LN||TAMPA|FL|33556|White|03/07/1966|3|M2|796.07(2)e|796.07(2)e PROSTITUTION|07/05/2008|ADJG|NT - ADJUDGED GUILTY|09/03/2008|||||N||||||N|N|N|N|||||BARZ, TENNESEE TERESA ANN; GARRISON, MARIA JANEAL; LYNCH, LEANN D|695.00 Circuit Court||LYNCH|LEANN|D||Defendant|292008CF012876000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|07/05/2008|CLOSED|09/03/2008|F|14007 BELLA BELLA LN||TAMPA|FL|33556|White|03/07/1966|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|07/05/2008|ADJG|NT - ADJUDGED GUILTY|09/03/2008|||||N||||||N|N|N|N|||||BARZ, TENNESEE TERESA ANN; GARRISON, MARIA JANEAL; LYNCH, LEANN D|695.00 Circuit Court||LYNCH|LOUIS|||Defendant|292015CF005576000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|04/17/2015|CLOSED|09/28/2016|M|3733 FAIRVIEW COVE LANE |APT 203|TAMPA|FL|33619|White|10/17/1988|1|F1|8931351B1A|8931351B1A-DRUG1904 (FF) TRAFFICKING IN COCAINE 28 TO 200 GRAMS|04/13/2015|ADJG|NT - ADJUDGED GUILTY|09/28/2016|||L520520883770|FL|N||||507.55||N|N|N|N||||||52507.45 Circuit Court||LYNCH|LOUIS|||Defendant|292015CF017329000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|12/02/2015|CLOSED|12/18/2015|M|3225 47TH ST N||Tampa|FL|33605|White|10/17/1988|1|M1|901.36(1)|901361-COPS2060 (MF) FALSE NAME TO LAW ENFORCEMENT OFFICER|12/02/2015|REDU|REDUCED TO COUNTY COURT|12/18/2015|||L520520883770|FL|N||||||N|N|N|N|||||| Circuit Court||LYNCH|LOUIS|||Defendant|292015CF017329000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|12/02/2015|CLOSED|12/18/2015|M|3225 47TH ST N||Tampa|FL|33605|White|10/17/1988|2|F3|893.13(6)a|893136A-DRUG2102 (FT) POSSESSION OF CANNABIS|12/02/2015|NTNINF|NT - NO INFORMATION FILED|12/18/2015|||L520520883770|FL|N||||||N|N|N|N|||||| Circuit Court||LYNCH|LOUIS|||Defendant|292015CF017329000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|12/02/2015|CLOSED|12/18/2015|M|3225 47TH ST N||Tampa|FL|33605|White|10/17/1988|3|F3|893.13(1)(a)2|893131A2-DRUG2320 (FT) POSSESSION OF CANNABIS WITH INTENT TO SELL, MA |12/02/2015|NTNINF|NT - NO INFORMATION FILED|12/18/2015|||L520520883770|FL|N||||||N|N|N|N|||||| Circuit Court||LYNCH|LUCINE|H||Defendant|292023CF004208000AHC||FELONY CRIMES AGAINST A PERSON|A|Twine Thomas, Barbara|03/22/2023|CLOSED|09/21/2023|M|4375 CONFEDERATE PT RD|#20J|JACKSONVILLE|FL|32210|Black|07/20/1974|1|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|03/20/2023|NTAW|NT - ADJUDICATION WITHHELD|09/21/2023|||L520528742600|FL|N||||907.00|10/04/2023|N|N|N|N|||||LYNCH, LUCINE HANDEL| Circuit Court||LYNCH|MARIE|HARVEL||Defendant|291992CF013304000AHC||FELONY OTHER FELONY|G||09/28/1992|CLOSED|09/22/1995|F|1204 BALM RIVER RD||RIVERVIEW|FL|33619|White|10/03/1948|1|F3|4640161A|SEE DOCKET OR CASE FILE FOR CHARGES|12/27/1990|ADJG|NT - ADJUDGED GUILTY|02/16/1993|||520548488630|FL|N||||||N|N|N|N||||||537.00 Circuit Court||LYNCH|MARIE|HARVEL||Defendant|291992CF013304000AHC||FELONY OTHER FELONY|G||09/28/1992|CLOSED|09/22/1995|F|1204 BALM RIVER RD||RIVERVIEW|FL|33619|White|10/03/1948|2|M1|4640156|SEE DOCKET OR CASE FILE FOR CHARGES|12/27/1990|NTAW|NT - ADJUDICATION WITHHELD|02/16/1993|||520548488630|FL|N||||||N|N|N|N||||||537.00 Circuit Court||LYNCH|MARIE|HARVEL||Defendant|291995CF007530000AHC||FELONY THEFT FORGERY FRAUD|E||05/23/1995|CLOSED|05/07/1998|F|1204 BALM RIVER RD||RIVERVIEW|FL|33619|White|10/03/1948|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|05/23/1995|ADJG|NT - ADJUDGED GUILTY|09/22/1995|||520548488630|FL|N||||||N|N|N|N|||||| Circuit Court||LYNCH|MARK|||Defendant|291996CF010786000BHC||FELONY DRUG OFFENSE|F||07/19/1996|Close of ReOpen|04/15/2002|M|200 US HWY 60 WEST||PLANT CITY|FL|33567|White|10/09/1967|1|F1|8931351F1B|8931351F1B TRAFFICKING|07/18/1996|ADJG|NT - ADJUDGED GUILTY|04/30/1997|||L520540673690|FL|N||||3656.67||N|N|N|N||||||101355.33 Circuit Court||LYNCH|MARK|||Defendant|291996CF010786000BHC||FELONY DRUG OFFENSE|F||07/19/1996|Close of ReOpen|04/15/2002|M|200 US HWY 60 WEST||PLANT CITY|FL|33567|White|10/09/1967|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|07/18/1996|ADJG|NT - ADJUDGED GUILTY|04/30/1997|||L520540673690|FL|N||||3656.67||N|N|N|N||||||101355.33 Circuit Court||LYNCH|MARK|||Defendant|291996CF010786000BHC||FELONY DRUG OFFENSE|F||07/19/1996|Close of ReOpen|04/15/2002|M|200 US HWY 60 WEST||PLANT CITY|FL|33567|White|10/09/1967|2|M1|893136B|893136B POSSESSION|07/18/1996|ADJG|NT - ADJUDGED GUILTY|04/30/1997|||L520540673690|FL|N||||3656.67||N|N|N|N||||||101355.33 Circuit Court||LYNCH|MELVIN|COLEY||Defendant|291988CF016533000AHC||FELONY SEXUAL OFFENSES|||11/16/1988|CLOSED|03/22/1989|M|NI||UNKNOWN|FL|NI|White|11/10/1924|1|F2|80004|SEE DOCKET OR CASE FILE FOR CHARGES|05/20/1988||||||||N||||||N|N|N|N|||||| Circuit Court||LYNCH|MELVIN|COLEY||Defendant|291988CF016533000AHC||FELONY SEXUAL OFFENSES|||11/16/1988|CLOSED|03/22/1989|M|NI||UNKNOWN|FL|NI|White|11/10/1924|2|F2|80004|SEE DOCKET OR CASE FILE FOR CHARGES|05/20/1988||||||||N||||||N|N|N|N|||||| Circuit Court||LYNCH|MICHAEL|DAVID||Defendant|291982CF012168000AHC||RECREATED CRIMINAL CASE||Judge, Senior|10/16/1982|CLOSED|07/08/2020|N|PAYMENT INDEX CARD PROJECT||TAMPA|FL|33601|Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|10/16/1982||||||||N||||||N|N|N|N|||||| Circuit Court||LYNCH|MICHAEL|JAMES||Defendant|291984CF004479000AHC||RECREATED CRIMINAL CASE||Judge, Senior|04/13/1984|CLOSED|07/08/2020|N|PAYMENT INDEX CARD PROJECT||TAMPA|FL|33601|Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|08/22/1984||||||||N||||||N|N|N|N|||||| Circuit Court||LYNCH|MICHAEL|DAVID||Defendant|291987CF003536000AHC||RECREATED CRIMINAL CASE||Judge, Senior|03/22/1987|CLOSED|07/08/2020|N|PAYMENT INDEX CARD PROJECT||TAMPA|FL|33601|Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|08/03/1987||||||||N||||||N|N|N|N|||||| Circuit Court||LYNCH|MICHAEL|JAMES||Defendant|291990CF007890000AHC||FELONY DRUG OFFENSE|F||05/17/1990|CLOSED|02/18/1993|M|4411 WATROUS AVE W||TAMPA|FL|33629|White|12/17/1958|1|F1|893131A|893131A MANUFACTURE OF CONTROLLED SUBSTANCE|05/16/1990|ADJG|NT - ADJUDGED GUILTY|04/16/1991|||L520550584570|FL|N||||116.50||N|N|N|N|||||LYNCH SR, MICHAEL JAMES; LYNCH, MICHAEL J|418.50 Circuit Court||LYNCH|MICHAEL|JOSEPH||Defendant|292000CF009331000AHC||FELONY CRIMES AGAINST A PERSON|F|Tharpe, Chet A.|06/02/2000|Close of ReOpen|12/07/2000|M|10202 N 24TH ST||TAMPA|FL|33612|White|01/18/1983|1|F3|784082C|784082C BATTERY (VICTIM OVER 65)|05/12/2000|ADJG|NT - ADJUDGED GUILTY|12/07/2000|||L520550830180|FL|N||||30.84||N|N|N|N|||||LYNCH, MICHAEL JOESPH|660.16 Circuit Court||LYNCH|MICHAEL|JOSEPH||Defendant|292000CF009331000AHC||FELONY CRIMES AGAINST A PERSON|F|Tharpe, Chet A.|06/02/2000|Close of ReOpen|12/07/2000|M|10202 N 24TH ST||TAMPA|FL|33612|White|01/18/1983|2|M1|784031A|784031A BATTERY (DOMESTIC VIOLENCE)|05/12/2000|ADJG|NT - ADJUDGED GUILTY|12/07/2000|||L520550830180|FL|N||||30.84||N|N|N|N|||||LYNCH, MICHAEL JOESPH|660.16 Circuit Court||LYNCH|MICHAEL|JOSEPH||Defendant|292000CF009331000AHC||FELONY CRIMES AGAINST A PERSON|F|Tharpe, Chet A.|06/02/2000|Close of ReOpen|12/07/2000|M|10202 N 24TH ST||TAMPA|FL|33612|White|01/18/1983|3|M1|893131G|893131G POSSESSION OF CANNABIS|05/12/2000|ADJG|NT - ADJUDGED GUILTY|12/07/2000|||L520550830180|FL|N||||30.84||N|N|N|N|||||LYNCH, MICHAEL JOESPH|660.16 Circuit Court||LYNCH|MICHAEL|JOSEPH||Defendant|292000CF009331000AHC||FELONY CRIMES AGAINST A PERSON|F|Tharpe, Chet A.|06/02/2000|Close of ReOpen|12/07/2000|M|10202 N 24TH ST||TAMPA|FL|33612|White|01/18/1983|4|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|05/12/2000|ADJG|NT - ADJUDGED GUILTY|12/07/2000|||L520550830180|FL|N||||30.84||N|N|N|N|||||LYNCH, MICHAEL JOESPH|660.16 Circuit Court||LYNCH|MICHAEL|JOSEPH||Defendant|292000CF012127000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|07/17/2000|CLOSED|08/09/2000|M|10202 N 24TH ST||TAMPA|FL|33612|White|01/18/1983|1|F3|893131A|893131A MANUFACTURE OF CANNABIS|03/01/2000|ADJD|NT - ADJUDICATED DELINQUENT|08/09/2000|||L520550830180|FL|N||||||N|N|N|N|||||LYNCH, MICHAEL JOESPH| Circuit Court||LYNCH|MICHAEL|JAMES||Defendant|292001CF019608000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|12/24/2001|CLOSED|01/31/2002|M|4411 WATROUS AVE W||TAMPA|FL|33629|White|12/17/1958|1|F2|784045|784045 AGGRAVATED BATTERY (DEADLY WEAPON)|12/22/2001|REDU|REDUCED TO COUNTY COURT|01/31/2002|||L520550584570|FL|N||||||N|N|N|N|||||LYNCH SR, MICHAEL JAMES; LYNCH, MICHAEL J| Circuit Court||LYNCH|MICHAEL|JAMES||Defendant|292001CF019608000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|12/24/2001|CLOSED|01/31/2002|M|4411 WATROUS AVE W||TAMPA|FL|33629|White|12/17/1958|2|M2|806131B1|806131B1 CRIMINAL MISCHIEF $200 OR LESS|12/22/2001|REDU|REDUCED TO COUNTY COURT|01/31/2002|||L520550584570|FL|N||||||N|N|N|N|||||LYNCH SR, MICHAEL JAMES; LYNCH, MICHAEL J| Circuit Court||LYNCH|MICHAEL|JOSEPH||Defendant|292002CF009677000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|06/16/2002|CLOSED|07/29/2002|M|10202 N 24TH ST||TAMPA|FL|33612|White|01/18/1983|1|F3|810023|810023 BURGLARY OF A CONVEYANCE|06/15/2002|NTLOR|NT - LETTER OF RELEASE|07/29/2002|||L520550830180|FL|N||||||N|N|N|N|||||LYNCH, MICHAEL JOESPH| Circuit Court||LYNCH|MICHAEL|JOSEPH||Defendant|292002CF009677000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|06/16/2002|CLOSED|07/29/2002|M|10202 N 24TH ST||TAMPA|FL|33612|White|01/18/1983|2|F2|79019|79019 THROWING DEADLY MISSILE AT, WITHIN OR INTO VEH|06/15/2002|NTLOR|NT - LETTER OF RELEASE|07/29/2002|||L520550830180|FL|N||||||N|N|N|N|||||LYNCH, MICHAEL JOESPH| Circuit Court||LYNCH|MICHAEL|ALLEN||Defendant|292003CF019989000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|11/14/2003|Close of ReOpen|11/28/2007|M|5804 NUNDY AVE APT N||GIBSONTON|FL|33534|White|05/17/1985|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|11/13/2003|ADJG|NT - ADJUDGED GUILTY|02/21/2007|||L520541851770|FL|N||||||N|N|N|N|||||LYNCH, MICHAEL A|512.00 Circuit Court||LYNCH|MICHAEL|ALLEN||Defendant|292003CF019989000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|11/14/2003|Close of ReOpen|11/28/2007|M|5804 NUNDY AVE APT N||GIBSONTON|FL|33534|White|05/17/1985|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|11/13/2003|ADJG|NT - ADJUDGED GUILTY|02/21/2007|||L520541851770|FL|N||||||N|N|N|N|||||LYNCH, MICHAEL A|512.00 Circuit Court||LYNCH|MICHAEL|ALLEN||Defendant|292003CF019989000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|11/14/2003|Close of ReOpen|11/28/2007|M|5804 NUNDY AVE APT N||GIBSONTON|FL|33534|White|05/17/1985|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|11/13/2003|NTAW|NT - ADJUDICATION WITHHELD|02/21/2007|||L520541851770|FL|N||||||N|N|N|N|||||LYNCH, MICHAEL A|512.00 Circuit Court||LYNCH|MICHAEL|ANTHONY||Defendant|292005CF008022000BHC||FELONY BURGLARY|F|Timmerman, Wayne S|04/25/2005|Close of ReOpen|02/29/2012|M|3000 LASALLE||BRONX|NY|10461|Other|05/02/1987|2|F3|8120142C5|8120142C5 GRAND THEFT FIREARM|04/25/2005|ADJG|NT - ADJUDGED GUILTY|09/20/2006|||L520541871620|FL|N||||||N|N|N|N|||||LYNCH, MICHAEL A|457.00 Circuit Court||LYNCH|MICHAEL|ANTHONY||Defendant|292005CF008022000BHC||FELONY BURGLARY|F|Timmerman, Wayne S|04/25/2005|Close of ReOpen|02/29/2012|M|3000 LASALLE||BRONX|NY|10461|Other|05/02/1987|1|FP|8100212B|8100212B ARMED BURGLARY OF A DWELLING (POSSESS)|04/25/2005|NOLP|NOLLE PROSSED|03/22/2006|||L520541871620|FL|N||||||N|N|N|N|||||LYNCH, MICHAEL A|457.00 Circuit Court||LYNCH|MICHAEL|ANTHONY||Defendant|292005CF008092000BHC||FELONY ROBBERY|F|Timmerman, Wayne S|04/26/2005|Close of ReOpen|02/29/2012|M|3000 LASALLE||BRONX|NY|10461|Other|05/02/1987|1|F1|8121312B|8121312B ROBBERY (WEAPON)|04/21/2005|ADJG|NT - ADJUDGED GUILTY|09/20/2006|||L520541871620|FL|N||||||N|N|N|N|||||LYNCH, MICHAEL A|417.00 Circuit Court||LYNCH|MICHAEL|ANTHONY||Defendant|292005CF008092000BHC||FELONY ROBBERY|F|Timmerman, Wayne S|04/26/2005|Close of ReOpen|02/29/2012|M|3000 LASALLE||BRONX|NY|10461|Other|05/02/1987|2|F2|7840451A2|7840451A2 AGGRAVATED BATTERY DEADLY WEAPON|04/21/2005|NTDISM|NT - DISMISSED|03/22/2006|||L520541871620|FL|N||||||N|N|N|N|||||LYNCH, MICHAEL A|417.00 Circuit Court||LYNCH|MICHAEL|JAMES||Defendant|292005CF008331000AHC||FELONY DRUG OFFENSE|B|Behnke, Debra|04/29/2005|Close of ReOpen|04/12/2006|M|4411 WATROUS AVE W||TAMPA|FL|33629|White|12/17/1958|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|04/29/2005|ADJG|NT - ADJUDGED GUILTY|04/12/2006|||L520550584570|FL|N||||40.00||N|N|N|N|||||LYNCH SR, MICHAEL JAMES; LYNCH, MICHAEL J|527.00 Circuit Court||LYNCH|MICHAEL|JAMES||Defendant|292005CF008331000AHC||FELONY DRUG OFFENSE|B|Behnke, Debra|04/29/2005|Close of ReOpen|04/12/2006|M|4411 WATROUS AVE W||TAMPA|FL|33629|White|12/17/1958|1|F2|893132A|893132A PURCHASE OF COCAINE|04/29/2005|ADJG|NT - ADJUDGED GUILTY|04/12/2006|||L520550584570|FL|N||||40.00||N|N|N|N|||||LYNCH SR, MICHAEL JAMES; LYNCH, MICHAEL J|527.00 Circuit Court||LYNCH|MICHAEL|JAMES||Defendant|292005CF008331000AHC||FELONY DRUG OFFENSE|B|Behnke, Debra|04/29/2005|Close of ReOpen|04/12/2006|M|4411 WATROUS AVE W||TAMPA|FL|33629|White|12/17/1958|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|04/29/2005|ADJG|NT - ADJUDGED GUILTY|06/07/2005|||L520550584570|FL|N||||40.00||N|N|N|N|||||LYNCH SR, MICHAEL JAMES; LYNCH, MICHAEL J|527.00 Circuit Court||LYNCH|MICHAEL|JOSEPH||Defendant|292005CF009011000AHC||FELONY CRIMES AGAINST A PERSON|D|Battles, Emmett L|05/09/2005|CLOSED|10/03/2005|M|10202 N 24TH ST||TAMPA|FL|33612|White|01/18/1983|1|M2|784.011|784.011 ASSAULT|05/09/2005|ADJG|NT - ADJUDGED GUILTY|10/03/2005|||L520550830180|FL|N||||||N|N|N|N|||||LYNCH, MICHAEL JOESPH|582.00 Circuit Court||LYNCH|MICHAEL|JOSEPH||Defendant|292005CF013125000AHC||FELONY CRIMES AGAINST A PERSON|D|Barber, Thomas P|07/06/2005|Close of ReOpen|05/11/2011|M|10202 N 24TH ST||TAMPA|FL|33612|White|01/18/1983|1|F2|784021|784021 AGGRAVATED ASSULT ON LAW ENFORCEMENT OFFICER|07/06/2005|ADJG|NT - ADJUDGED GUILTY|04/25/2011|||L520550830180|FL|N||||||N|N|N|N|||||LYNCH, MICHAEL JOESPH|982.00 Circuit Court||LYNCH|MICHAEL|JOSEPH||Defendant|292005CF013125000AHC||FELONY CRIMES AGAINST A PERSON|D|Barber, Thomas P|07/06/2005|Close of ReOpen|05/11/2011|M|10202 N 24TH ST||TAMPA|FL|33612|White|01/18/1983|3|F2|790231|790231 FELON IN POSSESSION FIREARM FIREARM POSSESS|07/06/2005|NTNINF|NT - NO INFORMATION FILED|07/21/2005|||L520550830180|FL|N||||||N|N|N|N|||||LYNCH, MICHAEL JOESPH|982.00 Circuit Court||LYNCH|MICHAEL|JOSEPH||Defendant|292005CF013125000AHC||FELONY CRIMES AGAINST A PERSON|D|Barber, Thomas P|07/06/2005|Close of ReOpen|05/11/2011|M|10202 N 24TH ST||TAMPA|FL|33612|White|01/18/1983|2|F3|843.01|843.01 OBSTRUCTING OR OPPOSING AN OFFICER WITH VIOLEN|07/06/2005|ADJG|NT - ADJUDGED GUILTY|08/30/2010|||L520550830180|FL|N||||||N|N|N|N|||||LYNCH, MICHAEL JOESPH|982.00 Circuit Court||LYNCH|MICHAEL|JOSEPH||Defendant|292005CF014432000AHC||FELONY OTHER FELONY|D|Barber, Thomas P|07/21/2005|Close of ReOpen|05/11/2011|M|10202 N 24TH ST||TAMPA|FL|33612|White|01/18/1983|1|F2|790231|790231 FELON IN POSSESSION FIREARM FIREARM POSSESS|07/06/2005|ADJG|NT - ADJUDGED GUILTY|04/25/2011|||L520550830180|FL|N||||||N|N|N|N|||||LYNCH, MICHAEL JOESPH|630.00 Circuit Court||LYNCH|MICHAEL|ALLEN||Defendant|292007CF011859000AHC||FELONY BURGLARY|O|Heinrich, Walter R|06/09/2007|CLOSED|07/05/2007|M|5804 NUNDY AVE APT N||GIBSONTON|FL|33534|White|05/17/1985|2|M2|8120143A|8120143A PETIT THEFT ($100 OR LESS)|06/08/2007|NTLOR|NT - LETTER OF RELEASE|07/05/2007|||L520541851770|FL|N||||||N|N|N|N|||||LYNCH, MICHAEL A| Circuit Court||LYNCH|MICHAEL|ALLEN||Defendant|292007CF011859000AHC||FELONY BURGLARY|O|Heinrich, Walter R|06/09/2007|CLOSED|07/05/2007|M|5804 NUNDY AVE APT N||GIBSONTON|FL|33534|White|05/17/1985|1|FP|8100212A|8100212A BURGLARY OF DWELLING WITH ASSAULT OR BATTERY|06/08/2007|NTLOR|NT - LETTER OF RELEASE|07/05/2007|||L520541851770|FL|N||||||N|N|N|N|||||LYNCH, MICHAEL A| Circuit Court||LYNCH|MICHAEL|ALLEN||Defendant|292007CF016080000BHC||FELONY BURGLARY|I|Lopez, Manuel A|08/06/2007|CLOSED|11/28/2007|M|5804 NUNDY AVE APT N||GIBSONTON|FL|33534|White|05/17/1985|1|F2|810023|810023 BURGLARY OF A DWELLING|08/05/2007|NOLP|NOLLE PROSSED|11/28/2007|||L520541851770|FL|N||||||N|N|N|N|||||LYNCH, MICHAEL A|360.00 Circuit Court||LYNCH|MICHAEL|ALLEN||Defendant|292007CF016080000BHC||FELONY BURGLARY|I|Lopez, Manuel A|08/06/2007|CLOSED|11/28/2007|M|5804 NUNDY AVE APT N||GIBSONTON|FL|33534|White|05/17/1985|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|08/05/2007|ADJG|NT - ADJUDGED GUILTY|11/28/2007|||L520541851770|FL|N||||||N|N|N|N|||||LYNCH, MICHAEL A|360.00 Circuit Court||LYNCH|MICHAEL|ALLEN||Defendant|292007CF016081000AHC||FELONY BURGLARY|O|Heinrich, Walter R|08/06/2007|CLOSED|08/21/2007|M|5804 NUNDY AVE APT N||GIBSONTON|FL|33534|White|05/17/1985|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|08/05/2007|CONS|CONSOLIDATED CASE|08/16/2007|||L520541851770|FL|N||||||N|N|N|N|||||LYNCH, MICHAEL A| Circuit Court||LYNCH|MICHAEL|ALLEN||Defendant|292007CF016081000AHC||FELONY BURGLARY|O|Heinrich, Walter R|08/06/2007|CLOSED|08/21/2007|M|5804 NUNDY AVE APT N||GIBSONTON|FL|33534|White|05/17/1985|1|F2|810023|810023 BURGLARY OF A DWELLING|08/05/2007|CONS|CONSOLIDATED CASE|08/16/2007|||L520541851770|FL|N||||||N|N|N|N|||||LYNCH, MICHAEL A| Circuit Court||LYNCH|MICHAEL|JOSEPH||Defendant|292021CF000434000BHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|01/27/2021|CLOSED|04/08/2021|M|12301 CORONADO DRIVE||SPRING HILL|FL|34609|White|01/18/1983|3|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|01/12/2021|ADJG|NT - ADJUDGED GUILTY|04/08/2021|||L520550830180|FL|N||||||N|N|N|N|||||LYNCH, MICHAEL JOESPH|648.00 Circuit Court||LYNCH|MICHAEL|JOSEPH||Defendant|292021CF000434000BHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|01/27/2021|CLOSED|04/08/2021|M|12301 CORONADO DRIVE||SPRING HILL|FL|34609|White|01/18/1983|5|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|01/12/2021|ADJG|NT - ADJUDGED GUILTY|04/08/2021|||L520550830180|FL|N||||||N|N|N|N|||||LYNCH, MICHAEL JOESPH|648.00 Circuit Court||LYNCH|MICHAEL|JOSEPH||Defendant|292021CF000434000BHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|01/27/2021|CLOSED|04/08/2021|M|12301 CORONADO DRIVE||SPRING HILL|FL|34609|White|01/18/1983|4|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|01/12/2021|ADJG|NT - ADJUDGED GUILTY|04/08/2021|||L520550830180|FL|N||||||N|N|N|N|||||LYNCH, MICHAEL JOESPH|648.00 Circuit Court||LYNCH|MICHAEL|JOSEPH||Defendant|292021CF000441000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|01/14/2021|CLOSED|01/27/2021|M|12301 CORONADO DRIVE||SPRING HILL|FL|34609|White|01/18/1983|3|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|01/12/2021|CONS|CONSOLIDATED CASE|01/27/2021|||L520550830180|FL|N||||||N|N|N|N|||||LYNCH, MICHAEL JOESPH| Circuit Court||LYNCH|MICHAEL|JOSEPH||Defendant|292021CF000441000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|01/14/2021|CLOSED|01/27/2021|M|12301 CORONADO DRIVE||SPRING HILL|FL|34609|White|01/18/1983|4|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|01/12/2021|CONS|CONSOLIDATED CASE|01/27/2021|||L520550830180|FL|N||||||N|N|N|N|||||LYNCH, MICHAEL JOESPH| Circuit Court||LYNCH|MICHAEL|JOSEPH||Defendant|292021CF000441000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|01/14/2021|CLOSED|01/27/2021|M|12301 CORONADO DRIVE||SPRING HILL|FL|34609|White|01/18/1983|5|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|01/12/2021|CONS|CONSOLIDATED CASE|01/27/2021|||L520550830180|FL|N||||||N|N|N|N|||||LYNCH, MICHAEL JOESPH| Circuit Court||LYNCH|NICHOLAS|BARRINGTON||Defendant|291990CF013798000AHC||FELONY CRIMES AGAINST A PERSON|F||09/06/1990|CLOSED|02/08/1991|M|5200 9TH ST S||ST PETERSBURG|FL|33705|Black|03/18/1970|4|M1|784031A|SEE DOCKET OR CASE FILE FOR CHARGES|09/05/1990|ADJG|NT - ADJUDGED GUILTY|02/08/1991|||L52062270098|FL|N||||||N|N|N|N|||||LYNCH, NICHOLAS| Circuit Court||LYNCH|NICHOLAS|BARRINGTON||Defendant|291990CF013798000AHC||FELONY CRIMES AGAINST A PERSON|F||09/06/1990|CLOSED|02/08/1991|M|5200 9TH ST S||ST PETERSBURG|FL|33705|Black|03/18/1970|3|M1|790272A|790272A POSS FIREARM WI/SER NUMBER RE|09/05/1990|ADJG|NT - ADJUDGED GUILTY|02/08/1991|||L52062270098|FL|N||||||N|N|N|N|||||LYNCH, NICHOLAS| Circuit Court||LYNCH|NICHOLAS|BARRINGTON||Defendant|291990CF013798000AHC||FELONY CRIMES AGAINST A PERSON|F||09/06/1990|CLOSED|02/08/1991|M|5200 9TH ST S||ST PETERSBURG|FL|33705|Black|03/18/1970|2|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|09/05/1990|ADJG|NT - ADJUDGED GUILTY|02/08/1991|||L52062270098|FL|N||||||N|N|N|N|||||LYNCH, NICHOLAS| Circuit Court||LYNCH|NICHOLAS|BARRINGTON||Defendant|291990CF013798000AHC||FELONY CRIMES AGAINST A PERSON|F||09/06/1990|CLOSED|02/08/1991|M|5200 9TH ST S||ST PETERSBURG|FL|33705|Black|03/18/1970|5|F2|79007|SEE DOCKET OR CASE FILE FOR CHARGES|09/05/1990|NTNINF|NT - NO INFORMATION FILED|09/25/1990|||L52062270098|FL|N||||||N|N|N|N|||||LYNCH, NICHOLAS| Circuit Court||LYNCH|NICHOLAS|BARRINGTON||Defendant|291990CF013798000AHC||FELONY CRIMES AGAINST A PERSON|F||09/06/1990|CLOSED|02/08/1991|M|5200 9TH ST S||ST PETERSBURG|FL|33705|Black|03/18/1970|1|F3|78702|78702 FALSE IMPRISONMENT|09/05/1990|ADJG|NT - ADJUDGED GUILTY|02/08/1991|||L52062270098|FL|N||||||N|N|N|N|||||LYNCH, NICHOLAS| Circuit Court||LYNCH|NICHOLAS|BARRINGTON||Defendant|291990CF017481000AHC||FELONY CRIMES AGAINST A PERSON|F||11/15/1990|CLOSED|02/08/1991|M|5200 9TH ST S||ST PETERSBURG|FL|33705|Black|03/18/1970|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|10/03/1990|ADJG|NT - ADJUDGED GUILTY|02/08/1991|||L52062270098|FL|N||||||N|N|N|N|||||LYNCH, NICHOLAS| Circuit Court||LYNCH|NICHOLAS|BARRINGTON||Defendant|291990CF017481000AHC||FELONY CRIMES AGAINST A PERSON|F||11/15/1990|CLOSED|02/08/1991|M|5200 9TH ST S||ST PETERSBURG|FL|33705|Black|03/18/1970|2|F3|914231|SEE DOCKET OR CASE FILE FOR CHARGES|10/03/1990|ADJG|NT - ADJUDGED GUILTY|02/08/1991|||L52062270098|FL|N||||||N|N|N|N|||||LYNCH, NICHOLAS| Circuit Court||LYNCH|PATRICK|||Defendant|291987CF004406000AHC||FELONY THEFT FORGERY FRAUD||Heinrich, Walter R|04/10/1987|Open|04/10/1987|M|NI||UNKNOWN|FL|NI|White|10/05/1957|1|F3|8120142B |SEE DOCKET OR CASE FILE FOR CHARGES|04/10/1987||||||||N||||||N|N|N|N|||||| Circuit Court||LYNCH|PATRICK|||Defendant|291987CF004406000AHC||FELONY THEFT FORGERY FRAUD||Heinrich, Walter R|04/10/1987|Open|04/10/1987|M|NI||UNKNOWN|FL|NI|White|10/05/1957|3|M1|83205F|SEE DOCKET OR CASE FILE FOR CHARGES|04/10/1987||||||||N||||||N|N|N|N|||||| Circuit Court||LYNCH|PATRICK|||Defendant|291987CF004406000AHC||FELONY THEFT FORGERY FRAUD||Heinrich, Walter R|04/10/1987|Open|04/10/1987|M|NI||UNKNOWN|FL|NI|White|10/05/1957|2|M1|83205F|SEE DOCKET OR CASE FILE FOR CHARGES|04/10/1987||||||||N||||||N|N|N|N|||||| Circuit Court||LYNCH|PATRICK|||Defendant|291987CF004407000AHC||FELONY WORTHLESS CHECK||Heinrich, Walter R|04/10/1987|Open|04/10/1987|M|NI||UNKNOWN|FL|NI|White|10/05/1957|1|M1|83205F|SEE DOCKET OR CASE FILE FOR CHARGES|04/10/1987||||||||N||||||N|N|N|N|||||| Circuit Court||LYNCH|PATRICK|||Defendant|291987CF004938000AHC||FELONY WORTHLESS CHECK||Heinrich, Walter R|04/21/1987|Open|04/21/1987|M|NI||UNKNOWN|FL|NI|White|10/05/1957|2|M1|83205F|SEE DOCKET OR CASE FILE FOR CHARGES|04/21/1987||||||||N||||||N|N|N|N|||||| Circuit Court||LYNCH|PATRICK|||Defendant|291987CF004938000AHC||FELONY WORTHLESS CHECK||Heinrich, Walter R|04/21/1987|Open|04/21/1987|M|NI||UNKNOWN|FL|NI|White|10/05/1957|1|M1|83205F|SEE DOCKET OR CASE FILE FOR CHARGES|04/21/1987||||||||N||||||N|N|N|N|||||| Circuit Court||LYNCH|PATRICK|MICHAEL||Defendant|292008CF007503000AHC||FELONY CRIMES AGAINST A PERSON|A|Sleet, Daniel H|04/16/2008|Close of ReOpen|11/23/2009|M|17625 DOGWOOD DR||LUTZ|FL|33558|White|04/23/1967|1|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|04/16/2008|ADJG|NT - ADJUDGED GUILTY|11/23/2009|||L520673671430|FL|N||||96.16||N|N|N|N|||||LYNCH, PATRICK|947.84 Circuit Court||LYNCH|PAUL|EDWARD||Defendant|292001CF007721000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|05/21/2001|CLOSED|07/05/2001|M|4014 OHIO AVENUE||TAMPA|FL|33616|White|12/30/1982|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|05/18/2001|PTAF|PRE-TRIAL ACCEPTANCE|07/22/2003|||L520685824700|FL|N||||282.00|05/29/2003|N|N|N|N|||||| Circuit Court||LYNCH|PAUL|DAVID||Defendant|292002CF012522000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|08/03/2002|CLOSED|10/14/2002|M|3001 N ADAMS||TAMPA|FL|33611|White|05/01/1979|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|08/03/2002|NTLOR|NT - LETTER OF RELEASE|10/15/2002|||L520684791610|FL|N||||||N|N|N|N|||||| Circuit Court||LYNCH|PAUL|DAVID||Defendant|292002CF012522000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|08/03/2002|CLOSED|10/14/2002|M|3001 N ADAMS||TAMPA|FL|33611|White|05/01/1979|1|F3|893131F|893131F POSSESSION OF COCAINE|08/03/2002|NTLOR|NT - LETTER OF RELEASE|10/15/2002|||L520684791610|FL|N||||||N|N|N|N|||||| Circuit Court||LYNCH|PAUL|DAVID||Defendant|292002CF012522000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|08/03/2002|CLOSED|10/14/2002|M|3001 N ADAMS||TAMPA|FL|33611|White|05/01/1979|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|08/03/2002|NTLOR|NT - LETTER OF RELEASE|10/15/2002|||L520684791610|FL|N||||||N|N|N|N|||||| Circuit Court||LYNCH|PAUL|DAVID||Defendant|292002CF017589000AHC||FELONY OTHER FELONY|E|Fuente, William|10/24/2002|CLOSED|06/23/2003|M|3001 N ADAMS||TAMPA|FL|33611|White|05/01/1979|1|F2|790231|790231 FELON IN POSSESSION FIREARM (POSSESS)|10/24/2002|NOLP|NOLLE PROSSED|06/20/2003|||L520684791610|FL|N||||||N|N|N|N|||||| Circuit Court||LYNCH|PAUL|DAVID||Defendant|292005CF006859000AHC||FELONY CRIMES AGAINST A PERSON|C|Foster, Robert A|04/08/2005|CLOSED|09/19/2006|M|3001 N ADAMS||TAMPA|FL|33611|White|05/01/1979|1|F3|78407|78407 BATTERY ON A LAW ENFORCEMENT OFFICER|03/06/2005|NOLP|NOLLE PROSSED|09/19/2006|||L520684791610|FL|N||||||N|N|N|N|||||| Circuit Court||LYNCH|PAUL|DAVID||Defendant|292009CF011001000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|06/26/2009|CLOSED|10/30/2009|M|3001 N ADAMS||TAMPA|FL|33611|White|05/01/1979|3|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|06/25/2009|NOLP|NOLLE PROSSED|10/30/2009|||L520684791610|FL|N||||||N|N|N|N|||||| Circuit Court||LYNCH|PAUL|DAVID||Defendant|292009CF011001000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|06/26/2009|CLOSED|10/30/2009|M|3001 N ADAMS||TAMPA|FL|33611|White|05/01/1979|2|F2|790231|790231 FELON IN POSSESSION OF A FIREARM|06/25/2009|NOLP|NOLLE PROSSED|10/30/2009|||L520684791610|FL|N||||||N|N|N|N|||||| Circuit Court||LYNCH|PAUL|DAVID||Defendant|292009CF011001000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|06/26/2009|CLOSED|10/30/2009|M|3001 N ADAMS||TAMPA|FL|33611|White|05/01/1979|1|F1|8931351B1A|8931351B1A TRAFFICKING IN COCAINE 28 TO 200 GRAMS|06/25/2009|NOLP|NOLLE PROSSED|10/30/2009|||L520684791610|FL|N||||||N|N|N|N|||||| Circuit Court||LYNCH|PAUL|DAVID||Defendant|292009CF011001000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|06/26/2009|CLOSED|10/30/2009|M|3001 N ADAMS||TAMPA|FL|33611|White|05/01/1979|4|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|06/25/2009|NOLP|NOLLE PROSSED|10/30/2009|||L520684791610|FL|N||||||N|N|N|N|||||| Circuit Court||LYNCH|PAULA|ANDREWS||Defendant|292006CF014344000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|07/19/2006|CLOSED|08/07/2006|F|AT LARGE||UNKNOWN|FL|99999|White|02/23/1964|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|07/19/2006|CONS|CONSOLIDATED CASE|08/04/2006|||L520661645630|FL|N||||||N|N|N|N|||||LYNCH, PAULA A| Circuit Court||LYNCH|PAULA|ANDREWS||Defendant|292006CF014344000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|07/19/2006|CLOSED|08/07/2006|F|AT LARGE||UNKNOWN|FL|99999|White|02/23/1964|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|07/19/2006|CONS|CONSOLIDATED CASE|08/04/2006|||L520661645630|FL|N||||||N|N|N|N|||||LYNCH, PAULA A| Circuit Court||LYNCH|PAULA|ANDREWS||Defendant|292006CF014345000BHC||FELONY DRUG OFFENSE|C|Foster, Robert A|07/19/2006|Close of ReOpen|08/21/2008|F|AT LARGE||UNKNOWN|FL|99999|White|02/23/1964|4|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|07/19/2006|NOLP|NOLLE PROSSED|05/10/2007|||L520661645630|FL|N||||||N|N|N|N|||||LYNCH, PAULA A|327.00 Circuit Court||LYNCH|PAULA|ANDREWS||Defendant|292006CF014345000BHC||FELONY DRUG OFFENSE|C|Foster, Robert A|07/19/2006|Close of ReOpen|08/21/2008|F|AT LARGE||UNKNOWN|FL|99999|White|02/23/1964|5|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|07/19/2006|ADJG|NT - ADJUDGED GUILTY|08/21/2008|||L520661645630|FL|N||||||N|N|N|N|||||LYNCH, PAULA A|327.00 Circuit Court||LYNCH|PAULA|ANDREWS||Defendant|292007CF005216000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|03/12/2007|Close of ReOpen|11/02/2009|F|AT LARGE||UNKNOWN|FL|99999|White|02/23/1964|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|03/12/2007|ADJG|NT - ADJUDGED GUILTY|11/02/2009|||L520661645630|FL|N||||||N|N|N|N|||||LYNCH, PAULA A|505.00 Circuit Court||LYNCH|PAULA|ANDREWS||Defendant|292017CF006685000AHC||FELONY DRUG OFFENSE|C|Nash, Christopher C.|05/04/2017|Close of ReOpen|01/22/2018|F|14601 SYDNEY RD||DOVER|FL|33527|White|02/23/1964|3|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|05/04/2017|ADJG|NT - ADJUDGED GUILTY|08/17/2017|||L520661645630|FL|N||||163.89||N|N|N|N|||||LYNCH, PAULA A|778.11 Circuit Court||LYNCH|PAULA|ANDREWS||Defendant|292017CF006685000AHC||FELONY DRUG OFFENSE|C|Nash, Christopher C.|05/04/2017|Close of ReOpen|01/22/2018|F|14601 SYDNEY RD||DOVER|FL|33527|White|02/23/1964|3|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|05/04/2017|ADJG|NT - ADJUDGED GUILTY|01/22/2018|||L520661645630|FL|N||||163.89||N|N|N|N|||||LYNCH, PAULA A|778.11 Circuit Court||LYNCH|PAULA|ANDREWS||Defendant|292017CF006685000AHC||FELONY DRUG OFFENSE|C|Nash, Christopher C.|05/04/2017|Close of ReOpen|01/22/2018|F|14601 SYDNEY RD||DOVER|FL|33527|White|02/23/1964|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|05/04/2017|ADJG|NT - ADJUDGED GUILTY|08/17/2017|||L520661645630|FL|N||||163.89||N|N|N|N|||||LYNCH, PAULA A|778.11 Circuit Court||LYNCH|PAULA|ANDREWS||Defendant|292017CF006685000AHC||FELONY DRUG OFFENSE|C|Nash, Christopher C.|05/04/2017|Close of ReOpen|01/22/2018|F|14601 SYDNEY RD||DOVER|FL|33527|White|02/23/1964|1|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|05/04/2017|ADJG|NT - ADJUDGED GUILTY|08/17/2017|||L520661645630|FL|N||||163.89||N|N|N|N|||||LYNCH, PAULA A|778.11 Circuit Court||LYNCH|QUANNAS|TERRELL||Defendant|292020CF014049000AHC||FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|12/07/2020|Close of ReOpen|09/05/2023|M|2501 E STANLEY MATTHEW CIR||TAMPA|FL|33604|Black|06/06/2002|4|F3|817.61|81761-FRAU3000 (FT) FRAUDULENT USE OF CREDIT CARD OVER $100|11/24/2020|DALF|DIVERSION ACCEPTANCE LETTER FILED|02/15/2021|||L520718022060|FL|N||||344.40||N|N|N|N||||||1034.00 Circuit Court||LYNCH|QUANNAS|TERRELL||Defendant|292020CF014049000AHC||FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|12/07/2020|Close of ReOpen|09/05/2023|M|2501 E STANLEY MATTHEW CIR||TAMPA|FL|33604|Black|06/06/2002|4|F3|817.61|81761-FRAU3000 (FT) FRAUDULENT USE OF CREDIT CARD OVER $100|11/24/2020|NONE|NONE|04/25/2022|||L520718022060|FL|N||||344.40||N|N|N|N||||||1034.00 Circuit Court||LYNCH|QUANNAS|TERRELL||Defendant|292020CF014049000AHC||FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|12/07/2020|Close of ReOpen|09/05/2023|M|2501 E STANLEY MATTHEW CIR||TAMPA|FL|33604|Black|06/06/2002|4|F3|817.61|81761-FRAU3000 (FT) FRAUDULENT USE OF CREDIT CARD OVER $100|11/24/2020|NTAW|NT - ADJUDICATION WITHHELD|06/21/2022|||L520718022060|FL|N||||344.40||N|N|N|N||||||1034.00 Circuit Court||LYNCH|QUANNAS|TERRELL||Defendant|292020CF014049000AHC||FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|12/07/2020|Close of ReOpen|09/05/2023|M|2501 E STANLEY MATTHEW CIR||TAMPA|FL|33604|Black|06/06/2002|4|F3|817.61|81761-FRAU3000 (FT) FRAUDULENT USE OF CREDIT CARD OVER $100|11/24/2020|ADJG|NT - ADJUDGED GUILTY|09/05/2023|||L520718022060|FL|N||||344.40||N|N|N|N||||||1034.00 Circuit Court||LYNCH|QUANNAS|TERRELL||Defendant|292020CF014049000AHC||FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|12/07/2020|Close of ReOpen|09/05/2023|M|2501 E STANLEY MATTHEW CIR||TAMPA|FL|33604|Black|06/06/2002|7|F3|817.61|81761-FRAU3000 (FT) FRAUDULENT USE OF CREDIT CARD OVER $100|11/24/2020|SCFD|STATE CLOSED FILE DIVERSION|02/05/2021|||L520718022060|FL|N||||344.40||N|N|N|N||||||1034.00 Circuit Court||LYNCH|QUANNAS|TERRELL||Defendant|292020CF014049000AHC||FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|12/07/2020|Close of ReOpen|09/05/2023|M|2501 E STANLEY MATTHEW CIR||TAMPA|FL|33604|Black|06/06/2002|7|F3|817.61|81761-FRAU3000 (FT) FRAUDULENT USE OF CREDIT CARD OVER $100|11/24/2020|DALF|DIVERSION ACCEPTANCE LETTER FILED|02/15/2021|||L520718022060|FL|N||||344.40||N|N|N|N||||||1034.00 Circuit Court||LYNCH|QUANNAS|TERRELL||Defendant|292020CF014049000AHC||FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|12/07/2020|Close of ReOpen|09/05/2023|M|2501 E STANLEY MATTHEW CIR||TAMPA|FL|33604|Black|06/06/2002|7|F3|817.61|81761-FRAU3000 (FT) FRAUDULENT USE OF CREDIT CARD OVER $100|11/24/2020|NONE|NONE|04/25/2022|||L520718022060|FL|N||||344.40||N|N|N|N||||||1034.00 Circuit Court||LYNCH|QUANNAS|TERRELL||Defendant|292020CF014049000AHC||FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|12/07/2020|Close of ReOpen|09/05/2023|M|2501 E STANLEY MATTHEW CIR||TAMPA|FL|33604|Black|06/06/2002|7|F3|817.61|81761-FRAU3000 (FT) FRAUDULENT USE OF CREDIT CARD OVER $100|11/24/2020|NTAW|NT - ADJUDICATION WITHHELD|06/21/2022|||L520718022060|FL|N||||344.40||N|N|N|N||||||1034.00 Circuit Court||LYNCH|QUANNAS|TERRELL||Defendant|292020CF014049000AHC||FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|12/07/2020|Close of ReOpen|09/05/2023|M|2501 E STANLEY MATTHEW CIR||TAMPA|FL|33604|Black|06/06/2002|7|F3|817.61|81761-FRAU3000 (FT) FRAUDULENT USE OF CREDIT CARD OVER $100|11/24/2020|ADJG|NT - ADJUDGED GUILTY|09/05/2023|||L520718022060|FL|N||||344.40||N|N|N|N||||||1034.00 Circuit Court||LYNCH|QUANNAS|TERRELL||Defendant|292020CF014049000AHC||FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|12/07/2020|Close of ReOpen|09/05/2023|M|2501 E STANLEY MATTHEW CIR||TAMPA|FL|33604|Black|06/06/2002|2|F3|817.61|81761-FRAU3000 (FT) FRAUDULENT USE OF CREDIT CARD OVER $100|11/24/2020|ADJG|NT - ADJUDGED GUILTY|09/05/2023|||L520718022060|FL|N||||344.40||N|N|N|N||||||1034.00 Circuit Court||LYNCH|QUANNAS|TERRELL||Defendant|292020CF014049000AHC||FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|12/07/2020|Close of ReOpen|09/05/2023|M|2501 E STANLEY MATTHEW CIR||TAMPA|FL|33604|Black|06/06/2002|2|F3|817.61|81761-FRAU3000 (FT) FRAUDULENT USE OF CREDIT CARD OVER $100|11/24/2020|NTAW|NT - ADJUDICATION WITHHELD|06/21/2022|||L520718022060|FL|N||||344.40||N|N|N|N||||||1034.00 Circuit Court||LYNCH|QUANNAS|TERRELL||Defendant|292020CF014049000AHC||FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|12/07/2020|Close of ReOpen|09/05/2023|M|2501 E STANLEY MATTHEW CIR||TAMPA|FL|33604|Black|06/06/2002|2|F3|817.61|81761-FRAU3000 (FT) FRAUDULENT USE OF CREDIT CARD OVER $100|11/24/2020|NONE|NONE|04/25/2022|||L520718022060|FL|N||||344.40||N|N|N|N||||||1034.00 Circuit Court||LYNCH|QUANNAS|TERRELL||Defendant|292020CF014049000AHC||FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|12/07/2020|Close of ReOpen|09/05/2023|M|2501 E STANLEY MATTHEW CIR||TAMPA|FL|33604|Black|06/06/2002|2|F3|817.61|81761-FRAU3000 (FT) FRAUDULENT USE OF CREDIT CARD OVER $100|11/24/2020|DALF|DIVERSION ACCEPTANCE LETTER FILED|02/15/2021|||L520718022060|FL|N||||344.40||N|N|N|N||||||1034.00 Circuit Court||LYNCH|QUANNAS|TERRELL||Defendant|292020CF014049000AHC||FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|12/07/2020|Close of ReOpen|09/05/2023|M|2501 E STANLEY MATTHEW CIR||TAMPA|FL|33604|Black|06/06/2002|2|F3|817.61|81761-FRAU3000 (FT) FRAUDULENT USE OF CREDIT CARD OVER $100|11/24/2020|SCFD|STATE CLOSED FILE DIVERSION|02/05/2021|||L520718022060|FL|N||||344.40||N|N|N|N||||||1034.00 Circuit Court||LYNCH|QUANNAS|TERRELL||Defendant|292020CF014049000AHC||FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|12/07/2020|Close of ReOpen|09/05/2023|M|2501 E STANLEY MATTHEW CIR||TAMPA|FL|33604|Black|06/06/2002|1|F3|817.61|81761-FRAU3000 (FT) FRAUDULENT USE OF CREDIT CARD OVER $100|11/24/2020|ADJG|NT - ADJUDGED GUILTY|09/05/2023|||L520718022060|FL|N||||344.40||N|N|N|N||||||1034.00 Circuit Court||LYNCH|QUANNAS|TERRELL||Defendant|292020CF014049000AHC||FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|12/07/2020|Close of ReOpen|09/05/2023|M|2501 E STANLEY MATTHEW CIR||TAMPA|FL|33604|Black|06/06/2002|1|F3|817.61|81761-FRAU3000 (FT) FRAUDULENT USE OF CREDIT CARD OVER $100|11/24/2020|NTAW|NT - ADJUDICATION WITHHELD|06/21/2022|||L520718022060|FL|N||||344.40||N|N|N|N||||||1034.00 Circuit Court||LYNCH|QUANNAS|TERRELL||Defendant|292020CF014049000AHC||FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|12/07/2020|Close of ReOpen|09/05/2023|M|2501 E STANLEY MATTHEW CIR||TAMPA|FL|33604|Black|06/06/2002|1|F3|817.61|81761-FRAU3000 (FT) FRAUDULENT USE OF CREDIT CARD OVER $100|11/24/2020|NONE|NONE|04/25/2022|||L520718022060|FL|N||||344.40||N|N|N|N||||||1034.00 Circuit Court||LYNCH|QUANNAS|TERRELL||Defendant|292020CF014049000AHC||FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|12/07/2020|Close of ReOpen|09/05/2023|M|2501 E STANLEY MATTHEW CIR||TAMPA|FL|33604|Black|06/06/2002|1|F3|817.61|81761-FRAU3000 (FT) FRAUDULENT USE OF CREDIT CARD OVER $100|11/24/2020|DALF|DIVERSION ACCEPTANCE LETTER FILED|02/15/2021|||L520718022060|FL|N||||344.40||N|N|N|N||||||1034.00 Circuit Court||LYNCH|QUANNAS|TERRELL||Defendant|292020CF014049000AHC||FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|12/07/2020|Close of ReOpen|09/05/2023|M|2501 E STANLEY MATTHEW CIR||TAMPA|FL|33604|Black|06/06/2002|1|F3|817.61|81761-FRAU3000 (FT) FRAUDULENT USE OF CREDIT CARD OVER $100|11/24/2020|SCFD|STATE CLOSED FILE DIVERSION|02/05/2021|||L520718022060|FL|N||||344.40||N|N|N|N||||||1034.00 Circuit Court||LYNCH|QUANNAS|TERRELL||Defendant|292020CF014049000AHC||FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|12/07/2020|Close of ReOpen|09/05/2023|M|2501 E STANLEY MATTHEW CIR||TAMPA|FL|33604|Black|06/06/2002|3|F3|817.61|81761-FRAU3000 (FT) FRAUDULENT USE OF CREDIT CARD OVER $100|11/24/2020|ADJG|NT - ADJUDGED GUILTY|09/05/2023|||L520718022060|FL|N||||344.40||N|N|N|N||||||1034.00 Circuit Court||LYNCH|QUANNAS|TERRELL||Defendant|292020CF014049000AHC||FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|12/07/2020|Close of ReOpen|09/05/2023|M|2501 E STANLEY MATTHEW CIR||TAMPA|FL|33604|Black|06/06/2002|3|F3|817.61|81761-FRAU3000 (FT) FRAUDULENT USE OF CREDIT CARD OVER $100|11/24/2020|NTAW|NT - ADJUDICATION WITHHELD|06/21/2022|||L520718022060|FL|N||||344.40||N|N|N|N||||||1034.00 Circuit Court||LYNCH|QUANNAS|TERRELL||Defendant|292020CF014049000AHC||FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|12/07/2020|Close of ReOpen|09/05/2023|M|2501 E STANLEY MATTHEW CIR||TAMPA|FL|33604|Black|06/06/2002|3|F3|817.61|81761-FRAU3000 (FT) FRAUDULENT USE OF CREDIT CARD OVER $100|11/24/2020|NONE|NONE|04/25/2022|||L520718022060|FL|N||||344.40||N|N|N|N||||||1034.00 Circuit Court||LYNCH|QUANNAS|TERRELL||Defendant|292020CF014049000AHC||FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|12/07/2020|Close of ReOpen|09/05/2023|M|2501 E STANLEY MATTHEW CIR||TAMPA|FL|33604|Black|06/06/2002|3|F3|817.61|81761-FRAU3000 (FT) FRAUDULENT USE OF CREDIT CARD OVER $100|11/24/2020|DALF|DIVERSION ACCEPTANCE LETTER FILED|02/15/2021|||L520718022060|FL|N||||344.40||N|N|N|N||||||1034.00 Circuit Court||LYNCH|QUANNAS|TERRELL||Defendant|292020CF014049000AHC||FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|12/07/2020|Close of ReOpen|09/05/2023|M|2501 E STANLEY MATTHEW CIR||TAMPA|FL|33604|Black|06/06/2002|3|F3|817.61|81761-FRAU3000 (FT) FRAUDULENT USE OF CREDIT CARD OVER $100|11/24/2020|SCFD|STATE CLOSED FILE DIVERSION|02/05/2021|||L520718022060|FL|N||||344.40||N|N|N|N||||||1034.00 Circuit Court||LYNCH|QUANNAS|TERRELL||Defendant|292020CF014049000AHC||FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|12/07/2020|Close of ReOpen|09/05/2023|M|2501 E STANLEY MATTHEW CIR||TAMPA|FL|33604|Black|06/06/2002|6|F3|817.61|81761-FRAU3000 (FT) FRAUDULENT USE OF CREDIT CARD OVER $100|11/24/2020|SCFD|STATE CLOSED FILE DIVERSION|02/05/2021|||L520718022060|FL|N||||344.40||N|N|N|N||||||1034.00 Circuit Court||LYNCH|QUANNAS|TERRELL||Defendant|292020CF014049000AHC||FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|12/07/2020|Close of ReOpen|09/05/2023|M|2501 E STANLEY MATTHEW CIR||TAMPA|FL|33604|Black|06/06/2002|5|F3|817.61|81761-FRAU3000 (FT) FRAUDULENT USE OF CREDIT CARD OVER $100|11/24/2020|ADJG|NT - ADJUDGED GUILTY|09/05/2023|||L520718022060|FL|N||||344.40||N|N|N|N||||||1034.00 Circuit Court||LYNCH|QUANNAS|TERRELL||Defendant|292020CF014049000AHC||FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|12/07/2020|Close of ReOpen|09/05/2023|M|2501 E STANLEY MATTHEW CIR||TAMPA|FL|33604|Black|06/06/2002|5|F3|817.61|81761-FRAU3000 (FT) FRAUDULENT USE OF CREDIT CARD OVER $100|11/24/2020|NTAW|NT - ADJUDICATION WITHHELD|06/21/2022|||L520718022060|FL|N||||344.40||N|N|N|N||||||1034.00 Circuit Court||LYNCH|QUANNAS|TERRELL||Defendant|292020CF014049000AHC||FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|12/07/2020|Close of ReOpen|09/05/2023|M|2501 E STANLEY MATTHEW CIR||TAMPA|FL|33604|Black|06/06/2002|5|F3|817.61|81761-FRAU3000 (FT) FRAUDULENT USE OF CREDIT CARD OVER $100|11/24/2020|NONE|NONE|04/25/2022|||L520718022060|FL|N||||344.40||N|N|N|N||||||1034.00 Circuit Court||LYNCH|QUANNAS|TERRELL||Defendant|292020CF014049000AHC||FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|12/07/2020|Close of ReOpen|09/05/2023|M|2501 E STANLEY MATTHEW CIR||TAMPA|FL|33604|Black|06/06/2002|5|F3|817.61|81761-FRAU3000 (FT) FRAUDULENT USE OF CREDIT CARD OVER $100|11/24/2020|DALF|DIVERSION ACCEPTANCE LETTER FILED|02/15/2021|||L520718022060|FL|N||||344.40||N|N|N|N||||||1034.00 Circuit Court||LYNCH|QUANNAS|TERRELL||Defendant|292020CF014049000AHC||FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|12/07/2020|Close of ReOpen|09/05/2023|M|2501 E STANLEY MATTHEW CIR||TAMPA|FL|33604|Black|06/06/2002|5|F3|817.61|81761-FRAU3000 (FT) FRAUDULENT USE OF CREDIT CARD OVER $100|11/24/2020|SCFD|STATE CLOSED FILE DIVERSION|02/05/2021|||L520718022060|FL|N||||344.40||N|N|N|N||||||1034.00 Circuit Court||LYNCH|QUANNAS|TERRELL||Defendant|292020CF014049000AHC||FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|12/07/2020|Close of ReOpen|09/05/2023|M|2501 E STANLEY MATTHEW CIR||TAMPA|FL|33604|Black|06/06/2002|6|F3|817.61|81761-FRAU3000 (FT) FRAUDULENT USE OF CREDIT CARD OVER $100|11/24/2020|ADJG|NT - ADJUDGED GUILTY|09/05/2023|||L520718022060|FL|N||||344.40||N|N|N|N||||||1034.00 Circuit Court||LYNCH|QUANNAS|TERRELL||Defendant|292020CF014049000AHC||FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|12/07/2020|Close of ReOpen|09/05/2023|M|2501 E STANLEY MATTHEW CIR||TAMPA|FL|33604|Black|06/06/2002|6|F3|817.61|81761-FRAU3000 (FT) FRAUDULENT USE OF CREDIT CARD OVER $100|11/24/2020|NTAW|NT - ADJUDICATION WITHHELD|06/21/2022|||L520718022060|FL|N||||344.40||N|N|N|N||||||1034.00 Circuit Court||LYNCH|QUANNAS|TERRELL||Defendant|292020CF014049000AHC||FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|12/07/2020|Close of ReOpen|09/05/2023|M|2501 E STANLEY MATTHEW CIR||TAMPA|FL|33604|Black|06/06/2002|6|F3|817.61|81761-FRAU3000 (FT) FRAUDULENT USE OF CREDIT CARD OVER $100|11/24/2020|DALF|DIVERSION ACCEPTANCE LETTER FILED|02/15/2021|||L520718022060|FL|N||||344.40||N|N|N|N||||||1034.00 Circuit Court||LYNCH|QUANNAS|TERRELL||Defendant|292020CF014049000AHC||FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|12/07/2020|Close of ReOpen|09/05/2023|M|2501 E STANLEY MATTHEW CIR||TAMPA|FL|33604|Black|06/06/2002|6|F3|817.61|81761-FRAU3000 (FT) FRAUDULENT USE OF CREDIT CARD OVER $100|11/24/2020|NONE|NONE|04/25/2022|||L520718022060|FL|N||||344.40||N|N|N|N||||||1034.00 Circuit Court||LYNCH|QUANNAS|TERRELL||Defendant|292020CF014049000AHC||FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|12/07/2020|Close of ReOpen|09/05/2023|M|2501 E STANLEY MATTHEW CIR||TAMPA|FL|33604|Black|06/06/2002|4|F3|817.61|81761-FRAU3000 (FT) FRAUDULENT USE OF CREDIT CARD OVER $100|11/24/2020|SCFD|STATE CLOSED FILE DIVERSION|02/05/2021|||L520718022060|FL|N||||344.40||N|N|N|N||||||1034.00 Circuit Court||LYNCH|QUANNAS|TERRELL||Defendant|292022CF004573000AHC||FELONY BURGLARY|A|Twine Thomas, Barbara|04/12/2022|Close of ReOpen|09/05/2023|M|2501 E STANLEY MATTHEW CIR||TAMPA|FL|33604|Black|06/06/2002|1|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|04/03/2022|ADJG|NT - ADJUDGED GUILTY|09/05/2023|||L520718022060|FL|N||||||N|N|N|N||||||1034.00 Circuit Court||LYNCH|QUANNAS|TERRELL||Defendant|292022CF004573000AHC||FELONY BURGLARY|A|Twine Thomas, Barbara|04/12/2022|Close of ReOpen|09/05/2023|M|2501 E STANLEY MATTHEW CIR||TAMPA|FL|33604|Black|06/06/2002|1|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|04/03/2022|NTAW|NT - ADJUDICATION WITHHELD|06/21/2022|||L520718022060|FL|N||||||N|N|N|N||||||1034.00 Circuit Court||LYNCH|QUANNAS|TERRELL||Defendant|292022CF005459000AHC||FELONY BURGLARY|A|Twine Thomas, Barbara|04/29/2022|CLOSED|09/05/2023|M|2501 E STANLEY MATTHEW CIR||TAMPA|FL|33604|Black|06/06/2002|14|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|04/27/2022|ADJG|NT - ADJUDGED GUILTY|09/05/2023|||L520718022060|FL|N||||||N|N|N|N||||||2702.00 Circuit Court||LYNCH|QUANNAS|TERRELL||Defendant|292022CF005459000AHC||FELONY BURGLARY|A|Twine Thomas, Barbara|04/29/2022|CLOSED|09/05/2023|M|2501 E STANLEY MATTHEW CIR||TAMPA|FL|33604|Black|06/06/2002|14|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|04/27/2022|NTAW|NT - ADJUDICATION WITHHELD|06/21/2022|||L520718022060|FL|N||||||N|N|N|N||||||2702.00 Circuit Court||LYNCH|QUANNAS|TERRELL||Defendant|292022CF005459000AHC||FELONY BURGLARY|A|Twine Thomas, Barbara|04/29/2022|CLOSED|09/05/2023|M|2501 E STANLEY MATTHEW CIR||TAMPA|FL|33604|Black|06/06/2002|9|M1|817.60(1)|817601-THEF8000 (MF) POSSESSION OF STOLEN CREDIT CARD|04/27/2022|NTNINF|NT - NO INFORMATION FILED|05/12/2022|||L520718022060|FL|N||||||N|N|N|N||||||2702.00 Circuit Court||LYNCH|QUANNAS|TERRELL||Defendant|292022CF005459000AHC||FELONY BURGLARY|A|Twine Thomas, Barbara|04/29/2022|CLOSED|09/05/2023|M|2501 E STANLEY MATTHEW CIR||TAMPA|FL|33604|Black|06/06/2002|19|M1|817.60(1)|817601-THEF8000 (MF) POSSESSION OF STOLEN CREDIT CARD|04/27/2022|NTNINF|NT - NO INFORMATION FILED|05/12/2022|||L520718022060|FL|N||||||N|N|N|N||||||2702.00 Circuit Court||LYNCH|QUANNAS|TERRELL||Defendant|292022CF005459000AHC||FELONY BURGLARY|A|Twine Thomas, Barbara|04/29/2022|CLOSED|09/05/2023|M|2501 E STANLEY MATTHEW CIR||TAMPA|FL|33604|Black|06/06/2002|20|M1|817.60(1)|817601-THEF8000 (MF) POSSESSION OF STOLEN CREDIT CARD|04/27/2022|NTNINF|NT - NO INFORMATION FILED|05/12/2022|||L520718022060|FL|N||||||N|N|N|N||||||2702.00 Circuit Court||LYNCH|QUANNAS|TERRELL||Defendant|292022CF005459000AHC||FELONY BURGLARY|A|Twine Thomas, Barbara|04/29/2022|CLOSED|09/05/2023|M|2501 E STANLEY MATTHEW CIR||TAMPA|FL|33604|Black|06/06/2002|16|F3|817.61|81761-FRAU3000 (FT) FRAUDULENT USE OF CREDIT CARD OVER $100|04/27/2022|NTAW|NT - ADJUDICATION WITHHELD|06/21/2022|||L520718022060|FL|N||||||N|N|N|N||||||2702.00 Circuit Court||LYNCH|QUANNAS|TERRELL||Defendant|292022CF005459000AHC||FELONY BURGLARY|A|Twine Thomas, Barbara|04/29/2022|CLOSED|09/05/2023|M|2501 E STANLEY MATTHEW CIR||TAMPA|FL|33604|Black|06/06/2002|16|F3|817.61|81761-FRAU3000 (FT) FRAUDULENT USE OF CREDIT CARD OVER $100|04/27/2022|ADJG|NT - ADJUDGED GUILTY|09/05/2023|||L520718022060|FL|N||||||N|N|N|N||||||2702.00 Circuit Court||LYNCH|QUANNAS|TERRELL||Defendant|292022CF005459000AHC||FELONY BURGLARY|A|Twine Thomas, Barbara|04/29/2022|CLOSED|09/05/2023|M|2501 E STANLEY MATTHEW CIR||TAMPA|FL|33604|Black|06/06/2002|10|M1|817.60(1)|817601-THEF8000 (MF) POSSESSION OF STOLEN CREDIT CARD|04/27/2022|NTAW|NT - ADJUDICATION WITHHELD|06/21/2022|||L520718022060|FL|N||||||N|N|N|N||||||2702.00 Circuit Court||LYNCH|QUANNAS|TERRELL||Defendant|292022CF005459000AHC||FELONY BURGLARY|A|Twine Thomas, Barbara|04/29/2022|CLOSED|09/05/2023|M|2501 E STANLEY MATTHEW CIR||TAMPA|FL|33604|Black|06/06/2002|15|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|04/27/2022|ADJG|NT - ADJUDGED GUILTY|09/05/2023|||L520718022060|FL|N||||||N|N|N|N||||||2702.00 Circuit Court||LYNCH|QUANNAS|TERRELL||Defendant|292022CF005459000AHC||FELONY BURGLARY|A|Twine Thomas, Barbara|04/29/2022|CLOSED|09/05/2023|M|2501 E STANLEY MATTHEW CIR||TAMPA|FL|33604|Black|06/06/2002|15|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|04/27/2022|NTAW|NT - ADJUDICATION WITHHELD|06/21/2022|||L520718022060|FL|N||||||N|N|N|N||||||2702.00 Circuit Court||LYNCH|QUANNAS|TERRELL||Defendant|292022CF005459000AHC||FELONY BURGLARY|A|Twine Thomas, Barbara|04/29/2022|CLOSED|09/05/2023|M|2501 E STANLEY MATTHEW CIR||TAMPA|FL|33604|Black|06/06/2002|2|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|04/27/2022|ADJG|NT - ADJUDGED GUILTY|09/05/2023|||L520718022060|FL|N||||||N|N|N|N||||||2702.00 Circuit Court||LYNCH|QUANNAS|TERRELL||Defendant|292022CF005459000AHC||FELONY BURGLARY|A|Twine Thomas, Barbara|04/29/2022|CLOSED|09/05/2023|M|2501 E STANLEY MATTHEW CIR||TAMPA|FL|33604|Black|06/06/2002|2|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|04/27/2022|NTAW|NT - ADJUDICATION WITHHELD|06/21/2022|||L520718022060|FL|N||||||N|N|N|N||||||2702.00 Circuit Court||LYNCH|QUANNAS|TERRELL||Defendant|292022CF005459000AHC||FELONY BURGLARY|A|Twine Thomas, Barbara|04/29/2022|CLOSED|09/05/2023|M|2501 E STANLEY MATTHEW CIR||TAMPA|FL|33604|Black|06/06/2002|18|M1|817.60(1)|817601-THEF8000 (MF) POSSESSION OF STOLEN CREDIT CARD|04/27/2022|NTNINF|NT - NO INFORMATION FILED|05/12/2022|||L520718022060|FL|N||||||N|N|N|N||||||2702.00 Circuit Court||LYNCH|QUANNAS|TERRELL||Defendant|292022CF005459000AHC||FELONY BURGLARY|A|Twine Thomas, Barbara|04/29/2022|CLOSED|09/05/2023|M|2501 E STANLEY MATTHEW CIR||TAMPA|FL|33604|Black|06/06/2002|4|F3|817.61|81761-FRAU3000 (FT) FRAUDULENT USE OF CREDIT CARD OVER $100|04/27/2022|ADJG|NT - ADJUDGED GUILTY|09/05/2023|||L520718022060|FL|N||||||N|N|N|N||||||2702.00 Circuit Court||LYNCH|QUANNAS|TERRELL||Defendant|292022CF005459000AHC||FELONY BURGLARY|A|Twine Thomas, Barbara|04/29/2022|CLOSED|09/05/2023|M|2501 E STANLEY MATTHEW CIR||TAMPA|FL|33604|Black|06/06/2002|1|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|04/27/2022|ADJG|NT - ADJUDGED GUILTY|09/05/2023|||L520718022060|FL|N||||||N|N|N|N||||||2702.00 Circuit Court||LYNCH|QUANNAS|TERRELL||Defendant|292022CF005459000AHC||FELONY BURGLARY|A|Twine Thomas, Barbara|04/29/2022|CLOSED|09/05/2023|M|2501 E STANLEY MATTHEW CIR||TAMPA|FL|33604|Black|06/06/2002|1|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|04/27/2022|NTAW|NT - ADJUDICATION WITHHELD|06/21/2022|||L520718022060|FL|N||||||N|N|N|N||||||2702.00 Circuit Court||LYNCH|QUANNAS|TERRELL||Defendant|292022CF005459000AHC||FELONY BURGLARY|A|Twine Thomas, Barbara|04/29/2022|CLOSED|09/05/2023|M|2501 E STANLEY MATTHEW CIR||TAMPA|FL|33604|Black|06/06/2002|4|F3|817.61|81761-FRAU3000 (FT) FRAUDULENT USE OF CREDIT CARD OVER $100|04/27/2022|NTAW|NT - ADJUDICATION WITHHELD|06/21/2022|||L520718022060|FL|N||||||N|N|N|N||||||2702.00 Circuit Court||LYNCH|QUANNAS|TERRELL||Defendant|292022CF005459000AHC||FELONY BURGLARY|A|Twine Thomas, Barbara|04/29/2022|CLOSED|09/05/2023|M|2501 E STANLEY MATTHEW CIR||TAMPA|FL|33604|Black|06/06/2002|5|F3|817.61|81761-FRAU3003 (FT) FRAUDULENT USE OF CREDIT CARD MORE THAN TWICE|04/27/2022|ADJG|NT - ADJUDGED GUILTY|09/05/2023|||L520718022060|FL|N||||||N|N|N|N||||||2702.00 Circuit Court||LYNCH|QUANNAS|TERRELL||Defendant|292022CF005459000AHC||FELONY BURGLARY|A|Twine Thomas, Barbara|04/29/2022|CLOSED|09/05/2023|M|2501 E STANLEY MATTHEW CIR||TAMPA|FL|33604|Black|06/06/2002|3|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|04/27/2022|ADJG|NT - ADJUDGED GUILTY|09/05/2023|||L520718022060|FL|N||||||N|N|N|N||||||2702.00 Circuit Court||LYNCH|QUANNAS|TERRELL||Defendant|292022CF005459000AHC||FELONY BURGLARY|A|Twine Thomas, Barbara|04/29/2022|CLOSED|09/05/2023|M|2501 E STANLEY MATTHEW CIR||TAMPA|FL|33604|Black|06/06/2002|3|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|04/27/2022|NTAW|NT - ADJUDICATION WITHHELD|06/21/2022|||L520718022060|FL|N||||||N|N|N|N||||||2702.00 Circuit Court||LYNCH|QUANNAS|TERRELL||Defendant|292022CF005459000AHC||FELONY BURGLARY|A|Twine Thomas, Barbara|04/29/2022|CLOSED|09/05/2023|M|2501 E STANLEY MATTHEW CIR||TAMPA|FL|33604|Black|06/06/2002|5|F3|817.61|81761-FRAU3003 (FT) FRAUDULENT USE OF CREDIT CARD MORE THAN TWICE|04/27/2022|NTAW|NT - ADJUDICATION WITHHELD|06/21/2022|||L520718022060|FL|N||||||N|N|N|N||||||2702.00 Circuit Court||LYNCH|QUANNAS|TERRELL||Defendant|292022CF005459000AHC||FELONY BURGLARY|A|Twine Thomas, Barbara|04/29/2022|CLOSED|09/05/2023|M|2501 E STANLEY MATTHEW CIR||TAMPA|FL|33604|Black|06/06/2002|17|F3|817.61|81761-FRAU3003 (FT) FRAUDULENT USE OF CREDIT CARD MORE THAN TWICE|04/27/2022|NTAW|NT - ADJUDICATION WITHHELD|06/21/2022|||L520718022060|FL|N||||||N|N|N|N||||||2702.00 Circuit Court||LYNCH|QUANNAS|TERRELL||Defendant|292022CF005459000AHC||FELONY BURGLARY|A|Twine Thomas, Barbara|04/29/2022|CLOSED|09/05/2023|M|2501 E STANLEY MATTHEW CIR||TAMPA|FL|33604|Black|06/06/2002|17|F3|817.61|81761-FRAU3003 (FT) FRAUDULENT USE OF CREDIT CARD MORE THAN TWICE|04/27/2022|ADJG|NT - ADJUDGED GUILTY|09/05/2023|||L520718022060|FL|N||||||N|N|N|N||||||2702.00 Circuit Court||LYNCH|QUANNAS|TERRELL||Defendant|292022CF005459000AHC||FELONY BURGLARY|A|Twine Thomas, Barbara|04/29/2022|CLOSED|09/05/2023|M|2501 E STANLEY MATTHEW CIR||TAMPA|FL|33604|Black|06/06/2002|6|M1|817.60(1)|817601-THEF8000 (MF) POSSESSION OF STOLEN CREDIT CARD|04/27/2022|NTNINF|NT - NO INFORMATION FILED|05/12/2022|||L520718022060|FL|N||||||N|N|N|N||||||2702.00 Circuit Court||LYNCH|QUANNAS|TERRELL||Defendant|292022CF005459000AHC||FELONY BURGLARY|A|Twine Thomas, Barbara|04/29/2022|CLOSED|09/05/2023|M|2501 E STANLEY MATTHEW CIR||TAMPA|FL|33604|Black|06/06/2002|13|M1|817.60(1)|817601-THEF8000 (MF) POSSESSION OF STOLEN CREDIT CARD|04/27/2022|NTNINF|NT - NO INFORMATION FILED|05/12/2022|||L520718022060|FL|N||||||N|N|N|N||||||2702.00 Circuit Court||LYNCH|QUANNAS|TERRELL||Defendant|292022CF005459000AHC||FELONY BURGLARY|A|Twine Thomas, Barbara|04/29/2022|CLOSED|09/05/2023|M|2501 E STANLEY MATTHEW CIR||TAMPA|FL|33604|Black|06/06/2002|12|M1|817.60(1)|817601-THEF8000 (MF) POSSESSION OF STOLEN CREDIT CARD|04/27/2022|NTAW|NT - ADJUDICATION WITHHELD|06/21/2022|||L520718022060|FL|N||||||N|N|N|N||||||2702.00 Circuit Court||LYNCH|QUANNAS|TERRELL||Defendant|292022CF005459000AHC||FELONY BURGLARY|A|Twine Thomas, Barbara|04/29/2022|CLOSED|09/05/2023|M|2501 E STANLEY MATTHEW CIR||TAMPA|FL|33604|Black|06/06/2002|11|M1|817.60(1)|817601-THEF8000 (MF) POSSESSION OF STOLEN CREDIT CARD|04/27/2022|NTAW|NT - ADJUDICATION WITHHELD|06/21/2022|||L520718022060|FL|N||||||N|N|N|N||||||2702.00 Circuit Court||LYNCH|QUANNAS|TERRELL||Defendant|292022CF005459000AHC||FELONY BURGLARY|A|Twine Thomas, Barbara|04/29/2022|CLOSED|09/05/2023|M|2501 E STANLEY MATTHEW CIR||TAMPA|FL|33604|Black|06/06/2002|8|M1|817.60(1)|817601-THEF8000 (MF) POSSESSION OF STOLEN CREDIT CARD|04/27/2022|NTNINF|NT - NO INFORMATION FILED|05/12/2022|||L520718022060|FL|N||||||N|N|N|N||||||2702.00 Circuit Court||LYNCH|QUANNAS|TERRELL||Defendant|292022CF005459000AHC||FELONY BURGLARY|A|Twine Thomas, Barbara|04/29/2022|CLOSED|09/05/2023|M|2501 E STANLEY MATTHEW CIR||TAMPA|FL|33604|Black|06/06/2002|7|M1|817.60(1)|817601-THEF8000 (MF) POSSESSION OF STOLEN CREDIT CARD|04/27/2022|NTNINF|NT - NO INFORMATION FILED|05/12/2022|||L520718022060|FL|N||||||N|N|N|N||||||2702.00 Circuit Court||LYNCH|QUANNAS|TERRELL||Defendant|292022CF005633000AHC||FELONY BURGLARY|O|Ward, Laura E|05/03/2022|CLOSED|05/12/2022|M|14924 W HARDY DR||TAMPA|FL|33613|Black|06/06/2002|7|M1|817.60(1)|817601-THEF8000 (MF) POSSESSION OF STOLEN CREDIT CARD|04/27/2022|CONS|CONSOLIDATED CASE|05/12/2022|||L520718022060|FL|N||||||N|N|N|N|||||| Circuit Court||LYNCH|QUANNAS|TERRELL||Defendant|292022CF005633000AHC||FELONY BURGLARY|O|Ward, Laura E|05/03/2022|CLOSED|05/12/2022|M|14924 W HARDY DR||TAMPA|FL|33613|Black|06/06/2002|6|M1|817.60(1)|817601-THEF8000 (MF) POSSESSION OF STOLEN CREDIT CARD|04/27/2022|CONS|CONSOLIDATED CASE|05/12/2022|||L520718022060|FL|N||||||N|N|N|N|||||| Circuit Court||LYNCH|QUANNAS|TERRELL||Defendant|292022CF005633000AHC||FELONY BURGLARY|O|Ward, Laura E|05/03/2022|CLOSED|05/12/2022|M|14924 W HARDY DR||TAMPA|FL|33613|Black|06/06/2002|5|M1|817.60(1)|817601-THEF8000 (MF) POSSESSION OF STOLEN CREDIT CARD|04/27/2022|CONS|CONSOLIDATED CASE|05/12/2022|||L520718022060|FL|N||||||N|N|N|N|||||| Circuit Court||LYNCH|QUANNAS|TERRELL||Defendant|292022CF005633000AHC||FELONY BURGLARY|O|Ward, Laura E|05/03/2022|CLOSED|05/12/2022|M|14924 W HARDY DR||TAMPA|FL|33613|Black|06/06/2002|2|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|04/27/2022|CONS|CONSOLIDATED CASE|05/12/2022|||L520718022060|FL|N||||||N|N|N|N|||||| Circuit Court||LYNCH|QUANNAS|TERRELL||Defendant|292022CF005633000AHC||FELONY BURGLARY|O|Ward, Laura E|05/03/2022|CLOSED|05/12/2022|M|14924 W HARDY DR||TAMPA|FL|33613|Black|06/06/2002|4|F3|817.61|81761-FRAU3003 (FT) FRAUDULENT USE OF CREDIT CARD MORE THAN TWICE|04/27/2022|CONS|CONSOLIDATED CASE|05/12/2022|||L520718022060|FL|N||||||N|N|N|N|||||| Circuit Court||LYNCH|QUANNAS|TERRELL||Defendant|292022CF005633000AHC||FELONY BURGLARY|O|Ward, Laura E|05/03/2022|CLOSED|05/12/2022|M|14924 W HARDY DR||TAMPA|FL|33613|Black|06/06/2002|3|F3|817.61|81761-FRAU3000 (FT) FRAUDULENT USE OF CREDIT CARD OVER $100|04/27/2022|CONS|CONSOLIDATED CASE|05/12/2022|||L520718022060|FL|N||||||N|N|N|N|||||| Circuit Court||LYNCH|QUANNAS|TERRELL||Defendant|292022CF005633000AHC||FELONY BURGLARY|O|Ward, Laura E|05/03/2022|CLOSED|05/12/2022|M|14924 W HARDY DR||TAMPA|FL|33613|Black|06/06/2002|1|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|04/27/2022|CONS|CONSOLIDATED CASE|05/12/2022|||L520718022060|FL|N||||||N|N|N|N|||||| Circuit Court||LYNCH|QUANNAS|TERRELL||Defendant|292022CF012722000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|09/19/2022|CLOSED|10/13/2022|M|4822 W BAY VILLA AVE||TAMPA|FL|33611|Black|06/06/2002|11|F3|817.61|81761-FRAU3003 (FT) FRAUDULENT USE OF CREDIT CARD MORE THAN TWICE|07/30/2022|NTLOR|NT - LETTER OF RELEASE|10/13/2022|||L520718022060|FL|N||||||N|N|N|N|||||| Circuit Court||LYNCH|QUANNAS|TERRELL||Defendant|292022CF012722000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|09/19/2022|CLOSED|10/13/2022|M|4822 W BAY VILLA AVE||TAMPA|FL|33611|Black|06/06/2002|10|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|07/30/2022|NTLOR|NT - LETTER OF RELEASE|10/13/2022|||L520718022060|FL|N||||||N|N|N|N|||||| Circuit Court||LYNCH|QUANNAS|TERRELL||Defendant|292022CF012722000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|09/19/2022|CLOSED|10/13/2022|M|4822 W BAY VILLA AVE||TAMPA|FL|33611|Black|06/06/2002|9|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|07/30/2022|NTLOR|NT - LETTER OF RELEASE|10/13/2022|||L520718022060|FL|N||||||N|N|N|N|||||| Circuit Court||LYNCH|QUANNAS|TERRELL||Defendant|292022CF012722000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|09/19/2022|CLOSED|10/13/2022|M|4822 W BAY VILLA AVE||TAMPA|FL|33611|Black|06/06/2002|6|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|07/30/2022|NTLOR|NT - LETTER OF RELEASE|10/13/2022|||L520718022060|FL|N||||||N|N|N|N|||||| Circuit Court||LYNCH|QUANNAS|TERRELL||Defendant|292022CF012722000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|09/19/2022|CLOSED|10/13/2022|M|4822 W BAY VILLA AVE||TAMPA|FL|33611|Black|06/06/2002|8|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|07/30/2022|NTLOR|NT - LETTER OF RELEASE|10/13/2022|||L520718022060|FL|N||||||N|N|N|N|||||| Circuit Court||LYNCH|QUANNAS|TERRELL||Defendant|292022CF012722000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|09/19/2022|CLOSED|10/13/2022|M|4822 W BAY VILLA AVE||TAMPA|FL|33611|Black|06/06/2002|1|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|07/30/2022|NTLOR|NT - LETTER OF RELEASE|10/13/2022|||L520718022060|FL|N||||||N|N|N|N|||||| Circuit Court||LYNCH|QUANNAS|TERRELL||Defendant|292022CF012722000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|09/19/2022|CLOSED|10/13/2022|M|4822 W BAY VILLA AVE||TAMPA|FL|33611|Black|06/06/2002|5|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|07/30/2022|NTLOR|NT - LETTER OF RELEASE|10/13/2022|||L520718022060|FL|N||||||N|N|N|N|||||| Circuit Court||LYNCH|QUANNAS|TERRELL||Defendant|292022CF012722000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|09/19/2022|CLOSED|10/13/2022|M|4822 W BAY VILLA AVE||TAMPA|FL|33611|Black|06/06/2002|3|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|07/30/2022|NTLOR|NT - LETTER OF RELEASE|10/13/2022|||L520718022060|FL|N||||||N|N|N|N|||||| Circuit Court||LYNCH|QUANNAS|TERRELL||Defendant|292022CF012722000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|09/19/2022|CLOSED|10/13/2022|M|4822 W BAY VILLA AVE||TAMPA|FL|33611|Black|06/06/2002|4|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|07/30/2022|NTLOR|NT - LETTER OF RELEASE|10/13/2022|||L520718022060|FL|N||||||N|N|N|N|||||| Circuit Court||LYNCH|QUANNAS|TERRELL||Defendant|292022CF012722000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|09/19/2022|CLOSED|10/13/2022|M|4822 W BAY VILLA AVE||TAMPA|FL|33611|Black|06/06/2002|2|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|07/30/2022|NTLOR|NT - LETTER OF RELEASE|10/13/2022|||L520718022060|FL|N||||||N|N|N|N|||||| Circuit Court||LYNCH|QUANNAS|TERRELL||Defendant|292022CF012722000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|09/19/2022|CLOSED|10/13/2022|M|4822 W BAY VILLA AVE||TAMPA|FL|33611|Black|06/06/2002|7|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|07/30/2022|NTLOR|NT - LETTER OF RELEASE|10/13/2022|||L520718022060|FL|N||||||N|N|N|N|||||| Circuit Court||LYNCH|QUANNAS|TERRELL||Defendant|292023CF008576000AHC||FELONY BURGLARY|A|Twine Thomas, Barbara|06/07/2023|CLOSED|09/05/2023|M|2501 E STANLEY MATTHEW CIR||TAMPA|FL|33604|Black|06/06/2002|1|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|03/22/2023|ADJG|NT - ADJUDGED GUILTY|09/05/2023|||L520718022060|FL|N||||||N|N|N|N||||||689.00 Circuit Court||LYNCH|QUANNAS|TERRELL||Defendant|292023CF008576000AHC||FELONY BURGLARY|A|Twine Thomas, Barbara|06/07/2023|CLOSED|09/05/2023|M|2501 E STANLEY MATTHEW CIR||TAMPA|FL|33604|Black|06/06/2002|2|M2|817.481(1)|8174811-FRAU3040 (MS) UNAUTHORIZED USE OF CREDIT CARD UNDER 300 DOLLARS|03/22/2023|ADJG|NT - ADJUDGED GUILTY|09/05/2023|||L520718022060|FL|N||||||N|N|N|N||||||689.00 Circuit Court||LYNCH|QUANNAS|TERRELL||Defendant|292023CF008576000AHC||FELONY BURGLARY|A|Twine Thomas, Barbara|06/07/2023|CLOSED|09/05/2023|M|2501 E STANLEY MATTHEW CIR||TAMPA|FL|33604|Black|06/06/2002|3|F3|817.60(8)|817608-THEF8009 (FT) UNLAWFUL POSSESSION OF A STOLEN CREDIT OR DEBIT CARD|03/22/2023|ADJG|NT - ADJUDGED GUILTY|09/05/2023|||L520718022060|FL|N||||||N|N|N|N||||||689.00 Circuit Court||LYNCH|RACHEL|NICOLE||Defendant|292009CF020288000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|12/04/2009|Close of ReOpen|10/20/2010|F|2131 WILD GRAPE PL||RIVERVIEW|FL|33578-|White|06/16/1988|2|M1|31619314|31619314 DRIVING UNDER THE INFLUENCE (OVER 0.15)|12/04/2009|ADJG|NT - ADJUDGED GUILTY|03/10/2010|||L520734887160|FL|N||||1432.00|11/15/2010|N|N|N|N|||||| Circuit Court||LYNCH|RACHEL|NICOLE||Defendant|292009CF020288000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|12/04/2009|Close of ReOpen|10/20/2010|F|2131 WILD GRAPE PL||RIVERVIEW|FL|33578-|White|06/16/1988|1|M2|499.03(1)|499.03(1) POSSESSION OF DRUG WITHOUT PRESCRIPTION|12/04/2009|ADJG|NT - ADJUDGED GUILTY|03/10/2010|||L520734887160|FL|N||||1432.00|11/15/2010|N|N|N|N|||||| Circuit Court||LYNCH|RALPH|||Defendant|291978CF003015000AHC||FELONY OTHER FELONY|||03/03/2009|CLOSED|03/03/2009|N|UNK||UNK|FL|00|Unavailable||1|NN|ADDENDU|ADDENDU SEE HISTORY FICHE/FILM FOR CHARGE DETAIL|02/27/2009|NOLP|NOLLE PROSSED|02/27/2009|||||N||||||N|N|N|N|||||| Circuit Court||LYNCH|RICKY|LYNN||Defendant|292002CF015629000AHC||FELONY ROBBERY|A|Perry, Daniel|09/24/2002|Close of ReOpen|11/05/2010|M|21353 NE 145TH AVE||FT MCCOY|FL|32134|White|09/07/1960|1|F2|8121312C|8121312C ROBBERY LESS THAN 300|09/23/2002|NTAW|NT - ADJUDICATION WITHHELD|10/21/2002|||L520732603279|FL|N||||891.00|01/11/2012|N|N|N|N|||||| Circuit Court||LYNCH|ROBERT|ANDREW||Defendant|291991CF011161000AHC||FELONY BURGLARY|D||08/10/1991|Close of ReOpen|08/19/2003|M|NI||AT LARGE|FL|NI|White|02/26/1973|1|F2|810023|810023 BURGLARY OF A DWELLING|08/08/1991|ADJG|NT - ADJUDGED GUILTY|08/19/2003|||L520761730660|FL|N||||||N|N|N|N|||||LYNCH, ROBERT; LYNCH, ROBERT ANDREWS; PHILLIPS, JEFFREY ANDREW|252.00 Circuit Court||LYNCH|ROBERT|ANDREW||Defendant|291991CF011161000AHC||FELONY BURGLARY|D||08/10/1991|Close of ReOpen|08/19/2003|M|NI||AT LARGE|FL|NI|White|02/26/1973|2|F3|8120142C3|8120142C3 GRAND THEFT OF FIREARM|08/08/1991|ADJG|NT - ADJUDGED GUILTY|08/19/2003|||L520761730660|FL|N||||||N|N|N|N|||||LYNCH, ROBERT; LYNCH, ROBERT ANDREWS; PHILLIPS, JEFFREY ANDREW|252.00 Circuit Court||LYNCH|ROBERT|ANDREW||Defendant|291991CF011161000AHC||FELONY BURGLARY|D||08/10/1991|Close of ReOpen|08/19/2003|M|NI||AT LARGE|FL|NI|White|02/26/1973|3|M2|8120142D|SEE DOCKET OR CASE FILE FOR CHARGES|08/08/1991|ADJG|NT - ADJUDGED GUILTY|12/20/1991|||L520761730660|FL|N||||||N|N|N|N|||||LYNCH, ROBERT; LYNCH, ROBERT ANDREWS; PHILLIPS, JEFFREY ANDREW|252.00 Circuit Court||LYNCH|ROBERT|ANDREW||Defendant|291991CF014915000AHC||FELONY BURGLARY|D||10/25/1991|Close of ReOpen|08/19/2003|M|NI||AT LARGE|FL|NI|White|02/26/1973|4|F3|790012|790012 CARRYING A CONCEALED FIREARM|10/24/1991|ADJG|NT - ADJUDGED GUILTY|08/19/2003|||L520761730660|FL|N||||||N|N|N|N|||||LYNCH, ROBERT; LYNCH, ROBERT ANDREWS; PHILLIPS, JEFFREY ANDREW| Circuit Court||LYNCH|ROBERT|ANDREW||Defendant|291991CF014915000AHC||FELONY BURGLARY|D||10/25/1991|Close of ReOpen|08/19/2003|M|NI||AT LARGE|FL|NI|White|02/26/1973|1|F2|810023|810023 BURGLARY OF A DWELLING|10/24/1991|ADJG|NT - ADJUDGED GUILTY|08/19/2003|||L520761730660|FL|N||||||N|N|N|N|||||LYNCH, ROBERT; LYNCH, ROBERT ANDREWS; PHILLIPS, JEFFREY ANDREW| Circuit Court||LYNCH|ROBERT|ANDREW||Defendant|291991CF014915000AHC||FELONY BURGLARY|D||10/25/1991|Close of ReOpen|08/19/2003|M|NI||AT LARGE|FL|NI|White|02/26/1973|3|F3|790012|790012 CARRYING A CONCEALED FIREARM|10/24/1991|ADJG|NT - ADJUDGED GUILTY|08/19/2003|||L520761730660|FL|N||||||N|N|N|N|||||LYNCH, ROBERT; LYNCH, ROBERT ANDREWS; PHILLIPS, JEFFREY ANDREW| Circuit Court||LYNCH|ROBERT|ANDREW||Defendant|291991CF014915000AHC||FELONY BURGLARY|D||10/25/1991|Close of ReOpen|08/19/2003|M|NI||AT LARGE|FL|NI|White|02/26/1973|2|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|10/24/1991|ADJG|NT - ADJUDGED GUILTY|08/19/2003|||L520761730660|FL|N||||||N|N|N|N|||||LYNCH, ROBERT; LYNCH, ROBERT ANDREWS; PHILLIPS, JEFFREY ANDREW| Circuit Court||LYNCH|ROBERT|ALBERT||Defendant|291992CF017118000AHC||FELONY WORTHLESS CHECK|A||12/22/1992|CLOSED|01/05/1995|M|809 LOWRY ST||TAMPA|FL|33614|White|10/31/1958|2|F3|83102|83102 UTTER FORGED INSTRUMENT|12/17/1992|ADJG|NT - ADJUDGED GUILTY|03/25/1993|||L52076158391|FL|N||||||N|N|N|N||||||582.00 Circuit Court||LYNCH|ROBERT|ALBERT||Defendant|291992CF017118000AHC||FELONY WORTHLESS CHECK|A||12/22/1992|CLOSED|01/05/1995|M|809 LOWRY ST||TAMPA|FL|33614|White|10/31/1958|3|F3|83102|83102 UTTER FORGED INSTRUMENT|12/17/1992|ADJG|NT - ADJUDGED GUILTY|03/25/1993|||L52076158391|FL|N||||||N|N|N|N||||||582.00 Circuit Court||LYNCH|ROBERT|ALBERT||Defendant|291992CF017118000AHC||FELONY WORTHLESS CHECK|A||12/22/1992|CLOSED|01/05/1995|M|809 LOWRY ST||TAMPA|FL|33614|White|10/31/1958|1|F3|83102|83102 UTTER FORGED INSTRUMENT|12/17/1992|ADJG|NT - ADJUDGED GUILTY|03/25/1993|||L52076158391|FL|N||||||N|N|N|N||||||582.00 Circuit Court||LYNCH|ROBERT|ALBERT||Defendant|291992CF017118000AHC||FELONY WORTHLESS CHECK|A||12/22/1992|CLOSED|01/05/1995|M|809 LOWRY ST||TAMPA|FL|33614|White|10/31/1958|4|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|12/17/1992|ADJG|NT - ADJUDGED GUILTY|03/25/1993|||L52076158391|FL|N||||||N|N|N|N||||||582.00 Circuit Court||LYNCH|ROBERT|ALBERT||Defendant|291992CF017118000AHC||FELONY WORTHLESS CHECK|A||12/22/1992|CLOSED|01/05/1995|M|809 LOWRY ST||TAMPA|FL|33614|White|10/31/1958|5|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|12/17/1992|NTNINF|NT - NO INFORMATION FILED|01/15/1993|||L52076158391|FL|N||||||N|N|N|N||||||582.00 Circuit Court||LYNCH|ROBERT|ALBERT||Defendant|291994CF014358000AHC||FELONY OTHER FELONY|O||11/09/1994|CLOSED|12/27/1994|M|809 LOWRY ST||TAMPA|FL|33614|White|10/31/1958|1|F2|79019|SEE DOCKET OR CASE FILE FOR CHARGES|11/08/1994|NTLOR|NT - LETTER OF RELEASE|12/27/1994|||L52076158391|FL|N||||||N|N|N|N|||||| Circuit Court||LYNCH|ROBERT|E||Defendant|291998CF020971000AHC||FELONY CRIMES AGAINST A PERSON|E||12/06/1998|Close of ReOpen|12/06/2000|M|3306 66TH ST||TAMPA|FL|33619|White|06/03/1954|2|M1|784031A|784031A BATTERY (DOMESTIC VIOLENCE)|12/05/1998|ADJG|NT - ADJUDGED GUILTY|03/17/1999|||L96656586503542NJ|NJ|N||||101.00||N|N|N|N|||||LYNCH, ROBERT E; LYNCH, ROBERT EDWARD|312.00 Circuit Court||LYNCH|ROBERT|E||Defendant|291998CF020971000AHC||FELONY CRIMES AGAINST A PERSON|E||12/06/1998|Close of ReOpen|12/06/2000|M|3306 66TH ST||TAMPA|FL|33619|White|06/03/1954|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|12/05/1998|ADJG|NT - ADJUDGED GUILTY|03/17/1999|||L96656586503542NJ|NJ|N||||101.00||N|N|N|N|||||LYNCH, ROBERT E; LYNCH, ROBERT EDWARD|312.00 Circuit Court||LYNCH|RONALD|DONNELL||Defendant|291999CF000926000AHC||FELONY DRUG OFFENSE|Y|Carey, J Kevin|01/18/1999|Close of ReOpen|03/17/2003|M|AT LARGE||AT LARGE|FL|XXX|Black|01/06/1966|4|M1|84302|84302 OBST/OPPOS AN OFFICER W/O VIO|01/18/1999|NOLP|NOLLE PROSSED|03/10/2000|||L520724660060|FL|N||||||N|N|N|N|||||JACKSON, ROBERT; JACOBS, RONALD; LYNCH, RONALD D; LYNCH, RONALD DARNELL; SMITH, RONALD DONNELL; STRICKLAND, RONALD|261.00 Circuit Court||LYNCH|RONALD|DONNELL||Defendant|291999CF000926000AHC||FELONY DRUG OFFENSE|Y|Carey, J Kevin|01/18/1999|Close of ReOpen|03/17/2003|M|AT LARGE||AT LARGE|FL|XXX|Black|01/06/1966|3|LN|0034A|0034A CONSUMING ON STREETS|01/18/1999|ADJG|NT - ADJUDGED GUILTY|04/08/1999|||L520724660060|FL|N||||||N|N|N|N|||||JACKSON, ROBERT; JACOBS, RONALD; LYNCH, RONALD D; LYNCH, RONALD DARNELL; SMITH, RONALD DONNELL; STRICKLAND, RONALD|261.00 Circuit Court||LYNCH|RONALD|DONNELL||Defendant|291999CF000926000AHC||FELONY DRUG OFFENSE|Y|Carey, J Kevin|01/18/1999|Close of ReOpen|03/17/2003|M|AT LARGE||AT LARGE|FL|XXX|Black|01/06/1966|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|01/18/1999|NOLP|NOLLE PROSSED|03/10/2000|||L520724660060|FL|N||||||N|N|N|N|||||JACKSON, ROBERT; JACOBS, RONALD; LYNCH, RONALD D; LYNCH, RONALD DARNELL; SMITH, RONALD DONNELL; STRICKLAND, RONALD|261.00 Circuit Court||LYNCH|RONALD|DONNELL||Defendant|291999CF000926000AHC||FELONY DRUG OFFENSE|Y|Carey, J Kevin|01/18/1999|Close of ReOpen|03/17/2003|M|AT LARGE||AT LARGE|FL|XXX|Black|01/06/1966|1|F3|893136A|893136A POSSESSION|01/18/1999|ADJG|NT - ADJUDGED GUILTY|03/17/2003|||L520724660060|FL|N||||||N|N|N|N|||||JACKSON, ROBERT; JACOBS, RONALD; LYNCH, RONALD D; LYNCH, RONALD DARNELL; SMITH, RONALD DONNELL; STRICKLAND, RONALD|261.00 Circuit Court||LYNCH|RONALD|DONNELL||Defendant|291999CF004094000AHC||FELONY DRUG OFFENSE|Y|Carey, J Kevin|03/09/1999|Close of ReOpen|03/17/2003|M|AT LARGE||AT LARGE|FL|XXX|Black|01/06/1966|3|LN|99999999999|SEE DOCKET OR CASE FILE FOR CHARGES|03/08/1999|ADJG|NT - ADJUDGED GUILTY|04/08/1999|||L520724660060|FL|N||||||N|N|N|N|||||JACKSON, ROBERT; JACOBS, RONALD; LYNCH, RONALD D; LYNCH, RONALD DARNELL; SMITH, RONALD DONNELL; STRICKLAND, RONALD| Circuit Court||LYNCH|RONALD|DONNELL||Defendant|291999CF004094000AHC||FELONY DRUG OFFENSE|Y|Carey, J Kevin|03/09/1999|Close of ReOpen|03/17/2003|M|AT LARGE||AT LARGE|FL|XXX|Black|01/06/1966|2|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|03/08/1999|NOLP|NOLLE PROSSED|04/08/1999|||L520724660060|FL|N||||||N|N|N|N|||||JACKSON, ROBERT; JACOBS, RONALD; LYNCH, RONALD D; LYNCH, RONALD DARNELL; SMITH, RONALD DONNELL; STRICKLAND, RONALD| Circuit Court||LYNCH|RONALD|DONNELL||Defendant|291999CF004094000AHC||FELONY DRUG OFFENSE|Y|Carey, J Kevin|03/09/1999|Close of ReOpen|03/17/2003|M|AT LARGE||AT LARGE|FL|XXX|Black|01/06/1966|1|F3|893136A|893136A POSSESSION|03/08/1999|ADJG|NT - ADJUDGED GUILTY|03/17/2003|||L520724660060|FL|N||||||N|N|N|N|||||JACKSON, ROBERT; JACOBS, RONALD; LYNCH, RONALD D; LYNCH, RONALD DARNELL; SMITH, RONALD DONNELL; STRICKLAND, RONALD| Circuit Court||LYNCH|RONALD|DONNELL||Defendant|292002CF005379000AHC||FELONY CRIMES AGAINST A PERSON|F|Tharpe, Chet A.|04/05/2002|Close of ReOpen|02/05/2003|M|AT LARGE||AT LARGE|FL|XXX|Black|01/06/1966|2|LN|00340B|00340B POSSESSION OF OPEN CONTAINER|04/04/2002|ADJG|NT - ADJUDGED GUILTY|06/11/2002|||L520724660060|FL|N||||||N|N|N|N|||||JACKSON, ROBERT; JACOBS, RONALD; LYNCH, RONALD D; LYNCH, RONALD DARNELL; SMITH, RONALD DONNELL; STRICKLAND, RONALD|701.00 Circuit Court||LYNCH|RONALD|DONNELL||Defendant|292002CF005379000AHC||FELONY CRIMES AGAINST A PERSON|F|Tharpe, Chet A.|04/05/2002|Close of ReOpen|02/05/2003|M|AT LARGE||AT LARGE|FL|XXX|Black|01/06/1966|3|F3|8380211A3B|8380211A3B CORRUPTION BY THREAT AGAINST PUBLIC SERVANT|04/04/2002|NTNINF|NT - NO INFORMATION FILED|04/23/2002|||L520724660060|FL|N||||||N|N|N|N|||||JACKSON, ROBERT; JACOBS, RONALD; LYNCH, RONALD D; LYNCH, RONALD DARNELL; SMITH, RONALD DONNELL; STRICKLAND, RONALD|701.00 Circuit Court||LYNCH|RONALD|DONNELL||Defendant|292002CF005379000AHC||FELONY CRIMES AGAINST A PERSON|F|Tharpe, Chet A.|04/05/2002|Close of ReOpen|02/05/2003|M|AT LARGE||AT LARGE|FL|XXX|Black|01/06/1966|1|F3|843.01|843.01 OBSTRUCTING OR OPPOSING AN OFFICER WITH VIOLEN|04/04/2002|ADJG|NT - ADJUDGED GUILTY|02/05/2003|||L520724660060|FL|N||||||N|N|N|N|||||JACKSON, ROBERT; JACOBS, RONALD; LYNCH, RONALD D; LYNCH, RONALD DARNELL; SMITH, RONALD DONNELL; STRICKLAND, RONALD|701.00 Circuit Court||LYNCH|RONALD|DONNELL||Defendant|292003CF013480000AHC||FELONY FUGITIVE|O|Heinrich, Walter R|08/08/2003|CLOSED|11/20/2006|M|AT LARGE||AT LARGE|FL|XXX|Black|01/06/1966|1|NN|941.02|941.02 FUGITIVE|08/03/2003|NTDISM|NT - DISMISSED|08/23/2006|||L520724660060|FL|N||||||N|N|N|N|||||JACKSON, ROBERT; JACOBS, RONALD; LYNCH, RONALD D; LYNCH, RONALD DARNELL; SMITH, RONALD DONNELL; STRICKLAND, RONALD| Circuit Court||LYNCH|RONALD|JEFFERY||Defendant|292006CF022035000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|10/25/2006|Close of ReOpen|05/26/2009|M|9015 N RIVER RD||TAMPA|FL|33635|White|10/13/1969|1|F3|3161933C2|3161933C2 DUI WITH SERIOUS BODILY INJURY|07/23/2006|ADJG|NT - ADJUDGED GUILTY|05/03/2007|||L250730693730|FL|N||||834.50|01/11/2010|N|N|N|N|||||LYNCH, RONALD J; LYNCH, RONALD JEFFREY| Circuit Court||LYNCH|RONALD|JEFFERY||Defendant|292006CF022035000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|10/25/2006|Close of ReOpen|05/26/2009|M|9015 N RIVER RD||TAMPA|FL|33635|White|10/13/1969|4|M1|3161933C1|3161933C1 DRIVING UNDER THE INFLUENCE WITH PROPERTY DAMA|07/23/2006|ADJG|NT - ADJUDGED GUILTY|05/03/2007|||L250730693730|FL|N||||834.50|01/11/2010|N|N|N|N|||||LYNCH, RONALD J; LYNCH, RONALD JEFFREY| Circuit Court||LYNCH|RONALD|JEFFERY||Defendant|292006CF022035000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|10/25/2006|Close of ReOpen|05/26/2009|M|9015 N RIVER RD||TAMPA|FL|33635|White|10/13/1969|2|F3|31619232|31619232 RECKLESS DRIVING WITH SERIOUS BODILY INJURY|07/23/2006|NTDISM|NT - DISMISSED|05/03/2007|||L250730693730|FL|N||||834.50|01/11/2010|N|N|N|N|||||LYNCH, RONALD J; LYNCH, RONALD JEFFREY| Circuit Court||LYNCH|RONALD|JEFFERY||Defendant|292006CF022035000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|10/25/2006|Close of ReOpen|05/26/2009|M|9015 N RIVER RD||TAMPA|FL|33635|White|10/13/1969|3|M1|3161933C1|3161933C1 DRIVING UNDER THE INFLUENCE WITH PROPERTY DAMA|07/23/2006|ADJG|NT - ADJUDGED GUILTY|05/03/2007|||L250730693730|FL|N||||834.50|01/11/2010|N|N|N|N|||||LYNCH, RONALD J; LYNCH, RONALD JEFFREY| Circuit Court||LYNCH|RONALD|JEFFERY||Defendant|292006CF022035000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|10/25/2006|Close of ReOpen|05/26/2009|M|9015 N RIVER RD||TAMPA|FL|33635|White|10/13/1969|5|M1|3161933C1|3161933C1 DRIVING UNDER THE INFLUENCE WITH PROPERTY DAMA|07/23/2006|ADJG|NT - ADJUDGED GUILTY|05/03/2007|||L250730693730|FL|N||||834.50|01/11/2010|N|N|N|N|||||LYNCH, RONALD J; LYNCH, RONALD JEFFREY| Circuit Court||LYNCH|RONALD|JEFFERY||Defendant|292006CF022035000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|10/25/2006|Close of ReOpen|05/26/2009|M|9015 N RIVER RD||TAMPA|FL|33635|White|10/13/1969|6|M1|3161933C1|3161933C1 DRIVING UNDER THE INFLUENCE WITH PROPERTY DAMA|07/23/2006|ADJG|NT - ADJUDGED GUILTY|05/03/2007|||L250730693730|FL|N||||834.50|01/11/2010|N|N|N|N|||||LYNCH, RONALD J; LYNCH, RONALD JEFFREY| Circuit Court||LYNCH|RONALD|JEFFERY||Defendant|292006CF022035000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|10/25/2006|Close of ReOpen|05/26/2009|M|9015 N RIVER RD||TAMPA|FL|33635|White|10/13/1969|7|M1|3161933C1|3161933C1 DRIVING UNDER THE INFLUENCE WITH PROPERTY DAMA|07/23/2006|ADJG|NT - ADJUDGED GUILTY|05/03/2007|||L250730693730|FL|N||||834.50|01/11/2010|N|N|N|N|||||LYNCH, RONALD J; LYNCH, RONALD JEFFREY| Circuit Court||LYNCH|RONALD|DONNELL||Defendant|292010CF017543000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|11/13/2010|CLOSED|12/03/2010|M|AT LARGE||AT LARGE|FL|XXX|Black|01/06/1966|1|F2|784045|784045 AGGRAVATED BATTERY (DEADLY WEAPON)|11/13/2010|NTLOR|NT - LETTER OF RELEASE|12/03/2010|||L520724660060|FL|N||||||N|N|N|N|||||JACKSON, ROBERT; JACOBS, RONALD; LYNCH, RONALD D; LYNCH, RONALD DARNELL; SMITH, RONALD DONNELL; STRICKLAND, RONALD| Circuit Court||LYNCH|RONALD|DONNELL||Defendant|292010CF017544000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|11/13/2010|CLOSED|12/02/2010|M|AT LARGE||AT LARGE|FL|XXX|Black|01/06/1966|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|11/13/2010|NTNINF|NT - NO INFORMATION FILED|12/02/2010|||L520724660060|FL|N||||||N|N|N|N|||||JACKSON, ROBERT; JACOBS, RONALD; LYNCH, RONALD D; LYNCH, RONALD DARNELL; SMITH, RONALD DONNELL; STRICKLAND, RONALD| Circuit Court||LYNCH|RONALD|DONNELL||Defendant|292010CF017544000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|11/13/2010|CLOSED|12/02/2010|M|AT LARGE||AT LARGE|FL|XXX|Black|01/06/1966|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|11/13/2010|REDU|REDUCED TO COUNTY COURT|12/02/2010|||L520724660060|FL|N||||||N|N|N|N|||||JACKSON, ROBERT; JACOBS, RONALD; LYNCH, RONALD D; LYNCH, RONALD DARNELL; SMITH, RONALD DONNELL; STRICKLAND, RONALD| Circuit Court||LYNCH|SABRINA|||Defendant|292002CF010697000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|07/04/2002|CLOSED|09/06/2002|F|5007 PURITAN RD||TAMPA|FL|33617|Black|01/15/1957|1|F3|827031|827031 CHILD ABUSE|07/04/2002|NTLOR|NT - LETTER OF RELEASE|09/11/2002|||L52078457515|FL|N||||||N|N|N|N|||||LYNCH, SABRINA DENISE| Circuit Court||LYNCH|SAMUEL|LEE||Defendant|292014CF016515000AHC||FELONY ROBBERY|O|Ward, Laura E|11/12/2014|CLOSED|12/04/2014|M|1301 AVENUE L||HAINES CITY|FL|33844|Black|10/03/1986|1|F3|8121312B|8121312B-ROBB1062 (FT) ROBBERY BY SUDDEN SNATCHING|11/12/2014|NTLOR|NT - LETTER OF RELEASE|12/04/2014|||L520792863630|FL|N||||||N|N|N|N|||||| Circuit Court||LYNCH|SAMUEL|LEE||Defendant|292015CF005555000AHC||FELONY CRIMES AGAINST A PERSON|C|Ward, Samantha L|04/17/2015|CLOSED|06/05/2015|M|8722 SHIRLEY DR|APT 230|Temple Terrace|FL|33617|Black|10/03/1986|1|F3|7840211A|7840211A-GUNS0328 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON FIREARM|04/16/2015|NTNOLP|NT - NOLLE PROSSED|06/05/2015|||L520792863630|FL|N||||||N|N|N|N|||||| Circuit Court||LYNCH|SAMUEL|LEE||Defendant|292015CF005597000AHC||FELONY OTHER FELONY|O|Ward, Laura E|04/17/2015|CLOSED|06/16/2015|M|8722 SHIRLEY DR|APT 230|Temple Terrace|FL|33617|Black|10/03/1986|1|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|04/16/2015|NTLOR|NT - LETTER OF RELEASE|06/16/2015|||L520792863630|FL|N||||||N|N|N|N|||||| Circuit Court||LYNCH|SCOTT|LEE||Defendant|292014CF004484000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|03/28/2014|CLOSED|04/30/2014|M|3219 PARK WALK CT||PLANT CITY|FL|33563|White|06/12/1984|1|F2|784045|784045 AGGRAVATED BATTERY (DEADLY WEAPON)|03/28/2014|NTLOR|NT - LETTER OF RELEASE|04/30/2014|||L520792822120|FL|N||||||N|N|N|N|||||| Circuit Court||LYNCH|SCOTT|LEE||Defendant|292014CF006694000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|05/09/2014|CLOSED|05/03/2016|M|3219 PARK WALK CT||PLANT CITY|FL|33563|White|06/12/1984|1|M1|784031|784031-BATT1100 (MF) BATTERY|05/08/2014|ADJG|NT - ADJUDGED GUILTY|05/03/2016|||L520792822120|FL|N||||||N|N|N|N||||||1507.00 Circuit Court||LYNCH|SCOTT|LEE||Defendant|292014CF006694000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|05/09/2014|CLOSED|05/03/2016|M|3219 PARK WALK CT||PLANT CITY|FL|33563|White|06/12/1984|1|M1|784031|784031-BATT1100 (MF) BATTERY|05/08/2014|SCFD|STATE CLOSED FILE DIVERSION|06/09/2014|||L520792822120|FL|N||||||N|N|N|N||||||1507.00 Circuit Court||LYNCH|SCOTT|LEE||Defendant|292014CF006694000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|05/09/2014|CLOSED|05/03/2016|M|3219 PARK WALK CT||PLANT CITY|FL|33563|White|06/12/1984|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|05/08/2014|ADJG|NT - ADJUDGED GUILTY|05/03/2016|||L520792822120|FL|N||||||N|N|N|N||||||1507.00 Circuit Court||LYNCH|SCOTT|LEE||Defendant|292014CF006694000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|05/09/2014|CLOSED|05/03/2016|M|3219 PARK WALK CT||PLANT CITY|FL|33563|White|06/12/1984|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|05/08/2014|SCFD|STATE CLOSED FILE DIVERSION|06/09/2014|||L520792822120|FL|N||||||N|N|N|N||||||1507.00 Circuit Court||LYNCH|SCOTT|LEE||Defendant|292014CF006694000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|05/09/2014|CLOSED|05/03/2016|M|3219 PARK WALK CT||PLANT CITY|FL|33563|White|06/12/1984|3|M1|806131B2|806131B2-CRMS2000 (MF) CRIMINAL MISCHIEF $200 TO $1000|05/08/2014|ADJG|NT - ADJUDGED GUILTY|05/03/2016|||L520792822120|FL|N||||||N|N|N|N||||||1507.00 Circuit Court||LYNCH|SCOTT|LEE||Defendant|292014CF006694000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|05/09/2014|CLOSED|05/03/2016|M|3219 PARK WALK CT||PLANT CITY|FL|33563|White|06/12/1984|3|M1|806131B2|806131B2-CRMS2000 (MF) CRIMINAL MISCHIEF $200 TO $1000|05/08/2014|SCFD|STATE CLOSED FILE DIVERSION|06/09/2014|||L520792822120|FL|N||||||N|N|N|N||||||1507.00 Circuit Court||LYNCH|SEAN|PATRICK||Defendant|292012CF013030000AHC||FELONY THEFT FORGERY FRAUD|B|Stephens, Steven Scott|09/06/2012|CLOSED|11/28/2012|M|401 KENNEDY BL W||TAMPA|FL|33606|White|11/08/1991|2|M2|562.11(1)|562.11(1) POSSESSION OF ALCOHOLIC BEVERAGE BY PERSON UND|09/06/2012|AMDS|ADMINISTRATIVELY DISMISSED|04/10/2013|||L520795914080|FL|N||||50.00|11/28/2012|N|N|N|N|||||| Circuit Court||LYNCH|SEAN|PATRICK||Defendant|292012CF013030000AHC||FELONY THEFT FORGERY FRAUD|B|Stephens, Steven Scott|09/06/2012|CLOSED|11/28/2012|M|401 KENNEDY BL W||TAMPA|FL|33606|White|11/08/1991|1|F3|3222121A|3222121A UNAUTHORIZED USE OR POSSESSION OF DRIVERS LICE|09/06/2012|NOLP|NOLLE PROSSED|11/28/2012|||L520795914080|FL|N||||50.00|11/28/2012|N|N|N|N|||||| Circuit Court||LYNCH|SHANNON|MARIE||Defendant|292001CF013529000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|09/02/2001|Close of ReOpen|11/28/2005|N|843 61ST AV NE||ST PETERSBURG|FL|33703|Unavailable|07/27/1982|3|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|09/02/2001|ADJG|NT - ADJUDGED GUILTY|09/17/2002|||||N||||373.85|08/05/2016|N|N|N|N|||||LYNCH, SHANNON; LYNCH, SHANNON M|-0.05 Circuit Court||LYNCH|SHANNON|MARIE||Defendant|292001CF013529000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|09/02/2001|Close of ReOpen|11/28/2005|N|843 61ST AV NE||ST PETERSBURG|FL|33703|Unavailable|07/27/1982|4|F3|893131F|893131F POSSESSION OF CONTROLLED SUBSTANCE|09/02/2001|NTNINF|NT - NO INFORMATION FILED|11/01/2001|||||N||||373.85|08/05/2016|N|N|N|N|||||LYNCH, SHANNON; LYNCH, SHANNON M|-0.05 Circuit Court||LYNCH|SHANNON|MARIE||Defendant|292001CF013529000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|09/02/2001|Close of ReOpen|11/28/2005|N|843 61ST AV NE||ST PETERSBURG|FL|33703|Unavailable|07/27/1982|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|09/02/2001|ADJG|NT - ADJUDGED GUILTY|09/17/2002|||||N||||373.85|08/05/2016|N|N|N|N|||||LYNCH, SHANNON; LYNCH, SHANNON M|-0.05 Circuit Court||LYNCH|SHANNON|MARIE||Defendant|292001CF013529000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|09/02/2001|Close of ReOpen|11/28/2005|N|843 61ST AV NE||ST PETERSBURG|FL|33703|Unavailable|07/27/1982|5|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|09/02/2001|NTNINF|NT - NO INFORMATION FILED|11/01/2001|||||N||||373.85|08/05/2016|N|N|N|N|||||LYNCH, SHANNON; LYNCH, SHANNON M|-0.05 Circuit Court||LYNCH|SHANNON|MARIE||Defendant|292001CF013529000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|09/02/2001|Close of ReOpen|11/28/2005|N|843 61ST AV NE||ST PETERSBURG|FL|33703|Unavailable|07/27/1982|6|F1|893131A|893131A POSS CONT SUB WITH INTENT TO SELL OR DELIVER|09/02/2001|NTNINF|NT - NO INFORMATION FILED|11/01/2001|||||N||||373.85|08/05/2016|N|N|N|N|||||LYNCH, SHANNON; LYNCH, SHANNON M|-0.05 Circuit Court||LYNCH|SHANNON|MARIE||Defendant|292001CF013529000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|09/02/2001|Close of ReOpen|11/28/2005|N|843 61ST AV NE||ST PETERSBURG|FL|33703|Unavailable|07/27/1982|1|F1|8931351K12A|8931351K12A TRAFFICKING IN PHENETHYLAMINES 10 TO 200 GRAMS|09/02/2001|ADJG|NT - ADJUDGED GUILTY|11/28/2005|||||N||||373.85|08/05/2016|N|N|N|N|||||LYNCH, SHANNON; LYNCH, SHANNON M|-0.05 Circuit Court||LYNCH|SHANNON|MARIE||Defendant|292005CF015355000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|08/06/2005|CLOSED|11/28/2005|N|843 61ST AV NE||ST PETERSBURG|FL|33703|Unavailable|07/27/1982|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|08/06/2005|ADJG|NT - ADJUDGED GUILTY|11/28/2005|||||N||||382.00|12/01/2005|N|N|N|N|||||LYNCH, SHANNON; LYNCH, SHANNON M| Circuit Court||LYNCH|SHANNON|MARIE||Defendant|292014CF003643000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|03/12/2014|CLOSED|08/27/2014|N|843 61ST AV NE||ST PETERSBURG|FL|33703|Unavailable|07/27/1982|3|F3|817.564(3)|817.564(3) POSS.AND DEL. OF COUNTERFEIT CONTROLLED SUBSTA|03/12/2014|NTNINF|NT - NO INFORMATION FILED|04/01/2014|||||N||||515.00|10/02/2014|N|N|N|N|||||LYNCH, SHANNON; LYNCH, SHANNON M| Circuit Court||LYNCH|SHANNON|MARIE||Defendant|292014CF003643000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|03/12/2014|CLOSED|08/27/2014|N|843 61ST AV NE||ST PETERSBURG|FL|33703|Unavailable|07/27/1982|2|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|03/12/2014|NTNINF|NT - NO INFORMATION FILED|04/01/2014|||||N||||515.00|10/02/2014|N|N|N|N|||||LYNCH, SHANNON; LYNCH, SHANNON M| Circuit Court||LYNCH|SHANNON|MARIE||Defendant|292014CF003643000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|03/12/2014|CLOSED|08/27/2014|N|843 61ST AV NE||ST PETERSBURG|FL|33703|Unavailable|07/27/1982|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|03/12/2014|ADJG|NT - ADJUDGED GUILTY|08/27/2014|||||N||||515.00|10/02/2014|N|N|N|N|||||LYNCH, SHANNON; LYNCH, SHANNON M| Circuit Court||LYNCH|SHANNON|MARIE||Defendant|292016CF009785000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|07/05/2016|CLOSED|07/25/2016|N|4711 MONTGOMERY AV||Tampa|FL|33616|Unavailable|07/27/1982|2|M2|806131B1|806131B1-CRMS1000 (MS) CRIMINAL MISCHIEF LESS THAN $200|07/05/2016|NTLOR|NT - LETTER OF RELEASE|07/25/2016|||||N||||||N|N|N|N|||||LYNCH, SHANNON; LYNCH, SHANNON M| Circuit Court||LYNCH|SHANNON|MARIE||Defendant|292016CF009785000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|07/05/2016|CLOSED|07/25/2016|N|4711 MONTGOMERY AV||Tampa|FL|33616|Unavailable|07/27/1982|1|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|07/05/2016|NTLOR|NT - LETTER OF RELEASE|07/25/2016|||||N||||||N|N|N|N|||||LYNCH, SHANNON; LYNCH, SHANNON M| Circuit Court||LYNCH|SHANNON|||Defendant|292019CF010619000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|07/31/2019|CLOSED|01/28/2020|F|4711 W MONTGOMERY AV||TAMPA|FL|33616|White|07/27/1982|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|07/29/2019|ADJG|NT - ADJUDGED GUILTY|01/28/2020|||L520793827670|FL|N||||||N|N|N|N|||||LYNCH, SHANNON M; LYNCH, SHANNON MARIE|548.00 Circuit Court||LYNCH|SHANNON|||Defendant|292019CF010619000AHC|ABYDA3E|FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|07/31/2019|CLOSED|01/28/2020|F|4711 W MONTGOMERY AV||TAMPA|FL|33616|White|07/27/1982|1|M2|320.261|320261-TRAF5040 (MS) ATTACHING TAG NOT ASSIGNED|07/29/2019|ADJG|NT - ADJUDGED GUILTY|01/28/2020|Tampa Police Department||L520793827670|FL|N||||||N|N|N|N|HRPJ83|FL|||LYNCH, SHANNON M; LYNCH, SHANNON MARIE|548.00 Circuit Court||LYNCH|SHEILA|RENEE||Defendant|292001CF002584000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|02/16/2001|Close of ReOpen|05/08/2003|F|13005 LINCOLN RD||RIVERVIEW|FL|33579|White|04/01/1969|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|04/12/2000|SCFD|STATE CLOSED FILE DIVERSION|05/08/2003|||L520796696210|FL|N||||40.00||N|N|N|N|||||EPPS, SHEILA; LYNCH, SHEILA R; LYNCH, SHEILA RENEE; SIMS, SHEILA|282.00 Circuit Court||LYNCH|SHEILA|RENEE||Defendant|292001CF002584000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|02/16/2001|Close of ReOpen|05/08/2003|F|13005 LINCOLN RD||RIVERVIEW|FL|33579|White|04/01/1969|2|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|04/12/2000|SCFD|STATE CLOSED FILE DIVERSION|05/08/2003|||L520796696210|FL|N||||40.00||N|N|N|N|||||EPPS, SHEILA; LYNCH, SHEILA R; LYNCH, SHEILA RENEE; SIMS, SHEILA|282.00 Circuit Court||LYNCH|SHEILA|RENEE||Defendant|292001CF002584000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|02/16/2001|Close of ReOpen|05/08/2003|F|13005 LINCOLN RD||RIVERVIEW|FL|33579|White|04/01/1969|3|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|04/12/2000|SCFD|STATE CLOSED FILE DIVERSION|05/08/2003|||L520796696210|FL|N||||40.00||N|N|N|N|||||EPPS, SHEILA; LYNCH, SHEILA R; LYNCH, SHEILA RENEE; SIMS, SHEILA|282.00 Circuit Court||LYNCH|SHEILA|RENEE||Defendant|292004CF001999000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|02/01/2004|CLOSED|03/03/2004|F|13005 LINCOLN RD||RIVERVIEW|FL|33579|White|04/01/1969|1|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|02/01/2004|NTLOR|NT - LETTER OF RELEASE|03/04/2004|||L520796696210|FL|N||||||N|N|N|N|||||EPPS, SHEILA; LYNCH, SHEILA R; LYNCH, SHEILA RENEE; SIMS, SHEILA| Circuit Court||LYNCH|SHEILA|RENEE||Defendant|292005CF015310000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|08/05/2005|Close of ReOpen|12/14/2005|F|13005 LINCOLN RD||RIVERVIEW|FL|33579|White|04/01/1969|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|08/05/2005|NOLP|NOLLE PROSSED|10/18/2005|||L520796696210|FL|N||||||N|N|N|N|||||EPPS, SHEILA; LYNCH, SHEILA R; LYNCH, SHEILA RENEE; SIMS, SHEILA|347.00 Circuit Court||LYNCH|SHEILA|RENEE||Defendant|292005CF015310000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|08/05/2005|Close of ReOpen|12/14/2005|F|13005 LINCOLN RD||RIVERVIEW|FL|33579|White|04/01/1969|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|08/05/2005|ADJG|NT - ADJUDGED GUILTY|12/14/2005|||L520796696210|FL|N||||||N|N|N|N|||||EPPS, SHEILA; LYNCH, SHEILA R; LYNCH, SHEILA RENEE; SIMS, SHEILA|347.00 Circuit Court||LYNCH|SHEILA|RENEE||Defendant|292005CF015310000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|08/05/2005|Close of ReOpen|12/14/2005|F|13005 LINCOLN RD||RIVERVIEW|FL|33579|White|04/01/1969|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|08/05/2005|ADJG|NT - ADJUDGED GUILTY|12/14/2005|||L520796696210|FL|N||||||N|N|N|N|||||EPPS, SHEILA; LYNCH, SHEILA R; LYNCH, SHEILA RENEE; SIMS, SHEILA|347.00 Circuit Court||LYNCH|SHEILA|RENEE||Defendant|292006CF016699000AHC||FELONY ROBBERY|O|Heinrich, Walter R|08/19/2006|CLOSED|09/13/2006|F|13005 LINCOLN RD||RIVERVIEW|FL|33579|White|04/01/1969|1|F2|8121312C|8121312C ROBBERY|08/19/2006|CONS|CONSOLIDATED CASE|09/11/2006|||L520796696210|FL|N||||||N|N|N|N|||||EPPS, SHEILA; LYNCH, SHEILA R; LYNCH, SHEILA RENEE; SIMS, SHEILA| Circuit Court||LYNCH|SHEILA|RENEE||Defendant|292006CF016700000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|08/19/2006|CLOSED|09/12/2006|F|13005 LINCOLN RD||RIVERVIEW|FL|33579|White|04/01/1969|3|M2|322.34(2)a|322.34(2)a DRIVING W/LICENSE CANC, SUSP, OR REVOKED|08/19/2006|CONS|CONSOLIDATED CASE|09/11/2006|||L520796696210|FL|N||||||N|N|N|N|||||EPPS, SHEILA; LYNCH, SHEILA R; LYNCH, SHEILA RENEE; SIMS, SHEILA| Circuit Court||LYNCH|SHEILA|RENEE||Defendant|292006CF016700000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|08/19/2006|CLOSED|09/12/2006|F|13005 LINCOLN RD||RIVERVIEW|FL|33579|White|04/01/1969|2|F2|31619354A|31619354A AGGRAVATED FLEEING TO ELUDE|08/19/2006|CONS|CONSOLIDATED CASE|09/11/2006|||L520796696210|FL|N||||||N|N|N|N|||||EPPS, SHEILA; LYNCH, SHEILA R; LYNCH, SHEILA RENEE; SIMS, SHEILA| Circuit Court||LYNCH|SHEILA|RENEE||Defendant|292006CF016700000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|08/19/2006|CLOSED|09/12/2006|F|13005 LINCOLN RD||RIVERVIEW|FL|33579|White|04/01/1969|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|08/19/2006|CONS|CONSOLIDATED CASE|09/11/2006|||L520796696210|FL|N||||||N|N|N|N|||||EPPS, SHEILA; LYNCH, SHEILA R; LYNCH, SHEILA RENEE; SIMS, SHEILA| Circuit Court||LYNCH|SHEILA|RENEE||Defendant|292006CF016701000BHC||FELONY ROBBERY|D|Battles, Emmett L|08/19/2006|Close of ReOpen|07/03/2007|F|13005 LINCOLN RD||RIVERVIEW|FL|33579|White|04/01/1969|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|08/19/2006|NTNINF|NT - NO INFORMATION FILED|09/11/2006|||L520796696210|FL|N||||||N|N|N|N|||||EPPS, SHEILA; LYNCH, SHEILA R; LYNCH, SHEILA RENEE; SIMS, SHEILA|450.00 Circuit Court||LYNCH|SHEILA|RENEE||Defendant|292006CF016701000BHC||FELONY ROBBERY|D|Battles, Emmett L|08/19/2006|Close of ReOpen|07/03/2007|F|13005 LINCOLN RD||RIVERVIEW|FL|33579|White|04/01/1969|4|F2|31619353A|31619353A FLEEING TO ELUDE HIGHSPEED|08/19/2006|ADJG|NT - ADJUDGED GUILTY|07/03/2007|||L520796696210|FL|N||||||N|N|N|N|||||EPPS, SHEILA; LYNCH, SHEILA R; LYNCH, SHEILA RENEE; SIMS, SHEILA|450.00 Circuit Court||LYNCH|SHEILA|RENEE||Defendant|292006CF016701000BHC||FELONY ROBBERY|D|Battles, Emmett L|08/19/2006|Close of ReOpen|07/03/2007|F|13005 LINCOLN RD||RIVERVIEW|FL|33579|White|04/01/1969|1|F2|8121312C|8121312C ROBBERY|08/19/2006|ADJG|NT - ADJUDGED GUILTY|07/03/2007|||L520796696210|FL|N||||||N|N|N|N|||||EPPS, SHEILA; LYNCH, SHEILA R; LYNCH, SHEILA RENEE; SIMS, SHEILA|450.00 Circuit Court||LYNCH|SHEILA|RENEE||Defendant|292006CF016701000BHC||FELONY ROBBERY|D|Battles, Emmett L|08/19/2006|Close of ReOpen|07/03/2007|F|13005 LINCOLN RD||RIVERVIEW|FL|33579|White|04/01/1969|6|M2|322.34(2)a|322.34(2)a DRIVING W/LICENSE CANC, SUSP, OR REVOKED|08/19/2006|ADJG|NT - ADJUDGED GUILTY|11/21/2006|||L520796696210|FL|N||||||N|N|N|N|||||EPPS, SHEILA; LYNCH, SHEILA R; LYNCH, SHEILA RENEE; SIMS, SHEILA|450.00 Circuit Court||LYNCH|SHERIDAN|D||Defendant|291991CF017104000AHC||FELONY CRIMES AGAINST A PERSON|O||12/11/1991|CLOSED|02/11/1992|M|10812 JULIANN RD||TAMPA|FL|33610|White|05/08/1945|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|12/08/1991|NTLOR|NT - LETTER OF RELEASE|02/11/1992|||||N||||||N|N|N|N|||||LYNCH, SHERIDAN DWAYNE| Circuit Court||LYNCH|SHERIDAN|D||Defendant|291991CF017104000AHC||FELONY CRIMES AGAINST A PERSON|O||12/11/1991|CLOSED|02/11/1992|M|10812 JULIANN RD||TAMPA|FL|33610|White|05/08/1945|3|F2|79019|SEE DOCKET OR CASE FILE FOR CHARGES|12/08/1991|NTLOR|NT - LETTER OF RELEASE|02/11/1992|||||N||||||N|N|N|N|||||LYNCH, SHERIDAN DWAYNE| Circuit Court||LYNCH|SHERIDAN|D||Defendant|291991CF017104000AHC||FELONY CRIMES AGAINST A PERSON|O||12/11/1991|CLOSED|02/11/1992|M|10812 JULIANN RD||TAMPA|FL|33610|White|05/08/1945|2|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|12/08/1991|NTLOR|NT - LETTER OF RELEASE|02/11/1992|||||N||||||N|N|N|N|||||LYNCH, SHERIDAN DWAYNE| Circuit Court||LYNCH|STEPHEN|R||Defendant|291986CF012137000AHC||FELONY BURGLARY|F||08/28/1986|CLOSED|02/11/1987|M|6236 S CHURCH ST||TAMPA|FL|33616|White|01/29/1964|1|F2|81002|SEE DOCKET OR CASE FILE FOR CHARGES|08/28/1986||||||L52079664029|FL|N||||||N|N|N|N|||||LYNCH, STEPHEN ROBERT| Circuit Court||LYNCH|STEPHEN|R||Defendant|291996CF000488000AHC||FELONY OTHER FELONY|F||05/02/1996|CLOSED|05/02/1996|M|6236 S CHURCH ST||TAMPA|FL|33616|White|01/29/1964|1|F2|790231|790231 FELON IN POSSESSION OF A FIREARM|10/04/1995|ADJG|NT - ADJUDGED GUILTY|04/11/1996|||L52079664029|FL|N||||14.00|01/07/2022|N|N|N|N|||||LYNCH, STEPHEN ROBERT| Circuit Court||LYNCH|STEVEN|||Defendant|292001CF004719000AHC||FELONY SEXUAL OFFENSES|H|Espinosa, Jack|03/26/2001|CLOSED|03/07/2003|M|14305 BALM BOYETTE RD||RIVERVIEW|FL|33509-9102|White|05/04/1953|1|F1|800045AB|800045AB LEWD LASCIVIOUS MOLESTATIO DEF 18 VIC UNDER 12|07/20/2000|NJTJOA|NJT - JUDGMENT OF ACQUITTAL/NOT GUILTY|03/07/2003|||L520780531640|FL|N||||||N|N|N|N|||||| Circuit Court||LYNCH|STEVEN|||Defendant|292001CF004719000AHC||FELONY SEXUAL OFFENSES|H|Espinosa, Jack|03/26/2001|CLOSED|03/07/2003|M|14305 BALM BOYETTE RD||RIVERVIEW|FL|33509-9102|White|05/04/1953|3|FC|7940112|7940112 SEXUAL BATTERY (VICTIM LESS THAN 12)|07/20/2000|NTNINF|NT - NO INFORMATION FILED|05/07/2002|||L520780531640|FL|N||||||N|N|N|N|||||| Circuit Court||LYNCH|STEVEN|||Defendant|292001CF004719000AHC||FELONY SEXUAL OFFENSES|H|Espinosa, Jack|03/26/2001|CLOSED|03/07/2003|M|14305 BALM BOYETTE RD||RIVERVIEW|FL|33509-9102|White|05/04/1953|4|F2|800047AC|800047AC LEWD OR LASCIVIOUS EXHIBITION (DEF > 18)|07/20/2000|NTNINF|NT - NO INFORMATION FILED|05/07/2002|||L520780531640|FL|N||||||N|N|N|N|||||| Circuit Court||LYNCH|STEVEN|||Defendant|292001CF004719000AHC||FELONY SEXUAL OFFENSES|H|Espinosa, Jack|03/26/2001|CLOSED|03/07/2003|M|14305 BALM BOYETTE RD||RIVERVIEW|FL|33509-9102|White|05/04/1953|2|F2|800047AC|800047AC LEWD OR LASCIVIOUS EXHIBITION (DEF > 18)|07/20/2000|NJTJOA|NJT - JUDGMENT OF ACQUITTAL/NOT GUILTY|03/07/2003|||L520780531640|FL|N||||||N|N|N|N|||||| Circuit Court||LYNCH|STEVEN|||Defendant|292001CF004945000AHC||FELONY SEXUAL OFFENSES|O|Heinrich, Walter R|03/30/2001|CLOSED|07/05/2001|M|14305 BALM BOYETTE RD||RIVERVIEW|FL|33509-9102|White|05/04/1953|2|F2|800041|800041 LEWD AND LASCIVIOUS ACT (ON CHILD)|03/24/2001|CONS|CONSOLIDATED CASE|07/05/2001|||L520780531640|FL|N||||||N|N|N|N|||||| Circuit Court||LYNCH|STEVEN|||Defendant|292001CF004945000AHC||FELONY SEXUAL OFFENSES|O|Heinrich, Walter R|03/30/2001|CLOSED|07/05/2001|M|14305 BALM BOYETTE RD||RIVERVIEW|FL|33509-9102|White|05/04/1953|1|F1|800045AB|800045AB LEWD LASCIVIOUS MOLESTATIO DEF 18 VIC UNDER 12|03/29/2001|CONS|CONSOLIDATED CASE|07/05/2001|||L520780531640|FL|N||||||N|N|N|N|||||| Circuit Court||LYNCH|TAUSHA|KATHERINE||Defendant|292007CF025720000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|12/12/2007|CLOSED|01/09/2008|F|4712 JACQUELINE||NEW PORT RICHEY|FL|34652|White|10/16/1979|1|F3|827.03(3)c|827.03(3)c CHILD NEGLECT|12/11/2007|NTLOR|NT - LETTER OF RELEASE|01/09/2008|||L520811798760|FL|N||||||N|N|N|N|||||LYNCH, T; LYNCH, TAUSHA K| Circuit Court||LYNCH|TAUSHA|KATHERINE||Defendant|292009CF007545000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|04/30/2009|Close of ReOpen|06/24/2015|F|4712 JACQUELINE||NEW PORT RICHEY|FL|34652|White|10/16/1979|1|F1|8931351C1A|8931351C1A TRAFFICKING IN ILLEGAL DRUGS 4 TO 14 GRAMS|09/18/2008|ADJG|NT - ADJUDGED GUILTY|06/02/2010|||L520811798760|FL|N||||356.78||N|N|N|N|||||LYNCH, T; LYNCH, TAUSHA K|53306.22 Circuit Court||LYNCH|TAUSHA|KATHERINE||Defendant|292009CF007599000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|04/30/2009|Close of ReOpen|06/24/2015|F|4712 JACQUELINE||NEW PORT RICHEY|FL|34652|White|10/16/1979|1|F1|8931351C1A|8931351C1A TRAFFICKING IN ILLEGAL DRUGS 4 TO 14 GRAMS|09/25/2008|ADJG|NT - ADJUDGED GUILTY|06/02/2010|||L520811798760|FL|N||||179.86||N|N|N|N|||||LYNCH, T; LYNCH, TAUSHA K|53471.14 Circuit Court||LYNCH|TAUSHA|KATHERINE||Defendant|292009CF007600000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|04/30/2009|Close of ReOpen|06/24/2015|F|4712 JACQUELINE||NEW PORT RICHEY|FL|34652|White|10/16/1979|14|F2|893131A|893131A DELIVERY OF CONTROLLED SUBSTANCE|08/21/2008|ADJG|NT - ADJUDGED GUILTY|06/02/2010|||L520811798760|FL|N||||56.08||N|N|N|N|||||LYNCH, T; LYNCH, TAUSHA K|1024.92 Circuit Court||LYNCH|TAUSHA|KATHERINE||Defendant|292009CF007600000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|04/30/2009|Close of ReOpen|06/24/2015|F|4712 JACQUELINE||NEW PORT RICHEY|FL|34652|White|10/16/1979|2|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|08/21/2008|ADJG|NT - ADJUDGED GUILTY|06/02/2010|||L520811798760|FL|N||||56.08||N|N|N|N|||||LYNCH, T; LYNCH, TAUSHA K|1024.92 Circuit Court||LYNCH|TAUSHA|KATHERINE||Defendant|292009CF007603000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|04/30/2009|Close of ReOpen|06/24/2015|F|4712 JACQUELINE||NEW PORT RICHEY|FL|34652|White|10/16/1979|1|F2|893131A|893131A DELIVERY OF CONTROLLED SUBSTANCE|09/04/2008|ADJG|NT - ADJUDGED GUILTY|10/29/2009|||L520811798760|FL|N||||55.75||N|N|N|N|||||LYNCH, T; LYNCH, TAUSHA K|1025.25 Circuit Court||LYNCH|TAUSHA|KATHERINE||Defendant|292009CF007603000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|04/30/2009|Close of ReOpen|06/24/2015|F|4712 JACQUELINE||NEW PORT RICHEY|FL|34652|White|10/16/1979|2|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|09/04/2008|ADJG|NT - ADJUDGED GUILTY|06/02/2010|||L520811798760|FL|N||||55.75||N|N|N|N|||||LYNCH, T; LYNCH, TAUSHA K|1025.25 Circuit Court||LYNCH|TERRI|BELINDA||Defendant|291988CF015657000AHC||FELONY DRUG OFFENSE|C|Moody, Ashley B.|09/19/2016|CLOSED|09/19/2016|F|1307 SINCLAIR HILLS RD||TAMPA|FL|11111|White|02/22/1966|3|M2|796.07(2)(E)|796072E-PROS3101 (MS) PROSTITUTION|10/29/1988|ADJG|NT - ADJUDGED GUILTY|03/06/1989|||||N||||||N|N|N|N|||||STUBBS, TERRI| Circuit Court||LYNCH|TERRI|BELINDA||Defendant|291988CF015657000AHC||FELONY DRUG OFFENSE|C|Moody, Ashley B.|09/19/2016|CLOSED|09/19/2016|F|1307 SINCLAIR HILLS RD||TAMPA|FL|11111|White|02/22/1966|1|F3|893131F|893131F-DRUG1100 (FT) POSSESSION OF COCAINE|10/29/1988|ADJG|NT - ADJUDGED GUILTY|03/06/1989|||||N||||||N|N|N|N|||||STUBBS, TERRI| Circuit Court||LYNCH|TERRI|BELINDA||Defendant|291988CF015657000AHC||FELONY DRUG OFFENSE|C|Moody, Ashley B.|09/19/2016|CLOSED|09/19/2016|F|1307 SINCLAIR HILLS RD||TAMPA|FL|11111|White|02/22/1966|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|10/29/1988|ADJG|NT - ADJUDGED GUILTY|03/06/1989|||||N||||||N|N|N|N|||||STUBBS, TERRI| Circuit Court||LYNCH|THOMAS|JAMES||Defendant|291999CF020401000AHC||FELONY DRUG OFFENSE||Pomponio, Denise A|11/20/1999|Close of ReOpen|07/22/2002|M|11500 N DALE MABRY HWY APT2109||TAMPA|FL|33618|White|06/12/1977|1|F3|893136A|893136A POSSESSION|11/19/1999|NTAW|NT - ADJUDICATION WITHHELD|07/22/2002|||L520830772120|FL|N||||||N|N|N|N||||||421.00 Circuit Court||LYNCH|THOMAS|JAMES||Defendant|292000CF008954000AHC||FELONY CRIMES AGAINST A PERSON|E|Fuente, William|05/26/2000|CLOSED|01/07/2002|M|11500 N DALE MABRY HWY APT2109||TAMPA|FL|33618|White|06/12/1977|3|M1|31619313|31619313 DUI WITH PROPERTY DAMAGE OR PERSONAL INJURY|01/16/2000|NOLP|NOLLE PROSSED|01/07/2002|||L520830772120|FL|N||||||N|N|N|N|||||| Circuit Court||LYNCH|THOMAS|JAMES||Defendant|292000CF008954000AHC||FELONY CRIMES AGAINST A PERSON|E|Fuente, William|05/26/2000|CLOSED|01/07/2002|M|11500 N DALE MABRY HWY APT2109||TAMPA|FL|33618|White|06/12/1977|1|F3|3161933|3161933 DUI WITH SERIOUS BODILY INJURY|01/16/2000|NOLP|NOLLE PROSSED|01/07/2002|||L520830772120|FL|N||||||N|N|N|N|||||| Circuit Court||LYNCH|THOMAS|JAMES||Defendant|292000CF008954000AHC||FELONY CRIMES AGAINST A PERSON|E|Fuente, William|05/26/2000|CLOSED|01/07/2002|M|11500 N DALE MABRY HWY APT2109||TAMPA|FL|33618|White|06/12/1977|2|M1|31619313|31619313 DUI WITH PROPERTY DAMAGE OR PERSONAL INJURY|01/16/2000|NOLP|NOLLE PROSSED|01/07/2002|||L520830772120|FL|N||||||N|N|N|N|||||| Circuit Court||LYNCH|THOMAS|JAMIE||Defendant|292017CF010406000AHC||FELONY CRIMES AGAINST A PERSON|G|Corvo, Vivian T|07/11/2017|CLOSED|12/07/2017|M|2001 HONEYBELL AVE||HAINES CITY|FL|33844|White|01/04/1991|1|F3|784.041(1)|7840411-BATT7013 (FT) FELONY BATTERY|07/10/2017|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|02/25/2019|||L520830910040|FL|N||||390.50||N|N|N|N||||||50.00 Circuit Court||LYNCH|THOMAS|JAMIE||Defendant|292017CF010406000AHC||FELONY CRIMES AGAINST A PERSON|G|Corvo, Vivian T|07/11/2017|CLOSED|12/07/2017|M|2001 HONEYBELL AVE||HAINES CITY|FL|33844|White|01/04/1991|1|F3|784.041(1)|7840411-BATT7013 (FT) FELONY BATTERY|07/10/2017|SCFD|STATE CLOSED FILE DIVERSION|12/07/2017|||L520830910040|FL|N||||390.50||N|N|N|N||||||50.00 Circuit Court||LYNCH|THOMAS|MICHAEL||Defendant|292018CF017444000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|11/28/2018|CLOSED|03/14/2019|M|11213 PHILLIPS LN||GIBSONTON|FL|33534|White|10/08/1962|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|11/28/2018|ADJG|NT - ADJUDGED GUILTY|12/17/2018|||L520833623680|FL|N||||||N|N|N|N||||||975.00 Circuit Court||LYNCH|THOMAS|MICHAEL||Defendant|292020CF000103000AHC||FELONY DRUG OFFENSE|C|Nash, Christopher C.|01/03/2020|CLOSED|09/01/2020|M|7713 RIVERVIEW DR # 16||Riverview|FL|33578|White|10/08/1962|5|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|01/02/2020|NTNOLP|NT - NOLLE PROSSED|09/01/2020|||L520833623680|FL|N||||||N|N|N|N|||||| Circuit Court||LYNCH|THOMAS|MICHAEL||Defendant|292020CF000103000AHC||FELONY DRUG OFFENSE|C|Nash, Christopher C.|01/03/2020|CLOSED|09/01/2020|M|7713 RIVERVIEW DR # 16||Riverview|FL|33578|White|10/08/1962|4|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|01/02/2020|NTNOLP|NT - NOLLE PROSSED|09/01/2020|||L520833623680|FL|N||||||N|N|N|N|||||| Circuit Court||LYNCH|THOMAS|MICHAEL||Defendant|292020CF000103000AHC||FELONY DRUG OFFENSE|C|Nash, Christopher C.|01/03/2020|CLOSED|09/01/2020|M|7713 RIVERVIEW DR # 16||Riverview|FL|33578|White|10/08/1962|3|F3|893.13(6)a|893136A-DRUG3101 (FT) POSSESSION OF HEROIN|01/02/2020|NTNOLP|NT - NOLLE PROSSED|09/01/2020|||L520833623680|FL|N||||||N|N|N|N|||||| Circuit Court||LYNCH|THOMAS|MICHAEL||Defendant|292020CF000103000AHC||FELONY DRUG OFFENSE|C|Nash, Christopher C.|01/03/2020|CLOSED|09/01/2020|M|7713 RIVERVIEW DR # 16||Riverview|FL|33578|White|10/08/1962|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|01/02/2020|NTNOLP|NT - NOLLE PROSSED|09/01/2020|||L520833623680|FL|N||||||N|N|N|N|||||| Circuit Court||LYNCH|THOMAS|MICHAEL||Defendant|292020CF000103000AHC||FELONY DRUG OFFENSE|C|Nash, Christopher C.|01/03/2020|CLOSED|09/01/2020|M|7713 RIVERVIEW DR # 16||Riverview|FL|33578|White|10/08/1962|7|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|01/02/2020|NTNINF|NT - NO INFORMATION FILED|01/23/2020|||L520833623680|FL|N||||||N|N|N|N|||||| Circuit Court||LYNCH|THOMAS|MICHAEL||Defendant|292020CF000103000AHC||FELONY DRUG OFFENSE|C|Nash, Christopher C.|01/03/2020|CLOSED|09/01/2020|M|7713 RIVERVIEW DR # 16||Riverview|FL|33578|White|10/08/1962|1|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|01/02/2020|NTNINF|NT - NO INFORMATION FILED|01/23/2020|||L520833623680|FL|N||||||N|N|N|N|||||| Circuit Court||LYNCH|THOMAS|MICHAEL||Defendant|292020CF000103000AHC||FELONY DRUG OFFENSE|C|Nash, Christopher C.|01/03/2020|CLOSED|09/01/2020|M|7713 RIVERVIEW DR # 16||Riverview|FL|33578|White|10/08/1962|6|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|01/02/2020|NTNOLP|NT - NOLLE PROSSED|09/01/2020|||L520833623680|FL|N||||||N|N|N|N|||||| Circuit Court||LYNCH|THOMAS|JOSEPH||Defendant|292023CF009373000AHC||FELONY FUGITIVE|O|Ward, Laura E|06/21/2023|CLOSED|08/10/2023|M|AT LARGE||TAMPA|FL|33607|White|12/07/1988|1|NN|941.02|94102-ADMIN014 (NN) FUGITIVE|06/21/2023|NTDISM|NT - DISMISSED|08/10/2023|||L520830884470|FL|N||||||N|N|N|N|||||| Circuit Court||LYNCH|TONY|L||Defendant|292009CF002064000AHC||FELONY CRIMES AGAINST PROPERTY|O||02/23/2009|Open|02/23/2009|M|2602 OHIO PL||HOLIDAY|FL|34691|Black|04/16/1967|1|F3|806131B3|806131B3 CRIMINAL MISCHIEF $1000 OR MORE|02/01/2009||||||L520812671360|FL|N||||||N|N|N|N|||||| Circuit Court||LYNCH|VIOLET|ANN||Defendant|291991CF015553000AHC||FELONY CRIMES AGAINST A PERSON|O||11/07/1991|CLOSED|12/06/1991|F|907 E 82RD AV LOT C||TAMPA|FL|33612|White|02/20/1957|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|11/05/1991|NTLOR|NT - LETTER OF RELEASE|12/06/1991|||||N||||||N|N|N|N|||||| Circuit Court||LYNCH|WILLIAM|CHARLES||Defendant|291984CF011978000AHC||RECREATED CRIMINAL CASE||Judge, Senior|10/16/1984|CLOSED|07/08/2020|N|PAYMENT INDEX CARD PROJECT||TAMPA|FL|33601|Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|06/17/1985||||||||N||||||N|N|N|N|||||| Circuit Court||LYNCH|WILLIAM|ROLAND||Defendant|291991CF012784000AHC||FELONY BURGLARY|F|Tharpe, Chet A.|09/11/1991|CLOSED|01/11/1995|M|3|AT LARGE|XXXXXXXXXXXXXXX|FL|NI|White|11/13/1970|1|F2|810023|SEE DOCKET OR CASE FILE FOR CHARGES|05/20/1991|ADJG|NT - ADJUDGED GUILTY|01/16/1992|||||N||||155.00||N|N|N|N|||||LYNCH, BILLY WALTER; LYNCH, WILLIAM|697.00 Circuit Court||LYNCH|WILLIAM|ROLAND||Defendant|291991CF012784000AHC||FELONY BURGLARY|F|Tharpe, Chet A.|09/11/1991|CLOSED|01/11/1995|M|3|AT LARGE|XXXXXXXXXXXXXXX|FL|NI|White|11/13/1970|2|M2|8120142D|SEE DOCKET OR CASE FILE FOR CHARGES|05/20/1991|ADJG|NT - ADJUDGED GUILTY|01/16/1992|||||N||||155.00||N|N|N|N|||||LYNCH, BILLY WALTER; LYNCH, WILLIAM|697.00 Circuit Court||LYNCH|WILLIAM|ROLAND||Defendant|291992CF004655000AHC||FELONY BURGLARY|O||04/01/1992|CLOSED|05/04/1992|M|3|AT LARGE|XXXXXXXXXXXXXXX|FL|NI|White|11/13/1970|1|F3|81002|SEE DOCKET OR CASE FILE FOR CHARGES|03/24/1992|NTLOR|NT - LETTER OF RELEASE|05/04/1992|||||N||||||N|N|N|N|||||LYNCH, BILLY WALTER; LYNCH, WILLIAM| Circuit Court||LYNCH|WILLIAM|ROLAND||Defendant|291993CF001092000AHC||FELONY BURGLARY|F||12/11/1993|CLOSED|01/11/1995|M|3|AT LARGE|XXXXXXXXXXXXXXX|FL|NI|White|11/13/1970|2|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|01/11/1993|ADJG|NT - ADJUDGED GUILTY|01/11/1995|||||N||||||N|N|N|N|||||LYNCH, BILLY WALTER; LYNCH, WILLIAM| Circuit Court||LYNCH|WILLIAM|ROLAND||Defendant|291993CF001092000AHC||FELONY BURGLARY|F||12/11/1993|CLOSED|01/11/1995|M|3|AT LARGE|XXXXXXXXXXXXXXX|FL|NI|White|11/13/1970|1|FP|8100212B|8100212B ARMED BURGLARY OF A DWELLING |01/11/1993|ADJG|NT - ADJUDGED GUILTY|01/11/1995|||||N||||||N|N|N|N|||||LYNCH, BILLY WALTER; LYNCH, WILLIAM| Circuit Court||LYNCH|WILLIAM|MICHAEL||Defendant|291996CF006861000AHC||FELONY SEXUAL OFFENSES|B||05/08/1996|Close of ReOpen|07/16/2002|M|6937 MOHAWK ST||TAMPA|FL|NI|White|02/09/1955|3|F2|80004|80004 LEWD LASCIV ACT IN PRES OF CH|10/05/1984|ADJG|NT - ADJUDGED GUILTY|06/27/1996|||L52093355049|FL|N||||||N|N|N|N|||||| Circuit Court||LYNCH|WILLIAM|MICHAEL||Defendant|291996CF006861000AHC||FELONY SEXUAL OFFENSES|B||05/08/1996|Close of ReOpen|07/16/2002|M|6937 MOHAWK ST||TAMPA|FL|NI|White|02/09/1955|1|F1|794011|794011 SEXUAL BATTERY|10/05/1984|ADJG|NT - ADJUDGED GUILTY|06/27/1996|||L52093355049|FL|N||||||N|N|N|N|||||| Circuit Court||LYNCH|WILLIAM|MICHAEL||Defendant|291996CF006861000AHC||FELONY SEXUAL OFFENSES|B||05/08/1996|Close of ReOpen|07/16/2002|M|6937 MOHAWK ST||TAMPA|FL|NI|White|02/09/1955|2|F2|800041|800041 LEWD AND LASCIVIOUS ACT (ON C|10/05/1984|ADJG|NT - ADJUDGED GUILTY|06/27/1996|||L52093355049|FL|N||||||N|N|N|N|||||| Circuit Court||LYNCH|WILLIAM|J||Defendant|291997CF012455000AHC||FELONY CRIMES AGAINST A PERSON|O||08/03/1997|CLOSED|10/03/1997|M|1210 E 148TH AVE 10||TAMPA|FL|33549|White|05/23/1939|3|M1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|08/01/1997|REDU|REDUCED TO COUNTY COURT|10/03/1997|||L520930391830|FL|N||||||N|N|N|N|||||LYNCH, WILLIAM; LYNCH, WILLIAM J| Circuit Court||LYNCH|WILLIAM|J||Defendant|291997CF012455000AHC||FELONY CRIMES AGAINST A PERSON|O||08/03/1997|CLOSED|10/03/1997|M|1210 E 148TH AVE 10||TAMPA|FL|33549|White|05/23/1939|2|F3|31602701|SEE DOCKET OR CASE FILE FOR CHARGES|08/01/1997|REDU|REDUCED TO COUNTY COURT|10/03/1997|||L520930391830|FL|N||||||N|N|N|N|||||LYNCH, WILLIAM; LYNCH, WILLIAM J| Circuit Court||LYNCH|WILLIAM|J||Defendant|291997CF012455000AHC||FELONY CRIMES AGAINST A PERSON|O||08/03/1997|CLOSED|10/03/1997|M|1210 E 148TH AVE 10||TAMPA|FL|33549|White|05/23/1939|1|M1|32234|SEE DOCKET OR CASE FILE FOR CHARGES|08/01/1997|REDU|REDUCED TO COUNTY COURT|10/03/1997|||L520930391830|FL|N||||||N|N|N|N|||||LYNCH, WILLIAM; LYNCH, WILLIAM J| Circuit Court||LYNCH|WILLIAM|J||Defendant|292001CF003672000AHC||FELONY OTHER FELONY|B|Baumann, Herbert J|03/09/2001|CLOSED|05/15/2001|M|1210 148TH||LUTZ|FL|33510|White|05/23/1969|1|NN|0002|0002 ENTRY OF FINAL JUDGMENT|03/09/2001|FASJF|ACKNOW OF SATISFACTION OF JUDGMENT|05/15/2001|||L52093039830|FL|N||||||N|N|N|N|||||| Circuit Court||LYNCH|WILLIAM|J||Defendant|292001CF003680000AHC||FELONY OTHER FELONY|B|Baumann, Herbert J|03/09/2001|CLOSED|05/15/2001|M|1210 148TH||LUTZ|FL|33510|White|05/23/1969|1|NN|0002|0002 ENTRY OF FINAL JUDGMENT|03/09/2001|FASJF|ACKNOW OF SATISFACTION OF JUDGMENT|05/15/2001|||L52093039830|FL|N||||||N|N|N|N|||||| Circuit Court||LYNCH|WILLIAM|J||Defendant|292004CF002944000AHC||FELONY SEXUAL OFFENSES|H|Timmerman, Wayne S|02/14/2004|Close of ReOpen|05/04/2006|M|14409 BOULEVARD||SUN CITY|AZ|33573|White|12/15/1982|1|F2|800045AC2|800045AC2 LEWD LASCIVIOUS MOLESTATION DEF >18 VIC 12-15|02/13/2004|ADJG|NT - ADJUDGED GUILTY|05/04/2006|||ST054745|OH|N||||||N|N|N|N||||||838.00 Circuit Court||LYNCH|WILLIAM|J||Defendant|292004CF009209000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|05/14/2004|CLOSED|12/07/2006|M|14409 BOULEVARD||SUN CITY|AZ|33573|White|12/15/1982|1|NN|941.02|941.02 FUGITIVE|05/09/2004||||||ST054745|OH|N||||||N|N|N|N|||||| Circuit Court||LYNCH|YVONNE|MILLER||Defendant|291983CF013773000AHC||RECREATED CRIMINAL CASE||Judge, Senior|11/18/1983|CLOSED|07/08/2020|N|PAYMENT INDEX CARD PROJECT||TAMPA|FL|33601|Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|02/15/1984||||||||N||||||N|N|N|N|||||| Circuit Court||LYNCH|ZENOBIA|JAQUIZE||Defendant|291999CF006208000AHC||FELONY THEFT FORGERY FRAUD|O||04/13/1999|CLOSED|07/21/1999|F|6506 23RD AVE E||TAMPA|FL|33619|Black|10/02/1979|1|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|02/19/1999|NTLOR|NT - LETTER OF RELEASE|07/21/1999|||L520990798620|FL|N||||||N|N|N|N|||||| Circuit Court||LYNCH|ZENOBIA|JAQUIZE||Defendant|292010CF014256000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|09/11/2010|CLOSED|10/14/2010|F|6506 23RD AVE E||TAMPA|FL|33619|Black|10/02/1979|1|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|09/11/2010|REDU|REDUCED TO COUNTY COURT|10/14/2010|||L520990798620|FL|N||||||N|N|N|N|||||| Circuit Court||LYNCH|ZENOBIA|JAQUIZE||Defendant|292010CF014257000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|09/11/2010|CLOSED|10/14/2010|F|6506 23RD AVE E||TAMPA|FL|33619|Black|10/02/1979|1|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|09/11/2010|NTNINF|NT - NO INFORMATION FILED|10/14/2010|||L520990798620|FL|N||||||N|N|N|N|||||| Circuit Court||LYNCH|ZENOBIA|JAQUIZE||Defendant|292010CF014257000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|09/11/2010|CLOSED|10/14/2010|F|6506 23RD AVE E||TAMPA|FL|33619|Black|10/02/1979|2|M1|817.60(3)|817.60(3) PURCHASE OF CREDIT CARD|09/11/2010|REDU|REDUCED TO COUNTY COURT|10/14/2010|||L520990798620|FL|N||||||N|N|N|N|||||| Circuit Court||LYNCHE|MARQUE|SYL||Defendant|292004CF019479000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|10/18/2004|CLOSED|11/17/2004|M|1755 17TH STREET SOUTH||ST.PETERSBURG|FL|33712|Black|01/03/1981|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|10/15/2004|NTLOR|NT - LETTER OF RELEASE|11/17/2004|||L520557810030|FL|N||||||N|N|N|N||||||40.00 Circuit Court||LYND|CHAD|ERIC||Defendant|292009CF010811000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|06/22/2009|Close of ReOpen|09/15/2011|M|9412 50TH ST N||TAMPA|FL|33619|White|05/27/1982|2|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|06/22/2009|ADJG|NT - ADJUDGED GUILTY|03/31/2011|||L530105821870|FL|N||||72.31||N|N|N|N|||||LYDN, CHAD ERIC; LYND, CHAD|1153.69 Circuit Court||LYND|CHAD|ERIC||Defendant|292009CF010811000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|06/22/2009|Close of ReOpen|09/15/2011|M|9412 50TH ST N||TAMPA|FL|33619|White|05/27/1982|6|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|06/22/2009|ADJG|NT - ADJUDGED GUILTY|03/25/2010|||L530105821870|FL|N||||72.31||N|N|N|N|||||LYDN, CHAD ERIC; LYND, CHAD|1153.69 Circuit Court||LYND|CHAD|ERIC||Defendant|292009CF010811000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|06/22/2009|Close of ReOpen|09/15/2011|M|9412 50TH ST N||TAMPA|FL|33619|White|05/27/1982|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|06/22/2009|ADJG|NT - ADJUDGED GUILTY|03/31/2011|||L530105821870|FL|N||||72.31||N|N|N|N|||||LYDN, CHAD ERIC; LYND, CHAD|1153.69 Circuit Court||LYND|CHAD|ERIC||Defendant|292009CF010811000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|06/22/2009|Close of ReOpen|09/15/2011|M|9412 50TH ST N||TAMPA|FL|33619|White|05/27/1982|7|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|06/22/2009|ADJG|NT - ADJUDGED GUILTY|03/25/2010|||L530105821870|FL|N||||72.31||N|N|N|N|||||LYDN, CHAD ERIC; LYND, CHAD|1153.69 Circuit Court||LYND|CHAD|ERIC||Defendant|292009CF010811000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|06/22/2009|Close of ReOpen|09/15/2011|M|9412 50TH ST N||TAMPA|FL|33619|White|05/27/1982|3|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|06/22/2009|ADJG|NT - ADJUDGED GUILTY|03/31/2011|||L530105821870|FL|N||||72.31||N|N|N|N|||||LYDN, CHAD ERIC; LYND, CHAD|1153.69 Circuit Court||LYND|CHAD|ERIC||Defendant|292009CF010811000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|06/22/2009|Close of ReOpen|09/15/2011|M|9412 50TH ST N||TAMPA|FL|33619|White|05/27/1982|4|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|06/22/2009|ADJG|NT - ADJUDGED GUILTY|03/31/2011|||L530105821870|FL|N||||72.31||N|N|N|N|||||LYDN, CHAD ERIC; LYND, CHAD|1153.69 Circuit Court||LYND|CHAD|ERIC||Defendant|292009CF010811000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|06/22/2009|Close of ReOpen|09/15/2011|M|9412 50TH ST N||TAMPA|FL|33619|White|05/27/1982|5|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|06/22/2009|ADJG|NT - ADJUDGED GUILTY|03/31/2011|||L530105821870|FL|N||||72.31||N|N|N|N|||||LYDN, CHAD ERIC; LYND, CHAD|1153.69 Circuit Court||LYND|CHAD|ERIC||Defendant|292009CF011103000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|06/27/2009|Close of ReOpen|09/15/2011|M|9412 50TH ST N||TAMPA|FL|33619|White|05/27/1982|3|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|06/26/2009|ADJG|NT - ADJUDGED GUILTY|03/31/2011|||L530105821870|FL|N||||||N|N|N|N|||||LYDN, CHAD ERIC; LYND, CHAD|864.00 Circuit Court||LYND|CHAD|ERIC||Defendant|292009CF011103000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|06/27/2009|Close of ReOpen|09/15/2011|M|9412 50TH ST N||TAMPA|FL|33619|White|05/27/1982|2|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|06/26/2009|ADJG|NT - ADJUDGED GUILTY|03/31/2011|||L530105821870|FL|N||||||N|N|N|N|||||LYDN, CHAD ERIC; LYND, CHAD|864.00 Circuit Court||LYND|CHAD|ERIC||Defendant|292009CF011103000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|06/27/2009|Close of ReOpen|09/15/2011|M|9412 50TH ST N||TAMPA|FL|33619|White|05/27/1982|4|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|06/26/2009|ADJG|NT - ADJUDGED GUILTY|03/31/2011|||L530105821870|FL|N||||||N|N|N|N|||||LYDN, CHAD ERIC; LYND, CHAD|864.00 Circuit Court||LYND|CHAD|ERIC||Defendant|292009CF011103000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|06/27/2009|Close of ReOpen|09/15/2011|M|9412 50TH ST N||TAMPA|FL|33619|White|05/27/1982|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|06/26/2009|ADJG|NT - ADJUDGED GUILTY|03/31/2011|||L530105821870|FL|N||||||N|N|N|N|||||LYDN, CHAD ERIC; LYND, CHAD|864.00 Circuit Court||LYND|CHAD|ERIC||Defendant|292009CF017940000AHC||FELONY OTHER FELONY|W|Corvo, Vivian T|10/20/2009|Close of ReOpen|12/17/2009|M|9412 50TH ST N||TAMPA|FL|33619|White|05/27/1982|1|M2|38.22|38.22 CONTEMPT OF COURT|10/20/2009|NTDISM|NT - DISMISSED|12/17/2009|||L530105821870|FL|N||||||N|N|N|N|||||LYDN, CHAD ERIC; LYND, CHAD| Circuit Court||LYND|CHAD|ERIC||Defendant|292009CF019429000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|11/17/2009|Close of ReOpen|09/15/2011|M|9412 50TH ST N||TAMPA|FL|33619|White|05/27/1982|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|11/10/2009|ADJG|NT - ADJUDGED GUILTY|03/31/2011|||L530105821870|FL|N||||||N|N|N|N|||||LYDN, CHAD ERIC; LYND, CHAD|914.00 Circuit Court||LYND|CHAD|ERIC||Defendant|292009CF019429000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|11/17/2009|Close of ReOpen|09/15/2011|M|9412 50TH ST N||TAMPA|FL|33619|White|05/27/1982|2|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|11/10/2009|ADJG|NT - ADJUDGED GUILTY|03/31/2011|||L530105821870|FL|N||||||N|N|N|N|||||LYDN, CHAD ERIC; LYND, CHAD|914.00 Circuit Court||LYND|CHAD|ERIC||Defendant|292009CF019429000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|11/17/2009|Close of ReOpen|09/15/2011|M|9412 50TH ST N||TAMPA|FL|33619|White|05/27/1982|3|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|11/10/2009|ADJG|NT - ADJUDGED GUILTY|03/31/2011|||L530105821870|FL|N||||||N|N|N|N|||||LYDN, CHAD ERIC; LYND, CHAD|914.00 Circuit Court||LYND|CHAD|ERIC||Defendant|292009CF019429000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|11/17/2009|Close of ReOpen|09/15/2011|M|9412 50TH ST N||TAMPA|FL|33619|White|05/27/1982|5|F3|95122|95122 INTRODUCTION OF CONTRABAND TO DETENTION FACILI|11/10/2009|NTNINF|NT - NO INFORMATION FILED|12/08/2009|||L530105821870|FL|N||||||N|N|N|N|||||LYDN, CHAD ERIC; LYND, CHAD|914.00 Circuit Court||LYND|CHAD|ERIC||Defendant|292009CF019429000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|11/17/2009|Close of ReOpen|09/15/2011|M|9412 50TH ST N||TAMPA|FL|33619|White|05/27/1982|4|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|11/10/2009|ADJG|NT - ADJUDGED GUILTY|03/31/2011|||L530105821870|FL|N||||||N|N|N|N|||||LYDN, CHAD ERIC; LYND, CHAD|914.00 Circuit Court||LYND|ERIK|CHRISTOPHER||Defendant|292007CF022197000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|10/24/2007|CLOSED|11/27/2007|M|8014 CINDY WY||TAMPA|FL|33637-|White|10/11/1987|2|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|10/23/2007|CONS|CONSOLIDATED CASE|11/19/2007|||L530203873710|FL|N||||||N|N|N|N|||||LYND, ERIK C| Circuit Court||LYND|ERIK|CHRISTOPHER||Defendant|292007CF022197000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|10/24/2007|CLOSED|11/27/2007|M|8014 CINDY WY||TAMPA|FL|33637-|White|10/11/1987|1|F3|893131A|893131A POSSESSION OF CANNABIS WITH INTENT TO SELL OR|10/23/2007|CONS|CONSOLIDATED CASE|11/19/2007|||L530203873710|FL|N||||||N|N|N|N|||||LYND, ERIK C| Circuit Court||LYND|ERIK|CHRISTOPHER||Defendant|292007CF022197000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|10/24/2007|CLOSED|11/27/2007|M|8014 CINDY WY||TAMPA|FL|33637-|White|10/11/1987|3|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|10/23/2007|CONS|CONSOLIDATED CASE|11/19/2007|||L530203873710|FL|N||||||N|N|N|N|||||LYND, ERIK C| Circuit Court||LYND|ERIK|CHRISTOPHER||Defendant|292007CF022198000BHC||FELONY DRUG OFFENSE|W|Espinosa, Jack|10/24/2007|Close of ReOpen|10/28/2010|M|8014 CINDY WY||TAMPA|FL|33637-|White|10/11/1987|4|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|10/23/2007|NTAW|NT - ADJUDICATION WITHHELD|03/06/2008|||L530203873710|FL|N||||193.84||N|N|N|N|||||LYND, ERIK C|223.16 Circuit Court||LYND|ERIK|CHRISTOPHER||Defendant|292007CF022198000BHC||FELONY DRUG OFFENSE|W|Espinosa, Jack|10/24/2007|Close of ReOpen|10/28/2010|M|8014 CINDY WY||TAMPA|FL|33637-|White|10/11/1987|3|F3|893131A|893131A POSSESSION OF CANNABIS WITH INTENT TO SELL OR|10/23/2007|NOLP|NOLLE PROSSED|03/06/2008|||L530203873710|FL|N||||193.84||N|N|N|N|||||LYND, ERIK C|223.16 Circuit Court||LYND|ERIK|CHRISTOPHER||Defendant|292007CF022198000BHC||FELONY DRUG OFFENSE|W|Espinosa, Jack|10/24/2007|Close of ReOpen|10/28/2010|M|8014 CINDY WY||TAMPA|FL|33637-|White|10/11/1987|1|F3|893131A|893131A DELIVERY OF CANNABIS|10/23/2007|NTAW|NT - ADJUDICATION WITHHELD|03/06/2008|||L530203873710|FL|N||||193.84||N|N|N|N|||||LYND, ERIK C|223.16 Circuit Court||LYND|ERIK|CHRISTOPHER||Defendant|292007CF022198000BHC||FELONY DRUG OFFENSE|W|Espinosa, Jack|10/24/2007|Close of ReOpen|10/28/2010|M|8014 CINDY WY||TAMPA|FL|33637-|White|10/11/1987|2|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|10/23/2007|NTAW|NT - ADJUDICATION WITHHELD|03/06/2008|||L530203873710|FL|N||||193.84||N|N|N|N|||||LYND, ERIK C|223.16 Circuit Court||LYND|ERIK|CHRISTOPHER||Defendant|292014CF007588000AHC||FELONY BURGLARY|O|Ward, Laura E|05/26/2014|CLOSED|06/13/2014|M|8014 CINDY WY||TAMPA|FL|33637-|White|10/11/1987|1|F2|810021B3A|810021B3A-BURG0010 (FS) BURGLARY OF AN OCCUPIED DWELLING|05/24/2014|NTLOR|NT - LETTER OF RELEASE|06/13/2014|||L530203873710|FL|N||||||N|N|N|N|||||LYND, ERIK C| Circuit Court||LYND|ERIK|CHRISTOPHER||Defendant|292014CF007589000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|05/26/2014|CLOSED|11/06/2014|M|8014 CINDY WY||TAMPA|FL|33637|White|10/11/1987|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|05/26/2014|ADJG|NT - ADJUDGED GUILTY|10/20/2014|||L530203873710|FL|N||||||N|N|N|N|||||LYND, ERIK C|715.00 Circuit Court||LYND|SHAROL|||Defendant|292015CF009688000AHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|07/05/2015|CLOSED|05/23/2017|F|2903 WATERS AVE W||TAMPA|FL|33610|White|10/25/1985|3|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|07/05/2015|NTNINF|NT - NO INFORMATION FILED|07/21/2015|||L530780858850|FL|N||||370.00|02/26/2020|N|N|N|N|||||| Circuit Court||LYND|SHAROL|||Defendant|292015CF009688000AHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|07/05/2015|CLOSED|05/23/2017|F|2903 WATERS AVE W||TAMPA|FL|33610|White|10/25/1985|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|07/05/2015|NTAW|NT - ADJUDICATION WITHHELD|12/16/2015|||L530780858850|FL|N||||370.00|02/26/2020|N|N|N|N|||||| Circuit Court||LYND|SHAROL|||Defendant|292015CF009688000AHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|07/05/2015|CLOSED|05/23/2017|F|2903 WATERS AVE W||TAMPA|FL|33610|White|10/25/1985|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|07/05/2015|NTNOLP|NT - NOLLE PROSSED|12/16/2015|||L530780858850|FL|N||||370.00|02/26/2020|N|N|N|N|||||| Circuit Court||LYND|SHAROL|||Defendant|292015CF009689000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|07/05/2015|CLOSED|07/10/2015|F|3339 HANDY ROAD #528||TAMPA|FL|33618|White|10/25/1985|4|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|07/05/2015|REDU|REDUCED TO COUNTY COURT|07/10/2015|||L530780858850|FL|N||||||N|N|N|N|||||| Circuit Court||LYND|SHAROL|||Defendant|292019CF009579000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|07/11/2019|CLOSED|07/23/2019|F|3815 TURKEY OAK DR||VALRICO|FL|33596|White|10/25/1985|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|07/09/2019|NTLOR|NT - LETTER OF RELEASE|07/23/2019|||L530780858850|FL|N||||||N|N|N|N|||||| Circuit Court||LYND|SHAROL|||Defendant|292019CF009579000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|07/11/2019|CLOSED|07/23/2019|F|3815 TURKEY OAK DR||VALRICO|FL|33596|White|10/25/1985|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|07/09/2019|NTLOR|NT - LETTER OF RELEASE|07/23/2019|||L530780858850|FL|N||||||N|N|N|N|||||| Circuit Court||LYND|SHAROL|||Defendant|292019CF012277000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|08/31/2019|CLOSED|11/21/2019|F|3815 TURKEY OAK DR||VALRICO|FL|33596|White|10/25/1985|1|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|08/30/2019|NTAW|NT - ADJUDICATION WITHHELD|11/21/2019|||L530780858850|FL|N||||1304.00|02/26/2020|N|N|N|N|||||| Circuit Court||LYND|SHAROL|||Defendant|292019CF012277000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|08/31/2019|CLOSED|11/21/2019|F|3815 TURKEY OAK DR||VALRICO|FL|33596|White|10/25/1985|2|F3|893.13(6)a|893136A-DRUG3101 (FT) POSSESSION OF HEROIN|08/30/2019|NTAW|NT - ADJUDICATION WITHHELD|11/21/2019|||L530780858850|FL|N||||1304.00|02/26/2020|N|N|N|N|||||| Circuit Court||LYND|SHAROL|||Defendant|292019CF015183000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|10/31/2019|CLOSED|11/08/2019|F|1926 MEADOWRIDGE DR||Valrico|FL|33596|White|10/25/1985|1|F3|893.13(6)a|893136A-DRUG3101 (FT) POSSESSION OF HEROIN|10/30/2019|NTNINF|NT - NO INFORMATION FILED|11/08/2019|||L530780858850|FL|N||||||N|N|N|N|||||| Circuit Court||LYND|SHAROL|||Defendant|292019CF015183000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|10/31/2019|CLOSED|11/08/2019|F|1926 MEADOWRIDGE DR||Valrico|FL|33596|White|10/25/1985|3|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|10/30/2019|REDU|REDUCED TO COUNTY COURT|11/08/2019|||L530780858850|FL|N||||||N|N|N|N|||||| Circuit Court||LYND|SHAROL|||Defendant|292019CF015183000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|10/31/2019|CLOSED|11/08/2019|F|1926 MEADOWRIDGE DR||Valrico|FL|33596|White|10/25/1985|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|10/30/2019|NTNINF|NT - NO INFORMATION FILED|11/08/2019|||L530780858850|FL|N||||||N|N|N|N|||||| Circuit Court||LYND|SHAROL|||Defendant|292021CF007385000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|06/18/2021|CLOSED|11/10/2021|F|721 VILLAGE PL||Brandon|FL|33511|White|10/25/1985|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|05/03/2021|NTNINF|NT - NO INFORMATION FILED|07/28/2021|||L530780858850|FL|N||||||N|N|N|N||||||689.00 Circuit Court||LYND|SHAROL|||Defendant|292021CF007385000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|06/18/2021|CLOSED|11/10/2021|F|721 VILLAGE PL||Brandon|FL|33511|White|10/25/1985|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|05/03/2021|ADJG|NT - ADJUDGED GUILTY|11/10/2021|||L530780858850|FL|N||||||N|N|N|N||||||689.00 Circuit Court||LYND|SHAROL|||Defendant|292022CF004211000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|04/05/2022|CLOSED|04/12/2022|F|721 VILLAGE PL||Brandon|FL|33511|White|10/25/1985|2|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|12/31/2021|NTLOR|NT - LETTER OF RELEASE|04/12/2022|||L530780858850|FL|N||||||N|N|N|N|||||| Circuit Court||LYND|SHAROL|||Defendant|292022CF004211000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|04/05/2022|CLOSED|04/12/2022|F|721 VILLAGE PL||Brandon|FL|33511|White|10/25/1985|1|F3|8120142C6|8120142C6-THEF2201 (FT) GRAND THEFT MOTOR VEHICLE|12/31/2021|NTLOR|NT - LETTER OF RELEASE|04/12/2022|||L530780858850|FL|N||||||N|N|N|N|||||| Circuit Court||LYNDS|LESLIE|DAVID||Defendant|291992CF010928000BHC||FELONY BURGLARY|F||07/20/1992|CLOSED|10/01/2020|M|4420 HOLLOW BRANCH CT||TAMPA|FL|33624|White|10/09/1974|1|F3|810023|810023 BURGLARY OF CONVEYANCE|07/20/1992|AMDS|ADMINISTRATIVELY DISMISSED|10/01/2020|||L53252474369|FL|N||||||N|N|N|N|||||| Circuit Court||LYNDS|LESLIE|DAVID||Defendant|291992CF010928000BHC||FELONY BURGLARY|F||07/20/1992|CLOSED|10/01/2020|M|4420 HOLLOW BRANCH CT||TAMPA|FL|33624|White|10/09/1974|6|M2|8120142D|8120142D PETIT THEFT|07/20/1992|AMDS|ADMINISTRATIVELY DISMISSED|10/01/2020|||L53252474369|FL|N||||||N|N|N|N|||||| Circuit Court||LYNDS|LESLIE|DAVID||Defendant|291992CF010928000BHC||FELONY BURGLARY|F||07/20/1992|CLOSED|10/01/2020|M|4420 HOLLOW BRANCH CT||TAMPA|FL|33624|White|10/09/1974|7|F3|81006|81006 POSSESS BURGLARY TOOLS|07/20/1992|AMDS|ADMINISTRATIVELY DISMISSED|10/01/2020|||L53252474369|FL|N||||||N|N|N|N|||||| Circuit Court||LYNDS|LESLIE|DAVID||Defendant|291992CF010928000BHC||FELONY BURGLARY|F||07/20/1992|CLOSED|10/01/2020|M|4420 HOLLOW BRANCH CT||TAMPA|FL|33624|White|10/09/1974|8|F3|810023|810023 BURGLARY OF CONVEYANCE|07/20/1992|AMDS|ADMINISTRATIVELY DISMISSED|10/01/2020|||L53252474369|FL|N||||||N|N|N|N|||||| Circuit Court||LYNDS|LESLIE|DAVID||Defendant|291992CF010928000BHC||FELONY BURGLARY|F||07/20/1992|CLOSED|10/01/2020|M|4420 HOLLOW BRANCH CT||TAMPA|FL|33624|White|10/09/1974|9|M2|8120142D|8120142D PETIT THEFT|07/20/1992|AMDS|ADMINISTRATIVELY DISMISSED|10/01/2020|||L53252474369|FL|N||||||N|N|N|N|||||| Circuit Court||LYNDS|LESLIE|DAVID||Defendant|291992CF010928000BHC||FELONY BURGLARY|F||07/20/1992|CLOSED|10/01/2020|M|4420 HOLLOW BRANCH CT||TAMPA|FL|33624|White|10/09/1974|2|M2|8120142D|8120142D PETIT THEFT|07/20/1992|AMDS|ADMINISTRATIVELY DISMISSED|10/01/2020|||L53252474369|FL|N||||||N|N|N|N|||||| Circuit Court||LYNDS|LESLIE|DAVID||Defendant|291992CF010928000BHC||FELONY BURGLARY|F||07/20/1992|CLOSED|10/01/2020|M|4420 HOLLOW BRANCH CT||TAMPA|FL|33624|White|10/09/1974|11|M2|8120142D|8120142D PETIT THEFT|07/20/1992|AMDS|ADMINISTRATIVELY DISMISSED|10/01/2020|||L53252474369|FL|N||||||N|N|N|N|||||| Circuit Court||LYNDS|LESLIE|DAVID||Defendant|291992CF010928000BHC||FELONY BURGLARY|F||07/20/1992|CLOSED|10/01/2020|M|4420 HOLLOW BRANCH CT||TAMPA|FL|33624|White|10/09/1974|10|F3|810023|810023 BURGLARY OF CONVEYANCE|07/20/1992|AMDS|ADMINISTRATIVELY DISMISSED|10/01/2020|||L53252474369|FL|N||||||N|N|N|N|||||| Circuit Court||LYNDS|LESLIE|DAVID||Defendant|291992CF010928000BHC||FELONY BURGLARY|F||07/20/1992|CLOSED|10/01/2020|M|4420 HOLLOW BRANCH CT||TAMPA|FL|33624|White|10/09/1974|3|F3|810023|810023 BURGLARY OF CONVEYANCE|07/20/1992|AMDS|ADMINISTRATIVELY DISMISSED|10/01/2020|||L53252474369|FL|N||||||N|N|N|N|||||| Circuit Court||LYNDS|LESLIE|DAVID||Defendant|291992CF010928000BHC||FELONY BURGLARY|F||07/20/1992|CLOSED|10/01/2020|M|4420 HOLLOW BRANCH CT||TAMPA|FL|33624|White|10/09/1974|4|M2|8120142D|8120142D PETIT THEFT|07/20/1992|AMDS|ADMINISTRATIVELY DISMISSED|10/01/2020|||L53252474369|FL|N||||||N|N|N|N|||||| Circuit Court||LYNDS|LESLIE|DAVID||Defendant|291992CF010928000BHC||FELONY BURGLARY|F||07/20/1992|CLOSED|10/01/2020|M|4420 HOLLOW BRANCH CT||TAMPA|FL|33624|White|10/09/1974|5|F3|810023|810023 BURGLARY OF CONVEYANCE|07/20/1992|AMDS|ADMINISTRATIVELY DISMISSED|10/01/2020|||L53252474369|FL|N||||||N|N|N|N|||||| Circuit Court||LYNEMA LESTE|MATTHEW|WILLIAM||Defendant|292009CF004118000AHC||FELONY CRIMES AGAINST A PERSON|E|Holder, Gregory P|03/06/2009|CLOSED|09/22/2009|M|6036 BLACK DAIRY RD||SEFFNER|FL|33584-|White|05/30/1983|2|M2|322.03(1)|322.03(1) NO VALID DRIVERS LICENSE|03/05/2009|ADJG|NT - ADJUDGED GUILTY|09/22/2009|||L5505894063|MI|N||||||N|N|N|N||||||1900.00 Circuit Court||LYNEMA LESTE|MATTHEW|WILLIAM||Defendant|292009CF004118000AHC||FELONY CRIMES AGAINST A PERSON|E|Holder, Gregory P|03/06/2009|CLOSED|09/22/2009|M|6036 BLACK DAIRY RD||SEFFNER|FL|33584-|White|05/30/1983|1|F3|3160271A|3160271A LEAVING SCENE OF A CRASH WITH INJURY|03/05/2009|ADJG|NT - ADJUDGED GUILTY|09/22/2009|||L5505894063|MI|N||||||N|N|N|N||||||1900.00 Circuit Court||LYNGREN|MARVIN|JR||Defendant|291982CF005912000AHC||FELONY OTHER FELONY|||01/30/2009|CLOSED|01/30/2009|N|UNKNOWN||UNKNOWN|FL|00000|Unavailable||1|NN|ADDENDU|ADDENDU SEE HISTORY FICHE/FILM FOR CHARGE DETAIL|01/20/2009|NOLP|NOLLE PROSSED|01/20/2009|||||N||||||N|N|N|N|||||| Circuit Court||LYNGREN|MARVIN|JR||Defendant|291982CF005913000AHC||FELONY OTHER FELONY|||01/30/2009|CLOSED|01/30/2009|N|UNKNOWN||UNKNOWN|FL|00000|Unavailable||1|NN|ADDENDU|ADDENDU SEE HISTORY FICHE/FILM FOR CHARGE DETAIL|01/20/2009|NOLP|NOLLE PROSSED|01/20/2009|||||N||||||N|N|N|N|||||| Circuit Court||LYNKINS|TERRY|ARNOLD||Defendant|291983CF009134000AHC||RECREATED CRIMINAL CASE||Judge, Senior|08/06/1983|CLOSED|07/08/2020|N|PAYMENT INDEX CARD PROJECT||TAMPA|FL|33601|Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|08/06/1983||||||||N||||||N|N|N|N|||||| Circuit Court||LYNN|ALISA|CHARLENE||Defendant|292015CF002972000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|02/28/2015|Close of ReOpen|04/19/2016|F|11605 CUMMINS RD||RIVERVIEW|FL|33567|White|09/14/1978|2|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|02/27/2015|NTAW|NT - ADJUDICATION WITHHELD|07/08/2015|||L500003788340|FL|N||||397.00||N|N|N|N||||||212.00 Circuit Court||LYNN|ALISA|CHARLENE||Defendant|292015CF002972000AHC|5858FQG|FELONY OTHER FELONY|B|Fernandez, Kimberly K|02/28/2015|Close of ReOpen|04/19/2016|F|11605 CUMMINS RD||RIVERVIEW|FL|33567|White|09/14/1978|1|M1|322.34(2)b|322342B-TRAF6076 (MF) DRIVING WITHLICENSE CANC SUSP OR REVOKED-2ND OFF|02/27/2015|WHDWLS|NT - ADJUDICATION WITHHELD (DWLS)|07/08/2015|Hillsborough County Sheriff's Office|R 221485 RUNJAIC , UNK|L500003788340|FL|N||||397.00||N|N|N|N|951XYC|FL||||212.00 Circuit Court||LYNN|ALISA|CHARLENE||Defendant|292015CF002972000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|02/28/2015|Close of ReOpen|04/19/2016|F|11605 CUMMINS RD||RIVERVIEW|FL|33567|White|09/14/1978|3|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|02/27/2015|NTNOLP|NT - NOLLE PROSSED|07/08/2015|||L500003788340|FL|N||||397.00||N|N|N|N||||||212.00 Circuit Court||LYNN|ALISA|CHARLENE||Defendant|292015CF002972000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|02/28/2015|Close of ReOpen|04/19/2016|F|11605 CUMMINS RD||RIVERVIEW|FL|33567|White|09/14/1978|4|F3|95122|95122-JAIL1200 (FT) INTRODUCTION OF CONTRABAND TO DETENTION FACILITY|02/27/2015|NTNINF|NT - NO INFORMATION FILED|04/23/2015|||L500003788340|FL|N||||397.00||N|N|N|N||||||212.00 Circuit Court||LYNN|ALLEN|SHAEDRICK|Jr|Defendant|291993CF005490000AHC||FELONY CRIMES AGAINST A PERSON|G||04/28/1993|CLOSED|08/31/1994|M|12771 PALMER CIR||TAMPA|FL|33612|Black|06/22/1971|2|F3|78407|SEE DOCKET OR CASE FILE FOR CHARGES|04/27/1993|NTAW|NT - ADJUDICATION WITHHELD|08/05/1993|||L500017712220|FL|N||||||N|N|N|N|||||LYNN, ALLEN CEDRIC; LYNN, ALLEN S; LYNN, ALLEN SHAEDRICK| Circuit Court||LYNN|ALLEN|SHAEDRICK|Jr|Defendant|291993CF005490000AHC||FELONY CRIMES AGAINST A PERSON|G||04/28/1993|CLOSED|08/31/1994|M|12771 PALMER CIR||TAMPA|FL|33612|Black|06/22/1971|4|M1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|04/27/1993|NTAW|NT - ADJUDICATION WITHHELD|08/05/1993|||L500017712220|FL|N||||||N|N|N|N|||||LYNN, ALLEN CEDRIC; LYNN, ALLEN S; LYNN, ALLEN SHAEDRICK| Circuit Court||LYNN|ALLEN|SHAEDRICK|Jr|Defendant|291993CF005490000AHC||FELONY CRIMES AGAINST A PERSON|G||04/28/1993|CLOSED|08/31/1994|M|12771 PALMER CIR||TAMPA|FL|33612|Black|06/22/1971|3|F3|84301|SEE DOCKET OR CASE FILE FOR CHARGES|04/27/1993|NTAW|NT - ADJUDICATION WITHHELD|08/05/1993|||L500017712220|FL|N||||||N|N|N|N|||||LYNN, ALLEN CEDRIC; LYNN, ALLEN S; LYNN, ALLEN SHAEDRICK| Circuit Court||LYNN|ALLEN|SHAEDRICK|Jr|Defendant|291993CF005490000AHC||FELONY CRIMES AGAINST A PERSON|G||04/28/1993|CLOSED|08/31/1994|M|12771 PALMER CIR||TAMPA|FL|33612|Black|06/22/1971|1|F3|78407|SEE DOCKET OR CASE FILE FOR CHARGES|04/27/1993|NTAW|NT - ADJUDICATION WITHHELD|08/05/1993|||L500017712220|FL|N||||||N|N|N|N|||||LYNN, ALLEN CEDRIC; LYNN, ALLEN S; LYNN, ALLEN SHAEDRICK| Circuit Court||LYNN|ALLEN|||Defendant|291996CF012227000AHC||FELONY CRIMES AGAINST A PERSON|B||08/14/1996|Close of ReOpen|12/20/2001|M|323 LETTIE LANE||SEFNER|FL|33584|Black|03/21/1945|2|F2|810023|810023 BURGLARY OF A DWELLING|08/12/1996|ADJG|NT - ADJUDGED GUILTY|12/20/2001|||L500000451010|FL|N||||||N|N|N|N|||||LYNN, ALLEN|373.00 Circuit Court||LYNN|ALLEN|||Defendant|291996CF012227000AHC||FELONY CRIMES AGAINST A PERSON|B||08/14/1996|Close of ReOpen|12/20/2001|M|323 LETTIE LANE||SEFNER|FL|33584|Black|03/21/1945|1|M1|784031A|784031A BATTERY (DOMESTIC VIOLENCE)|08/12/1996|ADJG|NT - ADJUDGED GUILTY|11/04/1996|||L500000451010|FL|N||||||N|N|N|N|||||LYNN, ALLEN|373.00 Circuit Court||LYNN|ALLEN|||Defendant|291996CF012227000AHC||FELONY CRIMES AGAINST A PERSON|B||08/14/1996|Close of ReOpen|12/20/2001|M|323 LETTIE LANE||SEFNER|FL|33584|Black|03/21/1945|3|F3|81002|SEE DOCKET OR CASE FILE FOR CHARGES|08/12/1996|NTNINF|NT - NO INFORMATION FILED|08/30/1996|||L500000451010|FL|N||||||N|N|N|N|||||LYNN, ALLEN|373.00 Circuit Court||LYNN|ALLEN|SHAEDRICK|Jr|Defendant|292000CF009843000AHC||FELONY CRIMES AGAINST A PERSON|C|Barbas, Rex|06/11/2000|Close of ReOpen|11/30/2001|M|12771 PALMER CIR||TAMPA|FL|33612|Black|06/22/1971|1|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|06/10/2000|ADJG|NT - ADJUDGED GUILTY|01/02/2001|||L500017712220|FL|N||||370.20|10/17/2020|N|N|N|N|||||LYNN, ALLEN CEDRIC; LYNN, ALLEN S; LYNN, ALLEN SHAEDRICK| Circuit Court||LYNN|ALLEN|||Defendant|292004CF004868000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|03/13/2004|CLOSED|03/30/2004|M|323 LETTIE LANE||SEFNER|FL|33584|Black|03/21/1945|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|03/12/2004|REDU|REDUCED TO COUNTY COURT|03/30/2004|||L500000451010|FL|N||||||N|N|N|N|||||LYNN, ALLEN|40.00 Circuit Court||LYNN|ALLEN|||Defendant|292004CF004868000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|03/13/2004|CLOSED|03/30/2004|M|323 LETTIE LANE||SEFNER|FL|33584|Black|03/21/1945|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|03/12/2004|NTNINF|NT - NO INFORMATION FILED|03/30/2004|||L500000451010|FL|N||||||N|N|N|N|||||LYNN, ALLEN|40.00 Circuit Court||LYNN|ALLEN|||Defendant|292004CF021720000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|11/18/2004|CLOSED|05/31/2005|M|323 LETTIE LANE||SEFNER|FL|33584|Black|03/21/1945|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|11/18/2004|ADJG|NT - ADJUDGED GUILTY|05/31/2005|||L500000451010|FL|N||||||N|N|N|N|||||LYNN, ALLEN|840.00 Circuit Court||LYNN|ALLEN|||Defendant|292004CF021720000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|11/18/2004|CLOSED|05/31/2005|M|323 LETTIE LANE||SEFNER|FL|33584|Black|03/21/1945|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|11/18/2004|ADJG|NT - ADJUDGED GUILTY|05/31/2005|||L500000451010|FL|N||||||N|N|N|N|||||LYNN, ALLEN|840.00 Circuit Court||LYNN|ALLEN|||Defendant|292011CF013871000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|09/08/2011|CLOSED|09/28/2011|M|323 LETTIE LANE||SEFNER|FL|33584|Black|03/21/1945|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|09/08/2011|REDU|REDUCED TO COUNTY COURT|09/28/2011|||L500000451010|FL|N||||||N|N|N|N|||||LYNN, ALLEN| Circuit Court||LYNN|ALLEN|||Defendant|292011CF013871000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|09/08/2011|CLOSED|09/28/2011|M|323 LETTIE LANE||SEFNER|FL|33584|Black|03/21/1945|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|09/08/2011|NTNINF|NT - NO INFORMATION FILED|09/28/2011|||L500000451010|FL|N||||||N|N|N|N|||||LYNN, ALLEN| Circuit Court||LYNN|ALVIN|LAMAR||Defendant|291998CF013344000AHC||FELONY BURGLARY|O||08/01/1998|CLOSED|09/15/1998|M|1610 E IDLEWILD||TAMPA|FL|33610|Black|07/29/1959|1|F3|81002|SEE DOCKET OR CASE FILE FOR CHARGES|07/30/1998|REDU|REDUCED TO COUNTY COURT|09/15/1998|||L50001259269|FL|N||||||N|N|N|N|||||| Circuit Court||LYNN|ALVIN|LAMAR||Defendant|291998CF013344000AHC||FELONY BURGLARY|O||08/01/1998|CLOSED|09/15/1998|M|1610 E IDLEWILD||TAMPA|FL|33610|Black|07/29/1959|2|M1|78403|SEE DOCKET OR CASE FILE FOR CHARGES|07/30/1998|REDU|REDUCED TO COUNTY COURT|09/15/1998|||L50001259269|FL|N||||||N|N|N|N|||||| Circuit Court||LYNN|AMANDA|MAE||Defendant|292013CF011762000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|08/20/2013|CLOSED|09/09/2013|F|512 SEMINOLE LAKE BLVD||PLANT CITY|FL|33563|White|02/04/1988|1|F3|8120143C|8120143C FELONY PETIT THEFT|08/20/2013|REDU|REDUCED TO COUNTY COURT|09/09/2013|||L500013885440|FL|N||||||N|N|N|N|||||LYNN, AMANDA M| Circuit Court||LYNN|ANTONIO|DARREL||Defendant|292010CF008097000AHC||FELONY CRIMES AGAINST A PERSON|A|Sleet, Daniel H|05/23/2010|Close of ReOpen|04/29/2011|M|4902 INGRAHAM ST W||TAMPA|FL|33616-|Black|03/28/1970|2|M1|784031|784031 BATTERY|05/23/2010|NOLP|NOLLE PROSSED|01/27/2011|||L500004701080|FL|N||||||N|N|N|N|||||LYNN, ANTONIO DARRELL| Circuit Court||LYNN|ANTONIO|DARREL||Defendant|292010CF008097000AHC||FELONY CRIMES AGAINST A PERSON|A|Sleet, Daniel H|05/23/2010|Close of ReOpen|04/29/2011|M|4902 INGRAHAM ST W||TAMPA|FL|33616-|Black|03/28/1970|1|F3|78702|78702 FALSE IMPRISONMENT|05/23/2010|NOLP|NOLLE PROSSED|01/27/2011|||L500004701080|FL|N||||||N|N|N|N|||||LYNN, ANTONIO DARRELL| Circuit Court||LYNN|ASHLEY|DANIELLE||Defendant|292010CF010547000AHC||FELONY OTHER FELONY|B|Pomponio, Denise A|07/07/2010|Close of ReOpen|07/15/2011|F|2510 N CENTRAL AVE #311||TAMPA|FL|33602|Black|01/13/1988|1|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|07/07/2010|ADJG|NT - ADJUDGED GUILTY|11/08/2010|||L500004885130|FL|N||||494.00|10/25/2011|N|N|N|N|||||LYNN, ASHLEY D| Circuit Court||LYNN|BILLY|JOE||Defendant|291990CF013303000AHC||FELONY THEFT FORGERY FRAUD|B||07/30/1990|CLOSED|07/12/1993|M|PO BOX 448|108 TIMMONS RD|THONOTOSASSA|FL|33592|White|11/11/1970|1|F3|83102|83102 UTTER FORGED INSTRUMENT|08/25/1990|ADJG|NT - ADJUDGED GUILTY|03/25/1992|||L500070704110|FL|N||||15.00||N|N|N|N||||||222.00 Circuit Court||LYNN|BILLY|JOE||Defendant|291990CF013303000AHC||FELONY THEFT FORGERY FRAUD|B||07/30/1990|CLOSED|07/12/1993|M|PO BOX 448|108 TIMMONS RD|THONOTOSASSA|FL|33592|White|11/11/1970|2|M2|8120142D|8120142D PETIT THEFT|08/25/1990|ADJG|NT - ADJUDGED GUILTY|03/25/1992|||L500070704110|FL|N||||15.00||N|N|N|N||||||222.00 Circuit Court||LYNN|BILLY|JOE||Defendant|291992CF014063000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|10/14/1992|CLOSED|12/08/1992|M|PO BOX 448|108 TIMMONS RD|THONOTOSASSA|FL|33592|White|11/11/1970|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|10/13/1992|REDU|REDUCED TO COUNTY COURT|12/08/1992|||L500070704110|FL|N||||||N|N|N|N|||||| Circuit Court||LYNN|BRENDA|LEANN||Defendant|292023CF001043000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|01/22/2023|CLOSED|02/09/2023|F|18210 BOYETTE RD||LITHIA|FL|33547|White|08/07/1997|1|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|01/21/2023|NTLOR|NT - LETTER OF RELEASE|02/09/2023|||L500072977870|FL|N||||||N|N|N|N|||||| Circuit Court||LYNN|BRENDA|LEANN||Defendant|292023CF001043000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|01/22/2023|CLOSED|02/09/2023|F|18210 BOYETTE RD||LITHIA|FL|33547|White|08/07/1997|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|01/21/2023|NTLOR|NT - LETTER OF RELEASE|02/09/2023|||L500072977870|FL|N||||||N|N|N|N|||||| Circuit Court||LYNN|BRENDA|LEANN||Defendant|292023CF013323000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|09/01/2023|Reopened|04/22/2024|F|18210 BOYETTE RD||LITHIA|FL|33547|White|08/07/1997|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|08/31/2023|NTAW|NT - ADJUDICATION WITHHELD|03/12/2024|||L500072977870|FL|N||||||N|N|N|N||||||705.00 Circuit Court||LYNN|BRENDA|LEANN||Defendant|292023CF013323000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|09/01/2023|Reopened|04/22/2024|F|18210 BOYETTE RD||LITHIA|FL|33547|White|08/07/1997|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|08/31/2023|NONE|NONE|12/22/2023|||L500072977870|FL|N||||||N|N|N|N||||||705.00 Circuit Court||LYNN|BRENDA|LEANN||Defendant|292023CF013323000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|09/01/2023|Reopened|04/22/2024|F|18210 BOYETTE RD||LITHIA|FL|33547|White|08/07/1997|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|08/31/2023|SCFD|STATE CLOSED FILE DIVERSION|11/03/2023|||L500072977870|FL|N||||||N|N|N|N||||||705.00 Circuit Court||LYNN|BRENDA|LEANN||Defendant|292023CF013323000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|09/01/2023|Reopened|04/22/2024|F|18210 BOYETTE RD||LITHIA|FL|33547|White|08/07/1997|3|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|08/31/2023|NTAW|NT - ADJUDICATION WITHHELD|03/12/2024|||L500072977870|FL|N||||||N|N|N|N||||||705.00 Circuit Court||LYNN|BRENDA|LEANN||Defendant|292023CF013323000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|09/01/2023|Reopened|04/22/2024|F|18210 BOYETTE RD||LITHIA|FL|33547|White|08/07/1997|3|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|08/31/2023|NONE|NONE|12/22/2023|||L500072977870|FL|N||||||N|N|N|N||||||705.00 Circuit Court||LYNN|BRENDA|LEANN||Defendant|292023CF013323000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|09/01/2023|Reopened|04/22/2024|F|18210 BOYETTE RD||LITHIA|FL|33547|White|08/07/1997|3|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|08/31/2023|SCFD|STATE CLOSED FILE DIVERSION|11/03/2023|||L500072977870|FL|N||||||N|N|N|N||||||705.00 Circuit Court||LYNN|BRENDA|LEANN||Defendant|292023CF013323000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|09/01/2023|Reopened|04/22/2024|F|18210 BOYETTE RD||LITHIA|FL|33547|White|08/07/1997|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|08/31/2023|NTAW|NT - ADJUDICATION WITHHELD|03/12/2024|||L500072977870|FL|N||||||N|N|N|N||||||705.00 Circuit Court||LYNN|BRENDA|LEANN||Defendant|292023CF013323000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|09/01/2023|Reopened|04/22/2024|F|18210 BOYETTE RD||LITHIA|FL|33547|White|08/07/1997|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|08/31/2023|NONE|NONE|12/22/2023|||L500072977870|FL|N||||||N|N|N|N||||||705.00 Circuit Court||LYNN|BRENDA|LEANN||Defendant|292023CF013323000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|09/01/2023|Reopened|04/22/2024|F|18210 BOYETTE RD||LITHIA|FL|33547|White|08/07/1997|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|08/31/2023|SCFD|STATE CLOSED FILE DIVERSION|11/03/2023|||L500072977870|FL|N||||||N|N|N|N||||||705.00 Circuit Court||LYNN|BRENDA|LEANN||Defendant|292023CF013323000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|09/01/2023|Reopened|04/22/2024|F|18210 BOYETTE RD||LITHIA|FL|33547|White|08/07/1997|5|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|08/31/2023|NTNINF|NT - NO INFORMATION FILED|09/08/2023|||L500072977870|FL|N||||||N|N|N|N||||||705.00 Circuit Court||LYNN|BRENDA|LEANN||Defendant|292023CF013323000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|09/01/2023|Reopened|04/22/2024|F|18210 BOYETTE RD||LITHIA|FL|33547|White|08/07/1997|4|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|08/31/2023|NTNINF|NT - NO INFORMATION FILED|09/08/2023|||L500072977870|FL|N||||||N|N|N|N||||||705.00 Circuit Court||LYNN|BRENDA|LEANN||Defendant|292024CF002369000AHC||FELONY OTHER FELONY|A|Twine Thomas, Barbara|02/15/2024|Reopened|04/22/2024|F|18210 BOYETTE RD||LITHIA|FL|33547|White|08/07/1997|1|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|02/14/2024|ADJG|NT - ADJUDGED GUILTY|03/12/2024|||L500072977870|FL|N||||||N|N|N|N||||||415.00 Circuit Court||LYNN|BRENDA|LEANN||Defendant|292024CF002369000AHC||FELONY OTHER FELONY|A|Twine Thomas, Barbara|02/15/2024|Reopened|04/22/2024|F|18210 BOYETTE RD||LITHIA|FL|33547|White|08/07/1997|2|M1|944.40|94440 - ESCA1050 (FS) PRISONER ESCAPE OR ATTEMPT TO ESCAPE|02/14/2024|NTNOLP|NT - NOLLE PROSSED|03/12/2024|||L500072977870|FL|N||||||N|N|N|N||||||415.00 Circuit Court||LYNN|CHEVELLE|DENISE||Defendant|291994CF004651000AHC||FELONY CRIMES AGAINST A PERSON|G||04/13/1994|CLOSED|09/28/1994|F|13109 N. 22ND ST APT 4||TAMPA|FL|33612|Black|06/04/1972|1|F3|827041|827041 CHILD ABUSE (PERMANENT INJURY|04/10/1994|NOLP|NOLLE PROSSED|09/28/1994|||500104727040|FL|N||||||N|N|N|N|||||| Circuit Court||LYNN|CHRISTOPHER|ROBERT||Defendant|292019CF005883000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|04/30/2019|CLOSED|09/21/2021|M|407 N FORK DR||LAKELAND|FL|33809|White|05/18/1977|4|F2|316.193(3)c3a|3161933C3A-TRAF1090 (FS) DUI MANSLAUGHTER|03/03/2019|ADJG|NT - ADJUDGED GUILTY|09/21/2021|||L500116771780|FL|N||||91.02||N|N|N|N||||||7980.98 Circuit Court||LYNN|CHRISTOPHER|ROBERT||Defendant|292019CF005883000AHC|AB4BE8E|FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|04/30/2019|CLOSED|09/21/2021|M|407 N FORK DR||LAKELAND|FL|33809|White|05/18/1977|5|M1|316193(3)C1|3161933C1-TRAF1028 (MF) DRIVING UNDER THE INFLUENCE WITH PROPERTY DAMAGE OR PERSONAL INJURY|03/03/2019|NTNOLP|NT - NOLLE PROSSED|09/21/2021|FLORIDA HIGHWAY PATROL||L500116771780|FL|N||||91.02||N|N|N|N|ERNF94|FL||||7980.98 Circuit Court||LYNN|CHRISTOPHER|ROBERT||Defendant|292019CF005883000AHC|A76MMQE|FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|04/30/2019|CLOSED|09/21/2021|M|407 N FORK DR||LAKELAND|FL|33809|White|05/18/1977|1|F3|316193(3)C2|3161933C2-TRAF1058 (FT) DUI WITH SERIOUS BODILY INJURY|03/03/2019|ADJG|NT - ADJUDGED GUILTY|09/21/2021|FLORIDA HIGHWAY PATROL||L500116771780|FL|N||||91.02||N|N|N|N|ERNF94|FL||||7980.98 Circuit Court||LYNN|CHRISTOPHER|ROBERT||Defendant|292019CF005883000AHC|A76MMQE|FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|04/30/2019|CLOSED|09/21/2021|M|407 N FORK DR||LAKELAND|FL|33809|White|05/18/1977|1|F3|316193(3)C2|3161933C2-TRAF1058 (FT) DUI WITH SERIOUS BODILY INJURY|03/03/2019|NONE|NONE|02/26/2020|FLORIDA HIGHWAY PATROL||L500116771780|FL|N||||91.02||N|N|N|N|ERNF94|FL||||7980.98 Circuit Court||LYNN|CHRISTOPHER|ROBERT||Defendant|292019CF005883000AHC|AB4BE6E|FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|04/30/2019|CLOSED|09/21/2021|M|407 N FORK DR||LAKELAND|FL|33809|White|05/18/1977|2|F3|316193(3)C2|3161933C2-TRAF1058 (FT) DUI WITH SERIOUS BODILY INJURY|03/03/2019|ADJG|NT - ADJUDGED GUILTY|09/21/2021|FLORIDA HIGHWAY PATROL||L500116771780|FL|N||||91.02||N|N|N|N|ERNF94|FL||||7980.98 Circuit Court||LYNN|CHRISTOPHER|ROBERT||Defendant|292019CF005883000AHC|AB4BE7E|FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|04/30/2019|CLOSED|09/21/2021|M|407 N FORK DR||LAKELAND|FL|33809|White|05/18/1977|3|M1|316193(3)C1|3161933C1-TRAF1028 (MF) DRIVING UNDER THE INFLUENCE WITH PROPERTY DAMAGE OR PERSONAL INJURY|03/03/2019|ADJG|NT - ADJUDGED GUILTY|09/21/2021|FLORIDA HIGHWAY PATROL||L500116771780|FL|N||||91.02||N|N|N|N|ERNF94|FL||||7980.98 Circuit Court||LYNN|CHRISTOPHER|JAMES||Defendant|292024CF005213000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|04/04/2024|Open|04/04/2024|M|14505 HENSEL LN # 233||TAMPA|FL|33613|White|11/27/2000|2|F3|9142212A|9142212A-TAMP2100 (FT) TAMPERING WITH A WITNESS|04/04/2024||||||L500110004270|FL|N||||||N|N|N|N||||||50.00 Circuit Court||LYNN|CHRISTOPHER|JAMES||Defendant|292024CF005213000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|04/04/2024|Open|04/04/2024|M|14505 HENSEL LN # 233||TAMPA|FL|33613|White|11/27/2000|1|M1|784.03(1)/741.28|784031 - DVST0001 (MF) BATTERY|04/04/2024||||||L500110004270|FL|N||||||N|N|N|N||||||50.00 Circuit Court||LYNN|CORNELIA|||Defendant|291989CF002899000AHC||FELONY THEFT FORGERY FRAUD|D||03/03/1989|CLOSED|10/17/1990|F|237 E. NORDICA||TAMPA|FL|33604|White|04/03/1954|1|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|01/23/1989|ADJG|NT - ADJUDGED GUILTY|04/28/1989|||||N||||||N|N|N|N|||||GATLIN, CORNELIA| Circuit Court||LYNN|CORNELIA|||Defendant|292004CF022556000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|12/01/2004|CLOSED|06/02/2005|F|237 E. NORDICA||TAMPA|FL|33604|White|04/03/1954|1|F3|8121553|8121553 FAILURE TO REDELIVER LEASED PERSONAL PROPERTY|06/15/2004|ADJG|NT - ADJUDGED GUILTY|06/02/2005|||||N||||||N|N|N|N|||||GATLIN, CORNELIA|812.00 Circuit Court||LYNN|CYNTHIA|RENA||Defendant|291989CF017741000AHC||FELONY OTHER FELONY|B||10/28/1989|Close of ReOpen|09/10/2003|F|3942|SR 60 LOT 31|DOVER|FL|33527|Black|09/05/1934|1|F3|89313|89313 POSSESSION|10/26/1989|ADJG|NT - ADJUDGED GUILTY|09/10/2003|||L500102548250|FL|N||||||N|N|N|N|||||| Circuit Court||LYNN|DARLENE|JEANEAN||Defendant|292001CF007346000AHC||FELONY WORTHLESS CHECK|F|Tharpe, Chet A.|05/15/2001|CLOSED|07/03/2001|F|501 AVOCADO CR||BRANDON|FL|33510-|White|07/25/1973|1|F3|832054|832054 OBTAINING PROPERTY FOR WC (MORE THAN $150)|10/27/2000|NTAW|NT - ADJUDICATION WITHHELD|07/03/2001|||L500170737650|FL|N||||233.37||N|N|N|N|||||LYNN, DARLENE J|561.00 Circuit Court||LYNN|DARLENE|JEANEAN||Defendant|292001CF007813000AHC||FELONY WORTHLESS CHECK|F|Tharpe, Chet A.|05/24/2001|CLOSED|07/03/2001|F|501 AVOCADO CR||BRANDON|FL|33510-|White|07/25/1973|1|F3|832054|832054 OBTAINING PROPERTY FOR WC (MORE THAN $150)|12/21/2000|NTAW|NT - ADJUDICATION WITHHELD|07/03/2001|||L500170737650|FL|N||||||N|N|N|N|||||LYNN, DARLENE J|259.00 Circuit Court||LYNN|DARLENE|JEANEAN||Defendant|292001CF007813000AHC||FELONY WORTHLESS CHECK|F|Tharpe, Chet A.|05/24/2001|CLOSED|07/03/2001|F|501 AVOCADO CR||BRANDON|FL|33510-|White|07/25/1973|2|M1|832054|832054 OBTAINING PROPERTY FOR WC (LESS THAN $150)|01/07/2001|NTAW|NT - ADJUDICATION WITHHELD|07/03/2001|||L500170737650|FL|N||||||N|N|N|N|||||LYNN, DARLENE J|259.00 Circuit Court||LYNN|DARLENE|JEANEAN||Defendant|292002CF012311000AHC||FELONY WORTHLESS CHECK|O|Heinrich, Walter R|07/31/2002|CLOSED|01/21/2003|F|501 AVOCADO CR||BRANDON|FL|33510-|White|07/25/1973|1|F3|832054|832054 OBTAINING PROPERTY FOR WC (MORE THAN $150)|05/13/2002|NOLP|NOLLE PROSSED|01/21/2003|||L500170737650|FL|N||||||N|N|N|N|||||LYNN, DARLENE J| Circuit Court||LYNN|DARLENE|JEANEAN||Defendant|292003CF010817000AHC||FELONY WORTHLESS CHECK|C|Barbas, Rex|06/27/2003|Close of ReOpen|02/10/2012|F|501 AVOCADO CR||BRANDON|FL|33510-|White|07/25/1973|4|M1|832054|832054 OBTAINING PROPERTY FOR WC (LESS THAN $150)|04/05/2003|ADJG|NT - ADJUDGED GUILTY|09/18/2003|||L500170737650|FL|N||||1398.79|05/20/2004|N|N|N|N|||||LYNN, DARLENE J| Circuit Court||LYNN|DARLENE|JEANEAN||Defendant|292003CF010817000AHC||FELONY WORTHLESS CHECK|C|Barbas, Rex|06/27/2003|Close of ReOpen|02/10/2012|F|501 AVOCADO CR||BRANDON|FL|33510-|White|07/25/1973|3|M1|832054|832054 OBTAINING PROPERTY FOR WC (LESS THAN $150)|03/26/2003|ADJG|NT - ADJUDGED GUILTY|09/18/2003|||L500170737650|FL|N||||1398.79|05/20/2004|N|N|N|N|||||LYNN, DARLENE J| Circuit Court||LYNN|DARLENE|JEANEAN||Defendant|292003CF010817000AHC||FELONY WORTHLESS CHECK|C|Barbas, Rex|06/27/2003|Close of ReOpen|02/10/2012|F|501 AVOCADO CR||BRANDON|FL|33510-|White|07/25/1973|2|M1|832054|832054 OBTAINING PROPERTY FOR WC (LESS THAN $150)|03/22/2003|ADJG|NT - ADJUDGED GUILTY|09/18/2003|||L500170737650|FL|N||||1398.79|05/20/2004|N|N|N|N|||||LYNN, DARLENE J| Circuit Court||LYNN|DARLENE|JEANEAN||Defendant|292003CF010817000AHC||FELONY WORTHLESS CHECK|C|Barbas, Rex|06/27/2003|Close of ReOpen|02/10/2012|F|501 AVOCADO CR||BRANDON|FL|33510-|White|07/25/1973|1|F3|832054|832054 OBTAINING PROPERTY FOR WC (MORE THAN $150)|03/22/2003|NTAW|NT - ADJUDICATION WITHHELD|09/18/2003|||L500170737650|FL|N||||1398.79|05/20/2004|N|N|N|N|||||LYNN, DARLENE J| Circuit Court||LYNN|DARLENE|JEANEAN||Defendant|292009CF003597000AHC||FELONY THEFT FORGERY FRAUD|I|Lopez, Manuel A|02/24/2009|Close of ReOpen|02/10/2012|F|501 AVOCADO CR||BRANDON|FL|33510-|White|07/25/1973|1|F3|414391AB|414391AB WELFARE FRAUD OVER 200 DOLLARS|02/01/2007|ADJG|NT - ADJUDGED GUILTY|06/23/2009|||L500170737650|FL|N||||||N|N|N|N|||||LYNN, DARLENE J|507.00 Circuit Court||LYNN|DAVID|ROGER||Defendant|291983CF006007000BHC||RECREATED CRIMINAL CASE||Judge, Senior|05/19/1983|CLOSED|07/08/2020|N|PAYMENT INDEX CARD PROJECT||TAMPA|FL|33601|Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|05/19/1983||||||||N||||||N|N|N|N|||||| Circuit Court||LYNN|DAVID|JOHN||Defendant|291986CF013115000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|09/25/1986|Close of ReOpen|01/23/2000|M|NI||UNKNOWN|FL|NI|White|01/19/1951|3|F|847074CF|SEE DOCKET OR CASE FILE FOR CHARGES|09/25/1986||||||||N||||||N|N|N|N|||||| Circuit Court||LYNN|DAVID|JOHN||Defendant|291986CF013115000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|09/25/1986|Close of ReOpen|01/23/2000|M|NI||UNKNOWN|FL|NI|White|01/19/1951|7|F|847074CF|SEE DOCKET OR CASE FILE FOR CHARGES|09/25/1986||||||||N||||||N|N|N|N|||||| Circuit Court||LYNN|DAVID|JOHN||Defendant|291986CF013115000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|09/25/1986|Close of ReOpen|01/23/2000|M|NI||UNKNOWN|FL|NI|White|01/19/1951|11|F|847074CF|SEE DOCKET OR CASE FILE FOR CHARGES|09/25/1986||||||||N||||||N|N|N|N|||||| Circuit Court||LYNN|DAVID|JOHN||Defendant|291986CF013115000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|09/25/1986|Close of ReOpen|01/23/2000|M|NI||UNKNOWN|FL|NI|White|01/19/1951|10|F|847074CF|SEE DOCKET OR CASE FILE FOR CHARGES|09/25/1986||||||||N||||||N|N|N|N|||||| Circuit Court||LYNN|DAVID|JOHN||Defendant|291986CF013115000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|09/25/1986|Close of ReOpen|01/23/2000|M|NI||UNKNOWN|FL|NI|White|01/19/1951|27|NN|847074CNA|SEE DOCKET OR CASE FILE FOR CHARGES|09/25/1986||||||||N||||||N|N|N|N|||||| Circuit Court||LYNN|DAVID|JOHN||Defendant|291986CF013115000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|09/25/1986|Close of ReOpen|01/23/2000|M|NI||UNKNOWN|FL|NI|White|01/19/1951|26|NN|847074CNA|SEE DOCKET OR CASE FILE FOR CHARGES|09/25/1986||||||||N||||||N|N|N|N|||||| Circuit Court||LYNN|DAVID|JOHN||Defendant|291986CF013115000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|09/25/1986|Close of ReOpen|01/23/2000|M|NI||UNKNOWN|FL|NI|White|01/19/1951|8|F|847074CF|SEE DOCKET OR CASE FILE FOR CHARGES|09/25/1986||||||||N||||||N|N|N|N|||||| Circuit Court||LYNN|DAVID|JOHN||Defendant|291986CF013115000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|09/25/1986|Close of ReOpen|01/23/2000|M|NI||UNKNOWN|FL|NI|White|01/19/1951|25|NN|847074CNA|SEE DOCKET OR CASE FILE FOR CHARGES|09/25/1986||||||||N||||||N|N|N|N|||||| Circuit Court||LYNN|DAVID|JOHN||Defendant|291986CF013115000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|09/25/1986|Close of ReOpen|01/23/2000|M|NI||UNKNOWN|FL|NI|White|01/19/1951|24|NN|847074CNA|SEE DOCKET OR CASE FILE FOR CHARGES|09/25/1986||||||||N||||||N|N|N|N|||||| Circuit Court||LYNN|DAVID|JOHN||Defendant|291986CF013115000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|09/25/1986|Close of ReOpen|01/23/2000|M|NI||UNKNOWN|FL|NI|White|01/19/1951|13|NN|847074CNA|SEE DOCKET OR CASE FILE FOR CHARGES|09/25/1986|NOLP|NOLLE PROSSED|01/26/1987|||||N||||||N|N|N|N|||||| Circuit Court||LYNN|DAVID|JOHN||Defendant|291986CF013115000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|09/25/1986|Close of ReOpen|01/23/2000|M|NI||UNKNOWN|FL|NI|White|01/19/1951|2|F|847074CF|847074CF WHOLESALE PROMOTION OF OBSCEN|09/25/1986|NONE|NONE|12/01/1999|||||N||||||N|N|N|N|||||| Circuit Court||LYNN|DAVID|JOHN||Defendant|291986CF013115000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|09/25/1986|Close of ReOpen|01/23/2000|M|NI||UNKNOWN|FL|NI|White|01/19/1951|2|F|847074CF|847074CF WHOLESALE PROMOTION OF OBSCEN|09/25/1986|CONV|SEE DOCKET-CASE FILE FOR DISPO|01/26/1987|||||N||||||N|N|N|N|||||| Circuit Court||LYNN|DAVID|JOHN||Defendant|291986CF013115000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|09/25/1986|Close of ReOpen|01/23/2000|M|NI||UNKNOWN|FL|NI|White|01/19/1951|20|NN|847074CNA|SEE DOCKET OR CASE FILE FOR CHARGES|09/25/1986||||||||N||||||N|N|N|N|||||| Circuit Court||LYNN|DAVID|JOHN||Defendant|291986CF013115000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|09/25/1986|Close of ReOpen|01/23/2000|M|NI||UNKNOWN|FL|NI|White|01/19/1951|5|F|847074CF|SEE DOCKET OR CASE FILE FOR CHARGES|09/25/1986||||||||N||||||N|N|N|N|||||| Circuit Court||LYNN|DAVID|JOHN||Defendant|291986CF013115000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|09/25/1986|Close of ReOpen|01/23/2000|M|NI||UNKNOWN|FL|NI|White|01/19/1951|19|NN|847074CNA|SEE DOCKET OR CASE FILE FOR CHARGES|09/25/1986||||||||N||||||N|N|N|N|||||| Circuit Court||LYNN|DAVID|JOHN||Defendant|291986CF013115000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|09/25/1986|Close of ReOpen|01/23/2000|M|NI||UNKNOWN|FL|NI|White|01/19/1951|28|NN|847074CNA|SEE DOCKET OR CASE FILE FOR CHARGES|09/25/1986||||||||N||||||N|N|N|N|||||| Circuit Court||LYNN|DAVID|JOHN||Defendant|291986CF013115000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|09/25/1986|Close of ReOpen|01/23/2000|M|NI||UNKNOWN|FL|NI|White|01/19/1951|9|F|847074CF|SEE DOCKET OR CASE FILE FOR CHARGES|09/25/1986||||||||N||||||N|N|N|N|||||| Circuit Court||LYNN|DAVID|JOHN||Defendant|291986CF013115000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|09/25/1986|Close of ReOpen|01/23/2000|M|NI||UNKNOWN|FL|NI|White|01/19/1951|18|NN|847074CNA|SEE DOCKET OR CASE FILE FOR CHARGES|09/25/1986||||||||N||||||N|N|N|N|||||| Circuit Court||LYNN|DAVID|JOHN||Defendant|291986CF013115000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|09/25/1986|Close of ReOpen|01/23/2000|M|NI||UNKNOWN|FL|NI|White|01/19/1951|17|NN|847074CNA|SEE DOCKET OR CASE FILE FOR CHARGES|09/25/1986||||||||N||||||N|N|N|N|||||| Circuit Court||LYNN|DAVID|JOHN||Defendant|291986CF013115000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|09/25/1986|Close of ReOpen|01/23/2000|M|NI||UNKNOWN|FL|NI|White|01/19/1951|29|NN|847074CNA|SEE DOCKET OR CASE FILE FOR CHARGES|09/25/1986||||||||N||||||N|N|N|N|||||| Circuit Court||LYNN|DAVID|JOHN||Defendant|291986CF013115000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|09/25/1986|Close of ReOpen|01/23/2000|M|NI||UNKNOWN|FL|NI|White|01/19/1951|23|NN|847074CNA|SEE DOCKET OR CASE FILE FOR CHARGES|09/25/1986||||||||N||||||N|N|N|N|||||| Circuit Court||LYNN|DAVID|JOHN||Defendant|291986CF013115000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|09/25/1986|Close of ReOpen|01/23/2000|M|NI||UNKNOWN|FL|NI|White|01/19/1951|14|NN|847074CNA|SEE DOCKET OR CASE FILE FOR CHARGES|09/25/1986||||||||N||||||N|N|N|N|||||| Circuit Court||LYNN|DAVID|JOHN||Defendant|291986CF013115000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|09/25/1986|Close of ReOpen|01/23/2000|M|NI||UNKNOWN|FL|NI|White|01/19/1951|16|NN|847074CNA|SEE DOCKET OR CASE FILE FOR CHARGES|09/25/1986||||||||N||||||N|N|N|N|||||| Circuit Court||LYNN|DAVID|JOHN||Defendant|291986CF013115000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|09/25/1986|Close of ReOpen|01/23/2000|M|NI||UNKNOWN|FL|NI|White|01/19/1951|4|F|847074CF|SEE DOCKET OR CASE FILE FOR CHARGES|09/25/1986||||||||N||||||N|N|N|N|||||| Circuit Court||LYNN|DAVID|JOHN||Defendant|291986CF013115000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|09/25/1986|Close of ReOpen|01/23/2000|M|NI||UNKNOWN|FL|NI|White|01/19/1951|1|F1|895033F|SEE DOCKET OR CASE FILE FOR CHARGES|09/25/1986||||||||N||||||N|N|N|N|||||| Circuit Court||LYNN|DAVID|JOHN||Defendant|291986CF013115000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|09/25/1986|Close of ReOpen|01/23/2000|M|NI||UNKNOWN|FL|NI|White|01/19/1951|22|NN|847074CNA|SEE DOCKET OR CASE FILE FOR CHARGES|09/25/1986||||||||N||||||N|N|N|N|||||| Circuit Court||LYNN|DAVID|JOHN||Defendant|291986CF013115000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|09/25/1986|Close of ReOpen|01/23/2000|M|NI||UNKNOWN|FL|NI|White|01/19/1951|12|F|847074CF|SEE DOCKET OR CASE FILE FOR CHARGES|09/25/1986||||||||N||||||N|N|N|N|||||| Circuit Court||LYNN|DAVID|JOHN||Defendant|291986CF013115000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|09/25/1986|Close of ReOpen|01/23/2000|M|NI||UNKNOWN|FL|NI|White|01/19/1951|15|NN|847074CNA|SEE DOCKET OR CASE FILE FOR CHARGES|09/25/1986||||||||N||||||N|N|N|N|||||| Circuit Court||LYNN|DAVID|JOHN||Defendant|291986CF013115000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|09/25/1986|Close of ReOpen|01/23/2000|M|NI||UNKNOWN|FL|NI|White|01/19/1951|6|F|847074CF|SEE DOCKET OR CASE FILE FOR CHARGES|09/25/1986||||||||N||||||N|N|N|N|||||| Circuit Court||LYNN|DAVID|JOHN||Defendant|291986CF013115000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|09/25/1986|Close of ReOpen|01/23/2000|M|NI||UNKNOWN|FL|NI|White|01/19/1951|21|NN|847074CNA|SEE DOCKET OR CASE FILE FOR CHARGES|09/25/1986||||||||N||||||N|N|N|N|||||| Circuit Court||LYNN|DEMETRIUS|SHERROD||Defendant|292011CF002340000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|02/13/2011|CLOSED|06/10/2011|M|1668 20TH AV N APT D||ST PETERSBURG|FL|33713-|Black|12/12/1988|1|F3|790.01(2)|790.01(2) CARRYING CONCEALED FIREARM|02/13/2011|NTDISM|NT - DISMISSED|06/10/2011|||L500177884520|FL|N||||||N|N|N|N|||||| Circuit Court||LYNN|DESMOND|BRENON||Defendant|292023CF011085000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|07/22/2023|CLOSED|09/14/2023|M|4416 W VARN AVE||TAMPA|FL|33616|Black|01/19/2004|1|F3|812.014(2)(c)1|8120142C1 - THEF2010 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|07/13/2023|NTAW|NT - ADJUDICATION WITHHELD|09/14/2023|||L500162040190|FL|N||||||N|N|N|N||||||4646.64 Circuit Court||LYNN|DUANE|JEROME||Defendant|291998CF019141000AHC||FELONY DRUG OFFENSE|E||11/06/1998|CLOSED|06/25/1999|M|APT B|1510 HUMPHREY ST E|TAMPA|FL|33610|Black|11/17/1970|1|F3|893136A|893136A POSSESSION|11/05/1998|ADJG|NT - ADJUDGED GUILTY|06/25/1999|||L500170704170|FL|N||||599.00||N|N|N|N|||||LYNN, DUANE J|12.00 Circuit Court||LYNN|DUANE|JEROME||Defendant|292006CF005393000AHC||FELONY OTHER FELONY|C|Foster, Robert A|03/18/2006|CLOSED|05/10/2006|M|APT B|1510 HUMPHREY ST E|TAMPA|FL|33610|Black|11/17/1970|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|03/18/2006|ADJG|NT - ADJUDGED GUILTY|05/10/2006|||L500170704170|FL|N||||176.44||N|N|N|N|||||LYNN, DUANE J|205.56 Circuit Court||LYNN|DUANE|JEROME||Defendant|292006CF005919000AHC||FELONY OTHER FELONY|C|Foster, Robert A|03/26/2006|Close of ReOpen|06/14/2007|M|APT B|1510 HUMPHREY ST E|TAMPA|FL|33610|Black|11/17/1970|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|03/26/2006|ADJG|NT - ADJUDGED GUILTY|05/10/2006|||L500170704170|FL|N||||176.44||N|N|N|N|||||LYNN, DUANE J|205.56 Circuit Court||LYNN|ELIZABETH|RUTH||Defendant|292004CF007205000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|04/16/2004|CLOSED|05/11/2004|F|6815 THOMAS CR||TAMPA|FL|33619-|White|12/13/1968|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|04/15/2004|REDU|REDUCED TO COUNTY COURT|05/11/2004|||L500236689530|FL|N||||||N|N|N|N|||||LYNN, ELIZABETH RUTH|40.00 Circuit Court||LYNN|ELIZABETH|RUTH||Defendant|292004CF007205000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|04/16/2004|CLOSED|05/11/2004|F|6815 THOMAS CR||TAMPA|FL|33619-|White|12/13/1968|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|04/15/2004|NTNINF|NT - NO INFORMATION FILED|05/11/2004|||L500236689530|FL|N||||||N|N|N|N|||||LYNN, ELIZABETH RUTH|40.00 Circuit Court||LYNN|ELIZABETH|RUTH||Defendant|292004CF017344000AHC||FELONY WORTHLESS CHECK|E|Fuente, William|09/16/2004|CLOSED|02/08/2005|F|6815 THOMAS CR||TAMPA|FL|33619-|White|12/13/1968|1|M1|832054|832054 OBTAINING PROPERTY FOR WC (LESS THAN $150)|06/26/2004|ADJG|NT - ADJUDGED GUILTY|02/08/2005|||L500236689530|FL|N||||1427.52||N|N|N|N|||||LYNN, ELIZABETH RUTH|280.00 Circuit Court||LYNN|GINA|RAE||Defendant|291989CF017542000AHC||FELONY OTHER FELONY|D||10/27/1989|CLOSED|01/16/1990|F|XXXXXXXXXXXXXXXXXXXXXX||XXXXXXXXXXXXXXX|FL|NI|Unavailable||1|NN|2|2 ENTRY OF FINAL JUDGMENT|10/27/1989||||||||N||||||N|N|N|N|||||| Circuit Court||LYNN|HENRY|ALBERT||Defendant|291988CF018455000AHC||FELONY THEFT FORGERY FRAUD|E||12/26/1988|CLOSED|12/06/1995|M|14307 N NEBRASKA AVE APT 10C||TAMPA|FL|33613|White|06/06/1965|1|F3|8120142C|SEE DOCKET OR CASE FILE FOR CHARGES|11/28/1988|NOLP|NOLLE PROSSED|05/11/1989|||L500381652060|FL|N||||||N|N|N|N|||||LYNN, HENRY; LYNN, HENRY A| Circuit Court||LYNN|HENRY|ALBERT||Defendant|291988CF018455000AHC||FELONY THEFT FORGERY FRAUD|E||12/26/1988|CLOSED|12/06/1995|M|14307 N NEBRASKA AVE APT 10C||TAMPA|FL|33613|White|06/06/1965|2|F2|8120191|SEE DOCKET OR CASE FILE FOR CHARGES|11/28/1988|ADJG|NT - ADJUDGED GUILTY|05/11/1989|||L500381652060|FL|N||||||N|N|N|N|||||LYNN, HENRY; LYNN, HENRY A| Circuit Court||LYNN|HENRY|ALBERT||Defendant|291989CF000008000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|01/01/1989|CLOSED|01/14/2020|M|14307 N NEBRASKA AVE APT 10C||TAMPA|FL|33613|White|06/06/1965|1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|01/01/1989||||||L500381652060|FL|N||||||N|N|N|N|||||LYNN, HENRY; LYNN, HENRY A| Circuit Court||LYNN|HENRY|ALBERT||Defendant|292006CF001149000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|01/17/2006|CLOSED|02/27/2006|M|14307 N NEBRASKA AVE APT 10C||TAMPA|FL|33613|White|06/06/1965|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|01/27/2006|ADJG|NT - ADJUDGED GUILTY|02/27/2006|||L500381652060|FL|N||||422.00||N|N|N|N|||||LYNN, HENRY; LYNN, HENRY A|50.00 Circuit Court||LYNN|HENRY|ALBERT||Defendant|292006CF001149000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|01/17/2006|CLOSED|02/27/2006|M|14307 N NEBRASKA AVE APT 10C||TAMPA|FL|33613|White|06/06/1965|2|F3|8175682A|8175682A FRAUDULENT USE OF PERSONAL INFORMATION|01/27/2006|NTNINF|NT - NO INFORMATION FILED|02/02/2006|||L500381652060|FL|N||||422.00||N|N|N|N|||||LYNN, HENRY; LYNN, HENRY A|50.00 Circuit Court||LYNN|HENRY|ALBERT||Defendant|292006CF006533000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|04/04/2006|CLOSED|06/06/2006|M|14307 N NEBRASKA AVE APT 10C||TAMPA|FL|33613|White|06/06/1965|3|F1|8175682C|8175682C FRAUDULENT USE OF PERSONAL INFORMATION - OVER|09/01/2001|NTNINF|NT - NO INFORMATION FILED|05/12/2006|||L500381652060|FL|N||||422.00||N|N|N|N|||||LYNN, HENRY; LYNN, HENRY A|50.00 Circuit Court||LYNN|HENRY|ALBERT||Defendant|292006CF006533000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|04/04/2006|CLOSED|06/06/2006|M|14307 N NEBRASKA AVE APT 10C||TAMPA|FL|33613|White|06/06/1965|4|F3|8170344A3|8170344A3 ORGANIZED FRAUD LESS THAN 20000|09/01/2001|NTNINF|NT - NO INFORMATION FILED|05/12/2006|||L500381652060|FL|N||||422.00||N|N|N|N|||||LYNN, HENRY; LYNN, HENRY A|50.00 Circuit Court||LYNN|HENRY|ALBERT||Defendant|292006CF006533000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|04/04/2006|CLOSED|06/06/2006|M|14307 N NEBRASKA AVE APT 10C||TAMPA|FL|33613|White|06/06/1965|2|F3|8175682A|8175682A FRAUDULENT USE OF PERSONAL INFORMATION|09/01/2001|ADJG|NT - ADJUDGED GUILTY|06/06/2006|||L500381652060|FL|N||||422.00||N|N|N|N|||||LYNN, HENRY; LYNN, HENRY A|50.00 Circuit Court||LYNN|HENRY|ALBERT||Defendant|292006CF006533000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|04/04/2006|CLOSED|06/06/2006|M|14307 N NEBRASKA AVE APT 10C||TAMPA|FL|33613|White|06/06/1965|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|09/01/2001|ADJG|NT - ADJUDGED GUILTY|06/06/2006|||L500381652060|FL|N||||422.00||N|N|N|N|||||LYNN, HENRY; LYNN, HENRY A|50.00 Circuit Court||LYNN|HOLLIS|DWAYN||Defendant|292013CF013319000AHC||FELONY FUGITIVE|O|Heinrich, Walter R|09/19/2013|CLOSED|11/12/2013|M||||||White|12/23/1954|1|NN|941.02|941.02 FUGITIVE|09/19/2013|EXT|EXTRADITION|11/12/2013|||L01565089|KY|N||||||N|N|N|N|||||| Circuit Court||LYNN|JAJWUAN|DEANDRE||Defendant|292008CF009392000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|05/15/2008|CLOSED|05/27/2008|M|4101 CHARTER OAK CT APT 114||TAMPA|FL|33610-|Black|06/11/1985|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|05/15/2008|REDU|REDUCED TO COUNTY COURT|05/27/2008|||L500424852110|FL|N||||||N|N|N|N|||||LYNN, JAYWUAN D; LYNN, JUJWUAN DEANDRE| Circuit Court||LYNN|JAJWUAN|DEANDRE||Defendant|292009AP002752000AHC||CONVAPPEALS|G|Ficarrotta, Ronald N|02/12/2009|CLOSED|06/24/2009|M|4101 CHARTER OAK CT APT 114||TAMPA|FL|33610-|Black|06/11/1985|1|NN|0001|0001 NOTICE OF APPEAL|02/12/2009|NOLP|NOLLE PROSSED|06/25/2009|||L500424852110|FL|N||||||N|N|N|N|||||LYNN, JAYWUAN D; LYNN, JUJWUAN DEANDRE|404.92 Circuit Court||LYNN|JAMES|LEE||Defendant|291996CF011626000AHC||FELONY DRUG OFFENSE|B||08/02/1996|CLOSED|09/03/1996|M|506 E PALM AVE APT 2||TAMPA|FL|33602|Black|02/01/1956|2|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|08/01/1996|ADJG|NT - ADJUDGED GUILTY|09/03/1996|||||N||||||N|N|N|N|||||| Circuit Court||LYNN|JAMES|LEE||Defendant|291996CF011626000AHC||FELONY DRUG OFFENSE|B||08/02/1996|CLOSED|09/03/1996|M|506 E PALM AVE APT 2||TAMPA|FL|33602|Black|02/01/1956|1|F3|893136A|893136A POSSESSION|08/01/1996|ADJG|NT - ADJUDGED GUILTY|09/03/1996|||||N||||||N|N|N|N|||||| Circuit Court||LYNN|JAMES|PAUL||Defendant|292004CF007206000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|04/16/2004|Close of ReOpen|03/11/2009|M|11234 N 68TH AVE||SEMINOLE|FL|33772|White|12/29/1962|1|F2|893132A|893132A PURCHASE OF COCAINE|04/14/2004|ADJG|NT - ADJUDGED GUILTY|03/11/2009|||L500455624690|FL|N||||60.69||N|N|N|N|||||LYNN, JAMES|534.49 Circuit Court||LYNN|JAMES|PAUL||Defendant|292004CF007206000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|04/16/2004|Close of ReOpen|03/11/2009|M|11234 N 68TH AVE||SEMINOLE|FL|33772|White|12/29/1962|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|04/14/2004|ADJG|NT - ADJUDGED GUILTY|03/11/2009|||L500455624690|FL|N||||60.69||N|N|N|N|||||LYNN, JAMES|534.49 Circuit Court||LYNN|JAMES|PAUL||Defendant|292004CF011449000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|06/16/2004|CLOSED|03/11/2009|M|11234 N 68TH AVE||SEMINOLE|FL|33772|White|12/29/1962|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|06/15/2004|ADJG|NT - ADJUDGED GUILTY|03/11/2009|||L500455624690|FL|N||||48.77||N|N|N|N|||||LYNN, JAMES|531.14 Circuit Court||LYNN|JAMES|PAUL||Defendant|292004CF015975000AHC||FELONY WORTHLESS CHECK|C|Foster, Robert A|08/23/2004|CLOSED|03/11/2009|M|11234 N 68TH AVE||SEMINOLE|FL|33772|White|12/29/1962|1|F3|832054|832054 OBTAINING PROPERTY FOR WC (MORE THAN $150)|06/11/2004|ADJG|NT - ADJUDGED GUILTY|03/11/2009|||L500455624690|FL|N||||2703.27|04/16/2012|N|N|N|N|||||LYNN, JAMES| Circuit Court||LYNN|JAMES|WAYNE||Defendant|292007CF017312000AHC||FELONY THEFT FORGERY FRAUD|D|Battles, Emmett L|08/22/2007|Close of ReOpen|01/21/2009|M|9811 MARK ST||THONOTOSASSA|FL|33592|White|03/10/1948|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|08/18/2007|NTAW|NT - ADJUDICATION WITHHELD|01/21/2009|||L500459480900|FL|N||||||N|N|N|N||||||844.00 Circuit Court||LYNN|JAMES|PAUL||Defendant|292009CF004489000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|03/11/2009|CLOSED|04/07/2009|M|11234 N 68TH AVE||SEMINOLE|FL|33772|White|12/29/1962|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|01/13/2006|ADJG|NT - ADJUDGED GUILTY|04/07/2009|||L500455624690|FL|N||||||N|N|N|N|||||LYNN, JAMES|417.00 Circuit Court||LYNN|JAMES|PAUL||Defendant|292017CF000061000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|01/02/2017|Close of ReOpen|04/13/2018|M|3614 ORIENT RD||TAMPA|FL|33619|White|12/29/1962|1|F3|8120143C|8120143C-THEF7001 (FT) FELONY PETIT THEFT|01/02/2017|ADJG|NT - ADJUDGED GUILTY|05/08/2017|||L500455624690|FL|N||||||N|N|N|N|||||LYNN, JAMES|406.20 Circuit Court||LYNN|JANELLE|AIREIL||Defendant|292020CF013004000AHC||FELONY CRIMES AGAINST A PERSON|G|Polo, Melissa M.|11/11/2020|CLOSED|10/04/2021|F|10413 N 27TH ST||TAMPA|FL|33612|Black|09/27/1992|1|F3|784.041(1)|7840411-BATT7014 (FT) FELONY BATTERY|11/09/2020|NTAW|NT - ADJUDICATION WITHHELD|10/04/2021|||L500421928470|FL|N||||945.00|12/30/2021|N|N|N|N|||||LYNN, JA NELLE; LYNN, JA NELLE AIREIL; LYNN, JANELLE| Circuit Court||LYNN|JASON|RICHARD||Defendant|291997CF012462000AHC||FELONY DRUG OFFENSE|O||08/03/1997|CLOSED|09/08/1997|M|212 CESARA DR||MULBERRY|FL|FL|White|02/05/1976|1|F3|893131|SEE DOCKET OR CASE FILE FOR CHARGES|08/01/1997|NTLOR|NT - LETTER OF RELEASE|09/08/1997|||L500436760450|FL|N||||||N|N|N|N|||||| Circuit Court||LYNN|JASON|RICHARD||Defendant|291998CF006742000AHC||FELONY DRUG OFFENSE||Pomponio, Denise A|04/21/1998|Close of ReOpen|07/17/2007|M|212 CESARA DR||MULBERRY|FL|FL|White|02/05/1976|1|F1|8931351F1|8931351F1 TRAFFICKING IN AMPHETAMINE 14 TO 28 GRAMS|12/17/1997|ADJG|NT - ADJUDGED GUILTY|09/19/2000|||L500436760450|FL|N||||746.00|08/22/2011|N|N|N|N|||||| Circuit Court||LYNN|JASON|RICHARD||Defendant|291998CF006742000AHC||FELONY DRUG OFFENSE||Pomponio, Denise A|04/21/1998|Close of ReOpen|07/17/2007|M|212 CESARA DR||MULBERRY|FL|FL|White|02/05/1976|2|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|12/17/1997|ADJG|NT - ADJUDGED GUILTY|09/19/2000|||L500436760450|FL|N||||746.00|08/22/2011|N|N|N|N|||||| Circuit Court||LYNN|JASON|RICHARD||Defendant|291998CF006742000AHC||FELONY DRUG OFFENSE||Pomponio, Denise A|04/21/1998|Close of ReOpen|07/17/2007|M|212 CESARA DR||MULBERRY|FL|FL|White|02/05/1976|13|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|12/17/1997|ADJG|NT - ADJUDGED GUILTY|03/08/1999|||L500436760450|FL|N||||746.00|08/22/2011|N|N|N|N|||||| Circuit Court||LYNN|JASON|MICHAEL||Defendant|292003CF021542000AHC||FELONY DRUG OFFENSE|Y|Corvo, Vivian T|12/08/2003|Close of ReOpen|05/23/2006|M|4553 MERMELL CIRCLE||NORTH PORT|FL|34291|White|12/08/1983|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|12/08/2003|ADJG|NT - ADJUDGED GUILTY|01/05/2004|||L500433834480|FL|N||||||N|N|N|N|||||LYNN, JASON; LYNN, JASON M; LYNN, JAY|3454.00 Circuit Court||LYNN|JASON|MICHAEL||Defendant|292003CF021542000AHC||FELONY DRUG OFFENSE|Y|Corvo, Vivian T|12/08/2003|Close of ReOpen|05/23/2006|M|4553 MERMELL CIRCLE||NORTH PORT|FL|34291|White|12/08/1983|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|12/08/2003|ADJG|NT - ADJUDGED GUILTY|05/18/2006|||L500433834480|FL|N||||||N|N|N|N|||||LYNN, JASON; LYNN, JASON M; LYNN, JAY|3454.00 Circuit Court||LYNN|JASON|MICHAEL||Defendant|292003CF021542000AHC||FELONY DRUG OFFENSE|Y|Corvo, Vivian T|12/08/2003|Close of ReOpen|05/23/2006|M|4553 MERMELL CIRCLE||NORTH PORT|FL|34291|White|12/08/1983|3|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|12/08/2003|ADJG|NT - ADJUDGED GUILTY|01/05/2004|||L500433834480|FL|N||||||N|N|N|N|||||LYNN, JASON; LYNN, JASON M; LYNN, JAY|3454.00 Circuit Court||LYNN|JASON|MICHAEL||Defendant|292003CF021542000AHC||FELONY DRUG OFFENSE|Y|Corvo, Vivian T|12/08/2003|Close of ReOpen|05/23/2006|M|4553 MERMELL CIRCLE||NORTH PORT|FL|34291|White|12/08/1983|4|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|12/08/2003|NTNINF|NT - NO INFORMATION FILED|12/29/2003|||L500433834480|FL|N||||||N|N|N|N|||||LYNN, JASON; LYNN, JASON M; LYNN, JAY|3454.00 Circuit Court||LYNN|JASON|MICHAEL||Defendant|292006CF007190000AHC||FELONY BURGLARY|O|Heinrich, Walter R|04/12/2006|CLOSED|05/16/2006|M|4553 MERMELL CIRCLE||NORTH PORT|FL|34291|White|12/08/1983|4|F2|790231|790231 FELON IN POSSESSION FIREARM FIREARM POSSESS|04/12/2006|NTLOR|NT - LETTER OF RELEASE|05/16/2006|||L500433834480|FL|N||||||N|N|N|N|||||LYNN, JASON; LYNN, JASON M; LYNN, JAY| Circuit Court||LYNN|JASON|MICHAEL||Defendant|292006CF007190000AHC||FELONY BURGLARY|O|Heinrich, Walter R|04/12/2006|CLOSED|05/16/2006|M|4553 MERMELL CIRCLE||NORTH PORT|FL|34291|White|12/08/1983|3|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|04/12/2006|NTLOR|NT - LETTER OF RELEASE|05/16/2006|||L500433834480|FL|N||||||N|N|N|N|||||LYNN, JASON; LYNN, JASON M; LYNN, JAY| Circuit Court||LYNN|JASON|MICHAEL||Defendant|292006CF007190000AHC||FELONY BURGLARY|O|Heinrich, Walter R|04/12/2006|CLOSED|05/16/2006|M|4553 MERMELL CIRCLE||NORTH PORT|FL|34291|White|12/08/1983|1|FP|8100212B|8100212B ARMED BURGLARY OF DWELLING|04/12/2006|NTLOR|NT - LETTER OF RELEASE|05/16/2006|||L500433834480|FL|N||||||N|N|N|N|||||LYNN, JASON; LYNN, JASON M; LYNN, JAY| Circuit Court||LYNN|JASON|MICHAEL||Defendant|292006CF007190000AHC||FELONY BURGLARY|O|Heinrich, Walter R|04/12/2006|CLOSED|05/16/2006|M|4553 MERMELL CIRCLE||NORTH PORT|FL|34291|White|12/08/1983|2|F3|8120142C3|8120142C3 GRAND THEFT THIRD DEGREE $10 000 - $20 000|04/12/2006|NTLOR|NT - LETTER OF RELEASE|05/16/2006|||L500433834480|FL|N||||||N|N|N|N|||||LYNN, JASON; LYNN, JASON M; LYNN, JAY| Circuit Court||LYNN|JASON|MICHAEL||Defendant|292015CF006438000AHC||FELONY ROBBERY|F|Fernandez, Kimberly K|05/04/2015|CLOSED|10/22/2015|M|11635 BIG SKY CIR||THONOTOSASSA|FL|33592|White|12/08/1983|1|F3|784.021(1)a|7840211A - 383 AGGRAVATED ASSAULT WITH A DEADLY WEAPON|05/02/2015|ADJG|NT - ADJUDGED GUILTY|10/22/2015|||L500433834480|FL|N||||||N|N|N|N|||||LYNN, JASON; LYNN, JASON M; LYNN, JAY|1239.00 Circuit Court||LYNN|JASON|MICHAEL||Defendant|292015CF006439000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|05/04/2015|CLOSED|10/22/2015|M|11635 BIG SKY CIR||THONOTOSASSA|FL|33592|White|12/08/1983|2|M1|812.015(6)|8120156-THEF1050 (MF) RESISTING ARREST OR DETENTION IN RETAIL THEFT|05/03/2015|ADJG|NT - ADJUDGED GUILTY|10/22/2015|||L500433834480|FL|N||||||N|N|N|N|||||LYNN, JASON; LYNN, JASON M; LYNN, JAY|370.00 Circuit Court||LYNN|JASON|MICHAEL||Defendant|292015CF006439000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|05/04/2015|CLOSED|10/22/2015|M|11635 BIG SKY CIR||THONOTOSASSA|FL|33592|White|12/08/1983|3|M1|8120142E|8120142E-THEF1010 (MF) PETIT THEFT FIRST DEGREE|05/03/2015|ADJG|NT - ADJUDGED GUILTY|10/22/2015|||L500433834480|FL|N||||||N|N|N|N|||||LYNN, JASON; LYNN, JASON M; LYNN, JAY|370.00 Circuit Court||LYNN|JERMAINE|LYTONIE||Defendant|291998CF018774000AHC||FELONY OTHER FELONY|E||10/31/1998|Close of ReOpen|11/18/2005|M|5605 E 29TH AVE||TAMPA|FL|33619|Black|05/21/1980|1|F3|790012|790012 CARRYING A CONCEALED FIREARM|10/29/1998|ADJG|NT - ADJUDGED GUILTY|03/28/2001|||L500432801810|FL|N||||||N|N|N|N|||||DOE, BOY; LYNN, JARMAINE LYTOINE; LYNN, JERMAINE; LYNN, JERMAINE ANTWON; LYNN, JERMAINE CHRISTOPHER; LYNN, JERMAINE L; LYNN, JERMAINE LYNTAINE; LYNN, JERMAINE LYNTRON; LYNN, JERMAINE LYTOINE; WATSON, JARMAINE; WATSON, JERMAINE LYNTOIN|513.00 Circuit Court||LYNN|JERMAINE|LYTONIE||Defendant|291998CF018774000AHC||FELONY OTHER FELONY|E||10/31/1998|Close of ReOpen|11/18/2005|M|5605 E 29TH AVE||TAMPA|FL|33619|Black|05/21/1980|2|M1|893136B|893136B POSSESSION|10/29/1998|ADJG|NT - ADJUDGED GUILTY|04/27/1999|||L500432801810|FL|N||||||N|N|N|N|||||DOE, BOY; LYNN, JARMAINE LYTOINE; LYNN, JERMAINE; LYNN, JERMAINE ANTWON; LYNN, JERMAINE CHRISTOPHER; LYNN, JERMAINE L; LYNN, JERMAINE LYNTAINE; LYNN, JERMAINE LYNTRON; LYNN, JERMAINE LYTOINE; WATSON, JARMAINE; WATSON, JERMAINE LYNTOIN|513.00 Circuit Court||LYNN|JERMAINE|LYTONIE||Defendant|291998CF021237000AHC||FELONY DRUG OFFENSE|E||12/10/1998|Close of ReOpen|11/18/2005|M|5605 E 29TH AVE||TAMPA|FL|33619|Black|05/21/1980|1|F3|893136A|893136A POSSESSION|12/09/1998|ADJG|NT - ADJUDGED GUILTY|03/28/2001|||L500432801810|FL|N||||||N|N|N|N|||||DOE, BOY; LYNN, JARMAINE LYTOINE; LYNN, JERMAINE; LYNN, JERMAINE ANTWON; LYNN, JERMAINE CHRISTOPHER; LYNN, JERMAINE L; LYNN, JERMAINE LYNTAINE; LYNN, JERMAINE LYNTRON; LYNN, JERMAINE LYTOINE; WATSON, JARMAINE; WATSON, JERMAINE LYNTOIN|611.00 Circuit Court||LYNN|JERMAINE|LYTONIE||Defendant|291998CF021237000AHC||FELONY DRUG OFFENSE|E||12/10/1998|Close of ReOpen|11/18/2005|M|5605 E 29TH AVE||TAMPA|FL|33619|Black|05/21/1980|2|F3|89313|SEE DOCKET OR CASE FILE FOR CHARGES|12/09/1998|NTNINF|NT - NO INFORMATION FILED|12/29/1998|||L500432801810|FL|N||||||N|N|N|N|||||DOE, BOY; LYNN, JARMAINE LYTOINE; LYNN, JERMAINE; LYNN, JERMAINE ANTWON; LYNN, JERMAINE CHRISTOPHER; LYNN, JERMAINE L; LYNN, JERMAINE LYNTAINE; LYNN, JERMAINE LYNTRON; LYNN, JERMAINE LYTOINE; WATSON, JARMAINE; WATSON, JERMAINE LYNTOIN|611.00 Circuit Court||LYNN|JERMAINE|LYTONIE||Defendant|291998CF021237000AHC||FELONY DRUG OFFENSE|E||12/10/1998|Close of ReOpen|11/18/2005|M|5605 E 29TH AVE||TAMPA|FL|33619|Black|05/21/1980|3|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|12/09/1998|NTNINF|NT - NO INFORMATION FILED|12/29/1998|||L500432801810|FL|N||||||N|N|N|N|||||DOE, BOY; LYNN, JARMAINE LYTOINE; LYNN, JERMAINE; LYNN, JERMAINE ANTWON; LYNN, JERMAINE CHRISTOPHER; LYNN, JERMAINE L; LYNN, JERMAINE LYNTAINE; LYNN, JERMAINE LYNTRON; LYNN, JERMAINE LYTOINE; WATSON, JARMAINE; WATSON, JERMAINE LYNTOIN|611.00 Circuit Court||LYNN|JERMAINE|LYTONIE||Defendant|291999CF010153000BHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|08/25/1999|CLOSED|03/28/2001|M|5605 E 29TH AVE||TAMPA|FL|33619|Black|05/21/1980|1|F3|893136A|893136A POSSESSION|06/11/1999|NOLP|NOLLE PROSSED|07/08/1999|||L500432801810|FL|N||||||N|N|N|N|||||DOE, BOY; LYNN, JARMAINE LYTOINE; LYNN, JERMAINE; LYNN, JERMAINE ANTWON; LYNN, JERMAINE CHRISTOPHER; LYNN, JERMAINE L; LYNN, JERMAINE LYNTAINE; LYNN, JERMAINE LYNTRON; LYNN, JERMAINE LYTOINE; WATSON, JARMAINE; WATSON, JERMAINE LYNTOIN|52.00 Circuit Court||LYNN|JERMAINE|LYTONIE||Defendant|291999CF010153000BHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|08/25/1999|CLOSED|03/28/2001|M|5605 E 29TH AVE||TAMPA|FL|33619|Black|05/21/1980|2|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|06/11/1999|ADJG|NT - ADJUDGED GUILTY|07/08/1999|||L500432801810|FL|N||||||N|N|N|N|||||DOE, BOY; LYNN, JARMAINE LYTOINE; LYNN, JERMAINE; LYNN, JERMAINE ANTWON; LYNN, JERMAINE CHRISTOPHER; LYNN, JERMAINE L; LYNN, JERMAINE LYNTAINE; LYNN, JERMAINE LYNTRON; LYNN, JERMAINE LYTOINE; WATSON, JARMAINE; WATSON, JERMAINE LYNTOIN|52.00 Circuit Court||LYNN|JERMAINE|LYTONIE||Defendant|291999CF012236000AHC||FELONY DRUG OFFENSE|E||07/15/1999|Close of ReOpen|03/28/2001|M|5605 E 29TH AVE||TAMPA|FL|33619|Black|05/21/1980|2|F3|89313|SEE DOCKET OR CASE FILE FOR CHARGES|07/14/1999|NTNINF|NT - NO INFORMATION FILED|07/30/1999|||L500432801810|FL|N||||||N|N|N|N|||||DOE, BOY; LYNN, JARMAINE LYTOINE; LYNN, JERMAINE; LYNN, JERMAINE ANTWON; LYNN, JERMAINE CHRISTOPHER; LYNN, JERMAINE L; LYNN, JERMAINE LYNTAINE; LYNN, JERMAINE LYNTRON; LYNN, JERMAINE LYTOINE; WATSON, JARMAINE; WATSON, JERMAINE LYNTOIN|533.00 Circuit Court||LYNN|JERMAINE|LYTONIE||Defendant|291999CF012236000AHC||FELONY DRUG OFFENSE|E||07/15/1999|Close of ReOpen|03/28/2001|M|5605 E 29TH AVE||TAMPA|FL|33619|Black|05/21/1980|1|F3|893136A|893136A POSSESSION|07/14/1999|ADJG|NT - ADJUDGED GUILTY|03/28/2001|||L500432801810|FL|N||||||N|N|N|N|||||DOE, BOY; LYNN, JARMAINE LYTOINE; LYNN, JERMAINE; LYNN, JERMAINE ANTWON; LYNN, JERMAINE CHRISTOPHER; LYNN, JERMAINE L; LYNN, JERMAINE LYNTAINE; LYNN, JERMAINE LYNTRON; LYNN, JERMAINE LYTOINE; WATSON, JARMAINE; WATSON, JERMAINE LYNTOIN|533.00 Circuit Court||LYNN|JERMAINE|LYTONIE||Defendant|292002CF011178000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|07/13/2002|CLOSED|08/23/2002|M|5605 E 29TH AVE||TAMPA|FL|33619|Black|05/21/1980|1|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|07/12/2002|NTLOR|NT - LETTER OF RELEASE|08/23/2002|||L500432801810|FL|N||||||N|N|N|N|||||DOE, BOY; LYNN, JARMAINE LYTOINE; LYNN, JERMAINE; LYNN, JERMAINE ANTWON; LYNN, JERMAINE CHRISTOPHER; LYNN, JERMAINE L; LYNN, JERMAINE LYNTAINE; LYNN, JERMAINE LYNTRON; LYNN, JERMAINE LYTOINE; WATSON, JARMAINE; WATSON, JERMAINE LYNTOIN| Circuit Court||LYNN|JERMAINE|LYTONIE||Defendant|292003CF011195000BHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|07/03/2003|CLOSED|12/01/2003|M|5605 E 29TH AVE||TAMPA|FL|33619|Black|05/21/1980|6|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|07/03/2003|ADJG|NT - ADJUDGED GUILTY|12/01/2003|||L500432801810|FL|N||||||N|N|N|N|||||DOE, BOY; LYNN, JARMAINE LYTOINE; LYNN, JERMAINE; LYNN, JERMAINE ANTWON; LYNN, JERMAINE CHRISTOPHER; LYNN, JERMAINE L; LYNN, JERMAINE LYNTAINE; LYNN, JERMAINE LYNTRON; LYNN, JERMAINE LYTOINE; WATSON, JARMAINE; WATSON, JERMAINE LYNTOIN|541.00 Circuit Court||LYNN|JERMAINE|LYTONIE||Defendant|292003CF011195000BHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|07/03/2003|CLOSED|12/01/2003|M|5605 E 29TH AVE||TAMPA|FL|33619|Black|05/21/1980|9|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|07/03/2003|NTNINF|NT - NO INFORMATION FILED|07/24/2003|||L500432801810|FL|N||||||N|N|N|N|||||DOE, BOY; LYNN, JARMAINE LYTOINE; LYNN, JERMAINE; LYNN, JERMAINE ANTWON; LYNN, JERMAINE CHRISTOPHER; LYNN, JERMAINE L; LYNN, JERMAINE LYNTAINE; LYNN, JERMAINE LYNTRON; LYNN, JERMAINE LYTOINE; WATSON, JARMAINE; WATSON, JERMAINE LYNTOIN|541.00 Circuit Court||LYNN|JERMAINE|LYTONIE||Defendant|292003CF011195000BHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|07/03/2003|CLOSED|12/01/2003|M|5605 E 29TH AVE||TAMPA|FL|33619|Black|05/21/1980|5|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|07/03/2003|ADJG|NT - ADJUDGED GUILTY|12/01/2003|||L500432801810|FL|N||||||N|N|N|N|||||DOE, BOY; LYNN, JARMAINE LYTOINE; LYNN, JERMAINE; LYNN, JERMAINE ANTWON; LYNN, JERMAINE CHRISTOPHER; LYNN, JERMAINE L; LYNN, JERMAINE LYNTAINE; LYNN, JERMAINE LYNTRON; LYNN, JERMAINE LYTOINE; WATSON, JARMAINE; WATSON, JERMAINE LYNTOIN|541.00 Circuit Court||LYNN|JERMAINE|LYTONIE||Defendant|292003CF011195000BHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|07/03/2003|CLOSED|12/01/2003|M|5605 E 29TH AVE||TAMPA|FL|33619|Black|05/21/1980|4|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|07/03/2003|ADJG|NT - ADJUDGED GUILTY|12/01/2003|||L500432801810|FL|N||||||N|N|N|N|||||DOE, BOY; LYNN, JARMAINE LYTOINE; LYNN, JERMAINE; LYNN, JERMAINE ANTWON; LYNN, JERMAINE CHRISTOPHER; LYNN, JERMAINE L; LYNN, JERMAINE LYNTAINE; LYNN, JERMAINE LYNTRON; LYNN, JERMAINE LYTOINE; WATSON, JARMAINE; WATSON, JERMAINE LYNTOIN|541.00 Circuit Court||LYNN|JERMAINE|LYTONIE||Defendant|292003CF011195000BHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|07/03/2003|CLOSED|12/01/2003|M|5605 E 29TH AVE||TAMPA|FL|33619|Black|05/21/1980|7|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|07/03/2003|ADJG|NT - ADJUDGED GUILTY|12/01/2003|||L500432801810|FL|N||||||N|N|N|N|||||DOE, BOY; LYNN, JARMAINE LYTOINE; LYNN, JERMAINE; LYNN, JERMAINE ANTWON; LYNN, JERMAINE CHRISTOPHER; LYNN, JERMAINE L; LYNN, JERMAINE LYNTAINE; LYNN, JERMAINE LYNTRON; LYNN, JERMAINE LYTOINE; WATSON, JARMAINE; WATSON, JERMAINE LYNTOIN|541.00 Circuit Court||LYNN|JERMAINE|LYTONIE||Defendant|292003CF011195000BHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|07/03/2003|CLOSED|12/01/2003|M|5605 E 29TH AVE||TAMPA|FL|33619|Black|05/21/1980|3|F2|893131A|893131A DELIVERY OF COCAINE|07/03/2003|ADJG|NT - ADJUDGED GUILTY|12/01/2003|||L500432801810|FL|N||||||N|N|N|N|||||DOE, BOY; LYNN, JARMAINE LYTOINE; LYNN, JERMAINE; LYNN, JERMAINE ANTWON; LYNN, JERMAINE CHRISTOPHER; LYNN, JERMAINE L; LYNN, JERMAINE LYNTAINE; LYNN, JERMAINE LYNTRON; LYNN, JERMAINE LYTOINE; WATSON, JARMAINE; WATSON, JERMAINE LYNTOIN|541.00 Circuit Court||LYNN|JERMAINE|LYTONIE||Defendant|292003CF011195000BHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|07/03/2003|CLOSED|12/01/2003|M|5605 E 29TH AVE||TAMPA|FL|33619|Black|05/21/1980|8|F2|893131A|893131A DELIVERY OF COCAINE|07/03/2003|NTNINF|NT - NO INFORMATION FILED|07/24/2003|||L500432801810|FL|N||||||N|N|N|N|||||DOE, BOY; LYNN, JARMAINE LYTOINE; LYNN, JERMAINE; LYNN, JERMAINE ANTWON; LYNN, JERMAINE CHRISTOPHER; LYNN, JERMAINE L; LYNN, JERMAINE LYNTAINE; LYNN, JERMAINE LYNTRON; LYNN, JERMAINE LYTOINE; WATSON, JARMAINE; WATSON, JERMAINE LYNTOIN|541.00 Circuit Court||LYNN|JERMAINE|LYTONIE||Defendant|292003CF011195000BHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|07/03/2003|CLOSED|12/01/2003|M|5605 E 29TH AVE||TAMPA|FL|33619|Black|05/21/1980|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|06/04/2003|ADJG|NT - ADJUDGED GUILTY|12/01/2003|||L500432801810|FL|N||||||N|N|N|N|||||DOE, BOY; LYNN, JARMAINE LYTOINE; LYNN, JERMAINE; LYNN, JERMAINE ANTWON; LYNN, JERMAINE CHRISTOPHER; LYNN, JERMAINE L; LYNN, JERMAINE LYNTAINE; LYNN, JERMAINE LYNTRON; LYNN, JERMAINE LYTOINE; WATSON, JARMAINE; WATSON, JERMAINE LYNTOIN|541.00 Circuit Court||LYNN|JERMAINE|LYTONIE||Defendant|292003CF011195000BHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|07/03/2003|CLOSED|12/01/2003|M|5605 E 29TH AVE||TAMPA|FL|33619|Black|05/21/1980|10|F2|790231|790231 FELON IN POSSESSION|07/03/2003|NTNINF|NT - NO INFORMATION FILED|07/24/2003|||L500432801810|FL|N||||||N|N|N|N|||||DOE, BOY; LYNN, JARMAINE LYTOINE; LYNN, JERMAINE; LYNN, JERMAINE ANTWON; LYNN, JERMAINE CHRISTOPHER; LYNN, JERMAINE L; LYNN, JERMAINE LYNTAINE; LYNN, JERMAINE LYNTRON; LYNN, JERMAINE LYTOINE; WATSON, JARMAINE; WATSON, JERMAINE LYNTOIN|541.00 Circuit Court||LYNN|JERMAINE|LYTONIE||Defendant|292003CF011195000BHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|07/03/2003|CLOSED|12/01/2003|M|5605 E 29TH AVE||TAMPA|FL|33619|Black|05/21/1980|1|F2|893131A|893131A DELIVERY OF COCAINE|06/04/2003|ADJG|NT - ADJUDGED GUILTY|12/01/2003|||L500432801810|FL|N||||||N|N|N|N|||||DOE, BOY; LYNN, JARMAINE LYTOINE; LYNN, JERMAINE; LYNN, JERMAINE ANTWON; LYNN, JERMAINE CHRISTOPHER; LYNN, JERMAINE L; LYNN, JERMAINE LYNTAINE; LYNN, JERMAINE LYNTRON; LYNN, JERMAINE LYTOINE; WATSON, JARMAINE; WATSON, JERMAINE LYNTOIN|541.00 Circuit Court||LYNN|JERMAINE|LYTONIE||Defendant|292003CF011197000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|07/03/2003|CLOSED|07/25/2003|M|5605 E 29TH AVE||TAMPA|FL|33619|Black|05/21/1980|8|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|07/03/2003|CONS|CONSOLIDATED CASE|07/24/2003|||L500432801810|FL|N||||||N|N|N|N|||||DOE, BOY; LYNN, JARMAINE LYTOINE; LYNN, JERMAINE; LYNN, JERMAINE ANTWON; LYNN, JERMAINE CHRISTOPHER; LYNN, JERMAINE L; LYNN, JERMAINE LYNTAINE; LYNN, JERMAINE LYNTRON; LYNN, JERMAINE LYTOINE; WATSON, JARMAINE; WATSON, JERMAINE LYNTOIN| Circuit Court||LYNN|JERMAINE|LYTONIE||Defendant|292003CF011197000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|07/03/2003|CLOSED|07/25/2003|M|5605 E 29TH AVE||TAMPA|FL|33619|Black|05/21/1980|10|F2|790231|790231 FELON IN POSSESSION|07/03/2003|CONS|CONSOLIDATED CASE|07/24/2003|||L500432801810|FL|N||||||N|N|N|N|||||DOE, BOY; LYNN, JARMAINE LYTOINE; LYNN, JERMAINE; LYNN, JERMAINE ANTWON; LYNN, JERMAINE CHRISTOPHER; LYNN, JERMAINE L; LYNN, JERMAINE LYNTAINE; LYNN, JERMAINE LYNTRON; LYNN, JERMAINE LYTOINE; WATSON, JARMAINE; WATSON, JERMAINE LYNTOIN| Circuit Court||LYNN|JERMAINE|LYTONIE||Defendant|292003CF011197000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|07/03/2003|CLOSED|07/25/2003|M|5605 E 29TH AVE||TAMPA|FL|33619|Black|05/21/1980|9|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|07/03/2003|CONS|CONSOLIDATED CASE|07/24/2003|||L500432801810|FL|N||||||N|N|N|N|||||DOE, BOY; LYNN, JARMAINE LYTOINE; LYNN, JERMAINE; LYNN, JERMAINE ANTWON; LYNN, JERMAINE CHRISTOPHER; LYNN, JERMAINE L; LYNN, JERMAINE LYNTAINE; LYNN, JERMAINE LYNTRON; LYNN, JERMAINE LYTOINE; WATSON, JARMAINE; WATSON, JERMAINE LYNTOIN| Circuit Court||LYNN|JERMAINE|LYTONIE||Defendant|292003CF011197000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|07/03/2003|CLOSED|07/25/2003|M|5605 E 29TH AVE||TAMPA|FL|33619|Black|05/21/1980|3|F1|893131C|893131C DELIVERY OF COCAINE WITHIN 1000 FT OF SCHOOL|07/03/2003|CONS|CONSOLIDATED CASE|07/24/2003|||L500432801810|FL|N||||||N|N|N|N|||||DOE, BOY; LYNN, JARMAINE LYTOINE; LYNN, JERMAINE; LYNN, JERMAINE ANTWON; LYNN, JERMAINE CHRISTOPHER; LYNN, JERMAINE L; LYNN, JERMAINE LYNTAINE; LYNN, JERMAINE LYNTRON; LYNN, JERMAINE LYTOINE; WATSON, JARMAINE; WATSON, JERMAINE LYNTOIN| Circuit Court||LYNN|JERMAINE|LYTONIE||Defendant|292003CF011197000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|07/03/2003|CLOSED|07/25/2003|M|5605 E 29TH AVE||TAMPA|FL|33619|Black|05/21/1980|5|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|06/04/2003|CONS|CONSOLIDATED CASE|07/24/2003|||L500432801810|FL|N||||||N|N|N|N|||||DOE, BOY; LYNN, JARMAINE LYTOINE; LYNN, JERMAINE; LYNN, JERMAINE ANTWON; LYNN, JERMAINE CHRISTOPHER; LYNN, JERMAINE L; LYNN, JERMAINE LYNTAINE; LYNN, JERMAINE LYNTRON; LYNN, JERMAINE LYTOINE; WATSON, JARMAINE; WATSON, JERMAINE LYNTOIN| Circuit Court||LYNN|JERMAINE|LYTONIE||Defendant|292003CF011197000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|07/03/2003|CLOSED|07/25/2003|M|5605 E 29TH AVE||TAMPA|FL|33619|Black|05/21/1980|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|07/03/2003|CONS|CONSOLIDATED CASE|07/24/2003|||L500432801810|FL|N||||||N|N|N|N|||||DOE, BOY; LYNN, JARMAINE LYTOINE; LYNN, JERMAINE; LYNN, JERMAINE ANTWON; LYNN, JERMAINE CHRISTOPHER; LYNN, JERMAINE L; LYNN, JERMAINE LYNTAINE; LYNN, JERMAINE LYNTRON; LYNN, JERMAINE LYTOINE; WATSON, JARMAINE; WATSON, JERMAINE LYNTOIN| Circuit Court||LYNN|JERMAINE|LYTONIE||Defendant|292003CF011197000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|07/03/2003|CLOSED|07/25/2003|M|5605 E 29TH AVE||TAMPA|FL|33619|Black|05/21/1980|4|F2|893131A|893131A DELIVERY OF COCAINE|06/04/2003|CONS|CONSOLIDATED CASE|07/24/2003|||L500432801810|FL|N||||||N|N|N|N|||||DOE, BOY; LYNN, JARMAINE LYTOINE; LYNN, JERMAINE; LYNN, JERMAINE ANTWON; LYNN, JERMAINE CHRISTOPHER; LYNN, JERMAINE L; LYNN, JERMAINE LYNTAINE; LYNN, JERMAINE LYNTRON; LYNN, JERMAINE LYTOINE; WATSON, JARMAINE; WATSON, JERMAINE LYNTOIN| Circuit Court||LYNN|JERMAINE|LYTONIE||Defendant|292003CF011197000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|07/03/2003|CLOSED|07/25/2003|M|5605 E 29TH AVE||TAMPA|FL|33619|Black|05/21/1980|1|F2|893131A|893131A DELIVERY OF COCAINE|07/03/2003|CONS|CONSOLIDATED CASE|07/24/2003|||L500432801810|FL|N||||||N|N|N|N|||||DOE, BOY; LYNN, JARMAINE LYTOINE; LYNN, JERMAINE; LYNN, JERMAINE ANTWON; LYNN, JERMAINE CHRISTOPHER; LYNN, JERMAINE L; LYNN, JERMAINE LYNTAINE; LYNN, JERMAINE LYNTRON; LYNN, JERMAINE LYTOINE; WATSON, JARMAINE; WATSON, JERMAINE LYNTOIN| Circuit Court||LYNN|JERMAINE|LYTONIE||Defendant|292003CF011197000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|07/03/2003|CLOSED|07/25/2003|M|5605 E 29TH AVE||TAMPA|FL|33619|Black|05/21/1980|7|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|07/03/2003|CONS|CONSOLIDATED CASE|07/24/2003|||L500432801810|FL|N||||||N|N|N|N|||||DOE, BOY; LYNN, JARMAINE LYTOINE; LYNN, JERMAINE; LYNN, JERMAINE ANTWON; LYNN, JERMAINE CHRISTOPHER; LYNN, JERMAINE L; LYNN, JERMAINE LYNTAINE; LYNN, JERMAINE LYNTRON; LYNN, JERMAINE LYTOINE; WATSON, JARMAINE; WATSON, JERMAINE LYNTOIN| Circuit Court||LYNN|JERMAINE|LYTONIE||Defendant|292003CF011197000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|07/03/2003|CLOSED|07/25/2003|M|5605 E 29TH AVE||TAMPA|FL|33619|Black|05/21/1980|6|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|07/03/2003|CONS|CONSOLIDATED CASE|07/24/2003|||L500432801810|FL|N||||||N|N|N|N|||||DOE, BOY; LYNN, JARMAINE LYTOINE; LYNN, JERMAINE; LYNN, JERMAINE ANTWON; LYNN, JERMAINE CHRISTOPHER; LYNN, JERMAINE L; LYNN, JERMAINE LYNTAINE; LYNN, JERMAINE LYNTRON; LYNN, JERMAINE LYTOINE; WATSON, JARMAINE; WATSON, JERMAINE LYNTOIN| Circuit Court||LYNN|JERMAINE|LYTONIE||Defendant|292003CF012823000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|07/29/2003|CLOSED|12/01/2003|M|5605 E 29TH AVE||TAMPA|FL|33619|Black|05/21/1980|1|M1|790.01(1)|790.01(1) CARRYING CONCEALED WEAPON|07/03/2003|ADJG|NT - ADJUDGED GUILTY|12/01/2003|||L500432801810|FL|N||||||N|N|N|N|||||DOE, BOY; LYNN, JARMAINE LYTOINE; LYNN, JERMAINE; LYNN, JERMAINE ANTWON; LYNN, JERMAINE CHRISTOPHER; LYNN, JERMAINE L; LYNN, JERMAINE LYNTAINE; LYNN, JERMAINE LYNTRON; LYNN, JERMAINE LYTOINE; WATSON, JARMAINE; WATSON, JERMAINE LYNTOIN|389.00 Circuit Court||LYNN|JERMAINE|LYTONIE||Defendant|292005CF014078000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|07/19/2005|CLOSED|03/21/2006|M|5605 E 29TH AVE||TAMPA|FL|33619|Black|05/21/1980|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|07/19/2005|NOLP|NOLLE PROSSED|03/21/2006|||L500432801810|FL|N||||||N|N|N|N|||||DOE, BOY; LYNN, JARMAINE LYTOINE; LYNN, JERMAINE; LYNN, JERMAINE ANTWON; LYNN, JERMAINE CHRISTOPHER; LYNN, JERMAINE L; LYNN, JERMAINE LYNTAINE; LYNN, JERMAINE LYNTRON; LYNN, JERMAINE LYTOINE; WATSON, JARMAINE; WATSON, JERMAINE LYNTOIN|520.00 Circuit Court||LYNN|JERMAINE|LYTONIE||Defendant|292005CF014078000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|07/19/2005|CLOSED|03/21/2006|M|5605 E 29TH AVE||TAMPA|FL|33619|Black|05/21/1980|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|07/19/2005|ADJG|NT - ADJUDGED GUILTY|03/21/2006|||L500432801810|FL|N||||||N|N|N|N|||||DOE, BOY; LYNN, JARMAINE LYTOINE; LYNN, JERMAINE; LYNN, JERMAINE ANTWON; LYNN, JERMAINE CHRISTOPHER; LYNN, JERMAINE L; LYNN, JERMAINE LYNTAINE; LYNN, JERMAINE LYNTRON; LYNN, JERMAINE LYTOINE; WATSON, JARMAINE; WATSON, JERMAINE LYNTOIN|520.00 Circuit Court||LYNN|JERMAINE|LYTONIE||Defendant|292005CF014078000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|07/19/2005|CLOSED|03/21/2006|M|5605 E 29TH AVE||TAMPA|FL|33619|Black|05/21/1980|1|F3|893131A|893131A POSSESSION OF CANNABIS WITH INTENT TO SELL OR|07/19/2005|ADJG|NT - ADJUDGED GUILTY|03/21/2006|||L500432801810|FL|N||||||N|N|N|N|||||DOE, BOY; LYNN, JARMAINE LYTOINE; LYNN, JERMAINE; LYNN, JERMAINE ANTWON; LYNN, JERMAINE CHRISTOPHER; LYNN, JERMAINE L; LYNN, JERMAINE LYNTAINE; LYNN, JERMAINE LYNTRON; LYNN, JERMAINE LYTOINE; WATSON, JARMAINE; WATSON, JERMAINE LYNTOIN|520.00 Circuit Court||LYNN|JERMAINE|LYTONIE||Defendant|292005CF021008000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|10/25/2005|CLOSED|03/21/2006|M|5605 E 29TH AVE||TAMPA|FL|33619|Black|05/21/1980|2|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|10/25/2005|NTNINF|NT - NO INFORMATION FILED|11/09/2005|||L500432801810|FL|N||||||N|N|N|N|||||DOE, BOY; LYNN, JARMAINE LYTOINE; LYNN, JERMAINE; LYNN, JERMAINE ANTWON; LYNN, JERMAINE CHRISTOPHER; LYNN, JERMAINE L; LYNN, JERMAINE LYNTAINE; LYNN, JERMAINE LYNTRON; LYNN, JERMAINE LYTOINE; WATSON, JARMAINE; WATSON, JERMAINE LYNTOIN|520.00 Circuit Court||LYNN|JERMAINE|LYTONIE||Defendant|292005CF021008000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|10/25/2005|CLOSED|03/21/2006|M|5605 E 29TH AVE||TAMPA|FL|33619|Black|05/21/1980|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|10/25/2005|ADJG|NT - ADJUDGED GUILTY|03/21/2006|||L500432801810|FL|N||||||N|N|N|N|||||DOE, BOY; LYNN, JARMAINE LYTOINE; LYNN, JERMAINE; LYNN, JERMAINE ANTWON; LYNN, JERMAINE CHRISTOPHER; LYNN, JERMAINE L; LYNN, JERMAINE LYNTAINE; LYNN, JERMAINE LYNTRON; LYNN, JERMAINE LYTOINE; WATSON, JARMAINE; WATSON, JERMAINE LYNTOIN|520.00 Circuit Court||LYNN|JERMAINE|LYTONIE||Defendant|292008CF002930000CHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|02/11/2008|CLOSED|01/05/2009|M|5605 E 29TH AVE||TAMPA|FL|33619|Black|05/21/1980|5|F3|99999999999|99999999999 FELONY 3|02/11/2008|NTNINF|NT - NO INFORMATION FILED|02/26/2008|||L500432801810|FL|N||||||N|N|N|N|||||DOE, BOY; LYNN, JARMAINE LYTOINE; LYNN, JERMAINE; LYNN, JERMAINE ANTWON; LYNN, JERMAINE CHRISTOPHER; LYNN, JERMAINE L; LYNN, JERMAINE LYNTAINE; LYNN, JERMAINE LYNTRON; LYNN, JERMAINE LYTOINE; WATSON, JARMAINE; WATSON, JERMAINE LYNTOIN|745.00 Circuit Court||LYNN|JERMAINE|LYTONIE||Defendant|292008CF002930000CHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|02/11/2008|CLOSED|01/05/2009|M|5605 E 29TH AVE||TAMPA|FL|33619|Black|05/21/1980|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|02/11/2008|ADJG|NT - ADJUDGED GUILTY|01/05/2009|||L500432801810|FL|N||||||N|N|N|N|||||DOE, BOY; LYNN, JARMAINE LYTOINE; LYNN, JERMAINE; LYNN, JERMAINE ANTWON; LYNN, JERMAINE CHRISTOPHER; LYNN, JERMAINE L; LYNN, JERMAINE LYNTAINE; LYNN, JERMAINE LYNTRON; LYNN, JERMAINE LYTOINE; WATSON, JARMAINE; WATSON, JERMAINE LYNTOIN|745.00 Circuit Court||LYNN|JERMAINE|LYTONIE||Defendant|292008CF002930000CHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|02/11/2008|CLOSED|01/05/2009|M|5605 E 29TH AVE||TAMPA|FL|33619|Black|05/21/1980|2|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|02/11/2008|ADJG|NT - ADJUDGED GUILTY|01/05/2009|||L500432801810|FL|N||||||N|N|N|N|||||DOE, BOY; LYNN, JARMAINE LYTOINE; LYNN, JERMAINE; LYNN, JERMAINE ANTWON; LYNN, JERMAINE CHRISTOPHER; LYNN, JERMAINE L; LYNN, JERMAINE LYNTAINE; LYNN, JERMAINE LYNTRON; LYNN, JERMAINE LYTOINE; WATSON, JARMAINE; WATSON, JERMAINE LYNTOIN|745.00 Circuit Court||LYNN|JERMAINE|LYTONIE||Defendant|292008CF002930000CHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|02/11/2008|CLOSED|01/05/2009|M|5605 E 29TH AVE||TAMPA|FL|33619|Black|05/21/1980|4|F3|893131A|893131A POSSESSION OF CANNABIS WITH INTENT TO SELL OR|02/11/2008|NTNINF|NT - NO INFORMATION FILED|02/26/2008|||L500432801810|FL|N||||||N|N|N|N|||||DOE, BOY; LYNN, JARMAINE LYTOINE; LYNN, JERMAINE; LYNN, JERMAINE ANTWON; LYNN, JERMAINE CHRISTOPHER; LYNN, JERMAINE L; LYNN, JERMAINE LYNTAINE; LYNN, JERMAINE LYNTRON; LYNN, JERMAINE LYTOINE; WATSON, JARMAINE; WATSON, JERMAINE LYNTOIN|745.00 Circuit Court||LYNN|JERMAINE|LYTONIE||Defendant|292008CF002930000CHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|02/11/2008|CLOSED|01/05/2009|M|5605 E 29TH AVE||TAMPA|FL|33619|Black|05/21/1980|1|F2|893131C2|893131C2 POSSESSION OF A CONTROLLED SUB WITH INTENT TO|02/11/2008|NOLP|NOLLE PROSSED|01/05/2009|||L500432801810|FL|N||||||N|N|N|N|||||DOE, BOY; LYNN, JARMAINE LYTOINE; LYNN, JERMAINE; LYNN, JERMAINE ANTWON; LYNN, JERMAINE CHRISTOPHER; LYNN, JERMAINE L; LYNN, JERMAINE LYNTAINE; LYNN, JERMAINE LYNTRON; LYNN, JERMAINE LYTOINE; WATSON, JARMAINE; WATSON, JERMAINE LYNTOIN|745.00 Circuit Court||LYNN|JERMAINE|LYTONIE||Defendant|292008CF002934000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|02/11/2008|CLOSED|02/28/2008|M|5605 E 29TH AVE||TAMPA|FL|33619|Black|05/21/1980|5|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|02/11/2008|CONS|CONSOLIDATED CASE|02/26/2008|||L500432801810|FL|N||||||N|N|N|N|||||DOE, BOY; LYNN, JARMAINE LYTOINE; LYNN, JERMAINE; LYNN, JERMAINE ANTWON; LYNN, JERMAINE CHRISTOPHER; LYNN, JERMAINE L; LYNN, JERMAINE LYNTAINE; LYNN, JERMAINE LYNTRON; LYNN, JERMAINE LYTOINE; WATSON, JARMAINE; WATSON, JERMAINE LYNTOIN| Circuit Court||LYNN|JERMAINE|LYTONIE||Defendant|292008CF002934000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|02/11/2008|CLOSED|02/28/2008|M|5605 E 29TH AVE||TAMPA|FL|33619|Black|05/21/1980|1|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|02/11/2008|CONS|CONSOLIDATED CASE|02/26/2008|||L500432801810|FL|N||||||N|N|N|N|||||DOE, BOY; LYNN, JARMAINE LYTOINE; LYNN, JERMAINE; LYNN, JERMAINE ANTWON; LYNN, JERMAINE CHRISTOPHER; LYNN, JERMAINE L; LYNN, JERMAINE LYNTAINE; LYNN, JERMAINE LYNTRON; LYNN, JERMAINE LYTOINE; WATSON, JARMAINE; WATSON, JERMAINE LYNTOIN| Circuit Court||LYNN|JERMAINE|LYTONIE||Defendant|292008CF002934000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|02/11/2008|CLOSED|02/28/2008|M|5605 E 29TH AVE||TAMPA|FL|33619|Black|05/21/1980|4|F3|99999999999|99999999999 FELONY 3|02/11/2008|CONS|CONSOLIDATED CASE|02/26/2008|||L500432801810|FL|N||||||N|N|N|N|||||DOE, BOY; LYNN, JARMAINE LYTOINE; LYNN, JERMAINE; LYNN, JERMAINE ANTWON; LYNN, JERMAINE CHRISTOPHER; LYNN, JERMAINE L; LYNN, JERMAINE LYNTAINE; LYNN, JERMAINE LYNTRON; LYNN, JERMAINE LYTOINE; WATSON, JARMAINE; WATSON, JERMAINE LYNTOIN| Circuit Court||LYNN|JERMAINE|LYTONIE||Defendant|292008CF002934000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|02/11/2008|CLOSED|02/28/2008|M|5605 E 29TH AVE||TAMPA|FL|33619|Black|05/21/1980|2|F3|893131A|893131A POSSESSION OF CANNABIS WITH INTENT TO SELL OR|02/11/2008|CONS|CONSOLIDATED CASE|02/26/2008|||L500432801810|FL|N||||||N|N|N|N|||||DOE, BOY; LYNN, JARMAINE LYTOINE; LYNN, JERMAINE; LYNN, JERMAINE ANTWON; LYNN, JERMAINE CHRISTOPHER; LYNN, JERMAINE L; LYNN, JERMAINE LYNTAINE; LYNN, JERMAINE LYNTRON; LYNN, JERMAINE LYTOINE; WATSON, JARMAINE; WATSON, JERMAINE LYNTOIN| Circuit Court||LYNN|JERMAINE|LYTONIE||Defendant|292008CF002934000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|02/11/2008|CLOSED|02/28/2008|M|5605 E 29TH AVE||TAMPA|FL|33619|Black|05/21/1980|3|F2|893131C2|893131C2 POSSESSION OF A CONTROLLED SUB WITH INTENT TO|02/11/2008|CONS|CONSOLIDATED CASE|02/26/2008|||L500432801810|FL|N||||||N|N|N|N|||||DOE, BOY; LYNN, JARMAINE LYTOINE; LYNN, JERMAINE; LYNN, JERMAINE ANTWON; LYNN, JERMAINE CHRISTOPHER; LYNN, JERMAINE L; LYNN, JERMAINE LYNTAINE; LYNN, JERMAINE LYNTRON; LYNN, JERMAINE LYTOINE; WATSON, JARMAINE; WATSON, JERMAINE LYNTOIN| Circuit Court||LYNN|JERMAINE|LYTONIE||Defendant|292008CF012826000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|07/04/2008|CLOSED|07/29/2008|M|5605 E 29TH AVE||TAMPA|FL|33619|Black|05/21/1980|3|M1|790.01(1)|790.01(1) CARRYING CONCEALED WEAPON|07/04/2008|REDU|REDUCED TO COUNTY COURT|07/29/2008|||L500432801810|FL|N||||||N|N|N|N|||||DOE, BOY; LYNN, JARMAINE LYTOINE; LYNN, JERMAINE; LYNN, JERMAINE ANTWON; LYNN, JERMAINE CHRISTOPHER; LYNN, JERMAINE L; LYNN, JERMAINE LYNTAINE; LYNN, JERMAINE LYNTRON; LYNN, JERMAINE LYTOINE; WATSON, JARMAINE; WATSON, JERMAINE LYNTOIN| Circuit Court||LYNN|JERMAINE|LYTONIE||Defendant|292008CF012826000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|07/04/2008|CLOSED|07/29/2008|M|5605 E 29TH AVE||TAMPA|FL|33619|Black|05/21/1980|1|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|07/04/2008|NTNINF|NT - NO INFORMATION FILED|07/29/2008|||L500432801810|FL|N||||||N|N|N|N|||||DOE, BOY; LYNN, JARMAINE LYTOINE; LYNN, JERMAINE; LYNN, JERMAINE ANTWON; LYNN, JERMAINE CHRISTOPHER; LYNN, JERMAINE L; LYNN, JERMAINE LYNTAINE; LYNN, JERMAINE LYNTRON; LYNN, JERMAINE LYTOINE; WATSON, JARMAINE; WATSON, JERMAINE LYNTOIN| Circuit Court||LYNN|JERMAINE|LYTONIE||Defendant|292008CF012826000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|07/04/2008|CLOSED|07/29/2008|M|5605 E 29TH AVE||TAMPA|FL|33619|Black|05/21/1980|2|M1|784031AB|784031AB BATTERY (DOMESTIC VIOLENCE)|07/04/2008|REDU|REDUCED TO COUNTY COURT|07/29/2008|||L500432801810|FL|N||||||N|N|N|N|||||DOE, BOY; LYNN, JARMAINE LYTOINE; LYNN, JERMAINE; LYNN, JERMAINE ANTWON; LYNN, JERMAINE CHRISTOPHER; LYNN, JERMAINE L; LYNN, JERMAINE LYNTAINE; LYNN, JERMAINE LYNTRON; LYNN, JERMAINE LYTOINE; WATSON, JARMAINE; WATSON, JERMAINE LYNTOIN| Circuit Court||LYNN|JERMAINE|LYTONIE||Defendant|292008CF013136000AHC||FELONY OTHER FELONY|I|Lopez, Manuel A|07/09/2008|CLOSED|01/05/2009|M|5605 E 29TH AVE||TAMPA|FL|33619|Black|05/21/1980|1|F3|95122|95122 INTRODUCTION OF CONTRABAND TO DETENTION FACILI|07/08/2008|ADJG|NT - ADJUDGED GUILTY|01/05/2009|||L500432801810|FL|N||||||N|N|N|N|||||DOE, BOY; LYNN, JARMAINE LYTOINE; LYNN, JERMAINE; LYNN, JERMAINE ANTWON; LYNN, JERMAINE CHRISTOPHER; LYNN, JERMAINE L; LYNN, JERMAINE LYNTAINE; LYNN, JERMAINE LYNTRON; LYNN, JERMAINE LYTOINE; WATSON, JARMAINE; WATSON, JERMAINE LYNTOIN|745.00 Circuit Court||LYNN|JIMMY|LEE||Defendant|291998CF012029000AHC||FELONY DRUG OFFENSE|||07/14/1998|Close of ReOpen|07/18/2007|M|1512 26TH AV E||TPA|FL|33610|Black|06/21/1958|1|F3|893136A|893136A POSSESSION|07/10/1998|NTAW|NT - ADJUDICATION WITHHELD|08/27/1998|||L500432582210|FL|N||||508.00|07/11/2006|N|N|N|N|||||LYNN, JIMMY L| Circuit Court||LYNN|JIMMY|LEE||Defendant|291998CF012029000AHC||FELONY DRUG OFFENSE|||07/14/1998|Close of ReOpen|07/18/2007|M|1512 26TH AV E||TPA|FL|33610|Black|06/21/1958|2|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|07/10/1998|NTAW|NT - ADJUDICATION WITHHELD|08/27/1998|||L500432582210|FL|N||||508.00|07/11/2006|N|N|N|N|||||LYNN, JIMMY L| Circuit Court||LYNN|JOHN|ANTHONY||Defendant|291990CF011139000AHC||FELONY BURGLARY|O||07/18/1990|CLOSED|09/10/1990|M|10603 NEBRASKA AV N APT 12||TAMPA|FL|33612|White|10/01/1956|2|F1|78403|SEE DOCKET OR CASE FILE FOR CHARGES|07/17/1990|NTLOR|NT - LETTER OF RELEASE|09/10/1990|||L500461563610|FL|N||||||N|N|N|N|||||| Circuit Court||LYNN|JOHN|ANTHONY||Defendant|291990CF011139000AHC||FELONY BURGLARY|O||07/18/1990|CLOSED|09/10/1990|M|10603 NEBRASKA AV N APT 12||TAMPA|FL|33612|White|10/01/1956|1|F3|81002|SEE DOCKET OR CASE FILE FOR CHARGES|07/17/1990|NTLOR|NT - LETTER OF RELEASE|09/10/1990|||L500461563610|FL|N||||||N|N|N|N|||||| Circuit Court||LYNN|JOHN|SHANNON||Defendant|292004CF005488000DHC||FELONY CRIMES AGAINST A PERSON|A|Sleet, Daniel H|03/22/2004|Close of ReOpen|01/27/2006|M|8407 ANGLERS POINT DR||TEMPLE TERRACE|FL|33637|White|06/11/1986|1|F3|784041|784041 FELONY BATTERY|09/21/2003|NTAW|NT - ADJUDICATION WITHHELD|06/14/2004|||L500477862110|FL|N||||701.00||N|N|N|N|||||LYNN, JOHN SHANNON, JR|351.00 Circuit Court||LYNN|JOHN|ANTHONY||Defendant|292004CF017102000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|09/13/2004|CLOSED|09/30/2004|M|10603 NEBRASKA AV N APT 12||TAMPA|FL|33612|White|10/01/1956|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|09/13/2004|REDU|REDUCED TO COUNTY COURT|09/30/2004|||L500461563610|FL|N||||||N|N|N|N||||||40.00 Circuit Court||LYNN|JOHN|ANTHONY||Defendant|292004CF017102000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|09/13/2004|CLOSED|09/30/2004|M|10603 NEBRASKA AV N APT 12||TAMPA|FL|33612|White|10/01/1956|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|09/13/2004|NTNINF|NT - NO INFORMATION FILED|09/30/2004|||L500461563610|FL|N||||||N|N|N|N||||||40.00 Circuit Court||LYNN|JOHN|SHANNON||Defendant|292017CF007873000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|05/26/2017|CLOSED|12/04/2017|M|3803 N OAK DR #B52||TAMPA|FL|33611|White|06/11/1986|1|M1|784031|784031-BATT1100 (MF) BATTERY|05/25/2017|ADJG|NT - ADJUDGED GUILTY|12/04/2017|||L500477862110|FL|N||||722.00|03/19/2018|N|N|N|N|||||LYNN, JOHN SHANNON, JR| Circuit Court||LYNN|JULIE|RENE||Defendant|291988CF012896000AHC||FELONY THEFT FORGERY FRAUD|O||09/09/1988|CLOSED|02/22/1990|F|3102 SEAWAY CT 302||TAMPA|FL|99999|White|01/23/1967|1|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|05/09/1988|NTLOR|NT - LETTER OF RELEASE|02/22/1990|||L50043667523831|IN|N||||||N|N|N|N|||||BLAKE, JENNIFER| Circuit Court||LYNN|KAREN|MARCELIA||Defendant|291982CF004845000AHC||FELONY DRUG OFFENSE|||12/25/1987|CLOSED|03/03/1988|F|12707 N 52ND ST||TAMPA|FL|33612|White|05/19/1952|2|F3|893131EF|893131EF POSSESSION|12/25/1987||||||L500513526790|FL|N||||||N|N|N|N|||||., CRICKETT; LYNN, KAREN MARCELLA; OSBOURNE, CONNIE| Circuit Court||LYNN|KAREN|MARCELIA||Defendant|291982CF004845000AHC||FELONY DRUG OFFENSE|||12/25/1987|CLOSED|03/03/1988|F|12707 N 52ND ST||TAMPA|FL|33612|White|05/19/1952|1|F3|893131FF|893131FF POSSESSION|12/25/1987||||||L500513526790|FL|N||||||N|N|N|N|||||., CRICKETT; LYNN, KAREN MARCELLA; OSBOURNE, CONNIE| Circuit Court||LYNN|KAREN|MARCELIA||Defendant|291982CF013221000AHC||FELONY DRUG OFFENSE|C|Moody, Ashley B.|10/04/1989|CLOSED|03/03/1988|F|12707 N 52ND ST||TAMPA|FL|33612|White|05/19/1952|2|F1|8931351A1|8931351A1-DRUG2905 (FF) TRAFFICKING IN CANNABIS 25 TO 2000 POUNDS|11/08/1982|ADJG|NT - ADJUDGED GUILTY|03/03/1988|||L500513526790|FL|N||||||N|N|N|N|||||., CRICKETT; LYNN, KAREN MARCELLA; OSBOURNE, CONNIE| Circuit Court||LYNN|KAREN|MARCELIA||Defendant|291982CF013221000AHC||FELONY DRUG OFFENSE|C|Moody, Ashley B.|10/04/1989|CLOSED|03/03/1988|F|12707 N 52ND ST||TAMPA|FL|33612|White|05/19/1952|1|F1|8931351A|8931351A-DRUG2910 (FF) CONSPIRACY TO TRAFFIC IN CANNABIS|11/08/1982|ADJG|NT - ADJUDGED GUILTY|03/03/1988|||L500513526790|FL|N||||||N|N|N|N|||||., CRICKETT; LYNN, KAREN MARCELLA; OSBOURNE, CONNIE| Circuit Court||LYNN|KASI'LEE|ANN||Defendant|292018CF011308000AHC||FELONY OTHER FELONY|O|Ward, Laura E|08/04/2018|CLOSED|08/14/2018|F|2521 SAINT JOHN ST W||Tampa|FL|33607|White|02/25/1995|1|F3|806131B3|806131B3-CRMS3000 (FT) CRIMINAL MISCHIEF $1000 OR MORE|08/01/2018|NTLOR|NT - LETTER OF RELEASE|08/14/2018|||L500501955651|FL|N||||||N|N|N|N|||||LYNN, KASI-LEE ANNA; LYNN, KASILEE; LYNN, KASILEE A; LYNN, KASILEE ANN| Circuit Court||LYNN|KASI'LEE|ANN||Defendant|292018CF015866000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|10/29/2018|CLOSED|11/27/2018|F|2521 SAINT JOHN ST W||Tampa|FL|33607|White|02/25/1995|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|10/28/2018|ADJG|NT - ADJUDGED GUILTY|11/27/2018|||L500501955651|FL|N||||||N|N|N|N|||||LYNN, KASI-LEE ANNA; LYNN, KASILEE; LYNN, KASILEE A; LYNN, KASILEE ANN|689.00 Circuit Court||LYNN|KASI'LEE|ANN||Defendant|292018CF015866000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|10/29/2018|CLOSED|11/27/2018|F|2521 SAINT JOHN ST W||Tampa|FL|33607|White|02/25/1995|2|M1|901.36(1)|901361-COPS2060 (MF) FALSE NAME TO LAW ENFORCEMENT OFFICER|10/20/2018|ADJG|NT - ADJUDGED GUILTY|11/27/2018|||L500501955651|FL|N||||||N|N|N|N|||||LYNN, KASI-LEE ANNA; LYNN, KASILEE; LYNN, KASILEE A; LYNN, KASILEE ANN|689.00 Circuit Court||LYNN|KASI'LEE|ANN||Defendant|292019CF004436000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|04/04/2019|CLOSED|04/23/2019|F|2521 SAINT JOHN ST W||Tampa|FL|33607|White|02/25/1995|4|M2|322.03(1)|322031-TRAF5099 (MS) NO VALID DRIVERS LICENSE|04/02/2019|REDU|REDUCED TO COUNTY COURT|04/23/2019|||L500501955651|FL|N||||||N|N|N|N|||||LYNN, KASI-LEE ANNA; LYNN, KASILEE; LYNN, KASILEE A; LYNN, KASILEE ANN| Circuit Court||LYNN|KASI'LEE|ANN||Defendant|292019CF004436000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|04/04/2019|CLOSED|04/23/2019|F|2521 SAINT JOHN ST W||Tampa|FL|33607|White|02/25/1995|3|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|04/02/2019|NTNINF|NT - NO INFORMATION FILED|04/23/2019|||L500501955651|FL|N||||||N|N|N|N|||||LYNN, KASI-LEE ANNA; LYNN, KASILEE; LYNN, KASILEE A; LYNN, KASILEE ANN| Circuit Court||LYNN|KASI'LEE|ANN||Defendant|292019CF004436000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|04/04/2019|CLOSED|04/23/2019|F|2521 SAINT JOHN ST W||Tampa|FL|33607|White|02/25/1995|2|F3|893.13(6)a|893136A-DRUG2102 (FT) POSSESSION OF CANNABIS|04/02/2019|NTNINF|NT - NO INFORMATION FILED|04/23/2019|||L500501955651|FL|N||||||N|N|N|N|||||LYNN, KASI-LEE ANNA; LYNN, KASILEE; LYNN, KASILEE A; LYNN, KASILEE ANN| Circuit Court||LYNN|KASI'LEE|ANN||Defendant|292019CF004436000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|04/04/2019|CLOSED|04/23/2019|F|2521 SAINT JOHN ST W||Tampa|FL|33607|White|02/25/1995|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|04/02/2019|NTNINF|NT - NO INFORMATION FILED|04/23/2019|||L500501955651|FL|N||||||N|N|N|N|||||LYNN, KASI-LEE ANNA; LYNN, KASILEE; LYNN, KASILEE A; LYNN, KASILEE ANN| Circuit Court||LYNN|KASI'LEE|ANN||Defendant|292019CF014758000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|10/22/2019|CLOSED|10/24/2019|F|3147 CORDELIA ST W||Tampa|FL|33607|White|02/25/1995|1|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|10/20/2019|REDU|REDUCED TO COUNTY COURT|10/24/2019|||L500501955651|FL|N||||||N|N|N|N|||||LYNN, KASI-LEE ANNA; LYNN, KASILEE; LYNN, KASILEE A; LYNN, KASILEE ANN| Circuit Court||LYNN|KASI'LEE|ANN||Defendant|292019CF014758000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|10/22/2019|CLOSED|10/24/2019|F|3147 CORDELIA ST W||Tampa|FL|33607|White|02/25/1995|2|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|10/20/2019|NTNINF|NT - NO INFORMATION FILED|10/24/2019|||L500501955651|FL|N||||||N|N|N|N|||||LYNN, KASI-LEE ANNA; LYNN, KASILEE; LYNN, KASILEE A; LYNN, KASILEE ANN| Circuit Court||LYNN|KASI'LEE|ANN||Defendant|292022CF009067000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|07/08/2022|CLOSED|07/13/2022|F|202 COLUMBUS DR W||Tampa|FL|33607|White|02/25/1995|1|M2|322.03(1)|322031-TRAF5099 (MS) NO VALID DRIVERS LICENSE|07/07/2022|REDU|REDUCED TO COUNTY COURT|07/13/2022|||L500501955651|FL|N||||||N|N|N|N|||||LYNN, KASI-LEE ANNA; LYNN, KASILEE; LYNN, KASILEE A; LYNN, KASILEE ANN| Circuit Court||LYNN|KASI'LEE|ANN||Defendant|292022CF009067000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|07/08/2022|CLOSED|07/13/2022|F|202 COLUMBUS DR W||Tampa|FL|33607|White|02/25/1995|2|F3|8120142C6|8120142C6-THEF2201 (FT) GRAND THEFT MOTOR VEHICLE|07/07/2022|NTNINF|NT - NO INFORMATION FILED|07/13/2022|||L500501955651|FL|N||||||N|N|N|N|||||LYNN, KASI-LEE ANNA; LYNN, KASILEE; LYNN, KASILEE A; LYNN, KASILEE ANN| Circuit Court||LYNN|KENNER|DAVID||Defendant|292014CF017186000AHC||FELONY FUGITIVE|O|Ward, Laura E|11/24/2014|CLOSED|12/11/2014|M|6436 BROAD ST||BROOKSVILLE|FL|34601|White|02/20/1974|1|NN|941.02|94102-ADMIN014 (NN) FUGITIVE|11/24/2014||||||L500504740600|FL|N||||||N|N|N|N|||||| Circuit Court||LYNN|KEVIN|RAY||Defendant|292007CF017303000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|08/22/2007|CLOSED|09/12/2007|M|9811 MARK ST||THONOTOSASSA|FL|33592|White|04/20/1975|2|M1|538233A|538233A FALSE INFORMATION ON SECONDARY METALS RECYCLER|08/18/2007|REDU|REDUCED TO COUNTY COURT|09/12/2007|||L500516751400|FL|N||||||N|N|N|N||||||40.00 Circuit Court||LYNN|KEVIN|RAY||Defendant|292007CF017303000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|08/22/2007|CLOSED|09/12/2007|M|9811 MARK ST||THONOTOSASSA|FL|33592|White|04/20/1975|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|08/18/2007|NTNINF|NT - NO INFORMATION FILED|09/12/2007|||L500516751400|FL|N||||||N|N|N|N||||||40.00 Circuit Court||LYNN|KIMBERLY|||Defendant|292006CF008275000AHC||FELONY DRUG OFFENSE|E|Fuente, William|04/28/2006|Close of ReOpen|03/28/2007|F|3206 N 49TH ST APT B||TAMPA|FL|33605|Black|11/30/1966|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|04/27/2006|ADJG|NT - ADJUDGED GUILTY|08/17/2006|||L600517669300|FL|N||||417.00||N|N|N|N|||||LYNN, KIMBERLY; LYNN, KIMBERLY S; LYNN, KIMBERLY STARLING; SMITH, HAZEL M; STARLING, KIMBERLY|105.00 Circuit Court||LYNN|KIMBERLY|||Defendant|292006CF008275000AHC||FELONY DRUG OFFENSE|E|Fuente, William|04/28/2006|Close of ReOpen|03/28/2007|F|3206 N 49TH ST APT B||TAMPA|FL|33605|Black|11/30/1966|2|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|04/27/2006|NTAW|NT - ADJUDICATION WITHHELD|08/17/2006|||L600517669300|FL|N||||417.00||N|N|N|N|||||LYNN, KIMBERLY; LYNN, KIMBERLY S; LYNN, KIMBERLY STARLING; SMITH, HAZEL M; STARLING, KIMBERLY|105.00 Circuit Court||LYNN|KIMBERLY|||Defendant|292006CF008275000AHC||FELONY DRUG OFFENSE|E|Fuente, William|04/28/2006|Close of ReOpen|03/28/2007|F|3206 N 49TH ST APT B||TAMPA|FL|33605|Black|11/30/1966|1|F3|893131A|893.13(6)a POSSESSION OF CANNABIS|04/27/2006|NTAW|NT - ADJUDICATION WITHHELD|08/17/2006|||L600517669300|FL|N||||417.00||N|N|N|N|||||LYNN, KIMBERLY; LYNN, KIMBERLY S; LYNN, KIMBERLY STARLING; SMITH, HAZEL M; STARLING, KIMBERLY|105.00 Circuit Court||LYNN|LORI|PATRICIA||Defendant|291992CF012338000AHC||FELONY OTHER FELONY|O||09/07/1992|CLOSED|09/11/1992|F|29622 BENJAMIN DR||WESLEY CHAPEL|FL|33543|White|06/18/1967|1|NN|3|3 FUGITIVE WARRANT|09/06/1992||||||L500534677180|FL|N||||||N|N|N|N|||||NUNES, PATRICIA| Circuit Court||LYNN|MARIO|A||Defendant|292005CF007014000AHC||FELONY THEFT FORGERY FRAUD|F|Timmerman, Wayne S|04/11/2005|Close of ReOpen|03/13/2008|M|2347 BEACH ST W||TAMPA|FL|33607|Black|11/19/1985|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|01/04/2005|ADJG|NT - ADJUDGED GUILTY|03/13/2008|||L500541854190|FL|N||||||N|N|N|N|||||LYNN, MARIO ANTONEO; LYNN, MARIO ANTONIO|462.00 Circuit Court||LYNN|MARIO|A||Defendant|292007CF003213000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|02/14/2007|CLOSED|03/02/2007|M|2347 BEACH ST W||TAMPA|FL|33607|Black|11/19/1985|2|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|02/14/2007|REDU|REDUCED TO COUNTY COURT|03/02/2007|||L500541854190|FL|N||||||N|N|N|N|||||LYNN, MARIO ANTONEO; LYNN, MARIO ANTONIO| Circuit Court||LYNN|MARIO|A||Defendant|292007CF003213000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|02/14/2007|CLOSED|03/02/2007|M|2347 BEACH ST W||TAMPA|FL|33607|Black|11/19/1985|1|F3|78702|78702 FALSE IMPRISONMENT|02/14/2007|NTNINF|NT - NO INFORMATION FILED|03/02/2007|||L500541854190|FL|N||||||N|N|N|N|||||LYNN, MARIO ANTONEO; LYNN, MARIO ANTONIO| Circuit Court||LYNN|MARIO|A||Defendant|292007CF003213000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|02/14/2007|CLOSED|03/02/2007|M|2347 BEACH ST W||TAMPA|FL|33607|Black|11/19/1985|3|M2|322.34(2)a|322.34(2)a DRIVING W/LICENSE CANC, SUSP, OR REVOKED|02/14/2007|REDU|REDUCED TO COUNTY COURT|03/02/2007|||L500541854190|FL|N||||||N|N|N|N|||||LYNN, MARIO ANTONEO; LYNN, MARIO ANTONIO| Circuit Court||LYNN|MARIO|A||Defendant|292007CF013928000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|07/07/2007|CLOSED|07/30/2007|M|2347 BEACH ST W||TAMPA|FL|33607|Black|11/19/1985|1|F3|806131B3|806131B3 CRIMINAL MISCHIEF $1000 OR MORE|07/07/2007|NTLOR|NT - LETTER OF RELEASE|07/30/2007|||L500541854190|FL|N||||||N|N|N|N|||||LYNN, MARIO ANTONEO; LYNN, MARIO ANTONIO| Circuit Court||LYNN|MARIO|A||Defendant|292008CF002878000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|02/11/2008|CLOSED|02/29/2008|M|2347 BEACH ST W||TAMPA|FL|33607|Black|11/19/1985|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|02/10/2008|REDU|REDUCED TO COUNTY COURT|02/29/2008|||L500541854190|FL|N||||||N|N|N|N|||||LYNN, MARIO ANTONEO; LYNN, MARIO ANTONIO|40.00 Circuit Court||LYNN|MARIO|A||Defendant|292008CF002878000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|02/11/2008|CLOSED|02/29/2008|M|2347 BEACH ST W||TAMPA|FL|33607|Black|11/19/1985|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|02/10/2008|NTNINF|NT - NO INFORMATION FILED|02/29/2008|||L500541854190|FL|N||||||N|N|N|N|||||LYNN, MARIO ANTONEO; LYNN, MARIO ANTONIO|40.00 Circuit Court||LYNN|MARIO|A||Defendant|292011CF000778000AHC||FELONY THEFT FORGERY FRAUD|C|Ward, Samantha L|01/17/2011|Close of ReOpen|03/06/2013|M|2347 BEACH ST W||TAMPA|FL|33607|Black|11/19/1985|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|01/17/2011|ADJG|NT - ADJUDGED GUILTY|03/06/2013|||L500541854190|FL|N||||||N|N|N|N|||||LYNN, MARIO ANTONEO; LYNN, MARIO ANTONIO|1451.00 Circuit Court||LYNN|MARIO|A||Defendant|292012CF004514000AHC||FELONY ROBBERY|C|Ward, Samantha L|03/22/2012|CLOSED|09/13/2012|M|2347 BEACH ST W||TAMPA|FL|33607|Black|11/19/1985|1|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|03/17/2012|ADJG|NT - ADJUDGED GUILTY|09/13/2012|||L500541854190|FL|N||||||N|N|N|N|||||LYNN, MARIO ANTONEO; LYNN, MARIO ANTONIO|370.00 Circuit Court||LYNN|MARIO|A||Defendant|292013CF001095000AHC||FELONY THEFT FORGERY FRAUD|C|Ward, Samantha L|01/21/2013|CLOSED|03/06/2013|M|2347 BEACH ST W||TAMPA|FL|33607|Black|11/19/1985|1|F3|8120143C|8120143C FELONY PETIT THEFT|01/21/2013|ADJG|NT - ADJUDGED GUILTY|03/06/2013|||L500541854190|FL|N||||||N|N|N|N|||||LYNN, MARIO ANTONEO; LYNN, MARIO ANTONIO|665.00 Circuit Court||LYNN|MARIO|A||Defendant|292014CF008468000AHC||FELONY CRIMES AGAINST A PERSON|C|Ward, Samantha L|06/11/2014|Close of ReOpen|07/15/2015|M|1122 SOARING OSPREY WAY||VALRICO|FL|33594|Black|11/19/1985|2|F2|787021|787021-KIDN5005 (FS) ARMED FALSE IMPRISONMENT|06/01/2014|NTNINF|NT - NO INFORMATION FILED|07/02/2014|||L500541854190|FL|N||||||N|N|N|N|||||LYNN, MARIO ANTONEO; LYNN, MARIO ANTONIO|1067.00 Circuit Court||LYNN|MARIO|A||Defendant|292014CF008468000AHC||FELONY CRIMES AGAINST A PERSON|C|Ward, Samantha L|06/11/2014|Close of ReOpen|07/15/2015|M|1122 SOARING OSPREY WAY||VALRICO|FL|33594|Black|11/19/1985|3|F2|787021|787021-KIDN5005 (FS) ARMED FALSE IMPRISONMENT|06/01/2014|NTNOLP|NT - NOLLE PROSSED|11/04/2014|||L500541854190|FL|N||||||N|N|N|N|||||LYNN, MARIO ANTONEO; LYNN, MARIO ANTONIO|1067.00 Circuit Court||LYNN|MARIO|A||Defendant|292014CF008468000AHC||FELONY CRIMES AGAINST A PERSON|C|Ward, Samantha L|06/11/2014|Close of ReOpen|07/15/2015|M|1122 SOARING OSPREY WAY||VALRICO|FL|33594|Black|11/19/1985|4|F3|7840211A|7840211A-GUNS0328 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON FIREARM|06/01/2014|ADJG|NT - ADJUDGED GUILTY|11/04/2014|||L500541854190|FL|N||||||N|N|N|N|||||LYNN, MARIO ANTONEO; LYNN, MARIO ANTONIO|1067.00 Circuit Court||LYNN|MARIO|A||Defendant|292014CF008468000AHC||FELONY CRIMES AGAINST A PERSON|C|Ward, Samantha L|06/11/2014|Close of ReOpen|07/15/2015|M|1122 SOARING OSPREY WAY||VALRICO|FL|33594|Black|11/19/1985|1|F3|7840211A|7840211A-GUNS0328 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON FIREARM|06/01/2014|NTNOLP|NT - NOLLE PROSSED|11/04/2014|||L500541854190|FL|N||||||N|N|N|N|||||LYNN, MARIO ANTONEO; LYNN, MARIO ANTONIO|1067.00 Circuit Court||LYNN|MARIO|A||Defendant|292014CF009940000AHC||FELONY OTHER FELONY|C|Ward, Samantha L|07/08/2014|Close of ReOpen|07/15/2015|M|1122 SOARING OSPREY WAY||VALRICO|FL|33594|Black|11/19/1985|1|F2|790231|790231-GUNS0420 (FS) FELON IN POSSESSION FIREARM FIREARM POSSESSION|06/01/2014|ADJG|NT - ADJUDGED GUILTY|11/04/2014|||L500541854190|FL|N||||||N|N|N|N|||||LYNN, MARIO ANTONEO; LYNN, MARIO ANTONIO|665.00 Circuit Court||LYNN|MARIO|A||Defendant|292015CF003325000AHC||FELONY THEFT FORGERY FRAUD|C|Moody, Ashley B.|03/06/2015|Close of ReOpen|09/07/2016|M|1122 SOARING OSPREY WAY||VALRICO|FL|33594|Black|11/19/1985|1|F3|8120143C|8120143C-THEF7001 (FT) FELONY PETIT THEFT|03/02/2015|ADJG|NT - ADJUDGED GUILTY|09/06/2016|||L500541854190|FL|N||||||N|N|N|N|||||LYNN, MARIO ANTONEO; LYNN, MARIO ANTONIO|927.00 Circuit Court||LYNN|MARIO|A||Defendant|292015CF003325000AHC||FELONY THEFT FORGERY FRAUD|C|Moody, Ashley B.|03/06/2015|Close of ReOpen|09/07/2016|M|1122 SOARING OSPREY WAY||VALRICO|FL|33594|Black|11/19/1985|1|F3|8120143C|8120143C-THEF7001 (FT) FELONY PETIT THEFT|03/02/2015|ADJG|NT - ADJUDGED GUILTY|07/15/2015|||L500541854190|FL|N||||||N|N|N|N|||||LYNN, MARIO ANTONEO; LYNN, MARIO ANTONIO|927.00 Circuit Court||LYNN|MARIO|A||Defendant|292015CF003439000AHC||FELONY THEFT FORGERY FRAUD|C|Moody, Ashley B.|03/09/2015|CLOSED|09/06/2016|M|1548 MAIN ST W||TAMPA|FL|33607|Black|11/19/1985|1|F3|8120143C|8120143C-THEF7001 (FT) FELONY PETIT THEFT|03/02/2015|ADJG|NT - ADJUDGED GUILTY|09/06/2016|||L500541854190|FL|N||||||N|N|N|N|||||LYNN, MARIO ANTONEO; LYNN, MARIO ANTONIO|927.00 Circuit Court||LYNN|MARIO|A||Defendant|292015CF003439000AHC||FELONY THEFT FORGERY FRAUD|C|Moody, Ashley B.|03/09/2015|CLOSED|09/06/2016|M|1548 MAIN ST W||TAMPA|FL|33607|Black|11/19/1985|1|F3|8120143C|8120143C-THEF7001 (FT) FELONY PETIT THEFT|03/02/2015|ADJG|NT - ADJUDGED GUILTY|07/15/2015|||L500541854190|FL|N||||||N|N|N|N|||||LYNN, MARIO ANTONEO; LYNN, MARIO ANTONIO|927.00 Circuit Court||LYNN|MARIO|A||Defendant|292016CF006826000AHC||FELONY ROBBERY|C|Moody, Ashley B.|05/12/2016|CLOSED|09/06/2016|M|1548 MAIN ST W||TAMPA|FL|33607|Black|11/19/1985|2|F2|8121312C|812131&2C-ROBB3050 (FS) ROBBERY $300 OR MORE BUT LESS THAN $20,000|05/08/2016|NTNOLP|NT - NOLLE PROSSED|09/06/2016|||L500541854190|FL|N||||||N|N|N|N|||||LYNN, MARIO ANTONEO; LYNN, MARIO ANTONIO|715.00 Circuit Court||LYNN|MARIO|A||Defendant|292016CF006826000AHC||FELONY ROBBERY|C|Moody, Ashley B.|05/12/2016|CLOSED|09/06/2016|M|1548 MAIN ST W||TAMPA|FL|33607|Black|11/19/1985|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|05/08/2016|ADJG|NT - ADJUDGED GUILTY|09/06/2016|||L500541854190|FL|N||||||N|N|N|N|||||LYNN, MARIO ANTONEO; LYNN, MARIO ANTONIO|715.00 Circuit Court||LYNN|MARIO|A||Defendant|292016CF007089000AHC||FELONY THEFT FORGERY FRAUD|C|Moody, Ashley B.|05/18/2016|CLOSED|09/06/2016|M|1548 MAIN ST W||TAMPA|FL|33607|Black|11/19/1985|5|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|05/10/2016|NTNOLP|NT - NOLLE PROSSED|09/06/2016|||L500541854190|FL|N||||||N|N|N|N|||||LYNN, MARIO ANTONEO; LYNN, MARIO ANTONIO|765.00 Circuit Court||LYNN|MARIO|A||Defendant|292016CF007089000AHC||FELONY THEFT FORGERY FRAUD|C|Moody, Ashley B.|05/18/2016|CLOSED|09/06/2016|M|1548 MAIN ST W||TAMPA|FL|33607|Black|11/19/1985|4|F3|8120143C|8120143C-THEF7001 (FT) FELONY PETIT THEFT|05/10/2016|ADJG|NT - ADJUDGED GUILTY|09/06/2016|||L500541854190|FL|N||||||N|N|N|N|||||LYNN, MARIO ANTONEO; LYNN, MARIO ANTONIO|765.00 Circuit Court||LYNN|MARIO|A||Defendant|292016CF007943000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|06/02/2016|CLOSED|06/14/2016|M|1548 MAIN ST W||TAMPA|FL|33607|Black|11/19/1985|5|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|05/10/2016|CONS|CONSOLIDATED CASE|06/14/2016|||L500541854190|FL|N||||||N|N|N|N|||||LYNN, MARIO ANTONEO; LYNN, MARIO ANTONIO| Circuit Court||LYNN|MARIO|A||Defendant|292017CF016007000AHC||FELONY ROBBERY|G|Polo, Melissa M.|11/01/2017|Close of ReOpen|04/14/2021|M|306 CLUSTER AVE E||Tampa|FL|33604|Black|11/19/1985|1|F2|8121312C|812131&2C-ROBB3000 (FS) ROBBERY (LESS THAN $300)|10/27/2017|ADJG|NT - ADJUDGED GUILTY|01/22/2019|||L500541854190|FL|N||||||N|N|N|N|||||LYNN, MARIO ANTONEO; LYNN, MARIO ANTONIO|922.00 Circuit Court||LYNN|MARIO|A||Defendant|292018CF005549000AHC||FELONY THEFT FORGERY FRAUD|G|Polo, Melissa M.|04/16/2018|Close of ReOpen|04/14/2021|M|306 CLUSTER AVE E||Tampa|FL|33604|Black|11/19/1985|2|F3|817.60(8)|817608-THEF8009 (FT) UNLAWFUL POSSESSION OF A STOLEN CREDIT OR DEBIT CARD|11/06/2017|ADJG|NT - ADJUDGED GUILTY|01/22/2019|||L500541854190|FL|N||||||N|N|N|N|||||LYNN, MARIO ANTONEO; LYNN, MARIO ANTONIO|922.00 Circuit Court||LYNN|MARIO|A||Defendant|292018CF005549000AHC||FELONY THEFT FORGERY FRAUD|G|Polo, Melissa M.|04/16/2018|Close of ReOpen|04/14/2021|M|306 CLUSTER AVE E||Tampa|FL|33604|Black|11/19/1985|1|F3|817.60(8)|817608-THEF8009 (FT) UNLAWFUL POSSESSION OF A STOLEN CREDIT OR DEBIT CARD|11/06/2017|ADJG|NT - ADJUDGED GUILTY|01/22/2019|||L500541854190|FL|N||||||N|N|N|N|||||LYNN, MARIO ANTONEO; LYNN, MARIO ANTONIO|922.00 Circuit Court||LYNN|MARIO|A||Defendant|292020CF006069000AHC||FELONY CRIMES AGAINST PROPERTY|G|Polo, Melissa M.|05/20/2020|CLOSED|04/14/2021|M|306 CLUSTER AVE E||Tampa|FL|33604|Black|11/19/1985|1|F3|812.014(3)(c)|8120143C - THEF7002 (FT) FELONY PETIT THEFT|05/16/2020|ADJG|NT - ADJUDGED GUILTY|04/14/2021|||L500541854190|FL|N||||||N|N|N|N|||||LYNN, MARIO ANTONEO; LYNN, MARIO ANTONIO|689.00 Circuit Court||LYNN|MARIO|A||Defendant|292021CF014672000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|12/02/2021|CLOSED|05/01/2023|M|9702 N CENTRAL AVE||TAMPA|FL|33612|Black|11/19/1985|1|F3|812.014(2)(c)1|8120142C1 - THEF2010 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|12/01/2021|ADJG|NT - ADJUDGED GUILTY|07/26/2022|||L500541854190|FL|N||||||N|N|N|N|||||LYNN, MARIO ANTONEO; LYNN, MARIO ANTONIO|1175.00 Circuit Court||LYNN|MARIO|A||Defendant|292024CF004342000AHC||FELONY CRIMES AGAINST PROPERTY|O|Ward, Laura E|03/21/2024|CLOSED|03/28/2024|M|NO ADDRESS||TAMPA|FL|00000|Black|11/19/1985|2|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|03/20/2024|REDU|REDUCED TO COUNTY COURT|03/28/2024|||L500541854190|FL|N||||||N|N|N|N|||||LYNN, MARIO ANTONEO; LYNN, MARIO ANTONIO| Circuit Court||LYNN|MARIO|A||Defendant|292024CF004342000AHC||FELONY CRIMES AGAINST PROPERTY|O|Ward, Laura E|03/21/2024|CLOSED|03/28/2024|M|NO ADDRESS||TAMPA|FL|00000|Black|11/19/1985|1|F3|810082C|810082C-TRES3000 (FT) ARMED TRESPASS OF STRUCTURE OR CONVEYANCE|03/20/2024|REDU|REDUCED TO COUNTY COURT|03/28/2024|||L500541854190|FL|N||||||N|N|N|N|||||LYNN, MARIO ANTONEO; LYNN, MARIO ANTONIO| Circuit Court||LYNN|MARKKELE|DEE'QUAN||Defendant|292015CF006651000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|05/08/2015|CLOSED|04/11/2017|M|2604 GENESEE ST E||TAMPA|FL|33610|Black|10/31/1996|1|F3|810021B4A|810021B4A-BURG0020 (FT) BURGLARY OF AN UNOCCUPIED STRUCTURE|04/30/2015|ADJG|NT - ADJUDGED GUILTY|04/11/2017|||L500544963910|FL|N||||||N|N|N|N|||||LYNN, MARKKELE; LYNN, MARKKELE D; LYNN, MARKKELE DEE QUAN; LYNN, MARKKELE DEEQUAN|1501.00 Circuit Court||LYNN|MARKKELE|DEE'QUAN||Defendant|292015CF006651000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|05/08/2015|CLOSED|04/11/2017|M|2604 GENESEE ST E||TAMPA|FL|33610|Black|10/31/1996|1|F3|810021B4A|810021B4A-BURG0020 (FT) BURGLARY OF AN UNOCCUPIED STRUCTURE|04/30/2015|ADJG|NT - ADJUDGED GUILTY|06/06/2016|||L500544963910|FL|N||||||N|N|N|N|||||LYNN, MARKKELE; LYNN, MARKKELE D; LYNN, MARKKELE DEE QUAN; LYNN, MARKKELE DEEQUAN|1501.00 Circuit Court||LYNN|MARKKELE|DEE'QUAN||Defendant|292015CF006651000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|05/08/2015|CLOSED|04/11/2017|M|2604 GENESEE ST E||TAMPA|FL|33610|Black|10/31/1996|1|F3|810021B4A|810021B4A-BURG0020 (FT) BURGLARY OF AN UNOCCUPIED STRUCTURE|04/30/2015|NTAW|NT - ADJUDICATION WITHHELD|06/18/2015|||L500544963910|FL|N||||||N|N|N|N|||||LYNN, MARKKELE; LYNN, MARKKELE D; LYNN, MARKKELE DEE QUAN; LYNN, MARKKELE DEEQUAN|1501.00 Circuit Court||LYNN|MARKKELE|DEE'QUAN||Defendant|292015CF006651000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|05/08/2015|CLOSED|04/11/2017|M|2604 GENESEE ST E||TAMPA|FL|33610|Black|10/31/1996|2|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|04/30/2015|NTAW|NT - ADJUDICATION WITHHELD|06/18/2015|||L500544963910|FL|N||||||N|N|N|N|||||LYNN, MARKKELE; LYNN, MARKKELE D; LYNN, MARKKELE DEE QUAN; LYNN, MARKKELE DEEQUAN|1501.00 Circuit Court||LYNN|MARKKELE|DEE'QUAN||Defendant|292015CF006651000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|05/08/2015|CLOSED|04/11/2017|M|2604 GENESEE ST E||TAMPA|FL|33610|Black|10/31/1996|2|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|04/30/2015|ADJG|NT - ADJUDGED GUILTY|06/06/2016|||L500544963910|FL|N||||||N|N|N|N|||||LYNN, MARKKELE; LYNN, MARKKELE D; LYNN, MARKKELE DEE QUAN; LYNN, MARKKELE DEEQUAN|1501.00 Circuit Court||LYNN|MARKKELE|DEE'QUAN||Defendant|292015CF006651000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|05/08/2015|CLOSED|04/11/2017|M|2604 GENESEE ST E||TAMPA|FL|33610|Black|10/31/1996|2|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|04/30/2015|ADJG|NT - ADJUDGED GUILTY|04/11/2017|||L500544963910|FL|N||||||N|N|N|N|||||LYNN, MARKKELE; LYNN, MARKKELE D; LYNN, MARKKELE DEE QUAN; LYNN, MARKKELE DEEQUAN|1501.00 Circuit Court||LYNN|MARKKELE|DEE'QUAN||Defendant|292015CF007349000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|05/21/2015|CLOSED|04/11/2017|M|2604 GENESEE ST E||TAMPA|FL|33610|Black|10/31/1996|3|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|02/25/2015|NTAW|NT - ADJUDICATION WITHHELD|06/18/2015|||L500544963910|FL|N||||||N|N|N|N|||||LYNN, MARKKELE; LYNN, MARKKELE D; LYNN, MARKKELE DEE QUAN; LYNN, MARKKELE DEEQUAN|1501.00 Circuit Court||LYNN|MARKKELE|DEE'QUAN||Defendant|292015CF007349000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|05/21/2015|CLOSED|04/11/2017|M|2604 GENESEE ST E||TAMPA|FL|33610|Black|10/31/1996|3|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|02/25/2015|ADJG|NT - ADJUDGED GUILTY|06/06/2016|||L500544963910|FL|N||||||N|N|N|N|||||LYNN, MARKKELE; LYNN, MARKKELE D; LYNN, MARKKELE DEE QUAN; LYNN, MARKKELE DEEQUAN|1501.00 Circuit Court||LYNN|MARKKELE|DEE'QUAN||Defendant|292015CF007349000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|05/21/2015|CLOSED|04/11/2017|M|2604 GENESEE ST E||TAMPA|FL|33610|Black|10/31/1996|3|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|02/25/2015|ADJG|NT - ADJUDGED GUILTY|04/11/2017|||L500544963910|FL|N||||||N|N|N|N|||||LYNN, MARKKELE; LYNN, MARKKELE D; LYNN, MARKKELE DEE QUAN; LYNN, MARKKELE DEEQUAN|1501.00 Circuit Court||LYNN|MARKKELE|DEE'QUAN||Defendant|292016CF000440000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|01/10/2016|CLOSED|04/11/2017|M|2604 GENESEE ST E||TAMPA|FL|33610|Black|10/31/1996|3|F3|790.01(2)|790012-WEAP1000 (FT) CARRYING CONCEALED FIREARM|01/09/2016|ADJG|NT - ADJUDGED GUILTY|06/06/2016|||L500544963910|FL|N||||||N|N|N|N|||||LYNN, MARKKELE; LYNN, MARKKELE D; LYNN, MARKKELE DEE QUAN; LYNN, MARKKELE DEEQUAN|1189.00 Circuit Court||LYNN|MARKKELE|DEE'QUAN||Defendant|292016CF000440000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|01/10/2016|CLOSED|04/11/2017|M|2604 GENESEE ST E||TAMPA|FL|33610|Black|10/31/1996|4|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|01/09/2016|ADJG|NT - ADJUDGED GUILTY|06/06/2016|||L500544963910|FL|N||||||N|N|N|N|||||LYNN, MARKKELE; LYNN, MARKKELE D; LYNN, MARKKELE DEE QUAN; LYNN, MARKKELE DEEQUAN|1189.00 Circuit Court||LYNN|MARKKELE|DEE'QUAN||Defendant|292016CF000440000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|01/10/2016|CLOSED|04/11/2017|M|2604 GENESEE ST E||TAMPA|FL|33610|Black|10/31/1996|1|F3|810021B4A|810021B4A-BURG0020 (FT) BURGLARY OF AN UNOCCUPIED STRUCTURE|01/09/2016|ADJG|NT - ADJUDGED GUILTY|06/06/2016|||L500544963910|FL|N||||||N|N|N|N|||||LYNN, MARKKELE; LYNN, MARKKELE D; LYNN, MARKKELE DEE QUAN; LYNN, MARKKELE DEEQUAN|1189.00 Circuit Court||LYNN|MARKKELE|DEE'QUAN||Defendant|292016CF000440000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|01/10/2016|CLOSED|04/11/2017|M|2604 GENESEE ST E||TAMPA|FL|33610|Black|10/31/1996|1|F3|810021B4A|810021B4A-BURG0020 (FT) BURGLARY OF AN UNOCCUPIED STRUCTURE|01/09/2016|ADJG|NT - ADJUDGED GUILTY|04/11/2017|||L500544963910|FL|N||||||N|N|N|N|||||LYNN, MARKKELE; LYNN, MARKKELE D; LYNN, MARKKELE DEE QUAN; LYNN, MARKKELE DEEQUAN|1189.00 Circuit Court||LYNN|MARKKELE|DEE'QUAN||Defendant|292016CF000440000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|01/10/2016|CLOSED|04/11/2017|M|2604 GENESEE ST E||TAMPA|FL|33610|Black|10/31/1996|3|F3|790.01(2)|790012-WEAP1000 (FT) CARRYING CONCEALED FIREARM|01/09/2016|ADJG|NT - ADJUDGED GUILTY|04/11/2017|||L500544963910|FL|N||||||N|N|N|N|||||LYNN, MARKKELE; LYNN, MARKKELE D; LYNN, MARKKELE DEE QUAN; LYNN, MARKKELE DEEQUAN|1189.00 Circuit Court||LYNN|MARKKELE|DEE'QUAN||Defendant|292016CF000440000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|01/10/2016|CLOSED|04/11/2017|M|2604 GENESEE ST E||TAMPA|FL|33610|Black|10/31/1996|2|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|01/09/2016|ADJG|NT - ADJUDGED GUILTY|04/11/2017|||L500544963910|FL|N||||||N|N|N|N|||||LYNN, MARKKELE; LYNN, MARKKELE D; LYNN, MARKKELE DEE QUAN; LYNN, MARKKELE DEEQUAN|1189.00 Circuit Court||LYNN|MARKKELE|DEE'QUAN||Defendant|292016CF000440000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|01/10/2016|CLOSED|04/11/2017|M|2604 GENESEE ST E||TAMPA|FL|33610|Black|10/31/1996|5|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|01/09/2016|ADJG|NT - ADJUDGED GUILTY|06/06/2016|||L500544963910|FL|N||||||N|N|N|N|||||LYNN, MARKKELE; LYNN, MARKKELE D; LYNN, MARKKELE DEE QUAN; LYNN, MARKKELE DEEQUAN|1189.00 Circuit Court||LYNN|MARKKELE|DEE'QUAN||Defendant|292016CF000440000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|01/10/2016|CLOSED|04/11/2017|M|2604 GENESEE ST E||TAMPA|FL|33610|Black|10/31/1996|2|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|01/09/2016|ADJG|NT - ADJUDGED GUILTY|06/06/2016|||L500544963910|FL|N||||||N|N|N|N|||||LYNN, MARKKELE; LYNN, MARKKELE D; LYNN, MARKKELE DEE QUAN; LYNN, MARKKELE DEEQUAN|1189.00 Circuit Court||LYNN|MARKKELE|DEE'QUAN||Defendant|292016CF000441000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|01/10/2016|CLOSED|01/26/2016|M|7713 HUNTLEY AV N|APT 3|TAMPA|FL|33604|Black|10/31/1996|3|F3|790.01(2)|790012-WEAP1000 (FT) CARRYING CONCEALED FIREARM|01/09/2016|CONS|CONSOLIDATED CASE|01/26/2016|||L500544963910|FL|N||||||N|N|N|N|||||LYNN, MARKKELE; LYNN, MARKKELE D; LYNN, MARKKELE DEE QUAN; LYNN, MARKKELE DEEQUAN| Circuit Court||LYNN|MARKKELE|DEE'QUAN||Defendant|292016CF000441000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|01/10/2016|CLOSED|01/26/2016|M|7713 HUNTLEY AV N|APT 3|TAMPA|FL|33604|Black|10/31/1996|2|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|01/09/2016|CONS|CONSOLIDATED CASE|01/26/2016|||L500544963910|FL|N||||||N|N|N|N|||||LYNN, MARKKELE; LYNN, MARKKELE D; LYNN, MARKKELE DEE QUAN; LYNN, MARKKELE DEEQUAN| Circuit Court||LYNN|MARKKELE|DEE'QUAN||Defendant|292016CF000441000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|01/10/2016|CLOSED|01/26/2016|M|7713 HUNTLEY AV N|APT 3|TAMPA|FL|33604|Black|10/31/1996|4|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|01/09/2016|CONS|CONSOLIDATED CASE|01/26/2016|||L500544963910|FL|N||||||N|N|N|N|||||LYNN, MARKKELE; LYNN, MARKKELE D; LYNN, MARKKELE DEE QUAN; LYNN, MARKKELE DEEQUAN| Circuit Court||LYNN|MARKKELE|DEE'QUAN||Defendant|292016CF000441000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|01/10/2016|CLOSED|01/26/2016|M|7713 HUNTLEY AV N|APT 3|TAMPA|FL|33604|Black|10/31/1996|5|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|01/09/2016|CONS|CONSOLIDATED CASE|01/26/2016|||L500544963910|FL|N||||||N|N|N|N|||||LYNN, MARKKELE; LYNN, MARKKELE D; LYNN, MARKKELE DEE QUAN; LYNN, MARKKELE DEEQUAN| Circuit Court||LYNN|MARKKELE|DEE'QUAN||Defendant|292019CF003435000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|03/14/2019|CLOSED|07/16/2019|M|2604 GENESEE ST E||TAMPA|FL|33610|Black|10/31/1996|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|03/13/2019|ADJG|NT - ADJUDGED GUILTY|07/16/2019|||L500544963910|FL|N||||||N|N|N|N|||||LYNN, MARKKELE; LYNN, MARKKELE D; LYNN, MARKKELE DEE QUAN; LYNN, MARKKELE DEEQUAN|689.00 Circuit Court||LYNN|MARKKELE|DEE'QUAN||Defendant|292019CF006519000AHC||FELONY BURGLARY|O|Ward, Laura E|05/14/2019|CLOSED|06/03/2019|M|2604 GENESEE ST E||TAMPA|FL|33610|Black|10/31/1996|1|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|05/12/2019|NTNINF|NT - NO INFORMATION FILED|06/03/2019|||L500544963910|FL|N||||||N|N|N|N|||||LYNN, MARKKELE; LYNN, MARKKELE D; LYNN, MARKKELE DEE QUAN; LYNN, MARKKELE DEEQUAN| Circuit Court||LYNN|MARKKELE|DEE'QUAN||Defendant|292019CF006519000AHC||FELONY BURGLARY|O|Ward, Laura E|05/14/2019|CLOSED|06/03/2019|M|2604 GENESEE ST E||TAMPA|FL|33610|Black|10/31/1996|2|F3|8120142C6|8120142C6-THEF2201 (FT) GRAND THEFT MOTOR VEHICLE|05/12/2019|NTNINF|NT - NO INFORMATION FILED|06/03/2019|||L500544963910|FL|N||||||N|N|N|N|||||LYNN, MARKKELE; LYNN, MARKKELE D; LYNN, MARKKELE DEE QUAN; LYNN, MARKKELE DEEQUAN| Circuit Court||LYNN|MARKKELE|DEE'QUAN||Defendant|292019CF006519000AHC||FELONY BURGLARY|O|Ward, Laura E|05/14/2019|CLOSED|06/03/2019|M|2604 GENESEE ST E||TAMPA|FL|33610|Black|10/31/1996|3|M2|322.34(2)a|322342A-TRAF6075 (MS) DRIVING WITH LICENSE CANC SUSP OR REVOKED|05/12/2019|REDU|REDUCED TO COUNTY COURT|06/03/2019|||L500544963910|FL|N||||||N|N|N|N|||||LYNN, MARKKELE; LYNN, MARKKELE D; LYNN, MARKKELE DEE QUAN; LYNN, MARKKELE DEEQUAN| Circuit Court||LYNN|MARKKELE|DEE'QUAN||Defendant|292019CF011379000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|08/14/2019|CLOSED|08/19/2019|M|2604 GENESEE ST|APT 3|Tampa|FL|33610|Black|10/31/1996|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|08/13/2019|NTLOR|NT - LETTER OF RELEASE|08/19/2019|||L500544963910|FL|N||||||N|N|N|N|||||LYNN, MARKKELE; LYNN, MARKKELE D; LYNN, MARKKELE DEE QUAN; LYNN, MARKKELE DEEQUAN| Circuit Court||LYNN|MARKKELE|DEE'QUAN||Defendant|292020CF008219000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|07/15/2020|CLOSED|07/22/2020|M|2604 E GENESEE ST ||Tampa|FL|33610|Black|10/31/1996|1|F3|8120142C6|8120142C6-THEF2201 (FT) GRAND THEFT MOTOR VEHICLE|07/14/2020|NTLOR|NT - LETTER OF RELEASE|07/22/2020|||L500544963910|FL|N||||||N|N|N|N|||||LYNN, MARKKELE; LYNN, MARKKELE D; LYNN, MARKKELE DEE QUAN; LYNN, MARKKELE DEEQUAN| Circuit Court||LYNN|MARKKELE|DEE'QUAN||Defendant|292020CF009678000BHC||FELONY THEFT FORGERY FRAUD|C|Marlewski, Christine Ann|10/15/2020|Close of ReOpen|07/18/2023|M|5904 E 122ND AVE|APT 206|TAMPA|FL|33617|Black|10/31/1996|4|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|08/20/2020|ADJG|NT - ADJUDGED GUILTY|02/23/2022|||L500544963910|FL|N||||||N|N|N|N|||||LYNN, MARKKELE; LYNN, MARKKELE D; LYNN, MARKKELE DEE QUAN; LYNN, MARKKELE DEEQUAN|1325.00 Circuit Court||LYNN|MARKKELE|DEE'QUAN||Defendant|292020CF009678000BHC||FELONY THEFT FORGERY FRAUD|C|Marlewski, Christine Ann|10/15/2020|Close of ReOpen|07/18/2023|M|5904 E 122ND AVE|APT 206|TAMPA|FL|33617|Black|10/31/1996|3|F3|812.014(2)(c)1|8120142C1 - THEF2010 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|08/18/2020|NTDISM|NT - DISMISSED|02/23/2022|||L500544963910|FL|N||||||N|N|N|N|||||LYNN, MARKKELE; LYNN, MARKKELE D; LYNN, MARKKELE DEE QUAN; LYNN, MARKKELE DEEQUAN|1325.00 Circuit Court||LYNN|MARKKELE|DEE'QUAN||Defendant|292020CF009678000BHC||FELONY THEFT FORGERY FRAUD|C|Marlewski, Christine Ann|10/15/2020|Close of ReOpen|07/18/2023|M|5904 E 122ND AVE|APT 206|TAMPA|FL|33617|Black|10/31/1996|1|F2|810021B3B|810021B3B-BURG0012 (FS) BURGLARY OF AN UNOCCUPIED DWELLING|08/18/2020|ADJG|NT - ADJUDGED GUILTY|02/23/2022|||L500544963910|FL|N||||||N|N|N|N|||||LYNN, MARKKELE; LYNN, MARKKELE D; LYNN, MARKKELE DEE QUAN; LYNN, MARKKELE DEEQUAN|1325.00 Circuit Court||LYNN|MARKKELE|DEE'QUAN||Defendant|292020CF009678000BHC||FELONY THEFT FORGERY FRAUD|C|Marlewski, Christine Ann|10/15/2020|Close of ReOpen|07/18/2023|M|5904 E 122ND AVE|APT 206|TAMPA|FL|33617|Black|10/31/1996|2|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|08/20/2020|ADJG|NT - ADJUDGED GUILTY|02/23/2022|||L500544963910|FL|N||||||N|N|N|N|||||LYNN, MARKKELE; LYNN, MARKKELE D; LYNN, MARKKELE DEE QUAN; LYNN, MARKKELE DEEQUAN|1325.00 Circuit Court||LYNN|MARKKELE|DEE'QUAN||Defendant|292020CF011025000AHC||FELONY BURGLARY|O|Ward, Laura E|09/24/2020|CLOSED|10/15/2020|M|2604 E GENESEE ST ||Tampa|FL|33610|Black|10/31/1996|2|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|08/18/2020|CONS|CONSOLIDATED CASE|10/15/2020|||L500544963910|FL|N||||||N|N|N|N|||||LYNN, MARKKELE; LYNN, MARKKELE D; LYNN, MARKKELE DEE QUAN; LYNN, MARKKELE DEEQUAN| Circuit Court||LYNN|MARKKELE|DEE'QUAN||Defendant|292020CF011025000AHC||FELONY BURGLARY|O|Ward, Laura E|09/24/2020|CLOSED|10/15/2020|M|2604 E GENESEE ST ||Tampa|FL|33610|Black|10/31/1996|4|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|08/18/2020|CONS|CONSOLIDATED CASE|10/15/2020|||L500544963910|FL|N||||||N|N|N|N|||||LYNN, MARKKELE; LYNN, MARKKELE D; LYNN, MARKKELE DEE QUAN; LYNN, MARKKELE DEEQUAN| Circuit Court||LYNN|MARKKELE|DEE'QUAN||Defendant|292020CF011025000AHC||FELONY BURGLARY|O|Ward, Laura E|09/24/2020|CLOSED|10/15/2020|M|2604 E GENESEE ST ||Tampa|FL|33610|Black|10/31/1996|3|F3|812.014(2)(d)|8120142D - THEF2209 (FT) GRAND THEFT (FROM DWELLING)|08/18/2020|CONS|CONSOLIDATED CASE|10/15/2020|||L500544963910|FL|N||||||N|N|N|N|||||LYNN, MARKKELE; LYNN, MARKKELE D; LYNN, MARKKELE DEE QUAN; LYNN, MARKKELE DEEQUAN| Circuit Court||LYNN|MARKKELE|DEE'QUAN||Defendant|292020CF011025000AHC||FELONY BURGLARY|O|Ward, Laura E|09/24/2020|CLOSED|10/15/2020|M|2604 E GENESEE ST ||Tampa|FL|33610|Black|10/31/1996|1|F2|810021B3B|810021B3B-BURG0012 (FS) BURGLARY OF AN UNOCCUPIED DWELLING|08/18/2020|CONS|CONSOLIDATED CASE|10/15/2020|||L500544963910|FL|N||||||N|N|N|N|||||LYNN, MARKKELE; LYNN, MARKKELE D; LYNN, MARKKELE DEE QUAN; LYNN, MARKKELE DEEQUAN| Circuit Court||LYNN|MARKKELE|DEE'QUAN||Defendant|292021CF000807000AHC||FELONY CRIMES AGAINST A PERSON|C|Marlewski, Christine Ann|01/21/2021|CLOSED|02/23/2022|M|2604 E GENESEE ST ||Tampa|FL|33610|Black|10/31/1996|1|F3|827031B2C|827031B2C-CHAB1602 (FT) CHILD ABUSE|07/09/2020|ADJG|NT - ADJUDGED GUILTY|02/23/2022|||L500544963910|FL|N||||||N|N|N|N|||||LYNN, MARKKELE; LYNN, MARKKELE D; LYNN, MARKKELE DEE QUAN; LYNN, MARKKELE DEEQUAN|840.00 Circuit Court||LYNN|MARKKELE|DEE'QUAN||Defendant|292021CF010829000AHC||FELONY DRUG OFFENSE|C|Marlewski, Christine Ann|09/05/2021|CLOSED|02/23/2022|M|2604 E GENESEE ST ||Tampa|FL|33610|Black|10/31/1996|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|09/04/2021|ADJG|NT - ADJUDGED GUILTY|02/23/2022|||L500544963910|FL|N||||||N|N|N|N|||||LYNN, MARKKELE; LYNN, MARKKELE D; LYNN, MARKKELE DEE QUAN; LYNN, MARKKELE DEEQUAN|689.00 Circuit Court||LYNN|MARKKELE|DEE'QUAN||Defendant|292024CF004413000AHC||FELONY BURGLARY|O|Ward, Laura E|03/22/2024|CLOSED|04/10/2024|M|2604 E GENESEE ST ||TAMPA|FL|33610|Black|10/31/1996|1|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|03/20/2024|REDU|REDUCED TO COUNTY COURT|04/10/2024|||L500544963910|FL|N||||||N|N|N|N|||||LYNN, MARKKELE; LYNN, MARKKELE D; LYNN, MARKKELE DEE QUAN; LYNN, MARKKELE DEEQUAN| Circuit Court||LYNN|MARKKELE|DEE'QUAN||Defendant|292024CF004413000AHC||FELONY BURGLARY|O|Ward, Laura E|03/22/2024|CLOSED|04/10/2024|M|2604 E GENESEE ST ||TAMPA|FL|33610|Black|10/31/1996|2|F3|8120142C6|8120142C6-THEF2201 (FT) GRAND THEFT MOTOR VEHICLE|03/20/2024|NTNINF|NT - NO INFORMATION FILED|04/10/2024|||L500544963910|FL|N||||||N|N|N|N|||||LYNN, MARKKELE; LYNN, MARKKELE D; LYNN, MARKKELE DEE QUAN; LYNN, MARKKELE DEEQUAN| Circuit Court||LYNN|MARY|AMERICA||Defendant|292016CF004751000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|04/05/2016|Close of ReOpen|09/27/2017|F|9512 WINDERMERE PARK CR APT 191||RIVERVIEW|FL|33578|Black|07/18/1989|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|03/14/2016|NTAW|NT - ADJUDICATION WITHHELD|06/22/2016|||L500581897580|FL|N||||||N|N|N|N|||||LYNN, MARY AMERICA NITENIA|727.00 Circuit Court||LYNN|MARY|AMERICA||Defendant|292017AP018011000AHC||FELONY APPEAL|I|Rice, Elizabeth G|12/12/2017|CLOSED|04/13/2018|F|5228 BOGDONOFF DR #B||Seffner|FL|33584|Black|07/18/1989|1|NN|0001|0001 (NN) NOTICE OF APPEAL|12/12/2017||||||L500581897580|FL|N||||||N|N|N|N|||||LYNN, MARY AMERICA NITENIA| Circuit Court||LYNN|MARY|AMERICA||Defendant|292019CF008305000AHC||FELONY OTHER FELONY|O|Ward, Laura E|06/17/2019|CLOSED|06/21/2019|F|9512 WINDMERE PARK CIR #101||RIVERVIEW|FL|33578|Black|07/18/1989|1|F3|322.34(5)|322345-TRAF6078 (FT) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDER|06/15/2019|REDU|REDUCED TO COUNTY COURT|06/21/2019|||L500581897580|FL|N||||||N|N|N|N|||||LYNN, MARY AMERICA NITENIA| Circuit Court||LYNN|MICHAEL|SHANNON||Defendant|291996CF000256000CHC||FELONY BURGLARY|F|Tharpe, Chet A.|01/06/1996|CLOSED|11/07/1997|M|APT A|17805 LAKE CARLTON DR|LUTZ|FL|33549|White|01/30/1978|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|01/06/1996|ADJG|NT - ADJUDGED GUILTY|07/19/1996|||L500557780300|FL|N||||||N|N|N|N|||||LYNN, MIKE|265.00 Circuit Court||LYNN|MICHAEL|SHANNON||Defendant|291996CF000256000CHC||FELONY BURGLARY|F|Tharpe, Chet A.|01/06/1996|CLOSED|11/07/1997|M|APT A|17805 LAKE CARLTON DR|LUTZ|FL|33549|White|01/30/1978|1|F2|810023|810023 BURGLARY OF A DWELLING|01/06/1996|ADJG|NT - ADJUDGED GUILTY|07/19/1996|||L500557780300|FL|N||||||N|N|N|N|||||LYNN, MIKE|265.00 Circuit Court||LYNN|MICHAEL|SHANNON||Defendant|291996CF000256000CHC||FELONY BURGLARY|F|Tharpe, Chet A.|01/06/1996|CLOSED|11/07/1997|M|APT A|17805 LAKE CARLTON DR|LUTZ|FL|33549|White|01/30/1978|4|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|01/06/1996|ADJG|NT - ADJUDGED GUILTY|07/19/1996|||L500557780300|FL|N||||||N|N|N|N|||||LYNN, MIKE|265.00 Circuit Court||LYNN|MICHAEL|SHANNON||Defendant|291996CF000256000CHC||FELONY BURGLARY|F|Tharpe, Chet A.|01/06/1996|CLOSED|11/07/1997|M|APT A|17805 LAKE CARLTON DR|LUTZ|FL|33549|White|01/30/1978|6|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|01/06/1996|ADJG|NT - ADJUDGED GUILTY|07/19/1996|||L500557780300|FL|N||||||N|N|N|N|||||LYNN, MIKE|265.00 Circuit Court||LYNN|MICHAEL|SHANNON||Defendant|291996CF000256000CHC||FELONY BURGLARY|F|Tharpe, Chet A.|01/06/1996|CLOSED|11/07/1997|M|APT A|17805 LAKE CARLTON DR|LUTZ|FL|33549|White|01/30/1978|3|F2|810023|810023 BURGLARY OF A DWELLING|01/06/1996|ADJG|NT - ADJUDGED GUILTY|07/19/1996|||L500557780300|FL|N||||||N|N|N|N|||||LYNN, MIKE|265.00 Circuit Court||LYNN|MICHAEL|SHANNON||Defendant|291996CF000256000CHC||FELONY BURGLARY|F|Tharpe, Chet A.|01/06/1996|CLOSED|11/07/1997|M|APT A|17805 LAKE CARLTON DR|LUTZ|FL|33549|White|01/30/1978|5|F2|81002|81002 BURGLARY RESIDENCE|01/06/1996|NOLP|NOLLE PROSSED|06/25/1996|||L500557780300|FL|N||||||N|N|N|N|||||LYNN, MIKE|265.00 Circuit Court||LYNN|MICHAEL|SHANNON||Defendant|291997CF015014000AHC||FELONY CRIMES AGAINST A PERSON|O||09/16/1997|CLOSED|10/29/1997|M|APT A|17805 LAKE CARLTON DR|LUTZ|FL|33549|White|01/30/1978|1|F1|784045|SEE DOCKET OR CASE FILE FOR CHARGES|09/16/1997|NTLOR|NT - LETTER OF RELEASE|10/29/1997|||L500557780300|FL|N||||||N|N|N|N|||||LYNN, MIKE| Circuit Court||LYNN|MICHAEL|SHANNON||Defendant|291999CF014935000AHC||FELONY DRUG OFFENSE|D|Holloway, Cynthia|08/24/1999|CLOSED|03/14/2000|M|APT A|17805 LAKE CARLTON DR|LUTZ|FL|33549|White|01/30/1978|4|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|04/30/1999|NOLP|NOLLE PROSSED|03/14/2000|||L500557780300|FL|N||||||N|N|N|N|||||LYNN, MIKE| Circuit Court||LYNN|MICHAEL|SHANNON||Defendant|291999CF014935000AHC||FELONY DRUG OFFENSE|D|Holloway, Cynthia|08/24/1999|CLOSED|03/14/2000|M|APT A|17805 LAKE CARLTON DR|LUTZ|FL|33549|White|01/30/1978|3|F2|893131A|893131A DELIVERY OF CONTROLLED SUBSTANCE|04/30/1999|NOLP|NOLLE PROSSED|03/14/2000|||L500557780300|FL|N||||||N|N|N|N|||||LYNN, MIKE| Circuit Court||LYNN|MICHAEL|SHANNON||Defendant|291999CF014935000AHC||FELONY DRUG OFFENSE|D|Holloway, Cynthia|08/24/1999|CLOSED|03/14/2000|M|APT A|17805 LAKE CARLTON DR|LUTZ|FL|33549|White|01/30/1978|2|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|04/30/1999|NOLP|NOLLE PROSSED|03/14/2000|||L500557780300|FL|N||||||N|N|N|N|||||LYNN, MIKE| Circuit Court||LYNN|MICHAEL|SHANNON||Defendant|291999CF014935000AHC||FELONY DRUG OFFENSE|D|Holloway, Cynthia|08/24/1999|CLOSED|03/14/2000|M|APT A|17805 LAKE CARLTON DR|LUTZ|FL|33549|White|01/30/1978|1|F2|893131A|893131A DELIVERY OF CONTROLLED SUBSTANCE|04/30/1999|NOLP|NOLLE PROSSED|03/14/2000|||L500557780300|FL|N||||||N|N|N|N|||||LYNN, MIKE| Circuit Court||LYNN|MILDRED|DERENE||Defendant|292010CF008097000BHC||FELONY CRIMES AGAINST A PERSON|A|Sleet, Daniel H|05/23/2010|Close of ReOpen|05/02/2011|F|4902 INGRAHAM ST W||TAMPA|FL|33616-|Black|07/13/1956|1|F3|78702|78702 FALSE IMPRISONMENT|05/23/2010|NOLP|NOLLE PROSSED|01/27/2011|||L500604567530|FL|N||||679.00||N|N|N|N||||||112.00 Circuit Court||LYNN|MILDRED|DERENE||Defendant|292010CF008097000BHC||FELONY CRIMES AGAINST A PERSON|A|Sleet, Daniel H|05/23/2010|Close of ReOpen|05/02/2011|F|4902 INGRAHAM ST W||TAMPA|FL|33616-|Black|07/13/1956|2|M1|784031|784031 BATTERY|05/23/2010|NTAW|NT - ADJUDICATION WITHHELD|01/27/2011|||L500604567530|FL|N||||679.00||N|N|N|N||||||112.00 Circuit Court||LYNN|MILDRED|DERENE||Defendant|292010CF008097000BHC||FELONY CRIMES AGAINST A PERSON|A|Sleet, Daniel H|05/23/2010|Close of ReOpen|05/02/2011|F|4902 INGRAHAM ST W||TAMPA|FL|33616-|Black|07/13/1956|3|M2|806131B1|806131B1 CRIMINAL MISCHIEF $200 OR LESS|05/23/2010|NTNINF|NT - NO INFORMATION FILED|06/22/2010|||L500604567530|FL|N||||679.00||N|N|N|N||||||112.00 Circuit Court||LYNN|MILDRED|DERENE||Defendant|292010CF008098000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|05/23/2010|CLOSED|06/24/2010|F|4902 INGRAHAM ST W||TAMPA|FL|33616-|Black|07/13/1956|2|F3|78702|78702 FALSE IMPRISONMENT|05/23/2010|CONS|CONSOLIDATED CASE|06/22/2010|||L500604567530|FL|N||||||N|N|N|N|||||| Circuit Court||LYNN|MILDRED|DERENE||Defendant|292010CF008098000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|05/23/2010|CLOSED|06/24/2010|F|4902 INGRAHAM ST W||TAMPA|FL|33616-|Black|07/13/1956|3|M2|806131B1|806131B1 CRIMINAL MISCHIEF $200 OR LESS|05/23/2010|CONS|CONSOLIDATED CASE|06/22/2010|||L500604567530|FL|N||||||N|N|N|N|||||| Circuit Court||LYNN|MILDRED|DERENE||Defendant|292010CF008098000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|05/23/2010|CLOSED|06/24/2010|F|4902 INGRAHAM ST W||TAMPA|FL|33616-|Black|07/13/1956|1|F2|784045|784045 AGGRAVATED BATTERY (DEADLY WEAPON)|05/23/2010|CONS|CONSOLIDATED CASE|06/22/2010|||L500604567530|FL|N||||||N|N|N|N|||||| Circuit Court||LYNN|MORGAN|WAYNE||Defendant|291992CF004269000AHC||FELONY OTHER FELONY|O||03/23/1992|CLOSED|07/06/1992|M|7211 PROVIDENCE RD||RIVERVIEW|FL|33569|White|07/09/1958|1|F3|7902211|SEE DOCKET OR CASE FILE FOR CHARGES|03/22/1992|NTLOR|NT - LETTER OF RELEASE|07/06/1992|||L50055958249|FL|N||||||N|N|N|N|||||| Circuit Court||LYNN|MYRA|LYNN||Defendant|291989CF003289000AHC||FELONY DRUG OFFENSE|B||05/19/1989|CLOSED|02/09/1990|F|8416 N DIXON AVE||TAMPA|FL|33604|White|09/02/1965|1|F2|893131A|893131A DELIVERY|03/02/1989|ADJG|NT - ADJUDGED GUILTY|02/09/1990|||L500552658220|FL|N||||||N|N|N|N|||||JOHNSON-LAMPE, MYRA; LAMPE, MYRA; LAMPE, MYRA LYNN; LEMPE, MYRA LYNN; LYNN, MYRA LYNN| Circuit Court||LYNN|MYRA|LYNN||Defendant|291990CF001605000AHC||FELONY OTHER FELONY|O||01/31/1990|CLOSED|02/27/1990|F|8416 N DIXON AVE||TAMPA|FL|33604|White|09/02/1965|1|F|79019|79019 SHOOTING AT OCCUPIED DWELLING|01/30/1990|NTLOR|NT - LETTER OF RELEASE|02/27/1990|||L500552658220|FL|N||||||N|N|N|N|||||JOHNSON-LAMPE, MYRA; LAMPE, MYRA; LAMPE, MYRA LYNN; LEMPE, MYRA LYNN; LYNN, MYRA LYNN| Circuit Court||LYNN|MYRA|LYNN||Defendant|291992CF004677000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|04/01/1992|CLOSED|05/20/1992|F|8416 N DIXON AVE||TAMPA|FL|33604|White|09/02/1965|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|03/26/1992|REDU|REDUCED TO COUNTY COURT|05/20/1992|||L500552658220|FL|N||||||N|N|N|N|||||JOHNSON-LAMPE, MYRA; LAMPE, MYRA; LAMPE, MYRA LYNN; LEMPE, MYRA LYNN; LYNN, MYRA LYNN| Circuit Court||LYNN|MYRA|LYNN||Defendant|291992CF006708000BHC||FELONY DRUG OFFENSE|Y||05/13/1992|CLOSED|03/18/1999|F|8416 N DIXON AVE||TAMPA|FL|33604|White|09/02/1965|1|F3|893131F|893131F POSSESSION|05/12/1992|NTNINF|NT - NO INFORMATION FILED|03/22/1993|||L500552658220|FL|N||||320.00||N|N|N|N|||||JOHNSON-LAMPE, MYRA; LAMPE, MYRA; LAMPE, MYRA LYNN; LEMPE, MYRA LYNN; LYNN, MYRA LYNN|112.00 Circuit Court||LYNN|MYRA|LYNN||Defendant|291992CF006708000BHC||FELONY DRUG OFFENSE|Y||05/13/1992|CLOSED|03/18/1999|F|8416 N DIXON AVE||TAMPA|FL|33604|White|09/02/1965|2|F3|89313|89313 POSSESSION|05/12/1992|ADJG|NT - ADJUDGED GUILTY|09/24/1992|||L500552658220|FL|N||||320.00||N|N|N|N|||||JOHNSON-LAMPE, MYRA; LAMPE, MYRA; LAMPE, MYRA LYNN; LEMPE, MYRA LYNN; LYNN, MYRA LYNN|112.00 Circuit Court||LYNN|MYRA|LYNN||Defendant|291992CF006708000BHC||FELONY DRUG OFFENSE|Y||05/13/1992|CLOSED|03/18/1999|F|8416 N DIXON AVE||TAMPA|FL|33604|White|09/02/1965|3|F3|89313|89313 POSSESSION|05/12/1992|NTNINF|NT - NO INFORMATION FILED|09/24/1992|||L500552658220|FL|N||||320.00||N|N|N|N|||||JOHNSON-LAMPE, MYRA; LAMPE, MYRA; LAMPE, MYRA LYNN; LEMPE, MYRA LYNN; LYNN, MYRA LYNN|112.00 Circuit Court||LYNN|MYRA|LYNN||Defendant|291993CF011493000AHC||FELONY THEFT FORGERY FRAUD|Y|Evans, Donald|09/05/1993|Close of ReOpen|05/26/2000|F|8416 N DIXON AVE||TAMPA|FL|33604|White|09/02/1965|1|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|08/27/1993|CDSCH|CONVDISCHARGED|05/26/2000|||L500552658220|FL|N||||||N|N|N|N|||||JOHNSON-LAMPE, MYRA; LAMPE, MYRA; LAMPE, MYRA LYNN; LEMPE, MYRA LYNN; LYNN, MYRA LYNN| Circuit Court||LYNN|MYRA|LYNN||Defendant|291993CF011493000AHC||FELONY THEFT FORGERY FRAUD|Y|Evans, Donald|09/05/1993|Close of ReOpen|05/26/2000|F|8416 N DIXON AVE||TAMPA|FL|33604|White|09/02/1965|2|F3|843.01|843.01 OBSTRUCTING OR OPPOSING AN OFFICER WITH VIOLEN|08/27/1993|CDSCH|CONVDISCHARGED|05/26/2000|||L500552658220|FL|N||||||N|N|N|N|||||JOHNSON-LAMPE, MYRA; LAMPE, MYRA; LAMPE, MYRA LYNN; LEMPE, MYRA LYNN; LYNN, MYRA LYNN| Circuit Court||LYNN|MYRA|LYNN||Defendant|292010CF018180000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|11/27/2010|CLOSED|03/16/2011|F|8416 N DIXON AVE||TAMPA|FL|33604|White|09/02/1965|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|11/27/2010|ADJG|NT - ADJUDGED GUILTY|03/16/2011|||L500552658220|FL|N||||||N|N|N|N|||||JOHNSON-LAMPE, MYRA; LAMPE, MYRA; LAMPE, MYRA LYNN; LEMPE, MYRA LYNN; LYNN, MYRA LYNN|665.00 Circuit Court||LYNN|MYRA|LYNN||Defendant|292012CF002408000AHC||FELONY DRUG OFFENSE|I|Cook, Martha J.|02/12/2012|CLOSED|02/04/2013|F|8416 N DIXON AVE||TAMPA|FL|33604|White|09/02/1965|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|01/10/2012|ADJG|NT - ADJUDGED GUILTY|02/04/2013|||L500552658220|FL|N||||||N|N|N|N|||||JOHNSON-LAMPE, MYRA; LAMPE, MYRA; LAMPE, MYRA LYNN; LEMPE, MYRA LYNN; LYNN, MYRA LYNN|1240.00 Circuit Court||LYNN|MYRA|LYNN||Defendant|292012CF002408000AHC||FELONY DRUG OFFENSE|I|Cook, Martha J.|02/12/2012|CLOSED|02/04/2013|F|8416 N DIXON AVE||TAMPA|FL|33604|White|09/02/1965|1|F1|893.13(1)e(1)|893.13(1)e(1) DELIVER CONTROLLED SUBS W-IN 1000 FT OF CHURCH|01/10/2012|ADJG|NT - ADJUDGED GUILTY|02/04/2013|||L500552658220|FL|N||||||N|N|N|N|||||JOHNSON-LAMPE, MYRA; LAMPE, MYRA; LAMPE, MYRA LYNN; LEMPE, MYRA LYNN; LYNN, MYRA LYNN|1240.00 Circuit Court||LYNN|MYRA|LYNN||Defendant|292012CF002409000AHC||FELONY DRUG OFFENSE|I|Cook, Martha J.|02/12/2012|CLOSED|02/04/2013|F|8416 N DIXON AVE||TAMPA|FL|33604|White|09/02/1965|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|01/11/2012|ADJG|NT - ADJUDGED GUILTY|02/04/2013|||L500552658220|FL|N||||||N|N|N|N|||||JOHNSON-LAMPE, MYRA; LAMPE, MYRA; LAMPE, MYRA LYNN; LEMPE, MYRA LYNN; LYNN, MYRA LYNN|1240.00 Circuit Court||LYNN|MYRA|LYNN||Defendant|292012CF002409000AHC||FELONY DRUG OFFENSE|I|Cook, Martha J.|02/12/2012|CLOSED|02/04/2013|F|8416 N DIXON AVE||TAMPA|FL|33604|White|09/02/1965|1|F1|893.13(1)e(1)|893.13(1)e(1) DELIVER CONTROLLED SUBS W-IN 1000 FT OF CHURCH|01/11/2012|ADJG|NT - ADJUDGED GUILTY|02/04/2013|||L500552658220|FL|N||||||N|N|N|N|||||JOHNSON-LAMPE, MYRA; LAMPE, MYRA; LAMPE, MYRA LYNN; LEMPE, MYRA LYNN; LYNN, MYRA LYNN|1240.00 Circuit Court||LYNN|MYRA|LYNN||Defendant|292012CF002410000AHC||FELONY DRUG OFFENSE|I|Cook, Martha J.|02/12/2012|CLOSED|02/04/2013|F|8416 N DIXON AVE||TAMPA|FL|33604|White|09/02/1965|1|F1|893.13(1)e(1)|893.13(1)e(1) DELIVER CONTROLLED SUBS W-IN 1000 FT OF CHURCH|01/18/2012|ADJG|NT - ADJUDGED GUILTY|02/04/2013|||L500552658220|FL|N||||||N|N|N|N|||||JOHNSON-LAMPE, MYRA; LAMPE, MYRA; LAMPE, MYRA LYNN; LEMPE, MYRA LYNN; LYNN, MYRA LYNN|1240.00 Circuit Court||LYNN|MYRA|LYNN||Defendant|292012CF002410000AHC||FELONY DRUG OFFENSE|I|Cook, Martha J.|02/12/2012|CLOSED|02/04/2013|F|8416 N DIXON AVE||TAMPA|FL|33604|White|09/02/1965|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|01/18/2012|ADJG|NT - ADJUDGED GUILTY|02/04/2013|||L500552658220|FL|N||||||N|N|N|N|||||JOHNSON-LAMPE, MYRA; LAMPE, MYRA; LAMPE, MYRA LYNN; LEMPE, MYRA LYNN; LYNN, MYRA LYNN|1240.00 Circuit Court||LYNN|MYRA|LYNN||Defendant|292012CF016192000AHC||FELONY CRIMES AGAINST A PERSON|I|Cook, Martha J.|11/09/2012|CLOSED|02/04/2013|F|8416 N DIXON AVE||TAMPA|FL|33604|White|09/02/1965|1|F2|7840451B|7840451B AGGRAVATED BATTERY ON PREGNANT FEMALE|11/08/2012|NOLP|NOLLE PROSSED|02/04/2013|||L500552658220|FL|N||||||N|N|N|N|||||JOHNSON-LAMPE, MYRA; LAMPE, MYRA; LAMPE, MYRA LYNN; LEMPE, MYRA LYNN; LYNN, MYRA LYNN|1017.00 Circuit Court||LYNN|MYRA|LYNN||Defendant|292012CF016192000AHC||FELONY CRIMES AGAINST A PERSON|I|Cook, Martha J.|11/09/2012|CLOSED|02/04/2013|F|8416 N DIXON AVE||TAMPA|FL|33604|White|09/02/1965|2|F3|784.03(2)|784.03(2) BATTERY DOM VIOL 2ND OR SUBSEQU OFFENSE|11/08/2012|ADJG|NT - ADJUDGED GUILTY|02/04/2013|||L500552658220|FL|N||||||N|N|N|N|||||JOHNSON-LAMPE, MYRA; LAMPE, MYRA; LAMPE, MYRA LYNN; LEMPE, MYRA LYNN; LYNN, MYRA LYNN|1017.00 Circuit Court||LYNN|MYRA|LYNN||Defendant|292018CF012187000BHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|08/30/2018|CLOSED|01/29/2019|F|8416 N DIXON AVE||TAMPA|FL|33604|White|09/02/1965|2|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|08/20/2018|ADJG|NT - ADJUDGED GUILTY|01/29/2019|||L500552658220|FL|N||||||N|N|N|N|||||JOHNSON-LAMPE, MYRA; LAMPE, MYRA; LAMPE, MYRA LYNN; LEMPE, MYRA LYNN; LYNN, MYRA LYNN|689.00 Circuit Court||LYNN|MYRA|LYNN||Defendant|292018CF012187000BHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|08/30/2018|CLOSED|01/29/2019|F|8416 N DIXON AVE||TAMPA|FL|33604|White|09/02/1965|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|08/20/2018|ADJG|NT - ADJUDGED GUILTY|01/29/2019|||L500552658220|FL|N||||||N|N|N|N|||||JOHNSON-LAMPE, MYRA; LAMPE, MYRA; LAMPE, MYRA LYNN; LEMPE, MYRA LYNN; LYNN, MYRA LYNN|689.00 Circuit Court||LYNN|MYRA|LYNN||Defendant|292018CF012188000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|08/22/2018|CLOSED|08/30/2018|F|106 W BROAD ST||TAMPA|FL|33606|White|09/02/1965|2|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|08/20/2018|CONS|CONSOLIDATED CASE|08/30/2018|||L500552658220|FL|N||||||N|N|N|N|||||JOHNSON-LAMPE, MYRA; LAMPE, MYRA; LAMPE, MYRA LYNN; LEMPE, MYRA LYNN; LYNN, MYRA LYNN| Circuit Court||LYNN|MYRA|LYNN||Defendant|292018CF012188000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|08/22/2018|CLOSED|08/30/2018|F|106 W BROAD ST||TAMPA|FL|33606|White|09/02/1965|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|08/20/2018|CONS|CONSOLIDATED CASE|08/30/2018|||L500552658220|FL|N||||||N|N|N|N|||||JOHNSON-LAMPE, MYRA; LAMPE, MYRA; LAMPE, MYRA LYNN; LEMPE, MYRA LYNN; LYNN, MYRA LYNN| Circuit Court||LYNN|NATHAN|CHRISTOPHER||Defendant|292000CF020784000AHC||FELONY THEFT FORGERY FRAUD|B|Behnke, Debra|12/13/2000|Close of ReOpen|07/03/2007|M|8628 LEO KIDD AV LOT 37||PORT RICHEY|FL|33684|White|04/24/1975|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|11/29/2000|ADJG|NT - ADJUDGED GUILTY|06/07/2002|||L500623751440|FL|N||||43.00||N|N|N|N|||||LYNN, MATTHEW|565.00 Circuit Court||LYNN|PAUL|J||Defendant|291990CF008378000AHC||FELONY WORTHLESS CHECK|F||05/25/1990|Close of ReOpen|01/23/2000|M|8516 N DIXON ST||TAMPA|FL|33604|White|10/05/1955|1|F3|832054|832054 OBTAIN PROP FOR WORTHLESS CHE|02/10/1990|ADJG|NT - ADJUDGED GUILTY|07/13/1993|||L500690553650|FL|N||||||N|N|N|N||||||327.00 Circuit Court||LYNN|RAYMOND|BAKER||Defendant|291990CF000719000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|01/14/1990|CLOSED|01/23/2000|M|1518 S. COLLINS||PLANT CITY|FL|33566|White|10/13/1943|1|NN|3|3 FUGITIVE WARRANT|10/24/1988||||||||N||||||N|N|N|N|||||LYNN, RAYMOND BLAIR| Circuit Court||LYNN|RHONDA|ANN||Defendant|291992CF002871000AHC||FELONY OTHER FELONY|O||02/25/1992|CLOSED|03/24/1992|F|5912 N NEBRASKA 16||TAMPA|FL|33604|White|09/23/1953|1|NN|3|3 FUGITIVE WARRANT|02/24/1992||||||06264269|GA|N||||||N|N|N|N|||||BRANTLY, RHONDA ANN; LYNN, RHONDA ANN BRANTLY| Circuit Court||LYNN|ROBERT|||Defendant|291983CF011142000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|03/22/1989|CLOSED|04/14/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|03/22/1989||||||||N||||||N|N|N|N|||||| Circuit Court||LYNN|ROBERT|MILTON||Defendant|291988CF017866000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|12/14/1988|CLOSED|04/14/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|12/14/1988||||||||N||||||N|N|N|N|||||| Circuit Court||LYNN|ROBERT|W||Defendant|292003CF000903000AHC||FELONY CRIMES AGAINST A PERSON|E|Fuente, William|01/17/2003|Close of ReOpen|10/14/2004|M|4735 LEILA AV W||TAMPA|FL|33616-|White|09/28/1977|3|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|01/17/2003|NTAW|NT - ADJUDICATION WITHHELD|07/15/2003|||L500779773480|FL|N||||411.00|06/30/2004|N|N|N|N|||||LYNN, ROBERT WESLEY| Circuit Court||LYNN|ROBERT|W||Defendant|292003CF000903000AHC||FELONY CRIMES AGAINST A PERSON|E|Fuente, William|01/17/2003|Close of ReOpen|10/14/2004|M|4735 LEILA AV W||TAMPA|FL|33616-|White|09/28/1977|1|F3|843.01|843.01 OBSTRUCTING OR OPPOSING AN OFFICER WITH VIOLEN|01/17/2003|NTAW|NT - ADJUDICATION WITHHELD|07/15/2003|||L500779773480|FL|N||||411.00|06/30/2004|N|N|N|N|||||LYNN, ROBERT WESLEY| Circuit Court||LYNN|ROBERT|W||Defendant|292003CF000903000AHC||FELONY CRIMES AGAINST A PERSON|E|Fuente, William|01/17/2003|Close of ReOpen|10/14/2004|M|4735 LEILA AV W||TAMPA|FL|33616-|White|09/28/1977|2|M2|87703|87703 DISORDERLY CONDUCT|01/17/2003|NTAW|NT - ADJUDICATION WITHHELD|07/15/2003|||L500779773480|FL|N||||411.00|06/30/2004|N|N|N|N|||||LYNN, ROBERT WESLEY| Circuit Court||LYNN|ROBERT|W||Defendant|292015CF000865000AHC||FELONY BURGLARY|B|Fernandez, Kimberly K|01/18/2015|Close of ReOpen|10/08/2018|M|3304 VAN BUREN DR||Tampa|FL|33611|White|09/28/1977|4|M1|843.02|84302-COPS1000 (MF) OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIOLENCE|01/17/2015|ADJG|NT - ADJUDGED GUILTY|04/21/2016|||L500779773480|FL|N||||1060.77|05/24/2018|N|N|N|N|||||LYNN, ROBERT WESLEY| Circuit Court||LYNN|ROBERT|W||Defendant|292015CF000865000AHC||FELONY BURGLARY|B|Fernandez, Kimberly K|01/18/2015|Close of ReOpen|10/08/2018|M|3304 VAN BUREN DR||Tampa|FL|33611|White|09/28/1977|3|F3|827031B2C|827031B2C-CHAB1602 CHILD ABUSE |01/17/2015|NTNINF|NT - NO INFORMATION FILED|03/13/2015|||L500779773480|FL|N||||1060.77|05/24/2018|N|N|N|N|||||LYNN, ROBERT WESLEY| Circuit Court||LYNN|ROBERT|W||Defendant|292015CF000865000AHC||FELONY BURGLARY|B|Fernandez, Kimberly K|01/18/2015|Close of ReOpen|10/08/2018|M|3304 VAN BUREN DR||Tampa|FL|33611|White|09/28/1977|2|M1|784031|784031-BATT1100 (MF) BATTERY|01/17/2015|NTNINF|NT - NO INFORMATION FILED|03/13/2015|||L500779773480|FL|N||||1060.77|05/24/2018|N|N|N|N|||||LYNN, ROBERT WESLEY| Circuit Court||LYNN|ROBERT|W||Defendant|292015CF000865000AHC||FELONY BURGLARY|B|Fernandez, Kimberly K|01/18/2015|Close of ReOpen|10/08/2018|M|3304 VAN BUREN DR||Tampa|FL|33611|White|09/28/1977|1|F3|810023|810023-BURG5000 (FT) BURGLARY OF A STRUCTURE|01/17/2015|NTAW|NT - ADJUDICATION WITHHELD|04/21/2016|||L500779773480|FL|N||||1060.77|05/24/2018|N|N|N|N|||||LYNN, ROBERT WESLEY| Circuit Court||LYNN|SANDRA|MARIE||Defendant|291993CF010290000AHC||FELONY CRIMES AGAINST A PERSON|B||08/11/1993|CLOSED|02/02/1994|F|3005 E SLIGH AVE||TAMPA|FL|33604|White|11/09/1964|2|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|08/10/1993|NTNINF|NT - NO INFORMATION FILED|10/06/1993|||||N||||||N|N|N|N|||||| Circuit Court||LYNN|SANDRA|MARIE||Defendant|291993CF010290000AHC||FELONY CRIMES AGAINST A PERSON|B||08/11/1993|CLOSED|02/02/1994|F|3005 E SLIGH AVE||TAMPA|FL|33604|White|11/09/1964|1|F3|784021|784021 AGRAVATED ASSAULT|08/10/1993|NTAW|NT - ADJUDICATION WITHHELD|02/02/1994|||||N||||||N|N|N|N|||||| Circuit Court||LYNN|SANDRA|MARIE||Defendant|291993CF010290000AHC||FELONY CRIMES AGAINST A PERSON|B||08/11/1993|CLOSED|02/02/1994|F|3005 E SLIGH AVE||TAMPA|FL|33604|White|11/09/1964|3|M2|80613|SEE DOCKET OR CASE FILE FOR CHARGES|08/10/1993|NTNINF|NT - NO INFORMATION FILED|10/06/1993|||||N||||||N|N|N|N|||||| Circuit Court||LYNN|SARA|MARIE||Defendant|291996CF016593000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|01/22/1996|Close of ReOpen|07/11/2005|F|3106 ORIENT RD||TAMPA|FL|33619|White|06/02/1977|1|F2|810023|810023 BURGLARY OF A DWELLING|10/28/1996|NTAW|NT - ADJUDICATION WITHHELD|01/06/1997|||||N||||||N|N|N|N||||||311.00 Circuit Court||LYNN|SARA|MARIE||Defendant|291996CF016593000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|01/22/1996|Close of ReOpen|07/11/2005|F|3106 ORIENT RD||TAMPA|FL|33619|White|06/02/1977|4|F3|812014|812014 GRAND THEFT|10/28/1996|NTNINF|NT - NO INFORMATION FILED|11/19/1996|||||N||||||N|N|N|N||||||311.00 Circuit Court||LYNN|SARA|MARIE||Defendant|291996CF016593000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|01/22/1996|Close of ReOpen|07/11/2005|F|3106 ORIENT RD||TAMPA|FL|33619|White|06/02/1977|2|M2|8120143A|8120143A FS/PETIT THEFT|10/28/1996|ADJG|NT - ADJUDGED GUILTY|01/06/1997|||||N||||||N|N|N|N||||||311.00 Circuit Court||LYNN|SARA|MARIE||Defendant|291996CF016593000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|01/22/1996|Close of ReOpen|07/11/2005|F|3106 ORIENT RD||TAMPA|FL|33619|White|06/02/1977|3|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|10/28/1996|NTAW|NT - ADJUDICATION WITHHELD|01/06/1997|||||N||||||N|N|N|N||||||311.00 Circuit Court||LYNN|SCOTT|DANIEL||Defendant|291995CF005816000AHC||FELONY THEFT FORGERY FRAUD|E||05/01/1995|CLOSED|07/13/1995|M|2013 PINECHACE CT||TAMPA|FL|33613|White|12/30/1973|2|F3|81761|81761 FRAUDULENT USE OF CREDIT CARD|01/28/1995|NOLP|NOLLE PROSSED|04/03/1997|||L500784734700|FL|N||||||N|N|N|N|||||| Circuit Court||LYNN|SCOTT|DANIEL||Defendant|291995CF005816000AHC||FELONY THEFT FORGERY FRAUD|E||05/01/1995|CLOSED|07/13/1995|M|2013 PINECHACE CT||TAMPA|FL|33613|White|12/30/1973|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|01/28/1995|NOLP|NOLLE PROSSED|04/03/1997|||L500784734700|FL|N||||||N|N|N|N|||||| Circuit Court||LYNN|SONIA|||Defendant|291992CF005068000AHC||FELONY DRUG OFFENSE|G||04/09/1992|CLOSED|08/12/1993|F|112 W AMELIA ST||TAMPA|FL|33610|Black|10/28/1964|1|F3|893131F|893131F POSSESSION|04/08/1992|ADJG|NT - ADJUDGED GUILTY|06/09/1992|||||N||||||N|N|N|N|||||HARRIS, SONJA; LYNN, SONIA; THOMAS, PAMELA YURCODESIA; THOMAS, SONIA; THOMAS, SONIA LYNN; THOMAS, SONJA; WILLIAMS, SHAUNTAE; WILLIAMS, SHRUNTAE|612.00 Circuit Court||LYNN|SONIA|||Defendant|291992CF008878000AHC||FELONY DRUG OFFENSE|G||06/23/1992|CLOSED|08/12/1993|F|112 W AMELIA ST||TAMPA|FL|33610|Black|10/28/1964|1|F3|893131F|893131F POSSESSION|06/23/1992|ADJG|NT - ADJUDGED GUILTY|07/22/1992|||||N||||||N|N|N|N|||||HARRIS, SONJA; LYNN, SONIA; THOMAS, PAMELA YURCODESIA; THOMAS, SONIA; THOMAS, SONIA LYNN; THOMAS, SONJA; WILLIAMS, SHAUNTAE; WILLIAMS, SHRUNTAE| Circuit Court||LYNN|SONIA|||Defendant|291992CF008878000AHC||FELONY DRUG OFFENSE|G||06/23/1992|CLOSED|08/12/1993|F|112 W AMELIA ST||TAMPA|FL|33610|Black|10/28/1964|2|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|06/23/1992|ADJG|NT - ADJUDGED GUILTY|07/22/1992|||||N||||||N|N|N|N|||||HARRIS, SONJA; LYNN, SONIA; THOMAS, PAMELA YURCODESIA; THOMAS, SONIA; THOMAS, SONIA LYNN; THOMAS, SONJA; WILLIAMS, SHAUNTAE; WILLIAMS, SHRUNTAE| Circuit Court||LYNN|SONIA|||Defendant|291992CF008878000AHC||FELONY DRUG OFFENSE|G||06/23/1992|CLOSED|08/12/1993|F|112 W AMELIA ST||TAMPA|FL|33610|Black|10/28/1964|4|M1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|06/23/1992|ADJG|NT - ADJUDGED GUILTY|07/22/1992|||||N||||||N|N|N|N|||||HARRIS, SONJA; LYNN, SONIA; THOMAS, PAMELA YURCODESIA; THOMAS, SONIA; THOMAS, SONIA LYNN; THOMAS, SONJA; WILLIAMS, SHAUNTAE; WILLIAMS, SHRUNTAE| Circuit Court||LYNN|SONIA|||Defendant|291992CF008878000AHC||FELONY DRUG OFFENSE|G||06/23/1992|CLOSED|08/12/1993|F|112 W AMELIA ST||TAMPA|FL|33610|Black|10/28/1964|3|M2|796073A|796073A OFFER TO COMMIT PROSTITUTION |06/23/1992|ADJG|NT - ADJUDGED GUILTY|07/22/1992|||||N||||||N|N|N|N|||||HARRIS, SONJA; LYNN, SONIA; THOMAS, PAMELA YURCODESIA; THOMAS, SONIA; THOMAS, SONIA LYNN; THOMAS, SONJA; WILLIAMS, SHAUNTAE; WILLIAMS, SHRUNTAE| Circuit Court||LYNN|SONIA|||Defendant|291992CF012524000AHC||FELONY DRUG OFFENSE|G||09/11/1992|CLOSED|08/12/1993|F|112 W AMELIA ST||TAMPA|FL|33610|Black|10/28/1964|1|F3|893131F|893131F POSSESSION|09/11/1992|ADJG|NT - ADJUDGED GUILTY|11/16/1992|||||N||||||N|N|N|N|||||HARRIS, SONJA; LYNN, SONIA; THOMAS, PAMELA YURCODESIA; THOMAS, SONIA; THOMAS, SONIA LYNN; THOMAS, SONJA; WILLIAMS, SHAUNTAE; WILLIAMS, SHRUNTAE| Circuit Court||LYNN|SONIA|||Defendant|291992CF012524000AHC||FELONY DRUG OFFENSE|G||09/11/1992|CLOSED|08/12/1993|F|112 W AMELIA ST||TAMPA|FL|33610|Black|10/28/1964|2|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|09/11/1992|ADJG|NT - ADJUDGED GUILTY|11/16/1992|||||N||||||N|N|N|N|||||HARRIS, SONJA; LYNN, SONIA; THOMAS, PAMELA YURCODESIA; THOMAS, SONIA; THOMAS, SONIA LYNN; THOMAS, SONJA; WILLIAMS, SHAUNTAE; WILLIAMS, SHRUNTAE| Circuit Court||LYNN|SONIA|||Defendant|291992CF012524000AHC||FELONY DRUG OFFENSE|G||09/11/1992|CLOSED|08/12/1993|F|112 W AMELIA ST||TAMPA|FL|33610|Black|10/28/1964|3|M1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|09/11/1992|NTNINF|NT - NO INFORMATION FILED|09/29/1992|||||N||||||N|N|N|N|||||HARRIS, SONJA; LYNN, SONIA; THOMAS, PAMELA YURCODESIA; THOMAS, SONIA; THOMAS, SONIA LYNN; THOMAS, SONJA; WILLIAMS, SHAUNTAE; WILLIAMS, SHRUNTAE| Circuit Court||LYNN|SONIA|||Defendant|291993CF009015000AHC||FELONY DRUG OFFENSE|G||07/15/1993|CLOSED|08/12/1993|F|112 W AMELIA ST||TAMPA|FL|33610|Black|10/28/1964|3|M2|796073A|796073A OFFER TO COMMIT PROSTITUTION |07/13/1993|ADJG|NT - ADJUDGED GUILTY|08/12/1993|||||N||||||N|N|N|N|||||HARRIS, SONJA; LYNN, SONIA; THOMAS, PAMELA YURCODESIA; THOMAS, SONIA; THOMAS, SONIA LYNN; THOMAS, SONJA; WILLIAMS, SHAUNTAE; WILLIAMS, SHRUNTAE| Circuit Court||LYNN|SONIA|||Defendant|291993CF009015000AHC||FELONY DRUG OFFENSE|G||07/15/1993|CLOSED|08/12/1993|F|112 W AMELIA ST||TAMPA|FL|33610|Black|10/28/1964|2|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|07/13/1993|ADJG|NT - ADJUDGED GUILTY|08/12/1993|||||N||||||N|N|N|N|||||HARRIS, SONJA; LYNN, SONIA; THOMAS, PAMELA YURCODESIA; THOMAS, SONIA; THOMAS, SONIA LYNN; THOMAS, SONJA; WILLIAMS, SHAUNTAE; WILLIAMS, SHRUNTAE| Circuit Court||LYNN|SONIA|||Defendant|291993CF009015000AHC||FELONY DRUG OFFENSE|G||07/15/1993|CLOSED|08/12/1993|F|112 W AMELIA ST||TAMPA|FL|33610|Black|10/28/1964|1|F3|893131F|893131F POSSESSION|07/13/1993|ADJG|NT - ADJUDGED GUILTY|08/12/1993|||||N||||||N|N|N|N|||||HARRIS, SONJA; LYNN, SONIA; THOMAS, PAMELA YURCODESIA; THOMAS, SONIA; THOMAS, SONIA LYNN; THOMAS, SONJA; WILLIAMS, SHAUNTAE; WILLIAMS, SHRUNTAE| Circuit Court||LYNN|SONIA|||Defendant|291993CF009015000AHC||FELONY DRUG OFFENSE|G||07/15/1993|CLOSED|08/12/1993|F|112 W AMELIA ST||TAMPA|FL|33610|Black|10/28/1964|4|M2|796072D|SEE DOCKET OR CASE FILE FOR CHARGES|07/13/1993|NTNINF|NT - NO INFORMATION FILED|08/03/1993|||||N||||||N|N|N|N|||||HARRIS, SONJA; LYNN, SONIA; THOMAS, PAMELA YURCODESIA; THOMAS, SONIA; THOMAS, SONIA LYNN; THOMAS, SONJA; WILLIAMS, SHAUNTAE; WILLIAMS, SHRUNTAE| Circuit Court||LYNN|STANLEY|MARCUS||Defendant|292002CF016797000AHC||FELONY THEFT FORGERY FRAUD|B|Behnke, Debra|10/11/2002|Close of ReOpen|05/24/2004|M|3911 GENNESSE ST||TAMPA|FL|33610|Black|04/29/1983|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|10/07/2002|NOLP|NOLLE PROSSED|05/18/2004|||L500793831490|FL|N||||||N|N|N|N|||||LYNN, STANLEY; LYNN, STANLEY M; LYNN, STANLEY MARQUIS|80.00 Circuit Court||LYNN|STANLEY|MARCUS||Defendant|292003CF000141000AHC||FELONY DRUG OFFENSE||Perry, Daniel|01/03/2003|CLOSED|09/24/2003|M|3911 GENNESSE ST||TAMPA|FL|33610|Black|04/29/1983|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|01/03/2003|NTDISM|NT - DISMISSED|09/24/2003|||L500793831490|FL|N||||||N|N|N|N|||||LYNN, STANLEY; LYNN, STANLEY M; LYNN, STANLEY MARQUIS|40.00 Circuit Court||LYNN|STANLEY|MARCUS||Defendant|292004CF000189000AHC||FELONY DRUG OFFENSE|B|Behnke, Debra|01/05/2004|Close of ReOpen|12/08/2004|M|3911 GENNESSE ST||TAMPA|FL|33610|Black|04/29/1983|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|01/04/2004|ADJG|NT - ADJUDGED GUILTY|12/08/2004|||L500793831490|FL|N||||48.08||N|N|N|N|||||LYNN, STANLEY; LYNN, STANLEY M; LYNN, STANLEY MARQUIS|250.92 Circuit Court||LYNN|STANLEY|MARCUS||Defendant|292004CF000189000AHC||FELONY DRUG OFFENSE|B|Behnke, Debra|01/05/2004|Close of ReOpen|12/08/2004|M|3911 GENNESSE ST||TAMPA|FL|33610|Black|04/29/1983|2|F3|831.28(2)a|831.28(2)a COUNTERFEIT PAYMENT INSTRUMENT|01/04/2004|NTNINF|NT - NO INFORMATION FILED|01/23/2004|||L500793831490|FL|N||||48.08||N|N|N|N|||||LYNN, STANLEY; LYNN, STANLEY M; LYNN, STANLEY MARQUIS|250.92 Circuit Court||LYNN|STANLEY|MARCUS||Defendant|292004CF020696000BHC||FELONY DRUG OFFENSE|B|Behnke, Debra|11/04/2004|CLOSED|08/08/2005|M|3911 GENNESSE ST||TAMPA|FL|33610|Black|04/29/1983|5|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|11/03/2004|ADJG|NT - ADJUDGED GUILTY|08/08/2005|||L500793831490|FL|N||||||N|N|N|N|||||LYNN, STANLEY; LYNN, STANLEY M; LYNN, STANLEY MARQUIS|410.00 Circuit Court||LYNN|STANLEY|MARCUS||Defendant|292004CF020699000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|11/04/2004|CLOSED|12/13/2004|M|3911 GENNESSE ST||TAMPA|FL|33610|Black|04/29/1983|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|11/03/2004|CONS|CONSOLIDATED CASE|12/08/2004|||L500793831490|FL|N||||||N|N|N|N|||||LYNN, STANLEY; LYNN, STANLEY M; LYNN, STANLEY MARQUIS| Circuit Court||LYNN|STANLEY|MARCUS||Defendant|292008CF014096000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|07/22/2008|Close of ReOpen|08/09/2010|M|3911 GENNESSE ST||TAMPA|FL|33610|Black|04/29/1983|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|07/14/2008|ADJG|NT - ADJUDGED GUILTY|09/02/2008|||L500793831490|FL|N||||29.19||N|N|N|N|||||LYNN, STANLEY; LYNN, STANLEY M; LYNN, STANLEY MARQUIS|792.81 Circuit Court||LYNN|STANLEY|MARCUS||Defendant|292008CF014096000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|07/22/2008|Close of ReOpen|08/09/2010|M|3911 GENNESSE ST||TAMPA|FL|33610|Black|04/29/1983|4|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|07/14/2008|NTNINF|NT - NO INFORMATION FILED|08/21/2008|||L500793831490|FL|N||||29.19||N|N|N|N|||||LYNN, STANLEY; LYNN, STANLEY M; LYNN, STANLEY MARQUIS|792.81 Circuit Court||LYNN|STANLEY|MARCUS||Defendant|292008CF014096000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|07/22/2008|Close of ReOpen|08/09/2010|M|3911 GENNESSE ST||TAMPA|FL|33610|Black|04/29/1983|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|07/14/2008|ADJG|NT - ADJUDGED GUILTY|08/09/2010|||L500793831490|FL|N||||29.19||N|N|N|N|||||LYNN, STANLEY; LYNN, STANLEY M; LYNN, STANLEY MARQUIS|792.81 Circuit Court||LYNN|STANLEY|MARCUS||Defendant|292008CF014096000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|07/22/2008|Close of ReOpen|08/09/2010|M|3911 GENNESSE ST||TAMPA|FL|33610|Black|04/29/1983|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|07/14/2008|ADJG|NT - ADJUDGED GUILTY|09/02/2008|||L500793831490|FL|N||||29.19||N|N|N|N|||||LYNN, STANLEY; LYNN, STANLEY M; LYNN, STANLEY MARQUIS|792.81 Circuit Court||LYNN|STANLEY|MARCUS||Defendant|292008CF015167000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|08/06/2008|Close of ReOpen|08/09/2010|M|3911 GENNESSE ST||TAMPA|FL|33610|Black|04/29/1983|5|F3|934.215|934.215 UNLAWFUL USE OF TWO WAY COMMUNICATIONS DEVICE|08/06/2008|NTNINF|NT - NO INFORMATION FILED|08/22/2008|||L500793831490|FL|N||||28.49||N|N|N|N|||||LYNN, STANLEY; LYNN, STANLEY M; LYNN, STANLEY MARQUIS|778.51 Circuit Court||LYNN|STANLEY|MARCUS||Defendant|292008CF015167000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|08/06/2008|Close of ReOpen|08/09/2010|M|3911 GENNESSE ST||TAMPA|FL|33610|Black|04/29/1983|3|M2|322.34(2)a|322.34(2)a DRIVING W/LICENSE CANC, SUSP, OR REVOKED|08/06/2008|ADJG|NT - ADJUDGED GUILTY|09/02/2008|||L500793831490|FL|N||||28.49||N|N|N|N|||||LYNN, STANLEY; LYNN, STANLEY M; LYNN, STANLEY MARQUIS|778.51 Circuit Court||LYNN|STANLEY|MARCUS||Defendant|292008CF015167000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|08/06/2008|Close of ReOpen|08/09/2010|M|3911 GENNESSE ST||TAMPA|FL|33610|Black|04/29/1983|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|08/06/2008|ADJG|NT - ADJUDGED GUILTY|09/02/2008|||L500793831490|FL|N||||28.49||N|N|N|N|||||LYNN, STANLEY; LYNN, STANLEY M; LYNN, STANLEY MARQUIS|778.51 Circuit Court||LYNN|STANLEY|MARCUS||Defendant|292008CF015167000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|08/06/2008|Close of ReOpen|08/09/2010|M|3911 GENNESSE ST||TAMPA|FL|33610|Black|04/29/1983|1|F3|893131A|893131A POSSESSION OF CANNABIS WITH INTENT TO SELL OR|08/06/2008|ADJG|NT - ADJUDGED GUILTY|08/09/2010|||L500793831490|FL|N||||28.49||N|N|N|N|||||LYNN, STANLEY; LYNN, STANLEY M; LYNN, STANLEY MARQUIS|778.51 Circuit Court||LYNN|STANLEY|MARCUS||Defendant|292008CF015167000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|08/06/2008|Close of ReOpen|08/09/2010|M|3911 GENNESSE ST||TAMPA|FL|33610|Black|04/29/1983|6|F2|893131C|893131C POSSESSION OF CANNABIS WITH INTENT TO SELL MAN|08/06/2008|NTNINF|NT - NO INFORMATION FILED|08/22/2008|||L500793831490|FL|N||||28.49||N|N|N|N|||||LYNN, STANLEY; LYNN, STANLEY M; LYNN, STANLEY MARQUIS|778.51 Circuit Court||LYNN|STANLEY|MARCUS||Defendant|292008CF015167000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|08/06/2008|Close of ReOpen|08/09/2010|M|3911 GENNESSE ST||TAMPA|FL|33610|Black|04/29/1983|4|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|08/06/2008|NTNINF|NT - NO INFORMATION FILED|08/22/2008|||L500793831490|FL|N||||28.49||N|N|N|N|||||LYNN, STANLEY; LYNN, STANLEY M; LYNN, STANLEY MARQUIS|778.51 Circuit Court||LYNN|STANLEY|MARCUS||Defendant|292010CF005949000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|04/17/2010|CLOSED|08/09/2010|M|3911 GENNESSE ST||TAMPA|FL|33610|Black|04/29/1983|1|F2|893131A1|893131A1 DELIVERY OF COCAINE|03/12/2010|ADJG|NT - ADJUDGED GUILTY|08/09/2010|||L500793831490|FL|N||||||N|N|N|N|||||LYNN, STANLEY; LYNN, STANLEY M; LYNN, STANLEY MARQUIS|595.00 Circuit Court||LYNN|STANLEY|MARCUS||Defendant|292010CF005949000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|04/17/2010|CLOSED|08/09/2010|M|3911 GENNESSE ST||TAMPA|FL|33610|Black|04/29/1983|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|03/12/2010|ADJG|NT - ADJUDGED GUILTY|08/09/2010|||L500793831490|FL|N||||||N|N|N|N|||||LYNN, STANLEY; LYNN, STANLEY M; LYNN, STANLEY MARQUIS|595.00 Circuit Court||LYNN|STANLEY|MARCUS||Defendant|292014CF014118000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|09/27/2014|CLOSED|10/17/2014|M|4416 ATWATER DR||TAMPA|FL|33610|Black|04/29/1983|2|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|09/27/2014|REDU|REDUCED TO COUNTY COURT|10/17/2014|||L500793831490|FL|N||||||N|N|N|N|||||LYNN, STANLEY; LYNN, STANLEY M; LYNN, STANLEY MARQUIS| Circuit Court||LYNN|STANLEY|MARCUS||Defendant|292014CF014118000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|09/27/2014|CLOSED|10/17/2014|M|4416 ATWATER DR||TAMPA|FL|33610|Black|04/29/1983|3|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|09/27/2014|REDU|REDUCED TO COUNTY COURT|10/17/2014|||L500793831490|FL|N||||||N|N|N|N|||||LYNN, STANLEY; LYNN, STANLEY M; LYNN, STANLEY MARQUIS| Circuit Court||LYNN|STANLEY|MARCUS||Defendant|292014CF014118000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|09/27/2014|CLOSED|10/17/2014|M|4416 ATWATER DR||TAMPA|FL|33610|Black|04/29/1983|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|09/27/2014|NTNINF|NT - NO INFORMATION FILED|10/17/2014|||L500793831490|FL|N||||||N|N|N|N|||||LYNN, STANLEY; LYNN, STANLEY M; LYNN, STANLEY MARQUIS| Circuit Court||LYNN|STANLEY|MARCUS||Defendant|292016CF017822000AHC||FELONY OTHER FELONY|A|Twine Thomas, Barbara|12/20/2016|Close of ReOpen|03/29/2022|M|10208 N PAWNEE AVE||TAMPA|FL|33617|Black|04/29/1983|1|F3|8121553|8121553-THEF6307 FAIL TO RETURN HIRED OR LEASED PERS PROP >$300 |10/01/2016|ADJG|NT - ADJUDGED GUILTY|05/11/2017|||L500793831490|FL|N||||813.00|03/28/2022|N|N|N|N|||||LYNN, STANLEY; LYNN, STANLEY M; LYNN, STANLEY MARQUIS| Circuit Court||LYNN|STANLEY|MARCUS||Defendant|292022CF002145000AHC|AF0D1FE|FELONY OTHER FELONY|A|Twine Thomas, Barbara|02/22/2022|CLOSED|03/29/2022|M|10208 N PAWNEE AVE||TAMPA|FL|33617|Black|04/29/1983|2|M1|322.34(10)(b)2|3223410B2 - TRAF6087 (MF) DRIVING WHILE LICENSE CANCELED SUSP OR REVOKED (HAB OFF)(SECOND OR SUBSEQ|02/21/2022|ADJG|NT - ADJUDGED GUILTY|03/29/2022|Tampa Police Department|DUHIG, DANIEL|L500793831490|FL|N||||||N|N|N|N|PXJK31|FL|||LYNN, STANLEY; LYNN, STANLEY M; LYNN, STANLEY MARQUIS|689.00 Circuit Court||LYNN|STANLEY|MARCUS||Defendant|292022CF002145000AHC|AF0D1EE|FELONY OTHER FELONY|A|Twine Thomas, Barbara|02/22/2022|CLOSED|03/29/2022|M|10208 N PAWNEE AVE||TAMPA|FL|33617|Black|04/29/1983|1|F3|31619351|31619351-TRAF3039 (FT) FLEEING AND ATTEMPTING TO ELUDE A POLICE OFFIC|02/21/2022|ADJG|NT - ADJUDGED GUILTY|03/29/2022|Tampa Police Department|DUHIG, DANIEL|L500793831490|FL|N||||||N|N|N|N|PXJK31|FL|||LYNN, STANLEY; LYNN, STANLEY M; LYNN, STANLEY MARQUIS|689.00 Circuit Court||LYNN|STEPHANIE|ANN||Defendant|292000CF021709000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|01/11/2001|Close of ReOpen|10/06/2006|F|11316 52ND ST N APT C2||TAMPA|FL|33617-|Black|05/30/1975|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|10/16/2000|NTAW|NT - ADJUDICATION WITHHELD|07/30/2002|||L500794756900|FL|N||||40.00||N|N|N|N|||||LYNN, STEPHANIE A; LYNN, STEPHANIE N; LYNN-WILLIAMS, STEPHANIE; WILLIAMS, STEPHANIE N|933.00 Circuit Court||LYNN|STEPHANIE|ANN||Defendant|292001CF004525000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|03/23/2001|Close of ReOpen|10/09/2006|F|11316 52ND ST N APT C2||TAMPA|FL|33617-|Black|05/30/1975|1|F3|8175682A|8175682A FRAUDULENT USE OF PERSONAL INFORMATION|10/05/2000|NTAW|NT - ADJUDICATION WITHHELD|07/30/2002|||L500794756900|FL|N||||40.00||N|N|N|N|||||LYNN, STEPHANIE A; LYNN, STEPHANIE N; LYNN-WILLIAMS, STEPHANIE; WILLIAMS, STEPHANIE N|955.00 Circuit Court||LYNN|STEPHANIE|ANN||Defendant|292003CF012330000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|07/21/2003|CLOSED|10/14/2003|F|11316 52ND ST N APT C2||TAMPA|FL|33617-|Black|05/30/1975|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|07/21/2003|NTLOR|NT - LETTER OF RELEASE|10/14/2003|||L500794756900|FL|N||||||N|N|N|N|||||LYNN, STEPHANIE A; LYNN, STEPHANIE N; LYNN-WILLIAMS, STEPHANIE; WILLIAMS, STEPHANIE N| Circuit Court||LYNN|STEVEN|EARL||Defendant|291996CF005108000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|04/08/1996|CLOSED|07/21/2010|M|3004 SYDNEY RD||PLANT CITY|FL|33566|White|03/04/1968|5|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|03/01/1996|AMDS|ADMINISTRATIVELY DISMISSED|07/21/2010|||L500785680840|FL|N||||||N|N|N|N|||||GARRISON, TORIA; STEATAN, LYNN; STEPHAN, LYNN| Circuit Court||LYNN|STEVEN|EARL||Defendant|291996CF005108000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|04/08/1996|CLOSED|07/21/2010|M|3004 SYDNEY RD||PLANT CITY|FL|33566|White|03/04/1968|4|F3|8120142C6|8120142C6 GRAND THEFT|03/01/1996|AMDS|ADMINISTRATIVELY DISMISSED|07/21/2010|||L500785680840|FL|N||||||N|N|N|N|||||GARRISON, TORIA; STEATAN, LYNN; STEPHAN, LYNN| Circuit Court||LYNN|STEVEN|EARL||Defendant|291996CF005108000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|04/08/1996|CLOSED|07/21/2010|M|3004 SYDNEY RD||PLANT CITY|FL|33566|White|03/04/1968|1|F2|8120191|8120191 DEAL IN STOLEN PROPERTY|03/01/1996|AMDS|ADMINISTRATIVELY DISMISSED|07/21/2010|||L500785680840|FL|N||||||N|N|N|N|||||GARRISON, TORIA; STEATAN, LYNN; STEPHAN, LYNN| Circuit Court||LYNN|STEVEN|EARL||Defendant|291996CF005108000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|04/08/1996|CLOSED|07/21/2010|M|3004 SYDNEY RD||PLANT CITY|FL|33566|White|03/04/1968|2|F2|8120191|8120191 DEAL IN STOLEN PROPERTY|03/01/1996|AMDS|ADMINISTRATIVELY DISMISSED|07/21/2010|||L500785680840|FL|N||||||N|N|N|N|||||GARRISON, TORIA; STEATAN, LYNN; STEPHAN, LYNN| Circuit Court||LYNN|STEVEN|EARL||Defendant|291996CF005108000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|04/08/1996|CLOSED|07/21/2010|M|3004 SYDNEY RD||PLANT CITY|FL|33566|White|03/04/1968|3|F3|8120142C6|8120142C6 GRAND THEFT|03/01/1996|AMDS|ADMINISTRATIVELY DISMISSED|07/21/2010|||L500785680840|FL|N||||||N|N|N|N|||||GARRISON, TORIA; STEATAN, LYNN; STEPHAN, LYNN| Circuit Court||LYNN|TAMARA|||Defendant|291992CF004816000AHC||FELONY WORTHLESS CHECK|G||04/03/1992|CLOSED|05/09/1996|F|4723 BAY AVE W||TAMPA|FL|33616|White|02/24/1971|2|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|11/09/1991|NTAW|NT - ADJUDICATION WITHHELD|05/18/1992|||L500810715640|FL|N||||28.00|03/02/2018|N|N|N|N|||||LYNN, TAMARA J; LYNN, TAMARA JEAN; LYNN, TAMI| Circuit Court||LYNN|TAMARA|||Defendant|291992CF004816000AHC||FELONY WORTHLESS CHECK|G||04/03/1992|CLOSED|05/09/1996|F|4723 BAY AVE W||TAMPA|FL|33616|White|02/24/1971|1|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|11/09/1991|ADJG|NT - ADJUDGED GUILTY|05/18/1992|||L500810715640|FL|N||||28.00|03/02/2018|N|N|N|N|||||LYNN, TAMARA J; LYNN, TAMARA JEAN; LYNN, TAMI| Circuit Court||LYNN|TAMARA|||Defendant|291992CF005373000AHC||FELONY WORTHLESS CHECK|G||04/15/1992|CLOSED|05/09/1996|F|4723 BAY AVE W||TAMPA|FL|33616|White|02/24/1971|1|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|01/16/1992|ADJG|NT - ADJUDGED GUILTY|05/18/1992|||L500810715640|FL|N||||||N|N|N|N|||||LYNN, TAMARA J; LYNN, TAMARA JEAN; LYNN, TAMI| Circuit Court||LYNN|TAMARA|||Defendant|291994CF004640000AHC||FELONY WORTHLESS CHECK|G||04/12/1994|CLOSED|05/09/1996|F|4723 BAY AVE W||TAMPA|FL|33616|White|02/24/1971|1|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|01/18/1994|ADJG|NT - ADJUDGED GUILTY|06/30/1994|||L500810715640|FL|N||||||N|N|N|N|||||LYNN, TAMARA J; LYNN, TAMARA JEAN; LYNN, TAMI| Circuit Court||LYNN|TERESA|||Defendant|291982CF009346000AHC||RECREATED CRIMINAL CASE||Judge, Senior|08/12/1982|CLOSED|07/08/2020|N|PAYMENT INDEX CARD PROJECT||TAMPA|FL|33601|Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|12/28/1983||||||||N||||||N|N|N|N|||||| Circuit Court||LYNN|TERRY|WAYNE||Defendant|292000CF002633000AHC||FELONY WORTHLESS CHECK|A|Perry, Daniel|02/16/2000|CLOSED|03/27/2000|M|501 AVOCADO DR||BRANDON|FL|33510|White|04/14/1971|1|F3|832054|832054 OBTAIN.PROP. FOR WORTHLESS CK (MORE THAN $150)|06/11/1999|NTAW|NT - ADJUDICATION WITHHELD|03/27/2000|||L50081971134|FL|N||||||N|N|N|N|||||| Circuit Court||LYNN|THERESA|||Defendant|291985CF006234000AHC||FELONY NON CAPITAL MURDER|||07/03/1985|CLOSED|11/15/1994|F|2065 TEMPLE AVE.||MERRITT ISLAND|FL|32953|White|03/09/1957|1|F1|78204|SEE DOCKET OR CASE FILE FOR CHARGES|06/17/1985|NOLP|NOLLE PROSSED|11/15/1994|||||N||||||N|N|N|N|||||LYNN, TERESA DARLENE| Circuit Court||LYNN|THERESA|||Defendant|291985CF006234000AHC||FELONY NON CAPITAL MURDER|||07/03/1985|CLOSED|11/15/1994|F|2065 TEMPLE AVE.||MERRITT ISLAND|FL|32953|White|03/09/1957|2|F2|79019|79019 SHOOT THRO MISS INTO DWELL VE|06/17/1985|NOLP|NOLLE PROSSED|11/15/1994|||||N||||||N|N|N|N|||||LYNN, TERESA DARLENE| Circuit Court||LYNN|THOMAS|||Defendant|291983CF004372000BHC||RECREATED CRIMINAL CASE||Judge, Senior|04/06/1983|CLOSED|12/28/2020|N|PAYMENT INDEX CARD PROJECT||TAMPA|FL|33601|Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|04/06/1983||||||||N||||||N|N|N|N|||||| Circuit Court||LYNN|THOMAS|||Defendant|291996CF017875000AHC||FELONY OTHER FELONY|D||11/20/1996|Close of ReOpen|03/30/2000|M|4611 N HUBERT AVE APT 10||TAMPA|FL|33614|White|03/20/1957|1|F2|790231|790231 FELON IN POSSESSION OF A FIREARM|10/23/1996|ADJG|NT - ADJUDGED GUILTY|05/20/1997|||L50082757100|FL|N||||||N|N|N|N|||||LYNN, THOMAS GRIMMER; LYNN, TOMMY| Circuit Court||LYNN|TIMOTHY|WILLIAM||Defendant|292001CF001459000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|01/29/2001|CLOSED|02/23/2001|M|1615 E MADISON ST||BALTIMORE|MD|21205|Black|03/28/1974|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE $300 - $20 000|01/28/2001|REDU|REDUCED TO COUNTY COURT|02/23/2001|||L500798887247|MD|N||||||N|N|N|N|||||| Circuit Court||LYNN|TIMOTHY|WILLIAM||Defendant|292001CF001459000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|01/29/2001|CLOSED|02/23/2001|M|1615 E MADISON ST||BALTIMORE|MD|21205|Black|03/28/1974|2|M2|87703|87703 DISORDERLY CONDUCT|01/28/2001|REDU|REDUCED TO COUNTY COURT|02/23/2001|||L500798887247|MD|N||||||N|N|N|N|||||| Circuit Court||LYNN|TIMOTHY|G||Defendant|292008CF004326000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|03/03/2008|CLOSED|05/07/2008|M|9324 ARRAWANA AV N||TAMPA|FL|33618-|White|02/08/1975|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|03/02/2008|NOLP|NOLLE PROSSED|05/07/2008|||L500807750480|FL|N||||||N|N|N|N|||||LYNN, TIMOTHY G| Circuit Court||LYNN|TIMOTHY|G||Defendant|292008CF004326000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|03/03/2008|CLOSED|05/07/2008|M|9324 ARRAWANA AV N||TAMPA|FL|33618-|White|02/08/1975|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|03/02/2008|NOLP|NOLLE PROSSED|05/07/2008|||L500807750480|FL|N||||||N|N|N|N|||||LYNN, TIMOTHY G| Circuit Court||LYNN|TIMOTHY|G||Defendant|292009CF017251000AHC||FELONY DRUG OFFENSE|D|Moody, Ashley B.|10/08/2009|Close of ReOpen|01/19/2012|M|9324 ARRAWANA AV N||TAMPA|FL|33618-|White|02/08/1975|2|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|10/08/2009|ADJG|NT - ADJUDGED GUILTY|01/19/2012|||L500807750480|FL|N||||342.00||N|N|N|N|||||LYNN, TIMOTHY G|100.00 Circuit Court||LYNN|TIMOTHY|G||Defendant|292009CF017251000AHC||FELONY DRUG OFFENSE|D|Moody, Ashley B.|10/08/2009|Close of ReOpen|01/19/2012|M|9324 ARRAWANA AV N||TAMPA|FL|33618-|White|02/08/1975|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|10/08/2009|NOLP|NOLLE PROSSED|01/04/2010|||L500807750480|FL|N||||342.00||N|N|N|N|||||LYNN, TIMOTHY G|100.00 Circuit Court||LYNN|TIMOTHY|G||Defendant|292010CF002341000AHC||FELONY DRUG OFFENSE|D|Moody, Ashley B.|02/12/2010|CLOSED|01/19/2012|M|9324 ARRAWANA AV N||TAMPA|FL|33618-|White|02/08/1975|1|F1|8931351C1A|8931351C1A TRAFFICKING IN ILLEGAL DRUGS 4 TO 14 GRAMS|11/19/2009|ADJG|NT - ADJUDGED GUILTY|01/19/2012|||L500807750480|FL|N||||40.38||N|N|N|N|||||LYNN, TIMOTHY G|53036.62 Circuit Court||LYNN|TODD|ALAN||Defendant|291990CF015204000AHC||FELONY BURGLARY|G||10/02/1990|CLOSED|02/04/1991|M|533 STEWART ST 6||ENGLEWOOD|FL|34223|White|09/22/1968|1|F3|810023|810023 BURGLARY OF CONVEYANCE|09/30/1990|NTAW|NT - ADJUDICATION WITHHELD|02/04/1991|||L500801683420|FL|N||||||N|N|N|N|||||LYNN, TODD| Circuit Court||LYNN|TONY|LEE||Defendant|292013CF012342000AHC||FELONY BURGLARY|O|Heinrich, Walter R|08/30/2013|CLOSED|09/20/2013|M|10221 HUNTERS HAVEN BLVD||RIVERVIEW|FL|33578|Black|03/05/1966|1|F2|810021B3C|810021B3C BURGLARY OF AN OCCUPIED STRUCTURE|08/29/2013|REDU|REDUCED TO COUNTY COURT|09/20/2013|||L500812660850|FL|N||||||N|N|N|N|||||LYNN, TONY L| Circuit Court||LYNN|TONY|LEE||Defendant|292013CF012342000AHC||FELONY BURGLARY|O|Heinrich, Walter R|08/30/2013|CLOSED|09/20/2013|M|10221 HUNTERS HAVEN BLVD||RIVERVIEW|FL|33578|Black|03/05/1966|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|08/29/2013|REDU|REDUCED TO COUNTY COURT|09/20/2013|||L500812660850|FL|N||||||N|N|N|N|||||LYNN, TONY L| Circuit Court||LYNN|TONY|LEE||Defendant|292022CF015313000AHC||FELONY CRIMES AGAINST A PERSON|C|Marlewski, Christine Ann|11/15/2022|Reopened|04/19/2024|M|720 E FOWLER AVE # 206||TAMPA|FL|33612|Black|03/05/1966|2|M2|784.011|784011-ASSA1000 (MS) ASSAULT|11/13/2022|ADJG|NT - ADJUDGED GUILTY|03/09/2023|||L500812660850|FL|N||||||N|N|N|N|||||LYNN, TONY L|1110.00 Circuit Court||LYNN|TONY|LEE||Defendant|292022CF015313000AHC||FELONY CRIMES AGAINST A PERSON|C|Marlewski, Christine Ann|11/15/2022|Reopened|04/19/2024|M|720 E FOWLER AVE # 206||TAMPA|FL|33612|Black|03/05/1966|1|M2|784.011|784011-ASSA1000 (MS) ASSAULT|11/13/2022|ADJG|NT - ADJUDGED GUILTY|03/09/2023|||L500812660850|FL|N||||||N|N|N|N|||||LYNN, TONY L|1110.00 Circuit Court||LYNN|TRAVIS|LAMAR||Defendant|292016CF000462000CHC||FELONY DRUG OFFENSE|G|Corvo, Vivian T|03/16/2016|CLOSED|03/06/2017|M|1606 RIDGE POINTE DR||ORLANDO|FL|32808|Black|12/20/1981|3|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|01/10/2016|NTNINF|NT - NO INFORMATION FILED|03/16/2016|||L500812814600|FL|N||||||N|N|N|N||||||270.00 Circuit Court||LYNN|TRAVIS|LAMAR||Defendant|292016CF000462000CHC||FELONY DRUG OFFENSE|G|Corvo, Vivian T|03/16/2016|CLOSED|03/06/2017|M|1606 RIDGE POINTE DR||ORLANDO|FL|32808|Black|12/20/1981|1|M1|893147|893147-DRUG8100 (MF) POSSESSION OF DRUG PARAPHERNALIA|01/10/2016|ADJG|NT - ADJUDGED GUILTY|03/06/2017|||L500812814600|FL|N||||||N|N|N|N||||||270.00 Circuit Court||LYNN|TRAVIS|LAMAR||Defendant|292016CF000462000CHC||FELONY DRUG OFFENSE|G|Corvo, Vivian T|03/16/2016|CLOSED|03/06/2017|M|1606 RIDGE POINTE DR||ORLANDO|FL|32808|Black|12/20/1981|2|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|01/10/2016|NTNOLP|NT - NOLLE PROSSED|03/06/2017|||L500812814600|FL|N||||||N|N|N|N||||||270.00 Circuit Court||LYNN|TRAVIS|LAMAR||Defendant|292016CF003047000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|03/01/2016|CLOSED|03/16/2016|M|1606 RIDGE POINTE DR||ORLANDO|FL|32808|Black|12/20/1981|1|F3|893132A2|893132A2-DRUG2608 (FT) PURCHASE OF CANNABIS|01/10/2016|CONS|CONSOLIDATED CASE|03/16/2016|||L500812814600|FL|N||||||N|N|N|N|||||| Circuit Court||LYNN|TRAVIS|LAMAR||Defendant|292016CF003047000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|03/01/2016|CLOSED|03/16/2016|M|1606 RIDGE POINTE DR||ORLANDO|FL|32808|Black|12/20/1981|2|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|01/10/2016|CONS|CONSOLIDATED CASE|03/16/2016|||L500812814600|FL|N||||||N|N|N|N|||||| Circuit Court||LYNN|TRAVIS|LAMAR||Defendant|292016CF003047000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|03/01/2016|CLOSED|03/16/2016|M|1606 RIDGE POINTE DR||ORLANDO|FL|32808|Black|12/20/1981|3|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|01/10/2016|CONS|CONSOLIDATED CASE|03/16/2016|||L500812814600|FL|N||||||N|N|N|N|||||| Circuit Court||LYNN|WALKEELER|C||Defendant|292012CF001085000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|01/19/2012|Close of ReOpen|03/25/2013|F|1801 ARMENIA AVE N||TAMPA|FL|33607|Black|06/19/1978|3|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|12/17/2011|ADJG|NT - ADJUDGED GUILTY|06/21/2012|||L500883787190|FL|N||||||N|N|N|N|||||LYNN, WALKEELER; LYNN, WALKEELER CATONY; WILLIAMS, WALKEELER|1409.00 Circuit Court||LYNN|WALKEELER|C||Defendant|292012CF001085000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|01/19/2012|Close of ReOpen|03/25/2013|F|1801 ARMENIA AVE N||TAMPA|FL|33607|Black|06/19/1978|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|12/17/2011|ADJG|NT - ADJUDGED GUILTY|06/21/2012|||L500883787190|FL|N||||||N|N|N|N|||||LYNN, WALKEELER; LYNN, WALKEELER CATONY; WILLIAMS, WALKEELER|1409.00 Circuit Court||LYNN|WALKEELER|C||Defendant|292012CF001085000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|01/19/2012|Close of ReOpen|03/25/2013|F|1801 ARMENIA AVE N||TAMPA|FL|33607|Black|06/19/1978|1|F2|893131E2|893131E2 DELIVERY OF A CONTROLLED SUBSTANCE WITHIN 100|12/17/2011|NTAW|NT - ADJUDICATION WITHHELD|06/21/2012|||L500883787190|FL|N||||||N|N|N|N|||||LYNN, WALKEELER; LYNN, WALKEELER CATONY; WILLIAMS, WALKEELER|1409.00 Circuit Court||LYNN|WALKEELER|C||Defendant|292020CF004315000AHC||FELONY THEFT FORGERY FRAUD|C|Marlewski, Christine Ann|04/08/2020|CLOSED|01/19/2021|F|11717 N 14TH ST APT F||TAMPA|FL|33612|Black|06/19/1978|1|F3|414.39(1)AB|414391AB5B-FRAU0925 (FT) PUBLIC ASSISTANCE FRAUD BY FRAUDULENT QUALIFICATION OR NON DISCLOSURE OF CH|08/01/2017|ADJG|NT - ADJUDGED GUILTY|01/19/2021|||L500883787190|FL|N||||||N|N|N|N|||||LYNN, WALKEELER; LYNN, WALKEELER CATONY; WILLIAMS, WALKEELER|560.00 Circuit Court||LYNN|WALTER|BRITT||Defendant|291988CF002367000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|02/18/1988|CLOSED|03/26/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|02/18/1988||||||||N||||||N|N|N|N|||||JACKSON, WALTER| Circuit Court||LYNN|WALTER|BRITT||Defendant|291988CF012487000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|08/31/1988|CLOSED|04/08/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|08/31/1988||||||||N||||||N|N|N|N|||||| Circuit Court||LYNN|WALTER|BRITT||Defendant|291988CF017370000AHC||FELONY NON CAPITAL MURDER|A|Perry, Daniel|05/17/1996|Close of ReOpen|09/11/2000|M|2710 E COLUMBUS DR||TAMPA|FL|33605|Black|01/31/1952|1|FL|782041|782041 ATTEMPTED FIRST DEGREE MURDER-DISCHARGE INJURY|12/03/1988|ADJG|NT - ADJUDGED GUILTY|03/14/1989|||L500902620310|FL|N||||||N|N|N|N|||||LYNN, WALTER| Circuit Court||LYNN|WALTER|BRITT||Defendant|292004CF009093000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|05/12/2004|CLOSED|08/19/2004|M|2710 E COLUMBUS DR||TAMPA|FL|33605|Black|01/31/1952|1|F3|8175682A|8175682A FRAUDULENT USE OF PERSONAL INFORMATION|05/12/2004|ADJG|NT - ADJUDGED GUILTY|08/19/2004|||L500902620310|FL|N||||||N|N|N|N|||||LYNN, WALTER|460.00 Circuit Court||LYNN|WALTER|BRITT||Defendant|292004CF009093000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|05/12/2004|CLOSED|08/19/2004|M|2710 E COLUMBUS DR||TAMPA|FL|33605|Black|01/31/1952|2|F3|3222121A|3222121A UNAUTHORIZED USE OR POSSESSION OF DRIVERS LICE|05/12/2004|ADJG|NT - ADJUDGED GUILTY|08/19/2004|||L500902620310|FL|N||||||N|N|N|N|||||LYNN, WALTER|460.00 Circuit Court||LYNN|WALTER|BRITT||Defendant|292004CF010275000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|05/28/2004|CLOSED|08/19/2004|M|2710 E COLUMBUS DR||TAMPA|FL|33605|Black|01/31/1952|6|F3|8175682A|8175682A FRAUDULENT USE OF PERSONAL INFORMATION|05/25/2004|NOLP|NOLLE PROSSED|08/19/2004|||L500902620310|FL|N||||||N|N|N|N|||||LYNN, WALTER|460.00 Circuit Court||LYNN|WALTER|BRITT||Defendant|292004CF010275000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|05/28/2004|CLOSED|08/19/2004|M|2710 E COLUMBUS DR||TAMPA|FL|33605|Black|01/31/1952|3|F3|8175682A|8175682A FRAUDULENT USE OF PERSONAL INFORMATION|04/17/2004|NOLP|NOLLE PROSSED|08/19/2004|||L500902620310|FL|N||||||N|N|N|N|||||LYNN, WALTER|460.00 Circuit Court||LYNN|WALTER|BRITT||Defendant|292004CF010275000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|05/28/2004|CLOSED|08/19/2004|M|2710 E COLUMBUS DR||TAMPA|FL|33605|Black|01/31/1952|2|F3|8175682A|8175682A FRAUDULENT USE OF PERSONAL INFORMATION|04/09/2004|ADJG|NT - ADJUDGED GUILTY|08/19/2004|||L500902620310|FL|N||||||N|N|N|N|||||LYNN, WALTER|460.00 Circuit Court||LYNN|WALTER|BRITT||Defendant|292004CF010275000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|05/28/2004|CLOSED|08/19/2004|M|2710 E COLUMBUS DR||TAMPA|FL|33605|Black|01/31/1952|5|F3|8175682A|8175682A FRAUDULENT USE OF PERSONAL INFORMATION|05/22/2004|NOLP|NOLLE PROSSED|08/19/2004|||L500902620310|FL|N||||||N|N|N|N|||||LYNN, WALTER|460.00 Circuit Court||LYNN|WALTER|BRITT||Defendant|292004CF010275000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|05/28/2004|CLOSED|08/19/2004|M|2710 E COLUMBUS DR||TAMPA|FL|33605|Black|01/31/1952|8|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|05/22/2004|ADJG|NT - ADJUDGED GUILTY|08/19/2004|||L500902620310|FL|N||||||N|N|N|N|||||LYNN, WALTER|460.00 Circuit Court||LYNN|WALTER|BRITT||Defendant|292004CF010275000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|05/28/2004|CLOSED|08/19/2004|M|2710 E COLUMBUS DR||TAMPA|FL|33605|Black|01/31/1952|4|F3|8175682A|8175682A FRAUDULENT USE OF PERSONAL INFORMATION|04/22/2004|NOLP|NOLLE PROSSED|08/19/2004|||L500902620310|FL|N||||||N|N|N|N|||||LYNN, WALTER|460.00 Circuit Court||LYNN|WALTER|BRITT||Defendant|292004CF010275000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|05/28/2004|CLOSED|08/19/2004|M|2710 E COLUMBUS DR||TAMPA|FL|33605|Black|01/31/1952|7|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|04/09/2004|ADJG|NT - ADJUDGED GUILTY|08/19/2004|||L500902620310|FL|N||||||N|N|N|N|||||LYNN, WALTER|460.00 Circuit Court||LYNN|WALTER|BRITT||Defendant|292004CF010275000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|05/28/2004|CLOSED|08/19/2004|M|2710 E COLUMBUS DR||TAMPA|FL|33605|Black|01/31/1952|1|F3|8170344A3|8170344A3 ORGANIZED FRAUD LESS THAN 20000|04/09/2004|ADJG|NT - ADJUDGED GUILTY|08/19/2004|||L500902620310|FL|N||||||N|N|N|N|||||LYNN, WALTER|460.00 Circuit Court||LYNN|WALTER|DARRYL||Defendant|292005CF019846000AHC||FELONY CRIMES AGAINST A PERSON|F|Timmerman, Wayne S|10/07/2005|CLOSED|05/08/2006|M|9811 MARK ST||THONOTOSASSA|FL|33592|White|10/30/1952|1|F3|901.36(2)|901.36(2) FALSE NAME TO LAW ENFORCEMENT OFFICER ADVERSE|09/11/2004|ADJG|NT - ADJUDGED GUILTY|05/08/2006|||L500904523900|FL|N||||||N|N|N|N||||||370.00 Circuit Court||LYNN|WALTER|BRITT|Jr|Defendant|292006CF015743000AHC||FELONY BURGLARY|E|Fuente, William|08/06/2006|Close of ReOpen|01/04/2007|M|3314 N JEFFERSON ST||TAMPA|FL|33603|Black|01/13/1988|1|F3|810024A|810024A BURGLARY OF A STRUCTURE|08/06/2006|ADJG|NT - ADJUDGED GUILTY|01/04/2007|||L500902880130|FL|N||||||N|N|N|N|||||LYNN, WALTER B; LYNN, WALTER BRITT|1400.00 Circuit Court||LYNN|WALTER|BRITT|Jr|Defendant|292006CF019385000AHC||FELONY BURGLARY|O|Heinrich, Walter R|09/21/2006|CLOSED|10/03/2006|M|3314 N JEFFERSON ST||TAMPA|FL|33603|Black|01/13/1988|1|F3|810024A|810024A BURGLARY OF A STRUCTURE|09/21/2006|NTNINF|NT - NO INFORMATION FILED|10/03/2006|||L500902880130|FL|N||||||N|N|N|N|||||LYNN, WALTER B; LYNN, WALTER BRITT|40.00 Circuit Court||LYNN|WALTER|BRITT|Jr|Defendant|292006CF019385000AHC||FELONY BURGLARY|O|Heinrich, Walter R|09/21/2006|CLOSED|10/03/2006|M|3314 N JEFFERSON ST||TAMPA|FL|33603|Black|01/13/1988|2|M1|810.08(2)b|810.08(2)b TRESPASS IN OCCUPIED STRUCTURE OR CONVEYANCE|09/21/2006|REDU|REDUCED TO COUNTY COURT|10/03/2006|||L500902880130|FL|N||||||N|N|N|N|||||LYNN, WALTER B; LYNN, WALTER BRITT|40.00 Circuit Court||LYNN|WALTER|BRITT||Defendant|292006CF021403000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|10/18/2006|Close of ReOpen|07/14/2011|M|2710 E COLUMBUS DR||TAMPA|FL|33605|Black|01/31/1952|1|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|08/11/2006|ADJG|NT - ADJUDGED GUILTY|07/14/2011|||L500902620310|FL|N||||||N|N|N|N|||||LYNN, WALTER|612.00 Circuit Court||LYNN|WALTER|BRITT||Defendant|292006CF021403000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|10/18/2006|Close of ReOpen|07/14/2011|M|2710 E COLUMBUS DR||TAMPA|FL|33605|Black|01/31/1952|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|08/11/2006|ADJG|NT - ADJUDGED GUILTY|07/14/2011|||L500902620310|FL|N||||||N|N|N|N|||||LYNN, WALTER|612.00 Circuit Court||LYNN|WALTER|BRITT|Jr|Defendant|292008CF001598000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|01/24/2008|CLOSED|02/14/2008|M|3314 N JEFFERSON ST||TAMPA|FL|33603|Black|01/13/1988|1|F3|831.31(1)a|831.31(1)a POSS OF COUNTERFEIT CONTR SUB WITH INT TO DELI|01/24/2008|NTNINF|NT - NO INFORMATION FILED|02/14/2008|||L500902880130|FL|N||||||N|N|N|N|||||LYNN, WALTER B; LYNN, WALTER BRITT|40.00 Circuit Court||LYNN|WALTER|BRITT|Jr|Defendant|292008CF001598000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|01/24/2008|CLOSED|02/14/2008|M|3314 N JEFFERSON ST||TAMPA|FL|33603|Black|01/13/1988|4|F2|790231|790231 FELON IN POSSESSION FIREARM FIREARM POSSESS|01/24/2008|NTNINF|NT - NO INFORMATION FILED|02/14/2008|||L500902880130|FL|N||||||N|N|N|N|||||LYNN, WALTER B; LYNN, WALTER BRITT|40.00 Circuit Court||LYNN|WALTER|BRITT|Jr|Defendant|292008CF001598000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|01/24/2008|CLOSED|02/14/2008|M|3314 N JEFFERSON ST||TAMPA|FL|33603|Black|01/13/1988|3|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|01/24/2008|REDU|REDUCED TO COUNTY COURT|02/14/2008|||L500902880130|FL|N||||||N|N|N|N|||||LYNN, WALTER B; LYNN, WALTER BRITT|40.00 Circuit Court||LYNN|WALTER|BRITT|Jr|Defendant|292008CF001598000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|01/24/2008|CLOSED|02/14/2008|M|3314 N JEFFERSON ST||TAMPA|FL|33603|Black|01/13/1988|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|01/24/2008|REDU|REDUCED TO COUNTY COURT|02/14/2008|||L500902880130|FL|N||||||N|N|N|N|||||LYNN, WALTER B; LYNN, WALTER BRITT|40.00 Circuit Court||LYNN|WALTER|BRITT|Jr|Defendant|292008CF003247000AHC||FELONY OTHER FELONY|B|Wolfe, Mark|02/14/2008|CLOSED|07/07/2008|M|3314 N JEFFERSON ST||TAMPA|FL|33603|Black|01/13/1988|1|F2|790231|790231 FELON IN POSSESSION OF A FIREARM|01/24/2008|ADJG|NT - ADJUDGED GUILTY|07/07/2008|||L500902880130|FL|N||||||N|N|N|N|||||LYNN, WALTER B; LYNN, WALTER BRITT|725.00 Circuit Court||LYNN|WALTER|BRITT|Jr|Defendant|292008CF014418000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|07/26/2008|CLOSED|01/15/2009|M|3314 N JEFFERSON ST||TAMPA|FL|33603|Black|01/13/1988|3|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|07/26/2008|ADJG|NT - ADJUDGED GUILTY|01/15/2009|||L500902880130|FL|N||||||N|N|N|N|||||LYNN, WALTER B; LYNN, WALTER BRITT|1290.00 Circuit Court||LYNN|WALTER|BRITT|Jr|Defendant|292008CF014418000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|07/26/2008|CLOSED|01/15/2009|M|3314 N JEFFERSON ST||TAMPA|FL|33603|Black|01/13/1988|1|F1|893131C1|893131C1 DELIVERY OF COCAINE WIHTIN 1000 FEET OF SCHOOL|07/26/2008|ADJG|NT - ADJUDGED GUILTY|01/15/2009|||L500902880130|FL|N||||||N|N|N|N|||||LYNN, WALTER B; LYNN, WALTER BRITT|1290.00 Circuit Court||LYNN|WALTER|BRITT|Jr|Defendant|292008CF014418000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|07/26/2008|CLOSED|01/15/2009|M|3314 N JEFFERSON ST||TAMPA|FL|33603|Black|01/13/1988|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|07/26/2008|ADJG|NT - ADJUDGED GUILTY|01/15/2009|||L500902880130|FL|N||||||N|N|N|N|||||LYNN, WALTER B; LYNN, WALTER BRITT|1290.00 Circuit Court||LYNN|WALTER|BRITT|Jr|Defendant|292012CF013144000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|09/09/2012|CLOSED|06/13/2016|M|3314 N JEFFERSON ST||TAMPA|FL|33603|Black|01/13/1988|4|F2|790231|790231 FELON IN POSSESSION OF A FIREARM|09/09/2012|NTNINF|NT - NO INFORMATION FILED|09/27/2012|||L500902880130|FL|N||||||N|N|N|N|||||LYNN, WALTER B; LYNN, WALTER BRITT|839.00 Circuit Court||LYNN|WALTER|BRITT|Jr|Defendant|292012CF013144000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|09/09/2012|CLOSED|06/13/2016|M|3314 N JEFFERSON ST||TAMPA|FL|33603|Black|01/13/1988|1|F3|790.01(2)|790.01(2) CARRYING CONCEALED FIREARM|07/30/2012|ADJG|NT - ADJUDGED GUILTY|06/13/2016|||L500902880130|FL|N||||||N|N|N|N|||||LYNN, WALTER B; LYNN, WALTER BRITT|839.00 Circuit Court||LYNN|WALTER|BRITT|Jr|Defendant|292012CF013144000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|09/09/2012|CLOSED|06/13/2016|M|3314 N JEFFERSON ST||TAMPA|FL|33603|Black|01/13/1988|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|07/30/2012|ADJG|NT - ADJUDGED GUILTY|04/16/2013|||L500902880130|FL|N||||||N|N|N|N|||||LYNN, WALTER B; LYNN, WALTER BRITT|839.00 Circuit Court||LYNN|WALTER|BRITT|Jr|Defendant|292012CF013144000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|09/09/2012|CLOSED|06/13/2016|M|3314 N JEFFERSON ST||TAMPA|FL|33603|Black|01/13/1988|1|F3|790.01(2)|790.01(2) CARRYING CONCEALED FIREARM|07/30/2012|ADJG|NT - ADJUDGED GUILTY|04/16/2013|||L500902880130|FL|N||||||N|N|N|N|||||LYNN, WALTER B; LYNN, WALTER BRITT|839.00 Circuit Court||LYNN|WALTER|BRITT|Jr|Defendant|292012CF013144000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|09/09/2012|CLOSED|06/13/2016|M|3314 N JEFFERSON ST||TAMPA|FL|33603|Black|01/13/1988|3|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|09/09/2012|NTNINF|NT - NO INFORMATION FILED|09/27/2012|||L500902880130|FL|N||||||N|N|N|N|||||LYNN, WALTER B; LYNN, WALTER BRITT|839.00 Circuit Court||LYNN|WALTER|BRITT|Jr|Defendant|292012CF014069000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|09/25/2012|CLOSED|06/13/2016|M|3314 N JEFFERSON ST||TAMPA|FL|33603|Black|01/13/1988|1|F2|790231|790231 FELON IN POSSESSION FIREARM FIREARM POSSESS|07/30/2012|ADJG|NT - ADJUDGED GUILTY|04/16/2013|||L500902880130|FL|N||||466.20|07/24/2021|N|N|N|N|||||LYNN, WALTER B; LYNN, WALTER BRITT| Circuit Court||LYNN|WALTER|BRITT|Jr|Defendant|292012CF014069000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|09/25/2012|CLOSED|06/13/2016|M|3314 N JEFFERSON ST||TAMPA|FL|33603|Black|01/13/1988|1|F2|790231|790231 FELON IN POSSESSION FIREARM FIREARM POSSESS|07/30/2012|ADJG|NT - ADJUDGED GUILTY|06/13/2016|||L500902880130|FL|N||||466.20|07/24/2021|N|N|N|N|||||LYNN, WALTER B; LYNN, WALTER BRITT| Circuit Court||LYNN|WALTER|BRITT||Defendant|292012CF014781000AHC||FELONY BURGLARY|I|Cook, Martha J.|10/11/2012|CLOSED|04/01/2013|M|2710 E COLUMBUS DR||TAMPA|FL|33605|Black|01/31/1952|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|09/24/2012|ADJG|NT - ADJUDGED GUILTY|04/01/2013|||L500902620310|FL|N||||||N|N|N|N|||||LYNN, WALTER|665.00 Circuit Court||LYNN|WALTER|BRITT||Defendant|292012CF014781000AHC||FELONY BURGLARY|I|Cook, Martha J.|10/11/2012|CLOSED|04/01/2013|M|2710 E COLUMBUS DR||TAMPA|FL|33605|Black|01/31/1952|4|F2|810021B3A|810021B3A BURGLARY OF AN OCCUPIED DWELLING|09/24/2012|NTNINF|NT - NO INFORMATION FILED|10/24/2012|||L500902620310|FL|N||||||N|N|N|N|||||LYNN, WALTER|665.00 Circuit Court||LYNN|WALTER|BRITT||Defendant|292012CF014781000AHC||FELONY BURGLARY|I|Cook, Martha J.|10/11/2012|CLOSED|04/01/2013|M|2710 E COLUMBUS DR||TAMPA|FL|33605|Black|01/31/1952|2|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|09/24/2012|ADJG|NT - ADJUDGED GUILTY|04/01/2013|||L500902620310|FL|N||||||N|N|N|N|||||LYNN, WALTER|665.00 Circuit Court||LYNN|WALTER|BRITT||Defendant|292012CF014781000AHC||FELONY BURGLARY|I|Cook, Martha J.|10/11/2012|CLOSED|04/01/2013|M|2710 E COLUMBUS DR||TAMPA|FL|33605|Black|01/31/1952|3|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|09/24/2012|NTDISM|NT - DISMISSED|04/01/2013|||L500902620310|FL|N||||||N|N|N|N|||||LYNN, WALTER|665.00 Circuit Court||LYNN|WALTER|BRITT||Defendant|292012CF014783000AHC||FELONY BURGLARY|I|Cook, Martha J.|10/11/2012|CLOSED|04/01/2013|M|2710 E COLUMBUS DR||TAMPA|FL|33605|Black|01/31/1952|3|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|09/30/2012|NTDISM|NT - DISMISSED|04/01/2013|||L500902620310|FL|N||||||N|N|N|N|||||LYNN, WALTER|665.00 Circuit Court||LYNN|WALTER|BRITT||Defendant|292012CF014783000AHC||FELONY BURGLARY|I|Cook, Martha J.|10/11/2012|CLOSED|04/01/2013|M|2710 E COLUMBUS DR||TAMPA|FL|33605|Black|01/31/1952|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|09/30/2012|ADJG|NT - ADJUDGED GUILTY|04/01/2013|||L500902620310|FL|N||||||N|N|N|N|||||LYNN, WALTER|665.00 Circuit Court||LYNN|WALTER|BRITT||Defendant|292012CF014783000AHC||FELONY BURGLARY|I|Cook, Martha J.|10/11/2012|CLOSED|04/01/2013|M|2710 E COLUMBUS DR||TAMPA|FL|33605|Black|01/31/1952|2|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|09/30/2012|ADJG|NT - ADJUDGED GUILTY|04/01/2013|||L500902620310|FL|N||||||N|N|N|N|||||LYNN, WALTER|665.00 Circuit Court||LYNN|WALTER|BRITT||Defendant|292012CF014783000AHC||FELONY BURGLARY|I|Cook, Martha J.|10/11/2012|CLOSED|04/01/2013|M|2710 E COLUMBUS DR||TAMPA|FL|33605|Black|01/31/1952|4|F2|810021B|810021B BURGLARY OF A DWELLING|09/30/2012|NTNINF|NT - NO INFORMATION FILED|10/19/2012|||L500902620310|FL|N||||||N|N|N|N|||||LYNN, WALTER|665.00 Circuit Court||LYNN|WALTER|BRITT|Jr|Defendant|292016CF003398000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|03/09/2016|CLOSED|06/13/2016|M|3314 N JEFFERSON ST||TAMPA|FL|33603|Black|01/13/1988|2|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|02/07/2016|ADJG|NT - ADJUDGED GUILTY|06/13/2016|||L500902880130|FL|N||||||N|N|N|N|||||LYNN, WALTER B; LYNN, WALTER BRITT|665.00 Circuit Court||LYNN|WALTER|BRITT|Jr|Defendant|292016CF003398000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|03/09/2016|CLOSED|06/13/2016|M|3314 N JEFFERSON ST||TAMPA|FL|33603|Black|01/13/1988|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|02/07/2016|ADJG|NT - ADJUDGED GUILTY|06/13/2016|||L500902880130|FL|N||||||N|N|N|N|||||LYNN, WALTER B; LYNN, WALTER BRITT|665.00 Circuit Court||LYNN|WALTER|BRITT|Jr|Defendant|292016CF003398000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|03/09/2016|CLOSED|06/13/2016|M|3314 N JEFFERSON ST||TAMPA|FL|33603|Black|01/13/1988|3|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|02/07/2016|ADJG|NT - ADJUDGED GUILTY|06/13/2016|||L500902880130|FL|N||||||N|N|N|N|||||LYNN, WALTER B; LYNN, WALTER BRITT|665.00 Circuit Court||LYNN|WESLEY|B||Defendant|291993AP006414000AHC||CONVAPPEALS|Trial 1||05/10/1993|CLOSED|07/18/1994|M|NI||UNKNOWN|FL|NI|White||1|NN|1|1 NOTICE OF APPEAL|05/10/1993||||||||N||||||N|N|N|N|||||| Circuit Court||LYNN|WILLIAM|||Defendant|291978CF007118000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|06/12/2006|CLOSED|06/20/2006|N|AT LARGE||XX|FL|00000|Unavailable|09/10/1942|1|F2|8120142B|8120142B GRAND THEFT SECOND DEGREE ($20,000 - $100,000)|09/25/1978|NTDISM|NT - DISMISSED|06/20/2006|||||N||||||N|N|N|N|||||| Circuit Court||LYNN|WILLIAM|ERNEST||Defendant|291982CF013221000BHC||FELONY DRUG OFFENSE|C|Nash, Christopher C.|10/04/1989|CLOSED|04/09/2020|M|1802 W ARTIC||TAMPA|FL|33604|White|07/27/1955|1|F1|8931351A|8931351A-DRUG2910 (FF) CONSPIRACY TO TRAFFIC IN CANNABIS|11/09/1982||||||L500925552670|FL|N||||||N|N|N|N|||||| Circuit Court||LYNN|WILLIAM|ERNEST||Defendant|291982CF013221000BHC||FELONY DRUG OFFENSE|C|Nash, Christopher C.|10/04/1989|CLOSED|04/09/2020|M|1802 W ARTIC||TAMPA|FL|33604|White|07/27/1955|2|F3|893131F|893131F-DRUG2100 (FT) POSSESSION OF CANNABIS|11/09/1982|NTAW|NT - ADJUDICATION WITHHELD|06/24/1983|||L500925552670|FL|N||||||N|N|N|N|||||| Circuit Court||LYNN|WILLIAM|ANDREW||Defendant|291993CF006730000AHC||FELONY OTHER FELONY|O||05/25/1993|CLOSED|07/02/1993|M|2816 ORMANDY CR||TAMPA|FL|33618|White|04/24/1974|1|F2|79019|SEE DOCKET OR CASE FILE FOR CHARGES|05/24/1993|NTLOR|NT - LETTER OF RELEASE|07/02/1993|||L500921741444|FL|N||||||N|N|N|N|||||| Circuit Court||LYNN|WILLIAM|ANDREW||Defendant|291993CF006730000AHC||FELONY OTHER FELONY|O||05/25/1993|CLOSED|07/02/1993|M|2816 ORMANDY CR||TAMPA|FL|33618|White|04/24/1974|2|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|05/24/1993|NTLOR|NT - LETTER OF RELEASE|07/02/1993|||L500921741444|FL|N||||||N|N|N|N|||||| Circuit Court||LYNN|WILLIAM|ANDREW||Defendant|291993CF006730000AHC||FELONY OTHER FELONY|O||05/25/1993|CLOSED|07/02/1993|M|2816 ORMANDY CR||TAMPA|FL|33618|White|04/24/1974|3|M2|80613|SEE DOCKET OR CASE FILE FOR CHARGES|05/24/1993|NTLOR|NT - LETTER OF RELEASE|07/02/1993|||L500921741444|FL|N||||||N|N|N|N|||||| Circuit Court||LYNN|WILLIAM|||Defendant|291994CF001693000BHC||FELONY ROBBERY|G||02/05/1994|CLOSED|07/29/1996|M|15820 COUNTRY LN||SPRINGHILL|FL|34606|White|11/06/1977|1|F2|812132C|812132C ROBBERY NO FIREARM OR WEAPON |02/05/1994|ADJG|NT - ADJUDGED GUILTY|05/17/1994|||||N||||||N|N|N|N|||||HORN, BILLY|412.00 Circuit Court||LYNN|WILLIAM|||Defendant|291994CF003768000AHC||FELONY THEFT FORGERY FRAUD|G||03/23/1994|CLOSED|07/29/1996|M|15820 COUNTRY LN||SPRINGHILL|FL|34606|White|11/06/1977|1|F3|8120142C4|SEE DOCKET OR CASE FILE FOR CHARGES|01/28/1994|ADJG|NT - ADJUDGED GUILTY|05/17/1994|||||N||||||N|N|N|N|||||HORN, BILLY| Circuit Court||LYNN|WILLIE|B||Defendant|292004CF014048000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|07/27/2004|CLOSED|04/04/2005|M|Room 7- 2925 2nd Ave. N.||St. Petersburg|FL|33713-8612|Black|04/05/1947|2|F3|831.28(2)a|831.28(2)a COUNTERFEIT PAYMENT INSTRUMENT|07/07/2004|NOLP|NOLLE PROSSED|04/04/2005|||L500882471230|FL|N||||||N|N|N|N||||||40.00 Circuit Court||LYNN|WILLIE|B||Defendant|292004CF014048000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|07/27/2004|CLOSED|04/04/2005|M|Room 7- 2925 2nd Ave. N.||St. Petersburg|FL|33713-8612|Black|04/05/1947|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|07/07/2004|NOLP|NOLLE PROSSED|04/04/2005|||L500882471230|FL|N||||||N|N|N|N||||||40.00 Circuit Court||LYNN|WILLIE|LEE||Defendant|292009CF010967000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|06/25/2009|CLOSED|07/21/2009|M|3001 THELMA ST APT 2||TAMPA|FL|33605|Black|07/20/1935|1|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|06/25/2009|REDU|REDUCED TO COUNTY COURT|07/21/2009|||L500892352600|FL|N||||||N|N|N|N|||||| Circuit Court||LYNUM|JOVAN|DEFARRIOR||Defendant|292000CF005986000AHC||FELONY THEFT FORGERY FRAUD|G|Fleischer, Barbara|04/10/2000|Close of ReOpen|08/14/2000|M|5960 OAK RIVER DR||TAMPA|FL|33615|Black|09/13/1979|1|F3|810024B|810024B BURGLARY OF A CONVEYANCE|03/28/2000|ADJG|NT - ADJUDGED GUILTY|08/14/2000|||L550424793330|FL|N||||||N|N|N|N||||||256.00 Circuit Court||LYNUM|JOVAN|DEFARRIOR||Defendant|292000CF005986000AHC||FELONY THEFT FORGERY FRAUD|G|Fleischer, Barbara|04/10/2000|Close of ReOpen|08/14/2000|M|5960 OAK RIVER DR||TAMPA|FL|33615|Black|09/13/1979|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|03/28/2000|NTDISM|NT - DISMISSED|05/26/2000|||L550424793330|FL|N||||||N|N|N|N||||||256.00 Circuit Court||LYNUM|JOVAN|DEFARRIOR||Defendant|292000CF005986000AHC||FELONY THEFT FORGERY FRAUD|G|Fleischer, Barbara|04/10/2000|Close of ReOpen|08/14/2000|M|5960 OAK RIVER DR||TAMPA|FL|33615|Black|09/13/1979|3|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|03/29/2000|ADJG|NT - ADJUDGED GUILTY|08/14/2000|||L550424793330|FL|N||||||N|N|N|N||||||256.00 Circuit Court||LYNUM|JOVAN|DEFARRIOR||Defendant|292000CF005986000AHC||FELONY THEFT FORGERY FRAUD|G|Fleischer, Barbara|04/10/2000|Close of ReOpen|08/14/2000|M|5960 OAK RIVER DR||TAMPA|FL|33615|Black|09/13/1979|4|M1|53804A|53804A OBT.MONEY FROM SEC HAND DEALER BY FRAUD (MISD)|03/29/2000|ADJG|NT - ADJUDGED GUILTY|08/14/2000|||L550424793330|FL|N||||||N|N|N|N||||||256.00 Circuit Court||LYNUM|JOVAN|DEFARRIOR||Defendant|292000CF010279000AHC||FELONY BURGLARY|G|Fleischer, Barbara|06/16/2000|CLOSED|08/17/2000|M|5960 OAK RIVER DR||TAMPA|FL|33615|Black|09/13/1979|1|F3|810023|810023 BURGLARY OF A STRUCTURE|05/18/2000|ADJG|NT - ADJUDGED GUILTY|08/17/2000|||L550424793330|FL|N||||||N|N|N|N||||||259.00 Circuit Court||LYNUM|JOVAN|DEFARRIOR||Defendant|292000CF010279000AHC||FELONY BURGLARY|G|Fleischer, Barbara|06/16/2000|CLOSED|08/17/2000|M|5960 OAK RIVER DR||TAMPA|FL|33615|Black|09/13/1979|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|05/18/2000|ADJG|NT - ADJUDGED GUILTY|08/17/2000|||L550424793330|FL|N||||||N|N|N|N||||||259.00 Circuit Court||LYNUM|JOVAN|DEFARRIOR||Defendant|292017CF004132000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|03/19/2017|Close of ReOpen|05/31/2018|M|3110 W HILLSBOROUGH AVE # 123||Tampa|FL|33614|Black|09/13/1979|1|F3|943.0435(4)(A)|94304354A - SEXU8051 (FT) FAILURE OF SEX OFF TO REPORT W/I 48 HRS AFTER CHANGE OF NAME OR RESIDENCE|07/03/2016|ADJG|NT - ADJUDGED GUILTY|08/29/2017|||L550424793330|FL|N||||727.00|06/28/2018|N|N|N|N|||||| Circuit Court||LYNUM|JOVAN|DEFARRIOR||Defendant|292017CF004133000AHC||FELONY OTHER FELONY|O|Ward, Laura E|03/19/2017|CLOSED|03/30/2017|M|3110 W HILLSBOROUGH AVE||Tampa|FL|33614|Black|09/13/1979|2|F3|322.34(2)c|322342C-TRAF6077 (FT) DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|03/03/2017|REDU|REDUCED TO COUNTY COURT|03/30/2017|||L550424793330|FL|N||||||N|N|N|N|||||| Circuit Court||LYNUM|JOVAN|DEFARRIOR||Defendant|292018CF010363000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|07/17/2018|Close of ReOpen|08/27/2019|M|3110 W HILLSBOROUGH AVE # 127||Tampa|FL|33614|Black|09/13/1979|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|07/15/2018|ADJG|NT - ADJUDGED GUILTY|08/15/2019|||L550424793330|FL|N||||10.00||N|N|N|N||||||675.00 Circuit Court||LYNUM|JOVAN|DEFARRIOR||Defendant|292018CF010363000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|07/17/2018|Close of ReOpen|08/27/2019|M|3110 W HILLSBOROUGH AVE # 127||Tampa|FL|33614|Black|09/13/1979|3|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|07/15/2018|ADJG|NT - ADJUDGED GUILTY|08/15/2019|||L550424793330|FL|N||||10.00||N|N|N|N||||||675.00 Circuit Court||LYNUM|JOVAN|DEFARRIOR||Defendant|292021CF015690000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|12/27/2021|Open|12/27/2021|M|NO ADDRESS||TAMPA|FL|00000|Black|09/13/1979|1|F3|943.0435(4)(D)|94304354D - SEXU8042 (FT) FAILURE OF SEXUAL OFF WHO MAINTAINS TRANSIENT RESID TO REPORT EVERY 30 DAY|03/06/2020||||||L550424793330|FL|N||||||N|N|N|N||||||50.00 Circuit Court||LYNUM|KEVIN|ANTAWAN||Defendant|292015CF011666000AHC||FELONY OTHER FELONY|O|Ward, Laura E|08/13/2015|CLOSED|08/21/2015|M|3302 FRIERSON AV E||TAMPA|FL|33610|Black|12/29/1987|1|F3|322.34(2)c|322342C-TRAF6077 (FT) DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|08/13/2015|REDU|REDUCED TO COUNTY COURT|08/21/2015|||L550501874690|FL|N||||||N|N|N|N|||||REGOU, IRVIN; REGOUGUIS, IVAN| Circuit Court||LYNUM|KEVIN|ANTAWAN||Defendant|292015CF012225000AHC||FELONY OTHER FELONY|O|Ward, Laura E|08/24/2015|CLOSED|09/01/2015|M|3302 FRIERSON AV E||TAMPA|FL|33610|Black|12/29/1987|1|F3|322.34(2)c|322342C-TRAF6077 (FT) DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|08/24/2015|REDU|REDUCED TO COUNTY COURT|09/01/2015|||L550501874690|FL|N||||||N|N|N|N|||||REGOU, IRVIN; REGOUGUIS, IVAN| Circuit Court||LYNUM|KEVIN|ANTAWAN||Defendant|292015CF012537000AHC||FELONY OTHER FELONY|O|Ward, Laura E|08/30/2015|CLOSED|09/04/2015|M|3302 FRIERSON AV E||TAMPA|FL|33610|Black|12/29/1987|2|M1|901.36(1)|901361-COPS2060 (MF) FALSE NAME TO LAW ENFORCEMENT OFFICER|08/30/2015|REDU|REDUCED TO COUNTY COURT|09/04/2015|||L550501874690|FL|N||||||N|N|N|N|||||REGOU, IRVIN; REGOUGUIS, IVAN|50.00 Circuit Court||LYNUM|KEVIN|ANTAWAN||Defendant|292015CF012537000AHC||FELONY OTHER FELONY|O|Ward, Laura E|08/30/2015|CLOSED|09/04/2015|M|3302 FRIERSON AV E||TAMPA|FL|33610|Black|12/29/1987|1|F3|322.34(2)c|322342C-TRAF6077 (FT) DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|08/30/2015|REDU|REDUCED TO COUNTY COURT|09/04/2015|||L550501874690|FL|N||||||N|N|N|N|||||REGOU, IRVIN; REGOUGUIS, IVAN|50.00 Circuit Court||LYNUM|KEVIN|ANTAWAN||Defendant|292015CF016434000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|11/14/2015|Close of ReOpen|08/15/2016|M|3302 E FRIERSON AVE||TAMPA|FL|33619|Black|12/29/1987|2|F3|812.015(7)|8120157-THEF7015 (FT) POSSESS OR USE OF ANTISHOPLIFTING DEVICE|11/14/2015|NTNINF|NT - NO INFORMATION FILED|11/20/2015|||L550501874690|FL|N||||463.88|10/29/2020|N|N|N|N|||||REGOU, IRVIN; REGOUGUIS, IVAN| Circuit Court||LYNUM|KEVIN|ANTAWAN||Defendant|292015CF016434000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|11/14/2015|Close of ReOpen|08/15/2016|M|3302 E FRIERSON AVE||TAMPA|FL|33619|Black|12/29/1987|3|M1|812.015(6)|8120156-THEF1050 (MF) RESISTING ARREST OR DETENTION IN RETAIL THEFT|11/14/2015|ADJG|NT - ADJUDGED GUILTY|01/21/2016|||L550501874690|FL|N||||463.88|10/29/2020|N|N|N|N|||||REGOU, IRVIN; REGOUGUIS, IVAN| Circuit Court||LYNUM|KEVIN|ANTAWAN||Defendant|292015CF016434000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|11/14/2015|Close of ReOpen|08/15/2016|M|3302 E FRIERSON AVE||TAMPA|FL|33619|Black|12/29/1987|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|11/14/2015|NTAW|NT - ADJUDICATION WITHHELD|01/21/2016|||L550501874690|FL|N||||463.88|10/29/2020|N|N|N|N|||||REGOU, IRVIN; REGOUGUIS, IVAN| Circuit Court||LYNWOOD|JEROME|||Defendant|291994CF009228000BHC||FELONY NON CAPITAL MURDER|C|Foster, Robert A|06/30/1994|Close of ReOpen|11/27/2000|M|2312 A MORGAN ST||TAMPA|FL|00000|Black|02/01/1980|3|F1|81213|81213 ATTEMPTED ROBBERY W/FIREARM 777.04|06/15/1994|NOLP|NOLLE PROSSED|02/10/1995|||L530420800410|FL|N||||||N|N|N|N|||||LYNWOOD, JEROME; LYNWOOD, JEROME L|367.00 Circuit Court||LYNWOOD|JEROME|||Defendant|291994CF009228000BHC||FELONY NON CAPITAL MURDER|C|Foster, Robert A|06/30/1994|Close of ReOpen|11/27/2000|M|2312 A MORGAN ST||TAMPA|FL|00000|Black|02/01/1980|2|F1|81213|81213 ATTEMPTED ROBBERY W/FIREARM 777.04|06/15/1994|NOLP|NOLLE PROSSED|02/10/1995|||L530420800410|FL|N||||||N|N|N|N|||||LYNWOOD, JEROME; LYNWOOD, JEROME L|367.00 Circuit Court||LYNWOOD|JEROME|||Defendant|291994CF009228000BHC||FELONY NON CAPITAL MURDER|C|Foster, Robert A|06/30/1994|Close of ReOpen|11/27/2000|M|2312 A MORGAN ST||TAMPA|FL|00000|Black|02/01/1980|1|F2|784045|784045 AGGRAVATED BATTERY|06/15/1994|ADJG|NT - ADJUDGED GUILTY|11/27/2000|||L530420800410|FL|N||||||N|N|N|N|||||LYNWOOD, JEROME; LYNWOOD, JEROME L|367.00 Circuit Court||LYNWOOD|JEROME|||Defendant|291997CF020652000BHC||FELONY BURGLARY|C|Barbas, Rex|11/29/1997|CLOSED|11/27/2000|M|2312 A MORGAN ST||TAMPA|FL|00000|Black|02/01/1980|1|F2|8121312C|8121312C ROBBERY|11/29/1997|ADJG|NT - ADJUDGED GUILTY|11/27/2000|||L530420800410|FL|N||||||N|N|N|N|||||LYNWOOD, JEROME; LYNWOOD, JEROME L|261.00 Circuit Court||LYNWOOD|JEROME|||Defendant|292003CF021747000AHC||FELONY CRIMES AGAINST A PERSON|B|Pomponio, Denise A|12/11/2003|Close of ReOpen|10/29/2008|M|2312 A MORGAN ST||TAMPA|FL|00000|Black|02/01/1980|1|F3|843.01|843.01 OBSTRUCTING OR OPPOSING AN OFFICER WITH VIOLEN|12/11/2003|ADJG|NT - ADJUDGED GUILTY|06/28/2005|||L530420800410|FL|N||||544.00||N|N|N|N|||||LYNWOOD, JEROME; LYNWOOD, JEROME L|434.00 Circuit Court||LYNWOOD|JEROME|||Defendant|292003CF021747000AHC||FELONY CRIMES AGAINST A PERSON|B|Pomponio, Denise A|12/11/2003|Close of ReOpen|10/29/2008|M|2312 A MORGAN ST||TAMPA|FL|00000|Black|02/01/1980|2|M1|901.36(1)|901.36(1) FALSE NAME TO LAW ENFORCEMENT OFFICER|12/11/2003|ADJG|NT - ADJUDGED GUILTY|06/28/2005|||L530420800410|FL|N||||544.00||N|N|N|N|||||LYNWOOD, JEROME; LYNWOOD, JEROME L|434.00 Circuit Court||LYNWOOD|JEROME|||Defendant|292004CF017965000AHC||FELONY CRIMES AGAINST A PERSON|B|Pomponio, Denise A|09/25/2004|Close of ReOpen|10/29/2008|M|2312 A MORGAN ST||TAMPA|FL|00000|Black|02/01/1980|1|F2|31619353|31619353 AGGRAVATED FLEEING TO ELUDE|09/25/2004|ADJG|NT - ADJUDGED GUILTY|06/28/2005|||L530420800410|FL|N||||||N|N|N|N|||||LYNWOOD, JEROME; LYNWOOD, JEROME L|394.00 Circuit Court||LYNWOOD|JEROME|||Defendant|292004CF017965000AHC||FELONY CRIMES AGAINST A PERSON|B|Pomponio, Denise A|09/25/2004|Close of ReOpen|10/29/2008|M|2312 A MORGAN ST||TAMPA|FL|00000|Black|02/01/1980|2|M2|32203|32203 NO VALID DRIVER|09/25/2004|ADJG|NT - ADJUDGED GUILTY|06/28/2005|||L530420800410|FL|N||||||N|N|N|N|||||LYNWOOD, JEROME; LYNWOOD, JEROME L|394.00 Circuit Court||LYNWOOD|JEROME|||Defendant|292005CF000378000AHC||FELONY DRUG OFFENSE|B|Pomponio, Denise A|01/06/2005|Close of ReOpen|10/29/2008|M|2312 A MORGAN ST||TAMPA|FL|00000|Black|02/01/1980|3|F2|31619353A|31619353A FLEEING TO ELUDE HIGHSPEED|01/06/2005|ADJG|NT - ADJUDGED GUILTY|06/28/2005|||L530420800410|FL|N||||||N|N|N|N|||||LYNWOOD, JEROME; LYNWOOD, JEROME L|434.00 Circuit Court||LYNWOOD|JEROME|||Defendant|292005CF000378000AHC||FELONY DRUG OFFENSE|B|Pomponio, Denise A|01/06/2005|Close of ReOpen|10/29/2008|M|2312 A MORGAN ST||TAMPA|FL|00000|Black|02/01/1980|5|M1|806131B2|806131B2 CRIMINAL MISCHIEF MORE THAN $200 LESS THAN $1k|01/06/2005|ADJG|NT - ADJUDGED GUILTY|06/28/2005|||L530420800410|FL|N||||||N|N|N|N|||||LYNWOOD, JEROME; LYNWOOD, JEROME L|434.00 Circuit Court||LYNWOOD|JEROME|||Defendant|292005CF000378000AHC||FELONY DRUG OFFENSE|B|Pomponio, Denise A|01/06/2005|Close of ReOpen|10/29/2008|M|2312 A MORGAN ST||TAMPA|FL|00000|Black|02/01/1980|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|01/06/2005|ADJG|NT - ADJUDGED GUILTY|06/28/2005|||L530420800410|FL|N||||||N|N|N|N|||||LYNWOOD, JEROME; LYNWOOD, JEROME L|434.00 Circuit Court||LYNWOOD|JEROME|||Defendant|292005CF000378000AHC||FELONY DRUG OFFENSE|B|Pomponio, Denise A|01/06/2005|Close of ReOpen|10/29/2008|M|2312 A MORGAN ST||TAMPA|FL|00000|Black|02/01/1980|4|M2|322.34(2)a|322.34(2)a DRIVING W/LICENSE CANC, SUSP, OR REVOKED|01/06/2005|ADJG|NT - ADJUDGED GUILTY|06/28/2005|||L530420800410|FL|N||||||N|N|N|N|||||LYNWOOD, JEROME; LYNWOOD, JEROME L|434.00 Circuit Court||LYNWOOD|JEROME|||Defendant|292005CF000378000AHC||FELONY DRUG OFFENSE|B|Pomponio, Denise A|01/06/2005|Close of ReOpen|10/29/2008|M|2312 A MORGAN ST||TAMPA|FL|00000|Black|02/01/1980|1|F2|893131A|893131A DELIVERY OF COCAINE|01/06/2005|ADJG|NT - ADJUDGED GUILTY|06/28/2005|||L530420800410|FL|N||||||N|N|N|N|||||LYNWOOD, JEROME; LYNWOOD, JEROME L|434.00 Circuit Court||LYNWOOD|JEROME|||Defendant|292012CF015101000AHC||FELONY ROBBERY|F|Fernandez, Kimberly K|10/18/2012|CLOSED|04/01/2013|M|2312 A MORGAN ST||TAMPA|FL|00000|Black|02/01/1980|1|FP|8121312A|8121312A ROBBERY FIREARM POSSESS >$300 BUT <$20,000|09/24/2012|NOLP|NOLLE PROSSED|04/01/2013|||L530420800410|FL|N||||||N|N|N|N|||||LYNWOOD, JEROME; LYNWOOD, JEROME L| Circuit Court||LYNWOOD|JEROME|||Defendant|292013CF009652000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|07/09/2013|CLOSED|01/06/2014|M|2312 A MORGAN ST||TAMPA|FL|00000|Black|02/01/1980|4|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|07/08/2013|ADJG|NT - ADJUDGED GUILTY|01/06/2014|||L530420800410|FL|N||||||N|N|N|N|||||LYNWOOD, JEROME; LYNWOOD, JEROME L|1190.00 Circuit Court||LYNWOOD|JEROME|||Defendant|292013CF009652000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|07/09/2013|CLOSED|01/06/2014|M|2312 A MORGAN ST||TAMPA|FL|00000|Black|02/01/1980|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|07/08/2013|ADJG|NT - ADJUDGED GUILTY|01/06/2014|||L530420800410|FL|N||||||N|N|N|N|||||LYNWOOD, JEROME; LYNWOOD, JEROME L|1190.00 Circuit Court||LYNWOOD|JEROME|||Defendant|292013CF009652000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|07/09/2013|CLOSED|01/06/2014|M|2312 A MORGAN ST||TAMPA|FL|00000|Black|02/01/1980|1|F1|893.13(1)e(1)|893.13(1)e(1) DELIVER CONTROLLED SUBS W-IN 1000 FT OF CHURCH|07/08/2013|ADJG|NT - ADJUDGED GUILTY|01/06/2014|||L530420800410|FL|N||||||N|N|N|N|||||LYNWOOD, JEROME; LYNWOOD, JEROME L|1190.00 Circuit Court||LYNWOOD|JEROME|||Defendant|292013CF009652000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|07/09/2013|CLOSED|01/06/2014|M|2312 A MORGAN ST||TAMPA|FL|00000|Black|02/01/1980|3|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|07/08/2013|ADJG|NT - ADJUDGED GUILTY|01/06/2014|||L530420800410|FL|N||||||N|N|N|N|||||LYNWOOD, JEROME; LYNWOOD, JEROME L|1190.00 Circuit Court||LYNWOOD|JEROME|||Defendant|292013CF009653000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|07/09/2013|CLOSED|08/01/2013|M|2312 A MORGAN ST||TAMPA|FL|00000|Black|02/01/1980|2|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|07/08/2013|CONS|CONSOLIDATED CASE|07/31/2013|||L530420800410|FL|N||||||N|N|N|N|||||LYNWOOD, JEROME; LYNWOOD, JEROME L| Circuit Court||LYNWOOD|JEROME|||Defendant|292013CF009653000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|07/09/2013|CLOSED|08/01/2013|M|2312 A MORGAN ST||TAMPA|FL|00000|Black|02/01/1980|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|07/08/2013|CONS|CONSOLIDATED CASE|07/31/2013|||L530420800410|FL|N||||||N|N|N|N|||||LYNWOOD, JEROME; LYNWOOD, JEROME L| Circuit Court||LYNWOOD|JEROME|||Defendant|292015CF008703000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|06/15/2015|CLOSED|04/19/2016|M|11201 22ND ST N APT 9||TAMPA|FL|33612|Black|02/01/1980|1|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|06/15/2015|ADJG|NT - ADJUDGED GUILTY|04/19/2016|||L530420800410|FL|N||||||N|N|N|N|||||LYNWOOD, JEROME; LYNWOOD, JEROME L|565.00 Circuit Court||LYNWOOD|JEROME|||Defendant|292015CF008703000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|06/15/2015|CLOSED|04/19/2016|M|11201 22ND ST N APT 9||TAMPA|FL|33612|Black|02/01/1980|2|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|06/15/2015|ADJG|NT - ADJUDGED GUILTY|04/19/2016|||L530420800410|FL|N||||||N|N|N|N|||||LYNWOOD, JEROME; LYNWOOD, JEROME L|565.00 Circuit Court||LYNWOOD|OLIVER|JAY|Jr|Defendant|291995CF004263000AHC||FELONY CRIMES AGAINST A PERSON|F||03/30/1995|CLOSED|02/19/1997|M|5021 SLIGH AVE APT B||TAMPA|FL|33617|Black|09/01/1977|2|M1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|03/13/1995|ADJG|NT - ADJUDGED GUILTY|05/15/1995|||L530650773210|FL|N||||||N|N|N|N|||||LYNWOOD, JEROME; LYNWOOD, OLIVER; LYNWOOD, OLIVER J; LYNWOOD, OLIVER JAY; LYNWOOD, OLIVER JR; POWER, JAMES|417.00 Circuit Court||LYNWOOD|OLIVER|JAY|Jr|Defendant|291995CF004263000AHC||FELONY CRIMES AGAINST A PERSON|F||03/30/1995|CLOSED|02/19/1997|M|5021 SLIGH AVE APT B||TAMPA|FL|33617|Black|09/01/1977|1|F3|78407|SEE DOCKET OR CASE FILE FOR CHARGES|03/13/1995|ADJG|NT - ADJUDGED GUILTY|05/15/1995|||L530650773210|FL|N||||||N|N|N|N|||||LYNWOOD, JEROME; LYNWOOD, OLIVER; LYNWOOD, OLIVER J; LYNWOOD, OLIVER JAY; LYNWOOD, OLIVER JR; POWER, JAMES|417.00 Circuit Court||LYNWOOD|OLIVER|JAY|Jr|Defendant|291996CF002499000CHC||FELONY DRUG OFFENSE|A||02/19/1996|CLOSED|02/19/1997|M|5021 SLIGH AVE APT B||TAMPA|FL|33617|Black|09/01/1977|1|F3|8120142C6|8120142C6 GRAND THEFT|02/16/1996|ADJG|NT - ADJUDGED GUILTY|05/22/1996|||L530650773210|FL|N||||||N|N|N|N|||||LYNWOOD, JEROME; LYNWOOD, OLIVER; LYNWOOD, OLIVER J; LYNWOOD, OLIVER JAY; LYNWOOD, OLIVER JR; POWER, JAMES|417.00 Circuit Court||LYNWOOD|OLIVER|JAY|Jr|Defendant|291996CF009427000AHC||FELONY CRIMES AGAINST A PERSON|O||06/23/1996|CLOSED|08/26/1996|M|5021 SLIGH AVE APT B||TAMPA|FL|33617|Black|09/01/1977|1|F1|784045|784045 AGG.BATTERY(GREAT BODILY HARM|06/21/1996|NTLOR|NT - LETTER OF RELEASE|08/26/1996|||L530650773210|FL|N||||||N|N|N|N|||||LYNWOOD, JEROME; LYNWOOD, OLIVER; LYNWOOD, OLIVER J; LYNWOOD, OLIVER JAY; LYNWOOD, OLIVER JR; POWER, JAMES| Circuit Court||LYNWOOD|OLIVER|JAY|Jr|Defendant|291996CF018170000AHC||FELONY CRIMES AGAINST A PERSON|O||11/26/1996|CLOSED|12/17/1996|M|5021 SLIGH AVE APT B||TAMPA|FL|33617|Black|09/01/1977|1|F1|784045|SEE DOCKET OR CASE FILE FOR CHARGES|11/26/1996|REDU|REDUCED TO COUNTY COURT|12/17/1996|||L530650773210|FL|N||||||N|N|N|N|||||LYNWOOD, JEROME; LYNWOOD, OLIVER; LYNWOOD, OLIVER J; LYNWOOD, OLIVER JAY; LYNWOOD, OLIVER JR; POWER, JAMES| Circuit Court||LYNWOOD|OLIVER|JAY|Jr|Defendant|291996CF018170000AHC||FELONY CRIMES AGAINST A PERSON|O||11/26/1996|CLOSED|12/17/1996|M|5021 SLIGH AVE APT B||TAMPA|FL|33617|Black|09/01/1977|2|M1|84301|SEE DOCKET OR CASE FILE FOR CHARGES|11/26/1996|REDU|REDUCED TO COUNTY COURT|12/17/1996|||L530650773210|FL|N||||||N|N|N|N|||||LYNWOOD, JEROME; LYNWOOD, OLIVER; LYNWOOD, OLIVER J; LYNWOOD, OLIVER JAY; LYNWOOD, OLIVER JR; POWER, JAMES| Circuit Court||LYNWOOD|OLIVER|JAY|Jr|Defendant|291996CF019479000AHC||FELONY CRIMES AGAINST A PERSON|F||10/19/1996|CLOSED|02/19/1997|M|5021 SLIGH AVE APT B||TAMPA|FL|33617|Black|09/01/1977|1|F2|7840451B|SEE DOCKET OR CASE FILE FOR CHARGES|10/19/1996|ADJG|NT - ADJUDGED GUILTY|02/19/1997|||L530650773210|FL|N||||19.71||N|N|N|N|||||LYNWOOD, JEROME; LYNWOOD, OLIVER; LYNWOOD, OLIVER J; LYNWOOD, OLIVER JAY; LYNWOOD, OLIVER JR; POWER, JAMES|263.29 Circuit Court||LYNWOOD|OLIVER|JAY|Jr|Defendant|292001CF001919000AHC||FELONY BURGLARY|F|Tharpe, Chet A.|02/05/2001|CLOSED|06/07/2001|M|5021 SLIGH AVE APT B||TAMPA|FL|33617|Black|09/01/1977|1|F3|806131B3|806131B3 CRIMINAL MISCHIEF $1000 OR MORE|12/15/2000|NOLP|NOLLE PROSSED|06/07/2001|||L530650773210|FL|N||||||N|N|N|N|||||LYNWOOD, JEROME; LYNWOOD, OLIVER; LYNWOOD, OLIVER J; LYNWOOD, OLIVER JAY; LYNWOOD, OLIVER JR; POWER, JAMES| Circuit Court||LYNWOOD|OLIVER|JAY|Jr|Defendant|292001CF001919000AHC||FELONY BURGLARY|F|Tharpe, Chet A.|02/05/2001|CLOSED|06/07/2001|M|5021 SLIGH AVE APT B||TAMPA|FL|33617|Black|09/01/1977|2|F3|806131B3|806131B3 CRIMINAL MISCHIEF $1000 OR MORE|12/15/2000|NTNINF|NT - NO INFORMATION FILED|02/23/2001|||L530650773210|FL|N||||||N|N|N|N|||||LYNWOOD, JEROME; LYNWOOD, OLIVER; LYNWOOD, OLIVER J; LYNWOOD, OLIVER JAY; LYNWOOD, OLIVER JR; POWER, JAMES| Circuit Court||LYNWOOD|OLIVER|JAY|Jr|Defendant|292001CF011818000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|08/03/2001|CLOSED|08/24/2001|M|5021 SLIGH AVE APT B||TAMPA|FL|33617|Black|09/01/1977|5|M1|741314A5|741314A5 VIOLATION DOM. VIOL. INJUNC. (CONTACTING)|08/02/2001|REDU|REDUCED TO COUNTY COURT|08/24/2001|||L530650773210|FL|N||||||N|N|N|N|||||LYNWOOD, JEROME; LYNWOOD, OLIVER; LYNWOOD, OLIVER J; LYNWOOD, OLIVER JAY; LYNWOOD, OLIVER JR; POWER, JAMES| Circuit Court||LYNWOOD|OLIVER|JAY|Jr|Defendant|292001CF011818000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|08/03/2001|CLOSED|08/24/2001|M|5021 SLIGH AVE APT B||TAMPA|FL|33617|Black|09/01/1977|3|M1|741314A5|741314A5 VIOLATION DOM. VIOL. INJUNC. (CONTACTING)|08/02/2001|REDU|REDUCED TO COUNTY COURT|08/24/2001|||L530650773210|FL|N||||||N|N|N|N|||||LYNWOOD, JEROME; LYNWOOD, OLIVER; LYNWOOD, OLIVER J; LYNWOOD, OLIVER JAY; LYNWOOD, OLIVER JR; POWER, JAMES| Circuit Court||LYNWOOD|OLIVER|JAY|Jr|Defendant|292001CF011818000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|08/03/2001|CLOSED|08/24/2001|M|5021 SLIGH AVE APT B||TAMPA|FL|33617|Black|09/01/1977|1|F3|784021|784021 AGGRAVATED ASSAULT FIREARM POSSESS|08/02/2001|REDU|REDUCED TO COUNTY COURT|08/24/2001|||L530650773210|FL|N||||||N|N|N|N|||||LYNWOOD, JEROME; LYNWOOD, OLIVER; LYNWOOD, OLIVER J; LYNWOOD, OLIVER JAY; LYNWOOD, OLIVER JR; POWER, JAMES| Circuit Court||LYNWOOD|OLIVER|JAY|Jr|Defendant|292001CF011818000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|08/03/2001|CLOSED|08/24/2001|M|5021 SLIGH AVE APT B||TAMPA|FL|33617|Black|09/01/1977|4|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|08/02/2001|REDU|REDUCED TO COUNTY COURT|08/24/2001|||L530650773210|FL|N||||||N|N|N|N|||||LYNWOOD, JEROME; LYNWOOD, OLIVER; LYNWOOD, OLIVER J; LYNWOOD, OLIVER JAY; LYNWOOD, OLIVER JR; POWER, JAMES| Circuit Court||LYNWOOD|OLIVER|JAY|Jr|Defendant|292001CF011818000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|08/03/2001|CLOSED|08/24/2001|M|5021 SLIGH AVE APT B||TAMPA|FL|33617|Black|09/01/1977|2|M1|784031A|784031A BATTERY (DOMESTIC VIOLENCE)|08/02/2001|REDU|REDUCED TO COUNTY COURT|08/24/2001|||L530650773210|FL|N||||||N|N|N|N|||||LYNWOOD, JEROME; LYNWOOD, OLIVER; LYNWOOD, OLIVER J; LYNWOOD, OLIVER JAY; LYNWOOD, OLIVER JR; POWER, JAMES| Circuit Court||LYNWOOD|OLIVER|JAY|Jr|Defendant|292004CF016134000AHC||FELONY BURGLARY|C|Foster, Robert A|08/24/2004|CLOSED|07/19/2005|M|5021 SLIGH AVE APT B||TAMPA|FL|33617|Black|09/01/1977|2|M1|806131B2|806131B2 CRIMINAL MISCHIEF MORE THAN $200 LESS THAN $1k|07/25/2004|ADJG|NT - ADJUDGED GUILTY|07/19/2005|||L530650773210|FL|N||||||N|N|N|N|||||LYNWOOD, JEROME; LYNWOOD, OLIVER; LYNWOOD, OLIVER J; LYNWOOD, OLIVER JAY; LYNWOOD, OLIVER JR; POWER, JAMES|190.00 Circuit Court||LYNWOOD|OLIVER|JAY|Jr|Defendant|292004CF016134000AHC||FELONY BURGLARY|C|Foster, Robert A|08/24/2004|CLOSED|07/19/2005|M|5021 SLIGH AVE APT B||TAMPA|FL|33617|Black|09/01/1977|1|F2|810023|810023 BURGLARY OF A DWELLING|07/25/2004|NOLP|NOLLE PROSSED|07/19/2005|||L530650773210|FL|N||||||N|N|N|N|||||LYNWOOD, JEROME; LYNWOOD, OLIVER; LYNWOOD, OLIVER J; LYNWOOD, OLIVER JAY; LYNWOOD, OLIVER JR; POWER, JAMES|190.00 Circuit Court||LYNWOOD|OLIVER|JAY|Jr|Defendant|292004CF023339000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|12/12/2004|Close of ReOpen|02/22/2007|M|5021 SLIGH AVE APT B||TAMPA|FL|33617|Black|09/01/1977|1|F3|31619351|31619351 FLEEING AND ATTEMPTING TO ELUDE A POLICE OFFIC|12/12/2004|ADJG|NT - ADJUDGED GUILTY|02/22/2007|||L530650773210|FL|N||||||N|N|N|N|||||LYNWOOD, JEROME; LYNWOOD, OLIVER; LYNWOOD, OLIVER J; LYNWOOD, OLIVER JAY; LYNWOOD, OLIVER JR; POWER, JAMES|442.00 Circuit Court||LYNWOOD|OLIVER|JAY|Jr|Defendant|292004CF023339000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|12/12/2004|Close of ReOpen|02/22/2007|M|5021 SLIGH AVE APT B||TAMPA|FL|33617|Black|09/01/1977|3|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|12/12/2004|ADJG|NT - ADJUDGED GUILTY|07/19/2005|||L530650773210|FL|N||||||N|N|N|N|||||LYNWOOD, JEROME; LYNWOOD, OLIVER; LYNWOOD, OLIVER J; LYNWOOD, OLIVER JAY; LYNWOOD, OLIVER JR; POWER, JAMES|442.00 Circuit Court||LYNWOOD|OLIVER|JAY|Jr|Defendant|292004CF023339000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|12/12/2004|Close of ReOpen|02/22/2007|M|5021 SLIGH AVE APT B||TAMPA|FL|33617|Black|09/01/1977|4|M2|32203|32203 NO VALID DRIVER|12/12/2004|ADJG|NT - ADJUDGED GUILTY|07/19/2005|||L530650773210|FL|N||||||N|N|N|N|||||LYNWOOD, JEROME; LYNWOOD, OLIVER; LYNWOOD, OLIVER J; LYNWOOD, OLIVER JAY; LYNWOOD, OLIVER JR; POWER, JAMES|442.00 Circuit Court||LYNWOOD|OLIVER|JAY|Jr|Defendant|292004CF023339000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|12/12/2004|Close of ReOpen|02/22/2007|M|5021 SLIGH AVE APT B||TAMPA|FL|33617|Black|09/01/1977|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|12/12/2004|ADJG|NT - ADJUDGED GUILTY|02/22/2007|||L530650773210|FL|N||||||N|N|N|N|||||LYNWOOD, JEROME; LYNWOOD, OLIVER; LYNWOOD, OLIVER J; LYNWOOD, OLIVER JAY; LYNWOOD, OLIVER JR; POWER, JAMES|442.00 Circuit Court||LYNWOOD|OLIVER|JAY|Jr|Defendant|292004CF023339000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|12/12/2004|Close of ReOpen|02/22/2007|M|5021 SLIGH AVE APT B||TAMPA|FL|33617|Black|09/01/1977|5|LN|00340B|00340B POSSESSION OF OPEN CONTAINER|12/12/2004|ADJG|NT - ADJUDGED GUILTY|07/19/2005|||L530650773210|FL|N||||||N|N|N|N|||||LYNWOOD, JEROME; LYNWOOD, OLIVER; LYNWOOD, OLIVER J; LYNWOOD, OLIVER JAY; LYNWOOD, OLIVER JR; POWER, JAMES|442.00 Circuit Court||LYNWOOD|OLIVER|JAY|Jr|Defendant|292007CF003437000AHC||FELONY CRIMES AGAINST A PERSON|C|Foster, Robert A|02/17/2007|CLOSED|08/21/2007|M|5021 SLIGH AVE APT B||TAMPA|FL|33617|Black|09/01/1977|3|F3|784.03(2)|784.03(2) BATTERY DOM VIOL 2ND OR SUBSEQU OFFENSE|12/16/2006||||||L530650773210|FL|N||||||N|N|N|N|||||LYNWOOD, JEROME; LYNWOOD, OLIVER; LYNWOOD, OLIVER J; LYNWOOD, OLIVER JAY; LYNWOOD, OLIVER JR; POWER, JAMES|724.00 Circuit Court||LYNWOOD|OLIVER|JAY|Jr|Defendant|292007CF003437000AHC||FELONY CRIMES AGAINST A PERSON|C|Foster, Robert A|02/17/2007|CLOSED|08/21/2007|M|5021 SLIGH AVE APT B||TAMPA|FL|33617|Black|09/01/1977|2|F3|784.03(2)|784.03(2) BATTERY DOM VIOL 2ND OR SUBSEQU OFFENSE|12/16/2006|ADJG|NT - ADJUDGED GUILTY|08/21/2007|||L530650773210|FL|N||||||N|N|N|N|||||LYNWOOD, JEROME; LYNWOOD, OLIVER; LYNWOOD, OLIVER J; LYNWOOD, OLIVER JAY; LYNWOOD, OLIVER JR; POWER, JAMES|724.00 Circuit Court||LYNWOOD|OLIVER|JAY|Jr|Defendant|292007CF003437000AHC||FELONY CRIMES AGAINST A PERSON|C|Foster, Robert A|02/17/2007|CLOSED|08/21/2007|M|5021 SLIGH AVE APT B||TAMPA|FL|33617|Black|09/01/1977|4|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|12/16/2006||||||L530650773210|FL|N||||||N|N|N|N|||||LYNWOOD, JEROME; LYNWOOD, OLIVER; LYNWOOD, OLIVER J; LYNWOOD, OLIVER JAY; LYNWOOD, OLIVER JR; POWER, JAMES|724.00 Circuit Court||LYNWOOD|OLIVER|JAY|Jr|Defendant|292007CF003437000AHC||FELONY CRIMES AGAINST A PERSON|C|Foster, Robert A|02/17/2007|CLOSED|08/21/2007|M|5021 SLIGH AVE APT B||TAMPA|FL|33617|Black|09/01/1977|1|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|02/16/2007|ADJG|NT - ADJUDGED GUILTY|08/21/2007|||L530650773210|FL|N||||||N|N|N|N|||||LYNWOOD, JEROME; LYNWOOD, OLIVER; LYNWOOD, OLIVER J; LYNWOOD, OLIVER JAY; LYNWOOD, OLIVER JR; POWER, JAMES|724.00 Circuit Court||LYNWOOD|OLIVER|JAY|Jr|Defendant|292011CF015392000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|10/07/2011|CLOSED|10/25/2011|M|5021 SLIGH AVE APT B||TAMPA|FL|33617|Black|09/01/1977|1|F2|893131E2|893131E2 CONTROLLED SUBSTANCE WITHIN 1000 FT OF A CONVE|10/07/2011|REDU|REDUCED TO COUNTY COURT|10/25/2011|||L530650773210|FL|N||||||N|N|N|N|||||LYNWOOD, JEROME; LYNWOOD, OLIVER; LYNWOOD, OLIVER J; LYNWOOD, OLIVER JAY; LYNWOOD, OLIVER JR; POWER, JAMES| Circuit Court||LYNWOOD|OLIVER|JAY|Jr|Defendant|292023CF018397000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|12/04/2023|CLOSED|12/08/2023|M|4102 HUMPHREY ST E||Tampa|FL|33617|Black|09/01/1977|3|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|12/03/2023|NTNINF|NT - NO INFORMATION FILED|12/08/2023|||L530650773210|FL|N||||||N|N|N|N|||||LYNWOOD, JEROME; LYNWOOD, OLIVER; LYNWOOD, OLIVER J; LYNWOOD, OLIVER JAY; LYNWOOD, OLIVER JR; POWER, JAMES| Circuit Court||LYNWOOD|OLIVER|JAY|Jr|Defendant|292023CF018397000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|12/04/2023|CLOSED|12/08/2023|M|4102 HUMPHREY ST E||Tampa|FL|33617|Black|09/01/1977|1|M2|8120143A|8120143A-THEF1011 (MS) PETIT THEFT ($100 OR LESS)|12/03/2023|REDU|REDUCED TO COUNTY COURT|12/08/2023|||L530650773210|FL|N||||||N|N|N|N|||||LYNWOOD, JEROME; LYNWOOD, OLIVER; LYNWOOD, OLIVER J; LYNWOOD, OLIVER JAY; LYNWOOD, OLIVER JR; POWER, JAMES| Circuit Court||LYNWOOD|OLIVER|JAY|Jr|Defendant|292023CF018397000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|12/04/2023|CLOSED|12/08/2023|M|4102 HUMPHREY ST E||Tampa|FL|33617|Black|09/01/1977|2|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|12/03/2023|REDU|REDUCED TO COUNTY COURT|12/08/2023|||L530650773210|FL|N||||||N|N|N|N|||||LYNWOOD, JEROME; LYNWOOD, OLIVER; LYNWOOD, OLIVER J; LYNWOOD, OLIVER JAY; LYNWOOD, OLIVER JR; POWER, JAMES| Circuit Court||LYNWOOD|OLIVER|JAY|Jr|Defendant|292024CF002412000AHC||FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|02/16/2024|CLOSED|03/05/2024|M|4102 HUMPHREY ST E||Tampa|FL|33617|Black|09/01/1977|1|M1|812.015(6)|8120156-THEF1050 (MF) RESISTING ARREST OR DETENTION IN RETAIL THEFT|02/15/2024|ADJG|NT - ADJUDGED GUILTY|03/05/2024|||L530650773210|FL|N||||||N|N|N|N|||||LYNWOOD, JEROME; LYNWOOD, OLIVER; LYNWOOD, OLIVER J; LYNWOOD, OLIVER JAY; LYNWOOD, OLIVER JR; POWER, JAMES|698.00 Circuit Court||LYNWOOD|OLIVER|JAY|Jr|Defendant|292024CF002412000AHC||FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|02/16/2024|CLOSED|03/05/2024|M|4102 HUMPHREY ST E||Tampa|FL|33617|Black|09/01/1977|2|F3|812.014(3)(c)|8120143C - THEF7002 (FT) FELONY PETIT THEFT|02/15/2024|ADJG|NT - ADJUDGED GUILTY|03/05/2024|||L530650773210|FL|N||||||N|N|N|N|||||LYNWOOD, JEROME; LYNWOOD, OLIVER; LYNWOOD, OLIVER J; LYNWOOD, OLIVER JAY; LYNWOOD, OLIVER JR; POWER, JAMES|698.00 Circuit Court||LYNWOOD|OLIVER|JAY|Jr|Defendant|292024CF002412000AHC||FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|02/16/2024|CLOSED|03/05/2024|M|4102 HUMPHREY ST E||Tampa|FL|33617|Black|09/01/1977|3|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|02/15/2024|NTNINF|NT - NO INFORMATION FILED|02/21/2024|||L530650773210|FL|N||||||N|N|N|N|||||LYNWOOD, JEROME; LYNWOOD, OLIVER; LYNWOOD, OLIVER J; LYNWOOD, OLIVER JAY; LYNWOOD, OLIVER JR; POWER, JAMES|698.00 Circuit Court||LYNWOOD|SENIOR|||Defendant|291989CF019986000AHC||FELONY CRIMES AGAINST A PERSON|O||12/08/1989|CLOSED|01/18/1990|M|409 ADALEE ST E||TAMPA|FL|33603-|Black|10/23/1939|1|F|784021|784021 AGGRAVATED ASSAULT|12/06/1989|NTLOR|NT - LETTER OF RELEASE|01/18/1990|||L530780393830|FL|N||||||N|N|N|N|||||LYNWOOD, JIMMIE JAMES; LYNWOOD, SENIOR JAMES| Circuit Court||LYNWOOD|SENIOR||Jr|Defendant|291991CF008364000AHC||FELONY NON CAPITAL MURDER|B||06/18/1991|CLOSED|09/09/1991|M|401 E PALM AVE||TAMPA|FL|33602|Black|07/06/1960|1|F2|784045|784045 AGGRAVATED BATTERY|04/19/1991|ADJG|NT - ADJUDGED GUILTY|09/09/1991|||37166105|GA|N||||||N|N|N|N|||||| Circuit Court||LYNWOOD|SENIOR|||Defendant|291995CF005210000AHC||FELONY CRIMES AGAINST A PERSON|F||04/20/1995|CLOSED|06/29/1995|M|409 ADALEE ST E||TAMPA|FL|33603-|Black|10/23/1939|1|M2|784011|784011 ASSAULT|04/19/1995|ADJG|NT - ADJUDGED GUILTY|06/29/1995|||L530780393830|FL|N||||||N|N|N|N|||||LYNWOOD, JIMMIE JAMES; LYNWOOD, SENIOR JAMES| Circuit Court||LYNWOOD|SENIOR|||Defendant|291995CF014525000AHC||FELONY CRIMES AGAINST A PERSON|O||10/26/1995|CLOSED|11/28/1995|M|409 ADALEE ST E||TAMPA|FL|33603-|Black|10/23/1939|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|10/25/1995|REDU|REDUCED TO COUNTY COURT|11/28/1995|||L530780393830|FL|N||||||N|N|N|N|||||LYNWOOD, JIMMIE JAMES; LYNWOOD, SENIOR JAMES| Circuit Court||LYNWOOD|SENIOR|||Defendant|291998CF020053000AHC||FELONY CRIMES AGAINST A PERSON|E|Holder, Gregory P|11/18/1998|Close of ReOpen|11/17/2010|M|409 ADALEE ST E||TAMPA|FL|33603-|Black|10/23/1939|1|F3|322342C|322342C DRIVING WHILE LIC CANC/SUS/RE|11/17/1998|ADJG|NT - ADJUDGED GUILTY|01/20/1999|||L530780393830|FL|N||||50.00||N|N|N|N|||||LYNWOOD, JIMMIE JAMES; LYNWOOD, SENIOR JAMES|413.00 Circuit Court||LYNWOOD|VENOLA|||Defendant|291989CF010731000AHC||FELONY ROBBERY|O||08/23/1989|CLOSED|08/23/1989|F|319 COURT C||TAMPA|FL|33604|Black|06/28/1952|1|F|81213|81213 ARMED ROBBERY|07/02/1989|NTLOR|NT - LETTER OF RELEASE|08/23/1989|||||N||||||N|N|N|N|||||LYNWOOD, VENOLA HILLS| Circuit Court||LYNWOOD|VENOLA|||Defendant|291997CF003262000AHC||FELONY CRIMES AGAINST A PERSON|E||03/03/1997|CLOSED|01/26/1998|F|319 COURT C||TAMPA|FL|33604|Black|06/28/1952|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|02/28/1997|ADJG|NT - ADJUDGED GUILTY|06/25/1997|||||N||||||N|N|N|N|||||LYNWOOD, VENOLA HILLS|463.00 Circuit Court||LYNWOOD|WILLIE|FLOYD||Defendant|291998CF009462000AHC||FELONY OTHER FELONY|O||05/30/1998|CLOSED|06/16/1998|M|3203 31ST ST N||TAMPA|FL|33605-|Black|02/05/1965|1|NN|3|3 FUGITIVE WARRANT|05/29/1998||||||252176737|GA|N||||||N|N|N|N|||||| Circuit Court||LYNWOOD|WILLIE|FLOYD||Defendant|292000CF002996000AHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|02/23/2000|Close of ReOpen|02/05/2003|M|3203 31ST ST N||TAMPA|FL|33605-|Black|02/05/1965|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|02/03/2000|ADJG|NT - ADJUDGED GUILTY|02/05/2003|||252176737|GA|N||||||N|N|N|N||||||461.00 Circuit Court||LYNWOOD|WILLIE|FLOYD||Defendant|292000CF002996000AHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|02/23/2000|Close of ReOpen|02/05/2003|M|3203 31ST ST N||TAMPA|FL|33605-|Black|02/05/1965|2|F3|810024B|810024B BURGLARY OF A CONVEYANCE|02/22/2000|ADJG|NT - ADJUDGED GUILTY|02/05/2003|||252176737|GA|N||||||N|N|N|N||||||461.00 Circuit Court||LYNWOOD|WILLIE|FLOYD||Defendant|292000CF002996000AHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|02/23/2000|Close of ReOpen|02/05/2003|M|3203 31ST ST N||TAMPA|FL|33605-|Black|02/05/1965|3|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|02/22/2000|ADJG|NT - ADJUDGED GUILTY|02/05/2003|||252176737|GA|N||||||N|N|N|N||||||461.00 Circuit Court||LYNWWOD|CHANITTA|DANEEN||Defendant|291994CF012712000AHC||FELONY THEFT FORGERY FRAUD|O||10/06/1994|CLOSED|11/28/1994|F|8514 LUCUYA WAY UNIT 204||TAMPA|FL|33637|Black|06/24/1974|1|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|10/01/1994|NTLOR|NT - LETTER OF RELEASE|11/28/1994|||L530104747240|FL|N||||||N|N|N|N|||||LYNNWOOD, CHANITTA D; LYNWOOD, CHANITTA DANEEN| Circuit Court||LYNWWOD|CHANITTA|DANEEN||Defendant|292001CF019593000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|12/23/2001|CLOSED|03/09/2002|F|8514 LUCUYA WAY UNIT 204||TAMPA|FL|33637|Black|06/24/1974|1|F1|784045|784045 AGG BATTERY GREAT BODILY HARM WITH A WEAP|12/23/2001|NTLOR|NT - LETTER OF RELEASE|03/13/2002|||L530104747240|FL|N||||||N|N|N|N|||||LYNNWOOD, CHANITTA D; LYNWOOD, CHANITTA DANEEN| Circuit Court||LYNWWOD|CHANITTA|DANEEN||Defendant|292007CF005718000AHC||FELONY OTHER FELONY|I|Lopez, Manuel A|03/19/2007|CLOSED|01/16/2008|F|8514 LUCUYA WAY UNIT 204||TAMPA|FL|33637|Black|06/24/1974|1|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|02/16/2007|NTAW|NT - ADJUDICATION WITHHELD|01/16/2008|||L530104747240|FL|N||||191.00|04/11/2018|N|N|N|N|||||LYNNWOOD, CHANITTA D; LYNWOOD, CHANITTA DANEEN| Circuit Court||LYNWWOD|CHANITTA|DANEEN||Defendant|292009CF004388000AHC||FELONY WORTHLESS CHECK|O|Heinrich, Walter R|03/10/2009|CLOSED|03/19/2009|F|8514 LUCUYA WAY UNIT 204||TAMPA|FL|33637|Black|06/24/1974|1|F3|832054|832054 OBTAIN.PROP. FOR WORTHLESS CK (MORE THAN $150)|11/25/2008|NOLP|NOLLE PROSSED|03/19/2009|||L530104747240|FL|N||||324.03|03/12/2009|N|N|N|N|||||LYNNWOOD, CHANITTA D; LYNWOOD, CHANITTA DANEEN| Circuit Court||LYON|ASHLEY|ELIZABETH||Defendant|292016CF004133000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|03/23/2016|Close of ReOpen|11/02/2016|F|903 E HAMILTON||TAMPA|FL|33604|White|01/19/1984|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|03/22/2016|ADJG|NT - ADJUDGED GUILTY|07/25/2016|||071707810|GA|N||||||N|N|N|N||||||777.00 Circuit Court||LYON|ASHLEY|ELIZABETH||Defendant|292016CF004133000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|03/23/2016|Close of ReOpen|11/02/2016|F|903 E HAMILTON||TAMPA|FL|33604|White|01/19/1984|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|03/22/2016|ADJG|NT - ADJUDGED GUILTY|07/25/2016|||071707810|GA|N||||||N|N|N|N||||||777.00 Circuit Court||LYON|ASHLEY|ELIZABETH||Defendant|292016CF004133000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|03/23/2016|Close of ReOpen|11/02/2016|F|903 E HAMILTON||TAMPA|FL|33604|White|01/19/1984|3|M2|796.07(2)(E)|796072E-PROS3101 (MS) PROSTITUTION|03/22/2016|ADJG|NT - ADJUDGED GUILTY|07/25/2016|||071707810|GA|N||||||N|N|N|N||||||777.00 Circuit Court||LYON|MATTHEW|JOHN||Defendant|292005CF008298000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|04/29/2005|CLOSED|06/16/2005|M|46-6450 199TH ST||LANGLEY,BRIT COLMBIA|FL|VZY 2X1|White|02/12/1985|2|F3|784041|784041 FELONY BATTERY|04/29/2005|REDU|REDUCED TO COUNTY COURT|06/16/2005|||6851372|FL|N||||||N|N|N|N|||||| Circuit Court||LYON|MATTHEW|JOHN||Defendant|292005CF008298000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|04/29/2005|CLOSED|06/16/2005|M|46-6450 199TH ST||LANGLEY,BRIT COLMBIA|FL|VZY 2X1|White|02/12/1985|1|F3|784041|784041 FELONY BATTERY|04/29/2005|REDU|REDUCED TO COUNTY COURT|06/16/2005|||6851372|FL|N||||||N|N|N|N|||||| Circuit Court||LYON|RICHARD|EDWIN||Defendant|291992CF010802000AHC||FELONY CRIMES AGAINST A PERSON|A||08/05/1992|CLOSED|11/03/1992|M|14305 BALM BOYETTE RD||RIVERVIEW|FL|33569|White|08/31/1957|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|05/31/1992|JUNG|JT - NOT GUILTY VERDICT|11/03/1992|||L50074557311|FL|N||||||N|N|N|N|||||| Circuit Court||LYON|SANDI|DAWN||Defendant|291996CF011283000AHC||FELONY DRUG OFFENSE|D||07/27/1996|CLOSED|01/04/1999|F|4210 BAIR AVE||FRUITLAND PARK|FL|34731|White|01/09/1976|1|F3|893136A|893136A POSSESSION|07/25/1996|NTAW|NT - ADJUDICATION WITHHELD|02/05/1997|||L500784765090|FL|N||||396.00||N|N|N|N||||||22.00 Circuit Court||LYON|SANDI|DAWN||Defendant|291996CF011283000AHC||FELONY DRUG OFFENSE|D||07/27/1996|CLOSED|01/04/1999|F|4210 BAIR AVE||FRUITLAND PARK|FL|34731|White|01/09/1976|16|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|07/25/1996|NTAW|NT - ADJUDICATION WITHHELD|02/05/1997|||L500784765090|FL|N||||396.00||N|N|N|N||||||22.00 Circuit Court||LYON|SANDI|DAWN||Defendant|291996CF011283000AHC||FELONY DRUG OFFENSE|D||07/27/1996|CLOSED|01/04/1999|F|4210 BAIR AVE||FRUITLAND PARK|FL|34731|White|01/09/1976|2|M1|893136B|893136B POSSESSION|07/25/1996|NTAW|NT - ADJUDICATION WITHHELD|02/05/1997|||L500784765090|FL|N||||396.00||N|N|N|N||||||22.00 Circuit Court||LYON|SUSAN|KELLY||Defendant|292013CF000489000AHC||FELONY ROBBERY|D|Moody, Ashley B.|01/10/2013|CLOSED|04/25/2013|F|6803 BLUE COVE CT APT 3403||TEMPLE TERRACE|FL|33637|White|05/19/1963|1|F3|8121312B|8121312B ROBBERY BY SUDDEN SNATCHING|01/10/2013|SCFD|STATE CLOSED FILE DIVERSION|04/25/2013|||L500791636790|FL|N||||397.00|06/24/2014|N|N|N|N|||||| Circuit Court||LYON|WILLIAM|TIMOTHY||Defendant|291999CF022723000AHC||FELONY SEXUAL OFFENSES|E|Fuente, William|12/13/1999|CLOSED|05/31/2000|M|9801 PINE WAY||TAMPA|FL|33615|White|11/22/1982|1|F2|800045AC1|800045AC1 LEWD/LASCIVIOUS MOLESTATION|12/01/1999|ADJD|NT - ADJUDICATED DELINQUENT|05/31/2000|||L500938824220|FL|N||||||N|N|N|N|||||| Circuit Court||LYONNAIS|KEITH|||Defendant|291990CF015531000AHC||FELONY THEFT FORGERY FRAUD|B||10/08/1990|CLOSED|01/03/1991|M|4202 E FOWLER AVE||TAMPA|FL|33620|White|01/01/1972|1|F3|3222121|SEE DOCKET OR CASE FILE FOR CHARGES|10/07/1990||||||||N||||||N|N|N|N|||||CAPER, CHRISTOPHER| Circuit Court||LYONNAIS|KEITH|||Defendant|291990CF015531000AHC||FELONY THEFT FORGERY FRAUD|B||10/08/1990|CLOSED|01/03/1991|M|4202 E FOWLER AVE||TAMPA|FL|33620|White|01/01/1972|2|M2|562111|SEE DOCKET OR CASE FILE FOR CHARGES|10/07/1990||||||||N||||||N|N|N|N|||||CAPER, CHRISTOPHER| Circuit Court||LYONS|ADRIENNE|CANDICE||Defendant|292011CF017441000AHC||FELONY DRUG OFFENSE|I|Cook, Martha J.|11/10/2011|CLOSED|06/14/2012|F|4636 PARKWAY BLVD||LAND O'LAKES|FL|34639|White|11/04/1980|1|F3|893137A8|893137A8 OBTAIN CONTROLLED SUBSTANCE FROM PHYSICIAN BY|07/19/2011|NOLP|NOLLE PROSSED|06/14/2012|||L520003809040|FL|N||||||N|N|N|N|||||| Circuit Court||LYONS|ALAN|DEWAYNE||Defendant|291989CF003063000AHC||FELONY BURGLARY|C||02/27/1989|CLOSED|09/07/1993|M|6414 N CHURCH ST||TAMPA|FL|33614|White|07/07/1970|1|F3|8100213|SEE DOCKET OR CASE FILE FOR CHARGES|02/27/1989|ADJG|NT - ADJUDGED GUILTY|08/10/1990|||||N||||179.00||N|N|N|N||||||433.00 Circuit Court||LYONS|ALAN|DEWAYNE||Defendant|291989CF003063000AHC||FELONY BURGLARY|C||02/27/1989|CLOSED|09/07/1993|M|6414 N CHURCH ST||TAMPA|FL|33614|White|07/07/1970|2|F3|8120142C|SEE DOCKET OR CASE FILE FOR CHARGES|02/27/1989|ADJG|NT - ADJUDGED GUILTY|08/10/1990|||||N||||179.00||N|N|N|N||||||433.00 Circuit Court||LYONS|ALANNA|CHRISTINE||Defendant|292000CF013206000AHC||FELONY DRUG OFFENSE|W|Espinosa, Jack|08/05/2000|Close of ReOpen|03/25/2003|F|1601 E GENESSEE ST||TAMPA|FL|33610|White|10/26/1973|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|08/04/2000|SCFD|STATE CLOSED FILE DIVERSION|04/10/2003|||L520003738869|FL|N||||342.00|10/28/2002|N|N|N|N|||||LYONS, ALANNA; LYONS, ALANNA CHRISTINE; MCGEE, ALANNA C| Circuit Court||LYONS|ALANNA|CHRISTINE||Defendant|292000CF013206000AHC||FELONY DRUG OFFENSE|W|Espinosa, Jack|08/05/2000|Close of ReOpen|03/25/2003|F|1601 E GENESSEE ST||TAMPA|FL|33610|White|10/26/1973|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|08/04/2000|SCFD|STATE CLOSED FILE DIVERSION|04/10/2003|||L520003738869|FL|N||||342.00|10/28/2002|N|N|N|N|||||LYONS, ALANNA; LYONS, ALANNA CHRISTINE; MCGEE, ALANNA C| Circuit Court||LYONS|ALANNA|CHRISTINE||Defendant|292007CF014311000CHC||FELONY ROBBERY|F|Timmerman, Wayne S|07/12/2007|CLOSED|10/16/2007|F|1601 E GENESSEE ST||TAMPA|FL|33610|White|10/26/1973|3|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|07/12/2007|ADJG|NT - ADJUDGED GUILTY|10/16/2007|||L520003738869|FL|N||||||N|N|N|N|||||LYONS, ALANNA; LYONS, ALANNA CHRISTINE; MCGEE, ALANNA C|210.00 Circuit Court||LYONS|ALANNA|CHRISTINE||Defendant|292007CF014313000AHC||FELONY ROBBERY|O|Heinrich, Walter R|07/12/2007|CLOSED|08/03/2007|F|1601 E GENESSEE ST||TAMPA|FL|33610|White|10/26/1973|1|FP|8121312A|8121312A ROBBERY FIREARM OR DEADLY WEAPON $300 OR MORE|07/12/2007|CONS|CONSOLIDATED CASE|08/01/2007|||L520003738869|FL|N||||||N|N|N|N|||||LYONS, ALANNA; LYONS, ALANNA CHRISTINE; MCGEE, ALANNA C| Circuit Court||LYONS|ALANNA|CHRISTINE||Defendant|292008CF009657000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|05/19/2008|CLOSED|05/27/2008|F|1601 E GENESSEE ST||TAMPA|FL|33610|White|10/26/1973|2|F3|831.08|831.08 POSSESSION OF TEN OR MORE COUNTERFEIT BILLS|05/19/2008|NTLOR|NT - LETTER OF RELEASE|05/27/2008|||L520003738869|FL|N||||||N|N|N|N|||||LYONS, ALANNA; LYONS, ALANNA CHRISTINE; MCGEE, ALANNA C| Circuit Court||LYONS|ALANNA|CHRISTINE||Defendant|292008CF009657000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|05/19/2008|CLOSED|05/27/2008|F|1601 E GENESSEE ST||TAMPA|FL|33610|White|10/26/1973|1|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|05/19/2008|NTLOR|NT - LETTER OF RELEASE|05/27/2008|||L520003738869|FL|N||||||N|N|N|N|||||LYONS, ALANNA; LYONS, ALANNA CHRISTINE; MCGEE, ALANNA C| Circuit Court||LYONS|AMY|LEE||Defendant|291999CF013000000BHC||FELONY THEFT FORGERY FRAUD|||07/27/1999|CLOSED|10/01/1999|F|5611 HORSESHOE BEND||HAMILTON|OH|45011|White|10/08/1979|3|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|07/26/1999|ADJG|NT - ADJUDGED GUILTY|10/01/1999|||RR500736OH|OH|N||||543.00|02/27/2001|N|N|N|N|||||| Circuit Court||LYONS|AMY|LEE||Defendant|291999CF013000000BHC||FELONY THEFT FORGERY FRAUD|||07/27/1999|CLOSED|10/01/1999|F|5611 HORSESHOE BEND||HAMILTON|OH|45011|White|10/08/1979|1|F3|8170344A3|8170344A3 OBTAIN PROP BY FRAUD PROP VAL|07/26/1999|ADJG|NT - ADJUDGED GUILTY|10/01/1999|||RR500736OH|OH|N||||543.00|02/27/2001|N|N|N|N|||||| Circuit Court||LYONS|AMY|LEE||Defendant|291999CF013000000BHC||FELONY THEFT FORGERY FRAUD|||07/27/1999|CLOSED|10/01/1999|F|5611 HORSESHOE BEND||HAMILTON|OH|45011|White|10/08/1979|4|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|07/26/1999|NTNINF|NT - NO INFORMATION FILED|08/16/1999|||RR500736OH|OH|N||||543.00|02/27/2001|N|N|N|N|||||| Circuit Court||LYONS|AMY|LEE||Defendant|291999CF013000000BHC||FELONY THEFT FORGERY FRAUD|||07/27/1999|CLOSED|10/01/1999|F|5611 HORSESHOE BEND||HAMILTON|OH|45011|White|10/08/1979|2|F3|83101|83101 FORGERY|07/26/1999|ADJG|NT - ADJUDGED GUILTY|10/01/1999|||RR500736OH|OH|N||||543.00|02/27/2001|N|N|N|N|||||| Circuit Court||LYONS|ANTHONY|PAGE||Defendant|291991CF014412000AHC||FELONY THEFT FORGERY FRAUD|G||10/15/1991|CLOSED|07/31/1995|M|6606 N ORLEANS||TAMPA|FL|33604|White|02/08/1967|1|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|09/19/1991|ADJG|NT - ADJUDGED GUILTY|03/19/1992|||L52001567048|FL|N||||118.00||N|N|N|N|||||LYONS, ANTHONY|494.00 Circuit Court||LYONS|ASHANTE|RASHAD||Defendant|292007CF025864000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|12/13/2007|Close of ReOpen|05/29/2008|M|907 COOPER RIDGE PL||VALRICO|FL|33594|Black|06/17/1985|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|12/13/2007|NOLP|NOLLE PROSSED|05/29/2008|||L520016852170|FL|N||||||N|N|N|N|||||LYONS, ASHANTE RASHAD| Circuit Court||LYONS|BOBBY|GENE||Defendant|292005CF008908000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|05/07/2005|CLOSED|01/26/2006|M|APT 22|1509 E HILLSBOROUGH AV|TAMPA|FL|33610|White|12/27/1965|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|05/07/2005|ADJG|NT - ADJUDGED GUILTY|01/26/2006|||XXXXXXXXXXXXXXXXXX|FL|N||||||N|N|N|N|||||BARRETT, MARK A; GALVIN, JESUS M; KNUDSEN, ALFRED; LYONS, BOBBY G|525.00 Circuit Court||LYONS|BOBBY|GENE||Defendant|292005CF008908000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|05/07/2005|CLOSED|01/26/2006|M|APT 22|1509 E HILLSBOROUGH AV|TAMPA|FL|33610|White|12/27/1965|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|05/07/2005|ADJG|NT - ADJUDGED GUILTY|01/26/2006|||XXXXXXXXXXXXXXXXXX|FL|N||||||N|N|N|N|||||BARRETT, MARK A; GALVIN, JESUS M; KNUDSEN, ALFRED; LYONS, BOBBY G|525.00 Circuit Court||LYONS|BOBBY|GENE||Defendant|292005CF011179000AHC||FELONY THEFT FORGERY FRAUD|D|Battles, Emmett L|06/08/2005|CLOSED|01/26/2006|M|APT 22|1509 E HILLSBOROUGH AV|TAMPA|FL|33610|White|12/27/1965|1|F3|831.01|831.01 FORGERY|06/04/2005|NOLP|NOLLE PROSSED|01/26/2006|||XXXXXXXXXXXXXXXXXX|FL|N||||||N|N|N|N|||||BARRETT, MARK A; GALVIN, JESUS M; KNUDSEN, ALFRED; LYONS, BOBBY G|410.00 Circuit Court||LYONS|BOBBY|GENE||Defendant|292005CF011179000AHC||FELONY THEFT FORGERY FRAUD|D|Battles, Emmett L|06/08/2005|CLOSED|01/26/2006|M|APT 22|1509 E HILLSBOROUGH AV|TAMPA|FL|33610|White|12/27/1965|2|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|06/04/2005|ADJG|NT - ADJUDGED GUILTY|01/26/2006|||XXXXXXXXXXXXXXXXXX|FL|N||||||N|N|N|N|||||BARRETT, MARK A; GALVIN, JESUS M; KNUDSEN, ALFRED; LYONS, BOBBY G|410.00 Circuit Court||LYONS|BOBBY|GENE||Defendant|292005CF011179000AHC||FELONY THEFT FORGERY FRAUD|D|Battles, Emmett L|06/08/2005|CLOSED|01/26/2006|M|APT 22|1509 E HILLSBOROUGH AV|TAMPA|FL|33610|White|12/27/1965|3|F3|3222121A|3222121A UNAUTHORIZED USE OR POSSESSION OF DRIVERS LICE|06/04/2005|ADJG|NT - ADJUDGED GUILTY|01/26/2006|||XXXXXXXXXXXXXXXXXX|FL|N||||||N|N|N|N|||||BARRETT, MARK A; GALVIN, JESUS M; KNUDSEN, ALFRED; LYONS, BOBBY G|410.00 Circuit Court||LYONS|BOBBY|GENE||Defendant|292005CF011179000AHC||FELONY THEFT FORGERY FRAUD|D|Battles, Emmett L|06/08/2005|CLOSED|01/26/2006|M|APT 22|1509 E HILLSBOROUGH AV|TAMPA|FL|33610|White|12/27/1965|4|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|06/04/2005|NOLP|NOLLE PROSSED|01/26/2006|||XXXXXXXXXXXXXXXXXX|FL|N||||||N|N|N|N|||||BARRETT, MARK A; GALVIN, JESUS M; KNUDSEN, ALFRED; LYONS, BOBBY G|410.00 Circuit Court||LYONS|BOBBY|GENE||Defendant|292005CF011183000AHC||FELONY THEFT FORGERY FRAUD|D|Battles, Emmett L|06/08/2005|CLOSED|01/26/2006|M|APT 22|1509 E HILLSBOROUGH AV|TAMPA|FL|33610|White|12/27/1965|1|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|06/02/2005|ADJG|NT - ADJUDGED GUILTY|01/26/2006|||XXXXXXXXXXXXXXXXXX|FL|N||||||N|N|N|N|||||BARRETT, MARK A; GALVIN, JESUS M; KNUDSEN, ALFRED; LYONS, BOBBY G|410.00 Circuit Court||LYONS|BOBBY|GENE||Defendant|292005CF011183000AHC||FELONY THEFT FORGERY FRAUD|D|Battles, Emmett L|06/08/2005|CLOSED|01/26/2006|M|APT 22|1509 E HILLSBOROUGH AV|TAMPA|FL|33610|White|12/27/1965|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|06/02/2005|NOLP|NOLLE PROSSED|01/26/2006|||XXXXXXXXXXXXXXXXXX|FL|N||||||N|N|N|N|||||BARRETT, MARK A; GALVIN, JESUS M; KNUDSEN, ALFRED; LYONS, BOBBY G|410.00 Circuit Court||LYONS|BOBBY|GENE||Defendant|292005CF011433000AHC||FELONY DRUG OFFENSE|D|Barber, Thomas P|06/12/2005|CLOSED|01/26/2006|M|APT 22|1509 E HILLSBOROUGH AV|TAMPA|FL|33610|White|12/27/1965|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|06/12/2005|ADJG|NT - ADJUDGED GUILTY|01/26/2006|||XXXXXXXXXXXXXXXXXX|FL|N||||||N|N|N|N|||||BARRETT, MARK A; GALVIN, JESUS M; KNUDSEN, ALFRED; LYONS, BOBBY G|537.00 Circuit Court||LYONS|BOBBY|GENE||Defendant|292005CF011433000AHC||FELONY DRUG OFFENSE|D|Barber, Thomas P|06/12/2005|CLOSED|01/26/2006|M|APT 22|1509 E HILLSBOROUGH AV|TAMPA|FL|33610|White|12/27/1965|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|06/12/2005|ADJG|NT - ADJUDGED GUILTY|01/26/2006|||XXXXXXXXXXXXXXXXXX|FL|N||||||N|N|N|N|||||BARRETT, MARK A; GALVIN, JESUS M; KNUDSEN, ALFRED; LYONS, BOBBY G|537.00 Circuit Court||LYONS|BOBBY|GENE||Defendant|292005CF012410000AHC||FELONY THEFT FORGERY FRAUD|D|Battles, Emmett L|06/24/2005|CLOSED|01/26/2006|M|APT 22|1509 E HILLSBOROUGH AV|TAMPA|FL|33610|White|12/27/1965|3|F3|8175682A|8175682A FRAUDULENT USE OF PERSONAL INFORMATION|04/09/2005|ADJG|NT - ADJUDGED GUILTY|01/26/2006|||XXXXXXXXXXXXXXXXXX|FL|N||||||N|N|N|N|||||BARRETT, MARK A; GALVIN, JESUS M; KNUDSEN, ALFRED; LYONS, BOBBY G|370.00 Circuit Court||LYONS|BOBBY|GENE||Defendant|292005CF012410000AHC||FELONY THEFT FORGERY FRAUD|D|Battles, Emmett L|06/24/2005|CLOSED|01/26/2006|M|APT 22|1509 E HILLSBOROUGH AV|TAMPA|FL|33610|White|12/27/1965|2|F3|831.28(2)a|831.28(2)a COUNTERFEIT PAYMENT INSTRUMENT|04/09/2005|ADJG|NT - ADJUDGED GUILTY|01/26/2006|||XXXXXXXXXXXXXXXXXX|FL|N||||||N|N|N|N|||||BARRETT, MARK A; GALVIN, JESUS M; KNUDSEN, ALFRED; LYONS, BOBBY G|370.00 Circuit Court||LYONS|BOBBY|GENE||Defendant|292005CF012410000AHC||FELONY THEFT FORGERY FRAUD|D|Battles, Emmett L|06/24/2005|CLOSED|01/26/2006|M|APT 22|1509 E HILLSBOROUGH AV|TAMPA|FL|33610|White|12/27/1965|4|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|04/09/2005|NTNINF|NT - NO INFORMATION FILED|07/08/2005|||XXXXXXXXXXXXXXXXXX|FL|N||||||N|N|N|N|||||BARRETT, MARK A; GALVIN, JESUS M; KNUDSEN, ALFRED; LYONS, BOBBY G|370.00 Circuit Court||LYONS|BOBBY|GENE||Defendant|292005CF012410000AHC||FELONY THEFT FORGERY FRAUD|D|Battles, Emmett L|06/24/2005|CLOSED|01/26/2006|M|APT 22|1509 E HILLSBOROUGH AV|TAMPA|FL|33610|White|12/27/1965|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|04/09/2005|NOLP|NOLLE PROSSED|01/26/2006|||XXXXXXXXXXXXXXXXXX|FL|N||||||N|N|N|N|||||BARRETT, MARK A; GALVIN, JESUS M; KNUDSEN, ALFRED; LYONS, BOBBY G|370.00 Circuit Court||LYONS|BOBBY|GENE||Defendant|292005CF023389000BHC||FELONY THEFT FORGERY FRAUD|D|Moody, Ashley B.|11/30/2005|Close of ReOpen|05/08/2007|M|APT 22|1509 E HILLSBOROUGH AV|TAMPA|FL|33610|White|12/27/1965|1|F1|8170344A1|8170344A1 ORGANIZED FRAUD OVER 50000 DOLLARS|05/04/2005|ADJG|NT - ADJUDGED GUILTY|01/17/2007|||XXXXXXXXXXXXXXXXXX|FL|N||||||N|N|N|N|||||BARRETT, MARK A; GALVIN, JESUS M; KNUDSEN, ALFRED; LYONS, BOBBY G|3910.00 Circuit Court||LYONS|BOBBY|GENE||Defendant|292005CF023389000BHC||FELONY THEFT FORGERY FRAUD|D|Moody, Ashley B.|11/30/2005|Close of ReOpen|05/08/2007|M|APT 22|1509 E HILLSBOROUGH AV|TAMPA|FL|33610|White|12/27/1965|3|F3|8170344A3|8170344A3 ORGANIZED FRAUD LESS THAN 20000|02/04/2005|ADJG|NT - ADJUDGED GUILTY|01/26/2006|||XXXXXXXXXXXXXXXXXX|FL|N||||||N|N|N|N|||||BARRETT, MARK A; GALVIN, JESUS M; KNUDSEN, ALFRED; LYONS, BOBBY G|3910.00 Circuit Court||LYONS|BOBBY|GENE||Defendant|292005CF023389000BHC||FELONY THEFT FORGERY FRAUD|D|Moody, Ashley B.|11/30/2005|Close of ReOpen|05/08/2007|M|APT 22|1509 E HILLSBOROUGH AV|TAMPA|FL|33610|White|12/27/1965|4|F2|65503226|65503226 SCHEME TO DEFRAUD FINANCIAL INSTITUTION|02/04/2005|ADJG|NT - ADJUDGED GUILTY|01/26/2006|||XXXXXXXXXXXXXXXXXX|FL|N||||||N|N|N|N|||||BARRETT, MARK A; GALVIN, JESUS M; KNUDSEN, ALFRED; LYONS, BOBBY G|3910.00 Circuit Court||LYONS|BOBBY|GENE||Defendant|292005CF023389000BHC||FELONY THEFT FORGERY FRAUD|D|Moody, Ashley B.|11/30/2005|Close of ReOpen|05/08/2007|M|APT 22|1509 E HILLSBOROUGH AV|TAMPA|FL|33610|White|12/27/1965|5|F2|65503226|65503226 SCHEME TO DEFRAUD FINANCIAL INSTITUTION|02/04/2005|ADJG|NT - ADJUDGED GUILTY|01/26/2006|||XXXXXXXXXXXXXXXXXX|FL|N||||||N|N|N|N|||||BARRETT, MARK A; GALVIN, JESUS M; KNUDSEN, ALFRED; LYONS, BOBBY G|3910.00 Circuit Court||LYONS|BRANDON|THOMAS||Defendant|291992CF012711000AHC||FELONY CRIMES AGAINST A PERSON|E||09/15/1992|CLOSED|10/29/1999|M|1606 STIRRUP CT||PLANT CITY|FL|33566-|White|06/05/1974|4|F3|782071|SEE DOCKET OR CASE FILE FOR CHARGES|08/08/1992|NOLP|NOLLE PROSSED|03/15/1993|||L520078742057|FL|N||||726.64||N|N|N|N|||||JOHNSON, GEORGE; LYONS, BRANDON; LYONS, BRANDON T; LYONS, BRENDON THOMAS|702.86 Circuit Court||LYONS|BRANDON|THOMAS||Defendant|291992CF012711000AHC||FELONY CRIMES AGAINST A PERSON|E||09/15/1992|CLOSED|10/29/1999|M|1606 STIRRUP CT||PLANT CITY|FL|33566-|White|06/05/1974|3|F2|3161933|3161933 DUI MANSLAUGHTER|08/08/1992|ADJG|NT - ADJUDGED GUILTY|03/15/1993|||L520078742057|FL|N||||726.64||N|N|N|N|||||JOHNSON, GEORGE; LYONS, BRANDON; LYONS, BRANDON T; LYONS, BRENDON THOMAS|702.86 Circuit Court||LYONS|BRANDON|THOMAS||Defendant|291992CF012711000AHC||FELONY CRIMES AGAINST A PERSON|E||09/15/1992|CLOSED|10/29/1999|M|1606 STIRRUP CT||PLANT CITY|FL|33566-|White|06/05/1974|2|F3|782071|SEE DOCKET OR CASE FILE FOR CHARGES|08/08/1992|NOLP|NOLLE PROSSED|03/15/1993|||L520078742057|FL|N||||726.64||N|N|N|N|||||JOHNSON, GEORGE; LYONS, BRANDON; LYONS, BRANDON T; LYONS, BRENDON THOMAS|702.86 Circuit Court||LYONS|BRANDON|THOMAS||Defendant|291992CF012711000AHC||FELONY CRIMES AGAINST A PERSON|E||09/15/1992|CLOSED|10/29/1999|M|1606 STIRRUP CT||PLANT CITY|FL|33566-|White|06/05/1974|1|F2|3161933|3161933 DUI MANSLAUGHTER|08/08/1992|ADJG|NT - ADJUDGED GUILTY|03/15/1993|||L520078742057|FL|N||||726.64||N|N|N|N|||||JOHNSON, GEORGE; LYONS, BRANDON; LYONS, BRANDON T; LYONS, BRENDON THOMAS|702.86 Circuit Court||LYONS|BRANDON|THOMAS||Defendant|292002CF019296000BHC||FELONY BURGLARY|E|Fuente, William|11/25/2002|Close of ReOpen|04/28/2004|M|1606 STIRRUP CT||PLANT CITY|FL|33566-|White|06/05/1974|2|M2|806131B1|806131B1 CRIMINAL MISCHIEF $200 OR LESS|11/24/2002|ADJG|NT - ADJUDGED GUILTY|03/17/2004|||L520078742057|FL|N||||||N|N|N|N|||||JOHNSON, GEORGE; LYONS, BRANDON; LYONS, BRANDON T; LYONS, BRENDON THOMAS|411.00 Circuit Court||LYONS|BRANDON|THOMAS||Defendant|292002CF019296000BHC||FELONY BURGLARY|E|Fuente, William|11/25/2002|Close of ReOpen|04/28/2004|M|1606 STIRRUP CT||PLANT CITY|FL|33566-|White|06/05/1974|1|F3|810024A|810024A BURGLARY OF A STRUCTURE|11/24/2002|ADJG|NT - ADJUDGED GUILTY|04/28/2004|||L520078742057|FL|N||||||N|N|N|N|||||JOHNSON, GEORGE; LYONS, BRANDON; LYONS, BRANDON T; LYONS, BRENDON THOMAS|411.00 Circuit Court||LYONS|BRANDON|THOMAS||Defendant|292002CF019297000AHC||FELONY BURGLARY|O|Heinrich, Walter R|11/25/2002|CLOSED|12/26/2002|M|1606 STIRRUP CT||PLANT CITY|FL|33566-|White|06/05/1974|2|M2|806131B1|806131B1 CRIMINAL MISCHIEF $200 OR LESS|11/24/2002|CONS|CONSOLIDATED CASE|12/16/2002|||L520078742057|FL|N||||||N|N|N|N|||||JOHNSON, GEORGE; LYONS, BRANDON; LYONS, BRANDON T; LYONS, BRENDON THOMAS| Circuit Court||LYONS|BRANDON|THOMAS||Defendant|292002CF019297000AHC||FELONY BURGLARY|O|Heinrich, Walter R|11/25/2002|CLOSED|12/26/2002|M|1606 STIRRUP CT||PLANT CITY|FL|33566-|White|06/05/1974|1|F3|810023|810023 BURGLARY OF A STRUCTURE|11/24/2002|CONS|CONSOLIDATED CASE|12/16/2002|||L520078742057|FL|N||||||N|N|N|N|||||JOHNSON, GEORGE; LYONS, BRANDON; LYONS, BRANDON T; LYONS, BRENDON THOMAS| Circuit Court||LYONS|BRANDON|THOMAS||Defendant|292005CF021421000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|10/31/2005|Close of ReOpen|04/16/2007|M|1606 STIRRUP CT||PLANT CITY|FL|33566-|White|06/05/1974|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|10/31/2005|NTNINF|NT - NO INFORMATION FILED|11/15/2005|||L520078742057|FL|N||||200.56||N|N|N|N|||||JOHNSON, GEORGE; LYONS, BRANDON; LYONS, BRANDON T; LYONS, BRENDON THOMAS|413.44 Circuit Court||LYONS|BRANDON|THOMAS||Defendant|292005CF021421000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|10/31/2005|Close of ReOpen|04/16/2007|M|1606 STIRRUP CT||PLANT CITY|FL|33566-|White|06/05/1974|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|10/31/2005|ADJG|NT - ADJUDGED GUILTY|04/16/2007|||L520078742057|FL|N||||200.56||N|N|N|N|||||JOHNSON, GEORGE; LYONS, BRANDON; LYONS, BRANDON T; LYONS, BRENDON THOMAS|413.44 Circuit Court||LYONS|BRITTANY|NICOLE||Defendant|292013CF005671000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|04/21/2013|CLOSED|09/10/2013|F|1706 E NORTH BAY ST||TAMPA|FL|33610|Black|03/08/1990|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|04/20/2013|ADJG|NT - ADJUDGED GUILTY|09/10/2013|||L520074905880|FL|N||||||N|N|N|N|||||LYONS, BRITTANY; LYONS, BRITTANY NICOLE JUNELLE; LYONS, BRITTANY NICOLE-JUNELLE; LYONS, BRITTANY NICOLEJUNELLE; THOMAS, VALERRE|665.00 Circuit Court||LYONS|BRITTANY|NICOLE||Defendant|292013CF005671000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|04/21/2013|CLOSED|09/10/2013|F|1706 E NORTH BAY ST||TAMPA|FL|33610|Black|03/08/1990|2|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|04/20/2013|ADJG|NT - ADJUDGED GUILTY|09/10/2013|||L520074905880|FL|N||||||N|N|N|N|||||LYONS, BRITTANY; LYONS, BRITTANY NICOLE JUNELLE; LYONS, BRITTANY NICOLE-JUNELLE; LYONS, BRITTANY NICOLEJUNELLE; THOMAS, VALERRE|665.00 Circuit Court||LYONS|BRITTANY|NICOLE||Defendant|292016CF001425000AHC||FELONY CRIMES AGAINST A PERSON|C|Nash, Christopher C.|01/29/2016|Close of ReOpen|04/04/2018|F|5026 SLIGH AVE||TAMPA|FL|33617|Black|03/08/1990|3|F3|784031A|784031A-BATT1010 (FT) BATTERY ON A LAW ENFORCEMENT OFFICER|01/29/2016|ADJG|NT - ADJUDGED GUILTY|04/04/2018|||L520074905880|FL|N||||359.42||N|N|N|N|||||LYONS, BRITTANY; LYONS, BRITTANY NICOLE JUNELLE; LYONS, BRITTANY NICOLE-JUNELLE; LYONS, BRITTANY NICOLEJUNELLE; THOMAS, VALERRE|1705.58 Circuit Court||LYONS|BRITTANY|NICOLE||Defendant|292016CF001425000AHC||FELONY CRIMES AGAINST A PERSON|C|Nash, Christopher C.|01/29/2016|Close of ReOpen|04/04/2018|F|5026 SLIGH AVE||TAMPA|FL|33617|Black|03/08/1990|3|F3|784031A|784031A-BATT1010 (FT) BATTERY ON A LAW ENFORCEMENT OFFICER|01/29/2016|ADJG|NT - ADJUDGED GUILTY|08/03/2017|||L520074905880|FL|N||||359.42||N|N|N|N|||||LYONS, BRITTANY; LYONS, BRITTANY NICOLE JUNELLE; LYONS, BRITTANY NICOLE-JUNELLE; LYONS, BRITTANY NICOLEJUNELLE; THOMAS, VALERRE|1705.58 Circuit Court||LYONS|BRITTANY|NICOLE||Defendant|292016CF001425000AHC||FELONY CRIMES AGAINST A PERSON|C|Nash, Christopher C.|01/29/2016|Close of ReOpen|04/04/2018|F|5026 SLIGH AVE||TAMPA|FL|33617|Black|03/08/1990|3|F3|784031A|784031A-BATT1010 (FT) BATTERY ON A LAW ENFORCEMENT OFFICER|01/29/2016|ADJG|NT - ADJUDGED GUILTY|06/06/2016|||L520074905880|FL|N||||359.42||N|N|N|N|||||LYONS, BRITTANY; LYONS, BRITTANY NICOLE JUNELLE; LYONS, BRITTANY NICOLE-JUNELLE; LYONS, BRITTANY NICOLEJUNELLE; THOMAS, VALERRE|1705.58 Circuit Court||LYONS|BRITTANY|NICOLE||Defendant|292016CF001425000AHC||FELONY CRIMES AGAINST A PERSON|C|Nash, Christopher C.|01/29/2016|Close of ReOpen|04/04/2018|F|5026 SLIGH AVE||TAMPA|FL|33617|Black|03/08/1990|4|F3|843.01|84301-COPS2002 (FT) RESISTING OFFICER WITH VIOLENCE|01/29/2016|ADJG|NT - ADJUDGED GUILTY|04/04/2018|||L520074905880|FL|N||||359.42||N|N|N|N|||||LYONS, BRITTANY; LYONS, BRITTANY NICOLE JUNELLE; LYONS, BRITTANY NICOLE-JUNELLE; LYONS, BRITTANY NICOLEJUNELLE; THOMAS, VALERRE|1705.58 Circuit Court||LYONS|BRITTANY|NICOLE||Defendant|292016CF001425000AHC||FELONY CRIMES AGAINST A PERSON|C|Nash, Christopher C.|01/29/2016|Close of ReOpen|04/04/2018|F|5026 SLIGH AVE||TAMPA|FL|33617|Black|03/08/1990|4|F3|843.01|84301-COPS2002 (FT) RESISTING OFFICER WITH VIOLENCE|01/29/2016|ADJG|NT - ADJUDGED GUILTY|08/03/2017|||L520074905880|FL|N||||359.42||N|N|N|N|||||LYONS, BRITTANY; LYONS, BRITTANY NICOLE JUNELLE; LYONS, BRITTANY NICOLE-JUNELLE; LYONS, BRITTANY NICOLEJUNELLE; THOMAS, VALERRE|1705.58 Circuit Court||LYONS|BRITTANY|NICOLE||Defendant|292016CF001425000AHC||FELONY CRIMES AGAINST A PERSON|C|Nash, Christopher C.|01/29/2016|Close of ReOpen|04/04/2018|F|5026 SLIGH AVE||TAMPA|FL|33617|Black|03/08/1990|4|F3|843.01|84301-COPS2002 (FT) RESISTING OFFICER WITH VIOLENCE|01/29/2016|ADJG|NT - ADJUDGED GUILTY|06/06/2016|||L520074905880|FL|N||||359.42||N|N|N|N|||||LYONS, BRITTANY; LYONS, BRITTANY NICOLE JUNELLE; LYONS, BRITTANY NICOLE-JUNELLE; LYONS, BRITTANY NICOLEJUNELLE; THOMAS, VALERRE|1705.58 Circuit Court||LYONS|BRITTANY|NICOLE||Defendant|292016CF001425000AHC||FELONY CRIMES AGAINST A PERSON|C|Nash, Christopher C.|01/29/2016|Close of ReOpen|04/04/2018|F|5026 SLIGH AVE||TAMPA|FL|33617|Black|03/08/1990|5|F3|8380211A3B|8380211A3B-BRIB2132 (FT) CORRUPTION BY THREAT AGAINST PUBLIC SERVANT|01/29/2016|NTNINF|NT - NO INFORMATION FILED|02/10/2016|||L520074905880|FL|N||||359.42||N|N|N|N|||||LYONS, BRITTANY; LYONS, BRITTANY NICOLE JUNELLE; LYONS, BRITTANY NICOLE-JUNELLE; LYONS, BRITTANY NICOLEJUNELLE; THOMAS, VALERRE|1705.58 Circuit Court||LYONS|BRITTANY|NICOLE||Defendant|292016CF001425000AHC||FELONY CRIMES AGAINST A PERSON|C|Nash, Christopher C.|01/29/2016|Close of ReOpen|04/04/2018|F|5026 SLIGH AVE||TAMPA|FL|33617|Black|03/08/1990|2|M2|806131B1|806131B1-CRMS1000 (MS) CRIMINAL MISCHIEF LESS THAN $200|01/29/2016|ADJG|NT - ADJUDGED GUILTY|06/06/2016|||L520074905880|FL|N||||359.42||N|N|N|N|||||LYONS, BRITTANY; LYONS, BRITTANY NICOLE JUNELLE; LYONS, BRITTANY NICOLE-JUNELLE; LYONS, BRITTANY NICOLEJUNELLE; THOMAS, VALERRE|1705.58 Circuit Court||LYONS|BRITTANY|NICOLE||Defendant|292016CF001425000AHC||FELONY CRIMES AGAINST A PERSON|C|Nash, Christopher C.|01/29/2016|Close of ReOpen|04/04/2018|F|5026 SLIGH AVE||TAMPA|FL|33617|Black|03/08/1990|1|M1|810091A2A|810091A2A-TRES4001 (MF) TRESPASS ON PROPERTY OTHER THAN STRUCTURE OR CONVEYANCE|01/29/2016|ADJG|NT - ADJUDGED GUILTY|06/06/2016|||L520074905880|FL|N||||359.42||N|N|N|N|||||LYONS, BRITTANY; LYONS, BRITTANY NICOLE JUNELLE; LYONS, BRITTANY NICOLE-JUNELLE; LYONS, BRITTANY NICOLEJUNELLE; THOMAS, VALERRE|1705.58 Circuit Court||LYONS|BRITTANY|NICOLE||Defendant|292017CF004820000AHC||FELONY THEFT FORGERY FRAUD|C|Nash, Christopher C.|03/31/2017|Close of ReOpen|04/04/2018|F|5026 SLIGH AVE||TAMPA|FL|33617|Black|03/08/1990|3|F3|322212(1)A|3222121A-TRAF6131 (FT) UNAUTHORIZED USE OR POSSESSION OF A FRAUDULEN|02/07/2017|ADJG|NT - ADJUDGED GUILTY|04/04/2018|||L520074905880|FL|N||||272.92||N|N|N|N|||||LYONS, BRITTANY; LYONS, BRITTANY NICOLE JUNELLE; LYONS, BRITTANY NICOLE-JUNELLE; LYONS, BRITTANY NICOLEJUNELLE; THOMAS, VALERRE|866.08 Circuit Court||LYONS|BRITTANY|NICOLE||Defendant|292017CF004820000AHC||FELONY THEFT FORGERY FRAUD|C|Nash, Christopher C.|03/31/2017|Close of ReOpen|04/04/2018|F|5026 SLIGH AVE||TAMPA|FL|33617|Black|03/08/1990|3|F3|322212(1)A|3222121A-TRAF6131 (FT) UNAUTHORIZED USE OR POSSESSION OF A FRAUDULEN|02/07/2017|ADJG|NT - ADJUDGED GUILTY|08/03/2017|||L520074905880|FL|N||||272.92||N|N|N|N|||||LYONS, BRITTANY; LYONS, BRITTANY NICOLE JUNELLE; LYONS, BRITTANY NICOLE-JUNELLE; LYONS, BRITTANY NICOLEJUNELLE; THOMAS, VALERRE|866.08 Circuit Court||LYONS|BRITTANY|NICOLE||Defendant|292017CF004820000AHC||FELONY THEFT FORGERY FRAUD|C|Nash, Christopher C.|03/31/2017|Close of ReOpen|04/04/2018|F|5026 SLIGH AVE||TAMPA|FL|33617|Black|03/08/1990|2|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|02/07/2017|ADJG|NT - ADJUDGED GUILTY|08/03/2017|||L520074905880|FL|N||||272.92||N|N|N|N|||||LYONS, BRITTANY; LYONS, BRITTANY NICOLE JUNELLE; LYONS, BRITTANY NICOLE-JUNELLE; LYONS, BRITTANY NICOLEJUNELLE; THOMAS, VALERRE|866.08 Circuit Court||LYONS|BRITTANY|NICOLE||Defendant|292017CF004820000AHC||FELONY THEFT FORGERY FRAUD|C|Nash, Christopher C.|03/31/2017|Close of ReOpen|04/04/2018|F|5026 SLIGH AVE||TAMPA|FL|33617|Black|03/08/1990|2|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|02/07/2017|ADJG|NT - ADJUDGED GUILTY|04/04/2018|||L520074905880|FL|N||||272.92||N|N|N|N|||||LYONS, BRITTANY; LYONS, BRITTANY NICOLE JUNELLE; LYONS, BRITTANY NICOLE-JUNELLE; LYONS, BRITTANY NICOLEJUNELLE; THOMAS, VALERRE|866.08 Circuit Court||LYONS|BRITTANY|NICOLE||Defendant|292017CF004820000AHC||FELONY THEFT FORGERY FRAUD|C|Nash, Christopher C.|03/31/2017|Close of ReOpen|04/04/2018|F|5026 SLIGH AVE||TAMPA|FL|33617|Black|03/08/1990|1|F3|831.09|83109-FORG2100 (FT) UTTERING A FORGED BILL|02/07/2017|ADJG|NT - ADJUDGED GUILTY|08/03/2017|||L520074905880|FL|N||||272.92||N|N|N|N|||||LYONS, BRITTANY; LYONS, BRITTANY NICOLE JUNELLE; LYONS, BRITTANY NICOLE-JUNELLE; LYONS, BRITTANY NICOLEJUNELLE; THOMAS, VALERRE|866.08 Circuit Court||LYONS|BRITTANY|NICOLE||Defendant|292017CF004820000AHC||FELONY THEFT FORGERY FRAUD|C|Nash, Christopher C.|03/31/2017|Close of ReOpen|04/04/2018|F|5026 SLIGH AVE||TAMPA|FL|33617|Black|03/08/1990|1|F3|831.09|83109-FORG2100 (FT) UTTERING A FORGED BILL|02/07/2017|ADJG|NT - ADJUDGED GUILTY|04/04/2018|||L520074905880|FL|N||||272.92||N|N|N|N|||||LYONS, BRITTANY; LYONS, BRITTANY NICOLE JUNELLE; LYONS, BRITTANY NICOLE-JUNELLE; LYONS, BRITTANY NICOLEJUNELLE; THOMAS, VALERRE|866.08 Circuit Court||LYONS|BRITTANY|NICOLE||Defendant|292017CF005581000AHC||FELONY DRUG OFFENSE|C|Nash, Christopher C.|04/14/2017|Close of ReOpen|04/04/2018|F|5026 SLIGH AVE||TAMPA|FL|33617|Black|03/08/1990|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|04/13/2017|ADJG|NT - ADJUDGED GUILTY|08/03/2017|||L520074905880|FL|N||||272.92||N|N|N|N|||||LYONS, BRITTANY; LYONS, BRITTANY NICOLE JUNELLE; LYONS, BRITTANY NICOLE-JUNELLE; LYONS, BRITTANY NICOLEJUNELLE; THOMAS, VALERRE|866.08 Circuit Court||LYONS|BRITTANY|NICOLE||Defendant|292017CF005581000AHC||FELONY DRUG OFFENSE|C|Nash, Christopher C.|04/14/2017|Close of ReOpen|04/04/2018|F|5026 SLIGH AVE||TAMPA|FL|33617|Black|03/08/1990|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|04/13/2017|ADJG|NT - ADJUDGED GUILTY|04/04/2018|||L520074905880|FL|N||||272.92||N|N|N|N|||||LYONS, BRITTANY; LYONS, BRITTANY NICOLE JUNELLE; LYONS, BRITTANY NICOLE-JUNELLE; LYONS, BRITTANY NICOLEJUNELLE; THOMAS, VALERRE|866.08 Circuit Court||LYONS|BRITTANY|NICOLE||Defendant|292017CF005581000AHC||FELONY DRUG OFFENSE|C|Nash, Christopher C.|04/14/2017|Close of ReOpen|04/04/2018|F|5026 SLIGH AVE||TAMPA|FL|33617|Black|03/08/1990|3|M1|901.36(1)|901361-COPS2060 (MF) FALSE NAME TO LAW ENFORCEMENT OFFICER|04/13/2017|ADJG|NT - ADJUDGED GUILTY|08/03/2017|||L520074905880|FL|N||||272.92||N|N|N|N|||||LYONS, BRITTANY; LYONS, BRITTANY NICOLE JUNELLE; LYONS, BRITTANY NICOLE-JUNELLE; LYONS, BRITTANY NICOLEJUNELLE; THOMAS, VALERRE|866.08 Circuit Court||LYONS|BRITTANY|NICOLE||Defendant|292017CF005581000AHC||FELONY DRUG OFFENSE|C|Nash, Christopher C.|04/14/2017|Close of ReOpen|04/04/2018|F|5026 SLIGH AVE||TAMPA|FL|33617|Black|03/08/1990|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|04/13/2017|ADJG|NT - ADJUDGED GUILTY|08/03/2017|||L520074905880|FL|N||||272.92||N|N|N|N|||||LYONS, BRITTANY; LYONS, BRITTANY NICOLE JUNELLE; LYONS, BRITTANY NICOLE-JUNELLE; LYONS, BRITTANY NICOLEJUNELLE; THOMAS, VALERRE|866.08 Circuit Court||LYONS|BRITTANY|NICOLE||Defendant|292017CF005995000AHC||FELONY THEFT FORGERY FRAUD|C|Nash, Christopher C.|04/21/2017|Close of ReOpen|04/04/2018|F|5026 SLIGH AVE||TAMPA|FL|33617|Black|03/08/1990|10|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|04/13/2017|ADJG|NT - ADJUDGED GUILTY|08/03/2017|||L520074905880|FL|N||||359.42||N|N|N|N|||||LYONS, BRITTANY; LYONS, BRITTANY NICOLE JUNELLE; LYONS, BRITTANY NICOLE-JUNELLE; LYONS, BRITTANY NICOLEJUNELLE; THOMAS, VALERRE|1780.58 Circuit Court||LYONS|BRITTANY|NICOLE||Defendant|292017CF005995000AHC||FELONY THEFT FORGERY FRAUD|C|Nash, Christopher C.|04/21/2017|Close of ReOpen|04/04/2018|F|5026 SLIGH AVE||TAMPA|FL|33617|Black|03/08/1990|10|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|04/13/2017|ADJG|NT - ADJUDGED GUILTY|04/04/2018|||L520074905880|FL|N||||359.42||N|N|N|N|||||LYONS, BRITTANY; LYONS, BRITTANY NICOLE JUNELLE; LYONS, BRITTANY NICOLE-JUNELLE; LYONS, BRITTANY NICOLEJUNELLE; THOMAS, VALERRE|1780.58 Circuit Court||LYONS|BRITTANY|NICOLE||Defendant|292017CF005995000AHC||FELONY THEFT FORGERY FRAUD|C|Nash, Christopher C.|04/21/2017|Close of ReOpen|04/04/2018|F|5026 SLIGH AVE||TAMPA|FL|33617|Black|03/08/1990|11|F3|322212(1)A|3222121A-TRAF6131 (FT) UNAUTHORIZED USE OR POSSESSION OF A FRAUDULEN|04/13/2017|ADJG|NT - ADJUDGED GUILTY|08/03/2017|||L520074905880|FL|N||||359.42||N|N|N|N|||||LYONS, BRITTANY; LYONS, BRITTANY NICOLE JUNELLE; LYONS, BRITTANY NICOLE-JUNELLE; LYONS, BRITTANY NICOLEJUNELLE; THOMAS, VALERRE|1780.58 Circuit Court||LYONS|BRITTANY|NICOLE||Defendant|292017CF005995000AHC||FELONY THEFT FORGERY FRAUD|C|Nash, Christopher C.|04/21/2017|Close of ReOpen|04/04/2018|F|5026 SLIGH AVE||TAMPA|FL|33617|Black|03/08/1990|8|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|04/13/2017|ADJG|NT - ADJUDGED GUILTY|04/04/2018|||L520074905880|FL|N||||359.42||N|N|N|N|||||LYONS, BRITTANY; LYONS, BRITTANY NICOLE JUNELLE; LYONS, BRITTANY NICOLE-JUNELLE; LYONS, BRITTANY NICOLEJUNELLE; THOMAS, VALERRE|1780.58 Circuit Court||LYONS|BRITTANY|NICOLE||Defendant|292017CF005995000AHC||FELONY THEFT FORGERY FRAUD|C|Nash, Christopher C.|04/21/2017|Close of ReOpen|04/04/2018|F|5026 SLIGH AVE||TAMPA|FL|33617|Black|03/08/1990|11|F3|322212(1)A|3222121A-TRAF6131 (FT) UNAUTHORIZED USE OR POSSESSION OF A FRAUDULEN|04/13/2017|ADJG|NT - ADJUDGED GUILTY|04/04/2018|||L520074905880|FL|N||||359.42||N|N|N|N|||||LYONS, BRITTANY; LYONS, BRITTANY NICOLE JUNELLE; LYONS, BRITTANY NICOLE-JUNELLE; LYONS, BRITTANY NICOLEJUNELLE; THOMAS, VALERRE|1780.58 Circuit Court||LYONS|BRITTANY|NICOLE||Defendant|292017CF005995000AHC||FELONY THEFT FORGERY FRAUD|C|Nash, Christopher C.|04/21/2017|Close of ReOpen|04/04/2018|F|5026 SLIGH AVE||TAMPA|FL|33617|Black|03/08/1990|9|F3|831.02|83102-FORG2000 (FT) UTTERING A FORGED INSTRUMENT|04/13/2017|ADJG|NT - ADJUDGED GUILTY|08/03/2017|||L520074905880|FL|N||||359.42||N|N|N|N|||||LYONS, BRITTANY; LYONS, BRITTANY NICOLE JUNELLE; LYONS, BRITTANY NICOLE-JUNELLE; LYONS, BRITTANY NICOLEJUNELLE; THOMAS, VALERRE|1780.58 Circuit Court||LYONS|BRITTANY|NICOLE||Defendant|292017CF005995000AHC||FELONY THEFT FORGERY FRAUD|C|Nash, Christopher C.|04/21/2017|Close of ReOpen|04/04/2018|F|5026 SLIGH AVE||TAMPA|FL|33617|Black|03/08/1990|9|F3|831.02|83102-FORG2000 (FT) UTTERING A FORGED INSTRUMENT|04/13/2017|ADJG|NT - ADJUDGED GUILTY|04/04/2018|||L520074905880|FL|N||||359.42||N|N|N|N|||||LYONS, BRITTANY; LYONS, BRITTANY NICOLE JUNELLE; LYONS, BRITTANY NICOLE-JUNELLE; LYONS, BRITTANY NICOLEJUNELLE; THOMAS, VALERRE|1780.58 Circuit Court||LYONS|BRITTANY|NICOLE||Defendant|292017CF005995000AHC||FELONY THEFT FORGERY FRAUD|C|Nash, Christopher C.|04/21/2017|Close of ReOpen|04/04/2018|F|5026 SLIGH AVE||TAMPA|FL|33617|Black|03/08/1990|8|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|04/13/2017|ADJG|NT - ADJUDGED GUILTY|08/03/2017|||L520074905880|FL|N||||359.42||N|N|N|N|||||LYONS, BRITTANY; LYONS, BRITTANY NICOLE JUNELLE; LYONS, BRITTANY NICOLE-JUNELLE; LYONS, BRITTANY NICOLEJUNELLE; THOMAS, VALERRE|1780.58 Circuit Court||LYONS|BRITTANY|NICOLE||Defendant|292017CF005996000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|04/21/2017|CLOSED|05/01/2017|F|8205 N BROOKS ST||TAMPA|FL|33612|Black|03/08/1990|12|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|04/13/2017|NTLOR|NT - LETTER OF RELEASE|05/01/2017|||L520074905880|FL|N||||||N|N|N|N|||||LYONS, BRITTANY; LYONS, BRITTANY NICOLE JUNELLE; LYONS, BRITTANY NICOLE-JUNELLE; LYONS, BRITTANY NICOLEJUNELLE; THOMAS, VALERRE| Circuit Court||LYONS|BRITTANY|NICOLE||Defendant|292017CF005996000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|04/21/2017|CLOSED|05/01/2017|F|8205 N BROOKS ST||TAMPA|FL|33612|Black|03/08/1990|14|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|04/13/2017|NTLOR|NT - LETTER OF RELEASE|05/01/2017|||L520074905880|FL|N||||||N|N|N|N|||||LYONS, BRITTANY; LYONS, BRITTANY NICOLE JUNELLE; LYONS, BRITTANY NICOLE-JUNELLE; LYONS, BRITTANY NICOLEJUNELLE; THOMAS, VALERRE| Circuit Court||LYONS|BRITTANY|NICOLE||Defendant|292017CF005996000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|04/21/2017|CLOSED|05/01/2017|F|8205 N BROOKS ST||TAMPA|FL|33612|Black|03/08/1990|13|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|04/13/2017|NTLOR|NT - LETTER OF RELEASE|05/01/2017|||L520074905880|FL|N||||||N|N|N|N|||||LYONS, BRITTANY; LYONS, BRITTANY NICOLE JUNELLE; LYONS, BRITTANY NICOLE-JUNELLE; LYONS, BRITTANY NICOLEJUNELLE; THOMAS, VALERRE| Circuit Court||LYONS|CAROL|JANE||Defendant|292001CF012440000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|08/14/2001|CLOSED|09/25/2001|F|110 FLORIDA S ST||BUSHNELL|FL|33513|White|01/31/1971|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|08/12/2001|REDU|REDUCED TO COUNTY COURT|09/25/2001|||L520110715310|FL|N||||||N|N|N|N|||||| Circuit Court||LYONS|CASEY|JONES||Defendant|291992CF014980000AHC||FELONY BURGLARY|F|Tharpe, Chet A.|11/02/1992|CLOSED|06/22/1993|M|512 B. 66TH AV WEST||BRADENTON|FL|34201|White|07/15/1972|2|M2|8120142D|8120142D PETIT THEFT|11/01/1992|NTAW|NT - ADJUDICATION WITHHELD|06/22/1993|||L50011072255|FL|N||||521.36||N|N|N|N||||||22.00 Circuit Court||LYONS|CASEY|JONES||Defendant|291992CF014980000AHC||FELONY BURGLARY|F|Tharpe, Chet A.|11/02/1992|CLOSED|06/22/1993|M|512 B. 66TH AV WEST||BRADENTON|FL|34201|White|07/15/1972|1|M2|81008|81008 FS/TRESPASS IN UNOCCUPIED STR|11/01/1992|ADJG|NT - ADJUDGED GUILTY|06/22/1993|||L50011072255|FL|N||||521.36||N|N|N|N||||||22.00 Circuit Court||LYONS|CHRISTOPHER|MAURICE||Defendant|291994CF011749000AHC||FELONY DRUG OFFENSE|||09/15/1994|CLOSED|02/16/1998|M|717 W HARLAN ST||TAMPA|FL|33602|Black|03/24/1973|2|M1|893136B|893136B POSSESSION|09/13/1994|PTAF|PRE-TRIAL ACCEPTANCE|12/02/1997|||L520113731049|FL|N||||||N|N|N|N|||||LYON, CHRIS; LYONS, CHRISTOPHER; LYONS, CHRISTOPHER M; LYONS, CHRISTOPHER MARURICE|342.00 Circuit Court||LYONS|CHRISTOPHER|MAURICE||Defendant|291994CF011749000AHC||FELONY DRUG OFFENSE|||09/15/1994|CLOSED|02/16/1998|M|717 W HARLAN ST||TAMPA|FL|33602|Black|03/24/1973|1|F3|893132A|893132A PURCHASE|09/13/1994|PTAF|PRE-TRIAL ACCEPTANCE|12/02/1997|||L520113731049|FL|N||||||N|N|N|N|||||LYON, CHRIS; LYONS, CHRISTOPHER; LYONS, CHRISTOPHER M; LYONS, CHRISTOPHER MARURICE|342.00 Circuit Court||LYONS|CHRISTOPHER|MAURICE||Defendant|292002CF007013000AHC||FELONY CRIMES AGAINST A PERSON|B|Behnke, Debra|05/01/2002|Close of ReOpen|11/13/2006|M|717 W HARLAN ST||TAMPA|FL|33602|Black|03/24/1973|3|M1|810082B|810082B TRESPASS IN OCCUPIED STRUCTURE OR CONVEYANCE|04/30/2002|ADJG|NT - ADJUDGED GUILTY|04/28/2003|||L520113731049|FL|N||||105.77||N|N|N|N|||||LYON, CHRIS; LYONS, CHRISTOPHER; LYONS, CHRISTOPHER M; LYONS, CHRISTOPHER MARURICE|488.23 Circuit Court||LYONS|CHRISTOPHER|MAURICE||Defendant|292002CF007013000AHC||FELONY CRIMES AGAINST A PERSON|B|Behnke, Debra|05/01/2002|Close of ReOpen|11/13/2006|M|717 W HARLAN ST||TAMPA|FL|33602|Black|03/24/1973|1|F2|7840451B|7840451B AGGRAVATED BATTERY (PREGNANT WOMAN)|04/30/2002|ADJG|NT - ADJUDGED GUILTY|12/17/2003|||L520113731049|FL|N||||105.77||N|N|N|N|||||LYON, CHRIS; LYONS, CHRISTOPHER; LYONS, CHRISTOPHER M; LYONS, CHRISTOPHER MARURICE|488.23 Circuit Court||LYONS|CHRISTOPHER|MAURICE||Defendant|292002CF007013000AHC||FELONY CRIMES AGAINST A PERSON|B|Behnke, Debra|05/01/2002|Close of ReOpen|11/13/2006|M|717 W HARLAN ST||TAMPA|FL|33602|Black|03/24/1973|2|F3|784021|784021 AGGRAVATED ASSAULT|04/30/2002|ADJG|NT - ADJUDGED GUILTY|12/17/2003|||L520113731049|FL|N||||105.77||N|N|N|N|||||LYON, CHRIS; LYONS, CHRISTOPHER; LYONS, CHRISTOPHER M; LYONS, CHRISTOPHER MARURICE|488.23 Circuit Court||LYONS|CHRISTOPHER|MAURICE||Defendant|292007CF002956000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|02/09/2007|Close of ReOpen|07/16/2007|M|717 W HARLAN ST||TAMPA|FL|33602|Black|03/24/1973|1|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|02/09/2007|ADJG|NT - ADJUDGED GUILTY|07/16/2007|||L520113731049|FL|N||||48.08||N|N|N|N|||||LYON, CHRIS; LYONS, CHRISTOPHER; LYONS, CHRISTOPHER M; LYONS, CHRISTOPHER MARURICE|503.92 Circuit Court||LYONS|CHRISTOPHER|MAURICE||Defendant|292007CF002956000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|02/09/2007|Close of ReOpen|07/16/2007|M|717 W HARLAN ST||TAMPA|FL|33602|Black|03/24/1973|2|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|02/09/2007|ADJG|NT - ADJUDGED GUILTY|05/16/2007|||L520113731049|FL|N||||48.08||N|N|N|N|||||LYON, CHRIS; LYONS, CHRISTOPHER; LYONS, CHRISTOPHER M; LYONS, CHRISTOPHER MARURICE|503.92 Circuit Court||LYONS|CHRISTOPHER|MAURICE||Defendant|292012CF003300000AHC||FELONY OTHER FELONY|B|Stephens, Steven Scott|02/28/2012|CLOSED|12/11/2012|M|717 W HARLAN ST||TAMPA|FL|33602|Black|03/24/1973|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|02/28/2012|ADJG|NT - ADJUDGED GUILTY|12/11/2012|||L520113731049|FL|N||||||N|N|N|N|||||LYON, CHRIS; LYONS, CHRISTOPHER; LYONS, CHRISTOPHER M; LYONS, CHRISTOPHER MARURICE|615.00 Circuit Court||LYONS|CHRISTOPHER|MAURICE||Defendant|292012CF003754000AHC||FELONY OTHER FELONY|B|Stephens, Steven Scott|03/07/2012|CLOSED|12/11/2012|M|717 W HARLAN ST||TAMPA|FL|33602|Black|03/24/1973|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|03/07/2012|ADJG|NT - ADJUDGED GUILTY|12/11/2012|||L520113731049|FL|N||||||N|N|N|N|||||LYON, CHRIS; LYONS, CHRISTOPHER; LYONS, CHRISTOPHER M; LYONS, CHRISTOPHER MARURICE|615.00 Circuit Court||LYONS|CLARK|ALLEN||Defendant|291998CF004253000AHC||FELONY THEFT FORGERY FRAUD|O||03/14/1998|CLOSED|04/27/1998|M|4803 CHARLESTON AV||PLANTCITY|FL|33566-|White|04/24/1955|1|F3|812014|8120141 GRAND THEFT AUTO|03/13/1998|NTLOR|NT - LETTER OF RELEASE|04/27/1998|||L520101551440|FL|N||||||N|N|N|N|||||LYONS, CLARK A; LYONS, CLARKE ALLEN| Circuit Court||LYONS|CLARK|ALLEN||Defendant|292002CF001617000AHC||FELONY BURGLARY|E|Fuente, William|01/29/2002|CLOSED|06/11/2002|M|4803 CHARLESTON AV||PLANTCITY|FL|33566-|White|04/24/1955|2|FP|8121312A|8121312A ROBBERY (DEADLY WEAPON-LESS THAN $300)|01/29/2002|ADJG|NT - ADJUDGED GUILTY|06/11/2002|||L520101551440|FL|N||||||N|N|N|N|||||LYONS, CLARK A; LYONS, CLARKE ALLEN|301.00 Circuit Court||LYONS|CLARK|ALLEN||Defendant|292002CF001617000AHC||FELONY BURGLARY|E|Fuente, William|01/29/2002|CLOSED|06/11/2002|M|4803 CHARLESTON AV||PLANTCITY|FL|33566-|White|04/24/1955|1|FP|8100212B|8100212B ARMED BURGLARY OF A DWELLING|01/29/2002|ADJG|NT - ADJUDGED GUILTY|06/11/2002|||L520101551440|FL|N||||||N|N|N|N|||||LYONS, CLARK A; LYONS, CLARKE ALLEN|301.00 Circuit Court||LYONS|CLARK|ALLEN||Defendant|292002CF001617000AHC||FELONY BURGLARY|E|Fuente, William|01/29/2002|CLOSED|06/11/2002|M|4803 CHARLESTON AV||PLANTCITY|FL|33566-|White|04/24/1955|3|F2|790231|790231 FELON IN POSSESSION FIREARM (POSSESS)|01/29/2002|ADJG|NT - ADJUDGED GUILTY|06/11/2002|||L520101551440|FL|N||||||N|N|N|N|||||LYONS, CLARK A; LYONS, CLARKE ALLEN|301.00 Circuit Court||LYONS|CLARK|ALLEN||Defendant|292002CF001617000AHC||FELONY BURGLARY|E|Fuente, William|01/29/2002|CLOSED|06/11/2002|M|4803 CHARLESTON AV||PLANTCITY|FL|33566-|White|04/24/1955|4|F2|8121312C|8121312C ROBBERY (LESS THAN $300)|01/29/2002|NTNINF|NT - NO INFORMATION FILED|05/29/2002|||L520101551440|FL|N||||||N|N|N|N|||||LYONS, CLARK A; LYONS, CLARKE ALLEN|301.00 Circuit Court||LYONS|DAJA|||Defendant|292017CF006606000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|05/02/2017|Close of ReOpen|08/28/2018|F|3006 SUMMER HOUSE DR||Valrico|FL|33594|Black|12/29/1998|1|F3|831.09|83109-FORG2100 (FT) UTTERING A FORGED BILL|05/01/2017|NTAW|NT - ADJUDICATION WITHHELD|08/28/2018|||L520163989690|FL|N||||||N|N|N|N|||||LYONS, DAJA CHANTIANNA|1020.80 Circuit Court||LYONS|DAJA|||Defendant|292017CF006606000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|05/02/2017|Close of ReOpen|08/28/2018|F|3006 SUMMER HOUSE DR||Valrico|FL|33594|Black|12/29/1998|1|F3|831.09|83109-FORG2100 (FT) UTTERING A FORGED BILL|05/01/2017|SCFD|STATE CLOSED FILE DIVERSION|09/27/2017|||L520163989690|FL|N||||||N|N|N|N|||||LYONS, DAJA CHANTIANNA|1020.80 Circuit Court||LYONS|DANIEL|JOSEPH||Defendant|291996CF010838000AHC||FELONY OTHER FELONY|O||07/18/1996|CLOSED|08/06/1996|M|2406 TERESA CIR D||TAMPA|FL|33629|White|04/25/1964|1|NN|3|3 FUGITIVE WARRANT|07/17/1996||||||L520170641450|FL|N||||||N|N|N|N|||||| Circuit Court||LYONS|DARRELL|||Defendant|291991CF000176000AHC||FELONY WORTHLESS CHECK|D||01/07/1991|CLOSED|12/09/1991|M|123 RIVERPOINTE CT||LILBURN|GA|30247|White|05/26/1956|1|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|01/20/1990|NTDISM|NT - DISMISSED|12/09/1991|||L52016556186|FL|N||||||N|N|N|N|||||| Circuit Court||LYONS|DAVID|ERNEST||Defendant|291990CF017887000AHC||FELONY BURGLARY|O|Heinrich, Walter R|11/25/1990|CLOSED|12/28/1990|M|12604 CASTLE HILL DR||TAMPA|FL|33624|White|08/03/1967|1|F2|81002|SEE DOCKET OR CASE FILE FOR CHARGES|11/24/1990|REDU|REDUCED TO COUNTY COURT|12/28/1990|||52016567283|FL|N||||||N|N|N|N|||||| Circuit Court||LYONS|DAYTON|TREY||Defendant|292021CF002304000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|02/27/2021|CLOSED|03/18/2021|M|14942 LLOYD ANDREWS||WIMAUMA|FL|33598|White|12/24/1998|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|02/25/2021|CONS|CONSOLIDATED CASE|03/18/2021|||L520178984640|FL|N||||||N|N|N|N|||||| Circuit Court||LYONS|DAYTON|TREY||Defendant|292021CF002472000BHC||FELONY DRUG OFFENSE|C|Marlewski, Christine Ann|03/18/2021|CLOSED|09/27/2021|M|14942 LLOYD ANDREWS RD||WIMAUMA|FL|33598|White|12/24/1998|1|M1|893147|893147-DRUG8100 (MF) POSSESSION OF DRUG PARAPHERNALIA|02/25/2021|NTAW|NT - ADJUDICATION WITHHELD|09/27/2021|||L520178984640|FL|N||||||N|N|N|N||||||389.00 Circuit Court||LYONS|DAYTON|TREY||Defendant|292021CF013918000BHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|12/02/2021|CLOSED|03/17/2022|M|14942 LLOYD ANDREWS RD||WIMAUMA|FL|33503|White|12/24/1998|2|F3|812.014(2)(c)1|8120142C1 - THEF2010 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|11/05/2021|NTAW|NT - ADJUDICATION WITHHELD|03/17/2022|||L520178984640|FL|N||||||N|N|N|N||||||684.00 Circuit Court||LYONS|DAYTON|TREY||Defendant|292021CF013918000BHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|12/02/2021|CLOSED|03/17/2022|M|14942 LLOYD ANDREWS RD||WIMAUMA|FL|33503|White|12/24/1998|1|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|11/05/2021|NTNINF|NT - NO INFORMATION FILED|12/02/2021|||L520178984640|FL|N||||||N|N|N|N||||||684.00 Circuit Court||LYONS|DAYTON|TREY||Defendant|292021CF013919000BHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|12/02/2021|CLOSED|03/17/2022|M|14942 LLOYD ANDREWS RD||WIMAUMA|FL|33503|White|12/24/1998|3|F3|812.014(2)(c)1|8120142C1 - THEF2010 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|11/12/2021|NTAW|NT - ADJUDICATION WITHHELD|03/17/2022|||L520178984640|FL|N||||||N|N|N|N||||||684.00 Circuit Court||LYONS|DAYTON|TREY||Defendant|292021CF013936000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|11/16/2021|CLOSED|12/02/2021|M|14942 LLOYD ANDREWS||WIMAUMA|FL|33598|White|12/24/1998|2|F3|812.014(2)(c)1|8120142C1 - THEF2010 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|11/05/2021|CONS|CONSOLIDATED CASE|12/02/2021|||L520178984640|FL|N||||||N|N|N|N|||||| Circuit Court||LYONS|DAYTON|TREY||Defendant|292021CF013936000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|11/16/2021|CLOSED|12/02/2021|M|14942 LLOYD ANDREWS||WIMAUMA|FL|33598|White|12/24/1998|1|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|11/05/2021|CONS|CONSOLIDATED CASE|12/02/2021|||L520178984640|FL|N||||||N|N|N|N|||||| Circuit Court||LYONS|DAYTON|TREY||Defendant|292021CF013937000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|11/16/2021|CLOSED|12/02/2021|M|14942 LLOYD ANDREWS||WIMAUMA|FL|33598|White|12/24/1998|3|F3|812.014(2)(c)1|8120142C1 - THEF2010 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|11/12/2021|CONS|CONSOLIDATED CASE|12/02/2021|||L520178984640|FL|N||||||N|N|N|N|||||| Circuit Court||LYONS|DENNIS|LEE||Defendant|292010AP006334000AHC||CONVAPPEALS|A|Sleet, Daniel H|04/23/2010|CLOSED|02/14/2011|M|31624 LOCH ALINE DR||WESLEY CHAPEL|FL|33545|Black|08/03/1960|1|NN|0001|0001 NOTICE OF APPEAL|04/23/2010|CMANA|CONVMANDATE AFFIRMED|02/14/2011|||L520172602830|FL|N||||||N|N|N|N||||||284.00 Circuit Court||LYONS|DONALD|E||Defendant|291983CF010638000AHC||RECREATED CRIMINAL CASE||Judge, Senior|09/05/1983|CLOSED|07/08/2020|N|PAYMENT INDEX CARD PROJECT||TAMPA|FL|33601|Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|09/05/1983||||||||N||||||N|N|N|N|||||| Circuit Court||LYONS|DONALD|LEE||Defendant|291994CF011870000BHC||FELONY OTHER FELONY|E|Fuente, William|09/18/1994|CLOSED|06/19/1995|M|18429 POWELL RD||BROOKSVILLE|FL|34609|White|04/30/1972|2|M1|78401|78401 BATTERY (DOMESTIC)|09/17/1994|ADJG|NT - ADJUDGED GUILTY|06/19/1995|||L520192721500ID|FL|N||||85.00||N|N|N|N||||||32.00 Circuit Court||LYONS|DONALD|LEE||Defendant|291994CF011870000BHC||FELONY OTHER FELONY|E|Fuente, William|09/18/1994|CLOSED|06/19/1995|M|18429 POWELL RD||BROOKSVILLE|FL|34609|White|04/30/1972|1|M1|843012|843012 RESIST ARREST W/O VIOLENCE|09/17/1994|ADJG|NT - ADJUDGED GUILTY|06/19/1995|||L520192721500ID|FL|N||||85.00||N|N|N|N||||||32.00 Circuit Court||LYONS|DUANE|K||Defendant|292004CF004736000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|03/11/2004|CLOSED|03/30/2004|M|132 POWELL BLVD APT 9208||DAYTONA BEACH|FL|32114-7170|Black|11/28/1984|1|F3|893131A|893131A POSSESSION OF CANNABIS WITH INTENT TO SELL OR|03/10/2004|REDU|REDUCED TO COUNTY COURT|03/30/2004|||L520171844280|FL|N||||||N|N|N|N|||||| Circuit Court||LYONS|EDWARD|LEE||Defendant|292003CF018346000AHC||FELONY CRIMES AGAINST A PERSON|E|Fuente, William|10/20/2003|CLOSED|04/27/2004|M|19309 GARDEN QUILT CIR||LUTZ|FL|33549|White|08/24/1969|1|M2|784.011|784.011 ASSAULT|10/16/2003|ADJG|NT - ADJUDGED GUILTY|04/27/2004|||L520232693040|FL|N||||473.00|02/07/2018|N|N|N|N|||||| Circuit Court||LYONS|GERALD|C||Defendant|292018CF013405000AHC||FELONY FUGITIVE|O|Ward, Laura E|09/13/2018|CLOSED|09/20/2018|M|6220 N NEBRASKA AVE||TAMPA|FL|33604|Black|05/04/1962|1|NN|941.02|94102-ADMIN014 (NN) FUGITIVE|09/12/2018|AMDS|ADMINISTRATIVELY DISMISSED|09/20/2018|||L520283621640|FL|N||||||N|N|N|N||||||50.00 Circuit Court||LYONS|GORDON|P||Defendant|291985CF002663000AHC||FELONY THEFT FORGERY FRAUD||Fuente, William|06/13/1985|CLOSED|08/11/2009|M|NI||UNKNOWN|FL|NI|White|02/11/1940|1|F3|8120142B |8120142B GRAND THEFT 2ND DEGREE - MOTO|06/13/1985|NOLP|NOLLE PROSSED|08/11/2009|||||N||||||N|N|N|N|||||| Circuit Court||LYONS|HAROLD|EUGENE||Defendant|292012CF002068000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|02/06/2012|CLOSED|02/27/2012|M|12224 N FLORIDA AVE LOT 41||TAMPA|FL|33612|White|07/16/1952|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|02/06/2012|REDU|REDUCED TO COUNTY COURT|02/27/2012|||L520345522560|FL|N||||||N|N|N|N|||||| Circuit Court||LYONS|HOMER|CLARENCE|Jr|Defendant|292013CF018044000AHC||FELONY FUGITIVE|O|Heinrich, Walter R|12/23/2013|CLOSED|01/14/2014|M||||||Black|03/20/1980|1|NN|941.02|941.02 FUGITIVE|12/23/2013|NTDISM|NT - DISMISSED|01/14/2014|||071714724|GA|N||||||N|N|N|N|||||| Circuit Court||LYONS|JACQUELYN|ALDEA||Defendant|292023CF008353000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|06/04/2023|CLOSED|08/17/2023|F|420 64TH AVE APT 408E||ST PETE BEACH|FL|33608|White|12/19/1969|4|M2|877.03|87703-MISC0124 (MS) DISORDERLY CONDUCT|06/03/2023|NTNOLP|NT - NOLLE PROSSED|08/17/2023|||L520421699590|FL|N||||||N|N|N|N|||||LYONS, JACQUELYN A|50.00 Circuit Court||LYONS|JACQUELYN|ALDEA||Defendant|292023CF008353000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|06/04/2023|CLOSED|08/17/2023|F|420 64TH AVE APT 408E||ST PETE BEACH|FL|33608|White|12/19/1969|1|F3|784031A|784031A-BATT1001 (FT) BATTERY (VICTIM OVER 65)|06/03/2023|NTNINF|NT - NO INFORMATION FILED|06/22/2023|||L520421699590|FL|N||||||N|N|N|N|||||LYONS, JACQUELYN A|50.00 Circuit Court||LYONS|JACQUELYN|ALDEA||Defendant|292023CF008353000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|06/04/2023|CLOSED|08/17/2023|F|420 64TH AVE APT 408E||ST PETE BEACH|FL|33608|White|12/19/1969|3|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|06/03/2023|SCFD|STATE CLOSED FILE DIVERSION|08/17/2023|||L520421699590|FL|N||||||N|N|N|N|||||LYONS, JACQUELYN A|50.00 Circuit Court||LYONS|JACQUELYN|ALDEA||Defendant|292023CF008353000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|06/04/2023|CLOSED|08/17/2023|F|420 64TH AVE APT 408E||ST PETE BEACH|FL|33608|White|12/19/1969|2|M1|784.03(1)/741.28|784031 - DVST0001 (MF) BATTERY|06/03/2023|NTNINF|NT - NO INFORMATION FILED|06/22/2023|||L520421699590|FL|N||||||N|N|N|N|||||LYONS, JACQUELYN A|50.00 Circuit Court||LYONS|JAMAAL|RASHAD||Defendant|292000CF007117000AHC||FELONY OTHER FELONY|F|Tharpe, Chet A.|04/28/2000|Close of ReOpen|07/03/2002|M|7114 LIMESTONE LN||TAMPA|FL|33619-|Black|05/11/1980|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|04/26/2000|ADJG|NT - ADJUDGED GUILTY|07/03/2001|||L520436801710|FL|N||||553.00|06/27/2002|N|N|N|N|||||LYONS, JAMAAL; LYONS, JAMAAL R; LYONS, JAMAAL RASCHAD| Circuit Court||LYONS|JAMAAL|RASHAD||Defendant|292000CF014339000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|08/24/2000|CLOSED|10/05/2000|M|7114 LIMESTONE LN||TAMPA|FL|33619-|Black|05/11/1980|1|F2|7840451B|7840451B AGGRAVATED BATTERY (PREGNANT WOMAN)|08/19/2000|NTLOR|NT - LETTER OF RELEASE|10/05/2000|||L520436801710|FL|N||||||N|N|N|N|||||LYONS, JAMAAL; LYONS, JAMAAL R; LYONS, JAMAAL RASCHAD| Circuit Court||LYONS|JAMAAL|RASHAD||Defendant|292004CF021888000AHC||FELONY CRIMES AGAINST A PERSON|D|Battles, Emmett L|11/21/2004|Close of ReOpen|01/03/2006|M|7114 LIMESTONE LN||TAMPA|FL|33619-|Black|05/11/1980|1|M1|784031AB|784031AB BATTERY (DOMESTIC VIOLENCE)|11/20/2004|ADJG|NT - ADJUDGED GUILTY|01/03/2006|||L520436801710|FL|N||||28.20||N|N|N|N|||||LYONS, JAMAAL; LYONS, JAMAAL R; LYONS, JAMAAL RASCHAD|653.80 Circuit Court||LYONS|JAMAAL|RASHAD||Defendant|292004CF022112000AHC||FELONY OTHER FELONY|D|Black, Anthony K|11/24/2004|CLOSED|02/28/2005|M|7114 LIMESTONE LN||TAMPA|FL|33619-|Black|05/11/1980|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|11/23/2004|NTDISM|NT - DISMISSED|02/28/2005|||L520436801710|FL|N||||||N|N|N|N|||||LYONS, JAMAAL; LYONS, JAMAAL R; LYONS, JAMAAL RASCHAD|40.00 Circuit Court||LYONS|JAMAAL|RASHAD||Defendant|292008CF001833000AHC||FELONY OTHER FELONY|I|Lopez, Manuel A|01/27/2008|CLOSED|02/26/2008|M|7114 LIMESTONE LN||TAMPA|FL|33619-|Black|05/11/1980|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|01/27/2008|ADJG|NT - ADJUDGED GUILTY|02/26/2008|||L520436801710|FL|N||||372.00|06/09/2009|N|N|N|N|||||LYONS, JAMAAL; LYONS, JAMAAL R; LYONS, JAMAAL RASCHAD| Circuit Court||LYONS|JAMES|JOSEPH||Defendant|291987CF000585000AHC||FELONY CRIMES AGAINST A PERSON|||01/14/1987|CLOSED|05/29/1987|M|NI||UNKNOWN|FL|NI|White|11/12/1922|1|F|316193|SEE DOCKET OR CASE FILE FOR CHARGES|01/14/1987||||||||N||||||N|N|N|N|||||| Circuit Court||LYONS|JAMES|FRANCIS|III|Defendant|291995CF016271000AHC||FELONY ROBBERY|D||12/03/1995|CLOSED|04/15/1996|M|1261 N MAGNOLIA HILL||INVERNESS|FL|34450|White|03/24/1962|1|FP|8121312A|8121312A ATT ROBBERY (FIREARM-LESS $30|12/01/1995|ADJG|NT - ADJUDGED GUILTY|04/15/1996|||L520446621040|FL|N||||||N|N|N|N||||||265.00 Circuit Court||LYONS|JAMES|ANTHONY||Defendant|292013CF006386000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|05/05/2013|Close of ReOpen|10/01/2014|M|1911 LAKE CHAPMAN DR||BRANDON|FL|33510|White|05/18/1989|1|M2|499.03(1)|499.03(1) POSSESSION OF DRUG WITHOUT PRESCRIPTION|05/05/2013|ADJG|NT - ADJUDGED GUILTY|10/07/2013|||L520441891780|FL|N||||||N|N|N|N|||||LYONS, JAMES A|335.00 Circuit Court||LYONS|JAMES|ANTHONY||Defendant|292013CF010255000CHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|07/21/2013|Close of ReOpen|10/01/2014|M|1911 LAKE CHAPMAN DR||BRANDON|FL|33510|White|05/18/1989|2|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|07/20/2013|NTAW|NT - ADJUDICATION WITHHELD|10/07/2013|||L520441891780|FL|N||||622.00|10/28/2014|N|N|N|N|||||LYONS, JAMES A| Circuit Court||LYONS|JAMES|ANTHONY||Defendant|292013CF010255000CHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|07/21/2013|Close of ReOpen|10/01/2014|M|1911 LAKE CHAPMAN DR||BRANDON|FL|33510|White|05/18/1989|1|F2|893131A1|893131A1 DELIVERY OF A CONTROLLED SUBSTANCE|07/20/2013|NTAW|NT - ADJUDICATION WITHHELD|10/07/2013|||L520441891780|FL|N||||622.00|10/28/2014|N|N|N|N|||||LYONS, JAMES A| Circuit Court||LYONS|JANIA|AMANI||Defendant|292023CF004309000AHC||FELONY OTHER FELONY|C|Marlewski, Christine Ann|03/24/2023|Reopened|02/07/2024|F|22 TENNESSEE LN||AUBURNDALE|FL|33823|Black|10/29/2004|1|F3|806131B3|806131B3-CRMS3000 (FT) CRIMINAL MISCHIEF $1000 OR MORE|11/28/2022|NONE|NONE|02/07/2024|||L520421048890|FL|N||||||N|N|N|N|||||LYONS, JANIA AMANI LA'NAY|429.76 Circuit Court||LYONS|JANIA|AMANI||Defendant|292023CF004309000AHC||FELONY OTHER FELONY|C|Marlewski, Christine Ann|03/24/2023|Reopened|02/07/2024|F|22 TENNESSEE LN||AUBURNDALE|FL|33823|Black|10/29/2004|1|F3|806131B3|806131B3-CRMS3000 (FT) CRIMINAL MISCHIEF $1000 OR MORE|11/28/2022|SCFD|STATE CLOSED FILE DIVERSION|11/01/2023|||L520421048890|FL|N||||||N|N|N|N|||||LYONS, JANIA AMANI LA'NAY|429.76 Circuit Court||LYONS|JANIA|AMANI||Defendant|292023CF004309000AHC||FELONY OTHER FELONY|C|Marlewski, Christine Ann|03/24/2023|Reopened|02/07/2024|F|22 TENNESSEE LN||AUBURNDALE|FL|33823|Black|10/29/2004|1|F3|806131B3|806131B3-CRMS3000 (FT) CRIMINAL MISCHIEF $1000 OR MORE|11/28/2022|NONE|NONE|10/11/2023|||L520421048890|FL|N||||||N|N|N|N|||||LYONS, JANIA AMANI LA'NAY|429.76 Circuit Court||LYONS|JANIA|AMANI||Defendant|292023CF004309000AHC||FELONY OTHER FELONY|C|Marlewski, Christine Ann|03/24/2023|Reopened|02/07/2024|F|22 TENNESSEE LN||AUBURNDALE|FL|33823|Black|10/29/2004|1|F3|806131B3|806131B3-CRMS3000 (FT) CRIMINAL MISCHIEF $1000 OR MORE|11/28/2022|DALF|DIVERSION ACCEPTANCE LETTER FILED|07/31/2023|||L520421048890|FL|N||||||N|N|N|N|||||LYONS, JANIA AMANI LA'NAY|429.76 Circuit Court||LYONS|JANIA|AMANI||Defendant|292023CF004309000AHC||FELONY OTHER FELONY|C|Marlewski, Christine Ann|03/24/2023|Reopened|02/07/2024|F|22 TENNESSEE LN||AUBURNDALE|FL|33823|Black|10/29/2004|1|F3|806131B3|806131B3-CRMS3000 (FT) CRIMINAL MISCHIEF $1000 OR MORE|11/28/2022|SCFD|STATE CLOSED FILE DIVERSION|07/25/2023|||L520421048890|FL|N||||||N|N|N|N|||||LYONS, JANIA AMANI LA'NAY|429.76 Circuit Court||LYONS|JANIA|AMANI||Defendant|292023CF007941000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|05/28/2023|CLOSED|06/14/2023|F|10928 BANYAN WOOD WAY||RIVERVIEW|FL|33579|Black|10/29/2004|1|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|05/27/2023|REDU|REDUCED TO COUNTY COURT|06/14/2023|||L520421048890|FL|N||||||N|N|N|N|||||LYONS, JANIA AMANI LA'NAY| Circuit Court||LYONS|JEFFREY|ADAM|II|Defendant|292008CF004024000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|02/27/2008|CLOSED|05/30/2008|M|3302 BROAD ST W||TAMPA|FL|33614|White|09/12/1988|2|M2|562.11(1)|562.11(1) POSSESSION OF ALCOHOLIC BEVERAGE BY PERSON UND|02/27/2008|NTDISM|NT - DISMISSED|05/30/2008|||L520421883320|FL|N||||||N|N|N|N|||||| Circuit Court||LYONS|JEFFREY|ADAM|II|Defendant|292008CF004024000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|02/27/2008|CLOSED|05/30/2008|M|3302 BROAD ST W||TAMPA|FL|33614|White|09/12/1988|1|F1|8931351C1A|8931351C1A TRAFFICKING IN ILLEGAL DRUGS 4 TO 14 GRAMS|02/27/2008|NTDISM|NT - DISMISSED|05/30/2008|||L520421883320|FL|N||||||N|N|N|N|||||| Circuit Court||LYONS|JESSICA|S||Defendant|292017CF004357000AHC||FELONY OTHER FELONY|E|Kiser, Mark D|03/23/2017|Close of ReOpen|07/07/2017|F|9623 SUN DIAL DR||TAMPA|FL|33635|White|08/17/1979|4|M1|790.01(1)|790011- WEAP1050 (MF) CARRYING CONCEALED WEAPON|03/22/2017|ADJG|NT - ADJUDGED GUILTY|07/07/2017|||L520437797971|FL|N||||||N|N|N|N|||||ADDINGTON, JESSICA; HARRELL, JESSICA SARA; LYONS, JESSICA SARA; THORPE, JESSICA SARA|560.00 Circuit Court||LYONS|JESSICA|S||Defendant|292017CF004357000AHC||FELONY OTHER FELONY|E|Kiser, Mark D|03/23/2017|Close of ReOpen|07/07/2017|F|9623 SUN DIAL DR||TAMPA|FL|33635|White|08/17/1979|4|M1|790.01(1)|790011- WEAP1050 (MF) CARRYING CONCEALED WEAPON|03/22/2017|ADJG|NT - ADJUDGED GUILTY|05/16/2017|||L520437797971|FL|N||||||N|N|N|N|||||ADDINGTON, JESSICA; HARRELL, JESSICA SARA; LYONS, JESSICA SARA; THORPE, JESSICA SARA|560.00 Circuit Court||LYONS|JESSICA|S||Defendant|292017CF004357000AHC|A848PJE|FELONY OTHER FELONY|E|Kiser, Mark D|03/23/2017|Close of ReOpen|07/07/2017|F|9623 SUN DIAL DR||TAMPA|FL|33635|White|08/17/1979|1|M2|316.067|316067-TRAF3010 (MS) FALSE REPORT|03/22/2017|ADJG|NT - ADJUDGED GUILTY|07/07/2017|Tampa Police Department|JACKSON, COREY|L520437797971|FL|N||||||N|N|N|N|HDWN66|FL|||ADDINGTON, JESSICA; HARRELL, JESSICA SARA; LYONS, JESSICA SARA; THORPE, JESSICA SARA|560.00 Circuit Court||LYONS|JESSICA|S||Defendant|292017CF004357000AHC|A848PJE|FELONY OTHER FELONY|E|Kiser, Mark D|03/23/2017|Close of ReOpen|07/07/2017|F|9623 SUN DIAL DR||TAMPA|FL|33635|White|08/17/1979|1|M2|316.067|316067-TRAF3010 (MS) FALSE REPORT|03/22/2017|ADJG|NT - ADJUDGED GUILTY|05/16/2017|Tampa Police Department|JACKSON, COREY|L520437797971|FL|N||||||N|N|N|N|HDWN66|FL|||ADDINGTON, JESSICA; HARRELL, JESSICA SARA; LYONS, JESSICA SARA; THORPE, JESSICA SARA|560.00 Circuit Court||LYONS|JESSICA|S||Defendant|292017CF004357000AHC|A848PKE|FELONY OTHER FELONY|E|Kiser, Mark D|03/23/2017|Close of ReOpen|07/07/2017|F|9623 SUN DIAL DR||TAMPA|FL|33635|White|08/17/1979|2|M2|316192(1)A|3161921A-TRAF3034 (MS) RECKLESS DRIVING|03/22/2017|ADJG|NT - ADJUDGED GUILTY|07/07/2017|Tampa Police Department|JACKSON, COREY|L520437797971|FL|N||||||N|N|N|N|HDWN66|FL|||ADDINGTON, JESSICA; HARRELL, JESSICA SARA; LYONS, JESSICA SARA; THORPE, JESSICA SARA|560.00 Circuit Court||LYONS|JESSICA|S||Defendant|292017CF004357000AHC|A848PKE|FELONY OTHER FELONY|E|Kiser, Mark D|03/23/2017|Close of ReOpen|07/07/2017|F|9623 SUN DIAL DR||TAMPA|FL|33635|White|08/17/1979|2|M2|316192(1)A|3161921A-TRAF3034 (MS) RECKLESS DRIVING|03/22/2017|ADJG|NT - ADJUDGED GUILTY|05/16/2017|Tampa Police Department|JACKSON, COREY|L520437797971|FL|N||||||N|N|N|N|HDWN66|FL|||ADDINGTON, JESSICA; HARRELL, JESSICA SARA; LYONS, JESSICA SARA; THORPE, JESSICA SARA|560.00 Circuit Court||LYONS|JESSICA|S||Defendant|292017CF004357000AHC|A848PME|FELONY OTHER FELONY|E|Kiser, Mark D|03/23/2017|Close of ReOpen|07/07/2017|F|9623 SUN DIAL DR||TAMPA|FL|33635|White|08/17/1979|3|M2|322.34(2)a|322342A-TRAF6075 (MS) DRIVING WITH LICENSE CANC SUSP OR REVOKED|03/22/2017|ADJG|NT - ADJUDGED GUILTY|07/07/2017|Tampa Police Department|JACKSON, COREY|L520437797971|FL|N||||||N|N|N|N|HDWN66|FL|||ADDINGTON, JESSICA; HARRELL, JESSICA SARA; LYONS, JESSICA SARA; THORPE, JESSICA SARA|560.00 Circuit Court||LYONS|JESSICA|S||Defendant|292017CF004357000AHC|A848PME|FELONY OTHER FELONY|E|Kiser, Mark D|03/23/2017|Close of ReOpen|07/07/2017|F|9623 SUN DIAL DR||TAMPA|FL|33635|White|08/17/1979|3|M2|322.34(2)a|322342A-TRAF6075 (MS) DRIVING WITH LICENSE CANC SUSP OR REVOKED|03/22/2017|ADJG|NT - ADJUDGED GUILTY|05/16/2017|Tampa Police Department|JACKSON, COREY|L520437797971|FL|N||||||N|N|N|N|HDWN66|FL|||ADDINGTON, JESSICA; HARRELL, JESSICA SARA; LYONS, JESSICA SARA; THORPE, JESSICA SARA|560.00 Circuit Court||LYONS|JESSICA|S||Defendant|292019CF004181000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|03/29/2019|CLOSED|04/02/2020|F|5113 NEBRASKA AVE|APT C 2|Tampa|FL|33603|White|08/17/1979|2|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|03/28/2019|NTNOLP|NT - NOLLE PROSSED|10/16/2019|||L520437797971|FL|N||||||N|N|N|N|||||ADDINGTON, JESSICA; HARRELL, JESSICA SARA; LYONS, JESSICA SARA; THORPE, JESSICA SARA|309.00 Circuit Court||LYONS|JESSICA|S||Defendant|292019CF004181000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|03/29/2019|CLOSED|04/02/2020|F|5113 NEBRASKA AVE|APT C 2|Tampa|FL|33603|White|08/17/1979|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|03/28/2019|NTNOLP|NT - NOLLE PROSSED|10/16/2019|||L520437797971|FL|N||||||N|N|N|N|||||ADDINGTON, JESSICA; HARRELL, JESSICA SARA; LYONS, JESSICA SARA; THORPE, JESSICA SARA|309.00 Circuit Court||LYONS|JESSICA|S||Defendant|292019CF004181000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|03/29/2019|CLOSED|04/02/2020|F|5113 NEBRASKA AVE|APT C 2|Tampa|FL|33603|White|08/17/1979|3|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|03/28/2019|ADJG|NT - ADJUDGED GUILTY|10/16/2019|||L520437797971|FL|N||||||N|N|N|N|||||ADDINGTON, JESSICA; HARRELL, JESSICA SARA; LYONS, JESSICA SARA; THORPE, JESSICA SARA|309.00 Circuit Court||LYONS|JIMMY|||Defendant|291995CF003617000AHC||FELONY ROBBERY|O||03/18/1995|CLOSED|04/03/1995|M|1400 4TH ST S||ST PETERSBURG|FL|33701|White|03/01/1977|1|F2|81213|SEE DOCKET OR CASE FILE FOR CHARGES|03/17/1995|REDU|REDUCED TO COUNTY COURT|04/03/1995|||L520432770810|FL|N||||||N|N|N|N|||||ELCHINS, SHAWN ERIC; LYONS, JIMMY L; LYONS, JIMMY LEE| Circuit Court||LYONS|JIMMY|||Defendant|291996CF007642000AHC||FELONY CRIMES AGAINST A PERSON|O||05/23/1996|CLOSED|06/28/1996|M|1400 4TH ST S||ST PETERSBURG|FL|33701|White|03/01/1977|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|05/21/1996|NTLOR|NT - LETTER OF RELEASE|06/28/1996|||L520432770810|FL|N||||||N|N|N|N|||||ELCHINS, SHAWN ERIC; LYONS, JIMMY L; LYONS, JIMMY LEE| Circuit Court||LYONS|JIMMY|||Defendant|291998CF012664000AHC||FELONY THEFT FORGERY FRAUD|E||07/21/1998|CLOSED|09/09/1999|M|1400 4TH ST S||ST PETERSBURG|FL|33701|White|03/01/1977|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|07/20/1998|ADJG|NT - ADJUDGED GUILTY|11/02/1998|||L520432770810|FL|N||||||N|N|N|N|||||ELCHINS, SHAWN ERIC; LYONS, JIMMY L; LYONS, JIMMY LEE|363.00 Circuit Court||LYONS|JIMMY|||Defendant|291998CF019726000AHC||FELONY THEFT FORGERY FRAUD|E||11/13/1998|CLOSED|09/09/1999|M|1400 4TH ST S||ST PETERSBURG|FL|33701|White|03/01/1977|1|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|11/13/1998|ADJG|NT - ADJUDGED GUILTY|01/06/1999|||L520432770810|FL|N||||||N|N|N|N|||||ELCHINS, SHAWN ERIC; LYONS, JIMMY L; LYONS, JIMMY LEE|313.00 Circuit Court||LYONS|JIMMY|||Defendant|291998CF019726000AHC||FELONY THEFT FORGERY FRAUD|E||11/13/1998|CLOSED|09/09/1999|M|1400 4TH ST S||ST PETERSBURG|FL|33701|White|03/01/1977|2|M2|8120143A|SEE DOCKET OR CASE FILE FOR CHARGES|11/13/1998|ADJG|NT - ADJUDGED GUILTY|01/06/1999|||L520432770810|FL|N||||||N|N|N|N|||||ELCHINS, SHAWN ERIC; LYONS, JIMMY L; LYONS, JIMMY LEE|313.00 Circuit Court||LYONS|JIMMY|||Defendant|291998CF020905000AHC||FELONY THEFT FORGERY FRAUD|E||12/05/1998|CLOSED|09/09/1999|M|1400 4TH ST S||ST PETERSBURG|FL|33701|White|03/01/1977|2|M2|8120143A|8120143A PETIT THEFT|10/22/1998|ADJG|NT - ADJUDGED GUILTY|01/06/1999|||L520432770810|FL|N||||||N|N|N|N|||||ELCHINS, SHAWN ERIC; LYONS, JIMMY L; LYONS, JIMMY LEE|363.00 Circuit Court||LYONS|JIMMY|||Defendant|291998CF020905000AHC||FELONY THEFT FORGERY FRAUD|E||12/05/1998|CLOSED|09/09/1999|M|1400 4TH ST S||ST PETERSBURG|FL|33701|White|03/01/1977|1|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|10/22/1998|ADJG|NT - ADJUDGED GUILTY|01/06/1999|||L520432770810|FL|N||||||N|N|N|N|||||ELCHINS, SHAWN ERIC; LYONS, JIMMY L; LYONS, JIMMY LEE|363.00 Circuit Court||LYONS|JIMMY|||Defendant|291999CF007064000AHC||FELONY THEFT FORGERY FRAUD|O||04/26/1999|CLOSED|06/24/1999|M|1400 4TH ST S||ST PETERSBURG|FL|33701|White|03/01/1977|1|F3|8120142C4|SEE DOCKET OR CASE FILE FOR CHARGES|04/23/1999|NTLOR|NT - LETTER OF RELEASE|06/24/1999|||L520432770810|FL|N||||||N|N|N|N|||||ELCHINS, SHAWN ERIC; LYONS, JIMMY L; LYONS, JIMMY LEE| Circuit Court||LYONS|JIMMY|||Defendant|291999CF007064000AHC||FELONY THEFT FORGERY FRAUD|O||04/26/1999|CLOSED|06/24/1999|M|1400 4TH ST S||ST PETERSBURG|FL|33701|White|03/01/1977|2|F3|8120142C1|SEE DOCKET OR CASE FILE FOR CHARGES|04/23/1999|NTLOR|NT - LETTER OF RELEASE|06/24/1999|||L520432770810|FL|N||||||N|N|N|N|||||ELCHINS, SHAWN ERIC; LYONS, JIMMY L; LYONS, JIMMY LEE| Circuit Court||LYONS|JIMMY|||Defendant|291999CF007065000AHC||FELONY THEFT FORGERY FRAUD|O||04/26/1999|CLOSED|06/25/1999|M|1400 4TH ST S||ST PETERSBURG|FL|33701|White|03/01/1977|1|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|04/24/1999|NTLOR|NT - LETTER OF RELEASE|06/25/1999|||L520432770810|FL|N||||||N|N|N|N|||||ELCHINS, SHAWN ERIC; LYONS, JIMMY L; LYONS, JIMMY LEE| Circuit Court||LYONS|JIMMY|||Defendant|291999CF007065000AHC||FELONY THEFT FORGERY FRAUD|O||04/26/1999|CLOSED|06/25/1999|M|1400 4TH ST S||ST PETERSBURG|FL|33701|White|03/01/1977|3|M2|812014|SEE DOCKET OR CASE FILE FOR CHARGES|04/24/1999|NTLOR|NT - LETTER OF RELEASE|06/25/1999|||L520432770810|FL|N||||||N|N|N|N|||||ELCHINS, SHAWN ERIC; LYONS, JIMMY L; LYONS, JIMMY LEE| Circuit Court||LYONS|JIMMY|||Defendant|291999CF007065000AHC||FELONY THEFT FORGERY FRAUD|O||04/26/1999|CLOSED|06/25/1999|M|1400 4TH ST S||ST PETERSBURG|FL|33701|White|03/01/1977|2|F3|83101|SEE DOCKET OR CASE FILE FOR CHARGES|04/24/1999|NTLOR|NT - LETTER OF RELEASE|06/25/1999|||L520432770810|FL|N||||||N|N|N|N|||||ELCHINS, SHAWN ERIC; LYONS, JIMMY L; LYONS, JIMMY LEE| Circuit Court||LYONS|JIMMY|||Defendant|291999CF008806000AHC||FELONY THEFT FORGERY FRAUD|E||05/24/1999|CLOSED|09/09/1999|M|1400 4TH ST S||ST PETERSBURG|FL|33701|White|03/01/1977|2|F3|31619352|31619352 FLEEING TO ELUDE HIGH SPEED|05/22/1999|ADJG|NT - ADJUDGED GUILTY|06/30/1999|||L520432770810|FL|N||||||N|N|N|N|||||ELCHINS, SHAWN ERIC; LYONS, JIMMY L; LYONS, JIMMY LEE|52.00 Circuit Court||LYONS|JIMMY|||Defendant|291999CF008806000AHC||FELONY THEFT FORGERY FRAUD|E||05/24/1999|CLOSED|09/09/1999|M|1400 4TH ST S||ST PETERSBURG|FL|33701|White|03/01/1977|1|F3|8120142C6|8120142C6 GRAND THEFT|05/22/1999|ADJG|NT - ADJUDGED GUILTY|06/30/1999|||L520432770810|FL|N||||||N|N|N|N|||||ELCHINS, SHAWN ERIC; LYONS, JIMMY L; LYONS, JIMMY LEE|52.00 Circuit Court||LYONS|JIMMY|||Defendant|291999CF008806000AHC||FELONY THEFT FORGERY FRAUD|E||05/24/1999|CLOSED|09/09/1999|M|1400 4TH ST S||ST PETERSBURG|FL|33701|White|03/01/1977|3|M2|322342A|322342A DRIVING WHILE LICENSE SUSPEND|05/22/1999|ADJG|NT - ADJUDGED GUILTY|06/30/1999|||L520432770810|FL|N||||||N|N|N|N|||||ELCHINS, SHAWN ERIC; LYONS, JIMMY L; LYONS, JIMMY LEE|52.00 Circuit Court||LYONS|JIMMY|||Defendant|291999CF015021000AHC||FELONY THEFT FORGERY FRAUD|E||08/26/1999|CLOSED|12/14/1999|M|1400 4TH ST S||ST PETERSBURG|FL|33701|White|03/01/1977|1|F3|8120142C6|8120142C6 GRAND THEFT|08/25/1999|ADJG|NT - ADJUDGED GUILTY|12/14/1999|||L520432770810|FL|N||||||N|N|N|N|||||ELCHINS, SHAWN ERIC; LYONS, JIMMY L; LYONS, JIMMY LEE|361.00 Circuit Court||LYONS|JIMMY|||Defendant|291999CF015188000AHC||FELONY ROBBERY|O||08/26/1999|CLOSED|09/14/1999|M|1400 4TH ST S||ST PETERSBURG|FL|33701|White|03/01/1977|1|F2|81213|SEE DOCKET OR CASE FILE FOR CHARGES|08/25/1999|REDU|REDUCED TO COUNTY COURT|09/14/1999|||L520432770810|FL|N||||||N|N|N|N|||||ELCHINS, SHAWN ERIC; LYONS, JIMMY L; LYONS, JIMMY LEE| Circuit Court||LYONS|JIMMY|||Defendant|292017CF013823000AHC||FELONY OTHER FELONY|O|Ward, Laura E|09/18/2017|CLOSED|09/27/2017|M|14942 LLOYD ANDREWS LN||WIMAUMA|FL|33598|White|03/01/1977|1|F3|322.34(2)c|322342C-TRAF6077 (FT) DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|09/18/2017|REDU|REDUCED TO COUNTY COURT|09/27/2017|||L520432770810|FL|N||||||N|N|N|N|||||ELCHINS, SHAWN ERIC; LYONS, JIMMY L; LYONS, JIMMY LEE| Circuit Court||LYONS|JIMMY|||Defendant|292020CF013160000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|11/17/2020|CLOSED|08/23/2021|M|16610 WEST LAKE DR||WIMAUMA|FL|33598|White|03/01/1977|1|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|11/16/2020|ADJG|NT - ADJUDGED GUILTY|08/23/2021|||L520432770810|FL|N||||||N|N|N|N|||||ELCHINS, SHAWN ERIC; LYONS, JIMMY L; LYONS, JIMMY LEE|689.00 Circuit Court||LYONS|JIMMY|||Defendant|292020CF013160000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|11/17/2020|CLOSED|08/23/2021|M|16610 WEST LAKE DR||WIMAUMA|FL|33598|White|03/01/1977|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|11/16/2020|ADJG|NT - ADJUDGED GUILTY|08/23/2021|||L520432770810|FL|N||||||N|N|N|N|||||ELCHINS, SHAWN ERIC; LYONS, JIMMY L; LYONS, JIMMY LEE|689.00 Circuit Court||LYONS|JIMMY|||Defendant|292024CF005019000AHC||FELONY BURGLARY|A|Twine Thomas, Barbara|04/01/2024|Open|04/01/2024|M|16610 WEST LAKE DR||WIMAUMA|FL|33598|White|03/01/1977|2|F3|810021B4A|810021B4A-BURG0020 (FT) BURGLARY OF AN UNOCCUPIED STRUCTURE|01/16/2024||||||L520432770810|FL|N||||||N|N|N|N|||||ELCHINS, SHAWN ERIC; LYONS, JIMMY L; LYONS, JIMMY LEE|50.00 Circuit Court||LYONS|JIMMY|||Defendant|292024CF005019000AHC||FELONY BURGLARY|A|Twine Thomas, Barbara|04/01/2024|Open|04/01/2024|M|16610 WEST LAKE DR||WIMAUMA|FL|33598|White|03/01/1977|1|F3|810021B4A|810021B4A-BURG0020 (FT) BURGLARY OF AN UNOCCUPIED STRUCTURE|01/16/2024||||||L520432770810|FL|N||||||N|N|N|N|||||ELCHINS, SHAWN ERIC; LYONS, JIMMY L; LYONS, JIMMY LEE|50.00 Circuit Court||LYONS|JOHN|DAVID||Defendant|291989CF001015000AHC||FELONY THEFT FORGERY FRAUD|||01/20/1989|CLOSED|06/14/1989|M|14704 CLARENDON DR||TAMPA|FL|33624|Unavailable|01/25/1968|1|F3|8120142C4|SEE DOCKET OR CASE FILE FOR CHARGES|11/22/1988||||||L52046468025|FL|N||||||N|N|N|N|||||LYONS, JOHN DAVID| Circuit Court||LYONS|JONN|DAVID||Defendant|291989CF007569000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|05/14/1989|CLOSED|04/02/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|05/14/1989||||||||N||||||N|N|N|N|||||| Circuit Court||LYONS|JOSEPH|MICHAEL||Defendant|292012CF003578000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|03/03/2012|CLOSED|03/30/2012|M|4243 SHADOW CREEK CIRCLE||OVIEDO|FL|32765|White|03/12/1989|2|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|03/03/2012|NTLOR|NT - LETTER OF RELEASE|03/30/2012|||L520493890920|FL|N||||||N|N|N|N|||||| Circuit Court||LYONS|JOSEPH|MICHAEL||Defendant|292012CF003578000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|03/03/2012|CLOSED|03/30/2012|M|4243 SHADOW CREEK CIRCLE||OVIEDO|FL|32765|White|03/12/1989|1|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|03/03/2012|NTLOR|NT - LETTER OF RELEASE|03/30/2012|||L520493890920|FL|N||||||N|N|N|N|||||| Circuit Court||LYONS|JUNIOR|NATHAN|II|Defendant|292023CF004605000AHC|AH1I24E|FELONY OTHER FELONY|O|Ward, Laura E|03/24/2023|CLOSED|04/04/2023|M|174 ARIANNA WY||AUBURNDALE|FL|33823|White|12/12/1973|1|F3|322.34(2)c|322342C-TRAF6077 (FT) DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|03/23/2023|NTLOR|NT - LETTER OF RELEASE|04/04/2023|Hillsborough County Sheriff's Office|Pineo, Luis|L520434734520|FL|N||||||N|N|N|N|BC20FC|FL|||LYONS, JUNIOR NATHAN 2| Circuit Court||LYONS|JUSTIN|NATHAN||Defendant|292006CF024232000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|11/28/2006|CLOSED|02/08/2007|M|4414 RIVER DRIVE||VALRICO|FL|33594|White|03/16/1988|1|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|11/27/2006|NTLOR|NT - LETTER OF RELEASE|02/08/2007|||L520424880960|FL|N||||||N|N|N|N|||||LYONS, JUSTIN| Circuit Court||LYONS|JUSTIN|NATHAN||Defendant|292007CF011707000AHC||FELONY CRIMES AGAINST A PERSON|E|Holder, Gregory P|06/08/2007|Close of ReOpen|06/25/2009|M|4414 RIVER DRIVE||VALRICO|FL|33594|White|03/16/1988|1|F3|784041|784041 FELONY BATTERY|06/06/2007|ADJG|NT - ADJUDGED GUILTY|06/25/2009|||L520424880960|FL|N||||||N|N|N|N|||||LYONS, JUSTIN|1499.00 Circuit Court||LYONS|JUSTIN|NATHAN||Defendant|292008CF009293000AHC||FELONY CRIMES AGAINST A PERSON|E|Holder, Gregory P|05/14/2008|Close of ReOpen|06/25/2009|M|4414 RIVER DRIVE||VALRICO|FL|33594|White|03/16/1988|1|F3|784041|784041 FELONY BATTERY|04/20/2008|ADJG|NT - ADJUDGED GUILTY|06/25/2009|||L520424880960|FL|N||||||N|N|N|N|||||LYONS, JUSTIN|1399.00 Circuit Court||LYONS|JUSTIN|NATHAN||Defendant|292009CF008132000AHC||FELONY CRIMES AGAINST A PERSON|E|Holder, Gregory P|05/07/2009|CLOSED|06/25/2009|M|4414 RIVER DRIVE||VALRICO|FL|33594|White|03/16/1988|1|F3|784.03(2)|784.03(2) BATTERY DOM VIOL 2ND OR SUBSEQU OFFENSE|12/19/2008|ADJG|NT - ADJUDGED GUILTY|06/25/2009|||L520424880960|FL|N||||||N|N|N|N|||||LYONS, JUSTIN|350.00 Circuit Court||LYONS|JUSTIN|NATHAN||Defendant|292015CF008761000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|06/17/2015|CLOSED|09/29/2015|M|411 CORBETT ROAD||Lithia|FL|33547|White|03/16/1988|1|F3|784.03(2)|784032-BATT1007 (FT) BATTERY DOM VIOL 2ND OR SUBSEQUENT OFFENSE|06/16/2015|ADJG|NT - ADJUDGED GUILTY|09/29/2015|||L520424880960|FL|N||||||N|N|N|N|||||LYONS, JUSTIN|917.00 Circuit Court||LYONS|JUSTIN|NATHAN||Defendant|292020CF007637000AHC||FELONY OTHER FELONY|G|Polo, Melissa M.|06/29/2020|CLOSED|03/31/2021|M|4412 RIVER DR.||VALRICO|FL|33547|White|03/16/1988|2|F3|784.041(1)|7840411-BATT7014 (FT) FELONY BATTERY|06/28/2020|NTNOLP|NT - NOLLE PROSSED|03/31/2021|||L520434880960|FL|N||||746.00|01/07/2022|N|N|N|N|||||LYONS, JUSTIN N| Circuit Court||LYONS|JUSTIN|NATHAN||Defendant|292020CF007637000AHC||FELONY OTHER FELONY|G|Polo, Melissa M.|06/29/2020|CLOSED|03/31/2021|M|4412 RIVER DR.||VALRICO|FL|33547|White|03/16/1988|3|M2|784.011|784011-ASSA1000 (MS) ASSAULT|06/28/2020|ADJG|NT - ADJUDGED GUILTY|03/31/2021|||L520434880960|FL|N||||746.00|01/07/2022|N|N|N|N|||||LYONS, JUSTIN N| Circuit Court||LYONS|JUSTIN|NATHAN||Defendant|292020CF007637000AHC||FELONY OTHER FELONY|G|Polo, Melissa M.|06/29/2020|CLOSED|03/31/2021|M|4412 RIVER DR.||VALRICO|FL|33547|White|03/16/1988|1|M1|806131B2|806131B2-CRMS2000 (MF) CRIMINAL MISCHIEF $200 TO $1000|06/28/2020|ADJG|NT - ADJUDGED GUILTY|03/31/2021|||L520434880960|FL|N||||746.00|01/07/2022|N|N|N|N|||||LYONS, JUSTIN N| Circuit Court||LYONS|KELVIN|SHERROD||Defendant|291993CF007378000AHC||FELONY DRUG OFFENSE|G||06/08/1993|CLOSED|10/15/1993|M|9205 ROBBIE CT APT 3||TAMPA|FL|33617|Black|02/02/1977|1|F3|893131F|SEE DOCKET OR CASE FILE FOR CHARGES|04/30/1993|CJUSI|CONVJUVENILE SANCTIONS IMPOSED|08/18/1993|||L520517770420|FL|N||||||N|N|N|N|||||LYONS, KEVIN; THOMAS, KEVIN| Circuit Court||LYONS|KELVIN|SHERROD||Defendant|291993CF007378000AHC||FELONY DRUG OFFENSE|G||06/08/1993|CLOSED|10/15/1993|M|9205 ROBBIE CT APT 3||TAMPA|FL|33617|Black|02/02/1977|2|F2|893131A|SEE DOCKET OR CASE FILE FOR CHARGES|04/30/1993|CJUSI|CONVJUVENILE SANCTIONS IMPOSED|08/18/1993|||L520517770420|FL|N||||||N|N|N|N|||||LYONS, KEVIN; THOMAS, KEVIN| Circuit Court||LYONS|KELVIN|SHERROD||Defendant|291994CF011995000AHC||FELONY THEFT FORGERY FRAUD|A||09/20/1994|CLOSED|01/16/1997|M|9205 ROBBIE CT APT 3||TAMPA|FL|33617|Black|02/02/1977|1|F3|893311A|893311A DELIVER COUNTERFEIT CONT SUBS|08/22/1994|ADJG|NT - ADJUDGED GUILTY|04/22/1996|||L520517770420|FL|N||||||N|N|N|N|||||LYONS, KEVIN; THOMAS, KEVIN|262.00 Circuit Court||LYONS|KELVIN|SHERROD||Defendant|291995CF008520000AHC||FELONY CRIMES AGAINST A PERSON|A||06/23/1995|CLOSED|04/22/1996|M|9205 ROBBIE CT APT 3||TAMPA|FL|33617|Black|02/02/1977|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|02/10/1995|NTDISM|NT - DISMISSED|04/22/1996|||L520517770420|FL|N||||||N|N|N|N|||||LYONS, KEVIN; THOMAS, KEVIN| Circuit Court||LYONS|KELVIN|SHERROD||Defendant|291996CF013382000AHC||FELONY CRIMES AGAINST A PERSON|A||09/03/1996|CLOSED|12/16/1996|M|9205 ROBBIE CT APT 3||TAMPA|FL|33617|Black|02/02/1977|1|F2|7840451B|7840451B AGGRAVATED BATTERY-PREGNANT W|08/31/1996|NTDISM|NT - DISMISSED|12/16/1996|||L520517770420|FL|N||||||N|N|N|N|||||LYONS, KEVIN; THOMAS, KEVIN| Circuit Court||LYONS|KELVIN|SHERROD||Defendant|291996CF019532000AHC||FELONY OTHER FELONY|A||12/24/1996|CLOSED|01/16/1997|M|9205 ROBBIE CT APT 3||TAMPA|FL|33617|Black|02/02/1977|2|M1|79015|79015 DISCHARGE FIREARM IN PUBLIC|12/23/1996|ADJG|NT - ADJUDGED GUILTY|01/16/1997|||L520517770420|FL|N||||||N|N|N|N|||||LYONS, KEVIN; THOMAS, KEVIN|271.00 Circuit Court||LYONS|KELVIN|SHERROD||Defendant|291996CF019532000AHC||FELONY OTHER FELONY|A||12/24/1996|CLOSED|01/16/1997|M|9205 ROBBIE CT APT 3||TAMPA|FL|33617|Black|02/02/1977|3|F2|79023|SEE DOCKET OR CASE FILE FOR CHARGES|12/23/1996|NTNINF|NT - NO INFORMATION FILED|01/13/1997|||L520517770420|FL|N||||||N|N|N|N|||||LYONS, KEVIN; THOMAS, KEVIN|271.00 Circuit Court||LYONS|KELVIN|SHERROD||Defendant|291996CF019532000AHC||FELONY OTHER FELONY|A||12/24/1996|CLOSED|01/16/1997|M|9205 ROBBIE CT APT 3||TAMPA|FL|33617|Black|02/02/1977|1|F3|790012|790012 CARRYING A CONCEALED FIREARM|12/23/1996|ADJG|NT - ADJUDGED GUILTY|01/16/1997|||L520517770420|FL|N||||||N|N|N|N|||||LYONS, KEVIN; THOMAS, KEVIN|271.00 Circuit Court||LYONS|KELVIN|SHERROD||Defendant|291999CF002920000AHC||FELONY DRUG OFFENSE|E||02/17/1999|CLOSED|09/29/1999|M|9205 ROBBIE CT APT 3||TAMPA|FL|33617|Black|02/02/1977|4|M1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|01/07/1999|NTNINF|NT - NO INFORMATION FILED|03/10/1999|||L520517770420|FL|N||||||N|N|N|N|||||LYONS, KEVIN; THOMAS, KEVIN|413.00 Circuit Court||LYONS|KELVIN|SHERROD||Defendant|291999CF002920000AHC||FELONY DRUG OFFENSE|E||02/17/1999|CLOSED|09/29/1999|M|9205 ROBBIE CT APT 3||TAMPA|FL|33617|Black|02/02/1977|2|F2|893131A|893131A DELIVERY|01/07/1999|ADJG|NT - ADJUDGED GUILTY|09/29/1999|||L520517770420|FL|N||||||N|N|N|N|||||LYONS, KEVIN; THOMAS, KEVIN|413.00 Circuit Court||LYONS|KELVIN|SHERROD||Defendant|291999CF002920000AHC||FELONY DRUG OFFENSE|E||02/17/1999|CLOSED|09/29/1999|M|9205 ROBBIE CT APT 3||TAMPA|FL|33617|Black|02/02/1977|1|F3|893136A|893136A POSSESSION|01/07/1999|ADJG|NT - ADJUDGED GUILTY|09/29/1999|||L520517770420|FL|N||||||N|N|N|N|||||LYONS, KEVIN; THOMAS, KEVIN|413.00 Circuit Court||LYONS|KELVIN|SHERROD||Defendant|291999CF002920000AHC||FELONY DRUG OFFENSE|E||02/17/1999|CLOSED|09/29/1999|M|9205 ROBBIE CT APT 3||TAMPA|FL|33617|Black|02/02/1977|3|F2|893131A|893131A DELIVERY|01/07/1999|ADJG|NT - ADJUDGED GUILTY|09/29/1999|||L520517770420|FL|N||||||N|N|N|N|||||LYONS, KEVIN; THOMAS, KEVIN|413.00 Circuit Court||LYONS|KELVIN|SHERROD||Defendant|291999CF015554000AHC||FELONY DRUG OFFENSE|E||09/04/1999|CLOSED|09/29/1999|M|9205 ROBBIE CT APT 3||TAMPA|FL|33617|Black|02/02/1977|3|F2|89313|SEE DOCKET OR CASE FILE FOR CHARGES|09/02/1999|NTNINF|NT - NO INFORMATION FILED|09/22/1999|||L520517770420|FL|N||||||N|N|N|N|||||LYONS, KEVIN; THOMAS, KEVIN|273.00 Circuit Court||LYONS|KELVIN|SHERROD||Defendant|291999CF015554000AHC||FELONY DRUG OFFENSE|E||09/04/1999|CLOSED|09/29/1999|M|9205 ROBBIE CT APT 3||TAMPA|FL|33617|Black|02/02/1977|4|LN|99999999999|SEE DOCKET OR CASE FILE FOR CHARGES|09/02/1999|NTNINF|NT - NO INFORMATION FILED|09/22/1999|||L520517770420|FL|N||||||N|N|N|N|||||LYONS, KEVIN; THOMAS, KEVIN|273.00 Circuit Court||LYONS|KELVIN|SHERROD||Defendant|291999CF015554000AHC||FELONY DRUG OFFENSE|E||09/04/1999|CLOSED|09/29/1999|M|9205 ROBBIE CT APT 3||TAMPA|FL|33617|Black|02/02/1977|1|F3|893136A|893136A POSSESSION|09/02/1999|ADJG|NT - ADJUDGED GUILTY|09/29/1999|||L520517770420|FL|N||||||N|N|N|N|||||LYONS, KEVIN; THOMAS, KEVIN|273.00 Circuit Court||LYONS|KELVIN|SHERROD||Defendant|291999CF015554000AHC||FELONY DRUG OFFENSE|E||09/04/1999|CLOSED|09/29/1999|M|9205 ROBBIE CT APT 3||TAMPA|FL|33617|Black|02/02/1977|2|LN|99999999999|99999999999 MUNICIPAL ORDINANCE|09/02/1999|ADJG|NT - ADJUDGED GUILTY|09/29/1999|||L520517770420|FL|N||||||N|N|N|N|||||LYONS, KEVIN; THOMAS, KEVIN|273.00 Circuit Court||LYONS|KELVIN|SHERROD||Defendant|292000CF020159000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|12/04/2000|CLOSED|12/22/2000|M|9205 ROBBIE CT APT 3||TAMPA|FL|33617|Black|02/02/1977|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|12/03/2000|NTLOR|NT - LETTER OF RELEASE|12/22/2000|||L520517770420|FL|N||||||N|N|N|N|||||LYONS, KEVIN; THOMAS, KEVIN| Circuit Court||LYONS|KELVIN|SHERROD||Defendant|292001CF019881000AHC||FELONY OTHER FELONY|A|Perry, Daniel|12/30/2001|Close of ReOpen|10/17/2002|M|9205 ROBBIE CT APT 3||TAMPA|FL|33617|Black|02/02/1977|2|M2|3161931|3161931 DRIVING UNDER THE INFLUENCE|12/30/2001|ADJG|NT - ADJUDGED GUILTY|12/13/2002|||L520517770420|FL|N||||49.50||N|N|N|N|||||LYONS, KEVIN; THOMAS, KEVIN|981.00 Circuit Court||LYONS|KELVIN|SHERROD||Defendant|292001CF019881000AHC||FELONY OTHER FELONY|A|Perry, Daniel|12/30/2001|Close of ReOpen|10/17/2002|M|9205 ROBBIE CT APT 3||TAMPA|FL|33617|Black|02/02/1977|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|12/30/2001|ADJG|NT - ADJUDGED GUILTY|12/13/2002|||L520517770420|FL|N||||49.50||N|N|N|N|||||LYONS, KEVIN; THOMAS, KEVIN|981.00 Circuit Court||LYONS|KELVIN|SHERROD||Defendant|292002CF007745000AHC||FELONY CRIMES AGAINST A PERSON|A|Perry, Daniel|05/12/2002|CLOSED|12/13/2002|M|9205 ROBBIE CT APT 3||TAMPA|FL|33617|Black|02/02/1977|1|F2|31619353|31619353 AGGRAVATED FLEEING TO ELUDE|05/12/2002|ADJG|NT - ADJUDGED GUILTY|12/13/2002|||L520517770420|FL|N||||49.49||N|N|N|N|||||LYONS, KEVIN; THOMAS, KEVIN|361.51 Circuit Court||LYONS|KELVIN|SHERROD||Defendant|292002CF007745000AHC||FELONY CRIMES AGAINST A PERSON|A|Perry, Daniel|05/12/2002|CLOSED|12/13/2002|M|9205 ROBBIE CT APT 3||TAMPA|FL|33617|Black|02/02/1977|4|M1|810082B|810082B TRESPASS IN OCCUPIED STRUCTURE OR CONVEYANCE|05/12/2002|NOLP|NOLLE PROSSED|12/13/2002|||L520517770420|FL|N||||49.49||N|N|N|N|||||LYONS, KEVIN; THOMAS, KEVIN|361.51 Circuit Court||LYONS|KELVIN|SHERROD||Defendant|292002CF007745000AHC||FELONY CRIMES AGAINST A PERSON|A|Perry, Daniel|05/12/2002|CLOSED|12/13/2002|M|9205 ROBBIE CT APT 3||TAMPA|FL|33617|Black|02/02/1977|2|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|05/12/2002|ADJG|NT - ADJUDGED GUILTY|12/13/2002|||L520517770420|FL|N||||49.49||N|N|N|N|||||LYONS, KEVIN; THOMAS, KEVIN|361.51 Circuit Court||LYONS|KELVIN|SHERROD||Defendant|292002CF007745000AHC||FELONY CRIMES AGAINST A PERSON|A|Perry, Daniel|05/12/2002|CLOSED|12/13/2002|M|9205 ROBBIE CT APT 3||TAMPA|FL|33617|Black|02/02/1977|3|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|05/12/2002|ADJG|NT - ADJUDGED GUILTY|12/13/2002|||L520517770420|FL|N||||49.49||N|N|N|N|||||LYONS, KEVIN; THOMAS, KEVIN|361.51 Circuit Court||LYONS|KELVIN|SHERROD||Defendant|292002CF007842000AHC||FELONY BURGLARY|A|Perry, Daniel|05/14/2002|CLOSED|12/13/2002|M|9205 ROBBIE CT APT 3||TAMPA|FL|33617|Black|02/02/1977|2|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|05/12/2002|ADJG|NT - ADJUDGED GUILTY|12/13/2002|||L520517770420|FL|N||||49.49||N|N|N|N|||||LYONS, KEVIN; THOMAS, KEVIN|361.51 Circuit Court||LYONS|KELVIN|SHERROD||Defendant|292002CF007842000AHC||FELONY BURGLARY|A|Perry, Daniel|05/14/2002|CLOSED|12/13/2002|M|9205 ROBBIE CT APT 3||TAMPA|FL|33617|Black|02/02/1977|1|F2|810023|810023 BURGLARY OF A DWELLING|05/12/2002|NOLP|NOLLE PROSSED|12/13/2002|||L520517770420|FL|N||||49.49||N|N|N|N|||||LYONS, KEVIN; THOMAS, KEVIN|361.51 Circuit Court||LYONS|KELVIN|SHERROD||Defendant|292004CF009757000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|05/21/2004|CLOSED|07/09/2004|M|9205 ROBBIE CT APT 3||TAMPA|FL|33617|Black|02/02/1977|1|F2|7840451B|7840451B AGGRAVATED BATTERY ON PREGNANT FEMALE|05/13/2004|NTLOR|NT - LETTER OF RELEASE|07/09/2004|||L520517770420|FL|N||||||N|N|N|N|||||LYONS, KEVIN; THOMAS, KEVIN| Circuit Court||LYONS|KELVIN|SHERROD||Defendant|292006CF016679000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|08/19/2006|CLOSED|02/21/2007|M|9205 ROBBIE CT APT 3||TAMPA|FL|33617|Black|02/02/1977|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|08/19/2006|NTAW|NT - ADJUDICATION WITHHELD|02/21/2007|||L520517770420|FL|N||||377.00|03/06/2008|N|N|N|N|||||LYONS, KEVIN; THOMAS, KEVIN| Circuit Court||LYONS|KELVIN|SHERROD||Defendant|292006CF016679000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|08/19/2006|CLOSED|02/21/2007|M|9205 ROBBIE CT APT 3||TAMPA|FL|33617|Black|02/02/1977|2|M2|316192|316192 RECKLESS DRIVING|08/19/2006|NTAW|NT - ADJUDICATION WITHHELD|02/21/2007|||L520517770420|FL|N||||377.00|03/06/2008|N|N|N|N|||||LYONS, KEVIN; THOMAS, KEVIN| Circuit Court||LYONS|KELVIN|SHERROD||Defendant|292006CF016679000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|08/19/2006|CLOSED|02/21/2007|M|9205 ROBBIE CT APT 3||TAMPA|FL|33617|Black|02/02/1977|3|M2|316.072(3)|316.072(3) DISOBEYING A POLICE OFFICER OR FIRE DEPARTMENT|08/19/2006|NTNINF|NT - NO INFORMATION FILED|09/14/2006|||L520517770420|FL|N||||377.00|03/06/2008|N|N|N|N|||||LYONS, KEVIN; THOMAS, KEVIN| Circuit Court||LYONS|KELVIN|SHERROD||Defendant|292009CF000851000AHC||FELONY CRIMES AGAINST A PERSON|H|Timmerman, Wayne S|01/14/2009|Close of ReOpen|07/14/2011|M|9205 ROBBIE CT APT 3||TAMPA|FL|33617|Black|02/02/1977|1|F3|827031|827031 CHILD ABUSE|12/19/2008|ADJG|NT - ADJUDGED GUILTY|07/14/2011|||L520517770420|FL|N||||||N|N|N|N|||||LYONS, KEVIN; THOMAS, KEVIN|1108.00 Circuit Court||LYONS|KELVIN|SHERROD||Defendant|292019CF000171000AHC||FELONY CRIMES AGAINST A PERSON|E|Kiser, Mark D|01/04/2019|CLOSED|09/14/2020|M|5128 E COLUMBUS DR APT A||TAMPA|FL|33619-2411|Black|02/02/1977|1|F3|784041|784041-BATT7015 (FT) FELONY BATTERY|12/15/2018|ADJG|NT - ADJUDGED GUILTY|09/14/2020|||L520517770420|FL|N||||||N|N|N|N||||||1000.00 Circuit Court||LYONS|KIMBERLY|RENEE||Defendant|291991CF012082000EHC||FELONY OTHER FELONY|A||08/28/1991|CLOSED|01/17/1992|F|6409 N MANHATTAN AVE||TAMPA|FL|33614|White|10/12/1966|1|NN|4|4 PETITION/WRIT OF CERTIORARI|08/28/1991|CORDP|CONVORDER DENYING PETITION|01/17/1992|||L520516668720|FL|N||||||N|N|N|N|||||LYONS, DARIA; LYONS, DARLA; LYONS, KIMBERLY R| Circuit Court||LYONS|LINDA|FAYE||Defendant|291997CF017576000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|10/29/1997|Close of ReOpen|08/26/2008|F|5305 21ST AVE E APT B||TAMPA|FL|33619|Black|12/28/1959|1|F2|8120191|8120191 DEAL IN STOLEN PROPERTY|08/03/1997|NOLP|NOLLE PROSSED|08/26/2008|||L520526599680|FL|N||||||N|N|N|N|||||JACKSON, LINDA|747.00 Circuit Court||LYONS|LINDA|FAYE||Defendant|291997CF017576000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|10/29/1997|Close of ReOpen|08/26/2008|F|5305 21ST AVE E APT B||TAMPA|FL|33619|Black|12/28/1959|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|08/03/1997|ADJG|NT - ADJUDGED GUILTY|08/26/2008|||L520526599680|FL|N||||||N|N|N|N|||||JACKSON, LINDA|747.00 Circuit Court||LYONS|MAGGIE|LENA||Defendant|292008CF022800000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|11/20/2008|CLOSED|12/05/2008|F|2106 E 24TH AVE||TAMPA|FL|33605|Black|11/17/1967|1|F2|827033B|827033B CHILD NEGLECT|11/20/2008|NTLOR|NT - LETTER OF RELEASE|12/05/2008|||L520552679170|FL|N||||||N|N|N|N|||||| Circuit Court||LYONS|MARTIN|CORDELL||Defendant|291982CF013562000AHC||RECREATED CRIMINAL CASE||Judge, Senior|11/17/1982|CLOSED|07/08/2020|N|PAYMENT INDEX CARD PROJECT||TAMPA|FL|33601|Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|11/17/1982||||||||N||||||N|N|N|N|||||LYONS, MARTY| Circuit Court||LYONS|MARTIN|EUGENE||Defendant|291990CF019525000AHC||FELONY CRIMES AGAINST A PERSON|G||12/30/1990|CLOSED|06/24/1991|M|2564 8TH AVE SOUTH||ST PETERSBURG|FL|33712|Black|05/31/1967|1|F3|78407|SEE DOCKET OR CASE FILE FOR CHARGES|12/28/1990|ADJG|NT - ADJUDGED GUILTY|06/24/1991|||||N||||||N|N|N|N|||||LYONS, MARTIN| Circuit Court||LYONS|MARY|HOPE||Defendant|291997CF017875000AHC||FELONY THEFT FORGERY FRAUD|O||11/05/1997|CLOSED|02/20/1998|F|4414 RIVER DR||VALRICO|FL|33594|White|02/21/1964|1|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|09/17/1997|NTLOR|NT - LETTER OF RELEASE|02/20/1998|||L520588645610|FL|N||||||N|N|N|N|||||LYONS, MARY| Circuit Court||LYONS|MCKINSIE|ALEXANDER||Defendant|292003CF012064000AHC||FELONY ROBBERY|D|Battles, Emmett L|07/17/2003|CLOSED|05/10/2004|M|1506 RIVER DR APT B106||TAMPA|FL|33603|Black|02/19/1979|2|F3|784021|784021 AGGRAVATED ASSAULT FIREARM-DISCHARGE|07/16/2003|ADJG|NT - ADJUDGED GUILTY|05/10/2004|||L520541790590|FL|N||||||N|N|N|N|||||SHARP, MCKINSIE; SHARP, MCKINSIE A; SHARP, MCKINSIE ALEXANDER|409.00 Circuit Court||LYONS|MCKINSIE|ALEXANDER||Defendant|292003CF012064000AHC||FELONY ROBBERY|D|Battles, Emmett L|07/17/2003|CLOSED|05/10/2004|M|1506 RIVER DR APT B106||TAMPA|FL|33603|Black|02/19/1979|1|F1|8121312B|8121312B ROBBERY (WEAPON)|07/16/2003|ADJG|NT - ADJUDGED GUILTY|05/10/2004|||L520541790590|FL|N||||||N|N|N|N|||||SHARP, MCKINSIE; SHARP, MCKINSIE A; SHARP, MCKINSIE ALEXANDER|409.00 Circuit Court||LYONS|MCKINSIE|ALEXANDER||Defendant|292006CF006539000AHC||FELONY ROBBERY|F|Timmerman, Wayne S|04/04/2006|CLOSED|08/21/2006|M|1506 RIVER DR APT B106||TAMPA|FL|33603|Black|02/19/1979|2|FL|8121351B|8121351B ROBBERY HOME INVASION > $300 FIREARM I|03/29/2006|NTNINF|NT - NO INFORMATION FILED|04/21/2006|||L520541790590|FL|N||||||N|N|N|N|||||SHARP, MCKINSIE; SHARP, MCKINSIE A; SHARP, MCKINSIE ALEXANDER| Circuit Court||LYONS|MCKINSIE|ALEXANDER||Defendant|292006CF006539000AHC||FELONY ROBBERY|F|Timmerman, Wayne S|04/04/2006|CLOSED|08/21/2006|M|1506 RIVER DR APT B106||TAMPA|FL|33603|Black|02/19/1979|1|FL|8121351B|8121351B ROBBERY (HOME INVASION LESS $300 (POSSESS)|03/29/2006|NOLP|NOLLE PROSSED|08/21/2006|||L520541790590|FL|N||||||N|N|N|N|||||SHARP, MCKINSIE; SHARP, MCKINSIE A; SHARP, MCKINSIE ALEXANDER| Circuit Court||LYONS|MCKINSIE|ALEXANDER||Defendant|292006CF006540000AHC||FELONY ROBBERY|F|Timmerman, Wayne S|04/04/2006|CLOSED|09/18/2006|M|1506 RIVER DR APT B106||TAMPA|FL|33603|Black|02/19/1979|1|FL|8121351B|8121351B ROBBERY (HOME INVASION LESS $300 (POSSESS)|03/20/2006|NOLP|NOLLE PROSSED|09/18/2006|||L520541790590|FL|N||||||N|N|N|N|||||SHARP, MCKINSIE; SHARP, MCKINSIE A; SHARP, MCKINSIE ALEXANDER| Circuit Court||LYONS|MCKINSIE|ALEXANDER||Defendant|292006CF006540000AHC||FELONY ROBBERY|F|Timmerman, Wayne S|04/04/2006|CLOSED|09/18/2006|M|1506 RIVER DR APT B106||TAMPA|FL|33603|Black|02/19/1979|2|FL|8121351B|8121351B ROBBERY HOME INVASION > $300 FIREARM I|03/20/2006|NTNINF|NT - NO INFORMATION FILED|04/21/2006|||L520541790590|FL|N||||||N|N|N|N|||||SHARP, MCKINSIE; SHARP, MCKINSIE A; SHARP, MCKINSIE ALEXANDER| Circuit Court||LYONS|MCKINSIE|ALEXANDER||Defendant|292006CF006540000AHC||FELONY ROBBERY|F|Timmerman, Wayne S|04/04/2006|CLOSED|09/18/2006|M|1506 RIVER DR APT B106||TAMPA|FL|33603|Black|02/19/1979|5|F3|78702|78702 FALSE IMPRISONMENT|03/20/2006|NTNINF|NT - NO INFORMATION FILED|04/21/2006|||L520541790590|FL|N||||||N|N|N|N|||||SHARP, MCKINSIE; SHARP, MCKINSIE A; SHARP, MCKINSIE ALEXANDER| Circuit Court||LYONS|MCKINSIE|ALEXANDER||Defendant|292006CF006540000AHC||FELONY ROBBERY|F|Timmerman, Wayne S|04/04/2006|CLOSED|09/18/2006|M|1506 RIVER DR APT B106||TAMPA|FL|33603|Black|02/19/1979|4|FL|8121351B|8121351B ROBBERY HOME INVASION > $300 FIREARM I|03/20/2006|NTNINF|NT - NO INFORMATION FILED|04/21/2006|||L520541790590|FL|N||||||N|N|N|N|||||SHARP, MCKINSIE; SHARP, MCKINSIE A; SHARP, MCKINSIE ALEXANDER| Circuit Court||LYONS|MCKINSIE|ALEXANDER||Defendant|292006CF006540000AHC||FELONY ROBBERY|F|Timmerman, Wayne S|04/04/2006|CLOSED|09/18/2006|M|1506 RIVER DR APT B106||TAMPA|FL|33603|Black|02/19/1979|3|FL|8121351B|8121351B ROBBERY HOME INVASION > $300 FIREARM I|03/20/2006|NTNINF|NT - NO INFORMATION FILED|04/21/2006|||L520541790590|FL|N||||||N|N|N|N|||||SHARP, MCKINSIE; SHARP, MCKINSIE A; SHARP, MCKINSIE ALEXANDER| Circuit Court||LYONS|MCKINSIE|ALEXANDER||Defendant|292006CF006568000AHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|04/04/2006|CLOSED|10/11/2006|M|1506 RIVER DR APT B106||TAMPA|FL|33603|Black|02/19/1979|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|04/04/2006|ADJG|NT - ADJUDGED GUILTY|10/11/2006|||L520541790590|FL|N||||||N|N|N|N|||||SHARP, MCKINSIE; SHARP, MCKINSIE A; SHARP, MCKINSIE ALEXANDER|425.00 Circuit Court||LYONS|MCKINSIE|ALEXANDER||Defendant|292006CF006568000AHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|04/04/2006|CLOSED|10/11/2006|M|1506 RIVER DR APT B106||TAMPA|FL|33603|Black|02/19/1979|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|04/04/2006|ADJG|NT - ADJUDGED GUILTY|10/11/2006|||L520541790590|FL|N||||||N|N|N|N|||||SHARP, MCKINSIE; SHARP, MCKINSIE A; SHARP, MCKINSIE ALEXANDER|425.00 Circuit Court||LYONS|MCKINSIE|ALEXANDER||Defendant|292006CF018688000AHC||FELONY OTHER FELONY|F|Timmerman, Wayne S|09/13/2006|CLOSED|10/11/2006|M|1506 RIVER DR APT B106||TAMPA|FL|33603|Black|02/19/1979|1|F3|95122|95122 INTRODUCTION OF CONTRABAND TO DETENTION FACILI|08/20/2006|ADJG|NT - ADJUDGED GUILTY|10/11/2006|||L520541790590|FL|N||||||N|N|N|N|||||SHARP, MCKINSIE; SHARP, MCKINSIE A; SHARP, MCKINSIE ALEXANDER|410.00 Circuit Court||LYONS|MCKINSIE|ALEXANDER||Defendant|292009CF000088000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|01/03/2009|CLOSED|04/13/2009|M|1506 RIVER DR APT B106||TAMPA|FL|33603|Black|02/19/1979|2|FL|787011A2|787011A2 KIDNAPPING COMMIT FELONY POSSESS FIREA|01/01/2009|NTLOR|NT - LETTER OF RELEASE|04/13/2009|||L520541790590|FL|N||||||N|N|N|N|||||SHARP, MCKINSIE; SHARP, MCKINSIE A; SHARP, MCKINSIE ALEXANDER| Circuit Court||LYONS|MCKINSIE|ALEXANDER||Defendant|292009CF000088000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|01/03/2009|CLOSED|04/13/2009|M|1506 RIVER DR APT B106||TAMPA|FL|33603|Black|02/19/1979|1|FL|8121352A|8121352A ROBBERY HOME INVASION MORE THAN 300 DOLLARS|01/01/2009|NTLOR|NT - LETTER OF RELEASE|04/13/2009|||L520541790590|FL|N||||||N|N|N|N|||||SHARP, MCKINSIE; SHARP, MCKINSIE A; SHARP, MCKINSIE ALEXANDER| Circuit Court||LYONS|MCKINSIE|ALEXANDER||Defendant|292010CF008707000BHC||FELONY ROBBERY|E|Holder, Gregory P|06/03/2010|CLOSED|12/09/2010|M|1506 RIVER DR APT B106||TAMPA|FL|33603|Black|02/19/1979|1|FP|8121312A|8121312A ROBBERY FIREARM OR DEADLY WEAPON LESS THAN $|05/30/2010|NOLP|NOLLE PROSSED|12/09/2010|||L520541790590|FL|N||||||N|N|N|N|||||SHARP, MCKINSIE; SHARP, MCKINSIE A; SHARP, MCKINSIE ALEXANDER| Circuit Court||LYONS|MCKINSIE|ALEXANDER||Defendant|292010CF008707000BHC||FELONY ROBBERY|E|Holder, Gregory P|06/03/2010|CLOSED|12/09/2010|M|1506 RIVER DR APT B106||TAMPA|FL|33603|Black|02/19/1979|2|FP|8121312A|8121312A ROBBERY FIREARM OR DEADLY WEAPON LESS THAN $|05/30/2010|NTNINF|NT - NO INFORMATION FILED|07/02/2010|||L520541790590|FL|N||||||N|N|N|N|||||SHARP, MCKINSIE; SHARP, MCKINSIE A; SHARP, MCKINSIE ALEXANDER| Circuit Court||LYONS|MCKINSIE|ALEXANDER||Defendant|292010CF008708000AHC||FELONY ROBBERY|O|Heinrich, Walter R|06/03/2010|CLOSED|07/07/2010|M|1506 RIVER DR APT B106||TAMPA|FL|33603|Black|02/19/1979|1|FP|8121312A|8121312A ROBBERY FIREARM OR DEADLY WEAPON LESS THAN $|05/30/2010|CONS|CONSOLIDATED CASE|07/02/2010|||L520541790590|FL|N||||||N|N|N|N|||||SHARP, MCKINSIE; SHARP, MCKINSIE A; SHARP, MCKINSIE ALEXANDER| Circuit Court||LYONS|MCKINSIE|ALEXANDER||Defendant|292010CF008708000AHC||FELONY ROBBERY|O|Heinrich, Walter R|06/03/2010|CLOSED|07/07/2010|M|1506 RIVER DR APT B106||TAMPA|FL|33603|Black|02/19/1979|2|FP|8121312A|8121312A ROBBERY FIREARM OR DEADLY WEAPON LESS THAN $|05/30/2010|CONS|CONSOLIDATED CASE|07/02/2010|||L520541790590|FL|N||||||N|N|N|N|||||SHARP, MCKINSIE; SHARP, MCKINSIE A; SHARP, MCKINSIE ALEXANDER| Circuit Court||LYONS|MCKINSIE|ALEXANDER||Defendant|292012CF013285000AHC||FELONY OTHER FELONY|D|Green, G Gregory|09/11/2012|Close of ReOpen|06/05/2014|M|1506 RIVER DR APT B106||TAMPA|FL|33603|Black|02/19/1979|3|M2|322.34(2)a|322.34(2)a DRIVING W/LICENSE CANC, SUSP, OR REVOKED|09/11/2012|ADJG|NT - ADJUDGED GUILTY|01/04/2013|||L520541790590|FL|N||||||N|N|N|N|||||SHARP, MCKINSIE; SHARP, MCKINSIE A; SHARP, MCKINSIE ALEXANDER|900.00 Circuit Court||LYONS|MCKINSIE|ALEXANDER||Defendant|292012CF013285000AHC||FELONY OTHER FELONY|D|Green, G Gregory|09/11/2012|Close of ReOpen|06/05/2014|M|1506 RIVER DR APT B106||TAMPA|FL|33603|Black|02/19/1979|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|09/11/2012|ADJG|NT - ADJUDGED GUILTY|01/04/2013|||L520541790590|FL|N||||||N|N|N|N|||||SHARP, MCKINSIE; SHARP, MCKINSIE A; SHARP, MCKINSIE ALEXANDER|900.00 Circuit Court||LYONS|MCKINSIE|ALEXANDER||Defendant|292012CF013285000AHC||FELONY OTHER FELONY|D|Green, G Gregory|09/11/2012|Close of ReOpen|06/05/2014|M|1506 RIVER DR APT B106||TAMPA|FL|33603|Black|02/19/1979|1|F3|31619351|31619351 FLEEING AND ATTEMPTING TO ELUDE A POLICE OFFIC|09/11/2012|ADJG|NT - ADJUDGED GUILTY|06/13/2013|||L520541790590|FL|N||||||N|N|N|N|||||SHARP, MCKINSIE; SHARP, MCKINSIE A; SHARP, MCKINSIE ALEXANDER|900.00 Circuit Court||LYONS|MCKINSIE|ALEXANDER||Defendant|292013CF001645000AHC||FELONY OTHER FELONY|D|Tesche Arkin, Caroline|01/31/2013|CLOSED|08/12/2013|M|1506 RIVER DR APT B106||TAMPA|FL|33603|Black|02/19/1979|4|F2|790231|790231 FELON IN POSSESSION OF A FIREARM|01/27/2013|NTNINF|NT - NO INFORMATION FILED|02/21/2013|||L520541790590|FL|N||||||N|N|N|N|||||SHARP, MCKINSIE; SHARP, MCKINSIE A; SHARP, MCKINSIE ALEXANDER|677.00 Circuit Court||LYONS|MCKINSIE|ALEXANDER||Defendant|292013CF001645000AHC||FELONY OTHER FELONY|D|Tesche Arkin, Caroline|01/31/2013|CLOSED|08/12/2013|M|1506 RIVER DR APT B106||TAMPA|FL|33603|Black|02/19/1979|3|M1|322.34(2)b|322.34(2)b DRIVING W/LICENSE CANC,SUSP.OR REVOKED-2ND OFF|01/27/2013|ADJG|NT - ADJUDGED GUILTY|08/12/2013|||L520541790590|FL|N||||||N|N|N|N|||||SHARP, MCKINSIE; SHARP, MCKINSIE A; SHARP, MCKINSIE ALEXANDER|677.00 Circuit Court||LYONS|MCKINSIE|ALEXANDER||Defendant|292013CF001645000AHC||FELONY OTHER FELONY|D|Tesche Arkin, Caroline|01/31/2013|CLOSED|08/12/2013|M|1506 RIVER DR APT B106||TAMPA|FL|33603|Black|02/19/1979|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|01/27/2013|ADJG|NT - ADJUDGED GUILTY|08/12/2013|||L520541790590|FL|N||||||N|N|N|N|||||SHARP, MCKINSIE; SHARP, MCKINSIE A; SHARP, MCKINSIE ALEXANDER|677.00 Circuit Court||LYONS|MCKINSIE|ALEXANDER||Defendant|292013CF001645000AHC||FELONY OTHER FELONY|D|Tesche Arkin, Caroline|01/31/2013|CLOSED|08/12/2013|M|1506 RIVER DR APT B106||TAMPA|FL|33603|Black|02/19/1979|1|F3|790.01(2)|790.01(2) CARRYING CONCEALED FIREARM|01/27/2013|ADJG|NT - ADJUDGED GUILTY|08/12/2013|||L520541790590|FL|N||||||N|N|N|N|||||SHARP, MCKINSIE; SHARP, MCKINSIE A; SHARP, MCKINSIE ALEXANDER|677.00 Circuit Court||LYONS|MCKINSIE|ALEXANDER||Defendant|292013CF002686000AHC||FELONY OTHER FELONY|D|Tesche Arkin, Caroline|02/20/2013|CLOSED|08/12/2013|M|1506 RIVER DR APT B106||TAMPA|FL|33603|Black|02/19/1979|1|F2|790231|790231 FELON IN POSSESSION OF A FIREARM|01/27/2013|ADJG|NT - ADJUDGED GUILTY|08/12/2013|||L520541790590|FL|N||||||N|N|N|N|||||SHARP, MCKINSIE; SHARP, MCKINSIE A; SHARP, MCKINSIE ALEXANDER|627.00 Circuit Court||LYONS|MCKINSIE|||Defendant|292018CF001379000BHC||FELONY CAPITAL MURDER|B|Fernandez, Kimberly K|09/27/2018|Reopened|09/28/2021|M|405 RAILROAD ST N||WIMAUMA|FL|33598|Black|02/19/1979|3|F2|78209|78209-MURD6000 (FS) KILLING OF UNBORN CHILD BY INJURY TO MOTHER|01/24/2018|NONE|NONE|11/18/2021|||L520541790590|FL|N||||||N|N|N|N||||||50.00 Circuit Court||LYONS|MCKINSIE|||Defendant|292018CF001379000BHC||FELONY CAPITAL MURDER|B|Fernandez, Kimberly K|09/27/2018|Reopened|09/28/2021|M|405 RAILROAD ST N||WIMAUMA|FL|33598|Black|02/19/1979|3|F2|78209|78209-MURD6000 (FS) KILLING OF UNBORN CHILD BY INJURY TO MOTHER|01/24/2018|DISH|DEF INCOMPETENT STATE HOSPITAL|10/28/2020|||L520541790590|FL|N||||||N|N|N|N||||||50.00 Circuit Court||LYONS|MCKINSIE|||Defendant|292018CF001379000BHC||FELONY CAPITAL MURDER|B|Fernandez, Kimberly K|09/27/2018|Reopened|09/28/2021|M|405 RAILROAD ST N||WIMAUMA|FL|33598|Black|02/19/1979|4|FP|810021B2B|810021B2B-GUNS1003 (FP) ARMED BURGLARY OF DWELLING FIREARM POSSESS|01/24/2018|DISH|DEF INCOMPETENT STATE HOSPITAL|10/28/2020|||L520541790590|FL|N||||||N|N|N|N||||||50.00 Circuit Court||LYONS|MCKINSIE|||Defendant|292018CF001379000BHC||FELONY CAPITAL MURDER|B|Fernandez, Kimberly K|09/27/2018|Reopened|09/28/2021|M|405 RAILROAD ST N||WIMAUMA|FL|33598|Black|02/19/1979|4|FP|810021B2B|810021B2B-GUNS1003 (FP) ARMED BURGLARY OF DWELLING FIREARM POSSESS|01/24/2018|NONE|NONE|11/18/2021|||L520541790590|FL|N||||||N|N|N|N||||||50.00 Circuit Court||LYONS|MCKINSIE|||Defendant|292018CF001379000BHC||FELONY CAPITAL MURDER|B|Fernandez, Kimberly K|09/27/2018|Reopened|09/28/2021|M|405 RAILROAD ST N||WIMAUMA|FL|33598|Black|02/19/1979|2|FC|782041A2|782041A2-GUNS0036 (FC) MURDER IN THE FIRST DEGREE FELONY MURDER FIREARM|01/24/2018|NONE|NONE|11/18/2021|||L520541790590|FL|N||||||N|N|N|N||||||50.00 Circuit Court||LYONS|MCKINSIE|||Defendant|292018CF001379000BHC||FELONY CAPITAL MURDER|B|Fernandez, Kimberly K|09/27/2018|Reopened|09/28/2021|M|405 RAILROAD ST N||WIMAUMA|FL|33598|Black|02/19/1979|2|FC|782041A2|782041A2-GUNS0036 (FC) MURDER IN THE FIRST DEGREE FELONY MURDER FIREARM|01/24/2018|DISH|DEF INCOMPETENT STATE HOSPITAL|10/28/2020|||L520541790590|FL|N||||||N|N|N|N||||||50.00 Circuit Court||LYONS|MCKINSIE|||Defendant|292018CF001379000BHC||FELONY CAPITAL MURDER|B|Fernandez, Kimberly K|09/27/2018|Reopened|09/28/2021|M|405 RAILROAD ST N||WIMAUMA|FL|33598|Black|02/19/1979|5|FP|812.13(1)and(2)(a)|812131&2A-GUNS0195 (FP) ROBBERY (FIREARM;LESS THAN $300) (POSSESS)|01/24/2018|NONE|NONE|11/18/2021|||L520541790590|FL|N||||||N|N|N|N||||||50.00 Circuit Court||LYONS|MCKINSIE|||Defendant|292018CF001379000BHC||FELONY CAPITAL MURDER|B|Fernandez, Kimberly K|09/27/2018|Reopened|09/28/2021|M|405 RAILROAD ST N||WIMAUMA|FL|33598|Black|02/19/1979|5|FP|812.13(1)and(2)(a)|812131&2A-GUNS0195 (FP) ROBBERY (FIREARM;LESS THAN $300) (POSSESS)|01/24/2018|DISH|DEF INCOMPETENT STATE HOSPITAL|10/28/2020|||L520541790590|FL|N||||||N|N|N|N||||||50.00 Circuit Court||LYONS|MCKINSIE|||Defendant|292018CF001379000BHC||FELONY CAPITAL MURDER|B|Fernandez, Kimberly K|09/27/2018|Reopened|09/28/2021|M|405 RAILROAD ST N||WIMAUMA|FL|33598|Black|02/19/1979|6|F2|790231|790231-GUNS0420 (FS) FELON IN POSSESSION FIREARM FIREARM POSSESSION|01/24/2018|DISH|DEF INCOMPETENT STATE HOSPITAL|10/28/2020|||L520541790590|FL|N||||||N|N|N|N||||||50.00 Circuit Court||LYONS|MCKINSIE|||Defendant|292018CF001379000BHC||FELONY CAPITAL MURDER|B|Fernandez, Kimberly K|09/27/2018|Reopened|09/28/2021|M|405 RAILROAD ST N||WIMAUMA|FL|33598|Black|02/19/1979|6|F2|790231|790231-GUNS0420 (FS) FELON IN POSSESSION FIREARM FIREARM POSSESSION|01/24/2018|NONE|NONE|11/18/2021|||L520541790590|FL|N||||||N|N|N|N||||||50.00 Circuit Court||LYONS|MCKINSIE|||Defendant|292018CF001379000BHC||FELONY CAPITAL MURDER|B|Fernandez, Kimberly K|09/27/2018|Reopened|09/28/2021|M|405 RAILROAD ST N||WIMAUMA|FL|33598|Black|02/19/1979|1|FC|782041A2|782041A2-GUNS0036 (FC) MURDER IN THE FIRST DEGREE FELONY MURDER FIREARM|01/24/2018|NONE|NONE|11/18/2021|||L520541790590|FL|N||||||N|N|N|N||||||50.00 Circuit Court||LYONS|MCKINSIE|||Defendant|292018CF001379000BHC||FELONY CAPITAL MURDER|B|Fernandez, Kimberly K|09/27/2018|Reopened|09/28/2021|M|405 RAILROAD ST N||WIMAUMA|FL|33598|Black|02/19/1979|1|FC|782041A2|782041A2-GUNS0036 (FC) MURDER IN THE FIRST DEGREE FELONY MURDER FIREARM|01/24/2018|DISH|DEF INCOMPETENT STATE HOSPITAL|10/28/2020|||L520541790590|FL|N||||||N|N|N|N||||||50.00 Circuit Court||LYONS|MCKINSIE|||Defendant|292018CF001974000AHC||FELONY NON CAPITAL MURDER|O|Ward, Laura E|02/09/2018|CLOSED|09/27/2018|M|405 RAILROAD ST N||WIMAUMA|FL|33598|Black|02/19/1979|4|FC|782041|782041 - MURD2005 (FC) MURDER IN THE FIRST DEGREE WITH A WEAPON (PREM|01/24/2018|CONS|CONSOLIDATED CASE|09/27/2018|||L520541790590|FL|N||||||N|N|N|N|||||| Circuit Court||LYONS|MCKINSIE|||Defendant|292018CF001974000AHC||FELONY NON CAPITAL MURDER|O|Ward, Laura E|02/09/2018|CLOSED|09/27/2018|M|405 RAILROAD ST N||WIMAUMA|FL|33598|Black|02/19/1979|3|FC|782041|78204(1)-GUNS0010 (FC) MURDER FIRST DEGREE-PREMED DISCHARGE INJURY|01/24/2018|CONS|CONSOLIDATED CASE|09/27/2018|||L520541790590|FL|N||||||N|N|N|N|||||| Circuit Court||LYONS|MCKINSIE|||Defendant|292018CF001974000AHC||FELONY NON CAPITAL MURDER|O|Ward, Laura E|02/09/2018|CLOSED|09/27/2018|M|405 RAILROAD ST N||WIMAUMA|FL|33598|Black|02/19/1979|1|FP|810021B2A|810021B2A-BURG0003 (FP) BURGLARY OF STRUCTURE WITH ASSAULT OR BATTERY|01/24/2018|CONS|CONSOLIDATED CASE|09/27/2018|||L520541790590|FL|N||||||N|N|N|N|||||| Circuit Court||LYONS|MCKINSIE|||Defendant|292018CF001974000AHC||FELONY NON CAPITAL MURDER|O|Ward, Laura E|02/09/2018|CLOSED|09/27/2018|M|405 RAILROAD ST N||WIMAUMA|FL|33598|Black|02/19/1979|2|F2|790231|790231-GUNS0420 (FS) FELON IN POSSESSION FIREARM FIREARM POSSESSION|01/24/2018|CONS|CONSOLIDATED CASE|09/27/2018|||L520541790590|FL|N||||||N|N|N|N|||||| Circuit Court||LYONS|MELISSA|||Defendant|292016CF010322000BHC||FELONY BURGLARY|B|Fernandez, Kimberly K|08/05/2016|CLOSED|10/05/2016|F|4423 COBIA DR||TAMPA|FL|33617|Black|06/11/1982|1|M1|810.08(2)b|810082B-TRES2000 (MF) TRESPASS IN OCCUPIED STRUCTURE OR CONVEYANCE|07/18/2016|NTAW|NT - ADJUDICATION WITHHELD|10/05/2016|||L520540827110|FL|N||||7.00||N|N|N|N||||||365.00 Circuit Court||LYONS|MELISSA|||Defendant|292016CF010325000AHC||FELONY BURGLARY|O|Ward, Laura E|07/18/2016|CLOSED|08/05/2016|F|4423 COBIA DR||TAMPA|FL|33617|Black|06/11/1982|1|FP|810021B2A|810021B2A-BURG0001 (FP) BURGLARY OF DWELLING WITH ASSAULT OR BATTERY|07/18/2016|CONS|CONSOLIDATED CASE|08/05/2016|||L520540827110|FL|N||||||N|N|N|N|||||| Circuit Court||LYONS|MICHAEL|EUGENE||Defendant|291989CF016434000AHC||FELONY DRUG OFFENSE|D||10/06/1989|CLOSED|09/20/1990|M|3024 E COMANCHE ST||TAMPA|FL|33610|Black|11/25/1962|1|F3|893131F|893131F POSSESSION|10/05/1989|ADJG|NT - ADJUDGED GUILTY|09/20/1990|||L520545624250|FL|N||||||N|N|N|N|||||LYONS, MIKE| Circuit Court||LYONS|MICHAEL|EUGENE||Defendant|291989CF016434000AHC||FELONY DRUG OFFENSE|D||10/06/1989|CLOSED|09/20/1990|M|3024 E COMANCHE ST||TAMPA|FL|33610|Black|11/25/1962|2|F2|893131A|893131A SALE OF COCAINE|10/05/1989|NTNINF|NT - NO INFORMATION FILED|10/25/1989|||L520545624250|FL|N||||||N|N|N|N|||||LYONS, MIKE| Circuit Court||LYONS|MICHAEL|EUGENE||Defendant|291989CF016434000AHC||FELONY DRUG OFFENSE|D||10/06/1989|CLOSED|09/20/1990|M|3024 E COMANCHE ST||TAMPA|FL|33610|Black|11/25/1962|3|F1|893131E|SEE DOCKET OR CASE FILE FOR CHARGES|10/05/1989|NTNINF|NT - NO INFORMATION FILED|10/25/1989|||L520545624250|FL|N||||||N|N|N|N|||||LYONS, MIKE| Circuit Court||LYONS|MICHAEL|EUGENE||Defendant|291996CF011912000AHC||FELONY BURGLARY|G||08/08/1996|CLOSED|08/27/1996|M|3024 E COMANCHE ST||TAMPA|FL|33610|Black|11/25/1962|2|M2|877083|877083 UNLAW.DAMAGING VENDING MACHIN|08/07/1996|ADJG|NT - ADJUDGED GUILTY|08/27/1996|||L520545624250|FL|N||||||N|N|N|N|||||LYONS, MIKE| Circuit Court||LYONS|MICHAEL|EUGENE||Defendant|291996CF011912000AHC||FELONY BURGLARY|G||08/08/1996|CLOSED|08/27/1996|M|3024 E COMANCHE ST||TAMPA|FL|33610|Black|11/25/1962|1|F3|81006|SEE DOCKET OR CASE FILE FOR CHARGES|08/07/1996|ADJG|NT - ADJUDGED GUILTY|08/27/1996|||L520545624250|FL|N||||||N|N|N|N|||||LYONS, MIKE| Circuit Court||LYONS|MICHAEL|EUGENE||Defendant|291997CF004849000AHC||FELONY CRIMES AGAINST A PERSON|G||03/31/1997|CLOSED|08/08/1997|M|3024 E COMANCHE ST||TAMPA|FL|33610|Black|11/25/1962|3|M2|8120143A|8120143A PETIT THEFT|02/05/1997|ADJG|NT - ADJUDGED GUILTY|08/08/1997|||L520545624250|FL|N||||219.86||N|N|N|N|||||LYONS, MIKE|64.00 Circuit Court||LYONS|MICHAEL|EUGENE||Defendant|291997CF004849000AHC||FELONY CRIMES AGAINST A PERSON|G||03/31/1997|CLOSED|08/08/1997|M|3024 E COMANCHE ST||TAMPA|FL|33610|Black|11/25/1962|2|F3|810024B|810024B BURGLARY OF A CONVEYANCE|02/05/1997|ADJG|NT - ADJUDGED GUILTY|08/08/1997|||L520545624250|FL|N||||219.86||N|N|N|N|||||LYONS, MIKE|64.00 Circuit Court||LYONS|MICHAEL|EUGENE||Defendant|291997CF004849000AHC||FELONY CRIMES AGAINST A PERSON|G||03/31/1997|CLOSED|08/08/1997|M|3024 E COMANCHE ST||TAMPA|FL|33610|Black|11/25/1962|1|F2|784045|784045 AGGRAVATED BATTERY|02/05/1997|ADJG|NT - ADJUDGED GUILTY|08/08/1997|||L520545624250|FL|N||||219.86||N|N|N|N|||||LYONS, MIKE|64.00 Circuit Court||LYONS|PAUL|RICHARD||Defendant|291989CF014761000BHC||FELONY DRUG OFFENSE|F||09/08/1989|CLOSED|10/23/1991|M|6436 HWY 90 52||MILTON|FL|32570|White|10/29/1959|1|F2|893131A|893131A PURCHASE OF COCAINE|09/07/1989|ADJG|NT - ADJUDGED GUILTY|02/09/1990|||L52069659389|FL|N||||||N|N|N|N|||||| Circuit Court||LYONS|PAUL|RICHARD||Defendant|291989CF014761000BHC||FELONY DRUG OFFENSE|F||09/08/1989|CLOSED|10/23/1991|M|6436 HWY 90 52||MILTON|FL|32570|White|10/29/1959|2|F3|893131F|893131F POSSESSION|09/07/1989|ADJG|NT - ADJUDGED GUILTY|02/09/1990|||L52069659389|FL|N||||||N|N|N|N|||||| Circuit Court||LYONS|PAUL|RICHARD||Defendant|291991CF007824000AHC||FELONY BURGLARY|O|Heinrich, Walter R|06/02/1991|CLOSED|06/17/1991|M|6436 HWY 90 52||MILTON|FL|32570|White|10/29/1959|1|F2|81002|SEE DOCKET OR CASE FILE FOR CHARGES|05/31/1991|REDU|REDUCED TO COUNTY COURT|06/17/1991|||L52069659389|FL|N||||||N|N|N|N|||||| Circuit Court||LYONS|PAUL|RICHARD||Defendant|291993CF006004000AHC||FELONY OTHER FELONY|O||05/08/1993|CLOSED|05/14/1993|M|6436 HWY 90 52||MILTON|FL|32570|White|10/29/1959|1|NN|3|3 FUGITIVE WARRANT|05/08/1993||||||L52069659389|FL|N||||||N|N|N|N|||||| Circuit Court||LYONS|REBECCA|ANN||Defendant|291989CF011267000AHC||FELONY DRUG OFFENSE|B||07/12/1989|CLOSED|11/13/1992|F|3610 HWY 301 N LOT 23||TAMPA|FL|33619|White|04/13/1954|1|F3|893131F|893131F POSSESSION|06/12/1989|ADJG|NT - ADJUDGED GUILTY|10/10/1989|||L52072154633|FL|N||||||N|N|N|N|||||COLLINS, REBECCA ANN| Circuit Court||LYONS|RENARDO|DEVANGES||Defendant|292008CF004125000AHC||FELONY OTHER FELONY|D|Barber, Thomas P|02/27/2008|Close of ReOpen|04/01/2010|M|AT LARGE||UNKNOWN|FL|00000-|Black|07/16/1977|1|F3|31619351|31619351 FLEEING AND ATTEMPTING TO ELUDE A POLICE OFFIC|02/01/2008|ADJG|NT - ADJUDGED GUILTY|03/04/2010|||L520724772560|FL|N||||826.00|10/29/2020|N|N|N|N|||||| Circuit Court||LYONS|RENARDO|DEVANGES||Defendant|292008CF004125000AHC||FELONY OTHER FELONY|D|Barber, Thomas P|02/27/2008|Close of ReOpen|04/01/2010|M|AT LARGE||UNKNOWN|FL|00000-|Black|07/16/1977|2|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|02/01/2008|ADJG|NT - ADJUDGED GUILTY|03/04/2010|||L520724772560|FL|N||||826.00|10/29/2020|N|N|N|N|||||| Circuit Court||LYONS|RICKY|KENNETH||Defendant|291988CF011415000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|08/09/1988|CLOSED|04/07/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|08/09/1988||||||||N||||||N|N|N|N|||||KNOTT, RONALD OTTO| Circuit Court||LYONS|RICKY|KENNETH||Defendant|291992CF012063000AHC||FELONY THEFT FORGERY FRAUD|B||09/01/1992|CLOSED|12/09/1992|M|9016 GARDNER RD||TAMPA|FL|33625|White|10/25/1960|8|M1|53804|SEE DOCKET OR CASE FILE FOR CHARGES|07/07/1992|NTNINF|NT - NO INFORMATION FILED|09/30/1992|||L52073160385|FL|N||||||N|N|N|N|||||KOTT, RONALD; KOTT, RONNIE OTTO; LYONS, RICKY K| Circuit Court||LYONS|RICKY|KENNETH||Defendant|291992CF012063000AHC||FELONY THEFT FORGERY FRAUD|B||09/01/1992|CLOSED|12/09/1992|M|9016 GARDNER RD||TAMPA|FL|33625|White|10/25/1960|4|F2|8120191|8120191 DEAL IN STOLEN PROPERTY|07/07/1992|ADJG|NT - ADJUDGED GUILTY|12/09/1992|||L52073160385|FL|N||||||N|N|N|N|||||KOTT, RONALD; KOTT, RONNIE OTTO; LYONS, RICKY K| Circuit Court||LYONS|RICKY|KENNETH||Defendant|291992CF012063000AHC||FELONY THEFT FORGERY FRAUD|B||09/01/1992|CLOSED|12/09/1992|M|9016 GARDNER RD||TAMPA|FL|33625|White|10/25/1960|1|F2|812019|SEE DOCKET OR CASE FILE FOR CHARGES|07/07/1992|ADJG|NT - ADJUDGED GUILTY|12/09/1992|||L52073160385|FL|N||||||N|N|N|N|||||KOTT, RONALD; KOTT, RONNIE OTTO; LYONS, RICKY K| Circuit Court||LYONS|RICKY|KENNETH||Defendant|291992CF012063000AHC||FELONY THEFT FORGERY FRAUD|B||09/01/1992|CLOSED|12/09/1992|M|9016 GARDNER RD||TAMPA|FL|33625|White|10/25/1960|2|F2|8120191|8120191 DEAL IN STOLEN PROPERTY|07/07/1992|ADJG|NT - ADJUDGED GUILTY|12/09/1992|||L52073160385|FL|N||||||N|N|N|N|||||KOTT, RONALD; KOTT, RONNIE OTTO; LYONS, RICKY K| Circuit Court||LYONS|RICKY|KENNETH||Defendant|291992CF012063000AHC||FELONY THEFT FORGERY FRAUD|B||09/01/1992|CLOSED|12/09/1992|M|9016 GARDNER RD||TAMPA|FL|33625|White|10/25/1960|3|F2|8120191|8120191 DEAL IN STOLEN PROPERTY|07/07/1992|ADJG|NT - ADJUDGED GUILTY|12/09/1992|||L52073160385|FL|N||||||N|N|N|N|||||KOTT, RONALD; KOTT, RONNIE OTTO; LYONS, RICKY K| Circuit Court||LYONS|RICKY|KENNETH||Defendant|291992CF012063000AHC||FELONY THEFT FORGERY FRAUD|B||09/01/1992|CLOSED|12/09/1992|M|9016 GARDNER RD||TAMPA|FL|33625|White|10/25/1960|7|F2|812019|SEE DOCKET OR CASE FILE FOR CHARGES|07/07/1992|NTNINF|NT - NO INFORMATION FILED|09/30/1992|||L52073160385|FL|N||||||N|N|N|N|||||KOTT, RONALD; KOTT, RONNIE OTTO; LYONS, RICKY K| Circuit Court||LYONS|RICKY|KENNETH||Defendant|291992CF012063000AHC||FELONY THEFT FORGERY FRAUD|B||09/01/1992|CLOSED|12/09/1992|M|9016 GARDNER RD||TAMPA|FL|33625|White|10/25/1960|6|M1|53804|SEE DOCKET OR CASE FILE FOR CHARGES|07/07/1992|NTNINF|NT - NO INFORMATION FILED|09/30/1992|||L52073160385|FL|N||||||N|N|N|N|||||KOTT, RONALD; KOTT, RONNIE OTTO; LYONS, RICKY K| Circuit Court||LYONS|RICKY|KENNETH||Defendant|291992CF012063000AHC||FELONY THEFT FORGERY FRAUD|B||09/01/1992|CLOSED|12/09/1992|M|9016 GARDNER RD||TAMPA|FL|33625|White|10/25/1960|5|F2|812019|SEE DOCKET OR CASE FILE FOR CHARGES|07/07/1992|NTNINF|NT - NO INFORMATION FILED|09/30/1992|||L52073160385|FL|N||||||N|N|N|N|||||KOTT, RONALD; KOTT, RONNIE OTTO; LYONS, RICKY K| Circuit Court||LYONS|RICKY|KENNETH||Defendant|291992CF013838000AHC||FELONY THEFT FORGERY FRAUD|B||10/09/1992|CLOSED|12/09/1992|M|9016 GARDNER RD||TAMPA|FL|33625|White|10/25/1960|1|F2|8120191|8120191 DEAL IN STOLEN PROPERTY|08/21/1992|ADJG|NT - ADJUDGED GUILTY|12/09/1992|||L52073160385|FL|N||||||N|N|N|N|||||KOTT, RONALD; KOTT, RONNIE OTTO; LYONS, RICKY K| Circuit Court||LYONS|RICKY|KENNETH||Defendant|291992CF013838000AHC||FELONY THEFT FORGERY FRAUD|B||10/09/1992|CLOSED|12/09/1992|M|9016 GARDNER RD||TAMPA|FL|33625|White|10/25/1960|2|M2|8120142D|8120142D PETIT THEFT|08/21/1992|NTDISM|NT - DISMISSED|11/16/1992|||L52073160385|FL|N||||||N|N|N|N|||||KOTT, RONALD; KOTT, RONNIE OTTO; LYONS, RICKY K| Circuit Court||LYONS|RICKY|KENNETH||Defendant|291993CF006156000AHC||FELONY OTHER FELONY|E||05/12/1993|CLOSED|08/31/1998|M|9016 GARDNER RD||TAMPA|FL|33625|White|10/25/1960|1|F2|79023|SEE DOCKET OR CASE FILE FOR CHARGES|09/19/1992|NTDISM|NT - DISMISSED|08/31/1998|||L52073160385|FL|N||||||N|N|N|N|||||KOTT, RONALD; KOTT, RONNIE OTTO; LYONS, RICKY K|52.00 Circuit Court||LYONS|ROBERT|XAVIER||Defendant|291985CF012769000AHC||FELONY THEFT FORGERY FRAUD|A||10/01/1991|CLOSED|06/18/1992|M|8204 W. WATERS AVE||TAMPA|FL|33615|White|03/28/1938|1|F3|8120142B|8120142B GRAND THEFT SECOND DEGREE|03/01/1985|NTAW|NT - ADJUDICATION WITHHELD|09/22/1986|||L52077938108|FL|N||||||N|N|N|N|||||| Circuit Court||LYONS|ROBIN|MARIA||Defendant|292016CF010322000AHC||FELONY BURGLARY|B|Fernandez, Kimberly K|07/18/2016|CLOSED|11/01/2016|F|4423 COBIA DR||TAMPA|FL|33613|Black|03/27/1985|1|M2|810.08(2)a|810082A-TRES1001 (MS) TRESPASS IN UNOCCUPIED STRUCTURE OR CONVEYANCE|07/18/2016|NTAW|NT - ADJUDICATION WITHHELD|11/01/2016|||L520733856070|FL|N||||||N|N|N|N|||||LYONS, ROBIN; LYONS, ROBIN M|390.00 Circuit Court||LYONS|RODERICK|ANTHONY||Defendant|291995CF007953000AHC||FELONY THEFT FORGERY FRAUD|B|Sabella, Christopher C|06/14/1995|CLOSED|01/30/1996|M|5911 JENNY DR||TAMPA|FL|33610|Black|10/16/1975|1|F1|8120142A|8120142A GRAND THEFT FIRST DEGREE|06/01/1995|NTAW|NT - ADJUDICATION WITHHELD|09/19/1995|||||N||||||N|N|N|N||||||262.00 Circuit Court||LYONS|RODERICK|ANTHONY||Defendant|291995CF007953000AHC||FELONY THEFT FORGERY FRAUD|B|Sabella, Christopher C|06/14/1995|CLOSED|01/30/1996|M|5911 JENNY DR||TAMPA|FL|33610|Black|10/16/1975|2|F2|8120142B|8120142B GRAND THEFT SECOND DEGREE|06/01/1995|NTAW|NT - ADJUDICATION WITHHELD|09/19/1995|||||N||||||N|N|N|N||||||262.00 Circuit Court||LYONS|RODERICK|ANTHONY||Defendant|291995CF007953000AHC||FELONY THEFT FORGERY FRAUD|B|Sabella, Christopher C|06/14/1995|CLOSED|01/30/1996|M|5911 JENNY DR||TAMPA|FL|33610|Black|10/16/1975|3|F1|8120142A|8120142A GRAND THEFT FIRST DEGREE OVER|06/01/1995|NTNINF|NT - NO INFORMATION FILED|07/05/1995|||||N||||||N|N|N|N||||||262.00 Circuit Court||LYONS|RODNEY|JAMES||Defendant|291988CF004141000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|03/24/1988|CLOSED|03/27/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|03/24/1988||||||||N||||||N|N|N|N|||||| Circuit Court||LYONS|RODNEY|JAMES||Defendant|291988CF010326000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|08/08/1988|CLOSED|07/11/2016|M||||||Unavailable|05/13/1964|1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|07/15/1988||||||||N||||||N|N|N|N|||||| Circuit Court||LYONS|RODNEY|||Defendant|291989CF012180000AHC||FELONY DRUG OFFENSE|C|ALLEN, DIANA|07/28/1989|CLOSED|11/27/1989|M|5809 BASSA ST||WIMAUMA|FL|33598-|Black|05/13/1964|1|F3|893131F|893131F POSSESSION|07/28/1989|ADJG|NT - ADJUDGED GUILTY|11/27/1989|||L520730641730|FL|N||||||N|N|N|N|||||LYONS, RODNEY J; LYONS, RODNEY JAMES| Circuit Court||LYONS|RODNEY|||Defendant|291989CF015654000AHC||FELONY ROBBERY|C||09/22/1989|CLOSED|11/27/1989|M|5809 BASSA ST||WIMAUMA|FL|33598-|Black|05/13/1964|1|F2|812131|812131 ATT. ROBBERY(FIREARM LESS THA|09/21/1989|ADJG|NT - ADJUDGED GUILTY|11/27/1989|||L520730641730|FL|N||||||N|N|N|N|||||LYONS, RODNEY J; LYONS, RODNEY JAMES| Circuit Court||LYONS|RODNEY|||Defendant|291989CF015654000AHC||FELONY ROBBERY|C||09/22/1989|CLOSED|11/27/1989|M|5809 BASSA ST||WIMAUMA|FL|33598-|Black|05/13/1964|2|F2|812131|812131 ATT. ROBBERY(FIREARM LESS THA|09/21/1989|ADJG|NT - ADJUDGED GUILTY|11/27/1989|||L520730641730|FL|N||||||N|N|N|N|||||LYONS, RODNEY J; LYONS, RODNEY JAMES| Circuit Court||LYONS|RODNEY|||Defendant|291989CF015654000AHC||FELONY ROBBERY|C||09/22/1989|CLOSED|11/27/1989|M|5809 BASSA ST||WIMAUMA|FL|33598-|Black|05/13/1964|3|F2|812131|812131 ATT. ROBBERY(FIREARM LESS THA|09/21/1989|ADJG|NT - ADJUDGED GUILTY|11/27/1989|||L520730641730|FL|N||||||N|N|N|N|||||LYONS, RODNEY J; LYONS, RODNEY JAMES| Circuit Court||LYONS|RODNEY|||Defendant|291989CF015654000AHC||FELONY ROBBERY|C||09/22/1989|CLOSED|11/27/1989|M|5809 BASSA ST||WIMAUMA|FL|33598-|Black|05/13/1964|4|F1|812131|812131 STRONG ARMED ROBBERY|09/21/1989|ADJG|NT - ADJUDGED GUILTY|11/27/1989|||L520730641730|FL|N||||||N|N|N|N|||||LYONS, RODNEY J; LYONS, RODNEY JAMES| Circuit Court||LYONS|RODNEY|||Defendant|291993CF001713000AHC||FELONY BURGLARY|B||02/08/1993|CLOSED|09/13/1993|M|5809 BASSA ST||WIMAUMA|FL|33598-|Black|05/13/1964|1|FP|8100212A|8100212A BURGLARY DWELL. W/ASSAULT/BAT|01/05/1993|ADJG|NT - ADJUDGED GUILTY|09/13/1993|||L520730641730|FL|N||||||N|N|N|N|||||LYONS, RODNEY J; LYONS, RODNEY JAMES| Circuit Court||LYONS|RODNEY|||Defendant|291993CF001713000AHC||FELONY BURGLARY|B||02/08/1993|CLOSED|09/13/1993|M|5809 BASSA ST||WIMAUMA|FL|33598-|Black|05/13/1964|6|M1|32234|SEE DOCKET OR CASE FILE FOR CHARGES|01/05/1993|NTNINF|NT - NO INFORMATION FILED|02/25/1993|||L520730641730|FL|N||||||N|N|N|N|||||LYONS, RODNEY J; LYONS, RODNEY JAMES| Circuit Court||LYONS|RODNEY|||Defendant|291993CF001713000AHC||FELONY BURGLARY|B||02/08/1993|CLOSED|09/13/1993|M|5809 BASSA ST||WIMAUMA|FL|33598-|Black|05/13/1964|2|M2|806131B1|806131B1 CRIMINAL MISCHIEF|01/05/1993|ADJG|NT - ADJUDGED GUILTY|09/13/1993|||L520730641730|FL|N||||||N|N|N|N|||||LYONS, RODNEY J; LYONS, RODNEY JAMES| Circuit Court||LYONS|RODNEY|||Defendant|291993CF001713000AHC||FELONY BURGLARY|B||02/08/1993|CLOSED|09/13/1993|M|5809 BASSA ST||WIMAUMA|FL|33598-|Black|05/13/1964|5|M2|74131|SEE DOCKET OR CASE FILE FOR CHARGES|01/05/1993|NTNINF|NT - NO INFORMATION FILED|02/25/1993|||L520730641730|FL|N||||||N|N|N|N|||||LYONS, RODNEY J; LYONS, RODNEY JAMES| Circuit Court||LYONS|RODNEY|||Defendant|291993CF001713000AHC||FELONY BURGLARY|B||02/08/1993|CLOSED|09/13/1993|M|5809 BASSA ST||WIMAUMA|FL|33598-|Black|05/13/1964|4|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|01/05/1993|NTNINF|NT - NO INFORMATION FILED|02/25/1993|||L520730641730|FL|N||||||N|N|N|N|||||LYONS, RODNEY J; LYONS, RODNEY JAMES| Circuit Court||LYONS|RODNEY|||Defendant|291993CF001713000AHC||FELONY BURGLARY|B||02/08/1993|CLOSED|09/13/1993|M|5809 BASSA ST||WIMAUMA|FL|33598-|Black|05/13/1964|3|M1|784031A|784031A BATTERY (DOMESTIC VIOLENCE)|01/05/1993|ADJG|NT - ADJUDGED GUILTY|09/13/1993|||L520730641730|FL|N||||||N|N|N|N|||||LYONS, RODNEY J; LYONS, RODNEY JAMES| Circuit Court||LYONS|RODNEY|||Defendant|292001CF004991000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|03/31/2001|Close of ReOpen|10/09/2006|M|5809 BASSA ST||WIMAUMA|FL|33598-|Black|05/13/1964|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|03/31/2001|ADJG|NT - ADJUDGED GUILTY|02/03/2003|||L520730641730|FL|N||||||N|N|N|N|||||LYONS, RODNEY J; LYONS, RODNEY JAMES|461.00 Circuit Court||LYONS|RODNEY|||Defendant|292001CF004991000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|03/31/2001|Close of ReOpen|10/09/2006|M|5809 BASSA ST||WIMAUMA|FL|33598-|Black|05/13/1964|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|03/31/2001|ADJG|NT - ADJUDGED GUILTY|02/03/2003|||L520730641730|FL|N||||||N|N|N|N|||||LYONS, RODNEY J; LYONS, RODNEY JAMES|461.00 Circuit Court||LYONS|RODNEY|||Defendant|292001CF015898000AHC||FELONY ROBBERY|G|Ficarrotta, Ronald N|10/16/2001|Close of ReOpen|02/11/2008|M|5809 BASSA ST||WIMAUMA|FL|33598-|Black|05/13/1964|1|FP|8121312A|8121312A ROBBERY (DEADLY WEAPON-LESS THAN $300)|10/16/2001|NGRI|NOT GUILTY BY REASON INSANITY|02/03/2003|||L520730641730|FL|N||||||N|N|N|N|||||LYONS, RODNEY J; LYONS, RODNEY JAMES| Circuit Court||LYONS|RODNEY|||Defendant|292001CF015898000AHC||FELONY ROBBERY|G|Ficarrotta, Ronald N|10/16/2001|Close of ReOpen|02/11/2008|M|5809 BASSA ST||WIMAUMA|FL|33598-|Black|05/13/1964|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|10/16/2001|NGRI|NOT GUILTY BY REASON INSANITY|02/03/2003|||L520730641730|FL|N||||||N|N|N|N|||||LYONS, RODNEY J; LYONS, RODNEY JAMES| Circuit Court||LYONS|RODNEY|||Defendant|292001CF016396000AHC||FELONY ROBBERY|G|Ficarrotta, Ronald N|10/26/2001|Close of ReOpen|02/11/2008|M|5809 BASSA ST||WIMAUMA|FL|33598-|Black|05/13/1964|1|F2|8121312C|8121312C ROBBERY (LESS THAN $300)|10/14/2001|NGRI|NOT GUILTY BY REASON INSANITY|02/03/2003|||L520730641730|FL|N||||||N|N|N|N|||||LYONS, RODNEY J; LYONS, RODNEY JAMES| Circuit Court||LYONS|RODNEY|||Defendant|292008CF000172000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|01/02/2008|CLOSED|04/14/2008|M|5809 BASSA ST||WIMAUMA|FL|33598-|Black|05/13/1964|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|12/10/2007|ADJG|NT - ADJUDGED GUILTY|04/14/2008|||L520730641730|FL|N||||360.00|12/28/2016|N|N|N|N|||||LYONS, RODNEY J; LYONS, RODNEY JAMES| Circuit Court||LYONS|RODNEY|||Defendant|292008CF016159000AHC||FELONY ROBBERY|C|Timmerman, Wayne S|08/20/2008|CLOSED|01/13/2010|M|5809 BASSA ST||WIMAUMA|FL|33598-|Black|05/13/1964|1|F2|8121312C|8121312C ROBBERY|08/20/2008|ADJG|NT - ADJUDGED GUILTY|01/13/2010|||L520730641730|FL|N||||745.00|12/28/2016|N|N|N|N|||||LYONS, RODNEY J; LYONS, RODNEY JAMES| Circuit Court||LYONS|RODNEY|||Defendant|292015CF012156000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|08/23/2015|Close of ReOpen|08/20/2019|M|14816 N 20TH ST||Lutz|FL|33549|Black|05/13/1964|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|08/23/2015|ADJG|NT - ADJUDGED GUILTY|10/14/2015|||L520730641730|FL|N||||827.00||N|N|N|N|||||LYONS, RODNEY J; LYONS, RODNEY JAMES|324.00 Circuit Court||LYONS|RODNEY|||Defendant|292015CF012156000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|08/23/2015|Close of ReOpen|08/20/2019|M|14816 N 20TH ST||Lutz|FL|33549|Black|05/13/1964|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|08/23/2015|ADJG|NT - ADJUDGED GUILTY|10/14/2015|||L520730641730|FL|N||||827.00||N|N|N|N|||||LYONS, RODNEY J; LYONS, RODNEY JAMES|324.00 Circuit Court||LYONS|RODNEY|||Defendant|292015CF012156000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|08/23/2015|Close of ReOpen|08/20/2019|M|14816 N 20TH ST||Lutz|FL|33549|Black|05/13/1964|3|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|08/23/2015|ADJG|NT - ADJUDGED GUILTY|10/14/2015|||L520730641730|FL|N||||827.00||N|N|N|N|||||LYONS, RODNEY J; LYONS, RODNEY JAMES|324.00 Circuit Court||LYONS|RODNEY|||Defendant|292016CF011638000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|08/13/2016|CLOSED|08/26/2016|M|14816 N 2OTH ST||LUTZ|FL|33549|Black|05/13/1964|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|08/13/2016|NTLOR|NT - LETTER OF RELEASE|08/26/2016|||L520730641730|FL|N||||||N|N|N|N|||||LYONS, RODNEY J; LYONS, RODNEY JAMES| Circuit Court||LYONS|RODNEY|||Defendant|292017CF014065000AHC||FELONY BURGLARY|A|Twine Thomas, Barbara|09/22/2017|Close of ReOpen|09/21/2023|M|9809 N 10TH ST||TAMPA|FL|33612|Black|05/13/1964|2|F3|806131B3|806131B3-CRMS3000 (FT) CRIMINAL MISCHIEF $1000 OR MORE|09/18/2017|DFIN|DEFENDANT INCOMPETENT|02/21/2018|||L520730641730|FL|N||||48.08||N|N|N|N|||||LYONS, RODNEY J; LYONS, RODNEY JAMES|1326.92 Circuit Court||LYONS|RODNEY|||Defendant|292017CF014065000AHC||FELONY BURGLARY|A|Twine Thomas, Barbara|09/22/2017|Close of ReOpen|09/21/2023|M|9809 N 10TH ST||TAMPA|FL|33612|Black|05/13/1964|2|F3|806131B3|806131B3-CRMS3000 (FT) CRIMINAL MISCHIEF $1000 OR MORE|09/18/2017|ADJG|NT - ADJUDGED GUILTY|07/29/2019|||L520730641730|FL|N||||48.08||N|N|N|N|||||LYONS, RODNEY J; LYONS, RODNEY JAMES|1326.92 Circuit Court||LYONS|RODNEY|||Defendant|292017CF014065000AHC||FELONY BURGLARY|A|Twine Thomas, Barbara|09/22/2017|Close of ReOpen|09/21/2023|M|9809 N 10TH ST||TAMPA|FL|33612|Black|05/13/1964|1|F2|810021B|810021B-CLERK002 (FS) BURGLARY OF DWELLING|09/18/2017|ADJG|NT - ADJUDGED GUILTY|07/29/2019|||L520730641730|FL|N||||48.08||N|N|N|N|||||LYONS, RODNEY J; LYONS, RODNEY JAMES|1326.92 Circuit Court||LYONS|RODNEY|||Defendant|292017CF014065000AHC||FELONY BURGLARY|A|Twine Thomas, Barbara|09/22/2017|Close of ReOpen|09/21/2023|M|9809 N 10TH ST||TAMPA|FL|33612|Black|05/13/1964|1|F2|810021B|810021B-CLERK002 (FS) BURGLARY OF DWELLING|09/18/2017|DFIN|DEFENDANT INCOMPETENT|02/21/2018|||L520730641730|FL|N||||48.08||N|N|N|N|||||LYONS, RODNEY J; LYONS, RODNEY JAMES|1326.92 Circuit Court||LYONS|RODNEY|||Defendant|292017CF014590000AHC||FELONY CRIMES AGAINST A PERSON|A|Twine Thomas, Barbara|10/03/2017|Close of ReOpen|07/29/2019|M|14816 N 20TH ST||Lutz|FL|33549|Black|05/13/1964|1|F3|784.03(2)|784032-BATT1007 (FT) BATTERY DOM VIOL 2ND OR SUBSEQUENT OFFENSE|10/03/2017|DFIN|DEFENDANT INCOMPETENT|02/21/2018|||L520730641730|FL|N||||||N|N|N|N|||||LYONS, RODNEY J; LYONS, RODNEY JAMES|50.00 Circuit Court||LYONS|RODNEY|||Defendant|292017CF014590000AHC||FELONY CRIMES AGAINST A PERSON|A|Twine Thomas, Barbara|10/03/2017|Close of ReOpen|07/29/2019|M|14816 N 20TH ST||Lutz|FL|33549|Black|05/13/1964|1|F3|784.03(2)|784032-BATT1007 (FT) BATTERY DOM VIOL 2ND OR SUBSEQUENT OFFENSE|10/03/2017|NTOTH|NT - OTHER|06/03/2019|||L520730641730|FL|N||||||N|N|N|N|||||LYONS, RODNEY J; LYONS, RODNEY JAMES|50.00 Circuit Court||LYONS|RODNEY|||Defendant|292017CF014590000AHC||FELONY CRIMES AGAINST A PERSON|A|Twine Thomas, Barbara|10/03/2017|Close of ReOpen|07/29/2019|M|14816 N 20TH ST||Lutz|FL|33549|Black|05/13/1964|1|F3|784.03(2)|784032-BATT1007 (FT) BATTERY DOM VIOL 2ND OR SUBSEQUENT OFFENSE|10/03/2017|NTNOLP|NT - NOLLE PROSSED|07/29/2019|||L520730641730|FL|N||||||N|N|N|N|||||LYONS, RODNEY J; LYONS, RODNEY JAMES|50.00 Circuit Court||LYONS|RODNEY|||Defendant|292021CF002209000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|02/24/2021|CLOSED|03/22/2021|M|913 22ND AV E||TAMPA|FL|33603|Black|05/13/1964|1|F3|784.03(2)/741.28|784032 - DVST0002 (FT) BATTERY (SECOND OR SUBSEQUENT OFFENSE)|02/23/2021|NTLOR|NT - LETTER OF RELEASE|03/22/2021|||L520730641730|FL|N||||||N|N|N|N|||||LYONS, RODNEY J; LYONS, RODNEY JAMES| Circuit Court||LYONS|RODNEY|||Defendant|292021CF004347000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|04/13/2021|CLOSED|05/20/2021|M|2523 BUSH BLVD E # 209||Tampa|FL|33617|Black|05/13/1964|3|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|04/12/2021|NTLOR|NT - LETTER OF RELEASE|05/20/2021|||L520730641730|FL|N||||||N|N|N|N|||||LYONS, RODNEY J; LYONS, RODNEY JAMES| Circuit Court||LYONS|RODNEY|||Defendant|292021CF004347000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|04/13/2021|CLOSED|05/20/2021|M|2523 BUSH BLVD E # 209||Tampa|FL|33617|Black|05/13/1964|1|F3|784.03(2)/741.28|784032 - DVST0002 (FT) BATTERY (SECOND OR SUBSEQUENT OFFENSE)|04/12/2021|NTLOR|NT - LETTER OF RELEASE|05/20/2021|||L520730641730|FL|N||||||N|N|N|N|||||LYONS, RODNEY J; LYONS, RODNEY JAMES| Circuit Court||LYONS|RODNEY|||Defendant|292021CF004347000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|04/13/2021|CLOSED|05/20/2021|M|2523 BUSH BLVD E # 209||Tampa|FL|33617|Black|05/13/1964|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|04/12/2021|NTLOR|NT - LETTER OF RELEASE|05/20/2021|||L520730641730|FL|N||||||N|N|N|N|||||LYONS, RODNEY J; LYONS, RODNEY JAMES| Circuit Court||LYONS|RODNEY|||Defendant|292021CF013094000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|10/27/2021|CLOSED|11/09/2021|M|9809 1/2 10 TH N||TAMPA|FL|33612|Black|05/13/1964|1|F3|784.03(2)|784032-BATT1006 (FT) BATTERY SECOND OR SUBSEQUENT OFFENSE|10/26/2021|REDU|REDUCED TO COUNTY COURT|11/09/2021|||L520730641730|FL|N||||||N|N|N|N|||||LYONS, RODNEY J; LYONS, RODNEY JAMES| Circuit Court||LYONS|RODNEY|||Defendant|292022CF001814000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|02/14/2022|CLOSED|03/02/2022|M|9809 1/2 N 10TH ST APT B||TAMPA|FL|33612|Black|05/13/1964|1|F3|784.03(2)|784032-BATT1006 (FT) BATTERY SECOND OR SUBSEQUENT OFFENSE|02/14/2022|REDU|REDUCED TO COUNTY COURT|03/02/2022|||L520730641730|FL|N||||||N|N|N|N|||||LYONS, RODNEY J; LYONS, RODNEY JAMES| Circuit Court||LYONS|RODNEY|||Defendant|292022CF016829000AHC|AGTCUCE|FELONY CRIMES AGAINST A PERSON|A|Twine Thomas, Barbara|12/14/2022|CLOSED|09/21/2023|M|9809 N 10TH ST||TAMPA|FL|33612|Black|05/13/1964|2|M2|322.34(2)a|322342A-TRAF6075 (MS) DRIVING WITH LICENSE CANC SUSP OR REVOKED|12/13/2022|DISH|DEF INCOMPETENT STATE HOSPITAL|09/21/2023|Tampa Police Department|FAGAN, RYAN|L520730641730|FL|N||||||N|N|N|N|NQWQ97|FL|||LYONS, RODNEY J; LYONS, RODNEY JAMES|50.00 Circuit Court||LYONS|RODNEY|||Defendant|292022CF016829000AHC||FELONY CRIMES AGAINST A PERSON|A|Twine Thomas, Barbara|12/14/2022|CLOSED|09/21/2023|M|9809 N 10TH ST||TAMPA|FL|33612|Black|05/13/1964|1|F3|784.03(2)/741.28|784032 - DVST0002 (FT) BATTERY (SECOND OR SUBSEQUENT OFFENSE)|12/13/2022|DISH|DEF INCOMPETENT STATE HOSPITAL|09/21/2023|||L520730641730|FL|N||||||N|N|N|N|||||LYONS, RODNEY J; LYONS, RODNEY JAMES|50.00 Circuit Court||LYONS|ROY|ELY|JR|Defendant|292021CF010279000AHC||FELONY CRIMES AGAINST A PERSON|C|Marlewski, Christine Ann|08/24/2021|CLOSED|10/17/2022|M|13319 LAKE GEORGE AVE||TAMPA|FL|33618|White|10/02/1967|1|M1|806131B2|806131B2-CRMS2000 (MF) CRIMINAL MISCHIEF $200 TO $1000|08/23/2021|NTAW|NT - ADJUDICATION WITHHELD|10/17/2022|||L520725673620|FL|N||||2.90||N|N|N|N|||||LYONS, ROY E; LYONS, ROY E, JR; LYONS, ROY ELY; LYONS, ROY ELY J|1036.00 Circuit Court||LYONS|ROY|ELY|JR|Defendant|292021CF010279000AHC||FELONY CRIMES AGAINST A PERSON|C|Marlewski, Christine Ann|08/24/2021|CLOSED|10/17/2022|M|13319 LAKE GEORGE AVE||TAMPA|FL|33618|White|10/02/1967|2|F3|784031A|784031A-BATT1001 (FT) BATTERY (VICTIM OVER 65)|08/23/2021|NTAW|NT - ADJUDICATION WITHHELD|10/17/2022|||L520725673620|FL|N||||2.90||N|N|N|N|||||LYONS, ROY E; LYONS, ROY E, JR; LYONS, ROY ELY; LYONS, ROY ELY J|1036.00 Circuit Court||LYONS|ROY|ELY|JR|Defendant|292022CF012335000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|09/12/2022|CLOSED|10/11/2022|M|13319 LAKE GEORGE AVE||TAMPA|FL|33618|White|10/02/1967|1|M2|8120143A|8120143A-THEF1011 (MS) PETIT THEFT ($100 OR LESS)|09/11/2022|REDU|REDUCED TO COUNTY COURT|10/11/2022|||L520725673620|FL|N||||||N|N|N|N|||||LYONS, ROY E; LYONS, ROY E, JR; LYONS, ROY ELY; LYONS, ROY ELY J| Circuit Court||LYONS|ROY|ELY|JR|Defendant|292022CF012335000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|09/12/2022|CLOSED|10/11/2022|M|13319 LAKE GEORGE AVE||TAMPA|FL|33618|White|10/02/1967|3|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|09/11/2022|NTNINF|NT - NO INFORMATION FILED|10/11/2022|||L520725673620|FL|N||||||N|N|N|N|||||LYONS, ROY E; LYONS, ROY E, JR; LYONS, ROY ELY; LYONS, ROY ELY J| Circuit Court||LYONS|ROY|ELY|JR|Defendant|292022CF012335000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|09/12/2022|CLOSED|10/11/2022|M|13319 LAKE GEORGE AVE||TAMPA|FL|33618|White|10/02/1967|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|09/11/2022|NTNINF|NT - NO INFORMATION FILED|10/11/2022|||L520725673620|FL|N||||||N|N|N|N|||||LYONS, ROY E; LYONS, ROY E, JR; LYONS, ROY ELY; LYONS, ROY ELY J| Circuit Court||LYONS|SANDRA|||Defendant|292001CF005291000AHC||FELONY DRUG OFFENSE||Pomponio, Denise A|04/05/2001|Close of ReOpen|10/11/2006|F|3302 BROAD ST W||TAMPA|FL|33614-|White|04/26/1963|1|F3|893137A9|893137A9 OBTAINING CONTROLLED SUBSTANCE BY FRAUD|03/12/2001|NTAW|NT - ADJUDICATION WITHHELD|11/12/2002|||L52079263646|FL|N||||881.00|09/04/2003|N|N|N|N|||||| Circuit Court||LYONS|SANDRA|||Defendant|292001CF005291000AHC||FELONY DRUG OFFENSE||Pomponio, Denise A|04/05/2001|Close of ReOpen|10/11/2006|F|3302 BROAD ST W||TAMPA|FL|33614-|White|04/26/1963|2|M2|831.30(2)|831.30(2) FRAUD IN OBTAIN MEDICINAL DRUGS CAUSE TO BE|03/12/2001|NTAW|NT - ADJUDICATION WITHHELD|11/12/2002|||L52079263646|FL|N||||881.00|09/04/2003|N|N|N|N|||||| Circuit Court||LYONS|SHANNON|VALENCIA||Defendant|291998CF016396000AHC||FELONY THEFT FORGERY FRAUD|E||09/21/1998|Close of ReOpen|05/02/2001|F|6512 SECREST CT||TAMPA|FL|33625-|Black|09/05/1980|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|07/27/1998|ADJG|NT - ADJUDGED GUILTY|12/27/2000|||L520798808250|FL|N||||7.98||N|N|N|N||||||303.02 Circuit Court||LYONS|SHARON|JEAN||Defendant|291994CF009468000AHC||FELONY CRIMES AGAINST A PERSON|E||07/26/1994|Close of ReOpen|01/23/2000|F|6810 N THATCHER AV||TAMPA|FL|33614|White|03/29/1948|1|F3|78407|78407 BATTERY ON LAW ENFORCEMENT OFFICER|07/24/1994|NTAW|NT - ADJUDICATION WITHHELD|11/29/1994|||L52079048609|FL|N||||||N|N|N|N|||||| Circuit Court||LYONS|SHAUNTE|DIAMOND||Defendant|292021CF010800000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|09/03/2021|CLOSED|12/15/2021|F|3001 UNIVERSITY CENT||TAMPA|FL|33612|Black|07/12/1988|1|F3|827031B2C|827031B2C-CHAB1602 (FT) CHILD ABUSE|09/02/2021|NTLOR|NT - LETTER OF RELEASE|12/15/2021|||L520784887520|FL|N||||||N|N|N|N|||||| Circuit Court||LYONS|SHAUNTE|DIAMOND||Defendant|292021CF010800000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|09/03/2021|CLOSED|12/15/2021|F|3001 UNIVERSITY CENT||TAMPA|FL|33612|Black|07/12/1988|6|F2|7840451A2|7840451A2-BATT5000 (FS) AGGRAVATED BATTERY DEADLY WEAPON|09/02/2021|NTLOR|NT - LETTER OF RELEASE|12/15/2021|||L520784887520|FL|N||||||N|N|N|N|||||| Circuit Court||LYONS|SHAUNTE|DIAMOND||Defendant|292021CF010800000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|09/03/2021|CLOSED|12/15/2021|F|3001 UNIVERSITY CENT||TAMPA|FL|33612|Black|07/12/1988|2|F3|827031B2C|827031B2C-CHAB1602 (FT) CHILD ABUSE|09/02/2021|NTLOR|NT - LETTER OF RELEASE|12/15/2021|||L520784887520|FL|N||||||N|N|N|N|||||| Circuit Court||LYONS|SHAUNTE|DIAMOND||Defendant|292021CF010800000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|09/03/2021|CLOSED|12/15/2021|F|3001 UNIVERSITY CENT||TAMPA|FL|33612|Black|07/12/1988|3|M1|784.03(1)/741.28|784031 - DVST0001 (MF) BATTERY|09/02/2021|NTLOR|NT - LETTER OF RELEASE|12/15/2021|||L520784887520|FL|N||||||N|N|N|N|||||| Circuit Court||LYONS|SHAUNTE|DIAMOND||Defendant|292021CF010800000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|09/03/2021|CLOSED|12/15/2021|F|3001 UNIVERSITY CENT||TAMPA|FL|33612|Black|07/12/1988|4|M1|784.03(1)/741.28|784031 - DVST0001 (MF) BATTERY|09/02/2021|NTLOR|NT - LETTER OF RELEASE|12/15/2021|||L520784887520|FL|N||||||N|N|N|N|||||| Circuit Court||LYONS|SHAUNTE|DIAMOND||Defendant|292021CF010800000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|09/03/2021|CLOSED|12/15/2021|F|3001 UNIVERSITY CENT||TAMPA|FL|33612|Black|07/12/1988|5|F2|7840451A2|7840451A2-BATT5000 (FS) AGGRAVATED BATTERY DEADLY WEAPON|09/02/2021|NTLOR|NT - LETTER OF RELEASE|12/15/2021|||L520784887520|FL|N||||||N|N|N|N|||||| Circuit Court||LYONS|SHAUNTE|DIAMOND||Defendant|292021CF010802000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|09/03/2021|CLOSED|09/03/2021|F|3001 UNIVERSITY CENTER DR APT2306||TAMPA|FL|33612|Black|07/12/1988|6|M1|784.03(1)/741.28|784031 - DVST0001 (MF) BATTERY|09/02/2021||||||L520784887520|FL|N||||||N|N|N|N|||||| Circuit Court||LYONS|SHAUNTE|DIAMOND||Defendant|292021CF010802000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|09/03/2021|CLOSED|09/03/2021|F|3001 UNIVERSITY CENTER DR APT2306||TAMPA|FL|33612|Black|07/12/1988|5|M1|784.03(1)/741.28|784031 - DVST0001 (MF) BATTERY|09/02/2021||||||L520784887520|FL|N||||||N|N|N|N|||||| Circuit Court||LYONS|SHAUNTE|DIAMOND||Defendant|292021CF010802000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|09/03/2021|CLOSED|09/03/2021|F|3001 UNIVERSITY CENTER DR APT2306||TAMPA|FL|33612|Black|07/12/1988|4|F3|827031B2C|827031B2C-CHAB1602 (FT) CHILD ABUSE|09/02/2021||||||L520784887520|FL|N||||||N|N|N|N|||||| Circuit Court||LYONS|SHAUNTE|DIAMOND||Defendant|292021CF010802000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|09/03/2021|CLOSED|09/03/2021|F|3001 UNIVERSITY CENTER DR APT2306||TAMPA|FL|33612|Black|07/12/1988|3|F3|827031B2C|827031B2C-CHAB1602 (FT) CHILD ABUSE|09/02/2021||||||L520784887520|FL|N||||||N|N|N|N|||||| Circuit Court||LYONS|SHAUNTE|DIAMOND||Defendant|292021CF010802000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|09/03/2021|CLOSED|09/03/2021|F|3001 UNIVERSITY CENTER DR APT2306||TAMPA|FL|33612|Black|07/12/1988|2|F2|7840451A2|7840451A2-BATT5000 (FS) AGGRAVATED BATTERY DEADLY WEAPON|09/02/2021||||||L520784887520|FL|N||||||N|N|N|N|||||| Circuit Court||LYONS|SHAUNTE|DIAMOND||Defendant|292021CF010802000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|09/03/2021|CLOSED|09/03/2021|F|3001 UNIVERSITY CENTER DR APT2306||TAMPA|FL|33612|Black|07/12/1988|1|F2|7840451A2|7840451A2-BATT5000 (FS) AGGRAVATED BATTERY DEADLY WEAPON|09/02/2021||||||L520784887520|FL|N||||||N|N|N|N|||||| Circuit Court||LYONS|SHEENA|JENAE||Defendant|292012CF018587000AHC||FELONY THEFT FORGERY FRAUD|G|Fuson, Robin F|12/21/2012|Reopened|01/08/2015|F|12450 PINE STREET||TAYLOR|MI|48180|Black|06/20/1984|1|F3|414394A5B|414394A5B PUBLIC ASSISTANCE FRAUD BY FRAUDULENT CLAIM OF|09/01/2010|SCFD|STATE CLOSED FILE DIVERSION|11/22/2013|||L520790847200|FL|N||||||N|N|N|N|||||LYONS, SHEENA J|262.00 Circuit Court||LYONS|SHEENA|JENAE||Defendant|292012CF018593000AHC||FELONY THEFT FORGERY FRAUD|G|Fuson, Robin F|12/21/2012|Reopened|01/08/2015|F|12450 PINE STREET||TAYLOR|MI|48180|Black|06/20/1984|1|F3|414391A5B|414391A5B PUBLIC ASSISTANCE FRAUD BY FRAUDULENT QUALIFIC|11/01/2010|SCFD|STATE CLOSED FILE DIVERSION|08/15/2013|||L520790847200|FL|N||||||N|N|N|N|||||LYONS, SHEENA J| Circuit Court||LYONS|SHERRYL|||Defendant|291995CF009851000AHC||FELONY OTHER FELONY|O||07/23/1995|CLOSED|08/11/1995|F|13708 N 19TH ST 203||TAMPA|FL|33613|White|09/09/1968|1|NN|3|3 FUGITIVE WARRANT|07/21/1995||||||L5207926882903|WI|N||||||N|N|N|N|||||| Circuit Court||LYONS|STEPHANIE|MICHELLE||Defendant|292006CF024890000AHC||FELONY CRIMES AGAINST A PERSON|C|Timmerman, Wayne S|12/07/2006|CLOSED|02/07/2022|F|3302 BROAD ST W||TAMPA|FL|33614-|White|08/05/1985|2|F2|7840451A2|7840451A2 AGGRAVATED BATTERY DEADLY WEAPON|12/07/2006|NTAW|NT - ADJUDICATION WITHHELD|02/08/2008|||L520793857850|FL|N||||||N|N|N|N||||||719.00 Circuit Court||LYONS|STEPHANIE|MICHELLE||Defendant|292006CF024890000AHC||FELONY CRIMES AGAINST A PERSON|C|Timmerman, Wayne S|12/07/2006|CLOSED|02/07/2022|F|3302 BROAD ST W||TAMPA|FL|33614-|White|08/05/1985|3|M1|806131B2|806131B2 CRIMINAL MISCHIEF MORE THAN $200 LESS THAN $1k|12/07/2006|NTAW|NT - ADJUDICATION WITHHELD|02/08/2008|||L520793857850|FL|N||||||N|N|N|N||||||719.00 Circuit Court||LYONS|STEPHANIE|MICHELLE||Defendant|292006CF024890000AHC||FELONY CRIMES AGAINST A PERSON|C|Timmerman, Wayne S|12/07/2006|CLOSED|02/07/2022|F|3302 BROAD ST W||TAMPA|FL|33614-|White|08/05/1985|1|F2|7840451A2|7840451A2 AGGRAVATED BATTERY DEADLY WEAPON|12/07/2006|NOLP|NOLLE PROSSED|02/08/2008|||L520793857850|FL|N||||||N|N|N|N||||||719.00 Circuit Court||LYONS|STEVE|||Defendant|291989CF015040000AHC||FELONY WORTHLESS CHECK|O|Heinrich, Walter R|09/12/1989|CLOSED|06/26/2008|M|138 OAK DRIVE||CLEWISTON|FL|33440|White||1|F3|832054|832054 OBTAIN PROP FOR WORTHLESS CHE|05/29/1989|NOLP|NOLLE PROSSED|06/26/2008|||||N||||||N|N|N|N|||||| Circuit Court||LYONS|TAMMI|RENEE||Defendant|292002CF004476000AHC||FELONY WORTHLESS CHECK|F|Timmerman, Wayne S|03/21/2002|Close of ReOpen|11/07/2006|F|7001 INTERBAY BLVD 4156||TAMPA|FL|NI|White|04/14/1975|6|M1|832054|832054 OBTAINING PROPERTY FOR WC (LESS THAN $150)|11/08/2001|ADJG|NT - ADJUDGED GUILTY|12/17/2003|||L520816755140|FL|N||||||N|N|N|N||||||701.00 Circuit Court||LYONS|TAMMI|RENEE||Defendant|292002CF004476000AHC||FELONY WORTHLESS CHECK|F|Timmerman, Wayne S|03/21/2002|Close of ReOpen|11/07/2006|F|7001 INTERBAY BLVD 4156||TAMPA|FL|NI|White|04/14/1975|1|F3|832054|832054 OBTAINING PROPERTY FOR WC (MORE THAN $150)|11/05/2001|ADJG|NT - ADJUDGED GUILTY|12/17/2003|||L520816755140|FL|N||||||N|N|N|N||||||701.00 Circuit Court||LYONS|TAMMI|RENEE||Defendant|292002CF004476000AHC||FELONY WORTHLESS CHECK|F|Timmerman, Wayne S|03/21/2002|Close of ReOpen|11/07/2006|F|7001 INTERBAY BLVD 4156||TAMPA|FL|NI|White|04/14/1975|3|F3|832054|832054 OBTAINING PROPERTY FOR WC (MORE THAN $150)|11/21/2001|ADJG|NT - ADJUDGED GUILTY|12/17/2003|||L520816755140|FL|N||||||N|N|N|N||||||701.00 Circuit Court||LYONS|TAMMI|RENEE||Defendant|292002CF004476000AHC||FELONY WORTHLESS CHECK|F|Timmerman, Wayne S|03/21/2002|Close of ReOpen|11/07/2006|F|7001 INTERBAY BLVD 4156||TAMPA|FL|NI|White|04/14/1975|4|F3|832054|832054 OBTAINING PROPERTY FOR WC (MORE THAN $150)|11/21/2001|ADJG|NT - ADJUDGED GUILTY|12/17/2003|||L520816755140|FL|N||||||N|N|N|N||||||701.00 Circuit Court||LYONS|TAMMI|RENEE||Defendant|292002CF004476000AHC||FELONY WORTHLESS CHECK|F|Timmerman, Wayne S|03/21/2002|Close of ReOpen|11/07/2006|F|7001 INTERBAY BLVD 4156||TAMPA|FL|NI|White|04/14/1975|5|M1|832054|832054 OBTAINING PROPERTY FOR WC (LESS THAN $150)|11/05/2001|ADJG|NT - ADJUDGED GUILTY|12/17/2003|||L520816755140|FL|N||||||N|N|N|N||||||701.00 Circuit Court||LYONS|TAMMI|RENEE||Defendant|292002CF004476000AHC||FELONY WORTHLESS CHECK|F|Timmerman, Wayne S|03/21/2002|Close of ReOpen|11/07/2006|F|7001 INTERBAY BLVD 4156||TAMPA|FL|NI|White|04/14/1975|2|F3|832054|832054 OBTAINING PROPERTY FOR WC (MORE THAN $150)|11/23/2001|ADJG|NT - ADJUDGED GUILTY|12/17/2003|||L520816755140|FL|N||||||N|N|N|N||||||701.00 Circuit Court||LYONS|TAMMI|RENEE||Defendant|292002CF004476000AHC||FELONY WORTHLESS CHECK|F|Timmerman, Wayne S|03/21/2002|Close of ReOpen|11/07/2006|F|7001 INTERBAY BLVD 4156||TAMPA|FL|NI|White|04/14/1975|7|M1|832054|832054 OBTAINING PROPERTY FOR WC (LESS THAN $150)|11/26/2001|ADJG|NT - ADJUDGED GUILTY|12/17/2003|||L520816755140|FL|N||||||N|N|N|N||||||701.00 Circuit Court||LYONS|TAMMI|RENEE||Defendant|292002CF005809000AHC||FELONY WORTHLESS CHECK|F|Timmerman, Wayne S|04/08/2002|Close of ReOpen|11/13/2006|F|7001 INTERBAY BLVD 4156||TAMPA|FL|NI|White|04/14/1975|4|M1|832054|832054 OBTAINING PROPERTY FOR WC (LESS THAN $150)|11/20/2001|ADJG|NT - ADJUDGED GUILTY|12/17/2003|||L520816755140|FL|N||||||N|N|N|N||||||283.00 Circuit Court||LYONS|TAMMI|RENEE||Defendant|292002CF005809000AHC||FELONY WORTHLESS CHECK|F|Timmerman, Wayne S|04/08/2002|Close of ReOpen|11/13/2006|F|7001 INTERBAY BLVD 4156||TAMPA|FL|NI|White|04/14/1975|3|M1|832054|832054 OBTAINING PROPERTY FOR WC (LESS THAN $150)|11/11/2001|ADJG|NT - ADJUDGED GUILTY|12/17/2003|||L520816755140|FL|N||||||N|N|N|N||||||283.00 Circuit Court||LYONS|TAMMI|RENEE||Defendant|292002CF005809000AHC||FELONY WORTHLESS CHECK|F|Timmerman, Wayne S|04/08/2002|Close of ReOpen|11/13/2006|F|7001 INTERBAY BLVD 4156||TAMPA|FL|NI|White|04/14/1975|2|F3|832054|832054 OBTAINING PROPERTY FOR WC (MORE THAN $150)|11/21/2001|ADJG|NT - ADJUDGED GUILTY|12/17/2003|||L520816755140|FL|N||||||N|N|N|N||||||283.00 Circuit Court||LYONS|TAMMI|RENEE||Defendant|292002CF005809000AHC||FELONY WORTHLESS CHECK|F|Timmerman, Wayne S|04/08/2002|Close of ReOpen|11/13/2006|F|7001 INTERBAY BLVD 4156||TAMPA|FL|NI|White|04/14/1975|1|F3|832054|832054 OBTAINING PROPERTY FOR WC (MORE THAN $150)|11/15/2001|ADJG|NT - ADJUDGED GUILTY|12/17/2003|||L520816755140|FL|N||||||N|N|N|N||||||283.00 Circuit Court||LYONS|TAMMI|RENEE||Defendant|292002CF012441000AHC||FELONY FUGITIVE|O|Heinrich, Walter R|08/02/2002|CLOSED|08/29/2002|F|7001 INTERBAY BLVD 4156||TAMPA|FL|NI|White|04/14/1975|13|NN|941.02|941.02 FUGITIVE|08/02/2002|NTDISM|NT - DISMISSED|08/29/2002|||L520816755140|FL|N||||||N|N|N|N|||||| Circuit Court||LYONS|TAMMY|MICHELLE||Defendant|291993CF008517000AHC||FELONY THEFT FORGERY FRAUD|D||06/13/1993|CLOSED|06/13/1995|F|2203 BLUE SPRUCE WAY|APT. G|TAMPA|FL|33604|White|12/17/1973|1|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|07/01/1993|PTAF|PRE-TRIAL ACCEPTANCE|06/13/1993|||L520813739578|FL|N||||||N|N|N|N|||||LYONS, TAMMY MICHELE| Circuit Court||LYONS|TITO|JERMAINE||Defendant|291999CF022123000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|12/19/1999|CLOSED|05/07/2001|M|1814 47TH ST N APT 34||TAMPA|FL|33605|Black|12/17/1974|2|F3|784045|784045 AGGRAVATED BATTERY|12/18/1999|NTLOR|NT - LETTER OF RELEASE|05/07/2001|||L520810744570|FL|N||||||N|N|N|N|||||LYONS, TITO J| Circuit Court||LYONS|TITO|JERMAINE||Defendant|291999CF022123000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|12/19/1999|CLOSED|05/07/2001|M|1814 47TH ST N APT 34||TAMPA|FL|33605|Black|12/17/1974|1|M1|78403|78403 BATTERY|12/18/1999|NTLOR|NT - LETTER OF RELEASE|05/07/2001|||L520810744570|FL|N||||||N|N|N|N|||||LYONS, TITO J| Circuit Court||LYONS|TITO|JERMAINE||Defendant|292006CF004668000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|03/08/2006|Close of ReOpen|02/25/2011|M|1814 47TH ST N APT 34||TAMPA|FL|33605|Black|12/17/1974|8|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|12/05/2005|NTAW|NT - ADJUDICATION WITHHELD|06/06/2006|||L520810744570|FL|N||||||N|N|N|N|||||LYONS, TITO J|497.00 Circuit Court||LYONS|TITO|JERMAINE||Defendant|292006CF004668000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|03/08/2006|Close of ReOpen|02/25/2011|M|1814 47TH ST N APT 34||TAMPA|FL|33605|Black|12/17/1974|5|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|11/21/2005|NTAW|NT - ADJUDICATION WITHHELD|06/06/2006|||L520810744570|FL|N||||||N|N|N|N|||||LYONS, TITO J|497.00 Circuit Court||LYONS|TITO|JERMAINE||Defendant|292006CF004668000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|03/08/2006|Close of ReOpen|02/25/2011|M|1814 47TH ST N APT 34||TAMPA|FL|33605|Black|12/17/1974|1|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|10/17/2005|NTAW|NT - ADJUDICATION WITHHELD|06/06/2006|||L520810744570|FL|N||||||N|N|N|N|||||LYONS, TITO J|497.00 Circuit Court||LYONS|TITO|JERMAINE||Defendant|292006CF004668000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|03/08/2006|Close of ReOpen|02/25/2011|M|1814 47TH ST N APT 34||TAMPA|FL|33605|Black|12/17/1974|4|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|11/14/2005|NTAW|NT - ADJUDICATION WITHHELD|06/06/2006|||L520810744570|FL|N||||||N|N|N|N|||||LYONS, TITO J|497.00 Circuit Court||LYONS|TITO|JERMAINE||Defendant|292006CF004668000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|03/08/2006|Close of ReOpen|02/25/2011|M|1814 47TH ST N APT 34||TAMPA|FL|33605|Black|12/17/1974|3|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|10/25/2005|NTAW|NT - ADJUDICATION WITHHELD|06/06/2006|||L520810744570|FL|N||||||N|N|N|N|||||LYONS, TITO J|497.00 Circuit Court||LYONS|TITO|JERMAINE||Defendant|292006CF004668000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|03/08/2006|Close of ReOpen|02/25/2011|M|1814 47TH ST N APT 34||TAMPA|FL|33605|Black|12/17/1974|7|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|11/30/2005|NTAW|NT - ADJUDICATION WITHHELD|06/06/2006|||L520810744570|FL|N||||||N|N|N|N|||||LYONS, TITO J|497.00 Circuit Court||LYONS|TITO|JERMAINE||Defendant|292006CF004668000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|03/08/2006|Close of ReOpen|02/25/2011|M|1814 47TH ST N APT 34||TAMPA|FL|33605|Black|12/17/1974|6|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|11/25/2005|NTAW|NT - ADJUDICATION WITHHELD|06/06/2006|||L520810744570|FL|N||||||N|N|N|N|||||LYONS, TITO J|497.00 Circuit Court||LYONS|TITO|JERMAINE||Defendant|292006CF004668000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|03/08/2006|Close of ReOpen|02/25/2011|M|1814 47TH ST N APT 34||TAMPA|FL|33605|Black|12/17/1974|2|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|10/21/2005|NTAW|NT - ADJUDICATION WITHHELD|06/06/2006|||L520810744570|FL|N||||||N|N|N|N|||||LYONS, TITO J|497.00 Circuit Court||LYONS|TITO|JERMAINE||Defendant|292006CF004668000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|03/08/2006|Close of ReOpen|02/25/2011|M|1814 47TH ST N APT 34||TAMPA|FL|33605|Black|12/17/1974|9|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|08/11/2005|NTAW|NT - ADJUDICATION WITHHELD|06/06/2006|||L520810744570|FL|N||||||N|N|N|N|||||LYONS, TITO J|497.00 Circuit Court||LYONS|TITO|JERMAINE J||Defendant|292020CF007772000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|07/02/2020|CLOSED|07/20/2020|M|9942 ADAMO DR E APT 402||TAMPA|FL|33619|Black|08/19/1998|1|F3|893.13(6)a|893136A-DRUG2102 (FT) POSSESSION OF CANNABIS|07/01/2020|NTLOR|NT - LETTER OF RELEASE|07/20/2020|||L520810982990|FL|N||||||N|N|N|N|||||LYONS, TITO JERMAINE, JR| Circuit Court||LYONS|TITO|JERMAINE J||Defendant|292020CF007772000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|07/02/2020|CLOSED|07/20/2020|M|9942 ADAMO DR E APT 402||TAMPA|FL|33619|Black|08/19/1998|2|F3|893.13(1)(a)2|893131A2-DRUG2320 (FT) POSSESSION OF CANNABIS WITH INTENT TO SELL, MANUFACTURE, OR DELIVER|07/01/2020|NTLOR|NT - LETTER OF RELEASE|07/20/2020|||L520810982990|FL|N||||||N|N|N|N|||||LYONS, TITO JERMAINE, JR| Circuit Court||LYONS|TITO|JERMAINE J||Defendant|292020CF007772000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|07/02/2020|CLOSED|07/20/2020|M|9942 ADAMO DR E APT 402||TAMPA|FL|33619|Black|08/19/1998|3|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|07/01/2020|NTLOR|NT - LETTER OF RELEASE|07/20/2020|||L520810982990|FL|N||||||N|N|N|N|||||LYONS, TITO JERMAINE, JR| Circuit Court||LYONS|TITO|||Defendant|292023CF014582000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|09/22/2023|Reopened|03/11/2024|M|2901 E BUSCH BLVD # 206||TAMPA|FL|33612|Black|08/19/1998|1|F3|812.014(2)(c)1|8120142C1 - THEF2010 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|09/15/2023|NTNINF|NT - NO INFORMATION FILED|10/02/2023|||L520810982990|FL|N||||||N|N|N|N|||||LYONS, TITO JERMAINE, JR|746.00 Circuit Court||LYONS|TITO|||Defendant|292023CF014582000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|09/22/2023|Reopened|03/11/2024|M|2901 E BUSCH BLVD # 206||TAMPA|FL|33612|Black|08/19/1998|2|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|09/15/2023|NTAW|NT - ADJUDICATION WITHHELD|12/06/2023|||L520810982990|FL|N||||||N|N|N|N|||||LYONS, TITO JERMAINE, JR|746.00 Circuit Court||LYONS|TITO|||Defendant|292024CF003646000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|03/09/2024|CLOSED|04/16/2024|M|NO ADDRESS||XX|FL|00000|Black|08/19/1998|1|F2|7840451B|7840451B-BATT6000 (FS) AGGRAVATED BATTERY ON PREGNANT FEMALE|02/22/2024|NTLOR|NT - LETTER OF RELEASE|04/16/2024|||L520810982990|FL|N||||||N|N|N|N|||||LYONS, TITO JERMAINE, JR| Circuit Court||LYONS|TOBY|DEAN||Defendant|292003CF008398000AHC||FELONY BURGLARY|O|Heinrich, Walter R|05/18/2003|CLOSED|06/17/2003|M|11520 HWY 92 E LOT A8||SEFFNER|FL|33584|White|02/27/1954|1|F3|810024A|810024A BURGLARY OF A STRUCTURE|05/18/2003|REDU|REDUCED TO COUNTY COURT|06/17/2003|||L520804540670|FL|N||||||N|N|N|N|||||LYONS, LUCKY; LYONS, TOBY D| Circuit Court||LYONS|TOBY|DEAN||Defendant|292003CF008398000AHC||FELONY BURGLARY|O|Heinrich, Walter R|05/18/2003|CLOSED|06/17/2003|M|11520 HWY 92 E LOT A8||SEFFNER|FL|33584|White|02/27/1954|2|M2|806131B1|806131B1 CRIMINAL MISCHIEF $200 OR LESS|05/18/2003|REDU|REDUCED TO COUNTY COURT|06/17/2003|||L520804540670|FL|N||||||N|N|N|N|||||LYONS, LUCKY; LYONS, TOBY D| Circuit Court||LYONS|TOM|||Defendant|291989CF015840000AHC||FELONY THEFT FORGERY FRAUD|A||09/25/1989|CLOSED|12/11/1990|M|8514 HIGHLAND AVE N||TAMPA|FL|33612|White|02/02/1964|2|F2|8120191|8120191 DEALING IN STOLEN PROPERTY|07/09/1989|ADJG|NT - ADJUDGED GUILTY|05/22/1990|||L520828640420|FL|N||||||N|N|N|N|||||DANIELS, ANTHONY; LYON, THOMAS HARLEY; LYONS, THOMAS H; LYONS, THOMAS HARLEY; WEBSTER, SHAWN; WEBSTER, SHAWN GLENN| Circuit Court||LYONS|TOM|||Defendant|291989CF015840000AHC||FELONY THEFT FORGERY FRAUD|A||09/25/1989|CLOSED|12/11/1990|M|8514 HIGHLAND AVE N||TAMPA|FL|33612|White|02/02/1964|1|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|07/09/1989|NOLP|NOLLE PROSSED|05/22/1990|||L520828640420|FL|N||||||N|N|N|N|||||DANIELS, ANTHONY; LYON, THOMAS HARLEY; LYONS, THOMAS H; LYONS, THOMAS HARLEY; WEBSTER, SHAWN; WEBSTER, SHAWN GLENN| Circuit Court||LYONS|TOM|||Defendant|291989CF015841000AHC||FELONY THEFT FORGERY FRAUD|A||09/25/1989|CLOSED|12/11/1990|M|8514 HIGHLAND AVE N||TAMPA|FL|33612|White|02/02/1964|2|F2|8120191|8120191 DEALING IN STOLEN PROPERTY|07/11/1989|ADJG|NT - ADJUDGED GUILTY|05/22/1990|||L520828640420|FL|N||||||N|N|N|N|||||DANIELS, ANTHONY; LYON, THOMAS HARLEY; LYONS, THOMAS H; LYONS, THOMAS HARLEY; WEBSTER, SHAWN; WEBSTER, SHAWN GLENN| Circuit Court||LYONS|TOM|||Defendant|291989CF015841000AHC||FELONY THEFT FORGERY FRAUD|A||09/25/1989|CLOSED|12/11/1990|M|8514 HIGHLAND AVE N||TAMPA|FL|33612|White|02/02/1964|1|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|07/11/1989|NOLP|NOLLE PROSSED|05/22/1990|||L520828640420|FL|N||||||N|N|N|N|||||DANIELS, ANTHONY; LYON, THOMAS HARLEY; LYONS, THOMAS H; LYONS, THOMAS HARLEY; WEBSTER, SHAWN; WEBSTER, SHAWN GLENN| Circuit Court||LYONS|TOM|||Defendant|291989CF015842000AHC||FELONY THEFT FORGERY FRAUD|A||09/25/1989|CLOSED|12/11/1990|M|8514 HIGHLAND AVE N||TAMPA|FL|33612|White|02/02/1964|1|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|07/06/1989|NOLP|NOLLE PROSSED|05/22/1990|||L520828640420|FL|N||||||N|N|N|N|||||DANIELS, ANTHONY; LYON, THOMAS HARLEY; LYONS, THOMAS H; LYONS, THOMAS HARLEY; WEBSTER, SHAWN; WEBSTER, SHAWN GLENN| Circuit Court||LYONS|TOM|||Defendant|291989CF015842000AHC||FELONY THEFT FORGERY FRAUD|A||09/25/1989|CLOSED|12/11/1990|M|8514 HIGHLAND AVE N||TAMPA|FL|33612|White|02/02/1964|2|F2|8120191|8120191 DEALING IN STOLEN PROPERTY|07/06/1989|ADJG|NT - ADJUDGED GUILTY|05/22/1990|||L520828640420|FL|N||||||N|N|N|N|||||DANIELS, ANTHONY; LYON, THOMAS HARLEY; LYONS, THOMAS H; LYONS, THOMAS HARLEY; WEBSTER, SHAWN; WEBSTER, SHAWN GLENN| Circuit Court||LYONS|TOM|||Defendant|291989CF016715000AHC||FELONY CRIMES AGAINST A PERSON|A||10/11/1989|CLOSED|12/11/1990|M|8514 HIGHLAND AVE N||TAMPA|FL|33612|White|02/02/1964|1|F3|784021|784021 AGRAVATED ASSAULT|07/28/1989|ADJG|NT - ADJUDGED GUILTY|05/22/1990|||L520828640420|FL|N||||||N|N|N|N|||||DANIELS, ANTHONY; LYON, THOMAS HARLEY; LYONS, THOMAS H; LYONS, THOMAS HARLEY; WEBSTER, SHAWN; WEBSTER, SHAWN GLENN| Circuit Court||LYONS|TOM|||Defendant|291989CF018648000AHC||FELONY OTHER FELONY|E||11/14/1989|CLOSED|01/16/1990|M|XXXXXXXXXXXXXXXXXXXXXX||XXXXXXXXXXXXXXX|FL|NI|Unavailable||1|NN|2|2 ENTRY OF FINAL JUDGMENT|11/14/1989||||||||N||||||N|N|N|N|||||| Circuit Court||LYONS|TOM|||Defendant|291990CF012978000AHC||FELONY CRIMES AGAINST PROPERTY|A||08/21/1990|CLOSED|12/11/1990|M|8514 HIGHLAND AVE N||TAMPA|FL|33612|White|02/02/1964|1|F2|806011A|806011A ATT ARSON FST DEGREE DWELLING|08/03/1990|ADJG|NT - ADJUDGED GUILTY|12/11/1990|||L520828640420|FL|N||||||N|N|N|N|||||DANIELS, ANTHONY; LYON, THOMAS HARLEY; LYONS, THOMAS H; LYONS, THOMAS HARLEY; WEBSTER, SHAWN; WEBSTER, SHAWN GLENN| Circuit Court||LYONS|TOM|||Defendant|291990CF014480000AHC||FELONY THEFT FORGERY FRAUD|A||09/19/1990|CLOSED|02/28/1991|M|8514 HIGHLAND AVE N||TAMPA|FL|33612|White|02/02/1964|1|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|09/12/1990|ADJG|NT - ADJUDGED GUILTY|02/28/1991|||L520828640420|FL|N||||200.00||N|N|N|N|||||DANIELS, ANTHONY; LYON, THOMAS HARLEY; LYONS, THOMAS H; LYONS, THOMAS HARLEY; WEBSTER, SHAWN; WEBSTER, SHAWN GLENN|100.00 Circuit Court||LYONS|TOM|||Defendant|291990CF014480000AHC||FELONY THEFT FORGERY FRAUD|A||09/19/1990|CLOSED|02/28/1991|M|8514 HIGHLAND AVE N||TAMPA|FL|33612|White|02/02/1964|2|M1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|09/12/1990|ADJG|NT - ADJUDGED GUILTY|02/28/1991|||L520828640420|FL|N||||200.00||N|N|N|N|||||DANIELS, ANTHONY; LYON, THOMAS HARLEY; LYONS, THOMAS H; LYONS, THOMAS HARLEY; WEBSTER, SHAWN; WEBSTER, SHAWN GLENN|100.00 Circuit Court||LYONS|TOM|||Defendant|291990CF014952000AHC||FELONY OTHER FELONY|A||09/28/1990|CLOSED|12/11/1990|M|8514 HIGHLAND AVE N||TAMPA|FL|33612|White|02/02/1964|2|F3|7901611|7901611 MAKING/POSS/THROW/PLACE/DEVIC|08/31/1990|ADJG|NT - ADJUDGED GUILTY|12/11/1990|||L520828640420|FL|N||||||N|N|N|N|||||DANIELS, ANTHONY; LYON, THOMAS HARLEY; LYONS, THOMAS H; LYONS, THOMAS HARLEY; WEBSTER, SHAWN; WEBSTER, SHAWN GLENN|112.00 Circuit Court||LYONS|TOM|||Defendant|291990CF014952000AHC||FELONY OTHER FELONY|A||09/28/1990|CLOSED|12/11/1990|M|8514 HIGHLAND AVE N||TAMPA|FL|33612|White|02/02/1964|1|F2|806011A|806011A ATT ARSON FST DEGREE DWELLING|08/31/1990|ADJG|NT - ADJUDGED GUILTY|12/11/1990|||L520828640420|FL|N||||||N|N|N|N|||||DANIELS, ANTHONY; LYON, THOMAS HARLEY; LYONS, THOMAS H; LYONS, THOMAS HARLEY; WEBSTER, SHAWN; WEBSTER, SHAWN GLENN|112.00 Circuit Court||LYONS|TOM|||Defendant|291990CF019205000AHC||FELONY CRIMES AGAINST A PERSON|A||12/20/1990|CLOSED|02/28/1991|M|8514 HIGHLAND AVE N||TAMPA|FL|33612|White|02/02/1964|2|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|10/10/1990|ADJG|NT - ADJUDGED GUILTY|02/28/1991|||L520828640420|FL|N||||||N|N|N|N|||||DANIELS, ANTHONY; LYON, THOMAS HARLEY; LYONS, THOMAS H; LYONS, THOMAS HARLEY; WEBSTER, SHAWN; WEBSTER, SHAWN GLENN|212.00 Circuit Court||LYONS|TOM|||Defendant|291990CF019205000AHC||FELONY CRIMES AGAINST A PERSON|A||12/20/1990|CLOSED|02/28/1991|M|8514 HIGHLAND AVE N||TAMPA|FL|33612|White|02/02/1964|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|10/10/1990|ADJG|NT - ADJUDGED GUILTY|02/28/1991|||L520828640420|FL|N||||||N|N|N|N|||||DANIELS, ANTHONY; LYON, THOMAS HARLEY; LYONS, THOMAS H; LYONS, THOMAS HARLEY; WEBSTER, SHAWN; WEBSTER, SHAWN GLENN|212.00 Circuit Court||LYONS|TOM|||Defendant|291990CF019205000AHC||FELONY CRIMES AGAINST A PERSON|A||12/20/1990|CLOSED|02/28/1991|M|8514 HIGHLAND AVE N||TAMPA|FL|33612|White|02/02/1964|3|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|10/10/1990|ADJG|NT - ADJUDGED GUILTY|02/28/1991|||L520828640420|FL|N||||||N|N|N|N|||||DANIELS, ANTHONY; LYON, THOMAS HARLEY; LYONS, THOMAS H; LYONS, THOMAS HARLEY; WEBSTER, SHAWN; WEBSTER, SHAWN GLENN|212.00 Circuit Court||LYONS|TOM|||Defendant|292007CF008228000AHC||FELONY CRIMES AGAINST A PERSON|C|Timmerman, Wayne S|04/19/2007|CLOSED|01/24/2011|M|8514 HIGHLAND AVE N||TAMPA|FL|33612|White|02/02/1964|1|M2|784.011|784.011 ASSAULT|08/21/2006|ADJG|NT - ADJUDGED GUILTY|01/24/2011|||L520828640420|FL|N||||||N|N|N|N|||||DANIELS, ANTHONY; LYON, THOMAS HARLEY; LYONS, THOMAS H; LYONS, THOMAS HARLEY; WEBSTER, SHAWN; WEBSTER, SHAWN GLENN|922.00 Circuit Court||LYONS|TYRONE|MALIK||Defendant|292009CF016439000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|09/24/2009|CLOSED|12/03/2009|M|1312 51ST AV E||BRADENTON|FL|34203-|Black|07/20/1987|1|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|09/24/2009|ADJG|NT - ADJUDGED GUILTY|12/03/2009|||L520813872600|FL|N||||178.00|10/22/2020|N|N|N|N|||||| Circuit Court||LYONS|TYRONE|MALIK||Defendant|292009CF016439000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|09/24/2009|CLOSED|12/03/2009|M|1312 51ST AV E||BRADENTON|FL|34203-|Black|07/20/1987|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|09/24/2009|ADJG|NT - ADJUDGED GUILTY|12/03/2009|||L520813872600|FL|N||||178.00|10/22/2020|N|N|N|N|||||| Circuit Court||LYONS|VONTORRY|DELSHAWN||Defendant|292023CF013193000AHC||FELONY BURGLARY|O|Ward, Laura E|08/28/2023|CLOSED|09/26/2023|M|2227 BLUE SPRUCE WAY||TAMPA|FL|33604|Black|01/02/1994|1|FP|810021B2A|810021B2A-BURG0002 (FP) BURG OF OCCUPIED DWELLING W ASSAULT OR BATTERY|08/26/2023|REDU|REDUCED TO COUNTY COURT|09/26/2023|||L520864940020|FL|N||||||N|N|N|N|||||| Circuit Court||LYONS|VONTORRY|DELSHAWN||Defendant|292023CF013193000AHC||FELONY BURGLARY|O|Ward, Laura E|08/28/2023|CLOSED|09/26/2023|M|2227 BLUE SPRUCE WAY||TAMPA|FL|33604|Black|01/02/1994|2|M2|806131B1|806131B1-CRMS1000 (MS) CRIMINAL MISCHIEF LESS THAN $200|08/26/2023|NTNINF|NT - NO INFORMATION FILED|09/26/2023|||L520864940020|FL|N||||||N|N|N|N|||||| Circuit Court||LYONS|WILLIAM|||Defendant|291990CF017824000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|11/23/1990|CLOSED|12/14/1990|M|308 W WARREN ST||TAMPA|FL|NI|Black|07/31/1940|1|F3|8120142C4|SEE DOCKET OR CASE FILE FOR CHARGES|11/22/1990|REDU|REDUCED TO COUNTY COURT|12/14/1990|||L52082040271|FL|N||||||N|N|N|N|||||| Circuit Court||LYONS VIGLIATURA|JAY|ANTHONY||Defendant|292021CF006674000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|06/05/2021|CLOSED|07/29/2021|M|2215 PINECREST DR||LUTZ|FL|33549|White|09/12/1961|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|06/04/2021|ADJG|NT - ADJUDGED GUILTY|07/29/2021|||L521421613320|FL|N||||50.00||N|N|N|N|||||LYONS-VIGLIATURA, JAY ANTHONY|639.00 Circuit Court||LYONS VIGLIATURA|JAY|ANTHONY||Defendant|292021CF006674000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|06/05/2021|CLOSED|07/29/2021|M|2215 PINECREST DR||LUTZ|FL|33549|White|09/12/1961|3|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|06/04/2021|ADJG|NT - ADJUDGED GUILTY|07/29/2021|||L521421613320|FL|N||||50.00||N|N|N|N|||||LYONS-VIGLIATURA, JAY ANTHONY|639.00 Circuit Court||LYONS VIGLIATURA|JAY|ANTHONY||Defendant|292021CF006674000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|06/05/2021|CLOSED|07/29/2021|M|2215 PINECREST DR||LUTZ|FL|33549|White|09/12/1961|2|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|06/04/2021|NTNINF|NT - NO INFORMATION FILED|06/15/2021|||L521421613320|FL|N||||50.00||N|N|N|N|||||LYONS-VIGLIATURA, JAY ANTHONY|639.00 Circuit Court||LYONS-GORDON|CORY|NYLES||Defendant|292014CF011661000BHC||FELONY BURGLARY|I|Rice, Elizabeth G|08/26/2014|Close of ReOpen|07/29/2015|M|11567 HAMMOCKS GLADE DR||RIVERVIEW|FL|33569|Black|06/09/1995|1|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|08/06/2014|SCFD|STATE CLOSED FILE DIVERSION|10/15/2014|||L526114952090|FL|N||||312.00|10/29/2015|N|N|N|N|||||LYONSGORDON, CORY| Circuit Court||LYONS-GORDON|CORY|NYLES||Defendant|292014CF011661000BHC||FELONY BURGLARY|I|Rice, Elizabeth G|08/26/2014|Close of ReOpen|07/29/2015|M|11567 HAMMOCKS GLADE DR||RIVERVIEW|FL|33569|Black|06/09/1995|1|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|08/06/2014|SCFD|STATE CLOSED FILE DIVERSION|07/29/2015|||L526114952090|FL|N||||312.00|10/29/2015|N|N|N|N|||||LYONSGORDON, CORY| Circuit Court||LYONS-GORDON|CORY|NYLES||Defendant|292014CF011661000BHC||FELONY BURGLARY|I|Rice, Elizabeth G|08/26/2014|Close of ReOpen|07/29/2015|M|11567 HAMMOCKS GLADE DR||RIVERVIEW|FL|33569|Black|06/09/1995|2|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|08/06/2014|SCFD|STATE CLOSED FILE DIVERSION|10/15/2014|||L526114952090|FL|N||||312.00|10/29/2015|N|N|N|N|||||LYONSGORDON, CORY| Circuit Court||LYONS-GORDON|CORY|NYLES||Defendant|292014CF011661000BHC||FELONY BURGLARY|I|Rice, Elizabeth G|08/26/2014|Close of ReOpen|07/29/2015|M|11567 HAMMOCKS GLADE DR||RIVERVIEW|FL|33569|Black|06/09/1995|2|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|08/06/2014|SCFD|STATE CLOSED FILE DIVERSION|07/29/2015|||L526114952090|FL|N||||312.00|10/29/2015|N|N|N|N|||||LYONSGORDON, CORY| Circuit Court||LYONS-GORDON|CORY|NYLES||Defendant|292014CF011671000AHC||FELONY BURGLARY|O|Ward, Laura E|08/08/2014|CLOSED|08/26/2014|M|11567 HAMMOCKS GLADE DR||RIVERVIEW|FL|33569|Black|06/09/1995|2|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|08/07/2014|CONS|CONSOLIDATED CASE|08/26/2014|||L526114952090|FL|N||||||N|N|N|N|||||LYONSGORDON, CORY| Circuit Court||LYONS-GORDON|CORY|NYLES||Defendant|292014CF011671000AHC||FELONY BURGLARY|O|Ward, Laura E|08/08/2014|CLOSED|08/26/2014|M|11567 HAMMOCKS GLADE DR||RIVERVIEW|FL|33569|Black|06/09/1995|1|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|08/07/2014|CONS|CONSOLIDATED CASE|08/26/2014|||L526114952090|FL|N||||||N|N|N|N|||||LYONSGORDON, CORY| Circuit Court||LYSIKATOS|AMANDA|MARIE||Defendant|292012CF000846000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|01/15/2012|CLOSED|04/16/2012|F|4043 FOX RIDGE BLVD||WESLEY CHAPEL|FL|33543|White|01/19/1984|2|M2|316.193(1)|316.193(1) DRIVING UNDER THE INFLUENCE|01/15/2012|ADJG|NT - ADJUDGED GUILTY|04/16/2012|||L223013845190|FL|N||||630.00||N|N|N|N||||||450.00 Circuit Court||LYSIKATOS|AMANDA|MARIE||Defendant|292012CF000846000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|01/15/2012|CLOSED|04/16/2012|F|4043 FOX RIDGE BLVD||WESLEY CHAPEL|FL|33543|White|01/19/1984|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|01/15/2012|NOLP|NOLLE PROSSED|04/16/2012|||L223013845190|FL|N||||630.00||N|N|N|N||||||450.00 Circuit Court||LYSTELL|BOBBY|JOE||Defendant|291997CF005265000AHC||FELONY DRUG OFFENSE|||04/06/1997|CLOSED|08/10/1998|M|103 E 145TH AVE||TAMPA|FL|33613|White|02/12/1941|2|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|04/04/1997|NTAW|NT - ADJUDICATION WITHHELD|07/14/1997|||L340070410520|FL|N||||45.00||N|N|N|N|||||LYTELL, BOBBY JOE|323.00 Circuit Court||LYSTELL|BOBBY|JOE||Defendant|291997CF005265000AHC||FELONY DRUG OFFENSE|||04/06/1997|CLOSED|08/10/1998|M|103 E 145TH AVE||TAMPA|FL|33613|White|02/12/1941|1|F3|893136A|893136A POSSESSION|04/04/1997|NTAW|NT - ADJUDICATION WITHHELD|07/14/1997|||L340070410520|FL|N||||45.00||N|N|N|N|||||LYTELL, BOBBY JOE|323.00 Circuit Court||LYSTER|CHARLES|EUGENE||Defendant|292014CF016238000AHC||FELONY BURGLARY|E|Holder, Gregory P|11/06/2014|CLOSED|03/18/2015|M|9567 RED RUN DR||TAMPA|FL|33615|White|09/29/1970|1|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|11/05/2014|ADJG|NT - ADJUDGED GUILTY|03/18/2015|||22271989|PA|N||||||N|N|N|N||||||927.00 Circuit Court||LYSTER|CHARLES|EUGENE||Defendant|292014CF016238000AHC||FELONY BURGLARY|E|Holder, Gregory P|11/06/2014|CLOSED|03/18/2015|M|9567 RED RUN DR||TAMPA|FL|33615|White|09/29/1970|3|M1|8120142E|8120142E-THEF1010 (MF) PETIT THEFT FIRST DEGREE|11/05/2014|ADJG|NT - ADJUDGED GUILTY|12/17/2014|||22271989|PA|N||||||N|N|N|N||||||927.00 Circuit Court||LYSTER|CHARLES|EUGENE||Defendant|292014CF016238000AHC||FELONY BURGLARY|E|Holder, Gregory P|11/06/2014|CLOSED|03/18/2015|M|9567 RED RUN DR||TAMPA|FL|33615|White|09/29/1970|2|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|11/05/2014|NTAW|NT - ADJUDICATION WITHHELD|12/17/2014|||22271989|PA|N||||||N|N|N|N||||||927.00 Circuit Court||LYSTER|CHARLES|EUGENE||Defendant|292014CF016238000AHC||FELONY BURGLARY|E|Holder, Gregory P|11/06/2014|CLOSED|03/18/2015|M|9567 RED RUN DR||TAMPA|FL|33615|White|09/29/1970|2|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|11/05/2014|ADJG|NT - ADJUDGED GUILTY|03/18/2015|||22271989|PA|N||||||N|N|N|N||||||927.00 Circuit Court||LYSTER|CHARLES|EUGENE||Defendant|292014CF016238000AHC||FELONY BURGLARY|E|Holder, Gregory P|11/06/2014|CLOSED|03/18/2015|M|9567 RED RUN DR||TAMPA|FL|33615|White|09/29/1970|1|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|11/05/2014|NTAW|NT - ADJUDICATION WITHHELD|12/17/2014|||22271989|PA|N||||||N|N|N|N||||||927.00 Circuit Court||LYSTER|CHARLES|EUGENE||Defendant|292015CF002350000AHC||FELONY FUGITIVE|O|Ward, Laura E|02/16/2015|CLOSED|03/19/2015|M|9567 RED RUN DR||TAMPA|FL|33615|White|09/29/1970|3|NN|941.02|94102-ADMIN014 (NN) FUGITIVE|02/16/2015|NTDISM|NT - DISMISSED|03/19/2015|||22271989|PA|N||||||N|N|N|N||||||50.00 Circuit Court||LYTLE|STEPHEN|MICHAEL||Defendant|291991CF008327000AHC||FELONY THEFT FORGERY FRAUD|G||06/12/1991|CLOSED|07/17/1991|M|3702 QUIXOTE BLVD 188||TAMPA|FL|33613|White|02/20/1971|1|F3|3222121|SEE DOCKET OR CASE FILE FOR CHARGES|03/08/1991|NTAW|NT - ADJUDICATION WITHHELD|07/17/1991|||154806147|VA|N||||||N|N|N|N|||||LYTLE, STEPHEN| Circuit Court||LYTLE|STEPHEN|MICHAEL||Defendant|292007CF008075000AHC||FELONY BURGLARY|O|Heinrich, Walter R|04/20/2007|CLOSED|07/17/2007|M|1906 W NORTH ST APT#A||TAMPA|FL|33606|White|03/15/1982|1|F3|810023|810023 BURGLARY OF A STRUCTURE|04/20/2007|NTLOR|NT - LETTER OF RELEASE|07/17/2007|||L340793820950|FL|N||||13.00|07/06/2018|N|N|N|N|||||| Circuit Court||LYTLE|STEPHEN|MICHAEL||Defendant|292007CF008075000AHC||FELONY BURGLARY|O|Heinrich, Walter R|04/20/2007|CLOSED|07/17/2007|M|1906 W NORTH ST APT#A||TAMPA|FL|33606|White|03/15/1982|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|04/20/2007|NTLOR|NT - LETTER OF RELEASE|07/17/2007|||L340793820950|FL|N||||13.00|07/06/2018|N|N|N|N|||||| Circuit Court||LYTLE|WILLIAM|||Defendant|291982CF013496000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|02/09/2009|CLOSED|02/09/2009|N|UNKNOWN||UNKNOWN|FL|00000-|Unavailable||1|NN|ADDENDU|ADDENDU SEE HISTORY FICHE/FILM FOR CHARGE DETAIL|02/05/2009|NOLP|NOLLE PROSSED|02/09/2009|||||N||||||N|N|N|N|||||| Circuit Court||LYTTE|CYNTHIA|HESS||Defendant|291998CF014324000AHC||FELONY CRIMES AGAINST A PERSON|E||08/15/1998|CLOSED|11/18/1998|F|HC4 BOX 783||OLD TOWN|FL|32680|White|02/19/1961|1|F3|790012|790012 CARRYING A CONCEALED FIREARM|08/14/1998|NOLP|NOLLE PROSSED|10/16/2000|||L30010861559|FL|N||||242.00|09/28/2000|N|N|N|N|||||| Circuit Court||LYTTE|CYNTHIA|HESS||Defendant|291998CF014324000AHC||FELONY CRIMES AGAINST A PERSON|E||08/15/1998|CLOSED|11/18/1998|F|HC4 BOX 783||OLD TOWN|FL|32680|White|02/19/1961|2|M1|784031A|784031A BATTERY (DOMESTIC VIOLENCE)|08/14/1998|NOLP|NOLLE PROSSED|10/16/2000|||L30010861559|FL|N||||242.00|09/28/2000|N|N|N|N|||||| Circuit Court||LYTTLE|DAVE|STELMO||Defendant|292012CF008718000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|06/10/2012|CLOSED|07/02/2012|M|804 N MARYLAND AVE||PLANT CITY|FL|33563|Black|02/09/1971|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|06/10/2012|REDU|REDUCED TO COUNTY COURT|07/02/2012|||L340177713220|FL|N||||||N|N|N|N|||||| Circuit Court||LYTTLE|GARY|LEE||Defendant|291985CF004551000AHC||RECREATED CRIMINAL CASE||Judge, Senior|05/04/1985|CLOSED|07/08/2020|N|PAYMENT INDEX CARD PROJECT||TAMPA|FL|33601|Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|09/25/1985||||||||N||||||N|N|N|N|||||| Circuit Court||LYTTLE|KARL|L||Defendant|291990CF014110000AHC||FELONY DRUG OFFENSE|G||09/12/1990|CLOSED|01/09/1991|M|907-A 124TH AV||TAMPA|FL|33612|White|09/24/1961|1|F3|893131F|893131F POSSESSION|09/10/1990|ADJG|NT - ADJUDGED GUILTY|01/09/1991|||||N||||||N|N|N|N|||||| Circuit Court||LYTTLE|LARRY|LAMEL||Defendant|292010CF002100000AHC||FELONY BURGLARY|C|Timmerman, Wayne S|02/09/2010|Close of ReOpen|09/30/2010|M|8600 N 10TH ST||TAMPA|FL|33604|Black|10/20/1991|2|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|02/09/2010|ADJG|NT - ADJUDGED GUILTY|09/30/2010|||L340532913800|FL|N||||||N|N|N|N|||||LYTTLE, LARRY L|912.00 Circuit Court||LYTTLE|LARRY|LAMEL||Defendant|292010CF002100000AHC||FELONY BURGLARY|C|Timmerman, Wayne S|02/09/2010|Close of ReOpen|09/30/2010|M|8600 N 10TH ST||TAMPA|FL|33604|Black|10/20/1991|1|M2|810081|810081 TRESPASS IN UNOCCUPIED STRUCTURE OR CONVEYANCE|02/09/2010|ADJG|NT - ADJUDGED GUILTY|09/30/2010|||L340532913800|FL|N||||||N|N|N|N|||||LYTTLE, LARRY L|912.00 Circuit Court||LYTTLE|LARRY|LAMEL||Defendant|292010CF018695000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|12/07/2010|CLOSED|01/14/2011|M|8600 N 10TH ST||TAMPA|FL|33604|Black|10/20/1991|1|F2|79019|79019 THROWING DEADLY MISSILE AT, WITHIN OR INTO VEH|12/07/2010|NTLOR|NT - LETTER OF RELEASE|01/14/2011|||L340532913800|FL|N||||||N|N|N|N|||||LYTTLE, LARRY L| Circuit Court||LYTTLE|LARRY|LAMEL||Defendant|292011CF007548000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|05/16/2011|CLOSED|06/09/2011|M|8600 N 10TH ST||TAMPA|FL|33604|Black|10/20/1991|2|F3|806131B3|806131B3 CRIMINAL MISCHIEF $1000 OR MORE|05/16/2011|CONS|CONSOLIDATED CASE|06/06/2011|||L340532913800|FL|N||||||N|N|N|N|||||LYTTLE, LARRY L| Circuit Court||LYTTLE|LARRY|LAMEL||Defendant|292011CF007548000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|05/16/2011|CLOSED|06/09/2011|M|8600 N 10TH ST||TAMPA|FL|33604|Black|10/20/1991|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|05/16/2011|CONS|CONSOLIDATED CASE|06/06/2011|||L340532913800|FL|N||||||N|N|N|N|||||LYTTLE, LARRY L| Circuit Court||LYTTLE|LARRY|LAMEL||Defendant|292011CF007549000CHC||FELONY THEFT FORGERY FRAUD|D|Moody, Ashley B.|05/16/2011|Close of ReOpen|09/06/2012|M|8600 N 10TH ST||TAMPA|FL|33604|Black|10/20/1991|2|F3|806131B3|806131B3 CRIMINAL MISCHIEF $1000 OR MORE|05/16/2011|ADJG|NT - ADJUDGED GUILTY|09/06/2012|||L340532913800|FL|N||||||N|N|N|N|||||LYTTLE, LARRY L|872.00 Circuit Court||LYTTLE|LARRY|LAMEL||Defendant|292011CF007549000CHC||FELONY THEFT FORGERY FRAUD|D|Moody, Ashley B.|05/16/2011|Close of ReOpen|09/06/2012|M|8600 N 10TH ST||TAMPA|FL|33604|Black|10/20/1991|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|05/16/2011|ADJG|NT - ADJUDGED GUILTY|09/06/2012|||L340532913800|FL|N||||||N|N|N|N|||||LYTTLE, LARRY L|872.00 Circuit Court||LYTTLE|LARRY|LAMEL||Defendant|292012CF005363000AHC||FELONY DRUG OFFENSE|D|Moody, Ashley B.|04/05/2012|CLOSED|09/06/2012|M|8600 N 10TH ST||TAMPA|FL|33604|Black|10/20/1991|1|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|04/05/2012|NTDISM|NT - DISMISSED|09/06/2012|||L340532913800|FL|N||||||N|N|N|N|||||LYTTLE, LARRY L|565.00 Circuit Court||LYTTLE|LARRY|LAMEL||Defendant|292012CF005363000AHC||FELONY DRUG OFFENSE|D|Moody, Ashley B.|04/05/2012|CLOSED|09/06/2012|M|8600 N 10TH ST||TAMPA|FL|33604|Black|10/20/1991|2|F3|893.13(1)(a)2|893.13(1)(a)2 POSSESSION OF CANNABIS WITH INTENT TO SELL, MA|04/05/2012|ADJG|NT - ADJUDGED GUILTY|09/06/2012|||L340532913800|FL|N||||||N|N|N|N|||||LYTTLE, LARRY L|565.00 Circuit Court||LYTTLE|LARRY|LAMEL||Defendant|292012CF005363000AHC||FELONY DRUG OFFENSE|D|Moody, Ashley B.|04/05/2012|CLOSED|09/06/2012|M|8600 N 10TH ST||TAMPA|FL|33604|Black|10/20/1991|3|F2|893131E2|893131E2 POSS WITH INTENT TO DEL A CONT SUB 1000 CHURCH|04/05/2012|NTNINF|NT - NO INFORMATION FILED|04/23/2012|||L340532913800|FL|N||||||N|N|N|N|||||LYTTLE, LARRY L|565.00 Circuit Court||LYTTLE|LARRY|LAMEL||Defendant|292012CF005363000AHC||FELONY DRUG OFFENSE|D|Moody, Ashley B.|04/05/2012|CLOSED|09/06/2012|M|8600 N 10TH ST||TAMPA|FL|33604|Black|10/20/1991|4|F2|790.07(2)|790.07(2) POSS. OF FIREARM DURING COMMISSION OF FELONY|04/05/2012|NTNINF|NT - NO INFORMATION FILED|04/23/2012|||L340532913800|FL|N||||||N|N|N|N|||||LYTTLE, LARRY L|565.00 Circuit Court||LYTTLE|LARRY|LAMEL||Defendant|292013CF012813000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|09/09/2013|CLOSED|10/03/2013|M|8600 N 10TH ST||TAMPA|FL|33604|Black|10/20/1991|1|F3|893.13(1)(a)2|893.13(1)(a)2 POSSESSION OF CANNABIS WITH INTENT TO SELL, MA|09/09/2013|REDU|REDUCED TO COUNTY COURT|10/03/2013|||L340532913800|FL|N||||||N|N|N|N|||||LYTTLE, LARRY L| Circuit Court||LYTTLE|LARRY|LAMEL||Defendant|292013CF012813000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|09/09/2013|CLOSED|10/03/2013|M|8600 N 10TH ST||TAMPA|FL|33604|Black|10/20/1991|2|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|09/09/2013|NTNINF|NT - NO INFORMATION FILED|10/03/2013|||L340532913800|FL|N||||||N|N|N|N|||||LYTTLE, LARRY L| Circuit Court||LYTTLE|LARRY|LAMEL||Defendant|292013CF012813000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|09/09/2013|CLOSED|10/03/2013|M|8600 N 10TH ST||TAMPA|FL|33604|Black|10/20/1991|3|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|09/09/2013|REDU|REDUCED TO COUNTY COURT|10/03/2013|||L340532913800|FL|N||||||N|N|N|N|||||LYTTLE, LARRY L| Circuit Court||LYTTLE|MICHELLE|DEE||Defendant|291997CF015794000AHC||FELONY CRIMES AGAINST A PERSON|F|Tharpe, Chet A.|09/26/1997|CLOSED|11/20/2000|F|6755 MIAMI LAKES DR APT J133||HIALEAH|FL|33014|White|01/10/1970|1|F2|7840451B|7840451B AGGRAVATED BATTERY-PREGNANT W|06/23/1997|NTDISM|NT - DISMISSED|11/20/2000|||L340544705100|FL|N||||||N|N|N|N|||||| Circuit Court||LYTTLE|WILLIAM|J||Defendant|291996CF004189000AHC||FELONY CRIMES AGAINST A PERSON|O||03/22/1996|CLOSED|05/02/1996|M|4949 MARBRISA DR 1113||TAMPA|FL|33610|White|08/22/1964|1|F3|784045|SEE DOCKET OR CASE FILE FOR CHARGES|03/20/1996|NTLOR|NT - LETTER OF RELEASE|05/02/1996|||L340930643020|FL|N||||||N|N|N|N|||||LYTTLE, BILL| Circuit Court||LYTTON|JANICE|CHARLENE||Defendant|291995CF003371000AHC||FELONY CRIMES AGAINST A PERSON|F||03/14/1995|CLOSED|11/21/1996|F|3305 N MORGAN ST||TAMPA|FL|33605|White|01/02/1967|2|F3|84301|SEE DOCKET OR CASE FILE FOR CHARGES|03/13/1995|ADJG|NT - ADJUDGED GUILTY|04/19/1995|||L350423695410|FL|N||||130.00||N|N|N|N|||||LYHON, JANICE; LYTTON, JANICE; LYTTON, JANICE C|287.00 Circuit Court||LYTTON|JANICE|CHARLENE||Defendant|291995CF003371000AHC||FELONY CRIMES AGAINST A PERSON|F||03/14/1995|CLOSED|11/21/1996|F|3305 N MORGAN ST||TAMPA|FL|33605|White|01/02/1967|1|F3|843025|843025 DEPRIVE OF MEANS OF PROTECTIO|03/13/1995|ADJG|NT - ADJUDGED GUILTY|04/19/1995|||L350423695410|FL|N||||130.00||N|N|N|N|||||LYHON, JANICE; LYTTON, JANICE; LYTTON, JANICE C|287.00 Circuit Court||LYTTON|JANICE|CHARLENE||Defendant|291996CF012382000AHC||FELONY CRIMES AGAINST A PERSON|F||06/30/1996|CLOSED|11/21/1996|F|3305 N MORGAN ST||TAMPA|FL|33605|White|01/02/1967|1|F3|7840453|SEE DOCKET OR CASE FILE FOR CHARGES|06/17/1996|ADJG|NT - ADJUDGED GUILTY|11/21/1996|||L350423695410|FL|N||||15.00||N|N|N|N|||||LYHON, JANICE; LYTTON, JANICE; LYTTON, JANICE C|256.00 Circuit Court||LYTTON|JANICE|CHARLENE||Defendant|292002CF016735000AHC||FELONY THEFT FORGERY FRAUD|D|Holloway, Cynthia|10/10/2002|CLOSED|11/22/2002|F|3305 N MORGAN ST||TAMPA|FL|33605|White|01/02/1967|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|09/04/2002|ADJG|NT - ADJUDGED GUILTY|11/22/2002|||L350423695410|FL|N||||||N|N|N|N|||||LYHON, JANICE; LYTTON, JANICE; LYTTON, JANICE C|491.00 Circuit Court||LYTTON|JANICE|CHARLENE||Defendant|292002CF019223000AHC||FELONY THEFT FORGERY FRAUD|D|Black, Anthony K|11/22/2002|CLOSED|03/06/2003|F|3305 N MORGAN ST||TAMPA|FL|33605|White|01/02/1967|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|11/13/2002|ADJG|NT - ADJUDGED GUILTY|03/06/2003|||L350423695410|FL|N||||||N|N|N|N|||||LYHON, JANICE; LYTTON, JANICE; LYTTON, JANICE C|259.00 Circuit Court||LYTTON|JANICE|CHARLENE||Defendant|292004CF023295000AHC||FELONY CRIMES AGAINST PROPERTY|D|Battles, Emmett L|12/12/2004|Close of ReOpen|02/06/2007|F|3305 N MORGAN ST||TAMPA|FL|33605|White|01/02/1967|1|F1|806011A|806011A ARSON FIRST DEGREE DWELLING|12/11/2004|ADJG|NT - ADJUDGED GUILTY|05/19/2005|||L350423695410|FL|N||||||N|N|N|N|||||LYHON, JANICE; LYTTON, JANICE; LYTTON, JANICE C|460.00 Circuit Court||LYTTON|JANICE|CHARLENE||Defendant|292009CF020893000AHC||FELONY THEFT FORGERY FRAUD|D|Barber, Thomas P|12/15/2009|CLOSED|05/14/2010|F|3305 N MORGAN ST||TAMPA|FL|33605|White|01/02/1967|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|12/15/2009|ADJG|NT - ADJUDGED GUILTY|05/14/2010|||L350423695410|FL|N||||||N|N|N|N|||||LYHON, JANICE; LYTTON, JANICE; LYTTON, JANICE C|645.00 Circuit Court||LYTZKI|KIRK|K||Defendant|292004CF000566000AHC||FELONY CRIMES AGAINST A PERSON|E|Fuente, William|01/10/2004|CLOSED|01/27/2005|M|2901 N DALE MABRY HWY|APT 121|TAMPA|FL|33607|White|12/29/1962|1|F3|784041|784041 FELONY BATTERY|01/10/2004|NOLP|NOLLE PROSSED|04/24/2008|||L320511624690|FL|N||||126.00|06/09/2016|N|N|N|N|||||LYTZKI, KIRK KURT| Circuit Court||LYVERS|TERRY|ALAN||Defendant|292004CF003968000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|03/01/2004|CLOSED|06/24/2004|M|11107 DIXON AV N||TAMPA|FL|33612-|White|06/07/1973|1|F3|827031|827031 CHILD ABUSE|03/01/2004|NTLOR|NT - LETTER OF RELEASE|06/25/2004|||1920129970|IN|N||||||N|N|N|N|||||LYVERS, TERRY ALAN|40.00 Circuit Court||LYVERS|TERRY|ALAN||Defendant|292004CF012315000AHC||FELONY FUGITIVE|O|Heinrich, Walter R|06/30/2004|CLOSED|07/20/2004|M|11107 DIXON AV N||TAMPA|FL|33612-|White|06/07/1973|1|NN|941.02|941.02 FUGITIVE|06/30/2004|NTDISM|NT - DISMISSED|07/20/2004|||1920129970|IN|N||||||N|N|N|N|||||LYVERS, TERRY ALAN|40.00